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+Investigation and Review of the Federal Bureau of
+
+Prisons' Custody, Care, and Supervision of Jeffrey
+
+Epstein at the Metropolitan Correctional Center in
+
+New York, New York
+
+\* \* \*
+
+INVESTIGATIONS DIVISION
+
+23-085
+
+JUNE 2023
+
+EXECUTIVE SUMMARY
+
+Investigation and Review of the Federal Bureau of
+
+Prisons' Custody, Care, and Supervision of Jeffrey
+
+Epstein at the Metropolitan Correctional Center in
+
+New York, New York
+
+Introduction and Background
+
+According to its website, the Federal Bureau of Prisons (BOPys current mission statement is "Corrections professionals who foster a humane and secure environment and ensure public safety by preparing
+
+individuals for successful reentry into our
+
+communities? However, the Department ofJustice (DOJ) Office of the Inspector General (OIG) has repeatedly identified long-standing operational challenges that negatively affect the BOP's ability to operate its institutions safely and securely. Many of those same operational challenges, including staffing shortages, managing inmates at risk for suicide, functional security camera systems, and management failures and widespread disregard of BOP policies and procedures, were again identified by the OIG during this investigation and review into the custody, care, and
+
+supervision of one of the BOP's most notorious
+
+inmates, Jeffrey Epstein.
+
+The OIG initiated this investigation upon receipt of information from the BOP that on August 10, 2019, in the Metropolitan Correctional Center in New York, New York (MCC New York), Epstein was found hanged in his assigned cell within the Special Housing Unit (SHU). The Office of the Chief Medical Examiner, City of New York, determined that Epstein had died
+
+by suicide.
+
+The OIG conducted this investigation jointly with the Federal Bureau of Investigation (FBI), with the OIG's investigative focus being the conduct of BOP personnel. Among other things, the FBI investigated the cause of
+
+Epstein's death and determined there was no criminality pertaining to how Epstein had died.
+
+This report concerns the OIG's findings regarding MCC New York personnel's custody, care, and supervision of Epstein while detained at the facility from his arrest on federal sex trafficking charges on July 6, 2019, until his
+
+death on August 10.
+
+Epstein is Assigned to the SHU on July 7
+
+Epstein was assigned to a cell in the SHU on July 7 due to media coverage of his case and inmate awareness of his notoriety. SHU inmates are securely separated from general population inmates and kept locked in
+
+their cells for approximately 23 hours a day.
+
+BOP policy requires SHU staff to observe all inmates at least twice an hour and that Lieutenants conduct at least one round in the SHU each shift. BOP policy also requires multiple inmate counts during every 24-hour period. Among other things, inmate counts and rounds enable BOP staff to observe inmates and ensure they are secure in their cells and in good health. Further, to eliminate safety hazards, MCC New York requires SHU staff to search SHU common areas and at least five cells
+
+daily, and to search the entire SHU every week.
+
+On July 18, the court refused to set bail for Epstein and
+
+ordered him detained pending trial on the
+
+criminal charges.
+
+Incident Involving Epstein on July 23
+
+While in MCC New York, Epstein was screened on numerous occasions by psychological staff, including a formal suicide assessment on July 9. In the evaluations he denied having thoughts or a history of attempted suicide. Psychological staff determined Epstein did not
+
+meet the criteria for a psychological diagnosis.
+
+On July 23, at 1:27 a.m., correctional officers (CO) responded to Epstein's SHU cell where they found Epstein with an orange cloth around his neck. Epstein's cellmate told officers Epstein tried to hang himself. Medical staff examined Epstein, observed friction marks and superficial reddening around his neck and on his knee, and placed him on suicide watch. BOP policy requires that inmates identified as suicide risks be placed on suicide watch until no longer at imminent risk. The BOP uses a less restrictive monitoring form,
+
+psychological observation, for Inmates who are
+
+stabilizing but not yet ready to return to a housing unit. Epstein was removed from suicide watch on July 24 but remained under psychological observation until July 30.
+
+Epstein first told MCC New York staff he thought his cellmate had tried to kill him, but later said he did not know what occurred and did not want to talk about how he had sustained his injuries. Epstein also later asked if he could be housed with the same cellmate. Mother inmate housed on the same SHU tier told the 016 that he heard Epstein's cellmate call for assistance, and that Epstein's cellmate told him that Epstein tried to hang himself from the bunkbed ladder. Disciplinary charges against Epstein for alleged self-mutilation were
+
+not sustained due to insufficient evidence.
+
+Following the July 23 incident, the Psychology
+
+Department determined Epstein needed to be housed with an appropriate cellmate, and on July 30 it sent an email to over 70 MCC New York employees informing them of this requirement. The Warden at the time told the OIG that he selected a new cellmate for Epstein in consultation with BOP executive leadership. That inmate remained Epstein's cellmate until August 9.
+
+Events of August 8-10, 2019, and
+
+Epstein's Death
+
+On August 8, the U.S. Marshals Service sent two emails notifying numerous MCC New York staff that Epstein's cellmate was being transferred to another facility on August 9. However, no action was taken to ensure
+
+Epstein was assigned another cellmate.
+
+Also on August 8, Epstein met with his attorneys at the prison, as he had on prior occasions, and signed a new Last Will and Testament. MCC New York officials did not learn about the new Will until after Epstein's death.
+
+The following day, August 9, Epstein's cellmate was transferred to another facility and he was not assigned
+
+a new cellmate. Additionally, on that date, the U.S. Court of Appeals for the Second Circuit unsealed approximately 2,000 pages of documents in civil litigation involving Ghislaine Maxwell, who was later convicted in December 2021 of conspiring with Epstein to sexually abuse minors over the course of a decade. The documents contain substantial derogatory
+
+Information about Epstein and there is extensive media coverage of information in the unsealed documents.
+
+Also on August 9, after meeting at the prison with his lawyers, MCC New York staff allowed Epstein to make, in violation of BOP policy, an unrecorded, unmonitored telephone call before he was returned to his SHU cell. Although Epstein said he was calling his mother, in actuality he called someone with whom he allegedly
+
+had a personal relationship.
+
+At approximately 8 p.m. on August 9, SHU inmates were locked in their cells for the night, including Epstein who was without a cellmate. A search of Epstein's cell following his death revealed Epstein had excess prison blankets, linens, and clothing in his cell, and that some had been ripped to create nooses. Only one SHU cell search was documented on August 9, and it was not of Epstein's cell. BOP records did not Indicate when Epstein's cell was last searched. The 016 also found that SHU staff did not conduct any 30-minute rounds after about 10:40 p.m. on August 9 and that none of the required SHU Inmate counts were conducted after 4 p.m. on August 9. Count slips and round sheets were falsified to show that they had been performed.
+
+On August 10, at approximately 6:30 a.m., the two SHU staff on duty, CO Tova Noel and Material Handler Michael Thomas, began delivering breakfast to SHU Inmates. Noel unlocked the door to Epstein's SHU tier. When Thomas attempted to deliver breakfast to Epstein through the food slot in his locked cell door, Epstein did not respond to Thomas's verbal commands.
+
+Thomas unlocked the cell door and saw Epstein hanged. Thomas immediately yelled for Noel to get
+
+help and call for a medical emergency.
+
+Thomas told the OIG that when he entered Epstein's cell, Epstein had an orange string, presumably from a sheet or a shirt, around his neck that was tied to the top portion of the bunkbed. Epstein was suspended from the top bunk in a near-seated position, with his buttocks approximately 1 inch to 1 inch and a half off the floor. Thomas said he immediately ripped the orange string from the bunkbed, and Epstein's buttocks dropped to the ground. Thomas then lowered Epstein's body to the floor and began chest compressions until responding MCC New York staff members arrived approximately 1 minute later. Shortly thereafter, outside medical personnel arrived and took over the emergency response, eventually removing Epstein to a
+
+local hospital where he was pronounced dead.
+
+On August 11, 2019, the Office of the Chief Medical Examiner performed an autopsy and determined the
+
+cause of death was hanging and the manner of death was suicide. Blood toxicology tests did not reveal any medications or illegal substances in Epstein's system. The Medical Examiner who performed the autopsy told the OIG that Epstein's injuries were consistent with suicide by hanging and that there was no evidence of defensive wounds that would be expected if his death had been a homicide. Epstein did not have marks on his hands, broken fingernails or debris under them, contusions to his knuckles that would have evidenced a fight, or, other than an abrasion on his arm likely due to
+
+convulsing from hanging, bruising on his body.
+
+The Limited Available Video Evidence
+
+Recorded video evidence for August 9 and 10 for the SHU area where Epstein was housed was only available from one prison security camera due to a malfunction of MCC New York's Digital Video Recorder system that occurred on July 29, 2019. While the prison's cameras continued to provide live video feeds, recordings were made for only about half the cameras. MCC New York personnel discovered this failure on August 8, 2019, but it was not repaired until after Epstein's death. As detailed in this report, like many other BOP facilities,
+
+MCC New York had a history of security
+
+camera problems.
+
+The available recorded video footage from the one SHU camera captured a large pan of the common area of the SHU and portions of the stairways leading to the different SHU tiers, Including Epstein's cell tier. Thus, anyone entering or attempting to enter Epstein's SHU tier from the SHU common area would have been picked up by that video camera. Epstein's cell door, however, was not in the camera's field of view. The OIG
+
+reviewed the video and found that, between approximately 10:40 p.m. on August 9 and about 6:30 a.m. on August 10, no one was seen entering Epstein's cell tier from the SHU common area. The OIG determined that movements captured on video before and after those times were generally consistent with employee actions as described by witnesses and
+
+documented in BOP records.
+
+Results of the OIG's Investigation and Review The OIG's investigation and review identified numerous and serious failures by MCC New York staff, Including multiple violations of ma New York and BOP policies and procedures. The OIG found that MCC New York staff failed on August 9 to carry out the Psychology Department's directive that Epstein be assigned a cellmate, and that an MCC New York supervisor allowed Epstein to make an unmonitored telephone call the evening before his death. Additionally, we found that staff failed to undertake required measures designed to make sure that Epstein and other SHU inmates were accounted for and safe, such as conducting inmate counts and 30-minute rounds, searching inmate cells, and ensuring adequate supervision of the SHU and the functionality of the video camera surveillance system.
+
+The 016 also found that several staff falsified BOP records relating to inmate counts and rounds and lacked candor during their OIG Interviews. Two MCC New York employees, Noel and Thomas, were charged criminally with falsifying BOP records. The charges were later dismissed after they successfully fulfilled deferred prosecution agreements. The U.S. Attorneys Office for the Southern District of New York declined prosecution for other MCC New York employees who
+
+the OIG found created false documentation.
+
+The combination of these and other failures led to Epstein being unmonitored and alone in his cell, which contained an excessive amount of bed linens, from approximately 10:40 p.m. on August 9 until he was discovered hanged in his locked cell the following day.
+
+While the 016 determined MCC New York staff engaged in significant misconduct, we did not uncover evidence contradicting the FBI's determination regarding the absence of criminality in connection with how Epstein died. We did not find, for example, evidence that anyone was present in the SHU area where Epstein was housed during the relevant timeframe other than the Inmates who were locked in their assigned cells. The SHU housing unit was securely separated from the general inmate population and Inmates were kept locked in their cells for approximately 23 hours a day. Access to the SHU was controlled by multiple locked doors. Within the SHU, the entrance to each tier could be accessed only via a single locked door at the top or bottom of the staircase leading to the individual tier. Keys to open the locked tier doors were available to a limited number of COs while on duty. Each tier had eight cells and each individual cell, which was made of cement and metal, could be accessed only through a single locked door, to which a limited number of COs had keys while on duty. The SHU cell doors were made of solid metal with a small glass window and small locked slots that correctional staff used to handcuff Inmates and provide food and toiletries to inmates. As a further security measure, during each shift a limited
+
+number of the COs had keys while on duty.
+
+SHU staff told the OIG that at approximately 8 p.m. on August 9, all SHU inmates, including Epstein, were locked in their cells for the evening and we found no evidence to the contrary. The prison's recorded video
+
+did not identify any staff or other individuals
+
+approaching Epstein's SHU tier from the SHU common area between approximately 10:40 p.m. on August 9 and about 6:30 a.m. on August 10. Additionally, the O16 did not observe on the recorded video that Noel and Thomas, who were seated at the desk at the SHU Officers' Station immediately outside the area where Epstein was housed, at any time during the time period rose from their seats or approached the cell block. We additionally found that Thomas's and Noel's reaction on the morning of August 10 upon finding Epstein hanging in his cell, as described to us by Thomas, Noel, the responding Lieutenant, and inmates, was consistent with their being unaware of any potential harm to Epstein prior to Thomas entering Epstein's cell at about
+
+6:30 a.m. on August 10.
+
+None of the MCC New York staff members we
+
+interviewed were aware of any information suggesting Epstein's cause of death was something other than suicide. Additionally, none of the inmates we interviewed had any credible information suggesting Epstein's cause of death was something other than suicide. Further, the SHU staff and three interviewed inmates with a direct line of sight to Epstein's cell door on the night of his death stated that no one entered or exited Epstein's cell after the SHU staff returned Epstein
+
+to his cell on August 9.
+
+As noted, the surveillance camera in the SHU area where Epstein was housed was live streaming movement in the hallway outside of Epstein's cell. Although the camera was not recording the captured video, the camera was in plain view of the inmates and therefore inmates would have been aware that any hallway movements, including into or out of Epstein's
+
+cell, could be monitored by BOP staff, even if, unbeknownst to them, the DVR system was not recording the live stream at that time. As the OIG has noted in numerous prior reports, BOP staff and
+
+inmates are aware of where prison cameras are located and often engage in wrongdoing in locations where
+
+they know cameras are not located.
+
+We noted as well that Epstein had previously been placed on suicide watch and psychological observation due to the events of July 23, 2019; that numerous nooses made from the excess prison sheets were
+
+found in his cell on the morning of August 10; that no weapons were recovered from his cell after his death; and that he signed a new Last Will and Testament on August 8, 2 days before he died. We found that the staffs failure to assign Epstein a cellmate on August 9; failure to conduct rounds and counts that evening; and to allow him to have excess linens in his cell, left Epstein unmonitored and locked alone in his cell for hours, which provided him an opportunity to
+
+commit suicide.
+
+Finally, the Medical Examiner who performed the autopsy detailed for the O16 why Epstein's injuries were more consistent with, and indicative of, a suicide by hanging rather than a homicide by strangulation. The Medical Examiner also cited the absence of debris under Epstein's fingernails, marks on his hands, contusions to his knuckles, or bruises on his body evidencing a struggle, which would be expected if Epstein's death had been a homicide by strangulation.
+
+Conclusion and Recommendations
+
+This is not the first time the O16 has found significant Job performance and management failures on the part of BOP personnel and widespread disregard of BOP policies that are designed to ensure that inmates are safe, secure, and in good health. The combination of negligence, misconduct, and outright job performance failures documented in this report all contributed to an environment in which arguably one of the BOP's most notorious inmates was provided with the opportunity to take his own life, resulting in significant questions being asked about the circumstances of his death, how it could have been allowed to happen, and most importantly, depriving his numerous victims, many of whom were underage girls at the time of the alleged crimes, of their ability to seek Justice through the criminal justice process. The fact that these failures have been recurring ones at the BOP does not excuse them and gives additional urgency to the need for DOJ and BOP leadership to address the chronic staffing, surveillance, safety and security, and related problems
+
+plaguing the BOP.
+
+The O16 made eight recommendations to the BOP to address the numerous issues identified during our Investigation and review. Finally, we recommended that the BOP review the conduct and performance of the BOP personnel as described in this report and determine whether discipline or other administrative action with regard to each of them is appropriate.
+
+Table of Contents
+
+Chapter 1: Introduction 1 Chapter 2: Background 5
+
+I. Significant Entities and Individuals 5 IL Methodology 6 III. Applicable Law, Regulations, and BOP Policies 7
+
+A. Standards of Conduct 7 B. False Statements and Lack of Candor 8 C. Relevant BOP Policies Regarding the Operation of Correctional Facilities 8
+
+Chapter 3: Timeline of Key Events 14 Chapter 4: Custody and Care of Epstein Prior to His Death 21
+
+I. Epstein's Arrest and Detention on July 6 21 II. MCC New York's Special Housing Unit 22 III. Epstein's Initial Cell and Cellmate Assignment from July 7 to July 23 28 IV. Events of July 23 and the Placement of Epstein on Suicide Watch and Psychological Observation from July 23 to July 30 29
+
+V. The Psychology Department's Post-July 23 Determination that Epstein Needed to Have an
+
+Appropriate Cellmate 32 VI. Selection of Epstein's Cellmate After Psychological Observation 33 VII. Epstein's Cell Assignment from July 30 to August 10 33 VIII. Psychological Evaluations of Epstein from July 6 to August 9 41
+
+Chapter 5: The Events of August 8-10, 2019, and Epstein's Death 50
+
+I. Epstein Signs a New Last Will and Testament on August 8 50 II. Court Order on August 9 Releasing Epstein-Related Documents in Pending Civil Litigation 50 III. Transfer of Epstein's Cellmate on August 9 to Another Institution and Failure to Replace Him with Another Inmate 51
+
+A. Notice on August 8 of the Impending Transfer of Epstein's Cellmate on August 9 51
+
+B. MCC New York Staff Reject Epstein Attorney's Request that Epstein be Housed Without a
+
+Cellmate 51 C. Removal on August 9 of Epstein's Cellmate from MCC New York 52 D. Failure to Assign Epstein a New Cellmate on August 9 53
+
+IV. Epstein is Allowed to Make an Unmonitored Telephone Call on August 9 58 V. Failure to Conduct SHU Inmate Counts and Staff Rounds on August 9--10 61
+
+A. SHU Inmate Counts 61 B. Staff Rounds in the SHU 67
+
+VI. Epstein's Death on August 10 70
+
+A. Discovery of Epstein Hanged in Cell and Emergency Response 70 B. Items Found in Epstein's Cell on August 10 Following His Death 76 C. Autopsy Results 79
+
+Chapter 6: The Availability of Limited Recorded Video Evidence Due to the Security Camera
+
+Recording System Failure 81
+
+I. Background on the Security Camera System at MCC New York 81 II. Discovery of Security Camera System Recording Issues in August 2019 82
+
+A. Discovery on August 8 of the DVR 2 Failure that Occurred on July 29 82 B. Response on August 8 and 9 to Discovery of the Recording Failure 83 C. SHU Camera Locations and Operational Status on August 10 84 D. FBI Forensic Analysis of the DVR System 92
+
+Chapter 7: Conclusions and Recommendations 94
+
+I. Conclusions 94
+
+A. MCC New York Staff Failed to Ensure that Epstein Had a Cellmate on August 9 as Instructed by the Psychology Department on July 30 98
+
+B. MCC New York Staff Failed to Conduct Mandatory Rounds and Inmate Counts Resulting in Epstein Being Unobserved for Hours Before His Death 102 C. MCC New York Staff Allowed Epstein to Place an Unmonitored Telephone Call on August 9 107
+
+D. MCC New York Staff Failed to Conduct and Document Cell Searches and Eliminate Safety Hazards in Epstein's Cell on August 9 Leaving Epstein with Excessive Linens in His Cell 108
+
+E. MCC New York Staff Failed to Ensure that the Institution's Security Camera System was Fully Functional Resulting in Limited Recorded Video Evidence 109
+
+II. Recommendations 110
+
+Appendix A: The BOP's Response to the Draft Report 115 Appendix B: OM Analysis of the BOP's Response 118
+
+Chapter 1: Introduction
+
+The Federal Bureau of Prisons (13OP) is a component of the Department of Justice (DOJ) that operates 122 institutions across the United States. According to its website, the BOP's current mission statement is "Corrections professionals who foster a humane and secure environment and ensure public safety by preparing individuals for successful reentry into our communities." However, the DOJ Office of the Inspector General (OIG) has issued numerous reports over more than a decade identifying long-standing operational challenges facing the BOP that have negatively affected its ability to operate its institutions safely and securely. Those reports have contained dozens of recommendations to the BOP. As we detail in this report, many of those same operational challenges and systemic issues, including significant staffing shortages, providing appropriate custody and care of inmates at risk for suicide, the absence of functional
+
+security camera systems, and management failures and widespread disregard of BOP policies and
+
+procedures, were once again identified by the OIG during the course of this investigation and review into the custody, care, and supervision of one of the SOP's most notorious inmates, Jeffrey Epstein. We therefore make further recommendations to the BOP in the conclusion of this report to help it address
+
+these recurring issues.
+
+The OIG initiated this investigation upon the receipt of information from the BOP that on the morning of August 10, 2019, in the Metropolitan Correctional Center located in New York, New York (MCC New York), inmate Jeffery Epstein was found hanged in his assigned cell within the Special Housing Unit (SHU). The SHU is a housing unit where inmates are securely separated from the general inmate population and kept locked in their cells for approximately 23 hours a day, to ensure their own safety as well as the safety of staff and other inmates. Epstein had been placed in the SHU on July 7, 2019, the day after his arrest, due to the significant media coverage of his case and awareness of his notoriety among MCC New York inmates.
+
+According to information obtained by the OIG during the investigation, at approximately 8 p.m. on August 9, all SHU inmates, including Epstein, were locked in their cells for the evening. Additionally, the six separate tiers or groups of cells within the SHU were also securely locked. At approximately 6:30 a.m. on August 10, 2019, SHU staff unlocked the door to the SHU tier in which Epstein's cell was located in order to deliver breakfast to inmates through the food slots in the locked cell doors. When SHU staff entered the tier to deliver breakfast to Epstein, SHU staff knocked on the locked door to Epstein's cell. Epstein, who was housed alone in the cell, did not respond to SHU staff. SHU staff unlocked the cell door and found Epstein hanged in his cell, with one end of a piece of orange cloth around his neck and the other end tied to the top portion of a bunkbed in Epstein's cell. Epstein was suspended from the top bunk in a near-seated position with his buttocks approximately 1 inch to 1 inch and a half off the floor and his legs extended straight out on the floor in front of him. Epstein's cell contained an excess amount of prison linens, as well as multiple
+
+nooses that had been made from torn prison linens.
+
+SHU staff immediately activated a body alarm, which notified all MCC New York staff of a medical emergency and prompted MCC New York staff assigned to the Control Center to call for 911 emergency services. SHU staff then ripped the orange cloth away from the bunkbed, which caused Epstein's buttocks to drop to the ground. SHU staff laid Epstein on the ground and immediately initiated cardiopulmonary resuscitation (CPR). At approximately 6:33 a.m., other MCC New York employees responded to the SHU. A responding MCC New York Lieutenant took over administering CPR and asked SHU staff to retrieve an automated external defibrillator and call for the duty nurse. A Clinical Nurse responded and continued to perform CPR on Epstein in the place of the Lieutenant. At approximately 6:39 a.m., Epstein was placed on a stretcher and
+
+moved by medical staff to the MCC New York Health Service Unit., The Clinical Nurse continuously
+
+administered CPR until he was relieved by outside Emergency Medical Technicians (EMT) when they arrived at the Health Services Area minutes later. The EMTs continued CPR, intubated Epstein, and administered medication and fluids in their efforts to revive him. At approximately 7:10 a.m., Epstein was transported by the EMTs in an ambulance to New York Presbyterian Lower Manhattan Hospital, where he was pronounced dead by an emergency room physician at 7:36 a.m. On August 11, 2019, the Office of the Chief Medical Examiner, City of New York, performed an autopsy on Epstein and determined that the cause of death was
+
+hanging and the manner of death was suicide.
+
+The OIG conducted this investigation jointly with the Federal Bureau of Investigation (FBI), with the OIG's investigative focus being the conduct of BOP personnel. Among other things, the FBI investigated the cause of Epstein's death. The FBI determined that there was no criminality pertaining to how Epstein had died. This report concerns the OIG's findings regarding MCC New York personnel's custody, care, and supervision
+
+of Epstein during his detention at the facility from his arrest on July 6, 2019, until his death on
+
+August 10, 2019.
+
+The OIG investigation and review identified numerous and serious failures by MCC New York staff, as well as multiple violations of MCC New York and BOP policies and procedures. Among the most significant was the failure to assign Epstein a new cellmate on August 9, 2019, after Epstein's cellmate was transferred out of MCC New York that day. Epstein was required to have a cellmate at all times pursuant to a written direction that the MCC New York Psychology Department issued on July 30 after Epstein was removed from suicide watch and psychological observation following a possible attempted suicide by him on July 23. As a result of the failure to assign him a new cellmate, Epstein was housed alone in his cell from the night of August 9 until he was found hanged in his cell by SHU staff at approximately 6:30 a.m. the following morning. In addition, we determined that SHU staff failed to conduct required inmate counts and rounds, including overnight on August 9-10, and allowed Epstein to have an excess of blankets, linens, and clothing in his cell. These failures compromised Epstein's safety, the safety of other inmates, and the security of the institution, and provided Epstein an opportunity to commit suicide while locked alone in his cell on the morning of
+
+August 10 without having been subject to overnight observation or supervision by SHU staff.
+
+The OIG also found that an MCC New York supervisor had allowed Epstein, in violation of BOP policy, to make an unrecorded, unmonitored telephone call the evening before his death to an individual with whom he allegedly had a personal relationship. Further, 2 days before his death, during a meeting with his lawyers in a private room at the MCC New York, Epstein signed a new Last Will and Testament, which MCC New York
+
+officials did not learn about until after his death.
+
+Additionally, the OIG determined that MCC New York staff assigned to the SHU, including the two SHU staff on duty the night of August 9-10, 2019, who were stationed at a desk that was directly outside the SHU tier in which Epstein was housed and diagonally across from Epstein's cell, had falsified BOP records to claim
+
+Moving an inmate requiring outside emergency medical care to the Health Services Unit provides health care staff and Emergency Medical Technicians (EMT) with immediate access to any necessary medical equipment and supplies and allows EMTs faster access to the inmate when they arrive at MCC New York because Correctional Officers (CO) can directly escort EMTs to the Health Services Unit to begin emergency treatment immediately. If EMTs had to be escorted
+
+to the housing unit, they would first need to be thoroughly screened, which would delay medical attention.
+
+that they had conducted all of the required counts of inmates and 30-minute rounds during their shifts within the SHU. As described in greater detail in Chapter 2, inmate counts and 30-minute rounds are two means by which the BOP accounts for inmates and assesses their safety, security, and well-being. BOP and MCC New York policies require that staff members count all inmates in each housing unit within the facility at designated times each day. Additionally, SOP and MCC New York policies require that a staff member observe all SHU inmates at least once during the first 30 minutes of each hour (e.g., 12 a.m. to 12:30 a.m.) and again during the second 30 minutes of the hour (e.g., 12:30 a.m. to 1 a.m.), thus ensuring that inmates are observed at least twice per hour. SOP staff are required to document inmate counts and 30-minute
+
+rounds on official BOP forms, which are often referred to as "count slips" and "round sheets."2
+
+During the OIG's investigation, the OIG obtained information that the staff assigned to the MCC New York SHU did not conduct any counts of inmates within the SHU from August 9, 2019, at approximately 4 p.m., until Epstein was found hanged in his cell on the morning of August 10, 2019. However, in documentation completed by the SHU staff on duty during that period, staff members falsely certified in the count slips that they had conducted the required counts. Additionally, the OIG investigation revealed that the staff assigned to the MCC New York SHU did not conduct any required 30-minute rounds of inmates after approximately 10:40 p.m. on August 9, 2019. Again, however, SHU staff on duty during that period had falsely certified in the round sheet that the required rounds were conducted. The combination of these and other failures led to Epstein being unmonitored and locked alone in his cell, which the OIG found contained an excessive amount of bed linens, from approximately 10:40 p.m. on August 9 until he was discovered hanged in his cell
+
+at approximately 6:30 a.m. the following day.
+
+While the OIG determined that MCC New York staff committed significant violations of BOP and MCC New York policies and falsified records related to their conducting inmate counts and rounds, the OIG did not uncover evidence that contradicted the Fars determination regarding the absence of criminality in connection with how Epstein died. All MCC New York staff members who were interviewed by the OIG said they did not know of any information suggesting that Epstein's cause of death was something other than suicide. Additionally, none of the 15 inmates who agreed to be interviewed in connection with this investigation, 10 of whom were housed in the SHU on August 9 and 10, had any credible information suggesting that Epstein's cause of death was something other than suicide. Further, the SHU staff and the three interviewed inmates with a direct line of sight to the door of Epstein's cell from their cells stated that no one entered or exited Epstein's cell after the SHU staff returned Epstein to his cell on the evening of August 9, which is consistent with the security measures in place within the MCC New York SHU. SHU staff told the OIG that at approximately 8 p.m. on August 9, all SHU inmates were locked in their cells for the evening and that there was no indication that any of the other inmates could have gotten out of their cells. Additionally, the OIG analyzed the available recorded video of the SHU, which was limited to the common area of the SHU, including the SHU Officers' Station, due to the MCC New York security camera system's recording issues that we detail in this report.' The OIG's analysis of the recorded video did not identify any Correctional Officers (CO) or other individuals approaching any of the SHU tiers, including the L Tier where
+
+<sup>2</sup> These BOP forms are officially entitled "Official Count Slip" and "MCC New York, Special Housing Unit, 30 Minute
+
+Check Sheer
+
+For reasons we describe below, while the camera inside the L Tier was working and transmitting live video, the video
+
+was not being recorded.
+
+Epstein was housed, from the common area of the SHU between approximately 10:40 p.m. on August 9 and
+
+approximately 6:30 a.m. on August 10.
+
+Finally, the Medical Examiner who performed the autopsy detailed for the OIG why Epstein's injuries were more consistent with, and indicative of, a suicide by hanging rather than a homicide by strangulation. The Medical Examiner also cited to the absence of debris under Epstein's fingernails, marks on his hands, contusions to his knuckles, or bruises on his body that evidenced Epstein had been in a struggle, which
+
+would be expected if Epstein's death had been a homicide by strangulation.
+
+As discussed in greater detail in the Conclusions and Recommendations chapter of this report, this is not the first time that the OIG has found significant job performance and management failures on the part of BOP personnel and widespread disregard of SOP policies that are designed to ensure that inmates are safe, secure, and in good health. The OIG has investigated numerous allegations related to the falsification of official SOP documentation concerning inmate counts and rounds and has repeatedly found deficiencies with the BOP's staffing levels, the custody and care of inmates at risk for suicide, and security camera systems at BOP institutions. The combination of negligence, misconduct, and outright job performance failures documented in this report all contributed to an environment in which arguably one of the most notorious inmates in BOP's custody was provided with the opportunity to take his own life. The BOP's failures are troubling not only because the BOP did not adequately safeguard an individual in its custody, but also because they led to questions about the circumstances surrounding Epstein's death and effectively deprived Epstein's numerous victims of the opportunity to seek justice through the criminal justice process. The fact that these failures have been recurring ones at the BOP does not excuse them and gives additional
+
+urgency to the need for DOJ and BOP leadership to address the chronic problems plaguing the BOP.
+
+Unless otherwise noted, the OIG applies the preponderance of the evidence standard in determining whether DOJ personnel have committed misconduct. The U.S. Merit Systems Protection Board applies this same standard when reviewing a federal agency's decision to take adverse action against an employee
+
+based on such misconduct. See 5 U.S.C. § 7701(cX1)(B) and 5 C.F.R. § 1201.56(bX1)(ii).
+
+In Chapter 2 of this report, we provide background information, including identification and a description of
+
+significant entities and individuals; a summary of our methodology; and the applicable laws, federal
+
+regulations, and BOP policies. In Chapter 3, we outline a timeline of key events. In Chapter 4, we set forth our findings of fact relating to the BOP's custody and care of Epstein before his death. In Chapter 5, we set forth our findings of fact related to the events of August 8-10, 2019, including Epstein's death. In Chapter 6, we set forth our findings of fact related to the BOP's failure to ensure that there was a functional security camera system at MCC New York, which resulted in limited recorded video evidence relevant to Epstein's
+
+death. Finally, Chapter 7 contains our conclusions and recommendations.
+
+Chapter 2: Background
+
+I. Significant Entities and Individuals
+
+Jeffrey Epsteinwas born in 1953 and, prior to his arrest, worked at various jobs in the financial industry and ultimately developed considerable wealth. On July 2, 2019, a federal grand jury of the U.S. District Court for
+
+the Southern District of New York returned an indictment that charged Epstein with engaging in sex trafficking and a sex trafficking conspiracy, in violation of 18 U.S.C. 44 371, 1591(a), (b)(2), and 2. These charges were based on allegations that between 2002 and 2005, Epstein paid girls as young as 14 years old hundreds of dollars in cash each for engaging in sex acts with him at his Florida and New York residences. The indictment further alleged that Epstein also paid each of these minor victims hundreds of dollars in cash
+
+to recruit other girls to engage in sex acts with Epstein.
+
+On July 6, 2019, Epstein was arrested at Teterboro Airport in New Jersey upon his return to the United States from France and was transported to the Federal Bureau of Prisons' (BOP) Metropolitan Correctional Center, located at 150 Park Row in New York, New York (MCC New York). Following a detention hearing on July 15, 2019, the court ordered that Epstein be detained pending trial based on the court's finding that he was a
+
+danger to the community and a flight risk.
+
+MCC New York is a federal administrative detention facility operated by the BOP that primarily provides pretrial detention services for the U.S. District Courts for the Southern and Eastern Districts of New York. The BOP temporarily closed MCC New York in October 2021 due to substandard conditions that are
+
+unrelated to this investigation. When it was operational, MCC New York housed approximately 750 inmates at any given time. Prior to its closure, the majority of MCC New York's inmate residents were individuals with pending criminal charges (as opposed to individuals who had been convicted of offenses and were serving a sentence of imprisonment), but whom the court had determined under applicable law should remain in custody pending trial either because they represent a danger to the community, a substantial flight risk, or both. MCC New York has several different housing units. Epstein was initially assigned to MCC New York's general inmate population, but on July 7, 2019, he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the other inmates. The SHU is a housing unit within MCC New York where inmates are securely separated from the general inmate population and kept locked in their cells for approximately 23 hours per
+
+day, to ensure their own safety as well as the safety of staff and other inmates.
+
+Correctional Officer (CO) Tova Noel and Material Handler Michael Thomas began working together in MCC New York SHU at 12 a.m. on August 10, 2019.4 During their shift, they each created and submitted falsified official BOP forms documenting inmate counts (often referred to as 'count slips"), and Noel completed and
+
+signed more than 75 separate entries on an official BOP form documenting 30-minute rounds (often
+
+<sup>4</sup> Noel worked her regular shift in the SHU from 4 p.m. to 12 a.m. on August 9, 2019, followed by an overtime shift in the
+
+SHU from 12 a.m. to 8 a.m. on August 10, 2019. Thomas did not work his regular shift as a Material Handler in a different location of MCC New York and instead worked an overtime shift in the SHU from 12 a.m. to 8 a.m. on
+
+August 10, 2019.
+
+referred to as a "round sheet") falsely stating that she and Thomas had conducted such rounds when, in
+
+fact, they had not.5
+
+On November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York returned an indictment that charged Noel and Thomas with one count each of conspiracy and multiple counts each of falsification of records, in violation of 18 U.S.C. 4§ 371, 1001(a)(3), and 2. The indictment alleged that on August 9, 2019, Noel failed to conduct the mandatory 4 p.m. and 10 p.m. counts of inmates
+
+in the MCC New York SHU, and that on August 10, 2019, both she and Thomas failed to conduct the mandatory 12 a.m., 3 a.m., and 5 a.m. counts and mandatory 30-minute rounds within the MCC New York
+
+SHU. The indictment further alleged that Noel and Thomas created, certified, and submitted false
+
+documentation indicating that the counts and rounds had been done as required to conceal their failure to perform their assigned duties. As a result, it appeared from documentation that prisoners in the SHU, including Epstein, were being regularly monitored when, in fact, no CO had checked on Epstein from approximately 10:40 p.m. on August 9, 2019, until approximately 6:30 a.m. on August 10, 2019, when
+
+Epstein was found hanged in his cell.
+
+On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred prosecution agreements with Noel and Thomas. Their respective agreements, which are part of the court record in their cases, included admissions by Noel and Thomas that they falsely certified that they had conducted counts and rounds. The agreements also required each of them to truthfully and completely disclose all information related to their activities and employment with the BOP; be interviewed by the U.S. Attorney's Office of the Southern District of New York, the FBI, and the OIG; complete 100 hours of community service; refrain from violating the law; and fulfill other conditions related to pretrial supervision and their establishment of good behavior. On December 13, 2021, after Noel and Thomas successfully fulfilled the terms of their deferred prosecution agreements as determined by the prosecutors, the U.S. District Court for the Southern District of New York entered a nolle prosequi order and dismissed all charges pending against them. Prosecution was declined by the U.S. Attorney's Office for the Southern District of New York for other BOP employees assigned to the SHU who also falsely certified inmate count
+
+slips and round sheets on the day before and the day of Epstein's death.
+
+As discussed in greater detail in Chapter 7 of this report, the OIG found that, in addition to Noel and
+
+Thomas, many other MCC New York staff members engaged in administrative misconduct, exercised poor
+
+judgment, and/or failed to adequately perform their assigned duties.
+
+II. Methodology
+
+During the course of this investigation, the OIG interviewed 54 witnesses, several on more than one
+
+occasion. The witnesses interviewed included Noel, Thomas, and other MCC New York staff assigned to the SHU on August 9-10, 2019; MCC New York supervisors at the time of Epstein's death, including the Warden,
+
+Associate Wardens, Captain, and Lieutenants; medical staff; staff members responsible for the MCC New York security camera system; other BOP staff and contractors; and a relative of Epstein, who had
+
+<sup>5</sup> These BOP forms are officially entitled "Official Count Slip" and "MCC New York, Special Housing Unit, 30 Minute Check Sheet." Each of the 6 tiers in the SHU had a separate round sheet, each of which had 13 entries reflecting 30-minute
+
+rounds were conducted, when they were not, in fact, completed.
+
+requested to provide information.' The BOP employees and contractors we interviewed included employees involved in various aspects of the emergency response, who worked at MCC New York in the days leading up to the response and following the response, as well as other individuals with information pertinent to our investigation. Additionally, the OIG participated in interviews of 15 inmates who had been housed at MCC New York during time periods relevant to our investigation, including three who were housed in the L Tier of the SHU on the day Epstein died.' Those three L-Tier inmates were housed in cells opposite Epstein's cell and therefore had a direct line of sight to Epstein's cell on the night of August 9-10. The OIG also reached out to one of Epstein's attorneys to discuss the possibility of providing information, but ultimately the attorney declined to be interviewed, citing attorney-client privilege (the attorney-client privilege survives a client's death) and issues related to ongoing litigation involving Epstein's estate.
+
+The OIG also collected over 127,000 documents, as well as MCC New York video and photographs. Among these were BOP documents, including staff rosters; daily logs and reports; investigative and incident reports;
+
+documentation regarding inmate counts and 30-minute rounds; inmate housing assignment
+
+documentation; inmate transfer documents; Psychology Department reports and medical records relating to Epstein; Epstein's institutional phone call records; MCC New York records of Epstein's visits with his attorneys; electronic communications, including text messages and emails of BOP employees and
+
+contractors; MCC New York security camera surveillance video; records from contractors regarding the MCC
+
+New York security camera system; service records for MCC New York's security camera system; MCC New York photographs, including photographs taken of efforts to revive Epstein on the morning of
+
+August 10, 2019; BOP policies and program statements; MCC New York Post Orders; and financial records. The OIG also conducted forensic analysis of the computers located in the SHU and BOP cellular telephones. In addition, the OIG reviewed FBI investigative records, including interview reports (FD-302), notes from witness interviews and other meetings, and electronic communications. The OIG also reviewed Epstein's
+
+autopsy report and interviewed the Medical Examiner who performed the autopsy on Epstein.
+
+Ill. Applicable Law, Regulations, and BOP Policies
+
+A. Standards of Conduct
+
+The Standards of Ethical Conduct for Employees of the Executive Branch sets out general principles that are
+
+designed to "ensure that every citizen can have complete confidence in the integrity of the Federal
+
+Government."8 Among other things, these standards require that every federal employee "use official time
+
+' On a separate occasion, the relative contacted the OIG to say that the relative had "photographic proof' that the door to Epstein's cell was left open the night Epstein died. When the OIG followed up with the relative to request copies of the photographs and any information regarding this allegation, the relative stated that upon further review, the
+
+photographs did not show what the relative previously communicated to the OIG.
+
+/ The U.S. Attorney's Office for the Southern District of New York sought interviews from inmates housed in the L Tier of
+
+the SHU on the night that Epstein died, each of whom was represented by counsel. Three inmates agreed to be interviewed. The OIG does not have the authority to compel or subpoena testimony from individuals who are not
+
+DOJ employees.
+
+<sup>8</sup> C.F.R. § 2635.101(a).
+
+in an honest effort to perform official duties.", The ethical regulations also mandate that federal employees
+
+not use federal property "for other than authorized activities.",
+
+BOP policy (Program Statement 3420.11, Standards of Employee Conduct) imposes several additional standards of conduct on its employees. At all times, BOP employees must "[c]onduct themselves in a
+
+manner that fosters respect for the Bureau of Prisons, the Department of Justice, and the U.S. Government."
+
+Because "[i]nattention to duty in a correctional environment can result in escapes, assaults, and other incidents," BOP employees "are required to remain fully alert and attentive during duty hours." BOP policy provides that employees can use government property for authorized purposes only, and further specifies that personal use of government office equipment, such as computers, "will not take place during official working hours." BOP policy requires that employees "obey the orders of their superiors at all times."
+
+B. False Statements and Lack of Candor
+
+Under federal law, "whoever, in any matter within the jurisdiction of the executive...branch of the
+
+Government of the United States, knowingly and willfully...makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry" has violated 18 U.S.C. § 1001(a)(3). The terms "knowingly and willfully" mean that the subject acted with knowledge that the conduct was, in a general sense, prohibited by law. It is not required that the subject was aware of the
+
+existence of Section 1001.
+
+Under BOP standards of conduct discussed above, employees are required to cooperate fully with official investigations, which includes providing "all pertinent information they may have" and "truthfully responding
+
+to questions."
+
+C. Relevant BOP Policies Regarding the Operation of Correctional Facilities
+
+1. Special Housing Units
+
+SHUs within BOP facilities are governed by federal regulations, 28 C.F.R. §§ 541.21-541.33. These regulations provide that the BOP may establish SHUs "where inmates are securely separated from the general inmate population." These regulations and BOP policy (Program Statement 5270.11, Special Housing Units) explain that inmates in the SHU are either on administrative detention or disciplinary
+
+segregation status. Administrative segregation status is a non-punitive designation that removes an inmate
+
+"from the general population when necessary to ensure the safety, security, and orderly operation of correctional facilities, or protect the public." There are several reasons an inmate can be placed in administrative detention status, including when an inmate's presence in the general inmate population presents a threat to self or others, or when administrative detention status is necessary for the protection of the inmate. Assignment to the SHU for protection reasons can be based on being a victim of an assault, acting (or being perceived) as an informant, refusing to enter general population, or because of staff
+
+concerns about the inmate's safety.
+
+S C.F.R. § 2635.705(a); see also S C.F.R. § 2635.101(b)(5). 10 5 C.F.R. § 2635.101(b)(9); see also S C.F.R. § 2635.704(a).
+
+Inmates in the SHU are securely separated from general population inmates and are kept locked in their cell when in their assigned tier within the SHU. As discussed in greater detail in Chapter 4, witnesses told the OIG that SHU inmates are locked in their cells for approximately 23 hours a day. BOP policy provides that, weather and resources permitting, SHU inmates will have the opportunity to exercise outside their quarters S hours per calendar week. Under federal regulations and BOP policy, SHU inmates ordinarily have the opportunity to shower at least 3 times a week, typically on different days in 1-hour periods. SHU inmates
+
+may also be escorted from their cells by MCC New York staff for visits, including legal visits, court
+
+appearances, medical and psychological attention. The MCC New York SHU Post Orders require that all visitors to the SHU be documented in a visitor log, and that any inmate visiting the SHU, such as inmates on
+
+work details, be searched visually and with a hand-held metal detector, without exception. The MCC New York SHU Post Orders also require that food carts be searched inside and out before being brought into a SHU cellblock and that all meals be delivered to each inmate's cell through the food slot in the
+
+inmate's locked cell door.
+
+BOP policy provides that inmates housed in the SHU for 30 continuous calendar days are to be examined and interviewed by a mental health staff member to assess the inmate's adjustment and the threat
+
+presented to self or others.
+
+BOP policy also requires that all staff assigned to the SHU participate in quarterly training on, among other things, orderly supervision, suicide prevention, and security procedures relating to the unit. When a staff member is assigned to the SHU at the last-minute and has not completed the quarterly training, the staff member must be advised of the general requirements of a SHU post and be permitted to ask questions
+
+about the duties.
+
+2 Inmate Accountability,' a. Counts
+
+Inmate counts serve an important security function, as they enable COs to ensure that all inmates are accounted for and present at the appropriate location within the facility. BOP policy requires that each institution "conduct, at a minimum, five official inmate counts during every 24-hour period," and that on "weekends and holidays an additional count will be conducted at 10:00 a.m." At least 1 count a day during the week and 2 counts a day on weekends and holidays must be "stand-up counts," which means that inmates are required to stand when they are counted. MCC New York SHU Post Orders designate that counts must occur at 12 a.m., 3 a.m., 5 a.m., 4 p.m., and that stand-up counts are to be conducted at 10 p.m.
+
+daily and also at 10 a.m. on weekends and federal holidays.
+
+The BOP requires that each count be conducted by at least two officers, one of whom will count the inmates
+
+while the other observes the unit for any unauthorized movement from the end of the tier. This
+
+requirement is also set out in the MCC New York SHU Post Orders. The two officers will then switch roles and compare the count numbers. If the totals do not match, then the officers must conduct another count in the same manner. When conducting the count, officers are required to observe each inmate's body and not rely solely on movement or sound. Officers conducting the count relay the count verbally to the Control
+
+" This section describes inmate accountability measures that are most relevant to this investigation and review. The BOP utilizes a variety of other security and inmate accountability tools in addition to those discussed in this section,
+
+which are described in BOP Program Statement 5500.14, Correctional Services Procedures Manual.
+
+Center, which maintains the master count of all inmates, and then remain in the unit until the Control Center accepts the count. If a count reported verbally does not match the master count, then the Control Center must notify the Operations Lieutenant and the staff members must recount the inmates. If the second count does not match the master count, then the Operations Lieutenant will order a bed-book count, that is, when inmates are counted using their picture cards, which are on file in the Control Center. A
+
+Lieutenant must take at least 1 count in the morning and one in the evening.
+
+Correctional staff prepare count slips for each count, which must be prepared in ink, signed by both officers, and retained for 30 days. Count slips may not be altered. BOP policy provides that the "official count will
+
+not be cleared until all count slips are received and verified in the Control Center."
+
+b. 30-Minute Rounds
+
+The BOP uses additional accountability measures for inmates who are in administrative detention or disciplinary segregation, i.e., for those detained in a SHU. In such cases, a correctional staff member must observe all inmates at least twice an hour, once during the first 30 minutes (e.g., 12 a.m. to 12:30 a.m.) and again during the second 30 minutes (e.g., 12:30 a.m. to 1 a.m.). BOP policy provides that these 'rounds are to be conducted on an irregular schedule and no more than 40 minutes apart." These same requirements
+
+for rounds are also described in the Post Orders for the MCC New York's SHU.
+
+c. Documentation Regarding Inmate Status and Confinement
+
+BOP policy also provides that each institution must prepare a daily change/transfer sheet, which indicates changes to an inmate's status, including housing and job assignments and medical convalescence. The MCC New York SHU Post Orders require that correctional staff assigned to the SHU create a SHU file for each inmate housed in that unit and that morning watch officers audit the inmate files every night. The MCC New York SHU Post Orders further specify that all pertinent information about an inmate's confinement should be noted on a Special Housing Unit Record Form (BP-292), and that SHU officers must maintain a log
+
+of pertinent information regarding inmate activity and enter such information into the BOP computer system TRUSCOPE, which provides institution staff with detailed inmate and institution security-related
+
+information and provides unit officers an electronic event log.
+
+d. Cell Searches
+
+BOP policy requires that BOP staff routinely and irregularly search housing units to, among other things, maintain sanitary standards and eliminate safety hazards.0 The MCC New York SHU Post Orders require that officers assigned to the SHU conduct searches of the SHU common areas and cells, and that the entire
+
+SHU be searched every week. BOP policy and MCC New York SHU Post Orders require written
+
+documentation of each housing unit search.
+
+3. Psychological Screening
+
+a. Initial Screening
+
+Pursuant to BOP policy governing inmates in pretrial detention status (Program Statement 7331.04, Pretrial Inmates), all pretrial inmates must have an initial risk/needs assessment screening within 48 hours of
+
+<sup>2</sup> BOP Program Statement 5521.06, Searches of Housing Units, Inmates, and Inmate Work Areas.
+
+admission to the institution. The goal of this screening is to determine "the inmate's security, medical, psychological, and/or other special needs." The BOP also requires that institutions screen pretrial inmates "returning from court, as events at court may alter the inmate's separation and/or security needs." SOP policy further recognizes that there are often "high security, high profile inmates" who may present a significant threat to themselves or others, and that the "need to identify and monitor these inmates
+
+regularly is paramount."
+
+b. Suicide Prevention
+
+The BOP's suicide prevention program is governed by federal regulations, 28 C.F.R. §§ 552.40-552.42, which require the BOP to establish a suicide prevention program to identify and manage potentially suicidal
+
+inmates. Pursuant to these regulations, when an inmate is identified as being at-risk for committing suicide,
+
+BOP staff must place the inmate on suicide watch until the inmate is no longer an imminent risk.
+
+BOP policy (Program Statement 5324.08, Suicide Prevention Program) requires that medical staff screen all new inmates, ordinarily within 24 hours, for signs of suicidality. However, at MCCs, among other facilities with high rates of admissions and short lengths of stays, "comprehensive psychological intake conducted by Psychology Services ordinarily will be performed only on inmates who are suspected of being suicidal or appear psychologically unstable? Inmates in the SHU are monitored more closely, and inmates exhibiting signs of potential suicide risk are referred to the shift Lieutenant. BOP policy recognizes that inmates who are placed in the SHU due to a request for protective custody are at greater risk of committing suicide and should therefore be screened for suicidal ideation within 72 hours of arriving in the SHU. BOP policy explicitly states that "staff must never take lightly any inmate suicide threats." Any staff member who has reason to believe that an inmate may be suicidal should "ordinarily maintain the inmate under direct,
+
+continuous observation."
+
+Every BOP institution must have one or more rooms, ordinarily in the health services area, dedicated to inmates placed on suicide watch. Suicide watch may be conducted by specially trained staff or inmates. For inmates placed on suicide watch, the specially trained staff or inmate maintains continuous observation of the inmate believed to be at risk of committing suicide. Following suicide watch and based on clinical
+
+findings following a face-to-face evaluation, the inmate will be removed from suicide watch or transferred to a medical referral or health care facility. Psychological observation is a less restrictive form of individual monitoring that is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. While on suicide watch, the inmate is normally required to wear a suicide
+
+watch gown and will be allowed a suicide watch blanket.
+
+As discussed in greater detail in Chapter 4, witnesses told the OIG that an inmate is placed on suicide watch when the inmate is believed to be imminently suicidal. During suicide watch, the inmate is under constant observation by staff; the cell lights are on 24 hours a day; and the inmate is given a special mattress,
+
+blanket, and smock to wear. Although psychological observation is a lower classification, witnesses told the
+
+OIG that at MCC New York the psychological observations was the same as suicide watch except that inmates were allowed to have their clothing and some materials, such as books, as determined by the Psychology Department. At MCC New York, psychological observation was used to see how an inmate was
+
+doing before releasing the inmate to a housing unit.
+
+4. Suicide Response
+
+Recognizing that failure to appropriately respond to an emergency can jeopardize the safety of staff and
+
+inmates and the security of the institution, the BOP's Standards of Employee Conduct require that
+
+"employees respond immediately, effectively, and appropriately during all emergency situations." The MCC New York General Housing Unit Post Orders outline the required response to a suspected inmate suicide. These orders require that MCC New York staff notify the Operations Lieutenant and Control Center of the situation. The orders further provide that, once there is adequate staff present, immediate action must be taken to open the inmate's airway and initiate cardiopulmonary resuscitation, even if MCC New York staff
+
+believe that the inmate "has been dead for a period of time." MCC New York staff are to continue
+
+cardiopulmonary resuscitation until they are relieved by medical staff or another rescuer. The SOP policy governing crime scenes and the collection of evidence provides that the need to immediately attend to an apparent suicide victim, undertake lifesaving measures, and ensure inmate and staff safety take precedence
+
+over efforts to preserve a crime scene.13
+
+S. Inmate Discipline
+
+Federal regulations, 28 C.F.R. 99 541.1-541.8, and BOP policy (Program Statement 5270.09, Inmate Discipline Program) establish an inmate discipline program, which is designed to ensure the safety, security, and orderly operation of correctional facilities, as well as the protection of the public. The inmate discipline program applies to all inmates in BOP custody, including inmates with pending criminal charges. One of the guiding principles of this program is that BOP staff are to take disciplinary action when and to such a degree as necessary to regulate the behavior of inmates to promote a safe and orderly institution. "Tattooing or self-mutilation" is among the prohibited acts sanctioned through the inmate discipline program. This prohibited act falls within the second most severe category of offenses on a 4-tier scale. The BOP defines "tattooing or self-mutilation" as "Rio put indelible patterns on the skin; to injure, disfigure or make imperfect
+
+by removing or irreparably damaging parts of the body (wrist cutting falls within this offense)."14 The definition does not make an explicit reference to suicide attempts other than inclusion of "wrist cutting."
+
+Among other things, BOP policy addressing the inmate discipline program identifies the prohibited acts, describes the process for adjudicating violations, and lists applicable penalties for each category of offense. As relevant to this matter, the discipline process begins when a staff member observes an inmate commit a prohibited act and issues a report documenting the incident. A BOP supervisor then investigates the alleged inmate misconduct, which includes taking a statement from the inmate regarding the incident. If an inmate
+
+appears to be mentally ill at any stage of the disciplinary process, a mental health staff member will examine the inmate and assess the inmate's competency to participate in the disciplinary process. If the inmate is found to be competent and the prohibited act falls into the first or second most severe category, the matter is referred to a discipline hearing officer, who will hold a hearing and make a determination as to whether the inmate committed the prohibited act and, if so, impose any of the sanctions that correspond to the severity of the prohibited act. At the hearing, the inmate is advised of his or her rights and permitted to
+
+<sup>13</sup> BOP Program Statement 5510.14, Crime Scene Management and Evidence Control, is a restricted policy that is not
+
+released to the public in its entirety. <sup>14</sup> BOP Elements of Prohibited Acts.
+
+choose a staff representative, make a statement, and call witnesses. The inmate is also allowed to appeal
+
+the outcome through the BOP's administrative remedy program.
+
+6. Conditions of Confinement
+
+a. Telephone Calls
+
+The federal regulations, 28 C.F.R. H 540.100-540.106, that govern telephone calls for inmates require that the Warden of each BOP institution establish procedures to monitor inmate telephone conversations, which is "done to preserve the security and orderly management of the institution and to protect the public." For safety and security reasons, SOP policy (Program Statement P5264.08, Inmate Telephone Regulations) requires that all inmate telephone calls be made through the Inmate Telephone System. BOP policy recognizes that "on rare occasion, during times of crisis," inmates may be permitted to make a telephone call outside of the Inmate Telephone System. In such circumstances, the telephone "must be placed in a secure area (e.g., a locked office)," and "must be set to record telephone calls." Additionally, the staff member coordinating the call must notify the BOP's Special Investigative Services via email, providing the inmate's name and register number, the date and time of the call, the number and name of the individual called, and the reason for the call. The Special Investigative Services must enter this information into the
+
+telephone recording system within 7 days.
+
+b. Personal Effects, Medication, and Linens
+
+Federal regulations governing BOP SHUs provide that inmates in administrative detention status ordinarily may have a reasonable amount of personal property." Under SOP policy regarding SHUs, the personal property of SHU inmates "may be limited or withheld for reasons of security, fire safety, or housekeeping."16 The BOP Chief Pharmacist issues medication each workday for inmates in the SHU. Restricted medications are administered to inmates during daily SHU rounds. Each institution determines "the medication(s) and amount (number of days) an inmate in SHU may maintain in their cell." Inmates may also purchase preapproved over-the-counter medications at the commissary. MCC New York General Housing Units Post Orders provide that when an inmate is released or transferred out of a housing unit, the inmate will remove all limited and government-issued clothing from the cell in which the inmate was previously housed. These Post Orders further specify that all cells are to be cleaned daily by inmates occupying the cell, and that blankets, towels, and other linens will not be used as rugs or hung over inmate bunk beds at anytime. Pursuant to these Post Orders, MCC New York housing unit officers on all three shifts are responsible for
+
+maintaining "a high level of sanitation" and a "safe and clean environment."
+
+<sup>15</sup> 28 C.F.R. § 541.31(h)(1).
+
+<sup>16</sup> BOP Program Statement 5270.11, Special Housing Units.
+
+Chapter 3: Timeline of Key Events
+
+Except as otherwise noted, the following information is derived from the Federal Bureau of
+
+Prisons (BOP) records and the Office of the Inspector General's interviews.
+
+September 21-24,
+
+2018
+
+March 17, 2019
+
+July 2, 2019
+
+July 6, 2019
+
+July 7, 2019
+
+The BOP awards contracts to two companies (Company 1 and 2) to upgrade the security camera system at Metropolitan Correctional Center in New York, New York (MCC New York). At the time, images from the MCC New York's analog video cameras are recorded to a Digital Video Recorder (DVR) system, which is divided into two DVR systems. Cameras assigned to the DVR 1 system record only to the DVR 1 hard drives, and cameras assigned to DVR 2 system record only to the DVR 2 hard drives.
+
+In connection with MCC New York's upgrade of its security camera system, the BOP's Northeast Regional Office begins arranging for
+
+technicians from other BOP institutions to perform temporary duty (TDY)
+
+assignments to MCC New York to perform necessary mechanical,
+
+electrical, plumbing, and wiring work. However, during the course of the TDY rotations, work is not consistently conducted on the camera upgrade because TDY personnel are sometimes used to cover shortages at MCC
+
+New York's custody posts.
+
+According to court records, a federal grand jury of the U.S. District Court for the Southern District of New York returns an indictment charging Epstein with sex trafficking and conspiracy to commit sex trafficking.
+
+Epstein is arrested at an airport in New Jersey and is transported for detention pending his initial court appearance to the MCC New York as a pretrial detainee. Epstein is placed in the general inmate population and
+
+medically screened.
+
+An MCC New York Facilities Assistant asks the Psychology Department to
+
+evaluate Epstein because he appears "distraught, sad, and a little confused." Epstein is assigned to the MCC New York's Special Housing Unit (SHU) because of significant media attention and his notoriety
+
+among other MCC New York inmates."
+
+" The SHU is a housing unit within MCC New York where inmates are securely separated from the general inmate population and kept locked in their cells for approximately 23 hours a day, to ensure their own safety as well as the
+
+safety of staff and other inmates.
+
+July 8, 2019
+
+July 9, 2019
+
+July 10, 2019
+
+July 11, 2019
+
+July 15, 2019
+
+July 16, 2019
+
+July 18, 2019
+
+According to court records, Epstein is arraigned in federal court and enters a plea of not guilty to all charges. The court sets a detention
+
+hearing for July 15, 2019.
+
+MCC New York staff conducts a routine intake screening of Epstein, the records of which indicate that Epstein denies a history of any mental health problems. After the Chief Psychologist consults with the National Suicide Prevention Coordinator from BOP's Central Office, the Psychology Department conducts a further evaluation of Epstein after his return from court. Records show that Epstein denies any suicidal thoughts but was placed on psychological observation due to the presence of risk factors
+
+(high-profile case, nature of the charges, pre-trial status, and
+
+ongoing proceedings).
+
+The Psychology Department administers a formal, in-person suicide risk
+
+assessment for Epstein. The Psychology Department continues psychological observation for another day pending a suitable
+
+housing placement.
+
+The Psychology Department removes Epstein from psychological
+
+observation and returns him to the SHU with a recommendation that he have a cellmate. Epstein is housed with another inmate (Inmate 1).
+
+An MCC New York psychologist meets with Epstein briefly and
+
+recommends follow-up visit to occur the next week.
+
+According to court records, Epstein appears in court for his
+
+detention hearing.
+
+At Epstein's request, an MCC New York psychologist meets with him
+
+during a legal visit.
+
+According to court records, Epstein appears in court for a ruling on the issue of detention. The court orders that Epstein be detained pending trial because he presents a danger to the community and he is a
+
+flight risk.
+
+The Psychology Department conducts 30-day psychology reviews for the
+
+entire SHU population. Epstein is not in the SHU at the time and
+
+therefore his review is not conducted.
+
+July 22, 2019 According to court records, Epstein files an appeal of the court's order
+
+denying Epstein pretrial release.
+
+July 23, 2019
+
+July 24, 2019
+
+July 25-29, 2019
+
+At approximately 1:27 a.m., SHU staff hears noises coming from Epstein's cell. Epstein's cellmate (Inmate 1) says that Epstein has attempted to hang himself. SHU staff observes Epstein lying on the floor with a piece of orange cloth around his neck. Epstein initially tells MCC New York staff that his cellmate tried to kill him. Epstein's cellmate (Inmate 1) tells MCC New York staff that while he was asleep, he felt something hit his legs and when he turned on the light, he saw Epstein with a string around his neck
+
+and called the guards.fe
+
+Epstein is transferred out of the SHU and placed on suicide watch in a cell
+
+near the Psychology Department and Health Services Unit.
+
+Later that morning, Health Services Unit personnel conduct a medical assessment and observe that Epstein has a red mark two-thirds of the way around the front and sides of his neck. The BOP assesses Epstein for risk of suicide and determines that he should remain on suicide watch.
+
+At approximately 8:45 a.m., Epstein is removed from suicide watch but remains under psychological observation in the same cell near the Psychology Department and Health Services Unit. Medical staff examine Epstein at 1:08 p.m. and Psychological Services staff complete a Post Suicide Watch Report. In contrast to his prior statement that his cellmate tried to kill him, Epstein says he does not remember how he sustained
+
+the injuries to his neck.
+
+Epstein is seen by the Psychology Department daily and on each date adamantly denies suicidality or having any memory of what occurred on
+
+July 23, 2019.
+
+July 29, 2019 Psychology Department staff determine that Epstein can be released
+
+from psychological observation and transferred back to the SHU.19
+
+le When interviewed by the OIG, another inmate housed in the same SHU tier (Inmate 2) at the time of the July 23 incident said he heard Inmate 1 call for assistance, and that Inmate 1 later told him that Epstein had tried to kill himself
+
+by hanging himself from the bunkbed ladder.
+
+<sup>19</sup> The investigation revealed that Epstein was originally scheduled to return to the SHU on July 29, 2019, but at his request he remained on psychological observation until July 30, 2019. The BOP's SENTRY database, which is a BOP
+
+Continued
+
+Disk failures occur in DVR 2 of MCC New York's security camera system, which results in the system being unable to record, although the cameras continue to work and broadcast live video feed. MCC New York personnel do not learn of the DVR 2 recording failure until August 8, 2 days before Epstein's death. Roughly half of MCC New York's security cameras, including those located in the SHU, are assigned to record to the
+
+DVR 2 system.
+
+July 30, 2019 Epstein is transferred back to the SHU.2°
+
+An MCC New York Staff Psychologist from the Psychology Department sends an email to over 70 BOP staff members stating that Epstein 'needs to be housed with an appropriate cellmate." Epstein and his new cellmate (Inmate 3) are placed in a cell within the SHU that can accommodate the
+
+electrical needs of Epstein's medical device.
+
+MCC New York conducts disciplinary proceedings against Epstein for alleged self-mutilation and ultimately concludes that there is insufficient evidence to find that Epstein engaged in a prohibited act.2' When Epstein
+
+is psychologically evaluated in connection with the disciplinary
+
+proceedings, he says he does not remember how he sustained the marks
+
+around his neck.
+
+MCC New York personnel attempt to obtain an estimate from Company 1 to run the wiring and conduit for the new camera system, which would
+
+eliminate the need for BOP technicians to perform the work.
+
+July 31, 2019 According to court records, Epstein appears in court for a status
+
+conference, at which time the court sets deadlines for motions and responses. Upon his return to MCC New York, the U.S. Marshals Service
+
+provide paperwork to BOP that indicates Epstein had
+
+"suicidal tendencies."
+
+database that contains information relating to the care, classification, subsistence, protection, discipline, and programs of federal inmates, was not updated to reflect this change because it indicated that Epstein was transferred back to the
+
+SHU on July 29, 2019.
+
+<sup>20</sup> The OIG's investigation revealed that at some point after he returned to the SHU from suicide watch and
+
+psychological observation, Epstein asked two different MCC New York staff members if he can be housed with the same
+
+cellmate Epstein initially said tried to kill him.
+
+<sup>21</sup> The BOP's inmate discipline program and the offense with which Epstein was charged is further described in
+
+Chapter 2.
+
+The Psychology Department conducts a clinical visit with Epstein, who
+
+denies any suicidal ideation.
+
+August 1, 2019
+
+August 2, 2019
+
+MCC New York Receiving and Discharge staff notify the Psychology Department of the notation of "suicidal tendencies" on U.S. Marshals Service paperwork relating to Epstein. The Psychology Department conducts a suicide risk assessment of Epstein, who denies that he is
+
+suicidal, and determines that suicide watch is not warranted.
+
+Psychological staff recommend a follow-up in 1 week.
+
+MCC New York Special Investigative Services complete its investigation into the incident on July 23, 2019, and finds that there is insufficient evidence to determine that Epstein harmed himself or that he was
+
+harmed by his cellmate.
+
+August 8, 2019 Epstein is seen by the Psychology Department and denies suicidal
+
+ideation, intention, or plan.
+
+August 9, 2019
+
+Epstein meets with his attorneys and, unbeknownst to MCC New York personnel, changes his Last Will and Testament during the meeting.
+
+MCC New York staff receive notice that Epstein's cellmate will be transferred out of the institution the following day, August 9.
+
+MCC New York staff discover the disk failures that occurred in the DVR 2 system on July 29 and that resulted in approximately one half of the institution's security cameras not recording, although the cameras continued to broadcast a live video feed. MCC New York staff do not perform the work necessary to restore recording functionality of the DVR 2 system or address long-standing performance failures with the
+
+institution's camera system.
+
+At approximately 8:30 a.m., Epstein's cellmate (Inmate 3) is transferred out of MCC New York. Two MCC New York SHU staff members said they notified supervisory staff of Epstein's cellmate's transfer and Epstein's need for a new cellmate. Other witnesses did not corroborate these statements. Epstein is not assigned a new cellmate as required by the
+
+Psychology Department.
+
+Sometime between 8 a.m. and 9 a.m., Epstein meets with his attorneys in the SHU attorney conference room. Sometime prior to 1 p.m., Epstein's
+
+attorneys ask MCC New York staff members if Epstein could be moved to
+
+a different housing unit or housed without a cellmate.
+
+MCC New York staff obtain the replacement hard drives to repair the institution's security camera system but do not complete the repairs necessary to restore recording functionality and address long-standing
+
+performance failures with the institution's DVR 2 system.
+
+The U.S. Court of Appeals for the Second Circuit unseals approximately 2,000 pages of documents in civil litigation involving Ghislaine Maxwell, who is later convicted in December 2021 of conspiring with Epstein to sexually abuse minors over the course of a decade. Some of these documents contain information that may relate to the criminal charges
+
+pending against Epstein. There is extensive media coverage of
+
+information in the unsealed documents.
+
+At approximately 6:45 p.m., Epstein leaves the attorney conference room.
+
+At approximately 7 p.m., contrary to BOP policy but with the permission
+
+of a Unit Manager, Epstein is permitted to place an unmonitored
+
+telephone call to a number with a New York City area code, purportedly to speak with his mother. In actuality, Epstein speaks with someone with whom he allegedly has a personal relationship. After the call, Epstein is
+
+returned to his cell, where he remains without a cellmate.
+
+MCC New York SHU staff members do not conduct the 4 p.m. or 10 p.m. inmate counts. After approximately 10:40 p.m., SHU staff members do
+
+not conduct the required 30-minute rounds.
+
+August 10, 2019 MCC New York SHU staff members do not conduct the 12 a.m., 3 a.m., or
+
+5 a.m. inmate counts or any of the 30-minute rounds from 12 a.m. until
+
+approximately 6:30 a.m.
+
+At approximately 6:30 a.m., SHU staff begin to deliver breakfast to
+
+inmates in the SHU through the food slots in the locked cell doors. When SHU staff attempt to deliver breakfast to Epstein, SHU staff unlock the door to the tier in which Epstein's cell was located and then knock on the door to Epstein's cell. Epstein, who is housed alone in the cell, does not respond to SHU staff. SHU staff unlock the cell door and find Epstein hanged in his cell, with one end of a piece of orange cloth around his neck and the other end tied to the top portion of a bunkbed in Epstein's cell. Epstein is suspended from the top bunk in a near-seated position with his
+
+buttocks approximately 1 inch to 1 inch and a half off the floor and his
+
+legs extended straight out on the floor in front of him.
+
+SHU staff immediately activate a body alarm, which notified all MCC New York staff of a medical emergency and prompted MCC New York staff in the Control Center to call for 911 emergency services. SHU staff then rip the orange cloth away from the bunkbed, which causes Epstein's buttocks to drop to the ground. SHU staff lay Epstein on the ground and
+
+immediately initiate cardiopulmonary resuscitation (CPR). At
+
+approximately 6:33 a.m., BOP medical staff respond to the SHU, continue CPR, apply the automated external defibrillator, and move Epstein to MCC New York's Health Services Unit. Minutes after arriving in the Health Services Unit, an ambulance arrives and paramedics continue CPR,
+
+incubate Epstein, and administer medications and fluids. At
+
+approximately 7:10 a.m., the ambulance takes Epstein to New York
+
+Presbyterian Lower Manhattan Hospital, where he is pronounced dead at
+
+7:36 a.m. by the emergency room physician.
+
+MCC New York staff unsuccessfully attempts to recover video from the DVR 2 system of the SHU and the BOP begins repairing the DVR 2 system. The FBI seizes all hard drives contained in the DVR 2 system as evidence.
+
+August 11, 2019 The Office of the Chief Medical Examiner, City of New York, conducts an
+
+autopsy of Epstein.
+
+August 14-15, 2019
+
+August 16, 2019
+
+The FBI returns to MCC New York and seizes additional components of the DVR 2 system and the entire DVR 1 system. The FBI's Digital Forensics Analysis Unit in Quantico, Virginia, begins to conduct a forensic analysis of
+
+MCC New York's DVR systems and determines that there were catastrophic disk failures in the DVR 2 system disk array and no recordings were available on the DVR 2 system after July 29, 2019.
+
+The Office of the Chief Medical Examiner, City of New York, releases its findings publicly that the cause of Epstein's death was hanging and that
+
+the manner of death was suicide.
+
+Chapter 4: Custody and Care of Epstein Prior to His Death
+
+I. Epstein's Arrest and Detention on July 6
+
+On July 2, 2019, a grand jury of the U.S. District Court for the Southern District of New York returned a twocount indictment that charged Epstein with committing sex trafficking and a sex trafficking conspiracy, in violation of 18 U.S.C. H 371, 1591(a), (bX2), and 2, based on allegations that he sexually exploited and abused dozens of minor girls, some as young as 14 years old, at his homes in New York and Florida. The indictment alleged that from at least 2002 through 2005, Epstein enticed and recruited girls, many of whom he knew were underage, to visit his homes and perform sex acts in exchange for paying each girl hundreds of dollars in cash. The indictment further alleged that Epstein, working with employees and associates, created a vast network of underage victims to sexually exploit in New York and Florida by paying some victims hundreds of dollars in cash each to recruit other minor girls to be similarly abused by Epstein. In addition to the two criminal charges, the indictment also contained forfeiture allegations, which sought to forfeit to the United States any property that was either used to commit or was a proceed of the charged
+
+sex trafficking offense, including Epstein's New York residence.
+
+On Saturday, July 6, 2019, Epstein was arrested at Teterboro Airport in New Jersey upon his return to the United States from France. He was transported to the Metropolitan Correctional Center located in
+
+New York, New York (MCC New York), where he was initially placed in the general inmate population. MCC New York is a federal administrative detention facility operated by the Federal Bureau of Prisons (BOP). The BOP temporarily closed MCC New York in October 2021 due to substandard conditions that are unrelated to this investigation. When it was operational, MCC New York housed primarily pretrial detainees who had not yet been convicted of any offense, but whom the court had determined under applicable law should remain in custody pending trial either because they represent a danger to the community, a substantial flight risk, or both. Due to the significant media attention surrounding his arrest and his notoriety among other MCC New York inmates, the following day Epstein was moved to MCC New York's Special Housing Unit (SHU), a
+
+housing unit within MCC New York where inmates are securely separated from the general inmate
+
+population and kept locked in their cells for approximately 23 hours per day, to ensure their own safety as well as the safety of staff and other inmates. On Monday, July 8, 2019, Epstein appeared in federal court and pleaded not guilty to the charges. The court ordered that Epstein remain in custody pending a
+
+detention hearing scheduled for July 15, 2019.
+
+At the detention hearing, Epstein sought to be placed in home detention at his New York residence with electronic monitoring and other conditions. The prosecutors sought to have Epstein detained at MCC New York pending trial. The court reviewed the parties' filings and heard argument on the matter of pretrial release on July 15, 2019. On July 18, 2019, the court ordered that Epstein be detained pending trial. In its ruling, the court noted that because Epstein had been indicted for a violation of the federal sex trafficking statute that involved minor victims, there was a presumption in favor of detention under federal law. The court found that the United States had shown by clear and convincing evidence that Epstein threatened the safety of another person and of the community based on testimony from two victims, the allegations of repeated sexual abuse of minors, and the lewd photographs of young-looking women or girls that were found during an authorized search of Epstein's New York residence in July 2019. The court also relied on the recommendation of U.S. Pretrial Services, the seriousness of the offenses with which Epstein had been charged, evidence reflecting Epstein's harassment and intimidation of and tampering with witnesses involved in a prior Florida state criminal investigation, and Epstein's lack of compliance with his legal
+
+obligations as a registered sex offender. The court found that the United States had also shown by a preponderance of the evidence that Epstein was a flight risk based on the severity of the criminal charges and severity of the potential punishment; the strength of the evidence against Epstein; and Epstein's criminal history, sex offender registration, vast wealth and substantial liquid assets, multiple residences, a foreign residence, limited family ties in the United States, private plane(s), extensive overseas travel, and possession of a foreign passport bearing Epstein's photograph but not his name. Finally, the court found that Epstein's pretrial release proposal was inadequate because, among other things, it did not contain sworn, accurate, or comprehensive financial statements; it required excessive court involvement in routine aspects of the proposed home confinement; the proposed consent to extradition was unenforceable; and the proposed appointment of a trustee to monitor Epstein's compliance with release conditions was unacceptably vague and problematic due to the potential conflict of interest presented by monitoring the conduct of a person who paid the trustee's salary, and allegations that Epstein engaged in unlawful acts with his employees during the sex trafficking conspiracy. Epstein appealed the court's order on July 22, 2019.
+
+This appeal remained pending at the time of Epstein's death.
+
+II. MCC New York's Special Housing Unit
+
+Epstein was initially assigned to MCC New York's general inmate population, but on July 7, 2019, at
+
+approximately 7:20 p.m., he was moved to the SHU pending reclassification due to the significant increase in media coverage and awareness of his notoriety among other MCC New York inmate residents. The SHU is a
+
+housing unit within MCC New York where inmates are securely separated from the general inmate
+
+population and kept locked in their cells for approximately 23 hours a day, to ensure their own safety as well
+
+as the safety of staff and other inmates. Inmates in the SHU are either on administrative detention or disciplinary segregation status. Administrative segregation status is a non-punitive designation that
+
+removes an inmate from the general population when it is necessary to do so to ensure the safety, security, and orderly operation of the correctional facility or to protect the public. The MCC New York employee who
+
+was the Acting Evening Watch Activities Lieutenant on August 9, 2019, told the Office of the Inspector General (OIG) that most inmates housed in the SHU are "locked down" in their cells for most of the day. Other witnesses told the OIG that SHU inmates are locked in their cells for approximately 23 hours a day. The Warden of MCC New York during Epstein's period of detention at that facility, along with Associate Warden 1 and the Acting Evening Watch Activities Lieutenant, explained that this was one of the reasons that conducting rounds in the SHU was so important. Unlike inmates in general population housing, SHU inmates could not physically approach a staff member; therefore, the staff member had to go to each
+
+inmate's cell.
+
+Witnesses told the OIG that Epstein's daily routine in the SHU was to meet with his attorneys in the attorney conference room all day until approximately 8 p.m.n MCC New York attorney logs confirmed that Epstein had daily visits with attorneys from several different law practices throughout the period of his detention at MCC New York. This is consistent with the information available in SENTRY, a BOP database that contains information relating to the care, classification, subsistence, protection, discipline, and programs of federal inmates, which indicates that Epstein had one to two attorney visits on all but 1 day he was detained at MCC New York. BOP emails reflect that other attorneys expressed frustration to a Supervisory Staff Attorney with the BOP's Consolidated Legal Center for New York because attorneys had to wait hours or were unable to
+
+<sup>22</sup> As discussed in Chapter 1, BOP policy provides that SHU Inmates may be escorted from their cells by MCC New York staff for visits, including legal visits, court appearances, medical and psychological attention, showers, and recreation.
+
+meet with their clients because Epstein and his attorneys were occupying the attorney conference room,
+
+even at times when Epstein had to leave the conference room for a medical visit.
+
+At MCC New York, the SHU was located on the south side of the institution's ninth floor and was often referred to as "9 South." Primary access to the SHU was controlled by a locked door (Main Exterior Entry Door). That door was opened remotely by a staff member in MCC New York's centralized Control Center. Access into the SHU was further controlled by a second locked door (Main Interior Entry Door), to which a
+
+limited number of Correctional Officers (CO) had keys while on duty.
+
+Secondary access to the SHU was controlled by a locked door. That door was opened remotely by a staff member in the centralized Control Center. Entry into the SHU from the secondary access point was further controlled by three additional locked doors, to which a limited number of the COs had keys while on duty. The secondary access doors were used only by staff when facilitating visits between the SHU inmates and
+
+their outside visitors.
+
+Within the SHU, inmates were assigned to six separate tiers or groups of cells, three of which were
+
+accessible via stairs leading up from the common area on the ninth floor (Upper Tiers—G, J, and L Tiers) and three of which were accessible via stairs leading down from the common area on the ninth floor (Lower Tiers—H, K, and M Tiers). The entrance to each tier could be accessed only via a single locked door at the top or bottom of the staircase leading to the individual tier. A limited number of keys to open the locked tier doors were available only to a limited number of COs while on duty. Each tier had eight cells, each of which could house either one or two inmates. Each individual cell, which was made of cement and metal, could be accessed only through a single locked door, to which only a limited number of COs had keys while on duty.
+
+The SHU cell doors were made of solid metal with a small glass window and small locked slots that
+
+correctional staff used to handcuff inmates and provide food or toiletries to inmates. As a further security measure, during each shift the keys to the SHU tier doors and SHU cell doors were carried by different COs.
+
+As noted above, inmates in the SHU are securely separated from the general inmate population and are kept locked in their cell when in their assigned tier within the SHU. Witnesses told the OIG that SHU inmates are locked in their cells for approximately 23 hours a day. BOP policy provides that, weather and resources permitting, SHU inmates will have the opportunity to exercise outside of their quarters 5 hours per calendar week. Under federal regulations and BOP policy, SHU inmates ordinarily have the opportunity to shower at least 3 times a week, typically on different days in 1-hour periods. SHU inmates may also be escorted from
+
+their cells by MCC New York staff for visits, including legal visits, court appearances, medical and psychological attention. The MCC New York SHU Post Orders require that all visitors to the SHU be
+
+documented in the SHU visitor log, and that any inmate visiting the SHU, such as inmates on work details, be searched visually and with a hand-held metal detector, without exception. The MCC New York SHU Post Orders also require that food carts be searched inside and out before being brought into a SHU cellblock
+
+and that all meals be delivered through the cell door food slot of the locked cell door.
+
+Primary SHU Entrance (Ninth Floor)
+
+Note: The photograph on the right has been modified for security reasons.
+
+Source: DOJ OIG photographs and DOJ OIG schematic drawing depicting the MCC New York SHU
+
+Secondary SHU Entrance (Ninth Floor)
+
+Note: The photograph on the right has been modified for security reasons.
+
+Source: DOJ OIG photographs and DOJ OIG schematic drawing depicting the MCC New York SHU
+
+Tiered Structure of SHU (2-Dimensional)
+
+Upper Tiers
+
+Source: DOJ OIG schematic drawings depicting the MCC New York SHU
+
+lower Tiers
+
+Tiered Structure of SHU (3-Dimensional)
+
+Source: DOJ OIG schematic drawing depicting the MCC New York SHU
+
+Stairways Leading to SHU Upper and Lower Tiers
+
+Note: The photograph on the right has been modified for privacy reasons.
+
+Source: DOJ OIG photographs and DOJ OIG schematic drawing depicting the MCC New York SHU
+
+Ill. Epstein's Initial Cell and Cellmate Assignment from July 7 to July 23
+
+According to the Warden, MCC New York typically housed inmates in the SHU with a cellmate. Upon Epstein's initial transfer to the SHU on July 7, 2019, he was assigned a cell in the M Tier of the SHU with Inmate 1. The Warden explained that Epstein was a high-profile inmate and that he initially selected Inmate 1 to be Epstein's cellmate because Inmate 1 was another high-profile inmate, and the Warden believed Inmate 1 to be the least likely SHU inmate to harm Epstein!' Epstein and Inmate 1 were housed
+
+together in cell Z05-124.
+
+<sup>23</sup> In 2008, Epstein pleaded guilty in a Florida state court to a felony charge of procurement of minors to engage in prostitution in violation of Florida Statute § 796.03. As a result of this conviction, Epstein was required to register as a
+
+sex offender.
+
+IV. Events of July 23 and the Placement of Epstein on Suicide Watch and
+
+Psychological Observation from July 23 to July 30
+
+According to BOP documents, at approximately 1:27 a.m. on July 23, 2019, Senior Officer Specialists 1 and 2
+
+heard noise coming from the M Tier in the SHU, the tier where Epstein was housed. Senior Officer
+
+Specialist 2 documented in a BOP report that upon checking cell Z05-124, he saw Epstein laying down near his bunk with "a piece of handmade orange cloth" around his neck, and Senior Officer Specialist 1 wrote in a BOP report that Epstein's cellmate (Inmate 1) said Epstein had attempted to hang himself. In his interview with the OIG, Senior Officer Specialist 1 said that Inmate 1, who appeared shaken up, told him that he had been asleep on the floor of the cell and was awoken when he felt Epstein land on him. Senior Officer Specialist 2 reported that after he had been alerted by the noise, he grabbed the door keys, called the Control Center for assistance, and then he and Senior Officer Specialist 1 entered the cell, where they secured and removed Epstein's cellmate. Senior Officer Specialist 1 reported that he then reentered the cell, placed Epstein on his side, and removed "an orange homemade rope" from his neck. In his interview with the OIG, Senior Officer Specialist 1 said Epstein had a sheet around his neck, which was attached to the bunkbed ladder in the cell. Senior Officer Specialist 1 said that Epstein was sitting on the floor of the cell with his back against the bunkbed ladder. Senior Officer Specialist l's report said that Epstein was
+
+breathing, but unresponsive, so he began chest compressions, at which time the Morning Watch Operations
+
+Lieutenant and other staff arrived. Senior Officer Specialist 1 confirmed in his OIG interview that they started cardiopulmonary resuscitation but stopped when they realized that Epstein was already breathing. The Morning Watch Operations Lieutenant documented in a BOP report that when she arrived at the SHU, she saw Epstein lying in the fetal position in his cell, breathing heavily and snoring, wearing only a t-shirt and boxers. The Morning Watch Operations Lieutenant observed that Epstein's neck was red, but she saw no
+
+further injuries. She called out to Epstein, who flickered his eyes and continued snoring. The COs
+
+unsuccessfully tried to get Epstein to stand on his own, and then placed him on a stretcher and took him to
+
+the Health Services Unit.
+
+According to BOP records, at approximately 1:40 a.m., Epstein was transferred out of the SHU and placed on suicide watch. As previously noted in Chapter 2, inmates on suicide watch are housed in a dedicated room,
+
+typically in the health services area, where they are continuously monitored by specially trained staff
+
+or inmates.
+
+Senior Officer Specialist 3 documented in a BOP report that when he and others responded to the call for assistance and gained access to the SHU, he saw Epstein lying on the floor of his cell snoring. He and the other officers verbally instructed Epstein to stand up, but Epstein did not. He and other officers then lifted
+
+Epstein onto a stretcher to remove him from the cell.
+
+Senior Officer Specialist 4 wrote in a BOP report that he responded to a body alarm in the SHU and helped remove Epstein from his cell, placed him on a stretcher, and took him to the second floor for a medical assessment. Senior Officer Specialist 4 further reported that, while he was observing Epstein in the Health Services Unit, Epstein told Senior Officer Specialist 4 that he thought his cellmate had tried to kill him. Epstein further stated that his cellmate had tried to extort him and that for the last week his cellmate had threatened to beat him if he did not pay him. Epstein told Senior Officer Specialist 4 he had not reported
+
+this to MCC New York staff, but that he had told his lawyers.
+
+The Morning Watch Operations Lieutenant documented in a BOP report that when she returned to the Health Services Unit, Senior Officer Specialist 4 informed her that Epstein had said that his cellmate had tried to kill Epstein and had been harassing him. The Morning Watch Operations Lieutenant then spoke with the cellmate (Inmate 1), who said he was wearing headphones and was asleep when he felt something hit his legs. Inmate 1 said he called out to Epstein and when Epstein did not answer, he got up, turned on the light, and saw Epstein sitting on the floor, leaning to the side with a string around his neck. Inmate 1 told the Morning Watch Operations Lieutenant that he then called the guards. Inmate 1 provided a similar
+
+statement to BOP officials at approximately 2:50 p.m. on July 23, 2019.
+
+The Morning Watch Operations Lieutenant's report notes that she also spoke with Epstein, who told her that he had returned to his cell after an attorney visit at approximately 8 p.m. the previous day, at which time his
+
+cellmate was reading the Daily News newspaper. Epstein's said his cellmate turned to a page of the newspaper that had Epstein's picture and reported that Epstein was worth \$77 million. Epstein told the Morning Watch Operations Lieutenant that he looked at his picture, balled it up, and threw it in the garbage. Epstein further stated that he woke up at approximately 1 a.m. to get a drink of water, returned to his bunk, and the next thing he remembered was that he was snoring and MCC New York staff were inside his cell. When asked about the allegations against his cellmate, Epstein said he had been told that if his cellmate
+
+hurt him, MCC New York staff would not care.
+
+Inmate 2, who was housed in the same SHU tier as Epstein on July 23, told the FBI about an incident that occurred in the SHU around 1:20 a.m. to 1:30 a.m. on an unspecified date. Inmate 2 said he was reading a
+
+book when he heard an inmate scream and bang on the cell door to get the SHU officers' attention. Inmate 2 said he could only see the cell door and not inside. According to Inmate 2, Senior Officer
+
+Specialist 2 responded to the cell and then left and returned with additional officers. The FBI was further told by Inmate 2 that the officers opened the cell door, removed an inmate, placed the inmate in handcuffs, and put the inmate in the shower area. Inmate 2 stated that the officers reentered the cell and Inmate 2 heard a thump as if something had hit the floor. The officers then pulled the other inmate out of the cell, placed him on a stretcher, and took him away. Inmate 2 also told the FBI that, later in the evening, around 2:10 a.m. to 2:15 a.m., the COs returned to the cell where the incident had occurred earlier. He said he further observed the officers clean out the cell and use a video camera to record the inside of the cell. Inmate 2 said he saw the officers remove from the cell orange clothing items that had been tied together. Inmate 2 also said that the first inmate to be removed from the cell later told Inmate 2 that he was sleeping
+
+when his cellmate had tried to kill himself by hanging himself from the ladder of the bed.
+
+According to BOP records, medical staff evaluated Epstein at approximately 6:20 a.m. on July 23, 2019, and observed friction marks and superficial reddening of his neck and one knee. The red mark spanned twothirds of Epstein's neck (front and sides) and was 2 inches wide. Epstein told the medical staff that he did not know what had caused his injuries, and that he went to drink a little water and woke up snoring.
+
+Later that morning, the MCC New York Staff Psychologist conducted a suicide risk assessment and determined that Epstein should remain on suicide watch. During the assessment, Epstein denied any knowledge of how he sustained the marks on his neck. The Staff Psychologist noted in the assessment report that it was unclear whether Epstein had placed the string around his neck or if someone else did. Medical staff examined Epstein at approximately 1:08 p.m. the following day, July 24, 2019, and observed that the central part of the red mark on Epstein's neck had some abrasion. According to BOP records, Epstein told the medical staff that he still did not want to talk about how he sustained his injuries, but he
+
+believed that his cellmate had something to do with it. BOP's Special Investigative Services (SIS) opened an
+
+investigation into this incident but was unable to determine whether Epstein harmed himself or had
+
+been assaulted.
+
+On July 24, 2019, at approximately 8:45 a.m., Epstein was removed from suicide watch. However, Epstein remained in the same cell that he was placed in the previous day and was under psychological observation
+
+until July 30, 2019.2'
+
+The MCC New York Chief Psychologist told the OIG that an inmate is placed on suicide watch when the inmate is believed to be imminently suicidal. During suicide watch, the inmate is under constant observation by staff; the cell lights are on 24 hours a day; and the inmate is given a special mattress, blanket, and smock to wear. The Chief Psychologist explained that although psychological observation is a lower classification, at MCC New York the psychological observations were the same as suicide watch except that inmates were allowed to have their clothing and some materials, such as books, as determined by Psychology Department. At MCC New York, psychological observation was used to see how an inmate was
+
+doing before releasing the inmate to a housing unit.
+
+The Chief Psychologist told the OIG that the Psychology Department independently makes the decision who goes on and off suicide watch. The Chief Psychologist also stated that the Psychology Department makes recommendations to the institution's management about where inmates are housed when they come off of suicide watch. According to her, the Psychology Department always recommends that inmates coming off of suicide watch be housed with other inmates; however, she said the recommendations cannot always be carried out due to other security factors. When that occurs, the Psychology Department recommends
+
+conducting increased rounds and keeping an eye on those inmates.
+
+The Chief Psychologist further told the OIG that, based on a conversation with the BOP's National Suicide Prevention Coordinator from the BOP's Central Office, she passed along to the MCC New York executive staff the recommendation that Epstein be housed with an alleged sex offender in the SHU.'s The Chief Psychologist stated that the MCC New York Warden and Associate Wardens decided who Epstein would be
+
+housed with and the Psychology Department was not involved in that decision.
+
+According to BOP records, as a result of the July 23 incident, MCC New York subsequently conducted disciplinary proceedings against Epstein for alleged self-mutilation, but ultimately found that there was insufficient evidence to find that Epstein engaged in a prohibited act. When Epstein was psychologically evaluated on July 30, 2019, in connection with disciplinary proceedings, Epstein said he did not remember how he obtained the marks around his neck. On August 2, 2019, the SIS investigation into the July 23, 2019, incident was completed and found insufficient evidence to support either that Epstein had harmed himself
+
+or that he had been harmed by his cellmate.
+
+24 Epstein's BOP medical records reflect that he was removed from psychological observation and returned to the SHU
+
+on July 30, 2019.
+
+<sup>25</sup> Neither of Epstein's cellmates at MCC New York were alleged to be sex offenders.
+
+Senior Officer Specialist 1 told the OIG that after Epstein came off of suicide watch, Epstein asked if he could be paired up with Inmate 1 again. Senior Officer Specialist 1 told Epstein that his request was something he would need to raise with the Operations Lieutenant. Senior Officer Specialist 1 told the OIG that Epstein replied, "Yeah, but I don't understand, you know, we were bunkies, everything was cool." The Chief Psychologist also told the OIG that Epstein mentioned to her that he wanted Inmate 1 to continue to be
+
+his cellmate.
+
+V. The Psychology Department's Post-July 23 Determination that Epstein Needed
+
+to Have an Appropriate Cellmate
+
+Following the events of July 23, the MCC New York Psychology Department determined that Epstein needed to be housed with an appropriate cellmate. To ensure Epstein's cellmate requirement was disseminated to MCC New York staff, on July 30, 2019, at 12:30 p.m., the Staff Psychologist sent an email to over 70 MCC New York staff members which read, "Inmate Epstein #76318-054 is being taken off Psych Observation and needs to be housed with an appropriate cellmate." A review of the email recipients showed that the email was sent to, among others, the Warden, Associate Warden 2, the Captain, the SHU Lieutenant, the SIS Lieutenant, the Day Watch Operations Lieutenant, the Evening Watch Operations Lieutenant, the Morning Watch Operations Lieutenant, the Day Watch Activities Lieutenant, and CO 1. The Staff Psychologist also completed a "Post-Watch Report," which stated that the "SHU L[ieutenant] informed inmate Epstein needs
+
+to be housed with an appropriate cellmate."
+
+The Warden told the OIG that the Chief Psychologist had advised him that Epstein was not suicidal and was ready to return to the SHU. According to the Warden, when he spoke with the Chief Psychologist regarding Epstein, she told him to assign Epstein a cellmate. He added that MCC New York would typically house an inmate who was previously on suicide watch with a cellmate. The Warden stated there was no BOP policy mandating that an inmate coming off of suicide watch have a cellmate, but they usually housed such an
+
+inmate with a cellmate.
+
+During their interviews with the OIG, Associate Warden 1, the Captain, and the SHU Lieutenant each said they had verbally informed the SHU staff of Epstein's cellmate requirement and were confident that all SHU staff members knew of Epstein's cellmate requirement. Additionally, the Captain said he visited the SHU on
+
+multiple occasions and directed his staff to be alert and attentive about Epstein's special needs.
+
+According to Associate Warden 1, the Captain was in charge of correctional services, including the SHU. Associate Warden 1 said the Captain should have told the SHU Lieutenant, and that the SHU Lieutenant should have told the SHU staff about the cellmate requirement. Associate Warden 1 further told the OIG that the SHU Lieutenant was responsible for ensuring that everything within the SHU was in compliance. Associate Warden 1 told the OIG that the SHU staff knew that Epstein was required to have a cellmate, and said she personally heard it being discussed on more than one occasion when she would visit the SHU while
+
+performing her rounds.
+
+The Captain, who supervised all of the Lieutenants and COs working in MCC New York, said that after the cellmate requirement was issued for Epstein, he spoke with the SHU Lieutenant and directed him to ensure that Epstein had a cellmate. Similar to the Warden, the SHU Lieutenant told the OIG that while there is no BOP policy addressing the necessity of assigning cellmates to individuals coming off of suicide watch, it was
+
+common practice in the BOP for prisoners coming off of suicide watch to be assigned a cellmate. The SHU Lieutenant confirmed that a BOP psychologist told him that Epstein had to be housed with a cellmate when
+
+Epstein returned to the SHU and said that he passed the directive down to the SHU staff.
+
+Additionally, the Day Watch SHU Officer in Charge on August 9, 2019, said he and all other SHU staff were aware of Epstein's cellmate requirement. MCC New York Psychology Department personnel told the 016 that MCC New York staff members knew of Epstein's cellmate requirement because it was discussed during
+
+staff meetings, department head meetings, SHU meetings, morning meetings, and during required
+
+staff training.
+
+Forensic Psychologist 1 told the 016 that on August 9, 2019, she was present during a meeting in which one of Epstein's attorneys opposed Epstein having a cellmate. Forensic Psychologist 1 said she explained to the
+
+attorney that Epstein needed to have a cellmate because he was housed in the SHU and he was a
+
+sex offender.
+
+VI. Selection of Epstein's Cellmate After Psychological Observation
+
+The Captain told the OIG that he compiled a list of possible cellmates for Epstein, vetted those inmates, and provided the list of names to the MCC New York Warden. The Warden told the 016 that he identified two potential cellmates and tentatively decided on Inmate 3. The Warden said he passed this information on to
+
+the BOP Director's Chief of Staff and later received word that he should assign Inmate 3 to be
+
+Epstein's cellmate.
+
+The Warden told the OIG that no inmates were pre-vetted to replace Inmate 3 if he left MCC New York. The Warden and the Captain told the OIG that if Inmate 3 had been removed as Epstein's cellmate, they would have had to review a new list of potential cellmate candidates to ensure that Epstein was housed with an appropriate inmate. According to the Warden and the Captain, if Inmate 3 was no longer detained at MCC New York, SHU staff should have informed a Lieutenant on duty, who should have informed the Captain,
+
+who would have ensured that the process of selecting a new cellmate for Epstein would begin.
+
+VII. Epstein's Cell Assignment from July 30 to August 10
+
+As a result of Epstein's cellmate requirement, on July 30, 2019, following his release from psychological observation, Epstein was initially assigned to cell Z04-206 with Inmate 3 in the J Tier of the SHU.26 A BOP
+
+<sup>26</sup> SENTRY, which is BOP's database of information relating to the care, classification, subsistence, protection, discipline, and programs of inmates, inaccurately reflected that this move from his psychological observation cell to the SHU occurred the previous day Oily 29, 2019). The investigation revealed that Epstein was originally scheduled to return to
+
+the SHU on July 29, 2019, but, at his request, he remained on psychological observation until July 30, 2019.
+
+SENTRY was not updated to reflect either the actual date of Epstein's transfer back into the SHU or the cell to which he and Inmate 3 were assigned after the initial cell change necessitated by the electrical needs of Epstein's medical device. The administrative error in BOP's SENTRY records regarding Epstein's cell assignment had no effect on the events the
+
+016 investigated and reviewed.
+
+According to 016 interviews with MCC New York staff members, it does not appear that there were any checks to ensure
+
+Continued
+
+medical record note reflected that, on this same date, Epstein was provided with his personally-owned medical device. BOP witnesses told the OIG that on that same date, Epstein and Inmate 3 were moved to cell Z06-220 in the L Tier of the SHU to accommodate the electrical needs of Epstein's medical device. Of all the cells in the SHU, cell Z06-220 was the closest cell with a direct line of sight to the SHU Officers' Station in
+
+the common area of the SHU, which was approximately 15 feet away.
+
+Inmate 3 told the OIG that when he and Epstein were first assigned as cellmates in cell Z06-220 in the L Tier, the Day Watch Operations Lieutenant told Inmate 3 that he had a "cool bunkie" for him, an "old guy" who would not bother Inmate 3. Inmate 3 said he told the Day Watch Operations Lieutenant that he slept on the bottom bunk, and the Day Watch Operations Lieutenant said that would not be a problem because his new cellmate slept on the floor. Inmate 3 said he was surprised by this response because he understood that
+
+sleeping on the floor was not allowed and he had previously been disciplined for doing so.
+
+When Epstein arrived in the cell, Inmate 3 recognized him and said he (Inmate 3) told the Day Watch
+
+Operations Lieutenant that the Day Watch Operations Lieutenant had "jammed up" Inmate 3. Inmate 3 said he knew Epstein had tried to hang himself and had just come from suicide watch. According to Inmate 3, the Day Watch Operations Lieutenant told Inmate 3 not to worry, that Epstein was okay, and that Inmate 3 should keep an eye on him. Inmate 3 asked the Day Watch Operations Lieutenant if he was supposed to serve as a suicide prevention advocate, that is, an inmate who is assigned to the suicide watch area. Inmate 3 said the Day Watch Operations Lieutenant laughed and brushed off Inmate 3's comment.
+
+According to Inmate 3, COs brought two mattresses to the cell for Epstein and placed them on the floor. Epstein put the mattresses on the right side of the cell, which is only partially visible through the cell door window when the cell door is closed. Inmate 3 noted that Epstein also had two extra blankets, which Inmate
+
+3 said was also unusual because none of the inmates had extra blankets.
+
+Inmate 3 said he asked Epstein to please not kill himself or hang himself while Inmate 3 was his cellmate because Inmate 3 had a chance to go home soon. Epstein told Inmate 3 not to worry and that he was not
+
+going to cause Inmate 3 any trouble.
+
+that inmates were physically located in the cells to which they were assigned in SENTRY. Associate Warden 1 told the OIG that the error would have been identified if SHU staff members had conducted a bed-book count, but there was no requirement to do a bed-book count every certain number of days. Associate Warden 1 explained that during a bedbook count, the staff members have a roster with them while conducting the count of inmates assigned to their housing unit to ensure all inmates are accounted for and in their assigned cells. The OIG's investigation revealed that these and other cell assignment and recordkeeping errors would have been uncovered had MCC New York SHU staff been undertaking inmate accountability measures, such as rounds, counts, census checks, and bed-book checks.
+
+SHU L Tier
+
+Sources: DOJ OIG schematic d awing depicting the MCC New York SHU; and photograph taken by the Office of the Chief
+
+Medical Examiner. City of New York (OCME)
+
+Exterior Views of Epstein's Cell
+
+4
+
+Note: Both photographs have been modified for security reasons and the left photograph has been modified for privacy
+
+reasons.
+
+Sources: DOJ OIG schematic drawing depicting the MCC New York SHU; OCME photographs
+
+The Door to the Cell Occupied by Epstein and Inmate 3 from July 30 to August 9
+
+Note: The photograph has been modified for privacy reasons.
+
+Source: OCME
+
+View of Epstein's Empty Cell from Cell Door Window
+
+Source: DOJ OIG photograph and DO OIG schematic drawing depicting the MCC New York SHU
+
+Interior View of Epstein's Empty Cell from Just Inside the Cell Door
+
+Source: DOJ OIG photograph and DOJ OIG schematic drawing depicting the MCC New York SHU
+
+View of Epstein's Cell Door from the SHU Officers' Station
+
+Epstein's Cell Door
+
+Note: The photograph has been modified for security and privacy reasons.
+
+Source: D0J 0IG photograph and D0J 0IG schematic drawing depicting the MCC New York SHU
+
+View of the SHU Officers' Station from Epstein's cell
+
+Note: The photograph has been modified for security reasons.
+
+Source: DOJ OIG photograph and DOJ OIG schematic drawing depicting the MCC New York SHU
+
+VIII. Psychological Evaluations of Epstein from July 6 to August 9
+
+During Epstein's detention at MCC New York, a variety of medical professionals, including a Medical Doctor, a Clinical Nurse, and Physician Assistant 1, who is a Mid-Level Practitioner, conducted multiple medical appointments with Epstein, and Epstein was prescribed a variety of medications for various ailments and health needs. Epstein was also given an eye and dental exam, as well as a blood panel screening. This section details Epstein's psychological evaluations while he was in MCC New York custody prior to his death.
+
+On Saturday, July 6, 2019, at 9:38 p.m., upon Epstein's intake into MCC New York, he was medically screened
+
+by Physician Assistant 2. The screening included taking vital signs and asking various medical history
+
+questions, including questions related to Epstein's mental health. Among other things, Physician Assistant 2 annotated that Epstein did not have current suicidal ideation and had denied having a history of suicide attempts. Physician Assistant 2 instructed Epstein how he could obtain medical, dental, and mental
+
+health care.
+
+At 2:58 a.m. on Sunday, July 7, 2019, a Facilities Assistant emailed the Psychology Department asking that
+
+someone evaluate Epstein because he appeared "distraught, sad, and a little confused."
+
+On July 8, 2019, Forensic Psychologist 1 of the Psychology Department conducted an Intake Screening of Epstein that included a self-report, staff observation, and a review of information in SENTRY. Forensic
+
+Psychologist 1 noted that during Physician Assistant l's initial intake evaluation, on the intake questionnaire, Epstein denied having a history of mental health treatment and any history of mental health symptoms. Additionally, Forensic Psychologist 1 noted no suicidal ideations, attempts, or self-harm; no history of
+
+substance abuse or treatment; and no sexual offense convictions.
+
+During the evaluation, Epstein stated he had been previously incarcerated for 3 months for "prostitution," and that he was currently charged with sex trafficking. Epstein denied recent or present morbid thoughts and denied passive or active suicidal ideation. It was noted in BOP records that Epstein's verbalizations
+
+were future-oriented and did not have indications of helpless or hopeless thinking.
+
+According to Forensic Psychologist 1, Epstein did not meet the criteria for any psychological diagnosis and was designated as Mental Health Care Code 1. This is indicative of an inmate who does not show any
+
+significant level of functional impairment associated with a mental illness and does not demonstrate a need for regular mental health intervention. Epstein was educated on emergency procedures for contacting the Psychology Department staff, and Epstein agreed to contact staff if he needed Psychology Department
+
+services in the future.
+
+The MCC New York Chief Psychologist told the OIG that based on the Psychological Services Intake
+
+Questionnaire, inmates have four different Care Code ratings.27 Code 1 means there are no concerns about the inmate's mental health status; they have no needs and will not be followed up with unless requested by staff or the inmates. Code 2 means there is some history of mental health issues, but the inmate has them under control and the Psychology Department will follow up monthly. Code 3 is more severe, requiring weekly visits by the Psychology Department to ensure the inmate is stable and if unstable would be moved to observation. Code 4 inmates are seen daily by the Psychology Department and are under constant psychological observation. The Chief Psychologist stated that a Code 1 inmate can be on suicide watch.
+
+Suicide watch is for inmates who are showing immediate and exigent signs of being suicidal.
+
+Subsequent to the intake screening, on July 8, 2019, the Chief Psychologist consulted with the National Suicide Prevention Coordinator from the BOP's Central Office, regarding the various risk factors associated with Epstein for suicidality. These risk factors were that Epstein was involved in a high-profile case with media attention, had been charged with sex offenses, was on pretrial status, and there was the potential for bad news from a court proceeding that day. A determination was made that upon Epstein's return from court, staff were to notify the psychologist and place Epstein on a "watch status" until a thorough suicide risk
+
+assessment could be conducted.
+
+When Epstein returned from court on July 8, 2019, it was after duty hours and MCC New York staff contacted the Psychology Department and informed them that Epstein denied suicidality. However, for precautionary reasons, Epstein was placed on psychological observation status until Psychology Department staff could conduct a suicide risk assessment the following day. During Epstein's period of psychological observation, inmate companions continuously observed him and kept a log that detailed Epstein's activities in 15-minute
+
+increments. Under BOP policy, on a case-by-case basis, the Warden may authorize such an inmate
+
+<sup>27</sup> Upon reviewing a draft of this report, the Chief Psychologist noted that mental health care is classified into "levels,"
+
+not "codes."
+
+companion program at an institution to utilize inmate observers, who are selected, trained, and supervised
+
+by the institution's Suicide Prevention Program Coordinator.
+
+On July 9, 2019, the Chief Psychologist conducted a suicide assessment of Epstein. She reviewed Epstein's medical record and interviewed him, which revealed that he possessed some risk factors for suicidality. Epstein denied having any past or present suicidal ideation, intention, or plan, and also denied having any history of mental health treatment or any current mental health symptoms. The Chief Psychologists assessment was that Epstein had "protective" factors present that could decrease his risk of suicide. The Chief Psychologist assessed factors that included his willingness to engage in treatment, view of death as negative, future orientation, and the fact that he adamantly denied any suicidal ideation, intention, or plan. The Chief Psychologist's assessment was that Epstein had numerous protective factors that outweighed his risk factors for suicidality and that he had a positive outlook regarding his legal case. Epstein remained on psychological observation pending a suitable cell assignment, and the Chief Psychologist noted that a
+
+suicide watch was not warranted at the time of her report.
+
+On July 10, 2019, the Chief Psychologist met with Epstein for a psychological observation and noted that, according to the psychological observation logbook, Epstein had been eating his meals, sleeping, and interacting with other inmates. During this meeting with the Chief Psychologist, Epstein voiced concerns over being housed in the SHU. Epstein asked the Chief Psychologist to be "single-celled" if he were to be housed in the SHU and had also requested a shower, his property, pen, and paper. The Chief Psychologist stated Epstein had been provided a shower on this date. She provided Epstein with coping skills strategies, to which he was receptive. Epstein continued to deny any suicidal ideation, intention, or plan; and Epstein
+
+stated he was looking forward to his upcoming court hearing regarding pretrial release. The Chief Psychologists assessment was that Epstein was psychologically stable at the time and that he could be released from the psychological observation area. She noted that Epstein would be housed in the SHU with a cellmate and would be seen the following morning to evaluate his mental status and stability. Following this July 10 assessment, Epstein was taken off of psychological observation and returned to the SHU with documented recommendations for a cellmate and next-day contact by the Psychology Department.
+
+The following day, July 11, 2019, the Staff Psychologist attempted to see Epstein in the morning and afternoon, but he was meeting with his attorneys. Since the Staff Psychologist was unable to meet with Epstein, the Chief Psychologist met with Epstein in the attorney conference area for a psychological observation follow-up. During this meeting, Epstein expressed concerns about a number of issues, including not yet receiving his property, not having enough water during his attorney conference, and a desire to attend recreation. Epstein was upset about having to wear an orange uniform and the Chief Psychologist explained the orange uniform was because he was being housed in the SHU. During this clinical contact, the Chief Psychologist provided Epstein with additional coping strategies, to which he was receptive. Additionally, Epstein was educated about routine and emergency procedures for contacting the
+
+Psychology Department staff and reminded of self-help books and audiotapes available through the Psychology Department. Epstein continued to deny any suicidal ideation, intention, or plan and was
+
+scheduled to be seen again the following week. The Chief Psychologist told the DIG that Epstein and his
+
+attorney mocked her for thinking Epstein was suicidal.n
+
+On July 16, 2019, at Epstein's request, the Chief Psychologist met with Epstein during his attorney
+
+conference. The Chief Psychologist noted that Epstein did not have any psychological concerns and denied
+
+suicidality. The Chief Psychologist noted that she provided Epstein with psychoeducation regarding additional coping strategies. Epstein was educated about routine and emergency procedures to contact Psychology Department staff and reminded of self-help books and audiotapes that are available to him. The Chief Psychologist noted in her clinical contact report that there was no need for follow-up and that Epstein
+
+would be seen in the SHU for rounds and monthly SHU reviews.
+
+According to the SOP After Action Review submitted by the Southeast Regional Director, the Chief
+
+Psychologist's meeting with Epstein on July 16, 2019, at Epstein's request during his attorney conference was inappropriate. The Southeast Regional Director wrote in the report that Epstein attempted to "bring his attorneys into the fray regarding the mental hearth treatment being provided by the institution." In the After Action Review, the Southeast Regional Director wrote that it was not typical for the BOP to provide psychological intervention in the presence of others, nor was it appropriate for a BOP psychologist to meet with an inmate's attorney. When asked by the OIG about these findings, the Chief Psychologist stated that
+
+the intention was to check on Epstein, not to breach any security.
+
+On July 18, 2019, the Chief Psychologist conducted a monthly SHU review and noted that Epstein was
+
+unavailable due to a meeting with his legal team and that she would attempt to interview Epstein in the near
+
+future to complete his monthly review.
+
+As noted previously, at approximately 1:27 a.m. on July 23, 2019, Epstein was found lying on the floor of his
+
+cell with a piece of homemade orange cloth around his neck. The Chief Psychologist made a general administrative note in Epstein's file that she was contacted by the Operations Lieutenant at approximately 2 a.m., and informed that Epstein was being placed on suicide watch after he was found with a string loosely hanging around his neck. That morning, Physician Assistant 1 assessed Epstein for injuries and noted in BOP records that Epstein was cooperative, alert, and oriented. According to BOP's medical records, Epstein did not appear distressed and was smiling during the clinical assessment. Epstein said he did not know what had happened and could not explain the mark on his neck. Physician Assistant 1 noted that Epstein had a circular line of erythema, i.e., superficial redness on the skin, that was 2 inches wide and spanned twothirds of the way around the front and sides of the base of his neck. According to the BOP report, one section of the erythema (or redness) in the front of his neck had marks of friction, and there was no
+
+inflammation, deformities, hematomas, lacerations, or tenderness. The SOP report stated that Epstein was
+
+able to move his neck without any restriction and denied having any pain, discomfort, or respiratory problems. Physician Assistant 1 further noted there was another small erythema (or redness) on Epstein's left knee about 2 centimeters in diameter, which was noted as mild. Physician Assistant l's assessment was
+
+that the injury was unspecified and was self-inflicted.
+
+<sup>21</sup> upon reviewing a draft of this report, the Chief Psychologist noted that Epstein's attorneys were not "mocking" her; the attorneys and Epstein were simply laughing at the fact that she was inquiring as to whether Epstein was suicidal and
+
+dismissing the possibility that Epstein could be suicidal.
+
+Also on July 23, 2019, the Staff Psychologist conducted a suicide risk assessment that included a clinical interview of Epstein and a review of Epstein's medical record, the psychology data system, and a review of the SENTRY database. According to the Staff Psychologist's report, Epstein denied knowing why he was placed on suicide watch. BOP records state that Epstein recalled getting a drink of water the night prior and
+
+then went back to bed. Epstein's next recollection was hearing himself snoring. The BOP assessment records reflect that Epstein wanted to know why he was on suicide watch and he was informed that he had been found with a string on his neck. The Staff Psychologist noted that it was unclear whether Epstein had placed the string around his neck or if someone else did. Epstein denied current suicidal or self-harm thoughts or ever having these thoughts; denied a history of self-harm and suicide attempts; and denied feeling hopeless and fearing for his safety. Epstein told the Staff Psychologist that he lived to enjoy life and
+
+that his future plans included fighting his criminal case and getting back to his normal life. The Staff Psychologist noted that Epstein was to remain on suicide watch for further observation. The Staff
+
+Psychologist told the OIG she had advised BOP staff that Epstein would need a cellmate.
+
+The Chief Psychologist said she considered three possibilities to explain the July 23 incident: (1) Epstein and/or Inmate 1 were gaming the system to get something they wanted that they were not getting
+
+(2) Epstein, who really was suicidal, had conducted a rehearsal; or (3) Inmate 1 had assaulted Epstein. The Chief Psychologist told the OIG that after Epstein told her he wanted to be housed with the same cellmate he originally said had assaulted him, she began to think that the third possibility (assault by Inmate 1) was
+
+less plausible than the other two possibilities, although she did not know for certain.
+
+The following day, July 24, medical staff examined Epstein at approximately 1:08 p.m., and observed that the central part of the red mark on Epstein's neck had some abrasion. Epstein told the medical staff that he still did not want to talk about how he sustained his injuries, but he believed that his cellmate had something to
+
+do with it. GOP's SIS opened an investigation into this incident but was unable to determine whether
+
+Epstein had harmed himself or had been assaulted.
+
+On July 24, 2019, after 31 hours and 5 minutes, Epstein was removed from suicide watch. Epstein remained in the same cell that he was in under suicide watch and was under psychological observation until July 30, 2019.29 Also on July 24, 2019, Forensic Psychologist 2 completed a Post Suicide Watch Report. According to Forensic Psychologist 2's report, Epstein continued to claim a lack of memory regarding how he sustained the scar around his neck. The SOP report further stated that Epstein adamantly denied suicidal ideation, intentions, and plans, that Epstein identified reasons to live and was future-oriented, and that Epstein was assessed for a willingness to engage in treatment. The BOP report reflected that Forensic Psychologist 2 inquired further if Epstein could recall the previous days incident and Epstein stated that he had been trying to remember. Forensic Psychologist 2 asked Epstein why he told another inmate that Epstein's cellmate had
+
+tried to kill him but was now claiming he has no memory of the incident Epstein told Forensic Psychologist 2 that he did not recall himself or his cellmate tying a string or rope around his neck.
+
+Following Forensic Psychologist 2's examination of Epstein, she determined that he should be removed from suicide watch. Forensic Psychologist 2 told the FBI that she discussed the decision to step Epstein down to psychological observation from suicide watch with the Chief Psychologist and Associate Warden 2, who both
+
+" Epstein's BOP medical records reflect that he was removed from psychological observation and returned to the SHU on July 30, 2019; however, SENTRY inaccurately reflects that Epstein was transferred back to the SHU on July 29, 2019.
+
+concurred with her determination. Epstein was therefore taken off suicide watch and placed on
+
+psychological observation, during which time BOP records reflect that he was continuously observed by inmate companions and seen daily by Psychology Department staff. Forensic Psychologist 2 annotated in the Post Suicide Watch Report that the reason for removing Epstein from suicide watch was due to Epstein stating he had no interest in killing himself; he had described having a wonderful life; and Epstein had said it would be crazy to take his own life and he would not do that to himself. Forensic Psychologist 2 told the FBI that following her clinical visit with Epstein on July 24, 2019, she was cautious with Epstein's case and his self-reporting of what had occurred the previous day. Forensic Psychologist 2 stated that she observed signs of positivity and that Epstein "adamantly denied suicide." Nevertheless, she was not comfortable taking Epstein off suicide watch and instead opted to place Epstein on psychological observation, which was a step down from suicide watch. Forensic Psychologist 2 told the FBI that"! made the decision with the consent" of the Chief Psychologist and Associate Warden 2, with whom she had consulted. Forensic
+
+Psychologist 2 told the FBI that placing Epstein on psychological observation allowed him to possess hygiene products, two novels, attend legal visits, and take showers. It also allowed him to have standard inmate clothing, a flex pen, a toothbrush and toothpaste, soap, and deodorant. However, Forensic Psychologist 2 explained that it was not healthy for inmates to stay on suicide watch for extended periods of time and they
+
+are re-evaluated on a day-to-day basis.
+
+According to Forensic Psychologist 2's Post Suicide Watch Report, Epstein expressed a feeling of safety being housed in the psychological observation area rather than the SHU and asked if there was a safer unit for him to be housed. Forensic Psychologist 2 informed Epstein that he would remain on psychological
+
+observation for the near future, but his long-term housing would need to be revisited because it is not ideal to remain in psychological observation for extended periods of time. The BOP report states that Epstein was again educated on routine and emergency procedures for contacting Psychology Department staff.
+
+According to BOP records, between July 25-29, 2019, Epstein was seen daily by the Chief Psychologist or the Staff Psychologist while he was on psychological observation. On each of these dates, according to BOP reports, Epstein adamantly denied any suicidality and denied having any memory of what occurred on July 23, 2019, which resulted in him being placed on suicide watch. Additionally, on each date, Epstein was provided with supportive and coping skill interventions to which he was receptive. SOP records state that Epstein expressed concerns about being housed again in the SHU because he felt it was dangerous; he could not sleep well due to noise from other inmates; and it was difficult for him to work on his legal case. The Chief Psychologist told the FBI and the OIG that she met with Epstein on July 25, 2019, and he was in good spirits. She said that during this clinical visit, Epstein said he was baffled over the July 23, 2019 incident and asked the Chief Psychologist to give him some cues to help him remember. The Chief Psychologist told the OIG that she kept Epstein on psychological observation because he had not answered her questions regarding the possible suicide attempt. The Chief Psychologist told the OIG that she coordinated with the BOP's National Suicide Prevention Coordinator, who recommended that Epstein be housed with a sex offender in the SHU. The Chief Psychologist notified Associate Warden 2 of this recommendation via email. BOP records further reflect that, during his clinical visit on July 28, 2019, Epstein told the Staff Psychologist that he was agitated for hours the previous night because of a non-stop toilet flushing and that the noise was similar to when he was housed in the SHU. The Staff Psychologist informed Epstein that he would be
+
+moving to a different cell.
+
+On July 29, 2019, according to BOP records, Epstein reported to the Chief Psychologist that his memory of the July 23, 2019 incident may be impaired because of his sleep apnea. On this date, Epstein was to receive
+
+his personally owned medical device. BOP records state that Epstein was aware he would be returning to the SHU but reported that he did not feel well due to lack of sleep and other medical concerns. Epstein asked to stay on psychological observation, where he felt safe, for one more night to get some sleep and then return to the SHU with a cellmate the following day. According to SOP records, the Chief Psychologist informed Epstein that he could stay 1 more night and explained that there were no mental health issues precluding him from returning to the SHU the following day. The Chief Psychologist explained to Epstein that he would be placed in a safe situation in the SHU. Epstein again was provided supportive interventions and psychoeducation regarding additional coping strategies. BOP records state that Epstein was somewhat
+
+receptive but more concerned with getting phone calls, recreation, and housing placement concerns.
+
+On July 30, 2019, according to SOP records, Epstein reported to the Staff Psychologist that he had not slept well, and Epstein discussed how he did not think he would be able to sleep well in the SHU because of the noise. The Staff Psychologist annotated in the clinical contact summary that documentation revealed Epstein had eaten and taken a shower the day prior (July 29) and also had eaten breakfast on July 30. The Staff Psychologist annotated, Epstein did not display indications of disturbed thought process or content and denied current suicidal or self-harm ideation. BOP records further stated that Epstein agreed to immediately report to staff if he began to have suicidal or self-harm thoughts and that Epstein was futureoriented and did not appear to be a danger to himself. The Staff Psychologist noted in her clinical contact report that she had consulted with the Chief Psychologist and that psychological observation of Epstein would be discontinued. According to her clinical contact report, the Staff Psychologist educated Epstein about routine and emergency procedures for contacting Psychology Department staff and noted that Epstein would be seen the following day to monitor his mental status and provide further intervention if needed. The Staff Psychologist also noted in her report that the SHU Lieutenant was informed that Epstein
+
+needed to be housed with an appropriate cellmate.
+
+Also on July 30, 2019, the Staff Psychologist completed an evaluation of competency related to Epstein being able to proceed with the disciplinary process. Epstein had been charged by BOP with a prohibited act, specifically tattooing or self-mutilation, for the incident that occurred on July 23, 2019. In conducting the evaluation of competency, the Staff Psychologist reviewed the suicide risk assessment completed by the Chief Psychologist on July 9, 2019, in which Epstein had denied a history of mental health treatment and having any past or present suicidal ideation, intention, or plan. The Staff Psychologist also reviewed the suicide risk assessment that she herself completed, dated July 23, 2019, which stated that it was unclear at the time if Epstein had placed the string around his neck or if it was done by someone else. According to the Staff Psychologist's notes from her competency evaluation on July 30, the determination of an inmate's competency to proceed with the disciplinary process was based on a clinical assessment of the inmate's ability to understand the nature of the proceedings and his or her ability to assist in his or her own defense. After a review of available psychological and psychiatric records and information related to the offense, the
+
+Staff Psychologist found that Epstein was competent to proceed with the disciplinary process.
+
+That same day, July 30, Epstein was removed from psychological observation and transferred back to the
+
+SHU, consistent with what he had been told by the Chief Psychologist the prior day.
+
+On July 31, 2019, according to SOP records, Forensic Psychologist 3 conducted a clinical visit with Epstein and noted that he was in a pleasant mood, generally slept well, and was getting readjusted to being in the SHU. Epstein told Forensic Psychologist 3 that he was getting along with his cellmate. According to her report, Epstein explicitly denied recent and current suicidal ideation or intent and denied having thoughts of
+
+harming others. Epstein also agreed to contact staff immediately if he experienced any suicidal thoughts or psychological distress. Forensic Psychologist 3's report further stated that Epstein was receptive to her utilization of cognitive behavioral therapeutic techniques. She wrote that there did not appear to be a need for follow-up at the time and Epstein expressed a willingness to self-refer to Psychology Department staff if
+
+needed. According to the report, Epstein would continue to be seen during routine SHU rounds and
+
+SHU reviews.
+
+On August 1, 2019, according to BOP records, BOP Receiving and Discharge staff, who are responsible for processing inmates who enter or leave the facility, notified the Staff Psychologist that the previous day when the U.S. Marshals Service (USMS) had brought Epstein back to MCC New York from court, they had provided a form on which it was noted that Epstein had "suicidal tendencies." The OIG reviewed the USMS Prisoner Schedule Report for July 31, 2019, as well as the USMS Prisoner Custody Alert Notice that had annotated in the remarks that Epstein had "Mental Concerns: Suicidal Tendencies." The Chief Psychologist told the OIG that the USMS annotates suicidal tendencies for many inmates if the USMS was aware the inmate was previously on suicide watch. Therefore, the Chief Psychologist said the annotation was not abnormal since
+
+Epstein had just come off suicide watch and Epstein may have told the USMS that he had been on
+
+suicide watch.
+
+Following receipt of this information from the Receiving and Discharge staff, the Staff Psychologist conducted a suicide risk assessment on August 1 that included a review of Epstein's previous clinical encounters, medical records, and data in the Psychology Department and SENTRY systems. According to the Staff Psychologist's assessment, Epstein denied stating he was suicidal and was surprised that the form noted that he had suicidal tendencies. The Staff Psychologist said that Epstein told her that the incident report he received for the marks on his neck arising from the July 23 event had been expunged. The OIG confirmed that the incident report was expunged. Epstein also said his cellmate talked at night and kept Epstein awake but that Epstein wanted to give it 3 to 4 more days before determining if he wanted another cellmate. The Staff Psychologist concluded in her report that Epstein did not appear to be a danger to himself and denied current suicidal or self-harm ideation and agreed to immediately inform staff if he had any of these thoughts. Epstein told her that he had social supports in the community and that he had reasons to live and positive future plans. The Staff Psychologist noted that Epstein was currently psychologically stable and that suicide watch was not indicated at the time. The Staff Psychologist
+
+concluded that Epstein's overall acute suicide risk was low, and the overall chronic suicide risk was absent. Epstein was again provided supportive and educative interventions and educated about routine and emergency procedures for contacting Psychology Department staff. The Staff Psychologists report noted that Epstein would continue to be seen during routine SHU rounds and SHU reviews and that he would be seen by Psychology Department staff the following week to monitor his mental status and provide further
+
+intervention, if needed.
+
+On August 8, 2019, the Chief Psychologist conducted a clinical follow-up session with Epstein. According to her report, Epstein described his sleep as fair and requested that he be placed in general population. The
+
+report further stated that Epstein denied feelings of depression, anxiety, and any suicidal ideation, intention, or plan. Epstein told the Chief Psychologist that he received the necessary documentation to make phone calls and asked if his previous phone calls over the speaker phone counted as his monthly phone contact. The Chief Psychologist stated in her report that Epstein had no mental health concerns and did not appear to be in any distress. The Chief Psychologist wrote that SHU staff had not reported any
+
+unusual behaviors related to Epstein. She provided Epstein with supportive interventions and
+
+psychoeducation regarding additional coping strategies, to which Epstein was receptive. Epstein was educated on routine and emergency procedures for contacting Psychology Department staff and also reminded of self-help books and audiotapes that are available to him. The Chief Psychologist wrote that Epstein would be seen in weekly SHU rounds and monthly for SHU reviews. The Chief Psychologist told the
+
+OIG that the fact that Epstein underwent three suicide risk assessments was unusual.3°
+
+Upon reviewing a draft of this report, the Chief Psychologist noted that it was not unusual for someone with static risk
+
+factors like Epstein to have received multiple suicide risk assessments. According to the Chief Psychologist upon reviewing a draft of this report, what was unusual was the fact that Epstein was in attomey conference "day and night on a daily basis due to his financial resources." She noted that It was difficult for Psychology Department staff to interview Epstein because he had a right to his attorney visits, which would last throughout the working day.
+
+Chapter 5: The Events of August 8-10, 2019, and Epstein's Death
+
+I. Epstein Signs a New Last Will and Testament on August 8
+
+In the weeks following Epstein's death, multiple media outlets reported that Epstein signed a new Last Will and Testament on August 8, 2019. At least one media organization published a copy of the notarized document showing that it was signed by Epstein and two of his attorneys and notarized on August 8, 2019. Attorney visitor logs from the Metropolitan Correctional Center in New York, New York (MCC New York) confirmed that those attorneys and the notary public visited Epstein on that date. The Office of the
+
+Inspector General (OIG) confirmed via court records that the August 8, 2019 will and other probate-related documents were filed in the Superior Court of the Virgin Islands on August 15, 2019. Among the court filings was an affidavit from another attorney who stated that she received the August 8, 2019 will from Epstein. The OIG confirmed via attorney visitor logs that this attorney also visited Epstein at MCC New York on August 8, 2019. The OIG's investigation and review revealed that MCC New York personnel were unaware
+
+that Epstein had changed his will 2 days before he died.
+
+The Chief Psychologist said she had heard that Epstein had changed his will from media reporting following his death. The Chief Psychologist did not know if the media reporting was accurate, but she thought that if it were true, it would have been useful information to know because it would have been a red flag. The Staff Psychologist and the Chief Psychologist told the OIG that if Epstein's attorneys had notified them or the Psychology Department that Epstein had changed his will, such information would have been a factor warranting a review of Epstein's mental state and Epstein probably would have been placed back on suicide
+
+watch or some type of observation.
+
+II. Court Order on August 9 Releasing Epstein-Related Documents in Pending
+
+Civil Litigation
+
+On August 9, 2019, the U.S. Court of Appeals for the Second Circuit ordered the unsealing of the summary judgment filings from a defamation lawsuit filed b a woman who alleged that Epstein had victimized her when she was a teenager, against Ghislaine Maxwell.3' As a result of the court's order, that same day approximately 2,000 pages of documents were released into the public domain, which contained considerable derogatory information about Epstein and some may have related to the criminal charges pending against him. Additional high-profile public figures were also named in the released documents. There was significant media coverage of information contained within the unsealed
+
+court filings.
+
+<sup>31</sup> Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually
+
+abuse minors.
+
+III. Transfer of Epstein's Cellmate on August 9 to Another Institution and Failure
+
+to Replace Him with Another Inmate
+
+A. Notice on August 8 of the Impending Transfer of Epstein's Cellmate on August 9
+
+As noted above, since July 30, consistent with the Psychology Department's determination that Epstein needed to have a cellmate, Epstein had been housed with Inmate 3, whom the Warden and the Federal Bureau of Prisons (BOP) executive leadership had selected as an appropriate cellmate. At 10:33 a.m. on August 8, 2019, the U.S. Marshals Service (USMS) sent an email to MCC New York personnel assigned to Receiving and Discharge, the area within the Correctional Services Department that is responsible for processing inmates who enter or leave the facility, with the subject "Transfer of Prisoners from NYM [MCC New York] to GEO."32 The body of the email identified Inmate 3 as one of the prisoners to be transferred
+
+and further stated, "Please schedule the transfer for Friday 8/9/19."
+
+At 3:36 p.m. on the same day, the USMS sent a second email to a number of MCC New York personnel, including Associate Warden 2, the Captain, the SHU Lieutenant, the Day Watch Operations Lieutenant, the Day Watch Activities Lieutenant, the Evening Watch Operations Lieutenant, another Lieutenant, and the Special Investigative Services Lieutenant, with the subject "Prisoner Production 08-09-2019." This email contained two attachments, one of which was the Prisoner Schedule Report for MCC New York for August 9, 2019. The first page of this attachment reflects that Inmate 3 was scheduled to be transferred from MCC New York to GEO (Queens Detention Facility) on August 9, 2019. This attachment also includes the acronym "WAB" within the Destination/Description portion of the document, which MCC New York personnel told the
+
+OIG means "with all belongings." During their OIG interviews, MCC New York staff members further explained that the 'WAB" notation meant that Inmate 3 was being permanently removed from MCC
+
+New York on August 9, 2019. Notwithstanding this email, as detailed below, several of the email recipients identified above, including the Captain, the Day Watch Operations Lieutenant, and the Day Watch Activities Lieutenant told the OIG that they believed Inmate 3 had gone to court on August 9, and they did not know
+
+he had been transferred to another facility.
+
+B. MCC New York Staff Reject Epstein Attorney's Request that Epstein be Housed
+
+Without a Cellmate
+
+Forensic Psychologist 1 told the OIG that on August 9, 2019, she was present during a meeting in which one of Epstein's attorneys opposed Epstein having a cellmate. Forensic Psychologist 1 explained to the attorney that because Epstein was housed in the SHU and he was a sex offender, he needed to have a cellmate.
+
+Additionally, the OIG investigation revealed that on the day of Epstein's death, a Supervisory Staff Attorney with the BOP's Consolidated Legal Center for New York, sent an email to the Warden to inform him that on the previous day (August 9, 2019), two of Epstein's attorneys separately contacted him. One of the attorneys asked for Epstein to be moved to a different, specific housing unit within MCC New York; the other attorney asked for Epstein to be housed without a cellmate in the SHU. The Supervisory Staff Attorney said he informed the first attorney that the suggested housing unit was not available for pretrial detainees such as
+
+<sup>32</sup> GEO refers to the Queens Detention Facility, a contract detention facility located in Queens, New York, that is
+
+managed by The GEO Group, Inc.
+
+Epstein, and he said he told the second attorney that Epstein could not be housed without a cellmate
+
+because of his prior suicide attempt.
+
+C. Removal on August 9 of Epstein's Cellmate from MCC New York
+
+According to MCC New York reports, including the Daily Log and the Lieutenant's Log, on August 9, 2019, at approximately 8:38 a.m., Epstein's cellmate, Inmate 3, was "pre-removed" and transferred out of MCC New York in a routine, pre-arranged transfer. The Daily Log tracks inmate movements throughout MCC New York each day, while MCC New York Lieutenants utilize the Lieutenant's Log to document the daily
+
+activities that took place within the institution during their respective shifts.
+
+The Supervisory Correctional Systems Specialist was the supervisor of Receiving and Discharge on August 9, 2019, and was responsible for overseeing all inmate movements in and out of the institution that day. The Supervisory Correctional Systems Specialist verified that Receiving and Discharge would have used the USMS emails sent on August 8, 2019, to coordinate Inmate 3's transfer out MCC New York, and since
+
+Inmate 3 was listed as 'WAB" on the USMS emails, that meant he was being transferred from the facility and
+
+not coming back. She explained to the OIG that if Inmate 3 had been going to court, as many pretrial inmates held at MCC New York often did, the Daily Log would have reflected "court," rather than "preremove." Since the Daily Log listed Inmate 3 as "pre-remove," the Receiving and Discharge personnel who entered the information into the report were made aware that Inmate 3 was being transferred from MCC New York on or before the morning of August 9, 2019. The Supervisory Correctional Systems Specialist told the OIG that the language in the USMS emails ("WAB," i.e., "with all belongings") and MCC New York reports
+
+("pre-removed") made it clear that Inmate 3 would not be returning to the SHU or MCC New York.
+
+The OIG also interviewed the Correctional Systems Officer, who was the Receiving and Discharge officer who
+
+handled inmate movement in and out of MCC New York on August 9, 2019. The Correctional Systems Officer confirmed that the Daily Log reflected that Inmate 3 was "pre-removed" on August 9, 2019, at 8:38 a.m., because he was being officially moved from the institution to another prison. She explained to the OIG that the ordinary process was that Receiving and Discharge personnel would enter the information regarding Inmate 3 into SENTRY, along with information pertaining to other inmates who would be leaving their MCC New York housing units. Receiving and Discharge used this information to create the daily call out list, which had all of the inmates' names and times that they were to be moved. The Correctional Systems Officer told the OIG that the call out list from August 9, 2019, was no longer available because the call out lists were printed and hand-delivered to the housing units each day, and then discarded by the units at the end of the day. She also said each day's call out list was only maintained electronically for a 24-hour period, and then it was updated (overwritten) with the next day's list. In her OIG interview, the Correctional Systems Officer explained what would have occurred on this date based on her experience. Receiving and Discharge personnel would have printed copies of the call out list for August 9, 2019, which the MCC New York internal officer would distribute to the various housing units within the facility. Based on the other records reflecting Inmate 3's transfer, the Correctional Systems Officer said the call out list created for August 9, 2019, would have listed 'WAB" next to Inmate 3's name, which meant that he was departing from
+
+the institution and not returning.
+
+Correctional Officer (CO) 1 told the OIG that on the morning of August 9, 2019, he and Day Watch SHU
+
+Officer in Charge escorted Inmate 3 to Receiving and Discharge and Epstein to his legal visit.
+
+D. Failure to Assign Epstein a New Cellmate on August 9
+
+1. Day Watch Staff Actions on August 9
+
+The SHU Lieutenant told the OIG that he worked at MCC New York on August 8, 2019, from approximately 6 a.m. until approximately 2 p.m., and that he was off on August 9, 2019. The SHU Lieutenant, whose shift ended over an hour before the USMS sent the second email regarding Inmate 3's impending transfer, told the OIG he was not aware that Inmate 3 was scheduled to be transferred out of MCC New York, and therefore he did not notify the Captain that Epstein would require a new cellmate. According to the SHU Lieutenant, as soon as the SHU staff learned that Inmate 3 would be transferred, they should have notified a Lieutenant on duty. The Day Watch Operations Lieutenant and the Day Watch Activities Lieutenant told the OIG that on August 9, 2019, they had oversight of the SHU from approximately 6 a.m. until 2 p.m. due to
+
+their position descriptions and because of the SHU Lieutenant's absence.
+
+According to the MCC New York Staff Roster, on August 9, 2019, SHU Officer #1 was listed as Senior Officer Specialist 5. Although SHU Officer #1 is typically the Officer in Charge, another Senior Officer Specialist told the OIG that, in actuality, he was the Day Watch SHU Officer in Charge on August 9 from approximately 6 a.m. until 2 p.m. The Day Watch SHU Officer in Charge said that since he had the most experience and seniority, he was considered by everyone to be the SHU Officer in Charge, which the SHU Lieutenant confirmed. The Day Watch SHU Officer in Charge told the OIG that he knew that Epstein had to have a cellmate. He said that, as a general practice, every inmate who is transferred from suicide watch and/or psychological observation to the SHU is placed with a cellmate. He also confirmed that the SHU Lieutenant had instructed him that Epstein was to be housed with a cellmate at all times. According to the Day Watch SHU Officer in Charge, between July 30 and August 9, 2019, he told all other MCC New York staff members who worked in the SHU of Epstein's cellmate requirement and further stated that everyone who worked in the SHU should have known that Epstein was required to have a cellmate due to their knowledge, training,
+
+and experience.
+
+The Day Watch SHU Officer in Charge confirmed that on the morning of August 9, 2019, the SHU staff received an inmate call out list that listed Inmate 3 as "WAB," which he explained meant that Inmate 3 was being removed from MCC New York. He told the OIG that sometime between 8 a.m. and 9 a.m., he escorted
+
+Epstein from the SHU to the attorney conference room for Epstein's daily legal visit, during which time Epstein joked around with him. The Day Watch SHU Officer in Charge said that he and Epstein were
+
+accompanied by CO 1, who was escorting Inmate 3 to Receiving and Discharge. The Day Watch SHU Officer in Charge and CO 1 both told the OIG that Inmate 3 was escorted to Receiving and Discharge with all of his belongings, and both said that during the escort the Day Watch SHU Officer in Charge informed Epstein that he would be assigned a new cellmate due to Inmate 3's departure and the requirement that Epstein have a cellmate. In his interview with the OIG, CO 1 confirmed this conversation between the Day Watch SHU Officer in Charge and Epstein, but he did not provide any additional information regarding notifications made either by him or the Day Watch SHU Officer in Charge. The Day Watch SHU Officer in Charge told the
+
+OIG that when he and CO 1 left the SHU with Epstein and Inmate 3, both the Day Watch Operations
+
+Lieutenant and the Day Watch Activities Lieutenant should have been physically present in the Lieutenants' Office and should have seen that Inmate 3 was departing the institution when they passed the office.
+
+The Day Watch SHU Officer in Charge said that while he did not expect Inmate 3 to return to MCC New York, there had been times when inmates had been escorted to Receiving and Discharge as an expected removal, only to be returned to the SHU later that same day due to unforeseen circumstances. According to the Day
+
+Watch SHU Officer in Charge, he did not select a new cellmate for Epstein because he was not certain that Inmate 3 had been discharged from the institution, although he assumed that Inmate 3 would not return to the SHU. The Day Watch SHU Officer in Charge told the OIG that when his shift ended at approximately 2 p.m., he informed the Evening Watch SHU Officer in Charge and Senior Officer Specialist 5 that, if Inmate 3 did not return to the SHU, Epstein would need a new cellmate upon Epstein's return from his attorney visit. The Day Watch SHU Officer in Charge said he specifically recalled telling the Evening Watch SHU Officer in Charge, in the presence of Senior Officer Specialist 5, "Make sure this guy gets a bunkie," to which the Evening Watch SHU Officer in Charge replied, "All right." The Day Watch SHU Officer in Charge said that, at some point that day, it was likely that he also informed the Day Watch Operations Lieutenant, but he could
+
+not specifically recall if he had done so.
+
+The Day Watch SHU Officer in Charge told the OIG that a replacement cellmate should have been identified as soon as it was confirmed that Inmate 3 had left the institution. He said a new cellmate could have been reassigned before the 4 p.m. SHU count if it was known that Inmate 3 was not coming back, but the SHU
+
+staff members had until Epstein returned from his attorney visit to assign Epstein a new cellmate.
+
+According to the Day Watch SHU Officer in Charge, SHU staff definitely should have realized that Inmate 3 was not returning both during the 4 p.m. count and when Epstein returned from his attorney visit later that evening. The Day Watch SHU Officer in Charge told the OIG that Epstein's daily routine was that he would be with his attorneys in the attorney conference room until approximately 8 p.m., so SHU personnel had time to make a new cellmate assignment. He said all SHU staff members shared the responsibility to find a replacement cellmate and that anyone assigned to the SHU could have found another inmate to replace Inmate 3. However, he also said that due to Epstein's high profile, the SHU personnel should have asked a Lieutenant to contact the Psychology Department to see which inmate should be placed with Epstein.
+
+On August 12, 2019, following Epstein's death, the Day Watch SHU Officer in Charge wrote a memorandum to the Warden stating, "On Friday August 9, 2019 at approximately 1:50 p.m., I 5/O/S [the Day Watch SHU Officer in Charge] passed on to oncoming staff member (the Evening Watch SHU Officer in Charge] and present shift staff [Senior Officer Specialist 5] and [CO 2] that Inmate [3] was going WAB [i.e., with all of his belongings] and possibly may not return. Also that Inmate Epstein #76318-054 will be needing a cell mate
+
+upon arrival from his attorney visit." The Day Watch SHU Officer in Charge departed the SHU at
+
+approximately 2 p.m. and worked an overtime shift as a driver for MCC New York. He stated that he did not
+
+follow up with the SHU staff to verify that Epstein had been assigned another cellmate.
+
+MCC New York staff with responsibility for oversight and staffing of the SHU during the Day Watch, including the Warden, Associate Warden 1, the Captain, the SHU Lieutenant, the Day Watch Operations Lieutenant, the Day Watch Activities Lieutenant, and the Day Watch SHU Officer in Charge, told the OIG that they all knew Epstein was required to have a cellmate pursuant to the Psychology Departments determination. They also confirmed that everyone who regularly worked in the SHU knew of this requirement, and that it was the responsibility of all SHU staff to notify a supervisor upon learning that Epstein needed to be
+
+assigned a new cellmate due to Inmate 3's transfer to another prison. The Day Watch SHU Officer in Charge and CO 1, however, were the only two MCC New York staff members working the Day Watch on August 9, 2019, who told the OIG that they were aware of Inmate 3's transfer and the need to assign Epstein a new cellmate. CO l's immediate superior (the Day Watch SHU Officer in Charge) was already aware of the need to assign Epstein a new cellmate. While the Day Watch SHU Officer in Charge told the OIG that he made a number of notifications, other witnesses could not confirm that he had passed on information regarding
+
+Epstein's need for a new cellmate.
+
+The Day Watch Operations Lieutenant and the Day Watch Activities Lieutenant both told the OIG that they did not know Inmate 3 had been transferred out of the facility, despite the fact that both were recipients of the second email the USMS sent on August 8 that included the information about Inmate 3's impending transfer out of MCC New York on August 9. Rather, the Day Watch Operations Lieutenant and the Day Watch Activities Lieutenant told the OIG that they believed Inmate 3 had been removed from MCC New York
+
+for a court appearance.
+
+The Day Watch Activities Lieutenant did not recall Inmate 3 departing the institution with all of his
+
+belongings or having any conversations with the Day Watch SHU Officer in Charge or anyone else regarding Inmate 3's departure from MCC New York. According to the Day Watch Activities Lieutenant, he did not know that Epstein was without a cellmate. Other senior officials, including the Warden, Associate Warden 1, and the Captain, were also unaware of Inmate 3's transfer and the need to assign Epstein a new cellmate. These officials concurred that while all SHU staff and supervisors were responsible for notifying a supervisor in the chain-of-command of the need to assign Epstein a new cellmate, the Day Watch SHU Officer in Charge bore primary responsibility for the notification because he was the SHU Officer in Charge and one of two people who saw Inmate 3 leave the facility with all of his belongings. The Captain told the OIG that since Epstein was in the attorney conference room all day, no one may have even thought about it, and may have only become aware when they put Epstein back in his cell after his attorney visit that evening. The Captain said as soon as the SHU staff became aware that Epstein was without a cellmate, they should have notified the Evening Watch Operations Lieutenant. The Captain said that if he had been informed, he would have taken immediate action to ensure that Epstein was either assigned a new cellmate or monitored until that assignment occurred. The Captain, however, was one of the recipients of the USMS August 8 email that notified members of MCC New York supervisory staff of Inmate 3's transfer to another facility. The Warden
+
+and Associate Warden 1 did not receive this email.
+
+The Warden told the OIG that he was off duty on August 9, 2019. The Warden said that in the event Epstein was without a cellmate, the plan was to review the situation and decide who should replace Inmate 3, but
+
+that no inmate in the SHU was preselected to replace Inmate 3 if this event occurred.
+
+2 Evening Watch Staff Actions on August 9
+
+The Evening Watch SHU Officer in Charge told the OIG that he was the SHU Officer in Charge on August 9 from approximately 2 p.m. until 10 p.m. The Evening Watch SHU Officer in Charge said he relieved the Day Watch SHU Officer in Charge from his duties and worked in the SHU with Senior Officer Specialist 5, a Material Handler, CO 2, and CO Tova Noel. The Evening Watch SHU Officer in Charge stated that when he began his shift, Epstein was visiting with his attorneys in the attorney conference room. The Evening Watch SHU Officer in Charge told the OIG that he did not recall having a conversation with the Day Watch SHU Officer in Charge about Epstein needing a cellmate. When advised that the Day Watch SHU Officer in Charge was confident about their conversation, the Evening Watch SHU Officer in Charge stated, "I don't necessarily want to call anyone a liar[] per se, but I don't remember him speaking to me about this. So, maybe he spoke to [Senior Officer Specialist 5], and maybe I was standing there, and he thought I heard him." The Evening Watch SHU Officer in Charge said if Inmate 3 had left MCC New York with all of his
+
+belongings, then someone should have found another inmate to replace him because Epstein was required
+
+to have a cellmate.
+
+The Evening Watch SHU Officer in Charge told the OIG that he eventually learned later that evening that Epstein did not have a cellmate. According to the Evening Watch SHU Officer in Charge, after Epstein returned from his attorney visit and placed a telephone call, he escorted Epstein to his cell and saw that Inmate 3 was not there. According to the Evening Watch SHU Officer in Charge, after he realized that Epstein did not have a cellmate, he, Noel, and the Material Handler, all of whom were working in the SHU that evening, talked about Epstein needing a new cellmate. The Evening Watch SHU Officer in Charge said SHU staff could not just put anyone in the cell with Epstein. In his interview with the OIG, the Evening Watch SHU Officer in Charge stated that he called someone (he could not recall who) and notified that person that Epstein did not have a cellmate. OIG interviews did not identify an individual who received such a call or
+
+who witnessed the Evening Watch SHU Officer in Charge making it.
+
+Senior Officer Specialist 5 told the OIG that on August 9, he worked in the SHU from approximately 8:45 a.m.
+
+until 4 p.m. Senior Officer Specialist 5 said when he reported for duty, Epstein was already with his
+
+attorneys, Inmate 3 had already left the SHU, and neither inmate returned to the SHU prior to his departure.
+
+Senior Officer Specialist 5 told the OIG that he did not know Inmate 3 had been released from MCC
+
+New York and that no one told him Epstein would need a new cellmate, including the Day Watch SHU Officer
+
+in Charge, the Captain, the SHU Lieutenant, or anyone from the Psychology Department.
+
+CO 2 told the OIG that on August 9, he worked in the SHU from 8 a.m. until 4 p.m. CO 2 said he did not recall Inmate 3 departing the SHU that day, and that he was unaware that Epstein needed a new cellmate.
+
+The Evening Watch Operations Lieutenant told the OIG that he was the Operations Lieutenant at the MCC on August 9 from approximately 2 p.m. until 10 p.m. The Evening Watch Operations Lieutenant said he was aware that Epstein was required to have a cellmate due to a mass email that was sent to all of the MCC New York Lieutenants. According to the Evening Watch Operations Lieutenant, everyone who regularly worked in the SHU should have known that Epstein was required to have a cellmate. The Evening Watch Operations Lieutenant told the OIG that he did not know Inmate 3 had left MCC New York earlier that day and was unaware that Epstein did not have a cellmate. He said that if Inmate 3 had been transported to Receiving and Discharge as 'WAB" and the SHU Lieutenant was off, then another supervisor should have been notified. The Evening Watch Operations Lieutenant told the OIG that SHU personnel assigned to his shift should have notified him that Epstein was without a cellmate, but he had not been informed. The OIG's investigation revealed, however, that the Evening Watch Operations Lieutenant was one of the recipients of the USMS email notifying MCC New York supervisory staff of Inmate 3's scheduled transfer out of MCC New York on August 9. According to the Evening Watch Operations Lieutenant, the Acting Evening Watch Activities Lieutenant conducted the Lieutenant round in the SHU on August 9, and she only would have known that Epstein was without a cellmate if someone from the SHU told her or if she walked through the SHU tiers during the round. The Evening Watch Operations Lieutenant said he believed that if the Evening Watch Acting Activities Lieutenant knew that Epstein did not have a cellmate, she would have notified him.
+
+Both the Acting Evening Watch Activities Lieutenant and the Morning Watch Operations Lieutenant told the OIG that they were unaware that Epstein needed to have a cellmate. The Acting Evening Watch Activities Lieutenant, who was serving in this position on August 9 from approximately 4 p.m. until 10 p.m., told the OIG that because her ordinary position was a Senior Officer Specialist, she was not aware that Epstein was required to have a cellmate. The Acting Evening Watch Activities Lieutenant recalled hearing that Epstein had been placed on suicide watch, but said she never received specific instructions regarding Epstein. She said the SHU staff did not tell her about the requirement that Epstein have a cellmate or that his cellmate
+
+had left MCC New York. The Acting Evening Watch Activities Lieutenant did not receive the August 8 USMS email regarding Inmate 3's transfer. The Morning Watch Operations Lieutenant, who was the Operations Lieutenant from approximately 10 p.m. on August 9 until 6 a.m. on August 10, told the OIG that she did not know that Epstein was required to have a cellmate, and that the Captain never spoke with her about this issue. The Captain confirmed that he did not specifically tell the Morning Watch Operations Lieutenant that Epstein needed a cellmate; however, the Captain said he believed that the Morning Watch Operations Lieutenant should have known of the requirement, and she was one of the recipients of the email from the Psychology Department on July 30, 2019, that informed MCC New York staff that Epstein needed to have an appropriate cellmate. The Morning Watch Operations Lieutenant also received the August 8 USMS email notifying MCC New York supervisory staff of Inmate 3's scheduled transfer out of MCC New York. The Morning Watch Operations Lieutenant told the OIG that if SHU staff knew that Epstein required a cellmate and did not have one, they should have informed her when she visited the SHU at approximately 4 a.m. on
+
+August 10, as part of her Lieutenant rounds.
+
+The Material Handler said the SHU was not his regular post and he had not attended SHU training, but he had worked in the SHU approximately 10 to 20 times. According to the Material Handler, on August 9 he reported for a voluntary overtime shift from 12 a.m. to 8 a.m. and then worked his regular 8 a.m. to 4 p.m. shift in the warehouse. At some point during the day shift, the Day Watch Operations Lieutenant called and asked the Material Handler if he could work overtime in the SHU, and he agreed. The Material Handler said he worked the 4 p.m. to 12 a.m. shift in the SHU with the Evening Watch SHU Officer in Charge and Noel. The Material Handler told the OIG that he felt pressured to work the third shift, which resulted in him
+
+working 24 hours straight, from 12 a.m. on August 9 through 12 a.m. on August 10. After the Evening Watch SHU Officer in Charge left at 10 p.m., the Material Handler and Noel were the only employees working in the SHU from 10 p.m. to 12 a.m. The Material Handler recalled that Epstein came back to the SHU from meeting with his attorneys at approximately 8 p.m., which was later than the rest of the inmates, and was returned to his cell on L Tier. After the Material Handler and Noel gave Epstein his food, the Material Handler said they left the L Tier area. The Material Handler said Epstein was alone in his cell, but he was unaware that
+
+Epstein needed a cellmate.
+
+Noel told the OIG that she worked in the SHU from approximately 4 p.m. on August 9 until 8 a.m. on August 10, which was a double shift of 16 hours. Noel said the SHU was her regular post during the time that Epstein was housed within the SHU. According to Noel, inmates housed within the MCC New York SHU were typically assigned cellmates, but she did not know if they were required to have cellmates. Noel said Epstein was assigned a cellmate while he was housed within the SHU but said that no one spoke with her about a requirement that Epstein have a cellmate. Noel said she did not know that Inmate 3 had been removed from MCC New York on August 9, and stated she was not aware that Epstein should have been
+
+assigned a new cellmate if Inmate 3 had been removed from MCC New York.
+
+Material Handler Michael Thomas told the OIG that he worked a shift in the SHU on August 10 from 12 a.m. until 8 a.m. Thomas said the SHU was not his normal post, but he had worked in the SHU on numerous previous occasions and was familiar with the SHU protocols and procedures. Thomas said he knew that if an inmate came off suicide watch or psychological observation, they should be assigned a cellmate, and he said he was aware that Epstein had previously been on suicide watch and psychological observation.
+
+Therefore, Thomas assumed that Epstein was required to have a cellmate but said no one had spoken with him about that requirement. Thomas said the SHU staff should have notified the Operations Lieutenant as soon as they knew that Epstein's cellmate had departed MCC New York on August 9. However, Thomas said
+
+he did not know that Inmate 3 was removed from MCC New York on August 9, and that Epstein was without
+
+a cellmate during his shift on August 10.
+
+IV. Epstein is Allowed to Make an Unmonitored Telephone Call on August 9
+
+For safety and security reasons, BOP policy requires that all inmate telephone calls be made through the Inmate Telephone System. BOP records reflect that Epstein placed an unrecorded, unmonitored telephone
+
+call to a telephone number in the local 646 area code using a non-Inmate Telephone System line on August 9, 2019, from 6:58 p.m. to 7:19 p.m. No other BOP records exist regarding the unmonitored call, including identity of the person called or a summary of the conversation. The OIG found no evidence that Epstein signed an Acknowledgement of Inmate form, as required by BOP policy and necessary for him to use a non-Inmate Telephone System line. The Acknowledgement of Inmate form provides, among other things, that the BOP reserves the authority to monitor and record non-attorney conversations on any telephone located within the institution to preserve the security and orderly management of the institution and to protect the public. The OIG did not find that any notification was made to the MCC New York's Special Investigative Services staff advising the telephone call had been made, the date and time of the telephone call, the name of the person being called, Epstein's name and register number, or a brief
+
+statement explaining the purpose of Epstein's telephone call, as BOP policy requires.
+
+The Evening Watch Operations Lieutenant told the OIG that when he was preparing to escort Epstein back to the SHU from the attorney conference room on August 9, 2019, a Unit Manager said to the Evening Watch Operations Lieutenant that he was going to escort Epstein, so he could provide Epstein with the opportunity to place a telephone call using an unrecorded legal telephone line that is utilized by inmates to call their attorneys. The Unit Manager was the Institutional Duty Officer the week of Epstein's death. The Northeast Regional Director told the OIG that an Institutional Duty Officer is a supervisor who monitors the facility on
+
+non-duty hours on behalf of the Warden when the Warden is not present.
+
+The Captain told the OIG that he had authorized the Unit Manager to provide Epstein with a telephone call from the SHU on August 9, 2019, because he wanted to accommodate Epstein's request for a telephone call
+
+since Epstein was assigned to the SHU and had limited ability to place telephone calls. The Captain
+
+explained that when the Unit Manager was escorting Epstein from his attorney visit back to the SHU, he told the Unit Manager in the elevator that Epstein could place a telephone call from the SHU, but it had to be
+
+monitored and logged.
+
+The Unit Manager told the OIG that he worked on August 9 from approximately 11 a.m. to 7 p.m. The Unit Manager explained that on August 9, Epstein asked to call his mother and that it was his understanding that Epstein had not been able to obtain the necessary documentation to use the Inmate Telephone System for various reasons, including the fact that Epstein was with his attorneys during normal working hours. As described below, Epstein had, in fact, completed the requisite BOP paperwork that allowed him to place calls through the Inmate Telephone System. The Unit Manager said the decision to allow Epstein to place
+
+the call was his alone as the Unit Manager and because, as the Institutional Duty Officer, he was
+
+representing the Warden, who was not physically within MCC New York at that time. The Unit Manager said he did not recall having a conversation with the Captain about permitting Epstein to make the call, and he would have allowed the call even if the Captain did not want him to, given it was his decision to make as the Unit Manager. The Unit Manager explained that he viewed ensuring that inmates had family socialization as
+
+a part of his job, and he would allow inmates to place telephone calls if they were unable to make calls
+
+under ordinary circumstances.
+
+The Unit Manager told the OIG that at approximately 6:45 p.m., he and Senior Officer Specialist 1 escorted Epstein from the attorney conference room to the SHU so that Epstein could place a telephone call. The Unit Manager said he put Epstein in the shower area to make the telephone call because COs were present in that area. The Unit Manager explained that he also chose the shower area because that location ensured Epstein would not be able to pull the phone cord into his cell and use it to harm himself. The Unit Manager said he plugged the telephone line into the legal line, which was not recorded, and dialed the telephone number that Epstein provided. As noted above, the number that was dialed was in the local 646 area code. The Unit Manager said he allowed Epstein to place the telephone call on the unrecorded legal line because he believed that Epstein had not set up his Inmate Telephone System account that would have allowed him to call on the institutions recorded lines. According to the Unit Manager, a male answered, and the Unit Manager handed the receiver to Epstein. The Unit Manager heard Epstein say, "Hey, how are you doing? How's everything?' The Unit Manager admitted that he should have verified who was on the line, as Epstein had requested to make a telephone call to speak with his mother, and it was a male who answered the phone. The Unit Manager said he could not verify the phone number because he believed that Epstein did not have his Inmate Telephone System account set up, and he did not have any phone numbers associated with his account. The Unit Manager told the OIG that after he handed the telephone to Epstein, his shift
+
+ended so he left the SHU and left MCC New York for the day.
+
+The Unit Manager said that when he left the SHU, Epstein was still on the call and the Evening Watch SHU Officer in Charge and Noel were at the officers' desk, and that Senior Officer Specialist 1 was also present. According to the Unit Manager, when he was leaving, he told the officers, "Hey, make sure he gets his 15-
+
+minutes, and after that, he's done." The Unit Manager said he did not provide the SHU staff with
+
+instructions to monitor the call. He said that after he left, he contacted Noel on the SHU telephone and
+
+asked her to make sure that Epstein's call had ended because his time was up.
+
+The Unit Manager acknowledged that he did not stay and monitor the call as he should have done. The Unit Manager said the proper way to have an inmate place a telephone call on an unmonitored line would be to bring the inmate out and place him in a belly chain because then he would be handcuffed in the front. The Unit Manager said he should have provided Epstein with the phone, with a counselor or unit team member
+
+present, and placed the call on speaker so the call was monitored.
+
+The OIG investigation determined that Epstein did not, in fact, speak with his mother, who, according to public records, died in 2004. The OIG found that Epstein actually spoke with Individual 1, who declined to be interviewed by the OIG.33 Individual l's lawyer told the U.S. Attorney's Office for the Southern District of New York during an attorney proffer that Individual 1 spoke with Epstein on August 9, 2019, at about 7 p.m., for approximately 20 minutes. Individual l's attorney proffer was that Individual 1 was in the country of Belarus at the time of the call.34 Individual l's attorney told the U.S. Attorney's Office that during the
+
+<sup>43</sup> The OIG does not have the authority to compel or subpoena testimony from individuals who are not Department of
+
+Justice employees.
+
+<sup>34</sup> The OIG did not investigate the factual accuracy of this proffer. We note that there are methods by which a call to the
+
+646 area code could connect to a telephone in Belarus.
+
+telephone call, Epstein told Individual 1 that the press had gotten crazy, and they discussed personal things such as books, music, and hygiene while incarcerated. According to the representations by Individual l's counsel, Epstein told Individual 1, 'They are trying to keep me safe," and that his case would take a little longer than he originally thought. He told Individual 1 he loved her, to be strong, and that he would not be
+
+able to call her again for another month.
+
+Senior Officer Specialist 1 told the OIG that he was not a witness to Epstein's August 9 call, but he had previously discussed telephone calls with Epstein and knew that Epstein had the requisite paperwork that allowed him to place calls through the Inmate Telephone System. Senior Officer Specialist 1 told the OIG that Epstein was issued the necessary documentation to make telephone calls when Inmate 1 was his cellmate. Senior Officer Specialist 1 also advised the OIG about an interaction that he had with one of Epstein's attorneys prior to August 9 when he was on an elevator with Epstein and the attorney. According
+
+to Senior Officer Specialist 1, Epstein's attorney asked him about getting Epstein the necessary
+
+documentation to make calls. Senior Officer Specialist 1 said he then verified that Epstein was able to make calls through the Inmate Telephone System. When Senior Officer Specialist 1 asked Epstein why he had said
+
+he was unable to make calls, Epstein responded, "[T]hey said they monitor those phone calls." Senior Officer Specialist 1 said that in a subsequent conversation with Epstein's attorney, the attorney asked how Epstein could get an unmonitored call. Senior Officer Specialist 1 told Epstein's attorney that decision had to
+
+be made by a Lieutenant or Unit Manager.
+
+Noel told the OIG that after Epstein's attorney conference on August 9, the Unit Manager plugged a
+
+telephone line in the legal line, and placed Epstein in a shower area within the SHU where he was afforded a telephone call. The OIG investigation determined that the legal line is an unrecorded telephone line outside of the Inmate Telephone System, which is designed for inmates to use when speaking with their counsel and therefore is not recorded. Noel said that after the Unit Manager set Epstein up with the call, he left the SHU and did not instruct Noel, or anyone else to Noel's knowledge, to monitor Epstein's call. According to Noel, the call was not monitored or logged. Noel said that approximately 15 to 20 minutes later, while Epstein was still using the telephone, the Unit Manager called the SHU staff via telephone, told Noel that Epstein's time was up, and asked that Noel retrieve the telephone from Epstein. Noel estimated that Epstein's call lasted for 20 minutes and said the Evening Watch SHU Officer in Charge and the Material Handler were also present in the SHU during Epstein's phone call. Noel reported that she took the phone back from Epstein, left Epstein alone in the shower, and went to use the bathroom on 10 South. Noel said that upon her
+
+return, Epstein was already placed back in his cell.
+
+The Evening Watch SHU Officer in Charge told the OIG that he was present in the SHU on August 9 during the time of Epstein's telephone call but did not overhear Epstein's conversation. The Evening Watch SHU Officer in Charge also said that while Epstein was having his telephone call, the officers were distracted by the actions of another inmate. The Material Handler said he did not recall seeing the Unit Manager or Epstein in the shower area on the night of August 9, and did not have any knowledge or information
+
+regarding a phone call made by Epstein that night.
+
+The Northeast Regional Director told the OIG that if Epstein's call was authorized by an MCC New York official, then it should have been done on a speaker phone while being monitored by a staff member, and the call should have been logged and a record of the call should have been created. The Northeast Regional Director said Epstein's unmonitored telephone call was extremely concerning because "[w]e don't know
+
+what happened on that phone call. It could have potentially led to the incident [Epstein's death], but we
+
+don't, we will never know."
+
+V. Failure to Conduct SHU Inmate Counts and Staff Rounds on August 9--10
+
+A. SHU Inmate Counts
+
+As detailed in the BOP policies section of Chapter 2, the BOP requires COs assigned to guard inmates to conduct institution-wide counts of inmates at regularly scheduled intervals each day to ensure that all inmates are present and accounted for at the appropriate location within the facility. Performing an
+
+institutional count is one of the basic and essential aspects of a CO's job, and the count was one of the basic and essential components of the daily operation of MCC New York. The Captain told the OIG that counts are
+
+a core responsibility of COs and ensure accountability of the inmates. The Evening Watch Operations Lieutenant said that it is very important that the institutional count is accurate because that is how staff
+
+members know if all inmates are present and if anyone has escaped.
+
+On weekdays, MCC New York conducted institutional counts at 12 a.m., 3 a.m., 5 a.m., 4 p.m., and 10 p.m. The 10 p.m. count was a stand-up count, which meant that inmates were required to stand when they were counted. Pursuant to BOP policy and MCC New York SHU Post Orders, two COs were required to perform the institutional count for each housing unit, including the SHU. To perform the institutional count in the SHU, BOP policy and MCC New York SHU Post Orders required two officers to walk from tier to tier to observe and count each individual inmate. During each count, one CO would count the inmates while the other officer observed the inmates. The two officers would then switch roles and compare the count numbers. If the totals did not match, then the officers had to conduct another count in the same manner. COs had to document their performance of inmate counts on an official MCC New York form often referred
+
+to as a count slip.35
+
+On the count slip, COs were required to fill in the date and time the count had been performed, write the total number of inmates physically present in the unit counted, and then both COs printed their name and signed the count slip. Once the COs had completed and signed the count slip, the count slips were then collected and delivered to the Control Center. Officers assigned to the Control Center were responsible for comparing the count slips from each housing unit to the institution's inmate roster to ensure that each inmate was accounted for. Only after all the count slips had been collected from each housing unit, and the numbers on the slips had been matched to the institution's inmate roster, could the institutional count be deemed "cleared" or completed. If a housing unit's count slip was incomplete or did not match the number of inmates that were supposed to be in the unit, then the count had to be redone in that housing unit via a more intensive version of the institutional count, called a bed-book count, which is when inmates are counted using their picture cards. Records of each institutional count, including the count slips, were
+
+provided to a supervising official and retained by MCC New York.
+
+The OIG's investigation found that none of the required SHU inmate counts were conducted from 4 p.m. on August 9, 2019, until Epstein was discovered hanged in his cell at approximately 6:30 a.m. on August 10,
+
+2019. Further, the OIG determined that SHU staff did not conduct any 30-minute rounds after
+
+approximately 10:40 p.m. on August 9, and that the count slips and round sheets had been falsified. As a
+
+result, many SHU staff and supervisors were unaware that Epstein did not have a cellmate as the Psychology
+
+Department had determined was necessary, and Epstein was alone and unobserved in his cell for an
+
+extended period of time.
+
+1. The 4 p.m. SHU Count on August 9
+
+The OIG's investigation determined that the 4 p.m. SHU inmate count on August 9, 2019, was inaccurate because SHU staff did not physically count the inmates as required by BOP policy and instead relied upon a predetermined number of inmates believed to be in the SHU at that time. However, Epstein, who was in the SHU attorney visitation room, was correctly accounted for during the 4 p.m. and subsequent SHU counts. The OIG determined that the error in the 4 p.m. SHU count was carried over into the next inmate count at 10 p.m. that counted an inmate who had been transferred out of the SHU. The SHU inmate count was not corrected until 12 a.m. when the Morning Watch Operations Lieutenant reviewed the master institutional count and housing unit count slips and informed SHU staff of the correct number of inmates in the SHU at
+
+that time.
+
+Senior Officer Specialist 5 told the OIG that prior to his departure from the SHU at approximately 4 p.m., he told the Evening Watch SHU Officer in Charge what the SHU count should be. In addition, the Day Watch SHU Officer in Charge told the OIG that SHU staff maintain a "cheat sheet," which lists the number of
+
+inmates believed to be in the SHU at any given time.
+
+When interviewed by the OIG, the Day Watch SHU Officer in Charge reviewed the 4 p.m. SHU count slip from August 9, 2019, which was signed by the Evening Watch SHU Officer in Charge and CO Noel. Based on his review, the Day Watch SHU Officer in Charge told the OIG that the Evening Watch SHU Officer in Charge and Noel probably did not count the inmates in the SHU. He said they likely wrote down the numbers they thought should have been entered for the count because the count slip inaccurately included an inmate (Inmate 4) among the number of inmates in the SHU after that inmate had been transferred to another housing unit. According to what he told the OIG and wrote in an email on August 9, earlier that afternoon the Day Watch SHU Officer in Charge observed Inmate 4 attempt to retrieve an unknown item from his visitor in the MCC New York SHU visiting room. The Lieutenant's Log from August 9, 2019, reflected that following this incident, Inmate 4 was removed from the SHU at 3:15 p.m. and transferred to the Receiving and Discharge dry cell, which is a secure location where inmates are taken for observation when they are believed to have ingested or secreted contraband on their person. According to the Day Watch SHU Officer in Charge, the inaccurate 4 p.m. count slip told him 'that the count was not done and they just assumed and went by the cheat sheet because the body wasn't even there," referring to Inmate 4, who was transferred from the SHU to Receiving and Discharge. The Day Watch SHU Officer in Charge told the OIG that if the 4 p.m. SHU count had been accurately conducted, then the Evening Watch SHU Officer in Charge and the
+
+SHU staff should have realized that Inmate 4 was no longer in the SHU.
+
+In his interview with the OIG, the Evening Watch SHU Officer in Charge acknowledged that neither he nor any other SHU staff member conducted the 4 p.m. SHU count on August 9. The Evening Watch SHU Officer in Charge verified that it was his handwriting and signature on the 4 p.m. SHU count slip and said he had prepared the count slip ahead of time because "[t]here was so much going on" in the SHU that day. The Evening Watch SHU Officer in Charge confirmed that Noel's name and signature also appeared on the 4 p.m.
+
+count slip.36 During his OIG interview, the Evening Watch SHU Officer in Charge reviewed BOP documents regarding the inmate's transfer from the SHU and acknowledged further that based on that transfer, the number of inmates listed on the SHU count slip he and Noel submitted for the 4 p.m. count, the count slip
+
+was incorrect.
+
+Noel admitted in the deferred prosecution agreement she entered into with the U.S. Attorney's Office for the Southern District of New York that she completed false count slips on August 9 and 10. Noel initially told the OIG that she did not conduct the 4 p.m. count on August 9, but after acknowledging that she signed the 4 p.m. SHU count slip, Noel said she did not recall if she conducted the count. According to Noel, she and other SHU staff filled out the count slip before conducting the counts because they knew the number of
+
+inmates they were supposed to report.
+
+2. The 10 p.m. SHU Count on August 9
+
+At the time of the 10 p.m. count, all inmates in the MCC New York SHU, including Epstein, were locked in their cells for the night. At or around that time, the two officers assigned to the SHU were responsible for conducting the 10 p.m. stand up count. At 10 p.m. on August 9, the two assigned SHU officers were Noel
+
+and the Material Handler. Through review and analysis of the SHU security camera video, witness statements, and SOP records, the OIG determined that MCC New York staff did not perform the 10 p.m. count in the SHU.37 Nonetheless, Noel and the Material Handler completed and signed the 10 p.m. SHU count slip. The 10 p.m. SHU count slip listed the total number of inmates as /3 + 1." According to the MCC New York master count sheet for the 10 p.m. count on August 9, 2019, all units had verbally reported their inmate counts to the Control Center by 10:30 p.m.33 At approximately 10:36 p.m., the Control Center
+
+completed all paperwork and officially cleared the 10 p.m. institutional count.
+
+The Material Handler said he was present at the time of the 10 p.m. count, but that the count was not conducted because everyone was tired. The Material Handler noted that on August 9, he had worked an overtime shift from 12 a.m. until 8 a.m., his regular shift from 8 a.m. to 4 p.m., followed by his SHU overtime shift from 4 p.m. to midnight. Thus, at the time of the 10 p.m. count, he had worked 22 consecutive hours at MCC New York. The Material Handler verified that he and Noel signed the 10 p.m. count slip and believed that Noel called the Control Center with their count numbers. He did not know why the count slip listed
+
+"73 + 1".
+
+Noel told the OIG that she had conducted the SHU count alone at 10 p.m. and that the Material Handler signed the count slip even though he did not conduct the count with her. However, the OIG's review and analysis of the SHU security camera video conflicts with Noel's statement that she conducted the 10 p.m. count. Specifically, the video reflects that it was not until between 10:29 p.m. and 10:36 p.m. when Noel walked to different tiers inside the SHU. Yet, as described above, MCC New York records reflect that counts from all MCC New York housing units were reported to the Control Center by 10:30 p.m., as the count
+
+36 Prosecution was declined for BOP employees (other than Noel and Thomas) who falsely certified inmate counts and
+
+rounds on the day before and the day of Epstein's death.
+
+<sup>37</sup> The quality of the SHU video footage was poor. Therefore, in conjunction with reviewing the video, the OIG analyzed
+
+witness statements and BOP records to better determine what the video depicted.
+
+<sup>38</sup> The official name for the document used to record an institutional count is "Bureau of Prisons Count Sheet?
+
+documentation shows the count was verbally cleared by the Control Center at 10:30 p.m. It therefore appears that the video depicts Noel conducting a later round in the SHU, as she was required to do every
+
+30 minutes during her shift, and not the 10 p.m. SHU count.
+
+Noel said she wrote the 73 on the count slip but she did not remember if she or someone else had written "+ 1" on the count slip and she did not know why "+1" was on the count slip. Noel claimed that, unlike the 4 p.m. count slip, which the Evening Watch Officer in Charge pre-filled, she did not prepare the 10 p.m. count slip in advance of the count. Noel said she did not know that the 10 p.m. SHU count slip, which listed 73 inmates, was inaccurate, and she could not explain why the 12 a.m. count also inaccurately listed that 73 inmates were physically present in the SHU, whereas the 3 a.m. and 5 a.m. count slips accurately listed
+
+72 inmates in the SHU.
+
+Senior Officer Specialist 6 told the OIG that on August 9, 2019, he worked in the Control Center from approximately 4 p.m. until 12 a.m., and then he worked as an Internal Officer from 12 a.m. until 8 a.m. on August 10. According to Senior Officer Specialist 6, he took the August 9 10 p.m. institutional count by himself in the Control Center, and assisted with the 12 a.m., 3 a.m., and 5 a.m. counts on August 10 as an Internal Officer. Senior Officer Specialist 6 confirmed to the OIG, as MCC New York records reflect, that he
+
+had received verbal counts from all units by 10:30 p.m., and further stated that he had cleared the institutional count at 10:36 p.m., which was when paperwork was complete and the count was
+
+officially complete.
+
+Senior Officer Specialist 6 reviewed the MCC New York 10 p.m. institutional count, which showed that the SHU had 73 inmates assigned, whereas the Receiving and Discharge Department had zero inmates assigned to the unit. When questioned by the OIG about the 10 p.m. SHU count slip that listed '73 + 1" inmates and was signed by the Material Handler and Noel, Senior Officer Specialist 6 told the OIG that he believed that the "+ 1" on the count slip was in his handwriting. Senior Officer Specialist 6 also reviewed the 10 p.m. Receiving and Discharge count slip, which listed "9S + 1" on the count slip and told the OIG that it was his handwriting.39 Senior Officer Specialist 6 explained that the "9S + 1" on the SHU count slip meant that he was "ghost counting" the inmate (Inmate 4) who had been moved from the SHU, located in the 9 South area, to the Receiving and Discharge area earlier that day. Senior Officer Specialist 6 said that because there were, in actuality, only 72 inmates in the SHU during the 10 p.m. count, he should have written "73 - 1" on
+
+the SHU count slip rather than "73 + 1".
+
+<sup>39</sup> According to BOP records and witness interviews, "95" refers to the SHU, which was located in 9th Floor South section
+
+of MCC New York.
+
+Figure 5.1
+
+10 p.m. Count Slips from the SHU and Receiving and Delivery on August 9
+
+Metropolitan Correctional Center New York, New York
+
++ I Official Count Slip
+
+Unit: Count:
+
+1. Print Name: I. Signature: 2. Print Name: 2. Signature:
+
+Date: Time:
+
+Note: The images have been modified for privacy reasons.
+
+Source: BOP
+
+Metropolitan Correctional Center Official Coant Slip
+
+Unit: ZA Date: (••2? • Ct
+
+Count: 14:L± I
+
+Print Name: Signature: Print Name: \_ Signature:
+
+Time:
+
+Senior Officer Specialist 6 did not recall if he wrote on the count slips at the time of the 10 p.m. count or during the 12 a.m. count when Inmate 4 was transferred in SENTRY from the SHU to Receiving and Discharge. Senior Officer Specialist 6 told the OIG that if he had made the notations at the time of the 10 p.m. count, he should not have cleared the count. Instead, he should have created a new master count sheet and requested that the SHU staff conduct a new count, provide a new count slip, and discard the inaccurate SHU count slip. Senior Officer Specialist 6 told the OIG that an Operations Lieutenant would have needed to authorize him to do the "ghost count" and write on the count slips, although he could not recall precisely who gave him the authorization or when he had done so. The OIG investigation and review determined that the only Operations Lieutenant on duty at the time was the Morning Watch Operations Lieutenant, who started her shift at 10 p.m. on August 9. When questioned by the OIG, the Morning Watch Operations Lieutenant adamantly denied having authorized a "ghost count' and the OIG identified no record or witness (other than Senior Officer Specialist 6) to indicate that she had done so. The OIG
+
+interviewed other MCC New York personnel, who said "ghost counting" was not permitted, and stressed the
+
+importance of an accurate physical count of inmates.
+
+3. The 12 a.m., 3 a.m., and 5 a.m. SHU Counts on August 10
+
+The Morning Watch Operations Lieutenant told the OIG that she supervised the August 10 12 a.m.
+
+institutional count from the Control Center. During the count, the Morning Watch Operations Lieutenant said she identified the issue with the inaccuracy of the SHU count slip because it counted Inmate 4 as present in the SHU, when in actuality he had been removed from the SHU and placed in the Receiving and Discharge dry cell the previous day (August 9, 2019). The Morning Watch Operations Lieutenant said that after learning of the discrepancy, she made the appropriate update reflecting the inmate transfer in SENTRY. This update is reflected in Inmate 4's Inmate History Quarters, which states that Inmate 4 was transferred out of the SHU into a different housing unit on August 10, 2019, at 12:35 a.m. The Morning
+
+Watch Operations Lieutenant told the OIG that she believed she told the SHU staff to conduct a new count
+
+and create a new count slip, but she did not know if they had actually done so.
+
+During his interview with the OIG, Senior Officer Specialist 6 reviewed BOP records relating to the inmate transfer, the 12 a.m. institutional count, and the housing unit count slips. Based on his review of this material, Senior Officer Specialist 6 said the 12 a.m. SHU count slip was inaccurate because it continued to list 73 inmates instead of the 72 inmates who were physically present in the SHU at that time. Senior Officer Specialist 6 reviewed the institutional counts and SHU count slips for the 3 a.m. and 5 a.m. counts and told
+
+the OIG that they were accurate because they listed the SHU as having 72 inmates.
+
+At approximately 12 a.m. on August 10, 2019, Material Handler Thomas replaced the other Material Handler, and he and Noel were the only two staff members on duty in the SHU. Noel and Thomas were responsible for conducting the 12 a.m., 3 a.m., and 5 a.m. counts in the SHU. Through review and analysis of the SHU security camera video, witness statements, and BOP records, the OIG determined that Noel and Thomas did not perform any of these counts. Nonetheless, Noel and Thomas completed and signed SHU count slips for each of the three counts, and in reliance on the count slips, the Control Center cleared the 12 a.m., 3 a.m., and 5 a.m. institutional counts at approximately 12:49 a.m., 3:24 a.m., and 5:30 a.m.,
+
+respectively. Noel and Thomas both admitted to the OIG that they did not conduct the 12 a.m., 3 a.m., and
+
+5 a.m. counts on August 10, and that they had falsified the respective count slips.
+
+Noel told the OIG that she signed the August 10 12 a.m., 3 a.m., and 5 a.m. count slips that Thomas had prefilled. Noel said she did not know why the 12 a.m. count slip documented that there were 73 inmates in the SHU, whereas the 3 a.m. and 5 a.m. slips documented there were only 72 inmates. Noel recalled that
+
+Thomas had spoken with someone and then they changed the count slips.
+
+Noel told the OIG that she and CO 3 conducted the 3 a.m. and 5 a.m. counts in MCC New York's 10 South Unit, which is the single-celled secure unit adjacent to the SHU. Noel said that when she left the SHU to assist CO 3, she took the SHU keys with her and that no one could have accessed the SHU while she was gone because she had to physically open the door for anyone who came into the SHU. Noel also told the OIG that when the Morning Watch Operations Lieutenant arrived to conduct a round at approximately 4 a.m., Noel let her into the SHU. The OIG's review and analysis of the SHU video shows that the Morning Watch Operations Lieutenant arrived in the SHU at approximately 4 a.m., visited the 10 South Unit at
+
+4:04 a.m., returned to SHU at 4:11 a.m., and left the SHU at 4:14 a.m. According to Noel, no one other than the Morning Watch Operations Lieutenant and CO 3, as detailed later below, entered the SHU during
+
+her shift.
+
+Thomas told the OIG that since he had begun working with the BOP in 2007, he had worked in the SHU fairly regularly and he was familiar with how to work in the SHU and how the SHU operated. Thomas described his responsibilities while working in the SHU as to maintain the count of inmates, make sure the inmates are fed, and, depending on the shift, make sure they get their showers. Thomas's Overtime Schedule showed that he worked 21 shifts in the SHU during morning watch from May through August 2019. The overtime schedule also showed that Thomas worked 12 overtime shifts in the SHU when Epstein was assigned to the
+
+SHU in July and August 2019.
+
+Thomas acknowledged that neither he nor Noel conducted any rounds or counts in the SHU during their shift between approximately 12 a.m. and approximately 6:30 a.m. Thomas said the August 10, 2019 round sheets were signed, but the rounds were not conducted because he was tired that day. Thomas recalled
+
+'dozing off from here and there" during his shift, but he did not know if Noel slept.
+
+Thomas did not recall having a conversation with anyone concerning the discrepancy between the 12 a.m. SHU count slip, which listed 73 inmates, and the institutional count, which listed 72 inmates in the SHU. Thomas said he had filled out and signed the 3 a.m. SHU count slip, which listed 72 inmates in the SHU. Thomas did not know why the number of inmates was different on the 12 a.m. and 3 a.m. count slips and did not recall speaking with the Morning Watch Operations Lieutenant about the 12 a.m. count. Thomas told the OIG that he knew he was falsely certifying the count slips when he signed them on August 10, 2019.
+
+B. Staff Rounds in the SHU
+
+1. CO Rounds
+
+As detailed in the BOP Policies section of Chapter 2, in addition to inmate counts, BOP policy and MCC New York SHU Post Orders required that COs assigned to the SHU conduct rounds to observe all inmates at least twice an hour. As part of their assigned duties, MCC New York SHU officers had to walk each of the tiers of the SHU twice an hour on an irregular schedule, once during the first 30 minutes and again during the second 30 minutes, with both rounds occurring no more than 40 minutes apart. COs working in the SHU were required to complete and initial an official MCC New York form, often referred to as a "round sheet," which was reviewed and signed by a supervisor, documenting the date and time of each 30-minute
+
+round in each tier of the SHU.4°
+
+The Day Watch SHU Officer in Charge told the OIG that SHU staff spoke about conducting rounds on Epstein every day. He said that the Warden, Lieutenants, and other MCC New York staff members frequently told the SHU staff to conduct rounds and to keep an eye on Epstein. To reinforce this message, the Day Watch SHU Officer in Charge created a sign on orange paper that he hung on a computer in the SHU officer's area that said, "MANADATORY (sic] ROUNDS MUST BE CONDUCTED EVERY 30 MINUTES ON EPSTEIN # 76318-054
+
+AS PER GOD!!!!" The Day Watch SHU Officer in Charge said the sign was hanging on the computer on August 9 and 10, 2019, and it was clearly visible to everyone who worked in the SHU. The Acting Evening Watch Activities Lieutenant confirmed that written instructions to conduct rounds on Epstein were posted
+
+on the SHU computer.
+
+This BOP form is officially entitled "MCC New York, Special Housing Unit, 30 Minute Check Sheet."
+
+Figure 5.2
+
+Sign Created by the Day Watch SHU Officer in Charge
+
+MANADATOR4OUNDS MUST BE CONDUCTED EVERY 30 MINUTES ON EPSTEIN #76318-054 AS PER GOD!!!!
+
+Note: The image has been modified for
+
+privacy reasons.
+
+Source: BOP
+
+The Evening Watch SHU Officer in Charge told the OIG that Noel filled out the round sheet on behalf of everyone who was working in the SHU during his shift. The Evening Watch SHU Officer in Charge was not certain if all of the rounds were actually conducted. The Material Handler said he believed the rounds listed on the round sheet as having occurred between 4:01 p.m. to 7:36 p.m. probably had been done, but he was uncertain about the remaining rounds. The Material Handler said he had seen officers "blow off" 30-minute rounds in the past. Noel told the OIG that, as a general practice, when the COs went to the various SHU tiers to distribute food or supplies, they counted that as a round. Noel said she was aware that she was supposed to conduct two rounds every hour during their shift, but that she had never actually
+
+completed rounds every 30 minutes while working in the SHU. When asked which rounds she conducted on August 9, 2019, Noel responded, "That's hard for me to tell because I didn't conduct it every 30 minutes. It was give out food, pick up the trays, give out toilet paper, go down. So those were the rounds I conducted." Noel verified that her initials were on the round sheets for August 9 and 10, 2019, and said, consistent with her usual practice, she filled out the round sheets and initialed the round sheets at the start of the 4 p.m. and the 12 a.m. shifts.
+
+Noel and Thomas both admitted to the OIG that they did not conduct any of the rounds reflected on the
+
+SHU Round Sheet on August 10, 2019, from 12 a.m. until Epstein was found hanged in his cell at
+
+approximately 6:30 a.m. Nonetheless, Noel completed and signed more than 75 separate 30-minute entries stating that she and Thomas had, in fact, conducted such rounds.'" Through review and analysis of the SHU video footage, witness statements, and BOP records, the OIG determined that Noel and Thomas did not enter the tiers in the SHU to conduct any of the rounds and counts between 12 a.m. and approximately 6:30 a.m. on August 10. Noel and Thomas can be seen at the SHU Officers' Station, moving in the SHU common area, and in the SHU laundry and entrance/exit area throughout the morning of August 10.
+
+Additionally, from approximately 1 a.m. to 3 a.m., Noel and Thomas were seated at the SHU Officers' Station without moving and appeared to be sleeping. OIG analysis of the activity on the SHU computers revealed that Noel used the computer periodically throughout the night, including to search the Internet for furniture sales and benefit websites and to read a news article about Epstein. Thomas used the computer briefly
+
+around 1 a.m. and 6 a.m. to search for motorcycle sales and sports news.
+
+Noel told the OIG that she went through each tier in the SHU at approximately 10 p.m., and at the time she went to Epstein's cell and saw him laying on a mattress on the floor, which she said was typical for him. Epstein asked Noel for his medical device, so she plugged it in for him. Noel saw that Epstein was in the cell by himself and without a cellmate, but she maintained that she did not know that Epstein was required to have a cellmate. Noel told the OIG that Epstein's cell was approximately 15 feet away from the SHU Officers'
+
+41 Each of the 6 tiers In the SHU had a separate round sheet, each of which had 13 entries reflecting 30-minute rounds
+
+were conducted, when they were not, in fact, completed.
+
+Station. Noel said that during her shift on August 10, 2019, no one went to Epstein's cell and no one other
+
+than the Morning Watch Operations Lieutenant and CO 3 came into the SHU.
+
+Through review and analysis of the SHU video footage, witness statements, and BOP records, the OIG determined that at approximately 10:40 p.m. a CO, believed to be Noel, carried linen or inmate clothing up to the L Tier, which was the last time any CO approached the only entrance to the SHU tier in which Epstein
+
+was housed.
+
+2. Lieutenant Rounds
+
+BOP policy requires that a Lieutenant visit the SHU during each shift to ensure that all procedures are being followed. BOP training for new Lieutenants instructs that the Operations Lieutenant must visit the SHU at least once per shift and n(t)his visit will be substantially more than just entering the unit, signing the log book, and talking with staff." Additionally, when the SHU Lieutenant is unavailable, the Operations
+
+Lieutenant should make rounds in the SHU on each shift. The training instructs that while in the SHU the Operations Lieutenant must walk each range (tier), inspect logs and records, observe activities, and periodically observe SHU inmate counts. The training further outlines that the SHU Lieutenant is responsible for the direct supervision of the unit, including enforcement of rules, review of paperwork, coordination of activities, movement of inmates, and cell searches. The SHU Lieutenant should make
+
+rounds on the ranges (tiers) each day.
+
+The statements of multiple witnesses were consistent with BOP training materials. The Northeast Regional Director, the Warden, Associate Warden 1, the Captain, and the Day Watch SHU Officer in Charge all told the OIG that Lieutenants should have walked down all of the SHU tiers when conducting a Lieutenant round in the SHU. Noel said the SHU Lieutenant walked the tiers all the time, however, other Lieutenants did not always walk down the tiers. Multiple witnesses also told the OIG that it was standard practice for the BOP to store the SHU round sheets at the end of each tier in the SHU. This practice was designed to ensure that the assigned COs and Lieutenants walked down each tier when conducting rounds to observe every cell and inmate during the round before initialing the round sheet. On August 9 and 10, 2019, however, the MCC New York SHU round sheets were kept at the SHU Officers' Station in the common area of the SHU rather
+
+than at the end of each tier.
+
+None of the Lieutenant rounds conducted on August 9 and 10 alerted the supervisory staff to the fact that
+
+Epstein lacked a cellmate. According to MCC New York records, the Day Watch Activities Lieutenant conducted a round in the SHU at 11:27 a.m. on August 9. The Day Watch Activities Lieutenant said he did not specifically recall if he conducted a round in the SHU, but he believed that he did conduct the round. As discussed in greater detail above, the Day Watch Activities Lieutenant told the OIG that he did not know that Epstein's cellmate had been removed from MCC New York or that Epstein was without a cellmate during his
+
+shift on August 9. The Acting Evening Watch Activities Lieutenant told the OIG that she conducted a
+
+Lieutenant round in the SHU on August 9 sometime between 5 p.m. and 8 p.m. The Acting Evening Watch Activities Lieutenant told the OIG that she did not know that Epstein's cellmate had departed from MCC New York or that Epstein required a cellmate because she was only the Acting Activities Lieutenant and had not attended SHU or department head meetings. The Evening Watch Operations Lieutenant reviewed the August 9 round sheets and said that although his signature is on one of the forms as if he conducted a round in the SHU, it was actually the Acting Evening Watch Activities Lieutenant who had conducted the round. The Evening Watch Operations Lieutenant said he did not know why his signature was on the form
+
+because he did not conduct any rounds within the SHU on August 9 and he did not recall signing the form.
+
+The Morning Watch Operations Lieutenant confirmed that she conducted her round in the SHU at approximately 4 a.m. on August 10. The Morning Watch Operations Lieutenant said she went up to the 10 South Unit and then back down to the SHU because she needed to sign the round sheets. Contrary to BOP training for new Lieutenants, which she attended in 2011, the Morning Watch Operations Lieutenant told the OIG, 'We are not required to go to each individual cell and look at the inmates. When we make rounds, we get with the officers." The Morning Watch Operations Lieutenant said she did not conduct a round to observe the inmates when she visited the SHU. Noel confirmed that the Morning Watch
+
+Operations Lieutenant visited the SHU but did not walk down the tiers.
+
+Through review and analysis of the SHU security camera video, witness statements, and BOP records, the OIG determined that at approximately 4 a.m. on August 10, 2019, the Morning Watch Operations Lieutenant briefly visited the SHU as part of her supervisory duties and conferred with Noel and Thomas, who were seated at and around the SHU Officers' Station in the common area of the SHU. Noel told the OIG that at approximately 5:30 a.m., Thomas went to the 10 South Unit, which was adjacent to the SHU, to relieve CO 3, and that CO 3 briefly walked through the SHU common area as he left and returned from his break. The OIG's review and analysis of the video footage revealed that, aside from those two officers, no one entered
+
+the SHU and no one conducted any counts or rounds.
+
+VI. Epstein's Death on August 10
+
+A. Discovery of Epstein Hanged in Cell and Emergency Response
+
+On August 10, 2019, shortly after 6 a.m., the doorbell to the SHU rang, indicating that a delivery of breakfast
+
+carts had arrived at the SHU. Noel and Thomas retrieved the breakfast carts from the double-locked
+
+entrance to the SHU and brought them inside the SHU. At the time, Thomas and Noel were the only officers in the SHU. At approximately 6:30 a.m., MCC New York security camera video recordings show Noel and Thomas walking toward the L Tier. Noel and Thomas told the OIG that at this time they were entering the L Tier, in which Epstein was housed, to deliver breakfast to the inmates. As discussed previously, between approximately 10:40 p.m. on August 9 and approximately 6:30 a.m. on August 10, the OIG did not observe on the available recorded video any COs or other individuals approach the L Tier where Epstein was housed
+
+from the common area of the SHU.
+
+Noel told the OIG that she unlocked the door to the L Tier so Thomas could deliver the breakfast trays. Thomas told the OIG that he knocked on Epstein's cell door, saw a portion of Epstein through the window but could not make out what he saw, so he said to Epstein, "Come to the door, come to the door." Thomas said he did not observe any movement or hear a response, so he unlocked the cell door, entered the cell, and saw Epstein hanged as described further below. Thomas said he immediately yelled for Noel to get help, and that Noel activated a body alarm, signaling a medical emergency, and began taking the steps
+
+described below.
+
+Figure 5.3
+
+Photograph of a Piece of Orange Cloth Hanging from the Bunkbed in Epstein's Cell Following His Death
+
+Thomas explained that when he first entered Epstein's cell, Epstein had an orange string, presumably from a sheet or a shirt, around his neck. The end of the string was tied to the top portion of the bunkbed. Epstein was suspended from the
+
+top bunk in a near-seated position, with his buttocks
+
+approximately 1 inch to 1 inch and a half off the floor and his legs extended out straight on the floor. Thomas said Epstein did not look discolored or very different from when he last saw Epstein alive. Thomas said he immediately ripped the orange sheet or shirt away from the bunkbed, and Epstein's buttocks dropped approximately 1 inch to 1 inch and a half to the ground. Thomas then lowered Epstein's entire body to the floor and, because he did not believe Epstein was breathing, Thomas immediately began providing chest
+
+compressions until responding MCC New York staff members arrived approximately 1 minute later. Thomas said he did not provide rescue breaths and was unaware if Epstein was dead or alive because he never checked for a pulse before initiating chest compressions. Thomas said medical personnel took over the emergency response, including chest compressions and use of an automated external defibrillator (AED), when they arrived. Thomas said he assisted with bringing Epstein down to the Health Services Unit on the second floor, and that he left MCC New York at approximately 8 a.m. Thomas said he had received cardiopulmonary resuscitation (CPR) training during MCC New York annual refresher training and had responded to medical emergencies in the past, but this
+
+was the first time he was the first responder.
+
+Source: Office of the Chief Medical Examiner, Thomas said he was present in the SHU for his entire shift on
+
+August 10, 2019, from 12 a.m. until the time he attempted to deliver breakfast to Epstein at approximately 6:30 a.m. and
+
+did not see anyone go inside Epstein's cell during his shift. Thomas said that he would have known if someone went in or out of Epstein's cell and said no one did. Thomas told the OIG that he could see Epstein's cell door from the SHU Officers' Station, but he could not see inside the cell from that vantage point. Thomas said that it was not possible for anyone to have entered the SHU without his knowledge because he or Noel would have had to open the SHU door for anyone to gain entry. The only other key to the SHU was located elsewhere in the institution; no other MCC New York staff members had the keys required to gain access to the SHU. Moreover, Thomas said that anyone attempting to access the L Tier where Epstein was located would have had to walk directly in front of the SHU Officers' Station where Thomas was seated, and no one did. Thomas denied that he or Noel had any role in Epstein's death.
+
+City of New York
+
+Noel told the OIG that on the morning on August 10, when it was time to deliver food to the inmates, she unlocked the door to the L Tier and stood by it while Thomas took the food to the inmates. Noel said that when Thomas knocked on Epstein's door, there was no response. Noel said Epstein's cell door was locked, so Thomas used a key to open it and went inside. Noel heard Thomas call out for her to retrieve the cutter
+
+and then she heard Thomas rip something. Noel said she observed Thomas lifting Epstein from under his arms and dragging him back out of the corner of the cell and laid him down on the ground to perform CPR. According to Noel, within seconds of Thomas calling out for the cutter she hit the body alarm, which is a button on an MCC staff member's radio that is used to signal distress or an emergency. Noel recalled hearing Thomas say, "Breathe, Epstein, breathe," and 'We're going to be in so much trouble." Noel said she
+
+stood at the door about a foot away from Epstein's cell and never went in. Noel said Thomas only
+
+performed chest compressions and said she did not see Thomas checking for breath or pulse. Noel said that when she saw Epstein, he looked blue and did not have a shirt on or anything around his neck. Noel said she did not get the cutter because Thomas did not need it based upon the ripping sound she heard.
+
+Noel said an MCC New York Lieutenant who responded to the alarm asked her what happened, and before she got the chance to answer, Thomas stated, "Oh, it's not her fault, we fucked up." Noel did not recall making any comments or statements to the Lieutenant. Other than the Lieutenant, Noel did not recall which COs responded to the alarm and she did not know what happened in the cell after MCC New York staff arrived because she was waiting at the bottom of the steps outside the L Tier. Noel said she was alone
+
+in the SHU for 20 minutes after they left with Epstein and she kept calling the Control Center to get
+
+status updates.
+
+Noel told the OIG that Epstein's cell was approximately 15 feet from the SHU Officers' Station. Noel said she would have known if someone went in or out of Epstein's cell overnight and no one did. She also said that there was no indication that any of the inmates could have gotten out of their cells. Noel said she never slept during her shift on August 9-10, 2019. Noel said that when she is seen on the camera at the desk not moving, she was on the computer. Noel then clarified by saying that she worked 5 days of overtime leading
+
+up to her shift, so she would begin to doze off; however, she caught herself and never slept.
+
+The Lieutenant told the OIG that he was the Operations Lieutenant who relieved the Morning Watch Operations Lieutenant on August 10, 2019, at approximately 5:30 a.m. The Lieutenant said that at
+
+approximately 6:33 a.m., he heard a call for a medical emergency in the SHU and immediately responded to the alarm. When he arrived, Noel told him, "Epstein hung himself." Once inside, the Lieutenant observed that Thomas was performing CPR on Epstein. The Lieutenant stated that he asked, "Where's his bunkie at?" and that Noel responded, in substance, that Epstein did not have a cellmate. Noel also told the Lieutenant, "We didn't do rounds at 3 a.m. and 5 a.m." Thomas stated, 'We didn't do the rounds. We messed up." The Lieutenant took over administering CPR and asked SHU staff to retrieve an AED and call for the duty nurse.
+
+The MCC New York Electronics Technician told the OIG that he responded to the emergency call at 6:33 a.m. When the Electronics Technician first arrived in the SHU, Thomas and other MCC New York staff members were picking Epstein up and placing him on a stretcher. The Electronics Technician said he and Senior Officer Specialist 6 performed chest compressions on Epstein while he was on the stretcher and being transported to the Health Services Unit on the second floor.42 The Electronics Technician stated that he
+
+<sup>42</sup> Moving an inmate requiring outside emergency medical care to the Health Services Unit provides health care staff and Emergency Medical Technicians (EMT) with immediate access to any necessary medical equipment and supplies, and allows EMTs faster access to the inmate when they arrive at MCC New York because COs can directly escort EMTs to the Health Services Unit to begin emergency treatment immediately. If EMTs had to be escorted to the housing unit,
+
+they would first need to be thoroughly screened, which would delay medical attention.
+
+then returned to the SHU and worked there for approximately 1 hour, along with the Morning Watch Operations Lieutenant and Noel. The Electronics Technician believed he was in the SHU prior to 7 a.m. and until approximately 8 a.m., but he was not positive with regard to the times. The Electronics Technician said he delivered food to the inmates on one tier while the Morning Watch Operations Lieutenant did the same on another tier while Noel unlocked the doors outside of the tiers for the Electronics Technician and the Morning Watch Operations Lieutenant. The Electronics Technician said that when they were delivering food to the inmates, he heard the inmates saying, "You killed him. You weren't making rounds. You killed him." The Electronics Technician told the OIG that the inmates also said Thomas and Noel just sat at the SHU Officers' Station and never checked on the inmates. The Electronics Technician told the OIG he understood the inmates to be saying that Thomas and Noel were responsible for Epstein's death because they had not conducted rounds during their shift. The Electronics Technician said he believed that Epstein took his own
+
+life and said he had no reason to believe otherwise.
+
+Senior Officer Specialist 6 said he responded to the emergency call at 6:33 a.m. and when he arrived, staff
+
+members were already performing CPR on Epstein. Senior Officer Specialist 6 said he assisted with transporting Epstein to the Health Services Unit, taking Epstein to the ambulance, and then followed the ambulance to the hospital in another vehicle, and stayed at the hospital until he was relieved from duty.
+
+The OIG also reviewed photographs that were taken in the MCC New York Health Services Unit of EMTs attempting to resuscitate Epstein. The photographs show, among other things, Epstein on his back with an intravenous line in his arm, his orange BOP-issued shirt ripped open and laying around his arms, and him wearing orange BOP-issued boxer shorts. None of the photographs taken at MCC New York show Epstein in
+
+a hospital gown, although the OIG did review photographs taken at New York Presbyterian Lower
+
+Manhattan Hospital which show Epstein in a hospital gown.
+
+Additionally, the OIG participated in interviews of three inmates assigned to the same SHU tier as Epstein at the time of his death and who were housed in cells opposite Epstein's cell and therefore had a direct line of sight to Epstein's cell.o3 One such inmate was Inmate 5, who was assigned to a cell directly across from Epstein's cell on the left side of the tier and who told the OIG that he could see all the cells on the right side of L Tier, where Epstein was housed. Inmate 5 believed a count was last conducted within the SHU on August 9, 2019, a little before 12 a.m., and said that no additional count was conducted after that time. Inmate 5 did not see anyone, or hear anyone, go into Epstein's cell on the night of August 9 or the morning of August 10 prior to a male CO discovering Epstein on the morning of August 10. Inmate S said the male CO knocked on Epstein's assigned cell, looked in, and then opened the door. Inmate 5 could only see Epstein's legs from the knee down but could tell that Epstein was laying down on his back because his feet were pointed upward. The male CO bent down to shake Epstein and was saying, "Epstein, Epstein." The male CO then tried to pick up Epstein from behind, with his arms wrapped around Epstein. Inmate 5 said both the officer and Epstein fell back to the floor, with Epstein falling to the side of the officer. Inmate 5 said
+
+that once the two fell, he could then see that it was Epstein. The CO then started giving Epstein chest compressions and mouth-to-mouth resuscitation. At this point, the officer said, 'Fuck!" and asked the female CO, who was standing near the L Tier gate, if she has pressed the button. The female officer said, "Yeah, a long time ago." A Lieutenant then arrived at Epstein's cell along with a male nurse who tried to
+
+<sup>43</sup> As noted previously, the U.S. Attorneys Office for the Southern District of New York sought interviews from all of the
+
+inmates housed in the L Tier of the SHU on the night that Epstein died.
+
+revive Epstein. Epstein was not responsive. Inmate S said Epstein looked dead when the male CO tried to pick him up and they both fell. Inmate 5 said officers had trouble getting Epstein onto the stretcher because Epstein was basically dead weight. When the officers did get Epstein on the stretcher, Epstein still had on headphones." Inmate 5 did not see any marks around Epstein's neck, and he did not see a rope around Epstein's neck. However, Inmate S saw a male CO come out of Epstein's cell with a sheet that had a loop
+
+and knot.
+
+Figure 5.4
+
+Location of the Cells Assigned to Inmates 5-7 in Relation to Epstein's Cell in the L Tier
+
+Source: DOJ OIG schematic drawing depicting
+
+the MCC New York SHU
+
+Inmate 6 told the OIG that on August 9 and 10, 2019, he was housed within the SHU on L Tier in a cell directly across from Epstein's cell. Inmate 6 last saw Epstein's cellmate, Inmate 3, on August 9 when
+
+Inmate 3 said, "See you later. I'm going to court." Inmate 6 said Inmate 3 did not return that night and said the SHU officers never conducted their required 30-minute rounds. Inmate 6 believed the COs last checked on the inmates in the SHU on August 10 between 12:30 a.m. and 1 a.m. Inmate 6 did not observe anyone entering Epstein's cell after Epstein returned from his legal visit on August 9, 2019; did not hear noise that night; and said Epstein's door was not opened during the night. Inmate 6 said a male officer discovered Epstein dead during breakfast delivery on August 10. Inmate 6 said he observed the male CO entered Epstein's cell and began performing CPR, while the female CO, who appeared panicked, stayed outside of the cell. Inmate 6 said he observed Epstein on the floor but did not see a rope over Epstein's head. However, when Epstein was removed from his cell, Inmate 6 observed the COs holding a rope and a
+
+<sup>44</sup> An MP3 player with headphones was obtained as evidence by the Federal Bureau of Investigation (FBI).
+
+defibrillator. Inmate 6 did not see marks on Epstein's neck but did see bruising on his face and observed
+
+earphones that were still in place on Epstein's ears.
+
+Inmate 7, who was two cells down from Epstein's cell and on the other side of the tier, told the OIG that he could not see into Epstein's cell but he could see the cell door. Inmate 7 said that after dinner was brought to Epstein's cell on the evening of August 9, 2019, Inmate 7 did not recall seeing anyone going in or out of Epstein's cell until the following morning at around 6 a.m. He further stated that he did not hear any door "pop open" that evening. Inmate 7 said he remembered waking up around 6 a.m. on August 10, 2019, and hearing a voice, possibly male, saying "Breathe." Inmate 7 said he saw Epstein removed from his cell on
+
+a stretcher.
+
+In addition, the OIG and the Federal Bureau of Investigation (FBI) interviewed seven inmates assigned to other tiers in the SHU, none of whom had any direct knowledge of how Epstein died. These inmates consistently reported that the SHU officers did not systematically conduct the counts and rounds as required on the evening Epstein died and that the last round was either between 9:30-10 p.m. or 12:30- 1 a.m. Several inmates told the OIG that before Epstein died the SHU staff never conducted rounds at night.
+
+According to the SOP Form 583 Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while delivering the breakfast meal, Epstein was found unresponsive in his cell. Consistent with the required response to a suspected suicide outlined in the MCC New York General Housing Unit Post Orders that are described in Chapter 2, staff called for assistance and began life-saving measures." At 6:39 a.m., Epstein was taken to the MCC New York Health Services Unit, and Emergency Medical Services (EMS) arrived to MCC
+
+New York at 6:43 a.m. Epstein was transported to the local hospital, New York Presbyterian Lower
+
+Manhattan Hospital, at 7:10 a.m., and was pronounced deceased at 7:36 a.m.
+
+According to a memorandum attached to the Form 583 from the Clinical Nurse dated August 10, 2019, when
+
+the medical emergency involving Epstein was called over the radio, the Clinical Nurse immediately responded to the call and upon arrival, saw Epstein on the floor within his cell unresponsive with CPR in progress by COs. The Clinical Nurse's memorandum reads that Epstein was cold, with circumferential
+
+bruising around his neck and posterior mottling, pupils fixes and dilatated, and no palpable pulses were felt. According to the memorandum, at 6:35 a.m., a call was placed for EMS, CPR continued, and an AED was utilized and indicated "No Shock Advised," so CPR continued. Epstein was then transported to the MCC New York Health Services Unit treatment room with CPR in progress. Upon arrival, Epstein's pulse was checked, and the AED indicated "No Shock Advised." EMS and paramedics arrived on the scene, intubated Epstein, and gave him medications and fluids." Epstein was transported to the local emergency room with
+
+CPR in progress at approximately 7:10 a.m.
+
+<sup>45</sup> As noted in Chapter 2, BOP policy provides that the need to immediately attend to an apparent suicide victim, undertake lifesaving measures, and ensure inmate and staff safety take precedence over efforts to preserve a
+
+crime scene.
+
+<sup>46</sup> The EMS arrival time on the Clinical Nurse's memorandum is listed as 6:56 a.m. Based on the OIG's review of other documentation and interviews, we believe the arrival time reflected on those other documents (6:43 a.m.) is more likely
+
+the time of EMS's arrival. We noted that the Clinical Nurse, at the time of EMS's arrival, was actively engaged in
+
+administering CPR to Epstein and responding to the health emergency.
+
+According to a memorandum attached to the Form 583 from the Correctional Systems Officer dated August 10, 2019, after Noel called the medical emergency, the Correctional Systems Officer received a call from staff in the SHU instructing her to call 911 for an ambulance. The Correctional Systems Officer notified
+
+the New York Police Department (NYPD) via the MCC New York institutional NYPD telephone. The
+
+Correctional Systems Officer then informed NYPD that MCC New York needed an ambulance and medical assistance for one of the inmates. The New York City Fire Department and EMS arrived at MCC New York at 6:43 a.m. and were escorted to the second-floor medical area. EMS departed MCC New York with Epstein
+
+and a BOP escort via ambulance and chase car to the local hospital at 7:10 a.m.
+
+The Morning Watch Operations Lieutenant told the OIG that she was relieved as the Operations Lieutenant
+
+prior to 6 a.m. on August 10, 2019, but was still working on things like the Daily Activity Reports and Lieutenant Logs that she did not get to finish during her shift. At some point, the Morning Watch
+
+Operations Lieutenant heard that there was a medical emergency in SHU, so she went to assist because she knew that inmates would need to be given food and other things would need to be done. The Morning Watch Operations Lieutenant estimated that she went to the SHU around 7 a.m. to help with the inmate meals, and believed the Electronics Technician was also helping out. Noel was there, but she was not helping with delivering food to the inmates. The Morning Watch Operations Lieutenant said that after the
+
+meals were delivered, she finished up and went home.
+
+All MCC New York staff members who were interviewed by the OIG said they did not know of any
+
+information suggesting that Epstein's cause of death was something other than suicide. Additionally, no inmate provided the OIG with information suggesting that anyone assisted Epstein with taking his own life or had any credible information suggesting that Epstein's cause of death was something other than suicide. Some MCC New York staff told the OIG that Epstein's death could have been prevented if, among other things, Epstein had been assigned a new cellmate after Inmate 3's departure and rounds and counts had been conducted in the SHU as required. Some witnesses also faulted MCC New York staffing shortages, which resulted in excessive overtime and meant that MCC New York staff members were often overtired during their shifts. Other MCC New York staff members told the OIG that even if inmate safety and accountability measures had been property executed, an inmate who wanted to take his life would have
+
+found a way to do so.
+
+B. Items Found in Epstein's Cell on August 10 Following His Death
+
+Following Epstein's death, the BOP and FBI collected many of the items found inside Epstein's cell. The FBI inspected the cell and retrieved what it believed to be relevant to its investigation into the cause of Epstein's death, which included one torn sheet, miscellaneous papers, and an MP3 player. The FBI did not recover any weapons inside of the cell. After the FBI's inspection, the BOP recycled the linens from Epstein's cell and
+
+collected the remaining items, which included various over-the-counter medications, books (including religious books), BOP pamphlets, toiletries, batteries, headphones, glasses, mail and envelopes, a brown
+
+paper bag, an orange homemade rope, AED pads, and a medical device.
+
+Figure 5.5
+
+Photograph of a Piece of Orange Cloth Tied into a Noose Recovered from Epstein's Cell After His Death."
+
+Source: Office of the Chief Medical Examiner, City of
+
+New York
+
+The photographs of Epstein's cell on August 10, 2019, show an excess of blankets, linens, and clothing. Some of the linens had been ripped into thin strips, which were tied to the desk and bunkbed inside the cell. Some of the strips were tied like a noose. When shown a picture of Epstein's cell, Noel verified that it contained a lot of linen and extra clothing. Noel said the mattress on the floor was Epstein's, as he always slept on the mattress on the floor. As detailed in the BOP policies section of Chapter 2, MCC New York SHU Post Orders required that COs assigned to the SHU during the daytime tours of duty conduct at least five cell searches each day, and that the entire SHU, including all common areas and cells, be searched every week. The OIG investigation
+
+revealed, however, that on August 9, 2019, the SHU staff logged only one cell search in TRUSCOPE, and
+
+the search was not of Epstein's cell." BOP records did not indicate when Epstein's cell was last searched.
+
+The Day Watch SHU Officer in Charge told the OIG that at least five cell searches should be conducted on the day and night watch shifts within the SHU, and that cell searches are conducted in cells every time the
+
+inmate departs the cell. He said the SHU Officer in Charge was responsible for making sure the searches were conducted and logged into the BOP TRUSCOPE database. The Day Watch SHU Officer in Charge said that only one cell search was entered into TRUSCOPE on August 9, 2019, because cell searches were tedious to enter, and he was busy. He did not believe that it was a problem that only one cell search was logged on
+
+August 9 because he said the SHU staff would have gone into every cell when the inmates took their showers. He said that during the period of Epstein's custody, SHU inmates showered on Mondays, Wednesdays, and Fridays. The Day Watch SHU Officer in Charge said that during showers, SHU staff searched every cell. He explained that all of the SHU cells should have been searched on Friday, August 9 because it was a shower day. He said SHU staff should also conduct cell searches when inmates go to the recreation area or for attorney visits. According to the Day Watch SHU Officer in Charge, Epstein's cell should have been searched because both Epstein and Inmate 3 left the cell on the morning of August 9. He further stated that he believed that the majority of cells in the SHU were searched although, as noted above, the SHU staff logged only one cell search in TRUSCOPE on August 9 and the search was not of Epstein's cell.
+
+<sup>41</sup> As noted previously, Epstein's cell contained an excessive amount of linens, some of which had been ripped into thin strips and tied like a noose. Figure 6.5 depicts one such noose, which is illustrative of the types of linens found in
+
+Epstein's cell; the noose depicted is not the ligature Epstein used to kill himself.
+
+" TRUSCOPE is a BOP database that provides institution staff with detailed inmate and institution security-related
+
+information and provides unit officers an electronic event log.
+
+Figure 5.6
+
+Photograph of Epstein's Cell After His Death
+
+Source: Office of the Chief Medical Examiner,
+
+City of New York
+
+The Day Watch SHU Officer in Charge told the OIG that in August 2019, each inmate would have been authorized to have two sheets and one blanket. He said that in the winter, inmates are allowed to have an additional blanket. When interviewed by the OIG, the Day Watch SHU Officer in Charge reviewed a picture of Epstein's cell from August 10, 2019, after Epstein had been removed from the cell. The Day Watch SHU Officer in Charge said there appeared to be an excess number of linens and blankets in the cell, which he believed were for both Epstein and Inmate 3, and that there were possibly a couple of extra sheets as well. He noted that there were two mattresses in the cell and deduced that Inmate 3's assigned items had not yet been removed even though he had departed MCC New York earlier that day. According to the Day Watch SHU Officer in Charge,
+
+Inmate 3's items should have been removed as soon as the SHU staff knew Inmate 3 was not returning. He told the OIG that any extra linens or blankets should be removed when the inmates take showers and their cells are searched. He told the OIG that he believed the purpose of limiting the linens provided to the inmates was to ensure there was
+
+enough to go around and that it was more of an administrative matter rather than a security matter.
+
+The Captain also reviewed the picture of Epstein's cell from August 10, 2019, when interviewed by the OIG. He said Epstein had too many linens, t-shirts, and blankets in his cell.
+
+The Captain said the SHU staff were responsible for
+
+removing those items because they did not want to hear the other inmates complain that they were not issued the same number of items. The Captain stated that it is also a security
+
+issue because it "gives the inmates the materials to be able to make homemade fashioned and improvised nooses" or "use it as escape paraphernalia," such as a rope that inmates had used to escape from another
+
+facility in Chicago.
+
+Inmate 3 told the OIG that Epstein was allowed to sleep on the floor, which he said was unusual for the SHU where that was not normally allowed. Inmate 3 said Epstein also had two extra blankets, which no other inmate had, as well as two pens, which inmates were not allowed to have. Epstein would ask for things, and if the COs said no, Epstein would tell them he was writing down their name and providing the information to his lawyer. According to Inmate 3, the COs were on "eggshells" around Epstein. Inmate 3 said that when he left the SHU on August 9, 2019, there was an orange cloth twisted around the ladder, strings on the side of the ladder, and a string tied across the bed. Inmate 3 explained that the string tied across the bed served as a clothesline, and that the strings were part of a sheet they had ripped. According to Inmate 3, one night he woke up, saw Epstein fidgeting with the clothesline, and asked Epstein what he was doing. Epstein said he was trying to fix the clothesline, but Inmate 3 told him no and flushed the clothesline down the toilet. As discussed in Chapter 4, when Inmate 3 and Epstein first became cellmates upon Epstein's return to the SHU
+
+following suicide watch and psychological observation, Inmate 3 asked Epstein not to kill himself while Inmate 3 was his cellmate because Inmate 3 had a chance to go home soon. In response, Epstein told
+
+Inmate 3 not to worry and that he was not going to cause him any trouble.
+
+When Inmate 3 left on August 9, he told Epstein that he would leave the clothesline in the cell so that
+
+Epstein could wash his clothes. Inmate 3 did not say anything about a noose having been in the cell, but he
+
+said there were five blankets in their cell when he left.
+
+C. Autopsy Results
+
+On August 11, 2019, the Office of the Chief Medical Examiner, City of New York, performed an autopsy on Epstein and determined that the cause of death was hanging and the manner of death a suicide. One of the office's Medical Examiners performed the autopsy, and the autopsy report was reviewed by the First Deputy Chief Medical Examiner. In connection with this investigation, the OIG interviewed the Medical Examiner who performed the Epstein autopsy (hereinafter the "Medical Examiner"). The Medical Examiner told the OIG that the pattern of Epstein's neck bone fractures was consistent with a hanging. The Medical Examiner explained that a different fracture pattern is present if there has been a manual compression of the neck versus a sustained pressure like in a hanging, and the pattern of Epstein's neck fractures was that of a hanging. The Medical Examiner also said Epstein had petechial hemorrhages, which are pinpoint bleeds in skin, on his face and mouth. These hemorrhages are caused when the blood flow is obstructed and the small skin capillaries burst. The Medical Examiner additionally identified plethora, which is purple discoloration of the skin, and stated that both petechial hemorrhages and plethora are consistent with suicide by hanging. The Medical Examiner stated that Epstein's petechia and plethora were identified from his neck up. In homicidal strangulations, according to the Medical Examiner, these conditions are normally found only in the eyes and mouth, and in a different pattern. Epstein also had, the Medical Examiner explained, a marked and obvious ligature furrow that peaked upward which is consistent with suicide as
+
+opposed to a ligature strangulation.
+
+The Medical Examiner further stated that there was no evidence of defensive wounds consistent with what is seen in victims of strangulation. The Medical Examiner told the OIG that in strangulation cases there is invariably some signs of a struggle, even if the victim is impaired. The Medical Examiner noted that the autopsy did not identify any signs of a struggle. Epstein did not have any marks on his hands (no broken fingernails, no debris under the fingernails, no contusions to his knuckles) that would have evidenced a fight, and, other than an abrasion on his arm likely due to convulsing from hanging, no bruising on his body. We also were told by the Medical Examiner that Epstein did not have strap muscle hemorrhages of the neck, which is bleeding in the lung muscles in the front of the neck. Nor did he have, the Medical Examiner told the OIG, hemorrhaging in the muscles in the back of his neck. The Medical Examiner explained that you would expect to see that hemorrhaging when there has been an incomplete compression as opposed to a
+
+sustained compression like a hanging.
+
+In addition, the Medical Examiner determined that the cloth material of the ligature (noose) found in
+
+Epstein's cell could have caused the fractures and superficial injuries the Medical Examiner identified during the autopsy. The Medical Examiner also told the OIG that the ligature furrow was too broad to have been caused by the electrical cord of the medical device in Epstein's cell. The Medical Examiner said blood toxicology tests were conducted and no medications or illegal substances were identified in Epstein's
+
+system. The Medical Examiner stated that the ruling of Epstein's death a suicide was the Medical Examinees
+
+independent medical judgment and that the Medical Examiner was not pressured or otherwise subjected to
+
+any attempt to influence her ruling.
+
+Chapter 6: The Availability of Limited Recorded Video Evidence
+
+Due to the Security Camera Recording System Failure
+
+In August 2019, the Metropolitan Correctional Center located in New York, New York (MCC New York) had approximately 150 video security cameras (no audio) placed throughout the institution. The Office of the Inspector General (OIG) found that approximately 11 cameras were located in and around the Special
+
+Housing Unit (SHU) where Epstein was confined at the time of his death on August 10, 2019, including one at the end of the L Tier where Epstein was housed that showed any movement in or out of inmate cells and in the Tier's hallway. In addition to broadcasting live video, MCC New York had a system that recorded the live video feeds. Following Epstein's death, MCC New York officials and Federal Bureau of Investigation (FBI) investigators attempted to review video recordings related to the incident and discovered that, although the security cameras were working and transmitting live video, recorded video from most of the cameras in the SHU area was not available due to a malfunction of the video recording system that had occurred on July 29, 2019, including video from the camera at the end of the L Tier. As a result, while the L Tier video camera was transmitting a live video feed on the night of August 9, 2019, and morning of August 10, 2019, the video was not being recorded. One of the cameras that had available recordings from August 9 and 10 was a camera located outside a housing unit adjacent to the SHU. That camera captured video of a large part of the common area of the SHU, including the SHU Officers' Station and portions of the stairways leading to the different SHU tiers, including the L Tier. Thus, anyone entering or attempting to enter the L Tier from the common area of the SHU, including on August 9 and 10, would have been picked up by the video recorded by that camera. In addition, the recordings showed the SHU Officers' Station where the two SHU staff were seated at a desk immediately outside the entrance to the L Tier and diagonally across from
+
+Epstein's cell, which was the first cell on the righthand side of the L Tier.
+
+I. Background on the Security Camera System at MCC New York
+
+All video surveillance from MCC New York's cameras was connected to a Digital Video Recorder (DVR) system. The DVR system had two data storage systems that were labeled "DVR 1" and "DVR 2," and each consisted of 16 hard drives used for storing digital recordings. Roughly half of MCC New York's security cameras were assigned to record to DVR 1, and the other half were assigned to record to DVR 2. Cameras assigned to DVR 1 only recorded to the DVR 1 hard drives, and cameras assigned to DVR 2 only recorded to the DVR 2 hard drives. Therefore, if DVR 2 crashed, no video from the DVR 2-assigned cameras could be
+
+retrieved from DVR 1, and vice versa.
+
+The OIG's investigation revealed a history of camera problems at MCC New York. In August 2019, the Electronics Technician was the only such technician at MCC New York. The Electronics Technician told the OIG that when he began work at MCC New York in 2016, he found that the facility's security camera system
+
+needed to be upgraded. According to the Electronics Technician, the system had not been properly maintained prior to his arrival, the hard drives in the DVRs frequently malfunctioned and needed to be replaced, and the overall system was outdated, in part because the cameras were analog and not digital.
+
+The Electronics Technician told the OIG that, throughout his tenure at MCC New York, the camera system
+
+was subject to frequently recurring failures, particularly with respect to the DVR hard drives.a9
+
+The Warden, who assumed his responsibilities at MCC New York in May 2018, told the OIG he was generally aware that there were problems with the security camera system throughout the institution. He further stated that efforts were undertaken to determine which cameras were working and which needed to be fixed, and that MCC New York officials intended to ultimately seek funding to replace the entire system. Federal Bureau of Prisons' (BOP) records reflect that on September 6, 2018, the Warden submitted a
+
+memorandum to the BOP's Northeast Regional Director to request \$800,000 in funding to replace the entire camera system. The memorandum identified an estimated project start date of December 1, 2018, and an
+
+estimated completion date of February 9, 2019. The BOP approved the funding request, and on
+
+September 21, 2018, a contract in the amount of \$698,108.99 was awarded to Company 1 to provide various equipment for the project and associated labor. On September 24, 2018, a separate contract in the amount of \$34,089.28 was awarded to Company 2 to provide assorted networking equipment and wiring needed to
+
+install the camera system.
+
+As the camera upgrade project was beginning, BOP officials recognized that MCC New York's mechanical, electrical, and plumbing systems were also in need of major repairs. MCC New York did not have enough qualified technicians on staff to complete both the camera installation and other repairs needed at the facility, so beginning the week of March 17, 2019, the BOP's Northeast Regional Office arranged for
+
+technicians from other BOP institutions to conduct temporary duty (TDY) assignments at MCC New York to perform the work. During the course of the TDY rotations, work was not consistently conducted on the camera upgrade because sometimes TDY staff assigned to the project were used to cover shortages at MCC New York's custody posts, and sometimes there were not enough TDY volunteers who possessed the skills
+
+required to do the camera work.
+
+At the time of Epstein's death on August 10, 2019, the camera system upgrade had not been completed. Immediately following Epstein's death, Company 1 officials arrived at MCC New York and installed the new recording system within a couple of days, and recording functionality was restored using the existing cameras. The majority of the new cameras did not arrive at the facility until October 2019, and they were installed in stages as the wiring work was conducted. According to the Electronics Technician, as of
+
+August 2021, when the MCC closed, the wiring work had still not been fully completed.
+
+II. Discovery of Security Camera System Recording Issues in August 2019
+
+A. Discovery on August 8 of the DVR 2 Failure that Occurred on July 29
+
+According to forensic analysis conducted by the FBI after Epstein's death, disk failures occurred in MCC New York's DVR 2 system on July 29, 2019, which resulted in the system being unable to record. According to BOP records and OIG interviews, the BOP did not learn about the failure until August 8, 2019, when the Special Investigative Services (SIS) Lieutenant and Associate Warden 1 attempted to review recorded
+
+surveillance video for a matter unrelated to Epstein. The SIS Lieutenant told the OIG she discovered that no
+
+<sup>49</sup> The Electronics Technician provided the OIG with copies of email messages and work orders that documented nine instances between June 2017 and July 2019, in which actions were taken to address a problem with either the MCC
+
+New York's cameras or the hard drives used to record video from the cameras.
+
+recorded video was available for several of the institution's cameras, so she reported the matter to the Communications Office, and the Electronics Technician arrived to assess the problem sometime before his shift was scheduled to end. The Electronics Technician told the OIG that he found that roughly half of the institution's approximately 150 cameras, which were assigned to record to DVR 2, were displaying a live
+
+video feed but were not recording.
+
+The Electronics Technician told the OIG that, before Epstein's death, no one was specifically tasked with ensuring that video from the cameras was being recorded. The Electronics Technician said he therefore did not perform any daily checks to ensure that video was being recorded. The Warden indicated that SIS staff are usually responsible for checking the system for recording functionality and reporting any problems to the Communications Office. However, the SIS Lieutenant told the OIG that it was her belief that the Electronics Technician should have been checking the system daily to ensure it was recording. The OIG found that there are no BOP policies that specifically state that institutional staff must perform periodic checks to ensure the camera system is fully functional or that security camera systems have the capacity to record.50 The Facility Manager told the OIG that since Epstein's death, he now checks to ensure that all cameras and the recording system are working on a daily basis, and he subsequently provides a report about the status of the system to the facility's executive staff, the SIS, and the electronics technicians.
+
+B. Response on August 8 and 9 to Discovery of the Recording Failure
+
+On August 8, following discovery of the recording failure, Company 1 service request records reflect that the Electronics Technician contacted a Company 1 technical support representative, who ultimately determined that two hard drives within DVR 2 had failed. According to the Electronics Technician and the Company 1 service request record, the Company 1 representative informed the Electronics Technician that the two drives needed to be replaced and DVR 2 needed to be rebuilt in order for the cameras to record again. The Electronics Technician told the OIG that he informed a Company 1 Technician that he had to obtain the drives from MCC New York's Computer Services Manager. The Electronics Technician further stated that he left the institution at the end of his shift and did not obtain the hard drives and did not continue to work on the matter. The Electronics Technician told the OIG he had "no idea" why he did not stay at the facility to resolve the problem that day, but he noted for the OIG that he had not historically been required to stay after his shift ended to work on such matters, and even if he had begun working on the DVR that day, he
+
+would not have completed the work on August 8 due to the time the rebuilding process takes.s'
+
+The OIG found that the Electronics Technician's immediate supervisor, the Facility Manager, was on leave that week and therefore was not told on August 8 about the DVR recording failure. The Facility Manager confirmed that he did not learn about the camera problem until days after Epstein's death. The Electronics Technician told the OIG that he did not report the problem to the Lock and Security Supervisor, who was the Acting Facility Manager in the Facility Manager's absence. The SIS Lieutenant told the OIG that after the Electronics Technician had examined the system on August 8, the Electronics Technician informed her that cameras were not recording and said, "I'm going to stay and do overtime tonight." Based on his comment,
+
+so For example, BOP Program Statement 5500.15, Correctional Services Manual, states generally that the Warden must establish a security inspection system that involves all departments but does not specifically address security camera
+
+systems. This program statement is a restricted policy that is not released to the public in its entirety.
+
+Si According to open source information on digital data storage system rebuilds, the rebuilding process can take up to several days to complete depending on the number of hard drives that were damaged and the storage capacity of each.
+
+the SIS Lieutenant assumed that the Electronics Technician would remain at the institution after his shift ended that day to correct the issue. The Electronics Technician told the OIG there must have been some miscommunication because he did not say he was going to work overtime and resolve the problem that same evening since he knew the problem could not be fixed in one evening. The Electronics Technician told
+
+the OIG that, in hindsight, he should have stayed at the institution to begin work on the problem that
+
+same day.
+
+The SIS Lieutenant told the OIG that she verbally informed the Captain on August 8 that the cameras were down, but BOP records reflect that the Captain left the institution before the malfunction was discovered. The Captain told the OIG that he did not learn about the DVR recording issue until after Epstein's death on August 10 when he asked to see video related to the Epstein incident. Associate Warden 1 confirmed she was with the SIS Lieutenant on August 8 when the camera problem was discovered, but she told the OIG she only knew video could not be replayed. She did not know the recording system for certain cameras was down. She could see live video from the cameras on that date, and therefore assumed they were recording.
+
+According to the Electronics Technician, after he reported to work on August 9, 2019, and attended to other
+
+matters throughout the day, the Electronics Technician obtained the replacement hard drives and
+
+attempted to perform the repair sometime late in the day. However, the Electronics Technician told the OIG
+
+that no SIS staff were present at that time to give him access to the room in which the DVR room was located, so he requested access from the only other individual who had a key to the space, Correctional Officer (CO) 4.52 According to the Electronics Technician, CO 4 denied him access to the room because CO 4's shift was ending at 4 p.m., and CO 4 was unable to stay and accompany him in the space while the Electronics Technician performed the work. According to the Electronics Technician, CO 4 said he would be
+
+at the institution the following day to provide the Electronics Technician access to the room, so the Electronics Technician decided to postpone the repair until the following day. The Electronics Technician said his decision was influenced by the fact that he had historically been told by MCC New York supervisors that such matters did not have to be attended to until the following day, and even if he had replaced the hard drives that day, the rebuilding process would have taken 24 hours to complete and would therefore
+
+not have finished until the following day anyway.
+
+C. SHU Camera Locations and Operational Status on August 10
+
+The Electronics Technician arrived at the institution around 6 a.m. on August 10, 2019, and shortly
+
+thereafter, before he could begin working on the DVR system, he heard the staff body alarm sound and he reported to the SHU to assist. Later that day he was asked to pull potential video from cameras located in and around the SHU. The Electronics Technician eventually determined that most of the cameras in the SHU area were assigned to record to DVR 2. While the cameras assigned to DVR 2 were providing live video streams on August 9 and 10, 2019, no recordings from those cameras were available due to the DVR 2 hard drive issue, which the FBI later determined had occurred on July 29, 2019. Among the cameras whose video
+
+was not recorded was the camera at the end of L Tier, the SHU tier in which Epstein was housed.
+
+<sup>52</sup> The DVR system was located in a locked room, and access to the room was limited to the institution's SIS unit, staff
+
+assigned to inmate phone monitoring, and the Electronics Technicians.
+
+Only two cameras in the vicinity of the SHU area were recording to DVR 1 at the time of Epstein's death.s3 One camera was located on the upper-level entrance to the 10 South Unit, a housing unit adjacent to the SHU, near the door MCC New York staff referred to as the "46 door." That camera captured video of a large part of the common area of the SHU, including the SHU Officers' Station and portions of the stairways leading to the different SHU tiers, including the tier containing Epstein's cell. Thus, anyone entering or attempting to enter the L Tier from the common area of the SHU on August 9 and 10 would have been picked up by the video recorded by that camera. Epstein's cell door, however, was not in that camera's field of view. The other camera that was recording was located in one of the ninth floors two elevator bays and
+
+provided video of the ninth-floor fire exit and two of the floors four elevators.
+
+The available video showed that at approximately 7:49 p.m. on August 9, Epstein was escorted toward the L Tier stairway by an individual believed to be the Evening Watch SHU Officer in Charge.54 At approximately 10:39 p.m., an unidentified CO appeared to walk up the L Tier stairway, and then reappeared within view of the camera at 10:41 p.m. This is believed to be the last time anyone entered L Tier before approximately 6:30 a.m. on August 10. Between approximately 10:40 p.m. on August 9 and just before 6:30 a.m. on August 10, the OIG did not observe on the recorded video any CO or other individual enter any of the SHU tiers, which is consistent with CO Tova Noel and Material Handler Michael Thomas's admissions to the OIG that the SHU rounds and counts were not conducted during that time frame. At approximately 6:28 a.m., an
+
+unidentified officer was observed on the L Tier stairway, presumably to deliver breakfast food trays.
+
+Between 6:28 a.m. and 6:32 a.m., an unidentified officer, believed to be Noel, moved back and forth several times between the L Tier stairway and the SHU Officers' Station. At approximately 6:33 a.m., additional officers entered the SHU and ascended the L Tier stairway, presumably after Noel activated her body alarm
+
+when Epstein was discovered hanged in his cell.
+
+As noted above, the camera at the end of the L Tier was providing a live video feed at the time of Epstein's death but the video was not being recorded. The Electronics Technician told the OIG that certain MCC New York personnel, including the Control Center, SIS personnel, the Warden, most Lieutenants, and the Electronics Technician, had access to the live video feed of the institution's security cameras. He explained that to view the live feed of a particular camera an employee with access would need to key in the specific camera into the security camera system to call up the live feed. The Correctional Systems Officer, who was working in the Control Center on August 10 from 12 a.m. to 8 a.m., and the Morning Watch Operations Lieutenant both told the OIG that the only live feed from the SHU on their screens was video from the
+
+camera showing the SHU common area, and they did not perceive a need to take the necessary steps to see
+
+the live feed from the SHU L Tier from either of their duty stations on the evening Epstein died.
+
+S3 One additional camera located at the 10 South Officers' Station was recording on August 10, 2019. That camera is not depicted in Figure 4.12 because neither the SHU nor the SHU entrances were within the field of view of that camera. <sup>54</sup> The OIG found the video captured by the camera at the entrance to the 10 South Unit to be of low quality. Due to the video's low quality and the distance between the camera and the SHU common area, the OIG was able to observe movement of individuals within the SHU but was not always able to conclusively identify the individuals. The OIG was also not always able to determine the specific destinations of the individuals seen in the video given that the camera only captured partial views of the stairways to the various SHU tiers. The OIG found that movements captured on the video were generally consistent with employee actions described by multiple witnesses and certain actions documented
+
+In BOP records.
+
+SHU Camera Locations and Recording Status on August 10, 2019
+
+Upper rs Tiers
+
+0 Streaming and Recording
+
+Camera
+
+El Streaming but not Recording
+
+Camera
+
+Source: DOJ OIG schematic drawing depicting the MCC New York SHU
+
+Location of Recording SHU Camera at 10th Floor-South entrance
+
+Note: The photograph has been modified for privacy reasons.
+
+Source: DOJ OIG photograph and DOJ OIG schematic drawing depicting the MCC New York SHU
+
+Field of View of the SHU Camera at 10th Floor-South Entrance
+
+Source: DOJ OIG schematic drawing depicting the MCC New York SHU and the BOP
+
+Partial View of L Tier Stairway, from the SHU Camera at 10th Floor-South Entrance
+
+Source: DOJ OIG and the BOP
+
+View of SHU Officers' Station from the SHU Camera at 10th Floor-South Entrance
+
+Source: 00J 0IG and the BOP
+
+Field of View of the Recording 9th Floor Elevator Bay Camera
+
+Source: DOJ OIG schematic drawing depicting the MCC New York SW and the BOP
+
+Location of Non-Recording Camera in the L Tier of the SHU
+
+Source: DOJ OIG schematic drawing depicting the MCC New York SHU and the Office of the Chief Medical Examiner,
+
+City of New York
+
+The Warden, who was not scheduled to work on August 10, 2019, arrived at the institution later that
+
+morning after being notified of Epstein's death and was informed that most of the cameras in the SHU were not recording. He told the OIG that when the SIS Lieutenant arrived at the facility that morning, he informed her that the SHU cameras had not been recording, and the SIS Lieutenant explained that the hard drive issue had been detected on August 8. He told the OIG that prior to August 10, he was unaware that the DVR 2 issue had been detected on August 8, and that approximately half of the facility's cameras, and in
+
+particular the cameras in the SHU, were found to not be recording on that date.
+
+The Electronics Technician told the OIG that the Warden had instructed Electronics Technician to try and
+
+recover any potential SHU video that may have been recorded by the cameras assigned to the
+
+malfunctioning DVR 2 system, but the Electronics Technician was unable to find anything. The Electronics Technician further said that the Warden wanted to have all the facility's cameras recording again as soon as
+
+possible, so he instructed the Electronics Technician to begin repairing DVR 2.
+
+D. FBI Forensic Analysis of the DVR System
+
+FBI evidence documents revealed that on August 10, 2019, the FBI seized all hard drives contained within the DVR 2 system. On August 14, 2019, the FBI returned to MCC New York and seized additional DVR 2
+
+components. On August 15, 2019, the FBI seized the entire DVR 1 system.
+
+The FBI's Digital Forensics Analysis Unit in Quantico, Virginia, received MCC New York's DVR system on August 16, 2019, and began to conduct a forensic analysis of the system. According to FBI forensic reports, DVR 2 did not start successfully. The Digital Forensics Analysis Unit found that the system contained three faulty hard drives. The FBI forensic reports state that the three drives were repaired by an FBI Advanced Data Recovery Specialist, but the DVR was never able to be assembled successfully. The forensic reports further state that an FBI computer scientist and the Company 1 Technician reviewed the DVR 2 controller logs and found that there had previously been "catastrophic disk failures" and no recordings would have
+
+been available after July 29, 2019.
+
+When the OIG asked the Electronics Technician about this finding by the FBI, he told the OIG he was unaware that cameras were not recording to DVR 2 between July 29 and August 8, 2019. Neither the Warden nor the SIS Lieutenant was aware the cameras assigned to DVR 2 had not been recording since July 29, 2019. The Company 1 Technician could not recall working with the Electronics Technician on any DVR issues prior to August 8, 2019, but he said that if the entire DVR 2 server went down on July 29, 2019, no
+
+video would have been able to have been retrieved from that point forward from any of the cameras
+
+recording to DVR 2.
+
+Chapter 7: Conclusions and Recommendations
+
+I. Conclusions
+
+Our investigation and review of the Federal Bureau of Prisons' (BOP) custody, care, and supervision of Jeffrey Epstein identified numerous and serious failures by employees of the Metropolitan Correctional Center located in New York, New York (MCC New York), including falsifying BOP records relating to inmate counts and rounds and multiple violations of MCC New York and BOP policies and procedures, which compromised Epstein's safety, the safety of other inmates, and the security of the institution. Specifically, we found that MCC New York staff failed to undertake required measures designed to make sure that, among other things, Epstein and other inmates were accounted for and safe, such as conducting inmate counts and 30-minute rounds, searching inmate cells, and ensuring adequate supervision of the Special
+
+Housing Unit (SHU) and the functionality of MCC New York's security camera system.
+
+We further found that multiple BOP employees submitted false documents claiming that they had
+
+performed the required counts and rounds and that several MCC New York staff members lacked candor when questioned by the Office of the Inspector General (OIG) about their actions. Two MCC New York employees, Tova Noel and Michael Thomas, were charged criminally with falsifying BOP records relating to their conducting inmate counts and rounds. The U.S. Attorney's Office for the Southern District of New York
+
+subsequently entered into deferred prosecution agreements with Noel and Thomas and the court dismissed all charges against them after Noel and Thomas successfully fulfilled the terms of their
+
+agreements. Prosecution was declined by the U.S. Attorney's Office for the Southern District of New York for
+
+other MCC New York employees assigned to the SHU on August 9-10, 2019, who the OIG found also created, certified, and submitted false documentation regarding inmate counts and rounds on the day
+
+before and the day of Epstein's death.
+
+The OIG also found that the MCC New York staff failed to carry out the Psychology Department's directive that Epstein be assigned a cellmate and that an MCC New York supervisor allowed Epstein to make an
+
+unmonitored telephone call the evening before his death.
+
+The OIG determined that the combination of these and other failures led to Epstein being alone and unmonitored in his cell, with an excessive amount of bed linens, from approximately 10:40 p.m. on August 9, until he was discovered hanged in his cell at approximately 6:30 a.m. the following day.
+
+Additionally, the OIG found that staffing shortages, a persistent issue for the BOP, compromised the ability
+
+of MCC New York staff to adequately supervise inmates. As detailed below, we make a number of recommendations to the BOP to address the serious issues we identified during our investigation
+
+and review.
+
+While the OIG determined that MCC New York staff committed significant violations of BOP and MCC New York policies and falsified records relating to their conducting inmate counts and rounds, the OIG did not uncover evidence that contradicted the Federal Bureau of Investigation's (FBI) determination regarding the absence of criminality in connection with how Epstein died. All MCC New York staff members who were interviewed by the OIG said they did not know of any information suggesting that Epstein's cause of death was something other than suicide. Likewise, none of the interviewed inmates provided any credible
+
+information that Epstein's cause of death was something other than suicide.
+
+As detailed in Chapter 4 of this report, the SHU was a housing unit within MCC New York where inmates
+
+were securely separated from the general inmate population and kept locked in their cells for
+
+approximately 23 hours a day, to ensure their own safety as well as the safety of staff and other inmates. Access to the SHU was controlled by multiple locked doors. The primary entrance to the SHU (Main Exterior
+
+Entry Door) was opened remotely by a staff member in MCC New York's centralized Control Center. Additionally, there was a second locked door at the main entrance (Main Interior Entry Door), which could be opened only with a key held by a limited number of Correctional Officers (CO) while on duty.0 Within the SHU, the entrance to each tier could be accessed only via a single locked door at the top or bottom of the staircase leading to the individual tier. Keys to open the locked tier doors were available only to a limited number of COs while on duty. Each tier had eight cells, each of which could house either one or two inmates. Each individual cell, which was made of cement and metal, could be accessed only through a single locked door, to which only a limited number of COs had keys while on duty. The SHU cell doors were made of solid metal with a small glass window and small locked slots that correctional staff used to handcuff
+
+inmates and provide food and toiletries to inmates. As a further security measure, during each shift a
+
+limited number of the COs had keys while on duty.
+
+BOP policy and practice require that all SHU inmates be locked in their cells overnight. The OIG found no evidence indicating that the door to Epstein's cell or any other cell in the SHU tier in which Epstein was housed was unlocked on the evening of August 9-10, 2019, after SHU staff locked Epstein in his cell at
+
+approximately 8 p.m. SHU staff told the OIG that at approximately 8 p.m. on August 9, all SHU inmates were locked in their cells for the evening and that there was no indication that any of the other inmates could have gotten out of their cells. Epstein did not have a cellmate after Inmate 3 was transferred out of MCC New York on August 9, and therefore Epstein was alone in his cell the evening of August 9-10. The door to
+
+Epstein's cell was visible from the SHU Officers' Station, and CO Tova Noel and Material Handler
+
+Michael Thomas told the OIG that no one entered or exited Epstein's cell during their shift on August 10. Both of them further described delivering breakfast to the L Tier at about 6:30 a.m. on August 10, and how Noel unlocked the door to the L Tier, Thomas entered the L Tier and called for Epstein, and then Thomas unlocked his cell door when Epstein failed to respond. Additionally, the three inmates who were housed in the same SHU tier as Epstein on August 9 and 10, and who had a direct line of sight to the door of Epstein's cell from their cells, stated that no one entered or exited Epstein's cell after the SHU staff returned Epstein to his cell on the evening of August 9, which is consistent with the security measures in place within the MCC
+
+New York SHU.
+
+Further, the OIG analyzed the available recorded video of the SHU, which was limited to the common area of
+
+the SHU, including the SHU Officers' Station, due to the MCC New York security camera system's video recording issues that we detailed in Chapter 6. The OIG's analysis of the recorded video did not identify any COs (other than those assigned to the SHU during that timeframe or had a specific reason for visiting the SHU) or other individuals present in the common area of the SHU approach any of the SHU tiers, including the L Tier where Epstein was housed, between approximately 10:40 p.m. on August 9 and approximately 6:30 a.m. on August 10. In sum, the OIG's investigation did not find any evidence that anyone was present in
+
+5 The primary entrance doors to the MCC New York SHU are shown in Figure 4.1. Access to the secondary entrance to the SHU, which was adjacent to the elevator bay on the south side of the floor, was also controlled by an exterior entry door opened by the Control Center and an interior door opened only with a key held by one of the COs assigned to the
+
+SHU while on duty. The secondary entrance doors to the SHU are shown in Figure 4.2.
+
+the L Tier during that timeframe other than the inmates who were locked in their assigned cells on that tier
+
+of the SHU.
+
+We also noted that the surveillance camera in the L Tier, as shown in the photograph in Figure 6.7, was in plain view of the inmates and therefore inmates would have been aware that any hallway movements,
+
+including into or out of Epstein's cell, were being live streamed and could be monitored, even if,
+
+unbeknownst to them, the Digital Video Recorder (DVR) system was not recording the live stream at that time. As the OIG has noted in numerous prior reports regarding the BOP's camera system, BOP staff and inmates are aware of where prison cameras are located and often engage in wrongdoing in locations where they know cameras are not located.56 Additionally, the OIG did not observe on the recorded video of the SHU common area that Noel and Thomas, who were seated at the desk at the SHU Officers' Station
+
+immediately outside the L tier during that time period, at any time rose from their seats or approached the L Tier. We additionally found that Thomas's and Noel's reaction on the morning of August 10 upon finding Epstein hanging in his cell, as described to us by Thomas, Noel, the responding Lieutenant, and inmates, was consistent with their being unaware of any potential harm to Epstein prior to Thomas entering Epstein's
+
+cell at about 6:30 a.m. on August 10.
+
+We further noted that Epstein had previously been placed on suicide watch and psychological observation due to the events of July 23, 2019; that numerous nooses made from prison bed sheets were found in his cell on the morning of August 10; and that he had signed a new Last Will and Testament on August 8, 2 days before he died. No weapons were recovered from Epstein's cell after his death. Additionally, the inmates
+
+who were interviewed consistently reported that on the evening Epstein died the SHU staff did not
+
+systematically conduct the required rounds and counts, which was one of the primary mechanisms for the
+
+SHU staff to ensure the safety and security of inmates housed in the SHU. As a result, Epstein was unmonitored and locked alone in his cell for hours with an excess amount of linens, which provided an
+
+opportunity for him to commit suicide.
+
+Finally, the Medical Examiner who performed the autopsy detailed for the OIG why Epstein's injuries were more consistent with, and indicative of, a suicide by hanging rather than a homicide by strangulation. The Medical Examiner also told the OIG that the ligature furrow was too broad to have been caused by the electrical cord of the medical device in Epstein's cell and that blood toxicology tests revealed no medications or illegal substances were in Epstein's system. The Medical Examiner also noted the absence of debris under Epstein's fingernails, marks on his hands, contusions to his knuckles, or bruises on his body that would have indicated Epstein had been a struggle, which would be expected if Epstein's death had been a
+
+homicide by strangulation.
+
+This is not the first time that the OIG has found significant job performance and management failures on the part of SOP personnel and widespread disregard of SOP policies that are designed to ensure that inmates are safe, secure, and in good health. For instance, the OIG's December 2022 investigation and review of the BOP's handling of the transfer of James 'Whiter Bulger identified serious job performance and
+
+56 U.S. Department of Justice (DOJ) OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons' Securiaty nera System, Management Advisory Memorandum 22-001 (October 2021); U.S. DOJ OIG, Audit of the Federal Bureau of Pitons' Management and Oversight of its Chaplaincy Services Program, 21-091 (July 2021); U.S. DOJ OIG, Review of the Federal
+
+Bureau of Prisons' Contraband Interdiction Efforts, Evaluation and Inspections Report 16-05 (June 2016).
+
+management failures at multiple levels within the BOP.,' Similar to the Bulger report, the numerous and serious transgressions that occurred in this matter came to light largely because they involved a high-profile inmate. The fact that serious deficiencies occurred in connection with high-profile inmates like Epstein and Bulger is especially concerning given that the BOP would presumably take particular care in handling the
+
+custody and care of such inmates.
+
+Regrettably, the OIG has encountered similar issues on many other occasions. For example, the OIG has investigated numerous allegations related to the falsification of official BOP documentation concerning inmate counts and rounds, several of which have resulted in criminal prosecution. The OIG currently has two open investigations into allegations of falsified inmate count and round documentation, each involving
+
+an inmate death (by suicide and homicide) or escape from a BOP facility.
+
+This investigation and review also revealed the direct impact of insufficient staffing levels on inmate safety.
+
+Witnesses repeatedly told the OIG that counts, rounds, cell searches, and other methods of inmate
+
+accountability were not undertaken because correctional staff were working multiple shifts—including one staff member who worked 24-hours straight—and were tired and overwhelmed with other duties. As discussed in greater detail in our recommendations, the OIG has repeatedly found the need for BOP to address staffing shortages. Most recently, in March 2023, the OIG found that the coronavirus disease 2019
+
+(COVID-19) pandemic exacerbated the effects of preexisting BOP medical and nonmedical staffing
+
+shortages, an issue the OIG has identified as a concern for the BOP since at least 2015.58
+
+Further, the OIG has repeatedly found that BOP personnel have not consistently been attentive to the needs
+
+of inmates at risk for suicide. In this investigation, that inattention manifested in the failure of MCC New York staff and supervisors to ensure that Epstein was assigned a cellmate as required by the MCC New York Psychology Department directive issued after the July 23, 2019 incident in which Epstein was discovered in his cell with an orange cloth around his neck. In a March 2023 report, the OIG found that BOP psychology staff did not assess the suitability of single-cell assignments for five of the seven inmates who died by suicide while in COVID-19 quarantine units between March 2020 and April 2021.59 The OIG's 2017 report on the BOP's use of restrictive housing for inmates with mental illness also noted that single-ceiling may present risks to inmate mental health, and both of the recommendations from that report regarding
+
+the use and oversight of single-ceiling remain open as of March 2023.60
+
+Lastly, as discussed in greater detail in the conclusions and recommendations that follow, the persistent
+
+deficiencies of the BOP's security camera systems are well documented and long-standing.
+
+6° U.S. DOJ OIG, Investigation and Review of the Federal Bureau of Prisons' Handling of the Transfer of Inmate James 'Whitey'
+
+Bulger, 23-007 (December 2022).
+
+" U.S. DOJ OIG, Capstone Review of the Federal Bureau of Prisons' Response to the Coronovirus Disease 2019 Pandemic,
+
+Evaluation and Inspections Division A-2020-011 (March 2023) (Capstone Report).
+
+" Capstone Report.
+
+<sup>60</sup> U.S. DOJ OIG, Review of the Federal Bureau of Prisons' Use of Restrictive Housing for Inmates with Mental Illness, Evaluation
+
+and Inspections Report 17-OS (July 2017).
+
+The combination of negligence, misconduct, and outright job performance failures documented in this report all contributed to an environment in which arguably one of the most notorious inmates in BOP's custody was provided with the opportunity to take his own life, resulting in significant questions being asked
+
+about the circumstances of his death, how it could have been allowed to have happen, and most
+
+importantly, depriving his numerous victims, many of whom were underage girls at the time of the alleged crimes, of their ability to seek justice through the criminal justice process. The fact that these failures have
+
+been recurring ones at the BOP does not excuse them and gives additional urgency to the need for
+
+Department of Justice (DOJ) and BOP leadership to address the chronic staffing, surveillance, security, and
+
+related problems plaguing the BOP.
+
+The OIG has completed its investigation and is providing this report to the BOP for appropriate action.
+
+Unless otherwise noted, the OIG applies the preponderance of the evidence standard in determining whether DOJ personnel have committed misconduct. The U.S. Merit Systems Protection Board applies this same standard when reviewing a federal agency's decision to take adverse action against an employee
+
+based on such misconduct. See 5 U.S.C. § 7701(c)(1)(B) and 5 C.F.R. § 1201.56(b)(1)(ii).
+
+A. MCC New York Staff Failed to Ensure that Epstein Had a Cellmate on August 9 as
+
+Instructed by the Psychology Department on July 30
+
+On July 30, 2019, the MCC New York Psychology Department sent an email to over 70 BOP staff members stating that Epstein "needs to be housed with an appropriate cellmate." The Psychology Department's directive that Epstein have an appropriate cellmate arose out of the events that occurred on July 23, 2019, when Epstein was found lying on the floor of his cell with a piece of orange cloth around his neck. Epstein's cellmate at the time (Inmate 1) told MCC New York staff that Epstein had tried to hang himself, and another inmate housed on the same SHU tier at the time (Inmate 2) corroborated several aspects of Inmate l's account. Epstein's accounts of what had occurred varied. Epstein initially told MCC New York staff that he thought his cellmate had tried to kill him, but thereafter he repeatedly said he did not know what had occurred. Epstein later asked two different MCC New York staff members if he could be housed with the
+
+same cellmate Epstein initially accused of having tried to harm him.
+
+As a result of this incident, Epstein was placed on suicide watch and then psychological observation. Consistent with the Psychology Department's directive, the Captain and the SHU Lieutenant each told the OIG that they verbally informed SHU staff of Epstein's cellmate requirement. These and other witnesses said staff members regularly assigned to the SHU knew that Epstein needed to have a cellmate. However, despite the Psychology Department's widely disseminated July 30 email instruction and the subsequent verbal direction provided by the Captain and the SHU Lieutenant, Epstein was left without a cellmate on
+
+August 9 and, less than 24 hours later, Epstein died by suicide.
+
+1. Failure to Make Required Notifications Regarding the Need to Assign Epstein a
+
+New Cellmate
+
+The OIG's investigation and review revealed that on August 9, 2019, MCC New York staff assigned to the SHU failed to notify their superiors that Epstein's cellmate, Inmate 3, had been transferred out of MCC New York
+
+and therefore Epstein needed to be assigned a new cellmate. The failure to make these required notifications—and the supervisors' failure to properly supervise the SHU staff, discussed further below-
+
+resulted in Epstein being housed without a cellmate at the time of his death, which was contrary to the
+
+Psychology Department's directive issued just 10 days earlier.
+
+BOP standards of conduct require that employees "obey the orders of their superiors at all times."" MCC New York Post Orders for the SHU require, among other things, that all SHU officers "maintain a log of pertinent information regarding inmate activity, detailing time, persons involved (if pertinent) and the event,
+
+which must be logged into TRUSCOPE."62 Importantly, the SHU Post Orders clarify that they 'are not intended to describe in detail all the officers responsibilities. Good judgment and common sense are
+
+expected in all situations not covered in these post orders."
+
+On August 9, the Day Watch SHU Officer in Charge, the Evening Watch SHU Officer in Charge, and CO Tova Noel were each assigned to the MCC New York SHU as their permanent quarterly assigned post and served as the SHU Officer in Charge during their respective shifts.63 The OIG investigation found that each of these employees knew that Epstein was required to have a cellmate at all times per the Psychology
+
+Department's directive.
+
+The OIG further found that on August 9 the Day Watch SHU Officer in Charge, the Evening Watch SHU Officer in Charge, and Noel each became aware at various times during their respective shifts that Epstein's cellmate, Inmate 3, had been transferred from the institution with all of his belongings, a status known to all
+
+MCC New York staff members as meaning the inmate was being permanently transferred out of the institution. Specifically, the OIG investigation found that on the morning of August 9, the Day Watch SHU Officer in Charge and CO 1, who was also assigned to the SHU, reviewed the MCC New York daily call out list, a document that identifies all inmates who were leaving their housing units each day, which listed Inmate 3 as being scheduled to depart MCC New York with all of his belongings. At approximately 8:30 a.m., CO 1 escorted Inmate 3 from the SHU to Receiving and Discharge to be transferred out of the institution, and the Day Watch SHU Officer in Charge escorted Epstein from the SHU to the attorney conference room for his daily meeting with his attorneys." During the escort, the Day Watch SHU Officer in Charge and CO 1 discussed the need to assign Epstein with a new cellmate due to Inmate 3's transfer.65 The Day Watch SHU Officer in Charge told the OIG, and stated in a memorandum that he prepared following Epstein's death, that he notified his relief, the Evening Watch SHU Officer in Charge, of the need to assign Epstein a new cellmate, and that he likely notified an unspecified Lieutenant. However, the OIG did not credit the Day Watch SHU Officer in Charge's account because no other witnesses or evidence confirmed that he had in fact passed on information regarding Epstein's need for a new cellmate, either to a supervisor or his relief.
+
+6I BOP Program Statement 3420.11.
+
+<sup>62</sup> TRUSCOPE is a BOP database that provides institution staff with detailed inmate and institution security-related
+
+information and provides unit officers an electronic event log.
+
+<sup>63</sup> Noel served as the SHU Officer in Charge after the Evening Watch SHU Officer in Charge's shift ended at 10 p.m. on
+
+August 9, 2019.
+
+64 Receiving and Discharge is the area of MCC New York that is responsible for processing inmates who enter or leave
+
+the facility.
+
+<sup>65</sup> The OIG did not find that CO 1 failed to make appropriate notifications because his immediate superior in his chain-
+
+of-command, the Day Watch SHU Officer in Charge, was aware of the need to assign Epstein a new cellmate.
+
+The OIG investigation also found that during the next shift in the MCC New York SHU, both the Evening Watch SHU Officer in Charge and Noel became aware that Epstein was without a cellmate. The Evening Watch SHU Officer in Charge told the OIG that when he escorted Epstein back to his cell after Epstein's telephone call, he saw that Inmate 3 was not there and then he, Noel, and the Material Handler discussed the need for Epstein to have a new cellmate. The Evening Watch SHU Officer in Charge also told the OIG that he notified an unspecified supervisor. However, other witnesses did not corroborate his account. Noel told the OIG that she was unaware both that Epstein needed to have a cellmate and that Inmate 3 had been
+
+removed from the institution. Noel also told the OIG that she went to Epstein's cell at approximately 10 p.m.—a time of day when all inmates were secured in their cells—and may have plugged in Epstein's medical device for him. The OIG did not credit Noel's statements that she did not know that Epstein needed a cellmate or that Inmate 3 had been removed from the SHU based on contradictory witness statements (including her own) regarding SHU staffs knowledge of Epstein's cellmate requirement and Inmate 3's
+
+transfer out of the SHU.66
+
+The OIG investigation concluded that on August 9, 2019, the Day Watch SHU Officer in Charge, the Evening Watch SHU Officer in Charge, and Noel failed to notify a supervisor as required after Epstein's cellmate was permanently removed from the MCC New York SHU, which constituted a violation of BOP standards of conduct. Additionally, their inaction violated MCC New York SHU Post Orders because none of these
+
+individuals documented the fact the Epstein needed a new cellmate as required. Finally, all of these officers
+
+failed to exercise good judgment and common sense, as required by the SHU Post Orders, by not
+
+immediately undertaking steps through their chain-of-command to ensure that a high-profile inmate who
+
+had been released from suicide watch and psychological observation 10 days earlier had an
+
+appropriate cellmate.
+
+2. Failure to Adequately Supervise SHU Staff
+
+The OIG also found that MCC New York supervisory personnel failed to effectively perform their duties, which contributed to the fact that Epstein was housed without a cellmate at the time of his death. Rather than passively relying on a notification from subordinates, supervisory personnel also had an obligation under federal regulations to "put forth honest effort in the performance of their duties," which included supervision of SHU personnel.67 The OIG's investigation revealed that the Captain and the Day Watch Operations Lieutenant, the Day Watch Activities Lieutenant, the Evening Watch Operations Lieutenant, and the Morning Watch Operations Lieutenant, among other MCC New York staff, received an email from the
+
+U.S. Marshals Service (USMS) on August 8, 2019, notifying them that Inmate 3 was scheduled to be
+
+transferred to another facility the following day. If any of these supervisors had read the email attachment, they would have known of the need to assign Epstein a new cellmate. Instead, many of these individuals told the OIG that they believed that Inmate 3 had gone to court on August 9 and they were unaware that he would not return and Epstein needed a new cellmate. The SHU Lieutenant's shift on August 8 ended over an hour before the USMS sent the email notification and he was not working on August 9. In his absence, the Day Watch Operations Lieutenant, the Day Watch Activities Lieutenant, the Evening Watch Operations Lieutenant, and the Morning Watch Operations Lieutenant had oversight of the SHU during their respective
+
+<sup>46</sup> Noel reviewed a draft of the report and we considered her comments but made no changes as a result.
+
+<sup>67</sup> 5 C.F.R. § 2635.101(b)(5): see also S C.F.R. § 2635.705(a).
+
+shifts, and the Captain had oversight over all of the Lieutenants." The OIG found that the failure of these individuals to adequately supervise SHU staff and ensure that a high-profile inmate who had recently been on suicide watch and psychological observation had an appropriate cellmate constituted a job performance
+
+failure.
+
+3. Failure to Have a Contingency Plan for Assigning Epstein a Cellmate
+
+Additionally, the OIG found that the Warden's failure to have a back-up cellmate assignment for Epstein constituted poor judgment. The Evening Watch SHU Officer in Charge told the OIG that although he knew that Epstein needed to be assigned another cellmate, SHU staff could not just put anyone in the cell with Epstein. The Warden confirmed this in his OIG interview, when he explained that he and BOP executive leadership selected Inmate 3 as Epstein's cellmate following the events of July 23, 2019. The Warden told the OIG that no inmates were pre-vetted to serve as Epstein's cellmate if Inmate 3 left MCC New York." The
+
+Northeast Regional Director, the Warden, and the Captain all told the OIG that if Inmate 3 had been
+
+removed as Epstein's cellmate, they would have had to review a new list of potential cellmate candidates to ensure that Epstein was housed with an appropriate inmate. This selection process, which involved multiple steps undertaken by high-level BOP management, would be difficult to accomplish in a short period of time and ultimately may have impeded SHU officers' ability to house Epstein with a cellmate on August 9, 2019.
+
+4. Lack of Candor
+
+BOP policy requires that "[c]uring the course of an official investigation, employees are to cooperate fully by
+
+providing all pertinent information they may have. Full cooperation requires truthfully responding
+
+to questions."
+
+As discussed above, the Day Watch SHU Officer in Charge and the Evening Watch SHU Officer in Charge told
+
+the OIG that they notified supervisory personnel regarding the need to assign Epstein a new cellmate. Based on a lack of corroborating evidence for these assertions, the OIG found that they lacked candor in their OIG interviews in violation of BOP policy. Similarly, the OIG found that Noel lacked candor in violation of BOP policy when she said she did not know that Epstein needed a cellmate or that his then-cellmate
+
+Inmate 3 had been transferred out of the SHU.
+
+The OIG also found that the Morning Watch Operations Lieutenant lacked candor in her interview with the OIG in violation of BOP policy when she said she was not aware that Epstein was required to be housed with a cellmate. Her statement is contradicted by the fact that she was one of the MCC New York staff members who responded to the July 23, 2019 incident involving Epstein, which resulted in him being placed on suicide watch and psychological observation; she was a recipient of the Psychology Department's July 30, 2019
+
+(>3 The Senior Officer Specialist who served as the Acting Evening Watch Activities Lieutenant from 4 p.m. to 10 p.m. on August 9, 2019, told the OIG that she was not aware of Epstein's cellmate requirement. The OIG credited her account because she did not ordinarily work in or supervise the SHU and did not receive the Psychology Department's July 30, 2019 email regarding the need for Epstein to have an appropriate cellmate or the USMS August 8, 2019 email notifying
+
+that Inmate 3 would be transferred to another facility the following day.
+
+49 Upon reviewing a draft of this report, the Warden told the OIG that there were no suitable backup cellmates
+
+for Epstein.
+
+email identifying the cellmate requirement; and the statements of multiple witnesses who told the OIG that
+
+Epstein's cellmate requirement was widely disseminated verbally by MCC New York leadership.
+
+B. MCC New York Staff Failed to Conduct Mandatory Rounds and Inmate Counts Resulting in Epstein Being Unobserved for Hours Before His Death
+
+The OIG's investigation and review revealed that on August 9 and 10, 2019, MCC New York SHU staff did not conduct the mandatory rounds and inmate counts during their shift in the SHU. The failure to undertake these required measures to account for inmate whereabouts and wellbeing—and the supervisors' failure to properly supervise the SHU staff, as discussed further below—resulted in Epstein being unobserved for hours before his death, which compounded the failure of MCC New York staff to ensure that Epstein had an
+
+appropriate cellmate.
+
+1. Failure to Conduct Rounds and Inmate Counts in the SHU
+
+Federal regulations require that employees "use official time in an honest effort to perform official duties."' Additionally, BOP standards of conduct required that employees "[c]onduct themselves in a manner that fosters respect for the Bureau of Prisons, the Department of Justice, and the U.S. Government:1n Because "[i]nattention to duty in a correctional environment can result in escapes, assaults, and other incidents," BOP standards of conduct also require employees "to remain fully alert and attentive during duty hours." BOP policy also requires "[c]ontinuous inmate accountability," which is accomplished through rounds and inmate counts!' Among other things, rounds and inmate counts enable staff to observe inmates and
+
+ensure that they are safe and secure in their cells and are in good health.
+
+BOP policy and MCC New York SHU Post Orders set out the requirements for these inmate accountability measures, specifying that correctional staff must conduct rounds on an irregular schedule at least twice each hour, no more than 40 minutes apart. BOP policy and MCC New York SHU Post Orders further specify that at least two MCC New York SHU staff members must conduct inmate counts at 12 a.m., 3 a.m., 5 a.m.,
+
+4 p.m., and 10 p.m. daily, and also at 10 a.m. on weekends and federal holidays.
+
+The OIG's investigation and review revealed that an inmate (Inmate 4) was internally transferred from the SHU to Receiving and Discharge at approximately 3:15 p.m. on August 9, 2019; however, this inmate transfer was not documented until approximately 12:35 a.m. on August 10, 2019. Based on this internal transfer, BOP records, and witness statements, the OIG determined that the 4 p.m. and 10 p.m. SHU inmate counts on August 9 were erroneous. In addition, the OIG reviewed the available SHU security camera video, which did not show COs walking up or down the stairs leading to the various SHU tiers during the count times, a process that is necessary to conduct an accurate count of inmates.J4 During their OIG interviews, the Evening Watch SHU Officer in Charge, the Material Handler, CO Tova Noel, and Material Handler Michael Thomas each admitted that they did not conduct all of the mandatory rounds and inmate counts in the SHU
+
+J1 <sup>S</sup>C.F.R. § 2635.705(a); see also S C.F.R. § 2635.101(b)(5).
+
+<sup>77</sup> BOP Program Statement 3420.11. <sup>73</sup> BOP Program Statement 5500.14.
+
+J4 As discussed in Chapter 5, the OIG found that the security camera video was of low quality. Therefore, the OIG analyzed the video in conjunction with BOP records and witness statements regarding the personnel in the SHU and
+
+their activities.
+
+on the evening of August 9 and the morning of August 10. Noel told the OIG that she conducted the 10 p.m.
+
+count on August 9. The OIG did not credit her statement based on: (1) its review of the SHU security camera video, which reflects Noel walking up and down the stairs leading to some, but not all, of the tiers several minutes after the SHU inmate count had been called into the Control Center; (2) the 10 p.m. count slip, which erroneously included the SHU Inmate 4, who had been internally transferred to Receiving and Delivery; (3) other BOP records; and (4) the Material Handler's statement to the OIG that no one conducted
+
+the 10 p.m. count because everyone was tired.
+
+Instead of performing the required duties to account for inmate whereabouts and wellbeing, the OIG found that officers assigned to the SHU on August 9 and 10, including the Material Handler, Noel, and Thomas primarily remained seated in the SHU Officers' Station—sometimes without moving for a period of time, suggesting that they were asleep—and conducted a variety of Internet searches on MCC New York
+
+computers. Thomas also admitted to the OIG that he "dozed off' for periods of time during his shift. The OIG's analysis of the SHU security camera video revealed that after approximately 10:40 p.m., no CO
+
+entered Epstein's tier in the SHU until just before 6:30 a.m. when Noel and Thomas began to serve breakfast
+
+to the inmates.
+
+The OIG investigation and review concluded that the Evening Watch SHU Officer in Charge, the Material Handler, Noel, and Thomas failed to conduct the mandatory rounds and inmate counts during their respective shifts in the MCC New York SHU on August 9 and 10, 2019, and that their actions constituted violations of S C.F.R. §§ 2635.101(b)(5) and 2635.705(a), BOP Program Statements 3420.11 and 5500.14, and
+
+MCC New York SHU Post Orders.
+
+2 False Statements and Lack of Candor
+
+The OIG's investigation and review found that on August 9 and 10, 2019, the Evening Watch SHU Officer in Charge, the Material Handler, Noel, and Thomas made false statements when they falsified BOP records by attesting that they had completed the mandatory rounds and inmate counts when, in fact, they had not.
+
+Federal law provides that "whoever, in any matter within the jurisdiction of the executive...branch of the Government of the United States, knowingly and willfully...makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry" has violated
+
+18 U.S.C. § 1001(a)(3).
+
+As discussed above, the OIG found that the Evening Watch SHU Officer in Charge, the Material Handler, Noel, and Thomas failed to conduct all of the mandatory rounds and inmate counts. As part of each
+
+institutional inmate count, BOP policy and MCC New York SHU Post Orders require two COs to conduct each count and memorialize the number of inmates in the SHU on an official MCC New York form, often called a
+
+count slip), On the count slip, both COs are required to fill in the date and time the count had been performed, write the total number of inmates physically present in the unit counted, and then sign the count slip. Once the COs complete and sign the count slips, the count slips are then collected and delivered to the MCC New York Control Center. Officers assigned to the Control Center are responsible for comparing the count slips from each housing unit to the institution's overall inmate count sheet to ensure that each
+
+75 This BOP form is officially entitled "Metropolitan Correctional Center; New York, New York; Official Count Slip."
+
+inmate was accounted for.76 Only after all the count slips have been collected from each housing unit, and the numbers on the count slips had been matched to the institution's overall inmate count sheet, could the
+
+institutional count be deemed "cleared" or completed.
+
+The Evening Watch SHU Officer in Charge, the Material Handler, Noel, and Thomas each prepared and/or
+
+signed a false count slip to create the impression that they had fulfilled their inmate accountability responsibilities when, in fact, they had not.J7 These individuals admitted to the OIG that instead of
+
+performing their assigned duties, they pre-filled the count slips with the number of inmates they believed were in the SHU based on what officers from the previous shift had told them and signed off on the
+
+documents knowing that they falsely attested to having completed the counts. Additionally, Noel admitted to the OIG that she had prefilled the official MCC New York forms documenting the times of the 30-minute
+
+rounds, often referred to as round sheets, and falsely attested to having completed the rounds!'
+
+Noel and Thomas were indicted by a grand jury for their false certifications of having conducted counts and rounds. Subsequently, each entered into a deferred prosecution agreement with the U.S. Attorney's Office for the Southern District of New York. The U.S. Attorney's Office of the Southern District of New York
+
+declined prosecution for the Evening Watch SHU Officer in Charge and the Material Handler.
+
+The OIG investigation has found that the Evening Watch SHU Officer in Charge, the Material Handler, Noel, and Thomas knowingly and willingly falsified BOP records in violation of federal law by attesting that they had completed the mandatory rounds and inmate counts on the evening of August 9, 2019, and morning of
+
+August 10, 2019.
+
+Additionally, as noted above, BOP policy requires employees to cooperate fully with an official investigation and truthfully respond to questions. The OIG found that Noel lacked candor when she told the OIG that she
+
+had conducted the 10 p.m. count when the weight of evidence indicates that, at most, she may have
+
+conducted a round at the time.
+
+3. Poor Judgment Regarding the Use of Overtime
+
+The OIG's investigation and review revealed that on August 9, 2019, MCC New York supervisory staff
+
+requested that a staff member fill an overtime position within the SHU, which resulted in that staff member
+
+working three shifts back-to-back, that is, 24 hours straight.
+
+The collective bargaining agreement between the BOP and unions representing BOP employees provides that "[o]rdinarily, the minimum time off between shifts will be seven and one-half (73/2) hours, and the
+
+<sup>76</sup> The official name for the document used to record an institutional count is "Bureau of Prisons Count Sheet."
+
+77 The Evening Watch SHU Officer in Charge and Noel signed the 4 p.m. count slip; Noel and the Material Handler signed
+
+the 10 p.m. count slip; and Noel and Thomas signed the 12 a.m., 3 a.m., and S a.m. count slips.
+
+<sup>78</sup> This BOP form is officially entitled "MCC New York, Special Housing Unit, 30 Minute Check Sheet."
+
+minimum elapsed time of on 'days off will be fifty-six (56) hours, except when the employee requests
+
+the change."
+
+The Material Handler told the OIG that on August 9 he reported for a voluntary overtime shift from 12 a.m. to 8 a.m. and then worked his regular 8 a.m. to 4 p.m. shift in the warehouse. At some point during the day shift, the Day Watch Operations Lieutenant, a higher ranking official, called and asked the Material Handler
+
+if he could work overtime in the SHU and he agreed. The Material Handler told the OIG that he felt
+
+pressured to work the third shift, which resulted in him working 24 hours straight, from 12 a.m. on August 9 through 12 a.m. on August 10. As discussed previously, the Material Handler admitted to the OIG that on
+
+the evening of August 9, during his third shift which he worked in the SHU, he did not conduct the
+
+mandatory inmate counts and rounds because he was too tired.
+
+The OIG investigation and review concluded that the Day Watch Operations Lieutenant exercised poor judgment when he requested that the Material Handler work a third consecutive shift. As the Day Watch Operations Lieutenant, he had access to the staff roster and schedule and therefore he should have known that the Material Handler had already worked 16 straight hours. Additionally, the Day Watch Operations Lieutenant's action was inconsistent with the collective bargaining agreement and did not reflect sound correctional judgment, as it would have been extremely difficult for the Material Handler to have effectively
+
+performed his duties during his third shift.
+
+4. Clearing the 10 p.m. Institutional Count Knowing that It Was Inaccurate
+
+The OIG's investigation and review determined that on August 9, 2019, MCC New York staff cleared the 10 p.m. institutional count knowing that the inmate counts from two housing units were inaccurate.
+
+BOP policy and MCC New York SHU Post Orders require that COs conducting an institutional count relay the count verbally to the Control Center, which maintains the master count of all inmates.8° If a count reported verbally does not match the master count, the Control Center must notify the Operations Lieutenant and the staff members must recount the inmates. MCC New York SHU Post Orders further provide that "[c]ount
+
+slips which appear to be altered will not be accepted."
+
+As discussed previously, the OIG determined that an internal transfer of an inmate (Inmate 4) from the SHU to Receiving and Discharge on August 9 was not documented appropriately at the time of the transfer. The failure to document the transfer, along with the SHU staff not conducting the required inmate counts, resulted in the MCC New York Control Center receiving a count slip from the SHU with an incorrect number
+
+of inmates identified as being present within the SHU at the 10 p.m. institutional count.
+
+During his OIG interview, Senior Officer Specialist 6, who was assigned to the Control Center, admitted that he amended the 10 p.m. count slips he received from the SHU and Receiving and Discharge in an attempt to reflect the correct number of inmates in the SHU following the internal inmate transfer that resulted in a SHU inmate (Inmate 4) being moved to Receiving and Discharge earlier in the day. Senior Officer Specialist 6 acknowledged that he should have requested a recount from the SHU, but instead he cleared the 10 p.m.
+
+" BOP and Council of Prison Locals, Master Agreement, July 21, 2014-July 20, 2021 (extended until 2026).
+
+so BOP Program Statement 5270.11.
+
+count. Senior Officer Specialist 6 explained that the action he took was known as "ghost counting," something he said he would not have done without authorization from the Operations Lieutenant or someone of a higher rank than himself. The Morning Watch Operations Lieutenant denied having
+
+authorized a "ghost count" and we found no evidence to corroborate Senior Officer Specialist 6's claim that
+
+the Morning Watch Operations Lieutenant knew of and approved the false count.
+
+The OIG found that Senior Officer Specialist 6 modified the count slips received from the SHU and Receiving and Discharge, failed to request a recount of the SHU inmates, and cleared the 10 p.m. institutional count
+
+knowing that it was inaccurate in violation of BOP policy and MCC New York SHU Post Orders.
+
+5. Failure to Adequately Supervise SHU Staff and Conduct Lieutenant Rounds
+
+The OIG also found that MCC New York supervisory personnel failed to effectively perform their duties, which contributed to the fact that Epstein was unobserved for many hours before his death. As discussed above, federal regulations require that MCC New York supervisory personnel "put forth honest effort in the performance of their duties," which includes appropriate supervision of SHU personnel.81 Additionally, BOP
+
+policy requires that a Lieutenant visit the SHU during each shift to ensure that all procedures are
+
+being followed.82
+
+The OIG's investigation revealed that the Evening Watch Operations Lieutenant and the Morning Watch Operations Lieutenant had oversight of the SHU during their respective shifts.83 The Evening Watch
+
+Operations Lieutenant told the OIG that on August 9, 2019, he did not supervise the 4 p.m. count or conduct any rounds in the SHU. He acknowledged that he signed some of the pages of the 4 p.m. count, but he did
+
+not sign all of the pages as he should have. Beginning at 10 p.m. on August 9, the Morning Watch Operations Lieutenant was the sole supervisor overseeing the SHU. The Morning Watch Operations
+
+Lieutenant told the OIG that she noticed an error in the 12 a.m. count on August 10, which was due to SHU
+
+staff including Inmate 4, who had been internally transferred to Receiving and Discharge, among the inmates in the SHU. According to the Morning Watch Operations Lieutenant, the SHU staff should have conducted another count and submitted a new count slip, but she did not know if they actually did so.
+
+During her shift, the Morning Watch Operations Lieutenant conducted one round in the SHU at
+
+approximately 4 a.m. on August 10. The OIG's review of the available SHU security camera video revealed that the Morning Watch Operations Lieutenant was present in the SHU for approximately 7 minutes, during which time she conferred with Noel and Thomas, who were seated at and around the SHU Officers' Station in the common area of the SHU. The Morning Watch Operations Lieutenant told the OIG that she was not required to visit each tier or go to each individual cell during a lieutenant round, but rather the purpose of the Lieutenant round was for her to speak with the officers on duty. This description of a Lieutenant round
+
+\$1 5 C.F.R. § 2635.101(b)(5): see also S C.F.R. § 2635.705(a).
+
+<sup>82</sup> BOP Program Statement 5270.11.
+
+<sup>83</sup> The Acting Evening Watch Activities Lieutenant also had oversight over the SHU during her overtime shift (4 p.m. to 10 p.m. on August 9, 2019) in an acting capacity. The Evening Watch Operations Lieutenant and the Acting Evening Watch Activities Lieutenant told the OIG that the Acting Evening Watch Activities Lieutenant did not supervise any institutional counts, which was due to the start and end time of her overtime shift. The Acting Evening Watch Activities Lieutenant also told the OIG that she conducted one round in the SHU sometime between 5 p.m. to 8 p.m., during which
+
+time she walked down all of the tiers.
+
+is inconsistent with the statements of many other supervisors and BOP Lieutenant training, all of which emphasized the need for Lieutenants to walk down all of the SHU tiers during a round. During their
+
+interviews with the OIG, the Northeast Regional Director, the Warden, Associate Warden 1, and the Captain clarified that they expected a Lieutenant conducting a round in the SHU to check in with the officers, walk down each of the tiers in the SHU, speak with inmates, and address inmate concerns. They explained that the Lieutenants did not act responsibly if they did not walk down each of the tiers to check on the inmates in the SHU. As the Acting Evening Watch Activities Lieutenant explained, unlike inmates in general population, SHU inmates cannot approach a supervisor because they are confined within a cell. Further, the BOP Lieutenant training, which the Morning Watch Operations Lieutenant attended in 2011, taught that
+
+Operations Lieutenants were required to visit the SHU at least once during each shift and that "[t]his visit will be substantially more than just entering the unit, signing the log book, and talking with staff." Instead, Operations Lieutenants were trained to, among other things, walk through each range (or tier), inspect logs
+
+and reports, observe activities, and periodically observe counts within the SHU.
+
+The OIG found that the failure of the Evening Watch Operations Lieutenant and the Morning Watch
+
+Operations Lieutenant to adequately supervise SHU staff, and of the Morning Watch Operations Lieutenant
+
+to adequately conduct a Lieutenant round in the SHU, which contributed to the SHU staff's failure to
+
+conduct mandatory rounds and counts, constituted a job performance failure.
+
+C. MCC New York Staff Allowed Epstein to Place an Unmonitored Telephone Call on
+
+August 9
+
+The OIG's investigation and review revealed that on the night before his death, Epstein placed an unrecorded, unmonitored telephone call using a non-Inmate Telephone System line from 6:58 p.m. to 7:19 p.m. Other than an MCC New York call log, no other BOP records exist regarding this unmonitored call,
+
+including the identity of the person Epstein called or a summary of the conversation.
+
+Federal regulations require that the Warden of each BOP institution establish procedures to monitor inmate telephone conversations, which is "done to preserve the security and orderly management of the institution and to protect the public." e' For safety and security reasons, BOP policy requires that all inmate telephone calls be made through the Inmate Telephone System.85 BOP policy recognizes that "on rare occasion, in times of crisis," inmates may be permitted to make a telephone call outside of the Inmate Telephone System. In such circumstances, the telephone "must be placed in a secure area (e.g., a locked office), and "must be set to record telephone calls." Additionally, the staff member coordinating the call must notify the BOP's Special Investigative Services via email, providing the inmate's name and register number, the date and time of the call, the number and name of the individual called, and the reason for the call. The Special Investigative Services must enter this information into the telephone recording system within 7 days.
+
+The OIG's investigation determined that on August 9, 2019, Epstein asked to call his mother. The Unit Manager told the OIG that after Epstein's attorney visit had concluded, he agreed to allow Epstein to place a telephone call on an unrecorded legal line. The Unit Manager explained that it was his understanding that Epstein did not have the ability to place a telephone call through the Inmate Telephone System. The OIG's
+
+<sup>84</sup> 28 U.S.C. 4 540.102.
+
+<sup>85</sup> BOP Program Statement P5264.08.
+
+investigation established both that Epstein's mother was deceased at the time he asked to telephone her and that Epstein had been assigned the necessary documentation that would have allowed him to place calls through the Inmate Telephone System, although he did not take the necessary steps to complete the setup process that would have given him the ability to place calls through that system. The Captain told the OIG that when the Unit Manager was escorting Epstein from his attorney visit back to the SHU and Epstein's requested call was discussed, he told the Unit Manager that Epstein's telephone call had to be monitored
+
+and logged.
+
+The Unit Manager told the OIG that he escorted Epstein from his attorney visit to the shower area of the SHU, where he connected a telephone into an unrecorded legal line and dialed the phone number provided by Epstein. The Unit Manager said that when a male answered the call, he handed the telephone to Epstein, and then left MCC New York for the day because his shift had ended. Before leaving the SHU, the Unit Manager said he told the Evening Watch SHU Officer in Charge, the Material Handler, and Noel, who were at the SHU Officers' Station, to make sure Epstein got his 15 minutes on the telephone, but he did not instruct them to monitor the telephone call. The Unit Manager admitted that he did not verify the recipient of the
+
+telephone call, and that neither he nor anyone monitored or logged the telephone call as required.
+
+The OIG found that the Unit Manager violated BOP policy by allowing Epstein to make an unrecorded and unmonitored telephone call, and by failing to verify the telephone call recipient, monitor, and log the call. We further found that the Unit Manager exercised poor judgment when he left MCC New York while Epstein was still on the telephone call that the Unit Manager had arranged and failed to instruct the Evening Watch
+
+SHU Officer in Charge, the Material Handler, or Noel to monitor the call.
+
+D. MCC New York Staff Failed to Conduct and Document Cell Searches and Eliminate
+
+Safety Hazards in Epstein's Cell on August 9 Leaving Epstein with Excessive Linens
+
+in His Cell
+
+The OIG's investigation and review determined that MCC New York staff assigned to the SHU on August 9, 2019, failed to conduct and document searches of Epstein's cell in the SHU. BOP policy requires that BOP staff routinely and irregularly search housing units.&6 MCC New York SHU Post Orders require that SHU staff conduct at least five cell searches each shift during daytime and evening hours (7:45 a.m. to 12 a.m.), in addition to other searches of SHU cells and common areas, and BOP policy and MCC New York SHU Post Orders require written documentation of cell searches. BOP policy explains that the purpose of cell
+
+searches is to, among other things, maintain sanitary conditions and eliminate safety hazards. To that end, MCC New York General Housing Unit Post Orders provide that when an inmate is transferred out of a
+
+facility, all of the inmate's linens should be taken to Receiving and Discharge.
+
+The OIG reviewed MCC New York SHU TRUSCOPE entries for August 9, and identified only one cell search entered by MCC New York SHU staff for the entire day. During his interview with the OIG, the Day Watch SHU Officer in Charge stated that multiple cell searches were conducted in the MCC New York SHU on August 9; however, the Day Watch SHU Officer in Charge stated that he failed to document the cell searches within the TRUSCOPE system as required because he was too busy with other duties. The Day Watch SHU
+
+Officer in Charge further stated that any of the SHU staff could have logged the cell searches into
+
+<sup>86</sup> BOP Program Statement 5521.06.
+
+TRUSCOPE, but that it was primarily the SHU Officer in Charge's responsibility to do so. The Evening Watch SHU Officer in Charge told the OIG that he and other staff members did not conduct any cell searches during his shift in the SHU on August 9. Additionally, the OIG determined that there was an excessive amount of bed linen within Epstein's cell. The Captain reviewed photographs of Epstein's cell and told the OIG that the excessive linens were a security issue because they could give inmates materials to fashion an
+
+improvised noose or use as escape paraphernalia.
+
+The OIG found that on August 9, 2019, the Day Watch SHU Officer in Charge either failed to conduct the required cell searches or failed to document the cell searches that he conducted in the SHU, and that the Evening Watch SHU Officer in Charge failed to ensure that MCC New York staff assigned to the SHU
+
+conducted cell searches and himself failed to log cell searches in violation of BOP policy and MCC New York SHU Post Orders. Additionally, the OIG found that it was a performance failure for the Day Watch SHU Officer in Charge, the Evening Watch SHU Officer in Charge, and Noel, who served as the SHU Officer in Charge during their respective shifts on August 9 and 10, 2019, to have permitted Epstein to have an
+
+excessive amount of linens in his cell.
+
+E. MCC New York Staff Failed to Ensure that the Institution's Security Camera
+
+System was Fully Functional Resulting in Limited Recorded Video Evidence
+
+This investigation and review revealed longstanding deficiencies with MCC New York's security camera system. These deficiencies resulted in nearly all of the cameras in and around the SHU where Epstein was being housed to not record video starting in late July 2019 and continuing through the date of Epstein's death on August 10, 2019. According to forensic analysis conducted by the FBI after Epstein's death, on July 29, 2019, a disk failure in MCC New York's DVR 2 system caused approximately half of the institution's cameras—including nearly all of the cameras in and around the SHU—to display only a live video feed with no video recording. MCC New York personnel did not learn of this system failure until 11 days later on August 8, 2019. MCC New York personnel determined that the DVR 2 system needed to be rebuilt to restore recording functionality. Despite the lack of recording functionality, this repair was not completed until after
+
+Epstein's death.
+
+The Warden told the OIG that he was generally aware that there were problems with the camera system.
+
+The Warden sought and received approval from BOP to replace the entire camera system and in
+
+September 2018, BOP entered into contracts totaling over \$730,000 to purchase new equipment for the camera replacement project. Although MCC New York management procured new DVR components approximately 9 months prior to Epstein's death, the new system was not installed in a timely manner. The new cameras required new conduit and wiring to be installed before the camera installation. Management faced staffing shortages, temporary rotating facility managers, and other competing priorities that did not allow for completion of the installation of the wiring or the new camera system. The OIG determined that as of August 2021—nearly 3 years after MCC New York contracted for replacement camera equipment—the
+
+system upgrade still had not been completed.8,
+
+\$1 The BOP temporarily closed MCC New York in October 2021 due to substandard conditions that are unrelated to this
+
+investigation and review.
+
+MCC New York's failure to ensure that its security camera system was fully functional and make timely repairs is consistent with the OIG's previous observations regarding weaknesses in the BOP's overall system of security cameras. Dating back to at least 2013, the OIG has repeatedly observed inadequacies in the BOP's overall system of security cameras, including inoperable cameras, an insufficient number of cameras, poor video quality, and inadequate video storage. In a 2016 report on the BOP's contraband interdiction efforts, the OIG identified specific deficiencies with the camera system, and recommended that the BOP evaluate the system to determine needed upgrades.88 In response to the 2016 recommendation, the BOP assessed the camera systems at each institution over the next several years and determined that 45 of its 122 institutions, including MCC New York, required camera system upgrades. The BOP worked to upgrade the systems at those 45 institutions between 2019 and 2021. In June 2021, the BOP reported that it had updated all cameras at the 45 institutions with the latest software and equipment, and that it had installed additional cameras to bolster surveillance. However, as reported in an October 2021 Management Advisory Memorandum issued to the BOP, the OIG analyzed the reported upgrades at the 45 institutions and found that the BOP had addressed some but not all of the deficiencies described in the 2016 OIG report. In its 2021 Management Advisory Memorandum, the OIG recommended that the BOP develop a comprehensive strategic plan for transitioning to a fully digital security camera system. The BOP has provided the OIG with a strategic plan that includes estimated cost projections and timelines for addressing the camera system
+
+concerns and completing the system upgrades.89 As of 2023, the OIG's 2021 recommendation
+
+remains open.
+
+The BOP's failure to address the issue of functional security camera systems across the agency and at individual institutions presents an ongoing risk to the safety of BOP staff and inmates and has the potential to impair the investigation of and accountability for staff and inmate misconduct. It is imperative that the BOP prioritize the expeditious expansion and modernization of its security camera system to mitigate
+
+security risks.
+
+II. Recommendations
+
+The OIG investigation identified multiple shortcomings in BOP policies that should be further assessed to ensure the BOP can more effectively handle issues that arise in connection with the custody and care of inmates. The recommendations address issues related to and the custody and care of inmates at risk for suicide; measures designed to increase safety, such as staff rounds, inmate counts, and cell searches; and
+
+institutional security camera systems and staffing shortages, two longstanding issues for the BOP.
+
+1. The BOP should implement a process for assigning a cellmate following suicide watch or psychological observation, with criteria for exceptions based on the particular
+
+individual or security considerations.
+
+According to the MCC New York Institution Supplement policy to the Suicide Prevention Program Policy Statement 5324.08, inmates discharged from suicide watch will be assigned a cellmate. The supplemental
+
+88 U.S. DOJ OIG, Review of the Federal Bureau of Prison? Contraband Interdiction Efforts, Evaluation and Inspections Report
+
+16-05 dune 2016).
+
+<sup>89</sup> U.S. DOJ OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons' Security Camera System, Management
+
+Advisory Memorandum 22-001 (October 2021).
+
+policy does not, however, describe how long the cellmate requirement should last or if any staff must approve the removal of the cellmate requirement. The Suicide Prevention Program Policy Statement
+
+5324.08 does not describe any process or procedure that requires cellmate assignments for inmates coming off of suicide watch. The Warden stated there was no BOP policy mandating that an inmate coming off of
+
+suicide watch have a cellmate, but that doing so was "sound correctional judgment."
+
+The OIG's investigation and review revealed that there were knowledge gaps among MCC New York staff regarding Epstein's cellmate requirement, indicating that improved communication with institutional staff would be beneficial. The OIG therefore recommends that the BOP implement a requirement that all inmates coming off of suicide watch or psychological observation to be assigned cellmates with criteria for exceptions based on the particular individual or security considerations, provide guidance for determining
+
+when a cellmate is no longer required, and implement a process for approving, documenting, and communicating to institutional staff the assignment and removal of cellmates for these inmates.
+
+2. The BOP should establish procedures to ensure inmates at high risk for suicide and for whom a cellmate is recommended will continue to have a cellmate until the
+
+recommendation is changed or rescinded, including establishing a contingency plan for cellmate re-assignment, with criteria for exceptions based on the particular
+
+individual or security considerations.
+
+The OIG's investigation and review found that there was no contingency plan in place to assign Epstein a new cellmate when his then-cellmate was transferred out of MCC New York. Although the failure to assign a new cellmate was due, in part, to SHU staff failing to make required notifications and supervisory staff failing to adequate supervise SHU staff, the gap in cellmate assignment was also due to the lack of a
+
+contingency plan. The Evening Watch SHU Officer in Charge told the OIG that although he knew that Epstein needed a new cellmate, he said that SHU staff did not have the authority to assign a new cellmate, which was consistent with what MCC New York supervisory personnel told the OIG. A contingency plan, such as a list of alternate cellmates, would have increased the likelihood that Epstein would not have been housed alone at the time of his death. The OIG therefore recommends that the BOP develop contingency plans for cellmate assignment for high-risk inmates with criteria for exceptions based on the particular individual or
+
+security considerations.
+
+3. The BOP should evaluate its current process for obtaining and documenting approval
+
+for social or legal visits while an inmate is on suicide watch or
+
+psychological observation, which allows for institution-specific variations in the process, and provide guidance on standard components that each institution should include in its process to mitigate security issues that can arise when an inmate is on
+
+suicide watch or psychological observation.
+
+According to the BOP's Suicide Prevention Program Policy Statement 5324.08 and the MCC New York Institution Supplement to the suicide prevention policy, inmates on suicide watch must be under constant observation by staff or trained inmate observers. The MCC New York Institution Supplement policy states
+
+that only with rare exceptions that are approved by the Captain as well by the Associate Warden of Programs will visitation either social or legal be permitted for inmates on suicide watch. Additionally, the
+
+MCC New York Procedural Memorandum for Psychological Observation states that inmates on psychological
+
+observation will be continuously monitored by either an inmate companion or a staff member.
+
+A review of the Suicide Watch Chronological Logs for July 23, 2019, revealed Epstein was allowed to leave the
+
+suicide watch room to visit with his attorneys for more than 6 hours. According to the Psychological Reconstruction conducted by the Assistant Director of the Reentry Services Division, during Epstein's psychological observation on July 24 through July 30, 2019, Epstein was also allowed to visit with his attorneys between 8-11 hours each day without direct observation. Although the MCC New York
+
+supplemental policy described an approval process for social and legal visits while an inmate is on suicide watch or psychological observation, the OIG found no evidence that Epstein's legal visits were approved by the Captain or an Associate Warden. Additionally, the BOP Suicide Prevention Program Policy Statement 5324.08 does not describe any process or procedures that allows an inmate to have legal or social visits while on suicide watch or psychological observation. The OIG therefore recommends that the BOP evaluate
+
+its current process for such visits to be approved and documented.
+
+4. The BOP should evaluate its methods of accounting for inmate whereabouts and wellbeing and make changes as may be appropriate to improve those methods
+
+through policy, training, or other measures.
+
+The OIG's investigation and review revealed many inmate accountability deficiencies. Most fundamentally, MCC New York staff assigned to the SHU on August 9 and 10, 2019, did not conduct many of the required rounds and inmate counts. Additionally, there was lacking or delayed documentation regarding inmates, including cell assignments and internal inmate transfers. Internal reports, such as the daily call out list and the Lieutenant log, are either not retained or subject to continuous modification, which reduces their utility as accountability tools. Therefore, the OIG recommends that the BOP evaluate its methods of accounting for inmate whereabouts and wellbeing and make changes as appropriate to improve those methods
+
+through policy, training, or other measures.
+
+5. BOP policy should clarify what is required of a Lieutenant when conducting a round.
+
+The OIG's investigation and review revealed significant gaps in the supervision of MCC New York staff assigned to the SHU. Although BOP policy requires MCC New York Lieutenants to conduct at least one round in the SHU during each shift, what was required of a Lieutenant during the round is not specified. During their interviews with the OIG, experienced MCC New York supervisory personnel described what should be done during a round, which is also reflected in BOP Lieutenant training, but this expectation was not memorialized in any BOP or MCC New York policy or Post Order. The OIG recommends that the BOP develop a policy, either at an agency-wide or institution-specific level, to define what is expected of
+
+supervisory personnel during a round in the SHU to better ensure that BOP staff are
+
+appropriately supervised.
+
+6. The BOP should continue to develop and implement plans to address staffing
+
+shortages at its prisons.
+
+Since at least 2015, the OIG has repeatedly found the need for BOP to address staffing shortages, including medical staffing shortages.90 This investigation and review revealed the direct impact of staffing deficiencies on inmate safety. For example, the Material Handler worked three consecutive shifts-24 hours straight on August 9, 2019, which was certainly a contributory cause to the lack of adequate means of accounting for inmate location and wellbeing in the SHU. The Material Handler told the OIG that no one did the 10 p.m. SHU inmate count because they were tired. Additionally, the OIG's investigation and review found that in connection with MCC New York's upgrade of its security camera system, the BOP's Northeast Regional Office arranged for technicians from other BOP institutions to perform temporary duty (TDY) assignments to MCC New York to perform necessary mechanical, electrical, plumbing, and wiring work. Yet, during the course of the TDY rotations, work was not consistently conducted on the camera upgrade because sometimes TDY staff were used to cover shortages at MCC New York's custody posts. Without adequate staffing, the BOP cannot fulfill its mandate to ensure safe and secure correctional facilities. The OIG therefore recommends that the BOP continue to develop and implement plans to address staffing shortages at its institutions.
+
+7. The BOP should evaluate its cell search procedures and make changes as may be
+
+appropriate to improve those procedures through policy, training, or other measures.
+
+The OIG's investigation and review found that there was an excessive amount of linens in Epstein's cell at the time of his death. BOP policy and MCC New York SHU Post Orders require that SHU cells be searched, but they do not specifically address the issue of excessive bed linens, which the Captain told the OIG present a safety hazard because an inmate can use them to harm themselves or escape from the institution. Therefore, the OIG recommends that the BOP evaluate its cell search procedures and make changes as may be appropriate to improve those procedures through policy, training, or other measures.
+
+90 U.S. DOJ OIG, Analysis of the Federal Bureau of Prisons' Fecal! Year 2019 Overtime Noun and Cogs Management Advisory Memorandum 21-011 (December 2020); U.S. DOJ OIG, Review of the Federal Bureau ofPrisoncs lice ofRestrictive Rousing for Inmates with Mental Illness Evaluation and Inspections Division Report 17-05 (July 2017); U.S. DOJ OIG Audit of the Federal Bureau of Prisons' Contract No DJBP0616BPA12004 Awarded to Spectrum Services Inc Victotville. Colifotilia Audit Division Report 17-20 (March 2017); U.S. DOJ OIG, Audit of the Federal Ruremt of Prisons' Contract with Corerivic Inc to Operate the Adams County Correctional Center in Natchez, Mississippi, Audit Division Report 17-08 (December 2016); U.S. DOJ OIG, 8 iew ' ' Medical Stomnp Challenges Evaluation and Inspections Division Report 16-02 (March 2016); U.S. DOJ OIG, Review oftheimport of an Aging Inmate Population on the Federal Bureau of Pricons Evaluation and Inspections Division Report 15-05 (May 2015). Additionally, multiple remote inspections the OIG conducted as part of its pandemic response oversight work revealed that staffing shortages impacted the BOP's ability to respond to inmates' medical needs during the Coronavirus Disease 2019 pandemic. These findings are summarized
+
+in the OIG's Capstone report.
+
+8. The BOP should enhance existing policies regarding institutional security camera
+
+systems to ensure they specifically state that such systems must have the capacity to record video and that BOP institutions must conduct regular security camera system
+
+functionality checks.
+
+As discussed in the Conclusions section of this chapter, the OIG found that, even though the highest levels of leadership knew of the MCC New York security camera system's recurring deficiencies, prior to Epstein's death, no one was tasked with the responsibility of checking the security camera system on a routine basis to ensure that the system was functional. As a result, when on July 29, 2019, video from approximately half
+
+of the institution's security cameras was no longer being recorded, the problem went undetected for 11 days. The OIG also found that there are no BOP policies that specifically state that security camera systems must have the capacity to record or that institutional staff must perform periodic checks to ensure the camera system is fully functional. Cameras that are failing to provide good quality or any live video streams put the safety of BOP staff members and inmates at risk, and the lack of video recordings can potentially hinder investigations of wrongdoing by staff and inmates. The GIG therefore recommends that the BOP enhance existing policies and protocols so they specifically state that all institutional security camera systems must have the capacity to record, and that specified staff at each institution must conduct periodic checks of the security camera system to determine its operational status and take corrective action as soon as possible when the system is found to be inoperable. Such routine checks would help ensure that
+
+camera system malfunctions are detected and corrective actions are initiated in a timely manner.
+
+Appendix A: The BOP's Response to the Draft Report
+
+U. S. Department ofJustice
+
+Federal Bureau of Prisons
+
+Central Office
+
+Office oldie Director
+
+MEMORANDUM FOR
+
+FROM:
+
+SUBJECT:
+
+Washington. DC 20534
+
+June 22,2023
+
+ASSISTANT INSPECTOR GENERAL
+
+INVESTIGATIONS DIVISION
+
+Response to the Office of Inspector General's (O1G) Draft Report:
+
+Investigation and Review of the Federal Bureau of Prisons' Custody, Care. and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center
+
+in New York, New Yodc
+
+The Bureau of Prisons (BOP) appreciates the opportunity to formally respond to the Office of the Inspector General's (O1G) above-referenced draft report. BOP values OIG's careful review of the
+
+facts and circumstances surrounding the death of Jeffrey Epstein and concurs with the
+
+recommendations resulting from this engagement. The lessons learned during the course of this
+
+engagement will be applied to the broader BOP correctional landscape.
+
+The facts and circumstances related to those few BOP employees at MCC New York in this report reflect a failure to follow BOP's longstanding policies, regulations, and/or laws. While this misconduct described in this report is troubling, those who took part in it represent a very small percentage of the approximately 35.000 employees across more than 120 institutions who
+
+continue to strive for correctional excellence every day.
+
+In the Report, CrIG makes recommendations to enhance BOP policies and practices and improve accountability. In response to this and previous OIG and Government Accountability Office (GAO) engagements, 13O13 has already begun to evaluate nationwide trends and strengthen
+
+O1O Official Draft Report: BOP's Care. Custody. and Supervision of Jeffrey Epstein at MCC New Yak,
+
+New York June 22, 2023 Page 2 of 3
+
+In April of this year, BOP's leadership announced its new mission as "corrections professionals who foster a humane and secure environment and ensure public safety by preparing individuals for successful reentry into our communities." BOP's new core values include accountability, integrity, respect, compassion, and correctional excellence. Of note, our core value of accountability requires 13O13 employees to be responsible and transparent to the public,
+
+ourselves, and to those in our care and custody by the standards we establish, the actions we take, and the duties we perform. As reflected in our mission and core values, BOP is committed to
+
+providing a safe environment for both employees and adults in our custody.
+
+Recommendation One: The BOP should implement a process for assigning a cellmate
+
+following suicide watch or psychological observation, with criteria for exceptions based on the
+
+particular individual or security considerations.
+
+BOP's Response: The BOP recognizes the importance of careful monitoring of adults in custody who face mental health challenges and therefore concurs with this recommendation. Our practice is to carefidly consider both the well-being and safety of the individual involved and overarching safety and security concerns. In the years since Mr. Epstein's death, the BOP has updated its process related to suicide watch and psychological observation. Under BOP's revised process, upon removal from suicide watch or psychological observation, psychologists make individualized care recommendations about clinical follow-up and other custodial concerns, including housing and cellmates. Mental health, custody, and unit team employees work collaboratively to ensure that each individual removed from suicide watch is housed
+
+appropriately.
+
+Recommendation Two: The BOP should establish procedures to ensure inmates at high risk for suicide and for whom a cellmate is recommended will continue to have a ccllmatc until the recommendation is changed or rescinded, including establishing a contingency plan for cellmate
+
+re-assignment. with criteria for exceptions based on the particular individual or security
+
+considerations.
+
+BOP's Response: The BOP concurs with this recommendation. As described in its response to
+
+Recommendation 1, BOP's current process related to suicide watch and psychological observation applies an individualized approach to the care and custody of adults in custody.
+
+Upon removal from suicide watch or psychological observation, individualized care
+
+recommendations are made by psychologists, custody. and unit team for each individual. BOP thoroughly evaluates each ceiling assignment on an individual basis for persons deemed to be at
+
+moderate to high risk for suicide.
+
+Recommendation Three: The BOP should evaluate its current process for obtaining and documenting approval for social or legal visits while an inmate is on suicide watch or
+
+psychological observation, which allows for institution-specific variations in the process, and provide guidance on standard components that each institution should include in its process to mitigate security issues that can arise when an inmate is on suicide watch or psychological
+
+observation.
+
+OIG Official Draft Report: BOP's Care, Custody, and Supervision of Jeffrey Epstein at MCC New York,
+
+New York June 22, 2023 Page 3 of 3
+
+BOP's Response: The BOP concurs with this recommendation.
+
+Recommendation Four: The BOP should evaluate its methods of accounting for innate whereabouts and wellbeing and make changes as may be appropriate to improve those methods
+
+through policy, training, or other measures.
+
+BOP's Response: The BOP concurs with this recommendation.
+
+Recommendation Five: BOP policy should clarify what is required of a lieutenant when
+
+conducting a round.
+
+BOP's Response: The BOP concurs with this recommendation.
+
+Recommendation Six: The BOP should continue to develop and implement plans to address
+
+stalling shortages at its prisons.
+
+BOP's Response: The BOP concurs with this recommendation. Hiring and retaining qualified personnel is a key priority and BOP has developed and implemented a multi-pronged approach that involves enhanced recruitment efforts and appropriate incentives. While the issues raised in the OIG's report were the result of employees failing to adhere to their duties, as opposed to a staffing shortage, the BOP welcomes the opportunity to continue the significant work that has
+
+already been undertaken and that is ongoing regarding staffing.
+
+Recommendation Seven: The BOP should evaluate its cell search procedures and make changes as may be appropriate to improve those procedures through policy, training, or other measures.
+
+BOP's Response: The BOP concurs with this recommendation.
+
+Recommendation Eight: The BOP should enhance existing policies regarding institutional security camera systems to ensure they specifically state that such systems must have the capacity to record video and that BOP institutions must conduct regular security camera system
+
+functionality checks.
+
+BOP's Response: The BOP concurs with this recommendation.
+
+The BOP appreciates OIG's careful attention to this engagement, and its willingness to provide specific. feasible recommendations that address the root causes of issues raised in the incident described. Thank you for the opportunity to comment on this report. We look forward to
+
+working with OIG to close these recommendations.
+
+Appendix B: OIG Analysis of the BOP's Response
+
+The Office of the Inspector General (OIG) provided a draft of this report to the Federal Bureau of Prisons (BOP), and the BOP's response is incorporated as Appendix A. The BOP indicated in its response that it
+
+agreed with all eight recommendations.
+
+The following provides the OIG's analysis of the BOP's response and a summary of the actions necessary to close the recommendations. The OIG requests that the BOP provide an update on the status of its response
+
+to the recommendations within 90 days of the issuance of this report.
+
+Recommendation 1: The BOP should implement a process for assigning a cellmate following suicide watch or psychological observation, with criteria for exceptions based on the particular individual or
+
+security considerations.
+
+Status: Resolved.
+
+BOP Response: The BOP reported the following:
+
+The BOP recognizes the importance of careful monitoring of adults in custody who face mental health challenges and therefore concurs with this recommendation. Our practice is to carefully consider both the well-being and safety of the individual involved and overarching safety and security concerns. In the years since Mr. Epstein's death, the BOP has updated its process related to suicide watch and psychological observation. Under BOP's revised process, upon removal from suicide watch or psychological observation, psychologists make individualized care recommendations about clinical follow-up and other custodial concerns, including housing and cellmates. Mental health, custody, and unit team employees work collaboratively to ensure that each individual removed from suicide watch is housed
+
+appropriately.
+
+OIG Analysis: The BOP's response is responsive to this recommendation. The OIG will consider whether to close this recommendation after the BOP (1) provides for the OIG's review a proposed process for assigning a cellmate following suicide watch or psychological observation, with criteria for exceptions based on the particular individual or security considerations, that addresses issues identified in the OIG's report; and (2)
+
+implements the process.
+
+Recommendation 2: The BOP should establish procedures to ensure inmates at high risk for suicide
+
+and for whom a cellmate is recommended will continue to have a cellmate until the
+
+recommendation is changed or rescinded, including establishing a contingency plan for cellmate re-
+
+assignment, with criteria for exceptions based on the particular individual or security
+
+considerations.
+
+Status: Resolved.
+
+BOP Response: The BOP reported the following:
+
+The BOP concurs with this recommendation. As described in its response to Recommendation 1. BOP's current process related to suicide watch and psychological observation applies an
+
+individualized approach to the care and custody of adults in custody. Upon removal from suicide watch or psychological observation, individualized care recommendations are made by psychologists, custody, and unit team for each individual. BOP thoroughly evaluates each ceiling assignment on an individual basis for persons deemed to be at moderate to high risk
+
+for suicide.
+
+OIG Analysis: The BOP's response is not fully responsive to this recommendation. Recommendation 1 focuses on the process for assigning a cellmate following suicide watch and psychological observation. Recommendation 2, on the other hand, focuses on procedures to ensure that inmates at high risk for suicide and for whom a cellmate is recommended continue to have a cellmate until the recommendation is changed or rescinded. Our investigation and review determined that BOP employees did not take steps to ensure that Jeffrey Epstein continuously had a cellmate in response to Psychology Department personnel having determined that he needed to have an appropriate cellmate, and absent any indication that security
+
+or other considerations relating to Epstein warranted his not having a cellmate.
+
+The OIG will consider whether to close this recommendation after the BOP (1) develops the recommended
+
+procedures; (2) provides the procedures to the OIG; and (3) implements the procedures.
+
+Recommendation 3: The BOP should evaluate its current process for obtaining and documenting approval for social or legal visits while an inmate is on suicide watch or psychological observation, which allows for institution-specific variations in the process, and provide guidance on standard components that each institution should include in its process to mitigate security issues that can
+
+arise when an inmate is on suicide watch or psychological observation.
+
+Status: Resolved.
+
+BOP Response: The BOP reported the following:
+
+The BOP concurs with this recommendation.
+
+OIG Analysis: The BOP concurred with this recommendation but did not provide any additional
+
+information. The OIG will consider whether to close this recommendation after the BOP (1) evaluates the current process for obtaining and documenting approval for social or legal visits while an inmate is on suicide watch or psychological observation; (2) provides guidance on standard components that each
+
+institution should include it is process; and (3) provides to the OIG documentation of the evaluation and the
+
+guidance forwarded to institutions for inclusion in their institution-specific processes.
+
+Recommendation 4: The BOP should evaluate its methods of accounting for inmate whereabouts and wellbeing and make changes as may be appropriate to improve those methods through policy,
+
+training, or other measures.
+
+Status: Resolved.
+
+BOP Response: The BOP reported the following:
+
+The BOP concurs with this recommendation.
+
+OIG Analysis: The BOP concurred with this recommendation but did not provide any additional
+
+information. The OIG will consider whether to close this recommendation after the BOP (1) evaluates its methods of accounting for inmate whereabouts and wellbeing; (2) makes any appropriate changes to improve those methods through policy, training, or other measures; and (3) provides documentation of
+
+evaluation and any appropriate changes to the OIG.
+
+Recommendation 5: BOP policy should clarify what is required of a Lieutenant when conducting a
+
+round.
+
+Status: Resolved.
+
+BOP Response: The BOP reported the following:
+
+The BOP concurs with this recommendation.
+
+OIG Analysis: The BOP concurred with this recommendation but did not provide any additional
+
+information. The OIG will consider whether to close this recommendation after the BOP (1) updates its policy to clarify what is required of a Lieutenant when conducting a round; (2) communicates the policy
+
+update to all relevant BOP employees; and (3) provides documentation of the policy update and
+
+communication to the OIG.
+
+Recommendation 6: The BOP should continue to develop and implement plans to address staffing
+
+shortages at its prisons.
+
+Status: Resolved.
+
+BOP Response: The BOP reported the following:
+
+The BOP concurs with this recommendation. Hiring and retaining qualified personnel is a key priority and BOP has developed and implemented a multi-pronged approach that involves enhanced recruitment efforts and appropriate incentives. While the issues raised in the OIG's report were the result of employees failing to adhere to their duties, as opposed to a staffing shortage, the BOP welcomes the opportunity to continue the significant work that has already
+
+been undertaken and that is ongoing regarding staffing.
+
+OIG Analysis: The BOP's response is responsive to the recommendation. The OIG will consider whether to close this recommendation after the BOP (1) develops and implements plans to address staffing shortages
+
+at its prisons and (2) provides documentation of such efforts to the OIG.
+
+Recommendation 7: The BOP should evaluate its cell search procedures and make changes as may
+
+be appropriate to improve those procedures through policy, training, or other measures.
+
+Status: Resolved.
+
+BOP Response: The BOP reported the following:
+
+The BOP concurs with this recommendation.
+
+OIG Analysis: The BOP concurred with this recommendation but did not provide any additional
+
+information. The OIG will consider whether to close this recommendation after the BOP (1) evaluates its cell search procedures; (2) makes any appropriate changes to those procedures through policy, training, or other measures; and (3) provides documentation of evaluation and any appropriate changes to the OIG.
+
+Recommendation 8: The BOP should enhance existing policies regarding institutional security
+
+camera systems to ensure they specifically state that such systems must have the capacity to record video and that BOP institutions must conduct regular security camera system functionality checks.
+
+Status: Resolved.
+
+BOP Response: The BOP reported the following:
+
+The BOP concurs with this recommendation.
+
+OIG Analysis: The BOP concurred with this recommendation but did not provide any additional information. The OIG will consider whether to close this recommendation after the BOP (1) enhances existing policies regarding institutional camera systems to include the recommended language update; (2) communicates the policy update to all relevant BOP employees; and (3) provides documentation of the
+
+policy update and communication to the OIG.
\ No newline at end of file
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+## LIST OF EXHIBITS - CHAPTER 2
+
+- 1. Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Introduction).
+- 2. Indictment filed in the U.S. District Court for the Southern District of New York against Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction).
+- 3. Decision and Order Remanding Defendant filed in the U.S. District Court for the Southern District of New York against Jeffrey Epstein, dated July 18, 2019 (previously exhibited in Introduction).
+- 4. Attorney's Guide to The Metropolitan Correctional Center, New York, New York (MCC New York), dated April 2008.
+- 5. MCC New York, Daily Assignment Rosters, dated July 22, 2019.
+- 6. Indictment filed in the U.S. District Court for the Southern District of New York against Tova Noel and Michael Thomas, dated November 19, 2019.
+- 7. MCC New York, Special Housing Unit, 30 Minute Check Sheet, L-Tier, dated August 9, 2019.
+- 8. MCC New York, Special Housing Unit, 30 Minute Check Sheet, ZA, Tier-G, dated August 10, 2019.
+- 9. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of New York against Tova Noel, dated May 25, 2021.
+- 10. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of New York against Michael Thomas, dated May 25, 2021.
+- 11. Nolle Prosequi filed in the U.S. District Court for the Southern District of New York against Tova Noel and Michael Thomas, dated January 3, 2022.
+- 12. 5 C.F.R. Section 2635.101, Basic Obligation of Public Service.
+- 13. 5 C.F.R. Section 2635.705, Use of Official Time.
+- 14. 5 C.F.R. Section 2635.704, Use of Government Property.
+- 15. BOP Program Statement Number 3420.11, Standards of Employee Conduct, dated December 6, 2013.
+
+- 16. 18 U.S.C.A. Section 1001, Statements or Entries Generally.
+- 17. Bryan v. United States, 524 U.S. 184 (1998).
+- 18. 28 C.F.R. Section 541.21, Special Housing Units (SHUs).
+- 19. BOP Program Statement Number 5270.11, Special Housing Units, dated November 23, 2016.
+- 20. 28 C.F.R. Section 541.22, Status When Placed in the SHU.
+- 21. 28 C.F.R. Section 541.23, Administrative Detention Status.
+- 22. 28 C.F.R. Section 541.27, Protection Case Placement in Administrative Detention Status.
+- 23. 28 C.F.R. Section 541.32, Medical and Mental Health Care in the SHU.
+- 24. BOP Program Statement Number 5500.14, CN-1, Correctional Service Procedures Manual, dated August 1, 2016.
+- 25. MCC New York, Specific Post Orders, SHU Number 1, dated December 7, 2018.
+- 26. MCC New York, Specific Post Orders, SHU Number 2, dated December 7, 2018.
+- 27. MCC New York, Special Post Orders, Special Housing Unit, dated December 7, 2018.
+- 28. BOP Program Statement Number 5521.06, Searches of Housing Units, Inmates, and Inmate Work Areas, dated June 4, 2015.
+- 29. BOP Program Statement Number 7331.04, Pretrial Inmates, dated January 31, 2003.
+- 30. 28 C.F.R. Section 552.40, Purpose and Scope.
+- 31. BOP Program Statement Number P5324.08, Suicide Prevention Program, dated April 5, 2007.
+- 32. MCC New York, Institution Supplement, Suicide Prevention Program, dated May 21, 2013.
+- 33. BOP Program Statement Number 5270.09, Inmate Discipline Program, dated July 8, 2011.
+- 34. BOP Elements of Prohibited Acts, dated November 18, 2020.
+- 35. 28 C.F.R. Section 540.102, Monitoring of Inmate Telephone Calls.
+
+- 36. BOP Program Statement Number P5264.08, Inmate Telephone Regulations, dated January 24, 2008.
+- 37. 28 C.F.R. Section 541.31, Conditions of Confinement in the SHU.
+- 38. BOP Program Statement Number P6360.01, Pharmacy Services, dated January 15, 2005.
+- 39. 28 C.F.R. Section 549.30, Purpose and Scope.
+- 40. BOP Program Statement Number P6541.02, Over-the-Counter Medications, dated November 17, 2004.
+- 41. MCC New York, Special Post Orders, General Housing Units, dated December 7, 2018.
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+![](_page_0_Picture_0.jpeg)
+
+## PROGRAM STATEMENT
+
+OPI: OGC/ELE
+
+NUMBER: 3420.11
+
+DATE: 12/6/2013
+
+# Standards of Employee Conduct
+
+Is/
+
+Approved: Charles E. Samuels, Jr. Director, Federal Bureau of Prisons
+
+## I. PURPOSE AND SCOPE
+
+To provide policies and procedures, referred to as the "Standards of Conduct," to complement those issued by the Office of Government Ethics on:
+
+- Employee conduct and responsibility.
+- Ethics in matters involving conflicts of interest.
+- Post-employment restrictions.
+- Procurement integrity issues.
+- Attorney ethics.
+- **Outside employment.**
+
+**These standards apply to all employees of the Bureau of Prisons (Bureau), including employees of the Public Health Service and the National Institute of Corrections, and to any person detailed to any of those agencies under the Intergovernmental Personnel Act.** 
+
+**Such employees are subject to certain standards and prohibitions — some statutory, some regulatory, and some a matter of good ethical principles that are essential to the efficiency of the organization.** 
+
+**Contractors and volunteers working in Bureau facilities also are expected to conduct themselves by these standards, where applicable.** 
+
+While issuances from the Office of Government Ethics and the Department of Justice address the basic standards and prohibitions applicable to Bureau employees, this Program Statement more specifically addresses situations that especially apply to Bureau employment. It cannot, however, attempt to detail every incident that could violate the Standards of Conduct.
+
+#### a. Summary of Changes
+
+### Directive Rescinded
+
+P3420.09 Standards of Employee Conduct (2/05/99)
+
+Changes in this issuance include:
+
+- Specifying illegal drugs prohibited under Section 5, Personal Conduct.
+- **Eliminating the moving traffic violations reporting requirement under Section 7, Illegal Activities.**
+
+**Greater changes include those found under the Introduction of Contraband, Government Property, and Outside Employment sections.** 
+
+# **b. Program Objectives. The expected results of this program are:**
+
+- **Employees will conduct themselves in a manner that fosters respect for the Bureau of Prisons, the Department of Justice, and the U.S. Government.**
+- Employees will avoid situations that involve conflicts of interest with their employment.
+- **Employees will comply with restrictions on employment outside the Bureau and after employment with the Bureau.**
+- Employees will conform to procurement integrity regulations.
+- Employees will uphold the ethical rules governing their professions.
+- **Employees will immediately report any violation, or apparent violation, of standards of conduct to their Chief Executive Officer (CEO) or another appropriate authority.**
+- **Employees who fail to conduct themselves in accordance with these standards will be subject to appropriate sanctions.**
+
+# **2. DEFINITIONS**
+
+**For the purposes of this Program Statement, the following definitions apply:** 
+
+# **a. Chief Executive Officer (CEO). The Warden at institutions, the Director at staff training centers, the Residential Reentry Manager at residential reentry field offices, the Regional**
+
+Director at regional offices, and the Assistant Director of each division at the Central Office. The CEO ensures that staff are made aware of updates and revisions that affect employee conduct.
+
+b. Conflict of Interest. A conflict of interest exists where responsibilities as a public servant affect, or are affected by, the employee's private interests.
+
+c. During the Conduct of a Procurement. The time between the beginning and end of a procurement. The conduct of a procurement begins on the earliest date an authorized official directs that a specific action be taken to initiate a procurement. These actions include:
+
+- **Drafting a specification or a statement of work.**
+- Reviewing and approving a specification.
+- Computing requirements or a purchase request.
+- Preparing or issuing a solicitation.
+- Evaluating bids or proposals.
+- **Selecting sources.**
+- Conducting negotiations.
+- Reviewing and approving the award of a contract or contract modification.
+
+The conduct of a procurement ends with the award or modification of a contract or the cancellation of the procurement.
+
+d. Employment. Any form of employment or business relationship involving the provision of personal services by the employee, whether undertaken at the same time as or subsequent to current Federal employment. It includes, but is not limited to, personal services as an officer, director, employee, agent, attorney, consultant, contractor, general partner, or trustee.
+
+e. Former Inmate. An inmate for whom less than one year has elapsed since his/her release from Bureau custody or supervision of a Federal court (see definition of "inmate" in Section 2.g.), whichever is later.
+
+f. Illegal Drugs. Controlled substances acquired in violation of Federal law.
+
+g. Inmate. Persons in the custody of the Federal Bureau of Prisons or Bureau contract facilities, including persons charged with or convicted of offenses against the United States, D.C. Code felony offenders, and persons held as witnesses, detainees, or otherwise.
+
+h. Law Enforcement Agency. Any local, state, or Federal entity established to carry out and enforce the criminal law.
+
+I. Negotiations. Discussion or communication with another person, or a person's agent or intermediary, mutually conducted with a view toward reaching an agreement regarding possible employment with that person.
+
+j. Official Investigation. Includes, but is not limited to, investigations conducted by the Federal Bureau of Investigation, Office of the Inspector General, Office of Professional Responsibility, Office of Internal Affairs, Office of Personnel Management, Special Investigative Agent, Special Investigative Supervisor, Equal Employment Opportunity Investigator, or any other official investigation authorized by the CEO.
+
+k. Participate. To take action as an employee through decision, approval, disapproval, recommendation, rendering of advice, or investigation (applies to Sections 14 through 19 of this Program Statement).
+
+I. Particular Matter. Matters that involve deliberation, decision, or action that is focused upon the interests of specific persons, or a discrete and identifiable class of persons. The particular matters covered by this subpart include a judicial or other proceeding, application, request for a ruling or other determination, contract, claim, controversy, charge, accusation, or arrest.
+
+m. Procurement Official. Any officer or employee of an agency who has participated personally and substantially in any activities involved "during the conduct of a procurement." This definition extends to contractors, subcontractors, consultants, experts, and advisors acting on behalf of, or providing advice to, an agency with respect to procurement (see Section 2.c.).
+
+# 3. PUBLICATION AND INTERPRETATION
+
+The CEO of each facility has the primary responsibility for ensuring that the Standards of Employee Conduct are provided and made known to each employee, contractor, and volunteer. The CEO must ensure that staff are made aware of updates and revisions that affect employee conduct and receive annual training on their responsibilities under this policy.
+
+Per 5 CFR §2635.107, only actions made in reliance upon advice concerning ethical issues, received from the Ethics Office, will be protected from disciplinary action. No other authority may provide the employee this protection.
+
+Where the employee's conduct violates a criminal statute, reliance on the advice of an ethics official cannot ensure he/she will not be prosecuted.
+
+Each new employee, contractor, and volunteer must receive and sign for this Program Statement at the time of appointment.
+
+Employees, contractors, and volunteers receive and sign for updated versions of this Program Statement when issued. The form Acknowledgement of Receipt of Standards of Employee Conduct (BP-A0165) is filed on the left side of the Official Personnel Folder.
+
+Employee Development Managers, Volunteer Coordinators, or other designated staff ensure that supervisors and employees receive annual training on their responsibilities under this policy.
+
+## 4. GENERAL POLICY
+
+Bureau employees are governed by regulations in 5 CFR Part 2635. While this Program Statement clarifies the applications of those regulations in the Bureau, it does not and cannot specify every incident that would violate the Standards of Conduct.
+
+In general, the Bureau expects its employees to conduct themselves in such a manner that their activities both on and off duty do not discredit the agency. Employees must:
+
+- **Conduct themselves in a manner that fosters respect for the Bureau of Prisons, the Department of Justice, and the U.S. Government.**
+- **Only arrest in their official capacity as permitted by 18 U.S.C. § 3050 and other relevant provisions of the United States Code, the Program Statements Searching, Detaining, or Arresting Visitors to Bureau Grounds and Facilities and Staff Entrance and Search Procedures, or other authority officially granted to them.**
+- **Endeavor to avoid any actions creating the appearance that they are violating the law or the ethical standards promulgated in this policy and the statutes.**
+- **Avoid conflicts of interest in matters that affect their financial interests.**
+- **Comply with post-employment restrictions.**
+- **Conform to procurement integrity regulations.**
+- **Uphold the ethical rules governing their professions, including complying with applicable licensing authority rules, except when they conflict with Federal law.**
+- **Follow special rules to avoid conflicts of interest when seeking employment outside the Bureau.**
+- **As soon as practicable (but no later than 24 hours) report to their CEO (or other appropriate authority such as the Office of Internal Affairs or the Office of the Inspector General) any**
+
+violation, appearance of a violation, or attempted violation of these Standards or of any law, rule, or regulation.
+
+Every employee is required to immediately report to management any act or omission by any person that could result in a breach of institution security.
+
+Failure by employees to follow these regulations and policy or any other Bureau policy or relevant regulation(s) could result in disciplinary action, up to and including removal (see Attachment A).
+
+# 5. PERSONAL CONDUCT
+
+Employees are expected to conduct themselves in a manner that contributes to the orderly running of Bureau facilities. Some types of behavior cannot be tolerated in the Bureau:
+
+a. Alcohol/Illegal Drugs. The use of illegal drugs or the abuse of any drug, including prescription-controlled substances, is strictly prohibited. Illegal drugs include, but are not limited to:
+
+- **Marijuana.**
+- Cocaine.
+- Ecstasy.
+- **Heroin.**
+- Amphetamines ("speed" or "crank").
+- **Lysergic Acid Diethylamide (LSD).**
+
+**Use of alcoholic beverages or being under the influence of alcohol while on duty or immediately before reporting for duty are prohibited. Employees are subject to disciplinary action if found to possess a .02 or greater blood alcohol content while on duty.** 
+
+**b. Sexual Relationships/Contact With Inmates. Employees may not allow themselves to show partiality toward, or become emotionally, physically, sexually, or financially involved with inmates, former inmates, or persons known (or who should have been known based on circumstances) to the employee as a family member or close friend of inmates or former inmates.** 
+
+**Chaplains, psychologists, and psychiatrists may continue a previously established therapeutic relationship with a former inmate in accordance with their codes of professional conduct and responsibility.** 
+
+Bureau staff may not serve as program volunteers in religious services and educational programs. Under no circumstances are staff volunteers authorized to participate in inmate programs on a regular or occasional basis.
+
+An employee may not engage in, or allow another person to engage in, sexual behavior with an inmate. There is never any such thing as consensual sex between staff and inmates.
+
+Title 18, U.S. Code Chapter 109A provides penalties of up to life imprisonment for sexual abuse of inmates where the force is used or threatened. Sexual contact is defined as the intentional touching of the genitalia, anus, groin, breast, inner thigh, or buttocks with the intent to abuse, humiliate, harass, degrade, arouse, or gratify the sexual desire of any person.
+
+Penetration is not required to support a conviction for sexual contact. All allegations of sexual abuse will be thoroughly investigated and, when appropriate, referred to authorities for prosecution.
+
+Employees are subject to administrative action, up to and including removal, for any inappropriate contact, sexual behavior, or relationship with inmates, regardless of whether such contact constitutes a prosecutable crime. Physical contact is not required to subject an employee to sanctions for misconduct of a sexual nature.
+
+c. Additional Conduct Issues. An employee may not offer or give to an inmate or a former inmate or any member of his/her family, or to any person known to be associated with an inmate or former inmate, any article, favor, or service that is not authorized in the performance of the employee's duties.
+
+Neither shall an employee accept any gift, personal service, or favor from an inmate or former inmate, or from anyone known to be associated with or related to an inmate or former inmate. This prohibition includes becoming involved with families or associates of inmates.
+
+An employee may not show favoritism or give preferential treatment to one inmate, or a group of inmates, over another.
+
+Consistent with policies and regulations:
+
+- **An employee may not use brutality, physical violence, or intimidation toward inmates, or use any force beyond what is reasonably necessary to subdue an inmate.**
+
+- **An employee may not use physical violence, threats, or intimidation toward any person visiting a Bureau work site or toward fellow employees.**
+
+**In their official capacity, employees may not use profane, obscene, or abusive language when communicating with inmates, fellow employees, or others. Employees shall conduct themselves in a manner that will not be demeaning to inmates, fellow employees, or others. The above requirements also apply to situations where there is a nexus between the employee's conduct and his/her position.** 
+
+**An employee who becomes involved in circumstances as described in this section, Section 9 (or any situation that might give the appearance of improper involvement with inmates or former inmates or their families, including employees whose relatives are inmates or former inmates) must report the contact in writing to the CEO as soon as practicable. (This includes, but is not limited to, telephone calls or written communications with such persons outside the normal scope of employment.) The employee will then be instructed as to the appropriate course of action.** 
+
+**Exempted program officials must obtain prior approval to communicate with former inmates, their family members, or associates. All communications must occur from an institution setting.** 
+
+**Employees must avoid situations that give rise to a conflict of interest or the appearance of a conflict of interest (see Section 2, Definitions).** 
+
+**Employees shall not participate in conduct that would lead a reasonable person to question their impartiality.** 
+
+# **6. RESPONSIVENESS**
+
+**Inattention to duty in a correctional environment can result in escapes, assaults, and other incidents. Employees are required to remain fully alert and attentive during duty hours.** 
+
+**Because failure to respond to an emergency may jeopardize the security of the institution, as well as the lives of staff or inmates, it is mandatory that employees respond immediately, effectively, and appropriately during all emergency situations.** 
+
+**Employees are to obey the orders of their superiors at all times. In an emergency situation, carrying out the orders of those in command is imperative to ensure the security of the institution.** 
+
+#### 7. ILLEGAL ACTIVITIES
+
+Illegal activities on the part of any employee, in addition to being unlawful, reflect on the integrity of the Bureau and betray the trust and confidence placed in it by the public.
+
+It is expected that employees obey not only the letter of the law, but also the spirit of the law while engaged in personal or official activities.
+
+Should an employee be charged with, arrested for, or convicted of any felony or misdemeanor, that employee must immediately inform and provide a written report to the CEO.
+
+#### 8. INTRODUCTION OF CONTRABAND
+
+Per 28 CFR § 500.1(h), contraband is defined as "material prohibited by law, or by regulation, or material which can reasonably be expected to cause physical injury or adversely affect the security, safety, or good order of the institution."
+
+Introducing or attempting to introduce contraband into or upon the grounds of any Federal correctional institution, or taking or attempting to take contraband out of it, without the CEO's knowledge and consent, is prohibited.
+
+Staff may bring personal items into or upon the grounds of an institution, unless otherwise prohibited by the Warden. Such items must remain in the possession of the employee, and /or be secured away from inmates, and disposed of properly when no longer needed. Consult the Program Statement Staff Entrance and Search Procedures for additional requirements.
+
+# 9. OFFICIAL INVESTIGATION
+
+It is not the policy of the Bureau to routinely search employees or their property; however, the Bureau retains the right to conduct searches of employees when such a search is believed necessary to ensure institution security and good order. Searches are conducted in accordance with the Program Statement Staff Entrance and Search Procedures. Representation will be afforded to staff in accordance with the Master Agreement and Title 5.
+
+During the course of an official investigation, employees are to cooperate fully by providing all pertinent information they may have. Full cooperation requires truthfully responding to questions and providing a signed affidavit if requested. Any employee who fails to cooperate fully or who hinders an investigation is subject to disciplinary action, up to and including removal.
+
+In official investigations conducted by the Bureau of Prisons, an employee will be provided a copy of his/her signed affidavit upon request, absent rare or exigent circumstances. If this occurs, staff will be given the opportunity to review prior affidavits before giving another affidavit.
+
+Employees must respond truthfully and in a timely manner to requests for information related to their background security investigation. Failure to do so may result in disciplinary action up to and including removal. Form BP-A0194, Warning and Assurance to Employee Required to Provide Information, will be provided upon request to the employee who is the subject of the investigation.
+
+# 10. JUST DEBTS
+
+Failure on the part of any employee, without good reason and in a timely manner, to honor debts acknowledged by him/her to be valid or reduced to judgment by a court, or to adhere to satisfactory arrangements for the settlement of the debts, may be cause for disciplinary action.
+
+Depending on the circumstances, an employee who receives a legally valid garnishment order may be subject to disciplinary action.
+
+## II. CONFIDENTIALITY
+
+Employees of the Bureau have access to official information ranging from personal data concerning staff and inmates to information involving security. Because of the varying degrees of sensitivity, such information may be disclosed or released only as required in the performance of an employee's duties or upon specific authorization from someone who has the authority to release official information. The only persons so authorized are:
+
+- **In the Central Office, the Director or designee.**
+- **In a Regional Office, the Regional Director or designee.**
+- **In other locations, the CEO or designee.**
+
+**The above shall not be construed as a reason to deny authorized persons access to official records and files. The Bureau has an obligation to supply official information in response to requests from organizations or individuals who have been properly identified and are acting in an official capacity.** 
+
+**To ensure the proper use of official information, the following rules of conduct are established:** 
+
+- **Employees must verify the identification and authority of individuals requesting access to information before giving or discussing records, personnel files, or other official information.**
+- **Employees may not deny authorized persons access to official information.**
+- **Employees may not use, or release for use, official information for private purposes unless that information is available to the general public.**
+- **Employees may not remove information from files or make copies of records or documents, except in accordance with established procedures or upon proper authorization.**
+- **Employees may not make statements or release official information that could breach the security of the institution or endanger any person.**
+- **Employees must guard against providing or disclosing official information to persons without a valid need to know.**
+- **Former employees may be granted access only to information available to the general public and have no greater standing than the general public, irrespective of their past employment and any associations developed during it.**
+
+# **12. GOVERNMENT PROPERTY**
+
+**Government property is to be used for authorized purposes only. Authorized purposes include personal use of Government office equipment such as computers, printers, fax machines, telephones, copiers, calculators, and Government-issued cellular phones, provided there is only a negligible cost to the Government.** 
+
+**Personal use of office equipment may take place before or after official working hours or during non-paid meal breaks.** 
+
+**Negligible costs are those which have no adverse impact to the Government and include, but are not limited to, the cost of electricity, ink, and ordinary wear and tear. Employees must provide their own paper.** 
+
+**Personal use of office equipment will not take place during official working hours, with the following exceptions:** 
+
+**a. Office and Cellular Telephones. Employees may place a personal call on a Government telephone during official working hours if the call:** 
+
+- **Does not adversely affect the performance of official duties by the employee or the Bureau.**
+- **Is of reasonable duration and frequency.**
+- **Could not reasonably have been made at another time.**
+
+- Is within the employee's local commuting area (not applicable to cellular telephones).
+
+b. Fitness Equipment. Employees may use Government-owned fitness equipment during breaks if such equipment is intended exclusively for employee use.
+
+This policy does not prevent the establishment of additional rules or restrictions, for business reasons, on the use of Government property.
+
+#### 13. CREDENTIALS
+
+Bureau identification cards or credentials may always be used by staff to verify Bureau employment to any entity.
+
+Employees may not obtain or use identification cards or badges from sources other than the Bureau that give the appearance of being an official Bureau credential or badge.
+
+Employees may never use Agency-issued identification cards or credentials to represent that it is a Bureau requirement to carry a personal firearm on or off duty.
+
+Employees may use credentials to prove Government employment for purposes of permissible discounts offered to a broad class of Government employees.
+
+# 14. OUTSIDE EMPLOYMENT
+
+a. Definitions (for purposes of this section)
+
+(1) Criminal Matters. Involvement with Federal, state, or local law enforcement agencies, matters carried out under 18 U.S.C., involvement with Federal, state, or local inmates.
+
+(2) Outside Employment. Any form of employment, business relationship, or activity involving the provision of personal services, whether or not for compensation, other than when discharging official duties.
+
+It includes, but is not limited to, services as a lawyer, officer, director, trustee, employee, agent consultant, contractor, or general partner (see 5 C.F.R. § 3801.106). Employment may also include speaking, writing, and teaching (see 5 C.F.R. § 2635.807).
+
+b. General Limitations. An employee may not engage in outside employment, as defined above, that conflicts with his/her official duties. In addition, employees may not engage in:
+
+- **Any outside employment or activity that involves criminal matters or habeas corpus matters, be it Federal, state, or local.**
+- **The practice of law, unless it is uncompensated and in the nature of community service, or unless it is on behalf of the employee or his/her parents, spouse, or children.**
+- **Litigation, investigations, grants, or other matters in which the Department of Justice is or represents a party, witness, litigant, investigator, or grant-maker (see 5 C.F.R. § 3801.106).**
+
+#### **c. Approval.**
+
+**(1) Prior Approval. An employee must obtain written approval before engaging in outside employment (as defined above) which involves:** 
+
+- **The practice of law (see Section 15, Rules for Attorneys).**
+- **A subject matter, policy, or program that is in the Bureau's area of responsibility (see 5 C.F.R. § 3801.106(c)).**
+
+**This includes, but is not limited to, architects, attorneys, chaplains, physicians, psychologists, security guard positions that are armed or have police powers, work in a law enforcement environment (firearms instructors, translators, administrative positions, etc.), court-appointed advocates, private investigators, judgement recovery, and auxiliary law enforcement, to include state militia, sheriffs, search and rescue, and fish and game wardens.** 
+
+**(2) Notification. All other employees engaging in outside employment in accordance with this section must provide written notification to the CEO, using the appropriate form (see Section I4.c.(5)), within 30 days from the date outside employment begins. The CEO will indicate receipt of notification and may provide any comments to the employee.** 
+
+**(3) Exceptions. Employees who perform voluntary service, involving religious activity, employee's club, credit union, or union activities, which do not conflict with their official duties or with the Bureau's mission, are exempt from the requirement to request approval for these activities.** 
+
+## **(4) Other Requirements.**
+
+- **Any approval granted for outside employment or activity applies only to the particular position or activity referenced in the application and approval.**
+- **Any employee whose outside employment status changes due to accepting a different position with the same company, beginning work for a different company, a change of BOP**
+
+duty station, etc., must submit a new request form, and receive approval for the outside employment per Section 14.c.(1) or c.(2), above.
+
+- **Any employee who wishes to serve as an officer or director of any organization, whether compensated or uncompensated, must complete an outside employment request form. Certain high-level officials who wish to serve as an officer or director of an organization must submit the request through the Director to the Deputy Attorney General.**
+
+**(5) Forms. Employees seeking outside employment within their profession must complete Form BP-A0543, Request for Approval for Outside Employment Within One's Profession. This must be completed with all signatures before the employee may engage in the outside practice of his/her profession.** 
+
+**Employees seeking all other types of outside employment must complete Form BP-A0166, Request for Approval for Outside Employment, or BP-A0927, Notification of Outside Employment.** 
+
+**The employee is responsible for supplying all relevant information required on the forms. Failing to do this could result in processing delays or a denial of the request.** 
+
+**(6) Waiver. Employees whose request for approval has been denied in accordance with the General Limitations in Section 14.b. may request a waiver per 5 CFR 3801.106(6)(2).** 
+
+**d. Outside Employment Within One's Profession. Employees serving in the professions listed below and wishing to engage in outside employment within that profession must have the approval of their immediate supervisor, CEO, Regional Director, and the Director:** 
+
+- **Architect.**
+- **Attorney.**
+- **Chaplain.**
+- **Physician.**
+- Psychologist.
+
+Attorneys who seek to practice law outside the Bureau must also refer to Section 15, Rules for Attorneys.
+
+Note: For the purpose of this subsection, teaching, writing, and speaking are not considered practicing within one's profession.
+
+e. Expert Witness. An employee may not serve, other than on behalf of the United States, as an expert witness (with or without compensation) in any proceeding before a court or agency of the United States in which the United States is a party unless his/her participation is authorized by the Bureau. Authorization may be provided by the Bureau Ethics Officer, per 5 C.F.R. § 2635.805(c).
+
+f. Other Government Employment. With limited exceptions, Bureau employees may not be employed by or contract for employment with any other Federal or law enforcement agency while employed by the Bureau. This prohibition does not apply to Federal military service, including reserve duty and National Guard service.
+
+g. Guidance. Employees should contact the Ethics Office for guidance concerning outside employment.
+
+# 15. RULES FOR ATTORNEYS
+
+a. Approval of Exceptions. Attorneys for the Bureau may not practice law for compensation on behalf of any other person or entity without the written approval of the Deputy Attorney General. However, Bureau attorneys may perform uncompensated legal practice outside the Bureau if:
+
+- **The work does not violate 18 U.S.C. §§ 203 and 205.**
+- The General Counsel has approved the request.
+- The work does not involve criminal matters.
+
+b. Confidentiality. Only under limited circumstances does the attorney/client privilege of confidentiality apply to communications with a Bureau employee.
+
+c. Successive Government and Private Employment. A former Bureau attorney may not represent a private client in connection with a matter in which the attorney participated personally and substantially as a public officer. In such a case, the attorney's firm may have obligations to screen the former employee under applicable bar rules from any participation in the matter in which he/she participated in personally, and is awarded no part of the fee.
+
+Like any Bureau employee, an attorney may not negotiate for private employment with any party involved in a Bureau matter in which he/she is participating personally and substantially.
+
+d. Other Duties. In addition to the ethical rules attorneys must follow, the duties of a Bureau attorney are further defined by Federal regulations and Bureau policy.
+
+## 16. CONFLICTS OF INTEREST
+
+Bureau employees, acting in their official capacities, must avoid situations that affect or appear to affect their private interests, financial or non-financial. An employee may not engage in outside activities that conflict with his/her official duties.
+
+a. Prohibitions. Employees are prohibited from taking official action, on behalf of the Government, on matters that affect the financial interests of:
+
+- **The employee, spouse, minor child, or a general partner of an employee.**
+- An organization where the employee is an officer, director, trustee, partner, or employee.
+- **An organization the employee is negotiating with for future employment (18 U.S.C. § 208).**
+
+**b. Waivers. The Director may grant an individual waiver if the interest is found not to be so substantial as to affect the employee's service to the Bureau.** 
+
+**An employee with a conflict of interest may ask to have himself or herself recused from the matter, sell the asset, or resign.** 
+
+**An employee must seek written authorization before participating in a matter that could lead a reasonable person to question the his/her impartiality, even if there is no statutory conflict of interest (5 C.F.R. § 2635.502).** 
+
+**Procurement officials: see Section 19, Procurement Integrity.** 
+
+#### **17. SEEKING OTHER EMPLOYMENT**
+
+**A Bureau employee who wishes to seek employment with persons who would be affected by the performance or nonperformance of the employee's official duties is required to disqualify himself or herself from participation in any matter that will have a direct and predictable effect on the financial interests of the person with whom he/she is negotiating.** 
+
+**When an employee is not actually negotiating for employment, but lacks impartiality in dealing with a prospective employer, the employee should disqualify himself or herself.** 
+
+**A Bureau employee who is or should be aware of the need to disqualify himself or herself from participation in a particular matter must contact his/her supervisor and request in writing to be removed from the matter.** 
+
+#### 18. POST-EMPLOYMENT
+
+The Office of Government Ethics, in accordance with statutes, has issued post-employment restrictions for Federal employees who leave Federal service. There is a general restriction on the representation of parties in matters related to their Federal employment. This regulation is not designed to bar an individual from accepting employment with any private or public employer after his/her service at the Bureau, but does prohibit certain acts that are detrimental to public confidence in Government.
+
+a. Lifetime Prohibition. Former Bureau employees are prohibited from representing another party before the Government on a particular matter involving specific parties in which they participated personally and substantially while working for the Government. This prohibition does not apply to:
+
+- **An appearance or communication involving purely social contacts.**
+- **A request for publicly available documents.**
+- **A request for purely factual information or the supplying of such information (18 U.S.C. § 207(a)(1)).**
+
+**b. Two-Year Prohibition. After leaving the Bureau, a former employee is restricted from acting as a representative on a particular matter for which the employee had official responsibility, rather than personal participation. The restriction applies if the former employee knew, or reasonably should have known, that the matter was pending under his/her official responsibility during his/her last year of Government service (18 U.S.C. § 207(a)(2)).** 
+
+**c. One-Year Prohibition. Former senior-level employees who meet a certain compensation threshold (please consult with the Ethics Office for the current threshold) are prohibited from representing any party before or making any communications with the intent to influence to any Government agency for one year (18 U.S.C. § 207(c)).** 
+
+# **19. PROCUREMENT INTEGRITY**
+
+**During the conduct of a procurement, a procurement official is prohibited from knowingly, directly or indirectly, soliciting or accepting any promise of future employment or business from an officer, employee, representative, agent, or consultant of a competing contractor. This prohibition includes engaging in any discussion of future employment or business opportunity. See the Procurement Integrity Act, 41 U.S.C. § 423.** 
+
+a. Recusal To Discuss Employment. In certain instances, a procurement official may obtain permission to withdraw from further participation in a procurement to discuss future employment with a competing contractor. An eligible procurement official may, in accordance with specific procedures in the regulations, request to be recused from participation in the procurement.
+
+A procurement official is not eligible for recusal if, during the period beginning with the issuance of a procurement solicitation and ending with the award of a contract, he/she has participated personally and substantially in the evaluation of bids or proposals, the selection of sources, or the conduct of negotiations.
+
+An individual may not commence discussions with a competing contractor until he/she has received written approval of the recusal request from his/her supervisor.
+
+Rejection of a recusal request is not an adverse personnel action.
+
+b. Post-Employment Restrictions For Procurement Officials. The Procurement Integrity Act places restrictions on employees involved in procurement who leave Federal service. A former procurement official cannot, for one year after his/her last personal and substantial involvement in a procurement in excess of \$10,000,000, accept compensation from such contractor as an employee, officer, director, or consultant. This does not prohibit former procurement officials from accepting compensation from any division or affiliate of a contractor that does not produce the same or similar products or services for which the employee contracted while a Government employee.
+
+# 20. AGENCY ACA ACCREDITATION PROVISIONS
+
+- **American Correctional Association, 4th Edition, Standards for Adult Correctional Institutions: 4-4048, 3-4063 and 4-4069.**
+- **American Correctional Association, 3rd Edition, Standards for Adult Local Detention Facilities: 3-ALDF-1C-01 and 3ALDF-1C-15, 3-ALDF-1C-23.**
+- **American Correctional Association, 2nd Edition, Standards for Administration of Correctional Agencies: 2-CO-1C-01, 2-CO-1C-04, 2-CO-1C-20, 2-CO-1C-24.**
+
+## REFERENCES
+
+#### Program Statements
+
+P1237.13 Information Security Programs (3/31/06) P3730.05 Workplace Violence Prevention, Staff (3/23/04) P3735.04 Drug Free Workplace Program (6/30/97) P3740.01 Staff Entrance and Search Procedures (7/17/13) P5300.20 Volunteers and Citizen Participation Programs (6/01/99) P5500.11 Correctional Services Manual (10/10/03) P5510.15 Searching, Detaining, or Arresting Visitors to Bureau Grounds and Facilities (7/7/13) P5840.04 Staff Correspondence About Inmates (9/01/99)
+
+## Federal Regulations
+
+P.L. 108-277 Law Enforcement Officers Safety Act of 2004 18 U.S.C. § 201 18 U.S.C. § 203 18 U.S.C. § 205 18 U.S.C. § 207 18 U.S.C. § 208 18 U.S.C. § 2241-45 41 U.S.C. § 423 5 CFR § 2635 5 CFR § 2637 5 CFR § 2641 5 CFR § 3801 28 CFR § 50.15 28 CFR § 500.1 Executive Orders 12674 and 12731 DOJ Order 1735.1 Bribery; Illegal Gratuities Representational Issues Representational Issues Post-Employment Statute Conflict of Interest Statute Sexual Abuse Procurement Integrity Act Standards of Ethical Conduct for Employees of the Executive Branch (8/7/92) Post-Employment (12/30/93) Post-Employment (1/28/92) Supplemental Standards of Ethical Conduct for Employees of the Department of Justice (5/02/97) Representation of Federal Employees Sued, Subpoenaed or Charged in Their Individual Capacities (4/9/90) Contraband Prescribing Standards of Ethical Conduct Procedures for Complying with Uniform Standards and Other Ethics Requirements (8/25/98)
+
+## Other Standards
+
+### BOP Fonns
+
+| BP-A0165 | Acknowledgement of Receipt of Standards of Employee Conduct             |
+|----------|-------------------------------------------------------------------------|
+| BP-A0166 | Request for Approval for Outside Employment                             |
+| BP-A0194 | Warning and Assurance to Employee Required to Provide Information       |
+| BP-A0543 | Request for Approval for Outside Employment Within One's Own Profession |
+| BP-A0927 | Notification of Outside Employment                                      |
+
+#### Records Retention Requirements
+
+Requirements and retention guidance for records and information applicable to this program are available in the Records and Information Disposition Schedule (RIDS) system on Sallyport.
+
+## Attachment A. Standard Schedule of Disciplinary Offenses and Penalties
+
+- I. This table is intended to be used as a guide in determining appropriate discipline to propose according to the type of offense committed. The offenses listed are not inclusive of all offenses.
+- 2. Ordinarily, penalties proposed should be within the range of penalties provided for an offense. In aggravated cases, a penalty outside the range of penalties may be imposed. For example, supervisors, because of their responsibility to demonstrate exemplary behavior, may be subject to a greater penalty than is provided in the range of penalties. When a more severe penalty than provided for in the range of penalties is proposed, the notice of proposed action must provide a justification.
+- 3. The deciding official considers relevant circumstances, including mitigating and aggravating factors, when determining the appropriate penalty. The range of penalties provided for most offenses is intentionally broad, ranging from official reprimand to removal. While the principles of progressive discipline are normally applied, it is understood that there are offenses so egregious as to warrant severe sanctions for the first offense, up to and including removal. For example, if an incident is of a sexual nature or includes sexual harassment or is a criminal matter, the penalty must be more severe. This is especially true in cases where there is no indication that the employee would be corrected by a lesser penalty, or if the offense is of such a nature that reoccurrence could jeopardize security or bring disrepute on the Bureau of Prisons. For example, if an employee failed to respond to an emergency, even if that emergency turned out to be a false alarm, removal would be appropriate if the deciding official was not convinced that the employee would respond promptly to any future emergency.
+- 4. Where appropriate, consideration may be given to a demotion or other action in lieu of removal.
+- 5. Suspension penalties on this schedule refer to calendar days. Except for emergency suspensions and indefinite suspensions, all disciplinary suspensions begin on the first workday of the employee's next regularly scheduled work week.
+- 6. The reckoning period is defined as that period of time following the date management becomes aware of the offense, during which that offense can be used to determine the sanction for a subsequent offense.
+- 7. Offenses falling within the reckoning period, even though unrelated, should be considered when determining the appropriate action.
+- 8. Where the deciding official substitutes a letter of reprimand in lieu of a greater proposed sanction, the letter of reprimand itself is to be separate from the decision letter and is not to refer to the greater sanction proposed.
+
+| NATURE OF                                                                                                                                       | FIRST                                                                                                                                                                                                                 | SECOND THIRD                                                                                                                                     | RECKONING                |
+|-------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------|
+| OFFENSE I . Unexcused or unauthorized absence of 8 hours or less. 2. Unexcused or unauthorized absence of between I and 5 consecutive workdays. | EXPLANATION OFFENSE Unauthorized Official absence of 8 hours reprimand or less, tardiness, to 1-day leaving the job suspension. without permission. Unauthorized 1-day to absence of 8 to 5-day 40 hours. suspension. | OFFENSE OFFENSE Official Official reprimand reprimand to 5-day to removal. suspension. 5-day to 14-day 14-day suspension suspension. to removal. | PERIOD 6 months. 1 year. |
+| 3. Excessive unauthorized absence.                                                                                                              | Unauthorized 5-day absence of more suspension than 5 consecutive to removal. workdays.                                                                                                                                | Removal. 14-day suspension to removal.                                                                                                           | 2 years.                 |
+| 4. Careless workmanship or negligence resulting in spoilage or waste of materials or delay in work production.                                  | Official reprimand to removal.                                                                                                                                                                                        | Removal. 14-day suspension to removal.                                                                                                           | 2 years.                 |
+| 5. Failure or delay in carrying out work assignments, or instructions of superiors.                                                             | Includes anyone Official with authority to reprimand to give such removal. assignments or functions.                                                                                                                  | Removal. 14-day suspension to removal.                                                                                                           | 2 years.                 |
+| 6. Failure or delay in carrying out a direct order.                                                                                             | Includes anyone 3-day with authority to suspension give such orders. to removal.                                                                                                                                      | Removal. 14-day suspension to removal.                                                                                                           | 2 years.                 |
+
+| NATURE OF                                                                                                                         | FIRST                                                                                                                                                                                                                                                                                                                       | SECOND THIRD                           | RECKONING |
+|-----------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------|-----------|
+| OFFENSE                                                                                                                           | EXPLANATION OFFENSE                                                                                                                                                                                                                                                                                                         | OFFENSE OFFENSE                        | PERIOD    |
+| 7. Inattention to duty.                                                                                                           | Potential danger to Official safety of persons reprimand to and/or actual removal. damage to property is considered in determining severity of the penalty, as is potential or actual adverse impact on Government operation. Includes, but is not limited to, loafing, wasting time, idleness, or unproductive activities. | Removal. 14-day suspension to removal. | 2 years.  |
+| 8. Insubordi nation.                                                                                                             | Disobedience 14-day to constituted suspension authorities, or to removal. refusal to cany out a proper order from any supervisor or other official having respon sibility for the work of the employee.                                                                                                                    | Removal. 15-day suspension to removal. | 2 years.  |
+| 9. Disorderly conduct, fighting, threatening, or attempting to inflict bodily injury to another, engaging in dangerous horseplay. | Workplace Official violence reprimand to implications are removal. a primary consideration when considering the penalty.                                                                                                                                                                                                    | Removal. 14-day suspension to removal. | 2 years.  |
+
+| EXPLANATION | FIRST |          |          |          |
+|-------------|-------|----------|----------|----------|
+|             |       |          | Removal. | 2 years. |
+|             |       | Removal. | Removal. | 2 years. |
+
+| EXPLANATION FIRST |          |
+|-------------------|----------|
+| Removal.          | 2 years. |
+| Removal.          | 2 years. |
+| Removal.          | 2 years. |
+| Removal.          | 2 years. |
+
+| EXPLANATION FIRST          |          |
+|----------------------------|----------|
+| Removal.                   | 2 years. |
+| Removal.                   | 2 years. |
+| Removal.                   | 2 years. |
+| Removal. Removal. Removal. | 2 years. |
+| Removal.                   | 2 years. |
+
+| NATURE OF OFFENSE                                                           | EXPLANATION                                                                                                                                                                                                          | FIRST OFFENSE                            | SECOND OFFENSE                | THIRD OFFENSE                 | RECKONING PERIOD |
+|-----------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------|-------------------------------|-------------------------------|------------------|
+| 22. Damage to Government property or the property of others.                |                                                                                                                                                                                                                      | 5 day suspension to removal.             | 14-day suspension to removal. | Removal.                      | 2 years.         |
+| 23. Gambling or unlawful betting on Government-owned or -leased premises.   |                                                                                                                                                                                                                      | Official reprimand to 10-day suspension. | 10-day suspension to removal. | 14-day suspension to removal. | 2 years.         |
+| 24. Promotion of gambling on Government-owned or -leased premises.          |                                                                                                                                                                                                                      | Official reprimand to removal.           | 14-day suspension to removal. | Removal.                      | 2 years.         |
+| 25. Physical abuse of an inmate.                                            | In determining the severity of the penalty, the circumstances of the incident (were the employee's actions totally unwarranted?) should be given more consideration than the presence or absence of physical injury. | Official reprimand to removal.           | 14-day suspension to removal. | Removal.                      | 2 years.         |
+| 26. Soliciting gifts, favors, or bribes in connection with official duties. |                                                                                                                                                                                                                      | 7 day suspension to removal.             | 14-day suspension to removal. | Removal.                      | 2 years.         |
+
+| EXPLANATION FIRST |          |
+|-------------------|----------|
+| Removal.          | 2 years. |
+| Removal.          | 2 years. |
+| Removal.          | 2 years. |
+| Removal.          | 2 years. |
+| Removal.          | 2 years. |
+
+| EXPLANATION | FIRST |          |          |
+|-------------|-------|----------|----------|
+|             |       | Removal. | 2 years. |
+|             |       | Removal. | 2 years. |
+
+| EXPLANATION | FIRST    |          |          |          |
+|-------------|----------|----------|----------|----------|
+|             | Removal. | Removal. | Removal. | 2 years. |
+|             | Removal. | Removal. | Removal. | 2 years. |
+|             |          |          | Removal. | 2 years. |
+|             |          |          | Removal. | 2 years. |
+
+| EXPLANATION FIRST |          |
+|-------------------|----------|
+| Removal.          | 2 years. |
+| Removal.          | 2 years. |
+| Removal.          | 2 years. |
+| Removal.          | I year.  |
+
+| NATURE OF OFFENSE                                                             | EXPLANATION                                                                                                   | FIRST OFFENSE                           | SECOND OFFENSE                | THIRD OFFENSE                  | RECKONING PERIOD |
+|-------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|-----------------------------------------|-------------------------------|--------------------------------|------------------|
+| 43. Negligent violations of rules governing searches and seizures.            |                                                                                                               | 1-day to 5-day suspension.              | 7-day to 14-day suspension.   | Official reprimand to removal. | 1 year.          |
+| 44. Unauthorized dissemination of official information.                       |                                                                                                               | Official reprimand to 5-day suspension. | 5-day to 14-day suspension.   | 14-day suspension to removal.  | 2 years.         |
+| 45. Use of official information for private purposes.                         | Potential personal gain is a primary consideration in determining severity of the penalty.                    | Official reprimand to removal.          | 14-day suspension to removal. | Removal.                       | 2 years.         |
+| 46. Unauthorized removal of records or documents.                             | Consequences of loss or breach of security is a primary consideration in determining severity of the penalty. | Official reprimand to removal.          | 5-day suspension to removal.  | 14-day suspension to removal.  | 2 years.         |
+| 47. Release of information that could breach the security of the institution. | Consequences or potential consequences is a primary consideration in determining severity of the penalty.     | 3-day suspension to removal.            | 5-day suspension to removal.  | 14-day suspension to removal.  | 2 years.         |
+
+| EXPLANATION | FIRST |          |          |
+|-------------|-------|----------|----------|
+|             |       | Removal. | 2 years. |
+|             |       | Removal. | 2 years. |
+
+| NATURE OF OFFENSE                                                                                                                     | EXPLANATION                                                                                                                                                                                                                                                                                                               | FIRST OFFENSE                  | SECOND OFFENSE                | THIRD OFFENSE                 | RECKONING PERIOD |
+|---------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------|-------------------------------|-------------------------------|------------------|
+| 54. Failure to report arrest.                                                                                                         |                                                                                                                                                                                                                                                                                                                           | Official reprimand.            | 5-day suspension to removal.  | 14-day suspension to removal. | 2 years.         |
+| 55. Misconduct off the job.                                                                                                           |                                                                                                                                                                                                                                                                                                                           | Official reprimand to removal. | 5-day suspension to removal.  | 14-day suspension to removal. | 2 years.         |
+| 56. Failure to report a violation of the Standards of Conduct, or retaliation or discrimination against those who make such a report. | Offense includes failure to report violation of Program Statement, Government ethics regulations, EEO laws, and criminal laws. In particular, supervisors or managers must report sexual harassment observed by or reported to them. No retaliation can be taken against staff or inmates who report any such violations. | Official reprimand to removal. | 14-day suspension to removal. | Removal.                      | 2 years.         |
\ No newline at end of file
diff --git a/marker2/ds9/EFTA00039156/EFTA00039156.metadata.json b/marker2/ds9/EFTA00039156/EFTA00039156.metadata.json
new file mode 100644
index 0000000000000000000000000000000000000000..bf0d7a33a4788fbeabaa90456e47a79920fbfe91
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+
+# PROGRAM STATEMENT
+
+OPI: CPD/CSB
+
+NUMBER: 5270.11
+
+DATE: November 23, 2016
+
+# Special Housing Units
+
+Is,
+
+Approved: Thomas R. Kane
+
+Acting Director, Federal Bureau of Prisons
+
+# 1. PURPOSE AND SCOPE
+
+# § 541.20 Purpose.
+
+This subpart describes the Federal Bureau of Prisons' (Bureau) operation of special housing units (SHU) at Bureau institutions. The Bureau's operation of SHUs is authorized by 18 U.S.C. 4042(a)(2) and (3).
+
+a. Program Objectives. The expected results of this program are:
+
+- Special Housing Unit placement should always serve a specific penological purpose.
+- **Inmates are housed in the least restrictive setting necessary to ensure their own safety, as well as the safety of staff, other inmates, and the public.**
+- A safe and orderly environment will be provided for staff and inmates.
+- **Living conditions for inmates in disciplinary segregation and administrative detention will meet or exceed applicable standards.**
+- **Accurate and complete records will be maintained on conditions and events in special housing units.**
+
+Federal Regulations from 28 CFR are shown in this type.
+
+Implementing instructions are shown in this type.
+
+#### b. Summary of Changes
+
+### Policy Rescinded
+
+P5270.10 Special Housing Units (7/29/11)
+
+Memorandum from Assistant Director Scott Dodrill, Secure Housing Unit Operations, dated 3/2/10
+
+Memorandum from Assistant Director Frank Strada, Special Housing Unit Training, dated 4/17/2015
+
+The following changes have been incorporated into the policy:
+
+- **Several changes have been implemented to adhere to Department of Justice recommendations regarding guiding principles.**
+- **Training standards have been updated.**
+- **Alternate Clothing guidance is provided.**
+- **Objectives were defined.**
+- **Forms have been updated.**
+- **Circumstances under which pregnant inmates can be placed in SHU have been defined.**
+- **Psychological concerns regarding SHU placements have been addressed.**
+
+**c. Institution Supplement. None required. Should local facilities make any changes outside the required changes in the national policy or establish any additional local procedures to implement the national policy, the local Union may invoke to negotiate procedures or appropriate arrangements.** 
+
+## **2. SPECIAL HOUSING UNITS (SHUS)**
+
+## **§** 541.21 Special Housing Units (SHUs).
+
+Special Housing Units (SHUs) are housing units in Bureau institutions where inmates are securely separated from the general inmate population, and may be housed either alone or with other inmates. Special housing units help ensure the safety, security, and orderly operation of correctional facilities, and protect the public, by providing alternative housing assignments for inmates removed from the general population.
+
+For inmates with suspected or confirmed contagious diseases, refer to the Program Statements Intake Screening, Infectious Disease Management, and Patient Care, and, when applicable, the Pandemic Influenza Plan.
+
+Alternative segregation housing arrangements outside the Special Housing Unit itself must be proposed by the Warden to the Regional Director, and ultimately approved by the Assistant Director, Correctional Programs Division, before activation. Alternative segregation housing of this type will only be approved as SHU overflow for inmates in administrative detention or disciplinary segregation status. Operation of such alternative segregation housing requires compliance with all Bureau rules, policies, staffing, and post orders for operating Special Housing Units.
+
+General population inmates are not permitted to enter a secure housing unit to interact with inmates for dispute resolutions, intelligence gathering, or security threat group/disruptive group meetings. This also applies to removing inmates from a secure housing unit to meet with inmates in general population. Institution staff must rely on trained investigative techniques, link analysis, and other means of gathering information without allowing inmates into a secure housing setting to conduct face-to-face meetings with one another.
+
+Inmates who are pregnant, who are post-partum (up to 8 weeks), who recently had a miscarriage (up to 4 weeks), or who recently had a terminated pregnancy (up to 4 weeks) should not be placed in restrictive housing. In rare situations, these inmates may be placed in restrictive housing as a temporary response to behavior that poses a serious and immediate risk of physical harm or to ensure the safety, security, and orderly running of a BOP facility.
+
+# 3. STATUS WHEN PLACED IN THE SHU
+
+# § 541.22 Status when placed in the SHU.
+
+When placed in the SHU, you are either in administrative detention status or disciplinary segregation status.
+
+(a) Administrative detention status. Administrative detention status is an administrative status which removes you from the general population when necessary to ensure the safety, security, and orderly operation of correctional facilities, or protect the public. Administrative detention status is non-punitive, and can occur for a variety of reasons.
+
+The Warden may impose temporarily more restrictive conditions on an inmate (which may be in an area ordinarily set aside for disciplinary segregation and therefore requires the withdrawal of privileges ordinarily afforded in administrative detention status, until a hearing before the DHO can be held) who:
+
+- **Is causing a serious disruption (threatening life, serious bodily harm, or property) in administrative detention.**
+- **Cannot be controlled within the physical confines of administrative detention.**
+- **Upon advice of qualified health personnel. does not require confinement in the institution hospital if the institution has one for mental or physical treatment, or who would ordinarily be housed in the institution hospital for mental or physical treatment, but who cannot safely be housed there because the hospital does not have a room or cell with adequate security provisions.**
+
+**Inmate confined under these more restrictive conditions must have their status reviewed and fully documented on a new BP-A0321 every 5 days.** 
+
+**The Warden may delegate this authority no further than to the official in charge of the institution when the move is necessary.** 
+
+**A fully documented report Special Housing Unit — Temporary Restrictive Housing Order (BP-A032I) is maintained in the Inmate Central File.** 
+
+**(b) Disciplinary segregation status. Disciplinary segregation status is a punitive status imposed only by a Discipline Hearing Officer (DHO) as a sanction for committing a prohibited act(s).** 
+
+### **4. ADMINISTRATIVE DETENTION STATUS**
+
+# **§ 541.23 Administrative detention status.**
+
+**You may be placed in administrative detention status for the following reasons:** 
+
+**(a) Pending Classification or Reclassification. You are a new commitment pending classification or under review for Reclassification.** 
+
+**This includes newly arrived inmates from the Bus. Airlift, and U.S. Marshals Service.** 
+
+**(b) Holdover Status. You are in holdover status during transfer to a designated institution or other destination.** 
+
+**(c) Removal from general population. Your presence in the general population poses a threat to life, property, self, staff, other inmates, the public, or to the security or orderly running of the institution and:** 
+
+(1) Investigation. You are under investigation or awaiting a hearing for possibly violating a Bureau regulation or criminal law;
+
+(2) Transfer. You are pending transfer to another institution or location;
+
+(3) Protection cases. You requested, or staff determined you need, administrative detention status for your own protection; or
+
+(4) Post-disciplinary detention. You are ending confinement in disciplinary segregation status, and your return to the general population would threaten the safety, security, and orderly operation of a correctional facility, or public safety.
+
+Staff must obtain approval from a Lieutenant or the Captain before placing an inmate in Administrative Detention status pending investigation of a disciplinary violation. When considering approval for Administrative Detention, the seriousness of the violation should be reviewed.
+
+In making Special Housing determination, officials should consider the seriousness of the alleged offense, including whether the offense involved violence, involved escape, or posed a threat to institutional safety or the orderly running of the institution.
+
+If an inmate is terminating confinement in disciplinary segregation and staff determine placement in the general population is not prudent, the inmate may be placed in administrative detention status if warranted by the conditions established above. The decision for postdisciplinary detention must be based on a separate review, not solely on the initial hearing before the DHO that resulted in the inmate's placement in disciplinary segregation.
+
+The Segregation Review Official (SRO) advises the inmate of this determination and the reason for the action via an Administrative Detention Order (ADO; BP-A0308). The Warden or shift supervisor can order immediate segregation. Ordinarily, within 24 hours of an inmate's placement in Administrative Detention, a supervisory official not involved in the initial placement will review and approve the placement decision.
+
+Except for pretrial inmates or inmates in a control unit program, staff ordinarily, within 90 days of an inmate's placement in post-disciplinary detention, must either return the inmate to the general inmate population or request a transfer of the inmate to a more suitable institution using Form EMS-A409, Request for Transfer/Application of Management Variable. The Regional Correctional Programs Administrator will be copied on the completed form.
+
+The institution must generate a regional referral for each inmate in post-disciplinary detention in excess of 90 days that includes case-specific information stating why the inmate is not appropriate for return to general population or immediate transfer. The Regional Director must submit a recommendation for post-disciplinary detention in excess of 90 days and every additional 60 days thereafter to the Assistant Director, Correctional Programs Division (CPD) for concurrence. Distribution includes a copy to the GroupWise mailbox BOP-CPD/DHO—.
+
+The institution generates an ADO that cites the same case-specific information and includes documentation indicating that the SRO has advised the inmate of the basis for the extended stay.
+
+#### 5. DISCIPLINARY SEGREGATION STATUS
+
+# § 541.24 Disciplinary segregation status.
+
+You may be placed in disciplinary segregation status only by the DHO as a disciplinary sanction.
+
+#### 6. NOTICE RECEIVED WHEN PLACED IN THE SHU
+
+# § 541.25 Notice received when placed in the SHU.
+
+You will be notified of the reason(s) you are placed in the SHU as follows:
+
+The Lieutenant or other correctional supervisor prepares an Administrative Detention Order (ADO; BP-A0308). The specific reason for placement in SHU must be supported by objective evidence and clearly articulated in the narrative section of the ADO. A new ADO is required if an inmate's status in administrative detention changes. Inmates will remain in SHU for no longer than necessary to address the specific reason for placement. Distribution of copies is indicated on the ADO.
+
+(a) Administrative detention status. When placed in administrative detention status, you will receive a copy of the administrative detention order, ordinarily within 24 hours, detailing the reason(s) for your placement. However, when placed in administrative detention status pending classification or while in holdover status, you will not receive an administrative detention order.
+
+Pending classification refers to newly arrived inmates.
+
+(b) Disciplinary segregation status. When you are to be placed in disciplinary segregation status as a sanction for violating Bureau regulations, you will be informed by the DHO at the end of your discipline hearing.
+
+#### 7. REVIEW OF PLACEMENT IN THE SHU
+
+### § 541.26 Review of placement in the SHU.
+
+Your placement in the SHU will be reviewed by the Segregation Review Official (SRO) as follows:
+
+- (a) Three day review. Within three work days of your placement in administrative detention status, not counting the day you were admitted, weekends, and holidays, the SRO will review the supporting records. If you are in disciplinary segregation status, this review will not occur.
+
+For reviews of Protection Cases see section 9.
+
+- (b) Seven day reviews. Within seven continuous calendar days of your placement in either administrative detention or disciplinary segregation status, the SRO will formally review your status at a hearing you can attend. Subsequent reviews of your records will be performed in your absence by the SRO every seven continuous calendar days thereafter.
+- (c) Thirty day reviews. After every 30 calendar days of continuous placement in either administrative detention or disciplinary segregation status, the SRO will formally review your status at a hearing you can attend.
+- (d) Administrative remedy program. You can submit a formal grievance challenging your placement in the SHU through the Administrative Remedy Program, 28 CFR part 542, subpart B.
+
+28 CFR Part 542. Subpart B. refers to the Program Statement Administrative Remedy Program.
+
+The SRO refers to the individual at each Bureau institution assigned to review the status of each inmate housed in disciplinary segregation and administrative detention. The SRO must conduct the required reviews. The SRO does not have to be a DHO. Ordinarily, the SRO is the Captain (may be delegated to a Lieutenant responsible for supervision of the SHU). This review must include:
+
+- **A review of the inmate's records while in the SHU (Special Housing Unit Record. BP-A0292).**
+- **All available memoranda from staff (including psychology staff).**
+
+- All available investigatory memoranda.
+- The SRO completes a Special Housing Review (SP-A0295) after review of the Special Housing Unit Record and other relevant documentation. Maintain permanent logs.
+
+A multidisciplinary team that includes, at a minimum, institution executive staff. Correctional Services, unit staff, Health Services, and psychology staff reviews the inmate's initial and ongoing placement in SHU. This committee meets on a regular basis. ordinarily weekly.
+
+# 8. PROTECTION CASE — PLACEMENT IN ADMINISTRATIVE DETENTION STATUS
+
+## § 541.27 Protection case - placement in Administrative Detention status.
+
+You may be placed in administrative detention status as a protection case in the following circumstances.
+
+(a) Victim of inmate assault or threats. You were the victim of an inmate assault, or are being threatened by other inmates, including threats of harm if you do not act in a certain way, for example, threats of harm unless you engage in sexual activity.
+
+(b) Inmate informant. Your safety is threatened because you provided, or are perceived as having provided, information to staff or law enforcement authorities regarding other inmates or persons in the community.
+
+(c) Inmate refusal to enter general population. You refuse to enter the general population because of alleged pressures or threats from unidentified inmates, or for no expressed reason.
+
+(d) Staff concern. Based on evidence, staff believe your safety may be seriously jeopardized by placement in the general population.
+
+When an inmate is placed in Administrative Detention for an investigative period and the threat is verified. correctional officials should seek alternative housing, by transferring the threatened inmate either to the general population of another institution or to a special-purpose housing unit for inmates who face similar threats, with conditions comparable to those of the general population.
+
+When the inmate poses such security risk that even a special-purpose housing unit is insufficient to ensure the inmate's safety and the safety of staff, other inmates, and the public, the inmate
+
+may be housed in more restrictive conditions. The inmate's placement should be regularly reviewed to monitor any medical or mental health deterioration and to determine whether the security risks have subsided.
+
+#### 9. PROTECTION CASE — REVIEW OF PLACEMENT IN THE SHU
+
+#### § 541.28 Protection case - review of placement in the SHU.
+
+(a) Staff investigation. Whenever you are placed in the SHU as a protection case, whether requested by you or staff, an investigation will occur to verify the reasons for your placement.
+
+(b) Hearing. You will receive a hearing according to the procedural requirements of § 541.26(b) within seven calendar days of your placement. Additionally, if you feel at any time your placement in the SHU as a protection case is unnecessary, you may request a hearing under this section.
+
+(c) Periodic review. If you remain in administrative detention status following such a hearing, you will be periodically reviewed as an ordinary administrative detention case under § 541.26.
+
+When an inmate is placed in administrative detention for protection, the Warden or designee (ordinarily the Captain). must review the placement within two work days of the placement to determine if continued protective custody is necessary. This review includes documents that led to the inmate being placed in protective custody status and any other documents pertinent to the inmate's protection.
+
+#### 10. STAFF VERIFICATION OF NEED FOR PROTECTION
+
+## § 541.29 Staff verification of need for protection.
+
+If a staff investigation verifies your need for placement in the SHU as a protection case, you may remain in the SHU or be transferred to another institution where your status as a protection case may not be necessary, at the Warden's discretion.
+
+#### 11. LACK OF VERIFICATION OF NEED FOR PROTECTION
+
+### § 541.30 Lack of verification of need for protection.
+
+If a staff investigation fails to verify your need for placement in the SHU as a protection case, you will be instructed to return to the general population. If you refuse to return to the general population under these circumstances, you may be subject to disciplinary action.
+
+Inmates refusing placement in general population should be maintained in Administrative Detention status and, if appropriate, initiate disciplinary action.
+
+## 12. CONDITIONS OF CONFINEMENT IN THE SHU
+
+### § 541.31 Conditions of confinement in the SHU.
+
+Your living conditions in the SHU will meet or exceed standards for healthy and humane treatment, including, but not limited to, the following specific conditions:
+
+- (a) Environment. Your living quarters will be well-ventilated, adequately lighted, appropriately heated, and maintained in a sanitary condition.
+- (b) Cell Occupancy. Your living quarters will ordinarily house only the amount of occupants for which it is designed. The Warden, however, may authorize more occupants so long as adequate standards can be maintained.
+- (c) Clothing. You will receive adequate institution clothing, including footwear, while housed in the SHU. You will be provided necessary opportunities to exchange clothing and/or have it washed.
+
+The Warden's written approval is required prior to placing an inmate on alternate clothing/linen status. The Warden or Acting Warden may not delegate the authority to place an inmate in alternate clothing/linen (e.g., paper). The memorandum must include, at a minimum, the signature of the Warden. Health Services Administrator. and a psychologist. A written explanation of the reason(s) for alternate clothing/linen status must be included in the Warden's authorization. This status will be reviewed every 3 days. Inmates will not be authorized to remain in alternate clothing/linen for more than 6 days. After 6 days, the inmate is removed from the alternate clothing/linen status, or, if necessary, a new authorization is generated. Inmates must be offered a change of clothing daily and the clothing must be adequate to the temperature in the SHU.
+
+Alternate clothing/linen is authorized when an inmate alters, destroys, or uses a clothing/linen issued article in a manner that poses a threat to safety, security, or good order of the SHU or to herself/himself, other inmates, or staff.
+
+Alternate clothing/linen will not be used as punishment or during external transportation (i.e., outside the secure perimeter). Inmates that originate from BOP facilities will not be transported in alternate clothing for any reason. Ordinarily, inmates with serious mental illness and those with identified chronic or acute suicide risk are not placed in paper clothing. Paper clothing is not used on suicide watch.
+
+(d) Bedding. You will receive a mattress, blankets, a pillow, and linens for sleeping. You will receive necessary opportunities to exchange linens.
+
+If the institution issues the combination mattress with a pillow incorporated, a separate pillow will not be issued. Staff may remove an inmate's mattress during non-sleeping daytime hours as a "loss of privilege" sanction imposed by the Unit Discipline Committee (UDC)/DHO. Removal of an inmate's mattress is otherwise prohibited, absent life or safety concerns as specifically documented and authorized by the Warden, or his/her designee.
+
+(e) Food. You will receive nutritionally adequate meals.
+
+Refer to the Program Statement Food Service Manual for standards and guidelines for feeding inmates in Special Housing Units. When an inmate uses food products, Food Service items, or the feeding process itself in a manner that poses a threat to the safety, security, or good order of the institution, or to the inmate him-/herself, other inmates, or staff, a written explanation of the reason(s) for alternate meal status must be included in the CEO's authorization and approved by Health Services. The Warden's written approval is required prior to placing an inmate on alternative meal status. After 7 days, the inmate is removed from the alternative meal service or, if necessary, a new authorization is generated.
+
+(f) Personal hygiene. You will have access to a wash basin and toilet. You will receive personal items necessary to maintain an acceptable level of personal hygiene, for example, toilet tissue, soap, toothbrush and cleanser, shaving utensils, etc. You will ordinarily have an opportunity to shower and shave at least three times per week. You will have access to hair care services as necessary.
+
+(g) Exercise. You will receive the opportunity to exercise outside your individual quarters at least five hours per week, ordinarily on different days in
+
+one-hour periods. You can be denied these exercise periods for a week at a time by order of the Warden if it is determined that your use of exercise privileges threatens safety, security, and orderly operation of a correctional facility, or public safety.
+
+If weather, resources, and staffing permit, the inmate shall receive outdoor exercise periods. "Week" means one calendar week.
+
+Plans for increasing recreation time are developed locally for each institution in an effort to provide additional out of cell time. These plans will be developed considering the views and input from the local union.
+
+The following factors must be considered when developing plans to increase out of cell time for recreation:
+
+- **Inmate to correctional services staff ratio in SHU.**
+- **Total number of inmates in SHU.**
+- **Limitations of the physical plant and infrastructure, especially regarding spaces used for recreation.**
+
+**When an institution possesses the resources identified within the three factors listed above to implement these plans, it should do so.** 
+
+**A memorandum for the plan will be generated. The Warden will review the plan at least annually and make adjustments as necessary.** 
+
+**Restriction or denial of exercise is not used as punishment. The Warden or Acting Warden may not delegate the authority to restrict or deny exercise. Exercise periods are only restricted or denied when the inmate's activities pose a threat to the safety, security, and orderly operation of a correctional facility, or health conditions of the unit.** 
+
+**The appropriate staff member recommends recreation restrictions to a supervisor who then makes the recommendation to the Warden in writing. The recommending staff member describes briefly the reason for recommending a restriction and its proposed extent. The Warden reviews the recommendation and approves, modifies, or denies the restriction. If the Warden approves a restriction, it must be based on the conclusion that the inmate's actions pose a threat to the safety, security, and orderly operation of a correctional facility or health conditions of the unit.** 
+
+(h) Personal property. In either status, your amount of personal property may be limited for reasons of fire safety or sanitation.
+
+(1) In administrative detention status you are ordinarily allowed a reasonable amount of personal property and reasonable access to the commissary.
+
+(2) In disciplinary segregation status your personal property will be impounded, with the exception of limited readingiwriting materials, and religious articles. Also, your commissary privileges may be limited.
+
+(3) Personal property ordinarily allowed in administrative detention (if not otherwise a threat to institution security) includes:
+
+- **Bible, Koran, or other scriptures (1).**
+- **Books, paperback (5).**
+- **Eyeglasses, prescription (2).**
+- **Legal material (see the Program Statement Inmate Legal Activities).**
+- **Magazine (3).**
+- **Mail (10).**
+- **Newspaper (I).**
+- **Personal hygiene items (1 of each type) (no dental floss or razors\*).**
+- **Photographs (25).**
+- **Authorized religious medals/headgear (e.g., kufi).**
+- **Shoes, shower (1).**
+- **Shoes, other (1).**
+- **Snack foods without aluminum foil wrappers (5 individual packs).**
+- **Soft drinks, powdered (1 container).**
+- **Stationery/stamps (20 each).**
+- **Wedding band (I).**
+- **Radio with ear plugs (1).**
+- **Watch (must not have metal backing) (1).**
+
+**\*Razors are controlled by SHU staff. Only disposable razors are used.** 
+
+**The Warden may modify the quantity and type of personal property allowed. Personal property may be limited or withheld for reasons of security, fire safety, or housekeeping.** 
+
+**Unauthorized use of any authorized item may result in the restriction of the item. If there are numerous misuses of an authorized item, the Warden may determine that the item will not be issued in the SHU.** 
+
+Reading Material. The inmate will receive a reasonable amount of non-legal reading material, not to exceed five books per inmate at any one time, on a circulating basis. Staff shall provide the inmate the opportunity to possess religious scriptures of the inmate's faith.
+
+(i) Correspondence. You will receive correspondence privileges according to part 540, subpart B.
+
+Part 540. Subpart B. refers to the Program Statement Correspondence.
+
+(j) Telephone. You will receive telephone privileges according to part 540, subpart I.
+
+Part 540, Subpart I, refers to the Program Statement Inmate Telephone Regulations.
+
+If the inmate has not been restricted from telephone use as the result of a specific disciplinary sanction, he/she is allowed to make one telephone call per month. Meaning, the inmate should receive a phone call within the first 30 calendar days of placement in the Special Housing Unit and within every 30 calendar days thereafter.
+
+(k) Visiting. You will receive visiting privileges according to part 540, subpart D.
+
+Part 540, Subpart D, refers to the Program Statement Visiting Regulations.
+
+(I) Legal activities. You will receive an opportunity to perform personal legal activities according to part 543, subpart B.
+
+Part 543, Subpart B, refers to the Program Statement Inmate Legal Activities.
+
+(m) Staff monitoring. You will be monitored by staff assigned to the SHU, including program and unit team staff.
+
+Program staff, including unit staff, arrange to visit inmates in a SHU within a reasonable time after receiving the inmate's request.
+
+In addition to direct supervision by the unit officer, qualified health personnel and one or more responsible officers the Warden designates (ordinarily the Institution Duty Officer) visit each segregated inmate daily, including weekends and holidays. A Lieutenant must visit the SHU during each shift to ensure all procedures are followed.
+
+Duress buttons, if present. will be utilized only for emergency and/or life-threatening situations, to include health-related issues. The use of the duress button for anything other than an emergency and/or life-threatening situation is subject to disciplinary action.
+
+(n) Programming activities. In administrative detention status, you will have access to programming activities to the extent safety, security, orderly operation of a correctional facility, or public safety are not jeopardized. In disciplinary segregation status, your participation in programming activities, e.g., educational programs, may be suspended.
+
+All out of cell time will be recorded in BP-A0292, Special Housing Unit Record.
+
+(o) Administrative Remedy Program. You can submit a formal grievance challenging any aspect of your confinement in the SHU through the Administrative Remedy Program, 28 CFR part 542, subpart B.
+
+28 CFR Part 542. Subpart B. refers to the Program Statement Administrative Remedy Program.
+
+## 13. MEDICAL AND MENTAL HEALTH CARE IN THE SHU
+
+## § 541.32 Medical and mental health care in the SHU.
+
+(a) Medical care. A health services staff member will visit you daily to provide necessary medical care. Emergency medical care is always available.
+
+While in a SHU, inmates may continue taking their prescribed medications.
+
+(b) Mental health care. After every 30 calendar days of continuous placement in either administrative detention or disciplinary segregation status, mental health staff will examine you, including a personal interview. Emergency mental health care is always available.
+
+Generally, an inmate who has been identified by Psychology/Health Services as a Care-3 (MH). Care-4 (MH). psychology alert in SENTRY, or identified on the monthly SHU advisory should not be placed in Special Housing unless he/she presents an immediate and/or serious danger to self, staff, or the orderly running of a facility.
+
+If an inmate who has been identified by Psychology/Health Services as a Care-3 (MH), Care-4 (MH), psychology alert in SENTRY, or identified on the monthly SHU advisory (Hot List). is placed in Special Housing. psychology services should be notified and conduct a mental health evaluation within 24 hours of placement. Staff should conduct a psychiatric or psychological assessment, including a personal interview, when administrative detention continues beyond 30 days. The assessment, submitted to the SRO in a written report with a copy to the inmate's central file, addresses:
+
+- **The inmate's adjustment to surroundings.**
+- **The threat the inmate poses to self, staff, and other inmates.**
+
+**Staff conduct a similar psychiatric or psychological assessment and report at 30-day intervals should detention continue for an extended period.** 
+
+## **14. RELEASE FROM THE SHU**
+
+# **§ 541.33 Release** from the SHU.
+
+(a) Administrative detention status. You will be released from administrative detention status when the reasons for your placement no longer exist.
+
+(b) Disciplinary segregation status. You will be released from disciplinary segregation status after satisfying the sanction imposed by the DHO. The SRO may release you earlier if it is determined you no longer require disciplinary segregation status.
+
+Ordinarily, inmates nearing the end of their term of incarceration will not be placed in SHU, except when their presence in General Population threatens the safety, security, or the orderly running of a BOP facility.
+
+Every effort should be made to avoid releasing an inmate directly from SHU to the community. If the inmate remains in SHU within 180 days of release, options to release the inmate to less restrictive settings should be considered. If a less restrictive setting is not possible, the inmate will receive targeted reentry programming to prepare for return to the community.
+
+A clear plan for returning the inmate to less restrictive conditions will be developed and is ordinarily shared with the inmate.
+
+The SRO may not increase any previously imposed sanction(s). When considering release from disciplinary segregation, the SRO first consults with the Captain and must notify the Discipline Hearing Officer (DHO) of the inmate's release from disciplinary segregation before satisfying the imposed sanction.
+
+#### 15. TRAINING
+
+Completion of quarterly training will be required for staff assigned to SHU prior to the start of each new quarter, regardless of how many times a staff member has completed the training. When assignment to a SHU post is known sufficiently in advance, each staff member should be afforded a reasonable amount of duty time to complete the training. For instances when last-minute assignments to the SHU occur, the employer must advise the staff of the general requirements of a SHU post and answer any questions.
+
+This training session may include, but is not limited to, search procedures, escort procedures, application of restraints, use of force, orderly supervision, cell/unit sanitation, emergency response, suicide prevention, and dealing with mentally ill inmates, as well as other security procedures related to the unit. If this in-person training is completed, a training sheet will be completed documenting the training, and will be routed to the Captain and Human Resources Department for retention.
+
+#### 16. AGENCY'S ACA ACCREDITATION PROVISIONS
+
+- **4'h Edition Standards for Adult Correctional Institutions: 4-4133, 4-4235, 4-4249, 4-4250, 4- 4251, 4-4252, 4-4253, 4-4254, 4-4255, 4-4256, 4-4258, 4-4260, 4-4261, 4-4262, 4-4263, 4- 4264, 4-4265, 4-4266, 4-4267, 4-4268, 4-4269, 4-4270, 4-4271, 4-4272, and 4-4273.**
+- **4'h Edition Performance-Based Standards for Adult Local Detention Facilities: 4-ALDF-2A-44, 4-ALDF-2A-45, 4-ALDF-2A-46, 4-ALDF-2A-47, 4-ALDF-2A-48, 4-ALDF-2A-49, 4- ALDF-2A-50, 4-ALDF-2A-51, 4-ALDF-2A-53, 4-ALDF-2A-55, 4-ALDF-2A-56, 4-ALDF-2A-57, 4-ALDF-2A-58, 4-ALDF-2A-59, 4-ALDF-2A-60, 4-ALDF-2A-61, 4-ALDF-2A-62, 4-ALDF-2A-63, 4-ALDF-2A-64, 4-ALDF-2A-65, and 4-ALDF-2A [66.**
+
+# **REFERENCES**
+
+#### **Program Statements**
+
+**P1315.07 Inmate Legal Activities (11/5/99) P1330.18 Administrative Remedy Program (1/6/14) P4700.06 Food Service Manual (9/3/11) P5100.08 Inmate Security Designation and Custody Classification (9/12/06) P5212.07 Control Unit Programs (2/20/01) P5264.08 Inmate Telephone Regulations (1/24/08) P5265.14 Correspondence (4/5/11) P5267.09 Visiting Regulations (12/10/15) P5270.09 Inmate Discipline Program (7/8/11) P6031.04 Patient Care (6/3/14)** 
+
+P6340.04 Psychiatric Services (1/15/05)
+
+P6360.01 Pharmacy Services (1/15/05)
+
+#### BOP Fonns
+
+BP-A0292 Special Housing Unit Record
+
+BP-A0295 Special Housing Review
+
+BP-A0308 Administrative Detention Order
+
+BP-A0321 Special Housing Unit — Temporary Restrictive Housing Order
+
+## Records Retention Requirements
+
+Requirements and retention guidance for records and information applicable to this program are available in the Records and Information Disposition Schedule (RIDS) on Sallyport.
\ No newline at end of file
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+      {
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+      {
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+      {
+        "title": "15. TRAINING",
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+      {
+        "title": "16. AGENCY'S ACA ACCREDITATION PROVISIONS",
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+        "page_id": 16,
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+
+#### PROGRAM STATEMENT
+
+()PI: CPD/CSB
+
+NUMBER: 5521.06
+
+DATE: June 4, 2015
+
+RULES EFFECTIVE: July 6. 2015
+
+# Searches of Housing Units, Inmates, and Inmate Work Areas
+
+/5/
+
+Approved: Charles E. Samuels, Jr. Director, Federal Bureau of Prisons
+
+#### I. PURPOSE AND SCOPE
+
+#### §552.10 Purpose and scope.
+
+In order to further the safe, secure, and orderly running of its institutions, the Bureau of Prisons conducts searches of inmates and of inmate housing and work areas to locate contraband and to deter its introduction and movement. Staff shall employ the least intrusive method of search practicable, as indicated by the type of contraband and the method of suspected introduction.
+
+Non-intrusive sensors should be used whenever feasible. When searches are required, staff shall avoid unnecessary force and strive to preserve the dignity of the individual being searched.
+
+#### a. Summary of Changes
+
+#### Policy Rescinded
+
+P552I.05 Searches of Housing Units. Inmates, and Inmate Work Areas (06/30/97)
+
+- **Included updated regulation language concerning electronic searches and x-rays.**
+
+**Federal Regulations from 28 CFR are shown in this type.** 
+
+**Implementing instructions are shown in this type.** 
+
+- **Added language clarifying cross-gender use of electronic search equipment.**
+- **Added language concerning cross-gender pat searches of female offenders.**
+- Added language concerning pat searches of transgender inmates.
+
+b. Program Objectives. The expected results of this program are:
+
+- **Inmates will live and work in a safe and orderly environment.**
+- **Human Resources Office responsibilities will be clearly defined.**
+- **Searches of inmates and housing and work areas will be conducted without unnecessary force and in ways that, insofar as is practical, preserve the dignity of inmates.**
+
+**c. Institution Supplement. None required. Should local facilities make any changes outside the required changes in the national policy or establish any additional local procedures to implement the national policy, the local Union may invoke to negotiate procedures or appropriate arrangements.** 
+
+**d. Pretrial/Holdover Procedures. Procedures required in this Program Statement are applicable to pretrial and holdover inmates.** 
+
+# **2. SEARCHES OF INMATES**
+
+#### **§** 552.11 Searches of inmates.
+
+a. Electronic devices. Inspection of an inmate's person using electronic devices (for example, metal detector, ion spectrometry device, or body imaging search device) does not require the inmate to remove clothing. The inspection may also include a search of the inmate's clothing and personal effects. Staff may conduct an electronic device search of an inmate on a routine or random basis to control contraband.
+
+Cross-gender staff may operate electronic devices revealing body contours if appropriate filters are used.
+
+b. Pat search. An inspection of an inmate using the hands does not require the inmate to remove clothing. The inspection includes a search of the inmate's clothing and personal effects. Staff may conduct a pat search of an inmate on a routine or random basis to control contraband.
+
+The Warden may install metal detection devices within the institution as necessary for the control of contraband. A metal detector search may be done in addition to the pat search.
+
+Any pat search shall be conducted as outlined in the Program Statement Correctional Services Manual.
+
+(1) Female Inmates. According to the Prison Rape Elimination Act (PREA) Standards for Adult Prisons and Jails, Title 28 C.F.R. § 115.15(b), cross-gender pat-down searches of female inmates are not permitted, absent exigent circumstances. As a result, male staff are not permitted to pat-search female inmates, unless exigent circumstances exist.
+
+Cross-gender pat searches of female inmates are permitted if exigent circumstances exist. The PREA regulations, Title 28 C.F.R. § 115.5, define "exigent circumstances" as "any set of temporary and unforeseen circumstances that require immediate action in order to combat a threat to the security or institutional order of a facility."
+
+Staff of the same sex as the inmate shall make the search, except where circumstances are such that delay would constitute an immediate threat to the inmate, staff, others, property, or institution security. Other options, such as detaining the inmate until a female staff member arrives if feasible, should be considered before a cross-gender pat search is conducted.
+
+A memorandum will be prepared documenting a cross-gender pat search of a female inmate by a male staff member, which will be submitted to the Lieutenants' Office and forwarded to the PREA Compliance Manager. All cross-gender pat searches of a female inmate by a male staff member must be reported to protect staff from unfounded allegations. The memorandum must establish the identity of all involved in the pat search; i.e., inmates, staff, and others; and the circumstances giving rise to the search.
+
+Random pat searches remain a primary security and management tool for the detection of contraband. Electronic devices will be used to supplement these efforts, as negotiated locally, taking population size, security level, facility mission, etc., into account; however, electronic searches are not substitutes for pat searches.
+
+Post assignments may not be restricted on the basis of gender. Institutions will evaluate operational concerns consistent with collective bargaining obligations, the Master Agreement, and other laws, rules, and regulations. The agency will continue to comply with Title VII and other Equal Employment Opportunity Commission authorities in implementing this policy.
+
+(2) Transgender Inmates. For purposes of pat searching, inmates will be pat-searched in accordance with the gender of the institution, or housing assignment, in which they are assigned. Transgender inmates may request an exception. The exception must be pre-authorized by the Warden, after consultation with staff from Health Services, Psychology Services, Unit
+
+Management, and Correctional Services. Exceptions must be specifically described (e.g., "pat search only by female staff'), clearly communicated to relevant staff through a memorandum, and reflected in SENTRY (or other Bureau database: e.g.. posted picture file). Inmates should be provided a personal identifier (e.g., notation on commissary card. etc.) that indicates their individual exception. to be carried at all times and presented to staff prior to pat searches.
+
+(3) Conducting Pat Searches. Staff are trained how to conduct pat searches during Introduction to Correctional Techniques. Annual Training. a Sallyport video titled "Inmate Pat Search," and written policy.
+
+# c. Visual search. A visual inspection of all body surfaces and body cavities.
+
+Any visual search shall be conducted and documented in the appropriate visual search log book. as outlined in the Program Statement Correctional Services Manual.
+
+(1) Staff may conduct a visual search where there is reasonable belief that contraband may be concealed on the person, or a good opportunity for concealment has occurred. For example, placement in a special housing unit (see 28 CFR 541, subpart B), leaving the institution, or re-entry into an institution after contact with the public (after a community trip, court transfer, or after a "contact" visit in a visiting room) is sufficient to justify a visual search. The visual search shall be made in a manner designed to assure as much privacy to the inmate as practicable.
+
+28 CFR 541. subpart B. refers to the Program Statement Special Housing Units. Except in minimum security institutions. inmates must undergo a visual search when leaving the institution, for whatever reason (even when being released). Examples of other situations requiring visual searches include:
+
+- **Processing an inmate into an institution through Receiving and Discharge.**
+- **Placing an inmate in the Control Unit.**
+- **Conducting periodic visual searches of inmates returning from outside work details.**
+
+**(2) Staff of the same sex as the inmate shall make the search, except where circumstances are such that delay would mean the likely loss of contraband. Where staff of the opposite sex makes a visual search, staff shall document the reasons for the opposite sex search in the inmate's central file.** 
+
+While post assignments may not be restricted on the basis of sex, a staff member may not perform routine visual searches of inmates of the opposite sex, such as could be required by assignment to such posts as the visiting room and receiving and discharge units.
+
+d. Digital or simple instrument search. Inspection for contraband or any other foreign item in a body cavity of an inmate by use of fingers or simple instruments, such as an otoscope, tongue blade, short nasal speculum, and simple forceps. A digital or simple instrument search may be conducted only by designated qualified health personnel (for example, physicians, physician assistants, and nurses) upon approval of the Warden or Acting Warden and only if the Warden or Acting Warden or has reasonable belief that an inmate is concealing contraband in or on his person. If located, the contraband or foreign item may be removed immediately by medical staff if such removal can easily be effected by use of fingers or the simple instruments referred to above.
+
+Staff shall document all digital and simple instrument searches and the reasons for the searches in the inmate's central file.
+
+Persons of the opposite sex from the inmate may not observe the digital or simple instrument search.
+
+To document the search staff shall use the Search for Contraband: Digital, Simple Instrument, X-Ray Examination form (BP-A0313).
+
+(1) Staff shall solicit the inmate's written consent prior to conducting a digital or simple instrument search. However, the inmate's consent is not required.
+
+(2) Staff may not conduct a digital or simple instrument search if it is likely to result in physical injury to the inmate.
+
+# 3. CLOSE OBSERVATION ("DRY CELL" STATUS)
+
+## §552.12 Close observation.
+
+When there is reasonable belief that an inmate has ingested contraband or concealed contraband in a body cavity and the methods of search specified in §552.11 are inappropriate or likely to result in physical injury to the inmate, the Warden or designee may authorize the placement of an inmate in a room or cell for the purpose of staff's closely observing that inmate until the inmate has
+
+## voided the contraband or until sufficient time has elapsed to preclude the possibility that the inmate is concealing contraband.
+
+Such placement is commonly referred to as "dry cell" status. Section 552.11 refers to Section 2 of this Program Statement.
+
+- **Regular duty hours. The Warden or designee may authorize dry cell status.**
+- **Other times. The Warden's designee, ordinarily the Operations Lieutenant, in consultation with the Duty Officer and Administrative Duty Officer, may authorize dry cell status.**
+
+**Dry cell status is often appropriate when staff believe an inmate has ingested contraband. Ordinarily, when staff believe that a female inmate has concealed contraband in her vagina, dry cell status is not the appropriate search method, since it is possible for her to thus conceal contraband for an extended period of time.** 
+
+**Ordinarily, an inmate of either gender will not be able to conceal contraband in his/her anal cavity for an extended period of time.** 
+
+a. The length of close observation status will be determined on an individual basis. Ordinarily, the Captain, in consultation with qualified health personnel, shall determine when termination is appropriate. The status of an inmate under close observation for as long as three days must be reviewed by the Segregation Review Official according to the provisions in §541.22(c) of this chapter, and the initial SRO review conducted within three work days shall be a formal hearing. Maintaining an inmate under close observation beyond seven days requires approval of the Warden, who makes this decision in consultation with the Captain and qualified health personnel.
+
+Section 541.22 (c) refers to Section 4 of the Program Statement Special Housing Units. That section, which applies to review of inmates housed in administrative detention, requires that the SRO conduct a record review within three work days; however, for an inmate in dry cell status, a formal in-person hearing is required.
+
+Since it is unlikely that the objective of dry cell status will not be achieved within seven days, prior approval of the Warden, in consultation with the Captain and appropriate medical staff, is required to continue dry cell status beyond seven days.
+
+b. The supervising staff member shall be the same sex as the inmate and shall maintain complete and constant visual supervision of the inmate.
+
+The inmate shall never be allowed freedom to move around unsupervised, or be given the opportunity to dispose of any objects he/she may be concealing.
+
+- (1) The supervising staff member shall be issued a portable radio and flashlight.
+- (2) A daily log and Special Housing Unit Record shall be maintained on each inmate in dry cell status.
+- (3) Watch calls shall be made by radio.
+- (4) The Lieutenant shall ensure staff have reviewed the Post Orders prior to assuming the post. If it is necessary for the staff member to leave the area, the Operations Lieutenant shall provide a relief person. The Operations Lieutenant shall brief that person of his/her responsibilities. The inmate must not be left unattended during the relief period.
+- (5) Trash may not be allowed to accumulate, and each item shall be thoroughly searched before disposal.
+- (6) The inmate is to be given a visual search prior to placement in the room and issued a jump suit (or other suitable loose-fitting clothing). The inmate is to be given a visual search and the inmate's living area must be thoroughly searched at least once each shift, being careful not to set a pattern. Prior to each search, the Operations Lieutenant must be notified and a second person provided for inmate supervision.
+- (7) Staff shall notify the Operations Lieutenant when contraband is found. The staff member shall secure the contraband in a plastic evidence bag, and proper documentation and chain of evidence shall be maintained.
+
+# c. The supervisor responsible for initiating the close observation watch shall advise the inmate of the conditions and of what is expected.
+
+Documentation of this notification is to be made through the Administrative Detention Order form (BP-A0308).
+
+## (1) The inmate shall be required to provide a urine sample within two hours of placement under close observation in accordance with the provisions of §550.30 of this chapter on urine surveillance. A second urine sample is required prior to releasing the inmate from close observation.
+
+§ 550.30 of this chapter refers to the Program Statement Urine Surveillance and Narcotic Identification.
+
+(2) The light will be kept on at all times.
+
+(3) No inmate under close observation status may be allowed to come into contact with another inmate.
+
+(4) The inmate ordinarily may not be allowed personal property while under close observation status, except legal and personal mail and a reasonable amount of legal materials when requested. Personal hygiene items will be controlled by staff.
+
+(5) When the inmate is lying on a bed, the inmate shall be required to lie on top of the mattress in full view, weather and room temperature permitting. When necessary for the inmate to use cover, hands must remain visible at all times so that staff can observe any attempt to move contraband.
+
+An inmate might attempt to remove and/or insert contraband from or into a body cavity, so it is important to constantly observe his/her hands.
+
+(6) Due to security concerns, the inmate ordinarily may not be permitted recreation outside of the cell.
+
+(7) The inmate is to be served the same meals as those served to the general population unless medically contraindicated.
+
+All meals are to be inspected for contraband prior to delivery to the inmate. Any food remaining after the meal, as well as the utensils and tray. are to be thoroughly inspected before being sent back to Food Service.
+
+(8) No medications may be given to the inmate except for those prescribed and given by hospital personnel. No laxatives may be given except natural laxatives, i.e., coffee, prune juice, etc.
+
+(9) When the inmate needs to urinate and/or defecate, the inmate will be furnished an empty hospital bed pan.
+
+Staff supervising the inmate shall notify the Operations Lieutenant, who shall furnish a second staff member for supervision. Using rubber gloves and forceps or a tongue depressor, staff shall closely inspect the results to ascertain whether any contraband is present.
+
+(10) When the inmate requests to shave, to brush teeth, or other such request, a wash pan and container of water is to be provided for use in the cell.
+
+(11) Institution staff shall be available to the inmate upon request, within reason and within the bounds of security concerns.
+
+d. Each Captain shall develop Post Orders providing guidance to staff supervising an inmate on dry cell status. Consideration should be given to the use of video camera during the dry cell status.
+
+e. Any questions, emergency, or other situation that arises shall immediately be brought to the attention of the Operations Lieutenant. It is the supervising employee's responsibility to ensure the inmate does not dispose of any concealed item, or to allow an activity that would allow the inmate access to it, thereby jeopardizing the security and good order of the institution, staff, and inmates.
+
+f. It is recommended that one or more rooms or cells be identified as dry cells that meet the following requirements:
+
+- **The room should be free of hiding places and be equipped with only a bed.**
+- **Doors should have proper observation panels to protect staff and to allow unobstructed observation.**
+- Windows in the dry cell should have a security screen to prevent loss of contraband.
+- **If the designated area is equipped with a toilet and/or sink, the water to the cell should be shut off, and removed prior to the inmate's being allowed into the mom. The water should remain off for the duration of the dry cell process.**
+- **Prior to placement of an inmate in dry cell status, the room to be used should be completely searched and determined to be free of contraband. Potential hiding places, if any, for the contraband should be noted.**
+
+## 4. MEDICAL X-RAY DEVICE, MAJOR INSTRUMENT, OR SURGICAL INTRUSION
+
+## § 552.13 Medical x-ray device, major instrument, or surgical intrusion.
+
+a. The institution physician may authorize use of a major instrument (including anoscope or vaginal speculum) or surgical intrusion for medical reasons only, with the inmate's consent.
+
+The use of a fluoroscope. major instrument, or surgical intrusion may be authorized only for medical reasons. The inmate's consent is needed prior to this use.
+
+b. The institution physician may authorize use of a medical x-ray device for medical reasons and only with the consent of the inmate. When there exists no reasonable alternative, and an examination using a medical x-ray device is determined necessary for the security, good order, or discipline of the institution, the Warden, upon approval of the Regional Director, may authorize the institution physician to order a non-repetitive examination using a medical x-ray device for the purpose of determining if contraband is concealed in or on the inmate (for example: in a cast or body cavity). The examination using a medical x-ray device may not be performed if it is determined by the institution physician that it is likely to result in serious or lasting medical injury or harm to the inmate. Staff shall place documentation of the examination and the reasons for the examination in the inmate's central file and medical file.
+
+For purposes of this rule. theoretical harm that might result from a single X-ray exposure does not constitute a situation likely to result in serious or lasting medical injury or harm to the inmate.
+
+(1) The Warden and Regional Director or persons officially acting in that capacity may not redelegate the authority to approve an examination using medical x-ray device for the purpose of determining if contraband is present. An Acting Warden or Acting Regional Director may, however, perform this function.
+
+When the case requires the Warden's approval. and the situation occurs when neither the Warden or Acting Warden is available, the Institution Duty Officer or Administrative Duty Officer should be contacted. Upon determining that an X-ray examination appears warranted. the Duty Officer is to contact the Regional Director or Acting Regional Director for an approval to conduct the examination.
+
+A copy of the completed BP-A0313 shall be forwarded to the Regional Director who authorized the search.
+
+(2) Staff shall solicit the inmate's consent prior to an examination using a medical x-ray device. However, the inmate's consent is not required.
+
+c. The Warden may direct searches of inanimate objects using a medical x-ray device where the inmate is not exposed.
+
+When the case requires the Warden's approval, and the situation occurs when the Warden is not available, this function may be performed by the Acting Warden, Institution Duty Officer, or Administrative Duty Officer. The authority is not delegated to any other staff member.
+
+Procedures for disposition of contraband found shall be developed locally and in accordance with the FBI and U.S. Attorney requirements for possible prosecution.
+
+#### 5. SEARCH OF INMATE HOUSING AND WORK AREAS
+
+## §552.14 Search of inmate housing and work areas.
+
+a. Staff may search an inmate's housing and work area, and personal items contained within those areas, without notice to or prior approval from the inmate and without the inmate's presence.
+
+Searches of housing units and of work areas shall be completed as outlined in the Program Statement Correctional Services Manual. Each institution shall establish procedures to ensure all housing units and work areas are searched routinely, but irregularly, since such inspections are primarily designed to:
+
+- **Detect contraband.**
+- **Prevent escapes.**
+- Maintain sanitary standards.
+- Eliminate fire and safety hazards.
+
+When there is a question of legitimacy of some religious article, the Chaplain should be consulted.
+
+Staff shall maintain written documentation of each housing unit search within the individual housing unit. Work areas (including industries) shall be searched each work day by shop supervisors, and these inspections shall be supplemented with periodic searches by regular
+
+search teams. Documentation of daily searches is not required; however, these should be informally monitored to ensure compliance. The Captain shall maintain documentation of search team inspections.
+
+## b. Staff conducting the search shall leave the housing or work area as nearly as practicable in its original order.
+
+#### 6. AGENCY ACA ACCREDITATION PROVISIONS
+
+(See the Program Statement Directives Management Manual, Section 2.5 & 10.3.)
+
+- **American Correctional Association 4ih Edition Standards for Adult Correctional Institutions: 4-4192, 4-4193, 4-194, 4-4282.**
+- **American Correctional Association 4th Edition Standards for Adult Local Detention Facilities: 4-ALDF-6C-19, 4-ALDF-2C-01, 4-ALDF-2C-01, 4-ADLF-2C-05, 4-ALDF-2C-03.**
+- **American Correctional Association, 2nd Edition Standards for the Administration of Correctional Agencies: 2-CO-3A-01.**
+
+## **REFERENCES**
+
+#### **Program Statements**
+
+**P5270.10 Special Housing Units (7/29/11)** 
+
+**P5500.11 Correctional Services Manual (3/31/15)** 
+
+**P6060.08 Urine Surveillance and Narcotic Identification (3/8/01)** 
+
+#### **Federal Regulations**
+
+**Rules cited in this Program Statement are contained in 28 CFR §§ 552.10 through 552.14.** 
+
+#### **BOP Fonns**
+
+**BP-A0308 Administrative Detention Order** 
+
+**BP-A0313 Search for Contraband: Digital, Simple Instrument, X-Ray Examination** 
+
+## **Records Retention Requirements**
+
+**Requirements and retention guidance for records and information applicable to this program are available in the Records and Information Disposition Schedule (RIDS) on Sallyport.**
\ No newline at end of file
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+
+# PROGRAM STATEMENT
+
+OPI: CPD/CSB
+
+NUMBER: 5270.09
+
+DATE: July 8. 2011
+
+EFFECTIVE DATE: August I. 2011
+
+# Inmate Discipline Program
+
+/5/
+
+Approved: Thomas R. Kane Acting Director, Federal Bureau of Prisons
+
+# 1. PURPOSE AND SCOPE
+
+# § 541.1 Purpose.
+
+This subpart describes the Federal Bureau of Prisons' (Bureau) inmate discipline program. This program helps ensure the safety, security, and orderly operation of correctional facilities, and the protection of the public, by allowing Bureau staff to impose sanctions on inmates who commit prohibited acts. Sanctions will not be imposed in a capricious or retaliatory manner. The Bureau's inmate discipline program is authorized by 18 U.S.C. 4042(a)(3).
+
+# § 541.2 Application.
+
+This program applies to sentenced and unsentenced inmates in Bureau custody. It also applies to sentenced and unsentenced inmates designated to any prison, institution, or facility in which persons are held in custody by direction of, or under an agreement with, the Bureau of Prisons.
+
+This policy applies to all persons in the custody of the Federal Bureau of Prisons or Bureau contract facilities, including persons charged with or convicted of offenses against the United States; D.C. Code felony offenders; and persons held as witnesses, detainees, or otherwise. These provisions do not apply to Federal inmates designated to a non-Federal facility (e.g.. inmates serving Federal sentences in state or county facilities).
+
+Federal Regulations from 28 Code of Federal Regulations, part 541, are shown in this type. Implementing instructions are shown in this type.
+
+### 2. SUMMARY OF CHANGES
+
+- a. Establish Greatest and High severity level prohibited acts for sexual assault of any person. The Greatest severity level act (114) requires the use or threat of force. The High severity level act (229) is for incidents without the use or threat of force.
+- b. Increase the severity level of escapes from non-secure facilities from a High to a Greatest severity level prohibited act.
+- c. Amend the Code 104 to include any instrument used as a weapon.
+- d. Establish a Code 115 for destroying and/or disposing of any item during a search or attempt to search.
+- e. Establish a High severity level prohibited act code for escape from a work detail, a non-secure institution, or other non-secure custody, including a community facility, with subsequent voluntary return to custody within four hours.
+- f. Clarify possession of a cellular telephone or other electronic communications device is a Greatest severity level prohibited act.
+- g. Increase the severity level of all alcohol-related offenses from a High to a Greatest severity level prohibited act.
+- h. Establish a High severity level prohibited act code for stalking.
+- i. Establish a High severity level prohibited act code for possession of stolen property.
+- j. Establish a Moderate severity level prohibited act code for circulating a petition.
+- k. Establish a High severity level prohibited act code for refusing to participate in a required physical test or examination unrelated to testing for drug abuse (e.g., DNA, HIV, TB).
+- 1. Increase the severity level for tattooing and self-mutilation to a High severity level prohibited act.
+- m. Establish a Moderate severity level prohibited act code for the fraudulent or deceptive completion of a skills test.
+- n. Increase the severity level for conducting a business to a Moderate severity level prohibited act.
+- o. Establish a Moderate severity level prohibited act code for communicating gang affiliation.
+
+- p. Establish Greatest, High, and Moderate severity level prohibited acts for abuse of the mail.
+- q. Establish a sanction of monetary fine.
+- r. Remove the formal sanctions of reprimand and warning.
+- s. Increase the sanction of disciplinary segregation from a range of 7 to 60 days to a range of 1 to 18 months.
+- t. Change from three work days to five work days for the UDC to ordinarily conduct a review.
+- u. The Special Housing Unit policy (conditions of disciplinary segregation, administrative detention, and protection cases) has been removed and guidance is provided in a separate program statement.
+
+# 3. PRINCIPLES
+
+Several general principles apply to every disciplinary action:
+
+- a. Incident reports can be written by Bureau staff, Federal Prison Industries (WI) staff, and Public Health Service (PHS) officers detailed to the Bureau. Community Corrections Managers may take disciplinary action on inmates in contract RRC's.
+- b. Staff take disciplinary action at such times and to the degree necessary to regulate an inmate's behavior within Bureau rules and institution guidelines and to promote a safe and orderly institution environment.
+- c. Staff control inmate behavior in an impartial and consistent manner.
+- d. Disciplinary action may not be capricious or retaliatory.
+- e. Staff may not impose or allow corporal punishment of any kind.
+
+# 4. DIRECTIVES AFFECTED
+
+# a. Directive Rescinded
+
+P5270.08 Inmate Discipline and Special Housing Units (12/4/09)
+
+# b. Directives Referenced
+
+P1315.07 Inmate Legal Activities (11/5/99)
+
+P1330.16 Administrative Remedy Program (12/31/07)
+
+P1505.03 Language Translations Used in Official Documents (10/31/97) P2000.02 Accounting Management Manual (10/15/86) P4500.07 Trust Fund/Deposit Fund Manual (4/19/10) P4700.05 Food Service Manual (6/12/06) P5100.08 Inmate Security Designation and Custody Classification (9/12/06) P5162.05 Categorization of Offenses (3/16/09) P5180.05 Central Inmate Monitoring System (PS Only) (12/31/07) P5180.06 Central Inmate Monitoring System (Operations Manual Only) (3/24/08) P5212.07 Control Unit Programs (2/20/01) P5215.05 Youth Corrections Act (YCA) Inmates and Programs (3/17/99) P5264.08 Inmate Telephone Regulations (1/24/08) P5265.14 Correspondence (4/5/11) P5267.08 Visiting Regulations (5/11/06) P5270.10 Special Housing Units (8/1/11) P5322.12 Inmate Classification and Program Review (11/29/06) P5360.09 Religious Beliefs and Practices (12/31/04) P5380.08 Financial Responsibility Program, Inmate (8/15/05) P5500.1I Correctional Services Manual (10/10/03) P5500.12 Correctional Services Procedures Manual (10/10/03) P5521.05 Searches of Housing Units, Inmates, and Inmate Work Areas (6/30/97) P5580.07 Inmate Personal Property (12/28/05) P5800.15 Correctional Systems Manual (1/1/09) P5880.28 Sentence Computation Manual (CCCA of 1984) (7/20/99) P5880.30 Sentence Computation Manual (Old Law, Pre-CCCA of 1984) (9/8/99) P5880.32 Sentence Computation Manual (District of Columbia) (1/23/01) P5884.03 Good Conduct Time Under the Prison Litigation Reform Act (3/31/06) P7300.09 Community Corrections Manual (5/19/99) P7331.04 Pretrial Inmates (1/31/03)
+
+c. Rules cited in this Program Statement are contained in 28 CFR § 541.2 and §§ 541.10-23.
+
+# 5. AGENCY ACA ACCREDITATION PROVISIONS
+
+a. American Correctional Association 4th Edition Standards for Adult Correctional Institutions:
+
+4-4226, 4-4227, 4-4228, 4-4229, 4-4230, 4-4231, 4-4232, 4-4233, 4-4234, 4-4235, 4-4236, 4-4237, 4-4238, 4-4239, 4-4240, 4-4241, 4-4242, 4-4243, 4-4244, 4-4245, 4-4246, 4-4247, 4-4248, 4-4255, 4-4399
+
+b. American Correctional Association 4th Edition Performance-Based Standards for Adult Local Detention Facilities:
+
+4-ALDF-2A-47, 4-ALDF-2A-50, 4-ALDF-3A-01, 4-ALDF-3A-02, 4-ALDF-4C-40, 4-ALDF-6C-01, 4-ALDF-6C-02, 4-ALDF-6C-03, 4-ALDF-6C-04, 4-ALDF-6C-05,
+
+4-ALDF-6C-06, 4-ALDF-6C-07, 4-ALDF-6C-08, 4-ALDF-6C-09, 4-ALDF-6C-10, 4-ALDF-6C-11, 4-ALDF-6C-12, 4-ALDF-6C-13, 4-ALDF-6C-14, 4-ALDF-6C-15, 4-ALDF-6C-16, 4-ALDF-6C-17, and 4-ALDF-6C-18.
+
+# 6. INSTITUTION SUPPLEMENTS
+
+None required.
+
+### 7. NOTICE TO INMATE OF THE INMATE DISCIPLINE PROGRAM
+
+Staff must give each inmate a copy of the following documents promptly after his/her arrival at an institution:
+
+- **Summary of the Inmate Discipline System (Appendix B).**
+- **Inmate Rights and Responsibilities (Appendix C).**
+- **Prohibited Acts and Available Sanctions (Table I).**
+
+**Receipt of these documents must be noted on the intake screening form and maintained in the inmate's central file. The receipt is kept in the inmate's central file.** 
+
+**To the extent reasonably available, a qualified staff member or translator will help an inmate who has a language or literacy problem, in accordance with the Program Statement Language Translations Used in Official Documents.** 
+
+### CONTENTS
+
+#### Chapter 1
+
+| § 541.3 Prohibited acts and available sanctions                      | 9  |
+|----------------------------------------------------------------------|----|
+| (a) Prohibited acts                                                  | 9  |
+| (b) Available sanctions                                              | 9  |
+| (1) Greatest Severity Level Offenses                                 | 9  |
+| (2) High Severity Level Offenses                                     | 9  |
+| (3) Moderate Severity Level Offenses                                 | 9  |
+| (4) Low Severity Level Offenses                                      | 10 |
+| (5) All Severity Level Offenses                                      | 10 |
+| § 541.4 Loss of good conduct sentence credit as a mandatory sanction | 11 |
+| (a) Groups that lose good conduct sentence credit                    | 11 |
+| (1) VCCLEA — violent inmates                                         | 11 |
+| (2) PLRA inmates and D.C. Code offenders                             | 11 |
+| (b) Amount of credit lost                                            | 11 |
+| (1) Greatest Severity Level Offenses                                 | 11 |
+| (2) High Severity Level Offenses                                     | 11 |
+| (3) Moderate Severity Level Offenses                                 | 12 |
+| (4) Low Severity Level Offenses                                      | 12 |
+| Available Sanctions                                                  | 12 |
+| (A) Recommend Parole Date Rescission or Retardation                  | 12 |
+| or Terminate or Disallow Extra Good Time                             | 12 |
+| (B.1) Disallowance of Good Conduct Time                              | 13 |
+| (C) Disciplinary Segregation                                         | 14 |
+| (D) Make Monetary Restitution                                        | 15 |
+| (E) Monetary Fine                                                    | 15 |
+| (F) Loss of Privileges                                               | 15 |
+| (G) Change Housing Quarters                                          | 15 |
+| (H) Remove from Program or Group Activity                            | 15 |
+| (I) Loss of Job                                                      | 16 |
+| (J) Impound Inmate's Personal Property                               | 16 |
+| (K) Confiscate Contraband                                            | 16 |
+| (L) Restrict to Quarters                                             | 16 |
+| (M) Extra Duty                                                       | 16 |
+
+### Chapter 2
+
+| § 541.5 Discipline process                   | 17 |
+|----------------------------------------------|----|
+| (a) Incident report                          | 17 |
+| (b) Investigation                            | 18 |
+| (1) Information                              | 18 |
+| (2) Statement                                | 18 |
+| (3) Informally resolving the incident report | 20 |
+
+### Chapter 3
+
+| § 541.6 Mentally ill inmates                              | 21 |
+|-----------------------------------------------------------|----|
+| (a) Competency to participate in disciplinary proceedings | 21 |
+| (b) Responsibility for conduct                            | 21 |
+
+### Chapter 4
+
+| § 541.7 Unit Discipline Committee (UDC) review of the incident report | 23 |
+|-----------------------------------------------------------------------|----|
+| (a) Available dispositions                                            | 23 |
+| (b) UDC members                                                       | 23 |
+| (c) Timing                                                            | 24 |
+| (d) Inmate appearance                                                 | 24 |
+| (e) Evidence                                                          | 24 |
+| (f) Sanctions                                                         | 24 |
+| (g) Referral to the DHO                                               | 25 |
+| (h) Written report                                                    | 25 |
+| (i) Appeals                                                           | 25 |
+
+# Chapter 5
+
+| § 541.8 Discipline Hearing Officer (DHO) hearing | 27 |
+|--------------------------------------------------|----|
+| (a) Available dispositions                       | 27 |
+| (b) Discipline Hearing Officer                   | 27 |
+| (c) Timing                                       | 27 |
+| (d) Staff representative                         | 27 |
+| (1) How to get a staff representative            | 28 |
+| (2) How the staff representative will help       | 28 |
+| (3) How the staff representative may appear      | 28 |
+| (e) Inmate appearance                            | 28 |
+| (t) Evidence and witnesses                       | 29 |
+| (g) Sanctions                                    | 33 |
+| (h) Written report                               | 34 |
+| (i) Appeals                                      | 35 |
+
+### APPENDIXES
+
+| A. List of Forms                       | 37 |
+|----------------------------------------|----|
+| B. Summary of Inmate Discipline System | 38 |
+| C. Inmate Rights and Responsibilities  | 39 |
+| D. Data Entry Instructions             | 41 |
+
+#### TABLES
+
+#### CHAPTER 1.
+
+### § 541.3 Prohibited acts and available sanctions.
+
+(a) Prohibited acts. The list of prohibited acts are divided into four separate categories based on severity: Greatest; High; Moderate; and Low. We describe the prohibited acts in Table 1 - Prohibited Acts and Available Sanctions. Aiding, attempting, abetting, or making plans to commit any of the prohibited acts is treated the same as committing the act itself.
+
+(b) Available sanctions. The list of available sanctions for committing prohibited acts is listed in Table 1 - Prohibited Acts and Available Sanctions. If you commit repetitive prohibited acts, we can impose increased sanctions, as listed in Table 2 - Additional Available Sanctions for Repeated Prohibited Acts Within the Same Severity Level.
+
+(1) Greatest Severity Level Offenses. The Discipline Hearing Officer (DHO) imposes one or more of sanctions A through E. Sanction B.1 must be imposed for a VCCLEA inmate rated "violent" (an inmate who, per the Violent Crime Control and Law Enforcement Act of 1994, committed a crime of violence on or after September 13, 1994) and for a PLRA inmate (an inmate sentenced for an offense committed on or after April 26, 1996, per the Prison Litigation Reform Act). The DHO may impose any available sanctions (A through M) in addition to sanctions A through E. All Greatest severity level charges must be referred to the DHO.
+
+(2) High Severity Level Offenses. The DHO imposes one or more of sanctions A through M, and, except as noted in the sanction, may also suspend one or more sanctions A through M. Sanction B.1 must be imposed for a VCCLEA inmate rated "violent" and for a PLRA inmate. All High severity level charges must be referred to the DHO.
+
+Prohibited Act Code 225, Stalking, is for the purpose of punishing repetitive inmate behavior, e.g., loitering, staring, leering, inappropriate remarks (short of insolence, profanity, or sexual proposals), that are not clearly covered by another prohibited act code. When staff encounter such behavior, the inmate should be specifically warned that it is inappropriate and must cease. If the behavior fits another prohibited act code provision, the inmate should be charged with violating that specific provision instead of stalking. Examples of other prohibited act code behavior that may be used instead of Code 225, Stalking, include, but are not limited to Insolence (Code 312), Being in an Unauthorized Area (Code 316), Threatening (Code 203), and Making a Sexual Proposal or Threat (Code 206).
+
+(3) Moderate Severity Level Offenses. The DHO imposes at least one sanction A through M, but, except as noted in the sanction, may suspend any sanction(%) imposed. Sanction B.1 ordinarily must be imposed for a VCCLEA inmate rated "violent" and for a PLRA inmate.
+
+Except for charges referred to the DHO, the Unit Discipline Committee (UDC) shall impose at least one sanction F through M, but may suspend any sanctions imposed.
+
+The UDC ordinarily refers to the DHO a moderate severity level charge for a VCCLEA inmate rated "violent" or for a PLRA inmate if the inmate was found to have committed two moderate offenses during his/her current anniversary year (the 12-month period for which an inmate may be eligible to earn good conduct time [GCT]). The UDC must document the reasons why a third charge for such an inmate was not referred to the DHO.
+
+A prohibited act charge for 331 involving tobacco or nutritional supplements must be referred to the DHO for final disposition.
+
+(4) Low Severity Level Offenses. The DHO imposes at least one sanction B.1, or D through M. The DHO may suspend any sanction(%) imposed; however, a B.1 sanction may not be suspended. Except for charges referred to the DHO, the UDC imposes at least one sanction F through M, but may suspend any sanction(%) imposed.
+
+The UDC ordinarily refers to the DHO a low severity level charge for a VCCLEA inmate rated "violent" or for a PLRA inmate if the inmate had been found to have committed three low offenses during his/her current anniversary year. The UDC must document the reasons why a charge for such an inmate was not referred to the DHO.
+
+Sanction B.1 may be imposed on the Low severity level only if the inmate has committed a Low severity level prohibited act more than once within a six-month period (except for a VCCLEA inmate rated "violent" or a PLRA inmate).
+
+(5) All Severity Level Offenses. In all categories of severity, aiding another person to commit any of these offenses, attempting to commit them, or making plans to commit them, is considered equivalent to committing the offense itself. In these cases, the letter "A" is combined with the offense code. For example, planning an escape is Escape, Code 102A. Attempting to adulterate food or drink is Code 209A.
+
+When the prohibited act is Interfering with a Staff Member in the Performance of Duties (Code 198, 298, 398 or 498) or Conduct Which Disrupts (Code 199, 299, 399, or 499), the DHO or UDC must specify the severity level of the conduct that is most comparable to an offense(s) at that severity level. Example: "I find the act of Conduct Which Disrupts (Code 299) to be of High severity level, most comparable to the prohibited act of Engaging in a Group Demonstration (Code 212)."
+
+Suspensions of any sanction cannot exceed six months. Suspended sanctions may only be revoked and executed if the inmate is found to have committed a subsequent prohibited act. Only the DHO may execute, suspend, or revoke and execute suspension of sanctions A through E (B and B.1. may never be suspended). The DHO or UDC may execute, suspend, or revoke and
+
+execute suspensions of sanctions F through M. The DHO may execute UDC-suspended sanctions. However, the UDC may not execute DHO-suspended sanctions A through E.
+
+When an inmate receives an incident report while on a DHO-imposed. but suspended sanction. the new incident report is forwarded by the UDC to the DHO. both for a final disposition on the new incident report. and for a disposition on the suspended sanction. This procedure is not necessary when the UDC informally resolves the new incident report. The DHO may return an incident report to the UDC if a decision not to execute the suspended sanction is made.
+
+The UDC or DHO may impose increased sanctions for repeated. frequent offenses per the guidelines in Table 2.
+
+Noting that not all UDC or DHO decisions finding an inmate committed a prohibited act will result in a change to the inmate's security designation score, the Unit Team may recommend a greater security transfer, using their professional judgment. and in accordance with the policy on Inmate Security Designation and Custody Classification.
+
+# § 541.4 Loss of good conduct sentence credit as a mandatory sanction.
+
+(a) You will lose good conduct sentence credit as a mandatory disciplinary sanction if you are in one of the following two groups:
+
+(1) VCCLEA-violent inmates. The date of your U.S. Code offense was on or after September 13, 1994, but before April 26, 1996, and you committed a "crime of violence" as defined by the Violent Crime Control and Law Enforcement Act of 1994 (VCCLEA); or
+
+(2) PLRA inmates and D.C. Code offenders. The date of your U.S. Code offense was on or after April 26, 1996, and, therefore, under the Prison Litigation Reform Act (PLRA), or the date of your District of Columbia (DC) Code offense was on or after August 5, 2000.
+
+(b) If you are an inmate in one of the above groups and commit a prohibited act, you will lose good conduct sentence credit as a mandatory disciplinary sanction. The amount of good conduct sentence credit you will lose depends on the severity level of the prohibited act(s) committed, as follows:
+
+(1) Greatest Severity Level Offenses. You will lose at least 41 days, or 75% of available credit if less than 54 days are available for the prorated period, for each act committed.
+
+(2) High Severity Level Offenses. You will lose at least 27 days, or 50% of available credit if less than 54 days are available for the prorated period, for each act committed.
+
+(3) Moderate Severity Level Offenses. You will lose at least 14 days, or 25% of available credit if less than 54 days are available for the prorated period, after committing two or more Moderate severity acts during the current year of your good conduct sentence credit availability.
+
+(4) Low Severity Level Offenses. You will lose at least 7 days, or 12.5% of available credit if less than 54 days are available for the prorated period, after committing three or more Low severity acts during the current year of your good conduct sentence credit availability.
+
+Available Sanctions (upon finding the inmate committed the prohibited act(s)):
+
+(A) Recommend Parole Date Rescission or Retardation. The DHO may recommend retardation or rescission of parole grants to the U.S. Parole Commission or respective parole authority.
+
+(B) Forfeit Earned Statutory Good Time, Non-vested Good Conduct Time, or Terminate or Disallow Extra Good Time.
+
+Forfeited good conduct time (GCT) is not eligible for restoration. However, forfeited statutory good time (SGT) may be restored. Restoration of statutory good time is approved at initial eligibility only when the inmate has shown a period of improved good behavior. When the Warden (or designee) denies restoration of forfeited statutory good time, the unit team notifies the inmate of the reasons for denial. The unit team establishes a new eligibility date, not to exceed six months from the date of denial.
+
+An application for restoration of statutory good time is forwarded from the inmate's unit team, through the DHO and Captain for comments, to the Warden for final decision.
+
+Inmates who committed their crimes on or after November 1, 1987, and are sentenced under the Sentencing Reform Act provisions of the Comprehensive Crime Control Act, are only eligible to receive 54 days GCT credit (18 U.S.C. § 3624(b)). This credit is given at the end of each year served and, once given, is vested. For these inmates, the DHO's authority is final and subject only to review by the Regional Director to ensure conformity with the discipline policy and by inmate appeal through Administrative Remedy procedures.
+
+The statutory good time available for forfeiture is limited to an amount computed by multiplying the months served at the time of the offense for which forfeiture is taken, by the applicable monthly rate specified in 18 U.S.C. §4161 (less previous forfeiture or withholding). The amount of GCT available for forfeiture is limited to total days in "non-vested" status at the time of misconduct (less previous forfeiture).
+
+Forfeiture of GCT may not be suspended.
+
+Disallowance of extra good time is limited to extra good time for the calendar month in which the violation occurs. It may not be withheld or restored.
+
+The sanction of termination or disallowance of extra good time may not be suspended.
+
+Forfeited GCT will not be restored. Authority to restore forfeited statutory good time is delegated to the Warden, and may not be delegated lower than the Associate Warden level. Limitations on this sanction and eligibility for restoration are based on the severity scale. (See Table 2.)
+
+To ensure an inmate's case is not overlooked when statutory good time has been forfeited, the unit manager will ensure the eligibility requirements are reviewed for restoration per the time frames in the Program Statement on Classification and Program Review of Inmates. A recommendation of the unit team for or against restoration is forwarded to the Warden through the DHO and Captain. Except as noted, eligibility for restoration of forfeited statutory good time is computed from the date of the withholding or forfeiture action by the DHO.
+
+An inmate who has escaped and receives a forfeiture at a subsequent in absentia hearing begins the eligibility for restoration period upon return to Bureau custody. The Warden refers to the Regional Director any case where exceptional circumstances support restoration of statutory good time before completion of the eligibility requirements.
+
+Sanction B does not apply to inmates committed under the Comprehensive Crime Control Act for crimes committed on or after November 1, 1987, and prior to passage of the Violent Crime Control and Law Enforcement Act of 1994 (September 23, 1994). For those inmates, the applicable sanction is B.1.
+
+(B.1) Disallowance of Good Conduct Time. An inmate sentenced under the Sentencing Reform Act provisions of the Comprehensive Crime Control Act (committed a crime on or after November 1, 1987) may not receive statutory good time, but is eligible to receive 54 days GCT credit each year (18 U.S.C. § 3624(b)). Once awarded, the credit is vested, and may not be disallowed.
+
+Crimes committed on or after September 13, 1994, and before April 26, 1996, (VCCLEA) credit is not vested unless the inmate has earned or is making satisfactory progress toward a high school diploma or equivalent degree (or is exempt because of a learning disability).
+
+For crimes committed on or after April 26, 1996, (PLRA and SRAA) GCT credit toward an inmate's service of sentence vests on the date the inmate is released. Once disallowed, the credit may not be restored, except by immediate review or appeal as indicated below. Prior to this award being made, the credit may be disallowed for an inmate found to have committed a prohibited act.
+
+A sanction of GCT disallowance may not be suspended. Only the DHO can take action to disallow GCT. The DHO considers the severity of the prohibited act and the suggested disallowance guidelines in making a determination.
+
+A decision to go above the guideline is warranted for a greatly aggravated offense or a repeated violation of another prohibited act within a relatively short time (e.g., within 24 months for a greatest severity level prohibited act, 18 months for a high severity level prohibited act, and 12 months for a moderate severity level prohibited act). A decision to go below the guidelines is warranted for strong mitigating factors. A decision above or below the guidelines is justified in the DHO report.
+
+VCCLEA inmates rated "violent" and PLRA inmates are ordinarily disallowed GCT for each prohibited act they are found to have committed at a DHO hearing, consistent with the following:
+
+- **Greatest Severity Level Offenses. A minimum of 41 days (or, if less than 54 days are available for the prorated period, a minimum of 75% of available GCT) for each act committed.**
+- **High Severity Level Offenses. A minimum of 27 days (or, if less than 54 days are available for the prorated period, a minimum of 50% of available GCT) for each act committed.**
+- **Moderate Severity Level Offenses. A minimum of 14 days (or, if less than 54 days are available for the prorated period, a minimum of 25% of available GCT) for each act committed if the inmate has committed two or more moderate severity level offenses during the current anniversary period.**
+- **Low Severity Level Offenses. A minimum of 7 days (or, if less than 54 days are available for the prorated period, a minimum of 12.5% of available GCT) for each act committed if the inmate has committed three or more low moderate offenses during the current anniversary period.**
+
+**Except for VCCLEA inmates rated "violent" or PLRA inmates, Sanction B.1 may be imposed on the Low severity level only where the inmate has committed a Low severity level act more than once within a six-month period.** 
+
+**GCT credit may only be given to an inmate serving a sentence of more than one year, but less than life. In the last year or part of a year of an inmate's sentence, only the GCT available for the time remaining may be disallowed.** 
+
+**(C) Disciplinary Segregation. The DHO may direct that an inmate be placed or retained in disciplinary segregation. Consecutive disciplinary segregation sanctions can be imposed for inmates found to have committed offenses that are part of different acts only. Limits on time in disciplinary segregation are based on the severity scale (see Tables 1 and 2).** 
+
+Unless otherwise specified by the DHO, disciplinary segregation placements for different or separate prohibited acts are imposed consecutively.
+
+(D) Make Monetary Restitution. The DHO may direct that an inmate reimburse the U.S. Treasury for damages to U.S. Government property that the individual caused or contributed to. The UDC is prohibited from imposing the sanction of make monetary restitution.
+
+Commissary privileges should be suspended by the DHO until restitution is made. See the Program Statement Trust Fund/Deposit Fund Manual for instructions regarding impoundment of inmate funds.
+
+(E) Monetary Fine. The DHO may direct that an inmate pay a fine, as follows:
+
+- **Greatest severity level offense Up to \$500, or 75% of the inmate's trust fund balance.**
+- **High severity level offense Up to \$300, or 50% of the inmate's trust fund balance.**
+- **Moderate severity level offense Up to \$100, or 25% of the inmate's trust fund balance.**
+- **Low severity level offense Up to \$50, or 12.5% of the inmate's trust fund balance.**
+
+**Commissary privileges should be suspended until the fine is paid. See the Trust Fund/Deposit Fund Manual for instructions regarding impoundment of inmate funds.** 
+
+**This sanction cannot be used as a form of monetary restitution. The UDC is prohibited from imposing the sanction of monetary fine.** 
+
+**(F) Loss of Privileges (e.g., visiting, telephone, e-mail, commissary, movies, recreation). The DHO or UDC may direct that an inmate forego specific privileges for a specified time.** 
+
+**The DHO or UDC may impose non-contact visiting or immediate family-only visitation in addition to loss of visiting.** 
+
+**Loss of recreation privileges (exercise periods) may not be imposed on inmates in a Special Housing Unit (SHU), but may be used for general population inmates.** 
+
+**The DHO or UDC may impose a loss of mattress sanction from lights on to lights off for inmates in the SHU. Staff must ensure the inmate has a mattress from lights off to lights on.** 
+
+**(G) Change Housing (Quarters). The DHO or UDC may direct that an inmate be moved to other housing.** 
+
+**(H) Remove from Program or Group Activity. The DHO or UDC may direct that an inmate not participate in any program or group activity for a specified time.** 
+
+(I) Loss of Job. The DHO or UDC may direct that an inmate be removed from his/her present job or assigned to another job.
+
+(J) Impound Inmate's Personal Property. The DHO or UDC may direct that an inmate's personal property be stored in the institution for a specified time.
+
+(K) Confiscate Contraband.
+
+(L) Restrict Quarters. The DHO or UDC may direct that an inmate be confined to quarters or its immediate area for a specified time.
+
+(M) Extra Duty. The DHO or UDC may direct that an inmate perform tasks other than those performed during his/her regular job.
+
+#### CHAPTER 2.
+
+# § 541.5 Discipline process.
+
+(a) Incident report. The discipline process starts when staff witness or reasonably believe that you committed a prohibited act. A staff member will issue you an incident report describing the incident and the prohibited act(s) you are charged with committing. You will ordinarily receive the incident report within 24 hours of staff becoming aware of your involvement in the incident.
+
+When staff witness or reasonably believe that a violation of Bureau regulations has been committed, staff must prepare an incident report and forward it to the appropriate Lieutenant. The Lieutenant will enter the incident report into SENTRY.
+
+The reporting employee immediately completes Part 1 of the incident report. The incident is a prohibited act listed in Appendix C. The entire language of the prohibited act(s) does not have to be copied. For example, "Destroying Government Property, Code 218" or "Possessing Narcotics, Code 113" would be acceptable listings.
+
+The description of the incident should contain all facts known by the employee that are not confidential. Anything unusual about the inmate's behavior should be noted. The reporting employee also lists persons (staff, inmates, others) at the scene, and physical evidence (weapons, property, etc.) the employee may have handled. The report reflects any actions taken, including use of force. The reporting employee signs the report, enters his/her title, date, and time, and forwards it to the Lieutenant. The description of the incident provides the inmate with specific evidence for which he/she may prepare a defense.
+
+References to attachments and other investigative materials should not be identified in Section 11 of the report. For example, if staff observe two inmates in a physical altercation, the reporting officer should describe in Section 11 specific actions by each inmate; e.g., throwing punches to the head with a closed fist, striking one another with closed fists, biting, scratching, hair pulling.
+
+Acts are different or separate if they have different elements (time, place, persons involved, actions). For example, if an inmate is involved in a fight with another inmate and also strikes a staff member trying to break it up, the inmate can be charged with fighting (Code 201) and assaulting a staff member (Code 224 or 101, depending on seriousness of injuries).
+
+Code 305, Possession of anything not authorized, may be appropriate for inmates possessing items in excess of authorized limits.
+
+Codes 199, 299, and 399, most like 196, 296, and 396, respectively, may be appropriate for inmates using electronic messaging (e.g., TRULINCS) in violation of policy. Sanctions Code F., Loss of privileges, in the form of loss of electronic messaging privileges, may be an appropriate sanction for these offenses.
+
+# (b) Investigation. After you receive an incident report, a Bureau staff member will investigate it.
+
+The Investigating Officer is an employee at the supervisory level who conducts an investigation of alleged inmate misconduct. The Investigating Officer must be IDC-certified, and may not be the employee reporting the incident or otherwise be involved in the incident. The officer is ordinarily a Lieutenant, but the Warden may appoint another staff member.
+
+Staff conduct the investigation as promptly as possible. The Investigating Officer is ordinarily appointed within 24 hours of the incident report. The investigation should be finished within 24 hours after the appointment.
+
+When it appears likely that the incident may involve criminal prosecution, the investigating officer suspends the investigation. Staff may not question the inmate until the FBI or other investigative agency releases the incident report for administrative processing. The incident report should then be delivered to the inmate by the end of the next business day. The time frame for processing the Incident report is suspended until it is released for processing.
+
+The Investigating Officer may informally resolve the Incident report (except for prohibited acts in the Greatest or High severity level categories) or conduct an investigation consistent with this section.
+
+# (1) Information: The investigator will specifically inform you:
+
+# (A) of the charge(s) against you: and
+
+### (B) that you may remain silent at all stages of the discipline process, but that your silence may be used to draw an adverse inference against you at any stage of the process. Your silence alone, however, cannot be the basis for finding you committed the prohibited act(s).
+
+#### (2) Statement: When the investigator asks for your statement, you may give an explanation of the incident, request any witnesses be interviewed, or request that other evidence be obtained and reviewed. However, the staff investigation of the incident report may be suspended before requesting your statement if it is being investigated for possible criminal prosecution.
+
+The Investigating Officer provides a copy of the incident report to the inmate at the beginning of the investigation, unless there is good cause for later delivery, such as absence of the inmate from the institution or a medical condition that argues against delivery. If the investigation is delayed, any employee may deliver the charge(s) to the inmate. The reason for the delay must be documented in the discipline record.
+
+The incident report should be delivered to the inmate within 24 hours of the time staff become aware of the inmate's alleged misconduct. If an incident is referred for prosecution, the report is delivered by the end of the next business day after release for administrative processing. (The five-day time frame for a UDC review starts when the incident report is released for administrative processing.)
+
+The staff member must record the date and time the inmate received a copy of the report. The investigator also reads the charge(s) to the inmate and asks for the inmate's statement about the incident.
+
+The investigator then talks to persons with direct and relevant information, and summarizes their statements. (For example, if an inmate was in a fight, the investigator talks with the other inmate(s) involved.) Often, the investigator will want to talk to the reporting employee to obtain a report firsthand and to clarify any questions. Although an inmate may not identify or request any witnesses at this stage of the discipline process, the investigator should interview any witnesses to the incident (and victims, if applicable) to record their statements. The investigator records the disposition of evidence.
+
+If practicable, the inmate's statements offering a rationale for his/her conduct or for the charges against him/her should be investigated. If the inmate requests exculpatory evidence, such as video or audio surveillance, the investigator must make every effort to review and preserve the evidence. It would also be prudent for the investigator to review and preserve the video or audio surveillance even if the inmate does not make a specific request as such evidence is relevant to the incident.
+
+An inmate who receives an Incident report based on a "positive" urine test may claim this result comes from either:
+
+- **Permissible medication he/she was given.**
+- **A combination of medications he/she is taking.**
+
+**In the first situation, the investigator must contact Health Services staff to determine if the inmate is receiving medication that contains the compound found in the urinalysis. In the second situation, the investigator must confirm that the inmate is authorized to take the medications. When necessary, the testing laboratory is contacted to see if the combined medications could produce a "false positive."** 
+
+**While an inmate can challenge the results of a urine test, and this may be considered by the DHO, the validity of the testing process is not at issue. Neither the investigator nor the DHO has the experience to assess the accuracy of the laboratory process. See the Program Statement Urine Surveillance.** 
+
+**Under Comments and Conclusions, the investigator may include:** 
+
+- **Comments on the inmate's prior record and behavior.**
+- **Analysis of any conflict between witnesses.**
+- **Conclusions regarding what happened.**
+
+**The investigator must record all steps and actions taken on the incident report and forward the relevant materials to staff holding the initial hearing.** 
+
+**The inmate does not receive a copy of the investigation (Sections 23 through 27 of the incident report). However, if the case is ultimately forwarded to the DHO, the DHO must give a copy of the investigation and other relevant materials to the inmate's staff representative, if requested, for use on the inmate's behalf.** 
+
+**The UDC chairman or DHO taking final action ensures that the required information is entered into SENTRY. The unit team files all discipline documents in the inmate's central file.** 
+
+(3) Informally resolving the incident report. The incident report may be informally resolved at any stage of the disciplinary process, except for prohibited acts in the Greatest and High severity levels, or as otherwise required by law or these regulations. if the incident report is informally resolved, it will be removed from your records.
+
+The Bureau encourages informal resolution of incidents. However, prohibited acts in the Greatest severity level (100 level) and High severity level (200 level) may not be informally resolved, and must be referred to the DHO. Moderate severity level (300 level) and Low severity level (400 level) offenses can be informally resolved at any stage of the process. A record of any informal resolution is maintained in SENTRY. However, the incident report is not filed in the inmate's central file.
+
+Staff may suspend discipline proceedings up to two calendar weeks while informal resolution is undertaken. If informal resolution is unsuccessful, staff may reinstate disciplinary proceedings at the stage at which they were suspended. The time requirements then restart at the point at which they were suspended. Staff are required to write the incident report before starting informal resolution so the facts of the incident will be preserved if informal resolution is not successful. While informal resolution requires the consent of both staff and inmate to be successful, the determination to informally resolve an incident report is solely at the discretion of staff.
+
+# CHAPTER 3.
+
+# § 541.6 Mentally ill inmates.
+
+If it appears you are mentally ill at any stage of the discipline process, you will be examined by mental health staff.
+
+(a) Competency to Participate in Disciplinary Proceedings. If evidence indicates that you cannot understand the nature of the disciplinary proceedings, or cannot help in your own defense, disciplinary proceedings may be postponed until you are competent to participate. The Unit Disciplinary Committee or Discipline Hearing Officer will make this decision based on evidence, including evidence presented by mental health staff.
+
+(b) Responsibility for Conduct. You will not be disciplined for conduct committed when, as the result of a severe mental disease or defect, you were unable to appreciate the nature and quality, or wrongfulness of the act. The UDC or DHO will make this decision based on evidence, including evidence presented by mental health staff.
+
+If it appears at any stage of the discipline process that an inmate is mentally ill, staff refers him/her to a mental health professional to determine whether he/she is responsible for his/her conduct or is incompetent. Staff may take no discipline action against an inmate who is determined by a mental health professional to be incompetent to participate in the disciplinary proceedings or not responsible for his/her behavior.
+
+A person is not responsible for his/her conduct if. at the time of the conduct, as a result of a severe mental disease or defect, he/she was unable to appreciate the nature and quality or the wrongfulness of his/her acts. When a person is determined not responsible for his/her conduct, the incident report shows as a finding that the person did not commit the prohibited act because he/she was found not mentally responsible. The incident report is retained in the inmate's central file. The DHO or UDC, as appropriate, enters this finding into SENTRY in the Chronological Disciplinary Record.
+
+A person is incompetent if he/she lacks the ability to understand the disciplinary proceedings, or to assist in his/her defense. When a person is determined incompetent, the disciplinary proceedings are postponed until the inmate is able to understand the proceedings and assist in his/her defense. If competency is not restored within a reasonable time, the incident report shows as a finding that the inmate is incompetent. The incident report is retained in the inmate's central file. The DHO or UDC chairman records the finding into SENTRY in the Chronological Disciplinary Record.
+
+Generally, the UDC initiates referral to a mental health professional. However, staff at any stage of the discipline process may make such a referral. The completed mental health evaluation is returned to the UDC, which then decides whether the incident may be handled by the UDC (other than Greatest or High severity level), or referred to the DHO. In Greatest or High severity level cases, the UDC may refer an inmate for a mental health evaluation along with referral to the DHO. The completed evaluation is returned to the UDC, which forwards it to the DHO.
+
+#### CHAPTER 4.
+
+# § 541.7 Unit Discipline Committee (UDC) review of the incident report.
+
+A Unit Discipline Committee (UDC) will review the incident report once the staff investigation is complete. The UDC's review involves the following:
+
+(a) Available dispositions. The UDC will make one of the following decisions after reviewing the incident report:
+
+(1) You committed the prohibited act(s) charged, and/or a similar prohibited act(s) as described in the incident report;
+
+(2) You did not commit the prohibited act(s) charged; or
+
+(3) The incident report will be referred to the Discipline Hearing Officer (DHO) for further review, based on the seriousness of the prohibited act(s) charged.
+
+(4) If you are charged with a Greatest or High severity prohibited act, or are an inmate covered by § 541.4, the UDC will automatically refer the incident report to the DHO for further review.
+
+(b) UDC members. The UDC ordinarily consists of two or more staff. UDC members will not be victims, witnesses, investigators, or otherwise significantly involved in the incident.
+
+The Warden designates ordinarily two or more unit staff members to hold an initial review and impose available sanctions upon completion of the investigation of alleged misconduct for moderate category and low category offenses. One staff member UDCs are permitted when other members are not reasonably available.
+
+Only one unit staff member is required to hold an initial review when the incident report is required by policy to be referred to the DHO.
+
+A staff member witnessing an incident may serve on the UDC in cases where virtually every staff member in the institution witnessed the incident in whole or in part.
+
+A staff member may not sit on the UDC without successfully completing the self-study program for UDC certification.
+
+Each Warden must select at least one UDC Trainer to monitor the progress of staff participating in the self-study program.
+
+(c) Timing. The UDC will ordinarily review the incident report within five work days after it is issued, not counting the day it was issued, weekends, and holidays. UDC review of the incident report may also be suspended if it is being investigated for possible criminal prosecution.
+
+The Warden's approval is required for any extension beyond five work days. The UDC will ensure the approval is documented and included in the discipline packet. The time that an incident report is suspended for referral to another agency for possible prosecution is not included in this five work day time frame. The time line commences when the incident report is released from the outside agency for administrative processing. However, the inmate should be advised of the delay, and if appropriate. the reason for the delay.
+
+(d) Inmate appearance. You are permitted to appear before the UDC during its review of the incident report, except during UDC deliberations or when your presence would jeopardize institution security, at the UDC's discretion. Also:
+
+(1) You may appear either in person or electronically (for example, by video or telephone conferencing) at the UDC's discretion.
+
+(2) You may waive your appearance before the UDC. If you waive your appearance, the UDC will review the incident report in your absence.
+
+(3) If you escape or are otherwise absent from custody, the UDC will conduct a review in your absence at the institution where you were last confined.
+
+The UDC must document its reasons for excluding an inmate from the hearing.
+
+A waiver may be in writing, signed by the inmate, or if the inmate refuses to sign, by a memo indicating the inmate's refusal to appear (Waiver of Appearance (BP-A0307)).
+
+(e) Evidence. You are entitled to make a statement and present documentary evidence to the UDC on your own behalf. The UDC will consider all evidence presented during its review. The UDC's decision will be based on at least some facts and, if there is conflicting evidence, on the greater weight of the evidence.
+
+The phrase "some facts" refers to facts indicating the inmate committed the prohibited act. The phrase "greater weight of the evidence" refers to the strength of the evidence. sentence credit, disciplinary segregation, or monetary fines.
+
+(f) Sanctions. If you committed a prohibited act(s), the UDC can impose any of the available sanctions listed in Tables 1 and 2, except loss of good conduct
+
+(g) Referral to the DHO. If the UDC refers the incident report to the DHO for further review, the UDC will advise you of your rights at the upcoming DHO hearing, as detailed in § 541.8.
+
+The UDC is prohibited from imposing the sanctions of make monetary restitution or monetary fines.
+
+The UDC forwards copies of relevant documents to the DHO with a statement of reasons for the referral, along with recommendations for sanctions if the DHO finds the inmate has committed the act or another prohibited act. The UDC Chair records reasons for the referral and recommendations for disposition in the "Committee Action" section of the incident report. Recommendations are contingent upon a DHO finding that the inmate committed the act.
+
+When charges are referred to the DHO, the UDC advises the inmate of the rights afforded at a hearing. The UDC asks the inmate to choose a staff representative, if any, and the names of witnesses the inmate wishes to be called to testify and what testimony they are expected to provide. The UDC advises the inmate that he/she may waive the right to be present at the hearing, but still have witnesses or a staff representative appear on his/her behalf.
+
+If an inmate waives the right to appear at the UDC review, the UDC ensures the inmate is advised of the rights afforded at a hearing before the DHO (see forms for Inmate Rights at Discipline Hearing and Notice of Discipline Hearing Before the Discipline Hearing Officer (DHO)).
+
+(h) Written report. You will receive a written copy of the UDC's decision following its review of the incident report.
+
+The UDC prepares a record of its proceedings, which need not be verbatim. A record of the hearing and supporting documents is kept in the inmate's central file.
+
+The UDC gives the inmate a written copy of the decision and disposition by the close of business the next work day. Action taken as a minor disposition may be reviewed under the Administrative Remedy Program (see 28 CFR Part 542, Subpart B.).
+
+All UDC member(s) must print their name and sign Part H of the incident report to certify they served on the UDC and that the completed Part II accurately reflects their review.
+
+When the UDC finds the inmate committed the prohibited act charged or a similar prohibited act reflected in the incident report, the chair ensures the information is entered into SENTRY in the Chronological Disciplinary Record.
+
+(i) Appeals. You may appeal the UDC's action(s) through the Administrative Remedy Program, 28 CFR Part 542, Subpart B.
+
+The Program Statement Administrative Remedy Program covers the regulations in 28 CFR Part 542, Subpart B. In addition to a review under the Administrative Remedy procedure, the Warden or designee audits and reviews discipline hearings and dispositions to ensure conformity with this policy.
+
+When the UDC holds a full review and determines that the inmate did not commit a prohibited act of Moderate or Low severity, the UDC expunges the inmate's file of the incident report and related documents.
+
+#### CHAPTER 5.
+
+# § 541.8 Discipline Hearing Officer (DHO) hearing.
+
+The Discipline Hearing Officer (DHO) will only conduct a hearing on the incident report if referred by the UDC. The DHO's hearing involves the following:
+
+(a) Available dispositions. The DHO will make one of the following decisions after a hearing on the incident report:
+
+(1) You committed the prohibited act(s) charged, and/or a similar prohibited act(s) as described in the incident report;
+
+(2) You did not commit the prohibited act(s) charged; or
+
+(3) The incident report will be referred back for further investigation, review, and disposition.
+
+(b) Discipline Hearing Officer. The DHO will be an impartial decision maker who was not a victim, witness, investigator, or otherwise significantly involved in the incident.
+
+The term Discipline Hearing Officer (DHO) refers to a one-person, independent officer who conducts hearings and imposes sanctions for incidents of misconduct referred by the UDC. A DHO may not conduct hearings without receiving specialized training and passing a certification test. if the institution's assigned DHO is unable to conduct hearings, the Warden arranges for another DHO, who must be certified.
+
+The DHO may not hear any case not referred by the UDC. Only the DHO has authority to impose or suspend sanctions A through E.
+
+(c) Timing. You will receive written notice of the charge(s) against you at least 24 hours before the DHO's hearing. You may waive this requirement, in which case the DHO's hearing can be conducted sooner.
+
+The inmate does not appear before the DHO less than 24 hours before receiving written notice, unless he/she is to be released from custody within that time or waives the 24-hour notice requirement.
+
+(d) Staff Representative. You are entitled to have a staff representative during the DHO hearing process as follows:
+
+(1) How to get a staff representative. You may request the staff representative of your choice, so long as that person was not a victim, witness, investigator, or otherwise significantly involved in the incident. If your request(s) cannot be fulfilled, and you still want a staff representative, the Warden will appoint one. The Warden will also appoint a staff representative if it appears you are unable to adequately represent yourself before the DHO, for example, if you are illiterate or have difficulty understanding the charges against you.
+
+(2) How the staff representative will help you. Prior to the DHO's hearing, the staff representative will be available to help you understand the incident report charges and potential consequences. The staff representative may also assist you by speaking with and scheduling witnesses, obtaining written statements, and otherwise helping you prepare evidence for presentation at the DHO's hearing. During the DHO's hearing, you are entitled to have the staff representative appear and assist you in understanding the proceedings. The staff representative can also assist you in presenting evidence during the DHO's hearing.
+
+(3) How the staff representative may appear. Your staff representative may appear either in person or electronically (for example, by video or telephone conferencing) at the DHO's discretion. If your staff representative is not available for the scheduled hearing, you may either select another staff representative, request the hearing be postponed for a reasonable amount of time until your staff representative can appear, or proceed without a staff representative.
+
+The Warden provides a full-time staff member to represent an inmate, if requested. If the request cannot be fulfilled. and the inmate still wants a staff representative, the Warden will appoint one. The executive staff. the DHO or alternate DHO. reporting officer, investigating officer, witnesses to the incident, and UDC members involved in the case may not be staff representatives. The Warden may exclude other staff in a particular case or when there is a potential conflict.
+
+The DHO arranges for the presence of the staff representative selected by the inmate. If the staff member declines or is unavailable. the inmate can select another representative, wait a reasonable period for the staff member's return. or proceed without a representative. The DHO affords a staff representative adequate time to speak with the inmate and interview witnesses. While it is expected that a staff member will have ample time to prepare before the hearing, delays to allow additional preparation may be ordered by the DHO.
+
+(e) Inmate appearance. You are permitted to appear before the DHO during the hearing on the incident report as follows:
+
+(1) You may appear either in person or electronically (for example, by video or telephone conferencing), at the DHO's discretion.
+
+(2) Your appearance may be prohibited during DHO deliberations or when your presence would jeopardize institution security, at the DHO's discretion.
+
+(3) You may waive your appearance before the DHO. If you waive your appearance, the DHO hearing will be conducted in your absence.
+
+(4) If you escape or are otherwise absent from custody, the DHO will conduct a hearing in your absence at the institution where you were last confined.
+
+Although an inmate may waive the right to be present, he/she may elect to have a staff representative and witness(es) appear.
+
+The DHO must document reason(s) for excluding an inmate from the hearing. An inmate may waive the right to be present, provided the waiver is documented and reviewed by the DHO. A waiver may be in writing, signed by the inmate, or if the inmate refuses to sign, by a memo signed by staff and witnessed by a second staff member indicating the inmate's refusal to appear.
+
+The DHO may conduct a hearing in the absence of an inmate when the inmate waives the right to appear. If an inmate escapes or is otherwise absent, the DHO conducts a hearing in the inmate's absence at the institution in which the inmate was last confined. When an inmate returns to custody following an absence during which sanctions were imposed by the DHO, the Warden has the charges reheard before the DHO, ordinarily within 6O days after the inmate's arrival at the institution to which he/she is designated after return to custody, following an appearance before the UDC at that institution.
+
+The UDC ensures that the inmate is aware of all rights for an appearance before the DHO, including delivery of charge(s), advisement of the right to remain silent, and other rights exercised before the DHO. Procedural requirements before the DHO apply to this in-person hearing, except that written statements of witnesses not readily available may be liberally used in place of in-person witnesses.
+
+The DHO may affirm the earlier action taken, dismiss the charge(s), modify the finding of the original DHO as to the offense committed, or modify sanctions imposed in the inmate's absence.
+
+When an inmate escapes, and is in local custody where a hearing may be held, an in-person rather than in-absentia hearing may be held at the DHO's discretion.
+
+(f) Evidence and witnesses. You are entitled to make a statement and present documentary evidence to the DHO on your own behalf. The DHO will consider all evidence presented during the hearing. The DHO's decision will be based on at least some facts and, if there is conflicting evidence, on the greater weight of the evidence. Witnesses may appear at the DHO's hearing as follows:
+
+- (1) Witnesses may appear before the DHO either in person or electronically (for example, by video or telephone conferencing) at the DHO's discretion.
+- (2) The DHO will call witnesses who have information directly relevant to the charge(s) and who are reasonably available. However, the DHO need not call witnesses adverse to you if their testimony is adequately summarized in the incident report or other investigation materials.
+- (3) You or your staff representative may request witnesses appear at the hearing to testify on your behalf. Your requested witnesses may not appear if, in the DHO's discretion, they are not reasonably available, their presence at the hearing would jeopardize institution security, or they would present repetitive evidence.
+- (4) If your requested witnesses are unavailable to appear, written statements can be requested by either the DHO or staff representative. The written statements can then be considered during the DHO's hearing.
+- (5) Only the DHO may directly question witnesses at the DHO's hearing. Any questions by you or your staff representative must be submitted to the DHO, who will present the question to the witness in his/her discretion.
+- (6) The DHO may consider evidence provided by a confidential informant (CI) that the DHO finds reliable. You will not be informed of the Cl's identity. You will be informed of the Cl's testimony to the extent it will not jeopardize institution security, at the DHO's discretion.
+
+The DHO may refer the case back to the UDC for further information or disposition when the case does not warrant DHO involvement. When further investigation or more evidence is needed. the DHO may postpone or. before deciding whether a prohibited act was committed, continue the hearing until a later date. A postponement or continuance must be for good cause (determined by the DHO) and documented in the record.
+
+The phrase "some facts" refers to facts indicating the inmate committed the prohibited act. The phrase "greater weight of the evidence" refers to the strength of the evidence, not to its quantity or to the number of witnesses testifying.
+
+The DHO may consider negative information (e.g.. known peddler of contraband) as part of the fact-finding process. Negative information may be used to draw an adverse inference against the inmate. However, negative information alone may not be used to support a finding that an inmate committed a prohibited act.
+
+- **Witnesses. An inmate may request witnesses from outside the institution. In such instances, the inmate charged may be excluded during the appearance of an outside witness. An outside witness should appear in an area in which outside visitors are usually allowed. Written statements from outside witnesses may be used by the DHO in lieu of live testimony.**
+
+**The DHO need not call repetitive witnesses. The reporting officer and other adverse witnesses need not be called if their knowledge of the incident is adequately summarized in the incident report and other investigative materials. The DHO must document reasons for declining to call requested witnesses in the DHO report, or, if the reasons are confidential, in a separate report, not available to the inmate.** 
+
+**The inmate's staff representative, or, when the inmate waives staff representation, the DHO, questions witnesses requested by the inmate, who are called before the DHO. An inmate who waives staff representation may submit questions for requested witnesses in writing to the DHO. The inmate may not question witnesses.** 
+
+**When an inmate is excluded during the appearance of a witness, including an outside witness, the DHO informs the inmate before the close of the hearing of the substance of the testimony, except where security would be jeopardized.** 
+
+**There is no minimum or maximum number of witnesses who may be called; the number should be based on the situation and the information to be presented. While several eyewitnesses may be called, it is expected that the number of character witnesses would be limited, at the discretion of the DHO.** 
+
+**The DHO may not refuse to call a witness who is reasonably available (e.g., on a different shift) and has information relevant to the charge solely because the witness (staff or inmate) does not wish to appear. An inmate witness can be required to attend, and failure to cooperate with the DHO can result in disciplinary action (e.g., for Refusing to Obey an Order of a Staff Member, Code 307).** 
+
+**The DHO may notify the inmate when a witness does not wish to testify. This may be warranted when it appears that to force the witness's appearance could result in threats to a person's safety, or disruption to security or orderly running of the institution.** 
+
+**The statement of an inmate requesting a witness is not enough to mandate the witness's appearance. There must be an indication that the witness has information directly relevant to the charges.** 
+
+**The DHO may remind an inmate witness that statements at the hearing must be "true" to the best of the inmate's knowledge.** 
+
+**On occasion, an inmate may request a witness who is not reasonably available to testify in person (e.g., an inmate from another institution). When this occurs, the DHO ordinarily** 
+
+allows time for the written statement of the witness to be received, if he/she is expected to have relevant information. The witness should sign the written statement. If an extension is not granted, the DHO must clearly state in the record reasons for not granting it.
+
+- **Confidential informants. When a discipline decision is based on confidential informant information, the UDC or DHO must document, ordinarily in the hearing report, their finding as to the reliability of each confidential informant and the factual basis for that finding. If the report would reveal the confidential informant's identity, this finding is part of a separate report prepared by the DHO, not available to the inmate.**
+
+**Confidential informant information should not be used, or relied on in the report, when independent information is available to support a finding. Just because an informant provided information that opened an investigation does not mean that informant must be referred to, as long as there are other facts or independent evidence.** 
+
+**An informant is a person (non-staff, ordinarily an inmate) who provides staff (usually at the person's initiation) with information about the commission of an offense or about misconduct. A confidential informant is one whose identity must be protected for personal safety. Ordinarily, the finding that an inmate committed a prohibited act must be supported by more than one reliable confidential source. If there is only one, the confidential information must be corroborated by independently verified evidence linking the inmate to the prohibited act.** 
+
+**Uncorroborated confidential information from a single informant is insufficient as the sole basis for a finding, unless the circumstances of the incident and the knowledge possessed by the informant are convincing enough to show that the information must be reliable. In an unwitnessed assault, for example, the statement of a seriously injured assault victim could be sufficient to support a finding without corroborating evidence.** 
+
+**The reliability of a confidential informant must be established before the information may be used to support a finding. Reliability may be determined by a record of past reliability or by other factors that reasonably convince the DHO. The staff member providing information to the DHO must include a written statement of the frequency with which the informant provided information, the period during which the informant provided information, and the information's accuracy. If reliability is based on other factors, they must be clearly specified.** 
+
+**Staff have an obligation to determine whether there is any basis for concluding that the informant is providing false information. Neither the DHO nor UDC may consider information obtained in exchange for the promise of a favor to support its finding.** 
+
+**Confidential information presented to the UDC or DHO must be in writing and must state facts and the manner in which the informant learned the facts. If possible, the statement must be signed by the confidential informant. If the informant does not write a statement,**  the staff member receiving the information provides the information in language as close to the informant's as possible (actual words where possible).
+
+The identity of a confidential informant must be known, at a minimum, by the DHO. Where the UDC does not make a final disposition, but refers a case to the DHO, the UDC need not know the identity of an informant or the substance of the information.
+
+An inmate's staff representative need not know the identity of informants. While confidential information may, at the discretion of the DHO, be divulged to, and challenged by, a staff representative, the reliability of informants may not be questioned by the staff representative. The DHO is responsible for establishing reliability.
+
+Confidential informants' statements must, at a minimum, be incorporated in discipline hearing reports by reference. The UDC or DHO must document, ordinarily in the UDC or DHO report, their finding as to the reliability of each informant and its factual basis. The report must identify specific information relied on and the factual basis for that reliance. When the DHO decides that information given by a single confidential informant is sufficient, the report should include a rationale for that decision.
+
+When the DHO determines that including information in the report would not reveal the identity of the informant, such information is included. When the DHO determines that including information in the report might reveal the identity of the informant, the DHO prepares a separate report documenting the findings of the reliability of each informant, their factual basis, the information relied on, and the factual basis for that reliance. This separate report need not be placed in the inmate central file, but is retained in a secure location as long as it is available for later administrative or judicial review, and as long as the separate report is incorporated by reference into the DHO report.
+
+Since information received anonymously does not meet the necessary reliability standard, it may not be used as evidence in making a finding. Such information, however, may be used in the investigation.
+
+When relying on confidential informant information in making a finding, the DHO must justify the reliability of this information and its factual basis. If the testimony of conflicting witnesses (any witness, not just confidential informants) is presented, or there are other conflicts in the evidence, the DHO indicates in the record the reason for believing the testimony of one witness over another or otherwise resolving the conflict. When including this information in the written report would jeopardize security, the DHO may provide it in a separate report, not available to the inmate.
+
+(g) Sanctions. If you committed a prohibited act(s), the DHO can impose any of the available sanctions listed in Tables 1 and 2.
+
+The Regional Director audits discipline hearings and dispositions to ensure conformity with this policy.
+
+(h) Written Report. You will receive a written copy of the DHO's decision following the hearing. The DHO is not required to prepare a verbatim record of the hearing. The DHO's written report will document the following:
+
+(1) Whether you were advised of your rights during the DHO process;
+
+(2) The evidence relied on by the DHO;
+
+(3) The DHO's decision;
+
+(4) The sanction imposed by the DHO; and
+
+(5) The reason(s) for the sanction(s) imposed.
+
+The DHO prepares a record of the proceedings. The evidence, decision, and reasons for actions taken must be specific, unless this would jeopardize security. The DHO gives the inmate a written copy of the decisions and disposition, ordinarily within 15 work days of the decision.
+
+The DHO signs the discipline hearing report, certifying that it accurately reflects the proceedings.
+
+A record of the hearing and supporting documents are kept in the inmate central file.
+
+The DHO ensures that the required information is entered into SENTRY in the inmate's Chronological Disciplinary Record.
+
+If the DHO expunges an incident report, unit staff must ensure the inmate's central file does not include the incident report and/or related documents.
+
+References to significant prohibited acts that are not supported by disciplinary actions and hearings may not be used by the Bureau in ways that have an adverse impact on an inmate, specifically the forfeiture or disallowance of good time, good conduct time, or a parole recommendation. Staff may maintain such references in an inmate's central file for use in making classification, administrative transfer, and other decisions if the following conditions are met:
+
+- **References in an inmate's central file must be maintained accurately. For example, an inmate suspected of being involved in an escape attempt who was never found to have violated disciplinary regulations or was never charged due to lack of evidence would have to have the lack of evidence noted in any reference to alleged involvement in the escape attempt.**
+
+- **Placement of a reference to 100 or 200 severity level offenses not supported by disciplinary action in an inmate's central file may only be done with the written approval of the Warden of the institution where the incident occurred. This must be documented in the inmate's central file. Approval signifies that in the Warden's judgment this information is necessary for proper management of the inmate.**
+
+# (i) Appeals. You may appeal the DHO's actions) through the Administrative Remedy Program, 28 CFR Part 542, Subpart B.
+
+The reviewing official (Warden, Regional Director, or General Counsel) may approve, modify, reverse, or send back with directions, including ordering a rehearing, any action of the UDC or DHO, but may not increase a valid sanction. The initial reviewing official for the UDC is the Warden. The decision of the DHO is final and subject to review only by the Regional Director to ensure conformity with the discipline policy and by appeal through the Administrative Remedy program. The DHO ensures the inmate is notified that any appeal must be made within the time frames in the Administrative Remedy procedures. The Warden may also review DHO hearings to the extent he or she considers necessary to ensure substantial compliance with the provisions of the discipline policy. Also, the DHO may receive informal complaints about the procedure and correct mistakes locally.
+
+On appeals, the reviewing authority considers:
+
+- **Whether the UDC or DHO substantially complied with regulations on inmate discipline.**
+- **Whether the UDC or DHO based its decision on facts.**
+- **If there was conflicting evidence, whether the decision was based on the greater weight of the evidence.**
+- **Whether an appropriate sanction was imposed or the severity level of the prohibited act, and other relevant circumstances.**
+
+**The reviewing official is limited to determining if the UDC or DHO could have rationally concluded that the evidence supports the decision, not necessarily whether the reviewing official would have made the same decision.** 
+
+**The investigator, UDC members, DHO, reporting officer, or staff representative may not investigate or help prepare the response to administrative appeals from UDC or DHO actions.** 
+
+**Where a remand is directed, the UDC or DHO is bound by the original sanction(s), except where:** 
+
+- **The sanction is in violation of policy.**
+- **The remand is made specifically because of the sanction.**
+- **The inmate's behavior or activity since the first hearing is determined by the UDC or DHO to justify an increase or decrease in sanction(s). The intervening behavior or activity and the reasons for an increase or decrease in sanction(s) must be documented in the hearing record.**
+
+When an appeal results in the original sanction being replaced by a suspended sanction, the suspension (when possible) runs from the date the original sanction was imposed.
+
+When an inmate files a Regional or Central Office appeal of a disciplinary action, those offices may request copies of disciplinary records. Each Warden will designate an appropriate staff member with the proper clearance to ensure that copies sent for review or appeal include confidential information, witness and notice of rights forms, staff memos concerning the incident, investigative reports, and any dissenting reports. Documentation is forwarded within three working days of the receipt of request.
+
+### Appendix A. LIST OF FORMS
+
+- **Incident Report (BP-A0288 JUN 11).**
+- **Inmate Rights at Discipline Hearing (BP-A0293 JUN 11).**
+- **Notice of Discipline Hearing Before the Discipline Hearing Officer (DHO) (BP-A0294 JUN 11).**
+- **Duties of Staff Representative (BP-A0306 JUN 1 I).**
+- **Waiver of Appearance (BP-A0307 JUN 11).**
+- **Discipline Hearing Officer (DHO) Report (BP-A0304 JUN 11).**
+
+### Appendix B. SUMMARY OF INMATE DISCIPLINE SYSTEM
+
+- 1. Staff becomes aware of inmate's involvement in incident or once the report is released for administrative processing following a referral for criminal prosecution.
+
+![](_page_37_Diagram_2.jpeg)
+
+- 4. Discipline Hearing Officer (DHO) Hearing
+
+NOTE: Time limits are subject to exceptions as provided in the rules.
+
+Staff may suspend disciplinary proceedings for a period not to exceed two calendar weeks while undertaking informal resolution. If informal resolution is unsuccessful, staff may reinitiate disciplinary proceedings. The requirements then begin running at the same point at which they were suspended.
+
+### Appendix C. INMATE RIGHTS AND RESPONSIBILITIES
+
+# RIGHTS
+
+- 1. You have the right to expect that you will be treated in a respectful, impartial, and fair manner by all staff.
+- 2. You have the right to be informed of the rules, procedures, and schedules concerning the operation of the institution.
+- 3. You have the right to freedom of religious affiliation and voluntary worship.
+- 4. You have the right to health care, which includes nutritious meals, proper bedding and clothing, and a laundry schedule for cleanliness of the same, an opportunity to shower regularly, proper ventilation for warmth and fresh air, a regular exercise period, toilet articles, and medical and dental treatment.
+- 5. You have the opportunity to visit and correspond with family members and friends, and correspond with members of the news media, in accordance with Bureau rules and institution guidelines.
+- 6. You have the right to unrestricted and confidential access to the courts by correspondence (on matters such as the legality of your conviction, civil matters, pending criminal cases, and conditions of your imprisonment.)
+
+### RESPONSIBILITIES
+
+- I. You are responsible for treating inmates and staff in the same manner.
+- 2. You have the responsibility to know and abide by them.
+- 3. You have the responsibility to recognize and respect the rights of others in this regard.
+- 4. It is your responsibility not to waste food, to follow the laundry and shower schedule, maintain neat and clean living quarters, to keep your area free of contraband, and to seek medical and dental care as you may need it.
+- 5. It is your responsibility to conduct yourself properly during visits. You will not engage in inappropriate conduct during visits to include sexual acts and introduction of contraband, and not to violate the law or Bureau guidelines through your correspondence.
+- 6. You have the responsibility to present honestly and fairly your petitions, questions, and problems to the court.
+
+- 7. You have the right to legal counsel from an attorney of your choice by interviews and correspondence.
+- 8. You have the right to participate in the use of law library reference materials to assist you in resolving legal problems. You also have the right to receive help when it is available through a legal assistance program.
+- 9. You have the right to a wide range of reading materials for educational purposes and for your own enjoyment. These materials may include magazines and newspapers sent from the community, with certain restrictions.
+- 10. You have the right to participate in educational, vocational training, counseling, and employment programs as resources permit, and in keeping with your interests, needs, and abilities.
+- 11. You have the right to use your funds for commissary and other purchases, consistent with institution security and good order, for opening bank and/or savings accounts, and for assisting your family, in accordance with Bureau rules.
+- 7. It is your responsibility to use the services of an attorney honestly and fairly.
+- 8. It is your responsibility to use these resources in keeping with the procedures and schedule prescribed and to respect the rights of other inmates to the use of the materials and assistance.
+- 9. It is your responsibility to seek and use such materials for your personal benefit, without depriving others of their equal rights to the use of this material.
+- 10. You have the responsibility to take advantage of activities which will aid you to live a successful and law-abiding life within the institution and in the community. You will be expected to abide by the regulations governing the participation in such activities.
+- 11. You have the responsibility to meet your financial and legal obligations, including, but not limited to, DHO and courtimposed assessments, fines, and restitution. You also have the responsibility to make use of your funds in a manner consistent with your release plans, your family needs, and for other obligations that you may have.
+
+### Appendix D. DATA ENTRY INSTRUCTIONS
+
+Each Discipline Hearing Officer (DHO) or Unit Discipline Committee (UDC) is responsible for the validity and accuracy of the data on all cases resolved at their level. It is critical that the data is reported correctly and uniformly.
+
+Prohibited Acts. Data collection requirements apply only to the following prohibited acts:
+
+- **Code 100 Killing.**
+- **Code 101 Assaulting any Person (Serious).**
+- **Code 107 Taking Hostages.**
+- **Code 114 Sexual Assault by Force.**
+- **Code 203 Threatening Another with Bodily Harm.**
+- **Code 205 Engaging in Sexual Acts.**
+- **Code 206 Making Sexual Proposals or Threats to Another.**
+- **Code 224 Assaulting any Person (Less Serious).**
+- **Code 225 Stalking.**
+- **Code 229 Sexual Assault without Force.**
+
+**SENTRY Screens. When an inmate is found to have committed one or more of the prohibited acts listed above, the DHO or UDC enters data on the following SENTRY screens:** 
+
+- **Add Hearings/Findings or Update Status After Procedural Hearing.**
+- **Update Hearing/Findings or Execute/Unexecute Sanctions.**
+
+**Because data collection is not required at the charging or accusatory levels, there are no additional requirements for the Update Charges screen.** 
+
+**Data Keying Requirements. Four characters are available to enter data on a particular act; the fourth is always used for aiding and abetting or attempts (for example, code 101A).** 
+
+**For the prohibited acts specified above, SENTRY allows three additional characters (fields) for DHOs or UDCs to input data:** 
+
+- **The first field requires data on type of victim.**
+- **The second requires data on type of weapon used.**
+- **The third applies to the nature of the injury.**
+
+**A fourth, separate field records whether the incident was referred for prosecution.** 
+
+**Type of Victim. The DHO and UDC Chairman must select one of three codes that best identifies the victim's status and enter it in the Additional Tracking Identifier (ATI) field for the prohibited act (e.g., ATI.: S, ATI.: Q):** 
+
+I = Inmate S = Staff 0 = Other
+
+There can be only one victim for each prohibited act. When there are multiple victims (two or more inmates, or one staff member and one inmate), there must be multiple prohibited acts against the inmate. If there are multiple acts for the same code, they must be keyed under separate incident report numbers even though the finding could be based on a single incident report.
+
+"Other" is entered when the victim is a visitor, contracting staff, U.S. Marshal, etc.
+
+Type of Weapons Classification. DHOs must review the list of weapons codes starting from the top (code "A") to the bottom (code "N"). Using this rank-ordered review, select the first code that best describes the most serious weapon the inmate used or attempted to use. The selection is placed in the second position after the type of victim (e.g. ATI.: SB, ATI.: OD:
+
+A gun B sharp object (used to inflict cutting injury) C pointed object (used to inflict stabbing injury) D solidthlunt object (thrown or used to hit) E toxic or flammable fluids or substances F fists\hands G feet\legs H bodily fluids1waste (spit, urine, feces, blood, etc.) J teeth K head L water M other or unknown N no weapon
+
+"Weapons" refers to objects, instruments, or substances listed above that the inmate controlled at the time of the offense, and are considered an element of the offense.
+
+When an inmate threatens to use a weapon that was not readily available or under his or her control at the time of the incident, select code "N", "no weapon."
+
+Nature of Injury Assessment. The level of injury is best assessed by considering the medical treatment required, if any. Choose the injury code that best describes the most serious injury suffered. The choice is placed in the third position after type of weapon (e.g., ATI.: SB4, ATI.: OF1):
+
+I No injury - The victim or medical staff reported no injuries.
+
+2 Minor injury - The victim received minor injuries that may have been treated at the facility, or treated at the facility with a possible recommendation for a non-inmate victim to consult with his/her physician. 3 Moderate injury - The victim received more serious injuries that generally require treatment at an outside hospital, or, in the case of non-inmate victims, treatment by their own physicians. Moderate injuries are not judged life-threatening. 4 Major injury - The victim received injuries that are life-threatening, requiring emergency medical treatment at an outside hospital. 5 Fatal injury - The victim received injuries resulting in loss of life.
+
+Example One: ATI.: SB4 — "Staff-S" victim, with the weapon being a "sharp object-B", and "major injuries-4" sustained.
+
+Example Two: ATI.: OF1 — "Other-O" victim with the weapon being "fists/hands-F", and "no injury-1" sustained.
+
+Referrals for Prosecution (RFP). For this system to provide accurate data, it is imperative that Special Investigative Supervisors (SIS) and Special Investigative Agents (SIA) refer assaults for prosecution and record the data in section 25 of the incident report. This is a separate field; the DHO keys either accepted or declined for prosecution by the Assistant U.S. Attorney in the screens for:
+
+- **Add Hearings/Findings.**
+- **Update Status After Procedural Hearing.**
+- **Update Hearing/Findings.**
+- **Execute/Unexecute Sanctions.**
+
+**The SIS or SIA documents this under "Other Facts" in section 25 of the incident report (e.g., RFP.: A for accepted or RFP.: D for declined).** 
+
+Table I. PROHIBITED ACTS AND AVAILABLE SANCTIONS
+
+### GREATEST SEVERITY LEVEL PROHIBITED ACTS
+
+100 Killing. 101 Assaulting any person, or an armed assault on the institution's secure perimeter (a charge for assaulting any person at this level is to be used only when serious physical injury has been attempted or accomplished). 102 Escape from escort; escape from any secure or non-secure institution, including community confinement; escape from unescorted community program or activity; escape from outside a secure institution. 103 Setting a fire (charged with this act in this category only when found to pose a threat to life or a threat of serious bodily harm or in furtherance of a prohibited act of Greatest Severity, e.g., in furtherance of a riot or escape; otherwise the charge is properly classified Code 218, or 329). 104 Possession, manufacture, or introduction of a gun, firearm, weapon, sharpened instrument, knife, dangerous chemical, explosive, ammunition, or any instrument used as a weapon. 105 Rioting. 106 Encouraging others to riot. 107 Taking hostage(s). 108 Possession, manufacture, introduction, or loss of a hazardous tool (tools most likely to be used in an escape or escape attempt or to serve as weapons capable of doing serious bodily harm to others; or those hazardous to institutional security or personal safety; e.g., hacksaw blade, body armor, maps, handmade rope, or other escape paraphernalia, portable telephone, pager, or other electronic device). 109 (Not to be used). 110 Refusing to provide a urine sample; refusing to breathe into a Breathalyzer; refusing to take part in other drug-abuse testing. 111 Introduction or making of any narcotics, marijuana, drugs, alcohol, intoxicants, or related paraphernalia, not prescribed for the individual by the medical staff.
+
+112 Use of any narcotics, marijuana, drugs, alcohol, intoxicants, or related paraphernalia, not prescribed for the individual by the medical staff. 113 Possession of any narcotics, marijuana, drugs, alcohol, intoxicants, or related paraphernalia, not prescribed for the individual by the medical staff. 114 Sexual assault of any person, involving non-consensual touching by force or threat of force. 115 Destroying and/or disposing of any item during a search or attempt to search. 196 Use of the mail for an illegal purpose or to commit or further a Greatest category prohibited act. 197 Use of the telephone for an illegal purpose or to commit or further a Greatest category prohibited act. 198 Interfering with a staff member in the performance of duties most like another Greatest severity prohibited act. This charge is to be used only when another charge of Greatest severity is not accurate. The offending conduct must be charged as "most like" one of the listed Greatest severity prohibited acts. 199 Conduct which disrupts or interferes with the security or orderly running of the institution or the Bureau of Prisons most like another Greatest severity prohibited act. This charge is to be used only when another charge of Greatest severity is not accurate. The offending conduct must be charged as "most like" one of the listed Greatest severity prohibited acts.
+
+# AVAILABLE SANCTIONS FOR GREATEST SEVERITY LEVEL PROHIBITED ACTS
+
+- A. Recommend parole date rescission or retardation.
+- B. Forfeit and/or withhold earned statutory good time or non-vested good conduct time (up to 100%) and/or terminate or disallow extra good time (an extra good time or good conduct time sanction may not be suspended). B.1. Disallow ordinarily between 50% and 75% (27-41 days) of good conduct time credit available for year (a good conduct time sanction may not be suspended).
+
+- C. Disciplinary segregation (up to 12 months).
+
+D. Make monetary restitution.
+
+E. Monetary fine.
+
+F. Loss of privileges (e.g., visiting, telephone, commissary, movies, recreation).
+
+G. Change housing (quarters).
+
+H. Remove from program and/or group activity.
+
+I. Loss of job.
+
+J. Impound inmate's personal property.
+
+K. Confiscate contraband.
+
+L. Restrict to quarters.
+
+M. Extra duty.
+
+# HIGH SEVERITY LEVEL PROHIBITED ACTS
+
+200 Escape from a work detail, non-secure institution, or other non-secure confinement, including community confinement, with subsequent voluntary return to Bureau of Prisons custody within four hours.
+
+201 Fighting with another person.
+
+202 (Not to be used).
+
+203 Threatening another with bodily harm or any other offense.
+
+204 Extortion; blackmail; protection; demanding or receiving money or anything of value in return for protection against others, to avoid bodily harm, or under threat of informing.
+
+205 Engaging in sexual acts.
+
+206 Making sexual proposals or threats to another.
+
+207 Wearing a disguise or a mask.
+
+208 Possession of any unauthorized locking device, or lock pick, or tampering with or blocking any lock device (includes keys), or destroying, altering, interfering with, improperly using, or damaging any security device, mechanism, or procedure. 209 Adulteration of any food or drink. 210 (Not to be used). 211 Possessing any officer's or staff clothing. 212 Engaging in or encouraging a group demonstration. 213 Encouraging others to refuse to work, or to participate in a work stoppage. 214 (Not to be used). 215 (Not to be used). 216 Giving or offering an official or staff member a bribe, or anything of value. 217 Giving money to, or receiving money from, any person for the purpose of introducing contraband or any other illegal or prohibited purpose. 218 Destroying, altering, or damaging government property, or the property of another person, having a value in excess of \$100.00, or destroying, altering, damaging life-safety devices (e.g., fire alarm) regardless of financial value. 219 Stealing; theft (including data obtained through the unauthorized use of a communications device, or through unauthorized access to disks, tapes, or computer printouts or other automated equipment on which data is stored). 220 Demonstrating, practicing, or using martial arts, boxing (except for use of a punching bag), wrestling, or other forms of physical encounter, or military exercises or drill (except for drill authorized by staff). 221 Being in an unauthorized area with a person of the opposite sex without staff permission. 222 (Not to be used). 223 (Not to be used).
+
+224 Assaulting any person (a charge at this level is used when less serious physical injury or contact has been attempted or accomplished by an inmate). 225 Stalking another person through repeated behavior which harasses, alarms, or annoys the person, after having been previously warned to stop such conduct. 226 Possession of stolen property. 227 Refusing to participate in a required physical test or examination unrelated to testing for drug abuse (e.g., DNA, HIV, tuberculosis). 228 Tattooing or self-mutilation. 229 Sexual assault of any person, involving non-consensual touching without force or threat of force. 296 Use of the mail for abuses other than criminal activity which circumvent mail monitoring procedures (e.g., use of the mail to commit or further a High category prohibited act, special mail abuse; writing letters in code; directing others to send, sending, or receiving a letter or mail through unauthorized means; sending mail for other inmates without authorization; sending correspondence to a specific address with directions or intent to have the correspondence sent to an unauthorized person; and using a fictitious return address in an attempt to send or receive unauthorized correspondence). 297 Use of the telephone for abuses other than illegal activity which circumvent the ability of staff to monitor frequency of telephone use, content of the call, or the number called; or to commit or further a High category prohibited act. 298 Interfering with a staff member in the performance of duties most like another High severity prohibited act. This charge is to be used only when another charge of High severity is not accurate. The offending conduct must be charged as "most like" one of the listed High severity prohibited acts. 299 Conduct which disrupts or interferes with the security or orderly running of the institution or the Bureau of Prisons most like another High severity prohibited act. This charge is to be used only when another charge of High severity is not accurate. The offending conduct must be charged as "most like" one of the listed High severity prohibited acts.
+
+# AVAILABLE SANCTIONS FOR HIGH SEVERITY LEVEL PROHIBITED ACTS
+
+- A. Recommend parole date rescission or retardation.
+- B. Forfeit and/or withhold earned statutory good time or non-vested good conduct time up to 50% or up to 60 days, whichever is less, and/or terminate or disallow extra good time (an extra good time or good conduct time sanction may not be suspended). B.1 Disallow ordinarily between 25% and 50% (14-27 days) of good conduct time credit available for year (a good conduct time sanction may not be suspended).
+
+- C. Disciplinary segregation (up to 6 months).
+- D. Make monetary restitution.
+- E. Monetary fine.
+- F. Loss of privileges (e.g., visiting, telephone, commissary, movies, recreation).
+- G. Change housing (quarters).
+- H. Remove from program and/or group activity.
+
+- I. Loss of job.
+- J. Impound inmate's personal property.
+- K. Confiscate contraband.
+- L. Restrict to quarters.
+- M. Extra duty.
+
+# MODERATE SEVERITY LEVEL PROHIBITED ACTS
+
+300 Indecent Exposure. 301 (Not to be used). 302 Misuse of authorized medication. 303 Possession of money or currency, unless specifically authorized, or in excess of the amount authorized. 304 Loaning of property or anything of value for profit or increased return. 305 Possession of anything not authorized for retention or receipt by the inmate, and not issued to him through regular channels. 306 Refusing to work or to accept a program assignment. 307 Refusing to obey an order of any staff member (may be categorized and charged in terms of greater severity, according to the nature of the order being disobeyed, e.g. failure to obey an order which furthers a riot would be charged as 105, Rioting; refusing to obey an order which furthers a fight would be charged as 201, Fighting; refusing to provide a urine sample when ordered as part of a drug-abuse test would be charged as 110). 308 Violating a condition of a furlough. 309 Violating a condition of a community program. 310 Unexcused absence from work or any program assignment. 311 Failing to perform work as instructed by the supervisor. 312 Insolence towards a staff member. 313 Lying or providing a false statement to a staff member. 314 Counterfeiting, forging, or unauthorized reproduction of any document, article of identification, money, security, or official paper (may be categorized in terms of greater severity according to the nature of the item being reproduced, e.g., counterfeiting release papers to effect escape, Code 102). 315 Participating in an unauthorized meeting or gathering. 316 Being in an unauthorized area without staff authorization. 317 Failure to follow safety or sanitation regulations (including safety regulations, chemical instructions, tools, MSDS sheets, OSHA standards). 318 Using any equipment or machinery without staff authorization.
+
+319 Using any equipment or machinery contrary to instructions or posted safety standards.
+
+320 Failing to stand count.
+
+321 Interfering with the taking of count.
+
+322 (Not to be used).
+
+323 (Not to be used).
+
+324 Gambling.
+
+325 Preparing or conducting a gambling pool.
+
+326 Possession of gambling paraphernalia.
+
+327 Unauthorized contacts with the public.
+
+328 Giving money or anything of value to, or accepting money or anything of value from, another inmate or any other person without staff authorization.
+
+329 Destroying, altering, or damaging government property, or the property of another person, having a value of \$100.00 or less.
+
+330 Being unsanitary or untidy; failing to keep one's person or quarters in accordance with posted standards.
+
+331 Possession, manufacture, introduction, or loss of a non-hazardous tool, equipment, supplies, or other non-hazardous contraband (tools not likely to be used in an escape or escape attempt, or to serve as a weapon capable of doing serious bodily harm to others, or not hazardous to institutional security or personal safety) (other non-hazardous contraband includes such items as food, cosmetics, cleaning supplies, smoking apparatus and tobacco in any form where prohibited, and unauthorized nutritional/dietary supplements).
+
+332 Smoking where prohibited.
+
+333 Fraudulent or deceptive completion of a skills test (e.g., cheating on a GED, or other educational or vocational skills test).
+
+334 Conducting a business; conducting or directing an investment transaction without staff authorization.
+
+335 Communicating gang affiliation; participating in gang related activities; possession of paraphernalia indicating gang affiliation. 336 Circulating a petition. 396 Use of the mail for abuses other than criminal activity which do not circumvent mail monitoring; or use of the mail to commit or further a Moderate category prohibited act. 397 Use of the telephone for abuses other than illegal activity which do not circumvent the ability of staff to monitor frequency of telephone use, content of the call, or the number called; or to commit or further a Moderate category prohibited act. 398 Interfering with a staff member in the performance of duties most like another Moderate severity prohibited act. This charge is to be used only when another charge of Moderate severity is not accurate. The offending conduct must be charged as "most like" one of the listed Moderate severity prohibited acts. 399 Conduct which disrupts or interferes with the security or orderly running of the institution or the Bureau of Prisons most like another Moderate severity prohibited act. This charge is to be used only when another charge of Moderate severity is not accurate. The offending conduct must be charged as "most like" one of the listed Moderate severity prohibited acts.
+
+# AVAILABLE SANCTIONS FOR MODERATE SEVERITY LEVEL PROHIBITED ACTS
+
+- A. Recommend parole date rescission or retardation.
+- B. Forfeit and/or withhold earned statutory good time or non-vested good conduct time up to 25% or up to 30 days, whichever is less, and/or terminate or disallow extra good time (an extra good time or good conduct time sanction may not be suspended). B.1 Disallow ordinarily up to 25% (1-14 days) of good conduct time credit available for year (a good conduct time sanction may not be suspended).
+- C. Disciplinary segregation (up to 3 months).
+- D. Make monetary restitution.
+- E. Monetary fine.
+
+F. Loss of privileges (e.g., visiting, telephone, commissary, movies, recreation).
+
+G. Change housing (quarters).
+
+H. Remove from program and/or group activity.
+
+I. Loss of job.
+
+J. Impound inmate's personal property.
+
+K. Confiscate contraband.
+
+L. Restrict to quarters.
+
+M. Extra duty.
+
+# LOW SEVERITY LEVEL PROHIBITED ACTS
+
+400 (Not to be used).
+
+401 (Not to be used).
+
+402 Malingering, feigning illness.
+
+403 (Not to be used).
+
+404 Using abusive or obscene language.
+
+405 (Not to be used).
+
+406 (Not to be used).
+
+407 Conduct with a visitor in violation of Bureau regulations.
+
+408 (Not to be used).
+
+409 Unauthorized physical contact (e.g., kissing, embracing).
+
+498 Interfering with a staff member in the performance of duties most like another Low severity prohibited act. This charge is to be used only when another charge of Low severity is not accurate. The offending conduct must be charged as "most like" one of the listed Low severity prohibited acts.
+
+499 Conduct which disrupts or interferes with the security or orderly running of the institution or the Bureau of Prisons most like another Low severity prohibited act. This charge is to be used only when another charge of Low severity is not accurate. The offending conduct must be charged as "most like" one of the listed Low severity prohibited acts.
+
+# AVAILABLE SANCTIONS FOR LOW SEVERITY LEVEL PROHIBITED ACTS
+
+- B.1 Disallow ordinarily up to 12.5% (1-7 days) of good conduct time credit available for year (to be used only where inmate found to have committed a second violation of the same prohibited act within 6 months); Disallow ordinarily up to 25% (1-14 days) of good conduct time credit available for year (to be used only where inmate found to have committed a third violation of the same prohibited act within 6 months) (a good conduct time sanction may not be suspended).
+- D. Make monetary restitution.
+- E. Monetary fine.
+- F. Loss of privileges (e.g., visiting, telephone, commissary, movies, recreation).
+- G. Change housing (quarters).
+- H. Remove from program and/or group activity.
+- I. Loss of job.
+- J. Impound inmate's personal property.
+- K. Confiscate contraband
+- L. Restrict to quarters.
+- M. Extra duty.
+
+Table 2. ADDITIONAL AVAILABLE SANCTIONS FOR REPEATED PROHIBITED ACTS WITHIN THE SAME SEVERITY LEVEL
+
+| Prohibited Act Severity Level | Time Period for Prior Offense (same code) | Frequency of Repeated Offense   | Additional Available Sanctions                                                                                                                                                                                                    |
+|-------------------------------|-------------------------------------------|---------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Low Severity (400 level)      | 6 months                                  | 2 <sup>nd</sup> offense         | 1. Disciplinary segregation (up to 1 month).<br>2. Forfeit earned SGT or non-vested GCT up to 10% or up to 15 days, whichever is less, and/or terminate or disallow extra good time (EGT) (an EGT sanction may not be suspended). |
+|                               |                                           | 3 <sup>rd</sup> or more offense | Any available Moderate severity level sanction (300 series).                                                                                                                                                                      |
+| Moderate Severity (300 level) | 12 months                                 | 2 <sup>nd</sup> offense         | 1. Disciplinary segregation (up to 6 months).<br>2. Forfeit earned SGT or non-vested GCT up to 37 1/2% or up to 45 days, whichever is less, and/or terminate or disallow EGT (an EGT sanction may not be suspended).              |
+|                               |                                           | 3 <sup>rd</sup> or more offense | Any available High severity level sanction (200 series).                                                                                                                                                                          |
+| High Severity (200 level)     | 18 months                                 | 2 <sup>nd</sup> offense         | 1. Disciplinary segregation (up to 12 months).<br>2. Forfeit earned SGT or non-vested GCT up to 75% or up to 90 days, whichever is less, and/or terminate or disallow EGT (an EGT sanction may not be suspended).                 |
+|                               |                                           | 3 <sup>rd</sup> or more offense | Any available Greatest severity level sanction (100 series).                                                                                                                                                                      |
+| Greatest Severity (100 level) | 24 months                                 | 2 <sup>nd</sup> or more offense | Disciplinary Segregation (up to 18 months).                                                                                                                                                                                       |
\ No newline at end of file
diff --git a/marker2/ds9/EFTA00039227/EFTA00039227.metadata.json b/marker2/ds9/EFTA00039227/EFTA00039227.metadata.json
new file mode 100644
index 0000000000000000000000000000000000000000..6e74518f31f0c485b7e198e4b4386170504d13b2
--- /dev/null
+++ b/marker2/ds9/EFTA00039227/EFTA00039227.metadata.json
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+        "title": "(b) Investigation. After you receive an incident report, a Bureau staff member \nwill investigate it.",
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+        "title": "(B) that you may remain silent at all stages of the discipline process, but that \nyour silence may be used to draw an adverse inference against you at any stage \nof the process. Your silence alone, however, cannot be the basis for finding you \ncommitted the prohibited act(s).",
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+        "title": "(i) Appeals. You may appeal the DHO's actions) through the Administrative \nRemedy Program, 28 CFR Part 542, Subpart B.",
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+        "title": "Appendix A. LIST OF FORMS",
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+### EFFECTIVE NOVEMBER 18. 2020
+
+# Elements of Prohibited Acts
+
+#### I. Elements of Prohibited Acts: Elements of prohibited acts are the definitions of the conduct which constitutes commission of the prohibited acts. Elements are facts which must be present in order to prove the commission of a prohibited act. There are specific facts which constitute or make up each prohibited act that must be established in the record before you can find guilt or commission of the act.
+
+Elements consist of four or five categories (depending on the offense) which must be present in order to prove commission of the prohibited act. They are:
+
+- A. Subject: The inmate accused of committing the prohibited act must be properly identified and described in the -description of the incident' and in the "specific evidence relied upon. Normally, the name and register number is sufficient.
+- B. Time: Usually described as the day and hour the incident occurred.
+- C. Location: The place or places the offense was committed. Gives notice of what to defend and establishes our right to regulate the inmate's conduct.
+- D. Act: The description of the actions or conduct of the inmate which constitute the commission of the specific prohibited act. \*\*This Li the most significant element and presents the most problems in definition.
+- E. Victim: Must be described and identified in those instances where the prohibited act or offense is against another person. An assault requires a victim. Failing to provide a urine sample does not.
+
+## II. Elements Determine What Offense is to be Charged
+
+### A. Description: The description of the incident on the incident report.
+
+- 1. Staff must describe in factual terms what they observed, heard, tasted or smelled.
+- 2. Section I I must contain all elements of prohibited acts.
+- 3. This description provides the Wolff notice requirement.
+
+## Elements of Offense
+
+| Code | Offense                                           |                                              |
+|------|---------------------------------------------------|----------------------------------------------|
+| 100  | Killing.                                          | Deprive of life.                             |
+| 101  | Assaulting any person, or an armed assault on     |                                              |
+| 102  | Escape from escort; escape from any secure or     |                                              |
+| 103  | Setting a fire (charged with this act in this     |                                              |
+|      | furtherance of a prohibited act of Greatest       | I                                            |
+| 104  | Possession, manufacture, or introduction of a     |                                              |
+| 105  | Rioting.                                          | Participates with two or more other persons  |
+| 106  | Encouraging others to riot.                       | Promotes or urges others to participate in a |
+| 107  | Taking Hostage(s).                                | To take someone captive with threats to kill |
+| 108  | Possession, manufacture, introduction, or loss of |                                              |
+
+| I H) | Refusing to provide a urine sample; refining to   |
+|------|---------------------------------------------------|
+| 111  | Introduction or making of any narcotics,          |
+| 112  | Use of any narcotics, marijuana, drugs, alcohol,  |
+| 113  | Possession of any narcotics, marijuana, drugs,    |
+| 114  | Sexual assault of any person, involving non      |
+| 115  | Destroying and/or disposing of any item during a  |
+| 196  | Use of the mail for an illegal purpose or to      |
+| 197  | Use of the telephone for an illegal purpose or to |
+| 198  | Interfering with a staff member in the            |
+
+| <i>Code</i> | <i>Offense</i>                                                                                                                                                                                                                                                                                                                                                     | <i>Elements</i>                                                                                                                                                                  |
+|-------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| 199         | Conduct which disrupts or interferes with the orderly running of the institution or the Bureau of Prisons most like another Greatest category prohibited act. This charge is to be used only when another charge of Greatest severity is not accurate. The offending conduct must be charged as "most like" one of the listed Greatest categories prohibited acts. | Any act of Greatest Severity level which is not specifically described in other prohibited acts listed above, but which causes disorder or turmoil in the operation of a prison. |
+
+| HHIIH | Offense                                        | Elements                                     |
+|-------|------------------------------------------------|----------------------------------------------|
+| 200   | Escape from a work detail, non-secure          |                                              |
+| 201   | Fighting with another person.                  | A light' is a hostile, physical or verbal    |
+| 203   | Threatening another with bodily harm.          | A communication of an intent to inflict      |
+| 204   | Extortion, blackmail, protection, demanding or |                                              |
+| 205   | Engaging in sexual acts.                       | Take part in intimate physical contact with  |
+| 206   | Making sexual proposals or threats to another. | Offering or encouraging another to engage    |
+| 207   | Wearing a disguise or a mask.                  | Have on one's face or other portion of one's |
+| 208   | Possession of any unauthorized locking device, |                                              |
+| 209   | Adulteration of any food or drink.             | Adulterate - to debase or make impure.       |
+| 211   | Possessing any officer's or staff clothing.    | Possess - have on ones person or have under  |
+
+| Code | Offense Elements                                  |
+|------|---------------------------------------------------|
+| 212  | Engaging in or encouraging a group                |
+| 213  | Encouraging others to refuse to work, or to       |
+| 216  | Giving or offering an official or staff member a  |
+| 217  | Giving money to, or receiving money from, any     |
+| 218  | Destroying, altering, or damaging government      |
+| 219  | Stealing; theft (including data obtained through  |
+| 220  | Demonstrating, practicing, or using martial arts, |
+| 221  | Being in an unauthorized area with a person of    |
+
+| Code | Offense                                             | Elements                                  |
+|------|-----------------------------------------------------|-------------------------------------------|
+| 224  | Assaulting any person (a charge at this level is    |                                           |
+| 225  | Stalking another person through repeated            |                                           |
+| 226  | Possession of stolen property.                      | To have in ones possession, control, or   |
+| 227  | Refusing to participate in a required physical test |                                           |
+| 228  | Tattooing or self-mutilation.                       | To put indelible patterns on the skin; to |
+| 229  | Sexual assault of any person, involving non        |                                           |
+| 23I  | Requesting, demanding, pressuring, or otherwise     |                                           |
+| 296  | Use of the mail for abuses other than criminal      |                                           |
+
+| Code | Offense                                       |
+|------|-----------------------------------------------|
+| 297  | Use of the telephone for abuses other than    |
+| 298  | Interfering with a staff member in the        |
+| 299  | Conduct which disrupts or interferes with the |
+|      | only when another charge of High severity is  |
+
+| Code | Offense                                         | Elements                                       |
+|------|-------------------------------------------------|------------------------------------------------|
+| 300  | Indecent Exposure.                              | Indecent means offending against               |
+| 302  | Misuse of authorized medication.                | To use authorized/prescribed medication in     |
+| 303  | Possession of money or currency, unless         |                                                |
+| 304  | Loaning of property or anything of value for    |                                                |
+| 305  | Possession of anything not authorized for       |                                                |
+| 306  | Refusing to work or accept a program            |                                                |
+| 307  | Refusing to obey an order of any staff member   |                                                |
+| 308  | Violating a condition of furlough.              | To break or fail to follow rules listed on the |
+| 309  | Violating a condition of a community program.   | Failure to follow established rules other than |
+| 310  | Unexcused absence from work or any program      |                                                |
+| 311  | Failing to perform work as instructed by the    |                                                |
+| 312  | Insolence towards a staff member.               | Contemptuously rude or impertinent in          |
+| 313  | Lying or providing a false statement to a staff |                                                |
+
+| Code | Offense                                            | Elements                                   |
+|------|----------------------------------------------------|--------------------------------------------|
+| 314  | Counterfeiting, forging or unauthorized            |                                            |
+| 315  | Participating in an unauthorized meeting or        |                                            |
+| 316  | Being in an unauthorized area without staff        |                                            |
+| 317  | Failure to follow safety or sanitation regulations |                                            |
+| 318  | Using any equipment or machinery without staff     |                                            |
+| 319  | Using any equipment or machinery contrary to       |                                            |
+| 320  | Failing to stand count.                            | Absent during count or failing to stand up |
+| 321  | Interfering with the taking of count.              | Any action which hampers or inhibits staff |
+| 324  | Gambling.                                          | To play any game of chance for stakes.     |
+| 325  | Preparing or conducting a gambling pool.           | See Code 324; to be used where evidence    |
+| 326  | Possession of gambling paraphernalia.              | See Code 324; where evidence only shows    |
+| 327  | Unauthorized contacts with the public.             | Self-explanatory offense: to be used where |
+| 328  | Giving money or anything of value to or            |                                            |
+
+| Code | Offense                                          | Elements                                     |
+|------|--------------------------------------------------|----------------------------------------------|
+| 329  | Destroying, Altering, or Damaging Government     |                                              |
+| 330  | Being Unsanitary or Untidy; Failing to Keep      |                                              |
+| 331  | Possession, Manufacture, or Introduction of a    |                                              |
+| 332  | Smoking where prohibited.                        | Smoking in an area that is designated by     |
+| 333  | Fraudulent or deceptive completion of a skills   |                                              |
+| 334  | Conducting a business; conducting or directing   |                                              |
+| 335  | Communicating gang affiliation; participating in |                                              |
+| 336  | Circulating a petition.                          | Circulating a petition to protest conditions |
+| 396  | Use of the mail for abuses other than criminal   |                                              |
+| 397  | Use of telephone for abuses other than illegal   |                                              |
+
+| Code | MET                                           |
+|------|-----------------------------------------------|
+| 398  | Interfering with a Staff Member in the        |
+| 399  | Conduct which Disrupts or Interferes with the |
+
+| Code | Offense                                       | Elements                                    |
+|------|-----------------------------------------------|---------------------------------------------|
+| 402  | Malingering, Feigning Illness.                | Malingering means to feign illness.         |
+| 404  | Using Abusive or Obscene Language.            | Using coarsely insulting, indecent or lewd  |
+| 407  | Conduct with a Visitor in Violation of Bureau |                                             |
+| 409  | Unauthorized Physical Contact.                | Unacceptable physical contact, usually with |
+| 498  | Interfering with a Staff Member in the        |                                             |
+|      | be of the Low Moderate severity nature. This  |                                             |
+| 499  | Conduct which Disrupts or Interferes with the |                                             |
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+![](_page_0_Picture_0.jpeg)
+
+# Progam Sea
+
+OPI: CPD/CPB NUMBER: P5264.08 DATE: 1/24/2008 SUBJECT: Inmate Telephone Regulations
+
+"CORRECTED COPY 2/11/2008"
+
+## Boxed Bold - Federal Regulation
+
+Regular Type - Implementing Information
+
+## 1. PURPOSE AND SCOPE
+
+## § 540.100 Purpose and Scope.
+
+a. The Bureau of Prisons extends telephone privileges to inmates as part of its overall correctional management. Telephone privileges are a supplemental means of maintaining community and family ties that will contribute to an inmate's personal development. An inmate may request to call a person of his or her choice outside the institution on a telephone provided for that purpose. However, limitations and conditions may be imposed upon an inmate's telephone privileges to ensure that these are consistent with other aspects of the Bureau's correctional management responsibilities. In addition to the procedures set forth in this subpart, inmate telephone use is subject to those limitations which the Warden determines are necessary to ensure the security or good order, including discipline, of the institution or to protect the public. Restrictions on inmate telephone use may also be imposed as a disciplinary sanction (see 28 CFR part 541).
+
+This Program Statement provides national policy and procedure regarding inmate telephone privileges within Bureau of Prisons (BOP) institutions and contract facilities.
+
+Maintaining pro-social/legal contact with family and community ties is a valuable tool in the overall correctional process. With this objective in mind, the Bureau provides inmates with several means of maintaining such contacts. Primary among these
+
+is written correspondence, supplemented by telephone and visiting privileges.
+
+Although there is no constitutional right for inmates to have unrestricted telephone communication, particularly when alternate methods of communication are readily available, the Bureau provides inmates with telephone access consistent with sound correctional management.
+
+#### 2. SUMMARY OF CHANGES. This Program Statement incorporates the following changes:
+
+- **References to the Washington v. Reno settlement agreement have been deleted;**
+- **The provision allowing a special extended time frame of 120 days for inmates to file Administrative Remedies related to the telephone charges or credits has been deleted;**
+- **The number of times inmates are allowed to submit proposed changes to their telephone list has been changed from three times per month to once per calendar month; and,**
+- **The requirement that staff forward copies of Institution Supplements to the Central Office, Office of the General Counsel, Litigation Branch has been deleted.**
+- **Adds guidance for inmate use of non-ITS telephones.**
+- **Removes the language requiring Unit staff to approve inmates telephone number request form.**
+- **Provides guidance for inmates administering their own phone lists via TRULINCS.**
+
+## **3. PROGRAM OBJECTIVES. The expected results of this program are:**
+
+- **a. All inmates will be afforded the opportunity to maintain family and community contact via the telephone consistent with institution and community safety;**
+- **b. Inmates will be responsible for the expense of telephone use; and,**
+
+c. All institutions will establish monitoring procedures to preserve the institution's security, orderly management and safety of the community.
+
+#### 4. DIRECTIVES AFFECTED
+
+#### a. Directive Rescinded
+
+P5264.07 Telephone Regulations for Inmates (1/31/02)
+
+#### b. Directives Referenced
+
+P1315.07 Inmate Legal Activities (11/5/99) P1330.16 Administrative Remedy Program (12/31/07) P1480.05 News Media Contacts (9/21/00) P4500.05 Trust Fund/Deposit Fund Manual (1/22/07) P5100.08 Security Designation and Custody Classification Manual (9/12/06) P5265.11 Correspondence (7/9/99) P5267.08 Visiting Regulations (5/11/06) P5270.07 Inmate Discipline and Special Housing Units (12/29/87) P5360.09 Religious Beliefs and Practices (12/31/04) P5380.08 Inmate Financial Responsibility Program (8/15/05) P7331.04 Pretrial Inmates (1/31/03)
+
+c. Rules cited and/or referenced in this Program Statement are contained in 28 CFR part 540, subparts A-B, D, E, and I; 28 CFR part 541, subparts A-B; 28 CFR part 542, subpart B; 28 CFR part 543, subpart B, 28 CFR part 545, subpart B, 28 CFR part 548, and 28 CFR part 551, subpart J.
+
+## 5. STANDARDS REFERENCED
+
+a. American Correctional Association 4th Edition Standards for Adult Correctional Institutions: 4-4497, 4-4271, 4-4272, and 4-4273
+
+b. American Correctional Association 4th Edition Standards for Adult Local Detention Facilities: 4-ALDF-6A-02, 4-ALDF-6A-05, 4-ALDF-2A-65, 4-ALDF-2A-66, 4-ALDF-5B-11, and 4-ALDF-5B-12
+
+c. American Correctional Association 2nd Edition Standards for the Administration of Correctional Agencies: 2-CO-5D-01
+
+6. INSTITUTION SUPPLEMENT. A local Institution Supplement is required and must include the following information:
+
+a. The maximum length of telephone calls, ordinarily 15 minutes;
+
+b. The minimum time frames between completed calls and the maximum number of incomplete call attempts per day;
+
+c. Telephone access procedures for inmates on "days off" or "evening shift," workers;
+
+d. Establish procedures for those inmates who exhaust the 300 minutes per calendar month limitation to receive additional minutes for good cause;
+
+e. Establish procedures when a staff assisted call may be made for good cause, including procedures for Pretrial and Holdover inmates.
+
+The institution will involve the Regional Correctional Programs Administrator in developing the Institution Supplement.
+
+7. PRETRIAL, HOLDOVER, AND/OR DETAINEE PROCEDURES. The procedures contained in this Program Statement apply only to institutions where individual Phone Access Codes (PAC) are utilized.
+
+a. Pretrial Inmates. The Public Safety Factor (PSF) Serious Telephone Abuse applies to sentenced inmates and therefore, does not apply to pretrial inmates. However, if institution staff receive information about a pretrial inmate that may jeopardize the security and safety of the institution or community, staff will follow the procedures outlined in Section 13 of this Program Statement.
+
+b. Holdover Inmates. Inmates with the PSF Serious Telephone Abuse will not be permitted access to the Inmate Telephone System (ITS), except as provided in § 540.101(e) or § 540.105e.
+
+c. Detainee Inmates. A detainee of the Immigration and Customs Enforcement (ICE), denoted by the Admission/Release Status (ARS) code of A-INS, who has completed a federal sentence, may have a PSF of Serious Telephone Abuse. The detainee will not be permitted access to ITS, except as provided in § 540.101(e) or 540.105(c). If institution staff receive information about an immigration detainee that may jeopardize the security and safety of the institution or community, staff will follow the procedures outlined in Section 13 of this Program Statement.
+
+8. PROCEDURES. The Bureau's Inmate Telephone System is a calling system that is available in all institutions operated by the BOP.
+
+To ensure the safety and security of the institution and community, inmates must place all personal telephone calls through the ITS and must not circumvent it via call forwarding, including automatic electronic forwarding or any similar telephone function. Additionally toll-free or credit card calls are not authorized, examples include telephone calls to 1-800, 1- 888, 1-877, 1-866, 1-900, 1-976, or to credit card access numbers.
+
+# a. Warden's Authority.
+
+b. Except as provided in this rule, the Warden shall permit an inmate who has not been restricted from telephone use as the result of a specific institutional disciplinary sanction to make at least one telephone call each month.
+
+Wardens are responsible for implementing and maintaining an inmate telephone program within their institution. In establishing an institution telephone program, Wardens should consider such variables as the size and complexity of the institution. The Warden has the authority to restrict or suspend temporarily an inmate's regular telephone privilege when there is reasonable suspicion that the inmate has acted in a way that would indicate a threat to the institution's good order or security. Wardens may restrict telephone privileges only in accordance with Section 13 of this Program Statement.
+
+Reasonable suspicion exists when facts and circumstances indicate that the inmate is engaged in, or attempting to engage in, criminal or other prohibited behavior using the telephone. The Warden has the authority to restrict or suspend temporarily an inmate's regular telephone privilege when there is a reasonable suspicion that the inmate has acted in a way that threatens the safety, security, or good order of the institution, or the protection of the public. Reasonable suspicion may be based on reliable, confidential information gathered through intelligence that identifies the inmate in question. In determining reasonable suspicion, the available information should reasonably lead a person with correctional experience to suspect the inmate is engaged in criminal or other prohibited behavior using the telephone system.
+
+## b. Telephone List Preparation and Submission.
+
+#### § 540.101. Procedures.
+
+a. Telephone List Preparation. An inmate telephone call shall ordinarily be made to a number identified on the inmate's official telephone list. This list ordinarily may contain up to 30 numbers. The Associate Warden may authorize the placement of additional numbers on an inmate's telephone list based on the inmate's individual situation, e.g., size of family.
+
+(1) During the admission and orientation process, an inmate who chooses to have telephone privileges shall prepare a proposed telephone list. At the time of submission, the inmate shall acknowledge that, to the best of the inmate's knowledge, the person or persons on the list are agreeable to receiving the inmate's telephone call and that the proposed calls are to be made for a purpose allowable under Bureau policy or institution guidelines.
+
+(2) Except as provided in paragraph (a)(3) of this section, telephone numbers requested by an inmate ordinarily will be placed on the inmate's telephone list. When an inmate requests the placement of numbers for persons other than for immediate family or those persons already approved for the inmate's visiting list, staff ordinarily will notify those persons in writing that their numbers have been placed on the inmate's telephone list. The notice advises the recipient that the recipient's number will be removed from the list if the recipient makes a written request to the institution, or upon the written request of the inmate, or as provided in paragraph (a)(3) of this section.
+
+(3) The Associate Warden may deny placement of a telephone number on an inmate's telephone list if the Associate Warden determines that there is a threat to institution security or good order, or a threat to the public. Any disapproval must be documented in writing to both the inmate and the proposed recipient. As with concerns about any correctional issue, including any portion of these telephone regulations, an inmate may appeal the denial through the administrative remedy procedure (see 28 CFR part 542). The Associate Warden will notify the denied recipient that he or she may appeal the denial by writing to the Warden within 15 days of the receipt of the denial.
+
+Inmates with access to TRULINCS workstations which provide access to telephone list updates shall generate and maintain their lists using TRULINCS. These inmates will not be required to submit a Telephone Number request form (BP-505). All other inmates shall follow the process below.
+
+An inmate who wishes to have telephone privileges must submit a Telephone Number Request form (BP-505) to unit staff. Their telephone list ordinarily may contain up to 30 telephone numbers.
+
+Inmates may submit telephone numbers for any person they choose, including numbers for courts, elected officials and members of the news media. Attorneys may be included on an inmate's telephone list with the understanding that such calls are subject to monitoring.
+
+Unit staff shall sign the Telephone Number Request form verifying the identity of the inmate that has hand delivered the form to the staff member. Once an inmate submits a list, it will be processed within seven calendar days.
+
+Once unit staff sign the BP-505, it must be forwarded to ITS staff in a secure manner and within the time frames established by this Program Statement. At no time will the BP-505 be returned to the inmate or handled by another inmate.
+
+This time frame may be extended if the total number of changes is so large that unit staff or ITS staff cannot process them and still perform their normal duties.
+
+## c. Telephone List Modifications.
+
+b. Telephone List Update. Each Warden shall establish procedures to allow an inmate the opportunity to submit telephone list changes on at least a quarterly basis.
+
+An inmate may submit proposed changes to his or her telephone list once per calendar month, unless staff determine that the inmate has a demonstrated need for more prompt communication.
+
+In determining if a more frequent change is to be permitted due to a demonstrated need for prompt communication, staff must rely on their professional judgment and evaluate each request on a case-by-case basis.
+
+Placing additional numbers (above 30) on an inmate's telephone list is within the Associate Warden's discretion. While 30 numbers should meet the need of most inmates, there may be isolated situations when additional numbers may be warranted.
+
+For example, an inmate who has a large family may wish to place additional family members on the telephone list. Additional numbers may also be warranted for an inmate who wishes to place both work and home telephone numbers for his or her spouse and children.
+
+c. Telephone Access Codes. An inmate may not possess another inmate's telephone access code number. An inmate may not give his or her telephone access code number to another inmate, and is to report a compromised telephone access code number immediately to unit staff.
+
+d. Call Blocking. The Associate Warden has authority to block a number on an inmate account in a case-by-case determination. In such cases, the Associate Warden or designee must notify the inmate of an administrative block, ordinarily within five calendar days following the denial or removal of the number.
+
+For security reasons, the Associate Warden also has the authority to block telephone numbers from being called by all inmates at their institution. Examples of numbers blocked institution wide include, but are not limited to gambling lines, etc.
+
+Requests for BOP-wide blocking of telephone numbers shall be approved by the Chief, Intelligence Section or his/her designee.
+
+Telephone numbers for Victims and Witnesses (as defined in 28 C.F.R. § 151-151 a. & b.) that have requested notification regarding an inmate at a Bureau facility will be blocked at the facility where the inmate is housed.
+
+e. Call Blocking by Recipient. In ITS, the call recipient has the capability through his or her home telephone to deny and/or block further telephone calls from the inmate. A voice prompt will direct the called party through the process. This capability is available for direct-dial and collect calls from an inmate.
+
+Once the recipient blocks a telephone number, the recipient can unblock the number only when he or she sends a written request for reinstatement. To ensure the called party's identity, the request for reinstatement must include a copy of a recent telephone bill. Trust Fund staff will process this request expeditiously.
+
+In the event that staff receive a telephonic request from a call recipient to have his/her telephone number blocked from an inmate's telephone list, unit staff may request that the ITS
+
+technician place a temporary suspension, not to exceed 20 calendar days, on an inmate calling that specific telephone number. Unit staff should take reasonable steps to verify the identity of the person making the request (e.g., by calling the number to be blocked). The call recipient should be informed that the blocking of the number is temporary, and that he or she must submit a prompt written request to make it permanent.
+
+Copies of written documentation, blocking or unblocking a telephone number (at the recipient's request or the Associate Warden's discretion) must be forwarded to Trust Fund staff in the Financial Management office.
+
+# Limitations on Inmate Telephone Calls.
+
+d. Placement and Duration of Telephone Call. The placement and duration of any telephone call is subject to availability of inmate funds. Ordinarily, an inmate who has sufficient funds is allowed at least three minutes for a telephone call. The Warden may limit the maximum length of telephone calling based on the situation at that institution (e.g., institution population or usage demand).
+
+e. Exception. The Warden may allow the placement of collect calls for good cause. Examples of good cause include, but are not limited to, inmates who are new arrivals to the institution, including new commitments and transfers; inmates confined at Metropolitan Correctional Centers, Metropolitan Detention Centers, or Federal Detention Centers; pretrial inmates; inmates in holdover status; inmates who are without funds (see § 540.105(b)); and in cases of family emergencies.
+
+The Warden will establish the maximum length of telephone calls, ordinarily 15 minutes. A warning tone ordinarily will be provided approximately one minute before the call is disconnected. This applies to both debit and collect telephone calls. The Warden determines the interval waiting period between completed telephone calls.
+
+Inmates with ITS accounts are limited to 300 minutes per calendar month. This applies to all inmates with an ITS account in Bureau institutions, and may be used for any combination of collect or direct-dial calls at the inmate's discretion. Ordinarily, the inmates will be allowed an extra 100 minutes per month in November and December.
+
+Inmates who exhaust their 300 minute limitation may be provided additional minutes, at the Warden's discretion, for good cause.
+
+The 300 minutes per calendar month limitation does not apply to an inmate's ability to place unmonitored legal telephone calls.
+
+g. Hours of Telephone Operation. The hours of telephone operation begin at 6:00 AM and end no later than 11:30 PM. Inmate telephones will not be available from at least 11:30 PM to 6:00 AM. Inmate access to telephones will normally be limited during the following times, Monday through Friday, not including holidays:
+
+> 7:30 am until 10:30 am; and, 12:30 pm until after 4:00 pm count.
+
+Inmates are expected to be at their work assignments and must not use the telephone during their work hours. For inmates who work varied work shifts, at local discretion, institutions may leave one telephone per unit available for inmates on "days off," or "evening shift" such as food service workers, UNICOR workers, etc. Staff are encouraged to take disciplinary action if an inmate leaves his or her work assignment to place a telephone call(s) without the appropriate institution staff member's prior approval.
+
+These restrictions should not be imposed in Pretrial/Holdover institutions or Pretrial/Holdover Units where inmates are not required to work and generally have more need for telephone access during the day to prepare for trial.
+
+h. Complaints. As with any complaint regarding any correctional issue, an inmate may use procedures outlined in the Program Statement on the Administrative Remedy Program to resolve disputes concerning their telephone privileges, e.g. lists, access, accounts, and services.
+
+# 9. MONITORING OF INMATE TELEPHONE CALLS.
+
+# § 540.102 Monitoring of Inmate Telephone Calls.
+
+The Warden shall establish procedures that enable monitoring of telephone conversations on any telephone located within the institution, said monitoring to be done to preserve the security and orderly management of the institution and to protect the public. The Warden must provide notice to the inmate of the potential for monitoring. Staff may not monitor an inmate's properly placed call to an attorney. The Warden shall notify an inmate of the proper procedures to have an unmonitored telephone conversation with an attorney.
+
+As part of the admission and orientation process, inmates will be advised of the procedures for placing monitored and unmonitored telephone calls.
+
+The notification to inmates will be documented on the Acknowledgment of Inmate form (BP-408) and then filed in the inmate Central File.
+
+In addition, a notice will be placed, in both Spanish and English, at all monitored telephone locations within the institution advising the user that all conversations from that telephone are subject to monitoring and that using the telephone constitutes consent to this monitoring. A notice will advise inmates to contact their unit team to request an unmonitored attorney telephone call. The SIS must ensure that the notice(s) is placed at all monitored telephone locations within the institution.
+
+Requests for information (e.g., subpoenas) on monitored calls should be processed in accordance with the Program Statement Recorded Inmate Telephone Conversations, Requests for Production. The Bureau does not allow inmates to send or receive facsimile communications.
+
+## 10. INMATE TELEPHONE CALLS TO ATTORNEYS.
+
+§ 540.103 Inmate Telephone Calls to Attorneys.
+
+The Warden may not apply frequency limitations on inmate telephone calls to attorneys when the inmate demonstrates that communication with attorneys by correspondence, visiting, or normal telephone use is not adequate.
+
+The Bureau provides each inmate with several methods to maintain confidential contact with his or her attorney. For example:
+
+- **inmate-attorney correspondence is covered under the special mail provisions;**
+- **private inmate-attorney visits are provided; and,**
+- **the inmate is afforded the opportunity to place an occasional unmonitored call to his or her attorney.**
+
+**Based on these provisions, frequent confidential inmateattorney calls should be allowed only when an inmate demonstrates that communication with his or her attorney by other means is not adequate. For example, when the inmate or the inmate's attorney can demonstrate an imminent court deadline (see the Program Statements Inmate Correspondence or Inmate Legal Activities).** 
+
+Staff are to make reasonable efforts to verify unmonitored calls placed on an inmate's behalf are to an attorney's office. Inmates are responsible for the expense of unmonitored attorney telephone calls. When possible, it is preferred that inmates place unmonitored legal calls collect. Third-party or three-way calls are not authorized.
+
+11. INMATE USE OF NON-ITS TELEPHONES (Non-attorney calls). On rare occasion, during times of crisis, staff designated by the Warden may find the need to allow inmates to place telephone calls outside the Inmate Telephone System. These calls should be placed on telephones that are set to record the conversation and shall follow the guidelines detailed below.
+
+a. Additional monitored non-ITS telephones must be operated as follows:
+
+(1) Inmates using the telephones must have read and signed the Acknowledgment of Inmate form (BP-408) indicating their understanding that telephone calls on that device are subject to monitoring;
+
+(2) A notice must be placed, in both English and Spanish, above or near the telephone indicating that all calls are subject to monitoring, and that using the telephone constitutes consent to such monitoring. The notice should also indicate that the telephone is for inmate use only. Staff are not permitted to use the telephone because staff telephone calls may not be monitored;
+
+(3) The telephone must be placed in a secure area (e.g., a locked office);
+
+(4) The telephone must be set to record telephone calls;
+
+(5) Staff coordinating the call shall notify the SIS staff in writing via email that telephone call was placed and shall include the following; and
+
+- **The date/time, telephone number, and name of the person being called**
+- **The name and register number of the inmate placing the call**
+- **A brief reason for the call.**
+
+**(6) SIS staff shall be responsible for inputting this data into the recording system to ensure the call recording can identify the inmate on the telephone. This data must be entered within seven calendar days.** 
+
+#### Institutional Authorization Procedures for Additional Monitored Non-ITS Telephones (Non-ITS)
+
+PS 5360, expressly provides for an additional monitored inmate telephone located in the Chapel area. As such, the procedures in this document for authorizing that single telephone do not apply. These procedures apply, rather, to additional monitored inmate telephones beyond the single additional telephone permitted by the religious policy (e.g., telephones located in the Lieutenant's office, the Unit Team office).
+
+The following procedures must be followed when requesting additional monitored inmate telephones:
+
+(1) The Warden shall send a request to the Regional Director for consideration and identify the extraordinary reasons justifying the need for additional telephones; and
+
+(2) If approved by the Regional Director, written notification of approval shall be provided to the Warden and the Administration Division's Trust Fund Branch (TFB) staff for processing.
+
+#### 12. RESPONSIBILITY FOR INMATE MISUSE OF TELEPHONES.
+
+## § 540.104 Responsibility for inmate misuse of telephones.
+
+The inmate is responsible for any misuse of the telephone. The Warden shall refer incidents of unlawful inmate telephone use to law enforcement authorities. The Warden shall advise an inmate that violation of the institution's telephone regulations may result in institutional disciplinary action (See part 541, subpart B)
+
+Inmates violating this policy may be subject to disciplinary action pursuant to 28 CFR part 541, subpart B, and the policy on Inmate Discipline.
+
+#### §540.105 Expenses of Inmate Telephone Use.
+
+a. An inmate is responsible for the expenses of inmate telephone use. Such expenses may include a fee for replacement of an inmate's telephone access code that is used in an institution which has implemented debit billing for inmate calls. Each inmate is responsible for staying aware of his or her account balance through the automated process provided by the system. Third party billing and electronic transfer of a call to a third party are prohibited.
+
+b. The Warden shall provide at least one collect call each month for an inmate who is without funds. An inmate without funds is defined as an inmate who has not had a trust fund account balance of \$6.00 for the past 30 days. The Warden may increase the number of collect calls based upon local institution conditions (e.g., institution population, staff resources, and usage demand). To prevent abuses of this provision (e.g., inmate shows a pattern of depleting his or her commissary funds prior to placing collect calls), the Warden may impose restrictions on the provisions of this paragraph b.
+
+c. The Warden may direct the government to bear the expense of inmate telephone use or allow a call to be made collect under compelling circumstances such as when an inmate has lost contact with his family or has a family emergency.
+
+13. TELEPHONE RESTRICTIONS IMPOSED BY THE WARDEN. Inmates may be subject to telephone restrictions imposed by the Warden to protect the safety, security, and good order of the institution, as well as to protect the public. Telephone restrictions imposed under the authority of this section are separate and apart from telephone restrictions imposed by the UDC or DHO following formal and completed inmate discipline proceedings.
+
+Inmates with telephone restrictions are still entitled to place at least one telephone call per month, unless also under a sanction of telephone restriction the UDC or DHO imposed.
+
+a. Authorized Circumstances. Inmates may be subject to telephone restrictions under this section in the following two circumstances:
+
+(1) Public Safety Factor (PSF). An inmate whose current offense, prior history, or threat characteristics indicate a propensity to abuse telephone privileges will be assigned the PSF - Serious Telephone Abuse. If an inmate is assigned the PSF for Serious Telephone Abuse (see the Security Designation and Custody Classification Manual), a telephone restriction is authorized. Telephone restrictions imposed under these circumstances are discretionary and necessary to ensure the institution's safety, security, good order and/or to protect the public. When deemed necessary, the inmate's Unit Manager will ordinarily recommend this type of restriction to the Warden for final decision making.
+
+Upon his/her initial commitment or redesignation, an inmate with a PSF for Serious Telephone Abuse will not be authorized use of the ITS until classified by the unit team. Inmates identified at their initial classification as requiring telephone restrictions will not be permitted access to the ITS until after the final review by the Warden.
+
+(2) Pending Investigation or Disciplinary Action for Possible Telephone Abuse. If an inmate is pending an investigation or disciplinary action for possible telephone abuse, a partial or total telephone restriction is authorized. Telephone restrictions imposed under these circumstances are discretionary and necessary to ensure the institution's safety, security, or good order, and/or to protect the public. When deemed necessary, the Special Investigative Supervisor's office will ordinarily recommend this type of restriction. Any telephone restriction recommended by the SIS office may only be imposed with the Warden's approval, in accordance with the procedures outlined in this section.
+
+b. Procedures for Imposing or Removing Telephone Restrictions. The following procedures must be followed when imposing, removing, or renewing, a telephone restriction under this section:
+
+(1) The appropriate staff member recommends a telephone restriction to the Warden by completing the Request for Telephone Restriction form (BP-740.052). The recommending staff member should describe briefly the reason for recommending a telephone restriction, as well as the extent of the proposed restriction.
+
+For example, staff may recommend reducing an inmate's telephone use to 100 minutes per month rather than a total restriction, if such a restriction would sufficiently protect the safety, security, or good order of the institution, or protect the public;
+
+(2) The Warden will review the recommendation and either approve, modify, or deny the restriction. If the Warden approves a restriction, such decision must be based on the conclusion that it is necessary to protect the institution's safety, security, or good order, or to protect the public;
+
+(3) If the Warden approves a telephone restriction, a copy of the completed form should be provided to the inmate, the Trust Fund Office, and placed in Section 3 of the inmate's Central File;
+
+(4) Telephone restrictions imposed by the Warden due to a PSF for Serious Telephone Abuse must be reviewed at least every six months, ordinarily in conjunction with the inmate's Program Review, to determine if the restriction should continue or be modified. A decision to continue a current telephone restriction imposed under this section requires no further action, but must be documented in the Program Review Report.
+
+Any proposed change to a current telephone restriction must be made according to these procedures, and requires the Warden's approval. If appropriate, an inmate's telephone privileges can be gradually restored, based on demonstrated responsibility documented by the inmate's Unit Team or other staff;
+
+(5) Telephone restrictions imposed pending an investigation or pending disciplinary action for possible telephone abuse are limited to a period of 30 days. If an additional 30 day period is required to complete either the investigation or disciplinary process, the Warden must re-authorize the restriction using these procedures. Specifically, the Warden's approval must be obtained on another Request for Telephone Restriction form (BP-740.052). Unless re-authorized in this manner, Trust Fund staff will obtain the Warden's approval for reinstatement or continued restrictions every 30 days.
+
+Each subsequent restriction period is limited to 30 days. Staff should make every effort to complete investigations and disciplinary proceedings for possible telephone abuse within the first 30 day period of the telephone restriction;
+
+(6) Inmates with telephone restrictions under this section are still entitled to place at least one telephone call per month, unless also under a sanction of telephone restriction the UDC or DHO imposed following formal, and completed, inmate discipline proceedings. Ordinarily, such telephone calls are placed through the inmate telephone system, not by staff; and,
+
+(7) Inmates may challenge telephone restrictions imposed under this section through the Administrative Remedy Program.
+
+/s/
+
+Harley G. Lappin Director
\ No newline at end of file
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+# Program &atement
+
+OPI: HSD/HPB NUMBER: P6360.01 DATE: 1/15/2005 SUBJECT: Pharmacy Services
+
+## 1. PURPOSE AND SCOPE. To guide a broad spectrum of operations in the Bureau pharmacy program.
+
+### 2. PROGRAM OBJECTIVES. The expected results of this program are:
+
+An inmate's access to quality, necessary, cost-effective pharmaceutical care will be provided.
+
+## 3. DIRECTIVES REFERENCED
+
+P4100.04 BOP Acquisitions Manual (5/19/04) P4500.04 Trust Fund/Warehouse/Laundry Manual (12/15/95) P6010.02 Health Services Administration (1/15/05) P6013.01 Health Services Quality Improvement Program (1/15/05) P6027.01 Health Care Provider Credential Verification, Privileges, and Practice Agreement Program (1/15/05) P6031.01 Patient Care (1/15/05) P6090.01 Health Information Management (1/15/05) P6340.04 Psychiatric Services (1/15/05) P6541.02 Over-the-Counter Medications (11/17/04)
+
+21 CFR Chapter II, Part 1300
+
+#### 4. STANDARDS REFERENCED
+
+a. American Correctional Association 4ah Edition Standards for Adult Correctional Institutions: 4-4378(M), 4-4379(M), 4-4397(M), 4-4401(M), and 4-4402
+
+b. American Correctional Association 3rd Edition Standards for Adult Local Detention Facilities: 3-ALDF-4E-17(M), 3-ALDF-4E-12-1(M), 3-ALDF-4E-18, 3-ALDF-4E-39, 3-ALDF-4E-42, and 3-ALDF-4E-43
+
+5. STAFFING. Each institution will maintain a pharmacy directed by a professionally and legally qualified pharmacist and staffed by a sufficient number of trained personnel, in keeping with the size of the institution and the scope of medical services provided.
+
+Consultant/contract pharmacists, if used, will provide the Health Services Administrator (HSA) with a written monthly report of pharmacy activities. The HSA will maintain this report on file.
+
+6. STANDARDS OF OPERATION. Each institution will provide space, equipment, and supplies for the professional and administrative functions of the pharmacy to promote patient safety through the proper storage, preparation, dispensing, and administration of drugs.
+
+a. The Chief Pharmacist will maintain up-to-date reference materials (computer-accessible or print), specifically:
+
+- (1) Drug Information reference (e.g. Facts and Comparisons, American Hospital Formulary Service, MicroMedex, etc.);
+- (2) Pharmacology/Pharmacotherapeutics reference (e.g. Goodman/Gilman's, Applied Therapeutics, Harrison's Internal Medicine, Dipiro);
+- (3) Drug Interactions;
+- (4) Drug Information for Patients; and
+- (5) Internet access in the pharmacy.
+
+b. Equipment in the pharmacy will include at least:
+
+- (1) Adequate computer equipment including GroupWise access;
+  - The Chief Pharmacist will be the owner of the institution pharmacy mailbox with proxy rights to a designee for leave purposes.
+- (2) A refrigerator dedicated to and appropriately labeled, for the storage of medications and biologicals;
+- (3) Adequate lighting and ventilation;
+- (4) A sink with running water;
+
+- (5) A system to monitor temperature control that meets compendia/Food and Drug Administration (FDA) standards. Medications are considered distressed and must be discarded if temperature controls are not maintained over a 48 hour time frame.
+  - There must be either daily temperature control documentation or an electronic temperature control system that alerts staff to values outside standards.
+- (6) The Bureau Correctional Institution Pharmacy System (CIPS) computer software system.
+
+c. Key Control And Accountability. Only pharmacy staff (pharmacists and pharmacy technicians) and the off-shift duty provider will have keys to the pharmacy. Only the Chief Pharmacist and/or pharmacist-designee(s) will have access to the main stock of controlled substances.
+
+- The key ring for the off-shift duty provider will have a key to the pharmacy, but not to the pharmacy storeroom or any key which would allow them access to main stock medications.
+- Access to the controlled substances sub-stock is limited to the staff member who is responsible for the shift inventory of sub-stock. This staff member will sign the "sub-stock inventory certification sheet" for each shift.
+- Each institution will develop local procedures for conducting the sub-stock shift inventory.
+- The use of automated medication administration cabinets (e.g. SureMed, Pyxis) negates the need for shift inventories and proof of use (disposition) sheets for controlled substances, needles, and syringes.
+
+7. PROCEDURES AND OPERATIONAL PRACTICES. The Chief Pharmacist will develop and maintain written procedures and operational practices pertaining to pharmaceutical services, in concert with the medical staff and, as appropriate, with representatives of other disciplines.
+
+a. Pharmacy and Therapeutics (P&T) Committee. The Clinical Director (CD) will establish a Pharmacy and Therapeutics (P&T) Committee that will meet at least quarterly. Membership of the P&T Committee will be defined in institution policy and will
+
+include, at a minimum, representatives from the medical (physician), psychiatric (if available), pharmacy, dental, and nursing staff, as well as Health Services Administration.
+
+(1) Meetings. The required minimum agenda for this committee meeting includes:
+
+- Determine what drugs on the National Formulary will be available locally;
+- Determine what strengths and dosage forms will be available locally;
+- Determine if any drugs on the National Formulary should be restricted further (i.e. designated as "Pill Line");
+- Discuss and evaluate errors in prescribing, dispensing, and administering medications in the institution;
+- Discuss and evaluate Adverse Drug Reactions that occur in the institution;
+- Approve Drug Use Evaluations (DUEs) used in the institution;
+- Review DUE data and track problems over time;
+- Review changes in the National Formulary;
+- Present drug information;
+- Recommend that a "Request for Addition to Formulary" be completed for a specific drug; and
+- Discuss Quality Improvement measures.
+
+(2) Minutes. Local P&T Meeting minutes will be made available to all institution health services staff. An electronic copy of the minutes will be sent to the BOP Chief Pharmacist within 30 days of the end of the quarter. Institution P&T Committee Meeting minutes will contain:
+
+- Date of meeting;
+- List of attendees;
+- Reading and acceptance of previous minutes;
+- Policy and Procedure Review;
+- Review of past issues;
+- Formulary issues;
+- Investigational drugs;
+- Drug related research projects;
+- Monitoring and enforcement activities;
+- Medication recalls;
+- Medication errors;
+- Adverse drug reactions and monitoring;
+- Quality Improvement activities;
+- Pharmacy interventions;
+- Floor stock medications;
+
+- Drug Utilization Review;
+- Completed DUES;
+- DUE proposals; and
+- Overall and specific pharmaceutical cost trends.
+
+b. National Drug Formulary. Each institution will use the Bureau's National Drug Formulary. The National Formulary will be issued following the publication of the National Pharmacy and Therapeutics and Formulary Meeting Minutes.
+
+Authorization for use of items not in the national formulary must be requested from the Medical Director through the BOP Chief Pharmacist, using the "Non-Formulary Drug Authorization" form (BP-S802).
+
+- The form will be completed and sent to the Chief Pharmacist for each medication order requesting a non-formulary item.
+- The completed "Non-Formulary Drug Authorization" form will be sent electronically upon receipt of this module from the pharmacy software vendor.
+- Emergency requests may be made by phone.
+- The institution pharmacy will maintain a copy of all approved and disapproved non-formulary requests. The original will be filed in section 6 of the Health Record.
+- Prescribing a formulary medication against a restriction placed on it during the National P&T meeting requires a non-formulary drug authorization unless otherwise stated in the formulary.
+- A new non-formulary request is not required for intrasystem transfers who previously had a non-formulary medication approved. The approved form, located in Section 6 of the Health Record, will be copied and retained in the pharmacy of the current institution.
+
+The "Request for Addition to Formulary" form (BP-S804) must be used to request a drug item be added to the National Formulary. This form should be routed through the local P&T Committee and then sent to the BOP Chief Pharmacist.
+
+- All requests will be reviewed at the annual National Pharmacy and Therapeutics (P&T) Meeting.
+
+- Recommendations for formulary deletions, restrictions, etc., must also be submitted on this form.
+
+Updates to the National Formulary will be published regularly following National P&T review. Comments and suggestions should be directed to the BOP Chief Pharmacist.
+
+Unless indicated as a non-substitutable product (i.e. negative formulary), proprietary (brand) names are used as examples for identification purposes only. All institutions will use the least expensive A/B rated generic when possible. "Dispense as Written" (DAW) orders will be processed as a non-formulary medication order and must include appropriate justification from the prescriber.
+
+The institution P&T Committee may use a local formulary based on the National Formulary.
+
+- A local formulary can only be more restrictive than the National Formulary. Medications may not be added or restrictions removed.
+- Local formularies will be made available to all of the institution's health services staff and consultants.
+
+c. Training and Education. Pharmacy personnel will participate in relevant education programs, including orientation of new employees, in-service, and outside continuing education. The institution Chief Pharmacist will maintain participation documentation.
+
+All health care providers performing pill line, physicians, and pharmacy technicians will complete pharmacy orientation as part of the Health Services Orientation. These staff will have documentation in their credentialing file indicating they have completed the Pharmacy Services Orientation, before beginning work in the Pharmacy.
+
+- After completing this orientation, these providers can administer medication doses, or distribute medication orders to inmates, but they cannot dispense medication orders.
+
+d. Patient Safety. The institution Chief Pharmacist will ensure there are written procedures in place for patient safety and the control, accountability, and distribution of drugs. These procedures will be reviewed/revised annually, as necessary, and are subject to local negotiation.
+
+- All drugs will be labeled adequately, including the addition of accessory or cautionary statements, and the expiration date, if appropriate.
+- Discontinued and outdated drugs and containers with worn, illegible, or missing labels will be returned to the pharmacy for proper disposition.
+
+e. Dispensing Medication Orders. Before a medication order is dispensed, a pharmacist will review it prospectively for the following:
+
+- drug/drug interactions;
+- drug/disease interactions;
+- drug/food interactions;
+- therapeutic duplications;
+- over use/under use;
+- allergies;
+- therapeutic appropriateness;
+- appropriate dose;
+- appropriate route of administration;
+- duration of therapy;
+- adverse drug reactions;
+- proper laboratory monitoring;
+- appropriate clinical outcomes; and
+- provide the final check of the medication order to ensure it contains the correct drug.
+
+The label will contain the correct directions and patient information pursuant to the medication order. Proper cautionary statements will be included on the vial.
+
+Any items which are changed must be documented in the Health Record justifying the need for the change.
+
+A practitioner with "independent status" (i.e. physician or pharmacist) must check each medication order before it is dispensed to the patient, ensuring the appropriate prospective review has been completed.
+
+- Although dentists have "independent status" they are not allowed to dispense as a majority of medications fall outside the scope of their practice.
+- Health care providers, such as MLPs, EMTs, nurses, medical technicians, and pharmacy technicians do not have independent status. As such, health care providers will not be assigned Pharmacist duties.
+
+- (1) In order to satisfy these requirements during evenings and weekends, each institution will use a "drug administration cabinet". This may be as sophisticated as a Pyxis Medstation, a Meditrol, or a Documed Station, or as simple as a locked, metal cabinet in the urgent care room, or a designated area in the pharmacy.
+  - This cabinet will contain a limited number and supply of urgently needed drugs that are commonly used after hours in the institution.
+  - These drugs should be in single dose or single day packages but in some cases may be in a three day supply to ensure coverage for weekends and holidays.
+  - These medications will be pre-labeled with standard directions and the name and strength of the drug.
+- (2) When the after-hours health care provider needs to give an inmate a medication, the following options will be used.
+  - (a) The inmate may be placed on pill line to be administered single doses of the prescribed medication until a medication order can be dispensed.
+  - (b) The health care provider may access the off-shift drug administration cabinet, remove a pre-packaged container, and:
+    - write the inmate's name and number;
+    - the date;
+    - the provider's name;
+    - the expiration date on the package; and
+    - distribute it to the inmate.
+  - (c) A medication order will be written for the pharmacist to review retrospectively.
+  - (d) A log book will be maintained for the off-shift medication cabinet, to record drugs and doses that are distributed from the cabinet. The log book will contain:
+    - date;
+    - time;
+
+- inmate name;
+- register number;
+- drug;
+- amount dispensed; and
+- provider's signature.
+
+- (e) Where an automated medication distribution system is used as the drug administration cabinet, the distribution/administration report will provide documentation of these occurrences in lieu of the log book.
+
+- (f) The next working day, the pharmacist will:
+
+- enter the order into the pharmacy computer;
+- review the order retrospectively;
+- fill the order for the amount written less the dose(s) distributed or administered by the health care provider;
+- provide a "final check" of the medication order; and
+- dispense the completed order to the inmate.
+
+- (g) The practice agreement for MLPs will state specifically they may access the drug administration cabinet and pill line stock. Pill line stock will not be bulk stock containers.
+
+Local procedures will specify the system in use at each institution. Pill line stock may include:
+
+- unit-dose packaging appropriately labeled;
+- medication order labeled vials with a seven to 30 day supply of the inmate's medication;
+- heat-sealed blister cards filled or checked by the pharmacist; and
+- automated medication administration cabinets (e.g. Pyxis Envoy).
+
+- (h) Non-pharmacist health care providers will not have access to bulk stock packages that would permit them to actually dispense a medication order or administer doses.
+
+- The only exception to the above is described in Section 9.c.
+
+- (3) Inmates transferring to other institutions in/out of the Bureau will have their medications listed on a Medical Summary of Federal Prisoner/Alien in Transit (BP-5659) form, which is delivered in a timely manner to the pharmacy for processing.
+
+f. Inspections. The Chief Pharmacist or designee will conduct at least quarterly inspections of all areas where medications are dispensed, administered, or stored. The Chief Pharmacist will maintain a record of quarterly inspections for at least two years.
+
+g. Drug Monitoring. The Chief Pharmacist will provide drug monitoring services keeping with each patient's needs, FDA and manufacturer recommendations, and practices recommended through drug information references.
+
+# 8. DEA CONTROLLED SUBSTANCES
+
+a. Applicability of Federal Law. Drug Enforcement Administration (DEA) controlled substances are drugs and drug products under jurisdiction of the Controlled Substances Act of 1970 and are divided into five schedules (I, II, III, IV, and V).
+
+- Nothing in this chapter will be construed as authorizing or permitting any person to engage in any act that is not authorized or permitted under existing federal laws, or that does not meet regulations published in the most recent edition of Title 21, Chapter II, of the Code of Federal Regulations (21 CFR, Part 1300 to end).
+
+Application for a new or renewed registration number under the Controlled Substances Act includes the following procedures.
+
+- (1) To obtain an initial DEA registration number, each Chief Pharmacist will complete and forward a New Application for Registration form (DEA-224), to the BOP Chief Pharmacist for certification.
+  - For renewal, Form DEA-224a will be sent to the Central Office, Attn: Chief Pharmacist, BOP, 320 First Street NW, Washington, DC 20853 for certification (there is no cost for new or renewal registration).
+  - The BOP Chief Pharmacist will verify fee exemption status.
+  - The phone number for DEA registration and renewal is 1-800-882-9539.
+
+- (2) "Registration Classification" on Form DEA-224 will be checked as "hospital/clinic." There will be only one official registration number for each Bureau institution.
+- (3) The DEA registration number will be used only for official federal business.
+- (4) The BOP Chief Pharmacist will forward the certified form to the DEA, which will send the new or renewed registration number to the institution.
+- (5) The institution Chief Pharmacist will complete and submit these forms. At institutions without a pharmacist on staff, the HSA will retain this responsibility.
+
+b. Responsibility. The Chief Pharmacist will be the responsible authority for all DEA controlled substances. The main stock will be kept locked and stored in a vault or safe to which only the Chief Pharmacist and/or pharmacist designee(s) has the combination or keys.
+
+- The HSA will ensure that a duplicate set of keys or combinations of all vaults and safes in the HSU will be sealed in separate envelopes, plainly marked with contents, and filed in the Warden's or security officer's vault or safe.
+- The Chief Pharmacist or designee must be present for any inventories, inspections, searches, or shakedowns of the storeroom, vaults or safes.
+- The Chief Pharmacist will ensure that all combinations or locks to main stock vaults or safes storing DEA controlled substances are changed:
+- (1) At transfer, reassignment, or termination of applicable HSU administrative or pharmacy personnel, or
+- (2) When unusual circumstances dictate increased internal control measures.
+
+c. Purchasing/Receiving. Purchase orders for controlled substances will be prepared by a designated employee without the knowledge or assistance of inmates.
+
+- Controlled substances will be stocked in single-dose packaging when available.
+
+- The Chief Pharmacist will establish a proper system of security for their receipt.
+
+d. Records. The pharmacist will maintain adequate main stock records for each controlled substance. Headings will indicate:
+
+- sub-stock unit;
+- date;
+- record number/P.O. number;
+- quantity received;
+- quantity issued to sub-stock; and
+- balance on hand.
+
+Sub-stock records address the administration of medication on medical/nursing units or on pill line. Sub-stock will have records maintained for proof of use for each DEA controlled substance on hand. Each proof of use sheet will contain:
+
+- name and strength of drug;
+- date issued;
+- amount issued;
+- pharmacy control number;
+- department location (if applicable);
+- date and amount returned;
+- date and time of administration;
+- name and number of inmate;
+- dosage administered;
+- corresponding medication order number (CIPS);
+- signature of person administering; and
+- balance on hand.
+
+The completed proof of use sheet will be returned to the pharmacy, and kept with controlled substances records.
+
+At the start of each shift, staff will conduct a complete DEA sub-stock inventory in accordance with local procedures. If the inventory is not correct, staff will attempt to resolve the differences immediately.
+
+- The staff member discovering the discrepancy will write a memo to the Chief Pharmacist explaining the event.
+- If the discrepancy is not resolved, the Chief Pharmacist or designee, will notify the HSA, to ensure that its possible cause(s) is identified.
+- For institutions using a computer driven medication station, the pharmacist will generate sub-stock discrepancy reports daily.
+
+- The pharmacist will review and sign these reports and file them with the controlled substance main stock records.
+
+The staff member completing the sub-stock inventory certification sheet will return it to the pharmacy. The pharmacist will review and retain the forms for two years prior to the last federally mandated biennial inventory. The change of shift record will include:
+
+- date and time of the count;
+- signature of off going and oncoming staff; and
+- exact quantity of all controlled substances on hand in that sub-stock at that time.
+
+The use of automated medication administration cabinets (e.g. SureMed, Pyxis) negates the necessity for shift inventories, proof of use sheets, and disposition sheets for DEA controlled substances, needles, and syringes.
+
+All inventories and listings in the controlled substance records will be exact using tablets, capsules, vials, etc., not in units of bottles or other bulk measurements.
+
+When a Chief Pharmacist permanently departs from an institution, he/she and the oncoming Chief Pharmacist (or the acting Chief Pharmacist or the HSA) will complete an immediate inventory of:
+
+- main stock controlled substances;
+- perpetual inventory;
+- purchase orders;
+- federal order forms;
+- receivers; and
+- invoices.
+
+When a newly selected Chief Pharmacist arrives at an institution, he/she and the HSA will complete a similar inventory immediately.
+
+Controlled substances in sub-stocks are to be used for administration only. Any dispensing of controlled substances will be accomplished through main stock.
+
+e. Security. The DEA, per 21 CFR Part 1301.72, requires safeguarding and accounting for all controlled substances.
+
+- Main stock controlled substances will be stored in a vault or safe.
+- Sub-stock controlled substances will be stored in a stationary, approved steel cabinet with two separately key-locked steel doors, a safe with a keyed padlock, or an automated medication cabinet (e.g., SureMed, Pyxis).
+- When a controlled substance requires refrigeration, the medication must be secured in a locked refrigerator or in a locked drawer within the refrigerator.
+
+f. Biennial Inventory. The Controlled Substances Act requires each registrant to make a complete and accurate record of all controlled substance stock on hand every two years. The Chief Pharmacist will complete the biennial inventory on the date mandated by federal law (May 1 of odd-numbered years for institutions registered before May 1, 1971; for institutions registered after May 1, 1971, every two years on the date of the initial inventory).
+
+The actual taking of the inventory will not vary more than four days from the biennial inventory date. The Chief Pharmacist will maintain the inventory with the controlled substances records. The inventory record must:
+
+- (1) List the registrant's name, address, and DEA registration number;
+- (2) Indicate the date and time the inventory is taken (i.e., opening or close of business);
+- (3) Be signed by the person or persons responsible for taking the inventory;
+- (4) Be maintained at the location appearing on the registration certificate for at least two years prior to the last federally mandated inventory;
+- (5) List the name of each controlled substance;
+- (6) List the dosage form and unit strength of each controlled substance;
+- (7) List the number of units in each container of each controlled substance;
+- (8) List the number of each container of each controlled substance;
+
+- (9) Separate Schedule II controlled substances from all others; and
+- (10) Include main stock and all sub-stocks.
+
+g. Additional Auditing Requirements. Corrected or amended medication orders may not be processed for controlled substances. A new medication order will be written.
+
+Any record keeping error will be corrected by the person who made the error by drawing one line through the error, writing an explanation directly below, and initialing. Errors may not be "blacked out."
+
+- (1) Theft or Loss. Any incident of theft or loss must be documented by the individual discovering it. A copy of the documentation will be sent to the Chief Pharmacist for review and filing. The Chief Pharmacist will in turn send a memo to the HSA, with a copy to the Warden. The Warden will notify the DEA via DEA Form 106.
+
+In accordance with 21 CFR 1301.76(b), the DEA Form 106 must contain:
+
+- (a) Name and address of the facility;
+- (b) DEA Registration Number;
+- (c) Date of the theft;
+- (d) The fact that the local police department was notified;
+- (e) The type of theft;
+- (f) A list of the symbols or cost code (if any) used by the facility; and
+- (g) A list of the controlled substance(s) missing.
+
+The report is made in triplicate. The pharmacy keeps the original copy, and forwards the other two copies to the Regional DEA Office.
+
+- (2) Controlled Substances Inventory Team. The HSA will designate, in writing, a Health Services supervisor as Chair of the Quarterly Controlled Substances Inventory Team. The Controlled Substances Inventory Team will consist of the chair and at least one other supervisor.
+
+- The Chief Pharmacist will be a technical advisor and will be present during the inventory, but may not be a team member.
+
+- The team will conduct a quarterly count of all main stock controlled substances.
+- Each team member will then sign the Quarterly Controlled Substance Audit Team Certificate form to be filed with the controlled substance records. A copy of this form does not need to be sent to the BOP Chief Pharmacist.
+- This count may be done at anytime within the time frame of the quarter.
+
+- (3) Quarterly Report. At the end of each quarter, the Chief Pharmacist will complete a Quarterly Report for Narcotics and other Controlled Substances inventory form. An electronic copy will be submitted to the BOP Chief Pharmacist within 30 days of the end of the quarter. Each quarterly report will reflect the usage pertaining to the following dates (variance from these dates will not be allowed):
+
+- 1s° Quarter = October 1 to December 31 2nd Quarter = January 1 to March 31 3' Quarter = April 1 to June 30 th a Quarter = July 1 to September 30
+
+h. Disposal. The Chief Pharmacist or designee will dispose of controlled substances when necessary, in the manner prescribed by the DEA in 21 CFR 1307.21.
+
+This disposal will be accomplished in one of two methods:
+
+- (1) Request from the Special Agent-in-Charge at the Regional DEA Office, in writing, that permission be granted for the facility to self-dispose of controlled substances; or
+- (2) By transfer to a DEA approved vendor that is certified to dispose of controlled substances.
+
+# 9. DISPENSING AND ADMINISTRATION
+
+# a. Definitions
+
+- I Administration is defined as providing one dose of medication to be applied or consumed immediately.
+- (2) Dispensing is defined as placing multiple doses in a properly labeled container for use over a period of
+
+time, i.e., filling a medication order. Dispensing is the act of prospectively reviewing the medication order as described in Section 7.e.
+
+- Only pharmacists may dispense medications.
+
+- (3) Distribution is defined as physically handing a filled medication order or OTC (over-the-counter) product to an inmate. Any health care provider who has completed the Pharmacy Training and Orientation Program can distribute or administer medications.
+
+b. Prescribing Restrictions. All DEA controlled substances, psychiatric medications, and other medications restricted to "physician use only" by the BOP National Formulary prescribed by a MLP must be countersigned by a staff physician before the medication order may be processed and dispensed.
+
+- Local policies will address a process of review in the absence of a full time physician.
+
+c. Options During the Absence of the Pharmacist. During periods when a pharmacist is not available (e.g. annual refresher training, CME, etc.) one of the following options will be used:
+
+- Contracting (Amend Existing Contract). Incorporate a requirement for pharmacist back-up coverage in the comprehensive medical contract.
+- Contracting (Establish Separate Contract). Contract with a firm that is capable of providing temporary pharmacist services using open market procurement procedures or existing Federal Supply Schedules (FSS). The Bureau of Prisons Acquisition Policy (BPAP), Part 37, stipulates various requirements relating to using private sector temporary services. The Chief Executive Officer and Regional Director must approve a written justification prior to the acquisition.
+- Interagency Agreements. Establish an interagency agreement with another government agency (e.g., VA or DOD) to provide pharmacist coverage on an "as needed" basis.
+- TDY Within the Bureau. Arrange/plan for TDY pharmacist assistance from another Bureau institution with more than one pharmacist.
+
+- Use PHS Officers from Outside the Bureau. Secure TDY assistance from PHS officers assigned to other government agencies. (The institution needing the pharmacist is responsible for travel, lodging, and per diem.) The BOP Chief Pharmacist can help identify pharmacists in this category or use a PHS inactive reserve corps officer through the BOP-PHS liaison and the PHS Inactive Reserve Coordinator.
+- Obtain the Services of a Second Pharmacist for larger institutions, particularly those with a satellite camp or FDC. In this situation, pharmacy hours of operation could be extended, vacations, training, and sick leave covered, and quality services can be maintained.
+
+Physicians are responsible for diagnosing and treating patients and may only dispense medications in emergency situations. All of the above options must be actively pursued and exhausted. Institutions without the services of a pharmacist for more than three days will contact the Medical Director for guidance.
+
+d. Administration. To ensure that medications are actually consumed at pill line, the following procedures will be followed.
+
+- The pharmacist or pharmacy technician will prepare a CIPS-generated Medication Administration Record (MAR) sheet for use at pill line.
+- The person administering the medication will identify each inmate by examining two forms of identification (e.g. photo ID, DOB, registration number, name, etc.) of anyone who arrives to receive medication.
+- The inmate will swallow the dose of medication and the water while being observed directly by the staff member.
+- The inmate will then show the empty dose cup and water cup to the person conducting pill line before disposal.
+- The inmate will be asked to open his/her mouth to show that the medication has not been "cheeked" before leaving the window.
+- Medications should not be removed from their packaging or labeling until being administered.
+
+- The administration of medication should be documented in the MAR after it is completed.
+- When an inmate refuses to take a prescribed pill line or inpatient administered medication, or is a "no-show," that decision will be documented on the MAR.
+
+Unless local institution security requirements dictate otherwise, medication dispensing will be in light-resistant, moisture-resistant vials and not plastic bags.
+
+e. DEA Controlled Substances. The physician or dentist will initiate or countersign the medication order in the health record which will include:
+
+- controlled substance;
+- DEA number;
+- strength;
+- directions; and
+- duration of therapy.
+
+Health Services staff may accept a verbal order, but the physician or dentist must countersign the verbal order within 24 hours or by the close of the next workday.
+
+Schedule II controlled substance orders will be valid for 72 hours only (with the exception of detox medications). Schedule III, IV, and V orders may be written for not more than 30 days.
+
+- An exception to this requirement is when DEA controlled substances are used for seizure disorders unless otherwise restricted in the BOP National Formulary. Then, medication orders can be written for up to 180 days.
+- All orders for controlled substances used for hypnotic purposes will be valid for not more than seven days.
+- All orders for substances (Schedule II V) used in cases of chronic or terminal illness resulting in unremitting pain not likely to abate in the short term and drugs used for narcolepsy or ADHD will be valid for up to 30 days.
+- All such orders must be supported by on-going documentation in the health record or inpatient record.
+
+Accountability. Consistent with 21 CFR, Part 1300, Section 1304.4, the Chief Pharmacist will maintain all records pertaining to purchase, administration, inventory, and audits for at least two years prior to the most recent federal biennial inventory. These records will be kept in a vault, safe, or other secure area. No other items may be stored with DEA controlled substances or their records.
+
+- Daily, the pharmacist will generate a CIPS controlled substance report. The report will be maintained with other controlled substance documentation in accordance with DEA regulations.
+
+Controlled substances that are damaged, expired, or retrieved from inmates through R/D will be segregated in the safe from other controlled substances.
+
+- A separate "Outdate & Confiscate" log will serve as an inventory as long as the medications are in the facility.
+
+Ordinarily, all DEA controlled substances taken by mouth will be crushed or administered in liquid form. Pharmacy staff will issue crushed medication in single dose packaging already crushed.
+
+f. Restricted Drugs. Restricted drugs are defined as non-DEA controlled drugs that may be abused or those that require Directly Observed Therapy (DOT). Ordering, prescribing, dispensing, and accounting for restricted medications will be in accordance with local and Bureau procedures.
+
+The Chief Pharmacist will ensure that medication is not subject to excessive exposure to heat, light, and moisture.
+
+All restricted drugs to be taken by mouth will be administered in single doses, and swallowed in the presence of an employee to ensure that the medication is ingested, in accordance with the procedures outlined in Section 9.d.
+
+g. Medication Orders. A medication order is any medication a health care practitioner orders for a patient. A health care practitioner will reevaluate each medication order prior to writing a renewal order.
+
+- All medication orders for chronic care medications are valid for no more than 30 days with five refills totaling 180 days (except for controlled substances unless used for seizure control and other medications specifically restricted by the BOP National Formulary).
+- When available, the Prescriber Order Entry (POE) will be used to prescribe and process all medication orders. This does not negate the need for the pharmacist to have access to the patient's health record.
+- Local CIPS data will be backed up each work day.
+
+All institutions will have a system(s) in place for ensuring medications not picked up by inmates are logged into the CIPS computer system along with documentation in the inmate health record.
+
+The distribution of drug samples within the institution is prohibited.
+
+A staff physician will review and cosign orders written by consultant physicians.
+
+- The pharmacy department will have a means to identify the signatures of all staff practitioners authorized to prescribe.
+
+When an inmate is hospitalized, undergoes surgery, or is transferred from outpatient to inpatient status, or inpatient to outpatient status, current drug orders are to be discontinued automatically.
+
+- Local procedures will determine automatic stop orders for drugs in other circumstances. (Stop order dates for DEA controlled substances are addressed in Section 9.e.
+
+All medications arriving with inmates through receiving and discharge as new commitments will be given to the Chief Pharmacist or designee.
+
+- The Chief Pharmacist will dispose of all DEA controlled substances in a manner prescribed by the DEA.
+- Pharmacy staff will dispose of all other medications according to local procedures.
+
+- During the intake screening process, health care staff will determine the need for any medication orders. The Pharmacy will ensure that adequate supplies are on hand prior to disposal. These medications, if appropriate, will be administered on pill line until the pharmacy is able to obtain the drug(s).
+- An inmate may retain medications prescribed by another Bureau institution if they are not otherwise restricted by policy (e.g. controlled substance).
+
+# h. Medications for Inmates in Special Housing Units (SHU).
+
+Every workday, the Chief Pharmacist will obtain a list of all inmates placed in a SHU during the previous 24 hours (e.g. SENTRY, Operations Lieutenant). Using this list, the pharmacist will issue current medication(s) and ensure the MAR is available for administration of all restricted medications during SHU rounds.
+
+- Local procedures will be developed and negotiated to retrieve the inmate's confiscated medication. Health Services staff will determine if the medication should be administered or redistributed to the inmate, if appropriate.
+- Local policies and procedures will stipulate the medication(s) and amount (number of days) an inmate in SHU may maintain in their cell.
+- Under no circumstances will medication be locked up with the inmate's property, thrown in "hot trash," or distributed or administered to an inmate by anyone other than a health care provider.
+
+## i. Psychiatric Medication. Refer to Program Statement on
+
+Psychiatric Services for procedures on obtaining informed consent, non-compliance, and patient counseling.
+
+Informed consent will be obtained and documented before dispensing or administering psychiatric medication. Ordinarily, the prescribing physician will be responsible for obtaining the informed consent.
+
+- Psychiatric medication for a current DSM Axis III diagnosis does not require an informed consent (e.g. amitriptyline for trigeminal neuralgia or headache disorder), but does require routine patient counseling procedures.
+
+- (1) Continuity of Care. All institutions will have a system(s) in place for ensuring continuity of care for all inmates receiving psychiatric treatment. This system will include:
+  - Review of psychiatric history prior to incarceration;
+  - Review of psychiatric treatment prior to intra-system transfer;
+  - Monitoring compliance with psychiatric medications; and
+  - Maintaining documented informed consent in the health record.
+- (2) Non-Compliance. All institutions will have a system(s) in place for timely notification of noncompliance. Such notification will be made to the CD and other relevant mental health staff, such as the Chief of Psychology, treating staff, or contract psychiatrist.
+  - At Psychiatric Referral Centers (PRCs), the treating psychiatrist and Chief Psychiatrist will be informed of any noncompliance issues.
+
+j. OTC Medications. See the Program Statement on Over-the-Counter Medications.
+
+k. Outdated Medications. The Chief Pharmacist will maintain adequate records and procedures to ensure that outdated medications are not used.
+
+- Expired medications must be stored separately.
+- Expiration dates will be the last day of the month unless otherwise specified.
+- Local procedures will be written for disposal of expired medications.
+
+When multi-dose vials of injectable medications are opened, the expiration date will be regarded as the manufacturer's expiration date as long as aseptic technique is used, unless otherwise stated by the manufacturer in the package labeling.
+
+1. Hormone Maintenance Drugs. Refer to the Program Statement on Patient Care.
+
+m. Investigational/Experimental Drugs. Refer to the Program Statement on Patient Care.
+
+#### MEDICATION ERRORS
+
+#### . Definitions
+
+- (1) A medication error is a dose of medication that deviates from the physician's order as written in the inmate's health record or from the expected standard of care, or institution policy and procedures.
+  - With the exception of errors of omission, the patient must actually receive the drug for the incident to be classified as a medication error.
+- (2) A potential error is a mistake in prescribing, dispensing, or planned medication administration that is detected and corrected through intervention, by another health care provider or the inmate, before actual medication administration.
+  - Documentation of instances in which an individual has prevented the occurrence of a medication error will help identify system weaknesses and reinforce the importance of multiple checks in the medication use system.
+
+### b. Types of Medication Errors. Based on the American Society of Health Systems Pharmacists (ASHP) Guidelines, medication errors will be categorized as follows:
+
+- Prescribing Error. An incorrect drug selection (based on indicators, contraindications, known allergies, existing drug therapy, and other factors), dose, dosage form, quantity, route, concentration, rates of administration, or instructions for using a drug product ordered or authorized by a physician (or other legitimate prescriber). This includes illegible medication orders that lead to errors that reach the patient.
+- Omission Error. The failure to administer an ordered dose to a patient before the next scheduled dose, if any.
+- Wrong Time Error. Administration of a medication outside a predefined time interval from its scheduled administration time.
+
+- Unauthorized Drug Error. Administration to the patient of medication not authorized by a legitimate prescriber for the patient.
+- Improper Dose Error. Administration to the patient of a dose that is greater than or less than the amount ordered by the prescriber or administration of duplicate doses to the inmate.
+- Wrong Dosage Form Error. Administration to the patient of a medication in a different dosage form than ordered by the prescriber (e.g., intramuscular instead of intravenous).
+- Wrong Drug-Preparation Error. Medication incorrectly formulated or manipulated before administration.
+- Wrong Administration Technique Error. Inappropriate procedure or improper technique in the administration of a drug.
+- Deteriorated Drug Error. Administration of a medication that has expired or for which the physical or chemical dosage form integrity has been compromised.
+- Monitoring Error. Failure to review a prescribed regimen for appropriateness and detection of problems, or, failure to use appropriate clinical or laboratory data for adequate assessment of patient response to prescribed therapy.
+- Compliance Error. Inappropriate patient behavior regarding adherence to a prescribed medication regimen.
+- Other Medication Errors. Any medication error that does not fall into one of the above predefined categories.
+
+c. Applicability and Procedures. Listed below are the required elements of the institution's Medication Error Program. The Pharmacy Technical Reference Manual (TRM) should be used as a reference for the institution program.
+
+- The monitoring and reporting of medication errors will be conducted in a blame-free manner and focus primarily on systems and continuous quality improvement activities rather than on individuals.
+
+- (1) Organizational Responsibilities. Sufficient personnel must be available to perform tasks adequately and a suitable work environment must exist for preparing drug products.
+
+- Lines of authority will be clearly defined for medication ordering, dispensing, and administration.
+
+A formal Drug Use Evaluation (DUE) program will be integrated and coordinated with the overall institution Quality Improvement Program (QIP). The institution's QIP will include monitoring, evaluation, and resolution of problems in the area of quality and appropriateness of patient care services the pharmacy department provides.
+
+- Pharmacists and others responsible for processing medication orders will have routine access to appropriate clinical information and patients (including medication, allergy and hypersensitivity profiles; diagnoses; pregnancy status; and laboratory values) to help them evaluate the appropriateness of medication orders.
+
+Pharmacists will maintain medication profiles for all patients, both inpatients and ambulatory patients, who receive care at the institution. This profile will include adequate information to allow monitoring of the following:
+
+- medication histories;
+- allergies;
+- potential drug interactions and Adverse Drug Reactions (ADRs);
+- duplicate drug therapies;
+- pertinent laboratory data; and
+- other information.
+
+The Pharmacy Department must be solely responsible for procuring, distributing, and controlling all drugs used within the organization.
+
+- The preferred administration method is the unit dose drug distribution and control system.
+
+- Comprehensive policies and procedures that provide for efficient and safe distribution of all medications and related supplies to patients will be established.
+- Except in emergencies, all sterile and non-sterile drug products will be dispensed from the pharmacy.
+- The storage of non-emergency floor stock medications on the nursing units or in other patient care areas will be limited to OTCs and stat dose quantities of selected drugs.
+- Only abbreviations approved in the Program Statement on Health Information Management may be used.
+
+The telephone number of the local poison control center will be displayed prominently in the pharmacy and readily available in areas where medications are dispensed/administered.
+
+The pharmacy department, in conjunction with nursing, risk management, QIP, and the medical staff, will conduct ongoing educational programs to discuss medication errors, their causes, and methods to prevent their occurrence.
+
+- (2) Prescriber Responsibilities. Prescribers will evaluate the patient's total status and review all existing drug therapy before prescribing new or additional medications.
+
+- Prescribers will be familiar with the medication use system in place within the institution (e.g., the formulary system, DUE programs, allowable delegation of authority, procedures to alert nurses and others to new drug orders, standard administration times, and approved abbreviations).
+
+Medication orders written in the health record and inpatient record, must be complete and will include:
+
+- drug name;
+- route and site of administration;
+- dosage form;
+- dose;
+- strength;
+- frequency of administration;
+
+- duration of therapy; and
+- prescriber's name.
+
+In some cases, a dilution, rate, and time of administration should be specified.
+
+Prescribers will write legible medication orders. An illegible handwritten order will be returned to the prescriber and regarded as a potential error.
+
+Medication orders will include specific instructions rather than using non-standard or ambiguous abbreviations. Specific instructions help differentiate among intended drugs.
+
+- Medication orders will include standard nomenclature, using the drug's name. Avoid locally coined names (e.g., Dr. Doe's compound); chemical names; unestablished abbreviated drug names; acronyms; and apothecary or chemical symbols.
+- Always use a leading zero before a decimal expression of less than one (e.g., 0.5 ml).
+- A terminal zero will not be used (e.g., 5.0 ml).
+
+Ordinarily, verbal orders will be reserved for emergency situations. When it is impossible for the provider to write the order, the following must occur:
+
+- The health care provider will read the order back to the prescriber to confirm it.
+- The health care provider receiving the verbal order will write the order in the patient's health record.
+- The prescriber will confirm the order by signing the chart entry within 24 hours or the next working day.
+
+#### (3) Pharmacist Responsibilities. Pharmacists will participate in drug therapy monitoring and DUE activities to help achieve safe, effective, and rational use of drugs.
+
+Pharmacists must be familiar with the medication use system in place within the institution, including:
+
+- the formulary system;
+- DUE programs;
+- allowable delegation of authority procedures;
+- procedures to alert health care providers and others to new drug orders;
+- standard administration times;
+
+Each institution will have a local policy outlining procedures to be followed for "hold" orders.
+
+Before dispensing medications in non-emergency situations, the pharmacist will review an original copy of the written medication order. Pharmacists will have a system for self-checking the reading of medication orders, labeling, and dosage calculations.
+
+- When possible, for high risk drug products, all work should be double checked by another member of the pharmacy staff (e.g., injectable/IV admixtures, cancer medications).
+
+Pharmacists will dispense medications in ready-toadminister dosage forms whenever possible. Pharmacists will ensure timely delivery of medications to the patient care area after receipt of the orders.
+
+- If medications doses are not delivered or therapy is delayed pending resolution of a detected problem (e.g., allergy or contraindications), the pharmacist will inform the health care staff of the delay and the reason.
+
+Pharmacy staff will review medications that are returned to the department. Such review processes may reveal system breakdown or problems that resulted in medication errors (e.g., omitted doses and unauthorized drugs).
+
+c. Monitoring and Managing Medication Errors. The staff member identifying the error will report potential and actual medication errors on the Medication Error form (BP-S795). The electronic version of this form will be used when available.
+
+- (1) Physician notification will be made when clinically indicated.
+
+The Medication Error form will be submitted to the institution Chief Pharmacist who will report this information to the QIP Coordinator.
+
+- (2) The QIP coordinator will furnish a copy of the Medication Error Report or a summary of all reports, to the HSA.
+- (3) After reviewing the available information, the HSA, Clinical Director, and Chief Pharmacist may determine that immediate intervention (e.g. further education) is necessary to prevent further repeats of the same or similar error, rather than wait on the conclusions of the P&T Committee.
+
+# Medication Error Severity Ratings
+
+| Level 0 | No medication error occurred ( <u>potential errors</u> rated Level 0))                                                                                                                                              |
+|---------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Level 1 | An error occurred that did not result in patient harm                                                                                                                                                               |
+| Level 2 | An error occurred that resulted in the need for increased patient monitoring, but no change in vital signs and no patient harm                                                                                      |
+| Level 3 | An error occurred that resulted in the need for increased patient monitoring with a change in vital signs but no ultimate patient harm, or, Any error that resulted in the need for increased laboratory monitoring |
+| Level 4 | An error occurred that resulted in the need for treatment with another drug or an increased length of stay                                                                                                          |
+| Level 5 | An error occurred that resulted in permanent patient harm (sentinel event)                                                                                                                                          |
+| Level 6 | An error occurred that resulted in patient death (sentinel event)                                                                                                                                                   |
+
+The QIP coordinator and the Chief Pharmacist will meet at least quarterly to review the forms collected, analyze, and classify the errors, and prepare a Medication Error Review Summary (BP-S796) to report at the P&T Committee.
+
+- This summary will not identify those making the error by name.
+- An electronic copy of this summary will be sent to the BOP Chief Pharmacist for informational purposes.
+
+The P&T Committee will suggest process improvements that result from the review. Suggestions may include:
+
+- Conducting organizational staff education;
+- Making recommendations for staffing levels;
+- Revising policies and procedures, or
+- Changing facilities, equipment, or supplies.
+
+d. Error Resolution. All errors will be reviewed and researched by the QIP coordinator or Chief Pharmacist.
+
+- The P&T Committee will research errors for correctable administrative and clinical issues and report medication errors in the meeting minutes.
+
+In the large majority of cases, one or more of the following actions are appropriate:
+
+- Error discussion;
+- Staff training; and
+- Local peer review. (Refer to Program Statement on Credentialing, Privileging and Practice Agreements)
+
+Reviews should focus on the improvement of performance by recognizing errors and developing a plan to minimize future errors.
+
+- A Focus Review Team should evaluate errors resulting in nermanent patient harm or death (e.g. sentinel events).
+
+#### 11. ADVERSE DRUG REACTION REPORTING AND DRUG RECALL. The Health Services Division participates in adverse reaction reporting programs sponsored by the Food and Drug Administration (FDA) of the Department of Health and Human Services (DHHS).
+
+- Institutions will use the Adverse Drug Reaction Monitoring and Prevention Program outlined in the Pharmacy TRM.
+- Drug product defects will be reported in accordance with the FDA drug product problem reporting program.
+- A drug recall procedure that can be implemented readily, including provisions for documenting results, will be initiated.
+- Adverse Drug Reactions and drug recalls will be reported in the institution P&T Minutes.
+
+12. RELEASE/TRANSFER MEDICATION. When an inmate is transferred to a CCC, up to a 90 day supply of current medication will be provided pursuant to a new medication order. The number of days supplied will be determined on a case-by-case basis, dependent upon clinical justification and release planning for the inmate (i.e., insurance, Medicaid, Aids Drugs Assistance Programs (ADAP) availability).
+
+- Unless properly justified, a minimum of 30 days supply of chronic medications will be provided.
+- Inmates requiring DEA controlled substances may be considered for transfer to a CCC after institution staff consult with the Community Corrections Manager (CCM) to determine if the respective CCC can accommodate the inmate's special medication needs.
+
+An inmate releasing from custody will be provided a 30 day supply of medication. The medication, with directions, will be given to the releasing officer as indicated by local procedure.
+
+- All release medications will be dispensed in an approved child-resistant container unless waived by the inmate or clinically justified (e.g. disability, etc.).
+
+All intra-system transfers will be provided with a minimum seven day supply of all clinically necessary medications as noted on the Medical Summary of Federal Prisoner/Alien in Transit form (BP-S659).
+
+- On a case-by-case basis, additional medication may be necessary en route to the next institution, with consideration given to length of time, mode of travel, and availability of medication at the next institution.
+- All DEA controlled substances and other items subject to abuse will be restricted to minimum quantities.
+- An inmate brought in from another Bureau institution (intra-system transfer) may use medication at the receiving institution in accordance with local policy.
+
+A copy of the Medical Summary of Federal Prisoner/Alien in Transit (BP-S659) form may be used to transcribe current medications.
+
+13. PRIME VENDOR CONTRACT. The national contracts for medications and pharmaceutical products are mandatory. All institutions will order from these contracts, which are applicable for Federal Supply Schedule (FSS), General Services Administration (GSA), and Blanket Purchase Agreement (BPA) contract pharmaceutical items.
+
+- If the items are identified on the contract items, normal procurement i.e., purchase from FSS, mandatory computer database as nonprocedures will be used; source, or open market.
+
+The Chief Pharmacist will implement the prime vendor contract at the institution. Procedures for delivery and receipt of medications will be developed locally in conjunction with the warehouse.
+
+- Questions that cannot be resolved by the Prime regarding the contract will be directed to the Pharmacist. Vendor BOP Chief
+- The Chief Pharmacist will ensure institution compliance the Prime Vendor Procedural Guide. A current guide can obtained from the Prime Vendor. with be
+
+Mandatory national contracts exist for selected medications listed in the National Formulary. In these cases, institutions must use only the specified brand of the product under contract, when available.
+
+- In order to receive the beneficial contracted price, no institution is authorized to vary from this requirement.
+
+All medications indicated for treatment or manifestations of HIV and AIDS will be listed separately on a purchase order under project number 84-U if purchased from a vendor other than the Prime Vendor. HIV/AIDS medications purchased from the Prime Vendor will use the project number designated to their respective region:
+
+| NER | 73L | MAR | 74L |
+|-----|-----|-----|-----|
+| SER | 75L | SCR | 76L |
+| NCR | 77L | WXR | 78L |
+
+Medications used to treat Hepatitis C Virus (HCV) as Interferon Alfa 2B, Interferon Alfa con-1, and be ordered using project number 31-J. infection, such ribavirin, will Medications other than those to treat HCV or HIV/AIDS will be ordered from the Prime Vendor using the following project number designated to their respective region:
+
+| NER | 721 | MAR | 731 |
+|-----|-----|-----|-----|
+| SER | 741 | SCR | 751 |
+| NCR | 76I | WXR | 771 |
+
+14. NEEDLES AND SYRINGES. The HSA or designee will be responsible for the control of needles and syringes. The importance of proper control and use cannot be overstated.
+
+- A11 unused needles and syringes in sub-stocks will be inventoried on each medically staffed shift. For institutions using computer driven medication stations (e.g. SureMed or Pyxis) for needle and syringe accountability, the shift inventories and disposition sheets are not required.
+- Local procedures will specify responsibility for conducting the inventory.
+- The time the inventory is conducted will be documented.
+
+The only exceptions to the shift inventory requirement are properly sealed emergency carts or kits or the automated medication cabinets (e.g. SureMed or Pyxis).
+
+- Each institution will develop a policy for inventorying sealed carts on a quarterly basis.
+
+When a discrepancy is noted, a thorough search will be conducted by the finder of the discrepancy, after attempting to resolve the discrepancy, for the missing item(s).
+
+- The finder will report all unresolved discrepancies immediately to the HSA and the Operations Lieutenant.
+- After the search, a written memorandum to the HSA and Operations Lieutenant will be prepared by the finder explaining the details.
+
+Local procedures will identify the party responsible for storing needles and syringes. All unused sub-stock needles and syringes will be stored in a separate locked cabinet or drawer, within a room locked at all times when staff are not present.
+
+- All main stock inventories of sterile needles and syringes will be stored in a secure area, and have a perpetual inventory.
+- Each facility will have suitable storage space.
+
+The HSA will ensure a Certificate of Disposition for Control of Needles and Syringes is provided for all areas accountable for these items. The HSA will also ensure local procedures indicate responsibility for requisition of needles and syringes and for recording additions to and uses of inventory.
+
+- Each area of use will have an individualized inventory.
+- For institutions using a computer driven medication station, the Activities Report will take the place of the Certificate of Disposition.
+
+The practitioner using or obtaining new supplies of needles and syringes will subtract or add, as appropriate, from the inventory.
+
+- The employee using the needle or syringe will designate on the form the patient's name or reason that the item(s) was used, and sign for the item(s), indicating date and time.
+- Employees will not handle disposed/contaminated syringes, needles, scalpels, and other accountable items to conduct a physical count.
+- Staff may check out needles/syringes in small quantities for specific indications (e.g. lab, insulin line). All unused needles/syringes will be returned to stock or sub-stock.
+
+Needles and syringes obtained from main stock will be added to the sub-stock inventory and the new totals brought forward. Substock needles and syringes will be requested from main stock via a requisition form.
+
+- Under no circumstance will needles and syringes be stored with controlled substances.
+
+The Certificate for Disposition for Control of Needles and Syringes will be collected by the HSA. This documentation will be retained for two years.
+
+- The HSA will review and maintain each form for spot-check inventories of used needles and syringes.
+
+15. PATIENT COUNSELING. The Chief Pharmacist will develop written procedures to address patient counseling by a pharmacist. Physical plant considerations will be factored into this plan. All inmates, whether in the parent institution, SHU, or a satellite facility, will be provided information on their medication. Patient counseling will comply with federal and state regulations.
+
+- This information may take the form of a written medication information sheet and/or oral counseling. Every effort should be made to provide oral counseling when possible.
+- Written medication information sheets may be those developed by Bureau pharmacists or those available from pharmacy software program.
+- Oral counseling may be done at the pharmacy window, a designated counseling area, or the inmate's cell always being mindful of patient confidentiality.
+- The patient counseling will also consider literacy and primary language.
+
+The opportunity for oral counseling by a pharmacist will be offered when new medication is distributed. If not logistically possible, local procedures will provide an avenue for inmates to request counseling.
+
+Patient information to be furnished with new medication orders may include:
+
+- Name of the Drug;
+- Indications;
+- Dosage Instructions;
+- Significant or common Adverse Effects;
+- Drug-drug or Drug-food interactions;
+- What to do if a dose is missed; and
+- Special instructions (i.e. take with food, will discolor urine, etc.)
+
+It is not necessary to furnish patient counseling for each medication refill. However, this provides the pharmacist with an excellent opportunity to check on patient compliance, drug effectiveness, and adverse drug reactions.
+
+Patient information for OTC drugs dispensed by a pharmacist may be on a sheet with other OTC products, and made available in the Health Services Unit.
+
+P6360.01 1/15/2005 Page 37
+
+16. CHRONIC MEDICATION/SUMMARY SHEET. The chronic medication/ summary sheet is filed under the problem list in Section 2 of the health record. The chronic medication/summary sheet lists
+
+- Each institution will determine the appropriate format to meet this requirement (i.e., computerized pharmacy records
+
+17. METHADONE. The regulations on purchasing, prescribing, and storing of methadone vary depending on the clinical reason for its use. There are currently only three approved uses for
+
+- Treatment of opiate addicted pregnant inmates;
+- Detoxification of opiate addicted inmates; and
+
+a. Treatment/Detoxification. Title 42 CFR 8 requires that any healthcare facility using methadone for detoxification or maintenance of opioid addicted patients must have an accredited behavioral health program in order to maintain a valid license for the use of methadone. The responsibility for opioid treatment centers falls under the Substance Abuse and Mental
+
+There are several options available to institutions regarding
+
+- (1) Institutions may participate in the DEA Narcotic Addiction Treatment Program by obtaining a methadone license. This license allows institution physicians to treat narcotic addicts with a tapering or withdrawal
+
+- Inmates will not be maintained on methadone with
+
+Institutions which have a methadone license must store bulk stock methadone in a separate safe from that used
+
+- Methadone ordered under this license may only be used for detoxification purposes. It may not be used for other diagnoses (e.g. pain management).
+- All records pertaining to purchasing, prescribing, and administering must be stored separate from
+
+- If the institution chooses this method, an application to SAMHSA must be submitted.
+- If the institution chooses to maintain a methadone license the Chief Pharmacist will be responsible for the accreditation process. The institution will be responsible for the corresponding fee.
+
+- (2) For institutions without a methadone license, the DEA allows physicians to prescribe methadone for up to 72 hours, in an emergency, to narcotic addicts.
+  - The medication order may not be extended or renewed for that individual under any circumstances.
+  - This 72 hour window allows for rapid tapering when an inmate coming into the institution has been maintained on methadone in the community.
+  - In this instance, the main stock of methadone may be stored with other controlled substances.
+  - Documents pertaining to purchase, prescribing, and administering do not have to be stored separately from other Schedule II controlled substances.
+- (3) A contract with a local methadone clinic may be pursued to supply methadone for detoxification. All institutions which do not have a methadone license and could conceivably receive a pregnant female on methadone will have a contingency plan, such as this, in place.
+  - Any pregnant female arriving at the institution on methadone needs to be maintained on methadone until the baby is delivered.
+  - Detoxification should be done after delivery. The CD will seek guidance from the BOP Medical Director.
+- (4) Institutions may choose non-methadone alternative detoxification protocols either after the 72 hour window explained in subsection 2. above or upon receipt of the inmate.
+
+b. Treatment of Pain. Bureau physicians may prescribe methadone for inmates with severe pain for an extended period. The procedures for prescribing methadone for pain are the same as those described in 9.e.
+
+- When prescribed for severe pain, methadone may be purchased without a methadone license.
+- Bulk stock methadone may be stored with other controlled substances.
+- Documents pertaining to purchase, prescribing, and administering do not have to be stored separately from other Schedule II controlled substances. However, they must be "readily recoverable."
+- Ensure that medication orders for methadone clearly indicate the use for severe/chronic pain in the health record to avoid any confusion or problems during a DEA audit.
+- Institutions with a methadone license are not allowed to order methadone used for pain under the methadone detoxification license. These inventories must be kept completely separate.
+
+18. URGENT CARE CARTS. An adequate supply of urgent care drugs will be maintained in the pharmacy and in designated areas. The Chief Pharmacist is responsible for all medications located in the urgent care carts and kits, and for the inspection procedures used.
+
+- Approved DEA controlled substances may be maintained on urgent care carts and will be inventoried by pharmacy staff at least quarterly or whenever the urgent care cart seal is broken.
+- Information regarding supplies and medication for the urgent care carts, based on the level of emergency care provided, is available from the BOP Chief Pharmacist.
+
+/s/ Harley G. Lappin Director
\ No newline at end of file
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+# Program &atement
+
+OPI: HSD/HSS NUMBER: P6541.02 DATE: 11/17/2004 SUBJECT: Over-the-Counter Medications
+
+i. [PURPOSE AND SCOPE § 549.30. This subpart establishes procedures governing inmate access to Over-The-Counter (OTC) medications for all inmates except those in inpatient status at Federal Medical Centers. Inmates may buy OTC medications which are available at the commissary. Inmates may also obtain OTC medications at sick call if the inmate does not already have the OTC medication and:
+
+a. Health services staff determine that the inmate has an immediate medical need which must be addressed before his or her regularly scheduled commissary visit; or
+
+b. The inmate is without funds.]
+
+This Program Statement establishes a program allowing inmates improved access to Over-the-Counter (OTC) Medications by making them available for sale in the commissary and improves the allocation of medical resources so that inmates' medical needs will continue to be met.
+
+2. PROGRAM OBJECTIVES. The expected results of this program are:
+
+a. Inmates will have access to Over-the-Counter (OTC) medications in the institution commissary.
+
+b. Personal resources will be used by inmates to obtain OTC medications that are indicated for cosmetic and general hygiene issues or symptoms of minor medical ailments.
+
+c. Health Services resources will be better used during inmate triage/sick-call.
+
+3. SUMMARY OF CHANGES. The change, authorized under new rules language now reads, "An inmate without funds is an inmate who has not had a trust fund account balance of \$6.00 for the past 30 days.
+
+# 4. DIRECTIVES AFFECTED
+
+#### a. Directive Rescinded
+
+P6541.01 Over-the-Counter Medications (9/10/2003)
+
+## b. Directives Referenced
+
+P4500.04 Trust Fund/Warehouse/Laundry Manual (6/16/97) P6000.05 Health Services Manual (9/15/96)
+
+## 5. STANDARDS REFERENCED
+
+a. American Correctional Association 4' Edition Standards for Adult Correctional Institutions: 4-4379
+
+b. American Correctional Association Standards for Adult Local Detention Facilities: 3-ALDF-4E-17M
+
+#### 6. REFERRING INMATES FOR OTC MEDICATIONS. All Bureau institutions will stock at least 25 OTC medications as referenced in the Trust Fund/Warehouse/Laundry Manual. The Administration Division, Trust Fund Branch and the Health Services Division's Medical Director will determine which OTC medications and other medically related items (e.g., dietary/herbal/natural products) will be approved or not approved for sale in the commissary.
+
+The commissary will provide a current list of all OTC medication stocked in the commissary to the Health Services Administrator (HSA). The HSA will ensure the list of OTC medications is distributed to all health care providers.
+
+- The HSA/Pharmacist will be a member of the local commissary committee to ensure the local commissary medical items follow the restrictions of the Trust Fund/Warehouse/Laundry Manual and that medical related commissary items are appropriate for the medical conditions of the inmates housed at that facility.
+
+During institution triage/sick call, medical staff will refer inmates to the commissary in response to complaints related to cosmetic and general hygiene issues or symptoms of minor medical ailments.
+
+Examples of these complaints are:
+
+- Occasional constipation
+- Seasonal allergies
+- GI upset
+- Dandruff
+- Uncomplicated Athlete's Foot
+- Acne
+
+- Vitiligo
+- Chapped Lips
+- Dry Hands
+- Muscle Aches from Exertion
+
+Institutions will have to commissary on other obtain OTC medication. provide inmates housed medication from the Pharmacy. a local procedure providing inmates access than their assigned commissary day to A local procedure will be developed to in Special Housing Units access to OTC
+
+7. PAYMENT FOR OTC MEDICATIONS. Inmates will purchase OTC medications from the commissary with their personal funds. However, inmates will be given OTC medications at the institution pharmacy if they are determined to be without funds (indigent). Refer to Section 7.
+
+The Computer Services Manager will establish a Browser-based Application for Inmate Account Inquiry for health services staff to access individual inmate account record information within the Trust Fund Accounting and Commissary System (TRUFACS).
+
+Institutions that have not yet implemented TRUFACS will establish a local procedure to distribute a weekly listing of inmates without funds (indigent inmates) to the HSA. The HSA will ensure the list is distributed to all health care providers.
+
+# 8. [INMATES WITHOUT FUNDS § 549.31
+
+- a. The Warden must establish procedures to provide up to two OTC medications per week for an inmate without funds. An inmate without funds is an inmate who has not had a trust fund account balance of \$6.00 for the past 30 days.
+- b. An inmate without funds may obtain additional OTC medications at sick call if health services staff determine that he/she has an immediate medical need which must addressed before the inmate may again apply for OTC medications under this section.
+- c. To prevent abuses of this section (e.g., inmate shows a pattern of depleting his or her commissary funds before requesting OTC medications), the Warden may impose restrictions on the provisions of this section.]
+
+# 9. PROCEDURES FOR INMATES UNABLE TO AFFORD OTC MEDICATIONS.
+
+All inmates, including those without funds (indigent), will have the same opportunity to obtain OTC medications (once weekly).
+
+Each institution will establish one day per week for this purpose.
+
+Inmates without funds (indigent inmates) will be supplied with OTC medication at the institution pharmacy (Attachment A). Inmates who wish to obtain OTC medications, must come to the institution pharmacy at the first pill line on the designated day and turn in the request.
+
+One request per inmate per week will be accepted.
+
+- The inmate will select no more than two items on the Inmate Over-the-Counter Medications Request form (BP-S788). If he or she needs more than two items, he or she must attend triage/sick call.
+- When the pharmacy staff receives the form, they will verify the requesting inmate is without funds (indigent) by reviewing the TRUFACS browser based application report for inmates without funds (indigent inmates).
+- Pharmacy staff will maintain a record of the OTC item(s) issued to a given inmate for 30 days (e.g., maintain the BP-S788 form in a 30 day suspense file).
+
+Attachment A lists medications used to treat or alleviate common symptoms safely without the need for a medical examination, consistent with self-treatment practices in the community.
+
+In addition, other medications and medically-related items are stocked in the commissary but do not appear on Attachment A. These items are stocked in the commissary for the inmates' convenience but are not considered medically necessary items which must be made available to inmates without funds (indigent inmates).
+
+If an inmate without funds (indigent inmate) desires an OTC medication or medically-related item which the commissary stocks, but is not listed on the BP-S788, the inmate may access triage/sick call through the usual procedures and request the item. The health care provider will determine the request's medical appropriateness and may issue an appropriate quantity of the item to the inmate.
+
+# 10. SPECIAL PROCEDURES FOR FEDERAL MEDICAL CENTERS. Inmates classified as outpatient or general population at Federal Medical Centers will participate in this program.
+
+Director
+
+#### LIST OF MEDICALLY-NECESSARY OTC MEDICATIONS THAT WILL BE SUPPLIED AT THE PHARMACY FOR INMATES WITHOUT FUNDS (INDIGENT INMATES) IN THEIR TRUST FUND ACCOUNT
+
+| MEDICATION                    | WEEKLY AMOUNT | MONTHLY AMOUNT |
+|-------------------------------|---------------|----------------|
+| Acetaminophen 5gr Tablets     | 24            | 100            |
+| Aspirin 5gr Tablets           | 24            | 100            |
+| Chlorpheniramine 4mg Tablets  | 24            | 100            |
+| Hydrocortisone Cream 0.5%     |               | 1 tube         |
+| Mylanta II/Maalox Plus Liquid | 5 oz          | 12 oz          |
+| Milk of Magnesia Liquid       |               | 12 oz          |
+| Psyllium Muciloid Powder SF   |               | 14 oz          |
+| Selenium 1% Shampoo           |               | 4 oz           |
+| Simethicone 40mg Tablets      | 24            | 100            |
+| Tolnaftate 1% Cream           |               | 15 gm          |
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+## LIST OF EXHIBITS - INTRODUCTION
+
+- 1. Predicating information.
+- 2. Office of Chief Medical Examiner, City of New York, Autopsy Report, dated August 11, 2019, regarding the autopsy of Jeffrey Epstein.
+- 3. Indictment filed in the U.S. District Court for the Southern District of New York against Jefferey Epstein, dated July 2, 2019.
+- 4. Federal Bureau of Prisons Psychological Reconstruction dated September 17, 2019, regarding inmate Jeffrey Epstein.
+- 5. Decision and Order Remanding Defendant filed in the U.S. District Court for the Southern District of New York against Jeffrey Epstein, dated July 18, 2019.
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+From: BOP OFFICE OF INTERNAL AFFAIR Sent: Monday, August 12, 2019 8:58 AM To: NewYorkComplaints, DOJOIG (CMG) Subject 016 Referral - OIA-2019-05324 Attachments: OIA-2019-05324.zip
+
+Importance: High
+
+NOTE: PLEASE DO NOT REPLY TO THIS EMAIL DIRECTLY. THIS IS A SERVICE MACHINE FOR OUTBOUND MESSAGES ONLY.
+
+Please send any and all queries related to this case to the following email address:
+
+PLEASE CLICK ON THE FOLLOWING LINK TO ACKNOWLEDGE YOU HAVE RECEIVED THIS EMAIL NOTICE. (••• FOR BOP STAFF ONLY •••)
+
+https://bop-cms.bop.gov:9443/0GC-OIA/RespToE mail NoticeemaiI=D010 IG.NewYorkComplaints@usdoj.gov&case I D=OIA-2019- 05324&P ID=93+3+ICM8+ICMNLSDB13+oiaCaseFolder59+26+A1001001A19H12A8302755664518+Al9H12A8302765664 51+14+1007&CPID=94+3+ICM8+ICMNISDB14+oiaCaseRouting59+26+A1001001A19H12A83027B5664518+A19H12A857 32F863011+14+1008
+
+From
+
+To: NEW YORK FIELD OFFICE
+
+Subject: OIG Referral - OIAJ
+
+Materials Handler Supervisor, WS-04
+
+Correctional Officer, GL-05 MCC New York
+
+Endangering the Safety of an Inmate (111/062A) Inattention to Duty (111/054) Failure to Follow Policy (111/060)
+
+Please reference CIA Case No. when providing the OIG IDMS to our office.
+
+Please see attachment.
+
+Thank you,
+
+Investigative Support Specialist Federal Bureau of Prisons Office of Internal Affairs
+
+Washin on D.C. 20534
+
+Phone:
+
+Fax:
+
+Attached Doc:
+
+Matter Zipped folder - OIA-
+
+NOTE: PLEASE DO NOT REPLY TO THIS EMAIL DIRECTLY. THIS IS A SERVICE MACHINE FOR OUTBOUND MESSAGES ONLY.
+
+Please send any and all queries related to this case to the following email address:
+
+# U.S. DEPARTMENT OF JUSTICE
+
+| <b>Date of Incident</b><br>August 10, 2019                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                                                 | <b>Time of Incident</b><br>6:33 a.m. |
+|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------|--------------------------------------|
+| <b>Place Incident Occurred</b><br>MCC New York                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                 |                                      |
+| <b>Allegation(s)</b><br>Inattentive to Duty<br>Failure to Follow Policy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                 |                                      |
+| <b>Source of Allegation(s)</b><br>██████████, Lieutenant                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                                                 |                                      |
+| <b>Subject of Incident's Information:</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |                                                                                 |                                      |
+| <b>Full Name</b><br>██████████                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | <b>Title and Grade</b><br>Material Handler Foreman<br>Correctional Officer GS-5 |                                      |
+| <b>Victim (Inmate) Information (If applicable)</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                                                                 |                                      |
+| <b>Full Name ):</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | <b>Title/Reg. No.</b>                                                           |                                      |
+| <p><b>SUMMARY OF INCIDENT:</b> (Provide a brief, but complete summation of incident including names of any witnesses)</p> <p>On August 10, 2019, at approximately 6:33 a.m. inmate Epstein, Jeffrey 73618-054 was found unresponsive in his assigned cell in the Special Housing Unit. Inmate Epstein was pronounced dead at 7:36 a.m. by the Emergency room physician at the local hospital. During a conversation with the Operations Lieutenant, Officer ██████████ stated that she and Officer ██████████ did not conduct the 3 a.m. and 5 a.m. count. The Operations Lieutenant also had a conversation with ██████████ and he stated "we messed up". Ms. ██████████ and Mr. ██████████ were both asked to provide memorandums for the incident, they both stated they were traumatized and needed to go home. They also stated that they wanted to contact the Union President to review any memorandum they would have to write.</p> <p><b>Describe any action taken locally prior to OIA referral:</b> Are local, state or federal authorities involved?</p> |                                                                                 |                                      |
+| <b>Classification 3 Case</b> __ Yes X___ No                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                                                 |                                      |
+| <b>Printed Name and Signature of Person Preparing Referral of Incident</b><br>██████████, Warden                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                                                                                 |                                      |
+| <b>CEO's Signature</b><br>██████████, Warden                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | <b>Location</b><br>MCC New York                                                 | <b>Date</b><br>8/10/19               |
+| <p><b>NOTE:</b> Please fax all pertinent information as soon as possible after completion of the telephonic referral. Include all statements, memos, affidavits, medical reports, personnel actions as may apply.</p>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                                                                                 |                                      |
+
+# FEDERAL BUREAU OF PRISONS
+
+![](_page_3_Picture_8.jpeg)
+
+Federal Bureau of Prisons
+
+Memorandum
+
+---
+
+*Federal Correctional Institution*
+
+DATE: August 10, 2019
+
+TO: Captain, [REDACTED]
+
+REPLY TO: [REDACTED]
+
+ATTN OF: [REDACTED], Operations Lieutenant
+
+SUBJECT: Inmate Epstein, Jeffrey (#76318-054)
+
+On August 10, 2019 at approximately 6:33 A.M. The Special housing unit Shu#1 Officer [REDACTED] announced by via radio medical emergency on 9 South upon arrival, officer [REDACTED] stated to me that inmate Epstein had hung himself. As I entered cell Z06-220 on L-tier, I witnessed inmate Epstein on the floor of his cell unresponsive with Shu#2 officer [REDACTED] performing life- saving CPR on him. I immediately relieved him and begin administering CPR continuously until relieved by clinical nurse [REDACTED] who continued to perform CPR. I then notified the control center to call 911 emergency services at 6:35 a.m.; CPR was being continuously administered as inmate Epstein was escorted to the 2<sup>nd</sup> FL. Health Service Area, while in the medical area I witnessed nurse [REDACTED] continuously performing CPR on inmate Epstein until relieved by EMT staff at 6:43 am. Inmate Epstein #76318-054 was escorted from the medical area to the Rear-gate area where he was transferred into EMS ambulance 04D at 7:10 am with #1 Escort officer [REDACTED] and followed in the Bop chase vehicle by escort by #2 Escort officer [REDACTED] to downtown Beekman Hospital. During the emergency situation s/o [REDACTED] stated to me "we did not complete the 3am, 5am rounds. Officer [REDACTED] was appearing very distraught when ask what happened he stated "we messed up, followed by" I messed up" she's not to blame we didn't do any rounds. .
+
+# Case Participants
+
+# Case Participant 1
+
+Type Complainant
+
+Additional Role Witness
+
+Name
+
+Address
+
+Oty
+
+State
+
+Zip
+
+Soc. Sec. No.
+
+Date of Birth
+
+Race
+
+Sex ■
+
+**Tide CORRECTNL OFFCR** 
+
+**Working Title 6237** 
+
+**Pay Plan GS** 
+
+**Series 0007** 
+
+**Grade** 
+
+**Step 06** 
+
+**Region NORTHEAST REGION - NER** 
+
+**Institution New York (MCC) - NYM** 
+
+**Bargaining Unit 8888** 
+
+**Discipline 2** 
+
+**Hazardous Duty Date** 
+
+**Entered On Duty** 
+
+**Separated Date N/A** 
+
+# **Case Participant 2**
+
+**Type Subject** 
+
+**Additional Role** 
+
+**Name** 
+
+**Address** 
+
+**City** 
+
+**State** 
+
+**Zip** 
+
+**Soc. Sec. No.** 
+
+**Date of Birth** 
+
+**Race** 
+
+**Sex H** 
+
+**Title MTRLS HNDLR SUPVR** 
+
+Series 6907 Grade 04 Step 05 Region NORTHEAST REGION - HER Institution New York (MCC) NYM Bargaining Unit 1018 Discipline 9 Hazardous Duty Date Entered On Duty Separated Date N/A Case Participant 3 Type Subject Additional Role Name Address City State Zip Soc. Sec. No. Date of Birth Race Sex IMI Title CORRECTNL OFFCR Working Title 4585 Pay Plan GL Series 0007 Grade 05 Step 01 Region NORTHEAST REGION - NER Institution New York (MCC) - NYM Bargaining Unit 1018 Discipline 2 Hazardous Duty Date Entered On Duty Separated Date N/A Case Participant 4 Type Victim Additional Role Other Name JEFFREY EPSTEIN Race WHITE
+
+Ethnicity
+
+Reg. No
+
+Region
+
+Institution
+
+Address
+
+Ow
+
+State
+
+Zip
+
+OTHER THAN HISP
+
+76318-054
+
+Short Description: - 062A - ENDANGERING THE SAFETY OF AN INMATt
+
+I Matter ID: DIA-2019-05324
+
+#### Matter Details
+
+#### Login Information
+
+Short Name Classification Region Institution/Facility Field Office Non OOP Site ENDANGERING INMATE Category 2 - Administrative NORTHEAST REGION - NER New York (MCC) - NYM DC HEADQUARTERS Investigated By OIA Progress Patriot Act Violation? No Staff Search Procedure? No Incident Date 08/10/2019 Insider Threat? No Reported Date 08/12/2019 Office of Special Counsel? No Open Date 08/12/2019
+
+OIG Information
+
+Referral Date Field Office Disposition Deferral Date Case Number Date Rpt Sent to OIG 08/12/2019 NEW YORK FIELD OFFICE Self Reporting? No Last Event Pendng Deferral by OIG Inv Rpt Status
+
+# State Information Inv Rpt Status Date
+
+Current Owner Matter Access Public Matter Status Open Close Date
+
+#### Other Information
+
+Disposition Comments
+
+#### Individual List
+
+#### View Person Detail
+
+Type Additional Role Name ID Empl/Inmt/Other Compla flan; 010 Staff SJOject Witness NEW YORK FIELD OFFICE 06085 Employee Other Employee Subject 06087 Employee Victim Other JEFFREY EPSTEIN 06089 Inmate
+
+#### Event List
+
+Event Type Pending Deferral by OIG Due Date Completion Date 10/11/2019
+
+# Allegations
+
+# Allegation I
+
+Negation Category <sup>111</sup>- Inmate - Other On-Duty Misconduct
+
+Allegation SubCategory 062A - Endangering the Safety of an Inmate
+
+Status
+
+Associated Person
+
+Arrested? No
+
+Charged Offense
+
+Convicted? No
+
+Incarcerated? No
+
+Megation Category 111 - Inmate - Other On-Duty Misconduct
+
+Allegation SubCategory 062A - Endangering the Safety of an Inmate
+
+Status
+
+Associated Person
+
+Arrested? No
+
+Charged Offense
+
+Convicted? No
+
+Incarcerated? NO
+
+Other (Legal Action)
+
+#### Allegation 3
+
+Allegation Category 111 - Inmate Other On-Duty Misconduct
+
+Allegation SubCategory 054 - Inattention to Duty
+
+Status
+
+Associated Person
+
+Arrested? No
+
+Charged Offense
+
+Convicted? No
+
+Incarcerated? No
+
+Other (Legal Action)
+
+### Allegation 4
+
+Allegation Category 111 Inmate - Other On-Duty Misconduct
+
+Alienation SubCategory 054 - Inattention to Duty
+
+Status
+
+Associated Person
+
+Arrested? No
+
+Charged Offense
+
+Convicted? No
+
+Incarcerated? No
+
+Other (Legal Action)
+
+#### Allegation 5
+
+Alienation Category 111 - Inmate - Other On-Duty Misconduct
+
+Allegation SubCategory 060 - Failure to Follow Policy
+
+Status
+
+Associated Person
+
+Arrested? No
+
+Charged Offense
+
+Convicted? NO
+
+Incarcerated' No
+
+Other (Legal Action)
+
+Allegation SubCategory 060 • Failure to Follow Policy
+
+Status
+
+Associated Person
+
+Arrested?
+
+Charged Offense
+
+Convicted?
+
+Incarcerated?
+
+Other (Legal Action)
+
+#### Narratives
+
+#### Narrative 1
+
+Type
+
+Narrative
+
+# Matter Documents
+
+Document Type
+
+Predicating Information
+
+No
+
+No
+
+No
+
+#### CASE SUMMARY
+
+Reportedly, on August 10, 2019, at approximately 6:33 a.m., inmate Jeffery Epstein, \*76218-054, was found unresponsive in his assigned cell in the Special Housing Unit. Epstein was pronounced dead at 7:36 a.m., by a Lieutenant Material Ha stated oorn physician at the local hospital. In a memorandum August 10, 2019, claims that while speaking to Correctional Office stated that she and e messes' I. 1c1 I messed up, sties not to blame we didnt do any rounds. Note: Additional id not conduct the 3:00 a.m., and 5:00 a.m., rounds. It is also alleged staff memorandums have not yet been collected due to tieing authorized leave, claiming they were traumatized over event. Allegedly the staff also requested that the local Union President review any memorandums written.
+
+Name Description
+
+2019-05234 PRED.pdf
+
+Create Date Created By View
+
+08/12/2019 View
\ No newline at end of file
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+
+### U.S. Department of Justice Federal Bureau of Prisons
+
+### Reentry Services Division
+
+MEMORANDUM FOR REGIONAL DIRECTOR
+
+FROM: , Assistant Director Reentry 'Services Division
+
+Washington, DC 20534
+
+SEP i 7 2019
+
+mnpmupaem opy-TrN
+
+SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054)
+
+Inmate Jeffrey Epstein (76318-054) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. , National Suicide Prevention Coordinator, , Sex Offender Treatment Programs Coordinator, , Mental Health Treatment Coordinator and Mr. , Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum.
+
+Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to inform our national suicide prevention program. Within sixty days of receipt of this memorandum and report, please provide me with awritten response which outlines corrective actions as well as aplan for implementation, based on recommendations contained within. The institution response should be routed by the Warden through the Regional Director to the Assistant Director, Reentry Services Division.
+
+If you have questions or concerns regarding this request, please contact me at
+
+cc: , Assistant Director, CPD , Assistant Director, PRD , Assistant Director, BED , Acting Warden, MCC New York
+
+# PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH
+
+This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As aresult, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited.
+
+Name: Jeffrey Epstein Register Number: 76318-054
+
+Date of Death: 08-10-2019
+
+Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office
+
+### BACKGROUND INFORMATION
+
+Mr. Jeffrey Epstein was a66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. James C. Wills, former Acting Assistant Director, Reentry Services Division, a inted ateam to conduct <sup>a</sup> psychological reconstruction. The team consisted of National Suicide Prevention Coordinator, Central Office; Sex Offen er reatment Programs Coordinator, Central Office; en t Treatment Coordinator, Central Office; and orrectional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program.
+
+Social History: Mr. Epstein did not have aPm-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in <sup>1953</sup> and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, <sup>a</sup>private school on the Upper East Side of Manhattan from September 1974 until he was
+
+dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies.
+
+Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with [REDACTED] in the late 1980s. Mr. [REDACTED] was described as his first mentor. Mr. [REDACTED] was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, [REDACTED], Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. [REDACTED] mentee, Mr. Epstein was again accused of misappropriating funds—more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality.
+
+**Legal History:** Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence.
+
+In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death.
+
+In a 37-page Decision & Order Remanding the Defendant, signed by Judge Richard M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand.
+
+**Institutional History:** On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population.
+
+With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate [REDACTED]) commissary account for unknown reasons.
+
+#### **HEALTH CARE AND PERSONALITY DESCRIPTION**
+
+BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self-carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR.
+
+In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date of this report. With regard to Psychology Data System records in BEMR (PDS-BEMR), Dr. [REDACTED], Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness.
+
+Following a consultation with Dr. [REDACTED], National Suicide Prevention Coordinator on July 8, 2019, Dr. [REDACTED], Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal
+
+thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with Dr. [REDACTED]. She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019.
+
+On July 23, 2019, Dr. [REDACTED], the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at approximately 1:40 a.m. pending a formal in-person suicide risk assessment. Dr. [REDACTED], Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate. [REDACTED], had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self-directed violence. Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m.
+
+Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." Dr. [REDACTED] was notified on August 1, 2019, about this paperwork. She consulted with Dr. [REDACTED] and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time.
+
+Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges
+
+adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told Dr. [REDACTED] the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the corner with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night.
+
+### **ANTECEDENT CIRCUMSTANCES**
+
+Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied.
+
+On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. Dr. [REDACTED] sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-mail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message.
+
+On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as *SM 101: A Realistic Introduction; SlaveCraft: Roadmaps for Erotic Servitude;* and *Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners*. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by [REDACTED], a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him.
+
+Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate ([REDACTED] #85993-054)
+
+did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU, but no cellmate was placed with him by the EW staff. According to a memorandum from Senior Officer Specialist [REDACTED], SHU staff were informed at approximately 1:50 p.m. that Mr. Epstein's cellmat would likely not return from court. Furthermore, Officer [REDACTED] noted Mr. Epstein would need a cellmate upon arrival from his attorney visit.
+
+A review of the 30-minute rounds forms indicate unit rounds were completed for the entire MW shift on August 10, 2019. However, a memorandum from Lieutenant [REDACTED] indicates Officer Tova Noel and Material Handler Supervisor Michael Thomas made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m.
+
+### **DESCRIPTION OF SCENE**
+
+A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage.
+
+### **CONCLUSIONS/RECOMMENDATIONS**
+
+A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison.
+
+Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared
+
+to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high-profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein's suicide.
+
+The following recommendations concern institution operations:
+
+1. 1. Single Celling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.)
+
+It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings.
+
+1. 2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual.
+
+1. 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. [REDACTED] would be his cellmate. As explained by Dr. [REDACTED], input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. [REDACTED] was also a high profile inmate—an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019, Dr. [REDACTED] sent an e-mail to [REDACTED], Associate Warden explaining a consultation between Dr. [REDACTED] and Dr. [REDACTED], National Suicide Prevention Coordinator. In the e-mail, Dr. [REDACTED]
+
+reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense.
+
+It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability.
+
+1. 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, Dr. [REDACTED] documented information received from Operations Lieutenant [REDACTED] that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, Officer [REDACTED], who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer [REDACTED] wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence.
+
+Officer [REDACTED] wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self-directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt.
+
+Dr. [REDACTED] entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown.
+
+Dr. [REDACTED] completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate.
+
+[REDACTED] Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care.
+
+Officer [REDACTED] was responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. Officer [REDACTED] mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. [REDACTED] Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer [REDACTED] entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. [REDACTED] Associate Warden to Dr. [REDACTED] with a carbon copy to Warden [REDACTED] on August 12, 2019. Of note, Ms. [REDACTED] did not make an entry explaining why she was making the log book changes. Additionally, Ms. [REDACTED] then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer [REDACTED] nor was Ms. [REDACTED] assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. [REDACTED] attempted to correct Officer [REDACTED] error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist.
+
+A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292.
+
+A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179
+
+out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted.
+
+1. 5. Telephone Calls: In a PDS-BEMR note written by Dr. [REDACTED] on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone.
+
+According to a memorandum from Unit Manager [REDACTED] on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. [REDACTED] (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. [REDACTED] he was calling his mother who, according to public records, has been deceased since 2004.
+
+It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed.
+
+1. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation.
+2. 7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, [REDACTED], Facilities Assistant reported she observed Mr. Epstein in his cell. In an e-mail she sent to Drs. [REDACTED] and [REDACTED] and Lieutenant [REDACTED] later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was
+
+okay, and he reportedly said he was. However, Ms. [REDACTED] s noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant [REDACTED] a opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Ms. [REDACTED] s was concerned about suicide risk, P5324.08, Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. Epstein. When Dr. [REDACTED] r opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. [REDACTED] r at approximately 9:30 a.m.
+
+Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media).
+
+Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. [REDACTED] sent Dr. [REDACTED] an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,
+
+continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by Dr. [REDACTED] for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m.
+
+1. 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate [REDACTED] (#86710-054), inmate [REDACTED] (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate [REDACTED] and [REDACTED], respectively. Inmate [REDACTED]'s cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate [REDACTED]'s cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
+
+On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate [REDACTED] in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate [REDACTED] in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate [REDACTED]'s (#85993-054). The locator shows inmate [REDACTED] (#92299-054) and inmate [REDACTED] (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and [REDACTED]'s identification cards on the door. Inmate [REDACTED], [REDACTED], Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019.
+
+MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code H01 in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to H01-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H01 cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells.
+
+Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual.
+
+1. 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction."
+
+Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been torn off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring.
+
+1. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete.
+2. 11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3<sup>rd</sup> Quarter, spanning June 9, 2019, to September 7, 2019. Officer [REDACTED] failed to sign post orders for SHU #3 post.
+
+Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3<sup>rd</sup> Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3<sup>rd</sup> Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer [REDACTED], [REDACTED], Officer [REDACTED], and Officer [REDACTED].
+
+1. 12. Staffing: The Drug Abuse Program Coordinator position at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
+
+the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services.
+
+Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report.
+
+- 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services.
+
+## DOCUMENTS EXAMINED
+
+TRU-INTEL Download Report of Incident (583), 586, & Global Report
+
+TRUVIEW — Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline
+
+TRU-SCOPE — Logs, High Risk Inmates, Inmates Lists, etc.
+
+Staff Memorandums
+
+Staff E-Mail
+
+Photographs of Scene; Deceased, Autopsy
+
+Video Showing Scene and Staff Response
+
+Sentry Documentation
+
+SIS Case File Index
+
+Psychology File PDS-BEMR
+
+Psychological Observation Procedural Memorandum
+
+Post Orders
+
+Lieutenant Logs
+
+Attorney Logs
+
+Staff Roster
+
+Medical Information/Records (BEMR)
+
+BOP Twenty-Four Hour Death Report
+
+Pre-Sentence Report
+
+Note(s) Left Behind by Deceased
+
+Time Line
+
+Autopsy Request & Report
+
+Inmate Central File
+
+Court Return Screening Form
+
+Prisoner Remand Form (If applicable)
+
+USM 129 Individual Custody/Detention Report (If applicable)
+
+Prisoner Custody Alert Notice
+
+Staff Sign-In Log 1 Week Prior to Suicide (If applicable)
+
+Detention Orders (If applicable)
+
+30 minute SHU rounds
+
+BP 292's & 295's
\ No newline at end of file
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+#### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+UNITED STATES OF AMERICA, - against - JEFFREY EPSTEIN, Government, Defendant. —x • x
+
+USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED:
+
+19 CR. 490 (RMB)
+
+#### DECISION & ORDER REMANDING DEFENDANT
+
+## A. Background
+
+This ruling follows the Court's bail hearing held on July IS, 2019. The issue before the Court is whether the Defendant should continue to be remanded (incarcerated) pending trial or whether he should be granted release while the case proceeds. No matter the answer to this question and no matter what has been said in Court in analyzing the matter, this is a criminal case and the Defendant, Jeffrey Epstein, is innocent of the Federal charges alleged against him now and until such time, if it comes, that a jury or the Court finds (after fair and thorough consideration of the facts and the law) that he is guilty. 5ss Transcript, dated July 8, 2019 ("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be borne in mind that the Court has not (yet) been presented with a motion to dismiss the Indictment.
+
+This is a federal as opposed to a state case. We proceed under federal law and federal rules. The key federal statute that applies here is 18 U.S.C. § 1591 which sets forth the crime of sex trafficking with which Mr. Epstein is charged. Mr. Epstein is also charged with conspiring with others to commit sex trafficking under 18 U.S.C. § 371.
+
+With respect to the issue of remand versus release, 18 U.S.C. § 3142 applies. It sets forth a presumption in favor of remand, an exception to the presumption in most cases which favors
+
+pretrial release. § 3142 states that: "if there is probable cause to believe that the person committed . . an offense involving a minor victim under section ... 1591," then "it shall he presumed that no condition or combination of conditions will reasonably assure the appearance of the person as required and the safety of the community." 18 U.S.C. § 3142(eX3XE) (emphasis added); United States v. Martir, 782 F.2d 1141, 1144 (2d Cir. 1986). The Indictment in this case was returned by a grand jury thus establishing probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Sags United States v. Contreras, 776 F.2d 51, 55 (2d Cir. 1985) ("[A]n indictment returned by a duly constituted grand jury conclusively establishes the existence of probable cause for the purpose of triggering the rebuttable presumptions set forth in § 3142(e)"). In most federal cases the rebuttable presumption that applies favors pretrial release, not remand.
+
+There is another very important issue to be considered in this case. It has to do with "victims" of the crimes charged in the Indictment. Victims refer to the "minor" girls who arc alleged to have been sexually trafficked by the Defendant. Under 18 U.S.C. § 3771, victims are entitled to be heard in court, including on the question of whether the defendant is to be released or remanded. Victims have, among other things, been given the opportunity to testify at the bail hearing.
+
+## B. Counsels' Submissions
+
+The Government's letter application, dated July 8, 2019, requests that the Court remand Mr. Epstein. It argues that Mr. Epstein "poses Ban acute danger to the community" and, grounded in past experience with this Defendant, that "if [Mr. Epstein is] allowed to remain out on bail, the defendant could attempt to pressure and intimidate witnesses and potential witnesses in this case, including victims and their families, and otherwise attempt to obstruct justice." Dkt.
+
+11, Ex. I at 1. The Government also contends that "pin light of the strength of the Government's evidence and the substantial incarceratory term the defendant would face upon conviction [45 years], there is an extraordinary risk of flight, particularly given the defendant's exorbitant wealth, his ownership of and access to private planes capable of international travel, and his significant international ties." It
+
+The Government also provides the following background information: "In or about 2005. the defendant was investigated by local police in Palm Beach, Florida, in connection with allegations that he had committed similar sex offenses against minor girls. The investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for the Southern District of Florida and the FBI's Miami Office, and included interviews with victims based in the Palm Beach area, including some of the alleged victims relevant to Count One of the instant Indictment. In the fall of 2007, the Defendant entered into a non-prosecution agreement ("NPA") with the Southern District of Florida in connection with the conduct at issue in that investigation, which the non-prosecution agreement identified as including investigations into the defendant's abuse of minor girls in the Palm Beach area." a at 3. "In June 2008, the defendant pled guilty in [Florida] state court to one count of procuring a person under the age of 18 for prostitution, a felony, and one count of solicitation of prostitution, [also] a felony. As a result, the defendant was designated as a sex offender with registration requirements under the national Sex Offender Registration and Notification Act." Id.
+
+The Defense moved on July 11, 2019, for pretrial release of Mr. Epstein, arguing that "Mr. Epstein's strict compliance with the various monitoring requirements associated with his sex-offender registration actually decrease's] any danger that he might otherwise pose" and also that "Mr. Epstein has never once attempted to flee the United States." Dkt. 6 at I. 12. The
+
+Defense proposes what they describe as "a stringent set of [14] conditions that will effectively guarantee [Mr. Epstein's] appearance and abate any conceivable danger he's claimed to present." Id. at 1. The 14 conditions do not include private security guards 24/7. The 14 conditions do include: (I) "Home detention in Mr. Epstein's Manhattan residence, with permission to leave only for medical appointments as approved by Pretrial Services, including (at the Court's discretion) the installation of surveillance cameras at the front and rear entrances to ensure compliance"; (2) "Electronic monitoring with a Global Positioning System"; (3)"An agreement not to seek or obtain any new passport during the pendency of this matter"; (4)"Consent to U.S. extradition from any country and waiver of all rights against such [e]xtradition"; (5) "A substantial [unspecified] personal recognizance bond in an amount set by the Court after reviewing additional information regarding Mr. Epstein's finances ...."; (6) "The bond shall be secured by a mortgage on the Manhattan residence, valued at roughly \$77 million. Mr. Epstein's private jet can be pledged as further collateral"; (7) "Mr. Epstein's brother Mark will serve as a co-surety of the bond, which shall be further secured by a mortgage on Mark's home in West Palm Beach, Florida. Mr. Epstein's friend David Mitchell will also serve as a co-surety and pledge his investment interests in two properties to secure the bond"; (8) "Mr. Epstein shall deregistcr or otherwise ground his private jet"; (9) Mr. Epstein "shall demobilize, ground, and/or dercgister all vehicles or any other means of transportation in the New York area, providing particularized information as to each vehicle's location;" (10) "Mr. Epstein will provide Pretrial Services and/or the government random access to his residence"; (11) "No person shall enter the residence, other than Mr. Epstein and his attorneys, without prior approval from Pretrial Services and/or the Court"; (12) "Mr. Epstein will report daily by telephone to Pretrial Services (or on any other schedule the Court deems appropriate)"; (13) "A Trustee or Trustees will be appointed to
+
+live in Mr. Epstein's residence and report any violation to Pretrial Services and/or the Court"; (14) "Any other condition the Court deems necessary to reasonably assure Mr. Epstein's appearance." Id. at 3-4. The Defense also proposes as a "fallback" "round-the-clock, privately funded security guards [which] will virtually guarantee - not just reasonably assure - Mr. Epstein's presence in the circumstances of this case." Id. at 10. The bail package originally was not accompanied by a financial statement reflecting Mr. Epstein's finances. However, on July 12, 2019, the Defense filed a one-page document which includes five groups of assets owned by Mr. Epstein totaling \$559,120,954. Dkt. 14 at 18.
+
+The Government responded to the Defense motion on July 12, 2019, arguing, among other things. that Mr. Epstein "has a history of obstruction and manipulation of witnesses, including ... as recently as within the past year. when media reports about his conduct [in Florida] reemerged." Dkt. 11 at 1. The Government filing was made against a "backdrop of significant—and rapidly-expanding—evidence, serious charges, and the prospect of a lengthy prison sentence." Id. It contends that the defendant's proposed conditions of release arc "woefully inadequate." Id.
+
+The Court also received a letter from the Government, dated July 16, 2019, providing, among other things, details about allegedly suspicious payments made by the Defendant in 2018; a Palm Beach, Florida police report; Mr. Epstein's expired Austrian passport in another name but with Mr. Epstein's photo; and a pile of cash and diamonds found in Mr. Epstein's safe. For example, the Government says: "[R]ccords from Institution-1 show that on or about November 30, 2018, or two days after the series in the Miami Herald began, the defendant wired \$100,000 from a trust account he controlled to ..., an individual named as a potential co-conspirator." Dkt. 23 at I. And, "on or about December 3, 2018, the defendant wired \$250,000 from the same
+
+trust account to . .., [an individual] who was also named as a potential co-conspirator." Id. at I-2. According to the Government, the second individual "is also one of the employees identified in the Indictment, which alleges that she and two other identified employees facilitated the defendant's trafficking of minors by. among other things, contacting victims and scheduling their sexual encounters with the defendant at his residences in Manhattan and Palm Beach, Florida." Id. at 2.
+
+By letter, dated July 16, 2019. Defense counsel states, among other things, that the Court should reject the idea that "there's literally nothing a person of Epstein's means could say, do or pledge to rebut the operative presumption and make himself eligible for release." Dkt. 24 at 2. "Epstein contends that § 1591 and the concomitant remand presumption do not contemplate or cover the core conduct at issue here: performing sexual massages for money." Id. at 1-2 n.1. Defense counsel also states that "Epstein certainly recognizes the Court's request for further transparency and is committed to providing a complete and accurate disclosure. Accordingly, we propose that the Court preliminarily accept the initial [financial] disclosure proffered last Friday and, if intending to grant bail. include a release condition directing Epstein to tender a comprehensive forensic accounting of his finances as expeditiously as practicable." Id. at 4. By letters, dated July 16 and July 17, 2019, Defense counsel also submitted information regarding Epstein's New Mexico sex offender registration status. Defense counsel also stated that Epstein traveled extensively over the last eight months and "invariably returned to the to the United States. That inescapable reality emphatically proves he won't flee and entitles him to release on any and all conditions the Court deems appropriate." Id. at 8.
+
+### C. Indictment
+
+A grand jury voted to indict Mr. Epstein on or about July 2, 2019. The Indictment charges Mr. Epstein with two felonies involving minor girls some as young as 14. Count I includes conspiracy to commit sex trafficking of minor girls, in violation of 18 U.S.C. § 371, and Count II includes sex trafficking of minor girls, in violation of 18 U.S.C. § 1591. It states: "[F]rom at least in or about 2002, up to and including at least in or about 2005. Jeffrey Epstein, . .. enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan. New York ... and his estate in Palm Beach, Florida, ... to engage in sex acts with him, after which he would give the victims hundreds of dollars in cash." Indictment, dated July 2, 2019 ("Indictment"), ¶ 2. "Moreover, and in order to maintain, and increase his supply of victims, Epstein also paid certain of his victims to recruit additional girls to be similarly abused by Epstein. In this way. Epstein created a vast network of underage victims for him to sexually exploit in locations including New York and Palm Beach." a
+
+The Indictment also charges that "the victims ... were as young as 14 years old at the time they were abused by [Mr. Epstein] ... and were, for various reasons, often particularly vulnerable to exploitation." Id.' 3. "Mr. Epstein intentionally sought out minors and knew that many of his victims were in fact under the age of 18, [] because, in some instances, minor victims expressly told him their age." Id.
+
+Following his arrest, on Monday, July 8, 2019, Mr. Epstein was arraigned and presented with the Indictment by Magistrate Judge Henry Pittman.
+
+### D. Legal Principles Governing Release Venus Remand
+
+Under the Bail Reform Act, 18 U.S.C. § 3142, a Court can order a defendant's detention if it determines that the defendant is either (1) a danger to the community or (2) a risk of flight.
+
+18 U.S.C. § 3142(e). A Court does not need to find both bases are proven to order a defendant's detention. See jj; United States v. Blanco 570 F. App'x 76, 78 (2d Cir. 2014). Dangerousness means that the defendant is a "danger to the safety of any other person or the community." 18 U.S.C. § 3142. A finding of dangerousness must be supported by clear and convincing evidence. See. e.g., United States v. Ferranti. 66 F.3d 540, 542 (2d Cir. 1995). "Where there is a strong probability that a person will commit additional crimes if released, the need to protect the community becomes sufficiently compelling that detention is, on balance, appropriate." United States v. Chimurenga, 760 F.2d 400, 403 (2d Cir. 1985). "[E]ven a single incident of witness tampering .. . [may be] sufficient to revoke bail." LaFontaine, 210 F.3d at 134.
+
+To order detention based upon risk of flight, the Court must find by a preponderance of the evidence that "that no conditions could reasonably assure the defendant's presence at trial." See. e.a., Vnited States v. Jackson 823 F.2d 4, 5 (2d Cir. 1987); 18 U.S.C. § 3142. "[T]he constitutional limits on a detention period based on dangerousness to the community may be looser than the limits on a detention period based solely on risk of flight. In the former case, release risks injury to others, while in the latter case. release risks only the loss of a conviction." United States v. Milian, 4 F.3d 1038, 1048 (2d Cir. 1993) (quoting United States v. Arena. 986 F.2d 628, 631 (2d Cr. 1993)). A bail package that "may reasonably assure the appearance of [the defendant] at trial will not [necessarily] assure the safety of the community." United States v. Egilugysz, 950 F.2d 85, 89 (2d Cir. 1991).
+
+The Bail Reform Act sets forth the following four factors to be considered in the release/remand analysis: (I) the nature and circumstances of the crime(s) charged; (2) the weight of the evidence against the person; (3) the history and characteristics of the defendant, including the person's character and financial resources; and (4) the seriousness of the danger posed by the defendant's release. 18 U.S.C. § 3I42(g). "The weight afforded to each factor under section 3142(g) is within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)).
+
+"The rules concerning admissibility of evidence in criminal trials do not apply to the presentation and consideration of information at the [release/remand] hearing.- 18 U.S.C. § 3142(0(2) (emphasis added). For example, the Government is entitled to present evidence supporting remand by way of proffer. among other means. 18 U.S.C. § 3142(1)(2); see also United States v. LaFontaine, 210 F.3d 125, 131 (2d Cir. 2000) ("bail hearings are typically informal affairs, not substitutes for trial or even for discovery"). 18 U.S.C. § 3142(1)(2X1E1) expressly states that the Federal Rules of Evidence do not apply at bail hearings; thus, courts often base detention decisions on hearsay evidence. United States v. Abuhamra 389 F.3d 309, 321 n.7 (2d Cir. 2004) "District courts [are afforded] wide discretion regarding the scope of such hearings ...." United Siates v. Bartok, 472 F. App'x 25, 27 (2d Cir. 2012).
+
+# E. The Presumption of Remand in 18 U.S.C. § 1591 Cases
+
+A 18 U.S.C. § 1591 case involving sexual victimization of a minor is unusual in that it includes a presumption in favor of pretrial detention, reflecting the significant harm caused by such a crime. 18 U.S.C. § 3142(eX3)(E). The presumption is that no condition or combination of conditions will reasonably assure against flight or danger to the community. United States v. English, 629 F.3d 311, 319 (2d Cir. 2011) (quoting 18 U.S.C. § 3142(eX3XE)). Mr. Epstein may rebut the presumption by "coming forward with evidence that he does not pose a danger to the community or a risk of flight." United States v. Mercedes, 254 F.3d 433, 436 (2d Cir. 2001). The Government retains the "ultimate burden of persuasion" that Mr. Epstein presents a danger to the community (by clear and convincing evidence) and that Mr. Epstein presents a risk of flight (by a preponderance of the evidence). 11 Even if rebuttal evidence is presented, "the presumption favoring detention does not disappear entirely." Id. at 436. "[It] remains a factor to be considered among those weighed by the district court." Id.
+
+## F. Mr. Epstein Poses a Danger To Others And To the Community
+
+The Court begins with "dangerousness" because that concept is at the heart of this case. It finds that the Government has shown by clear and convincing evidence that Mr. Epstein threatens the safety of another person and of the community, as follows on pages 10-21:
+
+- Victims Have Advised The Court That They Would Fear For Their Safety If Mr. Epstein Were Released
+
+Victims have "specifically conveyed" to the Government that any form of release of the Defendant, including home detention with full-time private guards, could "result in [their] harassment and abuse." Dkt. II at 4. At the bail hearing on July 15, 2019, two victims movingly testified about their past sexual encounters with Mr. Epstein when they were minors aged 14 and 16, respectively. 7/15/19 Tr. at 72; see also S. REP. 108-191 ("CVRA Legislative History"), at 22 (In enacting the CVRA, Congress stated that "[V]ictims deserve the right to be heard at specific points in the criminal justice process," including bail hearings. "Giving victims a voice not only improves the quality of the process but can also be expected to often provide important benefits to victims."). Ms. was introduced by her counsel, and stated that she was 16 years old when she "had the misfortune of meeting Jeffrey Epstein [in] New York." 7/15/19 Tr. at 72. said that Mr. Epstein "flew [her] to New Mexico" and was "inappropriate" with her. a She was reluctant to go into details about her experience with Mr. Epstein. Id. at 73. opposes Mr. Epstein's pretrial release because she believes other
+
+Epstein victims would "continu[e] to be victimized" and that Mr. Epstein's wealth and privilege and notoriety would make it difficult for "[other] victims to come forward." Id. at 72.
+
+Ms. was introduced by her counsel, and said she was "sexually abused by Jeffrey Epstein starting at the age of 14." Id. at 73-74. She asked the Court to "keep [Mr. Epstein] in detention [] for the safety of any other girls out there that are going through what [she's] going through." Id. at 74. Ms. to have walking the streets." a said that Mr. Epstein is a "scary person
+
+## • Mr. Epstein Poses A Threat to Additional Young Girls If He Is Released
+
+At the remand/release hearing on Monday, July 15. 2019, as noted, the Court heard poignant testimony from two of Mr. Epstein's alleged victims about their fears and anxiety over his potential release, even if under strict conditions of home confinement. The Court is also concerned for new victims.
+
+Mr. Epstein's alleged excessive attraction to sexual conduct with or in the presence of minor girls — which is said to include his soliciting and receiving massages from young girls and young women perhaps as many as four times a day — appears likely to be uncontrollable. Sgs United States v. Minnie' 128 F. App'x 827, 829-30 (2d Cir. 2005) (defendant's alleged sex crimes were "of an addictive sexual nature that cannot be suppressed simply by a restrictive set of bail conditions"). Accordingly, Mr. Epstein's past sexual conduct is not likely to have abated or been successfully suppressed by fierce determination, as his Defense Counsel suggests. Defense Counsel contends that: "[H]e wasn't a predator that couldn't control his conduct. He disciplined himself." 7/15/19 Tr. at 31-32. Defense Counsel also argues that "appreciating the gravity of these charges ... putting aside the age of these witnesses and putting the consent issue aside, it's not like [Epstein is] an out-of-control rapist." 7/15/19 Tr. at 36. It seems fair to say that Mr. Epstein's future behavior will be consistent with past behavior, including the trove of "lewd photographs of young-looking women or girls," which were recently uncovered during the July 6-7, 2019, search of Mr. Epstein's East 71st Street mansion. ass Dkt. 11, Ex. 1 at 9. The search results suggest the "possibility that defendant could target another vulnerable victim." See United States v. Baker. 349 F. Supp. 3d 1113, 1135 (D.N.M. 2018) (where the defendant was alleged to specifically target "vulnerable women" and where he attempted to contact an alleged victim, the court was persuaded that the defendant "would be a danger to society if released").
+
+Despite having been convicted of the above mentioned (two) Florida sex crimes (in 2008) involving an underage girl, Mr. Epstein, as noted, maintained at his New York residence a "vast trove" of sexually suggestive photographs of nude underage and adult girls. Dkt. 11, Ex. 1 at 9. That is, during the July 6-7, 2019 authorized search of Mr. Epstein's NYC residence, the FBI found a "substantial collection of photographic trophies of his victims and other young females." Dkt. I I at 10. This evidence includes compact discs labeled "Young [Redacted Name] + [Redacted Name]," "Mist nudes 1," and Girl pies nude.- Id. The Government contends that this evidence includes hundreds or perhaps thousands of "sexually suggestive photographs" of nude underage girls and women, and that it is corroborative in nature. Id. And, it is consistent with victim recollections of the inside of Mr. Epstein's residence. Dkt. 11, Ex. 1 at 9. This newly discovered evidence also suggests that Mr. Epstein poses "ongoing and forward-looking danger." ass Dkt. 11 at 10; see also Baker 349 F. Supp. 3d at 1135; United States v. Goodwin 2015 WL 6386568, at '3 (W.D. Ky. Oct. 21, 2015).
+
+- The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr. Epstein's Alleged Crimes
+
+The significant harms and dangers of sex crimes involving minors "animated [] Congress to create the statutory presumption of detention." United States v. Hardy, 2019 WL 2211210, at
+
+4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive judgment that particular classes of offenders should ordinarily be detained prior to trial." United States v. Stone, 608 F.3d 939, 945 (6th Cir. 2010). Other serious offenses that are accompanied by the presumption of remand are: Kidnapping (18 U.S.C. § 1201); Aggravated Sexual Abuse (18 U.S.C. § 2241); Sexual Abuse (18 U.S.C. § 2242); Offenses Resulting in Death (18 U.S.C. § 2245); Sexual Exploitation of Children (18 U.S.C. § 2251); Selling or Buying of Children (18 U.S.C. § 2251); Production of Sexually Explicit Depictions of a Minor for importation into the United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E).
+
+The presumption of remand does not disappear even when rebutted. Martir, 782 F.2d at 1144. If the defendant comes forward with evidence that he will not endanger the community or flee the jurisdiction, the presumption "is not erased." See United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986). "Rather, the presumption remains in the case as an evidentiary finding militating against release, to be weighted along with other evidence." United States v. Hir, 517 F.3d 1081, 1086 (9th Cir. 2008); see also Martir 782 F.2d at 1144 ("The concern underlying the presumption applies to the general class of defendants charged with one of the specified offenses—not merely to defendants who fail to produce rebuttal evidence. Were the presumption ... to vanish upon any showing . . ., courts would be giving too little deference to Congress' findings regarding this class) (emphasis in original).
+
+### • The U.S. Pretrial Services Department Recommends To The Court That Mr. Epstein Continue to Be Remanded
+
+The Pretrial Services report, dated July 8, 2019, concludes, following Pretrial Services' interview of Mr. Epstein, that "[t]here is no condition or combination of conditions that [can]
+
+reasonably assure ... the safety of the community" if Mr. Epstein is released. Pretrial Services Report, dated July 8, 2019, at 4. Pretrial Services also concluded that Mr. Epstein is a flight risk and recommends that he be detained for that reason as well. Id.
+
+In support of its assessment of Mr. Epstein's dangerousness, Pretrial Services cites the following: the "Nature of [Mr. Epstein's currently charged] Instant Offence," a. sex trafficking and conspiracy involving minor girls; Mr. Epstein's "Prior Arrests," u s, in Florida in 2006; Mr. Epstein's "History [and] Conviction Involving [a] Scx [Offense]," which principally refers to Defendant's 2008 conviction(s) for procuring a person under the age of 18 for prostitution (a felony) and for solicitation of prostitution (also a felony); Mr. Epstein's status as a registered sex offender in New York, Florida and the Virgin Islands; and Mr. Epstein's "Pattern of Similar Criminal Activity History." a
+
+- The Seriousness Of The Crimes That Mr. Epstein Ilas Been Charged With Is Also Reflected In The Fact That The Crimes Involve Minor ( bildren
+
+Mr. Epstein is said by the Government to be "a serial sexual predator" who allegedly victimized dozens (or more) of minor girls, including a 14 year old.' He was involved in and undertook the alleged sexual activity in several locations, including, his mansion in Manhattan and his estate in Palm Beach, Florida. Indictment 12. By "actively encourage[ing] certain of his [minor] victims to recruit additional girls to be similarly sexually abused," Mr. Epstein is said to have "created a vast network of underage victims for him to exploit." Dkt. 11, Ex. 1 at 2.
+
+The Government alleges that Mr. Epstein "intentionally sought out—and knew that he was abusing—minors. Indeed, in some instances. his victims expressly told him they were
+
+I Mr. Epstein is reported to have remarked that: "I'm not a 'sexual predator,' I'm an 'offender' . .. It's the difference between a murderer and a person who steals a bagel." Amber Southerland, Billionaire Jeffrey Epstein: I'm a sex offender, not a predator, New York Post. Feb. 25, 2011.
+
+underage before or during the period in which he abused them." a The crimes with which Mr. Epstein is charged carry a maximum sentence of 45 years of incarceration. Id. at 5. "[T]he deprivation of liberty imposed by imprisonment makes that penalty the best indicator of whether the legislature considered an offense to be ... 'serious.'" United States v. Dugan, 667 F.3d 84, 86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326 (1996)).
+
+And, the crimes Mr. Epstein has been charged with arc among the most heinous in the law principally, in the Court's view, because they involve minor girls. IS U.S.C. § 3142 (e)(3)(E): see also Roger Przybylski, Chapter 5: Adult Sex Offender Recidivism Sex Offender Management Assessment and Planning Initiative ("Researchers widely agree that ohsen cd recidivism rates are underestimates of the true reoffense rates of sex offenders. Hidden offending presents significant challenges for professionals working in sex offender management as it is difficult to know whether offenders who appear to be nonrecidivists based on official records arc truly offense free.") (emphasis in original).
+
+- Mr. Epstein Or His Representatives Have Intimidated, Threatened, And/Or Made Payments To Potential Witnesses
+
+The Government's evidence includes: (i) Florida police reports describing harassment and intimidation of witnesses involved in the Florida state criminal investigation of Mr. Epstein in 2006, and (ii) emails, dated September 13, 2007 and September 19, 2007 (attached hereto), from Mr. Epstein's former counsel to Federal prosecutors in Florida discussing the "option" of Mr. Epstein pleading guilty to witness tampering, harassment, and/or obstruction of justice.
+
+A Palm Beach Police Incident Report, dated July 19, 2006, states that one of Mr. Epstein's victims reported that Mr. Epstein's representative said to her: "Those who help [Mr. Epstein] will be compensated and those who hurt [Mr. Epstein] will be dealt with." Dkt. 11. Ex. 3 at 2 (emphasis added./ The Report also states: "[Mr. Epstein's representative] assured (the
+
+victim that] she would receive monetary compensation for her assistance in not cooperating with law enforcement." Id. Another (undated) Palm Beach Police Incident Report states that the parent of one of Mr. Epstein's alleged victims contacted the Palm Beach Police to report that Mr. Epstein's private investigator had aggressively driven the parent's car off the road. Dkt. 11. Ex. 2 at 1. This same Report states that the parent of another victim reported being "followed aggressively" by Mr. Epstein's private investigator. Id.
+
+The Government contends that these reports together "suggest that an ass wiate of Epstein's was offering to buy victims' silence during the course of the prior investigation," and demonstrate Mr. Epstein's "willingness to use intimidation and aggressive tactics in connection with a criminal investigation." Dkt. I 1 at 11.
+
+The Government also submits e-mail evidence (attached to this Order as Exhibit I) of plea discussions in 2007 between Florida federal prosecutors and Mr. Epstein's attorneys that confirm that Mr. Epstein considered pleading guilty to witness tampering, harassment and/or obstruction of justice in a case involving alleged sex crimes with minor girls. On September 13, 2007. prosecutors wrote to Mr. Epstein's counsel that they have been "spending some quality time ... looking for misdemeanors [that Mr. Epstein could plead guilty to],- including 18 U.S.C. § 1512(d), a Federal witness tampering statute (a felony) and 18 U.S.C. § 403, a Federal statute criminalizing the violation of the privacy protection of child victims and child witnesses (a misdemeanor). Doe v. United States, 08 Civ. 80756, (S.D. Fla.), Dkt. 361-11. Epstein's counsel replied: "Already thinking about the same statutes." Id. On September 18. 2007, a Federal prosecutor told Mr. Epstein's counsel that if Mr. Epstein pled guilty to obstruction of justice, the factual proffer "could rely on the incident where Mr. Epstein's private investigators followed [a victim's] father, forcing [him] off the road." [A, Dkt. 361-10; see also gu➢ra p. 15. On September
+
+19, 2007, Mr. Epstein's counsel proposed that Mr. Epstein admit that he verbally harassed victims or the family of victims in connection with his "attempt to delay their voluntary receipt of process" in a civil action against Mr. Epstein, in violation of a Federal witness tampering statute. Doe, Dkt. 361-9.
+
+And, the Government has recently contended that, on November 28, 2018 and on December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution Agreement, dated September 24, 2007 — Mr. Epstein paid \$100,000 to "a company founded and run by [Individual I]," and he paid \$250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and featured prominently in the Miami Herald. ee Lg" Julie K. Brown, "Even From Jail, Sex Abuser Manipulated The System. His Victims Were Kept in The Dark Miami Herald, Nov. 28, 2018.
+
+The Government states that Individual 11 was also "a potential co-conspirator—[] for whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the employees identified in the Indictment, which alleges that she and two other identified employees facilitated the defendant's trafficking of minors by, among other things, contacting victims and scheduling their sexual encounters with the defendant at his residences in Manhattan and Palm Beach, Florida." Id. at 2. Individual II was also named and featured prominently in the Miami Herald report.
+
+The Government states there is good reason to infer that Mr. Epstein was attempting to "influence [these two] individuals who were close to him during the time period charged in this case and who might be witnesses against him at a trial." Dkt. 11 at 11. "Neither of these
+
+payments appears to be recurring or repeating during the approximately five years of bank records presently available to the Government. This course of action, and in particular its timing, suggests the defendant was attempting to further influence co-conspirators who might provide information against him in light of the recently re-emerging allegations." a
+
+A court may order detention if there is a serious risk that the defendant will attempt to threaten, injure, or intimidate a prospective witness or juror. 18 U.S.C. § 3142(f)(2XB). Even a single incident of witness tampering has been a "traditional ground for pretrial detention by the courts." LaFontaine 210 F.3d at 132-34 (affirming then-U.S. District Judge Michael B. Mukasey's denial of bail to a defendant who had met with a prospective witness in an effort to persuade the witness to give untruthful testimony and where there was "no evidence of influence, harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at •3 (E.D.N.Y. Aug. 8, 2012).
+
+- Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A Registered Sex Offender
+
+Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his obligations in every jurisdiction in which he was required to register [as a sex offender]," since his 2008 Florida convictions. Counsel argues that this shows that he "is no longer a danger to anyone and will faithfully obey all conditions of release if ordered." Dkt. 6 at 3.
+
+The record shows that Mr. Epstein has challenged his sex offender "level" in at least one jurisdiction since 2008 in an effort to minimize his reporting obligations. And, one recent press account states that Epstein is not in compliance in New York State. 5.0 Elizabeth Rosner, Tina Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip fudge-ordered check-in. New York Post, July 10, 2019 ("July 10.2019 NY Post Article")
+
+("Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan judge ordered him to do so every 90 days").
+
+Mr. Epstein is a Level III sex offender in New York State which is the highest category of risk to reoffend. This designation requires that Mr. Epstein report his presence in New York to law enforcement authorities every 90 days. As discussed at the July 15, 2019 bail hearing, counsel for Mr. Epstein made an application in New York State Supreme Court in 2011 to reduce Epstein's sex offender registration status from Level III to Level I. If granted, this reduction would have allowed Mr. Epstein to avoid his reporting obligations. In a Sex Offender Registration Act Hearing on January 11, 2018, held before the Honorable Ruth Pickholz, Mr. Epstein's application was (firmly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011.
+
+At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex Offenders and achieve a downward modification of Mr. Epstein's sex offender status. Id. at 2-15. Judge Pickholz appeared to be stunned by the joint Defense Counsel/District Attorney application, stating: "I am just a little overwhelmed that the People are making this application.. .. I have done many SORAs much less troubling than this one where the People would never make a downward [adjustment) argument like this.. .. I have never seen the prosecutor's office do this. I have to tell you, I am shocked." M. at 4-5. Judge Pickholz also ordered Mr. Epstein to report as a Level Ill sex offender every 90 days in New York. a at 12. "I am sorry [Mr. Epstein] may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if he does not want to come every 90 days." Epstein appealed but Judge Pickholz's decision
+
+was unanimously affirmed, on November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011).
+
+Notwithstanding Judge Pickholz's order, according to a July 10, 2019 investigative report by the New York Post, as noted. Mr. Epstein has never reported as a sex offender to New York law enforcement. See July 10, 2019 NY Post Article. "The NYPD cop assigned to monitor Epstein has repeatedly complained to [the New York County District Attorney's] Sex Crimes Unit that Epstein wasn't in compliance, according to a source familiar with the matter." it Mr. Epstein's alleged failure to comply with his New York sex offender obligations would appear to undermine defense counsel's premise that Mr. Epstein's "perfect compliance" and "meticulous obedience," Dkt. 6 at 1, 5, to his sex offender registration obligations should lead to his release. See LaFontaine 210 F.3d at 135 n.6 (where the Court ordered detention noting that the defendant "had previously disregarded court orders").
+
+The Court has also read the story in the July 17. 2019, New York Post in which attorney Brad Edwards contends that while Epstein was serving his Florida state sentence (after pleading guilty to procuring a minor under 18 for prostitution and solicitation of prostitution), Epstein was allowed to leave the jail on work release. While on work release "[h]e was having ... female visitors ... and continuing to engage in ... [sexual] conduct ... while he was in `jail'." Mr. Edwards is counsel to one of Mr. Epstein's victims. Reuven Fenton and Kate Sheehy, Jeffrey Epstein had sex den while serving time: lawyer New York Post. July 16, 2019. The Court is also aware of an article published by Palm Beach CBS local news which reports that the Palm Beach County Sherriffs Office "disputes [the] claim that Jeffrey Epstein had sex on work release." A spokeswoman for the sheriff's office is quoted as saying "If he violated any conditions of his
+
+release he would have been brought back to the Stockade and work release would have been terminated." Chuck Weber, PBSO disputes claim that Jeffrey Epstein had sex on work release. CBS 12 News, July 17, 2019.
+
+### • New Mexico, Florida And The Virgin Islands
+
+With respect to Mr. Epstein's sex offender status in New Mexico, Defense Counsel has submitted a letter, dated August 19, 2010, from Regina Chaco!), Assistant Bureau Chief, Law Enforcement Record Bureau of the New Mexico Department of Public Safety, which states that Mr. Epstein "is not required to register [as a sex offender] with the State of New Mexico at this time for [his) 2008 Florida conviction of Procuring [a] Person Under 18 for Prostitution." Dkt. 25, Ex. A. The Court requested from the Defense all application materials that Mr. Epstein may have submitted to the New Mexico Department of Public Safety, believing that the Department would not initiate the waiver of Mr. Epstein's sex offense registration on its own. No such materials have been received by the Court as of this date.
+
+The Court understands that Mr. Epstein is also registered as a sex offender in the Virgin Islands (Level I) and in Florida (Level I). It has received no materials from the Defense regarding sex offender applications or proceedings in those two jurisdictions.
+
+In sum, based upon all of the proffers and evidence set forth at pp. 10-21 above, the Court finds by clear and convincing evidence that Mr. Epstein poses a danger to other persons and to the community.
+
+# G. Mr. Epstein Also Poses A Risk Of Flight
+
+In the section that follows, the Court considers "risk of flight" even though it has already determined that Mr. Epstein presents a danger to the community. "[A] finding of either danger to the community or risk of flight will be sufficient to detain the defendant pending trial."
+
+United States v. King, 849 F.2d 485, 488 (11th Cir. 1988) (quoting United States v. Pones 786 F.2d 765 (7th Cir. 1985)). The Court finds that the Government has shown by a preponderance of the evidence that Mr. Epstein is a flight risk.
+
+The factors to be considered in analyzing risk of flight are the same factors that apply when analyzing dangerousness. They are: (I) the nature and circumstances of the crimes charged; (2) the weight of the evidence against the defendant; (3) the history and characteristics of the defendant, including the person's character and financial resources; and (4) "the seriousness of the danger posed by the defendant's release." 18 U.S.C. § 3142(g). "The weight afforded to each factor under section 3142(g) is within the 'special province' of the district court." paulino 335 F. Supp. at 610.
+
+At the outset, it should be noted that the Pretrial Services Report, dated July 12, 2019, concludes that: "The defendant poses a risk of nonappearance for the following reasons:
+
+- 1. [Mr. Epstein's] Extensive foreign travel and possession of travel documents
+- 2. [Mr. Epstein's] Residential and Financial Tics outside this District and Country
+- 3. [Mr. Epstein's] Employment ties outside this country
+- 4. [Mr. Epstein's] Unexplained assets
+- 5. [Mr. Epstein's] Criminal History including [his] conviction for a [] sex offense [with minors in Florida in 2008]." Pretrial Services Report, dated July 12, 2019 at 4.
+
+# • The Crimes Charged Against Mr. Epstein
+
+Mr. Epstein has been charged with among the most serious crimes recognized by U.S. Federal law. The Government has alleged that Mr. Epstein intentionally sought out and sexually abused minor girls, including those "particularly vulnerable to exploitation." Dkt. II, Ex. 1, at 2. He did this in multiple locations, including New York and Palm Beach. Id: And, Mr. Epstein allegedly "worked and conspired with others, including employees and associates who facilitated his [unlawful] conduct, by . .. contacting victims and scheduling their sexual encounters." Indictment 4; 4. These crimes, as already noted, carry a maximum sentence of 45 years of incarceration and give rise to a presumption of pre-trial remand. 18 U.S.C. § 3142 (eX3XE): iSS United States v. Hardy. 2019 WL 2211210, at •10 (D.D.C. May 22, 2019) ("'Ilse significant harms and dangers of these crimes animated the Congress to create the statutory presumption of detention."). The nature and circumstances of the crimes charged and the severity of the potential punishment support a finding that Defendant poses "a serious flight risk and that no conditions can be set to reasonably assure his appearance for trial." United States v. Citing, 2013 WL 3802012, at •2 (S.D.N.Y. July 19, 2013).
+
+#### • Weight Of The Evidence
+
+The Government's evidence against Mr. Epstein appears strong. The evidence includes testimony of victims, some of whom were minor girls when they were allegedly sexually abused by Mr. Epstein; other witnesses, including potential coconspirators; physical evidence, including passports reflecting extensive foreign travel; sexually suggestive photographs of nude underage girls; plea discussions; and police reports describing witness tampering and intimidation. See, tg, United States v. Fama 2013 WL 2467985, at \*3 (S.D.N.Y. June 7, 2013) ("the Court recognizes the difficulty inherent in assessing the Government's case before trial, and is mindful not to reach any conclusions about [the Defendant's] guilt or innocence. Indeed, some courts have described the weight of the evidence factor as the 'least important of the § 3I42(g) factors for these reasons."); see also Hir. 517 F.3d at 1090.
+
+## • History And Characteristics Of The Defendant Including His Financial Resources
+
+Mr. Epstein pled guilty to two state felonies involving minor girls in Florida. He also held plea discussions regarding witness tampering in Florida in 2008. He is a registered Level III
+
+sex offender in New York and a registered sex offender in Florida (Level I) and the Virgin Islands (Level I). Mr. Epstein is 66 and is reported to be a self made multi-millionaire. He did not graduate from college. Mr. Epstein's vast wealth, including substantial liquid assets, multiple residences, private plane(s), a S8,672,823 residence in Paris. France. and relatively limited family ties to the United States in the sense that he is single with no children and his parents are deceased. He has a brother who Defense counsel asserts has offered to serve as a guarantor for Mr. Epstein by pledging his home in West Palm Beach, Florida. (The Court notes that the Pretrial Services Report, dated July 12. 2019. states that -[t]he defendant stated he maintains minimal contact with his brother, Mark Epstein, and that his exact location is unknown at this time." Pretrial Services Report at 2.)
+
+Mr. Epstein engages in extensive overseas travel often relying on his own plane(s). The Government argues persuasively that "there is an extraordinary risk of flight, particularly given the defendant's exorbitant wealth, his ownership of and access to private planes capable of international travel, and his significant international ties. Indeed, the arrest of the defendant occurred when he arrived in the United States on his private jet after having returned from a multi-week stay abroad." Dkt. II, Ex. 1 at 1. "[I]n the past 18 months alone, the defendant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions." Id. at 3.
+
+In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another name.) The Austrian passport lists residence in Saudi Arabia. According to the Government. Defense counsel declined to respond when asked by the Government if the
+
+"Defendant is currently, or has been in the past, a citizen or legal permanent resident of a country other than the United States." Dkt. 23 at 2.
+
+Defense counsel contends that Defendant has one active passport that was surrendered and that "Mr. Epstein has no foreign passports." Dkt. 6 at 3 n. 3. With regard to the Austrian passport, the Defense explains that "Epstein ... acquired the passport in the 1980s, when hijackings were prevalent, in connection to Middle East travel. The passport was for personal protection in the event of travel to dangerous areas, only to be presented to potential kidnapers, hijackers or terrorists should violent episodes occur." Dkt. 24 at 8. Details about how the passport was procured by Mr. Epstein in the name of another individual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign passport issued under an alias gives rise to the inference the defendant knows how to obtain false travel documents and/or assume other, foreign identities. This adds to the serious risk of flight posed by the defendant."). The Government also argues that "the passport contains numerous ingress and egress stamps, including stamps that reflect use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s." Dkt. 30. By submission dated July 18, 2019, the Defense explains: "Epstein was given the passport at issue by a friend .. . He never used the document to travel internationally and never presented it to any immigration or customs authority. I he passport stamps, predating his receipt of the document, do not reflect Mr. Epstein's entries or exits." Dkt. 31.
+
+Defense counsel has submitted a one page document called "Asset Summary - June 30, 2019." It indicates that Epstein has cash in the amount of \$56,547,773; fixed income valued at
+
+\$14,304,679; equities valued at \$112,679,138; hedge funds and private equity valued at \$194,986,301; properties located at 9 East 71st Street, NY. NY 10021 valued at \$55,931,000,M valued at \$17,246,208, 358 El Bulb Way, Palm Beach, Florida 33480 valued at \$12,380,209, valued at \$8,672,823, (parcels A, B, and C) valued at \$22,498,600 and (parcels A, B, and C). Dkt. 14 at 18. The Court has advised Defense counsel that this "cursory" asset statement is insufficient to support a bail package for the reasons, among others, that it is not verified and does not show expenses, indebtedness, or liabilities.
+
+Law enforcement has informed the Government that a safe in the Defendant's Ncw York home very recently contained "more than \$70,000 in cash ... 48 loose diamond stones, ranging in size from approximately I carat to 2.38 carats, as well as a large diamond ring. The Government is currently unaware of whether the Defendant maintains similar I amounts] of cash and/or jewels at his multiple properties. or in other locations. Such ready cash and loose diamonds arc consistent with the capability to leave the jurisdiction at a moment's notice." Dkt. 23 at 3.
+
+The Defendant's vast wealth and influential contacts have provided him with the means to pay individuals to assist him in unlawful endeavors, including potentially fleeing the jurisdiction. In the past. "the Defendant worked with others, including employees and associates who facilitated his exploitation of minors, by among other things, contacting victims and scheduling their sexual encounters with the defendant, both in New York and in Florida." Dkt. I I, Ex. I at 2.
+
+David Boies, who, as noted, represents identified victims in this case, advised the Court that while a civil case was proceeding against the Defendant "we had situations in which we had witnesses who were cooperating with us and then were contacted by either Mr. Epstein or his lawyers and who then stopped cooperating with us." 7/15/19 Tr. at 71; see tag United States v. Liciustani 356 F.Supp.3d 246 (E.D.N.Y. 2019) ("[T]he combination of Defendant's alleged deceptive actions, access to substantial financial resources, frequent international travel, complete lack of ties to the United States, and extensive ties to foreign countries without extradition demonstrates Defendant poses a serious risk of flight." ); United States v. Epstein. 155 F.Supp.2d 323, 326 (E.D. Penn. 2001) ("The crucial factor, however, is defendant's lack of tics to the United States and his extensive tics to Brazil with which no extradition treaty exists. In our view, his forfeiture of Slmillion worth of assets in the United States would not deter him from flight when in Brazil he has significant wealth, a lucrative job, the presence of his family, and insulation from ever being forced to stand trial.").
+
+Viewing the totality of the circumstances, the Court finds that the Government has shown by a preponderance of the evidence that Defendant is a serious risk of flight and that no conditions can be set that will reasonably assure his appearance at trial. "While other judges in this district have found that an armed security guard may be sufficient to assure a defendant's appearance, even when he is a serious risk of flight ... this Court does not believe that that condition, even coupled with the additional conditions proposed, would be sufficient." United Cilins,2013 WL 3802012, at \*3.
+
+### • The Danger Posed By The Defendant's Release
+
+As demonstrated infra. Mr. Epstcin's dangerousness is considerable and includes sex crimes with minor girls and tampering with potential witnesses. The discussion at pp 10-21 is incorporated here by reference. See Minnici, 128 F. App'x at 829-30 ("the alleged activities [we]re of an addictive sexual nature that cannot be suppressed simply by a restrictive set of bail conditions"); see also Milian, 4 F.3d at 1049 ("(T]he protection of the community can be assured only by continued detention.").
+
+The Court has carefully considered the issue of Defendant's ability and motivation for fleeing U.S. jurisdiction. The Court finds that the Government has proven by a preponderance of the evidence that, among other things, the Defendant's limited family ties to the United States, his residence in Paris, his extensive overseas travel, his significant wealth and his substantial resources (including private planes), and the potential 45 year term of imprisonment that may be imposed should there be a conviction in this case, provide incentive, motive and wherewithal to flee. Indeed, these factors render him a "classic" flight risk. See. e.g. United States v. Abdullahu. 488 F.Supp.2d 433, 445 (D.N.J. 2007) ("After reviewing the totality of the evidence, the Court has reached the inescapable conclusion that the government has proved by a preponderance of the evidence that no condition or combination of conditions exist that will reasonably assure the defendant's appearance at trial. The defendant faces serious criminal charges ... The defendant faces a potential ten year prison sentence and involuntary deportation. The defendant does not have permanent and longstanding ties to this area, he has the means and incentive to flee and he has family ties and a place to live in an overseas country that will not extradite him to the United States.").
+
+# H. Defendant's Proposed Bail Package
+
+I laving determined that Mr. Epstein is a flight risk (and also a danger to the community), the Court next examines the Defendant's proposed bail package. See 18 U.S.C. § 3142(b)-(0(2). The Court finds that the Defendant's proposed bail package is inadequate. Among its deficiencies are these:
+
+(1) The bail package is not accompanied or supported by audited or certified financial statements, including details of income and expenses and debt obligations. There is no affidavit from Mr. Epstein. As noted, Defense counsel submitted a cursory one page "Asset Summary - June 30, 2019" on Mr. Epstein's behalf in which he discloses several categories of assets totaling \$559,120,954. The Defense states that it "would be impossible for Epstein — given, among other impediments, his detention, inability to quickly access pertinent records. and inability to quickly make a precise valuation of particular assets — to provide a sufficient financial statement by the Court's 5 pm deadline." Dkt. 23 at 4.
+
+The absence of accurate and comprehensive financials, sworn to by the Defendant, does not allow the Court meaningfully to assess Defendants' own proposed bail package nor would it enable the Court to fashion a bail package on its own. The Court would not be able to determine what level of bail — in relation to Epstein's finances — would reasonably assure the Defendant's appearance. Defense counsel proposed at the bail hearing on July 15, 2019 that it would take a few days to prepare accurate financials for Mr. Epstein. He also suggested that he would do so (only) if the Court were agreeable to granting bail. This "offer" appears disingenuous for a person as wealthy and experienced in financial matters as Mr. Epstein. kg Tr. 7/15/19 at 50 (Court: "There needs to be a fuller financial picture to know what would be appropriate." Defense Counsel: "Let me be blunt. It was our first effort ... ."). That Mr. Epstein does not have a financial statement, including liabilities and expenses, readily available is difficult to understand.
+
+(2) The defense bail package proposes excessive involvement of the Court in routine aspects of Mr. Epstein's proposed home confinement. This is not the Court's function. United States v. Zarrab, 2016 WI. 3681423, at \*10 (S.D.N.Y. June 16, 2016) ("The [bail package] . . . proposed by the defense is not reasonable because, in too many respects, it substitutes judicial oversight and management for (more appropriate) reliance upon trained, experienced, and qualified professionals from the U.S. Bureau of Prisons and the U.S. Marshals Service."). The Defense package components would embroil the Court in issues, among others, relating to the level of force that may be used to secure the Defendant, who may enter the residence, daily reporting by Mr. Epstein. and reporting by so-called Trustee(s) designated to live with and supervise Mr. Epstein. \$ United States v. Valerio. 9 F. Supp. 3d 283, 295 (E.D.N.Y. 2014) ("The questions about the legal authorization for the private security fum to use force against defendant should he violate the terms of his release, and the questions over whether the guards can or should be armed, underscore the legal and practical uncertainties - indeed, the imperfections - of the private jail-like concept envisioned by defendant, as compared to the more secure option of an actual jail.").
+
+(3) The Defense proposal to give advance consent to extradition and waiver of extradition rights is, in the Court's view, an empty gesture. And, it comes into pay only after Mr. Epstein has fled the Court's jurisdiction. According to the Government, "The Department of Justice's Office of International Affairs is unaware of any country anywhere in the world that would consider an anticipatory extradition waiver binding. And, of course, the defendant could choose to flee to a jurisdiction with which the United States does not have an extradition treaty." Dkt. 11 at 7.
+
+(4) Although the Defense has stated that Mr. Epstein would be agreeable to putting up "any amount" of collateral or signing "any bond" the Court would require, there has, to date,
+
+been no concrete pledge of any real assets or any concrete proposal to turnover deeds to real property, or to provide a specific amount of cash. 7/15/19 Tr. at 50 ("1 am authorized to say to the Court that whatever bond you want Mr. Epstein to sign, whether it's 5100 million or an amount close to the amount of the asscts that we have provided, Mr. Epstein is prepared to sign it.").
+
+The Court, as noted, has no detailed information regarding the extent of the Defendant's assets, including the nature, value and location of all of his assets. There is no mention of any expenses. liabilities, or indebtedness. And, there has been no persuasive Defense counter to the Government's argument that "even were the defendant to sacrifice literally all of his current assets, there is every indication that he would immediately be able to resume making millions or tens of millions of dollars per year outside of the United States. He already earns at least S10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin Islands. traveling extensively abroad, and residing in part in Paris, France; there would be little to stop the defendant from fleeing, transferring his unknown assets abroad, and then continuing to do whatever it is he does to earn his vast wealth from a computer terminal beyond the reach of extradition." Dkt. 11 at 5 (emphasis omitted). The Defendant, it should also be noted, is already at risk of losing some of his real property because the Indictment contains a forfeiture allegation regarding any property that was used or intended to be used to commit or to facilitate the sex trafficking offenses and that includes, but it is not limited to, the property located at 9 East 71st Street, New York, New York.
+
+(5) The appointment and role of -trustees" who will presumably live with Mr. Epstein and monitor his compliance with bail conditions are unacceptably vague. They do not, for example, address the conflict that is created by the salary the "trustees" are earning from the
+
+Defendant and their purported role as independent monitors. (The same problem arises in relation to private 24/7 security guards.) This is especially problematic where, as here, it is alleged that employees of the Defendant may have engaged in unlawful acts with and on behalf of the Defendant. According to the Government, "the defendant worked with others, including employees and associates who facilitated his exploitation of minors, by among other things, contacting victims and scheduling their sexual encounters with the defendant, both in Ncw York and in Florida." Dkt. 11, Ex. I at 2.
+
+(6) "As a fallback." the Defense suggests the utilization of and the funding of a private security guard agency to "virtually guarantee" Mr. Epstein's presence in court and, presumably. also to supervise his behavior. This contingency plan is not a part of Mr. Epstein's 14 point proposal. Nevertheless, the Court is asked by the defense to "revisit" its legal viewpoint as expressed in an earlier decision concerning 24/7 private home security guards.
+
+Each bail package in each case is considered and evaluated on its individual merits by the Court. And, in view of the Court's finding of dangerousness, a new bail proposal likely would be futile. See. e.a. United Ferranti, 66 F.3d at 544 ("No conceivable conditions could ensure the safety of the community."); Orena, 986 F.2d at 632 ("We do not agree that the bail conditions set by the district court eliminate the danger to the community or are superior to detention for purposes of the Bail Reform Act."); United States v. Colombo, 777 F.2d 96, 100 (2d Cir. 1985) ("These conditions are clearly inadequate to protect the public from one found for bail purposes to be a danger to the community.").
+
+#### Conclusion & Order
+
+Based upon the forgoing, the Government's motion for remand (detention) is granted and the Defense motion for pretrial release is denied.
+
+Dated: New York, New York July 18, 2019
+
+RICHARD M. BERMAN, U.S.D.J.
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00039416/EFTA00039416.md b/marker2/ds9/EFTA00039416/EFTA00039416.md
new file mode 100644
index 0000000000000000000000000000000000000000..4a340073e3fecb37f7fbd3778084f6cd4b9bd099
--- /dev/null
+++ b/marker2/ds9/EFTA00039416/EFTA00039416.md
@@ -0,0 +1,63 @@
+![](_page_0_Picture_0.jpeg)
+
+United States Attorney Southern District of New York
+
+The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007
+
+March 10, 2020
+
+## BY EMAIL
+
+Jason E. Foy Fo & Se lowitz LLC
+
+![](_page_0_Picture_7.jpeg)
+
+Montell Figgins, Esq.
+
+![](_page_0_Picture_9.jpeg)
+
+Re: United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830
+
+Dear Counsel:
+
+We write in response to your discovery request letters, dated January 29, 2020. This letter is designated as Protected Material pursuant to the Protective Order entered in this matter.
+
+Thomas Request. The Government refers to its prior response to this request, as stated at the November 25, 2019 pretrial conference.
+
+Noel Request No. 1-10, 12-13. With respect to your other requests, we note, at the outset, that many of these requests are extremely broad and pertain to information that does not appear to be relevant to the case. To the extent material called for by these requests is within the Government's possession and subject to disclosure at this time, the Government has already disclosed such information to you, including by letter dated January 24, 2020. To the extent these requests call for information that is not currently in the Government's possession or which is not subject to disclosure, you identify no legal basis or authority for these requests, and we are not aware of any authority requiring us to obtain and/or disclose this information.
+
+Noel Request No. 11. The name of the MCC technician referenced in the Government's previous letter is XX.
+
+Noel Request No. 16. The Government has already produced the available video surveillance in its possession for July 23, 2019 for the Special Housing Unit. The Government attaches hereto two public filings in United States v. Tartaglione, 16 Cr. 832 (KMK), which reference these issues.
+
+Noel Requests No. 14-5, 17-23. These requests, in general terms, call for information about where particular evidence may be located within the discovery produced to date. As you note, you seek this information to "assist in expediting the ability of the defense to be ready for trial." Accordingly, with respect to Noel Requests No. 14-15, 17-23, at your request and solely as a courtesy to aid you in your review of discovery, the Government is providing the information that follows. The Government's response to your requests should not be used for any other purpose, nor should it be construed as a representation that only these files or portions of the surveillance video are potentially relevant to the Government's case or any potential defense, or as a representation that the identified portions are the only portions of surveillance video that would be responsive to your requests. The Government expressly reserves the right to identify and/or offer at trial additional material as probative of any of the issues identified in these requests.
+
+Noel Request No. 14. With respect to August 9, 2019, we direct your attention to the following video files: CH0080\_20190809195956; CH0080 20190809205956, CH0080\_20190809215956; CH0080\_20190809225956. With respect to August 10, 2019, the following video files contain this activity: CH0080\_20190809235959; CH0080 20190810005959; CH0080 20190810025959; CH0080 20190810035959; CH0080:20190810045959; and CH0080\_2-0190810055959.
+
+Noel Request No. 15. While the Government has not conducted a review of every time Jeffrey Epstein was captured on MCC surveillance during the more than 30 days he was housed there prior to his death and does not purport to provide such an exhaustive response, as a courtesy and to aid in your review of the discovery, we direct your attention to the following: on August 9, 2019 Epstein was captured leaving his cell to make a phone call at approximately 18:53:54 - 18:54:46 (CH0080\_20190809175956). Epstein was escorted back to his cell at approximately 19:49:25 — 19:49:39 (CH0080\_20190809185956).
+
+Noel Request No. 17. We direct your attention to files CH0080\_20190809145956 and CH0080\_20190809155956, during approximately 15:45:00 — 16:15:00 on August 9, 2019.
+
+Noel Request No. 18. We direct your attention to files CH0080\_20190809205956 and CH0080\_20190809215956, during approximately 19:45:00 — 20:15:00 on August 9, 2019.
+
+Noel Request No. 19. We direct your attention to file CH0080\_20190809215956, during approximately 22:29:00 — 22:34:00.
+
+Noel Request No. 20. We direct your attention to files CH0080\_20190809225956 CH0080\_20190809235959, during approximately 23:45:00 (August 9) - 00:15:00 (August 10).
+
+Noel Request No. 21. The Government does not presently believe this interaction was captured by surveillance video.
+
+Noel Request No. 22. The Government refers you to the forensic examination of the computers used by defendants Noel and Thomas during August 9 to 10, 2019, which were previously produced in discovery (SDNY\_00000021 - SDNY00000075). The Government also refers you to the following files during the following times, which show the defendants at the desk
+
+during the periods of time in which they were using computers, as shown by the forensic examination referenced above: files CH0080\_20190809225956, CH0080\_20190809235959 CH0080\_20190810005959, CH0080\_20190810025959, CH0080\_20190810035959, CH0080\_20190810045959, and CH0080\_20190810055959, during approximately (8/9) 23:39:00 — (8/10) 00:15:00, (8/10) 03:54:00 — 03:57:00, (8/10) 04:29:00 — 05:04:00, and (8/10) 05:10:00 — 06:20:00 as to defendant Noel, and approximately (8/10) 00:35:00 — 01:15:00 and (8/10) 06:00:00 — 06:20:00 as to defendant Thomas.
+
+Noel Request No. 23. The Government refers you to files CH0080\_20190810005959, CH0080 20190810015959, and CH0080 20190810025959 during approximately 00:01:00 — 03:15:00 on August 10, 2019.
+
+We are available at your convenience to discuss any further.
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+By: /s/
+
+Assistant United States Attorneys
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+**From:** [REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+**Subject:** RE: Maxwell lead?
+
+**Date:** Wed, 14 Apr 2021 16:01:41 +0000
+
+H [REDACTED]
+
+Thanks very much for letting us know. We will pass this on to the FBI.
+
+[REDACTED]
+
+---
+
+**From:** [REDACTED] >  
+**Sent:** Wednesday, April 14, 2021 11:58 AM  
+**To:** [REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+**Subject:** Maxwell lead?
+
+Hi and hope all is well.
+
+My brother is a Lieutenant in the NYPD. One of his former [REDACTED], works in private security for [REDACTED], who have homes here and in Florida and the Bahamas. They claim to have information and documents to share regarding Jeffrey Epstein and Ghislaine Maxwell (about what, I do not know). If you wish to put an agent in touch with them, here is [REDACTED] contact info: mobile # [REDACTED] or email [REDACTED]. He can provide or gather whatever information you need to follow up as you wish.
+
+Best,
+
+[REDACTED]
+
+[REDACTED]  
+Assistant United States Attorney  
+United States Attorney's Office  
+Southern District of New York
+
+[REDACTED]  
+[REDACTED] (direct dial)
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+From: ' (USANYS)" < To: ' > (USANYS)" Cc: ' " )"
+
+Subject: FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Resp to Govs April 5, 2021 re. Ms. Maxwell's Rule 17 Subpoena]
+
+Date: Thu, 15 Apr 2021 21:29:06 +0000
+
+Attachments: 2021.04.15 \_JSP\_Ltr\_Resp\_re.\_Govs\_Ltr\_Motn\_re.\_Notice\_of Defts\_Rule\_17\_Subs.pdf
+
+Inline-Images: image001.jpg
+
+From: Nicole Simmons
+
+Sent: Thursday, April 15, 2021 5:08 PM
+
+To: 'Nathan NYSD Chambers' •
+
+Cc: Jeff Pagliuca •c: :; Laura Me n ni nger 'Bobbi Sternheim >; <->; (USANYS)
+
+Subject: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Resp to Govs April 5, 2021 re. Ms. Maxwell's Rule 17 Subpoena]
+
+Dear Judge Nathan,
+
+Consistent with prior practice in this matter involving information that may be covered by the Protective Order, and in abundance of caution, we submit Ms. Maxwell's Response to the government's April 5, 2021 Notice of Defendant's Rule 17 Subpoenas directly to the Court with service on the government. We will confer with the government regarding any proposed redactions and file the Response on the public docket as directed by the Court.
+
+Respectfully Submitted,
+
+Jeffrey S. Pagliuca
+
+![](_page_0_Picture_14.jpeg)
+
+Nicole Simmons Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203
+
+PH 303.831.7364 FX 303.832.2628 DIRECT: WWW hmflaw com
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+UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+x
+
+UNITED STATES OF AMERICA
+
+S 120 Cr. 330 (AJN)
+
+GHISLAINE MAXWELL,
+
+Defendant.
+
+x
+
+THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS
+
+> AUDREY STRAUSS United States Attorney
+
+Southern District of New York
+
+Attorney for the United States of America
+
+Assistant United States Attorneys
+
+- Of Counsel -
+
+TABLE OF CONTENTS
+
+PRELIMINARY STATEMENT 1
+
+BACKGROUND 2
+
+ARGUMENT 3
+
+I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant Has Offered No Basis for Additional Discovery or a Hearing 21
+
+II. The Indictment Is Timely 23 A. Statutory Background 24 B. The 2003 Amendment to Section 3283 Applies Retroactively 26 1. The 2003 Amendment Satisfies Step One of Landgraf 28 2. The 2003 Amendment Satisfies Step Two of Landgraf 32 C. The Defendant's Crimes Involved the Sexual Abuse of Minors 36
+
+III. The Defendant's Motion to Dismiss the Indictment Based on Alleged Improper Pre-
+
+Trial Delay Should Be Denied 41 A. The Defendant Has Failed to Demonstrate Actual and Substantial Prejudice 42 1. Applicable Law 42 2. Discussion 44 B. The Defendant Has Failed to Establish That the Government Delayed the Indictment for
+
+An Improper Purpose 52 1. Applicable Law 52 2. Discussion 54
+
+IV. The Court Should Deny the Defendant's Motions to Suppress 59 A. Factual Background 61 1. The Civil Lawsuit against Maxwell 61 2. February 2016 Meeting 62 3. The April and July 2016 Depositions of Maxwell 64 4. The USAO-SDNY Commences the Instant Investigation in 2018 65 5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials 66 6. Proceedings before Chief Judge McMahon 68 a. March 26, 2019 Hearing 68 b. April 9, 2019 Hearing 70
+
+c. Chief Judge McMahon's Memorandum and Order 71 7. Magistrate Judge Netbum's Order 74 8. Unsealing of Maxwell's Depositions 74 9. The New York Daily News Article 75 B. The Defendant's Suppression Motion Should Be Denied 76 1. Martindell Provides No Basis to Grant the Relief the Defendant Seeks 76 a. Applicable Law 76 b. Discussion 79 2. Maxwell's Fourth Amendment Claim Fails 82 a. Maxwell Has Not Established Standing 82 i. Applicable Law 82 ii. Discussion 84 b. The Government Acted in Good Faith 86 i. Applicable Law 86 ii. Discussion 88 c. Suppression of Certain Materials Would Be Improper Under the Inevitable Discovery Doctrine 93 i. Applicable Law 93 ii. Discussion 94
+
+3. The Defendant's Motion to Suppress Evidence Obtained Pursuant to the Subpoena
+
+Under the Fifth Amendment Is Without Merit 96 a. Applicable Law 96 i. The Fifth Amendment — Generally 96 ii. The Fifth Amendment — Act of Production Privilege 97 iii. The Fifth Amendment — When Private Action Is Deemed Government Action 98 b. Discussion 99 4. The Government Did Not Violate Maxwell's Due Process Rights 103 a. Applicable Law 104 b. Discussion 107 5. The Court Should Not Exercise Its Inherent Authority to Order Suppression 109 a. Applicable Law 109 b. Discussion 110 6. The Defendant Is Not Entitled to a Hearing 111 a. Applicable Law 112 b. Discussion 115
+
+V. The Jury Should Decide Whether the Defendant Committed Perjury 116 A. Factual Background 117 B. Applicable Law 119 C. Discussion 122 1. April 2016 Deposition 123 2. July 2016 Deposition 129 3. Materiality 135
+
+VI. Counts Five and Six Are Properly Joined and Should Not Be Severed 138 A. Applicable Law 138 B. Discussion 141
+
+VII. The Indictment Contains the Elements of Each Offense and Provides the Defendant
+
+More Than Adequate Notice of the Charges Against Her 150 A. Applicable Law 150 B. Discussion 152
+
+VIII. There Is No Basis to Strike Any Portion of the Indictment 157 A. Relevant Facts 158 B. Applicable Law 159 C. Discussion 161
+
+IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is
+
+Premature 169 A. Relevant Facts 169 B. Applicable Law 170 C. Discussion 172
+
+X. The Defendant's Various Disclosure Motions Should be Denied 174 A. Bill of Particulars Is Not Warranted 174 1. Applicable Law 174 2. Discussion 178 B. The Defendant's Requests for Early Production of a Witness List and Jencks Act Material Should Be Denied 182 1. Applicable Law 182 2. Discussion 184 C. The Defendant's Additional Requests for Disclosure Should Be Denied 185
+
+XI. The Use of a Grand Jury Siting in White Plains Was Entirely Proper 193 A. Background 194 1. The SDNY and Local Rules for the Division of Business 194 2. The SDNY Jury Plan 195 B. Applicable Law 197 C. Discussion 198 1. The Defendant Was Properly Indicted by a Grand Jury Sitting in White Plains 198 2. The Defendant's Fair Cross-Section Claim Is Meritless 205
+
+a. The Defendant Has Not Established that Blacks or Hispanics Are Unfairly
+
+Represented 205 b. Any Potential Underrepresentation Is Not Due to Systematic Exclusion 210
+
+CONCLUSION 212
+
+iii
+
+EXHIBIT LIST
+
+Exhibit 1: Notes from the U.S. Attorney's Office for the Southern District of New York
+
+Exhibit 2: June 14, 2007 Email
+
+Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional
+
+Responsibility Exhibit 4: Notes from February 11, 2021 Call
+
+Exhibit 5: Notes from February 29, 2016 Meeting
+
+Exhibit 6: November 30, 2018 Email
+
+Exhibit 7: December 6, 2018 Email
+
+Exhibit 8: February 28, 2019 Government Letter to Judge Sweet
+
+Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
+
+Exhibit 10: Transcript of April 22, 2016 Deposition
+
+Exhibit 11: Transcript of July 22, 2016 Deposition
+
+Exhibit 12: Affidavit of Dr. Bernard R. Siskin
+
+iv
+
+TABLE OF AUTHORITIES
+
+Cases
+
+Albright v. Oliver,
+
+510 U.S. 266 (1993)
+
+Andover Data Servs., a Div. of Players Computer, Inc. v. Statistical Tabulating Corp.,
+
+Page(s)
+
+152
+
+876 F.2d 1080 (2d Cir. 1989) 106, 119, 149
+
+Arizona v. Youngblood,
+
+488 U.S. 51 (1988) 76
+
+Aronson v. K. Arakelian, Inc.,
+
+154 F.2d 231 (7th Cir. 1946) 19
+
+Berghuis v. Smith,
+
+559 U.S. 314 (2010) 299, 302
+
+Blaszczak,
+
+17 Cr. 357 (LAK) 275
+
+Blissett v. Lefevre,
+
+924 F.2d 434 (2d Cir. 1991) 158
+
+Blum v. Yaretsky,
+
+457 U.S. 991 (1982) 143
+
+Bochese v. Town of Ponce Inlet,
+
+405 F.3d 964 (11th Cir. 2005) 24
+
+Botha v. Don King Productions, Inc.,
+
+No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998) 148
+
+Boyd v. United States,
+
+116 U.S. 616 (1886) 145
+
+Branzburg v. Hayes,
+
+408 U.S. 665 (1972) 110
+
+Bridges v. United States,
+
+346 U.S. 209 (1953) 53
+
+Bronston v. United States,
+
+409 U.S. 352 (1973) 181
+
+Bryson v. United States,
+
+396 U.S. 64 (1969) 147
+
+Burgess v. United States,
+
+552 U.S. 124 (2008) 51
+
+Caplin & Drysdale, Chartered v. United States,
+
+491 U.S. 617 (1989) 159
+
+Carpenter v. United States,
+
+138 S. Ct. 2206 passim
+
+Chambers v. Mississippi,
+
+410 U.S. 284 (1973) 159
+
+Chemical Bank v. Affiliated FM Ins. Co.,
+
+154 F.R.D. 91 (S.D.N.Y. 1994) passim
+
+Christopher v. SmithKline Beecham Cap.,
+
+567 U.S. 142 (2012) Colorado v. Connelly,
+
+51
+
+479 U.S. 157 (1986) 139, 141, 142
+
+Colorado v. Spring,
+
+479 U.S. 564 (1987) 138
+
+County of Sacramento v. Lewis,
+
+523 U.S. 833 (1998) 152
+
+Cruz v. Maypa,
+
+773 F.3d 138 (4th Cir. 2014) 43
+
+Davis v. United States,
+
+564 U.S. 229 (2011) 122
+
+Doe 1 v. United States,
+
+359 F. Supp. 3d 1201 (S.D. Fla. 2019) 14
+
+Doe No. 1. v. United States,
+
+749 F.3d 999 (11th Cir. 2014) 173, 174, 176
+
+Dowling v. United States,
+
+493 U.S. 342 (1990) 76
+
+Duren v. Missouri,
+
+439 U.S. 357 (1979) 289, 296
+
+Edwards v. Mazzuca,
+
+No. 00 Civ. 2290 (US), 2007 WL 2994449 (S.D.N.Y. Oct. 15, 2007) 234
+
+Falter v. United States,
+
+23 F.2d 420 (2d Cir. 1928) 45
+
+Fisher v. United States,
+
+425 U.S. 391 (1976) 140, 146
+
+Flagg v. Yonkers Say. & Loan Ass 'n,
+
+396 F.3d 178 (2d Cir. 2005) 143
+
+Franks v. Delaware,
+
+438 U.S. 154 (1978) 166, 169, 170, 171
+
+Gatto,
+
+17 Cr. 686 (LAK) 275
+
+Golino v. City of New Haven,
+
+950 F.2d 864 (2d Cir. 1991) 125
+
+Graham v. Connor,
+
+490 U.S. 386 (1989) 151
+
+Grant v. United States,
+
+282 F.2d 165 (2d Cir. 1960) 164
+
+Greer v. Miller,
+
+483 U.S. 756 (1987) 158
+
+Grunewald v. United States,
+
+353 U.S. 391 (1957) 248
+
+Hamling v. United States,
+
+418 U.S. 87 (1974) 225, 227
+
+vi
+
+Hemphill v. United States,
+
+392 F.2d 45 (8th Cir. 1968) 268
+
+Herring v. United States,
+
+555 U.S. 135 (2009) 123
+
+Howell v. Superintendent Rockview SCI,
+
+939 F.3d 260 (2d Cir. 2019) 302
+
+Huddleston v. United States,
+
+485 U.S. 681 (1988) 254
+
+In re Enter. Mort. Acceptance Co. Sec. Litig. ("Enterprise",
+
+), 391 F.3d 401 (2d Cir. 2004) 36,43,44
+
+In re Grand Jury Subpoena Duces Tecum Dated Apr. 19, 1991,
+
+945 F.2d 1221 (2d Cir. 1991) 108, 113
+
+In re Grand Jury Subpoena Duces Tecum Dated Oct 29, 1992,
+
+1 F.3d 87 (2d Cir. 1993) 140, 145
+
+In re Grand Jury Subpoena,
+
+826 F.2d 1166 (1987) 136
+
+In re Grand Jury Subpoena,
+
+836 F.2d 1468 (4th Cir. 1988) 149
+
+In re Three Grand Jury Subpoenas Duces Tecum Dated Jan. 29,
+
+1999, 191 F.3d 173 (2d Cir. 1999) 139
+
+In Re Three Grand Jury Subpoenas Jan. 5,
+
+1988, 847 F.2d 1024 (2d Cir. 1988) 136
+
+In re U.S.,
+
+834 F.2d 283 (2d Cir. 1987) 284
+
+In re Various Grand Jury Subpoenas,
+
+924 F. Supp. 2d 549 (S.D.N.Y. 2013), aff'd, 579 F. App'x 37 (2d Cir. 2014) 140
+
+Int'l Equity !nvs., Inc. v. Opportunity Equity Partners Ltd.,
+
+No. 05 Civ. 2745 (JGK) (RLE), 2010 WL 779314 (S.D.N.Y. Mar. 2, 2010) 111
+
+Johnson v. United States,
+
+520 U.S. 461 (1997) 200
+
+Kungys v. United States,
+
+485 U.S. 759 (1988) 222
+
+Landgraf v. USI Film Products,
+
+511 U.S. 244 (1994) 35,36, 41, 42
+
+Leocal v. Ashcroft,
+
+543 U.S. 1 (2004) 56, 57
+
+Madanes v. Madanes,
+
+186 F.R.D. 279 (S.D.N.Y. 1999) 141
+
+Martindell v. Intl Tel. and Tel. Corp.,
+
+594 F.2d 291 (2d Cir. 1979) passim
+
+Martinez v. McAleenan,
+
+385 F. Supp. 3d 349 (S.D.N.Y. 2019) 150, 151
+
+Michigan v. Tucker,
+
+417 U.S. 433 (1974) 137
+
+vii
+
+Miller v. Pate,
+
+386 U.S. 1 (1967) 157, 174, 175
+
+Mills v. Scully,
+
+826 F.2d 1192 (2d Cir. 1987) 158
+
+Minnesota v. Mwphy,
+
+465 U.S. 420 (1984) 144
+
+Murray v. Met. Life Ins. Co.,
+
+583 F.3d 173 (2d Cir. 2009) 223
+
+Nyhawan v. Holder,
+
+557 U.S. 29 (2009) 56
+
+Nix v. Williams,
+
+467 U.S. 431 (1984) 132, 133
+
+North Carolina v. Pearce,
+
+395 U.S. 711 (1969) 259
+
+Oregon v. Elstad,
+
+470 U.S. 298 (1985) 139, 141
+
+Palmieri v. State of N.Y.,
+
+779 F.2d 861 (2d Cir. 1985) 108, 112, 114
+
+Rakas v. Illinois,
+
+439 U.S. 128 (1978) 115, 116, 118
+
+Ratzlaf v. United States,
+
+510 U.S. 135 (1994) 165
+
+Rawlings v. Kentucky,
+
+448 U.S. 98 (1980) 116
+
+Richardson v. Marsh,
+
+481 U.S. 200 (1987) 212
+
+Rivera v. United States,
+
+928 F.2d 592 (2d Cir. 1991) 168, 172
+
+Rochin,
+
+342 U.S., 72 S. Ct. 205 153
+
+Rosencrans v. United States,
+
+165 U.S. 257 (1897) 296
+
+Russell v. United States,
+
+369 U.S. 749 (1962) 229
+
+Rutenberg v. United States,
+
+245 U.S. 480 (1918) 292
+
+Salinas v. United States,
+
+522 U.S. 52 (1997) 245
+
+Santobello v. United States,
+
+No. 94 Cr. (RPP), 1998 WL 113950 (S.D.N.Y. Mar. 13, 1998) 21
+
+Sch. Dist. No. 7,
+
+167 F.3d 784 (2d Cir. 1999) 61
+
+SEC v. 71eStreetcom,
+
+273 F.3d 222 (2d Cir. 2001) 109, 113
+
+viii
+
+Silver,
+
+15 Cr. 93 (VEC) 275
+
+Skelos,
+
+15 Cr. 317 (KMW) 275
+
+Smith v. Maryland,
+
+442 U.S. 735 (1979) 117, 118
+
+Stogner v. California,
+
+539 U.S. 607 (2003) 45
+
+Swain v. Alabama,
+
+380 U.S. 202 (1965) 300
+
+Taylor v. Louisiana,
+
+419 U.S. 522 (1975) 299, 300
+
+Taylor v. United States,
+
+495 U.S. 575 (1990) 56
+
+Thom v. Ashcroft,
+
+369 F.3d 158 (2d Cir. 2004) 47
+
+Toussie v. United States,
+
+397 U.S. 112 (1970) 48
+
+United State v. Nader,
+
+425 F. Supp. 3d 619 (E.D. Va. 2019) passim
+
+United States v. Ahmed,
+
+992 F. Supp. 682 (S.D.N.Y. 1998) 166
+
+United States v. Ahmed,
+
+No. 10 Cr. 131 (PKC), 2011 WL 5041456 (S.D.N.Y. Oct. 21, 2011) 243
+
+United States v. Al Kassar,
+
+660 F.3d 108 (2d Cir. 2011) 154
+
+United States v. Alameh,
+
+341 F.3d 167 (2d Cir. 2003) 77, 78, 81
+
+United States v. Alberti,
+
+568 F.2d 617 (2d Cir. 1977) 187
+
+United States v. Aleman,
+
+286 F.3d 86 (2d Cir. 2002) 27
+
+United States v. Alfonso,
+
+143 F.3d 772 (2d. Cir. 1998) 226
+
+United States v. Amato,
+
+15 F.3d 230 (2d Cir. 1994) 209
+
+United States v. An Antique Platter of Gold,
+
+184 F.3d 131 (2d Cir. 1999) 222
+
+United States v. Anderson,
+
+747 F.3d 51 (2d Cir. 2014) 212
+
+United States v. Anderson,
+
+772 F.3d 969 (2d Cir. 2014) 162
+
+United States v. Annabi,
+
+10 Cr. 07 (CM) 286
+
+ix
+
+United States v. Annabi,
+
+771 F.2d 670 (2d Cir. 1985) 5, 7, 8
+
+United States v. Annabi,
+
+771 F.2d 670 (2d Cir. 1985), aff'd, 867 F.2d 1425 (2d Cir. 1988) 5
+
+United States v. Arici,
+
+12 Cr. 24 (LAP) 286
+
+United States v. Atherger,
+
+592 F. Supp. 2d 590 (S.D.N.Y. 2008) 151
+
+United States v. Ash,
+
+464 F. Supp. 3d 621 (S.D.N.Y. 2020) 145
+
+United States v. Ashburn,
+
+76 F. Supp. 3d 401 (E.D.N.Y. 2014) 126
+
+United States v. Awadallah,
+
+349 F.3d 42 (2d Cir. 2003) 166, 168
+
+United States v. Bahna,
+
+68 F.3d 19 (2d Cir. 1995) passim
+
+United States v. Balde,
+
+20 Cr. 281 (KPF) 298
+
+United States v. Barlow,
+
+732 F. Supp. 2d 1 (E.D.N.Y. 2010) 300
+
+United States v. Barlow,
+
+732 F. Supp. 2d 1 (E.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012) 300, 302
+
+United States v. Barnes,
+
+520 F. Supp. 2d 510 (S.D.N.Y. 2007) 300
+
+United States v. Batchelder,
+
+442 U.S. 114 (1979) 265
+
+United States v. Bejasa,
+
+904 F.2d 137 (2d Cir. 1990) 274
+
+United States v. Bellomo,
+
+263 F. Supp. 2d 561 (E.D.N.Y. 2003) 268
+
+United States v. Ben Zvi,
+
+242 F.3d 89 (2d Cir. 2001) 41
+
+United States v. Benussi,
+
+216 F. Supp. 2d 299 (S.D.N.Y. 2002) 248, 250
+
+United States v. Biaggi,
+
+675 F. Supp. 790 (S.D.N.Y. 1987) 268
+
+United States v. Biaggi,
+
+909 F.2d 662 (2d Cir. 1990) 298, 300
+
+United States v. Bin Laden,
+
+91 F. Supp. 2d 600 (S.D.N.Y. 2000) 240
+
+United States v. Bfrney,
+
+686 F.2d 102 (2d Cir. 1982) 61, 65
+
+United States v. Bbrell,
+
+470 F.2d 113 (2d Cir. 1972) 183
+
+United States v. Blakney,
+
+941 F.2d 114 (2d Cir. 1991) 205, 219
+
+United States v. Blaszczak,
+
+308 F. Supp. 3d 736 (S.D.N.Y. 2018) 279
+
+United States v. Block,
+
+No. 16 Cr. 595 (JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 267
+
+United States v. Bonacorsa,
+
+528 F.2d 1218 (2d Cir. 1976) 180, 190, 197, 199
+
+United States v. Bonventre,
+
+646 F App'x 73 (2d Cir. 2016) 271
+
+United States v. Bortnovsky,
+
+820 F.2d 572 (2d Cir. 1987) 266, 267, 274
+
+United States v. Botti,
+
+No. 08 Cr. 230 (CSH), 2009 WL 3157582 (D. Conn. Sept. 25, 2009) 218
+
+United States v. Brand,
+
+467 F.3d 179 (2d Cir. 2006) 236
+
+United States v. Brand,
+
+556 F.2d 1312 (5th Cir. 1977) 75
+
+United States v. Brand,
+
+No. 04 Cr. 194 (PKL), 2005 WL 77055 (S.D.N.Y. Jan. 12, 2005) 257
+
+United States v. Broccolo,
+
+797 F. Supp. 1185 (S.D.N.Y. 1992) 207, 214, 217
+
+United States v. Brown,
+
+744 F. Supp. 558 (S.D.N.Y. 1990) 170
+
+United States v. Brown,
+
+800 F. App'x 455 (9th Cir. 2020), cert denied, No. 20-5064, S.Ct. , 2021 WL 78235 (Jan.
+
+11, 2021)
+
+United States v. Brown,
+
+34, 39
+
+No. 07-0296, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008) 216
+
+United States v. Brown,
+
+No. 99-1230, 2002 WL 34244994, at (2d Cir. Apr. 26, 2002) 6
+
+United States v. Bruno,
+
+159 F. Supp. 3d 311 (E.D.N.Y. 2016) 7
+
+United States v. Bunn,
+
+154 F. App'x 227 (2d Cir. 2005) 237
+
+United States v. Burke,
+
+No. 09 Cr. 135 (SJ), 2011 WL 2609837 (E.D.N.Y. July I, 2011) 82
+
+United States v. Butler,
+
+351 F. Supp. 121 (S.D.N.Y. 2004) 243
+
+United States v. Butler,
+
+No. 04 Cr. 340, 2004 WL 2274751 (S.D.N.Y. Oct. 7, 2004) 208, 211
+
+United States v. Calandra,
+
+414 U.S. 338 (1974) 110
+
+United States v. Caming,
+
+968 F.2d 232 (2d Cir. 1992) 165 xi
+
+United States v. Campo Flores,
+
+No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 281, 282
+
+United States v. Canfield,
+
+212 F.3d 713 (2d Cir. 2000) 167
+
+United States v. Canter,
+
+338 F. Supp. 2d 460 (S.D.N.Y. 2004) 283
+
+United States v. Carbonaro,
+
+No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) 83
+
+United States v. Carpenter,
+
+680 F.3d 1101 (9th Cir. 2012) 50
+
+United States v. Carson,
+
+464 F.2d 424 (2d Cir. 1972) 217, 219
+
+United States v. CFW Const. Co.,
+
+583 F. Supp. 197 (D. S.C. 1984) 23
+
+United States v. Chacko,
+
+169 F.3d 140 (2d Cir. 1999) 259
+
+United States v. Chalmers,
+
+474 F. Supp. 2d 555 (S.D.N.Y. 2007) 225, 226
+
+United States v. Chambers,
+
+800 F. App'x 43 (2d Cir. 2020) 69
+
+United States v. Chan Lo,
+
+No. 14 Cr. 491 (VSB), 2016 WL 9076234 (S.D.N.Y. Feb. 4, 2016), aff'd. 679 F. App'x 79 (2d
+
+Cir. 2017)
+
+United States v. Chen,
+
+378 F.3d 151 (2d Cir. 2004) United States v. Cheung Kin Ping, 555 F.2d 1069 (2d Cir. 1977)
+
+United States v. Chuang,
+
+183
+
+271
+
+68, 81
+
+897 F.2d 646 (2d Cir. 1990) 115, 116
+
+United States v. Coffey,
+
+361 F. Supp. 2d 102 (E.D.N.Y. 2005) 228
+
+United States v. Coke,
+
+No. 07 Cr. 971 (RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011) 153, 160, 163
+
+United States v. Collins,
+
+409 F. Supp. 3d 228 (S.D.N.Y. 2019) 278
+
+United States v. Concepcion,
+
+983 F.2d 369 (2d Cir. 1992) 252
+
+United States v. Coppa,
+
+267 F.3d 132 (2d Cir. 2001) 274
+
+United States v. Corbett,
+
+750 F.3d 245 (2d Cir. 2014) 137
+
+United States v. Cornielle,
+
+171 F.3d 748 (2d Cir. 1999) 60, 77, 78, 85
+
+United States v. Corr,
+
+543 F.2d 1042 (2d Cir. 1976) 181 xii
+
+United States v. Countentos,
+
+651 F.3d 809 (8th Cir. 2011) 57, 58
+
+United States v. Cromitie,
+
+727 F.3d 194 (2d Cir. 2019) 154
+
+United States v. Cromitie, et al.,
+
+09 Cr. 558 (CM) 286
+
+United States v. Crouch,
+
+84 F.3d 1497 (5th Cir. 1996) 75
+
+United States v. D'Amico,
+
+734 F. Supp. 2d 321 (S.D.N.Y. 2010) 268
+
+United States v. Davis,
+
+702 F.2d 418 (2d Cir. 1983) passim
+
+United States v. DeFilippo,
+
+No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018) 169
+
+United States v. Delacruz,
+
+970 F. Supp. 2d 199 (S.D.N.Y. 2013) 77
+
+United States v. DePalma,
+
+461 F. Supp. 778 (S.D.N.Y. 1978) 241, 250
+
+United States v. Dewar,
+
+489 F. Supp. 2d 351 (S.D.N.Y. 2007) 165
+
+United States v. Diaz,
+
+176 F.3d 52 (2d Cir. 1999) 251, 253
+
+United States v. DiGregorio,
+
+795 F. Supp. 630 (S.D.N.Y. 1992) 155
+
+United States v. Dodge,
+
+597 F.3d 1347 (11th Cir. 2010) (en bane) 54
+
+United States v. Dornau,
+
+356 F. Supp. 1091 (S.D.N.Y. 1973) 73
+
+United States v. Dorvee,
+
+616 F.3d 174 (2d Cir. 2010) 236
+
+United States v. Drago,
+
+No. 18 Cr. 0394 (SW) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) 86
+
+United States v. Dumitru,
+
+No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) 261
+
+United States v. Eldred,
+
+933 F.3d 110 (2d Cir. 2019) 123
+
+United States v. El-Sadig,
+
+133 F. Supp. 2d 600 (N.D. Ohio 2001) 23
+
+United States v. Elsbery,
+
+602 F.2d 1054 (2d Cir. 1979) 62, 72
+
+United States v. Estrada,
+
+320 F.3d 173 (2d Cir. 2003) 259
+
+United States v. Ewell,
+
+383 U.S. 116 (1966) 80
+
+United States v. Falso,
+
+544 F.3d 110 (2d Cir. 2008)
+
+United States v. Farmer,
+
+137 F.3d 1265 (10th Cir. 1998)
+
+United States v. Feldman,
+
+939 F.3d 182 (2d Cir. 2019)
+
+United States v. Fennell,
+
+166, 169
+
+179, 180
+
+8, 20, 27
+
+496 F. Supp. 2d 279 (S.D.N.Y. 2007) 284, 286
+
+United States v. Figueroa,
+
+618 F.2d 934 (2d Cir. 1980) 255
+
+United States v. Fiumano,
+
+No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 70
+
+United States v. Florence,
+
+456 F.2d 46 (4th Cir. 1972) 293
+
+United States v. Florida West Int'l Airways, Inc.,
+
+853 F. Supp. 2d 1209 (S.D. Fla. 2012) 23, 24
+
+United States v. Folde,
+
+740 F. Supp. 2d 406 (S.D.N.Y. 2010) passim
+
+United States v. Gallo,
+
+No. 98 Cr. (JGK), 1999 WL 9848 (S.D.N.Y. Jan. II, 1999) 275, 281
+
+United States v. Gambino,
+
+838 F. Supp. 744 (S.D.N.Y. 1993) 70
+
+United States v. Gaudin,
+
+515 U.S. 506 (1995) 182, 184, 200, 222
+
+United States v. Geaney,
+
+417 F.2d 1116 (2d Cir. 1969) 284
+
+United States v. Gentile,
+
+235 F. Supp. 3d 649 (D.N.J. 2017) 48
+
+United States v. Ghailani,
+
+751 F. Supp. 2d 502 (S.D.N.Y. 2010) 155
+
+United States v. Ghavami,
+
+No. 10 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) 262
+
+United States v. Gibson,
+
+175 F. Supp. 2d 532 (S.D.N.Y. 2001) 268
+
+United States v. Gilbert,
+
+266 F.3d 1180 (9th Cir. 2001) 62
+
+United States v. Gillette,
+
+383 F.2d 843 (2d Cir. 1967) 165
+
+United States v. Gonzalez,
+
+No. 00 Cr. 447, 2000 WL 1721171 85
+
+United States v. GotViied,
+
+165 F.2d 360 (2d Cir. 1948) 292
+
+United States v. Gracesqui,
+
+No. 10 Cr. 74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), aff'd, 730 F. App'x 25 (2d Cir. 2018) 209 xiv
+
+United States v. Green,
+
+981 F.3d 945 (11th Cir. 2020) 124
+
+United States v. Greer,
+
+956 F. Supp. 525 (D. Vt. 1997) 72
+
+United States v. GrWith,
+
+No. 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept. 5, 2000) 264
+
+United States v. Guerrier,
+
+18 Cr. 284 (JSR) 286
+
+United States v. Guzman,
+
+337 F. Supp. 140 (S.D.N.Y. 1972) 300
+
+United States v. Hafkbank,
+
+No. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. I, 2020) 261
+
+United States v. Hailaban,
+
+756 F.3d 962 (7th Cir. 2014) 19
+
+United States v. Halper,
+
+590 F.2d 422 (2d Cir. 1978) 216
+
+United States v. Haqq,
+
+278 F.3d 44 (2d Cir. 2002) 115
+
+United States v. Harrison,
+
+764 F. Supp. 29 (S.D.N.Y. 1991) 72
+
+United States v. Hastings,
+
+461 U.S. 499 (1983) 160
+
+United States v. Heath,
+
+455 F.3d 52 (2d Cir. 2006) 132, 133
+
+United States v. Henderson,
+
+337 F.3d 914 (7th Cir. 2003) 61, 62
+
+United States v. Henry,
+
+861 F. Supp. 1190 (S.D.N.Y. 1994) 269
+
+United States v. Herbert,
+
+698 F.2d 981 (9th Cir. 1983) 293
+
+United States v. Hernandez,
+
+85 F.3d 1023 (2d Cir. 1996) 242
+
+United States v. Hester,
+
+No. 19 Cr. 324 (NSR), 2020 WL 3483702 (S.D.N.Y. June 26, 2020) 211
+
+United States v. Heyward,
+
+No. 10 Cr. 84 (LTS), 2010 WL 4484642 (S.D.N.Y. Nov. 9, 2010) 154
+
+United States v. Hillegas,
+
+578 F.2d 453 (2d Cir. 1978) 79
+
+United States v. Hoo,
+
+825 F.2d 667 (2d Cir. 1987) 78
+
+United States v. Hsia,
+
+24 F. Supp. 2d 14 (D.D.C. 1998) 249
+
+United States v. lannelli,
+
+461 F.2d 483 (2d Cir. 1972) 64
+
+xv
+
+United States v. Israel,
+
+05 Cr. 1039 (CM) 286
+
+United States v. Jackman,
+
+46 F.3d 1240 (2d Cir. 1995) 300, 301
+
+United States v. Jqffries,
+
+405 F.3d 682 (8th Cir. 2005) 33, 37, 38, 46
+
+United States v. Jenkins,
+
+727 F. App'x 732 (2d Cir. 2018) 194
+
+United States v. Jennings,
+
+960 F.2d 1488 (9th Cir. 1992) 162
+
+United States v. Jimenez,
+
+824 F. Supp. 351 (S.D.N.Y. 1993) 240, 268
+
+United States v. Johns,
+
+15 F.3d 740 (8th Cir. 1994) 37
+
+United States v. Johnson,
+
+21 F. Supp. 2d 329 (S.D.N.Y. 1998) 294
+
+United States v. Jones,
+
+482 F.3d 60 (2d Cir. 2006) 259
+
+United States v. Josephberg,
+
+459 F.3d 350 (2d Cir. 2006) passim
+
+United States v. Kaplan,
+
+758 F. App'x 34 (2d Cir. 2018) 182
+
+United States v. Kenny,
+
+883 F. Supp. 869 (E.D.N.Y. 1995) 294
+
+United States v. Kidd,
+
+386 F. Supp.3d 364 (S.D.N.Y. 2019) 231, 232
+
+United States v. King,
+
+560 F.2d 122 (2d Cir. 1977) 64
+
+United States v. Kozel,
+
+No. 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020) 236
+
+United States v. Kross,
+
+14 F.3d 751 (2d Cir. 1994) 183, 221, 222
+
+United States v. LaFlam,
+
+369 F.3d 153 (2d Cir. 2004) 254
+
+United States v. Lahey,
+
+967 F. Supp. 2d 698 (S.D.N.Y. 2013) 168
+
+United States v. Lambus,
+
+897 F.3d 368 (2d Cir. 2018) passim
+
+United States v. Laskow,
+
+688 F. Supp. 851 (E.D.N.Y. 1988) 8
+
+United States v. Laskow,
+
+688 F. Supp. 851 (E.D.N.Y. 1988) (tbl.) 5
+
+United States v. Laurenti,
+
+581 F.2d 37 (2d Cir. 1978) 79
+
+xvi
+
+United States v. Lawson,
+
+683 F.2d 688 (2d Cir. 1982) United States v. Leo Sure Chief 438 F.3d 920 (9th Cir. 2006)
+
+United States v. Leon, 468 U.S. 897 (1984) 60, 78
+
+33, 38, 46
+
+124, 125
+
+United States v. Leonelli,
+
+428 F. Supp. 880 (S.D.N.Y. 1977) 268
+
+United States v. Levy,
+
+No. II Cr. 62 (PAC), 2013 WL 664712 (S.D.N.Y. Feb. 25, 2013) 267
+
+United States v. Lighte,
+
+782 F.2d 367 (2d Cir. 1986) passim
+
+United States v. Loera,
+
+333 F. Supp. 3d 172 (E.D.N.Y. 2018) 152
+
+United States v. Long,
+
+697 F. Supp. 651 (S.D.N.Y. 1988) 65
+
+United States v. Lopez,
+
+944 F.2d 33 (1st Cir. 1991) 21, 26
+
+United States v. Lovasco,
+
+431 U.S. 783 (1977) 76, 79, 80, 82
+
+United States v. Mahabub,
+
+No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 266, 268, 269
+
+United States v. Mandell,
+
+710 F. Supp. 2d 368 (S.D.N.Y. 2010) 267
+
+United States v. Marcus,
+
+628 F.3d 36 (2d Cir. 2010) 248
+
+United States v. Mariamma Vijua,
+
+No. 15 Cr. 240, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016) 22
+
+United States v. Marion,
+
+404 U.S. 307 (1971) 59, 63, 72
+
+United States v. Markiewicz,
+
+978 F.2d 786 (2d Cir. 1992) 178, 180, 187, 198
+
+United States v. Martin,
+
+426 F.3d 68 (2d Cir. 2005) 167
+
+United States v. Martinez,
+
+No. 92 Cr. (SWK), 1993 WL 322768 (S.D.N.Y. Aug. 19, 1993) 216
+
+United States v. Martinez,
+
+No. 94 Cr. (RPP), 1995 WL 10849 (S.D.N.Y. Jan. 12, 1995) 77
+
+United States v. Mason,
+
+479 F. App'x 397 (2d Cir. 2012) 248
+
+United States v. Mast,
+
+735 F.2d 745 (2d Cir. 1984) 144
+
+United States v. McCouny,
+
+562 F.3d 458 (2d Cir. 2009) 260
+
+xvii
+
+United States v. McDarrah,
+
+351 F. App'x 558 (2d Cir. 2009) 257
+
+United States v. Medina,
+
+No. 13 Cr. 272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014) 261
+
+United States v. Miller,
+
+116 F.3d 641 (2d Cir. 1997) 252, 292
+
+United States v. Miller,
+
+425 U.S. 435 (1976) 116, 117, 119
+
+United States v. Miller,
+
+911 F.3d 638 (1st Cir. 2018) 44
+
+United States v. Ming He,
+
+94 F.3d 782 (2d Cir. 1996) 161
+
+United States v. Mitan,
+
+No. 08-760, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 218
+
+United States v. Mitchell,
+
+966 F.2d 92 (2d Cir. 1992) 144
+
+United States v. Mitlof,
+
+165 F. Supp. 2d 558 (S.D.N.Y. 2001) 268
+
+United States v. Monserrate,
+
+No. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 267
+
+United States v. Montoya-Eschevarria,
+
+892 F. Supp. 104 (S.D.N.Y. 1995) 118
+
+United States v. Moore,
+
+968 F.2d 216 (2d Cir. 1992) 125
+
+United States v. Morgan,
+
+113 F.3d 1230, 1997 WL 268712 (2d Cir. 1997) (unpublished opinion) 45
+
+United States v. Mostafa,
+
+965 F. Supp. 2d 451 (S.D.N.Y. 2013) 242, 243, 247, 262
+
+United States v. Mulder,
+
+273 F.3d 91 (2d Cir. 2001) 241, 242
+
+United States v. Mullens,
+
+536 F.2d 997 (2d Cir. 1976) 139
+
+United States v. Murgio,
+
+209 F. Supp. 3d 698 (S.D.N.Y. 2016) 231, 241, 247
+
+United States v. Murk,
+
+No. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) 86
+
+United States v. Myers,
+
+692 F.2d 823 (2d Cir. 1982) 153, 161
+
+United States v. Napolitano,
+
+552 F. Supp. 465 (S.D.N.Y. 1982) 241
+
+United States v. Nejad,
+
+No. 18 Cr. 224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019) 225
+
+United States v. Nersesian,
+
+824 F.2d 1294 (2d Cir. 1987) 233
+
+xviii
+
+United States v. Nitsche,
+
+843 F. Supp. 2d 4 (D.D.C. 2011) 201, 202
+
+United States v. Nixon,
+
+418 U.S. 683 (1974) 282
+
+United States v. Noble,
+
+No. 07 Cr. 284 (RJS), 2008 WL 140966 (S.D.N.Y. Jan. 11, 2008) 164
+
+United States v. Okwumabua,
+
+828 F.2d 950 (2d Cir. 1987) 138
+
+United States v. Olivieri,
+
+740 F. Supp. 2d 423 (S.D.N.Y. 2010) 146
+
+United States v. Oshatz,
+
+700 F. Supp. 696 (S.D.N.Y. 1988) 147, 148
+
+United States v. Page,
+
+657 F.3d 126 (2d Cir. 2011) 205, 209, 210, 220
+
+United States v. Pascarella,
+
+84 F.3d 61 (2d Cir. 1996) 252
+
+United States v. Paulin,
+
+445 F.3d 211 (2d Cir. 2006) 253
+
+United States v. Payner,
+
+447 U.S. 727 (1980) 115, 161, 162
+
+United States v. Pena,
+
+932 F. Supp. 2d 464 (S.D.N.Y. 2013) 221
+
+United States v. Perez,
+
+940 F. Supp. 540 (S.D.N.Y.I996) 281
+
+United States v. Pierre-Louis,
+
+No. 16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018) passim
+
+United States v. Pipola,
+
+83 F.3d 556 (2d Cir. 1996) 253
+
+United States v. Pbro,
+
+212 F.3d 86 (2d Cir. 2000) 229
+
+United States v. Pizarro,
+
+No. 17 Cr. 151 (MN), 2018 WL 1737236 (S.D.N.Y. Apr. 10, 2018) passim
+
+United States v. Plaza-Andrades,
+
+507 F. App'x 22 (2d Cir. 2013) 291
+
+United States v. Polos,
+
+723 F. App'x 64 (2d Cir. 2018) 195
+
+United States v. Post,
+
+950 F. Supp. 2d 519 (S.D.N.Y. 2013) 226
+
+United States v. Potamitis,
+
+739 F.2d 784 (2d Cir. 1984) passim
+
+United States v. Prisco,
+
+391 F. App'x 920 (2d Cir. 2010) 4
+
+United States v. Quinones,
+
+511 F.3d 289 (2d Cir. 2007) 251
+
+xix
+
+United States v. Rahimi,
+
+No. 16 Cr. 760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017) 225
+
+United States v. Rahman,
+
+189 F.3d 88 (2d Cir. 1999) 154
+
+United States v. Rajaratnam,
+
+No. 09 Cr. 1184 (RJH), 2010 WL 4867402 (S.D.N.Y. Nov. 24, 2010) 172
+
+United States v. Ramnath,
+
+131 F.3d 132 (2d Cir. 1997) 300
+
+United States v. Raymonda,
+
+780 F.3d 105 (2d Cir. 2015) 124
+
+United States v. Reeves, et al.,
+
+16 Cr. 372 (VEC) 286
+
+United States v. Remington,
+
+208 F.2d 567 (2d Cir. 1953) 146
+
+United States v. Resendiz-Ponce,
+
+549 U.S. 102 (2007) 227, 235
+
+United States v. Ricco,
+
+549 F.2d 264 (2d Cir. 1977) 61
+
+United States v. Richardson,
+
+512 F.2d 105 (3d Cir. 1975) 49
+
+United States v. Richardson,
+
+537 F.3d 951 (8th Cir. 2008) 293
+
+United States v. Rioux,
+
+930 F. Supp. 1558 (D. Conn. 1995) 297, 298
+
+United States v. Rioux,
+
+97 F.3d 648 (2d Cir. 1996) passim
+
+United States v. Rittweger,
+
+259 F. Supp. 2d 275 (S.D.N.Y. 2003) 268
+
+United States v. Rivera,
+
+546 F.3d 245 (2d Cir. 2008) 204, 220, 224
+
+United States v. Rivera,
+
+No. 09 Cr. 619 (SJF), 2011 WL 1429125, at (E.D.N.Y. Apr. 13, 2011) 262
+
+United States v. Rivera,
+
+No. 16 Cr. 175 (LGS), 2017 WL 1843302 (S.D.N.Y. May 8, 2017) 274
+
+United States v. Roberts,
+
+660 F.3d 149 (2d Cir. 2011) 138
+
+United States v. Roberts,
+
+852 F.2d 671 (2d Cir. 1988) 132
+
+United States v. Rolan-Zapata,
+
+916 F.2d 795 (2d Cir. 1990) 256
+
+United States v. Rosa,
+
+11 F.3d 315 (2d Cir. 1993) 253
+
+United States v. Rosa,
+
+626 F.3d 56 (2d Cir. 2010) 123
+
+xx
+
+United States v. Rubin,
+
+609 F.2d 51 (2d Cir. 1979) 61
+
+United States v. Rubinson,
+
+543 F.2d 951 (2d Cir. 1976) 81
+
+United States v. Ruiz,
+
+702 F. Supp. 1066 (S.D.N.Y. 1989) 214
+
+United States v. Ruiz,
+
+894 F.2d 501 (2d Cir. 1990) 207, 213, 214, 217
+
+United States v. Russo,
+
+483 F. Supp. 2d 301 (S.D.N.Y. 2007) 274, 282
+
+United States v. Russo,
+
+801 F.2d 624 (2d Cir. 1986) 5, 11
+
+United States v. Rutkoske,
+
+506 F.3d 170 (2d Cir. 2007) 248
+
+United States v. Salameh,
+
+152 F.3d 88 (2d Cir. 1998) 5, 6, 245
+
+United States v. Salerno,
+
+481 U.S. 739 (1987) 151
+
+United States v. Salmonese,
+
+352 F.3d 608 (2d Cir. 2003) 247, 249
+
+United States v. Sampson,
+
+385 F.3d 183 (2d Cir. 2004) 208
+
+United States v. Sampson,
+
+898 F.3d 270 (2d Cir. 2018) 200, 201
+
+United States v. Sampson,
+
+898 F.3d 287 (2d Cir. 2018) 177, 178, 188
+
+United States v. Samsonov,
+
+No. 07 Cr. 1198 (CM), 2009 WL 176721 (S.D.N.Y. Jan. 23, 2009) 269
+
+United States v. Santiago,
+
+987 F. Supp. 2d 465 (S.D.N.Y. 2013) 75
+
+United States v. Sarwari,
+
+669 F.3d 401 (4th Cir. 2012) 179, 180
+
+United States v. Sattar,
+
+272 F. Supp. 2d 348 (S.D.N.Y. 2003) 27
+
+United States v. Savage,
+
+970 F.3d 217 (3d Cir. 2020) 302
+
+United States v. Scala,
+
+388 F. Supp. 2d 396 (S.D.N.Y. 2005) 67, 68, 71
+
+United States v. Scaipa,
+
+897 F.2d 63 (2d Cir. 1990) 69
+
+United States v. Scaipa,
+
+913 F.2d 993 (2d Cir. 1990) passim
+
+United States v. Schaefer,
+
+No. 17 Cr. 400 (HZ), 2019 WL 267711 (D. Or. Jan. 17. 2019) 121
+
+xxi
+
+United States v. Schafrick,
+
+871 F.2d 300 (2d Cir. 1989) 182
+
+United States v. Schmidt,
+
+105 F.3d 82 (2d Cir. 1997) 153, 154
+
+United States v. Schneider,
+
+801 F.3d 186 (3d Cir. 2015) 51,52,54,57
+
+United States v. Seabrook,
+
+No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282
+
+United States v. Sensi,
+
+No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52
+
+United States v. Sergentakis,
+
+No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) 275
+
+United States v. Serrano,
+
+No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June 10, 2014) 126
+
+United States v. Shaw,
+
+260 F. Supp. 2d 567 (E.D.N.Y. 2003) 165, 171
+
+United States v. Sliker,
+
+751 F.2d 477 (2d Cir. 1984) 255
+
+United States v. Smith,
+
+985 F. Supp. 2d 547 (S.D.N.Y. 2014) 241, 243, 247
+
+United States v. Smith,
+
+No. 05 Cr. 922 (DLC), 2007 WL 980431 (S.D.N.Y. Apr. 3, 2007), affd, F. App'x 636 (2d Cir.
+
+2009)
+
+United States v. Snyder,
+
+668 F.2d 686 (2d Cir. 1982)
+
+United States v. Soares,
+
+66 F. Supp. 2d 391 (E.D.N.Y. 1999)
+
+United States v. Spears,
+
+206
+
+63, 78
+
+295
+
+159 F.3d 1081 (7th Cir. 1999) 62, 66, 67
+
+United States v. Sprouts,
+
+282 F.3d 1037 (8th Cir. 2002) 63
+
+United States v. Stayroulakis,
+
+952 F.2d 686 (2d Cir. 1992) 225, 233
+
+United States v. Stein,
+
+456 F.2d 844 (2d Cir. 1972) 68
+
+United States v. Stein,
+
+541 F.3d 130 (2d Cir. 2008) 142, 143
+
+United States v. Stokes,
+
+733 F.3d 438 (2d Cir. 2013) 124, 132
+
+United States v. Stringer,
+
+730 E 3d 120 (2d Cir. 2013) 228, 229, 231
+
+United States v. Strohm,
+
+671 F.3d 1173 (10th Cir. 2011) 180, 190
+
+United States v. Swanson,
+
+210 F.3d 788 (7th Cir. 2000) 170
+
+United States v. Sweig,
+
+441 F.2d 114 (2d Cir. 1971) 207, 211, 217
+
+United States v. Tanu,
+
+589 F.2d 82 (2d Cir. 1978) 79
+
+United States v. Thai,
+
+29 F.3d 785 (2d Cir. 1994) 252
+
+United States v. Thompson,
+
+13 Cr. 378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013) 281, 284
+
+United States v. Thompson,
+
+896 F.3d 155 (2d Cir. 2018) 236
+
+United States v. Thompson,
+
+No. 13 Cr. 378 (MN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013) 274
+
+United States v. Torres,
+
+901 F.2d 205 (2d Cir. 1990) 266, 268, 271
+
+United States v. Towne,
+
+870 F.2d 880 (2d Cir. 1989) 251
+
+United States v. Tracy,
+
+12 F.3d 1186 (2d Cir. 1993) 283
+
+United States v. Tra ti,
+
+513 F.2d 1087 (2d Cir. 1975) 225, 233
+
+United States v. Tranquillo,
+
+606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284
+
+United States v. Trippe,
+
+171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267
+
+United States v. Triumph Capital Group, Inc.,
+
+237 F. App'x 625 (2d Cir. 2007) 184, 187
+
+United States v. Turoff,
+
+853 F.2d 1037 (2d Cir. 1988) 204
+
+United States v. Ulbricht,
+
+No. 14 Cr. 68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10, 2014) 118, 275
+
+United States v. Urena,
+
+989 F. Supp. 2d 253 (S.D.N.Y. 2013) 28, 171
+
+United States v. Valentine,
+
+820 F.2d 565 (2d Cir. 1987) 156, 157, 158
+
+United States v. Valona,
+
+834 F.2d 1334 (7th Cir. 1987) 66
+
+United States v. Vickers,
+
+708 F. App'x 732 (2d Cir. 2017) 256
+
+United States v. Vickers,
+
+No. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014) passim
+
+United States v. Vilar,
+
+No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) 169
+
+United States v. Villegas,
+
+899 F.2d 1324 (2d Cir. 1990) 115
+
+United States v. Walker,
+
+191 F.3d 326 (2d Cir. 1999) 70
+
+United States v. Walsh,
+
+194 F.3d. 37 (2d Cir. 1999) 228, 266, 271
+
+United States v. Walters,
+
+910 F.3d 11 (2d Cir. 2018) 152
+
+United States v. Washington,
+
+431 U.S. 181 (1977) 136, 137, 138
+
+United States v. Watson,
+
+599 F.2d 1149 (2d Cir. 1979) 78
+
+United States v. Wedd,
+
+No. 15 Cr. 616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10, 2016) 271
+
+United States v. Weiner,
+
+479 F.2d 923 (2d Cir. 1973) 187
+
+United States v. Werner,
+
+620 F.2d 922 (2d Cir. 1980) 205, 206, 208, 223
+
+United States v. Wey,
+
+No. 15 Cr. 611 (MN), 2017 WL 237651 n.8 (S.D.N.Y. Jan. 18, 2017) 85, 227, 229
+
+United States v. Williams,
+
+205 F.3d 23 (2d Cir. 2000) 70
+
+United States v. Williams,
+
+No. 10 Cr. 622 (ADS), 2018 WL 4623017 (E.D.N.Y. Sept. 26, 2018) 123
+
+United States v. Winter,
+
+348 F.2d 204 (2d Cir. 1965) 146
+
+United States v. Wong,
+
+431 U.S. 174 (1977) 146
+
+United States v. Wright,
+
+343 F.3d 849 (6th Cir. 2003) 62
+
+United States v. Ying Lin,
+
+No. 15 Cr. 601 (DLI), 2018 WL 5113139 (E.D.N.Y. Oct. 19, 2018) 206
+
+United States v. Yonkers Contracting Co., Inc.,
+
+682 F. Supp. 757 (S.D.N.Y. 1988) 291
+
+United States v. Young,
+
+08 Cr. 285 (KMK), 2008 WL 4178190 (S.D.N.Y. Sept. 4, 2008) 235
+
+United States v. Young,
+
+No. 08 Cr. 285 (KMK), 2008 WL 4178190 (S.D.N.Y. Sept. 4, 2008) 234
+
+United States v. Zackson,
+
+12 F.3d 1178 (2d Cir. 1993) 253
+
+United States v. Zodhiates,
+
+901 F.3d 137 (2d Cir. 2018) 122, 126, 131
+
+Valentine v. Konteh,
+
+395 F.3d 626 (6th Cir. 2005) 235
+
+Vernon v. Cassadaga Valley Cent. School Dist,
+
+49 F.3d 886 (2d Cir. 1995) 42, 43
+
+xxiv
+
+Washington v. Glucksberg, 521 U.S. 702 (1997) Weingarten v. United States, 865 F.3d 48 (2d Cir. 2017)
+
+Zafiro v. United States,
+
+506 U.S. 534 (1993) 209,
+
+151
+
+passim
+
+210, 220
+
+Zicarelli v. Dietz,
+
+633 F.2d 312 (3d Cir. 1980) 293
+
+Zietzke v. United States,
+
+426 F. Supp. 3d 758 (W.D. Wash. 2019) 121
+
+Statutes
+
+18 U.S.C. §I623(a) 118 18 U.S.C. § 1591 152 18 U.S.C. § 1623 3, 115 18 U.S.C. § 2 2, 3 18 U.S.C. § 2243 155 18 U.S.C. § 2422 passim 18 U.S.C. § 2422(a) 17 18 U.S.C. § 2422(b) 17 18 U.S.C. § 2423 3, 151 18 U.S.C. § 2423(a) passim 18 U.S.C. § 2423(b) 17, 37 18 U.S.C. § 2423(e) 17 18 U.S.C. § 2703(c)(2) 87 18 U.S.C. § 2703(d) 88 18 U.S.C. § 3282 24, 35 18 U.S.C. § 3283 passim 18 U.S.C. § 3299 25 18 U.S.C. § 3500 181, 184 18 U.S.C. § 3500(a) 181 18 U.S.C. § 3500(b) 182 18 U.S.C. § 3509(a) 37 18 U.S.C. § 3509(a)(8) 36 18 U.S.C. § 3509(d) 152 18 U.S.C. § 3509(k) 24, 36 18 U.S.C. § 371 2, 151, 155, 168 18 U.S.C. § 3771 116 28 U.S.C.§ 112 192 28 U.S.C. § 112(b) 192, 200 28 U.S.C. § 1861 et seq. 193, 194 28 U.S.C. § 1863(a) 194 28 U.S.C. § I863(bX6) 195 28 U.S.C. § 1865(b) 194 xxv
+
+28 U.S.C. § 1869(e) 198, 200 28 U.S.C. § 81 192 New York Penal Law § 130.55 155 Pub. L. No. 101-647 24 Pub. L. No. 103-322 24 Pub. L. No. 108-21 25 Pub. L. No. 109-162 25 Pub. L. No. 109-248 25
+
+Rules
+
+Fed. R. App. P. 4(a)(6) 99 Fed. R. Civ. P 56 153 Fed. R. Crim. P. 14(a) 157 Fed. R. Crim. P. 16 200 Fed. R. Crim. P. 21 221 Fed. R. Crim. P. 5(f) 206 Fed. R. Crim. P. 6(e) 88 Fed. R. Crim. P. 7 168 Fed. R. Crim. P. 7(c)(1) 168 Fed. R. Crim. P. 7(d) 177 Fed. R. Crim. P. 7(f) 192 Fed. R. Crim. P. 8(a) 156 Fed. R. Crim. P. 8(a) 156 Fed. R. Evid. 402 183 Fed. R. Evid. 403 183, 185 Fed. R. Evid. 404(b)(2) 184 Fed. R. Evid. 801 210 N.Y. R.P.C. 3.7(b) 166 Rule 14 157 Rule 404(b) 186
+
+Other Authorities
+
+149 Cong. Rec. S 5137 30 149 Cong. Rec. S 5147 30 H.R. Conf. Rep. No. 108-66 29
+
+Positivism and the Separation of Law and Morals,
+
+71 Harv. L. Rev. 593 (1958) 130
+
+Sexual Abuse Prosecutions,
+
+77 J. Crim. L. & Criminology 1 (1986) 24
+
+xxvi
+
+UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+x
+
+UNITED STATES OF AMERICA
+
+S 1 20 Cr. 330 (AJN)
+
+GHISLAINE MAXWELL,
+
+Defendant.
+
+x
+
+PRELIMINARY STATEMENT
+
+The Government respectfully submits this memorandum in opposition to the defendant's
+
+twelve pre-trial motions, dated January 25, 2021 (the "Defense Motions"). In her pretrial motions,
+
+the defendant seeks to throw everything but the proverbial kitchen sink at the Indictment, raising
+
+myriad arguments that find little support in fact or law. For the reasons that follow, the motions
+
+should be denied in their entirety.
+
+First, the non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney's
+
+Office for the Southern District of Florida is entirely irrelevant to this case, and the defendant's
+
+motion fails as a matter of law. Second, the indictment is timely under 18 U.S.C. § 3283, which
+
+provides an extended statute of limitations for crimes involving the sexual abuse of minors. The
+
+defendant's statute of limitations arguments run contrary to the text of the statute, the intent of
+
+Congress, and the weight of authority. Third, the defendant's claim that the Government delayed
+
+in bringing the indictment fails as a matter of law and fact. Fourth, both of the defendant's motions
+
+to suppress evidence obtained through a judicially approved subpoena are meritless, and her
+
+allegations of Government misconduct are baseless. Fifth, Counts Five and Six—which charge
+
+the defendant with committing perjury—are properly pleaded, and the defendant's motion to
+
+dismiss those charges improperly asks the Court to adjudicate her guilt. It is for the jury to decide
+
+whether the defendant committed perjury, and the motion should be denied. Sixth, the crimes in
+
+the indictment should be tried together, as all six counts of the indictment are logically connected
+
+and provable through overlapping evidence. The Court should not sever this case, and thereby
+
+require victims of child sexual abuse to testify at multiple trials. Seventh, the Indictment
+
+indisputably alleges each element of every offense charged and provides the defendant with ample
+
+notice of the charges against her. Eighth, the Indictment is properly pled and there is no basis to
+
+strike any portion of it as surplusage. Ninth, the defense motion to dismiss one of the conspiracy
+
+charges as multiplicitous is premature. Tenth, the defendant is not entitled to a bill of particulars
+
+or any of the other early disclosures she seeks. Finally, the use of a grand jury sitting in White
+
+Plains to return the Indictment in this case was entirely proper.
+
+BACKGROUND
+
+On June 29, 2020, a grand jury sitting in this District returned an indictment charging the
+
+defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation ("FBP") arrested the
+
+defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment
+
+(the "Indictment") containing the same charges, with ministerial corrections. (Dkt. No. 17). Count
+
+One of the Indictment charges the defendant with conspiring with Jeffrey Epstein and others to
+
+entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371. Count Two
+
+charges the defendant with enticing a minor to travel to engage in illegal sex acts, and aiding and
+
+abetting the same, in violation 18 U.S.C. §§ 2422 and 2. Count Three charges the defendant with
+
+conspiring with Epstein and others to transport minors to participate in illegal sex acts, in violation
+
+of 18 U.S.C. § 371. Count Four charges the defendant with transporting minors to participate in
+
+illegal sex acts, and aiding and abetting the same, in violation of 18 U.S.C. §§ 2423 and 2. Counts
+
+Five and Six charge the defendant with perjury, in violation of 18 U.S.C. § 1623.1
+
+ARGUMENT
+
+I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case
+
+The defendant seeks to dismiss the Indictment based on a 2007 non-prosecution agreement
+
+("NPA") between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of
+
+Florida (the "USAO-SDFL"). (Def. Mot. I). She does so despite the fact that: (1) she did not
+
+negotiate the NPA, was not a party to the NPA, and her name is not contained anywhere in the
+
+document; and (2) her crimes are not identified or named in any way in the NPA. Essentially, the
+
+defendant claims she is immune from prosecution for any federal crime, during any time period,
+
+anywhere, in the United States, based on the language of a document that does not name her and
+
+which she did not sign. Moreover, she seeks to enforce the NPA against a U.S. Attorney's Office
+
+that did not negotiate the NPA and is not bound by it.
+
+The defendant's arguments are meritless, and the Court should reject them. As a threshold
+
+matter, under the well-settled law of this Circuit, the NPA is not enforceable in this District,
+
+because the USAO-SDFL's agreement with Jeffrey Epstein is not binding on the U.S. Attorney's
+
+Office for the Southern District of New York (the "USAO-SDNY"). Moreover, even if the NPA
+
+applied to this District—which it does not—the NPA does not immunize the defendant from
+
+prosecution for the crimes charged in the Indictment. Finally, because the defendant has failed to
+
+1 As the Government has repeatedly indicated, the investigation into Jeffrey Epstein's coconspirators remains ongoing. (See, e.g., Gov't Letter dated Aug. 21, 2020, Dkt. No. 46; Gov't Letter dated Oct. 6, 2020, Dkt. No. 60; Gov't Letter dated Oct. 20, 2020, Dkt. No. 65). To the extent that investigation results in additional charges against the defendant, the Government intends to seek any superseding indictment at least three months in advance of trial. The Government does not anticipate that any new charges would require the production of any
+
+offer any evidence to support her claim that the NPA applies to this District, to the defendant, or
+
+to the crimes in the Indictment, the Court should deny the defendant's request for discovery and
+
+an evidentiary hearing.
+
+A. The NPA Does Not Bind the Southern District of New York
+
+As an initial matter, the NPA is not enforceable in this District. To the contrary, it is black-
+
+letter law in this Circuit that a plea agreement in one district does not apply elsewhere, in the
+
+absence of express indications not present here. Indeed, the Second Circuit has considered and
+
+rejected the exact arguments the defendant advances in her motion. The defendant's motion is
+
+without any basis in the law and should be denied.
+
+It is well settled in the Second Circuit that "a plea agreement in one U.S. Attorney's office
+
+does not, unless otherwise stated, bind another." United States v. Prisco, 391 F. App'x 920, 921
+
+(2d Cir. 2010) (citing United States v. Annabi, 771 F.2d 670, 672 (2d Cir. 1985) (per curiam) ("A
+
+plea agreement binds only the office of the United States Attorney for the district in which the plea
+
+is entered unless it affirmatively appears that the agreement contemplates a broader restriction."));
+
+United States v. Salamelz, 152 F.3d 88, 120 (2d Cir. 1998). This Circuit "presumes a narrow
+
+reading of the boundaries of a plea agreement unless a defendant can affirmatively establish that a
+
+more expansive interpretation was contemplated." United States v. Laskow, 688 F. Supp. 851, 854
+
+(E.D.N.Y. 1988) (citing Annabi, 771 F.2d at 672), aff'd, 867 F.2d 1425 (2d Cir. 1988)(tbl.). To
+
+meet this burden, a defendant must establish that either the text of the agreement or the
+
+"negotiations between defendant and prosecutor" indicate a promise to bind other districts. United
+
+States v. Russo, 801 F.2d 624, 626 (2d Cir. 1986). For the reasons set forth below, the defendant
+
+has failed to establish that the USAO-SDFL promised Epstein that the NPA would bind other
+
+districts.
+
+1. The Text of the Agreement Does Not Contain a Promise to Bind Other
+
+Districts
+
+Turning first to the text of the NPA, the terms of the agreement do not contain an
+
+"affirmative appearance" that the parties who signed the NPA intended to bind any other U.S.
+
+Attorney's Office. To begin with, there can be no dispute that only representatives of the USAO-
+
+SDFL signed the agreement. There is no signature block for, nor specific mention of, any other
+
+district or component of the Department of Justice.
+
+In her motion, the defendant argues that the words "United States" in the NPA evince an
+
+intent to bind the entire United States Government. (Def. Mot. 1 at 18). But the Second Circuit
+
+has rejected this very argument: "[t]he mere use of the term 'government' in the plea agreement
+
+does not create an affirmative appearance that the agreement contemplated barring districts other
+
+than the particular district entering into the agreement." Salameh, 152 F.3d at 120 (citations and
+
+internal quotation marks omitted). This rule also extends to plea agreements that use the term
+
+"United States." See United States v. Brown, No. 99-1230, 2002 WL 34244994, at \*2 (2d Cir.
+
+Apr. 26, 2002) (summary order) (plea agreement does not bind other districts "even if the plea
+
+agreement purports to bind `the Government' or the "United States"); United States v. Bruno, 159
+
+F. Supp. 3d 311, 321 (E.D.N.Y. 2016) ("The Court disagrees with Defendant's argument that the
+
+phrase `United States' shows an intent to bind all United States Attorney's Offices. Rather, the
+
+plea agreement covers only Defendant's liability in the SDFL.").
+
+As the Second Circuit first explained in Annabi, plea agreements apply only in the district
+
+in which they are executed, absent evidence that the parties agreed to broader restrictions:
+
+As an original proposition, a plea agreement whereby a federal prosecutor agrees that `the Government' will dismiss counts of an indictment . . . might be thought to bar the United States from reprosecuting the dismissed charges in any judicial district unless the agreement expressly limits the scope of the agreement to the
+
+district in which the dismissed charges are initially brought. However, the law has evolved to the contrary. A plea agreement binds only the office of the United States Attorney for the district in which the plea is entered unless it affirmatively appears that the
+
+agreement contemplates a broader restriction.
+
+Annabi, 771 F.2d at 672 (citations omitted). Thus, under Annaba and its progeny, a plea agreement
+
+only binds the U.S. Attorney's Office that executes the agreement, even if, as here, the agreement
+
+references "the Government" or "the United States" and even if the agreement lacks a provision
+
+that "expressly limits the scope of the agreement to the district" in which the agreement was
+
+entered.2
+
+Confronted with this clear and controlling authority, the defendant's motion attempts to
+
+limit the rule of Annabi by noting that some decisions applying Annabi concerned plea agreements
+
+that also included express provisions limiting the enforceability of the agreements to the districts
+
+in which they were entered. (Def. Mot. 1 at 22). Essentially, the defendant argues that without an
+
+express provision limiting the scope of the agreement, every plea agreement should be interpreted
+
+to bind the entire federal government. But the law in this Circuit holds the opposite: the
+
+presumption is that a plea agreement in one district does not bind another, absent an affirmative
+
+appearance that the agreement extends more broadly. See Laskow, 688 F. Supp. at 854
+
+("Defendant's argument, in effect, is that unless there is an explicit statement to the contrary, it is
+
+presumed that a non-prosecution agreement binds offices of the United States Attorney that are
+
+<sup>2</sup> The defendant's motion emphasizes that the Second Circuit has held, as a general matter, that plea agreements are construed against the Government. (Def. Mot. 1. at 13). That does not carry the day here, as Annabi provides a specific mode of analysis for determining whether a plea agreement applies to other districts, and the defendant's motion fails under Annabi. More broadly, the authorities the defendant cites for this general principle arise from circumstances in which a defendant has sought to enforce his own a plea agreement against the Government. (See, e.g., Def. Mot. 1 at 13 (citing United States v. Feldman, 939 F.3d 182, 189 (2d Cir. 2019) (analyzing claim by defendant seeking to enforce promises he claimed prosecutors had made to him)). Notably, the defendant has cited no authority for the proposition that plea agreements are to be construed in
+
+not parties to the agreement. This position is at odds with the law in this Circuit, which presumes
+
+a narrow reading of the boundaries of a plea agreement unless a defendant can affirmatively
+
+establish that a more expansive interpretation was contemplated.") (citing Annabi, 771 F.2d at
+
+672). To hold otherwise would turn Annabi on its head.
+
+The defendant next argues that the following provision of the NPA evinces an intent to bind
+
+the entire federal government:
+
+In consideration of Epstein's agreement to plead guilty and to provide compensation in the manner described above, if Epstein successfully fulfills all of the terms and conditions of this agreement, the United States also agrees that it will not institute any criminal charges against any otential co-cons irators of Epstein, including but not limited to Lesley
+
+Groff, or
+
+NPA at 5; Def. Mot. 1 at 20-21. Aside from the reference to "United States" which, as noted
+
+above, is insufficient, the defendant does not point to any language in this provision that
+
+purportedly binds other districts. Instead, she argues that the absence of language specifically
+
+limiting this provision to the USAO-SDFL demonstrates an intent to bind the entire federal
+
+government. This argument fails, for at least three reasons. First, the defendant's argument inverts
+
+the holding of Annabi: in this Circuit, the presumption is that plea agreements bind only the district
+
+in which they are entered, absent affirmative indications otherwise. Put differently, the absence
+
+of express limiting language in this provision is not an affirmative indication of a broader
+
+application. Accordingly, under Second Circuit law, the absence of limiting language in this
+
+specific provision provides no support for the defendant's motion.
+
+Second, the defendant's argument acknowledges that the plain terms of the NPA
+
+immunized Epstein from prosecution in "this District," that is, the Southern District of Florida.
+
+See NPA at 2 ("After timely fulfilling all the terms and conditions of the Agreement, no
+
+prosecution . . . will be instituted in this District"). In other words, the NPA was expressly limited
+
+to the USAO-SDFL.3 Given this provision, it would be unnatural to read a broader application to
+
+other districts—based on no textual indicia—into the provision relating to co-conspirators.
+
+Moreover, the defendant's reading of the NPA would require the Court to adopt the view that,
+
+where a plea agreement contains limiting terms, they must be repeated in every paragraph in order
+
+to have their natural and common-sense effects.
+
+Third, and perhaps most importantly, the defendant's interpretation strains common sense.
+
+In order to accept the defendant's arguments, the Court would have to reach the counterintuitive
+
+conclusion that Epstein expressly bargained for broader immunity for his co-conspirators than he
+
+did for himself. That is, under the defendant's reading of the agreement, Epstein bargained to
+
+protect co-conspirators nationally for crimes they committed with Epstein, but Epstein only sought
+
+protection for himself in the Southern District of Florida. The text of the agreement does not
+
+support such a puzzling interpretation. Instead, the more natural reading of the NPA is that its
+
+repeated references to the U.S. Attorney's Office and "this District" reflect a universal limitation
+
+on the NPA: it applies only to the USAO-SDFL.
+
+Finally, at several points in her motion, the defendant emphasizes that the NPA contains the
+
+word "global," but she does not appear to argue that this creates an affirmative appearance that the
+
+NPA binds other districts. (Def. Mot. 1 at 9, 12). Nor could she. The phrase "Epstein seeks to
+
+resolve globally his state and federal liability," by its terms, refers to Epstein's liability alone. See
+
+NPA at 2. Moreover, this language appears directly after several paragraphs describing
+
+investigations conducted by the Florida State Attorney's Office and the USAO-SDFL. See id. at
+
+1-2. Thus, in this context, the terms "global" and "state and federal liability" plainly refer to
+
+<sup>3</sup> In fact, the NPA states that it was executed "on the authority of R. Alexander Acosta, United
+
+prosecutions by those two offices, and only those two offices.4 The defendant therefore cannot
+
+argue that the word "global" in this provision means that the NPA binds the entire federal
+
+government.
+
+In sum, the defendant points to nothing in the text of the NPA that could possibly be
+
+construed to bind other districts. To the contrary, there are affirmative indications in the text that
+
+the NPA applies only to the USAO-SDFL. Accordingly, under Annahi. the NPA is only binding
+
+on the USAO-SDFL, and the defendant's motion fails as a matter of law.
+
+2. The Defendant Has Offered No Evidence That the NPA Binds Other
+
+Districts
+
+Although a defendant may offer evidence that the negotiations between the prosecutor and
+
+defendant contained a promise to bind other districts, Russo, 801 F.2d at 626, the defendant has
+
+failed to do so here. The defendant's motion is replete with bare assertions and conclusory
+
+allegations, but it fails to point to any evidence that the NPA binds the USAO-SDNY.
+
+The lone document the defendant offers in support of her motion is a privilege log filed by
+
+the USAO-SDFL in connection with a lawsuit filed by Epstein's victims. (Def. Mot. 1 at 22). The
+
+log reflects that the FBI agents working with the USAO-SDFL interviewed witnesses in other
+
+states—including New York—during their investigation. That is entirely unremarkable, since
+
+federal investigations frequently involve gathering evidence in other states. This does not in any
+
+way establish the substantive involvement of any other districts in the prior investigation, let alone
+
+that the USAO-SDFL promised Epstein that the U.S. Attorney's offices in those states would be
+
+bound by the NPA.
+
+<sup>4</sup> Interpreting the term "federal liability" in this provision could not be read to encompass all U.S. Attorney's offices without also interpreting its neighboring term, "state . . . liability," to refer to every state prosecutor's office in all fifty states. The USAO-SDFL clearly did not—and could
+
+The privilege log also does not establish that the USAO-SDFL involved other U.S.
+
+Attorney's Offices in plea negotiations with Epstein. Grasping at straws, the defendant points to
+
+a notation in the privilege log, which contains an entry for handwritten notes, reflecting that the
+
+prosecutor in the USAO-SDFL spoke with an Assistant U.S. Attorney in New York. (Def. Mot. 1
+
+at 22). The notes referenced in the privilege log are attached hereto as Exhibit I. As the notes
+
+reflect, the prosecutor at the USAO-SDFL reached out to an Assistant U.S. Attorney at the USAO-
+
+SDNY to ask about a civil lawsuit relating to Epstein that was handled by the Civil Division of
+
+this Office in the 1990s. The Government is producing to defense counsel today emails that
+
+confirm that this was the nature of the contact.5 One of those emails is attached hereto as Exhibit
+
+2 for the Court's reference. Put simply, those communications provide no indication that the
+
+USAO-SDNY was involved in plea negotiations with Epstein. Rather, the USAO-SDFL asked
+
+about an old civil case involving Epstein that an AUSA at the USAO-SDNY happened to handle
+
+years earlier. In sum, the privilege log in no way establishes that other districts were involved in
+
+negotiating the NPA, much less that Epstein was promised that the NPA would bind other districts.
+
+The defendant proffers no other documentary evidence beyond the privilege log. Instead,
+
+without any citation, she broadly alleges that "senior levels of Main Justice were directly involved
+
+in the negotiation and approval of the NPA." (Del Mot. 1. at 22). This vague and unswom
+
+allegation is not evidence. Moreover, any contacts between the USAO-SDFL and Main Justice
+
+<sup>5</sup> In response to the allegations raised by the defense's motion, the Government identified the underlying notes referenced in the privilege log. The Government is producing those underlying notes, as well as the relevant emails, to defense counsel today. The Government has also been informed by a human resources representative that payroll records reflect that the Assistant U.S. Attorney referenced in the privilege log left the USAO-SDNY on or about April 29, 2007, months before the NPA was executed. Although the Government has been informed that Human Resources records do not contain information regarding a division transfer, the Government understands from colleagues that the Assistant U.S. Attorney worked in the Civil Division in the
+
+would not, without more, establish that the USAO-SDFL intended to bind other districts, much
+
+less that the USAO-SDFL communicated a promise to Epstein that the NPA would extend beyond
+
+the USAO-SDFL. The defendant's failure to offer any evidence is fatal to her claim.
+
+Although it is not the Government's burden to address and rebut every innuendo or
+
+conclusory statement in the defendant's motion, it is significant here that the circumstances of the
+
+NPA have been extensively litigated in a civil lawsuit, and have also been investigated by the
+
+Department of Justice's Office of Professional Responsibility ("OPR"), resulting in a report of
+
+OPR's findings (the "OPR Report).6 The records of both matters provide no support for the
+
+defendant's claims.
+
+The OPR Report notes that the USAO-SDFL periodically consulted with the Chief of the
+
+Department of Justice Child Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan,
+
+during the investigation and plea discussions, and that the CEOS Chief attended a meeting with
+
+defense counsel, during which defense counsel made a pitch that Epstein should not be prosecuted.
+
+November 2020 Report, United States Department of Justice, Office of Professional
+
+Responsibility, at 61-62. However, although the line prosecutor, subsequently
+
+sent the CEOS Chief a draft of the NPA, the OPR Report reflects that the CEOS Chief reported to
+
+<sup>6</sup> The defendant's motion cites to the executive summary of the OPR Report. However, the entire report is publicly available, is attached as Exhibit 3 hereto, and has been widely reported on and published by the media. See, e.g., "Read the report: Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation," Wash. Post (Nov. 12, 2020), hups://www.washingtonpost.corn/context/read-the-report-investigation-into-the-u-s-
+
+attomey-s-office-for-the-southem-district-of-florida-s-resolution-of-its-2006-2008-fixleralcriminal-investigation-of-jeffrey-epstein-and-its-interactions-with-victims-during-the-
+
+OPR that "he did not recall having read the NPA at this juncture and `had no involvement with it.'
+
+OPR Report at 64 n. 105.7
+
+Beyond this, the OPR Report and the record in the civil case note contacts with Main
+
+Justice about the NPA, but only after the NPA was negotiated, drafted, and signed. In the civil
+
+case, the district court detailed the history of the plea negotiations—and noted that, after the NPA
+
+was signed, Epstein's counsel appealed to officials in Washington, D.C., hoping to avoid
+
+enforcement of the NPA's requirement that Epstein plead guilty to state offenses, as the agreement
+
+required. Doe I v. United States, 359 F. Supp. 3d 1201, 1212-13 (S.D. Fla. 2019). As the district
+
+court noted, that appeal was rejected. Id. at 1213.
+
+In particular, and following the execution of the NPA, the report reflects that the USAO-
+
+SDFL contacted the CEOS Chief in connection with a letter from Epstein's counsel, Kenneth Starr,
+
+protesting about complying with certain parts of the NPA. OPR Report at 95. According to the
+
+report:
+
+At the same time, at [USAO-SDFL supervisor] Lourie's request, Villafafta sent the NPA and its addendum to Lourie and Oosterbaan. Oosterbaan responded to Lourie that he was "not thrilled" about the NPA; described Epstein's conduct as unusually "egregious," particularly because of its serial nature; and observed that the NPA was "pretty advantageous for the defendant and not all that helpful to the victims." He opined, however, that the Assistant Attorney General would not and should not consider or address the NPA "other than to say that she agrees with it." During her OPR interview, [Assistant Attorney General] Fisher did not recall reading Starr's letter or discussing it with Oosterbaan, but believed the comment about her "agree[ing] with it" referred to a federal prosecution of Epstein, which she believed was appropriate. She told OPR, however, that she "played no role in" the NPA and did not review or approve the agreement either before or after it was
+
+signed.
+
+The OPR Report further reflects that, at the time, a supervisor at the USAO-SDFL noted the
+
+OPR Report at 95. The OPR Report further notes that, thereafter, Epstein sought to avoid
+
+complying with the NPA entirely, and his attorneys appealed to Main Justice in the hopes of
+
+voiding the agreement. OPR Report at 94-108. That appeal was not successful. Id. In any event,
+
+the involvement of Main Justice alone would not begin to establish the very different proposition
+
+that Main Justice viewed the NPA as binding any district other than USAO-SDFL, let alone
+
+specifically considered and approved such an outcome, or communicated such a promise to
+
+Epstein.
+
+Further still, the record in the civil case makes clear that the USAO-SDFL's position was
+
+that the NPA did not bind other districts. In a July 5, 2013 brief, the USAO-SDFL stated:
+
+[T]he Non-Prosecution agreement simply obligated the government not to prosecute Epstein in the Southern District of Florida for the offenses set forth in the Non-Prosecution Agreement. The Non-Prosecution Agreement does not bar the United States from bringing federal criminal charges against Epstein for the offenses set forth in the Non-Prosecution Agreement in any other district in the nation. Neither does the Non-Prosecution Agreement bar prosecution in any district for offenses not identified in the
+
+agreement.
+
+Government Brief, 08 Civ. 80736 (KAM), Dkt. No. 205-2, at 10-11 (S.D. Fla.) (emphasis in
+
+original); see also OPR Report at 81, n.125 (observing that a supervisor at the USAO-SDFL
+
+"pointed out that the NPA was not a `global resolution' and other co-conspirators could have been
+
+prosecuted `by any other [U.S. Attorney's] office in the country.").
+
+As the USAO-SDFL has explained, the NPA did not bind other districts, and could not.
+
+That is because the USAO-SDFL lacked the authority to do so under applicable Department of
+
+Justice guidelines:
+
+Significantly, under the governing provision of the United States Attorney's Manual, the USAO-SDFL did not have the authority to unilaterally bar Epstein's prosecution in any other district in the country: `No district or division shall make any agreement,
+
+including any agreement not to prosecute, which purports to bind any other district(s) or division without the express written approval of the United States Attomey(s) in each affected district and/or the
+
+Assistant Attorney General of the Criminal Division.'
+
+Government Brief, 08 Civ. 80736 (KAM), Dkt. No. 205-2, at 11 n. I I (S.D. Fla.) (quoting United
+
+States Attorney's Manual, 9-27.641 (Multi-District (Global) Agreement Requests)). Significantly,
+
+this brief was signed by the same prosecutor who negotiated and signed the NPA. Id. Although
+
+the defendant makes the sweeping, self-serving, and unsupported allegation that "the government
+
+had every reason to foresee a potential prosecution of Epstein's co-conspirators in this District
+
+and, after multiple layers of review within the Department of Justice, intended to agree to preclude
+
+it," the USAO-SDFL's brief says otherwise. (Def. Mot. 1 at 22). Further still, the record
+
+developed in both civil litigation and OPR's investigation does not support this claim.
+
+at
+
+As the foregoing makes clear, the defendant has failed to produce any evidence that the USAO-
+
+SDFL promised Epstein that other districts would be bound by the NPA. There is no "affirmative
+
+appearance" that the NPA binds other districts, and the motion should be denied. Under Annabi
+
+and its progeny, the defendant has failed to establish that the NPA binds other districts. For this
+
+reason alone, the defendant's motion should be dismissed, in keeping with the well-established
+
+law in this Circuit.8
+
+<sup>8</sup> In her motion, the defendant asks this Court to apply a bizarre and unprecedented choice-offederal-law doctrine, under which the defendant asks the Court to apply non-existent rulings from the Eleventh Circuit on an issue that Court does not appear to have reached. (Def. Mot. 1 at 23- 25). This argument has no legal foundation, and the defendant offers no authority for the proposition that federal plea agreements are governed by the choice of law principles that apply to conflicting state laws. Annabi is the binding law of this Circuit, and this Court must apply it.
+
+B. The NPA Does Not Immunize Maxwell from Prosecution
+
+Even if the NPA bound this District—which it does not—the NPA provides no basis for
+
+dismissing the Indictment. The NPA does not protect the defendant for at least two reasons. First,
+
+the text of the NPA specifically limits the scope of the NPA to certain federal crimes committed
+
+between 2001 and 2007, and thus the NPA does not apply to the distinct offenses and time periods
+
+charged in the Indictment. Second, the NPA does not protect the defendant at all, because the
+
+mere use of the word "co-conspirator" does not establish that the defendant was among the class
+
+of persons contemplated by the agreement, much less that the defendant has standing to enforce it.
+
+1. The NPA Is Limited to Particular Crimes Between 2001 and 2007
+
+Contrary to the defendant's assertions, the NPA did not provide carte blanche immunity to
+
+Epstein or his "co-conspirators." In fact, the NPA contains detailed provisions that limit the scope
+
+of the crimes immunized in the agreement.
+
+The NPA begins by outlining the scope of the USAO-SDFL investigation. delineating the
+
+timeframe of the offense conduct under investigation ("from in or around 2001 through in or
+
+around September 2007"), and listing each and every statutory offense under investigation. NPA
+
+at 1. The NPA does this for a reason, because these terms are later used in the agreement to set
+
+the boundaries of immunity. In particular, the agreement provides:
+
+[N]o prosecution for the offenses set out on pages 1 and 2 of this agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed.
+
+NPA at 2. Thus, the NPA barred the USAO-SDFL from prosecuting Epstein for the specific
+
+offenses enumerated in the NPA.9 While these same limitations are not repeated in the provision
+
+that purports to immunize "co-conspirators," these limitations apply with equal force across the
+
+agreement, because that is the only common-sense way to read the NPA. Indeed, and as noted
+
+above in a related context, it would be exceedingly strange to interpret the "co-conspirator"
+
+provision to extend broader immunity than Epstein negotiated for himself.
+
+The defendant may assert that the "co-conspirator" provision has absolutely no limitations,
+
+but such an argument would lead to absurd results. In particular, in arguing that the "co-
+
+conspirator" provision lacks any temporal or statutory limitations whatsoever, the defendant seems
+
+to claim that the NPA immunized her for future crimes including, for example, perjury offenses
+
+that she is charged with committing almost a decade after the NPA was executed. (Del. Mot. 1 at
+
+32 ("For the foregoing reasons, Ms. Maxwell respectfully requests that the Court dismiss the
+
+indictment.")). Although the defendant does not highlight this point in her motion—perhaps
+
+recognizing how absurd it would be—that is the natural consequence of her illogical interpretation
+
+of the NPA. Despite advancing an argument that strains common sense, the defendant cites no
+
+case in which a court has interpreted a plea agreement to bar prosecution for crimes that pre- or
+
+post-dated the period covered by the agreement. The Government is aware of no such authority.
+
+See United States v. Hallahan, 756 F.3d 962, 974 (7th Cir. 2014) (rejecting defense argument that
+
+plea agreement barred prosecution for subsequent bail jumping, and, in interpreting the
+
+<sup>9</sup> By its plain terms, the NPA did not immunize Epstein for his "background," as the defendant suggests. (Def. Mot. 1 at 27). This provision refers, instead, to a list of "offenses" under federal law. Indeed, it is unclear how any plea agreement could immunize a defendant's "background." Similarly, the fact that the USAO-SDFL interviewed Minor Victim-2 does not mean that this case "arose out of" the USAO-SDFL investigation, an assertion the defendant's motion does not explain or support with evidence. As the Indictment makes clear, the events underpinning the Indictment involve multiple victims and specific legal charges that were not within the scope of the USAO-SDFL investigation. As discussed in greater detail below, Minor Victim-1 and Minor Victim-3 were never interviewed by the USAO-SDFL, and they did not agree to speak with law enforcement
+
+Government's promises in the plea agreement to only cover past crimes, observing that "not
+
+limiting the prohibition to past crimes would make it absurd and probably illegal") (citing Aronson
+
+v. K. Arakelian, Inc., 154 F.2d 231, 233 (7th Cir. 1946) ("[A] contract will not be presumed to
+
+have imposed an absurd or impossible condition on one of the parties, but will be interpreted as
+
+the parties must be supposed to have understood the conditions at the time.")).
+
+Finally, the defendant claims that the NPA covers all violations of the Mann Act. (Def.
+
+Mot. 1 at 26 n.4). Not so. The NPA lists specific statutory provisions within the Mann Act, but
+
+none of the provisions contained in the Indictment. In particular, the NPA expressly covers
+
+violations of 18 U.S.C. §§ 2422(b), 2423(b), and 2423(e), but it does not include the particular
+
+provisions charged in the Indictment against Maxwell, which alleges violations of §§ 2422(a) and
+
+2423(a). These are plainly not the same crimes, and a plea agreement cannot be read to immunize
+
+unnamed crimes in the general ballpark of the specific crimes enumerated in the agreement. The
+
+defendant cites no authority that supports her overbroad reading of this provision.
+
+Accordingly, the NPA immunizes only certain, specific offenses, none of which are
+
+contained in the Indictment. As a result, the defendant cannot invoke the NPA to seek the dismissal
+
+of the Indictment.
+
+2. The NPA Does Not Confer Enforceable Rights on Maxwell
+
+Even if this Court were to construe the NPA beyond its plain terms to preclude prosecutions
+
+for the crimes contained in the Indictment, the defendant has established neither that those
+
+protections extend to Maxwell specifically, nor that she has standing to pursue those protections.
+
+The defendant asks this Court to interpret the NPA according to contract principles, and
+
+accord the defendant standing to enforce the NPA as a third party beneficiary. As a general matter,
+
+plea agreements are interpreted using principles from contract law, but that maxim is not without
+
+limitations. As the defendant's motion recognizes, the Second Circuit has emphasized that plea
+
+agreements differ from commercial contracts in meaningful respects. (Def. Mot. 1 at 30 (citing
+
+United States v. Feldman, 939 F.3d 182, 189 (2d Cir. 2019) ("[W]hile the district court's analysis
+
+might have been compelling with respect to a contract arising out of commercial negotiations
+
+among private parties, we believe the court did not correctly apply the standards that govern the
+
+interpretation of plea agreements with the government. We have long recognized that plea
+
+agreements are significantly different from commercial contracts."))). Accordingly, although the
+
+third party beneficiary doctrine is a tenet of contract law, its application to plea agreements under
+
+federal law is a separate question.
+
+The defendant correctly notes that plea agreements may address leniency for third parties.
+
+(Def. Mot. 1 at 15). However, it does not necessarily follow that a third party may enforce such a
+
+promise. Indeed, it is far from clear that, under federal law, a third party may enforce a plea
+
+agreement. At least one court in this Circuit has noted the absence of authority that a third party
+
+has standing to enforce another individual's plea agreement. See Santobello v. United States, No.
+
+94 Cr. 119 (RPP), 1998 WL 113950, at \*3 (S.D.N.Y. Mar. 13, 1998) ("Even if Santobello could
+
+establish the existence of plea agreements between the Government and his co-defendants, there
+
+is little known authority that would allow him to enforce the agreements as a third party
+
+beneficiary.") (citing United States v. Lopez, 944 F.2d 33, 36-37 (1st Cir. 1991)).
+
+Following this logic, at least one court has concluded that third parties lack standing to
+
+enforce plea agreements. In United States v. Mariamma Viju, the defendant claimed that the
+
+Government had entered into a plea agreement with her husband, under which the Government
+
+had promised not to prosecute her. No. 15 Cr. 240, 2016 WL 107841, at \*1 (N.D. Tex. Jan. 11,
+
+2016). Observing that the principles governing interpretation of plea agreements diverge in many
+
+respects from those underlying contract law, the district court concluded that "third-party
+
+beneficiaries have no contractual right to enforce plea agreements." Id. at '3-4. The court
+
+reasoned, "[t]he right to enforce a plea deal does not exist for its own sake; rather, it is a means to
+
+achieve fairness in plea bargaining." Id. at '4. That is because a defendant has the right to enforce
+
+his plea agreement, and "enforcement by third parties adds nothing to protecting the defendant's
+
+right." Id. The same holds true here.
+
+In support of her claim that she has standing to enforce the NPA, the defendant relies upon
+
+three district court decisions, none of which analyzed the threshold question of whether third party
+
+standing concepts from contract law apply to plea agreements. In United States v. Florida West
+
+Int 'I Airways, Inc., 853 F. Supp. 2d 1209, 1228 (S.D. Fla. 2012), the district court applied the third
+
+party beneficiary doctrine to a former airline employee based on a prior plea agreement with the
+
+airline that immunized, among others, current and former employees of the airline and its
+
+subsidiaries. In its analysis, however, the court applied the doctrine without analyzing the question
+
+of whether third party beneficiary standing principles apply to plea agreements. Id. For similar
+
+reasons, the defendant's reliance on United States v. El-Sadig, 133 F. Supp. 2d 600, 608-09 (N.D.
+
+Ohio 2001) is misplaced. In that case, the court permitted a third party to invoke a plea agreement,
+
+but it did not analyze or address whether third party standing rules apply to plea agreements. Id.
+
+Likewise, in United States v. CFW Const. Co., 583 F. Supp. 197, 203 (D.S.C. 1984), the court
+
+applied the third party beneficiary doctrine, but relied solely on contracts treatises for support, and
+
+did not analyze whether that doctrine should be applied to plea agreements.
+
+In any event, even if third party beneficiaries had standing to enforce federal plea
+
+agreements, the defendant has failed to establish that she is a third party beneficiary of the NPA.
+
+In order to establish that she has enforceable rights under the NPA, the defendant must show that
+
+"a direct and primary object of the contracting parties was to confer a benefit on the third party."
+
+Fla. W. Intl Ainvays, Inc., 853 F. Supp. 2d at 1228 (quoting Bochese v. Town of Ponce Inlet, 405
+
+F.3d 964, 982 (11th Cir. 2005)). In other words, "the intent of the parties is the key" to evaluating
+
+whether an individual is a third party beneficiary. Id.
+
+Here, the defendant has offered no evidence that the parties intended to confer a benefit on
+
+her in particular, or that her crimes in the 1990s make her a member of the class of "co-
+
+conspirators" the parties had in mind when they negotiated the NPA. To the contrary, the OPR's
+
+investigation of the circumstances surrounding the inclusion of this provision in the NPA strongly
+
+undercuts any such argument, and OPR's findings demonstrate that the parties did not intend to
+
+confer a benefit on the defendant. With respect to the "co-conspirator" provision, the OPR Report
+
+concluded, in relevant part:
+
+Other than various drafts of the NPA and of a federal plea agreement, OPR found little in the contemporaneous records mentioning the provision and nothing indicating that the subjects discussed or debated it—or even gave it much consideration. Drafts of the NPA and of the federal plea agreement show that the final broad language promising not to prosecute "any potential coconspirators of Epstein" evolved from a more narrow provision sought by the defense. The provision expanded as [USAO-SDFL prosecutor and defense counsel exchanged drafts of, first, a proposed federal plea agreement and, then, of the NPA, with apparently little analysis and no substantive discussion within
+
+the USAO about the Provision.
+
+OPR Report at 166. With respect to Maxwell in particular, OPR interviewed the
+
+lead prosecutor on the case, and noted:
+
+Villafafia acknowledged that investigators were aware of Epstein's longtime relationship with a close female friend who was a wellknown socialite, but, according to Villafana, in 2007, they "didn't have any specific evidence against her." Accordingly, Villafaila believed that the only "co-conspirators" of Epstein who would benefit from the provision were the four female assistants identified
+
+by name.
+
+OPR Report at 167.1° After reviewing the facts and circumstances of the negotiation, OPR
+
+concluded that "the evidence does not show that [Former USAO-SDFL U.S. Attorney Alex]
+
+Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafaiia agreed to the
+
+nonprosecution provision to protect any of Epstein's political, celebrity, or other influential
+
+associates." OPR Report at 168."
+
+In view of OPR's conclusions—and in the absence of any evidence to the contrary
+
+proffered by the defendant—the defendant has failed to establish that that she was an intended
+
+third party beneficiary of the NPA. Accordingly, the defendant lacks standing to enforce the NPA.
+
+C. The Defendant Has Offered No Basis for Additional Discovery or a Hearing
+
+The defendant's motion for discovery and a hearing fares no better. Lacking any
+
+evidence—much less any legal authority—that the NPA applies to this District or the crimes in
+
+the Indictment, the defendant asks the Court to order discovery and conduct a hearing. In short,
+
+10 The OPR Report further reflects that in OPR's interview of Villafafia, she reported that she did not have anyone in mind aside from the four individuals named in the "co-conspirator" provision: "Villafafia told OPR that she was willing to include a non-prosecution provision for Epstein's coconspirators, who at the time she understood to be the four women named in the proposed agreement, because the USAO was not interested in prosecuting those individuals if Epstein entered a plea. Villafafia told OPR, '[W]e considered Epstein to be the top of the food chain, and we wouldn't have been interested in prosecuting anyone else.' She did not consider the possibility that Epstein might be trying to protect other, unnamed individuals, and no one, including the FBI case agents, raised that concern." OPR Report at 70. Further, the OPR Report notes that: "Villafafia told OPR that, apart from the women named in the NPA, the investigation had not developed evidence of `any other potential co-conspirators.'" Id. at 81. Similarly, the report reflects that a supervisor at USAO-SDFL told OPR "that it never occurred to him that the reference to potential co-conspirators was directed toward any of the high-profile individuals who were at
+
+the time or subsequently linked with Epstein." OPR Report at 80-81.
+
+" Although the defendant correctly notes that the OPR Report reflects that the prosecutor remarked that Epstein "wanted to make sure that he's the only one who takes the blame for what happened," OPR Report at 167, that desire explains the existence of the "co-conspirator" provision, but it does
+
+the defendant asks this Court to authorize an extensive and burdensome fishing expedition,
+
+premised on the defendant's pure conjecture. The Court should deny the motion.
+
+Although the defendant asserts that the Court is obligated to conduct a hearing, she has
+
+failed to establish that any hearing is warranted. The defendant argues that courts conduct
+
+evidentiary hearings "where the existence or scope of a plea agreement or non-prosecution
+
+agreement is in genuine dispute." (Def. Mot. 1 at 29). But the defendant has not established any
+
+genuine factual dispute in this case that a hearing would be required to resolve. The defendant has
+
+offered bare conclusions in support of her motion, which are refuted by governing law, record
+
+evidence, and the four corners of the agreement itself. That is not a basis for a hearing.
+
+As the Second Circuit explained in United States v. Aleman, 286 F.3d 86 (2d Cir. 2002), "a
+
+district court need not conduct a hearing every time a defendant summarily accuses the government
+
+of failing to live up to an alleged bargain." Id. at 91. In that case, the court held that a hearing
+
+was required because the defendant had submitted affidavits from his attorney, as well as
+
+corroborating affidavits from other attorneys, and the Government had not submitted any evidence.
+
+Id.; see also United States v. Sailor, 272 F. Supp. 2d 348, 383 (S.D.N.Y. 2003) (applying Aleman,
+
+and ordering an evidentiary hearing based upon the defendant's submission of an affidavit from
+
+an attorney with knowledge of the alleged oral agreement). Similarly, in United States v. Feldman,
+
+939 F.3d 182 (2d Cir. 2019), the Second Circuit held that a hearing was required based on the
+
+defendant's uncontested assertions about specific representations made to him by a prosecutor. Id.
+
+at 184, 190. Here, by contrast, the defendant has offered no evidence in support of her allegations.
+
+The defendant cannot seriously argue that she has made the type of showing that requires a
+
+hearing. For example, she has not offered any affidavits from Epstein's former defense attorneys
+
+claiming that the USAO-SDFL made promises that were not contained in the NPA. Nor has she
+
+pointed to anything in the extensive record of either the OPR investigation or the civil litigation
+
+surrounding the NPA that would suggest that the NPA applies to this District, or to the crimes in
+
+the Indictment, or to Maxwell. In the absence of any such evidence—and in the face of substantial
+
+contrary evidence gathered in the civil litigation and OPR investigation—the Court has no
+
+obligation to conduct a hearing.
+
+For similar reasons, the defendant's motion for discovery should be denied. To the extent
+
+the defendant seeks discovery under Rule 16, she has failed to meet her burden. A defendant
+
+seeking discovery under Rule 16 "must make a prima fade showing of materiality and must offer
+
+more than the conclusory allegation that the requested evidence is material." United States v.
+
+Urena, 989 F. Supp. 2d 253, 261 (S.D.N.Y. 2013) (citations omitted). Here, the defendant has
+
+offered nothing more than her conjecture that some unspecified evidence might exist. The motion
+
+should be denied.
+
+II. The Indictment Is Timely
+
+Counts One through Four are timely charged because the applicable limitations period, 18
+
+U.S.C. § 3283 (2003), permits prosecution for offenses "involving the sexual or physical abuse...
+
+of a child" at any time "during the life of the child," and each of the victims identified in the
+
+Indictment remains alive. Maxwell contends that Section 3283 should not be applied to conduct
+
+that predated its amendment in 2003 (Def. Mot. 2), but that argument is contrary to the text of the
+
+statute, Congress's clear intent when extending the statute of limitations, and the decisions of other
+
+circuits and district courts in this Circuit. In effect, the defendant's motion asks this Court to break
+
+new ground, and become the first court to hold that Section 3283 applies only prospectively.
+
+In the alternative, Maxwell argues that Section 3283 is inapplicable because the offenses
+
+charged in the Indictment do not "involv[e] the sexual or physical abuse . . . of a child." (Def.
+
+Mot. 2 at 12-14). Yet her argument runs contrary to the weight of authority that has adopted the
+
+common-sense view that crimes that necessarily entail the sexual or physical abuse of children
+
+"involv[e] the sexual or physical abuse of a child." This Court should do the same and deny the
+
+motion.
+
+A. Statutory Background
+
+Between 1990 and 2006, Congress passed a series of laws that expanded the statute of
+
+limitations for prosecutions of crimes against minors, ultimately extending the statute of
+
+limitations to the lifetime of the minor victim and, for certain offenses, eliminating the statute of
+
+limitations entirely. These laws reflect a virtually unbroken congressional policy that the default
+
+five-year statute of limitations for federal crimes, 18 U.S.C. § 3282, is inadequate for such
+
+offenses. An extended statute of limitations is necessary because "child sex abuse offenses . . .
+
+may be difficult to detect quickly," in part because children often first report their abuse long after
+
+it occurs. Weingarten v. United States, 865 F.3d 48, 54 (2d Cir. 2017) (citing, e.g., David McCord,
+
+Expert Psychological Testimony About Child Complainants in Sexual Abuse Prosecutions, 77 J.
+
+Crim. L. & Criminology I, 60-61 (1986)).
+
+In 1990, Congress enacted a new statute of limitation for certain crimes against children,
+
+which stated: "No statute of limitation that would otherwise preclude prosecution for an offense
+
+involving the sexual or physical abuse of a child under the age of 18 years shall preclude such a
+
+prosecution before the child reaches the age of 25 years." Crime Control Act of 1990, Pub. L. No.
+
+101-647, tit. II, § 225(a), 104 Stat. 4789, 4798 (codified at 18 U.S.C. § 3509(k) (1990)). In 1994,
+
+Congress re-codified this provision, moving it to 18 U.S.C. § 3283 with identical language.
+
+Violent Crime Control and Law Enforcement Act of 1994, Pub. L. No. 103-322, tit. XXXIII,
+
+§ 330018(a), 108 Stat. 1796, 2149 (codified at 18 U.S.C. § 3283 (1994)) ("No statute of limitations
+
+that would otherwise preclude prosecution for an offense involving the sexual or physical abuse
+
+of a child under the age of 18 years shall preclude such prosecution before the child reaches the
+
+age of 25.").
+
+As the Second Circuit has recognized, "after nearly a decade, Congress began to view even
+
+the extended statute of limitations period in the 1994 version of § 3283 as `inadequate in many
+
+cases' because it released from criminal liability sex abusers whose crimes were not brought to the
+
+attention of federal authorities until after their victims turned twenty-five." Weingarten, 865 F.3d
+
+at 54 (citing H.R. Conf. Rep. No. 108-66, at 54 (2003)). Accordingly, in April 2003, Congress
+
+amended Section 3283 to permit the prosecution of sex offenses against minors at any time during
+
+the lifetime of the minor victim. Prosecutorial Remedies and Tools Against the Exploitation of
+
+Children Today Act ("PROTECT Act") of 2003, Pub. L. No. 108-21, tit. II, § 202, 117 Stat. 650,
+
+660 (codified at 18 U.S.C. § 3283 (2003)) ("No statute of limitations that would otherwise preclude
+
+prosecution for an offense involving the sexual or physical abuse, or kidnaping, of a child under
+
+the age of 18 years shall preclude such prosecution during the life of the child.").
+
+In January 2006, Congress further amended Section 3283 to its current form to permit the
+
+prosecution of such offenses during the lifetime of the victim or ten years after the offense,
+
+whichever is longer. Violence Against Women and Department of Justice Reauthorization Act of
+
+2006, Pub. L. No. 109-162, tit. XI, § 1182(c), 119 Stat. 2960, 3126 (codified at 18 U.S.C. § 3283
+
+(2006)) ("No statute of limitations that would otherwise preclude prosecution for an offense
+
+involving the sexual or physical abuse, or kidnaping, of a child under the age of 18 years shall
+
+preclude such prosecution during the life of the child, or for ten years after the offense, whichever
+
+is longer.").
+
+Finally, later that same year, Congress enacted a new statute as part of the Adam Walsh
+
+Child Protection and Safety Act of 2006, Pub. L. No. 109-248, 120 Stat. 587. That statute
+
+eliminated the statute of limitations entirely for certain crimes involving the sexual exploitation of
+
+minors. Id. tit. II, § 211(1), 120 Stat. at 616 (codified at 18 U.S.C. § 3299).
+
+B. The 2003 Amendment to Section 3283 Applies Retroactively
+
+Counts One through Four of the Indictment charge crimes that occurred between 1994
+
+and 1997. At the time of the offense conduct, the applicable statute of limitations, 18 U.S.C.
+
+§ 3283 (1994), ran until "the child reaches the age of 25." However, in 2003, while the statute of
+
+limitations had not yet run for the crimes charged in the Indictment,12 Congress amended the
+
+statute, extending the limitations period to permit a prosecution at any time "during the life of the
+
+child." 18 U.S.C. § 3283 (2003). Because the victims are all alive, the Indictment is timely under
+
+the 2003 amendment.
+
+Put simply, the 2003 amendment applies to any conduct that could have been charged at
+
+the time of its enactment. The legislative purpose behind Section 3283 and a plain reading of the
+
+statute compel this conclusion, and courts have repeatedly held that the 2003 amendment applies
+
+retroactively, provided that the statute of limitations had not run for the offense at the time of the
+
+amendment. See, e.g., United States v. Leo Sure Chief, 438 F.3d 920, 922-25 (9th Cir. 2006)
+
+("Because Congress evinced a clear intent to extend, rather than shorten, the statute of limitations
+
+applicable to sexual abuse crimes, and because there is no a post facto problem here, the
+
+prosecution was timely.") (citing United States v. Jeffries, 405 F.3d 682, 685 (8th Cir. 2005), cert.
+
+denied, 546 U.S. 1007 (2005)); United States v. Brown, 800 F. App'x 455, 461 (9th Cir. 2020)
+
+("Because Congress evinced a clear intent to extend the statute of limitations for these types of
+
+crimes in its amendments, and because there is no ex post facto problem here, the prosecution was
+
+timely."), cert. denied, No. 20-5064, S.Ct. , 2021 WL 78235 (Jan. 11, 2021); United States v.
+
+Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140, at \*1 (S.D.N.Y. Aug. 9, 2018) (denying
+
+motion to dismiss child exploitation charges as time-barred) ("Defendant's argument rests on the
+
+erroneous premise that the law requires the defendant to have committed the charged offense after
+
+the effective date of the extension of the statute of limitations for the charge to not be time-barred.
+
+As long as the original statute of limitations had not lapsed when the extension went into effect,
+
+the prosecution is not time-barred."); United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484,
+
+at \*2 (D. Conn. June 7, 2010) (holding that the 2003 amendment of Section 3283 applies to pre-
+
+enactment conduct, and rejecting the argument "that the lack of a savings clause in the 2003
+
+version of section 3283 is fatal to extending the statute of limitations."); United State v. Nader,
+
+425 F. Supp. 3d 619, 624-30 (E.D. Va. 2019) (holding that the 2003 amendment of Section 3283
+
+applies to pre-enactment conduct).
+
+In Landgraf v. USI Film Products, 511 U.S. 244 (1994), the Supreme Court set forth a
+
+two-part framework for determining whether a statute applies retroactively. At step one of the
+
+analysis, "if Congress `expressly prescribed' that a statute applies retroactively to antecedent
+
+conduct, `the inquiry ends[] and the court enforces the statute as it is written,' save for
+
+constitutional concerns." Weingarten, 865 F.3d at 54-55 (quoting In re Enter. Mon. Acceptance
+
+Co. Sec. Litig. ("Enterprise'), 391 F.3d 401, 405-06 (2d Cir. 2004)). However, "when a statute
+
+`is ambiguous or contains no express command' regarding retroactivity, a reviewing court must
+
+determine whether applying the statute to antecedent conduct would create presumptively
+
+impermissible retroactive effects." Id. For the reasons set forth below, the 2003 amendment of
+
+18 U.S.C. § 3283 satisfies both steps of Landgraf, and should be applied to pre-enactment conduct.
+
+1. The 2003 Amendment Satisfies Step One of Landgraf
+
+At step one of the Landgraf analysis, the question is whether Congress has "expressly
+
+prescribed the statute's proper reach." Landgraf, 511 U.S. at 280. When evaluating Congress's
+
+intent at step one of the Landgraf inquiry, the Second Circuit has considered both the text of the
+
+statute and the legislative history. Enterprise, 391 F.3d at 406-08. In this case, the amended
+
+versions of Section 3283 evince Congress's express intent to extend the statute of limitations. The
+
+text and history of Section 3283 firmly establish that, with each amendment of the statute of
+
+limitations, Congress intended to repeal and replace the prior version of the statute and thereby
+
+extend the time to bring live charges of child sexual abuse.
+
+The 2003 amendment, like the 1994 version of the statute, specifically states that "[n]o
+
+statute of limitations that would otherwise preclude prosecution" of a child sexual offense "shall
+
+preclude" prosecution of such offense during the life of the victim. 18 U.S.C. § 3283 (2003).
+
+Claims that were live in 2003 were, at the time, subject to the then-existing statute of limitations,
+
+which ran until the victims reached the age of 25. Whenever that statute of limitations ran, it would
+
+"otherwise preclude prosecution." Instead, that statute of limitations was replaced by the 2003
+
+amendment.
+
+The Eighth and Ninth Circuits have both held that Congress intended to extend the statute
+
+of limitations for live claims of sexual abuse. In United States v. Jqffries, 405 F.3d 682 (8th Cir.
+
+2005), the Eighth Circuit reasoned that "both the title and wording of § 3509(k) indicate that
+
+Congress intended by it to extend the general statute of limitations. . . . § 3509(k) was later
+
+recodified at § 3283 and continued to extend the statute of limitations in child abuse cases." Id. at
+
+684 (citing United States v. Johns, 15 F.3d 740, 743 (8th Cir. 1994) (holding that an earlier version
+
+of § 3509(k) applied to conduct predating its enactment in 1990)). The Eighth Circuit's
+
+force to the 2003 amendment, which established an even broader statute of limitations. Following
+
+Jeffries, the Ninth Circuit has similarly held that Section 3283 applies retroactively, because
+
+"Congress evinced a clear intent to extend" the statute of limitations. Leo Sure Chief, 438 F.3d at
+
+924 (citing Jeffries, 405 F.3d at 685).
+
+Not only does the wording of the statute clearly express that Congress intended for the 2003
+
+amendment to be the only governing statute of limitations for live claims of child sexual abuse,
+
+but the legislative history also supports this conclusion. The Joint Report accompanying the 2003
+
+amendment explains that Congress wanted to expand the statute of limitations out of concern that
+
+the 1994 amendment did not go far enough to ensure that perpetrators of child sexual abuse were
+
+held to account:
+
+While [the statute of limitations allowing for prosecution until the victim reaches age 25] is better than a flat five-year rule [under Section 3282], it remains inadequate in many cases. For example, a person who abducted and raped a child could not be prosecuted beyond this extended limit — even if DNA matching conclusively identified him as the perpetrator one day after the victim turned 25.
+
+H.R. Conf. Rep. No. 108-66, at 54 (2003). Congress's express intention was to prevent
+
+perpetrators of crimes against children from escaping justice based on a timing technicality.
+
+Moreover, since the 2003 amendment extended the statute of limitations throughout the lifetime
+
+of the victim, it is clear that Congress expressly authorized prosecutions to occur decades after
+
+crimes had been committed.13
+
+<sup>13</sup> Although the defendant claims that prosecuting her crimes now presents unique fairness concerns, there is nothing unusual about prosecuting sex crimes long after they have occurred. See, e.g., United States v. Brown, 800 F. App'x 455, 461 (9th Cir. 2020) (2014 indictment charging, among other crimes, sex trafficking offenses dating to 2000 and 2001), cert. denied, No. 20-5064, -- S. Ct. -- , 2021 WL 78235 (Jan. 11, 2021); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140, at \*1 (S.D.N.Y. Aug. 9, 2018) (2016 indictment covering conduct going back to 1998); United State v. Nader, 425 F. Supp. 3d 619, 622 (E.D. Va. 2019) (2019 indictment for
+
+The defendant argues that Congress did not intend for Section 3283 to apply to pre-
+
+enactment conduct, and asserts that the legislative history supports this interpretation. Specifically,
+
+the defendant points to an earlier version of the bill, which contained an express retroactivity
+
+provision that was not included in the final version of the statute. (Def. Mot. 2 at 6-7). The
+
+defendant's argument on this point is both misleading and unpersuasive. The defendant quotes
+
+Senator Patrick Leahy's comments on the 2003 conference committee report to the effect that "the
+
+conference agreed to drop language from the original House-passed bill that would have extended
+
+the limitations period retroactively." (Def. Mot. 2 at 7). This is a selective quotation; the full
+
+statement regarding retroactivity is as follows:
+
+A final point on section 202: I am pleased that the conference agreed to drop language from the original House-passed bill that would have extended the limitations period retroactively. That language, which would have revived the government's authority to prosecute crimes that were previously time-barred, is of doubtful constitutionality. We are already pushing the constitutional envelope with respect to several of the "virtual porn" provisions in this bill. I am pleased that we are not doing so in section 202 as
+
+well.
+
+149 Cong. Rec. 55137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy) (emphasis added). As
+
+the full quotation makes clear, the legislative history does not support the conclusion that when
+
+Congress amended Section 3283, it declined to adopt the language in the House-passed bill
+
+because it wanted the lengthened statute of limitations to apply only prospectively. Instead,
+
+Senator Leahy's comments indicate that Congress declined to add language that would allow for
+
+the resurrection of time-barred prosecutions, in violation of the Ex Post Facto Clause.14 But that
+
+conduct in 2000). Indeed, that is precisely what Congress authorized when it extended the statute
+
+of limitations for such crimes through the lifetime of the victim.
+
+" Moreover, the fact that Congress considered, but ultimately omitted, retroactivity language does not end the Landgraf inquiry, as the defendant suggests. Indeed, Landgraf itself makes this clear. In that case, the statute at issue had a predecessor, which contained a retroactivity provision. That
+
+concern is entirely separate from extending the statute of limitations for live claims, which is what
+
+Congress did here. Critically—and as discussed in greater detail below—there is no Ex Post Facto
+
+Clause issue in this case, because the statute of limitations for Counts One through Four had not
+
+yet expired when the limitations period was extended in 2003.15
+
+Accepting the defendant's argument would undermine Congress's plain purpose in
+
+extending the limitations period. In 1990, 2003, and 2006, Congress extended—and ultimately
+
+abolished—the statute of limitations to ensure that prosecutors could seek justice for child sex
+
+abuse victims who come forward or identify their abusers after a delay. Applying the 2003 statute
+
+only prospectively subverts that purpose by exempting all past offenders. According to the
+
+defendant, in 2003, Congress wanted to ensure that every perpetrator who abused a minor in the
+
+future was subject to prosecution for the lifetime of the minor, but Congress simultaneously was
+
+version was vetoed by the President, and the final version of the statute omitted the retroactivity provision. As the Supreme Court explained, "[t]he omission of the elaborate retroactivity provision of the 1990 bill—which was by no means the only source of political controversy over that legislation—is not dispositive because it does not tell us precisely where the compromise was struck in the 1991 Act." Landgraf, 511 U.S. at 256. Indeed, "[i]t [was] entirely possible—indeed, highly probable—that, because it was unable to resolve the retroactivity issue with the clarity of the 1990 legislation, Congress viewed the matter as an open issue to be resolved by the courts."
+
+Id. at 261.
+
+<sup>15</sup> Minor Victim-1 and Minor Victim-2 were both younger than 25 in 2003, when Congress extended the limitations period. Minor Victim-3 was not, but this does not alter the inquiry, because the Indictment does not contain any counts that relate to Minor Victim-3 alone. Instead, she is one of multiple victims of the conspiracies charged in Counts One and Three. The inclusion of the overt acts relating to Minor Victim-3 in an otherwise timely conspiracy count does not render that count untimely. To the contrary, for conspiracy counts, the Government is only required to prove that one overt act in furtherance of the conspiracy occurred within the limitations period. United States v. Ben Zvi, 242 F.3d 89, 97 (2d Cir. 2001). Thus, the defendant is incorrect to assert that the government is "barred" from prosecuting the defendant for any offense against Minor Victim-3. (Def. Mot. 2 at 10, n.3). Instead, there is no statute of limitations issue here so long as the jury is properly instructed at trial that it must find at least one overt act within the
+
+limitations period—La, one overt act that does not relate to Minor Victim-3.
+
+content to let all previous perpetrators avoid prosecution whenever their victims turned twenty-
+
+five. No such intent is manifest in either the text or in Senator Leahy's statement.
+
+The reach of Section 3283 is clear. Because Congress has expressly extended the statute of
+
+limitations to pit-enactment conduct, the Court should resolve its analysis at Landgraf step one
+
+and apply the statute as Congress intended. In the alternative, however, the statute is—at worst—
+
+ambiguous. If the Court takes that view, it should proceed to Landgraf step two.
+
+2. The 2003 Amendment Satisfies Step Two of Landgraf
+
+If the Court were to determine that the legislative intent behind Section 3283 is ambiguous,
+
+the inquiry then extends to the second step of the Landgraf analysis, which examines the
+
+retroactive effects of the statute. As the Supreme Court explained in Landgraf, "[a] statute does
+
+not operate `retrospectively' merely because it is applied in a case arising from conduct antedating
+
+the statute's enactment, or upsets expectations based in prior law." 511 U.S. at 269. Instead, the
+
+question is whether the statute "would impair rights a party possessed when he acted, increase a
+
+party's liability for past conduct, or impose new duties with respect to transactions already
+
+completed." Vernon v. Cassadaga Valley Cent. School Dist, 49 F.3d 886, 890 (2d Cir. 1995)
+
+(quoting Landgraf, 511 U.S. at 280). Applying Section 3283 here would have none of those
+
+effects. Maxwell's rights, liabilities, and duties were governed by the substantive criminal statutes
+
+governing her conduct. Until the statute of limitations expired, Maxwell had the same legal
+
+liability, the same rights, and the same incentives to retain evidence. A statute extending that
+
+period attaches no new legal consequences; rather, it preserves the status quo. Therefore, the
+
+statute does not operate "retrospectively" within the meaning of Landgraf. See Cruz v. Maypa,
+
+773 F.3d 138, 145 (4th Cir. 2014) ("[A]pplying [an] extended limitations period to claims that
+
+were unexpired at the time of its enactment does not give rise to an impermissible retroactive effect
+
+under Landgrall.
+
+The Second Circuit has considered in three cases whether retroactive statutes of limitation
+
+are permissible under Landgral In Vernon v. Cassadaga Valley Cent. School Dist, the Second
+
+Circuit held that a new statute shortening the filing period for a civil claim applied retroactively.
+
+In reaching that conclusion, the Court noted that "Landgraf and other cases countenance treating
+
+statutes of limitations differently from statutory provisions that affect substantive rights," because
+
+statutes of limitations regulate secondary, and not primary conduct. Vernon, 49 F.3d. at 890-91.
+
+In In re Enterprise Mortgage Acceptance Co., 391 F.3d 401 (2d Cir. 2004), the Second Circuit
+
+held that applying an extended statute of limitations retroactively created impermissible retroactive
+
+effects. Yet in that case, it was critical to the Court's analysis that—unlike here—the statute
+
+revived claims that were previously time-barred. Id. at 410 ("In our view, the resurrection of
+
+previously time-barred claims has an impermissible retroactive effect.").
+
+In Weingarten, the Second Circuit considered, but did not ultimately reach, the issue of
+
+whether Section 3283 applies retroactively.16 In discussing the second step of Landgraf, the Court
+
+observed: "Courts have routinely recognized a difference between revoking a vested statute of
+
+limitations defense and extending a filing period for live claims." Id. at 57 (collecting cases).
+
+Moreover, in an opinion by Judge Learned Hand, the Second Circuit explained why extending an
+
+active criminal statute of limitations does not offend any concept of fairness:
+
+Certainly it is one thing to revive a prosecution already dead, and another to give it a longer lease of life. The question turns upon how much violence is done to our instinctive feelings of justice and fair play. For the state to assure a man that he has become safe from its
+
+<sup>16</sup> The First Circuit has similarly considered this issue in the context of an ineffective assistance of counsel claim and declined to reach the issue of whether Section 3283 applies retroactively. United
+
+States v. Miller, 911 F.3d 638, 644 (1st Cir. 2018).
+
+pursuit, and thereafter to withdraw its assurance, seems to most of us unfair and dishonest. But, while the chase is on, it does not shock us to have it extended beyond the time first set, or, if it does, the
+
+stake forgives it.
+
+Faker v. United States, 23 F.2d 420, 425-26 (2d Cir. 1928). The distinction between statutes that
+
+revive expired prosecutions and those that extend existing limitations periods has deep roots in
+
+established jurisprudence. It is well-settled that the Ex Post Facto Clause prohibits laws that revive
+
+time-barred prosecutions, but permits laws that retroactively extend limitations periods. Stogner
+
+v. California, 539 U.S. 607, 632 (2003) (holding that the Ex Post Facto Clause does not "prevent
+
+the State from extending time limits for . . . prosecutions not yet time barred."); United States v.
+
+Morgan, 113 F.3d 1230, 1997 WL 268712, at \*7 (2d Cir. 1997) (unpublished opinion) ("The long-
+
+standing rule in this circuit is that Congress has the power to extend the period of limitations
+
+without running afoul of the a post facto clause, provided the original period has not already
+
+run.") (citing Falter, 23 F.3d at 425-26). And other circuits have emphasized this distinction in
+
+the context of Section 3283. Leo Sure Chief 438 F.3d, at 922-25; Jeffries, 405 F.3d 685.
+
+Read together, the Second Circuit's decisions in Weingarten, Vernon, Enterprise, and
+
+Faker establish that Congress may retroactively extend the limitations period for still-viable
+
+prosecutions. That is precisely what has occurred here, because the charges in the Indictment were
+
+still timely when the 2003 amendment extended the limitations period. As a result, applying
+
+Section 3283 in this case does not create impermissible retroactive effects. Therefore, step two of
+
+Landgraf is satisfied, and Section 3283 applies retroactively.
+
+Resisting this conclusion, the defendant asserts that, in the criminal context, Landgraf s
+
+second step provides protections beyond the Ex Post Facto Clause. But that is not the law. See
+
+Nader, 425 F. Supp. 3d at 630 (rejecting the argument that "there is `daylight' between the Ex Post
+
+Facto Clause and Landgraf s second step."). Maxwell cites no precedent for the proposition that,
+
+in the criminal context, much less in the context of criminal statutes of limitations, Landgraf
+
+forecloses prosecutions permitted by the Constitution. Maxwell instead cites dictum by a single
+
+judge in a non-criminal case that, "[i]f [he] were judging on a clean slate," he would read Landgraf
+
+to prohibit some retroactive application of statutes that, "while not the equivalent of criminal ex
+
+post facto, nevertheless would run afoul of Landgraf s considerations, and that he "expect[ed]
+
+that the Supreme Court's future decisions" would confirm such a reading. Thom v. Ashcroft, 369
+
+F.3d 158, 163 n.6 (2d Cir. 2004) (Calabresi, J., "[s]peaking only for [him]self'). That footnote is
+
+too slender a reed to support Maxwell's entire motion to dismiss the Indictment as untimely.
+
+Moreover, Maxwell has identified no case in the intervening seventeen years in which the Supreme
+
+Court has embraced Judge Calabresi's view. See Nader, 425 F. Supp. 3d at 631 (finding arguments
+
+relating to Judge Calabresi's footnote unpersuasive, and concluding that Section 3283 applies
+
+retroactively under Landgraf). As Weingarten recognized, any court to hold that "retroactively
+
+extending a filing period for live charges is a presumptively impermissible retroactive effect under
+
+Landgraf' will be the first to do so. 865 F.3d at 58.
+
+The defendant also argues that "criminal limitations statutes are to be liberally interpreted
+
+in favor of repose," relying on the Supreme Court's decision in Toussie v. United States, 397 U.S.
+
+112, 115 (1970). Toussie considered whether a person's failure to register for the draft was a
+
+continuing offense subjecting him to prosecution eight years later, notwithstanding the five-year
+
+limitations period in Section 3282. Id. at 114. In that context, the Court invoked a presumption
+
+in favor of repose when determining whether the underlying conduct was time-barred. But that
+
+presumption says nothing about whether Congress intended an extension of a statute of limitations
+
+to apply purely prospectively, a question governed by Landgraf. Only one case has applied
+
+Toussie to the Landgraf analysis, see United States v. Gentile, 235 F. Supp. 3d 649, 655 (D.N.J.
+
+2017), and that case, which did not concern Section 3283, relied extensively on a pre-Landgraf
+
+opinion requiring a clear statement of congressional intent in favor of retroactivity. See id. at 655
+
+(citing United States v. Richardson, 512 F.2d 105 (3d Cir. 1975)). That clear-statement rule is
+
+inconsistent with the analysis required by Landgraf step two. See Nader, 425 F. Supp. 3d at 631
+
+(rejecting an identical argument relying on Toussie and Gentile).
+
+\*\*\*
+
+The defendant asks this Court to break new ground and become the first court to hold that
+
+Section 3283 applies only prospectively. The Court should reject this invitation. For the reasons
+
+set forth above, the weight of authority holds that Section 3283 applies retroactively, in keeping
+
+with Congress's express intent to expand prosecutions of individuals who sexually exploit
+
+children. The Indictment is timely, and the motion should be denied.
+
+C. The Defendant's Crimes Involved the Sexual Abuse of Minors
+
+The defendant next argues that Section 3283 does not apply at all, and she asks the Court to
+
+conclude that the crimes of sexual abuse alleged in the Indictment did not involve sexual abuse.
+
+Her argument runs contrary to both the case law and common sense. Her motion is meritless and
+
+should be denied.
+
+By its terms, Section 3283 applies to any "offense involving the sexual or physical abuse,
+
+or kidnaping, of a child under the age of 18 years." 18 U.S.C. § 3283. As discussed above, when
+
+the statute was first enacted, it was located at 18 U.S.C. § 3509(k). The definition of the term
+
+"sexual abuse" is located in a neighboring provision within that same section:
+
+For purposes of this section ... the term `sexual abuse' includes the employment, use, persuasion, inducement, enticement, or coercion of a child to engage in, or assist another person to engage in, sexually explicit conduct or the rape, molestation, prostitution, or other form
+
+of sexual exploitation of children, or incest with children.
+
+18 U.S.C. § 3509(a)(8). The term "sexually explicit conduct" is in turn defined to mean, among
+
+other things, "sexual intercourse, including sexual contact"; and the term "sexual contact" means
+
+"the intentional touching, either directly or through clothing, of the genitalia, anus, groin, breast,
+
+inner thigh, or buttocks of any person with an intent to abuse, humiliate, harass, degrade, or arouse
+
+or gratify sexual desire of any person." Id. § 3509(a)(9)(A). Courts have looked to the definition
+
+of "sexual abuse" set forth in Section 3509(a) to determine whether the statute of limitations of
+
+Section 3283 applies to an offense. United States v. Carpenter, 680 F.3d 1101, 1103-04 (9th Cir.
+
+2012) ("We join our sister circuits in looking to subsection 3509(a) for a definition of `sexual
+
+abuse' under federal law, and find it the appropriate definition to use in applying section 3283's
+
+extended statute of limitations."); United States v. Vickers, No. 13 Cr. 128 (RJA) (HKS), 2014 WL
+
+1838255, at ■10 **(W.D.N.Y. May 8, 2014) (applying the definition of "sexual abuse" set forth in** 
+
+**Section 3509(a)).** 
+
+**As is evident from its plain text, the definition of "sexual abuse" set forth in Section 3509(a)** 
+
+**includes not only actual "sexual contact," but also the "the employment, use, persuasion,** 
+
+**inducement, enticement, or coercion of a child to engage in, or assist another person to engage in,"** 
+
+**sexual contact. 18 U.S.C. § 3509(a). The breadth of this definition is underscored by Congress's** 
+
+**use of the word "includes." The Supreme Court has held that Congress's choice of the word** 
+
+**"includes" is "significant because it "makes clear that the examples enumerated in the text are** 
+
+**intended to be illustrative, not exhaustive." Christopher v. SmithKline Beecham Corp., 567 U.S.** 
+
+**142, 162 (2012) (citing Burgess v. United States, 552 U.S. 124, 131 n.3 (2008)). Thus, sexual** 
+
+**abuse "as defined here encompasses a wider set of behavior than just rape or other unwanted sexual** 
+
+**touching." United States v. Schneider, 801 F.3d 186, 197 (3d Cir. 2015). In keeping with that** 
+
+**broad definition, courts have held that Section 3283 "does not require that an offense consist of a** 
+
+sexual act between a defendant and a specific child," Vickers, 2014 WL 1838255, at \*11, but
+
+instead reaches offenses involving the transportation of minors to engage in illegal sexual activity.
+
+See Sensi, 2010 WL 2351484, at \*2-3 (collecting cases interpreting the term "sexual abuse" to
+
+encompass "all crimes that would logically relate to the common understanding of sexual abuse
+
+even when found in chapters 110 (`Sexual Exploitation and Other Abuse of Children') and 117
+
+(`Transportation of Illegal Sexual Activity and Related Crimes') of title 18"); Schneider, 801 F.3d
+
+at 196-97 (holding that Section 3283 applied to defendant convicted of traveling with the purpose
+
+of engaging in sex with a minor victim, in violation of 18 U.S.C. § 2423(b)); Vickers, 2014 WL
+
+1838255, at \*11-12 (holding that violations of 18 U.S.C. § 2423(a) were crimes involving sexual
+
+abuse under Section 3283).
+
+The defendant's motion does not engage with these authorities at all. Instead, the defendant
+
+asks the Court to apply an "essential ingredients" test, relying heavily upon the Supreme Court's
+
+decision in Bridges v. United States, 346 U.S. 209 (1953), which concerned the Wartime
+
+Suspension of Limitations Act ("WSLA"). (Def. Mot. 2 at 12-14). But Bridges is inapposite,
+
+since it concerned a statute "[t]he legislative history of [which] emphasize[d] the propriety of its
+
+conservative interpretation" and "indicate[d] a purpose to suspend the general statute of limitations
+
+only as to" certain narrowly defined offenses. Bridges, 346 U.S. at 216. There is no corresponding
+
+indication that Congress intended the "essential ingredients" test to apply to Section 3283. As the
+
+Third Circuit has explained in rejecting an identical argument:
+
+While Bridges did adopt an "essential ingredient" test, the limitations-extending statute at issue was a narrowly drafted exception specifically intended to target frauds related to war procurement. Unlike the WSLA, § 3283 has no such restrictive language or legislative history suggesting congressional intent to limit its application to a specific subset of circumstances. Congress, rather, has evinced a general intention to "cast a wide net to ensnare
+
+as many offenses against children as possible."
+
+Schneider, 801 F.3d at 197 (quoting United States v. Dodge, 597 F.3d 1347, 1355 (11th Cir. 2010)
+
+(en bane)); see Weingarten, 865 F.3d at 59 n.I0 (distinguishing Bridges because the "essential
+
+ingredient" test there "effectuated Congress's specific intent to limit the WSLA's extended
+
+limitations period to only a few offenses," while "Congress had the opposite intention for Section
+
+3283"); see also Vickers, 2014 WL 1838255, at \*11-12 ("[T]he defendant argues that the charged
+
+offense does not "involve" the sexual abuse of a child, as reflected in the elements of the offense.
+
+Defendant's argument is illogical and clearly misinterprets the use of the term 'involving' in
+
+section 3283.").
+
+Although the Second Circuit has not yet reached this issue, it examined this question in
+
+Weingarten v. United States, in the context of a claim for ineffective assistance of counsel.
+
+Weingarten, 865 F.3d at 58-60. Rejecting the claim, the Second Circuit observed that none of the
+
+criteria for applying the categorical approach are met in the context of Section 3283. Id. The
+
+categorical approach—which focuses on the elements of the offense-is generally only used in
+
+settings like sentencing and immigration, where a court is asked to evaluate the conduct from a
+
+prior conviction. Id. at 59. In such a context, a court attempting to examine the facts of the prior
+
+conviction to determine the present punishment or immigration consequences would encounter
+
+logistical and constitutional obstacles. Id. (noting an Apprendi problem and "daunting practical
+
+difficulties and potential unfairness"). None of those concerns is present here, where the relevant
+
+facts will be proved at trial.
+
+The Weingarten court also specifically rejected the argument Maxwell now asserts: that
+
+the words "offense involving" require a categorical approach. "[T]hat Congress used the word
+
+`involving' in § 3283 does not necessarily mean it intended to trigger the categorical approach.
+
+'Involving' . is equally consistent with applying a fact-based approach." 865 F.3d at 60 n.11
+
+(citing Nijhawan v. Holder, 557 U.S. 29, 38 (2009) (applying the circumstances-specific approach
+
+to a statute containing the word "involves")). Moreover, as the Weingarten court observed, the
+
+Supreme Court has applied the categorical approach to statutes containing the word "involving"
+
+where the statutes at issue also referenced "elements" of offenses, or specific prior "convictions,"
+
+in a manner that referred to specific convictions, as opposed to particular offense conduct. 865
+
+F.3d at 59 (citing Taylor v. United States, 495 U.S. 575 (1990); Leocal v. Ashcroft, 543 U.S. 1
+
+(2004)). By contrast, the phrase "sexual abuse" in Section 3283 refers to specific conduct, and not
+
+the statutory offenses charged in the Indictment.
+
+In Weingarten, the Second Circuit further noted that applying the categorical approach to
+
+Section 3283 would run contrary to Congress's intention to "cast a wide net to ensnare as many
+
+offenses against children as possible." 865 F.3d at 60 (quoting Schneider, 801 F.3d at 196). On
+
+this point, it bears emphasizing that the interpretation the defendant advances would lead to absurd
+
+outcomes, as many federal crimes involving the sexual abuse of minors do not contain, as an
+
+element, a requirement that the defendant commit a sex act with a minor. It would run contrary to
+
+Congress's intent to interpret Section 3283 in a manner that would exclude many—if not most-
+
+sexual offenses against children.
+
+The lone Section 3283 case the defendant cites, United States v. Countentos, 651 F.3d 809
+
+(8th Cir. 2011), is easily distinguishable on its facts. In that case, the Eighth Circuit considered,
+
+among other issues, whether the crime of possessing child pornography involved sexual abuse
+
+within the meaning of Section 3283. Id. at 816-18. In analyzing that question, the court discussed,
+
+among a variety of factors, the elements of the crime. But it did not consider the categorical
+
+approach, or purport to apply an "essential ingredients" test, as the defendant implies. Instead, the
+
+court resolved the issue by answering a common sense question: "Does someone who merely
+
+possesses child pornography sexually abuse the child portrayed in the images?" Id. at 817. This
+
+inquiry has no relevance here, as this case does not involve the possession of child pornography.
+
+The crimes charged in the Indictment plainly involved the sexual abuse of minors. First,
+
+the Indictment clearly alleges that the minor victims were subjected to actual, physical sexual
+
+contact as part of the defendant's crimes. See Indictment at ¶¶ 4 (alleging that conduct toward
+
+minor victims involved sexual abuse), 5 (alleging that "Epstein's resulting abuse of minor victims
+
+included, among other things, touching a victim's breast, touching a victim's genitals, placing a
+
+sex toy such as a vibrator on a victim's genitals, directing a victim to touch Epstein while he
+
+masturbated, and directing a victim to touch Epstein's genitals."), 7 (describing patterns of sexual
+
+abuse). Moreover, the Indictment alleges that the defendant persuaded, induced, enticed, and
+
+transported minors for purposes of engaging in criminal sexual activity, and that she conspired to
+
+do the same. As discussed above, the offenses charged in the Indictment accordingly involved the
+
+sexual abuse of minors as defined in Section 3509(a) and incorporated into Section 3283.
+
+Because the defendant's crimes involved sexual abuse, the expanded statute of limitations
+
+set forth in Section 3283 applies to the crimes charged in Counts One through Four of the
+
+Indictment and her motion should be denied.
+
+III. The Defendant's Motion to Dismiss the Indictment Based on Alleged Improper Pre-
+
+Trial Delay Should Be Denied
+
+The defendant contends that the Indictment should be dismissed because the Government's
+
+delay in bringing the charges violates the Due Process Clause of the Fifth Amendment. (Def. Mot.
+
+7). The defendant has not and cannot successfully establish such a violation. First, the defendant
+
+has not established that any alleged pre-indictment delay caused actual prejudice to the defense.
+
+Her speculative assertions about lost witnesses and records are hardly the sort of evidence that she
+
+can use to carry her heavy burden. Without proof of actual prejudice, the motion fails. Second,
+
+even if the Court finds actual prejudice to the defense, the defendant has not established that the
+
+Government's purpose in any alleged pre-indictment delay was improper or designed to gain any
+
+sort of tactical advantage. The Government obtained an indictment charging the defendant on
+
+June 29, 2020, less than two years after opening its investigation and less than a year after victims
+
+with information critical to the pending charges came forward. The defendant thus cannot
+
+establish an undue delay, much less a delay caused by the Government for an improper purpose.
+
+Because the defendant cannot establish either element, let alone both, her due process claim
+
+is meritless and should be denied.
+
+A. The Defendant Has Failed to Demonstrate Actual and Substantial Prejudice
+
+1. Applicable Law
+
+It is well-settled that the statute of limitations is "the primary guarantee against bringing
+
+overly stale criminal charges." United States v. Marion, 404 U.S. 307, 322 (1971) (internal
+
+quotation marks and citations omitted). Thus, when a case has been brought within the statute of
+
+limitations, it is "only rarely dismissed," and carries a "strong presumption of validity." United
+
+States v. ContieIle, 171 F.3d 748, 752 (2d Cir. 1999); see also United States v. Lawson, 683 F.2d
+
+688, 694 (2d Cir. 1982).
+
+The Second Circuit standard for pre-indictment delay is clear, and it imposes a heavy
+
+burden on the defendant to show that: (i) "he suffered actual prejudice because of the alleged pre-
+
+indictment delay," and (ii) "that such delay was a course intentionally pursued by the government
+
+for an improper purpose." Contelle, 171 F.3d at 752 (citations omitted). The burden for proving
+
+both prongs of the standard rests squarely on the defendant. United States v. Scarpa, 913 F.3d
+
+993, 1014 (2d Cir. 1990); United States v. Rubin, 609 F.2d 51, 66 (2d Cir. 1979); United States v.
+
+Ricco, 549 F.2d 264, 272 (2d Cir. 1977). The burden is so heavy that it is rarely met by a defendant.
+
+See DeMichele v. Greenburgh Centr. Sch. Dist. No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999)
+
+("[W]hile the [Supreme] Court may not have shut the door firmly on a contention that at some
+
+point the Due Process Clause forecloses prosecution of a claim because it is too old, at most the
+
+door is barely ajar.").
+
+Substantial prejudice is just that—substantial, actual, non-speculative prejudice. See
+
+United States v. Birney, 686 F.2d 102, 105-06 (2d Cir. 1982) (a defendant's "proof of prejudice
+
+must be definite and not speculative"); see also United States v. Henderson, 337 F.3d 914, 920
+
+(7th Cir. 2003) (prejudice sufficient to warrant dismissal for pre-indictment delay must be "actual
+
+and substantial" and "specific, concrete, and supported by evidence"). Prejudice in this context
+
+refers to "actual prejudice to the defendant's right to a fair trial." United States v. Elsbety, 602
+
+F.2d 1054, 1059 (2d Cir. 1979). The mere loss of witnesses or evidence, without more, is
+
+insufficient. Claims of loss of memory resulting from the passage of time have been held to be
+
+insufficient to warrant dismissal of an indictment on due process grounds. See United States v.
+
+Wright, 343 F.3d 849, 860 (6th Cir. 2003); Henderson, 337 F.3d at 919-20. Moreover, even when
+
+a claim of prejudice is based upon the complete loss of a witness's testimony or other evidence, a
+
+defendant nevertheless must show how that testimony or evidence would have affected the
+
+outcome or otherwise have assisted the case. See United States v. Gilbert, 266 F.3d 1180, 1187
+
+(9th Cir. 2001) (defendant's pre-indictment delay claim rejected due to failure to show "how the
+
+testimony from [three absent] witnesses would have benefitted his case"); United States v. Spears,
+
+159 F.3d 1081, 1085 (7th Cir. 1999) ("[A] defendant must do more than show that a particular
+
+witness is unavailable and that the witness' testimony would have helped the defense. He must
+
+also show that the witness would have testified, withstood cross-examination, and that the jury
+
+would have found the witness credible" (citations omitted)). "Courts have held that `the defendant
+
+also has the burden of showing that the lost testimony or information was not available through
+
+other means.'" Pierre-Louis, 2018 WL 4043140, at \*4 (quoting United States v. Sprouts, 282 F.3d
+
+1037, 1041 (8th Cir. 2002)).
+
+The vast majority of pre-indictment delay cases fail on the first prong. See, e.g., Marion,
+
+404 U.S. at 324-25 (fading witness memories insufficient; "no one suggests that every delay-
+
+caused detriment to a defendant's case should abort a criminal prosecution"); United States v.
+
+Snyder, 668 F.2d 686, 689 (2d Cir. 1982) (death of a defense witness three years before indictment
+
+insufficient prejudice); United States v. lannelli, 461 F.2d 483, 485 (2d Cir. 1972) (unavailability
+
+of witnesses insufficient prejudice); United States v. King, 560 F.2d 122, 130-31 (2d Cir. 1977)
+
+(death of witness and missing documents insufficient prejudice); Pierre-Louis, 2018 WL 4043140,
+
+at \*4-5 (death of a defense witness and defendant's own memory issues insufficient prejudice).
+
+2. Discussion
+
+The defendant points to at least four ways in which she claims the passage of time
+
+prejudiced her defense, but none of her hypothetical claims of prejudice withstand scrutiny. In
+
+particular, she contends that, as a result of the passage of time, four witnesses have died, unnamed
+
+Epstein employees have been "lost," unspecified witnesses now have "failed or corrupted"
+
+memories, and records have been lost or destroyed. She further contends that these collectively
+
+demonstrate actual prejudice. (Def. Mot. 7 at 8-14). None has merit, individually or collectively.
+
+With respect to the first three arguments, the fact that certain witnesses cannot testify
+
+because of their deaths or failed memories does not compel a finding of actual prejudice. "Faded
+
+memories or unavailable witnesses are inherent in any delay, even if justifiable. To merit dismissal
+
+a defendant must demonstrate a substantial, actual prejudice to his ability to defend himself."
+
+United States v. Long, 697 F. Supp. 651, 657 (S.D.N.Y. 1988). The defendant has not made such
+
+a showing. Her speculative assertions simply do not rise to that level.
+
+The defendant first claims she has suffered substantial prejudice as a result of pre-
+
+indictment delay due to the unavailability of Jeffrey Epstein, Epstein's mother, Michael Casey (the
+
+alleged agent of Minor Victim-1), and Palm Beach Police Department Detective Joseph Recarey.
+
+She contends that the loss of Epstein demonstrates actual prejudice because Epstein "would have"
+
+testified that the defendant did not engage in the criminal activity with which she is charged. (Def.
+
+Mot. 7 at 8). That assertion is speculative at best, and the law is clear that "proof of prejudice must
+
+be definite and not speculative." Birney, 686 F.2d at 105-06; see also Long, 697 F. Supp. at 657
+
+(finding that "perceived prejudice is speculative" where there was "no way of knowing what [the
+
+unavailable witness's] testimony would have been"). To credit Maxwell's argument is to assume
+
+that Epstein, after being indicted with federal sex trafficking charges, would have taken the stand,
+
+would not have invoked his Fifth Amendment rights, and would have provided testimony that
+
+exculpated Maxwell, which a jury would have credited in the face of contradictory trial evidence.
+
+This is an exercise in chain upon chain of conjecture that comes nowhere close to meeting the
+
+burden of demonstrating actual prejudice. See Spears, 159 F.3d at 1085 ("[A] defendant must do
+
+more than show that a particular witness is unavailable and that the witness' testimony would have
+
+helped the defense. He must also show that the witness would have testified, withstood cross-
+
+examination, and that the jury would have found the witness credible." (citations omitted)); see
+
+also United States v. Valona, 834 F.2d 1334, 1339 (7th Cir. 1987) (noting that prejudice analysis
+
+must consider whether the missing witness "would have withstood cross-examination," whether
+
+the jury would have found him a "credible witness," and whether the testimony, when compared
+
+to other trial evidence "would affect the trial outcome" (internal quotation marks and citations
+
+omitted)). The defendant has not and cannot establish that Epstein would have been available to
+
+testify in the first instance, much less that he would have voluntarily agreed to testify at her trial
+
+in a way that would help, rather than hurt, the defendant.
+
+As to Epstein's mother, who died in April 2004, the defendant contends that she "would
+
+have testified that she did not observe Ms. Maxwell with any Accusers between 1994 and 1997."
+
+(Def. Mot. 7 at 9). "Counsel's unworn assertions as to vague generalities" that witnesses, "if
+
+alive, would give testimony helpful to [the defendant] do not show that [the defendant's] ability to
+
+present a defense has been substantially and actually prejudiced." United States v. Scala, 388 F.
+
+Supp. 2d 396, 399-400 (S.D.N.Y. 2005). Here, "there is no evidence before the Court as to what
+
+[the deceased witness] would have testified, much less specific evidence of how losing that
+
+testimony has caused [the defendant] actual prejudice." Id. at 400. Further, unless Epstein's
+
+mother was with the defendant "every moment" between 1994 and 1997, "it would be impossible
+
+for [her] to testify that [the] defendant did not commit the charged crimes, so whatever helpful
+
+testimony [she] might have offered (the details of which are sparse in the motion) would be easily
+
+undermined on cross-examination." Pierre-Louis, 2018 WL 4043140, at \*4 (citing Spears, 159
+
+F.3d at 1081-1085). Moreover, Epstein's mother died "sufficiently prior to `any realistic trial
+
+date,' to make it improbable that any prejudice it may have caused [the defendant] was the result
+
+of government delay." United States v. Cheung Kin Ping, 555 F.2d 1069, 1073 (2d Cir. 1977)
+
+(quoting United States v. Stein, 456 F.2d 844, 848 (2d Cir. 1972)). Indeed, Epstein's mother passed
+
+away before the Palm Beach Police Department even began investigating Epstein in 2005. (Def.
+
+Mot. 7, Ex. D at i).
+
+The defendant's claims relating to Michael Casey and Detective Recarey fare no better.
+
+She again speculates that Casey and Detective Recarey, who passed away in August 2017 and May
+
+2018 respectively, would have testified, and that such testimony would have been exculpatory and
+
+would have materially helped the defense. (Def. Mot. 7 at 9-11). The defendant cannot establish
+
+that Casey and Detective Recarey would have testified in a way that would help, rather than hurt,
+
+the defendant.
+
+In particular, the defendant contends that Michael Casey, the purported agent of Minor
+
+Victim-1, "would be able to testify" about Minor Victim-l's behavior during the "relevant time
+
+period" and the "lack of any 'outcry' or 'grooming.'" (Id. at 10). The defense suggests that Casey
+
+not having related any complaints about Maxwell to "any authority, Ms. Maxwell, or any other
+
+known witness" means that he knew of no complaints. (Id. at 9-10). As an initial matter, "there
+
+is no evidence before the Court as to what [Casey] would have testified." Scala, 388 F. Supp. 2d
+
+at 400. Even assuming that Casey would have testified as the defendant now contends, such
+
+testimony (which would be purely speculative and unsubstantiated) would also have no bearing
+
+on whether the abuse, in fact, occurred.
+
+The defendant argues that Detective Recarey would have testified that none of the
+
+witnesses with whom he spoke in connection with a prior investigation told him about the
+
+defendant participating in sex trafficking activities. (Def. Mot. 7 at 10-11). As a threshold matter,
+
+the defendant has not established how such testimony, which would consist entirely of hearsay,
+
+could even be admissible at the defendant's trial. Moreover, the fact that Epstein may have abused
+
+victims without the defendant's participation is not exculpatory as to charges alleging the
+
+defendant assisted in the grooming and abuse of other victims. The well-established law of this
+
+Circuit generally precludes a defendant from offering evidence that a defendant did not participate
+
+in criminal conduct on a particular occasion—or of her law-abiding conduct during uncharged
+
+periods or uncharged events—to rebut the Government's evidence with respect to the charged
+
+crimes or events. See, e.g., United States v. Scarpa, 897 F.2d 63, 70 (2d Cir. 1990) ("A defendant
+
+may not seek to establish h[er] innocence . . . through proof of the absence of criminal acts on
+
+specific occasions."); United States v. Chambers, 800 F. App'x 43, 46 (2d Cir. 2020) ("A single
+
+occurrence of lawful conduct is `simply irrelevant' to other occurrences of lawful conduct."
+
+(quoting United States v. Walker, 191 F.3d 326, 336 (2d Cir. 1999)); United States v. Williams,
+
+205 F.3d 23, 34 (2d Cir. 2000) ("We reject Williams's assertion that the evidence of innocent
+
+travel was necessary to rebut the government's allegation that Williams had been involved in other
+
+cocaine importations from Jamaica. Although the government did argue that Williams had been
+
+involved in other importations, it did not allege that Williams had engaged in drug activity during
+
+these particular trips."); United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356, at
+
+\*7 (S.D.N.Y. Apr. 25, 2016) ("The principle is rather elementary. A defendant charged with
+
+robbing a bank in Manhattan on April 22 cannot offer as evidence to disprove the charged crime
+
+that he did not rob the bank's branches in Brooklyn or the Bronx on April 22 or that he did not rob
+
+the Manhattan branch on April 20, 21, 23, and 24, because this evidence is irrelevant to the charge
+
+that he robbed the Manhattan bank on April 22."); United States v. Gambino, 838 F. Supp. 744,
+
+748 (S.D.N.Y. 1993).
+
+Inadmissibility aside, the Indictment specifically charges conduct between 1994 and 1997.
+
+That a different investigative team focused on Epstein's conduct in the early 2000s may not have
+
+uncovered evidence about the defendant's conduct in the 1990s has no bearing on the charges in
+
+this case, which was brought entirely independent of the prior SDFL investigation. Moreover, and
+
+as detailed further below, two of the victims referenced in the Indictment, Minor Victim-1 and
+
+Minor Victim-3, were never interviewed by the USAO-SDFL, and had never spoken to law
+
+enforcement until they met with this Office in late August and September 2019, after Epstein's
+
+death." As such, it is neither surprising nor terribly probative of any issue in dispute in this case
+
+that Detective Recarey might have testified to a lack of knowledge as to what the victims identified
+
+in this Indictment have told the USAO-SDNY. In sum, the defendant has not put "specific
+
+evidence" before this Court demonstrating that the loss of Detective Recarey's testimony, even if
+
+admissible, has caused her actual prejudice. Scala, 388 F. Supp. 2d at 400.
+
+The defendant next contends that had the Government brought the charges earlier, she
+
+would have interviewed and subpoenaed as witnesses "the many Epstein employees that were
+
+present at the different locations during that three-year period." (De£ Mot. 7 at 11). She does not
+
+specify which employees she would have called as witnesses, the grounds for contending they are
+
+"lost" or "missing," whether they would have been willing to testify, or what admissible evidence
+
+they would have provided. She merely speculates that the evidence could have helped her defense.
+
+This is far from the definite proof of prejudice required to state a due process claim. See United
+
+States v. Greer, 956 F. Supp. 525, 528 (D. Vt. 1997) ("In the context of unavailable witnesses, the
+
+defendant must offer some grounds for his belief that the absent witness would have helped his
+
+case in a material way." (internal quotation marks and citation omitted)).
+
+The defendant also argues that "[m]any potential witnesses have been contacted in relation
+
+to this matter and other related litigations," noting that "[s]ignificant numbers of potential
+
+witnesses no longer remember when events may have occurred" or "who was present." (Def. Mot.
+
+7 at 12). Dimming or fading memories over the passage of time are not in themselves sufficient
+
+to "demonstrate that [defendants] cannot receive a fair trial" or "justify the dismissal of the
+
+indictment." Marion, 404 U.S. at 326; Elsbery, 602 F.2d at 1059. Indeed, the fact that the defense
+
+described the witnesses as "potential witnesses" suggests that she might still call them. Further,
+
+<sup>17</sup> The third victim, Minor Victim-2, was interviewed previously by the FBI. The Government is
+
+to the extent the passage of time affects the memories of witnesses who testify at trial, the
+
+defendant will have an opportunity to cross-examine such witnesses. See United States v.
+
+Harrison, 764 F. Supp. 29, 32 (S.D.N.Y. 1991) (noting that "the passage of time does affect
+
+witnesses' memories and it may be relevant to the credibility of their testimony" and that the
+
+Government also faces potential harms from the passage of time).18 Accordingly, the defendant's
+
+bald assertions regarding diminished memories of potential witnesses are speculative and, thus,
+
+fall short of the proof of actual prejudice required by the Supreme Court's standard in Marion.
+
+The defendant also claims that because of the delay in the prosecution, she does not have
+
+access to certain exculpatory documentary evidence. (Def. Mot. 7 at 12-14). Once again, this
+
+argument is entirely speculative. The defendant hypothesizes that if she had access to certain
+
+documentary evidence (some of which, such as travel records, has been produced in discovery),
+
+or evidence which she herself should have access to (e.g., her own emails from 1994 to 1997, her
+
+own phone records from 1994 to 1997, and her own travel records from 1994 to 1997), this
+
+evidence would have helped her. She offers no proof or basis for concluding that the records
+
+would be helpful. Even if such records were helpful, dismissal of the Indictment would be too
+
+extreme a measure in light of the relative significance of this form of evidence to other proof in
+
+the case. Thus, the defendant's claim that she no longer has access to certain evidence is not a
+
+proper basis to dismiss the Indictment. See United States v. Donau, 356 F. Supp. 1091, 1094
+
+(S.D.N.Y. 1973) ("A bare allegation that records have been lost or destroyed, which might relate
+
+Ig The Government notes that it faces the same potential harms from the passage of time as does any party, including loss of witnesses through death or disappearance, diminishment of memories over the passage of time, and loss of evidence. The Government, of course, bears the burden of proof at trial, and as such, prosecutors have every incentive to bring cases as promptly as possible, when memories are fresh and when it is possible to identify corroborating witnesses and records. Any suggestion that the Government delayed bringing the instant case for over two decades for its
+
+to the instant prosecution, is insufficient to show actual prejudice. .. . The fact that evidence may
+
+be lost or destroyed during the pit-indictment stage is inherent in any delay, no matter what the
+
+duration. Furthermore, there has been no allegation in this case that the destruction of the records
+
+was deliberate on the part of either the government or trustee." (internal citations omitted)).
+
+Lastly, the defendant contends that prejudicial media reporting and inappropriate pre-trial
+
+publicity from at least 2011 through the present has resulted in prejudice to the defendant. (Def.
+
+Mot. at 14). She claims that had the Government brought charges against her between 1996 and
+
+2011, the Government "would have not prevailed," noting that the defendant's accusers would not
+
+have been "able to conform their `memories' to the often republished 'obvious lies.'" (Id. at 15).
+
+This argument, like the others contained in this motion, is steeped in speculation. The defendant
+
+cites not one case in support of her argument that pre-trial publicity can ever establish actual
+
+prejudice, nor does she point to any evidence that the Government fomented such publicity dating
+
+back to 2011. To the extent the defendant is concerned about pretrial publicity, she will have the
+
+opportunity to propose an appropriate examination of potential jurors during voir dire to identify
+
+a panel of impartial jurors who have not been prejudiced by any publicity this case may have
+
+garnered.
+
+In short, the defendant's complaints are nothing more than the type of self-serving, vague,
+
+speculative, and conclusory claims of prejudice that courts have consistently rejected as
+
+insufficient to warrant dismissal of charges based upon pre-indictment delay.19 The motion should
+
+therefore be denied.
+
+<sup>19</sup> The defendant also complains about the Government's failure to "provide discovery adequate to fully investigate the extent of the prejudice to Ms. Maxwell." (Def. Mot. 7 at 7). Among the items the defense complains about not receiving in discovery are the names and dates of birth of the Minor Victims, the specific location of any overt act, the date of any overt act, any witness statements, or any corroboration of any allegation in the Indictment. (Id.). As described herein, see Section X, infra, the Government has made substantial discovery productions pursuant to Rule
+
+B. The Defendant Has Failed to Establish That the Government Delayed the
+
+Indictment for An Improper Purpose
+
+1. Applicable Law
+
+If, and only if, a defendant has established significant, actual prejudice does the inquiry
+
+turn to the reason for the delay.2° See, e.g., Pierre-Louis, 2018 WL 4043140, at \*5 ("Because
+
+Defendant failed to show prejudice, the Court need not even address the second prong."). The
+
+reason for delay violates due process only if it is so extreme that it departs from fundamental
+
+notions of "fair play."' United States v. Lovasco, 431 U.S. 783, 795 (1977). The Supreme Court
+
+has "defined the category of infractions that violate `fundamental fairness' very narrowly,"
+
+Dowling v. United States, 493 U.S. 342, 352 (1990), and the Supreme Court has "stressed the
+
+importance for constitutional purposes of good or bad faith on the part of the Government when
+
+the claim is based on loss of evidence attributable to the Government," Arizona v. Youngblood,
+
+488 U.S. 51, 57 (1988).
+
+16 of the Federal Rules of Criminal Procedure, which provides ample information about the charged crimes and the victims referenced in the Indictment. Additionally, many of the defendant's requests fall within the scope of the Government's Giglio and Jencks Act obligations, which the Government intends to produce at the appropriate stage in the litigation, well in advance
+
+of trial.
+
+<sup>20</sup> The defendant invites the Court to engage in a balancing test that weighs the prejudice to the defendant against the Government's reasons for delay. (Def. Mot. 7 at 5, 6 n.4). This Court should reject the defendant's invitation. The defendant cites United States v. Brand, 556 F.2d 1312, 1317 n.7 (5th Cir. 1977), for the proposition that a showing of prejudice triggers such balancing. (Def. Mot. 7 at 5). However, the Fifth Circuit subsequently rejected such a balancing test, finding that the "Brand footnote is pure dicta" and instead requiring that defendants demonstrate that the prosecution intentionally caused the delay to gain a tactical advantage over the defendant or "for some other bad faith purpose." United States v. Crouch, 84 F.3d 1497, 1509, 1512 (5th Cir. 1996). The defendant also cites that several Circuit courts, namely the Fourth, Seventh, and Ninth Circuits, require such a balancing test. (Def. Mot. 7 at 6 n.4). The Second Circuit, however, "has not adopted any balancing test, as the Fourth, Seventh and Ninth Circuits have, and its jurisprudence suggests that it would not do so." United States v. Santiago, 987 F. Supp. 2d 465, 490 (S.D.N.Y. 2013). Several other Circuits have also "refused to adopt a balancing test." Id.
+
+The Second Circuit has clearly held that a defendant seeking the dismissal of an indictment
+
+filed within the statute of limitations must establish that the Government acted intentionally,
+
+deliberately, or with some strategy, and that the Government used that delay to gain a tactical
+
+advantage over the defendant. See, e.g., Cornielle, 171 F.3d at 752 (delay must be "intentional
+
+device to gain [a] tactical advantage over the accused"); see also United States v. Alamelz, 341
+
+F.3d 167, 176 (2d Cir. 2003) ("To show unjustifiable conduct, a defendant must demonstrate that
+
+the government has intentionally used delay to gain unfair tactical advantage."); see also United
+
+States v. Delacruz, 970 F. Supp. 2d 199, 203 (S.D.N.Y. 2013) ("Delacruz's motion to dismiss
+
+would nevertheless fail for the independent reason that he has not made any showing that the
+
+preindictment delay was an intentional device designed by the Government to gain a tactical
+
+advantage."); United States v. Martinez, No. 94 Cr. 219 (RPP), 1995 WL 10849, at \*4 (S.D.N.Y.
+
+Jan. 12, 1995) ("In order to establish improper delay by the Government in filing an indictment, a
+
+defendant must show that the delay was the result of an intentional device of the Government to
+
+gain tactical advantage over the accused." (internal quotation marks and alterations omitted) (citing
+
+United States v. Hoo, 825 F.2d 667, 671 (2d Cir. 1987))). Indeed, some version of the phrase
+
+"deliberate device" and "tactical advantage" is found in nearly every Second Circuit decision on
+
+the issue. See, e.g., Alameh, 341 F.3d at 176 ("intentionally used delay to gain unfair tactical
+
+advantage"); Cornielle, 171 F.3d at 752 (requiring "intentional device" to gain "tactical
+
+advantage"); Lawson, 683 F.2d at 694 (delay not "engineered by the government for an improper
+
+purpose, such as gaining a tactical advantage"); Snyder, 668 F.2d at 689; United States v. Watson,
+
+599 F.2d 1149, 1157 n.5 (2d Cir. 1979); United States v. Tanu, 589 F.2d 82, 89 (2d Cir. 1978);
+
+United States v. Laurenti, 581 F.2d 37, 40 n.11 (2d Cir. 1978); United States v. Hillegas, 578 F.2d
+
+453, 460 (2d Cir. 1978).
+
+2. Discussion
+
+Even if the defendant could establish any actual prejudice—which she cannot—such
+
+prejudice would be "necessary but not sufficient" to establish a due process claim. Lovasco, 431
+
+U.S. at 790. The defendant's motion fails because she has not demonstrated the other necessary
+
+element to prevail: that the claimed delay by the Government was intentional and deliberate to
+
+gain a strategic advantage. Here, as in Lovasco, any pre-indictment delay was the result of the
+
+Government's continuing investigation of the case. The Lovasco Court held that the investigative
+
+delay did not deprive the defendant of his due process rights and noted that imposing a duty upon
+
+prosecutors to file charges as soon as probable cause exists "'would have a deleterious effect both
+
+upon the rights of the accused and upon the ability of society to protect itself" Id. at 791 (quoting
+
+United States v. Ewe(l, 383 U.S. 116, 120 (1966)).
+
+The same is true in the present case. The defendant has not shown—and cannot show—
+
+that the Government caused any pre-indictment delay in this case to gain a tactical advantage. The
+
+defendant argues that "[t]actical, reckless, and bad faith motives can reasonably be inferred from
+
+the way the government has ignored evidence, delayed any prosecution, enlisted partisan lawyers
+
+to do its bidding, circumvented established precedent to illegally obtain evidence, and
+
+misleadingly quoting banal testimony so that it could be labeled `perjury."' (Def. Mot. 7 at 15).
+
+But rhetoric aside, the defendant offers nothing beyond baseless speculation in support of her
+
+claims.
+
+The defendant claims a twenty-six-year delay on the part of the Government in bringing
+
+Counts One through Four and a four-year delay as to Counts Five and Six. (Def. Mot. 7 at 4).
+
+That is not so. The USAO-SDNY opened its investigation into Epstein and his co-conspirators in
+
+late November 2018. See Section IV, infra. Epstein was charged by indictment on July 2, 2019.
+
+(Minor Victim-1 and Minor Victim-3) for the first time. In particular, Minor Victim-1 first agreed
+
+to be interviewed in September 2019, and Minor Victim-3 first agreed to be interviewed in August
+
+2019.21 The Government conducted multiple additional interviews of both victims, as well as other
+
+witnesses, and took additional investigative steps over the next several months before it was
+
+prepared to seek an indictment charging the defendant. Those two victims were critical to the
+
+investigation, as they helped form the basis of the charges in the Indictment, which the Government
+
+sought on June 29, 2020, less than a year after the victims came forward. That period of time—
+
+and, in particular, less than one year between when key victims came forward and the Indictment
+
+was obtained—cannot possibly give rise to a colorable due process violation.22 See Cheung Kin
+
+Ping, 555 F.2d at 1072 (finding that "the government is not responsible for a period of delay during
+
+which an important witness is unavailable to it" and describing the delay as the period between the
+
+witness's cooperation and the date of indictment); United States v. Rubinson, 543 F.2d 951, 961
+
+(2d Cir. 1976) ("If there was any intentional delay in returning the instant indictment, it was due
+
+in significant measure to the refusal of critical witnesses until 1973 to reveal what they knew.").
+
+Cf. Lovasco, 431 U.S. at 796 ("Rather than deviating from elementary standards of fair play and
+
+decency, a prosecutor abides by them if he refuses to seek indictments until he is completely
+
+<sup>21</sup> While the Government is proffering these facts for purposes of this Motion, the underlying information, which is contained in the FBI 302 reports of interviews with the victims, will be
+
+produced to the defense as 3500 material in advance of trial.
+
+22 In this respect, the Government notes that significant aspects of the defendant's argument rest on a faulty premise: i.e., that the Government could have indicted the defendant at any time between 1994 and 2020, but simply chose not to do so for tactical reasons. As noted above, two key witnesses who helped give rise to the instant charges did not agree to speak law enforcement until 2019, facts that significantly undercut the notion that the Government was intentionally sitting on a criminal case against the defendant for any meaningful period of time. Cf. Ex. 3 (OPR Report) at 81 ("Villafafia told OPR that, apart from the women named in the NPA, the investigation had not developed evidence of `any other potential co-conspirators.'"); id. at 167 (with respect to Maxwell, "according to Villafafia, in 2007, they `didn't have any specific evidence against her.").
+
+satisfied that he should prosecute and will be able promptly to establish guilt beyond a reasonable
+
+doubt." (internal quotation marks and citations omitted)).
+
+Moreover, even if the Court were to determine that a twenty-six-year period of delay were
+
+applicable here, the defendant's motion should be dismissed because she failed to show that the
+
+Government acted improperly to obtain a tactical advantage. See, e.g., Pierre-Louis, 2018 WL
+
+4043140 (denying motion to dismiss for pre-indictment delay as to conduct charged in 2016
+
+involving sexual abuse of minors from 1998 to 2007 as defendant failed to satisfy both prongs of
+
+pre-indictment delay standard); United States v. Burke, No. 09 Cr. 135 (SO, 2011 WL 2609837,
+
+at \*7 (E.D.N.Y. July 1, 2011) (denying motion to dismiss indictment based on thirty-year pre-
+
+indictment delay because even if unavailability of alibi witnesses were prejudicial, defendant failed
+
+to show that government delayed for its own benefit); United States v. Carbonaro, No. 02 Cr. 743
+
+(RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) (in a racketeering conspiracy case in which
+
+a 14-year-old murder was alleged as a predicate act, finding that, even assuming defendant had
+
+shown actual prejudice, defendant's motion to dismiss based on pre-indictment delay failed
+
+because defendant supplied no evidence that government's conduct was for an improper purpose).
+
+The defendant claims that the Government intentionally delayed the indictment in this case
+
+with a prescient view towards capitalizing on civil litigation. For instance, Maxwell asserts that it
+
+"has been advantageous to the government to have aggressive lawyers collecting information from
+
+Ms. Maxwell as part of civil discovery and disseminating that information to the public, as part of
+
+an ongoing campaign to vilify Ms. Maxwell." (Def. Mot. 7 at 16). She again cites the subpoena
+
+the Government issued to Boies Schiller & Flexner LLP ("Boles Schiller") to obtain materials
+
+from the civil litigation. (Id.). Leaving aside the fact that, as set forth in Section IV, the
+
+Government obtained such materials through a judicially approved and entirely appropriate
+
+process, the inference that the defendant urges this Court to draw—that the Government delayed
+
+seeking an indictment to gain a tactical advantage and did so through strategy in the pending civil
+
+litigation—is both unsupported by the record and illogical.
+
+The defendant makes much of the Government having moved to intervene and stay the
+
+proceedings in Doe v. Indyke, No. 20 Civ. 484 (JGK), while the Government has not moved to
+
+stay v. Maxwell. (Def. Mot. 7 at 16-19). She suggests that there is some "sharp contrast"
+
+between the Government's actions in the various civil matters, which "establish a strong inference
+
+that as long as the government stood to gain a tactical advantage by delaying the indictment . .., it
+
+would not move to intervene." (Id. at 19). Setting the defendant's conspiracy theories aside, the
+
+civil matters were in completely different procedural postures, which implicate different concerns
+
+regarding a pending criminal case. The v. Maxwell litigation was settled and complete
+
+well before the Government even opened its investigation in this case. By contrast, the Doe v.
+
+Indyke case was initiated after the Government opened its investigation and remained ongoing
+
+after the Indictment in this case was filed.23 The defendant quotes the Government's letter to Judge
+
+Freeman requesting permission to intervene and stay Doe v. Indyke (see id.), but omits the portion
+
+of that letter in which the Government explained that, as far as it was aware, Doe v. Indyke was
+
+the "lone case in this District that has not yet been either resolved or stayed at this point. . . . In
+
+<sup>23</sup> In particular, v. Maxwell was resolved in 2017 and the determination of what material should remain sealed remains the only open issue. Accordingly, there is no more discovery to be conducted in the case and no possible concern to the Government that, for example, its trial witnesses in the criminal case might be deposed in that civil case. In Doe v. Indyke, on the other hand, discovery was just beginning, and if discovery were to have proceeded, multiple witnesses or potential witnesses at the criminal trial would likely have been subject to deposition. That concern, among others, raised a significant risk that proceeding with the civil matter would adversely affect the ongoing criminal prosecution against the defendant. Moreover, the interests of judicial economy and the public interest in enforcement of the criminal law were served by a stay in the Doe case because the outcome of the criminal case could resolve disputed issues in the
+
+particular, this matter appears to be the only remaining active civil case in this District in which
+
+claims against Ghislaine Maxwell have been asserted." (20 Civ. 484 (DCF) (JGK), Dkt. No. 80
+
+at 2). The defendant's baseless conjecture about the Government's supposedly nefarious reasons
+
+for delaying her prosecution are not sufficient to support a dismissal of the Indictment. The
+
+defendant ignores the fact that cases such as this one take time to investigate and indict.
+
+The defendant also suggests that the Government engaged in reckless disregard of
+
+circumstances that would likely impede her ability to mount an effective defense. (Def. Mot. 7 at
+
+5-6, 15). As an initial matter, this argument falls short of "a standard that requires a showing of
+
+intentionality." United States v. Wey, No. 15 Cr. 611 (AJN), 2017 WL 237651, at \*13 n.8
+
+(S.D.N.Y. Jan. 18, 2017).24 While this Court in Wey did not foreclose the possibility of
+
+recklessness sufficing under certain circumstances, much as in Wey, "the instant case does not
+
+require this Court to pass on the issue," id., because there is no evidence of recklessness in this
+
+case. To the contrary, as detailed above, the Government acted promptly in bringing criminal
+
+charges shortly after two key victims whose testimony helped give rise to those charges first agreed
+
+to speak with law enforcement. Baseless speculation aside, the defendant offers no argument or
+
+evidence as to how or why the Government acted recklessly here.
+
+In sum, not only does the defendant fail to demonstrate actual, non-speculative prejudice
+
+owing to pre-indictment delay, but she also fails to establish that the Government intentionally
+
+<sup>24</sup> This Court has noted "some disagreement among the district courts in this Circuit as to whether reckless—as opposed to intentional—disregard of circumstances . . . may support a due process challenge based on pre-indictment delay," but concluded that "the pertinent decisions [], on balance, more plainly comport with a standard that requires a showing of intentionality." Wey, 2017 WL 237651, at \*13 n.8 (citing Cornielle, 171 F.3d at 752 (defendant bears burden of showing that "delay was a course intentionally pursued by the government for an improper purpose") (emphasis added)); see also United States v. Gonzalez, No. 00 Cr. 447, 2000 WL 1721171, at \*1 & n.1 (S.D.N.Y. Nov. 17, 2000) ("Neither the Supreme Court nor the Second Circuit . . . has
+
+adopted this alternative [recklessness] standard.").
+
+manufactured any alleged delay to gain a tactical advantage over her. She has "offered no credible
+
+evidence to suggest that the Government tarried in bringing charges against [her] solely to gain
+
+some prosecutorial advantage." Pierre-Louis, 2018 WL 4043140, at \*5. As such, because the
+
+defendant cannot meet her "heavy burden" of showing both actual prejudice and unjustifiable
+
+Government conduct, her motion to dismiss the Indictment for pre-indictment delay should be
+
+denied.25
+
+IV. The Court Should Deny the Defendant's Motions to Suppress
+
+The defendant moves to suppress evidence the Government obtained pursuant to a grand
+
+jury subpoena issued to Boies Schiller and to dismiss Counts Five and Six under the Due Process
+
+Clause, the Fourth Amendment, the Fifth Amendment, and the Second Circuit's decision in
+
+Martindell v. Intl Tel. and Tel. Corp., 594 F.2d 291 (2d Cir. 1979). (Def. Mots. 3 & 11). In
+
+particular, the defendant contends that the Government violated the Second Circuit's decision in
+
+Martindell and misled Chief Judge McMahon in obtaining the modification of a protective order.
+
+She also contends the subpoena was overly broad and amounted to an unlawful search of materials
+
+in which she had a reasonable expectation of privacy, as well as an infringement of her privilege
+
+against self-incrimination. Although the defendant styles her request for relief as two separate
+
+<sup>25</sup>The defendant asks the Court for leave to supplement her motion "after the government provides her with meaningful discovery" and notes that "after the disclosure of meaningful discovery, [she] may request that the Court defer ruling on this motion until after any trial if the indictment has not been dismissed on other grounds." (Def. Mot. 7 at 1). As noted above and discussed further in Section X, infra, the Government has complied with its Rule 16 obligations and will produce Giglio and Jencks Act materials well in advance of trial. The Court should reject the defendant's invitation to defer ruling on this motion. See, e.g., United States v. Muric, No. 10 Cr. 112 (LTS), 2010 WL 2891178, at \*1 (S.D.N.Y. July 13, 2010) ("The motion to dismiss the Indictment as the result of pre-indictment delay is therefore denied, without prejudice to appropriately supported later motion practice."); United States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288, at \*2 (E.D.N.Y. July 15, 2019) (denying motion to dismiss on the ground of pre-indictment delay
+
+motions, the suppression motions overlap in fact and argument, and accordingly, the Government
+
+responds to both motions in this section.
+
+As set forth herein, the defendant's suppression motions challenging a judicially approved
+
+grand jury subpoena should be denied without a hearing for multiple reasons. As an initial matter,
+
+the defendant's claim that the Government "circumvented" Martindell fails because the
+
+Government issued a valid grand jury subpoena, sought judicial authorization to permit
+
+compliance with the subpoena, and obtained materials from Boies Schiller that otherwise would
+
+have been covered by the relevant protective order only after receiving such authorization. In any
+
+event, even if the Government's motion did not satisfy Martindell, Martindell provides no basis
+
+to suppress evidence, and the defendant cites no authority in support of that request. Second, the
+
+defendant's claim that the subpoena was a warrantless search in violation of the Fourth
+
+Amendment fails because she has not established standing to challenge a judicially approved grand
+
+jury subpoena issued to a third party, and because the subpoena was entirely lawful. Even if she
+
+had standing, her claim still fails because suppression would be improper under the good faith
+
+exception and the inevitable discovery doctrine. Third, the defendant's claim that the subpoena
+
+violated her Fifth Amendment rights fails because, among other things, such a violation requires
+
+coercion and state action. Fourth, the defendant's claim that the Government violated the Due
+
+Process Clause is meritless, as the Government's conduct was not, by any reasonable definition,
+
+outrageous or conscience shocking. And finally, the defendant's request for a hearing should be
+
+denied because she has proffered no admissible evidence to support her accusations of Government
+
+misconduct; instead, she relies entirely on an anonymously sourced article that, as detailed herein,
+
+she cites to describe certain events that simply did not occur.
+
+Accordingly, the defendant's suppression motions should be denied.
+
+A. Factual Background
+
+The defendant's motion is, at its core, premised on a false factual narrative. The defendant
+
+alleges, based on a New York Daily News article, that Boies Schiller and the Government colluded
+
+starting in at least early 2016 with the "precise[] design[]" of having the defendant "charged with
+
+perjury." (Def. Mot. 3 at 10). In particular, she claims that Boies Schiller met with the
+
+Government in February 2016, urged the Government to open an investigation of Epstein and
+
+Maxwell, told the Government what was in its files, and met with the Government again in the
+
+summer of 2016 to ask if it would consider charging the defendant with perjury after her two
+
+depositions. (Id. at 2, 8).
+
+That is not so. While a now former Assistant United States Attorney ("AUSA-1") met
+
+with a lawyer from Boies Schiller and two other attorneys about Epstein in February 2016, that
+
+meeting was not focused on the defendant, and AUSA-1 did not participate in a second meeting
+
+with those attorneys. Moreover, that February 2016 meeting pre-dated the depositions that gave
+
+rise to the perjury counts in the Indictment, which itself was obtained more than four years
+
+thereafter.26 The Indictment was instead the product of an investigation that was not opened until
+
+late 2018 and that had nothing to do with a meeting that had taken place nearly three years earlier
+
+with an AUSA who played no part in the decision to open the 2018 investigation and similarly
+
+played no part in the 2018 investigation itself.
+
+1. The Civil Lawsuit against Maxwell
+
+In or about September 2015, M, represented by Boies Schiller, filed a civil defamation
+
+lawsuit against Maxwell in the Southern District of New York. (See 15 Civ. 7433 (LAP), Dkt.
+
+<sup>26</sup> While, as discussed herein, the Government has uncovered evidence of a phone call from one of the attorneys, Stan Pottinger, to AUSA-1 in early May 2016, AUSA-1 has no specific memory of that call, nor did AUSA-1 provide any notes or records of that call to the team working on the
+
+No. 1). In short, alleged that Maxwell had defamed her when Maxwell stated that
+
+was not the victim of sex crimes perpetrated by Epstein and Maxwell. alleged that
+
+Maxwell had made those false statements for the "malicious purpose of further damaging a sexual
+
+abuse and sexual trafficking victim; to destroy reputation and credibility; to cause the
+
+world to disbelieve and to destroy efforts to use her experience to help others
+
+suffering as sex trafficking victims." (Id. at 8).
+
+2. February 2016 Meeting
+
+Attorney Peter Skinner of Boies Schiller contacted AUSA-1, who was at that time the
+
+Human Trafficking and Project Safe Childhood Coordinator of the USAO-SDNY, to request an
+
+opportunity for him and other attorneys to meet with AUSA-1 to present on a potential case. (See
+
+Ex. 4 at 1).27 AUSA-1 agreed to the meeting, and on or about February 29, 2016, AUSA-1 met
+
+with three attorneys—Peter Skinner of Boies Schiller, Brad Edwards, and Stan Pottinger—
+
+regarding Jeffrey Epstein. (See Ex. 4 at 1). Edwards and Pottinger were also attorneys for
+
+who had alleged that she is a victim of sex crimes perpetrated by Epstein and
+
+Maxwell.28 (Ex. 5 at 1).29
+
+At the meeting, Edwards provided AUSA-1 with details about, among other things, the
+
+USAO-SDFL's prior investigation of Epstein, as well as personal history and experience
+
+with Epstein. (See Ex. 5). The focus of the meeting was on Epstein, and AUSA-1 understood that
+
+the attorneys were advocating that the USAO-SDNY open an investigation into Epstein. (See Ex.
+
+<sup>22</sup> On February 11, 2021, to help gather facts relevant to the reporting contained in the New York Daily News article, the USAO-SDNY and the FBI conducted a telephonic interview of AUSA-1.
+
+Notes of that interview are attached as Exhibit 4.
+
+<sup>28</sup> Peter Skinner of Boies Schiller is not listed on the docket as an attorney representing
+
+4 at 1, 4). During the meeting, the attorneys referenced multiple individuals who worked for and/or
+
+helped Epstein, including Maxwell, but the attorneys primarily focused their presentation on
+
+Epstein. (See id. at 1-2, 4). The attorneys did not present particular criminal statutes that might
+
+be pursued by the USAO-SDNY or make suggestions about investigative steps, nor did they
+
+suggest the use of civil lawsuits as a means to conduct a criminal investigation. (Id. at 2-3).
+
+AUSA- I did not tell the attorneys whether or not an investigation would be opened, consistent
+
+with her standard practice. (Id. at 3). After the meeting, AUSA-1 received a limited number of
+
+emails from the attorneys (see Exs. 6 & 7).30 AUSA-1 did not participate in a second meeting with
+
+those attorneys and has never met David Boies. (See Ex. 4 at 4).
+
+AUSA- I recalls being aware of depositions as a general matter, but she does not recall
+
+having knowledge of who had been deposed or the substance of the depositions. (Id. at 5). AUSA-
+
+I does recall thinking through the challenges of a potential perjury investigation, but she does not
+
+recall who specifically would have been he target of such an investigation. (Id.). AUSA-1 does
+
+not recall being asked if the USAO-SDNY would consider charging Maxwell with perjury. (Id.).
+
+Moreover, and critically for present purposes, the meeting described above pre-dated the
+
+depositions which give rise to the perjury counts in the instant Indictment, making it all but
+
+impossible that the attorneys suggested, during that February 2016 meeting, that Maxwell had
+
+committed perjury in depositions that, as detailed below, had yet to occur.
+
+The Government has also conducted a review of AUSA- I 's emails in an effort to determine
+
+whether any further contacts occurred. One email dated May 3, 2016 from Pottinger to AUSA- I
+
+appears to suggest that AUSA- I spoke with Pottinger on or about May 2, 2016 by telephone (see
+
+3° AUSA-1 left the USAO-SDNY in 2019. Since receiving the Defense Motions, the Government has searched AUSA-1's archived emails for any email communications with attorneys from Boies Schiller or the other attorneys who participated in the February 2016 meeting. The Government
+
+Ex. 7), but AUSA-1 does not recall the details of that conversation (see Ex. 4 at 4), nor is the
+
+Government aware of any notes or other records documenting the substance of the call. The
+
+Government has not identified any records that suggest AUSA-1 ever communicated via email
+
+with Pottinger, Edwards, Skinner, or any other attorney at Boies Schiller regarding this matter after
+
+May 3, 2016.
+
+The USAO-SDNY did not open an investigation into Epstein or Maxwell in 2016. (Id. at
+
+4).
+
+3. The April and July 2016 Depositions of Maxwell
+
+On March 2, 2016, Maxwell moved for entry of a protective order for materials produced
+
+in discovery and submitted a proposed order for the consideration of the Honorable Robert W.
+
+Sweet, the United States District Judge who was then overseeing the v. Maxwell civil
+
+litigation. (See 15 Civ. 7433 (LAP), Dkt. Nos. 38 & 39-1). On or about March 4, 2016, Boies
+
+Schiller represented that did not oppose the entry of a protective order, but opposed the
+
+form proposed by Maxwell out of concern that it was overly broad and could lead to over-
+
+designation of material as confidential. (See 15 Civ. 7433 (LAP), Dkt. No. 40 at 2). Boies Schiller
+
+submitted a redline of Maxwell's proposed protective order, deleting some provisions and adding
+
+language that confidential material could be disclosed to law enforcement. (Del. Mot. 3, Ex. B).
+
+On March 18, 2016, Judge Sweet entered a protective order governing the discovery and
+
+dissemination of confidential information after the parties agreed to the form of the order originally
+
+proposed by Maxwell. (See 15 Civ. 7433 (LAP), Dkt. No. 62; see also Def. Mot. 3, Ex. G at 2-3).
+
+The protective order, among other things, restricted the parties from disclosing discovery materials
+
+marked confidential to third parties, absent express permission from the Court.
+
+In connection with the defamation suit, Maxwell was deposed by Boies Schiller, counsel
+
+for M, on April 22, 2016 and July 22, 2016.
+
+On or about May 24, 2017, the parties entered into a settlement agreement and voluntarily
+
+dismissed the civil action. (See 15 Civ. 7433 (LAP), Dkt. No. 916). Boies Schiller has continued
+
+to represent in post-settlement litigation. v. Maxwell, No. 18-2868 (2d Cir.);
+
+v. Maxwell, No. 20-2413 (2d Cir.).
+
+4. The USAO-SDNY Commences the Instant Investigation in 2018
+
+On or about November 29, 2018, the USAO-SDNY initiated its investigation into Epstein
+
+and possible co-conspirators, and formally opened the investigation by completing the requisite
+
+paperwork to open an investigation on or about November 30, 2018. The investigation was
+
+prompted by a series of articles published by the Miami Herald earlier that same week relating to
+
+Epstein, his conduct, and the circumstances of his prior conviction. See Julie K. Brown, "Even
+
+from Jail, Sex Abuser Manipulated the System. His Victims Were Kept in the Dark," Miami
+
+Herald (Nov. 28, 2018).31 AUSA-1 was not involved in the decision to open the investigation or
+
+in the investigation itself. (See Ex. 4 at 6). Indeed, AUSA-1 stopped serving as the Office's
+
+Human Trafficking and Project Safe Childhood Coordinator as of April 2017.
+
+Shortly after initiating the investigation, the prosecutors involved in the investigation
+
+learned of the prior February 2016 meeting and requested copies of AUSA-1's notes and records
+
+<sup>31</sup>Indeed, on July 8, 2019, at the press conference following the arrest of Epstein, Geoffrey S. Berman, then United States Attorney for the Southern District of New York, stated that while he was not "going to go into any aspects of how our investigation originated[,] I will say that we were
+
+assisted from some excellent investigative journalism."
+
+from that meeting. On or about December 6, 2018, AUSA- I provided the prosecutors with her
+
+notes from the February 2016 meeting (which are attached as Exhibit 5) and documents the
+
+attorneys provided.32
+
+5. The USAO-SDNY's Subpoenas and Ex Parte Applications for
+
+Materials
+
+Shortly after opening the investigation in late November 2018, the Government identified
+
+possible victims and their counsel through public filings or media reports, which included Boies
+
+Schiller. (Def. Mem. 3, Ex. E at 2-3). The USAO-SDNY first contacted Boies Schiller about its
+
+investigation on or about December 18, 2018. Shortly thereafter, in or about December or January
+
+2018, the Government indicated to Boies Schiller that it intended to make document requests.
+
+Boies Schiller generally advised the Government that a protective order would govern some of the
+
+materials. (Id. at 3).
+
+In or about February 2019, approximately two months after the USAO-SDNY opened its
+
+investigation (and almost three years after the February 29, 2016 meeting described above), the
+
+USAO-SDNY issued two criminal grand jury subpoenas to Boies Schiller. One of the subpoenas
+
+requested non-privileged documents relating to v. Maxwell, 15 Civ. 7433 (RWS); the other
+
+<sup>32</sup> The Government has reviewed the file that AUSA-1 provided to the prosecution team on or about December 6, 2018 and understands, based on a review of that file, that at the February 2016 meeting, AUSA-1 received copies of Epstein's black book, flight records, and Palm Beach Police Department reports. Although AUSA-1 does not now recall the attorneys providing her with any documents at the meeting (Ex. 4 at 2), an email she sent to the prosecution team on December 6,
+
+2018 refers to these documents as materials that the attorneys provided at the meeting.
+
+The Government notes that as of March 7, 2016, one week after AUSA-1's February 29,
+
+2016 meeting with the atton vhen she received these documents, Maxwell had only produced two emails in response to discovery requests. (See 15 Civ. 7433 (LAP), Dkt. No. 43 at 1-2). None of the documents apparently provided to AUSA- I during the Febru l 6 meeting was an email. Accordingly, the Government has no reason to believe that counsel provided AUSA- I with any discovery materials from the v. Maxwell civil case. AUSA-1
+
+requested the same relating to Jane Doe 43 v. Epstein, et at, 17 Civ. 0616 (JGK) (SN). Because
+
+of the ongoing and covert nature of the grand jury investigation, and consistent with its standard
+
+practice under such circumstances, the Government did not notify the defendant or her counsel
+
+that it had issued the subpoenas.
+
+In response to receiving the subpoenas, Boies Schiller began producing materials not
+
+covered by the protective orders in the relevant civil cases. However, Boies Schiller also had
+
+advised the Government that although it would not otherwise contest compliance with the
+
+subpoenas, it believed that the protective orders precluded full compliance.33 (Exs. 8 & 9).
+
+Accordingly, the Government applied a pate and under seal to each relevant court (Judge Sweet
+
+and Magistrate Judge Sarah Netbum, respectively) to request that each court modify the respective
+
+protective orders to permit compliance with the subpoenas. (Def. Mot. 3, Ex. C).
+
+Following a request by Judge Sweet for briefing supporting the Government's initial
+
+application, see Del Mot. 3, Ex. D at 4, 20; Ex. G at 6, the Government submitted a parte and
+
+sealed letters in support of its applications to each court on or about February 28, 2019. (Exs. 8 &
+
+9). The Government wrote, "Where, as here, a grand jury subpoena has validly issued, and the
+
+recipient of the subpoena is not contesting compliance—but rather seeking authorization to comply
+
+with the subpoena—a court should grant such permission through limited modification of an
+
+applicable protective order, absent countervailing interests not present in this case." (Id. at 2). The
+
+Government submitted that the court was "best guided" by Chemical Bank v. Affiliated FM Ins.
+
+Co., 154 F.R.D. 91, 93 (S.D.N.Y. 1994), in which the court rejected an application for a party in
+
+civil litigation to be held in contempt for complying with a grand jury subpoena by producing
+
+<sup>33</sup> Significantly, and as detailed herein, Boies Schiller did not produce to the Government any materials subject to the protective orders until, as further described below, it received an order
+
+materials in violation of a protective order, without first obtaining authorization from the court,
+
+because the court would have granted such authorization had it been sought. (Id.). The court also
+
+stated that such formal judicial approval could be obtained ex pane if sufficient reason was
+
+provided. (Id.). In its letters, the Government noted that its "specific knowledge of the subject
+
+matter of discovery materials is relatively limited, due to the confidential nature" of the litigation.
+
+(Id. at 2 n.1). The Government also submitted that the court need not employ the Martindell
+
+balancing test to evaluate the Government's ability to obtain access to materials covered by a
+
+protective order because (1) the Martindell balancing test generally relates to "instances where the
+
+Government sought protected information without [ ] grand jury process" and (2) "any
+
+presumption against modification of a protective order is unreasonable where, as here, the
+
+protective order is on its face temporary or limited." (Id. at 3-4).
+
+6. Proceedings before Chief Judge McMahon
+
+a. March 26, 2019 Hearing
+
+Judge Sweet passed away in March 2019 before ruling on the Government's application.
+
+After Judge Sweet's death, but before the civil case was reassigned to a new judge, Chief Judge
+
+McMahon took up the Government's application. Chief Judge McMahon subsequently inquired
+
+about the Government's application in two transcribed ex pane and sealed hearings. (Def. Mot.
+
+3, Exs. D & E). At the first hearing, on March 26, 2019, Chief Judge McMahon inquired as to
+
+why Boies Schiller did not make an application for permission to be relieved from the protective
+
+order, to which the Government replied that it could not "speak to why Boies Schiller in particular
+
+didn't make their own application." (De£ Mot. 3, Ex. D at 3). The Government further noted that
+
+Boies Schiller "simply isn't in a position to be able to describe the investigation in the way that
+
+we have in our submission." (Id. at 11-12). Chief Judge McMahon noted that she believed that
+
+Martindell was applicable. (Id. at 3). She stated that were the Government's application disclosed
+
+to the parties, "Maxwell would protest" and argue that the Government lacked standing as it was
+
+not a party to the protective order. (Id. at 8). In response to questions from Chief Judge McMahon,
+
+the Government explained that the protective order, on its face, did not implicate the types of
+
+confidential business information or trade secrets ordinarily considered by courts in conducting
+
+the Martindell balancing test. (Id. at 13).
+
+Chief Judge McMahon stated that the protective order did not contain a provision allowing
+
+a party to the order to disclose materials requested by law enforcement without permission of the
+
+court, noting her understanding that "it may have been negotiated out." (Id. at 14-15). The court
+
+inquired whether the Government's position was that "reliance on the nondisclosure of
+
+confidential materials to law enforcement in connection with a grand jury subpoena that has been
+
+duly authorized would be unreasonable." (Id. at 14). The Government responded in the
+
+affirmative, stating that the Government believed a provision precluding compliance with a law
+
+enforcement request would be void for public policy. (Id. at 15). The Government further cited
+
+Chemical Bank in support of the proposition that it would be unreasonable to rely on a protective
+
+order provision that barred the disclosure of information to law enforcement. (Id. at 15-16).
+
+In response to questions about the breadth of the subpoena, the Government explained that
+
+it was "essentially unable to significantly narrow the request for information .. . . We have either
+
+little or no additional information than the Court does in terms of what materials there are [and]
+
+who was deposed." (Id. at 17). In response to Chief Judge McMahon's question about the privacy
+
+interests implicated by the protective order, (id. at 16-17), the Government also noted that it was
+
+dissimilar to an ordinary third-party intervenor in that it would be "extremely restricted" in its use
+
+of the materials in light of the "extraordinary protections" of Federal Rule of Criminal Procedue
+
+6(e). (Id. at 17-18).
+
+Finally, Chief Judge McMahon also inquired whether the materials sought by the
+
+Government might be used to commence criminal proceedings against either of the parties to the
+
+libel case, i.e., including Maxwell. (Id. at 18). The Government acknowledged that possibility as
+
+a general matter. (Id.). Chief Judge McMahon noted that the parties to the protective order relied
+
+on that order "in order to give whatever in discovery they gave, whether it was deposition
+
+testimony they gave or — then again, I can't fathom why anybody who has any criminal exposure
+
+would not have taken the Fifth Amendment in response to questions in a civil deposition, but I
+
+don't know." (Id. at 18-19). The Government stated, "I do not know, but I think it is entirely
+
+possible that what we are seeking is page after page of people taking the Fifth. That is entirely
+
+possible. But to the extent that it is not or there are other materials -- and this may be bad for our
+
+argument, but in all transparency and candor, I think there may be other individuals who also relied
+
+on the protective order." (Id.). The Government further explained that it "want[ed] to have a
+
+formal application" for the relevant materials and took that approach to "avoid the types of
+
+problems" created by other less formal government requests in other cited cases. (Id. at 20).
+
+b. April 9, 2019 Hearing
+
+Chief Judge McMahon held another conference on April 9, 2019. She stated that she
+
+wanted "to make sure I'm not in a Chemical Bank kind of situation, so I would like to know about
+
+contacts between [the USAO-SDNY and Boies Schiller] prior to the issuance of the subpoena on
+
+the subject of your investigation." (Def. Mot. 3, Ex. E at 2 (emphasis added)).34 In Chemical
+
+<sup>34</sup> Tellingly, Maxwell omits the italicized portion of this question from her motion, thereby stripping important context from the nature of Chief Judge McMahon's question which, as asked,
+
+Bank, of course, as noted above, the subpoena recipient produced materials to a prosecutor in
+
+direct violation of the relevant protective order, without seeking a modification of the protective
+
+order and without any court authorization to do so. 154 F.R.D. at 93. Moreover, in that case, the
+
+District Attorney seemingly opened its investigation and issued the subpoena in direct response to
+
+information provided by the subpoena recipient who was then a party to civil litigation. Id.
+
+The Government responded to Chief Judge McMahon by explaining its contacts with Boies
+
+Schiller in connection with the instant (and only) investigation it had opened on Epstein, that is,
+
+the investigation prompted by, and opened following, public reporting on Epstein in November
+
+2018. In particular, the Government explained that the USAO-SDNY opened an investigation
+
+first, on either November 30, 2018 or December 3, 2018, and then made contact with Boies Schiller
+
+shortly thereafter. (Def. Mot. 3, Ex. E at 2-3). In this respect, the Government further explained
+
+that the USAO-SDNY, after opening the investigation, had endeavored to identify counsel who
+
+represented victims or witnesses in public filings or media reports, which included Boies Schiller,
+
+noting that "[w]ith respect to Boies Schiller in particular, we quickly came to learn during the
+
+investigation that they had at the time either active or recently completed civil litigation" and
+
+indicated that the USAO-SDNY intended to make document requests. (Id.). The Government
+
+also noted that, unlike in Chemical Bank, here Boies Schiller had informed the Government that it
+
+would be unable to comply with the subpoena in light of the protective order. (Id. (noting that
+
+Boies Schiller "generally advised us that they believed there was a protective order that would
+
+govern at least some of the materials, and that is why we ultimately made the application to the
+
+Court.")).
+
+c. Chief Judge McMahon's Memorandum and Order
+
+On or about April 9, 2019, Chief Judge McMahon granted the Government's application
+
+and issued a memorandum and order. (Def. Mot. 3, Exs. F & G). The Court noted that while the
+
+Government's application was procedurally "[i]rregular," there was precedent for granting the
+
+Government's request and, therefore, the Court would consider the application. (Def. Mot. 3, Ex.
+
+G at 6, 8-9). The Court found that, contrary to the Government's arguments, it was appropriate
+
+for the Court to analyze the Government's application in light of the Martindell factors. (Id. at 9-
+
+12).
+
+In so doing, Chief Judge McMahon considered, among other things, "the degree to which
+
+. . . the party who could be expected to oppose unsealing[] reasonably relied on the protective
+
+order." (Id. at 16). She concluded that such reliance was unreasonable. (Id. at 22). She evaluated
+
+the factors under Second Circuit case law that are relevant to assessing whether a party's reliance
+
+on the protective order was reasonable, namely the scope of the protective order, the language of
+
+the order itself, the court's level of inquiry before granting the order, and the nature of reliance on
+
+the order. (Id. at 17). She concluded that first three factors favored granting the Government's
+
+application for modification. (Id. at 17-20). Chief Judge McMahon noted that, as the order
+
+"plainly gives the court the power to enter an order compelling disclosure to anyone—law
+
+enforcement included—Maxwell could not reasonably have relied on the absence of automatic
+
+permission for such disclosure to shield anything she said or produced from a grand jury's
+
+scrutiny." (Id. at 18-19).
+
+As to the last factor, Chief Judge McMahon found that "the nature of the parties' reliance
+
+on the order does seem to weigh against modification." (Id. at 20). She noted that the record
+
+indicated that's likely could not have secured Maxwell's deposition—at least in the absence
+
+of substantial court involvement—without" the protective order. (Id.). "However, the only thing
+
+on which Maxwell or anyone else might reasonably have relied is that or her lawyers would
+
+not do what the defendant in Chemical Bank did—that is, forward discovery materials in their
+
+possession to prosecutors for the purpose of fomenting an investigation. But I am not faced with
+
+that situation." (Id. at 21). Chief Judge McMahon further stated, "Nothing in this record suggests
+
+to me that or Boies Schiller had anything to do with the Government's decision to convene
+
+a grand jury to look into the matters that were the subject of the [civil lawsuit]." (Id.). Instead,
+
+she explained that the Government informed the Court that it had "contacted Boies Schiller as part
+
+of its search for parties who might have been victims in its investigation; and that Boies Schiller
+
+told the Government that it could not consensually produce at least some documents in its files
+
+because of the existence of the Protective Order." (Id.). Chief Judge McMahon concluded that it
+
+was "quite clear that Boies Schiller did not foment the Government's investigation." (Id.).
+
+Among other conclusions, Chief Judge McMahon found that because Maxwell's reliance
+
+on the protective order in that case as a "shield [. . .] from the court-ordered disclosure of
+
+Confidential Materials pursuant to a grand jury subpoena was unreasonable, the Court may
+
+exercise its discretion to grant the Government's application." (Id. at 22). The Court further
+
+concluded that "[t]he Government has persuasively demonstrated extraordinary circumstances,
+
+which would entitle it to modification in any event." (Id.). She also noted that "while in other
+
+circumstances the breadth of the subpoena might be troubling, here the Government is in no
+
+position to narrow its request, because [the civil case] was litigated almost entirely under seal."
+
+(Id. at 25).
+
+Chief Judge McMahon permitted that the Government share the order—and only that
+
+order, which itself prohibited further dissemination, and not including any other materials
+
+associated with the Government's application—with Boies Schiller. The relevant order was
+
+provided to Boies Schiller shortly after it was issued. The materials provided by Boies Schiller
+
+included, in addition to deposition transcripts of Maxwell and other individuals, materials
+
+produced by Maxwell, and non-parties, and court-related pleadings in the civil case.
+
+7. Magistrate Judge Netburn's Order
+
+On or about April 9, 2019, the Government advised Judge Netbum, who had not yet ruled
+
+on the Government's other application in Jane Doe 43 v. Epstein, et at, 17 Civ. 0616 (JGK) (SN),
+
+of Chief Judge McMahon's decision via a pane and sealed letter. (Def. Mot. 3, Ex. I).
+
+Subsequently, on April 16, 2019, Judge Netbum denied the Government's application. (Def. Mot.
+
+3, Ex. H). Judge Netball found that she was authorized under the All Writs Act to modify the
+
+protective order, but declined to do so as the Government had not established exceptional
+
+circumstances or a compelling need. (Id. at 3). She concluded that on the record before her, the
+
+parties' reliance on the protective order was reasonable and the presumption of confidentiality
+
+should apply. (Id. at 5-6). The court rejected the Government's arguments for exceptional
+
+circumstances and compelling need as relying on "the general desire for secrecy" and
+
+"unpersuasive" under the Martindell standard. (Id. at 6). Judge Netbum concluded that "the
+
+Government must demonstrate not that this investigation is an extraordinary circumstance, but that
+
+the reason for seeking the documents is so extraordinary or compelling that there is a need to
+
+modify the Protective Order. The Government has not met that standard." (Id. at 7) (emphasis in
+
+original).
+
+8. Unsealing of Maxwell's Depositions
+
+Three months after Chief Judge McMahon issued her Order, v. Maxwell was
+
+reassigned to the Honorable Loretta A. Preska on July 9, 2019. On or about July 23, 2020, Judge
+
+Preska ordered unsealed certain litigation materials, including, and related to, Maxwell's April
+
+2016 deposition transcript. (See 15 Civ. 7433 (LAP), Dkt. No. 1077). Maxwell appealed Judge
+
+Preska's order, arguing that the court abused its discretion in ordering the unsealing of the
+
+deposition materials and that Maxwell's interests outweighed the public's interests in access to the
+
+materials. v. Maxwell, No. 20-2413 (2d Cir.), (Dkt. No. 140-1 at 2). On October 19, 2020,
+
+the Second Circuit found that Judge Preska "correctly held that the deposition materials are judicial
+
+documents to which the presumption of public access attaches, and did not abuse its discretion in
+
+rejecting Maxwell's meritless arguments that her interests superseded the presumption of access."
+
+(Id. at 3).
+
+On October 22, 2020, Maxwell's April 2016 deposition was publicly filed. (See 15 Civ.
+
+7433 (LAP), Dkt. No. 1137-13).
+
+On January 27, 2021, a redacted version of Maxwell's July 2016 deposition was publicly
+
+filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021, another version of the
+
+July 2016 deposition was publicly filed with fewer redactions. (See 15 Civ. 7433 (LAP), Dkt. No.
+
+1212-1).
+
+9. The New York Daily News Article
+
+On October 13, 2020, the New York Daily News published an article describing the
+
+February 29, 2016 meeting (the "Daily News Article" or the "Article").35 The Article stated,
+
+among other things, that defense attorneys representing victims of Epstein and Maxwell "urged"
+
+the USAO-SDNY to "open an investigation of the duo" during that meeting. Citing two
+
+anonymous sources, the Article described the defense attorneys' alleged efforts to "pique" the
+
+Government's interest "in a second meeting in the summer of 2016 after Maxwell allegedly
+
+<sup>35</sup> See Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Affrey Epstein and Ghislaine Maxwell case in 2016: sources, New York Daily News, Oct. 13, 2020,
+
+https://wwvv.nydailynews.cotninew-yorldny-jeffiey-epstein-maxwell-case-20201013-
+
+committed perjury." According to two anonymous sources, "a second meeting occurred."
+
+However, the Article cites another anonymous source as "insist[ing] [a second meeting] never
+
+happened."
+
+B. The Defendant's Suppression Motion Should Be Denied
+
+Maxwell seeks suppression of the evidence the Government obtained via a judicially
+
+authorized subpoena to Boies Schiller under Martindell, the Fourth Amendment, Fifth
+
+Amendment, the Due Process clause, and the Court's inherent authority. However, Maxwell's
+
+motion turns on erroneous facts, runs afoul of controlling law, and should be denied.
+
+1. Martindell Provides No Basis to Grant the Relief the Defendant Seeks
+
+Maxwell argues that the Government "circumvented" the Second Circuit's decision in
+
+Martindell and "violated Maxwell's rights," which requires suppression of the evidence the
+
+Government obtained from the subpoena. (Def. Mot. 11 at 11-12). Even assuming that to be
+
+true—which, of course, as detailed above and herein, it is not—there is no basis in law to suppress
+
+evidence as a result of a Martindell violation, and Maxwell cites none in support of her claim.
+
+Setting that fatal flaw aside, however, her claim is wrong on both the facts and the law. The
+
+Government issued a valid grand jury subpoena for the materials, applied for judicial authorization
+
+to modify the protective order to permit compliance with the subpoena, and a district court judge,
+
+who evaluated the Government's application under Martindell, properly exercised her discretion
+
+in modifying the protective order. Only after receiving that court order did the Government obtain
+
+any protected materials from Boies Schiller. Maxwell's motion should be denied.
+
+a. Applicable Law
+
+"[T]here is no question that a Rule 26(c) protective order is subject to modification," and
+
+a decision to modify such an order is "committed to the sound discretion of the trial court." In re
+
+"Agent Orange" Prod. Liab. Litig., 821 F.2d 139, 147 (2d Cir. 1987); see also Andover Data
+
+Sows., a Div. of Players Computer, Inc. v. Statistical Tabulating Corp., 876 F.2d 1080, 1083 (2d
+
+Cir. 1989) ("It is well-settled here and elsewhere, for instance, that a Rule 26(c) protective order
+
+may be overturned or modified based on a finding of improvidence, extraordinary circumstances
+
+or compelling need.").
+
+In Martindell, the Government informally—and without use of a grand jury subpoena—
+
+sought access to discovery materials from a civil litigation that were subject to a protective order.
+
+594 F.2d at 294. The Second Circuit found that the "deponents [had] testified in reliance upon [a]
+
+Rule 26(c) protective order, absent which they may have refused to testify." Id. at 296. In so
+
+ruling, the Second Circuit reasoned that the interest in the enforcement of Rule 26(c) protective
+
+orders—which included securing just and speedy determination of civil disputes—was sufficient
+
+to outweigh the Government's interest in obtaining information by means of an informal document
+
+request. Id. at 295-96. The Second Circuit held that "absent a showing of improvidence in the
+
+grant of a Rule 26(c) protective order or some extraordinary circumstance or compelling need, . .
+
+. a witness should be entitled to rely upon the enforceability of a protective order against any third
+
+parties, including the Government." Id.; see also In re Grand Jury Subpoena Duces Tecum Dated
+
+Apr. 19, 1991, 945 F.2d 1221, 1224-25 (2d Cir. 1991) ("The Martindell test [ ] does not transform
+
+a protective order into a grant of immunity because the test allows a protective order to be
+
+overcome by a showing of improvidence in the grant of the order, extraordinary circumstances or
+
+compelling need."); Palmieri v. State of N.Y., 779 F.2d 861, 862 (2d Cir. 1985) (holding that
+
+"absent an express finding by the district court of improvidence in the magistrate's initial grant of
+
+the protective orders or of extraordinary circumstances or compelling need by the State for the
+
+information protected thereunder, it was error for the district court to modify the magistrate's
+
+orders").
+
+At the same time, in Martindell, the court noted that "[t]he reliance of a private party upon
+
+protection of pre-existing documents from disclosure to the Government would normally be more
+
+difficult to justify than that of a witness who would, absent the protective order, have invoked his
+
+privilege and given no testimony at all." Id. at 297 n.8; see also United States v. Davis, 702 F.2d
+
+418, 422-23 (2d Cir. 1983) (finding Martindell inapplicable and affirming enforcement of a grand
+
+jury subpoena where "there [was] no indication that [a witness] agreed to testify only in reliance
+
+on [an] `understanding"' of confidentiality and where many records sought "existed prior to the
+
+advent of the litigation"). In subsequent cases, the Second Circuit has clarified that the Manindell
+
+presumption comes into play only when a party reasonably relies on a protective order in providing
+
+deposition testimony. See, e.g., Davis, 702 F.2d 418; SEC v. TheStreet.com, 273 F.3d 222, 230-
+
+31 (2d Cir. 2001) (stating that "some protective orders may not merit a strong presumption against
+
+modification," as the nature of some orders "may not justify reliance by the parties").
+
+In United States v. Davis, the Second Circuit explained that "[r]anged against these
+
+considerations [relating to the policy in favor of enforcing Rule 26(c) protective orders] are the
+
+reasons for permitting the grand jury broad subpoena power in a criminal investigation." 702 F.2d
+
+at 421. The Second Circuit noted the grand jury's "wide ranging authority to inquire into suspected
+
+violations of the criminal law; and to effectuate such investigations it may compel the production
+
+of documentary evidence or the testimony of witnesses, as it deems necessary." Id. at 421-22
+
+(citing United States v. Calandra, 414 U.S. 338, 343 (1974)). "Wide latitude in gathering evidence
+
+is vital to the grand jury's investigative function." Id. at 422; see Branzburg v. Hayes, 408 U.S.
+
+665, 688 (1972) ("Although the powers of the grand jury are not unlimited and are subject to the
+
+supervision of a judge, the longstanding principle that 'the public . . . has a right to every man's
+
+evidence,' except for those persons protected by a constitutional, common-law, or statutory
+
+privilege is particularly applicable to grand jury proceedings." (internal citations omitted)).
+
+b. Discussion
+
+The Government did not, in any way, attempt to circumvent Martindell. To the contrary,
+
+the Government presented Martindell squarely to the relevant courts, first arguing that its test was
+
+not applicable, and then, in the alternative, that the requested relief should be granted even if the
+
+courts applied the Martindell standard. It cannot possibly be the case that the Government was
+
+attempting to "circumvent" a case that it cited 11 times in its argument to both relevant courts.
+
+(See (Exs. 8 & 9). Instead, the Government issued a subpoena to Boies Schiller in connection with
+
+its investigation and made an application to two judges to modify Rule 26(c) protective orders that
+
+precluded full compliance with those subpoenas. While the Government argued that the court
+
+need not employ the Manindell balancing test for several reasons, it also made arguments under
+
+Martindell in the alternative. Ultimately, both Chief Judge McMahon and Judge Netbum found
+
+that Martindell applied and analyzed the Government's application under that framework.
+
+As Chief Judge McMahon found, even under the Martindell approach, testimony provided
+
+pursuant to a protective order can be divulged to a grand jury if the government establishes "some
+
+extraordinary circumstance or compelling need." Martindell, 594 F.2d at 296. After concluding
+
+that reliance on the protective order was unreasonable,36 Chief Judge McMahon found that the
+
+"Government [ ] persuasively demonstrated extraordinary circumstances," citing "significant
+
+<sup>36</sup> See, e.g., Lit'! Equity Ines., Inc. v. Opportunity Equity Partners Ltd., No. 05 Civ. 2745 (JGK) (RLE), 2010 WL 779314, at \*8 (S.D.N.Y. Mar. 2, 2010) (finding that the parties' reliance on a civil protective order "was not unreasonable given the nature of the litigation," but "not so overwhelming as to warrant the indefinite application of Martindell's strong presumption against modification because the order's broad scope and express language, and the minimal level of court
+
+public interest" which resulted in the Government convening a grand jury to investigate a serious
+
+crime. (Def. Mot. 3, Ex. G at 22-23). The Court also noted that because the investigation was not
+
+publicly known, "the ordinary exercise of grand jury power [Le., to subpoena witnesses to testify
+
+and to produce documents] . . . would implicate and invite the very risk of disclosure—and the
+
+possibility of alerting potential criminal targets that they are under investigation, causing them to
+
+destroy evidence, flee from prosecution, or otherwise seriously jeopardize the Investigation—that
+
+caused the Government to proceed via subpoena [to Boies Schiller] and its related Application."
+
+(Id. at 23-24). The Court further noted that the "Government's interest is bolstered" as the request
+
+was made by a grand jury that had issued a "subpoena for the production of documents as part of
+
+an ongoing investigation." (Id. at 25). In support of her argument, the defendant cites Palmieri
+
+where the Second Circuit, applying Martindell, reversed the district court's decision granting the
+
+state Attorney General's motion to intervene to modify sealing orders. (Def. Mot. 11 at 14).
+
+Maxwell's reliance on Palmieri is of no avail. There, the Second Circuit held that the district court
+
+erred by not expressly finding that the state had shown improvidence, extraordinary circumstances,
+
+or compelling need before modifying the sealing orders in a civil case. Palmieri, 779 F.2d at 862,
+
+866. By contrast, here Chief Judge McMahon made this explicit finding.
+
+Judge Netbum, on the other hand, rejected the Government's arguments for exceptional
+
+circumstances and compelling need as "unpersuasive" under the Martindell standard. (Def. Mot.
+
+3, Ex. H at 6). Maxwell argues that Judge Netbum was "exactly right" in her analysis of whether
+
+exceptional circumstances existed, but ignores the fact that Chief Judge McMahon made contrary
+
+findings on this point. That two neutral judicial officers were presented with the facts, analyzed
+
+the law, and reached varying conclusions based on different findings shows that there are
+
+guardrails in place to ensure compliance with Martindell. In other words, the Government in no
+
+way circumvented Martindell; rather, the Government sought court approval to enforce a subpoena
+
+and then followed the directives it received.37
+
+Most critically, however, even if the Government's motion did not satisfy Martindell,
+
+Maxwell offers no legal authority for the proposition that suppression is the proper remedy.38
+
+Indeed, none of the Second Circuit cases applying Martindell contemplate suppression as a
+
+remedy. See, e.g., In re Grand Jury Subpoena Duces Tecum Dated Apr. 19, 1991, 945 F.2d at
+
+1224 (remanding for findings "on whether the protective order was improvidently granted or
+
+whether the government had made a showing of exceptional circumstances or a compelling need");
+
+Palmieri, 779 F.2d at 862 (reversing district court's modification of protective orders where district
+
+court did not make an "express finding" of improvidence, extraordinary circumstances, or
+
+compelling need and "remand[ing] for further proceedings consistent with this opinion").
+
+<sup>37</sup> Maxwell asks this Court to review and reverse Chief Judge McMahon's exercise of her discretion in modifying the protective order, because she disagrees with Chief Judge McMahon's analysis of the Martindell factors. Although Chief Judge McMahon's order modifying the civil protective order was not entered on the civil docket, that order, along with the Government's application and related materials, were produced to the defense on or about August 12, 2020. As a result, Maxwell could have sought review of Chief Judge McMahon's order in the Second Circuit. See Fed. R. App. P. 4(a)(6). Maxwell asks this Court to second-guess a coequal district court's decision to modify a protective order. Putting aside the question of whether this Court even has the authority to do so, it should in any event decline Maxwell's invitation to act as a reviewing court to Chief Judge McMahon's decision, which was made in her "sound discretion."
+
+In re "Agent Orange" Prod. Liab. Litig., 821 F.2d at 147.
+
+<sup>38</sup> To the extent that Maxwell seeks suppression of documents created prior to the entry of the protective order (or created after its entry but not subject to its protections), that aspect of her motion should be denied. A significant amount of the materials provided in response to the subpoena included such pre-existing documents not created in reliance on a protective order, which do not trigger the Martindell presumption in the Second Circuit, see 77zeStreet.corn, 273 F.3d at 234-235; Davis, 702 F.2d at 422. Maxwell's arguments also do not extend to transcripts of other
+
+2. Maxwell's Fourth Amendment Claim Fails
+
+Maxwell's Fourth Amendment motion is premised on a wholly unsupported expansion of
+
+the law. Because Maxwell lacked a privacy interest in the files of a third party law firm who
+
+represented her adversary in civil litigation, and because the subpoena was entirely lawful, she
+
+cannot make out a Fourth Amendment violation. Moreover, even if Maxwell had standing to assert
+
+this claim, it would nonetheless fail because the Government relied in good faith on a judicial order
+
+permitting compliance with its subpoena.
+
+a. Maxwell Has Not Established Standing
+
+i. Applicable Law
+
+The Fourth Amendment protects the "right of the people to be secure in their persons,
+
+houses, papers, and effects, against unreasonable searches and seizures." U.S. Const. amend IV.
+
+"The basic purpose of this Amendment ... is to safeguard the privacy and security of individuals
+
+against arbitrary invasions by governmental officials." Carpenter v. United States, 138 S. Ct.
+
+2206, 2213 (internal quotation marks and citation omitted). "It has been clear for a generation that
+
+'Fourth Amendment rights are personal rights ... [that] may not be vicariously asserted.' United
+
+States v. Haqq, 278 F.3d 44, 47 (2d Cir. 2002) (quoting Rakas v. Illinois, 439 U.S. 128, 133-34
+
+(1978)). Accordingly, a defendant's Fourth Amendment rights "are violated only when the
+
+challenged conduct invaded his legitimate expectation of privacy rather than that of a third party."
+
+United States v. Payner, 447 U.S. 727, 731 (1980) (emphasis in original); see also United States
+
+v. Villegas, 899 F.2d 1324, 1333 (2d Cir. 1990). Ultimately, the Fourth Amendment inquiry is
+
+"whether [a] defendant has established a legitimate expectation of privacy in the area searched."
+
+United States v. Chuang, 897 F.2d 646, 649 (2d Cir. 1990) (citations omitted). This threshold
+
+question involves two separate inquiries: (1) whether a defendant has demonstrated a subjective
+
+expectation of privacy in the places and items that were searched; and (2) whether that expectation
+
+was one that society accepts as reasonable. Id. It is axiomatic that "[t]he proponent of a motion
+
+to suppress has the burden of establishing that his own Fourth Amendment rights were violated by
+
+the challenged search or seizure." Rakas, 439 U.S. at 130, n.1; see also Rawlings v. Kentucky, 448
+
+U.S. 98, 104 (1980).
+
+Under the third party doctrine, the Fourth Amendment "does not prohibit the obtaining of
+
+information revealed to a third party and conveyed by [the third party] to Government authorities."
+
+United States v. Miller, 425 U.S. 435, 443 (1976). The Supreme Court has long held that "a person
+
+has no legitimate expectation of privacy in information he voluntarily turns over to third parties,"
+
+Smith v. Maryland, 442 U.S. 735, 743-44 (1979), "even if the information is revealed on the
+
+assumption that it will be used only for a limited purpose," Miller, 425 U.S. 435, at 443.
+
+Exceptions to the applicability of the third party doctrine are narrow. For example, in Carpenter,
+
+138 S. Ct. at 2220, the Supreme Court declined to extend the third party doctrine to cell site
+
+location information, holding that "a warrant is required in the rare case where the suspect has a
+
+legitimate privacy interest in records held by a third party." 138 S. Ct. at 2222. However, the
+
+Court stressed that its holding was "a narrow one," with specific consideration given to "the unique
+
+nature of cell phone location information," id. at 2220, which "provides an intimate window into
+
+a person's life," id. at 2217.
+
+"The law is clear that the burden on the defendant to establish [Fourth Amendment]
+
+standing is met only by sworn evidence, in the form of affidavit or testimony, from the defendant
+
+or someone with personal knowledge." United States v. Montoya-Eschevarria, 892 F. Supp. 104,
+
+106 (S.D.N.Y. 1995) (citations omitted); see also United States v. Ulbricht, No. 14 Cr. 68 (KBF),
+
+2014 WL 5090039, at \*6 (S.D.N.Y. Oct. 10, 2014); Rakas, 439 U.S. at 130 n. 1 .
+
+ii. Discussion
+
+Maxwell cannot assert a Fourth Amendment claim because she had no legitimate
+
+expectation of privacy in the deposition transcripts or other materials she designated as confidential
+
+under the protective order. The materials were held by a third party law firm that represented her
+
+adversary in the civil suit. See Smith, 442 U.S. at 743-44 ("a person has no legitimate expectation
+
+of privacy in information he voluntarily turns over to third parties"); Miller, 425 U.S. at 443 (no
+
+legitimate expectation of privacy in materials held by a third party "even if the information is
+
+revealed on the assumption that it will be used only for a limited purpose"); Carpenter, 138 S. Ct.
+
+at 2220 ("We do not disturb the application of Smith and Miler ."). Maxwell cites no authority
+
+for the proposition that she has standing to challenge a judicially approved grand jury subpoena
+
+directed at a third party law firm, because there is none.
+
+Maxwell points to the fact that the materials were designated as confidential under the
+
+protective order, but that reliance is misplaced. (Def. Mot. 11 at 6-8). Martindell by its own terms
+
+contemplates the modification of a protective order in a civil action. See, e.g., Andover Data
+
+Servs., 876 F.2d at 1083 ("It is well-settled here and elsewhere . . . that a Rule 26(c) protective
+
+order may be overturned or modified based on a finding of improvidence, extraordinary
+
+circumstances or compelling need."). And with respect to the specific protective order at issue,
+
+Chief Judge McMahon found that because the order "plainly gives the court the power to enter an
+
+order compelling disclosure to anyone—law enforcement included—Maxwell could not
+
+reasonably have relied on the absence of automatic permission for such disclosure to shield
+
+anything she said or produced from a grand jury's scrutiny." (Def. Mot. 3, Ex. Gat 18-19); see
+
+also Def. Mot. 3, Ex. A at ¶ 5 ("CONFIDENTIAL INFORMATION[] shall not, without the
+
+consent of the party producing it or further Order of the Court, be disclosed[.]") (internal quotation
+
+marks omitted) (emphasis added)); In re "Agent Orange" Prod. Liab. Litig., 821 F.2d at 145 ("It
+
+is undisputed that a district court retains the power to modify or lift protective orders that it has
+
+entered."). It also bears noting that Martindell and its progeny do not discuss law enforcement
+
+applications in Fourth Amendment terms.
+
+In an effort to avoid the application of the third party doctrine, Maxwell contends that she
+
+did not in fact voluntarily share anything in the civil suit, and that "every other circumstance"
+
+supported her "expectation that her deposition transcripts would be private." (Def. Mot. 11 at 9).
+
+Neither argument withstands scrutiny. As an initial matter, the facts of this case are far removed
+
+from the "narrow" circumstances in which the Supreme Court has found an exception to the third
+
+party doctrine. For example, the Carpenter Court, while stressing that its holding was a "narrow
+
+one," 138 S. Ct. at 2220, held that "[g]iven the unique nature of cell phone location records," which
+
+provide a "intimate window into a person's life," "the fact that the information is held by a third
+
+party does not by itself overcome the user's claim to Fourth Amendment protection." Id. at 2217;
+
+see also Zietzke v. United States, 426 F. Supp. 3d 758, 768 (W.D. Wash. 2019) ("The Court . . .
+
+will extend Carpenter to new circumstances only if they directly implicate the privacy concerns
+
+that animated the majority. [T]he majority was overwhelmingly concerned with `Carpenter's
+
+anticipation of privacy in his physical location.' In other words, Carpenter was about
+
+surveillance." (internal citation omitted)).
+
+There can be no serious argument that the facts of this case, or the materials obtained
+
+pursuant to the subpoena issued here, revealed Maxwell's physical location over a period of time
+
+or are otherwise in any way analogous to the narrow category of information contemplated by the
+
+majority in Carpenter. To the extent the defendant argues that her deposition transcripts implicate
+
+such interests because she "did not `voluntarily convey' her testimony to " (Def. Mot. II
+
+at 10), the Court should reject the defendant's efforts to twist Carpenter's exception to the third
+
+party rule beyond recognition. The defendant was not compelled to participate in the deposition
+
+or to answer questions without invoking her Fifth Amendment right against self-incrimination; she
+
+voluntarily chose to do so. Even if she chose to do so in reliance on the protective order, that
+
+protective order was subject to modification under well-settled case law and by its own terms.
+
+Contrary to the defendant's claims (Def. Mot. 11 at 10), she assumed the risk that the deposition
+
+transcripts would divulged to the Government. See, e.g., United States v. Schaefer, No. 17 Cr. 400
+
+(HZ), 2019 WL 267711, at \*5 (D. Or. Jan. 17, 2019) (declining to apply Carpenter where
+
+government obtained defendant's eBay transactions without a warrant as defendant "assumed the
+
+risk that [eBay] would reveal to police the purchases he made" and defendant "did not have a
+
+reasonable expectation of privacy in the records of his purchases").
+
+Because Maxwell had no legitimate Fourth Amendment privacy interest in the materials in
+
+Boies Schiller's possession, she has no standing to challenge their seizure, and no warrant was
+
+required to obtain those materials. Her motion should be rejected on this ground alone.
+
+b. The Government Acted in Good Faith
+
+Even if the defendant had standing to bring this motion, it still fails because the
+
+Government only obtained these materials after obtaining a court order authorizing it to do so. The
+
+Government accordingly acted in good faith when it acted pursuant to that judicial order.
+
+i. Applicable Law
+
+Under the so-called "good faith" exception, the exclusionary rule and its remedy of
+
+suppression do not apply "when the Government `act[s] with an "objectively reasonable good-
+
+faith belief that their conduct is lawful."' United States v. Zodhiates, 901 F.3d 137, 143 (2d Cir.
+
+2018) (quoting Davis v. United States, 564 U.S. 229, 238 (2011) (internal quotation marks
+
+omitted)). "As the rule seeks to deter future Fourth Amendment violations, the Supreme Court
+
+advises district courts to only suppress evidence where it serves such a purpose." United States v.
+
+Williams, No. 10 Cr. 622 (ADS), 2018 WL 4623017, at \*4 (E.D.N.Y. Sept. 26, 2018) (internal
+
+quotation marks and citations omitted). "`[T]he exclusionary rule is not an individual right and
+
+applies only where it results in appreciable deterrence." United States v. Eldred, 933 F.3d 110,
+
+118 (2d Cir. 2019) (quoting Herring v. United States, 555 U.S. 135, 141 (2009)); see also Herring,
+
+555 U.S. at 144 (concluding that "[t]o trigger the exclusionary rule, police conduct must be
+
+sufficiently deliberate that exclusion can meaningfully deter it, and sufficiently culpable that such
+
+deterrence is worth the price paid by the justice system."). As a result, exclusion should be a "last
+
+resort" rather than a "first impulse." United States v. Rosa, 626 F.3d 56, 64 (2d Cir. 2010) (internal
+
+quotation marks and citation omitted). The exclusionary rule should be used only where law
+
+enforcement "`exhibit[s] deliberate, reckless, or grossly negligent disregard for Fourth
+
+Amendment rights."' United States v. Raymonda, 780 F.3d 105, 117-18 (2d Cir. 2015) (quoting
+
+United States v. Stokes, 733 F.3d 438, 443 (2d Cir. 2013)); see also United States v. Green, 981
+
+F.3d 945, 957 (11th Cir. 2020) ("It follows that when officers act with `an objectively reasonable
+
+good-faith belief that their conduct is lawful'—i.e., by acting in reasonable reliance on a warrant,
+
+statute, or court order—the exclusionary rule does not apply because there is little, if any,
+
+deterrence benefit in such circumstances." (citations omitted)).
+
+In the context of search warrants, suppression will generally not be warranted where the
+
+evidence at issue was "obtained in objectively reasonable reliance on a subsequently invalidated
+
+search warrant." United States v. Leon, 468 U.S. 897, 922 (1984). As a result, although the burden
+
+is on the Government to establish good faith, "[s]earches pursuant to a warrant will rarely require
+
+any deep inquiry into reasonableness, for a warrant issued by a magistrate normally suffices to
+
+establish that a law enforcement officer has acted in good faith in conducting the search." Id.
+
+(internal quotation marks and citations omitted); see also Golino v. City of New Haven, 950 F.2d
+
+864, 870 (2d Cir. 1991) (noting that the "issuance of a warrant by a neutral magistrate, which
+
+depends on a finding of probable cause, creates a presumption that it was objectively reasonable
+
+for the officers to believe that there was probable cause"). Indeed, the good faith exception does
+
+not apply only in four narrow circumstances:
+
+(1) where the issuing magistrate has been knowingly misled; (2) where the issuing magistrate wholly abandoned his or her judicial role; (3) where the application is so lacking in indicia of probable cause as to render reliance upon it unreasonable; and (4) where the warrant is so facially deficient that reliance upon it is unreasonable.
+
+United States v. Moore, 968 F.2d 216, 222 (2d Cir. 1992) (citing Leon, 468 U.S. at 923). The good
+
+faith exception analysis applies in the context of court orders. See, e.g., Zodhiates, 901 F.3d at
+
+143 (applying good faith analysis in Fourth Amendment challenge to cell phone location
+
+information obtained by subpoena issued pursuant to 18 U.S.C. § 2703(c)(2)); United States v.
+
+Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569, at \*7 (S.D.N.Y. June 10, 2014) (finding good
+
+faith exception would apply to cell site information obtained pursuant to a subpoena authorized by
+
+magistrate judge pursuant to 18 U.S.C. § 2703(d)); United States v. Ashburn, 76 F. Supp. 3d 401,
+
+406, 414-18 (E.D.N.Y. 2014) (applying Leon to § 2703(d) orders for historical cell-site data
+
+obtained and finding that the good faith exception applied).
+
+ii. Discussion
+
+The exclusionary rule and its remedy of suppression should not apply here, as the
+
+Government issued a grand jury subpoena; sought the materials after applying to the district court
+
+for an order to modify the civil protective order; and only obtained the materials after the district
+
+court modified the protective order and issued a 26-page decision. The Government acted in
+
+reasonable reliance on the district court's decision.
+
+The defendant argues that the Government misled the Court when it "claimed not to know
+
+what was in Boies Schiller's file and that Boies Schiller had no role in instigating the investigation
+
+of Maxwell." (Def. Mot. 11 at 1). The defendant's claims are both factually inaccurate and
+
+meritless.
+
+First, the Government did not mislead Chief Judge McMahon about its contacts with Boies
+
+Schiller. As an initial matter, Maxwell's argument is premised solely on her use of selective
+
+snippets from a lone Daily News Article that is premised, in meaningful part, on anonymous
+
+sources and hearsay. As the factual background set forth above—which is corroborated by notes
+
+and correspondence produced alongside this brief—makes clear, David Boies and Boies Schiller
+
+played no role in initiating, let alone "fomenting" the Government's investigation. That
+
+investigation was opened more than two and a half years after the last known contact between any
+
+lawyer associated with any civil counsel for and, in any event, was initially focused on
+
+Epstein, not this defendant. As detailed above, the USAO-SDNY opened the instant investigation
+
+in late November 2018 shortly after the Miami Herald published a series of articles about Epstein.
+
+AUSA-1 was not involved in that decision, which in any event had nothing to do with a meeting
+
+that had taken place nearly three years prior.39 (Ex. 4 at 6).
+
+<sup>39</sup> Maxwell repeatedly claims that Boies Schiller urged AUSA-1 to open an investigation of Epstein and Maxwell, (Def. Mot. 3 at 8), but that allegation, which is supported by nothing aside from the above-referenced media report, is incorrect. While AUSA-1 did meet with the three attorneys in February 2016, she understood the attorneys to be focused on Epstein, and not on Epstein and Maxwell as a "duo." (Ex. 4 at I, 4). The presentation to AUSA-1 focused on urging an investigation into Epstein with only passing references to Maxwell. Simply put, the pitch was
+
+The defendant repeatedly argues that the Government's failure to mention AUSA-1's prior
+
+contact with Boies Schiller in 2016 was a misrepresentation that led to the modification of the
+
+protective order. The argument, which relies principally on hyperbolic rhetoric, is simply
+
+incorrect. As an initial matter, the Government did not insist, contrary to Maxwell's twisted
+
+reading of the transcript, that "there had been no contact whatsoever" between Boies Schiller and
+
+the Government at any time prior to the Government opening its investigation. (Def. Mot. 3 at 1).
+
+Instead, Chief Judge McMahon's question was more specific: referencing Chemical Bank and the
+
+desire to avoid "a Chemical Bank kind of situation," Chief Judge McMahon asked about contacts
+
+between the two parties "prior to the issuance of the subpoena on the subject ofyour investigation."
+
+(Def. Mot. 3, Ex. E at 2 (emphasis added); see also Def. Mot. 3 at 7 (omitting the italicized portion
+
+of the question)). In response, the Government described accurately its communications with
+
+Boies Schiller that had occurred in the time period surrounding the opening of its investigation and
+
+the issuance of the subpoena. Additionally, and in light of the Government's prior arguments to
+
+Chief Judge McMahon relating to Chemical Bank,4° the Government attempted to address the
+
+misconduct at issue in that case: namely the production of confidential documents without seeking
+
+modification of a protective order by confirming that, here, no such production had yet occurred.
+
+(Def. Mot. 3, Ex. E at 2) (noting that Boies Schiller "generally advised us that they believed there
+
+4° See, e.g., Exs. 8 & 9 at 2-3 (discussing Chemical Bank as rejecting a contempt request where a party "compl[ied] with a grand jury subpoena despite the existence of a protective order" and focusing arguments on the nature of the production of documents); (Def. Mot. 3, Ex. D at 15) (the Government describing Chemical Bank as "essentially say[ing]: You should have asked, but of course this is fine for you to disclose this information to the government based on the validly issued grand jury subpoena"); cf (id. at 4 (Chief Judge McMahon describing Chemical Bank as saying "the proper procedure [for the production of documents] is for somebody to make a motion to be relieved from the terms of the protective order"), 20 (Chief Judge McMahon stating that "in the
+
+was a protective order that would govern at least some of the materials, and that is why we
+
+ultimately made the application to the Court.")).
+
+While the Government appreciates, with the benefit of hindsight, that an answer that had
+
+also referenced the February 2016 meeting (and the fact that USAO-SDNY took no action as a
+
+result of that meeting) would have provided additional context—and would have further reinforced
+
+that this was not a "Chemical Bank situation"—as noted above, the Government's response
+
+accurately described its contacts with Boies Schiller as relevant to "your investigation" and the
+
+issuance of the subpoena at hand. Indeed, there is no reason to believe that a description of the
+
+February 2016 meeting would have been material to Chief Judge McMahon's analysis of whether
+
+she was facing a "Chemical Bank kind of situation." (Def. Mot. 3, Ex. E at 2).
+
+In Chemical Bank, counsel for a civil party approached the Manhattan District Attorney's
+
+Office "suggesting that it had evidence of criminal violations relating to the case." 154 F.R.D. at
+
+93. In response, a grand jury subpoena was issued and "confidential documents were produced by
+
+the defendant without complying with any of the specific procedures or exceptions provided in the
+
+[confidentiality] orders." Id. Here, by contrast, the Government accurately conveyed to Chief
+
+Judge McMahon the opening of its investigation in late 2018, the reason it made contact with Boies
+
+Schiller shortly thereafter and served a subpoena in February 2019, and that no documents
+
+governed by the protective order had yet been produced. Aside from rank speculation loosely
+
+premised on an anonymously sourced news report, the defendant offers nothing to support her
+
+assertion that "Boies Schiller was instrumental in fomenting the Maxwell prosecution" (Def. Mot.
+
+3 at 2) (emphasis in original), or that AUSA-1's February 2016 meeting with Boies Schiller (as it
+
+actually occurred) undercut the accuracy of the Government's representations to Chief Judge
+
+McMahon, or played any role in the Government opening its investigation in November 2018.
+
+Second, the Government did not misrepresent the extent of its knowledge of the contents
+
+of Boies Schiller's files. As the Government correctly represented to the court, the Government
+
+had "either little or no additional information than the Court does in terms of what materials there
+
+are [and] who was deposed." (Def. Mot. 3, Ex. D at 17). In support of her argument, Maxwell
+
+cites again to the Daily News Article, which reports that "after Maxwell's two depositions, David
+
+Boies himself apparently approached the government in the summer of 2016, asking 'if the
+
+Southern District would consider charging Maxwell with perjury' (Def. Mot. 3 at 8). But the
+
+Government has uncovered no evidence that such a meeting ever occurred. AUSA-1 does not
+
+recall ever speaking with or meeting David Boies in her life. (Ex. 4 at 4). Moreover, AUSA-1
+
+does not recall being asked if the USAO-SDNY would consider charging Maxwell with perjury
+
+(id. at 5), and while notes of the February 2016 meeting refer to the existence of depositions
+
+generally, there can be no question Chief Judge McMahon appreciated the Government's general
+
+understanding that such transcripts would be part of the civil litigation file. (Def. Mot. 3, Ex. G at
+
+21). Simply put, there is no evidence that the Government had any significant knowledge of the
+
+contents of Boies Schiller's files, or that the Government's representations to Chief Judge
+
+McMahon were incorrect.
+
+In sum, Maxwell has failed to put forth any evidence that the Government misled Chief
+
+Judge McMahon, and as such, the good faith exception applies. To the contrary, the record before
+
+the Court demonstrates that the Government directly responded to Chief Judge McMahon's
+
+question and accurately described the contacts between Boies Schiller and the USAO-SDNY in
+
+connection with the investigation, the Government's lack of knowledge of the contents of that file,
+
+and the fact that no protected materials had been produced in violation of the protective order.
+
+Upon receiving a court order issued by a Chief United States District Judge who had carefully
+
+considered the Government's application and then issued a lengthy opinion ruling on that
+
+application, the Government was entirely reasonable in its understanding that the order was lawful.
+
+It was therefore similarly reasonable for the Government to obtain materials from Boies Schiller
+
+in response to the subpoena that had been analyzed and blessed by a court order. The Government
+
+acted with an "objectively reasonable good-faith belief' that its conduct was lawful and in
+
+reasonable reliance on the district court's order. Zodhiates, 901 F.3d at 143 (internal quotation
+
+marks and citations omitted).
+
+c. Suppression of Certain Materials Would Be Improper Under
+
+the Inevitable Discovery Doctrine
+
+To the extent materials the Government obtained from Boies Schiller have now been
+
+unsealed and posted on the public docket, there is no basis to suppress such materials because the
+
+Government would have inevitably been able to access them upon unsealing.
+
+i. Applicable Law
+
+Under the inevitable discovery doctrine, "evidence that was illegally obtained will not be
+
+suppressed `if the government can prove that the evidence would have been obtained inevitably'
+
+even if there had been no statutory or constitutional violation." United States v. 852 F.2d
+
+671, 675-76 (2d Cir. 1988) (quoting Nix v. Williams, 467 U.S. 431, 447 (1984)). When a claim of
+
+inevitable discovery is raised, the court must "determine, viewing affairs as they existed at the
+
+instant before the unlawful search occurred, what would have happened had the unlawful search
+
+never occurred." Stokes, 733 F.3d at 444 (citation omitted) (emphasis in original); see also United
+
+States v. Heath, 455 F.3d 52, 55 (2d Cir. 2006) (The application of the inevitable discovery
+
+doctrine "turns on a central question: Would the disputed evidence inevitably have been found
+
+through legal means tut for' the constitutional violation? If the answer is `yes,' the evidence
+
+seized will not be excluded.").
+
+"The government bears the burden of proving inevitable discovery by a preponderance of
+
+the evidence." Stokes, 733 F.3d at 444 (citing Nix, 467 U.S. at 444). This requires establishing,
+
+"'with a high level of confidence, that each of the contingencies necessary to the legal discovery
+
+of the contested evidence would be resolved in the government's favor." Id. (quoting Heath, 455
+
+F.3d at 60). As the Supreme Court has explained, if the Government can establish that the evidence
+
+inevitably would have been discovered by lawful means, "then the deterrence rationale [for the
+
+exclusionary rule] has so little basis that the evidence should be received." Nix, 467 U.S. at 444.
+
+ii. Discussion
+
+Even if the Court were to find that there had been some constitutional violation in the
+
+Government obtaining a modification of the protective order—which it should not—the question
+
+in an inevitable discovery analysis is whether the Government would inevitably have found the
+
+disputed evidence. The answer is yes, at least as to some of the evidence, including the April 2016
+
+deposition that forms the basis of Count Five and part of the July 2016 deposition that forms the
+
+basis of Count Six.41
+
+<sup>41</sup>In January 2021, the defendant asked Judge Preska to reconsider her order unsealing certain portions of her testimony on the basis that, among other things, public release of the section would make it more difficult for Maxwell to suppress the testimony as evidence against her at her criminal trial. On February 8, 2021, Judge Preska "decline[d] Ms. Maxwell's invitation to reconsider its order" and noted that the defendant had both filed a suppression motion and available tools under the Federal Rules of Evidence and Procedure. (See 15 Civ. 7433 (LAP), Dkt. No. 1211 at 3, 5). The portion of the July 2016 deposition transcript that forms the basis of Count Six that has been unsealed relates to the defendant denying that she has given a massage to anyone, including Epstein or Minor Victim-2. (See 15 Civ. 7433 (LAP), Dkt. No. 1212-1 at 113). The fact that the defendant argued against unsealing the transcript by pointing to her suppression argument is irrelevant. Judge Preska determined that the public's First Amendment right of access outweighed the defendant's interests. If the Government had not modified the protective order and charged the defendant with perjury based on the deposition transcript, that argument would have been unavailable and the balance would have tipped still more in favor of public access, leading to the transcript's inevitable
+
+discovery.
+
+The defendant asks the Court for a drastic remedy, namely suppression of all evidence the
+
+Government obtained pursuant to the subpoena, as well as the dismissal of Counts Five and Six.
+
+In so doing, the defendant seeks a windfall to which she is not entitled based on unprecedented
+
+claims that ignore the facts and the law. Suppression of all materials the Government obtained
+
+pursuant to the subpoena is unwarranted here, particularly where certain of the materials have been
+
+subsequently unsealed by Judge Preska in the underlying civil litigation, including Maxwell's
+
+April 2016 deposition transcript. (See 15 Civ. 7433 (LAP), Dkt. No. 1077). The Second Circuit
+
+affirmed Judge Preska's ruling in October 2020, finding that the Court "correctly held that the
+
+deposition materials are judicial documents to which the presumption of public access attaches,
+
+and did not abuse its discretion in rejecting Maxwell's meritless arguments that her interests
+
+superseded the presumption of access." v. Maxwell, No. 20-2413 (2d Cir.), (Dkt. No. 140-
+
+1 at 3).42 On October 22, 2020, the defendant's April 2016 deposition was publicly filed. (See 15
+
+Civ. 7433 (LAP), Dkt. No. 1137-13). In February 2021, a redacted version of the defendant's July
+
+2016 deposition was publicly filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1212-1). In other words,
+
+had the Government not obtained an order modifying the protective order, the Government
+
+inevitably would have discovered and obtained, at a minimum, the defendant's April 2016
+
+deposition transcript and a portion of the July 2016 transcript that form the basis of the charges in
+
+Counts Five and Six.
+
+<sup>42</sup> Relatedly, the defendant moved to modify the criminal protective order in order to use confidential criminal discovery materials in filings she intended to submit in civil litigation. The defendant raised this precise point—that if the Court ultimately decided that it was inappropriate for the Government to proceed by subpoena, the Government would claim inevitable discovery. (Dkt. No. 54 at 3). The defendant offered no coherent explanation of how the criminal discovery materials could have any conceivable impact on the issues pending in civil litigation. She cited no case law suggesting that, for example, the possibility of an inevitable discovery argument by the Government should foreclose unsealing in a civil case. This Court rejected the defendant's motion to modify the criminal protective order. (Dkt. No. 51). The Second Circuit also dismissed the
+
+3. The Defendant's Motion to Suppress Evidence Obtained Pursuant to the Subpoena Under the Fifth Amendment Is Without Merit
+
+The defendant's motion to suppress all evidence obtained pursuant to the subpoena on Fifth
+
+Amendment grounds fails for multiple, independent reasons. As an initial matter, Boies Schiller
+
+is not the Government and was not acting as an agent of the Government when it deposed the
+
+defendant or otherwise litigated the civil case against her. That the defendant may regret her choice
+
+to respond to Boies Schiller's questions during two depositions instead of invoking her privilege
+
+against self-incrimination does not transform that choice into a Fifth Amendment violation.
+
+a. Applicable Law
+
+i. The Fifth Amendment — Generally
+
+The Fifth Amendment provides in pertinent part: "No person . . . shall be compelled in any
+
+criminal case to be a witness against himself." U.S. Const. amend. V. To establish a Fifth
+
+Amendment violation, an individual must "demonstrate the existence of three elements:
+
+1) compulsion, 2) a testimonial communication, and 3) the incriminating nature of that
+
+communication." In re Grand Jury Subpoena, 826 F.2d 1166, 1168 (1987); see also, e.g., In Re
+
+Three Grand Jury Subpoenas Jan. 5, 1988, 847 F.2d 1024, 1028 (2d Cir. 1988).
+
+It is "axiomatic that the Amendment does not automatically preclude self-incrimination,
+
+whether spontaneous or in response to questions put by government officials." United States v.
+
+Washington, 431 U.S. 181, 186 (1977). "Indeed, far from being prohibited by the Constitution,
+
+admissions of guilt by wrongdoers, if not coerced, are inherently desirable." Id. at 187. "[T]he
+
+Fifth Amendment proscribes only self-incrimination obtained by a `genuine compulsion of
+
+testimony.'" Id. (quoting Michigan v. Tucker, 417 U.S. 433, 440 (1974)); see also Washington,
+
+431 U.S. at 187 ("Absent some officially coerced self-accusation, the Fifth Amendment privilege
+
+is not violated by even the most damning admissions."). Nor does the Constitution "prohibit every
+
+element which influences a criminal suspect to make incriminating admissions." Id. The question
+
+is not whether a witness was encouraged to speak, but whether his "free will," when he spoke,
+
+"was overborne." Id. at 188; see also, e.g., United States v. Corbett, 750 F.3d 245, 253 (2d Cir.
+
+2014).
+
+It follows that the Government need not inform a witness of the nature of its investigation,
+
+see United States v. Okwumabua, 828 F.2d 950, 953 (2d Cir. 1987), much less his individual status
+
+in the investigation, see Washington, 431 U.S. at 189 & 190 n.6. The Constitution does not
+
+"require that the police supply a suspect with a flow of information to help him calibrate his self-
+
+interest in deciding whether to speak or stand by his rights." Colorado v. Spring, 479 U.S. 564,
+
+576-77 (1987) (internal quotation marks omitted); see also, e.g., id. at 577 (there is no requirement
+
+that law enforcement give information that might affect "the wisdom" of speaking). Nor does the
+
+Constitution require that someone be questioned only in the manner most likely to ensure that he
+
+gives the decision whether to speak careful thought. See, e.g., United States v. 660 F.3d
+
+149, 157 (2d Cir. 2011) ("the Fifth Amendment does not protect against hard choices" (internal
+
+quotation marks omitted)); United States v. Mullens, 536 F.2d 997, 1000 (2d Cir. 1976) (there is a
+
+difference between "those choices which are physically or psychologically coerced and those
+
+which are merely difficult").
+
+In short, the Fifth Amendment is only violated by "government misconduct" that is
+
+"coercive." Colorado v. Connelly, 479 U.S. 157, 163 (1986); see also Oregon v. Elstad, 470 U.S.
+
+298, 312 (1985) (Fifth Amendment prohibits "coercion" effected "by physical violence or other
+
+deliberate means calculated to break the suspect's will").
+
+ii. The Fifth Amendment — Act of Production Privilege
+
+The act of production privilege is a form of the Fifth Amendment privilege pertaining to
+
+to produce documents, the contents of which are not privileged, where the act of production is,
+
+itself, (1) compelled, (2) testimonial, and (3) incriminating." In re Three Grand Jwy Subpoenas
+
+Duces Tecwn Dated Jan. 29, 1999, 191 F.3d 173, 178 (2d Cir. 1999).
+
+Consistent with these requirements, the privilege only "prohibits the compelled disclosure
+
+of documents when the act of production has independent communicative aspects-such as an
+
+admission that the documents exist, that the subject possesses or controls the documents, that the
+
+documents are authentic, or that the subject believes the documents are responsive to the
+
+subpoena." In re Various Grand Jury Subpoenas, 924 F. Supp. 2d 549, 552 (S.D.N.Y. 2013),
+
+aff'd, 579 F. App'x 37 (2d Cir. 2014); see also Fisher v. United States, 425 U.S. 391, 408 (1976).
+
+It follows that the privilege does not apply when "[t]he existence and location of the [sought]
+
+papers are a foregone conclusion and the [compelled individual] adds little or nothing to the sum
+
+total of the Government's information by conceding that he in fact has the papers." Id. at 411; see
+
+also In re Grand Jury Subpoena Duces Tecum Dated Oct. 29, 1992, 1 F.3d 87, 93 (2d Cir. 1993);
+
+Madanes v. Madanes, 186 F.R.D. 279, 284 (S.D.N.Y. 1999) ("[E]ven if documents contain
+
+incriminating information, requiring a person to produce them does not implicate the Fifth
+
+Amendment unless the act of production is itself testimonial in nature and incriminating to the
+
+person making the disclosure.").
+
+iii. The Fifth Amendment — When Private Action Is Deemed
+
+Government Action
+
+As discussed above, "[t]he sole concern of the Fifth Amendment . . is governmental
+
+coercion." Connelly, 479 U.S. at 170. "[T]he Fifth Amendment privilege is not concerned `with
+
+moral and psychological pressures to confess emanating from sources other than official
+
+coercion.'" Id. (quoting Elstad, 470 U.S. at 305). For this reason, even "[t]he most outrageous
+
+behavior by a private party seeking to secure evidence against a defendant does not make that
+
+evidence inadmissible." Connelly, 479 U.S. at 166.
+
+This does not mean that only action undertaken directly by the Government may violate
+
+the Fifth Amendment (or another right). In certain circumstances, a private entity may be deemed
+
+to be acting as a government agent. See United States v. Stein, 541 F.3d 130, 146 (2d Cir. 2008)
+
+("Actions of a private entity are attributable to the State if there is a sufficiently close nexus
+
+between the State and the challenged action of the entity so that the action of the latter may be
+
+fairly treated as that of the State itself." (internal quotation marks and ellipsis omitted)).
+
+However, this standard "is not satisfied when the state merely approves of or acquiesces in
+
+the initiatives of the private entity, or when an entity is merely subject to governmental regulation."
+
+Id. (internal quotations marks and citations omitted; alterations incorporated)). Nor is it sufficient
+
+that a non-government entity chooses to cooperate with a government investigation or has its own
+
+parallel investigation. See id. at 150. Non-government action is attributable to the government
+
+"only when it can be said that the State is responsible for the specific conduct of which the
+
+[defendant] complains." Blum v. Yaretsky, 457 U.S. 991, 1004 (1982) (emphasis in original).
+
+"Such responsibility is normally found when the State 'has exercised coercive power or has
+
+provided such significant encouragement, either overt or covert, that the choice must in law be
+
+deemed to be that of the State.'" Stein, 541 F.3d at 147 (quoting Blum, 457 U.S. at 1004); see also
+
+Flagg v. Yonkers Say. & Loan Ass 'n, 396 F.3d 178, 187 (2d Cir. 2005).
+
+b. Discussion
+
+As an initial matter, the defendant's Fifth Amendment claim fails because she has not
+
+demonstrated state action. Boies Schiller is not an agent of the Government and has not been at
+
+any time during the course of the Government's investigation, including when it initiated the civil
+
+lawsuit against the defendant or took her deposition years before the Government initiated its own
+
+investigation. The defendant offers no evidence to the contrary, and there is no reason to believe,
+
+on this record, that the Government in any way controlled Boies Schiller when it litigated a civil
+
+case against the defendant. As such, the Fifth Amendment does not apply.
+
+The defendant's claim further fails because without coercion or compulsion, there is no
+
+Fifth Amendment violation. See Minnesota v. Murphy, 465 U.S. 420, 431 (1984) (rejecting claim
+
+that a "failure to inform [the defendant] of the Fifth Amendment privilege barred use of his
+
+confession at trial"); United States v. Mitchell, 966 F.2d 92, 100 (2d Cir. 1992) ("Inculpatory
+
+statements are not involuntary when they result from a desire to cooperate, or from a defendant's
+
+ignorance of, or inattention to, his right to remain silent."); United States v. Mast, 735 F.2d 745,
+
+750 (2d Cir. 1984) (same). The defendant implicitly argues that she only testified under oath in
+
+the civil matter because she thought she would not be held to that oath. In other words, had she
+
+known that she would be subject to the penalties of perjury, she would have invoked her Fifth
+
+Amendment right. But the defendant's misguided expectation that she would face no
+
+consequences cannot be said to coerce speech. The defendant, represented by able counsel,
+
+voluntarily chose to waive her Fifth Amendment rights and testify under oath. And she chose to
+
+do so in connection with civil depositions that occurred over two years before the Government
+
+opened its investigation. The circumstances surrounding that decision come nowhere near the type
+
+of coercion that rises to the level of a Fifth Amendment violation. See, e.g., United States v. Ash,
+
+464 F. Supp. 3d 621, 627-30 (S.D.N.Y. 2020) (finding suppression of defendant's phone
+
+unwarranted where defendant complied with former employer's request to return the phone
+
+because defendant was not coerced into doing so, and rejecting defendant's argument that the
+
+employer was required to warn her that it might produce the phone to the government, even
+
+assuming arguendo that that employer's actions were attributable to the government).
+
+The defendant's claim that her act of production privilege was somehow violated similarly
+
+fails. Counsel cites Boyd v. United States, 116 U.S. 616 (1886) for the proposition that "a
+
+compulsory production of the private books and papers . . . [also] is compelling . . . him to be a
+
+witness against himself, within the meaning of the fifth amendment." (Det. Mot. 11 at 15) (quoting
+
+Boyd, 116 U.S. at 634-35). In In re Grand Jury Subpoena Duces Tecum Dated Oct. 29, 1992, the
+
+Second Circuit ruled that the Fifth Amendment does not protect the contents of private papers that
+
+are not business documents, and also noted that "[s]everal aspects of the Boyd decision did not
+
+endure." 1 F.3d at 90 (citing Fisher v. United States, 425 U.S. 391 (1976)).
+
+Further, the Fifth Amendment does not protect against being compelled to speak and then
+
+speaking falsely. "[E]ven if an individual's perjured testimony is improperly procured because of
+
+government misconduct, that testimony may still be used to prosecute that defendant for perjury."
+
+United States v. Olivieri, 740 F. Supp. 2d 423, 425 (S.D.N.Y. 2010) (citing United States v.
+
+Remington, 208 F.2d 567 (2d Cir. 1953); United States v. Winter, 348 F.2d 204 (2d Cir. 1965));
+
+see also United States v. Wong, 431 U.S. 174, 180 (1977) ("[P]erjury is not a permissible way of
+
+objecting to the Government's questions. . . . Indeed, even if the Government could, on pain of
+
+criminal sanctions, compel an answer to its incriminating questions, a citizen is not at liberty to
+
+answer falsely."); Bryson v. United States, 396 U.S. 64, 72, 90 (1969) (rejecting challenge to false
+
+statement prosecution; "[I]t cannot be thought that as a general principle of our law a citizen has a
+
+privilege to answer fraudulently a question that the Government should not have asked. . . . A
+
+citizen may decline to answer the question, or answer it honestly, but he cannot with impunity
+
+knowingly and willfully answer with a falsehood.").
+
+Contrary to the defendant's argument (Def. Mot. 11 at 16), this case is distinguishable from
+
+United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988). There, the defendant had already been
+
+indicted at the time of his deposition in a civil case, "was reluctant to be deposed because of the
+
+pending indictment, and he agreed only after the parties in the civil case stipulated that the
+
+deposition would be sealed." Id. at 699-700. The court found that the subpoenas for the deposition
+
+transcript were "unenforceable" because the "government has not argued that the protective order
+
+was improvidently granted or that there are some extraordinary circumstances or compelling need,
+
+in view of the holding in Martindell."43 Id. at 701. The court found that the protective order served
+
+the "'vital function" described in Martindell, as the defendant had already been indicted at the
+
+time of his deposition in a civil case for almost seven months; the defendant "consistently resisted
+
+the use of his testimony in the criminal action against him"; and the Government did not seek the
+
+deposition "to aid it in a criminal investigation or grand jury proceeding." Id. at 700; see also
+
+Botha v. Don King Productions, Inc., No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb.
+
+27, 1998) (noting importance of policy concerns of Martindell where Government obtained an
+
+indictment against witness "long before his deposition in the civil action" and where federal
+
+criminal case remains pending after civil action is resolved). Here, by contrast, Chief Judge
+
+McMahon found that the "Government has persuasively demonstrated extraordinary
+
+circumstances, which would entitle it to modification in any event." (Def. Mot. 3, Ex. G at 22).
+
+As she noted in her opinion, the situation was distinct from Oshatz "where the Government was
+
+trolling for evidence to use at a trial, rather than seeking information as part of a criminal
+
+investigation or grand jury proceeding." (Id. at 24-25). As Chief Judge McMahon already
+
+concluded, Oshatz does not warrant a different result here.
+
+<sup>43</sup> In Martindell, the Second Circuit explicitly deemed it "unnecessary for us to decide the Fifth
+
+The defendant argues that Martindell "authorized her to give deposition testimony under
+
+the shield of the Protective Order without worrying whether the government could `insinuate itself
+
+into the case and use her own words against her." (Def. Mot. 11 at 15-16). That is not the law,
+
+and the defendant cannot use the protective order to cloak her testimony. The Second Circuit has
+
+recognized that because "[i]t is well-settled here and elsewhere . . . that a Rule 26(c) protective
+
+order may be overturned or modified based on a finding of improvidence, extraordinary
+
+circumstances or compelling need[,]" "as a practical matter it is clear that the protections afforded
+
+by a Rule 26(c) order are not as extensive as those afforded by the fifth amendment, or by a
+
+statutory grant of use immunity, and that a protective order therefore cannot be used to abridge a
+
+witness' fifth amendment rights." Andover Data Servs., 876 F.2d at 1083 (emphasis in original);
+
+see id. at 1084 ("Uncertainty about the ultimate outcome of a protective order will mean that no
+
+deponent may always effectively rely on a protective order to secure his right against self-
+
+incrimination.") (quoting In re Grand Jury Subpoena, 836 F.2d 1468, 1478 (4th Cir. 1988)));
+
+Davis, 702 F.2d at 421-22 ("Absent applicable grounds for exception, such as a previously asserted
+
+Fifth Amendment privilege, no shield protects the civil evidence [ ] from compellable production
+
+before the grand jury which subpoenaed it").
+
+4. The Government Did Not Violate Maxwell's Due Process Rights
+
+The defendant also claims that the Government's conduct "cannot be squared with
+
+elemental due process." (Def. Mot. 3 at 14 (citing U.S. Const. amend. V)). This claim is meritless.
+
+Because there was no Government misconduct—let alone the type of outrageous Government
+
+misconduct that would justify the extraordinary remedy the defendant seeks—the motion must be
+
+denied.
+
+a. Applicable Law
+
+The Due Process Clause of the Fifth Amendment provides that "[n]o person . . . shall be
+
+deprived of life, liberty, or property without due process of law . ." The Due Process Clause
+
+"protects individuals against two types of government action." Martinez v. Malleenan, 385 F.
+
+Supp. 3d 349, 356 (S.D.N.Y. 2019). Procedural due process "ensures that government cannot
+
+unfairly and without meaningful process deprive a person of life, liberty, or property," while
+
+substantive due process "prevents the government from engaging in conduct that shocks the
+
+conscience, or interferes with rights implicit in the concept of ordered liberty." Id. (internal
+
+quotation marks and citations omitted; alteration omitted).
+
+Procedural due process analysis focuses on whether government action depriving a person
+
+of life, liberty, or property. . . [is] implemented in a fair manner," United States v. Salerno, 481
+
+U.S. 739, 746 (1987). "Courts examine procedural due process questions in two steps: the first
+
+asks whether there exists a liberty or property interest which has been interfered with by the
+
+[Government]; the second examines whether the procedures attendant upon that deprivation were
+
+constitutionally sufficient." United States v. Arzberger, 592 F. Supp. 2d 590, 599 (S.D.N.Y. 2008)
+
+(internal quotation marks and citations omitted).
+
+As to substantive due process, the Supreme Court is "always . . . reluctant to expand the
+
+concept of substantive due process because guideposts for responsible decisionmaking in this
+
+unchartered area are scarce and open-ended." Washington v. Glucksberg, 521 U.S. 702, 720
+
+(1997) (internal quotation marks and citation omitted). Because of this reluctance, the Supreme
+
+Court held in Graham v. Connor, 490 U.S. 386 (1989), "that where a particular Amendment
+
+government behavior, that Amendment, not the more generalized notion of substantive due
+
+process, must be the guide for analyzing these claims." County of Sacramento v. Lewis, 523 U.S.
+
+833, 842 (1998) (internal quotation marks omitted); Albright v. Oliver, 510 U.S. 266, 272 (1993)
+
+("[t]he protections of substantive due process have for the most part been accorded to matters
+
+relating to marriage, family, procreation, and the right to bodily integrity.").
+
+The defendant bears the "'very heavy' burden of establishing a due process violation."
+
+United States v. Walters, 910 F.3d 11, 27 (2d Cir. 2018). "To succeed on a claim that the
+
+government's conduct in pursuit of evidence violates a defendant's Fifth Amendment due process
+
+rights, the government's method of acquiring the evidence must be so egregious that it 'shocks the
+
+conscience.'" United States v. Loera, 333 F. Supp. 3d 172, 184 (E.D.N.Y. 2018) (internal
+
+quotation marks and citations omitted). "The concept of fairness embodied in the Fifth
+
+Amendment due process guarantee is violated by government action that is fundamentally unfair
+
+or shocking to our traditional sense of justice, or conduct that is `so outrageous' that common
+
+notions of fairness and decency would be offended were judicial processes invoked to obtain a
+
+conviction against the accused." United States v. Schmidt, 105 F.3d 82, 91 (2d Cir. 1997) (internal
+
+quotation marks and citations omitted). "Such outrageous or conscience shocking behavior
+
+involves egregious invasions of individual rights, or coercion." United States v. Coke, No. 07 Cr.
+
+971 (RPP), 2011 WL 3738969, at \*5 (S.D.N.Y. Aug. 22, 2011) (internal quotation marks and
+
+citations omitted). The Second Circuit has explained:
+
+The paradigm examples of conscience-shocking conduct are egregious invasions of individual rights. See, e.g., Rochin, 342 U.S. at 172, 72 S. Ct. 205 (breaking into suspect's bedroom, forcibly attempting to pull capsules from his throat, and pumping his stomach without his consent). Especially in view of the courts' well-established deference to the Government's choice of investigatory methods, see United States v. Myers, 692 F.2d 823, 843 (2d Cir. 1982), the burden of establishing outrageous
+
+investigatory conduct is very heavy, see United States v. Schmidt,
+
+105 F.3d 82, 91 (2d Cir. 1997).
+
+United States v. Rahman, 189 F.3d 88, 131 (2d Cir. 1999); United States v. Al Kassar, 660 F.3d
+
+108, 121 (2d Cir. 2011) ("Generally, to be `outrageous,' the government's involvement in a crime
+
+must involve either coercion or a violation of the defendant's person. It does not suffice to show
+
+that the government created the opportunity for the offense, even if the government's ploy is
+
+elaborate and the engagement with the defendant is extensive." (internal citations omitted)). The
+
+Second Circuit has "yet to identify a particular set of circumstances in which government
+
+investigative conduct was so egregious that it shocked the conscience and violated fundamental
+
+guarantees of due process." United States v. Heyward, No. 10 Cr. 84 (LTS), 2010 WL 4484642,
+
+at \*3 (S.D.N.Y. Nov. 9, 2010); see also United States v. Cromitie, 727 F.3d 194, 218 (2d Cir.
+
+2019).
+
+There also "must be a causal connection between the violation and the deprivation of the
+
+defendant's life or liberty threatened by the prosecution." United States v. Ghailani, 751 F. Supp.
+
+2d 502, 505 (S.D.N.Y. 2010). "That is to say, relief against the government in a criminal case is
+
+appropriate if, and only if, a conviction otherwise would be a product of the government
+
+misconduct that violated the Due Process Clause." Id.
+
+Even where Government misconduct meets the outrageousness test, dismissal of an
+
+indictment is warranted only where the Government's behavior "resulted in [] prejudice to the
+
+[defendant's] defense or legal representation." United States v. DiGregorio, 795 F. Supp. 630,
+
+635 (S.D.N.Y. 1992). Absent a showing of prejudice, the appropriate remedy for conduct violating
+
+the test for outrageousness is suppression of the evidence obtained as the result of the
+
+Government's outrageous misconduct. Id.
+
+b. Discussion
+
+The defendant argues that the Due Process Clause requires the suppression of the evidence
+
+the Government obtained pursuant to subpoena, including the April and July 2016 depositions,
+
+and the dismissal of Counts Five and Six. The defendant falls far short of carrying the very heavy
+
+burden of establishing a due process violation to warrant the extraordinary relief she seeks. The
+
+Government's conduct did not, by any reasonable definition, "shock the conscience."
+
+The defendant has not identified explicitly the component of her due process rights that the
+
+Government allegedly violated. As she does not seem to allege that the Government deprived her
+
+of life, liberty, or property in an unfair manner (nor could she), it seems that the defendant is
+
+claiming that the Government's supposed misrepresentation of facts to the Court violated her
+
+substantive due process rights. As set forth above, the Government did not mislead Chief Judge
+
+McMahon in connection with its ex parte application. The Government did not violate the law,
+
+much less participate in any violation that so "shocks the conscience" as to require suppression as
+
+a matter of substantive due process.
+
+The defendant has neither specified what "fundamental right" the Government allegedly
+
+violated nor provided legal authority supporting her claim. She cites United States v. Valentine,
+
+820 F.2d 565, 570 (2d Cir. 1987), seemingly to argue that her right to a fair trial has been implicated
+
+because of the same alleged prosecutorial misconduct in connection with the modification of the
+
+protective order described above. However, the defendant cites no authority for the proposition
+
+that such misconduct (assuming, of course, it occurred, which it did not) would warrant the relief
+
+she now seeks, and the primary case she relies upon is readily distinguishable. In Valentine, the
+
+defendant was convicted of perjury based upon grand jury testimony in which he denied that he
+
+was given a loan to make a political contribution. 820 F.2d at 570. The Second Circuit reversed
+
+and held that it was a due process violation for the prosecutor to suggest that certain witnesses,
+
+who had not testified at trial but who had testified before the grand jury, supported the
+
+Government's theory of the case, when in fact their testimony before the grand jury did not. Id.
+
+The Second Circuit stated that this action "violated the due process prohibition against a
+
+prosecutor's making `knowing use of false evidence,' including by misrepresenting the nature of
+
+nontestimonial evidence." Id. at 570-71 (quoting Miller v. Pate, 386 U.S. 1, 6-7 (1967)). The
+
+Second Circuit further noted that reversal of a criminal conviction is a "drastic remedy that courts
+
+are generally reluctant to implement," and that the court would only do so "when a prosecutor's
+
+tactics cause substantial prejudice to the defendant and thereby serve to deprive him of his right to
+
+a fair trial." Id.
+
+The instant case is easily distinguishable from Valentine, as it does not involve any of the
+
+same facts, including any alleged mischaracterization of grand jury testimony at trial or any
+
+prosecutor making "knowing use of false evidence." Id. at 570-71; see also Mills v. Scully, 826
+
+F.2d 1192, 1195 (2d Cir. 1987) (citing Valentine for the proposition that "[e]ven where defense
+
+counsel is aware of the falsity, there may be a deprivation of due process if the prosecutor
+
+reinforces the deception by capitalizing on it in closing argument, or by posing misleading
+
+questions to the witnesses" (citations omitted)). "Prosecutorial misconduct denies a defendant due
+
+process only when it is `of sufficient significance to result in the denial of the defendant's right to
+
+a fair trial.'" Blissett v. Lefevre, 924 F.2d 434, 440 (2d Cir. 1991) (quoting Greer v. Miller, 483
+
+U.S. 756, 765 (1987)).
+
+The defendant has otherwise failed to identify how she has been deprived of the right to a
+
+fair trial. A jury will hear testimony about the defendant's statements during her April and July
+
+2016 depositions, along with other evidence, and determine if her statements were perjurious.
+
+"While the Constitution guarantees a fair trial through the Due Process Clauses . . . it defines the
+
+basic elements of a fair trial largely through the several provisions of the Sixth Amendment."'
+
+Capith & Drysdale, Chartered v. United States, 491 U.S. 617,633 (1989) (citations omitted). "The
+
+right of an accused in a criminal trial to due process is, in essence, the right to a fair opportunity
+
+to defend against the State's accusations. The rights to confront and cross-examine witnesses and
+
+to call witnesses in one's own behalf have long been recognized as essential to due process."
+
+Chambers v. Mississippi, 410 U.S. 284,294 (1973). And as noted, the defendant cites no legal
+
+authority supporting the proposition that the Government's actions during its investigation have
+
+somehow deprived her of a fair trial or otherwise violated her due process rights. In short, none
+
+of Maxwell's allegations of misconduct rises to the level of a due process violation.
+
+Dismissal of Counts Five and Six of the Indictment would be all the more unwarranted
+
+here, where there was no outrageous Government misconduct and where the defendant cannot
+
+show that the Government's behavior prejudiced her defense or legal representation. Similarly,
+
+because there was no misconduct by the Government, there is no basis to suppress the evidence
+
+obtained pursuant to the subpoena. The defendant's motion—unsupported by the law and the
+
+facts-must be denied.
+
+5. The Court Should Not Exercise Its Inherent Authority to Order
+
+Suppression
+
+The defendant urges the Court to exercise its inherent authority to order suppression. This
+
+Court should decline the defendant's invitation to exercise this sparingly used power.
+
+a. Applicable Law
+
+"[T]he Supreme Court has recognized three purposes for the supervisory powers, `to
+
+implement a remedy for violation of recognized rights, to preserve judicial integrity by ensuring
+
+that a conviction rests on appropriate considerations validly before a jury, and finally, as a remedy
+
+designed to deter illegal conduct.' Coke, 2011 WL 3738969, at '6 (quoting United States v.
+
+Hastings, 461 U.S. 499, 505 (1983)). "However, while there are times when a district court may
+
+properly find it absolutely necessary[, in order] to preserve the integrity of the criminal justice
+
+system, to suppress evidence under its inherent or supervisory authority, `the Supreme Court has
+
+explained that a court's inherent power to refuse to receive material evidence is a power that must
+
+be sparingly exercised [only in cases of] manifestly improper conduct by federal officials." United
+
+States v. Lambus, 897 F.3d 368, 401 (2d Cir. 2018) (alterations and emphasis in original) (internal
+
+quotations and citations omitted). The Second Circuit has "'recognized that courts cannot fashion
+
+their own sub-constitutional limitations on the conduct of law enforcement agents." Id. (quoting
+
+United States v. Ming He, 94 F.3d 782, 792 (2d Cir. 1996)); see also United States v. Myers, 692
+
+F.2d 823, 847 (2d Cir. 1982). "Accordingly, the court should not exercise its inherent or
+
+supervisory power `as a substitute for Fourth Amendment jurisprudence, which adequately
+
+safeguards against unlawful searches and seizures.' Lambus, 897 F.3d at 401 (quoting Ming He,
+
+94 F.3d at 792); see also United States v. Payner, 447 U.S. 727, 737 (1980) ("the supervisory
+
+power does not extend so far" as to "confer on the judiciary discretionary power to disregard the
+
+considered limitations of the law it is charged with enforcing").
+
+b. Discussion
+
+By asking the Court to exercise its inherent authority, the defendant apparently means to
+
+suggest that the Court should grant the relief she seeks, even if she has failed to establish a violation
+
+of the Constitution or other governing law. The defendant fails to provide justification for the
+
+extraordinary remedy of suppression or to cite persuasive case law in favor of such an
+
+extraordinary use of the Court's inherent authority.
+
+The law is clear that a district court's supervisory authority does not extend to suppressing
+
+evidence absent some violation of the Constitution or other governing law. See Payner, 447 U.S.
+
+at 737 (holding that "the supervisory power does not extend" to "disregard[ing] the considered
+
+limitations of the law it is charged with enforcing"); United States v. Anderson, 772 F.3d 969, 976
+
+(2d Cir. 2014) (same); United States v. Jennings, 960 F.2d 1488, 1491 (9th Cir. 1992) ("Absent a
+
+violation of a recognized right under the Constitution, a statute, or a procedural rule, a district court
+
+is not entitled to exclude evidence as a sanction against government practices disapproved of by
+
+the court."). The requirements established by the Supreme Court and the Second Circuit for
+
+suppressing evidence would have little effect if district courts were free to disregard them and
+
+suppress evidence by invoking their supervisory authority. Consistent with that principle, and
+
+given that this power is "sparingly exercised," Lambus, 897 F.3d at 401, (emphasis in original),
+
+this Court should not elect to do so here where the defendant has not established a violation of her
+
+Fourth Amendment, Fifth Amendment, or due process rights. See, e.g., id. at 401-02 ("We can
+
+appreciate the district court's frustration at careless government representations that may impact
+
+the integrity of judicial decisions, especially proffers in support of ex parte applications that an
+
+adversary has no opportunity to dispute[,]" but finding that the district court erred in suppressing
+
+evidence by invoking its inherent authority); Coke, 2011 WL 3738969, at \*6 (declining to exercise
+
+its supervisory powers to suppress wiretap evidence and finding defendant "has no Fourth
+
+Amendment right, and the novel substantive due process right he asks this Court to create cannot
+
+be described as a recognized right." (internal citations omitted)).
+
+6. The Defendant Is Not Entitled to a Hearing
+
+The defendant argues that if the Court is "disinclined" to grant the extraordinary relief of
+
+suppression she seeks, she is entitled to an evidentiary hearing to probe the Government's
+
+"misstatements" to Chief Judge McMahon and the extent of coordination between the USAO-
+
+SDNY and Boies Schiller prior to the issuance of the subpoena. (Def. Mot. 3 at 16). With respect
+
+to that alleged "misconduct," the defendant appears to makes two general accusations: first, that
+
+in 2016 Boies Schiller encouraged the USAO-SDNY to investigate the defendant for perjury, and
+
+second, that the Government's statement to Chief Judge McMahon as to whether she was facing a
+
+"Chemical Bank kind of situation" was false. Neither is correct, for the reasons described above.
+
+Because the defendant has proffered no reliable evidence to support any of the accusations
+
+contained in her motion papers, and because the Government has responded to those accusations
+
+with AUSA-1's contemporaneous notes of the February 29, 2016 meeting and notes from an
+
+interview of AUSA-1 conducted by the USAO-SDNY and the FBI (see Exs. 4 & 5), as well as
+
+relevant AUSA-1 emails (Exs. 6 & 7), such a hearing is not warranted.
+
+a. Applicable Law
+
+"[E]videntiary hearings should not be set as a matter of course, but only when the petition
+
+alleges facts which if proved would require the grant of relief." Grant v. United States, 282 F.2d
+
+165, 170 (2d Cir. 1960). "In order to make the requisite showing in sufficient detail, the defendant
+
+must submit an affidavit by someone with personal knowledge that disputed facts exist." United
+
+States v. Noble, No. 07 Cr. 284 (RJS), 2008 WL 140966, at \*1 (S.D.N.Y. Jan. 11, 2008). "In the
+
+absence of such an affidavit, or when the allegations contained in such an affidavit are general and
+
+conclusory, an evidentiary hearing is unnecessary." United States v. Dewar, 489 F. Supp. 2d 351,
+
+359 (S.D.N.Y. 2007). A district court may decide the motion without a hearing if the moving
+
+papers do not create a genuine issue as to any material fact. United States v. Carving, 968 F.2d
+
+232, 236 (2d Cir. 1992), abrogated on other grounds by Ratzlaf v. United States, 510 U.S. 135
+
+(1994. Moreover, it is well settled that a material issue of fact sufficient to justify an evidentiary
+
+hearing requires "an affidavit of someone with personal knowledge of the underlying facts."
+
+United States v. Shaw, 260 F. Supp. 2d 567, 570 (E.D.N.Y. 2003); see also United States v. Gillette,
+
+383 F.2d 843, 848 (2d Cir. 1967); United States v. Ahmad, 992 F. Supp. 682, 685 (S.D.N.Y. 1998)
+
+("ordinarily [a factual issue must be] raised by an affidavit of a person with personal knowledge
+
+of the facts;" otherwise "there is no basis for holding an evidentiary hearing or suppressing the
+
+evidence").
+
+The defendant's allegations are analogous to those raised when evaluating defendants'
+
+claims of Government Franks violations. To obtain a Franks hearing, a defendant must make a
+
+"substantial preliminary showing," United States v. Falso, 544 F.3d 110, 125 (2d Cir. 2008)
+
+(quoting Franks v. Delaware, 438 U.S. 154, 155-56 (1978)), that (i) there were "inaccuracies or
+
+omissions" in the affidavit, (ii) "the alleged falsehoods or omissions were necessary to the issuing
+
+judge's probable cause or necessity finding," and (iii) "the claimed inaccuracies or omissions
+
+[were] the result of the affiant's deliberate falsehood or reckless disregard for the truth." Lambus,
+
+897 F.3d at 397; see also United States v. Awadallah, 349 F.3d 42, 64 (2d Cir. 2003). Even if a
+
+defendant clears the first Franks hurdle with a substantial preliminary showing of a false statement
+
+or omission, the defendant is not entitled to a Franks hearing unless a reviewing court makes the
+
+legal determination that the false statement or omission was "necessary to the [issuing] judge's
+
+probable cause finding." United States v. Canfield, 212 F.3d 713, 718 (2d Cir. 2000).
+
+To determine whether alleged errors and omissions are material, a court should revise the
+
+affidavit (adding alleged omissions and correcting alleged errors), and determine whether the
+
+revised affidavit supports a finding of probable cause. See, e.g., Canfield, 212 F.3d at 719. If the
+
+revised affidavit supports a probable cause finding, then "the inaccuracies were not material to the
+
+probable cause determination and suppression is inappropriate." Id. at 718. After adding the
+
+alleged omissions and correcting the alleged errors, the "ultimate inquiry" is whether "there
+
+remains a residue of independent and lawful information sufficient to support probable cause."
+
+United States v. Martin, 426 F.3d 68, 74 (2d Cir. 2005) (internal quotation marks and citations
+
+omitted).
+
+"[E]ven if the misrepresented or omitted information was material, a motion to suppress is
+
+to be denied unless the misrepresentations or omissions were intentional or deliberate, or were
+
+made in reckless disregard for the truth." Lambus, 897 F.3d at 399. The standard to demonstrate
+
+material false statements and omissions in an agent's affidavit is a "high one." Rivera v. United
+
+States, 928 F.2d 592, 604 (2d Cir. 1991). The intent prong of Franks is particularly demanding
+
+with respect to omissions. "Franks protects against omissions that are designed to mislead, or that
+
+are made in reckless disregard of whether they would mislead." Awadallah, 349 F.3d at 68
+
+(emphasis in original). After all, storytelling involves an element of selectivity,' and it is
+
+therefore not necessarily constitutionally significant that an affidavit `omit[s] facts which, in
+
+retrospect, seem significant.'" United States v. Lahey, 967 F. Supp. 2d 698, 708 (S.D.N.Y. 2013)
+
+(quoting United States v. Vilar, No. 05 Cr. 621 (1114K), 2007 WL 1075041, at \*27 (S.D.N.Y. Apr.
+
+4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at \*2
+
+(S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that every
+
+affidavit will omit facts which, in retrospect, seem significant." (internal quotation marks and
+
+citations omitted)).
+
+The "substantial preliminary showing" requirement explained above exists to "avoid
+
+fishing expeditions into affidavits that are otherwise presumed truthful." Falso, 544 F.3d at 125.
+
+"[C]onclusory allegations cannot support a Franks challenge as a matter of law." United States v.
+
+Pizarro, No. 17 Cr. 151 (AJN), 2018 WL 1737236, at \*10 (S.D.N.Y. Apr. 10, 2018); see also
+
+Franks, 438 U.S. at 171 ("To mandate an evidentiary hearing, the challenger's attack must be more
+
+than conclusory and must be supported by more than a mere desire to cross-examine."). Instead,
+
+to warrant a Franks hearing:
+
+[t]here must be allegations of deliberate falsehood or of reckless disregard for the truth, and those allegations must be accompanied by an offer of proof . . . Affidavits or sworn or otherwise reliable statements of witnesses should be furnished, or their absence satisfactorily explained. Allegations of negligence or innocent mistake are insufficient. The deliberate falsity or reckless disregard whose impeachment is permitted today is only that of the affiant,
+
+not of any nongovernmental informant.
+
+Id.
+
+The burden to even obtain a Franks hearing is a heavy one, and such hearings are thus
+
+exceedingly rare. See United States v. Brown, 744 F. Supp. 558, 567 (S.D.N.Y. 1990) ("A
+
+defendant seeking to have the Court hold a Franks hearing bears a substantial burden."); United
+
+States v. Swanson, 210 F.3d 788, 790 (7th Cir. 2000) ("These elements are hard to prove, and thus
+
+Franks hearings are rarely held.").
+
+b. Discussion
+
+In an alternative effort to suppress the materials obtained pursuant to the subpoena, the
+
+defendant argues that an evidentiary hearing is warranted to inquire into the Government's
+
+"misrepresentations" to Chief Judge McMahon. (Def. Mot. 3 at 16). However, as discussed
+
+extensively above, Maxwell's motion is little more than speculation and innuendo, itself rooted in
+
+a lone news article that, as described above, is not fully accurate. She otherwise presents no
+
+admissible evidence, affidavits, or other materials supporting the breathless accusations contained
+
+in her motion papers. As such, because the defendant does not include "an affidavit of someone
+
+with personal knowledge of the underlying facts," Shaw, 260 F. Supp. 2d at 570, and because the
+
+Government has responded with reliable information directly rebutting the defendant's allegations,
+
+there is no material issue of fact sufficient to justify an evidentiary hearing.4\*
+
+The defendant cites Franks, to suggest that a hearing is somehow warranted, but her motion
+
+falls far short of the standard required to obtain a hearing. "While the Franks analysis discussed
+
+above is typically employed to evaluate misstatements and omissions relating to probable cause,
+
+the Second Circuit has extended the Franks analysis to other Title III requirements for obtaining a
+
+warrant." United States v. Rajaratnam, No. 09 Cr. 1184 (RJH), 2010 WL 4867402, at \*18
+
+(S.D.N.Y. Nov. 24, 2010). The defendant fails to identify the standard that would govern such a
+
+hearing. In light of the interests implicated by a Title III wiretap, the USAO-SDNY submits that
+
+the defendant's depositions in a civil matter, even with a protective order, are no more significant
+
+than the interests implicated by a Title III wiretap. As such, the exacting standard of Franks should
+
+apply. On this record, the defendant has not made a threshold showing that the Government acted
+
+with the intent to mislead or in reckless disregard for the truth. The Franks standard is rightly a
+
+"high one," Rivera, 928 F.2d at 604, and one the defendant has failed to meet here.
+
+The defendant's bald assertions alone do not entitle her to a fishing expedition in the form
+
+of a hearing.
+
+V. The Jury Should Decide Whether the Defendant Committed Perjury
+
+Counts Five and Six of the Indictment allege that, during the course of two depositions, the
+
+defendant knowingly made false material declarations, in violation of 18 U.S.C. § 1623. The
+
+defendant moves to dismiss those Counts, arguing that the Court can determine now—on a pre-
+
+<sup>44</sup> For similar reasons, the defendant's request for discovery regarding this matter should be denied. The defendant has failed to meet her burden under Rule 16 of making "a prima facie showing of materiality and must offer more than the conclusory allegation that the requested evidence is material." Urena, 989 F. Supp. 2d at 261 (citations omitted). Because the defendant has offered nothing more than her conjecture, based on an inaccurate and hearsay-ridden article, that some
+
+trial record—that the questions were fundamentally ambiguous, and the defendant's answers were
+
+truthful and immaterial. (Def. Mot. 5). To the contrary, the Government expects to prove at trial
+
+that the defendant understood the questions and that her answers were both false and materially
+
+so. This case does not present the narrow circumstances in which a court can and should dismiss
+
+perjury counts, let alone do so before trial.
+
+A. Factual Background
+
+On July 7, 2008, following the USAO-SDFL entering into the non-prosecution agreement
+
+with Epstein, two minors filed a petition under the Crime Victims' Rights Act (CVRA), 18 U.S.C.
+
+§ 3771, alleging that the prosecutors violated their rights under that statute. See Doe v. United
+
+States, 08 Civ. 80736 (S.D.F.L). See generally Doe No. 1. v. United States, 749 F.3d 999, 1002
+
+(11th Cir. 2014) (describing the background of the suit). On December 30, 2014,
+
+moved to join the petition, alleging that the USAO-SDFL had also violated her CVRA
+
+rights. See Doe, No. 08 Civ. 80736, Dkt. No. 279.45 In her motion for joinder, described
+
+the defendant as "'one of the main women' Epstein used to 'procure under-aged girls for sexual
+
+activities,"' and as a "'primary co-conspirator' with Epstein in his scheme. See v. Maxwell,
+
+No. 18-2868 (2d Cir. 2019), Dkt. No. 287 at 10 (containing the unsealed summary judgment
+
+opinion from 15 Civ. 7433 (LAP)). Among other allegations, alleged that the defendant
+
+"'persuaded' [her] to go to Epstein's mansion," and, "when began giving Epstein a
+
+massage, [he] and [the defendant] `turned it into a sexual encounter.'" Id. at II. alleged
+
+that the defendant also "`participat[ed] in the sexual abuse" of others. Id. A few days later, the
+
+press reported a statement by a spokesman for the defendant, Ross Gow. Among other things,
+
+<sup>45</sup>filed a corrected motion on January 2, 2015. See Doe, No. 08 Civ. 80736, Dkt. No. 280. The court later struck the original motion, sealed the corrected motion, and ordered filing of a
+
+redacted version of the corrected motion. See id., Dkt. No. 325 (Apr. 7, 2015).
+
+Gow stated that claims were "untrue" and "obvious lies." (15 Civ. 7433 (LAP), Dkt.
+
+No. 1 at 6).
+
+As described in the preceding section, in the fall of 2015, sued the defendant for
+
+defamation." (See 15 Civ. 7433 (LAP), Dkt. No. 1). alleged that Epstein sexually abused
+
+her, "with the assistance and participation of Maxwell" at "numerous locations" between 1999 and
+
+2002, and that Epstein abused more than thirty minors between 2001 and 2007 "with the assistance
+
+of numerous co-conspirators." (Id. at 3).
+
+During the defendant's first deposition on April 22, 2016, the defendant refused to answer
+
+questions that she deemed related to consensual adult sexual interactions. (See, e.g., Ex. 10 at
+
+92:20-93:6). moved to compel the defendant to answer, explaining that "[a]t the core of
+
+[her] allegations is the allegation that [the] Defendant lured her into a sexual situation with the
+
+offer of a job making money as a massage therapist; that Epstein always habitually tried to turn
+
+massages into sex . . . and that Maxwell recruited other females for an ostensibly proper position,
+
+such as therapeutic masseuse, with knowledge that the intent was for that person would be
+
+pressured to provide sexual gratification to Epstein." (15 Civ. 7443 (LAP), Dkt. No. 1137-1 at 5-
+
+6). also explained that the defendant's refusal to answer questions about adult consensual
+
+sex prevented "from seeking legitimate discovery," such as the identity of people the
+
+defendant presently deemed adults. (Id. at 6).
+
+The Court granted motion. "[N]otwithstanding" the intrusiveness of the
+
+questions and the fact that the defendant had not put her private affairs at issue, "the questions are
+
+directed to reveal relevant answers regarding Defendant's knowledge of Plaintiff's allegations."
+
+" The below discussion is provided as context for the Court's consideration of the motion. As discussed further in the Government's opposition to the defendant's motion for severance, the Government expects to provide a more streamlined presentation regarding the suit at trial.
+
+(Def. Mot. 4, Ex. H at 9). "That knowledge," the Court explained, "goes directly to the truth or
+
+falsity of the alleged defamation, a key element of Plaintiff's claim." (Id.). The Court therefore
+
+ordered the defendant to answer the questions related to her sexual activity with or involving (1)
+
+Epstein, (2) (3) underage girls known to Epstein or who she thought might become known
+
+to Epstein, or (4) involving massage with individuals the defendant "knew to be, or believed might
+
+be, known to Epstein." (Id. at 10). The Court further ordered the defendant to answer questions
+
+about her knowledge of the sexual activities of others in the same four categories. The Court added
+
+that the "scope of Defendant's answers are not bound by time period, though Defendant need not
+
+answer questions that relate to none of these subjects or that is clearly not relevant." (Id.). The
+
+defendant sat for a second deposition on July 22, 2016, before the case settled.
+
+As discussed more fully below, the Indictment charges the defendant with two counts of
+
+perjury, one arising from statements made during the April 2016 deposition and one arising from
+
+statements made during the July 2016 deposition. Indictment ¶y 21, 23. (Ex. 10 at 253:25-254:8,
+
+384:15-20; Ex. 11 at 88:9-89:13, 91:22-92:16, 113:2-12). The defendant now moves to dismiss
+
+both counts, arguing that the Court can effectively decide now, as a matter of law, that the questions
+
+were fundamentally ambiguous, her answers were true, and her answers were immaterial to the
+
+case.
+
+B. Applicable Law
+
+Section 1623(a) imposes criminal penalties on anyone who "in any proceeding before or
+
+ancillary to any court ... knowingly makes any false material declaration." 18 U.S.C. § 1623(a).
+
+In perjury prosecutions, "whether the witness believes that an answer is true or false generally
+
+turns on the declarant's understanding of the question." United States v. Lighte, 782 F.2d 367, 372
+
+(2d Cir. 1986). Accordingly, and as is true of virtually all factual issues, "[a] jury is best equipped
+
+to determine the meaning that a defendant assigns to a specific question." Id.; see, e.g. United
+
+States v. Sampson, 898 F.3d 287, 307 (2d Cir. 2018).47
+
+A narrow exception arises when language in a question is so "fundamentally ambiguous"
+
+that a Court can conclude, as a matter of law, that a perjury count cannot stand. Lighte, 782 F.2d
+
+at 375. A question is "fundamentally ambiguous" when "it is not a phrase with a meaning about
+
+which [people] of ordinary intellect could agree, nor one which could be used with mutual
+
+understanding by a questioner and answerer unless it were defined at the time it were sought and
+
+offered as testimony." Id. at 375 (internal quotation marks omitted). In such a case, the "answers
+
+associated with the questions posed may be insufficient as a matter of law to support the perjury
+
+conviction." United States v. Markiewicz, 978 F.2d 786, 808 (2d Cir. 1992) (quoting Lighte, 782
+
+F.2d at 375). For instance, in Lighte, a case involving post-conviction appellate review, the Court
+
+found that a question was fundamentally ambiguous because it used the word "'you' without
+
+indication that, unlike the prior two questions, the appellant was now being questioned in his role
+
+as trustee." 782 F.2d at 376. "[F]undamental ambiguity," however, "is the exception, not the
+
+rule." United States v. Sanvari, 669 F.3d 401, 407 (4th Cir. 2012) (quoting United States v.
+
+Fanner, 137 F.3d 1265, 1269 (10th Cir. 1998)). A defendant cannot demonstrate fundamental
+
+ambiguity simply by showing that words used in a question are amenable to multiple meanings,
+
+or that an answer "might generate a number of different interpretations." Lighte, 782 F.2d at 375;
+
+United States v. Strohm, 671 F.3d 1173, 1178 (10th Cir. 2011) ("Simply plumbing a question for
+
+post hoc ambiguity will not defeat a perjury conviction where the evidence demonstrates the
+
+defendant understood the question in context and gave a knowingly false answer."). "If, in the
+
+<sup>47</sup> The Second Circuit analyzes general principles of perjury similarly under 18 U.S.C. § 1623 and another perjury statute, 18 U.S.C. § 1621, see Lighte, 782 F.3d at 372, and it has assumed without deciding that those standards also apply to offenses under 18 U.S.C. § 1001(a)(2), see United States
+
+natural meaning in the context in which words were used they were materially untrue, perjury was
+
+established." United States v. Bonacorsa, 528 F.2d 1218, 1221 (2d Cir. 1976). Critically, and as
+
+noted with respect to Lighte above, courts generally evaluate whether a challenge to a perjury
+
+count on the basis that a question was fundamentally ambiguous after trial and following the
+
+development of a full factual record. See, e.g., Strohm, 671 at 1175 (appeal following conviction);
+
+Sarivari, 669 F.3d at 406 (same); Farmer, 137 F.3d at 1269 (appeal following conviction and
+
+partial Rule 29 dismissal) Markiewicz, 978 F.2d at 808 (appeal following conviction); cf. United
+
+States v. Forde, 740 F. Supp. 2d 406, 413 (S.D.N.Y. 2010) (denying a motion to dismiss a perjury
+
+count). Indeed, the defendant cites no case in which a court has dismissed a perjury count on the
+
+basis of "fundamental ambiguity" before trial.
+
+Because perjury requires a knowing false statement, the law does not permit conviction
+
+based on answers that are literally true. See Lighte, 782 F.2d at 374. Nor can a conviction rest on
+
+answers that are literally true but unresponsive, and therefore "arguably misleading by negative
+
+implication." Id.; see Bronston v. United States, 409 U.S. 352, 362 (1973). But when "the answer
+
+is false, the fact that it is unresponsive is immaterial." United States v. Corr, 543 F.2d 1042, 1049
+
+(2d Cir. 1976). Even statements that "could be literally true in isolation" can support a perjury
+
+conviction if they are "materially untrue" in "the context in which the statements were made."
+
+United States v. Schafrick, 871 F.2d 300, 304 (2d Cir. 1989). "[U]nless the questioning is
+
+fundamentally ambiguous or imprecise, the truthfulness of [the defendant's] answers is an issue
+
+for the jury." Id. at 304; see United States v. Kaplan, 758 F. App'x 34, 39 (2d Cir. 2018) (same);
+
+cf. Lighte, 782 F.2d at 374 (finding the evidence insufficient where some answers "were literally
+
+true under any conceivable interpretation of the questions").
+
+Finally, even if a defendant makes a knowing false statement, a perjury conviction requires
+
+that the statement be material. A false statement is material if it has "a natural tendency to
+
+influence, or [be] capable of influencing, the decision of the decisionmaking body to which it was
+
+addressed." United States v. Gaudin, 515 U.S. 506, 509 (1995) (alteration in original) (quotation
+
+marks omitted). A statement made in a civil deposition is also material if "a truthful answer might
+
+reasonably be calculated to lead to the discovery of evidence admissible at the trial of the
+
+underlying suit." United States v. Kross, 14 F.3d 751, 754 (2d Cir. 1994)); see United States v.
+
+Birrell, 470 F.2d 113, 115 n.1 (2d Cir. 1972) (explaining, in the context of a motion to proceed in
+
+forma pauperis and for appointment of counsel, that "it must be shown that a truthful answer would
+
+have been of sufficient probative importance to the inquiry so that, as a minimum, further fruitful
+
+investigation would have occurred." (citation and internal quotation marks omitted)). "The
+
+testimony need not have actually influenced, misled, or impeded the proceeding." United States
+
+v. Chan Lo, No. 14 Cr. 491 (VSB), 2016 WL 9076234, at ■8 **(S.D.N.Y. Feb. 4, 2016), aff'd 679 F.** 
+
+**App'x 79 (2d Cir. 2017); see Forde, 740 F. Supp. 2d at 412. Since materiality is an element of the** 
+
+**offense, it is a question for the jury "except in the most extraordinary circumstances." Forde, 740** 
+
+**F. Supp. 2d at 412 (citing Gaudin, 515 U.S. at 522-23).** 
+
+**C. Discussion** 
+
+**The Government expects to prove at trial that the defendant's deposition statements were** 
+
+**knowingly false. The defendant's strained efforts to inject ambiguity into the questioning and to** 
+
+**justify her answers as truthful are in significant part, arguments that are properly put to the jury** 
+
+**and not a basis to dismiss the counts pretrial and without the benefit of a complete record. See** 
+
+**United States v. Triumph Capital Group, Inc., 237 F. App'x 625, 627-28 (2d Cir. 2007)** 
+
+**("Generally, the meaning and truthfulness of a defendant's statement is a question of fact for the** 
+
+jury."). At this stage, the defendant must identify defects so fundamental that the charged
+
+statements cannot, as a matter of law, support a perjury conviction. She has failed to do so, and
+
+her motion should be denied.
+
+1. April 2016 Deposition
+
+At the April 2016 deposition, counsel asked the defendant about how
+
+came to Epstein's home (Ex. 10 at 14:9-17:4), whether hired massage therapists engaged in sexual
+
+activity with Epstein (id. at 51:13-55:16), and the defendant's knowledge of Epstein's Florida
+
+criminal case (id. at 171:25-173:12, 183:25-186:21), among other topics. The transcript makes
+
+clear that when the defendant did not understand a question, she said so. (See, e.g., id. at 9:4-9
+
+("[C]an you please clarify the question. I don't understand what you mean by female, I don't
+
+understand what you mean by recruit."), 39:23-24 ("I don't understand what your question is
+
+asking."), 94:18-95:4 ("You don't ask me questions like that. First of all, you are trying to trap
+
+me, I will not be trapped."), 138:6 ("Define relationship."), 244:22-23 ("You are not asking me a
+
+good question, sorry.").
+
+Count Five charges the defendant with perjury arising from two colloquies at this
+
+deposition. First, counsel asked the defendant a series of questions about whether the
+
+defendant brought women to Epstein, which the defendant resisted by observing that she hired
+
+"people across the board" to "work for Jeffrey." (Id. at 245:7-18). counsel asked
+
+whether any minors worked as exercise instructors or masseuses at Epstein's home, and the
+
+defendant testified that they were all adults except for M, who she acknowledged at least
+
+claimed to have been seventeen. (Id. at 246:18-251:12). counsel then asked questions
+
+about whether Epstein had a "sexual preference for underage minors," which drew objections from
+
+defense counsel and which the defendant ultimately answered by saying "I cannot tell you what
+
+Jeffrey's story is. I'm not able to." (Id. at 251:13-253:12). This colloquy followed:
+
+Q. Did Jeffrey Epstein have a scheme to recruit underage girls to
+
+use them for purposes of sexual massages?
+
+MR. PAGLIUCA: Objection to the form and foundation.
+
+A. Can you ask me again, please?
+
+Q. Did Jeffrey Epstein have a scheme to recruit underage girls to
+
+recruit them for sexual massages?
+
+MR. PAGLIUCA: Objection to the form and foundation.
+
+A. Can you ask it a different way?
+
+Q. Did Jeffrey Epstein have a scheme to recruit underage girls for
+
+sexual massages?
+
+MR. PAGLIUCA: Objection to the form and foundation.
+
+Q. If you know.
+
+A. I don't know what you are talking about.48
+
+(Ex. 10 at 253:13-254:8).
+
+The defendant argues that the question was ambiguous, as shown by her requests for the
+
+questioner to rephrase the question. (Def. Mot. 4 at 9-10, 18). A properly instructed jury could
+
+readily conclude otherwise in light of the evidence the Government expects to introduce at trial.
+
+The defamation case involved allegations that was a victim of that scheme: had
+
+alleged that Epstein and the defendant had sexualized a massage that gave Epstein. The
+
+preceding questions focused on (I) whether the defendant brought underage masseuses to work
+
+for Epstein, and (2) whether Epstein had a sexual preference for underage girls. Moreover, at trial
+
+and as discussed further below, the Government expects to elicit testimony from one or more of
+
+the victims specified in the Indictment about sexualized massages the victims provided to Epstein,
+
+conduct that obviously predated the deposition. See Indictment ¶ 7(a), (c). In context, and with an
+
+understanding of the Government's other evidence, a rational juror could readily conclude that the
+
+question "did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages . . . [i]f
+
+you know?" had a clear meaning, and more important for purposes of the instant motion, any
+
+ambiguity was not "fundamental." Cl Triumph Capital Grp., Inc., 237 F. App'x at 628
+
+(concluding that an answer about "this arrangement" was not fundamentally ambiguous).
+
+Nor is there any basis to dismiss the count now based on the defendant's professed
+
+confusion or denial of knowledge of the scheme's existence. A defendant may commit perjury by
+
+falsely denying memory or knowledge of an event. See, e.g., United States v. Alberti, 568 F.2d
+
+617, 625 (2d Cir. 1977); United States v. Weiner, 479 F.2d 923, 926, 929 (2d Cir. 1973); Forde,
+
+740 F. Supp. 2d at 410-11. Viewing the question and answer "in the context of the line of
+
+questioning as a whole," the defendant "consistently denied" knowledge of Epstein's scheme,
+
+Markiewicz, 978 F.2d at 810, and a jury could conclude that the "question was not fundamentally
+
+ambiguous—and thus that [the defendant], understanding the question, lied." See Sampson, 898
+
+F.3d at 307; cf. Indictment ¶¶ 4(e) 11(c)-(d), 17(c)-(d) (discussing use of massage as part of the
+
+sexual abuse scheme).
+
+Second, later in the deposition, counsel asked the defendant a series of questions
+
+in an attempt to identify other underage girls that the defendant met and brought to Epstein.
+
+Specifically:
+
+Q. Can you list for me all the girls that you have met and brought to
+
+Jeffrey Epstein's house that were under the age of 18?
+
+MR. PAGLIUCA: Objection to the form and foundation.
+
+A. I could only recall my family members that were there and I could not make a list of anyone else because that list -- it never happened
+
+that I can think of.
+
+Q. I'm talking about the time you were working for Jeffrey Epstein, can you list all girls that you found for Jeffrey Epstein that were
+
+under the age of 18 to come work for him in any capacity?
+
+MR. PAGLIUCA: Objection to the form and foundation.
+
+A. I didn't find the girls.
+
+Q. You choose the word.
+
+MR. PAGLIUCA: If you have a question ask it, you don't choose
+
+the word.
+
+Q. List all of the girls you met and brought to Jeffrey Epstein's home for the purposes of employment that were under the age of 18?
+
+MR. PAGLIUCA: Objection to the form and foundation.
+
+A. I've already characterized my job was to find people, adults, professional people to do the jobs I listed before; pool person,
+
+secretary, house person, chef, pilot, architect.
+
+Q. Pm asking about individuals under the age of 18, not adult
+
+persons, people under the age of 18.
+
+A. I looked for people or tried to find people to fill professional jobs
+
+in professional situations.
+
+Q. So was under the age of 18, correct?
+
+A. I think we've established that was 17.
+
+Q. Is she the -- sorry, go ahead. Is she the only individual that you met for purposes of hiring someone for Jeffrey that was under the
+
+age of 18?
+
+MR. PAGLIUCA: Objection to form and foundation.
+
+Mischaracterizes her testimony.
+
+A. I didn't hire people.
+
+Q. I said met.
+
+A. I interviewed people for jobs for professional things and I am not aware of anyone aside from now who clearly was a masseuse aged 17 but that's, at least that's how far we know that I can think of that fulfilled any professional capacity for Jeffrey.
+
+Q. List all the people under the age of 18 that you interacted with at
+
+any of Jeffrey's properties?
+
+A. Pm not aware of anybody that I interacted with, other than
+
+obviously who was 17 at this point?
+
+(Ex. 10 at 382:4-384:20).
+
+The defendant argues that this question was "grossly ambiguous: who was `Jeffrey'; what
+
+were 'Jeffrey's properties;' to what time frame did the question apply; what was the basis for Ms.
+
+Maxwell to determine who may or may not have been `under the age of 18'; and what did `interact
+
+with' mean?" (Def. Mot. 4 at 11). These arguments only underscore the principle that perjury
+
+prosecutions are an inquiry into "the natural meaning in the context in which words were used,"
+
+Bonacorsa, 528 F.2d at 1221, and not an opportunity for defense counsel to "plumb[] a question
+
+for post hoc ambiguity," Strohm, 671 F.3d at 1178. A reasonable jury, after hearing the evidence,
+
+could readily conclude that the natural meaning of those words in context is abundantly clear. For
+
+instance, at the end of trial, a jury could conclude that "Jeffrey" is Jeffrey Epstein; "Jeffrey's
+
+properties" are Jeffrey Epstein's properties, including his houses in Palm Beach, New York, New
+
+Mexico, and the United States Virgin Islands (see, e.g., Ex. 10 at 248:17-20 (naming those
+
+properties)); and "interact" is an expansive word aimed at capturing any encounter, that was used
+
+after the defendant resisted words like "met," "found," and "hired" in the prior questions, see
+
+Interact, Oxford English Dictionary Online, https://oed.corn/view/Entry/97518 (last visited
+
+February 25, 2021) ("To act reciprocally, to act on each other."). Such inferences will be
+
+particularly easy for a jury to reach after hearing multiple victims testify about their own
+
+interactions with the defendant and Epstein at Epstein's various properties. See, e.g., Indictment
+
+1 7(a) ("MAXWELL subsequently interacted with Minor Victim-1 on multiple occasions at
+
+Epstein's residences."). Accordingly, a rational juror, after hearing the evidence, could find that
+
+the question called for the names of minors that the defendant interacted with at any of Jeffrey
+
+Epstein's properties, that the defendant answered that she was aware of no such minors other than
+
+, and therefore that her answer was false. And even if the defendant identifies some
+
+plausible ambiguity—and she has not—the terms in this question are ones "with a meaning about
+
+which [people] of ordinary intellect could agree," and therefore are not fundamentally ambiguous.
+
+Lighte, 782 F.2d at 375 (internal quotation marks omitted).
+
+The defendant points out that, in response to an earlier question asking her to list the
+
+underage girls she "met and brought" to Epstein's house, she said that she could not do so. (Def.
+
+Mot. 4 at 12-13). She argues that the charged question was "improper" because it asked her to
+
+generate a list "from events that had happened nearly two decades previously." (Id.). Her
+
+unpersuasive after-the-fact efforts to justify her answer provide no basis to keep this question from
+
+the jury. As noted above, the transcript makes clear (and a jury could find) that when the defendant
+
+did not understand or could not answer a question, she said so. To the extent the defendant is
+
+arguing that her answer was literally true, a reasonable jury could find otherwise. In this respect,
+
+the Government notes, among other things, that in response to the earlier question, the defendant
+
+said that she could not make a list not because she could not remember events from that long ago
+
+but "because that list -- it never happened that I can think of" (Ex. 10 at 382:4-13) (emphasis
+
+added). And in response to the charged question, the defendant said that she "was not aware of
+
+anybody" under 18—that is, the list would be empty. See Forde, 740 F. Supp. 2d at 413 ("Olivieri,
+
+if truly confused, could also have asked for clarification. Instead he replied with a strong
+
+denial..."). A properly instructed jury could conclude after hearing all of the evidence at trial
+
+that the defendant intended the natural meaning of the words she used, not the allegedly truthful
+
+answer she suggests now, and therefore that she lied. In sum, the defendant's post-hoc efforts to
+
+inject confusion into clear questioning are unavailing and should be rejected, and the jury should
+
+decide whether the defendant's answers were false.
+
+2. July 2016 Deposition
+
+Count Six charges the defendant with perjury arising from three colloquies at the second
+
+deposition. rig the deposition, the defendant acknowledged that she aged in
+
+aons "other than Mr. Epstein at Mr. Epstein's horallIBea
+
+at SaIRAlthough she did not remember the names of any of those womera
+
+"blad a aleala lawyer later inq
+
+of those women wahether any of theill
+
+defendant "massages." (Id. aj
+
+colloquy occurred:
+
+Following that line of questioning, the following
+
+DT When you and Mr. Epstein were engaged in sexual activity that included these other women, were any devices or sex toys used as
+
+part of the sexual activity?
+
+A. No.
+
+Q. Were you ever involved in sexual activities in Mr. Epstein's Palm Beach house that included the use of sex toys or any kind of
+
+mechanical or other device?
+
+MR. PAGLIUCA: Objection to form and foundation.
+
+A. No.
+
+Q. Were you ever involved in sexual activities in any of Mr. Epstein's properties other than Palm Beach that included the use of
+
+sex toys or any kind of mechanical or other device?
+
+Q. Were you aware of the presence of sex toys or devices used in
+
+sexual activities in Mr. Epstein's Palm Beach house?
+
+SWIM MIEETI
+
+A. No. not that I recall.
+
+other pi
+
+question:
+
+lawyer asked the following
+
+Q. Do you know whether Mr. Epstein possessed sex toys or devices
+
+used in sexual activities?
+
+rnibjection to form and foundal.
+
+A. hIg,
+
+The defendant now argues that these questions are ambiguous because they contain
+
+"numerous undefined terms," such as "sex toy or device" and "sexual activities." (Def. Mot. 4 at
+
+14). She asks, for instance, whether "bath oil" would count as a sex toy or device. (Id.). Yet this
+
+argument is simply another attempt to imbue ambiguity after the fact into commonly used words
+
+with common sense meanings. The mere fact that a term could apply equally to several different
+
+objects does not automatically mean that the question is impermissibly vague and can never form
+
+the basis of a perjury charge. See, e.g., H.L.A. Hart, Positivism and the Separation of Law and
+
+Morals, 71 Harv. L. Rev. 593, 607 (1958) ("A legal rule forbids you to take a vehicle into the
+
+public park. Plainly this forbids an automobile, but what about bicycles . ?"). Instead, it is well-
+
+settled that "[t]he jury should determine whether the question—as the declarant must have
+
+understood it, giving it a reasonable reading—was falsely answered." Lighte, 782 F.2d at 372. So
+
+long as the question involves a phrase "which could be used with mutual understanding by a
+
+questioner and answerer," it is not fundamentally ambiguous. Id. at 375 (internal quotation marks
+
+omitted); see United States v. Jenkins, 727 F. App'x 732, 735 (2d Cir. 2018) ("An individual of
+
+ordinary intelligence would not think that a question asking for information regarding `real estate,
+
+stocks, bonds. . . . or other valuable property' would allow omission of information regarding
+
+money market funds ....").
+
+The use of broad or inclusive terms does not render the question fundamentally ambiguous.
+
+As the Second Circuit explained in the context of the term "employment activities," "[t]he broad
+
+language of the question is not fundamentally ambiguous; it is instead designed to capture all
+
+employment activities in an applicant's recent history." United States v. Polos, 723 F. App'x 64,
+
+65-66 (2d Cir. 2018). So too here. A "sex toy or device" is an intelligible phrase with an
+
+understood meaning. See Sex Toy, Oxford English Dictionary Online,
+
+https://www.oed.com/view/Entry/176989 (last visited February 12, 2021) ("[A] device or object
+
+designed for sexual stimulation (as a dildo, vibrator, etc.) or to enhance sexual pleasure or
+
+performance."). To th ual ac ins Anit was
+
+earlier in the depositiont (defininivities" to ince,
+
+touchinpwith aths or other of your bantam
+
+The defendant's objections to the next colloquy in the indictment are similarly unavailing.
+
+Shortly after the above exchange, the following conversation occurred:
+
+irrme t <sup>m</sup> tiittany circrThrisprop es,taiayou engage ot iexual activities with any woman other than when you had three-
+
+ivay sexual activities with Mr. Epstein?
+
+MR. PAGLIUCA: Object to the form.
+
+A. Can you repeat the question?
+
+Q. At any time, ill WNT -. Efiiproperties, did you engage in sexual activities any woma r than when you had thrqj
+
+way sexual activities with Mr. Epstein?
+
+MR. PAGLIUCA: Same objection.
+
+A. No.
+
+Q. Other than yourself and the blond and brunette that you have identified as having been involved in three-way sexual activities,
+
+with whom did Mr. Epstein have sexual activities?
+
+lineWiri to form and foundation.
+
+A. I wasn't aware that he was having sexual activities with anyone
+
+when I was with him other than myself.
+
+Q. I want to be sure that I'm clear. Is it your testimony that in the 1990s and 2000s, you were not aware that Mr. Epstein was having sexual activities with anyone other than yourself and the blond and brunette on those few occasions when they were involved with you?
+
+A. That is my testimony, that is correct.
+
+The defendant primarily argues that her answers were literally true. In the defendant's
+
+telling, the phrase "[w]hen I was with him," refers not to the duration of the defendant's
+
+relationship with Epstein, but instead to only those moments when she was in the act of having sex
+
+with Epstein and either the blond or brunette identified above. (Def. Mot. 4 at 16).
+
+as the de. uld bait, in an
+
+three-per al encas int= a fourth on, thniswer to which is no, she argull
+
+becadlatal activities definition cannot involve four people. And in any event,
+
+she further argues, because the question asked the defendant about the 1990s and 2000s, it
+
+therefore covered any "'sexual activities' spanning more than a millennium." (Id. at 16-17).
+
+The defendant, therefore, argues that the questioner asked whether a logically impossible
+
+event occurred or will occur at some point over the course of a millennium. But the defendant's
+
+professed confusion—which again was not raised during the deposition itself—ignores the plain
+
+and obvious context of the question, which did not refer to a time period far exceeding the human
+
+life span, and was not limited to only the times in which the defendant was in the act of having sex
+
+with Epstein. Plainly, a jury could find that the defendant correctly understood the question when
+
+she answered it in July 2016, and that she ascribed a natural meaning to the words used in the
+
+questions, and not the tortured illogical meaning she now assigns to those questions: whether,
+
+during the course of her relationship with Epstein, she was aware of anyone other than herself
+
+having sexual relations with Epstein. The Government expects its evidence to show that she was.
+
+See, e.g., Indictment ¶ 1 (stating that the defendant "assisted, facilitated, and contributed to"
+
+Epstein's sexual abuse of minors). At a minimum, the defendant's answers were not "literally true
+
+under any conceivable interpretation of the questions." Lighte, 782 F.2d at 374. And the
+
+defendant's professed confusion now and proposed illogical reading of the questions in the instant
+
+motion does not render them fundamentally ambiguous. See Bonacorsa, 528 F.2d at 1221 ("A
+
+defense to a charge of perjury may not be established by isolating a statement from context, giving
+
+it in this manner a meaning entirely different from that which it has when the testimony is
+
+considered as a whole."). Accordingly, a jury should be permitted to determine what meaning the
+
+defendant ascribed to those questions and whether her answers were in fact false.
+
+Finally, the defendant answered the following questions:
+
+Q. Did you ever give a massage to anyone other than Mr. Epstein at
+
+any of Mr. Epstein's properties?
+
+A. First of all, I never said I gave Mr. Epstein a massage.
+
+Q. I will ask that question if you want, but I was focusing on people
+
+other than Mr. Epstein right now.
+
+A. I don't give massages.
+
+Q. Let's just tie that down. It is your testimony that you've never
+
+given anybody a massage?
+
+A. I have not given anyone a massage.
+
+Q. You never gave Mr. Epstein a massage, is that your testimony?
+
+A. That is my testimony.
+
+Q. You never gave [Minor Victim-2] a massage is your testimony?
+
+A. I never gave [Minor Victim-21 a massage.
+
+(Ex. 11 at 112:17-113:12).
+
+The defendant argues that these questions were fundamentally ambiguous because the
+
+deposition elsewhere discussed both sexual and professional massages. It was unclear, she
+
+explains, what kind of massage the questioner meant. (Def. Mot. 4 at 17.) The defendant's
+
+argument is, yet again, misguided. This line of questioning used broad language, and at no point
+
+during this set of questions did counsel suggest that the questions were limited to sexual
+
+or professional massages. Cf. Lighte, 782 F.2d at 376 (concluding that the word "you" was
+
+ambiguous when the prior two questions asked about the defendant "as an individual" and then
+
+switched "without indication" to the defendant "as trustee"). The defendant's answers were
+
+unequivocal, with no expressions of confusion or internal contradictions. Cf. Markiewicz, 978
+
+F.2d at 809 (explaining that a question was ambiguous as to whether it asked about the deponent's
+
+personal or professional capacities, in light of the deponent's confusion in the next questions). A
+
+properly instructed jury could conclude that the defendant meant what she said: she never gave
+
+anyone a massage, including Epstein and Minor Victim-2.
+
+The defendant is, of course, free to testify on her own behalf to her professed confusion or
+
+otherwise argue to the jury that the questions were ambiguous or the answers truthful. The issue
+
+before the Court is whether the questions were so fundamentally ambiguous that a jury, after
+
+hearing the trial evidence, could not conclude that the "response given was false as the defendant
+
+understood the question." Lighte, 782 F.2d at 375 (internal quotation marks omitted). The
+
+defendant has failed to establish such a fundamental defect.49
+
+3. Materiality
+
+Finally, the defendant argues that none of these answers was material to the defamation
+
+action. As a threshold issue, however, materiality is also not appropriate for resolution on a motion
+
+to dismiss the indictment. As noted above, materiality is a jury question "except in the most
+
+extraordinary circumstances." Forde, 740 F.Supp.2d at 412 (citing Gaudin, 515 U.S. at 522-23).
+
+As the Supreme Court explained in Johnson v. United States, 520 U.S. 461 (1997), "there is no
+
+doubt that materiality is an element of perjury under § 1623," and its precedent "therefore dictates
+
+that materiality be decided by the jury, not the court." Id. at 465.
+
+The Second Circuit has explained that it is inappropriate for courts to resolve questions
+
+relating to the sufficiency of the evidence on a motion to dismiss the indictment. The Federal
+
+Rules of Criminal Procedure contain no "analogue for summary judgment under Federal Rule of
+
+Civil Procedure 56" for several reasons. United States v. Sampson, 898 F.3d 270, 280 (2d Cir.
+
+2018). First, "[p]ermitting civil `summary judgment'-like motions . . . would enable an end-run
+
+around the calibrated framework for discovery in criminal cases," and thereby "upset the policy
+
+49 Even if the Court concludes that any of the individual statements charged in the Indictment cannot sustain a perjury conviction, the count survives so long as some statement can properly be presented to the jury. See Bonacorsa, 528 F.2d at 1221 ("It is customary, and ordinarily not improper, to include more than one allegedly false statement in a single count. . . . Where there are several such specifications of falsity in a single count, proof of any of the specifications is
+
+choices reflected in the criminal discovery rules." Id. Second, doing so "risks invading `the
+
+inviolable function of the jury' in our criminal justice system."' Id. at 281 (citation omitted).
+
+Accordingly, if the "defense raises a factual dispute that is inextricably intertwined with a
+
+defendant's potential culpability, a judge cannot resolve that dispute on a Rule 12(b) motion." Id.
+
+The exception to this rule is "extraordinarily narrow" because, in the normal course, the
+
+"government must make a detailed presentation of the entirety of the evidence before a district
+
+court can dismiss an indictment on sufficiency grounds," which the Government is not required to
+
+do at the motion-to-dismiss stage. Id. at 282 (internal quotation marks and citation omitted). That
+
+point is underscored by United States v. Nitsche, 843 F. Supp. 2d 4 (D.D.C. 2011), on which the
+
+defendant relies. There, the district court dismissed an indictment in a child enticement case for
+
+insufficiency of the evidence. First, however, the court explained that the question was ripe
+
+because "(1) Defendant has stipulated to the entire record that is relevant to Count I; (2) the
+
+Government has had several opportunities to make a proffer of any additional facts, to conduct
+
+any subsequent investigation, and to ask the Court for further delay to seek more evidence; and (3)
+
+because the record is limited to the chat." Id. at 9. Accordingly, "[t]he transcripts themselves
+
+provide the Court with all of the relevant undisputed facts to decide the motion." Id. Here, of
+
+course, that is simply not the case and, in particular, there is no stipulation as to the entire relevant
+
+record.
+
+Under the relevant legal standard, the defendant's statements were material if they could
+
+have led to the discovery of other evidence or could influence the factfinder in the defendant's
+
+civil case. Evaluating that standard necessarily implicates facts beyond the deposition testimony
+
+itself and Judge Preska's unsealing order,5° such as identification of the allegedly defamatory
+
+5° The defendant observes that Judge Preska redacted some of the statements that form the basis of Count Six, stating that the "testimony is . . . far afield from the sex trafficking and sexual abuse
+
+statements at the heart of that case and the evidence that might have been uncovered had the
+
+defendant answered the questions truthfully. A jury should be allowed to hear the questions in
+
+context to evaluate their materiality, which cannot be done at this stage 51 The Court therefore
+
+should deny the motion.
+
+In any event, the perjurious statements were material in both senses of the definition. First,
+
+the questions were aimed at developing a record in the civil suit that Epstein and the defendant
+
+recruited to Epstein's Palm Beach property in the guise of hiring her as a masseuse, and
+
+then sexualized that massage. Honest answers to those questions-for instance that Epstein in fact
+
+had a scheme to recruit underaged girls for sexual massages—would have been corroborative of
+
+some of claims. Second, had the defendant honestly answered the deposition questions,
+
+could have located other victims or witnesses who may have corroborated her testimony.
+
+But in any event, the question of materiality should be put to the jury and is inappropriate for the
+
+Court to resolve on a motion to dismiss without the benefit of the full factual record. The motion
+
+should be denied.
+
+allegations that were central to the dispute in v. Maxwell." (Def. Mot. 4, Ex. I at 7:3-6.) (The last colloquy has been unsealed except for Minor Victim-2's name. (See 15 Civ. 7433 (LAP), Dkt. No. 1212-1).) Yet Judge Preska's opinion as to the propriety of certain redactions in a civil case is not controlling as to whether the Government can meet the elements of a criminal perjury charge here. First, before Judge Preska were the defendant's denials of various sexual activities, not honest answers that would have been quite different. In part for that reason, Judge Sweet authorized the deposition at the outset. Second, the Government was not a party to the civil unsealing litigation and did not have an opportunity to be heard on this issue before Judge Preska.
+
+5I While the Government is open to crafting a stipulation on the background of the lawsuit to streamline presentation of these issues to the jury, it notes that the defendant's summary of that suit as set forth in her motion is incorrect. E. ., Def. Mot. 4 at 20 (erroneously asserting that the defamation claims at issue turned on ability to prove salacious allegations about public
+
+In sum, the defendant asks this Court to dismiss Counts Five and Six by stretching to read
+
+ambiguity into clear questions and encouraging the Court to resolve questions committed to the
+
+jury. The Court should reject those arguments and permit the jury to resolve these issues of fact.
+
+VI. Counts Five and Six Are Properly Joined and Should Not Be Severed
+
+The Indictment charges the defendant with participating in a scheme to sexually abuse
+
+minors, and with committing perjury to conceal her crimes. All six counts of the Indictment are
+
+properly joined: they are logically connected, subject to overlapping proof, and connected by a
+
+common scheme or plan. To sever the counts and justify holding a second trial at which a second
+
+jury will be convened and the same witnesses—including victims of sexual abuse—will testify a
+
+second time, the defendant must carry a heavy burden by showing substantial prejudice from the
+
+joinder. She has not done so, and the severance motion should be denied.
+
+A. Applicable Law
+
+Federal Rule of Criminal Procedure 8(a) permits the joinder of offenses that "are of the
+
+same or similar character, or are based on the same act or transaction, or are connected with or
+
+constitute parts of a common scheme or plan." Fed. R. Crim. P. 8(a). This rule establishes three
+
+tests for joinder, each "reflect[ing] a policy determination that gains in trial efficiency outweigh
+
+the recognized prejudice that accrues to the accused." United States v. Turoff, 853 F.2d 1037,
+
+1042 (2d Cir. 1988).
+
+Charges are "similar" if they are "somewhat alike" or "hav[e] a general likeness to each
+
+other." United States v. Rivera, 546 F.3d 245, 253 (2d Cir. 2008) (quoting United States v. Werner,
+
+620 F.2d 922, 926 (2d Cir. 1980) (internal quotation marks omitted). "Rule 8(a) does not require
+
+`too precise an identity between the character of the offenses!" United States v. Pizarro, No. 17
+
+Cr. 151, 2018 WL 1737236, at \*3 (S.D.N.Y. Apr. 10, 2018) (Nathan, J.) (quoting Werner, 620
+
+F.2d at 929). Offenses may be joined "where the same evidence may be used to prove each count
+
+or if the counts have a sufficient logical connection." United States v. Page, 657 F.3d 126, 129
+
+(2d Cir. 2011) (internal quotation marks and citations omitted). "For purposes of analysis under
+
+Rule 8(a)," however, "no one characteristic is always sufficient to establish `similarity' of offenses,
+
+and each case depends largely on its own facts." United States v. Blakney, 941 F.2d 114, 116 (2d
+
+Cir. 1991) (internal quotations and citations omitted). For instance, in United States v. Werner,
+
+620 F.2d 922 (2d Cir. 1980), the "Second Circuit found sufficient similarity between two cargo
+
+thefts that occurred two years apart and only one of which was violent in nature," because "'both
+
+offenses arose out of [defendant's] scheme to use his position as an insider ... to obtain money or
+
+property carried by it."' United States v. Smith, No. 05 Cr. 922 (DLC), 2007 WL 980431, at \*2
+
+(S.D.N.Y. Apr. 3, 2007), aff'd, 348 F. App'x 636, 638 (2d Cir. 2009) (first alteration in original)
+
+(quoting Werner, 620 F2d at 927).
+
+Joinder is also proper for "distinct criminal acts where they originated from a common
+
+scheme." United States v. Ying Lin, No. 15 Cr. 601 (DLI), 2018 WL 5113139, at \*2 (E.D.N.Y.
+
+Oct. 19, 2018) (citing Werner, 620 F.2d at 927). Specifically in the context of perjury, "[t]he law
+
+in this circuit clearly supports the joinder of underlying substantive crimes with perjury counts
+
+where, as here, the false declarations concern the substantive offenses." United States v. Potamitis,
+
+739 F.2d 784, 791 (2d Cir. 1984); see United States v. Sweig, 441 F.2d 114, 118 (2d Cir. 1971).
+
+False statements can "concern" or be connected with substantive offenses even if they were not
+
+made as part of an investigation into the specific substantive conduct. See United States v. Ruiz,
+
+894 F.2d 501, 505 (2d Cir. 1990) (joining false statements on loan applications with perjury about
+
+"attempts to secure Senate Ethics Committee approval" of "consulting fees'); United States v.
+
+Broccolo, 797 F. Supp. 1185, 1190-91 (S.D.N.Y. 1992) (joining fraud counts with a false statement
+
+in a bankruptcy proceeding). Similarly, "[c]ourts have repeatedly recognized the appropriateness
+
+of trying perjury or obstruction charges together with the underlying crimes to which the perjury
+
+relates, where proof of the alleged perjury requires proof of knowledge of the underlying crime."
+
+United States v. Butler, No. 04 Cr. 340, 2004 WL 2274751, at \*4 (S.D.N.Y. Oct. 7, 2004) (Lynch,
+
+J.) (permitting joinder of defendants under Rule 8(b)).
+
+In the event that properly joined counts "appear[] to prejudice a defendant or the
+
+government," Rule 14(a) permits a court to "order separate trials of counts .. . or provide any other
+
+relief that justice requires." Fed. R. Crim. P. 14(a). "[I]n order to prevail" on a Rule 14 motion,
+
+"the defendant must show not simply some prejudice but substantial prejudice." United States v.
+
+Sampson, 385 F.3d 183, 190 (2d Cir. 2004) (quoting Werner, 620 F.2d at 928). The defendant
+
+carries this "heavy burden" because Rule 8(a) already strikes a "balance" between "considerations
+
+of economy and speed" and "possible unfairness" to the defendant. United States v. Amato, 15
+
+F.3d 230, 237 (2d Cir. 1994). Accordingly, "the principles that guide the district court's
+
+consideration of a motion for severance usually counsel denial," Pizarro, 2018 WL 1737236, at
+
+\*5 (alteration, internal quotation marks, and citation omitted), and severance should be granted
+
+"only if there is a serious risk that a joint trial would compromise a specific trial right of one of the
+
+defendants, or prevent the jury from making a reliable judgment about guilt or innocence," Zafiro
+
+v. United States, 506 U.S. 534, 539 (1993).52 But "Rule 14 does not require severance even if
+
+prejudice is shown; rather, it leaves the tailoring of the relief to be granted, if any, to the district
+
+court's sound discretion." Id. at 538-39. "[L]ess drastic measures ... such as limiting instructions,
+
+<sup>52</sup> While Zafiro involved a motion to sever defendants, rather than counts, the Supreme Court's construction of Rule 14(a) applies in either case. See Page, 657 F.3d at 129 (relying on Zafiro); United States v. Gracesqui, No. 10 Cr. 74 (PKC), 2015 WL 5231168, at \*4 n.2 (S.D.N.Y. Sept. 8, 2015), aff'd, 730 F. App'x 25 (2d Cir. 2018) (citing Page for the proposition that Zafiro applies
+
+often will suffice to cure any risk of prejudice and permit joinder." Page, 657 F.3d at 129 (internal
+
+quotation marks omitted).
+
+B. Discussion
+
+The perjury counts should be tried jointly with Counts One through Four. The offenses are
+
+of similar character, are logically connected and will be proved through much of the same evidence
+
+because the perjury counts concern at least some of the same conduct relevant to the crimes
+
+charged in Counts One through Four and, as such, are properly joined. See generally Potamitis,
+
+739 F.2d at 791. Severing the counts would waste judicial resources by requiring a second trial at
+
+which the Government would offer similar proof, including by calling the same victims of sexual
+
+abuse to testify again at a second trial. The defendant has identified no prejudice sufficient to
+
+justify imposing that burden on the victims, the Court, and the Government.
+
+First, the Government expects to prove the offenses charged in Counts One through Four
+
+and those charged in Counts Five and Six with much of the same evidence. See United States v.
+
+Hester, No. 19 Cr. 324 (NSR), 2020 WL 3483702, at \*21 (S.D.N.Y. June 26, 2020) ("Notably, the
+
+fact that evidence of the crime charged in one count may be admissible in the Government's direct
+
+case in the trial of the other will typically defeat the need to severe the counts."). At trial, some of
+
+the most critical evidence that the defendant committed the offenses charged in Counts One
+
+through Four will also form the crux of the Government's proof of the falsity of the defendant's
+
+deposition testimony. In particular, victim testimony and related evidence offered to prove the
+
+existence of Epstein's scheme to abuse underage girls, and Maxwell's participation therein, will
+
+also provide much of the evidence demonstrating the falsity of the statements charged in Count
+
+Five. Compare, e.g., Indictment ¶ 4(c), (e) (discussing massages resulting in sexual abuse), with
+
+id. 1 21 (denying interacting with underage girls and a denying a "scheme to recruit underage girls
+
+massages that were part of the scheme, will also prove the falsity of the statements charged in
+
+Count Six. Indeed, were severance to be granted, the facts involving Counts One through Four
+
+"would be central to a separate trial" on Counts Five and Six. Butler, 2004 WL 2274751, at \*4;
+
+see Sweig, 441 F.2d at 118-19 ("Virtually every overt act alleged in the conspiracy count formed
+
+the subject matter of one of the eight perjury counts, and would therefore be admissible in a perjury
+
+trial to show the falsity of Sweig's denial before the grand jury.").
+
+Critically, the Government expects that proof to include testimony from victims of sexual
+
+abuse. For instance, the Government anticipates that Minor Victim-2 will testi& that the defendant
+
+gave her an unsolicited massage during which Minor Victim-2 was topless. Indictment ¶ 7(b).
+
+That is an overt act charged in Counts One and Three. 11(c), 17(c). It is also strong evidence
+
+that the defendant's statement "I never gave [Minor Victim-2] a massage" was false, as charged
+
+in Count Six. Id. ¶ 23. If the Court severs the Indictment into two trials, it will require Minor
+
+Victim-2 to testify about her abuse twice. Cf. Richardson v. Marsh, 481 U.S. 200, 210 (1987)
+
+(recognizing that joint trials of multiple defendants avoid "requiring victims and witnesses to
+
+repeat the inconvenience (and sometimes trauma) of testifying").
+
+Similarly, the defendant's efforts to conceal her crimes by lying in a deposition is itself
+
+compelling evidence of her consciousness of guilt as to the offenses charged in Counts One
+
+through Four and indeed would almost certainly be relevant and admissible at a trial as to those
+
+counts even if severance were granted. In particular, and among other examples, the defendant's
+
+false denial of the existence of a scheme to recruit underage girls for sexual massages, and her
+
+specific (and equally false) denials as to Minor Victim-2, would be admissible as evidence of the
+
+defendant's consciousness of guilt, even at a trial focused exclusively on Counts One through Four.
+
+See, e.g., United States v. Anderson, 747 F.3d 51, 60 (2d Cir. 2014) ("[A]cts that exhibit a
+
+consciousness of guilt, such as false exculpatory statements, may also tend to prove knowledge
+
+and intent of a conspiracy's purpose ...." (internal quotation marks and citations omitted)).
+
+Second, the offenses are logically connected and are part of the same common plan or
+
+scheme. It is settled law in this Circuit that joinder of "underlying substantive crimes with perjury
+
+counts" is appropriate "where, as here, the false declarations concern the substantive offenses."
+
+Potamitis, 739 F.2d at 791; see also United States v. Ruiz, 894 F.2d 501 (2d Cir. 1992) (same). In
+
+Ruiz, the defendant was a New York state senator who founded a nonprofit that was developing a
+
+mall in the Bronx, and for which he provided consulting services. In 1984 and 1985, he made two
+
+loan applications for funds to invest in the project, on which he made false statements. Id. at 503-
+
+04. In 1986, the defendant also lied about his possession of a letter from the Senate Ethics
+
+Committee to a grand jury that was investigating his consulting activities for the nonprofit. Id. at
+
+503. He was charged with two counts of false statements on the loan applications and one count
+
+of perjury, and he moved to sever the perjury charge. The district court denied the motion,
+
+explaining that, although the "alleged perjury did not occur during a specific investigation by the
+
+grand jury into the alleged bank fraud," the statements nonetheless "'concerned the defendant's
+
+scheme to maximize his personal gain from the [project], as well to cover any improprieties that
+
+scheme might involve."' Broccolo, 797 F. Supp. at 1190 (quoting United States v. Ruiz, 702 F.
+
+Supp. 1066, 1076-77 (S.D.N.Y. 1989)) (emphasis omitted). And the Second Circuit affirmed,
+
+explaining that the counts had "sufficient logical connection" because they all "relate to [the
+
+defendant's] extra-senatorial activities through the [nonprofit]," and therefore were "part of a
+
+common scheme or plan." Ruiz, 894 F.2d at 505. So too here: the defendant's perjury did not
+
+occur in the context of a grand jury investigation into the same sexual offenses charged in the
+
+Indictment, but the statements concerned those offenses and sought to conceal the defendant's role
+
+therein. See Broccolo, 797 F. Supp. at 1190-91 (joining counts involving use of businesses to
+
+commit fraud with a count of falsely swearing in bankruptcy court that the defendant "had not
+
+engaged in any business activity during the preceding six years").53 Accordingly, and consistent
+
+with the holdings in Ruiz and Broccolo, this Court should deny the severance motion.
+
+The defendant argues that the offenses are not connected because they involve different
+
+time periods. To be sure, Counts One through Four charge conduct involving certain victims from
+
+1994 to 1997, while the perjury counts charge statements made in 2016 in a case concerning
+
+abuse from 1999 to 2002. However, the specific statements charged in Count Five and
+
+Count Six directly relate to the conduct charged in Counts One through Four, including, in one
+
+instance, a specific victim identified as relevant to those counts. And those statements were not
+
+time-bound or restricted to . For instance, the defendant denied the existence of any scheme
+
+to recruit underage girls for sexual massages, not the existence of such a scheme between 1999
+
+and 2002, or a scheme specifically focused on The defendant also denied ever giving
+
+anyone a massage, specifically including Epstein and Minor Victim-2. She did not limit her denial
+
+to or to a particular time period. There is, accordingly, a strong connection between the
+
+truth or falsity of the defendant's broad denials and her acts in the period at issue in the substantive
+
+counts. The cases on which the defendant relies are factually inapposite and do not support her
+
+argument, because they involve wholly unrelated events. See, e.g., United States v. Halper, 590
+
+F.2d 422, 431 (2d Cir. 1978) (severing a Medicaid fraud indictment from a tax evasion indictment
+
+where the only similarly was the defendant's manipulation of people he had employed—different
+
+<sup>53</sup> While the defendant may argue that the fact that her deposition, unlike Ruiz, did not involve criminal authorities counsels in favor of a different outcome, as discussed further below, the prospect of a criminal prosecution was nonetheless plainly on her mind at the time of the depositions, as evidenced by the myriad arguments she herself makes in support of her motions to suppress the fruits of the grand jury subpoena to Boies Schiller. (See, e.g., Def. Mot. 3 at 3-4, Del.
+
+in each indictment—to his personal profit); United States v. Brown, No. 07-0296, 2008 WL
+
+161146, at \*5 (E.D. Pa. Jan. 16, 2008) (severing an "isolated" firearms possession charge on a
+
+certain day from other narcotics and firearms charges); United States v. Martinez, No. 92 Cr. 839
+
+(SWK), 1993 WL 322768, at \*8-.9 (S.D.N.Y. Aug. 19, 1993) (similar).
+
+The defendant also contends that her false statements were not connected to the substantive
+
+offenses because they were made in a civil deposition, rather than "to the grand jury or the FBI to
+
+derail its investigation." (Def. Mot. 5 at 8). As an initial matter, and as evidenced by the
+
+defendant's own motions to suppress the fruits of the grand jury subpoena issued to Boies Schiller,
+
+the defendant herself professes to have been concerned about the prospect of a criminal
+
+investigation at the time of her depositions, which strongly suggests that, on these facts, the
+
+distinction is of little moment. (See, e.g., Def. Mot. 3 at 3-4 (explaining that the defendant "flatly
+
+rejected" a law enforcement exception to the civil protective order); Def. Mot. 11 at 2 (arguing
+
+that the defendant "declined to invoke" her Fifth Amendment privilege against self-incrimination
+
+at the deposition after negotiating the protective order)). More important, and whatever moment
+
+that distinction may have in other contexts, it has little bearing on the severance analysis which
+
+turns instead on whether the substance of the false statement relates to the substantive offense, and
+
+is thereby provable through overlapping evidence and part of the speaker's effort to conceal the
+
+offense. See Ruiz, 894 F.2d at 505; Potamitis, 739 F.2d at 791 (citing United States v. Carson,
+
+464 F.2d 424, 436 (2d Cir. 1972); Sweig, 441 F.2d at 118-19) (affirming denial of a severance
+
+motion where the false statements "concern the substantive offenses" and citing cases where the
+
+perjury count's proof overlapped with the evidence on the substantive counts). With respect to
+
+that analysis, the defendant cites no case for the proposition that the setting in which the statement
+
+is made is significant, much less determinative. Cl Broccolo, 797 F. Supp. at 1190 (false statement
+
+in bankruptcy proceeding). And the cases the defendant cites in which a perjury or false statements
+
+count was severed only underscore this point. In both cases, the statement itself concerned an
+
+entirely different subject matter, provable through largely if not entirely different evidence. See
+
+United States v. Botti, No. 08 Cr. 230 (CSH), 2009 WL 3157582, at \*1, \*5 (D. Conn. Sept. 25,
+
+2009) (severing a structuring conspiracy and false statements related to that conspiracy from a
+
+"separate" corruption conspiracy); United States v. Mitan, No. 08-760, 2009 WL 2328870, at \*3
+
+(E.D. Pa. July 28, 2009) (severing counts charging a fraud scheme from perjury count for an
+
+affidavit submitted as part of a bail motion, which "was not as an attempt to cover up the scheme
+
+to defraud, but rather an attempt to show that Court had erred" in its bail decision).
+
+Finally, the defendant argues that the counts are unrelated because the defendant's
+
+testimony was given in response to questions "tangential to the defamation action," and her
+
+answers "concealed" no crimes because they were "true and reflective of the poor questioning by
+
+the plaintiff's lawyers." (Def. Mot. 5 at 8-9). The defendant is free to make at least some of these
+
+arguments to the jury, but these assertions are not a lawful basis for severing Counts Five and Six.
+
+This is merely an attempt to refashion the defendant's claim that she gave truthful, immaterial
+
+answers to ambiguous questions. But, as discussed in detail in Section V, those arguments have
+
+no merit.
+
+Third, the defendant has failed to carry her heavy burden under Rule 14(a) to show
+
+prejudice. At the outset, "[t]he contention that there is some inherent prejudice in joining perjury
+
+and related counts with substantive charges has been widely rejected." Potamitis, 739 F.2d at 791.
+
+And courts routinely hold that there is no prejudice where the evidence in support of the two counts
+
+is "interconnected." Blakney, 941 F.2d at 116; see Carson, 464 F.2d at 436 ("[T]he commonality
+
+of proof of the conspiracy and perjury crimes permitted joinder of the offenses . . . and denial of
+
+appellant's Rule 14 pretrial motion for severance."); Pizarro, 2018 WL 1737236, at \*6-\*7.
+
+The defendant argues that the trial on the perjury counts will require a "full-blown re-
+
+litigation of the defamation action." (Def. Mot. 5 at 9). That is a significant exaggeration. To
+
+litigate the perjury counts, the parties will need to present evidence about the basic substance of
+
+the civil suit—in particular, allegations and the defendant's denials-such that the jury
+
+will be able to assess materiality and the statements' context. This can be done briefly—as stated
+
+in Section V, the Government is amenable to presenting that information through a stipulation—
+
+and, in any event, through minimal additional evidence. The stipulation or other evidence could
+
+be crafted to minimize the risk of spillover prejudice, for instance by referring to by a
+
+pseudonym to avoid any connection she might have to testimony on the substantive counts. And
+
+any remaining prejudice could be vitiated by a limiting instruction that the jury should not consider
+
+allegations as evidence of the substantive counts. See Page, 657 F.3d at 130-31
+
+(approving of similar precautions when introducing evidence of a defendant's prior felony
+
+conviction); Pizarro, 2018 WL 1737236, at \*7; see also Zafiro, 506 U.S. at 540 ("[J]uries are
+
+presumed to follow their instructions." (citation and internal quotation marks omitted)). There is
+
+every reason to think a jury could and would follow such an instruction. See, e.g., Rivera, 546
+
+F.3d at 254 (using a limiting instruction to prevent spillover prejudice for counts involving the
+
+sexual exploitation of different children, especially in light of admissibility across counts); United
+
+States v. Pena, 932 F. Supp. 2d 464, 467 (S.D.N.Y. 2013) (using a limiting instruction to address
+
+spillover prejudice from two murder for hire conspiracies). Indeed, even if the counts were
+
+severed, as noted above, the Government would still seek to offer evidence of the defendant's false
+
+denials of conduct relevant to Counts One through Four as evidence of her consciousness of guilt
+
+as to those counts, and would consent to a similar limiting instruction, which a jury would be
+
+presumed to follow. And, of course, in a severed trial exclusively on the perjury counts, the
+
+defendant would surely argue that a limiting instruction is necessary to prevent the jury from
+
+concluding that the defendant's statements were false based in part on the substance of
+
+unproven allegations. Just as a jury would set aside the substance of allegations for that
+
+purpose, so can the jury set aside the substance of allegations for Counts One through
+
+Four.
+
+The defendant contends instead that the perjury counts require a "collateral trial" on the
+
+truth of statements and resolution of "more than 50 substantive motions . . . pending
+
+before the District Court." (De£ Mot. 5 at 9-10). As described in Section V, a false statement in
+
+a civil deposition is material (1) if a "truthful answer might reasonably be calculated to lead to the
+
+discovery of evidence admissible at the trial of the underlying suit," United States v. Kross, 14
+
+F.3d 751, 753 (2d Cir. 1994), or (2) if it has "a natural tendency to influence, or [be] capable of
+
+influencing, the decision of the decisionmaking body to which it was addressed," United States v.
+
+Gaudin, 515 U.S. 506, 509 (1995) (alteration in original) (internal quotation marks omitted).
+
+Neither of these standards requires the jury to determine whether the defendant's statements would
+
+have tipped the scales in the defamation suit or would likely have led to the discovery of evidence.
+
+See Kungys v. United States, 485 U.S. 759, 771 (1988) ("It has never been the test of materiality
+
+that the misrepresentation or concealment would more likely than not have produced an erroneous
+
+decision, or even that it would more likely than not have triggered an investigation."); United States
+
+v. An Antique Platter of Gold, 184 F.3d 131, 135-36 (2d Cir. 1999) (distinguishing the "natural
+
+tendency test" from a but-for test); Kross, 14 F.3d at 754 (rejecting, in a civil forfeiture case, the
+
+argument that the defendant's true testimony would not itself have justified a forfeiture because
+
+"such evidence might lead to evidence . . . which would justify forfeiture"). The jury need not
+
+decide the outcome of the defamation case in order to evaluate whether truthful answers were
+
+capable of influencing the decisionmaker or could reasonably have led to the discovery of
+
+admissible evidence.54
+
+Finally, the defendant argues that severance is appropriate because including the perjury
+
+counts "will necessarily introduce into the trial the issue of Ms. Maxwell's credibility." (Def. Mot.
+
+5 at 13). That is true anytime perjury or false statements counts are joined with other offenses, yet
+
+joining perjury or false statements counts to the substantive crimes they concern is the rule, not
+
+the exception. And more generally, the "adverse effect of being tried for two crimes rather than
+
+one" is not prejudice. Werner, 620 F.2d at 929.
+
+Trying the perjury counts with the Mann Act counts they concern makes eminent sense.
+
+Doing so greatly advances judicial efficiency by avoiding the need for two trials at which the same
+
+evidence would be presented, including testimony from the same victims. Just as the counts are
+
+similar in character, the trial would not be unwieldy. Against these efficiencies, endorsed by the
+
+liberal joinder principles behind Rule 8, the defendant identifies at most only "generalized claim[s]
+
+of prejudice," Rivera, 546 F.3d at 254, that can be cured by an appropriate limiting instruction.
+
+She thus falls far short of meeting her heavy burden, and her motion should be denied.
+
+54 The defendant relatedly suggests that her counsel from the defamation suit may have to testify regarding the perjury counts, denying her counsel of her choice. She has not identified what factual issue they might testify to and why it must come from one of the lawyers who represented her on both that case and this one. The Government notes, in this respect, that three of the defendant's attorneys in this case had no involvement in the civil suit. Even if such testimony were necessary by one of the defendant's lawyers, it would only disqualify the firm if that lawyer is called "on a significant issue other than on behalf of the client, and it is apparent that the testimony may be prejudicial to the client." N.Y. R.P.C. 3.7(b); see generally Murray v. Met. Life Ins. Co., 583 F.3d
+
+VII. The Indictment Contains the Elements of Each Offense and Provides the Defendant
+
+More Than Adequate Notice of the Charges Against Her
+
+The defendant also moves to dismiss Counts One through Four on the grounds that the
+
+Indictment lacks specificity because it does not name minor victims, does not include specific
+
+dates, and uses language that the defendant claims not to understand. (Def. Mot. 12). The motion
+
+is meritless and should be denied. The plain language of the Indictment clearly and sufficiently
+
+sets forth every element of each crime charged, and the extensive details contained in the
+
+Indictment as further amplified through the voluminous discovery and the Government's various
+
+pit-trial filing describing the case and its anticipated proof at trial provide the defendant with more
+
+than sufficient notice of the charges against her.
+
+A. Applicable Law
+
+It is well-established that "[a]n indictment is sufficient if it contains the elements of the
+
+offense(s) charged and fairly informs a defendant of the charge(s) against which he must
+
+defend." United States v. Rahimi, No. 16 Cr. 760 (RMB), 2017 WL 2984169, at ■1 **(S.D.N.Y.** 
+
+**June 22, 2017) (citing** United States v. Chalmers, 474 F. Supp. 2d 555, 559 (S.D.N.Y. 2007);
+
+Hamling v. United States, 418 U.S. 87, 117 (1974)). As a result, "'an indictment need do little
+
+more than to track the language of the statute charged and state the time and place (in approximate
+
+terms) of the alleged crime" in order to be sufficient. United States v. Stavroulakis, 952 F.2d 686,
+
+693 (2d Cir. 1992) (quoting United States v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975)). As
+
+such, "[a] defendant faces a high standard in seeking to dismiss an indictment." United States v.
+
+Nejad, No. 18 Cr. 224 (MN), 2019 WL 6702361, at \*3 (S.D.N.Y. Dec. 9, 2019) (internal quotation
+
+marks omitted) (quoting United States v. Post, 950 F. Supp. 2d 519, 527 (S.D.N.Y. 2013)).
+
+Additionally, "when deciding a motion to dismiss, a court must accept all factual allegations in the
+
+indictment as true." Chalmers, 474 F. Supp. 2d at 559. "A court should not look beyond the face
+
+of the indictment and draw inferences as to proof to be adduced at trial, for `the sufficiency of the
+
+evidence is not appropriately addressed on a pretrial motion to dismiss an indictment."' Id.
+
+(quoting United States v. Alfonso, 143 F.3d 772, 776-77 (2d. Cir. 1998)).
+
+Federal Rule of Criminal Procedure 7 states in part that an indictment "must be a plain,
+
+concise, and definite written statement of the essential facts constituting the offense charged .. . ."
+
+Fed. R. Crim. P. 7(c)(1). There are two constitutional requirements an indictment must satisfy in
+
+order to be sufficient: first, it must "contain[] the elements of the offense charged and fairly
+
+inform[] a defendant of the charge against which [s]he must defend," and second, it must
+
+"enable[]" a defendant "to plead an acquittal or conviction in bar of future prosecutions for the
+
+same offense." United States v. Resendiz-Ponce, 549 U.S. 102, 108 (2007) (internal quotation
+
+mark omitted) (quoting Handing, 418 U.S. at 117). "[A]n indictment parroting the language of a
+
+federal criminal statute is often sufficient . .." Id. at 109. As a general matter, "[a]n indictment
+
+does not . . `have to specify evidence or details of how the offence was committed.'" United
+
+States v. Wey, No. 15 Cr. 611 (MN), 2017 WL 237651, at \*5 (S.D.N.Y. Jan, 18, 2017) (emphasis
+
+in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, 111 (E.D.N.Y. 2005)). "When
+
+the charges in an indictment have stated the elements of the offense and provided even minimal
+
+protection against double jeopardy," the Second Circuit "has repeatedly refused, in the absence of
+
+any showing of prejudice, to dismiss ... charges for lack of specificity." United States v. Stringer;
+
+730 F.3d 120, 124 (2d Cir. 2013) (ellipses in original) (internal quotation marks omitted) (quoting
+
+United States v. Walsh, 194 F.3d. 37, 45 (2d Cir. 1999)).
+
+Although courts have identified certain crimes for which an indictment may require greater
+
+specificity beyond tracking the language of the statute, such cases are "very rare." Stringer, 730
+
+F.3d at 125. For example, the Second Circuit has clarified that within this "less-common category"
+
+is the "specification of what statements are alleged to be false, and in what respect they are false,
+
+in charges of criminal falsity," as well as "the subject matter of the congressional inquiry" for
+
+charges of "refusal to answer questions in a congressional inquiry." Id. at 125-26 (citing, inter
+
+alia, Russell v. United States, 369 U.S. 749 (1962)). Similarly, "where an indictment charges a
+
+crime that depends in turn on violation of another statute, the indictment must identify the
+
+underlying offense." United States v. Pirro, 212 F.3d 86, 93 (2d Cir. 2000). When delineating the
+
+contours of this narrow category of crimes requiring additional specificity in an indictment, the
+
+Second Circuit has previously found that the failure to name a specific victim of fraud does not
+
+render an indictment inadequate under this standard. See Stringer, 730 F.3d at 127. In other words,
+
+absent some affirmative indication that additional specificity is required when charging a particular
+
+statute, there is no basis to conclude that an indictment need contain more than the elements of the
+
+offense and the approximate time and place of the alleged violation. See Wey, 2017 WL 237651
+
+at \*5 (declining to "depart from the usual sufficiency framework" where defendant "cites no
+
+authority" suggesting that the statutes at issue fall into the narrow exception to the general rule
+
+when considering motion to dismiss for lack of specificity).
+
+B. Discussion
+
+Because each of the four counts at issue—Counts One, Two, Three, and Four—clearly lays
+
+out each element of the charged offense and adequately informs the defendant of the accusations
+
+against her, the Indictment easily satisfies the standard for sufficiency. Tellingly, the defendant
+
+does not claim that any of these counts fails to allege an essential element or to track the language
+
+of the relevant statute. Nor could she, as the face of the Indictment not only contains each and
+
+every essential element of the crimes charged, but also goes beyond the basic requirements for
+
+pleading each charge by providing additional factual background. Instead, the defendant baldly
+
+asserts that the crimes charged in Counts One through Four require additional specificity without
+
+citing any authority in support of such a broad claim. (See Def. Mot. 12 at 2). In particular, the
+
+defendant suggests that the failure to identify each minor victim by name, the presence of a date
+
+range rather than specific dates, and the use of certain language that the defendant claims not to
+
+understand render Counts One through Four so deficient that they must be dismissed. Because the
+
+defendant cites no authority indicating that violations of 18 U.S.C. §§ 371, 2422, or 2423 fall into
+
+the rare exception to "the rule that `an indictment need do little more than to track the language of
+
+the statute charged,'" her motion should be denied. United States v. Murgio, 209 F. Supp. 3d 698,
+
+716 (S.D.N.Y. 2016) (Nathan, J.) (quoting Stringer, 730 F.3d at 124).
+
+First, the use of pseudonyms to refer to minor victims of the charged conduct does not
+
+warrant dismissal of the Indictment. See Stringer, 730 F.3d at 124 (affirming sufficiency of fraud
+
+indictment "[n]otwithstanding its failure to specify the names of persons whose identifying
+
+documents were used" in scheme where prosecution provided victims' names in advance of trial).
+
+The identity of a victim is not required to be included on the face of a charging instrument, and the
+
+"lack of any identity or date of birth information of the alleged victims does not warrant dismissal"
+
+of charges alleging sexual abuse. United States v. Kidd, 386 F. Supp.3d 364, 369 (S.D.N.Y. 2019).
+
+The defendant cites no law to the contrary and has not identified a single indictment in this District
+
+that includes the full names of minor victims of sexual abuse. Indeed, it makes good sense that a
+
+charging instrument alleging sexual abuse of minors would not include the full names of minor
+
+victims, whose privacy Congress has emphasized should be protected. See 18 U.S.C. § 3509(d)
+
+(delineating privacy protections for child victims and witnesses).
+
+Judge Marrero's decision in Kidd, which denied a motion to dismiss a sex trafficking
+
+charges in violation of 18 U.S.C. § 1591 where the indictment referred to victims by pseudonyms,
+
+is particularly instructive here. See 386 F. Supp.3d at 366. In denying the motion to dismiss,
+
+Judge Marrero found Stringer's holding "that the identity of a victim was not required to be
+
+contained in an indictment, despite the centrality of the victim's identity to the charge" to be
+
+equally applicable in a case involving sex trafficking charges. Id. at 369. The same logic follows
+
+here. The use of pseudonyms to refer to the minor victims of sexual abuse in Counts One through
+
+Four is no more prejudicial to the defendant here than the absence of victim identities was to the
+
+defendants in Kidd or Stringer. This is especially so when the Government has already provided
+
+the defendant with the birth month and year of each victim, provided discovery regarding each
+
+victim, and has repeatedly indicated that it will provide the defendant with the names of its
+
+witnesses, including the minor victims referenced in the Indictment, four weeks in advance of trial.
+
+Such disclosure will ensure that the defendant is readily able to bar future prosecutions for the
+
+same offense, and together with the elements of each crime and additional details contained in in
+
+the Indictment, is more than sufficient to survive a motion to dismiss.
+
+Second, the Indictment "state[s] the time and place (in approximate terms)" of the conduct
+
+alleged in Counts One through Four. Stavroulakis, 952 F.2d at 693 (quoting Tramunti, 513 F.2d
+
+at 1113). In particular, Counts One through Four each allege that the defendant engaged in a
+
+continuing course of conduct involving the enticement and transportation of minors with intent to
+
+commit illegal sex acts, as well as conspiracies to do so, between in or about 1994 and in or about
+
+1997. See Indictment ¶¶ 1, 6, 7, 9-11, 13, 15-17, 19. Courts in the Second Circuit have consistently
+
+upheld indictments containing a range of time rather than a specific date. See, e.g., Kidd, 386. F.
+
+Supp. 3d at 369 ("[Th]e Second Circuit routinely upholds the 'on or about' language used to
+
+describe the window of when a violation occurred." (citing United States v. Nersesian, 824 F.2d
+
+1294, 1323 (2d Cir. 1987)); United States v. Vickers, No. 13 Cr. 128 (RJA) (HKS), 2014 WL
+
+1838255, at \*1, 4-6 (W.D.N.Y. May 8, 2014) (denying motion to dismiss indictment charging
+
+enticement of a minor, in violation of 18 U.S.C. 2423(a), "between in or about 2000 to in or about
+
+2004," because "the Indictment states all the elements of the crime charged by tracking the
+
+statutory language," as well as "the nature of the criminal activity" and "the underlying facts").
+
+"This is especially true in cases of sexual abuse of children: allegations of sexual abuse of
+
+underage victims often proceed without specific dates of offenses," including "Di cases of
+
+continuing sexual abuse," for which "it is sufficient for the indictment to specify a period of time—
+
+rather than a specific date—in which defendant committed the acts at issue . . . ." United States v.
+
+Young, No. 08 Cr. 285 (KMK), 2008 WL 4178190, at \*2 (S.D.N.Y. Sept. 4, 2008) (internal
+
+quotation mark omitted) (quoting Edwards v. Mazzuca, No. 00 Civ. 2290 (R.JS), 2007 WL
+
+2994449, at \*5 (S.D.N.Y. Oct. 15, 2007)). Indeed, lbJecause minors often are not capable of
+
+remembering the exact dates when the alleged acts occurred, `fairly large time windows in the
+
+context of child abuse prosecutions are not in conflict with constitutional notice requirements."'
+
+Young, 2008 WL 4178190, at \*2 (quoting Valentine v. Konteh, 395 F.3d 626, 632 (6th Cir. 2005)).
+
+The same is true here. The minor victims in this case cannot reasonably be expected to recall the
+
+exact dates when particular instances of abuse took place during their adolescence. This is
+
+especially so for Minor Victim-1, who experienced numerous instances of abuse over multiple
+
+years of her youth. Providing the approximate ranges of dates during which the offenses took
+
+place fully satisfies the requirements of an adequately pled charging instrument. The defendant
+
+cites no authority to the contrary, and her motion to dismiss should accordingly be denied.
+
+Third, the Indictment lists in clear detail the allegations relevant to each element of every
+
+criminal statute for which she is charged. Beyond simply "parroting the language of a federal
+
+criminal statute," Resendiz-Ponce, 549 U.S. at 108, the Indictment provides extensive detail
+
+regarding how the defendant is alleged to have committed the crimes charged in Counts One
+
+through Four. See Indictment ¶¶ 1-11. Indeed, "by providing Defendant with a narrative of the
+
+manner in which Defendant is alleged to have committed the charged offenses, the Indictment
+
+provides Defendant with more detail than is strictly necessary" under the governing law. United
+
+States v. Kozel, No. 19 Cr. 460 (ICMW), 2020 WL 4751498, at •2 (S.D.N.Y. Aug. 17, 2020).
+
+Although the defendant complains that some of the terms used in the speaking portions of
+
+the Indictment are somehow vague, she cites no authority to suggest that her difficulty
+
+comprehending basic language in portions of a charging instrument that do not speak to the
+
+elements of the offense requires dismissal 55 Counts One and Three, charging the defendant with
+
+violations of 18 U.S.0 § 371, "clearly contain[] the elements of the offense charged, fairly inform[]
+
+[her] of the charge[s] against [her], and enable[] [her] to plead an acquittal or conviction in bar of
+
+future prosecution for the same offense." United States v. Born, 154 F. App'x 227, 229 (2d Cir.
+
+2005). Counts Two and Four, charging violations of 18 U.S.0 §2422 and § 2243, respectively,
+
+similarly contain the elements of those offenses and adequately inform the defendant of the charges
+
+<sup>55</sup> Alternatively, the defendant claims that the acts listed throughout the Indictment do not constitute illegal behavior. In this vein, the defendant makes specific reference to "grooming" as conduct that is not illegal. (Def. Mot. 12 at 4). The defendant cites no authority for this argument, which is contrary to Second Circuit law. In particular, the Second Circuit has for many years found grooming behavior to be a means to "persuade, induce, or entice" minors to engage in illegal sexual activity. See, e.g., United States v. Thompson, 896 F.3d 155, 173 (2d Cir. 2018) ("Our precedent, however, supports applying a broad definition of enticement in this context: that definition would reasonably include Thompson's grooming of the minor victims to act as he desired with regard to many matters over the months before he made the video."); United States v. Dorvee, 616 F.3d 174, 180 (2d Cir. 2010) ("We do not believe that the district court was clearly erroneous in finding, as a matter of fact, that these images were sent as part of a grooming process to persuade the agent to engage in the type of sexual conduct depicted in the images." (internal quotation marks and citation omitted)); United States v. Brand, 467 F.3d 179, 203 (2d Cir. 2006) ("Brand's sexual advances and grooming behavior provide additional evidence in support of the jury's finding that Brand attempted to entice a minor."). In any event, whether grooming alone constitutes a crime is immaterial to the instant motion, and it will be for the jury to decide whether the evidence at trial, as a whole, establishes the elements of the crime beyond a reasonable doubt.
+
+against her. The Indictment also cites the relevant state criminal statute under which the defendant
+
+is charged constituting "sexual activity" within the language of both § 2422 and § 2243,
+
+specifically, violations of New York Penal Law § 130.55. Indictment ¶9 11(b), 13, 17(b), 19. The
+
+defendant cites no authority for her suggestion that by providing additional detail regarding how
+
+the defendant committed the charged crimes, the Government is somehow required to provide
+
+even more specificity beyond the basic elements of the crimes charged. Absent any such authority,
+
+and where there is no suggestion that the Indictment fails to allege the essential elements of each
+
+crime charged, there is no basis to dismiss any of the counts in the Indictment.
+
+For the foregoing reasons, the defendant's sufficiency challenges to the Indictment fail as
+
+a matter of law, and her motion to dismiss Counts One through Four should be denied.
+
+VIII. There Is No Basis to Strike Any Portion of the Indictment
+
+The defendant moves to strike any reference to Minor Victim-3 from the Indictment,
+
+claiming that—contrary to the plain terms of the Indictment—the events involving Minor Victim-
+
+3 are unrelated to the conspiracies charged in Counts One and Three and that some of that the
+
+allegations regarding Minor Victim-3 are unduly prejudicial. (Def. Mot. 6). The motion is
+
+baseless. First, as the Indictment itself makes clear, the defendant's and Epstein's interactions
+
+with Minor Victim-3 were part of a broader scheme and agreement to entice and transport minor
+
+victims with intent to commit illegal sex acts. Even if Minor Victim-3 was not ultimately
+
+transported as a minor, the core of a conspiracy is an agreement to engage in criminal conduct;
+
+there is no legal requirement that the agreed upon crime be completed. Although Minor Victim-
+
+3's experiences cannot alone form the basis of a timely substantive charge, both charged
+
+conspiracies include timely overt acts, and it is well established that a charged conspiracy can
+
+encompass otherwise time-barred acts so long as at least one overt act in furtherance of the
+
+conspiracy is timely. Second, the description of Minor Victim-3's experiences in the Indictment
+
+is no more inflammatory or prejudicial than those regarding Minor Victim-1 and Minor Victim-2.
+
+Finally, even if evidence regarding Minor Victim-3 were not admissible as direct evidence of the
+
+charged conspiracies—which it is—that evidence will be admissible under Federal Rule of
+
+Evidence 404(b) to prove the defendant's knowledge, intent, and modus operandi. Accordingly,
+
+the motion to strike references to Minor Victim-3 as surplusage should be denied.
+
+A. Relevant Facts
+
+As alleged in the Indictment, Minor Victim-3 was one of the minor girls whom the
+
+defendant groomed to engage in sexual activity with Jeffrey Epstein. Minor Victim-3 was born in
+
+. At trial, the Government expects that Minor Victim-3 will testify,se in substance
+
+and in part, that when she was , she met the defendant. After meeting Minor Victim-
+
+3, the defendant befriended Minor Victim-3 by, among other things, discussing Minor Victim-3's
+
+life and family with Minor Victim-3. As a result, the defendant came to know Minor Victim-3's
+
+age.
+
+Minor Victim-3 to meet Epstein. At some-ReWarn
+
+Minor Victim-3, who was still 17 years old, to the defendant's home in L where
+
+defendant introduced Minor Victim-3 to Epstein. During that first visit, the encouraill
+
+Minor Victim-3 to provide Epstein with a massage. During the ensuing massage, Epstein engaged
+
+in at least one sex act with Minor Victim-3. Subsequently, the defendant invited Minor Victim-3,
+
+who was still 17 years old, to return to the defendant's haln London and massage Epstein again.
+
+<sup>56</sup> While the Government is proffering these facts for purposes of this Motion, the underlying information, which is contained in the FBI 302 reports of interviews with Minor Victim-3, will be
+
+Once again, the defendant encouraged Minor Victim-3 to provide a massage to Epstein. During
+
+the ensuing massage, Epstein engaged in at least one sex act with Minor Victim-3.
+
+Following those two encounters, the defendant and Epstein invited Minor Victim-3 to
+
+travel with them to Florida, the U.S. Virgin Islands, and New York. Minor Victim-3 eventually
+
+accepted these invitations, but she does not recall whether she was 17 or 18 when she took her first
+
+trip at Epstein and the defendant's invitation. When Minor Victim-3 traveled with Epstein and the
+
+defendant, she provided additional massages to Epstein, during which he engaged in multiple sex
+
+acts with Minor Victim-3. Over the course of their interactions, the defendant made multiple
+
+statements to Minor Victim-3 reak the defendant's awareness that Epstein engaged in sex
+
+acts with Victim-3. \_Onatirne occasion, the defendant asked Minor Victim-3 if she
+
+knew anialligard engage in sex acts with Epstein.
+
+B. Applicable Law
+
+"Although the Federal Rules of Criminal Procedure grant the Court authority to strike
+
+surplusage from an indictment, see Fed. R. Crim. P. 7(d), '[i]t has long been the policy of courts
+
+within the Southern District to refrain from tampering with indictments."' United States v. Bin
+
+Laden, 91 F. Supp. 2d 600, 621 (S.D.N.Y. 2000) (quoting United States v. Jimenez, 824 F. Supp.
+
+351, 369 (S.D.N.Y. 1993)). "Motions to strike surplusage from an indictment will be granted only
+
+where the challenged allegations are 'not relevant to the crime charged and are inflammatory or
+
+prejudicial.'" United States v. Scarpa, 913 F.2d 993, 1013 (2d Cir. 1990) (quoting United States
+
+v. Napolitano, 552 F. Supp. 465, 480 (S.D.N.Y. 1982)). "'Ulf evidence of the allegation is
+
+admissible and relevant to the charge, then regardless of how prejudicial the language is, it may
+
+not be stricken."' Id. (brackets in original) (quoting United States v. DePahna, 461 F. Supp. 778,
+
+797 (S.D.N.Y. 1978)); see also United States v. Mulder, 273 F.3d 91, 99 (2d Cir. 2001). "This
+
+Murgio, 209 F. Supp. 3d at 724 (internal quotation marks omitted) (quoting United States v. Smith,
+
+985 F. Supp. 2d 547, 610 (S.D.N.Y. 2014)).
+
+In setting forth allegations in an indictment, the Government is not limited to description
+
+of only the bare elements of a crime; rather, an indictment may be used to provide background to
+
+the charged criminal conduct, to describe the circumstances, means, and methods of an offense,
+
+and to describe evidence that is otherwise admissible at trial. Simply put, "[s]tatements providing
+
+background are relevant and need not be struck." United States v. Mostafa, 965 F. Supp. 2d 451,
+
+466 (S.D.N.Y. 2013) (citing Mulder, 273 F.3d at 100). Allegations also will not be stricken where
+
+they elucidate the circumstances, means, and methods of a charged scheme or would be admissible,
+
+in the alternative, under Rule 404(b) of the Federal Rules of Evidence. See United States v.
+
+Hernandez, 85 F.3d 1023, 1030 (2d Cir. 1996) (affirming denial of motion to strike surplusage
+
+where "[defendants' cocaine-related activity was clearly relevant evidence of the organizational
+
+structure and method of operation of their heroin conspiracy, and it also tended to establish the
+
+nature of the relationship between Defendants and their supplier of heroin, defendant Jose Antonio
+
+Hernandez," and citing Rule 404(b)).
+
+In terms of timing, "[c]ourts in this district routinely await presentation of the
+
+Government's evidence at trial before ruling on a motion to strike." Mostafa, 965 F. Supp. 2d at
+
+467 (citing, inter alia, Scarpa, 913 F.2d at 1012); see also United States v. Ahmed, No. 10 Cr. 131
+
+(PKC), 2011 WL 5041456, at \*3 (S.D.N.Y. Oct. 21, 2011). As multiple courts have concluded,
+
+"'[t]here is little or no purpose in attempting to predict in advance of trial what evidence will prove
+
+admissible or how specific allegations relate to the overall charges." Smith, 985 F. Supp. 2d at
+
+612 (brackets in original) (quoting United States v. Butler, 351 F. Supp. 121, 124 (S.D.N.Y. 2004)).
+
+C. Discussion
+
+The defendant's motion to strike should be denied—or at a minimum deferred until after
+
+the conclusion of the Government's direct case—because all of the challenged allegations pertain
+
+to evidence that will be relevant and admissible at trial, and are not unduly prejudicial.
+
+First, the allegations regarding Minor Victim-3 are properly included in the Indictment's
+
+description of the conspiracies charged in Counts One and Three because evidence of those
+
+incidents is relevant and admissible at trial as direct evidence of the crimes charged. Counts One
+
+and Three allege that the defendant participated in conspiracies with Epstein both to transport
+
+minor victims and to entice minor victims to travel with the intent to commit illegal sex acts.
+
+Indictment¶¶ 9-11, 15-17. In the course and as part of those conspiracies, the defendant groomed
+
+multiple minor victims for sexual abuse by Epstein through multiple methods, including
+
+befriending victims and encouraging minor victims to provide massages to Epstein knowing he
+
+would engage in sex acts with them. Id. I, 4, 7, 14. As detailed in the Indictment, that grooming
+
+was a fundamental part of both conspiracies because it encouraged minor victims to be alone with
+
+and to engage in sex acts with Epstein. Id. ¶¶ I, 4, 14. It follows that the defendant's role grooming
+
+Minor Victim-3 to engage in sex acts with Epstein was a part of and therefore constitutes evidence
+
+of these conspiracies. Id. ¶¶ 7(c), 11(d), 17(d).
+
+The defense claims that because the Indictment does not allege that each element of
+
+substantive violations of 18 U.S.C. §§ 2422 and 2423(a) was met as to Minor Victim-3, her
+
+experiences cannot be direct evidence of the conspiracies to violate those statutes charged in
+
+Counts One and Three. But that argument ignores a fundamental tenet of conspiracy law. It is
+
+axiomatic that a conspiracy does not require a completed substantive crime. See Salinas v. United
+
+States, 522 U.S. 52, 65 (1997) ("It is elementary that a conspiracy may exist and be punished
+
+public, and so punishable in itself."). Indeed, "[i]t is well settled that the essential elements of
+
+the crime of conspiracy are: (1) that the defendant agreed with at least one other person to commit
+
+an offense; (2) the defendant knowingly participated in the conspiracy with the specific intent to
+
+commit the offenses that were the objects of the conspiracy; and (3) that during the existence of
+
+the conspiracy, at least one of the overt acts set forth in the indictment was committed by one or
+
+more of the members of the conspiracy in furtherance of the objectives of the conspiracy." United
+
+States v. Salarneh, 152 F.3d 88, 145-46 (2d Cir. 1998).
+
+Because a conspiracy does not require the completion of a substantive crime, it does not
+
+matter whether Minor Victim-3 was ever in fact transported as a minor, or whether the elements
+
+of the substantive crimes of transportation an enticement are satisfied as to her. See Salinas, 522
+
+U.S. at 65. What matters is whether the Indictment properly alleges that the defendant agreed to
+
+participate in schemes to transport and entice minors to travel with the intent that an illegal sex act
+
+would be committed, and whether the allegations at issue are relevant and admissible evidence of
+
+that conspiracy. Here, that is plainly the case. As alleged, the defendant's participation in
+
+recruiting and grooming Minor Victim-3 to engage in sex acts as a minor with Epstein during the
+
+period charged in the Indictment, is itself evidence of the defendant's agreements with Epstein to
+
+identify minor girls to entice and transport for purposes of illegal sex acts.57 Moreover, the
+
+<sup>57</sup> The defendant takes issue with the Indictment's reference to these sex acts as "abuse" because, she asserts, Minor Victim-3 was above the age of consent in the United Kingdom at the time they occurred. The description in the Indictment is factually accurate, however, because Minor Victim-3 will testify to her subjective experience of these acts with a much older man as traumatic, exploitative, and abusive at trial. While the Government will be careful to avoid suggesting to the jury that any consensual act committed after Minor Victim-3 was at or above the age of consent was itself criminal (as opposed to evidence of the charged conspiracies), to the extent defense counsel wishes to request a particular limiting instruction or to seek authorization for a particular line of cross-examination regarding the legality of any sex acts that took place in London, the
+
+appropriate forum to do so is in a motion in lirnine.
+
+Government further expects Minor Victim-3 will testify that Epstein aim
+
+, which is probative of the
+
+defendant's intent, in her initial interactions with Minor Victim-3, to entice Minor Victim-3 to
+
+travel and be transported for the purpose of engaging in sexual acts.58 Thus, even if Minor Victim-
+
+3 did not travel as a minor, the events involving Minor Victim-3 outlined in the Indictment
+
+constitute direct and admissible evidence of the agreements between and the relationship of the
+
+defendant and Epstein. Because evidence regarding Minor Vitim-3 is therefore relevant and
+
+admissible at trial, there is no basis to strike these allegations from the Indictment. See Scarpa,
+
+913 F.2d at 1013. Given the relevance of these allegations, the defendant has not satisfied the
+
+"exacting" standard required to justify striking portions of an Indictment. Murgio, 209 F. Supp.
+
+3d at 724 (quoting Smith, 985 F. Supp. 2d at 610). Accordingly, the motion should be denied, or,
+
+at the very least, deferred until "presentation of the Government's evidence at trial" after which
+
+the Court will have a full understanding of how Minor Victim-3's experiences fit into the charged
+
+conspiracies. Mostafa, 965 F. Supp. 2d at 467.
+
+The fact that the Government would be precluded, by virtue of the statute of limitations,
+
+from bringing a charge based exclusively on the experience of Minor Victim-3 is immaterial. It is
+
+well-established that a prosecution for a conspiracy is timely so long as the conspiracy exists and
+
+at least one timely overt act is committed in furtherance of the conspiracy within the applicable
+
+statute of limitations. See United States v. Sahnonese, 352 F.3d 608, 614 (2d Cir. 2003) (citing
+
+Grunwald v. United States, 353 U.S. 391, 396-97 (1957)); United States v. Rutkoske, 506 F.3d
+
+170, 174-75 (2d Cir. 2007); United States v. Mason, 479 F. App'x 397, 398 (2d Cir. 2012).
+
+5S <sup>I</sup> IIV iCtiM-3 has been a recall, invitedia
+
+when "was 18 years oa Regardless, the subsequent invitation demonstrates that the grooming
+
+Accordingly, overt acts that may, on their own, be untimely can nevertheless serve as direct
+
+evidence of the existence of a charged conspiracy. See, e.g., United States v. Benussi, 216 F. Supp.
+
+2d 299, 301-07, 309 (S.D.N.Y. 2002) (admitting evidence of otherwise untimely acts during
+
+conspiracy trial); cf. United States v. Marcus, 628 F.3d 36, 43 (2d Cir. 2010) (declining to vacate
+
+a conviction on a statute with only prospective application when "the Government presented post-
+
+enactment evidence sufficient to satisfy the elements" in addition to evidence of relevant pre-
+
+enactment conduct). Evidence regarding Minor Victim-3 is thus admissible to prove the existence
+
+of the conspiracy, even if a conviction could not be supported based on her experiences alone.S9
+
+The Government agrees with the defendant that Minor Victim-3 turned 25 before 2003
+
+and, as a result, a substantive count based exclusively on conduct involving Minor Victim-3 is
+
+time-barred. As discussed above, however, the conduct involving Minor Victim-1 and Minor
+
+Victim-2 alleged in the Indictment is timely. Thus, if the jury concludes that the conspiracies
+
+existed, involved either Minor Victim-1 or Minor Victim-2, and included at least one overt act as
+
+to either Minor Victim-1 or Minor Victim-2, then Counts One and Three are not time-barred. See
+
+Salmonese, 352 F.3d at 614. Moreover, and so as to ensure that any count of conviction is based
+
+on timely conduct, the Government would have no objection to an appropriate instruction from
+
+" As a fallback argument, the defense cites United States v. Hsia, 24 F. Supp. 2d 14 (D.D.C. 1998), in which a District Judge concluded that alleged overt acts involving concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particulars regarding the alleged acts of concealment. Id. at 26, 33. The case is readily distinguishable because the alleged surplusage in Hsia involved a completely different type of conduct—obstruction—than that charged in the indictment—fraud. Here, by contrast, the allegations regarding Minor Victim-3 involve conduct that falls within the heartland of the conspiracy: grooming a minor girl to engage in sex acts with Jeffrey Epstein. Moreover, in both the Indictment and in this memorandum, the Government has provided extensive detail regarding Minor Victim-3's anticipated testimony, which avoids any concern that the defendant will be surprised at trial, which was the animating concern in Hsia. See id. at 33. As such, this motion
+
+the Court informing the jury that, to convict on any conspiracy count, it must find at least one overt
+
+act in furtherance of the conspiracy that occurred within the statute of limitations. See Benussi,
+
+216 F. Supp. 2d at 309 (describing a similar jury instruction provided fora conspiracy containing
+
+some allegations that were time-barred and others that were timely).
+
+Second, the allegations regarding Minor Victim-3 in the Indictment are no more
+
+inflammatory or prejudicial than those describing the experiences of Minor Victim-1 and Minor
+
+Victim-2. The references to "sexual abuse" accurately describe Minor Victim-3's experience of
+
+sex acts with Epstein as traumatic, exploitative, and abusive, and she will testify to that effect at
+
+trial. Moreover, because these acts were committed in furtherance of the criminal conspiracies
+
+charged in the Indictment, it is neither misleading nor prejudicial to imply that this activity
+
+involved illegal conduct. More to the point, because evidence regarding Minor Victim-3 "is
+
+admissible and relevant to the charge[s]" contained in Counts One and Three of the Indictment,
+
+the language describing Minor Victim-3's experiences in the Indictment "may not be stricken"
+
+"regardless of how prejudicial the language is .. .." Scarpa, 913 F.2d at 1013 (quoting DePahna,
+
+461 F. Supp. at 797).
+
+Finally, even if Minor Victim-3's experiences did not constitute direct evidence of the
+
+crimes charged—which they do—this same evidence will also be admissible pursuant to Rule
+
+404(b) to prove the defendant's knowledge, intent, and modus operandi. Federal Rule of Evidence
+
+404(b) provides, in pertinent part:
+
+Evidence of any other crime, wrong, or act is not admissible to prove a person's character in order to show that on a particular occasion the person acted in accordance with the character. This evidence may be admissible for another purpose, such as proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence
+
+of mistake, or lack of accident.
+
+"[E]vidence of uncharged criminal conduct is not evidence of `other crimes, wrongs, or acts' under
+
+Rule 404(b) if that conduct is `inextricably intertwined with the evidence regarding the charged
+
+offense.'" United States v. Quinones, 511 F.3d 289, 309 (2d Cir. 2007) (quoting United States v.
+
+Towne, 870 F.2d 880, 886 (2d Cir. 1989)). Where "the indictment contains a conspiracy charge,
+
+uncharged acts may be admissible as direct evidence of the conspiracy itself." United States v.
+
+Diaz, 176 F.3d 52, 79 (2d Cir. 1999) (internal quotation marks omitted) (quoting United States v.
+
+Miller, 116 F.3d 641, 682 (2d Cir. 1997)); see also United States v. Thai, 29 F.3d 785, 812 (2d Cir.
+
+1994). "An act that is alleged to have been done in furtherance of the alleged conspiracy ... is not
+
+an `other' act within the meaning of Rule 404(b); rather, it is part of the very act charged." United
+
+States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992).
+
+The Second Circuit "follows the `inclusionary' approach to `other crimes, wrongs, or acts'
+
+evidence, under which such evidence is admissible unless it is introduced for the sole purpose of
+
+showing the defendant's bad character, or unless it is overly prejudicial under Fed. R. Evid. 403
+
+or not relevant under Fed. R. Evid. 402." United States v. Pascarella, 84 F.3d 61, 69 (2d Cir.
+
+1996) (internal citation omitted); see also United States v. Paulin, 445 F.3d 211, 221 (2d Cir.
+
+2006); United States v. Zackson, 12 F.3d 1178, 1182 (2d Cir. 1993). Under this approach,
+
+uncharged acts are admissible in a conspiracy case where they are used to (i) explain the
+
+development of the illegal relationship between coconspirators; (ii) explain the mutual criminal
+
+trust that existed between coconspirators; and/or (iii) complete the story of the crime charged. See
+
+Diaz, 176 F.3d at 80; United States v. Pipola, 83 F.3d 556, 566 (2d Cir. 1996); United States v.
+
+Rosa, 11 F.3d 315, 334 (2d Cir. 1993). In addition, evidence of "other acts" is admissible under
+
+Rule 404(b) if it (i) is advanced for a proper purpose, "such as proving motive, opportunity, intent,
+
+preparation, plan, knowledge, identity, absence of mistake, or lack of accident," Fed. R. Evid.
+
+404(b)(2); (ii) is relevant to the crime for which the defendant is on trial; (iii) has probative value
+
+that is not substantially outweighed by any unfair prejudicial effect; and (iv) is admitted with a
+
+limiting instruction to the July, if requested. See Huddleston v. United States, 485 U.S. 681, 691-
+
+92 (1988); United States v. Lanam, 369 F.3d 153, 156 (2d Cir. 2004).
+
+Here, evidence regarding the defendant's interactions with Minor Victim-3 is admissible
+
+to prove the defendant's knowledge, intent, and modus operand!, all of which are permissible
+
+purposes under Rule 404(b). Testimony regarding the defendant's efforts to recruit and encourage
+
+Minor Victim-3 to engage in sex acts with Epstein in the context of massages establishes that the
+
+defendant knew of Epstein's attraction to minor girls and knew that Epstein used massage to
+
+initiate sexual contact with minor girls. Similarly, testimony regarding the defendant's interactions
+
+with Minor Victim-3, including how the defendant befriended Minor Victim-3 and then
+
+encouraged her to engage in sex acts with Epstein, establishes that the defendant intended for
+
+minor girls to engage in sex acts with Epstein when she befriended them, invited them to travel,
+
+and arranged for their travel.60 Finally, the details of how the defendant interacted with Minor
+
+Victim-3 demonstrates that the defendant had a specific modus operandi when grooming minor
+
+girls to engage in sexual activity with Epstein. As with Minor Victim-1 and Minor Victim-2, the
+
+defendant asked minor girls details about their lives, normalized sexual topics and activity, and
+
+used her presence as an adult woman to convince minor girls that the sexual activity Epstein
+
+initiated was normal and acceptable. "The similarity sufficient to admit evidence of past acts to
+
+establish a recurring modus operandi need not be complete; it is enough that the characteristics
+
+relied upon are sufficiently idiosyncratic to permit a fair inference of a pattern's existence." United
+
+60 Such evidence is particularly probative when it seems apparent from defense filings that the defendant plans to argue that even if she were somehow involved in transporting or traveling with
+
+States v. Sliker, 751 F.2d 477, 487 (2d Cir. 1984). Here, the defendant's specific and unique
+
+approach to preparing minor girls to engage in sex acts with Epstein demonstrate the existence of
+
+such an idiosyncratic pattern warranting admission.
+
+Other acts evidence is, like all other evidence, inadmissible under Rule 403 if its probative
+
+value is substantially outweighed by the danger of unfair prejudice. See Fed. R. Evid. 403.
+
+Evidence is unfairly prejudicial, however, "only when it tends to have some adverse effect upon a
+
+defendant beyond tending to prove the fact or issue that justified its admission into evidence."
+
+United States v. Figueroa, 618 F.2d 934, 943 (2d Cir. 1980). Other acts evidence is typically not
+
+unfairly prejudicial where it is not "any more sensational or disturbing than the crimes" with which
+
+the defendant has been charged. United States v. Rolan-Zapata, 916 F.2d 795, 804 (2d Cir. 1990).
+
+Here, as already discussed, evidence regarding Minor Victim-3's experiences with the defendant
+
+and Epstein are no more inflammatory or upsetting than those of Minor Victim-1 and Minor
+
+Victim-2. Those experiences include a wide range of abuse at the hands of Epstein, including
+
+abuse that the defendant witnessed and participated in herself. Evidence regarding similar events
+
+involving Minor Victim-3, who was of a similar age and experienced similar types of sexual
+
+contact, is no more "sensational or disturbing" than the other acts detailed in the Indictment. Id.
+
+Evidence of other acts involving the grooming or abuse of minor victims is regularly admitted for
+
+similar purposes in cases where charges allege sexual activity with minors. See, e.g., United States
+
+v. Vickers, 708 F. App'x 732, 737 (2d Cir. 2017) ("As to the testimony concerning Vickers'
+
+`grooming' of his victims, we conclude that such evidence was admissible even under Rule 404(b),
+
+because it was probative of Vickers' knowledge of how to secure adolescent boys' trust so that he
+
+could sexually abuse them. We identify no abuse of discretion in the district court's decision to
+
+admit all of the challenged testimony [regarding uncharged acts of sexual abuse] under Rule
+
+403."); United States v. McDarrah, 351 F. App'x 558, 563 (2d Cir. 2009) (affirming admission
+
+pursuant to Rule 404(b) of defendant's "e-mail responses to the Craigslist advertisements" for
+
+erotic services because the e-mails "were relevant to his knowledge and intent, because he wrote
+
+those emails to girls he knew could be minors (he enthusiastically indicated that girls younger than
+
+18 are acceptable) and his e-mails showed his interest in actual sexual conduct"); United States v.
+
+Brand, No. 04 Cr. 194 (PKL), 2005 WL 77055, at \*5 (S.D.N.Y. Jan. 12, 2005) (admitting
+
+"evidence that Brand exhibited an interest in child erotica and child pornography on the intemet
+
+in the period leading up to the charged conduct" under Rule 404(b) because evidence was
+
+"pertinent to whether he used the internet in an attempt to engage in sexual conduct with" victim).
+
+Accordingly, Rule 403 does not bar the admission of evidence regarding Minor Victim-3,
+
+especially given its probative value in demonstrating the defendant's knowledge, intent, and modus
+
+operandi.
+
+In sum, because evidence regarding Minor Victim-3's experience is admissible both as
+
+direct evidence of the conspiracies charged in Counts One and Three and pursuant to Rule 404(b),
+
+there is no basis to strike the allegations regarding Minor Victim-3 from the Indictment.
+
+IX. The defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is
+
+Premature
+
+The defendant moves to dismiss Counts One or Three on the ground that they are
+
+multiplicitous. (Def. Mot. 8). Because the Second Circuit has made clear that a multiplicity
+
+challenge does not become timely until after trial, this motion should be denied as premature.
+
+A. Relevant Facts
+
+Count One charges the defendant with participating in a conspiracy, in violation of 18
+
+U.S.C. § 371, to transport minors with the intent to commit an illegal sex act, in violation of 18
+
+U.S.C. § 2422. See Indictment ¶¶ 9-11. Count Three charges the defendant with participating in
+
+a conspiracy, in violation of 18 U.S.C. § 371, to entice minors to travel with the intent to commit
+
+an illegal sex act, in violation of 18 U.S.C. § 2423(a). See Indictment?" 15-17. In other words,
+
+Count One and Count Three charge the defendant with agreeing to commit two separate and
+
+distinct federal crimes.
+
+B. Applicable Law
+
+The Double Jeopardy Clause of the Fifth Amendment to the Constitution "protects against
+
+multiple punishments for the same offense." North Carolina v. Pearce, 395 U.S. 711, 717 (1969).
+
+Accordingly, a defendant cannot be sentenced for multiplicitous charges covering the same crime.
+
+"An indictment is multiplicitous when it charges a single offense as an offense multiple times, in
+
+separate counts, when, in law and fact, only one crime has been committed." United States v.
+
+Chacko, 169 F.3d 140, 145 (2d Cir. 1999); see also United States v. Jones, 482 F.3d 60, 72 (2d
+
+Cir. 2006) ("A claim of multiplicity cannot succeed, however, `unless the charged offenses are the
+
+same in fact and in law."' (quoting United States v. Estrada, 320 F.3d 173, 180 (2d Cir. 2003)).
+
+Although the Double Jeopardy Clause does not protect against simultaneous prosecutions for the
+
+same offense, a defendant does have a right not to be punished twice for the same crime. United
+
+States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006) (per curiam). Accordingly, "[i]f the jury
+
+convicts on more than one multiplicitous count, the defendant's right not to suffer multiple
+
+punishments for the same offense will be protected by having the court enter judgment on only
+
+one of the multiplicitous counts." Id. Similarly, where the judgment of conviction has already
+
+been entered on multiplicitous counts, that right is protected by vacating the convictions on all but
+
+one count. Id.
+
+The Second Circuit has clarified that District Courts should not rule on a motion to dismiss
+
+a charge on multiplicity grounds until the time of sentencing. See hi. (vacating district court's
+
+dismissal of count as multiplicitous prior to trial, as such a determination before trial is "at best
+
+premature"). Among other reasons, courts look to "the record as a whole in determining whether
+
+an indictment is in fact multiplicitous," and the record cannot be fully established until trial is
+
+complete. United States v. McCourty, 562 F.3d 458, 469 (2d Cir. 2009). Additionally, because
+
+double jeopardy is meant to protect a defendant from successive punishments for the same offense,
+
+a multiplicitous count does not violate the Clause unless and until sentence is imposed. See
+
+Josephberg, 459 F.3d at 355 ("Where there has been no prior conviction or acquittal, the Double
+
+Jeopardy Clause does not protect against simultaneous prosecutions for the same offense, so long
+
+as no more than one punishment is eventually imposed.").
+
+Following the Second Circuit's directive, courts in this Circuit regularly defer ruling on a
+
+multiplicity motion until after the conclusion of trial. See, e.g., United States v. Halkbank, No. 15
+
+Cr. 867 (RMB), 2020 WL 5849512, at \*9 (S.D.N.Y. Oct. I, 2020) (denying pretrial motion to
+
+dismiss multiplicitous count and noting that "Ic]ourts in this Circuit have routinely denied pre-
+
+trial motions to dismiss potentially multiplicitous counts as premature." (quoting United States v.
+
+Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917, at \*3 (S.D.N.Y. July 7, 2014)1); United States
+
+v. Dwnitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703, at \*1 (S.D.N.Y. June 26, 2018) (denying
+
+pretrial motion to dismiss multiplicitous count in light of "the Circuit's controlling view that the
+
+question of multiplicitousness is properly considered only at a later point in the proceedings");
+
+United States v. Mostafa, 965 F. Supp. 2d 451, 464 (S.D.N.Y. 2013) ("[M]ultiplicity is properly
+
+addressed by the trial court at the sentencing stage."); United States v. Ghavami, No. 10 Cr. 1217
+
+(KMW), 2012 WL 2878126, at \*11 (S.D.N.Y. July 13, 2012) ("To the extent that the Indictment
+
+alleges more than one conspiracy . . ., Defendants' multiplicity challenge is premature. Should
+
+the jury convict Defendants on what the Court ultimately determines to be multiplicitous counts,
+
+the Court will enter judgment on only one of the multiplicitous convictions." (citations omitted));
+
+United States v. Rivera, No. 09 Cr. 619 (SJF), 2011 WL 1429125, at \*4 (E.D.N.Y. Apr. 13, 2011)
+
+("Since it is possible that the July will convict defendants on only one (1) of the respective counts
+
+that they allege are multiplicitous, and acquit defendants on all of the counts with which they allege
+
+that count is multiplicitous, the issue of whether the counts are multiplicitous in violation of the
+
+Double Jeopardy Clause is premature at the pretrial stage.").
+
+C. Discussion
+
+The defendant's motion to dismiss Counts One or Three of the Indictment as multiplicitous
+
+is, at best, premature. Consistent with the directive of the Second Circuit, this Court should defer
+
+ruling on this motion until after the completion of trial. The additional time will ensure that the
+
+full factual record is developed before the Court conducts the multiplicity analysis, and the motion
+
+may become moot depending on the jury's verdict.
+
+First, the Court cannot conduct the multiplicity analysis before hearing all of the evidence
+
+regarding the charges contained in the Indictment. Prior to trial, the record will not be fully
+
+developed, and the Court cannot conduct the necessary analysis to determine whether the counts
+
+are in fact multiplicitous. Consistent with the directive of the Second Circuit and the consistent
+
+practice in this District, the Court should defer conducting any multiplicity analysis until after
+
+hearing all of the evidence at trial. See Josephberg, 459 F.3d at 355.
+
+Second, the motion may become moot because it is possible that the jury could conclude
+
+that the defendant is guilty of one of the charged conspiracies but not guilty of the other. That is
+
+because each charged conspiracy alleges that the defendant agreed to violate a different criminal
+
+statute. Count One alleges that the defendant agreed to transport minors with the intent that they
+
+engage in illegal sex acts. Count Three alleges that the defendant agreed to entice minors to travel
+
+with the intent that they engage in illegal sex acts. In other words, Count One requires proof of an
+
+agreement to transport, while Count Three requires proof of an agreement to entice. Transportation
+
+does not necessarily require enticement, and likewise enticement to travel does not necessarily
+
+require transportation. See United States v. Griffith, No. 99 Cr. 786 (HB), 2000 WL 1253265, at
+
+\*4 (S.D.N.Y. Sept. 5, 2000) (denying post-trial motion to dismiss as multiplicitous 18 U.S.C.
+
+§ 2422 transportation charge and 18 U.S.C. § 2423(a) enticement charge involving same alleged
+
+conduct and noting "[t]hat persuasion and transportation involve proof of different facts is hardly
+
+contentious").
+
+Here, it is possible that the jury could conclude, after hearing all the evidence, that the
+
+defendant agreed to transport one or more minors interstate, but that she did not agree to entice
+
+minors to travel. For example, the jury could theoretically conclude that although the defendant
+
+agreed to arrange transportation for a minor victim, the defendant herself did not agree to persuade
+
+or entice a minor victim to travel. Likewise, the jury could theoretically conclude that the
+
+defendant agreed to entice, or encourage, one or more minors to travel interstate, but she did not
+
+agree to actually transport or assist in the transportation itself. Although the Government expects
+
+to prove beyond a reasonable doubt that the defendant in fact agreed both to entice and to transport
+
+one or more minor victims, it is possible that the jury may reach a different conclusion. Depending
+
+on the inferences the jury draws from the evidence presented at trial, it could convict on one
+
+conspiracy count while acquitting on the other, or it could conclude that the defendant agreed both
+
+to transport and to entice, in which case it could convict on both counts. That possibility means
+
+that a motion to dismiss counts as multiplicitous is premature. Because the Government has the
+
+discretion to present to the jury both the theory that the defendant agreed to transport and the theory
+
+that the defendant agreed to entice, the defense motion is premature. See Josephberg, 459 F.3d at
+
+355 ("It is well established that '[w]hether to prosecute and what charge to file or bring before a
+
+grand jury are decisions that generally rest in the prosecutor's discretion,' and 'a defendant has no
+
+constitutional right to elect which of two applicable federal statutes shall be the basis of his
+
+indictment and prosecution . . . .'" (brackets and ellipses in original) (quoting United States v.
+
+Batchelder, 442 U.S. 114, 124 (1979)).
+
+Only after the Court has heard all of the evidence at trial and received the jury's verdict
+
+will the defense motion be ripe. Accordingly, the motion should be denied as premature.
+
+X. The Defendant's Various Disclosure Motions Should be Denied
+
+Maxwell's motions also include an assortment of requests for orders requiring the
+
+Government to make various disclosures, all of which are meritless or, at best, premature.
+
+A. Bill of Particulars Is Not Warranted
+
+First, the defendant moves for a bill of particulars, demanding the Government set out an
+
+array of details regarding the Government's theory of its case and anticipated witness testimony.
+
+The defendant, like all defendants, is entitled to sufficient information to understand the charges
+
+against her, to prepare a defense, and to protect against double jeopardy. However, the
+
+Government has provided such information, and much more, in the Indictment, extensive
+
+discovery, and various pretrial filings, including this memorandum. The defendant will also
+
+receive trial exhibits, a witness list, and Jencks Act material reasonably in advance of trial. As
+
+such, she has not established an entitlement to a bill of particulars under well-established governing
+
+law.
+
+1. Applicable Law
+
+The proper purpose of a bill of particulars under Federal Rule of Criminal Procedure 7(f) is
+
+"to provide defendant with information about the details of the charge against him if this is
+
+necessary to the preparation of his defense, and to avoid prejudicial surprise at trial." United States
+
+v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v.
+
+Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted).
+
+Accordingly, "[a] bill of particulars is required 'only where the charges of the indictment are so
+
+general that they do not advise the defendant of the specific acts of which he is accused!" United
+
+States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United
+
+States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657, at \*2 (S.D.N.Y. Aug. 26, 2014).
+
+In exercising its broad discretion to determine whether the charges are so general that they
+
+require supplementation through a bill of particulars, the Court should consider not just the text of
+
+the Indictment, but also discovery and other information supplied to the defendant to date. See
+
+United States v. Bortnovsky, 820 F.2d 572, 574 (2d Cir. 1987); see also, e.g., Pierre-Louis, 2018
+
+WL 4043140, at \*7 (denying request for bill of particulars where indictment charged sex
+
+trafficking conspiracy spanning two decades because indictment and discovery "would suggest
+
+that defendant has enough information to apprise him of the charges with enough precision to
+
+enable him to prepare a defense, avoid unfair surprise at trial, and preclude a second prosecution
+
+for the same offense"); United States v. Block, No. 16 Cr. 595 (JPO), 2017 WL 1608905, at \*6-7
+
+(S.D.N.Y. Apr. 28, 2017) (denying request for bill of particulars as to alleged fraud and unindicted
+
+co-conspirators where indictment sufficiently advised defendant of nature of charges against him
+
+and described with specificity acts he allegedly committed, nature of conspiracy, and explained in
+
+language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965
+
+(CM), 2011 WL 3480957, at \*4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars
+
+where discovery and indictment was "sufficient to apprise the defendant of the charge" and to
+
+allow him to prepare for trial); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001)
+
+(denying bill of particulars request in stock fraud case where indictment was fifteen pages long
+
+and substantial discovery had been provided).
+
+Although the Government cannot provide "mountains of documents to defense counsel"
+
+as a substitute for a bill of particulars where one would otherwise be required, see Bortnovsky, 820
+
+F.2d at 575, the provision of voluminous discovery in combination with some guidance about what
+
+is most relevant can vitiate a need for further particulars, see, e.g., United States v. Mandell, 710
+
+F. Supp. 2d 368, 385 (S.D.N.Y. 2010) (denying request for particularization of alleged
+
+misrepresentations where the indictment was thirty-four pages long and Government had provided
+
+voluminous, organized discovery). In no event should volume of discovery alone warrant a bill of
+
+particulars; "[w]hile [a] [c]ourt may sympathize with counsel's task of reviewing a large quantity
+
+of materials that continue to be produced," that concern is addressed by granting the defense
+
+sufficient time in which to conduct the review in advance of trial. See United States v. Levy, No.
+
+11 Cr. 62 (PAC), 2013 WL 664712, at \*13 (S.D.N.Y. Feb. 25, 2013).
+
+A bill of particulars would undoubtedly be helpful to the defense in any case. But "the law
+
+does not impose upon the Government an obligation to preview its case or expose its legal
+
+theories," United States v. Leonelli, 428 F. Supp. 880, 882 (S.D.N.Y. 1977), and therefore "[t]he
+
+ultimate test must be whether the information sought is necessary, not whether it is helpful."
+
+United States v. Mitlof 165 F. Supp. 2d 558, 569 (S.D.N.Y. 2001) (emphasis added); Mahabub,
+
+2014 WL 4243657, at \*2 ("The purpose of a bill of particulars is to ensure that a defendant has the
+
+information necessary to prepare a defense, not to turn over all information that would aid the
+
+defendant."); United States v. Rittweger, 259 F. Supp. 2d 275, 292-93 (S.D.N.Y. 2003) (denying
+
+bill of particulars request as "'an impermissible attempt to compel the Government to provide the
+
+evidentiary details of its case' (quoting United States v. Biaggi, 675 F. Supp. 790, 810 (S.D.N.Y.
+
+1987)).
+
+A bill of particulars should not be misused to compel the Government to disclose "the
+
+manner in which it will attempt to prove the charges, the precise manner in which the defendant
+
+committed the crime charged, or a preview of the Government's evidence or legal theories."
+
+Mitlof, 165 F. Supp. 2d at 569; see also Torres, 901 F.2d at 234 ("Acquisition of evidentiary detail
+
+is not the function of the bill of particulars.' (quoting Hemphill v. United States, 392 F.2d 45, 49
+
+(8th Cir. 1968))). The "wheres, whens and with whoms"' are "beyond the scope of a bill of
+
+particulars." Mitlof, 165 F. Supp. 2d at 569 (citing Torres, 901 F.2d at 233-34; Jimenez, 824 F.
+
+Supp. 351, 363 (S.D.N.Y. 1993)); see also, e.g., United States v. D 'Amico, 734 F. Supp. 2d 321,
+
+335 (S.D.N.Y. 2010) ("A bill of particulars is not a general investigative tool, a discovery device
+
+or a means to compel the government to disclose evidence or witnesses to be offered prior to trial."'
+
+(quoting United States v. Gibson, 175 F. Supp. 2d 532, 537 (S.D.N.Y. 2001))); United States v.
+
+Bellomo, 263 F. Supp. 2d 561, 580 (E.D.N.Y. 2003) ("A bill of particulars is not designed to:
+
+obtain the government's evidence; restrict the government's evidence prior to trial; assist the
+
+defendant's investigation; obtain the precise way in which the government intends to prove its
+
+case; interpret its evidence for the defendant, or disclose its legal theory."); United States v. Henry,
+
+861 F. Supp. 1190, 1197 (S.D.N.Y. 1994) ("This instrument should not function to disclose
+
+evidence, witnesses, and legal theories to be offered by the Government at trial or as a general
+
+investigative tool for the defense.").
+
+There are good reasons why bills of particulars are warranted only where the allegations in
+
+the indictment, as supplemented by discovery and other disclosures, are so general as to render it
+
+impossible to prepare a defense. Because "a bill of particulars confines the Government's proof
+
+to particulars furnished," it can "restrict unduly the Government's ability to present its case."
+
+Henry, 861 F. Supp. at 1197; see also Mit(of, 2014 WL 4243657, at \*2 (recognizing that "care
+
+must be taken" because "[t]he government's presentation of evidence at trial is limited to the
+
+particulars contained in the bill"); United States v. Samsonov, No. 07 Cr. 1198 (CM), 2009 WL
+
+176721, at \*3 (S.D.N.Y. Jan. 23, 2009) ("The vehicle of a bill of particulars serves to inform a
+
+defendant of the nature of the charge, when he is otherwise insufficiently informed, and must not
+
+be misused to compel disclosure of how much the Government can prove, nor to foreclose the
+
+Government from using proof it may develop as the trial approaches."). Moreover, where the
+
+Government's provision of particulars is tantamount to an itemized preview of its proof, it creates
+
+the very real danger that a defendant will "tailor her testimony to explain away the Government's
+
+case." Henry, 861 F. Supp. at 1197. These concerns animate the rule that "if the defendant has
+
+been given adequate notice of the charges against her and can prepare fully for trial with reasonably
+
+diligent efforts, the Government cannot be required to disclose additional details about its case."
+
+Id.
+
+2. Discussion
+
+There is no basis for a bill of particulars in this case. The charges against the defendant
+
+are clear from the face of the Indictment, which provides significant detail regarding the charged
+
+crimes. As is apparent from the 18-page Indictment, the charges concern the defendant's
+
+participation in conspiracies to transport and entice minor girls to travel with the intent that they
+
+engage in illegal sex acts with Jeffrey Epstein from 1994 through 1997, and the defendant's attempt
+
+to cover up that conduct during her civil deposition testimony in 2016. Specifically, the Indictment
+
+makes plain that the defendant is charged with engaging in a conspiracy to transport minor girls
+
+with intent that they engage in sexual activity with Epstein, engaging in a conspiracy to entice
+
+minor girls to travel with the intent that they engage in sexual activity with Epstein, aiding and
+
+abetting the transportation and enticement of a particular minor girl interstate for the purpose of
+
+engaging in sex acts with Epstein, and lying about those same crimes during her 2016 civil
+
+deposition testimony. The charged time periods are made plain in each count, as is the statute she
+
+is accused of violating.
+
+The speaking Indictment in this case goes above and beyond a mere recitation of the
+
+elements of each offense by detailing the defendant's specific role in the crimes charged. Among
+
+other things, it specifies three minor victims in particular and describes the steps the defendant
+
+took with respect to each as part of the charged crimes. See, e.g., Indictment ¶ 7. Additionally,
+
+the Indictment details the types of sex acts that Epstein committed with the minor victims as part
+
+of the charged crimes and the locations where those acts occurred. See, e.g., id. ¶ 5-6. In this way,
+
+the Indictment makes clear the Government's theory that the defendant groomed three minor girls
+
+to engage in sex acts in Florida, New Mexico, New York, and London with Epstein between 1994
+
+and 1997. The Indictment further specifies during which portion of that period each of those three
+
+victims interacted with the defendant and Epstein as minors. See id. 17. Additionally, the
+
+Indictment identifies the precise answers that the Government alleges constituted perjury, and
+
+alleges facts, in the earlier portions of the Indictment, that indicate how and why the Government
+
+will seek to prove the answers were false. Compare id. ¶¶ 21, 23 with id. ¶¶ 1-11. Simply put,
+
+this is not a case in which the allegations in the Indictment "are so general that they do not advise
+
+the defendant of the specific acts of which he is accused." Walsh, 194 F.3d at 47 (internal quotation
+
+mark omitted) (quoting Torres, 901 F.2d at 234). Thus, the Indictment itself provides a sufficient
+
+basis to deny the defendant's motion in its entirety. See, e.g., United States v. Bonventre, 646 F
+
+App'x 73, 79 (2d Cir. 2016) r[E]videntiary detail is not the function of the bill of particulars.'
+
+Particulars are necessary only where indictment charges are `so general that they do not advise the
+
+defendant of the specific acts of which he is accused.'" (internal citation omitted) (quoting Torres,
+
+901 F.2d at 234; United States v. Chen, 378 F.3d 151, 163 (2d Cir. 2004))); United States v. Wedd,
+
+No. 15 Cr. 616 (KBF), 2016 WL 1055737, at \*3 (S.D.N.Y. Mar. 10, 2016) (denying motion for
+
+bill of particulars where "the Indictment is a `speaking' Indictment that provides a significant
+
+amount of detail as to the Government's theory of the case and the nature of the proof that will
+
+underlie the charges at trial").
+
+Additional particularity relating to the details of the counts in the Indictment might be
+
+helpful for the defendant, but that is both true in every case and not the appropriate standard.
+
+Instead, the inquiry is properly focused on whether the information already available to her is so
+
+general that a bill of particulars is necessary to the preparation of her defense. Plainly it is not. In
+
+addition to the speaking Indictment, the defendant has received over 2.7 million pages of discovery
+
+in this case. Although that is a high volume of discovery, it is clear from the defense's own motion
+
+that the defense has apparently already reviewed that material (at least in significant part),
+
+identified relevant materials therein, and is aware of their relevance to the allegations in the
+
+Indictment. (See, e.g., Def. Mot. 10 at 6). Indeed, much of the discovery is text searchable, and
+
+the time period that each document relates to is readily ascertainable.
+
+In this vein, the defendant has received
+
+the en1WELPIElictment,
+
+during that periartc tiding flights with the defendant and flightalWowatioill
+
+Mao reflect instawhen one of the miaeta
+
+<sup>61</sup> Records of commercial flights were unavailable by the time the Government opened its investigation in this case. Accordingly, the Government has no records of commercial flights that
+
+the defendant, Epstein, or any victims may have taken during the relevant period.
+
+Indictment traveled on the private plane during the period alleged in the Indictment. Business
+
+records from a particular educational institution reflect instances when Epstein and the defendant
+
+were present at a summer camp that same minor victim attended, which line up with flight records
+
+confirming they were in the vicinity of that camp the same summer the victim attended the camp
+
+in 1994. Diary entries identify the period when a different minor victim identified in the
+
+Indictment first met Epstein, and customs records indicate times in 1994 whentein and thi
+
+defendant traveled internationally consistent with another minor victim'
+
+discovery also includes contemporary photographs of each of the three
+
+Indira from thalkarna and the Government has provided the defense with the
+
+birth month and year of each minor victim.62
+
+In other words, as the Government has previously indicated, the discovery provides the
+
+defendant with more than sufficient information about the three minor victims to permit her to
+
+prepare for trial. The discovery also provides the defense the ability to identify specific private
+
+plane flights that are relevant to the Indictment. Any remaining detail regarding the specifics of
+
+abuse, particular interactions, and additional trips will come from witness testimony. As is to be
+
+expected when describing events more than two decades in the past, that testimony will provide
+
+approximate time periods when events occurred, rather than specific dates. Given the information
+
+the defendant already has from the discovery, the Indictment, and the Government's court filings
+
+(including this memorandum), any additional detail would essentially serve as early Jencks Act
+
+production, allowing the defendant to tailor any testimony to the Government's case. The
+
+discovery gives the defense ample information to assist in its investigation, and given the defense's
+
+<sup>62</sup> In this memorandum, the Government has also clarified that Minor Victim-3 was 17 years old at the time of the events described in the Indictment involving her. See Section VIII, supra.
+
+apparent ability to understand who the three victims are from the productions, there is no real
+
+concern that the defense will waste efforts conducting any such investigation before receiving
+
+Jencks Act material 63
+
+Moreover, with respect to the perjury counts, to the extent there could plausibly be any
+
+remaining ambiguity about the nature of the charges, the Government has addressed and resolved
+
+such ambiguity in responding to the instant motions. In this memorandum, the Government has
+
+summarized how the defendant's false statements during her deposition were material to the
+
+pending civil litigation. See Section V, supra. Perhaps more importantly, the defendant personally
+
+participated in that civil litigation, and she is undoubtedly quite familiar with it.
+
+Together, the discovery productions, briefing in which the Government has described
+
+aspects of its evidence and theory (see, e.g., Government Memorandum in Opposition to Renewed
+
+Bail Motion, Dec. 18, 2020, Dkt. No. 100, at 8-12), the contents of this memorandum, and the
+
+details contained in the Indictment more than adequately inform the defendant of the charges
+
+against her. This is simply not a case where the "relevance of key events [are] shrouded in
+
+mystery." See Bortnovsky, 820 F.2d at 574. Accordingly, the Court should deny the motion for a
+
+bill of particulars.
+
+B. The Defendant's Requests for Early Production of a Witness List and Jencks
+
+Act Material Should Be Denied
+
+1. Applicable Law
+
+Federal Rule of Criminal Procedure 16 "does not require the Government to furnish the
+
+names and addresses of its witnesses in general." United States v. Bejasa, 904 F.2d 137, 139 (2d
+
+<sup>63</sup> Although the victims' identities are clear from the discovery, and the defendant's motion makes clear that she strongly suspects their identities, there is no basis to require the Government to turn over the names of its witnesses, including its victim-witnesses in advance of its Jencks Act
+
+Cir. 1990). Thus, "Iiin the absence of a specific showing that disclosure [of a witness list] [is]
+
+both material to the preparation of [the] defense and reasonable in light of the circumstances
+
+surrounding [the] case,' the request for a witness list should be denied." United States v. Russo,
+
+483 F. Supp. 2d 301, 309 (S.D.N.Y. 2007) (quoting Bejasa, 904 F.2d at 139-40). "Courts in the
+
+Second Circuit typically deny motions for the early disclosure of witness lists where, as here,
+
+Defendants have not made a specific showing of need." United States v. Rivera, No. 16 Cr. 175
+
+(LGS), 2017 WL 1843302, at \*2 (S.D.N.Y. May 8, 2017). The claim that "given the complexity
+
+of the case, disclosure of the government witness list will level the playing field" amounts to an
+
+"abstract statement of need" that does not justify provision of a witness list. Russo, 483 F. Supp.
+
+2d at 309.
+
+The Jencks Act, 18 U.S.C. § 3500, covers disclosure of statements or reports made by
+
+Government witnesses, and the rule mandates that such materials not be the subject of discovery
+
+or inspection "until said witness has testified on direct examination in the trial of the case." 18
+
+U.S.C. § 3500(a); see also United States v. Coppa, 267 F.3d 132, 145 (2d Cir. 2001) ("[T]he Jencks
+
+Act prohibits a District Court from ordering the pretrial disclosure of witness statements."); United
+
+States v. Thompson, No. 13 Cr. 378 (AJN), 2013 WL 6246489, at \*9 (S.D.N.Y. Dec. 3, 2013)
+
+(denying request for early production of Jencks Act material in light of Coppa).
+
+Typically in this District, and as is the case here, the Government confirms that it will
+
+produce 3500 material and Giglio (or impeachment) material reasonably in advance of trial, and
+
+will engage in good faith discussions with the defense regarding a schedule for pretrial disclosures.
+
+See United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014, at \*1-2 (S.D.N.Y.
+
+Aug. 17, 2005) C' 18 U.S.C. § 3500(b) calls for production of Government witness statements after
+
+the witness `has testified on direct examination.' The Government response ... that Icionsistent
+
+with the regular practice in this District, the Government intends to make Section 3500 material
+
+available to the defense at the same time as impeachment material, [and that] in order to avoid any
+
+delay in the trial, the Government will produce such material sufficiently in advance of each
+
+Government witness's testimony' ... is more than adequate."); United States v. Gallo, No. 98 Cr.
+
+338 (JGK), 1999 WL 9848, at \*8 (S.D.N.Y. Jan. 11, 1999) ("[T]he Government has indicated that
+
+it is aware of its obligations under Giglio . . . and the Jencks Act and that it will provide the required
+
+information to the defendants in accordance with its responsibilities under Giglio and the Jencks
+
+Act sufficiently in advance of each witness's testimony to allow adequate time to prepare for cross-
+
+examination. These representations are sufficient.").
+
+2. Discussion
+
+Trial is still more than four months away. The degree of complexity to this case, and the
+
+volume of discovery, is on par with other recent high-profile trials in this District, and in those
+
+cases witnesses have typically been disclosed approximately three to four weeks before trial. E.g.,
+
+Gatto, 17 Cr. 686 (LAK); Blaszczak, 17 Cr. 357 (LAK); Skelos, 15 Cr. 317 (KMW); Silver, 15 Cr.
+
+93 (VEC); Ulbricht, 14 Cr. 68 (KBF). As the Government has noted for some time now, the
+
+Government intends to match or even go above and beyond that practice in this case. Specifically,
+
+the Government has offered repeatedly to provide non-testifying witness statements to the defense
+
+as much as eight weeks before trial, thereby allowing extra time for the defense to determine
+
+whether it wishes to call any of the witnesses the Government does not intend to present at trial,
+
+and to provide testifying witness statements and Giglio material as much as four weeks in advance
+
+of trial. Given that the defense has already been able to initiate its investigation of the charges,
+
+and given that the discovery makes clear who the three minor victims are, eight weeks should be
+
+ample time to review non-testifying witness statements, and four weeks is more than enough time
+
+to review the statements of testifying witnesses. The Government remains open to engaging in
+
+good faith discussions with the defense to mutually agree on a schedule for reciprocal pretrial
+
+disclosures." Accordingly, the motion for a witness list and early production of Jencks Act
+
+material should be denied.
+
+C. The Defendant's Additional Requests for Disclosure Should Be Denied
+
+The defendant also makes a variety of motions seeking disclosures to which she is not
+
+entitled, all of which should be denied.
+
+First, the defendant requests thaidentified as "A"
+
+to a
+
+eiash subpoena . which the defense attached to their motion as Exhibit B. (Def. Mot.
+
+10 at 7-8). The defense assumes that because 'on
+
+dant whquidll
+
+thereby, according to the defense, rendering any record of
+
+those interviews exculpatory. But that defense theory rests on a faulty premise. The Government
+
+has reviewed the document memorializing to FEaF 2006 and
+
+confirmed that it inculpates the defendant and contains nothing exculpatory. The Government has
+
+also reviewed and
+
+confirmed that it also inculpates the defendant. The Government has, however, identified a single
+
+line in that could arguably be considered helpful to
+
+the defense.65 With the possible exception of that one line, there is nothing exculpatory contained
+
+" The Government has requested reciprocal discovery from the defendant and, to date, she has
+
+produced nothing
+
+<sup>65</sup> In articular. on page 12 of the notes from this 20Crerrview, a single linellEr=
+
+in 2006. Accordingly, the records of
+
+these interviews constitute witness statements covered by the Jencks Act and are not subject to
+
+disclosure by statute until after each witness has completed direct examination at trial. See 18
+
+U.S.C. § 3500. As noted above, however, the Government fully intends to provide all Jencks Act
+
+material of both testifying and non-testifying witnesses, which will of course include the records
+
+relating to these interviews, to the defense multiple weeks in advance of trial. The Government
+
+respectfully submits that is sufficient to meet its obligations with respect to these documents, and
+
+the defendant's motion for their immediate disclosure should be denied.
+
+Second, the defendant's request for an unredacted copy of the FBI report attached to the
+
+Defense Motion as Exhibit C should be denied as moot because the Government has already
+
+produced an unredacted copy of that report to the defense. (Def. Mot. 10 at 8-9). Specifically, the
+
+document was produced without redactions under bates numbers SDNY\_GM\_00380550 through
+
+SDNY\_ GM\_ 00380554 as part of the Government's discovery production dated November 9,
+
+2020." This motion should accordingly be denied as moot.
+
+Third, the defendant's request for unredacted copies of the FBI report regarding
+
+is based purely on her speculation that the redacted portions
+
+of those materials contain exculpatory information. (Def. Mot. 10 at 8-9). Once again, the
+
+nifal. rm Out of an abundance of caution, today the Government has informed defense counsel
+
+of this single line
+
+" Notably, the unredacted report does not contain
+
+demonstrating that defense counsel's speculation about
+
+supposed Brady material lurking beneath redactions is inaccurate. The redacted copy defense counsel attached as Exhibit C was recovered during the execution of a search warrant for one of Epstein's devices and was produced to defense counsel in the form in which it was recovered from the device. In other words, defense counsel has received two copies of this same document: the redacted version that Epstein had on one of his devices, and the unredacted version from the FBI's
+
+files.
+
+any ses
+
+Government has reviewed the full report and confirmed that there is nothing exculpatory contained
+
+therein. To the contrary, the report inculpates the defendant. Accordingly, the defendant is not
+
+entitled to its immediate disclosure. The Government will produce an unredacted version of this
+
+document together with all other witness statements in advance of trial 67
+
+Fourth, the defense requests production of pages from a personal diary that is in the custody
+
+of a civilian third party and is not in the custody or control of the Government. (Def. Mot. 10 at
+
+10). Leaving aside the fact that the defense cites no authority for the proposition that the
+
+Government has an obligation to obtain the personal papers of a third party, see United States v.
+
+Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019) ("The Government's `Brady obligations extend
+
+only to materials within prosecutors' possession, custody or control or, in appropriate cases, that
+
+of the Department of Justice, perhaps another part of the Executive Branch, or a comparable state
+
+authority involved in the federal prosecution.'" (quoting United States v. Blaszczak, 308 F. Supp.
+
+3d 736, 742 (S.D.N.Y. 2018))), the Government has already represented that it has asked the third
+
+party at issue about the materials the defendant purports to seek and that no such materials exist.
+
+In particular, to the extent the defense is concerned with whether there are diary entries from the
+
+spring of 1996, the Government has already indicated in response to the defendant's second bail
+
+motion that it is aware of none. (See Dkt. No. 100 at 11 n. 2 ("Because this victim stopped writing
+
+in her journal about a month after that first meeting with Epstein, there are no entries regarding the
+
+subsequent trip she took months later to visit Epstein, during which she met the defendant. This
+
+victim provided the Government with copies of her journal entries relating to Epstein and informed
+
+the Government that the remaining entries are personal in nature and have nothing to do with
+
+<sup>67</sup> As is the case with the other redacted document referenced in this motion, the redacted copy defense counsel attached as Exhibit D was recovered during the execution of a search warrant for one of Epstein's devices and was produced to defense counsel in the form in which it was
+
+Epstein or the defendant.")). In other words, the defendant again seeks supposedly exculpatory
+
+evidence that does not exist. The defendant offers no basis on which to conclude that this
+
+representation is false or that any such evidence does in fact exist. As such, this motion should be
+
+denied.
+
+Fifth, the defendant asks this Court, again without citing any legal authority, to order the
+
+Government to produce copies of all subpoenas it has issued for the defendant's records as part of
+
+its investigation in this case. (Def. Mot. 10 at 11). This incredibly broad request is nothing more
+
+than a fishing expedition inappropriately seeking the details of investigative requests made through
+
+the grand jury process. The defense has cited no legal basis for the Court to direct the Government
+
+to provide the defense with copies of the subpoenas themselves (as opposed to records or other
+
+materials received in response to such subpoenas), let alone every subpoena issued for the
+
+defendant's records during a multi-year and ongoing grand jury investigation. The types of
+
+requests issued by the grand jury have no conceivable bearing on the defense or on any motion the
+
+defense may seek to bring. The Government has already produced to the defense all discoverable
+
+material that it has received in response to subpoenas issued to date during this investigation. In
+
+the absence of any legal authority justifying this request, it should be denied. Additionally, for the
+
+reasons discussed above in Sections I and IV, the defendant is not entitled to discovery or a hearing
+
+relating to her motion to dismiss the Indictment based on the NPA or her motion to suppress
+
+subpoena returns.
+
+Sixth, the defendant asks the Court to direct the Government to immediately disclose any
+
+Brady and Giglio material. (Def. Mot. 10 at 11-13). The motion for disclosure of Brady material
+
+should be denied as moot because the Government has conducted a search for any such material
+
+and has already disclosed any potentially exculpatory information in its possession of which it is
+
+aware, consistent with the Rule 5(f) Brady order previously issued by the Court in this case. See
+
+Fed. R. Crim. P. 5(f); Dkt. No. 68. The Government recognizes its continuing obligation to
+
+disclose any Brady material, and to make a diligent search for any relevant material that may be
+
+in the possession of the prosecution team, including investigating agents and officers. As the
+
+Government has already emphasized in this case, the Government takes its disclosure obligations
+
+very seriously and has committed to being transparent with the Court and the defense regarding its
+
+approach to obtaining and reviewing files, including other agency £rles, that may be relevant to
+
+this case. (See, e.g., Gov't Letter dated October 7, 2020, Dkt. No. 63). Consistent with that
+
+commitment, the Government has completed an initial review of its files for Brady material and
+
+Rule 16 material and has produced more than 2.7 million pages of discovery as a result of that
+
+review. These productions have included specific disclosures of certain witness statements that
+
+may arguably be exculpatory. The Government also intends to produce all statements and potential
+
+impeachment material in its possession regarding any potential witness identified during its
+
+investigation, including those individuals whom the Government does not intend to call at trial.
+
+As discussed below, the Government is in the process of reviewing all files in its possession for
+
+potential impeachment material. The Government remains cognizant of its Brady obligations and
+
+will promptly produce any potentially exculpatory material if any is identified during that review.
+
+The Government is not currently aware of any undisclosed Brady material in its possession,
+
+but it will certainly provide timely disclosure of any additional Brady material if any such material
+
+comes to light. Courts in this Circuit routinely deny specific requests for Brady material where,
+
+as here, the Government has made a good-faith representation to the court and defense counsel
+
+that it recognizes and has complied with its disclosure obligations under Brady. See, e.g.,
+
+Thompson, 2013 WL 6246489 at \*9 ("In light of the Government's 'good-faith representation to
+
+the court and defense counsel that it recognizes and has complied with its disclosure obligations
+
+under Brady,' defendants' request for immediate or otherwise early
+
+production of Brady materials is denied." (internal citation omitted) (quoting United States v.
+
+Perez, 940 F. Supp. 540, 553 (S.D.N.Y.1996))); Gallo, 1999 WL 9848, at \*8 (denying defendant's
+
+motion to compel production of purported Brady material based on Government's representations
+
+that "it is aware of its obligations under Brady . . . and will produce any Brady material to the
+
+defense well before trial"); United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL
+
+5946472, at \*11 (S.D.N.Y. Oct. 12, 2016) ("The Government represents that it is aware of its
+
+obligation under Brady; that it has complied; and will continue to comply. That is sufficient to
+
+deny Defendants' motion for Brady relief." (internal citations omitted)). Given the Government's
+
+extensive efforts to review its files for any material warranting disclosure, and its commitment to
+
+continue meeting its disclosure obligations, the motion should be denied.
+
+For similar reasons, the motion for disclosure of Giglio material should be denied as
+
+premature. The Government is fully aware of its obligation to disclose impeachment material, is
+
+in the process of reviewing all files in its possession for any such material, and will produce any
+
+such material several weeks in advance of trial. As noted above, that is consistent with governing
+
+law in this Circuit, and the defendant cites no authority for the proposition that she is entitled to
+
+such material as much as four months in advance of trial. Courts in this Circuit have repeatedly
+
+refused to compel disclosure of impeachment or Giglio material well in advance of trial, and the
+
+defense has provided no particularized basis for even earlier disclosure here. See United States v.
+
+Nixon, 418 U.S. 683, 701 (1974) ("Generally, the need for evidence to impeach witnesses is
+
+insufficient to require its production in advance of trial."); Campo Flores, 2016 WL 5946472, at
+
+\*II ("The Government has represented that it will make impeachment material relating to its
+
+anticipated witnesses available . . . ten days before trial. There is no need to depart from the
+
+customary rule in this district of disclosure shortly before trial."); United States v. Seabrook, No.
+
+10 Cr. 87 (DAB), 2010 WL 5174353, at \*4 (S.D.N.Y. Dec. 14, 2010) ("The Government represents
+
+to the Court that it is aware of its Brady, Giglio, Jencks Act, and 404(b) obligations and will
+
+comply with them in a timely fashion, as appropriate. Based on the Government's representations,
+
+and on the current posture of this case, the Court expects that the Government will comply timely
+
+with all of its obligations under Brady, Giglio, the Jencks Act, and Rule 404(b), and does not find
+
+a need to order compliance at this time." (internal citation omitted)); Russo, 483 F. Supp. 2d at 308
+
+("Here the government has represented that it intends to produce Giglio material no later than the
+
+Friday of the week before a witness is scheduled to testify at trial, in accordance with its usual
+
+practice. To the extent that the government's disclosure in this case proves unusually voluminous
+
+or complex, the government has in good-faith represented that it intends to
+
+produce Giglio material sufficiently in advance of their witnesses' testimony so as to avoid any
+
+delay in trial. At the time of those disclosures, to the extent that Defendants feel that additional
+
+time is necessary given the volume or complexity of the materials provided, the Court will
+
+consider applications to continue or recall witnesses. It is unnecessary, however, to
+
+order early disclosure at this time."); United States v. Canter, 338 F. Supp. 2d 460, 461-62
+
+(S.D.N.Y. 2004) (denying analogous motion and noting that "[i]t has been the practice of this
+
+Court and of other courts in this district to require that the Government produce these materials a
+
+few days before the start of trial"). Because the Government has committed to providing the
+
+defense with Giglio material multiple weeks in advance of trial, which is ample time for the
+
+defense to prepare its cross-examination of the Government's witnesses, this motion should be
+
+denied.
+
+Seventh, the defendant seeks a proffer of all co-conspirator statements that the Government
+
+intends to offer at trial pursuant to Federal Rule of Evidence 801(d)(2)(E). (Def. Mot. 10 at 13-
+
+14). In making this motion, the defense cites authority confirming that co-conspirator statements
+
+may be admitted at trial on a conditional basis without the need for any pretrial consideration of
+
+their admissibility. See United States v. Tracy, 12 F.3d 1186, 1199 (2d Cir. 1993) ("The decision
+
+as to whether the four prerequisites have been met, like all other preliminary questions of
+
+admissibility, is to be made by the court. If the government succeeds in persuading the court that
+
+the conditionally admitted coconspirator statements were made during and in furtherance of a
+
+conspiracy of which both the declarant and the defendant were members, the statements are
+
+allowed to go to the jury. If the court is not so persuaded, it either should instruct the jury to
+
+disregard the statements, or, if those statements were `so large a proportion of the proof as to render
+
+a cautionary instruction of doubtful utility,' should declare a mistrial." (internal citations omitted)
+
+(quoting United States v. Geaney, 417 F.2d 1116, 1120 (2d Cir. 1969))). Indeed, the Second
+
+Circuit has rejected the suggestion that non-exculpatory co-conspirator statements are discoverable
+
+under Rule 16 or by any means other than the Jencks Act. See In re U.S., 834 F.2d 283, 284-87
+
+(2d Cir. 1987) (issuing a writ of mandamus reversing District Court's order directing the
+
+Government "to produce all oral statement made by the defendants and coconspirators that the
+
+Government planned to offer at trial as admissions of a defendant" under Fed. R. Evid. 801).
+
+Consistent with the Government's intention to produce Jencks Act material several weeks in
+
+advance of trial, the defense will receive notice of any co-conspirator statements that the
+
+Government may seek to introduce through witness statements with sufficient time to raise any
+
+objections with the Court. Accordingly, this motion should be denied
+
+Finally, the defendant requests early disclosure of Rule 404(b) material that the
+
+Government may seek to introduce at trial. (Def. Mot. 10 at 17). As is customary in this district,
+
+the Government will provide notice to the defense of its intent to use any such evidence at least 45
+
+days in advance of trial, which will leave sufficient time for the defense may file any motions in
+
+limine to be considered at the final pretrial conference. See Thompson, 2013 WL 6246489 at \*9
+
+("The Government has represented that it will disclose the substance of [the 404(b) evidence it
+
+intends to introduce at trial] . .. in a timely fashion in order to permit the defendants the opportunity
+
+to challenge admission and to permit the Court to make an appropriate finding. This is all that Rule
+
+404(b) requires." (alterations in original) (internal citation omitted)); United States v. Tranquillo,
+
+606 F. Supp. 2d 370, 383 (S.D.N.Y. 2009) ("The Government has indicated that it will make the
+
+required disclosure two weeks prior to trial, a practice that typically comports with Rule 404(b));
+
+United States v. Fennell, 496 F. Supp. 2d 279, 284 (S.D.N.Y. 2007) ("The government has in good
+
+faith noted its obligations under Rule 404(b), and indicated that it intends to provide notice of the
+
+404(b) evidence it intends to introduce two weeks before the beginning of trial. There is therefore
+
+no need to issue the order Defendant seeks."). Accordingly, this motion should be denied.
+
+XI. The Use of a Grand Jury Siting in White Plains Was Entirely Proper
+
+On June 29, 2020, amidst a global pandemic that suspended grand juries across the country,
+
+the Government sought and obtained an indictment from a grand jury of the Southern District of
+
+New York (the "Southern District" or "SDNY") sitting in White Plains. The defendant now
+
+challenges the pool from which that grand jury was drawn, alleging that it does not reflect a "fair-
+
+cross section of the community," and moves to dismiss the Indictment under the Sixth
+
+Amendment. (Def. Mot. 9 at 1). As set forth below, the defendant's arguments rely on faulty
+
+premises, and at any rate fail to meet the elements of a claim under the Sixth Amendment.
+
+Therefore, the defendant's motion must be denied.
+
+A. Background
+
+1. The SDNY and Local Rules for the Division of Business
+
+The defendant's brief repeatedly uses the term "Division" to describe a "White Plains
+
+Division" and a "Manhattan Division." (See, e.g., Def. Mot. 9 at 2 ("On June 29, 2020, the
+
+government filed a sealed indictment of Ms. Maxwell in the Manhattan Division of this Court. The
+
+government has conceded that Ms. Maxwell's indictment was obtained using a grand jury seated
+
+in White Plains, apparently with jurors drawn exclusively from the White Plains Division.")). Her
+
+use of the term "division" is imprecise and attributes legal significance where there is none.
+
+Understanding how that is so requires some background.
+
+District courts in each state in the United States are prescribed by statute. United States
+
+district courts in New York State are divided between four districts: Northern, Southern, Eastern
+
+and Western. 28 U.S.C. § 112. While certain districts in other states are further divided into
+
+"divisions" by statute, see, e.g., id. § 81 (dividing Alabama into three "districts" and multiple
+
+"divisions" within each district), the federal districts in New York State are not so divided. That
+
+is, in the Southern District, no "divisions" have been created by statute. Id. § 112(b). The statute
+
+provides only that "Court for the Southern District shall be held at New York, White Plains, and
+
+in the Middletown-Wallkill area of Orange County or such nearby location as may be deemed
+
+appropriate." Id.
+
+In the Southern District, the only authority determining whether particular cases are heard
+
+in the Manhattan or White Plains courthouse is the SDNY Business Division Rules. These rules
+
+begin with an important preface: they "shall not be deemed to vest any rights in litigants . . ."
+
+SDNY Business Division Rules, available at httpsillwww.nysd.uscourts.govisitesidefault/files/
+
+local\_rules/rules-2018-10-29.pdf. Moreover, the Rules do not describe—much less limit—what
+
+matters may be heard by what grand jury. Cf. SDNY Business Division Rule 6 (describing
+
+proceedings after an indictment has been returned). Rather, the Rules provide only that once an
+
+indictment is returned, "[t]he U.S. attorney designates on the criminal cover sheet that the case is
+
+to be assigned to White Plains if the crime was allegedly committed in whole or in predominant
+
+part in the Northern Counties." SDNY Business Division Rule 18(b)). Furthermore, the Rules
+
+specifically contemplate that cases may be reassigned from one courthouse to another. SDNY
+
+Business Division Rule 19. Consistent with these Rules, it is common for cases to be indicted by
+
+grand juries sitting in the White Plains courthouse and tried in the Manhattan courthouse. See,
+
+e.g., United States v. Israel, 05 Cr. 1039 (CM), Dkt. No. 25; United States v. Cromitie, et at, 09
+
+Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United
+
+States v. Arici, 12 Cr. 24 (LAP), Dkt. No. 115, 117; United States v. Reeves, et at, 16 Cr. 372
+
+(VEC), Dkt. No. 51; United States v. Guerrier, 18 Cr. 284 (JSR), Dkt. No. 98.
+
+2. The SDNY Jury Plan
+
+The Jury Selection and Service Act of 1968, 28 U.S.C. § 1861 et seq. (the "JSSA"),
+
+provides the structure for the selection of juries in federal district courts. The JSSA requires each
+
+district to "devise and place into operation a written plan for random selection of grand and petit
+
+jurors ...." 28 U.S.C. § 1863(a). Each district in New York selects grand and petit juries pursuant
+
+to a plan adopted by the judges of the district and approved by the Judicial Conference of the
+
+Second Circuit. Id.; see also United States v. Bahna, 68 F.3d 19, 23 (2d Cir. 1995). The plan for
+
+the Southern District has been in place since February 2009. See Amended Plan for the Random
+
+Selection of Grand and Petit Jurors in the Southern District of New York, available at
+
+https://www.nysd.uscourts.govisitesidefauft/files/pdf/jutypIatfeb\_2009.pdf (the "SDNY Jury
+
+Plan," or the "Plan").
+
+Under the terms of the SDNY Jury Plan, the initial selection of persons to be considered
+
+for service as grand and petit jurors are made at random from voter registration lists. SDNY Jury
+
+Plan at Art. III.A. Two Master Jury Wheels are constructed from these lists: one for the Manhattan
+
+courthouse and one for the White Plains courthouse. Id. at Art. III.B. The Manhattan Master Jury
+
+Wheel draws from voter lists from the following counties: New York, Bronx, Westchester,
+
+Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from
+
+voter lists from the following counties: Westchester, Putnam, Rockland, Orange, Sullivan, and
+
+Dutchess. See id. Both Master Jury Wheels are emptied and refilled no later than September 1
+
+following the date of each Presidential Election. Id. at Art. III.B.
+
+To meet anticipated demand for jurors, names are drawn randomly from the Master Jury
+
+Wheels. Id. at Art. III.D. These individuals are sent a questionnaire to examine their qualifications
+
+and availability for jury service. Id. Pursuant to 28 U.S.C. § 1865(b), all persons are qualified for
+
+jury service unless he or she:
+
+(1) Is not a citizen of the United States at least eighteen years old who has resided for a
+
+period of one year within the judicial district;
+
+(2) Is unable to read, write, and understand English with a degree of proficiency sufficient
+
+to fill out the juror qualification questionnaire;
+
+(3) Is unable to speak English;
+
+(4) Is incapable, by mental or physical infirmity, to render satisfactory jury service; or
+
+(5) Has a charge pending for the commission of, or has been convicted in a State or Federal
+
+court, of a felony and his or her civil rights have not been restored.
+
+Id. at Art. VII. Additionally, certain persons are declared exempt from jury service, including
+
+active service members in the Armed Forces of the United States, members of fire or police
+
+departments, and public officers in the executive, legislative, or judicial branches of the State or
+
+Federal Government who are actively engaged in the performance of official duties. Id. at Art. V;
+
+28 U.S.C. § 1863(b)(6). Finally, because jury service for certain groups of individuals would
+
+"entail undue hardship or extreme inconvenience," those individuals are excused or deferred upon
+
+individual request. SDNY Jury Plan at Art. VI. These groups include:
+
+(1) Persons over 70 years of age;
+
+(2) Persons having legal custody and active daily care of a child under the age of 12, or who
+
+are essential to the daily care of aged or infirm persons;
+
+(3) Persons who have satisfactorily served as grand or petit jurors in a State or Federal court
+
+within the last four years;
+
+(4) Volunteer safety personnel; and
+
+(5) Persons as to whom a judge finds, for any other reason, that jury service would
+
+constitute an undue hardship and extreme inconvenience.
+
+Id.
+
+The names of individuals who are determined to be qualified to serve as jurors, and are not
+
+"exempt, excused, or deferred," comprise the Qualified Jury Wheels—one for service at the
+
+Manhattan courthouse and one for service at the White Plains courthouse. Id., Art. IV.A-B. When
+
+jurors are needed, names are drawn randomly from the Qualified Jury Wheels, and summonses are
+
+sent to those whose names are drawn. Id., Art. IV.C. After being summoned, these individuals
+
+are randomly assigned to jury panels as needed, for individual trials and grand juries at the
+
+courthouse corresponding to the Qualified Wheel from which they were drawn. Id.
+
+B. Applicable Law
+
+"The Sixth Amendment guarantees a criminal defendant a jury selected from a fair cross
+
+section of the community." United States v. Rioux, 97 F.3d 648, 654 (2d Cir. 1996). In Duren v.
+
+Missouri, the Supreme Court articulated a three part test that defendants must meet in order to
+
+establish a prima facie violation of the fair cross-section requirement: (I) the excluded group is
+
+"distinctive"; (2) "representation of this group in venires from which juries are selected is not fair
+
+and reasonable in relation to the number of such persons in the community;" and (3) the
+
+"underrepresentation is due to systematic exclusion of the group in the jury-selection process."
+
+439 U.S. 357, 364 (1979).
+
+C. Discussion
+
+The Government's decision to seek an indictment of the defendant from a grand jury sitting
+
+in White Plains was entirely appropriate and consistent with the Constitution, the JSSA, and the
+
+SDNY local rules. The defendant's claims to the contrary rest on a faulty premise: That a
+
+defendant who is likely to be tried in the Manhattan courthouse must be indicted by a grand jury
+
+sitting in that same courthouse. That is not the law. See Section XI.C.1, infra.
+
+That foundational error is fatal to the defendant's fair cross-section claim. When the proper
+
+comparators are considered—the White Plains Master (or Qualified) Wheels to the voting age
+
+population of the counties from which juries in White Plains are drawn, rather than the defendant's
+
+apples-to-oranges comparison of the White Plains Qualified Jury Wheel to the population of the
+
+Manhattan "Division"—the defendant fails to establish unfair underrepresentation under the
+
+second prong of the Duren test. Moreover, the defendant has not established that any disparity
+
+resulted from systemic exclusion of a particular group. Accordingly, the motion should be denied.
+
+1. The Defendant Was Properly Indicted by a Grand Jury Sifting in
+
+White Plains
+
+At the heart of the defendant's fair cross-section claim is her contention that the
+
+Government seeking an indictment from a grand jury sitting in White Plains—which was the only
+
+available grand jury that day, due to the global pandemic68—"was a deviation from the established
+
+practice of indicting defendants in the division where the offense is alleged to have occurred and
+
+where the case will be tried." (Def. Mot. 9 at 2). Because the offense is alleged to have occurred
+
+in the "Manhattan Division" and the defendant assumes that her jury trial will occur there too, she
+
+argues that the "appropriate comparison," for the purpose of her fair cross-section claim, "is
+
+therefore between the Manhattan Division and the qualified wheel for White Plains." (Def. Mot.
+
+9 at 6). This premise is faulty.
+
+"It is well-settled that neither the jury selection statute nor the Constitution requires that
+
+jurors be drawn from an entire district." Bahna, 68 F.3d at 24 (collecting cases); see also United
+
+States v. Plaza-Andrades, 507 F. App'x 22, 26 (2d Cir. 2013) ("[O]ur precedent makes clear that
+
+the Sixth Amendment does not entitle a defendant to be tried in a geographic location any more
+
+<sup>68</sup> This case was indicted on June 29, 2020, on which date the grand jury sitting in White Plains was the only available grand jury in the District. Beginning on or about June 25, 2020, grand jury quorums returned in Manhattan, but with substantially less availability than before the pandemic. As a result, the Government has sought indictments from grand juries sitting in White Plains and Manhattan, as availability permits. In this instance, the Government was prepared to indict on June 29, 2020, and the only grand jury available in this District on that day sat in White Plains. The global pandemic's effect on grand jury availability continues to evolve, but at no point have
+
+grand juries in White Plains or Manhattan resumed normal activity.
+
+The defendant speculates that the Government sought an indictment on June 29, 2020
+
+because of some arbitrary desire to arrest the defendant on July 2, 2020, one year to the day after a grand jury returned a sealed indictment charging Jeffrey Epstein with federal crimes on July 2, 2019. (See, e.g., Def. Mot. 9 at 1, 8). Setting aside the silliness of marking the anniversary of an indictment's return, as opposed to the anniversary of the arrest itself, which took place on July 6, 2019, there is no reality in the defense's conspiracy theories. As the defense knows full well, the Government attempted to locate and arrest the defendant on July 1, 2020 but was unable to confirm her location until obtaining cellphone location data identifying her location and enabling her arrest on July 2, 2020. The defense knows this because they have the warrant application that the Government submitted on July I, 2020 for the defendant's cellphone location information, in which the Government stated that it had been unable to confirm the defendant's location. In other words, the Government indicted the defendant as soon as it was prepared to present the evidence it had gathered to a grand jury, and the Government arrested the defendant as soon as it was able
+
+specific than the District where the offense was allegedly committed."). Rather, "[c]ourts have
+
+broad latitude in defining the geographic area from which juries will be selected." United States
+
+v. Yonkers Contracting Co., Inc., 682 F. Supp. 757, 768 (S.D.N.Y. 1988). Consistent with the
+
+foregoing, the SDNY Jury Plan creates two separate Master Wheels—one for the White Plains
+
+courthouse and one for the Manhattan courthouse, each of which draws from certain counties, with
+
+some overlapping counties. SDNY Jury Plan Art. III.B, III.C. This is perfectly consistent with
+
+the JSSA, see 28 U.S.C. § 1869(e), and with longstanding precedent, as Judge Hand has explained:
+
+[T]he district and circuit courts have had power since the first Judiciary Act of 1789 to divide a district territorially in the interest of an impartial trial, of economy, and of lessening the burden of attendance. There cannot be the faintest question of the constitutionality of this statute; the courts have again and again recognized its validity. Furthermore, it would be impossible in practice to administer it, if it were a condition that that the divisions made must be so homogeneous that they showed an equal percentage of all possible groups. There are probably no districts in the Union, which can be divided without disclosing in the sections different racial, religious, political, social or economic percentages. To demand that they shall not, would be a fantastic pedantry which
+
+would serve no purpose and would put an end to the statute.
+
+United States v. GotOied, 165 F.2d 360, 364 (2d Cir. 1948); accord Bahna, 68 F.3d at 24-25.
+
+There is accordingly no constitutional or statutory basis for the defendant's claimed
+
+entitlement to a grand jury drawn from the population of the same "division" in which the offense
+
+occurred and she assumes she will ultimately be tried. To the contrary, the Second Circuit has
+
+rejected a similar claim. In Bahna, a defendant in the Eastern District of New York was initially
+
+convicted at a trial held at the Brooklyn courthouse; after that conviction was vacated, he was
+
+again convicted, this time at a trial held at the Uniondale courthouse. 68 F.3d at 20. Under the
+
+relevant jury plan, jurors for trials held in Brooklyn were drawn from the entire Eastern District,
+
+while jurors for trials held in the "Long Island Division," which included the Uniondale
+
+courthouse, were drawn from Nassau and Suffolk Counties. Id. at 24. The defendant argued that
+
+the district court erred by selecting the jury from the "Long Island Division" wheel because there
+
+was under-representation of Blacks and Hispanics in that "division" as compared to the Eastern
+
+District as a whole. Id. at 23-24. The Second Circuit rejected the argument, finding that it "[wa]s
+
+based upon an improper premise." Id. at 24. Contrary to the defendant's claims, "[w]here a jury
+
+venire is drawn from a properly designated division, we look to that division to see whether there
+
+has been any unlawful or unconstitutional treatment of minorities." Id. (emphasis added).
+
+Consistent with Bahna, courts have repeatedly found that defendants in criminal cases have
+
+no constitutional or statutory right to a jury drawn from the entire district or from a particular
+
+geographic area within a district, such as the county or "division" where the offense was
+
+committed. See, e.g., Rutenberg v. United States, 245 U.S. 480, 482 (1918) (rejecting claim that
+
+defendant had Sixth Amendment right to jury drawn from entire district); United States v. Miller,
+
+116 F.3d 641, 659 (2d Cir. 1997) ("Th[e] [Sixth] Amendment's guarantees of an impartial jury `of
+
+the State and district' in which the crime was committed does not require a narrower geographical
+
+focus than the district itself."); United States v. Richardson, 537 F.3d 951, 959 (8th Cir. 2008) (a
+
+criminal defendant "does not have a right to have his trial in or jurors summoned from a particular
+
+division of the state and district where the crime was committed"); United States v. Herbert, 698
+
+F.2d 981, 984 (9th Cir. 1983) (finding that "[a] petit jury may be drawn constitutionally from only
+
+one division and not the whole district"); Zicarelli v. Dietz, 633 F.2d 312, 318 (3d Cir. 1980)
+
+("[T]there is no constitutional right to a jury chosen from the division where the offense was
+
+committed or from the entire district which includes that division."); United States v. Florence,
+
+456 F.2d 46, 49-50 (4th Cir. 1972) (holding that a defendant has no constitutional or statutory right
+
+to a jury selected from the entire district or from a particular division).
+
+Because the defendant has no right to insist that either the grand or petit jury be drawn from
+
+any particular geographic area within the Southern District, she is wrong to assert that her fair
+
+cross-section claim must be analyzed against the geographic location in which the offense was
+
+committed or the trial is expected to occur. Rather, "[w]here a jury venire is drawn from a properly
+
+designated division, we look to that division to see whether there has been any unlawful or
+
+unconstitutional treatment of minorities." Bahna, 68 F.3d at 24 (emphasis added). Here,
+
+consistent with the SDNY Grand Jury Plan, the venire for the grand jury that indicted the defendant
+
+was drawn from the voter lists of the following counties: Westchester, Putnam, Rockland, Orange,
+
+Sullivan, and Dutchess. That is undoubtedly a "properly designated division" pursuant to the
+
+JSSA. As noted, the Southern District is not divided into "divisions" by statute. See 28 U.S.C.
+
+§ 112(b). For purposes of the JSSA, district courts in such undivided districts have the authority
+
+to determine "divisions" comprised of "counties, parishes, or similar political subdivisions
+
+surrounding the places where court is held." 28 U.S.C. § 1869(e). Accordingly, while the SDNY
+
+Jury Plan neither creates nor ever uses the term "White Plains Division" or "Manhattan Division,"
+
+it contemplates Master Jury Wheels drawn from two geographic areas that satisfy the definition of
+
+"division" under the JSSA. Thus, in evaluating the defendant's fair cross-section claim, this Court
+
+must "look to that division"—the counties from which the White Plains Master Wheel is drawn—
+
+"to see whether there has been any unlawful or unconstitutional treatment of minorities." Bahna,
+
+68 F.3d at 24 (emphasis added).
+
+In the face of this authority, the defendant cites only two district court cases for the
+
+proposition that "community" for purposes of a fair cross-section claim is "widely understood to
+
+mean the district or division where the trial will be held." (Def. Mot. 9 at 5 (emphasis added)
+
+(internal quotation marks and citation omitted)). Not only is the authority cited non-binding, but
+
+it is inapposite as well: both cases appear to concern instances in which the grand jury and trial
+
+jury sat in the same courthouse, and thus there was no cause to consider whether the same
+
+"community" was relevant to separate challenges to the grand and petit juries. See United States
+
+v. Johnson, 21 F. Supp. 2d 329, 334-35 (S.D.N.Y. 1998); United States v. Kenny, 883 F. Supp.
+
+869, 874-75 (E.D.N.Y. 1995). As such, neither case supports the proposition that where a
+
+defendant is challenging the selection of the grand jury, the relevant "community" is the
+
+population of the location in which her trial will be held. Such a comparison is unjustified, as
+
+Bahna makes clear: That case appears to involve conduct that occurred in Brooklyn, appears to
+
+have been indicted in Brooklyn, was originally tried in Brooklyn, and was later transferred to
+
+Uniondale, where it was tried with a jury drawn from the "Long Island Division." Yet the Second
+
+Circuit rejected the defendant's claimed entitlement to a jury drawn from Kings, Queens and
+
+Richmond counties, or the entire Eastern District, because that argument—like the defendant's
+
+here—was based on a flawed premise.
+
+The defendant's proposed rule—comparing the composition of the grand jury venire to the
+
+population of the expected trial location—makes little legal or practical sense. Where, as here,
+
+the defendant's challenge is to the indictment, the proceeding for which the defendant is entitled
+
+to expect a jury drawn from a fair cross-section of the community is not the trial, but the grand
+
+jury proceeding itself. Indeed, that must be the case, as it is not yet determined where the trial in
+
+this matter will in fact occur. The defendant assumes that her trial will ultimately be held at the
+
+Manhattan courthouse. While that is likely to be the case, it is not necessarily so. Bahna again
+
+illustrates the point, as a case originally tried in Brooklyn was reassigned to Uniondale for the
+
+retrial "to accommodate trial congestion in the court's calendar during a period of judicial
+
+emergency . . . ." United States v. Soares, 66 F. Supp. 2d 391, 397 n.2 (E.D.N.Y. 1999). In the
+
+Southern District, cases are commonly transferred from one courthouse to another, including cases
+
+that are indicted in White Plains but tried in Manhattan. See Section XI.A.1, supra (collecting
+
+examples). That is entirely consistent not just with the foregoing authority, but also with the
+
+Southern District's Local Rules for the Division of Business. See SDNY Business Division Rules
+
+18, 19. Criminal cases are also sometimes transferred to other Districts for trial. See Fed. R. Crim.
+
+P. 21. Under the defendant's approach, it would be impossible for prosecutors to determine ex
+
+ante that that they were seeking an indictment from a grand jury drawn from a representative cross-
+
+section of the relevant community, because they would not yet know with certainty in which
+
+community the case will be tried.
+
+The defendant's argument therefore boils down to an unfounded complaint that it is "a
+
+deviation from the established practice" to seek an indictment in a courthouse other than the one
+
+in which the case will likely be tried. (Def. Mot. 9 at 2). This argument is inconsistent with the
+
+foregoing law that the defendant has no right to jurors drawn from any particular geographic area
+
+within the district. See also Rosencrans v. United States, 165 U.S. 257, 260-63 (1897) (finding no
+
+error in grand jury returning indictment in a division different from the division in which the trial
+
+proceeded). It also finds no succor in the SDNY Business Division Rules, which vest no rights in
+
+any parties and, in any event, contemplate that judges may reassign cases from one courthouse to
+
+another. And it falls exceedingly flat on the facts of this case. The Government did not forum
+
+shop to achieve some perceived advantage. Rather, it sought a timely indictment from a grand
+
+jury in White Plains because it was the only grand jury with a quorum sitting in the Southern
+
+District on that date (a relatively rare situation created by an unprecedented public health crisis).
+
+In sum, the decision to indict the defendant in White Plains was entirely proper, and the
+
+lack of any constitutional or statutory basis for the defendant's contrary argument is fatal to her
+
+fair cross-section claims, as described below.
+
+2. The Defendant's Fair Cross-Section Claim Is Meritless
+
+The defendant's fair cross-section claim is based on the assertion that Black or African-
+
+American and Hispanic or Latino individuals are unfairly underrepresented in the relevant jury
+
+pool. (Def. Mot. 9 at 5). While these are "distinctive" groups, satisfying Duren's first prong, the
+
+defendant's claim fails on each of the other two prongs.
+
+a. The Defendant Has Not Established that Blacks or Hispanics
+
+Are Unfairly Represented
+
+The second prong of the Duren test requires the Court to determine whether representation
+
+of either or both of the "distinctive" groups in venires from which juries are selected is not fair and
+
+reasonable in relation to the number of such persons in the community. Duren, 439 U.S. at 364.
+
+This requires determining the relevant comparators—Le., what is the "relevant jury pool" and what
+
+is the community "population" against which it is compared—as well as the appropriate method
+
+of statistical comparison. See Rioux, 97 F.3d at 656.
+
+Here, the defendant contends that the relevant jury pool is the White Plains Qualified
+
+Wheel. (Def. Mot. 9 at 5-6). The Government believes that the relevant jury pool is the White
+
+Plains Master Wheel, but, as set forth below, the defendant's claim fails even using the White
+
+Plains Qualified Wheel.
+
+"Neither the Supreme Court nor the Second Circuit has defined the `relevant jury pool'
+
+with any specificity." United States v. Rioux 930 F. Supp. 1558, 1565 (D. Conn. 1995). In a
+
+detailed survey of the case law, the district court in Rioux found that cases have examined different
+
+relevant pools, including the master wheel, the qualified wheel over a period of time, the venires
+
+appearing around the time of the defendant's trial, or some combination thereof. Id. Ultimately,
+
+the district court in Rioux found that the teaching of Duren and the Second Circuit's subsequent
+
+cases is that "the court must assess representativeness in the context of the systematic defect
+
+identified by the defendant." Id. at 1568. In that case, the claimed defects were in the construction
+
+of the qualified wheel and, therefore, the "relevant jury pool" was the "qualified wheel over the
+
+life of the wheel." Id. at 1575.
+
+Affirming that decision, the Second Circuit did not hold that the qualified wheel is
+
+necessarily the "relevant jury pool." Rather, after stating that the relevant jury pool "may be
+
+defined by: (1) the master list; (2) the qualified wheel; (3) the venires; or (4) a combination of the
+
+three," the Circuit noted that the parties had agreed that the district court properly used the qualified
+
+wheel over the life of the wheel as the "relevant jury pool." Rioux, 97 F.3d at 657. The court's
+
+acceptance of the qualified jury wheel as the "relevant jury pool" for that case—an issue which
+
+was not in dispute—does not mean it necessarily must be applied in all cases. Id. Indeed, in other
+
+cases where the claim of error was not focused on the construction of the qualified wheel, different
+
+"relevant jury pools" have been used by the Second Circuit. Most notably, in Biaggi, the main
+
+thrust of the defendant's fair cross-section claim was that reliance on voter registration lists
+
+systemically excluded African-Americans and Hispanics from jury service—a claim which is
+
+directed at the composition of the master wheel—and the Second Circuit identified the district's
+
+master wheel as the relevant jury pool. United States v. Biaggi, 909 F.2d 662, 677 (2d Cir. 1990).
+
+Here, the defendant claims that "the primary reason" for the alleged underrepresentation is
+
+the Government's "choice to pursue an indictment from a grand jury drawn from the White Plains
+
+Division, as opposed to the Manhattan Division . . . ." (Def. Mot. 9 at 7). Even if this argument
+
+described a function of the jury selection process — though it does not — it would be directed at the
+
+how the particular Master Wheel is selected. It says nothing about the process by which a Master
+
+Wheel is reduced to the subset of qualified jurors contained in the Qualified Wheel. Because the
+
+"systematic defect" alleged by the defendant relates to the Master Jury Wheel, the White Plains
+
+Master Jury Wheel is the appropriate "relevant jury pool." Rioux, 930 F. Supp. at 1566-68.
+
+Although the Master Jury Wheel does not include reliable information regarding the race
+
+and ethnicity of the individuals selected from voter registration lists, the racial and ethnic makeup
+
+of the White Plains Master Jury Wheel can be estimated using geocoding and Bayesian Improved
+
+Surname Geocoding ("BISG")." Taking into account those estimates, the White Plains Master
+
+Wheel is 11.20% Black or African-American and 12.97% Hispanic or Latino. (Siskin Aff. at ¶
+
+28). By contrast, the White Plains Qualified Wheel is 8.76% Black or African-American and
+
+10.48% Hispanic or Latino. (Id. at ¶ 17).
+
+The community population for purposes of assessing representativeness is the population
+
+eligible for jury service in the community. See, e.g., Taylor v. Louisiana, 419 U.S. 522, 524 (1975)
+
+(focusing on population eligible for July service); Rioter, 97 F.3d at 657 ("We conclude that the
+
+appropriate measure in this case is the eighteen and older subset of the population ...."). But how
+
+should the relevant "community" be defined? The defendant contends that it is the jury eligible
+
+population of the "Manhattan Division," because that is where the offense occurred and where she
+
+assumes she will be tried. (Def. Mot. 9 at 6). As set forth above, she is wrong. The relevant
+
+The defense motion references the expert report of an expert witness named Jeffrey O'Neal Martin ("Martin Aff."), which was prepared for the defense in United States v. Balde, No. 20 Cr. 281 (KPF), where a similar motion is currently pending before Judge Failla. The Government is likewise attaching the expert report of Dr. Bernard R. Siskin, which was prepared for the Government in Balde. As detailed Dr. Skiskin's report, geocoding is based on estimating the proportion of persons who are of a given race or ethnicity based on the racial and ethnic area in which they live. (See Affidavit of Dr. Bernard R. Siskin ("Siskin Aff."), attached hereto as Exhibit 12, at ¶ 26). BISG enhances the accuracy of geocoding for Hispanic or Latino persons by using
+
+information about persons' last names. (Id.).
+
+comparator is the jury eligible population of the five counties from which the White Plains Master
+
+Wheel is drawn.
+
+The American Community Survey ("ACS") 2018 data indicate that the jury eligible
+
+population for the White Plains counties in 2018 was 12.45% Black or African-American and
+
+14.12% Hispanic or Latino.70 (See Siskin Aft. at ¶ 19; see also Martin Aft at ¶ 21).
+
+Once the relevant comparators are defined, an additional threshold question is the statistical
+
+method by which to compare them. Courts have applied different approaches over time, such as
+
+the statistical decision theory, the comparative disparity theory, and the absolute disparity theory.
+
+See Biota, 97 F.3d at 655. Although no method is perfect, see Berghuis v. Smith, 559 U.S. 314,
+
+329 (2010), the Second Circuit has made clear that the comparative disparity theory is disfavored
+
+and strongly suggested that the absolute disparity theory is generally appropriate, see Rioter, 97
+
+F.3d at 655-56; see also United States v. Barnes, 520 F. Supp. 2d 510, 514 (S.D.N.Y. 2007) ("[T]he
+
+absolute disparity approach is the primary approach used in this Circuit.").
+
+The "absolute disparity" approach measures the absolute numerical difference between the
+
+distinctive group's representation in the community population and the group's representation in
+
+the relevant jury pool. See Biota, 97 F.3d at 655; United States v. Barlow, 732 F. Supp. 2d 1, 30-
+
+31 (E.D.N.Y. 2010), gird 479 F. App'x 372, 373 (2d Cir. 2012). For example, if Blacks
+
+represented 10% of the community population but only 2% of the relevant jury pool, the "absolute
+
+disparity" would be 8%.
+
+There is no specific numerical threshold that constitutes unacceptable disparity under the
+
+"absolute disparity" method. "[P]erfectly proportional representation is not required, since no
+
+70 The American Community Survey gathers demographic information in between the decennial census, and is published by the United States Census Bureau. (See Siskin Aff. at ¶ 18). The latest available data is the 2018 five-year survey combining the 2014, 2015, 2016, 2017, and 2018 survey
+
+source list will be an exact statistical mirror of the community." United States v. Guzman, 337 F.
+
+Supp. 140, 143 (S.D.N.Y. 1972); see also Taylor, 419 U.S. at 538. The mere fact that a jury
+
+selection system is imperfect does not make it invalid. Swain v. Alabama, 380 U.S. 202, 209
+
+(1965) (overruled on other grounds). Accordingly, the Second Circuit has found that absolute
+
+disparities as high as nearly 5% fail to establish a prima facie case of underrepresentation. See,
+
+e.g., Biaggi, 909 F.2d at 677-78 (3.6% for Blacks and 4.7% for Hispanics); United States v.
+
+Ramnath, 131 F.3d 132, 132 (2d Cir. 1997) (3.45% for African-Americans and 4.87% for
+
+Hispanics); see also Barlow, 732 F. Supp. 2d at 34-35 (collecting out-of-circuit cases rejecting
+
+claims presenting similar and even higher disparities).71
+
+Properly calculated, the "absolute disparity" in this case falls comfortably within the range
+
+deemed acceptable by the Second Circuit and other courts. As noted, the "relevant jury pool" is
+
+the White Plains Master Wheel, which is comprised of 11.20% Black or African-American persons
+
+and 12.97% Latino or Hispanic persons. (Siskin Aff. at ¶ 28). The "community population" is the
+
+jury eligible population for the five counties from which the White Plains Master Wheel is drawn,
+
+which was comprised of 12.45% Black or African-American persons and 14.12% Hispanic or
+
+Latino persons in 2018. (Id. at ¶ 19). This yields an "absolute disparity" of 1.25% for Black or
+
+African-American persons and 1.15% for Latino or Hispanic persons. (Id. at ¶ 28). That disparity
+
+does not rise to the level of satisfying the second prong of the Duren test.
+
+<sup>71</sup> In United States v. Jackman, the Second Circuit held that an absolute disparity of 2.5% for Black or African-American persons and 3.4% for Hispanic or Latino persons was sufficient to satisfy the second prong of the Duren test. 46 F.3d 1240 (2d Cir. 1995). The unique facts of Jackman make it readily distinguishable. The jury clerk in Jackman relied on a qualified jury wheel that was mostly drawn from a master jury wheel that completely excluded potential jurors from two cities in the Division—cities that accounted for 62.93% of the voting-age Black population and 68.09% of the voting-age Hispanic population in the division. See id. at 1242-44. This resulted in a venire comprised of no Black or African-American persons and one Hispanic or Latino person. Id. at 1244. See also id. at 1252 (Walker, J., dissenting) (stating that the majority's decision was "at
+
+The result is the same even if the defendant's preferred relevant jury pool is used. The
+
+White Plains Qualified Wheel is comprised of 8.76% Black or African-American persons and
+
+10.48% Latino or Hispanic persons. (Id. at ¶ 17; see also Martin Aff. at ¶ 55). This results in
+
+absolute disparities of 3.69% and 3.64%, respectively. These figures are also comfortably within
+
+the range that the Second Circuit has determined does not satisfy the second prong of the Duren
+
+test. Moreover, as discussed below, the factors that cause the disparity between the White Plains
+
+Qualified Wheel and the White Plains Master Jury Wheel, as well as the voting age population,
+
+are not the result of systematic exclusion.
+
+It is only by employing an apples-and-oranges method of comparing the White Plains
+
+Qualified Wheel to the jury eligible populations of the "Manhattan Division" or the entire Southern
+
+District that the defendant is able to identify disparities that might arguably satisfy the second
+
+prong of Duren. Because that method has no basis in the law, the defendant's claim fails at the
+
+second prong.
+
+b. Any Potential Underrepresentation Is Not Due to Systematic
+
+Exclusion
+
+Even assuming the defendant had satisfied the second prong of the Duren test—which she
+
+has not—she most certainly has not demonstrated that any underrepresentation is "due to
+
+systematic exclusion of the group in the fray-selection process." Biota, 97 F.3d at 654 (emphasis
+
+added). That is, she cannot establish that the exclusion is the product of "the system of July
+
+selection itself, rather than external forces." Id. at 658 (emphasis added). She therefore cannot
+
+satisfy the third prong of Duren.
+
+As then-District Judge Bianco explained, "systematic exclusion does not occur simply
+
+because a facially neutral disqualification criterion disproportionately impacts a particular group."
+
+Barlow, 732 F. Supp. 2d at 40; see also United States v. Barlow, 479 F. App'x 372, 373 (2d Cir.
+
+2012) (affirming Judge Bianco's "thorough and well-reasoned" opinion). Indeed, "la] selection
+
+process that is facially neutral is unlikely to demonstrate systematic exclusion."' United States v.
+
+Savage, 970 F.3d 217, 259 (3d Cir. 2020) (brackets in original) (quoting Howell v. Superintendent
+
+Rockview SCI, 939 F.3d 260, 269 (2d Cir. 2019)). Moreover, a defendant cannot "make out a
+
+prima facie case merely by pointing to a host of factors that, individually or in combination, might
+
+contribute to a group's underrepresentation." Berghuis, 559 U.S. at 332 (emphasis in original).
+
+Insofar as the underrepresentation here is measured by a comparison of the White Plains
+
+Qualified Wheel to the jury eligible population of the "Manhattan Division" or entire Southern
+
+District, the defendant's argument rests entirely on the prosecution's decision to pursue an
+
+indictment in White Plains rather than Manhattan. (Def. Mot. 9 at 7). That decision was entirely
+
+proper, as set forth above. See Section XI.C.1, supra. And even if it were the case that this decision
+
+resulted in substantial underrepresentation, it nevertheless does not amount to "systematic
+
+exclusion . . . in the jwy-selection process." The prosecution's decision as to where to seek an
+
+indictment was based entirely on the availability of grand juries during a pandemic, which has
+
+nothing to do with the process by which the grand jury is selected. The defendant points to no
+
+other source of any supposed systemic exclusion of any identified group. Accordingly, the
+
+defendant's claim also fails at the third prong of Duren.
+
+CONCLUSION
+
+For the foregoing reasons, the Court should deny all twelve of the defendant's pre-trial
+
+motions.
+
+Dated: New York, New York February 26, 2021
+
+Respectfully submitted,
+
+AUDREY STRAUSS United States Attorney
+
+By: Is
+
+Assistant United States Attorneys
+
+(212) 637-2225
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00039660/EFTA00039660.md b/marker2/ds9/EFTA00039660/EFTA00039660.md
new file mode 100644
index 0000000000000000000000000000000000000000..30649f5f104ea0359cc94d8d45fdac68eb798656
--- /dev/null
+++ b/marker2/ds9/EFTA00039660/EFTA00039660.md
@@ -0,0 +1,57 @@
+From
+
+To
+
+Date 2019/07/29 10:02
+
+Subject: Epstein Update
+
+Attachments: TEXT.htm
+
+Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cell mate tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU. He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you,
+
+Chief Psychologist
+
+U.S. Department of Justice/
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office:
+
+Fax:
+
+E-mail:
+
+> » 7/28/2019 7:49 AM > »
+
+Inmate Epstein seems psychologically stable.
+
+He complained that his right arm was numb and hanging earlier. Nurse saw him.
+
+He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurse
+
+He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell.
+
+Thanks,
+
+## Suicide Watch
+
+None
+
+## Psych412sentatinn
+
+1. Epstein #76318-054
+
+## Pending Bedspace for SHU
+
+1, Lopez #20472-038
+
+Thank you,
+
+![](_page_1_Picture_10.jpeg)
\ No newline at end of file
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+From: " Me
+
+To: "srichmanlaw@msn.com"
+
+Cc: " a"
+
+Subject: Re: Mark Epstein
+
+Date: Mon, 28 Oct 2019 19:12:27 +0000
+
+Hi Stacey,
+
+Are you en route? Thanks.
+
+On Oct 24, 2019, at 10:55 AM, wrote:
+
+We are confirmed for a meeting at 3:00 p.m. on Monday at . See you then. Thanks.
+
+Assistant United States Attorney
+
+Southern District of New York
+
+Tel:
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+From: To: ' Cc: '
+
+Subject: Re: Mark Epstein
+
+Date: Mon, 28 Oct 2019 22:19:07 +0000
+
+What will? My client is flying in from Florida based on our original conversation. From our discussion you said 10/31 and I called him immediately.
+
+Sent from my iPhone
+
+On Oct 28, 2019, at 6:02 PM, > wrote:
+
+No, that won't work for us unfortunately.
+
+From: Sent: Monday, October 28, 2019 6:00 PM To: Cc: Subject: Re: Mark Epstein
+
+I am sorry I would not have confirmed for today. I had a 4 pm doctors appointment scheduled for months. I had told mark 10/31 as well. My apologies. Can we still do 10/31?
+
+Sent from my iPhone
+
+On Oct 28, 2019, at 5:51 PM, wrote:
+
+Hi
+
+Per my email on October 24 below, we were confirmed for Monday (which was today, October 28).
+
+From: Sent: Monday, October 28, 2019 5:27 PM To: Cc: Subject: Re: Mark Epstein
+
+Greetings. We are set for 10/31 at three per your direction. Did I miss an update?
+
+Sent from my iPhone
+
+Are you en route? Thanks.
+
+On Oct 24, 2019, at 10:55 AM, > wrote:
+
+We are confirmed for a meeting at 3:00 p.m. on Monday at See you then. Thanks.
+
+Assistant United States Attorney
+
+Southern District of New York
+
+Tel:
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+**To:**
+
+![](_page_0_Picture_6.jpeg)
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Date: Fri, 21 May 2021 03:14:00 +0000
+
+Attachments: KCG\_Appendix\_3-20\_13\_penultimate.docx; KCG\_TCR\_3-20-13-penultimate\_drafl.pdf; KCG TCR 3-20-13-penultimate\_draft.docx; KCG\_Appendix\_3-20\_13\_penultimate.pdf; kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
+
+Judge Swain: as you know: as simple as mismarking tickets. AND FREE.
+
+BTIG, LLC (Release No. LR-25092; May 20, 2021) (sec.gov)
+
+As I have made the SEC aware for quite some time: the KCG attachments 1-4 show KCG was naked shorting in the months leading up to the Clayton/Sull Crom/Fishman et al fraud Virtu acquisition of KCG in July 2017. IRREFUTABLE. KCG traded more volume than the overall market. It's right there. The SEC has had this information and my TCR's ALSO for quite some time. Nothing out of SEC NY: Best,Mehrban et al. Further: In June 2017, just weeks before the fraud Virtu/KCG transaction closed where Virtu CEO Cifu won't disclose KCG 2Q2017 financials, FINRA not the SEC brought a complaint against VIRT for "mis marking" 1.6 MILLION short sales as long. Each, a Reg Sho violation similar to the SEC/BTIG complaint filed just today.
+
+Public Document (finra.org)
+
+Yet, no mention of Reg Sho. HOW???
+
+Because KCG was insolvent AGAIN. Rather than another "glitch", Clayton, Handler,Goldman,JPM et al orchestrated the Virtu/KCG transaction. Cifu wrote down more than \$4 BILLION in open naked short fails that no longer traded: MY TCR.
+
+Not the first time the SEC criminally and corruptly obstructed an investigation into my allegations. My NITE/UBS TCR filed in March 2013. The SEC et al orchestrated "glitch" and reverse merger between Knight and Getco didn't close until July 2013. There wasn't going to be an investigation then like there was no investigation in 2017.
+
+Cifu, with the blessing of the SEC engaged in a massive accounting fraud in not "disclosing" KCG 2Q2017 financials. Material to ANY investor analyzing the transaction.
+
+Now, today: May 20 2021 the grossly corrupt SEC brings a Reg Sho complaint against BTIG for doing EXACTLY what Virtu did. Yet, still nothing from the SEC.
+
+SEC et al orchestrated "trading glitches" automatically put you on the "Do Not investigate list"
+
+Hey, is Trump PA campaign Mgr David Urban still on the NITE Bod?
+
+So, once again the SEC "Do not investigate list" on display in the SDNY Courts
+
+Cheers!
+
+Chris
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Judge Cave, Judge Jones
+
+please see the new attachments: KCG1-4
+
+This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017.
+
+These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading up to the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "assets" were sitting on the KCG balance sheet WHEN VIRT and KCG issued PR's detailing the tangible book value calculation used in the acquisition. Then, immediately prior to the deal closing Cifu wrote down BILLIONS in fraud "assets". "assets" used in the tangible book value calculation. Who benefitted from this grossly inflated/fraud tangible book value calculation? Handler/Jefferies among the top beneficiaries. Judges Cave and Jones,
+
+I have ZERO financial interest in helping Mr Kamensky. I repeat: ZERO. The overwhelming evidence I have provided your respective courts PROVES a corrupt/criminal relationship between the SEC (and Dal) and Handler/Jefferies. The sting that caught Mr Kamensky must be put in proper context. Mr Kamensky's due process DEMANDS it. Justice DEMANDS it.
+
+As a result of the SEC/Handler/Jefferies corrupt/criminal relationship the public remains at great risk. This massive and ongoing fraud MUST end.
+
+Almost immediately after I sent these attachments to the SEC in their original form, they were taken down. Again, these pr's were put out by KCG. Meaning someone at the SEC alerted KCG that these PR's were out there still.
+
+Regards, Christopher J Dilorio Whistleblower
+
+From: Chris Dilorio Sent: Saturday, September 5, 2020 7:08 AM
+
+**Subject:** Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Ms [REDACTED], Mr [REDACTED] et al,
+
+Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much ongoing SEC facilitated criminal activity with regards to Knight/KCG/VIRT:NITE and the primary role of Little Dick Handler/JEF is itself criminal obstruction. In fact, the grossly corrupt SEC et al have been in possession of this exculpatory evidence in my claims since 2013. The courts will see this exculpatory evidence. Proceeding with your prosecution of Mr Kamensky is a KNOWN fraud on the courts. Exposing the irrefutable evidence in my claims :the record Janey: brings down some very powerful people. INCLUDING people at the SEC. In short, the SEC criminally obstructed an investigation of my claims into the criminal activity of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities now prosecuting Mr Kamensky LONG ago.
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+[REDACTED]
+
+[REDACTED]
+
+---
+
+**From:** Chris Dilorio <[REDACTED]>
+
+**Sent:** Tuesday, June 23, 2020 9:48 AM
+
+[REDACTED]
+
+**Subject:** Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Ms Norberg,
+
+I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award application for the Oppenheimer 2015 covered action. This mail was the last 1 I sent to your office related to my appeal. It will serve as the basis of my appeal. Including the attachments of my 2013 TCR submitted with [REDACTED] Montague to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
+
+evidence. My response to you will be lengthy and detailed. However, given that it took your office FIVE YEARS to send me a preliminary denial notice, that is understandable and in fact a result of YOUR lengthy delay in notifying me. ALL of my response pertains to the denial appeal at hand.
+
+In 2011, I filed my first Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was shocked to find the Swiss banking Giant UBSS was trading many of the same stocks as NITE and to the extent they were. This came on the heels of the FINRA UBSS Reg SHO complaint where the extent of the UBSS activity "threatened to undermine the integrity of our markets" while the SEC analysis of this activity was simply a case of "sloppy record keeping". My experience as an Institutional Sales trader: executing multi million share equity trades for the largest institutions in the world like Fidelity and Putnam. In addition, as a Research Sales person: analyzing financial statements and making investment recommendations formed the basis of my expertise. In fact, the SEC OWB has paid out awards for information just like mine. In August of 2011, I informed the SEC that NITE was insolvent having reported just \$105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes etc. The SEC had a choice: investigate these extremely serious allegations and shut down this massive fraud on the public OR cover up their failure and allow this massive fraud on the public to continue. Unfortunately for the American public the SEC is mandated to protect, the SEC chose the latter. As a direct result, ALL of the activity detailed by me in this TCR and other TCR's filed with the SEC as well as 9 years of additional correspondence with the SEC, this is very much an ongoing, massive scheme. One that the SEC actively facilitates. Countless losses have been incurred as a result. NITE as I detailed is in a constant state of insolvency. The SEC has time and again intentionally misled the investing public that there is no abusive naked shorting. NITE is still in business TODAY.
+
+The core business at NITE is and always has been: abusive naked shorting OTCM shells to facilitate money laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and virtually riskless. AND, both the SEC and FINRA know this. In 2016, FINRA brought a Rule 204 complaint against NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I have also filed separate TCR's related to NewLead and FreeSeas: 2 massive money laundering shells which began on NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place without a willing executing BD/MM who ultimately turns worthless certs into real money. That #1 trader is NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became a template of sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A transactions done for the sole purpose of cert printing and distribution (Aurelio AMNP) where the ultimate acquisition amounted to a distributor of Ukrainian folk music. I've also done extensive research on domestic and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna also cited in my 2013 1Knight TCR linked. So, as I detailed to Ms Traxler, I followed Guyer to Neuchatel Switzerland and his previous endeavor: Antelope Technologies also with an office in Highlands Ranch CO. Where I discovered a connection to Swiss/German individuals/entities that were also related to another OTCM shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca Raton. AND very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the FINRA complaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just amillion shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiver dissent. Who executed those BILLIONS of shares? Was OpCo even a MM? If I ask a question it's typically a rhetorical: I know the answer. The SEC knows the answer also. The SEC OpCo complaint does not mention the executing BD/MM. The SEC complaint doesn't mention Sason/Hanover/Magna either. The SEC complaint makes no mention of illegal naked shorting which is clearly evident in the CGFIA 10Q referenced below. THIS IS MY
+
+INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint? What my TCR clearly and irrefutably proves: NITE was engaged in illegal activity both BEFORE and AFTER the SEC et al orchestrated August 1 2012 "trading glitch". So, the SEC bailed out a KNOWN criminal entity. Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activity into 2020. The "glitch". Knight was insolvent in August 2011. 1 told the SEC this. The "glitch" proved my allegations. Key point in my TCR: NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge financing as collateral. These were open, naked short fails that could not be covered/closed due to a cusip change (SEC/FINRA approved rev split) booked as an "asset"(receivable) due to self clearing: MASSIVE accounting fraud. Ironically, the "glitch" proved my allegations: despite claiming to have a "highly liquid balance sheet" NITE had to raise the entire amount of the "glitch". AND the ultimate "financing" was not collateral based. Rather a 50% discounted convert when the stock had already been crushed to \$3 OR \$1.50. ALL of the financing participants knew the NITE balance sheet was complete fraud. NITE also committed securities fraud in pledging those 4000 worthless securities as collateral to JPM: SCOTUS Rubin: pledging collateral to secure financing is an offer to sell. JPM looked the other way. As did the SEC. Further, I submitted my amended TCR with in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna illegal activity.
+
+Also in my Knights 2013 TCR: IMDS. A multi year money laundering shell kept up and running by the SEC. Also NITE,UBSS, and Hanover Magna. In addition to other entities like JMJ, Southridge, and Alpha Capital Anstalt. Alpha Capital Anstalt is very much in business today as a result of SEC obstruction while the SEC recently brought a complaint against JMJ for activity like that in IMDS even AFTER he was barred by FINRA. In IMDS, the SEC allowed 2 barred individuals (CEO/CFO) to do an offering that created 37 BILLION shares of IMDS at .0001 with Chinese Nationals before revoking the IMDS registration. What do you do with 37 billion shares of IMDS at .0001 when there are no bids below that? NOTHING. The stock never traded. The SEC orchestrated a NITE/UBSS/Hanover/Magna/JMJ/Alpha etc MASSIVE naked shorting to facilitate money laundering scheme bailout so that the MASSIVE naked short position didn't need to be covered in the open market as is mandated by Rule 204. Thus insuring profits and not MASSIVE losses for NITE and UBSS.
+
+I also filed separate TCR's for NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 was with entity Esousa: felon Wachs ex wife. 2nd was with Cobblestone: felon Wachs sister. I told the SEC. They still approved
+
+the offerings. I discovered AQR money laundering blank check shell activity doing research on NITE and Hanover/Magna. A top traded NITE OTCM shell was Cereplast. Another AQR blank check shell. Hanover/Magna/NITE/ and Alpha Capital Anstalt. Alpha is Liechtenstein based and controlled by Martin Schlaff: Austria/Israel. AlsolMDS (w/Schlaff controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on steroids. Cereplast ended in bankruptcy.
+
+NETE claims to be a "payment processor". BILLIONS in transactions processed. Never break even let alone profitable. Balance sheet complete fraud. AML red Flags: Firer is Grenada Amb to Russia living in Miami, Apockinas/Grinshpun/Antonov/RakisheviTrump/Kushner/SBNY/CardWorks/Merrick Bank/ESCt/Cohen etc etc etc money laundering/transaction laundering BILLIONS shell. Kept up and running for years since filing my NETE/AQR SEC TCR's. ALL of my allegations proved accurate in 2020 when NETE received Cares Act taxpayer money then announcing it was "unlocking the value in its misunderstood payment processing business" by doing a reverse merger with a CA electric car company started by a former musician. The payment processing business to be "sold" and the new company (Mullen) will own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN should have also been shut down long ago. AQR too. OTHER AQR blank check shells: CIS/Delta/Urban Tea, Ability/Cambridge, Hunter Maritime, and MI Acquisition/Priority Tech Holdings. Ability/Cambridge: Israeli cellular intercept/surveillance. Israel sent employees to jail. In the US it was "securities fraud". The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the PHUN/Trump/Kushner/Parscale mobile app technology.
+
+Hunter Maritime:HUNTF: Never consummated an acquisition. Just cert printing/dumping. Also involved: Milken family office: Silver Rock. MI/Priority:PRTH. CEO Tom Priore: well known fraudster to the SEC. Also transaction/money laundering like NETE. Also involved: Hanover/Magna.
+
+ALL AQR money laundering shells up and running today thanks to the SEC. Only recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accounting fraud at NITE. WHEN not IF there is an open naked short fail when a rev split takes place, a new CUSIP/security is issued. Trades in the old cusip/security cease. This creates a structural liability. The fail/short can NOT be closed. Like covering a short in AAPL with MSFT. Because NITE is self clearing it books a prop naked short as a receivable. An asset. But, because NITE won't or CAN'T deliver, massive accounting fraud. Literally a liability booked as an asset. This is how "glitches" are born. But the SEC facilitated fraud doesn't end there. The definition of a failed trade: 1 that hasn't settled. The SEC/DTCC issue new securities where trades in the old haven't settled yet AND not authorized by the issuer. Settlement: buyer brings cash/seller brings securities. The DTCC simply makes journal entries. But there are still "IOU's" in the system. The SEC authorized the DTCC to create a shadow clear,non guaranteed, ILLEGAL (clearly contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds like. Per my Knight TCR, DTCC suspends services (Chill/Lock) and trades are deemed "ex clearing". In a FOIA request made with POGO and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA,APCX and IM0S. The SEC response: see our website. The SEC fails data is for DTCC cleared trades only. The SEC knows exactly the level of fails sitting in the OW. They don't disclose. Intentionally misleading the public there is no naked shorting. In
+
+1Q2020, the receivable at NITE/VIRT increased \$1.2 BILLION sequentially. Up almost 90%. AND the tangible book value is grossly insolvent. When it comes down to it, there really isn't ANYTHING in the receivable that NITE can convert into cash for its own use. There are prior commitments on those "assets": SETTLEMENT of transactions. Because the SEC has never shut down this activity, NITE is in a constant state of insolvency. Other examples of SEC attempts to cover up NITE illegal activity so that it can continue include: Cerberus/Feinberg/VIRT bidding on NITE post "glitch". Wasn't their turn. First, Gen Atlantic needed to monetize its GETCO "investment". The HFT business at GETCO was in a death spiral when the rev merger took place. So what was the attraction to NITE? The business that had absolutely ZERO overlap/synergies: OTCM. As low tech as it gets. Literally a trader sitting in a chair. As I have asked the SEC on hundreds of occasions over the years: what would happen to NITE trading profits if their OTCM share volumes went to ZERO? Cerberus is Feinberg: Gruntal/Milken. Also bailed out Bawag:Refco, HSH, and Deutsche Bank (\$50 bil Bad Bank to Goldman). Another Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal: Feinberg,SAC,Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by Vector/NewValley:Icahn/Lorber/Elliman etc. And, was sold to multi billionaire Frost. Who, according to the SEC risked it all trying to "make" a few million when he, Honig, Stetson, Alpha et al were really LAUNDERING. Milken also Whiterock ,D H Blair (Morty Davis) and AR Baron (Bressman/D H Blair) which was the precursor to Bear Stearns collapse . So, Milken and his merry crew of flunkies are really at the nexus of JUNK. They own Trump and his White House (Trump casino junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's. It is no coincidence that these same flunkies are also the largest CLO originators/managers. CLO's: Junk on steroids. AGAIN Bailed out by taxpayers in Cares Act HY. There also connections to Epstein. Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an Epstein money laundering vehicle: JUNK IS JUNK.
+
+THIS EXPLAINS the Handler/Jefferies/Milken repeated bailouts of NITE. It also explains the SEC criminal obstruction.
+
+SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his disclosures. Sull Crom/Fishman have advised Knight/KCG/VIRT and several transactions designed to facilitate this ongoing and ongoing fraud on the public. Many of the same players involved in the "glitch" were involved in the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction NEVER should have happened. KCG was an SEC reporting company until the deal closed on July 31 2017. Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate Cifu/Coleman/Handler/GS/JPM wrote down more than \$4 billion in open naked short fails: "leverage". The SEC let him. Meaning: "assets" used to determine the take out/ tangible book of KCG was complete fraud. VIRT grossly OVER paid for insolvent KCG.
+
+Prior to the NITE/VIRT transaction closing in July 2017, NITE would report its trading stats monthly. Including OTCM share volumes. Cifu stopped this post merger. The SEC let him. In fact, you will find NO reference to NITE/VIRT OTCM share volumes in any SEC reviewed filing, sell side research or investor presentation. A well orchestrated fraud on the public. Omissions to Intentionally mislead the public as to the true representation of the NITE/VIRT business model. These share volumes are also at the center of my 2013 TCR. There are no affirmative disclosures in any SEC filings to this day as to the AML risks posed in trading these OTCM and other shells. In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014 10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC investigation. It did not. This portion of the KCG 2Q201410O was expunged as well as 3Q2014 OTCM share volumes. I have detailed this to the SEC/OWB/Enforcement/IG. In the months leading up to the NITE/VIRT closing in July 2017, KCG put out monthly trade stat pr's showing KCG trading more volume than the overall market. Also indicative of naked shorting. Those pr's were also expunged. I also including electronic forms to the SEC OWB/Enforcement/IG.
+
+The SEC has essentially outsourced the ENTIRE OTCM market to the Broker Dealer SRO FINRA. Including: management of the OTCM share volume website fka OtcBB.com. Today, there is very little transparency into trading activity by MM as a result. Also: ISSUER corporate actions: rev splits, Short interest reporting: an absolute farce given there is still no CAT. AND BD compliance with the BSA. Per my TCR: WHY did NITE and UBSS trade Billions of shares of CGFIA and IMDS AFTER a Chill or Lock was placed (ex clear/OW)? CLEAR AML red flags. Because they had an open naked short position. Why not pull a market? Because they had an open naked short position. SAR's? WHEN? BEFORE OR AFTER THEY TRADED BILLIONS OF SHARES? There were no SAR's either. NITE can not outsource its compliance responsibilities to 3rd parties (like OpCo) when executing trades as MM. In 2015 at a SIFMA conference, Ceresney was "shocked" by the number of BD's under his supervision filing 1 or ZERO SAR's. NITE SHOULD have been investigated for egregious BSA violations long ago based on my TCR. Knight/KCG/VIRT:NITE is and always has been a criminal enterprise. Spitzer Russian/US mob bust: "worthless paper". Ashton Tech became VIE became Optimark became Knight/Trimark NITE literally "made by
+
+the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/campaign staff Bannon and Parscale also involved in OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money.
+
+Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam go on for as long as it did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG Hoecker. Years of SEC obstruction. Bullshit "investigations" into "running ahead" meant to distract. Similar to the SEC "glitch" "market access complaint" where former SEC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly like the l's in the Spitzer/Mob complaint.
+
+OTCM: This is WHY the OTCM exists: abusive naked shorting publicly traded shells to facilitate money laundering. CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stories: activity peaked in 2H2014. Coinciding with NITE astronomical OTCM 1Q2014 share volume increase. In additional to money laundering penny stock shells, the OTCM is also home to many ADR's. Including Russian ADR's cited in the NYDFS/DBTCA/mirror trade complaint. Little/no disclosures. Also in my TCR: P&D is just a tool used to facilitate the fraud and NOT a stand alone fraud. The SEC intentionally stops short of
+
+thorough investigations into much bigger frauds. The same way it has the public believe the "penny stock trading fairies" convert worthless certs to real money. NO! willing executing BD's and MM's like NITE do that. Less than a year after filing my Knight TCR with S FINRA (not the SEC) brought the BBH AML complaint. This was my information. Swiss banks, foreign/domestic institutions, executing BD's/MM's/ penny stock shells: \$850 mil in proceeds. Did BBH implicate NITE and other entities in my claims? WHY are all of the entities in the complaint UN NAMED? In the interest of transparency for the investing public? In 2019, I also filed an award application for the UBS x border/AML complaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. As a follow up to our meeting, they wanted to know WHO at the SEC I shared my information with. I told them. That was the last I heard from them although I continued to send them my information.
+
+To the SEC IG Carl Hoecker: In 2015 I parted ways with as I was convinced the SEC was using my information in an unethical/illegal manner to both bring and obstruct complaints. was not willing to file an IG complaint. After parting ways, I almost immediately did just that. Prior to retaining I had filed an award application for the UBS Reg Sho complaint. In my submission and my correspondence with Mckessy/OWB I made the claim based on OWB permissible rules to "open a new line of inquiry". One that would link the trading activity detailed in my ultimate TCR by NITE and UBSS. That link: Abusive naked shorting
+
+publicly traded shells and money laundering. My application was denied and there was no investigation into this link. The SEC had just bailed out a "known criminal enterprise":NITE "glitch" was not a forthcoming admission. Neither was the blatantly and knowingly false pretext for the DOJ dropping its UBSS x border DPA because "UBSS was in full compliance" in 2010. So, rather than open a new line of inquiry, the SEC chose to obstruct.
+
+I made clear to Hoecker the egregious conflicts by Khuzami,White and Ceresney with clients UBS,JPM,CS, and DB. Hoecker claims to have conducted a "thorough" investigation of my very serious allegations and found nothing. Despite MJW waivers received to "investigate" her Swiss bank client CS. Then in 2019, Hoecker arrogantly told me I could file a FOIA request on his findings. Then, came 2019 and absolutely nothing had changed. NITE was still trading billions of shares of OTCM shells like ELTZ. There were still no risk disclosures. Cifu refused to publish KCG 2O2017 financials, Hanover/Magna/AQR/Alpha/IMDS etc etc etc were still up and running . I filed ANOTHER complaint with IG Hoecker. Despite the fact that Hoecker himself wroth the IG handbook on "thorough investigations" mandating complainant interviews, I have never been interviewed by Hoecker. In addition, the IG Hoecker is mandated to inform Congress as to serious allegations like mine. He did not. In doing so, obstructed Congress from executing its oversight of the SEC/OWB. And despite hundreds of offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 I have never been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to explain the OWB process etc to whistleblowers. I have never been told "no thanks" for my information. In fact, McKessy has solicited MORE information from me after submitting my TCR. In Madoff, an intern could have verified/shut down in weeks NOT years. No contra parties. Only a well orchestrated obstruction by SECNY/McCarthy et al kept it up and running. As I have also repeatedly told the SEC: My claims could be verified in weeks also. NITE has a P&L for every stock they trade. These, aggregated, are basis for quarterly trading profits. These P&L's, combined with OW data, and balance sheet data will validate ALL of my claims. I've offered my service to do exactly that. 2 weeks max. Afterall, proprietary trading strategies are NOT proprietary if they're illegal. For the reasons I have listed in this summary, NITE/VIRT is on the SEC "do not investigate list". And yes, there most definitely is such a thing. Especially when it comes to illegal activity facilitated by the SEC. So, the SEC denial of my OpCo award claim which was 5 years in the making is just another example of my very serious allegations: The SEC solicits and uses whistleblower information like mine to both bring and obstruct complaints. Unethical. Illegal. To deny my award application because the "investigators" didn't see my information is further affirmation of my allegations. They saw it. They used it. They denied my compensation for it. Again Ms Norberg, I will forward my 2012 etc emails with Robin Traxler at FINRA as well as McKessy as further evidence that my Award application denial should be overturned. Further affirmation from 2 dissenting SEC Commissioners and the judge in the Gibraltar case makes this denial both egregious and bizarre. Bizarre ONLY if you believe that there is no SEC obstruction that is. BTW, crazy stuff going on with the firing of Mr Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing eTrump/Barr don't you think? The SEC needs some fixers. Wonder why.
+
+I'm cc'ing some our mutual friends on this email Jane. The last overt act of this massive ongoing, SEC facilitated conspiracy has not occurred yet.
+
+Cheers!
+
+Christopher J Dilorio
+
+Wistleblower
+
+To:
+
+Subject: w: orma appea or preliminarydenial covere action 5-016/ Knight Capital TCR & Appendix
+
+Mr Roach,
+
+The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to BOTH Bring complaints AND obstruct/protect investigations into entities detailed in my various TCR's. Denying me rightful compensation. This is the latest example
+
+Chris
+
+From: Chris Dilorio ‹ >
+
+Sent: Monday. May 18. 2020 10:36 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+As straightforward as it gets:
+
+The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
+
+The SEC knows this is my information. The SEC committed fraud on the court in Gibraltar. The judge corrected them. The SEC was omitting information that implicated NITE, UBSS and customers like Sason/Hanover/Magna. The SEC was obstructing a thorough investigation of my claims. The naked shorting cited in the CGFIA 10O in 2013 PROVES my allegations. The SEC's "targeted investigation" stops short of a full accounting. The SEC Gibraltar complaint does NOT explain the totality of the Oppenheimer complaint. The SEC Gibralter complaint cites 1 OTCM shell and less than 1 million shares traded by Opco. 2 dissenting Opco waiver SEC Commissioners proved that also citing "BILLIONS" of shares in their dissent. The SEC/Opco AML complaint was based on the FINRA complaint and my information. The SEC OWB concocted a completely fabricated reason for denying my Award: "The SEC investigators involved never saw claimants information". The responsibility to distribute Whistleblower information within the SEC is the exclusive and explicit responsibility of the OWB. As a result, the massive fraud taking place continued well into 2020. The 1Q2020 10O proves this.
+
+The SEC IG Hoecker is guilty of violating specific IG requirements in keeping Congress informed of serious matters like mine. The SEC IG Hoecker has never interviewed me despite my filing 2 separate complaints with his office. The SEC IG Hoecker is guilty of criminal obstruction. SEC Chair Clayton and Co Enforcement Peikin worked at Sullivan Cromwell with Jared Fishman. Fishman has played a key role in the SEC facilitated criminal obstruction. Peikin and Clayton should have recused themselves from ANY pending NITE/VIRT matter before the SEC: My information. Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT merger. My information, including the Opco AML complaint SHOULD have stopped the merger from ever happening. 2 former SEC Commissioners agree with that analysis. The SEC is actively facilitating a massive ,ongoing fraud on the American people they are mandated to protect. NITE/VIRT is a criminal entity. The SEC MUST invoke emergency powers and halt trading in VIRT IMMEDIATELY.
+
+In short Mr Arp, the criminal activity actively perpetrated by the SEC OWB/IG must be referred to law enforcement as well as Congress. Separate but related: SEC facilitated criminal activity and my claims. The criminality is a matter for law enforcement. My pending matters with the SEC have no bearing on a criminal investigation OR a GAO investigation.
+
+You are incorrect in your analysis.
+
+Christopher J Dilorio
+
+Whistleblower
+
+---
+
+**From:** Chris Dilorio <[REDACTED]>
+
+**Sent:** Tuesday, May 12, 2020 8:54 AM
+
+**To:** [REDACTED] <[REDACTED]>
+
+**Subject:** Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application. In this appeal I show irrefutable proof of my allegations: The SEC OWB used/ is using my information to both bring complaints AND obstruct complaints while denying me compensation. In short: My information exposes an ongoing, massive in scope, SEC facilitated fraud on the American people. Rather than shut it down, the SEC has chosen to cover up so that the illegal activity can continue. It does in 2020
+
+Chris
+
+---
+
+**From:** Chris Dilorio <[REDACTED]>
+
+**Sent:** Monday, May 11, 2020 7:16 PM
+
+---
+
+**Subject:** Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+---
+
+**From:** Chris Dilorio <[REDACTED]>
+
+**Sent:** Wednesday, April 29, 2020 8:03 AM
+
+---
+
+**Subject:** Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+The SMOKING GUN in my allegations:
+
+Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the SEC. This is why there was no investigation into the ENTIRETY of the FINRA trading activity. The SEC issued waivers to Opco within days of its AML complaint. WHO was the SEC protecting? WHO were the customers and executing BD's/MM's in the Opco complaint? ALSO well known to the SEC:
+
+MY INFORMATION. 5 years to get a preliminary denial: statute of limitations. BUT the last overt act of this ongoing conspiracy has not yet occurred.
+
+Chris
+
+---
+
+**From:** Chris Dilorio <[REDACTED]>
+
+---
+
+[REDACTED] >;  
+[REDACTED]
+
+subject: Formal appeal tor preliminary denial covered action ZU15-Ulb/ Knight Capital TCK & Appendix
+
+Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into Opco/Gibraltar/NITE/UBSS trading activity in billions of shares of OTCM money laundering shells. The SEC used my information to bring AND obstruct complaints.
+
+The 2 SEC Commissioners dissent in granting Oppenheimer waivers after this egregious activity
+
+https://www.sec.gov/news/statement/dissenting-statement-oppenheimer-inc.html
+
+# SEC.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc.
+
+Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015
+
+www.sec.gov
+
+In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar complaint. WHO was the SEC protecting with its complaint then waivers?
+
+The smoking gun which I have provided to the SEC on several e mails:
+
+Which came in an SEC reviewed CGFIA 10O
+
+https://www.sec.gov/Archives/edgar/data/1344394/000135448814000425/cgfi 10q.htm
+
+# cgfi\_10q.htm - SEC
+
+Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.
+
+www.sec.gov
+
+pg 27
+
+"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)" "On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's Class A stock as a result of actions by a third-party broker dealer. On November 11 2013, DTCC imposed the "Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are held in street name (CEDE & CO), will not be able to be withdrawn from DTCC without further action."
+
+Of Course, I have hard copies if you prefer.
+
+This is CLEAR, IREFUTABLE, INCONTROVERTIBLE evidence of naked shorting by executing BD's in CGFIA. This activity took place per my Knight/UBSS TCR submitted to the SEC. So, WHY did the SEC obstruct an investigation into the ENTIRETY of the trading activity in the FINRA (and FINCEN) complaints? WHO were the executing BD's/MM's? WHO were the customers?
+
+The veracity of my information is also irrefutable and incontrovertible.
+
+Game. Set. Match. The SEC is a grossly corrupt, criminal enterprise facilitating illegal activity detailed by me so that this activity can continue. It does in 2020. The SEC solicits then uses Whistleblower information (MINE) to bring complaints AND obstruct other illegal activity while denying proper compensation to whistleblowers (ME). The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al.
+
+IN FURTHERANCE OF THE CONSPIRACY.....
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+---
+
+**From:** Chris Dilorio <[REDACTED]>
+
+**Sent:** Tuesday, April 28, 2020 7:24 AM
+
+![]()**Subject:** Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells.
+
+The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
+
+<https://www.sec.gov/litigation/complaints/2019/comp24403.pdf>
+
+Marc P. [REDACTED] SECURITIES AND EXCHANGE COMMISSION Brookfield Place  
+200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN  
+DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
+
+3 5. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead attempted to disguise as an asset sale transaction.
+
+[www.sec.gov](http://www.sec.gov)
+
+(i) Sole power to vote or to direct the vote . The information required by Item 4(c)(i) is set forth in Row 5 of the cover page for each Reporting Person hereto and is incorporated by reference for each such Reporting Person.
+
+www.sec.gov
+
+MG Partners Ltd: Abitebol
+
+But not in the complaint: MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol
+
+As with Opco/GIBRALTAR, who is the SEC protecting?
+
+AND, per my extensive correspondence with the SEC re my TCR's: The SEC is ALSO grossly under estimating the criminal activity in NITE/Magna/NewLead
+
+SEC: Criminals bailing out/actively facilitating criminals/criminal activity.
+
+soliciting/using whistleblower information in unethical/illegal manner to bring complaints/obstruct complaints/deny whistleblower rightful compensation.
+
+Cheers!
+
+Christopher) Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Tuesday, April 28, 2020 6:43 AM
+
+I>:
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+More evidence of SEC fraud on the court in Gibraltar.
+
+It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my information. However, the SEC Opco complaint even stops short of a thorough investigation of the ENTIRETY of the FINRA trading activity. WHY? WHY didn't the SEC Opco/Gibraltar complaint go into trading activity in the FINRA AML OTCM shells through 2014 as FINCEN did? WHY did the SEC omit MATERIAL information to the court in Gibraltar causing a "significant under estimating" of criminal activity? The SEC knows who the accounts were. The SEC knows who the executing BD's/MM's were. The SEC committed a fraud on the court in Gibraltar.
+
+Gibraltar was ROLLING OUT NEW OTCM services into the end of 2011.
+
+https://www.prcom/press-release/355246
+
+Gibraltar Global Securities Now Offering Offshore Brokerage Accounts - PR.com
+
+Nassau, Bahamas, The, September 22, 2011 --0-- Gibraltar Global Securities is now offering offshore brokerage accounts in addition to their broad array of financial services.Gibraltar Global ...
+
+www.pr.com
+
+https://www.pr.com/press-release/355247
+
+#### GGSI Bahamas is Now Offering Pink Sheet Clearance
+
+Offshore Broker Adds to Buying and Selling Services
+
+www.pr.com
+
+https://wwwpr.com/press-release/369649
+
+# GGSI Bahamas Provides State-of-the-Art Security for OTC PINK Transactions and Communication
+
+GGSI (Gibraltar Global Securities Inc.) has just announced the release of their latest security measures designed to protect their client's personal data, and to secure electronic communication.
+
+www.pr.com
+
+The SEC KNEW the Gibraltar/Opco trading activity went well beyond 2011 YET cut off its investigation at "well into 2010". Thus, KNOWINGLY omitting material information in Gibraltar: FRAUD ON THE COURT. Confirming my allegations of SEC criminal activity in handling my information. WHY? to protect NITE and UBSS. 2 criminal entities bailed out by the SEC.
+
+Now, the SEC is using the completely fabricated reason for denying my award claim for covered action 2015- 016: "The investigators never saw the claimants information".
+
+WHEN the explicit and exclusive responsibility to distribute whistleblower information within the SEC falls on the OWB itself.
+
+More criminal activity.
+
+Criminals bailing out criminals while denying Whistleblowers due process and compensation.
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Sunda A ril 26 2020 9:36 AM
+
+To
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+[REDACTED] >; [REDACTED] < [REDACTED] >;  
+[REDACTED] < [REDACTED] >; [REDACTED]
+
+**Subject:** Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015-016
+
+This is my formal appeal of the SEC preliminary determination.
+
+My award application was based on this very simple FACT:
+
+The SEC (and FINCEN) Oppenheimer AML actions were based on the FINRA Oppenheimer AML action
+
+**FINRA**
+
+[https://www.finra.org/sites/default/files/fda\\_documents/2009018668801\\_FDA\\_KMX39652.pdf](https://www.finra.org/sites/default/files/fda_documents/2009018668801_FDA_KMX39652.pdf)
+
+**of - FINRA**
+
+which is FINRA a party, to the entry of findings and violations consistent with the allegations of the (as Complaint sanctions amended and by the Offer of Settlement), to the imposition of the set forth and below, understands fully that this Order will become part of Respondent's permanent disciplinary and record may anybe considered in future actions brought by FINRA. BACKGROUND ...
+
+[www.finra.org](http://www.finra.org)
+
+**The SEC**
+
+<https://www.sec.gov/litigation/admin/2015/33-9711.pdf>
+
+**Before the SECURITIES AND EXCHANGE COMMISSION**
+
+Before the . SECURITIES AND EXCHANGE COMMISSION . SECURITIES ACT OF 1933 . Release No. 9711 / January 27, 2015 . SECURITIES EXCHANGE ACT OF 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of
+
+[www.sec.gov](http://www.sec.gov)
+
+**FINCEN**
+
+<https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer-co-inc-20-million-continued-anti-money-laundering>
+
+FinCEN Fines Oppenheimer & Co. Inc. \$20 Million for Continued Anti-Money Laundering Shortfalls | FinCEN.gov
+
+Washington, D.C. — The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. Securities and Exchange Commission (SEC), assessed a \$20 million civil money penalty today against Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA). Oppenheimer, a securities broker-dealer in New York, admitted that it failed to establish and implement an adequate ...
+
+www.fincen.gov
+
+In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA where I also cc'd Sean McKessy then SEC OWB Chief. The CURRENT OWB Chief and the SEC IG are in possession of this correspondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML complaint. Again, the SEC and FINCEN Oppenheimer AML complaints were based on this FINRA complaint. In fact, per the FINRA Opco complaint above, customer "TC" was dumping worthless AppTech (APCX) certificates well into mid 2010. DIRECTLY overlapping with the NITE/UBSS APCX trading activity cited in my 2013 TCR attached and discussed by me with Robin Traxler at FINRA. HOW is it possible that the SEC OWB didn't share my information with SEC investigators? Current SEC OWB Chief Norberg was previously an assistant to then OWB Chief McKessy.
+
+WHO ultimately executed the trades cited in the FINRA Opco complaint?
+
+Further, the SEC Gibraltar Securities complaint raises more questions than answers as well.
+
+https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
+
+# UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
+
+12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee
+
+vo.yw sec g ov
+
+The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The complaint specifically states that Oppenheimer sold just 969,822 shares. Again, no mention of executing BD/MM.
+
+The SEC Oppenheimer AML cites Gibraltar trading activity also.
+
+The share amounts in the SEC complaint grossly under estimate that in the FINRA complaint. WHY?
+
+The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants illgotten gains...."
+
+http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
+
+A former Bahamian broker/dealer and its principal have been hit with a combined \$24.484 million in financial sanctions by a US court, which found that their "ill gotten gains" were likely ...
+
+www.tribune242.com
+
+WHY didn't the SEC go after ALL of the sellers in the FINRA Opco AML complaint? WHY did the SEC "strip out" \$46 million from the Gibraltar ill gotten gains claiming the customers were "UNKNOWN"? WHO is the SEC protecting? WHO were the executing BD's/MM's in the FINRA Opco CGFIA and APCX trades? They certainly know who the customers were. Is customer "JK" Justin Keener/JMJ also in my March 2013 TCR attached? While the SEC Opco AML was based on the FINRA Opco AML, it stopped short of a thorough investigation of NITE and UBSS. In fact, the trading activity of NITE/VIRT and UBSS in the FINRA complaint: my information SHOULD have triggered an immediate investigation of NITE and UBSS. It did not. Did the SEC commit fraud on the court in its OMISSION of material information?
+
+The timing of the SEC's preliminary determination and the reasoning for the denial ALSO raises more questions than answers.
+
+My Award application for the Oppenheimer AML SEC complaint was 5 years ago. That's FIVE years ago. So, WHY NOW am I so blessed by the SEC with a preliminary judgement?
+
+The SEC basis for denying my Award claim for covered action 2015-016:
+
+"Investigative staff responsible for the covered action NEVER RECEIVED ANY INFORMATION FROM THE CLAIMANT OR had any communication with the claimant"
+
+Let's take this whopper in 2 parts:
+
+First, the SEC OWB denied my Award application because The investigators in the complaint never received my information. Has the SEC OWB re written the investigative protocol in this denial? How am I or ANY whistleblower supposed to know WHO the investigators are in a particular case WHEN according to the SEC: ALL investigations are done in a confidential manner????
+
+WHAT DOES THE SEC DO WITH WHISTLEBLOWER TIPS EXACTLY? Do they share whistleblower information with ENFORCEMENT as is mandated? HOW would ANY whistleblower know WHO to share information with at the SEC? Isn't that the job of the SEC OWB?
+
+Second, the fact that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now would it Jane?
+
+In fact, it is NOT the responsibility of the whistleblower to get his/her information to the right Enforcement personnel. That responsibility EXPLICITLY falls on the SEC OWB. So, is the SEC OWB admitting gross negligence in handling my information? After the monumental failure in the Madoff Ponzi/ money laundering SEC facilitated scam on the public the then SEC IG made specific recommendations to the SEC with regards to the proper handling/vetting of Tips and Complaints.
+
+https://www.sec.gov/files/468.pdf
+
+Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment Securities, LLC
+
+AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the whistleblower. Further, according to the previous SEC IG in the monumental Madoff failure: the responsibility to contact those supplying Tips and Complaints ALSO falls explicitly and exclusively with the SEC OWB and not the whistleblower. Using these excuses as the basis of denial of Award is completely contrary to SEC MANDATED protocols and procedures.
+
+Is the SEC OWB admitting it doesn't comply with those recommendations? Recall: the monumental SEC Madoff failure was NOT the fault of Whistleblowers either. OR is the SEC OWB scrambling for a 5 years in the waiting preliminary determination?
+
+So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and brightest come up with?
+
+My Denial of Award for covered action 2015-016 was completely made up on the fly.
+
+The SEC OWB has applied completely fabricated "rules" to issue this denial. Further affirmation of ALL of my allegations.
+
+Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013?
+
+WHY did it take until September 2018 before the SEC finally revoked the CGFIA registration?
+
+https://www.sec.gov/cgi-bin/browse-edgar?company=Garpa&owner=exclude&action=getcompany
+
+So, WHY was there no SEC investigation of NITE and UBSS trading activity in money laundering shells APCX and CGFIA? The SEC et al facilitated NITE "glitch" took place in August 2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 2013. HOW could the SEC conduct a COMPLETE and thorough investigation into the FINRA Opco AML complaint WITHOUT implicating NITE when NITE was CLEARLY trading billions of shares of OTCM money laundering shells BEFORE and coinciding with the SEC et al facilitated "glitch" bailout? For UBSS, the DOJ dropped its cross border AML DPA complaint in 2010. UBSS was trading money laundering shells well after the Dal claimed UBSS was in compliance with the cross border DPA. To be clear: BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions of shares of each 2010-2013. Is that FACT disputed by the SEC? The SEC OBSTRUCTED a thorough investigation into the ENTIRETY of trading activity of NITE and UBSS in CGFIA and APCX: MY CLAIMS. Josh Sason/Hanover/ Magna knew CGFIA was a money laundering shell also
+
+https://www.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in advance (years prior) to the Sason/Hanover/Magna February 2019 complaint. Here's one thing the SEC has been consistent about: The SEC ignores the role of executing BD's and MM's in these scams. WHY? Because NITE is the #1 OTCM shell trader. As far as the SEC is concerned Penny stock trading fairies convert worthless certificates into real money. NO! Executing BD's/MM's like NITE do. Did Oppenheimer sell this order flow to NITE? Who ultimately converted these worthless certificates to real money? As the number 1 OTCM money laundering shell trader it is statistically improbable the NITE has never been the focus of an SEC AML complaint. Per my TCR: what does the NITE Compliance Department do exactly? How many SAR's has NITE filed in the last 10 years? In a 2015 SIFMA speech then SEC Enforcement Director Ceresney was "SHOCKED" by the number of BD's filing 1 or ZERO SAR's. That was just 5 years ago. WHEN would NITE file a SAR releted to the billions of shares of OTCM money laundering shells it trades like CGFIA and APCX: BEFORE or AFTER it trades those BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded NITE/VIRT OTCM money laundering shell was ELTZ
+
+https://www.sec.gov/cgi-bin/browse-edgar?
+
+action=getcompany&CIK=0001607281&owner=exclude&count=40&hidefilings=0
+
+The SEC knows the people/entities in ELTZ well
+
+https://www.sec.gov/litigation/admin/34-46993.htm
+
+# Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December 13, 2002
+
+Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ...
+
+www.sec.gov
+
+https://www.sec.govinews/press-release/2019-16
+
+# SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell Factory Fraud
+
+The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer agent, and three individuals for their roles in the creation of over a dozen undisclosed "blank check" companies from 2009 to 2014.
+
+www.sec gov
+
+Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top NITE/VIRT traded OTCM money laundering shell in December 2019 was AML red flags galore ELTZ. Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive.
+
+And, for it's part AppTech is up and running again/still
+
+https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany
+
+Unfortunately, AppTech is still up and running as a direct result of the aforementioned SEC " CLEARLY under estimating" otherwise known as CLEARLY OBSTRUCTING.
+
+In conclusion, The SEC solicits information from whistleblowers like me. The SEC uses whistleblower information to bring actions and then doesn't compensate whistleblowers for their information.
+
+OR
+
+The SEC uses whistleblower information to protect criminality perpetrated on the investing public so that this criminal activity can continue. BOTH are gross dereliction of the stated and MANDATED SEC Whistleblower statutes. To blame a whistleblower for the SEC's EXPLICIT and EXCLUSIVE responsibility to properly vet and distribute whistleblower information within the SEC as an excuse to deny Awards is also criminal activity. The SEC: criminals using whistleblower information to protect other criminals AND deny whistleblower rightful compensation for their information.
+
+I appeal the SEC preliminary determination and wish to file ANOTHER complaint with the SEC IG.
+
+Cheers!
+
+Christopher J Dilorio
+
+Janey,
+
+how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then?
+
+For 7 fucking years, the SEC has known about JMJ/Keener. I told them
+
+https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf
+
+# IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY - sec.gov
+
+5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious name in Florida in 2008 and used it to conduct the business described
+
+veww sec g ov
+
+In February 2019, the SEC brought an action against Joshua Sason/NewLead
+
+I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
+
+https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
+
+Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
+
+Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings.
+
+Then there's the UBS AML complaint.
+
+ALSO my claims. For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
+
+April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
+
+IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was thorough. In short, the SEC has and still is ripping me off.
+
+Janey, be a hun and update my TCR's/Awards cited in this e mail.
+
+And Ms Welshhans, a couple of questions for you:
+
+1) Have you read the FINRA WTFC Keener complaint? Fictitious notes Ring a bell?
+
+Same MO as Sason/Magna/NewLead/FreeSeas etc etc etc
+
+2) WHO executed the Keener OTCM trades in your complaint? Penny stock trading fairies?
+
+YES, NITE was a top trader in BOTH FreeSeas and NewLead
+
+The core business at NITE/VIRT is and ALWAYS has been: abusive naked shorting OTCM (and other) shells to facilitate money laundering.
+
+In short Ms Welshhans, NITE/VIRT converts these worthless certs into real money. NONE of
+
+JMJ/Sason/IBC/Ironridge/Asher etc etc etc activity takes place without a willing,corrupt, criminal, executing BD/MM like NITE/VIRT, CDEL etc
+
+Finally, The Keener SEC complaint is FURTHER evidence that FINRA has NO business enforcing US securities
+
+LAWS. When FINRA "invited" Keener to a disciplinary hearing almost 7 years ago, Keener told them to "fuck off". FINRA bar meant nothing the last 7 years. EXCEPT JMJ/Keener/NITE ripping off more investors.
+
+Obviously the SEC has/is using my information. I expect to be compensated.
+
+Cheers!
+
+Christopher Dilorio
+
+Whistleblower
+
+Mr Peirce,
+
+Congratulations on your nomination as SEC Commissioner. I have read your paper on FINRA lack of accountability. I believe the SEC has abdicated its responsibility to enforce Broker Dealer compliance with the BSA to FINRA BECAUSE it is not accountable. The SEC has not initiated a single stand alone AML complaint. The Brown Brothers Harriman AML complaint IS my claim. ALL of the entities in the complaint are un named WHY? My SEC and IRS Whistleblower complaints explain why.
+
+Hello, My name is Chris Dilorio. I have filed extensive SEC and IRS Whistleblower complaints alleging a direct link between penny stock money laundering, domestic and foreign entities, Swiss Banks, and executing brokers like KCG and UBS. I can provide overwhelming evidence of SEC obstruction. Please read the FINRA Brown Brothers Harriman AML complaint. This is my claim. All of the entities in the complaint are un named. Why?
+
+The SEC is not only obstructing an investigation, they are aiding and abetting the activity. These are not far flung theories. The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ. The DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400.
+
+What is so egregious is the activity continues un abated today.
+
+Start with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair Schapiro where the SEC wanted to send a very strong message to market participants. Why not just continue to
+
+break the trades and hit KCG with a hefty fine? That would not create the conditions to grant KCG exception after exception to do their emergency funding which transferred 74% of the company to "glitch" funding participants and ultimate reverse merger partner GETCO. AND, despite claiming to having a "highly liquid balance sheet" KCG had to raise the entire amount of the loss.
+
+A very significant and public event was cited in a WSJ article where immediately following the "glitch"KCG inadvertently sent 4000 worthless securities to JPM in an attempt to secure a tri party financing where JPM guaranteed the loan. This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to \$3, the deal was a convertible with a conversion price at a 50% discount or \$1.50/ share.
+
+There is much more, but this is a good start.
+
+Recently, KCG did a modified Dutch auction where they "sold" an asset (HotSpot) to an entity both KCG and GETCO were a major shareholder (BATS) KCG CEO Coleman called it a "highly competitive process".
+
+Virtually all of the proceeds went to buy back stock from "glitch" financing participants. The purchase price was \$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or BELOW \$14. But they chose to repurchase 23 million shares AT \$1499" 9 I have overwhelming evidence that supports my allegations that the SEC is engaging in criminal obstruction to protect KCG.
+
+I) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the SEC
+
+2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent
+
+3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
+
+4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss banks. ALL of the entities in the complaint are un named. WHY?
+
+5) The FINRA World Trade Financial AML complaint discusses several entities cited in my claims. The customer the complaint focuses on is Justin Keener. Still very much in business. The red flags cited by FINRA were cited in my claims as well. Yet still no investigation.
+
+6) in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC. He had never seen my information. The IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never sent my info to him
+
+7) I'm sure you are familiar with the Manning v Merrill,KCG,UBS et al litigation. The SEC does not want an investigation into my claims while the litigation is pending.
+
+8) My claims detail ex clearing trading activity by KCG and UBS. despite the glaring red flags in doing so. Ex clearing s the Obligation Warehouse. A NON GUARANTEED SERVICE set up by the SEC and DTCC to allow firms like KCG to circumvent close out requirements of Rule 204. Clearly contrary to the intent of the SEC authorization in Sec I7a of the 1934 Act to create a system of prompt and timely settlement and to remove impediments there of.
+
+In short, I told the SEC KCG was insolvent in 2011. Rather than investigate and prosecute, they chose to obstruct. The activity in my TCR's pre dates the "glitch". An investigation would show the SEC bailed out a criminal enterprise. Because of the obstruction, the activity continues today unabated in stocks like STBV,VELA,NEWL,FREE, and dozens more. The investing public remains at risk
+
+More to come Chris DiIorio
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new file mode 100644
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--- /dev/null
+++ b/marker2/ds9/EFTA00039689/EFTA00039689.md
@@ -0,0 +1,3865 @@
+Date: Fri, 28 May 2021 14:58:07 +0000
+
+Attachments: KCG\_Appendix\_3-20\_13\_penultimate.docx; KCG\_TCR\_3-20-13-penultimate\_draft.pdf;
+
+KCG\_TCR\_3-20-13-penultimate\_draft.docx; KCG\_Appendix\_3-20\_13\_penultimate.pdf
+
+SDNY/NY Supreme Court/NJ judges: My apologies. I think I typed too fast for many on this email. Let me state plainly what I allege: For that, I turn directly to UBS Sell Side Analyst Alex Kramm who had quite the exchange
+
+with Cifu on the 10 2021 earnings call earlier this month.
+
+Mr Kramm: based on my analysis below, tell everyone WHY you think Cifu chose to be "Less transparent" with
+
+regards to 1O2021 share volumes?
+
+I'll type slower this time:
+
+10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(I have electronic version should you prefer)
+
+"Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volumes were a hair under 10 billion
+
+shares per day "
+
+Mr Kramm: this is a knowingly, blatantly false and misleading statement. Accurately: a bald face lie. This is why
+
+Cifu won't disclose the actual share volumes.
+
+Per below: in 1O2017: the last stand alone KCG quarter: OTCM share volumes were reported in SEC reviewed 10O at 9+ billion shares/day. Back when OTCM TOTAL SHARE VOLUMES were reported in the 100-300 billion
+
+shares per month.
+
+Yet, in 10 2021 when total reported OTCM share volumes were more than 1 TRILLION shares per month, hitting almost 2 TRILLION shares in Feb 2021, Cifu would have us believe NITE Equity market making share volumes
+
+were a "hair under 10 billion shares per day".
+
+A blatant LIE. The SEC knows EXACTLY what the NITE equity share volumes were in 1O2021. And it was a LOT MORE than "a hair under 10 billion shares/day". Driven of course by OTCM Money laundering shells.Trading
+
+profits: illegal naked shorting. Exploding balance sheet. Insolvent still/again.
+
+Once again, the SEC facilitating/covering up a MASSIVE ongoing fraud on the public to the benefit of the
+
+criminals who own them while screwing the whistleblower who caught them: ME
+
+Have a GREAT long weekend!
+
+Christopher J Dilorio
+
+Whistleblower Extraordinaire
+
+From: Chris Dilorio
+
+Sent: Friday, May 28, 2021 7:25 AM
+
+Ms Pasqinelli,
+
+There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
+
+Award eligibility.
+
+Sason/Keener/Salviola et al: NewLead
+
+Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) (sec.gov)
+
+Joshua Sason, et at (Release No. LR-24403; Feb. 15, 2019)
+
+SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
+
+Securities and Exchange Commission v. Joshua Sason, et al.
+
+WWW.sec.gov
+
+John M. Fife, Chicago Venture Partners, L.P, Iliad Research and Trading, St.
+
+George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC
+
+(Release No. LR-24886; Sep. 3, 2020) - SEC.gov
+
+The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and companies he controls for acquiring and selling more than 21 billion shares of penny stock without
+
+registering as a securities dealer with the SEC.
+
+VAVVV.sec.gov
+
+Justin Keener/JMJ
+
+Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779• Mar. 24 2020) (sec.gov)
+
+Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
+
+- SEC.gov I HOME
+
+SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
+
+www.secgov
+
+ALL: My information.
+
+Yet NONE of these actions have been posted to the OWB Award Eligible website
+
+SEC.gov i Office of the Whistleblower
+
+SEC.gov I Office of the Whistleblower
+
+NOTICE: Until further notice, any Whistleblower Award Applications submitted by mail should be sent to the following address due to the mandatory telework posture at the SEC's Washington, DC headquarters:
+
+14420 Albemarle Point Place, Suite 102, Chantilly, VA 20151-1750.
+
+www.sec gov
+
+SEC IG Hoecker: HOW IS THIS REMOTELY PLAUSIBLE??
+
+There is only 1 explanation: SEC criminal obstruction and corruption.
+
+Like the Dick Best/FINRA BBH complaint: also my information. No mention of executing broker dealers/MM's.
+
+OR as the SEC would like us to believe: "Penny stock trading fairies"
+
+NO!
+
+As a result, the SEC has KNOWINGLY, ACTIVELY facilitated countless, ongoing frauds on the public it is mandated to protect. ALL of the ilegal activity I have detailed is ongoing in May 2021. NITE is again/still insolvent. Cifu in the latest attempt to conceal this massive ilegal activity has once again limited transparency for the investing
+
+public. The NITE 01 earnings call: May 4, 2021
+
+Virtu Financial Inc (VIRT) C11 2021 Earnings Call Transcript I The Motley Fool
+
+Virtu Financial Inc (VIRT) Q1 2021 Earnings
+
+Call Transcript I The Motley Fool
+
+Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4, 2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and Answers; Call Participants; Prepared Remarks: Operator. Good day,
+
+and ...
+
+.,•,ww.fool.com
+
+Cifu: "April volumes were a hair under 10 billion shares per day "
+
+So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote
+
+down more than \$4 billion in fails.
+
+EDGAR Search Results (sec.gov)
+
+The 1Q2017 KCG 10Q Document (sec.gov)
+
+pg 49
+
+Market Making stats. Cifu no longer discloses in SEC reviewed filings Avg daily OTC BB and OTC Market shares traded (millions) 9,096
+
+Avg daily NYSE AND NASDAQ shares traded (millions) 986
+
+Per my consistent correspondence with the SEC: Knight/KCG:NITE derived 80-90%+ of their equity Market making share volumes from OTCM . This is why VIRT acquired KCG/Knight. This is and always has been the core
+
+business at NITE. This is what Cifu conceals from the investing public. In May 2021.
+
+As I have also detailed over the last several years: FINRA share stats data is complete fraud. This ALSO continues
+
+in May 2021
+
+Market Statistics - Equity Trading Data Monthly (finra.org)
+
+At the top of the page: "Last month statistics: April-2021 Share volume 44+BILLION shares"
+
+Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
+
+The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
+
+The balance sheet is AGAIN exploding
+
+Inline XBRL Viewer (sec.gov)
+
+NOT HFT related where holding time is seconds
+
+So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and dumped on the investing public where they are converted to real money? WHY would ANY BD/MM execute these trades? HOW do OTCM money laundering shells trade to trip zeroes? More buyers than sellers? NOPE: ilegal naked shorting to facilitate money laundering. That is why none of these actions have been posted to the
+
+OWB website. Even though they CLEARLY are eligible actions: My information.
+
+Cheers! Chris
+
+From: Chris Dilorio <
+
+Sent: Thursday, May 27, 2021 5:49 AM
+
+More Honig/Stetson et al SEC facilitated ONGOING fraud on the public
+
+David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money
+
+laundering shell: FSD Pharma: HUGE with Pakistani's
+
+Had a BINDING LOI to acquire Israeli Therapix.
+
+FSD Pharma Responds to Therapix Termination of Binding LOI I Business Wire
+
+Not so binding. I caught them. Plan B
+
+Therapix: An Israeli money laundering shell where Stetson was "investor"
+
+EDGAR Filing Documents for 0001493152-17-003810 (sec.gov)
+
+and never shut down by the SEC as is typical of many Honig money laundering shells
+
+EDGAR Search Results (sec.gov)
+
+Today, Therapix is now Sci Sparc Ltd SEC approved offerings done By Aegis
+
+SEC FORM D
+
+Yes: that Aegis: also very much up and running in May 2021. New York: SDNY jurisdiction We don't need no stinkin' SAR's. Aegis prolific OTCM/NASDAQ shell money launderer
+
+Aegis Capital Corporation (sec.gov)
+
+UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE
+
+COMMISSION ADMINISTRATIVE PROCEEDING File No. 3-18412 ORDER
+
+INSTITUTING ADMINISTRATIVE PURSUANT TO SECTIONS 15(b) AND 21C
+
+OF THE SECURITIES EXCHANGE ACT OF 1934 AND SECTION 203(e) OF
+
+THE INVESTMENT ADVISERS ACT OF 1940, - SEC.gov I HOME
+
+3 As a result of the foregoing, Aegis willfully 2 violated Exchange Act Section 17(a) and Rule 17a-8
+
+thereunder. RESPONDENT Aegis is a dually-registered investment adviser and broker-dealer with multiple
+
+branches
+
+Well known to the SEC/FINRA: WHO were the customers?
+
+Who were the executing BD/MM's? MORE SEC "penny stock trading fairies" of course. NOPE: NITE.
+
+WHY are all entities once again UN Named?
+
+OFFICERS - FINRA.org
+
+FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS DISCIPLINARY
+
+PROCEEDING NO. 2011026386002 HEARING OFFICER: MJD ORDER ACCEPTING OFFER OF SETTLEMENT August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
+
+2014, by the
+
+www.finra.org
+
+Orders Accepting Offers of Settlement - Aegis Capital Corp.. Charles Smulevitz Kevin McKenna (fmra.org)
+
+Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
+
+Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
+
+HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
+
+Aegis Capital Corp. SETTLEMENT Date: August 3, 2015 Respondents.
+
+INTRODUCTION - FINRA.org
+
+another F11"4RA member and registered with FINRA, through the firm, in several capacities, including as a
+
+GSR and GSP. Under Article V ofthe FINRA By-Laws,FINRA possesses
+
+www.finra.org
+
+Kevin Mckenna and Robert Eide (sec.gov)
+
+Kevin Mckenna and Robert Eide - SEC.gov I HOME
+
+3 As a result of the foregoing, McKenna willfully 2 aided and abetted and caused Aegis' violations of Exchange Act Section 17(a) and Rule 17a-8 thereunder and Eide was a cause of Aegis' violations.
+
+vo.vw sec gov
+
+Stetson: Honig side kick. Therapix now SciSparc. Still Israel
+
+Beginning on pg 10 of the SciSparc SEC approved and reviewed registration
+
+https://www.sec.gov/Archivesiedgaridata/1611746/000121390021022427/ea139707-
+
+fl scisparcltd.htm#a 009
+
+www.sec.gov
+
+20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates.
+
+Hoboken restraunteur Rohit Bawa
+
+NYC Restaurateur Revamping Former Liberty Bar Site i Jersey Digs
+
+; r2
+
+Connecticuit distributor Michael Bozzuto
+
+Contact I Bozzutos.com
+
+Contact I Bozzutos.com
+
+NYC Restaurateur Revamping Former Liberty
+
+Bar Site I Jersey Digs
+
+The building itself was designed by Minervini Vandermark and will be four stories of concrete construction. The residential
+
+component will consist of three separate 3-bedroom, 2-bathroom
+
+units, each occupying one floor.
+
+jerseydigs.com
+
+Connect With One of Our Teams. We value your feedback. Let us know what's on your mind and how we can serve you better. Please select a department on the left to send a message directly to the team you
+
+would like to reach.
+
+www.bozzutos.com
+
+and, prolific Bag Man Michael Bigger
+
+Bigger Capital
+
+EDGAR Search Results (sec.gov)
+
+AND many more
+
+More on New York based Bigger Capital coming
+
+Of course, Aegis has a BOOMING wealth Management business
+
+How many related party transactions in this SEC reviewed Therapix Fl?
+
+https://www.sec.gov/Archivegedgar/data/1611746/000121390016017994/ff12016 therapixbio.htm#a 017
+
+Next up: SciSparc
+
+Aegis "Investment banking" has ties to Israeli military
+
+Isaac Livni-EIDE: related?
+
+Investment Banking Team - Aegis Capital Corp. (aegiscapcorp.com)
+
+Aegis just did an SEC approved offering for Meten EdtechX Education Group
+
+China
+
+Puglisi and Associates:Delaware
+
+https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm
+
+Form F-1 (sec.gov)
+
+Some reports I've read suggest the SEC won't investigate Archegos/Hwang because it lacks "jurisdiction".
+
+Perhaps Ms Hodgman/Strzok can clarify for us.
+
+Recall: Honig,Stetson/Frost/Alpha Cap (my TCR). As I REPEATEDLY told the SEC: multi BILLIONAIRE Frost didn't
+
+risk it all to make a few million. He/they were laundering
+
+8 (EIGHT) YEARS after submitting my NITE/UBS TCR with the SEC, Alpha Capital Anstalt is very much up and
+
+running in 2021
+
+EDGAR Search Results (sec.gov)
+
+For His part: Frost bought Ladenberg from lcahn/Lorber/ et al: Vector/New Valley AFTER Ladenberg had bought
+
+Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn: MILKEN
+
+Archegos and Greensill: Credit Suisse.
+
+Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down.
+
+Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court
+
+I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal
+
+obstruction. Pretty good, eh? It's a gift really
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower Extraordinaire
+
+From: Chris Dilorio
+
+Sent: Monday, May 24, 2021 5:47 AM
+
+>
+
+Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Judge Engelmayer:
+
+Simply put: RIOT exists in SEC filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix
+
+involving Russian Government entity: Rusnano
+
+RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall can't seem to find Castle
+
+Rock on a map. There is no RIOT at SEC filing address.
+
+An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX.
+
+Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell wasn't RIOT.
+
+BTW: as a result of said Gottschall letter/determination as result of his incredibly THOROUGH investigation, the
+
+SEC chose not to review a RIOT offering in December 2020
+
+Riot Blockchain, Inc. 5-3 Letter.pdf (sec.gov)
+
+UNITED STATES SECURITIES AND EXCHANGE COMMISSION
+
+WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE -
+
+SEC.gov
+
+United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief
+
+Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401
+
+vo.vw. sec .g ov
+
+and resulted in Susquehanna/CVI pump and dump
+
+EDGAR Filing Documents for 0001104659-21-023563 (sec.gov)
+
+EDGAR Filing Documents for 0001104659-21-023563
+
+Riot Blockchain, Inc. (Subject) CIK: 0001167419 (see all company filings) IRS No.: 841553387 I State of
+
+Incorp.:NV I Fiscal Year End: 1231 Type: SC 13G I Act: 34 ...
+
+www.sec.gov
+
+Judge Engelmayer, other SDNY/NY Supreme Court Judges: I implore you to send me a subpoena
+
+Sent: Tuesday, May 18, 2021 6:07 AM
+
+ce;
+
+Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
+
+Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common
+
+Law (scribd.com)
+
+1.29.20 I U.S. Securities And Exchange
+
+Commission I Common Law I Free 30-day
+
+Trial I Scribd
+
+Riot Blockchain SEC Ends Investigation Letter 1.29.20 - Free download as PDF File (.pdf), Text File (.txt) or read online for free. Included a letter from the Denver office of the SEC telling Riot Blockchain that the investigation by the securities regulator is over and at this time no enforcement action is recommended.
+
+www.scribd.com
+
+without EVER visiting the RIOT world HQ in Castle Rock. SHOCKING!
+
+Curious Mr Gottschall: who recieved/signed for your "termination of investigation" into RIOT: The ISP
+
+ClearConnect or the Pakistani BPO entity IBEX?
+
+Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been played for fools
+
+once again by the grossly corrupt SEC. ALL of your courts have jurisdiction over the SEC NY.
+
+Let's give NJ Judge Quraishi a primer on prolific Bag Man Barry Honig shall we?
+
+As detailed by me in my extensive correspondence: the record.
+
+ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech
+
+EDGAR Search Results (sec.gov)
+
+Based in Newark NJ
+
+Is everyone familiar with Healthcare fraud felon Brian Colleran?
+
+Three Companies and Their Executives Pay \$19.5 Million to Resolve False Claims Act Allegations Pertaining to
+
+Rehabilitation Therapy and Hospice Services I OPA I Department of Justice
+
+Three Companies and Their Executives Pay \$19.5
+
+Million to Resolve False Claims Act Allegations
+
+Pertaining to Rehabilitation Therapy and Hospice
+
+Services I OPA I Department of Justice
+
+Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian
+
+Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay
+
+approximately \$19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecessary rehabilitation therapy and hospice
+
+wwwjustice.gov
+
+Millennium Biotechnologies Inc. Signs Five Year \$20 000 000 Purchase Agreement with Provider Services Inc. I
+
+BioSpace
+
+Millennium Biotechnologies, Inc. Signs Five Year \$20,000,000 Purchase
+
+Agreement with Provider Services Inc. - BioSpace
+
+Millennium Biotechnologies, Inc. Signs Five Year \$20,000,000 Purchase Agreement with Provider Services
+
+Inc. - read this article along with other careers information, tips and advice on BioSpace
+
+www.biospace.com
+
+Colleran then became a large shareholder in Millenium
+
+EDGAR Filing Documents for 0001144204-08-023159 (sec.gov)
+
+Guess who controlled the money laundering shell Millenium/Inergetics?
+
+Prolific Bag Man Barry Honig
+
+EDGAR Filing Documents for 0001144204-10-011488 (sec.gov)
+
+But, it gets better still: Somehow, some way Prolific Bag Man Josh Sason/Hanover/Magna: MULTIPLE TCR's filed by me and a massive SEC fraud on the SDNY and NY Supreme Courts: NewLead/FreeSeas et al: showed up as a
+
+very large holder of Millenium successor Inergetics
+
+EDGAR Filing Documents for 0001144204-15-034843 (sec.gov)
+
+https://www.sec.gov/Archives/edgar/data/72170/000114420414046310/v385056 sl.htm#s1 007
+
+The SEC revoked the Inergetics/Millenium registration only AFTER this massive fraud on the public was
+
+committed
+
+I can't seem to find any reference to this money laundering shell in the Dal/Readier CIVIL not criminal
+
+complaint. You won't find any SEC complaint implicating Colleran/ Honig /Sason either
+
+Millenium/Inergetics: New Jersey: SEC NY
+
+OTHER Sason entities list offices at 40 Wall Street: Trump
+
+So, Judge Ramos: HOW did prolific Bag Man Honig become involved in the Honig money laundering shell MGT
+
+Capital which ALSO did a "pivot" to crypto mining?
+
+EDGAR Search Results (sec.gov)
+
+Venaxis/Aspenbio/Bioptix: now RIOT. Which only exists in SEC filings. Thanks in large part to the well
+
+orchestrated SEC NY/ SEC Denver criminal obstruction/corruption.
+
+EDGAR Filing Documents for 0001493152-16-013083 (sec.gov)
+
+6 years after I filed my TCR with the grossly corrupt SEC
+
+EDGAR Filing Documents for 0001567619-19-008772 (sec.gov)
+
+AND the Scumbags at Sichenzia Ross:MULTIPLE frauds on SDNY/NY Supreme Courts with Sason et al
+
+https://www.sec.gov/Archives/edgar/data/1001601/000114420415063432/v423506 s-1.htm
+
+The interconnectedness of my claims on display yet again. OR: The record
+
+to be continued
+
+Cheers! Chris
+
+From: Chris Dilorio
+
+Sent: Monday, May 17, 2021 5:28 AM
+
+>
+
+Oh,
+
+But it gets MUCH better Mr Gottschall et al:
+
+Ibex Digital
+
+Bermuda based/Pakistani controlled Ibex Ltd
+
+NASDAQ: IBEX
+
+EDGAR Search Results (sec.gov)
+
+60+% controlled by Pakastani entities: The Resource Group: TRGI
+
+and TRG Pakastan Ltd: TRGP
+
+BPO takes on a WHOLE different meaning.
+
+Which explains the co location with Local ISP ClearConnect.
+
+Riot Blockchain is just a front.
+
+RIOT crypto mining contract with Massena NY Coinmint
+
+New York Crypto Mining Farm Coinmint Set to Dissolve? - MinerUpdate
+
+New York Crypto Mining Farm Coinmint Set to
+
+Dissolve? - MinerUpdate
+
+An ongoing dispute between the two partners who hold equal shares in multi-cryptocurrency mining company Coinmint has resulted in one of the partners filing to dissolve the company.
+
+www.minerupdate.com
+
+is on verge of dissolution
+
+RIOT/Aspenbio/Bioptix/Venaxis is and always has been a Prolific Bag Man Honig money laundering shell. Because: say it with me: the only difference between a NASDAQ money laundering shell and an OTCM money
+
+laundering shell is the amount being laundered.
+
+I've read that somewhere before. Hey, Pm the 1 who said it.
+
+Give me a call Mr Gottschall. After I help you find Castle Rock on a map, I'll walk you through it. I'll type/talk slowly for you. Because, if you can't find Castle Rock on a map you don't have a chance in hell of finding
+
+Pakistan on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world
+
+HQ" at :ittleton CO
+
+The money laundering shell cited in my TCR and kept up and running by the grossly corrupt SEC for the last 8+
+
+years and with SEC approved offering after offering.
+
+Sent: Friday, May 14, 2021 6:34 AM
+
+Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+In addition to NeoPhotonix and Bioptix
+
+BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
+
+RUSNANO Group
+
+RUSNANO was founded in March 2011 as an open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO's mission is to develop the Russian nanotechnology industry through co-
+
+investment in nanotechnology projects with substantial economic
+
+en.rusnano.com
+
+Rusanano/Akhanov invested in Quantenna
+
+Now On Semiconductor which supplies chips to Apple
+
+EDGAR Filing Documents for 0001628280-17-001249 (sec.gov)
+
+as well as chip company Aquantia
+
+EDGAR Filing Documents for 0001387131-18-000659 (sec.gov)
+
+Aquantia was acquired by giant chip company Marvell
+
+Company - Newsroom - Marvell Completes Acquisition of Aquantia - Marvell
+
+Company - Newsroom - Marvell Completes
+
+Acquisition of Aquantia - Marvell
+
+Marvell Completes Acquisition of Aquantia Accelerating Multi-Gig Ethernet Technology Leadership. Santa Clara, California (September 19, 2019) — Marvell (NASDAQ: MRVL) today announced that it has completed its acquisition of Aquantia, Corp. (NYSE: AQ).. Aquantia pioneered Multi-Gig technology -
+
+www.marvell.com
+
+The SEC massive frauds on the SDNY and NY Supreme Courts continues Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas
+
+As well as WNW and others.
+
+Now RiotBlockchain.
+
+So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker
+
+trading platform from Mark B Fisher of "Miami"
+
+Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
+
+Mark B Fisher has owned MBF Clearing
+
+MBF Clearing Corp (mbfcc.com)
+
+MBF Clearing Corp.
+
+Welcome to MBF Clearing Corp website About MBF Clearing Corp Founded in 1987, MBF Clearing Corp. is
+
+widely-recognized for our preeminent role within the global futures markets.
+
+www.mbfcc.com
+
+As well as MBF Capital
+
+mbf online I management (mbfcapital.com)
+
+mbf online I management
+
+Mark Fisher is the President of MBF Capital Corporation, Inc. He is a founder of Vela Pharmaceuticals, Inc., ExSAR Corporation, and Kimeragen, Inc., which merged into Valigen, Inc. Prior to the formation of
+
+MBF, Mr. Fisher was a Principal of Alex Brown where he was employed from 1990-1996.
+
+www.mbfcapital.com
+
+for quite some time. BOTH New York based.
+
+Not even sure if there is a Miami Office for eithe Fisher entities. So WHY "Miami"?
+
+Part of that question can be answered by ANYONE receiving my extensive and irrefutable evidence of SEC
+
+criminal obstruction and corruption:
+
+Miami SEC Director Eric Bustilloe. A grossly corrupt Piece of Shit on par with Gottschall and Best. Did Fisher
+
+have outside investors in his firmS based in Miami?
+
+MBF /Fisher CLEARLY fall under SDNY/NY Supreme Courts jurisdiction. As does Sichenzia Ross
+
+As I have said repeatedly: the national security implications of these massive, multiple SEC facilitated frauds are
+
+staggering.
+
+Cheers! Chris
+
+Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+"Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while
+
+screwing you the whistleblower who caught them?"
+
+Yes SDNY/NY Supreme Courts, SEC IG Hoecker, FBI, IRS CI etc etc etc: It just so happens I took a
+
+field trip to try and find the longstanding address of the Castle Rock CO money laundering shell
+
+Riot Blockchain fka Aspen Bio, Venaxis, Bioptix
+
+EDGAR Search Results (sec.gov)
+
+Enlightening! Kept up and running by the grossly corrupt SEC and pumped by Najarian(NetElement) on CNBC, Riot Blockchain is a Honig/Grousman/Stetson/GRQ et al money laundering shell which somehow escaped (along with many others) the SEC scrutiny in its Honig/Stetson/Frost/Jaclin/Alpha Cap et al complaint
+
+https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm
+
+But WAIT. There's MORE!
+
+Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto????
+
+I have an idea!
+
+let's ask the scumbags at Sichenzia Ross who advised on the Bioptix money laundering offering which gave
+
+Honig et al ownership in RIOT
+
+https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/exl0x5.htm
+
+SEC
+
+WHEREAS, subject to the terms and conditions set forth in this Agreement and pursuant to Section 4(a)(2) of the Securities Act of 1933, as amended (the "Securities Act"), and Rule 506 promulgated thereunder, the Company desires to issue and sell to each Purchaser, and each Purchaser, severally and not jointly, desires
+
+to purchase from the Company, securities of the Company as more fully ...
+
+www.sec.gov
+
+Then, we can ask the Bioptix offering Escrow agent: New York licensed Signature Bank:SBNY. You know the 1: the once and always Private Banking arm of Hapoalim where Strauss/Berman criminally obstructed a thorough investigation of Hapoalim tax evasion and money laundering. The same SBNY which boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element:
+
+Merrick Bank UT. Etc etc etc. YES, that SBNY
+
+https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/exl0x3.htm
+
+SEC.gov I HOME
+
+WHEREAS, pursuant to the terms of the Purchase Agreement the Company desires to sell (the "Offering") a minimum of \$2,000,000 (the "Minimum Amount") and a maximum of \$2,250,000 (the "Maximum Amount")
+
+of units of its securities (the "Units")."). Each Unit is being sold at a price of \$2.50 per Unit. Each Unit
+
+consists of one (1) share of the Company's common stock, no par value per share (the ...
+
+How much SEC et al criminal obstruction and corruption are we up to so far Mr Gottschall et al?
+
+Wait, there's more!
+
+In 2015, just prior to Honig/Stetson/SBNY/Sichenzia et al fraud offering, Boulder Based Bioptix FKA Alphasniffer
+
+did an SEC approved D offering
+
+SEC FORM D/A
+
+SEC FORM D/A
+
+In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this notice is filed of the offering of securities described and undertaking to furnish them, upon written request,
+
+WTAF is Rusnano USA????? AND head of the Russian Federal Energy Agency????
+
+WHY is he involved in Bioptix now RIOT???
+
+Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com)
+
+Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO
+
+Curated profile of Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO
+
+www.topionetworks.com
+
+Akhanov is also involved in NYSE listed Neophotonics
+
+NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins
+
+NeoPhotonics Board I NeoPhotonics Corporation
+
+EDGAR Search Results (sec.gov)
+
+Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US
+
+based Cisco and Ciena
+
+Recall: Honeg/Stetson/Frost/Alpha Cap
+
+Alpha Cap: my 2013 TCR
+
+Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc
+
+Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad
+
+Readier. Trump made Readier a Federal judge.
+
+SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts,
+
+Intercloud with Sason etc. As well as OZ/Maso/Sculptor NJ deli Hometown International: HWIN. NONE of this is
+
+by accident. SEC gross criminal obstruction and corruption.
+
+Now Honig/Stetson: Bioptix now crypto RIOT.
+
+Right here. 15 minutes from my home. Like CGFIA and VGZ. As well as prolific shell CPA firm BF Borgers. Give me a call Mr Gottschall. I'll point out Castle Rock to you on a map you grossly corrupt piece of shit!
+
+Cheers! Chris
+
+From: Chris Dilorio
+
+Sent: Sunday, May 9, 2021 5:06 PM
+
+Per below:
+
+Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court,
+
+Mr Kamensky's counsel, FBI, other Do.' attorneys are in possession of information which clearly indicates a long standing and grossly corrupt relationship between the SEC and Handler/Jefferies. Further, as is material in the "ongoing" Joshua Sason investigations of massive fraud committed on the SDNY/NY Supreme Courts and directly related to my multiple claims: AQR and Sason: MI Acquisition with known felon Tom Priore: ICP: also SDNY and now a direct lending client of Ares Management: Ressler: Drexel with Handler: also Neiman Marcus. In short: Handler/Ressler set up Mr Kamensky for fucking with their deal. Had Kamensky won his bid,
+
+Ares/Ressler would have been left with a much less valuable asset. AND put them further under water.
+
+AresNeiman.pdf (pecloserlook.org)
+
+2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman Marcus in a joint venture of Ares Corporate Opportunities Funds III and IV and the Canadian Pension Plan
+
+Investment
+
+www.pecloserlook.org
+
+The SDNY Courts had this information. Kamensky's counsel had this information. Judge Cote should have
+
+declared a mistrial rather than sentence Kamensky. A gross miscarriage of justice.
+
+Now, let's turn to another example where the grossly corrupt SEC is ACTIVELY facilitating multiple frauds on the
+
+investing public while screwing the whistleblower who caught them: ME.
+
+Recall ANOTHER completely fraudulent denial of award : UBS AML. Where Norberg/OWB invoked the ILLEGALLY
+
+enacted Summary Disposition Rule aka Christopher J Dilorio rule. Where the SEC own SEC website clearly states: ALL tips received are THOROUGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition
+
+Rule: SEC Staff never saw the information: is a KNOWN fraud.
+
+Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY.
+
+Milken: Beverly Hills
+
+Recall: UBS San Diego: K2. Where FINRA,FINCEN, and the SEC all confirmed UBS cross border business was never shut down per the terms of the Do.' dropping it's DPA in 2010. Further, clearly obstructed by SEC IG
+
+Hoecker when I filed a complaint with his office in 2015 after receiving another denial for Award related to the UBS Reg Sho complaint. ALSO according to the SEC OWB FAQ: Enforcement staff notifies investigating staff of related tips received AND Whistleblowers are ALSO entitled to awards based on new lines of inquiry. The Mckessy/Norberg/Hoecker criminal obstruction led to the UBS cross border business never being shut down.
+
+The UBS AML complaint acknowledges this irrefutable fact.
+
+UBS K2: NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC
+
+LA:Searles/Banerjee et al had ZERO jurisdiction.
+
+Searles: Anton Chia and related fraud and money laundering. As I have also irrefutably proven: MULTIPLE frauds
+
+Up and running today.
+
+It is no coincidence the SEC LA/ UBS San Diego multiple money laundering frauds. Searles et al are PROTECTING UBS San Diego. That's why none of these frauds have been shut down. The UBS cross border business is very
+
+much up and running TODAY
+
+MORE....
+
+Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells
+
+trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA.
+
+Viper Networks fka Tinglefoot Mining
+
+Baja Pacific International
+
+Taig Ventures
+
+EDGAR Search Results (sec.gov)
+
+Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart
+
+Lights-3.docx (otcmarkets.com)
+
+VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes
+
+- Apollo Smart Lights-3
+
+27& 0dunhwv \*urxs ,qf 27& 3lqn %dvlf 'Ivforvxuh \*xIgholqhy y )heuxdu\ 3djh ri wklv Ivvxhu ru dq\ ri lwv suhghfhwruv kdyh ehhq wkh vxemhfw ri vxfk sur-fhhglqjv sohdvh surylgh dgglwIrqdo ghwdlov Iq wkh
+
+Santeon Group
+
+fka Air-Q Air Rover
+
+Covenant Financial Homegate Corp Spartan Oil ubroadcast
+
+EDGAR Search Results (sec.gov)
+
+Santeon and Viper: African/Egyptian entities/Individuals
+
+Santeon CEO : Ashraf Rofail
+
+International Land Alliance EDGAR Search Results (sec.gov)
+
+A San Diego virtual office well known to the SEC in its correspondence
+
+Virtual Office in DiamondView Tower I Regus RU
+
+Virtual Office in DiamondView Tower I Regus RU
+
+Renting a Virtual Office in DiamondView Tower is affordable and easy. Choose a virtual office option and
+
+pay one simple price. Get a quote today.
+
+www.regus.ru
+
+filenamel .pdf(sec.gov)
+
+filenamel.pdf (sec.gov)
+
+International Land Alliance EDGAR Search Results (sec.gov)
+
+A little California pot
+
+a little "Mexico vacation properties"
+
+Mexico Vacation Property Investment I Baja Mexico Real Estate Investment I International Land Alliance
+
+(ila.company.)
+
+Mexico Vacation Property Investment I Baja
+
+Mexico Real Estate Investment - Baja Mexico
+
+Real Estate Investment I International Land
+
+investment firm based in San Diego, California. The company was formed for the purpose of developing and selling residential communities for home buyers, vacation/second home,
+
+retirement, and investors.
+
+ila.company
+
+As of 2017, ILA is a Wyoming LLc
+
+SEC FORM D
+
+SEC FORM D
+
+In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this notice is filed of the offering of securities described and undertaking to furnish them, upon written request,
+
+in the accordance with applicable law, the information furnished to offerees.\*
+
+www.sec.gov
+
+Of course: as has been well documented by ME: ILA currency of choice for these "beautiful Mexico land
+
+ventures" is common stock.
+
+In April 2021
+
+International Land Alliance Inc. (Form: 8-K Received: 04/05/2021 14:00:05) (otcmarkets.com)
+
+OMID Holdings
+
+fka New York Based Avl Group
+
+content (otcmarkets.com)
+
+Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
+
+OTC Markets Group
+
+OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
+
+Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
+
+backend.otcmarkets.com
+
+Back in 2010, AV1 Group New York was controlled by a Moussa Traore
+
+SEC FORM D
+
+Who happens to have the same name as former Mali Dictator.
+
+Of Course, Jason Sunstein ONLY experience on Linked In is his ILA tenure. ALL of these other ventures have been
+
+ommitted. Gee, I wonder why.
+
+Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc. (OTCQB: ILAL) I Linkedln
+
+International Land Alliance, Inc. (OTCQB: ILAL)
+
+Linkedln
+
+Jason Sunstein Co-Founder and Vice President at International Land Alliance,
+
+Inc. San Diego, California 500+ connections
+
+www.linkedin.com
+
+Mr Searles,Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money
+
+laundering shells up and running.
+
+For MANY reasons IG Hoecker: ALL SEC OWB Denials of my award applications are complete fraud. ALL of the
+
+activity continues TODAY as a direct result of your criminal obstruction and corruption.
+
+AND: NITE and CDEL trading all of them.
+
+In furtherance of the conspiracy
+
+Cheers! Chris
+
+From: Chris Dilorio
+
+Sent: Friday, May 7, 20214:01 PM
+
+Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Judge Cote,
+
+Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Handler/Jefferies. Kamensky was set up. I will be contacting Mr Kamensky
+
+directly as his counsel has committed gross negligence in his representation.
+
+Chris
+
+From: Chris Dilorio
+
+Sent: Friday—May\_7-2021 6:28 AM
+
+SONY/NY Supreme Court Judges et al:
+
+The interconnectedness of my claims on display AGAIN
+
+Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do \$50 billion Swiss banks trade OTCM Pink penny and fractional penny stocks? The record is irrefutable: FINRA/SEC/FINCEN using my information: these publicly traded shells are the perfect money laundering vehicle. Absolutely IRREFUTABLE. WHY do firms like NITE and CDEL trade the same OTCM Pink shells? Abusive, illegal naked shorting to facilitate this illegal activity. Virtually riskless. VERY profitable. NONE of this happens without a willing executing criminal BD like NITE converting worthless certs to real money and dumped on the investing public the SEC is MANDATED to protect. ACTIVELY facilitated and perpetuated by the grossly corrupt SEC: reverse splits, no CAT, Obligation
+
+Warehouse: circumvent close outs of Rule 204, rarely revoked registrations, outsourcing the entire OTCM to the
+
+BD SRO FINRA, etc etc etc. I made the link between the money laundering and the illegal, abusive naked
+
+shorting. This is and always has been the core business at Knight/KCG/VIRT:NITE. ALL money laundering can be
+
+As I have also repeatedly said: the only difference between a money laundering OTCM Pink shell and a NASDAQ SPAC is the amount of money being laundered. Also on display real time as I have detailed. As with Swiss banks and penny/fractional penny stocks: WHY do giant Quant Hedge Funds like AQR facilitate so many fraud blank
+
+check shell transactions? CERTAINLY does not fit the investment thesis of a firm run by Phd's.
+
+WHY does giant PE/Real Estate firm Apollo play Fisker SPAC? WHY did Goldman,JPM,Jefferies et al bail out NITE
+
+more than once? WHY has the SEC repeatedly bailed out criminal NITE?
+
+The most recent Earnings call for NITE was remarkable: SELL SIDE is actually doing what it's supposed to do and questioning NITE/Cifu lack of transparency particularly in the last few years. This has been going on for some time detailed by me and blessed by the SEC. This lack of transparency is designed to conceal from the public the true nature of the core NITE business: illegal, abusive naked shorting OTCM publicly traded shells to facilitate money laundering. Until now, the Sell Side turned a blind eye/ also intentionally misled the public by omitting
+
+these share volumes from their models. These share volumes have been the subject of other SEC/FINRA
+
+actions. But, somehow NITE has avoided such actions. INEXPLICABLE. The SEC/FINRA have done everything in their power to protect NITE. WHY? Because they bailed out a known criminal entity in 2012 and have been criminally and corruptly covering up this irrefutable fact ever since. As a result: The illegal activity has continued
+
+un abated. Then in 1Q2021, the activity hit a level not even dreamt of. It has been a well orchestrated and massive SEC facilitated fraud on the public the SEC is mandated to protect. A key player in this massive fraud is the corrupt SEC IG Carl Hoecker who not only has criminally and corruptly obstrructed an investigation of my extremely serious allegations, Hoecker has also criminally obstructed Congress from executing its oversight of
+
+the SEC.
+
+These corrupt, criminal, ongoing frauds have also found their way into the SDNY and NY Supreme Courts as I have detailed. Mr Kamensky is most definitely NOT on the SEC/Dal "Do not investigate list". This can also be observed in real time. Per my correspondence: MI Acquisition: Magna/Sason: 40 Wall St with AQR/"payment
+
+processing" and felon Tommy Priore: ICP:SDNY.
+
+There is a straight and direct line between ICP/Priore and the Degenerate Milken as well as the corrupt SEC/SDNY Kamensky "sting" that goes beyond the degenerate Milken flunkie Handler/Jefferies. Where
+
+Praised the work of the SEC. As I have previously detailed: Ares Management: Neiman Marcus: Tony
+
+Ressler: Milken/ Drexel degenerate flunkie has built quite the monstrosity. A little PE. A little Real estate. But
+
+the 800Ib gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure.
+
+Ares:
+
+EDGAR Search Results (sec.gov)
+
+Massive CLO manager/originator. 1 stop shop. Because as I detailed previously: now a direct lender to fraud
+
+money laundering entities like Priore/Sason/AQR et al: PRTH.
+
+Because securitization drives the lending and is not a biproduct of sound credit analysis: Junk is junk REAL
+
+TIME.
+
+I applaud Chair Waters and her efforts to reign in illegal trading practices detailed in my extensive record. However: non bank lenders like the massive Ares pose a systemic risk to the US financial system. CLO's are a massive fraud on the public developed by the Milken degenerates like the sub prime and S&L's. The SEC actually brought a complaint recently: IIG which described using CLO's as a money laundering vehicle. The Caymans have recently cracked down also. Greensill: Credit Suisse: Milken: is another example of securitization as money
+
+laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. Chair Waters and her Committees see the Credit Ratings Agency/SEC fraud I have also detailed.
+
+My Coronavirus/repo virus: CLO correspondence: The SEC corruptly didn't downgrade massive CLO debt in 2020. The result: issuance exploded in 2021. Non bank lenders like Ares as well as Apollo,Jefferies, Ted Virtue etc etc have reaped tens of millions in management fees. Who told the SEC to obstruct the proper role of the
+
+Oh Mr Kamensky! I only hope you sue these corrupt scumbags who ruined your life while they are treated with
+
+ZERO implications for their illegal activity by the grossly corrupt SEC/Doi.
+
+Cheers! Chris
+
+From: Chris Dilorio e >
+
+Sent: Tuesday. May 4 2021 7:15 PM
+
+Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
+
+2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What is Dougie Cifu hiding? Something about "what percentage of those 4+ trillion shares of OTCM money laundering
+
+shells did NITE trade?" made Dougie squirm like the snake most already know he is.
+
+Love the parting shot to Kramm/UBS:
+
+"your firm would love to have our business"
+
+Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool
+
+;2J Virtu Financial Inc (VIRT) Q1 2021 Earnings
+
+Call Transcript I The Motley Fool
+
+Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4, 2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and Answers; Call Participants; Prepared Remarks: Operator. Good day,
+
+and ...
+
+www.fool.com
+
+I fell off my chair laughing.
+
+Still no questions on the balooning/insolvent balance sheet. But, hey it's a start.
+
+Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will
+
+be gentle with him
+
+Mr Gensler: in case you missed it: Dougie sends his best
+
+Cheers! Chris
+
+From: Chris Dilorio
+
+Sent: Monday, May 3, 2021 2:03 PM
+
+SDNY/NY Supreme Court Judges.
+
+I once challenge the best and brightest the SEC/DoJ/FBI/IRS Cl/FINCEN have to offer. Tear me to shreds. Make
+
+an example. I haven't been wrong about 1 single thing. NOT EVEN 1.
+
+The record is simply irrefutable:
+
+The latest edition of "The SEC is a grossly corrupt, criminal organization actively facilitating
+
+multiple,massive,ongoing frauds on the public it is mandated to protect to the benefit of the criminals who own
+
+them while screwing the whistleblower who caught them:ME"
+
+I refer you to the SEC Office of the Whistleblower FAQ Of course, I have multiple forms copied should you prefer
+
+SEC.gov I Office of the Whistleblower
+
+SEC.gov I Office of the Whistleblower
+
+3. What information can I submit to the SEC? The SEC conducts investigations into possible violations of the federal securities laws. In general, the more specific, credible, and timely a whistleblower tip, the more
+
+AGAIN AGAIN AGAIN IG Hoecker et al: the "summary disposition" aka Christopher J Dilorio rule corruptly
+
+enacted by Norberg/Clayton et al was/is COMPLETE FRAUD per FAQ #12 from the grossly corrupt SEC/OWB website:
+
+"ALL TIPS, complaints, and referrals received by the SEC are FULLY REVIEWED BY OUR ENFORCEMENT
+
+STAFF " FURTHER
+
+"Complaints that relate to an EXISTING INVESTIGATION are FORWARDED TO the STAFF WORKING ON THE
+
+MATTER."
+
+New line of inquiry.
+
+I don't see how it could be ANY MORE CLEAR IG Hoecker et al.
+
+In addition to annual reports to Congress ACKNOWLEDGING the OWB as the primary contact for whistleblowers to the Commission at large, this is damning. The summary disposition rule aka Christopher J Dilorio Rule: "SEC staff never saw Mr Dilorio's information" is complete and total FRAUD. Designed to use my information to both
+
+bring and obstruct thorough investigations while screwing me out of rightfull compensation.
+
+IG Hoecker, I'm still looking forward to our first interview given the 3 (THREE) complaints I have filed with your office. The UBS Reg SHO Denial was complete fraud. The UBS FINRA/FINCEN, SEC AML Denial was complete fraud. The Opco Denial was complete fraud. ALL must be reversed. The Summary Disposition Rule/aka
+
+Christopher J Dilorio rule must be nullified RETROACTIVE to its passage as it is clearly contrary to the SEC Rules
+
+ITSELF.
+
+I look forward to speaking with you Carl
+
+Cheers! Chris
+
+From: Chris Dilorio
+
+Sent: Thursda A.ril 22, 2021 5:57 AM
+
+To
+
+Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+so sorry for incorrect e mail
+
+From: Chris Dilorio <
+
+Sent: Thursday, April 22, 2021 5:44 AM
+
+Judge Buchwald,
+
+I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information. Like your colleagues, you are the victim of another SEC fraud on the SDNY court. I am an irrefutable expert on SEC criminal obstruction and corruption. Jay Clayton was NEVER "shocked" by the widespread fraud in the OTCM
+
+and crypto markets.
+
+Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton - Bloomberg
+
+G11 Widespread Fraud in ICOs and Penny Stocks
+
+Shocked SEC's Jay Clayton - Bloomberg
+
+The former Wall Street deals lawyer who leads the U.S. Securities and Exchange Commission said one of the biggest surprises of his first year heading the agency has been learning about the
+
+levels ...
+
+www.bloomberg.com
+
+Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occassion. OTCM shells and crypto are
+
+complimentary money laundering vehicles.
+
+Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public
+
+the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM money laundering shells were traded. Money laundering shells like SEC reporting HWIN and hundreds just like it. Bitcoin continues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can
+
+that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated:
+
+extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN'T.
+
+In fact: either ALL crypto are securities OR NONE are. The IRS for its part treats cryptos as a capital asset.
+
+Subject to capital gains and losses for tax purposes. As your colleagues can attest, the interconnectedness of my
+
+information is irrefutable. Several entities including Signature Bank/Greenbox are just 1 example of my
+
+"Derivative" information.
+
+Seems to me that Clayton,Hinman, crypto pumper Peirce ALL had KNOWN settled precedent to regulate Bitcoin and ALL crypto as securities: SEC V SG Ltd. Where appeals Court got it right and where Howey was applied:
+
+Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 I Casetext Search + Citator
+
+Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 I Casetext Search
+
+casetext.com
+
+The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusion in the
+
+marketplace and has opened the door wide to fraud.
+
+This is just another example of SEC corruption.
+
+Now, the SEC corruption has reached your Courtroom as well
+
+Cheers!
+
+Christopher.' Dilorio
+
+From: Chris Dilorio e > Sent: Tuesda A•ril 20, 2021 11:39 AM
+
+Several typos omissions corrected below
+
+Judge Ramos: SEC 1 Off's
+
+Sec. & Exch. Comm'n v. Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
+
+Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
+
+Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
+
+comprehensive legal database
+
+casetext.com
+
+SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain
+
+Derivatives.
+
+These SEC 1 off's guarantee the activity continues. It does.
+
+Below: Tri-Mark: Sytner
+
+last 10K filed with the SEC:2010
+
+forml0k5tolholding123110.htm (sec.gov)
+
+Pg 46 Honig owned 2,514,786 shares or 7%
+
+That's STATED control
+
+When did the SEC waive 13D/G filings simply because it was disclosed in an audited/SEC reviewed 10K?
+
+Not 1 off's: guarantee activity continues Judge Ramos, did you put an end to Honig?
+
+NOPE
+
+Barry C. Honig et al. (Release No. LR-24262• Sep. 7 2018) (sec.gov)
+
+Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
+
+The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fraudulent schemes that generated over \$27 million from unlawful stock sales and caused significant harm to retail investors who were left holding virtually worthless
+
+stock.
+
+voNw.sec gov
+
+SONY Judges/NY Supreme Court: The SEC CONTINUES to play you for fools while ACTIVELY facilitating massive, ongoing frauds on the public it is mandated to protect while screwing the whistleblower who caught them: ME
+
+As I have stated repeatedly in my correspondence: the record
+
+Multi billionaire Frost wasn't trying to MAKE a few million. Frost et al were LAUNDERING.
+
+Frost: bought Ladenburg from Icahn/LeBow/Lorber: Vector /New Valley. AFTER Icahn rolled his former
+
+employer: Gruntal: Sater,Feinberg,SAC et al: MILKEN: into Ladenburg. As MY record also clearly shows: Honig
+
+also Colleran: Trump felon fundraiser. AND: Vector/New Valley also Trump/Russia.
+
+"1 off's"! Too f'n funny
+
+Cheers! Chris
+
+From: Chris Dilorio e >
+
+Sent: Monday, April 19, 2021 4:10 PM
+
+Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is
+
+mandated to protect and screwing the whistleblower who caught them: ME.
+
+Give me a call Mr Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO
+
+fraud on the public.
+
+SDNY Judges et al, when you read about something as absurd and ridiculous as Hometown International with a Deli front and New Jersey and entities in Hong Kong and Macau, you're probably thinking what I was thinking 10 years ago when I began researching NITE and the OTCM shells they traded. But, these are NOT 1 offs. This is WHY the OTCM exists: abusive naked shorting OTCM shells to facilitate money laundering is and always has been the core business at NITE et al. This is WHY NITE has been bailed out multiple times by other criminal entities. There is no such thing as just 1 cock roach. HWIN is no different. It is part of a MUCH MUCH bigger and
+
+well orchestrated scheme.
+
+More on Hometown International:
+
+Hey look, there's a Senegal/Ivory Coast individual named Ibrahima Thiam with a Macau address
+
+OTCQB-Certification.pdf (sec.report)
+
+If the name Thiam is familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim
+
+Justice: Greensill.
+
+The resemblance is striking. Don't you think? Ibrahima Thiam - Wetlands International
+
+Ibrahima Thiam - Wetlands International
+
+P.O. Box 471 6700 AL Wageningen The Netherlands. Tel. +31 (0) 318 660 910 E-mail: [email protected] RSIN Number: 806703726
+
+Reg No: 09099028
+
+www.wetlands.org
+
+You know the 1 I'm talking about Judge Silver: NITE top traded/multiple SEC/FINRA reverse splits/Jim Justice: 5 Mile: Perian Salviola/Josh Sason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with
+
+And, not to get too graphic
+
+But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon
+
+Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs
+
+Interconnectedness defined. OR as I like to say MORE DERIVATIVES
+
+The 2020 SEC reviewed HWIN 10K filed March 26, 2021
+
+https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm
+
+www.sec.gov
+
+UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or ❑ TRANSITION REPORT PURSUANT TO SECTION 13
+
+OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to
+
+www.sec.gov
+
+Guess who has been the HWIN auditor since 2015?
+
+Fined/censured by PCAOB Liggett and Webb
+
+James Liggett/Martin Webb
+
+Microsoft Word - 105-2020-010-LW.docx (azureedge.net)
+
+Not the ONLY money laundering shells L/W CPA are involved in either
+
+Directory - Service Provider Directory I OTC Markets
+
+OTC Markets j Official site of OTCQX, OTCQB and Pink Markets
+
+Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX,
+
+OTCQB and Pink Securities.
+
+www.otcmarkets.com
+
+Several SEC reporting
+
+AND a few more with up and running TODAY NASDAQ listed Orbital Energy Group OEG
+
+EDGAR Search Results (sec.gov)
+
+Aqua Power Systems APSI. That's Aqa Power systems fka NC Solar: a Jaclin money laundering shell
+
+EDGAR Search Results (sec.gov)
+
+Brownies Marine Group BWMG EDGAR Search Results (sec.gov)
+
+C2E Energy Inc OOGI FKA Odyssey Oil and Gas: through 2020: a NY HQ company
+
+https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020 c2eenergyinc.htm
+
+www.sec.gov
+
+The Company intended to expand the making of bio fuels from algae to other large mining Companies in South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a South African registered company, which owns an exclusive license to develop and market batteries based
+
+on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ...
+
+vo.vw sec g ov
+
+Enviro Technologies US Inc EVTN EDGAR Search Results (sec.gov)
+
+Hometown International HWIN
+
+See Below
+
+Ocean Thermal Energy Corp CPWR EDGAR Search Results (sec.gov)
+
+Point Of Care Nano-Technology Inc PCNT fka Alternative Energy and Environmental Solutions: Also Jaclin
+
+fs10511 altenergy.htm (sec.gov)
+
+EDGAR Search Results (sec.gov)
+
+Second Street Capital CTON content (otcmarkets.com)
+
+Vynleads Inc VYND
+
+EDGAR Search Results (sec.gov)
+
+PuraDyn Filter Technologies PFTI EDGAR Search Results (sec.gov)
+
+https://www.sec.gov/Archivesiedgaridata/1160798/000114420407015535/v069715 l0ksb.htm
+
+SEC
+
+Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15 (d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements
+
+for the past 90 days.
+
+www.sec.gov
+
+Here's ANOTHER lesson in derivatives for the slow on the uptake
+
+New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International
+
+/Equity Holdings LLc's and Custodian Ventures.
+
+https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020 c2eenergyinc.htm
+
+www.sec.gov
+
+The Company intended to expand the making of bio fuels from algae to other large mining Companies in South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a South African registered company, which owns an exclusive license to develop and market batteries based
+
+on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ...
+
+www.sec.gov
+
+Lazar/Zenith following money laundering shells:
+
+Mediashift MSHF Melt Inc MELT XXStream XMET FinotecGroup FTGI Enabling Asia Inc EAIN
+
+Goff Corp GOFF
+
+NYSE listed SyntheticBiologics SYN
+
+Exobox EXBX just to name a few
+
+Lazar NY address: 3445 Lawrence Ave
+
+Oceanside, NY Also SEC NY
+
+Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner
+
+Teed up and ready to go with Rent A CFO: CFO NOW Worry Free is FKA SEC reporting iVoiceldeas Inc
+
+EDGAR Search Results (sec.gov)
+
+Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com)
+
+Worry Free not the only Lazar China 5\$ laundering shell
+
+Hong Kong Winalite Group EDGAR Search Results (sec.gov)
+
+Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended by Lazar to be re used at a later date. Per my record with the SEC et al: money laundering shells go dark AFTER
+
+the fraud is committed. SEC does nothing to PREVENT the fraud from happening in the first place
+
+https://www.sec.gov/Archives/edgar/data/1059885/000121390020001328/f1515d0120 hongkongwinalite.ht
+
+m
+
+Anyone keeping track of the Jaclin/Honig related money laundering shells we're up to so far?
+
+Again: the Lazar/Sytner/Zenith/Custodian Ventures/Liggett/Webb list is not exhaustive
+
+But in excess of 20 money laundering shells up and running today should be a good start. Don't you think Mr
+
+Gensler?
+
+Of course, the money laundering shell that ties all of these ongoing frauds together is Bang Holdings: BXNG https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040 sl.htm#INTEREST
+
+SEC.gov I HOME
+
+(1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of common stock previously issued to such selling shareholders and (2) 1,500,000 shares of common stock issuable upon exercise of outstanding warrants ("Warrants") at an exercise price of \$0.35 per share, that
+
+were issued in connection with a Securities Purchase Agreement by and between ...
+
+vo.vw.secgov
+
+A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with
+
+Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al
+
+EDGAR Search Results (sec.gov)
+
+Vast majority: SEC reporting. Several Jaclin. BXNG: Farkas/Jaclin. Several with Chinese Nationals.
+
+Zenith/Lazar/Sytner: Jaclin 2.0 like Honig. ABSOLUTELY NOTHING random about this as I have stated repeatedly: MASSIVE in scope/Brazen/Egregious/ongoing/SEC facilitated/SEC IG complicit frauds on the public the grossly corrupt SEC is mandated to protect while screwing the whistleblower who caught them: ME. AND NONE OF IT HAPPENS without well known criminal entities like executing BD/MM's NITE et al. NOT the "penny stock trading
+
+No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction
+
+of the SDNY.
+
+Cheers! Chris
+
+From: Chris Dilorio •t > Sent: Saturday, April 17, 2021 10:31 AM
+
+Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+SDNY Judges and SEC IG,
+
+I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
+
+Money laundering shells: Honig et al. AND prolific Bag Man Michael Farkas: BLNK,ICLD etc etc
+
+Have you been watching the story about this Deli in New Jersey with a \$100 million dollar market cap?
+
+US Financial Markets Have Become A Giant Mirage Built On A Foundation Of Fraud I ZeroHedge
+
+US Financial Markets Have Become A Giant
+
+Mirage Built On A Foundation Of Fraud
+
+ZeroHedge - On a long enough timeline, the survival rate for
+
+everyone drops to zero
+
+www.zerohedge.com
+
+SDNY judges/ SEC IG: This is what I have been telling the grossly corrupt SEC for more than 8 fn years now. ALL of this activity is up and running TODAY: April 2021 thanks to SEC criminal obstruction and corruption. The SEC is a criminal enterprise ACTIVELY facilitating multiple, ongoing frauds on the public it is mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME
+
+Say Hi to the OTCM Pink money laundering shell Hometown International
+
+EDGAR Search Results (sec.gov)
+
+pg 22 and following of Selling Shareholders in this 2020 SEC approved SI
+
+https://www.sec.gov/Archives/edgar/data/1632081/000121390020014269/ea122720-s I \_hometown.htm#j 015
+
+SEC.gov I HOME
+
+(1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), there are also being registered hereby an additional indeterminate number of shares of the Registrant's Common Stock, \$0.0001 par value (the "Common Stock") as may become issuable to the selling stockholders as a
+
+result of stock splits, stock dividends and similar transactions, and, in ...
+
+www.sec.gov
+
+New Jersey Deli with "investors" in Macau, Hong Kong etc Welcome to my world in dealing with the grossly corrupt SEC
+
+Of course, Hometown International was ANOTHER Jaclin money laundering shell kept up and running by the
+
+grossly corrupt SEC
+
+https://www.sec.gov/Archives/edgar/data/1632081/000114420415059929/v422176\_sl.htm
+
+www.sec.gov
+
+What I have been telling the grossly corrupt SEC for YEARS: This is WHY the OTCM exists. AND, in C11. 2021, more than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et
+
+al.
+
+Market Statistics - Equity Trading Data Monthly (finra.org)
+
+ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in
+
+possession of my information, this illegal activity has EXPLODED.
+
+SEC IG: DO YOUR FUCKING JOBII
+
+Hometown International: Woodstown NJ: SEC NY: SDNY jurisdiction
+
+Cheers! Chris
+
+From: Chris Dilorio
+
+Sent: Monday, April 5, 2021 5:29 AM
+
+Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another version of my extensive correspondence as I wait on the SEC Final Determination. Below, I
+
+detailed the \$765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from
+
+film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. Massive fraud from the outset. The SEC of course never investigated the massive pump and dump related to this fraud. AND, thanks to the SEC egregious obstruction of Congress: there is STILL no CAT. Of Course the DFC first appointed IG Zakel (Sep 6 2020) concluded 2 months later that Jared's roommate didn't break any laws. Further: The Akin Gump internal investigation is ripped to shreds by yours truly below. AGAIN:There was no Clayton et al/SEC OR DoJ investigation into the egregious Insider Pump and Dump that took place in KODK
+
+related to the fraud DFC taxpayer loan.
+
+The interconnectdness of my claims on display yet again.
+
+Some Interesting entities involved with Blackstone/Schwarzman/New in the almost insolvent at the time/still:
+
+KODK.
+
+Recall from a version I sent last week Judge Swain:
+
+Sedona/Scan Graphics: 1998
+
+Kushners/Nordlicht/Englander AND
+
+The Karfunkel Family Trust
+
+https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt
+
+KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn
+
+called Congregation Chemdas Yisroel
+
+https://www.sec.gov/Archivesiedgar/data/31235/000121390020020114/ea124950sc13da2karfunkel eas.htm
+
+SEC.gov I HOME
+
+This Amendment No. 2 to Schedule 13D ("Amendment No. 2") relates to the common stock, \$0.01 par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
+
+amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ...
+
+VONW.seciov
+
+Which also has offices in Israel
+
+Roth&Co — We understand that your business is your life's work (rothcocpa.com)
+
+Roth&Co - We understand that your business is your life's work
+
+NEW YORK. 1428 36th Street Suite 200 Brooklyn, NY 11218 Phone: 718-236-1600 Fax: 718-236-4849
+
+rothcocpa.com
+
+Important to note here that George Karfunkel founded 1 of the largest Stock transfer companies: American Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into
+
+KOOK? I digress.
+
+See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants
+
+GRQ was involved in 2 money laundering Shells:
+
+Amplidyne yada yada
+
+EDGAR Filing Documents for 0001170022-05-000036 (sec.gov)
+
+AND
+
+Cell Power Technologies
+
+EDGAR Filing Documents for 0001144204-04-007936 (sec.gov)
+
+Everyone catch the address of this Cell Boost "technology" Cell Power?
+
+The SAME address as Chemdas Yisroel and Roth CPA's
+
+but just down the hall: Suite 205
+
+This is priceless.
+
+An SEC approved offering from 2005 for Cell Power
+
+https://www.sec.gov/Archives/edgar/data/1202034/000114420405030051/v026245 424b3.txt
+
+Who was the law firm on this money laundering shell in 2005???
+
+Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the
+
+SONY Courts as well as NY Supreme Court. Brought to you by the grossly corrupt SEC.
+
+Gets better still....
+
+The SEC revoked Cell Power Technologies in 2010
+
+EDGAR Search Results (sec.gov)
+
+Barry Honig/Jaclin: also Blink Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director,
+
+Jonathan New: NETE CFO up and running in 2021.
+
+And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al
+
+Recall the record Laney: "multi billionaire Frost wasn't trying to MAKE a few million. Frost was laundering" Frost: bought Ladenburg from Icahn/Vector after Ladenburg bought Gruntal: Milken, SAC, Feinberg et al
+
+Colleran: Trump felon fundraiser
+
+Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider
+
+trading)
+
+Moses Marx also "got the look"
+
+EDGAR Filing Documents for 0001104659-20-089495 (sec.gov)
+
+EDGAR Filing Documents for 0001104659-20-089495
+
+EASTMAN KODAK CO (Subject) CIK: 0000031235 (see all company filings) IRS No.: 160417150IState of
+
+Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ...
+
+www.sec.g ov
+
+Marx and Karfunkel go way back and are still in business together
+
+Does United Equities/Commodities ring any bells?
+
+How about Berkshire Bancorp? ANOTHER New York licensed Bank
+
+EDGAR Search Results (sec.gov)
+
+Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013
+
+WHY? Less disclosure stupid.
+
+Microsoft Word - {D634DCBC-639A-4A58-8504-3EDC20157A89} (otcmarkets.com)
+
+hey look! Marx,Karfunkel:BERK has the same auditor as Trump: Mazars. Prly just ANOTHER coincidence. For those of you incapable of following along: The probability that ALL of the Karfunkel illgotten gains in the SEC/Trump/Kushner/Blackstone/DFC et al facilitated P&D/Insider trading went to Congregation Chemdas
+
+Yisroel is virtually ZERO.
+
+Have I mentioned there was NO :zero,zilch,nada Jay Clayton et al/SEC/Dal insider trading investigation into
+
+KODK?
+
+OK, good. Got it covered
+
+Maybe, just maybe had the grossly corrupt SEC thoroughly investigated my irrefutably accurate allegations: Blackstone/Schwarzman: NITE, the massive pump and dump fraud:Blackstone et al: KODK wouldn't have
+
+happened. Which is why there has NEVER been a thorough investigation of my irrefutably accurate allegations. In fact, the grossly corrupt SEC has criminally obstructed a thorough investigation of my claims SO THAT frauds like KODK can continue. The SEC is bought and paid for by criminals while actively facilitating MULTIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record
+
+Janey is IRREFUTABLE.
+
+Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a
+
+new gig like Geoffrey Berman has? Almost like he never left.
+
+So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision?
+
+ABSOLUTELY NOTHING!
+
+Yes: Blackstone/Schwarzman/Marx/Karfunkel/Kushner/Trump et al are most definitely on the SEC/Dol "Do not
+
+investigate List"
+
+Cheers! Chris
+
+Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Judges Cave and Nathan,
+
+If there was ANY question as to the veracity of my extremely serious allegations, the SEC put it to rest today
+
+with its "clarification" and new rules governing the Whistleblower program:
+
+My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never
+
+saw Mr Dilorio's information"
+
+I refer you to the ONLY new rule in the "clarifications" in the interest of "transparency"
+
+https://www.sec.gov/rules/final/2020/34-89963.pdf
+
+SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN
+
+3235-AM11 ACTION SUMMARY
+
+SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release No. 34-89963; File No. S7-
+
+16-18] RIN 3235-AM11 . Whistleblower Program Rules
+
+www. sec g ov
+
+New Rule 240.21F-18 Summary Disposition
+
+(3) The information you submitted was never provided to or used by the staff handling the covered action or the
+
+underlying investigation (or examination), and the staff members otherwise had no contact with you.
+
+AKA the Christopher J Dilorio Rule. Created to deny awards of rightful compensation. Per my appeal: a whistleblower CAN NOT know who at the SEC he/she should contact as investigations are done in strict confidentiality. Further, the OWB itself
+
+is the CENTRAL contact for whistleblowers. It is the EXPLCIT and EXCLUSIVE responsibility of the OWB to distribute whistleblower information within the SEC. This "rule" is FURTHER overwhelming evidence of SEC corruption and
+
+obstruction.
+
+Judges Cave and Nathan: ALL information presented to your Courts must be treated with extreme skepticism if not
+
+outright disdain. IF the SEC is willing to commit massive fraud on whistleblowers who expose their corruption and criminal activity just imagine the evidence it is willing to fabricate to bring a case like they are in Kamensky. An immediate STAY in
+
+Kamensky is warranted until an independent thorough investigation of my claims can be executed. ALL evidence
+
+presented to your courts by the SEC must be questioned in light of the overwhelming evidence I have provided. Again: this corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive
+
+fraud. Clayton NEVER disclosed these conflicts. In addition, your Honors are in possession of other Clayton/Sull
+
+Regards,
+
+Christopher J Dilorio Whistleblower
+
+FROM:Chris Dilorio ‹ > Sent: Wednesday, September 23, 2020 5:27 AM
+
+Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Judges Cave and Nathan,
+
+My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012 "glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the "glitch" and had considered buying them north of \$14/sh. Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took the stock to \$3. The ultimate bailout deal was NOT collateral based. Rather a convert with a %50 discount to \$3: \$1.50/share. "WHEW". Per my TCR: ALL 2012 "glitch" bailout participants including Blackstone knew EXACTLY the fraud on the Knight balance sheet. Because of SEC corruption/criminal obstruction, NITE is insolvent TODAY. Absolutely nothing has changed. A
+
+massive ongoing fraud on the public.
+
+As a direct result of the SEC "Do not investigate Club", The KODK/Blackstone fraud on US Taxpayers (see below)
+
+was perpetrated on the public.
+
+Steve Schwarzman/Blackstone are near the top of the SEC "Do not investigate List".
+
+Obviously, Mr Kamensky is not in the Club.
+
+As you can clearly see from my appeal to the OWB: The SEC intended to run out the clock. 5 years in the waiting in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and
+
+UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc.
+
+The last overt act of this massive conspiracy has not yet occurred.
+
+Mr Kamensky and I are BOTH victims of a longstanding and corrupt relationship between the SEC and
+
+Handler/Jefferies et al. Also victim of this corruption: the investing public the SEC is mandated to protect and
+
+the US Taxpayer.
+
+Regards,
+
+Christopher J Dilorio
+
+Whistleblower
+
+Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Janey,
+
+Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
+
+The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK
+
+Today, the KODK Board Member Jason New: Blackstone "independent" outside inquiry by the law firm Akin
+
+Gump is in
+
+https://www.kodak.com/content/products-brochures/Company/Report-to-the-Special-Committee-
+
+09.15.2020.pdf
+
+"gaps" indeed
+
+The flowery New/BX cover up is chock FULL of gaps.
+
+"Introduction to Phlow"
+
+Phlow: the VA consortium receiving \$350 mil in Government Covid funding to provide Trump pushed Covid
+
+Cure: hydroxychloroquine
+
+https://www.prnewswire.com/news-releases/phlow-corporation-awarded-354-million-hhsasprbarda-contract-
+
+to-manufacture-essential-medicines-in-shortage-301061648.html
+
+Phlow Corporation Awarded \$354 Million HHS/ASPR/BARDA Contract to
+
+Manufacture Essential Medicines in Shortage - PR Newswire
+
+RICHMOND, Va., May 19, 2020 /PRNewswire/ Phlow, a U.S.-based, public benefit drug manufacturing corporation, has received federal government funding of \$354 million for advanced manufacturing ...
+
+www.prnewswire.com
+
+Phlow already has/had a long standing relationship with Ampac Fine Chemicals
+
+https://www.phlow-usa.com/about-us/
+
+About Us I Phlow Corporation
+
+www.phlow-usa.com
+
+In May 2020, Phlow was re starting/building a mfg facility/warehouse with partner Ampac (AFC) to fulfill its
+
+Government contract
+
+hups://richmondbizsense.com/2020/05/20/new-richmond-based-pharma-startup-with-350m-in-funding-eyes-
+
+facility-in-petersburgL
+
+New Richmond-based pharma startup with
+
+\$350M in funding eyes facility in Petersburg -
+
+Richmond BizSense
+
+Earlier this month BizSense first reported Phlow's initial
+
+government contract for \$6 million, but details on the company's plans remained unclear at the time.. Gupton said in an interview Tuesday the company's plans have been in the works for about 18
+
+months, well before COVID-19 hit.
+
+richmondbizsense.com
+
+Per the KODK/New/BX/Akin Gump cover up: pg 20
+
+"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
+
+show it had a CUSTOMER for its future API's"
+
+Most definitely "DEFINITIVE AND MATERIAL"
+
+So, where is the SEC reviewed/required 8k for this agreement?
+
+https://www.sec.gov/cgi-bin/browse-edgar?ClK=31235
+
+Meaning: the DFC application was a FRAUD. Fraud on the government. Fraud on American taxpayers.
+
+Further: WHY would the DFC consider "loaning" \$765 million to KODK with NO EXISTING API capability when it already granted LESS money to Phlow/Ampac with proven capabilities? Answer: KODK liquidity issues are
+
+SEVERE
+
+Like Milken: Insider trading is NOT the real issue here. The latest BX orchestrated "glitch": KODK.
+
+I know this information may be more than the SEC/DoJ are capable of comprehending.
+
+Call me and I'll walk you through it SLOWLY.
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio <
+
+Sent: Tuesday, September 1, 2020 7:40 AM
+
+Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Janey,
+
+MORE on the Blackstone/Trump/Kushner KODK P&D grift.
+
+Again, BX helped orchestrate the Knight "glitch" and bailout. No doubt, the "luckiest" f'ers on the Street. VERY
+
+high on the SEC do not investigate list. So, they can continue to facilitate criminal activity.
+
+See below: Jason New: KODK BoD: BX. In charge of the KODK "internal investigation". Now we read where D E Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For
+
+the record Janey
+
+https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Thursday, August 20, 2020 12:04 PM
+
+Mr Best,
+
+Congratulations on your new position as Director of SECNY.
+
+No doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this
+
+masterpiece is what got him his job at the SEC Atlanta office
+
+https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
+
+million-substantial-anti
+
+The BBH AML complaint. Truly, fantastic work.
+
+ALL of the entities in the complaint are un named. WHY?
+
+This is my information.
+
+Swiss Banks, FFI's, and of course: penny stock trading fairies aka executing BD's/MM's that made it all possible.
+
+Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best criminally
+
+obstruct an investigation into my claims? Per my extensive correspondence with Robin Traxler at FINRA AND the
+
+fact that the SEC had my Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that's why ALL of the entities in Dick's
+
+complaint are un named? Most certainly YES.
+
+Recall, this scheme generated \$850 MILLION in proceeds. Dick's \$8 mil fine was not a deterrent. Intentionally
+
+SO.
+
+So Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my
+
+correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to
+
+matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected at the SEC:
+
+Criminally obstruct investigations while screwing whistleblowers like me?
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Wednesday, August 19, 2020 6:53 AM
+
+Further:
+
+Janey, Hoecker, Jay, Mehraban et al
+
+Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE as I know none of you have ever
+
+spent a day on a trading desk:
+
+IF the avg holding period for VIRT HFT is a matter of seconds AND VIRT goes home flat every night, then what is the receivable/fails related to? With the core Virtu HFT business eliminated, what that does that leave? The
+
+CASH OTCM business maybe? Should I draw a picture in crayon for you Ms Mehraban?
+
+NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss
+
+Dougie Cifu paying you to criminally obstruct an investigation of my allegations?
+
+Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting fraud cover ups, SEC attorneys are
+
+CLEARLY not qualified.
+
+The record there is ALSO IRREFUTABLE.
+
+Here glitchy glitchy.
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio e > Sent: Tuesda Au ust 18. 2020 6:37 PM
+
+Janey, Hoecker, Mehraban, Jay et al,
+
+The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
+
+August 2020. For the new "accounting" hires at the SEC:
+
+In 1Q2020, the receivable at NITE was up 90% or \$1.2 BILLION from Dec 2019 to \$2.562,721 billion
+
+Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR: a large portion: structural liability as a result of an open naked short fail position WHEN not if a reverse split is approved by the grossly corrupt SEC/FINRA. There are some new "buckets" Malusso,loffe, Dougie large have created within the Receivable as well. Creative. The
+
+accounting shell game: moving fraud (abusive naked shorts) from bucket to bucket.
+
+The 1Q2020 10O
+
+https://www.sec.gov/ix?doc./Archives/edgar/data/1592386/000159238620000006/virtufinancial03-
+
+31x20.htm
+
+Inline XBRL Viewer - SEC
+
+The Inline XBRL Viewer allows a user to quickly and easily review details of the tagged information in an Inline document by automatically placing a top and bottom highlight border around each tagged numeric
+
+fact and left and right border for each block tagged fact.
+
+www.sec.gov
+
+pg 23.
+
+Buckets total \$2.562,721 BILLION
+
+the 2Q2020 10O
+
+https://www.sec.gov/ix?doc./Archives/edgar/data/1592386/000159238620000009/virt-20200630.htm
+
+pg 24
+
+Buckets total \$2.441,283 BILLION
+
+The FRAUD (please see the record Janey).
+
+Certain items within the receivable: buckets: would zero out within days IF VIRT was in compliance with the Securities LAWS: Close out requirements of Rule 204. So, isn't it beyond amazing THAT: although there was
+
+balance777777
+
+That is absolutely f'n amazing: \$2.562,721 BILLION zeroed out from March 30, 2020 THEN a \$2.441.283 balance
+
+at June 30,2020. Well, the SEC does believe in "penny stock trading fairies" too.
+
+Nope. Not penny stock trading fairies. AND VIRT didn't zero out :FAILED to SETTLE BILLIONS \$5 in transactions. This massive fraud is due to NEVER closing/covering as is mandated by LAW. SEC, ongoing, massive fraud on the
+
+public. Classic bucket shell game. A la FCM and Reverse mortgages.
+
+NOTHING has changed thanks to SEC corruption and obstruction while screwing whistleblowers like me.
+
+The massive NITE accounting fraud facilitated by the SEC that facilitates the ongoing fraud on the public the SEC
+
+is mandated to protect.
+
+CLEARLY, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
+
+NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Tuesday, August 11, 2020 6:53 AM
+
+SEC.gov I SEC Charges Interactive Brokers With Repeatedly Failing to File
+
+Suspicious Activity Reports
+
+The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay an \$11.5 million penalty to settle charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S.
+
+microcap securities trades it executed on behalf of its customers.
+
+www.secgov
+
+SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul
+
+Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it?
+
+Questions Ms Mehraban doesn't want the public to see:
+
+Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was
+
+CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint.
+
+Not filing SAR's, Microcap securities, AML red flags. No kidding. WHY are the securities un named? WHO was
+
+ultimate executing BD/MM?
+
+As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap
+
+securities? How many SAR's coming out of your former boss executing BD/MM?
+
+Per my TCR: NONE. ZILCH. NADA. How do I know that?
+
+When would the criminal enterprise NITE which is run by Ms Mehraban's former Paul Weiss boss/colleague Cifu
+
+file a SAR: BEFORE
+
+or
+
+AFTER trading billions of shares?
+
+Did NITE Compliance rely on IBKR/loffe compliance? That would be a violation wouldn't it?
+
+Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistleblowers like me. Virtually real time in August 2020. Very much an ONGOING and massive fraud on the investing public.
+
+Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large".
+
+No doubt you "chat" often.
+
+The record is overwhelming AND irrefutable.
+
+Cheers!
+
+Christopher.' Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Monday, August 10, 2020 8:32 AM
+
+Janey, Hoecker et al
+
+speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud on the public
+
+Knight/KCG/VIRT:NITE
+
+The record Janey: Clayton/Sull Crom/Fishman "sale" of FCM business to other criminal firm Wedbush with NO
+
+8K
+
+3Q2014 10O
+
+https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm
+
+KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified
+
+along with Coleman? Sean P GALVIN.
+
+Cifu, Viola, Urban, Hutchins et al getting the fraud band back together
+
+https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html
+
+WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always
+
+has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate money laundering
+
+Here glitchy glitchy
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Friday August 7 2020 6:20 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
+
+The SEC facilitated fraud on the public continues unabated. MORE irrefutable evidence of SEC criminal
+
+obstruction while screwing whistleblowers like me.
+
+A direct result of this ongoing massive fraud on the public.
+
+After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC
+
+to the massive accounting fraud at NITE as a direct result of abusive naked shorting.
+
+Per my 2013 TCR Laney, Hoecker, Jay et al:
+
+NITE is in a constant state of insolvency as a result of illegal, criminal, abusive naked shorting OTCM money laundering shells. This illegal activity drives trading revenue at NITE. This illegal activity is and ALWAYS has been the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by
+
+Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC
+
+The receivable is where NITE books naked short fails as a result of self clearing. NITE has no intention of closing/ can't close these naked short positions. NOT a legit asset. Further, the receivable isn't a legit asset NITE can
+
+convert to cash for its own use. There are prior commitments on these "assets": SETTLEMENT
+
+In 1Q2020, the NITE receivable grew to \$2.5 BILLION. UP 90% from December 2019
+
+https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
+
+SEC.gov I HOME
+
+Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
+
+(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global
+
+markets, today reported results for the first quarter ended March 31, 2020.
+
+www.sec.gov
+
+Per the SEC reviewed 8k filing this am Aug 7, 2020 NITE reported 2Q2020 earnings. showing the receivable
+
+roughly flat with 1Q2020 at 2.44 BILLION
+
+https://www.sec.gov/Archives/edgar/data/1592386/000110465920091707/tm2026789d1 ex99-1.htm
+
+These are NOT "assets". More accurately, these are LIABILITIES. Massive accounting fraud. After moving these fraud "assets" to the appropriate liability classification, NITE tangible book value is GROSSLY insolvent. The SEC has obstructed my allegations for several years while allowing NITE to write down this structural liability on
+
+more than 1 occasion. Further, sell side analists at the guidance of Cifu et al never question these EGREGIOUS balance sheet issues. AND, with the grossly corrupt SEC blessing, Cifu et al never disclose insolvency in any SEC
+
+filing OR investor presentation.
+
+After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
+
+spike in share volumes.
+
+The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
+
+PLYZ .00015 PVDG .0008 RTON .00015 GRST .001
+
+RNVA .76 (rev split)
+
+OZSC .0049 EWLL .0002 VSYM .0012 OPTI .14755 MOM .0001 SIML .00025 IGEN .0084 XMET .0002 GTEH .0001 ABCE .0003 TSOI .007 NTRR .0014 GFTX .0005 LVXI .0003 SGMD .0024 INQD .002765 RBNW .0005 TLSS .0238 TPTW .07215 HYSR .0328
+
+Combined price approximately \$1
+
+How do stocks trade to trip zeroes? More buyers than sellers?
+
+Covering/closing out naked short fails shouldn't be an issue. ONLY explanation: abusive naked shorting:
+
+MANIPULATION. NOT Bona Fide market making.
+
+As a direct result of this massive, ongoing SEC facilitated fraud on the public, ABSOLUTELY NOTHING HAS
+
+CHANGED.
+
+The record is irrefutable: SEC criminal obstruction while screwing whistleblowers like me to facilitae a
+
+MASSIVE,ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
+
+MORE SEC corruption/obstruction/screwing whistleblowers like me.
+
+Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
+
+the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client.
+
+We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein.
+
+Schwarzy is most definitely on the SEC's "Do not investigate List"
+
+A stroll down the record Janey: Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New:
+
+Blackstone was re elected to the KODK BoD in May 2020.
+
+https://www.sec.gov/Archives/edgar/data/31235/000156459020027039/kodk-8k 20200520.htm
+
+Then the Pumper/Grifter in Chief Trump goes out wide and far with this absolutely incredible news:
+
+The camera/film company Eastman Kodak is now going to be the US savior in pharma ingredients supply chain. This is a page out of the penny stock grifter playbook. This is what happens when we have a WH full of money laundering shell grifters. So, what has been the result of this incredible pump/transformation? KODK has gone
+
+from 2 to 90 back to 40.
+
+As is typical Trump/grifters/ and his criminal Clayton led SEC: the public hasn't seen a 8K filed by KODK to detail this incredible "transformation". The SEC has given its blessing to yet ANOTHER Trump/Grifter/Bag Men P&D. in
+
+KODK, FBO Trump BFF and Sull Crom client: Knight "savior" Schwarzy/BX. Had the grossly corrupt SEC
+
+investigated my claims instead of obstructing them and screwing me, MAYBE Schwarzy/BX would have thought
+
+twice about their latest grift: KODK. We know that Schwarzy is also a prolific GOP donor.
+
+From: Chris Dilorio <
+
+Sent: Thursday, July 30, 2020 6:33 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
+
+Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering shell: Pakastani/Canadian pot company w/ 200k in revenue FSD Pharma:HUGE. Today HUGE is up more than 100% on "news" it will pivot away from growing pot in Canada to "developing" a pot based cure for Covid. A money laundering shell. Of course, the grossly corrupt SEC has approved a \$20 million public offering for Urban/Trump: HUGE
+
+SEC facilitated P&D to facilitate money laundering
+
+https://www.sec.gov/Archives/edgar/data/1771885/000106299320003258/formsuppl.htm
+
+AGAIN, the SEC is a criminal organization facilitating criminal activity and protecting criminals at the expense of
+
+the public it is MANDATED to protect while screwing whistleblowers like me.
+
+The record is extensive.
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal
+
+organization, run by criminals, to support cfriminal activity while screwing whistleblowers like me.
+
+Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a laclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER SEC facilitated fraud on the public the SEC is MANDATED to
+
+protect.
+
+Other Farkas money laundering shell: i Incubator
+
+https://www.sec.gov/cgi-bin/browse-edgar?ClK=1044693
+
+As is SOP for the grossly corrupt SEC: Revoked AFTER this massive fraud on the public was complete
+
+https://www.sec.gov/litigation/admin/2009/34-60013.pdf
+
+ALSO SOP for the corrupt SEC: No mention of Farkas and his controlling i Incubator entities in the complaint
+
+https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm
+
+https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm
+
+https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm
+
+ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the
+
+public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN!
+
+NOPE.
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Thursday, July 23, 2020 5:59 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 years++:
+
+Obstruct, cover up, facilitate illegal activity at the expense of the investing public it is sworn to protect while
+
+screwing whistleblowers like me.
+
+BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was
+
+the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC
+
+investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by
+
+Industry SRO FINRA.
+
+In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red flags too numerous to count, what was the par for the course SEC response: Approved BLNK public offering just several days ago AND with my overwhelming evidence in hand. But, that's not where the corrupt SEC active facilitation of this massive fraud on the public ends. Yesterday, 7/22, BLNK put out a PR linking it to a few hundred charging stations in VA,MD,DC. This pr drove the stock up almost 30% at 1 point and closed 15% higher on almost 8x avg volume. A most certainly "MATERIAL" event. AND an event that required an SEC 8k filing if "DEFINITIVE" as well. No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate
+
+This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this years in the operating money laundering shell?
+
+Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus
+
+OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags?
+
+The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson.
+
+Who, is also linked to Jeff Epstein and his NM Zorro Ranch.
+
+BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming
+
+whistleblower (me) information. Linked to Milken,Russia, Trump, and Epstein. Of course the 7/22 trading activity NEVER would have happened without willing, executing BD's and MM's like the criminal entity known
+
+as Knight,KCG,VIRT: NITE. Which has also been kept up and running by the grossly corrupt SEC despite overwhelming evidence of a massive, ongoing, criminal conspiracy detailed by a whistleblower: me.
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Wednesday, July 22, 2020 8:44 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grantfrom-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html
+
+Of course, BLNK didn't file an SEC reviewed 8K for this material, definitive agreement that has the stock up 27%
+
+on 5x normal volume at 10:30 EST
+
+In fact, the last filing with the SEC by BLNK was actually the SEC declaring effective a public offering of securities
+
+on 7/15/20. 1 week ago today.
+
+MORE SEC facilitated fraud on the public.
+
+Cheers!
+
+Christopher.' Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Tuesday, July 14, 2020 3:31 PM
+
+https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
+
+FBI concerned over laundering risks in private
+
+equity, hedge funds - leaked document -
+
+Reuters
+
+The U.S. Federal Bureau of Investigation believes firms in the nearly \$10-trillion private investment funds industry are being used as vehicles for laundering money at scale, according to a
+
+leaked ...
+
+www.reuters.com
+
+Janey,
+
+Even though you admit not distributing my information within the SEC, I was busy distributing it myself to
+
+others.
+
+Carl baby, I'm afraid this means your first "investigation" of my complaints to you wasn't exactly "thorough" as
+
+I've been saying for years.
+
+Shall I point out the pages for you?
+
+Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
+
+"luckiest f'ers" on the Street
+
+https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
+
+WHEW: Blackstone Almost Bought Knight
+
+Capital Before Its Stock Collapsed
+
+One company is breathing a sigh of relief after a trading glitch sent shares of Knight Capital Group from more than \$10.30 to
+
+nearly \$2.50 last week.
+
+www.businessinsider.com.au
+
+From my TCR you admit never distributing Janey
+
+https://www.reuters.com/article/us-wealth-summit-ubs-blackstone-idUSTRE6A055020101101
+
+Blackstone ties - Reuters
+
+UBS , rebuilding a brokerage hard-hit by the financial crisis, lately has been mingling in some good company: Blackstone Group LLP.
+
+www.reuters.com
+
+The UBS award application I sent to Janey TEN TIMES from a commercial fax machine:
+
+ALSO MY INFORMATION
+
+https://www.sec.gov/enforce/34-84828-s
+
+SEC.gov I SEC Charges UBS Financial Services Inc. with Anti-Money
+
+Laundering Violations
+
+ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing to report suspicious transactions in customer accounts. UBS agreed to pay a \$5 million civil penalty to
+
+resolve the SEC's charges, and separately agreed to pay \$10 million to the U.S. Treasury ...
+
+www.secgov
+
+y'all are gonna be FAMOUS!
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Tuesday, July 14, 2020 12:34 PM
+
+MORE SEC corruption/obstruction
+
+ANOTHER Jaclin money laundering shell:
+
+https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete.htm
+
+YESDtc Holdings fka PR Complete
+
+https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527
+
+MORE related entities to my claims:
+
+Bill Scigliano: Chairman BoD
+
+Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by His Eminence with a NY address of 14 Wall Street: Rovt: Allied Wallet: WireCard. Jaclin and
+
+Oleg related entities/people: Money laundering shells. Is the grossly corrupt SEC regretting their Jaclin
+
+complaint which was a cover up for much larger criminal activity: MY CLAIMS?
+
+But there's more.
+
+The SEC also brought "more coverup than complaint" In Frost,Honig,Alpha,Stetson et al. The SEC Knows who
+
+else was involved in the Jaclin money laundering shell PRComplete/YESDtc:
+
+Barry Honig/GRQ
+
+https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm
+
+So, Jaclin money laundering Shells and Honig too?
+
+Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells?
+
+Who was the executing BD/MM converting all these billions of worthless Jaclin,Ironridge,JMJ,Farkas,Honig etc
+
+etc certs into real money?
+
+The SEC response: "penny stock trading fairies". NOPE: NITE
+
+How is it possible that there is NO reference to AML in ANY of these SEC complaints?
+
+Because the SEC outsourced BD compliance with the BSA to industry advocate FINRA. DUH
+
+Then, there's the Jaclin money laundering shell New Image/BLNK. Gee, wonder if Farkas of money laundering shell Skyway, JMJ/Keener: money laundering shells in my claims, Engel: Drexel, Jonathan New NETE CFO, etc
+
+knew BLNK was/is a money laundering shell too.
+
+His Eminence Firer is a prolific Bag Man. I've been telling the SEC that for years.
+
+that is
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio <
+
+Sent: Monday, July 13, 2020 10:50 AM
+
+>
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Janey, Hoecker, Jay et al
+
+still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect.
+
+The SEC latest Rule change proposal
+
+https://www.sec.gov/news/press-release/2020-152
+
+Investment Managers; Amend Reporting Threshold to Reflect Today's
+
+Equities Markets
+
+The Securities and Exchange Commission today announced that it has proposed to amend Form 13F to update the reporting threshold for institutional investment managers and make other targeted changes.
+
+.,^.✓w.sec. goy
+
+Will exempt 90% of current 13F filers from future equity holdings disclosures.
+
+WHO does that benefit? Certainly not the public the SEC is mandated to protect. LESS transparency still for the
+
+likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc
+
+Costs to file: pocket change
+
+https://www.netacn.corn/Service.aspx?ithdLfmwmZHCkOsIL-sP3V8Dw
+
+Form 13F EDGAR Filing Agent Service :: Advisor Consultant Network
+
+ACN will compile your 13F Report and act as your Filing Agent in order to submit the report to EDGAR. Send us your Holdings List, we compile the Form 13F Report and send you a Proof for your review and approval. Upon your approval we will submit the report to EDGAR. You will receive an email notification as
+
+will ACN that the report has been accepted.
+
+www.netacn.com
+
+So, WHY does the SEC want LESS transparency for the investing public it is mandated to protect?
+
+The SEC is bought and paid for by criminals.
+
+Cheers!
+
+Christopher Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Wednesday, July 8, 2020 9:35 AM <
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Janey, Hoecker et al,
+
+Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder:
+
+REVOKED
+
+https://www.hollywoodreporter.com/rambling-reporter/inside-hamptons-fundraisers-netted-trump-12m-
+
+election-1230690
+
+Inside the Hamptons Fundraisers That Netted
+
+Trump \$12M for Re-election I Hollywood
+
+Reporter
+
+The numbers are in and President Donald Trump's quick trip to the Hamptons on Friday raked in \$12 million for his re-election campaign as his Republican allies were quick to declare it a win ...
+
+www.hollywoodreporter.com
+
+Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging
+
+How did Farkas (Michael) escape the SkyWay SEC complaint? https://www.sec.gov/litigation/complaints/2009/comp20960.pdf
+
+Would explain the Milken/Drexel flunkie Engel on the BLNK BoD as well.
+
+Also explains why the grossly corrupt SEC let Bag Man JMJ/Keener up and running in 2020 and the
+
+Crede/Milken/Putin etc NETE CFO New now CFO at BLNK
+
+Some BLNK/Trump/rinsing. With help from "issuer/bag man funded research" Zacks aka Seethroughequities
+
+2.0. Rusian money?
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Tuesday, July 7, 2020 6:09 AM
+
+Janey,
+
+MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
+
+whistleblowers like me. Despite my very generous 4 day offer to produce the entire record which is the basis of
+
+my award application/denial/appeal AND REQUIRED by the statute I have referenced:
+
+240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear: my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails sent to you, Hoecker et al. These e mails SHOULD be the record. You failed to produce the record. Which begs the question: WHAT "record" was used to determine the SEC preliminary denial exactly IF the SEC can't produce the record? The preliminary denial was completely fabricated and must be reversed. But, it doesn't end there: per my 6/23/2020 summary based on several hundred e mails sent to the SEC, the RECORD of EXTRAORDINARY corrupt obstruction designed to protect criminals and screw whistleblowers is not confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money
+
+laundering/transaction
+
+laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoalim/SBNY/CardWorks/ESQ/WireCa rd/AQR etc etc etc fraud known as Net Element. For YEARS the SEC has been in possession of not just my TCR's but HUNDREDS of e mails supporting my TCR's comprising the extensive record. Here again, the SEC is covering up a MASSIVE fraud perpetrated on the public and well within even the grossly corrupt SEC ability to shut down
+
+the fraud IF they had used my information to execute its mandate to do so. Instead, the SEC obstructed a thorough investigation. Per my previous e mails: the record: NETE claimed to be a payment processing entity. Claiming further to process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay Online is linked to the massive fraud Wire Card. How's the SEC Wire Card investigation coming along? For years, based on
+
+my extensive financials research and other research, I pleaded and pleaded with the SEC to shut down this
+
+massive fraud. They did not. email after email. Year after year I wrote the SEC "NETE is a money
+
+laundering/transaction laundering fraud". Rather than shut it down, the SEC with the help of NASDAQ allowed fraud public offerings by Crede/Peizer/Milken related entities: Esousa and Cobblestone and a reverse split so
+
+NETE could keep its NASDAQ listing. The balance sheet has been grossly insolvent for years: goodwill.
+
+ALL of my allegations were confirmed when NETE decided to "unlock value in its payment processing" business by doing a reverse merger with a CA EV "manufacturer" started by a musician. This fraud transaction is quite common in money laundering shell land dominated by NITE/VIRT. The SEC cover up of criminal activity while screwing whistleblowers:ME: The "payment processing business" is to be "sold". Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague Jared Fishman who has played a key role in keeping
+
+the criminal entity NITE/VIRT up and running.
+
+NETE/Mullen: "here glitchy glitchy" cover up. But, who the hell would EVER touch the massive fraud: NETE?
+
+But, the SEC facilitated fraud doesn't end at protecting criminals and screwing whistleblowers: ME. Per my TCR attached, there is a well orchestrated eco system of fraud. Including "issuer/bag man funded research" that facilitates P&D. In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
+
+the SEC: the record: known as SeeThroughEquity
+
+https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
+
+Seethruequity, LLC, Ajay Tandon, and Amit Tandon
+
+THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
+
+2011 by brothers Ajay Tandon and Amit Tandon.
+
+www.sec.gov
+
+SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
+
+https://www.netelernent.com/press-releaseskelease-content/1062906#.XwRXEOWSnIV
+
+SeeThruEquity Issues Update on Net Element, Inc.
+
+NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and corporate access firm focused on smallcap and microcap public companies, today announced that it has issued an update on Net Element, Inc. 0. The note is available here: NETE April 2018 Update Note. Net Element, Inc. (NASDAQ: NETE, "Net Element") is a global financial
+
+www.netelement.com
+
+Imps://www.netelement.com/press-releases/release-content/10734671#.XwRXGuWSnIV
+
+SeeThruEquity Issues Update on Net Element, Inc.
+
+NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading independent equity research and corporate access firm focused on smallcap and microcap public companies, today announced that it has issued an update on Net Element, Inc. 0. The note is available here: NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
+
+www.netelement.com
+
+So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the SEC to. Who PAID for
+
+the SeeThrough P&D? Crede/Peizer/Esousa/Cobblestone?
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+Not just irony but a massive fraud on the
+
+From: Chris Dilorio ‹ >
+
+Sent: Tuesday, June 30, 2020 1:01 PM
+
+>;
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Janey,
+
+the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation. But, As I have repeatedly told you, Hoecker, your colleagues: the last overt act of this vast conspiracy has not yet
+
+occurred:
+
+NITE/VIRT is insolvent today 6/30/2020 as a direct result of the SEC facilitated fraud on the public which is and always has been the core business at NITE/VIRT: Abusive naked shorting publicly traded shells to facilitate money laundering. The public is STILL at risk. The SEC has facilitated NITE intentionally misleading the public as to the true nature of its business. The SEC still facilitates this massive fraud on the public while it intentionally misleads the public there is no naked shorting because the SEC authorized the DTCC to create the illegal, shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can
+
+circumvent close out REQUIREMENTS of Rule 204 of Reg SHO. ALL very much ongoing in June 2020 as a direct result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the
+
+criminal enterprise known as Knight/KCG/VIRT: NITE.
+
+Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY
+
+until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still poses a
+
+monumental risk to the investing public. FINRA should go back to being a cheerleader as it is just another
+
+enabler of this criminal activity. It has NO business enforcing SECURITIES LAWS. It should not be overseeing the OTCM. FINRA fines are a joke and not meant to be a deterrent. INTENTIONALLY siding with criminals over the investing public the SEC is mandated to protect. The cesspool known as the OTCM MUST be shut down. It exists
+
+SOLEY for the purpose of facilitating a massive fraud on the public. The OW must be shut down IMMEDIATELY so the public can see just how pervasive naked short selling: MANIPULATION really is. EVERYONE at the SEC who has had contact with my information MUST resign/be terminated IMMEDIATELY. ALL of the AQR blank check shells must be shut down IMMEDIATELY as they pose a serious national security risk. AQR MUST be shut
+
+down IMMEDIATELY.
+
+Certainly not exhaustive BUT a good start
+
+Cheers!
+
+Christopher.' Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Tuesday, June 30, 2020 7:36 AM <
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Janey,
+
+please add the following info to my appeal of your preliminary denial of my Opco award.
+
+More evidence the SEC is using/has used my information to both bring complaints and protect/obstruct
+
+complaints. Again, you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several years. In addition to hundreds of e mails continuing into 2020 showing irrefutable and overwhelming evidence
+
+to support my allegations.
+
+Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
+
+CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also my information as
+
+I filed separate but related NewLead, and FreeSeas TCR's with your office. The SEC complaint: Sason
+
+assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the
+
+FINRA World Trade Financial complaint.
+
+https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti-
+
+money-laundering
+
+Programs I FINRA.org
+
+WASHINGTON - The Financial Industry Regulatory Authority (FINRA) announced today that it has fined three firms a total of \$900,000 for failing to establish and implement adequate anti-money laundering
+
+(AML) programs and other supervisory systems to detect suspicious transactions.
+
+www.finra.org
+
+Related to the billions of OTCM money laundering shells traded through World Trade, the BD SRO FINRA requested information from Keener related to his assignments and acquisition of bogus convertible notes
+
+including bank statements to prove the notes weren't bogus. Keener told FINRA to 'F Off"
+
+https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
+
+FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
+
+OFFICERS
+
+5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
+
+September 22, 2011, FINRA staff served a request on Keener, pursuant to FIN RA
+
+.✓ww.finra.org
+
+FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action
+
+hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf
+
+As recently as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink
+
+Charging fka New Image Concepts
+
+https://www.sec.gov/cgi-bin/browse-edgar?
+
+action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0
+
+https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm
+
+EDGAR Filing Documents for 0001144204-19-004046
+
+Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 I State of
+
+Incorp.:NV I Fiscal Year End: 1231 Type: SC 13G/A I Act: 34 ...
+
+www.sec.gov
+
+New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
+
+Keener involvement.
+
+1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
+
+1 Filed 05/12/16 Page 1 of 45 Page ID #:1 AMY JANE LONGO, Cal ...
+
+But Keener not the only 1 involved who knew New Concept was a money laundering shell. CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days.
+
+The SEC revoked the registration of Farkas/Skyway in 2007
+
+https://www.sec.gov/cgi-bin/browse-edgar?
+
+action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0
+
+The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction
+
+laundering blank check shell: Cazador/Arco: Net Element
+
+A director of Blink is a guy named Donald Engel who worked at Drexel with Milken.
+
+New Concepts was HQ'd in Santa Monica: Milken
+
+But it gets better
+
+the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
+
+http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1
+
+Honig's Shell Factory Attorney Gregg Jaclin
+
+Barred as SEC lawyer - TERI BUHL
+
+Your Voice. High Times Admits SEC Filing is Wrong: Stormy Simon
+
+off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board -
+
+www.teribuhl.com
+
+Where the SEC said multi billionaire Frost risked ALL to make a few million. NO, Frost,Alpha (also in my attached TCR), Stetson, Honig were LAUNDERING. Frost bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled
+
+Gruntal int Ladenburg. Gruntal: Icahn,Sater,SAC,Feinberg et al: Milken The SEC intentionally omitted a Honig/Stetson shell from this complaint:
+
+Millenium Bio/lnergetics
+
+linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran In typical SEC "cover up", revoked the Millenium/Inergetics registration in 2019.
+
+https://www.sec.gov/cgi-bin/browse-edgar?
+
+action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilings=0
+
+Finally,
+
+Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
+
+SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
+
+www.sec.gov
+
+WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
+
+shells????
+
+What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus notes/worthless certs/assignments Keener/JMJ in money laundering shells like IMDS and CGFIA etc) AND CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint
+
+AND where NITE and UBSS traded billions of shares of CGFIA AND where NITE and UBSS traded billions of shares of IMDS also
+
+Now, what are the odds of all of that?
+
+All you have to do is read my attached TCR Laney.
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Tuesday, June 23, 2020 4:11 PM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+small typos/corrections:
+
+Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings. Not 2Q2014 and 3Q2014 SEC
+
+reviewed 10O's as I previously stated
+
+corrected below
+
+Chris
+
+From: Chris Dilorio
+
+Ms Norberg,
+
+I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award application for the Oppenheimer 2015 covered action. This e mail was the last 1 I sent to your office
+
+related to my appeal. It will serve as the basis of my appeal. Including the attachments of my 2013 TCR submitted with Berger Montague to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
+
+evidence. My response to you will be lengthy and detailed. However, given that it took your office FIVE YEARS to
+
+send me a preliminary denial notice, that is understandable and in fact a result of YOUR lengthy delay in
+
+notifying me. ALL of my response pertains to the denial appeal at hand.
+
+In 2011, I filed my first Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was shocked to find the Swiss banking Giant UBSS was trading many of the same stocks as NITE and to the extent they were. This came on the heels of the FINRA UBSS Reg SHO complaint where the extent of the UBSS activity "threatened to undermine the integrity of our markets" while the SEC analysis of this activity was simply a case of "sloppy record keeping". My experience as an Institutional Sales trader: executing multi million share equity trades for the largest institutions in the world like Fidelity and Putnam. In addition, as a Research Sales person: analyzing financial statements and making investment recommendations formed the basis of my
+
+expertise. In fact, the SEC OWB has paid out awards for information just like mine. In August of 2011, I informed the SEC that NITE was insolvent having reported just \$105 mil in working capital at June 30, 2011. AND, for the
+
+resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
+
+clearing/reverse splits/cusip changes etc. The SEC had a choice: investigate these extremely serious allegations and shut down this massive fraud on the public OR cover up their failure and allow this massive fraud on the public to continue. Unfortunately for the American public the SEC is mandated to protect, the SEC chose the latter. As a direct result, ALL of the activity detailed by me in this TCR and other TCR's filed with the SEC as well as 9 years of additional correspondence with the SEC, this is very much an ongoing, massive scheme. One that the SEC actively facilitates. Countless losses have been incurred as a result. NITE as I detailed is in a constant state of insolvency. The SEC has time and again intentionally misled the investing public that there is no abusive
+
+The core business at NITE is and always has been: abusive naked shorting OTCM shells to facilitate money laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and
+
+virtually riskless. AND, both the SEC and FINRA know this. In 2016, FINRA brought a Rule 204 complaint against NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I have also filed
+
+separate TCR's related to NewLead and FreeSeas: 2 massive money laundering shells which began on NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place without a willing executing BD/MM who ultimately turns worthless certs into real money. That #1 trader is NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became a
+
+template of sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the
+
+Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton
+
+home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A
+
+transactions done for the sole purpose of cert printing and distribution (Aurelio AMNP) where the ultimate acquisition amounted to a distributor of Ukrainian folk music. I've also done extensive research on domestic and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler, I followed Guyer to Neuchatel Switzerland and his previous endeavor: Antelope Technologies also with an office in Highlands Ranch CO.
+
+Where I discovered a connection to Swiss/German individuals/entities that were also related to another OTCM shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca Raton. AND very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the FINRA complaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiver dissent. Who executed those BILLIONS of shares? Was OpCo even a MM? If I ask a question it's typically a rhetorical: I know the answer. The SEC knows the answer also. The SEC OpCo complaint does not mention the executing BD/MM. The SEC complaint doesn't mention Sason/Hanover/Magna either. The SEC complaint makes no mention of illegal naked shorting which is clearly evident in the CGFIA 10Q referenced below. THIS IS MY INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint? What my TCR clearly and irrefutably proves: NITE was engaged in illegal activity both BEFORE and AFTER the
+
+SEC et al orchestrated August 1 2012 "trading glitch". So, the SEC bailed out a KNOWN criminal entity.
+
+Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activity into 2020. The "glitch". Knight was insolvent in August 2011. 1 told the SEC this. The "glitch" proved my allegations. Key point in my TCR: NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge financing as collateral. These were open, naked short fails that could not be covered/closed due to a cusip change (SEC/FINRA approved rev split) booked as an "asset"(receivable) due to self clearing: MASSIVE
+
+accounting fraud. Ironically, the "glitch" proved my allegations: despite claiming to have a "highly liquid balance sheet" NITE had to raise the entire amount of the "glitch". AND the ultimate "financing" was not collateral based. Rather a 50% discounted convert when the stock had already been crushed to \$3 OR \$1.50. ALL of the financing participants knew the NITE balance sheet was complete fraud. NITE also committed securities fraud in
+
+pledging those 4000 worthless securities as collateral to JPM: SCOTUS Rubin: pledging collateral to secure
+
+financing is an offer to sell. JPM looked the other way. As did the SEC.
+
+Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
+
+activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA
+
+OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna illegal
+
+activity.
+
+Also NITE,UBSS, and Hanover Magna. In addition to other entities like JMJ, Southridge, and Alpha Capital Anstalt. Alpha Capital Anstalt is very much in business today as a result of SEC obstruction while the SEC
+
+recently brought a complaint against JMJ for activity like that in IMDS even AFTER he was barred by FINRA. In IMDS, the SEC allowed 2 barred individuals (CEO/CFO) to do an offering that created 37 BILLION shares of IMDS at .0001 with Chinese Nationals before revoking the IMDS registration. What do you do with 37 billion shares of IMDS at .0001 when there are no bids below that? NOTHING. The stock never traded. The SEC orchestrated a NITE/UBSS/Hanover/Magna/JMJ/Alpha etc MASSIVE naked shorting to facilitate money laundering scheme bailout so that the MASSIVE naked short position didn't need to be covered in the open market as is mandated
+
+by Rule 204. Thus insuring profits and not MASSIVE losses for NITE and UBSS.
+
+I also filed separate TCR's for NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated
+
+documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 was with entity Esousa: felon Wachs ex wife. 2nd was with Cobblestone: felon Wachs sister. I told the SEC. They still approved
+
+the offerings. I discovered AQR money laundering blank check shell activity doing research on NITE and
+
+Hanover/Magna. A top traded NITE OTCM shell was Cereplast. Another AQR blank check shell.
+
+Hanover/Magna/NITE/ and Alpha Capital Anstalt. Alpha is Liechtenstein based and controlled by Martin Schlaff: Austria/Israel. AlsolMDS (w/Schlaff controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on
+
+steroids. Cereplast ended in bankruptcy.
+
+NETE claims to be a "payment processor". BILLIONS in transactions processed. Never break even let alone profitable. Balance sheet complete fraud. AML red Flags: Firer is Grenada Amb to Russia living in Miami,
+
+Apockinas/Grinshpun/Antonov/Rakishev/Trump/Kushner/SBNY/CardWorks/Merrick Bank/ESCt/Cohen etc etc etc money laundering/transaction laundering BILLIONS shell. Kept up and running for years since filing my NETE/AQR SEC TCR's. ALL of my allegations proved accurate in 2020 when NETE received Cares Act taxpayer money then announcing it was "unlocking the value in its misunderstood payment processing business" by doing a reverse merger with a CA electric car company started by a former musician. The payment processing business to be "sold" and the new company (Mullen) will own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
+
+Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN should have also been shut down long ago. AQR too. OTHER AQR blank check shells: CIS/Delta/Urban Tea, Ability/Cambridge, Hunter Maritime, and MI Acquisition/Priority Tech Holdings.
+
+PHUN/Trump/Kushner/Parscale mobile app technology.
+
+Hunter Maritime:HUNTF: Never consummated an acquisition. Just cert printing/dumping. Also involved: Milken
+
+family office: Silver Rock. MI/Priority:PRTH. CEO Tom Priore: well known fraudster to the SEC. Also
+
+transaction/money laundering like NETE. Also involved: Hanover/Magna.
+
+ALL AQR money laundering shells up and running today thanks to the SEC. Only recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accounting fraud at NITE. WHEN not IF there is an open naked short fail when a rev split takes place, a new CUSIP/security is issued. Trades in the old cusip/security cease. This creates a structural liability. The fail/short can NOT be closed. Like covering a short in AAPL with MSFT. Because NITE is self clearing it books a prop naked short as a receivable. An asset. But, because NITE won't or CAN'T deliver, massive accounting fraud. Literally a liability booked as an asset. This is how "glitches" are born.
+
+But the SEC facilitated fraud doesn't end there. The definition of a failed trade: 1 that hasn't settled. The SEC/DTCC issue new securities where trades in the old haven't settled yet AND not authorized by the issuer. Settlement: buyer brings cash/seller brings securities. The DTCC simply makes journal entries. But there are still "IOU's" in the system. The SEC authorized the DTCC to create a shadow clear,non guaranteed, ILLEGAL (clearly contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds like. Per my Knight TCR, DTCC suspends services (Chill/Lock) and trades are deemed "ex clearing". In a FOIA request made with POGO,Berger and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA,APCX and IMDS. The SEC response: see our website. The SEC fails data is for DTCC cleared trades only. The SEC knows exactly the level of fails sitting in the OW. They don't disclose. Intentionally misleading the public there is no naked shorting. In 1Q2020, the receivable at NITE/VIRT increased \$1.2 BILLION sequentially. Up almost 90%. AND the tangible book value is grossly insolvent. When it comes down to it, there really isn't ANYTHING in the receivable that NITE can convert into cash for its own use. There are prior commitments on those "assets": SETTLEMENT of transactions. Because the SEC has never shut down this activity, NITE is in a constant state of insolvency.
+
+Other examples of SEC attempts to cover up NITE illegal activity so that it can continue include:
+
+Cerberus/Feinberg/VIRT bidding on NITE post "glitch". Wasn't their turn. First, Gen Atlantic needed to monetize its GETCO "investment". The HFT business at GETCO was in a death spiral when the rev merger took place. So what was the attraction to NITE? The business that had absolutely ZERO overlap/synergies: OTCM. As low tech as it gets. Literally a trader sitting in a chair. As I have asked the SEC on hundreds of occasions over the years: what would happen to NITE trading profits if their OTCM share volumes went to ZERO? Cerberus is Feinberg: Gruntal/Milken. Also bailed out Bawag:Refco, HSH, and Deutsche Bank (\$50 bil Bad Bank to Goldman). Another
+
+Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal:
+
+Feinberg,SAC,Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by
+
+Vector/NewValley:Icahn/Lorber/Elliman etc. And, was sold to multi billionaire Frost. Who, according to the SEC risked it all trying to "make" a few million when he, Honig, Stetson, Alpha et al were really LAUNDERING. Milken also Whiterock ,D H Blair (Morty Davis) and AR Baron (Bressman/D H Blair) which was the precursor to Bear Stearns collapse . So, Milken and his merry crew of flunkies are really at the nexus of JUNK. They own Trump and his White House (Trump casino junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's. It is no coincidence that these same flunkies are also the largest CLO originators/managers. CLO's: Junk on steroids. AGAIN Bailed
+
+out by taxpayers in Cares Act HY. There also connections to Epstein. Treasury Sec Mnuchin and Black:
+
+HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an
+
+Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his disclosures. Sull Crom/Fishman have advised Knight/KCG/VIRT and several transactions designed to facilitate this ongoing and ongoing fraud on the public. Many of the same players involved in the "glitch" were involved in
+
+the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction NEVER should have happened. KCG was an SEC reporting company until the deal closed on July 31 2017.
+
+Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
+
+Cifu/Coleman/Handler/GS/JPM wrote down more than \$4 billion in open naked short fails: "leverage". The SEC let him. Meaning: "assets" used to determine the take out/ tangible book of KCG was complete fraud. VIRT
+
+grossly OVER paid for insolvent KCG.
+
+Prior to the NITE/VIRT transaction closing in July 2017, NITE would report its trading stats monthly. Including OTCM share volumes. Cifu stopped this post merger. The SEC let him. In fact, you will find NO reference to NITE/VIRT OTCM share volumes in any SEC reviewed filing, sell side research or investor presentation. A well orchestrated fraud on the public. Omissions to Intentionally mislead the public as to the true representation of the NITE/VIRT business model. These share volumes are also at the center of my 2013 Berger TCR. There are no affirmative disclosures in any SEC filings to this day as to the AML risks posed in trading these OTCM and other shells. In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014 10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC investigation. It did not. This portion of the KCG 1Q2014 10O was expunged as well as 2Q2014 OTCM share volumes. I have detailed this to the SEC/OWB/Enforcement/IG. In the months leading up to the NITE/VIRT closing in July 2017, KCG put out monthly trade stat pr's showing KCG trading more volume than the overall market. Also indicative of naked shorting. Those pr's were also expunged. I also including electronic forms to the SEC OWB/Enforcement/IG. The SEC has essentially outsourced the ENTIRE OTCM market to the Broker Dealer SRO FINRA. Including: management of the OTCM share volume website fka OtcBB.com. Today, there is very little transparency into trading activity by MM as a result. Also: ISSUER corporate actions: rev splits, Short interest reporting: an
+
+absolute farce given there is still no CAT. AND BD compliance with the BSA. Per my TCR: WHY did NITE and UBSS trade Billions of shares of CGFIA and IMDS AFTER a Chill or Lock was placed (ex clear/OW)? CLEAR AML red flags. Because they had an open naked short position. Why not pull a market? Because they had an open naked short position. SAR's? WHEN? BEFORE OR AFTER THEY TRADED BILLIONS OF SHARES? There were no SAR's either. NITE can not outsource its compliance responsibilities to 3rd parties (like OpCo) when executing trades as MM. In 2015 at a SIFMA conference, Ceresney was "shocked" by the number of BD's under his supervision filing 1 or ZERO SAR's. NITE SHOULD have been investigated for egregious BSA violations long ago based on my
+
+TCR. Knight/KCG/VIRT:NITE is and always has been a criminal enterprise. Spitzer Russian/US mob bust:
+
+"worthless paper". Ashton Tech became VIE became Optimark became Knight/Trimark NITE literally "made by the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies.
+
+Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/campaign staff Bannon and Parscale also involved in OTCM money laundering shells.Parscale Cloudcommerce fka Roaming
+
+Messenger also receiving taxpayer Cares Act money.
+
+Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam go on for as long as it did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG Hoecker. Years of SEC obstruction. Bullshit "investigations" into "running ahead" meant to distract. Similar to the SEC "glitch" "market access complaint" where former SEC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know
+
+laundering. CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stories: activity peaked in 1H2014. Coinciding with NITE astronomical OTCM 1Q2014 share volume increase. In additional to money laundering penny stock shells, the OTCM is also home to many ADR's. Including Russian ADR's cited in the NYDFS/DBTCA/mirror trade complaint. Little/no disclosures. Also in my TCR: P&D is just a tool used to facilitate the fraud and NOT a stand alone fraud. The SEC intentionally stops short of thorough investigations into much bigger frauds. The same way it has the public believe the "penny stock trading fairies" convert worthless certs to real money. NO! willing executing BD's and MM's like NITE do that. Less than a year after filing my Knight TCR with Berger, FINRA (not the SEC) brought the BBH AML complaint. This was my information. Swiss banks, foreign/domestic institutions, executing BD's/MM's/ penny stock shells: \$850 mil in proceeds. Did BBH implicate NITE and other entities in my claims? WHY are all of the entities in the complaint UN NAMED? In the interest of transparency for the investing public? In 2019, I also filed an award application for the UBS x border/AML complaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. As a follow up to our meeting, they wanted to know WHO at the SEC I shared my information with. I told them.
+
+That was the last I heard from them although I continued to send them my information.
+
+To the SEC IG Carl Hoecker: In 2015 I parted ways with Berger as I was convinced the SEC was using my
+
+information in an unethical/illegal manner to both bring and obstruct complaints. Berger was not willing to file an IG complaint. After parting ways, I almost immediately did just that. Prior to retaining Berger I had filed an
+
+award application for the UBS Reg Sho complaint. In my submission and my correspondence with
+
+Mckessy/OWB I made the claim based on OWB permissible rules to "open a new line of inquiry". One that would link the trading activity detailed in my ultimate TCR by NITE and UBSS. That link: Abusive naked shorting publicly traded shells and money laundering. My application was denied and there was no investigation into
+
+this link. The SEC had just bailed out a "known criminal enterprise":NITE "glitch" was not a forthcoming admission. Neither was the blatantly and knowingly false pretext for the DOJ dropping its UBSS x border DPA because "UBSS was in full compliance" in 2010. So, rather than open a new line of inquiry, the SEC chose to
+
+obstruct.
+
+I made clear to Hoecker the egregious conflicts by Khuzami,White and Ceresney with clients UBS,JPM,CS, and DB. Hoecker claims to have conducted a "thorough" investigation of my very serious allegations and found nothing. Despite MJW waivers received to "investigate" her Swiss bank client CS. Then in 2019, Hoecker arrogantly told me I could file a FOIA request on his findings. Then, came 2019 and absolutely nothing had changed. NITE was still trading billions of shares of OTCM shells like ELTZ. There were still no risk disclosures. Cifu refused to publish KCG 2Q2017 financials, Hanover/Magna/AQR/Alpha/IMDS etc etc etc were still up and running . I filed ANOTHER complaint with IG Hoecker. Despite the fact that Hoecker himself wroth the IG handbook on "thorough investigations" mandating complainant interviews, I have never been interviewed by Hoecker. In addition, the IG Hoecker is mandated to inform Congress as to serious allegations like mine. He did not. In doing so, obstructed Congress from executing its oversight of the SEC/OWB. And despite hundreds of offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 I have never been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to explain the OWB process etc to whistleblowers. I have never been told "no thanks" for my information. In fact, McKessy has
+
+solicited MORE information from me after submitting my Berger TCR. In Madoff, an intern could have verified/shut down in weeks NOT years. No contra parties. Only a well orchestrated obstruction by
+
+SECNY/McCarthy et al kept it up and running. As I have also repeatedly told the SEC: My claims could be verified
+
+profits. These P&L's, combined with OW data, and balance sheet data will validate ALL of my claims. I've offered my service to do exactly that. 2 weeks max. Afterall, proprietary trading strategies are NOT proprietary if they're
+
+illegal. For the reasons I have listed in this summary, NITE/VIRT is on the SEC "do not investigate list". And yes, there most definitely is such a thing. Especially when it comes to illegal activity facilitated by the SEC. So, the SEC denial of my OpCo award claim which was 5 years in the making is just another example of my very serious
+
+allegations: The SEC solicits and uses whistleblower information like mine to both bring and obstruct complaints. Unethical. Illegal. To deny my award application because the "investigators" didn't see my
+
+information is further affirmation of my allegations. They saw it. They used it. They denied my compensation for
+
+it. Again Ms Norberg, I will forward my 2012 etc emails with Robin Traxler at FINRA as well as McKessy as
+
+further evidence that my Award application denial should be overturned. Further affirmation from 2 dissenting SEC Commissioners and the judge in the Gibraltar case makes this denial both egregious and bizarre. Bizarre ONLY if you believe that there is no SEC obstruction that is. BTW, crazy stuff going on with the firing of Mr Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing /-frump/Barr
+
+don't you think? The SEC needs some fixers. Wonder why.
+
+I'm cc'ing some our mutual friends on this email Jane. The last overt act of this massive ongoing, SEC facilitated
+
+conspiracy has not occurred yet.
+
+Cheers!
+
+Christopher J Dilorio
+
+Wistleblower
+
+From: Chris Dilorio <
+
+Sent: Wednesday, June 10, 2020 2:30 PM
+
+To:
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Mr Roach,
+
+The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to BOTH Bring complaints AND obstruct/protect investigations into entities detailed in my various TCR's. Denying
+
+me rightful compensation. This is the latest example
+
+Chris
+
+From: Chris Dilorio <
+
+Sent: Monday, May 18, 2020 10:36 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+As straightforward as it gets:
+
+The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
+
+The SEC knows this is my information. The SEC committed fraud on the court in Gibraltar. The judge corrected them. The SEC was omitting information that implicated NITE, UBSS and customers like Sason/Hanover/Magna. The SEC was obstructing a thorough investigation of my claims. The naked shorting cited in the CGFIA 10O in 2013 PROVES my allegations. The SEC's "targeted investigation" stops short of a full accounting. The SEC
+
+Gibraltar complaint does NOT explain the totality of the Oppenheimer complaint. The SEC Gibralter complaint cites 1 OTCM shell and less than 1 million shares traded by Opco. 2 dissenting Opco waiver SEC Commissioners proved that also citing "BILLIONS" of shares in their dissent. The SEC/Opco AML complaint was based on the FINRA complaint and my information. The SEC OWB concocted a completely fabricated reason for denying my Award: "The SEC investigators involved never saw claimants information". The responsibility to distribute
+
+Whistleblower information within the SEC is the exclusive and explicit responsibility of the OWB. As a result, the
+
+massive fraud taking place continued well into 2020. The 1Q2020 10O proves this.
+
+The SEC IG Hoecker is guilty of violating specific IG requirements in keeping Congress informed of serious matters like mine. The SEC IG Hoecker has never interviewed me despite my filing 2 separate complaints with his office. The SEC IG Hoecker is guilty of criminal obstruction. SEC Chair Clayton and Co Enforcement Peikin worked at Sullivan Cromwell with Jared Fishman. Fishman has played a key role in the SEC facilitated criminal obstruction. Peikin and Clayton should have recused themselves from ANY pending NITE/VIRT matter before the SEC: My information. Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT
+
+merger. My information, including the Opco AML complaint SHOULD have stopped the merger from ever happening. 2 former SEC Commissioners agree with that analysis. The SEC is actively facilitating a massive ,ongoing fraud on the American people they are mandated to protect. NITE/VIRT is a criminal entity. The SEC
+
+MUST invoke emergency powers and halt trading in VIRT IMMEDIATELY.
+
+In short Mr Arp, the criminal activity actively perpetrated by the SEC OWB/IG must be referred to law enforcement as well as Congress. Separate but related: SEC facilitated criminal activity and my claims. The criminality is a matter for law enforcement. My pending matters with the SEC have no bearing on a criminal
+
+investigation OR a GAO investigation. You are incorrect in your analysis.
+
+I Urge the IG Integrity Board to have SEC IG Hoecker refute my claims point by point.
+
+I will be on a plane tomorrow so he can do it in person.
+
+Cheers!
+
+ChristopherJ Dilorio
+
+Whistleblower
+
+From: Chris Dilorio e >
+
+Sent: Tuesday, May 12, 2020 8:54 AM
+
+To:
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application. In this appeal I show irrefutable proof of my allegations: The SEC OWB used/ is using my information to both bring complaints AND obstruct complaints while denying me compensation. In short: My information exposes an ongoing, massive in scope, SEC facilitated fraud on the American people. Rather than shut it down, the SEC has
+
+chosen to cover up so that the illegal activity can continue. It does in 2020
+
+Chris
+
+From: Chris Dilorio
+
+Sent: Wednesday, April 29, 2020 8:03 AM <
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+The SMOKING GUN in my allegations:
+
+Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the SEC. This is why there was no investigation into the ENTIRETY of the FINRA trading activity. The SEC issued
+
+waivers to Opco within days of its AML complaint. WHO was the SEC protecting? WHO were the customers and
+
+executing BD's/MM's in the Opco complaint? ALSO well known to the SEC:
+
+MY INFORMATION. 5 years to get a preliminary denial: statute of limitations. BUT the last overt act of this
+
+ongoing conspiracy has not yet occurred.
+
+Chris
+
+From: Chris Dilorio
+
+Sent: Wednesday, April 29, 2020 7:56 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into
+
+Opco/Gibraltar/NITE/UBSS trading activity in billions of shares of OTCM money laundering shells. The SEC used
+
+my information to bring AND obstruct complaints.
+
+The 2 SEC Commissioners dissent in granting Oppenheimer waivers after this egregious activity
+
+https://www.sec.gov/news/statement/dissenting-statement-oppenheimer-inc.html
+
+SEC.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc.
+
+Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and
+
+Commissioner Kara M. Stein, February 4, 2015
+
+vo.vw sec gov
+
+Which came in an SEC reviewed CGFIA 10O
+
+https://www.sec.gov/Archives/edgar/data/1344394/000135448814000425/cgfi 10q.htm
+
+cgfi\_1Oq.htm - SEC
+
+Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements
+
+for the past 90 days.
+
+www.sec.gov
+
+pg 27
+
+"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)" "On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's Class A stock as a result of actions by a third-party broker dealer. On November 11 2013, DTCC imposed the "Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
+
+held in street name (CEDE & CO), will not be able to be withdrawn from DTCC without further action."
+
+Of Course, I have hard copies if you prefer.
+
+ex clearing: The illegal SEC/DTCC Obligation Warehouse.
+
+This is CLEAR,IREEFUTABLE,INCONTROVETIBLE evidence of naked shorting by executing BD's in CGFIA. This
+
+activity took place per my Knight/UBSS TCR submitted to the SEC. So, WHY did the SEC obstruct an
+
+investigation into the ENTIRETY of the trading activity in the FINRA (and FINCEN) complaints? WHO were the
+
+executing BD's/MM's? WHO were the customers?
+
+The veracity of my information is also irrefutable and incontrovertible.
+
+Game. Set. Match. The SEC is a grossly corrupt, criminal enterprise facilitating illegal activity detailed by me so that this activity can continue. It does in 2020. The SEC solicits then uses Whistleblower information (MINE) to bring complaints AND obstruct other illegal activity while denying proper compensation to whistleblowers (ME). The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It
+
+had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al.
+
+IN FURTHERANCE OF THE CONSPIRACY
+
+Cheers!
+
+Christopher Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Tuesday, April 28, 2020 7:24 AM
+
+Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
+
+(and AQR) money laundering shells.
+
+The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
+
+https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
+
+Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
+
+200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
+
+DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
+
+3 S. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead
+
+attempted to disguise as an asset sale transaction.
+
+vo.vvy sec g ov
+
+https://www.sec.gov/Archives/edgar/data/1322587/000 114420413065095/v361773 scl3g.htin
+
+www.sec.gov
+
+(i) Sole power to vote or to direct the vote . The information required by Item 4(c)(i) is set forth in Row S of the cover page for each Reporting Person hereto and is incorporated by reference for each such Reporting
+
+Person.
+
+www.sec.gov
+
+MG Partners Ltd: Abitebol
+
+But not in the complaint: MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol
+
+As with Opco/GIBRALTAR, who is the SEC protecting?
+
+AND, per my extensive correspondence with the SEC re my TCR's: The SEC is ALSO grossly under estimating the
+
+criminal activity in NITE/Magna/NewLead
+
+SEC: Criminals bailing out/actively facilitating criminals/criminal activity.
+
+soliciting/using whistleblower information in unethical/illegal manner to bring complaints/obstruct
+
+complaints/deny whistleblower rightful compensation.
+
+Cheers!
+
+Christopher \_I Dilorio
+
+Whistleblower
+
+More evidence of SEC fraud on the court in Gibraltar.
+
+It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my information. However, the SEC Opco complaint even stops short of a thorough investigation of the ENTIRETY of the FINRA trading activity. WHY? WHY didn't the SEC Opco/Gibraltar complaint
+
+go into trading activity in the FINRA AML OTCM shells through 2014 as FINCEN did? WHY did the SEC omit MATERIAL information to the court in Gibraltar causing a "significant under estimating" of criminal activity? The SEC knows who the accounts were. The SEC knows who the executing BD's/MM's were. The SEC committed
+
+a fraud on the court in Gibraltar.
+
+Gibraltar was ROLLING OUT NEW OTCM services into the end of 2011.
+
+hups://www.prcom/press-release/355246
+
+Gibraltar Global Securities Now Offering Offshore Brokerage Accounts -
+
+PR.com
+
+Nassau, Bahamas, The, September 22, 2011 --0-- Gibraltar Global Securities is now offering offshore
+
+brokerage accounts in addition to their broad array of financial services.Gibraltar Global ...
+
+www.pr.com
+
+https://www.pr.com/press-release/355247
+
+GGSI Bahamas is Now Offering Pink Sheet Clearance
+
+Offshore Broker Adds to Buying and Selling Services
+
+www.pr.com
+
+https://www.pr.com/press-release/369649
+
+GGSI Bahamas Provides State-of-the-Art Security for OTC PINK Transactions
+
+and Communication
+
+GGSI (Gibraltar Global Securities Inc.) has just announced the release of their latest security measures designed to protect their client's personal data, and to secure electronic communication.
+
+www.pr.com
+
+Now, the SEC is using the completely fabricated reason for denying my award claim for covered action 2015-
+
+016: "The investigators never saw the claimants information".
+
+WHEN the explicit and exclusive responsibility to distribute whistleblower information within the SEC falls on
+
+the OWB itself.
+
+More criminal activity.
+
+Criminals bailing out criminals while denying Whistleblowers due process and compensation.
+
+Cheers!
+
+Christopher.' Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Sunday, April 26, 2020 9:36 AM
+
+To:
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+From: Chris Dilorio
+
+Sent: Friday, April 24, 2020 8:18 AM
+
+>;
+
+Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015-
+
+016
+
+This is my formal appeal of the SEC preliminary determination. My award application was based on this very simple FACT:
+
+The SEC (and FINCEN) Oppenheimer AML actions were based on the FINRA Oppenheimer AML action
+
+FINRA
+
+https://www.finra.org/sites/default/files/fda documents/2009018668801 FDA KMX39652.pdf
+
+of - FINRA
+
+which isFINRA a party, to the entry of findings and violations consistent with the allegations of the (asComplaint sanctions amended andby the Offer of Settlement), to the imposition of the set forth andbelow, understands fully that this Order will become part ofRespondent's permanent disciplinary
+
+andrecord may anybe considered in future actions brought by FINRA. BACKGROUND ...
+
+Before the SECURITIES AND EXCHANGE COMMISSION
+
+Before the . SECURITIES AND EXCHANGE COMMISSION . SECURITIES ACT OF 1933 . Release No. 9711 /
+
+January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
+
+ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
+
+PROCEEDING . File No. 3 -16361 . In the Matter of
+
+www.sec.gov
+
+FINCEN
+
+https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer-co-inc-20-million-continued-anti-
+
+money-laundering
+
+FinCEN Fines Oppenheimer & Co. Inc. \$20 Million for Continued Anti—
+
+Money Laundering Shortfalls I FinCEN.gov
+
+Washington, D.C. — The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. Securities and Exchange Commission (SEC), assessed a \$20 million civil money penalty today against Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA). Oppenheimer, a securities
+
+broker-dealer in New York, admitted that it failed to establish and implement an adequate ...
+
+www.fincen.gov
+
+In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA where I also cc'd Sean
+
+McKessy then SEC OWB Chief. The CURRENT OWB Chief and the SEC IG are in possession of this
+
+correspondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and
+
+UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML complaint. Again, the SEC and FINCEN Oppenheimer AML complaints were based on this FINRA complaint. In fact, per the FINRA Opco complaint above, customer "TC" was dumping worthless AppTech (APCX) certificates well into mid 2010. DIRECTLY overlapping with the NITE/UBSS APCX trading activity cited in my Berger 2013 TCR attached and discussed by me with Robin Traxler at FINRA. HOW is it possible that the SEC OWB didn't share my information with SEC investigators? Current SEC OWB Chief Norberg was previously an assistant to then
+
+OWB Chief McKessy.
+
+WHO ultimately executed the trades cited in the FINRA Opco complaint?
+
+Further, the SEC Gibraltar Securities complaint raises more questions than answers as well.
+
+https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
+
+UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
+
+www. se c.g ov
+
+The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The complaint specifically states that Oppenheimer sold just 969,822 shares. Again, no mention of executing
+
+BD/MM.
+
+The SEC Oppenheimer AML cites Gibraltar trading activity also.
+
+The share amounts in the SEC complaint grossly under estimate that in the FINRA complaint. WHY?
+
+The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill-
+
+gotten gains...."
+
+http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
+
+Bahamian broker in \$25m sanction I The Tribune
+
+A former Bahamian broker/dealer and its principal have been hit with a combined \$24.484 million in
+
+financial sanctions by a US court, which found that their "ill gotten gains" were likely ...
+
+www.tribune242.com
+
+WHY didn't the SEC go after ALL of the sellers in the FINRA Opco AML complaint? WHY did the SEC "strip out" \$46 million from the Gibraltar ill gotten gains claiming the customers were "UNKNOWN"? WHO is the SEC protecting? WHO were the executing BD's/MM's in the FINRA Opco CGFIA and APCX trades? They certainly know who the customers were. Is customer "JK" Justin Keener/JMJ also in my March 2013 TCR attached? While the SEC Opco AML was based on the FINRA Opco AML, it stopped short of a thorough investigation of NITE and UBSS. In fact, the trading activity of NITE/VIRT and UBSS in the FINRA complaint: my information SHOULD have triggered an immediate investigation of NITE and UBSS. It did not. Did the SEC commit fraud on the court in its
+
+OMISSION of material information?
+
+The timing of the SEC's preliminary determination and the reasoning for the denial ALSO raises more questions
+
+than answers.
+
+My Award application for the Oppenheimer AML SEC complaint was 5 years ago. That's FIVE years ago. So, WHY
+
+NOW am I so blessed by the SEC with a preliminary judgement?
+
+The SEC basis for denying my Award claim for covered action 2015-016:
+
+"Investigative staff responsible for the covered action NEVER RECEIVED ANY INFORMATION FROM THE
+
+CLAIMANT OR had any communication with the claimant"
+
+Let's take this whopper in 2 parts:
+
+First, the SEC OWB denied my Award application because The investigators in the complaint never received my
+
+information. Has the SEC OWB re written the investigative protocol in this denial? How am I or ANY
+
+whistleblower supposed to know WHO the investigators are in a particular case WHEN according to the SEC:
+
+WHAT DOES THE SEC DO WITH WHISTLEBLOWER TIPS EXACTLY? Do they share whistleblower information with ENFORCEMENT as is mandated? HOW would ANY whistleblower know WHO to share information with at the
+
+Second, the fact that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now
+
+would it Jane?
+
+In fact, it is NOT the responsibility of the whistleblower to get his/her information to the right Enforcement personnel. That responsibility EXPLICITLY falls on the SEC OWB. So, is the SEC OWB admitting gross negligence
+
+in handling my information? After the monumental failure in the Madoff Ponzi/ money laundering SEC
+
+facilitated scam on the public the then SEC IG made specific recommendations to the SEC with regards to the
+
+proper handling/vetting of Tips and Complaints.
+
+https://www.sec.gov/files/468.pdf
+
+Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment
+
+Securities, LLC
+
+Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment Securities, LLC Executive
+
+Summary Background. On June 25, 2009, the Securities and Exchange Commission's
+
+vAyw. sec .g ov
+
+AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the whistleblower. Further, according to the previous SEC IG in the monumental Madoff failure: the responsibility to contact those supplying Tips and Complaints ALSO falls explicitly and exclusively with the SEC OWB and not
+
+the whistleblower. Using these excuses as the basis of denial of Award is completely contrary to SEC
+
+MANDATED protocols and procedures.
+
+Is the SEC OWB admitting it doesn't comply with those recommendations? Recall: the monumental SEC Madoff failure was NOT the fault of Whistleblowers either. OR is the SEC OWB scrambling for a 5 years in the waiting
+
+preliminary determination?
+
+So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and
+
+brightest come up with?
+
+My Denial of Award for covered action 2015-016 was completely made up on the fly.
+
+The SEC OWB has applied completely fabricated "rules" to issue this denial. Further affirmation of ALL of my
+
+allegations.
+
+Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
+
+shells 2010-2013?
+
+WHY did it take until September 2018 before the SEC finally revoked the CGFIA registration?
+
+https://www.sec.gov/cgi-bi n/b rowse-edgar?compa ny.Gar pa &owne r=exclude&actio n=getcompa ny
+
+So, WHY was there no SEC investigation of NITE and UBSS trading activity in money laundering shells APCX and CGFIA? The SEC et al facilitated NITE "glitch" took place in August 2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2
+
+SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 2013. HOW could the SEC conduct a COMPLETE and thorough investigation into the FINRA Opco AML complaint WITHOUT implicating NITE when NITE was CLEARLY trading billions of shares of OTCM money laundering shells BEFORE and coinciding with the SEC et al facilitated
+
+"glitch" bailout? For UBSS, the DOJ dropped its cross border AML DPA complaint in 2010. UBSS was trading money laundering shells well after the DOJ claimed UBSS was in compliance with the cross border DPA. To be clear: BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions of shares of each 2010-2013. Is that FACT disputed by the SEC? The SEC OBSTRUCTED a thorough investigation into the ENTIRETY of trading activity of NITE and UBSS in CGFIA and APCX: MY CLAIMS. Josh
+
+Sason/Hanover/ Magna knew CGFIA was a money laundering shell also
+
+https://www.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in advance (years prior) to the Sason/Hanover/Magna February 2019 complaint. Here's one thing the SEC has been consistent about: The SEC ignores the role of executing BD's and MM's in these scams. WHY? Because NITE is the #1 OTCM shell trader. As far as the SEC is concerned Penny stock trading fairies convert worthless certificates into real money. NOI Executing BD's/MM's like NITE do. Did Oppenheimer sell this order flow to NITE? Who ultimately converted these worthless certificates to real money? As the number 1 OTCM money laundering shell trader it is statistically improbable the NITE has never been the focus of an SEC AML complaint. Per my TCR: what does the NITE Compliance Department do exactly? How many SAR's has NITE filed in the last 10 years? In a 2015 SIFMA speech then SEC Enforcement Director Ceresney was "SHOCKED" by the number of BD's filing 1 or ZERO SAR's. That was just 5 years ago. WHEN would NITE file a SAR releted to the billions of shares of OTCM money laundering shells it trades like CGFIA and APCX: BEFORE or AFTER it trades those
+
+BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM
+
+money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded
+
+NITE/VIRT OTCM money laundering shell was ELTZ
+
+https://www.sec.gov/cgi-bin/browse-edgar?
+
+action=getcompany&CI K=0001607281&owner=exclude&count=40&hidefilings=0
+
+The SEC knows the people/entities in ELTZ well
+
+https://www.sec.gov/litigation/admin/34-46993.htm
+
+Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34-
+
+46993 / December 13, 2002
+
+Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2.
+
+Tecco is the sole officer, director, and ...
+
+www.sec.gov
+
+https://www.sec.govinews/press-release/2019-16
+
+SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell
+
+Factory Fraud
+
+The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer agent, and three individuals for their roles in the creation of over a dozen undisclosed "blank check"
+
+Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA,
+
+the top NITE/VIRT traded OTCM money laundering shell in December 2019 was AML red flags galore ELTZ.
+
+Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive.
+
+And, for it's part AppTech is up and running again/still
+
+https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany
+
+Unfortunately, AppTech is still up and running as a direct result of the aforementioned SEC " CLEARLY under
+
+estimating" otherwise known as CLEARLY OBSTRUCTING.
+
+In conclusion, The SEC solicits information from whistleblowers like me. The SEC uses whistleblower information
+
+to bring actions and then doesn't compensate whistleblowers for their information.
+
+OR
+
+The SEC uses whistleblower information to protect criminality perpetrated on the investing public so that this criminal activity can continue. BOTH are gross dereliction of the stated and MANDATED SEC Whistleblower statutes. To blame a whistleblower for the SEC's EXPLICIT and EXCLUSIVE responsibility to properly vet and distribute whistleblower information within the SEC as an excuse to deny Awards is also criminal activity. The SEC: criminals using whistleblower information to protect other criminals AND deny whistleblower rightful
+
+compensation for their information.
+
+I appeal the SEC preliminary determination and wish to file ANOTHER complaint with the SEC IG.
+
+Cheers!
+
+Christopher J Dilorio
+
+Janey,
+
+how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
+
+e mails have I sent the SEC since then?
+
+For 7 fucking years, the SEC has known about JMJ/Keener. I told them https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf
+
+IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT
+
+OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT
+
+SUMMARY - sec.gov
+
+5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious name in Florida
+
+In February 2019, the SEC brought an action against Joshua Sason/NewLead
+
+told the SEC about Magna/ Sason ALSO in my 2013 TCR. https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
+
+Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
+
+Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
+
+against four individuals and related businesses for their roles in two microcap frauds and unlawful
+
+securities offerings.
+
+www.sec.gov
+
+AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
+
+Then there's the UBS AML complaint.
+
+ALSO my claims. For which I sent 10 (TEN) separate Award applications from a commercial fax machine in April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
+
+IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was
+
+thorough. In short, the SEC has and still is ripping me off.
+
+Janey, be a hun and update my TCR's/Awards cited in this e mail.
+
+And Ms Welshhans, a couple of questions for you:
+
+1) Have you read the FINRA WTFC Keener complaint? Fictitious notes Ring a bell?
+
+Same MO as Sason/Magna/NewLead/FreeSeas etc etc etc
+
+2) WHO executed the Keener OTCM trades in your complaint? Penny stock trading fairies?
+
+YES, NITE was a top trader in BOTH FreeSeas and NewLead
+
+The core business at NITE/VIRT is and ALWAYS has been: abusive naked shorting OTCM (and other) shells to
+
+facilitate money laundering.
+
+In short Ms Welshhans, NITE/VIRT converts these worthless certs into real money. NONE of
+
+JMJ/Sason/IBC/Ironridge/Asher etc etc etc activity takes place without a willing,corrupt, criminal, executing
+
+BD/MM like NITE/VIRT, CDEL etc
+
+Finally, The Keener SEC complaint is FURTHER evidence that FINRA has NO business enforcing US securities LAWS. When FINRA "invited" Keener to a disciplinary hearing almost 7 years ago, Keener told them to "fuck
+
+off". FINRA bar meant nothing the last 7 years. EXCEPT JMJ/Keener/NITE ripping off more investors.
+
+Obviously the SEC has/is using my information. I expect to be compensated.
+
+Cheers!
+
+Christopher Dilorio Whistleblower
+
+accountability. I believe the SEC has abdicated its responsibility to enforce Broker Dealer compliance with the BSA to FINRA BECAUSE it is not accountable. The SEC has not initiated a single stand alone AML complaint.
+
+Hello, My name is Chris Dilorio. I have filed extensive SEC and IRS Whistleblower complaints alleging a direct link between penny stock money laundering, domestic and foreign entities, Swiss Banks, and executing brokers like KCG and UBS. I can provide overwhelming evidence of SEC obstruction. Please read the FINRA Brown Brothers Harriman AML complaint. This is my claim. All of the entities in the complaint are un named. Why? The SEC is not only obstructing an investigation, they are aiding and abetting the activity. These are not far flung theories. The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ. The DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400.
+
+What is so egregious is the activity continues un abated today.
+
+Start with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair Schapiro where the SEC wanted to send a very strong message to market participants. Why not just continue to break the trades and hit KCG with a hefty fine? That would not create the conditions to grant KCG exception after exception to do their emergency funding which transferred 74% of the company to "glitch" funding participants and ultimate reverse merger partner GETCO. AND, despite claiming to having a "highly liquid
+
+balance sheet" KCG had to raise the entire amount of the loss.
+
+A very significant and public event was cited in a WSJ article where immediately following the "glitch"KCG inadvertently sent 4000 worthless securities to JPM in an attempt to secure a tri party financing where JPM
+
+guaranteed the loan. This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to \$3, the deal was a convertible with a conversion
+
+price at a 50% discount or \$1.50/ share. There is much more, but this is a good start.
+
+Recently, KCG did a modified Dutch auction where they "sold" an asset (HotSpot) to an entity both KCG and GETCO were a major shareholder (BATS) KCG CEO Coleman called it a "highly competitive process".
+
+Virtually all of the proceeds went to buy back stock from "glitch" financing participants. The purchase price was \$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or BELOW \$14. But they chose to repurchase 23 million shares AT \$1477999 I have overwhelming evidence that
+
+supports my allegations that the SEC is engaging in criminal obstruction to protect KCG.
+
+I) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the
+
+SEC
+
+2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
+
+worthless securities sitting on its balance sheet. KCG was insolvent
+
+3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss banks. ALL of the
+
+entities in the complaint are un named. WHY?
+
+5) The FINRA World Trade Financial AML complaint discusses several entities cited in my claims. The
+
+customer the complaint focuses on is Justin Keener. Still very much in business. The red flags cited by FINRA
+
+were cited in my claims as well. Yet still no investigation.
+
+6) in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC. He had never seen my information. The IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never
+
+sent my info to him
+
+7) I'm sure you are familiar with the Manning v Merrill,KCG,UBS et al litigation. The SEC does not want an
+
+investigation into my claims while the litigation is pending.
+
+8) My claims detail ex clearing trading activity by KCG and UBS. despite the glaring red flags in doing so. Ex clearing s the Obligation Warehouse. A NON GUARANTEED SERVICE set up by the SEC and DTCC to allow firms like KCG to circumvent close out requirements of Rule 204. Clearly contrary to the intent of the SEC
+
+In short, I told the SEC KCG was insolvent in 2011. Rather than investigate and prosecute, they chose to obstruct. The activity in my TCR's pre dates the "glitch". An investigation would show the SEC bailed out a
+
+criminal enterprise. Because of the obstruction, the activity continues today unabated in stocks like
+
+STBV,VELA,NEWL,FREE, and dozens more. The investing public remains at risk
+
+More to come Chris Dilorio
\ No newline at end of file
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+From: (USANYS)" I >
+
+To: USANYS ir USANYS)" (USANYS)"
+
+Subject: Opinion on Maxwell Motions
+
+Date: Fri, 16 Apr 2021 22:09:33 +0000
+
+Attachments: Maxwell\_Opinion\_MTD.pdf
+
+Judge Nathan's opinion on the majority of Maxwell's pretrial motions is attached. She granted Maxwell's motion to sever the perjury counts but denied the remaining motions, except for the suppression motions with respect to the Boies Schiller materials, which she did not address (they will be decided "in due course").
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+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+United States of America,
+
+—v—
+
+Ghislaine Maxwell,
+
+Defendant.
+
+USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 4/19/21
+
+20-CR-330 (MN)
+
+ORDER
+
+ALISON J. NATHAN, District Judge:
+
+An arraignment on the S2 Superseding Indictment is scheduled to take place on April 23, 2021 at 2:30 p.m. The proceeding will take place in Courtroom 24B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, NY.
+
+Given significant public interest, a video feed of the proceeding will be available for viewing in the Jury Assembly Room and Courtroom 9C at the Daniel Patrick Moynihan Courthouse. The use of any electronic devices during the proceeding in either the Courtroom or the overflow rooms is strictly prohibited.
+
+Due to social distancing requirements, seating will be limited to approximately 100 members of the public. If capacity is reached, no additional persons will be admitted. Per the S.D.N.Y. COVID-19 Courthouse Entry Program, anyone who appears at any S.D.N.Y. courthouse must complete a questionnaire on the date of the proceeding prior to arriving at the courthouse. All visitors must also have their temperature taken when they arrive at the courthouse. Please see the attached instructions. Completing the questionnaire ahead of time will save time and effort upon entry.
+
+Only persons who meet the entry requirements established by the questionnaire and whose temperatures are below 100.4 degrees will be allowed to enter the courthouse. All visitors must wear either (i) a properly fitted disposable mask under a cloth mask, with the outer edges of the inner mask pushed against the face, or (ii) a properly fitted FDA-authorized N95 or KN95 mask. Anyone who fails to comply with the COVID-19 protocols that have been adopted by the Court will be required to leave the courthouse. There are no exceptions. For more information, see https://www.nysd.uscourts.gov/covid-19-coronavirus.
+
+In order to ensure additional public access, the Court will also open a public teleconference line so that members of the public may listen to the audio of the proceeding. Members of the public may call into the public teleconference line by dialing 844-291-6362 and entering access code 2921822. This phone line can accommodate approximately 4,000 callers on a first come, first serve basis. Any photographing, recording, or rebroadcasting of federal court proceedings is prohibited by law. Violation of these prohibitions may result in fines or sanctions, including being held in contempt of court, removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court.
+
+Pursuant to 18 U.S.C. § 3771(c)(1), the Government must "make their best efforts to see that crime victims are notified of, and accorded, the rights" provided to them in that section. This includes "[t]he right to reasonable, accurate, and timely notice of any public court proceeding ... involving the crime or of any release . . . of the accused." Id. § 3771(a)(2). So that appropriate logistical arrangements can be made, the Government shall inform the Court's Chambers by email by April 21, 2021 whether any alleged victims wish to attend the proceeding and whether they will attend in person or by phone. The Court will ensure access.
+
+In addition, defense counsel shall inform the Court's Chambers by email by April 21, 2021, whether any of the Defendant's family members wish to attend the proceeding and whether they will attend in person or by phone. The Court will ensure access.
+
+SO ORDERED.
+
+Dated: April 19, 2021  
+New York, New York
+
+![]()
+
+---
+
+ALISON J. NATHAN  
+United States District Judge
\ No newline at end of file
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+From: Jack Scarola To: ' Cc: )" (USANYS)" >, fl >, Michael Danchuk
+
+Subject: Re: United States v. Ghislaine Maxwell
+
+Date: Mon, 19 Apr 2021 16:33:18 +0000
+
+will not attend the scheduled conference, but please continue to keep me informed on her behalf.
+
+On Apr 19, 2021, at 12:27 PM, wrote:
+
+Jack,
+
+As an update regarding Friday's conference, I'm attaching a scheduling order from the Court. Could you please let us know by tomorrow whether your client plans to attend the conference, and if so, whether she plans to do so by phone or in person?
+
+Thanks,
+
+From: Sent: Thursday, April 8, 2021 1:36 PM To: Jack Scarola Cc: Subject: United States v. Ghislaine Maxwell >; (USANYS) <
+
+Jack,
+
+In light of the superseding indictment adding as a statutory victim, our office intends to provide notice of court proceedings to pursuant to the Crime Victim Rights Act. Would you please let me know whether would like to receive these notifications directly from our office, or whether they should instead be directed to you?
+
+Additionally, we wanted to let you know that there are two upcoming court appearances in this case:
+
+- Judge Nathan has scheduled an in-person arraignment for April 23rd, at 2:30 p.m., in courtroom 24B at 500 Pearl Street. The Court has issued an order noting that further information about public access, including a public dial-in number, will be posted to the docket sheet.
+- The Second Circuit has scheduled a remote oral argument in connection with the defendant's bail appeal for April 26th at 10 a.m. Second Circuit arguments are livestreamed at the following link: https://ww2.ca2.uscourts.gov/court.html
+
+Best,
+
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+<2021.04.19 Scheduling Order.pdf>
+
+\*\*\*\*\*
+
+| Privileged and Confidential | Electronic communication is not a secure mode of communication and may be accessed by unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. S2510-2521. The information contained in this E-mail message is privileged and confidential under Fla. R. Jud. Admin. 2.420 and information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copy of this communication is strictly prohibited. Personal messages express views solely of the sender and shall not be attributed to the law firm. If you received this communication in error, please notify the sender immediately by e-mail or by telephone at [REDACTED] and destroy all copies of the original message. Thank you.
+
+\*\*\*\*\*
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+From: To: '
+
+Subject: Request for Assistance - United States v. Maxwell
+
+Date: Mon, 19 Apr 2021 18:37:10 +0000
+
+Good afternoon,
+
+I am one of the federal prosecutors handling the prosecution of Jeffrey Epstein's co-conspirator, Ghislaine Maxwell, in the Southern District of New York under case caption United States v. Maxwell, 20 Cr. 330 (AJN). and from the FBI provided me with your contact information and suggested you may be able to assist our team in contacting current and former employees of the Palm Beach Police Department who may need to testify at the upcoming trial in our case. In particular, our team expects to introduce evidence gathered during the PBPD's investigation of Epstein in 2005, primarily from the search of Epstein's residence in October 2005, and we will need PBPD witnesses to authenticate that evidence.
+
+Would you be available for a call this week to discuss the particular witnesses we are hoping to contact, please? I can be reached any time on my cellphone at and am also happy to schedule a time that is convenient for a call.
+
+Thank you very much for your help.
+
+Best,
+
+Assistant United States Attorney Southern District of New York St. Andrew's Plaza New York, NY 10007
\ No newline at end of file
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+To: (USANYS)" alMIE>
+
+Subject: FW: letter (for filing this evening)
+
+Date: Tue, 20 Apr 2021 01:04:39 +0000
+
+Attachments: 2021-04-19\_Govtresponse\_to\_April\_19\_Ordersd.docx
+
+My edits attached.
+
+From:
+
+Sent: Monday, April 19, 2021 8:35 PM
+
+To: (USANYS) (USANYS)
+
+Cc: >; (USANYS)
+
+) <
+
+Subject: letter (for filing this evening)
+
+Attached is the draft of the letter we'd propose filing this evening. Thanks!
+
+Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007
\ No newline at end of file
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+To: (USANYS)" <
+
+Cc: (USANYS)" >
+
+Subject: RE: Epstein
+
+Date: Fri, 01 Mar 2019 15:15:50 +0000
+
+Good morning!
+
+Thank you for reaching out. I have some availability for a phone call today around 1:30/2 p.m. Please let me know if that works for you. I look forward to connecting.
+
+Stacie
+
+From: (USANYS)
+
+Sent: Thursday, February 28, 2019 5:56 PM
+
+To: Harris, Stacie B. (ODAG) <sbharris@jmd.usdoj.gov>
+
+Cc: (USANYS)
+
+Subject: Epstein
+
+Hi -I and I are the supervisors of the Public Corruption Unit in the Southern District of New York, and we understand you reached out to one of the line AUSAs in our unit, S regarding our Epstein investigation. We wanted to introduce ourselves and connect. Do you have time for a call tomorrow or Monday?
+
+Thanks,
+
+Deputy Chief, Public Corruption Unit
+
+U.S. Attorney's Office for the
+
+Southern District of New York
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+## EXHIBIT M
+
+From:
+
+To:
+
+Subject:
+
+Date:
+
+Fwd: Next week - meet re: Jeffrey Epstein Sunday. February 24, 2019 8:18:01 PM
+
+Sent from my iPhone
+
+Begin forwarded message:
+
+Front:
+
+Date: Nlarch • •
+
+lO:1
+
+Subject RE: Next \ - Meet re: Jelin') Epstein
+
+Cool. Talk to you then.
+
+From:
+
+Se lb 5:05 PM
+
+To:
+
+Subject: HE: Next week meet re: Jeffrey Epstein
+
+Tuesday at 4 is good. Thanks.
+
+From:
+
+Sent: aurs ay. . 0:24 AM
+
+To:
+
+Subjec ox v.eek - mee re: Jeffrey Epstein
+
+Sure. Sounds °cab intriguing and complicated. Tuesday is better for me than Wednesday. How's Tuesday at 4 pm?
+
+From:
+
+Sent: 2016 10:08 AM
+
+To:
+
+Subject: Next week - meet re: Jeffrey Epstein
+
+HMI
+
+Earlier this week Pete Skinner and two other lawyers came in to pitch a sex trafficking case against Jeffrey Epstein, a financier with homes abroad, in FL, and in Manhattan. They represent who claims to have been prostituted by and for
+
+Epstein when she was 16 years old. Epstein apparently had dozens of victims, and it's not clear if/when his criminal conduct stopped. The facts are complicated, there are several related civil cases, and Epstein entered into a non-pros with the SDFL USAO in 2007 that is limited but obviously something to take into account.
+
+All that said, there are aspects of the facts here that are intriguing and I'd like to talk it over with you. I'm free next week Tuesday afternoon and all day Wednesday. Do you have time to meet then?
+
+Thanks
+
+United States Attorney's Office New York
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diff --git a/marker2/ds9/EFTA00039802/EFTA00039802.md b/marker2/ds9/EFTA00039802/EFTA00039802.md
new file mode 100644
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--- /dev/null
+++ b/marker2/ds9/EFTA00039802/EFTA00039802.md
@@ -0,0 +1,96 @@
+# **EXHIBIT N**
+
+From: To: Cc: Subject: Date: RE Thursday. December 6, 2018 1:38:20 PM
+
+Thanks! I'll stop by now.
+
+From Sent: Thursday, December 6, 2018 1:36 PM To Cc: Subject: RE:
+
+Just went through my files and found a folder w/ the notes I took and the documents they brought me. Want to come by?
+
+From: Sent: Thursday, December 6, 2018 12:36 PM To Cc: Subject: RE
+
+Just quickly following up on this — we're trying to get a complete handle on the landscape — thanks!
+
+From: Sent: Wednesday, December 05, 2018 21:11 To Cc: Subject: I :vd
+
+Do you have any notes and/or records from your meeting with Skinner? If so can you please send them our way? Also did you meet again with him or anyone else relating to Epstein?
+
+Thanks,
+
+Sent from my iPhone
+
+**Sent:** Friday, November 30, 2018 4:02 PM
+
+**To:** [REDACTED]
+
+[REDACTED]
+
+**Subject:** FW [REDACTED]
+
+---
+
+**From:** Peter Skinner <[PSkinner@BSFLLP.com](mailto:PSkinner@BSFLLP.com)>
+
+**Sent:** Tuesday, March 8, 2016 12:28 PM
+
+**To:** [REDACTED]
+
+**Cc:** [REDACTED] Sigrid McCawley
+
+[REDACTED]
+
+**Subject:** RE: [REDACTED]
+
+[REDACTED]
+
+If you haven't already seen it, the [Post](#) reported today on Jeffrey Epstein's continued relationships with young women.
+
+<http://pagesix.com/2016/03/08/jeffrey-epsteins-east-side-mansion-houses-russian-playmates/>
+
+Best,  
+Pete
+
+---
+
+**From:** Peter Skinner
+
+**Sent:** Monday, February 29, 2016 10:13 PM
+
+**To:** [REDACTED]
+
+**Cc:** [REDACTED] Sigrid McCawley
+
+**Subject:** Re: [REDACTED]
+
+[REDACTED]
+
+I am adding Sigrid McCawley to this email chain as well. As we mentioned earlier today, Sigrid is one of the lead attorneys on the case and knows both [REDACTED] and the facts very well. Please include Sigrid in any follow-up that you may.
+
+Best,  
+Pete
+
+From: Peter Skinner cpskinnerebsffin corn>
+
+Date: Monday, February 29, 2016 at 10:03 PM
+
+To
+
+Cc
+
+Subject:
+
+Thank you again for meeting with us today. We very much appreciate your time. I am attaching the following documents for your review:
+
+- 1. Complaint in the defamation case against Ghislaine Maxwell (just today, Judge Sweet denied Maxwell's motion to dismiss today);
+- 2. Declarations that filed in the CVRA case;
+- 3. The Rule 56.1 statement recently filed in the CVRA case;
+- 4. The redacted 302
+
+Please let us know what other information we can provide or if you have any further questions.
+
+Best,
+
+Pete
+
+The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that. among other protections, is the subject of attomey-client privilege. attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient. you are hereby notified that any dissemination. distribution. copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. [v.11
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+++ b/marker2/ds9/EFTA00039806/EFTA00039806.md
@@ -0,0 +1,37 @@
+## EXHIBIT M
+
+From:
+
+U Subject:
+
+Date:
+
+Fwd: Next week - meet re: Jeffrey Epstein Sunday. February 24, 2019 8:18:01 PM
+
+Sent from my iPhone
+
+Begin forwarded message:
+
+From: Dat • March 3 ?016 at 5:09.55 PM EST To: Subject: RE: Next week - meet re: Jeffrey Epstein
+
+Cool. Talk to you then.
+
+From: Sent: Ihursday, March 03, 20th 5:05 PM To:I 2 Subject: HE: Next week - meet re: Jeffrey Epstein
+
+Tuesday at 4 is good. Thanks.
+
+From: Sent: hursday, March 03, 201110:24 AM To: Subject: HE: Next week - meet re: Jeffrey Epstein
+
+Sure. Sounds both intriguing and complicated. I uesday is better for me than Wednesday. How's Tuesday at 4 pm?
+
+From: Sent: I hursday. March 03, 201b k:08 AM To: ■ **Subject: Next week - meet re: Jeffrey Epstein** 
+
+**Earlier this week Pete Skinner and two other lawyers came in to pitch a sex trafficking case against Jeffrey Epstein, a financier with homes abroad, in FL, and in Manhattan. They represent vho claims to have been prostituted by and for** 
+
+Epstein when she was 16 years old. Epstein apparently had dozens of victims, and it's not clear if/when his criminal conduct stopped. The facts are complicated, there are several related civil cases, and Epstein entered into a non-pros with the SDFL USAO in 2007 that is limited but obviously something to take into account.
+
+All that said, there are aspects of the facts here that are intriguing and I'd like to talk it over with you. I'm free next week Tuesday afternoon and all day Wednesday. Do you have time to meet then?
+
+Thanks,
+
+United States Attorney's Office Southern District of New York
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diff --git a/marker2/ds9/EFTA00039809/EFTA00039809.md b/marker2/ds9/EFTA00039809/EFTA00039809.md
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+++ b/marker2/ds9/EFTA00039809/EFTA00039809.md
@@ -0,0 +1,68 @@
+# **EXHIBIT N**
+
+From: To: Cc: Subject: Date: RE Thursday. December 6, 2018 1:38:20 PM
+
+Thanks! I'll stop by now.
+
+From: Sent: Thursday, December 6, 2018 1:36 PM To: Cc: Subject: RE: >; Kurland, Abigail (USANYS)
+
+Just went through my files and found a folder w/ the notes I took and the documents they brought me. Want to come by?
+
+From: Sent: Thursda December 6 2018 12:36 PM To: Cc: Subject: RE:
+
+Just quickly following up on this — we're trying to get a complete handle on the landscape — thanks!
+
+From Sent: Wednesday, December 05, 2018 21:11 To: Cc: Subject: kid
+
+!Amanda
+
+Do you have any notes and/or records from your meeting with Skinner? If so can you please send them our way? Also did you meet again with him or anyone else relating to Epstein?
+
+Thanks,
+
+Sent from my iPhone
+
+Sent: Friday, November 30, 2018 4:02 PM
+
+Subject: FW
+
+From: Peter Skinner Sent: Tuesday, March 8, 2016 12:28 PM To: Cc: Sigrid McCawley Subject: RE:
+
+If you haven't already seen it, the Eslit reported today on Jeffrey Epstein's continued relationships with young women.
+
+htto•//oagesix com/2016/03/08/jeffrey-eosteins-east-side-mansionhouses-russian-olaymates/
+
+Best, Pete
+
+From: Peter Skinner Sen • Monday. February 29, 2016 10:13 PM To Cc: Subject: Re: ; Sigrid McCawley
+
+am adding Sigrid McCawley to this email chain as well. As we mentioned earlier today, Sigrid is one of the lead attorneys on the case and knows both and the facts very well. Please include Sigrid in any follow-up that you may.
+
+Best, Pete
+
+From: Peter Skinner
+
+Date: Monde Februa 29 2016 at 10:03 PM
+
+To:
+
+Cc: "StanPottin e
+
+"brad
+
+Subject
+
+Thank you again for meeting with us today. We very much appreciate your time. I am attaching the following documents for your review:
+
+- 1. Complaint in the defamation case against Ghislaine Maxwell (just today, Judge Sweet denied Maxwell's motion to dismiss today);
+- 2. Declarations thatMfiled in the CVRA case;
+- 3. The Rule 56.1 statement recently filed in the CVRA case;
+- 4. The redacted 302
+
+Please let us know what other information we can provide or if you have any further questions.
+
+Best,
+
+Pete
+
+The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that. among other protections, is the subject of attomey-client privilege. attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient. you are hereby notified that any dissemination. distribution. copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. [v.11
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00039813/EFTA00039813.md b/marker2/ds9/EFTA00039813/EFTA00039813.md
new file mode 100644
index 0000000000000000000000000000000000000000..4af87f765b3756ec9c4db267015b072bfbf2fc46
--- /dev/null
+++ b/marker2/ds9/EFTA00039813/EFTA00039813.md
@@ -0,0 +1,28 @@
+From: ' To: Brad Edwards c, Brittany Henderson < Cc: ' " < >, ' (USANYS)" Subject: RE: United States v. Ghislaine Maxwell Date: Tue, 20 Apr 2021 21:32:54 +0000
+
+Hi Brad and Brittany—
+
+Just following up on this. Thanks very much.
+
+From: Sent: Monday, April 19, 2021 12:30 PM To: 'Brad Edwards' 'Brittany Henderson' Cc: (USANYS) < > Subject: RE: United States v. Ghislaine Maxwell
+
+Brad and Brittany,
+
+As an update regarding Friday's conference, I'm attaching a scheduling order with additional information. Could you please let us know by tomorrow whether your client plans to attend, and if so, whether she intends to attend in person or by phone?
+
+Thanks,
+
+From: Sent: Thursday, April 8, 2021 1:19 PM To: Brad Edwards <a Brittany Henderson < Cc: (USANYS) < > Subject: United States v. Ghislaine Maxwell
+
+Hi Brad and Brittany,
+
+We wanted to let you know that there are two upcoming court appearances in this case:
+
+- Judge Nathan has scheduled an in-person arraignment for April 23rd, at 2:30 p.m., in courtroom 24B at 500 Pearl Street. The Court has issued an order noting that further information about public access, including a public dial-in number, will be posted to the docket sheet.
+- The Second Circuit has scheduled a remote oral argument in connection with the defendant's bail appeal for April 26th at 10 a.m. Second Circuit arguments are livestreamed at the following link: https://ww2.ca2.uscourts.gov/court.html
+
+Best,
+
+Assistant United States Attorney Southern District of New York
+
+![](_page_1_Picture_1.jpeg)
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+**To:** Jack Scarola [REDACTED]
+
+**Cc:** [REDACTED]
+
+**Subject:** Judge Nathan Order
+
+**Date:** Wed, 21 Apr 2021 15:45:22 +0000
+
+**Attachments:** 2020.07.23\_Order\_re\_Local\_Rule\_23.1.pdf; SDNY\_Local\_Rules.pdf
+
+---
+
+Hi Jack,
+
+Because the *United States v. Maxwell*, 20 Cr. 330 (AJN) indictment has been expanded to include your client, the attached order previously issued by Judge Nathan in this case now applies to all attorneys who represent [REDACTED] The Order reminds counsel for parties and witnesses to comply with SDNY Local Rule 23.1, which begins on page 94 of the second pdf attached to this email. Though I know you are already in compliance with the rule, I wanted to pass it along for your and your colleagues' awareness. As always, please don't hesitate to reach out if you have any questions or concerns.
+
+Thanks,
+
+[REDACTED]
+
+Assistant United States Attorney  
+Southern District of New York  
+1 St. Andrew's Plaza  
+New York, NY 10007
+
+[REDACTED]
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+**From:** Laura Menninger <[REDACTED]  
+**To:** "NathanNYSDChambers@nysd.uscourts.gov"  
+<[REDACTED]>  
+**Cc:** "[REDACTED]" <[REDACTED]>, "[REDACTED]"  
+<[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>,  
+"[REDACTED]" <[REDACTED]>, Jeff Pagliuca  
+<[REDACTED]>, "[REDACTED]" ([REDACTED])  
+[REDACTED], Nicole Simmons [REDACTED]  
+**Subject:** US v. Maxwell - [Request for 120 or 180-day Adjournment of Trial]  
+**Date:** Thu, 22 Apr 2021 15:22:17 +0000  
+**Attachments:** 2021.04.22\_Defts\_Letter\_for\_Adjournment.pdf
+
+Judge Nathan -
+
+Pursuant to this Court's Order of April 20, 2021 (Dkt. 221), attached please find counsel's Letter Motion for an Adjournment of the trial.
+
+Counsel for Ms. Maxwell request redaction of their other clients' names and case numbers from this Letter Motion pursuant to Rule of Professional Conduct 1.6 which prohibits lawyers from revealing confidential information related to a client even where that information is publicly available. *See In Re. Anonymous*, 654 N.E. 2d. 1128 (Ind. 1995) (lawyer violated Rule 1.6 by disclosing information relating to representation of client, even though information "was readily available from public sources and not confidential in nature"); *In re Bryan*, 61 P.3d 641 (Kan. 2003) (lawyer violated Rule 1.6 by disclosing, in court documents, existence of defamation suit against former client); *State ex rel. Okla. Bar Ass'n v. McGee*, 48 P.3d 787, 791 (Okla. 2002) (a lawyer's duty of confidentiality attaches "to all information relating to the representation, whatever its source").
+
+Upon direction of the Court, counsel will file either the redacted or unredacted version of this letter on the public docket.
+
+Best regards,  
+Laura Menninger
+
+**Laura A. Menninger** | Partner  
+**Haddon, Morgan & Foreman, P.C.**  
+[REDACTED] CO 80203
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+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+United States of America,
+
+—v—
+
+Ghislaine Maxwell,
+
+Defendant.
+
+| USDC SDNY            |         |
+|----------------------|---------|
+| DOCUMENT             |         |
+| ELECTRONICALLY FILED |         |
+| DOC #:               |         |
+| DATE FILED:          | 4/19/21 |
+
+20-CR-330 (MN)
+
+ORDER
+
+ALISON J. NATHAN, District Judge:
+
+An arraignment on the S2 Superseding Indictment is scheduled to take place on April 23, 2021 at 2:30 p.m. The proceeding will take place in Courtroom 24B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, NY.
+
+Given significant public interest, a video feed of the proceeding will be available for viewing in the Jury Assembly Room and Courtroom 9C at the Daniel Patrick Moynihan Courthouse. The use of any electronic devices during the proceeding in either the Courtroom or the overflow rooms is strictly prohibited.
+
+Due to social distancing requirements, seating will be limited to approximately 100 members of the public. If capacity is reached, no additional persons will be admitted. Per the S.D.N.Y. COVID-19 Courthouse Entry Program, anyone who appears at any S.D.N.Y. courthouse must complete a questionnaire on the date of the proceeding prior to arriving at the courthouse. All visitors must also have their temperature taken when they arrive at the courthouse. Please see the attached instructions. Completing the questionnaire ahead of time will save time and effort upon entry.
+
+Only persons who meet the entry requirements established by the questionnaire and whose temperatures are below 100.4 degrees will be allowed to enter the courthouse. All visitors must wear either (i) a properly fitted disposable mask under a cloth mask, with the outer edges of the inner mask pushed against the face, or (ii) a properly fitted FDA-authorized N95 or KN95 mask. Anyone who fails to comply with the COVID-19 protocols that have been adopted by the Court will be required to leave the courthouse. There are no exceptions. For more information, see https://www.nysd.uscourts.gov/covid-19-coronavirus.
+
+In order to ensure additional public access, the Court will also open a public teleconference line so that members of the public may listen to the audio of the proceeding. Members of the public may call into the public teleconference line by dialing 844-291-6362 and entering access code 2921822. This phone line can accommodate approximately 4,000 callers on a first come, first serve basis. Any photographing, recording, or rebroadcasting of federal court proceedings is prohibited by law. Violation of these prohibitions may result in fines or sanctions, including being held in contempt of court, removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court.
+
+Pursuant to 18 U.S.C. § 3771(c)(1), the Government must "make their best efforts to see that crime victims are notified of, and accorded, the rights" provided to them in that section. This includes "[t]he right to reasonable, accurate, and timely notice of any public court proceeding ... involving the crime or of any release . . . of the accused." Id. § 3771(a)(2). So that appropriate logistical arrangements can be made, the Government shall inform the Court's Chambers by email by April 21, 2021 whether any alleged victims wish to attend the proceeding and whether they will attend in person or by phone. The Court will ensure access.
+
+In addition, defense counsel shall inform the Court's Chambers by email by April 21, 2021, whether any of the Defendant's family members wish to attend the proceeding and whether they will attend in person or by phone. The Court will ensure access.
+
+SO ORDERED.
+
+Dated: April 19, 2021  
+New York, New York
+
+![]()
+
+---
+
+ALISON J. NATHAN  
+United States District Judge
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+To
+
+Cc
+
+Subject: RE: US v Maxwell - [conferrals regarding pretrial disclosures & redactions to replies]
+
+Date: Thu, 22 Apr 2021 21:47:47 +0000
+
+Attachments: 2021-04-22\_GMJetter\_re\_Reply\_Brief Exhibit\_L.pdf
+
+Inline-Images: image001.jpg
+
+Per the Court's order today (Dkt. 232), I intend to file the attached letter on ECF this evening. Please let me know if there is anything you would like to discuss by 8 pm if possible.
+
+Thanks,
+
+From:
+
+Sent: Tuesday, April 20, 2021 7:33 PM
+
+To:
+
+Cc:
+
+Subject: RE: US v Maxwell - [conferrals regarding pretrial disclosures & redactions to replies]
+
+Great. I will wait to file the briefs until I see your letter hit the docket.
+
+From:
+
+Sent: ues ay,April 20, :
+
+To
+
+Cc:
+
+Subject: RE: US v Maxwell - [conferrals regarding pretrial disclosures & redactions to replies]
+
+Thanks,... I'm going to file the letter in a few minutes.
+
+From:
+
+sent• ues a , n
+
+To:
+
+Cc
+
+Subject: RE: US v Maxwell - [conferrals regarding pretrial disclosures & redactions to replies]
+
+This looks good to me,■. **I will go ahead and file Reply Briefs 1 (NPA) and 5 (Severance) on the public docket in unredacted form, with a slip sheet for Ex. A to the NPA brief indicating that it is being filed under seal.** 
+
+From: Sent: u-To: Cc: Subject: RE: US v Maxwell - [conferrals regarding pretrial disclosures & redactions to replies]
+
+As discussed, attached is the letter that I plan to file this evening. Please let me know if there is anything you would like to discuss.
+
+From Sent: Tuesday, April 20, 2021 2:05 PM To: Cc: Subject: RE: US v Maxwell - (conferrals regarding pretrial disclosures & redactions to replies] •
+
+Following-up oamail, we are not seeking any redactions. As a general matter, the redactions we proposed in our reply briefs are almost entirely because the information was designated as Confidential by the government under the Protective Order. Accordingly, you are free to justify to the court any redactions you think are necessary. Our specific positions on the redactions in each brief are set forth below. Please confirm that the proposed course of action with respect to each brief is acceptable.
+
+#### Reply Brief 1
+
+The redactions relate to information designated as Confidential by the government under the Protective Order. The defense has no objection to removing the redaction on page 5 and filing the brief and Exhibit A on the public record. Given that the government takes no position about the redaction on page 5, but does want Exhibit A to remain under seal, we propose the following: (1) we will file the brief on the docket without redactions, but we will file Exhibit A under seal; and (2) the government can argue its position to the court in its letter that Exhibit A should remain under seal. If the judge does not agree, we will file Exhibit A on the docket at that time.
+
+### Reply Brief 3
+
+The redactions in the brief all relate to the names of AUSAs, the names of accusers, and As to the accusers and-, the defense has no objection to removing those redactions. As to the AUSAs, we made those redactions as a courtesy because we did not think it was necessary or appropriate to publicly name the AUSAs. The defense takes no position with respect to those redactions.
+
+As for the exhibits, we filed certain exhibits under seal because they were designated as Confidential by the government under the Protective Order. The defense has no objection to filing all of the exhibits on the public record, although we agree that email addresses and other contact information for third parties should be redacted pursuant to the court's local rules. You point out that the court has already adopted the government's proposed redactions to Exhibits J and O. The defense is certainly prepared to follow those redactions. But since the government will need to justify the need for other redactions to the court, it makes more sense for the government to explain to the court in its letter that it would like to follow the redactions already adopted by the court for Exhibits J and O.
+
+Given the disagreement among the parties, we will not file the brief or the exhibits on the docket and the government can argue its position to the court in its letter.
+
+### Reply Brief 5
+
+The defense does not believe the redaction on p.4 is necessary. Given the agreement between the parties, we will file the brief unredacted.
+
+#### Reply Brief 6
+
+The redactions relate to information designated as Confidential by the government under the Protective Order. The defense has no objection to removing the redactions and filing the brief on the public record. Given that the government wants to keep the redactions, we will not file the brief on the docket and the government can argue its position to the court in its letter.
+
+#### Reply Brief 10
+
+The redactions relate to information designated as Confidential by the government under the Protective Order. The defense has no objection to removing the redactions and filing the brief and Exhibit A on the public record. Given that the government wants to keep the redactions and keep Exhibit A under seal, we will not file either document on the docket and the government can argue its position to the court in its letter.
+
+Please let me know if you would like to discuss.
+
+Regards,
+
+From:
+
+Sent:
+
+To:
+
+Cc:
+
+Subject: RE: US v Maxwell - [conferrals regarding pretrial disclosures & redactions to replies]
+
+We can confirm for 3:00 pm EST tomorrow. Please use the following dial-in number:
+
+We will write separately regarding the redactions that you propose.
+
+Thanks,
+
+From•
+
+Sent: on a n 1 1 :
+
+To:
+
+We are available to speak tomorrow after 2:30 pm EST. On the issue of redactions, on Friday, Judge Nathan ordered the parties to docket the April 1, 2021 joint letter or to propose redactions by April 19, 2021. (Dkt. 203). We do not believe any redactions are necessary to the letter. Assuming you agree, will you please docket the letter since you wrote the letter? If you would like to discuss, please let us know.
+
+As to the redactions to the undocketed Reply Briefs and certain exhibits you proposed being filed under seal, below please find our position for inclusion in a letter. If you would like to discuss tomorrow, please let us know.
+
+# Reply Brief 1
+
+The Government takes no position on the defendant's proposed redaction on page 5 of Reply Brief 1. The defense submitted Exhibit A to Reply Brief 1 under seal and the Government agrees that Exhibit A should remain sealed in order to protect the privacy interests of victims and third parties.
+
+# Reply Brief 3
+
+The Government agrees with the defense's proposed redactions to Reply Brief 3, which are narrowly tailored to cover information implicating the personal privacy interests of victims and third parties. Further, the proposed redactions are consistent with the redactions ordered by the Court on March 18, 2021. (Dkt. 168).
+
+As to the exhibits to Reply Brief 3, the defense submitted Exhibits L, M, and N under seal. The Government filed Exhibit L in connection with its Omnibus Memorandum of Law in Opposition to the Defendant's Pretrial Motions as Exhibit 6. Exhibit 6 was filed without any redactions and accordingly, the Government does not object to the public filing of Exhibit L. The Government does not object to the public filing of Exhibits M and N, but respectfully submits that the names and email addresses/contact information of third parties should be redacted from Exhibits M and N to protect the privacy interests of third parties.
+
+The defense also submitted Exhibits J and O to Reply Brief 3 under seal. The Government filed Exhibits 5 and 7 to its opposition, which are, respectively, redacted versions of Exhibits.' and O. See Dkt. 204. The Government had set forth proposed redactions to Exhibits 5 and 7 in order to protect the privacy interests of third parties, which the Court adopted on March 18, 2021 (see Dkt. 168). Accordingly, the Government respectfully submits that the defense should redact Exhibits J and O to Reply Brief 3 to reflect the redactions approved by the Court and reflected in the publicly filed versions of Exhibits 5 and 7 to the Government's opposition.
+
+## Reply Brief 5
+
+The Government respectfully submits that there is no basis under the applicable standard to redact the language that the defendant proposes redacting in Reply Brief 5 as it refers to language contained in the publicly-filed Indictment in this case. The information in the Indictment is part of the public record and, therefore, has a diminished privacy interest.
+
+## Reply Brief 6
+
+The Government agrees with the defense's proposed redactions to Reply Brief 6, which are narrowly tailored to cover information implicating the personal privacy interests of third parties. The proposed redactions are consistent with the proposed redactions requested by the Government on pages 158 to 159 and 163 of its opposition to the defendant's pretrial motions, which the Court granted on March 18, 2021. (Dkt. 168).
+
+The Government agrees with the defense's proposed redactions to Reply Brief 10, which are narrowly tailored to cover information implicating the personal privacy interests of third parties and are consistent with prior redactions in earlier briefing. The Government further agrees that Exhibit A to Reply Brief 10 should be filed under seal to protect the personal privacy interests of the third party implicated in the document.
+
+Thanks,
+
+[REDACTED]
+
+**From:** [REDACTED]
+
+**Sent:** Monday, April 19, 2021 12:31 PM
+
+**To:** [REDACTED]
+
+**Cc:** [REDACTED]
+
+**Subject:** US v Maxwell - [conferrals regarding pretrial disclosures & redactions to replies]
+
+Counsel –
+
+I am writing to schedule a time for counsel to formally confer on two issues.
+
+First, we need to confer regarding the pretrial disclosure deadlines, as directed in the Court's Friday order (Dkt. 207 at 34). Although we tentatively discussed some possible deadlines while we were together last week, the Court's opinion includes other upcoming deadlines we did not discuss and we may need to adjust our proposals based on her opinion.
+
+Second, we need to confer regarding redactions to the as yet undocketed Replies in support of our Pretrial Motions (Dkt. 205).
+
+We are generally available tomorrow (Tuesday) for a call. Please let me know a time that works from your end and I can circulate a dial-in number.
+
+Thanks,
+
+[REDACTED]
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00039825/EFTA00039825.md b/marker2/ds9/EFTA00039825/EFTA00039825.md
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+From: To: Nathan NYSD Chambers Cc:
+
+Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Government Request for Redactions
+
+Date: Fri, 23 Apr 2021 15:41:04 +0000
+
+Attachments: 2021-04-23\_Govtletter\_re\_proposed\_redactions\_to\_GM\_17(c)\_filings.pdf; Ex.\_B\_2021.04.05\_BSF\_Reply\_re\_Maxwell\_Rule\_17(c)\_Subpoena\_- \_Prpsd\_Redact..\_[Govemment\_Proposed\_Redactions].pdf; 2021.04.05 JEISF\_Reply\_re\_Maxwell\_Rule\_17(c)\_Subpoent[Govemment\_Proposed\_Reda ctions].pdf; 2021.04.19\_LAM\_Joint\_Letter\_with\_BSF\_re\_redactiontin\_Rule\_17\_pleadingsiGovemm ent\_Proposed\_Redactions].pdf; 2021.04.02\_Defts\_Resp\_to\_BSF\_Lth\_Motn\_to\_Quash\_Rule\_17\_SubiGovernment\_Propos ed Redactions].pdf; Ex. A\_2021.04.02\_Defts\_Resp\_to\_BSF\_LM\_Motn\_to\_Quash\_Rule\_17\_Sub\_- Prp;c1..\_[Govemment\_Proposed\_Redactions].pdf
+
+Good morning,
+
+Attached please find a letter requesting certain redactions to filings regarding the defendant's application for a Rule 17(c) subpoena in the above-referenced case, which was just filed on ECF. In addition, attached please find the Government's proposed redactions to the relevant filings from defense counsel and Boies Schiller Flexner LLP.
+
+Respectfully submitted,
+
+Assistant United States Attorney Southern District of New York 1 St. Andrew% Plaza New York, NY 10007
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+![](_page_0_Picture_0.jpeg)
+
+United States Attorney Southern District of New York
+
+The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007
+
+April 23, 2021
+
+## BY ECF
+
+The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007
+
+Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Dear Judge Nathan:
+
+The Government respectfully submits this letter in response to the Court's Order dated April 21, 2021, which directed the Government to submit any requests for redaction of information contained in filings regarding the defense's proposed Rule 17(c) subpoena. (Dkt. No. 226). After reviewing the relevant filings, the Government seeks a limited number of redactions, which are narrowly tailored to protect the privacy interests of third parties. In particular, the Government respectfully requests that the Court permit the redaction of the names and identifying information of particular third parties referenced in the defense's response to the objections of Boies Schiller Flexner LLP ("BSF") to the defense's proposed Rule 17(c) subpoena, BSF's reply, and the April 19, 2021 joint letter addressing the redactions to those same documents. Today the Government is submitting to the Court by email its proposed redactions to those documents, which the Government respectfully requests be filed under seal.
+
+These proposed redactions are consistent with the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). Although these documents are judicial documents that are subject to the common law presumption of access, the proposed redactions are narrowly tailored to protect the privacy interests of third parties referenced in the documents. These redactions are thus consistent with similar, tailored redactions permitted by the Court in this case to protect the privacy interests of third parties. Accordingly, the Government respectfully requests that the Court adopt the proposed redactions.
+
+The Government has conferred with defense counsel and counsel from BSF, both of whom indicated that they take no position on the Government's redaction requests.
+
+Respectfully submitted,
+
+AUDREY STRAUSS United States Attorney
+
+By:
+
+![](_page_1_Picture_7.jpeg)
+
+Assistant United States Attorneys Southern District of New York
+
+![](_page_1_Picture_9.jpeg)
+
+Cc: All Counsel of Record (By ECF)
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diff --git a/marker2/ds9/EFTA00039828/EFTA00039828.md b/marker2/ds9/EFTA00039828/EFTA00039828.md
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+To
+
+![](_page_0_Picture_2.jpeg)
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Date: Mon, 09 Nov 2020 13:08:35 +0000
+
+Attachments: KCG\_Appendix\_3-20\_13\_penultimate.docx; KCG\_TCR\_3-20-13-penultimate\_draft.pdf; KCG\_TCR\_3-20-13-penultimate\_draft.docx; KCG\_Appendix\_3-20\_13\_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
+
+Janey et al: the record
+
+Chock full of fraud: the KCG SEC filed disclosure related to the VIRT acquisition: 1Q2017
+
+https://www.sec.gov/Archives/edgar/data/1569391/000119312517129844/d359346dex991.htm
+
+EX-99.1 - SEC
+
+Daniel Coleman, Chief Executive Officer of KCG, said, "The first quarter of 2017 was marked by historic low market volatility. Realized intraday volatility for the S&P 500 posted the lowest quarterly average in 55
+
+years while U.S. equity market volumes and bid-ask spreads contracted from a year ago. Despite all of this, retail investors provided a pocket of strength in the U.S. equity and ...
+
+viww sec g ov
+
+Once upon a time, not too long ago:
+
+Tangible book value calculation used to value KCG in the VIRT transaction prior to Cifu writing down BILLIONS in naked short fails prior to the transaction closing 7/31/2017: \$18.63
+
+Number of Sell Side questions on tangible book calculation in 3Q2020: ZERO
+
+Sell Side questions on the ballooning balance sheet fraud/shell game: ZERO
+
+Sell Side questions on cash OTCM business: ZERO
+
+Disclosures by Cifu on OTCM share volumes trading money laundering shells like ENZC,VISM,ABCE,OPTI,SFOR, etc etc etc: ZERO
+
+https://www.fool.com/earnings/call-transcripts/2020/11/06/virtu-financial-inc-virt-q3-2020-earnings-call-tra/
+
+![](_page_1_Picture_9.jpeg)
+
+# Virtu Financial Inc (VIRT) Q3 2020 Earnings Call Transcript I The Motley Fool
+
+Virtu Financial Inc (VIRT) Q3 2020 Earnings Call Transcript VIRT earnings call for the period ending September 30, 2020.
+
+www.fool.com
+
+No tough questions AGAIN. Especially when there's a \$10 mil/month buyback. NITE/VIRT is grossly insolvent AGAIN,STILL,CONSTANTLY. EVERY Sell Side analist knows this. The SEC has known this for years. This SEC facilitated massive fraud on the public must end.
+
+Cheers!
+
+Christopher) Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Friday, November 6, 2020 7:09 AM
+
+![](_page_1_Picture_19.jpeg)
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Janey et al,
+
+NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the public the SEC is mandated to protect
+
+The Balance sheet fraud shell game continues.
+
+https://www.sec.gov/Archives/edgar/data/1592386/000110465920122134/tm2034848d1 ex99-1.htm
+
+for the sell siders to ask on the earnings Call:
+
+Tangible book BEFORE we get into mechanics of the massive, ongoing accounting fraud as a direct result of illegal naked shorting OTCM (and other) shells:
+
+I get les than \$2/sh. Tell me where I'm wrong.
+
+But, it's MUCH MUCH MUCH worse than that;
+
+Account receivable : \$1.88 billion
+
+Payable: \$675 million
+
+Difference: \$1.2 billion
+
+AR is where NITE books naked short fails as a result of self clearing. No intention/can't deliver. More accurately: a liability
+
+Further: prior commitment on this "asset": settlement. Nothing NITE/VIRT can convert to cash for company use.
+
+Also:
+
+Trading assets: the old securities owned
+
+Trading liabilities: the old securities sold not yet purchased
+
+Structural liability as a result of naked shorting. Propped up/off set by securities owned.
+
+NITE/VIRT is grossly insolvent STILL/AGAIN/CONSTANTLY.
+
+And, no breakdown of the vast driver of trading revenue: US equity market Making
+
+Did NITE/VIRT exit the extremely low tech/cash OTCM trading business? NOPE
+
+This illegal activity is extremely profitable. Virtually riskless in fact. AND is the driver of trading revenue. WHY the VIRT/KCG merger was done .
+
+Abusive naked shorting OTCM/other shells to facilitate money laundering is and always has been the core business at NITE. The SEC knows this. Where are disclosures in SEC filings of this high AML risk business? You won't find any. Cifu stopped reporting post merger. Not in Sell Side models either. INTENTIONALLY misleading the investing public as to the true nature of the NITE/VIRT business model.
+
+In short: absolutely NOTHING has changed since the so called "glitch" as a direct result of SEC corruption/obstruction. With help from the SONY and Sell Side analists covering NITE/VIRT
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Wednesday, October 14, 2020 9:00 AM
+
+![](_page_3_Picture_6.jpeg)
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal relationship the SEC/SDNY have with members of their respective "do not investigate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld. North Island is a top shareholder of the criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities Clearance Ltd
+
+https://find-and-update.company-information.service.gov.uk/company/03385409/officers
+
+## AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House)
+
+AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity
+
+Sold to SunGard. Greifeld then became CEO at SunGard. He wasn't at SunGard very long. Then made the jump to CEO of NASDAQ. Curious to say the least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE
+
+http://irmasdaq.com/static-files/6b1ca278-75f0-4259-9372-5b3351126a8b
+
+ir.nasdaq.com
+
+121e<2h- 21e<16\$8;1<76.23\$54-:;2((1-&22
+
+irnasciaq.com
+
+As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
+
+SunGard was then sold to FIS. AFTER it had developed a very interesting product converting Russian Rubles to dollars in real time.
+
+https://www.finextra.com/pressarticle/49357/otkritie-capital-taps-sungard-for-automated-ruble-conversion
+
+![](_page_4_Picture_8.jpeg)
+
+# Otkritie Capital taps SunGard for automated Ruble conversion
+
+Otkritie Capital (Otkritie), one of the leading financial services providers in Russia, has selected SunGard to help launch a new direct market access (DMA) service allowing for automatic real ...
+
+www.finextra.com
+
+I'll say that again: FROM Russian rubles TO dollars in real time. Providing DMA to WHICH markets????
+
+So, the marriage of Blackstone Alum Hutchins and Greifeld to form N Island and become a top investor in the criminal enterprise NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast AQR blank check money laundering shells. FULLY SEC reporting for credibility. As with many OTCM shells. The only real difference between a NASDAQ/AQR blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement.
+
+From: Chris Dilorio
+
+Sent: Thursday, September 17, 2020 5:56 PM
+
+To:
+
+Subje : w: orma appea or preliminarydenial covere ac ion - Knight Capi a R & Appendix
+
+Judge Nathan,
+
+I applaud your reproof of the SDNY.
+
+Now, I urge you to look at the Dan Kamensky case. I have never met Kamensky. When I saw the joint SEC/SDNY complaint I became physically ill. I am an SEC whistleblower. The SEC/SDNY have actively and continuously obstructed a thorough investigation of my extremely serious allegations. In favor of Rich Handler/Jefferies. The IB in the Kamensky case. Based on my experience with the SEC/SDNY I believe they both are withholding exculpatory evidence which impeaches the credibility of the SEC/SONY/Handler/Jefferies. A corrupt relationship exists between the SEC/SDNY and Handler/Jefferies. In addition to others in my claims. I have contacted Judge Cave as well as Kamensky counsel. Disclosure of this corrupt relationship puts the Neiman Marcus "sting" in a whole different context. The motives of which should be investigated.
+
+Respectfully,
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Thursday, September 17, 2020 9:17 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Please see the new photos attached:
+
+Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate:
+
+Cifu: "The retail segment of what we do is a SIGNIFICANT portion of our overall American equity segment..."
+
+So, are institutions trading .0001 OTCM money laundering shells? Mr Blostein: what are you modeling for NITE/VIRT OTCM share volumes when you KNOW and Cifu admits the importance of these share volumes on the NITE/VIRT revenue model? Does ANY Sell side analyst model this NITE/VIRT revenue driver? WHY doesn't Cifu disclose these share volumes in SEC filings? He used to. Knight/KCG used to as well. See photo. So why did he stop? Did NITE exit OTCM trading? ABSOLUTELY NOT. So the Goldman Analist Blostein KNOWS these share volumes drive revenue at NITE. Blostein doesn't disclose these volumes in his model. Fraud is also an OMISSION of material fact. Time to ask Cifu WHY he doesn't tell you to model OTCM share volumes fellas. This is WHY the SEC/Handler/Jefferies/VIRT/KCG acquisition took place. As Cifu admits: Retail:OTCM drives NITE/VIRT earnings.
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio ‹ > Sent: Wednesda Se.tember 16 2020 3:01 PM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+First Sell Sider, SEC,Dal who can get me a current NITE/VIRT tangible book value calculation wins a prize: Mr Kamensky's freedom. That's BEFORE properly classification of Naked short fails NITE/VIRT KNOWINGLY books as fraud assets: receivable.
+
+Mr Blostein, I remember a NITE/VIRT earnings call not to long ago where you made a direct correlation between NITE OTCM share volumes and NITE trading profits. Remember the 1? I have hard copies of that too. Did Cifu threaten you if you bring it up again? Please forward your model including these share volumes so we can compare notes. Who else has been threatened with retaliation by Cifu/Handler? Who has been promised business? Mr Repetto/Fannon? Who has BUY ratings on NITE/VIRT currently?
+
+Cheers!
+
+Christopher.' Dilorio
+
+Whistleblower
+
+From: Chris Dilorio scIMM I> Sent: Wednesday, September 16, 2020 9:20 AM Subject: Fw: Formal appeal or preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Judge Cave,
+
+The criminal, corrupt relationship between the SEC/Handler/NITE goes further.
+
+Doesn't it Mr Repetto?
+
+For the Sell Siders on this e mail:
+
+Please tell Judge Cave, The SEC/DoJ, Mr Kamensky's counsel the following:
+
+- 1) how many red flags in NITE 3 CFO's in a year?
+- 2) What you're modeling for NITE OTCM share volumes
+- 3) WHY none of you question the once again ballooning balance sheet on earnings calls
+
+The other questions below can be answered by Mr Repetto and Jefferies Mr Fannon
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio <
+
+Sent: Monday, September 14, 2020 9:22 AM
+
+To:
+
+Subjec : w: orma appea or pre iminary enia covere action - nig t apita ppen ix
+
+I look forward to speaking with you
+
+Regards,
+
+Chris
+
+From: Chris Dilorio
+
+Sent: Monda Se • tember 14 2020 6:02 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Judge Jones, Judge Cave
+
+Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies:
+
+KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition closing 7/31/2017
+
+SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and other shells to facilitate money laundering.
+
+Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtufinancial
+
+## \$1.4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb
+
+Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an all-cash transaction valued at \$1.4 billion.
+
+www.clearygottlieb.com
+
+SEC/Handler/Jefferies/Cifu used known fraud "assets" on the KCG balance sheet to determine the grossly inflated tangible book value calculation used to value the KCG acquisition price.
+
+Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than \$4 billion in leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition price of KCG.
+
+SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
+
+The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
+
+The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
+
+As a direct result of this corrupt, criminal scheme the investing public is put at risk, NITE/VIRT is insolvent again/always, Handler/Jefferies benefit, my rights as a whistleblower have been egregiously abused, Kamensky's life is ruined.
+
+The SEC/SDNY is making a mockery of your respective courts. Worse: the SEC and SDNY are committing a massive and well known FRAUD on your respective courts.
+
+The true character of Handler/ Jefferies as well as the corrupt relationship the SEC has with Handler/Jefferies must be disclosed to Mr Kamensky. Any verdict without these disclosures is a known miscarriage of justice. https://www.lexology.com/library/detail.aspx?g=9e2b4e49-See2-48f6-b8c7-03d39d02b5ca
+
+![](_page_8_Picture_12.jpeg)
+
+# SEC ordered to produce Brady and Giglio materials due to joint investigation with U.S. Attorney's office - Lexology
+
+A district court ordered the SEC to produce material solely in its possession to a defendant in a parallel criminal prosecution by the U.S. Attorney...
+
+www.lexology.com
+
+Mr Kamensky WILL have my information. Mr Kamensky WILL have justice. The SEC/Handler/Jefferies/Cifu corrupt criminal relationship and ongoing frauds on the public will be exposed and ENDED.
+
+Regards,
+
+Christopher J Dilorio
+
+Whistleblower
+
+![](_page_8_Picture_20.jpeg)
+
+From: Chris Dilorio
+
+Sent: Saturda Se stember 12 2020 8:23 AM
+
+![](_page_9_Picture_2.jpeg)
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Judges Cave and Jones,
+
+The SEC corruption goes well beyond just Handler/Jefferies/NITE.
+
+My research: I developed a template. I would search NITE top traded OTCM shells. From there: Derivatives. I have filed several separate but related TCR's based on that information.
+
+The SEC has brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New SEC NY Richard Best brought that FINRA complaint. ALL of the entities are un named. WHY? Per the complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. NITE as the #1 trader in the space would most certainly have executed BBH trades converting worthless certs to real money. The BBH complaint also cites un named Swiss Banks and FFI's. As a result of exposing these frauds the SEC/FINRA no longer allow searches of OTCM share volume by Market Maker. Further, Cifu,Handler,the SEC have allowed the post VIRT/KCG: NITE to no longer disclose these share volumes in any SEC filings NOR SEC reviewed investor presentations. Has NITE exited this business? ABSOLUTELY not. It is and always has been the DRIVER of NITE trading profits. Virtually riskless albeit illegal. The investing public is intentionally misled as to the true, core business of NITE.
+
+The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout wasn't JUST a cover up of a massive SEC failure to protect the investing public however. The 2012 "glitch" was the first of many cover ups so that this massive fraud on the public can continue. Per previous correspondence and the extensive record with the SEC: As with the "glitch" ALL participants KNEW exactly the NITE core business and accounting fraud at NITE in 2017 had not changed. As the record clearly shows: NITE was engaged in abusive naked shorting OTCM (and other) money laundering shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight/Getco reverse merger got approved: SEC criminal obstruction.
+
+In 2017 the SEC,Cifu,Handler wrote down 4 billion+ Naked short fails immediately prior to the VIRT/KCG deal closing. These fraud "assets" were sitting on the KCG balance sheet and used to calculate the grossly inflated tangible book value used in the KCG acquisition price. KCG was grossly insolvent. ALL participants and the SEC knew this. The primary beneficiary of this fraud: Handler/Jefferies.
+
+In 1Q2020 I alerted the SEC that absolutely nothing had changed. NITE reported a receivable of 2.5 BILLION+. This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just \$100 mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
+
+More accurately: liability. AND there is nothing in the receivable that can be converted into cash for company use. There are prior commitments: settlement. Combine this with the THIRD CFO in a year and you have the makings of ANOTHER "glitch"
+
+As I've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017 Cifu/Handler/SEC write down, the receivable is up more than 6X from the last VIRT stand alone 2Q2017. AGAIN the effects of the core NITE illegal activity.
+
+So, what has changed since August 1 2012? Absolutely nothing. This is an ongoing, massive fraud perpetrated on the American people. Well orchestrated by the SEC,Handler/Jefferies,Sull Crom et al.
+
+Did Clayton recuse himself from my Award denial? Did Clayton recuse himself from the VIRT/KCG approval? Did Clayton EVER disclose his Sull Crom NITE conflicts?
+
+The answer can be found in the very carefully structured complaints against several entities in my 2013 and derivative TCR's: NONE of the activity in these SEC/FINRA complaints takes place without a willing, executing BD/MM converting worthless certs into real money. The #1 trader in the space: NITE. Yet, you won't find NITE in ANY of these complaints. As far as the SEC is concerned: :"penny stock trading fairies". The corrupt, criminal SEC/Handler/Jefferies relationship explained.
+
+I offer AGAIN to fly to SEC DC HQ or NY Office on my own dime to have the best and brightest at the SEC rip me apart and refute my extremely serious allegations 1 by 1. Bring the SDNY too. Better yet: RE forward my information to Handler,Cifu et al. I know they have already seen it from the SEC. I still have yet to be sued by ANYONE related to my information. The Opco Denial Award is also further evidence of SEC criminal obstruction. A gross mishandling of my information to both bring strategic complaints while protecting the criminal entity NITE. Ms Norberg has created some of the most extraordinary reasons for denying my award. The best so far: "SEC investigators never saw my information". An acknowledgement of SEC criminal Obstruction. It is the job of the OWB exclusively and explicitly to distribute whistleblower information within the SEC. A whistleblower has no way of knowing WHO at the SEC is working on a case. Further, despite my request for Norberg to produce the entirety of my extensive record with the SEC, she failed to do so.
+
+What was the denial in Opco based on? The SEC, Clayton, Handler, Jefferies, NITE et al ongoing massive fraud on the public must continue. So it does.
+
+Mr Kamensky must have my information.
+
+This massive fraud on the public MUST end. ALL of it
+
+Per the extensive record and my derivative TCR's: It isn't just NITE,Cifu,Handler,Jefferies et al the SEC is protecting. Is it Jane?
+
+Regards,
+
+Christopher J Dilorio
+
+Whistleblower
+
+---
+
+**From:** Chris Dilorio <[REDACTED]>
+
+**Sent:** Tuesday, July 7, 2020 6:09 AM
+
+![](_page_10_Picture_145.jpeg)
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Janey,
+
+MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw whistleblowers like me. Despite my very generous 4 day offer to produce the entire record which is the basis of my award application/denial/appeal AND REQUIRED by the statute I have referenced:
+
+240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear: my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails sent to you, Hoecker et al. These e mails SHOULD be the record. You failed to produce the record. Which begs the question: WHAT "record" was used to determine the SEC preliminary denial exactly IF the SEC can't produce the record? The preliminary denial was completely fabricated and must be reversed. But, it doesn't end there: per my 6/23/2020 summary based on several hundred e mails sent to the SEC, the RECORD of EXTRAORDINARY corrupt obstruction designed to protect criminals and screw whistleblowers is not confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money laundering/transaction
+
+laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoalim/SBNY/CardWorks/ESQ/WireCa rd/AQR etc etc etc fraud known as Net Element. For YEARS the SEC has been in possession of not just my TCR's but HUNDREDS of e mails supporting my TCR's comprising the extensive record. Here again, the SEC is covering up a MASSIVE fraud perpetrated on the public and well within even the grossly corrupt SEC ability to shut down the fraud IF they had used my information to execute its mandate to do so. Instead, the SEC obstructed a thorough investigation. Per my previous e mails: the record: NETE claimed to be a payment processing entity. Claiming further to process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay Online is linked to the massive fraud Wire Card. How's the SEC Wire Card investigation coming along? For years, based on my extensive financials research and other research, I pleaded and pleaded with the SEC to shut down this massive fraud. They did not. email after email. Year after year I wrote the SEC "NETE is a money laundering/transaction laundering fraud". Rather than shut it down, the SEC with the help of NASDAQ allowed fraud public offerings by Crede/Peizer/Milken related entities: Esousa and Cobblestone and a reverse split so NETE could keep its NASDAQ listing. The balance sheet has been grossly insolvent for years: goodwill.
+
+ALL of my allegations were confirmed when NETE decided to "unlock value in its payment processing" business by doing a reverse merger with a CA EV "manufacturer" started by a musician. This fraud transaction is quite common in money laundering shell land dominated by NITE/VIRT. The SEC cover up of criminal activity while screwing whistleblowers:ME: The "payment processing business" is to be "sold". Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his SuII Cromm colleague Jared Fishman who has played a key role in keeping the criminal entity NITE/VIRT up and running.
+
+NETE/Mullen: "here glitchy glitchy" cover up. But, who the hell would EVER touch the massive fraud: NETE? Only another fraud: Mullen.
+
+The K50 EV is manufactured in China by Ctiantu a subsidiary of CH-Auto. Qiantu/CH have a production facility in China. There will be no Mullen "production" of EV vehicles in Washington or anywhere else in the US.
+
+But, the SEC facilitated fraud doesn't end at protecting criminals and screwing whistleblowers: ME. Per my TCR attached, there is a well orchestrated eco system of fraud. Including "issuer/bag man funded research" that facilitates P&D. In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity
+
+https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
+
+# Seethruequity, LLC, Ajay Tandon, and Amit Tandon
+
+THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
+
+www.sec.gov
+
+SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
+
+https://www.netelement.com/press-releases/release-content/1062906/4.XwRXEOWSnIV
+
+![](_page_12_Picture_8.jpeg)
+
+# SeeThruEquity Issues Update on Net Element, Inc.
+
+NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and corporate access firm focused on smallcap and microcap public companies, today announced that it has issued an update on Net Element, Inc. 0. The note is available here: NETE April 2018 Update Note. Net Element, Inc. (NASDAQ: NETE, "Net Element") is a global financial
+
+www.netelement.com
+
+Imps://www.netelement.com/press-releases/release-content/10734671#.XwRXGuWSnIV
+
+![](_page_12_Picture_13.jpeg)
+
+# SeeThruEquity Issues Update on Net Element, Inc.
+
+NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading independent equity research and corporate access firm focused on smallcap and microcap public companies, today announced that it has issued an update on Net Element, Inc. 0. The note is available here: NETE August 2018 Update Note. Net Element, Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
+
+www.netelement.com
+
+So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the SEC to. Who PAID for the SeeThrough P&D? Crede/Peizer/Esousa/Cobblestone?
+
+The cherry on top of the SEC corrupt obstruction: NETE was still in business in 2020 to receive taxpayer Cares Act money.
+
+Janey, Hoecker et al, Please update my Net Element and AQR TCR's Cheers! Christopher J Dilorio Whistleblower
+
+Not just irony but a massive fraud on the
+
+From: Chris Dilorio ‹ > Sent: Tuesday, June 30, 2020 1:01 PM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Janey, the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation. But, As I have repeatedly told you, Hoecker, your colleagues: the last overt act of this vast conspiracy has not yet occurred:
+
+NITE/VIRT is insolvent today 6/30/2020 as a direct result of the SEC facilitated fraud on the public which is and always has been the core business at NITE/VIRT: Abusive naked shorting publicly traded shells to facilitate money laundering. The public is STILL at risk. The SEC has facilitated NITE intentionally misleading the public as to the true nature of its business. The SEC still facilitates this massive fraud on the public while it intentionally misleads the public there is no naked shorting because the SEC authorized the DTCC to create the illegal, shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can circumvent close out REQUIREMENTS of Rule 204 of Reg SHO. ALL very much ongoing in June 2020 as a direct result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE.
+
+Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still poses a monumental risk to the investing public. FINRA should go back to being a cheerleader as it is just another enabler of this criminal activity. It has NO business enforcing SECURITIES LAWS. It should not be overseeing the OTCM. FINRA fines are a joke and not meant to be a deterrent. INTENTIONALLY siding with criminals over the investing public the SEC is mandated to protect. The cesspool known as the OTCM MUST be shut down. It exists SOLEY for the purpose of facilitating a massive fraud on the public. The OW must be shut down IMMEDIATELY so the public can see just how pervasive naked short selling: MANIPULATION really is. EVERYONE at the SEC who has had contact with my information MUST resign/be terminated IMMEDIATELY. ALL of the AQR blank check shells must be shut down IMMEDIATELY as they pose a serious national security risk. AQR MUST be shut down IMMEDIATELY.
+
+Certainly not exhaustive BUT a good start
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Spat• Mac/lay limo lf) 7070 7.16 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Janey,
+
+please add the following info to my appeal of your preliminary denial of my Opco award.
+
+More evidence the SEC is using/has used my information to both bring complaints and protect/obstruct complaints. Again, you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several years. In addition to hundreds of e mails continuing into 2020 showing irrefutable and overwhelming evidence to support my allegations.
+
+Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna: CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also my information as I filed separate but related NewLead, and FreeSeas TCR's with your office. The SEC complaint: Sason assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the FINRA World Trade Financial complaint.
+
+https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-antimoney-laundering
+
+# FINRA Fines Three Firms \$900,000 for Inadequate Anti-Money Laundering Programs I FINRA.org
+
+WASHINGTON - The Financial Industry Regulatory Authority (FINRA) announced today that it has fined three firms a total of 5900,000 for failing to establish and implement adequate anti-money laundering (AML) programs and other supervisory systems to detect suspicious transactions.
+
+www.finra.org
+
+Related to the billions of OTCM money laundering shells traded through World Trade, the BD SRO FINRA requested information from Keener related to his assignments and acquisition of bogus convertible notes including bank statements to prove the notes weren't bogus. Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
+
+# FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS
+
+5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
+
+www.finra.org
+
+FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
+
+The SEC was certainly aware of the FINRA action
+
+hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf
+
+As recently as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink Charging fka New Image Concepts
+
+https://www.sec.gov/cgi-bin/browse-edgar?
+
+action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0
+
+https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm
+
+## EDGAR Filing Documents for 0001144204-19-004046
+
+Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 I State of Incorp.:NV I Fiscal Year End: 1231 Type: SC 13G/A I Act: 34 ...
+
+www.sec.gov
+
+New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement.
+
+1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1 AMY JANE LONGO, Cal ...
+
+But Keener not the only 1 involved who knew New Concept was a money laundering shell.
+
+CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days.
+
+The SEC revoked the registration of Farkas/Skyway in 2007
+
+https://www.sec.gov/cgi-bin/browse-edgar?
+
+action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0
+
+The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction laundering blank check shell: Cazador/Arco: Net Element
+
+A director of Blink is a guy named Donald Engel who worked at Drexel with Milken.
+
+New Concepts was HQ'd in Santa Monica: Milken
+
+But it gets better
+
+the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
+
+http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1
+
+![](_page_16_Picture_14.jpeg)
+
+# Honig's Shell Factory Attorney Gregg Jaclin Barred as SEC lawyer - TERI BUHL
+
+Your Voice. High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board -
+
+www.teribuhl.com
+
+Where the SEC said multi billionaire Frost risked ALL to make a few million. NO, Frost,Alpha (also in my attached TCR), Stetson, Honig were LAUNDERING. Frost bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled Gruntal int Ladenburg. Gruntal: Icahn,Sater,SAC,Feinberg et al: Milken
+
+The SEC intentionally omitted a Honig/Stetson shell from this complaint:
+
+Millenium Bio/lnergetics
+
+linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran
+
+In typical SEC "cover up", revoked the Millenium/Inergetics registration in 2019.
+
+https://www.sec.gov/cgi-bin/browse-edgar?
+
+action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilings=0
+
+Finally,
+
+#### Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
+
+SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
+
+www.sec.gov
+
+WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells????
+
+What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus notes/worthless certs/assignments Keener/JMJ in money laundering shells like IMDS and CGFIA etc) AND CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint AND where NITE and UBSS traded billions of shares of CGFIA
+
+AND where NITE and UBSS traded billions of shares of IMDS also
+
+Now, what are the odds of all of that?
+
+All you have to do is read my attached TCR Janet'.
+
+Cheers!
+
+Christopher Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+small typos/corrections:
+
+Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed 10Q's as I previously stated
+
+corrected below
+
+Chris
+
+From: Chris Dilorio
+
+Sent: Tuesday, June 23, 2020 9:48 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Ms Norberg,
+
+I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award application for the Oppenheimer 2015 covered action. This e mail was the last 1 I sent to your office related to my appeal. It will serve as the basis of my appeal. Including the attachments of my 2013 TCR submitted with Berger Montague to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to you will be lengthy and detailed. However, given that it took your office FIVE YEARS to send me a preliminary denial notice, that is understandable and in fact a result of YOUR lengthy delay in notifying me. ALL of my response pertains to the denial appeal at hand.
+
+In 2011, I filed my first Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was shocked to find the Swiss banking Giant UBSS was trading many of the same stocks as NITE and to the extent they were. This came on the heels of the FINRA UBSS Reg SHO complaint where the extent of the UBSS activity "threatened to undermine the integrity of our markets" while the SEC analysis of this activity was simply a case of "sloppy record keeping". My experience as an Institutional Sales trader: executing multi million share equity trades for the largest institutions in the world like Fidelity and Putnam. In addition, as a Research Sales person: analyzing financial statements and making investment recommendations formed the basis of my expertise. In fact, the SEC OWB has paid out awards for information just like mine. In August of 2011, I informed the SEC that NITE was insolvent having reported just \$105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes etc. The SEC had a choice: investigate these extremely serious allegations and shut down this massive fraud on the public OR cover up their failure and allow this massive fraud on the public to continue. Unfortunately for the American public the SEC is mandated to protect, the SEC chose the latter. As a direct result, ALL of the activity detailed by me in this TCR and other TCR's filed with the SEC as well as 9 years of additional correspondence with the SEC, this is very much an ongoing, massive scheme. One that the SEC actively facilitates. Countless losses have been incurred as a result. NITE as I detailed is in a constant state of insolvency. The SEC has time and again intentionally misled the investing public that there is no abusive naked shorting. NITE is still in business TODAY.
+
+The core business at NITE is and always has been: abusive naked shorting OTCM shells to facilitate money laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and virtually riskless. AND, both the SEC and FINRA know this. In 2016, FINRA brought a Rule 204 complaint against NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I have also filed separate TCR's related to NewLead and FreeSeas: 2 massive money laundering shells which began on NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place without a willing executing BD/MM who ultimately turns worthless certs into real money. That #1 trader is NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became a template of sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A transactions done for the sole purpose of cert printing and distribution (Aurelio AMNP) where the ultimate acquisition amounted to a distributor of Ukrainian folk music. I've also done extensive research on domestic and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler, I followed Guyer to Neuchatel Switzerland and his previous endeavor: Antelope Technologies also with an office in Highlands Ranch CO. Where I discovered a connection to Swiss/German individuals/entities that were also related to another OTCM shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca Raton. AND very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the FINRA complaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiver dissent. Who executed those BILLIONS of shares? Was OpCo even a MM? If I ask a question it's typically a rhetorical: I know the answer. The SEC knows the answer also. The SEC OpCo complaint does not mention the executing BD/MM. The SEC complaint doesn't mention Sason/Hanover/Magna either. The SEC complaint makes no mention of illegal naked shorting which is clearly evident in the CGFIA 10Q referenced below. THIS IS MY INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint? What my TCR clearly and irrefutably proves: NITE was engaged in illegal activity both BEFORE and AFTER the SEC et al orchestrated August 1 2012 "trading glitch". So, the SEC bailed out a KNOWN criminal entity. Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activity into 2020. The "glitch". Knight was insolvent in August 2011. 1 told the SEC this. The "glitch" proved my allegations. Key point in my TCR: NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge financing as collateral. These were open, naked short fails that could not be covered/closed due to a cusip change (SEC/FINRA approved rev split) booked as an "asset"(receivable) due to self clearing: MASSIVE accounting fraud. Ironically, the "glitch" proved my allegations: despite claiming to have a "highly liquid balance sheet" NITE had to raise the entire amount of the "glitch". AND the ultimate "financing" was not collateral based. Rather a 50% discounted convert when the stock had already been crushed to \$3 OR \$1.50. ALL of the financing participants knew the NITE balance sheet was complete fraud. NITE also committed securities fraud in pledging those 4000 worthless securities as collateral to JPM: SCOTUS Rubin: pledging collateral to secure financing is an offer to sell. JPM looked the other way. As did the SEC. Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna illegal activity.
+
+Also in my Knight/Berger 2013 TCR: IMDS. A multi year money laundering shell kept up and running by the SEC. Also NITE,UBSS, and Hanover Magna. In addition to other entities like JMJ, Southridge, and Alpha Capital Anstalt. Alpha Capital Anstalt is very much in business today as a result of SEC obstruction while the SEC
+
+recently brought a complaint against JMJ for activity like that in IMDS even AFTER he was barred by FINRA. In IMDS, the SEC allowed 2 barred individuals (CEO/CFO) to do an offering that created 37 BILLION shares of IMDS at .0001 with Chinese Nationals before revoking the IMDS registration. What do you do with 37 billion shares of IMDS at .0001 when there are no bids below that? NOTHING. The stock never traded. The SEC orchestrated a NITE/UBSS/Hanover/Magna/JMJ/Alpha etc MASSIVE naked shorting to facilitate money laundering scheme bailout so that the MASSIVE naked short position didn't need to be covered in the open market as is mandated by Rule 204. Thus insuring profits and not MASSIVE losses for NITE and UBSS.
+
+I also filed separate TCR's for NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 was with entity Esousa: felon Wachs ex wife. 2nd was with Cobblestone: felon Wachs sister. I told the SEC. They still approved the offerings. I discovered AQR money laundering blank check shell activity doing research on NITE and Hanover/Magna. A top traded NITE OTCM shell was Cereplast. Another AQR blank check shell. Hanover/Magna/NITE/ and Alpha Capital Anstalt. Alpha is Liechtenstein based and controlled by Martin Schlaff: Austria/Israel. AlsolMDS (w/Schlaff controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on steroids. Cereplast ended in bankruptcy.
+
+NETE claims to be a "payment processor". BILLIONS in transactions processed. Never break even let alone profitable. Balance sheet complete fraud. AML red Flags: Firer is Grenada Amb to Russia living in Miami, Apockinas/Grinshpun/Antonov/Rakishev/Trump/Kushner/SBNY/CardWorks/Merrick Bank/ESCt/Cohen etc etc etc money laundering/transaction laundering BILLIONS shell. Kept up and running for years since filing my NETE/AQR SEC TCR's. ALL of my allegations proved accurate in 2020 when NETE received Cares Act taxpayer money then announcing it was "unlocking the value in its misunderstood payment processing business" by doing a reverse merger with a CA electric car company started by a former musician. The payment processing business to be "sold" and the new company (Mullen) will own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN should have also been shut down long ago. AQR too. OTHER AQR blank check shells: CIS/Delta/Urban Tea, Ability/Cambridge, Hunter Maritime, and MI Acquisition/Priority Tech Holdings. Ability/Cambridge: Israeli cellular intercept/surveillance. Israel sent employees to jail. In the US it was "securities fraud". The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office.
+
+Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the PHUN/Trump/Kushner/Parscale mobile app technology.
+
+Hunter Maritime:HUNTF: Never consummated an acquisition. Just cert printing/dumping. Also involved: Milken family office: Silver Rock. MI/Priority:PRTH. CEO Tom Priore: well known fraudster to the SEC. Also transaction/money laundering like NETE. Also involved: Hanover/Magna.
+
+ALL AQR money laundering shells up and running today thanks to the SEC. Only recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accounting fraud at NITE. WHEN not IF there is an open naked short fail when a rev split takes place, a new CUSIP/security is issued. Trades in the old cusip/security cease. This creates a structural liability. The fail/short can NOT be closed. Like covering a short in AAPL with MSFT. Because NITE is self clearing it books a prop naked short as a receivable. An asset. But, because NITE won't or CAN'T deliver, massive accounting fraud. Literally a liability booked as an asset. This is how "glitches" are born. But the SEC facilitated fraud doesn't end there. The definition of a failed trade: 1 that hasn't settled. The SEC/DTCC issue new securities where trades in the old haven't settled yet AND not authorized by the issuer. Settlement: buyer brings cash/seller brings securities. The DTCC simply makes journal entries. But there are still "IOU's" in the system. The SEC authorized the DTCC to create a shadow clear,non guaranteed, ILLEGAL (clearly contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds like. Per my Knight TCR, DTCC suspends services (Chill/Lock) and trades are deemed "ex clearing". In a FOIA request made with POGO,Berger and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA,APCX and IMDS. The SEC response: see our website. The SEC fails data is for DTCC cleared trades only. The SEC knows exactly the level of fails sitting in the OW. They don't disclose. Intentionally misleading the public there is no naked shorting. In 1Q2020, the receivable at NITE/VIRT increased \$1.2 BILLION sequentially. Up almost 90%. AND the tangible book value is grossly insolvent. When it comes down to it, there really isn't ANYTHING in the receivable that NITE can convert into cash for its own use. There are prior commitments on those "assets": SETTLEMENT of transactions. Because the SEC has never shut down this activity, NITE is in a constant state of insolvency.
+
+Other examples of SEC attempts to cover up NITE illegal activity so that it can continue include: Cerberus/Feinberg/VIRT bidding on NITE post "glitch". Wasn't their turn. First, Gen Atlantic needed to monetize its GETCO "investment". The HFT business at GETCO was in a death spiral when the rev merger took place. So what was the attraction to NITE? The business that had absolutely ZERO overlap/synergies: OTCM. As low tech as it gets. Literally a trader sitting in a chair. As I have asked the SEC on hundreds of occasions over the years: what would happen to NITE trading profits if their OTCM share volumes went to ZERO? Cerberus is Feinberg: Gruntal/Milken. Also bailed out Bawag:Refco, HSH, and Deutsche Bank (\$50 bil Bad Bank to Goldman). Another Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal: Feinberg,SAC,Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by Vector/NewValley:Icahn/Lorber/Elliman etc. And, was sold to multi billionaire Frost. Who, according to the SEC risked it all trying to "make" a few million when he, Honig, Stetson, Alpha et al were really LAUNDERING. Milken also Whiterock ,D H Blair (Morty Davis) and AR Baron (Bressman/D H Blair) which was the precursor to Bear Stearns collapse . So, Milken and his merry crew of flunkies are really at the nexus of JUNK. They own Trump and his White House (Trump casino junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's. It is no coincidence that these same flunkies are also the largest CLO originators/managers. CLO's: Junk on steroids. AGAIN Bailed out by taxpayers in Cares Act HY. There also connections to Epstein. Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an Epstein money laundering vehicle: JUNK IS JUNK.
+
+THIS EXPLAINS the Handler/Jefferies/Milken repeated bailouts of NITE. It also explains the SEC criminal obstruction.
+
+SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his disclosures. Sull Crom/Fishman have advised Knight/KCG/VIRT and several transactions designed to facilitate this ongoing and ongoing fraud on the public. Many of the same players involved in the "glitch" were involved in the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction NEVER should have happened. KCG was an SEC reporting company until the deal closed on July 31 2017. Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate Cifu/Coleman/Handler/GS/JPM wrote down more than \$4 billion in open naked short fails: "leverage". The SEC let him. Meaning: "assets" used to determine the take out/ tangible book of KCG was complete fraud. VIRT grossly OVER paid for insolvent KCG.
+
+Prior to the NITE/VIRT transaction closing in July 2017, NITE would report its trading stats monthly. Including OTCM share volumes. Cifu stopped this post merger. The SEC let him. In fact, you will find NO reference to NITE/VIRT OTCM share volumes in any SEC reviewed filing, sell side research or investor presentation. A well orchestrated fraud on the public. Omissions to Intentionally mislead the public as to the true representation of the NITE/VIRT business model. These share volumes are also at the center of my 2013 Berger TCR. There are no affirmative disclosures in any SEC filings to this day as to the AML risks posed in trading these OTCM and other shells. In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014 10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC investigation. It did not. This portion of the KCG 1Q2014 10O was expunged as well as 2Q2014 OTCM share volumes. I have detailed this to the SEC/OWB/Enforcement/IG. In the months leading up to the NITE/VIRT closing in July 2017, KCG put out monthly trade stat pr's showing KCG trading more volume than the overall market. Also indicative of naked shorting. Those pr's were also expunged. I also including electronic forms to the SEC OWB/Enforcement/IG. The SEC has essentially outsourced the ENTIRE OTCM market to the Broker Dealer SRO FINRA. Including: management of the OTCM share volume website fka OtcBB.com. Today, there is very little transparency into trading activity by MM as a result. Also: ISSUER corporate actions: rev splits, Short interest reporting: an absolute farce given there is still no CAT. AND BD compliance with the BSA. Per my TCR: WHY did NITE and UBSS trade Billions of shares of CGFIA and IMDS AFTER a Chill or Lock was placed (ex clear/OW)? CLEAR AML red flags. Because they had an open naked short position. Why not pull a market? Because they had an open naked short position. SAR's? WHEN? BEFORE OR AFTER THEY TRADED BILLIONS OF SHARES? There were no SAR's either. NITE can not outsource its compliance responsibilities to 3rd parties (like OpCo) when executing trades as MM. In 2015 at a SIFMA conference, Ceresney was "shocked" by the number of BD's under his supervision filing 1 or ZERO SAR's. NITE SHOULD have been investigated for egregious BSA violations long ago based on my TCR. Knight/KCG/VIRT:NITE is and always has been a criminal enterprise. Spitzer Russian/US mob bust: "worthless paper". Ashton Tech became VIE became Optimark became Knight/Trimark NITE literally "made by the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/campaign staff Bannon and Parscale also involved in OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money. Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam go on for as long as it did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG Hoecker. Years of SEC obstruction. Bullshit "investigations" into "running ahead" meant to distract. Similar to the SEC "glitch" "market access complaint" where former SEC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly like the l's in the Spitzer/Mob complaint.
+
+OTCM: This is WHY the OTCM exists: abusive naked shorting publicly traded shells to facilitate money laundering. CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stories: activity peaked in 1H2014. Coinciding with NITE astronomical OTCM 1Q2014 share volume increase. In additional to money laundering penny stock shells, the OTCM is also home to many ADR's. Including Russian ADR's cited in the NYDFS/DBTCA/mirror trade complaint. Little/no disclosures. Also in my TCR: P&D is just a tool used to facilitate the fraud and NOT a stand alone fraud. The SEC intentionally stops short of thorough investigations into much bigger frauds. The same way it has the public believe the "penny stock trading fairies" convert worthless certs to real money. NO! willing executing BD's and MM's like NITE do that. Less than a year after filing my Knight TCR with Berger, FINRA (not the SEC) brought the BBH AML complaint. This was my information. Swiss banks, foreign/domestic institutions, executing BD's/MM's/ penny stock shells: \$850 mil in proceeds. Did BBH implicate NITE and other entities in my claims? WHY are all of the entities in the complaint UN NAMED? In the interest of transparency for the investing public? In 2019, I also filed an award application for the UBS x border/AML complaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. As a follow up to our meeting, they wanted to know WHO at the SEC I shared my information with. I told them. That was the last I heard from them although I continued to send them my information. To the SEC IG Carl Hoecker: In 2015 I parted ways with Berger as I was convinced the SEC was using my information in an unethical/illegal manner to both bring and obstruct complaints. Berger was not willing to file an IG complaint. After parting ways, I almost immediately did just that. Prior to retaining Berger I had filed an award application for the UBS Reg Sho complaint. In my submission and my correspondence with Mckessy/OWB I made the claim based on OWB permissible rules to "open a new line of inquiry". One that would link the trading activity detailed in my ultimate TCR by NITE and UBSS. That link: Abusive naked shorting publicly traded shells and money laundering. My application was denied and there was no investigation into this link. The SEC had just bailed out a "known criminal enterprise":NITE "glitch" was not a forthcoming admission. Neither was the blatantly and knowingly false pretext for the DOJ dropping its UBSS x border DPA because "UBSS was in full compliance" in 2010. So, rather than open a new line of inquiry, the SEC chose to obstruct.
+
+I made clear to Hoecker the egregious conflicts by Khuzami,White and Ceresney with clients UBS,JPM,CS, and DB. Hoecker claims to have conducted a "thorough" investigation of my very serious allegations and found nothing. Despite MJW waivers received to "investigate" her Swiss bank client CS. Then in 2019, Hoecker arrogantly told me I could file a FOIA request on his findings. Then, came 2019 and absolutely nothing had changed. NITE was still trading billions of shares of OTCM shells like ELTZ. There were still no risk disclosures. Cifu refused to publish KCG 2Q2017 financials, Hanover/Magna/AQR/Alpha/IMDS etc etc etc were still up and running . I filed ANOTHER complaint with IG Hoecker. Despite the fact that Hoecker himself wroth the IG handbook on "thorough investigations" mandating complainant interviews, I have never been interviewed by Hoecker. In addition, the IG Hoecker is mandated to inform Congress as to serious allegations like mine. He did not. In doing so, obstructed Congress from executing its oversight of the SEC/OWB. And despite hundreds of offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 I have never been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to explain the OWB process etc to whistleblowers. I have never been told "no thanks" for my information. In fact, McKessy has solicited MORE information from me after submitting my Berger TCR. In Madoff, an intern could have verified/shut down in weeks NOT years. No contra parties. Only a well orchestrated obstruction by SECNY/McCarthy et al kept it up and running. As I have also repeatedly told the SEC: My claims could be verified in weeks also. NITE has a P&L for every stock they trade. These, aggregated, are basis for quarterly trading profits. These P&L's, combined with OW data, and balance sheet data will validate ALL of my claims. I've offered my service to do exactly that. 2 weeks max. Afterall, proprietary trading strategies are NOT proprietary if they're
+
+illegal. For the reasons I have listed in this summary, NITE/VIRT is on the SEC "do not investigate list". And yes, there most definitely is such a thing. Especially when it comes to illegal activity facilitated by the SEC. So, the SEC denial of my OpCo award claim which was 5 years in the making is just another example of my very serious allegations: The SEC solicits and uses whistleblower information like mine to both bring and obstruct complaints. Unethical. Illegal. To deny my award application because the "investigators" didn't see my information is further affirmation of my allegations. They saw it. They used it. They denied my compensation for it. Again Ms Norberg, I will forward my 2012 etc emails with Robin Traxler at FINRA as well as McKessy as further evidence that my Award application denial should be overturned. Further affirmation from 2 dissenting SEC Commissioners and the judge in the Gibraltar case makes this denial both egregious and bizarre. Bizarre ONLY if you believe that there is no SEC obstruction that is. BTW, crazy stuff going on with the firing of Mr Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing Audrey Strauss/Trump/Barr don't you think? The SEC needs some fixers. Wonder why.
+
+I'm cc'ing some our mutual friends on this email Jane. The last overt act of this massive ongoing, SEC facilitated conspiracy has not occurred yet.
+
+Cheers!
+
+Christopher J Dilorio
+
+Wistleblower
+
+From: Chris Dilorio <
+
+Se
+
+To:
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Mr Roach,
+
+The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to BOTH Bring complaints AND obstruct/protect investigations into entities detailed in my various TCR's. Denying me rightful compensation. This is the latest example
+
+Chris
+
+From: Chris Dilorio
+
+Sent: Monday, May 18, 2020 10:36 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+As straightforward as it gets:
+
+The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
+
+The SEC knows this is my information. The SEC committed fraud on the court in Gibraltar. The judge corrected them. The SEC was omitting information that implicated NITE, UBSS and customers like Sason/Hanover/Magna. The SEC was obstructing a thorough investigation of my claims. The naked shorting cited in the CGFIA 10O in 2013 PROVES my allegations. The SEC's "targeted investigation" stops short of a full accounting. The SEC
+
+Gibraltar complaint does NOT explain the totality of the Oppenheimer complaint. The SEC Gibralter complaint cites 1 OTCM shell and less than 1 million shares traded by Opco. 2 dissenting Opco waiver SEC Commissioners proved that also citing "BILLIONS" of shares in their dissent. The SEC/Opco AML complaint was based on the FINRA complaint and my information. The SEC OWB concocted a completely fabricated reason for denying my Award: "The SEC investigators involved never saw claimants information". The responsibility to distribute Whistleblower information within the SEC is the exclusive and explicit responsibility of the OWB. As a result, the massive fraud taking place continued well into 2020. The 1Q2020 10O proves this.
+
+The SEC IG Hoecker is guilty of violating specific IG requirements in keeping Congress informed of serious matters like mine. The SEC IG Hoecker has never interviewed me despite my filing 2 separate complaints with his office. The SEC IG Hoecker is guilty of criminal obstruction. SEC Chair Clayton and Co Enforcement Peikin worked at Sullivan Cromwell with Jared Fishman. Fishman has played a key role in the SEC facilitated criminal obstruction. Peikin and Clayton should have recused themselves from ANY pending NITE/VIRT matter before the SEC: My information. Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT merger. My information, including the Opco AML complaint SHOULD have stopped the merger from ever happening. 2 former SEC Commissioners agree with that analysis. The SEC is actively facilitating a massive ,ongoing fraud on the American people they are mandated to protect. NITE/VIRT is a criminal entity. The SEC MUST invoke emergency powers and halt trading in VIRT IMMEDIATELY.
+
+In short Mr Arp, the criminal activity actively perpetrated by the SEC OWB/IG must be referred to law enforcement as well as Congress. Separate but related: SEC facilitated criminal activity and my claims. The criminality is a matter for law enforcement. My pending matters with the SEC have no bearing on a criminal investigation OR a GAO investigation.
+
+You are incorrect in your analysis.
+
+I Urge the IG Integrity Board to have SEC IG Hoecker refute my claims point by point.
+
+I will be on a plane tomorrow so he can do it in person.
+
+Cheers!
+
+ChristopherJ Dilorio
+
+Whistleblower
+
+From: Chris Dilorio e >
+
+Sent: Tuesday, May 12, 2020 8:54 AM
+
+To
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application. In this appeal I show irrefutable proof of my allegations: The SEC OWB used/ is using my information to both bring complaints AND obstruct complaints while denying me compensation. In short: My information exposes an ongoing, massive in scope, SEC facilitated fraud on the American people. Rather than shut it down, the SEC has chosen to cover up so that the illegal activity can continue. It does in 2020
+
+Chris
+
+From: Chris Dilorio <
+
+Sent: Wednesday, April 29, 2020 8:03 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+The SMOKING GUN in my allegations:
+
+Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the SEC. This is why there was no investigation into the ENTIRETY of the FINRA trading activity. The SEC issued waivers to Opco within days of its AML complaint. WHO was the SEC protecting? WHO were the customers and executing BD's/MM's in the Opco complaint? ALSO well known to the SEC:
+
+MY INFORMATION. 5 years to get a preliminary denial: statute of limitations. BUT the last overt act of this ongoing conspiracy has not yet occurred.
+
+Chris
+
+From: Chris Dilorio
+
+Sent: Wednesday. April 29. 2020 7:56 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into Opco/Gibraltar/NITE/UBSS trading activity in billions of shares of OTCM money laundering shells. The SEC used my information to bring AND obstruct complaints.
+
+The 2 SEC Commissioners dissent in granting Oppenheimer waivers after this egregious activity
+
+https://www.sec.gov/news/statement/dissenting-statement-oppenheimer-inc.html
+
+## SEC.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc.
+
+Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015
+
+In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar complaint. WHO was the SEC protecting with its complaint then waivers?
+
+Which came in an SEC reviewed CGFIA 10O
+
+https://www.sec.gov/Archives/edgar/data/1344394/000135448814000425/cgfi 10q.htm
+
+#### cgfi\_1Oq.htm - SEC
+
+Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.
+
+www.sec.gov
+
+pg 27
+
+"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)" "On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's Class A stock as a result of actions by a third-party broker dealer. On November 11 2013, DTCC imposed the "Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are held in street name (CEDE & CO), will not be able to be withdrawn from DTCC without further action."
+
+Of Course, I have hard copies if you prefer.
+
+ex clearing: The illegal SEC/DTCC Obligation Warehouse.
+
+This is CLEAR,IREEFUTABLE,INCONTROVETIBLE evidence of naked shorting by executing BD's in CGFIA. This activity took place per my Knight/UBSS TCR submitted to the SEC. So, WHY did the SEC obstruct an investigation into the ENTIRETY of the trading activity in the FINRA (and FINCEN) complaints? WHO were the executing BD's/MM's? WHO were the customers?
+
+The veracity of my information is also irrefutable and incontrovertible.
+
+Game. Set. Match. The SEC is a grossly corrupt, criminal enterprise facilitating illegal activity detailed by me so that this activity can continue. It does in 2020. The SEC solicits then uses Whistleblower information (MINE) to bring complaints AND obstruct other illegal activity while denying proper compensation to whistleblowers (ME). The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE CONSPIRACY
+
+Cheers!
+
+Christopher) Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Tuesday, April 28, 2020 7:24 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells.
+
+The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
+
+https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
+
+## Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
+
+3 5. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead attempted to disguise as an asset sale transaction.
+
+www.sec.gov
+
+https://www.sec.gov/Archives/edgaddata/1322587/000114420413065095/v361773 scl3g.htm
+
+www.sec.gov
+
+(i) Sole power to vote or to direct the vote . The information required by Item 4(c)(i) is set forth in Row 5 of the cover page for each Reporting Person hereto and is incorporated by reference for each such Reporting Person.
+
+www.sec.gov
+
+MG Partners Ltd: Abitebol
+
+But not in the complaint: MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol
+
+As with Opco/GIBRALTAR, who is the SEC protecting?
+
+AND, per my extensive correspondence with the SEC re my TCR's: The SEC is ALSO grossly under estimating the criminal activity in NITE/Magna/NewLead
+
+SEC: Criminals bailing out/actively facilitating criminals/criminal activity.
+
+soliciting/using whistleblower information in unethical/illegal manner to bring complaints/obstruct complaints/deny whistleblower rightful compensation.
+
+Cheers!
+
+Christopher.' Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Tuesday, April 28, 2020 6:43 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+More evidence of SEC fraud on the court in Gibraltar.
+
+It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my information. However, the SEC Opco complaint even stops short of a thorough investigation of the ENTIRETY of the FINRA trading activity. WHY? WHY didn't the SEC Opco/Gibraltar complaint go into trading activity in the FINRA AML OTCM shells through 2014 as FINCEN did? WHY did the SEC omit MATERIAL information to the court in Gibraltar causing a "significant under estimating" of criminal activity? The SEC knows who the accounts were. The SEC knows who the executing BD's/MM's were. The SEC committed a fraud on the court in Gibraltar.
+
+Gibraltar was ROLLING OUT NEW OTCM services into the end of 2011.
+
+hups://www.prcom/press-release/355246
+
+# Gibraltar Global Securities Now Offering Offshore Brokerage Accounts - PR.com
+
+Nassau, Bahamas, The, September 22, 2011 --0-- Gibraltar Global Securities is now offering offshore brokerage accounts in addition to their broad array of financial services.Gibraltar Global ...
+
+www.pr.com
+
+https://www.pr.com/press-release/355247
+
+## GGSI Bahamas is Now Offering Pink Sheet Clearance
+
+Offshore Broker Adds to Buying and Selling Services
+
+www.pr.com
+
+https://wwwpr.com/press-release/369649
+
+## GGSI Bahamas Provides State-of-the-Art Security for OTC PINK Transactions and Communication
+
+GGSI (Gibraltar Global Securities Inc.) has just announced the release of their latest security measures designed to protect their client's personal data, and to secure electronic communication.
+
+www.pr.com
+
+The SEC KNEW the Gibraltar/Opco trading activity went well beyond 2011 YET cut off its investigation at "well into 2010". Thus, KNOWINGLY omitting material information in Gibraltar: FRAUD ON THE COURT
+
+Confirming my allegations of SEC criminal activity in handling my information. WHY? to protect NITE and UBSS. 2 criminal entities bailed out by the SEC.
+
+Now, the SEC is using the completely fabricated reason for denying my award claim for covered action 2015- 016: "The investigators never saw the claimants information".
+
+WHEN the explicit and exclusive responsibility to distribute whistleblower information within the SEC falls on the OWB itself.
+
+More criminal activity.
+
+Criminals bailing out criminals while denying Whistleblowers due process and compensation.
+
+Cheers!
+
+Christopher.' Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Sunda A ril 26 2020 9:36 AM
+
+To
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+From: Chris Dilorio
+
+IIIIIIIIS Subject: Formal appeal for preliminary denial covered action 2015-016 Knight Capital TCR & Appendix
+
+I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015- 016
+
+This is my formal appeal of the SEC preliminary determination.
+
+My award application was based on this very simple FACT:
+
+The SEC (and FINCEN) Oppenheimer AML actions were based on the FINRA Oppenheimer AML action
+
+FINRA
+
+https://www.finra.org/sites/default/files/fda documents/2009018668801 FDA KMX39652.pdf
+
+### of - FINRA
+
+which isFINRA a party, to the entry of findings and violations consistent with the allegations of the (asComplaint sanctions amended andby the Offer of Settlement), to the imposition of the set forth andbelow, understands fully that this Order will become part ofRespondent's permanent disciplinary andrecord may anybe considered in future actions brought by FINRA. BACKGROUND ...
+
+## Before the SECURITIES AND EXCHANGE COMMISSION
+
+Before the . SECURITIES AND EXCHANGE COMMISSION . SECURITIES ACT OF 1933 . Release No. 9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of
+
+www.sec.gov
+
+#### FINCEN
+
+https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer-co-inc-20-million-continued-antimoney-laundering
+
+# FinCEN Fines Oppenheimer & Co. Inc. \$20 Million for Continued Anti— Money Laundering Shortfalls I FinCEN.gov
+
+Washington, D.C. — The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. Securities and Exchange Commission (SEC), assessed a \$20 million civil money penalty today against Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA). Oppenheimer, a securities broker-dealer in New York, admitted that it failed to establish and implement an adequate ...
+
+www.fincen.gov
+
+In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA where I also cc'd Sean McKessy then SEC OWB Chief. The CURRENT OWB Chief and the SEC IG are in possession of this correspondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML complaint. Again, the SEC and FINCEN Oppenheimer AML complaints were based on this FINRA complaint. In fact, per the FINRA Opco complaint above, customer "TC" was dumping worthless AppTech (APCX) certificates well into mid 2010. DIRECTLY overlapping with the NITE/UBSS APCX trading activity cited in my Berger 2013 TCR attached and discussed by me with Robin Traxler at FINRA. HOW is it possible that the SEC OWB didn't share my information with SEC investigators? Current SEC OWB Chief Norberg was previously an assistant to then OWB Chief McKessy.
+
+WHO ultimately executed the trades cited in the FINRA Opco complaint?
+
+Further, the SEC Gibraltar Securities complaint raises more questions than answers as well.
+
+https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
+
+UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
+
+12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee
+
+www. se c.g ov
+
+The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The complaint specifically states that Oppenheimer sold just 969,822 shares. Again, no mention of executing BD/MM.
+
+The SEC Oppenheimer AML cites Gibraltar trading activity also.
+
+The share amounts in the SEC complaint grossly under estimate that in the FINRA complaint. WHY?
+
+The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants illgotten gains...."
+
+http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
+
+# Bahamian broker in \$25m sanction I The Tribune
+
+A former Bahamian broker/dealer and its principal have been hit with a combined \$24.484 million in financial sanctions by a US court, which found that their "ill gotten gains" were likely ...
+
+www.tribune242.com
+
+WHY didn't the SEC go after ALL of the sellers in the FINRA Opco AML complaint? WHY did the SEC "strip out" \$46 million from the Gibraltar ill gotten gains claiming the customers were "UNKNOWN"? WHO is the SEC protecting? WHO were the executing BD's/MM's in the FINRA Opco CGFIA and APCX trades? They certainly know who the customers were. Is customer "JK" Justin Keener/JMJ also in my March 2013 TCR attached? While the SEC Opco AML was based on the FINRA Opco AML, it stopped short of a thorough investigation of NITE and UBSS. In fact, the trading activity of NITE/VIRT and UBSS in the FINRA complaint: my information SHOULD have triggered an immediate investigation of NITE and UBSS. It did not. Did the SEC commit fraud on the court in its OMISSION of material information?
+
+The timing of the SEC's preliminary determination and the reasoning for the denial ALSO raises more questions than answers.
+
+My Award application for the Oppenheimer AML SEC complaint was 5 years ago. That's FIVE years ago. So, WHY NOW am I so blessed by the SEC with a preliminary judgement?
+
+The SEC basis for denying my Award claim for covered action 2015-016:
+
+"Investigative staff responsible for the covered action NEVER RECEIVED ANY INFORMATION FROM THE CLAIMANT OR had any communication with the claimant"
+
+Let's take this whopper in 2 parts:
+
+First, the SEC OWB denied my Award application because The investigators in the complaint never received my information. Has the SEC OWB re written the investigative protocol in this denial? How am I or ANY whistleblower supposed to know WHO the investigators are in a particular case WHEN according to the SEC: ALL investigations are done in a confidential manner????
+
+WHAT DOES THE SEC DO WITH WHISTLEBLOWER TIPS EXACTLY? Do they share whistleblower information with ENFORCEMENT as is mandated? HOW would ANY whistleblower know WHO to share information with at the
+
+SEC? Isn't that the job of the SEC OWB?
+
+Second, the fact that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now would it Jane?
+
+In fact, it is NOT the responsibility of the whistleblower to get his/her information to the right Enforcement personnel. That responsibility EXPLICITLY falls on the SEC OWB. So, is the SEC OWB admitting gross negligence in handling my information? After the monumental failure in the Madoff Ponzi/ money laundering SEC facilitated scam on the public the then SEC IG made specific recommendations to the SEC with regards to the proper handling/vetting of Tips and Complaints.
+
+https://www.sec.gov/files/468.pdf
+
+# Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment Securities, LLC
+
+Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment Securities, LLC Executive Summary Background. On June 25, 2009, the Securities and Exchange Commission's
+
+vAyw. sec .g ov
+
+AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the whistleblower. Further, according to the previous SEC IG in the monumental Madoff failure: the responsibility to contact those supplying Tips and Complaints ALSO falls explicitly and exclusively with the SEC OWB and not the whistleblower. Using these excuses as the basis of denial of Award is completely contrary to SEC MANDATED protocols and procedures.
+
+Is the SEC OWB admitting it doesn't comply with those recommendations? Recall: the monumental SEC Madoff failure was NOT the fault of Whistleblowers either. OR is the SEC OWB scrambling for a 5 years in the waiting preliminary determination?
+
+So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and brightest come up with?
+
+My Denial of Award for covered action 2015-016 was completely made up on the fly.
+
+The SEC OWB has applied completely fabricated "rules" to issue this denial. Further affirmation of ALL of my allegations.
+
+Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013?
+
+WHY did it take until September 2018 before the SEC finally revoked the CGFIA registration?
+
+https://www.sec.gov/cgi-bi n/b rowse-edgar?compa ny.Gar pa &owne r=exclude&actio n=getcompa ny
+
+So, WHY was there no SEC investigation of NITE and UBSS trading activity in money laundering shells APCX and CGFIA? The SEC et al facilitated NITE "glitch" took place in August 2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 2013. HOW could the SEC conduct a COMPLETE and thorough investigation into the FINRA Opco AML complaint WITHOUT implicating NITE when NITE was CLEARLY trading billions of shares of OTCM money laundering shells BEFORE and coinciding with the SEC et al facilitated
+
+"glitch" bailout? For UBSS, the DOJ dropped its cross border AML DPA complaint in 2010. UBSS was trading money laundering shells well after the DOJ claimed UBSS was in compliance with the cross border DPA. To be clear: BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions of shares of each 2010-2013. Is that FACT disputed by the SEC? The SEC OBSTRUCTED a thorough investigation into the ENTIRETY of trading activity of NITE and UBSS in CGFIA and APCX: MY CLAIMS. Josh Sason/Hanover/ Magna knew CGFIA was a money laundering shell also https://www.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in advance (years prior) to the Sason/Hanover/Magna February 2019 complaint. Here's one thing the SEC has been consistent about: The SEC ignores the role of executing BD's and MM's in these scams. WHY? Because NITE is the #1 OTCM shell trader. As far as the SEC is concerned Penny stock trading fairies convert worthless certificates into real money. NOI Executing BD's/MM's like NITE do. Did Oppenheimer sell this order flow to NITE? Who ultimately converted these worthless certificates to real money? As the number 1 OTCM money laundering shell trader it is statistically improbable the NITE has never been the focus of an SEC AML complaint. Per my TCR: what does the NITE Compliance Department do exactly? How many SAR's has NITE filed in the last 10 years? In a 2015 SIFMA speech then SEC Enforcement Director Ceresney was "SHOCKED" by the number of BD's filing 1 or ZERO SAR's. That was just 5 years ago. WHEN would NITE file a SAR releted to the billions of shares of OTCM money laundering shells it trades like CGFIA and APCX: BEFORE or AFTER it trades those BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded NITE/VIRT OTCM money laundering shell was ELTZ https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CI K=0001607281&owner=exclude&count=40&hidefilings=0
+
+The SEC knows the people/entities in ELTZ well https://www.sec.gov/litigation/admin/34-46993.htm
+
+# Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December 13, 2002
+
+Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ...
+
+www.sec.gov
+
+https://www.sec.govinews/press-release/2019-16
+
+## SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell Factory Fraud
+
+The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer agent, and three individuals for their roles in the creation of over a dozen undisclosed "blank check" companies from 2009 to 2014.
+
+Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top NITE/VIRT traded OTCM money laundering shell in December 2019 was AML red flags galore ELTZ. Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive.
+
+And, for it's part AppTech is up and running again/still
+
+https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany
+
+Unfortunately, AppTech is still up and running as a direct result of the aforementioned SEC " CLEARLY under estimating" otherwise known as CLEARLY OBSTRUCTING.
+
+In conclusion, The SEC solicits information from whistleblowers like me. The SEC uses whistleblower information to bring actions and then doesn't compensate whistleblowers for their information.
+
+OR
+
+The SEC uses whistleblower information to protect criminality perpetrated on the investing public so that this criminal activity can continue. BOTH are gross dereliction of the stated and MANDATED SEC Whistleblower statutes. To blame a whistleblower for the SEC's EXPLICIT and EXCLUSIVE responsibility to properly vet and distribute whistleblower information within the SEC as an excuse to deny Awards is also criminal activity. The SEC: criminals using whistleblower information to protect other criminals AND deny whistleblower rightful compensation for their information.
+
+I appeal the SEC preliminary determination and wish to file ANOTHER complaint with the SEC IG.
+
+Cheers!
+
+Christopher J Dilorio
+
+Janey,
+
+how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then?
+
+For 7 fucking years, the SEC has known about JMJ/Keener. I told them
+
+https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf
+
+# IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY - sec.gov
+
+5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious name in Florida in 2008 and used it to conduct the business described
+
+In February 2019, the SEC brought an action against Joshua Sason/NewLead
+
+told the SEC about Magna/ Sason ALSO in my 2013 TCR.
+
+https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
+
+Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
+
+Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings.
+
+www.sec.gov
+
+AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
+
+Then there's the UBS AML complaint.
+
+ALSO my claims. For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
+
+April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
+
+IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was thorough. In short, the SEC has and still is ripping me off.
+
+Janey, be a hun and update my TCR's/Awards cited in this e mail.
+
+And Ms Welshhans, a couple of questions for you:
+
+1) Have you read the FINRA WTFC Keener complaint? Fictitious notes Ring a bell?
+
+Same MO as Sason/Magna/NewLead/FreeSeas etc etc etc
+
+2) WHO executed the Keener OTCM trades in your complaint? Penny stock trading fairies?
+
+YES, NITE was a top trader in BOTH FreeSeas and NewLead
+
+The core business at NITE/VIRT is and ALWAYS has been: abusive naked shorting OTCM (and other) shells to facilitate money laundering.
+
+In short Ms Welshhans, NITE/VIRT converts these worthless certs into real money. NONE of
+
+JMJ/Sason/IBC/Ironridge/Asher etc etc etc activity takes place without a willing,corrupt, criminal, executing BD/MM like NITE/VIRT, CDEL etc
+
+Finally, The Keener SEC complaint is FURTHER evidence that FINRA has NO business enforcing US securities
+
+LAWS. When FINRA "invited" Keener to a disciplinary hearing almost 7 years ago, Keener told them to "fuck off". FINRA bar meant nothing the last 7 years. EXCEPT JMJ/Keener/NITE ripping off more investors.
+
+Obviously the SEC has/is using my information. I expect to be compensated.
+
+Cheers!
+
+Christopher Dilorio
+
+Whistleblower
+
+Mr Peirce,
+
+Congratulations on your nomination as SEC Commissioner. I have read your paper on FINRA lack of accountability. I believe the SEC has abdicated its responsibility to enforce Broker Dealer compliance with the BSA to FINRA BECAUSE it is not accountable. The SEC has not initiated a single stand alone AML complaint. The Brown Brothers Harriman AML complaint IS my claim. ALL of the entities in the complaint are un named WHY? My SEC and IRS Whistleblower complaints explain why.
+
+Hello, My name is Chris Dilorio. I have filed extensive SEC and IRS Whistleblower complaints alleging a direct link between penny stock money laundering, domestic and foreign entities, Swiss Banks, and executing brokers like KCG and UBS. I can provide overwhelming evidence of SEC obstruction. Please read the FINRA Brown Brothers Harriman AML complaint. This is my claim. All of the entities in the complaint are un named. Why?
+
+The SEC is not only obstructing an investigation, they are aiding and abetting the activity. These are not far flung theories. The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ. The DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400. What is so egregious is the activity continues un abated today.
+
+Start with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair Schapiro where the SEC wanted to send a very strong message to market participants. Why not just continue to break the trades and hit KCG with a hefty fine? That would not create the conditions to grant KCG exception after exception to do their emergency funding which transferred 74% of the company to "glitch" funding participants and ultimate reverse merger partner GETCO. AND, despite claiming to having a "highly liquid balance sheet" KCG had to raise the entire amount of the loss.
+
+A very significant and public event was cited in a WSJ article where immediately following the "glitch"KCG inadvertently sent 4000 worthless securities to JPM in an attempt to secure a tri party financing where JPM guaranteed the loan. This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to \$3, the deal was a convertible with a conversion price at a 50% discount or \$1.50/ share.
+
+There is much more, but this is a good start.
+
+Recently, KCG did a modified Dutch auction where they "sold" an asset (HotSpot) to an entity both KCG and GETCO were a major shareholder (BATS) KCG CEO Coleman called it a "highly competitive process".
+
+Virtually all of the proceeds went to buy back stock from "glitch" financing participants. The purchase price was \$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or BELOW \$14. But they chose to repurchase 23 million shares AT \$1477999 I have overwhelming evidence that supports my allegations that the SEC is engaging in criminal obstruction to protect KCG.
+
+I) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the SEC
+
+2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent
+
+3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
+
+4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss banks. ALL of the entities in the complaint are un named. WHY?
+
+5) The FINRA World Trade Financial AML complaint discusses several entities cited in my claims. The customer the complaint focuses on is Justin Keener. Still very much in business. The red flags cited by FINRA were cited in my claims as well. Yet still no investigation.
+
+6) in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC. He had never seen my information. The IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never sent my info to him
+
+7) I'm sure you are familiar with the Manning v Merrill,KCG,UBS et al litigation. The SEC does not want an investigation into my claims while the litigation is pending.
+
+8) My claims detail ex clearing trading activity by KCG and UBS. despite the glaring red flags in doing so. Ex clearing s the Obligation Warehouse. A NON GUARANTEED SERVICE set up by the SEC and DTCC to allow firms like KCG to circumvent close out requirements of Rule 204. Clearly contrary to the intent of the SEC
+
+authorization in Sec I 7a of the 1934 Act to create a system of prompt and timely settlement and to remove impediments there of.
+
+In short, I told the SEC KCG was insolvent in 2011. Rather than investigate and prosecute, they chose to obstruct. The activity in my TCR's pre dates the "glitch". An investigation would show the SEC bailed out a criminal enterprise. Because of the obstruction, the activity continues today unabated in stocks like STBV,VELA,NEWL,FREE, and dozens more. The investing public remains at risk
+
+More to come
+
+Chris Dilorio
\ No newline at end of file
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index 0000000000000000000000000000000000000000..e04bd8dc00c1d42ba03ddd67840815de1e46881a
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+From: "M illa
+
+To: '
+
+Cc:
+
+Subject: OPR Epstein Final Report
+
+Date: Thu, 12 Nov 2020 15:06:42 +0000
+
+Attachments: OPR-\_458587-v1-Epstein\_Report\_transmittal\_to\_SDNYiletter siped).PDF; OPR- \_458557-v1-Epstein\_Report\_of Investigation\_and\_Exhibits\_pclIPDF
+
+Attached please find OPR's final Report in the Jeffrey Epstein matter, and a transmittal letter.
\ No newline at end of file
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+**To:** [REDACTED]
+
+**Cc:** [REDACTED]
+
+**Subject:** Fwd: STATEMENT ON DOJ OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT ON JEFFREY EPSTEIN 2006-2008 INVESTIGATION
+
+**Date:** Thu, 12 Nov 2020 18:59:52 +0000
+
+---
+
+FYI
+
+[REDACTED]
+
+Chief Public Information Officer  
+U.S. Attorney's Office, SDNY
+
+[REDACTED]
+
+Begin forwarded message:
+
+**From:** "USDOJ-Office of Public Affairs" [REDACTED]
+
+**Date:** November 12, 2020 at 1:56:08 PM EST
+
+**To:** [REDACTED]
+
+**Subject:** STATEMENT ON DOJ OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT ON JEFFREY EPSTEIN 2006-2008 INVESTIGATION
+
+**Reply-To:** [REDACTED]
+
+## The United States Department of Justice
+
+FOR IMMEDIATE RELEASE
+
+WWW.JUSTICE.GOV/NEWS
+
+THURSDAY, NOVEMBER 12, 2020
+
+NOTE: The executive report summary can be found here.
+
+## STATEMENT ON DOJ OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT ON JEFFREY EPSTEIN 2006- 2008 INVESTIGATION
+
+WASHINGTON -- The executive summary of a report by the Department of Justice's Office of Professional Responsibility (OPR) was released today to affected victims. The summary, which is available on the Justice Department website, provides the essential details about the findings of OPR's investigation into the U.S. Attorney's Office for the Southern District of Florida's resolution of its 2006-2008 federal criminal investigation of Jeffrey Epstein and its interactions with victims during the investigation.
+
+While OPR did not find that Department attorneys engaged in professional misconduct, OPR concluded that the victims were not treated with the forthrightness and sensitivity expected by the Department. OPR also concluded that former U.S. Attorney Acosta exercised poor judgment by deciding to resolve the federal investigation through the non-prosecution agreement and when he failed to make certain that the state of Florida intended to and would notify victims identified through the federal investigation about the state plea hearing.
+
+In order to fully respect the rights and dignity of Jeffrey Epstein's many victims, the Department first invited victims and their legal representatives to be briefed this morning on the report's contents. The Privacy Act prohibits the Department from releasing the full report publicly, but permits the report to be disclosed upon request to a congressional committee with jurisdiction over the matter, and this has been done.
+
+We salute the courage of survivors as they again are confronted with these horrible crimes and their aftermath. The Department will thoroughly review the report, which will inform our implementation of the Crime Victims Rights' Act and the Attorney General's Guidelines on Victim and Witness Assistance.
+
+###
+
+The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebratingi5oYears.
+
+OPR
+
+20-1227
+
+Do not reply to this message. If you have questions, please use the contacts in the message or call the Office of Public Affairs at 202-514-2007.
+
+Follow us: Ttwl Fac You Ins
+
+This email was sent t using GovDclivery, on behalf of U.S. Department of Justice Office of Public Affairs • 950 Pennsylvania Ave., NW • Washington, DC 20530 202-514-2007 • TTY (866) 544-5309. GovDelivery may not use your subscription information for any other purposes. Click here to unsubscribe.
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+To:
+
+Cc:
+
+Subject: RE: FW: Ghislaine Maxwell 02879-509
+
+Date: Mon, 16 Nov 2020 17:35:53 +0000
+
+I'll be available at my desk for the next hour, but I'll be on back-to-back calls from 1:30pm to 6pm. Would you be able to please call me before 1:30 today?
+
+From:
+
+Sent: Monday, November 16, 2020 10:37 AM
+
+To
+
+Cc
+
+Su ject: RE: FW: Ghislaine Maxwell 02879-50
+
+No problem, thanks very much. I'm at my desk
+
+From
+
+Sent: Monday, November 16, 2020 10:35 AM
+
+To
+
+Cc
+
+Subject: Re: FW: Ghislaine Maxwell 02879-509
+
+Yes, sorry it has been crazy. Give me a a few minutes. what number?
+
+>>> 11/16/2020 10:29 AM >»
+
+Hi
+
+Are you available for a call today to discuss Maxwell? In addition to Bobbi's email, I'd like to discuss the logistics of delivering a laptop for Maxwell to use when reviewing her discovery.
+
+Thanks,
+
+Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007
+
+From: BOBBI C STERNHEIM •
+
+Sent: Monday, November 16, 2020 9:50 AM
+
+To: BRO-ExecAssistant-S
+
+Cc
+
+Subject: Ghislaine Maxwell 02879-509
+
+Good afternoon-
+
+I am informed that the NYC Dept. of Design & Construction will shut off water and heat to the MDC from 9:00 pm to 5:00 am beginning tonight until 11/21.
+
+I am further informed that the MDC will give inmates one bottle of water and an extra blanket due to this disruption of services.
+
+I am requesting that my client - Ghislaine Maxwell (02879-509)
+
+be moved from her present isolation cell with two exterior walls to an interior cell.
+
+Thank you-
+
+Bobbi C. Sternheim
+
+BOBBI C. STERNHEIM, ESQ.
+
+Law Offices of Bobbi C. Stemheim
+
+33 West 19th Street - 4th Floor
+
+New York, NY 10011
+
+![](_page_1_Picture_7.jpeg)
+
+••Covid-19 Notice: The \Vest 19th Street office is currently closed but we continue to work remotely.
+
+Please use entail or fax, instead of regular mail, for all correspondence during this time.
+
+We continue to work regular business hours throughout this situation.
+
+Thank you for your consideration. Our best wishes for your good health and well being.
+
+This message and any attached documents contain information from the Law Offices of Bobbi C. Stemheim that may be confidential and/or privileged.
+
+If you are not the intended recipient, you may not read, copy, distribute, or use this information.
+
+If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you.
+
+On Nov 10, 2020, at 1:45 PM, BRO-ExecAssistant-S wrote:
+
+The City contacted us and they said the water and heat will not be shut off. The information has been posted on the inmate Bulletin.
+
+>>> BOBBI C STERNHEIM 1/9/2020 3:47 PM >>>
+
+Good afternoon-
+
+I am informed that the NYC Dept. of Design & Construction will shut off
+
+water and heat to the MDC from 8:30 pm to 4:00 am beginning tonight until 11/17.
+
+I am further informed that the MDC will give inmates a bottle of water and an extra blanket due to this disruption of services.
+
+I am requesting that my client - Ghislaine Maxwell (02879-509)
+
+be moved from her present isolation cell with two exterior walls to an interior cell.
+
+Please explain why she cannot be moved to the cell in the
+
+dayroom area where, by Court order, she is permitted to review discovery from 7:00 am to 8:00 pm.
+
+Thank you-
+
+Bobbi C. Sternheim
+
+BOBBI C. STERNHEIM, ESQ.
+
+Law Offices of Bobbi C. Stemheim
+
+33 West 19th Street - 4th Floor
+
+New York, NY 10011
+
+![](_page_1_Picture_32.jpeg)
+
+••Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely.
+
+This message and any attached documents contain information from the Law Offices of Bobbi C. Stemheim that may be confidential and/or privileged.
+
+If you are not the intended recipient, you may not read, copy, distribute, or use this information.
+
+If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message.
+
+Thank you.
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+From: ' y• < To: BOBBI Cc:' (USANYS)"
+
+Subject: RE: Ghislaine Maxwell 02879-509
+
+Date: Mon, 16 Nov 2020 18:06:58 +0000
+
+Bobbi,
+
+Thank you for including me on this email. I understand from my conversation with MDC legal counsel today that MDC staff is continuing to monitor temperatures throughout the facility, including in the area where Ms. Maxwell is housed. My understanding is that the temperature where Ms. Maxwell is housed remains within the limits prescribed by BOP policy and that the MDC does not expect this week's activities to affect the temperature in Ms. Maxwell's cell. That said, they will continue to monitor the temperature and take appropriate action if it falls below prescribed limits.
+
+As has previously been conveyed via letter from the Government to defense counsel dated October 8, 2020, the MDC's assessment continues to be that Ms. Maxwell's current cell is the most appropriate placement for Ms. Maxwell both for her safety and the security of the institution.
+
+Finally, you have referenced a court order directing that certain steps be taken by the BOP. The only order of which I am aware is Judge Nathan's order dated August 25, 2020, which denied Ms. Maxwell's request for an order concerning the conditions of confinement at the MDC (See Dkt. No. 49 at 2-3). Please let me know if there is a different order to which you are referring.
+
+Best,
+
+Mmi
+
+Assistant United States Attorney
+
+Southern District of New York
+
+1 St. Andrew's Plaza
+
+New York, NY 10007
+
+From: BOBBI C STERNHEIM
+
+Sent: Monday, November 16, 2020 9:50 AM
+
+To:
+
+Cc:
+
+Subject: Ghislaine Maxwell 02879-509
+
+Good afternoon-
+
+I am informed that the NYC Dept. of Design & Construction will shut off
+
+water and heat to the MDC from 9:00 pm to 5:00 am beginning tonight until 11/21.
+
+I am further informed that the MDC will give inmates one bottle of water and an extra blanket due to this disruption of services.
+
+I am requesting that my client - Ghislaine Maxwell (02879-509)
+
+be moved from her present isolation cell with two exterior walls to an interior cell.
+
+Please explain why she cannot be moved to the cell in the
+
+dayroom area where, by Court order, she is permitted to review discovery from 7:00 am to 8:00 pm.
+
+Thank you-
+
+Bobbi C. Sternheim
+
+BOBBI C. STERNHEIM, ESQ.
+
+Law Offices of Bobbi C. Stemheim
+
+33 West 19th Street - 4th Floor
+
+Main: Cell: Fax:
+
+••Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely.
+
+Please use entail or fax, instead of regular mail, for all correspondence during this time.
+
+We continue to work regular business hours throughout this situation.
+
+Thank you for your consideration. Our best wishes for your good health and well being.
+
+This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim that may be confidential and/or privileged.
+
+If you are not the intended recipient, you may not read, copy, distribute, or use this information.
+
+If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you.
+
+On Nov 10, 2020, at 1.45 PM, wrote:
+
+The City contacted us and they said the water and heat will not be shut of The information has been posted on the inmate Bulletin.
+
+>>> BOBBI C STERNHEIM < > 11/9/2020 3:47 PM >»
+
+Good afternoon-
+
+I am informed that the NYC Dept. of Design & Construction will shut off
+
+water and heat to the MDC from 8:30 pm to 4:00 am beginning tonight until 11/17.
+
+I am further informed that the MDC will give inmates a bottle of water and an extra blanket due to this disruption of services.
+
+I am requesting that my client - Ghislaine Maxwell (02879-509)
+
+be moved from her present isolation cell with two exterior walls to an interior cell.
+
+Please explain why she cannot be moved to the cell in the
+
+dayroom area where, by Court order, she is permitted to review discovery from 7:00 am to 8:00 pm.
+
+Thank you-
+
+Bobbi C. Sternheim
+
+BOBBI C. STERNHEIM, ESQ.
+
+Law Offices of Bobbi C. Stemheim
+
+33 West 19th Street - 4th Floor
+
+New Yorlc, NY 10011
+
+Main:
+
+Cell:
+
+Fax:I
+
+"Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely.
+
+Please use email or fax, instead of regular mail, for all correspondence during this time.
+
+We continue to work regular business hours throughout this situation.
+
+Thank you for your consideration. Our best wishes for your good health and well being.
+
+This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim that may be confidential and/or privileged.
+
+If you are not the intended recipient, you may not read, copy, distribute, or use this information.
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00039878/EFTA00039878.md b/marker2/ds9/EFTA00039878/EFTA00039878.md
new file mode 100644
index 0000000000000000000000000000000000000000..a6b0a2c33cecb352118ad8523b0dfe8ea71f4c74
--- /dev/null
+++ b/marker2/ds9/EFTA00039878/EFTA00039878.md
@@ -0,0 +1,31 @@
+To < ®bop.gov>
+
+Cc: bop.gov>, bo •.gov> " (USANYS)"
+
+Bee: "USAHUB-USAJouma1111"
+
+Subject: Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
+
+Date: Tue, 17 Nov 2020 13:59:24 +0000
+
+Embedded: Re:\_Laptop\_for Ghislaine\_MaxwelliReg.\_No.\_02879-509).msg
+
+Sender:
+
+Subject: Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
+
+Message-Id: <BE55E246-A61D-4FDE-A76E-E02E661C6BE2@usa.doj.gov>
+
+To: ebop.gov
+
+Cc: bop.gov
+
+Cc: bo . ov
+
+Cc:
+
+Cc:
+
+Cc:
+
+Cc:
\ No newline at end of file
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+**From:** [REDACTED] >  
+**To:** [REDACTED] >  
+**Cc:** [REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+**Subject:** Maxwell discovery productions & laptop
+
+**Date:** Wed, 18 Nov 2020 14:25:39 +0000
+
+**Attachments:** 2020-11-18\_GM\_letter\_to\_MDC\_re\_laptop.pdf; ATT00001.htm; 2020.11.18\_MDC\_-\_Maxwell\_MAIN.pdf; ATT00002.htm; 2020.11.18\_MDC\_-\_Maxwell\_PASSWORD.pdf; ATT00003.htm; 2020.11.09\_MDC\_-\_Maxwell\_MAIN.pdf; ATT00004.htm; 2020.11.09\_MDC\_-\_Maxwell\_PASSWORD.pdf; ATT00005.htm
+
+---
+
+H [REDACTED],
+
+This morning, I dropped off the laptop with a power cord and cover memo for Maxwell to use when reviewing her discovery. Attached please find a copy of the cover memo.
+
+I also dropped off a hard drive and CD containing a new discovery production for Maxwell. Attached please find the two cover letters.
+
+Last week, we sent out via FedEx a hard drive containing a separate production, which included replacements of numerous files that Maxwell has been unable to review from prior productions. The accompanying cover letters are attached. Would you please confirm that the drive has been provided to Maxwell?
+
+Thanks very much, as always, for your help.
+
+[REDACTED]
+
+[REDACTED]
+
+Assistant United States Attorney  
+Southern District of New York
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
\ No newline at end of file
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+![](_page_0_Picture_0.jpeg)
+
+United States Attorney Southern District of New York
+
+The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007
+
+November 18, 2020
+
+## BY HAND & EMAIL
+
+MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232
+
+Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Enclosed is discovery pertinent to the following inmate:
+
+- Ghislaine Maxwell-
+
+Please allow her access to the materials enclosed.
+
+Very truly yours,
+
+AUDREY STRAUSS
+
+Enclosure
+
+Assistant United States Attorneys
\ No newline at end of file
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+![](_page_0_Picture_0.jpeg)
+
+United States Attorney Southern District of New York
+
+The Silvio J. Mollo Building One Saint Andrew's Pla:a New York, New York 10007
+
+November 18, 2020
+
+## BY HAND & EMAIL
+
+MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232
+
+Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+word for the drive containing discovery materials pertinent to Ghislaine Maxwell is and the password for the CD containing discovery materials pertinent to Ghislaine Maxwell is
+
+Very truly yours,
+
+AUDREY STRAUSS Acting United States Attorney
+
+Assistant United States Attorneys
\ No newline at end of file
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+![](_page_0_Picture_0.jpeg)
+
+United States Attorney Southern District of New York
+
+The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007
+
+November 9, 2020
+
+## BY FEDERAL EXPRESS
+
+MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232
+
+Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Enclosed is discovery pertinent to the following inmate:
+
+- Ghislaine Maxwell:
+
+Please allow her access to the materials enclosed.
+
+Very truly yours,
+
+AUDREY STRAUSS A
+
+Enclosure
+
+Assistant United States Attorneys
\ No newline at end of file
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+
+United States Attorney Southern District of New York
+
+The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007
+
+November 9, 2020
+
+## BY FEDERAL EXPRESS
+
+MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232
+
+Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
+
+ils word for the drive containing discovery materials pertinent to Ghislaine Maxwell is
+
+Very truly yours,
+
+AUDREY STRAUSS
+
+Acti
+
+Assistant United States Attorneys
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diff --git a/marker2/ds9/EFTA00039884/EFTA00039884.md b/marker2/ds9/EFTA00039884/EFTA00039884.md
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+From: "Strauss, Audrey (USANYS)"
+
+To:"
+
+Subject: Re: Message from Audrey
+
+Date: Fri, 10 Jul 2020 15:08:20 +0000
+
+Looking forward to our virtual congratulatory meeting. Meanwhile I am sure you have plenty to do preparing for the most popular bail hearing ever held. You drafted a fine memo. I am sure you will be great. Audrey
+
+Sent from my iPhone
+
+On Jul 10, 2020, at 10:01 AM, > wrote:
+
+Hi Audrey,
+
+Thanks so much for your strong support of the Maxwell and Epstein cases. This work has been incredibly meaningful to me, and I'm so thankful to be a part of the work the Office is doing to seek justice in this case. I know the entire team is very grateful for everything the Office has done to support us from the very beginning.
+
+All the best,
+
+From: Strauss, Audrey (USANYS)
+
+Sent: Friday, July 10, 2020 9:18 AM
+
+To:
+
+Subject: Message from Audrey
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+To.
+
+Subject: RE: Epstein update
+
+Date: Tue, 17 Sep 2019 20:30:38 +0000
+
+Very helpful, thanks. Much appreciated. Keep me posted.
+
+Ori inal M a
+
+From:
+
+Sent: ues a e tem er :
+
+To:
+
+Su .
+
+Maxwell's boyfriend, Scott Borgenson, lives in Manchester By the Sea, MA, we spoke with the PD and they were in contact with him earlier in August. Maxwell was with him but left after all the media scrutiny. The PD has a good relationship with him. We are tracking a cell phone we believe belongs to Maxwell, we just subpoena' d for subscriber info., I will keep you posted.
+
+Crimes Against Children/Human Trafficking FBI New York
+
+office obile
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+From: ' )" <
+
+To: ' (NY) (FBI)"
+
+Subject: RE: phone records
+
+Date: Tue, 14 May 2019 22:13:53 +0000
+
+Importance: Normal
+
+Thanks! Last question: could you please let me know the provider for-? That'
+
+From: NY) (FBI) c >
+
+Sent: Tuesday, May 14, 2019 5:49 PM
+
+To:
+
+Cc:
+
+Subject: RE: phone records
+
+They are the only providers listed.
+
+On May 14, 2019 5:48 PM, 1 1" wrote:
+
+Thanks! Are these historical or current providers? Just checking.
+
+From: (NY) (FBI) < >
+
+Sent: Tuesday, May 14, 2019 5:14 PM
+
+To:
+
+Cc:
+
+Subject: RE: phone records
+
+Hey all,
+
+See below for providers.
+
+- T-Mobile -
+- AT&T -
+- Verizon
+- AT&T cell) home) stein's NY office) ell phone)
+
+Special Agent
+
+FBI New York
+
+VCAC/Human Trafficking
+
+Subject: phone records
+
+Hi
+
+Could you please let us know the service providers for the following numbers (during the relevant time period)? Thanks!
+
+- Mel])
+- ome)
+- (Epstein's NY office)
+- cell phone)
+
+Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007
\ No newline at end of file
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+From: Alex Conlon To: 'S" Cc: Alexandra Elenowitz-Hess Subject: RE: SDNY investigation / interview Date: Tue, 21 May 2019 20:07:12 -4)000 )"
+
+Hi Alex,
+
+I just tried to reach you at your desk, but missed you.
+
+is available to meet this week at 4:30 at our office if that works for you. Also, she plans to make the phone calls we discussed today and tomorrow on her own. She will contact me once she has connected with two individuals she's reaching out to and I will reach out to you in turn.
+
+Happy to discuss anything, if that's helpful.
+
+Thanks, Alex
+
+Alex Conlon I Kaplan Hecker & Fink LLP 35o Fifth Avenue I Suite 7110 New York, New York ion8
+
+From: Sent: Tuesday, May 14, 2019 4:49 PM To: Alex Conlon Cc: Alexandra Elenowitz-Hess Subject: RE: SDNY investigation / interview )
+
+Alex,
+
+Just tried calling but missed you — wanted to briefly follow up on our conversation last week to let you know that we certainly don't have any objection to someone from your firm (whether attorney or staff) taking notes in connection with conversations to tell the individuals we discussed that our office is interested in speaking with them. I expect we might request a copy of the notes, and, as discussed, whoever is with her would be a potential, theoretical witness, but no issue on our end with any of that.
+
+Separately, if it's possible, could you please ask if there is a time next week or the following that we could meet with her? We're hoping to cover all the in ormabon we need to in this first set of discussions before June, when I think it will be even more inconvenient for her to meet. I expect the next meeting will address difficult topics, including Giglio subjects and some review of Epstein's conduct with in particular; but, I also expect that once we get through those issues, we won't need to meet with her again for at least a little while.
+
+We can generally make ourselves available whenever works on her end, with some combination of our team (e.g., if it's the latter half of next week, will likely be me and our new team member but let us know if there are any issues with that), and as always can work around her schedule. And happy to come to your office for the final push.
+
+Alex.
+
+Assistant U.S. Attorney Southern District of New York
+
+This email and its attachments may contain information that is confidential and/or protected from disclosure by the attorney-client. work product or other applicable legal privilege. If you are not the intended recipient of the email. please be aware that any unauthorized review. use. disclosure. dissemination. distribution, or copying of this communication. or any of its contents. is strictly prohibited. If you have received this communication in error, please notify the sender immediately and destroy all copies of the message from your computer system. Thank you.
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index 0000000000000000000000000000000000000000..31053349344a180492e52af6ec801c65e58f7687
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@@ -0,0 +1,41 @@
+From: )" <
+
+To: (NY) (FBI)"
+
+Cc:
+
+Subject: FW: RE:
+
+Date: Fri, 31 May 2019 14:13:27 +0000
+
+Importance: Normal
+
+Hi
+
+Hope you had a good flight back. Any luck with the calls to ? In case you're looking for the email with contact info, it's below.
+
+Thanks,
+
+From: )
+
+Sent: Tuesday, May 14, 2019 12:11 PM
+
+To: . (NY) (FBI) < :>: >
+
+Cc: c .>;
+
+Subject: RE:
+
+ss
+
+After a lot of back and forth, we've gotten the best contact number for which was one of the ones on your list it's (It's our understanding that she's not currently represented, though of course if she wants to have counsel, as with everyone else, she can obtain an attorney or we can also assist in getting her appointed counsel. And also similarly, we can jump on a call with her to explain the basics too if that's helpful, but also happy to just have you guys make initial contact and then us meet her in person.)
+
+So it's fine to call her, and she should know that we have an investigation and that we were planning to be in touch, though as always we're playing a game of telephone on our end so hard to know for sure. If you're able to make contact with her, I think it would make sense to explain what's happening generally but hopefully see if we can go out to California to meet with her sometime this month.
+
+Quick background on her Epstein, who met her while she was in high school, but in reality she apparently was one of his victims. We don't believe she's ever been interviewed by law enforcement, and her name shows up in just one 302 states that Epstein bought and that was also a recruiter.
+
+Happy to chat further if that's useful, otherwise green light to give her a call.
+
+thanks,
+
+![](_page_1_Picture_0.jpeg)
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+From• USANYS)" To• ODAG) (JMD)" Cc: (USANYS)"
+
+Subject: Epstein
+
+Date: Wed, 15 May 2019 15:20:46 +0000
+
+Importance: Normal
+
+Hello
+
+Hope you are well — do you have ten minutes to chat at some point in the next couple days? If so, let me know what might be a good time.
+
+Best,
+
+Chief Public Corruption Unit United States Attorney's Office for the Southern District of New York
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+**To:** [REDACTED]
+
+**Cc:** [REDACTED]
+
+**Subject:** Feds Are Asking Jeffrey Epstein's Victims About Sex-Trafficking Crimes
+
+**Date:** Mon, 03 Jun 2019 15:28:51 +0000
+
+**Importance:** Normal
+
+---
+
+FYI—no mention of our office...
+
+<https://www.thedailybeast.com/feds-are-asking-jeffrey-epsteins-victims-about-sex-trafficking-crimes>
+
+[REDACTED]  
+Public Affairs
+
+U.S. Attorney's Office for the Southern District of New York
+
+[REDACTED]
+
+Website: [www.justice.gov/usao-sdny](http://www.justice.gov/usao-sdny)
+
+Facebook: <https://www.facebook.com/usaosdny>
+
+Follow us on Twitter: [@SDNYnews](https://twitter.com/@SDNYnews)
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+To:
+
+Subject: Issue with Declaration Filing
+
+Date: Thu, 06 Aug 2020 11:42:36 +0000
+
+Attachments: \_ECF\_21.pdf; with\_exhibits)\_-\_ECF\_22.pdf
+
+I made an error filing your declaration yesterday--I initially filed it without the exhibits. I then re-filed it with the exhibits. The result is that there are two docket entries for your declaration in Times v. B013, 20-cv-833. Both are attached here. I apologize for the mistake. If you think I should submit a letter to the Court explaining this, I'm happy to do so, or please let me know if you'd like to discuss.
+
+(I would have raised this last night but my remote log in locked out about 10 minutes after I filed everything, and I just logged in again now.)
+
+Thanks,
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+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+THE NEW YORK TIMES COMPANY,
+
+Plaintiff,
+
+No. 20-CV-833(PAE)
+
+v.
+
+FEDERAL BUREAU OF PRISONS,
+
+Defendant.
+
+## DECLARATION OF RUSSELL CAPONE
+
+hereby declare as follows:
+
+![](_page_0_Picture_10.jpeg)
+
+2. I am familiar with the Freedom of Information Act requests filed by the New York Times Company (the "FOIA Requests") that are the subject of this case, which seek records related to the incarceration of Jeffrey Epstein at the Metropolitan Correctional Center ("MCC"). I am also familiar with the responsive records that defendant the Federal Bureau of Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5 U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the proceedings in United States of
+
+America v. Noel, 19-CR-830 (Al), and United States of America v. Tartaglione, 16-CR-832 (KMK). True and correct copies of the Indictment filed in Noel on November 19, 2019 (the "Noel Indictment"), and the Superseding Indictment filed in Tartaglione on April 16, 2019 (the "Tartaglione Indictment"), are attached hereto as Exhibits A and B, respectively. The statements contained in this declaration are based on my personal knowledge, documents maintained in the files of the USAO-SDNY, conversations with members of the Noel and Tartaglione prosecution teams at the USAO-SDNY, public court filings, and conclusions made in accordance therewith.
+
+3. I submit this declaration in support of BOP's motion for summary judgment in this case.
+
+#### The Prosecution of Jeffrey Epstein
+
+4. On July 2, 2019, Jeffrey Epstein was charged with one count of conspiracy to commit sex trafficking, in violation of 18 U.S.C. § 371, and one count of sex trafficking, in violation of 18 U.S.C. §§ 1591(a), (b)(2), and 2. On July 6, 2019, Epstein was arrested and thereafter incarcerated at the MCC until his death.
+
+5. On July 10, 2019, Epstein was assigned to the Special Housing Unit ("SHU") at the MCC due to, among other things, a risk of suicidality and safety concerns relating to housing him with the MCC's general population. On July 18, 2019, a bond hearing as to Epstein was held before the Honorable Richard M. Berman, after which the Court granted the government's motion for remand and denied Epstein's motion for pretrial release. See Noel Indictment(' 10.
+
+6. On July 23, 2019, MCC officers responded to an emergency call and found Epstein on the floor of his cell with a strip of bedsheet around his neck. See Noel Indictment 1 11. Michael Thomas, a correctional officer at the MCC and one of the defendants in the Noel case, was one of the MCC officials who responded to this incident. See id. Epstein was subsequently transferred out of the SHU, placed on suicide watch for 24 hours, and then
+
+transferred to psychological observation, a different status in a different location within MCC's hospital ward, until July 30, 2019. On July 30, 2019, Epstein was transferred back to the SHU. See id. 11 11-13.
+
+7. On August 10, 2019, Epstein was found in his cell, not responsive and with a noose around his neck. See id.1 26. He was transferred to a local hospital where he was declared dead shortly thereafter. See id. 1 27. The Office of the Chief Medical Examiner of the City of New York conducted an autopsy and determined that Epstein had committed suicide by hanging himself. See id.
+
+8. On August 29, 2019, following a public hearing on August 27, 2019, Judge Berman entered an order of ?wile prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52, United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.).
+
+### The Prosecution of Tova Noel and Michael Thomas
+
+9. As alleged in the Noel Indictment, Thomas and Tova Noel were correctional officers on duty at the SHU on August 9-10, 2019, the night of Epstein's death. See Noel Indictment 11 3-4. On that night, Noel and Thomas repeatedly failed to perform mandated counts of prisoners under their watch, including Epstein. To conceal this failure, they repeatedly signed false certifications attesting to having conducted multiple counts of inmates, when, in truth, they had not conducted such counts. See id. 191 15-24. On November 19, 2019, Noel and Thomas were charged in the Noel Indictment with one count of conspiring to defraud the United States and to make or use a false writing or document, in violation of Title 18, United States Code, Section 371; and five counts as to Noel and three counts as to Thomas of making or using a false writing or document, in violation of Tide 18, United States Code, Sections 1001(a)(3) and (2). Noel Indictment ¶91 28-40. The Noel case is pending before the Honorable Analisa Tones. Trial has been scheduled to begin on January 4, 2021.
+
+#### The Prosecution and Incarceration of Nicholas Tartaglione
+
+10. In a superseding indictment filed on April 16, 2019, Nicholas Tartaglione was charged with one count of conspiracy to distribute narcotics, in violation of Title 21, United States Code, Section 846; four counts of intentional killing in furtherance of a drug trafficking crime, in violation of Title 21, United States Code, Section 848(e)(1)(A) and Title 18, United States Code, Section 2; three counts of murder through the use of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Sections 924(j) and 2; one count of conspiracy to commit kidnapping, in violation of Title 18, United State Code, Section 1201; four counts of kidnapping resulting in death, in violation of Title 18, United States Code, Sections 1201(a)(1) and 2; and four counts of using a facility of interstate commerce to commit a crime of violence in violation of Title 18, United States Code, Sections 1952 and 2. These charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death Penalty against Tartaglione. The Tartaglione case is pending before the Honorable Kenneth M. Karns. No trial date has been set.
+
+II. Tartaglione has been detained since he was arrested on December 19, 2016. For certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July 23, 2019, Tartaglione was housed in the same SHU cell as Jeffrey Epstein.
+
+## Records Withheld from Disclosure Pursuant to FOIA Exemption 7(A) on
+
+## Account of Likely Interference with Noel
+
+12. 5 U.S.C. § 522 (b)(7)(A) ("Exemption 7(A)") exempts from disclosure "records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information ... could reasonably be expected to interfere with enforcement proceedings ...."
+
+13. I and the prosecutors responsible for the Noel prosecution have reviewed each of the records responsive to the FOIA requests withheld in full or in part under Exemption 7(A), including those reflected on the index prepared by BOP and attached to the declaration of Kara Christenson (the "BOP index"). All of these records fall within the scope of Exemption 7(A).
+
+14. Public disclosure of the records withheld under Exemption 7(A) could reasonably be expected to interfere with the pending prosecutions of Noel and Thomas. These records include information about which numerous witnesses are expected to testify at trial, include details that are not publicly known or known to other witnesses, and include information and documents authored by potential trial witnesses. These records also include potential trial exhibits, which some or all potential trial witnesses have not seen, and premature disclosure of those materials could influence witness testimony at trial, or enable witnesses to change or shape their testimony. Premature disclosure of these records and/or the information contained therein could reasonably be expected to influence witnesses' potential testimony at trial and/or allow witnesses to alter their testimony to conform to other evidence.
+
+15. Further, premature public disclosure of the records withheld under Exemption 7(A) could reasonably be expected to impair the government's (and the defendants') ability to seat a fair and impartial jury in Noel. The government anticipates that some of the records withheld under Exemption 7(A) will be entered into evidence as exhibits at trial, and other records that may not be trial exhibits bear on the contents of potential trial exhibits. Premature disclosure of these records, or the information contained therein, could influence potential jurors' understanding of the evidence at trial and the case overall. Similarly, premature disclosure of the records could prejudice potential jurors for or against the defendants in the Noel action, which
+
+would also impair the government's (and the defendants') ability to seat a fair and impartial jury. In addition, as noted above, these records include specific information about which witnesses are expected to testify at trial, as well as information and documents authored by potential trial witnesses, such that premature public disclosure could reasonably be expected to influence potential jurors' perception of the witnesses and the evidence to be presented at trial.
+
+16. The risks of interference with the Noel proceedings are heightened by the media coverage of speculation and theories about Epstein's death. Many publicly-discussed theories of Epstein's death are unfounded. Premature release of the withheld records, particularly if the records are released in part or without full context, may influence the perception of jurors who have been exposed to such media coverage of speculation and theories.
+
+## Non-Email Records Withheld Pursuant to Exemption 7(A) on
+
+### Account of Likely Interference with Noel
+
+17. The considerations discussed above apply to each of the categories of responsive non-email records withheld in full or in part by BOP under Exemption 7(A).
+
+18. First, the government anticipates that MCC staffing records, including overtime logs and daily assignment rosters for the MCC on July 22, July 23 August 9, and 10, 2019 and some of the dates in between, will be the subject of witness testimony at the Noel trial. In addition, the government anticipates that some of these documents will be trial exhibits. Releasing these materials prematurely could reasonably be expected to influence witnesses' potential testimony at trial, allow witnesses to alter their testimony to conform to other evidence, or influence potential jurors' perceptions of witness testimony or evidence.
+
+19. Second, the government anticipates that reports and memoranda prepared by BOP, such as the reports, memoranda, photographs, and evidence of Epstein's July 23, 2019 apparent suicide attempt; reports, memoranda, and letters concerning Epstein's August 10, 2019
+
+suicide and surrounding events; documents in BOP's possession from the New York City Office of Chief Medical Examiner; and reports and letters concerning MCC's and BOP's response to Epstein's death, may be trial exhibits, the subject of witness testimony, or were prepared by witnesses who will testify at trial. Premature disclosure of these materials could reasonably be expected to influence witnesses' potential testimony at trial, allow witnesses to alter their testimony to conform to other evidence, or influence potential jurors' perceptions of witness testimony or evidence. Alternatively, if evidence of Epstein's July 23, 2019 suicide attempt or August 10, 2019 suicide and surrounding events is excluded from evidence at trial, pre-trial publication of these materials would risk exposing potential jurors for or against the defendants in the Noel action on the basis of material they would otherwise not be shown during trial, which would impair the government's (and the defendants') ability to seat a fair and impartial jury.
+
+20. Third, the government anticipates that certain medical and psychological records of Epstein prepared by BOP may be trial exhibits, the subject of witness testimony, and/or were prepared by witnesses who will testify at trial. Premature disclosure of these records could influence the testimony of potential witnesses, including by potentially causing them to alter or confirm their testimony. In addition, premature disclosure of these records could reasonably be expected to prejudice potential jurors for or against the defendants in the Noel action, which would impair the government's (and the defendants') ability to seat a fair and impartial jury.
+
+21. Fourth, the government anticipates that documents related to counts of inmates, including logs, count slips, and rosters, and other entries in BOP logs for August 9 and 10 may be trial exhibits, the subject of witness testimony, and/or were prepared by witnesses who will testify at trial. Premature disclosure of these materials could reasonably be expected to influence witnesses' potential testimony at trial, allow witnesses to alter their testimony to conform to other evidence, and/or influence potential jurors' perceptions of witness testimony or evidence.
+
+22. Fifth, the government anticipates that an August 8, 2019, review of inmates in the SHU prepared by BOP may be a trial exhibit, the subject of witness testimony, and/or was prepared by witnesses who will testify at trial. Premature disclosure of this record could reasonably be expected to influence witnesses' potential testimony at trial and/or allow witnesses to alter their testimony to conform to other evidence.
+
+# Email Records Withheld Pursuant to Exemption 7(A) on Account of Likely Interference with Noel
+
+23. The considerations discussed above also apply to each of the categories of responsive email documents withheld in full or in part by BOP under Exemption 7(A).
+
+24. First, emails pertaining to Epstein's July 23, 2019 apparent suicide attempt, his incarceration prior to his suicide, and his mental health, including emails written by BOP's Psychology Services, discuss topics and information that the government anticipates may be the subject of witness testimony at the Noel trial. Their disclosure could influence witness testimony, including by allowing witnesses to alter their testimony to conform to other evidence, or influence potential jurors' perceptions of witness testimony or evidence. Alternatively, as described above, if evidence of Epstein's July 23, 2019 suicide attempt or is excluded from evidence at trial, pre-trial publication of these materials would risk exposing potential jurors for or against the defendants in the Noel action on the basis of material they would otherwise not be shown during trial, which would impair the government's (and the defendants') ability to seat a fair and impartial jury.
+
+25. Second, emails relating to Epstein's death, investigations into Epstein's death, the circumstances of his suicide, and the BOP's response to Epstein's death discuss topics and information that the government anticipates will be relevant to and/or the subject of witness testimony at the Noel trial. Their disclosure could influence witness testimony, including by
+
+allowing witnesses to alter their testimony to conform to other evidence, or influence potential jurors' perceptions of witness testimony or evidence. Alternatively, as described above, if evidence of Epstein's suicide is excluded from evidence at trial, pre-trial publication of these materials would risk exposing potential jurors for or against the defendants in the Noel action on the basis of material they would otherwise not be shown during trial, which would impair the government's (and the defendants') ability to seat a fair and impartial jury.
+
+26. Providing more detailed public descriptions of the withheld documents and how their release would interfere with the Noel prosecution would itself risk interfering with the Noel prosecution. For example, public disclosure of more detailed descriptions of the documents anticipated to be proffered as exhibits at trial, or that bear on other trial exhibits, would disclose elements of the Government's trial strategy in Noel, including its selection of trial exhibits and the anticipated content of witness testimony. More detailed public descriptions could also prematurely disclose how the prosecution team expects the trial to proceed.
+
+## Records Withheld Pursuant to Exemption 7(A) on
+
+# Account of Likely Interference With Tartaglione
+
+27. In the course of reviewing the responsive records that BOP has withheld pursuant to Exemption 7(A), prosecutors in the Criminal Division of the USAO-SDNY determined that certain of the records refer to or discuss Tartaglione (the "Tartaglione Records"). Upon determining that some of the records withheld by BOP refer to or discuss Tartaglione, USAO-SDNY reviewed these records to determine whether their release would interfere with the pending criminal action against Tartaglione. USAO-SDNY has concluded that release of certain of the withheld records could reasonably be expected to interfere with the prosecution of Tartaglione. This constitutes a basis to withhold these records under Exemption 7(A), independent from the likely interference with the Noel prosecution discussed above.
+
+28. The Tartaglione Records fall within several categories of responsive documents withheld by BOP and include reports and evidence of Epstein's July 23, 2019 apparent suicide attempt; reports and evidence of Epstein's death on August 10, 2019; email correspondence between Tartaglione's attorneys and legal counsel at the MCC; and medical and psychological records of Epstein prepared by BOP. The Tartaglione Records also include emails pertaining to Epstein's July 23, 2019 apparent suicide attempt, Epstein's mental and physical health, and Epstein's incarceration prior to his suicide.
+
+29. The Tartaglione Records fall within the scope of 7(A) because their disclosure could reasonably be expected to interfere with the prosecution of Tartaglione. The Tartaglione Records contain, among other things, information about Tartaglione's incarceration, including the period of time during which Tartaglione was Epstein's cellmate at the MCC, which includes the date of Epstein's apparent suicide attempt on July 23, 2019. The conditions of Tartaglione's confinement at the MCC, as well as his interactions with Epstein in July 2019, have been put directly at issue by Tartaglione's defense counsel, specifically in connection with the potential penalty phase of the case against Tartaglione. See Letter dated January 13, 2010, Dkt. No. 186, United States v. Tartaglione, No. 16 Cr. 832 (ICMK); Letter dated January 21, 2020, Dkt. No. 193, United States v. Tartaglione, No. 16 Cr. 832 (KMK). In light of defense counsel's position, information contained in the Tartaglione Records may be relevant evidence in any possible penalty phase of the case against Tartaglione, and as a result, premature public disclosure of the Tartaglione Records could reasonably be expected to influence witness testimony and/or potential jurors' perceptions of witness testimony or evidence.
+
+30. Moreover, the nature of the charges against Epstein and the circumstances of his apparent suicide attempt and death create a risk that premature public disclosure of the Tartaglione Records could reasonably be expected to impair the government's (and the
+
+defendants') ability to seat a fair and impartial jury in Tartaglione, particularly for purposes of a potential penalty-phase hearing required by 18 U.S.C. § 3593, by influencing potential juror perceptions of any interactions between Epstein and Tartaglione.
+
+31. The risks of interference with the Tartaglione proceedings are heightened by the media coverage of speculation and theories about Epstein's death. As noted previously, many publicly-discussed theories of Epstein's death are unfounded. The public dissemination of these theories increases the risk that premature release of the Tartaglione Records could influence witness testimony or jurors' perceptions, if records are released in part or without full context.
+
+32. The Tartaglione Records include several categories of records withheld by BOP. Specifically, the government anticipates that premature disclosure of the reports and evidence of Epstein's July 23, 2019 apparent suicide attempt; an inmate investigative report prepared prior to Epstein's death; reports and evidence of Epstein's death on August 10, 2019; email correspondence between Tartaglione's attorneys and legal counsel at the MCC; the August 8, 2019 review of inmates in the SHU at MCC; and the medical and psychological records of Epstein prepared by BOP, including documents pertaining to his mental health, could reasonably be expected to adversely affect the Tartaglione proceedings and influence potential jurors' perceptions of Tartaglione, thereby impairing the district court's ability to seat a fair and impartial jury. In addition, emails pertaining to Epstein's July 23, 2019 apparent suicide attempt, Epstein's mental health, and Epstein's incarceration prior to his suicide, including emails that involve members of the defense or prosecution teams in Tartaglione, discuss topics and information that could adversely affect the Tartaglione proceedings and influence potential juror's perceptions of Tartaglione. These records likewise could reasonably be expected to impair the district court's ability to seat a fair and impartial jury.
+
+33. Providing more detailed public descriptions of the withheld documents and how their release would affect the Tartaglione prosecution would itself risk interfering with the Tartaglione prosecution. For example, public disclosure of more detailed descriptions would potentially implicate and publicize associations, interactions, or perceptions of associations or interactions between Tartaglione and Epstein, thereby risking influencing potential jurors in proceedings against Tartaglione, including for any sentencing hearing required by 18 U.S.C. § 3593.
+
+#### Segregability
+
+34. The records withheld in full under Exemption 7(A) are exempt from disclosure in their entirety under Exemption 7(A). To the extent the records contain any non-exempt information, such information is inextricably intertwined with information that could reasonably be expected to interfere with the Noel and/or Tartaglione prosecutions for the reasons discussed above. The media coverage of speculation and theories about Epstein's death makes the segregation of any possibly non-exempt information particularly difficult because providing information pertaining to Epstein (or Tartaglione and Epstein) without complete context can reasonably be expected to contribute to the dissemination of speculation and theories about his death. This, in turn, could reasonably be expected to interfere with the district court's ability to seat a fair and impartial jury in proceedings against Noel, Thomas, and/or Tartaglione, including for any sentencing hearing required by 18 U.S.C. § 3593, for the reasons discussed above.
+
+Pursuant to 28 U.S.C. § 1746. I declare under penalty of perjury that the foregoing is true and correct to the best of my knowledge and belief.
+
+Executed this 5 day of August 2020.
+
+![](_page_12_Picture_3.jpeg)
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+### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+THE NEW YORK TIMES COMPANY,
+
+Plaintiff,
+
+No. 20-CV-833(PAE)
+
+v.
+
+FEDERAL BUREAU OF PRISONS.
+
+Defendant.
+
+### DECLARATION OF RUSSELL CAPONE
+
+![](_page_0_Picture_9.jpeg)
+
+2. I am familiar with the Freedom of Information Act requests filed by the New York Times Company (the "FOIA Requests") that are the subject of this case, which seek records related to the incarceration of Jeffrey Epstein at the Metropolitan Correctional Center ("MCC"). I am also familiar with the responsive records that defendant the Federal Bureau of Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5 U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the proceedings in United States of
+
+America v. Noel, 19-CR-830 (Al), and United States of America v. Tartaglione, 16-CR-832 (KMK). True and correct copies of the Indictment filed in Noel on November 19, 2019 (the "Noel Indictment"), and the Superseding Indictment filed in Tartaglione on April 16, 2019 (the "Tartaglione Indictment"), are attached hereto as Exhibits A and B, respectively. The statements contained in this declaration are based on my personal knowledge, documents maintained in the files of the USAO-SDNY, conversations with members of the Noel and Tartaglione prosecution teams at the USAO-SDNY, public court filings, and conclusions made in accordance therewith.
+
+3. I submit this declaration in support of BOP's motion for summary judgment in this case.
+
+### The Prosecution of Jeffrey Epstein
+
+4. On July 2, 2019, Jeffrey Epstein was charged with one count of conspiracy to commit sex trafficking, in violation of 18 U.S.C. § 371, and one count of sex trafficking, in violation of 18 U.S.C. §§ 1591(a), (b)(2), and 2. On July 6, 2019, Epstein was arrested and thereafter incarcerated at the MCC until his death.
+
+5. On July 10, 2019, Epstein was assigned to the Special Housing Unit ("SHU") at the MCC due to, among other things, a risk of suicidality and safety concerns relating to housing him with the MCC's general population. On July 18, 2019, a bond hearing as to Epstein was held before the Honorable Richard M. Berman, after which the Court granted the government's motion for remand and denied Epstein's motion for pretrial release. See Noel Indictment 1 10.
+
+6. On July 23, 2019, MCC officers responded to an emergency call and found Epstein on the floor of his cell with a strip of bedsheet around his neck. See Noel Indictment 1 11. Michael Thomas, a correctional officer at the MCC and one of the defendants in the Noel case, was one of the MCC officials who responded to this incident. See id. Epstein was subsequently transferred out of the SHU, placed on suicide watch for 24 hours, and then
+
+transferred to psychological observation, a different status in a different location within MCC's hospital ward, until July 30, 2019. On July 30, 2019, Epstein was transferred back to the SHU. See id. 11 11-13.
+
+7. On August 10, 2019, Epstein was found in his cell, not responsive and with a noose around his neck. See id. 126. He was transferred to a local hospital where he was declared dead shortly thereafter. See id.1 27. The Office of the Chief Medical Examiner of the City of New York conducted an autopsy and determined that Epstein had committed suicide by hanging himself. See id.
+
+8. On August 29, 2019, following a public hearing on August 27, 2019, Judge Berman entered an order of ?wile prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52, United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.).
+
+### The Prosecution of Tova Noel and Michael Thomas
+
+9. As alleged in the Noel Indictment, Thomas and Tova Noel were correctional officers on duty at the SHU on August 9-10, 2019, the night of Epstein's death. See Noel Indictment 91 3-4. On that night, Noel and Thomas repeatedly failed to perform mandated counts of prisoners under their watch, including Epstein. To conceal this failure, they repeatedly signed false certifications attesting to having conducted multiple counts of inmates, when, in truth, they had not conducted such counts. See id. II 15-24. On November 19, 2019, Noel and Thomas were charged in the Noel Indictment with one count of conspiring to defraud the United States and to make or use a false writing or document, in violation of Title 18, United States Code, Section 371; and five counts as to Noel and three counts as to Thomas of making or using a false writing or document, in violation of Tide 18, United States Code, Sections 1001(a)(3) and (2). Noel Indictment ¶9128-40. The Noel case is pending before the Honorable Analisa Tones. Trial has been scheduled to begin on January 4, 2021.
+
+### The Prosecution and Incarceration of Nicholas Tartaglione
+
+10. In a superseding indictment filed on April 16, 2019, Nicholas Tartaglione was charged with one count of conspiracy to distribute narcotics, in violation of Title 21, United States Code, Section 846; four counts of intentional killing in furtherance of a drug trafficking crime, in violation of Title 21, United States Code, Section 848(e)(1)(A) and Title 18, United States Code, Section 2; three counts of murder through the use of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Sections 924(j) and 2; one count of conspiracy to commit kidnapping, in violation of Title 18, United State Code, Section 1201; four counts of kidnapping resulting in death, in violation of Title 18, United States Code, Sections 1201(a)(1) and 2; and four counts of using a facility of interstate commerce to commit a crime of violence in violation of Title 18, United States Code, Sections 1952 and 2. These charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death Penalty against Tartaglione. The Tartaglione case is pending before the Honorable Kenneth M. ICaras. No trial date has been set.
+
+11. Tartaglione has been detained since he was arrested on December 19, 2016. For certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July 23, 2019, Tartaglione was housed in the same SHU cell as Jeffrey Epstein.
+
+### Records Withheld from Disclosure Pursuant to FOIA Exemption 7(A) on
+
+### Account of Likely Interference with Noel
+
+12. 5 U.S.C. § 522 (b)(7)(A) ("Exemption 7(A)") exempts from disclosure "records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information ... could reasonably be expected to interfere with enforcement proceedings ...."
+
+13. I and the prosecutors responsible for the Noel prosecution have reviewed each of the records responsive to the FOIA requests withheld in full or in part under Exemption 7(A), including those reflected on the index prepared by BOP and attached to the declaration of Kara Christenson (the "BOP index"). All of these records fall within the scope of Exemption 7(A).
+
+14. Public disclosure of the records withheld under Exemption 7(A) could reasonably be expected to interfere with the pending prosecutions of Noel and Thomas. These records include information about which numerous witnesses are expected to testify at trial, include details that are not publicly known or known to other witnesses, and include information and documents authored by potential trial witnesses. These records also include potential trial exhibits, which some or all potential trial witnesses have not seen, and premature disclosure of those materials could influence witness testimony at trial, or enable witnesses to change or shape their testimony. Premature disclosure of these records and/or the information contained therein could reasonably be expected to influence witnesses' potential testimony at trial and/or allow witnesses to alter their testimony to conform to other evidence.
+
+15. Further, premature public disclosure of the records withheld under Exemption 7(A) could reasonably be expected to impair the government's (and the defendants') ability to seat a fair and impartial jury in Noel. The government anticipates that some of the records withheld under Exemption 7(A) will be entered into evidence as exhibits at trial, and other records that may not be trial exhibits bear on the contents of potential trial exhibits. Premature disclosure of these records, or the information contained therein, could influence potential jurors' understanding of the evidence at trial and the case overall. Similarly, premature disclosure of the records could prejudice potential jurors for or against the defendants in the Noel action, which
+
+would also impair the government's (and the defendants') ability to seat a fair and impartial jury. In addition, as noted above, these records include specific information about which witnesses are expected to testify at trial, as well as information and documents authored by potential trial witnesses, such that premature public disclosure could reasonably be expected to influence potential jurors' perception of the witnesses and the evidence to be presented at trial.
+
+16. The risks of interference with the Noel proceedings are heightened by the media coverage of speculation and theories about Epstein's death. Many publicly-discussed theories of Epstein's death are unfounded. Premature release of the withheld records, particularly if the records are released in part or without full context, may influence the perception of jurors who have been exposed to such media coverage of speculation and theories.
+
+### Non-Email Records Withheld Pursuant to Exemption 7(A) on
+
+### Account of Likely Interference with Noel
+
+17. The considerations discussed above apply to each of the categories of responsive non-email records withheld in full or in part by BOP under Exemption 7(A).
+
+18. First, the government anticipates that MCC staffing records, including overtime logs and daily assignment rosters for the MCC on July 22, July 23 August 9, and 10, 2019 and some of the dates in between, will be the subject of witness testimony at the Noel trial. In addition, the government anticipates that some of these documents will be trial exhibits. Releasing these materials prematurely could reasonably be expected to influence witnesses' potential testimony at trial, allow witnesses to alter their testimony to conform to other evidence, or influence potential jurors' perceptions of witness testimony or evidence.
+
+19. Second, the government anticipates that reports and memoranda prepared by BOP, such as the reports, memoranda, photographs, and evidence of Epstein's July 23, 2019 apparent suicide attempt; reports, memoranda, and letters concerning Epstein's August 10, 2019
+
+suicide and surrounding events; documents in BOP's possession from the New York City Office of Chief Medical Examiner; and reports and letters concerning MCC's and BOP's response to Epstein's death, may be trial exhibits, the subject of witness testimony, or were prepared by witnesses who will testify at trial. Premature disclosure of these materials could reasonably be expected to influence witnesses' potential testimony at trial, allow witnesses to alter their testimony to conform to other evidence, or influence potential jurors' perceptions of witness testimony or evidence. Alternatively, if evidence of Epstein's July 23, 2019 suicide attempt or August 10, 2019 suicide and surrounding events is excluded from evidence at trial, pre-trial publication of these materials would risk exposing potential jurors for or against the defendants in the Noel action on the basis of material they would otherwise not be shown during trial, which would impair the government's (and the defendants') ability to seat a fair and impartial jury.
+
+20. Third, the government anticipates that certain medical and psychological records of Epstein prepared by BOP may be trial exhibits, the subject of witness testimony, and/or were prepared by witnesses who will testify at trial. Premature disclosure of these records could influence the testimony of potential witnesses, including by potentially causing them to alter or confirm their testimony. In addition, premature disclosure of these records could reasonably be expected to prejudice potential jurors for or against the defendants in the Noel action, which would impair the government's (and the defendants') ability to seat a fair and impartial jury.
+
+21. Fourth, the government anticipates that documents related to counts of inmates, including logs, count slips, and rosters, and other entries in BOP logs for August 9 and 10 may be trial exhibits, the subject of witness testimony, and/or were prepared by witnesses who will testify at trial. Premature disclosure of these materials could reasonably be expected to influence witnesses' potential testimony at trial, allow witnesses to alter their testimony to conform to other evidence, and/or influence potential jurors' perceptions of witness testimony or evidence.
+
+22. Fifth, the government anticipates that an August 8, 2019, review of inmates in the SHU prepared by BOP may be a trial exhibit, the subject of witness testimony, and/or was prepared by witnesses who will testify at trial. Premature disclosure of this record could reasonably be expected to influence witnesses' potential testimony at trial and/or allow witnesses to alter their testimony to conform to other evidence.
+
+## Email Records Withheld Pursuant to Exemption 7(A) on Account of Likely Interference with Noel
+
+23. The considerations discussed above also apply to each of the categories of responsive email documents withheld in full or in part by BOP under Exemption 7(A).
+
+24. First, emails pertaining to Epstein's July 23, 2019 apparent suicide attempt, his incarceration prior to his suicide, and his mental health, including emails written by BOP's Psychology Services, discuss topics and information that the government anticipates may be the subject of witness testimony at the Noel trial. Their disclosure could influence witness testimony, including by allowing witnesses to alter their testimony to conform to other evidence, or influence potential jurors' perceptions of witness testimony or evidence. Alternatively, as described above, if evidence of Epstein's July 23, 2019 suicide attempt or is excluded from evidence at trial, pre-trial publication of these materials would risk exposing potential jurors for or against the defendants in the Noel action on the basis of material they would otherwise not be shown during trial, which would impair the government's (and the defendants') ability to seat a fair and impartial jury.
+
+25. Second, emails relating to Epstein's death, investigations into Epstein's death, the circumstances of his suicide, and the BOP's response to Epstein's death discuss topics and information that the government anticipates will be relevant to and/or the subject of witness testimony at the Noel trial. Their disclosure could influence witness testimony, including by
+
+allowing witnesses to alter their testimony to conform to other evidence, or influence potential jurors' perceptions of witness testimony or evidence. Alternatively, as described above, if evidence of Epstein's suicide is excluded from evidence at trial, pre-trial publication of these materials would risk exposing potential jurors for or against the defendants in the Noel action on the basis of material they would otherwise not be shown during trial, which would impair the government's (and the defendants') ability to seat a fair and impartial jury.
+
+26. Providing more detailed public descriptions of the withheld documents and how their release would interfere with the Noel prosecution would itself risk interfering with the Noel prosecution. For example, public disclosure of more detailed descriptions of the documents anticipated to be proffered as exhibits at trial, or that bear on other trial exhibits, would disclose elements of the Government's trial strategy in Noel, including its selection of trial exhibits and the anticipated content of witness testimony. More detailed public descriptions could also prematurely disclose how the prosecution team expects the trial to proceed.
+
+### Records Withheld Pursuant to Exemption 7(A) on
+
+### Account of Likely Interference With Tartaglione
+
+27. In the course of reviewing the responsive records that BOP has withheld pursuant to Exemption 7(A), prosecutors in the Criminal Division of the USAO-SDNY determined that certain of the records refer to or discuss Tartaglione (the "Tartaglione Records"). Upon determining that some of the records withheld by BOP refer to or discuss Tartaglione, USAO-SDNY reviewed these records to determine whether their release would interfere with the pending criminal action against Tartaglione. USAO-SDNY has concluded that release of certain of the withheld records could reasonably be expected to interfere with the prosecution of Tartaglione. This constitutes a basis to withhold these records under Exemption 7(A), independent from the likely interference with the Noel prosecution discussed above.
+
+28. The Tartaglione Records fall within several categories of responsive documents withheld by BOP and include reports and evidence of Epstein's July 23, 2019 apparent suicide attempt; reports and evidence of Epstein's death on August 10, 2019; email correspondence between Tartaglione's attorneys and legal counsel at the MCC; and medical and psychological records of Epstein prepared by BOP. The Tartaglione Records also include emails pertaining to Epstein's July 23, 2019 apparent suicide attempt, Epstein's mental and physical health, and Epstein's incarceration prior to his suicide.
+
+29. The Tartaglione Records fall within the scope of 7(A) because their disclosure could reasonably be expected to interfere with the prosecution of Tartaglione. The Tartaglione Records contain, among other things, information about Tartaglione's incarceration, including the period of time during which Tartaglione was Epstein's cellmate at the MCC, which includes the date of Epstein's apparent suicide attempt on July 23, 2019. The conditions of Tartaglione's confinement at the MCC, as well as his interactions with Epstein in July 2019, have been put directly at issue by Tartaglione's defense counsel, specifically in connection with the potential penalty phase of the case against Tartaglione. See Letter dated January 13, 2010, Dkt. No. 186, United States v. Tartaglione, No. 16 Cr. 832 (ICMK); Letter dated January 21, 2020, Dkt. No. 193, United States v. Tartaglione, No. 16 Cr. 832 (KMK). In light of defense counsel's position, information contained in the Tartaglione Records may be relevant evidence in any possible penalty phase of the case against Tartaglione, and as a result, premature public disclosure of the Tartaglione Records could reasonably be expected to influence witness testimony and/or potential jurors' perceptions of witness testimony or evidence.
+
+30. Moreover, the nature of the charges against Epstein and the circumstances of his apparent suicide attempt and death create a risk that premature public disclosure of the Tartaglione Records could reasonably be expected to impair the government's (and the
+
+defendants') ability to seat a fair and impartial jury in Tartaglione, particularly for purposes of a potential penalty-phase hearing required by 18 U.S.C. § 3593, by influencing potential juror perceptions of any interactions between Epstein and Tartaglione.
+
+31. The risks of interference with the Tartaglione proceedings are heightened by the media coverage of speculation and theories about Epstein's death. As noted previously, many publicly-discussed theories of Epstein's death are unfounded. The public dissemination of these theories increases the risk that premature release of the Tartaglione Records could influence witness testimony or jurors' perceptions, if records are released in part or without full context.
+
+32. The Tartaglione Records include several categories of records withheld by BOP. Specifically, the government anticipates that premature disclosure of the reports and evidence of Epstein's July 23, 2019 apparent suicide attempt; an inmate investigative report prepared prior to Epstein's death; reports and evidence of Epstein's death on August 10, 2019; email correspondence between Tartaglione's attorneys and legal counsel at the MCC; the August 8, 2019 review of inmates in the SHU at MCC; and the medical and psychological records of Epstein prepared by BOP, including documents pertaining to his mental health, could reasonably be expected to adversely affect the Tartaglione proceedings and influence potential jurors' perceptions of Tartaglione, thereby impairing the district court's ability to seat a fair and impartial jury. In addition, emails pertaining to Epstein's July 23, 2019 apparent suicide attempt, Epstein's mental health, and Epstein's incarceration prior to his suicide, including emails that involve members of the defense or prosecution teams in Tartaglione, discuss topics and information that could adversely affect the Tartaglione proceedings and influence potential juror's perceptions of Tartaglione. These records likewise could reasonably be expected to impair the district court's ability to seat a fair and impartial jury.
+
+33. Providing more detailed public descriptions of the withheld documents and how their release would affect the Tartaglione prosecution would itself risk interfering with the Tartaglione prosecution. For example, public disclosure of more detailed descriptions would potentially implicate and publicize associations, interactions, or perceptions of associations or interactions between Tartaglione and Epstein, thereby risking influencing potential jurors in proceedings against Tartaglione, including for any sentencing hearing required by 18 U.S.C. § 3593.
+
+### Segregability
+
+34. The records withheld in full under Exemption 7(A) are exempt from disclosure in their entirety under Exemption 7(A). To the extent the records contain any non-exempt information, such information is inextricably intertwined with information that could reasonably be expected to interfere with the Noel and/or Tartaglione prosecutions for the reasons discussed above. The media coverage of speculation and theories about Epstein's death makes the segregation of any possibly non-exempt information particularly difficult because providing information pertaining to Epstein (or Tartaglione and Epstein) without complete context can reasonably be expected to contribute to the dissemination of speculation and theories about his death. This, in turn, could reasonably be expected to interfere with the district court's ability to seat a fair and impartial jury in proceedings against Noel, Thomas, and/or Tartaglione, including for any sentencing hearing required by 18 U.S.C. § 3593, for the reasons discussed above.
+
+Pursuant to 28 U.S.C. § 1746. I declare under penalty of perjury that the foregoing is true and correct to the best of my knowledge and belief.
+
+Executed this 5 day of August 2020.
+
+![](_page_12_Picture_3.jpeg)
+
+# Exhibit A
+
+UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+UNITED STATES OF AMERICA
+
+TOVA NOEL and MICHAEL THOMAS,
+
+Defendants.
+
+X
+
+### INDICTMENT
+
+16mm <sup>830</sup>
+
+### INTRODUCTION
+
+1. On or about August 10, 2019, TOVA NOEL and MICHAEL THOMAS, the defendants, in dereliction of their duties as correctional officers at the Metropolitan Correctional Center ("MCC"), repeatedly failed to perform mandated counts of prisoners under their watch in the MCC's Special Housing Unit ("SHU"). Instead, for substantial portions of their shifts, NOEL and THOMAS sat at their desk, browsed the Internet, and moved around the common area of the SHU. To conceal their failure to perform their duties, NOEL and THOMAS repeatedly signed false certifications attesting to having conducted multiple counts of inmates when, in truth and in fact, they never conducted such counts. As a result of those false statements, the MCC believed prisoners in the SHU were being regularly monitored and accounted for when, in fact, as a result of the defendants' conduct, no correctional officer conducted any count or round of the SHU from approximately 10:30 p.m. on August 9 until approximately 6:30 a.m. on August 10, at which time, as alleged herein, NOEL and THOMAS discovered the body of an MCC inmate, Jeffrey Epstein, who had committed suicide overnight while unobserved.
+
+### RELEVANT INDIVIDUALS AND ENTITIES
+
+2. The MCC is afederal administrative detention facility located in Manhattan that is run by the Federal Bureau of Prisons ("BOP"). The MCC is one of several facilities used to house inmates who have been charged with federal crimes in the Southern District of New York and are awaiting trial. The MCC employs correctional officers, whose primary duty is to ensure the care, custody, and control of the inmate population of the MCC.
+
+3. TOVA NOEL, the defendant, has been employed as <sup>a</sup> correctional officer at the MCC since approximately 2016. As of August 2019, NOEL's primary assignment was the SHU. On August 9, 2019, NOEL worked a regular shift from 4 p.m. to 12 a.m. in the SHU, and then worked an overtime shift from 12 a.m. to 8 a.m. on August 10, 2019, also in the SHU. NOEL had also worked a regular shift in the SHU the day before, August 8, 2019, from 12 p.m. to 8 p.m.
+
+4. MICHAEL THOMAS, the defendant, has been employed as <sup>a</sup>correctional officer at the MCC since approximately 2007. Beginning in approximately 2013, THOMAS was assigned to work as <sup>a</sup> materials handler supervisor, although THOMAS regularly worked overtime shifts as <sup>a</sup>correctional officer, including in the SHU. THOMAS worked an overtime shift in the SHU on August 10, 2019, from 12 a.m. to 8 a.m. THOMAS did not work his regular shift on August 8 or August 9, 2019, but did work an overtime shift in the SHU on August 9, 2019 from 12 a.m. to 8 a.m.
+
+5. As detailed herein, Jeffrey Epstein was incarcerated at the MCC between his arrest on July 6, 2019, and his suicide on August 10, 2019. Epstein was detained pending trial in the Southern District of New York on sex trafficking charges.
+
+### THE MCC AND INSTITUTIONAL COUNTS
+
+6. The MCC, which houses approximately 750 inmates at any given time, assigns inmates to various housing units within the MCC. The SHU is a housing unit within the MCC where inmates are securely separated from the general inmate population to ensure their own safety as well as the safety of staff and other inmates. The SHU is located on the ninth floor of the MCC, and access to that floor is controlled by a locked door that can be opened remotely only by an officer in the MCC's centralized control center (the "Control Center"), which is located on the first floor of the MCC. Access into the SHU is also controlled by a second locked door to which only correctional officers assigned to the SHU have keys while on duty. Within the SHU, inmates are assigned to six separate tiers, each of which can be accessed only via a single locked door to which the correctional officers assigned to the SHU have keys while on duty. Each tier has eight cells, each of which can house either one or two prisoners, and each individual cell which is made of cement and metal - is accessed only through <sup>a</sup> single locked door, to which only correctional officers assigned to the SHU have keys while on duty.
+
+7. The BOP requires correctional officers assigned to guard inmates at the MCC to conduct institution-wide counts of inmates at regular, scheduled intervals to ensure that each inmate is alive and accounted for within the MCC (the "institutional count"). On weekdays, the MCC conducts five institutional counts at 4 p.m., 10 p.m., 12 a.m., 3 a.m., and 5 a.m. Performing an institutional count is one of the most basic and essential aspects of acorrectional officer's job, and the count is one of the most basic and essential functions of daily operation of the MCC. Two officers are required to perform the institutional count for each housing unit, including the SHU, and are further required to document their performance of the count on an official MCC form called acount slip. To perform the institutional count in the SHU, two officers must walk from tier to tier to observe and count each individual inmate.
+
+8. On the count slip, both correctional officers are required to fill in the date and time the count was performed, write the total number of inmates physically present in the unit counted, and then sign the count slip. Once the correctional officers have completed and signed the count slips, the count slips are then collected and delivered to the Control Center, where officers within the Control Center are responsible for comparing the count slips from each housing unit to the institution's inmate roster to ensure that each inmate is accounted for. Only after all the count slips are collected from each housing unit, and the numbers on the slips are matched to the institution's inmate roster, can the institutional count be deemed "cleared" or completed. If a housing unit's count slip is incorrect or incomplete, then the institution cannot "clear" the count. Instead, the count must be completely redone in that housing unit via amore-intensive version of the institutional count called <sup>a</sup> "bed book count," in which officers must compare every individual inmate to the institution's inmate roster. Records of each institutional count, including the count slips, are provided to <sup>a</sup> supervising official and retained by the MCC.
+
+9. In addition to the institutional count, the BOP requires correctional officers assigned to the SHU to walk each of the tiers of the SHU - which is called a"round" - every thirty minutes ("30-minute rounds"). Like the institutional counts, correctional officers conduct 30-minute rounds to ensure that each inmate is alive and accounted for within his cell. Correctional officers working in the SHU are required to complete a form, which is reviewed and signed by their supervisor, documenting the date and time of each 30-minute round in each tier of the SHU.
+
+### EPSTEIN'S PRIOR APPARENT SUICIDE ATTEMPT
+
+10. On July 6, 2019, inmate Jeffrey Epstein was arrested and detained at the MCC on sex trafficking charges. On July 10, 2019, Epstein was assigned to the SHU due to, among other things, risk factors for suicidality and safety concerns relating to housing him with the MCC's general population.
+
+11. On July 23, 2019, while Epstein was housed in the SHU, MCC officers responded to an emergency call, and found Epstein on the floor of his cell with a strip of bedsheet around his neck. MICHAEL THOMAS, the defendant, was one of the MCC officers who responded to the incident. Epstein was subsequently transferred out of the SHU and was placed on suicide watch. Inmates placed on suicide watch are housed in acell on the hospital wing floor of the MCC, and are watched twenty-four hours a day by astaff member or <sup>a</sup>specially trained inmate companion.
+
+12. Epstein remained on suicide watch for approximately twenty-four hours, and then was transferred to psychological observation, until July 30, 2019. Psychological observation is less restrictive than suicide watch, but inmates are still housed in the hospital wing of the MCC and watched twenty-four hours <sup>a</sup> day.
+
+13. On July 30, 2019, Epstein was transferred back to the SHU, and, at the direction of the MCC's psychological staff, was required to have an assigned cellmate. Epstein was also assigned to the cell closest to the correctional officers' desk in the common area of the SHU, which was approximately fifteen feet from the cell. Conducting the required institutional counts and thirty-minute rounds in the SHU were also part of the MCC's procedures for ensuring the safety of inmates, including Epstein.
+
+### EVENTS OF AUGUST 9-10, 2019
+
+14. On August 9, 2019, Epstein's cellmate was transferred out of the MCC in a routine, pre-arranged transfer at approximately 8 a.m. Despite the MCC's psychological staff's direction that Epstein have a cellmate, no new cellmat6 was assigned to Epstein's cell.
+
+15. TOVA NOEL, the defendant, was one of the assigned officers on duty in the SHU from 4 p.m. on August 9, 2019 to <sup>8</sup> a.m. on August 10. From 4 p.m. to 12 a.m., two other officers were on duty with NOEL in the SHU: one officer was assigned to work from 2 p.m. to 10 p.m. ("Officer-1"), and one officer was assigned to work from 4 p.m. to 12 a.m. ("Officer-2"). MICHAEL THOMAS, the defendant, started his shift in the SHU at 12 a.m. on August 10. From 12 a.m. until 8 a.m. on August 10, NOEL and THOMAS were the only two officers on duty in the SHU.
+
+16. During the time period from 4 p.m. on August 9 to <sup>8</sup>a.m. on August 10, the officers on duty in the SHU, including TOVA NOEL and MICHAEL THOMAS, the defendants, were responsible for conducting five institutional counts: 4 p.m. and 10 p.m. on August 9; and 12 a.m., 3 a.m., and 5 a.m. on August 10. NOEL, THOMAS and the other officers on duty were also responsible for completing paperwork attesting to each of those counts. While, as detailed herein, count slips were completed for each institutional count, in fact, not a single one of those institutional counts was done.
+
+17. TOVA NOEL, the defendant, and Officer-1 were responsible for conducting the 4 p.m. institutional count in the SHU. As video from the MCC's internal video surveillance system makes clear, NOEL and Officer-1 did not perform the 4 p.m. count. Nonetheless, NOEL and Officer-1 completed and signed acount slip that falsely stated that the 4 p.m. institutional count had been performed. In reliance on that falsified count slip, at approximately 5:03 p.m., the Control Center cleared the 4 p.m. count.
+
+18. That evening, Epstein returned to the SHU from his attorney visit and was escorted into his cell by TOVA NOEL, the defendant, and another officer at approximately 7:49 p.m. NOEL and the other officer left the tier in which Epstein was housed immediately thereafter.
+
+19. By or before 10 p.m., all inmates in the MCC were locked in their cells for the night. At or around that time, TOVA NOEL, the defendant, and Officer-2 were responsible for conducting the 10 p.m. institutional count in the SHU. However, video from the MCC's internal video surveillance system shows that NOEL and Officer-2 did not perform the 10 p.m. count. Nonetheless, NOEL and Officer-2 completed and signed a count slip falsely stating that the 10 p.m. institutional count had been performed. In reliance on that falsified count slip, at approximately 10:36 p.m., the Control Center cleared the 10 p.m. count.
+
+20. As reflected on video obtained from the MCC's internal video surveillance system, at approximately 10:30 p.m. on August 9, 2019 - after TOVA NOEL, the defendant, had signed and submitted the 10 p.m. count slip and the institutional count had been completed - NOEL briefly walked up to, and then walked back from, the door to the tier in which Epstein was housed. As confirmed by the video obtained from the MCC's internal video surveillance system, this was the last time anyone, including any correctional officer, walked up to, let alone entered, the only entrance to the tier in which Epstein was housed until approximately 6:30 a.m. on August 10.
+
+21. Officer-l's shift ended at approximately 10 p.m., and at approximately 12 a.m., MICHAEL THOMAS, the defendant, replaced Officer-2, joining TOVA NOEL, the defendant, as the only two correctional officers on duty in the SHU. NOEL and THOMAS were responsible for conducting the 12 a.m. institutional count in the SHU. As confirmed by video from the MCC's internal video surveillance system, NOEL and THOMAS did not perform the 12 a.m. count. Nonetheless, NOEL and THOMAS completed and signed a count slip for the 12 a.m. count that falsely stated that the institutional count had been performed. In reliance on that falsified count slip, at approximately 12:49 a.m., the Control Center cleared the 12 a.m. count.
+
+22. TOVA NOEL and MICHAEL THOMAS, the defendants, were additionally responsible for conducting the 3 a.m. and 5 a.m. institutional counts in the SHU. As confirmed by video from the MCC's internal video surveillance system, NOEL and THOMAS did not perform either the 3 a.m. or the 5 a.m. counts. NOEL and THOMAS nonetheless completed and signed count slips for both counts that falsely stated that they had performed the 3 a.m. and 5 a.m. institutional counts. In reliance on those falsified count slips,
+
+at approximately 3:24 a.m. and 5:30 a.m., the Control Center cleared the 3 a.m. and 5 a.m. counts, respectively.
+
+23. Moreover, despite the requirement that officers on duty in the SHU conduct and document regular, 30-minute rounds, TOVA NOEL and MICHAEL THOMAS, the defendants, did not perform any of the required 30-minute rounds during their shift between approximately 12 a.m. and 6:30 a.m. Nonetheless, NOEL completed and signed more than 75 separate 30-minute round entries falsely affirming that they had, in fact, conducted such rounds.
+
+24. During the night, instead of completing the required counts and rounds, TOVA NOEL and MICHAEL THOMAS, the defendants, were seated at the correctional officers' desk in the SHU common area (as noted above, approximately 15 feet from Epstein's cell), used the computers, and moved around the SHU common area. For a period of approximately two hours, NOEL and THOMAS sat at their desk without moving, and appeared to have been asleep. NOEL used the computer periodically throughout the night, including to search the Internet for furniture sales and benefit websites. THOMAS used the computer briefly around 1 a.m., 4 a.m., and 6 a.m. to search for motorcycle sales and sports news.
+
+25. At approximately 4 a.m., the overnight supervisor briefly visited NOEL and THOMAS in the SHU, and conferred with NOEL and THOMAS, who were seated at and around the officers' desk, before leaving. At approximately 5:3O a.m., another correctional officer briefly walked through the SHU common area. Aside from those two officers, as confirmed by video surveillance, no one else entered the SHU, no one conducted any counts or rounds throughout the night, and no one entered the tier in which Epstein was housed.
+
+26. Shortly after 6 a.m. on August 10, 2019, MICHAEL THOMAS and TOVA NOEL, the defendants, received a delivery of breakfast carts into the SHU, after which time they were again the only officers in the SHU. Shortly after 6:30 a.m., NOEL and THOMAS walked up to and entered the tier in which Epstein was housed to serve breakfast. At approximately 6:33 a.m., an alarm was activated in the SHU. Epstein was alone in his cell and not responsive, with anoose around his neck. A supervisor who had just started his shift ("Supervisor-1") responded to the alarm almost immediately thereafter, and as NOEL approached the door to the SHU to open the door for Supervisor-1, NOEL told Supervisor-1 that "Epstein hung himself." After arriving in the SHU, Supervisor-1 spoke with THOMAS and NOEL. NOEL told Supervisor-1 "we did not complete the 3 a.m. nor 5 a.m. rounds." THOMAS stated, we messed up," and "I messed up, she's not to blame, we didn't do any rounds."
+
+27. Epstein was transferred to alocal hospital where he was declared dead shortly thereafter. The Office of the Chief Medical Examiner of the City of New York conducted an autopsy and determined that Epstein had committed suicide by hanging himself.
+
+### STATUTORY ALLEGATIONS
+
+### COUNT ONE (Conspiracy)
+
+The Grand Jury charges:
+
+28. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set forth herein.
+
+29. In or about August 2019, in the Southern District of New York, TOVA NOEL and MICHAEL THOMAS, the defendants, knowingly conspired with each other to:
+
+a. Knowingly defraud the United States by impairing, obstructing, and defeating the lawful functions of <sup>a</sup> department or agency of the United States, to wit, the MCC's function to ensure the care, custody, and control of its inmate population.
+
+b. Knowingly make and use a false writing or document knowing the same to contain a materially false, fictitious, and fraudulent statement and entry with the intent to impede, obstruct, or influence the investigation or proper administration of any matter within the jurisdiction of any department or agency of the United States, in violation of Title 18, United States Code, Section 1001 (a)(3).
+
+30. In furtherance of the conspiracy and to effect the illegal objects thereof, TOVA NOEL and MICHAEL THOMAS, the defendants, committed the following overt acts, among others, in the Southern District of New York:
+
+a. On August 10, 2019, NOEL and THOMAS falsely certified, on an MCC count slip, that they had performed the <sup>12</sup> a.m. institutional count of the SHU, when they had not in fact done so.
+
+b. On August 10, 2019, NOEL and THOMAS falsely certified, on an MCC count slip, that they had performed the <sup>3</sup> a.m. institutional count of the SHU, when they had not in fact done so.
+
+c. On August 10, 2019, NOEL and THOMAS falsely certified, on an MCC count slip, that they had performed the <sup>5</sup> a.m. institutional count of the SHU at MCC, when they had not in fact done so.
+
+d. On August 10, 2019, NOEL falsely certified that she and THOMAS had performed aseries of 30-minute rounds of the SHU between 12 a.m. and 6:30 a.m., when they had not in fact done so.
+
+(Title 18, United States Code, Section 371)
+
+### COUNT TWO (False Records - 4 p.m. Count)
+
+The Grand Jury further charges:
+
+31. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set forth herein.
+
+32. On or about August 9, 2019, in the Southern District of New York, TOVA NOEL, the defendant, willfully and knowingly did make and use a false writing or document knowing the same to contain a materially false, fictitious, and fraudulent statement and entry with the intent to impede, obstruct, or influence the investigation or proper administration of any matter within the jurisdiction of any department or agency of the United States, and did attempt to do the same, to wit, NOEL created, signed, and submitted to the MCC a materially false count slip indicating that she had performed the 4 p.m. institutional count of the SHU, when she had not in fact done so.
+
+(Title 18, United States Code, Sections 1001(a)(3) and 2)
+
+### COUNT THREE (False Records - 1O p.m. Count)
+
+The Grand Jury further charges:
+
+33. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set forth herein.
+
+34. On or about August 9, 2019, in the Southern District of New York, TOVA NOEL, the defendant, willfully and knowingly did make and use a false writing or document knowing the same to contain a materially false, fictitious, and fraudulent statement and entry with the intent to impede, obstruct, or influence the investigation or proper administration of any matter within the jurisdiction of any department or agency of the United States, and did attempt to do the same, to wit, NOEL created, signed, and submitted to the MCC a materially false count slip indicating that she had performed the 10 p.m. institutional count of the SHU, when she had not in fact done so.
+
+(Title 18, United States Code, Sections 1001(a)(3) and 2)
+
+COUNT FOUR (False RecOrds - 12 a.m. Count)
+
+The Grand Jury further charges:
+
+35. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set forth herein.
+
+36. On or about August 10, 2019, in the Southern District of New York, TOVA NOEL and MICHAEL THOMAS, the defendants, willfully and knowingly did make and use a false writing or document knowing the same to contain a materially false, fictitious, and fraudulent statement and entry with the intent to impede, obstruct, or influence the investigation or proper
+
+administration of any matter within the jurisdiction of any department or agency of the United States, and did attempt to do the same, to wit, NOEL and THOMAS created, signed, and submitted to the MCC a materially false count slip indicating that they had performed the 12 a.m. institutional count of the SHU, when they had not in fact done so.
+
+(Title 18, United States Code, Sections 1001(a)(3) and 2)
+
+### COUNT FIVE (False Records - 3 a.m. Count)
+
+The Grand Jury further charges:
+
+37. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set forth herein.
+
+38. On or about August 10, 2019, in the Southern District of New York, TOVA NOEL and MICHAEL THOMAS, the defendants, willfully and knowingly did make and use a false writing or document knowing the same to contain a materially false, fictitious, and fraudulent statement and entry with the intent to impede, obstruct, or influence the investigation or proper administration of any matter within the jurisdiction of any department or agency of the United States, and did attempt to do the same, to wit, NOEL and THOMAS created, signed, and submitted to the MCC a materially false count slip indicating that they had performed the 3 a.m. institutional count of the SHU, when they had not in fact done so.
+
+(Title 18, United States Code, Sections 1001(a)(3) and 2)
+
+COUNT SIX (False Records - 5 a.m. Count)
+
+The Grand Jury further charges:
+
+39. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set forth herein.
+
+40. On or about August 10, 2019, in the Southern District of New York, TOVA NOEL and MICHAEL THOMAS, the defendants, willfully and knowingly did make and use a false writing or document knowing the same to contain a materially false, fictitious, and fraudulent statement and entry with the intent to impede, obstruct, or influence the investigation or proper administration of any matter within the jurisdiction of any department or agency of the United States, and did attempt to do the same, to wit, NOEL and THOMAS created, signed, and submitted to the MCC a materially false count slip indicating that they had
+
+performed the 5 a.m. institutional count of the SHU, when they had not in fact done so.
+
+(Title 18, United States Code, Sections 1001(a)(3) and 2)
+
+![]()Geoffrey S. Berman  
+GEOFFREY S. BERMAN  
+United States Attorney
+
+---
+
+UNITED STATES DISTRICT COURT  
+SOUTHERN DISTRICT OF NEW YORK
+
+---
+
+UNITED STATES OF AMERICA
+
+- v. -
+
+TOVA NOEL and  
+MICHAEL THOMAS,
+
+Defendants.
+
+---
+
+INDICTMENT
+
+19 Cr.
+
+Title 18, United States Code,  
+Sections 371, 1001(a)(3), and 2.
+
+GEOFFREY S. BERMAN  
+United States Attorney
+
+---
+
+A TRUE BILL
+
+![]()Foreperson.
+
+---
+
+2 Arrest warrants  
+Indictment Filed  
+Assigned to Judge Turkes  
+Hon. Sarah Netburn, USMJ  
+11/19/19
+
+# Exhibit B
+
+UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+x
+
+UNITED STATES OF AMERICA SUPERSEDING INDICTMENT
+
+S4 16 Cr. 832 (KMK)
+
+NICHOLAS TARTAGLIONE,
+
+Defendant.
+
+x
+
+### COUNT ONE
+
+The Grand Jury charges:
+
+1. From at least in or about 2015, up to and including in or about April 2016, in the Southern District of New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and others known and unknown, intentionally and knowingly did combine, conspire, confederate, and agree together and with each other to violate the narcotics laws of the United States,
+
+2. It was a part and an object of the conspiracy that NICHOLAS TARTAGLIONE, the defendant, and others known and unknown, would and did distribute and possess with intent to distribute a controlled substance, in violation of Title 21, United States Code, Section 841(a)(1).
+
+3. The controlled substance that NICHOLAS TARTAGLIONE, the defendant, conspired to distribute and possess with intent to distribute was 5 kilograms and more of mixtures
+
+and substances containing adetectable amount of cocaine, in violation of Title 21, United States Code, Section 841(b)(1)(A).
+
+(Title 21, United States Code, Section 846.)
+
+### COUNT TWO
+
+The Grand Jury further charges:
+
+4. In or about April 2016, in the Southern District of New York, while engaged in an offense punishable under Section 841(b)(1)(A) of Title 21, United States Code, to wit, <sup>a</sup> conspiracy to distribute, and to possess with the intent to distribute, 5 kilograms and more of mixtures and substances containing a detectable amount of cocaine, NICHOLAS TARTAGLIONE, the defendant, intentionally and knowingly killed, and counseled, commanded, induced, procured, and caused the intentional killing of Martin Luna, in and around abar known as the Likquid Lounge at 69 Brookside Avenue, Chester, New York (the "Likquid Lounge"), and did aid and abet the same.
+
+> (Title 21, United States Code, Section 848(e)(1)(A); Title 18, United States Code, Section 2.)
+
+### COUNT THREE
+
+The Grand Jury further charges:
+
+5. In or about April 2016, in the Southern District of New York, while engaged in an offense punishable under Section 841(b)(1)(A) of Title 21, United States Code, to wit, <sup>a</sup> conspiracy to distribute, and to possess with the intent to
+
+distribute, 5 kilograms and more of mixtures and substances containing adetectable amount of cocaine, NICHOLAS TARTAGLIONE, the defendant, intentionally and knowingly killpd, and counseled, commanded, induced, procured, and caused the intentional killing of Urbano.Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same.
+
+> (Title 21, United States Code, Section 848(e)(1)(A); Title 18, United States Code, Section 2.)
+
+### COUNT POUR
+
+The Grand Jury further charges:
+
+6. In or about April 2016, in the Southern District of New York, while engaged in an offense punishable under Section 841(b)(1)(A) of Title 21, United States Code, to wit, <sup>a</sup> conspiracy to distribute, and to possess with the intent to distribute, 5 kilograms and more of mixtures and substances containing adetectable amount of cocaine, NICHOLAS TARTAGLIONE, the defendant, intentionally and knowingly killed, and counseled, commanded, induced, -procured, and caused the intentional killing of Miguel Luna, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same.
+
+> (Title 21, United States Code, Section 848(e)(1)(A); Title 18, United States Code, Section 2.)
+
+### COUNT FIVE
+
+The Grand Jury further charges:
+
+7. In.or about April 2016, in the Southern District of New York, -while engaged in an offense punishable under Section 841(b)(1)(A) of Title 21, United States Code, to wit, <sup>a</sup> conspiracy to distribute, and to possess with the intent to distribute, 5 kilograms and more of mixtures and substances containing adetectable amount of cocaine, NICHOLAS TARTAGLIONE, the defendant, intentionally and knowingly killed, and counseled, commanded, induced, procured, and caused the intentional killing of Hector Gutierrez, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same.
+
+> (Title 21, United States Code, Section 848(e)(1)(A); Title 18, United States Code, Section 2.)
+
+### COUNT SIX
+
+The Grand Jury further charges:
+
+8. On or about April 11, 2016, in the Southern District of New York, NICHOLAS TARTAGLIONE, the defendant, willfully and knowingly, during and in relation to a drug trafficking crime for which he may be prosecuted in acourt of the United States, namely, the narcotics conspiracy charged in Count One of this Indictment, did use and carry <sup>a</sup>firearm, and, in furtherance of such drug trafficking crime, did possess <sup>a</sup>
+
+firearm, and in the course of that drug trafficking crime did, through the use of a firearm, cause the death of Urbano Santiago, which killing was murder as defined in Title 18, United States Code, Section 1111(a), and did aid and abet the same.
+
+(Title 18, United States Code, Sections 924(j) and 2.)
+
+### COUNT SEVEN
+
+The Grand Jury further charges:
+
+9. On or about April 11, 2016, in the Southern District of.New York, NICHOLAS TARTAGLIONE, the defendant, willfully and knowingly, during and in relation to a drug trafficking crime for which he may be prosecuted in acourt of the United States, namely, the narcotics conspiracy charged in Count One of this Indictment, did use and carry <sup>a</sup>firearm, and, in furtherance of such drug trafficking crime, did possess <sup>a</sup> firearm, and in the course of that drug trafficking Crime.did, through the use of a firearm, cause the death of Miguel Luna, which killing was murder as defined in Title 18, United States Code, Section 1111(a), and did aid and abet the same.
+
+(Title 18, United States Code, Sections 924(j) and 2.)
+
+### COUNT EIGHT
+
+The Grand Jury further charges:
+
+10. On or about April 11, 2016, in the Southern District of New York, NICHOLAS TARTAGLIONE, the defendant, willfully and knowingly, during and in relation to a drug trafficking crime for which he may be prosecuted in acourt of the United States, namely, the narcotics conspiracy charged in Count One of this Indictment, did use and carry <sup>a</sup>firearm, and, in furtherance of such drug trafficking crime, did possess <sup>a</sup> firearm, and in the course of that drug trafficking crime did, through the use of afirearm, cause the death of Hector Gutierrez, which killing was murder as defined in Title 18, United States Code, Section 1111(a), and did aid and abet the same.
+
+(Title 18, United States Code, Sections 924(j) and 2.)
+
+### COUNT NINE
+
+The Grand Jury further charges:
+
+11. On or about April 11, 2016, in the Southern District of New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and others known and unknown, unlawfully and knowingly did conspire to violate Title 18, United States Code, Section 1201.
+
+12. It was <sup>a</sup>part and an object of the conspiracy .that NICHOLAS TARTAGLIONE, the defendant, and others known and unknown, would and did unlawfully seize, confine, inveigle, decoy, kidnap, abduct, and carry away and hold for ransom and reward and otherwise a person, and used a means, facility, and instrumentality of interstate and foreign commerce in committing and in furtherance of the commission of the offense, to wit, TARTAGLIONE and others known and unknown agreed to inveigle, seize, and confine Martin Luna, Urbano Santiago, Miguel Luna, and Hector Gutierrez in and around the Likquid Lounge.
+
+### Overt Act
+
+13. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt act, among others, was committed in the Southern District of New York and elsewhere:
+
+a. On or about April.11, 2016, NICHOLAS TARTAGLIONE and others lured Martin Luna to the Likquid Lounge, where TARTAGLIONE and others confined Martin Luna, Urbano Santiago, Miguel Luna, and Hector Gutierrez and would not permit them to leave the premises.
+
+(Title 18, United States Code, Section 1201(c).)
+
+### COUNT TEN
+
+The Grand Jury further charges:
+
+14. On or about April 11, 2016, in the Southern District of New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and others known and unknown, unlawfully, willfully, and knowingly did seize, confine, inveigle, decoy, kidnap, abduct, and carry away and hold for ransom and reward and otherwise a person, and used a means, facility, and instrumentality of interstate and foreign commerce in committing and in furtherance of the commission of the offense, and did aid and abet the same, to wit, TARTAGLIONE lured Martin Luna to the Likquid Lounge and confined Martin Luna in and around the Likquid Lounge, which resulted in the death of Martin Luna.
+
+(Title 18, United States Code, Sections 1201(a)(1) and 2.)
+
+### COUNT ELEVEN
+
+The Grand Jury further charges:
+
+15. On or about April 11, 2016, in the Southern District of New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and others known and unknown, unlawfully, willfully, and knowingly did seize, confine, inveigle, decoy, kidnap, abduct, and carry away and hold for ransom and reward and otherwise a person, and used a means, facility, and instrumentality of interstate and foreign commerce in committing and in furtherance of the commission of the offense, and did aid and abet the same, to wit, TARTAGLIONE and others seized and confined Urbano Santiago in and around the Likquid Lounge and in and around the vicinity of 419 Old Mountain Road in Otisville, New York, which resulted in the death of Urbano Santiago.
+
+(Title 18, United States Code, Sections 1201(a) (1) and 2.)
+
+### COUNT TWELVE
+
+The Grand Jury further charges:
+
+16. On or about April 11, 2016, in the Southern District of New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and others known and unknown, unlawfully, willfully, and knowingly did seize, confine, inveigle, decoy, kidnap, abduct, and carry away and hold for ransom and reward and otherwise a person, and used a means, facility, and instrumentality of interstate and foreign commerce in committing and in furtherance of the commission of the offense, and did aid and abet the same, to wit, TARTAGLIONE and others seized and confined Miguel Luna in and around the Likquid Lounge and in and around the vicinity of 419 Old Mountain Road in Otisville, New York, which resulted in the death of Miguel Luna.
+
+(Title 18, United States Code, Sections 1201(a)(1) and 2.)
+
+### COUNT THIRTEEN
+
+The Grand Jury further charges:
+
+17. On or about April 11, 2016, in the Southern District of New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and others known and unknown, unlawfully, willfully, and knowingly did seize, confine, inveigle, decoy, kidnap, abduct, and carry away and hold for ransom and reward and otherwise a person, and used a means, facility, and instrumentality of interstate and foreign commerce in committing and in furtherance of the commission of the offense, and did aid and abet the same, to wit, TARTAGLIONE and others seized and confined Hector Gutierrez in and around the Likquid Lounge and in and around the vicinity of.419 Old Mountain Road in
+
+Otisville, New York, which resulted in the death of Hector Gutierrez.
+
+(Title 18, United States Code, Sections 1201(a)(1) and 2.)
+
+### COUNT FOURTEEN
+
+The Grand Jury further charges:
+
+18. On or about April 11, 2016, in the Southern District of New York and elsewhere, NICHOLAS TARTAGLIONE,. the defendant, knowingly traveled in interstate and foreign commerce and used the mails and any facility in interstate and foreign commerce with intent to commit acrime of violence, namely, assault and murder, to further an unlawful activity, namely,'a business enterprise involving acontrolled substance, and with intent to promote, manage, establish, and carry on, and facilitate the promotion, management, establishment, and carrying on of the unlawful activity, and thereafter did perform <sup>a</sup>crime of violence to further the unlawful activity, and did aid and abet the same, and death resulted, to wit, TARTAGLIONE arranged for Martin Luna to be lured to the Likquid Lounge, where Luna was killed.
+
+> (Title 18, United States Code, Sections.<sup>1952</sup> and 2.)
+
+### COUNT FIFTEEN
+
+The Grand Jury further charges:
+
+19. On or about April 11, 2016, in the Southern District of New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, knowingly traveled in interstate and foreign commerce and used the mails and any facility in interstate and foreign commerce with intent to'commit acrime of violence, namely, assault and murder, to further an unlawful activity, namely, <sup>a</sup> business enterprise involving acontrolled substance, and with intent to promote, manage, establish, and carry on, and facilitate the promotion, management, establishment, and carrying on of the unlawful activity, and thereafter did perform <sup>a</sup>crime of violence to further the unlawful activity, and did • aid and abet the same, and death resulted, to wit, after Urbano Santiago accompanied Martin Luna to the Likquid Lounge, where Luna had been lured by TARTAGLIONE and others, Urbano Santiago was held captive, transported to the vicinity of 419 Old Mountain Road in Otisville, New York, and killed.
+
+> (Title 18, United States Code, Sections <sup>1952</sup> and 2.)
+
+### COUNT SIXTEEN •
+
+The Grand Jury further charges:
+
+20. On or about April 11, 2016, in the Southern District of New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, knowingly traveled in interstate and foreign commerce and used the mails and any facility in interstate and foreign commerce with intent to commit acrime of violence, namely, assault and murder, to further an unlawful activity; namely, <sup>a</sup> business enterprise involving acontrolled substance, and with
+
+intent to promote, manage, establish, and carry on, and facilitate the promotion, management, establishment, and carrying on of the unlawful activity, and thereafter did perform <sup>a</sup>crime of violence to further the unlawful activity, and did aid and abet the same, and death resulted, to wit, after Miguel Luna accompanied Martin Luna to the Likquid Lounge, where Martin Luna had been lured by TARTAGLIONE and others, Miguel Luna was held captive, transported to the vicinity of 419 Old Mountain Road in Otisville, New York, and killed.
+
+> (Title 18, United States Code, Sections <sup>1952</sup> and 2.)
+
+### COUNT SEVENTEEN
+
+The Grand Jury further charges:
+
+21. On or about April 11, 2016, in the Southern District of New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, knowingly traveled in interstate and foreign commerce and used the mails and any facility in interstate and foreign commerce with intent to commit a crime of violence, namely, assault and murder, to further an unlawful activity, namely, <sup>a</sup> business enterprise involving acontrolled substance, and with intent to promote, manage, establish, and carry on, and facilitate the promotion, management, establishment, and carrying on of the unlawful activity, and thereafter did perform acrime of violence to further the unlawful activity, and did aid and abet the same, and death resulted, to wit, after Hector
+
+Gutierrez accompanied Martin Luna to the Likquid Lounge, where Luna had been lured by TARTAGLIONE and others, Hector Gutierrez was held captive, transported to the vicinity of 41? Old Mountain Road in Otisville, New York, and killed.
+
+> (Title 18, United States Code, Sections <sup>1952</sup> and 2.)
+
+### SPECIAL FINDINGS
+
+22. Counts Two and Ten of this Indictment are realleged and incorporated by reference as though fully set forth herein. As to Counts Two and Ten, alleging the, intentional killing of Martin Luna in furtherance of a drug trafficking crime (Count Two) and the kidnapping resulting in death of Martin Luna (Count Ten), the defendant NICHOLAS TARTAGLIONE:
+
+a. was 18 years of age or older at the time of the offense (Title 18, United States Code, Section 3591(a) (2));
+
+b. intentionally killed the victim (Title 18, United States Code, Section 3591(a)(2)(A));
+
+c. intentionally inflicted serious bodily injury that resulted in the death of the victim (Title 18, United States Code, Section 3591(a)(2)(B));
+
+d. intentionally participated in an act, contemplating that the life of a person would be taken and intending that lethal force would be used in connection with <sup>a</sup> person, other than one of the participants in the offense, and the victim died as <sup>a</sup>direct result of the act (Title 18, United States Code, Section ,591(a)(2)(C));
+
+e. intentionally and specifically engaged in an act of violence, knowing that the act created a grave risk of death to a person, other than one of the participants in the offense, such that participation in the act constituted <sup>a</sup> reckless disregard for human life and the victim died as <sup>a</sup> direct result of the act (Title 18, United States Code, Section 3951(a)(2)(D);
+
+f. caused the death, and injury resulting in death, of the victim, during the commission of an offense under Title 18, United States Code, Section 1201 (kidnapping) (Title 18, United States Code, Section 3592(c)(1));
+
+'g. committed the offense in an especially .heinous, cruel, and depraved manner in that it involved torture and serious physical abuse to the victim (Title 18, United States Code, Section 3592(c)(6);
+
+h. committed the offense after substantial planning and premeditation to cause the death of a person (Title 18, United States Code, Section 3592(c)(9)); and
+
+i. intentionally killed and attempted to kill more than one person in a single criminal episode (Title 18, United States Code, Section 3592(c)(16)).
+
+23. Counts Three, Six, and Eleven of this Indictment are realleged and incorporated by reference as though fully set forth herein. As to Counts Three, Six, and Eleven, alleging the intentional killing of Urbano Santiago in furtherance of a drug trafficking crime (Count Three), the murder of Urbano Santiago through the use of afirearm in furtherance of a drug trafficking crime (Count Six), and the kidnapping resulting in death of Urbano Santiago (Count Eleven), the defendant NICHOLAS TARTAGLIONE:
+
+- a. was 18 years of age or older at the time of the offense (Title 18, United States Code, Section 3591(a)(2));
+- b. intentionally participated in an act, contemplating that the life of a person would be taken and intending that lethal force would be used in connection with <sup>a</sup> person, other than one of the participants in the offense, and the victim died as <sup>a</sup>direct result of the act (Title 18, United States Code, Section 3591(a)(2)(C));
+- c. intentionally and specifically engaged in an act of violence, knowing that the act created a grave risk of death to a person, other than one of the participants in the offense, such that participation in the act constituted <sup>a</sup> reckless disregard for human life and the victim died as <sup>a</sup> direct result of the act (Title 18, United States Code, Section 3951 (a) (2) (D) ;
+
+d. caused the death, and injury resulting in death, of the victim, during the commission of an offense under Title 18, United States Code, Section 1201 (kidnapping) (Title 18, United States Code, Section 3592(c)(1));
+
+e. committed the offense after substantial • planning and premeditation to cause the death of a person (Title 18, United States Code, Section 3592(c)(9)); And
+
+f. intentionally killed more than one person in <sup>a</sup>single criminal episode (Title 18, United States Code, Section 3592(c)(16)).
+
+24. Counts Four, Seven, and Twelve of this Indictment are realleged and incorporated by reference as though fully set forth herein. As to Four, Seven, and Twelve, alleging the intentional killing of Miguel Luna in furtherance of a drug trafficking crime (Count Four), the murder of Miguel Luna through the use of afirearm in furtherance of a drug trafficking crime (Count Seven), and the kidnapping resulting in death of Miguel Luna (Count Eleven), the defendant NICHOLAS TARTAGLIONE:
+
+a. was 18 years of age or older at the time of the offense (Title 18, United States Code, Section 3591(a).(2));
+
+b. intentionally participated in an act, contemplating that the life of a person would be taken and intending that lethal force would be used in connection with <sup>a</sup> person, other than one of the participants in the offense, and the victim died as <sup>a</sup>direct result of the act (Title 18, United States Code, Section 3591(a) (2)(C));
+
+c. intentionally and specifically engaged in an act of violence, knowing that the act created a grave risk of death to a person, other than one of the participants in the offense, such that participation in the act constituted <sup>a</sup> reckless disregard for human life and the victim died as <sup>a</sup> direct result of the act (Title 18, United States Code, Section 3951(a) (2)(0);
+
+d. caused the death, and injury resulting in death, of the victim, during the commission of an offense under Title 18, United States Code, Section 1201 (kidnapping) (Title 18, United States Code, Section 3592(c)(1));
+
+e. committed the offense after substantial planning and premeditation to cause the death of a person (Title 18, United States Code, Section 3592(c)(9)); and
+
+f. intentionally killed more than one person in <sup>a</sup>single criminal episode (Title 18, United States Code, Section 3592(c)(16)).
+
+25. Counts Five, Eight, and Thirteen'of this Indictment are realleged and incorporated by reference as though fully set forth herein. As to Counts Five,' Eight, and Thirteen, alleging the intentional killing of Hector Gutierrez in
+
+furtherance of a drug trafficking crime (Count Five), the murder of Hector Gutierrez through the use of a firearm in furtherance of adrug trafficking crime (Count Eight), and the kidnapping resulting in death of Hector Gutierrez (Count Thirteen), the defendant NICHOLAS TARTAGLIONE:
+
+a. was 18 years of age or older at the time of the offense (Title 18, United States Code, Section 3591(a)(2));
+
+b. intentionally participated in an act, contemplating that the life of a person would be taken and intending that lethal force would be used in connection with <sup>a</sup> person, other than one of the participants in the offense, and the victim died as <sup>a</sup>direct result of the act (Title 18, United States Code, Section 3591(a)(2)(C));
+
+c. intentionally and specifically engaged in an act of violence, knowing that the act created a grave risk of death to a person, other than one of the participants in the offense, such that participation in the act constituted <sup>a</sup> reckless disregard for human life and the victim died as <sup>a</sup> direct result of the act (Title 18, United States Code, Section 3951(a)(2)(D);
+
+d. caused the death, and injury resulting in death, of the victim, during the commission of an offense under Title 18, United States Code, Section 12O1 (kidnapping) (Title 18, United States Code, Section 3592(c)(1));
+
+e. committed the offense after substantial planning and premeditation to cause the death of a person (Title 18, United States Code, Section 3592(c)(9)); and
+
+f. intentionally killed more than one person in a single criminal episode (Title 18, United States Code, Section 3592(c)(16)).
+
+![]()Geoffrey S. Berman  
+GEOFFREY S. BERMAN  
+United States Attorney
+
+Form No. USA-33s-274 (Ed. 9-25-58)
+
+---
+
+UNITED STATES DISTRICT COURT  
+SOUTHERN DISTRICT OF NEW YORK
+
+---
+
+UNITED STATES OF AMERICA
+
+- v. -
+
+NICHOLAS TARTAGLIONE,
+
+Defendant.
+
+---
+
+SUPERSEDING INDICTMENT
+
+S4 16 Cr. 832 (KMK)
+
+(21 U.S.C. §§ 846 and 848(e);  
+18 U.S.C. §§ 924(j), 1201(c),  
+1201(a)(1), 1952, and 2.)
+
+![]()Foreperson
+
+GEOFFREY S. BERMAN  
+United States Attorney.
+
+---
\ No newline at end of file
diff --git a/marker2/ds9/EFTA00039908/EFTA00039908.metadata.json b/marker2/ds9/EFTA00039908/EFTA00039908.metadata.json
new file mode 100644
index 0000000000000000000000000000000000000000..d64aaab25c8067b26391fcc3852f7a6e85592a1c
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+        "title": "RELEVANT INDIVIDUALS AND ENTITIES",
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+        "heading_level": null,
+        "page_id": 19,
+        "polygon": [
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+            249.48
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+          [
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+      },
+      {
+        "title": "EVENTS OF AUGUST 9-10, 2019",
+        "heading_level": null,
+        "page_id": 20,
+        "polygon": [
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+      {
+        "title": "STATUTORY ALLEGATIONS",
+        "heading_level": null,
+        "page_id": 26,
+        "polygon": [
+          [
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+      },
+      {
+        "title": "COUNT ONE \n(Conspiracy)",
+        "heading_level": null,
+        "page_id": 26,
+        "polygon": [
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+      {
+        "title": "COUNT TWO \n(False Records - 4 p.m. Count)",
+        "heading_level": null,
+        "page_id": 28,
+        "polygon": [
+          [
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+          [
+            195.228,
+            98.82
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+        ]
+      },
+      {
+        "title": "COUNT THREE \n(False Records - 1O p.m. Count)",
+        "heading_level": null,
+        "page_id": 28,
+        "polygon": [
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+          [
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+          [
+            193.392,
+            589.8862152099609
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+      },
+      {
+        "title": "COUNT FIVE \n(False Records - 3 a.m. Count)",
+        "heading_level": null,
+        "page_id": 30,
+        "polygon": [
+          [
+            195.84,
+            262.44
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+          [
+            417.7439270019531,
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+            289.7817687988281
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+            289.7817687988281
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+      },
+      {
+        "title": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK",
+        "heading_level": null,
+        "page_id": 33,
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+            99.63
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+            125.55000000000001
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+        "title": "INDICTMENT",
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+To
+
+Cc
+
+Subject: OPR - Epstein
+
+Date: Thu, 06 Aug 2020 20:08:31 +0000
+
+— We just got the draft report from OPR. For reasons I don't fully understand, Outlook is not allowing me to forward the report itself. But assuming I resole that, any reason I can't share with the team?
+
+Thanks,
+
+U.S. Attorney's Office for the Southern District of New York
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+From: To: (USANYS)" SANYS , I(USANYS)" Subject: RE: Date: Tue, 14 Jul 2020 19:15:40 +0000
+
+I agree on both points. Did we initially ask FBI for their entire SENTRY file? I think we may want to do that to be safe.
+
+Ori inal Messa e
+
+From: (USANYS) Sent: Tuesda Jul 14, 2020 3:12 PM To: (USANYS USANYS) Subject: FW:
+
+See attached - I think we need to askChat Lt. reviewed to get this information.
+
+Also, I don't think I've seen this 302 before. I thought we had asked FBI for all 302s, but I could be misremembering. Either way, I think we should do so again.
+
+Orit
+
+From: nY) (FBI) Sent: Tuesday, July 14, 2020 2:51 PM To: (USANYS) Subject:
+
+Hey
+
+When looking through my case file, this is where\_documented the phone number and last call made by Epstein. Let me know if you need anything else...
+
+Special Agent FBI New York Field Office Violent Crimes Task Force
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diff --git a/marker2/ds9/EFTA00039965/EFTA00039965.md b/marker2/ds9/EFTA00039965/EFTA00039965.md
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+**To:** [REDACTED]
+
+**Cc:** [REDACTED]
+
+**Subject:** RE: RE: brief Epstein status
+
+**Date:** Sun, 09 Dec 2018 19:39:05 +0000
+
+**Importance:** Normal
+
+**From:** [REDACTED]
+
+**Sent:** Sunday, December 9, 2018 1:46 PM
+
+**To:** [REDACTED]
+
+**Subject:** RE: RE: brief Epstein status
+
+[REDACTED]  
+[REDACTED] ?
+
+**From:** [REDACTED]
+
+**Sent:** Sunday, December 9, 2018 1:33 AM
+
+**To:** [REDACTED] >; [REDACTED] < [REDACTED] >
+
+**Cc:** [REDACTED] < [REDACTED] >; [REDACTED] < [REDACTED] >
+
+**Subject:** RE: brief Epstein status
+
+[REDACTED],
+
+[REDACTED]  
+[REDACTED]
+
+[REDACTED]:
+
+- - Dozens of media reports, dating back to the early 2000s and through this weekend, and including setting up Google alerts for anything new
+- - Two books on the investigation and underlying conduct, one by James Patterson and one by an independent investigator
+- - Filings for approximately 20 related civil cases
+- - More than 500 pages of 302s
+- - Primary source documents including the "black book," the NPA, and other underlying investigative materials as we receive them
+
+Attached is a spreadsheet that has tabs for preliminary info and sources on: Witnesses/CCs; Accusers and Victims; Victim attorneys; Epstein attorneys; civil cases; relevant law enforcement individuals; a very brief chronology; and the most relevant press articles. [REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+thanks,
+
+[REDACTED]
+
+[REDACTED]
+
+Assistant U.S. Attorney  
+Southern District of New York
+
+[REDACTED]
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diff --git a/marker2/ds9/EFTA00039967/EFTA00039967.md b/marker2/ds9/EFTA00039967/EFTA00039967.md
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+**From:** [REDACTED] (CRM)" [REDACTED]  
+**To:** [REDACTED] (USANYS)" [REDACTED] ([REDACTED])"  
+**Cc:** "[REDACTED] (London)" [REDACTED]
+
+**Subject:** RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America'
+
+**Date:** Tue, 24 Aug 2021 16:34:32 +0000
+
+**Inline-Images:** image001.png
+
+---
+
+Great. I will send it on.
+
+Best,
+
+[REDACTED]
+
+[REDACTED]
+
+*U.S. Department of Justice Attaché - London*
+
+![](_page_0_Picture_114.jpeg)
+
+United States Embassy  
+33 Nine Elms Lane  
+London SW11 7US
+
+[REDACTED]
+
+---
+
+**From:** [REDACTED] (USANYS) [REDACTED]  
+**Sent:** Tuesday, August 24, 2021 4:06 PM  
+**To:** [REDACTED] (CRM) [REDACTED] [REDACTED] [REDACTED] [REDACTED]  
+**Cc:** [REDACTED] (CRM) [REDACTED]  
+**Subject:** RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America'
+
+[REDACTED]
+
+Please see attached written consent from [REDACTED] attorney.
+
+Best,
+
+[REDACTED]
+
+---
+
+**From:** [REDACTED] (CRM) [REDACTED]  
+**Sent:** Thursday, August 12, 2021 5:49 AM  
+**To:** [REDACTED] (USANYS) [REDACTED] [REDACTED] [REDACTED]
+
+**Subject:** RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America'
+
+We also just got the following questions on the new MLA request. I have given preliminary responses (as noted), but want to confirm with you.
+
+1. 1. Has the witness consented to the release of the information requested? If so, please a copy of the written consent.
+
+The witness has not been asked for written consent. However, counsel for the witness has encouraged the prosecutors to seek this information. In can be inferred from the statements of counsel that the witness has consented.
+
+1. 2. [REDACTED] did the witness apply to and what was the year of her application/attendance?
+
+The team was uncertain of which college (I had asked this). Is there a central office at [REDACTED] which can be queried for all colleges?
+
+1. 3. How, if at all does this request relate to/impact the material witness MLA request?
+
+This request relates to the charged Maxwell case going to trial. The material witness MLA requests relates to a broader investigation.
+
+1. 4. What were the sentences which applied at the date of the offences (1994 – 2004), as the penalties provided with the request apply to conduct that occurred after 27 July 2006?
+
+I will check with the case team to confirm specific periods. The sentences will be greater than one year and less than life (with no death penalty involved), so is there a need to be more precise?
+
+---
+
+[REDACTED]  
+U.S. Department of Justice Attaché - London
+
+![](_page_1_Picture_149.jpeg)
+
+United States Embassy  
+33 Nine Elms Lane  
+London SW11 7US
+
+---
+
+**From:** [REDACTED] (CRM)
+
+**Sent:** Thursday, August 12, 2021 9:03 AM
+
+**To:** [REDACTED]  
+(USANYS)
+
+**Cc** [REDACTED] (CRM)
+
+**Subject:** FW: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America'
+
+You guys have a moment for a brief call this morning? The Ambassador is concerned about the attached story, and I wanted to see if you have any sense of where this is coming from. Is this coming from victims' counsel? Anyone in your shop decided to push this?
+
+The quote from the State Department yesterday in the NY Times was unhelpful (and I let them know it – I think it came from someone spouting off on the European Desk).
+
+I also had the following email from the UKCA yesterday:
+
+We are aware that a civil case has been filed in New York concerning the Epstein investigation with the material witness as the defendant. Please can you let us know what impact this has on the material witness's current status, as a witness, in the criminal investigation and in relation to the MLA request.
+
+I think they are asking whether, in light of the recent allegations, [REDACTED] is now a suspect instead of a witness (in British parlance). I was going to respond with one word "none" but thought I should check first.
+
+I am around today whenever you can chat. The earlier the better because the Amb is keen to sort this out.
+
+Thanks,
+
+[REDACTED]
+
+---
+
+[REDACTED]  
+*U.S. Department of Justice Attaché - London*
+
+![](_page_2_Picture_117.jpeg)
+
+United States Embassy  
+33 Nine Elms Lane  
+London SW11 7US
+
+[REDACTED]
+
+From this morning's Independent
+
+**Fears issue over Duke of York could affect wider efforts to collaborate on high-profile legal cases.**
+
+US authorities are growing increasingly frustrated with Prince Andrew's failure to cooperate into their probe into the network surrounding convicted sex offender Jeffrey Epstein, exacerbating tensions between Washington and London, The Independent understands.
+
+People familiar with authorities' investigations into Mr Epstein's business affairs told The Independent that the lack of information-sharing had caused diplomatic strain, with US law enforcement and diplomats raising the matter with their British counterparts.
+
+They said a new civil case brought by [REDACTED], alleging the Duke of York had sexually abused her, will add further strain over the issue, along with the prosecution of Epstein's former girlfriend Ghislaine Maxwell, who is set to go on trial for sex trafficking charges later this year.
+
+The prince has consistently denied the allegations, while Ms Maxwell denies the charges against her.
+
+The lack of cooperation now spans three years of reported attempts by the US authorities to gather facts from the royal who, in a statement from 2019, said he would be willing to help US law-enforcement with investigations. However, in January last year, Manhattan US attorney Geoffrey Berman said the country's authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
+
+In June 2020, The Wall Street Journal reported that an application had been made by the Department of Justice (Dal) under a US-UK mutual legal assistance treaty in order to win cooperation from the Duke of York.
+
+This avenue has not been effective, according to sources. They contend that Prince Andrew has failed to share details of the extent of his ties to Mr Epstein, whose death in a Manhattan prison in 2019 was ruled a suicide. The extent and nature of Mr Epstein's financial network is still being explored in several jurisdictions, including the US.
+
+Of particular interest to the US authorities is how money transfers may be linked to the movement of young women and girls. The various interested bodies, including the FBI, believe these may offer insights into ongoing organised criminal operations.
+
+These probes are significant not only for legal proceedings related to Epstein, but also to ongoing investigations surrounding Ms Maxwell, who is currently in prison awaiting trial on sex-trafficking charges.
+
+It is also alleged that multiple authorities are seeking details of flights that the Duke of York used to visit Epstein in a range of locations, so that they can better understand how people may have travelled into and out of the disgraced financier's orbit. The authorities' interests are understood to include multiple trips by the royal to Epstein's Caribbean island, Little St James, as well as Florida and New York.
+
+Last year, prosecutors in the US Virgin Islands, which includes Little St James, alleged Mr Epstein abused hundreds of young women and girls up until 2018.
+
+The frustration over the Duke of York's lack of cooperation is said to be amplified by the fact that it appears unlikely that the royal would be extradited. His cooperation would therefore be a matter of bolstering diplomatic relations and sharing any information which could help avoid future trafficking of young women and girls.
+
+The lawyer representing Ms Mims accused the prince, who is facing the Queen after arriving at Balmoral on Tuesday, of "stonewalling" appeals for information after the 15-page lawsuit was filed in New York. The prince is the only defendant in the suit, which alleges she was "lent out for sexual purposes" by Epstein. Boies said his client ultimately wanted "vindication" from the legal action.
+
+In 2019, Prince Andrew told the BBC that he had not had sex with "It didn't happen," he said. He also said that he had no recollection of having met her.
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+From:
+
+Subject: DRAFT 302
+
+Date: Fri, 30 Aug 2019 16:56:20 +0000
+
+Attachments: Interview of Corrections Offices - DRAFT.pdf
+
+DRAFT 302 of
+
+Special Agent FBI New York Field Office Violent Crimes Task Force
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+Date of entry 08/15/2019
+
+, Captain, FEDERAL BUREAU OF PRISONS (BOP), place of employment METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, NY 10007, was interviewed at the FBI New York Field Office, 290 Broadway, New York, NY 10278 by FBI Special Agent and DIG Special Agent Agents reviewed a standard OIG interview waiver form; signed the form and agreed to a voluntary interview. After the Agents introduced themselves and explained the purpose of the interview, provided the following information:
+
+began his career with the BOP in Florence, CO in 2005. In 2014, he was transferred to the METROPOLITAN DETENTION CENTER (MDC) in Brooklyn, NY, where he was made Deputy Captain in 2015. In 2018, was promoted to Captain at MCC, his current position, where he oversees security for the entire building. directly supervises approximately 13 Lieutenants, and has approximately 125-134 line staff / Correctional Officers under his purview. also sits on the institution's Executive staff, which also includes the Warden. primary duty is to ensure that security protocols are met by his Lieutenants and sub-staff, and that policy guidelines are being followed as set forth by the BOP. Among others, is responsible for the following: a Special Housing Unit (SHU) Lieutenant, Lieutenant ; an Administrative Lieutenant, responsible for maintaining paperwork, etc.; an S/S Lieutenant, responsible for paperwork; an Operations & Activities Lieutenant(s), responsible for day-to-day operations and maintaining order for three (3) shifts; and an Emergency Preparedness Lieutenant, a collateral duty responsible in the event of emergency incidents such as a fires, bomb threats, etc.
+
+advised that his staff provides special considerations for high profile inmates, if deemed appropriate and designated as such. In order to ensure an inmate is provided with proper care, the facility evaluates the inmate using several measures, including mental, physical, medical,
+
+Investigation on 08 /12/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents arc nor to be distributed outside your agency.
+
+Continuation of FD-302 of (U) Interview of .on 08/12/2019 ins, 2 of 6
+
+psychological, and sexual assault victim or predator assessments. Since different inmates are admitted with different criteria, appropriate housing varies.
+
+interacted with inmate JEFFREY EPSTEIN on approximately three occasions at MCC, all of which EPSTEIN maintained a pleasant demeanor. During the first instance, EPSTEIN asked who he was, and responded by introducing himself and explaining his position at the jail. During another instance, explained to EPSTEIN the policy regarding meals during attorney sessions, and made certain EPSTEIN was accommodated with water, visits to the restroom, etc. EPSTEIN spent most of the day with his defense counsel, and was brought down as soon as attorney visiting opened.
+
+was made aware of the possibility that EPSTEIN would be housed at MCC in advance of EPSTEIN'S arrival. was not present when inmate EPSTEIN was admitted to the facility. EPSTEIN was thoroughly vetted to determine if he was fit for General Population (GP) and was ultimately placed in the Special Housing Unit (SHU). MCC places inmates under three categories of close supervision: 1. "Dry Cell" for those at risk for smuggling contraband, 2. Psychological Observation, and 3. Suicide Watch.
+
+advised that EPSTEIN preferred not to have a cellmate and engaged in manipulative behavior to avoid having one, including requesting to see a psychologist. At EPSTEIN'S request, he was interviewed by a psychologist. Following this assessment, EPSTEIN was initially placed on Suicide Watch. He was later interviewed again and downgraded to Psychological Observation, because he was determined not to have suicidal tendencies. After some time, he was returned to the SHU. began hearing talk that EPSTEIN was trying to get back on Suicide Watch. Information like this is usually generated from rounds, "kites", and monitoring of phone calls and letters.
+
+On or about July 23, 2019, EPSTEIN was found unresponsive on the floor of his cell with a homemade piece of fabric on his chest. EPSTEIN'S cellmate had flagged the attention of a staff member, who handcuffed the cellmate and removed EPSTEIN to bring him to the medical unit. heard from his staff that EPSTEIN may have been faking unconsciousness, because he was observed opening his eyes and making other suspicious movements not consistent with an unconscious state. EPSTEIN was medically assessed and Continuation afFD-302 of ( U ) Interview of .on 08/12/2019 ins, 3 of 6
+
+became coherent. EPSTEIN claimed that his cellmate, tried to take his life. He was placed back on Suicide Watch for approximately one week. Unlike his first and previous placement on Suicide Watch, EPSTEIN now has definitive suicidal tendencies reported in his incarceration history. The staff was tasked with determining whether EPSTEIN was in fact suicidal, or using manipulative tactics to avoid assignment of a cellmate. After Suicide Watch, EPSTEIN was placed on Psychological Observation and eventually returned to the SHU.
+
+At the direction of the Warden, initiated the process of compiling possible cellmates for EPSTEIN, vetting them, and submitting candidates to the Warden for his review. and his staff fully screened potential cellmates and reported their determinations up to the Warden. was selected and housed in a cell with EPSTEIN. The Assistant Warden, Warden, and Regional Director were notified.
+
+The Warden directed cellmate at all times, and on multiple occasions that EPSTEIN needed a verbally informed his Lieutenants the same. repeatedly directed his SHU Lieutenant, Lieutenant , that EPSTEIN needed a cellmate at all times. Additionally, visited the SHU on multiple occasions and directed staff to be very alert and attentive about EPSTEIN'S special accommodations.
+
+On Friday, August 9, 2019, Lieutenant was on leave and, thus, there was no dedicated Lieutenant assigned to the SHU. In this event, the Operation Lieutenant, Lieutenant , had oversight that day and took over the responsibilities of the SHU Lieutenant. Lieutenant was aware that EPSTEIN was required to be housed with a cellmate, because approximately one week prior to EPSTEIN'S death, informally advised his Lieutenants that EPSTEIN was not be housed alone, and emphasized the need to be vigilant about "30-minute checks" and unannounced rounds.
+
+Inmates/cellmates are moved for various reasons, including but not limited to, an incident in the cell, visits medical, and recreation. On Friday, August 9, had court. It would not be uncommon for for an extended period. EPSTEIN had an att EPSTEIN'S attorney was processed into the fac EPSTEIN was brought down to the attorney room. to court, legal library, 2019, EPSTEIN'S cellmate, to be out of his cell orney session that day. ility in the morning and was not notified that Continuation afFD-302 of (U) Interview of .on 08/12/2019 ins, 4 of 6
+
+was released from court.
+
+Typically, if an inmate is likely to be discharged or transferred following court, their property is retrieved from their cell, boxed, and secured with a property form by Receiving and Discharge staff. All items are normally accounted for and inventoried. In order to enter the SHU, all staff not assigned there must identify themselves and sign the logbook, then be physically escorted by a Correctional Officer. Alternatively, the staff can pick up inmate property at the Unit door. A Correctional Officer assigned to the SHU would have been aware that or any inmate's, belongings were removed. At this time, the Correctional Officer should notify a Lieutenant, who would in turn brief was not notified that ' belongings were removed. advised that if he had known that EPSTEIN was without a cellmate, he would have likely put EPSTEIN on Psychological Observation. knowing that ' property was moved. is not aware of any Lieutenants
+
+On Saturday, August 10, 2019, received a phone call from Lieutenant around 7:00 AM, and was told that EPSTEIN was found unresponsive in his cell. inquired about EPSTEIN'S cellmate and was surprised to hear respond that EPSTEIN did not have a cellmate.
+
+worked a 4:00 PM - 10:00 PM shift on August 9, 2019. was relieved by Lieutenant , who was assigned the 10 PM - 6 AM shift. did not personally tell that EPSTEIN required a cellmate at all times. He believed she was aware because he had informed his Lieutenants repeatedly, and instructed them to pass this message along and convey the information amongst themselves. did not hold a formal all-Lieutenant meeting regarding EPSTEIN, or send a staff email with the Warden's directive. He verbally instructed his Lieutenants on an informal and individual basis, as many as possible with whom he had the opportunity. On Saturday morning, August 10, 2019, was relieved early by
+
+In the SHU, 30-minute rounds need to be completed consistently at nonuniform intervals within a 40-minute time frame. The purpose of these rounds is to ensure that good order is being maintained, there is no suspicious activity, and all inmates are accounted for and responsive. 30 minute rounds are documented in TRUSCOPE, which serves as an electronic logbook. After a round is physically done, the Correctional Officer can log Continuation afFD-302 of ( U ) Interview of .on 08/12/2019 ins, 5 of 6
+
+in to TRUSCOPE and press a button certifying that the round was completed. Unfortunately, sometimes officers do not complete a 30-minute round, or exceed the 40-minute threshold. TRUSCOPE also documents from what location/terminal the rounds are logged. is aware of at least two (2) terminals located in the SHU. The only way to determine if a 30-minute round was physically completed is to check the video surveillance footage.
+
+There are two (2) Correctional Officers assigned to the SHU on morning watch at midnight, SHU1 and SHU2. SHU2 is responsible for completing rounds.
+
+was unaware that the camera system in the SHU was down. He left early on Thursday when the discussion about the camera system would have occurred. MR. , the camera technician, notified that he was working on the system earlier that week, but did not know specifics and was not informed that the cameras were not functioning. Since the building is in the middle of a camera project, assumed the camera work may have been related. was first notified that the cameras were down on Saturday morning, August 10, 2019, when he arrived at MCC and asked to see the video. Correctional Officers do not typically know when the cameras are down.
+
+After receiving the phone call from on the morning of Saturday, August 10, 2019, notified Associate Warden , who informed the Warden. also attempted to call Institution Duty Officer , the Chaplain, and the building, to get more information. He then went to MCC, arriving before 8:00 AM, approximately. Upon arrival, screened in and retrieved his gear from the 3rd Floor. He went to the SHU and signed the logbook. He gathered any records pertaining to EPSTEIN, including the 30-minute rounds logbook, the attorney conference logbook, count slips, and El's. He could not locate EPSTEIN'S inmate file. He also asked to view the camera footage. The Warden was already present at the facility when arrived.
+
+expressed to that the staff admitted to her they did not complete rounds, the 3:00 AM and 5:00 AM counts, and that Officer entered EPSTEIN'S cell without supervision. EPSTEIN was placed on the floor to administer lifesaving -ff.r informed Associate Warden about what Officers dmitted to
+
+Continuation oil:D-302 of ( U ) Interview of .on 08/12/2019 ins, 6 of 6
+
+had concerns about the whereabouts of EPSTEIN'S cellmate. Some of his staff were under the impression that which later confirmed was not true. was released from the SHU,
+
+The purpose of the 3:00 AM and 5:00 AM counts is to physically count and confirm each person in each cell. There were no entries of counts in TRUSCOPE the entire night. If technology is down, the Correctional Officers also have the option to document the count on a hardcopy form. Although there are no electronic records of counts, hardcopies may have been retained.
+
+All inmate phone calls in the SHU are monitored and inmates have limited access to phone calls. All calls should be recorded. was not aware of any issues or complaints with EPSTEIN related to phone calls. On Saturday, August 10, 2019, was told that EPSTEIN made a phone call at approximately 7:00 PM on the evening of Friday, August 9, 2019. It is uncommon to make an unrecorded phone call in the SHU, and would advise against it because calls should be surveilled. Inmates can make a recorded phone call in the Lieutenant's Office, where it is documented in a monitored logbook. In the SHU, Correctional Officers are not permitted to give inmates phone calls, but a Unit Team Member or the Chaplain can take the inmate to the Lieutenant's office to make a call. is not briefed on phone calls in the SHU, generally.
+
+wholeheartedly emphasized that he and his staff at MCC did their best to supervise, safeguard and ensure the protection of EPSTEIN and all inmates effectively. His staff is aware of the seriousness of the investigation into EPSTEIN'S death.
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+| Post                               | Split Shift | 2 00:00 - 08:00 | 3 06:00 - 14:00 | 6 07:00 - 15:00 | 9 12:00 - 20:00 | 10 14:00 - 22:00 | 12 16:00 - 00:00 |
+|------------------------------------|-------------|-----------------|-----------------|-----------------|-----------------|------------------|------------------|
+| OPS LT                             |             |                 |                 |                 |                 |                  |                  |
+| ACT LT                             |             |                 |                 |                 |                 |                  |                  |
+| SHU LT                             |             |                 |                 |                 |                 |                  |                  |
+| SIS TECH #1                        |             |                 |                 |                 |                 |                  |                  |
+| PHONE MONITOR                      |             |                 |                 |                 |                 |                  |                  |
+| SEARCH OFFICER                     |             |                 |                 |                 |                 |                  |                  |
+| LOBBY                              |             |                 |                 |                 |                 |                  |                  |
+| CONTROL #1                         |             |                 |                 |                 |                 |                  |                  |
+| CONTROL #2                         |             |                 |                 |                 |                 |                  |                  |
+| INTERNAL                           |             |                 |                 |                 |                 |                  |                  |
+| INTERNAL #2                        |             |                 |                 |                 |                 |                  |                  |
+| ATTY CONF                          |             |                 |                 |                 |                 |                  |                  |
+| UNIT 2                             |             |                 |                 |                 |                 |                  |                  |
+| UNIT 3                             |             |                 |                 |                 |                 |                  |                  |
+| 5 NORTH                            |             |                 |                 |                 |                 |                  |                  |
+| 5 SOUTH                            |             |                 |                 |                 |                 |                  |                  |
+| 7 NORTH                            |             |                 |                 |                 |                 |                  |                  |
+| 7 SOUTH                            |             |                 |                 |                 |                 |                  |                  |
+| 9 NORTH                            |             |                 |                 |                 |                 |                  |                  |
+| SHU #1                             |             |                 |                 |                 |                 |                  |                  |
+| SHU #2                             |             |                 |                 |                 |                 |                  |                  |
+| SHU #3                             |             |                 |                 |                 |                 |                  |                  |
+| SHU #4                             |             |                 |                 |                 |                 |                  |                  |
+| 10 SOUTH #1                        |             |                 |                 |                 |                 |                  |                  |
+| 10 SOUTH #2                        |             |                 |                 |                 |                 |                  |                  |
+| 11 NORTH                           |             |                 |                 |                 |                 |                  |                  |
+| 11 SOUTH                           |             |                 |                 |                 |                 |                  |                  |
+| 11 SOUTH #2                        |             |                 |                 |                 |                 |                  |                  |
+| OSP #1                             |             |                 |                 |                 |                 |                  |                  |
+| SANITATION OFF                     |             |                 |                 |                 |                 |                  |                  |
+| VISIT #1                           |             |                 |                 |                 |                 |                  |                  |
+| VISIT #2                           |             |                 |                 |                 |                 |                  |                  |
+| VISIT #3                           |             |                 |                 |                 |                 |                  |                  |
+| <b>****Special Assignments****</b> |             |                 |                 |                 |                 |                  |                  |
+| LOBBY #2                           |             |                 |                 |                 |                 |                  |                  |
+
+## MCC NEW YORK NEW YORK, NY Daily Assignment Roster
+
+PHONE RM
+
+STAFF SEARCH
+
+MELENDEZ 1
+
+MELENDEZ 2
+
+""Back Page Categories""
+
+DAY OFF
+
+SICK LEAVE
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+From: (USANYS)" To: 'SMISNYS)" alMIN>, . Cc: (USANYS)" (USANYS)"
+
+Subject: 2019.09.09 Letter to OCME.v1.docx
+
+Date: Mon, 09 Sep 2019 17:47:35 +0000
+
+Attachments: 2019.09.09\_Letter to\_OCME.v1.docx
+
+Chiefs- please see attached and let us know if you have any edits. OCME asked us to ask them to withhold this letter and our prior letter from disclosure, too. We plan to send this by COB. Thanks.
\ No newline at end of file
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+From:
+
+To: (USANYS)"
+
+Subject: Re: Things Going on This Week
+
+Date: Tue, 10 Sep 2019 00:50:24 +0000
+
+This sounds great! It was great to meet you today as well and I would love to come to everything Tuesday and Thursday. Unfortunately this week I have meetings for so I won't be able to be there Friday, but could be going forward. I'll see you tomorrow morning!
+
+On Mon, Sep 9, 2019 at 7:53 PM (USANYS) wrote:
+
+Hey —
+
+Nice meeting you earlier today. So here are some things that are going on this week:
+
+- Tomorrow at 12:30: interview relating to the Epstein investigation.
+
+- Friday at 12:00: another interview of an inmate relating to the Epstein investigation.
+
+I'll keep you posted as additional things are added. See you tomorrow.
+
+United States Attorney's Office
+
+Southern District of New York
+
+One St. Andrew's Plaza
+
+New York New York 10007
+
+Tel:
+
+![](_page_1_Picture_6.jpeg)
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+To: (USANYS)"
+
+Subject: Re: Things Going on This Week
+
+Date: Tue, 10 Sep 2019 14:47:16 +0000
+
+Yes! I might you to let me in on the floor, I still haven't gotten my PIV from . But I'm hoping to get it this week. I'll come up now.
+
+On Tue, Sep 10, 2019 at 10:43 AM (USANYS) < > wrote:
+
+Want to come by my office now?
+
+On Sep 10, 2019, at 10:25 AM, > wrote:
+
+Good morning! I'm in a little early in case you were free to talk a little more about what I can help you with. I am about to go through security and can either come by your office or head to the library.
+
+On Mon, Sep 9, 2019 at 8:50 aa> wrote:
+
+This sounds great! It was great to meet you today as well and I would love to come to everything Tuesday and Thursday. Unfortunately this week I have meetings for so I won't be able to be there Friday but could be going forward. I'll see you tomorrow morning!
+
+On Mon, Sep 9, 2019 at 7:53 PM (USANYS) > wrote:
+
+Hey —
+
+Nice meeting you earlier today. So here are some things that are going on this week:
+
+- Tomorrow at 12:30: interview relating to the Epstein investigation.
+
+- - Friday at 12:00: another interview of an inmate relating to the Epstein investigation.
+
+I'll keep you posted as additional things are added. You shouldn't feel any obligation to go to everything – some of it will probably be boring. See you tomorrow.
+
+[REDACTED]
+
+[REDACTED]
+
+Assistant United States Attorney
+
+United States Attorney's Office
+
+Southern District of New York
+
+One [St. Andrew's Plaza](#)
+
+[New York, New York 10007](#)
+
+Tel: [REDACTED]
+
+![](_page_1_Picture_51.jpeg)
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diff --git a/marker2/ds9/EFTA00039985/EFTA00039985.md b/marker2/ds9/EFTA00039985/EFTA00039985.md
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+Cc: '
+
+Subject: RE: Epstein File - Redactions
+
+Date: Wed, 11 Sep 2019 14:19:37 +0000
+
+Thank you very much; I really appreciate your quick turnaround on this. Please keep me informed whenever you determine that you no longer wish this material to remain redacted, and always feel free to reach out with questions or concerns.
+
+Florence Hutner
+
+General Counsel
+
+Office of Chief Medical Examiner
+
+421 E. 26th Street
+
+New York, NY 10016
+
+Tel:
+
+The information contained in this e-mail communication may be confidential andkir legally privileged and is for the use of the intended recipient only. If you are not the intended recipient, or an authorized employee or an agent responsible for delivering it to the intended recipient. the dissemination, distribution or reproduction of this communication or its contents (including any attachments) is prohibited. If you have received this communication in error, please notify us immediately by telephone or reply e-mail and permanently delete it and any copies from your system files.
+
+From:
+
+Sent: Wednesday, September 11, 2019 10:08 AM
+
+To: Hutner, Florence (OCME) <fhutner@ocme.nyc.gov>
+
+Cc:
+
+Subject: RE: Epstein File - Redactions
+
+Florence,
+
+Attached is a revised version of the OCME report and file; we have removed the redaction from the sentence you requested.
+
+We request that you notify recipients of this file that: "At the request of the USAO-SDNY, we have redacted references to material or information obtained by OCME from federal authorities and related to an ongoing criminal investigation."
+
+Please let me know if you have any further questions. Thank you.
+
+From: Hutner, Florence (OCME) <fhutnerPocme.nyc.gov>
+
+Sent: Tuesday, September 10, 2019 1:50 PM
+
+To:
+
+Subject: RE: Epstein File - Redactions
+
+Thanks; I'll call shortly.
+
+Florence Hutner
+
+General Counsel
+
+Office of Chief Medical Examiner
+
+The information contained in this e-mail communication may be confidential andfor legally privileged and is for the use of the intended recipient only. If you are not the intended recipient, or an authorized employee or an agent responsible for delivering it to the intended recipient, the dissemination, distribution or reproduction of this communication or its contents (including any attachments) is prohibited. If you have received this communication in error, please notify us immediately by telephone or reply e-mail and permanently delete it and any copies from your system files.
+
+From:
+
+Sent: Tuesday, September 10, 2019 1:42 PM
+
+To: Hutner, Florence (OCME) dhutner@ocme.nyc.gov>
+
+Cc:
+
+Subject: RE: Epstein File - Redactions
+
+I'll be at my desk this afternoon, if you want to call. . Thanks.
+
+From: Hutner, Florence (OCME) <fhutner@ocme.nyc.gov>
+
+Sent: Tuesday, September 10, 2019 11:38 AM
+
+To:
+
+Cc:
+
+Subject: RE: Epstein File - Redactions
+
+Please let me know when you have a moment to talk; we have one concern about the redactions you have requested. Thank you.
+
+Florence Hutner
+
+General Counsel
+
+Office of Chief Medical Examiner
+
+421 E. 26th Street
+
+New York, NY 10016
+
+Tel:
+
+The information contained in this e-mail communication may be confidential andfor legally privileged and is for the use of the intended recipient only. If you are not the intended recipient, or an authorized employee or an agent responsible for delivering it to the intended recipient, the dissemination, distribution or reproduction of this communication or its contents (including any attachments) is prohibited. If you have received this communication in error, please notify us immediately by telephone or reply e-mail and permanently delete it and any copies from your system files.
+
+From: Hutner, Florence (OCME)
+
+Sent: Tuesday, September 10, 2019 8:49 AM
+
+To:
+
+Cc:
+
+Subject: RE: Epstein File - Redactions
+
+Thanks for this full response!
+
+Florence Hutner
+
+General Counsel
+
+Office of Chief Medical Examiner
+
+421 E. 26th Street
+
+New York, NY 10016
+
+Tel:
+
+The information contained in this e-mail communication may be confidential andfor legally privileged and is for the use of the intended recipient only. If you are not the intended recipient, or an authorized employee or an agent responsible for delivering it to the intended recipient, the dissemination, distribution or reproduction of this communication or its contents (including any attachments) is prohibited. If you have received this communication in error, please notify us immediately by telephone or reply e-mail and permanently delete it and any copies from your system files.
+
+From:
+
+Sent: Tuesday, September 10, 2019 8:40 AM
+
+To: Hutner, Florence (OCME) <fhutner@ocme.nyc.gov>
+
+Cc:
+
+Subject: Re: Epstein File - Redactions
+
+Thanks Florence. In response to your questions:
+
+1. Correct, please withhold the 360 scan as well as the scene photos.
+
+2. We do not intend to request that these materials be permanently withheld. We will advise you when we no longer request that certain aspects, or any aspects, of the report be withheld.
+
+3. Understood, and we appreciate your willingness to let us know if and when that happens so that we can seek appropriate process to protect our ongoing investigation.
+
+4. I responded separately with respect to the MCC voicemail.
+
+Please let us know if you have any further questions. Thanks.
+
+On Sep 10, 2019, at 7:54 AM, Hutner, Florence (OCME) <fhutner@ocme.nyc.gov> wrote:
+
+Thanks Rebekah. I will review this and get back to you.
+
+It looks like your request concerning scene photographs includes photographs taken by OCME. By extension, I expect that you are also including the 360 scan. Please confirm if this reading is correct.
+
+Please also confirm whether your request is intended to last only for the duration of any federal investigation, or whether you intend the restriction on disclosure to be permanent.
+
+I note also that, if we receive a court order (including a court-ordered subpoena) for the unredacted file, we will notify you so that you can seek to preserve any investigative confidentiality, but we comply with court orders.
+
+Additionally, please let me know if you will handle the voicemail I received from MCC and forwarded to you yesterday, or if I should return that call.
+
+Thank you.
+
+Florence Hutner
+
+General Counsel
+
+Office of Chief Medical Examiner
+
+421 E. 26th Street
+
+New York, NY 10016
+
+Tel:
+
+The information contained in this e-mail communication may be confidential andfor legally privileged and is for the use of the intended recipient only. If you are not the intended recipient, or an authorized employee or an agent responsible for delivering it to the intended recipient, the dissemination, distribution or reproduction of this communication or its contents (including any attachments) is prohibited. If you have received this communication in error, please notify us immediately by telephone or reply e-mail and permanently delete it and any copies from your system files.
+
+Sent: Monday, September 09, 2019 5:41 PM
+
+To: Hutner, Florence (OCME) <fhutner@ocme.nyc.gov>
+
+Cc:
+
+Subject: Epstein File - Redactions
+
+<image001.jpg>
+
+This is a secure message.
+
+<image002.gif>
+
+Click here by 2019-09-19 21:41 UTC to read your message.
+
+After that, open the attachment.
+
+More Info
+
+Disclaimer: This email and its content are confidential and intended solely for the use of the addressee. Please notify the sender if you have received this email in error or simply delete it.
+
+Secured by Proofpoint Encryption, Copyright © 2009.2017 Proofpoint, Inc. All rights reserved.
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00039989/EFTA00039989.md b/marker2/ds9/EFTA00039989/EFTA00039989.md
new file mode 100644
index 0000000000000000000000000000000000000000..2df705944017b63672441e7ef7827737697d7483
--- /dev/null
+++ b/marker2/ds9/EFTA00039989/EFTA00039989.md
@@ -0,0 +1,159 @@
+From: ' (USANYS)" C
+
+To: (USANYS)" •< <sup>H</sup>(USANYS)"
+
+Subject: Fwd:
+
+Date: Thu, 12 Sep 2019 11:57:01 +0000
+
+See below from attorney. Is it fair to say that, at this time, the government is not interested in further interviewing him on the Epstein matter?
+
+Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York New York 10007 Tel
+
+Sent from my iPhone
+
+Begin forwarded message:
+
+From: "Javier A. Solano" Date: Se tember 12, 2019 at 7:32:55 AM EDT To: ' (USANY\$)" < Subject: Re:
+
+I'm going to visit =Mtoday. Please let me know if the Government is still interested in interviewing him regarding the Epstein matter.
+
+Solano
+
+Law Offices of Javier A. Solano, PLLC
+
+Empire State Building 350 Fifth Avenue, Suite 5900 New Y rk New York 10118 T. F:
+
+The Hub 507 Willis Avenue Bronx, New York 10455 F:
+
+There is an ICE detainer.
+
+From: Javier A. Solano
+
+Sent: Tuesday, September 3, 2019 6:34 PM
+
+To: (USANYS)
+
+Subject: Re:
+
+Great. Let me know as soon as you find out.
+
+Law Offices of Javier A. Solano, PLLC
+
+www.SolanoLegal.com
+
+Empire State Building 350 Fifth Avenue, Suite 5900 New York, New York 10118
+
+T: F:
+
+The Hub 507 Willis Avenue Bronx, New York 10455 T: F:
+
+On Sep 3, 2019, at 6:05 PM, USANYS) < wrote:
+
+Javier, I'll check with the agents now.
+
+From: Javier A. Solano
+
+Sent: Tuesday, September 3, 2019 6:01 PM
+
+To: (USANYS) >
+
+Subject: Re :-
+
+Do you happen to know if Estill has an immigration hold? He believes that the hold was lifted. If it's not lifted then there's no reason to even consider a bail application.
+
+Solano
+
+Law Offices of Javier A. Solano, PLLC
+
+Empire State Building 350 Fifth Avenue, Suite 5900 New York, New York 10118
+
+T: F:
+
+The Hub 507 Willis Avenue Bronx, New York 10455
+
+T: F:
+
+On Aug 29, 2019, at 7:32 AM, (USANYS) wrote:
+
+Great. Let's do 2:00 p.m. on Tuesday, September 3. We'll have Mr. brought to our office. The prosecutors handling the proffer will bel nd
+
+From: Javier A. Solano
+
+Sent: Wednesday, August 28, 2019 10:59 PM
+
+To (USANYS)
+
+Subject: Re
+
+Let's do Tuesday afternoon.
+
+Law Offices of Javier A. Solano, PLLC
+
+www.SolanoLegal.corn
+
+Empire State Building 350 Fifth Avenue, Suite 5900 New York, New York 10118
+
+T: F:
+
+The Hub 507 Willis Avenue
+
+On Aug 27, 2019, at 4:45 PM, USANYS) wrote:
+
+No worries. Can you do next week on Tuesday afternoon or Thursday morning?
+
+From: Javier A. Solano
+
+Sent: Tuesday, August 27, 2019 4:40 PM
+
+To (USANYS)
+
+The jury went overnight again so unfortunately I will not be available tomorrow. We have to reschedule the proffer.
+
+My sincere apologies.
+
+Javier
+
+Law Offices of Javier A. Solano, PLLC
+
+www.SolanoLegal.com
+
+Empire State Building 350 Fifth Avenue, Suite 5900 New York, New York 10118
+
+T:
+
+F:
+
+The Hub 507 Willis Avenue Bronx, New York 10455
+
+T:
+
+F:
+
+On Aug 27, 2019, at 9:43 AM, Javier A. Solano rote:
+
+We summed up on Monday and I was expecting a verdict yesterday but the jury is still deliberating. I hope and expect y to get a verdict today, but I will let you know for sure at the end of the day.
+
+Thanks, Javier.
+
+Law Offices of Javier A. Solano, PLLC
+
+www.SolanoLegal.com
+
+Empire State Building 350 Fifth Avenue, Suite 5900 New York New York 10118
+
+T: F:
+
+The Hub 507 Willis Avenue Bronx, New York 10455
+
+T: F:
+
+On Aug 26, 2019, at 12:04 PM, (USANYS) < > wrote:
+
+Hello,
+
+Are we confirmed for a proffer session wits 'n Wednesday, August 28, at 12:00? We can do the proffer session at our office.
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York
+
+=Tel:
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00039995/EFTA00039995.md b/marker2/ds9/EFTA00039995/EFTA00039995.md
new file mode 100644
index 0000000000000000000000000000000000000000..247474dad9744b8b5c2e1ab938f1403eda487431
--- /dev/null
+++ b/marker2/ds9/EFTA00039995/EFTA00039995.md
@@ -0,0 +1,17 @@
+[REDACTED]
+
+**Subject:** Jeffrey Epstein lost interest in pregnant victim, made her recruit underage girls
+
+**Date:** Thu, 12 Sep 2019 14:41:06 +0000
+
+---
+
+<https://nypost.com/2019/09/12/jeffrey-epstein-lost-interest-in-pregnant-victim-made-her-recruit-underage-girls/>
+
+[REDACTED]
+
+[REDACTED]
+
+U.S. Attorney's Office for the  
+Southern District of New York  
+Tel. [REDACTED]
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00039996/EFTA00039996.md b/marker2/ds9/EFTA00039996/EFTA00039996.md
new file mode 100644
index 0000000000000000000000000000000000000000..0c006d53da1a81b345461f8a40057930fb82d8b2
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+++ b/marker2/ds9/EFTA00039996/EFTA00039996.md
@@ -0,0 +1,89 @@
+From: (USMS)" To: l (USMS)" >cas, (USMS)"
+
+Subject: FW: Freedom of Information Act Request: USMS files re: Jeffrey Epstein
+
+Date: Thu, 12 Sep 2019 20:37:55 +0000
+
+Attachments: Jeffrey20Epstein20Dead20in20Suicide20at20Manhattan20Jail2C20Officials20Say20- 20The2.pdf
+
+Inline-Images: -WRD000.jpg
+
+The initial E stein re uest came in via email, with the attached.
+
+Associate General Counsel
+
+FOIA/PA Officer
+
+Office of General Counsel
+
+U.S. Marshals Service
+
+Office:
+
+Cell:
+
+Email:
+
+From: 78799-06306786@requests.mucicrock.com [mailto:78799-06306786®requests.muckrock.com]
+
+Sent: Tuesday, August 13, 2019 12:04 PM
+
+To: USMS FOIA
+
+Subject: Freedom of Information Act Request: USMS files re: Jeffrey Epstein
+
+Department of Justice, United States Marshals
+
+FOIA Office
+
+U.S. Marshals Service
+
+Washington, MD 20530-1000
+
+August 13, 2019
+
+To Whom It May Concern:
+
+Pursuant to the Freedom of Information Act, I hereby request the following records:
+
+All records concerning JEFFREY EPSTEIN, a federal prisoner who is listed by Bureau of Prisons as having had Register Number: 76318-054. The date of birth listed on Wikipedia is January 20, 1953.
+
+Please conduct a search of all US Marshals Service systems of records for both main-file records and crossreference records for all relevant names, agencies and companies.
+
+US Marshals Service systems of records of interest include (but are not limited to) the Internal Affairs System; U.S. Marshals Service Prisoner Processing and Population Management-Prisoner Tracking System; Warrant Information Network (WIN); Witness Security Files Information System; and Inappropriate Communications-Threat Information System.
+
+If any potentially responsive records have been destroyed and/or transferred to NARA, then I request copies of the destruction or transfer slips as well as any other documentation relating to, mentioning or describing said transfer or destruction, to include but not be limited to confirmation that USMS has no other copies of said records.
+
+Epstein is widely reported to have died 8/10/2019 in New York City (see attached article from the NY Times). Records concerning Epstein as a subject should thus be assumed exempt from the FOIA Exemption 6, 7(C) and the Privacy Act.
+
+The requested documents will be made available to the general public, and this request is not being made for commercial purposes.
+
+In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.
+
+Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.
+
+Sincerely,
+
+T. McElwee
+
+Filed via MuckRock.com
+
+E-mail (Preferred): 78799-06306786®requests.muckrock.com
+
+Upload documents directly: https://accotmts.muckrock.corn/accotmtillogin/?
+
+url\_auth\_token=AAAZ6rZKIXZF1MJeYl\_ZqLeFDJE%3AlhxZCR%3AD\_RLs3zuz\_0ficFPzkSUOSDvgNNk& next=https%3A%2F%2Fwww.muckrock.com%2Faccounts%2Flogin%2F%3Fnext%3D%252Faccounts%252Fa gency\_login%252Fdepartment-of-justice-united-states-marshals-49%252Fusms-files-re-jeffrey-epstein-78799%252F%253Femail%253Dusms.foia%252540usdoj.gov
+
+Is this email coming to the wrong contact? Something else wrong? Use the above link to let us know.
+
+For mailed responses, please address (see note):
+
+MuckRock News
+
+DEPT MR 78799
+
+411A Highland Ave
+
+Somerville, MA 02144-2516
+
+PLEASE NOTE: This request is not filed by a MuckRock staff member, but is being sent through MuckRock by the above in order to better track, share, and manage public records requests. Also note that improperly addressed (i.e., with the requester's name rather than "MuckRock News" and the department number) requests might be returned as undeliverable.
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diff --git a/marker2/ds9/EFTA00039998/EFTA00039998.md b/marker2/ds9/EFTA00039998/EFTA00039998.md
new file mode 100644
index 0000000000000000000000000000000000000000..f5e762b02f329cf904bdaef2daaf12aa54b6e283
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+| 1. FID: 10127184<br>CASE: CC-1900-0613-7745-G | 2. DATE OF REPORT: 08/19/2019 | 3. REPORTED<br>BY: [REDACTED]<br>AT: W00 |
+|-----------------------------------------------|-------------------------------|------------------------------------------|
+| 4. SUBJECT NAME: EPSTEIN, JEFFREY EDWARD      |                               |                                          |
+
+5. MERGED FIDs:
+
+| <b>6. TYPE OF REPORT:</b>                                  |                                                                        |
+|------------------------------------------------------------|------------------------------------------------------------------------|
+| <input type="checkbox"/> REPORT OF ELECTRONIC INTERCEPTION | <input type="checkbox"/> ARREST/CLOSE                                  |
+| <input type="checkbox"/> COLLATERAL LEAD                   | <input type="checkbox"/> INTELLIGENCE UPDATE                           |
+| <input type="checkbox"/> WITNESS INTERVIEW                 | <input checked="" type="checkbox"/> MEMORANDUM TO FILE (USMII 1359934) |
+| <input type="checkbox"/> ADMINISTRATIVE SUBPOENA           | <input type="checkbox"/> DUE DILIGENCE                                 |
+| <input type="checkbox"/> CS REQUEST                        | <input type="checkbox"/> OTHER                                         |
+
+7. HOURS WORKED: \_\_\_\_\_
+
+On August 10,\_2019 EPSTEIN committed suicide while in custody in New York. On August 12, 2019 Senior Inspector (Sp= spoke with the US Virgin Islands AUSA's office in regards to this case. Based upon the above information all parties agreed this case would be dropped.
+
+As such the search warrant for EPSTEINs phone was cancelled, the MLAT requests for all countries were cancelled, and all investigative activities were cancelled.
+
+This case is now closed.
+
+(b) (6), (b) (7XC), (b) (7)(F)
+
+| 8. SIGNATURE ( <i>Name and Title</i> ) | 9. DATE<br>08/19/2019 2:07 PM EDT  | 12. DISTRIBUTION<br><u>DISTRICT</u><br><u>HEADQUARTERS</u><br><u>OTHER</u> |
+|----------------------------------------|------------------------------------|----------------------------------------------------------------------------|
+| [REDACTED]                             | [REDACTED]                         |                                                                            |
+| Criminal Investigator                  |                                    |                                                                            |
+| 10. APPROVED ( <i>Name and Title</i> ) | 11. DATE<br>08/21/2019 9:42 AM EDT |                                                                            |
+| [REDACTED]                             |                                    |                                                                            |
+| Chief Inspector                        |                                    |                                                                            |
+
+#### US. Department of Justice United States Marshals Service
+
+# REPORT OF INVESTIGATION Page I of 2
+
+I. FID: 10127184 CASE: CC-1900.0613-7745-G 2. DATE OF REPORT: 07/10/2019
+
+4. SUBJECT NAME: EPSTE1N,JEFEREY EDWARD
+
+3. REPORTED BY: AT: WOO
+
+5. MERGED FIDs:
+
+#### 6. TYPE OF REPORT:
+
+[ ) REPORT OF ELECTRONIC INTERCEPTION ) [ COLLATERAL LEAD [xl WITNESS INTERVIEW (USMII 1342335) El ADMINISTRATIVE SUBPOENA CS REQUEST El
+
+ARREST/CLOSE INTELLIGENCE UPDATE MEMORANDUM TO FILE DUE DILIGENCE OTHER
+
+### 7. HOURS WORKED:
+
+On July 10 2019 at approximately 6:15 pm Senior Inspector (SI) contacted ill by phone. SI introduced himself as a Deputy United States Mars and ex lain i e receive er p one number from a Miami Herald reporter. Sl= explained Ms. told him she would be expecting his ca stated she did not recognize the phone number but suspected thats what that call was for.
+
+SI explained why he was calling and askedIMI if she had a few moments. She stated yes.
+
+SI asked her to start from the beginning with what she had said to Ms. regarding Jeffrey EPSTEIN. stated that she is an Air Traffic Controller and that Jeffrey EPSTEIN parks his plane at the base of the controlY)wer at the airport when he arrives. stated she has seen EPSTEIN get off the plane with young girls. recalled two specific times with t e irst being two girls who appeared to be eleven (11) to twelve (12) years old with white skin. stated another time a girl looked to be sixteen (16) maybe seventeen (17) or eighteen (18) and appeared to be o mixed race. stated the dates of these occurrences were between June/ July of 2018 through November of 2018. NI stat she started MIIMM1 in April of 2018 and was fully qualified after May so it was after that. She only worked M' for about one (1) year.
+
+SI= asked how far away was EPSTEIN from the control tower when they observed him. stated mai,&fifty (50) yards but they were using binoculars to look.
+
+SI= asked if they get the flight plans? stated that they typically get the out bound but not the inbound
+
+SI asked what information is in the flight plans? stated ATC information and route.
+
+| 8. SIGNATURE (Name and Title) | 9. DATE  |
+|-------------------------------|----------|
+| i nmm ll..vestigator          |          |
+| 10. APPROVED (Name and Title) | 11. DATE |
+
+UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OE THE UNITED srA us MARSHA LS SERVICE. NEITHER TT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED.
+
+Page 2 of 2
+
+1. F1D: 10127184 CASE: CC-1900-0613-7745-G 2. DATE OF REPORT: 07/10/2019
+
+4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD
+
+3. REPORTED BY: AT: WOO
+
+5. MERGED FIDs:
+
+SI asked if it shows who is on the flight and where they are from? stated no.
+
+SI MI asked if there was anyone else who would be willing to talk to him that worked withM. Ell stated there might be another person and that she would check and call SI back.
+
+SI thanked• for her time and concluded the phone call.
+
+## REPORT OF INVESTIGATION Page 1 of 1
+
+| 1. FID: 10127184<br>CASE: CC-1900-0613-7745-G | 2. DATE OF REPORT: 06/13/2019 | 3. REPORTED<br>BY: [REDACTED]<br>AT: W00 |
+|-----------------------------------------------|-------------------------------|------------------------------------------|
+| 4. SUBJECT NAME: EPSTEIN, JEFFREY EDWARD      |                               |                                          |
+
+| <b>5. MERGED FIDs:</b> |
+|------------------------|
+|                        |
+|                        |
+|                        |
+|                        |
+
+| 6. TYPE OF REPORT:                                         |                                                                         |
+|------------------------------------------------------------|-------------------------------------------------------------------------|
+| <input type="checkbox"/> REPORT OF ELECTRONIC INTERCEPTION | <input type="checkbox"/> ARREST/CLOSE                                   |
+| <input type="checkbox"/> COLLATERAL LEAD                   | <input type="checkbox"/> INTELLIGENCE UPDATE                            |
+| <input type="checkbox"/> WITNESS INTERVIEW                 | <input type="checkbox"/> MEMORANDUM TO FILE                             |
+| <input type="checkbox"/> ADMINISTRATIVE SUBPOENA           | <input type="checkbox"/> DUE DILIGENCE                                  |
+| <input type="checkbox"/> CS REQUEST                        | <input checked="" type="checkbox"/> OTHER: (APPROVAL FOR INVESTIGATION) |
+
+7. HOURS WORKED: \_\_\_\_\_
+
+On June 30, 2008 Jeffrey Epstein (DOB: 01/20/1953) was convicted of F.S 796.03 in the state of Florida for procuring a person under the age of 18 for prostitution and sentenced to 13 months incarceration. As a result of this conviction EPSTEIN must register as a sex offender.
+
+On March 15, 2019 EPSTEIN went to the US Virgin Island Department of Justice located on the island of St. Thomas and spoke in person to the Sex Offender Registry Coordinator. During this meeting EPSTEIN signed the Notification of Duty to Report travel.
+
+On 3/19/2019 the USMS received notification from the US Virgin Islands Sex Offender Registry that EPSTEIN was traveling to France from 3/19/2019 through 03/29/2019 via his private jet (N212JE). No other countries are listed on the notification form. According to a public website that tracks flight activity EPSTEIN traveled on March 22, 2019 to Vienna, Austria and on March 27, 2019 to Monaco. These countries are not listed on the notification form.
+
+Based on the above information, an MSO4 investigation has been initiated to determine if EPSTEIN is in violation of 18 USC 2250 (b) regarding his failure to report international travel.
+
+| 8. SIGNATURE ( <i>Name and Title</i> ) | 9. DATE<br>06/13/2019 2:01 PM EDT  | 12. DISTRIBUTION<br><u>DISTRICT</u><br><u>HEADQUARTERS</u><br><u>OTHER</u> |
+|----------------------------------------|------------------------------------|----------------------------------------------------------------------------|
+| [REDACTED]                             | [REDACTED]                         |                                                                            |
+| Criminal Investigator                  |                                    |                                                                            |
+| 10. APPROVED ( <i>Name and Title</i> ) | 11. DATE<br>06/13/2019 3:46 PM EDT |                                                                            |
+| [REDACTED]                             |                                    |                                                                            |
+| Chief Inspector                        |                                    |                                                                            |
+
+UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED.
+
+I. FID: 10127184 CASE: CC-1900-0613-7745-G 2. DATE OF REPORT: 08/05/2019
+
+4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD
+
+3. REPORTED BY: AT: WOO
+
+5. MERGED FIDs:
+
+### 6. TYPE OF REPORT:
+
+[ 1 REPORT OF ELECTRONIC INTERCEPTION [ ] COLLATERAL LEAD ] WITNESS INTERVIEW ADMINISTRATIVE SUBPOENA ] CS REQUEST
+
+ARREST/CLOSE [ ] INTELLIGENCE UPDATE [x] MEMORANDUM TO FILE (USM I I 1353667) [ ] OTHER DUE DILIGENCE [ ]
+
+7. HOURS WORKED:
+
+On July 14, 2019 Senior Inspector (SDI. an traveled to the US Virgin Islands (STT) to work on an operation involving International Megans w °MU—While there SI met with the AUSA's office to discuss this case.
+
+- On July 17, 2019 SI spoke with the AUSA in regards to submitting an MLAT request to the countries of France, No;: tco, Austria, and Morocc AUSA MI stated he would submit the requests.
+
+- On or about July 19, 2019 SI and.. spoke with Customs and Border Protection (CBP) in regards to obtaining flight logs and rec.. EP s private plane. CBP stated these could be obtained through the pilots themselves or maybe the FAA.
+
+- On July 22, 2019 SI submitted a search warrant to AUSA for EPSTEINs phone number that he listed he can be reache on during international travel. SIM isi ng to gain historical information that may provide insight to countries EPSTEIN visited while on international travel.
+
+- On August 5, 2019 SI received information from the FAA in regards to flight plan histories. This information reveals numerous morc Countries of international travel by EPSTEINs jet. It will be investigated further.
+
+The investigation continues..
+
+8. SIGNATURE (Name and Title) 9. DATE
+
+08/05/2019 12:23 PM EDT
+
+mmnii.westigator
+
+10. APPROVED (Name and Title) I I. DATE
+
+08/06/2019 1:21 PM EDT
+
+12. DISTRIBUTION \_DISTRICT HEADQUARTERS :OTHER
+
+Page I of 2
+
+I. FID: 10127184 CASE: CC-1900.0613.7745-G 2. DATE OF REPORT: 06/24/2019
+
+4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD
+
+3. REPORTED BY AT: WOO
+
+5. MERGED FIDs:
+
+#### 6. TYPE OF REPORT:
+
+( ] REPORT OF ELECTRONIC INTERCEPTION ] COLLATERAL LEAD (x] WITNESS INTERVIEW (USMI I 1335209) ( ] ADMINISTRATIVE SUBPOENA ) CS REQUEST
+
+( ] ARREST/CLOSE El INTELLIGENCE UPDATE MEMORANDUM TO FILE [ ] DUE DILIGENCE [ ] OTHER
+
+7. HOURS WORKED:
+
+On June 24, 2019 at approximately 1100 hours Supervisory Inspector (SI)) Senior Inspector (S1) met with Investigative reporter (Miami Herald) at the Don ite Diner located in Hollywood, Flblida.
+
+During the interview SI asked Ms. if she knew of anyone who may have information in regards to EPSTEIN. Ms scat he has an informant who worked at the airport and the informant stated she has seen EPSTEIN Mg with girls under the age of 18 within the last seven months. Her informant has witnessed the irls board a helicopter at his island (Little St. James) and fl to the airport to board EPSTEIN's airplane. SI asked if the informant had any records of this. Ms. stated the informant ar ti.me text messages t at she sent to her friends upon witnessing the events. is informant now lives in , . Ms. gave her phone number to SI
+
+Ms. stated she also knows a female who was employed for one week at EPSTEIN's residence before being re by him. This informant's boyfriend is still employed by EPSTEIN and Ms. will reach out to see if he will speak with SI
+
+Ms. also stated is one of EPSTEIN's disgruntled attorneys who may have information, but requested SI not contact im yet.
+
+Ms. stated owned a modeling company and helped recruit girls for EPSTEIN.
+
+Ms. stated =II= was the Police Chief during the original EPSTEIN investigation and may be able to provide more iniliThricerning their investigation with EPSTEIN.
+
+8. SIGNATURE (Name and Title) 9. DATE
+
+06/24/2019 1:05 PM EDT
+
+~ nmirose investigator
+
+10. APPROVED (Name and Title) I I. DATE
+
+06/28/2019 11:15 AM EDT
+
+12. DISTRIBUTION DISTRICT \_HEADQUARTERS OTHER
+
+Page 2 of 2
+
+I. FID: 10127184 CASE: CC-1900-0613-7745-G 2. DATE OF REPORT: 06/24'2019
+
+4. SUBJECT NAME: EPSTEINJEFFREY EDWARD
+
+3. REPORTED BY: AT: WOO
+
+5. MERGED FIDs:
+
+The interview concluded at approximately noon and S)\_ told Ms he would be in touch.
+
+Case continues...
+
+Page I of
+
+| 1. FID: 10127184<br>CASE: CC-1900-0108-2923-G | 2. DATE OF REPORT: 01/08/2019 | 3. REPORTED<br>BY [REDACTED]<br>AT: W00 |
+|-----------------------------------------------|-------------------------------|-----------------------------------------|
+| 4. SUBJECT NAME: EPSTEIN, JEFFREY EDWARD      |                               |                                         |
+
+5. MERGED FIDs:
+
+| 6. TYPE OF REPORT:                                         |                                                                         |
+|------------------------------------------------------------|-------------------------------------------------------------------------|
+| <input type="checkbox"/> REPORT OF ELECTRONIC INTERCEPTION | <input type="checkbox"/> ARREST/CLOSE                                   |
+| <input type="checkbox"/> COLLATERAL LEAD                   | <input type="checkbox"/> INTELIGENCE UPDATE                             |
+| <input type="checkbox"/> WITNESS INTERVIEW                 | <input type="checkbox"/> MEMORANDUM TO FILE                             |
+| <input type="checkbox"/> ADMINISTRATIVE SUBPOENA           | <input type="checkbox"/> DUE DILIGENCE                                  |
+| <input type="checkbox"/> CS REQUEST                        | <input checked="" type="checkbox"/> OTHER: (APPROVAL FOR INVESTIGATION) |
+
+7. HOURS WORKED: \_\_\_\_\_
+
+Jeffrey EPSTEIN was referred to the USMS IML Unit by the US Attorney's Office for the Southern District of New York as a convicted Sex Offender from the state of Florida who travels frequently Internationally and may have not reported all his International travel as required by International Megan's Law.
+
+EPSTEIN was convicted in 2008 in the state of Florida of procuring a person under the age of 18 for prostitution, sentenced to 13 months incarceration and is required for life as a sex offender in the state of Florida.
+
+EPSTEIN is currently registered as a sex offender in the US Virgin Islands as his primary address and he has secondary addresses in Florida, NY, New Mexico, and Paris France. In NY state, EPSTEIN is classified as a Level 3 sex offender (highest-risk) with a lifetime registrant requirement.
+
+Investigation reveals EPSTEIN travels Internationally quite frequently using private planes and may have failed to report all his International travel. Based upon this information, a MSO4 investigation has been initiated to determine if EPSTEIN is in Violation of Title 18 Section 2250(b) regarding his failure to report International travel.
+
+End of Report
+
+| 8. SIGNATURE ( <i>Name and Title</i> ) | 9. DATE<br>01/08/2019 10:56 AM EST | 12. DISTRIBUTION<br><u>DISTRICT</u><br><u>HEADQUARTERS</u><br><u>OTHER</u> |
+|----------------------------------------|------------------------------------|----------------------------------------------------------------------------|
+| [REDACTED]<br>Senior Inspector         |                                    |                                                                            |
+| 10. APPROVED ( <i>Name and Title</i> ) | 11. DATE<br>01/08/2019 3:51 PM EST |                                                                            |
+| [REDACTED]<br>Chief Inspector          |                                    |                                                                            |
+
+UNITED STATES MARSHALS SERVICE THIS REPORT LS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH WANED.
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diff --git a/marker2/ds9/EFTA00040006/EFTA00040006.md b/marker2/ds9/EFTA00040006/EFTA00040006.md
new file mode 100644
index 0000000000000000000000000000000000000000..e8fddf057273bc4f97add1cafe3a454f06087d56
--- /dev/null
+++ b/marker2/ds9/EFTA00040006/EFTA00040006.md
@@ -0,0 +1,2253 @@
+AUSA
+
+INTERPRETER NEEDED
+
+DEF.'S COUNSEL
+
+❑ RETAINED O FEDERAL DEFENDERS 0 OA O PRESENTMENT ONLY
+
+O DEFENDANT WAIVES PRETRIAL REPORT
+
+CI Rule 5 O Rule 9 O Rule 5(cX3) O Detention Hrg. DATE OF ARREST O VOL SURR.
+
+TIME OF ARREST DON WRIT
+
+O Other: TIME OF PRESENTMENT
+
+DAIL DISPOSITION
+
+O SEE SEP. ORDER
+
+❑ DETENTION ON CONSENT W/O PREJUDICE O DETENTION: RISK OF FLIGHT/DANGER O SEE TRANSCRIPT
+
+O DETENTION HEARING SCHEDULED FOR: O AGREED CONDITIONS OF RELEASE O DEF. RELEASED ON OWN RECOGNIZANCE ❑ \$ PRB ❑ FRP
+
+O SECURED BY \$ CASH/PROPERTY:
+
+O TRAVEL RESTRICTED TO SDNY/EDNY/
+
+O TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES
+
+O SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS)
+
+O PRETRIAL SUPERVISION: O REGULAR O STRICT O AS DIRECTED BY PRETRIAL SERVICES
+
+O DRUG TESTINGITREATMT AS DIRECTED BY PTS O MENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS
+
+O DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT
+
+O HOME INCARCERATION O HOME DETENTION O CURFEW O ELECTRONIC MONITORING O GPS O DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES O DEF. TO CONTINUE OR SEEK EMPLOYMENT [OR] O DEF. TO CONTINUE OR START EDUCATION PROGRAM
+
+O DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON
+
+O DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET
+
+O DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS:
+
+; REMAINING CONDITIONS TO BE MET BY:
+
+ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS:
+
+O DEF. ARRAIGNED; PLEADS NOT GUILTY O CONFERENCE BEFORE DI. ON
+
+O DEF. WAIVES INDICTMENT
+
+❑ SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 316l(h)(7) UNTIL
+
+For Rule Man Cases:
+
+O IDENTITY HEARING WAIVED O DEFENDANT TO BE REMOVED O PRELIMINARY HEARING IN SDNY WAIVED O CONTROL DATE FOR REMOVAL:
+
+PRELIMINARY HEARING DATE: O ON DEFENDANT'S CONSENT
+
+IName: EPSTEIN,JEFFFtEY EDWARD
+
+I. IDENTIFICATION DATA
+
+USMS Number. 76318-054 F1D: 10127184
+
+USN'S NUMBER: 76318-054 ADDRESS: 9
+
+> 10021 DOB: 01/20/1953
+
+HAMS:
+
+EAST 71ST NEW YORK, NY PHONE:
+
+AGE: 66 PUB:
+
+RPSTRIN,JEFFREY EDWARD
+
+C.
+
+BROOKLYN, NY
+
+SEX: M RACE: N HAIR: BRO EYE: BLU HEIOOT: 6'00" WRIGHT: 185
+
+"
+
+- (6 1)1 ( q(1 SSN: FBI NBR/UCH ALIEN NBR:
+
+OTHER NUMBER OTHER NUMBER TYPE ISSUE DATE Passport Number Passport Number Originating Police or Identification
+
+Number
+
+Originating Police or Identification
+
+Number
+
+Passport Number 03/08/2019
+
+EXP DATE REMARK
+
+US PASSPORT
+
+NY SID \$
+
+03/07/2029 US PASSPORT \*
+
+REMARKS
+
+Suicidal Tendencies
+
+SEPARATES " SPECIAL CAUTIONS
+
+AND MEDICAL Mental Concerns
+
+TB CLEARANCE STATUS ASSESSMENT DATE
+
+NOT CLEARED
+
+EXPIRED
+
+DNA TEST DATE TAKEN? DEPUTY N/A No N/A
+
+RENARES/XIT 4 FBI ARREST
+
+DETAINER DATE L/R ACTIVE? AGENCY
+
+.splisis.\*. N
+
+REMARK
+
+PRISONER ALIAS ALIAS REMARK
+
+EPSTEIN,JEFFREY 6
+
+II. CUSTODY INFORMATION
+
+Custody 1 I CUSTODY START DATE: 07/08/2019 END DATE: 08/10/2019
+
+Name:EPSIONdEFFREYEDWARD IUSMS Number: 76318-054 FID. 10127184 1
+
+CUSTODY STATUS OFFICE START DATE: END DATE REMARK
+
+WT-CASE-RESOLVE 054 07/C8/2019 08/10/2019 RL SUICIDE 054 08/10/2019 08/10/2019
+
+COURT CASE 1 DISTRICT OFFICE JUDOS US ATTORNEY DEFENSE ATTORNEY
+
+NY/S 500 PEARL ST. 19-CR-00490 (MANHATTAN)
+
+Arrests
+
+ARREST DATE ARRESTING AGENCY ARREST LOCATION WARRANT
+
+NUMBER
+
+07/08/2019 FEDERAL BUREAU OF
+
+INVESTIGATION
+
+Offenses
+
+CONE OFFENSE REMARK DISPOSITION
+
+18 USC 372 SEX TRAFFICKING 3699 Sex Offense Other CONSPIRACY
+
+COURT CASE STATUS START DATE END DATE REIARK
+
+ARREST 07/08/2019 07/08/2019 WT TRIAL 07/08/2019 08/10/2019 CASE-RESOLVED 06/10/2019 08/10/2019
+
+INST INSTITUTION NAME ADMIT RELEASE BOARDED ACTION OR DISPOSITION
+
+NYM MCC New York 07/08/2017 08/10/2019 33
+
+TOTAL DAYS BOARDED 33 (0 BID, 0 NED)
+
+III. MEDICAL CONDITION/TREATMENT HISTORY
+
+DATE SERVICE PROVIDED
+
+VENDOR SERVICE PROVIDED
+
+• / • • • \* \* •
+
+To Report Arrival, Call:
+
+Puerto Rico 1-877-529--6840
+
+or (787) 729-6840
+
+Port of St. Thomas (340) 774-6755
+
+Port of St. John (340) 776-6741
+
+Port of St. Croix (340) 773-1011
+
+You may be asked to show this card when you get health care services. Only give your personal Medicare information to health care providers, your insurers. or people you (rust who work with Medicare on your behalf. WARNING: Intentionally misusing this ce' may be considered fraud andior other violation of federal law and
+
+pumshable by law.
+
+Es posible clue le p'dan quo muestre esta tarjeta cuando reciba servicios de cuidado medico. Solamente de su informaciein persor de Medicare a los proveedores de salud. sus aseguradores o personas de su confianza clue trabajan con Medicare en su romtrf iADVERTENCIA! El mal use intencionai de esta tarjeta puede ser cons derado corno fraude y'u otra violacien de la ley federal y es
+
+sancionada por la ley.
+
+1-800-MEDICARE (1.800.633.4227 / TTY: 1.877.486.2048): Medlcare.gov
+
+Mod AO 442 (09/13) Anest vhina AUSA Name Toluca, 212-837-2225
+
+UNITED STATES DISTRICT COURT
+
+for the Southern District of New York
+
+United States of America v.
+
+> Jeffrey Epstein Defendant
+
+To: Any authorized law enforcement officer
+
+) Case No.
+
+19Cithl 49a -I
+
+ARREST WARRANT
+
+YOU ARE COMMANDED to arrest and bring before aUnited States magistrate judge without unnecessary delay
+
+(Name of Person as? he antes& Jeffrey Epstein
+
+who is accused of an offense or violation based on the following document filed with the court:
+
+<sup>d</sup>Indictment O Superseding Indictment Cl Information Cl Superseding Information Cl Complaint
+
+Cl Probation Violation Petition Cl Supervised Release Violation Petition O Violation Notice Cl Order of the Court
+
+This offense is briefly described as follows:
+
+Tide 18, United States Code, Section 371 (sex trafficking conspiracy)
+
+Title 18, tinned States Coda, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors)
+
+Date: 07/02/2019
+
+City and state: New York, NY The Honorable Barbara Moses,l).S,Maglitrate Judge
+
+Printed manse ands/fie
+
+Return
+
+This warrant was received on (done) , and the person was arrested on (date)
+
+at (sip and state)
+
+Date:
+
+Mewing officer's signature
+
+UNITED STATES DEPARTMENT OF JUSTICE UNITED STATES MARSHALS SERVICE SOUTHERN DISTRICT OF NEW YORK
+
+ARFOTEE Before INFOR\$ATION any arrntee can be processed by the USMS any and all medical probleniskoaditions must be declared. This form mum be completed for each arrestee sad given to the responding USMS personnel before the a termite Arrester name: <sup>7</sup> <sup>2</sup>FroCifitdert.Ceig will be received for processing.
+
+Does arreste have aprior arrest? Circle: NO If yes, please list the urestee's USMS number. If you cannot identify USMS number, please provide arrest information (IE: date, arresting agency, location)
+
+Arrestee's representation for this days proceeding: (Circle) Legal Aid CIA
+
+Does
+
+If legal aid, has arrester met with counsel? Circle: YES NO the arrester have any current detainers? Circle: YES If yes, please list:
+
+Doe arrester have and tong to ..iedical condition or cond (to include: lei 1 problems e bees, asthmr tuberculosis, HIV, AIDS, hepatitis etc)? Circle: YES Does arrester
+
+Do you, as
+
+require medication/medical attention for this condition? Circle: YES the arresting
+
+Circle: YES
+
+frailly possess at least one days dosage of the arrestee's medication?
+
+Explain:
+
+NO
+
+Does arresiee have/display/Loma
+
+Circle: YES NO
+
+any other medical aikr.:nts(IE: broken bones, open wounds etc.)?
+
+Does arrester require medication/medical
+
+Do you, as the arresting
+
+attention for this condition? Circle: YES NO
+
+Circle: YES
+
+rrently possess ig least one days dosage of the arrestee's medication?
+
+Explain:
+
+Is the arrester adrug addict/user? Circle: YES NO If yes, does this require any special medical program (IE: methadone treatment)? Explain:
+
+NO
+
+Do you. as the arresting agent,Efist,licable, possess
+
+) (Please attack)
+
+<sup>a</sup>medical cleanesce/ftt for confinement professional? Circle: YES letter from ahealthcare
+
+ARRESTEE PROCESSING CHECKLIST
+
+<sup>11</sup>ave you completed any and all USMS paperwork.
+
+To include: USMS 312 (Please 1W oat all (onus as <sup>c</sup>ompletely as possible)
+
+Attache' a photo of arres:ce to paperwork.
+
+A
+
+AGENCY:
+
+CONTACT II WHILE IN THIS BUILDING:
+
+NOTE TO ALL ARRESTING AGENTS
+
+court Bo advised,
+
+appearance.
+
+the USMS
+
+However,
+
+provides the COURTIStof Inkling sad modals( nista prior to the arrmter's magistrate
+
+said arrester to USMS custody.
+
+thee Th nine ismew
+
+Soot rommidered aUSMS printer arta a U.S. Magistrate Judge WANDS that as the arresting agent. you most be available at all tines to respond to any cad all matters conarrakag your arrester, as you are the responsible party. tinned Stores Wisher Stroke Polity and Prot-Ethan Manua .1.1-1.k)
+
+3. Fingerprint cards
+
+°I for USMS file
+
+the BOP-9. °I for the FBI for FPC classification
+
+/Filled out and attached 5. Strip searched arrester.
+
+ING \_6.
+
+eVIT:
+
+any
+
+sf(b) (6), (b) (7)(C)., (b) (7)(F)
+
+Taken
+
+OBBB FORUM 76310-050
+
+ORIt NYUBM0300
+
+Last Neat EPSTEIN First Rases JEFFREY Middle Name: EDWARD
+
+Best Pt Race Cods: W DOB. 01/20/1953
+
+View FRONT
+
+Date Taken:07/08/2019
+
+FBI• cd Arra 7 2019
+
+FBI
+
+Nuaber/UCNt
+
+Height:6'00" Bye Color: BLU Weights185 LBS Bair Color: BRO
+
+"Limited Official Use" Th s Inforrration is the Properly of the U S Marsha Service and Shall Not be Publicly Released or Orsseminated Without U S Marshals Service Authority
+
+MINS NUMBER: 76318-054
+
+011: NYUSN0300
+
+Lest Name: PPSTRIN First Name: JEFFREY Middle Name: EDWARD
+
+Sex: N Race Code: W 000: 01/20/1953 Date of An 9
+
+POI
+
+Mumber/0Cat
+
+Reightr6'00• Eye Colors BLU Weights18S LBS Nair Colors BR0
+
+"Limited Official Use" This Information is the Properly of the U.S Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marsha's Service Authority
+
+COUNTY
+
+N.Y. •
+
+2119 JUL I I PH 3:43
+
+UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+X
+
+UNITED STATES OF AMERICA
+
+JEFFREY EPSTEIN,
+
+Defendant.
+
+X
+
+NOTICE OF PENDENCY
+
+19 Cr. 490 (RMB)
+
+NOTICE IS HEREBY GIVEN that an action has been commenced
+
+in this Court upon the indictment of the above-named defendant and
+
+against the named property for forfeiture thereto, which premises
+
+are known generally as follows:
+
+NEW YORK COUNTY, NEW YORK
+
+9 East 71st Street, New York, New York 10021, in the
+
+Borough of Manhattan, City and State of New York, designated on
+
+the Tax Map of the City of New York for said Borough, as Block
+
+Number 1386, Lot Number 10, which is more particularly described
+
+in Schedule A attached hereto.
+
+Please index this notice of pendency against the above-
+
+described property and also against the name of Maple, Inc.
+
+Dated: New York, New York July 8, 2019
+
+GEOFFREY S. BERMAN
+
+United States Attorney for the Southern District of New York
+
+United States of America
+
+By:
+
+Assistant United States Attorney
+
+One Saint Andrew's Plaza New York New York 10007
+
+Tel. No.
+
+2
+
+SCHEDULE A
+
+ALL that certain plot, place or parcel of land, with the buildings and improvements thereon erected, situate, lying and being in the Borough of Manhattan, City, County and State of New York, bounded
+
+and described as follows:
+
+BEGINNING at a point on the northerly side of 71n Street distant 225 feet easterly from the corner Conned by the intersection of the restudy side of Sth Avenue with the northerly side of 71" Street;
+
+running
+
+thence Easterly along the northerly side of 71- Street 50 feet;
+
+thence Northerly and parallel with 5'11 Avenue 102 feet 2 inches to the center line of the block
+
+between 71" and 72"3 Streets;
+
+thence Westerly along the said center line and parallel with 71" Street 50 feet;
+
+thence South\* and parallel with 5" Avant 102 feet 2 inches to the northerly side of 71" Street at
+
+the point or place of beginning.
+
+Order #5853
+
+2019-07-11
+
+ASSET
+
+Address..: 9 East 71st Street
+
+New York, NY 10021
+
+Code
+
+APN BLOCK: 1386 LOT: 10
+
+District.: NYS
+
+Owner MAPLE INC. Type SFR/SFD (1 4) Status...: Off Market Occupancy: Unknown Value • \$0.00
+
+(1)) (7)( )
+
+Date of Act Giving Rise to Forfeiture..: Preliminary Order of Forfeiture Date...:
+
+Final Order of Forfeiture Date
+
+REQUESTER
+
+Name Email
+
+) (6), (b) (7)(C) .) (6), (b) (7)(C)
+
+District.: NYS
+
+Date • 2019-07-11
+
+ORDER
+
+Ordered • 2019-07-11
+
+Completed..:
+
+Sent Billed PRODUCTS AND SERVICES
+
+Number • 3
+
+Total • \$1,092.00 see next page for details
+
+Products and Services: Page 1
+
+456987 \$451.00
+
+PreaesSeizure Analysis
+
+549886 \$216.00
+
+Residential Desktop Brokers Price Opinion
+
+570806 \$425.00
+
+Preliminary Title Commitment - NTE
+
+Real Property Sub-Task Order (USM-378) - New/Blank Form
+
+Isom's Print Preiew
+
+US. Department of Justice United States Marshals Service USM.31\$ / Rev. 02/3019
+
+I My Submisslonsj [Instructions)
+
+Real Property Contract Sub-Task Order
+
+INSTRUCTIONS: District Offices should use this form to procure Pre-Seizure products, Custody & Ongoing Maintenance and/or
+
+Disposition of real property assets. Submit completed form to AFD Real Property Unit (RPlaskordersausms doj.gov).
+
+PART I: USMS CONTACT INFORMATION
+
+Requester: External Email Address (tgusdoi.gov): Phone: District:
+
+ugm•ihi loi, iht i- oi. ) NY/S(D54) CI If your contact infommtlon needs to be updated, select the following Ink POW Contacts I HQ Conte=or send an email to
+
+RP. Task.Orders@usdot.gov.
+
+PART II: SUBJECT PROPERTY INFORMATION
+
+Is CATS ID available?: PreSelzureNumber/UFMSk CATS Asset ID:
+
+No CI (b) (
+
+Has an IndictmentlComplaInt been filed?
+
+Yes
+
+Court Case Number:
+
+19 CR 490
+
+Relation Back Doctrine Date: tr. Dario/ Art Goyim/ Ma so Folart.)
+
+0 01/01/2002
+
+District Whoro Property Is Located: Street Address: NYS Ej 9 East 71st Street APT/Unit No.: City:
+
+New York
+
+County: State: ZIP: Country:
+
+New York NY hd 10021 United States of America
+
+APN:
+
+BLOCK 1386 LOT: 10
+
+Owner's Name: Target/Defendant's Name: MAPLE INC. JEFFREY EPSTEIN Occupancy Status: Property Classification: Unknown Ed Single Family (1-4 units) Has any Pre-Seizure Package been ordered for this asset prior to today? No
+
+Mote:If Pre-Seizure Package has not been ordered for this asset below. the Product/Service(s) Requested' field veil:default to
+
+Tie-Seizure Package")
+
+GPS Coordinates:
+
+Product/Service(s) Requested:
+
+Pre-Seizure Package [Preliminary Title Commitment, Valuation, and Analysis {Net Equity Worksheet+)]
+
+Comments:
+
+USA v. JEFFREY EPSTEIN Covert Desktop BPOrAppraisal
+
+PART III: PROPERTY INFORMATION CHECKLIST
+
+Note: The Me size limit for all attachments per one form is 5MB. If you need to add more than one attachment per slot or need
+
+to attach anic size that is bigger than 5MES please contact RP Task.Oictersfausdol goy
+
+CI
+
+.4 list of required documents will display based on the Product/Service(s) Requested.
+
+There is no required document for Pre-Seizure Package.
+
+PART IV: AFD REAL PROPERTY UNIT INMAL REVIEW (AFD Use Only)
+
+Assign to COR: select 2
+
+<sup>13</sup>Closet aPrintPreview
+
+UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+UNITED STATES OF AMERICA
+
+JEFFREY EPSTEIN,
+
+Defendant.
+
+X
+
+•
+
+: NOTICE OF PENDENCY
+
+19 Cr. 490 (RMB)
+
+X.
+
+NOTICE IS HEREBY GIVEN that an action has been commenced
+
+in this Court upon the indictment of the above-named defendant and
+
+against the named property for forfeiture thereto, which premises
+
+are known generally as follows:
+
+NEW YORK COUNTY, NEW YORK
+
+9 East 71st Street, New York, New York 10021, in the
+
+Borough of Manhattan, City and State of New York, designated on
+
+the Tax Map of the City of New York for said Borough, as Block
+
+Number 1386, Lot Number 10, which is more particularly described
+
+in Schedule A attached hereto.
+
+Please index this notice, of pendency against the above--
+
+described property and also against the name of Maple, Inc.
+
+Dated: New York, New York July 8, 2019
+
+GEOFFREY S. BERMAN
+
+United States Attorney for the Southern District of New York
+
+United States of America
+
+By:
+
+2
+
+SCHEDULE A
+
+ALL that catain plot, place or parcel of land, with the buildings and improvements thereon erected, situate, lying and being in the Borough of Manhattan, City, County and State of New York, bounded
+
+and described as follows:
+
+BEGINNING at a point on the nottherly side of 71" Street distant 225 feet easterly from the comer formed by the intersection of the easterly side of 5m Avenue with the meted),side of 71" Street
+
+running
+
+thence Easterly along the northerly aide of inn Street 50 feet;
+
+thence Northerly and parallel with 5' Avenue 102 feet 2 inches to the center line of the block
+
+between 71" and 72" Streets;
+
+thence Westerly along the said center hoe and psmlli1 with 7? Street 50 feet;
+
+thence Southerly and parallel with 5`b Awn.= IO2 feet 2 inches to the northetly side of 7V Street at
+
+the paint or place of beginning.
+
+UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+x
+
+UNITED. STATES OF AMERICA
+
+JEFFREY EPSTEIN,
+
+Defendant.
+
+SEALED INDICTMENT
+
+19 Cr.
+
+19 CRIM 490
+
+COUNT ONE (Sex Trafficking Conspiracy)
+
+The Grand Jury charges:
+
+OVERVIEW
+
+1. As set forth herein, over the course of many
+
+years, JEFFREY EPSTEIN, the defendant, sexually exploited and.
+
+abused dozens of minor girls at his homes in Manhattan, New
+
+York, and Palm Beach, Florida, among other locations.
+
+2. In particular, from at least in or about 2002, up
+
+to and including at least in or about 2005, JEFFREY EPSTEIN, the
+
+defendant, enticed and recruited, and caused to be enticed and
+
+recruited, minor girls to visit. his mansion in Manhattan, New
+
+York (the "New York Residence") and his estate in Palm Beach,
+
+Florida (the "Palm Beach Residence") to engage in sex acts with
+
+him, after which he would give the victims hundreds of dollars
+
+in cash. Moreover, and in order to maintain and increase his
+
+supply of victims, EPSTEIN also paid certain of his victims to
+
+this way, EPSTEIN created a vast network of underage victims for
+
+him to sexually exploit in. locations including New York and
+
+Palm Beach.
+
+3. The victims described herein were as young as 14
+
+years old at the time they were abused by JEFFREY EPSTEIN, the
+
+defendant, and were, for various reasons, often particularly
+
+vulnerable to exploitation. EPSTEIN intentionally sought out
+
+minors and knew that many of his victims were in fact under the
+
+'age of 18, including because, in some instances, minor victims
+
+expressly told him their age.
+
+4. In creating and maintaining this network of minor
+
+victims in multiple states to sexually abuse and exploit,
+
+JEFFREY EPSTEIN, the defendant, worked and conspired with
+
+others, including employees and associates who facilitated his
+
+conduct by, among other things, contacting victims and
+
+scheduling their sexual encounters with EPSTEIN at the New York
+
+Residence and at the Palm Beach Residence.
+
+FACTUAL BACKGROUND
+
+5. During all time periods charged in this
+
+Indictment, JEFFREY EPSTEIN, the defendant, was a financier with
+
+multiple residences in the continental United States, including
+
+the New York Residence and the Palm Beach Residence.
+
+6. Beginning in at least 2002, JEFFREY EPSTEIN, the
+
+recruited, dozens of minor girls to engage in sex acts with him,
+
+after which EPSTEIN paid the victims hundreds of dollars in
+
+cash, at the New York Residence and the Palm Beach Residence.
+
+7. In both New York and Florida, JEFFREY EPSTEIN,
+
+the defendant, perpetuated this abuse in similar ways. Victims
+
+were initially recruited to provide "massages" to EPSTEIN, which
+
+would be performed nude or partially 'nude, would become
+
+increasingly sexual in nature, and would typically include one
+
+or more sex acts. EPSTEIN paid his victims hundreds of dollars
+
+in cash for each encounter. Moreover, EPSTEIN actively
+
+encouraged certain of his victims to recruit additional girls to
+
+be similarly sexually abused. EPSTEIN incentivized his victims
+
+to become recruiters by paying these victim-recruiters hundreds
+
+of dollars for each girl that they brought to EPSTEIN. In so
+
+doing, EPSTEIN maintained a steady supply of new victims to
+
+exploit.
+
+The New York Residence
+
+8. At all times relevant to this Indictment, JEFFREY
+
+EPSTEIN, the defendant, possessed and controlled amulti-story
+
+private residence on the Upper East Side of Manhattan, New York,
+
+i.e., the New York Residence. Between at least in or about <sup>2002</sup>
+
+and in or about 2005, EPSTEIN abused numerous minor victims at
+
+the New York Residence by causing these victims to be recruited
+
+9. When a victim arrived at the New York Residence,
+
+she typically would be escorted to a room with a massage table,
+
+where she would perform a massage on JEFFREY EPSTEIN, the
+
+defendant. The victims, who were as young as 14 years of'age,
+
+were told by EPSTEIN or other individuals to partially or fully
+
+undress before beginning the "massage." During the encounter,
+
+EPSTEIN would escalate the nature and scope of physical contact
+
+with his victim to include, among other things, sex acts such as
+
+groping and direct and indirect contact with the victim's
+
+genitals. EPSTEIN typically would also masturbate during these
+
+sexualized encounters, ask victims to touch him while he
+
+masturbated, and touch victims' genitals with his hands or with
+
+•
+
+sex toys.
+
+10. In connection with each sexual encounter, JEFFREY
+
+EPSTEIN, the defendant, or one of his employees or associates,
+
+paid the victim in cash. Victims typically were paid hundreds
+
+of dollars in cash for each encounter.
+
+11. JEFFREY EPSTEIN, the defendant, knew that many of
+
+his New York victims were underage, including because certain
+
+victims told him their age. Further, once these minor victims
+
+were recruited, many were abused by EPSTEIN on multiple
+
+subsequent occasions at the New York Residence. EPSTEIN
+
+sometimes personally contacted victims to schedule appointments.
+
+employees and associates, including aNew York-based employee
+
+("Employee-1"), to communicate with victims via phone to arrange
+
+for these victims to return to the New York Residence for
+
+additional sexual encounters with EPSTEIN.
+
+12. Additionally, and to further facilitate his
+
+ability to abuse minor girls in New York, JEFFREY EPSTEIN, the
+
+defendant, asked and enticed certain of his victims to recruit
+
+additional girls to perform "massages" and similarly engage in
+
+sex acts with EPSTEIN. When avictim would recruit another girl
+
+for EPSTEIN, he paid both the victim-recruiter and the new
+
+victim hundreds of dollars in cash. Through these victim-
+
+recruiters, EPSTEIN gained access to and was able to abuse
+
+dozens of additional minor girls.
+
+13. In particular, certain recruiters brought dozens
+
+of additional minor girls to the New York Residence to give
+
+massages to and engage in sex acts with JEFFREY EPSTEIN, the
+
+defendant. EPSTEIN encouraged victims to recruit additional
+
+girls by offering to pay these victim-recruiters for every
+
+additional girl they brought to EPSTEIN. When avictim-
+
+recruiter accompanied anew minor victim to the New York
+
+Residence, both the victim-recruiter and the new minor victim
+
+were paid hundreds of dollars by EPSTEIN for each encounter. In
+
+addition, certain victim-recruiters routinely scheduled these
+
+encounters through Employee-1, who sometimes asked the
+
+recruiters to bring a specific minor girl for EPSTEIN.
+
+The Palm Beach Residence
+
+14. In addition to recruiting and abusing minor girls
+
+in New York, JEFFREY EPSTEIN, the defendant, created a similar
+
+network of minor girls to victimize in Palm Beach, Florida,
+
+where EPSTEIN owned, possessed and controlled another large
+
+residence, i.e., the Palm Beach Residence. EPSTEIN frequently
+
+traveled from New York to Palm Beach by private jet, before
+
+which an employee or associate would ensure that minor victims
+
+were available for encounters upon his arrival in Florida.
+
+15. At the Palm Beach Residence, JEFFREY EPSTEIN, the
+
+defendant, engaged in a similar course of abusive conduct.
+
+When a victim initially arrived at the Palm Beach Residence, she
+
+would be escorted to a room, sometimes by an employee of
+
+EPSTEIN's, including, At times, two assistants ("Employee-2" and'
+
+"Employee-3") who, as described herein, were also responsible
+
+for scheduling sexual encounters with minor victims. Once
+
+inside, the victim would provide a nude or semi-nude massage for
+
+EPSTEIN, who would himself typically be naked. During these
+
+encounters, EPSTEIN would escalate the nature and scope of the
+
+physical contact to include sex acts such as groping and direct
+
+and indirect contact with the victim's genitals. EPSTEIN would
+
+to touch him while he masturbated, and touch victims' genitals
+
+with his hands or with sex toys.
+
+16. In connection with each sexual encounter, JEFFREY
+
+EPSTEIN, the defendant, or one of his employees or associates,
+
+paid the victim in cash. Victims typically were paid hundreds
+
+of dollars for each encounter.
+
+. 17. JEFFREY EPSTEIN, the defendant, knew that certain
+
+of his victims were underage, including because certain victims
+
+told him their age. In addition, as with New York-based
+
+victims, many Florida victims, once recruited, were abused by
+
+JEFFREY EPSTEIN, the defendant, on multiple additional
+
+occasions.
+
+18. JEFFREY EPSTEIN, the defendant, who during the
+
+relevant time period was frequently in New York, would arrange
+
+for Employee-2 or other employees to contact victims by phone in
+
+advance of EPSTEIN's travel to Florida to ensure appointments
+
+were scheduled 'for when he arrived. In particular, in certain
+
+instances, Employee-2 placed phone calls to minor victims in
+
+Florida to schedule encounters at the Palm Beach Residence. At
+
+the time of certain of those phone calls, EPSTEIN and Employee-2
+
+were in New York, New York. Additionally, certain of the
+
+individuals victimized at the Palm Beach Residence were
+
+contacted by phone by Employee-3 to schedule these encounters.
+
+19. Moreover, as in New York, to ensure a steady
+
+stream of minor victims, JEFFREY EPSTEIN, the defendant, asked
+
+and enticed certain victims in Florida to recruit other girls to
+
+engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
+
+recruiters for each additional girl they brought to the Palm
+
+Beach Residence.
+
+STATUTORY ALLEGATIONS
+
+20. From at least in or about 2002, up to and
+
+including in or about 2005, in the Southern District of New York
+
+and elsewhere, JEFFREY EPSTEIN, the defendant, and others known
+
+and unknown, willfully and knowingly did combine, conspire,
+
+confederate, and agree together and with each other to commit an
+
+offense against the United States, to wit, sex trafficking of
+
+minors, in violation of Title 18, United States Code, Section.
+
+1591(a) and (b).
+
+21. It was a part and object of the conspiracy that
+
+JEFFREY EPSTEIN, the defendant, and others known and unknown,
+
+would and did, in and affecting interstate and foreign commerce,
+
+recruit, entice, harbor, transport, provide, and obtain, by any
+
+means a person, and to benefit, financially and by receiving
+
+anything of value, from participation in a venture which has
+
+engaged in any such act, knowing that the person had not
+
+attained the age of 18 years and would be caused to engage in a
+
+commercial sex act, in violation of Title 18, United States
+
+Code, Sections 1591(a) and (b)(2).
+
+Overt Acts
+
+22. In furtherance of the conspiracy and to effect
+
+the illegal object thereof, the following overt acts, among
+
+others, were committed'in the Southern District of New York and
+
+elsewhere:
+
+a. In or about 2004, JEFFREY EPSTEIN, the
+
+defendant, enticed and recruited multiple minor victims,
+
+including minor victims identified herein as Minor Victim-1,
+
+Minor Victim-2, and Minor Victim-3, to engage in sex acts with
+
+EPSTEIN at his residences in Manhattan, New York, and Palm
+
+Beach, Florida, after which he provided them with hundreds of
+
+dollars in cash for each encounter.
+
+b. In or about 2002, Minor Victim-1 was
+
+recruited to engage in sex acts with EPSTEIN and was repeatedly
+
+sexually abused by EPSTEIN at the New York Residence over a
+
+period of years and was paid hundreds of dollars for each
+
+encounter. EPSTEIN also encouraged and enticed Minor Victim-I
+
+to recruit other girls to engage in paid sex acts, which she
+
+did. EPSTEIN asked Minor Victim-1 how old she was, and Minor
+
+Victim-1 answered
+
+c .
+
+truthfully.
+
+In or about 2004, Employee-1, located in the
+
+<sup>a</sup>telephone call to Minor Victim-1 in order to schedule an
+
+appointment for Minor Victim-1 to engage in paid sex acts with
+
+EPSTEIN.
+
+d. In or about 2004, Minor Victim-2 was
+
+recruited to engage in sex acts with EPSTEIN and was repeatedly
+
+sexually abused by EPSTEIN at the Palm Beach Residence over <sup>a</sup>
+
+period of years and was paid hundreds of dollars after each
+
+encounter. EPSTEIN also encouraged and enticed Minor Victim-2
+
+to recruit other girls to engage in paid sex acts, which she
+
+did.
+
+e. In or about 2005, Employee-2, located in the
+
+Southern District of New York, and on behalf of EPSTEIN, placed
+
+<sup>a</sup>telephone call to Minor Victim-2 in order to schedule an
+
+appointment for Minor Victim-2 to engage in paid sex acts with
+
+EPSTEIN.
+
+f. In or about 2005, Minor Victim-3 was •
+
+recruited to engage in sex acts with EPSTEIN and was repeatedly
+
+sexually abused by EPSTEIN at the Palm Beach Residence over <sup>a</sup>
+
+period of years and was paid hundreds of dollars for each
+
+encounter. .EPSTEIN also encouraged and enticed Minor Victim-3
+
+to recruit other girls to engage in paid sex acts, which she
+
+did. EPSTEIN asked Minor Victim-3 how old she was, and Minor
+
+Victim-3 answered truthfully.
+
+g. In or about 2005, Employee-2, located in the
+
+Southern District of New York, and on behalf of EPSTEIN, placed
+
+<sup>a</sup>telephone call to.Minor Victim-3 in Florida in order to
+
+schedule an appointment for Minor Victim-3 to engage in paid sex
+
+acts with EPSTEIN.
+
+h. In or about 2004, Employee-3 placed <sup>a</sup>
+
+telephone call to Minor Victim-3 in order to schedule an
+
+appointment for Minor Victim-3 to engage in paid sex acts with'
+
+EPSTEIN.
+
+(Title 18, United States Code, Section 371.)
+
+COUNT TNO (Sex Trafficking)
+
+The Grand Jury further charges:
+
+23. The allegations contained in paragraphs'l
+
+through 19 and 22 of this Indictment are repeated and realleged
+
+as if fully set forth within.
+
+24. From at least in or about 2002, up to and
+
+including in or about 2005, in the Southern District of New
+
+York, JEFFREY EPSTEIN, the defendant, willfully and knowingly,
+
+in and affecting interstate and foreign commerce, did recruit,
+
+entice, harbor, transport, provide, and obtain by any means <sup>a</sup>
+
+person, knowing that the person had not attained the age of <sup>18</sup>
+
+years and would be caused to engage in acommercial sex act, and
+
+did aid and abet the same, to wit, EPSTEIN recruited, enticed,
+
+individuals who were less than 18 years old, including but not
+
+limited to Minor Victim-1, as described above, and who were then
+
+caused to engage in at least one commercial sex act in
+
+Manhattan, New York.
+
+. (Title 18, United States Code, Sections 1591(a), (b)(2), and 2.)
+
+FORFEITURE ALLEGATIONS
+
+25. As aresult of committing the offense alleged in
+
+Count Two of this Indictment, JEFFREY EPSTEIN, the defendant,
+
+shall forfeit to the United States, pursuant to Title 18, United
+
+States Code, Section 1594(c)(1), any property, real and
+
+personal, that was used or intended to be used to commit or to
+
+facilitate the commission of the offense alleged in Count Two,
+
+and any property, real or personal, constituting or derived from
+
+any proceeds obtained, directly or indirectly, as <sup>a</sup>result of
+
+the offense alleged in Count Two, or any property traceable to
+
+such property, and the following specific property:
+
+a. The lot or parcel of land, together with its
+
+buildings, appurtenances, improvements, fixtures, attachments
+
+and easements, located at 9 East 71st Street, New York, New
+
+York, with block number 1386 and lot number 10, owned by
+
+Maple, Inc.
+
+Substitute Asset Provision
+
+26. If any of the above-described forfeitable
+
+property, as a result of any act or omission of the defendant:
+
+(a) cannot be located upon the exercise of due diligence;
+
+(b) has been transferred or sold to, or deposited with, a
+
+third person;
+
+(c) has been placed beyond the jurisdiction of the Court;
+
+(d), has been substantially diminished in value; or
+
+(e) has been commingled with other property which cannot
+
+be subdivided without difficulty;
+
+it is the intent of the United States, pursuant to 21 U.S.C.
+
+S 853(p) and 28 U.S.C. S 2461(c), to seek forfeiture of any
+
+other property of the defendant up to the value of the above
+
+forfeitable property.
+
+(Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.)
+
+eartua-- •--
+
+GEOFFR . BERMAN United States Attorney
+
+Form No. USA-33s-274 (Ed. 9-25-58)
+
+UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+UNITED STATES OF AMERICA
+
+v.
+
+JEFFREY EPSTEIN,
+
+Defendant.
+
+INDICTMENT
+
+(18 U.S.C. S§ 371, 1591(a), (b)(2), and 2)
+
+> GEOFFREY S. BERMAN United States Attorney
+
+Name : EPSTEIN,JEFFREY EDWARD
+
+FID# : 10127184 USMS#: 76318054
+
+Case Status : Active Subject is NOT in NCIC for USMS
+
+Prisoner Status: Historical
+
+Alias List
+
+Seq. # Alias
+
+1 EPSTEINJEFFREY E
+
+DOB List
+
+Seq. # Date of Birth Place of Birth NCIC Valid?
+
+1 01/20/1953 NY - New York Yes
+
+Social Security Number List
+
+Seq. # ' umber
+
+2
+
+FBI Number/UCN List
+
+Seq. # FBI Number/UCN
+
+1
+
+MEM
+
+Subject Description List Seq. # Eyes Hair Height Weight Skin Race Sex NCIC Valid?
+
+1 BLU BRO 600" 185 W M Yes
+
+Picture/Image List
+
+Seq. # District Remark
+
+3 054 4 054
+
+1 W00 7-25-2013 2 W00 4-27-2018
+
+USMS Number List (from PTS/PPMS)
+
+Seq. # USMS Number 1 76318-054
+
+Miscellaneous Number List
+
+Seq. # Miscellaneous Number Issue Date Exp. Date Remark
+
+1
+
+2 03/08/2019 03/07/2029 US PASSPORT #
+
+3
+
+4 US PASSPORT 5 NY SID #
+
+Occupation List Seq. # Occupation Begin End
+
+1 BANKER
+
+2 SOUTHERN TRUST COMPANY
+
+3 SELF EMPLOYED
+
+Subject Address List
+
+Seq. # Address
+
+1 9 EAST 71ST, NEW YORK, NY 10021 United States
+
+2 6100 RED HOOK QUARTER, B3 ST THOMAS, VI 00802 3 9 E 71 ST, NEW YORK, NY 10021 Start Date End Date
+
+01/08/2019
+
+01/29/2019
+
+02/28/2019 01/29/2019
+
+01/08/2019
+
+03/02/2018 05/25/2018
+
+Seq. # 1
+
+US Virgin Islands SOR EPSTEIN International
+
+Travel.pdf
+
+EPSTEIN Information and Conviction Information.pdf Jeffrey Epstein.pdf EPSTEIN FDLE SO Registration Documents
+
+part 2 of 2.pdf
+
+CBP Person Encounter List 2016.10.1 to 2019-1-4.pdf Jeffrey Epstein.xml Jeffrey Epstein.xml
+
+Reliability: Validity: Associate FID: Relationship: Remarks: State/Local ORI: Case Number: Address: US Virgin Islands SOR EPSTEIN International Travel
+
+EPSTEIN Information and Conviction Information
+
+J Epstein Travel Document
+
+EPSTEIN FDLE SO Registration Documents part 2 of 2
+
+CBP Person Encounter List 2016-10-1 to 2019.1.4
+
+J Epstein Travel Document J Epstein Travel Document
+
+Associations Associate: EPSTEIN,MARK
+
+Unknown Unknown 10925031 BROTHER
+
+Unknown n/a US
+
+Social Details Sexual Preference Marital Status
+
+Single
+
+Case List
+
+Request Case List
+
+Case Number: 1600-0725.7296-R
+
+Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC
+
+Close Information
+
+Date Closed: 07/25/2016 Date Executed: 07/25/2016
+
+Execution Code: Request Satisfied by USMS
+
+Arrested in District: SOO To Be Prosecuted: U
+
+Case Number: 1600-0926-8873-R
+
+Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC
+
+Close Information
+
+Date Closed: 09/26/2016 Date Executed: 09/23/2016
+
+Execution Code: Request Satisfied by USMS
+
+Arrested in District: S00 To Be Prosecuted: U
+
+Case Number: 170041327-5165-R
+
+Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC
+
+Close Information
+
+Date Closed: 03127/2017 Date Executed: 03127/2017
+
+Execution Code: Request Satisfied by USMS
+
+Arrested in District: S00 To Be Prosecuted: U
+
+Case Number: 1700-0329.5243-R
+
+Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC
+
+Close Information
+
+Date Closed: 03129/2017 Date Executed: 03129/2017
+
+Execution Code: Request Satisfied by USMS
+
+Arrested in District: S00 To Be Prosecuted: U
+
+Case Number: 1700-0404-5418-R
+
+Sealed Warrant?: No
+
+Case Status: Closed Originating District: S00 - HQTS - NSOTC
+
+Close Information
+
+Date Closed: 04/04/2017 Date Executed: 04/04/2017
+
+Execution Code: Request Satisfied by USMS
+
+Arrested in District: S00 To Be Prosecuted: U
+
+Case Number: 1800-0302-4407-R
+
+Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC
+
+Execution Code: Request Satisfied by USMS
+
+Arrested in District: S00 To Be Prosecuted: U
+
+Case Number: 1800-0525.7516-R
+
+Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC
+
+Close Information
+
+Date Closed: 05125/2018 Date Executed: 05/24/2018
+
+Execution Code: Request Satisfied by USMS
+
+Arrested in District: S00 To Be Prosecuted: U
+
+Case Number: 1900-0228.4145-R
+
+Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC
+
+Close Information
+
+Date Closed: 02,28/2019 Date Executed: 02,28/2019
+
+Execution Code: Request Satisfied by USMS
+
+Arrested in District: S00 To Be Prosecuted: U
+
+Case Number: 1900-0620-7922-R
+
+Sealed Warrant?: No
+
+Case Status: Closed Originating District: S00 - HQTS - NSOTC
+
+Close Information
+
+Date Closed: 06/20/2019 Date Executed: 06/19/2019
+
+Execution Code: Request Satisfied by USMS
+
+Arrested in District: S00 To Be Prosecuted: U
+
+Case Number: 1900-0703.8325-R
+
+Sealed Warrant?: No Case Status: Closed Originating District: S00 - HQTS - NSOTC
+
+REPORT OF INVESTIGATION Page 1 of 1
+
+1. HD: 10127184
+
+CASE: CC-1900-0613.7745-G
+
+2. DATE OF REPORT: 08/19/2019
+
+4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD
+
+3. REPORTED
+
+BY: AT: WOO
+
+5. MERGED FIDs:
+
+6. TYPE OF REPORT:
+
+[ I REPORT OF ELECTRONIC INTERCEPTION
+
+[ COLLATERAL LEAD [ I WITNESS INTERVIEW
+
+[ I ADMINISTRATIVE SUBPOENA
+
+[ I CS REQUEST
+
+[ I ARREST/CLOSE
+
+[ I INTELLIGENCE UPDATE
+
+[x] MEMORANDUM TO FILE (USM I 1359934)
+
+[ I DUE DILIGENCE
+
+['OTHER
+
+7. HOURS WORKED:
+
+On August 10, 2019 EPSTEIN committed suicide while in custody in New York. On August 12, 2019 Senior Inspector (SD= spoke with the US Virgin Islands AUSA's office in regards to this case. Based upon the
+
+above information a I parties agreed this case would be dropped.
+
+As such the search warrant for EPSTEINs phone was cancelled, the MLAT requests for all countries were
+
+cancelled, and all investigative activities were cancelled.
+
+This case is now closed.
+
+(b) (6), (b) MO, (b) (7XF)
+
+8. SIGNATURE (Name and Tide) 9. DATE
+
+08/19/2019 2:07 PM EDT
+
+nnun nvestigator
+
+10. APPROVED (Name and Title) 11. DATE
+
+08/21/2019 9:42 AM EDT
+
+12. DISTRIBUTION \_DISTRICT
+
+\_HEADQUARTERS
+
+OTHER
+
+UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED.
+
+REPORT OF INVESTIGATION Page 1 of 2
+
+I. FID: 10127184
+
+CASE: CC-I900-0613.7745-G
+
+2. DATE OF REPORT: 07/10/2019
+
+4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD
+
+3. REPORTED
+
+BY: AT: WOO
+
+5. MERGED FIDs:
+
+6. TYPE OF REPORT:
+
+[I REPORT OF ELECTRONIC INTERCEPTION
+
+[ COLLATERAL LEAD
+
+[x] WITNESS INTERVIEW (USM II 1342335)
+
+[ ADMINISTRATIVE SUBPOENA
+
+[ I CS REQUEST
+
+[ I ARREST/CLOSE
+
+[ I INTELLIGENCE UPDATE [ I MEMORANDUM TO FILE
+
+[ I DUE DILIGENCE
+
+['OTHER
+
+7. HOURS WORKED:
+
+On July 10, 2019 at approximately 6:15 pm Senior Inspector (SI)= contacted by phone. SI introduced himself as a Deputy United States Marshal and eirai erece one number from a Miami Herald reporter. SI explained Ms. told him she would be expecting his c. stated she did not recognize the phone number but suspected thats what that call was
+
+for.
+
+SI explained why he was calling and asked- if she had a few moments. She stated yes.
+
+SI Masked her to start from the beginning with what she had said to Ms. regarding Jeffrey
+
+EP . stated that she is an Air Traffic Controller and that Jeffrey parks his plane at the base of the contrIter at the airport when he arrives. stated she has seen EPSTEIN get off the plane with young girls. M recalled two specific times with Mrst being two girls who appeared to be eleven (11) to twelve (12) years old with white skin. = stated another time a girl looked to be sixteen (16) maybe seventeen (17) or eighteen (18) and appeared tol pf mixed race. M stated the dates of these occurrences were between June/ July of 2018 through November of 2018. M statTdihe started working at SIT in April of 2018 and was
+
+fully qualified after May so it was after that. She in only worked on STI' for about one (1) year.
+
+SI= asked how far away was EPSTEIN from the control tower when they observed him. M stated
+
+maybe fifty (50) yards but they were using binoculars to look.
+
+SI asked if they get the flight plans? stated that they typically get the out bound but not the inbound
+
+fli•ans.
+
+SI asked what information is in the flight plans? M stated ATC information and mute.
+
+8. SIGNATURE (Name and Title) 9. DATE
+
+07/10/2019 6:42 PM EDT
+
+nnun nvestigator
+
+10. APPROVED (Name and Title) II. DATE
+
+07/11/2019 10:35 AM EDT
+
+12. DISTRIBUTION \_DISTRICT
+
+\_HEADQUARTERS
+
+OTHER
+
+UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED.
+
+REPORT OF INVESTIGATION Page 2 of 2
+
+1. FID: 10127184
+
+CASE: CC-1900-0613.7745-G
+
+2. DATE OF REPORT: 07/10/2019
+
+4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD
+
+3. REPORTED
+
+BY: AT: WOO
+
+5. MERGED FIDs:
+
+SI asked if it shows who is on the flight and where they are from? stated no.
+
+SI Mi asked if there was anyone else who would be willing to talk to him that worked with-. M stated
+
+there might be another person and that she would check and call SI back.
+
+SI thanked- for her time and concluded the phone call.
+
+UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED.
+
+REPORT OF INVESTIGATION Page 1 of I
+
+I. FID: 10127184
+
+CASE: CC-1900-0613.7745-G
+
+2. DATE OF REPORT: 06113/2019
+
+4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD
+
+3. REPORTED
+
+BY: AT: WOO
+
+5. MERGED FIDs:
+
+6. TYPE OF REPORT:
+
+REPORT OF ELECTRONIC INTERCEPTION
+
+COLLATERAL LEAD WITNESS INTERVIEW
+
+ADMINISTRATIVE SUBPOENA
+
+CS REQUEST
+
+ARREST/CLOSE
+
+INTELLIGENCE UPDATE ] MEMORANDUM TO FILE DUE DILIGENCE
+
+Dcl OTHER: (APPROVAL FOR INVESTIGATION)
+
+7. HOURS WORKED:
+
+On June 30, 2008 Jeffrey Epstein (DOB: 01/20/1953) was convicted of F.S 796.03 in the state of Florida for procuring a person under the age of 18 for prostitution and sentenced to 13 months incarceration. As a result of
+
+this conviction EPSTEIN must register as a sex offender.
+
+On March 15, 2019 EPSTEIN went to the US Virgin Island Department of Justice located on the island of St. Thomas and spoke in person to the Sex Offender Registry Coordinator. During this meeting EPSTEIN signed
+
+the Notification of Duty to Report travel.
+
+On 3/19/2019 the USMS received notification from the US Virgin Islands Sex Offender Registry that EPSTEIN was traveling to France from 3/19/2019 through 03/29/2019 via his private jet (N212JE). No other countries are listed on the notification form. According to a public website that tracks flight activity EPSTEIN traveled on March 22, 2019 to Vienna, Austria and on March 27, 2019 to Monaco. These countries are not listed on the
+
+notification form.
+
+Based on the above information, an MSO4 investigation has been initiated to determine if EPSTEIN is in
+
+violation of 18 USC 2250 (b) regarding his failure to report international travel.
+
+8. SIGNATURE (Name and Tide) 9. DATE
+
+06/13/2019 2:01 PM EDT
+
+nnun nvestigator
+
+10. APPROVED (Name and Title) II. DATE
+
+06/13/2019 3:46 PM EDT
+
+12. DISTRIBUTION \_DISTRICT
+
+\_HEADQUARTERS
+
+OTHER
+
+UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED.
+
+REPORT OF INVESTIGATION Page 1 of I
+
+1. HD: 10127184
+
+CASE: CC-1900-0613.7745-G
+
+2. DATE OF REPORT: 08/05/2019
+
+4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD
+
+3. REPORTED
+
+BY: AT: WOO
+
+5. MERGED FIDs:
+
+6. TYPE OF REPORT:
+
+REPORT OF ELECTRONIC INTERCEPTION
+
+COLLATERAL LEAD WITNESS INTERVIEW
+
+ADMINISTRATIVE SUBPOENA
+
+CS REQUEST
+
+ARREST/CLOSE
+
+INTELLIGENCE UPDATE
+
+[x] MEMORANDUM TO FILE (USM I I 1353667)
+
+DUE DILIGENCE
+
+OTHER
+
+7. HOURS WORKED:
+
+On July 14, 2019 Senior Inspector (SI) an dM traveled to the US Virgin Islands (SIT) to work on an operation involving International Megans there SI met with the AUSA's office to
+
+discuss this case.
+
+- On July 17, 2019 SI spoke with the AUSA = in ards to submitting an MLAT request to the countries of France, onaco, Austria, and Moroccc USA= stated he would submit the requests.
+
+- On or about July 19, 2019 SI and spoke with Customs and Border Protection (CBP) in regards to obtaining flight logs and rect.! EPSTEINs private plane. CBP stated these could be obtained through
+
+the pilots themselves or maybe the FAA.
+
+- On July 22, 2019 SI= submitted a search warrant to AUSA = for EPSTEINs phone number that he listed he can be reach l during international travel. SI= isEl:Ting to gain historical information that
+
+may provide insight to countries EPSTEIN visited while on international travel.
+
+- On August 5, 2019 SI received information from the FAA in regards to flight plan histories. This information reveals numerous more Countries of international travel by EPSTEINs jet. It will be investigated
+
+further.
+
+The investigation continues..
+
+8. SIGNATURE (Name and Tide) 9. DATE
+
+08/05/2019 12:23 PM EDT
+
+nnun nvestigator
+
+10. APPROVED (Name and Title) II. DATE
+
+08/06/2019 1:21 PM EDT
+
+12. DISTRIBUTION \_DISTRICT
+
+\_HEADQUARTERS
+
+OTHER
+
+UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED.
+
+REPORT OF INVESTIGATION Page 1 of 2
+
+1. FID: 10127184
+
+CASE: CC-I900-06I3.7745-G
+
+2. DATE OF REPORT: 06/24/2019
+
+4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD
+
+3. REPORTED
+
+BY AT: WOO
+
+5. MERGED FIDs:
+
+6. TYPE OF REPORT:
+
+[ I REPORT OF ELECTRONIC INTERCEPTION
+
+[ COLLATERAL LEAD
+
+[x] WITNESS INTERVIEW (USMI1 1335209)
+
+[ ADMINISTRATIVE SUBPOENA
+
+[ I CS REQUEST
+
+[ I ARREST/CLOSE
+
+[ I INTELLIGENCE UPDATE [ I MEMORANDUM TO FILE
+
+[ I DUE DILIGENCE
+
+['OTHER
+
+7. HOURS WORKED:
+
+On June 24, 2019 at approximately 1100 hours Supervisory Inspector (SI) and Senior Inspector (SI)
+
+met with Investigative reporter (Miami Herald) at the lk oc i de Diner located in Hollywood,
+
+During the interview SI asked Ms. if she knew of anyone who may have information in regards to EPSTEIN. Ms state she has an informant who worked at the airport and the informant stated she has
+
+seen EPSTEIN R!!!g with girls under the age of 18 within the last seven months. Her informant has
+
+witnessed the irls board a helicopter at his island (Little St. James) and fl to the airport to board EPSTEIN's airplane. SI asked if the informant had any records of this. Ms. stated the informant an .mve text messages t at she sent to her friends upon witnessing the events. is informant now lives in ,
+
+. Ms. gave her phone number to SI
+
+Ms. stated she also knows a female who was employed for one week at EPSTEIN's residence before being re by him. This informant's boyfriend is still employed by EPSTEIN and Ms. will reach out
+
+to see if he will speak with SI
+
+Ms. also stated is one of EPSTEIN's disgruntled attorneys who may have information,
+
+but requested SI not contact im yet.
+
+Ms. stated owned a modeling company and helped recruit girls for EPSTEIN.
+
+Ms. M stated was the Police Chief during the original EPSTEIN investigation and may be able
+
+to provide more insig t concerning their investigation with EPSTEIN.
+
+8. SIGNATURE (Name and Tide) 9. DATE
+
+06/24/2019 1:05 PM EDT
+
+noun nvestigator
+
+10. APPROVED (Name and Title) II. DATE
+
+06/28/2019 11:15 AM EDT
+
+12. DISTRIBUTION \_DISTRICT
+
+\_HEADQUARTERS
+
+OTHER
+
+UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED.
+
+REPORT OF INVESTIGATION Page 2 of 2
+
+1. FID: 10127184
+
+CASE: CC-1900-0613.7745-G
+
+2. DATE OF REPORT: 06/24/2019
+
+4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD
+
+3. REPORTED
+
+BY: AT: WOO
+
+5. MERGED FIDs:
+
+The interview concluded at approximately noon and S)\_ told Ms he would be in touch.
+
+Case continues...
+
+UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED.
+
+REPORT OF INVESTIGATION Page 1 of I
+
+I. FID: 10127184
+
+CASE: CC-1900-0108.2923-G
+
+2. DATE OF REPORT: 01/08/2019
+
+4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD
+
+3. REPORTED
+
+BY AT: WOO
+
+5. MERGED FIDs:
+
+6. TYPE OF REPORT:
+
+[]REPORT OF ELECTRONIC INTERCEPTION
+
+[]COLLATERAL LEAD []WITNESS INTERVIEW
+
+[ ADMINISTRATIVE SUBPOENA
+
+[ CS REQUEST
+
+[ ARREST/CLOSE
+
+[ INTELLIGENCE UPDATE [ ] MEMORANDUM TO FILE
+
+[ ] DUE DILIGENCE
+
+[x] OTHER: (APPROVAL FOR INVESTIGATION)
+
+7. HOURS WORKED:
+
+Jeffrey EPSTEIN was referred to the USMS IML Unit by the US Attorney's Office for the Southern District of New York as a convicted Sex Offender from the state of Florida who travels frequently Internationally and may
+
+have not reported all his International travel as required by International Megan's Law.
+
+EPSTEIN was convicted in 2008 in the state of Florida of procuring a person under the age of 18 for prostitution, sentenced to 13 months incarceration and is required for life as a sex offender in the state of
+
+Florida.
+
+EPSTEIN is currently registered as a sex offender in the US Virgin Islands as his primary address and he has secondary addresses in Florida, NY, New Mexico, and Paris France. In NY state, EPSTEIN is classified as a
+
+Level 3 sex offender (highest-risk) with a lifetime registrant requirement.
+
+Investigation reveals EPSTEIN travels Internationally quite frequently using private planes and may have failed to report all his International travel. Based upon this information, a MSO4 investigation has been initiated to determine if EPSTEIN is in Violation of Title 18 Section 2250(b) regarding his failure to report
+
+International travel. End of Report
+
+8. SIGNATURE (Name and Tide) 9. DATE
+
+01/08/2019 10:56 AM EST
+
+Scmor Inspector
+
+10. APPROVED (Name and Title) II. DATE
+
+01/08/2019 3:51 PM EST
+
+12. DISTRIBUTION \_DISTRICT
+
+\_HEADQUARTERS
+
+OTHER
+
+UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED.
+
+Name: EPSTEIN,JEFFREY EDWARD
+
+I. IDENTIFICATION DATA
+
+USMS Number: 76318-054 FID: 10127184
+
+USMS NUMBER: 76318-054 NAME: EPSTEIN,JEFFREY EDWARD
+
+ADDRESS: 9 EAST 71ST NEW YORK, NY PHONE:
+
+10021
+
+DOB: 01/20/1953 AGE: 66 POB: BROOKLYN, NY
+
+lice:
+
+• lin: .
+
+1 . I
+
+SEX: M RACE: W HAIR: BRO EYE: BLU HEIGHT: 6'00' WEIGHT: 185
+
+SSN: " FBI NBR/UCN: 787075K6 ALIEN NBR:
+
+OTHER NUMBER OTHER NUMBER TYPE ISSUE DATE EXP DATE REMARK
+
+Passport Number
+
+Passport Number US PASSPORT
+
+Originating Police
+
+or Identification NY SID #
+
+Number
+
+Originating Police or Identification
+
+Number
+
+Passport Number 03/08/2019 03/07/2029 US PASSPORT #
+
+4,\* SPECIAL CAUTIONS REMARKS SEPARATES AND MEDICAL
+
+Mental Concerns Suicidal Tendencies
+
+TB CLEARANCE STATUS ASSESSMENT DATE EXPIRED
+
+NOT CLEARED
+
+DNA TEST DATE TAKEN? DEPUTY REMARKS/KIT # N/A No N/A FBI ARREST
+
+DETAINER DATE L/R ACTIVE? AGENCY REMARK
+
+•\*/•\*/•••• N
+
+PRISONER ALIAS ALIAS REMARK
+
+EPSTEIN,JEFFREY E
+
+II. CUSTODY INFORMATION
+
+Custody 1 CUSTODY START DATE: 07/08/2019 END DATE: 08/10/2019
+
+This Information is the Property of the U.S. Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marshals Service Authority.
+
+Name: EPSTEIN JEFFREY EDWARD USMS Number: 76318.054 FID: 0127184
+
+CUSTODY STATUS OFFICE START DATE: END DATE REMARK
+
+WI-CASE-RESOLVE 054 07/08/2019 08/10/2019 RL-SUICIDE 054 08/10/2019 08/10/2019
+
+COURT CASE 1 DISTRICT OFFICE JUDGE US ATTORNEY DEFENSE ATTORNEY
+
+19-CR-00490 NY/S 500 PEARL ST.
+
+(MANHATTAN)
+
+Arrests
+
+ARREST DATE ARRESTING AGENCY ARREST LOCATION WARRANT
+
+NUMBER
+
+07/08/2019 FEDERAL BUREAU OF
+
+INVESTIGATION
+
+Offenses
+
+CODE OFFENSE REMARK DISPOSITION
+
+18 USC 371 SEX TRAFFICKING 3699 Sex Offense Other CONSPIRACY
+
+COURT CASE STATUS START DATE END DATE REMARK
+
+ARREST 07/08/2019 07/08/2019 WT-TRIAL 07/08/2019 08/10/2019 CASE-RESOLVED 08/10/2019 08/10/2019
+
+INST INSTITUTION NAME ADMIT RELEASE BOARDED ACTION OR DISPOSITION
+
+NYM MCC New York 07/08/2019 08/10/2019 33
+
+TOTAL DAYS BOARDED 33 (0 END, 0 MED)
+
+III. MEDICAL CONDITION/TREATMENT HISTORY
+
+DATE SERVICE
+
+PROVIDED VENDOR SERVICE PROVIDED
+
+This Information is the Property of the U.S. Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marshals Service Authority.
+
+Name: EPSTEIN,JEFFREY EDWARD
+
+I. IDENTIFICATION DATA
+
+USMS Number 76318-054
+
+USMS NUMBER: 76318-054 NAME: EPSTEIN,JEFFREY EDWARD
+
+ADDRESS: 9 EAST 71ST NEW YORK, NY 10021 PHONE:
+
+DOB: 01/20/1953 AGE: 66 POB: BROOKLYN, NY
+
+SEX: M RACE: W HAIR: BRO EYE: BLU HEIGHT: 6'00" WEIGHT: 185
+
+SSN: FBI NBR/UCN: 787075K6 ALIEN NBR:
+
+OTHER NUMBER: OTHER NUMBER TYPE:
+
+Originating Police or Identification Number
+
+Passport Number Passport Number Passport Number
+
+Originating Police or Identification Number
+
+•• SPECIAL CAUTIONS
+
+AND MEDICAL REMARKS 1312PARATEE
+
+Mental Concerns Suicidal Tendencies
+
+DNA TEST
+
+DATE TAKEN? DEPUTY REMARKS/KIT •
+
+N/A No N/A FBI ARREST
+
+DETAINER DATE ACTIVE? AGENCY REMARK
+
+N
+
+PRISONER ALIAS ALIAS REMARK
+
+EPSTEIN,JEFFREY E
+
+II. ASSOCIATE DATA (b) (6).(b) (7)(C)
+
+"Limited Official Use" This Information is the Property of the U.S- Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marshals Service Authority
+
+Name: EPSTEIN JEFFREY EDWARD USMS Number: 76318.054
+
+EMPLOYMENT START
+
+EMPLOYMENT
+
+END
+
+DETAILS
+
+\*\*/\*\*/\*\*" \*\*/\*\*/\*\*\*\* Occupation: BANKER
+
+Address:
+
+Employer: Contact:
+
+\*\*/\*\*/\*\*'' \*\*/\*\*/\*\*\*\* Occupation: SOUTHERN TRUST COMPANY Address:
+
+Employer: Contact:
+
+\*\*/\*\*/\*\*\*\* \*\*/\*\*/\*\*\*\* Occupation: SELF EMPLOYED
+
+Address:
+
+Employer: Contact:
+
+III. MISCELLANEOUS INFORMATION
+
+LICENSE PLATE
+
+CTR: 1 CUSTODY START DATE: 07/08/2019 END DATE: 08/10/2019
+
+PROPERTY MAILINGS NO PROPERTY RECEIVED
+
+IV. OFFENSE INFORMATION
+
+CTR COURT CASE NO. CUST DATE ARREST AGY STATUS ARREST DATE
+
+:9-C2-G049C : '/08/X 17 FEDERAL BUREAU
+
+OF
+
+:NVESTIGATION
+
+Case is resolved
+
+OFFENSE =NARK
+
+3699 - Sex Offense 18 USC 371 SEX TRAFFICKING CONSPIRACY
+
+\*Limited Official Use" This Information is the Property of the U.S. Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marshals Service Authority.
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040076/EFTA00040076.md b/marker2/ds9/EFTA00040076/EFTA00040076.md
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+## Jeffrey Epstein Dead in Suicide at Manhattan Jail, Officials Say
+
+Mr. Epstein, the financier indicted on sex trafficking charges, was not under suicide watch at the time of his death.
+
+![](_page_0_Picture_5.jpeg)
+
+![](_page_0_Picture_6.jpeg)
+
+![](_page_0_Picture_7.jpeg)
+
+By William K. Rashbaum, Benjamin Weiser and Michael Gold
+
+Aug. 10, 2019
+
+Jeffrey Epstein, the financier who was long dogged by accusations of sexual abuse of girls and who was able to cultivate a stream of high-profile friends despite his lurid lifestyle, killed himself in his Manhattan jail cell, officials said on Saturday.
+
+Mr. Epstein hanged himself, the officials said. He was found at roughly 6:30 a.m. Saturday at the Metropolitan Correctional Center in Manhattan and was taken to a hospital, where he was pronounced dead, the federal Bureau of Prisons said in a statement.
+
+Last month, a week after being denied bail on federal sex trafficking charges, Mr. Epstein was found unconscious in his cell at the jail with marks on his neck. Prison officials had been investigating that incident as a possible suicide attempt.
+
+Mr. Epstein had been on suicide watch after he was found injured on July 23 and received a daily psychiatric evaluation, according to a person familiar with his detention. He was removed from suicide watch on July 29 and returned to the special housing unit, a segregated area of the prison with extra security, this person said.
+
+The authorities did not immediately explain why he was taken off suicide watch. The F.B.I. said it was investigating, and Attorney General William P. Barr said in a statement that a special inquiry would be opened into what had happened.
+
+"I was appalled to learn that Jeffrey Epstein was found dead early this morning from an apparent suicide while in federal custody," Mr. Barr said. "Mr. Epstein's death raises serious questions that must be answered. In addition to the FBI's investigation, I have consulted with the Inspector General who is opening an investigation into the circumstances of Mr. Epstein's death."
+
+Manhattan federal prosecutors last month charged Mr. Epstein, 66, with sex trafficking of girls as young as 14. The indictment renewed attention toward how Mr. Epstein — who had opulent homes, a private jet and access to elite circles — had escaped severe punishment in an earlier investigation into his abuse of girls more than a decade ago in Florida.
+
+He had avoided federal criminal charges in 2008 after prosecutors brokered a widely criticized deal that allowed him to plead guilty to state charges of solicitation of prostitution from a minor and serve 13 months in jail. Even while in custody, Mr. Epstein was allowed to leave the jail for 12 hours a day, six days a week, to work at his office in Florida.
+
+The new federal indictment also focused scrutiny on an array of luminaries in government, politics, business, academia, science and fashion with whom Mr. Epstein had associated over the years, including Donald J. Trump, Bill Clinton, Prince Andrew of Britain and the retail billionaire Leslie H. Wexner.
+
+Mr. Epstein's defense team — the lawyers Reid Weingarten, Marty Weinberg and Michael Miller — declined to comment on his cause of death. "We are enormously sorry to learn of today's news. No one should die in jail," they said in a statement.
+
+Mr. Epstein's death brought an abrupt end to a prosecution that his accusers had hoped would finally shed light on how he had been allowed to commit what they said was a string of depraved crimes for so many years — and what role his wealth, privilege and connections played.
+
+who said she had been raped by Mr. Epstein after being recruited into his circle outside her Manhattan high school in 2001, said she was angry that he would not have to face his accusers in court.
+
+"We have to live with the scars of his actions for the rest of our lives, while he will never face the consequences of the crimes he committed — the pain and trauma he caused so many people," Ms. said. She said she hoped investigators would pursue charges against people who had aided and protected Mr. Epstein.
+
+A cache of previously sealed legal documents, released on Friday by a federal appeals court, provided new, disturbing details about what was going on inside Mr. Epstein's homes and how his associates recruited young women and girls, including from a Florida high school.
+
+The documents — among the most expansive sets of materials publicly disclosed in the 13 years since Mr. Epstein was first charged with sex crimes — include depositions, police incident reports, photographs, receipts, flight logs and even a memoir written by
+
+Mr. Epstein was arrested on July 6 at Teterboro Airport in New Jersey after his private plane landed on a flight from Paris. Federal prosecutors charged him with sex trafficking and sex trafficking conspiracy.
+
+Prosecutors said in their indictment that he and his employees had engaged in a scheme to bring girls as young as 14 to both his Upper East Side mansion and his palatial waterfront home in Palm Beach, Fla., between 2002 and 2005.
+
+He pleaded not guilty to the charges. If convicted, he would have faced up to 45 years in prison.
+
+Mr. Epstein had initially sought home detention at his Upper East Side mansion while he awaited trial. His lawyers had proposed allowing Mr. Epstein to post a substantial bond and stay in his luxurious seven-story townhouse, watched by 24-hour security guards, at his expense.
+
+But a federal judge denied the request, concluding that Mr. Epstein was a flight risk, citing his "vast wealth," which prosecutors have placed at more than \$500 million.
+
+![](_page_2_Picture_7.jpeg)
+
+Mr. Epstein hanged himself and his body was found at roughly 6:30 Saturday morning at the Metropolitan Correctional Center, officials said. Yana Paskova for The New York Times
+
+Mr. Epstein, a former money manager with Wall Street experience, depicted himself as a wealthy financier with stellar investment savvy. In addition to his homes in Florida and New York, he also owned a private island in the United States Virgin Islands, a massive ranch in New Mexico and a residence in Paris. He had numerous high-end vehicles and access to private planes and helicopters.
+
+Mr. Epstein's younger brother, Mark, was his "only living immediate family member?" according to a memo filed in federal court last month by Mr. Epstein's lawyers. The memo described the pair as close.
+
+Even after he served time in a Florida jail a decade ago and became a registered sex offender, Mr. Epstein successfully maintained a reputation as a billionaire investor, philanthropist and sophist.
+
+Still, in the time since Mr. Epstein's arrest last month, evidence has suggested that the former money manager's business acumen was more myth than fact. His client list was not as extensive as believed, and the services he offered were less remarkable than once portrayed.
+
+Earlier this week, perhaps Mr. Epstein's most notable client, Mr. Wexner, the executive behind Victoria's Secret and Bath & Body Works, accused Mr. Epstein of misappropriating "vast sums of money" from him and his family.
+
+Mr. Epstein's recent arrest prompted renewed scrutiny of his longstanding connections to prominent executives on Wall Street, in the corporate world and even in the scientific community.
+
+Some Wall Street titans found themselves forced to answer questions as to why they had continued to socialize or do business with Mr. Epstein after his 2008 conviction. They included the private equity billionaire Leon Black, the longtime banking executive Jes Staley and the hedge fund manager
+
+The executives all said they had no idea he had engaged in sex trafficking, and had sought to minimize their contacts with Mr. Epstein in recent years.
+
+Also drawing attention were a number of big universities — including Harvard University and the Massachusetts Institute of Technology — that had accepted large contributions from foundations established by Mr. Epstein even after his 2008 conviction, which had required him to register as a sex offender.
+
+The contributions to the universities and to scientists at those schools were part of a campaign by Mr. Epstein to polish his image and get himself back into the good graces of the academic and corporate elite, The Times found.
+
+But even as Mr. Epstein was trying to rebrand himself, he continued to peddle in ideas that should have given some reason to pause.
+
+A number of scientists said he had showed an interest in biogenetic engineering and had discussed a plan to seed the human race with his DNA by having young women impregnated at his Zorro Ranch in New Mexico. There is no indication that Mr. Epstein ever took steps toward carrying out those plans, but some in the scientific world continued to meet with him and take his money.
+
+Much of the wealth Mr. Epstein did amass can be attributed to his work for one man: Mr. Wexner, the billionaire real estate magnate, whose L Brands company developed iconic brands like Victoria's Secret and The Limited.
+
+Mr. Wexner, 81, was Mr. Epstein's biggest client. In 1991, Mr. Wexner gave Mr. Epstein vast and unfettered authority to manage his personal fortune for roughly 16 years. Managing Mr. Wexner's fortune enabled Mr. Epstein to become hugely wealthy himself and gave him the Wall Street bona fides he needed to seek business from other corporate executives.
+
+Along the way, Mr. Epstein would acquire a mansion on Manhattan's Upper East Side that had once belonged to Mr. Wexner. He would also obtain a Boeing 727 jet from Mr. Wexner's company. The money he made working for Mr. Wexner enabled Mr. Epstein to buy his own island in the United States Virgin Islands — where he relocated much of his financial advisory business in 1999.
+
+Mr. Wexner has said he had severed all ties to Mr. Epstein in late 2007. Just this week, he said in a letter to his charitable foundation that he had learned in 2007 that Mr. Epstein had misappropriated vast sums from him.
+
+But Mr. Wexner apparently never notified authorities of the suspected misappropriation even though Mr. Epstein at the time was being investigated in Florida for engaging in sex with underage girls.
+
+Mr. Wexner has said he was horrified to learn of the new charges against his longtime financial adviser. But the real estate magnate has not fully explained why he gave Mr. Epstein such wide-ranging discretion to manage his financial affairs.
+
+## Opinion I The Editorial Board
+
+Jeffrey Epstein Is Dead. His Victims Still Deserve Justice. July 8, 2019
+
+'Massage' Was Code for 'Sex': New Epstein Abuse Revelations Aug. 9, 2019
+
+![](_page_5_Picture_7.jpeg)
+
+![](_page_5_Picture_5.jpeg)
+
+William K. Rashbaum is a senior writer on the Metro desk, where he covers political and municipal corruption, courts, terrorism and broader law enforcement topics. He was a part of the team awarded the 2009 Pulitzer Prize for breaking news. @WRashbaum Facebook
+
+Benjamin Weiser is a reporter covering the Manhattan federal courts. He has long covered criminal justice, both as a beat and investigative reporter. Before joining The Times in 1997, he worked at The Washington Post. @BenWeiserNYT
+
+A version of this article appears in print on Aug. 11. 2019 of the New York edition with the headline: EPSTEIN IS FOUND DEAD IN HIS CELL IN NEW YORK JAIL
+
+READ 990 COMMENTS
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+[REDACTED]
+
+called 11/2/21  
+@ 1835
+
+[REDACTED]
+
+[REDACTED]
+
+wants to clarify (2) Statements  
+from our conversation earlier today over  
+Webex w/ [REDACTED]
+
+(1) The last time he recalled using  
+drugs was @ 32 YO (not 25 YO)  
+cat mushrooms @ a Bachelor Acty
+
+(2)
+
+[REDACTED]
+
+is a regular cigarette smoker  
+and has not documented that by  
+telling his Doctors or Health insurance,
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+## Materials Provided for Review:
+
+## Documents/Audio/Video:
+
+- I. Epstein Plea documents (SDNY\_GM\_00078754-00078773)
+- 2. PBPD r orts 2005-2006 (SDNY\_GM\_00101088-00101174)
+- 3. Day Planner (Native)
+- 4. Diary Scrapbook (Native)
+- 5. diary excerpts (AFARMER00010471-10477)
+- 6. e mg excerpt re George Rush interview of JE (SDNY\_GM\_00131943)
+- 7. Affidavit of George Rush (4.6.10) (SDNY\_GM\_00555837)
+- 8. Supp Affidavit of George Rush (4.30.10) (SDNY\_GM\_00555849)
+- 9. Affidavit of Michael Fisten (4.26.10) (SDNY\_GM00133755)
+- 10. JE Comprehensive report (12.6.18) (SDNY\_GM\_00171822)
+- 11. Property Details report NYC (SDNY\_GM\_00172151)
+- 12. Property Details report Florida (SDNY\_GM\_00172183)
+- 13. Psych evaluation notes (SDNY\_GM\_00367309)
+- 14. JE report card 1966 (SDNY\_GM\_00469627)
+- 15. Photo JE & 2 DNY\_GM\_00491334)
+- 16. Email between & JE (5.5.10) (SDNY\_GM\_00717520)
+- 17. Email between & JE (5.5.10) (SDNY\_GM\_02014856)
+- 18. List of "Thoughts" from JE to Graydon SDNY GM\_02735352)
+- 19. Typed note from JE to Graydon re (SDNY\_GM\_02735353)
+- 20. Email (9.12.02) (SDNY\_GM\_027
+- 21. Trilateral Commission member 2003 (SDNY\_GM\_00080493)
+- 22. Summons and Complaint (CMA v. JE/SK 2.25.08)
+- 23. First Amended Complaint (CMA v. JE/SK 29.09)
+- 24. Affidavit of Dr. Hall 8.18.09 (SDNY\_GM\_01986418)
+- 25. GX-106
+- 26. GX-107
+- 27. GX-108
+- 28. Government kr re disclosure of Expert Lisa Rocchio (4.23.21)
+- 29. Government kr re disclosure of 3502 materials (4.23.21)
+- 30. SDNY\_GM\_00789445
+- 31. SDNY\_GM\_00970541
+- 32. SDNY\_GM\_01005056
+- 33. SDNY\_GM\_O 1674683
+- 34. SDNY\_GM\_O 1674923
+- 35. SDNY\_GM\_01906777-780
+- 36. SDNY\_GM\_01915472
+- 37. SDNY\_GM\_O 1937083
+
+- 38. SDNY\_GM\_00467727
+- 39. SDNY\_GM\_00469609
+- 40. SDNY\_GM\_00471694
+- 41. SDNY\_GM\_00491238
+- 42. SDNY\_GM\_00491263
+- 43. SDNY\_GM\_00491290
+- 44. SDNY\_GM\_00491303
+- 45. SDNY\_GM\_00491927
+- 46. SDNY\_GM\_00502151
+- 47. SDNY\_GM\_00502694
+- 48. SDNY\_GM\_00505588
+- 49. SDNY\_GM\_00506534
+- 50. SDNY\_GM\_SUPP\_000 16748
+- 51. Epstein Indictment (7.2.19)
+- 52. Maxwell Superseding Indictment (7.20.20)
+- 53. Maxwell Second Superseding Indictment (3.29.21)
+- 54. JE and the Myth of the Underage Woman\_The Atlantic (8.15.19)
+- 55. Inside Woody Allen's Close Friendship w/ JE\_Daily Beast (3.14.21)
+- 56. Bill Gates Hoped Epstein Would Help him win a Nobel\_NYPost (5.18.21)
+- 57. Jeffrey had a Way of Making these People Materialize\_VanityFair (10.01.19)
+- 58. We Found JE's other little Black Book\_Insider (7.6.21)
+- 59. A story of power\_podcast on Epstein\_The Guardian (7.11.21)
+- 60. De Georgiou article\_Night & Day (7.25.04)
+- 61. De eorgiou article\_Tatler (8.28.19)
+- 62. depo, Vol. I (11.10.09)
+- 63. depo, Vol. II (11.10.09)
+- 64. Epstein SORA Hearin 1.18.11)
+- 65. Det. transcript (10.11.05) (SDNY\_GM\_00119201)
+- 66. Det.■ **& t depo v. axwell) (6.21.16) (SDNY\_GM\_00145214)**
+- **67. (SDNY\_GM\_SUPP\_00219000-219005; 00122767)**
+- **68. (SDNY\_GM\_SUPP\_00201375-201380)**
+- **69. (SDNY\_GM\_SUPP\_00086948)**
+- **70. (SDNY\_GM\_SUPP\_00086961)**
+- **71. (SDNY\_GM\_SUPP\_00108247-108254)**
+- **72. DOC000000028277**
+- **73. DOC000000028230**
+- **74. Defiance Podcast Epstein's Mentor Episode 62 (10.12.20)**
+- **75. Chasing Ghislaine Episode 5 (7.15.21)**
+- **76. Chasing Ghislaine Episode 6 (7.15.21)**
+- **77. Chasing Ghislaine Episode 7 (7.15.21)**
+
+## 3500 Materials:
+
+3501-008-001
+
+3501-019-001
+
+3501-021-003
+
+3501-022-001
+
+3501-028-001
+
+3501-053-006
+
+3501-054-002
+
+3501-102-001
+
+3501-137-001
+
+3501-142-004
+
+3501-144-032
+
+3501-104-001
+
+3502-001 thru 3502-025
+
+3505-001
+
+3505-026
+
+3505-100
+
+3505-027
+
+3505-030
+
+3505-031
+
+3505-034
+
+3505-036
+
+3505-035
+
+3505-043
+
+3505-044
+
+3505-058
+
+3505-028
+
+3505-076
+
+3505-079
+
+3505-081
+
+3505-059
+
+3505-068
+
+3505-074
+
+3505-005
+
+3505-090
+
+3505-091
+
+3505-088
+
+3505-089 3505-092
+
+3505-097
+
+3509-003
+
+3509-005
+
+3509-008
+
+3509-020
+
+3509-001
+
+3509-023
+
+3509-028
+
+3509-011
+
+3513-009
+
+3513-031
+
+3513-002
+
+3513-037
+
+3513-005
+
+3513-041
+
+3513-045
+
+3513-059
+
+3514-001
+
+3514-019
+
+3514-023
+
+3514-026
+
+3514-006
+
+3514-012
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+## Exhibit A
+
+![](_page_1_Picture_0.jpeg)
+
+MATTER ID# 448193
+
+## National Court Order Compliance
+
+11760 US HIGHWAY 1, SUITE 600 NORTH PALM BEACH, FL 33408- 3029
+
+## VERIFICATION OF AUTHENTICITY OF AT&T RECORDS
+
+## STATE OF FLORIDA COUNTY OF PALM BEACH
+
+BEFORE ME, the undersigned authority, personally appeared says: who being duly sworn, deposes and
+
+My name is I am over the age of 18 and qualified to make this affidavit I am employed by AT&T as a Legal Comp lance na yst and serve as the Custodian of Records for AT&T. I have been employed by AT&T since 06/23/2006. Attached to this Affidavit are copies of AT&T subscriber and call detail records for:
+
+Number(s):
+
+The attached copies of billing records were originally provided without certification by an analyst at the AT&T GLDC. The records have been purged and are unable to be created in the same format as originally provided. Christian R. Everdell mailed them to the National Compliance Center on 10/14/2021. The attached copies of usage records appear to be in the same format as records that were maintained and produced by AT&T. These documents are in the same format and contain call data consistent with AT&T records and do not appear to have been modified or altered in any way. I routinely rely on these types of documents in the course of my duties as Custodian of Records and Legal Compliance Analyst for AT&T.
+
+Based on the regular practices of AT&T in 2008, the records were:
+
+- a. Made at or near the time of each act, event, condition, opinion, or diagnosis set forth in the records.
+- b. Made by or from information transmitted by AT&T systems.
+- c. Would have been kept in the course of regularly conducted business activity.
+
+It was the regular practice of the business activity to make these records.
+
+10/20/2021
+
+The foregoing affidavit was sworn to and subscribed before me by ho is personally known to me.
+
+Notary Public, State of Florida
+
+Printed Name
+
+![](_page_1_Picture_20.jpeg)
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+# Exhibit F
+
+# COMPOSITE EXHIBIT A
+
+## NON-PROSECUTION AGREEMENT AND ADDENDUM
+
+IN RE: INVESTIGATION OF JEFFREY EPSTEIN
+
+## NON-PROSECUTION AGREEMENT
+
+IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein");
+
+IT APPEARING that the State Attorney's Office has charged Epstein by indictment µith solicitation of prostitution, in violation of Florida Statutes Section 796.07;
+
+IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States from in or around 2001 through in or around September 2007, including:
+
+- (1) knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all in violation ofTitle 18, United States Code, Section 371; •
+- (2) knowingly and willfully conspiring with others known and unknown to travel in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(1), with minor females, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e);
+- (3) using a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution; in violation of Title 18, United States Code, Sections 2422(b) and 2;
+- (4) traveling in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(0, with minor females; in violation
+
+of Title 18, United States Code, Section 2423(b); and
+
+- (5) knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title 18, United States Code, Sections 1591(a)(1) and 2; and
+
+IT APPEARING that Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that, in exchange for the benefits provided by this agreement, he agrees to comply with its terms, including undertaking certain actions with the State Attorney's Office;
+
+IT APPEARING, after an investigation of the offenses and Epstein's background by both State and Federal law enforcement agencies, and after due consultation with the State Attorney's Office, that the interests of the United States, the State of Florida, and the Defendant will be served by the following procedure;
+
+THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set forth below.
+
+If the United States Attorney should determine, based on reliable evidence, that, during the period of the Agreement, Epstein willfully violated any of the conditions of this Agreement, then the United States Attorney may, within ninety (90) days following the expiration of the term of home confinement discussed below, provide Epstein with timely notice specifying the condition(s) of the Agreement that he has violated, and shall initiate its prosecution on any offense within sixty (60) days' of giving notice of the violation. Any notice provided to Epstein pursuant to this paragraph shall be provided within 60 days of the United States learning of facts which may provide a basis for a determination of a breach of the Agreement.
+
+After timely fulfilling all the terms and conditions of the Agreement, no prosecution for the offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed.
+
+## Terms of the Agreement
+
+- I. Epstein shall plead guilty (not nob contendere) to the Indictment as currently pending against hint in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-cf•009495A)OCCMB) charging one (1) count of solicitation of prostitution, in violation of FL Stat § 796.07. In addition, Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution, in violation ofFlorida Statutes Section 796.03;
+- 2. Epstein shall make a binding recommendation that the Cowl impose a thirty (30) month sentence to be divided as follows:
+  - (a)
+  - (b) Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) months in county jail for all charges, without any opportunity for withholding adjudication or sentencing, and without probation or community control in lieu of imprisonment and Epstein shall be sentenced to a term of twelve (12) months of community control consecutive to his two terms in county jail as described in Term 2(a), supra.
+- 3. This agreement is contingent upon a Judge of the 15th Judicial Circuit accepting and executing the sentence agreed upon between the State Attorney's Office and Epstein, the details of which are set forth in this agreement
+- 4. The terms contained in paragraphs 1 and 2, supra, do not foreclose Epstein and the State Atorneys Office from agreeing to recommend any additional charge(s) or any additional term(s) of probation andfor incarceration.
+- 5. Epstein shall waive all challenges to the Information filed by the State Attorney's Office and shall waive the right to appeal his conviction and sentence, except a sentence that exceeds what is set forth in paragraph (2), supra.
+- 6. Epstein shall provide to the U.S. Attorney's Office copies of all
+
+proposed agreements with the State Attorney's Office prior to entering into those agreements.
+
+- 7. The United States shall provide Epstein's attorneys with a list of individuals whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this agreement and been sentenced. Upon the execution of this agreement, the United States, in consultation with and subject to the good faith approval of Epstein's counsel, shall select an attorney representative for these persons, who shall be paid for by Epstein. Epstein's counsel may contact the identified individuals through that representative.
+- 8. If any of the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person end/or the subject matter, and Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between the identified individual and Epstein, so long as the identified individual elects to proceed exclusively under 18 U.S.C. § 2255, and agrees to waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, as to those individuals whose names appear on the list provided by the United States, Epstein's signature on this agreement, his waivers and failures to contest liability and such damages in any suit are not to be consL-ued as an admission of any criminal or civil liability.
+- 9. Epstein's signature on this agreement also is not to be construed as an admission of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person whose name does not appear on the list provided by the United States.
+- 10. Except as to those individuals who elect to proceed exclusively under 18 U.S.C. § 2255, as set forth in paragraph (8), supra, neither Epstein's signature on this agreement, nor its tents, nor any resulting waivers or settlements by Epstein arc to be construed as admissions or evidence of civil or criminal liability or a waiver of any jurisdictional or other defense as to eny person, whether or not her name appears on the list provided by the United States.
+- 11. Epstein shall use his best efforts to enter his guilty plea and be
+
+sentenced not later than October 26, 2007. The United States has no objection to Epstein self-reporting to begin serving his sentence not later than January 4, 2008.
+
+1. 12. Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights, opportunities, and benefits as any other immate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration.
+2. 13. The parties anticipate that this agreement will not be made part of any public record. If the United States receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure.
+
+Epstein understands that the United States Attorney has no authority to require the State Attorney's Office to abide by any terms of this agreement. Epstein understands that it is his obligation to undertake discussions with the State Attorney's Office and to use his best efforts to ensure compliance with these procedures, which compliance will be necessary to satisfy the United States' interest. Epstein also understands that it is his obligation to use his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein's binding recommendation regarding the sentence to be imposed, and understands that the failure to do so will be a breach of the agreement.
+
+In consideration of Epstein's agreement to plead guilty and to provide compensation in the manner described above, if Epstein successfully fulfills all of the terms and conditions of this agreement, the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to [REDACTED], [REDACTED], Lesley Groff, or [REDACTED]. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any term of this agreement. The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence requested by or directly related to the grand jury subpoenas that have been issued, and including certain computer equipment, involate until all of the terms of this agreement have been satisfied. Upon the successful completion of the terms of this agreement, all outstanding grand jury subpoenas shall be deemed withdrawn.
+
+By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent consideration and that a breach of any one of these conditions allows the United States to elect to terminate the agreement and to investigate and prosecute Epstein and any other individual or entity for any and all federal offenses.
+
+By signing this agreement, Epstein asserts and certifies that he is aware of the fact that the Sixth Amendment to the Constitution of the United States provides that in all criminal prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may dismiss an indictment, information, or complaint for unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution. Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation of prosecution, as provided for in the terms expressed herein, shall be deemed to be a necessary delay at his own request, and he hereby waives any defense to such prosecution on the ground that such delay operated to deny him rights under Rule 48(b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a period of months equal to the period between the signing of this agreement and the breach of this agreement as to those offenses that were the subject of the grand jury's investigation. Epstein further asserts and certifies that he understands that the Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all felonies must be charged in an indictment presented to a grand jury. Epstein hereby agrees and consents that, if a prosecution against him is instituted for any offense that was the subject of the grand jury's investigation, it may be by way of an Information signed and filed by the United States Attorney, and hereby waives his right to be indicted by a grand jury as to any such offense.
+
+///
+
+///
+
+///
+
+By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Nan-Prosecution Agreement end agrees to comply with them.
+
+> R. ALEXANDER ACOSTA UNITED STATES ATTORNEY
+
+Dated: By:
+
+Dated: va,\_
+
+Dated:
+
+Dated:
+
+ASSISTANT U.S. ATTORNEY
+
+GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN
+
+LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN
+
+By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them.
+
+R. ALEXANDER ACOSTA  
+UNITED STATES ATTORNEY
+
+Dated: \_\_\_\_\_
+
+By: \_\_\_\_\_  
+[REDACTED]  
+ASSISTANT U.S. ATTORNEY
+
+Dated: \_\_\_\_\_
+
+\_\_\_\_\_  
+JEFFREY EPSTEIN
+
+Dated: 9/24/07
+
+[REDACTED]
+
+GERALD LEFCOURT/ESQ.  
+COUNSEL TO JEFFREY EPSTEIN
+
+Dated: \_\_\_\_\_
+
+\_\_\_\_\_  
+LILLY ANN SANCHEZ, ESQ.  
+ATTORNEY FOR JEFFREY EPSTEIN
+
+By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them.
+
+R. ALEXANDER ACOSTA  
+UNITED STATES ATTORNEY
+
+Dated: \_\_\_\_\_
+
+By: [REDACTED]  
+ASSISTANT U.S. ATTORNEY
+
+Dated: \_\_\_\_\_
+
+\_\_\_\_\_  
+JEFFREY EPSTEIN
+
+Dated: \_\_\_\_\_
+
+\_\_\_\_\_  
+GERALD LEFCOURT, ESQ.  
+COURTSUIT TO JEFFREY EPSTEIN
+
+Dated: 9-24-07
+
+[REDACTED]
+
+LILLY ANN SANGREZ, ESQ.  
+ATTORNEY FOR JEFFREY EPSTEIN
+
+IN RE:
+
+INVESTIGATION OF
+
+JEFFREY EPSTEIN
+
+\_\_\_\_\_/
+
+**ADDENDUM TO THE NON-PROSECUTION AGREEMENT**
+
+IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as follows:
+
+1. 7A. The United States has the right to assign to an independent third-party the responsibility for consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the individuals identified under the Agreement. If the United States elects to assign this responsibility to an independent third-party, both the United States and Epstein retain the right to make good faith objections to the attorney representative suggested by the independent third-party prior to the final designation of the attorney representative.
+2. 7B. The parties will jointly prepare a short written submission to the independent third-party regarding the role of the attorney representative and regarding Epstein's Agreement to pay such attorney representative his or her regular customary hourly rate for representing such victims subject to the provisions of paragraph C, infra.
+3. 7C. Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, an attorney representative elects to file a contested lawsuit pursuant to 18 U.S.C. s 2255 or elects to pursue any other contested remedy, the paragraph 7 obligation of the Agreement to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in s 2255 to bear the costs of the attorney representative, shall cease.
+
+By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby, states that he understands the clarifications to the Non-Prosecution.Agreernent and agrees to comply with them.
+
+> R. ALEXANDER ACOSTA UNITED STATES ATTORNEY
+
+Dated: /DAD 47
+
+Dated:' O1(4-
+
+Dated:
+
+Dated:
+
+By:
+
+ASSISTANT G.S. ATTORNEY
+
+GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN
+
+LILLY ANN SANCHF2, ESQ. ATTORNEY FOR JEFFREY EPSTEIN
+
+By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the Nor:- Prosecution Agreement and agrees to comply with them
+
+> R. ALEXANDER ACOSTA UNITED STATES ATTORNEY
+
+Dated: /0h 0/07
+
+Dated:
+
+Dated:
+
+B
+
+1111111111W
+
+JEFFREY EPSTEIN
+
+aERALD LEFCOWITTIESQ. -.- COUNSEL TO JEFFREY EPSTEIN
+
+LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN
+
+By signing this Addendum, Epstein Assam and certifies that the above hes been read and explained to him. Epstein hereby states that he understands the clarifications to the Non-Prosecution Agreement and agrees to comply with them.
+
+> R. ALEXANDER ACOSTA r: . wla t LI:4
+
+Dated: /D DAD 1
+
+Dated:
+
+Dated:
+
+Dated:
+
+By
+
+ASSISTANT U.S. ATTORNEY
+
+JEFFREY EPSTEIN
+
+GERALD LEFCOURT, ESQ.
+
+LILLY AN/NANCHEZ, ATTORNEY FOR JEFFREY EPSTEIN
+
+Doc-07-07 04:55pm From-Fowler-White Burnett
+
+3657820001
+
+T-966 P.003/004 F-976
+
+**Affirmation**
+
+I, Jeffrey B. Epstein do hereby re-affirm the Non-Prosecution Agreement and Addendure to same dated October 30, 2007.
+
+![]()12/7/07  
+Date
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diff --git a/marker2/ds9/EFTA00040105/EFTA00040105.md b/marker2/ds9/EFTA00040105/EFTA00040105.md
new file mode 100644
index 0000000000000000000000000000000000000000..718a91385748bed8aea540978e5855fcf3ead244
--- /dev/null
+++ b/marker2/ds9/EFTA00040105/EFTA00040105.md
@@ -0,0 +1,33 @@
+**From:** "[REDACTED]" <[REDACTED]>  
+**To:** "[REDACTED] [Contractor]" <[REDACTED]>, "[REDACTED]"  
+(USANYS) [Contractor]" <[REDACTED]>, "[REDACTED]"  
+<[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>,  
+"[REDACTED]" <[REDACTED]>
+
+**Subject:** FW: US v Maxwell, 20-cr-330 (AJN), public portion of transcript attached
+
+**Date:** Thu, 11 Nov 2021 02:56:58 +0000
+
+**Attachments:** LBAAMAXH.pdf
+
+---
+
+**From:** Paula Speer <pspeer@sdreporters.com>
+
+**Sent:** Wednesday, November 10, 2021 6:21 PM
+
+**To:** [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>;  
+[REDACTED] <[REDACTED]>
+
+**Subject:** [EXTERNAL] US v Maxwell, 20-cr-330 (AJN), public portion of transcript attached
+
+Good evening.
+
+The public portion of the transcript of today's hearing in US v Maxwell, 20-cr-330 (AJ), is attached.
+
+The judge has granted permission for us to handle the sealed portion by email, and it will be sent separately, later this evening.
+
+Regards,
+
+Paula Speer  
+SD Reporters
\ No newline at end of file
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+**To:** Jeff Pagliuca <[redacted]>, Laura Menninger <[redacted]>.
+
+" [Redacted] " < [Redacted] " >, [Redacted] < [Redacted] ", [Redacted] >, [Redacted] ", [Redacted] < [Redacted] ", [Redacted] >, [Redacted] "
+
+**Subject:** 20cr330, US v. Maxwell
+
+**Date:** Thu, 11 Nov 2021 22:10:19 +0000
+
+**Attachments:** 20cr330\_Daubert\_Opinion\_11.11.21\_ts.pdf
+
+Counsel:
+
+Attached please find an opinion and order issued by Judge Nathan. It will be docketed tomorrow morning after today's holiday.
+
+Sincerely,
+
+Chambers of the Hon. Alison J. Nathan
\ No newline at end of file
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+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+United States of America,
+
+—v—
+
+Ghislaine Maxwell,
+
+Defendant.
+
+| USDC SDNY            |          |
+|----------------------|----------|
+| DOCUMENT             |          |
+| ELECTRONICALLY FILED |          |
+| DOC #:               |          |
+| DATE FILED:          | 11/11/21 |
+
+20-CR-330 (MN)
+
+OPINION & ORDER
+
+ALISON J. NATHAN, District Judge:
+
+Before the Court is the Defense's motion to exclude the Government's expert witness, Dr. Lisa Rocchio, pursuant to Federal Rule of Evidence 702 and the standard in Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993). Dkt. No. 386. The Government filed a response brief, Dkt. No. 397, and Defendant filed a reply, Dkt. No. 398. The Court conducted a Daubert hearing on November 10, 2021, at which both parties examined Dr. Rocchio. Dkt. No. 431. The Court stated its oral opinion at that hearing that it would deny and grant in part Defendant's motion, to be followed by this opinion.
+
+## I. Legal standard
+
+Federal Rule of Evidence 702 governs the admissibility of expert testimony. That rule states:
+
+A witness who is qualified as an expert by knowledge, skill, experience, training, or education may testify in the form of an opinion or otherwise if:
+
+- (a) the expert's scientific, technical, or other specialized knowledge will help the trier of fact to understand the evidence or to determine a fact in issue;
+
+- (b) the testimony is based on sufficient facts or data;
+- (c) the testimony is the product of reliable principles and methods; and
+- (d) the expert has reliably applied the principles and methods to the facts of the case.
+
+The Court exercises a "gatekeeper function" in assessing the admissibility of expert testimony. Restivo v. Hessernann, 846 F.3d 547, 575 (2d Cir. 2017). To determine whether an expert's method is reliable, the Court considers the non-exhaustive list provided by the Supreme Court in Daubers, including whether the expert's method has been tested, whether it has been subjected to peer review, the rate of error, standards controlling the method's operation, and whether the method is accepted by the expert community. United States v. Kidd, 385 F. Supp. 3d 259, 263 (S.D.N.Y. 2019) (citing Daubers, 509 U.S. at 593-94).
+
+But Rule 702 ultimately sets a "liberal" and "permissive" standard of admissibility. Nimely v. City of New York, 414 F.3d 381, 395-96 (2d Cir. 2005). In particular, not every expert admissible under Daubers need rely on a method that conforms with "the exactness of hard science methodologies." E.E.O.C. v. Bloomberg L.P., No. 07-CV-8383 (LAP), 2010 WL 3466370, at \*13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d 1115, 1123 (5th Cir. 2006)).
+
+## IL Discussion
+
+As a preliminary matter, the Defense argues that the additional materials filed by the Government in support of Dr. Rocchio's expertise should be excluded as failing to comply with the Court's order that the Government make all expert witness disclosures by April 23, 2021. Dkt. No. 250. But that Order, made pursuant to Federal Rule of Criminal Procedure 16(a)(1)(G), required only that the Government provide an adequate summary of the intended topics and opinions of Dr. Rocchio's testimony, which the Government did here in a timely manner. See
+
+Kidd, 385 F. Supp. 3d at 262. The Defense cites only one case, United States v. Lewis, which involved the distinct situation where a district court excluded expert testimony because the notice itself was untimely. 818 F. App'x 74, 79 (2d Cir. 2020). The Court concludes that the Government's supplemental materials in further response to the Defense's motion are timely and may be considered in resolving the Daubert motion.
+
+Turning to the proffered expert opinions, as articulated in the Government's disclosure and at the Daubert hearing, Dr. Rocchio would offer five expert opinions. First, that perpetrators of sexual abuse of minors frequently use manipulation or coercion short of physical force as part of a strategic pattern, often referred to as grooming, to make the minor vulnerable to abuse. Second, that manipulation and grooming can prevent the minor from understanding their experience as abuse and so prevent disclosure. Third, that abuse can cause long-term traumatic and psychological consequences. Fourth, that the presence of another individual can facilitate sexual abuse of minors. And fifth, that nondisclosure, incremental disclosure, and secrecy are common among victims of sexual abuse and that memory can be affected by a variety of factors, including the effects of trauma.
+
+The Defense does not contest that Dr. Rocchio has the qualifications to express opinions on these subjects. Dr. Rocchio has a PhD in clinical psychology and is a clinical instructor at the Alpert Medical School of Brown University. She has more than two decades of experience treating hundreds of victims of trauma, many of which were minor victims of sexual abuse. She has published peer-reviewed articles on trauma and sexual abuse and has given numerous talks in addition to her teaching. Given these papers, and her credible and extensive hearing testimony, the Court therefore finds Dr. Rocchio qualified as an expert.
+
+The Defense instead argues that Dr. Rocchio's method is unreliable, that it is not relevant to the jury's determination, and that its prejudicial effect would substantially outweigh its probative value. These arguments rely heavily on a district court opinion from outside this circuit, United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010). After careful consideration of the Defense's arguments and the thorough reasoning in Raymond, the Court concludes that Dr. Rocchio's anticipated testimony is admissible with one exception. The Court will address first why Dr. Rocchio's testimony is admissible and then address the one opinion that it will exclude.
+
+First, Dr. Rocchio's method is reliable and well-accepted in her profession. It is for this reason that several courts in this circuit have admitted the testimony of similar experts, such as testimony on so-called trauma bonding to explain why prostitutes may not flee from their pimps even when not physically restrained. In United States v. Kidd, the court admitted the testimony, finding it to be "quite common[ ]" and accepted in the academic literature. 385 F. Supp. 3d at 263. Identical testimony was admitted by Judge Furman in United States v. Dupigny, No. 18- Cr.-528 (JMF) (S.D.N.Y. 2019), Dkt. No. 198 at 27, by Judge Engelmayer in United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y. 2020), Dkt. No. 335 at 24-30, and by Judge Cote in United States v. Torres, No. 20-CR-608 (DLC), 2021 WL 1947503, at \*7 (S.D.N.Y. May 13, 2021).
+
+Their decisions are consistent with the vast majority of courts to consider the admission of such experts. A number of courts have admitted experts on the particular topic of grooming at issue here, a sample of which include the Seventh Circuit in United States v. Romero, 189 F.3d 576, 585 (7th Cir. 1999), the Fifth Circuit in United States v. Hitt, 473 F.3d 146, 158 (5th Cir. 2006), the Ninth Circuit in United States v. Halamek, 5 F.4th 1081, 1087-89 (9th Cir. 2021), the Tenth Circuit in United States v. Batton, 602 F.3d 1191, 1201-02 (10th Cir. 2010), the Eighth
+
+Circuit in United States v. Johnson, 860 F.3d 1133, 1141 (8th Cir. 2017), and the District of Massachusetts in Doe ex rel. Pike v. Pike, 405 F. Supp. 3d 243, 249 (D. Mass. 2019).
+
+Here, Dr. Rocchio has extensive experience treating minors who have been sexually abused, and those decades of relevant experience, combined with her formal training, are an adequate basis for her to testify on methods that perpetrators of sexual abuse often use to build trust with their victims, whether that be grooming or other forms of manipulation and coercion. The Government has also provided several articles on the subject of grooming that convince the Court that it is a well-accepted theory in Dr. Rocchio's field. Though the Second Circuit has not ruled on the admissibility of a grooming expert, it has previously recognized the academic literature on grooming to facilitate sexual abuse of minors. See United States v. Brand, 467 F.3d 179, 203 (2d Cir. 2006). The Defense cites to several contrary articles that suggest experts disagree on the kinds of behaviors that define grooming. But if experts disagree on the proper interpretation of evidence, "it is not the Court's role to resolve the dispute through exclusion of one of the expert's opinions." In re Digital Musk Antitrust Litig., 321 F.R.D. 64, 80 (S.D.N.Y. 2017).
+
+Moreover, Dr. Rocchio addressed these contrary articles during the Daubert hearing, identifying points of agreement and disagreement. Based on her testimony, the parties' submission and accompanying exhibits, the Court concludes that the core concept of grooming is well-accepted in the relevant literature, even if experts continue to debate the details.
+
+The Defense's primary argument is that Dr. Rocchio's method is unreliable because it is based on her personal experience with the clients she has treated, that Dr. Rocchio did not verify whether those clients were truthful, and that Dr. Rocchio has not and cannot identify an error rate. The Court finds that these objections are misplaced in the field of clinical psychology,
+
+particularly when studying the causes and effects of sexual abuse of minors. The Court agrees with Judge Engelmayer's response to this argument:
+
+The absence of large quantity statistical studies is explained by a practical reason that should be obvious to all. Studying the circumstances and psychological drivers of trafficked women is not like studying diseases or potential cures in laboratory animals. In those studies, laboratory conditions literally can be achieved.. . .
+
+That strictly quantitative mode of inquiry is not realistic or even ethical in the context of studying sex trafficking. The causes and contributors to sex trafficking by their nature must be studied retrospectively. They cannot ethically be studied otherwise. Subjects cannot be tested to see under what circumstances they would and would not, on a going forward basis, fall prey to the predations of sex traffickers. Given the necessarily retrospective nature of such a study, given the small size of the populations under review, and given the inherently individualized circumstances presented by different perpetrators, victims, and contexts in this tumultuous and emotionally fraught area of criminal conduct, the vocabulary of error rates and statistical significance is an unusually poor fit.
+
+Tr. at 29-30, United States v. Randall, 19-Cr.-131 (PAE) (S.D.N.Y. 2020), Dkt. No. 335.
+
+For the reasons Judge Engelmayer gave—which Dr. Rocchio echoed in her testimony the Court finds that the error-rate factor listed by Daubert is not determinative as to the reliability of Dr. Rocchio's method.
+
+For similar reasons, the Court rejects the Defense's argument that Dr. Rocchio's method is unreliable because she relied on the reports of her clients. Given the realities of studying sensitive criminal acts like sexual abuse, a researcher can only rarely verify reports with absolute certainty. Yet that does not mean a clinical or forensic psychologist accepts all statements at face value. Rather, as the Government notes, part of Dr. Rocchio's profession is to examine and diagnose her patients consistent with her significant training and specialized knowledge. Further, on the forensic side of her practice, Dr. Rocchio regularly investigates and verifies sexual abuse. She reports "remarkable consistency" between the reports of her clinical patients
+
+and her forensic findings. Nov. 10 Tr. at 40. That said, the Defense is of course free to crossexamine Dr. Rocchio about how she evaluates her patients.
+
+The Defense also suggests that Dr. Rocchio's experience is based on an unrepresentative sample of alleged victims because her patients self-selected seeking treatment with her. Yet the Defense does not explain why Dr. Rocchio's experience with a large number of patients would not be applicable to the alleged victims in this case. To the extent the Defense wishes to argue that Dr. Rocchio's experience is under-representative, that is a topic for cross-examination.
+
+Further, the Defense argues that Dr. Rocchio's experience treating victims of sexual abuse does not make her an expert on grooming, which would require experience with perpetrators themselves. This argument overlooks the fact that, as she testified, Dr. Rocchio also relied on literature that includes studies of sexual abusers' reported behaviors. But more importantly, the Court concludes, as other courts like the Ninth Circuit have, that extensive experience with victims can be used to study perpetrators' process of victimization. See Halamek, 5 F.4th at 1088. That is especially so here where the crux of Dr. Rocchio's expected testimony is the effect that grooming behaviors have on the minor, not the perpetrator's mental state when performing the behaviors.
+
+Second, the Court finds that Dr. Rocchio's opinions are relevant to the Government's case against Ms. Maxwell. Two points of law bear mention here. For one, as the Second Circuit has explained, expert testimony cannot "constitute evaluations of witness credibility"—that is, expert testimony is inadmissible if it "comment[s] directly, under the guise of expert opinion, on the credibility of trial testimony from" specific fact witnesses. Nimely, 414 F.3d at 398. Additionally, if the expert's "opinion is one that the jury could reach with their own `common knowledge and common sense,' no expert testimony is warranted." Edmondson v. RCI Hosp.
+
+Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at \*6 (S.D.N.Y. Mar. 30, 2020) (quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273 F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court should not admit testimony that is 'directed solely to lay matters which a jury is capable of understanding and deciding without the expert's help' (quoting United States v. Castillo, 924 F.2d 1227, 1232 (2d Cir. 1991))). Dr. Rocchio's first and second opinions may assist the jury in understanding how a minor may be enticed, induced, or coerced into illegal sexual activity without physical force. These opinions may also assist a jury in assessing evidence that some alleged victims repeatedly interacted with Jeffrey Epstein, seemingly voluntarily, even after they suffered abuse. Dr. Rocchio's fourth opinion is similarly relevant to the charges that require proving intentional enticement or inducement.
+
+Dr. Rocchio's third and fifth opinions pertain to issues that will arise in the case based on anticipated cross-examination by the Defense. Specifically, the third opinion becomes relevant if the Defense impeaches an alleged victim based on their substance abuse. And the fifth opinion may become relevant if the Defense impeaches an alleged victim based on an ostensible delay in fully disclosing sexual abuse. At the Daubert hearing, the Defense stated that they intended to pursue both lines of impeachment at trial. Nov. 10 Tr. at 156-57. The Court therefore finds these elements of Dr. Rocchio's testimony relevant to matters the Defense intends to put in issue during anticipated cross-examination. The Court also concludes that these opinions satisfy the other relevant Daubert requirements. Namely, they would assist the jury in understanding concepts that require expert knowledge without directing the jury to reach any conclusion as to a witness's credibility. Additionally, both Dr. Rocchio's opinion about sexual abuse's connection to substance abuse and her opinion about delayed disclosure are "are outside the ken of the
+
+average person," and so appropriate for expert testimony. United States v. Felder, 993 F.3d 57, 72 (2d Cir. 2021). Nor would admission of these opinions cause unfair Rule 403 prejudice since they are relevant rebuttal to impeachment points that the Defense will put in issue.
+
+The Defense argues that Dr. Rocchio's testimony is not relevant because the Government represents that she will testify only to general principles and not offer "testimony regarding any specific victim." Dkt. No. 386 at 3. The Defense has the law backwards on this point. As explained above regarding the Second Circuit's Nimely decision, an expert may not testify as to a specific witness's credibility. 414 F.3d at 398. And as other courts have explained in admitting similar testimony, Dr. Rocchio's testimony is appropriate because she does not testify as to any specific witness's credibility. See, e.g., Torres, No. 20-CR-608 (DLC), 2021 WL 1947503, at \*7; Johnson, 860 F.3d at 1140 (8th Cir. 2017) (explaining that an expert may testify "regarding the general characteristics that sexually abused children exhibit" but may not usurp the jury's role of assessing the credibility of any specific victim); United States v. Telles, 6 F.4th 1086, 1097-98 (9th Cir. 2021) (same).
+
+This analysis is referred to in the case relied upon by the Defense, United States v. Raymond, and in portions of the Defense's briefing, as a question of "fit." 700 F. Supp. 2d at 149. But Daubert's "fit" requirement is really just a specialized relevance inquiry that asks "whether expert testimony proffered in the case is sufficiently tied to the facts of the case that it will aid the jury in resolving a factual dispute." Alto v. Sun Pharm. Indus., Inc., No. 1:19-CV-09758 (GHW), 2021 WL 4803582, at \*3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubert, 509 U.S. at 591). Fit is satisfied if the expert's opinion would assist the jury's decision on a relevant question of fact without "usurp[ing] either the role of the trial judge in instructing the jury as to the applicable law or the role of the jury in applying that law to the facts before it." Id. (quoting
+
+United States v. Duncan, 42 F.3d 97, 101 (2d Cir. 1994)). For the reasons already provided, the Court finds that fit is satisfied here.
+
+Third, the probative value of Dr. Rocchio's testimony is not substantially outweighed by 403 prejudice to Ms. Maxwell. The Court finds that Dr. Rocchio's testimony would not unduly "'simplify' an otherwise complex case" or mislead jurors by a supposedly infallible expert. Dkt. No. 386 at II. Dr. Rocchio's opinions speak only to concepts and will not (and indeed may not) suggest that the jury find any alleged victim witness to be credible or to find Ms. Maxwell guilty. The more general nature of Dr. Rocchio's opinions, which the Court heard in detail at the Daubert hearing, therefore mitigates its prejudicial effect. Telles, 6 F.4th at 1097. It is the jury's role to determine whether and how Dr. Rocchio's opinions apply to the facts of this case and the credibility of the witnesses.
+
+Last, as previously mentioned, the Court will grant in part the Defense's Daubert motion. The Defense argues that Dr. Rocchio's opinion that grooming can be done to facilitate sexual abuse by a third party or that the presence of a third party can otherwise facilitate grooming is unreliable. The Defense calls this "grooming-by-proxy." E.g., Dkt. No. 386 at 9. Terminology aside, the Court agrees with this narrower objection to Dr. Rocchio's testimony. As discussed at the hearing, this phenomenon is not identified in the relevant literature regarding child sexual abuse and has not been subjected to peer review. Instead, the Court understands this opinion to be an extrapolation of the broader principle of how grooming functions through the development of trust. That extrapolation may be logical and follow common sense, but it is for the jury to make on the facts of this case. The Court therefore excludes Dr. Rocchio's opinion that the presence of a third party can facilitate grooming. Dr. Rocchio's core opinions about grooming, however, remain admissible under the Rule 702 and Daubert standard and remain relevant
+
+pursuant to Rule 401 and not unduly prejudicial. As discussed, the jury may extrapolate from the opinions that the presence of a third party creates the atmosphere of trust that can facilitate grooming. Moreover, as the Government explains, Dr. Rocchio's testimony is still relevant because the Government alleges both that Ms. Maxwell "in fact participated in sexual abuse of minors" and that she "conspired with a predator who groomed and sexually abused minors." Dkt. No. 397 at 27.
+
+The Court therefore denies the Defense's motion to exclude Dr. Rocchio's testimony except as to the opinion that the presence of a third party can facilitate grooming.
+
+This resolves docket number 386.
+
+SO ORDERED.
+
+Dated: November 11, 2021
+
+New York, New York
+
+![]()
+
+---
+
+ALISON J. NATHAN  
+United States District Judge
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diff --git a/marker2/ds9/EFTA00040118/EFTA00040118.md b/marker2/ds9/EFTA00040118/EFTA00040118.md
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+From: Christian Everdell < To: Nathan NYSD Chambers <I Cc: SANYS Jeff Pagliuca Menmn , BOBBI C STERNHEIM rr rr , "Laura
+
+Subject: [EXTERNAL] U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) -- Response to Government's Letters re: Accuser-3's Evidence
+
+Date: Fri, 12 Nov 2021 04:57:30 +0000
+
+Attachments: 2021.11.11\_Letter\_to\_Judge\_Nathan\_re\_Response\_to\_Govemment\_Letters\_re\_Accuser-3 Evidence.PDF
+
+Inlinc-1 macs: image001.gif; image002.gif
+
+Dear Chambers —
+
+Attached please find Ms. Maxwell's response to the government's letters, dated November 5, 2021 and November 7, 2021, regarding Accuser-3's evidence. Pursuant to our established protocol, we are submitting the letter to the Court under temporary seal to allow the government to propose any redactions it deems necessary.
+
+Respectfully submitted,
+
+Christian R Everdell
+
+COHEN & GRESSER LLP
+
+800 Third Avenue
+
+22
+
+I view bio
+
+www.cohengresser.com
+
+New York I Paris I Washington DC I London
+
+![](_page_0_Picture_15.jpeg)
+
+CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or ptivileged. This e-mail is intended to be reviewed initially by only the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient. you are hereby notified that any review. dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error. please immediately notify the sender by telephone and permanently delete this e-mail. Thank you.
+
+PRIVACY: A complete copy of our privacy policy can be viewed a! ISeslAnvw.coheneressercom/pdvackpolicx
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diff --git a/marker2/ds9/EFTA00040119/EFTA00040119.md b/marker2/ds9/EFTA00040119/EFTA00040119.md
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+![](_page_0_Picture_0.jpeg)
+
+November 8, 2021
+
+VIA EMAIL
+
+![](_page_0_Picture_7.jpeg)
+
+United States Attorney's Office Southern District of New York I St. Andrew's Plaza New York, NY 10007
+
+> 150 Eost lath Avenue Denver, Co
+
+PH FX
+
+www hmflaw corn
+
+Re: United States v. Ghisiaine Maxwell, 20 Cr. 330 (AJN) Defendant's Good Faith, Non-Frivolous Objections to Proffered Co-Conspirator Hearsay Statements
+
+Dear Counsel,
+
+Pursuant to the Court's November 1, 2021 Order we write to note our good faith objections to certain categories of alleged co-conspirator hearsay statements, and representative examples:
+
+Regarding the first, third, and fourth' designated categories, there are two issues for conferral. First, we assume that these proffered statements are limited to those individuals specifically identified by the government as "minor victims" in the indictment or correspondence to defense counsel dated October 11, 2021. There were many alleged minor victims in the Southern Florida state and federal investigations. To the extent that the government intends to include statements made to other alleged "minor victims" not specifically identified, Ms.
+
+<sup>&</sup>quot;Statements made by Epstein to friends and Family of Minor Victims," "Statements made by CC-2 to friends and Family of Minor Victims," and "Statements made by Jeffrey Epstein to the Minor Victims or in their presence."
+
+Maxwell objects. In addition, these categories do not contain any temporal limitations and we object to any statements allegedly made outside the dates of the alleged conspiracy.
+
+Category 2, "Statements made by Jeffrey Epstein to his employees" appears to, primarily, relate to statements that post-date any alleged conspiracy. The first exemplar is a statement allegedly from Epstein to CC-1 claiming that Ms. Maxwell "used to find girls for him." This statement, or statements like it, cannot have been made either in the course of or in furtherance of any conspiracy at issue here and are no more than "idle chatter." United States v. Lieberman, 637 F.2d 95, 102 (2d Cir.1980) (challenged testimony "smack[ed] of nothing more than casual conversation about past events. It is difficult to envision how it would have furthered the conspiracy"). Similarly, the second example concerns direction from Epstein and CC-2 to CC-1 to "help someone who was coming to take the computers...." Again, this statement does not appear to be during or in furtherance of any conspiracy alleged in the indictment. See Lutwak v. United States, 344 U.S. 604 (1953); Kruleivitch v. United States, 336 U.S. 440 (1949). We assume the third example relates to the time period alleged in the indictment. To the extent it does not we object.
+
+Best Regards,
+
+![](_page_1_Picture_5.jpeg)
+
+Jeffrey S. Pagliuca
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+From: To: Cc:
+
+Subject: RE: AT&T FILE # 227815.001 - Affidavit for purged records
+
+Date: Wed, 17 Nov 2021 20:24:07 +0000
+
+Attachments: 2021.11.17\_Court\_Subpoenan AT&T.pdf
+
+Hello,
+
+Subpoena attached.
+
+Thanks,
+
+From: testimony Sent: Wednesday, November 17, 2021 12:49 PM
+
+To: Cc:
+
+Subject: [EXTERNAL] RE: AT&T FILE # 227815.001 - Affidavit for purged records
+
+Good afternoon,
+
+Please send us a subpoena to appear as soon as possible. We will then begin to locate a witness so that they can see the records and travel arrangements can be made.
+
+Thank you,
+
+AT&T Court Appearance Team, BF Finance — Global Legal Demand Center
+
+North Palm Beach, FL. 33408
+
+This e-mail and any files transmitted with it are the property of AT&T, may be confidential, and are intended solely for the use of the individual or entity to whom this e-mail is addressed. If you are not one of the named recipient(s) or otherwise have reason to believe that you have received this message in error, please notify the sender and delete this message immediately from your computer. Any other use, retention, dissemination, forwarding, printing, or copying of this e-mail is strictly prohibited without authorization.
+
+**From:** [REDACTED]  
+**Sent:** Wednesday, November 17, 2021 10:25 AM  
+**To:** testimony < [REDACTED]  
+**Cc:** [REDACTED]  
+[REDACTED]  
+[REDACTED]  
+**Subject:** RE: AT&T FILE # 227815.001 - Affidavit for purged records
+
+Good morning,
+
+We need a records custodian to testify at this trial, which starts on November 29. Would you please identify someone and let us know?
+
+You should already have a trial subpoena from us, but if not and you need one, please let us know.
+
+Thanks,  
+[REDACTED]
+
+[REDACTED]  
+Assistant United States Attorney  
+Southern District of New York  
+1 Saint Andrews Plaza  
+New York, New York 10007  
+[REDACTED]  
+[REDACTED]
+
+---
+
+**From:** testimony < [REDACTED]  
+**Sent:** Tuesday, October 12, 2021 1:05 PM  
+**To:** [REDACTED]  
+**Subject:** [EXTERNAL] AT&T FILE # 227815.001 - Affidavit for purged records  
+**Importance:** High
+
+AT&T FILE # 227815.001
+
+Affidavit for purged records
+
+**AT&T Court Appearance Team**  
+**Finance – Global Legal Demand Center**
+
+**AT&T**
+
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+tegt
+
+This e-mail and any files transmitted with it are the property of AT&T, may be confidential, and are intended solely for the use of the individual or entity to whom this e-mail is addressed. If you are not one of the named recipient(s) or otherwise have reason to believe that you have received this message in error, please notify the sender and delete this message immediately from your computer. Any other use, retention, dissemination, forwarding, printing, or copying of this e-mail is strictly prohibited without authorization.
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+**To:** Jeff Pagliuca <[REDACTED]>, Brian Burns <[REDACTED]>
+
+**Cc:** "ceverdell" <[REDACTED]>, Patrick Smith <[REDACTED]>, Laura Menninger <[REDACTED]>
+
+"[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
+
+"[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
+
+**Subject:** RE: Subpoena for [REDACTED]
+
+**Date:** Thu, 18 Nov 2021 02:27:03 +0000
+
+**Attachments:** 2021.11.14 Mtn for \_Order\_Auth\_a\_Sub\_Pursnt\_to\_F.R.Crim.P\_17(c)  
+(3)\_re.\_[REDACTED].pdf; 2021.11.14\_Ex.\_1.pdf
+
+**Inline-Images:** image001.gif; image002.jpg
+
+---
+
+Thanks, Jeff.
+
+Brian, in light of Jeff's email, attached is the unredacted defense motion.
+
+Thanks,  
+[REDACTED]
+
+---
+
+**From:** Jeff Pagliuca [REDACTED]
+
+**Sent:** Wednesday, November 17, 2021 9:07 PM
+
+**To:** Brian Burns <[REDACTED]>
+
+**Cc:** ceverdell <[REDACTED]>; Patrick Smith <[REDACTED]>; Laura Menninger <[REDACTED]>; [REDACTED]
+
+[REDACTED] bcsternheim [REDACTED]
+
+[REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
+
+<[REDACTED]>
+
+**Subject:** [EXTERNAL] Re: Subpoena for [REDACTED]
+
+Brian, I believe that we were waiting for any proposed redactions from the government. We have no problem with the government sending you a copy of the motion. If the government does not object, we will send it. However, the government has designated every production confidential, subject to its protective order, and the motion contains information designated as confidential. Accordingly, we will defer to it as to what you should receive.
+
+Best Regards,
+
+Jeffrey S. Pagliuca.
+
+On Nov 17, 2021, at 7:58 PM, Brian Burns [REDACTED] wrote:
+
+Defense counsel – Would you please provide us a copy of your motion seeking the issuance of this subpoena? We haven't seen a copy. Thank you.
+
+**Brian T. Burns**
+
+Smith Villazor LLP
+
+From: Christian Everdell
+
+Sent: Tuesday, November 16, 2021 8:48 PM
+
+To: Patrick Smit
+
+Cc: Jeff Pa liuca
+
+de; (USANYS)
+
+Subject: [EXTERNAL EMAIL] Subpoena fort
+
+Brian Burns
+
+Laura Menninger BOBBI C STERNHEIM
+
+Counsel —
+
+Attached please find the signed subpoena for Please acknowledge receipt.
+
+Regards,
+
+Christian R Everdell
+
+COHEN & GRESSER LLP
+
+800 Third Avenue New York. NY 10022
+
+www.cohengresser.com
+
+I view bio
+
+New York I Paris I Washington DC I London
+
+![](_page_1_Picture_24.jpeg)
+
+CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended fo be reviewed initially by only the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient. you are hereby notified that any review. dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error. please immediately notify the sender by telephone and permanently delete this e-mail. Thank you.
+
+PRIVACY: A complete copy of our privacy policy can be viewed al: httpsiAvww.cohenoressercom/privacK-policx
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+UNITED STATES DISTRICT COURT  
+SOUTHERN DISTRICT OF NEW YORK
+
+-----x  
+UNITED STATES OF AMERICA :  
+v. :  
+GHISLAINE MAXWELL, :  
+Defendant. :  
+-----x
+
+S2 20 Cr. 330 (AJN)
+
+**MS. MAXWELL'S MOTION FOR AN ORDER AUTHORIZING A SUBPOENA**  
+**PURSUANT TO FED. R. CRIM. P 17(c)(3)**
+
+Jeffrey S. Pagliuca  
+Laura A. Menninger  
+HADDON, MORGAN & FOREMAN P.C.
+
+[REDACTED]
+
+Christian R. Everdell  
+COHEN & GRESSER LLP
+
+[REDACTED]
+
+Bobbi C. Sternheim  
+Law Offices of Bobbi C. Sternheim
+
+[REDACTED]
+
+*Attorneys for Ghislaine Maxwell*
+
+Defendant Ghislaine Maxwell requests that the Court enter an Order authorizing her counsel to issue a subpoena under Federal Rule of Criminal Procedure 17(c) to Administrator, Epstein Victim's Compensation Program, for certain items identified in Attachment A to the proposed Subpoena, together attached as Exhibit 1 to this Motion, for the following reasons:
+
+### I. Background
+
+On October 11, 2021, the government began producing 3500 material to the defense. These rolling productions confirmed that the four Accusers referenced in the indictment applied for and received millions of dollars from the Epstein Victim Compensation Fund. Ms. Maxwell requests the Court's assistance in subpoenaing documents submitted by the Accusers and the witnesses for use at trial. The documents should be returned to this Court for an in camera review and, subject to the Court's review, disclosed to the defense to be used for impeachment of the witnesses at trial.
+
+# II. Legal Standard
+
+Rule 17(c) permits subpoenas compelling the production of "books, papers, documents, data, or other objects" prior to trial. Fed. R. Crim. P. 17(c)(1). Most district courts in the Second Circuit, including this Court, apply the analysis set forth in United States v. Nixon, 418 U.S. 683, 699-700 (1974). See United States v. Pena, No. 15-CR-551 (A.1N), 2016 WL 8735699, at \*1 —2 (S.D.N.Y. Feb. 12, 2016). The party requesting the information "must make a preponderance showing that the materials requested are relevant, specifically identified, admissible, and not otherwise procurable by the exercise of due diligence." Id. (quotations and citations omitted).
+
+#### III. Factual and Procedural History
+
+#### A. The Allegations in the Superseding Indictment
+
+Counts One and Three of the S2 Indictment allege that Ms. Maxwell conspired to violate two separate provisions of the Mann Act, 18 U.S.C. §§ 2422, 2423(a). Count One alleges that Ms. Maxwell conspired to entice "one and more individuals" to travel in interstate and foreign commerce to engage in "sexual activity for which a person can be charged with a criminal offense" in violation of 18 U.S.C. § 2422. (S2 Indictment fill -13). Count Three alleges that Ms. Maxwell conspired to transport "an individual" in interstate and foreign commerce to engage in "sexual activity for which a person can be charged with a criminal offense" in violation of 18 U.S.C. § 2423(a). (Id. 1116-19). Counts One and Three allege overt acts purportedly involving Accusers 1, 2, and 4 and Witness-3.'
+
+Count Two of the S2 Indictment alleges enticement to engage in illegal sex acts in violation of the Mann Act, 18 U.S.C. § 2422. Count Four alleges transportation of a minor to engage in illegal sexual activity in violation of 18 U.S.C. § 2423. Counts Two and Four concern Accuser-1.
+
+Counts Five and Six of the S2 Indictment allege that Ms. Maxwell violated and conspired to violate the federal sex trafficking statute, 18 U.S.C. § 1591. Count Five alleges that Ms. Maxwell conspired with Epstein and others to recruit "a person" knowing that the person "had not attained the age of 18 years and would be caused to engage in a commercial sex act" in violation of 18 U.S.C. § 1591(a). (Id. 7723-24). Count Six charges Ms. Maxwell with a substantive violation of § 1591(a), claiming she "did recruit, entice, harbor, transport, provide,
+
+<sup>&#</sup>x27; Pursuant to the Court's ruling at the November 10, 2021 conference, we will refer to Accuser-3 as "Witness-3." However, for ease of reference, we will refer to these four women collectively as the "Accusers."
+
+and obtain by any means" individuals who were under the age of 18, including Accuser-4, "who were then caused to engage in at least one commercial sex act with Jeffrey Epstein." (Id. 127). Both counts are based on the allegations of Accuser-4 and allege conduct that purportedly occurred "[f]rom at least in or about 2001, up to and including in or about 2004." (Id. if 23, 27).
+
+### B. The Accusers and The Epstein Victim Compensation Fund
+
+Accusers 1 and 2 sued the Epstein Estate and simultaneously applied to the Epstein Victim Compensation Fund. Accuser-4 previously sued Epstein and and reached a settlement for those claims. Ms. Maxwell was not mentioned in that lawsuit. Accuser-4 and Witness-3 applied to the Epstein Victim Compensation Fund. All four women chose to accept compensation from the Epstein Victim Fund. In its 3500 disclosures, the government has provided statements from the Accusers indicating that Accuser-1 resolved her claims for \$5,000,000; Accuser-2 for \$1,500,000; Witness-3 for \$3,250,000 and Accuser-4 for \$3,500,000.
+
+The Protocol for receiving compensation is attached as 1 to Attachment A. The Protocol requires a written submission. The claims are evaluated per the Protocol which credits "[w]hether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney, United States Attorney's Office, or other law enforcement agency." Accordingly, the Protocol credits claimants who have had charges filed against Epstein or any employee of Epstein. The June 2019 indictment against Epstein did not include the allegations of the four Accusers that are contained in the S2 Indictment charging Ms. Maxwell. Under the terms of the Protocol, the Accusers here, and their civil lawyers, stood to benefit if the prosecution against Ms. Maxwell went forward. The Protocol also rewards Accusers who have filed a lawsuit, legal action or claim of sexual abuse against Epstein, or the Estate, which includes any employees or former employees of Epstein. Lawyers for Accuser-2 and Witness-3
+
+were instrumental in creating and structuring the terms of the Protocol. See Co-Executors' Corrections to Attorney General's Status Report on Voluntary Compensation Program and Renewed Request for Ruling, Fanner v. Indyke, No. 19-cv-10475-LGS-DCF, Dkt. 73-1.
+
+### 1. Specificity
+
+The Protocol establishes a process that all claimants must follow. The "Claimant" must submit a "Claim Form" with documentation. These claims are then evaluated based on the criteria established in the Protocol. Any deficiencies in the claim are communicated to the Claimant. If a claim is approved, the Administrator sends the Claimant an offer letter and a release. Ms. Maxwell is requesting specific documents identified in the Protocol, including the Claim Form with any supporting documentation, correspondence between the Claimant (or her attorney) and the Administrator, a copy of the check issued to the Claimant, and a copy of the release signed by the Claimant.
+
+# 2. Admissibility
+
+There are no evidentiary impediments to admissibility. The documents are relevant, authentic, and an appropriate evidentiary foundation can be established under many rules of evidence. The Claim Form is a prior statement of the Accusers about the events alleged in the S2 Indictment. The Claim Forms and subsequent communications are admissible impeachment evidence at trial.
+
+# 3. Relevance
+
+As previously stated, Accusers 1 and 2 sued the Epstein Estate and simultaneously applied to the Epstein Victim Compensation Fund. Accuser-4 previously sued Epstein and and reached a settlement for those claims. Ms. Maxwell was not mentioned in that lawsuit. Accuser-4 and Witness-3 applied to the Epstein Victim Compensation Fund. All four women here chose to accept compensation from the Epstein Victim Fund. In its 3500 disclosures the government has provided statements form the Accusers indicating that Accuser-1 resolved her claims for \$5,000,000; Accuser-2 for \$1,500,000; Witness-3 for \$3,250,000 and Accuser-4 for \$3,500,000.
+
+The Protocol for receiving compensation is attached as Exhibit 1 to Attachment A. The Protocol requires a written submission. The claims are evaluated per the Protocol which credits "(w]hether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney, United States Attorney's Office, or other law enforcement agency." Accordingly, the Protocol credits claimants who have had charges filed against Epstein or any employee of Epstein. The June 2019 indictment against Epstein did not include the allegations of the four Accusers that are contained in the S2 Indictment charging Ms. Maxwell. Under the terms of the Protocol the Accusers here, and their civil lawyers, stood to benefit if the prosecution against Ms. Maxwell went forward. The Protocol also rewards Accusers who have filed a lawsuit, legal action or claim of sexual abuse against Epstein, or the Estate, which includes any employees or former employees of Epstein. Lawyers for Accuser-2 and Witness-3 were instrumental in creating and structuring the terms of the Protocol. See Co-Executors' Corrections to Attorney General's Status Report on Voluntary Compensation Program and Renewed Request for Ruling, Fanner v. Indyke, No. 19-cv-10475-LGS-DCF, Dkt. 73-1.
+
+The documents sought are obviously relevant -- statements of the Accusers about what they claim happened for purposes of securing a settlement. Similarly, the amount of compensation is also relevant. "Relevant evidence means evidence having any tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence." United States v. Malpeso, 115 F.3d 155, 162-63 (2d Cir. 1997) (quoting Fed. R. Evid. 410).
+
+This trial will turn on the credibility of the individuals accusing Ms. Maxwell of these crimes. The Court should allow broad cross-examination during the trial on general issues of bias and motive for fabrication to protect Ms. Maxwell's rights under the Confrontation Clause of the United States Constitution. A criminal defendant "states a violation of the Confrontation Clause by showing that [s]he was prohibited from engaging in otherwise appropriate cross-examination designed to show a prototypical form of bias on the part of the witness, and thereby 'to expose to the jury the facts from which jurors could appropriately draw inferences relating to the reliability of the witness.' Delaware v. Van Arsdall, 475 U.S. 673 (1986) (quoting Davis v. Alaska, 415 U.S. 308, 318, (1974)). "[T]he exposure of a witness' motivation in testifying is a proper and important function of the constitutionally protected right of cross-examination.' Olden v. Kentucky, 488 U.S. 227, 231 (1988) (quoting Davis, 415 U.S. at 316-17). The possibility of an economic reward is classic impeachment material. United States v. Bagley, 473 U.S. 667, 684, (1985).
+
+Full and complete cross-examination of the Accusers is impossible without understanding the complete terms of the agreement with the Epstein Fund, including the claims concerning Ms. Maxwell, as well as others. Cf. Moore v. Marr, 254 F.3d 1235, 1244 (10th Cir. 2001) (noting that witnesses' "application for victim compensation payments and application for and receipt of emergency victim compensation payments may well have been 'favorable' within the meaning of Brady," requiring government disclosure of exculpatory evidence to criminal defendants); payments and promises made to cooperating witnesses. See also, United States v. DeLeon, 428 F. Supp. 3d 675, 697 (D.N.M. 2019); and United States v. Sedaghaty, 728 F.3d 885, 898 (9th Cir. 2013), "Impeachment evidence is especially likely to be material when it impugns the testimony" of witnesses "critical to the prosecution's case."
+
+Dated: November 14, 2021
+
+Respectfully submitted,
+
+s/ Jeffrey S. Pagliuca
+
+Jeffrey S. Pagliuca (pro hac vice)
+
+Laura A. Menninger
+
+HADDON, MORGAN & FOREMAN P.C.
+
+![](_page_7_Picture_6.jpeg)
+
+Christian R. Everdell
+
+COHEN & GRESSER LLP
+
+![](_page_7_Picture_9.jpeg)
+
+Bobbi C. Stemheim
+
+Law Offices of Bobbi C. Sternheim
+
+![](_page_7_Picture_12.jpeg)
+
+Attorneys for Ghislaine Maxwell
+
+**Certificate of Service**
+
+I hereby certify that on November 14, 2021, I electronically filed the foregoing *Ms. Maxwell's Motion for an Order Authorizing a Subpoena Pursuant to Fed. R. Crim. P 17(c)(3)* with the Clerk of Court using the CM/ECF system which will send notification of such filing to the following:
+
+![]()U.S. Attorney's Office, SDNY  
+One Saint Andrew's Plaza  
+New York, NY 10007
+
+![]()*s/*
+
+![]()
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diff --git a/marker2/ds9/EFTA00040135/EFTA00040135.md b/marker2/ds9/EFTA00040135/EFTA00040135.md
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+From: ' (USANYS)" To: " USANYS)" >, " (USANYS)" Cc: "I (USANYS) [Contractor]" Subject: RE: [EXTERNAL] Ghislaine Maxwell query Date: Thu, 18 Nov 2021 16:14:37 +0000
+
+Thanks - we're checking now...
+
+From: (USANYS) Sent: Thursday, November 18, 2021 11:10 AM To: (USANYS) Cc (USANYS) [Contractor] Subject: FW: [EXTERNAL] Ghislaine Maxwell query Importance: High > (USANYS) cS)
+
+URGENT: Please see below.
+
+From: •USANYS) Sent: Thursday, November 18, 2021 11:09 AM To: Josie Ensor Subject: RE: [EXTERNAL] Ghislaine Maxwell query
+
+I appreciate you informing me, please let me check to see if that is indeed correct. And please do not publish any names that may have inadvertently been left unredacted. I will get back to you. Thanks.
+
+From: Josie Ensor Sent: Thursday, November 18, 202111:00 AM To: (USANYS) Subject: [EXTERNAL] Ghislaine Maxwell query
+
+Dear
+
+I hope you are well. I'm writing from the British Telegraph newspaper. I just had one question in the case of Ghislaine Maxwell. The judge has allowed the witnesses and victims to remain anonymous through the trial, should they so choose. I noticed in a recent filing that the defence left the name of one of the government's proposed witnesses unredacted. As this is now public, would we be allowed to report it? For your information, it's contained in Document #453 of the United States vs. Maxwell.
+
+Thank you very much for your time,
+
+Josie Ensor
+
+The contents of this message and any attachments to it are private, confidential and may be the subject of legal privilege. Telegraph Media Group Limited is registered in England and Wales (company number 451593) at 111 Buckingham Palace Road, London, SW1W OM If you are not the intended recipient of this email please inform us and the sender immediately. You must not take any action based upon the contents of this email, nor copy it or show it to anyone. Any unauthorised disclosure, use or dissemination of the whole or part of the message contained in such email is prohibited. Any views or opinions expressed do not necessarily represent those of Telegraph Media Group Limited. It is the recipient's responsibility to carry out any virus checking.
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diff --git a/marker2/ds9/EFTA00040137/EFTA00040137.md b/marker2/ds9/EFTA00040137/EFTA00040137.md
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+**To:** Jeff Pagliuca <[REDACTED]>, Laura Menninger <[REDACTED]>, CEverdell [REDACTED], Costerheim [REDACTED], [REDACTED]
+
+**Subject:** 20cr330, US v. Maxwell
+
+**Date:** Thu, 18 Nov 2021 18:24:29 +0000
+
+**Attachments:** 20cr330\_Jurors\_to\_Proceed\_to\_Peremptory\_11.29.21.pdf
+
+---
+
+Counsel:
+
+Attached please find the list of prospective jurors who will return for the exercise of peremptory strikes on November 29.
+
+Out of an abundance of caution, the jury department will not excuse the remaining jurors from service until the jury is sworn in.
+
+Please confirm receipt.
+
+Sincerely,  
+Chambers of the Hon. Alison J. Nathan
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+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+United States of America,
+
+—v—
+
+Ghislaine Maxwell,
+
+Defendant.
+
+20-CR-330 (AJN)
+
+Jurors for Peremptory
+
+11/29/21
+
+Jurors for the exercise of peremptory strikes (11/29 at 8:30 a.m., 58 jurors total)
+
+Courtroom 506
+
+2
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+49
+
+## Courtroom 110
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+++ b/marker2/ds9/EFTA00040141/EFTA00040141.md
@@ -0,0 +1,15 @@
+To:'
+
+Subject: Birth certificates motion
+
+Date: Fri, 19 Nov 2021 03:06:32 +0000
+
+Attachments: birth\_certificates\_vl\_to\_v2.docx; 2021.11.18\_Mot\_to\_admit\_birth\_certificates\_v2.docx
+
+Heys,
+
+Here's a revised birth certificates motion and redline. Thanksl
+
+Assistant United States Attorney Southern District of New York
+
+■
\ No newline at end of file
diff --git a/marker2/ds9/EFTA00040141/EFTA00040141.metadata.json b/marker2/ds9/EFTA00040141/EFTA00040141.metadata.json
new file mode 100644
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diff --git a/marker2/ds9/EFTA00040142/EFTA00040142.md b/marker2/ds9/EFTA00040142/EFTA00040142.md
new file mode 100644
index 0000000000000000000000000000000000000000..2f4ec14ea48c87b65821163e74c5e9e02ca232cd
--- /dev/null
+++ b/marker2/ds9/EFTA00040142/EFTA00040142.md
@@ -0,0 +1,19 @@
+To:
+
+Subject: [EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
+
+Date: Fri, 19 Nov 2021 15:12:50 +0000
+
+Greetings,
+
+The name of the witness assigned to this appearance is located in Suffern, NY. Would you like to have a prep call with the witness prior to the appearance? If so, please provide a few dates and times you're available. We will email a conference call invite.
+
+Thank you,
+
+AT&T Court Appearance Team. JEF Finance - Global Legal Demand Center
+
+11760 US HWY 1, Suite 300, North Palm Beach FL 33408
+
+o - 800-635-6840 opt 5 I f- 888-938-4715 I TESTIN.1ON YR/ att.com
+
+This e-mail and any files transmitted with it are the property of AT&T, may be confidential, and are intended solely for the use of the individual or entity to whom this e-mail is addressed. If you are not one of the named recipient(s) or otherwise have reason to believe that you have received this message in error, please notify the sender and delete this message immediately from your computer. Any other use, retention, dissemination, forwarding, printing, or copying of this e-mail is strictly prohibited without authorization.
\ No newline at end of file
diff --git a/marker2/ds9/EFTA00040142/EFTA00040142.metadata.json b/marker2/ds9/EFTA00040142/EFTA00040142.metadata.json
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diff --git a/marker2/ds9/EFTA00040143/EFTA00040143.md b/marker2/ds9/EFTA00040143/EFTA00040143.md
new file mode 100644
index 0000000000000000000000000000000000000000..20272a032f28e2a76dc093635dbe24dea3281938
--- /dev/null
+++ b/marker2/ds9/EFTA00040143/EFTA00040143.md
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+Start Date: 2021-11-22 23:00:00 +0000
+
+End Date: 2021-11-23 00:00:00 +0000
+
+Location: Zoom Meeting - Meeting ID Below
+
+Class: X-PERSONAL
+
+Comment:
+
+Date Created: 2021-11-19 19:02:05 +0000
+
+Date Modified: 2021-11-19 19:02:05 +0000
+
+Priority: 5
+
+DTSTAMP: 2021-11-19 17:32:24 +0000
+
+Attendee: Stoddart, Allison < I
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040144/EFTA00040144.md b/marker2/ds9/EFTA00040144/EFTA00040144.md
new file mode 100644
index 0000000000000000000000000000000000000000..d848214def69a40bfbd85cacb535e42f8ee86d76
--- /dev/null
+++ b/marker2/ds9/EFTA00040144/EFTA00040144.md
@@ -0,0 +1,37 @@
+Cc: ' >, ' )II
+
+Subject: RE: 3500 production
+
+Date: Tue, 09 Nov 2021 17:25:46 +0000
+
+Attachments: 2021.11.09\_Visoski\_prep\_notes.pdf
+
+Thanks so much, folders? ! Attached is the first bit of TW 3500 from me for today. Would you please save this in Visoski's
+
+From:
+
+Sent: Tuesday, November 9, 2021 12:25 PM
+
+To: (USANYS)
+
+Cc: <S>:
+
+Subject: RE: 3500 production
+
+Hi team — the latest 3500 (TW Production 6 and NTW 3500 Production 7) are organized and stamped on the shared. I know there will likely be additional 3500 to add today, and I will add those materials when I receive them. The current index is also attached for your reference. Thanks!
+
+From: (USANYS)
+
+Sent: Tuesday, November 9, 2021 10:25 AM
+
+To:
+
+Cc:
+
+Subject: 3500 production
+
+Because of the Daubed hearing tomorrow, we should get another production of 3500 out later today. Can you work on getting that organized, please? I expect we will have more notes from our meetings today.
+
+Thanks,
+
+Assistant United States Attorney United States Attorney's Office
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040145/EFTA00040145.md b/marker2/ds9/EFTA00040145/EFTA00040145.md
new file mode 100644
index 0000000000000000000000000000000000000000..b66d8b1026fb0fa7ab0d6b7f29b4525784fe3e97
--- /dev/null
+++ b/marker2/ds9/EFTA00040145/EFTA00040145.md
@@ -0,0 +1,17 @@
+From: (USANYS) [Contractor]" To: ' USANYS " , (USANYS) [Contractor]" Cc: ' " ' " i II
+
+Subject: RE: 3500 production
+
+Date: The, 09 Nov 2021 17:24:30 +0000
+
+Attachments: U.S.\_v\_Ghislaine\_Maxwell\_35O0\_Index\_(Intemal).xlsx
+
+Hi team —the latest 3500 (TW Production 6 and NTW 3500 Production 7) are organized and stamped on the shared. I know there will likely be additional 3500 to add today, and I will add those materials when I receive them. The current index is also attached for your reference. Thanksl
+
+From: Se • (USANYS) dc vember 9, 202110:25 AM To USANYS) [Contractor] < :.; (USANYS) [Contractor] Cc: 44 "; Subject: 3500 production
+
+Because of the Daubert hearing tomorrow, we should get another production of 3500 out later today. Can you work on getting that organized, please? I expect we will have more notes from our meetings today.
+
+Thanks,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040146/EFTA00040146.md b/marker2/ds9/EFTA00040146/EFTA00040146.md
new file mode 100644
index 0000000000000000000000000000000000000000..2988212b71965b8f6cfd28a58b685a85305f3963
--- /dev/null
+++ b/marker2/ds9/EFTA00040146/EFTA00040146.md
@@ -0,0 +1,141 @@
+To: " (NY) (FBI)" <
+
+Subject: RE: [EXTERNAL EMAIL] - Fwd:
+
+Date: Tue, 25 May 2021 17:19:23 +0000
+
+Embedded: FW:\_Tova.msg
+
+From: ‹ >
+
+Sent: Tuesday, May 25, 2021 12:07 PM
+
+To: (USANYS)
+
+Subject: RE: [EXTERNAL EMAIL] - Fwd: Tova
+
+Importance: High
+
+do you have a clean copy of the original email you received from Jason Foy? I don't want to put the whole email chain I received in the case file.
+
+On May 24, 2021 10:28 PM, ' (USANYS)" < > wrote:
+
+Sounds good. Name didn't come up. The OIG agent pulled the attached materials by running the email, and found it comes back to a from Las Vegas. No criminal history. Materials attached.
+
+From:
+
+Sent: Monday, May 24, 2021 8:38 PM
+
+To: (USANYS)
+
+Subject: Re: [EXTERNAL EMAIL] - Fwd: Tova
+
+That is probably a good idea. Thanks.
+
+I assume that name if it is a real name, hasn't come up elsewhere in the case to your knowledge. I'll run some additional chec s tomorrow in the office.
+
+On May 24, 2021 8:17 PM, ' (USANYS)" > wrote:
+
+Hi M,
+
+Do you want an NDO on this? Assuming yes, I'll send this over to the court.
+
+On May 24, 2021, at 6:40 PM, c > wrote:
+
+On May 24, 2021 6:39 PM, " (USANYS)" < wrote: Hi M,
+
+AUSAs and copied here, will be able to assist. Thanks very much.
+
+On May 24, 2021, at 6:34 PM, c > wrote:
+
+Could you please forward this to the AUSA assigned to the case?
+
+Please generate a subpoena to Google for subscriber information for the account
+
+Thank you.
+
+FBI New York
+
+Forwarded message
+
+From: ' (NY) (FBI)" 'c >
+
+Date: May 24, 2021 6:23 PM
+
+Subject: Fwd: (EXTERNAL EMAIL] - Fwd
+
+To: " (NY) (FBI)" c >," (NY) (FBI)" <
+
+Cc:
+
+• and M,
+
+Can one of you take a look at this. The victim is one of the Epstein guards.
+
+Thanks,
+
+Supervisory Special Agent
+
+Office
+
+Cell
+
+Forwarded message
+
+From: ' (USANYS)"
+
+Date: May 24, 2021 5:38 PM
+
+Subject: (EXTERNAL EMAIL] - Fwd:■
+
+**To: " (NY) (FBI)" < >** 
+
+**Cc: " (USANYS)" cza** 
+
+received the below threat, and her attorney has asked that FBI conduct a threat assessment. Her plea to the DP is tomorrow I know that is on leave, and I asked the case team to also reach out to Det.IM, although I'm not sure if he's available. Would it be possible to assign someone to do a threat assessment if cannot do it? Happy to discuss further by phone, and I'm sure the AUSAs would be happy to cut any needed subpoenas. Thanks very much.
+
+Begin forwarded message:
+
+From: Jason Foy
+
+Sent: Monday, May 24, 2021 1:31 PM
+
+To: (USANYS) <IM >; (USANYS)
+
+Cc: Eric Sarraga
+
+Subject: FWU
+
+Good afternoon. At 12:22pm my partner, James Seplowitz, received the email below. I interpret the email as a threat against =safety. I am requesting that the Government use its resources to thoroughly expeditiously investigate the perceived threat and let us know whether it is credible.
+
+Note that I believe the email went to my partner because when people email us from the link on our website, it goes to my partner and not me. Please give me a call to discuss in further detail. Thank you.
+
+Jason
+
+FOY & SEPLOWITZ LLC
+
+Hackensack, NJ 07601
+
+(0)
+
+(F)
+
+www.foyseplowitz.com
+
+From: James Seplowitz
+
+Sent: Monday, May 24, 2021 12:29 PM
+
+To: Jason Fo < ; Eric Sarraga
+
+Subject: FW:
+
+From: Vegas Army Vet
+
+Sent: Monday, May 24, 2021 12:22 PM
+
+To: James Seplowitz
+
+Subject:'
+
+THIS ISN'T OVER!!
\ No newline at end of file
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+To: allitil.2" >, " (USANYS)"
+
+Cc: Eric Sarraga
+
+Subject: FW:
+
+Date: Mon, 24 May 2021 17:31:22 +0000
+
+Good afternoon. At 12:22pm my partner, James Seplowitz, received the email below. I interpret the email as a threat against I= safety. I am requesting that the Government use its resources to thoroughly expeditiously investigate the perceived threat and let us know whether it is credible.
+
+Note that I believe the email went to my partner because when people email us from the link on our website, it goes to my partner and not me. Please give me a call to discuss in further detail. Thank you.
+
+Jason
+
+Jason E. Foy
+
+FOY & SEPLOWITZ LLC
+
+Hackensack, NJ 07601
+
+(O)
+
+(F)
+
+From: James Seplowitz
+
+Sent: Monday, May 24, 2021 12:29 PM
+
+To: Jason Foy; Eric Sarraga
+
+Subject: FW:
+
+From: Vegas Army Vet < To: James i Se lowitz
+
+Sent: Monday, May 24, 2021 12:22 PM
+
+an Go ahea let your client aknow,
+
+Subject:
+
+THIS ISN'T OVER!! •••
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+To:
+
+Bee:
+
+![](_page_0_Picture_3.jpeg)
+
+![](_page_1_Picture_0.jpeg)
+
+Su hj eel Dab. Inlin in ago
+
+## FOR INTERNAL NSD USE ONLY
+
+NSD Daily News Brief
+
+December 11, 2017
+
+Warning: NSD Security has identified media outlets are periodically reporting potentially classified documents related to current events. Please be mindful the below web sites may contain links to articles containing classified information. Users should always exercise caution when attempting to view documents hosted by an external website and immediately report a suspicion of classified material to NSD Security and the NSD Technical Solutions Center (formerly the Help Desk). If users access a site containing classified material, please ensure to clear the internet cache (From Internet Explorer, click the Tools Button [top right] + Internet Options, then proceed to Browsing History and delete Temporary Internet Files). Please contact the NSD Service Desk for assistance)
+
+The following summaries have been copied from the Attorney General's News Briefing for December 11, 2017. The full Attorney General's News Briefing can be accessed here.
+
+![](_page_1_Picture_7.jpeg)
+
+![](_page_4_Picture_0.jpeg)
+
+## Fusion GPS Sought To Link Trump To Convicted Pedophile Epstein.
+
+The Washington Times (12/10, Scarborough, 624K) reports that in addition to the Russia dossier, Fusion GPS "pitched other stories" about President Trump "to Washington reporters, including an attempt to tie him to a convicted pedophile
+
+who was once buddies with former President Bill Clinton." The Times cites "journalist sources" who said the firm's founder, Glenn Simpson "pushed the idea of a close relationship between Mr. Trump and Jeffrey Epstein, who pleaded guilty in 2008 to soliciting sex from an underage girl." Fusion also "pushed the story that a special email server existed between Trump Tower and Moscow's Alfa bank, the journalist source said."
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+**United States District Court**  
+**SOUTHERN DISTRICT OF NEW YORK**
+
+TO: Registry of Vital Records and Statistics  
+150 Mt. Vernon Street  
+1<sup>st</sup> Floor  
+Dorchester, MA 02125
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:
+
+Appearance Date: November 29, 2021                      Appearance Time: 9:00 a.m.  
+Appearance Place: 40 Foley Square, Courtroom 906  
+to testify and give evidence in the following matter:
+
+***United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)***
+
+and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following:
+
+**Birth certificate for the following individual:**
+
+- • [REDACTED] (DOB: [REDACTED])
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York  
+July 19, 2021
+
+/s
+
+AUDREY STRAUSS  
+*United States Attorney for the  
+Southern District of New York*
+
+![](_page_0_Picture_141.jpeg)
+
+Assistant United States Attorney  
+One St. Andrew's Plaza  
+New York, New York 10007  
+Email: [REDACTED]  
+Telephone: [REDACTED]
+
+![](_page_0_Picture_143.jpeg)
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+From: 'a
+
+To:'
+
+Subject: Fwd: [EXTERNAL] Re: proffer agreement
+
+Date: Wed, 17 Nov 2021 01:05:07 +0000
+
+Attachments: (U)\_Interview\_ofl pdf
+
+Inline-Images: image00 1 jpg
+
+For 3500. Thanks!
+
+Begin forwarded message:
+
+From: "I M I>
+
+Date: November 16, 2021 at 2:14:28 PM EST
+
+To:
+
+Subject: [EXTERNAL' Re: proffer agreement
+
+302 attached.
+
+NYPD / FBI Child Exploitation Human Trafficking Task Force
+
+From:
+
+Sent: Thursday, November 11, 2021 12:32 PM
+
+To:
+
+Subject: Re: proffer agreement
+
+Here are the notes. Will send 302 when its signed off.
+
+NYPD FBI Child Exploitation human 11-qt-ricking "'ask Force
+
+From:
+
+Sent: Wednesday, November 10, 2021 7:34 PM
+
+To: I M>
+
+Subject: RE: proffer agreement
+
+Thanks! Could you please send me the notes and 302?
+
+From:
+
+Sent: Wednesday, November 10, 2021 5:42 PM
+
+To:
+
+NYPD / FBI
+
+***Child Exploitation Human Trafficking Task Force***
+
+[REDACTED]
+
+---
+
+**From:** [REDACTED] >
+
+**Sent:** Tuesday, November 9, 2021 10:30 PM
+
+**To:** [REDACTED] >
+
+**Subject:** FW: proffer agreement
+
+Hi [REDACTED], could you please initial this and send it back? Thanks!
+
+---
+
+**From:** [REDACTED] <[REDACTED]>
+
+**Sent:** Tuesday, November 9, 2021 10:24 PM
+
+**To:** [REDACTED] >
+
+**Subject:** [EXTERNAL] Re: proffer agreement
+
+Hi [REDACTED],
+
+Please see attached.
+
+Thanks,
+
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+---
+
+**From:** [REDACTED] >
+
+**Date:** Tuesday, November 9, 2021 at 10:24 AM
+
+**To:** [REDACTED] <[REDACTED]>
+
+**Subject:** proffer agreement
+
+Hi [REDACTED],
+
+Attached is the most recent version of the proffer agreement. Could you and your client please initial the agreement and send it back?
+
+[REDACTED]
+
+Assistant United States Attorney  
+Southern District of New York
+
+[REDACTED]
+
+New York, NY 10007
+
+[REDACTED]
+
+[REDACTED]
\ No newline at end of file
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+
+Date of entry 11 / 1 5/2021
+
+, date of birth (DOB) , was interviewed pursuant to a proffer agreement via video conference. Present for the interview was attorney , along with Assistant United States Attorneys and Detective-. After being advised of the identity of the above listed individuals and the nature of the interview, provided the following giglio related information:
+
+is asked about prior testimony. She states that she has never testified in court.
+
+She has given a civil deposition related to the EPSTEIN case. There were 2- 3 lawyers there. One of them was was deposed as a witness. told the truth in this deposition. IIIIIIIIIbas never been deposed otherwise
+
+'as never given Grand Jury testimony.
+
+has not given other testimony or sworn statements.
+
+has not testified in family court.
+
+was previously married and divorced. She went through a divorce proceeding. Nothing from that divorce proceeding would indicate that she's a liar. states the filed the paperwork and her husband never showed to court. The judge granted divorce.
+
+has never been sued or sued anyone.
+
+IIIIIIIIbas never been witness in civil case.
+
+Never been arrested.
+
+has never been charged with a crime.
+
+New York, New York, United States (, Other (Video Investigation on 11/05/2021 at conference))
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency.
+
+Comimmthmormacof (U) Interview of 0, 11/05/2021 " cc 2 of 4
+
+is then asked about drug use. She states that he Ex-husband gave her white powder on one occasion that she thinks may have been cocaine.
+
+has never used crack, heroin, meth, LSD, mushrooms, ecstasy, prescription drugs (without prescription), Xanax, percocet, vicodin.
+
+has never abused any other prescription medication.
+
+taken oxycontin with a prescription.
+
+has never had issues with alcohol abuse.
+
+has never sold or given drug to someone else.
+
+first used Marijuana when she was about 17-18 years old. It was offered to her by a man she was dating in Italy. The last time she used it was around 2016-2017. Someone offered it to her at a party. She has never used it regularly. Only used twice.
+
+has never shoplifted or stolen anything.
+
+has never used someone else's credit card or check book without their permission.
+
+has never been involved in a fraud scheme.
+
+has never been involved in a burglary or a robbery.
+
+has never cheated on her taxes.
+
+has never gave fake id or name to law enforcement. She has never lied to law enforcement or filed a false police report.
+
+She has never applied for public benefits.
+
+She has never been a victim or the perpetrator in a fight? She possibly fought with her sister.
+
+has never been involved in domestic violence.
+
+never had issues with child protective services.
+
+Comimmthmormacof (U) Interview of a 11/05/2021 " cc 3 of 4
+
+has never been involved in prostitution
+
+has never been involved in a gang.
+
+has never illegally possessed a gun.
+
+has never been diagnosed with any mental health issues.
+
+has never received treatment for mental health.
+
+is not on any medications.
+
+has never been treated for substance abuse.
+
+does not believe she has anything embarrassing about her on the Internet? She had shut down her facebook. She has instagram but under a pseudonym.
+
+discussed previous to EPSTEIN. during this she would drink. He was involved with EPSTEIN and possibly connecting with MAXWELL on an ocean project. was married around 18-19 in . She divorced Her relationship with this man was mostly before meeting EPSTEIN. This was the man who introduced her She thinks that EPSTEIN was aware of this. She was married time. She was under 21 and this man took her to night clubs and
+
+is currently a US citizen. The ceremony of her citizenship was arounall Prior to that she was a permanent resident. During that time period she would have to periodically submit applications to maintain her status. was a temporary resident prior to that. She was a permanent resident for about 10 years, then she renewed her card and filed to become a citizen. She has never made statements on those applications that were not true. At the time she thought she was answering truthfully but now thinking back, committing crimes, she may have had a believed she was being citizenship. and the relationship to the EPSTEIN case and about is not sure if I was supposed to disclose that. parking ticket that she didn't disclose. truthful at the time of these applications for
+
+Continuation of FD-302 of (U) Interview of 11/05/2021 ,page 4 of 4
+
+is asked about a criminal history check that shows in in Washington there was an immigration related arrest.
+
+She states that when she first traveled to US she traveled on a visa that had a time frame on it but also had a number of entrances allowed. She had failed to see the number of entrances portion of her visa. went home for holidays and when came back the officer flagged that the visa was not valid. About 2 hours later they put her on a plane and sent her home. She then got another visa and then came back to the US. This was not considered a deportation.
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diff --git a/marker2/ds9/EFTA00040167/EFTA00040167.md b/marker2/ds9/EFTA00040167/EFTA00040167.md
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+From: To:
+
+Subject: [EXTERNAL EMAIL] - Re: Federal Trial Subpoena
+
+Date: The, 16 Nov 2021 21:47:36 +0000
+
+Attachments: 2021.11.15\_subpoena\_to df
+
+I just sent my work the request for the time off. I should be cleared in a day or so.
+
+I'll let you know when I hear back.
+
+Thank you,
+
+Sent from my iPhone
+
+On Nov 15, 2021, at 1:24 PM wrote:
+
+Hi Attached is the trial subpoena. If you have any questions, let us know. Thanks,
+
+Special Agen FBI New York Field Office Child Ex loitation/Human Trafficking Des
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+## Pruitt' °Stain Pistrirt Tann SOUTHERN DISTRICT OF NEW YORK
+
+TO:
+
+![](_page_0_Picture_3.jpeg)
+
+## GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:
+
+Appearance Date: November 29, 2021 Appearance Time: 9:00 a.m. Appearance Place: 40 Foley Square, Courtroom 318 to testify and give evidence in the following matter:
+
+United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+and not to depart the Court without leave thereof, or of the United States Attorney.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York November 15, 2021
+
+DAMIAN WILLIAMS United States Attorney for the Southern District of New York
+
+![](_page_0_Picture_12.jpeg)
+
+Assistant United States Attorney One St. Andrew's Plaza New Email Telephone:
+
+![](_page_0_Picture_14.jpeg)
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+To:
+
+Cc:
+
+Subject: Maxwell testifying witness materials
+
+Date: Sun, 11 Jul 2021 18:10:11 +0000
+
+Attachments: 2021.06.23 rep\_notes.pdf; 2021.06.24 rep\_notes.pdf
+
+Hi Will,
+
+Would you please save the attached notes in the relevant folders for
+
+Thanks,
\ No newline at end of file
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+From: " › To: ' >, Cc: " Ile
+
+Subject: 2021.07.12 Court Subpoena -
+
+Date: Mon, 12 Jul 2021 17:42:03 +0000
+
+Attachments: 2021.07.12\_Court\_Subpoena\_
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+## .111-titebroStates Pistriti arturt SOUTHERN DISTRICT OF NEW YORK
+
+TO:
+
+## GREETINGS:
+
+WE COMMAND YOU that all and singular business and excusesbeing laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:
+
+Appearance Date: November 29, 2021 Appearance Time: 9:00 a.m. Appearance Place: 40 Foley Square, Courtroom 906 to testify and give evidence in the following matter:
+
+## United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following:
+
+## PERSONAL APPEARANCE IS REQUIRED
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York July 12, 2021
+
+444.a-Ate
+
+AUDR STRAUSS United States Attorney for the Southern District ofNew York
+
+W" atw4c5
+
+Assistant United States Attorney One St. Andrew's Plaza New York New York 10007 Email: Telephone:
+
+![](_page_0_Picture_16.jpeg)
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+**To:** Tracy Chapell <[REDACTED]>
+
+**Cc:** "[REDACTED]" <[REDACTED]>
+
+**Subject:** RE: Fedex
+
+**Date:** Tue, 13 Jul 2021 19:34:26 +0000
+
+**Attachments:** 2008-02-21\_SUBPOENA\_RESPONSE\_-\_FEC\_FILE\_\_\_35777\_FGJ\_07-103(WHB)-TUES.\_NO.\_OLY-79.pdf; 2008-02-21\_CERTIFICATION\_OF\_BUSINESS\_RECORDS\_REGARDING\_TRACEY\_L.\_FERRARA.pdf
+
+**Inline-Images:** image001.jpg
+
+---
+
+Thanks, Tracy. We'd like to identify a records custodian who could testify, in the event that it would be necessary.
+
+We found the attached cover letter and certification from FedEx in 2008, in case they are helpful in finding the specific production on your end.
+
+Thanks,
+
+[REDACTED]
+
+---
+
+**From:** Tracy Chapell <[REDACTED]>
+
+**Sent:** Wednesday, July 7, 2021 11:07 AM
+
+**To:** [REDACTED] <[REDACTED]>
+
+**Cc:** [REDACTED] <[REDACTED]>
+
+**Subject:** RE: Fedex
+
+Good morning,
+
+Please see attached. Let me know if you need anything further.
+
+Thank you,
+
+Tracy Chapell
+
+Senior Paralegal
+
+![](_page_0_Picture_166.jpeg)
+
+Federal Express Corporation  
+Legal Department
+
+[REDACTED]
+
+[REDACTED]
+
+---
+
+**From:** [REDACTED] <[REDACTED]>
+
+**Sent:** Tuesday, July 6, 2021 12:33 PM
+
+Hi Tracy,
+
+We'd like someone to sign an affidavit for now, but we'd also like to identify someone who could testify at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in November.
+
+I've attached a proposed declaration, though if FedEx has its own standard format, that will likely work too.
+
+Thanks,
+
+From: Tracy Chapell <
+
+Sent: Tuesday, July 6, 2021 10:49 AM
+
+To:
+
+Cc:
+
+Subject: RE: Fedex
+
+Good morning,
+
+I have reviewed the records and they seem to be our records. Are you needing someone to sign an affidavit or appear in person at trial? (is this "the" Jeffrey Epstein?)
+
+Thank you,
+
+Tracy Chapell Senior Paralegal
+
+![](_page_1_Picture_14.jpeg)
+
+Federal Express Corporation Legal Department
+
+![](_page_1_Picture_16.jpeg)
+
+From:
+
+Sent: Tuesday, July 6, 2021 9:25 AM
+
+To: Tracy Chapell
+
+Cc:
+
+Subject: [EXTERNAL] RE: Fedex
+
+Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown or suspicious origin.
+
+Hi Tracy,
+
+I hope you had a nice weekend, and thanks again for the call last week. I've attached the FedEx records for which we are looking for a records custodian. According to a log, the U.S. Attorney's Office for the Southern District of Florida sent
+
+FedEx a subpoena in February 2008, and the FedEx point of contact was Tracy Ferrara. If we find any front matter, like an internal tracking number, we'll let you know.
+
+Thanks again for your assistance with this. Please let me know if you have any questions.
+
+Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007
+
+From:
+
+Sent: Friday, July 2, 2021 11:08 AM
+
+To: (CTR)
+
+Subject: RE: Fedex
+
+Thanks, M!
+
+Tracy, would you mind giving me a call when you have a chance? My number is
+
+Thanks,
+
+From: (CTR)
+
+Sent: Friday, July 2, 2021 11:05 AM
+
+To: tracy.chapell@fedex.com•
+
+Subject: Fedex
+
+Hi Tracy,
+
+You have been extremely helpful in the past with me I was hoping you can lend assistance to the assistant United States attorney, I'm working with. is ccd on this email, if you want to reply and see what she can help with.
+
+Thank you in advance for al your help,
+
+Sent with BlackBerry Work
+
+(www.blackberry.com)
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+
+**VIA OVERNIGHT**
+
+February 21, 2008
+
+AUSA [REDACTED]  
+500 S. Australian Avenue, Suite 400  
+West Palm Beach, FL 33401-6235
+
+**RE: Subpoena Response – FEC File # 35777  
+FGJ 07-103(WHB)-Tues./No. OLY-79**
+
+Dear [REDACTED]:
+
+Per your request, I submit the enclosed CD in PDF format with invoices and an Excel spreadsheet which contains a compilation of business records related to your request. Should you require copies of the delivery records, please respond to me in writing identifying the tracking numbers and ship dates you desire.
+
+Please be advised the delivery records reflect shipments made in the past 25 months. Any searches performed prior to 25 months is manual process of delivery records. Please advise the address and specific type frame requested for additional searches.
+
+Thank you for your cooperation in this matter.
+
+Very truly yours,
+
+FEDEX EXPRESS
+
+[REDACTED]
+
+Senior Paralegal - Litigation
+
+FAX: ([REDACTED])  
+Email: [REDACTED]
+
+/tlf/713000  
+Enclosure
\ No newline at end of file
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+![](_page_0_Picture_18.jpeg)
+
+## Certification of Business Records
+
+I, Tracey L. Ferrara, the undersigned, declare that I am employed by FedEx Express in the Legal Department as Custodian of Records and by reason of my position am authorized and qualified to make this declaration.
+
+I further declare that the **documents** are original records or true copies of records that were:
+
+1. 1. made at or near the time of the occurrence of the matters described in the documents, by (or from information transmitted by) a person with knowledge of those matters;
+2. 2. kept in the course of regularly conducted business activity; and
+3. 3. made by the said business activity as a regular practice.
+
+I declare, certify, verify, and state under penalty of perjury that the foregoing is true and correct.
+
+**Date of Execution:** February 21, 2008
+
+Place of Execution: FedEx Express  
+Legal Department  
+3620 Hacks Cross Road  
+Building B – Third Floor  
+Memphis, TN 38125
+
+![]()SWORN TO AND SUBSCRIBED before me on this 21st day of February, 2008.
+
+My commission expires:
+
+![]()
\ No newline at end of file
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+
+*United States Attorney  
+Southern District of New York*
+
+---
+
+*The Silvio J. Mollo Building  
+One Saint Andrew's Plaza  
+New York, New York 10007*
+
+July 13, 2021
+
+**VIA FEDERAL EXPRESS**
+
+MDC—Metropolitan Detention Center  
+Legal Department  
+80 29<sup>th</sup> Street  
+Brooklyn, NY 11232
+
+**Re: *United States v. Ghislaine Maxwell*, 20 Cr. 330 (AJN)**
+
+The password for the drive containing discovery materials pertinent to Ghislaine Maxwell (02879-509) is [REDACTED]
+
+Very truly yours,
+
+AUDREY STRAUSS  
+United States Attorney
+
+by: [REDACTED]
+
+[REDACTED]  
+Assistant United States Attorneys  
+[REDACTED]
\ No newline at end of file
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+
+United States Attorney Southern District of New York
+
+The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007
+
+July 13, 2021
+
+## VIA FEDERAL EXPRESS
+
+MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232
+
+Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Enclosed is discovery pertinent to the following inmate:
+
+- Ghislaine Maxwell: 02879-509
+
+Please allow her access to the materials enclosed.
+
+b
+
+![](_page_0_Picture_14.jpeg)
+
+Enclosure
+
+Very truly yours,
+
+AUDREY STRAUSS United States Attorney
+
+Assistant United States Attorneys
+
+![](_page_0_Picture_16.jpeg)
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diff --git a/marker2/ds9/EFTA00040179/EFTA00040179.md b/marker2/ds9/EFTA00040179/EFTA00040179.md
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+**To:** [REDACTED]
+
+**Subject:** [REDACTED] FedEx
+
+**Date:** Sun, 18 Jul 2021 22:11:37 +0000
+
+**Attachments:** EPS001-23989-24003.pdf; EPS001-24013-24033.pdf
+
+---
+
+I found two additional FedEx records for [REDACTED] In the first PDF, the package to her is on page 5. In the second PDF, which was already flagged as hot on the shared, she is on page 8 under [REDACTED] and before [REDACTED]
+
+[REDACTED]  
+Assistant United States Attorney  
+United States Attorney's Office  
+Southern District of New York  
+One St. Andrew's Plaza  
+New York, New York 10007  
+[REDACTED]
+
+-
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diff --git a/marker2/ds9/EFTA00040180/EFTA00040180.md b/marker2/ds9/EFTA00040180/EFTA00040180.md
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+
+Invoice Date: Dec 16 2002
+
+Account Number:
+
+Page: 1 of 15
+
+FedE. Tax ID.
+
+JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
+
+Brllmg Account Shipping Address. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US
+
+### Invoice Summary Dec 16, 2002
+
+### Invoice Questions? Contact FedEx Revenue Services
+
+Phone (800) 622-1147 M fi 7.6 (CS I t Fax: (800) 548-3020 Internet: wvnviedex.com
+
+### FedEx Express Services
+
+| Transportation Charges   | 430.15         |
+|--------------------------|----------------|
+| Base Discount            | -45.70         |
+| Special Handling Charges | 43.53          |
+| <b>Total Charges</b>     | <b>USD.\$.</b> |
+
+### FedEx Ground Services
+
+| Base Charges              | 5.15           |
+|---------------------------|----------------|
+| Other Charges             | 11.06          |
+| <b>Total Charges.....</b> | <b>USD.\$.</b> |
+
+### TOTAL THIS INVOICE LISD \$ 444.19
+
+Y0u saved \$45.70 in discounts this gonad!
+
+![](_page_0_Picture_17.jpeg)
+
+Tne Fe\*\* Ground accounts referenced n too intoce have been transferred and assigned to. are owned by. and are payable to FectEx Egress.
+
+To Innen proper credit pro's\* ?sham this portion \*TM yeuraimner re Arai.
+
+Phass do nor sup,\* or told. Pins. ink. yew chock payabfir to fedEx.
+
+U nano ai amino, co., Co t•I•
+
+# Remittance Advice
+
+Your payment is due by Dec 31. 2002
+
+119420814495339329900004941907
+
+SP 01000001 97702 A 1 ASNGLP
+
+JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002240343
+
+| Invoice Number | Account Number | Amount Due    |
+|----------------|----------------|---------------|
+| 4-495-33932    | [REDACTED]     | USD \$ 444.19 |
+
+11.11 Huhn
+
+FedEx P.O. Box 371461 Pittsburgh PA 152507461
+
+![](_page_1_Picture_61.jpeg)
+
+**Invoice Number:** 4-495-33932  
+ Invoice Date: Dec 16, 2002  
+ Account Number: [REDACTED]  
+ Page: 2 of 15
+
+## Adjustment Request FAX TO (800) 548-3020
+
+Tracking No./Airbill No.
+
+Reason Code
+
+Explanation
+
+\_\_\_\_\_  
+ \_\_\_\_\_  
+ \_\_\_\_\_  
+ \_\_\_\_\_  
+ \_\_\_\_\_  
+ \_\_\_\_\_  
+ \_\_\_\_\_  
+ \_\_\_\_\_  
+ \_\_\_\_\_
+
+**BEFORE YOU FAX**
+
+Please include detailed explanation for each adjustment request.  
+ Remember to include recipient's account number or third party's account number if applicable.
+
+From:
+
+Name
+
+Date
+
+( )
+
+Business Phone
+
+( )
+
+Business Fax
+
+| REASON CODE KEY |                                                        |
+|-----------------|--------------------------------------------------------|
+| Reason Code     | Description                                            |
+| DUP             | Duplicate Billing                                      |
+| PND             | Shipment Never Sent                                    |
+| RATE            | Incorrect Rates or Pieces                              |
+| RRA             | Rebill Recipient - Include Recipient's Account No.     |
+| RSA             | Rebill Sender                                          |
+| RTA             | Rebill Third Party - Include Third Party's Account No. |
+| SUR             | Incorrect Surcharge - Please Explain                   |
+| OTHR            | Other - Please Explain                                 |
+
+This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD.  
+ To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147,  
+ visit our internet site at [www.fedex.com](http://www.fedex.com) or register for FIO.
+
+![](_page_1_Picture_79.jpeg)
+
+Federal Express
+
+Please indicate change in address for the account # listed below:  Physical Address  Billing Address  Mailing Address
+
+Account Number: 1144-2081-6
+
+Name: \_\_\_\_\_  
+ Address: \_\_\_\_\_ Apt. / Suite: \_\_\_\_\_  
+ City: \_\_\_\_\_ State: \_\_\_\_\_ Zip: \_\_\_\_\_  
+ Phone: ( ) \_\_\_\_\_ Fax: ( ) \_\_\_\_\_  
+ Authorizing Signature: \_\_\_\_\_
+
+![](_page_2_Picture_0.jpeg)
+
+Invoice Date: Dec 16.2002
+
+Account Number:
+
+Page: 3 of 15
+
+## FedEx Express Shipment Summary by Payment Type
+
+| Shipper                                       | Original      |
+|-----------------------------------------------|---------------|
+| Number of Shipmenis                           | 20            |
+| Transportation Charges                        | 354.90        |
+| Base Discount                                 | 3617          |
+| Special Handling Charges                      | 40.82         |
+| TOTAL                                         | USD \$ 357.55 |
+| Number of Shipments                           | 20            |
+| Total Charges Third Party Number 01 Shipmenis | USD S 357.55  |
+| Traosporiation Charges                        | 75.25         |
+| Base Discount                                 | 4.53          |
+| Special Handling Charges                      | 2.71          |
+| TOTAL                                         | USD \$ 70.43  |
+| Number of Shipments                           | 1             |
+| Total Charges                                 | USD S 70.43   |
+| TOTAL SHIPMENTS                               | 21            |
+| TOTAL CHARGES                                 | USD S 427.08  |
+
+![](_page_2_Picture_7.jpeg)
+
+![](_page_3_Picture_0.jpeg)
+
+Invoice Date: Dec 16 2002
+
+Ata:Ounl Number:
+
+Page:
+
+| Picked up: Nov 14, 2002 | Payer: Shipper Reference: NO REFERENCE INFORMATION |
+|-------------------------|----------------------------------------------------|
+| Tracking ID             | 828694901680                                       |
+| Zone                    | 2                                                  |
+| Packages                | I                                                  |
+| Weight                  | 2.0 Ds, 0.9 kgs                                    |
+| Delivered               | Nov '5.20020923                                    |
+| FedEv. Use              | 63441141e07167:                                    |
+|                         | ai m                                               |
+|                         | Total Transportation Charges USD S 7.30            |
+
+| Dropped oil: Nov 14, 2002 | Payer: Shipper 1101OrOriCe: NO REFERENCE INFORMATION |
+|---------------------------|------------------------------------------------------|
+| noses                     | seal from. 33480 zo code                             |
+| Trading ID                | 837574506371                                         |
+|                           | USDS 25.74                                           |
+
+![](_page_3_Picture_9.jpeg)
+
+![](_page_4_Picture_255.jpeg)
+
+Invoice Date: Dec 16, 2002
+
+Account Number: [REDACTED]
+
+Page: 5 of 15
+
+**FedEx Express Shipment Detail By Payment Type (Original)**
+
+**Picked up: Dec 03, 2002**
+
+**Payor: Shipper**
+
+**Reference: NO REFERENCE INFORMATION**
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
+
+The delivery commitment for FedEx 2day to homes or private residences (Including home offices) is 7 P.M. the second business day for A1, A2, AA, A3, AM, PM, 01 and RM service areas.
+
+Distance Based Pricing, Zone 6
+
+Package sent from: 10021 zip code
+
+FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
+
+| Tracking ID                         | 837133955277       | Sender                | [REDACTED]                | Recipient     | [REDACTED]   |
+|-------------------------------------|--------------------|-----------------------|---------------------------|---------------|--------------|
+| Service Type                        | FedEx 2Day         |                       | [REDACTED]                |               | [REDACTED]   |
+| Package Type                        | FedEx Pak          |                       | JEFFREY E EPSTEIN         |               | [REDACTED]   |
+| Zone                                | 6                  |                       | 457 MADISON AVE           |               | [REDACTED]   |
+| Packages                            | 1                  |                       | NEW YORK NY 10022-6843 US |               | [REDACTED]   |
+| Weight                              | 2.0 lbs, 0.9 kgs   |                       |                           |               |              |
+| Delivered                           | Dec 05, 2002 16:35 | Transportation Charge |                           |               | 10.50        |
+| Svc Area                            | 2R                 | Discount              |                           |               | -1.05        |
+| Signed by                           | [REDACTED]         | Fuel Surcharge        |                           |               | 0.38         |
+| FedEx Use                           | 340115650\06068\_  | Residential Delivery  |                           |               | 1.35         |
+| <b>Total Transportation Charges</b> |                    |                       |                           | <b>USD \$</b> | <b>11.18</b> |
+
+**Picked up: Dec 03, 2002**
+
+**Payor: Shipper**
+
+**Reference: NO REFERENCE INFORMATION**
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
+
+Distance Based Pricing, Zone 7
+
+Package sent from: 10021 zip code
+
+Release signature on file.
+
+| Tracking ID                         | 837133955288             | Sender                | [REDACTED]                | Recipient     | [REDACTED]   |
+|-------------------------------------|--------------------------|-----------------------|---------------------------|---------------|--------------|
+| Service Type                        | FedEx Priority Overnight |                       | [REDACTED]                |               | [REDACTED]   |
+| Package Type                        | Customer Packaging       |                       | JEFFREY E EPSTEIN         |               | [REDACTED]   |
+| Zone                                | 7                        |                       | 457 MADISON AVE           |               | [REDACTED]   |
+| Packages                            | 1                        |                       | NEW YORK NY 10022-6843 US |               | [REDACTED]   |
+| Weight                              | 10.0 lbs, 4.5 kgs        |                       |                           |               |              |
+| Delivered                           | Dec 04, 2002 17:14       | Transportation Charge |                           |               | 51.75        |
+| Svc Area                            | RM                       | Discount              |                           |               | -5.18        |
+| Signed by                           | 7279236                  | Fuel Surcharge        |                           |               | 1.86         |
+| FedEx Use                           | 340115640\01596\02       | Residential Delivery  |                           |               | 1.35         |
+| <b>Total Transportation Charges</b> |                          |                       |                           | <b>USD \$</b> | <b>51.28</b> |
+
+![](_page_4_Picture_278.jpeg)
+
+![](_page_5_Picture_17.jpeg)
+
+Invoice Date: Dec 16, 2002
+
+Account Number: [REDACTED]
+
+Page: 6 of 15
+
+**FedEx Express Shipment Detail By Payment Type (Original)**
+
+| Picked up: Dec 09, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION |
+|-------------------------|----------------|-------------------------------------|
+|-------------------------|----------------|-------------------------------------|
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
+
+Distance Based Pricing, Zone 7
+
+The delivery commitment for Express Saver Packages to homes or private residences (including home offices) is 7PM the third business day for all regions.
+
+Release signature on file.
+
+| InternetShip                        | Sender                    | Recipient           |
+|-------------------------------------|---------------------------|---------------------|
+| Tracking ID 790156856328            | [REDACTED]                | [REDACTED]          |
+| Service Type FedEx Express Saver    | JEFFREY E EPSTEIN         | [REDACTED]          |
+| Package Type FedEx Envelope         | 457 MADISON AVE           | [REDACTED]          |
+| Zone 7                              | NEW YORK NY 10022-6843 US |                     |
+| Packages 1                          |                           |                     |
+| Weight 1.0 lbs, 0.5 kgs             | Transportation Charge     | 8.80                |
+| Delivered Dec 11, 2002 14:19        | Discount                  | -0.88               |
+| Svc Area 3R                         | Fuel Surcharge            | 0.32                |
+| Signed by 7279326                   | Residential Delivery      | 1.35                |
+| FedEx Use 523812433/00834/02        | Delivery Area Surcharge   | 1.50                |
+| <b>Total Transportation Charges</b> |                           | <b>USD \$ 11.09</b> |
+
+| Picked up: Dec 09, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION |
+|-------------------------|----------------|-------------------------------------|
+|-------------------------|----------------|-------------------------------------|
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
+
+Distance Based Pricing, Zone 4
+
+| InternetShip                          | Sender                              | Recipient           |
+|---------------------------------------|-------------------------------------|---------------------|
+| Tracking ID 792147100585              | [REDACTED]                          | [REDACTED]          |
+| Service Type FedEx Priority Overnight | JEFFREY E EPSTEIN                   | [REDACTED]          |
+| Package Type Customer Packaging       | 457 MADISON AVE                     | [REDACTED]          |
+| Zone 4                                | NEW YORK NY 10022-6843 US           |                     |
+| Packages 1                            |                                     |                     |
+| Weight 2.0 lbs, 0.9 kgs               | Transportation Charge               | 23.25               |
+| Delivered Dec 10, 2002 11:03          | Discount                            | -2.33               |
+| Svc Area A2                           | Fuel Surcharge                      | 0.84                |
+| Signed by [REDACTED]                  |                                     |                     |
+| FedEx Use 523897834/01530/_           | <b>Total Transportation Charges</b> | <b>USD \$ 21.76</b> |
+
+| Picked up: Dec 09, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION |
+|-------------------------|----------------|-------------------------------------|
+|-------------------------|----------------|-------------------------------------|
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
+
+Distance Based Pricing, Zone 2
+
+Package sent from: 10021 zip code
+
+| InternetShip                 | Sender                              | Recipient          |
+|------------------------------|-------------------------------------|--------------------|
+| Tracking ID 837133955358     | G MAXWELL                           | [REDACTED]         |
+| Service Type FedEx 2Day      | JEFFREY E EPSTEIN                   | [REDACTED]         |
+| Package Type FedEx Pak       | 457 MADISON AVE                     | [REDACTED]         |
+| Zone 2                       | NEW YORK NY 10022-6843 US           |                    |
+| Packages 1                   |                                     |                    |
+| Weight 5.0 lbs, 2.3 kgs      | Transportation Charge               | 9.00               |
+| Delivered Dec 10, 2002 12:31 | Fuel Surcharge                      | 0.32               |
+| Svc Area A1                  | Courier Pickup Charge               | 0.00               |
+| Signed by [REDACTED]         | Discount                            | -0.90              |
+| FedEx Use 347194760/05980/_  | <b>Total Transportation Charges</b> | <b>USD \$ 8.42</b> |
+
+![](_page_6_Picture_14.jpeg)
+
+Invoice Date: Dec 16, 2002
+
+Account Number: [REDACTED]
+
+Page: 7 of 15
+
+| Picked up: Dec 09, 2002                                                                                                          | Payor: Shipper           | Reference: NO REFERENCE INFORMATION |                  |
+|----------------------------------------------------------------------------------------------------------------------------------|--------------------------|-------------------------------------|------------------|
+| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.                                                   |                          |                                     |                  |
+| Distance Based Pricing, Zone 6                                                                                                   |                          |                                     |                  |
+| Package sent from: 75041 zip code                                                                                                |                          |                                     |                  |
+| FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. |                          |                                     |                  |
+| Tracking ID                                                                                                                      | 837169384061             | <u>Sender</u>                       | <u>Recipient</u> |
+| Service Type                                                                                                                     | FedEx Priority Overnight | JEFFREY E EPSTEIN                   | EDWINA SIMMONDS  |
+| Package Type                                                                                                                     | FedEx Pak                | 457 MADISON AVE                     | [REDACTED]       |
+| Zone                                                                                                                             | 6                        | NEW YORK NY 10022-6843 US           | [REDACTED]       |
+| Packages                                                                                                                         | 1                        |                                     |                  |
+| Weight                                                                                                                           | 1.0 lbs, 0.5 kgs         | Transportation Charge               | 24.50            |
+| Delivered                                                                                                                        | Dec 10, 2002 09:25       | Discount                            | -2.45            |
+| Svc Area                                                                                                                         | A1                       | Fuel Surcharge                      | 0.88             |
+| Signed by                                                                                                                        | .SIMMONNS                | Courier Pickup Charge               | 0.00             |
+| FedEx Use                                                                                                                        | 345091460/01574/_        |                                     |                  |
+| <b>Total Transportation Charges</b>                                                                                              |                          | <b>USD \$</b>                       | <b>22.93</b>     |
+
+| Picked up: Dec 09, 2002                                                        | Payor: Shipper           | Reference: NO REFERENCE INFORMATION |                  |
+|--------------------------------------------------------------------------------|--------------------------|-------------------------------------|------------------|
+| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. |                          |                                     |                  |
+| Distance Based Pricing, Zone 7                                                 |                          |                                     |                  |
+| Tracking ID                                                                    | 837169385002             | <u>Sender</u>                       | <u>Recipient</u> |
+| Service Type                                                                   | FedEx Priority Overnight | [REDACTED]                          | LLOYD MILTON     |
+| Package Type                                                                   | FedEx Envelope           | JEFFREY E EPSTEIN                   | [REDACTED]       |
+| Zone                                                                           | 7                        | 457 MADISON AVE                     | [REDACTED]       |
+| Packages                                                                       | 1                        | NEW YORK NY 10022-6843 US           | [REDACTED]       |
+| Weight                                                                         | 1.0 lbs, 0.5 kgs         |                                     |                  |
+| Delivered                                                                      | Dec 10, 2002 15:14       | Transportation Charge               | 16.75            |
+| Svc Area                                                                       | RM                       | Discount                            | -2.68            |
+| Signed by                                                                      | [REDACTED]               | Fuel Surcharge                      | 0.56             |
+| FedEx Use                                                                      | 346237740/00241/_        | Delivery Area Surcharge             | 1.50             |
+| <b>Total Transportation Charges</b>                                            |                          | <b>USD \$</b>                       | <b>16.13</b>     |
+
+![](_page_6_Picture_22.jpeg)
+
+| Dropped off: Dec 10, 2002                                                      | Payor: Shipper           | Reference: MG-M PERSONAL  |                  |
+|--------------------------------------------------------------------------------|--------------------------|---------------------------|------------------|
+| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. |                          |                           |                  |
+| Distance Based Pricing, Zone 7                                                 |                          |                           |                  |
+| Package sent from: 87501 zip code                                              |                          |                           |                  |
+| Tracking ID                                                                    | 836663867808             | <u>Sender</u>             | <u>Recipient</u> |
+| Service Type                                                                   | FedEx Standard Overnight | MURRAY GELL-MANN          | EDWINA SIMMONDS  |
+| Package Type                                                                   | FedEx Envelope           | JEFFREY E EPSTEIN         | [REDACTED]       |
+| Zone                                                                           | 7                        | 457 MADISON AVE           | [REDACTED]       |
+| Packages                                                                       | 1                        | NEW YORK NY 10022-6843 US | [REDACTED]       |
+| Weight                                                                         | 1.0 lbs, 0.5 kgs         |                           |                  |
+| Delivered                                                                      | Dec 11, 2002 12:17       | Transportation Charge     | 14.75            |
+| Svc Area                                                                       | A1                       | Discount                  | -2.36            |
+| Signed by                                                                      | .SIMMONS                 | Fuel Surcharge            | 0.50             |
+| FedEx Use                                                                      | 346030810/00255/_        |                           |                  |
+| <b>Total Transportation Charges</b>                                            |                          | <b>USD \$</b>             | <b>12.89</b>     |
+
+![](_page_7_Picture_0.jpeg)
+
+Invoice Date: Dec 16.2002
+
+ACCOunl Number:
+
+Page: 8 of 15
+
+| Picked up: Dec 10, 2002                                                        | Payor: Shipper     | Reference: NO REFERENCE INFORMATION |
+|--------------------------------------------------------------------------------|--------------------|-------------------------------------|
+| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. |                    |                                     |
+| Distance Based Pricing, Zone 8                                                 |                    |                                     |
+| Package sent from: 10021 zip code                                              |                    |                                     |
+| Tracking ID                                                                    | 837133955314       | <u>Recipient</u>                    |
+| Service Type                                                                   | G MAXWELL          | ISAREL MAXWELL                      |
+| Package Type                                                                   | FedEx Box          | [REDACTED]                          |
+| Zone                                                                           | 457 MADISON AVE    | [REDACTED]                          |
+| Packages                                                                       | 1                  | NEW YORK NY 10022-6843 US           |
+| Weight                                                                         | 3.0 lbs, 1.4 kgs   |                                     |
+| Delivered                                                                      | Dec 11, 2002 13:40 |                                     |
+| Svc Area                                                                       | A1                 |                                     |
+| Signed by                                                                      | LMAXWELL           |                                     |
+| Dec. Value                                                                     | USD 20.00          |                                     |
+| FedEx Use                                                                      | 346204710\01415/_  |                                     |
+| <hr/>                                                                          |                    |                                     |
+| <hr/>                                                                          |                    |                                     |
+| <hr/>                                                                          | <hr/>              |                                     |
+| <hr/>                                                                          | <hr/>              |                                     |
+| <hr/>                                                                          | <hr/>              |                                     |
+| <hr/>                                                                          | <hr/>              |                                     |
+| <hr/>                                                                          | <hr/>              |                                     |
+| <hr/>                                                                          | <hr/>              |                                     |
+| <hr/>                                                                          | <hr/>              |                                     |
+| <hr/>                                                                          | <hr/>              |                                     |
+| <hr/>                                                                          | <hr/>              |                                     |
+| <hr/>                                                                          | <hr/>              |                                     |
+| <hr/>                                                                          | <hr/>              |                                     |
+| <hr/>                                                                          | <hr/>              |                                     |
+| <hr/>                                                                          | <hr/>              |                                     |
+| <hr/>                                                                          | <hr/>              |                                     |
+| <hr/>                                                                          | <hr/>              |                                     |
+| <hr/>                                                                          | <hr/>              |                                     |
+| <hr/>                                                                          | <hr/>              |                                     |
+| <hr/>                                                                          | <hr/>              |                                     |
+| <hr/>                                                                          |                    |                                     |
+|                                                                                |                    |                                     |
+
+| Picked      | up: Dee 10, 2002 Payor: Shipper Relerence: NO REFERENCE INFORMATION |
+|-------------|---------------------------------------------------------------------|
+| Tracking ID | 837133955380 Sen&r Rec Vent                                         |
+| Zone        | 8                                                                   |
+| Packages    | 1                                                                   |
+| weight      | 5.0 to 2.3 kgs                                                      |
+| Delivered   | Dec 12. 200208 38                                                   |
+|             | R N ARCH                                                            |
+| Sec Area    | Al Discount tea                                                     |
+| Signed by   | Fuel Surcharge 0.60                                                 |
+| FedEv Use   | 346204710061i2 Counter Pckup Charge 0.00                            |
+|             | Total Transportation Charges USD5 15.67                             |
+
+![](_page_8_Picture_15.jpeg)
+
+Invoice Date: Dec 16, 2002
+
+Account Number: [REDACTED]
+
+Page: 9 of 15
+
+**FedEx Express Shipment Detail By Payment Type (Original)**
+
+**Picked up: Dec 10, 2002**
+
+**Payor: Shipper**
+
+**Reference: NO REFERENCE INFORMATION**
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
+
+The delivery commitment for FedEx 2day to homes or private residences (Including home offices) is 7 P.M. the second business day for A1, A2, AA, A3, AM, PM, 01 and RM service areas.
+
+Distance Based Pricing, Zone 7
+
+Package sent from: 10021 zip code
+
+Release signature on file.
+
+| Tracking ID                         | 837133955406       | Sender                    | [REDACTED] | Recipient     |              |
+|-------------------------------------|--------------------|---------------------------|------------|---------------|--------------|
+| Service Type                        | FedEx 2Day         |                           | [REDACTED] |               |              |
+| Package Type                        | Customer Packaging | JEFFREY E EPSTEIN         |            |               |              |
+| Zone                                | 7                  | 457 MADISON AVE           |            |               |              |
+| Packages                            | 1                  | NEW YORK NY 10022-6843 US |            |               |              |
+| Weight                              | 5.0 lbs, 2.3 kgs   |                           |            |               |              |
+| Delivered                           | Dec 12, 2002 14:32 | Transportation Charge     |            |               | 15.75        |
+| Svc Area                            | 2R                 | Discount                  |            |               | -1.58        |
+| Signed by                           | 7279236            | Fuel Surcharge            |            |               | 0.57         |
+| FedEx Use                           | 346204710/06090/02 | Courier Pickup Charge     |            |               | 0.00         |
+|                                     |                    | Residential Delivery      |            |               | 1.35         |
+|                                     |                    | Delivery Area Surcharge   |            |               | 1.50         |
+| <b>Total Transportation Charges</b> |                    |                           |            | <b>USD \$</b> | <b>17.59</b> |
+
+**Picked up: Dec 11, 2002**
+
+**Payor: Shipper**
+
+**Reference: NO REFERENCE INFORMATION**
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
+
+Distance Based Pricing, Zone 4
+
+| InternetShip |                    | Sender                              | [REDACTED] | Recipient | PEG UGLAND     |             |
+|--------------|--------------------|-------------------------------------|------------|-----------|----------------|-------------|
+| Tracking ID  | 791993571675       |                                     | [REDACTED] |           | N. A. PROPERTY |             |
+| Service Type | FedEx 2Day         | JEFFREY E EPSTEIN                   |            |           |                |             |
+| Package Type | FedEx Envelope     | 457 MADISON AVE                     |            |           |                |             |
+| Zone         | 4                  | NEW YORK NY 10022-6843 US           |            |           |                |             |
+| Packages     | 1                  |                                     |            |           |                |             |
+| Weight       | 1.0 lbs, 0.5 kgs   | Transportation Charge               |            |           | 8.50           |             |
+| Delivered    | Dec 13, 2002 10:02 | Discount                            |            |           | -0.85          |             |
+| Svc Area     | A2                 | Fuel Surcharge                      |            |           | 0.31           |             |
+| Signed by    | C.SNYDER           |                                     |            |           |                |             |
+| FedEx Use    | 523230147/01110/_  | <b>Total Transportation Charges</b> |            |           | <b>USD \$</b>  | <b>7.96</b> |
+
+![](_page_8_Picture_36.jpeg)
+
+![](_page_9_Picture_0.jpeg)
+
+Invoice Date: Dec 16.2002
+
+ACCOunt Number:
+
+Page: 10 of 15
+
+| Picked up: Dec 11. 2002        | Payor: Shipper Reference: NO REFERENCE INFORMATION |
+|--------------------------------|----------------------------------------------------|
+| Tracking ID                    | 828694899837                                       |
+| Serves Type                    | FedEx &pass Saver J ESPTEIN                        |
+| Package Type Customer Packagng | JEFFREY E EPSTEIN                                  |
+| Zone                           | 8 457 MADISON AVE                                  |
+| Packages                       | 1 NEW YORK NY 100224843 US                         |
+| Weight                         | 15.0 tn. 6.8 kgs                                   |
+| Delivered                      | Dec 13. 2002 1045                                  |
+| Svc Area                       | Al                                                 |
+| Signed by                      |                                                    |
+| FedEx Use                      | 347150410'07179                                    |
+|                                | Total Transportation Charges USDS 40.57            |
+
+|            | Picked up: Doc 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION |
+|------------|----------------------------------------------------------------------------|
+| Trackng ID | 828694900928                                                               |
+| Zone       | 2                                                                          |
+| Packages   | I                                                                          |
+| Weight     | 2.0 M. 0.9 kgs                                                             |
+| Delivered  | Dec 13. 200214 33                                                          |
+| Svc Area   | AI                                                                         |
+| Signed     | by                                                                         |
+| FedEx Use  | 34715041007167;                                                            |
+|            | Total Transportation Charges USD \$ 7.30                                   |
+
+| Picked up: Dec 11, 2002                                                                                                         | Payor: Shipper Reference: NO REFERENCE INFORMATION |
+|---------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------|
+| The deWery Comm Mall tcf Express Saver Padumes to homes or cowl* residences (Inducing borne dims/ is 7PM ins third business day | Ise all regions.                                   |
+| Tracking ID                                                                                                                     | 828694900937 Sa r Recisem                          |
+| Servos Type FedEx Express Saver                                                                                                 | J EPSTEIN                                          |
+| Package Tyre Customer                                                                                                           | Packagng JEFFREY E EPSTEIN                         |
+| Zone                                                                                                                            | 2 457 MADISON AVE                                  |
+| Packages                                                                                                                        | I NEW YORK NY 1002243843 US                        |
+| Weight                                                                                                                          | 5.0 M. 23 kgs                                      |
+| Delivered                                                                                                                       | Dec 13. 2002 12.33                                 |
+| Svc Area                                                                                                                        | 3R                                                 |
+| FedEx Use                                                                                                                       | 347150410071137/_                                  |
+|                                                                                                                                 | Total Transportation Charges USD \$ 9.35           |
+
+![](_page_10_Picture_10.jpeg)
+
+Invoice Date: Dec 16, 2002
+
+Account Number: [REDACTED]
+
+Page: 11 of 15
+
+**FedEx Express Shipment Detail By Payment Type (Original)**
+
+**Picked up: Dec 11, 2002**
+
+**Payor: Shipper**
+
+**Reference: NO REFERENCE INFORMATION**
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
+
+Distance Based Pricing, Zone 8
+
+The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions.
+
+1st attempt Dec 13, 2002 at 10:48 AM.
+
+Incorrect recipient address.
+
+Original address [REDACTED]
+
+FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
+
+| Tracking ID                         | 828694900959        | <u>Sender</u>             |  | <u>Recipient</u> |              |
+|-------------------------------------|---------------------|---------------------------|--|------------------|--------------|
+| Service Type                        | FedEx Express Saver | J EPSTEIN                 |  | [REDACTED]       |              |
+| Package Type                        | Customer Packaging  | JEFFREY E EPSTEIN         |  | [REDACTED]       |              |
+| Zone                                | 8                   | 457 MADISON AVE           |  | [REDACTED]       |              |
+| Packages                            | 1                   | NEW YORK NY 10022-6843 US |  |                  |              |
+| Weight                              | 2.0 lbs, 0.9 kgs    |                           |  |                  |              |
+| Delivered                           | Dec 13, 2002 11:19  | Transportation Charge     |  |                  | 10.55        |
+| Svc Area                            | 3R                  | Residential Delivery      |  |                  | 1.35         |
+| Signed by                           | [REDACTED]          | Discount                  |  |                  | -1.06        |
+| FedEx Use                           | 347150410\07179\03  | Address Correction        |  |                  | 10.00        |
+|                                     |                     | Fuel Surcharge            |  |                  | 0.38         |
+| <b>Total Transportation Charges</b> |                     |                           |  | <b>USD \$</b>    | <b>21.22</b> |
+
+**Picked up: Dec 11, 2002**
+
+**Payor: Shipper**
+
+**Reference: NO REFERENCE INFORMATION**
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
+
+Distance Based Pricing, Zone 2
+
+The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions.
+
+Release signature on file.
+
+| Tracking ID                         | 828694900992        | <u>Sender</u>             |  | <u>Recipient</u> |             |
+|-------------------------------------|---------------------|---------------------------|--|------------------|-------------|
+| Service Type                        | FedEx Express Saver | J EPSTEIN                 |  | [REDACTED]       |             |
+| Package Type                        | Customer Packaging  | JEFFREY E EPSTEIN         |  | [REDACTED]       |             |
+| Zone                                | 2                   | 457 MADISON AVE           |  | [REDACTED]       |             |
+| Packages                            | 1                   | NEW YORK NY 10022-6843 US |  |                  |             |
+| Weight                              | 2.0 lbs, 0.9 kgs    |                           |  |                  |             |
+| Delivered                           | Dec 13, 2002 10:27  | Transportation Charge     |  |                  | 7.80        |
+| Svc Area                            | 3R                  | Discount                  |  |                  | -0.78       |
+| Signed by                           | [REDACTED]          | Fuel Surcharge            |  |                  | 0.28        |
+| FedEx Use                           | 347150410\07167\02  | Residential Delivery      |  |                  | 1.35        |
+| <b>Total Transportation Charges</b> |                     |                           |  | <b>USD \$</b>    | <b>8.65</b> |
+
+![](_page_10_Picture_35.jpeg)
+
+![](_page_11_Picture_0.jpeg)
+
+Invoice Date: Dec 16.2002
+
+Account Number:
+
+Page: 12 of 15
+
+| Dropped oil: Dec 11, 2002 | Payor: Shipper Reference: NO REFERENCE INFORMATION |
+|---------------------------|----------------------------------------------------|
+| Tracking ID               | 836663864953                                       |
+| Zone                      | 3                                                  |
+| Packages                  | I                                                  |
+| Weight                    | 1.0 en. 0.5 kgs                                    |
+| Delivered                 | Dec 12.200212 10                                   |
+| Svc Area                  | Al                                                 |
+| Sped                      | .MAXWELL                                           |
+| FedEx Use                 | 34526850000211r                                    |
+|                           | Sender al Pe                                       |
+
+| Picked up: Dec 04, 2002 | Payor: Third Party Reference: NO REFERENCE INFORMATION |
+|-------------------------|--------------------------------------------------------|
+| Tradung ID              | 809045736255                                           |
+| Zone                    | 5                                                      |
+| Packages                | 1                                                      |
+| Webb                    | 250 Ds. 11.4 kgs                                       |
+| Derivered               | Dec 06. 2002 13 05                                     |
+| Svc Area                | Al                                                     |
+| FedEx Use               | 34117841001552 SN                                      |
+|                         | Sender Rectkeni                                        |
+
+![](_page_12_Picture_0.jpeg)
+
+Inverce Date: Dec 16.2002
+
+Account Number:
+
+Page: 13 of 15
+
+## FedEx Ground Summary
+
+| C.de Prepaid Ground             | Packages | Weigle | Base Charges | Other Camps. | Tolaicharges |
+|---------------------------------|----------|--------|--------------|--------------|--------------|
+| 12(e                            | 1        | 30     | 515          | 006          | 531          |
+| Package Total                   |          | 30     | 515          | 006          | 531          |
+| Weekly Service Charge 1206,2002 |          |        |              | 1100         | 1100         |
+| Total Charges                   | 1        | 30     | 515          | 11 06        | 16 31        |
+
+![](_page_12_Picture_7.jpeg)
+
+![](_page_13_Picture_8.jpeg)
+
+Invoice Date: Dec 16, 2002
+
+Account Number: [REDACTED]
+
+Page: 14 of 15
+
+**FedEx Ground Prepaid Detail**
+
+| Purchase Order Number | Customer Reference | Tracking ID      | Svc Code | Dest Zip | Zone | Weight | Base Charge | Other Charge | Total Charge |
+|-----------------------|--------------------|------------------|----------|----------|------|--------|-------------|--------------|--------------|
+| <b>Pickup Date:</b>   | <b>12/05</b>       |                  |          |          |      |        |             |              |              |
+|                       |                    | 068 275710000358 | 019      | 94538    | 008  | 3.0    | 5.15        | 0.08(35)     | 5.21         |
+
+![](_page_14_Picture_12.jpeg)
+
+**Invoice Date: Dec 16, 2002**
+
+**Account Number:** [REDACTED]
+
+**Page: 15 of 15**
+
+**FedEx Ground Reference Chart**
+
+| SERVICE CODES                     |                                                     |
+|-----------------------------------|-----------------------------------------------------|
+| <b>FedEx Ground</b>               |                                                     |
+| 015                               | AutoPOD, Prepaid, Domestic                          |
+| 016                               | COD, Prepaid, Domestic                              |
+| 017                               | ECOD, Prepaid, Domestic                             |
+| 018                               | FedEx Ground, PRP, Prepaid, Domestic                |
+| 019                               | Prepaid, Domestic                                   |
+| 020                               | AutoPOD, Collect, Domestic                          |
+| 021                               | Collect, Domestic                                   |
+| 030                               | COD, Collect, Domestic                              |
+| 031                               | ECOD, Collect, Domestic                             |
+| 032                               | Cash COD, Collect, Domestic                         |
+| 033                               | Guaranteed Funds COD, Collect, Domestic             |
+| 136                               | Ground, Prepaid, Return Manager                     |
+| 408                               | Guaranteed Funds COD, Prepaid, Domestic             |
+| 409                               | Cash COD, Prepaid, Domestic                         |
+| 410                               | AutoPOD, COD, Prepaid, Domestic                     |
+| 411                               | AutoPOD, COD, Collect, Domestic                     |
+| 412                               | AutoPOD, ECOD, Prepaid, Domestic                    |
+| 413                               | AutoPOD, ECOD, Collect, Domestic                    |
+| 414                               | AutoPOD, PRP, Prepaid, Domestic                     |
+| 415                               | AutoPOD, Guaranteed Funds COD, Ppd, Dom.            |
+| 416                               | AutoPOD, Cash COD, Prepaid, Domestic                |
+| 417                               | Bill 3rd Party, Domestic                            |
+| 418                               | Bill 3rd Party, AutoPOD, Domestic                   |
+| 419                               | Bill 3rd Party, COD, Domestic                       |
+| 420                               | Bill 3rd Party, Guaranteed Funds COD, Dom.          |
+| 421                               | Bill 3rd Party, Cash COD, Domestic                  |
+| 422                               | Bill Recipient, Domestic                            |
+| 423                               | Bill Recipient, AutoPOD, Domestic                   |
+| 424                               | Bill Recipient, COD, Domestic                       |
+| 425                               | Bill Recipient, Guaranteed Funds COD, Dom.          |
+| 426                               | Bill Recipient, Cash COD, Dom.                      |
+| 427                               | AutoPOD, Cash COD, Collect, Domestic                |
+| 428                               | AutoPOD, Guaranteed Funds COD, Collect, Dom.        |
+| 429                               | ECOD, Bill 3rd Party, Domestic                      |
+| 430                               | AutoPOD, COD, Bill 3rd Party, Domestic              |
+| 431                               | AutoPOD, ECOD, Bill 3rd Party, Domestic             |
+| 432                               | AutoPOD, Cash COD, Bill 3rd Party, Domestic         |
+| 433                               | AutoPOD, Guaranteed Funds COD, Bill 3rd Party, Dom. |
+| 434                               | ECOD, Bill Recipient, Domestic                      |
+| 435                               | AutoPOD, COD, Bill Recipient, Domestic              |
+| 436                               | AutoPOD, ECOD, Bill Recipient, Domestic             |
+| 437                               | AutoPOD, Cash COD, Bill Recipient, Domestic         |
+| 438                               | AutoPOD, Guaranteed Funds COD, Bill Recipient, Dom. |
+| <b>FedEx International Ground</b> |                                                     |
+| 022                               | AutoPOD, Prepaid                                    |
+| 023                               | COD, Prepaid                                        |
+| 024                               | ECOD, Prepaid                                       |
+| 025                               | PRP, Prepaid                                        |
+| 026                               | Prepaid                                             |
+| 027                               | AutoPOD, Collect                                    |
+| 028                               | Collect                                             |
+| 478                               | Guaranteed Funds COD, Prepaid                       |
+| 479                               | Cash COD, Prepaid                                   |
+| 480                               | AutoPOD, COD, Prepaid                               |
+| 481                               | AutoPOD, Collect                                    |
+| 482                               | AutoPOD, ECOD, Prepaid                              |
+| 483                               | AutoPOD, ECOD, Collect                              |
+| 484                               | AutoPOD, PRP, Prepaid                               |
+| 485                               | AutoPOD, Guaranteed Funds COD, Prepaid              |
+| 486                               | AutoPOD, Cash COD, Prepaid                          |
+| 487                               | Bill 3rd Party                                      |
+| 488                               | Bill 3rd Party, AutoPOD                             |
+| 489                               | Bill 3rd Party, COD                                 |
+| 490                               | Bill 3rd Party, Guaranteed Funds COD                |
+| 491                               | Bill 3rd Party, Cash COD                            |
+| 492                               | Bill Recipient                                      |
+| 493                               | Bill Recipient, AutoPOD                             |
+| 494                               | Bill Recipient, COD                                 |
+| 495                               | Bill Recipient, Guaranteed Funds COD                |
+| 496                               | Bill Recipient, Cash COD                            |
+
+| FEDEX HOME DELIVERY SERVICE CODES |                                               |
+|-----------------------------------|-----------------------------------------------|
+| 800                               | AutoPOD, Prepaid                              |
+| 804                               | Prepaid                                       |
+| 806                               | Signature, Prepaid                            |
+| 810                               | Evening, AutoPOD, Prepaid                     |
+| 814                               | Evening, Prepaid                              |
+| 818                               | Evening, Signature, Prepaid                   |
+| 820                               | Date Certain, AutoPOD, Prepaid                |
+| 824                               | Date Certain, Prepaid                         |
+| 828                               | Date Certain, Signature, Prepaid              |
+| 830                               | Appointment, AutoPOD, Prepaid                 |
+| 834                               | Appointment, Prepaid                          |
+| 835                               | Adult AutoPOD, Prepaid                        |
+| 836                               | Adult Signature, Prepaid                      |
+| 837                               | Evening, AdultPOD, Prepaid                    |
+| 838                               | Evening, Adult Signature, Prepaid             |
+| 839                               | Date Certain, Adult AutoPOD, Prepaid          |
+| 840                               | Date Certain, Adult Signature, Prepaid        |
+| 841                               | Appointment, Adult Signature, Prepaid         |
+| 842                               | Appointment, AdultPOD, Prepaid                |
+| 850                               | Bill 3rd Party                                |
+| 851                               | Bill 3rd Party, Auto POD                      |
+| 852                               | Bill 3rd Party, Signature                     |
+| 853                               | Evening, Bill 3rd Party                       |
+| 854                               | Evening, Bill 3rd Party, AutoPOD              |
+| 855                               | Evening, Bill 3rd Party, Signature            |
+| 856                               | Date Certain, Bill 3rd Party                  |
+| 857                               | Date Certain, Bill 3rd Party, AutoPOD         |
+| 858                               | Date Certain, Bill 3rd Party, Signature       |
+| 859                               | Appointment, Bill 3rd Party                   |
+| 860                               | Appointment, Bill 3rd Party, AutoPOD          |
+| 861                               | Bill 3rd Party, Adult AutoPOD                 |
+| 862                               | Bill 3rd Party, Adult Signature               |
+| 863                               | Evening, Bill 3rd Party, Adult AutoPOD        |
+| 864                               | Evening, Bill 3rd Party, Adult Signature      |
+| 865                               | Date Certain, Bill 3rd Party, Adult AutoPOD   |
+| 866                               | Date Certain, Bill 3rd Party, Adult Signature |
+| 869                               | Bill Recipient                                |
+| 870                               | Bill Recipient, AutoPOD                       |
+| 871                               | Bill Recipient, Signature                     |
+| 872                               | Evening, Bill Recipient                       |
+| 873                               | Evening, Bill Recipient, AutoPOD              |
+| 874                               | Evening, Bill Recipient, Signature            |
+| 875                               | Date Certain, Bill Recipient                  |
+| 876                               | Date Certain, Bill Recipient, AutoPOD         |
+| 877                               | Date Certain, Bill Recipient, Signature       |
+| 878                               | Appointment, Bill Recipient                   |
+| 879                               | Appointment, Bill Recipient, AutoPOD          |
+| 880                               | Bill Recipient, Adult AutoPOD                 |
+| 881                               | Bill Recipient, Adult Signature               |
+| 882                               | Evening, Bill Recipient, Adult AutoPOD        |
+| 883                               | Evening, Bill Recipient, Adult Signature      |
+| 884                               | Date Certain, Bill Recipient, Adult AutoPOD   |
+| 885                               | Date Certain, Bill Recipient, Adult Signature |
+| 886                               | Appointment, Bill Recipient, Adult Signature  |
+| 887                               | Appointment, Bill Recipient, Adult AutoPOD    |
+
+| ZONE DEFINITIONS |                                     |
+|------------------|-------------------------------------|
+| 2-8              | Ground Service 48 contiguous states |
+| 9                | Service to Hawaii                   |
+| 10               | Service to Puerto Rico              |
+| 14               | Service to Oanu                     |
+| 17               | Service to Alaska                   |
+| 22               | Service within Alaska               |
+| 23               | Service from Alaska                 |
+| 25               | Service from Alaska                 |
+| 51 & 54          | Service to Canada                   |
+| 92 & 96          | Service from Hawaii (Deferred)      |
+
+| OTHER CHARGE CODE DEFINITIONS |                                                     |
+|-------------------------------|-----------------------------------------------------|
+| (1)                           | C.O.D. (Collect on Delivery)                        |
+| (2)                           | A.O.D. (Acknowledgement of Delivery)                |
+| (3)                           | Call Tag                                            |
+| (4)                           | Oversize > 84" Combined Length and Girth            |
+| (5)                           | Declared Value                                      |
+| (6)                           | Address Correction                                  |
+| (7)                           | Hazardous Material                                  |
+| (8)                           | Automatic Proof of Delivery                         |
+| (9)                           | Additional Handling                                 |
+| (10)                          | Oversize Extra Service Fee                          |
+| (11)                          | Overweight > 150 lbs.                               |
+| (12)                          | Electronic C.O.D., 24 hours                         |
+| (13)                          | Electronic C.O.D., 48 hours                         |
+| (14)                          | FedEx Ground Residential                            |
+| (15)                          | FedEx Ground Residential - Rural                    |
+| (16)                          | Return Manager Transmission Fee                     |
+| (20)                          | FedEx Signature Home Delivery                       |
+| (21)                          | FedEx Date Certain Home Delivery                    |
+| (22)                          | FedEx Appointment Home Delivery                     |
+| (23)                          | FedEx Evening Home Delivery                         |
+| (24)                          | FedEx Home Delivery Residential                     |
+| (25)                          | FedEx Home Delivery Residential - Rural             |
+| (26)                          | Cash C.O.D. Charge                                  |
+| (27)                          | Cash C.O.D. High Density Charge                     |
+| (28)                          | Cash C.O.D. Extra Difference Charge                 |
+| (29)                          | Proof of Delivery Advantage Charge                  |
+| (30)                          | FedEx Home Delivery Forced Appointment              |
+| (31)                          | FedEx Home Delivery Surcharge - Out of Service Area |
+| (32)                          | FedEx Home Delivery Surcharge - Hazardous Material  |
+| (33)                          | FedEx Home Delivery Surcharge - Over 70 Pounds      |
+| (34)                          | FedEx Home Delivery Surcharge - COD Package         |
+| (35)                          | Fuel Surcharge                                      |
+| (36)                          | Oversize > 108" Combined Length and Girth           |
+| (37)                          | Oversize > 108" in Length                           |
+| (38)                          | Oversize > 130" Combined Length and Girth           |
+| (39)                          | Supplemental Oversize Package Charge                |
+| (40)                          | Canada Goods & Services Tax - QST                   |
+| (41)                          | Canada Harmonized and Service Tax - HST             |
+| (42)                          | Canada Quebec Sales Tax - QST                       |
+| (43)                          | Reserved                                            |
+| (44)                          | Return Manager                                      |
+| (45)                          | Credit Card Decline Surcharge                       |
+| (46)                          | Consolidated Returns Polybag                        |
+| (47)                          | Consolidated Returns Package 2x2x4 - 2x6x8          |
+| (48)                          | Consolidated Returns Package 4x4x6 - 4x8x12         |
+| (49)                          | Consolidated Returns Package 6x6x10 - 6x10x16       |
+| (50)                          | Consolidated Returns Package 8x10x12 - 10x12x16     |
+| (51)                          | Consolidated Returns Package Fill Charge            |
+| (52)                          | Consolidated Returns Oversize Package Charge        |
+| (53)                          | Ship Manager/Return Manager                         |
+| (54)                          | Security Surcharge                                  |
+
+![](_page_14_Picture_22.jpeg)
\ No newline at end of file
diff --git a/marker2/ds9/EFTA00040180/EFTA00040180.metadata.json b/marker2/ds9/EFTA00040180/EFTA00040180.metadata.json
new file mode 100644
index 0000000000000000000000000000000000000000..75be8f20bad48d4a9b16ce2113f672d9f25547a2
--- /dev/null
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+![](_page_0_Picture_214.jpeg)
+
+Invoice Date: Dec 23, 2002
+
+Account Number: [REDACTED]
+
+Page: 1 of 21
+
+FedEx Tax ID: 71-0427007
+
+JEFFREY E EPSTEIN  
+457 MADISON AVE  
+NEW YORK NY 10022-6843
+
+Billing Account Shipping Address:  
+JEFFREY E EPSTEIN  
+457 MADISON AVE  
+NEW YORK NY 10022-6843 US
+
+**Invoice Questions?**  
+**Contact FedEx Revenue Services**
+
+Phone: (800) 622-1147 M-F 7-6 (CST)  
+Fax: (800) 548-3020  
+Internet: www.fedex.com
+
+**Invoice Summary Dec 23, 2002**
+
+**FedEx Express Services**
+
+| Transportation Charges   | 683.05 |
+|--------------------------|--------|
+| Base Discount            | -73.84 |
+| Special Handling Charges | 126.78 |
+
+| Total Charges..... | 735.99 |
+|--------------------|--------|
+|--------------------|--------|
+
+**FedEx Ground Services**
+
+| Base Charges  | 20.15 |
+|---------------|-------|
+| Other Charges | 16.25 |
+
+| Total Charges..... | 36.40 |
+|--------------------|-------|
+|--------------------|-------|
+
+| <b>TOTAL THIS INVOICE</b> ..... | <b>772.39</b> |
+|---------------------------------|---------------|
+|---------------------------------|---------------|
+
+You saved \$73.84 in discounts this period!
+
+The FedEx Ground accounts referenced in this invoice have been transferred and assigned to, are owned by, and are payable to FedEx Express.
+
+*To ensure proper credit, please return this portion with your payment to FedEx.*
+
+*Please do not staple or fold. Please make your check payable to FedEx.*
+
+ For change of address, check here and complete form on reverse side.
+
+**Remittance Advice**
+
+Your payment is due by Jan 07, 2003
+
+**11442081449575031900007723924**
+
+SP 01 000001 97702 A 1 ASNGLP
+
+JEFFREY E EPSTEIN  
+457 MADISON AVE  
+NEW YORK NY 10022-6843
+
+| Invoice Number | Account Number | Amount Due    |
+|----------------|----------------|---------------|
+| 4-495-75031    | [REDACTED]     | USD \$ 772.39 |
+
+[REDACTED]
+
+FedEx  
+P.O. Box 371461  
+Pittsburgh PA 15250-7461
+
+![](_page_1_Picture_60.jpeg)
+
+Invoice Date: Dec 23, 2002
+
+Account Number: [REDACTED]
+
+Page: 2 of 21
+
+## Adjustment Request FAX TO (800) 548-3020
+
+| Tracking No./Airbill No. | Reason Code | Explanation |
+|--------------------------|-------------|-------------|
+|                          |             |             |
+|                          |             |             |
+|                          |             |             |
+|                          |             |             |
+|                          |             |             |
+|                          |             |             |
+|                          |             |             |
+|                          |             |             |
+|                          |             |             |
+|                          |             |             |
+
+**BEFORE YOU FAX**
+
+Please include detailed explanation for each adjustment request.
+
+Remember to include recipient's account number or third party's account number if applicable.
+
+From:
+
+Name \_\_\_\_\_ Date \_\_\_\_\_
+
+( ) \_\_\_\_\_ ( ) \_\_\_\_\_
+
+Business Phone Business Fax
+
+| Reason Code | REASON CODE KEY                                        |
+|-------------|--------------------------------------------------------|
+| DUP         | Duplicate Billing                                      |
+| PND         | Shipment Never Sent                                    |
+| RATE        | Incorrect Rates or Pieces                              |
+| RRA         | Rebill Recipient - Include Recipient's Account No.     |
+| RSA         | Rebill Sender                                          |
+| RTA         | Rebill Third Party - Include Third Party's Account No. |
+| SUR         | Incorrect Surcharge - Please Explain                   |
+| OTHR        | Other - Please Explain                                 |
+
+This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD.  
+ To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147,  
+ visit our internet site at [www.fedex.com](http://www.fedex.com) or register for FIO.
+
+![](_page_1_Picture_71.jpeg)
+
+Please indicate change in address for the account # listed below:  Physical Address  Billing Address  Mailing Address
+
+Account Number: 1144-2081-6
+
+Name: \_\_\_\_\_
+
+Address: \_\_\_\_\_ Apt. / Suite: \_\_\_\_\_
+
+City: \_\_\_\_\_ State: \_\_\_\_\_ Zip: \_\_\_\_\_
+
+Phone: ( ) \_\_\_\_\_ Fax: ( ) \_\_\_\_\_
+
+Authorizing Signature: \_\_\_\_\_
+
+![](_page_2_Picture_0.jpeg)
+
+Invace Date: Doc 23. 2002
+
+Account Number:
+
+Page: 3 0121
+
+## FedEx Express Shipment Summary by Payment Type
+
+| Shipper                   | Original      |
+|---------------------------|---------------|
+| Number ol Shipments       | 31            |
+| Transportation Charges    | 595.30        |
+| Base Discount             | -64 15        |
+| Special Handling Charges  | 110.96        |
+| TOTAL                     | USD S 642.11  |
+| Number of Shipments       | 31            |
+| Total Charges Recipient   | USD S 642.11  |
+| Number of Shipments       | 2             |
+| Transportation Charges    | 33.25         |
+| Base Discount             | -4.24         |
+| Special Handling Charges  | 12.51         |
+| TOTAL                     | USD \$ 41.52  |
+| Number Of Shipments       | 2             |
+| Total Charges Third Party | USD S 41.52   |
+| Number of Shipments       |               |
+| TransportationCharges     | 54.60         |
+| Base Discount             | -5.45         |
+| Special Handling Charges  | 3.31          |
+| TOTAL                     | USD \$ 52.36  |
+| Number of Shipments       |               |
+| Total Charges             | USD S 52.36   |
+| TOTAL SHIPMENTS           | 34            |
+| TOTAL CHARGES             | USD \$ 735.99 |
+
+![](_page_2_Picture_7.jpeg)
+
+![](_page_3_Picture_0.jpeg)
+
+Invoice Date: Dec 23. 2002
+
+ACCOunt Number:
+
+Page: 4 of 21
+
+|             | Picked up: Dec 09, 2002 | Payor: Shipper Reference: NO REFERENCE INFORMATION |             |
+|-------------|-------------------------|----------------------------------------------------|-------------|
+| Tracking ID | 837133955336            | Sender                                             | RecePent    |
+| Zone        | 4                       |                                                    |             |
+| Weight      | 1.0 Ds. 0.5 kgs         |                                                    |             |
+| Delivered   | Dec 10. 200209 32       |                                                    |             |
+| Svc Area    | A.2                     | Discount                                           | -2.10       |
+| Signed by   | 0:OAKLEY                | Fuel Surcharge                                     | 0.76        |
+| FedEa Use   | 347191300'01530         | Cower Pc*Lp Charge                                 | 0.00        |
+|             |                         | Total Transportation Charges                       | USD\$ 19.66 |
+
+| Picked up: Dec 09, 2002                                  | Payor: Shipper Reference: NO REFERENCE INFORMATION                                                                    |
+|----------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| The delivery comm Mom for F0dEx 2lay to homes or private | re✓dences (Inducing home dices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and PM Salsa. areas. |
+| Trading ID                                               | 837133955369                                                                                                          |
+| Service TAN/                                             | FecEs 2Day                                                                                                            |
+| Zone                                                     | 8                                                                                                                     |
+| Packages                                                 | 1                                                                                                                     |
+| Weigh)                                                   | 5.0 Ds. 2.3 kgs                                                                                                       |
+| Delivered                                                | Dec 11. 200213 24                                                                                                     |
+| Svc Area                                                 | 2R                                                                                                                    |
+| Signed by                                                | MAXWELL                                                                                                               |
+| FeclEa Use                                               | 3471919000611202                                                                                                      |
+|                                                          | Total Transportation Charges USD 17.02                                                                                |
+
+| Picked up: Dec 09, 2002 | Payor: Shipper Reference: NO REFERENCE INFORMATION |
+|-------------------------|----------------------------------------------------|
+| Trading ID              | 837657306295                                       |
+| Service TYPO            | FecEs Standard Overnight                           |
+| Zone                    | 8                                                  |
+| Packages                | 1                                                  |
+| Winch!                  | 10.0 bs. 4.5 kgs                                   |
+| Delivered               | Dec 10. 200211 54                                  |
+| Svc Area                | Al                                                 |
+| Signed by               | S MAXWELL                                          |
+| FedE.. Use              | 34306397001415                                     |
+|                         | Total Transportation Charges USD\$ 44.17           |
+
+![](_page_4_Picture_11.jpeg)
+
+Invoice Date: Dec 23, 2002
+
+Account Number:
+
+Page: 5 of 21
+
+**FedEx Express Shipment Detail By Payment Type (Original)**
+
+**Picked up: Dec 10, 2002**
+
+**Payor: Shipper**
+
+**Reference: NO REFERENCE INFORMATION**
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
+
+Distance Based Pricing, Zone 8
+
+Package sent from: 10021 zip code
+
+1st attempt Dec 12, 2002 at 12:50 PM.
+
+Incorrect recipient address.
+
+Original address -
+
+FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
+
+| Tracking ID                         | 837133955370       | <u>Sender</u>             | Recipient           |
+|-------------------------------------|--------------------|---------------------------|---------------------|
+| Service Type                        | FedEx 2Day         | G MAXWELL                 | DANNY HILLIS        |
+| Package Type                        | Customer Packaging | JEFFREY E EPSTEIN         |                     |
+| Zone                                | 8                  | 457 MADISON AVE           |                     |
+| Packages                            | 1                  | NEW YORK NY 10022-6843 US |                     |
+| Weight                              | 5.0 lbs, 2.3 kgs   |                           |                     |
+| Delivered                           | Dec 16, 2002 09:14 | Transportation Charge     | 16.75               |
+| Svc Area                            | A2                 | Discount                  | -1.68               |
+| Signed by                           | M.CHRISTMAN        | Address Correction        | 10.00               |
+| FedEx Use                           | 346204710/06112/03 | Fuel Surcharge            | 0.60                |
+|                                     |                    | Courier Pickup Charge     | 0.00                |
+| <b>Total Transportation Charges</b> |                    |                           | <b>USD \$ 25.67</b> |
+
+**Picked up: Dec 11, 2002**
+
+**Payor: Shipper**
+
+**Reference: NO REFERENCE INFORMATION**
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
+
+Distance Based Pricing, Zone 2
+
+The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions.
+
+1st attempt Dec 13, 2002 at 04:27 PM.
+
+Recipient not in/business closed.
+
+| Tracking ID                         | 828694900915        | <u>Sender</u>             | Recipient          |
+|-------------------------------------|---------------------|---------------------------|--------------------|
+| Service Type                        | FedEx Express Saver | J EPSTEIN                 | KIRSTIE FERGUSEN   |
+| Package Type                        | Customer Packaging  | JEFFREY E EPSTEIN         |                    |
+| Zone                                | 2                   | 457 MADISON AVE           |                    |
+| Packages                            | 1                   | NEW YORK NY 10022-6843 US |                    |
+| Weight                              | 2.0 lbs, 0.9 kgs    |                           |                    |
+| Delivered                           | Dec 16, 2002 12:52  | Transportation Charge     | 7.80               |
+| Svc Area                            | 3R                  | Discount                  | -0.78              |
+| Signed by                           | K.FERGUNSEN         | Fuel Surcharge            | 0.28               |
+| FedEx Use                           | 347150410/07167/08  | Residential Delivery      | 1.35               |
+| <b>Total Transportation Charges</b> |                     |                           | <b>USD \$ 8.65</b> |
+
+![](_page_4_Picture_37.jpeg)
+
+![](_page_5_Picture_0.jpeg)
+
+Invooce Date: Dec 23. 2002
+
+ACCOunt Number:
+
+Page: Sof 21
+
+|            | Picked up: Dec 11.2002 | Payor: Shipper               | Reference: NO REFERENCE INFORMATION |            |
+|------------|------------------------|------------------------------|-------------------------------------|------------|
+| Trading ID | 8286949%970            |                              |                                     |            |
+| Zone       | 8                      |                              |                                     |            |
+| Packages   | 1                      |                              |                                     |            |
+| Weight     | 2.06x. 0.9 kgs         |                              |                                     |            |
+| Delivered  | Dec 13. 20021325       | Transpcoatim Charge          |                                     | 10.55      |
+| Svc Am     | 3R                     | Orseounl                     |                                     | +OS        |
+| Signed by  | 17355007               | Fuel Surcharge               |                                     | 0.38       |
+| FedEx Use  | 3471504100717942       | Resdentel Debar,             |                                     | 1.35       |
+|            |                        | Total Transportation Charges |                                     | USDS 11.22 |
+
+| Picked up: Dec 11, 2002                                                                                                                                   |                     | Payor: Shipper            | Reference: NO REFERENCE INFORMATION |
+|-----------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|---------------------------|-------------------------------------|
+| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.                                                                            |                     |                           |                                     |
+| Distance Based Pricing, Zone 8                                                                                                                            |                     |                           |                                     |
+| The delivery commitment for Express Saver Packages to homes or private residences (including home offices) is 7PM the third business day for all regions. |                     |                           |                                     |
+| 1st attempt Dec 13, 2002 at 12:01 PM.                                                                                                                     |                     |                           |                                     |
+| Incorrect recipient address.                                                                                                                              |                     |                           |                                     |
+| Original address - [REDACTED]                                                                                                                             |                     |                           |                                     |
+| FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.                          |                     |                           |                                     |
+| Tracking ID                                                                                                                                               | 828694900981        | <u>Sender</u>             | Recipient                           |
+| Service Type                                                                                                                                              | FedEx Express Saver | J EPSTEIN                 | [REDACTED]                          |
+| Package Type                                                                                                                                              | FedEx Pak           | JEFFREY E EPSTEIN         | [REDACTED]                          |
+| Zone                                                                                                                                                      | 8                   | 457 MADISON AVE           | [REDACTED]                          |
+| Packages                                                                                                                                                  | 1                   | NEW YORK NY 10022-6843 US | [REDACTED]                          |
+| Weight                                                                                                                                                    | 2.0 lbs, 0.9 kgs    |                           |                                     |
+| Delivered                                                                                                                                                 | Dec 17, 2002 12:58  | Transportation Charge     | 10.55                               |
+| Svc Area                                                                                                                                                  | 3R                  | Discount                  | -1.06                               |
+| Signed by                                                                                                                                                 | [REDACTED]          | Address Correction        | 10.00                               |
+| FedEx Use                                                                                                                                                 | 347141680/07179/03  | Fuel Surcharge            | 0.38                                |
+|                                                                                                                                                           |                     | Residential Delivery      | 1.35                                |
+| <b>Total Transportation Charges</b>                                                                                                                       |                     |                           | <b>\$ 21.22</b>                     |
+
+![](_page_6_Picture_0.jpeg)
+
+InverCe Date: Dec 23. 2002
+
+ACCOunt NuMbgr:
+
+Page: 7 of 21
+
+### FedEx Express Shipment Detail By Payment Type (Original)
+
+| Tracking ID | 828694901006      |                                                              |     |       |
+|-------------|-------------------|--------------------------------------------------------------|-----|-------|
+|             |                   | ilncksling home °floes, is 7PM the third busin S day Ior all |     |       |
+| Zone        | 8                 |                                                              |     |       |
+| Packages    | 1                 |                                                              |     |       |
+| Weight      | 2.0 Ds. 0.9 kgs   |                                                              |     |       |
+| Delivered   | Dec 17.2002 13.10 |                                                              |     |       |
+|             |                   | Transpectaton Charge                                         |     | 10.55 |
+| Dm Area     | 3R                |                                                              |     |       |
+|             |                   | AddressCancel&                                               |     | 10.00 |
+| Fed& Use    | 3471504100717903  | Fuel Surcharge                                               |     | 0.38  |
+|             |                   | Fieskientei Delvers                                          |     | 1.35  |
+|             |                   | Total Transportation Charges                                 | USD | 21.22 |
+|             |                   | Payor: Shipper Reference: NO REFERENCE INFORMATION           |     |       |
+
+|             | Picked up: Dec 11, 2002              | Payor: Shipper Reference: NO REFERENCE INFORMATION |                 |
+|-------------|--------------------------------------|----------------------------------------------------|-----------------|
+| Tracking ID | 837657306527                         | Sender                                             | Recipient       |
+|             | Service Type Fe Ex Sumdard Overnight |                                                    | EDWINA SIMMONDS |
+|             | Package Type FedEx Envebine          | JEFFREY E EPSTEIN                                  |                 |
+| Zone        | 4                                    | 457 MADISON AVE                                    |                 |
+| Packages    | 1                                    | NEW YORK NY 100226843 US                           |                 |
+| Weigh:      | 1.0 bs. 0.5 kgs                      |                                                    |                 |
+| Delivered   | Dec 12. 2002 12 10                   | Tr-snap:dawn Charge                                | 13.50           |
+| Svc Area    | At                                   | Discount                                           | -2.16           |
+| Signed by   | MAXWELL                              | Fuel Surcharge                                     | 0.45            |
+| FedEa Use   | 34720140000222                       | Rosman's,l Dmvery                                  | 1.35            |
+|             |                                      | Total Transportation Charges                       | USOS 13.11      |
+
+| Picked up: Dec 12, 2002 | Payor: Shipper Reference: NO REFERENCE INFORMATION |
+|-------------------------|----------------------------------------------------|
+| Trading ID              | 828694899859                                       |
+| Package Type            | FeoEx Pak                                          |
+| Zone                    | 2                                                  |
+| Weigrll                 | Lots.o.skgs                                        |
+| Delivered               | Dec 13. 200209 44                                  |
+| Svc Area                | Is m                                               |
+| FedEx Use               | 34817190007167:                                    |
+|                         | Total Transportation Charges 11SO S 7.21           |
+
+IIIIIIIIIIIIIIIIII
+
+![](_page_7_Picture_10.jpeg)
+
+Invoice Date: Dec 23, 2002
+
+Account Number: [REDACTED]
+
+Page: 8 of 21
+
+| Picked up: Dec 12, 2002                                                                                                                                   | Payor: Shipper      | Reference: NO REFERENCE INFORMATION |
+|-----------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|-------------------------------------|
+| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.                                                                            |                     |                                     |
+| Distance Based Pricing, Zone 8                                                                                                                            |                     |                                     |
+| The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions. |                     |                                     |
+| Release signature on file.                                                                                                                                |                     |                                     |
+| Tracking ID                                                                                                                                               | 826694899660        | <u>Sender</u>                       |
+| Service Type                                                                                                                                              | FedEx Express Saver | J EPSTEIN                           |
+| Package Type                                                                                                                                              | Customer Packaging  | JEFFREY E EPSTEIN                   |
+| Zone                                                                                                                                                      | 8                   | 457 MADISON AVE                     |
+| Packages                                                                                                                                                  | 1                   | NEW YORK NY 10022-6843 US           |
+| Weight                                                                                                                                                    | 1.0 lbs, 0.5 kgs    |                                     |
+| Delivered                                                                                                                                                 | Dec 17, 2002 13:11  | Transportation Charge               |
+| Svc Area                                                                                                                                                  | 3R                  | Discount                            |
+| Signed by                                                                                                                                                 | [REDACTED]          |                                     |
+| FedEx Use                                                                                                                                                 | 348171900/07179/02  | Fuel Surcharge                      |
+|                                                                                                                                                           |                     | Residential Delivery                |
+| <b>Total Transportation Charges</b>                                                                                                                       |                     | <b>USD \$ 9.82</b>                  |
+
+| Picked up: Dec 12, 2002                                                                                                                                   | Payor: Shipper      | Reference: NO REFERENCE INFORMATION |
+|-----------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|-------------------------------------|
+| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.                                                                            |                     |                                     |
+| Distance Based Pricing, Zone 6                                                                                                                            |                     |                                     |
+| The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions. |                     |                                     |
+| Release signature on file.                                                                                                                                |                     |                                     |
+| Tracking ID                                                                                                                                               | 826694899670        | <u>Sender</u>                       |
+| Service Type                                                                                                                                              | FedEx Express Saver | J EPSTEIN                           |
+| Package Type                                                                                                                                              | Customer Packaging  | JEFFREY E EPSTEIN                   |
+| Zone                                                                                                                                                      | 6                   | 457 MADISON AVE                     |
+| Packages                                                                                                                                                  | 1                   | NEW YORK NY 10022-6843 US           |
+| Weight                                                                                                                                                    | 4.0 lbs, 1.8 kgs    |                                     |
+| Delivered                                                                                                                                                 | Dec 16, 2002 14:37  | Transportation Charge               |
+| Svc Area                                                                                                                                                  | 3R                  | Fuel Surcharge                      |
+| Signed by                                                                                                                                                 | [REDACTED]          |                                     |
+| FedEx Use                                                                                                                                                 | 348172820/07175/02  | Residential Delivery                |
+|                                                                                                                                                           |                     | Discount                            |
+| <b>Total Transportation Charges</b>                                                                                                                       |                     | <b>USD \$ 12.77</b>                 |
+
+| Picked up: Dec 12, 2002                                                                                                                                   | Payor: Shipper      | Reference: NO REFERENCE INFORMATION |
+|-----------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|-------------------------------------|
+| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.                                                                            |                     |                                     |
+| Distance Based Pricing, Zone 6                                                                                                                            |                     |                                     |
+| The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions. |                     |                                     |
+| FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.                          |                     |                                     |
+| Tracking ID                                                                                                                                               | 826694899681        | <u>Sender</u>                       |
+| Service Type                                                                                                                                              | FedEx Express Saver | J EPSTEIN                           |
+| Package Type                                                                                                                                              | FedEx Pak           | JEFFREY E EPSTEIN                   |
+| Zone                                                                                                                                                      | 6                   | 457 MADISON AVE                     |
+| Packages                                                                                                                                                  | 1                   | NEW YORK NY 10022-6843 US           |
+| Weight                                                                                                                                                    | 3.0 lbs, 1.4 kgs    |                                     |
+| Delivered                                                                                                                                                 | Dec 16, 2002 15:06  | Transportation Charge               |
+| Svc Area                                                                                                                                                  | 3R                  | Discount                            |
+| Signed by                                                                                                                                                 | [REDACTED]          |                                     |
+| FedEx Use                                                                                                                                                 | 348171900/07175/_   | Fuel Surcharge                      |
+|                                                                                                                                                           |                     | Residential Delivery                |
+| <b>Total Transportation Charges</b>                                                                                                                       |                     | <b>USD \$ 11.65</b>                 |
+
+![](_page_8_Picture_195.jpeg)
+
+Invoice Date: Dec 23, 2002
+
+Account Number: [REDACTED]
+
+Page: 9 of 21
+
+**FedEx Express Shipment Detail By Payment Type (Original)**
+
+**Dropped off: Dec 12, 2002      Payor: Shipper      Reference: NO REFERENCE INFORMATION**
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
+
+Distance Based Pricing, Zone 4
+
+The delivery commitment for Express Saver Packages to homes or private residences (including home offices) is 7PM the third business day for all regions.
+
+FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
+
+Release signature on file.
+
+| Tracking ID                         | 828694900948        | <u>Sender</u>             | Recipient          |
+|-------------------------------------|---------------------|---------------------------|--------------------|
+| Service Type                        | FedEx Express Saver | J EPETEIN                 | [REDACTED]         |
+| Package Type                        | Customer Packaging  | JEFFREY E EPSTEIN         | [REDACTED]         |
+| Zone                                | 4                   | 457 MADISON AVE           | [REDACTED]         |
+| Packages                            | 1                   | NEW YORK NY 10022-6843 US | [REDACTED]         |
+| Weight                              | 2.0 lbs, 0.9 kgs    |                           |                    |
+| Delivered                           | Dec 16, 2002 13:52  | Transportation Charge     | 8.10               |
+| Svc Area                            | 3R                  | Discount                  | -0.81              |
+| Signed by                           | L.NNA266287         | Fuel Surcharge            | 0.29               |
+| FedEx Use                           | 348188670/07171/02  | Residential Delivery      | 1.35               |
+| <b>Total Transportation Charges</b> |                     |                           | <b>USD \$ 8.93</b> |
+
+**Picked up: Dec 12, 2002      Payor: Shipper      Reference: NO REFERENCE INFORMATION**
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
+
+Distance Based Pricing, Zone 6
+
+| Tracking ID                         | 837169385013             | <u>Sender</u>             | Recipient             |
+|-------------------------------------|--------------------------|---------------------------|-----------------------|
+| Service Type                        | FedEx Priority Overnight | [REDACTED]                | HUGH BATE             |
+| Package Type                        | FedEx Envelope           | JEFFREY E EPSTEIN         | CHANOTS OF PALM BEACH |
+| Zone                                | 6                        | 457 MADISON AVE           | [REDACTED]            |
+| Packages                            | 1                        | NEW YORK NY 10022-6843 US | [REDACTED]            |
+| Weight                              | 1.0 lbs, 0.5 kgs         |                           |                       |
+| Delivered                           | Dec 13, 2002 10:46       | Transportation Charge     | 16.00                 |
+| Svc Area                            | AA                       | Discount                  | -2.56                 |
+| Signed by                           | H.BAK                    | Fuel Surcharge            | 0.54                  |
+| FedEx Use                           | 348171900/00230/_        |                           |                       |
+| <b>Total Transportation Charges</b> |                          |                           | <b>USD \$ 13.98</b>   |
+
+**Picked up: Dec 13, 2002      Payor: Shipper      Reference: NO REFERENCE INFORMATION**
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
+
+Distance Based Pricing, Zone 8
+
+Release signature on file.
+
+| InternetShip                        | 790161678197             | <u>Sender</u>             | Recipient           |
+|-------------------------------------|--------------------------|---------------------------|---------------------|
+| Tracking ID                         | 790161678197             | [REDACTED]                | ISABEL MAXWELL      |
+| Service Type                        | FedEx Standard Overnight | JEFFREY E EPSTEIN         | [REDACTED]          |
+| Package Type                        | FedEx Pak                | 457 MADISON AVE           | [REDACTED]          |
+| Zone                                | 8                        | NEW YORK NY 10022-6843 US | [REDACTED]          |
+| Packages                            | 1                        |                           |                     |
+| Weight                              | 2.0 lbs, 0.9 kgs         | Transportation Charge     | 25.50               |
+| Delivered                           | Dec 16, 2002 14:02       | Discount                  | -2.55               |
+| Svc Area                            | A1                       | Fuel Surcharge            | 0.92                |
+| Signed by                           | 15318572                 | Residential Delivery      | 1.35                |
+| FedEx Use                           | 523497064/01415/02       |                           |                     |
+| <b>Total Transportation Charges</b> |                          |                           | <b>USD \$ 25.22</b> |
+
+![](_page_9_Picture_0.jpeg)
+
+Invoice Date: Dec 23. 2002
+
+Account Nun)Or:
+
+Page: 10 of 21
+
+|             | Picked up: Dec 13, 2002 | Payor: Shipper               | Reference: NO REFERENCE INFORMATION |           |
+|-------------|-------------------------|------------------------------|-------------------------------------|-----------|
+| Tracking ID | 790161716618            |                              |                                     |           |
+| Zone        | 6                       | NEW YORK NY 100224843 US     |                                     |           |
+| Packages    | 1                       |                              |                                     |           |
+| Weight      | 15.0 bs. 6.8 kgs        | Transpatatnn Charge          |                                     | 74.25     |
+| Delivered   | Dec 14. 2002 II CS      | Discount                     |                                     |           |
+| Dec Area    | AA                      | Saturday Delivery            |                                     | 10.00     |
+| Signed by   | E PSTIEN1               | Fuel Surcharge               |                                     | 2.67      |
+| FedEa Lee   | 523497784'0157402       | Res:Jenny Delvery            |                                     | 1.35      |
+|             |                         | Total Transportation Charges |                                     | USD 80.84 |
+
+| Picked up: Dec 13, 2002                                                                                       | Payor: Shipper Reference: NO REFERENCE INFORMATION |
+|---------------------------------------------------------------------------------------------------------------|----------------------------------------------------|
+| FedEx has audted this shgenent tor correct Bac/cages, weight. and service. Any cnanoes made are reflected ffi | the nvoce amount.                                  |
+| Trackng ID                                                                                                    | 791254610500                                       |
+| Service Type                                                                                                  | Fears Eveocc Saver JEFFREY E EPSTEIN               |
+| Zone                                                                                                          | 2                                                  |
+| Packages                                                                                                      | 1                                                  |
+| Weight                                                                                                        | 2.0 Cs. 09 kgs                                     |
+|                                                                                                               | Transportalon Charge 7.80                          |
+| Delivered                                                                                                     | Dec 18. 2002 14 36 Discount .078                   |
+| Svc Area                                                                                                      | 3R Address Comeaon 10.00                           |
+| Signed                                                                                                        | Fuel Surcharge 0.28                                |
+| FedEx Ufa                                                                                                     | 523555907.0716703 Resdeniel Delvery 1.35           |
+|                                                                                                               | Total Transportation Charges USD \$ 18.65          |
+
+![](_page_10_Picture_11.jpeg)
+
+Invoice Date: Dec 23, 2002
+
+Account Number: [REDACTED]
+
+Page: 11 of 21
+
+**FedEx Express Shipment Detail By Payment Type (Original)**
+
+| Picked up: Dec 13, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION |
+|-------------------------|----------------|-------------------------------------|
+|-------------------------|----------------|-------------------------------------|
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.  
+ Distance Based Pricing, Zone 6  
+ Release signature on file.
+
+| InternetShip                          | Sender                    | Recipient              |
+|---------------------------------------|---------------------------|------------------------|
+| Tracking ID 791995168935              | [REDACTED]                | JEFFREY E. EPSTEIN     |
+| Service Type FedEx Standard Overnight | JEFFREY E EPSTEIN         | 358 EL BRILLO WAY      |
+| Package Type Customer Packaging       | 457 MADISON AVE           | PALM BEACH FL 33480 US |
+| Zone 6                                | NEW YORK NY 10022-6843 US |                        |
+| Packages 1                            |                           |                        |
+| Weight 10.0 lbs, 4.5 kgs              | Transportation Charge     | 43.50                  |
+| Delivered Dec 16, 2002 14:56          | Discount                  | -4.35                  |
+| Svc Area AA                           | Fuel Surcharge            | 1.57                   |
+| Signed by E PSTEIN                    | Residential Delivery      | 1.35                   |
+| FedEx Use 523568020/01371/02          |                           |                        |
+| <b>Total Transportation Charges</b>   |                           | <b>USD \$ 42.07</b>    |
+
+| Dropped off: Dec 13, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION |
+|---------------------------|----------------|-------------------------------------|
+|---------------------------|----------------|-------------------------------------|
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.  
+ Distance Based Pricing, Zone 7  
+ Package sent from: 87056 zip code  
+ Release signature on file.
+
+| InternetShip                          | Sender                    | Recipient              |
+|---------------------------------------|---------------------------|------------------------|
+| Tracking ID 827487051377              | [REDACTED]                | C/O JEFFREY EPSTON     |
+| Service Type FedEx Priority Overnight | JEFFREY E EPSTEIN         | ILLEGIBLE              |
+| Package Type FedEx Pak                | 457 MADISON AVE           | PALM BEACH FL 33480 US |
+| Zone 7                                | NEW YORK NY 10022-6843 US |                        |
+| Packages 1                            |                           |                        |
+| Weight 1.0 lbs, 0.5 kgs               | Transportation Charge     | 25.25                  |
+| Delivered Dec 14, 2002 11:06          | Discount                  | -2.53                  |
+| Svc Area AA                           | Saturday Delivery         | 10.00                  |
+| Signed by E PSTEIN1                   | Fuel Surcharge            | 0.91                   |
+| FedEx Use 351043160/01596/02          | Residential Delivery      | 1.35                   |
+| <b>Total Transportation Charges</b>   |                           | <b>USD \$ 34.98</b>    |
+
+![](_page_10_Picture_23.jpeg)
+
+![](_page_11_Picture_9.jpeg)
+
+Invoice Date: Dec 23, 2002
+
+Account Number: [REDACTED]
+
+Page: 12 of 21
+
+| Dropped off: Dec 16, 2002                                                                                                                                                                                                                                                                                                                                                                                            | Payor: Shipper            | Reference: NO REFERENCE INFORMATION |
+|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------|-------------------------------------|
+| <p>Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.</p> <p>Distance Based Pricing, Zone 6</p> <p>FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.</p> <p>We calculated your charges based on a dimensional weight of 24.0 lbs., 24" x 16" x 12", divided by 194.</p> <p>Release signature on file.</p> |                           |                                     |
+| InternetShip                                                                                                                                                                                                                                                                                                                                                                                                         | Sender                    | Recipient                           |
+| Tracking ID 790655282289                                                                                                                                                                                                                                                                                                                                                                                             | [REDACTED]                | JEFFREY E. EPSTEIN                  |
+| Service Type FedEx Priority Overnight                                                                                                                                                                                                                                                                                                                                                                                | JEFFREY E EPSTEIN         | 358 EL BRILLO WAY                   |
+| Package Type Customer Packaging                                                                                                                                                                                                                                                                                                                                                                                      | 457 MADISON AVE           | PALM BEACH FL 33480 US              |
+| Zone 6                                                                                                                                                                                                                                                                                                                                                                                                               | NEW YORK NY 10022-6843 US |                                     |
+| Packages 1                                                                                                                                                                                                                                                                                                                                                                                                           |                           |                                     |
+| Weight 15.0 lbs, 6.8 kgs                                                                                                                                                                                                                                                                                                                                                                                             | Transportation Charge     | 77.75                               |
+| Delivered Dec 17, 2002 09:40                                                                                                                                                                                                                                                                                                                                                                                         | Discount                  | -7.78                               |
+| Svc Area AA                                                                                                                                                                                                                                                                                                                                                                                                          | Fuel Surcharge            | 2.80                                |
+| Signed by E.ISPTEIN                                                                                                                                                                                                                                                                                                                                                                                                  | Residential Delivery      | 1.35                                |
+| FedEx Use 523702206/01574/02                                                                                                                                                                                                                                                                                                                                                                                         |                           |                                     |
+| <b>Total Transportation Charges</b>                                                                                                                                                                                                                                                                                                                                                                                  |                           | <b>USD \$ 74.12</b>                 |
+
+| Picked up: Dec 16, 2002                                                                                                     | Payor: Shipper            | Reference: NO REFERENCE INFORMATION |
+|-----------------------------------------------------------------------------------------------------------------------------|---------------------------|-------------------------------------|
+| <p>Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.</p> <p>Distance Based Pricing, Zone 4</p> |                           |                                     |
+| InternetShip                                                                                                                | Sender                    | Recipient                           |
+| Tracking ID 791996415167                                                                                                    | [REDACTED]                | [REDACTED]                          |
+| Service Type FedEx Express Saver                                                                                            | JEFFREY E EPSTEIN         | [REDACTED]                          |
+| Package Type Customer Packaging                                                                                             | 457 MADISON AVE           |                                     |
+| Zone 4                                                                                                                      | NEW YORK NY 10022-6843 US |                                     |
+| Packages 1                                                                                                                  |                           |                                     |
+| Weight 5.0 lbs, 2.3 kgs                                                                                                     | Transportation Charge     | 10.40                               |
+| Delivered Dec 18, 2002 11:57                                                                                                | Discount                  | -1.04                               |
+| Svc Area A2                                                                                                                 | Fuel Surcharge            | 0.37                                |
+| Signed by K.DANIELS                                                                                                         |                           |                                     |
+| FedEx Use 523763807/07171/_                                                                                                 |                           |                                     |
+| <b>Total Transportation Charges</b>                                                                                         |                           | <b>USD \$ 9.73</b>                  |
+
+![](_page_12_Picture_0.jpeg)
+
+Invate Date: Dec 23. 2002
+
+Account Number: mum
+
+Page:
+
+### Fed Ex Express Shipment Detail By Payment Type (Original)
+
+| Dropped off: Dec 16, 2002 | Payor: Shipper Relerence: NO REFERENCE INFORMATION |
+|---------------------------|----------------------------------------------------|
+| Trashing ID               | 836663867977                                       |
+| Zone                      | a                                                  |
+| Weida                     | 1.0 tbs. 0.5 kgs                                   |
+| Delivered                 | Dec 17. 200212 09                                  |
+| FedEx Use                 | 3510067100026602                                   |
+|                           | Total Transportation Charges USDS                  |
+
+| Dropped oil: Dec 16. 200 2 | Payor: Shipper Relerence: NO REFERENCE INFORMATION |
+|----------------------------|----------------------------------------------------|
+| Tracking ID                | 837169384484                                       |
+| Zone                       | 6                                                  |
+| Packages                   | 1                                                  |
+|                            | Total Transportation Charges USD 7.81 a            |
+
+ffl
+
+| Picked up: Dec 17, 2002 | Payor: Shipper Reference: NO REFERENCE INFORMATION |
+|-------------------------|----------------------------------------------------|
+| Trading ID              | 792152844709                                       |
+| Packages                | 1                                                  |
+| Weight                  | 1.0 Ds. 0.5 kgs                                    |
+| Delivered               | Dee 18.20020936                                    |
+| Sec Area                | A2                                                 |
+| Signed by               | D.OAKLEY                                           |
+| FedEa Use               | 5239815064020B                                     |
+|                         | Total Transportation Charges USD S 13.32           |
+
+![](_page_13_Picture_9.jpeg)
+
+Invoice Date: Dec 23, 2002
+
+Account Number: [REDACTED]
+
+Page: 14 of 21
+
+**FedEx Express Shipment Detail By Payment Type (Original)**
+
+**Dropped off: Dec 17, 2002      Payor: Shipper      Reference: CMP GIIB 151**
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
+
+Distance Based Pricing, Zone 4
+
+Package sent from: 33461 zip code
+
+1st attempt Dec 18, 2002 at 09:03 AM.
+
+Recipient not in/business closed.
+
+FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
+
+| Tracking ID                         | 828694900580       | Sender                    | [REDACTED] | Recipient             |             |
+|-------------------------------------|--------------------|---------------------------|------------|-----------------------|-------------|
+| Service Type                        | FedEx 2Day         |                           | [REDACTED] | GREG VINCENT          |             |
+| Package Type                        | FedEx Pak          | JEFFREY E EPSTEIN         |            | GUI ESTREAM AEROSPACE |             |
+| Zone                                | 4                  | 457 MADISON AVE           |            | [REDACTED]            |             |
+| Packages                            | 1                  | NEW YORK NY 10022-6843 US |            |                       |             |
+| Weight                              | 1.0 lbs, 0.5 kgs   |                           |            |                       |             |
+| Delivered                           | Dec 18, 2002 09:36 | Transportation Charge     |            |                       | 8.50        |
+| Svc Area                            | AA                 | Discount                  |            |                       | -0.85       |
+| Signed by                           | K.DAVIS            | Fuel Surcharge            |            |                       | 0.31        |
+| FedEx Use                           | 352034240/06024/08 |                           |            |                       |             |
+| <b>Total Transportation Charges</b> |                    |                           |            | <b>USD \$</b>         | <b>7.96</b> |
+
+**Picked up: Dec 18, 2002      Payor: Shipper      Reference: NO REFERENCE INFORMATION**
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
+
+The delivery commitment for FedEx 2day to homes or private residences (Including home offices) is 7 P.M. the second business day for A1, A2, AA, A3, AM, PM, 01 and RM service areas.
+
+Distance Based Pricing, Zone 6
+
+Release signature on file.
+
+| InternetShip                        | [REDACTED]         | Sender                    | [REDACTED] | Recipient     |              |
+|-------------------------------------|--------------------|---------------------------|------------|---------------|--------------|
+| Tracking ID                         | 792794360956       |                           | [REDACTED] |               |              |
+| Service Type                        | FedEx 2Day         | JEFFREY E EPSTEIN         |            |               |              |
+| Package Type                        | Customer Packaging | 457 MADISON AVE           |            | [REDACTED]    |              |
+| Zone                                | 6                  | NEW YORK NY 10022-6843 US |            |               |              |
+| Packages                            | 1                  |                           |            |               |              |
+| Weight                              | 2.0 lbs, 0.9 kgs   | Transportation Charge     |            |               | 10.50        |
+| Delivered                           | Dec 20, 2002 16:11 | Discount                  |            |               | -1.05        |
+| Svc Area                            | 2R                 | Fuel Surcharge            |            |               | 0.38         |
+| Signed by                           | [REDACTED]         | Residential Delivery      |            |               | 1.35         |
+| FedEx Use                           | 523209408/06068/02 |                           |            |               |              |
+| <b>Total Transportation Charges</b> |                    |                           |            | <b>USD \$</b> | <b>11.18</b> |
+
+![](_page_14_Picture_0.jpeg)
+
+Invooce Date: Dec 23. 2002
+
+Account Number:
+
+Page: 15 of 21
+
+### FedEx Express Shipment Detail By Payment Type (Original)
+
+| Picked up: Dec 18, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION |
+|-------------------------|----------------|-------------------------------------|
+|-------------------------|----------------|-------------------------------------|
+
+Fuel Surcharge - FedEx has applied a fuel surcharge or 4.00% to tha shone% The dalnery town Went for Feces 2day o noires or private residences (Inducing home °floes) a 7 P.M. the second business day for Al. A2. AA. P3. AM. PM. 01 and RM service areas.
+
+Distance Based Priong. Zone 6
+
+Release signature on Me.
+
+InWnelShir
+
+Tracking ID 792794370512
+
+SOW. ;17e Feces apes
+
+n r
+
+JEFFREY E EPSTEIN
+
+Package Type Custom, Packaging
+
+Zone 6
+
+Packages 1
+
+Weight 2.0 Rm. 0.9 kgs
+
+457 MADISON AVE
+
+NEW YORK NY 100224843 US
+
+Transpchathin Charge 10.50
+
+Delivered Dec 20. 200217 02 COSCOunl -1.05
+
+Svc Area 2R Fuel Surcharge 0.38
+
+Signed by 14794574 Restlental Delyery 1.35 FedEx Use 5232097384606802
+
+Total Transportation Charges USD S 11.18
+
+Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to this shpmeni.
+
+The delivery OMMCfneell 'Or FOC\*\* 2day A homes or reale reedenCeS (InCitiOng home COCOS) e 7 P.M. the second Dueness day for Al. A2. AA. A3. A PM. 01 and RM seance areas.
+
+Distance Based Prong. Zone 6
+
+Release signature on file.
+
+InsernetShp Sender
+
+Tracking ID 792794379461
+
+Service Type FedEx 2Day JEFFREY E EPSTEIN
+
+Package Type Customer Packaging 457 MADISON AVE
+
+Zone 6 NEW YORK NY 100226843 US
+
+Packages
+
+weigni 2.0 Ix, 0.9 kgs Transportation Charge 1 a so
+
+Delivered Dec 20. 2002 16 38 °scowl' -1.05 a
+
+Sac mu 2R Fuel Surcharge 0.38
+
+Ssaned by 2579934 Andante] Deknry 1.35
+
+Feat Use 52320995864305402
+
+Total Transportation Charges USD S 11.18
+
+![](_page_15_Picture_9.jpeg)
+
+Invoice Date: Dec 23, 2002
+
+Account Number: [REDACTED]
+
+Page: 16 of 21
+
+| Picked up: Dec 18, 2002                                                                                                                                                                            | Payor: Shipper                      | Reference: NO REFERENCE INFORMATION |
+|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------|-------------------------------------|
+| <p>Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.</p> <p>Distance Based Pricing, Zone 3</p> <p>Weather delay - Thunderstorm.</p> <p>Release signature on file.</p> |                                     |                                     |
+| InternetShip                                                                                                                                                                                       | Sender                              | Recipient                           |
+| Tracking ID 792794801284                                                                                                                                                                           | [REDACTED]                          | ELLA DERSHOWITZ                     |
+| Service Type FedEx Priority Overnight                                                                                                                                                              | JEFFREY E EPSTEIN                   | [REDACTED]                          |
+| Package Type FedEx Box                                                                                                                                                                             | 457 MADISON AVE                     | [REDACTED]                          |
+| Zone 3                                                                                                                                                                                             | NEW YORK NY 10022-6843 US           |                                     |
+| Packages 1                                                                                                                                                                                         |                                     |                                     |
+| Weight 2.0 lbs, 0.9 kgs                                                                                                                                                                            | Transportation Charge               | 18.75                               |
+| Delivered Dec 19, 2002 11:10                                                                                                                                                                       | Discount                            | -1.88                               |
+| Svc Area A1                                                                                                                                                                                        | Fuel Surcharge                      | 0.67                                |
+| Signed by 805899                                                                                                                                                                                   | Residential Delivery                | 1.35                                |
+| FedEx Use 523220718/01508/02                                                                                                                                                                       | <b>Total Transportation Charges</b> | <b>USD \$ 18.89</b>                 |
+
+  
+
+| Picked up: Dec 19, 2002                                                                                                                                          | Payor: Shipper                      | Reference: NO REFERENCE INFORMATION |
+|------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------|-------------------------------------|
+| <p>Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.</p> <p>Distance Based Pricing, Zone 6</p> <p>Weather delay - Thunderstorm.</p> |                                     |                                     |
+| InternetShip                                                                                                                                                     | Sender                              | Recipient                           |
+| Tracking ID 792795331100                                                                                                                                         | [REDACTED]                          | [REDACTED]                          |
+| Service Type FedEx Priority Overnight                                                                                                                            | JEFFREY E EPSTEIN                   | COLONIAL BANK                       |
+| Package Type FedEx Envelope                                                                                                                                      | 457 MADISON AVE                     | [REDACTED]                          |
+| Zone 6                                                                                                                                                           | NEW YORK NY 10022-6843 US           |                                     |
+| Packages 1                                                                                                                                                       |                                     |                                     |
+| Weight 1.0 lbs, 0.5 kgs                                                                                                                                          | Transportation Charge               | 16.00                               |
+| Delivered Dec 20, 2002 13:36                                                                                                                                     | Discount                            | -2.56                               |
+| Svc Area AA                                                                                                                                                      | Fuel Surcharge                      | 0.54                                |
+| Signed by [REDACTED]                                                                                                                                             |                                     |                                     |
+| FedEx Use 523413915/00230/TS                                                                                                                                     | <b>Total Transportation Charges</b> | <b>USD \$ 13.98</b>                 |
+
+  
+
+| <b>Shipment Detail Subtotal</b> | <b>USD \$ 642.11</b> |
+|---------------------------------|----------------------|
+|---------------------------------|----------------------|
+
+![](_page_16_Picture_12.jpeg)
+
+Invoice Date: Dec 23, 2002
+
+Account Number: [REDACTED]
+
+Page: 17 of 21
+
+**FedEx Express Shipment Detail By Payment Type (Original)**
+
+**Picked up: Dec 13, 2002      Payor: Recipient      Reference: NO REFERENCE INFORMATION**
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.  
+ Distance Based Pricing, Zone 2  
+ Release signature on file.
+
+| Tracking ID                         | 828527257720             | <u>Sender</u>                | Recipient           |
+|-------------------------------------|--------------------------|------------------------------|---------------------|
+| Service Type                        | FedEx Priority Overnight | FRANK NODARSE                | [REDACTED]          |
+| Package Type                        | Customer Packaging       | CRYSTAL COMMUNICATIONS, INC. | [REDACTED]          |
+| Zone                                | 2                        | [REDACTED]                   | [REDACTED]          |
+| Packages                            | 1                        | [REDACTED]                   | [REDACTED]          |
+| Weight                              | 3.0 lbs, 1.4 kgs         | Transportation Charge        | 18.00               |
+| Delivered                           | Dec 14, 2002 11:40       | Discount                     | -1.80               |
+| Svc Area                            | AA                       | Saturday Delivery            | 10.00               |
+| Signed by                           | 14794574                 | Fuel Surcharge               | 0.65                |
+| FedEx Use                           | 348047870/01486/02       | Courier Pickup Charge        | 0.00                |
+|                                     |                          | Residential Delivery         | 1.35                |
+| <b>Total Transportation Charges</b> |                          |                              | <b>USD \$ 28.20</b> |
+
+**Dropped off: Dec 18, 2002      Payor: Recipient      Reference: NO REFERENCE INFORMATION**
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.  
+ Distance Based Pricing, Zone 8
+
+| Tracking ID                     | 837700541252             | <u>Sender</u>                       | Recipient           |
+|---------------------------------|--------------------------|-------------------------------------|---------------------|
+| Service Type                    | FedEx Standard Overnight | [REDACTED]                          | EDWINA SIMMONDS     |
+| Package Type                    | FedEx Envelope           | [REDACTED]                          | [REDACTED]          |
+| Zone                            | 8                        | [REDACTED]                          | [REDACTED]          |
+| Packages                        | 1                        | Transportation Charge               | 15.25               |
+| Weight                          | 1.0 lbs, 0.5 kgs         | Discount                            | -2.44               |
+| Delivered                       | Dec 19, 2002 10:30       | Fuel Surcharge                      | 0.51                |
+| Svc Area                        | A1                       |                                     |                     |
+| Signed by                       | .MAXWELL                 |                                     |                     |
+| FedEx Use                       | 352357210/00266/_        | <b>Total Transportation Charges</b> | <b>USD \$ 13.32</b> |
+| <b>Shipment Detail Subtotal</b> |                          |                                     | <b>USD \$ 41.52</b> |
+
+![](_page_16_Picture_24.jpeg)
+
+**Picked up: Dec 12, 2002      Payor: Third Party      Reference: NO REFERENCE INFORMATION**
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.  
+ Distance Based Pricing, Zone 7  
+ Release signature on file.
+
+| Powership                       |                          | <u>Sender</u>                       | Recipient           |
+|---------------------------------|--------------------------|-------------------------------------|---------------------|
+| Tracking ID                     | 622794984940             | [REDACTED]                          | [REDACTED]          |
+| Service Type                    | FedEx Priority Overnight | JEPPESEN SANDERSON                  | [REDACTED]          |
+| Package Type                    | Customer Packaging       | [REDACTED]                          | [REDACTED]          |
+| Zone                            | 7                        | [REDACTED]                          | [REDACTED]          |
+| Packages                        | 1                        | Transportation Charge               | 54.50               |
+| Weight                          | 11.0 lbs, 5.0 kgs        | Discount                            | -5.45               |
+| Delivered                       | Dec 13, 2002 11:01       | Fuel Surcharge                      | 1.96                |
+| Svc Area                        | AA                       | Residential Delivery                | 1.35                |
+| Signed by                       | 14794574                 |                                     |                     |
+| FedEx Use                       | 081352204/01596/02       | <b>Total Transportation Charges</b> | <b>USD \$ 52.36</b> |
+| <b>Shipment Detail Subtotal</b> |                          |                                     | <b>USD \$ 52.36</b> |
+
+![](_page_17_Picture_0.jpeg)
+
+Invace Date: Dec 23.2002
+
+Account Number:
+
+Page:
+
+## FedEx Ground Summary
+
+| Ode Prepaid Ground 1205         | Packages | weigh | Base charges | Other Charges SOO | Tour Charges 500 |
+|---------------------------------|----------|-------|--------------|-------------------|------------------|
+|                                 | 4        | 120   |              |                   |                  |
+| Package Total                   | 5        | 130   | 2015         | 525               | 540              |
+| Weekly Service Charge 121132002 |          |       |              | 11 00             | 1100             |
+| Total Charges                   | 5        | 130   | 2015         | 1625              | 3640             |
+
+• - 01 cage ty r1 an ol ASS
+
+![](_page_18_Picture_9.jpeg)
+
+Invoice Date: Dec 23, 2002
+
+Account Number: [REDACTED]
+
+Page: 19 of 21
+
+**FedEx Ground Prepaid Detail**
+
+| Purchase Order Number | Customer Reference | Tracking ID       | Svc Code | Dest Zip | Zone | Weight | Base Charge | Other Charge | Total Charge |
+|-----------------------|--------------------|-------------------|----------|----------|------|--------|-------------|--------------|--------------|
+| <b>Pickup Date:</b>   | <b>12/05</b>       |                   |          |          |      |        |             |              |              |
+|                       |                    | #068 275710000358 | 019      | 94538    | 0    | 0.0    |             | 5.00(6)      | 5.00         |
+| <b>Pickup Date:</b>   | <b>12/12</b>       |                   |          |          |      |        |             |              |              |
+|                       |                    | 068 275710000365  | 019      | 43230    | 004  | 3.0    | 4.09        | 0.05(35)     | 4.14         |
+|                       |                    | 068 275710000396  | 019      | 43054    | 004  | 2.0    | 3.87        | 0.05(35)     | 3.92         |
+|                       |                    | 068 275710000402  | 019      | 43054    | 004  | 3.0    | 4.09        | 0.05(35)     | 4.14         |
+|                       |                    | 068 275710000419  | 019      | 60606    | 005  | 4.0    | 4.52        | 0.05(35)     | 4.58         |
+| <b>Pickup Date:</b>   | <b>12/14</b>       |                   |          |          |      |        |             |              |              |
+|                       |                    | 068 275710000426  | 019      | 43054    | 004  | 1.0    | 3.58        | 0.04(35)     | 3.62         |
+
+![](_page_18_Picture_16.jpeg)
+
+![](_page_19_Picture_0.jpeg)
+
+Invoce Date:
+
+Account Number:
+
+Page: 20 of 21
+
+### Fed Ex Ground Address Correction
+
+| Onfpna;      | COrtKled         | Ordinal | Corrected |
+|--------------|------------------|---------|-----------|
+| Address      | Address          | Address | Address   |
+| TRACKING ID: | 068 275710000358 |         |           |
+
+![](_page_20_Picture_17.jpeg)
+
+**Invoice Date: Dec 23, 2002**
+
+**Account Number:** [REDACTED]
+
+**Page: 21 of 21**
+
+**FedEx Ground Reference Chart**
+
+| SERVICE CODES                     |                                                     |
+|-----------------------------------|-----------------------------------------------------|
+| <b>FedEx Ground</b>               |                                                     |
+| 015                               | AutoPOD, Prepaid, Domestic                          |
+| 016                               | COD, Prepaid, Domestic                              |
+| 017                               | ECOD, Prepaid, Domestic                             |
+| 018                               | FedEx Ground, PRP, Prepaid, Domestic                |
+| 019                               | Prepaid, Domestic                                   |
+| 020                               | AutoPOD, Collect, Domestic                          |
+| 021                               | Collect, Domestic                                   |
+| 030                               | COD, Collect, Domestic                              |
+| 031                               | ECOD, Collect, Domestic                             |
+| 032                               | Cash COD, Collect, Domestic                         |
+| 033                               | Guaranteed Funds COD, Collect, Domestic             |
+| 136                               | Ground, Prepaid, Return Manager                     |
+| 408                               | Guaranteed Funds COD, Prepaid, Domestic             |
+| 409                               | Cash COD, Prepaid, Domestic                         |
+| 410                               | AutoPOD, COD, Prepaid, Domestic                     |
+| 411                               | AutoPOD, COD, Collect, Domestic                     |
+| 412                               | AutoPOD, ECOD, Prepaid, Domestic                    |
+| 413                               | AutoPOD, ECOD, Collect, Domestic                    |
+| 414                               | AutoPOD, PRP, Prepaid, Domestic                     |
+| 415                               | AutoPOD, Guaranteed Funds COD, Ppd, Dom.            |
+| 416                               | AutoPOD, Cash COD, Prepaid, Domestic                |
+| 417                               | Bill 3rd Party, Domestic                            |
+| 418                               | Bill 3rd Party, AutoPOD, Domestic                   |
+| 419                               | Bill 3rd Party, COD, Domestic                       |
+| 420                               | Bill 3rd Party, Guaranteed Funds COD, Dom.          |
+| 421                               | Bill 3rd Party, Cash COD, Domestic                  |
+| 422                               | Bill Recipient, Domestic                            |
+| 423                               | Bill Recipient, AutoPOD, Domestic                   |
+| 424                               | Bill Recipient, COD, Domestic                       |
+| 425                               | Bill Recipient, Guaranteed Funds COD, Dom.          |
+| 426                               | Bill Recipient, Cash COD, Dom.                      |
+| 427                               | AutoPOD, Cash COD, Collect, Domestic                |
+| 428                               | AutoPOD, Guaranteed Funds COD, Collect, Dom.        |
+| 429                               | ECOD, Bill 3rd Party, Domestic                      |
+| 430                               | AutoPOD, COD, Bill 3rd Party, Domestic              |
+| 431                               | AutoPOD, ECOD, Bill 3rd Party, Domestic             |
+| 432                               | AutoPOD, Cash COD, Bill 3rd Party, Domestic         |
+| 433                               | AutoPOD, Guaranteed Funds COD, Bill 3rd Party, Dom. |
+| 434                               | ECOD, Bill Recipient, Domestic                      |
+| 435                               | AutoPOD, COD, Bill Recipient, Domestic              |
+| 436                               | AutoPOD, ECOD, Bill Recipient, Domestic             |
+| 437                               | AutoPOD, Cash COD, Bill Recipient, Domestic         |
+| 438                               | AutoPOD, Guaranteed Funds COD, Bill Recipient, Dom. |
+| <b>FedEx International Ground</b> |                                                     |
+| 022                               | AutoPOD, Prepaid                                    |
+| 023                               | COD, Prepaid                                        |
+| 024                               | ECOD, Prepaid                                       |
+| 025                               | PRP, Prepaid                                        |
+| 026                               | Prepaid                                             |
+| 027                               | AutoPOD, Collect                                    |
+| 028                               | Collect                                             |
+| 478                               | Guaranteed Funds COD, Prepaid                       |
+| 479                               | Cash COD, Prepaid                                   |
+| 480                               | AutoPOD, COD, Prepaid                               |
+| 481                               | AutoPOD, Collect                                    |
+| 482                               | AutoPOD, ECOD, Prepaid                              |
+| 483                               | AutoPOD, ECOD, Collect                              |
+| 484                               | AutoPOD, PRP, Prepaid                               |
+| 485                               | AutoPOD, Guaranteed Funds COD, Prepaid              |
+| 486                               | AutoPOD, Cash COD, Prepaid                          |
+| 487                               | Bill 3rd Party                                      |
+| 488                               | Bill 3rd Party, AutoPOD                             |
+| 489                               | Bill 3rd Party, COD                                 |
+| 490                               | Bill 3rd Party, Guaranteed Funds COD                |
+| 491                               | Bill 3rd Party, Cash COD                            |
+| 492                               | Bill Recipient                                      |
+| 493                               | Bill Recipient, AutoPOD                             |
+| 494                               | Bill Recipient, COD                                 |
+| 495                               | Bill Recipient, Guaranteed Funds COD                |
+| 496                               | Bill Recipient, Cash COD                            |
+
+| FEDEX HOME DELIVERY SERVICE CODES |                                               |
+|-----------------------------------|-----------------------------------------------|
+| 800                               | AutoPOD, Prepaid                              |
+| 804                               | Prepaid                                       |
+| 806                               | Signature, Prepaid                            |
+| 810                               | Evening, AutoPOD, Prepaid                     |
+| 814                               | Evening, Prepaid                              |
+| 818                               | Evening, Signature, Prepaid                   |
+| 820                               | Date Certain, AutoPOD, Prepaid                |
+| 824                               | Date Certain, Prepaid                         |
+| 828                               | Date Certain, Signature, Prepaid              |
+| 830                               | Appointment, AutoPOD, Prepaid                 |
+| 834                               | Appointment, Prepaid                          |
+| 835                               | Adult AutoPOD, Prepaid                        |
+| 836                               | Adult Signature, Prepaid                      |
+| 837                               | Evening, AdultPOD, Prepaid                    |
+| 838                               | Evening, Adult Signature, Prepaid             |
+| 839                               | Date Certain, Adult AutoPOD, Prepaid          |
+| 840                               | Date Certain, Adult Signature, Prepaid        |
+| 841                               | Appointment, Adult Signature, Prepaid         |
+| 842                               | Appointment, AdultPOD, Prepaid                |
+| 850                               | Bill 3rd Party                                |
+| 851                               | Bill 3rd Party, Auto POD                      |
+| 852                               | Bill 3rd Party, Signature                     |
+| 853                               | Evening, Bill 3rd Party                       |
+| 854                               | Evening, Bill 3rd Party, AutoPOD              |
+| 855                               | Evening, Bill 3rd Party, Signature            |
+| 856                               | Date Certain, Bill 3rd Party                  |
+| 857                               | Date Certain, Bill 3rd Party, AutoPOD         |
+| 858                               | Date Certain, Bill 3rd Party, Signature       |
+| 859                               | Appointment, Bill 3rd Party                   |
+| 860                               | Appointment, Bill 3rd Party, AutoPOD          |
+| 861                               | Bill 3rd Party, Adult AutoPOD                 |
+| 862                               | Bill 3rd Party, Adult Signature               |
+| 863                               | Evening, Bill 3rd Party, Adult AutoPOD        |
+| 864                               | Evening, Bill 3rd Party, Adult Signature      |
+| 865                               | Date Certain, Bill 3rd Party, Adult AutoPOD   |
+| 866                               | Date Certain, Bill 3rd Party, Adult Signature |
+| 869                               | Bill Recipient                                |
+| 870                               | Bill Recipient, AutoPOD                       |
+| 871                               | Bill Recipient, Signature                     |
+| 872                               | Evening, Bill Recipient                       |
+| 873                               | Evening, Bill Recipient, AutoPOD              |
+| 874                               | Evening, Bill Recipient, Signature            |
+| 875                               | Date Certain, Bill Recipient                  |
+| 876                               | Date Certain, Bill Recipient, AutoPOD         |
+| 877                               | Date Certain, Bill Recipient, Signature       |
+| 878                               | Appointment, Bill Recipient                   |
+| 879                               | Appointment, Bill Recipient, AutoPOD          |
+| 880                               | Bill Recipient, Adult AutoPOD                 |
+| 881                               | Bill Recipient, Adult Signature               |
+| 882                               | Evening, Bill Recipient, Adult AutoPOD        |
+| 883                               | Evening, Bill Recipient, Adult Signature      |
+| 884                               | Date Certain, Bill Recipient, Adult AutoPOD   |
+| 885                               | Date Certain, Bill Recipient, Adult Signature |
+| 886                               | Appointment, Bill Recipient, Adult Signature  |
+| 887                               | Appointment, Bill Recipient, Adult AutoPOD    |
+
+| ZONE DEFINITIONS |                                     |
+|------------------|-------------------------------------|
+| 2-8              | Ground Service 48 contiguous states |
+| 9                | Service to Hawaii                   |
+| 10               | Service to Puerto Rico              |
+| 14               | Service to Oanu                     |
+| 17               | Service to Alaska                   |
+| 22               | Service within Alaska               |
+| 23               | Service from Alaska                 |
+| 25               | Service from Alaska                 |
+| 51 & 54          | Service to Canada                   |
+| 92 & 96          | Service from Hawaii (Deferred)      |
+
+| OTHER CHARGE CODE DEFINITIONS |                                                     |
+|-------------------------------|-----------------------------------------------------|
+| (1)                           | C.O.D. (Collect on Delivery)                        |
+| (2)                           | A.O.D. (Acknowledgement of Delivery)                |
+| (3)                           | Call Tag                                            |
+| (4)                           | Oversize > 84" Combined Length and Girth            |
+| (5)                           | Declared Value                                      |
+| (6)                           | Address Correction                                  |
+| (7)                           | Hazardous Material                                  |
+| (8)                           | Automatic Proof of Delivery                         |
+| (9)                           | Additional Handling                                 |
+| (10)                          | Oversize Extra Service Fee                          |
+| (11)                          | Overweight > 150 lbs.                               |
+| (12)                          | Electronic C.O.D., 24 hours                         |
+| (13)                          | Electronic C.O.D., 48 hours                         |
+| (14)                          | FedEx Ground Residential                            |
+| (15)                          | FedEx Ground Residential - Rural                    |
+| (16)                          | Return Manager Transmission Fee                     |
+| (20)                          | FedEx Signature Home Delivery                       |
+| (21)                          | FedEx Date Certain Home Delivery                    |
+| (22)                          | FedEx Appointment Home Delivery                     |
+| (23)                          | FedEx Evening Home Delivery                         |
+| (24)                          | FedEx Home Delivery Residential                     |
+| (25)                          | FedEx Home Delivery Residential - Rural             |
+| (26)                          | Cash C.O.D. Charge                                  |
+| (27)                          | Cash C.O.D. High Density Charge                     |
+| (28)                          | Cash C.O.D. Extra Difference Charge                 |
+| (29)                          | Proof of Delivery Advantage Charge                  |
+| (30)                          | FedEx Home Delivery Forced Appointment              |
+| (31)                          | FedEx Home Delivery Surcharge - Out of Service Area |
+| (32)                          | FedEx Home Delivery Surcharge - Hazardous Material  |
+| (33)                          | FedEx Home Delivery Surcharge - Over 70 Pounds      |
+| (34)                          | FedEx Home Delivery Surcharge - COD Package         |
+| (35)                          | Fuel Surcharge                                      |
+| (36)                          | Oversize > 108" Combined Length and Girth           |
+| (37)                          | Oversize > 108" in Length                           |
+| (38)                          | Oversize > 130" Combined Length and Girth           |
+| (39)                          | Supplemental Oversize Package Charge                |
+| (40)                          | Canada Goods & Services Tax - QST                   |
+| (41)                          | Canada Harmonized and Service Tax - HST             |
+| (42)                          | Canada Quebec Sales Tax - QST                       |
+| (43)                          | Reserved                                            |
+| (44)                          | Return Manager                                      |
+| (45)                          | Credit Card Decline Surcharge                       |
+| (46)                          | Consolidated Returns Polybag                        |
+| (47)                          | Consolidated Returns Package 2x2x4 - 2x6x8          |
+| (48)                          | Consolidated Returns Package 4x4x6 - 4x8x12         |
+| (49)                          | Consolidated Returns Package 6x6x10 - 6x10x16       |
+| (50)                          | Consolidated Returns Package 8x10x12 - 10x12x16     |
+| (51)                          | Consolidated Returns Package Fill Charge            |
+| (52)                          | Consolidated Returns Oversize Package Charge        |
+| (53)                          | Ship Manager/Return Manager                         |
+| (54)                          | Security Surcharge                                  |
+
+![](_page_20_Picture_27.jpeg)
\ No newline at end of file
diff --git a/marker2/ds9/EFTA00040195/EFTA00040195.metadata.json b/marker2/ds9/EFTA00040195/EFTA00040195.metadata.json
new file mode 100644
index 0000000000000000000000000000000000000000..f030a5fb70f94411ebb6d5cf68ef4073a3d0b4ca
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+To:
+
+Cc:
+
+Subject: RE: Epstein
+
+Date: Fri, 30 Nov 2018 14:35:54 +0000
+
+Importance: Normal
+
+There was a motion for summary judgment in the federal suit the victims filed, but the facts centered on victim notification, so the documents are largely communications between the prosecutors and Epstein's attorneys regarding victim notification.
+
+I saw references to deposition transcripts in some of the reporting, but as far as I can tell those cases settled without summary judgment practice.
+
+Original Messa e
+
+From:
+
+Se
+
+To:
+
+Cc: Subject: Re: Epstein
+
+Thanks. And in either the state or federal action, has there been motion practice in which deposition transcripts have been filed? Motion for summary judgement, for example?
+
+Sent from my iPhone
+
+> On Nov 30, 2018, at 9:28 AM, wrote:
+
+> It's in Palm Beach County Circuit Court. It's not the lawsuit the victims filed against the government to invalidate the NPA. And it's not one of the suits the victims filed against Epstein. It's a lawsuit that an attorney who represented multiple victims filed against Epstein for malicious prosecution. Sort of a complicated background: previously Epstein sued the lawyer, claiming that the lawyer was involved in an unrelated fraud that the lawyer's law partner was convicted of-- the fraud related to an Epstein business. The lawyer is now suing Epstein for malicious prosecution, claiming that he wrongfully filed the old lawsuit in retaliation for representing Epstein's victims.
+
+> Original Messa e
+
+> From:
+
+> -nt: 11 a ovem er : 5 AM
+
+> Subject: Epstein
+
+> The December 4 trial - is that the one against DOJ or against Epstein? State or federal court?
+
+> Sent from my iPhone
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+From: " <MIMIN>
+
+To: as)" ' (USANYS)"
+
+Subject: Epstein
+
+Date: Fri, 30 Nov 2018 01:28:51 +0000
+
+Importance: Normal
+
+FYI, from the Miami Herald article:
+
+In 2011, Epstein petitioned to have his sex offender status reduced in New York, where he has a home and is required to register every 90 days. In New York, he is classified as a level 3 offender— the highest safety risk because of his likelihood to re-offend.
+
+A prosecutor under New York County District Attorney -argued on Epstein's behalf, telling New York Supreme Court Judgeaat the Florida case never led to an indictment and that his underage victims failed to cooperate in the case however, denied the petition, expressing astonishment that a New York prosecutor would make such a request on behalf of a serial sex offender accused of molesting so many girls.
+
+"I have to tell you, I'm a little overwhelmed because I have never seen a prosecutor's office do anything like this. I have done so many [sex offender registration hearings] much less troubling than this one where the [prosecutor] would never make a downward argument like this," she said.
+
+Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007
\ No newline at end of file
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--- /dev/null
+++ b/marker2/ds9/EFTA00040218/EFTA00040218.md
@@ -0,0 +1,23 @@
+From:
+
+Subject: RE: Maxwell Letter re Co-Conspirator Statements
+
+Date: Fri, 12 Nov 2021 22:41:04 +0000
+
+Attachments: 2021-11-12 \_ GM \_ letter \_ re \_ CC \_ statements \_ v2 - TAM . docx
+
+Thanks, combined edits attached
+
+From:
+
+Sent: Friday, November 12, 2021 1:14 PM
+
+To:
+
+Subject: Maxwell Letter re Co-Conspirator Statements
+
+Attached for review is a draft letter to MN seeking to admit certain co-conspirator statements. This is due at midnight tonight.
+
+For reference, I've also attached the letters we exchanged with the defense on this topic.
+
+Thanks,
\ No newline at end of file
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+From: ' To: Christian Everdell Jeff Pagliuca , Laura Menninger "'BOBBI C STERNHEIM"' Cc: ' " ' SANYS " 'I
+
+Subject: RE: Maxwell - Verdict form and proposed stips
+
+Date: Sat, 13 Nov 2021 17:15:37 +0000
+
+Attachments: GX\_1007\_-ICA\_depo\_(2021.11.13\_version).pdf; GX\_1008\_- \_GM\_depo\_(2021.11.13\_version).pdf; GX\_1006\_-\_DA\_depo\_(2021.11.13\_version).pdf
+
+Hey Chris,
+
+Apologies for the mistake about your name. Attached are corrected versions of those three stips.
+
+We understand that you need more time to consider stipping to the authenticity of the birth certificates and statement, but we do think we need either a stip or decision that they are self-authenticating quickly. We're planning to raise the issue with Judge Nathan on Monday so we can seek a briefing schedule. If you end up with a decision by then, please just let us know.
+
+Thanks,
+
+From: Christian Everdell < Sent: Friday, November 12, 2021 9:49 PM To: 'ci >; Laura Menninger Jeff Pagliuca 'BOBBI C STERNHEIM' Cc: <a; (USANYS) < >; •fl
+
+Subject: [EXTERNAL] RE: Maxwell - Verdict form and proposed stips
+
+Circling back to you from our conversation earlier today. We are prepared to stipulate to the authenticity of the three depositions (CA, DA and GM). Please send me revised stips that correct my name to "Christian Everdell" from "Christopher Everdell" and I will sign them and return them to you.
+
+At this time, we are not prepared to stipulate to the authenticity of the statement or the birth certificates. We are not saying that we will never stip to these documents. We just need time to consider this issue as a team and your position re: self-authentication. We don't think it is necessary for you to brief this issue, but obviously it is your decision to do so if you feel you must because of witness travel, etc.
+
+Thanks,
+
+Chris
+
+From: Sent: Monday, November 8, 20216:32 PM To: Christian Everdell ; Laura Menninger ; Jeff Pagliuca BOBBI C STERNHEIM'
+
+Subject: RE: Maxwell - Verdict form and proposed stips
+
+Counsel,
+
+Attached is a second set of proposed stips. Please let us know in advance of Wednesday's conference whether you are willing to sign these and the ones we sent you previously, so we can seek a briefing schedule on the exhibits that are selfauthenticating if necessary.
+
+Thanks,
+
+From:
+
+Sent: Friday, October 29, 2021 10:19 PM
+
+To: Christian Everdell ; Laura Menninger ; Jeff Pagliuca
+
+Cc: >; Lara E. .Pomerantz
+
+'BOBBI C STERNHEIM'
+
+>;
+
+Subject: Maxwell - Verdict form and proposed stips
+
+Counsel,
+
+Although we've sent you our draft joint proposed request to charge, we haven't send you a verdict sheet. One is attached here.
+
+We've also attached four proposed stips. Please return them to us by a week from today — November 5 — so we know whether to begin preparing records custodians. We also anticipate sending you a few additional steps.
+
+Thanks,
+
+Assistant United States Attorney
+
+Southern District of New York
+
+1 Saint Andrews Plaza
+
+New York, New York 10007
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+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+x
+
+UNITED STATES OF AMERICA
+
+STIPULATION
+
+GHISLAINE MAXWELL,
+
+Defendant.
+
+x
+
+S2 20 CR 330 (AJN)
+
+IT IS HEREBY STIPULATED AND AGREED by and among the United States of America, by Damian Williams. United States Attorney for the Southern District of New York, and and Assistant United States Attorneys, of counsel, and defendant Ghislaine Maxwell, by and with the consent of her attorneys, Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that:
+
+1. The documents marked 3505-043 and 3505-044 are a true and accurate copy of the transcript of the deposition taken on December 4, 2009 in West Palm Beach, Florida.
+
+2. IT IS FURTHER STIPULATED AND AGREED THAT this stipulation,  
+marked as Government Exhibit 1007, may be received in evidence at trial.
+
+Dated: November \_\_, 2021  
+New York, New York
+
+DAMIAN WILLIAMS  
+United States Attorney for the  
+Southern District of New York
+
+By:
+
+\_\_\_\_\_ / \_\_\_\_\_  
+\_\_\_\_\_ / \_\_\_\_\_
+
+Assistant United States Attorneys  
+Southern District of New York
+
+\_\_\_\_\_  
+Christian Everdell, Esq. / Laura Menninger, Esq.  
+Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.  
+Attorneys for Defendant Ghislaine Maxwell
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+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+x
+
+UNITED STATES OF AMERICA
+
+STIPULATION
+
+GHISLAINE MAXWELL,
+
+Defendant.
+
+x
+
+S2 20 CR 330 (AJN)
+
+IT IS HEREBY STIPULATED AND AGREED by and among the United States of America, by Damian Williams. United States Attorney for the Southern District of New York, and and Assistant United States Attorneys, of counsel, and defendant Ghislaine Maxwell, by and with the consent of her attorneys, Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that:
+
+1. The document marked SDNY\_GM\_000143740 through
+
+SDNY\_ GM\_ 00144203 is a true and accurate copy of a transcript of the deposition of Ghislaine Maxwell, the defendant, taken on April 22, 2016, in New York, New York.
+
+2. The document marked SDNY\_GM\_00144204 through
+
+SDNY\_ GM \_00144423 is a true and accurate copy of a transcript of the deposition of Ghislaine Maxwell, the defendant, taken on July 22, 2016, in New York, New York.
+
+3. IT IS FURTHER STIPULATED AND AGREED THAT this stipulation,  
+marked as Government Exhibit 1008, may be received in evidence at trial.
+
+Dated: November \_\_, 2021  
+New York, New York
+
+DAMIAN WILLIAMS  
+United States Attorney for the  
+Southern District of New York
+
+By:
+
+\_\_\_\_\_  
+██████████ / ██████████  
+██████████ / ██████████
+
+Assistant United States Attorneys  
+Southern District of New York
+
+\_\_\_\_\_  
+Christian Everdell, Esq. / Laura Menninger, Esq.  
+Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.  
+Attorneys for Defendant Ghislaine Maxwell
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040225/EFTA00040225.md b/marker2/ds9/EFTA00040225/EFTA00040225.md
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+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+x
+
+UNITED STATES OF AMERICA
+
+## STIPULATION
+
+GHISLAINE MAXWELL,
+
+Defendant.
+
+x
+
+S2 20 CR 330 (AJN)
+
+IT IS HEREBY STIPULATED AND AGREED by and among the United States
+
+of America, by Damian Williams. United States Attorney for the Southern District of New York, and and Assistant United States Attorneys, of counsel, and defendant Ghislaine Maxwell, by and with the consent of her attorneys, Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that:
+
+1. The document marked 3506-001 is a true and accurate copy of a transcript of the deposition taken on November 6, 2009 in West Palm Beach, Florida.
+
+2. IT IS FURTHER STIPULATED AND AGREED THAT this stipulation,  
+marked as Government Exhibit 1006 may be received in evidence at trial.
+
+Dated: November \_\_, 2021  
+New York, New York
+
+DAMIAN WILLIAMS  
+United States Attorney for the  
+Southern District of New York
+
+By:
+
+\_\_\_\_\_  
+██████████ / ██████████  
+██████████ / ██████████
+
+Assistant United States Attorneys  
+Southern District of New York
+
+\_\_\_\_\_  
+Christian Everdell, Esq. / Laura Menninger, Esq.  
+Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.  
+Attorneys for Defendant Ghislaine Maxwell
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040227/EFTA00040227.md b/marker2/ds9/EFTA00040227/EFTA00040227.md
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--- /dev/null
+++ b/marker2/ds9/EFTA00040227/EFTA00040227.md
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+To:
+
+Subject: Re: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online
+
+Date: Sat, 13 Nov 2021 19:58:11 +0000
+
+Hoo boy
+
+Sent from my iPhone
+
+On Nov 13, 2021, at 12:06, wrote:
+
+Begin forwarded message:
+
+From:
+
+Date: November 13, 2021 at 12:00:10 PM EST
+
+To: "
+
+Subject: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online
+
+Not sure if this is a concern, but a Daily Mail reporter somehow got an interview with her.
+
+https://www.dailymail.co.uk/news/article-10198309/Ghislaine-Maxwell-speaks-bars-time-Mail-Sunday.html
+
+Sent from my iPhone
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040228/EFTA00040228.md b/marker2/ds9/EFTA00040228/EFTA00040228.md
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--- /dev/null
+++ b/marker2/ds9/EFTA00040228/EFTA00040228.md
@@ -0,0 +1,41 @@
+**To:** [REDACTED] >
+
+**Cc:** [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED]
+
+**Subject:** Re: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday | Daily Mail Online
+
+**Date:** Sun, 14 Nov 2021 15:07:29 +0000
+
+---
+
+Full interview below:
+
+<https://www.dailymail.co.uk/news/article-10198663/Ghislaine-Maxwell-tells-inside-prison-cell.html>
+
+Sent from my iPhone
+
+On Nov 13, 2021, at 12:06 PM, [REDACTED] > wrote:
+
+Thanks very much for flagging. The article suggests a fuller interview is coming out tomorrow or Monday. Would you mind sending that along if you see it, please?
+
+-----Original Message-----
+
+**From:** [REDACTED] >
+
+**Sent:** Saturday, November 13, 2021 12:00 PM
+
+**To:** [REDACTED] ; [REDACTED] ; [REDACTED] ;
+
+[REDACTED]
+
+[REDACTED]
+
+**Cc:** [REDACTED]
+
+Subject: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday | Daily Mail Online
+
+Not sure if this is a concern, but a Daily Mail reporter somehow got an interview with her.
+
+<https://www.dailymail.co.uk/news/article-10198309/Ghislaine-Maxwell-speaks-bars-time-Mail-Sunday.html>
+
+Sent from my iPhone
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040229/EFTA00040229.md b/marker2/ds9/EFTA00040229/EFTA00040229.md
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--- /dev/null
+++ b/marker2/ds9/EFTA00040229/EFTA00040229.md
@@ -0,0 +1,41 @@
+**To:** Nathan NYSD Chambers <[REDACTED]>
+
+**Cc:** "[REDACTED]  
+[REDACTED]  
+[REDACTED], Jeff Pagliuca  
+[REDACTED], "Laura Menninger" [REDACTED], BOBBI C  
+STERNHEIM <[REDACTED]>
+
+**Subject:** [EXTERNAL] United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) -- Proposed Juror Strikes
+
+**Date:** Sun, 14 Nov 2021 23:34:17 +0000
+
+**Attachments:** 2021.11.14\_Letter\_to\_Judge\_Nathan\_re\_Juror\_Strikes.PDF
+
+**Inline-Images:** image001.gif; image002.gif
+
+---
+
+Chambers --
+
+The parties respectfully submit the attached joint letter in response to the Court's email earlier today regarding proposed juror strikes. The letter also includes a small number of modifications to the defense's previous strikes.
+
+Regards,
+
+Christian R Everdell
+
+**COHEN & GRESSER LLP**
+
+800 Third Avenue  
+New York, NY 10022
+
+[REDACTED] | [view bio](#)  
+[www.cohengresser.com](http://www.cohengresser.com)
+
+New York | Paris | Washington DC | London
+
+![](_page_0_Picture_105.jpeg)
+
+CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient, you are hereby notified that any review, dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by telephone and permanently delete this e-mail. Thank you.
+
+PRIVACY: A complete copy of our privacy policy can be viewed at: <https://www.cohengresser.com/privacy-policy>
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+**From:** "[redacted]" <[redacted]>
+
+**To:** Nathan NYSD Chambers <[redacted]>
+
+**Cc:** "[redacted]" (USANYS) <[redacted]>, "[redacted]" <[redacted]>, "[redacted]" <[redacted]>, "[redacted]"
+
+**Subject:** United States v. Maxwell, 20 Cr. 330, list of names and places
+
+**Date:** Mon, 15 Nov 2021 03:33:46 +0000
+
+**Attachments:** 2021-11-14\_joint\_letter\_regarding\_names\_and\_places.pdf
+
+---
+
+Chambers,
+
+The parties respectfully submit the attached letter providing a list of names and places for voir dire.
+
+Thank you.
+
+[redacted]
+
+Assistant United States Attorney
+
+Southern District of New York
+
+One Saint Andrew's Plaza
+
+New York, NY 10007
+
+[redacted]
\ No newline at end of file
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+
+United States Attorney Southern District of New York
+
+The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007
+
+November 14, 2021
+
+#### BY EMAIL
+
+The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007
+
+Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Dear Judge Nathan:
+
+The parties respectfully submit this joint letter to provide the Court with a list of names, places, and relevant entities, for purposes of examining prospective jurors during voir dire. This letter is respectfully requested to be filed under seal to protect the privacy of witnesses and third parties.
+
+#### I. List of Names
+
+The following is a list of names that jurors may hear at trial:
+
+- Juan Alessi
+- Maria Alessi
+- •
+- Janusz Banasiak
+- •
+- Daniel Besselsen
+- •
+- •
+- •
+- Michael Buscemi
+
+- •
+- Tracy Chappell
+- •
+- Dr. Park Dietz
+- Eva Anderson Dubin
+- Glen Dubin
+- •
+- Bennett Gershman
+- Lesley Groff
+- Dr. Ryan Hall
+- •
+- •
+- •
+- Jordana Feldman
+- •
+- Stephen Flatley
+- •
+- Robert Hanson
+- •
+- •
+- Paul Kane
+- Robert Kelso
+- •
+- •
+- Gerald LaPorte
+- •
+- Dr. Elizabeth Loftus
+- John Lopez
+- •
+
+- •
+- Pat McHugh
+- •
+- •
+- Jennifer Naso
+- •
+- • a
+- David Rodgers
+- Alfredo Rodriguez
+- Dr. Lisa Rocchio
+- Lawrence Visoski
+- Les Wexner
+- •
+
+## II. List of Places
+
+The following is a list of places that may be discussed at trial:
+
+- 358 El Brillo Way, Palm Beach, Florida
+- Zorro Ranch, 39 Zorro Ranch Road, Stanley, New Mexico
+- 9 East 71" Street, New York, New York
+- New York, New York
+- New York, New York
+- Little St. James Island, U.S. Virgin Islands
+- London
+- Camp,
+
+# Ills List of Entities
+
+The following is a list of entities, institutions, and programs that may be referenced at trial:
+
+- Camp
+- School
+- School
+- School -
+- Mar-a-Lago
+- Days of Our Lives
+
+Respectfully submitted,
+
+DAMIAN WILLIAMS United States Attorney
+
+By: s/
+
+![](_page_3_Picture_7.jpeg)
+
+Assistant United States Attorneys Southern District of New York
+
+Cc: Defense Counsel (By email)
\ No newline at end of file
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+USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/15/21
+
+SMITH VILLAZOR
+
+November 15, 2021
+
+BY E-MAIL to
+
+The Honorable Alison J. Nathan United States District Judge Southern District of New York 40 Foley Square New York, New York 10007
+
+Re: United States v. Maxwell. No. 20 Cr. 330
+
+Dear Judge Nathan:
+
+Smith Villazor LLF.
+
+New York, New York 10019 www.smithvillazor.com
+
+Patrick J. Smith
+
+may file a motion to quash the subpoena on or before Friday, November 19, 2021. The motion should not repeat arguments made in the Government's motion to quash, which is due on Thursday, November 18, 2021. The Defense shall respond to both motions on or before Monday, November 22, 2021. This memo endorsement is filed temporarily under seal to allow the parties to propose redactions. Any redactions to this letter and the Defendant's motion must be filed on the docket by November 21, 2021. SO ORDERED.
+
+We represent the independent admin'strator of the Epstein Victims' Compensation Program, the litigation-alternative program established to confidentially resolve 11/15/21 claims of sexual abuse against Jeffrey Epstein, his Estate, and other related individuals and entities. This afternoon we were informed by counsel for the government that the defendant has sought, and the Court intends to authorize, a subpoena directed to under Federal Rule of Criminal Procedure 17(c) for certain documents. We write to (i) inform the Court that we are authorized to aacce. pt service of the subpoena on behalf of and (ii) request a briefing schedule for anticipated motion to quash the subpoena.
+
+We understand that the government intends to file a motion to quash the subpoena, with a deadline of this Wednesday, November 17, 2021. Given that we have just learned of the subpoena today, the issues it presents, and mindful of the impending start date of trial, we respectfully request until November 23, 2021 to file a motion to quash on behalf.
+
+We are available should the Court have any questions.
+
+Respectfully submitted,
+
+/s/ Patrick J. Smith
+
+cc:
+
+Patrick J. Smith Smith Villazor LLP
+
+Christian R. Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger, Esq., Mark Stewart Cohen, Esq., Bobbi C. Stemheim, Esq. (by e-mail)
+
+Am\*
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+To: "Stoddart, Allison"
+
+Cc: "Sahni, Arian" • SANYS
+
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Date: Mon, 15 Nov 2021 23:16:12 +0000
+
+Hi Allison,
+
+I wanted to follow up on scheduling, since this week is a bit tight and I know everyone is busy. I'm available from 7 p.m. onwards tomorrow evening, Wednesday, or Thursday. I'm also available this weekend, if that's easier. Apologies for proposing evening/weekend times, but jury selection this week makes scheduling a little difficult. I'm also free on Monday from 12-4 if it's not possible to meet sooner.
+
+Thanks,
+
+From: Stoddart, Allison
+
+Sent: Wednesday, November 10, 2021 8:35 PM
+
+To: 1 \*c >
+
+Cc: Sahni, Anjan (USANYS)
+
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
+
+Hi
+
+Apologies for not responding sooner. I am still trying to confirm timing, but looking at next week, not tomorrow.
+
+Thanks, Allison
+
+From:
+
+Sent: Wednesday, November 10, 2021 7:48 PM
+
+To: Stoddart, Allison
+
+Cc: Sahni, Anjan c ; (USANYS)
+
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
+
+EXTERNAL SENDER
+
+Hi Allison,
+
+Just checking in on timing, in case we're meeting tomorrow. If not, no worries, next week is fine.
+
+Sent: Tuesday, November ,
+
+To:
+
+Cc: Sahni, Anjan ; (USANYS)
+
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Thanks I'll check and get back to you.
+
+Allison
+
+From:
+
+Sent: Tuesday, November 9, 2021 8:07 PM
+
+To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• ) (USANYS) ›
+
+Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+## EXTERNAL SENDER
+
+Are there times on Thursday afternoon or evening that would work? I can move a few things around if he is available. Otherwise, I'm available anytime next week in the the morning from 7:30-8:30, or in the evening from 5:30 p.m. onwards, or anytime on the weekend. Thanks very much for your help arranging the meeting.
+
+On Nov 9, 2021, at 7:23 PM, Stoddart, Allison 4 wrote:
+
+Thanks, =. Pat is traveling on Friday and Monday unfortunately. I know jury selection is scheduled to be underway next week, but if tomorrow doesn't work, would there be times next week that might?
+
+Thanks, Allison
+
+From:
+
+Sent: Tuesday, November 9, 2021 6:32 PM
+
+To: Stoddart, Allison
+
+Cc: Sahni, Anjan <1 (USANYS) c= >
+
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+## EXTERNAL SENDER
+
+Hi Allison,
+
+Thanks very much. We'll be in court most of the day for a hearing tomorrow, but is there a time on Friday that would work?
+
+From: Stoddart, Allison Sent: Tuesday, November 9, 2021 3:50 PM To: Cc: Sahni, Anjan (USANYS) < Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+When we last spoke, we discussed setting up a call with your team and Pat McHugh. Would tomorrow afternoon work for that call?
+
+Thanks very much, Allison
+
+From: Sent: Wednesday, October 27, 2021 9:02 AM To: Stoddart, Allison Cc: Sahni, Anjan <a; Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) (USANYS)
+
+EXTERNAL SENDER
+
+Hi Allison,
+
+Thanks— would 3 p.m. work for a call today?
+
+From: Stoddart, Allison Sent: Wednesday, October 27, 2021 7:48 AM To: ) < > Cc: Sahni, Anjan (USANYS) < >; < Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Hi
+
+We wanted to provide an update on the trial witness topic. Do you have any time this afternoon or tomorrow for a brief call?
+
+Thanks, Allison
+
+From: Stoddart, Allison Sent: Monday, October 18, 2021 9:05 PM To: Cc: Sahni, Anjan < (USANYS) <S> Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
+
+Allison
+
+From:
+
+Sent: Monday, October 18, 2021 8:58 PM
+
+To: Stoddart, Allison
+
+Cc: Sahni, Anjan (USANYS)
+
+>;
+
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+EXTERNAL SENDER
+
+Hi Allison,
+
+Thanks, that's not a problem. I'm attaching a broadly worded subpoena to the bank, but please let me know if you'd like me to direct this more specifically to a particular entity or officer.
+
+Thanks,
+
+From: Stoddart, Allison <
+
+Sent: Monday, October 18, 2021 8:57 AM
+
+To:
+
+Cc: Sahni, Anjan (USANYS)
+
+< >; <
+
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide JPMorgan with a trial appearance subpoena?
+
+Thanks very much,
+
+Allison
+
+Allison Stoddart I WilmerHale
+
+7 World Trade Center
+
+250 Greenwich Street
+
+New York, NY 10007 USA
+
+From:
+
+Sent: Friday, October 8, 2021 12:15 PM
+
+To: Stoddart, Allison
+
+Cc: Sahni, Anjan (USANYS)
+
+>;
+
+Hi Allison,
+
+I'm traveling for work for much of next week, but I'm available for a call anytime on Monday, or at 9 a.m. on Tuesday. I'm also available for a call this afternoon anytime from 4 pm onwards if that's easier.
+
+Thanks.
+
+On Oct 8, 2021, at 11:18 AM, Stoddart, Allison wrote:
+
+Thanks, Alison. Could we find some time early next week to discuss? Are there certain windows that would work on your end?
+
+Thanks, Allison
+
+Allison Stoddart I WilmerHale
+
+7 World Trade Center 250 Greenwich Street
+
+From:
+
+Sent: Friday, October 8, 2021 10:01 AM
+
+To: Sahni, Anjan c ; Stoddart, Allison
+
+Cc: (USANYS) < >;
+
+Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+EXTERNAL SENDER
+
+Anjan, Allison,
+
+Hope you're both doing well. Following up on our last conversation, we wanted to send along a few documents in order to facilitate our conversation about identifying an appropriate witness from JP Morgan. Attached is a zip file containing a few draft exhibits. We are still working on finalizing exhibits, but we thought it made sense to start the conversation about this sooner rather than later. Please let us know if you have any questions or if a call would be useful.
+
+Thanks,
+
+Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza
+
+New York, NY 10007
+
+![](_page_5_Picture_1.jpeg)
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+# EXHIBIT 1
+
+## UNITED STATES DISTRICT COURT
+
+for the
+
+Southern District of New York
+
+United States of America
+
+auslaine Maxwell
+
+Defendant
+
+To. Jordana Feldman
+
+Case No. 20CR330 (MN)
+
+#### SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS IN A CRIMINAL CASE
+
+(Name of person to whom this subpoena is directed)
+
+YOU ARE COMMANDED to produce at the time, date, and place set forth below the following books, papers, documents, data, or other objects:
+
+See Attachment A
+
+| Place: United States District Court<br>Southern District of New York, Courtroom 318<br>40 Foley Square, New York, NY 10007 | Date and Time: 11/29/2021 8:30 am |
+|----------------------------------------------------------------------------------------------------------------------------|-----------------------------------|
+|----------------------------------------------------------------------------------------------------------------------------|-----------------------------------|
+
+Certain provisions of Fed. R. Crim. P. 17 are attached, including Rule 17(c)(2), relating to your ability to file a motion to quash or modify the subpoena; Rule 17(d) and (e), which govern service of subpoenas; and Rule 17(g), relating to your duty to respond to this subpoena and the potential consequences of not doing so.
+
+Date:
+
+(SEAL)
+
+CLERK OF COURT
+
+Signature of Clerk or Deputy Clerk
+
+The name, address, e-mail, and telephone number of the attorney representing (name of party) Ghislaine Maxwell , who requests this subpoena, are:
+
+Jeffrey S. Pagliuca, Haddon, Morgan & Foreman P.C., 150 East 10th Ave., Denver, Colorado 80203, 303.831.7364, jpagliuca@hmflaw.com
+
+#### Notice to those who use this form to request a subpoena
+
+Before requesting and serving a subpoena pursuant to Fed. R. Crim. P. 17(c), the party seeking the subpoena is advised to consult the rules of practice of the court in which the criminal proceeding is pending to determine whether any local rules or orders establish requirements in connection with the issuance of such a subpoena. If no local rules or orders govern practice under Rule 17(c), counsel should ask the assigned judge whether the court regulates practice under Rule 17(c) to 1) require prior judicial approval for the issuance of the subpoena, either on notice or ex parte; 2) specify where the documents must be returned (e.g., to the court clerk, the chambers of the assigned judge, or counsel's office); and 3) require that counsel who receives produced documents provide them to opposing counsel absent a disclosure obligation under Fed. R. Crim. P. 16.
+
+Please note that Rule 17(c) (attached) provides that a subpoena for the production of certain information about a victim may not be issued unless first approved by separate court order.
+
+Case No 20CR330 (AJN)
+
+#### PROOF OF SERVICE
+
+This subpoena for (name of individual and title, if any) was received by me on (date)
+
+O I served the subpoena by delivering a copy to the named person as follows:
+
+O I returned the subpoena unexecuted because:
+
+on (date) : or
+
+Unless the subpoena was issued on behalf of the United States, or one of its officers or agents. I have also tendered to the witness fees for one day's attendance, and the mileage allowed by law, in the amount of
+
+My fees are \$ for travel and \$ for services, for a total of \$ 0.00
+
+Date: Server's signature
+
+I declare under penalty of perjtuy that this information is true.
+
+Printed name and title
+
+Additional information regarding attempted service. etc.:
+
+Server's address
+
+#### Federal Rule of Criminal Procedure 17 (c), (d), (e), and (g) (Effective 12/1/08)
+
+#### (c) Producing Documents and Objects.
+
+(1) In General. A subpoena may order the witness to produce any books, papers. documents. data, or other objects the subpoena designates. The court may direct the witness to produce the designated items in court before trial or before they are to be offered in evidence. When the items arrive. the court may permit the parties and their attorneys to inspect all or part of them.
+
+(2) Quashing or Modifying the Subpoena. On motion made promptly. the court may quash or modify the subpoena if compliance would be unreasonable or oppressive.
+
+(3) Subpoena for Personal or Confidential Information About a Victim. After a complaint, indictment, or information is filed, a subpoena requiring the production of personal or confidential information about a victim may be served on a third party only by court order. Before entering the order and unless there are exceptional circumstances. the court must require giving notice to the victim so that the victim can move to quash or modify the subpoena or otherwise object.
+
+(d) Service. A marshal. a deputy marshal, or any nonparty who is at least 18 years old may serve a subpoena. The server must deliver a copy of the subpoena to the witness and must tender to the witness one day's witness-attendance fee and the legal mileage allowance. The server need not tender the attendance fee or mileage allowance when the United States, a federal officer. or a federal agency has requested the subpoena.
+
+#### (e) Place of Service.
+
+(1) In the United States. A subpoena requiring a witness to attend a hearing or trial may be served at any place within the United States.
+
+(2) In a Foreign Country. If the witness is in a foreign country. 28 U.S.C. § 1783 governs the subpoena's service.
+
+(g) Contempt. The court (other than a magistrate judge) may hold in contempt a witness who, without adequate excuse. disobeys a subpoena issued by a federal court in that district. A magistrate judge may hold in contempt a witness who, without adequate excuse. disobeys a subpoena issued by that magistrate judge as provided in 28 U.S.C. § 636(e).
+
+#### DEFINITIONS
+
+- I. "You" or "Your" means any owner, shareholder, partner or employee of the Epstein Victim's Compensation Program ("EVCP"), and any former owner, shareholder, partner or employee of the EVCP.
+- 2. "Accusers" or "Accuser me
+- 3. Attorneys means legal counsel for any Accuser or the EVCP.
+- 4. "Communication" means all forms of correspondence, including regular mail, email, text message, memorandum, or other written communication of information of any kind.
+- 5. "EVCP Material" refers to any submission to the Epstein Victim's Compensation Program made by an Accuser, including any claims on behalf of persons who have accused Jeffrey Epstein or Ghislaine Maxwell of any misconduct, any releases signed by an Accuser or their Attorneys, and any compensation received by an Accuser.
+
+#### INSTRUCTIONS
+
+- I. Production of documents and items requested herein shall be made in person to United States District Court, Southern District of New York, 40 Foley Square, New York, NY 10007, Courtroom 318.
+- 2. This Request calls for the production of all responsive Documents in Your possession, custody or control without regard to the physical location of such documents.
+- 3. If any Document was in your possession or control, but is no longer, state what disposition was made of said Document, the reason for the disposition, and the date of such disposition.
+- 4. In producing Documents, if the original of any Document cannot be located, a copy shall be produced in lieu thereof, and shall be legible and bound or stapled in the same manner as the original.
+- 5. Any copy of a Document that is not identical shall be considered a separate document.
+- 6. All Documents shall be produced in the same order as they are kept or maintained by You in the ordinary course of business.
+- 7. Responsive electronically stored information (ESI) shall be produced in its native form; that is, in the form in which the information was customarily created, used and stored by the native application employed by the producing party in the ordinary course of business.
+- 8. Defendant does not seek and does not require the production of multiple copies of identical Documents.
+- 9. This Request is deemed to be continuing. If, after producing these Documents, you obtain or
+
+become aware of any further information, Documents, things, or information responsive to this Request, you are required to so state by supplementing your responses and producing such additional Documents to Defendant.
+
+#### DOCUMENTS OR THINGS TO BE PRODUCED
+
+- I. Any and all EVCP Material submitted by each Accuser, not limited to Claim Forms and supporting submissions made by each Accuser;
+- 2. Communications between the EVCP to each of the Accusers and/ or their Attorneys;
+- 3. Copies of any payments to the Accusers and their Attorneys;
+- 4. Any and All Releases executed by the Accusers.
+
+# EXHIBIT 1
+
+#### Epstein Victims' Compensation Program
+
+#### PROTOCOL
+
+May 29, 2020
+
+#### I. PURPOSE AND OVERVIEW
+
+The Epstein Victims' Compensation Program (the "Program") is a voluntary, independent Program that has been established to compensate and resolve the claims of victims-survivors of sexual abuse by Jeffrey Epstein ("Epstein").
+
+The Estate of Jeffrey Epstein (the "Estate") has retained the services of nationally recognized claims administration experts Kenneth R. Feinberg, Camille S. Biros and Jordana H. Feldman to design the Program. Ms. Feldman will also serve as the Administrator of the Program (the "Administrator"). This Protocol reflects input from victims-survivors, their lawyers, other potentially interested parties, and representatives of the Estate.
+
+Through the Program, the Estate wishes to acknowledge the wrongs endured by victims-survivors and offer them an opportunity to voluntarily resolve their individual claims for such sexual abuse.
+
+The Program is governed by the following non-exclusive guiding principles:
+
+- The Program is purely voluntary. It does not affect any rights a Claimant may have unless and until the Claimant accepts the offered compensation and executes a Release. A Claimant may reject the offer of compensation and may stop participating in the Program and withdraw the claim at any time prior to execution of the Release.
+- The Program is independent and will in no way be administered, controlled or overseen by the Estate. The Administrator is responsible for all decisions relating to the review, processing and evaluation of individual claims submitted to the Program. The Administrator will have final, binding and exclusive authority to determine Claimant eligibility and the valuation of each eligible individual claim. Decisions of the Administrator made pursuant to this Protocol are not subject to review or modification in any way by the Estate or any other party or entity.
+- There is no cap or limitation on the aggregate amount of funds available to compensate all eligible Claimants or on the amount of compensation to be made to each individual Claimant. Each individual claim will be evaluated separately by the Administrator. The Administrator will determine, in her sole and exclusive discretion, issues of eligibility and the amount of compensation and the Estate will pay all eligible claims based on the Administrators determination.
+
+- All Claimants will be treated with respect, dignity and fairness without regard to race, color, sexual orientation, national origin, religion, gender or disability. To ensure claims will be adjudicated fairly, the Administrator will manage the process so that all Claimants can equally access the Program's claim process. Individuals with disabilities will be given the opportunity to effectively communicate their claims and to request special process accommodations.
+
+The Program is available to all victims-survivors regardless of where they were harmed, when they were harmed, whether the claim is time-barred by the applicable statute of limitations, and whether they have previously filed a lawsuit against or settled with Epstein and/or the Estate.
+
+The exclusive claims period for filing a claim pursuant to this Protocol shall commence on the to-bedetermined Effective Date and shall conclude nine (9) months after that date ("Filing Deadline"). All individual claims filed with the Program must be filed within this period.
+
+To complement the Program's resources, the Administrator will, at her discretion and with the consent of the Claimant, consult with Professor Marci A. Hamilton, a nationally recognized sexual abuse expert, leading legal academic and advocate of victims' rights. Ms. Hamilton's role will be to further inform the Administrator and her staff about the dynamics of sexual abuse, common responses to sexual abuse, and the impact of sexual abuse on victims; to serve as a resource for the Administrator in developing or updating policies and procedures; to advise the Administrator regarding sensitivities involved in interactions with victims; and to serve as a referral source for the Administrator in providing postdetermination information to claimants who seek guidance, counseling or other services. The Administrator may, at her discretion and with the Claimant's prior written consent, request that Ms. Hamilton review an individual claimant file. The Administrator will determine on a case-by-case basis, in her discretion, the need to anonymize individual claimants' files before sharing them with Ms. Hamilton. As set forth above, the Administrator is solely responsible for all decisions relating to the administration of the Program, including the review, processing, evaluation, and determination of individual claims submitted to the Program.
+
+During the term of the Program, Ms. Hamilton will not meet or speak with a Claimant or her representatives concerning any aspect of the Program without the Administrator present. Ms. Hamilton will maintain in strict confidence and will not disclose outside the Program any information she obtains through her participation in the Program, including individual Claimants' submissions.
+
+#### II. ELIGIBILITY REQUIREMENTS
+
+#### A. Eligibility Criteria
+
+The persons eligible to participate in this Program are individuals who allege they were sexually abused by Epstein. In addition, the following criteria apply:
+
+- The claim of sexual abuse must be directed against Epstein.
+- An individual whose claim is time-barred by the applicable statute of limitations may participate in the Program provided that other eligibility criteria are met.
+- An individual who previously entered into a settlement agreement resolving a claim of sexual abuse against Epstein may participate in the Program provided that other eligibility criteria are met.
+- An individual who allegedly assisted Epstein in procuring other victims-survivors may participate in the Program where there is a credible basis to determine that the individual acted under duress as a result of her own sexual abuse by Epstein, provided that other eligibility criteria are met.
+- If the Claimant chooses to accept the offered compensation, the Claimant must dismiss with prejudice any existing lawsuits, legal actions or claims filed against the Estate or related entities and/or related individuals. The Claimant must provide proof of such dismissal along with or prior to the signed acceptance of the compensation determination offer letter and executed Release in order to receive payment.
+
+#### B. Legal Representatives of Claimants
+
+An individual may file a claim on a victim's behalf where that individual has been granted legal authority to act in a representative capacity pursuant to appropriate law. The "Legal Representative" of an individual Claimant shall mean: (1) in the case of a Claimant who is currently a minor, a parent or legal guardian authorized by law to serve as the minor's legal representative; (2) in the case of an incompetent or legally incapacitated Claimant, a person who has been duly appointed as the Claimant's legal representative in accordance with applicable law; (3) in the case of a deceased Claimant, a person who has been duly appointed to act as the personal representative of the Claimant's estate by a court of competent jurisdiction and is authorized to file and compromise a claim; or (4) an attorney authorized to represent the Claimant for purposes of pursuing a claim through this Program.
+
+Legal Representatives must provide proper documentation demonstrating representative capacity. Such proof may include a power of attorney; documentation showing the individual's appointment as guardian or guardian ad litem; documentation showing the individual's appointment as personal representative of the Claimant's estate (such as letters of administration); a copy of a retainer agreement showing legal representation signed by both the Claimant and the attorney or asigned statement by an adult Claimant and the attorney that alicensed/admitted attorney is acting on her behalf.
+
+## III. CLAIMS ADMINISTRATION - SUBMISSION, EVALUATION AND DETERMINATION
+
+#### A. Claims Submission Process
+
+Individuals who have filed alawsuit, legal action or claim against Epstein and/or the Estate or have otherwise been identified as a victim of Epstein by their attorney to the Administrator on or before the Effective Date will be sent a Claim Form and other relevant Program information, including Instructions for completion and submission of the Claim Form and a copy of this Protocol. Individuals who have filed <sup>a</sup>lawsuit need not agree to astay of litigation or make any other concession in any pending litigation to be eligible to participate in the Program. Likewise, individuals who have not yet filed a lawsuit remain free to file a lawsuit and engage in litigation concurrently with participation in the Program. Individuals must, however, dismiss with prejudice any and all existing lawsuits, legal actions and claims prior to or at the time of acceptance of acompensation determination offer in order to receive payment.
+
+Individuals who have not filed alawsuit, legal action or claim against Epstein and/or the Estate or have not otherwise been identified as a victim of Epstein by their attorney to the Administrator on or before the Effective Date may register to participate in this Program on the Program's website at www.EpsteinVCP.com. To register, such individuals must complete a questionnaire setting forth their name, contact information, <sup>a</sup>summary description of the nature of the claim and other requested information. Upon registration, the Administrator will perform a preliminary review to consider if the individual is eligible to participate in the Program. If the Administrator deems that the individual is eligible to participate in the Program, she will then send that individual a Claim Form and other relevant Program information.
+
+Note: The fact that an individual is sent a Claim Form and other relevant Program information indicates that the Administrator has determined that such individual is eligible to participate in the Program. It does not indicate that the Administrator has determined that such individual is eligible to receive compensation. That determination is made only after a Claim Form and all required documentation has been submitted and evaluated by the Administrator.
+
+Registrations for individuals who have not filed alawsuit, legal action or claim against Epstein and/or the Estate or have not otherwise been identified as a victim of Jeffrey Epstein by their attorney to the Administrator on or before the Effective Date will be accepted by the Administrator from the Effective Date through a date that is 45 days prior to the Filing Deadline ("Registration Deadline"). It is important to note that the Registration Deadline is separate from, and precedes, the Filing Deadline. As explained above, all claims must be filed by the Filing Deadline.
+
+All Claim Forms must be completed to the best of a Claimant's ability and filed no later than the Filing Deadline. Claim Forms should be uploaded to the Program website at www.EpsteinVCP.com, or mailed via overnight courier (a pre-paid courier voucher will be included with each packet) to the Administrator at the following address:
+
+## Epstein Victims' Compensation Program
+
+Attn: Jordana H. Feldman, Administrator
+
+1050 Connecticut Ave., NW
+
+#65488
+
+Washington, D.C. 20035
+
+Claimants are invited to provide documentation identified in the Claim Form, and any other corroborating or supporting information sufficient to substantiate the claim, satisfy eligibility requirements, and allow the Administrator to review, process and evaluate the claim. If the claim is being presented by a Legal Representative, then the Legal Representative will be responsible for submitting the necessary documentation relating to the represented Claimant.
+
+Additional documentation may be requested at the discretion of the Administrator. Both the Claimant and the Estate will be afforded the opportunity to submit to the Administrator any information deemed relevant to the Administrator's evaluation and determination of the claim before the Administrator's final disposition of the claim.
+
+If a Claimant submits an incomplete or deficient claim, the Administrator will notify the Claimant, explain the additional information that is needed, and work with the Claimant or the Claimant's Legal Representative (where applicable) to assist in submitting a complete claim.
+
+### B. Claims Evaluation and Determination
+
+Claims will be evaluated in the order in which they are received, with the Administrator evaluating each submitted individual claim in a prompt and fair manner. Claims will only be determined once all required documentation has been submitted to the Administrator, with due consideration granted to Claimant's good faith explanations for delays and/or absence of documentation.
+
+### 1. Factors Considered in Evaluating Claims
+
+As to each individual claim, the Administrator will determine, in her sole discretion based upon all of the information available, whether the allegations of sexual abuse are credible. The Administrator will consider appropriate factors and corroborative support, including but not limited to:
+
+- The level of documentation, corroboration or other circumstantial evidence regarding the nature and extent of the abuse, the frequency, location and other details of the abuse, and the age of the victim at the time of the abuse. Non-exhaustive examples of such evidence include
+  - (i) medical or psychiatric counseling/therapy records relevant to the abuse, and
+  - (ii) contemporaneous written notification or other correspondence (e.g., letters, emails) of the abuse by the Claimant to law enforcement authorities, parents, friends or others. The
+
+Administrator acknowledges that some Claimants may not be able to provide any documentation to corroborate their Claim based on the nature and circumstances of Epstein's conduct. If a Claimant's written and oral presentation is deemed to be credible by the Administrator, the Claimant may still be eligible for compensation under the Program.
+
+- Whether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney, United States Attorney's Office, or other law enforcement agency.
+- Whether the Administrator finds the claims of the individual to be credible after complete review of all relevant documentation and other evidence provided by the Claimant and the Estate.
+
+As to each individual claim, the Administrator will determine, in her sole discretion based upon all of the information available, the amount of compensation that should be offered to each eligible Claimant. The Administrator will consider appropriate factors and corroborative support, including but not limited to:
+
+- The nature, duration and extent of the sexual abuse suffered by the Claimant.
+- The age of the Claimant at the time of the sexual abuse.
+- The nature and extent of the Claimant's physical or psychological damage resulting from the sexual abuse, and the effect of the sexual abuse on the Claimant.
+- The credibility of the claim based upon all of the facts and circumstances, supporting documentation and corroborating evidence.
+- Whether the Claimant previously entered into a settlement agreement with Epstein and received a payment pursuant to such agreement.
+
+The Administrator will confidentially send the Claimant acompensation determination offer letter including the following: (1) the Administrator's eligibility decision regarding the claim; (2) the amount of compensation offered; (3) a Release to be signed by the Claimant if the Claimant accepts the offered compensation; and (4) a Payment Option Form. The Administrator's offer shall be valid for 60 days from the date of the compensation determination offer letter.
+
+The Administrators determinations in this Program will not be binding on any potential criminal investigation involving Claimant's claims.
+
+## 2. Opportunities to be Heard
+
+The Claimant will be afforded an opportunity to be heard, either before or after the Administrator renders her determination. Upon request by the Claimant, the Administrator will be available to meet in person (as practicable in light of the COVID-19 pandemic), by video conference, or by teleconference to further discuss the claim. These meetings are completely optional and voluntary. Requests to meet with the Administrator should be sent by email to ClaimantServices@EosteinVCP.com and will be scheduled at a mutually convenient time and location. The Administrator may also request a meeting with a Claimant or her Legal Representative at a reasonable mutually convenient time and location, though the Claimant is not obligated to attend any such meeting.
+
+#### 3. Release
+
+By submitting a claim to the Program, a Claimant is seeking to resolve all claims relating to allegations of sexual abuse against Epstein and/or the Estate, and related entities and individuals as set forth in the Release. If a Claimant chooses to accept the offer of compensation pursuant to the Program, the Claimant will be required to sign and execute a full Release, in a form satisfactory to the Estate, of all past and future claims (including Ifs pendens, writs of attachment, etc.) relating to such allegations of sexual abuse against the Estate, related entities and/or related individuals. A Claimant may reject the offer of compensation and may stop participating in the Program and withdraw the claim at any time prior to the execution of the Release.
+
+The Release will waive any rights the Claimant and her heirs, descendants, legatees or beneficiaries may have to assert any claims relating to allegations of sexual abuse against the Estate, related entities and/or related individuals, to file an individual legal action relating to such allegations, or to participate in any civil legal action associated with such allegations, except as a witness. However, the Release will not operate to preclude or limit the Claimant's ability to report and discuss allegations of sexual abuse with law enforcement officials or anyone else. In other words, the Release will not impose any rules of confidentiality on claimants, who are expressly permitted to discuss their allegations without restriction, should they choose.
+
+Before signing a Release, the Claimant must consult with an attorney selected by the Claimant. If the Claimant is not represented by an attorney, the Program will provide an attorney to provide free legal counseling to the Claimant for the sole purpose of advising the Claimant concerning the language and binding nature of the Release.
+
+No one affiliated with the Program will provide tax or legal advice to those receiving payments under the Program. Claimants are urged to consult with a tax advisor concerning any questions regarding tax liability for payments pursuant to the Program.
+
+#### 4. Payments
+
+Upon the Claimant's acceptance of the Administrator's determination, the Administrator's receipt of the Claimant's executed Release and, where applicable, dismissal with prejudice of any existing lawsuit, legal actions or claims against the Estate or related entities and/or related individuals, the Administrator will initiate payment by check or electronic funds transfer to each eligible Claimant as directed by the Claimant. Checks will be sent to Claimants via overnight courier service. All
+
+payments made under the Program shall be for a Claimant's physical injuries, physical sickness and resulting emotional distress within the meaning of Section 104(a) of the Internal Revenue Code.
+
+#### C. Program Integrity
+
+For the purpose of protecting both the integrity of the Program and financial resources for eligible Claimants, the Administrator will institute all necessary measures to prevent payment of fraudulent claims, including taking steps to verify claims and analyze submissions for inconsistencies, irregularities or duplication.
+
+Each Claimant who signs the Claim Form at the time of submission certifies that the information provided in the Claim Form is true and accurate to the best of the Claimant's knowledge, and that the Claimant understands that false statements or claims made in connection with such submission may result in fines, imprisonment and/or any other remedy available by law. Claims that appear to be potentially fraudulent or to contain information known by the Claimant to be false when made will be forwarded to federal, state or local law enforcement agencies and/or the appropriate Office of the District Attorney and/or United States Attorney's Office for possible investigation and prosecution.
+
+#### D. Confidentiality/Privacy
+
+The Program is confidential.1 By filing a claim with the Program, the Claimant or her Legal Representative (where applicable) agrees that information submitted by the Claimant pursuant to the Program will be used and/or disclosed by the Administrator and her designees only for the following purposes:
+
+- I) Processing and evaluating the Claimant's claim;
+- 2) Administering the Program and other Program-related work; and
+- 3) Reports to law enforcement where appropriate, related to potentially fraudulent claims.
+
+When documents or other information maintained or submitted by the Estate become part of a Claimant's file for purposes of the Program, such materials will be reviewed by the Administrator to assist in processing and evaluating the claim, but will otherwise remain confidential. No information provided by Claimants will be provided to the Estate except for the Claimant's name and the date(s) and location(s) of the alleged abuse, for the sole purpose of processing and evaluating the claim and, for purposes of the Release, the names of any other individual(s) to whom or by whom the Claimant alleges she was trafficked or sexually abused. The Estate has agreed that no information obtained solely through the Program will be disclosed publicly or used by the Estate in defending itself from any claim, regardless of forum. The Program's files are not available for inspection, review or copying by the Estate or the Claimant or her representatives during or after the Program, and all pertinent
+
+All parties agree that they are using the services of a third•party administrator to help reach a resolution of Individual claims of sexual abuse, and that this Program is entitled to confidentiality, privileges (mediation, settlement and all other pertinent privileges), and protection from disclosure under applicable law.
+
+To protect the privacy of Claimants participating in the Program, all personal information provided by the Claimant during this process will be returned or destroyed within one year after the conclusion of the Program.
+
+Individual Claimants are not bound through the Program by any rules of confidentiality. Claimants may, at their sole and voluntary option, disclose information in their possession regarding their claim, their compensation and their experience with the Program.
+
+All confidentiality requirements are subject to law, regulation and judicial process.
+
+#### E. Reporting
+
+The Administrator shall, on <sup>a</sup>monthly basis, confidentially provide reports regarding the number and total value of claims paid each month to the Probate Court of the United States Virgin Islands and the Attorney General of the United States Virgin Islands. Such reports will report on an aggregate level only. No individual Claimant information will be published or disclosed in a way that compromises Claimant confidentiality.
\ No newline at end of file
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--- /dev/null
+++ b/marker2/ds9/EFTA00040258/EFTA00040258.md
@@ -0,0 +1,395 @@
+From: ' To: "Stein, Gary" <1 Cc: MIElr)::M=1> c,a lleANYS)" Subject: Re: [EXTERNAL] RE: Professional Children's School Date: Tue, 16 Nov 2021 15:44:49 +0000
+
+That works great. Thanks for making the time work, and enjoy the game tonight.
+
+On Nov 16, 2021, at 9:41 AM, Stein, Gary <Ma. wrote:
+
+nd I are available on Thursday but he has a hard stop at 7:30 pm. OK with you?
+
+Gary Stein Partner office mobile my pronouns: he/him/his
+
+Schulte Roth & Zabel LLP WWW.SIZ.00111
+
+From: Sent: Monday, November 15, 2021 3:25 PM To: Stein, Gary < > Cc: (USANYS) Subject: RE: Professional Children's School
+
+5:30 is our preference if that's possible. There's some chance we could start earlier on Tuesday, but we won't really know for another couple days.
+
+Thanks,
+
+From: Stein, Gary < > Sent: Monday, November 15, 2021 12:51 PM To: Cc: >; Subject: [EXTERNAL] Re: Professional Children's School (USANYS) < >;
+
+Partner
+
+Schulte Roth & Zabel LLP
+
+fax
+
+On Nov 15, 2021, at 12:43 PM, wrote:
+
+Hey Gary,
+
+I don't think we can start safely before 5:30, and that cuts it a little tight. How is Thursday evening instead?
+
+Thanks,
+
+From: Stein, Gary < >
+
+Sent: Monday, November 15, 2021 8:52 AM
+
+To: I <
+
+Cc: >; (USANYS) < >;
+
+Subject: [EXTERNAL] Re: Professional Children's School
+
+Hey
+
+No problem. What time tomorrow do you have in mind? I have to leave around 6:30 pm (for a Rangers game). If that doesn't work we'll find another time this week.
+
+Best regards,
+
+Gary
+
+Gary Stein
+
+Partner
+
+Schulte Roth & Zabel LLP
+
+fax
+
+On Nov 15, 2021, at 8:20 AM, > wrote:
+
+e you had a nice weekend. I should have realized, we are in court tomorrow afternoon. Could you and Mr. do tomorrow evening or later in the week? Apologies that this is so difficult to schedule on our end.
+
+Thanks,
+
+From: Stein, Gary
+
+Sent: Sunday, November 7, 2021 10:04 AM
+
+To: )<
+
+Cc: (USANYS) <
+
+Subject: [EXTERNAL] Re: Professional Children's School
+
+The afternoon of 11/16 should work.
+
+Best regards, Gary
+
+Gary Stein Partner
+
+Schulte Roth & Zabel LLP
+
+fax
+
+On Nov 6, 2021, at 11:49 PM, wrote:
+
+Hi Gary,
+
+I hope all's well. With apologies for the short notice, would it be all right if we moved our prep back? I think the 12th and 15th are bad on your end, so how about the 16th?
+
+Thanks,
+
+From: Stein, Gary scl >
+
+Sent: Friday, October 29, 2021 6:13 PM
+
+To:
+
+Cc: ) < >; (USANYS) < >;
+
+Subject: [EXTERNAL] RE: Professional Children's School
+
+Partner
+
+office mobile my pronouns: he/him/his
+
+Schulte Roth & Zabel LLP www.sa.corn
+
+From: Sent: Friday, October 29, 2021 3:27 PM To: Stein, Gary < Cc: Subject: RE: Professional Children's School (USANYS)
+
+Thanks, Gary! How about 2:00 on November 8? If that works, I'll circulate a Webex link. I'll plan to set aside 2 hours, though I expect our conversation will be quite a bit shorter.
+
+Thanks,
+
+From: Stein, Gary < > Sent: Friday, October 29, 2021 2:46 PM To: Cc: Subject: (EXTERNAL) RE: Professional Children's School (USANYS) •fl
+
+not available 11/9, 11/12 or 11/15, but most other times between now and then should work. Please let me know when you'd like to set this up for.
+
+Best regards, Gary
+
+Gary Stein
+
+Partner
+
+office mobile my pronouns: he/him/his
+
+Schulte Roth & Zabel LLP www.sa.corn
+
+From: Sent: Friday, October 22, 2021 4:12 PM To: Stein, Gary < Cc: Subject: RE: Professional Children's School (USANYS)
+
+Have a nice weekend,
+
+From: Stein, Gary <I I>
+
+Sent: Tuesday, October 19, 2021 4:08 PM
+
+To:
+
+Cc: )": ›; (USANYS) <
+
+Subject: [EXTERNAL] RE: Professional Children's School
+
+That's good. Thanks
+
+Gary Stein
+
+Partner
+
+office
+
+mobile my pronouns: he/him/his
+
+Schulte Roth & Zabel LLP
+
+www.s¢.com
+
+From:
+
+Sent: Tuesday, October 19, 2021 3:34 PM
+
+To: Stein, Gary .z: >
+
+Cc: (USANYS)
+
+Subject: RE: Professional Children's School
+
+Great. Let's say 4:00 on Friday?
+
+We can use this dial-in:
+
+PIN:
+
+From: Stein, Gary .c. >
+
+Sent: Tuesday, October 19, 2021 3:33 PM
+
+To:
+
+Cc: ) (USANYS)
+
+Subject: [EXTERNAL] RE: Professional Children's School
+
+Sure
+
+Gary Stein
+
+Partner
+
+office
+
+mobile
+
+my pronouns: he/him/his
+
+**From:** [REDACTED] <[REDACTED]>  
+**Sent:** Tuesday, October 19, 2021 3:32 PM  
+**To:** Stein, Gary <[REDACTED]>  
+**Cc:** [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>  
+**Subject:** RE: Professional Children's School
+
+Thanks, Gary. How about 4:00 on one of those days?
+
+[REDACTED]
+
+**From:** Stein, Gary <[REDACTED]>  
+**Sent:** Tuesday, October 19, 2021 12:07 PM  
+**To:** [REDACTED] <[REDACTED]>  
+**Cc:** [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>  
+**Subject:** [EXTERNAL] RE: Professional Children's School
+
+Thursday or Friday would be best for me.
+
+**Gary Stein**  
+Partner  
+[REDACTED] office  
+[REDACTED] mobile  
+my pronouns: he/him/his
+
+Schulte Roth & Zabel LLP  
+[www.srz.com](http://www.srz.com)
+
+**From:** [REDACTED] <[REDACTED]>  
+**Sent:** Tuesday, October 19, 2021 11:17 AM  
+**To:** Stein, Gary <[REDACTED]>  
+**Cc:** [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>  
+**Subject:** RE: Professional Children's School
+
+Hi Gary,
+
+I hope all's well. Do you have a few minutes to talk sometime this week? We'd like to check in, now that the trial is coming up soon.
+
+Thanks,  
+[REDACTED]
+
+**From:** [REDACTED] <[REDACTED]>  
+**Sent:** Monday, April 26, 2021 9:38 AM  
+**To:** Stein, Gary <[REDACTED]>  
+**Cc:** [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>  
+**Subject:** RE: Professional Children's School
+
+Thanks for speaking earlier this month. Have you been able to locate a records custodian? Not time sensitive if you're still working on it, but I wanted to check in.
+
+Thanks very much,
+
+From: Stein, Gary
+
+Sent: Wednesday, April 7, 2021 1:56 PM
+
+To:
+
+Cc: (USANYS)
+
+Subject: RE: Professional Children's School
+
+Thanks . I too am pretty wide open tomorrow afternoon. Want to say 2 pm?
+
+Gary Stein
+
+Partner
+
+office mobile my pronouns: he/him/his
+
+Schulte Roth & Zabel LLP WWW.Sf2.COM
+
+From:
+
+Sent: Wednesday, April 7, 2021 1:33 PM
+
+To: Stein, Gary •:: >
+
+Cc: (USANYS)
+
+Subject: Re: Professional Children's School
+
+Not a problem— what time works for you? I'm fairly open tomorrow afternoon.
+
+On Apr 7, 2021, at 1:24 PM, Stein, Gary c> wrote:
+
+Apologies — can we move this call to Thursday afternoon?
+
+Gary Stein
+
+Partner
+
+office mobile my pronouns: he/him/his
+
+Schulte Roth & Zabel LLP WWW.SIZ.00111
+
+From:
+
+Sent: Tuesday, April 6, 2021 5:01 PM
+
+To: Stein, Gary <
+
+Cc: (USANYS)
+
+Dial-in: Access code: 1997387850
+
+From: Stein, Gary < >
+
+Sent: Tuesday, April 6, 2021 4:39 PM
+
+To: <
+
+Cc: Sullivan, Elizabeth •
+
+(USANYS)
+
+Subject: RE: Professional Children's School
+
+Sure. Wednesday afternoon (other than 3 to 4 pm) or Thursday morning?
+
+Gary Stein
+
+Partner
+
+office mobile my pronouns: he/him/his
+
+Schulte Roth 8, Zabel LLP WWW.Sa.COril
+
+From:
+
+Sent: Tuesday, April 6, 2021 1:03 PM
+
+To: Stein, Gary <
+
+Cc: Sullivan, Elizabeth
+
+(USANYS) < E>
+
+Subject: RE: Professional Children's School
+
+Hi Gary,
+
+Hope you're doing well. Are you available for a brief call sometime this week? We'd like to follow up with you about this matter.
+
+Thanks very much,
+
+Assistant United States Attorney Southern District of New York New York, NY 10007
+
+From: Stein, Gary <= =>
+
+Sent: Saturday, February 22, 2020 11:11 PM
+
+To:
+
+Cc: Sullivan, Elizabeth <
+
+Gary Stein
+
+Partner
+
+Schulte Roth & Zabel LIP
+
+fax
+
+On Feb 22, 2020, at 11:05 PM, > wrote:
+
+## -CAUTION: EXTERNAL EMAIL
+
+Gary,
+
+I got your voicemail the other day, thank you — thanks for checking again on the possibility of any records relating to tuition payments, etc. The one follow-up question we have, which I think was not covered by the initial subpoena, is whether PCS currently has any records of third-party payments, donations, sponsored scholarships, or other similar financial transactions in the period of 1997 to 2000? If—similar to student financial records —those are no longer available, that would be helpful to know; alternatively, if they are (or might be) available, we can send an updated subpoena asking for any such records relating to Jeffrey Epstein. Please let us know?
+
+thanks,
+
+Assistant U.S. Attorney Southern District of New York
+
+NOTICE This e-mail message is intended only for the named recipient(s) above. It may contain confidential information that is privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you.
+
+NOTICE This e-mail message is intended only for the named recipient(s) above. It may contain confidential information that is privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you.
+
+NOTICE This e-mail message is intended only for the named recipient(s) above. It may contain confidential information that is privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you.
+
+NOTICE This e-mail message is intended only for the named recipient(s) above. It may contain confidential information that is privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you.
+
+NOTICE This e-mail message is intended only for the named recipient(s) above. It may contain confidential information that is privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you.
+
+NOTICE This e-mail message is intended only for the named recipient(s) above. It may contain confidential information that is privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you.
+
+NOTICE This e-mail message is intended only for the named recipient(s) above. It may contain confidential information that is privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you.
+
+NOTICE This e-mail message is intended only for the named recipient(s) above. It may contain confidential information that is privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you.
+
+NOTICE This e-mail message is intended only for the named recipient(s) above. It may contain confidential information that is privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you.
+
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+
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+
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+
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diff --git a/marker2/ds9/EFTA00040269/EFTA00040269.md b/marker2/ds9/EFTA00040269/EFTA00040269.md
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+1 2 3 4 5 6 the aspects of the motion we filed, and I think it's a lot for the Court to have to deal with, quite frankly, and I know the Court is going to try and do the best it can with the situation, but I don't think it's tenable and -- I don't ask for mistrials easily, I have probably asked for four in my entire career, I don't see a way out of this problem.
+
+7 (Pause.)
+
+8 9 10 11 12 13 14 15 16 17 18 19 THE COURT: All right, I'm going to deny the defendant's motion for a mistrial. Any issues caused by a witness referring to certain individuals by their first name only and by asking the Government if they may use last names of certain other individuals can be cured by a jury instruction, which I will give. Going forward, the Government shall provide the defendant and each witness, including the current witness, with a list of the individuals whose identity should be protected from the public and the press, that way each witness can refer to the list rather than asking the Government whether a particular individual's identity is protected.
+
+20 You don't have a proposed jury instruction.
+
+21 Not yet, Your Honor.
+
+22 THE COURT: I have one.
+
+23 24 25 To the jurors: You may have noticed during yesterday's testimony that the witness used first names of certain individuals. That is because the names of certain
+
+1 2 3 4 5 alleged victims are being withheld from the public and the press to protect the privacy of those individuals. I have therefore instructed the parties to refer to those individuals by their first names only; however, those full names are known to the Government, the defendant, and to the Court.
+
+6 7 8 9 10 You may also have noticed that the witness was asking the Government whether she should say the last names of certain individuals. Going forward, the witnesses will receive a list of the individuals whose last names are to be protected to which they may refer while testifying.
+
+11 Anything else you want me to put in there?
+
+12 Not from the Government Your Honor.
+
+13 THE COURT: You object?
+
+14 MR. AGNIFILO: I do, Judge.
+
+15 THE COURT: Your objection is noted.
+
+16 17 18 Also, I'm going to direct that the parties shall not make any speaking objections. If the basis for an objection is not apparent, the parties may request a sidebar.
+
+19 MR. AGNIFILO: Very good. Thank you, Judge.
+
+20 THE COURT: Okay, what else?
+
+21 22 23 Nothing else from the Government, but we would just ask for five minutes to make sure that the list is correct for the current witness.
+
+24 25 THE COURT: All right, we'll take a five-minute break.
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diff --git a/marker2/ds9/EFTA00040271/EFTA00040271.md b/marker2/ds9/EFTA00040271/EFTA00040271.md
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@@ -0,0 +1,27 @@
+To:
+
+Subject: FW: 20cr330, US v. Maxwell
+
+Date: Thu, 11 Nov 2021 02:47:07 +0000
+
+Attachments: 20cr330 Order 11.10.21.pdf
+
+She gave us until Friday for CC statements and EX 52!!!! I can finally sleep!
+
+From: Nathan NYSD Chambers
+
+Sent: Wednesday, November 10, 2021 9:45 PM
+
+To: Jeff Pagliuca Laura Menninger
+
+(USANYS)
+
+Subject: 20cr330, US v. Maxwell
+
+Counsel:
+
+Judge Nathan has granted the parties additional time on two sets of supplemental briefing. Please see the attached order, which will be docketed tomorrow morning.
+
+Sincerely,
+
+Chambers of the Hon. Alison J. Nathan
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diff --git a/marker2/ds9/EFTA00040272/EFTA00040272.md b/marker2/ds9/EFTA00040272/EFTA00040272.md
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@@ -0,0 +1,38 @@
+UNITED STATES DISTRICT COURT  
+SOUTHERN DISTRICT OF NEW YORK
+
+| USDC SDNY            |
+|----------------------|
+| DOCUMENT             |
+| ELECTRONICALLY FILED |
+| DOC #:               |
+| DATE FILED: 11/10/21 |
+
+United States of America,
+
+-v-
+
+Ghislaine Maxwell,
+
+Defendant.
+
+20-CR-330 (AJN)
+
+ORDER
+
+ALISON J. NATHAN, District Judge:
+
+The Court hereby revises the schedule for the supplemental briefing as to Defendant's first and seventh motions *in limine*, which was previously set at the November 1, 2021 conference, as follows:
+
+- • Government submission due Friday, November 12, 2021
+- • Defense submission due Monday, November 15, 2021
+
+At today's conference, the parties inquired about the start time for voir dire on November 16, 2021. The parties are ORDERED to appear at **8:30 a.m. on November 16, 2021** in Courtroom 518 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York, for the start of voir dire.
+
+SO ORDERED.
+
+Dated: November 10, 2021  
+New York, New York
+
+![]()ALISON J. NATHAN  
+United States District Judge
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diff --git a/marker2/ds9/EFTA00040273/EFTA00040273.md b/marker2/ds9/EFTA00040273/EFTA00040273.md
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@@ -0,0 +1,221 @@
+**To:** "[REDACTED]" <[REDACTED]>
+
+**Cc:** "Sahni, Anjan" <Anjan.Sahni@wilmerhale.com>, "[REDACTED] (USANYS)"
+
+<[REDACTED]>, "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+**Date:** Thu, 11 Nov 2021 01:35:21 +0000
+
+Hi [REDACTED],
+
+Apologies for not responding sooner. I am still trying to confirm timing, but looking at next week, not tomorrow.
+
+Thanks,  
+Allison
+
+**From:** [REDACTED] <[REDACTED]>
+
+**Sent:** Wednesday, November 10, 2021 7:48 PM
+
+**To:** Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+
+**Cc:** Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
+
+[REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+**EXTERNAL SENDER**
+
+Hi Allison,
+
+Just checking in on timing, in case we're meeting tomorrow. If not, no worries, next week is fine.
+
+Thanks,
+
+[REDACTED]
+
+**From:** Stoddart, Allison <[Allison.Stoddart@wilmerhale.com](mailto:Allison.Stoddart@wilmerhale.com)>
+
+**Sent:** Tuesday, November 9, 2021 8:43 PM
+
+**To:** [REDACTED] <[REDACTED]>
+
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
+
+[REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Thanks, [REDACTED]. I'll check and get back to you.
+
+Allison
+
+**From:** [REDACTED] <[REDACTED]>
+
+**Sent:** Tuesday, November 9, 2021 8:07 PM
+
+Are there times on Thursday afternoon or evening that would work? I can move a few things around if he is available. Otherwise, I'm available anytime next week in the morning from 7:30-8:30, or in the evening from 5:30 p.m. onwards, or anytime on the weekend. Thanks very much for your help arranging the meeting.
+
+On Nov 9, 2021, at 7:23 PM, Stoddart, Allison <[Allison.Stoddart@wilmerhale.com](mailto:Allison.Stoddart@wilmerhale.com)> wrote:
+
+Thanks, [REDACTED]. Pat is traveling on Friday and Monday unfortunately. I know jury selection is scheduled to be underway next week, but if tomorrow doesn't work, would there be times next week that might?
+
+Thanks,  
+Allison
+
+---
+
+**From:** [REDACTED] <[REDACTED]>
+
+**Sent:** Tuesday, November 9, 2021 6:32 PM
+
+**To:** Stoddart, Allison <[Allison.Stoddart@wilmerhale.com](mailto:Allison.Stoddart@wilmerhale.com)>
+
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+**EXTERNAL SENDER**
+
+Hi Allison,
+
+Thanks very much. We'll be in court most of the day for a hearing tomorrow, but is there a time on Friday that would work?
+
+Thanks,
+
+[REDACTED]
+
+---
+
+**From:** Stoddart, Allison <[Allison.Stoddart@wilmerhale.com](mailto:Allison.Stoddart@wilmerhale.com)>
+
+**Sent:** Tuesday, November 9, 2021 3:50 PM
+
+**To:** [REDACTED] <[REDACTED]>
+
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Hi [REDACTED],
+
+When we last spoke, we discussed setting up a call with your team and Pat McHugh. Would tomorrow afternoon work for that call?
+
+Thanks very much,  
+Allison
+
+**From:** [REDACTED] <[REDACTED]>  
+**Sent:** Wednesday, October 27, 2021 9:02 AM  
+**To:** Stoddart, Allison <[Allison.Stoddart@wilmerhale.com](mailto:Allison.Stoddart@wilmerhale.com)>  
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>  
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+**EXTERNAL SENDER**
+
+Hi Allison,
+
+Thanks— would 3 p.m. work for a call today?
+
+**From:** Stoddart, Allison <[Allison.Stoddart@wilmerhale.com](mailto:Allison.Stoddart@wilmerhale.com)>  
+**Sent:** Wednesday, October 27, 2021 7:48 AM  
+**To:** [REDACTED] <[REDACTED]>  
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>  
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Hi [REDACTED],
+
+We wanted to provide an update on the trial witness topic. Do you have any time this afternoon or tomorrow for a brief call?
+
+Thanks,  
+Allison
+
+**From:** Stoddart, Allison  
+**Sent:** Monday, October 18, 2021 9:05 PM  
+**To:** [REDACTED] <[REDACTED]>  
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>  
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Great. Thanks, [REDACTED]. Appreciate it.
+
+Allison
+
+**From:** [REDACTED] <[REDACTED]>  
+**Sent:** Monday, October 18, 2021 8:58 PM  
+**To:** Stoddart, Allison <[Allison.Stoddart@wilmerhale.com](mailto:Allison.Stoddart@wilmerhale.com)>  
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>  
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+**EXTERNAL SENDER**
+
+Thanks, that's not a problem. I'm attaching a broadly worded subpoena to the bank, but please let me know if you'd like me to direct this more specifically to a particular entity or officer.
+
+Thanks,
+
+From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+
+Sent: Monday, October 18, 2021 8:57 AM
+
+To:
+
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>. (USANYS)
+
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Maurene, Lara,
+
+Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide JPMorgan with a trial appearance subpoena?
+
+Thanks very much,
+
+Allison
+
+Allison Stoddart I WilmerHale
+
+7 World Trade Center
+
+250 Greenwich Street
+
+New York, NY 10007 USA
+
++1 212 295 6401(t)
+
+allison.stoddart@wilmerhale.com
+
+From:
+
+Sent: Friday, October 8, 2021 12:15 PM
+
+To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>. (USANYS)
+
+Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
+
+EXTERNAL SENDER
+
+Hi Allison,
+
+I'm traveling for work for much of next week, but I'm available for a call anytime on Monday, or at 9 a.m. on Tuesday. I'm also available for a call this afternoon anytime from 4 pm onwards if that's easier.
+
+Thanks.
+
+On Oct 8, 2021, at 11:18 AM, Stoddart, Allison <AIlison.Stoddart@wilmerhale.com> wrote:
+
+Thanks, Allison
+
+Allison Stoddart I WilmerHale 7 World Trade Center 250 Greenwich Street New York, NY 10007 USA +1 212 295 6401(t) allison.stoddart@wilmerhale.com
+
+From: Sent: Friday, October 8, 2021 10:01 AM To: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Cc: (USANYS) Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) <Si
+
+EXTERNAL SENDER
+
+Anjan, Allison,
+
+Hope you're both doing well. Following up on our last conversation, we wanted to send along a few documents in order to facilitate our conversation about identifying an appropriate witness from JP Morgan. Attached is a zip file containing a few draft exhibits. We are still working on finalizing exhibits, but we thought it made sense to start the conversation about this sooner rather than later. Please let us know if you have any questions or if a call would be useful.
+
+Thanks,
+
+Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007
\ No newline at end of file
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+![](_page_0_Picture_2.jpeg)
+
+Date of entry 33/33/2021
+
+JANUSZ BANASIAK (BANASIAK), date of birth (DOB) , was interviewed at West Palm Beach FL. Present for this interview was .ted States At along with Special Agent and Detective . After being advised of the identity listed individual and the nature of the interview, BANASIAK provided the following information:
+
+BANASIAK wants to make correction on a previous statement he made about the phone book with black cover. He states it's not black, it's maybe silver or metal square on the front and back. He had previously mentioned that it was black because he remembers people saying someone was trying to sell the black book. The pages were in between the metal squares.
+
+In 1980 BANASIAK moved to the United States. He first lived in New York. Then he moved to Virginia to work for Seagrams. BANASIAK then went back to New York to apply for jobs. He moved to Brooklyn and was living with a friend.
+
+BANASIAK applied for a job with JEFFREY EPSTEIN through an employment agency. BANASIAK got a call about the job and then he interviewed with GHISLAINE MAXWELL. That interview was in MAXWELL's New York house. This house was between Lexington Avenue and Park Avenue. It was a regular townhouse. Her office was on the first floor. The interview was about 30 minutes. MAXWELL asked BANASIAK where he worked before. MAXWELL tells BANASIAK that he will next be interviewing with EPSTEIN.
+
+BANASIAK then interviewed with EPSTEIN about 2-3 days later. He interviewed with EPSTEIN in his office on Madison Avenue. It was about a 20 minute interview. They had told BANASIAK that the job opportunity is in Florida.
+
+Sometime later BANASIAK receives a call from the agency telling him that he got the job. He takes his belongings and moves to Florida. BANASKIAK lives in a small house on EPSTEIN's property. This house had about 3 bedrooms. BANASIAK lived there by himself.
+
+Investiptionon 10/19/2021 at West Palm Beach, Florida, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents arc nor to be distributed outside your agency.
+
+ComthuationafFD-302of (U) Interview of JANUSZ BANASIAK on 10/19/2021 ins, 2 of 7
+
+BANASIAK's job was to make sure the house was ready for when they arrived. He would make sure the pool was clean, would garden, shop, buy flowers and clean windows. BANASIAK would drive EPSTEIN and his assistants including MAXWELL.
+
+When BANASIAK started working for EPSTEIN, there was a manual. He doesn't remember who gave it to him but he did read it. The manual explains how to NOr r the house. There was also another person working named had mentioned something to BANASIAK about what EPSTEIN likes but most of the information BANASIAK got was from MAXWELL. MAXWELL tells BANASIAK what EPSTEIN's favorite foods are, what flowers he likes, where to buy groceries, how to answer the phone and what he likes.
+
+BANASIAK remembers meeting with the FBI previously and he gave them the receipts of purchases he made for the house using petty cash.
+
+It was either MAXWELL or the accountant that told BANASIAK how to use the petty cash. BANASIAK would remove money from the bank for gas, groceries and such (\$2000 at a time). BANASIAK would make a report on the computer of all the expenses. BANASIAK was taught how to do this when he first got hired. After he spends the \$2000 BANASIAK would take out another \$2000 cash. This was prior to them moving to credit card purchases.
+
+# BANASIAK IS SHOWN A COPY OF THE HOUSEHOLD MANUAL.
+
+BANASIAK states "Yes i recognize this, this is the manual that I mentioned to you guys." BANASIAK states this is what he had previously described to "you" over the phone. BANASIAK read this on his first day while in bed. BANASIAK does not remember if it was a bound book. BANASIAK thinks it may have just been paper like this and stapled together. BANASIAK recognizes the text in the manual, for example how to answer the phone and how to maintain the bathrooms.
+
+EPSTEIN did not answer the phones. MAXWELL tells BANASIAK to answer the phones and what to say. BANASIAK is told to introduce himself and say this is EPSTEIN residence. BANASIAK is not allowed to tell that person on the phone if EPSTEIN is there or not. BANASIAK would take a message and then write it down in a message book. If it was a short message BANASIAK would write it down right away while still on the phone. If it was a long message BANASIAK might write it after he hangs up. Either way the message was to be
+
+ComthuationafFD-302of (U) Interview of JANUSZ BANASIAK <sup>o</sup> <sup>n</sup> 10/19/2021 mg, 3 of 7
+
+written right away and never the next day.
+
+#### BANASIAK IS THEN SHOWN MESSAGE PADS
+
+### 31E-MM-108062 ITEM #2 1B1-2A (government exhibit 1)
+
+BANASIAK states this is the message book that they would write all the messages in when people call.
+
+BANASIAK recognized his handwriting and signature on the following messages:
+
+2/2/05 2,3,4
+
+2/5/05 2
+
+2/13/05 3,4
+
+2/16/05 1,2
+
+2/18/05 2,4
+
+2/24/05 1,2
+
+# 31E-MM-108062 ITEM #2 1B1-2C (government exhibit 3)
+
+BANASIAK does not recognize his handwriting in this book.
+
+# 31E-MM-108062 1B2-36 (government exhibit 4)
+
+BANASIAK recognized his handwriting and signature on the following messages:
+
+2/4/05 2,3,4
+
+2/4/05 1(\_),2,3,4
+
+2/12/05 3,4
+
+2/15/04 1,2,3
+
+ComthuationafFD-302of (U) Interview of JANUSZ BANASIAK a 10/19/2021 jig, 4 of 7
+
+2/26/05 3
+
+2/28/05 1,2,3,4
+
+2/28/05 2
+
+3/1/05 3
+
+3/5/05 1,3
+
+3/8/05 1,2,3,4
+
+3/9/05 1 ,2,3,4
+
+2/18/05 1(DR GARECKI),2,4
+
+3/18/05 2 4
+
+3/22/05 3,4
+
+3/29/05 1,2,3,4
+
+4/1/05 1,2,3,4
+
+4/10/05 1,2,3,4
+
+4/10/05 1 ,2,3,4
+
+4/11/05 1,2,3,4
+
+4/20/05 1,3,4
+
+5/7/05 1,2,4
+
+5/5/05 2,3
+
+5/21/05 1,2,3,4
+
+5/23/05 1,2,3,4
+
+5/29/05 1,2,3
+
+6/10/05 1,2,4
+
+ComthuationafFD-302of (U) Interview of JANUSZ BANASIAK a 10/19/2021 mg, 5 of 7
+
+6/18/05 3,4
+
+6/22/05 1,2,3,4
+
+7/1/05 1
+
+7/7/05 1,2,4
+
+7/17/05 1,2,3,4
+
+7/23/05 1,3,4
+
+8/15/05 1,2,4
+
+8/18/05 2,4
+
+8/20/05 1,2,3,4
+
+8/20/05 1=2,3,4
+
+9/3/05 1,2,3,4
+
+When EPSTEIN would arrive with the girls BANASIAK would try to give them space or privacy so he wouldn't answer as many phone calls during that time.
+
+BANASIAK started working for EPSTEIN in 2005 and stopped in 2017.
+
+BANASIAK is asked if he ever learned that there was an investigation into EPSTEIN.
+
+BANASIAK states that one day police showed up with a search warrant at the house. That's when BANASIAK learned that there was an investigation.
+
+BANASIAK was sitting at his computer in the home on the property that he was living in. He saw 4-5 guys show up through the window. They stepped in and introduced themselves, showed and read BANASIAK the search warrant. They told him they had to search the house. BANASIAK was present for the search. There was also a designer for the house present as well. They put everyone aside during the search. BANASIAK then learned what EPSTEIN was accused of in the newspapers.
+
+ComthuationafFD-302of (U) Interview of JANUSZ BANASIAK a 10/19/2021 jag, 6 of 7
+
+asked if he ever came to understand what was going on with EPSTEIN's case. BANASIAK remembers that EPSTEIN wasn't present on the day of the search warrant. BANASIAK called the New York office. They called him back and wanted BANASIAK to deliver the warrant papers to EPSTEIN's lawyer. BANASIAK believes he called after the warrant was done because police asked them to not make any calls.
+
+After the warrant, BANASIAK learned about what EPSTEIN was accused of in the papers and on TV. BANASIAK never talked to EPSTEIN about it. EPSTEIN didn't talk very friendly with the staff. If EPSTEIN wanted something to be done in the house he would tell the office and then they would tell BANASIAK.
+
+EPSTEIN spent the whole year traveling from one house to another (New York, New Mexico, Paris and Florida). EPSTEIN never stayed in Palm Beach for more than a week. After the warrant, they renovated the house. They rebuilt the walls and floor and EPSTEIN was not there during this time which was about 6-8 months. BANASIAK did not talk to EPSTEIN during this time. BANASIAK thought maybe EPSTEIN was in New York or other places.
+
+EPSTEIN showed up one day to appear in court in Palm Beach. This is the time BANASIAK saw him after the warrant. Since then BANASIAK learns that EPSTEIN pleads guilty and goes to jail. BANASIAK had picked EPSTEIN up at the airport. EPSTEIN stayed for 2-3 days prior to his court date. BANASIAK knew he was going to court because BANASIAK drove him to the court.
+
+BANASIAK read in the news that EPSTEIN plead guilty to solicitation of underage prostitution. BANASIAK was shocked when he learned this. BANASIAK has not seen anything that what EPSTEIN was accused of. BANASIAK knew they were coming and going but didn't see anyone being forced. If he would have known something was going on he would have said something.
+
+BANASIAK thought about changing his job. He even looked and called around. BANASIAK thought it was better to stay than to find another job. There wasn't a lot of work for BANASIAK to do with EPSTEIN because he was in jail. As time went on BANASIAK couldn't find anything better to work.
+
+BANASIAK was disappointed with EPSTEIN in what he was accused of. BANASIAK thinks it was wrong but he was settled down with his situation. BANASIAK started at \$65,000 and got raises every year. After EPSTEIN got arrested,
+
+ComthuationafFD-302of (U) Interview of JANUSZ BANASIAK a 10/19/2021 ins, 7 of 7
+
+BANASIAK was told EPSTEIN cut 10% from everyone's pay. After EPSTEIN finished his sentence, he did not raise the employees back 10%. BANASIAK then seriously considered changing his job but nothing came up.
+
+The household manual was maybe given to BANASIAK by someone in the house but he is not sure who. BANASIAK doesn't know who wrote it. BANASIAK shared this manual with his coworkers.
+
+### BANASIAK IS THEN SHOWN THE CHECKLISTS WITHIN THE HOUSEHOLD MANUAL
+
+BANASIAK recognizes the date and the signature portion. BANASIAK does not remember if he was ever asked to fill these out.
+
+BANASIAK remembers a copy of the manual being in the house but he is not sure where it was kept.
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+|    |                       | Notes for                                                                                        |
+|----|-----------------------|--------------------------------------------------------------------------------------------------|
+|    | Possible Date(s)      | Witness Witness Location                                                                         |
+| 1  | 11/29                 | Birth certificate custodian                                                                      |
+| 2  | 11/29                 | Florida 1) Not at same hotel as                                                                  |
+| 3  | 11/29 through 12/1    | Jane Doe Los Angeles                                                                             |
+| 4  | 11/30 through 12/1    | Los Angeles                                                                                      |
+| 5  | 11/30 through 12/1    | New York City                                                                                    |
+| 6  | 11/30 through 12/1    | John Doe I Los Angeles                                                                           |
+| 7  | 11/30 through 12/1    | TBD Interim:hen Michigan                                                                         |
+| 8  | 12/1 through 12/2 Dr. | Rhode Island                                                                                     |
+| 9  | 12/2                  | Florida 1) Not at same hotel as                                                                  |
+| 10 | 12/2                  | TBD Mar-a-Lago Custodian)                                                                        |
+| 11 | 12/2                  |                                                                                                  |
+| 12 | 12/2 through 12/3     | , former Palm Florida Beach P.D.                                                                 |
+| 13 | 12/3 Sgt.             | Palm Florida Beach P.D. 1) Stay at same                                                          |
+| 14 | 12/3 through 12/6     | Based in Texas, hotel as but prep could likely be done 2) Diffe entirely by from videoconference |
+| 15 | 12/3 through 12/6     | Arkansas 1) 2) Stay at same hotel as                                                             |
+
+| 16 17 | 12/6 12/6 through 12/7 | JP Moran Witness       | Arizona     | 3) Different hotel from                                                   |
+|-------|------------------------|------------------------|-------------|---------------------------------------------------------------------------|
+| 18    | 12/6 through 12/7      |                        | Los Angeles | 1) Not at same hotel as                                                   |
+| 19    | 12/7 through 12/8      |                        |             | 1) 2) Better for her to not stay at hotel at same time as other witnesses |
+| 20    | 12/6 through 12/8      |                        | Florida     | I)                                                                        |
+| 21    | 12/8                   | court reporter)        |             |                                                                           |
+| 22    | 12/8                   | AT&T records custodian |             |                                                                           |
+| 23    | 12/8 through 12/9      |                        | Florida     | I) 2) Different hotel from                                                |
+
+| 24 | 12/8 through 12/9  | PB School District Records             |
+|----|--------------------|----------------------------------------|
+| 25 | 12/8 through 12/9  | (FedEx                                 |
+| 26 | 12/8 through 12/9  | 1) Not at same hotel                   |
+| 27 | 12/9               | (court                                 |
+|    | re                 | rter                                   |
+| 28 | 12/9               | Florida                                |
+| 29 | 12/19              | Florida                                |
+| 30 | 12/9 through 12/10 | Florida                                |
+| 31 | 12/9 through 12/10 | New York                               |
+| 32 | 12/9 through 12/10 | FBI Cart, New York No travel needed    |
+| 33 | 12/10              | TBD FBI C20, New York No travel needed |
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+To:
+
+![](_page_0_Picture_2.jpeg)
+
+Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Date: Mon, 07 Dec 2020 18:18:15 +0000
+
+Attachments: KCG\_Appendix\_3-20\_13\_penultimate.docx; KCG\_TCR\_3-20-13-penultimate\_draft.pdf; KCG\_TCR\_3-20-13-penultimate\_draft.docx; KCG\_Appendix\_3-20\_13\_penultimate.pdf
+
+More IG fraud
+
+this time the "independent" DFC IG: "investigating" Kushner roommate Boehler \$765 mil loan to almost insolvent KODK/Blackstone: Jason New.
+
+The DFC IG was hired on Sep 8 2020 and praised by Boehler who would be investigated by him
+
+Anthony Zakel Named DEC's First Inspector General I DFC
+
+![](_page_1_Picture_0.jpeg)
+
+# Anthony Zakel Named DFC's First Inspector General I DFC
+
+Zakel will lead the independent oversight of all agency programs and operations WASHINGTON — U.S. International Development Finance Corporation (DFC) is pleased to welcome Anthony Zakel to serve as the agency's first dedicated Inspector General. In this role, Zakel will lead the independent oversight of DFC to support the effectiveness and efficiency of
+
+www.dfc.gov
+
+The KODK "Investigation" was announced on Sep 14
+
+Report: Inspector General for federal agency to review proposed Kodak loan i WXXI News
+
+![](_page_1_Picture_6.jpeg)
+
+# ;2i Report: Inspector General for federal agency to review proposed Kodak loan I WXXI News
+
+The inspector general of the federal agency that helped put together a planned \$765 million dollar loan for Eastman Kodak is reviewing that deal. That's
+
+www.wxxinews.org
+
+Like the grossly corrupt SEC IG Hoecker "investigations" of massive SEC corruption and criminal activity, the Kushner/Bohler/Blackstone/ DFC "investigation" was also a forgone conclusion
+
+No wrongdoing found in Kodak COVID-19 drug production deal: report I TheHill
+
+No doubt the SEC and Dal will want to look at this BILLION dollartaxpayer funded Trump/Kushner hydroxychloroquine Grift
+
+But then again: Blackstone/New/Schwarzman are very high up on the SEC/Dal "do not investigate list"
+
+See below Cheers! Christopher.' Dilorio Whistleblower Extraordinaire
+
+Different version/additional information
+
+From: Chris Dilorio Sent: Wednesday, September 23, 2020 7:18 PM
+
+![](_page_2_Picture_3.jpeg)
+
+Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Judges Cave and Nathan,
+
+If there was ANY question as to the veracity of my extremely serious allegations, the SEC put it to rest today with its "clarification" and new rules governing the Whistleblower program:
+
+My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never saw Mr Dilorio's information"
+
+I refer you to the ONLY new rule in the "clarifications" in the interest of "transparency"
+
+https://www.sec.gov/rules/final/2020/34-89963.pdf
+
+# SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN 3235-AM11 ACTION SUMMARY
+
+SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release No. 34-89963; File No. S7- 16-181 FUN 3235-AM11 . Whistleblower Program Rules
+
+V0.VWSPC CIOV
+
+#### New Rule 240.21F-18 Summary Disposition
+
+(3) The information you submitted was never provided to or used by the staff handling the covered action or the underlying investigation (or examination), and the staff members otherwise had no contact with you.
+
+AKA the Christopher J Dilorio Rule. Created to deny awards of rightful compensation. Per my appeal: a whistleblower CAN NOT know who at the SEC he/she should contact as investigations are done in strict confidentiality. Further, the OWB itself is the CENTRAL contact for whistleblowers. It is the EXPLCIT and EXCLUSIVE responsibility of the OWB to distribute whistleblower information within the SEC. This "rule" is FURTHER overwhelming evidence of SEC corruption and obstruction.
+
+Judges Cave and Nathan: ALL information presented to your Courts must be treated with extreme skepticism if not outright disdain. IF the SEC is willing to commit massive fraud on whistleblowers who expose their corruption and criminal activity just imagine the evidence it is willing to fabricate to bring a case like they are in Kamensky. An immediate STAY in Kamensky is warranted until an independent thorough investigation of my claims can be executed. ALL evidence
+
+presented to your courts by the SEC must be questioned in light of the overwhelming evidence I have provided. Again: this corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive fraud. Clayton NEVER disclosed these conflicts. In addition, your Honors are in possession of other Clayton/Sull Crom/AQR/Girsky facilitated fraud: Nikola. This is what it has come to when you blow the whistle on the grossly corrupt SEC: They create a completely arbitrary and fraudulent rule to silence you. Rule 204-21F summary disposition aka Screw the whistleblowers exposing SEC corruption Rule OR The Christopher J Dilorio Rule
+
+Regards, Christopher J Dilorio Whistleblower
+
+FROM:Chris Dilorio < Sent: Wednesday, September 23, 2020 5:27 AM
+
+Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Judges Cave and Nathan,
+
+My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012 "glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the "glitch" and had considered buying them north of \$14/sh. Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took the stock to \$3. The ultimate bailout deal was NOT collateral based. Rather a convert with a %50 discount to \$3: \$1.50/share. "WHEW". Per my TCR: ALL 2012 "glitch" bailout participants including Blackstone knew EXACTLY the fraud on the Knight balance sheet. Because of SEC corruption/criminal obstruction, NITE is insolvent TODAY. Absolutely nothing has changed. A massive ongoing fraud on the public.
+
+As a direct result of the SEC "Do not investigate Club", The KODK/Blackstone fraud on US Taxpayers (see below) was perpetrated on the public.
+
+Steve Schwarzman/Blackstone are near the top of the SEC "Do not investigate List".
+
+Obviously, Mr Kamensky is not in the Club.
+
+As you can clearly see from my appeal to the OWB: The SEC intended to run out the clock. 5 years in the waiting in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc.
+
+The last overt act of this massive conspiracy has not yet occurred.
+
+Mr Kamensky and I are BOTH victims of a longstanding and corrupt relationship between the SEC and Handler/Jefferies et al. Also victim of this corruption: the investing public the SEC is mandated to protect and the US Taxpayer.
+
+Regards, Christopher J Dilorio
+
+From: Chris Dilorio Sent: Wednesday, September 16, 2020 6:25 AM <
+
+Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Janey,
+
+Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
+
+The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK
+
+Today, the KODK Board Member Jason New: Blackstone "independent" outside inquiry by the law firm Akin Gump is in
+
+https://www.kodak.com/content/products-brochures/Company/Report-to-the-Special-Committee-09.15.2020.pdf
+
+"gaps" indeed
+
+The flowery New/BX cover up is chock FULL of gaps.
+
+"Introduction to Phlow"
+
+Phlow: the VA consortium receiving \$350 mil in Government Covid funding to provide Trump pushed Covid Cure: hydroxychloroquine
+
+https://www.prnewswire.com/news-releases/phlow-corporation-awarded-354-million-hhsasprbarda-contractto-manufacture-essential-medicines-in-shortage-301061648.html
+
+## Phlow Corporation Awarded \$354 Million HHS/ASPR/BARDA Contract to Manufacture Essential Medicines in Shortage - PR Newswire
+
+RICHMOND, Va., May 19, 2020 /PRNewswire/ Phlow, a U.S.-based, public benefit drug manufacturing corporation, has received federal government funding of \$354 million for advanced manufacturing ...
+
+www.prnewswire.com
+
+Phlow already has/had a long standing relationship with Ampac Fine Chemicals
+
+https://www.phlow-usa.com/about-us/
+
+![](_page_5_Picture_0.jpeg)
+
+Robert Mooney is a tireless champion of creativity and business acumen. As an entrepreneur and co-founder of New Richmond Ventures (NRV), Bob counseled startups and early stage companies on accounting and financial reporting, capital strategies, equity raising, project financing, milestones, business
+
+www.phlow-usa.com
+
+In May 2020, Phlow was re starting/building a mfg facility/warehouse with partner Ampac (AFC) to fulfill its Government contract
+
+hups://richmondbizsense.com/2020/05/20/new-richmond-based-pharma-startup-with-350m-in-funding-eyesfacility-in-petersburgL
+
+![](_page_5_Picture_6.jpeg)
+
+# ;2J New Richmond-based pharma startup with \$350M in funding eyes facility in Petersburg - Richmond BizSense
+
+Earlier this month BizSense first reported Phlow's initial government contract for \$6 million, but details on the company's plans remained unclear at the time.. Gupton said in an interview Tuesday the company's plans have been in the works for about 18 months, well before COVID-19 hit.
+
+richmondbizsense.com
+
+Per the KODK/New/BX/Akin Gump cover up: pg 20
+
+"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to show it had a CUSTOMER for its future API's"
+
+Most definitely "DEFINITIVE AND MATERIAL"
+
+So, where is the SEC reviewed/required 8k for this agreement?
+
+https://www.sec.gov/cgi-bin/browse-edgar?ClK=31235
+
+Meaning: the DFC application was a FRAUD. Fraud on the government. Fraud on American taxpayers.
+
+Further: WHY would the DFC consider "loaning" \$765 million to KODK with NO EXISTING API capability when it already granted LESS money to Phlow/Ampac with proven capabilities? Answer: KODK liquidity issues are SEVERE
+
+Like Milken: Insider trading is NOT the real issue here. The latest BX orchestrated "glitch": KODK.
+
+I know this information may be more than the SEC/DoJ are capable of comprehending.
+
+Call me and I'll walk you through it SLOWLY.
+
+Christopher J Dilorio  
+Whistleblower
+
+**From:** Chris Dilorio <[REDACTED]>  
+**Sent:** Tuesday, September 1, 2020 7:40 AM
+
+[REDACTED]
+
+**Subject:** Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Janey,
+
+MORE on the Blackstone/Trump/Kushner KODK P&D grift.
+
+Again, BX helped orchestrate the Knight "glitch" and bailout. No doubt, the "luckiest" fers on the Street. VERY high on the SEC do not investigate list. So, they can continue to facilitate criminal activity.
+
+See below: Jason New: KODK BoD: BX. In charge of the KODK "internal investigation". Now we read where D E Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For the record Janey
+
+<https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/>
+
+Cheers!
+
+Christopher J Dilorio  
+Whistleblower
+
+[REDACTED]
+
+**From:** Chris Dilorio <[REDACTED]>  
+**Sent:** Thursday, August 20, 2020 12:04 PM
+
+[REDACTED]
+
+![]()Mr Best,
+
+Congratulations on your new position as Director of SECNY.
+
+No doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this masterpiece is what got him his job at the SEC Atlanta office
+
+<https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-million-substantial-anti>
+
+The BBH AML complaint. Truly, fantastic work.
+
+ALL of the entities in the complaint are un named. WHY?
+
+This is my information.
+
+Swiss Banks, FFI's, and of course: penny stock trading fairies aka executing BD's/MM's that made it all possible.
+
+Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best criminally obstruct an investigation into my claims? Per my extensive correspondence with Robin Traxler at FINRA AND the fact that the SEC had my Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that's why ALL of the entities in Dick's complaint are un named? Most certainly YES.
+
+Recall, this scheme generated \$850 MILLION in proceeds. Dick's \$8 mil fine was not a deterrent. Intentionally so.
+
+So Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected at the SEC: Criminally obstruct investigations while screwing whistleblowers like me?
+
+Cheers!
+
+Christopher J Dilorio
+
+![]()![](_page_8_Picture_78.jpeg)
+
+**Subject:** Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Further:
+
+Janey, Hoecker, Jay, Mehraban et al
+
+Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE as I know none of you have ever spent a day on a trading desk:
+
+IF the avg holding period for VIRT HFT is a matter of seconds AND VIRT goes home flat every night, then what is the receivable/fails related to? With the core Virtu HFT business eliminated, what that does that leave? The CASH OTCM business maybe? Should I draw a picture in crayon for you Ms Mehraban?
+
+NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations?
+
+Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting fraud cover ups, SEC attorneys are CLEARLY not qualified.
+
+The record there is ALSO IRREFUTABLE.
+
+Here glitchy glitchy.
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+[REDACTED]
+
+[REDACTED]
+
+---
+
+**From:** Chris Dilorio <[REDACTED]>
+
+**Sent:** Tuesday, August 18, 2020 6:37 PM
+
+![](_page_8_Picture_95.jpeg)
+
+![](_page_9_Picture_0.jpeg)
+
+Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Janey, Hoecker, Mehraban, Jay et al,
+
+The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in August 2020. For the new "accounting" hires at the SEC:
+
+In 1Q2020, the receivable at NITE was up 90% or \$1.2 BILLION from Dec 2019 to \$2.562,721 billion
+
+Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR: a large portion: structural liability as a result of an open naked short fail position WHEN not if a reverse split is approved by the grossly corrupt SEC/FINRA. There are some new "buckets" Malusso,loffe, Dougie large have created within the Receivable as well. Creative. The accounting shell game: moving fraud (abusive naked shorts) from bucket to bucket.
+
+The 1Q2020 10O
+
+https://www.sec.gov/ix?doc./Archives/edgar/data/1592386/000159238620000006/virtufinancial03- 31x20.htm
+
+#### Inline XBRL Viewer - SEC
+
+The Inline XBRL Viewer allows a user to quickly and easily review details of the tagged information in an Inline document by automatically placing a top and bottom highlight border around each tagged numeric fact and left and right border for each block tagged fact.
+
+www.sec.gov
+
+pg 23.
+
+Buckets total \$2.562,721 BILLION
+
+The FRAUD (please see the record Janey).
+
+ALL of the receivable items are related to SETTLEMENT.
+
+Certain items within the receivable: buckets: would zero out within days IF VIRT was in compliance with the Securities LAWS: Close out requirements of Rule 204. So, isn't it beyond amazing THAT: although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending balance777777
+
+That is absolutely f'n amazing: \$2.562,721 BILLION zeroed out from March 30, 2020 THEN a \$2.441.283 balance at June 30,2020. Well, the SEC does believe in "penny stock trading fairies" too.
+
+Nope. Not penny stock trading fairies. AND VIRT didn't zero out :FAILED to SETTLE BILLIONS \$5 in transactions. This massive fraud is due to NEVER closing/covering as is mandated by LAW. SEC, ongoing, massive fraud on the public. Classic bucket shell game. A la FCM and Reverse mortgages.
+
+NOTHING has changed thanks to SEC corruption and obstruction while screwing whistleblowers like me.
+
+The massive NITE accounting fraud facilitated by the SEC that facilitates the ongoing fraud on the public the SEC is mandated to protect.
+
+CLEARLY, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Tuesday, August 11, 2020 6:53 AM
+
+![](_page_10_Picture_15.jpeg)
+
+Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
+
+Janey, Hoecker et al
+
+SEC criminal obstruction virtually real time.
+
+https://www.sec.gov/news/press-release/2020-178
+
+# SEC.gov I SEC Charges Interactive Brokers With Repeatedly Failing to File Suspicious Activity Reports
+
+The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay an \$11.5 million penalty to settle charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers.
+
+voArw.sec goy
+
+SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it?
+
+Questions Ms Mehraban doesn't want the public to see:
+
+Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint.
+
+Not filing SAR's, Microcap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM?
+
+As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM?
+
+Per my TCR: NONE. ZILCH. NADA. How do I know that?
+
+When would the criminal enterprise NITE which is run by Ms Mehraban's former Paul Weiss boss/colleague Cifu file a SAR:
+
+BEFORE
+
+or
+
+AFTER trading billions of shares?
+
+Did NITE Compliance rely on IBKR/Ioffe compliance? That would be a violation wouldn't it?
+
+Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistleblowers like me. Virtually real time in August 2020. Very much an ONGOING and massive fraud on the investing public.
+
+Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large".
+
+No doubt you "chat" often.
+
+The record is overwhelming AND irrefutable.
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+Sent: Monday, August 10, 2020 8:32 AM
+
+![](_page_12_Picture_2.jpeg)
+
+Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
+
+Janey, Hoecker et al
+
+speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud on the public Knight/KCG/VIRT:NITE
+
+The record Janey: Clayton/Sull Crom/Fishman "sale" of FCM business to other criminal firm Wedbush with NO 8K
+
+3Q2014 10O
+
+https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm
+
+KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN.
+
+Cifu, Viola, Urban, Hutchins et al getting the fraud band back together
+
+hups://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html
+
+WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate money laundering Here glitchy glitchy
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+![](_page_12_Picture_16.jpeg)
+
+From: Chris Dilorio
+
+Sent: Friday, August 7, 2020 6:20 AM
+
+![](_page_13_Picture_2.jpeg)
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
+
+The SEC facilitated fraud on the public continues unabated. MORE irrefutable evidence of SEC criminal obstruction while screwing whistleblowers like me.
+
+A direct result of this ongoing massive fraud on the public.
+
+After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC to the massive accounting fraud at NITE as a direct result of abusive naked shorting.
+
+Per my 2013 TCR Laney, Hoecker, Jay et al:
+
+NITE is in a constant state of insolvency as a result of illegal, criminal, abusive naked shorting OTCM money laundering shells. This illegal activity drives trading revenue at NITE. This illegal activity is and ALWAYS has been the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC
+
+The receivable is where NITE books naked short fails as a result of self clearing. NITE has no intention of closing/ can't close these naked short positions. NOT a legit asset. Further, the receivable isn't a legit asset NITE can convert to cash for its own use. There are prior commitments on these "assets": SETTLEMENT
+
+In 1Q2020, the NITE receivable grew to \$2.5 BILLION. UP 90% from December 2019
+
+https://www sec gov/Archivesiedgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
+
+## SEC.gov I HOME
+
+Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc. (NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global markets, today reported results for the first quarter ended March 31, 2020.
+
+Per the SEC reviewed 8k filing this am Aug 7, 2020 NITE reported 2Q2020 earnings. showing the receivable roughly flat with 1Q2020 at 2.44 BILLION
+
+https://www.sec.gov/Archives/edgar/data/1592386/000110465920091707/tm2026789d1 ex99-1.htm
+
+These are NOT "assets". More accurately, these are LIABILITIES. Massive accounting fraud. After moving these fraud "assets" to the appropriate liability classification, NITE tangible book value is GROSSLY insolvent. The SEC has obstructed my allegations for several years while allowing NITE to write down this structural liability on more than 1 occasion. Further, sell side analists at the guidance of Cifu et al never question these EGREGIOUS balance sheet issues. AND, with the grossly corrupt SEC blessing, Cifu et al never disclose insolvency in any SEC filing OR investor presentation.
+
+After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic spike in share volumes.
+
+The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
+
+PLYZ .00015
+
+PVDG .0008
+
+RTON .00015
+
+GRST .001
+
+RNVA .76 (rev split)
+
+OZSC .0049
+
+EWLL .0002
+
+VSYM .0012
+
+OPTI .14755
+
+AFOM .0001
+
+SIML .00025
+
+IGEN .0084
+
+XMET .0002
+
+GTEH .0001
+
+ABCE .0003
+
+TSOI .007
+
+NTRR .0014
+
+GFTX .0005
+
+LVXI .0003
+
+SGMD .0024
+
+INQD .002765
+
+RBNW .0005
+
+TLSS .0238
+
+TPTW .07215
+
+HYSR .0328
+
+Combined price approximately \$1
+
+How do stocks trade to trip zeroes? More buyers than sellers?
+
+Covering/closing out naked short fails shouldn't be an issue. ONLY explanation: abusive naked shorting:
+
+MANIPULATION. NOT Bona Fide market making.
+
+As a direct result of this massive, ongoing SEC facilitated fraud on the public, ABSOLUTELY NOTHING HAS CHANGED.
+
+The record is irrefutable: SEC criminal obstruction while screwing whistleblowers like me to facilitae a MASSIVE,ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom
+
+Christopher J Dilorio Whistleblower
+
+From: Chris Dilorio
+
+Sent: Thursday, July 30, 2020 9:31 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
+
+MORE SEC corruption/obstruction/screwing whistleblowers like me.
+
+Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client.
+
+We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. Schwarzy is most definitely on the SEC's "Do not investigate List"
+
+A stroll down the record Janey: Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New: Blackstone was re elected to the KODK BoD in May 2020.
+
+https://www.sec.gov/Archives/edgar/data/31235/000156459020027039/kodk-8k 20200520.htm
+
+Then the Pumper/Grifter in Chief Trump goes out wide and far with this absolutely incredible news:
+
+The camera/film company Eastman Kodak is now going to be the US savior in pharma ingredients supply chain. This is a page out of the penny stock grifter playbook. This is what happens when we have a WH full of money laundering shell grifters. So, what has been the result of this incredible pump/transformation? KODK has gone from 2 to 90 back to 40.
+
+As is typical Trump/grifters/ and his criminal Clayton led SEC: the public hasn't seen a 8K filed by KODK to detail this incredible "transformation". The SEC has given its blessing to yet ANOTHER Trump/Grifter/Bag Men P&D. in KODK, FBO Trump BFF and Sull Crom client: Knight "savior" Schwarzy/BX. Had the grossly corrupt SEC investigated my claims instead of obstructing them and screwing me, MAYBE Schwarzy/BX would have thought twice about their latest grift: KODK. We know that Schwarzy is also a prolific GOP donor.
+
+F'n criminals
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+[REDACTED]
+
+[REDACTED]
+
+---
+
+**From:** Chris Dilorio <[REDACTED]>
+
+**Sent:** Thursday, July 30, 2020 6:33 AM
+
+![](_page_16_Picture_84.jpeg)
+
+**Subject:** Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
+
+Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering shell: Pakastani/Canadian pot company w/ 200k in revenue FSD Pharma:HUGE. Today HUGE is up more than 100% on "news" it will pivot away from growing pot in Canada to "developing" a pot based cure for Covid. A money laundering shell. Of course, the grossly corrupt SEC has approved a \$20 million public offering for Urban/Trump: HUGE SEC facilitated P&D to facilitate money laundering
+
+AGAIN, the SEC is a criminal organization facilitating criminal activity and protecting criminals at the expense of the public it is MANDATED to protect while screwing whistleblowers like me.
+
+The record is extensive.
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Tuesday, July 28, 2020 7:48 AM
+
+![](_page_17_Picture_8.jpeg)
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal organization, run by criminals, to support cfriminal activity while screwing whistleblowers like me.
+
+Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER SEC facilitated fraud on the public the SEC is MANDATED to protect.
+
+Other Farkas money laundering shell: i Incubator
+
+https://www.sec.gov/cgi-bin/browse-edgar?ClK=1044693
+
+As is SOP for the grossly corrupt SEC: Revoked AFTER this massive fraud on the public was complete
+
+https://www.sec.gov/litigation/admin/2009/34-60013.pdf
+
+ALSO SOP for the corrupt SEC: No mention of Farkas and his controlling i Incubator entities in the complaint
+
+ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN!
+
+NOPE.
+
+BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Thursday, July 23, 2020 5:59 AM
+
+![](_page_18_Picture_11.jpeg)
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 years++:
+
+Obstruct, cover up, facilitate illegal activity at the expense of the investing public it is sworn to protect while screwing whistleblowers like me.
+
+BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA.
+
+In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red flags too numerous to count, what was the par for the course SEC response: Approved BLNK public offering just several days ago AND with my overwhelming evidence in hand. But, that's not where the corrupt SEC active facilitation of this massive fraud on the public ends. Yesterday, 7/22, BLNK put out a PR linking it to a few hundred charging stations in VA,MD,DC. This pr drove the stock up almost 30% at 1 point and closed 15% higher on almost 8x avg volume. A most certainly "MATERIAL" event. AND an event that required an SEC 8k filing if "DEFINITIVE" as well. No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate a massive Pump and Dump on the public. It accomplished its intended fraudulent outcome.
+
+But, back to BLNK fka New Image Concepts: the company
+
+Between Blink and New Image Concepts, BLNK was known as Car Charging Inc
+
+https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669 defl4c.htm
+
+This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact.
+
+Guess who ELSE was involved in this years in the operating money laundering shell?
+
+Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags?
+
+The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson.
+
+Who, is also linked to Jeff Epstein and his NM Zorro Ranch.
+
+BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming whistleblower (me) information. Linked to Milken,Russia, Trump, and Epstein. Of course the 7/22 trading activity NEVER would have happened without willing, executing BD's and MM's like the criminal entity known as Knight,KCG,VIRT: NITE. Which has also been kept up and running by the grossly corrupt SEC despite overwhelming evidence of a massive, ongoing, criminal conspiracy detailed by a whistleblower: me.
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Wednesday, July 22, 2020 8:44 AM
+
+![](_page_19_Picture_16.jpeg)
+
+**Subject:** Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Greetings grossly corrupt SEC et al
+
+Still MORE SEC facilitated fraud on the public it is mandated to protect:
+
+BLNK: Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud  
+today's pr
+
+<https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grant-from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html>
+
+Of course, BLNK didn't file an SEC reviewed 8K for this material, definitive agreement that has the stock up 27% on 5x normal volume at 10:30 EST
+
+In fact, the last filing with the SEC by BLNK was actually the SEC declaring effective a public offering of securities on 7/15/20. 1 week ago today.
+
+MORE SEC facilitated fraud on the public.
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+[REDACTED]  
+[REDACTED]
+
+---
+
+**From:** Chris Dilorio <[REDACTED]>
+
+**Sent:** Tuesday, July 14, 2020 3:31 PM
+
+[REDACTED]
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+OH JOHNNY!
+
+https://www.reuters.comiarticle/bc-finreg fbi laundering-private-equity-idUSKCN24F1TP
+
+![](_page_21_Picture_3.jpeg)
+
+# FBI concerned over laundering risks in private equity, hedge funds - leaked document - Reuters
+
+The U.S. Federal Bureau of Investigation believes firms in the nearly \$10-trillion private investment funds industry are being used as vehicles for laundering money at scale, according to a leaked ...
+
+www.reuters.com
+
+Janey,
+
+Even though you admit not distributing my information within the SEC, I was busy distributing it myself to others.
+
+Carl baby, I'm afraid this means your first "investigation" of my complaints to you wasn't exactly "thorough" as I've been saying for years.
+
+Shall I point out the pages for you?
+
+Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street
+
+https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
+
+![](_page_21_Picture_13.jpeg)
+
+#### WHEW: Blackstone Almost Bought Knight Capital Before Its Stock Collapsed
+
+One company is breathing a sigh of relief after a trading glitch sent shares of Knight Capital Group from more than \$10.30 to nearly \$2.50 last week.
+
+From my TCR you admit never distributing Janey
+
+https://www.reuters.comiarticle/us-wealth-summit-ubs-blackstone-idUSTRE6A055020101101
+
+![](_page_22_Picture_2.jpeg)
+
+#### UBS brokerage's McCann sees more Blackstone ties - Reuters
+
+UBS , rebuilding a brokerage hard-hit by the financial crisis, lately has been mingling in some good company: Blackstone Group LLP.
+
+www.reuters.com
+
+The UBS award application I sent to Janey TEN TIMES from a commercial fax machine: ALSO MY INFORMATION
+
+https://www.sec.gov/enforce/34-84828-s
+
+# SEC.gov I SEC Charges UBS Financial Services Inc. with Anti-Money Laundering Violations
+
+ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing to report suspicious transactions in customer accounts. UBS agreed to pay a \$5 million civil penalty to resolve the SEC's charges, and separately agreed to pay \$10 million to the U.S. Treasury ...
+
+www.sec.gov
+
+y'all are gonna be FAMOUS!
+
+Cheers!
+
+Christopher J Dilorio Whistleblower
+
+From: Chris Dilorio
+
+Sent: Tuesday, July 14, 2020 12:34 PM
+
+![](_page_23_Picture_0.jpeg)
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+MORE SEC corruption/obstruction
+
+ANOTHER Jaclin money laundering shell:
+
+https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete.htm
+
+YESDtc Holdings fka PR Complete
+
+https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527
+
+MORE related entities to my claims:
+
+Bill Scigliano: Chairman BoD
+
+Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by His Eminence with a NY address of 14 Wall Street: Rovt: Allied Wallet: WireCard. Jaclin and Oleg related entities/people: Money laundering shells. Is the grossly corrupt SEC regretting their Jaclin complaint which was a cover up for much larger criminal activity: MY CLAIMS?
+
+But there's more.
+
+The SEC also brought "more coverup than complaint" In Frost,Honig,Alpha,Stetson et al. The SEC Knows who else was involved in the Jaclin money laundering shell PRComplete/YESDtc:
+
+Barry Honig/GRQ
+
+https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm
+
+So, Jaclin money laundering Shells and Honig too?
+
+Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells?
+
+Who was the executing BD/MM converting all these billions of worthless Jaclin,Ironridge,JMJ,Farkas,Honig etc etc certs into real money?
+
+The SEC response: "penny stock trading fairies". NOPE: NITE
+
+How is it possible that there is NO reference to AML in ANY of these SEC complaints?
+
+Because the SEC outsourced BD compliance with the BSA to industry advocate FINRA. DUH
+
+Then, there's the Jaclin money laundering shell New lmage/BLNK. Gee, wonder if Farkas of money laundering shell Skyway, JMJ/Keener: money laundering shells in my claims, Engel: Drexel, Jonathan New NETE CFO, etc knew BLNK was/is a money laundering shell too.
+
+Janey, update my NETE and AQR TCR's. You know, for the record. Several entities in my TCR's linked to Jaclin's shell factory. Including NITE.
+
+I've asked this many times Janey,Jay,Hoecker et al:
+
+WHAT EXACTLY DOES THE NITE COMPLIANCE DEPARTMENT DO EXACTLY?
+
+Other than looking the other way while they naked short publicly traded shells to facilitate money laundering that is
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio <
+
+Sent: Monday, July 13, 2020 10:50 AM
+
+![](_page_24_Picture_11.jpeg)
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Janey, Hoecker, Jay et al
+
+still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect.
+
+The SEC latest Rule change proposal
+
+https://www.sec.gov/news/press-release/2020-152
+
+SEC.gov I SEC Proposes Amendments to Update Form 13F for Institutional Investment Managers; Amend Reporting Threshold to Reflect Today's
+
+The Securities and Exchange Commission today announced that it has proposed to amend Form 13F to update the reporting threshold for institutional investment managers and make other targeted changes.
+
+www.sec.gov
+
+Will exempt 90% of current 13F filers from future equity holdings disclosures.
+
+WHO does that benefit? Certainly not the public the SEC is mandated to protect. LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc
+
+Costs to file: pocket change
+
+https://www.netacn.com/Service.aspx?id=dLfmwmZHCkOsIL-sP3V8Dw
+
+#### Form 13F EDGAR Filing Agent Service :: Advisor Consultant Network
+
+ACN will compile your 13F Report and act as your Filing Agent in order to submit the report to EDGAR. Send us your Holdings List, we compile the Form 13F Report and send you a Proof for your review and approval. Upon your approval we will submit the report to EDGAR. You will receive an email notification as will ACN that the report has been accepted.
+
+www.netacn.com
+
+So, WHY does the SEC want LESS transparency for the investing public it is mandated to protect?
+
+The SEC is bought and paid for by criminals.
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Wednesday, July 8, 2020 9:35 AM
+
+![](_page_25_Picture_17.jpeg)
+
+Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED
+
+https://www.hollywoodreporter.com/rambling-reporter/inside-hamptons-fundraisers-netted-trump-12melection-1230690
+
+![](_page_26_Picture_3.jpeg)
+
+# Inside the Hamptons Fundraisers That Netted Trump \$12M for Re-election I Hollywood Reporter
+
+The numbers are in and President Donald Trump's quick trip to the Hamptons on Friday raked in \$12 million for his re-election campaign as his Republican allies were quick to declare it a win
+
+www.hollywoodreporter.com
+
+Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging How did Farkas (Michael) escape the SkyWay SEC complaint? https://www.sec.gov/litigation/complaints/2009/comp20960.pdf
+
+Would explain the Milken/Drexel flunkie Engel on the BLNK BoD as well.
+
+Also explains why the grossly corrupt SEC let Bag Man JMJ/Keener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK
+
+Some BLNK/Trump/rinsing. With help from "issuer/bag man funded research" Zacks aka Seethroughequities 2.0. Rusian money?
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Tuesday, July 7, 2020 6:09 AM
+
+![](_page_26_Picture_16.jpeg)
+
+![](_page_27_Picture_149.jpeg)
+
+**Subject:** Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Janey,
+
+MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw whistleblowers like me. Despite my very generous 4 day offer to produce the entire record which is the basis of my award application/denial/appeal AND REQUIRED by the statute I have referenced:
+
+240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear: my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails sent to you, Hoecker et al. These e mails SHOULD be the record. You failed to produce the record. Which begs the question: WHAT "record" was used to determine the SEC preliminary denial exactly IF the SEC can't produce the record? The preliminary denial was completely fabricated and must be reversed. But, it doesn't end there: per my 6/23/2020 summary based on several hundred e mails sent to the SEC, the RECORD of EXTRAORDINARY corrupt obstruction designed to protect criminals and screw whistleblowers is not confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money laundering/transaction
+
+laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoalim/SBNY/CardWorks/ESQ/WireCard/AQR etc etc etc fraud known as Net Element. For YEARS the SEC has been in possession of not just my TCR's but HUNDREDS of e mails supporting my TCR's comprising the extensive record. Here again, the SEC is covering up a MASSIVE fraud perpetrated on the public and well within even the grossly corrupt SEC ability to shut down the fraud IF they had used my information to execute its mandate to do so. Instead, the SEC obstructed a thorough investigation. Per my previous e mails: the record: NETE claimed to be a payment processing entity. Claiming further to process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay Online is linked to the massive fraud Wire Card. How's the SEC Wire Card investigation coming along? For years, based on my extensive financials research and other research, I pleaded and pleaded with the SEC to shut down this massive fraud. They did not. email after email. Year after year I wrote the SEC "NETE is a money laundering/transaction laundering fraud". Rather than shut it down, the SEC with the help of NASDAQ allowed fraud public offerings by Crede/Peizer/Milken related entities: Esousa and Cobblestone and a reverse split so NETE could keep its NASDAQ listing. The balance sheet has been grossly insolvent for years: goodwill. ALL of my allegations were confirmed when NETE decided to "unlock value in its payment processing" business by doing a reverse merger with a CA EV "manufacturer" started by a musician. This fraud transaction is quite common in money laundering shell land dominated by NITE/VIRT. The SEC cover up of criminal activity while screwing whistleblowers:ME: The "payment processing business" is to be "sold". Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague Jared Fishman who has played a key role in keeping the criminal entity NITE/VIRT up and running.
+
+NETE/Mullen: "here glitchy glitchy" cover up. But, who the hell would EVER touch the massive fraud: NETE? Only another fraud: Mullen.
+
+Mullen doesn't "manufacture" ANYTHING. Mullen is simply a car dealership.
+
+The K50 EV is manufactured in China by Qiantu a subsidiary of CH-Auto. Qiantu/CH have a production facility in China. There will be no Mullen "production" of EV vehicles in Washington or anywhere else in the US.
+
+But, the SEC facilitated fraud doesn't end at protecting criminals and screwing whistleblowers: ME. Per my TCR attached, there is a well orchestrated eco system of fraud. Including "issuer/bag man funded research" that
+
+facilitates P&D. In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity
+
+https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
+
+#### Seethruequity, LLC, Ajay Tandon, and Amit Tandon
+
+THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
+
+www.sec.gov
+
+SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
+
+https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
+
+![](_page_28_Picture_7.jpeg)
+
+#### SeeThruEquity Issues Update on Net Element, Inc.
+
+NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and corporate access firm focused on smallcap and microcap public companies, today announced that it has issued an update on Net Element, Inc. 0. The note is available here: NETE April 2018 Update Note. Net Element Inc. (NASDAQ: NETE, "Net Element") is a global financial
+
+www.netelement.com
+
+https://www.netelement.com/press-releases/release-content/10734671#.XwRXGuWSnIV
+
+![](_page_28_Picture_12.jpeg)
+
+# SeeThruEquity Issues Update on Net Element, Inc.
+
+NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading independent equity research and corporate access firm focused on smallcap and microcap public companies, today announced that it has issued an update on Net Element, Inc. 0. The note is available here: NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
+
+www.netelement.com
+
+So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the SEC to. Who PAID for the SeeThrough P&D? Crede/Peizer/Esousa/Cobblestone?
+
+The cherry on top of the SEC corrupt obstruction: NETE was still in business in 2020 to receive taxpayer Cares Act money.
+
+A summary of the record.
+
+Janey, Hoecker et al,
+
+Please update my Net Element and AQR TCR's
+
+Not just irony but a massive fraud on the
+
+From: Chris Dilorio c >
+
+Sent: Tuesda June 30 2020 1:01 PM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Janey,
+
+the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation. But, As I have repeatedly told you, Hoecker, your colleagues: the last overt act of this vast conspiracy has not yet occurred:
+
+NITE/VIRT is insolvent today 6/30/2020 as a direct result of the SEC facilitated fraud on the public which is and always has been the core business at NITE/VIRT: Abusive naked shorting publicly traded shells to facilitate money laundering. The public is STILL at risk. The SEC has facilitated NITE intentionally misleading the public as to the true nature of its business. The SEC still facilitates this massive fraud on the public while it intentionally misleads the public there is no naked shorting because the SEC authorized the DTCC to create the illegal, shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can circumvent close out REQUIREMENTS of Rule 204 of Reg SHO. ALL very much ongoing in June 2020 as a direct result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE.
+
+Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still poses a monumental risk to the investing public. FINRA should go back to being a cheerleader as it is just another enabler of this criminal activity. It has NO business enforcing SECURITIES LAWS. It should not be overseeing the OTCM. FINRA fines are a joke and not meant to be a deterrent. INTENTIONALLY siding with criminals over the investing public the SEC is mandated to protect. The cesspool known as the OTCM MUST be shut down. It exists SOLEY for the purpose of facilitating a massive fraud on the public. The OW must be shut down IMMEDIATELY so the public can see just how pervasive naked short selling: MANIPULATION really is. EVERYONE at the SEC who has had contact with my information MUST resign/be terminated IMMEDIATELY. ALL of the AQR blank
+
+check shells must be shut down IMMEDIATELY as they pose a serious national security risk. AQR MUST be shut down IMMEDIATELY.
+
+Certainly not exhaustive BUT a good start
+
+Cheers!
+
+Christopher Dilorio
+
+Whistleblower
+
+From: Chris Dilorio < >
+
+Sent: Tuesday, June 30, 2020 7:36 AM
+
+![](_page_30_Picture_7.jpeg)
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Janey,
+
+please add the following info to my appeal of your preliminary denial of my Opco award.
+
+More evidence the SEC is using/has used my information to both bring complaints and protect/obstruct complaints. Again, you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several years. In addition to hundreds of e mails continuing into 2020 showing irrefutable and overwhelming evidence to support my allegations.
+
+Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna: CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also my information as I filed separate but related NewLead, and FreeSeas TCR's with your office. The SEC complaint: Sason assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the FINRA World Trade Financial complaint.
+
+https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-antimoney-laundering
+
+FINRA Fines Three Firms \$900,000 for Inadequate Anti-Money Laundering Programs I FINRA.org
+
+WASHINGTON - The Financial Industry Regulatory Authority (FINRA) announced today that it has fined three firms a total of \$900,000 for failing to establish and implement adequate anti-money laundering (AML) programs and other supervisory systems to detect suspicious transactions.
+
+www.finra.org
+
+Related to the billions of OTCM money laundering shells traded through World Trade, the BD SRO FINRA requested information from Keener related to his assignments and acquisition of bogus convertible notes including bank statements to prove the notes weren't bogus. Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
+
+# FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS
+
+5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
+
+www.finra.org
+
+FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
+
+The SEC was certainly aware of the FINRA action https://www.sec.gov/litigation/opinions/2012/34-68014.pdf
+
+As recently as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink Charging fka New Image Concepts
+
+https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0
+
+https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm
+
+#### EDGAR Filing Documents for 0001144204-19-004046
+
+Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 I State of Incorp.:NV I Fiscal Year End: 1231 Type: SC 13G/A I Act: 34 ...
+
+New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement.
+
+https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
+
+# Case No. 2:16-cv-03250
+
+1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1 AMY JANE LONGO, Cal ...
+
+But Keener not the only 1 involved who knew New Concept was a money laundering shell.
+
+CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days.
+
+The SEC revoked the registration of Farkas/Skyway in 2007
+
+https://www.sec.gov/cgi-bin/browse-edgar?
+
+action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0
+
+The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction laundering blank check shell: Cazador/Arco: Net Element
+
+A director of Blink is a guy named Donald Engel who worked at Drexel with Milken.
+
+New Concepts was HQ'd in Santa Monica: Milken
+
+But it gets better
+
+the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
+
+http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1
+
+![](_page_32_Picture_12.jpeg)
+
+#### ;2J Honig's Shell Factory Attorney Gregg Jaclin Barred as SEC lawyer - TERI BUHL
+
+Your Voice. High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board -
+
+www.teribuhl.com
+
+Where the SEC said multi billionaire Frost risked ALL to make a few million. NO, Frost,Alpha (also in my attached TCR), Stetson, Honig were LAUNDERING. Frost bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled Gruntal int Ladenburg. Gruntal: Icahn,Sater,SAC,Feinberg et al: Milken
+
+The SEC intentionally omitted a Honig/Stetson shell from this complaint:
+
+Millenium Bio/lnergetics
+
+linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran
+
+In typical SEC "cover up", revoked the Millenium/Inergetics registration in 2019.
+
+https://www.sec.gov/cgi-bin/browse-edgar?
+
+action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilings=0
+
+Finally,
+
+SEVEN F'n Years AFTER FINRA barred (not exactly) Keener/JMJ and my Berger TCR filed with your office Laney,
+
+The SEC is going after Keener/JMJ related to my information AGAIN
+
+17.5 BILLION shares of money laundering penny stocks.
+
+https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
+
+WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells????
+
+What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus notes/worthless certs/assignments Keener/JMJ in money laundering shells like IMDS and CGFIA etc) AND CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint AND where NITE and UBSS traded billions of shares of CGFIA
+
+AND where NITE and UBSS traded billions of shares of IMDS also
+
+Now, what are the odds of all of that?
+
+All you have to do is read my attached TCR Laney.
+
+Cheers!
+
+Christopher.' Dilorio
+
+Whistleblower
+
+From: Chris Dilorio .zz >
+
+Sent: Tuesday, June 23, 2020 4:11 PM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+small typos/corrections:
+
+Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expunged from KCG 10Q SEC filings. Not 2O2014 and 3O2014 SEC reviewed 10O's as I previously stated
+
+corrected below
+
+Chris
+
+From: Chris Dilorio <
+
+Sent: Tuesday, June 23, 2020 9:48 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Ms Norberg,
+
+I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award application for the Oppenheimer 2015 covered action. This e mail was the last 1 I sent to your office related to my appeal. It will serve as the basis of my appeal. Including the attachments of my 2013 TCR submitted with Berger Montague to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to you will be lengthy and detailed. However, given that it took your office FIVE YEARS to send me a preliminary denial notice, that is understandable and in fact a result of YOUR lengthy delay in notifying me. ALL of my response pertains to the denial appeal at hand.
+
+In 2011, I filed my first Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was shocked to find the Swiss banking Giant UBSS was trading many of the same stocks as NITE and to the extent they were. This came on the heels of the FINRA UBSS Reg SHO complaint where the extent of the UBSS activity "threatened to undermine the integrity of our markets" while the SEC analysis of this activity was simply a case of "sloppy record keeping". My experience as an Institutional Sales trader: executing multi million share equity trades for the largest institutions in the world like Fidelity and Putnam. In addition, as a Research Sales person: analyzing financial statements and making investment recommendations formed the basis of my expertise. In fact, the SEC OWB has paid out awards for information just like mine. In August of 2011, I informed the SEC that NITE was insolvent having reported just \$105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes etc. The SEC had a choice: investigate these extremely serious allegations and shut down this massive fraud on the public OR cover up their failure and allow this massive fraud on the public to continue. Unfortunately for the American public the SEC is mandated to protect, the SEC chose the latter. As a direct result, ALL of the activity detailed by me in this TCR and other TCR's filed with the SEC as well as 9 years of additional correspondence with the SEC, this is very much an ongoing, massive scheme. One that the SEC actively facilitates. Countless losses have been incurred as a result. NITE as I detailed is in a constant state of insolvency. The SEC has time and again intentionally misled the investing public that there is no abusive naked shorting. NITE is still in business TODAY.
+
+The core business at NITE is and always has been: abusive naked shorting OTCM shells to facilitate money laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and virtually riskless. AND, both the SEC and FINRA know this. In 2016, FINRA brought a Rule 204 complaint against NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I have also filed separate TCR's related to NewLead and FreeSeas: 2 massive money laundering shells which began on NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place without a willing executing BD/MM who ultimately turns worthless certs into real money. That #1 trader is
+
+NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became a template of sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A transactions done for the sole purpose of cert printing and distribution (Aurelio AMNP) where the ultimate acquisition amounted to a distributor of Ukrainian folk music. I've also done extensive research on domestic and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler, I followed Guyer to Neuchatel Switzerland and his previous endeavor: Antelope Technologies also with an office in Highlands Ranch CO. Where I discovered a connection to Swiss/German individuals/entities that were also related to another OTCM shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca Raton. AND very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the FINRA complaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiver dissent. Who executed those BILLIONS of shares? Was OpCo even a MM? If I ask a question it's typically a rhetorical: I know the answer. The SEC knows the answer also. The SEC OpCo complaint does not mention the executing BD/MM. The SEC complaint doesn't mention Sason/Hanover/Magna either. The SEC complaint makes no mention of illegal naked shorting which is clearly evident in the CGFIA 10Q referenced below. THIS IS MY INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint? What my TCR clearly and irrefutably proves: NITE was engaged in illegal activity both BEFORE and AFTER the SEC et al orchestrated August 1 2012 "trading glitch". So, the SEC bailed out a KNOWN criminal entity. Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activity into 2020. The "glitch". Knight was insolvent in August 2011. 1 told the SEC this. The "glitch" proved my allegations. Key point in my TCR: NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge financing as collateral. These were open, naked short fails that could not be covered/closed due to a cusip change (SEC/FINRA approved rev split) booked as an "asset"(receivable) due to self clearing: MASSIVE accounting fraud. Ironically, the "glitch" proved my allegations: despite claiming to have a "highly liquid balance sheet" NITE had to raise the entire amount of the "glitch". AND the ultimate "financing" was not collateral based. Rather a 50% discounted convert when the stock had already been crushed to \$3 OR \$1.50. ALL of the financing participants knew the NITE balance sheet was complete fraud. NITE also committed securities fraud in pledging those 4000 worthless securities as collateral to JPM: SCOTUS Rubin: pledging collateral to secure financing is an offer to sell. JPM looked the other way. As did the SEC.
+
+Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna illegal activity.
+
+Also in my Knight/Berger 2013 TCR: IMDS. A multi year money laundering shell kept up and running by the SEC. Also NITE,UBSS, and Hanover Magna. In addition to other entities like JMJ, Southridge, and Alpha Capital Anstalt. Alpha Capital Anstalt is very much in business today as a result of SEC obstruction while the SEC recently brought a complaint against JMJ for activity like that in IMDS even AFTER he was barred by FINRA. In IMDS, the SEC allowed 2 barred individuals (CEO/CFO) to do an offering that created 37 BILLION shares of IMDS at .0001 with Chinese Nationals before revoking the IMDS registration. What do you do with 37 billion shares of IMDS at .0001 when there are no bids below that? NOTHING. The stock never traded. The SEC orchestrated a NITE/UBSS/Hanover/Magna/JMJ/Alpha etc MASSIVE naked shorting to facilitate money laundering scheme
+
+bailout so that the MASSIVE naked short position didn't need to be covered in the open market as is mandated by Rule 204. Thus insuring profits and not MASSIVE losses for NITE and UBSS.
+
+I also filed separate TCR's for NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 was with entity Esousa: felon Wachs ex wife. 2nd was with Cobblestone: felon Wachs sister. I told the SEC. They still approved the offerings. I discovered AQR money laundering blank check shell activity doing research on NITE and Hanover/Magna. A top traded NITE OTCM shell was Cereplast. Another AQR blank check shell.
+
+Hanover/Magna/NITE/ and Alpha Capital Anstalt. Alpha is Liechtenstein based and controlled by Martin Schlaff: Austria/Israel. AlsolMDS (w/Schlaff controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on steroids. Cereplast ended in bankruptcy.
+
+NETE claims to be a "payment processor". BILLIONS in transactions processed. Never break even let alone profitable. Balance sheet complete fraud. AML red Flags: Firer is Grenada Amb to Russia living in Miami, Apockinas/Grinshpun/Antonov/RakisheviTrump/Kushner/SBNY/CardWorks/Merrick Bank/ESCt/Cohen etc etc etc money laundering/transaction laundering BILLIONS shell. Kept up and running for years since filing my NETE/AQR SEC TCR's. ALL of my allegations proved accurate in 2020 when NETE received Cares Act taxpayer money then announcing it was "unlocking the value in its misunderstood payment processing business" by doing a reverse merger with a CA electric car company started by a former musician. The payment processing business to be "sold" and the new company (Mullen) will own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin DC Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN should have also been shut down long ago. AQR too. OTHER AQR blank check shells: CIS/Delta/Urban Tea, Ability/Cambridge, Hunter Maritime, and MI Acquisition/Priority Tech Holdings. Ability/Cambridge: Israeli cellular intercept/surveillance. Israel sent employees to jail. In the US it was "securities fraud". The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the PHUN/Trump/Kushner/Parscale mobile app technology.
+
+Hunter Maritime:HUNTF: Never consummated an acquisition. Just cert printing/dumping. Also involved: Milken family office: Silver Rock. MI/Priority:PRTH. CEO Tom Priore: well known fraudster to the SEC. Also
+
+ALL AQR money laundering shells up and running today thanks to the SEC. Only recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accounting fraud at NITE. WHEN not IF there is an open naked short fail when a rev split takes place, a new CUSIP/security is issued. Trades in the old cusip/security cease. This creates a structural liability. The fail/short can NOT be closed. Like covering a short in AAPL with MSFT.
+
+Because NITE is self clearing it books a prop naked short as a receivable. An asset. But, because NITE won't or CAN'T deliver, massive accounting fraud. Literally a liability booked as an asset. This is how "glitches" are born. But the SEC facilitated fraud doesn't end there. The definition of a failed trade: 1 that hasn't settled. The SEC/DTCC issue new securities where trades in the old haven't settled yet AND not authorized by the issuer.
+
+Settlement: buyer brings cash/seller brings securities. The DTCC simply makes journal entries. But there are still "IOU's" in the system. The SEC authorized the DTCC to create a shadow clear,non guaranteed, ILLEGAL (clearly
+
+contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds like. Per my Knight TCR, DTCC suspends services (Chill/Lock) and trades are deemed "ex clearing". In a FOIA request made with POGO,Berger
+
+and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA,APCX and IMDS. The SEC response: see our website. The SEC fails data is for DTCC cleared trades only. The SEC knows exactly the level of fails sitting in the OW. They don't disclose. Intentionally misleading the public there is no naked shorting. In 1Q2020, the receivable at NITE/VIRT increased \$1.2 BILLION sequentially. Up almost 90%. AND the tangible book value is grossly insolvent. When it comes down to it, there really isn't ANYTHING in the receivable that NITE can convert into cash for its own use. There are prior commitments on those "assets": SETTLEMENT of transactions. Because the SEC has never shut down this activity, NITE is in a constant state of insolvency.
+
+Other examples of SEC attempts to cover up NITE illegal activity so that it can continue include:
+
+Cerberus/Feinberg/VIRT bidding on NITE post "glitch". Wasn't their turn. First, Gen Atlantic needed to monetize its GETCO "investment". The HFT business at GETCO was in a death spiral when the rev merger took place. So
+
+what was the attraction to NITE? The business that had absolutely ZERO overlap/synergies: OTCM. As low tech as it gets. Literally a trader sitting in a chair. As I have asked the SEC on hundreds of occasions over the years: what would happen to NITE trading profits if their OTCM share volumes went to ZERO? Cerberus is Feinberg:
+
+Gruntal/Milken. Also bailed out Bawag:Refco, HSH, and Deutsche Bank (\$50 bil Bad Bank to Goldman). Another Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal:
+
+Feinberg,SAC,Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by
+
+Vector/NewValley:Icahn/Lorber/Elliman etc. And, was sold to multi billionaire Frost. Who, according to the SEC risked it all trying to "make" a few million when he, Honig, Stetson, Alpha et al were really LAUNDERING. Milken
+
+also Whiterock ,D H Blair (Morty Davis) and AR Baron (Bressman/D H Blair) which was the precursor to Bear Stearns collapse . So, Milken and his merry crew of flunkies are really at the nexus of JUNK. They own Trump and his White House (Trump casino junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis,
+
+Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's. It is no coincidence that these same flunkies are also the largest CLO originators/managers. CLO's: Junk on steroids. AGAIN Bailed out by taxpayers in Cares Act HY. There also connections to Epstein. Treasury Sec Mnuchin and Black:
+
+HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an Epstein money laundering vehicle: JUNK IS JUNK.
+
+THIS EXPLAINS the Handler/Jefferies/Milken repeated bailouts of NITE. It also explains the SEC criminal obstruction.
+
+SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared
+
+Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his disclosures. Sull Crom/Fishman have advised Knight/KCG/VIRT and several transactions designed to facilitate
+
+this ongoing and ongoing fraud on the public. Many of the same players involved in the "glitch" were involved in the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
+
+Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction NEVER should have happened. KCG was an SEC reporting company until the deal closed on July 31 2017. Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate Cifu/Coleman/Handler/GS/JPM wrote down more than \$4 billion in open naked short fails: "leverage". The SEC let him. Meaning: "assets" used to determine the take out/ tangible book of KCG was complete fraud. VIRT grossly OVER paid for insolvent KCG.
+
+Prior to the NITE/VIRT transaction closing in July 2017, NITE would report its trading stats monthly. Including OTCM share volumes. Cifu stopped this post merger. The SEC let him. In fact, you will find NO reference to NITE/VIRT OTCM share volumes in any SEC reviewed filing, sell side research or investor presentation. A well orchestrated fraud on the public. Omissions to Intentionally mislead the public as to the true representation of the NITE/VIRT business model. These share volumes are also at the center of my 2013 Berger TCR. There are no affirmative disclosures in any SEC filings to this day as to the AML risks posed in trading these OTCM and other shells. In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014 10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC investigation. It did not. This portion of the KCG 1Q2014 10O was expunged as well as 2Q2014 OTCM share volumes. I have detailed this to the SEC/OWB/Enforcement/IG. In the months leading up to the NITE/VIRT closing in July 2017, KCG put out monthly trade stat pr's showing KCG trading more volume than the overall market. Also indicative of naked shorting. Those pr's were also expunged. I also including electronic forms to the SEC OWB/Enforcement/IG. The SEC has essentially outsourced the ENTIRE OTCM market to the Broker Dealer SRO FINRA. Including: management of the OTCM share volume website fka OtcBB.com. Today, there is very little transparency into trading activity by MM as a result. Also: ISSUER corporate actions: rev splits, Short interest reporting: an absolute farce given there is still no CAT. AND BD compliance with the BSA. Per my TCR: WHY did NITE and UBSS trade Billions of shares of CGFIA and IMDS AFTER a Chill or Lock was placed (ex clear/OW)? CLEAR AML red flags. Because they had an open naked short position. Why not pull a market? Because they had an open naked short position. SAR's? WHEN? BEFORE OR AFTER THEY TRADED BILLIONS OF SHARES? There were no SAR's either. NITE can not outsource its compliance responsibilities to 3rd parties (like OpCo) when executing trades as MM. In 2015 at a SIFMA conference, Ceresney was "shocked" by the number of BD's under his supervision filing 1 or ZERO SAR's. NITE SHOULD have been investigated for egregious BSA violations long ago based on my TCR. Knight/KCG/VIRT:NITE is and always has been a criminal enterprise. Spitzer Russian/US mob bust: "worthless paper". Ashton Tech became VIE became Optimark became Knight/Trimark NITE literally "made by
+
+the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/campaign staff Bannon and Parscale also involved in OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money.
+
+Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam go on for as long as it did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG Hoecker. Years of SEC obstruction. Bullshit "investigations" into "running ahead" meant to distract. Similar to the SEC "glitch" "market access complaint" where former SEC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly like the l's in the Spitzer/Mob complaint.
+
+OTCM: This is WHY the OTCM exists: abusive naked shorting publicly traded shells to facilitate money laundering. CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stories: activity peaked in 1H2O14. Coinciding with NITE astronomical OTCM 1Q2014 share volume increase. In additional to money laundering penny stock shells, the OTCM is also home to many ADR's.
+
+Including Russian ADR's cited in the NYDFS/DBTCA/mirror trade complaint. Little/no disclosures. Also in my TCR: P&D is just a tool used to facilitate the fraud and NOT a stand alone fraud. The SEC intentionally stops short of thorough investigations into much bigger frauds. The same way it has the public believe the "penny stock trading fairies" convert worthless certs to real money. NO! willing executing BD's and MM's like NITE do that. Less than a year after filing my Knight TCR with Berger, FINRA (not the SEC) brought the BBH AML complaint. This was my information. Swiss banks, foreign/domestic institutions, executing BD's/MM's/ penny stock shells: \$850 mil in proceeds. Did BBH implicate NITE and other entities in my claims? WHY are all of the entities in the complaint UN NAMED? In the interest of transparency for the investing public? In 2019, I also filed an award application for the UBS x border/AML complaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. As a follow up to our meeting, they wanted to know WHO at the SEC I shared my information with. I told them. That was the last I heard from them although I continued to send them my information.
+
+To the SEC IG Carl Hoecker: In 2015 I parted ways with Berger as I was convinced the SEC was using my information in an unethical/illegal manner to both bring and obstruct complaints. Berger was not willing to file an IG complaint. After parting ways, I almost immediately did just that. Prior to retaining Berger I had filed an award application for the UBS Reg Sho complaint. In my submission and my correspondence with Mckessy/OWB I made the claim based on OWB permissible rules to "open a new line of inquiry". One that would link the trading activity detailed in my ultimate TCR by NITE and UBSS. That link: Abusive naked shorting publicly traded shells and money laundering. My application was denied and there was no investigation into this link. The SEC had just bailed out a "known criminal enterprise":NITE "glitch" was not a forthcoming admission. Neither was the blatantly and knowingly false pretext for the DOJ dropping its UBSS x border DPA because "UBSS was in full compliance" in 2010. So, rather than open a new line of inquiry, the SEC chose to obstruct.
+
+I made clear to Hoecker the egregious conflicts by Khuzami,White and Ceresney with clients UBS,JPM,CS, and DB. Hoecker claims to have conducted a "thorough" investigation of my very serious allegations and found nothing. Despite MJW waivers received to "investigate" her Swiss bank client CS. Then in 2019, Hoecker arrogantly told me I could file a FOIA request on his findings. Then, came 2019 and absolutely nothing had changed. NITE was still trading billions of shares of OTCM shells like ELTZ. There were still no risk disclosures. Cifu refused to publish KCG 2O2017 financials, Hanover/Magna/AQR/Alpha/IMDS etc etc etc were still up and running . I filed ANOTHER complaint with IG Hoecker. Despite the fact that Hoecker himself wroth the IG handbook on "thorough investigations" mandating complainant interviews, I have never been interviewed by Hoecker. In addition, the IG Hoecker is mandated to inform Congress as to serious allegations like mine. He did not. In doing so, obstructed Congress from executing its oversight of the SEC/OWB. And despite hundreds of offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 I have never been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to explain the OWB process etc to whistleblowers. I have never been told "no thanks" for my information. In fact, McKessy has solicited MORE information from me after submitting my Berger TCR. In Madoff, an intern could have verified/shut down in weeks NOT years. No contra parties. Only a well orchestrated obstruction by SECNY/McCarthy et al kept it up and running. As I have also repeatedly told the SEC: My claims could be verified in weeks also. NITE has a P&L for every stock they trade. These, aggregated, are basis for quarterly trading profits. These P&L's, combined with OW data, and balance sheet data will validate ALL of my claims. I've offered my service to do exactly that. 2 weeks max. Afterall, proprietary trading strategies are NOT proprietary if they're illegal. For the reasons I have listed in this summary, NITE/VIRT is on the SEC "do not investigate list". And yes, there most definitely is such a thing. Especially when it comes to illegal activity facilitated by the SEC. So, the SEC denial of my OpCo award claim which was 5 years in the making is just another example of my very serious allegations: The SEC solicits and uses whistleblower information like mine to both bring and obstruct complaints. Unethical. Illegal. To deny my award application because the "investigators" didn't see my information is further affirmation of my allegations. They saw it. They used it. They denied my compensation for it. Again Ms Norberg, I will forward my 2012 etc emails with Robin Traxler at FINRA as well as McKessy as further evidence that my Award application denial should be overturned. Further affirmation from 2 dissenting SEC Commissioners and the judge in the Gibraltar case makes this denial both egregious and bizarre. Bizarre ONLY if you believe that there is no SEC obstruction that is. BTW, crazy stuff going on with the firing of Mr Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing Audrey Strauss/Trump/Barr don't you think? The SEC needs some fixers. Wonder why.
+
+I'm cc'ing some our mutual friends on this email Jane. The last overt act of this massive ongoing, SEC facilitated conspiracy has not occurred yet.
+
+Cheers!
+
+Christopher Dilorio
+
+Wistleblower
+
+From: Chris Dilorio ‹ >
+
+Sent: Wednesday, June 10, 2020 2:30 PM
+
+To
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Mr Roach,
+
+The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to BOTH Bring complaints AND obstruct/protect investigations into entities detailed in my various TCR's. Denying me rightful compensation. This is the latest example
+
+Chris
+
+From: Chris Dilorio ‹ >
+
+Sent: Monday, May 18, 2020 10:36 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+As straightforward as it gets:
+
+The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
+
+The SEC knows this is my information. The SEC committed fraud on the court in Gibraltar. The judge corrected them. The SEC was omitting information that implicated NITE, UBSS and customers like Sason/Hanover/Magna. The SEC was obstructing a thorough investigation of my claims. The naked shorting cited in the CGFIA 10O in 2013 PROVES my allegations. The SEC's "targeted investigation" stops short of a full accounting. The SEC Gibraltar complaint does NOT explain the totality of the Oppenheimer complaint. The SEC Gibralter complaint cites 1 OTCM shell and less than 1 million shares traded by Opco. 2 dissenting Opco waiver SEC Commissioners proved that also citing "BILLIONS" of shares in their dissent. The SEC/Opco AML complaint was based on the FINRA complaint and my information. The SEC OWB concocted a completely fabricated reason for denying my Award: "The SEC investigators involved never saw claimants information". The responsibility to distribute
+
+Whistleblower information within the SEC is the exclusive and explicit responsibility of the OWB. As a result, the massive fraud taking place continued well into 2020. The 1Q2020 10O proves this.
+
+The SEC IG Hoecker is guilty of violating specific IG requirements in keeping Congress informed of serious matters like mine. The SEC IG Hoecker has never interviewed me despite my filing 2 separate complaints with his office. The SEC IG Hoecker is guilty of criminal obstruction. SEC Chair Clayton and Co Enforcement Peikin worked at Sullivan Cromwell with Jared Fishman. Fishman has played a key role in the SEC facilitated criminal obstruction. Peikin and Clayton should have recused themselves from ANY pending NITE/VIRT matter before the SEC: My information. Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT merger. My information, including the Opco AML complaint SHOULD have stopped the merger from ever happening. 2 former SEC Commissioners agree with that analysis. The SEC is actively facilitating a massive ,ongoing fraud on the American people they are mandated to protect. NITE/VIRT is a criminal entity. The SEC MUST invoke emergency powers and halt trading in VIRT IMMEDIATELY.
+
+In short Mr Arp, the criminal activity actively perpetrated by the SEC OWB/IG must be referred to law enforcement as well as Congress. Separate but related: SEC facilitated criminal activity and my claims. The criminality is a matter for law enforcement. My pending matters with the SEC have no bearing on a criminal investigation OR a GAO investigation.
+
+You are incorrect in your analysis.
+
+I Urge the IG Integrity Board to have SEC IG Hoecker refute my claims point by point.
+
+I will be on a plane tomorrow so he can do it in person.
+
+Cheers!
+
+ChristopherJ Dilorio
+
+Whistleblower
+
+From: Chris Dilorio e >
+
+Sent: Tuesday, May 12, 2020 8:54 AM
+
+To:
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application. In this appeal I show irrefutable proof of my allegations: The SEC OWB used/ is using my information to both bring complaints AND obstruct complaints while denying me compensation. In short: My information exposes an ongoing, massive in scope, SEC facilitated fraud on the American people. Rather than shut it down, the SEC has chosen to cover up so that the illegal activity can continue. It does in 2020
+
+Chris
+
+From: Chris Dilorio e >
+
+Sent: Monday, May 11, 2020 7:16 PM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+From: Chris Dilorio
+
+Sent: Wednesday, April 29, 2020 8:03 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+The SMOKING GUN in my allegations:
+
+Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the SEC. This is why there was no investigation into the ENTIRETY of the FINRA trading activity. The SEC issued waivers to Opco within days of its AML complaint. WHO was the SEC protecting? WHO were the customers and executing BD's/MM's in the Opco complaint? ALSO well known to the SEC:
+
+MY INFORMATION. 5 years to get a preliminary denial: statute of limitations. BUT the last overt act of this ongoing conspiracy has not yet occurred.
+
+Chris
+
+From: Chris Dilorio
+
+Sent: Wednesday, April 29, 2020 7:56 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into Opco/Gibraltar/NITE/UBSS trading activity in billions of shares of OTCM money laundering shells. The SEC used my information to bring AND obstruct complaints.
+
+The 2 SEC Commissioners dissent in granting Oppenheimer waivers after this egregious activity https://www.sec.gov/news/statement/dissenting-statement-oppenheimer-inc.html
+
+# SEC.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc.
+
+Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015
+
+www.sec gov
+
+In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar complaint. WHO was the SEC protecting with its complaint then waivers?
+
+The smoking gun which I have provided to the SEC on several e mails:
+
+Which came in an SEC reviewed CGFIA 10O
+
+Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.
+
+www.sec.gov
+
+pg 27
+
+"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)" "On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's Class A stock as a result of actions by a third-party broker dealer. On November 11 2013, DTCC imposed the "Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are held in street name (CEDE & CO), will not be able to be withdrawn from DTCC without further action."
+
+Of Course, I have hard copies if you prefer.
+
+ex clearing: The illegal SEC/DTCC Obligation Warehouse.
+
+This is CLEAR,IREEFUTABLE,INCONTROVETIBLE evidence of naked shorting by executing BD's in CGFIA. This activity took place per my Knight/UBSS TCR submitted to the SEC. So, WHY did the SEC obstruct an investigation into the ENTIRETY of the trading activity in the FINRA (and FINCEN) complaints? WHO were the executing BD's/MM's? WHO were the customers?
+
+The veracity of my information is also irrefutable and incontrovertible.
+
+Game. Set. Match. The SEC is a grossly corrupt, criminal enterprise facilitating illegal activity detailed by me so that this activity can continue. It does in 2020. The SEC solicits then uses Whistleblower information (MINE) to bring complaints AND obstruct other illegal activity while denying proper compensation to whistleblowers (ME). The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE CONSPIRACY
+
+Cheers!
+
+Christopher) Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Tuesday, April 28, 2020 7:24 AM
+
+![](_page_43_Picture_15.jpeg)
+
+Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells.
+
+The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
+
+https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
+
+# Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
+
+3 5. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead attempted to disguise as an asset sale transaction.
+
+www sec g ov
+
+https://www.sec.gov/Archives/edgar/data/ 1322587/000114420413065095/v361773 scl3g.htm
+
+#### www.sec.gov
+
+co Sole power to vote or to direct the vote . The information required by Item 4(c)(i) is set forth in Row S of the cover page for each Reporting Person hereto and is incorporated by reference for each such Reporting Person.
+
+www.sec.gov
+
+MG Partners Ltd: Abitebol
+
+But not in the complaint: MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol
+
+As with Opco/GIBRALTAR, who is the SEC protecting?
+
+AND, per my extensive correspondence with the SEC re my TCR's: The SEC is ALSO grossly under estimating the criminal activity in NITE/Magna/NewLead
+
+SEC: Criminals bailing out/actively facilitating criminals/criminal activity.
+
+soliciting/using whistleblower information in unethical/illegal manner to bring complaints/obstruct complaints/deny whistleblower rightful compensation.
+
+Cheers!
+
+Christopher.' Dilorio
+
+Whistleblower
+
+From: Chris Dilorio <
+
+Sent: Tuesday, April 28, 2020 6:43 AM
+
+More evidence of SEC fraud on the court in Gibraltar.
+
+It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my information. However, the SEC Opco complaint even stops short of a thorough investigation of the ENTIRETY of the FINRA trading activity. WHY? WHY didn't the SEC Opco/Gibraltar complaint go into trading activity in the FINRA AML OTCM shells through 2014 as FINCEN did? WHY did the SEC omit MATERIAL information to the court in Gibraltar causing a "significant under estimating" of criminal activity? The SEC knows who the accounts were. The SEC knows who the executing BD's/MM's were. The SEC committed a fraud on the court in Gibraltar.
+
+Gibraltar was ROLLING OUT NEW OTCM services into the end of 2011.
+
+https://www.prcom/press-release/355246
+
+# Gibraltar Global Securities Now Offering Offshore Brokerage Accounts - PR.com
+
+Nassau, Bahamas, The, September 22, 2011 --0-- Gibraltar Global Securities is now offering offshore brokerage accounts in addition to their broad array of financial services.Gibraltar Global ...
+
+www.pr.com
+
+https://www.pr.com/press-release/355247
+
+# GGSI Bahamas is Now Offering Pink Sheet Clearance
+
+Offshore Broker Adds to Buying and Selling Services
+
+www.pr.com
+
+https://www.prcom/press-release/369649
+
+# GGSI Bahamas Provides State-of-the-Art Security for OTC PINK Transactions and Communication
+
+GGSI (Gibraltar Global Securities Inc.) has just announced the release of their latest security measures designed to protect their client's personal data, and to secure electronic communication.
+
+www.pr.com
+
+The SEC KNEW the Gibraltar/Opco trading activity went well beyond 2011 YET cut off its investigation at "well into 2010". Thus, KNOWINGLY omitting material information in Gibraltar: FRAUD ON THE COURT.
+
+Confirming my allegations of SEC criminal activity in handling my information. WHY? to protect NITE and UBSS. 2 criminal entities bailed out by the SEC.
+
+Now, the SEC is using the completely fabricated reason for denying my award claim for covered action 2015- 016: "The investigators never saw the claimants information".
+
+WHEN the explicit and exclusive responsibility to distribute whistleblower information within the SEC falls on the OWB itself.
+
+More criminal activity.
+
+Criminals bailing out criminals while denying Whistleblowers due process and compensation.
+
+Cheers!
+
+Christopher.' Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Sunday, April 26, 2020 9:36 AM
+
+To
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+From: Chris Dilorio
+
+Sent: Friday, April 24, 2020 8:18 AM
+
+Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015- 016
+
+This is my formal appeal of the SEC preliminary determination.
+
+My award application was based on this very simple FACT:
+
+The SEC (and FINCEN) Oppenheimer AML actions were based on the FINRA Oppenheimer AML action
+
+FINRA
+
+https://www.finra.org/sites/default/files/fda documents/2009018668801 FDA KMX39652.pdf
+
+#### of - FINRA
+
+which isFINRA a party, to the entry of findings and violations consistent with the allegations of the (asComplaint sanctions amended andby the Offer of Settlement), to the imposition of the set forth andbelow, understands fully that this Order will become part ofRespondent's permanent disciplinary andrecord may anybe considered in future actions brought by FINRA. BACKGROUND ...
+
+www.finra.org
+
+The SEC
+
+https://www.sec.gov/litigation/admin/2015/33-9711.pdf
+
+Before the . SECURITIES AND EXCHANGE COMMISSION . SECURITIES ACT OF 1933 . Release No. 9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of
+
+www.sec.gov
+
+#### FINCEN
+
+https://www.fincen.govinews/news-releases/fincen-fines-oppenheimer-co-inc-20-million-continued-antimoney-laundering
+
+# FinCEN Fines Oppenheimer & Co. Inc. \$20 Million for Continued Anti— Money Laundering Shortfalls I FinCEN.gov
+
+Washington, D.C. — The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. Securities and Exchange Commission (SEC), assessed a \$20 million civil money penalty today against Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA). Oppenheimer, a securities broker-dealer in New York, admitted that it failed to establish and implement an adequate ...
+
+www.fincen.gov
+
+In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA where I also cc'd Sean McKessy then SEC OWB Chief. The CURRENT OWB Chief and the SEC IG are in possession of this correspondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML complaint. Again, the SEC and FINCEN Oppenheimer AML complaints were based on this FINRA complaint. In fact, per the FINRA Opco complaint above, customer "TC" was dumping worthless AppTech (APCX) certificates well into mid 2010. DIRECTLY overlapping with the NITE/UBSS APCX trading activity cited in my Berger 2013 TCR attached and discussed by me with Robin Traxler at FINRA. HOW is it possible that the SEC OWB didn't share my information with SEC investigators? Current SEC OWB Chief Norberg was previously an assistant to then OWB Chief McKessy.
+
+WHO ultimately executed the trades cited in the FINRA Opco complaint?
+
+Further, the SEC Gibraltar Securities complaint raises more questions than answers as well.
+
+https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
+
+# UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
+
+12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee
+
+vAyw.secgov
+
+The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The complaint specifically states that Oppenheimer sold just 969,822 shares. Again, no mention of executing BD/MM.
+
+The SEC Oppenheimer AML cites Gibraltar trading activity also.
+
+The share amounts in the SEC complaint grossly under estimate that in the FINRA complaint. WHY?
+
+The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants illgotten gains...."
+
+http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
+
+# Bahamian broker in \$25m sanction I The Tribune
+
+A former Bahamian broker/dealer and its principal have been hit with a combined \$24.484 million in financial sanctions by a US court, which found that their "ill gotten gains" were likely ...
+
+www.tribune242.com
+
+WHY didn't the SEC go after ALL of the sellers in the FINRA Opco AML complaint? WHY did the SEC "strip out" \$46 million from the Gibraltar ill gotten gains claiming the customers were "UNKNOWN"? WHO is the SEC protecting? WHO were the executing BD's/MM's in the FINRA Opco CGFIA and APCX trades? They certainly know who the customers were. Is customer "JK" Justin Keener/JMJ also in my March 2013 TCR attached? While the SEC Opco AML was based on the FINRA Opco AML, it stopped short of a thorough investigation of NITE and UBSS. In fact, the trading activity of NITE/VIRT and UBSS in the FINRA complaint: my information SHOULD have triggered an immediate investigation of NITE and UBSS. It did not. Did the SEC commit fraud on the court in its OMISSION of material information?
+
+The timing of the SEC's preliminary determination and the reasoning for the denial ALSO raises more questions than answers.
+
+My Award application for the Oppenheimer AML SEC complaint was 5 years ago. That's FIVE years ago. So, WHY NOW am I so blessed by the SEC with a preliminary judgement?
+
+The SEC basis for denying my Award claim for covered action 2015-016:
+
+"Investigative staff responsible for the covered action NEVER RECEIVED ANY INFORMATION FROM THE CLAIMANT OR had any communication with the claimant"
+
+Let's take this whopper in 2 parts:
+
+First, the SEC OWB denied my Award application because The investigators in the complaint never received my information. Has the SEC OWB re written the investigative protocol in this denial? How am I or ANY whistleblower supposed to know WHO the investigators are in a particular case WHEN according to the SEC: ALL investigations are done in a confidential manner????
+
+WHAT DOES THE SEC DO WITH WHISTLEBLOWER TIPS EXACTLY? Do they share whistleblower information with ENFORCEMENT as is mandated? HOW would ANY whistleblower know WHO to share information with at the SEC? Isn't that the job of the SEC OWB?
+
+Second, the fact that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now would it Jane?
+
+In fact, it is NOT the responsibility of the whistleblower to get his/her information to the right Enforcement personnel. That responsibility EXPLICITLY falls on the SEC OWB. So, is the SEC OWB admitting gross negligence in handling my information? After the monumental failure in the Madoff Ponzi/ money laundering SEC facilitated scam on the public the then SEC IG made specific recommendations to the SEC with regards to the proper handling/vetting of Tips and Complaints.
+
+https://www.sec.gov/files/468.pdf
+
+# Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment Securities, LLC
+
+Review and Analysis of ODE Examinations of Bernard L. Madoff Investment Securities, LLC Executive Summary Background. On June 25, 2009, the Securities and Exchange Commission's
+
+VA.:W.sec cloy
+
+AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the whistleblower. Further, according to the previous SEC IG in the monumental Madoff failure: the responsibility to contact those supplying Tips and Complaints ALSO falls explicitly and exclusively with the SEC OWB and not the whistleblower. Using these excuses as the basis of denial of Award is completely contrary to SEC MANDATED protocols and procedures.
+
+Is the SEC OWB admitting it doesn't comply with those recommendations? Recall: the monumental SEC Madoff failure was NOT the fault of Whistleblowers either. OR is the SEC OWB scrambling for a 5 years in the waiting preliminary determination?
+
+So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and brightest come up with?
+
+My Denial of Award for covered action 2015-016 was completely made up on the fly.
+
+The SEC OWB has applied completely fabricated "rules" to issue this denial. Further affirmation of ALL of my allegations.
+
+Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013?
+
+WHY did it take until September 2018 before the SEC finally revoked the CGFIA registration?
+
+https://www.sec.govicgi-bin/browse-edgar?company.Garpa&owner=exclude&action=getcompany
+
+So, WHY was there no SEC investigation of NITE and UBSS trading activity in money laundering shells APCX and CGFIA? The SEC et al facilitated NITE "glitch" took place in August 2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 2013. HOW could the SEC conduct a COMPLETE and thorough investigation into the FINRA Opco AML complaint WITHOUT implicating NITE when NITE was CLEARLY trading billions of shares of OTCM money laundering shells BEFORE and coinciding with the SEC et al facilitated "glitch" bailout? For UBSS, the DOJ dropped its cross border AML DPA complaint in 2010. UBSS was trading money laundering shells well after the DOJ claimed UBSS was in compliance with the cross border DPA. To be clear: BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions of shares of each 2010-2013. Is that FACT disputed by the SEC? The SEC OBSTRUCTED a thorough investigation into the ENTIRETY of trading activity of NITE and UBSS in CGFIA and APCX: MY CLAIMS. Josh Sason/Hanover/ Magna knew CGFIA was a money laundering shell also
+
+https://www.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm
+
+ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in advance (years prior) to the Sason/Hanover/Magna February 2019 complaint. Here's one thing the SEC has been consistent about: The SEC ignores the role of executing BD's and MM's in these scams. WHY? Because NITE is the #1 OTCM shell trader. As far as the SEC is concerned Penny stock trading fairies convert worthless certificates into real money. NOI Executing BD's/MM's like NITE do. Did Oppenheimer sell this order flow to NITE? Who ultimately converted these worthless certificates to real money? As the number 1 OTCM money laundering shell trader it is statistically improbable the NITE has never been the focus of an SEC AML complaint. Per my TCR: what does the NITE Compliance Department do exactly? How many SAR's has NITE filed in the last 10 years? In a 2015 SIFMA speech then SEC Enforcement Director Ceresney was "SHOCKED" by the number of BD's filing 1 or ZERO SAR's. That was just 5 years ago. WHEN would NITE file a SAR releted to the billions of shares of OTCM money laundering shells it trades like CGFIA and APCX: BEFORE or AFTER it trades those BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded NITE/VIRT OTCM money laundering shell was ELTZ
+
+https://www.sec.gov/cgi-bin/browse-edgar?
+
+action=getcompany&CIK=0001607281&ownerrexclude&count=40&hidefilings=0
+
+The SEC knows the people/entities in ELTZ well
+
+https://www.sec.gov/litigation/admin/34-46993.htm
+
+# Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December 13, 2002
+
+Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ...
+
+www.sec.gov
+
+# SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell Factory Fraud
+
+The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer agent, and three individuals for their roles in the creation of over a dozen undisclosed "blank check" companies from 2009 to 2014.
+
+vii.vw.sec gov
+
+Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top NITE/VIRT traded OTCM money laundering shell in December 2019 was AML red flags galore ELTZ. Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive.
+
+And, for it's part AppTech is up and running again/still
+
+https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany
+
+Unfortunately, AppTech is still up and running as a direct result of the aforementioned SEC " CLEARLY under estimating" otherwise known as CLEARLY OBSTRUCTING.
+
+In conclusion, The SEC solicits information from whistleblowers like me. The SEC uses whistleblower information to bring actions and then doesn't compensate whistleblowers for their information.
+
+OR
+
+The SEC uses whistleblower information to protect criminality perpetrated on the investing public so that this criminal activity can continue. BOTH are gross dereliction of the stated and MANDATED SEC Whistleblower statutes. To blame a whistleblower for the SEC's EXPLICIT and EXCLUSIVE responsibility to properly vet and distribute whistleblower information within the SEC as an excuse to deny Awards is also criminal activity. The SEC: criminals using whistleblower information to protect other criminals AND deny whistleblower rightful compensation for their information.
+
+I appeal the SEC preliminary determination and wish to file ANOTHER complaint with the SEC IG.
+
+Cheers!
+
+Christopher J Dilorio
+
+Janey,
+
+how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then?
+
+For 7 fucking years, the SEC has known about JMJ/Keener. I told them
+
+https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf
+
+# IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY - sec.gov
+
+5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious name in Florida in 2008 and used it to conduct the business described
+
+w.sec.gov
+
+In February 2019, the SEC brought an action against Joshua Sason/NewLead
+
+I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
+
+https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
+
+Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
+
+Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings.
+
+vo.vw.sec.gov
+
+AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
+
+Then there's the UBS AML complaint.
+
+ALSO my claims. For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
+
+April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
+
+IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was thorough. In short, the SEC has and still is ripping me off.
+
+Janey, be a hun and update my TCR's/Awards cited in this e mail.
+
+And Ms Welshhans, a couple of questions for you:
+
+1) Have you read the FINRA WTFC Keener complaint? Fictitious notes Ring a bell?
+
+Same MO as Sason/Magna/NewLead/FreeSeas etc etc etc
+
+2) WHO executed the Keener OTCM trades in your complaint? Penny stock trading fairies?
+
+YES, NITE was a top trader in BOTH FreeSeas and NewLead
+
+The core business at NITE/VIRT is and ALWAYS has been: abusive naked shorting OTCM (and other) shells to facilitate money laundering.
+
+In short Ms Welshhans, NITE/VIRT converts these worthless certs into real money. NONE of
+
+JMJ/Sason/IBC/Ironridge/Asher etc etc etc activity takes place without a willing,corrupt, criminal, executing BD/MM like NITE/VIRT, CDEL etc
+
+Finally, The Keener SEC complaint is FURTHER evidence that FINRA has NO business enforcing US securities LAWS. When FINRA "invited" Keener to a disciplinary hearing almost 7 years ago, Keener told them to "fuck off". FINRA bar meant nothing the last 7 years. EXCEPT JMJ/Keener/NITE ripping off more investors.
+
+Obviously the SEC has/is using my information. I expect to be compensated.
+
+Mr Peirce,
+
+Congratulations on your nomination as SEC Commissioner. I have read your paper on FINRA lack of accountability. I believe the SEC has abdicated its responsibility to enforce Broker Dealer compliance with the BSA to FINRA BECAUSE it is not accountable. The SEC has not initiated a single stand alone AML complaint. The Brown Brothers Harriman AML complaint IS my claim. ALL of the entities in the complaint are un named WHY? My SEC and IRS Whistleblower complaints explain why.
+
+Hello, My name is Chris Dilorio. I have filed extensive SEC and IRS Whistleblower complaints alleging a direct link between penny stock money laundering, domestic and foreign entities, Swiss Banks, and executing brokers like KCG and UBS. I can provide overwhelming evidence of SEC obstruction. Please read the FINRA Brown Brothers Harriman AML complaint. This is my claim. All of the entities in the complaint are un named. Why? The SEC is not only obstructing an investigation, they are aiding and abetting the activity. These are not far flung theories. The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ. The DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400. What is so egregious is the activity continues un abated today.
+
+Start with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair Schapiro where the SEC wanted to send a very strong message to market participants. Why not just continue to break the trades and hit KCG with a hefty fine? That would not create the conditions to grant KCG exception after exception to do their emergency funding which transferred 74% of the company to "glitch" funding participants and ultimate reverse merger partner GETCO. AND, despite claiming to having a "highly liquid balance sheet" KCG had to raise the entire amount of the loss.
+
+A very significant and public event was cited in a WSJ article where immediately following the "glitch"KCG inadvertently sent 4000 worthless securities to JPM in an attempt to secure a tri party financing where JPM guaranteed the loan. This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to \$3, the deal was a convertible with a conversion price at a 50% discount or \$1.50/ share.
+
+There is much more, but this is a good start.
+
+Recently, KCG did a modified Dutch auction where they "sold" an asset (HotSpot) to an entity both KCG and GETCO were a major shareholder (BATS) KCG CEO Coleman called it a "highly competitive process".
+
+Virtually all of the proceeds went to buy back stock from "glitch" financing participants. The purchase price was \$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or BELOW \$14. But they chose to repurchase 23 million shares AT \$1477999 I have overwhelming evidence that supports my allegations that the SEC is engaging in criminal obstruction to protect KCG.
+
+I) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the SEC
+
+2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent
+
+3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
+
+4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss banks. ALL of the entities in the complaint are un named. WHY?
+
+5) The FINRA World Trade Financial AML complaint discusses several entities cited in my claims. The customer the complaint focuses on is Justin Keener. Still very much in business. The red flags cited by FINRA were cited in my claims as well. Yet still no investigation.
+
+6) in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC. He had never seen my information. The IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never sent my info to him
+
+7) I'm sure you are familiar with the Manning v Merrill,KCG,UBS et al litigation. The SEC does not want an investigation into my claims while the litigation is pending.
+
+8) My claims detail ex clearing trading activity by KCG and UBS. despite the glaring red flags in doing so. Ex clearing s the Obligation Warehouse. A NON GUARANTEED SERVICE set up by the SEC and DTCC to allow firms like KCG to circumvent close out requirements of Rule 204. Clearly contrary to the intent of the SEC authorization in Sec I7a of the 1934 Act to create a system of prompt and timely settlement and to remove impediments there of.
+
+In short, I told the SEC KCG was insolvent in 2011. Rather than investigate and prosecute, they chose to obstruct. The activity in my TCR's pre dates the "glitch". An investigation would show the SEC bailed out a criminal enterprise. Because of the obstruction, the activity continues today unabated in stocks like STBV,VELA,NEWL,FREE, and dozens more. The investing public remains at risk
+
+More to come Chris Dilorio
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040343/EFTA00040343.md b/marker2/ds9/EFTA00040343/EFTA00040343.md
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+To: ' (USANYS)"
+
+Subject: RE: Agenda
+
+Date: Mon, 07 Dec 2020 16:40:11 +0000
+
+Hi all—checking in on this, I've highlighted tasks that are completed or in motion. Let me know if I've missed anything. None of this is time-sensitive, I'm mostly just checking in to stay organized, so no rush on anything.
+
+- Relativity review of GM emails: o Team will split a batch review as a shared project, which will commence after we complete all Relativity review for discovery purposes.
+- Identify an employee (likely retired) who managed donor relations with Epstein/can authenticate documents o Records custodian for student files can be dealt with closer to trial.
+  - will contact counsel to begin discussing, and to follow up on our last conversation about records. (Within two weeks)
+- Identify a PBPD detective who can authenticate items recovered from search of PB house will handle outreach to PBPD (within one month)
+- Talk to to make sure has searched all her emails for relevant communications
+  - will handle and give a heads up they will contact her mother (within two weeks)
+- Potentially interview client o will review Relativity and set up interview (two weeks)
+- Potentially re-interview o Team will review 302 and schedule follow-up interview
+  - will contact regarding an interview (within two weeks)
+- Meet with o Discuss with chiefs tomorrow re: superseder timing
+- Interview 0
+- Re-interview Ask agents to contact and interview him (M— within 2 weeks) (with counsel) o Ask agents to contact him re: appointed counsel ( —within two weeks)
+- Interview o Talk to agents about an interview, not a high priority
+- Interviewer o
+- Re-interview o will contact his attorney re in person interview in January will review emails in Relativity
+- Interview and other individuals on flights w/ 0 will contact his attorney re in person interview will talk to agents about approaching them
+- Review victim interview notes and interview any outcry witnesses we haven't spoken to yet, including (within one month) o
+- Interview mother will ask agents to interview by phone
+
+- Investigate immigration records/travel records re:
+- •
+- o will take a look and work with agents Interview o will call Sigrid about a potential interview Review deposition transcripts for GM (keeping in mind SOL is approaching) o will send SOL reminder
+- Tip-line leads that flagged o will flag for agents
+
+From:
+
+Sent: Wednesday, November 11, 2020 4:25 PM
+
+To: (USANYS)
+
+Subject: RE: Agenda
+
+Here's the task list, based on our conversation:
+
+- Relativity review of GM emails: o Team will split a batch review as a shared project, which will commence after we complete all Relativity review for discovery purposes.
+- Identify an employee (likely retired) who managed donor relations with Epstein/can authenticate documents o Records custodian for student files can be dealt with closer to trial. o will contact counsel to begin discussing, and to follow up on our last conversation about records. (Within two weeks)
+- Identify a PBPD detective who can authenticate items recovered from search of PB house o will handle outreach to PBPD (within one month)
+- Talk to to make sure has searched all her emails for relevant communications o will handle and give a heads up they will contact her mother (within two weeks)
+- Potentially interview client o will review Relativity and set up interview (two weeks)
+- Potentially re-interview O Team will review 302 and schedule follow-up interview o will contact regarding an interview (within two weeks)
+- Meet with o Discuss with chiefs tomorrow re: superseder timing
+- Interview O Ask agents to contact and interview him ( — within 2 weeks)
+- Re-interview (with counsel) o Ask agents to contact him re: appointed counsel ( —within two weeks)
+- Interview o Talk to agents about an interview, not a high priority (=)
+- Interview will contact his attorney re in person interview
+- Re-interview will contact his attorney re in person interview in January o will review emails in Relativity
+- Interview and other individuals on flights w/ o will talk to agents about approaching them
+
+- Review victim interview notes and interview any outcry witnesses we haven't spoken to yet, including (within one month) 0
+- Interview mother
+  - will ask agents to interview by phone
+- Investigate immigration records/travel records re: o will take a look and work with agents
+- Interview will call Sigrid about a potential interview
+- Review deposition transcripts for GM (keeping in mind SOL is approaching)
+  - will send SOL reminder
+- Tip-line leads that flagged
+  - will flag for agents
+
+From:
+
+Sent: Friday, November 6, 2020 2:12 PM
+
+To: (USANYS) <
+
+Subject: RE: Agenda
+
+Thanks very much, ! This all looks right to me and makes sense. If we are pushing this past Monday, I'd ask that it be Wednesday afternoon, or anytime Thursday, please. I've got a lengthy grand jury presentation to make on Tuesday.
+
+From:
+
+Sent: Friday, November 6, 2020 2:09 PM
+
+To: >; (USANYS) <
+
+Subject: Agenda
+
+Team,
+
+In preparation for our call (which we can reschedule to a time following the discovery deadline), I wanted to send around a list of topics to discuss for potential next steps. I'm sure I've missed some items, but this is a starting point at a least.
+
+For context, I think we currently expect to call at least the following witnesses at trial:
+
+- •
+- •
+- •
+- •
+- •
+- •
+- mother
+
+- \*Records custodian from
+- \*Records custodian from
+- \*Court reporter(s) from GM depositions
+
+- Relativity review of GM emails
+- Identify an employee (likely retired) who managed donor relations with Epstein/can authenticate documents
+- Identify a PBPD detective who can authenticate items recovered from search of PB house
+- Talk to to make sure M has searched all her emails for relevant communications
+- Potentially interview client
+- Potentially re-interview
+- Meet with -
+- Interview
+- Interview
+- Interview
+- Re-interview
+- Interview
+- Review victim interview notes and interview any outcry witnesses we haven't spoken to yet, including
+- Interview mother
+- Investigate immigration records/travel records re:
+- Re-interview (with counsel)
+- Interview
+- Review deposition transcripts for GM (keeping in mind SOL is approaching)
+- Tip-line leads that flagged
+
+Assistant United States Attorney Southern District of New York
\ No newline at end of file
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+212-243-1100 • Moln 917-306-6666 • Cell 888-587-4737 • Fax
+
+### BY ECF
+
+Honorable Alison J. Nathan United States District Judge United States Courthouse 40 Foley Square New York, NY 10007
+
+Dear Judge Nathan:
+
+33 West 19th Street - 4th Floor New York, New York 10011 bc@sternhelmlow.com
+
+December 7, 2020
+
+Re: United States v. Ghislaine Maxwell 20 Cr. 330 (AJN)
+
+As counsel for Ghislaine Maxwell, we write in response to the letter from MDC staff attorneys. (See Dkt. 8k) The letter fails to address a number of concerns raised in our October 29th letter to Warden and raised with the Court. The MDC's letter also contains inaccuracies and omissions and raises more questions than it attempts to answer. Rather than paraphrase our letter, we are providing it for the Court's consideration. (See Exhibit A.) We renew our request that Warden respond directly to the Court and counsel and explain why Ms. Maxwell must be detained under such harsh and restrictive conditions.
+
+Using the term "[lin her current assignment," the letter attempts to present a picture of compliance with total disregard of the deficiencies of Ms. Maxwell's treatment up to this point. While her meals may currently be in accordance with BOP policy, until September they were not. While her weight may currently be fairly consistent, she had lost over 15 pounds, and she is sustaining hair loss. It took approximately six weeks following arrival to the MDC for Ms. Maxwell to be permitted personal calls on par with other inmates; previously she was given two calls per month unless authorized by the warden. While generally permitted to be out of her isolation cell and confined to the day room from 7:00 am to 8:00 pm with one hour of recreation time, general population inmates are permitted to be out of their cells until 9:30 pm and given more extensive recreation time. While flashlight checks may be performed during regular rounds, Ms. Maxwell is subject to such checks every 15 minutes. Further, because Ms. Maxwell is kept in isolation, she in not permitted to participate in activities accorded inmates in general population, such as programming (educational, leisure and wellness), movies, religious services, job assignment.
+
+Touting that Ms. Maxwell is not in contact with "a number of inmates who have tested positive for COVID-19," the MDC's letter totally ignores that she was in contact with a member of her revolving security team who tested positive, necessitating that Ms. Maxwell be quarantined for 14 days. This further diminished her ability to prepare her defense and resulted in cancelled legal visits. While the letter accurately states that one video teleconference (VTC) was scheduled for August 17th, it fails to report that the VTC was unsuccessful because the audio connection failed; and, despite constant ongoing requests, no subsequent VTCs have been scheduled.
+
+The letter ignores the fact that there is an outbreak of COVID in the MDC, with some 80 inmates testing positive, far in excess of the number of positive cases reported from March to December. See https://www.bop.gov/coronavirus/BOP (reported 12/7/20). While Ms. Maxwell is isolated from general population inmates, the crew of security guards who monitor her 24/7 are not subject to mandatory testing, with some guards assigned to her detail rotating in from BOP facilities where inmates and staff have tested positive. And while Ms. Maxwell may not be exposed to other inmates, she is exposed to individuals while escorted to a common area for body scanning, further risking her exposure to COVID.
+
+While reciting BOP policy, the letter fails to address:
+
+- **why as an isolated inmate, Ms. Maxwell is subject to repeated searching;**
+- **why Ms. Maxwell is under 24/7 surveillance by a cadre of officers who are required to report her status every 15 minutes;**
+- **why Ms. Maxwell is constantly surveilled by a hand-held camera, even during attorney-client conferences;**
+- **why all of Ms. Maxwell's legal emails were erased from the CorrLinks system;**
+- **why immediately after receiving two nasal swab COVID tests, Ms. Maxwell was required to remove her mask for an in-mouth inspection, heightening her exposure to COVID as she was placed in quarantine;**
+- **why Ms. Maxwell's legal papers are repeatedly inspected.**
+
+**Warden has failed to respond to our assertion that the MDC has imposed extraordinarily onerous conditions of constraint on Ms. Maxwell to avoid the catastrophic consequences of negligence occurring at the MCC that resulted in the death of Jeffrey Epstein. The Attorney General of the United States has said as much. Beyond the decision to not place Ms. Maxwell in general population, to which we have no objection, the letter virtually concedes that other restrictions imposed on Ms. Maxwell are not in response to any concern specific to her and tacitly suggests the heightened restrictions are in response to the high-profile nature of the case and the acknowledged failure by the BOP to keep Epstein — an actual threat to himself alive. As ABC News reported:** 
+
+**Attorney General William Barr told ABC News on Wednesday that he is keeping a close watch to make sure that Maxwell makes it to trial after Epstein died by suicide in a Manhattan jail while awaiting trial last year. Barr said he was "livid " Epstein died while in custody last August. The investigation into Epstein has continued even after his death. I believe very strongly in that case," Barr told ABC News on Wednesday. . . . "And as**  you will recall, after he committed suicide, I said that I was confident that we would continue to pursue this case vigorously and pursue anyone who's complicit in it. And so I'm very happy that we were able to get Ms. Maxwell."
+
+A source said the BOP is taking extra preventative measures to regain the public's trust and confidence as well as preserving the integrity of the Justice Department.'
+
+It is obvious that Ms. Maxwell is bearing the brunt of BOP incompetence. Being "livid" over the death of Epstein, the Department of Justice is seeking to repair the BOP's tarnished reputation by placing Ms. Maxwell under extraordinarily harsh conditions, not in any response to Ms. Maxwell's requirements, but rather in response to the failed handling of a completely different inmate.
+
+Ms. Maxwell has been an exemplary detainee. The psychological and physiological impact of solitary isolation is well documented. Ms. Maxwell has not, by her conduct or by virtue of the charges, brought this type of overly restrictive confinement upon herself. The conditions under which she is detained are punitive, unwarranted, deleteriously impacting her ability to prepare her defense, and interfering with counsel's ability to provide the legal representation to which she, and any other detainee, deserves.
+
+The MDC's letter is insufficient. The warden of the institution bears responsibility for the conditions under which Ms. Maxwell is confined. Warden should be directed to respond to the numerous concerns that have been brought to his attention.
+
+Very truly yours,
+
+114. C. Sitaass BOBBI C. STERNHEIM
+
+Enc.
+
+cc: All Counsel
+
+Ms.
+
+Mr.
+
+httes://abcnews.go.com/US/ghislaine-maxwell-paper-clothes-correctional-center-avoidsuicide/story?id=7 1699000 (emphasis added).
+
+# EXHIBIT A
+
+212-243-1100 • Main 917-306-6666 • Cell 888-587-4737 • Fax
+
+### Via EmaiUReaular Mail
+
+Warden Metropolitan Detention Center Office of the Warden 80 29th Street Brooklyn, New York 11232
+
+Dear Warden
+
+33 West 19th Street - 4th Floor New York, New York 10011 bc@sternheimlow.com
+
+October 29, 2020
+
+Re: Ghislaine Maxwell 02879-509
+
+As counsel for Ghislaine Maxwell, we again seek your urgent attention concerning issues related to conditions of her detention at the MDC.I Our immediate goal is to rectify these problems and improve the extraordinarily restrictive conditions under which Ms. Maxwell is presently confined within your facility.
+
+On July 14, 2020, the Honorable Alison J. Nathan entered an order of detention remanding Ghislaine Maxwell to the custody of the Bureau of Prisons. She has been detained since her arrest on July 2, 2020 and has been incarcerated at MDC under conditions that rival those at USP Florence ADMAX. An exemplary inmate who poses no threat to her personal safety or danger to anyone, she has spent the entirety of her detention in de facto solitary confinement, tantamount to imprisonment as a defendant convicted of capital murder and incarcerated on death row. The conditions of her detention are utterly inappropriate, especially so for a non-violent defendant with no prior criminal history facing non-violent charges a quartercentury old.
+
+Without a doubt, the BOP has imposed extraordinarily onerous conditions of constraint on Ms. Maxwell to avoid the catastrophic consequences of negligence occurring at the Metropolitan Correctional Center (MCC- Manhattan) which resulted in the death of Jeffrey Epstein. The Attorney General of the United States has said as much. The BOP has admitted that the sanctions are not in response to a specific threat that Ms. Maxwell has shown; rather they are in response to the high-profile nature of the case and the acknowledged failure by the BOP to keep Epstein — an actual threat to himself — alive. Ms. Maxwell is bearing the brunt of incompetence on MCC's watch. As ABC News reported:
+
+<sup>&#</sup>x27; Previous letters were sent to you on August 28, 2020 and September 9, 2020.
+
+Attorney General William Barr told ABC News on Wednesday that he is keeping a close watch to make sure that Maxwell makes it to trial after Epstein died by suicide in a Manhattan jail while awaiting trial last year. Barr said he was "livid " Epstein died while in custody last August. The investigation into Epstein has continued even after his death. "I believe very strongly in that case," Barr told ABC News on Wednesday. "And I was very proud of the work done by the department, the Southern District [of New York], on that case. And as you will recall, after he committed suicide, I said that I was confident that we would continue to pursue this case vigorously and pursue anyone who's complicit in it. And so I'm very happy that we were able to get Ms. Maxwell." A source said the BOP is taking extra preventative measures to regain the public's trust and confidence as well as preserving the integrity of the Justice Department."2
+
+What is clear is that the Government is "livid" over the death of Epstein and is seeking to repair its reputation by placing Ms. Maxwell under extraordinarily harsh conditions; not in any response to Ms. Maxwell's requirements, but rather in response to the failed handling of a completely different defendant.
+
+Ms. Maxwell has been an exemplary detainee who has never received a disciplinary demerit. The purpose of this letter is not simply to express complaint due to the institutional violations and denial of rights suffered by Ms. Maxwell in relation to her pretrial incarceration. Rather, it seeks to bring an unwarranted situation to your attention - conditions that are unduly cruel and punitive and circumstances that are deleteriously impacting our client's ability to prepare her defense which, in turn, interferes with our ability to provide the legal representation to which she, and any other detainee, deserves.
+
+We continue our ongoing attempt to resolve these matters without court intervention. We have voiced complaint through the MDC Legal Department, your office, the AUSAs in charge of this case, and the Federal Defenders of New York.3 Ms. Maxwell has attempted to resolve these matters by following the internal prison procedures, filing written complaints to her unit counselor (BP8), to the warden (BP9), and to the regional office (BP10), to seek remediation as set forth in the BOP manuals and inmate handbook. All to no avail.
+
+### Draconian Conditions of Pretrial Detention
+
+Ms. Maxwell's conditions of confinement are extraordinarily onerous - and unlike those of any other inmate at the MDC (or in BOP custody, to our knowledge). In fact, in the time that Ms. Maxwell has been at the MDC, she has met with five separate wardens and interim wardens, many who have remarked that they have never seen in their collective years of experience
+
+<sup>2</sup> See, "Ghislaine Maxwell given paper clothes at correctional center to avoid suicide attempt: Sources Jeffrey Epstein, her associate, died by suicide in jail last August " Imps:Ilabcnews.go.com/USIghislainemaxwell-paper-clothes-correctional-center-avoid-suicidelstory?id=7 1699000 (emphasis added).
+
+<sup>3</sup> The Federal Defenders of New York has been tasked with scheduling of attorney-client communication in connection with ongoing litigation against the MDC based on conditions of confinement during COVID pending in the Eastern District of New York before the Honorable Margo K. Brodie. See Federal Defenders of New York v. Federal Bureau of Prisons, et at, 19-CV-660 (MKB).
+
+anything like her current regime' The following conditions and circumstances of her detention, individually and collectively, compromise her opportunity to confer with counsel and prepare her defense for trial and are detrimental to her physical health and psychological well-being:
+
+De Facto Solitary Confinement: Ms. Maxwell is the sole inmate in a housing unit. By this Court's order she is permitted out of her approximately 9-by-7-foot isolation cell from 7:00 am to 8:00 pm, however, she is frequently picked up late and returned to her cell promptly. When out of her cell, she is the sole inmate in a fenced off area of an unoccupied dormitory unit, where she eats, showers, and reviews legal work while continually guarded by three officers.
+
+Despite being housed on an entire floor by herself, Ms. Maxwell is forced back into a tiny corner of the floor. She is needlessly kept in a 63-square-foot space. She gets very little sleep, as she is frequently woken up by flashlights every 15 minutes, loud discussions among the guards, and adjustments of the supplemental camera. Ms. Maxwell is effectively being kept in solitary confinement (she has now been housed alone for well over 100 days) and treated as if she were on suicide watch even though she is not and has never been suicidal.
+
+The psychological and physiological impact of solitary confinement is well documented. Ms. Maxwell has not, by her conduct or by virtue of the charges, brought this type of confinement upon herself. This must be considered punishment.
+
+Further, she has been required to stand for an hour waiting for the lieutenant to move her and during "the count" of inmates she is restricted to her bunk despite being housed in a oneinmate unit. She has at times been forced to do a standup count after midnight. Now she is required to remain on a bed for the duration of the count.
+
+Excessive Scanning and Strip Searching: Ms. Maxwell is searched more frequently and extensively than any other pretrial detainee of which we are aware. All security scans to which Ms. Maxwell have been subjected have returned negative results. Each time Ms. Maxwell is moved from the isolation cell, she is searched and her cell is searched, and the dormitory is searched prior to when she arrives at the dormitory area. Her cell and possessions including her legal papers are searched after she has been moved to the dormitory. The process is repeated when Ms. Maxwell is brought back to the isolation cell. Recently, Ms. Maxwell was searched at least five separate times and strip-searched twice during one day.
+
+Ms. Maxwell is subjected to a body scans each week, and until recently, she received approximately three per week. We assume these are to see if Ms. Maxwell has secreted anything inside her body. We do not understand why it is necessary for the BOP to administer body scans on such a regular and frequent basis — and thereby repeatedly expose Ms. Maxwell to radiation —
+
+Undersigned counsel has represented clients charged with terrorism-related offenses confined to the most restrictive unit in the Metropolitan Correctional Center, Unit 10 South, aka "the terrorist SHU". In addition, counsel is Curcio counsel for a client authorized for the death penalty who is in general population at the MCC. Having visited BOP facilities during the past 35 years and representing clients charged with the most heinous and violent crimes of murder, counsel had never had a client subjected to such punitive conditions of pretrial (or post-conviction) incarceration as in the present case.
+
+especially when she is already under constant surveillance and the scans have all come up negative.
+
+In addition, Ms. Maxwell is required to remove her PPE mask during physical searches, subjecting her to higher risk of exposure to COVID. The impact of such unwarranted and disparate treatment is dehumanizing and demoralizing. On October 246', she was subjected to a wanded, full pat down search yielding negative results. Within 10 minutes, she was subjected to a strip search. The guard performing these searches remarked that never in 28 years of employment as a correctional officer has she heard or witnessed such a thing. During these searches, guards are within inches of Ms. Maxwell. Prevented from wearing a protective mask, she is forced to open her mouth, stick out and move her tongue left and right. She is continuously and unnecessarily exposed to contracting COVID, causing increased stress and vulnerability.
+
+Deprivation of Food: Ms. Maxwell's meals have been a persistent problem. She has requested a vegetarian diet, been given non-vegetarian meals, and has been denied food on the prison menu. For example, she often receives meals with no protein and has been given only bread and butter for several meals with no additional food. It was not until Ms. Maxwell was given access to the menu for the first time on September after she complained that she had been given a non-vegetarian meal, that she realized that she had not been receiving full meals with all of the nutritional components since arriving at MDC.
+
+Moreover, she has often been given spoiled food and has not been fed at all for long stretches of time. For example, a recent weekend she was not fed anything for a period of more than 20 hours from Saturday late afternoon until Sunday at midday. As a result of this inadequate nutrition, she has lost upwards of 15 to 20 pounds since arriving at MDC. For the same reason, she is losing hair as well. Her prison medical records reflect that she is suffering from telogen effluvium (hair loss due to stress and poor diet). The lack of food also severely affects her ability to concentrate and review discovery to prepare her defense. Further, she has been denied use of a toothbrush, heightening her risk for tooth decay and gun disease.
+
+In addition, at various times and for various reasons, Ms. Maxwell has been denied access to commissary, the only opportunity to purchase food to supplement her diet. Although the MDC nominally approved Ms. Maxwell's request for permission to purchase from the full prison commissary list in August 2020, in fact, her access to the commissary was extremely limited and requested items were denied to her. None of these restrictions are a result of any misconduct or refusal on her part and deprive her of her only chance to remedy the BOP's failure to provide adequate nutrition. Hunger and poor nutrition inhibit her ability to focus and concentrate and negatively impact her overall health and wellbeing.
+
+Deprivation of Sleep: Ms. Maxwell is held in a housing unit in which she is the sole inmate. On various evenings during sleep periods, she is awakened every 15 minutes by flashlights shined into her eyes. The unit is excessively noisy. The noise and constant flashlight checks deprive her of uninterrupted, restful sleep. Repeated disruption of restorative sleep negatively impacts her concentration and ability to focus on document review and defense preparation.
+
+#### Deprivation of Communication with Family and Friends: The impact of Ms.
+
+Maxwell's solitary confinement is aggravated by the deprivation of communication with friends and family. She was limited in the number of familial and social calls to a degree far less than any other detainee of which we are aware; and far less than even those who have been convicted of crimes and held in the same facility.
+
+Compromised Communication with Legal Counsel: As a consequence of COVID-19, restrictions have been placed on exercise of attorney-client relationship for all inmates but seemingly more so for Ms. Maxwell. Scheduled calls have been mishandled by the institution, resulting in missed legal calls. Despite numerous requests, only one video conference has been scheduled for Ms. Maxwell during the entirety of her detention. Recently, legal calls have been repeatedly denied even when confirmed by the Federal Defenders.
+
+All of Ms. Maxwell's CorrLinks emails — all legal correspondence between Ms. Maxwell and counsel - have been deleted, well before the 180-day period in which they may be purged. During in-person legal conferences, Ms. Maxwell has not been permitted to physically handle and review legal documents provided by counsel. Rather, counsel must hold each page against the plastic partition requiring Ms. Maxwell to read these documents, at times from a distance of approximately four feet through a cloudy plastic shield. This method of discovery review in a case involving hundreds of thousands of documents consumes the majority of a time-limited legal conference. It is painstakingly slow and, often, impossible.
+
+Additionally, Ms. Maxwell is denied water or food and the use of toilet facilities during legal visits. She has been told that if she uses the toilet, the conference will be suspended while she is searched, returned to her unit, and then brought back to the visiting room. This process is time-consuming and limits the duration of the legal conference.
+
+In advance of each meeting, officers review her legal materials, slowly and deliberately, and appear to be reading content and breaching confidentiality of privileged information rather than conducting a routine security check. In addition to experiencing difficulty reviewing electronic discovery because files do not open, the officer delivering a hard drive last week appeared to intentionally let it fall to the ground, damaging to the device.
+
+While meeting with counsel, guards set up a tripod with a camera focused on Ms. Maxwell during the entirety of the legal conference. When counsel inquired why the conference was being recorded, the officer claimed the camera was not recording. When counsel inquired why the camera was being focused on the legal conference, the officer responded that Ms. Maxwell must be watched at all times.
+
+#### Conclusion
+
+These arbitrary and onerous restrictions imposed on Ms. Maxwell are contrary to prison rules and protocols, are not imposed on other inmates, and are utterly disproportionate to her detention. At no time has Ms. Maxwell been deemed a threat to herself or others or posed any disciplinary issues. Ironically, she has achieved two of the highest certifications offered at the MDC: suicide counselor and teacher/instructor.
+
+We request that these onerous conditions be eliminated immediately. Otherwise, please explain why Ms. Maxwell must be detained under such harsh and restrictive conditions. We request that you address our concerns as quickly as possible.
+
+Very truly yours,
+
+gag 51,44444s
+
+Bobbi C. Sternheim, Esq.
+
+cc: via email
+
+Mark S. Cohen, Esq.
+
+Christian R. Everdell, Esq.
+
+Jeff Pagliuca, Esq.
+
+Laura Menninger, Esq.
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+
+## UNITED STATES ATTORNEY'S OFFICE Southern District of New York
+
+U.S. ATTORNEY GEOFFREY S. BERMAN
+
+FOR IMMEDIATE RELEASE
+
+Friday, August 9, 2019
+
+http://www.justice.gov/usao/nys
+
+CONTACT: U.S. ATTORNEY'S OFFICE
+
+(212) 637-2600
+
+## STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN
+
+Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of engaging in the sex trafficking of minors, had been found unresponsive in his cell and pronounced dead shortly thereafter. Today's events are disturbing, and we are deeply aware of their potential to present yet another hurdle to giving Epstein's many victims their day in Court. To those brave young women who have already come forward and to the many others who may not yet have done so, let me reiterate that we remain proud to stand for you in bringing this case, and our investigation of the conduct charged in the Indictment — which included a conspiracy count — remains ongoing.
+
+We continue to strongly urge anyone who feels they may be a victim or have information related to the conduct in this case to please contact 1-800- CALL FBI."
+
+19-XXX
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+[REDACTED]
+
+**Subject:** RE: SDNY News Clips Wednesday, August 14, 2019
+
+**Date:** Wed, 14 Aug 2019 21:17:05 +0000
+
+---
+
+Okay. That was awesome.
+
+---
+
+From: [REDACTED]
+
+**Sent:** Wednesday, August 14, 2019 5:16 PM
+
+**To:** [REDACTED]
+
+**Subject:** FW: SDNY News Clips Wednesday, August 14, 2019
+
+I'm disappointed there is no update on the ambulance. This scandal has Inner City News written all over it.
+
+---
+
+From: [REDACTED]
+
+**Sent:** Wednesday, August 14, 2019 5:15 PM
+
+**Cc:** [REDACTED]
+
+**Subject:** SDNY News Clips Wednesday, August 14, 2019
+
+SDNY News Clips  
+Wednesday, August 14, 2019
+
+## Contents
+
+### [Public Corruption. 2](#)
+
+[Epstein. 2](#)
+
+### [General Crimes. 14](#)
+
+[Sprecher 14](#)
+
+### [Violent and Organized Crime. 20](#)
+
+[Walter 20](#)
+
+### [Civil Division. 22](#)
+
+[NYCHA.. 22](#)
+
+### [Securities and Commodities Fraud. 24](#)
+
+[Margulies. 24](#)
+
+[Sharma and Farkas. 26](#)
+
+### [Matters of Interest 28](#)
+
+[Obama-era counsel Greg Craig's trial postponed; new jury to be selected. 28](#)
+
+[Epstein Saga Puts Spotlight on Crime Victim's Rights Act 30](#)
+
+[Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel 34](#)
+
+[Jail Where Epstein Died Has Record of Security Blunders. 36](#)
+
+# Public Corruption
+
+Epstein
+
+#### Jeffrey Epstein Raped Me When I Was 15
+
+NYT
+
+By
+
+8/14/19
+
+The first time I stepped into Jeffrey Epstein's mansion on the Upper East Side in the fall of 2001, I noticed his security cameras. They were hard to miss. Inside the front door, he had small TVs playing the footage in real time. I was a child, just 14 at the time. But the message was clear: I was in the house of someone important and I was being watched.
+
+I can still remember watching myself on those screens as I walked into the house of the person I came to know as a predator, a pedophile, my rapist.
+
+I'm filing a civil action against Jeffrey Epstein's estate and accomplices today, under New York's Child Victims Act. A key provision of the law goes into effect today and allows survivors to revive claims if the statute of limitations had expired.
+
+Epstein was found dead, apparently by suicide, in his jail cell last week. I'm angry he won't have to personally answer to me in the court of law. But my quest for justice is just getting started.
+
+During my freshman year, one of Epstein's recruiters, a stranger, approached me on the sidewalk outside my high school. Epstein never operated alone. He had a ring of enablers and surrounded himself with influential people. I was attending a performing arts school on the Upper East Side, studying musical theater. I wanted to be an actress and a singer.
+
+The recruiter told me about a wealthy man she knew named Jeffrey Epstein. Meeting him would be beneficial, and he could introduce me to the right people for my career, she said. When I confided that I had recently lost my father and that my family was living on food stamps, she told me he was very caring and wanted to help us financially.
+
+The trap was set.
+
+The visits during the first month felt benign, at least at the time. On my second visit, Epstein also gave me a digital camera as a gift. The visits were about one to two hours long and we would spend the time talking. After each visit, he or his secretary would hand me \$300 in cash, supposedly to help my family.
+
+But within about a month, he started asking me for massages and instructed me to take my top off. He said he would need to see my body if he was going to help me break into modeling. I felt uncomfortable and intimidated, but I did as he said. The assault escalated when, during these massages, he would flip over and sexually gratify himself and touch me inappropriately. For a little over a year, I went to Epstein's home once or twice a week.
+
+The last day I went to his house was during the fall of my sophomore year. This time, when I was giving him the massage, he told me to take off my underwear and get on top of him. When I said no, he got more aggressive, held me tightly and raped me.
+
+After that day, I never went back. I also quit the performing arts school — the one I had auditioned for and had wanted so badly to attend. It was too close to his house, the scene of so many crimes. I was too scared I would see him or his recruiter. So I transferred to another school in Queens close to my home. Since I was no longer able to pursue my dream of performing arts I eventually lost interest and dropped out.
+
+It took me years to tell the people close to me what had happened. I was so intimidated by his insistence that I never speak a word of my visits to anyone. And like many survivors, I struggled with anxiety and shame for what I had experienced.
+
+The power structure was stacked against me. His money, influence and connections to important people made me want to hide and stay silent. Those same powerful forces let him hide and evade justice.
+
+That changes, starting now. I want my story to hold Epstein to account and also his recruiters, the workers on his payroll who knew what he was doing and the prominent people around him who helped conceal and perpetuate his sex-trafficking scheme. Their hideous actions victimized me and so many young girls like me.
+
+For years I felt crushed by the power imbalance between Epstein, with his enablers, and me. The Child Victims Act finally offers a counterweight. Moving forward, victims will now have until age 55 to bring a civil case.
+
+I hope more states pass similar laws so that more survivors who endured abuse, assault and rape as a child can know what wresting back their power feels like.
+
+Standing up to the entrenched network of power and wealth that surrounded Epstein is scaly, but I am no longer afraid. Reliving these experiences is tough, but I've learned to be tougher.
+
+I used to feel alone, walking into his mansion with the cameras pointing at me, but now I have the power of the law on my side. I will be seen. I will be heard. I will demand justice.
+
+Sasse demands Barr `rip up' 2008 Epstein deal, bring co-conspirators to justice
+
+NY Post By Emily Jacobs 8/14/19
+
+Sen. Ben Sasse (R-Neb.) has urged Attorney General William Barr to "rip up the non-prosecution, noninvestigation agreement" for Jeffrey Epstein so that co-conspirators are brought to justice.
+
+"Too many of Epstein's secrets have gone to the grave with him, and the Department must not allow his death to be one last sweetheart deal for his co-conspirators," Sasse wrote in a letter sent to Barr on Tuesday.
+
+"The victims of Epstein's international sex trafficking ring deserve justice. In order to bring Epstein's coconspirators to justice, the Department of Justice should rip up the non-prosecution, non-investigation agreement entered into by Epstein and the U.S. Attorney's Office for the Southern District of Florida in 2008."
+
+That 2008 deal, put together by then-US Attorney and recently ousted Labor Secretary Alex Acosta, granted Epstein and "any potential co-conspirators" immunity from federal charges in exchange for him pleading guilty to a single state charge.
+
+Epstein served 13 months in a state prison in Florida, but was allowed out six days a week so he could work from his private office.
+
+Sasse slammed the deal, writing, "This agreement should shock the conscience of anyone familiar with its details.
+
+"These problems run far beyond those identified by the U.S. District Court for the Southern District of Florida, which ruled that federal prosecutors violated the Crime Victims' Rights Act by hiding the terms of the deal from the women and girls that Epstein raped and exploited until after it was entered."
+
+This is the second letter Sasse has sent Barr regarding Epstein.
+
+On Saturday, Sasse wrote to the attorney general demanding answers on circumstances that allowed for Epstein to commit suicide in federal custody.
+
+"Heads must roll," Sasse wrote.
+
+"Every single person in the Justice Department — from your Main Justice headquarters staff all the way to the night-shift jailer — knew that this man was a suicide risk, and that his dark secrets couldn't be allowed to die with him."
+
+Barr has promised to bring anyone involved in Epstein's crimes to justice.
+
+"We will get to the bottom of what happened and there will be accountability," Barr said, adding, "Any coconspirators should not rest easy. The victims deserve justice and they will get it."
+
+### Jeffrey Epstein Death: 2 Guards Slept Through Checks and Falsified Records
+
+NYT By Katie Benner and Danielle Ivory 8/13/19
+
+The two staff members who were guarding the jail unit where Jeffrey Epstein apparently killed himself fell asleep and failed to check on him for about three hours, then falsified records to cover up their mistake, according to several law enforcement and prison officials with knowledge of the matter.
+
+Those disclosures came on Tuesday as the two employees were placed on administrative leave and the warden of the jail, the Metropolitan Correctional Center in Manhattan, was temporarily reassigned, pending the outcome of the investigation into Mr. Epstein's death, the Justice Department announced.
+
+The two staff members in the special housing unit where Mr. Epstein was held — 9 South — falsely recorded in a log that they had checked on the financier, who was facing sex trafficking charges, every 30 minutes, as was required, two of the officials said. Such false entries in an official log could constitute a federal crime.
+
+In fact, the two people guarding Mr. Epstein had been asleep for some or all of the three hours, three of the officials said.
+
+The attorney general, William P. Barr, on Monday ordered the Justice Department's inspector general to look into how Mr. Epstein had managed to commit suicide while in custody and why he had been taken off a suicide watch 12 days earlier.
+
+"We will get to the bottom of what happened," Mr. Barr said.
+
+The warden, Lamine N'Diaye, will be transferred to a Bureau of Prisons office in Philadelphia while the F.B.I. and the Justice Department's inspector general conduct inquiries. The Justice Department said in a statement that it might take additional punitive actions.
+
+Prison staff discovered Mr. Epstein, 66, dead in his cell at the Metropolitan Correctional Center at 6:30 a.m. on Saturday, officials said. He had apparently hanged himself with a bedsheet, likely fastening the sheet to a top
+
+Mr. Epstein had been awaiting trial on charges he had sexually abused scores of teenage girls at his mansions in Manhattan and Palm Beach, Fla.
+
+He had apparently tried to commit suicide once before, on July 23, shortly after he was denied bail, which resulted in him being placed on suicide watch, prison officials familiar with the incident have said.
+
+Six days later, prison officials determined that he was no longer a threat to his own life and returned him to a cell in the 9 South housing unit with another inmate, officials said. That inmate was later transferred out of the cell, leaving Mr. Epstein alone on Friday night.
+
+Though it is standard practice to house people who have recently been taken off suicide watch with another person, the prison did not replace Mr. Epstein's cellmate.
+
+The Justice Department, which oversees the Bureau of Prisons, did not immediately identify the two correctional officers who were placed on administrative leave.
+
+Two prison officials familiar with the incident said the two staff members had not looked in on Mr. Epstein for about three hours before he was found.
+
+One of the staff members was a former correctional officer who had taken a different position at the detention center that did not involve guarding detainees. He had volunteered to work again as a correctional officer for the extra overtime pay, a law enforcement official and an employee at the jail said.
+
+The second officer, a woman who was assigned to that wing, had been ordered to work overtime because the jail was short staffed.
+
+James Petrucci, the warden at a federal prison in Otisville, N.Y., has been named acting warden of the Manhattan jail, officials said.
+
+Some union leaders for prison workers expressed dismay with Mr. Barr's decision to allow the warden to continue working, even as the two staff members were placed on leave.
+
+"It makes me angry that they reassigned the warden," said Jose Rojas, an official in the prison employees' union and a teacher at the Coleman prison complex in Sumterville, Fla. "They didn't put him on administrative leave like the others. The warden made the call to take Epstein off suicide watch and to remove his cellmate. That is egregious."
+
+Since Saturday, Mr. Barr has been briefed multiple times a day on the inquiries into Mr. Epstein's death, a Justice Department official said.
+
+In addition to the investigations by the Justice Department, the inspector general and the F.B.I., two other reviews of Mr. Epstein's death were underway, a Justice Department official said.
+
+A team of psychologists from the Bureau of Prisons visited the Manhattan jail on Tuesday to review each step of the decision to take Mr. Epstein off suicide watch.
+
+On Wednesday, an "after-action team" — led by the bureau's Southeast regional director — is scheduled to be at the prison to determine whether employees and officials followed protocols in the days and weeks before Mr. Epstein died, the official said.
+
+On Monday, the chairman and ranking member of the House Judiciary Committee sent a letter to the acting director of the Bureau of Prisons, Hugh Hurwitz, demanding answers about how Mr. Epstein could have been unsupervised long enough to take his own life.
+
+The letter said Mr. Epstein's apparent suicide had brought to light "severe miscarriages" or deficiencies in how inmates are managed at the jail and had "allowed the deceased to ultimately evade facing justice."
+
+It was signed by Representatives Jerrold Nadler, a New York Democrat, and Doug Collins, a Georgia Republican.
+
+Mr. Nadler and Mr. Collins demanded that the Bureau of Prisons hand over by Aug. 21 any details about Mr. Epstein's mental health evaluations and his housing, as well as the bureau's protocols for handling inmates considered at risk of suicide.
+
+They also requested to be told how Mr. Epstein was being monitored and what the surveillance cameras may have recorded in or near Mr. Epstein's cell.
+
+At the same time, Senator Ben Sasse, a Nebraska Republican on the Senate Judiciary Committee, urged Mr. Barr on Tuesday to rip up an agreement federal prosecutors in Florida had reached with Mr. Epstein in 2008 that shielded not only him, but also any other co-conspirators who may have helped him lure teenage girls into prostitution.
+
+"This crooked deal cannot stand," Mr. Sasse said in his letter.
+
+### Our first responders didn't leak Jeffrey Epstein's death: FDNY
+
+NY Daily News
+
+By Thomas Tracy
+
+8/13/19
+
+Sex fiend financier Jeffrey Epstein's death was first leaked on a right-wing Internet message board, but didn't come from FDNY first responders, the department said Tuesday.
+
+Details about the degenerate's demise were up on the anonymous message board 4 Chan about 30 minutes before word of the apparent suicide seeped out.
+
+"[D]ont ask me how I know, but Epstein died an hour ago from hanging, cardiac arrest," the poster wrote on Saturday. When pressed for more information, procedures used to resuscitate Epstein were listed.
+
+The data, which appeared to be from a first responder, was first reported by Buzzfeed News.
+
+"The FDNY reviewed the alleged information and determined it did not come from the Department," an FDNY spokesman told the Daily News.
+
+An ongoing investigation into the leak is focused on hospital personnel right now, sources said.
+
+If a city medic or any other medical professional divulged information about Epstein's death, it is a violation of federal health privacy laws and they could face serious consequences, officials said.
+
+Oren Barzilay, head of FDNY EMS union Local 2507 said he was "confident" that someone other than an FDNY member was responsible.
+
+"Reading the posting it looks clear to me that someone is repeating what they read or saw," Barzilay said. "Patient confidentiality is vital part of our training. Our EMTs and paramedics are well aware of the consequences they would face by leaking such information."
+
+Two federal investigations have been launched into Epstein's death.
+
+The accused sex trafficker died Saturday after he apparently used a bedsheet to hang himself inside his cell at the Metropolitan Correctional Center in lower Manhattan.
+
+Epstein, 66, was being held at the federal prison since he was arrested on sex trafficking charges July 6. He attempted suicide by hanging on July 24 while in MCC's special housing unit, but was not on suicide watch when he died.
+
+Epstein guards suspected of falsifying logs to show they were checking on him: report
+
+Fox News By Gerren Keith Gaynor 8/13/19
+
+Guards at the New York City jail facility where Jeffrey Epstein is said to have killed himself are suspected of falsifying log entries to show they were checking on the alleged sex trafficker and other inmates with greater regularity than was the case, according to a Tuesday report.
+
+Surveillance video reviewed after Epstein's death shows guards at the Metropolitan Correctional Center did not make some of the checks they claimed to have made in their logs, a source told the Associated Press. The New York Times reported, citing unnamed officials, that the guards fell asleep at some point and did not check on him for up to three hours.
+
+The federal jail workers claimed they were checking on inmates in Epstein's unit every half hour, but investigators now believe that was not the case. The Justice Department on Tuesday said that two guards assigned to watch Epstein had been placed on administrative leave.
+
+The latest revelation, first reported by CBS News, comes amid growing conspiracy theories surrounding Epstein's death as he awaited trial on sex trafficking and conspiracy charges. Prosecutors said he sexually abused dozens of young girls in his New York and Florida residences between 2002 and 2005, allegations that could have landed him behind bars for 45 years.
+
+The 66-year-old disgraced financier was found hanging in his cell on Saturday after using a bedsheet tied to his bunk. He was later pronounced dead at a hospital.
+
+Many lawmakers and conspiracy theorists alike wonder how he could commit suicide inside the Special Housing Unit at the jail facility. Attorney General William Barr said Monday there were "serious irregularities at this facility that are deeply concerning," and said he was demanding "a thorough investigation."
+
+In the aftermath of Epstein's apparent suicide, his alleged "recruiter" Ghislaine Maxwell now finds herself under the microscope.
+
+Geoffrey Berman, the U.S. attorney for the Southern District of New York, has vowed to continue the investigation into Epstein, who, at the time of his death, was in a New York facility awaiting trial on allegations he operated an underage sex trafficking ring. And even though Epstein is now firmly outside the grip of the criminal justice system, his alleged "co-conspirators" do not enjoy a similar reprieve.
+
+Several of Epstein's accusers have pointed to Maxwell as playing a pivotal role in enlisting his victims, according to thousands of pages of court documents unsealed on Friday -- just hours before Epstein reportedly used his bedsheet to hang himself from a prison bunk -- in relation to a 2015 defamation suit filed against Maxwell.
+
+Those who say they're victims of Epstein and other eyewitnesses to the events surrounding his alleged crimes, have testified Maxwell's role was in arranging massages and sexual favors for Epstein and a circle of his highprofile associates.
+
+But Maxwell allegedly played an even more direct role in the sex abuse on several occasions.
+
+Maxwell and Epstein were accused of molesting two victims in 1996 but the claims -- allegedly reported to the FBI -- fell on deaf ears, according to an affidavit viewed by the Miami Herald.
+
+Maxwell has not released any public statements since Epstein's arrest in early July. No criminal charges have been brought against her and she has consistently and vehemently denied all allegations of misconduct.
+
+### Jeffrey Epstein's gal pal Ghislaine Maxwell lying low at Massachusetts mansion
+
+NY Post
+
+By Yaron Steinbuch
+
+8/14/19
+
+Jeffrey Epstein's former gal pal Ghislaine Maxwell, who has been accused of procuring underage victims for the millionaire pedophile, has been living in a secluded Massachusetts mansion with her new beau, according to a report.
+
+The 57-year-old British socialite is in a relationship with tech CEO Scott Borgerson, 43, with whom she is living in the \$3 million oceanfront home at the end of a long private road in Manchester-by-the-Sea, the Daily Mail reported Wednesday.
+
+"She's become a real homebody, rarely ventures out. She's the antithesis of the woman who traveled extensively and partied constantly with Epstein," a source familiar with Maxwell's new life told the news outlet.
+
+Maxwell, who has virtually disappeared from view and whose lawyers have not responded to requests for comment, has been described as the late financier's girlfriend, closest pal and sex procurer.
+
+Court papers unsealed Friday — just hours before Epstein was found "unresponsive" in his cell at the Metropolitan Correctional Center in Manhattan — also allege that she served as the "madam" in his alleged ring and also engaged in threesomes with some of the victims.
+
+She has previously denied any wrongdoing.
+
+Epstein is believed to have hanged himself while locked up on federal sex-trafficking charges.
+
+The mansion where Maxwell has been ensconced recently is a stately three-story colonial property with fivebedrooms and wraparound terraces, according to the Daily Mail.
+
+Borgerson, the owner, is a member of the Council on Foreign Relations and the co-founder and CEO of CargoMetrics Technologies, an investment management company that specializes in analyzing data on global shipping, according to a bio on Linkedln that bears his name.
+
+The former Coast Guard officer, who earned a Ph.D. from the Fletcher School of law and Diplomacy at Tufts University, "has advised the White House on maritime policy" and "testified a number of times before Congress as a nonpartisan witness," according to the bio.
+
+Last month, the Daily Mail observed Borgerson running errands in the affluent community of Manchester-bythe-Sea, about 25 miles northeast of Boston.
+
+Later, he was seen walking Maxwell's pooch on Boston Common near his apartment where he lives during the week while running his company.
+
+Borgerson declined to comment on his relationship with Maxwell when contacted by the Daily Mail.
+
+Maxwell's lawyer, Jeff Pagliuca, has not responded to requests for an interview with her by the news outlet. Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business
+
+NY Magazine By James D. Walsh 8/14/19
+
+Jeffrey Epstein's apparent suicide over the weekend likely means that his criminal case will not proceed. But in a statement Saturday, Attorney General William Barr issued a sharp warning: "Any co-conspirators should not rest easy." There has been plenty of speculation as to whom may be held responsible for helping or enabling Epstein, from his alleged madam, Ghislaine Maxwell, to the attorneys who handled his business dealings for decades. While he has not been accused of involvement in the sex offender's crimes, new details about Jeffrey's younger brother, Mark Epstein, have raised questions about their business ties, and how close the pair really were.
+
+Jeffrey and Mark grew up together in the Sea Gate community in Brooklyn. Mark, who is a year-and-a-half younger than his brother, went on to start a silk-screening business and, having "semi-retired" at age 39, he dabbled in real estate and philanthropy. In 2009, Mark was named chair of the Cooper Union board. That ended with his resignation in 2015 after the school's controversial decision to begin charging students tuition for the first time in the college's 150-year history.
+
+The Epstein brothers' relationship in adulthood is opaque. In filings, the U.S. Attorney for the Southern District had said Jeffrey had "no known immediate family" and "no meaningful family ties." Yet in a 2009 deposition, Mark said that he knew Donald Trump flew on Jeffrey's plane "numerous times" and that he'd personally seen Trump on his brother's plane once. "They were good friends," Mark recently told the Washington Post. "I know [Trump] is trying to distance himself, but they were." After Jeffrey pleaded not guilty last month to sex trafficking of minors, Mark offered his Florida home to guarantee his brother's bond.
+
+Last month, Mark told Crain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Barrett, was also an asset manager for J. Epstein & Co. Mark told Crain's that the connection between the two companies was "a mistake," reminiscent of the "recording error" that linked private-equity tycoon Leon Black's foundation to Jeffrey years after he was convicted of soliciting a minor for prostitution in Florida.
+
+At the center of the curious connection between Mark's real-estate company and his brother is a condominium at 301 East 66th Street, a 15-minute walk from Jeffrey's mansion on East 70th Street. Mark owns the majority of the units in the bland, 16-story, 200-unit building, which he purchased from Wexner in the early 1990s. Mark has said his brother does not own a share of the building, but for years Jeffrey allegedly housed friends, employees, and associates in apartments in the building, including models connected to MC2, the modeling agency in which he invested. (The Daily Beast recently reported that Mark also began dabbling in the modeling industry around the same time Jeffrey invested in MC2.) In 2010, a former MC2 employee said in a sworn statement that the MC2 models were in fact victims of Epstein's underage sex-trafficking ring.
+
+"Jeffrey rents several apartments there where he keeps his girls, alleged models for the MC2 agency he owns," Florida attorney Brad Edwards, who represents a number of Epstein's alleged victims, told "Page Six" in 2009. "But Mark acts like he doesn't even know his brother."
+
+In addition to the models, the Jeffrey Epstein associates who also rented apartments or ran businesses out of the building included an ex-girlfriend, his pilot, and his MC2 business partner, Jean-Luc Brunel. (One of Epstein's alleged victims has claimed she was forced to have sex with Brunel.) Two other potential Jeffrey Epstein coconspirators, and , both operated businesses that were registered at the building. Former Israeli prime minister Ehud Barak, who was photographed outside Jeffrey's townhouse in 2016, also regularly spent time at the condo.
+
+"I don't live in that building," Mark told Crain's. "I don't monitor who uses those apartments."
+
+# General Crimes
+
+### Sprecher
+
+#### Broadway producer Ben Sprecher arrested on child porn charges
+
+AP 8/13/19
+
+A Broadway producer whose first big-budget show was derailed by a con man's false financial promises has been arrested on child porn charges.
+
+The producer, Ben Sprecher, was arrested Tuesday on federal charges of possession and distribution of child pornography.
+
+It was not immediately clear who would represent him at a court appearance.
+
+A criminal complaint prepared by a New York City police detective said Sprecher admitted he possessed child porn files.
+
+The complaint said over 100 electronic files seized from Sprecher's residence included a nearly 46-minute video of a pre-teen girl engaging in sex acts with an adult male.
+
+Sprecher was the lead producer of "Rebecca," a Broadway musical that was canceled before it was to open in fall 2012.
+
+A stockbroker later admitted he'd flimflammed the producers.
+
+#### Ben Sprecher, Notorious Broadway Producer With Scandal-Scarred Past, Arrested on Federal Child Pornography Charges: Sources
+
+NBC 4 By Joe Valiquette 8/13/19
+
+A Broadway producer with ties to one of the biggest fraud scandals in theatre history faces federal child pornography charges after an early morning raid at his Harlem home Tuesday, law enforcement sources familiar
+
+Ben Sprecher was arrested on a criminal complaint issued by the U.S. attorney's office in Manhattan, the sources said. He was taken into custody by the NYPD and Homeland Security Investigations agents at his home on West 122nd Street, where a search warrant is being executed, the sources say.
+
+The complaint said Sprecher allegedly admitted he possessed child porn files. It also says more than 100 electronic files were seized from his home, including a nearly 46-minute video of a pre-teen girl engaging in sex acts with a man.
+
+It wasn't immediately clear who would represent Sprecher in court.
+
+Broadway producer Ben Sprecher was arrested on federal child pornography charges in Manhattan Tuesday, law enforcement sources say.(Published Tuesday, Aug. 13, 2019)
+
+Sprecher has a lengthy list of Broadway credits, most recently the London stage adaptation of the honor classic "The Exorcist." On his Linkedln profile, Sprecher also credits himself as a theatre owner-operator, executive producer of the national tour of "Little House on the Prairie" and producer of the Broadway revival of "Brighton Beach Memoirs."
+
+But he is perhaps most notorious for "Rebecca," a \$12 million musical that was set to open in the fall of 2012 - until Sprecher and other investors found out the show's major backer did not exist.
+
+A Long Island stockbroker named Mark Hotton with a long history of civil fraud lawsuits against him was arrested for scamming Sprecher and the show's other backers. He ultimately plead guilty and was sentenced to more than a decade in prison.
+
+Sprecher was cleared of any involvement in the fraud, but left with his reputation sullied.
+
+"Do I feel like I was duped? I was duped. I was raped," Sprecher told the New York Times in an Oct. 2012 interview.
+
+According to Playbill, lawsuits related to the show's collapse were still being settled as recently as this past May.
+
+### Broadway producer Ben Sprecher arrested on child porn charges
+
+NY Post By Stephanie Pagones, Lorena Mongelli and Emily Saul 8/13/19
+
+The Broadway producer behind the failed musical "Rebecca" was busted Tuesday for downloading child-porn as disgusted neighbors said he once went around collecting signatures to get faster Internet.
+
+"For nine years, he was not even able to say 'hello,' and suddenly he was quite friendly. ... He needed to have his Internet," a female resident said of accused kiddie-pery neighbor Ben Sprecher, 65, of Manhattan — who famously had his Broadhurst Theatre play "Rebecca: The Musical" torpedoed by a con man.
+
+Sprecher — who has produced everything from Broadway's "Brighton Beach Memoirs" to "American Buffalo," as well as a national tour of "Little House on the Prairie" — is accused of downloading more than 100 videos and photos containing child pornography, according to court documents.
+
+The sick stash included a nearly 46-minute video of a girl, described as between 10 and 12 years old, "engaging in various sex acts with an adult male," the papers allege.
+
+Sprecher shared at least four of the twisted files with an undercover agent over three days in June, the documents claim.
+
+He has admitted to downloading the illicit porn, court papers say.
+
+Sprecher was picked up by Homeland Security and the NYPD around 6 a.m. at his tony townhome on West 122nd Street in Momingside Heights, authorities said. His family was home at the time, according to lawenforcement sources.
+
+"The police officers went inside the building, and they then brought him out. [Sprecher] had a smile on his face — probably nervous and embarrassed about what was going on," said D.B. Shark, a Web-based radio host and local.
+
+"He is a pleasant guy" Shark said. "This is so shocking. But you never know who's next-door."
+
+Sprecher allegedly amassed the online kiddie porn between at least October 2018 and this month.
+
+Neighbors recalled how important the suspect's Internet connection was to him a few years ago, with one resident, Jenny Raymond, saying he "made an effort to send out notifications [to get a faster speed] to all the neighbors" in 2014.
+
+A Manhattan federal judge banned the producer from using the Internet at his arraignment Tuesday afternoon.
+
+Sprecher's public-defender lawyer, Martin Cohen, argued that his client needed at least his e-mail to work, to which the judge replied, "He doesn't seem to be doing too much these days."
+
+Sprecher's townhome is currently on the market for nearly \$3.7 million.
+
+Sprecher, who has been married for 25 years and has two adult children, also was barred by the judge from perusing any kind of porn and ordered "to avoid all unsupervised contact with minors."
+
+Prosecutors argued that he should be fitted with a monitoring device, too, but the judge refused.
+
+Sprecher was released on \$100,000 bond and ordered back to court Sept 12. His lawyer declined comment after the hearing.
+
+In 2012, Sprecher and "Rebecca" co-producer Louise Forlenza were scammed by former Long Island stockbroker Mark Hotton, who netted \$60,000 in fees from them with promises of lining up \$4.5 million in investments for their psychological thriller.
+
+Hotton then claimed one of his big investors died suddenly of malaria while on safari, and that KO'd the money pot. He pleaded guilty to money-laundering conspiracy and was sentenced to 34 months behind bars.
+
+Then in 2017, Sprecher cried on the stand in Manhattan court while testifying against his former press agent, who he and Forlenza sued for \$10 million, claiming the rep later scared away real investors who might have been able to save the production. The publicist was ordered to pay the pair \$90,000.
+
+# Broadway producer Ben Sprecher arrested on child porn charges
+
+NY Daily News By Stephen Rex Brown and Thomas Tracy 8/13/19
+
+A Tony award-nominated Broadway producer was busted Tuesday for possession of a sick stash of child porn, prosecutors said.
+
+NYPD and Homeland Security investigators raided Ben Sprecher's home in Morningside Heights on W. 122nd St. at 6 a.m., seizing an external hard drive that contained "numerous files containing child pornography," prosecutors said.
+
+Sprecher, who produced the Tony-nominated "Fortune's Fool" in 2002 and a revival of "The Odd Couple" in 2005, shared around 100 child porn files on a file-sharing network beginning in October 2018.
+
+The 65-year-old was charged with possession and distribution of child pornography. The most serious charge carries a maximum sentence of 20 years in prison.
+
+After being read his rights the disgraced producer admitted the he "accessed" and "downloaded" perverted child porn files, according to a criminal complaint in Manhattan Federal Court.
+
+One video cited by an NYPD detective on the case showed a preteen girl engaged in sex acts with an adult man, according to the five-page complaint. The video was over 45 minutes long. The complaint says that Sprecher shared four child porn files through the network with law enforcement.
+
+"Sexualizing young children is unconscionable; and this Office and our law enforcement partners will continue to utilize all of the expertise and resources available to shine a light on every dark corner where it is produced, shared, and possessed," Manhattan U.S. Attorney Geoffrey Berman said.
+
+Sprecher, who is married with two grown children, declined comment after being released on \$100,000 bond. He grabbed the camera of a Daily News photographer as he left the courthouse.
+
+"Mr. Sprecher has engaged in this conduct over a lengthy period of time," Assistant U.S. Attorney Samuel Rothschild said. "It's not a one-off."
+
+Sprecher's attorney Martin Cohen asked that he be allowed to have access to the intemet for work.
+
+"Mr. Sprecher works as a producer," Cohen said, adding that his client needed to be able to set up meetings and read email.
+
+"He doesn't seem to be doing too much these days," Magistrate Judge Henry Pitman said. He ordered Sprecher not use the internet or have unsupervised interactions with minors.
+
+Despite his extensive credits, Sprecher is probably best known for his involvement in the "Rebecca" debacle in 2012. Sprecher thought he had lined up financial backing for a Broadway run of the musical, only to learn he had been tricked. A con man, Mark Hotton, had fabricated the existence of a South African investor who supposedly died before he could pour \$4.5 million into the show. Sprecher had to pull the plug on the production, costing 130 people jobs.
+
+Hotton was sentenced to nearly three years in prison for the scam in 2014.
+
+Sprecher was cleared of any involvement in the scam, but the fallout damaged his reputation. A civil suit over the fiasco featured allegations that Sprecher had failed investors and "hid the truth."
+
+### Tekashi69 bodyguard sentenced to more than 5 years behind bars for restaurant shooting
+
+NY Daily News
+
+By Trevor Boyer and Leonard Greene
+
+8/14/19
+
+Brooklyn rapper Tekashi69's former bodyguard was sentenced Wednesday to 62 months in prison for his admitted role in a shooting at an Upper East Side restaurant.
+
+Faheem Walter's attorney argued that he had already suffered enough after being shot and nearly dying in the bloody Oct. 26, 2018 fracas that began when private security guards would not allow him into Phillipe Chow on E. 60th St.
+
+Tekashi69, whose real name is Daniel Hernandez, went to the restaurant to meet with a record executive. Hours earlier, Hernandez was sentenced to 4 years probation in connection with a video he made of a 13-year-old girl having sex.
+
+Walter and another member of Tekashi's entourage were turned away from the eatery, but later returned and hit one of the security guards over the head with a chair.
+
+The guard pulled a licensed handgun and fired twice, hitting Walter in the torso. Walter was rushed to a hospital, and was later charged with gang assault.
+
+"He almost didn't make it," his defense attorney, Edward Sapone, said in Manhattan Federal Court. "The bullet ripped through his intestine."
+
+Surgery saved Walter, but resulted in hundreds of stitches, a scar from his collarbone to his belly button and continual infections at the site of his colostomy.
+
+Sapone argued the gory consequences of the shooting would serve as a deterrence to the public — and a reminder to Walter not to commit further crimes.
+
+Still, his lawyer said, Walter took responsibility for his role in that shooting by making a guilty plea.
+
+"He picked the fight, with the wrong guy," Sapone said.
+
+But prosecutors said Walter was actually an enforcer for the Nine Trey Bloods, a gang associated with Tekashi, and even admitted on recordings to carrying a gun for Nine Trey.
+
+"He was kind of a go-to guy if something needed to be taken care of," said Assistant U.S. Attorney Michael Longyear.
+
+Longyear asked the judge to take into account an Instagram Live video that Walter broadcasted June 1 from a contraband smartphone within his cell at the Metropolitan Correctional Center.
+
+Walter, 29, bragged to his online audience that he was "still standing," Longyear said.
+
+Though Walter made no threats, references to the gang, or denials of his guilt in the broadcast, "To us it was a little surprising... that he would still engage in this conduct. He's breaking MCC's rules," Longyear explained. Judge Paul Engelmeyer acknowledged that Walter never actually used the gun he carried for the gang. But he still participated in the gang's violent activity.
+
+"You appear to have learned a very hard lesson a very hard way," Engelmeyer said.
+
+Walter could be out of jail in three years with good behavior, authorities said.
+
+Sapone said Walter joined the entourage to work for Tekashi, not to get involved with the gang.
+
+"That's not the job he signed up for," Sapone said. "He wishes he never met Hernandez."
+
+Tekashi 69, a trash-talking hip-hop star, pleaded guilty to nine racketeering, gun and drug charges and flipped on his former friends in January. He remains in custody and hopes his cooperation will convince a judge to impose a light sentence.
+
+# Civil Division
+
+NYCHA
+
+### NYCHA's overtime spending climbs again, hitting \$95 million
+
+NY Post
+
+By Nolan Hicks
+
+8/13/19
+
+The city's budget has sprung a big leak.
+
+Overtime spending at the city's embattled Housing Authority ballooned to \$95.5 million last year, as employees labored to correct the scandalous living conditions that led to a partial federal takeover of the agency, new payroll figures from the Empire Center think tank show.
+
+Some of the biggest payouts went to NYCHA's plumbers — one of whom took home more than a quarter of a million dollars in total pay thanks to massive overtime.
+
+Robert Procida racked up \$181,422 after working 1,668 hours in extra shifts. That's an average of 32 hours of overtime a week.
+
+It brought his total take-home pay to \$286,246 for the year, the Empire Center found.
+
+More than half of NYCHA's 13,000 employees worked extra time between July 2018 and June 2019, according to an analysis of payroll data by the conservative group.
+
+Overall, New York City spent \$1.9 billion on overtime in its most recent budget, according to the figures.
+
+NYCHA's overtime spending has risen in recent years, growing 58 percent from the \$60.6 million it spent during the city's 2015 budget year.
+
+The \$95.5 million it spent during the most recent budget is also up.
+
+1 percent from the \$94.5 million it spent during the 2018 budget, which ended in June 2018.
+
+A NYCHA spokesman attributed the overtime surge in recent years to growing repair needs and new efforts to combat the agency's chronic heat and water outages, which are often linked to its decrepit pipes and plumbing in
+
+That's borne out in who scored the overtime.
+
+The authority's 19 plumbing supervisors scored the biggest average overtime payments, earning on average \$71,505 from extra shifts.
+
+They are charged with supervising and directing the work done by NYCHA's plumbers and other staff in connection with the water, drainage and gas systems at the sprawling public-housing agency. All told, they racked up a combined \$1.4 million from 12,492 hours of overtime.
+
+In addition to Procida, who has worked for NYCHA since 1987 and who could not be reached for comment, the other biggest plumbers on the overtime list included Daniel Hock Jr., who got \$130,901.16 in overtime, and Jose Ortiz, who got \$124,343.01.
+
+The union representing NYCHA's plumbers, United Association Local 1, did not return a message from The Post seeking comment.
+
+"Our goal is to improve productivity and deliver the highest level of service to our residents, and we will use all tools at our disposal, including overtime," said NYCHA spokesman Chester Soria.
+
+# Securities and Commodities Fraud
+
+## Margulies
+
+### NY Jury Quick To Convict Marketing Pro In Snack Food Fraud
+
+Law 360
+
+By Pete Brush
+
+8/13/19
+
+A Manhattan jury needed a mere 90 minutes Tuesday to find a marketing professional guilty of helping a California woman steal \$2.8 million from snack and pet food investors, with prosecutors pointing to an "avalanche" of forgeries he created.
+
+The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5.
+
+Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. After prosecutors indicated they still intend to pursue that charge, the judge pressed them to resolve it quickly, take it to trial or drop it.
+
+"I think it's a royal waste of time," Judge Rakoff said.
+
+Along with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of duping investors in two Bershan ventures - Starship Snacks Corp. and All American Pet Co. Inc. — from 2014 to 2017. Bershan and Schwartz, who are married and hail from San Diego, entered guilty pleas. Prosecutors called Margulies a "one-man fake document factory" who helped by creating fake tax, bank and legal papers sometimes using the names of real people he knew or had heard of.
+
+Documents put before the jury showed that Margulies assisted Bershan in telling investors that beverage maker Monster Energy Co. planned to purchase her snack food venture and that food giant Nestle had its eye on All American Pet Co. In fact, the pet food product was beset by production problems, including mold, and the snack venture was a mere concept.
+
+Margulies adopted the name of a real Nestle employee on a fake letter of interest in the pet food venture sent to investors and also used the name of a real Manhattan lawyer with whom he had been acquainted, documents showed.
+
+Texts between Bershan and Margulies in December 2016 showed them both mocking investors, who had begun to suspect foul play as the two companies foundered.
+
+"Now I am laughing," Bershan wrote.
+
+"Laughing is a good thing," Margulies replied.
+
+In 2016, Margulies, who resides in Tennessee, also sent Bershan, who was in New York City, a Smith & Wesson pistol and ammunition. In an email, he told her there was "nothing legal" about the shipment and he urged her to keep the gun under lock and key even though brandishing it would give her a "hormone surge."
+
+After his arrest in October 2017, Margulies told the FBI that Bershan was "afraid" because investors were catching on and threatening her. She wanted a gun for protection, he said.
+
+Margulies' lawyer, Brent Horst, conceded the gun charge during opening statements, but on the fraud-related counts he argued his client was duped by Bershan and unwittingly assisted her because he had fallen in love.
+
+But on Tuesday, prosecutor Christine Magdo showed the jury bank records that showed Margulies took at least \$90,000 from the fraud, not including other benefits he received, including living for a time with Bershan in the upscale Bel Air neighborhood in Los Angeles.
+
+Margulies regularly instructed Bershan about how to deal with investors, including helping her craft a story with a "rainbow" at the end to keep them satisfied, according to a text message. That proved he was no mere dupe, Magdo said.
+
+"He knew exactly what he was doing," Magdo said.
+
+At closings, Horst returned to the love narrative, showing the July photos of Bershan seemingly living the high life.
+
+"He acted foolishly. He had strong feelings for her," Horst said, dismissing dozens of damning pieces of evidence as "just noise."
+
+Horst said after the verdict that he respects the jury's decision. Jurors declined comment on their way out of the Daniel Patrick Moynihan U.S Courthouse in Lower Manhattan.
+
+Margulies is represented by Brent Horst of Horst Law.
+
+The government is represented by Negar Tekeei and Christine Magdo of the U.S. Attorney's Office for the Southern District of New York.
+
+The case is USA v Bershan et al., case number 1:17-cr-00638, in the U.S. District Court for the Southern District of New York.
+
+A New York federal judge on Tuesday denied the co-founders of a defunct cryptocurrency company's attempt to dismiss a criminal indictment against them over the divulgence of privileged documents to prosecutors.
+
+Sohrab "Sam" Sharma and Robert Farkas, co-founders of the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indictment related to fraud charges stemming from Centra Tech's \$25 million initial coin offering. They alternatively asked for the removal of the existing prosecution team for having been potentially exposed to privileged documents during the discovery process.
+
+Sharma further asked the judge to suppress evidence obtained during his arrest at his apartment in Florida. In a partial win, his request to suppress statements made during his arrest was granted.
+
+"To the extent that the prosecution team viewed any of the potentially privileged documents, defendants have shown neither that the government's conduct was 'manifestly and avowedly corrupt' nor that defendants were prejudiced by the disclosures," the judge said. "Defendants have not shown that the government intentionally intruded on the attorney-client privilege."
+
+Sharma and Farkas, along with former Centra Tech chief operating officer Raymond Trapani, were charged with running an unregistered initial coin offering from July to October 2017 for Centra Tokens, promoted as a vehicle for developing a currency exchange platform and debit card that would allow users to spend cryptocurrency. According to prosecutors, investors in the ICO were misled into believing Centra Tech had partnerships with major payment card companies.
+
+Prosecutors allege the trio lied about already having relationships with Visa Inc., for example.
+
+Trapani has since pled guilty to a variety of securities and wire fraud charges.
+
+With a trial set for later this year, Sharma and Farkas asked U.S. District Judge Lorna G. Schofield in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search warrants to obtain from Slack Technologies Inc. copies of communications Sharma and Farkas had with both inhouse and outside counsel.
+
+The government said it had a walled-off "taint" team review the documents gleaned from the Slack search warrant for privileged material, but Sharma and Farkas said the documents ultimately handed over in discovery were "clearly privileged" and revealed that the taint team's review was "woefully inadequate."
+
+The government admitted that two agents may have seen potentially privileged information in 15 documents out of a total of 1.3 million files from the "Slack Warrant."
+
+"Even if [the agents] had seen the potentially privileged documents, defendants offer no explanation as to how this exposure prejudiced their defense," the judge said. "None of the potentially privileged documents [except one] has any apparent bearing on what are likely to be the issues in this case, and consequently, they would not give the government any unfair 'tactical advantage' and insight into defendants"means of defeating the charges."'
+
+Sharma also requested that the court suppress statements he made to the FBI during his arrest that came after he was put in handcuffs but before he was read his Miranda rights. He further asserted that, because those statements led law enforcement into his bedroom, the gun, laptop and smartphone they seized there "should be suppressed as 'fruits of the poisonous tree.'
+
+The government and Sharma had already gone back and forth on this topic in May, with prosecutors asking that Sharma's efforts be ended without a hearing.
+
+The judge largely sided with the prosecutors on Tuesday, denying the former executives' motion to suppress a firearm, iPhones and a laptop, and denying as moot a motion to suppress Sharma's statement that he had "not yet" been criminally convicted when asked.
+
+Counsel for Farkas said late Tuesday that they intend to file a motion for reconsideration.
+
+The government declined to comment.
+
+Counsel for Sharma did not responded to requests for comment Tuesday evening.
+
+The government is represented by Samson Enzer and Negar Tekeei of the U.S. Attorney's Office for the Southern District of New York.
+
+Sharma is represented by Gennaro Cariglio Jr.
+
+Farkas is represented by Paul D. Petruzzi.
+
+The case is U.S. v. Sharma et al., case number 1:18-cr-00340, in the U.S. District Court for the Southern District of New York.
+
+# Matters of Interest
+
+Obama-era counsel Greg Craig's trial postponed; new jury to be selected
+
+Washington Times
+
+By Jeff Mordock
+
+8/13/19
+
+A federal judge agreed to restart the trial of former Obama White House lawyer Greg Craig and pick a new jury after his defense team complained Tuesday that the panel's having been selected out of public view could deny him the right to a fair trial.
+
+Judge Amy Berman Jackson said she'll take a do-over Wednesday, selecting a new jury and pushing back the opening arguments of the trial until later this week.
+
+Mr. Craig's lawyers raised the objection Tuesday, saying Judge Jackson's decision to close the courtroom a day earlier while lawyers questioned potential jurors tainted the selection process.
+
+Mr. Craig's team said that violated his right to a public trial on a charge of lying to federal investigators about his work on behalf of Ukrainian officials.
+
+Judge Jackson was incredulous when the lawyers raised the objection, asking defense attorney William Murphy whether they needed to start over. She later relented telling both sides there was "no choice" but to pick new jurors.
+
+Francesco Campoamor-Sanchez, a prosecutor with the U.S. Attorney's Office in Washington, D.C., told the judge he agreed with the decision to start anew.
+
+Judge Jackson said starting from scratch would be messy. She initially said the delay could postpone the trial until October while an all-new July pool was summoned. She then took a recess, consulted with the jury office, and returned to say roughly 100 potential jurors would be available Wednesday.
+
+Opening arguments, which had been expected Tuesday, will now occur either Thursday or Friday. It also means the trial could continue until after Labor Day, Judge Jackson said.
+
+Typically, courtrooms are open to the public during jury selection.
+
+Judge Jackson on Monday cleared the room but let the press stay for the first part, where she announced the questions she would ask. Jurors answered her questions and those of the lawyers privately.
+
+She admitted Monday she'd never done that before but defended the move, saying some jurors objected to answering questions in public in such a high-profile case.
+
+One juror discussed a mental health issue while another talked about being a crime victim, she said.
+
+Judge Jackson asked potential jurors about their knowledge of special counsel Robert Mueller, President Trump's ex-campaign chairman Paul Manafort and other figures in the 22-month Russia investigation.
+
+Mr. Craig, who served as White House Counsel from 2009 to 2010, faces one charge of making false statements and concealing information from Justice Department investigators investigating violations of foreign lobbying laws.
+
+Prosecutors say he misled authorities about the work he performed for the Ukrainian government, which occurred after he left the Obama administration.
+
+Manafort had tapped Mr. Craig and his law firm, Skadden Arps, to write a report whitewashing a former Ukrainian president's prosecution of a political rival. Prosecutors say his efforts to pitch the report to U.S. media outlets amounted to foreign lobbying.
+
+## Epstein Saga Puts Spotlight on Crime Victim's Rights Act
+
+NY Law Journal Robert J. Anello and Richard F. Albert 8/14/19
+
+The significance of the Crime Victims' Rights Act (CVRA), which is intended to guarantee crime victims a role in federal criminal proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually trafficking underage girls. Because the government's noncompliance with the CVRA in negotiating Epstein's plea deal in 2008 led to the former U.S. Attorney for the Southern District of Florida, Alexander R. Acosta, losing his cabinet position as Secretary of Labor, practitioners can expect prosecutors and judges to be more focused on the CVRA going forward.
+
+Worthy of the attention of white-collar practitioners is the currently pending motion by two victims in the Epstein case to rescind the key portions of Epstein's non-prosecution agreement—those that barred his prosecution in the Southern District of Florida—based on the court's prior finding that the government violated the CVRA. Although Epstein's death this past weekend in an apparent suicide now makes it unlikely that the court will rule on that aspect of the motion, the possibility that a violation of the CVRA could result in the rescission of a non-prosecution agreement has implications for white-collar practitioners and their clients.
+
+Congress enacted the CVRA, codified at 18 U.S.C. §3771, in 2004 "to make crime victims full participants in the criminal justice system." It requires federal employees engaged in criminal investigations and prosecutions "to make their best efforts to see that crime victims are notified of, and accorded," a list of ten enumerated rights. These rights have been found to attach before formal charges are filed and courts are instructed to "ensure that crime victims are afforded" the rights therein.
+
+Among the rights guaranteed crime victims by the CVRA is the right to "reasonable, accurate, and timely notice" of any public court or parole proceeding and the right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding. In addition, the CVRA mandates that prosecutors and government attorneys confer with crime victims and give them timely notice of any plea bargain or deferred prosecution agreement.
+
+The statute provides that victims or their lawful representatives may seek to enforce these rights by bringing a motion for relief to compel prosecutors to comply in the district court in which the case is being prosecuted or, if no prosecution is underway, in the district in which the crime occurred. The CVRA requires district courts to take up such motions "forthwith" and appellate courts to decide within 72 hours of filing any challenge of a denial of rights brought by mandamus petition. Although the statute makes clear that in no case should a violation of the CVRA provide grounds for a new trial, under the clause of the act codified at 18 U.S.C. §3771(d)(5), a victim may make a motion to re-open a plea or sentence if: 1) the victim has asserted the right to be heard before or during the proceeding at issue and such right was denied; 2) the victim petitions the court of appeals for a writ of mandamus within 14 days; and 3) the accused has not pled guilty to the highest offense charged.
+
+In reviewing the history of the CVRA in its 2016 decision in Federal Insurance Company v. United States of America, the U.S. Court of Appeals for the Second Circuit noted that because the act began as a proposed constitutional amendment, the law is "relatively sparse [in] technical detail." That lack of detail has left open questions regarding the appropriate remedy for the government's violation of the statute. Congress specifically provided that violations do not result in a civil cause of action for damages, but rather directed the attorney general to "promulgate regulations to enforce the rights of crime victims and to ensure compliance by responsible officials ... ." The statute further states that the attorney general or his/her designee be the final arbiter of any filed complaint.
+
+The Justice Department enacted regulations to outline the procedures a crime victim shall follow when he or she believes their CVRA rights have been violated. 28 C.F.R. §45.10. The regulations provide that because the Justice Department's Victims' Rights Ombudsman is the "final arbiter," its determination is not subject to judicial review. When violations are found, the responsible employee is required to undergo training on victims' rights. If the violation was found to be willful or wanton, the ombudsman is authorized to recommend "a range of disciplinary sanctions" which may include written reprimands, suspensions, reductions in grade or pay, removals or furloughs.
+
+### The Epstein Case
+
+In 2005, the Federal Bureau of Investigation and local police in Palm Beach, Florida, initiated an undercover investigation of Epstein after receiving allegations that he had molested an underage girl at his Florida mansion. The investigation is claimed to have revealed that Epstein had engaged in similar behavior with multiple underage girls and had organized a sex ring where minor girls allegedly were "lent" to other individuals.
+
+The FBI's investigation led to the preparation of a 53-page indictment against Epstein. The indictment was never presented to a grand jury, however. In 2008, federal prosecutors, led by Acosta, negotiated a non-prosecution agreement with Epstein which allowed him to plead guilty in state court to lesser charges of soliciting a minor for prostitution. Epstein served 13 months at the Palm Beach County Sheriff's Department Stockade, during which time he was allowed to leave custody and work from his office six days a week.
+
+A series of articles from The Miami Herald exposed the nature of a so-called secret deal that allowed Epstein to evade federal sex trafficking charges. Two of Epstein's victims have cited the government's alleged failure to
+
+comply with the CVRA's requirements that prosecutors confer with crime victims and provide timely notice of proposed plea-bargaining arrangements in a long running litigation in the U.S. District Court for the Southern District of Florida.
+
+After initially filing an emergency petition in that court for relief under the CVRA in July 2008, the victims filed a motion in 2011 seeking a finding that the government violated their CVRA rights. The government sought dismissal of the case. Although details of the arguments are elusive because the briefing remains sealed, the decision of District Judge Kenneth E. Marra denying the motion, Doe v. United States, 950 F. Supp. 2d 1262, 1266 (S.D. Fla. 2013), reveals that the government argued the victims did not have standing because the relief they sought—the vacation or rescission of the non-prosecution agreement to enforce their CVRA rights—was legally impossible. The government argued that rescission of an otherwise valid agreement is prohibited by constitutional due process even if the agreement was entered into in violation of the CVRA. Further, the government argued that even if the court could set aside the agreement, such ruling would be futile because the prosecutors' office legally was bound to abide by the terms of its earlier contract.
+
+Judge Marra found as a threshold matter that the CVRA "authorize[d] the rescission or 're-opening' of a prosecutorial agreement, including a non-prosecution arrangement—reached in violation of a prosecutor's conferral obligations under the statute." Noting that §3771(d)(5) specifically contemplates the re-opening of a plea or sentence where the government has not complied with the CVRA, the court, without detailed analysis, rejected the government's due process claim. The court further relied on case law and legislative history to expansively read the statute to permit the rescission of non-prosecution agreements just as it permits the rescission of plea agreements.
+
+In a subsequent motion for partial summary judgment, the two victims asserted that prosecutors violated their right to confer under the CVRA. On Feb. 21, 2019, Marra issued a decision agreeing with the victims, making detailed findings that prosecutors violated the CVRA by failing to confer with the two victims when they entered into the 2008 non-prosecution agreement with Epstein. The court found "particularly problematic" the government's concealment of the 2008 agreement and statements that misled victims to believe that federal prosecution was still possible.
+
+### Appropriate Remedy
+
+Still at issue in the case is the appropriate remedy. In briefing filed in May 2019, the victims have sought a variety of equitable remedies, including a letter of apology from the U.S. Attorney's Office and monetary sanctions. In addition, and most significantly to white-collar practitioners, the victims seek rescission of the portion of the non-prosecution agreement precluding federal prosecution of Epstein in the Southern District of Florida. The victims argue that the CVRA's procedural restrictions set forth in §3771(d)(5) do not apply because they are not seeking to re-open a plea: Epstein never pleaded guilty in federal court. The victims also argue that the court's findings that Epstein joined with the government deliberately to keep his agreement from the victims means that he cannot be heard to complain about losing the benefit of the resulting illegal agreement.
+
+The government asserts that none of the equitable relief sought by the victims is authorized by the CVRA because the statute specifically refers enforcement to the Justice Department. The government further argues that partial rescission of the non-prosecution agreement is inappropriate because (1) it would harm those victims who do not want the case re-opened and desire to remain anonymous; (2) it would have the perverse effect of allowing the government to disregard its obligations under the agreement (i.e., an immunity grant) despite the fact that Epstein has complied with his obligations; and 3) it contravenes the basic tenets of contract law.
+
+The government further points out the inconsistency in the victims' position. The victims asserted an expansive reading of §3771(d)(5) of the CVRA, which allows for rescission in limited circumstances, beyond pleas or sentences to permit the possibility of rescission of the non-prosecution agreement at issue, and the district court accepted that position in its 2013 decision. But the victims now argue that the express procedural requirements of §3771(d)(5)—which they cannot satisfy—do not apply. According to the government, the petitioners "cannot have it both ways."
+
+#### Implications for White-Collar Cases
+
+Recognizing that Epstein's death may moot the question, strong reasons would nevertheless have militated against permitting rescission of Epstein's non-prosecution agreement. The government's position that the CVRA was intentionally drafted to narrowly limit the remedies available to victims are well taken, and the notion that the victims can expand the reach of §3771(d)(5) to reach non-prosecution agreements but be relieved of its express procedural requirements is hard to square.
+
+Further, the constitutional due process implications for a defendant raised by such a result appear substantial. Courts long have recognized that plea or similar agreements in criminal cases are unique contracts raising special due process concerns for fairness to defendants, and on that basis have required the government to specifically perform such agreements or completely relieved a defendant of the impact of the plea. Because Epstein served his full state court sentence, he could not have been relieved of the impact of his plea. However unduly lenient some may now view it, the partial rescission that the victims sought years after the fact appears unsupported in the case law and unsupportable on basic contract principles.
+
+Further, even before Epstein's death, the unusual circumstances of the case might have rendered moot the victims' rescission demand. Subsequent to the filing of the parties' remedies briefs, on July 8, 2019, the U.S. Attorney's Office for the Southern District of New York announced that it had filed charges against Epstein for sex trafficking of minors in New York and Palm Beach Florida between 2002 and 2005. That prosecution appeared to vindicate the two victims' demands for a federal prosecution and to have provided them an avenue to exercise their CVRA right to confer with prosecutors.
+
+But experience teaches that a bad set of facts can push the law. Here, the misconduct of which Epstein was accused is egregious, and public furor was exacerbated by the perception that he used his wealth and privilege to manipulate the criminal justice system, with the knowing assistance of prosecutors, in violation of the terms and intent of the CVRA.
+
+The attention and publicity that a ruling rescinding Epstein's non-prosecution agreement would have generated likely would embolden victims and their representatives to assert their rights to be informed about and confer with prosecutors about plea agreements. That would be unwelcome to white-collar practitioners, who often seek to pursue efforts to dispose of cases with the least possible media and victim attention. In significant businessrelated prosecutions, a large number of persons and entities may claim to be victims; dealing with them can create logistical and practical difficulties for prosecutors, who typically prefer the advantage of a maximum level of control over their case.
+
+Further, because many potential prosecutions of corporations are resolved by non-prosecution agreements and deferred prosecution agreements—both of which are generally not considered "plea" agreements—a ruling extending the CVRA's rescission remedy to such agreements but not enforcing its strict procedural requirements would inject significant new uncertainty into their finality. Such a ruling might have generated a fair number of questions from in-house corporate counsel in industries, like financial services and health care, that tend to get regular prosecutorial and regulatory enforcement attention.
+
+### Conclusion
+
+The alleged victims of Jeffrey Epstein already have used the CVRA to successfully bring down a former U.S. attorney. But for Epstein's death, their effort to use the statute to rescind Epstein's non-prosecution agreement could have had even greater implications for the criminal justice system.
+
+NY Law Journal By Jack Newsham 8/13/19
+
+Steven Donziger, the suspended attorney who was ordered to pay an \$800,000 judgment for allegedly rigging an Ecuadorian lawsuit against Chevron Corp., is now being prosecuted for criminal contempt by court-appointed attorneys at Seward & Kissel.
+
+Donziger's cutthroat legal war with Chevron has raged for years, but has significantly escalated in recent weeks. On July 31, U.S. District Judge Lewis Kaplan of the Southern District of New York ordered Donziger to explain why he shouldn't be prosecuted for allegedly failing to turn over assets to Chevron and comply with discovery orders.
+
+In an unusual twist, the judge also appointed Rita Glavin, Brian Maloney and Sareen Armani of Seward & Kissel to prosecute Donziger for criminal contempt. In appointing a private prosecution team, the judge cited federal criminal rules and an explanation by the U.S. Attorney for the Southern District of New York that the office declined to take up the case referral "on the ground the matter would require resources that we do not have readily available."
+
+The judge gave Glavin and her colleagues the power to issue subpoenas and to seek and execute search warrants.
+
+For now, Donziger—who is represented by Andrew Frisch—is wearing an ankle bracelet and has been made to surrender his passports, according to an Aug. 9 letter filed by Glavin. Donziger has been released on \$800,000 bond secured by his apartment and signed off by two people, one of whom is his wife.
+
+The criminal case is the latest development in a long-running legal war. Donziger represents a group of Ecuadorians who sued Chevron for widespread environmental contamination and won a multibillion-dollar ruling in Ecuadorian courts. Chevron said the decision was procured by fraud, however, and has fought efforts to enforce the judgment and won a racketeering suit against Donziger.
+
+The oil company and its legal team at Gibson, Dunn & Crutcher have lately been trying to seize Donziger's assets. Donziger and his law firm Donziger Law were ordered in July to pay Chevron \$3.4 million in attorneys' fees after Lewis agreed to hold him in civil contempt.
+
+Kaplan's appointment of the Seward & Kissel lawyers as special prosecutors isn't without precedent. A special prosecutor was appointed to investigate the leak of evidence in a political corruption case in Rhode Island and ultimately racked up \$152,247 in legal bills, paid by the Administrative Office of U.S. Courts, according to a 2006 decision by the U.S. Court of Appeals for the First Circuit.
+
+Like the First Circuit case, Lewis appointed the Seward attorneys under Federal Rule of Criminal Procedure 42(a)(2). The Administrative Office's practice of paying appointed special prosecutors' fees is "usual in Rule 42(a) appointments," said the 2006 decision.
+
+Harry Sandick, a former prosecutor and white-collar defense partner at Patterson Belknap Webb & Tyler, said he couldn't recall a lawyer in private practice being appointed to prosecute a case from his time in the Southern District, although he did recall SDNY prosecutors taking up a contempt case against artist Shepard Fairey, who admitted to manipulating evidence in a copyright suit. He noted that Glavin, who previously worked nearly 12 years for the Justice Department, was an experienced prosecutor and defense lawyer.
+
+This case is a reunion of sorts for Glavin and Frisch, Donziger's lawyer. They represented co-defendants in the Manhattan District Attorney's case against Dewey & LeBoeuf executives. "Ms. Glavin and I have worked very well together in the past, and I anticipate that she and I will have many constructive conversations to determine whether there is a viable way to resolve the case short of trial," Frisch said in an Aug. 11 letter.
+
+"If not, we will try the case," Frisch's letter continued. "Mr. Donziger is fully aware of the possible consequences in the event of an unfavorable verdict and will face them if and when a trial so results."
+
+Donziger called the charges "an act of Trump-style retribution" by Kaplan in an Aug. 1 tweet.
+
+Frisch, who runs his own firm, said a follow-up conference was set for late September but declined to comment on the case generally. Glavin declined to comment.
+
+Randy Mastro, a partner at Gibson Dunn who represents Chevron, would only say of the criminal prosecution that it is a separate matter from the civil suit "to which Chevron is not a party."
+
+# Jail Where Epstein Died Has Record of Security Blunders
+
+Courthouse News
+
+By Adam Klasfeld
+
+8/13/19
+
+Months after the Metropolitan Correctional Center was celebrated for keeping hold of Joaquin "El Chapo" Guzman — the drug lord who famously broke out twice from maximum-security prisons in Mexico — Jeffrey Epstein's reported suicide there embroils a criminal probe that implicates some of the most powerful men in the world in child sex trafficking.
+
+Beneath its fortress-like public image, however, the I2-story structure where Epstein was found dead on Saturday is no stranger to high-profile security failures.
+
+This photo shows the Manhattan Correctional Center in New York on July 1, 2019. (AP Photo/Richard Drew) One pending lawsuit accuses MCC of covering up the fatal beating of inmate Roberto Grant in 2015 as an overdose. Another inmate, Reza Zarrab, purports to have survived an attempted assassination at the MCC two years later, retribution for implicating Turkish President Recep Tayyip Erdogan in an Iranian money-laundering scheme that is the biggest ever charged in U.S. history.
+
+Inside the MCC, sex and bribery scandals abound, as do ubiquitous reports of smuggled cellphones, one of which purportedly allowed former CIA engineer Joshua Adam Schulte to leak classified data from prison.
+
+Months before the WikiLeaks source purportedly got hold of multiple contraband cellphones, including at least one heavily encrypted device, former MCC guard Victor Casado pleaded guilty in April 2018 to taking a \$45,000 bribe from Zarrab to smuggle in a cellphone, alcohol, Dayquil and other items.
+
+Accusations of spectacular security breakdowns inside the MCC were a running feature of Zarrab's case. Midway through testimony that stretched for more than a week before U.S. District Judge Richard Berman who also presided over the Epstein case — terror suspect Faouzi Jaber filed a lawsuit accusing Zarrab of raping him at the MCC.
+
+Zarrab called those suspiciously timed claims "fiction," and Jaber later withdrew his claims.
+
+Against this backdrop, an ex-federal prosecutor offered some insight as to why the MCC's reputation has been little worse for the wear.
+
+"The problem is that you have a code of silence," the prosecutor said in an interview, speaking on the condition of anonymity. "Guards do not talk about other guards, and prisoners do not talk about anybody. There are the rare occasions where prisoners bring civil rights suits, but it's a very strong culture of silence."
+
+In 2007, the culture of silence was of little help to former MCC guard Nicholas Defonte, convicted of having sex with a female inmate.
+
+Cameron Douglas, the eldest son of "Basic Instinct" star Michael Douglas, features in another lurid report of MCC misconduct. The drug-addicted celebrity scion told a court eight years ago that he got his former lawyer, Jennifer Ridha, to smuggle him Xanax in her bra. Ridha insisted in a tell-all that she kept the pills in her pants pockets.
+
+In the 1990s meanwhile an MCC security lapse nearly cost the government its key cooperating witness in the foiled Bojinka plot, a plan to assassinate Pope John Paul II and blow up two U.S. airliners.
+
+While being held at MCC after his 1995 extradition from Malaysia, Wali Khan Amin Shah nearly escaped the MCC by climbing to an unsecured portion of the prison's roof. Khan became a cooperating witness against his Bojinka co-conspirators, suspected 9/11 mastermind Khalid Sheikh Mohammed and Ramzi Yousef, who carried out the World Trade Center bombing in 1993.
+
+More recently, the government faced harsh words from U.S. District Judge William Pauley III in a case that puts the MCC at the heart of a murder cover-up.
+
+"I read the autopsy report," Pauley said in a July hearing about the death of former MCC inmate Roberto Grant. "He was beaten to death in a dormitory that people are supposed to be supervising, right?"
+
+Grant suffered blunt-force trauma, according to his autopsy, but his family says MCC staffers labeled the death an overdose despite finding no trace of drugs in Grant's system.
+
+At last month's hearing, a government attorney insisted that Grant died quickly and that the prison was not negligent. Pauley did not immediately issue a ruling, but his sharp questions left little doubt as to his leanings.
+
+"I really don't know what duty [the U.S. Bureau of Prisons] believes they do owe to prisoners after what I just heard," Andrew Laufer, an attorney for Grant's family, told the judge at the time.
+
+As for the Epstein case, Attorney General William Barr already has observed "serious irregularities" in how the tycoon fared under Bureau of Prisons guidelines. Epstein was reportedly removed from suicide watch before his death and transferred to a section of the jailhouse requiring corrections officers to check in on him every 30 minutes.
+
+Reacting to reports that Epstein was held in MCC's infamous "9 South" wing, a former federal prosecutor said: "I've been on the ninth floor many times, and it really is hermetically sealed from the rest of the population."
+
+The Washington Post reported that "several" hours passed without such a check-in before Epstein's death and that the staffer assigned to keep tabs on him was not a corrections officer.
+
+New York City Medical Examiner Barbara Sampson has not yet completed her report, and the incident has sparked separate investigations by the Justice Department's inspector general and the FBI.
+
+Justice Department spokeswoman Kerri Kupec announced Tuesday that MCC's warden has been reassigned pending outcome of these probes.
+
+Epstein's attorneys meanwhile have tapped a storied pathologist for their own investigation: Dr. Michael Baden, who testified in O.J. Simpson's defense and helped investigate the assassinations of President John F. Kennedy and Martin Luther King Jr.
+
+#### 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors
+
+NY Law Journal By Phillip Bantz 8/13/19
+
+In a ruling that could embolden federal anti-corruption prosecutors, the U.S. Court of Appeals for the Second Circuit has ruled that it's not necessary to meet the heightened standard of proving that a bribe was paid in exchange for an "official act" in Foreign Corrupt Practices Act cases.
+
+The decision in U.S. v. Ng Lap Seng is a clear win for the Justice Department and marks the first time that a circuit court has applied the official act rule, which the U.S. Supreme Court established in McDonnell v. U.S., to the FCPA.
+
+"People on the defense side of FCPA cases have long felt that the agencies have taken a tremendously extensive view of their jurisdiction to prosecute FCPA and types of conduct that are violative of the FCPA—and this does nothing to rein that in," said Emily Westridge Black, a partner at Haynes and Boone in Austin, Texas, and Dallas, who specializes in FCPA litigation.
+
+She added, "We can expect that this will not curb and will likely increase enforcement action."
+
+Black also saw the decision as a signal of things to come, describing it as the "tip of the iceberg in terms of people testing the FCPA." Since the Justice Department launched the FCPA pilot program in 2016, prosecutors have focused more on individual accountability. And whereas companies tend to settle FCPA cases because they have so much to lose, individuals are more inclined to take their chances at trial, which has led to more challenges to the scope of the FCPA.
+
+"On the one hand, we're seeing extensive prosecutions, but we'll also see people making these interesting defense arguments that have been percolating in the defense community for a while," Black said. "Looking forward, we'll have a much better sense of the true scope of the FCPA five to 10 years from now."
+
+The defendant in the case, Ng Lap Seng, a wealthy Chinese real estate developer, was convicted of paying bribes and gratuities to United Nations officials in violation of the FCPA. On appeal, he argued, in part, that the trial judge had erred in failing to instruct the jury on the McDonnell standard.
+
+But the Second Circuit held that McDonnell doesn't apply to the FCPA or Section 666, a law that addresses bribery that involves federal funds, because both laws have a more expansive definition of bribery.
+
+"The way I read McDonnell, it wouldn't apply on its face to the FCPA," said Jason Jones, a partner in King & Spalding's special matters and government investigations practice in Washington, D.C. "The Second Circuit seems to me to have gotten it right."
+
+Jones noted the decision also clarified the "FCPA clearly requires a quid pro quo," meaning that proving a defendant offered or provided payment, even for a corrupt purpose, isn't enough by itself to satisfy the statute.
+
+"It's just that the quo is a lot broader under the FCPA," he added. "I think it's good clarity, but I don't think it would be a surprise to most prosecutors."
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040385/EFTA00040385.md b/marker2/ds9/EFTA00040385/EFTA00040385.md
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+To:
+
+Cc
+
+Subject: Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business
+
+Date: Wed, 14 Aug 2019 20:02:35 +0000
+
+## Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business
+
+NY Magazine
+
+By James D. Walsh
+
+8/14/19
+
+Jeffrey Epstein's apparent suicide over the weekend likely means that his criminal case will not proceed. But in a statement Saturday, Attorney General William Barr issued a sharp warning: "Any co-conspirators should not rest easy." There has been plenty of speculation as to whom may be held responsible for helping or enabling Epstein, from his alleged madam, Ghislaine Maxwell, to the attorneys who handled his business dealings for decades. While he has not been accused of involvement in the sex offender's crimes, new details about Jeffrey's younger brother, Mark Epstein, have raised questions about their business ties, and how dose the pair really were.
+
+Jeffrey and Mark grew up together in the Sea Gate community in Brooklyn. Mark, who is a year-and-a-half younger than his brother, went on to start a silk-screening business and, having "semi-retired" at age 39, he dabbled in real estate and philanthropy. In 2009, Mark was named chair of the Cooper Union board. That ended with his resignation in 2015 after the school's controversial decision to begin charging students tuition for the first time in the college's 150-year history.
+
+The Epstein brothers' relationship in adulthood is opaque. In £dings, the U.S. Attorney for the Southern District had said Jeffrey had "no known immediate family" and "no meaningful family ties." Yet in a 2009 deposition, Mark said that he knew Donald Trump flew on Jeffrey's plane "numerous times" and that he'd personally seen Trump on his brother's plane once. "They were good friends," Mark recently told the Washington Post "I know [Trump] is trying to distance himself, but they were." After Jeffrey pleaded not guilty last month to sex trafficking of minors, Mark offered his Florida home to guarantee his brother's bond.
+
+Last month, Mark told Crain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Barrett, was also an asset manager fort Epstein & Co. Mark told Crain's that the connection between the two companies was "a mistake," reminiscent of the "recording error" that linked private-equity tycoon Leon Black's foundation to Jeffrey years after he was convicted of soliciting a minor for prostitution in Florida.
+
+At the center of the curious connection between Mark's real-estate company and his brother is a condominium at 301 East 66th Street, a 15-minute walk from Jeffrey's mansion on East 70th Street. Mark owns the majority of the units in the bland, 16-story, 200-unit building, which he purchased from Wexner in the early 1990s. Mark has said his brother does not own a share of the building, but for years Jeffrey allegedly housed friends, employees, and associates in apartments in the building, including models connected to IVIC2, the modeling agency in which he invested. (The Daily Beast recently reported that Mark also began dabbling in the modeling industry around the same time Jeffrey invested in MC2.) In 2010, a former MC2 employee said in a sworn statement that the MC2 models were in fact victims of Epstein's underage sex-trafficking ring.
+
+"Jeffrey rents several apartments there where he keeps his girls, alleged models for the MC2 agency he owns," Florida attorney Brad Edwards, who represents a number of Epstein's alleged victims, told "Page Six" in 2009. "But Mark acts like he doesn't even know his brother."
+
+In addition to the models, the Jeffrey Epstein associates who also rented apartments or ran businesses out of the building included an ex-girlfriend, his pilot, and his MC2 business partner, Jean-Luc Brunel. (One of Epstein's alleged victi sex with Brunel.) Two other potential Jeffrey Epstein coconspirator, both operated businesses that were registered at the building Former Isra s photographed outside Jeffrey's townhouse in 2016, also regularly spent time at the condo.
+
+"I don't live in that building," Mark told Crain's. "I don't monitor who uses those apartments."
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+From: (USAWS)" ca
+
+To: ' " , . , ' ( IJSANIre l.>
+
+Subject: Notes from 2020.11.19 Call with Sternheim, Everdell, and Cohen
+
+Date: Thu, 19 Nov 2020 19:33:56 +0000
+
+2020.11.19 Call with Sternheim, Everdell, and Cohen
+
+![](_page_0_Picture_5.jpeg)
+
+- Cohen: two things want to discuss; recent developments related to conditions in MDC; renewed bail application planning to make
+- Sternheim: recent conditions are that yesterday she was whisked out of area she spends the day in; she asked what was going on; said they were giving her a test; she wanted to speak to her lawyers before the test; she was told if she did not take the test, she would be put in SHU for 21 days; if she did take the test, would be in SHU for 14 days; then given 2 COVID tests; appears that staff near her had COVID/was coughing; heard other guard say heard that has COVID; she is in her isolation cell; every time open hatch, they spray it so chemicals are in her area; big issue is that they repeatedly search her (strip search, wand); after search, get up close and personal and look in her mouth (invitation to infection); o When got her laptop today, it was out of power, had to wait for power cord; environment where can't work; has to balance pad o Only reason would get sick it's because of BOP staff; my understanding is that rigid conditions under which detained (and haven't seen ever before, not even Tartaglione) — if that's because of Epstein, she will get sick on BOP's watch, will create another nightmare for the Government o Never had clients for terrorism, violence, murder treated the way GM is treated
+- Cohen: over 100 years of experience in this district collectively; never seen anything like this before; would like to see you in person ideally next week or at least by Zoom o Want to walk you through the renewed bail application have spent 3.5 months putting substantial work into; believe it addresses concerns Government raised at the hearing and in submissions; believe it addresses concerns raised by the Court o Would need same level of confidentiality described in the protective order (financial information; personal, private information; suretor information); want to make sure covered by protective order o Related request is that when we file, which we feel we have to do soon, if GM remains in, it will likely be the first of many calls in light of current COVID situation; would need to file under seal and would like your consent as well o Show real evidence of threats to her and family members and those close to her
+- really appreciate you coming to us with concerns about conditions of confinement and opening dialogue about bail application; in terms of bail application, we are happy to listen and take a look at what you have, will go in with an open mind, but can't at this stage preview or predict what our position will be. In terms of how to treat information you share with us on Monday and sealing, would have to run up the chain; would prefer to do by video
+- I. able to tell us about what kinds of activities or dissemination concerns you have;
+- Cohen: if thought covered by PO, not sure that covered by PO; asking to have things treated as if designated confidential under the order
+- Everdell: in order to describe what our proposed bail package is, going to have discuss info that is confidential and sensitive, including for potential co-signers; includes their properties, financial information
+- Cohen: understand that everything needs to be made known to gov't, pretrial, and court, but beyond that
+- I= want us to treat any information provided to us as if marked confidential under PO?
+
+- Everdell: could only use for purposes of bail application; would not publicly disseminate or disclose; would only be shared with prosecution team; individuals looking to come forward are nervous b/c of notoriety of the case; want to give comfort that what telling at meeting will be treated confidentiality and won't be disclosed in evaluating potential bail application, for financial information, might contact bank or vet that information; sometimes take steps to vet cosigners as well; would restrictions prohibit us from doing that
+- Everdell: for purposes of meeting, want to describe potential co-signers and what security of bond would look like and discuss certain financial information (most financial information are things already in discovery itself, so some of materials already marked confidential); understand will need to vet co-signers
+- Cohen: keep confidential for Monday's purposes and then to extent team needs to vet people, we can work through that
+- in terms of conditions of confinement, still trying to understand everything that has happened in last 24 hours; o Understand that one of staff members on detail who works in area where client is housed tested positive for COVID; understand that everyone who works in that area was sent home to quarantine; rapid test came back negative; sending lab test out; will need to stay in quarantine for 14 days, will test out; during that time she needs to stay in isolation cell; was not aware that searching her the way you described while in quarantine; will reach out to MDC and discuss balancing need for security with disease o Understanding is she will still have 3 hours a day to make legal calls; have made request to MDC legal that is going up to warden that she be able to review laptop for 13 hours that she was supposed to be in the day room; will inquire about a writing surface, whether possible to put something into her cell to make review of discovery more practical or move her to somewhere with that kind of furniture; understand that temperate is ; understand no issues with moistness
+- Sternheim: anytime anything is given to her, open hatch; every time it is opened and closed it is sprayed; chemical of spray goes into the room where there is no other ventilation; she also has no hot water, soap; not able to self-protect under the conditions
+- will focus on the conditions while she will be in quarantine
+- Sternheim: legal calls being done in close proximity to people who are watching her; I could hear people when I was on call with them; was told notetaking was occurring; she is in between 1 to 4 feet distance from these people
+- will follow up
+- Everdell: CD that sent with most recent production, can't review that on laptop
+- if want us to load hard drive with just that, can do that; or wait until have hard drive loaded
+- Everdell: will get back to you
+- M: concerns that expressed before quarantine are mostly on level of searches and surveillance
+- Sternheim: she is practically in solitary confinement; when I visit her, there are at least 3 people watching us with a camera; I have asked what camera is for; they say it is not recording; then why is it always set up and moved when they moved us; degree of invasiveness of attorney-client relationship which have not experienced before; she doesn't even have a regular toothbrush; it's one inch
+- Cohen: have had same experience with camera; when allowed to see her, not allowed to pass her documents had multiple conversations with MDC about that
+- Sternheim: in most recent visit, was able to hand her something to look at; have put us in a room that's very tight; never seen anything like this has more access to discovery and more time to review discovery than any other inmate; more time for calls as well
+- Sternheim: that may be true; however, whatever is being done to her to prevent what had happened to Epstein, she is being worn down; mentally healthy person; her hair is falling out
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York
+
+One St. Andrew's Plaza New York, New York 10007 Tel:
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+From: Mariann Wang To: Cc: Gloria Allred <I Subject: Re: Follow up Date: Fri, 20 Nov 2020 18:50:05 +0000
+
+Maurene:
+
+I hope you're well. Could we set up a call maybe on Monday or Tuesday, depending on your/Gloria's availability to hear anything at all on the two requests below, especially more info on the photos? We had been holding off on sharing this potentially difficult-to-hear news with our clients till we had more info from you, but really need to inform them soon.
+
+Thank you, Mariann
+
+From: Mariann Wang <mwang@chwllp.com> Sent: Wednesday, October 14, 2020 5:12 PM To: Cc: Gloria Allred < Subject: Re: Follow up
+
+Got it, thank you.
+
+From: Sent: Wednesday, October 14, 2020 3:35 PM To: Mariann Wang <mwang@chwllp.com> Cc: Gloria Allred < Subject: RE: Follow up
+
+Hi Mariann,
+
+I apologize for the delayed response regarding your other questions. I've been waiting for the case agents to provide me with the answers, but they have been swamped and have not had the chance to get back to me on this. They are traveling for work this week, but I will check back in with them on this when they return.
+
+Best,
+
+From: Mariann Wang <mwang@chwIlp.com> Sent: Monday, October 12, 2020 3:12 PM To: Cc: Gloria Allred < Subject: Re: Follow up
+
+May I just check in about the other two items below to see when you might have an update. Re the photograph info especially, we don't want to convey the info to our clients until we understand the scope/clarifications. Thank you, Mariann
+
+On Sep 30, 2020, at 9:26 PM, Mariann Wang wrote:
+
+Hi Maurene:
+
+We just wanted to check in on a few things.
+
+The below request re documents/prior communications.
+
+Any other news/info about the photographs.
+
+And whether you our team mi ht be available on October 9th to interview the clients we had to adjourn a few weeks ago, and
+
+Thanks, Mariann
+
+From: Mariann Wang <mwang@chwIlp.com>
+
+Sent: Thursday, August 13, 2020 6:03 PM
+
+To: >
+
+Cc: Gloria Allred <
+
+Subject: Follow up
+
+Thanks again for making time to talk the other day. Below are clients for whom we'd like to schedule interviews with your office. (The initials next to their names are just for my purposes to remember who I need to add from my office for these calls/meetings.) I'd also like to hop on the phone when you have a free 10 minutes to briefly discuss a few other clients who we haven't listed below. Please just let me know if you have a moment tomorrow sometime.
+
+Thanks, Mariann Cuti Hecker Wang LLP
+
+To Be Scheduled -- interviews
+
+[REDACTED] (AR) - ~2002, one incident in New York.
+
+[REDACTED] (DM) - ~August 2017 - November 2017, multiple incidents in Paris and Florida. Interacted with others working for Epstein.
+
+[REDACTED] (AR) - ~June 2003 to late 2004, multiple incidents in NY and FL as well as incidents with two other men at Epstein's direction in New York, California, and Washington, DC. In ~2010, final interaction with Epstein included interaction with Prince Andrew at townhouse.
+
+Over earlier time period, Maxwell left VMs on the apartment message machine. [REDACTED] interacted with and/or traveled with multiple others working for Epstein.
+
+[REDACTED] (EH) - ~8-10 incidents in Florida between ~late 2000 and 2001.
+
+---
+
+**From:** [REDACTED] <[REDACTED]>
+
+**Sent:** Tuesday, August 11, 2020 11:51 PM
+
+**To:** Mariann Wang <[mwang@chwllp.com](mailto:mwang@chwllp.com)>; Gloria Allred <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: Zoom conference link for Wednesday at 2 pm ET / 11 am PT
+
+Thank you, I'll plan to use the Zoom link Gloria sent tomorrow at 1pm ET/ 10am PT.
+
+---
+
+**From:** Mariann Wang [REDACTED]
+
+**Sent:** Tuesday, August 11, 2020 11:50 PM
+
+**To:** [REDACTED] <[REDACTED]>; Gloria Allred <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** Re: Zoom conference link for Wednesday at 2 pm ET / 11 am PT
+
+Works for me as well.
+
+---
+
+**From:** [REDACTED] <[REDACTED]>
+
+**Sent:** Tuesday, August 11, 2020 11:31 PM
+
+**To:** Gloria Allred <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Cc:** Mariann Wang [REDACTED]
+
+**Subject:** RE: Zoom conference link for Wednesday at 2 pm ET / 11 am PT
+
+Thank you so much. Can we please plan on 1pm ET?
+
+---
+
+**From:** Gloria Allred <[REDACTED]>
+
+**Sent:** Tuesday, August 11, 2020 11:24 PM
+
+**To:** [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Gloria Allred**
+
+**Allred, Maroko & Goldberg**
+
+![](_page_3_Picture_132.jpeg)
+
+[www.amglaw.com](http://www.amglaw.com)
+
+[www.gloriaallred.com](http://www.gloriaallred.com)
+
+<Outlook-cid\_image0.png>
+
+<Outlook-cid\_image0.png>
+
+**Inducted into National Women's Hall of Fame - 2019**
+
+**From:** [REDACTED] <[REDACTED]>
+
+**Sent:** Tuesday, August 11, 2020 8:00 PM
+
+**To:** Gloria Allred <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED]  
+[REDACTED] <[REDACTED]>
+
+**Cc:** Mariann Wang <[mwang@chwllp.com](mailto:mwang@chwllp.com)>
+
+**Subject:** RE: Zoom conference link for Wednesday at 2 pm ET / 11 am PT
+
+Thank you very much. I apologize—I did not realize that I already have a meeting scheduled from 1:30pm to 3pm ET tomorrow. Would it be possible to move this call either to 1pm ET or to 3pm ET, please?
+
+**From:** Gloria Allred <[REDACTED]>
+
+**Sent:** Tuesday, August 11, 2020 5:16 PM
+
+**To:** [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED]  
+[REDACTED] <[REDACTED]>
+
+**Cc:** Mariann Wang [REDACTED]
+
+**Subject:** Zoom conference link for Wednesday at 2 pm ET / 11 am PT
+
+For the call on Wednesday 8/12 at 2 pm ET / 11 am PT –
+
+Please click the link below to join the Zoom Meeting
+
+![](_page_3_Picture_151.jpeg)
+
+Please join just a few minutes prior to the start time so the call can begin right away.
+
+Please confirm you've received and thank you.
+
+Diane
+
+<Outlook-AMGlaw\_FIN.png>
+
+Diane Aldrich
+
+Executive Assistant to Gloria Allred
+
+![](_page_3_Picture_158.jpeg)
+
+From: Gloria Allred
+
+Sent: Tuesday, August 11, 2020 12:44 PM
+
+To:
+
+Cc: Mariann Wang <mwangpchwIlp.com>
+
+Subject: RE: New potential victims of Epstein and some of Maxwell who are willing to speak to you and the FBI.
+
+Thank you. We will send you a Zoom.
+
+Gloria Allred
+
+Allred, Maroko & Goldber
+
+![](_page_4_Picture_9.jpeg)
+
+<Outlook-cid\_image0.png>
+
+## Inducted into National Women's Hall of Fame - 2019
+
+From:
+
+Sent: Tuesday, August 11, 202011:26 AM
+
+To: Gloria Allred
+
+Cc: Mariann Wang <mwang@chwIlp.com>
+
+Subject: RE: New potential victims of Epstein and some of Maxwell who are willing to speak to you and the FBI.
+
+Yes, I am available for a call tomorrow (Wednesday 8/12) at 2pm Eastern Time. Please let me know what number to call.
+
+.l est m
+
+![](_page_4_Picture_20.jpeg)
+
+Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza
+
+![](_page_4_Picture_22.jpeg)
+
+From: Gloria Allred
+
+Sent: Monday, August 10, 2020 7:31 PM
+
+To:
+
+My co- counsel, Mariann Wang, and I would like to schedule a call with one of you to discuss some questions we have prior to scheduling our clients' interview with you. Would you be available for a call with us on Wednesday at 2 P.M. e.s.t.?
+
+Gloria Allred
+
+Allred, Maroko & Goldberg
+
+![](_page_5_Picture_5.jpeg)
+
+## Inducted into National Women's Hall of Fame - 2019
+
+This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT 323-653-6530. Thank you.
+
+This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT 323-653-6530. Thank you.
+
+This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT 323-653-6530. Thank you.
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+To:
+
+Cc:
+
+"Mark S. Cohen"
+
+Subject: Re: U.S. v. Maxwell
+
+Date: Wed, 02 Dec 2020 00:07:25 +0000
+
+Attachments: BC\_-2020-12-01\_GMJetter\_regarding\_defense\_request\_re\_MDC\_warden.docx; ATT00001.htm
+
+The revisions do not change our respective positions.
+
+It merely makes it a "joint"submission.
+
+Thank you-
+
+Bobbi
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diff --git a/marker2/ds9/EFTA00040397/EFTA00040397.md b/marker2/ds9/EFTA00040397/EFTA00040397.md
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+![](_page_0_Picture_98.jpeg)
+
+Main: [REDACTED]
+
+Cell: [REDACTED]
+
+Fax: [REDACTED]
+
+\*\*Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely.
+
+Please use email or fax, instead of regular mail, for all correspondence during this time.
+
+We continue to work regular business hours throughout this situation.
+
+Thank you for your consideration. Our best wishes for your good health and well being.
+
+This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim
+
+that may be confidential and/or privileged.
+
+If you are not the intended recipient, you may not read, copy, distribute, or use this information.
+
+If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you.
+
+On Dec 1, 2020, at 6:46 PM, BOBBI C STERNHEIM [REDACTED] wrote:
+
+We are in the process of reviewing and revising the letter as a "joint submission" per Court order.
+
+![](_page_0_Picture_112.jpeg)
+
+Main: [REDACTED]
+
+Cell: [REDACTED]
+
+Fax: [REDACTED]
+
+\*\*Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely.
+
+Please use email or fax, instead of regular mail, for all correspondence during this time.
+
+We continue to work regular business hours throughout this situation.
+
+Thank you for your consideration. Our best wishes for your good health and well being.
+
+If you are not the intended recipient, you may not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you.
+
+On Dec 1, 2020, at 6:09 PM wrote:
+
+Bobbi,
+
+Attached is a draft of the letter. We will plan to file by 7:30 unless we hear from you before then.
+
+Best,
+
+From: BOBBI C STERNHEIM Sent: Tuesday, December 0 , :
+
+Cc: Christian Everdell Mark S. Cohen Subject: U.S. v. Maxwe
+
+When you might circulate a draft of the joint letter? Thanks
+
+BOBBI C. STERNHEIM, ESQ. m
+
+Main: Cell: Fax:
+
+Thank you for your consideration. Our best wishes for your good health and well being.
+
+This message and any attached documents contain information from the Law Offices of Bobbi C. Stemheim
+
+that may be confidential and/or privileged.
+
+If you are not the intended recipient, you may not read, copy, distribute, or use this information.
+
+If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you.
+
+<2020-12-01 GM letter regarding defense request re MDC warden.pdf>
+
+<sup>••</sup>Covid-19 Notice: The \Vest 19th Street office is currently closed but we continue to work remotely.
+
+Please use email or fax, instead of regular mail, for all correspondence during this time.
+
+We continue to work regular business hours throughout this situation.
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040399/EFTA00040399.md b/marker2/ds9/EFTA00040399/EFTA00040399.md
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+++ b/marker2/ds9/EFTA00040399/EFTA00040399.md
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+From: To: Cc: "Mark S. Cohen"
+
+Subject: RE: U.S. v. Maxwell Date: The, 01 Dec 2020 23:09:59 +0000
+
+Attachments: 2020-12-01\_GMJetter regarding\_defense\_request\_re\_MDC\_warden.pdf
+
+Bobbi,
+
+Attached is a draft of the letter. We will plan to file by 7:30 unless we hear from you before then.
+
+Best,
+
+From: Sent: ues ay, ecem er , To Cc Su
+
+When you might circulate a draft of the joint letter? Thanks
+
+BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C. Stemheim
+
+Main: Cell: Fax:
+
+••Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely.
+
+Please use email or fax, instead of regular mail, for all correspondence during this time.
+
+We continue to work regular business hours throughout this situation.
+
+Thank you for your consideration. Our best wishes for your good health and well being.
+
+This message and any attached documents contain information from the Law Offices of Bobbi C. Stemheim
+
+that may be confidential and/or privileged.
+
+If you are not the intended recipient, you may not read, copy, distribute, or use this information.
+
+If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you.
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040400/EFTA00040400.md b/marker2/ds9/EFTA00040400/EFTA00040400.md
new file mode 100644
index 0000000000000000000000000000000000000000..a4d7347d862f745b617da083e5b1b61d83d3a5c1
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+From: "
+
+To: 'Robert Glassman'
+
+Cc: l e." <a >0 (USANYS)"
+
+Subject: bail application
+
+Date: Wed, 02 Dec 2020 22:54:43 +0000
+
+Robert,
+
+We wanted to let you know that Ghislaine Maxwell's attorneys intend to file a new bail application. The application has not yet been filed, and we don't have a specific briefing schedule or hearing date. We will make sure to keep you updated, but we wanted to touch base in advance to make sure you were aware. As always, please feel free to give us a call if you have any questions or if you'd like to discuss this.
+
+Thank you,
+
+Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007
\ No newline at end of file
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+To:
+
+![](_page_0_Picture_2.jpeg)
+
+Subject: pp p ry ema coverer action I I • ig t apita Appendix w: orma a ea or re imina •
+
+Date: Thu, 03 Dec 2020 19:43:54 +0000
+
+Attachments: KCG\_Appendix\_3-20\_13\_penultimate.docx; KCG\_TCR\_3-20-13-penultimate\_draft.pdf; KCG\_TCR 3-20-13-penultimate\_draft.docx; KCG\_Appendix\_3-20\_13\_penultimate.pdf; Cifujpg; Brostein.jpg; KCGMarch2017.jpg
+
+Grossly corrupt SEC et al,
+
+I'm not engaging in hyperbole when I REITERATE: The Criminal, corrupt SEC is actively facilitating MULTIPLE frauds on the public. But, it certainly doesn't end there. The criminal obstruction I have detailed with overwhelming and irrefutable supporting evidence rises to the level of treasonous activity.
+
+Anyone remember once upon a time Treasury Under Secretary for Terrorism and Financial Intelligence Sigal Mandelker? She left Treasury in 2019.
+
+I believe this is 1 of her last audited reports
+
+[Audit of the Office of Terrorism and Financial Intelligence's Report on Section 241 of the Countering America's Adversaries Through Sanctions Act \(treasury.gov\)](#)
+
+## Audit of the Office of Terrorism and Financial Intelligence's Report on Section 241 of the Countering America's Adversaries Through Sanctions Act
+
+Audit Report OIG-19-033 . ANTI-MONEY LAUNDERING/TER RORIST FINANCING . Audit of the Office of Terrorism and Financial Intelligence's Report on Section 241 of the
+
+[www.treasury.gov](http://www.treasury.gov)
+
+Her report was a scathing condemnation of Russian money laundering and other illegal activity
+
+I point you to pg 4
+
+I especially like #3
+
+"The exposure of KEY economic sectors of the United States to Russian politically exposed persons and parastatals, including AT LEAST the banking SECURITIES, insurance, and real estate sectors (section 241 (a)(3)) Ms Mandelker has not been replaced by Trump/Mnuchin. In doing so, they have re written the Treasury Org structure. Someone didn't like this audited report. I would note that the Treasury IG actually did what Congress authorized him to do.
+
+So, while Trump/Mnuchin corruptly have not replaced Ms Mandelker, the public can rest easy knowing the SEC and FBI are on the case.
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower Extraordinaire
+
+[REDACTED]
+
+[REDACTED]
+
+---
+
+**From:** Chris Dilorio <[REDACTED]>
+
+**Sent:** Tuesday, December 1, 2020 7:10 AM
+
+[REDACTED]
+
+![](_page_2_Picture_94.jpeg)
+
+**Subject:** Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+FBI Agents, SDNY Judges:
+
+Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation of my irrefutably, overwhelmingly accurate allegations of SEC corruption and criminal activity.
+
+Let's get FBI Agents up to speed:
+
+Richard Best named Director of SEC NY, Mr Berger moves to Enforcement with Avakian: August 2020. Best is Mr FINRA "BBH AML ALL entities un named/penny stock trading fairies"
+
+aka: MY INFORMATION
+
+[FINRA Fines Brown Brothers Harriman A Record \\$8 Million for Substantial Anti-Money Laundering Compliance Failures](#) | [FINRA.org](#)
+
+[FINRA Fines Brown Brothers Harriman A Record \\$8 Million for Substantial Anti-Money Laundering Compliance Failures](#) | [FINRA.org](#)
+
+WASHINGTON — The Financial Industry Regulatory Authority (FINRA) announced today that it has fined New York-based Brown Brothers Harriman & Co. (BBH) \$8 million for substantial anti-money laundering compliance failures including, among other related violations, its failure to have an adequate anti-money laundering program in place to monitor and detect suspicious penny stock transactions.
+
+[www.finra.org](#)
+
+In July 2020, Bobby Sollazzo: SEC NY BD OCIE retires after 38 years of obstructing criminal activity of criminal BD's like NITE.
+
+[SEC.gov](#) | [Broker-Dealer Exam Program Leader Robert Sollazzo Retiring From SEC After 38 Years](#)
+
+[SEC.gov](#) | [Broker-Dealer Exam Program Leader Robert Sollazzo Retiring From SEC After 38 Years](#)
+
+The Securities and Exchange Commission today announced that Robert A. Sollazzo, the longtime leader of the New York Regional Office's Broker-Dealer Examination Program, is planning to retire from the agency in
+
+On November 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the SEC/Clayton announce the sudden replacements for Sollazzo who "retired" in July:
+
+SEC.gov i Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination Program in the SEC's New York Regional Office
+
+SEC.gov I Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination Program in the SEC's New York Regional Office
+
+Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination Program in the SEC's New York Regional Office
+
+www.sec.gov
+
+Not sure who Ms Caballes is. But Mikey Rufino I know.
+
+If you read the Clayton/Dick "BBH" Best pr you'd say Mikey Rufino was at the BD SRO FINRA FROM 2013 until joining his former FINRA colleague Dick "BBH" Best at SEC NY.
+
+Not the Case.
+
+See, Mikey Rufino was at the BD SRO FINRA for 32 f'n years prior to "retiring" in Sep 2020
+
+FINRA Executive Vice President Michael Rufino Announces Departure i FINRA.org
+
+FINRA Executive Vice President Michael Rufino Announces Departure FINRA.org
+
+WASHINGTON - FINRA announced today that Michael Rufino will leave the organization at the end of this year after more than 32 years of dedicated service protecting investors and ensuring market integrity. Rufino most recently served as Head of Member Regulation (Sales Practice), where he guided and oversaw FINRA's Sales Practice Examination, Risk Monitoring and Membership Application ...
+
+www.finra.org
+
+Like Bobby Sollazzo, WHAT did Mikey Rufino do in his 32 years at the BD SRO FINRA to stop the massive, ongoing fraud perpetrated on the investing public by the criminal enterprise NITE? Absolutely NOTHING. Meet the new boss/ same as the old boss. OR if you prefer: continuity.
+
+No doubt like his former colleague Dick Best, Mikey Rufino knows EXACTLY who were the executing BD's/MM's BBH delivered 80%+ of those OTCM money laundering shell trades to. And, it wasm't those damn "penny stock trading fairies". Which is EXACTLY why Dickie Best left ALL of the entities un named in his/Rufino BBH AML complaint.
+
+If you want to know just some of the entities un named in the BBH complaint just read my TCR(s)
+
+See Janey, the Dickie Best/BBH/Rufino BBH complaint was filed in Feb 2014. Almost 1 year AFTER I filed my NITE TCR with Berger in March 2013 with you and Seanny Boy. FINRA/the SEC know the un named entities in the BBH complaint implicate several entities in my TCR(s).
+
+"investigators never saw Mr Dilorio's information" is a BLATANT and egregious lie. Just 1 of the many lies to come out of Norberg/Mckessy: the OWB: related to my information.
+
+Now SEC cover up continues so that the massive frauds on the public can continue: 38 year Do nothing Sollazzo side kick and 32 year do nothing FINRA/Dick Best side kick are "investigating" my extremely serious allegations. This is yet ANOTHER SEC "thorough" investigation. Nothing has changed.
+
+Christopher J Dilorio
+
+Whistleblower Extraordinaire
+
+From: Chris Dilorio c >
+
+Sent: Monday, November 30, 2020 7:13 AM
+
+![](_page_4_Picture_7.jpeg)
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+FBI DC agents,
+
+Please let me know if I'm going to fast for you. Full Disclosure: FBI agents recently searched me up on Linked In. Do phones at the FBI dial out? Pick 1 up and call me. I'll talk slowly.
+
+More derivatives 1.0 for these FBI agents:
+
+FCC???? IT'S MONEY LAUNDERING STUPID!!
+
+Still MORE record Janey:
+
+Bravatek: also Fife and NITE trading billions of shares: MY FIN INFORMATION!!!!
+
+LG Capital Funding:prolific Bag Men
+
+EDGAR Search Results (sec.gov)
+
+EDGAR Filing Documents for 0001078782-16-003519 (sec.gov)
+
+## EDGAR Filing Documents for 0001078782-16-003519
+
+Bravatek Solutions, Inc. (Subject) CIK: 0001449574 (see all company filings) IRS No.: 320201472 I State of Incorp.:CO I Fiscal Year End: 0331 Type: SC 13G I Act: 34 ...
+
+www.sec.gov
+
+LG: Boruch Greenberg, Joe Lerman, Dan Gellman
+
+same guys. Same f'n address:
+
+1218 Union St Brooklyn
+
+as 2 "payment processors":
+
+Benchmark Merchant
+
+Benchmark Merchant Solutions — Beyond the Point of Sale
+
+#### Benchmark Merchant Solutions — Beyond the Point of Sale
+
+Experts predict that we will soon be a completely cashless society. In fact, a recent Reuters survey showed that 20% of customers already rely solely on credit cards and other forms of online payment for their purchases.
+
+benchmarkmerchantsolutions.com
+
+and
+
+Payrix
+
+Payrix Holdings, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies
+
+## Payrix Holdings, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies
+
+Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised \$19,250,000 from 8 investors on 2018-12- 18.
+
+#### Payments Infrastructure I Payrix Payments Technology I United States
+
+Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment servicing management and monetization, allowing your platform to generate revenue quickly and create a seamlessly embedded user experience.
+
+www.payrix.com
+
+BOTH Benchmark and Payrix are Deutsche Bank ISO partners.
+
+Remember Deutsche Bank? WireCard? Ring any bells?
+
+Same DB that passed on buying the fraud WireCard but had no problem hiring their CTO
+
+Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures
+
+![](_page_6_Picture_8.jpeg)
+
+### Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures
+
+Deutsche Bank has appointed Kilian Thalhammer, a former Wirecard exec, to oversee its Merchant Solutions pillar. He will be joining the bank in October.
+
+www.fintechfutures.com
+
+In November 2020, the criminal bank DB is EXPANDING into Russia. Yes, I said that correctly: Deutsche Bank: mirror trader serial money launderer is EXPANDING in Russia.
+
+Outside Monitors Urge Deutsche Bank to Quit Russia - WSJ
+
+![](_page_6_Picture_14.jpeg)
+
+### Outside Monitors Urge Deutsche Bank to Quit Russia - WSJ
+
+Deutsche Bank AG executives want to expand in Russia despite a legacy of missteps and massive fines. Outside monitors who watch over the bank's money-laundering controls said it should shut the ...
+
+wwwwsj.c o
+
+Why would DB Buy Net Element as part of its expansion into Russia and the EU WHEN according to SEC filings 90%+ of NETE BILLIONS in transactions processed are in the United States????
+
+Again: sorry if I typed too fast for the FBI DC agents. Pick up a phone that dials out and give me a call instead of searching for me on Linked In. Happy to walk you through it.
+
+BTW grossly corrupt SEC/SONY: How's that WireCard investigation coming along? WireCard trades OTCM Pinks. That's New York isn't it?
+
+Finally: the grossly corrupt SEC wants to exempt 90% of the 13F filers today. HOW does that benefit the investing public the SEC is mandated to protect?
+
+SEC.gov i SEC Proposes Amendments to Update Form 13F for Institutional Investment Managers• Amend Reporting Threshold to Reflect Today's Equities Markets
+
+SEC.gov I SEC Proposes Amendments to Update Form 13F for Institutional Investment Managers; Amend Reporting Threshold to Reflect Today's Equities Markets
+
+The Securities and Exchange Commission today announced that it has proposed to amend Form 13F to update the reporting threshold for institutional investment managers and make other targeted changes.
+
+www.sec gov
+
+The SEC is a grossly corrupt, criminal enterprise ACTIVELY facilitating criminal activity while screwing whistleblowers like me and people like Dan Kamensky and Neil Cole and countless others not on the SEC/SDNY "Do not investigate list"
+
+Cheers!
+
+Christopher.' Dilorio
+
+Whistleblower Extraordinaire
+
+From: Chris Dilorio
+
+Sent: Wednesday, November 25, 2020 6:29 AM
+
+![](_page_7_Picture_13.jpeg)
+
+![](_page_8_Picture_0.jpeg)
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+FBI DC agents: do they teach derivatives at the FBI?
+
+Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI
+
+20-F (sec.gov)
+
+HOW QIWI ever went public in the US is a story unto itself. "HQ" in Cyprus with ZERO US presence.
+
+Otkritie: largest QIWI holder
+
+Report: Otkritie ups stake in payment services provider QIWI I S&P Global Market Intelligence
+
+![](_page_8_Picture_8.jpeg)
+
+### Report: Otkritie ups stake in payment services provider QIWI
+
+Otkritie Holding increased its stake in the capital of Cyprus-based QIWI to 15.66% after its unit Otkritie Financial Corp. Bank acquired 12.2% of the company in three private transactions, Kommersant reported.
+
+www.spglobal.com
+
+Net Element: QIWI/Pay Online
+
+PayOnline Introduces a New Payment Interface (netelement.com)
+
+![](_page_8_Picture_14.jpeg)
+
+#### PayOnline Introduces a New Payment Interface
+
+www.netelement.com
+
+As I have repeatedly asked the grossly corrupt SEC: NETE has "IT" in both Miami and Moscow. Miami address(es) are office buildings. WHERE are NETE US servers hosted????
+
+In SEC reviewed filings: North American "payment processing" accounts for 90% of NETE transactions processed. Yet, no disclosures as to WHERE these servers are hosted.
+
+Are NETE servers hosted/located in Russia? Seems like a material disclosure. IF of course the SEC was actually interested in that shit.
+
+Happy Thanksgiving!
+
+Christopher Dilorio
+
+Whistleblower Extraordinaire
+
+From: Chris Dilorio <
+
+Sent: Tuesday, November 24, 2020 6:47 AM
+
+Subject. Fw. Formal appeal tor preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Janey,
+
+EVERY day the RECORD becomes clearer and clearer: My information is overwhelmingly and irrefutably ACCURATE. The GROSSLY corrupt SEC has been protecting the criminal enterprise Knight/KCG/VIRT: NITE for quite some time. A longstanding and corrupt relationship.
+
+Greifeld: NASDAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars
+
+No sh!t, really?
+
+11/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch"
+
+![](_page_10_Picture_1.jpeg)
+
+# ,1] Otkritie wins \$150m fraud judgment I Financial Times
+
+One of Russia's largest independent financial groups has won \$150m in damages after a UK High Court judge found it was the victim of a "cunning and well-orchestrated fraud" committed by ...
+
+www.ft.com
+
+My TCR: March 2013: 4 months prior to the post "glitch" Knight/Getco:KCG.
+
+July 2017: VIRT/KCG
+
+ONLY explanation: a GROSSLY corrupt SEC facilitating a massive, ongoing fraud on the public while screwing whistleblowers like me.
+
+But it gets better. More "RECORD" Janey:
+
+Blink Charging: BLNK
+
+The Jaclin \$\$ laundering shell kept up and running by the GROSSLY corrupt SEC: Michael Farkas: ilncubator and Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both.
+
+Governor Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/Keener: my TCR.
+
+In 2017, BLNK claimed to have 23,000 charging stations installed
+
+IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging
+
+![](_page_10_Picture_14.jpeg)
+
+## IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging
+
+Click here to read our must recent news, IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017. Blink Charging provides high-quality and easy to use EV Charging Stations and Networks for homes and businesses.
+
+www.blinkcharging.com
+
+In several SEC reviewed filings as of today: 15.7 million installed charging stations. The case of the missing EV charging stations.
+
+Gets better:
+
+"Investing" in BLNK along side Keener: Horton Capital Partners: Philly.
+
+#### EDGAR Filing Documents for 0001193125-18-050585
+
+Horton Capital Partners, LLC (Filed by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
+
+www.sec.gov
+
+Joey Manko Jr
+
+Swiss Private Bank. Deutsche Bank. Horton. Blink
+
+Team I The Horton Fund
+
+![](_page_11_Picture_7.jpeg)
+
+#### Team I The Horton Fund
+
+Joe Manko, Jr. has over 20 years of investment experience, predominately in the asset management, investment banking, private equity and corporate securities markets.From 2005-2010
+
+Mr. Manko was a Partner and Chief Executive Officer of Switzerland-based BZ Fund Management Limited, where he was
+
+thehortonfund.com
+
+Joey Manko is BUISSSSYYYYY
+
+Joseph M. Manko - Mufson Howe Hunter (mhhco.com)
+
+#### Joseph M. Manko - Mufson Howe Hunter
+
+Joe Manko is a Managing Director at Mufson Howe Hunter and has over 20 years of transaction experience as an investment banker, principal investor and corporate finance lawyer
+
+mhhco.com
+
+Thanks to the grossly corrupt SEC, a MASSIVE pump and dump in BLNK the last 2 weeks as the money laundering shell is up 200% on massive volume. The SEC CONTINUALLY places the investing public it is MANDATED to protect at risk while facilitating criminal activity. The record is clear Janey: NITE: Russian/Swiss Banks: money laundering/tax evasion. Keener: Bag Man. BLNK: money laundering shell. ALL in my TCR. ALL kept up and running by the GROSSLY CORRUPT SEC et al.
+
+From: Chris Dilorio <
+
+Sent: Thursday, November 19, 2020 7:29 AM
+
+![](_page_12_Picture_2.jpeg)
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Janey,
+
+You are a pathological and very bad liar.
+
+More "record":
+
+Stephen Guyer's other money laundering shell:
+
+Telecom Wireless/TComm
+
+https://www.sec.gov/cgi-bin/browse-edgar?
+
+action=getcompany&CIK=0001098923&owner=exclude&count=40&hidefilings=0
+
+Revoked by the grossly corrupt SEC 10 years after its last financial disclosure filing.
+
+Dozens of fraud transactions. MILLIONS of worthless certs dumped on the public and facilitated by those damn "penny stock trading fairies".
+
+Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC.
+
+Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation.
+
+My claims: OpCo: Norberg/SEC admits to Congress that the OWB is the primary contact between whistleblowers and the Commission. Then Norberg invokes yet to be enacted summary disposition language in her fraud Denial of my Award application: "SEC investigators never saw my information": after FIVE years. Gross negligence? NOPE: Blatant LIES.
+
+I suspect my information is some of the most widely disseminated within the SEC leading to dozens of actions. Call me Janey. I'll walk you through it.
+
+Then today: November 19, 2020 NASDAQ/Friedman announce the \$2.8 BILLION acquisition of Verafin. A financial crimes/money laundering detection/prevention firm. Wait, I didn't think NASDAQ had a money laundering problem?!?! That's \$2.8 BILLION. Must be a MASSIVE problem in fact. I've read that somewhere before: see the record including below Janey. NETE and other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence to NASDAQ as well.
+
+https://verafin.com/verafin-story]
+
+Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT.
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower Extraordinaire
+
+From: Chris Dilorio < >
+
+Sent: Friday, November 13, 2020 9:10 AM
+
+![](_page_13_Picture_9.jpeg)
+
+![]()Janey,
+
+Because I take great pride in my overwhelmingly and irrefutably accurate information exposing the grossly corrupt, criminal SEC et al: please see the below typo correction:
+
+"when creditors can/do negotiate with creditors"
+
+changed to
+
+"when creditors can/do negotiate with ISSUERS"
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower Extraordinaire
+
+---
+
+**From:** Chris Dilorio <[REDACTED]>
+
+**Sent:** Friday, November 13, 2020 8:13 AM
+
+![](_page_14_Picture_64.jpeg)
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" Friday edition.
+
+The record Janey. Well, the SEC hasn't limited its massive fraud on JUST the SONY courts. Good to know. The DC Courts are also victim of this massive fraud as well.
+
+The OpCo Complaint/Denial: My claims. Here AGAIN the SEC has done nothing to shut down a massive fraud on the public. Per my TCR: NITE/UBSS (aka "penny stock trading fairies) traded billions of shares and were also cited by me in extensive correspondence with FINRA and the OWB PRIOR to my March 2013 Berger TCR submission.
+
+AppTech is very much up and running in November 2020 thanks to the grossly corrupt SEC and is again/still being used as a money laundering vehicle.
+
+https://www.sec.gov/cgi-bin/browse-edgar?
+
+company=Apptech&match=&CIK=&filenum=&State=&Country=&SIC=&owner=exclude&Find=Find+Companies &action=getcompany
+
+In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!?
+
+https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Announces-Digital-Banking-and-Payment-Technology-Partnership-with-NEC-Payments.html
+
+![](_page_15_Picture_9.jpeg)
+
+### AppTech Announces Digital Banking and Payment Technology Partnership with NEC Payments OTC Markets:APCX
+
+GlobeNewswire is one of the world's largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media ...
+
+www.globenewswire.com
+
+Wrong NEC Payments bruh.
+
+This NEC Payments (NECP) is an entity domiciled in the Kingdom of Bahrain
+
+HUH?
+
+ALL in SEC reviewed filings of course
+
+https://www.sec.gov/Archives/edgar/data/1070050/000 I 57570520000214/apex\_8k.htm
+
+https://www.sec.gov/Archives/edgar/data/1070050/000 I 57570520000214/ex10 2.htm
+
+And, HOW do you suppose a Bahraini entity searched out and found little of Wyoming money laundering shell AppTech?
+
+The New Bag man involved is Bahraini business man Ebrahim Daoud Nonoo
+
+https://en.wikipedia.org/wiki/Ebrahim Daoud Nonoo
+
+![](_page_16_Picture_3.jpeg)
+
+#### Ebrahim Daoud Nonoo - Wikipedia
+
+Ebrahim Daoud Nonoo (Arabic "is.; ).9.9 6 4 ) 4 , Hebrew: ornax 1313 'Tr , also known as Abraham David Nonoo) is a Bahraini businessman. He sat in the appointed upper house of the Bahraini Parliaments Shura Council, the only Jewish member of the Council. He is the current CEO of the Basma Company.. The
+
+en.wikipedia.org
+
+But alas, none of this illegal activity should have happened. See, the SEC OWB: McKessy/Norberg were in possession of my information when a fraud on the courts was being perpetrated by AppTech/Ottens (see my TCR)
+
+https://www.leagle.com/decision/infdco20141103a26
+
+![](_page_16_Picture_9.jpeg)
+
+## FARRIS v. D'ANGELO I Case No. C14-560 MJP. I 20141103a26 I Leagle.com
+
+ORDER GRANTING DEFENDANTS MOTION TO DISMISS MARSHA J. PECHMAN District Judge. THIS MATTER comes before the Court on Defendant...20141103a26
+
+www.leagle.com
+
+In fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading their billions of worthless certs WHILE this case was pending. Questions for Judge Pechman: Did the SEC ever intervene in this case? per my extensive 2013 TCR: Assignments: No legitimate economic rationale for a creditor to assign a note/obligation to a third party when creditors can/do negotiate directly with ISSUERS. Derivatives: further assignments to other third parties are simply a distribution mechanism. As the SEC has discovered using my information (Sason,JMJ, Crede, etc etc): not a legitimate note/obligation to begin with. FREE MONEY. Converted into worthless certs. Converted into real money by criminal Broker Dealers/MM's like NITE,UBSS etc. Who is Ms Farris anyway? Ottens girlfriend? Because assigning \$25,000 worth of fraud notes for \$10,000 happens all the time in the real world of legitimate financial transactions. Yes, as with ALL of my information: OVERWHELMINGLY and IRREFUTABLY accurate. AppTech is a money laundering shell. ACTIVELY facilitated and
+
+never shut down by a grossly corrupt and criminal SEC while screwing whistleblowers like me. This massive, SEC et al facilitated fraud is very much ONGOING.
+
+Cheers!
+
+Christopher.' Dilorio
+
+Whistleblower Extraordinaire
+
+PS: I'm sure everyone on this email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE
+
+Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2 days.
+
+What do you expect from an SEC Chair who compares compliance with US Securities Laws as "good hygiene"?
+
+From: Chris Dilorio
+
+Sent: Tuesday November 3, 2020 9:01 PM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Mr Kim,
+
+Any representation that doesn't require the SEC to produce exculpatory evidence related to my allegations is malpractice.
+
+https://casetext.com/case/united-states-v-martoma-3
+
+https://casetext.com/case/united-states-v-gupta
+
+United States v. Gupta, 848 F Supp. 2d 491 I Casetext Search + Citator
+
+Read United States v. Gupta, 848 E Supp. 2d 491, see flags on bad law, and search Casetext's comprehensive legal database
+
+casetext.com
+
+Cheers!
+
+Christopher.' Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Tuesday, November 3, 2020 3:34 PM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Greetings Judge Caproni,
+
+I hope your colleagues as well as Mr Kim's colleagues have forwarded my information to you. The criminal case against Mr Kamensky brought by Ms Strauss, Mr Tracer and Mr Cooper is a fraud on your courts. I have established beyond any shadow of a doubt that the Kamensky/SEC/SDNY actions are a complete fraud and well orchestrated set up by protected and known criminals including but not limited to Richard Handler/Jefferies. This corrupt, criminal relationship between the SEC and Handler/Jefferies goes WAY back and at the heart of my claims: a MASSIVE and ongoing fraud on the public actively facilitated by the SEC/Handler/Jefferies et al (see attached TCR). Unfortunately, Ms Strauss as well as Mr Kim's former boss at the SDNY Preet Bharara have also been in possession of my information for quite some time. Mr Kamensky must re assess his representation.. I am always available to discuss my information. Under oath preferably. This massive, ongoing, SEC/Handler et al fraud on the public must end. It has been my personal mission to see exactly that. This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY
+
+Regards,
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Wednesday. October 14.2020 9:32 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+From: Chris Dilorio
+
+Sent: Wednesday, October 14, 2020 9:00 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal relationship the SEC/SDNY have with members of their respective "do not investigate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld. North Island is a top shareholder of the criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities Clearance Ltd
+
+hups://find-and-update.company-information.service.gov.uk/company/03385409/officers
+
+## AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House)
+
+AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity
+
+find-and-update.company-information.service.gov.uk
+
+Sold to SunGard. Greifeld then became CEO at SunGard. He wasn't at SunGard very long. Then made the jump to CEO of NASDAQ. Curious to say the least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE
+
+http://innasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b
+
+ir.nasdaq.com
+
+121 e< 2 h- 21 e< 16\$ 8;1‹ 76 .23\$54 -:;2((1 -&22
+
+irnasciaq.corn
+
+As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
+
+SunGard was then sold to FIS. AFTER it had developed a very interesting product converting Russian Rubles to dollars in real time.
+
+https://www.finextra.com/pressarticle/49357/otkritie-capital-taps-sungard-for-automated-ruble-conversion
+
+![](_page_20_Picture_3.jpeg)
+
+## Otkritie Capital taps SunGard for automated Ruble conversion
+
+Otkritie Capital (Otkritie), one of the leading financial services providers in Russia, has selected SunGard to help launch a new direct market access (DMA) service allowing for automatic real ...
+
+www.finextra.com
+
+I'll say that again: FROM Russian rubles TO dollars in real time. Providing DMA to WHICH markets????
+
+So, the marriage of Blackstone Alum Hutchins and Greifeld to form N Island and become a top investor in the criminal enterprise NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast AQR blank check money laundering shells. FULLY SEC reporting for credibility. As with many OTCM shells. The only real difference between a NASDAQ/AQR blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement.
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Thursday, September 17, 2020 5:56 PM
+
+To:
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Judge Nathan,
+
+I applaud your reproof of the SONY.
+
+Now, I urge you to look at the Dan Kamensky case. I have never met Kamensky. When I saw the joint SEC/SDNY complaint I became physically ill. I am an SEC whistleblower. The SEC/SDNY have actively and continuously obstructed a thorough investigation of my extremely serious allegations. In favor of Rich Handler/Jefferies. The IB in the Kamensky case. Based on my experience with the SEC/SDNY I believe they both are withholding exculpatory evidence which impeaches the credibility of the SEC/SDNY/Handler/Jefferies. A corrupt relationship exists between the SEC/SDNY and Handler/Jefferies. In addition to others in my claims. I have contacted Judge Cave as well as Kamensky counsel. Disclosure of this corrupt relationship puts the Neiman Marcus "sting" in a whole different context. The motives of which should be investigated.
+
+Respectfully, Christopher J Dilorio Whistleblower
+
+From: Chris Dilorio Sent: Thursday, September 17, 2020 9:17 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Please see the new photos attached:
+
+Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate:
+
+Cifu: "The retail segment of what we do is a SIGNIFICANT portion of our overall American equity segment..."
+
+So, are institutions trading .0001 OTCM money laundering shells? Mr Blostein: what are you modeling for NITE/VIRT OTCM share volumes when you KNOW and Cifu admits the importance of these share volumes on the NITE/VIRT revenue model? Does ANY Sell side analyst model this NITE/VIRT revenue driver? WHY doesn't Cifu disclose these share volumes in SEC filings? He used to. Knight/KCG used to as well. See photo. So why did he stop? Did NITE exit OTCM trading? ABSOLUTELY NOT. So the Goldman Analist Blostein KNOWS these share volumes drive revenue at NITE. Blostein doesn't disclose these volumes in his model. Fraud is also an OMISSION of material fact. Time to ask Cifu WHY he doesn't tell you to model OTCM share volumes fellas. This is WHY the SEC/Handler/Jefferies/VIRT/KCG acquisition took place. As Cifu admits: Retail:OTCM drives NITE/VIRT earnings.
+
+Cheers! Christopher J Dilorio Whistleblower
+
+From: Chris Dilorio < Sent: Wednesday, September 16, 2020 3:01 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+First Sell Sider, SEC,DoJ who can get me a current NITE/VIRT tangible book value calculation wins a prize: Mr Kamensky's freedom. That's BEFORE properly classification of Naked short fails NITE/VIRT KNOWINGLY books as fraud assets: receivable.
+
+Mr Blostein, I remember a NITE/VIRT earnings call not to long ago where you made a direct correlation between NITE OTCM share volumes and NITE trading profits. Remember the 1? I have hard copies of that too. Did Cifu threaten you if you bring it up again? Please forward your model including these share volumes so we can compare notes. Who else has been threatened with retaliation by Cifu/Handler? Who has been promised business? Mr Repetto/Fannon? Who has BUY ratings on NITE/VIRT currently?
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio ‹ > Sent: Wednesday, September 16, 2020 9:20 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Judge Cave,
+
+The criminal, corrupt relationship between the SEC/Handler/NITE goes further.
+
+Doesn't it Mr Repetto?
+
+For the Sell Siders on this e mail:
+
+Please tell Judge Cave, The SEC/Dol, Mr Kamensky's counsel the following:
+
+- 1) how many red flags in NITE 3 CFO's in a year?
+- 2) What you're modeling for NITE OTCM share volumes
+- 3) WHY none of you question the once again ballooning balance sheet on earnings calls
+
+The other questions below can be answered by Mr Repetto and Jefferies Mr Fannon
+
+Cheers!
+
+From: Chris Dilorio <
+
+Sent: Monday, September 14, 2020 9:22 AM
+
+To:
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+I look forward to speaking with you
+
+Regards,
+
+Chris
+
+From: Chris Dilorio <
+
+Sent: Monday, September 14, 2020 6:02 AM
+
+![](_page_23_Picture_9.jpeg)
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Judge Jones, Judge Cave
+
+Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies:
+
+KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition closing 7/31/2017
+
+SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and other shells to facilitate money laundering.
+
+SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
+
+Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated
+
+https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtufinancial
+
+## \$1.4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb
+
+Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an all-cash transaction valued at \$1.4 billion.
+
+www.clearygottlieb.com
+
+SEC/Handler/Jefferies/Cifu used known fraud "assets" on the KCG balance sheet to determine the grossly inflated tangible book value calculation used to value the KCG acquisition price.
+
+Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than \$4 billion in leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition price of KCG.
+
+SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
+
+As a direct result of this corrupt, criminal scheme the investing public is put at risk, NITE/VIRT is insolvent again/always, Handler/Jefferies benefit, my rights as a whistleblower have been egregiously abused, Kamensky's life is ruined.
+
+The SEC/SDNY is making a mockery of your respective courts. Worse: the SEC and SDNY are committing a massive and well known FRAUD on your respective courts.
+
+The true character of Handler/ Jefferies as well as the corrupt relationship the SEC has with Handler/Jefferies must be disclosed to Mr Kamensky. Any verdict without these disclosures is a known miscarriage of justice. https://www.lexology.com/library/detailaspx?g=9e2b4e49-See2-48f6-b8c7-03d39d02b5ca
+
+![](_page_24_Picture_5.jpeg)
+
+### SEC ordered to produce Brady and Giglio materials due to joint investigation with U.S. Attorney's office - Lexology
+
+A district court ordered the SEC to produce material solely in its possession to a defendant in a parallel criminal prosecution by the U.S. Attorney...
+
+www.lexology.com
+
+Mr Kamensky WILL have my information. Mr Kamensky WILL have justice. The SEC/Handler/Jefferies/Cifu corrupt criminal relationship and ongoing frauds on the public will be exposed and ENDED.
+
+Regards,
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio <
+
+Sent: Saturday, September 12, 2020 8:23 AM
+
+![](_page_24_Picture_15.jpeg)
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Judges Cave and Jones,
+
+The SEC corruption goes well beyond just Handler/Jefferies/NITE.
+
+My research: I developed a template. I would search NITE top traded OTCM shells. From there: Derivatives. I have filed several separate but related TCR's based on that information.
+
+The SEC has brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA
+
+brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New SEC NY Richard Best brought that FINRA complaint. ALL of the entities are un named. WHY? Per the complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. NITE as the #1 trader in the space would most certainly have executed BBH trades converting worthless certs to real money. The BBH complaint also cites un named Swiss Banks and FFI's. As a result of exposing these frauds the SEC/FINRA no longer allow searches of OTCM share volume by Market Maker. Further, Cifu,Handler,the SEC have allowed the post VIRT/KCG: NITE to no longer disclose these share volumes in any SEC filings NOR SEC reviewed investor presentations. Has NITE exited this business? ABSOLUTELY not. It is and always has been the DRIVER of NITE trading profits. Virtually riskless albeit illegal. The investing public is intentionally misled as to the true, core business of NITE.
+
+The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout wasn't JUST a cover up of a massive SEC failure to protect the investing public however. The 2012 "glitch" was the first of many cover ups so that this massive fraud on the public can continue. Per previous correspondence and the extensive record with the SEC: As with the "glitch" ALL participants KNEW exactly the NITE core business and accounting fraud at NITE in 2017 had not changed. As the record clearly shows: NITE was engaged in abusive naked shorting OTCM (and other) money laundering shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight/Getco reverse merger got approved: SEC criminal obstruction.
+
+In 2017 the SEC,Cifu,Handler wrote down 4 billion+ Naked short fails immediately prior to the VIRT/KCG deal closing. These fraud "assets" were sitting on the KCG balance sheet and used to calculate the grossly inflated tangible book value used in the KCG acquisition price. KCG was grossly insolvent. ALL participants and the SEC knew this. The primary beneficiary of this fraud: Handler/Jefferies.
+
+In 1Q2020 I alerted the SEC that absolutely nothing had changed. NITE reported a receivable of 2.5 BILLION+. This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just \$100 mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. More accurately: liability. AND there is nothing in the receivable that can be converted into cash for company use. There are prior commitments: settlement. Combine this with the THIRD CFO in a year and you have the makings of ANOTHER "glitch"
+
+As I've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017 Cifu/Handler/SEC write down, the receivable is up more than 6X from the last VIRT stand alone 2Q2017. AGAIN the effects of the core NITE illegal activity.
+
+So, what has changed since August 1 2012? Absolutely nothing. This is an ongoing, massive fraud perpetrated on the American people. Well orchestrated by the SEC,Handler/Jefferies,Sull Crom et al.
+
+Did Clayton recuse himself from my Award denial? Did Clayton recuse himself from the VIRT/KCG approval? Did Clayton EVER disclose his Sull Crom NITE conflicts?
+
+The answer can be found in the very carefully structured complaints against several entities in my 2013 and derivative TCR's: NONE of the activity in these SEC/FINRA complaints takes place without a willing, executing BD/MM converting worthless certs into real money. Then trader in the space: NITE. Yet, you won't find NITE in ANY of these complaints. As far as the SEC is concerned: :"penny stock trading fairies". The corrupt, criminal SEC/Handler/Jefferies relationship explained.
+
+I offer AGAIN to fly to SEC DC HQ or NY Office on my own dime to have the best and brightest at the SEC rip me apart and refute my extremely serious allegations 1 by 1. Bring the SDNY too. Better yet: RE forward my information to Handler,Cifu et al. I know they have already seen it from the SEC. I still have yet to be sued by ANYONE related to my information. The Opco Denial Award is also further evidence of SEC criminal obstruction. A gross mishandling of my information to both bring strategic complaints while protecting the criminal entity NITE. Ms Norberg has created some of the most extraordinary reasons for denying my award. The best so far: "SEC investigators never saw my information". An acknowledgement of SEC criminal Obstruction. It is the job of the OWB exclusively and explicitly to distribute whistleblower information within the SEC. A whistleblower has no way of knowing WHO at the SEC is working on a case. Further, despite my request for Norberg to produce the entirety of my extensive record with the SEC, she failed to do so.
+
+What was the denial in Opco based on? The SEC, Clayton, Handler, Jefferies, NITE et al ongoing massive fraud on the public must continue. So it does.
+
+Mr Kamensky must have my information.
+
+This massive fraud on the public MUST end. ALL of it
+
+Per the extensive record and my derivative TCR's: It isn't just NITE,Cifu,Handler,Jefferies et al the SEC is protecting. Is it Jane?
+
+Regards,
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Tuesday, July 7, 2020 6:09 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Janey,
+
+MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw whistleblowers like me. Despite my very generous 4 day offer to produce the entire record which is the basis of my award application/denial/appeal AND REQUIRED by the statute I have referenced:
+
+240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear: my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails sent to you, Hoecker et al. These e mails SHOULD be the record. You failed to produce the
+
+record. Which begs the question: WHAT "record" was used to determine the SEC preliminary denial exactly IF the SEC can't produce the record? The preliminary denial was completely fabricated and must be reversed. But, it doesn't end there: per my 6/23/2020 summary based on several hundred e mails sent to the SEC, the RECORD of EXTRAORDINARY corrupt obstruction designed to protect criminals and screw whistleblowers is not confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money laundering/transaction
+
+laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoalim/SBNY/CardWorks/ESQ/WireCa rd/AQR etc etc etc fraud known as Net Element. For YEARS the SEC has been in possession of not just my TCR's but HUNDREDS of e mails supporting my TCR's comprising the extensive record. Here again, the SEC is covering up a MASSIVE fraud perpetrated on the public and well within even the grossly corrupt SEC ability to shut down the fraud IF they had used my information to execute its mandate to do so. Instead, the SEC obstructed a thorough investigation. Per my previous e mails: the record: NETE claimed to be a payment processing entity. Claiming further to process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay Online is linked to the massive fraud Wire Card. How's the SEC Wire Card investigation coming along? For years, based on my extensive financials research and other research, I pleaded and pleaded with the SEC to shut down this massive fraud. They did not. email after email. Year after year I wrote the SEC "NETE is a money laundering/transaction laundering fraud". Rather than shut it down, the SEC with the help of NASDAQ allowed fraud public offerings by Crede/Peizer/Milken related entities: Esousa and Cobblestone and a reverse split so NETE could keep its NASDAQ listing. The balance sheet has been grossly insolvent for years: goodwill.
+
+ALL of my allegations were confirmed when NETE decided to "unlock value in its payment processing" business by doing a reverse merger with a CA EV "manufacturer" started by a musician. This fraud transaction is quite common in money laundering shell land dominated by NITE/VIRT. The SEC cover up of criminal activity while screwing whistleblowers:ME: The "payment processing business" is to be "sold". Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague Jared Fishman who has played a key role in keeping the criminal entity NITE/VIRT up and running.
+
+NETE/Mullen: "here glitchy glitchy" cover up. But, who the hell would EVER touch the massive fraud: NETE? Only another fraud: Mullen.
+
+Mullen doesn't "manufacture" ANYTHING. Mullen is simply a car dealership.
+
+The K50 EV is manufactured in China by Cdantu a subsidiary of CH-Auto. Qiantu/CH have a production facility in China. There will be no Mullen "production" of EV vehicles in Washington or anywhere else in the US.
+
+But, the SEC facilitated fraud doesn't end at protecting criminals and screwing whistleblowers: ME. Per my TCR attached, there is a well orchestrated eco system of fraud. Including "issuer/bag man funded research" that facilitates P&D. In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity
+
+https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
+
+### Seethruequity, LLC, Ajay Tandon, and Amit Tandon
+
+THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tendon.
+
+www.sec.gov
+
+![](_page_28_Picture_0.jpeg)
+
+NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and corporate access firm focused on smallcap and microcap public companies, today announced that it has issued an update on Net Element, Inc. 0. The note is available here: NETE April 2018 Update Note. Net Element Inc. (NASDAQ: NETE, "Net Element") is a global financial
+
+www.netelement.com
+
+https://www.nete I ement.com/press-re lease sfrelease-content/10734671#.XwRXGuWSnIV
+
+![](_page_28_Picture_5.jpeg)
+
+### SeeThruEquity Issues Update on Net Element, Inc.
+
+NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading independent equity research and corporate access firm focused on smallcap and microcap public companies, today announced that it has issued an update on Net Element, Inc. 0. The note is available here: NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element') is a global financial
+
+www.netelement.com
+
+So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the SEC to. Who PAID for the SeeThrough P&D? Crede/Peizer/Esousa/Cobblestone?
+
+The cherry on top of the SEC corrupt obstruction: NETE was still in business in 2020 to receive taxpayer Cares Act money.
+
+A summary of the record.
+
+Janey, Hoecker et al,
+
+Please update my Net Element and AQR TCR's
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+Not just irony but a massive fraud on the
+
+From: Chris Dilorio
+
+Sent: Tuesday, June 30, 2020 1:01 PM
+
+![](_page_28_Picture_20.jpeg)
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Janey,
+
+the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation. But, As I have repeatedly told you, Hoecker, your colleagues: the last overt act of this vast conspiracy has not yet occurred:
+
+NITE/VIRT is insolvent today 6/30/2020 as a direct result of the SEC facilitated fraud on the public which is and always has been the core business at NITE/VIRT: Abusive naked shorting publicly traded shells to facilitate money laundering. The public is STILL at risk. The SEC has facilitated NITE intentionally misleading the public as to the true nature of its business. The SEC still facilitates this massive fraud on the public while it intentionally misleads the public there is no naked shorting because the SEC authorized the DTCC to create the illegal, shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can circumvent close out REQUIREMENTS of Rule 204 of Reg SHO. ALL very much ongoing in June 2020 as a direct result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE.
+
+Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still poses a monumental risk to the investing public. FINRA should go back to being a cheerleader as it is just another enabler of this criminal activity. It has NO business enforcing SECURITIES LAWS. It should not be overseeing the OTCM. FINRA fines are a joke and not meant to be a deterrent. INTENTIONALLY siding with criminals over the investing public the SEC is mandated to protect. The cesspool known as the OTCM MUST be shut down. It exists SOLEY for the purpose of facilitating a massive fraud on the public. The OW must be shut down IMMEDIATELY so the public can see just how pervasive naked short selling: MANIPULATION really is. EVERYONE at the SEC who has had contact with my information MUST resign/be terminated IMMEDIATELY. ALL of the AQR blank check shells must be shut down IMMEDIATELY as they pose a serious national security risk. AQR MUST be shut down IMMEDIATELY.
+
+Certainly not exhaustive BUT a good start
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio e >
+
+Sent: Tuesday, June 30, 2020 7:36 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Janey, please add the following info to my appeal of your preliminary denial of my Opco award.
+
+More evidence the SEC is using/has used my information to both bring complaints and protect/obstruct complaints. Again, you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several years. In addition to hundreds of e mails continuing into 2020 showing irrefutable and overwhelming evidence to support my allegations.
+
+Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna: CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also my information as I filed separate but related NewLead, and FreeSeas TCR's with your office. The SEC complaint: Sason assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the FINRA World Trade Financial complaint.
+
+https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-antimoney-laundering
+
+### FINRA Fines Three Firms \$900,000 for Inadequate Anti-Money Laundering Programs I FINRA.org
+
+WASHINGTON - The Financial Industry Regulatory Authority (FINRA) announced today that it has fined three firms a total of \$900,000 for failing to establish and implement adequate anti-money laundering (AML) programs and other supervisory systems to detect suspicious transactions.
+
+www.finra.org
+
+Related to the billions of OTCM money laundering shells traded through World Trade, the BD SRO FINRA requested information from Keener related to his assignments and acquisition of bogus convertible notes including bank statements to prove the notes weren't bogus. Keener told FINRA to 'F Off"
+
+https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
+
+### FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS
+
+5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
+
+FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
+
+The SEC was certainly aware of the FINRA action
+
+https://www.sec.gov/litigation/opinions/2012/34-68014.pdf
+
+As recently as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink Charging fka New Image Concepts
+
+https://www.sec.gov/cgi-bin/browse-edgar?
+
+action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0
+
+https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm
+
+## EDGAR Filing Documents for 0001144204-19-004046
+
+Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 I State of Incorp.:NV I Fiscal Year End: 1231 Type: SC 13G/A I Act: 34 ...
+
+WV:Vi.sec.q ov
+
+New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement.
+
+https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
+
+#### Case No. 2:16-cv-03250
+
+1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1 AMY JANE LONGO, Cal ...
+
+vo.vvy sec g ov
+
+But Keener not the only 1 involved who knew New Concept was a money laundering shell.
+
+CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days.
+
+The SEC revoked the registration of Farkas/Skyway in 2007
+
+https://www.sec.gov/cgi-bin/browse-edgar?
+
+action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0
+
+The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction laundering blank check shell: Cazador/Arco: Net Element
+
+A director of Blink is a guy named Donald Engel who worked at Drexel with Milken.
+
+New Concepts was HQ'd in Santa Monica: Milken
+
+But it gets better
+
+![](_page_32_Picture_0.jpeg)
+
+# Gt' Honig's Shell Factory Attorney Gregg Jaclin Barred as SEC lawyer - TERI BUHL
+
+Your Voice. High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board -
+
+www.teribuhl.com
+
+Where the SEC said multi billionaire Frost risked ALL to make a few million. NO, Frost,Alpha (also in my attached TCR), Stetson, Honig were LAUNDERING. Frost bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled Gruntal int Ladenburg. Gruntal: Icahn,Sater,SAC,Feinberg et al: Milken
+
+The SEC intentionally omitted a Honig/Stetson shell from this complaint:
+
+Millenium Bio/lnergetics
+
+linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran
+
+In typical SEC "cover up", revoked the Millenium/Inergetics registration in 2019.
+
+https://www.sec.gov/cgi-bin/browse-edgar?
+
+action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilings=0
+
+Finally,
+
+SEVEN F'n Years AFTER FINRA barred (not exactly) Keener/JMJ and my Berger TCR filed with your office Janey, The SEC is going after Keener/JMJ related to my information AGAIN
+
+17.5 BILLION shares of money laundering penny stocks.
+
+https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
+
+Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
+
+SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
+
+yAvw.secgov
+
+WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells????
+
+What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus notes/worthless certs/assignments Keener/JMJ in money laundering shells like IMDS and CGFIA etc) AND CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint AND where NITE and UBSS traded billions of shares of CGFIA
+
+AND where NITE and UBSS traded billions of shares of IMDS also
+
+Now, what are the odds of all of that?
+
+Christopher J Dilorio Whistleblower
+
+From: Chris Dilorio >
+
+Sent: Tuesday, June 23, 2020 4:11 PM
+
+u•Ject: Fw: Forma appea or pre rm n y •enia g t CapitaTCR : Appendix
+
+small typos/corrections:
+
+Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expunged from KCG 10Q SEC filings. Not 2O2014 and 3O2014 SEC reviewed 10O's as I previously stated
+
+corrected below
+
+Chris
+
+From: Chris Dilorio < >
+
+Sent: Tuesday, June 23, 2020 9:48 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Ms Norberg,
+
+I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award application for the Oppenheimer 2015 covered action. This e mail was the last 1 I sent to your office related to my appeal. It will serve as the basis of my appeal. Including the attachments of my 2013 TCR submitted with Berger Montague to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
+
+evidence. My response to you will be lengthy and detailed. However, given that it took your office FIVE YEARS to send me a preliminary denial notice, that is understandable and in fact a result of YOUR lengthy delay in notifying me. ALL of my response pertains to the denial appeal at hand.
+
+In 2011, I filed my first Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was shocked to find the Swiss banking Giant UBSS was trading many of the same stocks as NITE and to the extent they were. This came on the heels of the FINRA UBSS Reg SHO complaint where the extent of the UBSS activity "threatened to undermine the integrity of our markets" while the SEC analysis of this activity was simply a case of "sloppy record keeping". My experience as an Institutional Sales trader: executing multi million share equity trades for the largest institutions in the world like Fidelity and Putnam. In addition, as a Research Sales person: analyzing financial statements and making investment recommendations formed the basis of my expertise. In fact, the SEC OWB has paid out awards for information just like mine. In August of 2011, I informed the SEC that NITE was insolvent having reported just \$105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes etc. The SEC had a choice: investigate these extremely serious allegations and shut down this massive fraud on the public OR cover up their failure and allow this massive fraud on the public to continue. Unfortunately for the American public the SEC is mandated to protect, the SEC chose the latter. As a direct result, ALL of the activity detailed by me in this TCR and other TCR's filed with the SEC as well as 9 years of additional correspondence with the SEC, this is very much an ongoing, massive scheme. One that the SEC actively facilitates. Countless losses have been incurred as a result. NITE as I detailed is in a constant state of insolvency. The SEC has time and again intentionally misled the investing public that there is no abusive naked shorting. NITE is still in business TODAY.
+
+The core business at NITE is and always has been: abusive naked shorting OTCM shells to facilitate money laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and virtually riskless. AND, both the SEC and FINRA know this. In 2016, FINRA brought a Rule 204 complaint against NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I have also filed separate TCR's related to NewLead and FreeSeas: 2 massive money laundering shells which began on NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place without a willing executing BD/MM who ultimately turns worthless certs into real money. That #1 trader is NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became a template of sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A transactions done for the sole purpose of cert printing and distribution (Aurelio AMNP) where the ultimate acquisition amounted to a distributor of Ukrainian folk music. I've also done extensive research on domestic and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler, I followed Guyer to Neuchatel Switzerland and his previous endeavor: Antelope Technologies also with an office in Highlands Ranch CO. Where I discovered a connection to Swiss/German individuals/entities that were also related to another OTCM shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca Raton. AND very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the FINRA complaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiver dissent. Who executed those BILLIONS of shares? Was OpCo even a MM? If I ask a question it's typically a rhetorical: I know the answer. The SEC knows the answer also. The SEC OpCo complaint does not mention the executing BD/MM. The SEC complaint doesn't mention Sason/Hanover/Magna either. The SEC complaint makes no mention of illegal naked shorting which is clearly evident in the CGFIA 10Q referenced below. THIS IS MY
+
+INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint? What my TCR clearly and irrefutably proves: NITE was engaged in illegal activity both BEFORE and AFTER the SEC et al orchestrated August 1 2012 "trading glitch". So, the SEC bailed out a KNOWN criminal entity.
+
+Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activity into 2020. The "glitch". Knight was insolvent in August 2011. 1 told the SEC this. The "glitch" proved my allegations. Key point in my TCR: NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge financing as collateral. These were open, naked short fails that could not be covered/closed due to a cusip change (SEC/FINRA approved rev split) booked as an "asset"(receivable) due to self clearing: MASSIVE accounting fraud. Ironically, the "glitch" proved my allegations: despite claiming to have a "highly liquid balance sheet" NITE had to raise the entire amount of the "glitch". AND the ultimate "financing" was not collateral based. Rather a 50% discounted convert when the stock had already been crushed to \$3 OR \$1.50. ALL of the financing participants knew the NITE balance sheet was complete fraud. NITE also committed securities fraud in pledging those 4000 worthless securities as collateral to JPM: SCOTUS Rubin: pledging collateral to secure financing is an offer to sell. JPM looked the other way. As did the SEC.
+
+Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna illegal activity.
+
+Also in my Knight/Berger 2013 TCR: IMDS. A multi year money laundering shell kept up and running by the SEC. Also NITE,UBSS, and Hanover Magna. In addition to other entities like JMJ, Southridge, and Alpha Capital Anstalt. Alpha Capital Anstalt is very much in business today as a result of SEC obstruction while the SEC recently brought a complaint against JMJ for activity like that in IMDS even AFTER he was barred by FINRA. In IMDS, the SEC allowed 2 barred individuals (CEO/CFO) to do an offering that created 37 BILLION shares of IMDS at .0001 with Chinese Nationals before revoking the IMDS registration. What do you do with 37 billion shares of IMDS at .0001 when there are no bids below that? NOTHING. The stock never traded. The SEC orchestrated a NITE/UBSS/Hanover/Magna/JMJ/Alpha etc MASSIVE naked shorting to facilitate money laundering scheme bailout so that the MASSIVE naked short position didn't need to be covered in the open market as is mandated by Rule 204. Thus insuring profits and not MASSIVE losses for NITE and UBSS.
+
+I also filed separate TCR's for NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 was with entity Esousa: felon Wachs ex wife. 2nd was with Cobblestone: felon Wachs sister. I told the SEC. They still approved
+
+the offerings. I discovered AQR money laundering blank check shell activity doing research on NITE and Hanover/Magna. A top traded NITE OTCM shell was Cereplast. Another AQR blank check shell. Hanover/Magna/NITE/ and Alpha Capital Anstalt. Alpha is Liechtenstein based and controlled by Martin Schlaff: Austria/Israel. AlsolMDS (w/Schlaff controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on steroids. Cereplast ended in bankruptcy.
+
+NETE claims to be a "payment processor". BILLIONS in transactions processed. Never break even let alone profitable. Balance sheet complete fraud. AML red Flags: Firer is Grenada Amb to Russia living in Miami, Apockinas/Grinshpun/Antonov/RakisheviTrump/Kushner/SBNY/CardWorks/Merrick Bank/ESCt/Cohen etc etc etc money laundering/transaction laundering BILLIONS shell. Kept up and running for years since filing my NETE/AQR SEC TCR's. ALL of my allegations proved accurate in 2020 when NETE received Cares Act taxpayer money then announcing it was "unlocking the value in its misunderstood payment processing business" by doing a reverse merger with a CA electric car company started by a former musician. The payment processing business to be "sold" and the new company (Mullen) will own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN should have also been shut down long ago. AQR too. OTHER AQR blank check shells: CIS/Delta/Urban Tea, Ability/Cambridge, Hunter Maritime, and MI Acquisition/Priority Tech Holdings. Ability/Cambridge: Israeli cellular intercept/surveillance. Israel sent employees to jail. In the US it was "securities fraud". The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the PHUN/Trump/Kushner/Parscale mobile app technology.
+
+Hunter Maritime:HUNTF: Never consummated an acquisition. Just cert printing/dumping. Also involved: Milken family office: Silver Rock. MI/Priority:PRTH. CEO Tom Priore: well known fraudster to the SEC. Also transaction/money laundering like NETE. Also involved: Hanover/Magna.
+
+ALL AQR money laundering shells up and running today thanks to the SEC. Only recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accounting fraud at NITE. WHEN not IF there is an open naked short fail when a rev split takes place, a new CUSIP/security is issued. Trades in the old cusip/security cease. This creates a structural liability. The fail/short can NOT be closed. Like covering a short in AAPL with MSFT. Because NITE is self clearing it books a prop naked short as a receivable. An asset. But, because NITE won't or CAN'T deliver, massive accounting fraud. Literally a liability booked as an asset. This is how "glitches" are born. But the SEC facilitated fraud doesn't end there. The definition of a failed trade: 1 that hasn't settled. The SEC/DTCC issue new securities where trades in the old haven't settled yet AND not authorized by the issuer. Settlement: buyer brings cash/seller brings securities. The DTCC simply makes journal entries. But there are still "IOU's" in the system. The SEC authorized the DTCC to create a shadow clear,non guaranteed, ILLEGAL (clearly contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds like. Per my Knight TCR, DTCC suspends services (Chill/Lock) and trades are deemed "ex clearing". In a FOIA request made with POGO,Berger and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA,APCX and IM0S. The SEC response: see our website. The SEC fails data is for DTCC cleared trades only. The SEC knows exactly the level of fails sitting in the OW. They don't disclose. Intentionally misleading the public there is no naked shorting. In
+
+1Q2020, the receivable at NITE/VIRT increased \$1.2 BILLION sequentially. Up almost 90%. AND the tangible book value is grossly insolvent. When it comes down to it, there really isn't ANYTHING in the receivable that NITE can convert into cash for its own use. There are prior commitments on those "assets": SETTLEMENT of transactions. Because the SEC has never shut down this activity, NITE is in a constant state of insolvency. Other examples of SEC attempts to cover up NITE illegal activity so that it can continue include: Cerberus/Feinberg/VIRT bidding on NITE post "glitch". Wasn't their turn. First, Gen Atlantic needed to monetize its GETCO "investment". The HFT business at GETCO was in a death spiral when the rev merger took place. So what was the attraction to NITE? The business that had absolutely ZERO overlap/synergies: OTCM. As low tech as it gets. Literally a trader sitting in a chair. As I have asked the SEC on hundreds of occasions over the years: what would happen to NITE trading profits if their OTCM share volumes went to ZERO? Cerberus is Feinberg: Gruntal/Milken. Also bailed out Bawag:Refco, HSH, and Deutsche Bank (\$50 bil Bad Bank to Goldman). Another Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal: Feinberg,SAC,Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by Vector/NewValley:Icahn/Lorber/Elliman etc. And, was sold to multi billionaire Frost. Who, according to the SEC risked it all trying to "make" a few million when he, Honig, Stetson, Alpha et al were really LAUNDERING. Milken also Whiterock ,D H Blair (Morty Davis) and AR Baron (Bressman/D H Blair) which was the precursor to Bear Stearns collapse . So, Milken and his merry crew of flunkies are really at the nexus of JUNK. They own Trump and his White House (Trump casino junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's. It is no coincidence that these same flunkies are also the largest CLO originators/managers. CLO's: Junk on steroids. AGAIN Bailed out by taxpayers in Cares Act HY. There also connections to Epstein. Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an Epstein money laundering vehicle: JUNK IS JUNK.
+
+THIS EXPLAINS the Handler/Jefferies/Milken repeated bailouts of NITE. It also explains the SEC criminal obstruction.
+
+SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his disclosures. Sull Crom/Fishman have advised Knight/KCG/VIRT and several transactions designed to facilitate this ongoing and ongoing fraud on the public. Many of the same players involved in the "glitch" were involved in the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction NEVER should have happened. KCG was an SEC reporting company until the deal closed on July 31 2017. Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate Cifu/Coleman/Handler/GS/JPM wrote down more than \$4 billion in open naked short fails: "leverage". The SEC let him. Meaning: "assets" used to determine the take out/ tangible book of KCG was complete fraud. VIRT grossly OVER paid for insolvent KCG.
+
+Prior to the NITE/VIRT transaction closing in July 2017, NITE would report its trading stats monthly. Including OTCM share volumes. Cifu stopped this post merger. The SEC let him. In fact, you will find NO reference to NITE/VIRT OTCM share volumes in any SEC reviewed filing, sell side research or investor presentation. A well orchestrated fraud on the public. Omissions to Intentionally mislead the public as to the true representation of the NITE/VIRT business model. These share volumes are also at the center of my 2013 Berger TCR. There are no affirmative disclosures in any SEC filings to this day as to the AML risks posed in trading these OTCM and other shells. In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014 10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC investigation. It did not. This portion of the KCG 1Q2014 10O was expunged as well as 2Q2014 OTCM share volumes. I have detailed this to the SEC/OWB/Enforcement/IG. In the months leading up to the NITE/VIRT closing in July 2017, KCG put out monthly trade stat pr's showing KCG trading more volume than the overall market. Also indicative of naked shorting. Those pr's were also expunged. I also including electronic forms to the SEC OWB/Enforcement/IG.
+
+The SEC has essentially outsourced the ENTIRE OTCM market to the Broker Dealer SRO FINRA. Including: management of the OTCM share volume website fka OtcBB.com. Today, there is very little transparency into trading activity by MM as a result. Also: ISSUER corporate actions: rev splits, Short interest reporting: an absolute farce given there is still no CAT. AND BD compliance with the BSA. Per my TCR: WHY did NITE and UBSS trade Billions of shares of CGFIA and IMDS AFTER a Chill or Lock was placed (ex clear/OW)? CLEAR AML red flags. Because they had an open naked short position. Why not pull a market? Because they had an open naked short position. SAR's? WHEN? BEFORE OR AFTER THEY TRADED BILLIONS OF SHARES? There were no SAR's either. NITE can not outsource its compliance responsibilities to 3rd parties (like OpCo) when executing trades as MM. In 2015 at a SIFMA conference, Ceresney was "shocked" by the number of BD's under his supervision filing 1 or ZERO SAR's. NITE SHOULD have been investigated for egregious BSA violations long ago based on my TCR. Knight/KCG/VIRT:NITE is and always has been a criminal enterprise. Spitzer Russian/US mob bust: "worthless paper". Ashton Tech became VIE became Optimark became Knight/Trimark NITE literally "made by the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/campaign staff Bannon and Parscale also involved in OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money. Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam go on for as long as it did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG Hoecker. Years of SEC obstruction. Bullshit "investigations" into "running ahead" meant to distract. Similar to the SEC "glitch" "market access complaint" where former SEC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly like the l's in the Spitzer/Mob complaint. OTCM: This is WHY the OTCM exists: abusive naked shorting publicly traded shells to facilitate money laundering. CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stories: activity peaked in 1H2014. Coinciding with NITE astronomical OTCM 1Q2014 share volume increase. In additional to money laundering penny stock shells, the OTCM is also home to many ADR's. Including Russian ADR's cited in the NYDFS/DBTCA/mirror trade complaint. Little/no disclosures. Also in my TCR: P&D is just a tool used to facilitate the fraud and NOT a stand alone fraud. The SEC intentionally stops short of thorough investigations into much bigger frauds. The same way it has the public believe the "penny stock trading fairies" convert worthless certs to real money. NO! willing executing BD's and MM's like NITE do that. Less than a year after filing my Knight TCR with Berger, FINRA (not the SEC) brought the BBH AML complaint. This was my information. Swiss banks, foreign/domestic institutions, executing BD's/MM's/ penny stock shells: \$850 mil in proceeds. Did BBH implicate NITE and other entities in my claims? WHY are all of the entities in the complaint UN NAMED? In the interest of transparency for the investing public? In 2019, I also filed an award application for the UBS x border/AML complaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. As a follow up to our meeting, they wanted to know WHO at the SEC I shared my information with. I told them. That was the last I heard from them although I continued to send them my information. To the SEC IG Carl Hoecker: In 2015 I parted ways with Berger as I was convinced the SEC was using my information in an unethical/illegal manner to both bring and obstruct complaints. Berger was not willing to file an IG complaint. After parting ways, I almost immediately did just that. Prior to retaining Berger I had filed an award application for the UBS Reg Sho complaint. In my submission and my correspondence with Mckessy/OWB I made the claim based on OWB permissible rules to "open a new line of inquiry". One that would link the trading activity detailed in my ultimate TCR by NITE and UBSS. That link: Abusive naked shorting
+
+publicly traded shells and money laundering. My application was denied and there was no investigation into this link. The SEC had just bailed out a "known criminal enterprise":NITE "glitch" was not a forthcoming admission. Neither was the blatantly and knowingly false pretext for the DOJ dropping its UBSS x border DPA because "UBSS was in full compliance" in 2010. So, rather than open a new line of inquiry, the SEC chose to obstruct.
+
+I made clear to Hoecker the egregious conflicts by Khuzami,White and Ceresney with clients UBS,JPM,CS, and DB. Hoecker claims to have conducted a "thorough" investigation of my very serious allegations and found nothing. Despite MJW waivers received to "investigate" her Swiss bank client CS. Then in 2019, Hoecker arrogantly told me I could file a FOIA request on his findings. Then, came 2019 and absolutely nothing had changed. NITE was still trading billions of shares of OTCM shells like ELTZ. There were still no risk disclosures. Cifu refused to publish KCG 2O2017 financials, Hanover/Magna/AQR/Alpha/IMDS etc etc etc were still up and running . I filed ANOTHER complaint with IG Hoecker. Despite the fact that Hoecker himself wroth the IG handbook on "thorough investigations" mandating complainant interviews, I have never been interviewed by Hoecker. In addition, the IG Hoecker is mandated to inform Congress as to serious allegations like mine. He did not. In doing so, obstructed Congress from executing its oversight of the SEC/OWB. And despite hundreds of offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 I have never been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to explain the OWB process etc to whistleblowers. I have never been told "no thanks" for my information. In fact, McKessy has solicited MORE information from me after submitting my Berger TCR. In Madoff, an intern could have verified/shut down in weeks NOT years. No contra parties. Only a well orchestrated obstruction by SECNY/McCarthy et al kept it up and running. As I have also repeatedly told the SEC: My claims could be verified in weeks also. NITE has a P&L for every stock they trade. These, aggregated, are basis for quarterly trading profits. These P&L's, combined with OW data, and balance sheet data will validate ALL of my claims. I've offered my service to do exactly that. 2 weeks max. Afterall, proprietary trading strategies are NOT proprietary if they're illegal. For the reasons I have listed in this summary, NITE/VIRT is on the SEC "do not investigate list". And yes, there most definitely is such a thing. Especially when it comes to illegal activity facilitated by the SEC. So, the SEC denial of my OpCo award claim which was 5 years in the making is just another example of my very serious allegations: The SEC solicits and uses whistleblower information like mine to both bring and obstruct complaints. Unethical. Illegal. To deny my award application because the "investigators" didn't see my information is further affirmation of my allegations. They saw it. They used it. They denied my compensation for it. Again Ms Norberg, I will forward my 2012 etc emails with Robin Traxler at FINRA as well as McKessy as further evidence that my Award application denial should be overturned. Further affirmation from 2 dissenting SEC Commissioners and the judge in the Gibraltar case makes this denial both egregious and bizarre. Bizarre ONLY if you believe that there is no SEC obstruction that is. BTW, crazy stuff going on with the firing of Mr Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing Audrey Strauss/Trump/Barr don't you think? The SEC needs some fixers. Wonder why. I'm cc'ing some our mutual friends on this email Jane. The last overt act of this massive ongoing, SEC facilitated conspiracy has not occurred yet.
+
+Cheers!
+
+Christopher J Dilorio
+
+Wistleblower
+
+![](_page_39_Picture_5.jpeg)
+
+To:
+
+Subjec : w: orma appea or preliminarydenial covere ac ion 5-016/ Knight Capital TCR & Appendix
+
+Mr Roach,
+
+The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to BOTH Bring complaints AND obstruct/protect investigations into entities detailed in my various TCR's. Denying me rightful compensation. This is the latest example
+
+Chris
+
+From: Chris Dilorio ‹ >
+
+Sent: Monday, May 18, 2020 10:36 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+As straightforward as it gets:
+
+The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
+
+The SEC knows this is my information. The SEC committed fraud on the court in Gibraltar. The judge corrected them. The SEC was omitting information that implicated NITE, UBSS and customers like Sason/Hanover/Magna. The SEC was obstructing a thorough investigation of my claims. The naked shorting cited in the CGFIA 10O in 2013 PROVES my allegations. The SEC's "targeted investigation" stops short of a full accounting. The SEC Gibraltar complaint does NOT explain the totality of the Oppenheimer complaint. The SEC Gibralter complaint cites 1 OTCM shell and less than 1 million shares traded by Opco. 2 dissenting Opco waiver SEC Commissioners proved that also citing "BILLIONS" of shares in their dissent. The SEC/Opco AML complaint was based on the FINRA complaint and my information. The SEC OWB concocted a completely fabricated reason for denying my Award: "The SEC investigators involved never saw claimants information". The responsibility to distribute Whistleblower information within the SEC is the exclusive and explicit responsibility of the OWB. As a result, the massive fraud taking place continued well into 2020. The 1Q2020 10O proves this.
+
+The SEC IG Hoecker is guilty of violating specific IG requirements in keeping Congress informed of serious matters like mine. The SEC IG Hoecker has never interviewed me despite my filing 2 separate complaints with his office. The SEC IG Hoecker is guilty of criminal obstruction. SEC Chair Clayton and Co Enforcement Peikin worked at Sullivan Cromwell with Jared Fishman. Fishman has played a key role in the SEC facilitated criminal obstruction. Peikin and Clayton should have recused themselves from ANY pending NITE/VIRT matter before the SEC: My information. Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT merger. My information, including the Opco AML complaint SHOULD have stopped the merger from ever happening. 2 former SEC Commissioners agree with that analysis. The SEC is actively facilitating a massive ,ongoing fraud on the American people they are mandated to protect. NITE/VIRT is a criminal entity. The SEC MUST invoke emergency powers and halt trading in VIRT IMMEDIATELY.
+
+In short Mr Arp, the criminal activity actively perpetrated by the SEC OWB/IG must be referred to law enforcement as well as Congress. Separate but related: SEC facilitated criminal activity and my claims. The criminality is a matter for law enforcement. My pending matters with the SEC have no bearing on a criminal investigation OR a GAO investigation.
+
+You are incorrect in your analysis.
+
+Christopher 1 Dilorio
+
+Whistleblower
+
+From: Chris Dilorio < >
+
+Sent: Tuesday, May 12, 2020 8:54 AM
+
+To: >
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application. In this appeal I show irrefutable proof of my allegations: The SEC OWB used/ is using my information to both bring complaints AND obstruct complaints while denying me compensation. In short: My information exposes an ongoing, massive in scope, SEC facilitated fraud on the American people. Rather than shut it down, the SEC has chosen to cover up so that the illegal activity can continue. It does in 2020
+
+Chris
+
+From: Chris Dilorio
+
+Sent: Monday, May 11, 2020 7:16 PM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+From: Chris Dilorio sc >
+
+Sent: Wednesday, April 29, 2020 8:03 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+The SMOKING GUN in my allegations:
+
+Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the SEC. This is why there was no investigation into the ENTIRETY of the FINRA trading activity. The SEC issued waivers to Opco within days of its AML complaint. WHO was the SEC protecting? WHO were the customers and executing BD's/MM's in the Opco complaint? ALSO well known to the SEC:
+
+MY INFORMATION. 5 years to get a preliminary denial: statute of limitations. BUT the last overt act of this ongoing conspiracy has not yet occurred.
+
+Chris
+
+From: Chris Dilorio
+
+Sent: Wednesday, April 29, 2020 7:56 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into Opco/Gibraltar/NITE/UBSS trading activity in billions of shares of OTCM money laundering shells. The SEC used my information to bring AND obstruct complaints.
+
+The 2 SEC Commissioners dissent in granting Oppenheimer waivers after this egregious activity
+
+https://www.sec.gov/news/statement/dissenting-statement-oppenheimer-inc.html
+
+### SEC.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc.
+
+Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015
+
+www.sec.gov
+
+In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar complaint. WHO was the SEC protecting with its complaint then waivers?
+
+The smoking gun which I have provided to the SEC on several e mails:
+
+Which came in an SEC reviewed CGFIA 10O
+
+hups://www.sec.gov/Archives/edgar/data/1344394/000135448814000425/cgfi 10q.htm
+
+#### cgfi\_10q.htm - SEC
+
+Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.
+
+www.sec.gov
+
+pg 27
+
+"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)" "On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's Class A stock as a result of actions by a third-party broker dealer. On November 11 2013, DTCC imposed the "Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are held in street name (CEDE & CO), will not be able to be withdrawn from DTCC without further action."
+
+Of Course, I have hard copies if you prefer.
+
+This is CLEAR,IREEFUTABLE,INCONTROVETIBLE evidence of naked shorting by executing BD's in CGFIA. This activity took place per my Knight/UBSS TCR submitted to the SEC. So, WHY did the SEC obstruct an investigation into the ENTIRETY of the trading activity in the FINRA (and FINCEN) complaints? WHO were the executing BD's/MM's? WHO were the customers?
+
+The veracity of my information is also irrefutable and incontrovertible.
+
+Game. Set. Match. The SEC is a grossly corrupt, criminal enterprise facilitating illegal activity detailed by me so that this activity can continue. It does in 2020. The SEC solicits then uses Whistleblower information (MINE) to bring complaints AND obstruct other illegal activity while denying proper compensation to whistleblowers (ME). The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE CONSPIRACY
+
+Cheers!
+
+Christopher.' Dilorio
+
+Whistleblower
+
+From: Chris Dilorio >
+
+Sent: Tuesday, April 28, 2020 7:24 AM
+
+![](_page_43_Picture_8.jpeg)
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells.
+
+The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
+
+https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
+
+Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
+
+3 S. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead attempted to disguise as an asset sale transaction.
+
+vo.vw.sec.00v
+
+(i) Sole power to vote or to direct the vote . The information required by Item 4(c)(i) is set forth in Row S of the cover page for each Reporting Person hereto and is incorporated by reference for each such Reporting Person.
+
+www.sec.gov
+
+MG Partners Ltd: Abitebol
+
+But not in the complaint: MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol
+
+As with Opco/GIBRALTAR, who is the SEC protecting?
+
+AND, per my extensive correspondence with the SEC re my TCR's: The SEC is ALSO grossly under estimating the criminal activity in NITE/Magna/NewLead
+
+SEC: Criminals bailing out/actively facilitating criminals/criminal activity.
+
+soliciting/using whistleblower information in unethical/illegal manner to bring complaints/obstruct complaints/deny whistleblower rightful compensation.
+
+Cheers!
+
+Christopher) Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Tuesday, April 28, 2020 6:43 AM
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+More evidence of SEC fraud on the court in Gibraltar.
+
+It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my information. However, the SEC Opco complaint even stops short of a thorough investigation of the ENTIRETY of the FINRA trading activity. WHY? WHY didn't the SEC Opco/Gibraltar complaint go into trading activity in the FINRA AML OTCM shells through 2014 as FINCEN did? WHY did the SEC omit MATERIAL information to the court in Gibraltar causing a "significant under estimating" of criminal activity? The SEC knows who the accounts were. The SEC knows who the executing BD's/MM's were. The SEC committed a fraud on the court in Gibraltar.
+
+Gibraltar was ROLLING OUT NEW OTCM services into the end of 2011.
+
+https://www.pr.com/press-release/355246
+
+Gibraltar Global Securities Now Offering Offshore Brokerage Accounts - PR.com
+
+Nassau, Bahamas, The, September 22, 2011 --0-- Gibraltar Global Securities is now offering offshore brokerage accounts in addition to their broad array of financial services.Gibraltar Global ...
+
+www.pr.com
+
+https://www.pr.com/press-release/355247
+
+#### GGSI Bahamas is Now Offering Pink Sheet Clearance
+
+Offshore Broker Adds to Buying and Selling Services
+
+www.pr.com
+
+https://wwwpr.com/press-release/369649
+
+## GGSI Bahamas Provides State-of-the-Art Security for OTC PINK Transactions and Communication
+
+GGSI (Gibraltar Global Securities Inc.) has just announced the release of their latest security measures designed to protect their client's personal data, and to secure electronic communication.
+
+www.pr.com
+
+The SEC KNEW the Gibraltar/Opco trading activity went well beyond 2011 YET cut off its investigation at "well into 2010". Thus, KNOWINGLY omitting material information in Gibraltar: FRAUD ON THE COURT. Confirming my allegations of SEC criminal activity in handling my information. WHY? to protect NITE and UBSS. 2 criminal entities bailed out by the SEC.
+
+Now, the SEC is using the completely fabricated reason for denying my award claim for covered action 2015- 016: "The investigators never saw the claimants information".
+
+WHEN the explicit and exclusive responsibility to distribute whistleblower information within the SEC falls on the OWB itself.
+
+More criminal activity.
+
+Criminals bailing out criminals while denying Whistleblowers due process and compensation.
+
+Cheers!
+
+Christopher J Dilorio
+
+Whistleblower
+
+From: Chris Dilorio
+
+Sent: Sunday, April 26, 2020 9:36 AM
+
+To:
+
+Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
+
+I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015- 016
+
+This is my formal appeal of the SEC preliminary determination.
+
+My award application was based on this very simple FACT:
+
+The SEC (and FINCEN) Oppenheimer AML actions were based on the FINRA Oppenheimer AML action
+
+FINRA
+
+https://www.finra.org/sites/default/files/fda documents/2009018668801 FDA KMX39652.pdf
+
+#### of - FINRA
+
+which isFINRA a party, to the entry of findings and violations consistent with the allegations of the (asComplaint sanctions amended andby the Offer of Settlement), to the imposition of the set forth andbelow, understands fully that this Order will become part ofRespondent's permanent disciplinary andrecord may anybe considered in future actions brought by FINRA. BACKGROUND ...
+
+www.finra.org
+
+The SEC
+
+https://www.sec.gov/litigation/admin/2015/33-9711.pdf
+
+#### Before the SECURITIES AND EXCHANGE COMMISSION
+
+Before the . SECURITIES AND EXCHANGE COMMISSION . SECURITIES ACT OF 1933 . Release No. 9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of
+
+www.sec.gov
+
+FINCEN
+
+https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer-co-inc-20-million-continued-antimoney-laundering
+
+FinCEN Fines Oppenheimer & Co. Inc. \$20 Million for Continued Anti— Money Laundering Shortfalls I FinCEN.gov
+
+Washington, D.C. — The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. Securities and Exchange Commission (SEC), assessed a \$20 million civil money penalty today against Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA). Oppenheimer, a securities broker-dealer in New York, admitted that it failed to establish and implement an adequate ...
+
+www.fincen.gov
+
+In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA where I also cc'd Sean McKessy then SEC OWB Chief. The CURRENT OWB Chief and the SEC IG are in possession of this correspondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML complaint. Again, the SEC and FINCEN Oppenheimer AML complaints were based on this FINRA complaint. In fact, per the FINRA Opco complaint above, customer "TC" was dumping worthless AppTech (APCX) certificates well into mid 2010. DIRECTLY overlapping with the NITE/UBSS APCX trading activity cited in my Berger 2013 TCR attached and discussed by me with Robin Traxler at FINRA. HOW is it possible that the SEC OWB didn't share my information with SEC investigators? Current SEC OWB Chief Norberg was previously an assistant to then OWB Chief McKessy.
+
+WHO ultimately executed the trades cited in the FINRA Opco complaint?
+
+Further, the SEC Gibraltar Securities complaint raises more questions than answers as well.
+
+https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
+
+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
+
+12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee
+
+www sec g ov
+
+The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The complaint specifically states that Oppenheimer sold just 969,822 shares. Again, no mention of executing BD/MM.
+
+The SEC Oppenheimer AML cites Gibraltar trading activity also.
+
+The share amounts in the SEC complaint grossly under estimate that in the FINRA complaint. WHY?
+
+The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants illgotten gains...."
+
+http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
+
+A former Bahamian broker/dealer and its principal have been hit with a combined \$24.484 million in financial sanctions by a US court, which found that their "ill gotten gains" were likely ...
+
+www.tribune242.com
+
+WHY didn't the SEC go after ALL of the sellers in the FINRA Opco AML complaint? WHY did the SEC "strip out" \$46 million from the Gibraltar ill gotten gains claiming the customers were "UNKNOWN"? WHO is the SEC protecting? WHO were the executing BD's/MM's in the FINRA Opco CGFIA and APCX trades? They certainly know who the customers were. Is customer "JK" Justin Keener/JMJ also in my March 2013 TCR attached? While the SEC Opco AML was based on the FINRA Opco AML, it stopped short of a thorough investigation of NITE and UBSS. In fact, the trading activity of NITE/VIRT and UBSS in the FINRA complaint: my information SHOULD have triggered an immediate investigation of NITE and UBSS. It did not. Did the SEC commit fraud on the court in its OMISSION of material information?
+
+The timing of the SEC's preliminary determination and the reasoning for the denial ALSO raises more questions than answers.
+
+My Award application for the Oppenheimer AML SEC complaint was 5 years ago. That's FIVE years ago. So, WHY NOW am I so blessed by the SEC with a preliminary judgement?
+
+The SEC basis for denying my Award claim for covered action 2015-016:
+
+"Investigative staff responsible for the covered action NEVER RECEIVED ANY INFORMATION FROM THE CLAIMANT OR had any communication with the claimant"
+
+Let's take this whopper in 2 parts:
+
+First, the SEC OWB denied my Award application because The investigators in the complaint never received my information. Has the SEC OWB re written the investigative protocol in this denial? How am I or ANY whistleblower supposed to know WHO the investigators are in a particular case WHEN according to the SEC: ALL investigations are done in a confidential manner????
+
+WHAT DOES THE SEC DO WITH WHISTLEBLOWER TIPS EXACTLY? Do they share whistleblower information with ENFORCEMENT as is mandated? HOW would ANY whistleblower know WHO to share information with at the SEC? Isn't that the job of the SEC OWB?
+
+Second, the fact that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now would it Jane?
+
+In fact, it is NOT the responsibility of the whistleblower to get his/her information to the right Enforcement personnel. That responsibility EXPLICITLY falls on the SEC OWB. So, is the SEC OWB admitting gross negligence in handling my information? After the monumental failure in the Madoff Ponzi/ money laundering SEC facilitated scam on the public the then SEC IG made specific recommendations to the SEC with regards to the proper handling/vetting of Tips and Complaints.
+
+https://www.sec.gov/files/468.pdf
+
+Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment Securities, LLC
+
+AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the whistleblower. Further, according to the previous SEC IG in the monumental Madoff failure: the responsibility to contact those supplying Tips and Complaints ALSO falls explicitly and exclusively with the SEC OWB and not the whistleblower. Using these excuses as the basis of denial of Award is completely contrary to SEC MANDATED protocols and procedures.
+
+Is the SEC OWB admitting it doesn't comply with those recommendations? Recall: the monumental SEC Madoff failure was NOT the fault of Whistleblowers either. OR is the SEC OWB scrambling for a 5 years in the waiting preliminary determination?
+
+So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and brightest come up with?
+
+My Denial of Award for covered action 2015-016 was completely made up on the fly.
+
+The SEC OWB has applied completely fabricated "rules" to issue this denial. Further affirmation of ALL of my allegations.
+
+Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013?
+
+WHY did it take until September 2018 before the SEC finally revoked the CGFIA registration?
+
+https://www.sec.gov/cgi-bin/browse-edgar?company=Garpa&owner=exclude&action=getcompany
+
+So, WHY was there no SEC investigation of NITE and UBSS trading activity in money laundering shells APCX and CGFIA? The SEC et al facilitated NITE "glitch" took place in August 2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 2013. HOW could the SEC conduct a COMPLETE and thorough investigation into the FINRA Opco AML complaint WITHOUT implicating NITE when NITE was CLEARLY trading billions of shares of OTCM money laundering shells BEFORE and coinciding with the SEC et al facilitated "glitch" bailout? For UBSS, the DOJ dropped its cross border AML DPA complaint in 2010. UBSS was trading money laundering shells well after the Dal claimed UBSS was in compliance with the cross border DPA. To be clear: BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions of shares of each 2010-2013. Is that FACT disputed by the SEC? The SEC OBSTRUCTED a thorough investigation into the ENTIRETY of trading activity of NITE and UBSS in CGFIA and APCX: MY CLAIMS. Josh Sason/Hanover/ Magna knew CGFIA was a money laundering shell also
+
+https://www.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in advance (years prior) to the Sason/Hanover/Magna February 2019 complaint. Here's one thing the SEC has been consistent about: The SEC ignores the role of executing BD's and MM's in these scams. WHY? Because NITE is the #1 OTCM shell trader. As far as the SEC is concerned Penny stock trading fairies convert worthless certificates into real money. NO! Executing BD's/MM's like NITE do. Did Oppenheimer sell this order flow to NITE? Who ultimately converted these worthless certificates to real money? As the number 1 OTCM money laundering shell trader it is statistically improbable the NITE has never been the focus of an SEC AML complaint. Per my TCR: what does the NITE Compliance Department do exactly? How many SAR's has NITE filed in the last 10 years? In a 2015 SIFMA speech then SEC Enforcement Director Ceresney was "SHOCKED" by the number of BD's filing 1 or ZERO SAR's. That was just 5 years ago. WHEN would NITE file a SAR releted to the billions of shares of OTCM money laundering shells it trades like CGFIA and APCX: BEFORE or AFTER it trades those BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded NITE/VIRT OTCM money laundering shell was ELTZ
+
+https://www.sec.gov/cgi-bin/browse-edgar?
+
+action=getcompany&CIK=0001607281&owner=exclude&count=40&hidefilings=0
+
+The SEC knows the people/entities in ELTZ well
+
+https://www.sec.gov/litigation/admin/34-46993.htm
+
+## Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December 13, 2002
+
+Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ...
+
+www.sec.gov
+
+https://www.sec.govinews/press-release/2019-16
+
+## SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell Factory Fraud
+
+The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer agent, and three individuals for their roles in the creation of over a dozen undisclosed "blank check" companies from 2009 to 2014.
+
+www.sec gov
+
+Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top NITE/VIRT traded OTCM money laundering shell in December 2019 was AML red flags galore ELTZ. Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive.
+
+And, for it's part AppTech is up and running again/still
+
+https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany
+
+Unfortunately, AppTech is still up and running as a direct result of the aforementioned SEC " CLEARLY under estimating" otherwise known as CLEARLY OBSTRUCTING.
+
+In conclusion, The SEC solicits information from whistleblowers like me. The SEC uses whistleblower information to bring actions and then doesn't compensate whistleblowers for their information.
+
+OR
+
+The SEC uses whistleblower information to protect criminality perpetrated on the investing public so that this criminal activity can continue. BOTH are gross dereliction of the stated and MANDATED SEC Whistleblower statutes. To blame a whistleblower for the SEC's EXPLICIT and EXCLUSIVE responsibility to properly vet and distribute whistleblower information within the SEC as an excuse to deny Awards is also criminal activity. The SEC: criminals using whistleblower information to protect other criminals AND deny whistleblower rightful compensation for their information.
+
+I appeal the SEC preliminary determination and wish to file ANOTHER complaint with the SEC IG.
+
+Cheers!
+
+Christopher J Dilorio
+
+Janey,
+
+how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then?
+
+For 7 fucking years, the SEC has known about JMJ/Keener. I told them
+
+https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf
+
+### IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY - sec.gov
+
+5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious name in Florida in 2008 and used it to conduct the business described
+
+veww sec g ov
+
+In February 2019, the SEC brought an action against Joshua Sason/NewLead
+
+I told the SEC about Magna/ Sason ALSO in my 2013 TCR.
+
+https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
+
+#### Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
+
+Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings.
+
+Then there's the UBS AML complaint.
+
+ALSO my claims. For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
+
+April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
+
+IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was thorough. In short, the SEC has and still is ripping me off.
+
+Janey, be a hun and update my TCR's/Awards cited in this e mail.
+
+And Ms Welshhans, a couple of questions for you:
+
+1) Have you read the FINRA WTFC Keener complaint? Fictitious notes Ring a bell?
+
+Same MO as Sason/Magna/NewLead/FreeSeas etc etc etc
+
+2) WHO executed the Keener OTCM trades in your complaint? Penny stock trading fairies?
+
+YES, NITE was a top trader in BOTH FreeSeas and NewLead
+
+The core business at NITE/VIRT is and ALWAYS has been: abusive naked shorting OTCM (and other) shells to facilitate money laundering.
+
+In short Ms Welshhans, NITE/VIRT converts these worthless certs into real money. NONE of
+
+JMJ/Sason/IBC/Ironridge/Asher etc etc etc activity takes place without a willing,corrupt, criminal, executing BD/MM like NITE/VIRT, CDEL etc
+
+Finally, The Keener SEC complaint is FURTHER evidence that FINRA has NO business enforcing US securities
+
+LAWS. When FINRA "invited" Keener to a disciplinary hearing almost 7 years ago, Keener told them to "fuck off". FINRA bar meant nothing the last 7 years. EXCEPT JMJ/Keener/NITE ripping off more investors.
+
+Obviously the SEC has/is using my information. I expect to be compensated.
+
+Cheers!
+
+Christopher Dilorio
+
+Whistleblower
+
+Mr Peirce,
+
+Congratulations on your nomination as SEC Commissioner. I have read your paper on FINRA lack of accountability. I believe the SEC has abdicated its responsibility to enforce Broker Dealer compliance with the BSA to FINRA BECAUSE it is not accountable. The SEC has not initiated a single stand alone AML complaint. The Brown Brothers Harriman AML complaint IS my claim. ALL of the entities in the complaint are un named WHY? My SEC and IRS Whistleblower complaints explain why.
+
+Hello, My name is Chris Dilorio. I have filed extensive SEC and IRS Whistleblower complaints alleging a direct link between penny stock money laundering, domestic and foreign entities, Swiss Banks, and executing brokers like KCG and UBS. I can provide overwhelming evidence of SEC obstruction. Please read the FINRA Brown Brothers Harriman AML complaint. This is my claim. All of the entities in the complaint are un named. Why?
+
+The SEC is not only obstructing an investigation, they are aiding and abetting the activity. These are not far flung theories. The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ. The DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400.
+
+What is so egregious is the activity continues un abated today.
+
+Start with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair Schapiro where the SEC wanted to send a very strong message to market participants. Why not just continue to
+
+break the trades and hit KCG with a hefty fine? That would not create the conditions to grant KCG exception after exception to do their emergency funding which transferred 74% of the company to "glitch" funding participants and ultimate reverse merger partner GETCO. AND, despite claiming to having a "highly liquid balance sheet" KCG had to raise the entire amount of the loss.
+
+A very significant and public event was cited in a WSJ article where immediately following the "glitch"KCG inadvertently sent 4000 worthless securities to JPM in an attempt to secure a tri party financing where JPM guaranteed the loan. This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to \$3, the deal was a convertible with a conversion price at a 50% discount or \$1.50/ share.
+
+There is much more, but this is a good start.
+
+Recently, KCG did a modified Dutch auction where they "sold" an asset (HotSpot) to an entity both KCG and GETCO were a major shareholder (BATS) KCG CEO Coleman called it a "highly competitive process".
+
+Virtually all of the proceeds went to buy back stock from "glitch" financing participants. The purchase price was \$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or BELOW \$14. But they chose to repurchase 23 million shares AT \$1499" 9 I have overwhelming evidence that supports my allegations that the SEC is engaging in criminal obstruction to protect KCG.
+
+I) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the SEC
+
+2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent
+
+3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
+
+4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss banks. ALL of the entities in the complaint are un named. WHY?
+
+5) The FINRA World Trade Financial AML complaint discusses several entities cited in my claims. The customer the complaint focuses on is Justin Keener. Still very much in business. The red flags cited by FINRA were cited in my claims as well. Yet still no investigation.
+
+6) in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC. He had never seen my information. The IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never sent my info to him
+
+7) I'm sure you are familiar with the Manning v Merrill,KCG,UBS et al litigation. The SEC does not want an investigation into my claims while the litigation is pending.
+
+8) My claims detail ex clearing trading activity by KCG and UBS. despite the glaring red flags in doing so. Ex clearing s the Obligation Warehouse. A NON GUARANTEED SERVICE set up by the SEC and DTCC to allow firms like KCG to circumvent close out requirements of Rule 204. Clearly contrary to the intent of the SEC authorization in Sec I7a of the 1934 Act to create a system of prompt and timely settlement and to remove impediments there of.
+
+In short, I told the SEC KCG was insolvent in 2011. Rather than investigate and prosecute, they chose to obstruct. The activity in my TCR's pre dates the "glitch". An investigation would show the SEC bailed out a criminal enterprise. Because of the obstruction, the activity continues today unabated in stocks like STBV,VELA,NEWL,FREE, and dozens more. The investing public remains at risk
+
+More to come Chris DiIorio
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+To• Me
+
+Cc:
+
+Bcc: "USAHUB-USAJouma1111"
+
+Subject: RE: New drive for Maxwell
+
+Date: Fri, 04 Dec 2020 21:37:55 +0000
+
+Embedded: RELNew\_drive\_for Maxwell.msg
+
+Sender:
+
+Subject: RE: New drive for Maxwell
+
+Message-Id: <5FCAAC27020000920008916C@SMTPI.BOP.GOV>
+
+Recipient:
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+
+## Of e U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Metropolitan Detention Center
+
+80 291: Street Brooklyn. New York 11232
+
+December 4, 2020
+
+The Honorable Alison.). Nathan United States District Court Southern District of New York 40 Foley Square New York, NY 10007
+
+> Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Ghislaine Maxwell, Reg. No. 02579,509
+
+Dear Judge Nathan:
+
+This letter is written in response to your order dated December 2, 202A, concerning Ghislaine Maxwell, Reg. 02879-509., an inmate currently confined at the Metropolitan Detention center in Brooklyn, New York You expressed various concerns regarding Ms. Maxwell's confinement and well-being.
+
+The Bureau of Prisons' (BOP) policies and procedures are designed to ensure staff and inmates can work and live in a safe and secure environment. In determining Ms. Maxwell's current housing assignment, MDC Brooklyn considered various factors including Ms. Maxwell's expressed concern for her safety and well-being amongst the general inmate population. We have discussed our decision with Ms. Maxwell several times and provided her with guidance as to how to address any concerns through her Unit Team or the BOP's Administrative Remedy Program, 28 C.F.R. SS 542.10 — 542.19. To date, staff have addressed her complaints in accordance with BOP policies.
+
+In her current assignment, Ms. Maxwell, like other inmates housed at MDC Brooklyn, is allowed access to the common area of the housing unit from 7:00 AM through 8:00 PM, daily. She has access to recreational space, social calls, television, shower, legal telephone calls, email, computers, and discovery material. A discovery laptop is available to her from 8:00 AM through 5:00 PM. When Ms. Maxwell returns to her cell at 8:00 PM, like other inmates she has access to drinking water, snacks she purchased through the commissary, and discovery material. Since August 3, 2020, Ms. Maxwell has been able to purchase items from the full commissary list. She receives commissary every second week like all other inmates.
+
+MDC Brooklyn correctional staff utilize flashlights when viewing inmate cells overnight to ensure
+
+inmates are breathing and not in distress. Inmates in BOP custody are subject to searches, including body scanners, and inmates may be searched prior to moving from one area of the facility to another. The removal of Ms. Maxwell's face mask complies with the BOP's COVID-19 Pandemic Response Plan.
+
+Since Ms. Maxwell's arrival, she has been provided three (3) meals a day in accordance with BOP policy and its National Menu. Food Service staff have addressed Ms. Maxwell's requests. Ms. Maxwell is served her breakfast upon entering the common area of the housing unit at 7:00 AM; at noon she is served her lunch; and at 5:00 PM she is served dinner. Her medical records show that she currently weighs 134 lbs., which fluctuates plus or minus 2 lbs. Health Services staff make regular rounds of her housing unit and she has been instructed on how to request medical care through the sick call procedures. Furthermore, while there has been a number of inmates whom have tested positive for COVID-19, Ms. Maxwell remains in good health and is not in contact with those individuals. The BOP staff is assigned to Ms. Maxwell's unit do not come in contact with the other individuals whom have tested positive. Lastly, the temperature of Ms. Maxwell's cell is checked three times daily to ensure it is in compliance with national standards.
+
+In accordance with the BOP's COVID-19 Pandemic Response Plan, inmates are allotted 500 minutes per month of social telephone calls, which Ms. Maxwell has used throughout her time at MDC Brooklyn. While Ms. Maxwell has received one legal video conference, she continues to have full access to legal telephone calls and in person legal visits. Pursuant to the District Courts guidance, legal telephone calls are scheduled through the Federal Defenders, who should be afforded an opportunity to address any concerns Ms. Maxwell's attorneys have with the legal calls.
+
+I trust this has addressed your concerns.
+
+Respectfully submitted,
+
+Staff Attorney MDC Brooklyn Federal Bureau of Prisons
+
+Staff Attorney MDC Brooklyn Federal Bureau of Prisons
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diff --git a/marker2/ds9/EFTA00040459/EFTA00040459.md b/marker2/ds9/EFTA00040459/EFTA00040459.md
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+From To Cc
+
+Subject: TW 3500
+
+Date: Fri, 12 Nov 2021 23:14:52 +0000
+
+Attachments: 2021.11.12=prep\_notes.pdf; 2021.11.12 rep\_notes.pdf
+
+Attached is new TW 3500 fo Would one of you please save these notes in the relevant folders?
+
+Thanks!
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+From: "Blase. Nicholas (IJSANYS)"
+
+To:
+
+Cc: "Margolin, James (USANYS) [Contractor]" •MIMIMIE>
+
+Subject: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online
+
+Date: Sat, 13 Nov 2021 17:00:09 +0000
+
+Not sure if this is a concern, but a Daily Mail reporter somehow got an interview with her.
+
+https://www.dailymail.co.uk/news/article-10198309/Ghislaine-Maxwell-speaks-bars-time-Mail-Sunday.html
+
+Sent from my iPhone
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+To:
+
+Cc:
+
+Subject: Re: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online
+
+Date: Sat, 13 Nov 2021 17:15:03 +0000
+
+Of course, will do.
+
+Sent from my iPhone
+
+> On Nov 13, 2021, at 12:06 PM wrote:
+
+> Thanks very much for flagging. The article suggests a fuller interview is coming out tomorrow or Monday. Would you mind sending that along if you see it, please?
+
+> Ori inal Messa e
+
+> From:
+
+> Sent: Saturda , November 13 2021 12:00 PM
+
+> To:
+
+> Cc:
+
+> Subject: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online
+
+> Not sure if this is a concern, but a Daily Mail reporter somehow got an interview with her.
+
+> https://www.dailymail.co.ukJnews/article-10198309/Ghislaine-Maxwell-speaks-bars-time-Mail-Sunday.html
+
+> Sent from my iPhone
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+From: To: (USANYS)"
+
+Subject: Fwd: [EXTERNAL] I am a unknown MAXWELL/Epstein victim
+
+Date: Sun, 14 Nov 2021 18:23:41 +0000
+
+I hesitated to send this to you because I know you are busy.
+
+Sent from my iPhone
+
+Begin forwarded message:
+
+From: Date: November 14, 2021 at 11:04:12 AM EST To: " (USANYS)" alMIN> Subject: [EXTERNAL] I am a unknown MAXWELL/Epstein victim
+
+Hello =I, I hesitated to contact anyone because I wasn't sure I was a victim. Both cases have been triggering and took me this long to come to the conclusion I was a victim of them and MANY others they all knew. I have some information about Maxwell that may still help or be of importance.
+
+I am a life long model, still a model in my 40s since I was a teen runaway. I have met them all, known them, been at parties with them. Epstein's partner Jean Luc Brunel was my agent, who is the MAN who for 40 years traffic women internationally. He is 100x worse than Maxwell.
+
+Maxwell is bad and guilty but she is nothing compared to him.
+
+If you are interested in more information or stories about them/Maxwell please let me know.
+
+Thank ou for all,
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+From: (USANYS)" cz IMIE> To:' " aNIMIE> Subject: Fwd: [EXTERNAL] RE: Call Date: Mon, 15 Nov 2021 22:28:20 +0000
+
+Can you join this call with me please?
+
+Begin forwarded message:
+
+From: "Kramer, Amanda K" Date: Novcinbcr I 2021 at To: " (USANYS)" Cc: " "MEW Subject: [EXTERNAL] RE: Call
+
+Hi
+
+I'm free today from 4:30 on. Please feel free to call my cell
+
+Best, Amanda
+
+Ori inal Messa e
+
+From: (USANYS) cz IME> Sent: Monday, November 15, 2021 3:24 PM To: Kramer Amanda K Cc: a in Subject: RE: Call
+
+[EXTERNAL]
+
+Hi Amanda,
+
+I hope you are doing well. Do you have a few minutes to chat? Please let us know some times that work for you.
+
+Thanks so much,
+
+Original Message
+
+From: Kramer, Amanda K Sent: Wednesda February 24, 2021 8:35 AM To: USANYS Cc: =Mr> Subject: Re: Call
+
+[EXTERNAL]
+
+Thanks Amanda. 10:30 works for us.
+
+Best,
+
+On Feb 24, 2021, at 7:55 AM, Kramer, Amanda K wrote:
+
+How is today between 10:30 and 12?
+
+Best,
+
+Amanda
+
+On Feb 23, 2021, at 6:36 PM, (USANYS) < 1=1.> wrote:
+
+[EXTERNAL]
+
+Hi Amanda,
+
+So sorry to bother you, but we just need to touch base before we file our brief this Friday. It should be very quick. It will just be and me on the call. Please let us know some times that work for you.
+
+Thanks
+
+From: (USANYS)
+
+Original Message
+
+Sent: Monday, February 22, 2021 9:11 PM
+
+To: Kramer Amanda K <
+
+Cc:
+
+Subject: RE: Call
+
+Hi Amanda,
+
+Do you have a few minutes to chat tomorrow? and I are free between 11 am and 4pm and after 5pm.
+
+Thanks so much,
+
+Original Message
+
+From: Kramer, Amanda K
+
+Sent: Tuesda , February 09, 2021 4:22 PM
+
+To: USANYS MEV>
+
+Cc:
+
+Subject: RE: Call
+
+Hi
+
+Apologies for the delay - I had full days set aside for witness interviews and was waiting for clarity from the client. It looks like I'm available Thursday 2:30-5 and Friday 2-4. Please let me know if those times work for you.
+
+Best, Amanda
+
+Ori inal Messa e
+
+From: (USANYS) •rc l=1.> Sent: Monday, February 8, 2021 7:08 PM To: Kramer Amanda K Cc: Subject: RE: Call
+
+[EXTERNAL]
+
+Hi Amanda,
+
+So sorry to bother you, but we wanted to follow up on scheduling in light of our pre-trial motion opposition deadline. Can you please let us know some times that work for you to speak?
+
+Thanks so much,
+
+Ori inal Messa e
+
+From: (USANYS) Sent: Saturday, February 06 2021 1:08 PM To: 'Kramer Amanda K' Cc: cntl.> Subject: RE: Call
+
+Amanda,
+
+I hope all is well. Sony to bother you on the weekend, but we wanted to send along the emails as discussed and reach out regarding scheduling. Can you please let us know some days and times that would be convenient for you to speak by phone early next week if possible? We are happy to speak whenever best for you.
+
+ail again,
+
+Original Message
+
+From: Kramer, Amanda K Sent: Frida , Janua 29, 2021 9:19 PM To: USANYS Cc: =Mr> Subject: Re: Call
+
+Hi all,
+
+I'm flexible on Tuesday before 2:00. Does that work?
+
+Best, Amanda
+
+I hope all is well with you. We are hoping to find a time for an initial call with you early next week. In advance of speaking, we wanted to send you your notes from a meeting in February 2016 and a link to the following article: http://www.nydailynews.com/new-yorkJny-jeffrey-epstein-maxwell-case-20201013 jrnzhl7zdrzdgrbbs7yc6bfnszu-story.html.
+
+Can you please let us know some times that work for you?
+
+Thanks so much, and have a good weekend,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York New York 10007
+
+<2016.2.29 Meeting Notes and Business Cards.pdf'
\ No newline at end of file
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+## Pratt atatez Pistrirt Trani SOUTHERN DISTRICT OF NEW YORK
+
+TO:
+
+![](_page_0_Picture_3.jpeg)
+
+## GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:
+
+Appearance Date: November 29, 2021 Appearance Time: 9:00 a.m. Appearance Place: 40 Foley Square, Courtroom 318 to testify and give evidence in the following matter:
+
+United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+and not to depart the Court without leave thereof, or of the United States Attorney.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York November 15, 2021
+
+DAMIAN WILLIAMS United States Attorney for the Southern District of New York
+
+![](_page_0_Picture_12.jpeg)
+
+Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Email: Telephone:
+
+![](_page_0_Picture_14.jpeg)
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diff --git a/marker2/ds9/EFTA00040468/EFTA00040468.md b/marker2/ds9/EFTA00040468/EFTA00040468.md
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+To: ' " , " II II Io I II
+
+Cc: '
+
+Subject: RE: Subpoena returns from 11.11.21 subpoena
+
+Date: Mon, 15 Nov 2021 21:27:47 +0000
+
+I reached out yesterday and still waiting on a response. We will keep following up.
+
+From:
+
+Sent: Monday, November 15, 2021 1:42 PM
+
+To: (NY) (FBI) < >; (USANYS) < >;
+
+) <
+
+Cc: Byrne, Paul (NYPD) <
+
+Subject: (EXTERNAL EMAIL] - RE: Subpoena returns from 11.11.21 subpoena
+
+andMa
+
+If you could check with AT&T on this today, that would be great. In addition, as we discussed, it would be helpful to know if these tolls hit on any Epstein/Maxwell numbers. Are you able to run that data today?
+
+Thanks!
+
+From:
+
+Sent: Friday, November 12, 2021 4:44 PM
+
+To: >; (USANYS)
+
+>;
+
+Cc:
+
+Subject: RE: Subpoena returns from 11.11.21 subpoena
+
+Thanks so much. They didn't include subscriber records. Could you please follow up with AT&T?
+
+From:
+
+Sent: Friday, November 12, 2021 4:38 PM
+
+To: >; (USANYS)
+
+Cc:
+
+Subject: Subpoena returns from 11.11.21 subpoena
+
+Attached are the records just received from AT&T.
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040469/EFTA00040469.md b/marker2/ds9/EFTA00040469/EFTA00040469.md
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--- /dev/null
+++ b/marker2/ds9/EFTA00040469/EFTA00040469.md
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+To: Sigrid McCawley
+
+Cc:
+
+Subject: Rule 17(c) subpoena
+
+Date: Tue, 16 Nov 2021 02:38:25 +0000
+
+Attachments: 2021.11.14 Mtn for Order\_Auth\_a\_Sub\_Pursnt\_to\_F.R.Crim.P\_17(c)
+
+(3)\_re Redacted.pdf; 2021.11.14\_Ex.\_l\_Redacted.pdf
+
+Hi Sigrid,
+
+Attached is a motion that Maxwell's counsel filed seeking to subpoena information from the Epstein Victim Compensation Fund, including information about =. We intend to file a motion to quash the subpoena later this week. Happy to have a call if you would like to discuss or have any questions.
+
+Separately, can we find a time to talk tomorrow or Wednesday about scheduling? I'll be in court for jury selection, but I'm free during the break from 1-2 p.m. EST or after 5 p.m. EST.
+
+Thanks,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel:
\ No newline at end of file
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+![](_page_0_Picture_0.jpeg)
+
+01/23/2020 14:45 EST
+
+## U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By: Page 1 of 3
+
+| Lastlimne | First Name | DOB Doc      |            |            |         |   |             |             |         |     |
+|-----------|------------|--------------|------------|------------|---------|---|-------------|-------------|---------|-----|
+|           |            |              |            |            |         |   | b0 Site Map | Type Status | Ref Art |     |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 110708878  | 09/19/2000 |         |   |             |             |         |     |
+|           |            |              |            | 3A         | 113     | 1 | 4701        | APIS        | JFK     | LHR |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 110708878  | 06/23/2000 |         |   |             |             |         |     |
+|           |            |              |            | 9A         | 1       | I | 4701        | APIS        | JFK     | LHR |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 110708878  | 04/16/2000 |         |   |             |             |         |     |
+|           |            |              |            | ZZ         | 733TA   |   | A523        | AIRLINE     |         |     |
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+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 110708878  | 01/21/2000 |         |   |             |             |         |     |
+|           |            |              |            | 00         | 505LS   |   | A523        | AIRLINE     |         |     |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 110708878  | 12/18/1999 |         |   |             |             |         |     |
+|           |            |              |            | PV         | 2       | I | A511        | AIRLINE     |         |     |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 110708878  | 12/11/1999 |         |   |             |             |         |     |
+|           |            |              |            | PV         | I       |   | A511        | AIRLINE     |         |     |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 110708878  | 08/14/1999 |         |   |             |             |         |     |
+|           |            |              |            | PV         | 908JE   |   | AS11        | AIRLINE     |         |     |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 110708878  | 01/29/1999 |         |   |             |             |         |     |
+|           |            |              |            | BA         | 1       |   | 4701        | APIS        | JFK     | LHR |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 110708878  | 11/06/1998 |         |   |             |             |         |     |
+|           |            |              |            | BA         | 3       |   | 4701        | APIS        | JFK     | LHR |
+| EPSTEIN   | JEFFREY    | 01/20/1953   |            | 10/01/1998 |         |   |             |             |         |     |
+|           |            |              |            | 00         | 1       |   | A523        | AIRLINE     |         |     |
+| EPSTEIN   | JEFFREY    | 01/20/1953   |            | 05/30/1998 |         |   |             |             |         |     |
+|           |            |              |            | AF         | 8       | I | 4701        | APIS        | JFK     | CDG |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | P110708878 | 03/20/1998 |         |   |             |             |         |     |
+|           |            |              |            | BA         | 1       | I | 4701        | APIS        | JFK     | LHR |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 110708878  | 02/28/1998 |         |   |             |             |         |     |
+|           |            |              |            | 00         | 90      | I | A523        | AIRLINE     |         |     |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | P110708878 | 01/18/1998 |         |   |             |             |         |     |
+|           |            |              |            | BA         | 1       | I | 4701        | APIS        | JFK     | LHR |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 110708878  | 12/25/1997 |         |   |             |             |         |     |
+|           |            |              |            | 00         | 1       | I | A523        | AIRLINE     |         |     |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 110708878  | 12/23/1997 |         |   |             |             |         |     |
+|           |            |              |            | 00         | 908G    |   | A523        | AIRLINE     |         |     |
+| EPSTEIN   | JEFFREY    | 01/20/1953   |            | 12/06/1997 |         |   |             |             |         |     |
+|           |            |              |            | RG         | 0000868 | I | A472        | AIRLINE     |         |     |
+
+![](_page_1_Picture_0.jpeg)
+
+01123/202014:45 EST
+
+| Last Name | Flattimme | DOB Dec      |            |            |     |    |           |             |     |     |
+|-----------|-----------|--------------|------------|------------|-----|----|-----------|-------------|-----|-----|
+|           |           |              |            |            |     | VO | Site Insp | Type Status |     | I_  |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 110708878  | 06/19/1997 |     |    |           |             |     |     |
+|           |           |              |            |            |     | 1  | A472      | AIRLINE     |     |     |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | P110708878 | 06/19/1997 |     |    |           |             |     |     |
+|           |           |              |            | BA         | 1   | I  | 4701      | APIS        | JFK | LHR |
+| EPSTEIN   | JEFFREY   | 01/20/1953   |            | 05/31/1997 |     |    |           |             |     |     |
+|           |           |              |            |            |     | I  | A523      | AIRLINE     |     |     |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 110708878  | 05/24/199? |     |    |           |             |     |     |
+|           |           |              |            |            |     | I  | A472      | AIRLINE     |     |     |
+| EPSTEIN   | JEFFREY   | 01/20/1953   |            | 03/17/199? |     |    |           |             |     |     |
+|           |           |              |            |            |     | I  | A523      | AIRLINE     |     |     |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 110708878  | 02/06/1997 |     |    |           |             |     |     |
+|           |           |              |            | BA         |     | I  | A472      | AIRLINE     |     |     |
+| EPSTEIN   | JEFFREY   | 01/20/1953   |            | 01/25/1997 |     |    |           |             |     |     |
+|           |           |              |            |            |     | I  | A523      | AIRLINE     |     |     |
+| EPSTEIN   | JEFFREY   | 01/20/1953   |            | 12/23/1996 |     |    |           |             |     |     |
+|           |           |              |            |            |     | I  | A523      | N AIRLINE   |     |     |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | P110708878 | 06/17/1996 |     |    |           |             |     |     |
+|           |           |              |            | BA         | 3   | I  | 4701      | APIS        | JFK | LHR |
+| EPSTEIN   | JEFFREY   | 01/20/1953   |            | 01/14/1996 |     |    |           |             |     |     |
+|           |           |              |            |            |     | I  | A523      | AIRLINE     |     |     |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 110708878  | 12/22/1995 |     |    |           |             |     |     |
+|           |           |              |            | OF         | 107 | I  | 2720      | APIS        | LAX | SYD |
+| EPSTEIN   | JEFFREY   | 01/20/1953   |            | 09/10/1995 |     |    |           |             |     |     |
+|           |           |              |            | BA         | 1   | I  | 4701      |             |     |     |
+|           |           |              |            |            |     |    |           | APIS        | JFK | LHR |
+| EPSTEIN   | JEFFREY   | 01/20/1953   |            | 05/14/1995 |     |    |           |             |     |     |
+|           |           |              |            |            |     | 2  | A523      | AIRLINE     |     |     |
+| EPSTEIN   | JEFFREY   | 01/20/1953   |            | 12/08/1994 |     |    |           |             |     |     |
+|           |           |              |            | BA         | 3   | I  | 4701      | APIS        | JFK | LHR |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 110708878  | 08/06/1994 |     |    |           |             |     |     |
+|           |           |              |            |            |     | I  | A471      | AIRLINE     |     |     |
+| EPSTEIN   | JEFFREY   | 01/20/1953   |            | 07/04/1994 |     |    |           |             |     |     |
+|           |           |              |            |            |     | I  | A471      | AIRLINE     |     |     |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 110708878  | 05/20/1994 |     |    |           |             |     |     |
+|           |           |              |            |            |     | I  | A471      | AIRLINE     |     |     |
+
+## U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By: Page 2 of 3
+
+![](_page_2_Picture_0.jpeg)
+
+01123/202014:45 EST
+
+| Last Name | First Name | DOB Doc      |           |               |     |    |           |             |     |     |
+|-----------|------------|--------------|-----------|---------------|-----|----|-----------|-------------|-----|-----|
+|           |            |              |           |               |     | VO | Site Insp | Type Status | IN= |     |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 110708878 | 04/10/1994    |     | :  | A321      | AIRLINE     |     |     |
+|           |            |              |           | 14:48         |     |    |           | (NOT        |     |     |
+| EPSTEIN   | JEFFREY    | 01/20/1953   |           | 04/10/1994 UA | 822 | I  |           | APIS        | HNL | NAT |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 110708878 | 03/10/1994    |     | I  | A471      | AIRLINE     |     |     |
+|           |            |              |           | 09:11         |     |    |           | (NOT        |     |     |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 110708878 | 02/01/1994    |     | I  | A471      | AIRLINE     |     |     |
+|           |            |              |           | 09:05         |     |    |           | (NOT        |     |     |
+| EPSTEIN   | JEFFREY    | 01/20/1953   |           | 11/08/1992 BA | 3   | I  | 4701      | APIS        | JFK | LHR |
+
+ToNINumbes of Records:40
+
+## U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By: Page 3 of 3
+
+| Codes | Value                  |
+|-------|------------------------|
+| NRT   | NARITA, TOKYO          |
+| LAX   | LOS ANGELES, CA INTL   |
+| LHR   | LONDON / HEATHROW INTL |
+| CDG   | PARIS, CH. DE GAULLE   |
+| HNL   | HONOLULU INT.!,        |
+| JFK   | JOHN F KENNEDY INTL    |
+| SYD   | KINGSFORD SMITH-SYDNEY |
+
+|       | Doc Type     |
+|-------|--------------|
+| Codes | Value        |
+| P     | P - PASSPORT |
+
+|      | I IIIIF Bile Code                     |
+|------|---------------------------------------|
+| Bran | Value                                 |
+| A472 | A472 - NEW YORK, JFK AIRPORT, TERM 7  |
+| A471 | A471 - NEW YORK, JFK AIRPORT, TERM 4  |
+| 2720 | 2720 - 2720                           |
+| A511 | A511 - CBP-CYRIL E KING, INTL AIRPORT |
+| A523 | A523 - CBP-PALM BEACH, INTERNATIONAL  |
+| 4701 | 4701 - 4701                           |
+| A321 | A321 - CBP-HONOLULU, AIRPORT          |
\ No newline at end of file
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+![](_page_0_Picture_0.jpeg)
+
+01116/202017:46 EST
+
+# U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By: Page 1 of 5
+
+| LOSthlawm | First Name | DOB          | Doc |            |       |     |           |             |         |     |
+|-----------|------------|--------------|-----|------------|-------|-----|-----------|-------------|---------|-----|
+|           |            |              |     |            |       | Ito | Site Insp | Type Status | Ref Arr |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961   | A   | 12/18/1999 |       |     |           |             |         |     |
+|           |            |              |     | 1-'.       |       |     | ;- ..1    | AIRLINE     |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961 P |     | 10/02/1999 |       |     |           |             |         |     |
+|           |            |              |     | BA         | 3     |     | 4701      | APIS        | JFK     | LHR |
+| MAXWELL   | GHISLAINE  | 12/25/1961   | P   | 09/10/1999 |       |     |           |             |         |     |
+|           |            |              |     | AF         | 6     | I   | 4701      | APIS        | JFK     | CDG |
+| MAXWELL   | GHISLAINE  | 12/25/1961   |     | 08/14/1999 |       |     |           |             |         |     |
+|           |            |              |     | PV         | 908JE | I   | A511      | AIRLINE     |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961   |     | 08/01/1999 |       |     |           |             |         |     |
+|           |            |              |     | AA         | 412   |     | A511      | AIRLINE     |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961   |     | 07/15/1999 |       |     |           |             |         |     |
+|           |            |              |     | BA         | 3     | :   | 4701      | APIS        | JFK     | LHR |
+| MAXWELL   | GHISLAINE  | 12/25/1961   |     | 04/28/1999 |       |     |           |             |         |     |
+|           |            |              |     | BA         | 113   | I   | 4701      | APIS        | JFK     | LHR |
+| MAXWELL   | GHISLAINE  | 12/25/1961   |     | 03/25/1999 |       |     |           |             |         |     |
+|           |            |              |     | AA         | 412   | I   | A511      | AIRLINE     |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961   |     | 01/17/1999 |       |     |           |             |         |     |
+|           |            |              |     | SA         | 203   | 1   | A524      | AIRLINE     |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961   |     | 12/13/1998 |       |     |           |             |         |     |
+|           |            |              |     | BA         | 1     | =   | 4701      | APIS        | JFK     | LHR |
+| MAXWELL   | GHISLAINE  | 12/25/1961   |     | 11/07/1998 |       |     |           |             |         |     |
+|           |            |              |     | AA         | 412   |     | A511      | AIRLINE     |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961   | A   | 10/03/1998 |       |     |           |             |         |     |
+|           |            |              |     | AA         | 412   | 1   | A511      | AIRLINE     |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961   | A   | 08/30/1998 |       |     |           |             |         |     |
+|           |            |              |     | AA         | 672   | I   | A511      | AIRLINE     |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961   | A   | 07/24/1998 |       |     |           |             |         |     |
+|           |            |              |     | AA         | 1672  | I   | AS11      | AIRLINE     |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961   | P   | 07/20/1998 |       |     |           |             |         |     |
+|           |            |              |     | BA         | 113   | I   | 4701      | APIS        | JFK     | LHR |
+| MAXWELL   | GHISLAINE  | 12/25/1961   | A   | 06/07/1998 |       |     |           |             |         |     |
+|           |            |              |     | AA         | 5567  | I   | ASH       | AIRLINE     |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961   | P   | 05/30/1998 |       |     |           |             |         |     |
+|           |            |              |     | AF         | 8     | I   | 4701      | APIS        | JFK     | COG |
+
+![](_page_1_Picture_0.jpeg)
+
+# U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+01/16/2020 17:46 EST Generated By: Page 2 of 5
+
+| Last Name | First Name | DOB        | Doc Type | Document Number     | Date - Time (Eastern) | Carrier Code | Carrier Num. | I/O  | Site | Insp                    | Type                    | Status                  | Ref | Arr Loc | Dep Loc |     |
+|-----------|------------|------------|----------|---------------------|-----------------------|--------------|--------------|------|------|-------------------------|-------------------------|-------------------------|-----|---------|---------|-----|
+| MAXWELL   | GHISLAINE  | 12/25/1961 | A        | [REDACTED]          | 05/17/1998<br>14:13   | CO           | 29           | I    | A103 | [REDACTED]              | AIRLINE<br>(NOT<br>API) |                         | INS |         |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | P        |                     | 03/20/1998<br>09:15   | BA           | 1            | I    | 4701 |                         | APIS                    |                         |     |         | JFK     | LHR |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | A        |                     | 02/28/1998<br>20:29   | 00           | 90           | I    | A523 |                         |                         | AIRLINE<br>(NOT<br>API) |     |         |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961 |          |                     | 01/19/1998<br>17:39   | 00           | 9            | I    | A523 |                         |                         | AIRLINE<br>(NOT<br>API) |     |         |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | A        |                     | 12/25/1997<br>18:14   | 00           | 0000001      | I    | A523 |                         |                         | AIRLINE<br>(NOT<br>API) |     |         |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961 |          |                     | 12/23/1997<br>17:36   | 00           | 1            | I    | A523 |                         |                         | AIRLINE<br>(NOT<br>API) |     |         |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | A        | 12/06/1997<br>18:34 | RG                    | 0000868      | I            | A472 |      | AIRLINE<br>(NOT<br>API) |                         |                         |     |         |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961 |          | 11/10/1997<br>17:08 | 00                    | 1            | I            | A523 |      | AIRLINE<br>(NOT<br>API) |                         |                         |     |         |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | A        | 10/17/1997<br>18:15 | VS                    | 0000001      | I            | A103 |      | AIRLINE<br>(NOT<br>API) |                         |                         |     |         |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961 |          | 08/06/1997<br>15:07 |                       |              |              | I    | A520 |                         | AIRLINE<br>(NOT<br>API) |                         |     |         |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | A        | 06/23/1997<br>17:41 |                       |              |              | I    | A475 |                         | AIRLINE<br>(NOT<br>API) |                         |     |         |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961 |          | 05/31/1997<br>18:52 |                       |              |              | I    | A523 |                         | AIRLINE<br>(NOT<br>API) |                         |     |         |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961 |          | 05/27/1997<br>16:50 |                       |              |              | I    | A520 |                         | AIRLINE<br>(NOT<br>API) |                         |     |         |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | P        | 03/19/1997<br>18:07 | BA                    | 3            | I            | 4701 |      | APIS                    |                         |                         |     | JFK     | LHR     |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | A        | 02/06/1997<br>18:03 | BA                    | 3            | I            | A472 |      | AIRLINE<br>(NOT<br>API) |                         |                         |     |         |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961 |          | 01/25/1997<br>18:56 |                       |              |              | I    | A523 |                         | AIRLINE<br>(NOT<br>API) |                         |     |         |         |     |
+| MAXWELL   | GHISLAINE  | 12/25/1961 |          | 12/18/1996<br>16:16 | VS                    | 5            | I            | 5206 |      | APIS                    |                         |                         |     | MIA     | LGW     |     |
+
+![](_page_2_Picture_9.jpeg)
+
+**U.S. Customs and Border Protection  
+U.S. Department of Homeland Security  
+TECS - Person Encounter List**
+
+01/16/2020 17:46 EST
+
+Generated By: [REDACTED]
+
+Page 3 of 5
+
+| Last Name | First Name | DOB        | Doc Type | Document Number | Date - Time (Eastern) | Carrier Code | Carrier Num. | I/O | Site | Insp       | Type                    | Status | Ref | Arr Loc | Dep Loc |
+|-----------|------------|------------|----------|-----------------|-----------------------|--------------|--------------|-----|------|------------|-------------------------|--------|-----|---------|---------|
+| MAXWELL   | GHISLAINE  | 12/25/1961 |          | [REDACTED]      | 08/09/1996<br>17:00   |              |              | I   | A520 | [REDACTED] | AIRLINE<br>(NOT<br>API) |        |     |         |         |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | P        | [REDACTED]      | 06/17/1996<br>17:57   | BA           | 3            | I   | 4701 | [REDACTED] | APIS                    |        | INS | JFK     | LHR     |
+| MAXWELL   | GHISLAINE  | 12/25/1961 |          | [REDACTED]      | 02/21/1996<br>19:30   | VS           | 1            | I   | A103 | [REDACTED] | AIRLINE<br>(NOT<br>API) |        | INS |         |         |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | P        | [REDACTED]      | 12/22/1995<br>00:00   | QF           | 107          | I   | 2720 | [REDACTED] | APIS                    |        |     | LAX     | SYD     |
+| MAXWELL   | GHISLAINE  | 12/25/1961 |          | [REDACTED]      | 12/05/1995<br>00:00   | BA           | 293          | I   | MIA  | [REDACTED] | APIS                    |        |     | MIA     | LHR     |
+| MAXWELL   | GHISLAINE  | 12/25/1961 |          | [REDACTED]      | 09/19/1995<br>15:25   |              |              | I   | A476 | [REDACTED] | AIRLINE<br>(NOT<br>API) |        |     |         |         |
+| MAXWELL   | GHISLAINE  | 12/25/1961 |          | [REDACTED]      | 09/19/1995<br>00:00   | AF           | 2            | I   | 4701 | [REDACTED] | APIS                    |        |     | JFK     | CDG     |
+| MAXWELL   | GHISLAINE  | 12/25/1961 |          | [REDACTED]      | 07/08/1995<br>20:20   |              |              | I   | A476 | [REDACTED] | AIRLINE<br>(NOT<br>API) |        |     |         |         |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | P        | [REDACTED]      | 12/18/1994<br>22:00   |              |              | I   | A472 | [REDACTED] | AIRLINE<br>(NOT<br>API) |        |     |         |         |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | P        | [REDACTED]      | 12/18/1994<br>21:51   |              |              | I   | A472 | [REDACTED] | AIRLINE<br>(NOT<br>API) |        |     |         |         |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | P        | [REDACTED]      | 09/09/1994<br>17:40   | DL           | 43           | I   |      |            | APIS                    |        |     | CVG     | ORY     |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | P        | [REDACTED]      | 07/01/1994<br>17:10   |              |              | I   | A476 | [REDACTED] | AIRLINE<br>(NOT<br>API) |        |     |         |         |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | I        | [REDACTED]      | 05/19/1994<br>18:36   |              |              | I   | A103 | [REDACTED] | AIRLINE<br>(NOT<br>API) |        |     |         |         |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | I        | [REDACTED]      | 05/19/1994<br>18:36   |              |              | I   | A103 | [REDACTED] | AIRLINE<br>(NOT<br>API) |        |     |         |         |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | I        | [REDACTED]      | 05/19/1994<br>18:31   |              |              | I   | A103 | [REDACTED] | AIRLINE<br>(NOT<br>API) |        |     |         |         |
+| MAXWELL   | GHISLAINE  | 12/25/1961 |          | [REDACTED]      | 02/01/1994<br>09:05   |              |              | I   | A471 | [REDACTED] | AIRLINE<br>(NOT<br>API) |        |     |         |         |
+| MAXWELL   | GHISLAINE  | 12/25/1961 |          | [REDACTED]      | 11/06/1993<br>00:00   | BA           | 189          | I   | 5401 | [REDACTED] | APIS                    |        |     | IAD     | LHR     |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | P        | [REDACTED]      | 07/20/1993<br>16:05   | AA           | 51           | I   | 5501 | [REDACTED] | APIS                    |        |     | DFW     | LGW     |
+
+![](_page_3_Picture_0.jpeg)
+
+|       | Doc Type                         |
+|-------|----------------------------------|
+| Codes | Value                            |
+| P     | P - PASSPORT                     |
+| A     | A - U.S. ALIEN REGISTRATION CARD |
+| I     | I - INSPASS DOCUMENT             |
+
+01116/202017:46 EST
+
+| Last Name | First Name | DOB Doc    |            |         |   |             |             |
+|-----------|------------|------------|------------|---------|---|-------------|-------------|
+|           |            |            |            | Num.    |   |             | RiiiMM      |
+|           |            |            |            |         |   | VO Site Imp | Type Status |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | 04/20/1993 |         | I | A472        | AIRLINE     |
+|           |            |            | 14:02      |         |   |             | (NOT        |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | 09/28/1991 | 0000000 | I | A472        | AIRLINE     |
+|           |            |            | 09:44      |         |   |             | (NOT        |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | 08/30/1991 | 0000000 | I | A273        | AIRLINE     |
+|           |            |            | 20:34      |         |   |             | (NOT        |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | 06/13/1991 | 0000000 | I | A476        | AIRLINE     |
+|           |            |            | 20:19      |         |   |             | (NOT        |
+| MAXWELL   | GHISLAINE  | 12/25/1961 | 05/20/1991 | 0000000 | I | A472        | AIRLINE     |
+|           |            |            | 18:03      |         |   |             | (NOT        |
+| MAXWELL   | GHISLAINE  | 12/25/3961 | 12/04/1990 | 0000000 | I | A471        | AIRLINE     |
+|           |            |            | 19:50      |         |   |             | (NOT        |
+
+# U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By: Page 4 of 5
+
+| Codes | Value                  |
+|-------|------------------------|
+| LAX   | LOS ANGELES, CA INTL   |
+| MIA   | MIAMI INTL, FL         |
+| DEW   | DALLAS/FT WORTH INTL   |
+| CVG   | CINCINNATI             |
+| LHR   | LONDON / HEATHROW INTL |
+| CDG   | PARIS, CH. DE GAULLE   |
+| ORY   | PARIS, ORLY            |
+| LGN   | LONDON / GATWICK INTL  |
+| IAD   | DULLES INTL            |
+| MT    | JOHN F KENNEDY INTL    |
+| SYD   | KINGSFORD SMITH-SYDNEY |
+
+![](_page_4_Picture_0.jpeg)
+
+# U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+01/16/2020 17:46 EST Generated B Page 5 of 5
+
+| Codes | Velum                                 |
+|-------|---------------------------------------|
+| MIA   | MIA - MIA                             |
+| A524  | A524 - CEP-MIAMI, AIRPORT CNTRL TERML |
+| A511  | AS11 - CBP-CYRIL E KING, INTL AIRPORT |
+| A523  | AS23 - CEP-PALM BEACH, INTERNATIONAL  |
+| A520  | AS20 - CEP-MIAMI, AIRPORT N TERMINAL  |
+| A476  | A476 - NEN YORK, JFK AIRPORT, TERM 4W |
+| A103  | A103 - CEP-NEWARK, INTL AIR TERM B    |
+| A475  | A475 - NEW YORK, JFK AIRPORT TERM 3   |
+| A472  | A472 - NEN YORK, JFK AIRPORT, TERM 7  |
+| A471  | A471 - NEN YORK, JFK AIRPORT, TERM 4  |
+| A273  | A273 - LOS ANGELES, BRADLEY AP LAX    |
+| 2720  | 2720 - 2720                           |
+| 5401  | 5401 - 5401                           |
+| 5501  | 5501 - 5501                           |
+| 5206  | 5206 - 5206                           |
+| 4701  | 4701 - 4701                           |
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+![](_page_0_Picture_0.jpeg)
+
+### U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By: Page 1 of 14
+
+| Last Name | First Name              | DOB        | Doc Type | Document Number | Date - Time         | Carrier Code | Carrier Num. | I/O | Site | Insp                                | Type | Status   | Ref          | Arr Loc | Dep Loc |     |
+|-----------|-------------------------|------------|----------|-----------------|---------------------|--------------|--------------|-----|------|-------------------------------------|------|----------|--------------|---------|---------|-----|
+| MAXWELL   | GHISLAINE NOELLE        | [REDACTED] | P        | [REDACTED]      | 06/11/2019<br>21:42 |              | 215          | I   | A041 | APC AUTOMATED PASSPORT CONTROL, BOS | APIS | ON BOARD |              | BOS     | LHR     |     |
+| MAXWELL   | GHISLAINE NOELLE MARION |            | P        |                 | 06/02/2019<br>00:00 |              | 212          | O   |      |                                     |      | APIS     | ON BOARD     |         | LHR     | BOS |
+| MAXWELL   | GHISLAINE NOELLE        |            | P        |                 | 12/27/2018<br>17:08 |              | 8            | I   | A041 | APC AUTOMATED PASSPORT CONTROL, BOS | APIS | ON BOARD |              | BOS     | NRT     |     |
+| MAXWELL   | GHISLAINE               | [REDACTED] | P        | [REDACTED]      | 12/17/2018<br>00:00 |              | 7            | O   |      |                                     | APIS | ON BOARD |              | NRT     | BOS     |     |
+| MAXWELL   | GHISLAINE NOELLE MARION |            | P        |                 | 08/29/2018<br>00:00 |              | 743          | I   |      |                                     |      | APIS     | NOT ON BOARD |         | BOS     | DOH |
+| MAXWELL   | GHISLAINE NOELLE        |            | P        |                 | 08/15/2018<br>12:05 |              | 59           | I   | A041 | APC AUTOMATED PASSPORT CONTROL, BOS | APIS | ON BOARD |              | BOS     | LHR     |     |
+| MAXWELL   | GHISLAINE NOELLE        | [REDACTED] | P        | [REDACTED]      | 08/01/2018<br>00:00 |              | 58           | O   |      |                                     | APIS | ON BOARD |              | LHR     | BOS     |     |
+| MAXWELL   | GHISLAINE NOELLE        |            | P        |                 | 05/30/2018<br>13:20 |              | 213          | I   | A041 | APC AUTOMATED PASSPORT CONTROL, BOS | APIS | ON BOARD |              | BOS     | LHR     |     |
+| MAXWELL   | GHISLAINE NOELLE MARION |            | P        |                 | 05/21/2018<br>00:00 |              | 744          | O   |      |                                     |      | APIS     | ON BOARD     |         | DOH     | BOS |
+| MAXWELL   | GHISLAINE NOELLE        | [REDACTED] | P        | [REDACTED]      | 11/28/2017<br>11:46 |              | 59           | I   | A041 | APC AUTOMATED PASSPORT CONTROL, BOS | APIS | ON BOARD |              | BOS     | LHR     |     |
+| MAXWELL   | GHISLAINE NOELLE        |            | P        |                 | 11/21/2017<br>00:00 |              | 12           | O   |      |                                     |      | APIS     | ON BOARD     |         | LHR     | BOS |
+| MAXWELL   | GHISLAINE NOELLE        |            | P        |                 | 09/09/2017<br>12:32 |              | 59           | I   | A041 | APC AUTOMATED PASSPORT CONTROL, BOS | APIS | ON BOARD |              | BOS     | LHR     |     |
+| MAXWELL   | GHISLAINE NOELLE MAR    | [REDACTED] | P        | [REDACTED]      | 08/22/2017<br>00:00 |              | 58           | O   |      | Name No Name, No                    | APIS | ON BOARD |              | LHR     | BOS     |     |
+| MAXWELL   | GHISLAINE               |            | P        |                 | 01/08/2017<br>21:32 |              | 11           | I   | A041 | APC AUTOMATED PASSPORT CONTROL, BOS | APIS | ON BOARD |              | BOS     | LHR     |     |
+| MAXWELL   | GHISLAINE               |            | P        |                 | 01/02/2017<br>00:00 |              | 12           | O   |      |                                     |      | APIS     | ON BOARD     |         | LHR     | BOS |
+
+![](_page_1_Picture_0.jpeg)
+
+| 'Last Name | First Name | DOB Doc |   |             |         |     |           |         |            |        |     |
+|------------|------------|---------|---|-------------|---------|-----|-----------|---------|------------|--------|-----|
+|            |            |         |   | Date - Time | Carrier |     |           |         |            |        |     |
+|            |            |         |   |             |         | Itp | Site Insp | Type    | Status Ref | II Arr |     |
+| RhWAE::    | 5NISLAINC  |         |   |             |         |     |           |         |            |        |     |
+|            |            | P       |   | 11/20/2016  |         |     |           |         |            |        |     |
+|            |            |         |   |             | 213     |     | A041 APC  |         |            |        |     |
+|            |            |         |   |             |         |     |           | APIS    | ON BOARD   | BOS    | LHR |
+| MAXWELL    | GHISLAINE  |         |   |             |         |     |           |         |            |        |     |
+|            |            | P       |   | 11/13/2016  |         |     |           |         |            |        |     |
+|            |            |         |   |             | 212     | o   | Name No   |         |            |        |     |
+|            |            |         |   |             |         |     |           | APIS    | ON BOARD   | LHR    | BOS |
+| MAXWELL    | GHISLAINE  |         |   |             |         |     |           |         |            |        |     |
+|            |            | P       |   | 08/18/2016  |         |     |           |         |            |        |     |
+|            |            |         |   |             | 11      | I   | A041 APC  |         |            |        |     |
+|            |            |         |   |             |         |     |           | APIS    | ON BOARD   | BOS    | LHR |
+| MAXWELL    | GHISLAINE  |         |   |             |         |     |           |         |            |        |     |
+|            |            | P       |   | 07/25/2016  |         |     |           |         |            |        |     |
+|            |            |         |   |             | 12      | o   | Name No   |         |            |        |     |
+|            |            |         |   |             |         |     |           | APIS    | ON BOARD   | LHR    | BOS |
+| MAXWELL    | GHISLAINE  |         |   |             |         |     |           |         |            |        |     |
+|            |            | P       |   | 11/27/2015  |         |     |           |         |            |        |     |
+|            |            |         |   |             |         | I   | L382      | VEHICLE |            |        |     |
+| MAXWELL    | GHISLAINE  |         |   |             |         |     |           |         |            |        |     |
+|            |            | P       |   | 08/28/2015  |         |     |           |         |            |        |     |
+|            |            |         |   |             | 215     | I   | A041 APC  |         |            |        |     |
+|            |            |         |   |             |         |     |           | APIS    | ON BOARD   | BOS    | LHR |
+| MAXWELL    | GHISLAINE  |         |   |             |         |     |           |         |            |        |     |
+|            |            | P       |   | 08/18/2015  |         |     |           |         |            |        |     |
+|            |            |         |   |             | 112     | o   | Name No   |         |            |        |     |
+|            |            |         |   |             |         |     |           | APIS    | ON BOARD   | LHR    | JFK |
+| MAXWELL    | GHISLAINE  |         |   |             |         |     |           |         |            |        |     |
+|            |            | P       |   | 07/02/2015  |         |     |           |         |            |        |     |
+|            |            |         |   |             | 9       | I   | A471 APC  |         |            |        |     |
+|            |            |         |   |             |         |     |           | APIS    | ON BOARD   | JFK    | LHR |
+| MAXWELL    | GHISLAINE  | P       | I | 06/15/2015  |         |     |           |         |            |        |     |
+|            |            |         |   |             | 474     | o   | Name No   |         |            |        |     |
+|            |            |         |   |             |         |     |           | APIS    | ON BOARD   | VCE    | JFK |
+| MAXWELL    | GHISLAINE  | P       |   | 03/29/2015  |         |     |           |         |            |        |     |
+|            |            |         |   |             | 4363    | I   | A741 APC  |         |            |        |     |
+|            |            |         |   |             |         |     |           | APIS    | ON BOARD   | MIA    | NAS |
+| MAXWELL    | GHISLAINE  | P       |   | 03/27/2015  |         |     |           |         |            |        |     |
+|            |            |         |   |             | 4270    | o   | Name No   |         |            |        |     |
+|            |            |         |   |             |         |     |           | APIS    | NOT ON     |        |     |
+|            |            |         |   |             |         |     |           |         |            | NAS    | MIA |
+| MAXWELL    | GHISLAINE  | P       |   | 11/19/2014  |         |     |           |         |            |        |     |
+|            |            |         |   |             | 1048    | I   | A471      | APIS    | PASSENGER  | JFK    | LIN |
+| MAXWELL    | GHISLAINE  | P       |   | 11/19/2014  |         |     |           |         |            |        |     |
+|            |            |         |   |             | 193     |     | Name No   |         |            |        |     |
+|            |            |         |   |             |         |     |           | APIS    | NOT ON     |        |     |
+|            |            |         |   |             |         |     |           |         |            | DEIS   | LHR |
+| MAXWELL    | GHISLAINE  |         |   |             |         |     |           |         |            |        |     |
+|            |            | P       |   | 11/15/2014  |         |     |           |         |            |        |     |
+|            |            |         |   |             | 214     | o   | Name No   |         |            |        |     |
+|            |            |         |   |             |         |     |           | APIS    | ON BOARD   | LHR    | BOS |
+| MAXWELL    | GHISLAINE  |         |   |             |         |     |           |         |            |        |     |
+|            |            | P       |   | 11/09/2014  |         |     |           |         |            |        |     |
+|            |            |         |   |             | 7462    | I   | A792 APC  |         |            |        |     |
+|            |            |         |   |             |         |     |           | APIS    | ON BOARD   | LGA    | YUL |
+| MAXWELL    | GHISLAINE  | P       | I | 11/07/2014  |         |     |           |         |            |        |     |
+|            |            |         |   |             | 5089    | o   | Name No   |         |            |        |     |
+|            |            |         |   |             |         |     |           | APIS    | ON BOARD   | YUL    | LGA |
+| MAXWELL    | GHISLAINE  |         |   |             |         |     |           |         |            |        |     |
+|            |            | P       | I | 11/02/2014  |         |     |           |         |            |        |     |
+|            |            |         |   |             | 615     | I   | A472      | APIS    | ON BOARD   | JFK    | KEF |
+| MAXWELL    | GHISLAINE  |         |   |             |         |     |           |         |            |        |     |
+|            |            | P       |   | 10/29/2014  |         |     |           |         |            |        |     |
+|            |            |         |   |             | 630     | o   | Name No   |         |            |        |     |
+|            |            |         |   |             |         |     |           | APIS    | ON BOARD   | KEF    | BOS |
+
+### U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By: Page 2 of 14
+
+![](_page_2_Picture_0.jpeg)
+
+| Last Name | First Name           | DOB        | Doc Type            | Document Number | Date - Time         | Carrier Code | Carrier Num. | I/O        | Site             | Insp                                | Type             | Status   | Ref          | Arr Loc | Dep Loc |     |
+|-----------|----------------------|------------|---------------------|-----------------|---------------------|--------------|--------------|------------|------------------|-------------------------------------|------------------|----------|--------------|---------|---------|-----|
+| MAXWELL   | GHISLAINE NOELLE     | [REDACTED] | P                   | [REDACTED]      | 09/01/2014<br>20:22 |              | 215          | I          | A041             | APC AUTOMATED PASSPORT CONTROL, BOS | APIS             | ON BOARD |              | BOS     | LHR     |     |
+| MAXWELL   | GHISLAINE NOELLE MAR |            | P                   |                 | 07/30/2014<br>00:00 |              | 292          | O          |                  |                                     | Name No Name, No | APIS     | ON BOARD     |         | LHR     | IAD |
+| MAXWELL   | GHISLAINE NOELLE     |            | P                   |                 | 01/04/2014<br>16:37 |              | 45           | I          | A471             | APC AUTOMATED PASSPORT CONTROL, JFK | APIS             | ON BOARD |              | JFK     | LHR     |     |
+| MAXWELL   | GHISLAINE NOELLE     |            | P                   |                 | 12/27/2013<br>00:00 |              | 5            | I          |                  |                                     | Name No Name, No | APIS     | NOT ON BOARD |         | MIA     | LHR |
+| MAXWELL   | GHISLAINE            |            | P                   |                 | 12/27/2013<br>00:00 |              | 1487         | O          |                  |                                     | Name No Name, No | APIS     | NOT ON BOARD |         | SXM     | JFK |
+| MAXWELL   | GHISLAINE NOELLE     |            | P                   |                 | 12/26/2013<br>00:00 |              | 175          | I          |                  |                                     | Name No Name, No | APIS     | NOT ON BOARD |         | JFK     | LHR |
+| MAXWELL   | GHISLAINE NOELLE     |            | P                   |                 | 12/09/2013<br>00:00 |              | 208          | O          |                  |                                     | Name No Name, No | APIS     | ON BOARD     |         | LHR     | MIA |
+| MAXWELL   | GHISLAINE NOELLE     |            | P                   |                 | 11/09/2013<br>16:00 |              | 45           | I          | A471             | APC AUTOMATED PASSPORT CONTROL, JFK | APIS             | ON BOARD |              | JFK     | LHR     |     |
+| MAXWELL   | GHISLAINE NOELLE     |            | P                   |                 | 10/30/2013<br>00:00 |              | 10           | O          |                  |                                     | Name No Name, No | APIS     | REQUEST      |         | LHR     | JFK |
+| MAXWELL   | GHISLAINE            |            | P                   |                 | 10/29/2013<br>00:00 |              | 22           | O          |                  |                                     | Name No Name, No | APIS     | NOT ON BOARD |         | LHR     | IAD |
+| MAXWELL   | GHISLAINE NOELLE     | P          | 10/14/2013<br>19:30 |                 | 617                 | I            | A472         | [REDACTED] | APIS             | ON BOARD                            |                  | JFK      | KEF          |         |         |     |
+| MAXWELL   | GHISLAINE NOELLE     | P          | 10/09/2013<br>00:00 |                 | 614                 | O            |              |            | Name No Name, No | APIS                                | ON BOARD         |          | KEF          | JFK     |         |     |
+| MAXWELL   | GHISLAINE NOELLE     | P          | 09/02/2013<br>12:16 |                 | 3                   | I            | A471         | [REDACTED] | APIS             | ON BOARD                            |                  | JFK      | LHR          |         |         |     |
+| MAXWELL   | GHISLAINE NOELLE     | P          | 07/18/2013<br>00:00 |                 | 46                  | O            |              |            | Name No Name, No | APIS                                | ON BOARD         |          | LHR          | JFK     |         |     |
+| MAXWELL   | GHISLAINE NOELLE     | P          | 06/22/2013<br>12:33 |                 | 7732                | I            | A795         | [REDACTED] | APIS             | ON BOARD                            |                  | LGA      | YOW          |         |         |     |
+| MAXWELL   | GHISLAINE NOELLE     | P          | 06/21/2013<br>00:00 |                 | 7733                | O            |              |            | Name No Name, No | APIS                                | ON BOARD         |          | YOW          | LGA     |         |     |
+| MAXWELL   | GHISLAINE NOELLE     | P          | 06/19/2013<br>12:36 |                 | 25                  | I            | A471         | [REDACTED] | APIS             | ON BOARD                            |                  | JFK      | LHR          |         |         |     |
+| MAXWELL   | GHISLAINE NOELLE     | P          | 06/19/2013<br>00:00 |                 | 3                   | I            |              |            | Name No Name, No | APIS                                | ON BOARD         |          | JFK          | LHR     |         |     |
+| MAXWELL   | GHISLAINE NOELLE     | P          | 06/03/2013<br>00:00 |                 | 10                  | O            |              |            | Name No Name, No | APIS                                | ON BOARD         |          | LHR          | JFK     |         |     |
+| MAXWELL   | GHISLAINE NOELLE     | P          | 06/01/2013<br>00:00 |                 | 10                  | O            |              |            | Name No Name, No | APIS                                | NOT ON BOARD     |          | LHR          | JFK     |         |     |
+
+# U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By: Page <sup>3</sup> of 14
+
+![](_page_3_Picture_0.jpeg)
+
+09/23/2019 14:20 EDT Generated By: Page 4 of 14
+
+| Last Name | First Name | DOB Doe     | Document   |         |         |               |             |     |     |
+|-----------|------------|-------------|------------|---------|---------|---------------|-------------|-----|-----|
+|           |            | Type Number |            |         |         |               |             |     |     |
+|           |            |             | Date -Time | Carrier |         |               |             |     |     |
+|           |            |             |            |         | 1O Site | Insp          | Type Status | Ref |     |
+| t41.0.8:: | GHISLAINE  | P           | 04/05/2013 | 183     |         | A472          | APIS        | JFK | LHR |
+|           | NOELLE     |             | 22:51      |         |         |               |             |     |     |
+| MAXWELL   | GHISLAINE  | P           | 03/22/2013 | 22      | 0       | Name No       | APIS        | LHR | IAD |
+|           | NOELLE     |             | 00:00      |         |         | Name, No      |             |     |     |
+| MAXWELL   | GHISLAINE  | P           | 03/14/2013 | 177     |         | Name No       | APIS        | JFK | LHR |
+|           | NOELLE MAR |             | 00:00      |         |         | Name, No      |             |     |     |
+| MAXWELL   | GHISLAINE  | P           | 02/08/2013 | 687     | 0       | Name No       | APIS        | SXM | NIA |
+|           |            |             | 00:00      |         |         | Name          | No          |     |     |
+| MAXWELL   | GHISLAINE  | P           | 01/07/2013 | 9103    | I       | A151          | APIS        | ILM | SXM |
+| MAXWELL   | GHISLAINE  | P           | 01/02/2013 | 2144    | I       | A52B Name No  | APIS        | MIA | SXM |
+|           |            |             | 00:00      |         |         | Name, No      |             |     |     |
+| MAXWELL   | GHISLAINE  | P           | 12/22/2012 | 177     | I       | AB52 Name No  | APIS        | JFK | LHR |
+|           | NOELLE MAR |             | 00:00      |         |         | Name, No      |             |     |     |
+| MAXWELL   | GHISLAINE  | P           | 11/16/2012 | 845     | 0       | Name No       | APIS        | HKG | JFK |
+|           |            |             | 00:00      |         |         | Name, No      |             |     |     |
+| MAXWELL   | GHISLAINE  | P           | 11/15/2012 | 841     | 0       | Name No       | APIS        | HKG | JFK |
+|           |            |             | 00:00      |         |         | Name, No      |             |     |     |
+| MAXWELL   | GHISLAINE  | P           | 11/14/2012 | 10      | 0       | Name No       | APIS        | LHR | JFK |
+|           | NOELLE     |             | 00:00      |         |         | Name          | No          |     |     |
+| MAXWELL   | GHISLAINE  | P           | 10/03/2012 | 1031    | I       | A27G          | APIS        | LAX | LTN |
+|           | NOELLE     |             | 03:52      |         |         |               |             |     |     |
+| MAXWELL   | GHISLAINE  | P           | 10/03/2012 | 1031    | I       | A27F Name No  | APIS        | LAX | LTN |
+|           | NOELLE     |             | 00:00      |         |         | Name, No      |             |     |     |
+| MAXWELL   | GHISLAINE  | P           | 10/03/2012 | 17      | I       | AB5.1 Name No | APIS        | EWR | LHR |
+|           | NOELLE     |             | 00:00      |         |         | Name, No      |             |     |     |
+| MAXWELL   | GHISLAINE  | P           | 10/02/2012 | 1031    | I       | A27F Name No  | APIS        | LAX | LTN |
+|           | NOELLE     |             | 00:00      |         |         | Name, No      |             |     |     |
+| MAXWELL   | GHISLAINE  | P           | 09/28/2012 | 78      | 0       | Name No       | APIS        | LHR | DEW |
+|           |            |             | 00:00      |         |         | Name, No      |             |     |     |
+| MAXWELL   | GHISLAINE  | P           | 09/28/2012 | 738     | 0       | Name No       | APIS        | YYZ | SFO |
+|           | NOELLE     |             | 00:00      |         |         | Name, No      |             |     |     |
+| MAXWELL   | GHISLAINE  | P           | 09/03/2012 | 83      | I       | AB52 Name No  | APIS        | JFK | NCE |
+|           |            |             | 00:00      |         |         | Name          | No          |     |     |
+| MAXWELL   | GHISLAINE  | P           | 08/30/2012 | MFALC   | I       |               | APIS        | BGR | XXX |
+| MAXWELL   | GHISLAINE  | P           | 08/30/2012 | MFALC   | I       | Name No       | APIS        | TEB | XXX |
+|           |            |             | 00:00      |         |         | Name, No      |             |     |     |
+| MAXWELL   | GHISLAINE  | P           | 06/15/2012 | 8057    | 0       | Name No       | APIS        | GIG | MIA |
+|           |            |             | 00:00      |         |         | Name, No      |             |     |     |
+| MAXWELL   | GHISLAINE  | P           | 05/29/2012 | 45      | I       | A472          | APIS        | JFK | LHR |
+| MAXWELL   | GHISLAINE  | P           | 05/21/2012 | 172     | 0       | Name No       | APIS        | LHR | JFK |
+|           |            |             | 00:00      |         |         | Name, No      |             |     |     |
+| MAXWELL   | GHISLAINE  | P           | 04/12/2012 |         | 0       | Name No       | APIS        | CDG | JFK |
+|           |            |             | 00:00      |         |         | Name, No      |             |     |     |
+
+![](_page_4_Picture_0.jpeg)
+
+09/23/2019 14:20 EDT Generated By: Page 5 01 14
+
+| Last Name | First Name          | DOB        | Doc Type            | Document Number | Date - Time         | Carrier Code | Carrier Num. | I/O                 | Site                    | Insp                | Type | Status | Ref | Arr Loc | Dep Loc |
+|-----------|---------------------|------------|---------------------|-----------------|---------------------|--------------|--------------|---------------------|-------------------------|---------------------|------|--------|-----|---------|---------|
+| MAXWELL   | GHISLAINE           | [REDACTED] | P                   | [REDACTED]      | 04/05/2012<br>00:00 |              | 651          | O                   |                         | Name No<br>Name, No | APIS |        |     | BGI     | MIA     |
+| MAXWELL   | GHISLAINE<br>NOELLE |            | P                   |                 | 01/05/2012<br>18:26 |              | 5239         | I                   | A461                    | [REDACTED]          | APIS |        |     | TEB     | DAV     |
+| MAXWELL   | GHISLAINE           |            | P                   |                 | 01/05/2012<br>00:00 |              | 2192         | I                   | ABFT                    | Name No<br>Name, No | APIS |        |     | MIA     | PTY     |
+| MAXWELL   | GHISLAINE           |            | P                   |                 | 12/28/2011<br>00:00 |              | 687          | O                   |                         | Name No<br>Name, No | APIS |        |     | SXM     | MIA     |
+| MAXWELL   | GHISLAINE           |            | P                   |                 | 12/21/2011<br>18:06 |              | 219          | I                   | A337                    | [REDACTED]          | APIS |        |     | DEN     | LHR     |
+| MAXWELL   | GHISLAINE<br>NOELLE |            | P                   |                 | 12/09/2011<br>00:00 |              | 286          | O                   |                         | Name No<br>Name, No | APIS |        |     | LHR     | SFO     |
+| MAXWELL   | GHISLAINE           |            | P                   |                 | 10/29/2011<br>00:00 |              | 268          | O                   |                         | Name No<br>Name, No | APIS |        |     | TLV     | JFK     |
+| MAXWELL   | GHISLAINE           |            | P                   |                 | 08/28/2011<br>18:55 |              | 1078         | I                   | A524                    | [REDACTED]          | APIS |        |     | MIA     | BGI     |
+| MAXWELL   | GHISLAINE<br>NOELLE |            | P                   |                 | 07/27/2011<br>00:00 |              | 182          | O                   |                         | Name No<br>Name, No | APIS |        |     | LHR     | JFK     |
+| MAXWELL   | GHISLAINE           |            | P                   |                 | 05/08/2011<br>00:00 |              | N2767        | I                   |                         | Name No<br>Name, No | APIS |        |     | BGR     | XXX     |
+| MAXWELL   | GHISLAINE           | P          | 05/07/2011<br>00:00 |                 | N2767               | I            |              | Name No<br>Name, No | APIS                    |                     |      | BGR    | XXX |         |         |
+| MAXWELL   | GHISLAINE           | P          | 04/29/2011<br>00:00 |                 | N2767               | O            |              | Name No<br>Name, No | APIS                    |                     |      | XXX    | NUQ |         |         |
+| MAXWELL   | GHISLAINE           | P          | 04/26/2011<br>19:04 |                 | 1078                | I            | A524         | [REDACTED]          | APIS                    |                     |      | MIA    | BGI |         |         |
+| MAXWELL   | GHISLAINE<br>NOELLE | P          | 04/20/2011<br>00:00 |                 | 871                 | O            |              | Name No<br>Name, No | APIS                    |                     |      | BGI    | JFK |         |         |
+| MAXWELL   | GHISLAINE           | P          | 03/28/2011<br>13:10 |                 | 3                   | I            | A471         | [REDACTED]          | APIS                    |                     |      | JFK    | LHR |         |         |
+| MAXWELL   | GHISLAINE<br>NOELLE | P          | 02/14/2011<br>16:14 |                 | 45                  | I            | A471         | [REDACTED]          | APIS                    |                     |      | JFK    | LHR |         |         |
+| MAXWELL   | GHISLAINE<br>NOELLE | P          | 02/14/2011<br>00:00 |                 | 3                   | I            | AB52         | Name No<br>Name, No | APIS                    |                     |      | JFK    | LHR |         |         |
+| MAXWELL   | GHISLAINE<br>NOELLE | P          | 02/09/2011<br>00:00 |                 | 46                  | O            |              | Name No<br>Name, No | APIS                    |                     |      | LHR    | JFK |         |         |
+| MAXWELL   | GHISLAINE<br>NOELLE | P          | 11/06/2010<br>21:29 |                 | 179                 | I            | A472         | [REDACTED]          | APIS                    |                     |      | JFK    | LHR |         |         |
+| MAXWELL   | GHISLAINE           | P          | 10/29/2010<br>00:00 |                 | 262                 | O            |              | Name No<br>Name, No | APIS                    |                     |      | AMM    | JFK |         |         |
+| MAXWELL   | GHISLAINE           | P          | 10/01/2010<br>15:43 |                 | N923CL              | I            |              | [REDACTED]          | APIS                    |                     |      | TEB    | XXX |         |         |
+| MAXWELL   | GHISLAINE<br>NOELLE | P          | 10/01/2010<br>14:09 |                 | 923CL               | I            | A10D         | [REDACTED]          | AIRLINE<br>(NOT<br>API) |                     |      | TEB    |     |         |         |
+
+![](_page_5_Picture_0.jpeg)
+
+#### U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By: Page 6 of 14
+
+| Last Name | First Name DOB | Doc Document |            |        |     |                       |     |     |
+|-----------|----------------|--------------|------------|--------|-----|-----------------------|-----|-----|
+|           |                |              | DMe-Time   | Carder |     |                       |     |     |
+|           |                |              |            |        | 1 O | Site Insp Type Status | Ref |     |
+|           |                |              |            |        |     |                       | Mr  | Dap |
+|           |                | Type         |            |        |     |                       | Loc | Loc |
+| MAXWELL   | GHISLAINE      |              | 10/01/2010 |        |     |                       |     |     |
+|           |                |              |            | N923CL | I   | Name No               |     |     |
+|           |                |              |            |        |     | APIS                  | TEB | XXX |
+| MAXWELL   | GHISLAINE      |              | 09/28/2010 |        |     |                       |     |     |
+|           |                |              |            | N923CL | 0   | Name No               |     |     |
+|           |                |              |            |        |     | APIS                  | XXX | TEB |
+| MAXWELL   | GHISLAINE      |              |            |        |     |                       |     |     |
+|           |                |              |            | 183    | I   | A472 APIS             | JFK | LNR |
+| MAXWELL   | GHISLAINE      |              |            |        |     |                       |     |     |
+|           |                |              |            | 115    | I   | AB52 Name No Name     |     |     |
+|           |                |              |            |        |     | APIS                  | JFK | LNR |
+| MAXWELL   | GHISLAINE      |              | 08/01/2010 |        |     |                       |     |     |
+|           |                |              |            | N17ND  | 0   | Name No Name          |     |     |
+|           |                |              |            |        |     | APIS                  | XXX | TEB |
+| MAXWELL   | GHISLAINE      |              | 07/26/2010 |        |     |                       |     |     |
+|           |                |              |            | N17ND  | I   | APIS                  | APA | XXX |
+| MAXWELL   | GHISLAINE      | P            | 07/12/2010 |        |     |                       |     |     |
+|           |                |              |            | N17ND  | 0   | Name No Name          |     |     |
+|           |                |              |            |        |     | APIS                  | XXX | TEB |
+| MAXWELL   | GHISLAINE      | P            | 07/11/2010 |        |     |                       |     |     |
+|           |                |              |            | N17ND  | 0   | Name No Name          |     |     |
+|           |                |              |            |        |     | APIS                  | XXX | TEB |
+| MAXWELL   | GHISLAINE      | P            | 07/10/2010 |        |     |                       |     |     |
+|           |                |              |            | N17ND  | I   | Name No Name          |     |     |
+|           |                |              |            |        |     | APIS                  | FRG | XXX |
+| MAXWELL   | GHISLAINE      | P            | 06/21/2010 |        |     |                       |     |     |
+|           |                |              |            | N17ND  | 0   | Name No Name          |     |     |
+|           |                |              |            |        |     | APIS                  | XXX | TEB |
+| MAXWELL   | GHISLAINE      | P            | 06/12/2010 |        |     |                       |     |     |
+|           |                |              |            | N17ND  | I   | APIS                  | IAD | XXX |
+| MAXWELL   | GHISLAINE      | P            | 06/11/2010 |        |     |                       |     |     |
+|           |                |              |            | N17ND  | 0   | Name No Name          |     |     |
+|           |                |              |            |        |     | APIS                  | XXX | IAD |
+| MAXWELL   | GHISLAINE      |              | 04/16/2010 |        |     |                       |     |     |
+|           |                |              |            | N17ND  | I   | A276 AIRLINE          |     |     |
+| MAXWELL   | GHISLAINE      | P            | 04/16/2010 |        |     |                       |     |     |
+|           |                |              |            | N17ND  | I   | Name No Name          |     |     |
+|           |                |              |            |        |     | APIS                  | PSP | XXX |
+| MAXWELL   | GHISLAINE      | P            | 04/05/2010 |        |     |                       |     |     |
+|           |                |              |            | N17ND  | 0   | Name No Name          |     |     |
+|           |                |              |            |        |     | APIS                  | XXX | SAN |
+| MAXWELL   | GHISLAINE      | P            | 03/21/2010 |        |     |                       |     |     |
+|           |                |              |            |        |     | APIS                  | SAN | XXX |
+| MAXWELL   | GHISLAINE      | P            | 03/20/2010 |        |     |                       |     |     |
+|           |                |              |            | N17ND  |     | Name No Name          |     |     |
+|           |                |              |            |        |     | APIS                  | SAN | XXX |
+| MAXWELL   | GHISLAINE      | P            | 03/16/2010 |        |     |                       |     |     |
+|           |                |              |            | N17ND  | 0   | Name No Name          |     |     |
+|           |                |              |            |        |     | APIS                  | XXX | OPF |
+| MAXWELL   | GHISLAINE      |              | 03/03/2010 |        |     |                       |     |     |
+|           |                |              |            | N17ND  | =   | APIS                  | TEB | XXX |
+| MAXWELL   | GHISLAINE      |              | 03/03/2010 |        |     |                       |     |     |
+|           |                |              |            | 17ND   | I   | AlOD AIRLINE          |     |     |
+| MAXWELL   | GHISLAINE      | P            | 03/03/2010 |        |     |                       |     |     |
+|           |                |              |            | N17ND  | I   | Name No Name          |     |     |
+|           |                |              |            |        |     | APIS                  | HPN | XXX |
+| MAXWELL   | GHISLAINE      | P            | 03/01/2010 |        |     |                       |     |     |
+|           |                |              |            | N17ND  | 0   | Name No Name          |     |     |
+|           |                |              |            |        |     | APIS                  | XXX | SAN |
+
+![](_page_6_Picture_0.jpeg)
+
+| Last Name | First Name          | DOB        | Doc Type | Document Number     | Date - Time         | Carrier Code        | Carrier Num. | I/O   | Site              | Insp                    | Type              | Status                  | Ref | Arr Loc | Dep Loc |     |
+|-----------|---------------------|------------|----------|---------------------|---------------------|---------------------|--------------|-------|-------------------|-------------------------|-------------------|-------------------------|-----|---------|---------|-----|
+| MAXWELL   | GHISLAINE           | [REDACTED] | P        | [REDACTED]          | 01/22/2010<br>23:48 |                     | N17ND        | I     |                   | [REDACTED]              | APIS              |                         |     | TEB     | XXX     |     |
+| MAXWELL   | GHISLAINE<br>NOELLE |            | P        |                     |                     | 01/22/2010<br>23:43 |              | N17ND | I                 | A10D                    | [REDACTED]        | AIRLINE<br>(NOT<br>API) |     |         | TEB     |     |
+| MAXWELL   | GHISLAINE           |            | P        |                     |                     | 01/22/2010<br>00:00 |              | N17ND | I                 |                         | Name No Name<br>N | APIS                    |     |         | HPN     | XXX |
+| MAXWELL   | GHISLAINE           |            | P        |                     |                     | 01/19/2010<br>00:00 |              | N17ND | O                 |                         | Name No Name<br>N | APIS                    |     |         | XXX     | KSA |
+| MAXWELL   | GHISLAINE           |            | P        |                     |                     | 01/07/2010<br>21:23 |              | N17ND | I                 |                         | [REDACTED]        | APIS                    |     |         | HPN     | XXX |
+| MAXWELL   | GHISLAINE           |            | P        |                     |                     | 01/06/2010<br>00:00 |              | N17ND | I                 |                         | Name No Name<br>N | APIS                    |     |         | HPN     | XXX |
+| MAXWELL   | GHISLAINE           |            | P        |                     |                     | 12/27/2009<br>00:00 |              | N17ND | O                 |                         | Name No Name<br>N | APIS                    |     |         | XXX     | KSA |
+| MAXWELL   | GHISLAINE           |            | P        |                     |                     | 11/14/2009<br>17:20 |              | N17ND | I                 |                         | [REDACTED]        | APIS                    |     |         | SAN     | XXX |
+| MAXWELL   | GHISLAINE           |            | P        |                     |                     | 11/08/2009<br>00:00 |              | N17ND | O                 |                         | Name No Name<br>N | APIS                    |     |         | XXX     | PAN |
+| MAXWELL   | GHISLAINE           |            | P        |                     |                     | 10/31/2009<br>10:12 |              | N17ND | I                 |                         | [REDACTED]        | APIS                    |     |         | HPN     | XXX |
+| MAXWELL   | GHISLAINE           | P          |          | 10/30/2009<br>00:00 |                     | N17ND               | I            |       | Name No Name<br>N | APIS                    |                   |                         | HPN | XXX     |         |     |
+| MAXWELL   | GHISLAINE           | P          |          | 10/28/2009<br>00:00 |                     | N17ND               | O            |       | Name No Name<br>N | APIS                    |                   |                         | XXX | KIA     |         |     |
+| MAXWELL   | GHISLAINE           | P          |          | 08/13/2009<br>00:00 |                     | N17ND               | I            |       | Name No Name<br>N | APIS                    |                   |                         | SAN | XXX     |         |     |
+| MAXWELL   | GHISLAINE           | P          |          | 07/30/2009<br>00:00 |                     | N17ND               | I            |       | Name No Name<br>N | APIS                    |                   |                         | SAN | XXX     |         |     |
+| MAXWELL   | GHISLAINE           | P          |          | 07/19/2009<br>00:00 |                     | N17ND               | O            |       | Name No Name<br>N | APIS                    |                   |                         | XXX | KSA     |         |     |
+| MAXWELL   | GHISLAINE<br>NOELLE | P          |          | 07/18/2009<br>22:07 |                     | 269                 | I            | A273  | [REDACTED]        | APIS                    |                   |                         | LAX | LHR     |         |     |
+| MAXWELL   | GHISLAINE<br>NOELLE | P          |          | 07/11/2009<br>00:00 |                     | 278                 | O            |       |                   | Name No Name<br>N       | APIS              |                         |     | LHR     | LAX     |     |
+| MAXWELL   | GHISLAINE           | P          |          | 07/08/2009<br>00:00 |                     | N17ND               | O            |       |                   | Name No Name<br>N       | APIS              |                         |     | XXX     | KOM     |     |
+| MAXWELL   | GHISLAINE           | P          |          | 07/05/2009<br>00:00 |                     | N17ND               | O            |       |                   | Name No Name<br>N       | APIS              |                         |     | XXX     | KDS     |     |
+| MAXWELL   | GHISLAINE           | P          |          | 06/28/2009<br>00:00 |                     | N17ND               | I            |       |                   | Name No Name<br>N       | APIS              |                         |     | SAN     | XXX     |     |
+| MAXWELL   | GHISLAINE           | P          |          | 06/15/2009<br>00:00 |                     | N17ND               | O            |       |                   | Name No Name<br>N       | APIS              |                         |     | XXX     | KSA     |     |
+| MAXWELL   | GHISLAINE<br>NOELLE | P          |          | 05/03/2009<br>12:37 |                     | N17ND               | I            | A262  | [REDACTED]        | AIRLINE<br>(NOT<br>API) |                   |                         | TUS |         |         |     |
+
+# U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By: Page 7of 14
+
+![](_page_7_Picture_0.jpeg)
+
+09/23/2019 14:20 EDT Generated By: Page 8 of 14
+
+| Last Name | First Name | DOB        | Doc Type            | Document Number | Date - Time         | Carrier Code | Carrier Num. | I/O | Site           | Insp                 | Type           | Status               | Ref | Arr Loc | Dep Loc |     |
+|-----------|------------|------------|---------------------|-----------------|---------------------|--------------|--------------|-----|----------------|----------------------|----------------|----------------------|-----|---------|---------|-----|
+| MAXWELL   | [REDACTED] | 12/25/1961 | P                   | [REDACTED]      | 06/12/2008<br>19:02 |              | 10           | I   | A477           | [REDACTED]           | APIS           |                      |     | JFK     | CDG     |     |
+| MAXWELL   |            | 12/25/1961 | P                   |                 | 06/06/2008<br>00:00 |              | 112          | O   |                |                      | Name No Name N | APIS                 |     |         | LHR     | JFK |
+| MAXWELL   |            | 12/25/1961 | 000                 |                 | 06/02/2008<br>21:35 |              | 17           | I   | A10D           |                      | [REDACTED]     | AIRLINE<br>(NOT API) |     |         | TEB     |     |
+| MAXWELL   |            | 12/25/1961 | P                   |                 | 04/30/2008<br>10:26 |              | 428WT        | I   | A10D           |                      | [REDACTED]     | AIRLINE<br>(NOT API) |     |         | TEB     |     |
+| MAXWELL   |            | 12/25/1961 | P                   |                 | 01/24/2008<br>18:31 |              | 428WT        | I   | A10D           |                      | [REDACTED]     | AIRLINE<br>(NOT API) |     |         | TEB     |     |
+| MAXWELL   |            | 12/25/1961 | P                   |                 | 11/17/2007<br>09:53 |              | 614RD        | I   | A523           |                      | [REDACTED]     | AIRLINE<br>(NOT API) |     |         | PBI     |     |
+| MAXWELL   |            | 12/25/1961 | P                   |                 | 08/22/2007<br>00:00 |              | 208          | O   |                | O                    | Name No Name N | APIS                 |     |         | LHR     | MIA |
+| MAXWELL   |            | 12/25/1961 | P                   |                 | 04/21/2007<br>13:23 |              | 1            | I   | A471           |                      | [REDACTED]     | APIS                 |     |         | JFK     | STN |
+| MAXWELL   |            | 12/25/1961 | P                   |                 | 01/01/2007<br>16:41 |              | UNKN         | I   | A511           |                      | [REDACTED]     | AIRLINE<br>(NOT API) |     |         |         |     |
+| MAXWELL   |            | 12/25/1961 | P                   |                 | 12/23/2006<br>10:19 |              | N908         | I   | A511           |                      | [REDACTED]     | AIRLINE<br>(NOT API) |     |         | STT     |     |
+| MAXWELL   | 12/25/1961 | C          | 09/26/2006<br>14:21 |                 | 2                   | I            | A52B         |     | [REDACTED]     | AIRLINE<br>(NOT API) |                |                      | MIA |         |         |     |
+| MAXWELL   | 12/25/1961 | P          | 06/28/2006<br>22:51 |                 | 4                   | I            | A52B         |     | [REDACTED]     | AIRLINE<br>(NOT API) |                |                      | MIA |         |         |     |
+| MAXWELL   | 12/25/1961 | P          | 05/28/2006<br>16:39 |                 | 279                 | I            | A273         |     | [REDACTED]     | APIS                 |                |                      | LAX | LHR     |         |     |
+| MAXWELL   | 12/25/1961 | P          | 01/02/2006<br>11:57 |                 | 401WJ               | I            | A511         |     | [REDACTED]     | AIRLINE<br>(NOT API) |                |                      | STT |         |         |     |
+| MAXWELL   | 12/25/1961 | P          | 12/22/2005<br>14:22 |                 | 491GM               | I            | A511         |     | [REDACTED]     | AIRLINE<br>(NOT API) |                |                      | STT |         |         |     |
+| MAXWELL   | 12/25/1961 | P          | 11/20/2005<br>00:00 |                 | 268                 | O            |              | O   | Name No Name N | APIS                 |                |                      | LHR | LAX     |         |     |
+| MAXWELL   | 12/25/1961 | P          | 10/17/2005<br>09:18 |                 | 312P                | I            | A311         |     | [REDACTED]     | AIRLINE<br>(NOT API) |                |                      | ANC |         |         |     |
+| MAXWELL   | 12/25/1961 | P          | 07/04/2005<br>00:00 |                 | 182                 | O            |              | O   | Name No Name N | APIS                 |                |                      | LHR | JFK     |         |     |
+
+![](_page_8_Picture_0.jpeg)
+
+| Last Name | First Name | DOB Doc Document |             |         |   |                          |           |     |
+|-----------|------------|------------------|-------------|---------|---|--------------------------|-----------|-----|
+|           |            | Type I II *.     |             |         |   |                          |           |     |
+|           |            |                  | DaM-TIme    | Carrier |   |                          |           |     |
+|           |            |                  |             |         |   | 1O Site Insp Type Status | Ref       |     |
+|           |            |                  |             |         |   |                          | Illiii ii | l   |
+| MAXWELL   | GHISLAINE  | P                | 06/29/200!) | 401WJ   | I | AS23 AIRLINE             | PBI       |     |
+|           |            |                  | 11:56       |         |   | (NOT                     |           |     |
+| MAXWELL   | GHISLAINE  |                  | 06/04/2005  | 1       | I | A492 AIRLINE             | SJU       |     |
+|           |            |                  | 16:51       |         |   | (NOT                     |           |     |
+| MAXWELL   | GHISLAINE  | P                | 05/29/2005  | 909JE   | I | A523 AIRLINE             | PBI       |     |
+|           |            |                  | 18:17       |         |   | (NOT                     |           |     |
+| MAXWELL   | GHISLAINE  | P                | 02/19/2005  | 909JE   | I | A523 AIRLINE             | PBI       |     |
+|           |            |                  | 20:13       |         |   | (NOT                     |           |     |
+| MAXWELL   | GHISLAINE  |                  | 02/12/2005  |         | I | A528 AIRLINE             |           |     |
+|           |            |                  | 20:48       |         |   | (NOT                     |           |     |
+| MAXWELL   | GHISLAINE  |                  | 01/02/2005  | 401WJ   | ' | A523 AIRLINE             | PBI       |     |
+|           |            |                  | 13:19       |         |   | (NOT                     |           |     |
+| MAXWELL   | GHISLAINE  |                  | 08/25/2004  | 908JE   | I | A523 AIRLINE             | PBI       |     |
+|           |            |                  | 17:42       |         |   | (NOT                     |           |     |
+| MAXWELL   | GHISLAINE  |                  | 07/18/2004  | 9       | I | A471 APIS                | JFK       | LHR |
+| MAXWELL   | GHISLAINE  |                  | 07/11/2004  | 46      | 0 | Name No Name APIS        | LHR       | JFK |
+|           |            |                  | 00:00       |         |   | N                        |           |     |
+| MAXWELL   | GHISLAINE  |                  | 06/04/2004  | 174     | 0 | Name No Name APIS        | LHR       | JFK |
+|           | NOELLE MAR |                  | 00:00       |         |   | N                        |           |     |
+| MAXWELL   | GHISLAINE  | P                | 05/12/2004  | e       | I | A477 AIRLINE             | JFK       | CDG |
+|           |            |                  | 21:10       |         |   | (NOT                     |           |     |
+| MAXWELL   | GHISLAINE  |                  | 02/07/2004  | 207     | I | A520 APIS                | MIA       | LHR |
+| MAXWELL   | GHISLAINE  |                  | 01/02/2004  | 1       | I | A523 AIRLINE             | PBI       |     |
+|           |            |                  | 18:03       |         |   | (NOT                     |           |     |
+| MAXWELL   | GHISLAINE  |                  | 12/24/2003  | 909JE   | I | A523 AIRLINE             | PHI       |     |
+|           |            |                  | 17:52       |         |   | (NOT                     |           |     |
+| MAXWELL   | GHISLAINE  | P                | 11/02/2003  | 23      | 0 | Name No Name APIS        | CDG       | JFK |
+|           |            |                  | 00:00       |         |   | N                        |           |     |
+| MAXWELL   | GHISLAINE  | P                | 10/08/2003  | 115     | I | A472 APIS                | JFK       | LHR |
+| MAXWELL   | GHISLAINE  | P                | 09/30/2003  | 2       | 0 | Name No Name APIS        | LHR       | JFK |
+|           |            |                  | 00:00       |         |   | N                        |           |     |
+| MAXWELL   | GHISLAINE  | P                | 06/14/2003  | 909JE   | I | A523 APIS                | PBI       |     |
+| MAXWELL   | GHISLAINE  | P                | 05/29/2003  | 1       | I | A472 APIS                | JFK       | LHR |
+
+### U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By: Page 9 of 14
+
+![](_page_9_Picture_0.jpeg)
+
+09/23/2019 14:20 EDT Generated By: Page 0 of 14
+
+| Last Name | First Name DOB Doc | Document    |         |    |                   |             |         |     |
+|-----------|--------------------|-------------|---------|----|-------------------|-------------|---------|-----|
+|           |                    | Type Number |         |    |                   |             |         |     |
+|           |                    | Date -Time  | Carrier |    |                   |             |         |     |
+|           |                    |             |         | 1O | Site Imp          | Typo Status | Rol Arr |     |
+| MAXWELL   | GHISLAINE          | C•1/11/2003 |         |    |                   |             |         |     |
+|           |                    |             | 1       | I  | A523              | APIS        | PBI     |     |
+| MAXWELL   | GHISLAINE          | 04/01/2003  |         |    |                   |             |         |     |
+|           |                    |             | 491GM   | I  | AS11              | APIS        | STT     |     |
+| MAXWELL   | GHISLAINE          | 03/23/2003  |         |    |                   |             |         |     |
+|           |                    |             | 9093E   | I  | A523              | APIS        | PBI     |     |
+| MAXWELL   | GHISLAINE          | 02/21/2003  |         |    |                   |             |         |     |
+|           |                    |             | 1       | I  | A471              | APIS        | JFK     | LHR |
+| MAXWELL   | GHISLAINE P        | 01/02/2003  |         |    |                   |             |         |     |
+|           |                    |             | 615A    | T  | A491 Name No Name |             |         |     |
+|           |                    |             |         |    |                   | APIS        | STT     | EIS |
+| MAXWELL   | GHISLAINE          | 12/31/2002  |         |    |                   |             |         |     |
+|           |                    |             | 222     | T  | A491 Name No Name |             |         |     |
+|           |                    |             |         |    |                   | APIS        | SBH     | STT |
+| MAXWELL   | GHISLAINE          | 08/30/2002  |         |    |                   |             |         |     |
+|           |                    |             | 672     | I  | A512              | AIRLINE     |         |     |
+| MAXWELL   | GHISLAINE          | 08/04/2002  |         |    |                   |             |         |     |
+|           |                    |             | 283     | I  | 2720              | APIS        | LAX     | LHR |
+| MAXWELL   | GHISLAINE          | 04/18/2002  |         |    |                   |             |         |     |
+|           |                    |             | 9083E   | I  | A523              | AIRLINE     |         |     |
+| MAXWELL   | GHISLAINE          | 03/18/2002  |         |    |                   |             |         |     |
+|           |                    |             | 5       | I  | A511              | AIRLINE     |         |     |
+| MAXWELL   | GHISLAINE          | 01/13/2002  |         |    |                   |             |         |     |
+|           |                    |             | 1       | I  | A523              | AIRLINE     |         |     |
+| MAXWELL   | GHISLAINE          | 12/23/2001  |         |    |                   |             |         |     |
+|           |                    |             |         | I  | A511              | AIRLINE     |         |     |
+| MAXWELL   | GHISLAINE          | 10/01/2001  |         |    |                   |             |         |     |
+|           |                    |             | 209     | I  | 5206              | APIS        | MIA     | LHR |
+| MAXWELL   | GHISLAINE          | 08/01/2001  |         |    |                   |             |         |     |
+|           |                    |             |         | I  | 4701              | APIS        | JFK     | CDG |
+| MAXWELL   | GHISLAINE          | 07/01/2001  |         |    |                   |             |         |     |
+|           |                    |             | 1       | I  | A511              | AIRLINE     |         |     |
+| MAXWELL   | GHISLAINE          | 06/29/2001  |         |    |                   |             |         |     |
+|           |                    |             | 909     | I  | A511              | AIRLINE     |         |     |
+| MAXWELL   | GHISLAINE          | 02/21/2001  |         |    |                   |             |         |     |
+|           |                    |             | 672     | I  | A511              | AIRLINE     |         |     |
+| MAXWELL   | GHISLAINE          | 09/05/2000  |         |    |                   |             |         |     |
+|           |                    |             | 115     | I  | A472              | AIRLINE     |         |     |
+| MAXWELL   | GHISLAINE          | 07/17/2000  |         |    |                   |             |         |     |
+|           |                    |             | 111     | I  | 4701              | APIS        | JFK     | LHR |
+
+![](_page_10_Picture_0.jpeg)
+
+09/23/2019 14:20 EDT Generated By: Page 1 of 14
+
+| Last Name | First Name DOB | Doc  | Document | Date-Thne Carrier | Carrier | 1,13 | Site insp | Type Status | Ref Arr | Dep  |
+|-----------|----------------|------|----------|-------------------|---------|------|-----------|-------------|---------|------|
+|           |                | Type | Number   | Code              | Num.    |      |           |             | Loc     | Loc  |
+| MAXWELL   |                |      |          | 06/23/2000        | 1       |      | 4701      | APIS        | JFK     | 1.Hk |
+| MAXWELL   |                |      |          | 04/16/2000        | 7337A   | I    | A523      | AIRLINE     |         |      |
+|           |                |      |          | 20:59             |         |      |           | (NOT        |         |      |
+| MAXWELL   | GHISLAINE      |      |          | 03/09/2000        | 175     | I    | 4701      | APIS        | JFK     | LHR  |
+| MAXWELL   | GHISLAINE      |      |          | 02/05/2000        | 20700   | 1    | A511      | AIRLINE     |         |      |
+|           |                |      |          | 15:34             |         |      |           | (NOT        |         |      |
+| MAXWELL   | GHISIJ,..,     |      |          | 01/21/2000        | 505LS   | I    | A523      | AIRLINE     |         |      |
+|           |                |      |          | 23:35             |         |      |           | (NOT        |         |      |
+
+| Legend |
+|--------|
+| Loc    |
+
+![](_page_11_Picture_0.jpeg)
+
+| Codes | Value                                |
+|-------|--------------------------------------|
+| YON   | OTTAWA                               |
+| NAS   | NASSAU INTL                          |
+| LAX   | LOS ANGELES, CA INTL                 |
+| OPF   | OPA LOCKA                            |
+| CDG   | PARIS, CH. DE GAULLE                 |
+| SXM   | ST MAARTEN, PRINCE JULIANA           |
+| ILM   | NEW HANOVER COUNTY                   |
+| STN   | LONDON, STANSTED                     |
+| JFK   | JOHN F KENNEDY INTL                  |
+| NRT   | NARITA, TOKYO                        |
+| STT   | C.E. KING                            |
+| DFW   | DALLAS/FT WORTH INTL                 |
+| PBI   | WEST PALM BEACH                      |
+| KOS   | KDS                                  |
+| DOH   | DOHAIFINTERNATIONAL QATAR            |
+| AIM   | QUEEN ALIA INTL                      |
+| KIA   | KIA                                  |
+| MIA   | MIAMI INTL, FL                       |
+| GIG   | RIO DE JANEIRO                       |
+| HKG   | HONG KONG                            |
+| BGI   | BARBADOS, GRANTLEY ADAMS INTL        |
+| BOS   | BOSTON / LOGAN INTL                  |
+| LGA   | LA GUARDIA                           |
+| BGR   | BANGOR                               |
+| PSP   | PALM SPRINGS                         |
+| KEF   | REYKJAVIK / KEFLAVIK INTL            |
+| IAD   | DULLES INTL                          |
+| EIS   | BEEF ISLAND, VIRGIN ISLAND (BRITISH) |
+| YUL   | DORVAL, MONTREAL                     |
+| NCE   | COTE D 'AZUR                         |
+| ANC   | ANCHORAGE                            |
+| VCE   | MARCO POLO                           |
+| YYZ   | TORONTO, PEARSON INTERNATIONAL       |
+| SAN   | LINDBERG FLD S.DIEGO                 |
+| LTN   | LUTON INTERNATIONAL                  |
+| HPN   | WESTCHESTER                          |
+| PTY   | PANAMA, OMAR TORRIJOS H              |
+| LHR   | LONDON / HEATHROW INTL               |
+| KSA   | KOSRAE, CAROLINE IS.\$ARPT,P. OCEAN  |
+
+### U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated B Page 12 of 14
+
+![](_page_12_Picture_0.jpeg)
+
+### U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By: Page 13 of 14
+
+|     | Value                                                        |
+|-----|--------------------------------------------------------------|
+| SBH | ST. BARTHELEMYOARPT,GUADELOUPE                               |
+| XXX | UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) |
+| SFO | SAN FRANCISCO INTL AIRPORT                                   |
+| TLV | BEN GURION INTL                                              |
+| SJU | SAN JUAN, LUIS MUNOZ MARIN INTL                              |
+| EWR | NEWARK INTERNATIONAL                                         |
+| KOH | KOM                                                          |
+| NUQ | MOFFETT FIELD                                                |
+| DEN | DENVER INTERNATIONAL AIRPORT                                 |
+| TEB | TETERBORO                                                    |
+| APA | ARAPAHOE CO                                                  |
+| TUS | TUCSON                                                       |
+| DAV | ENRIQUE MALEK                                                |
+| FRG | REPUBLIC FIELD                                               |
+| PAN | PAN                                                          |
+
+| Melee P | Value P - PASSPORT               |
+|---------|----------------------------------|
+| 000     | 000                              |
+| A       | A - U.S. ALIEN REGISTRATION CARD |
+| C       | C - PERMANENT RESIDENT CARD      |
+
+![](_page_13_Picture_0.jpeg)
+
+### U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By: Page 14 of 14
+
+|      | Ma                                    |
+|------|---------------------------------------|
+| L382 | L382 - CBP-DETROIT, WINDSOR TUNNEL    |
+| ABSJ | ABSJ - INS-NEWARK ASYLUM •HIST•       |
+| A524 | A524 - CEP-MIAMI, AIRPORT CNTRL TERML |
+| A523 | A523 - CBP-PALM BEACH, INTERNATIONAL  |
+| A520 | A520 - CBP-MIAMI, AIRPORT N TERMINAL  |
+| A741 | A741 - CBP-NASSAU, BAHAMAS PRECLEAR   |
+| A461 | A461 - CBP-TETERBORO, AIRPT HANGER 2  |
+| A041 | A041 - CEP-BOSTON, LOGAN AIRPORT      |
+| A262 | A262 - CBP-TUCSON, IAP ARRIVALS       |
+| 2720 | 2720 - 2720                           |
+| 4701 | 4701 - 4701                           |
+| A27F | A27F - CBP-LOS ANGELES, ATLANTIC AVN  |
+| A27G | A27G - CBP-LOS ANGELES, LANDMARK GAF  |
+| AB52 | AB52 - INS-JFK AIRPORT                |
+| A337 | A337 - CBP-DENVER, INTL AIRPORT       |
+| A511 | A511 - CBP-CYRIL E KING, INTL AIRPORT |
+| A512 | A512 - CBP-ST THOMAS, VI PREDEPARTURE |
+| A795 | A795 - OTTAWA, MCDONALD-CARTIER INTL  |
+| A311 | A311 - CBP-ANCHORAGE, INTL AIRPORT    |
+| A477 | A477 - NEN YORK, JFK AIRPORT, TERM 1  |
+| A276 | A276 - CBP-PALM SPRINGS, REGIONAL APT |
+| A472 | A472 - NEN YORK, JFK AIRPORT, TERM 7  |
+| A792 | A792 - MONTREAL CD, DORVAL, PRECLEAR  |
+| ABET | ABET - INS-MIAMI OGC •HIST•           |
+| A151 | A151 - CBP-WILMINGTON, INT 'L AIRPORT |
+| A492 | A492 - CBP-SAN JUAN, MUNOZ MARIN ZAP  |
+| A471 | A471 - NEW YORK, JFK AIRPORT, TERM 4  |
+| A273 | A273 - LOS ANGELES, BRADLEY AP LAX    |
+| A491 | A491 - SAN JUAN, PASSENGER BRANCH     |
+| AS2B | AS2B - MIAMI, AIRPORT, GEN AVIATION   |
+| AIOD | AIOD - CBP-TETERBORO, JET AVIATION    |
+| 5206 | 5206 - 5206                           |
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+
+04/06/2021 11:28 EDT
+
+## U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By: Page 1 of 3
+
+| Lest Name First Name DOB Doc Document |            |    |     |     |          |      |            |      |      |
+|---------------------------------------|------------|----|-----|-----|----------|------|------------|------|------|
+|                                       | Date -Time |    |     |     |          |      |            |      |      |
+|                                       |            |    |     | ItO | Site Imp | Type | Status Ref | Mr   |      |
+| P                                     | 08/16/2019 |    |     |     |          |      |            |      |      |
+|                                       |            | VS | 23  | I   | A272     | APIS | ON BOARD   | -A:. | -11R |
+| P                                     | 08/01/2019 |    |     |     |          |      |            |      |      |
+|                                       |            | VS | 24  | 0   |          | APIS | ON BOARD   | LAIR | LAX  |
+| P                                     | 05/26/2019 |    |     |     |          |      |            |      |      |
+|                                       |            | DL | 574 | I   | A272     | APIS | ON BOARD   | LAX  | HEX  |
+| P                                     | 05/23/2019 |    |     |     |          |      |            |      |      |
+|                                       |            | DL | 573 | 0   |          | APIS | ON BOARD   | ME%  | LAX  |
+| P                                     | 09/21/2017 |    |     |     |          |      |            |      |      |
+|                                       |            | VS | 23  | I   | A272     | APIS | ON BOARD   | LAX  | LHR  |
+| P                                     | 09/04/2017 |    |     |     |          |      |            |      |      |
+|                                       |            | VS | 8   | 0   |          | APIS | ON BOARD   | LAIR | LAX  |
+| P                                     | 08/13/2017 |    |     |     |          |      |            |      |      |
+|                                       |            | AC | 556 | I   | A338     | APIS | ON BOARD   | LAX  | YVR  |
+|                                       |            | AC | 557 | 0   |          | APIS | ON BOARD   | YVR  | LAX  |
+|                                       |            | HZ | 1   | I   | A273     | APIS | ON BOARD   | LAX  | LHR  |
+|                                       |            | HZ | 1   | I   |          | APIS | NOT ON     |      |      |
+|                                       |            |    |     |     |          |      |            | LAX  | LHR  |
+| P                                     | 06/26/2016 |    |     |     |          |      |            |      |      |
+|                                       |            | HZ | 1   | I   |          | APIS | NOT ON     |      |      |
+|                                       |            |    |     |     |          |      |            | LAX  | LHR  |
+| P                                     | 06/05/2016 |    |     |     |          |      |            |      |      |
+|                                       |            | HZ | 2   | 0   |          | APIS | ON BOARD   | LAIR | LAX  |
+| P                                     | 09/17/2015 |    |     |     |          |      |            |      |      |
+|                                       |            | HZ | 1   | I   | A273     | APIS | ON BOARD   | LAX  | LHR  |
+| P                                     | 08/27/2015 |    |     |     |          |      |            |      |      |
+|                                       |            | HZ | 2   | 0   |          | APIS | ON BOARD   | LIIR | LAX  |
+| P                                     | 11/30/2014 |    |     |     |          |      |            |      |      |
+|                                       |            | PR | 102 | I   | A273     | APIS | ON BOARD   | LAX  | NNL  |
+| P                                     | 11/21/2014 |    |     |     |          |      |            |      |      |
+|                                       |            | PR | 103 | 0   |          | APIS | ON BOARD   | POLL | LAX  |
+| P                                     | 09/19/2014 |    |     |     |          |      |            |      |      |
+|                                       |            | VS | 23  | I   | A272     | APIS | ON BOARD   | LAX  | LHR  |
+| P                                     | 09/06/2011 |    |     |     |          |      |            |      |      |
+|                                       |            | VS | 23  | I   | A272     | APIS | ON BOARD   | LAX  | LHR  |
+| P                                     | 10/04/2010 |    |     |     |          |      |            |      |      |
+|                                       |            | BA | 269 | I   | A273     | APIS | ON BOARD   | LAX  | LHR  |
+| P                                     | 09/21/2010 |    |     |     |          |      |            |      |      |
+|                                       |            | BA | 282 | 0   |          | APIS |            | LIIR | LAX  |
+| P                                     | 09/21/2010 |    |     |     |          |      |            |      |      |
+|                                       |            | BA | 282 | 0   |          | APIS |            | LHR  | LAX  |
+| P                                     | 09/27/2009 |    |     |     |          |      |            |      |      |
+|                                       |            | VS | 7   | I   | A272     | APIS | PASSENGER  | LAX  | LHR  |
+
+CONFIDENTIAL SDNY\_GM\_02753139
+
+![](_page_1_Picture_199.jpeg)
+
+**U.S. Customs and Border Protection  
+U.S. Department of Homeland Security  
+TECS - Person Encounter List**
+
+04/06/2021 11:28 EDT
+
+Generated By: [REDACTED]
+
+Page 2 of 3
+
+| Last Name  | First Name | DOB                 | Doc Type | Document Number | Date - Time (Eastern) | Carrier Code | Carrier Num. | I/O | Site                    | Insp       | Type                    | Status | Ref                     | Arr Loc | Dep Loc |     |     |
+|------------|------------|---------------------|----------|-----------------|-----------------------|--------------|--------------|-----|-------------------------|------------|-------------------------|--------|-------------------------|---------|---------|-----|-----|
+| [REDACTED] | [REDACTED] | [REDACTED]          | P        | [REDACTED]      | 05/17/2009<br>12:00   | OW           | 4954         | I   | A741                    | [REDACTED] | AIRLINE<br>(NOT<br>API) |        |                         | MIA     | NAS     |     |     |
+|            |            |                     | P        |                 | 10/19/2007<br>00:00   | MY           | 310          | O   |                         |            |                         | APIS   | PASSENGER               |         | STN     | LAX |     |
+|            |            |                     | V        |                 | 09/19/2007<br>18:01   | VS           | 7            | I   | A272                    |            |                         |        | AIRLINE<br>(NOT<br>API) |         |         | LAX | LHR |
+|            |            |                     | P        |                 | 07/02/2006<br>21:42   | VS           | 23           | I   | A272                    |            |                         |        | AIRLINE<br>(NOT<br>API) |         |         | LAX | LHR |
+|            |            |                     | P        |                 | 04/03/2006<br>18:57   | VS           | 7            | I   | A272                    |            |                         |        | AIRLINE<br>(NOT<br>API) |         |         | LAX | LHR |
+|            | P          | 12/06/2005<br>00:00 | UA       | 956             | O                     |              |              |     | APIS                    | PASSENGER  |                         | LHR    | JFK                     |         |         |     |     |
+|            | P          | 11/27/2005<br>15:50 | UA       | 905             | I                     | A472         |              |     | APIS                    | PASSENGER  |                         | JFK    | LHR                     |         |         |     |     |
+|            | P          | 02/29/2004<br>21:33 | VS       | 7               | I                     | A272         |              |     | AIRLINE<br>(NOT<br>API) |            |                         | LAX    | LHR                     |         |         |     |     |
+
+Total Number of Records: 30
+
+| Legend       |                                   |
+|--------------|-----------------------------------|
+| Loc          |                                   |
+| <b>Codes</b> | <b>Value</b>                      |
+| MEX          | MEXICO CITY, JUAREZ INTERNATIONAL |
+| NAS          | NASSAU INTL                       |
+| LAX          | LOS ANGELES, CA INTL              |
+| YVR          | VANCOUVER INTL                    |
+| MIA          | MIAMI INTL, FL                    |
+| LHR          | LONDON / HEATHROW INTL            |
+| MNL          | MANILA                            |
+| STN          | LONDON, STANSTED                  |
+| JFK          | JOHN F KENNEDY INTL               |
+
+| Doc Type |              |
+|----------|--------------|
+| Codes    | Value        |
+| P        | P - PASSPORT |
+| V        | V - VISA     |
+
+| Site Code |
+|-----------|
+|           |
+
+**CONFIDENTIAL**
+
+![](_page_2_Picture_0.jpeg)
+
+04/06/2021 11:28 EDT
+
+| Codes | Value                                 |
+|-------|---------------------------------------|
+| A472  | A472 - NEW YORK, JFK AIRPORT, TERM 7  |
+| A272  | A272 - CBP-LOS ANGELES, LAX TERN 2    |
+| A273  | A273 - LOS ANGELES, BRADLEY AP LAX    |
+| A338  | A338 - CBP-VANCOUVER, INTL APT PRE-CL |
+| A741  | A741 - CBP-NASSAU, BAHAMAS PRECLEAR   |
+
+## U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By: Page 3 of 3
+
+CONFIDENTIAL SDNY\_GM\_02753141
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+![](_page_0_Picture_0.jpeg)
+
+04/06/2021 11:30 EDT
+
+## U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By: Page 1 of 2
+
+| Lest Name Rat Name DOB Doc |               |      |    |           |         |           |      |      |
+|----------------------------|---------------|------|----|-----------|---------|-----------|------|------|
+| Document                   | Date - lime   |      |    |           |         |           |      |      |
+| Number                     | (Eastern)     |      |    |           |         |           |      |      |
+|                            |               |      | UO | Site Insp | Type    |           |      |      |
+|                            |               |      |    |           |         | Sift* Ref | Arr  |      |
+| P                          | 06/05/2016 H2 | 2    | 0  |           | APIS    | NOT ON    | LIIR | LAX  |
+|                            | 00:00         |      |    |           |         | BOARD     |      |      |
+| P                          | 09/16/2014 VS | 23   | I  |           | APIS    | NOT ON    | LAX  | LHR  |
+|                            | 00:00         |      |    |           |         | BOARD     |      |      |
+| P                          | 09/12/2014 VS | 23   | I  |           | APIS    | NOT ON    | LAX  | LHR  |
+|                            | 00:00         |      |    |           |         | BOARD     |      |      |
+| P                          | 09/11/2014 VS | 23   | I  |           | APIS    | NOT ON    | LAX  | LHR  |
+|                            | 00:00         |      |    |           |         | BOARD     |      |      |
+| P                          | 08/25/2014 VS | 24   | 0  |           | APIS    | ON BOARD  | LIIR | LAX  |
+| P                          | 07/14/2012 BA | 282  | 0  |           | APIS    | NOT ON    | LIIR | LAX  |
+|                            | 00:00         |      |    |           |         | BOARD     |      |      |
+| P                          | 08/26/2011 VS | 8    | 0  |           | APIS    | ON BOARD  | LIIR | LAX  |
+| P                          | 04/12/2011 VS | 23   | I  | A272      | APIS    | ON BOARD  | LAX  | LHR  |
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+| P                          | 09/16/2009 VS | 24   | 0  |           | APIS    | ON BOARD  | LIIR | LAX  |
+| P                          | 06/15/2009 BA | 279  | I  | A273      | APIS    | PASSENGER | LAX  | LHR  |
+| P                          | 05/31/2009 BA | 176  | 0  |           | APIS    | PASSENGER | LIIR | JFK  |
+| P                          | 10/24/2007 VS | 23   | I  | A272      | APIS    | PASSENGER | LAX  | LHR  |
+| P                          | 09/06/2007 VS | 24   | 0  |           | APIS    | PASSENGER | LIIR | LAX  |
+| P                          | 10/14/2006 VS | 23   | I  | A272      | APIS    |           | LAX  | LHR  |
+| P                          | 01/16/2006    | UNKN | I  | A461      | AIRLINE |           |      |      |
+|                            | 13:27         |      |    |           | (NOT    |           |      |      |
+| P                          | 04/14/2005 UA | 934  | 0  |           | APIS    | PASSENGER | LIIR | LAX  |
+| P                          | 03/05/2005 UA | 935  | I  | A278      | APIS    | PASSENGER | LAX  | LHR  |
+| P                          | 07/24/2000 BA | 179  | I  | 4701      | APIS    |           | JFK  | LIIR |
+|                            | 04/17/1999 AA | 173  | I  |           | APIS    |           | RDU  | LGW  |
+|                            | 00            | 1    | I  | A523      | AIRLINE |           |      |      |
+
+CONFIDENTIAL SDNY\_GM\_02753142
+
+![](_page_1_Picture_0.jpeg)
+
+04/06/2021 11:30 EDT
+
+## U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By: KIMBERLY MEDER Page 2 of 2
+
+| Last Name | First Name | DOB | Doc |          |            |    |         |     |      |     |         |        |     |     |
+|-----------|------------|-----|-----|----------|------------|----|---------|-----|------|-----|---------|--------|-----|-----|
+|           |            |     |     | Document | Date -Time |    |         |     |      |     |         |        |     |     |
+|           |            |     |     | Number   | (Eastern)  |    |         |     |      |     |         |        |     |     |
+|           |            |     |     |          |            |    |         | IfO | Slte | Map | Type    | Status | Ref | Arr |
+|           |            |     | P   |          | 1/01/1997  |    |         |     |      |     |         |        |     |     |
+|           |            |     |     |          |            | VS | CC00003 |     | A476 |     | AIRLINE |        |     |     |
+
+Total Number of Records: 22
+
+| Codes | Value                         |
+|-------|-------------------------------|
+| LAX   | LOS ANGELES, CA INTL          |
+| RINI  | RALEIGH - DURHAM INTL AIRPORT |
+| LIIR  | LONDON / HEATHROW INTL        |
+| LGW   | LONDON / GATWICK INTL         |
+| JFK   | JOHN F KENNEDY INTL           |
+
+|       | Doc Type     |
+|-------|--------------|
+| Codes | Value        |
+| P     | P - PASSPORT |
+
+| Codes |                                       |
+|-------|---------------------------------------|
+| A461  | A461 - CBP -TETERBORO, AIRPT HANGER 2 |
+| A272  | A272 - CBP -LOS ANGELES, LAX TERM 2   |
+| A273  | A273 - LOS ANGELES, BRADLEY AP LAX    |
+| A523  | A523 - CBP -PALM BEACH, INTERNATIONAL |
+| A278  | A278 - CBP -LOS ANGELES, LAX TERM 7   |
+| 4701  | 4701 - 4701                           |
+| A476  | A476 - NEW YORK, JFK AIRPORT, TERM 4W |
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+
+01/04/201912:55 EST
+
+# U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By: Page 1 of 7
+
+| Last Name | Firet Name | DOB Doc      |           |                  |        |     |          |      |                   |           |
+|-----------|------------|--------------|-----------|------------------|--------|-----|----------|------|-------------------|-----------|
+|           |            |              |           | Date-Time Cardar |        |     |          |      |                   |           |
+|           |            |              |           |                  |        | I/O | Sha Insp | Type | Status Rel        | Arr       |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 12/14/2018       |        |     |          |      |                   |           |
+|           |            |              |           | •GA              | N212JE | I   | A523     | APIS | PASSENGER CUSTOMS | KPB: TIST |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 12/14/2018       |        |     |          |      |                   |           |
+|           |            |              |           | *CA              | N212JE | O   |          | APIS | PASSENGER         | KPBI TIST |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 11/28/2018       |        |     |          |      |                   |           |
+|           |            |              |           | •GA              | N212JE | I   | AlOD     | APIS | PASSENGER INS     | KTEB TIST |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 11/28/2018       |        |     |          |      |                   |           |
+|           |            |              |           | •GA              | N212JE | O   |          | APIS | PASSENGER         | KTEB TIST |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 11/25/2018       |        |     |          |      |                   |           |
+|           |            |              |           | •GA              | N212JE | O   |          | APIS | PASSENGER         | TIST KBCT |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 11/24/2018       |        |     |          |      |                   |           |
+|           |            |              |           | •GA              | N212JE | O   |          | APIS | PASSENGER         | TIST KBCT |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 11/11/2018       |        |     |          |      |                   |           |
+|           |            |              |           | •GA              | N212JE | I   | AlOD     | APIS | PASSENGER INS     | KTEB LFPB |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 11/02/2018       |        |     |          |      |                   |           |
+|           |            |              |           | 'CA              | N212JE | O   |          | APIS | PASSENGER         | LFPB KTEB |
+| EPSTEIN   | JEFFREY    |              |           |                  |        |     |          |      |                   |           |
+|           |            | 01/20/1953 P | 547017616 | 10/30/2018       |        |     |          |      |                   |           |
+|           |            |              |           | •GA              | N212JE | I   | AlOD     | APIS | PASSENGER INS     | KTEB TIST |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 10/28/2018       |        |     |          |      |                   |           |
+|           |            |              |           | •GA              | N212JE | O   |          | APIS | PASSENGER         | TIST KPBI |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 10/11/2018       |        |     |          |      |                   |           |
+|           |            |              |           | •GA              | N212JE | O   |          | APIS | PASSENGER         | TIST KPBI |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 10/10/2018       |        |     |          |      |                   |           |
+|           |            |              |           | •GA              | N212JE | O   |          | APIS | PASSENGER         | TIST KPBI |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 09/30/2018       |        |     |          |      |                   |           |
+|           |            |              |           | •GA              | N212JE | O   |          | APIS | PASSENGER         | LFPB KTEB |
+| EPSTEIN   | JEFFREY    |              |           |                  |        |     |          |      |                   |           |
+|           |            | 01/20/1953 P | 547017616 | 09/22/2018       |        |     |          |      |                   |           |
+|           |            |              |           | •GA              | N120JE | I   | AlOD     | APIS | PASSENGER INS     | KTEB TIST |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 09/22/2018       |        |     |          |      |                   |           |
+|           |            |              |           | •GA              | N120JE | I   |          | APIS | PASSENGER         | KTEB TIST |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 09/20/2018       |        |     |          |      |                   |           |
+|           |            |              |           | •GA              | N120JE | O   |          | APIS | PASSENGER         | TIST KPBI |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 09/13/2018       |        |     |          |      |                   |           |
+|           |            |              |           | •GA              | N120JE | 1   | AlOD     | APIS | PASSENGER INS     | KTEB LFPB |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 09/06/2018       |        |     |          |      |                   |           |
+|           |            |              |           | •GA              | N120JE | O   |          | APIS | PASSENGER         | LFPB KTEB |
+| EPSTEIN   | JEFFREY    |              |           |                  |        |     |          |      |                   |           |
+|           |            | 01/20/1953 P | 547017616 | 08/29/2018       |        |     |          |      |                   |           |
+|           |            |              |           | •GA              | N120JE | I   | A523     | APIS | PASSENGER CUSTOMS | KPBI TIST |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 08/25/2018       |        |     |          |      |                   |           |
+|           |            |              |           | •GA              | N120JE | O   |          | APIS | PASSENGER         | TIST KTEB |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 08/15/2018       |        |     |          |      |                   |           |
+|           |            |              |           | •GA              | N120JE | I   | AlOD     | APIS | PASSENGER         | KTEB TIST |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 08/14/2018       |        |     |          |      |                   |           |
+|           |            |              |           | *CA              | N120JE | O   |          | ;PIS | PASSENGER         | TIST KPBI |
+
+![](_page_1_Picture_0.jpeg)
+
+01/04/2019 12:55 EST Generated By: Page 2 of 7
+
+| T LastName | First Name | DOB Doe      | Document  | DMe-Time       |      | Carrier Carrier | 10 | Site Insp | Typo | Status Ret        | Arr Dep   |
+|------------|------------|--------------|-----------|----------------|------|-----------------|----|-----------|------|-------------------|-----------|
+|            |            | Typo         | Number    |                | Code | Num.            |    |           |      |                   | Loc Loc   |
+| EPSTE:h    | JEFFREY    | 01/20/1953 P | 5470/7616 | 08/06/2018     | *GA  | N120JE          | I  | A1UE      | APIS | PASSENGER INS     | KIEL TIST |
+|            | EDWARD     |              |           | 21:13          |      |                 |    |           |      |                   |           |
+| EPSTEIN    | JEFFREY    | 01/20/1953 P | 469911707 | 08/05/2018     | eGA  | N120JE          | O  |           | APIS | PASSENGER         | TIST KPBI |
+| EPSTEIN    | JEFFREY    | 01/20/1953 P | 469911707 | 07/29/2018     | eGA  | N212JE          | I  | Al0D      | APIS | PASSENGER INS     | KTEB LFPB |
+| EPSTEIN    | JEFFREY    | 01/20/1953 P | 469911707 | 07/21/2018     | eGA  | N212JE          | O  |           | APIS | PASSENGER         | LFPB KTEB |
+| EPSTEIN    | JEFFREY    | 01/20/1953 P | 469911707 | 07/10/2018     | eGA  | N212JE          | I  | Al0D      | APIS | PASSENGER INS     | KTEB TIST |
+| EPSTEIN    | JEFFREY    | 01/20/1953 P | 469911707 | 07/07/2018     | eGA  | N212JE          | O  |           | APIS | PASSENGER         | TIST KPBI |
+| EPSTEIN    | JEFFREY    | 01/20/1953 P | 469911707 | 06/27/2018     | eGA  | N212JE          | I  | Al0D      | APIS | PASSENGER INS     | KTEB LFPB |
+| EPSTEIN    | JEFFREY    | 01/20/1953 P | 469911707 | 06/20/2018 *GA |      | N212JE          | O  |           | APIS | PASSENGER         | LFPB KTEB |
+| EPSTEIN    | JEFFREY    | 01/20/1953 P | 547017616 | 06/15/2018 •GA |      | N212JE          | I  | A523      | APIS | PASSENGER CUSTOMS | KPBI TIST |
+|            | EDWARD     |              |           | 19:11          |      |                 |    |           |      |                   |           |
+| EPSTEIN    | JEFFREY    | 01/20/1953 P | 469911707 | 06/15/2018     | 'GA  | N212JE          | O  |           | APIS | PASSENGER         | TIST KPBI |
+| EPSTEIN    | JEFFREY    | 01/20/1953 P | 547017616 | 06/02/2018     | 'GA  | N212JE          | I  | A47E      | APIS | PASSENGER INS     | KISP TIST |
+|            | EDWARD     |              |           | 21:21          |      |                 |    |           |      |                   |           |
+| EPSTEIN    | JEFFREY    | 01/20/1953 P | 469911707 | 06/02/2018     | 'GA  | N212JE          | O  |           | APIS | PASSENGER         | TIST KPBI |
+| EPSTEIN    | JEFFREY    | 01/20/1953 P | 547017616 | 05/27/2018     | eGA  | N212JE          | I  | A523      | APIS | PASSENGER         | KPBI TIST |
+|            | EDWARD     |              |           | 18:07          |      |                 |    |           |      |                   |           |
+| EPSTEIN    | JEFFREY    | 01/20/1953 P | 469911707 | 05/22/2018 *GA |      | N212JE          | I  | A47E      | APIS | PASSENGER         | KISP LFPB |
+| EPSTEIN    | JEFFREY    | 01/20/1953 P | 469911707 | 05/13/2018     | 'GA  | N212JE          | O  |           | APIS | PASSENGER         | LFPB KTEB |
+| EPSTEIN    | JEFFREY    | 01/20/1953 P | 547017616 | 04/27/2018     | eGA  | N120JE          | I  | A523      | APIS | PASSENGER CUSTOMS | KPBI TIST |
+|            | EDWARD     |              |           | 19:57          |      |                 |    |           |      |                   |           |
+| EPSTEIN    | JEFFREY    | 01/20/1953 P | 469911707 | 04/27/2018     | eGA  | N120JE          | O  |           | APIS | PASSENGER         | TIST KTEB |
+| EPSTEIN    | JEFFREY    | 01/20/1953 P | 469911707 | 04/20/2018     | eGA  | N212JE          | I  | Al0D      | APIS | PASSENGER INS     | KTEB TIST |
+| EPSTEIN    | JEFFREY    | 01/20/1953 P | 469911707 | 04/20/2018     | eGA  | N212JE          | O  |           | APIS | PASSENGER         | TIST KPBI |
+| EPSTEIN    | JEFFREY    | 01/20/1953 P | 469911707 | 04/09/2018     | eGA  | N212JE          | I  | Al0D      | APIS | PASSENGER INS     | KTEB LFPB |
+| EPSTEIN    | JEFFREY    | 01/20/1953 P | 469911707 | 03/31/2018     | 'GA  | N212JE          | O  |           | APIS | PASSENGER         | LFPB KTEB |
+| EPSTEIN    | JEFFREY    | 01/20/1953 P | 547017616 | 03/27/2018     | 'GA  | N212JE          | I  | A512      | APIS |                   |           |
+|            | EDWARD     |              |           | 17:39          |      |                 |    |           |      |                   |           |
+| EPSTEIN    | JEFFREY    | 01/20/1953 P | 469911707 | 03/27/2018     | eGA  | N212JE          | I  |           | APIS | PASSENGER         | KPBI TIST |
+
+![](_page_2_Picture_0.jpeg)
+
+0101/201912:550ff Generated By: Page 3 of 7
+
+| lastriams | FIrstftne | DOB Doc      | Document  | Date -Time     | Carrier Carrier | 1O | Site Insp | Typo | Status Ref        | Arr Deo    |
+|-----------|-----------|--------------|-----------|----------------|-----------------|----|-----------|------|-------------------|------------|
+|           |           | T •e         | Number    | Code           | Num.            |    |           |      |                   | Loc Loc    |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 547017616 | 03/13/2018 •GA | N120JE          |    | Al3E      | APIS | PASSENGER INS     | KIEB LITE; |
+|           | EDWARD    |              |           | 14:02          |                 |    |           |      |                   |            |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 469911707 | 03/08/2018 •GA | N120JE          | O  |           | APIS | PASSENGER         | LFPB KTEB  |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 469911707 | 03/03/2018 •GA | N120JE          | I  | T.        | APIS | PASSENGER INS     | KTEB TIST  |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 469911707 | 03/03/2018 •GA | N120JE          | O  |           | APIS | PASSENGER         | TIST KPBI  |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 469911707 | 02/21/2018 •GA | N120JE          | :  | Al0C      | APIS | PASSENGER INS     | KTEB TIST  |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 469911707 | 02/21/2018 •GA | N120JE          | O  |           | APIS | PASSENGER         | TIST KFXE  |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 547017616 | 02/07/2018 •GA | N120JE          | :  | A523      | APIS | PASSENGER CUSTOMS | KPBI TIST  |
+|           | EDWARD    |              |           | 19:14          |                 |    |           |      |                   |            |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 469911707 | 02/07/2018 •GA | N120JE          | 0  |           | APIS | PASSENGER         | TIST KPBI  |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 469911707 | 01/27/2018 •GA | N120JE          |    | AI0D      | APIS | PASSENGER INS     | KTEB CYYR  |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 469911707 | 01/27/2018 •GA | N120JE          |    |           | APIS | PASSENGER         | KTEB CYYR  |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 469911707 | 01/21/2018 •GA | N120JE          | O  |           | APIS | PASSENGER         | LFPB KTEB  |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 469911707 | 01/20/2018 •GA | N120JE          | O  |           | APIS | PASSENGER         | LFPB KTEB  |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 469911707 | 01/16/2018 •GA | N120JE          | :  | AlUC      | APIS | PASSENGER INS     | KTEB TIST  |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 469911707 | 01/16/2018 •GA | N120JE          | O  |           | APIS | PASSENGER         | TIST KPBI  |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 469911707 | 01/07/2018 •GA | N120JE          | I  | MU!:      | APIS | PASSENGER INS     | KTEB TIST  |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 469911707 | 01/07/2018 •GA | N120JE          | O  |           | APIS | PASSENGER         | TIST KPBI  |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 547017616 | 12/20/2017 •GA | N120JE          | :  | A523      | APIS | PASSENGER CUSTOMS | KPBI TIST  |
+|           | EDWARD    |              |           | 19:20          |                 |    |           |      |                   |            |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 469911707 | 12/20/2017 •GA | N120JE          | O  |           | APIS | PASSENGER         | TIST KPBI  |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 547017616 | 12/12/2017 •GA | N120JE          |    | Alon      | APIS | PASSENGER INS     | KTEB LFPB  |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 469911707 | 12/08/2017 •GA | N120JE          | O  |           | APIS | PASSENGER         | LFPB KTEB  |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 469911707 | 12/05/2017 •GA | N120JE          | O  |           | APIS | PASSENGER         | TIST KPBI  |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 547017616 | 11/26/2017 •GA | N120JE          | =  | AlUE      | APIS | PASSENGER         | KTEB TIST  |
+|           | EDWARD    |              |           | 20:19          |                 |    |           |      |                   |            |
+| EPSTEIN   | JEFFREY   | 01/20/1953 P | 469911707 | 11/26/2017 •GA | N120JE          | O  |           | APIS | PASSENGER         | TIST KPBI  |
+
+![](_page_3_Picture_0.jpeg)
+
+01/04/2019 12:55 EST Generated By: Page 4 of 7
+
+| Last Name | First Name | DOB          | Doe Document | Date       | -Time          | Carrier Carrier | 1rO | Site Insp | Type    | Status            | Ref N. worm |
+|-----------|------------|--------------|--------------|------------|----------------|-----------------|-----|-----------|---------|-------------------|-------------|
+|           |            |              | Typo Number  |            | Code           | Num.            |     |           |         |                   | Loc Lop     |
+| EPS:Ea:   | JEFFREY    | 01/20/1953 P | 4699:1707    | 11/07/2017 | *GA            | NI2CJE          | I   | A10D      | APIS    | PASSENGER INS     | KTEB TIST   |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    |            | 11/07/2017 *GA | N120JE          | O   |           | APIS    | PASSENGER         | TIST KPBI   |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    | 11/03/2017 | eGA            | N120JE          | O   |           | APIS    | PASSENGER         | TIST KPBI   |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 547017616    | 10/20/2017 | eGA            | N415LM          | I   | Al0D      | APIS    | PASSENGER INS     | KTEB LFPB   |
+|           | EDWARD     |              |              | 09:43      |                |                 |     |           |         |                   |             |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    | 10/09/2017 | eGA            | N415LM          | O   |           | APIS    | PASSENGER         | LFPB KTEB   |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    | 10/05/2017 | eGA            | N415LM          | I   | A47E      | APIS    | PASSENGER INS     | KISP TIST   |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    | 09/13/2017 | eGA            | N415LM          | I   | A47E      | APIS    | PASSENGER INS     | KISP LFPB   |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    | 09/02/2017 | eGA            | N415LM          | O   |           | APIS    | PASSENGER         | LFPB KTEB   |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 547017616    | 08/29/2017 | eGA            | N120JE          |     | A514      | APIS    |                   |             |
+|           | EDWARD     |              |              | 08:33      |                |                 |     |           |         |                   |             |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    | 08/29/2017 | eGA            | N120JE          | =   |           | APIS    | PASSENGER         | TEB XXX     |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    | 08/02/2017 | eGA            | N212JE          | =   | Al0D      | APIS    | PASSENGER INS     | KTEB TIST   |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 547017616    | 07/20/2017 |                |                 | B   | PSIS      | VEHICLE |                   |             |
+|           | EDWARD     |              |              | 08:32      |                |                 |     |           |         |                   |             |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    | 07/20/2017 | eGA            | N212JE          | I   |           | APIS    | PASSENGER         | TEB XXX     |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    | 07/16/2017 | eGA            | N212JE          | O   |           | APIS    | PASSENGER         | XXX PHI     |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    | 07/11/2017 | eGA            | N212JE          | I   | Al0D      | APIS    | PASSENGER INS     | KTEB LFPB   |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    | 07/02/2017 | eGA            | N212JE          | O   |           | APIS    | PASSENGER         | XXX TEB     |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    | 07/01/2017 | eGA            | N212JE          | O   |           | APIS    | PASSENGER         | XXX TEB     |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 547017616    | 06/25/2017 | eGA            | N212JE          | I   | A523      | APIS    | PASSENGER CUSTOMS | KPBI TIST   |
+|           | EDWARD     |              |              | 09:02      |                |                 |     |           |         |                   |             |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 547017616    | 05/29/2017 |                |                 | B   | P515      | VEHICLE |                   |             |
+|           | EDWARD     |              |              | 16:17      |                |                 |     |           |         |                   |             |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    | 05/29/2017 | eGA            | N212JE          | I   |           | APIS    | PASSENGER         | KTEB TIST   |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    | 05/20/2017 | eGA            | N212JE          | O   |           | APIS    | PASSENGER         | TIST KISP   |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    | 05/17/2017 | eGA            | N415LM          | I   | A47E      | APIS    | PASSENGER INS     | KISP LFPB   |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    | 05/11/2017 | eGA            | N415LM          | O   |           | APIS    | PASSENGER         | LFPB KTEB   |
+
+![](_page_4_Picture_0.jpeg)
+
+01/04/2019 12:55 EST Generated By Page 5 of 7
+
+| Last Name | First Name | DOB Doc      |           |                  |         |    |           |         |                   |           |
+|-----------|------------|--------------|-----------|------------------|---------|----|-----------|---------|-------------------|-----------|
+|           |            |              |           | DMe-Thne Carrier |         |    |           |         |                   |           |
+|           |            |              |           |                  |         | 1O | Silo Insp | Typo    | Status Ref        |           |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 04/30/2017       |         |    |           |         |                   |           |
+|           |            |              |           | 'GA              | N415LM  |    | A47E      | APIS    | PASSENGER INS     | KISP TIST |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 04/23/2017       |         |    |           |         |                   |           |
+|           |            |              |           | *GA              | N4151M  | I  |           | APIS    | PASSENGER         | TIST KTEB |
+| EPSTEIN   | JEFFREY    |              |           |                  |         |    |           |         |                   |           |
+|           |            | 01/20/1953 P | 547017616 | 04/16/2017       |         |    |           |         |                   |           |
+|           |            |              |           |                  |         | B  | P512      | VEHICLE | CUSTOMS           |           |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 04/16/2017       |         |    |           |         |                   |           |
+|           |            |              |           | *GA              | N4151M  | I  |           | APIS    | PASSENGER         | KPBI TIST |
+| EPSTEIN   | JEFFREY    |              |           |                  |         |    |           |         |                   |           |
+|           |            | 01/20/1953 P | 547017616 | 04/12/2017       |         |    |           |         |                   |           |
+|           |            |              |           |                  |         | B  | P512      | VEHICLE |                   |           |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 04/12/2017       |         |    |           |         |                   |           |
+|           |            |              |           | *GA              | N415114 | I  |           | APIS    | PASSENGER         | KISP TIST |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 04/08/2017       |         |    |           |         |                   |           |
+|           |            |              |           | *GA              | N4151M  | I  |           | APIS    | PASSENGER         | TIST KTEB |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 04/06/2017       |         |    |           |         |                   |           |
+|           |            |              |           | *GA              | N212JE  | I  | A47E      | APIS    | PASSENGER INS     | KISP GLIM |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 03/30/2017       |         |    |           |         |                   |           |
+|           |            |              |           | 'GA              | N212JE  | O  |           | APIS    | PASSENGER         | LFPB KTEB |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 03/25/2017       |         |    |           |         |                   |           |
+|           |            |              |           | 'GA              | N212JE  | I  | A10D      | APIS    | PASSENGER INS     | KTEB TIST |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 03/25/2017       |         |    |           |         |                   |           |
+|           |            |              |           | *GA              | N212JE  | I  |           | APIS    | PASSENGER         | KTEB TIST |
+| EPSTEIN   | JEFFREY    |              |           |                  |         |    |           |         |                   |           |
+|           |            | 01/20/1953 P | 547017616 | 03/11/2017       |         |    |           |         |                   |           |
+|           |            |              |           |                  |         | B  | P512      | VEHICLE | CUSTOMS           |           |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 03/11/2017       |         |    |           |         |                   |           |
+|           |            |              |           | *GA              | N212JE  | I  |           | APIS    | PASSENGER         | KBAF TIST |
+| EPSTEIN   | JEFFREY    |              |           |                  |         |    |           |         |                   |           |
+|           |            | 01/20/1953 P | 547017616 | 03/10/2017       |         |    |           |         |                   |           |
+|           |            |              |           | *GA              | N331JE  | I  | A511      | APIS    | PASSENGER CUSTOMS | TIST TFFJ |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 03/10/2017       |         |    |           |         |                   |           |
+|           |            |              |           | *GA              | N331JE  | O  |           | APIS    | PASSENGER         | TFFJ TIST |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 03/08/2017       |         |    |           |         |                   |           |
+|           |            |              |           | 'GA              | N331JE  | I  | A511      | APIS    | PASSENGER INS     | TIST TFFJ |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 03/08/2017       |         |    |           |         |                   |           |
+|           |            |              |           | 'GA              | N331JE  | O  |           | APIS    | PASSENGER         | TUPW TIST |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 03/07/2017       |         |    |           |         |                   |           |
+|           |            |              |           | *GA              | N331JE  | O  |           | APIS    | PASSENGER         | TFFJ TIST |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 02/24/2017       |         |    |           |         |                   |           |
+|           |            |              |           | *GA              | N212JE  | I  | Al0D      | APIS    | PASSENGER         | KTEB LFPB |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 02/17/2017       |         |    |           |         |                   |           |
+|           |            |              |           | *GA              | N212JE  | O  |           | APIS    | PASSENGER         | LFPB KTEB |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 02/16/2017       |         |    |           |         |                   |           |
+|           |            |              |           | *GA              | N212JE  | O  |           | APIS    | PASSENGER         | LFPB KTEB |
+| EPSTEIN   | JEFFREY    |              |           |                  |         |    |           |         |                   |           |
+|           |            | 01/20/1953 P | 547017616 | 02/09/2017       |         |    |           |         |                   |           |
+|           |            |              |           | *GA              | N212JE  | I  | A514      | APIS    | MANUAL            |           |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 02/09/2017       |         |    |           |         |                   |           |
+|           |            |              |           | *GA              | N212JE  | I  |           | APIS    | PASSENGER         | KPBI TIST |
+
+![](_page_5_Picture_0.jpeg)
+
+01/04/2019 12:55 EST
+
+## U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By Page 6 of 7
+
+| lastriame | FIrstriame | DOB Doc      |           |                    |        |    |           |         |                   |                |
+|-----------|------------|--------------|-----------|--------------------|--------|----|-----------|---------|-------------------|----------------|
+|           |            |              |           | Date - Time Carder |        |    |           |         |                   |                |
+|           |            |              |           |                    |        | UO | Site Insp | Type    | Status            |                |
+|           |            |              |           |                    |        |    |           |         | " Mr              | Loc Arrmb" Loc |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 02/06/2017 •GA     | N212JE | 0  |           | APIS    | PASSENGER         | TIST KPBI      |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 547017616 | 01/29/2017         |        | B  | P512      | VEHICLE |                   |                |
+|           | EDWARD     |              |           | 12:37              |        |    |           |         |                   |                |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 01/29/2017 •GA     | N212JE | I  |           | APIS    | PASSENGER         | KTEB TIST      |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 01/27/2017 •GA     | N212JE | 0  |           | APIS    | PASSENGER         | TIST KPBI      |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 547017616 | 01/19/2017         |        | B  | P512      | VEHICLE |                   |                |
+|           | EDWARD     |              |           | 06:52              |        |    |           |         |                   |                |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 01/19/2017 •GA     | 090JE  |    |           | APIS    | PASSENGER         | KTEB TIST      |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 01/18/2017 •GA     | N90JE  | I  |           | APIS    | PASSENGER         | KTEB TIST      |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 01/13/2017 •GA     | N212JE | 0  |           | APIS    | PASSENGER         | TIST KTEB      |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 547017616 | 01/02/2017         |        | P  | P515      | VEHICLE |                   |                |
+|           | EDWARD     |              |           | 12:48              |        |    |           |         |                   |                |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 01/02/2017 •GA     | N212JE | :  |           | APIS    | PASSENGER         | TEB XXX        |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 12/29/2016 •GA     | N212JE | 0  |           | APIS    | PASSENGER         | TIST KPBI      |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 547017616 | 12/11/2016         |        | B  | P512      | VEHICLE |                   |                |
+|           | EDWARD     |              |           | 06:41              |        |    |           |         |                   |                |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 12/11/2016 •GA     | N212JE | I  |           | APIS    | PASSENGER         | KBED TIST      |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 12/02/2016 •GA     | N212JE | 0  |           | APIS    | PASSENGER         | TIST KTEB      |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 11/23/2016 •GA     | N212JE | I  | A523      | APIS    | PASSENGER CUSTOMS | KPBI TIST      |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 11/11/2016 •GA     | N212JE | I  | AlOD      | APIS    | PASSENGER         | TEB XXX        |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 10/28/2016 •GA     | N212JE | 0  |           | APIS    | PASSENGER         | XXX TEB        |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 10/26/2016 •GA     | N212JE | I  | AIOD      | APIS    | PASSENGER INS     | TEB XXX        |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 10/15/2016 •GA     | N212JE | I  | MOD       | APIS    | PASSENGER INS     | TEB XXX        |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 10/09/2016 •GA     | N212JE | 0  |           | APIS    | PASSENGER         | XXX TEB        |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 10/02/2016 •GA     | N212JE | I  | AIUD      | APIS    | PASSENGER INS     | TEB XXX        |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 10/02/2016 •GA     | N212JE |    |           | APIS    | PASSENGER         | TEB XXX        |
+
+![](_page_6_Picture_11.jpeg)
+
+01/04/2019 12:55 EST
+
+Generated By: [REDACTED]
+
+Page 7 of 7
+
+| Legend |                                                              |
+|--------|--------------------------------------------------------------|
+| Loc    |                                                              |
+| Codes  | Value                                                        |
+| KTEB   | KTEB                                                         |
+| KBCT   | KBCT                                                         |
+| KFXE   | KFXE                                                         |
+| KPBI   | KPBI                                                         |
+| LFPB   | LFPB                                                         |
+| TUPW   | TUPW                                                         |
+| CYYR   | CYYR                                                         |
+| TEB    | TETERBORO                                                    |
+| GMMX   | GMMX                                                         |
+| TIST   | TIST                                                         |
+| TFFJ   | TFFJ                                                         |
+| KBED   | KBED                                                         |
+| PBI    | WEST PALM BEACH                                              |
+| KISP   | KISP                                                         |
+| XXX    | UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) |
+| KBAF   | KBAF                                                         |
+
+| Doc Type |              |
+|----------|--------------|
+| Codes    | Value        |
+| P        | P - PASSPORT |
+
+| Site Code |                                       |
+|-----------|---------------------------------------|
+| Codes     | Value                                 |
+| P512      | P512 - CBP-ST THOMAS, VI PREFLIGHT    |
+| A514      | A514 - CBP-ST THOMAS, GAF PREDEPART   |
+| A10D      | A10D - CBP-TETERBORO, JET AVIATION    |
+| A511      | A511 - CBP-CYRIL E KING, INTL AIRPORT |
+| A523      | A523 - CBP-PALM BEACH, INTERNATIONAL  |
+| A512      | A512 - CBP-ST THOMAS, VI PREDEPARTURE |
+| P515      | P515 - CBP-CYRIL KING GAF, PRE-FLIGHT |
+| A47E      | A47E - CBP-LONG ISL, MAC ARTHUR APT   |
\ No newline at end of file
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+
+**U.S. Customs and Border Protection  
+U.S. Department of Homeland Security  
+TECS - Person Encounter List**
+
+04/22/2019 19:25 EDT
+
+Generated By: [REDACTED]
+
+Page 1 of 6
+
+| Last Name | First Name        | DOB        | Doc Type | Document Number | Date - Time         | Carrier Code | Carrier Num. | I/O | Site | Insp       | Type | Status    | Ref     | Arr Loc | Dep Loc |
+|-----------|-------------------|------------|----------|-----------------|---------------------|--------------|--------------|-----|------|------------|------|-----------|---------|---------|---------|
+| EPSTEIN   | JEFFREY           | 01/20/1953 | P        | 566672615       | 04/19/2019<br>00:00 | *GA          | N212JE       | O   |      | [REDACTED] | APIS | PASSENGER |         | LFPB    | KTEB    |
+| EPSTEIN   | JEFFREY           | 01/20/1953 | P        | 566672615       | 04/14/2019<br>13:08 | *GA          | N212JE       | I   | A523 |            | APIS | PASSENGER | CUSTOMS | KPBI    | TIST    |
+| EPSTEIN   | JEFFREY           | 01/20/1953 | P        | 566672615       | 04/02/2019<br>18:45 | *GA          | N212JE       | I   | A461 |            | APIS | PASSENGER | INS     | KTEB    | LFPB    |
+| EPSTEIN   | JEFFREY           | 01/20/1953 | P        | 566672615       | 03/19/2019<br>00:00 | *GA          | N212JE       | O   |      |            | APIS | PASSENGER |         | LFPB    | KTEB    |
+| EPSTEIN   | JEFFREY<br>EDWARD | 01/20/1953 | P        | 566672615       | 03/15/2019<br>17:34 | *GA          | N212JE       | I   | A523 |            | APIS | PASSENGER | CUSTOMS | KPBI    | TIST    |
+| EPSTEIN   | JEFFREY           | 01/20/1953 | P        | 469911707       | 03/14/2019<br>00:00 | *GA          | N212JE       | O   |      |            | APIS | PASSENGER |         | TIST    | KPBI    |
+| EPSTEIN   | JEFFREY<br>EDWARD | 01/20/1953 | P        | 547017616       | 02/19/2019<br>16:41 | *GA          | N212JE       | I   | A523 |            | APIS | PASSENGER | CUSTOMS | KPBI    | MDPP    |
+| EPSTEIN   | JEFFREY           | 01/20/1953 | P        | 469911707       | 02/19/2019<br>00:00 | *GA          | N212JE       | O   |      |            | APIS | PASSENGER |         | MDPP    | TIST    |
+| EPSTEIN   | JEFFREY           | 01/20/1953 | P        | 469911707       | 02/08/2019<br>16:44 | *GA          | N212JE       | I   | A523 |            | APIS | PASSENGER | CUSTOMS | KPBI    | TIST    |
+| EPSTEIN   | JEFFREY           | 01/20/1953 | P        | 469911707       | 02/08/2019<br>00:00 | *GA          | N212JE       | I   |      |            | APIS | PASSENGER |         | KPBI    | TIST    |
+| EPSTEIN   | JEFFREY           | 01/20/1953 | P        | 469911707       | 01/30/2019<br>12:56 | *GA          | N212JE       | I   | A10D |            | APIS | PASSENGER | INS     | KTEB    | LFPB    |
+| EPSTEIN   | JEFFREY           | 01/20/1953 | P        | 469911707       | 01/22/2019<br>00:00 | *GA          | N212JE       | O   |      |            | APIS | PASSENGER |         | LFPB    | KPBI    |
+| EPSTEIN   | JEFFREY           | 01/20/1953 | P        | 469911707       | 01/16/2019<br>17:11 | *GA          | N212JE       | I   | A523 |            | APIS | PASSENGER | CUSTOMS | KPBI    | TIST    |
+| EPSTEIN   | JEFFREY           | 01/20/1953 | P        | 469911707       | 01/08/2019<br>15:02 | *GA          | N212JE       | I   | A10D |            | APIS | PASSENGER | INS     | KTEB    | TIST    |
+| EPSTEIN   | JEFFREY           | 01/20/1953 | P        | 469911707       | 01/06/2019<br>00:00 | *GA          | N212JE       | O   |      |            | APIS | PASSENGER |         | TIST    | KBCT    |
+| EPSTEIN   | JEFFREY           | 01/20/1953 | P        | 469911707       | 12/14/2018<br>08:49 | *GA          | N212JE       | I   | A523 |            | APIS | PASSENGER | CUSTOMS | KPBI    | TIST    |
+| EPSTEIN   | JEFFREY           | 01/20/1953 | P        | 469911707       | 12/14/2018<br>00:00 | *GA          | N212JE       | O   |      |            | APIS | PASSENGER |         | KPBI    | TIST    |
+| EPSTEIN   | JEFFREY           | 01/20/1953 | P        | 469911707       | 11/28/2018<br>15:27 | *GA          | N212JE       | I   | A10D |            | APIS | PASSENGER | INS     | KTEB    | TIST    |
+| EPSTEIN   | JEFFREY           | 01/20/1953 | P        | 469911707       | 11/28/2018<br>00:00 | *GA          | N212JE       | O   |      |            | APIS | PASSENGER |         | KTEB    | TIST    |
+| EPSTEIN   | JEFFREY           | 01/20/1953 | P        | 469911707       | 11/25/2018<br>00:00 | *GA          | N212JE       | O   |      |            | APIS | PASSENGER |         | TIST    | KBCT    |
+| EPSTEIN   | JEFFREY           | 01/20/1953 | P        | 469911707       | 11/24/2018<br>00:00 | *GA          | N212JE       | O   |      |            | APIS | PASSENGER |         | TIST    | KBCT    |
+| EPSTEIN   | JEFFREY           | 01/20/1953 | P        | 469911707       | 11/11/2018<br>08:24 | *GA          | N212JE       | I   | A10D |            | APIS | PASSENGER | INS     | KTEB    | LFPB    |
+
+![](_page_1_Picture_0.jpeg)
+
+| lastriams | Fitstlikrin | DOB Doe      |           |            |         |        |    |           |      |                   |           |
+|-----------|-------------|--------------|-----------|------------|---------|--------|----|-----------|------|-------------------|-----------|
+|           |             |              |           | Date -Time | Carrier |        |    |           |      |                   |           |
+|           |             |              |           |            |         |        | 1O | Site Insp | Typo | Status AM         | Arr       |
+| EPSTEIN   | JEFFREY     | 01/20/1953 P | 469911707 | 11/02/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | •GA     | N212JE | O  |           | APIS | PASSENGER         | LFPB KTEB |
+| EPSTEIN   | JEFFREY     |              |           |            |         |        |    |           |      |                   |           |
+|           |             | 01/20/1953 P | 547017616 | 10/30/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | *GA     | N212JE | I  | Al0D      | APIS | PASSENGER INS     | KTEB TIST |
+| EPSTEIN   | JEFFREY     | 01/20/1953 P | 469911707 | 10/28/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | *GA     | N212JE | O  |           | APIS | PASSENGER         | TIST KPBI |
+| EPSTEIN   | JEFFREY     | 01/20/1953 P | 469911707 | 10/11/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | eGA     | N212JE | O  |           | APIS | PASSENGER         | TIST KPBI |
+| EPSTEIN   | JEFFREY     | 01/20/1953 P | 469911707 | 10/10/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | eGA     | N212JE | O  |           | APIS | PASSENGER         | TIST KPBI |
+| EPSTEIN   | JEFFREY     | 01/20/1953 P | 469911707 | 09/30/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | eGA     | N212JE | O  |           | APIS | PASSENGER         | LFPB KTEB |
+| EPSTEIN   | JEFFREY     |              |           |            |         |        |    |           |      |                   |           |
+|           |             | 01/20/1953 P | 547017616 | 09/22/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | eGA     | N120JE | I  | Al0D      | APIS | PASSENGER INS     | KTEB TIST |
+| EPSTEIN   | JEFFREY     | 01/20/1953 P | 469911707 | 09/22/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | eGA     | N120JE | I  |           | APIS | PASSENGER         | KTEB TIST |
+| EPSTEIN   | JEFFREY     | 01/20/1953 P | 469911707 | 09/20/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | eGA     | N120JE | O  |           | APIS | PASSENGER         | TIST KPBI |
+| EPSTEIN   | JEFFREY     | 01/20/1953 P | 469911707 | 09/13/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | eGA     | N120JE | I  | Al0D      | APIS | PASSENGER INS     | KTEB LFPB |
+| EPSTEIN   | JEFFREY     | 01/20/1953 P | 469911707 | 09/06/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | eGA     | N120JE | O  |           | APIS | PASSENGER         | LFPB KTEB |
+| EPSTEIN   | JEFFREY     |              |           |            |         |        |    |           |      |                   |           |
+|           |             | 01/20/1953 P | 547017616 | 08/29/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | eGA     | N120JE | I  | A523      | APIS | PASSENGER CUSTOMS | KPBI TIST |
+| EPSTEIN   | JEFFREY     | 01/20/1953 P | 469911707 | 08/25/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | eGA     | N120JE | O  |           | APIS | PASSENGER         | TIST KTEB |
+| EPSTEIN   | JEFFREY     | 01/20/1953 P | 469911707 | 08/15/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | eGA     | N120JE | I  | Al0D      | APIS | PASSENGER         | KTEB TIST |
+| EPSTEIN   | JEFFREY     | 01/20/1953 P | 469911707 | 08/14/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | eGA     | N120JE | O  |           | APIS | PASSENGER         | TIST KPBI |
+| EPSTEIN   | JEFFREY     |              |           |            |         |        |    |           |      |                   |           |
+|           |             | 01/20/1953 P | 547017616 | 08/06/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | eGA     | N120JE | I  | Al0D      | APIS | PASSENGER INS     | KTEB TIST |
+| EPSTEIN   | JEFFREY     | 01/20/1953 P | 469911707 | 08/05/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | eGA     | N120JE | O  |           | APIS | PASSENGER         | TIST KPBI |
+| EPSTEIN   | JEFFREY     | 01/20/1953 P | 469911707 | 07/29/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | eGA     | N212JE | I  | Al0D      | APIS | PASSENGER INS     | KTEB LFPB |
+| EPSTEIN   | JEFFREY     | 01/20/1953 P | 469911707 | 07/21/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | eGA     | N212JE | O  |           | APIS | PASSENGER         | LFPB KTEB |
+| EPSTEIN   | JEFFREY     | 01/20/1953 P | 469911707 | 07/10/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | eGA     | N212JE | I  | Al0D      | APIS | PASSENGER INS     | KTEB TIST |
+| EPSTEIN   | JEFFREY     | 01/20/1953 P | 469911707 | 07/07/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | eGA     | N212JE | O  |           | APIS | PASSENGER         | TIST KPBI |
+| EPSTEIN   | JEFFREY     | 01/20/1953 P | 469911707 | 06/27/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | eGA     | N212JE | I  | Al0D      | APIS | PASSENGER INS     | KTEB LFPB |
+| EPSTEIN   | JEFFREY     | 01/20/1953 P | 469911707 | 06/20/2018 |         |        |    |           |      |                   |           |
+|           |             |              |           |            | eGA     | N212JE | O  |           | APIS | PASSENGER         | LFPB KTEB |
+
+## U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By: Page 2 of 6
+
+![](_page_2_Picture_0.jpeg)
+
+| Last Name | First Name | DOB Doe      |           |                     |        |   |              |      |                   |           |
+|-----------|------------|--------------|-----------|---------------------|--------|---|--------------|------|-------------------|-----------|
+|           |            |              |           | Date - Time Carrier |        |   |              |      |                   |           |
+|           |            |              |           |                     |        |   | 1O Site Insp | Type | Status Ref        | r         |
+| EPSTEIN   | JEFFREY    |              |           |                     |        |   |              |      |                   |           |
+|           |            | 01/20/1953 P | 547017616 | 06/15/2018          |        |   |              |      |                   |           |
+|           |            |              |           | *GA                 | N2123E | I | A_>23        | APIS | PASSENGER CUSTOMS | KPBI TIST |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 06/15/2018          |        |   |              |      |                   |           |
+|           |            |              |           | *GA                 | N212JE | 0 |              | APIS | PASSENGER         | TIST KPBI |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 547017616 | 06/02/2018 *GA      | N212JE | I | A47E         | APIS | PASSENGER INS     | KISP TIST |
+|           | EDWARD     |              |           | 21:21               |        |   |              |      |                   |           |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 06/02/2018 *GA      | N212JE | 0 |              | APIS | PASSENGER         | TIST KPBI |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 547017616 | 05/27/2018 *GA      | N212JE | I | A523         | APIS | PASSENGER         | KPBI TIST |
+|           | EDWARD     |              |           | 18:07               |        |   |              |      |                   |           |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 05/22/2018 *GA      | N212JE | I | A47E         | APIS | PASSENGER         | KISP LFPB |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 05/13/2018 *GA      | N212JE | 0 |              | APIS | PASSENGER         | LFPB KTEB |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 547017616 | 04/27/2018 *GA      | N120JE | I | A523         | APIS | PASSENGER CUSTOMS | KPBI TIST |
+|           | EDWARD     |              |           | 19:57               |        |   |              |      |                   |           |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 04/27/2018 *GA      | N120JE | 0 |              | APIS | PASSENGER         | TIST KTEB |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 04/20/2018 *GA      | N212JE | I | A1OD         | APIS | PASSENGER INS     | KTEB TIST |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 04/20/2018 *GA      | N212JE | 0 |              | APIS | PASSENGER         | TIST KPBI |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 04/09/2018 *GA      | N212JE | I | A1OD         | APIS | PASSENGER INS     | KTEB LFPB |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 03/31/2018 *GA      | N212JE | 0 |              | APIS | PASSENGER         | LFPB KTEB |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 547017616 | 03/27/2018 *GA      | N212JE | : | A512         | APIS |                   |           |
+|           | EDWARD     |              |           | 17:39               |        |   |              |      |                   |           |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 03/27/2018 *GA      | N212JE | : |              | APIS | PASSENGER         | KPBI TIST |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 547017616 | 03/13/2018 eGA      | N120JE | I | A1OD         | APIS | PASSENGER INS     | KTEB LFPB |
+|           | EDWARD     |              |           | 14:02               |        |   |              |      |                   |           |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 03/08/2018 *GA      | N120JE | 0 |              | APIS | PASSENGER         | LFPB KTEB |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 03/03/2018 *GA      | N120JE | I | AlOD         | APIS | PASSENGER INS     | KTEB TIST |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 03/03/2018 *GA      | N120JE | 0 |              | APIS | PASSENGER         | TIST KPBI |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 02/21/2018 *GA      | N120JE | I | AlOD         | APIS | PASSENGER INS     | KTEB TIST |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 02/21/2018 *GA      | N120JE | 0 |              | APIS | PASSENGER         | TIST KFXE |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 547017616 | 02/07/2018 *GA      | N120JE | I | A523         | APIS | PASSENGER CUSTOMS | KPBI TIST |
+|           | EDWARD     |              |           | 19:14               |        |   |              |      |                   |           |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 02/07/2018 *GA      | N120JE | 0 |              | APIS | PASSENGER         | TIST KPBI |
+
+## U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By: Page 3 of 6
+
+![](_page_3_Picture_0.jpeg)
+
+| Lest Name | First Name | DOB          | Doc       |                |         |        |              |      |                   |                   |
+|-----------|------------|--------------|-----------|----------------|---------|--------|--------------|------|-------------------|-------------------|
+|           |            |              |           | Date -Time     | Carrier |        |              |      |                   |                   |
+|           |            |              |           |                |         |        | 1O Site Insp | Type | Status Ref        | r Loc Arr DAP Loc |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 01/27/2018 •GA |         | N120JE | A10D         | APIS | PASSENGER INS     | KTEB CYYR         |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 01/27/2018     | eGA     | N120JE | I            | APIS | PASSENGER         | KTEB CYYR         |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 01/21/2018     | eGA     | N120JE | O            | APIS | PASSENGER         | LFPB KTEB         |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 01/20/2018 *GA |         | N120JE | O            | APIS | PASSENGER         | LFPB KTEB         |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 01/16/2018 *GA |         | N120JE | I Al0D       | APIS | PASSENGER INS     | KTEB TIST         |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 01/16/2018     | eGA     | N120JE | O            | APIS | PASSENGER         | TIST KPBI         |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 01/07/2018     | eGA     | N120JE | I Al0D       | APIS | PASSENGER INS     | KTEB TIST         |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 01/07/2018     | eGA     | N120JE | O            | APIS | PASSENGER         | TIST KPBI         |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 547017616 | 12/20/2017     | eGA     | N120JE | I A523       | APIS | PASSENGER CUSTOMS | KPBI TIST         |
+|           | EDWARD     |              |           | 19:20          |         |        |              |      |                   |                   |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 12/20/2017     | eGA     | N120JE | O            | APIS | PASSENGER         | TIST KPBI         |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 547017616 | 12/12/2017     | eGA     | N120JE | I A10D       | APIS | PASSENGER INS     | KTEB LFPB         |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 12/08/2017     | eGA     | N120JE | O            | APIS | PASSENGER         | LFPB KTEB         |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 12/05/2017     | eGA     | N120JE | O            | APIS | PASSENGER         | TIST KPBI         |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 547017616 | 11/26/2017     | eGA     | N120JE | I Al0D       | APIS | PASSENGER         | KTEB TIST         |
+|           | EDWARD     |              |           | 20:19          |         |        |              |      |                   |                   |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 11/26/2017     | eGA     | N120JE | O            | APIS | PASSENGER         | TIST KPBI         |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 11/07/2017     | eGA     | N120JE | I Al0D       | APIS | PASSENGER INS     | KTEB TIST         |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 11/07/2017     | eGA     | N120JE | O            | APIS | PASSENGER         | TIST KPBI         |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 11/03/2017     | eGA     | N120JE | O            | APIS | PASSENGER         | TIST KPBI         |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 547017616 | 10/20/2017     | eGA     | N415LM | I Al0D       | APIS | PASSENGER INS     | KTEB LFPB         |
+|           | EDWARD     |              |           | 09:43          |         |        |              |      |                   |                   |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 10/09/2017     | 'GA     | N415LM | O            | APIS | PASSENGER         | LFPB KTEB         |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 10/05/2017 •GA |         | N415LM | I A47E       | APIS | PASSENGER INS     | KISP TIST         |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 09/13/2017 •GA |         | N415LM | I A47E       | APIS | PASSENGER INS     | KISP LFPB         |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707 | 09/02/2017     | eGA     | N415LM | O            | APIS | PASSENGER         | LFPB KTEB         |
+
+# U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By: Page 4 of 6
+
+![](_page_4_Picture_0.jpeg)
+
+|       | Doc Type     |
+|-------|--------------|
+| Codes | Value        |
+| P     | P = PASSPORT |
+
+## U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+04/22/2019 19:25 EDT Generated By: Page 5 of 6
+
+| Last Name | First Name | DOB          | Doc Document | Date -Time     | Carrier Carrier | IC Site Insp | Type    | Status        | Ref |           |
+|-----------|------------|--------------|--------------|----------------|-----------------|--------------|---------|---------------|-----|-----------|
+|           |            |              | Type 'Number |                | Code Num.       |              |         |               | Loc | Loc       |
+| EPSTE:N   | JEFFREY    | 01/20/1953 P | 547017616    | 06/29/2017 •GA | NI203C          | A514         | APIS    |               |     |           |
+|           | EDWARD     |              |              | 08:33          |                 |              |         |               |     |           |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    | 08/29/2017 •GA | N120JE          | I            | APIS    | PASSENGER     | TEB | XXX       |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    | 08/02/2017 •GA | N212JE          | I A1OD       | APIS    | PASSENGER INS |     | KTEB TIST |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 547017616    | 07/20/2017     |                 | B P515       | VEHICLE |               |     |           |
+|           | EDWARD     |              |              | 08:32          |                 |              |         |               |     |           |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    | 07/20/2017 •GA | N212JE          | I            | APIS    | PASSENGER     | TEB | XXX       |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    | 07/16/2017 •GA | N212JE          | 0            | APIS    | PASSENGER     | XXX | PBI       |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    | 07/11/2017 •GA | N212JE          | I A1OD       | APIS    | PASSENGER INS |     | KTEB LFPB |
+| EPSTEIN   | JEFFREY    | 01/20/1953 P | 469911707    | 07/02/2017 •GA | N212JE          | 0            | APIS    | PASSENGER     | XXX | TEB       |
+| EPSTE:N   | JEFFREY    | 01/20/1953 P | 469911707    | 07/01/2017 •GA | N212JE          | 0            | APIS    | PASSENGER     | XXX | TEB       |
+
+TotalnumberofRecwds:1W
+
+| Codes | Value                                                        |
+|-------|--------------------------------------------------------------|
+| CYYR  | CYYR                                                         |
+| TEB   | TETERBORO                                                    |
+| TIST  | TIST                                                         |
+| MDPP  | MDPP                                                         |
+| KTEB  | KTEB                                                         |
+| PBI   | WEST PALM BEACH                                              |
+| KISP  | KISP                                                         |
+| XXX   | UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) |
+| KBCT  | KBCT                                                         |
+| KFXE  | KFXE                                                         |
+| LFPB  | LFPB                                                         |
+| KPBI  | KPBI                                                         |
+
+![](_page_5_Picture_0.jpeg)
+
+## U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
+
+Generated By: Page 6 of 6
+
+|      | Value                                 |
+|------|---------------------------------------|
+| A461 | b GBP-TETERBORO, AIRPT HANGER 2       |
+| AS14 | A514 - CBP-ST THOMAS, GAF PREDEPART   |
+| AIOD | AIOD - CBP-TETERBORO, JET AVIATION    |
+| AS23 | AS23 - CBP-PALM BEACH, INTERNATIONAL  |
+| ASI2 | ASI2 - CBP-ST THOMAS, VI PREDEPARTURE |
+| PSIS | PSIS - CBP-CYRIL KING GAF, PRE-FLIGHT |
+| A47E | A47E - CBP-LONG ISL, MAC ARTHUR APT   |
\ No newline at end of file
diff --git a/marker2/ds9/EFTA00040504/EFTA00040504.metadata.json b/marker2/ds9/EFTA00040504/EFTA00040504.metadata.json
new file mode 100644
index 0000000000000000000000000000000000000000..d3f98bce7a33811753ff3d83342cd447fafabc2c
--- /dev/null
+++ b/marker2/ds9/EFTA00040504/EFTA00040504.metadata.json
@@ -0,0 +1,394 @@
+{
+  "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/ds9/EFTA00040504.pdf",
+  "engine": {
+    "marker_major": "2",
+    "marker_version": "2.0.0",
+    "mode": "balanced",
+    "use_llm": false,
+    "force_ocr": false,
+    "disable_ocr": false,
+    "output_format": "markdown",
+    "preserve_source": false
+  },
+  "fingerprint": "d889ea60d5548ac4",
+  "pages": 6,
+  "chars": 27034,
+  "elapsed_seconds": 10.22,
+  "image_assets": [
+    "_page_0_Picture_9.jpeg",
+    "_page_1_Picture_0.jpeg",
+    "_page_2_Picture_0.jpeg",
+    "_page_3_Picture_0.jpeg",
+    "_page_4_Picture_0.jpeg",
+    "_page_5_Picture_0.jpeg"
+  ],
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+To: Sigrid McCawley Sandra Perkins
+
+Cc: ' )" ala>, Peter Skinner
+
+Subject: RE: legal process, regarding In re. Maxwell, 15 Civ. 7433
+
+Date: Mon, 22 Apr 2019 21:04:32 +0000
+
+Importance: Normal
+
+Sigrid,
+
+Totally understand, and we appreciate the information. We've received both productions, as well as an initial index, and we're happy to talk further about what if anything would be additionally useful.
+
+As a threshold question, following the productions from Thursday and Friday, do you expect to make any further production(s), or are they fully or substantially complete? I ask just so we can manage our upload and transmittal processes here.
+
+And it would be great to talk with you about the materials, thank you — we wanted to peruse them for a couple days initially, but it obviously is a large volume and so I think it would make sense to chat at your convenience. Is there a time tomorrow that would work for you? We're available anytime except 11-12 and 2-3, if there's a slot that works, or can also figure out a time for later in the week if that's preferable, no problem.
+
+thanks very much,
+
+From: Sigrid McCawley
+
+Sent: Friday, April 19, 2019 09:47
+
+To: c >; Sandra Perkins
+
+Cc: ; Peter Skinner
+
+Subject: RE: legal process, regarding In re v. Maxwell, 15 Civ. 7433
+
+Hence
+
+We can provide you with a separate index but our first priority today is rolling more documents out to you. If you would prefer we switch our focus to an index we can do that but I would not that each of the files outlines what the document is when you click on it. If I can get an extra staff member to work on an index while Sandy works on loading more into the production I will do so.
+
+If you want to have a call I can also direct you through some of the materials. For example there are some experts we had in our case that related solely to the defamation claims so they will not necessarily be of interest to you — whereas there are other people who we considered to be key witnesses. I'm around today if you would like to speak.
+
+Let me know how you would like to handle.
+
+Thanks, Sigrid
+
+Sigrid McCawley
+
+www.bsthp.com
+
+From: Sent: Friday, April 19, 2019 12:12 AM To: Sandra Perkins Cc: Sigrid McCawley ) [mailto) Subject: RE: legal process, regarding In re v. Maxwell, 15 Civ. 7433 • Peter Skinner
+
+Sandra,
+
+We've received the materials and were able to download them, thanks very much. We were also wondering—and this may be a question for Peter and/or Sigrid—whether, similar to the prior production, we might be able to get an index of the materials?
+
+thanks again,
+
+From: Sandra Perkinsa, April 2019 3./.03. To: Cc: Sigrid McCawley Subject: RE: legal process, regarding In re M. Maxwell, 15 Civ. 7433 ; Peter Skinner
+
+Mr. Rossmiller,
+
+On behalf of attorney, Peter Skinner, please see the attached correspondence. In addition, I will be transmitting a secured link to related materials via our BSF ShareFile system. Please feel free to contact me should you have any difficulty accessing the materials.
+
+Sandra Perkins Case Manager
+
+BOIES SCHILLER FLEXNER LLP
+
+401 E. Las Olas Blvd. Suite 1200
+
+From: Sent: Monday, April 15, 2019 7:49 PM To: Peter Skinner Cc: Sigrid McCawley Sandra Perkins > Subject: RE: legal process, regarding In re Guiffre v. Maxwell, 15 Civ. 7433 )
+
+In connection with the grand iiry subpoena (the "Subpoena") directed to Boies Schiller Flexner LLP ("BSF"), in connection with the case captioned . Maxwell, 15 Civ. 7433 (RWS), in the Southern District of New York, served on February 5, 2019, attached please in a sealed order (the "Order") granting permission to BSF to comply with the Subpoena through the production of discovery materials marked "CONFIDENTIAL" pursuant to the protective order in that case. Please note that although the Order permits the provision of a copy to BSF, it is otherwise sealed. A copy of the Subpoena is also attached for your convenience.
+
+I also note in particular that the Order applies only to the above-captioned litigation, and not to any other litigation including but not limited to In re Jane Doe 43 v. Epstein, et at, 17 Civ. 0616. Please produce only materials in connection with the case to which the Order applies.
+
+Please let me know if you have any additional questions regarding the Order, or if it would be useful to discuss production methods and/or schedule.
+
+thank you, Alex.
+
+Assistant U.S. Attorney Southern District of New York
+
+The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that. among other protections. is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named recipient. or the employee or agent responsible to deliver it to the named recipient. you are hereby notified that any dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error. please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. (v.1 08201831BS9
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diff --git a/marker2/ds9/EFTA00040513/EFTA00040513.md b/marker2/ds9/EFTA00040513/EFTA00040513.md
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+To: ' (USANYS)"
+
+Subject: RE: Please see annexed Epstein Victim Letter
+
+Date: Tue, 10 Nov 2020 23:49:40 +0000
+
+Inline-Images: image001.jpg
+
+No problem and thank you!!
+
+From: (USANYS) c
+
+Sent: Tuesday, November 10, 2020 13:38
+
+To: ); (USANYS)
+
+Cc:
+
+Subject: FW: Please see annexed Epstein Victim Letter
+
+I sent this to you because they mention that they spoke to you in reference to getting. a visa to come into the US.
+
+You all probably know this Marsh law firm was very aggressive in representing victims of child pornography. Legal Counsel for victim witness in EOUSA had to counter some of the claims they made. I believe litigation was involved. I think OUSA will have insight.
+
+I was just wondering if HSI agent, mentioned in the last paragraph, has run the images to the NCMEC to see if they have identified the images and identified the series.
+
+From: (USANYS)
+
+Sent: Tuesday, November 10, 2020 12:50 PM
+
+To: (USANYS) ‹ >
+
+Cc: IS; c= > (USANYS)< >
+
+Subject: FW: Please see annexed Epstein Victim Letter
+
+Please see the attached letter which appears to concern an Epstein/Maxwell victim. It was forwarded to civilian crime reports, but because it appears to concern a statutory victim of a case we have charged, CCR does not do anything (other than forward to ). If not a victim, please let us know and we will process. Thanks.
+
+From: (USANYS) [Contractor] c
+
+Sent: Tuesday, November 10, 2020 12:44 PM
+
+To: (USANYS) < (USANYS)
+
+Subject: FW: Please see annexed
+
+Audrey received this letter. It is from a law firm and about a victim who may have been abused by Epstein and Maxwell.
+
+From: Jennifer Freeman
+
+Sent: Tuesday, November 10, 2020 12:27 PM
+
+To: Strauss, Audrey (USANYS)
+
+Cc: Joyanna Silberg
+
+Subject: Please see annexed
+
+Stay well,
+
+Jennifer
+
+Jennifer Freeman
+
+Marsh Law Firm PLLC
+
+Direct Dial
+
+Skype for Business
+
+Recipient 2019 PowerPlay Advocacy Award
+
+Blog I Facebook I Twitter I Linkedln
+
+CONFIDENTIALITY NOTICE: The information contained in this message and any attachment is confidential and may be subject to the attorney-client privilege, or otherwise protected from disclosure by applicable law. Any disclosure, distribution, copying, or use of the information contained in this message or any attachment by anyone other than the intended recipient, regardless of address or routing, is strictly prohibited. If you are not the intended recipient, please telephone or email the sender and delete this message and any attachment from your system.
+
+IF YOU ARE NOT A CLIENT: This material is general information of an educational nature and is not legal advice. This communication does not establish or constitute the retention of Marsh Law Firm PLLC for the provision of legal services, unless explicitly so stated herein. Any attached items, including the content of this email, are offered "as is" with no guarantee as to their accuracy, timeliness, or completeness.
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+From: "MR (USANYS)"
+
+To:' <
+
+Subject: EOUSA-2019-004341 - Bloomberg News
+
+Date: Mon, 28 Oct 2019 19:59:19 +0000
+
+Attachments: Document\_l l\_with\_highlights.pdf
+
+Inline-Images: image003.png
+
+HIM,
+
+We have this FOIA request from Bloomberg News. This is very likely covered by exemption. When you have a few minutes, may we discuss?
+
+## Request Summary:
+
+This request concerns the criminal case against Jeffrey Epstein brought by the U.S. Attorney for the Southern District of New York in July of 2019. I am interested in records or communications between SDNY and a bank, referred to as "Institution-1" in a court filing from July 12. The case number is 19-cr-00490, and the filing I'm referring to is Document 11 (attached). The references to the unnamed financial institution are on pages 4 and 5 of this filing and concern the assets controlled by Mr. Epstein, who has since died. I am primarily interested in the name of this financial institution. Thank you.
+
+Thanks,
+
+![](_page_0_Picture_11.jpeg)
+
+UNITED STATES ATTORNEY'S OFFICE Southern District of New York
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diff --git a/marker2/ds9/EFTA00040516/EFTA00040516.md b/marker2/ds9/EFTA00040516/EFTA00040516.md
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+From: " IMM> To:' " I IMIN>
+
+Subject: very quick question (Epstein case)
+
+Date: Tue, 29 Oct 2019 16:03:19 +0000
+
+Hi M,
+
+Good to hear from you. To answer your question, no, Spencer Kuvin was not at either meeting. I spoke to VS (cc'd) and she confirmed that no other attorneys from his firm were at either meeting on his behalf.
+
+Let me know if you have additional questions.
+
+Program Manager FBI Victim Services Division
+
+On Oct 29, 2019 11:13 AM, 1 > wrote: Amanda,
+
+Sorry to bother you, but I just had a very quick question following up on our meetings in Florida and New York — there's an attorney who has been providing quotes to the media about the meetings, and I don't think he attended either of them but I just wanted to make sure my recollection is accurate before I update my supervisors on that. The name is Spencer Kuvin, and I don't think he was on the list for attendance either in Florida or New York, but I just wanted to confirm could you please let me know? And feel free to call if that's easier — (cell). Thank you I
+
+Assistant U.S. Attorney Southern District of New York
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+From: (USANYS)" alMIE> To: 'SI 'c IMME> Subject: Re: Grand Jury subpoena response Date: Fri, 01 Nov 2019 22:32:50 +0000
+
+Thanks
+
+Here's wishing you a nice weekend and smooth travels next week.
+
+Sent from my iPhone
+
+> On Nov 1, 2019, at 5:22 PM, > Team, wrote: > We wanted to pass along these responses to our subpoenas to the Trustees of the Epstein estate; we received them about an hour ago. The documents are particularly sensitive and very much non-public, including even to the beneficiaries themselves—we believe we're the only people who have these documents other than the Trustees and their counsel, so we're keeping it within the building (and not emailing to law enforcement partners until we're able to directly communicate the importance of ensuring the materials won't be further disseminated). We're familiar with the significant beneficiaries, which include (though in relatively smaller amounts) Maxwell and but not or Groff. > We're traveling to Florida for a significant interview on Monday and Tuesday, but can meet next week if that's helpful once people have had a chance to digest. > thanks, > Alex. > From: Weinstein, Marc A. - > Sent: Friday. November 0I. :() > To: > Cc: Tomback, Andrew > Subject: Grand Jury subpoena response > This responds to the October 18, 2019 grand jury subpoenas to the executors of the estate of Jeffrey Epstein. Each subpoena requests the following: > I. The 1953 Trust agreement and any trust documents referenced or referred to within The 1953 Trust (the "Trust Documents"); > 2. Any drafts or notes of the Trust Documents; and > 3. Any communications relating to the Trust Documents. > Attached in response to request I are "The 1953 Trust" (dated August 8, 2019), the "Amended and Restated Jeffrey E. Epstein 2019 Trust" (dated February 4, 2019) and the "Jeffrey E. Epstein 2019 Trust" (dated January 18, 2019) (the latter two of which are referenced in the 1953 Trust), bearing bates numbers GJ\_00001 through GJ\_00102.
+
+> As discussed on our call, with respect to requests 2 and 3, we believe that most, if not all, of the communications relating to the formation of the Trust Documents are privileged. In addition, the scope of requests 2 and 3 is quite broad, and the government, rather than the Executors, is in possession and control of some of the potential sources of such information (i.e., Mr. Epstein's computers). We therefore agreed to defer production of any non-privileged documents responsive to those requests and further agreed to revisit what (if anything) the government further sought with respect to requests 2 and 3 until after the government has reviewed the Trust Documents.
+
+> Regards,
+
+> Marc
+
+> Marc A. Weinstein I Partner
+
+> Co-Chair, White Collar Defense
+
+> Hughes Hubbard & Reed LLP
+
+> One Battery Park Plaza, 17th floor New York, NY 10004-1482
+
+> Office Cell Fax +1
+
+> This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. Email transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
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+From: aNIMIE> To: Paul Cassell Subject: RE: t visa - victim Date: Sat, 19 Oct 2019 03:13:48 +0000
+
+Quickly following up, I did speak to our coordinator and she mentioned that a T visa is to be able to stay in the U.S., rather than to enter the country -- she said it doesn't enable someone to come into the U.S. If she's cooperating with U.S. law enforcement there may be options to for her entry, but if there are other personal reasons for coming into the U.S., then it may be prohibitively difficult. Happy to discuss further if that's useful.
+
+Ori inal Messa e
+
+From: Sent: Friday, October 18 2019 23:03 To: 'Paul Cassell' Subject: RE: t visa - victim
+
+Paul,
+
+Apologies for the belated reply, I was traveling today and am just now catching up on emails and voicemails from this afternoon. Unfortunately I don't know of any immediate answers for you, but I can check with a human trafficking coordinator in our office and see if she has any guidance. Do you know if the individual's case was reported to law enforcement in the U.S.? I think that may be a requirement for a T-visa, so not sure if she or her attorneys are already in touch with authorities in some capacity. But please feel free to have them contact me directly if that would be useful, and feel free to give me a call over the weekend (or to have her counsel do so) if that would be useful. Sony not to be of more immediate help, but I'm happy to keep in touch and hopefully she doesn't remain in limbo.
+
+thanks,
+
+Original Message
+
+From: Paul Cassell <MIII > Sent: Frida , October 18 2019 14:40 To: 't: IMME> Subject: Re: t visa - victim
+
+Hi some attorneys that I res ect ve much are trying to get a woman from=into the US on a T-visa. The Woman and her therapis one of the worlds leading experts are stuck in Toronto. It is possible the woman is an Epstein victim, allthough that has not been definitively established one way or the other. The case seems to be stuck in limbo with referral to law-enforcement agencies. The woman needs help immediately and I thought of you.
+
+Paul Cassell - sent from my iPhone - please excuse brevity and errors.
+
+> On Aug 7, 2019, at 3:16 PM, wrote:
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+Subject: FW:
+
+Date: Thu, 16 Jan 2020 19:54:36 +0000
+
+!Mine-Images: image I .jpeg; image2.jpeg
+
+From: Brittany Henderson c:I >
+
+Sent: Monday, September 30, 2019 12:50 PM
+
+To:
+
+Cc: Brad Edwards t
+
+Subject: Re:
+
+I have attached the two photographs that we have ofMlfrom the relevant time period. Brad and I are both currently out of the office, but will get documents to you when we get back.
+
+Thanks,
+
+![](_page_1_Picture_2.jpeg)
+
+![](_page_2_Picture_0.jpeg)
+
+Brittany Henderson, Esq.
+
+On Sep 30, 2019, at 9:48 AM, > wrote:
+
+Hi Brad,
+
+Just following up on this— we're happy to take these by whatever method is easiest for you. One option would be to mail us a CD or thumb drive, but please let us know what works for you. On the subject of documents relating to do you have any photographs of her from the relevant time period? Or are you able to ask her if she has them?
+
+Thanks,
+
+From: Brad Edwards Sent: Monday, September 23, 2019 2:32 PM
+
+To: Brittany Henderson < >
+
+Cc: ) >; ‹ >
+
+Subject: RE:
+
+We will send you all of the emails we have.
+
+<image001.png>
+
+Brad Edwards
+
+Board Certified Trial Attorney
+
+From:
+
+Sent: Monday, September 23, 2019 2:27 PM
+
+To: Brittany Henderson scl >
+
+C
+
+4 I>
+
+Subject:
+
+Hi Brittany,
+
+We met with last week in California, which was helpful. She mentioned that she had provided you with a batch of emails relating to her encounters with Epstein. She indicated that she would be willing to share those with us, and that we should contact you to coordinate. Are you able to share those documents with us? If you have any questions or if you think a call would be helpful to discuss, please let us know.
+
+Thanks,
+
+Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007
+
+![](_page_4_Picture_0.jpeg)
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+From: ' To:' [=. )"
+
+Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary)
+
+Date: Mon, 27 Jan 2020 13:18:29 +0000
+
+Importance: High
+
+Inline-Images: image00 ljpg
+
+Good morning
+
+Fortunately, there's was a 24 hour policy when booking a non-refundable trip so I knew that if any issues transpired, we could void the trip by COB today. Since the cost of the refundable trip previously reserved is astronomically high, I voided it and booked the same departing flight as with the same return date from the old itinerary that's fully refundable and much lower than the flight itinerary chosen.
+
+If you need to make any further amendments, you can now be assured that you'll be able to without penalty fees. Also, the new flight itinerary will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip to Stockholm, Sweden. Sorry for the inconvenience.
+
+U.S. Attorney's Office (SDNY
+
+From:
+
+Sent: Friday, January 24, 2020 7:43 PM
+
+To:
+
+Subject: RE: travel approval request
+
+I wish you would have told us that you were leaving early today — we had a lot of travel issues and thought you would be assisting this afternoon. In particular, in my email about flights, I specifically asked to get a refundable fare, and you got me a non-refundable, so I had to call the government travel people tonight to switch it, since international travel \*must\* be refundable. The ticket will now be more expensive but it's required for us for international flights.
+
+From:
+
+Sent: Friday, January 24, 2020 13:31
+
+To:
+
+Subject: RE: travel approval request
+
+mentioned to me that you told her I had purchased refundable flights, but that's not quite right — I had asked you to make sure to get refundable tickets on the flights I listed below. Could you please double check and confirm that the flights you got for me are in fact refundable tickets?
+
+thanks,
+
+To:
+
+Cc:
+
+Subject: RE: travel approval request
+
+similar request from me for the same trip, if you could please book the following refundable tickets —
+
+Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in Stockholm (ARN) on 2/4, with a layover in Paris Friday, 2/7, Delta, 12:45 p.m. departure from Stockholm (ARN), landing at 9:55 p.m. at JFK, with a layover in Paris
+
+Note that it appears this set of flights is only available in premium economy but those seats are \*cheaper\* than any other flights on those days in regular economy seating. Please let me know if e2 or EOUSA says we have to fly regular economy (and therefore spend more money) and I can look at other flight times.
+
+Separately, could you also please take a look at hotel options in downtown Sweden that are within the per diem allowance? We generally need to be in this area, downtown:
+
+![](_page_1_Picture_9.jpeg)
+
+I looked for a long time and literally didn't see anything at \$196 or below, so if you could please take a look and let us know three or four options, we can take a look at those.
+
+thanks very much,
+
+From: 4: )\*
+
+Sent: Thursday, January 23, 2020 17:54
+
+To:
+
+Cc: )
+
+Subject: RE: travel approval request
+
+For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much appreciated:
+
+- Monday, 2/3, 8:15 p.m. departure from JFK, landing at 2:25 p.m. in Stockholm on 2/4, with a layover in London (American Airlines)
+- Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines)
+- Frequent flier It:
+
+Thanks!
+
+From:
+
+Sent: Tuesday, January 21, 2020 2:56 PM
+
+To:
+
+Cc: >; >;
+
+Subject: RE: travel approval request
+
+Approved
+
+From:
+
+Sent: Tuesday, January 21, 2020 2:49 PM
+
+To:
+
+Cc: >; < >;
+
+Subject: RE: travel approval request
+
+S
+
+Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international element, we'd like to please request permission for the team to travel next week for an interview near Stockholm, Sweden, next week on January 29th and/or 30th. We expect to be traveling, respectively, some combination of the 27th (overnight) to the 31st, depending on when the interview ends up being scheduled, and we'll put final dates on our formal applications. Also similar to prior trips, we'd like to request approval to get a conference room for one of those days at a hotel for the interview itself.
+
+Also based on our discussion earlier we'll be mindful of looking for domestic (or domestic-flagged) carrier flights, as well as the costs of any alternatives, in looking at possible specific bookings. Thanks as always for your help and input on that.
+
+thank you,
+
+From:
+
+Sent: Wednesday, December 11, 2019 09:58
+
+To:
+
+Cc: < M> >;
+
+Subject: RE: travel approval request
+
+Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December 16 and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips, we'd like to request approval to get a conference room for one of those days.
+
+thank you,
+
+From: Sent: Tuesday, November 05, 2019 16:53
+
+To:
+
+Cc:
+
+Subject: RE: travel approval request
+
+S
+
+< >;
+
+Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview in Los Angeles on November 14. We expect to be traveling, respectively, some combination of the 13th to the 15th (and no conference room necessary for this trip).
+
+thanks,
+
+From:
+
+Sent: Tuesday, October 22, 2019 13:55
+
+To:
+
+Cc:
+
+>;
+
+Subject: RE: travel approval request
+
+S
+
+Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and and we'll travel some combination of the 3rd to the 5th. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on that Monday for the interview, please.
+
+thanks very much,
+
+From:
+
+Sent: Wednesday, June 12, 2019 14:51
+
+To:
+
+Cc:
+
+Subject: RE: travel approval request
+
+Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, M, and/or , as previously. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for the interview, please.
+
+thanks very much,
+
+From:
+
+Sent: Friday, May 24, 2019 14:57
+
+To:
+
+Cc:
+
+Subject: RE: travel approval request
+
+S
+
+Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Wednesday or Thursday (and will keep the timeframe as short as scheduling allows).
+
+Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and or and but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on Tuesday. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel for the interviews, please.
+
+thanks very much,
+
+From:
+
+Sent: Wednesday, April 03, 2019 20:57
+
+To:
+
+Subject: RE: travel approval request
+
+Thank you
+
+From:
+
+Sent: Wednesday, April 03, 2019 20:46
+
+To:
+
+Cc: ca;
+
+Subject: Re: travel approval request
+
+Approved
+
+Sent from my iPad
+
+On Apr 3, 2019, at 8:02 PM, wrote:
+
+For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, and I would like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Friday, though we will shorten the timeframe if scheduling allows.
+
+Please let us know if any other information would be helpful, and thanks very much.
+
+From:
+
+Sent: Thursday, March 14, 2019 18:32
+
+To:
+
+Cc:
+
+Subject: travel approval request
+
+S
+
+and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday.
+
+Please let us know if any other information would be helpful, and thanks as always.
+
+Assistant U.S. Attorney Southern District of New York
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+From: " )" <
+
+To: Kristina Lee Hendrickson <I
+
+Subject: RE: American Express Referral
+
+Date: Fri, 24 Jan 2020 16:02:39 +0000
+
+Inline-Images: image00 1 .jpg; image002.jpg
+
+Kristina,
+
+Yes, that would be very helpful, thank you. In fact if you're able to send thins soon as possible, even if the supporting documentation follows later, we would be grateful.
+
+thanks very much,
+
+From: Kristina Lee Hendrickson <14
+
+Sent: Friday, January 24, 2020 10:51.
+
+To:
+
+Subject: American Express Referral
+
+Hello Mr. Rossmiller,
+
+We spoke last year regarding Mr. Epstein and the activity on his American Express accounts. I am reaching out again as we have file and I wanted to see if you are interested in receiving a copy of the Wand . know if you have any additional questions.
+
+Thank you,
+
+Kristina
+
+KRISTINA HENDRICKSON I MANAGER - SPECIAL INVESTIGATIONS FINANCIAL INTELLIGENCE UNIT AMERICAN EXPRESS
+
+18850 N. 56th Street I PHOENIX, AZ 85058 MAIL CODE: AZ08.02.04
+
+![](_page_0_Picture_18.jpeg)
+
+![](_page_0_Picture_19.jpeg)
+
+American Express made the following annotations
+
+"This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you."
+
+Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent contenir des renseignements confidentiels et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute pièce jointe est interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les pièces jointes. Merci.
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+From: Jill Greenfield To:' r
+
+Subject: RE: Epstein [FFW-DOCS.FID6003375]
+
+Date: Wed, 30 Sep 2020 17:26:27 +0000
+
+Inline-Images: image001.png; image002.png; image003.jpg; image3715d8.PNG; image930f17.PNG
+
+Ok - understood — let me find out
+
+thanks
+
+Jill Greenfield
+
+Partner
+
+Click here for information relating to Covid-19 business impacts
+
+![](_page_0_Picture_9.jpeg)
+
+60,F i e Id fis her Logo
+
+![](_page_0_Picture_11.jpeg)
+
+From:
+
+Sent: Wednesday, Se tember 30 2020 6:22 PM
+
+To: Jill Greenfield
+
+Cc: ea; (USANYS)
+
+Subject: RE: Epstein [FFW-DOCS.FID600337S]
+
+Hi Jill,
+
+With apologies for pressing, I wanted to follow up on these dates. As it turns out, we'll need proposed dates before we can move any further in the approval process. If you could please let us know whether these dates work for you as soon as you can, we'd be very grateful.
+
+Thanks,
+
+From:
+
+Sent: Tuesday, September 29, 2020 3:29 PM
+
+To: 'Jill Greenfield'
+
+Cc: (USANN'S) e )
+
+Subject: RE: Epstein [FFW-DOCS.FID600337S]
+
+Hi Jill,
+
+Thanks very much for taking the time to (virtually) meet with us last week, we very much appreciated the chance to speak with your client. We have been working on seeking approvals for a potential meeting with your client in the coming weeks. Although we won't know whether the meeting is ultimately approved until we complete the process, we are working on the issue in the hopes of making this possible.
+
+It would be very helpful to us in the approval process to be able to propose specific dates for a meeting. We would suggest that we set aside three days for successive meetings, if that works. Would you and your client be available for meetings on October 14th, 15th, and 16th? Alternatively, we would propose the 20th 2. st , J. and 22nd.
+
+If you could please let us know your availability, we'd very much appreciate it, and we'll keep you updated when we have more information.
+
+Thanks very much,
+
+From: Jill Greenfield
+
+Sent: Wednesday, Se
+
+To:
+
+Cc: >; (USANYS)
+
+Subject: RE: Epstein [FFW-DOCS.FID600337S)
+
+Hi Alison
+
+I rather assumed that you were not able to travel given the inherent difficulties with that and how you would be able to meet with people without having to self-isolate first.
+
+Let me know when is good for you for a video conference call.
+
+Kind regards
+
+Jill
+
+Jill Greenfield
+
+Click here for information relating to Covid-19 business impacts
+
+![](_page_1_Picture_17.jpeg)
+
+;;;Fieldfisher ; Logo
+
+![](_page_1_Picture_19.jpeg)
+
+From:
+
+Sent: Wednesda •
+
+To: Jill Greenfiel
+
+Cc: ) `• >; (USANYS)
+
+Subject: RE: Epstein [FFW-DOCS.FID600337S)
+
+Thanks very much for reaching out. We would be glad to schedule a videoconference with your client to discuss her questions and concerns. Are there particular dates and times that would work best for you and your client?
+
+We are in the process of looking into the current rules on travel for government employees, and will let you know as soon as we have more information. Our team is willing to travel if we are permitted to, but we're not yet certain whether that
+
+Thank you,
+
+Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007
+
+From:
+
+Sent: Tuesday, September 15, 2020 2:18 PM
+
+To: Jill Greenfield
+
+Cc:
+
+(USANYS)
+
+Subject: RE: Epstein [FFW-DOCS.FID6003375]
+
+We're very gratified to hear that your client is willing to speak with us, and we would be happy to answer her questions as best we can.
+
+In terms of logistics, I recently moved to a new position within our office and so the current team has been updated — the investigation is now being handled by andla whom you've spoken with previously, as well as new addition who also has extensive experience in these types of cases—they're all copied here. They'll follow up with you to schedule a time for the discussion, and they can let you know the latest status on any anticipated approvals for Government foreign travel (which I believe currently is prohibited for us, otherwise we would be happy to travel to meet in person).
+
+Thank you very much for your continued assistance in connection with our investigation, and I expect will be in touch shortly as well.
+
+thanks again,
+
+From: Jill Greenfield
+
+Sent: Tuesday, September 15, 2020 13:46
+
+To:
+
+Subject: Epstein (FFW-DOCS.FID6003375]
+
+Hi
+
+My client would like to speak to you to discuss matters. This would be in the form of her asking how you would manage this. She did also ask if you were travelling to at any point so. I said not but if I am wrong please do let me know.
+
+Jill Greenfield Partner
+
+![](_page_3_Picture_1.jpeg)
+
+Click here for information relating to Covid-19 business impacts
+
+![](_page_3_Picture_3.jpeg)
+
+![](_page_3_Picture_4.jpeg)
+
+Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT.
+
+www.fieldfisher.com
+
+We do not intend to change our bank details. If you receive any communication that any of our bank details have changed. telephone us and speak to your contact at our office before transferring any funds. We do not accept responsibility for monies paid into a wrong bank account in any circumstances.
+
+This email and any attachments are confidential and may also be privileged. If you receive this message in error. please contact the sender immediately. destroy the email and any attachments and do not use. copy. store or disclose this email and any attachments for any purpose. Fieldfisher does not accept service of documents by electronic means without express prior agreement.
+
+For details about what personal information we collect and why. please see our Privacy Notice on our website at www.fieldfisher.com.
+
+Fieldfisher is the trading name of Fieldfisher LLP. a limited liability partnership registered in England and Wales (registered number 0C318472) and is authorised and regulated by the Solicitors' Regulation Authority. A list of its members and their professional qualifications is available at its registered office. Riverbank House. 2 Swan Lane. London EC4R 317. We use the term partner to refer to a member of Fieldfisher LLP or an employee or consultant with equivalent standing or qualifications.
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diff --git a/marker2/ds9/EFTA00040537/EFTA00040537.md b/marker2/ds9/EFTA00040537/EFTA00040537.md
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+To
+
+Cc
+
+Subject: RE: Jeffrey Epstein devices - privilege review
+
+Date: Mon, 05 Oct 2020 16:18:09 +0000
+
+Inline-Images: image001.png; image002.png; image003.png; image004.png
+
+Thanks very much for speaking earlier. I had a call with and we figured out that several of these numbers are for computers whose drives were processed under a different NYC number, so the computers have no independent data that would have been loaded into Relativity.
+
+That said, we confirmed that we are still missing data from the following NYC numbers, all of which should have some data that needs to be loaded to Relativity:
+
+- NYC024342
+- NYC024347
+- NYC024351
+- NYC024370
+- NYC027908
+- NYC027909
+- NYC027910
+- NYC027913
+
+Looking more closely at the numbers on the screenshot you sent, I see several numbers that do not appear on the FBI's spreadsheet at all. Those are:
+
+- NYC029708
+- NYC029710
+- NYC029711
+- NYC029713
+
+Is it possible the "9" and "7" in those numbers got flipped? Because the FBI's spreadsheet does have NYC027908, NYC027910, NYC027911, and NYC027913. That number switch would account for three of the numbers on my first list. Thanks,
+
+From:
+
+Sent: Monday, October 5, 202011:14 AM
+
+To:
+
+Cc:
+
+Subject: RE: Jeffrey Epstein devices - privilege review
+
+if you have a moment to talk please give me a call at Thank you.
+
+From:
+
+Sent: Monday, October 5, 202011:11 AM
+
+It looks like this list is missing the following NYC numbers, which the FBI indicated in the attached spreadsheet were produced to SDNY on July 23, 2020. Any idea where these might be?
+
+- NYC024342
+- NYC024347
+- NYC024351
+- NYC024367
+- NYC024370
+- NYC024385
+- NYC024387
+- NYC024389
+- NYC024391
+- NYC024393
+- NYC027908
+- NYC027909
+- NYC027910
+- NYC027913
+
+Happy to get on a call if that would be useful.
+
+Thanks again,
+
+From:
+
+Sent: Monday, October 5, 2020 9:27 AM
+
+Subject: RE: Jeffrey Epstein devices - privilege review
+
+Good Morning,
+
+Here is the screenshot you requested:
+
+- New\_Search Warrant Returns\_FBI
+- **NYC024328**  + .... d NYC024332 +.... Li NYC024363 +.... d NYC024365
+- NYC024366 + -- d NYC024369
+- NYC024369\_1 + -- d NYC024371
+- NYC024372 + -- d NYC024383 4-- d NYC024384
+
+• NYCO24323
+
+• NYCO24324
+
+• NYCO24326
+
+}....Li NYCO24327
+
+•F-- d NYCO24328
+
+}....Li NYCO24329
+
+•F-- d NYCO24334
+
+}....Li NYCO24336
+
+•F-- d NYCO24337
+
+▪ **NYCO24339** 
+
+**• NYCO24340** 
+
+**4- d NYCO24341** 
+
+**• NYCO24343** 
+
+**}....j NYCO24344** 
+
+**•F-- d NYCO24345** 
+
+▪ **NYCO24346** 
+
+**•F-- d NYCO24348** 
+
+▪ **NYCO24349** 
+
+**•F-- d NYCO24350** 
+
+▪ **NYCO24353** 
+
+**• NYCO24354** 
+
+▪ **NYCO24355** 
+
+**• NYCO24362** 
+
+▪ **NYCO24363** 
+
+**• NYCO24364** 
+
++....Li NYCO24365
+
++.... NYCO24368 +.... NYCO24371 + .... NYCO24383 +.... NYCO24386 + .... NYCO24388 +.... NYCO24390 + .... NYCO24392 +....j NYCO24394 + .... d NYCO29708 +.... NYCO29710 + ....Ii NYCO29711 +.... b NYCO29713
+
+This is everything that I have received from the FBI. Everything that I got is now in Relativity secured for review. Thank you.
+
+From: Sent: Sunday, October 4, 2020 8:16 PM
+
+Subject: RE: Jeffrey Epstein devices - privilege review
+
+Thanks so much
+
+would you please send us a screenshot of the full list of NYC numbers in the US v Epstein (SW Returns) database on Relativity when you have a chance tomorrow?
+
+From: Sent: Sunda October 4, 2020 7:10 PM
+
+To: Cc:
+
+Subject: RE: Jeffrey Epstein devices - privilege review
+
+I'm sorry, a brief addition — I just realized that I also have this email from -from 8/13, so it very well may be that the subsequent email referenced below was just a partial screen shot. I'm not sure! But we should be able to tell one way or the other once an let us know.
+
+From: Sent: Sunday, October 04, 2020 19:09
+
+To: Cc:
+
+Subject: RE: Jeffrey Epstein devices - privilege review
+
+Hey, it's no bother, but I don't actually think I was involved when the uploading of the search warrant devices was completed — or at least, I don't have any record of being notified that all of the devices were ready for review on Relativity on August 27. I think I definitely didn't know that as of September 7-9, when we (the full team) corresponded with and (me and you) spoke ta because my understanding then was that we were talking then about where the devices would be foldered in Relativity once they were all loaded. The last email of the chain of which is attached here, and I'm copying in and=so everybody is in the loop. (I don't believe I have any other emails to or from since then on this particular issue.)
+
+At the time of those discussions in September, I had thought only that five of the devices had been uploaded to Relativity (or four, depending on whether "NYC024369" and "NYC024369\_1" are different devices). had emailed the team that those devices were on Relativity, via screen shot, on August 27 — that message is itself attached to my email attached here. So although I don't have any reason to doubt it, I don't think I personally know if the extractions from all devices were uploaded to Relativity and ready for privilege review as of August 27th.
+
+All that said, the basic answer to your question is that I can't confirm what devices were or were not uploaded to Relativity because we can't see what has been loaded — because it's walled off for the privilege review. I think the way to confirm that would be for to send a screen shot or list of all the NYC-numbered items that have been uploaded to Relativity, and to compare those numbers against the spreadsheet you created for the devices (and/or the spreadsheet from the most recent version of that that I have is also attached). Which should hopefully be relatively easy to do! Anybody should please let me know if that doesn't make sense, or if any questions, disagreements, or issues? And I'm happy to do whatever additional follow-up would be useful.
+
+thanks,
+
+From: Sent: Thursday, October 01, 2020 21:08
+
+To:
+
+Cc:
+
+Subject: FW: Jeffrey Epstein devices - privilege review
+
+very sorry to bother you with this, but would you be able to step in and help confirm that all of the devices from Mihave been loaded to Relativity? My understanding was that was all done before you transitioned fully off the case.
+
+From: Sent: Thursday, October 1, 2020 9:02 PM
+
+To
+
+Cc
+
+Subject: RE: Jeffrey Epstein devices - privilege review
+
+Hi
+
+I'm well, thanks, hope you are too.
+
+Thanks for the tracker. Are these devices all from Maxell or Epstein? If any are from Maxwell, can you send me a list of her known attorneys?
+
+I'll take a look at the Apple extractions tomorrow and let you know how much data is on each and how long the review should take and how much help I'll need.
+
+Unfortunately I did not know until I just got your email and tracker that data had been loaded onto Relativity. I usually get an email when data is loaded but I can't find one. I will run the terms as soon I can.
+
+Thanks=
+
+From:
+
+Sent: Thursday, October 01, 2020 8:28 PM
+
+To:
+
+Cc:
+
+Subject: Jeffrey Epstein devices - privilege review
+
+Hi
+
+Hope you're doing well. I wanted to check in on the privilege review for the devices seized from Jeffrey Epstein. For reference, attached is a search warrant tracker.
+
+Our understanding is that you received the extractions from the Apple devices from the drive sent you via FedEx on August 25th, and that the extractions from the remaining devices were uploaded to Relativity and ready for privilege review on August 27th. Our understanding is that you're using the attached privilege terms to complete the privilege review, but please let us know if there is anything more you need for the review.
+
+Our discovery deadline for the Maxwell case is November 9th, so we are hoping that the privilege review can be completed early this month to allow time for a responsiveness review before we make productions.
+
+![](_page_5_Picture_0.jpeg)
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+
+## U.S. Department of Justice
+
+United States Attorney Southern District of New York
+
+The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007
+
+August 13, 2020
+
+## VIA ECF
+
+The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007
+
+Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN)
+
+Dear Judge Nathan:
+
+The Government respectfully submits this letter in opposition to the defendant's letter of August 10, 2020 (the "Defense Letter" or "Def. Ltr."), requesting that the Court order the Government to disclose the names of certain Government witnesses 11 months prior to trial, and requesting that the Court intervene in the protocols and individualized inmate determinations of the Bureau of Prisons. Both applications should be denied.
+
+#### A. The Defendant's Demand That the Government Name Certain Trial Witnesses
+
+For the third time in as many weeks, the defendant and her counsel have applied to the Court for relief that is premature, meritless, or both. See Order dated July 23, 2020 (Dkt. 28) (denying the defendant's request that the Court enter an order prohibiting the Government and attorneys for non-parties from making extrajudicial statements "concerning this case"); Order dated July 30, 2020 (Dkt. 37) (denying the defendant's application for a protective order that would allow the defense to publicly name and identify victims). In the defendant's most recent application, she asks the Court to order that the Government disclose a partial witness list, in the form of identifying certain victims referenced in the Superseding Indictment (the "Indictment"), fully 11 months prior to trial. This request is at best premature given that the production of discovery, on the schedule agreed to by the defendant, has just begun. Moreover, the parties have had no discussions about—let alone asked the Court to set—a schedule for pretrial disclosures, including for witness lists and 3500 material.
+
+In the first instance, the defendant complains about the status of discovery production, arguing that "almost six weeks since" the arrest of the defendant, the Government is "just now beginning to produce Rule 16 discovery, despite confirming to the Court that discovery would begin as soon as the Court entered a protective order." Def. Ltr. at 2. The suggestion that the Government somehow delayed that initial production is nonsense. As the Court is aware, the
+
+August 13, 2020
+
+Page 2
+
+protective order was docketed on Friday, July 31, 2020'—the timing of which was principally the result of the defendant's own refusal to agree to the terms of the proposed protective order. The Government then promptly produced an initial discovery production totaling more than 12,000 pages the following Wednesday, August 5, 2020. Additionally, the Government continues to produce discovery and earlier today made a second production, as the Government advised defense counsel last week it intended to do, totaling more than 150,000 pages, principally consisting of financial records.2 Although the Government expects to continue to produce a large amount of electronic discovery, the two productions already made constitute the vast majority of initial discovery, including search warrant applications and subpoena returns, which the Government has now produced more than a week in advance of its deadline of August 21, 2020, and approximately 11 months prior to trial.
+
+In sum, the Government has acted expeditiously in meeting its initial discovery obligations, providing more than 165,000 pages of discovery materials in less than two weeks following the entry of the protective order—all of which was accompanied by detailed indices describing the general topics and sources of the materials.
+
+Against this backdrop, the Defense Letter claims that over the course of just five days, defense counsel determined, having "expeditiously reviewed [the discovery] for high level content," Def. Ltr. at 2, that they cannot possibly investigate the charges against their client based on the materials provided thus far, and asking the Court to order the Government to provide the defendant with a partial witness list. That request should be denied.
+
+Tellingly, the defendant cites no authority that requires the relief requested at this stage in the litigation—i.e., prior to the completion of discovery and approximately 11 months before trial—nor is the Government aware of any. For example, in the lead case cited by defense counsel, United States v. Cannone, 528 F.2d 296, 301 (2d Cir. 1975), although the opinion acknowledged the ability of district courts to compel disclosure of the identity of government witnesses, the Second Circuit reversed for abuse of discretion the district court's decision to do so in that case because the defendant there, as here, had made "only an abstract, conclusory claim that such disclosure was necessary to its proper preparation for trial." Id. at 301-02. In United States v. Rueb, 00 Cr. 091 (RWS), 2001 WL 96177, at \*8 (S.D.N.Y. Feb. 5, 2001), while the Court ordered the Government to provide the defendant with its witness list, it did so one month before trial, following the completion of discovery production and in the context of pretrial motions. Those circumstances plainly are not present here. Finally, in United States v. Warne, a Western District of New York opinion from 2009 that has never been cited by another court, although the Court
+
+The Defense Letter states that the protective order was "entered" by the Court on July 30, 2020. While that is the date the protective order was signed by the Court, it was posted to the docket on July 31, 2020.
+
+<sup>2</sup> The Government's most recent discovery transmittal letter also included the months and years of birth of the three victims identified in the Indictment, to enable the defendant to evaluate whether she will make any motions or legal arguments—more than four months in advance of the deadline for any such motion—relating to the ages of the victims.
+
+August 13, 2020
+
+Page 3
+
+ordered disclosure of a certain victim identity shortly after the indictment, the Court noted that the Government had already confirmed to the defendant the identities of three of the four relevant victims, and that a fourth victim, whose identity was at issue, was the subject of a charge that failed to identify the date of her alleged rape or any prior encounters between the victim and the defendant. 2009 WL 427111, at \*2. None of those facts are present here—by contrast, here, the Indictment particularly describes relevant time periods and events, including referring to the defendant's conversations with victims, interactions with victims, and specific relevant locations.3
+
+To the extent the defendant is arguing that she cannot identify the nature of the charges against her, the proper vehicle for such an argument is a motion for a bill of particulars. Any such motion can be made in December with all other motions and following the completion of discovery. While the Government anticipates opposing such a motion as baseless on the facts of this case, the Government respectfully submits that in any event such a motion could not be meaningfully evaluated at this stage, prior to the completion of discovery. See United States v. Mahabub, 13 Cr. 908 (AJN), 2014 WL 4243657, at \*2 (S.D.N.Y. Aug. 26, 2014) (denying a motion for a bill of particulars that sought, among other things, the "alleged victim and noting that la] bill of particulars is not required unless the charges of the indictment are so general that they do not advise the defendant of the specific acts of which he is accused. The government can also discharge its obligation to disclose this information by other means, such as by presenting evidence in discovery. . . . A bill of particulars is not meant to provide the details of the government's evidence, or to be used as an investigative tool.") (emphasis added, quotations and citations omitted); see also United States v. Thompson, 13 Cr. 378 (AJN), 2013 WL 6246489, at \*7 (S.D.N.Y. Dec. 3, 2013) (denying a motion for a bill of particulars and noting that such motions are not "a general investigative tool, a discovery device or a means to compel the government to disclose evidence or witnesses to be offered prior to trial") (emphasis added) (quotations and citation omitted); cf. United States v. Sindone, 01 Cr. 517 (MBM), 2002 WL 48604, at \*2 (S.D.N.Y. Jan. 14, 2002) (denying a motion for a bill of particulars to identify "the unnamed alleged victim(s)" but instructing the government to disclose the name of any victim it did not intend to call as a witness at trial by 14 days prior to the start of trial).
+
+Alternatively, to the extent defense counsel is unable to assess or comprehend the discovery produced by the Government, the Government is more than willing to discuss with the defense
+
+<sup>3</sup> Defense counsel's invocation of the protective order in support of its argument, Def. Ltr. at I, 3, should be of little comfort. The Government is deeply concerned by the recent actions of the defendant's counsel who represent her in both this criminal matter as well as in certain civil matters, and who in a recent public filing in a civil case referred to their receipt of sealed materials in discovery in this case. In particular, the defendant's counsel publicly claimed in a civil filing that they purportedly had received "critical new information" from the criminal case that it could not disclose "because it is subject to a protective order in the Criminal Action," and further noting publicly a desire to seek modification of the protective order in thi use such materials in the civil case, which the protective order expressly precludes. seemly. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) (Dkt. 1100). Moreover, even assuming the defendant intends to scrupulously adhere to the terms of the protective order, that would not change the relevant legal standards, which weigh heavily against granting the requested relief.
+
+August 13, 2020
+
+Page 4
+
+any such issues as the discovery process continues. To date, the defendant has yet to ask the Government a single substantive question about the discovery. The Government is also prepared to engage in good faith discussions with the defense about an appropriate schedule for disclosure of 3500 material, exhibit lists, and witness lists, all of which the Government expects to produce reasonably in advance of the trial date in July 2021 to permit the defense to investigate witnesses. But particularly given the nature of the charges, the Government's strong desire to protect the privacy of the alleged victims, and the lack of any legal precedent for the defendant's request, the Government respectfully submits that at the present time—eleven months prior to trial, nearly three months prior to the discovery deadline, and more than four months prior to the pretrial motions deadline—there is no basis for the defendant to demand the Government disclose the identity of its witnesses.
+
+# B. The Defendant's Request that the Court Dictate the Conditions of Her Confinement
+
+The defendant's requests with respect to the conditions of her confinement at the Metropolitan Detention Center ("MDC") are similarly premature and unavailing, and her request that the Court dictate the terms of her confinement to the Bureau of Prisons ("BOP") should also be denied.'
+
+As an initial matter, the defendant's argument that she is being treated "worse" than other inmates is incorrect. There is no merit to her complaints about being monitored by staff, as it is entirely appropriate for BOP to carefully monitor any inmate, particularly a new inmate who has never before been incarcerated and who faces the strong likelihood of serving many years in prison. Additionally, like all inmates, the defendant may be subject to observation or searches of her person or space as appropriate.5 It is otherwise entirely unclear what specific "privileges given to other pretrial detainees" the defendant believes she is being denied.
+
+More generally, the defendant, like all pretrial inmates, is subject to an individualized assessment by the BOP with respect to his or her placement in a facility. Here, for reasons including safety, security, and the orderly functioning of the facility, BOP has made the determination that, at present, the defendant should not be fully integrated into the dorm-style accommodations of the general population. The Government understands from BOP that it will
+
+<sup>4</sup> Once again, defense counsel has rushed to seek Court intervention on issues they have made little or no meaningful effort to address with the Government or, in this case, the BOP. The Government learned of the defendant's specific objections to her conditions of incarceration for the first time from the Defense Letter, and has since conferred with BOP to understand and to address the issues as appropriate. Moreover, as noted below, the defendant filed the instant challenge to the GOP's plan to permit her time to review discovery before the BOP had a chance to implement (and ultimately modify) that plan.
+
+<sup>5</sup> Defense counsel claims that prison staff "constantly observe" the defendant "including her phone conversations with defense counsel." This is misleading. As with all inmates, the defendant is able to speak to her counsel behind a closed door, in an area that is visible—but not audible—to MDC staff. Among other reasons, this is so MDC staff can ensure that inmates do not complete calls with their counsel and then call other individuals on a non-recorded line.
+
+Page 5
+
+continue to evaluate where the defendant should be housed within the facility and that the defendant will be placed into the general population if and when BOP is assured that such placement would not pose a threat to the orderly operation of the institution. The defendant identifies no basis for the Court to disturb that determination by the BOP, particularly given that, as detailed below, her housing assignment will not negatively affect her ability to review discovery in this case.
+
+Regarding the defendant's request in connection with access to discovery, the Government understands from BOP that the defendant had not even yet received her copy of the Government's first discovery production at the time the Defense Letter was filed—she received the materials on Tuesday, August II. While it is correct that GOP's initial plan was to provide three hours per day of access to the discovery—the same access that is granted to every other pretrial inmate, including those with trial dates scheduled for far earlier than July 2021-as of earlier this week, and given the volume of expected discovery, BOP informed the defendant that she will have the opportunity to access to her discovery from 7:00 a.m. to 8:00 p.m. every day of the week. Although this arrangement will be subject to continued evaluation on an ongoing and individualized basis, and is subject to ordinary considerations of prison operations, BOP intends to provide that access on an ongoing basis to the extent it remains reasonably practicable to do so. Accordingly, this application should be denied as moot.
+
+# C. Conclusion
+
+For the reasons set forth above, the defendants' requests, as set forth in the Defense Letter, should be denied.
+
+Respectfully submitted,
+
+AU REY STRAUSS Act ng United States Attorney
+
+By:
+
+Cc: All counsel of record, via ECF
+
+Assistant United States Attorneys Te So • • ew York
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+**To:** "[REDACTED] N. (NY) (FBI)" <[REDACTED]>, "[REDACTED] N. (NY) (FBI)"
+
+<[REDACTED]>, "[REDACTED] (SI) (FBI)" <[REDACTED]>, "[REDACTED] (NY) (FBI)" <[REDACTED]>
+
+**Cc:** "[REDACTED] (NYPD)" <[REDACTED]>, "[REDACTED]"
+
+<[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review
+
+**Date:** Tue, 20 Oct 2020 17:32:09 +0000
+
+Great, thank you so much!
+
+**From:** [REDACTED] N. (NY) (FBI)
+
+**Sent:** Tuesday, October 20, 2020 12:14 PM
+
+**To:** [REDACTED] ; [REDACTED] . (NY) (FBI) ; [REDACTED] (SI) (FBI) ; [REDACTED] (NY) (FBI)
+
+**Cc:** [REDACTED] (NYPD) ; [REDACTED] ; [REDACTED] (USANYS)
+
+**Subject:** RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review
+
+[REDACTED],
+
+[REDACTED] will be the other agent who is available to assist on Friday. She is cc'd on this email.
+
+-[REDACTED]
+
+Special Agent [REDACTED]
+
+FBI New York Field Office
+
+[REDACTED]
+
+[REDACTED]
+
+**From:** [REDACTED] <[REDACTED]>
+
+**Sent:** Monday, October 19, 2020 5:48 PM
+
+**To:** [REDACTED] . (NY) (FBI) <[REDACTED]>; [REDACTED] (SI) (FBI) <[REDACTED]>
+
+**Cc:** [REDACTED] (NYPD) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] N. (NY) (FBI) <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review
+
+Thanks [REDACTED].
+
+This meeting is now confirmed for this Friday, 10/23 from 8am to 3pm. My understanding is that [REDACTED] is available at that time. Would you please let me know who the second agent will be?
+
+Thanks again,
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+Assistant United States Attorney
+
+Southern District of New York
+
+1 St. Andrew's Plaza
+
+New York, NY 10007
+
+[REDACTED]
+
+[REDACTED]
+
+**From:** [REDACTED] . (NY) (FBI) <[REDACTED]>
+
+**Sent:** Monday, October 19, 2020 7:22 AM
+
+**To:** [REDACTED] (SI) (FBI) <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Cc:** [REDACTED] (NYPD) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] (USANYS)
+
+<[REDACTED]>; [REDACTED] N. (NY) (FBI) <[REDACTED]>
+
+**Subject:** Re: [EXTERNAL EMAIL] - RE: Maxwell discovery review
+
+Hi [REDACTED], no need to apologize. But I won't be available this Thursday or Friday. [REDACTED] could you please ask [REDACTED] to draft for my replacement? Thank you very much.
+
+FBI - New York -=
+
+On Oct 18, 2020 10:49 PM, ' cz > wrote:
+
+Very sorry, but Maxwell's attorney just emailed to say that he needs to cancel this Tuesday's meeting. Would you be available on Thursday or Friday of this week instead, please?
+
+Thanks very much,
+
+On Oct 16, 2020, at 11:28 AM, wrote:
+
+Hi again,
+
+We are confirmed for Tuesday 10/20. The attorney will be present with Maxwell for the review. The attorney is scheduled to arrive at 8am, so the MDC asked that you two please arrive at 7:45 and ask for the Captain, so that the Captain can go over the logistics with you.
+
+Thanks very much again to you both, and please give me a call if any issues or questions come up.
+
+From:
+
+Sent: Thursday, October 15, 2020 4:56 PM
+
+To: (NY) (FBI) clal>; (SI) (FBI) ‹ >
+
+Cc: (WPC') <1.. ='; ca; (USANYS) <sup>4</sup> N. (NY) (FBI) a>
+
+Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review
+
+Thanks so much to both of you. I've let the attorney know that Monday and Tuesday are both possibilities. I will let you know when we have a new date and time confirmed.
+
+From: . (NY) (FBI)
+
+Sent: Thursday, October 15, 2020 4:52 PM
+
+To: (SI) (FBI) <->; I <
+
+Cc: (NYPD) < >; <Me (USANYS) N. (NY) (FBI) a
+
+Subject: (EXTERNAL EMAIL) - RE: Maxwell discovery review
+
+Monday or Tuesday preferably, thank you! Wednesday I'm unavailable. Thursday or Friday I can try to make it work.
+
+Thanks!
+
+Special Agent
+
+FBI - New York
+
+On Oct 15, 2020 4:49 PM, ' (SI) (FBI)" < > wrote:
+
+Free any day, just let me know when you need me.
+
+On Oct 15, 2020 4:47 PM, " )" < > wrote:
+
+Hi again,
+
+Apologies for the last-minute change, but defense counsel has informed me that we need to cancel tomorrow's visit and reschedule it for early next week. Are there any days next week when you would be available to go to the MDC instead?
+
+Thanks very much,
+
+From:
+
+Sent: Thursday, October 15, 2020 3:11 PM
+
+To: (NY) (FBI) < (SI) (FBI) c >
+
+Cc: (NYPD)C ) `• >; (USANYS) N. (NY) (FBI)
+
+Subject: Maxwell discovery review
+
+and =,
+
+Thank you both so much for your assistance facilitating Ghislaine Maxwell's review of sensitive discovery materials. The whole team is very grateful to you for your help.
+
+I've informed who is at the MDC, that you two will be bringing the secure laptop to the MDC tomorrow for Maxwell to review from 8am to 3pm. indicated that the Captain will likely want to meet with you when you arrive to discuss the logistics of where everyone will be while Maxwell is reviewing the material.
+
+One thing to note: because Maxwell is represented by counsel, the FBI is not permitted to speak with her. So as a reminder, please do not engage Maxwell in any conversation.
+
+If you have any issues or questions at all, please do not hesitate to call me on my cellphone at
+
+Thank you again,
+
+Assistant United States Attorney Southern District of New York
+
+1 St. Andrew's Plaza
+
+New York, NY 10007
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+To:' " alMME'
+
+Subject: GM Bail Opp
+
+Date: Thu, 04 Mar 2021 18:08:00 +0000
+
+Attachments: 2021-03-09\_GM\_Govemment\_Third\_Bail\_Opposition\_vl.docx
+
+Hey,
+
+Hope you had a good day off yesterday! Attached is a rough first draft of the opp. I left some language highlighted that I wanted your feedback on (thoughts on whether to include) as well as places to insert your sections. I still need feedback from on France so the citizenship/extradition section is still preliminary/rough, but welcome all edits (feel free to edit in track changes). It is longer than I had expected once I started to write, so if you think we should cut down, welcome any and all suggestions.
+
+Saved here
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007
+
+Tel:
\ No newline at end of file
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+To: '
+
+Subject: Epstein [FFW-DOCS.FID6003375]
+
+Date: Tue, 15 Sep 2020 17:46:24 +0000
+
+Inline-Images: image639363.PNG; imagene9e0.PNG
+
+HIM
+
+My client would like to speak to you to disc . This would be in the form of her asking how you would manage this. She did also ask if you were travelling at any point so. I said not but if I am wrong please do let me know.
+
+Thanks
+
+Jill
+
+Jill Greenfield
+
+Partner
+
+Click here for information relating to Covid-19 business impacts
+
+![](_page_0_Picture_13.jpeg)
+
+![](_page_0_Picture_14.jpeg)
+
+Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT.
+
+www.fieldfisher.com
+
+We do not intend to change our bank details. If you receive any communication that any of our bank details have changed. telephone us and speak to your contact at our office before transferring any funds. We do not accept responsibility for monies paid into a wrong bank account in any circumstances.
+
+This email and any attachments are confidential and may also be privileged. If you receive this message in error, please contact the sender immediately, destroy the email and any attachments and do not use, copy, store or disclose this email and any attachments for any purpose. Fieldfisher does not accept service of documents by electronic means without express prior agreement.
+
+For details about what personal information we collect and why, please see our Privacy Notice on our website at www.fieldfisher.com.
+
+Fieldfisher is the trading name of Fieldfisher LLP, a limited liability partnership registered in England and Wales (registered number OC318472) and is authorised and regulated by the Solicitors' Regulation Authority. A list of its members and their professional qualifications is available at its registered office, Riverbank House. 2 Swan Lane. London EC4R 3TT. We use the term partner to refer to a member of Fieldfisher LLP or an employee or consultant with equivalent standing or qualifications.
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+From: ontractorr <
+
+To:
+
+Subject: RE Allegations
+
+Date: Wed, 13 Nov 2019 15:19:10 +0000
+
+From an NYT article — (not the daily):
+
+aid she recalled Mr. Epstein as kind and casual, wearing sweatpants, pouring champagne and talking about her college plans. During the trip, they all went to see a movie. As the film progressed, Mr. Epstein began rubbingl band, and then her lower leg, she said."
+
+From:
+
+Sent: Wednesda November 13 2 1 : AM
+
+To:
+
+Subject: FY llegations
+
+Full description from the daily:
+
+The only other time that I interacted with him was he had made arrangements for us to go see a movie. And so we went to go see — I believe it was "12 Monkeys," or the Brad Pitt film.
+
+Yeah, with Brad Pitt.
+
+Alan s creepy. My memory was that he was sitting sort of in between and L Basically, the movie starts. And at some point he starts to kind of, you know, reach out to hold my hand. And then he sort of started kind of caressing it. And then at some point he would touch my shoe and kind of rub my foot and things like that.
+
+Mike Baker
+
+She's trying to process during the movie — what is happening here, is this normal?
+
+a vould sort of turn or engage in conversation or something, then he'd drop my hand or stop doing that to my foot, which was — because I felt so uncomfortable, but then I was also trying to go back and forth in my mind between whether or not — is this weird? I mean, it feels weird to me. But maybe he's kind of fatherly towards me? But that doesn't jibe, obviously, with the idea that he was keeping it froan some way by shielding her so she couldn't see it.
+
+To:
+
+Sutne A egations
+
+- Rubbed hand & leg in movie theatre in NYC
+- Foot massages in NM with Maxwell o Pointers on how to do it how Epstein likes it
+- Another round of movie theatre petting/touching in NM
+- Epstein climbs into bed wie,pooning + touching
+- Maxwell gives her a nude massage. Epstein does not participate, butMcould feel his presence"
+
+- On bed with Epstein & Maxwell asked to give foot massage
+- Between the two of them they both startetl
+- Afraid of rape, ran away
+- Nude photos missing commenting on her features
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+From: (USANYS)" To: aUSANYS)" Cc: " (USANYS) [Contractor]" < Subject: RE: NYLJ Date: Thu, 14 Nov 2019 16:08:12 +0000 (USANYS)"
+
+Also, NYT reporting on a possible victims fund:
+
+## Jeffrey Epstein's Estate May Set Up a Program to Pay Accusers
+
+A proposal for a "claims resolution program" was referred to in a court filing by a lawyer for a woman who accused the financier of sexual abuse. Not all the plaintiffs' lawyers are on board.
+
+By Matthew Goldstein
+
+Nov. 13, 2019
+
+Lawyers for Jeffrey Epstein's estate are considering setting up a program to resolve claims filed by women who say they were abused by the financier, who killed himself in August while facing federal sex trafficking charges.
+
+The plan was disclosed in a court filing on Tuesday by a lawyer for one of Mr. Epstein's accusers, who is suing the estate in federal court in Manhattan. The filing said lawyers for Mr. Epstein's estate had informed plaintiffs that they were planning to disclose details of a "claims resolution program" to a court in the United States Virgin Islands, where the mysteriously wealthy Mr. Epstein had his will filed shortly before his death.
+
+The estate has retained Kenneth R. Feinberg, the noted lawyer who specializes in compensating victims, to set up the program, his team confirmed late Wednesday. His associates Camille Biros and Jordana Feldman have also been tapped, and Ms. Feldman will carry out the plan once it is set up and if it meets court approval. Ms. Biros has been an architect of programs to provide restitution to victims of the Catholic Church abuse scandal. Ms. Feldman most recently played a critical role in overseeing the administration of the September 11 Victims Compensation Fund.
+
+But the proposal from lawyers for the estate, which is valued at about \$577 million, was facing resistance earlier in the day.
+
+Bradley Edwards, the lawyer for the accuser, said in the court filing that his client "does not believe that the use of any alternative dispute resolution should stay or modify the course of litigation in this matter."
+
+A lawyer for the estate wrote to one accuser's lawyer and described the proposed program as "voluntary," according to emails reviewed by The New York Times. Even so, the accuser's lawyer, Roberta Kaplan, objected to the plan's being put together without consulting with the accusers and their lawyers.
+
+"Settlement, after all, is a two-way street," Ms. Kaplan said in an emailed response, which was also sent to lawyers for other accusers. She said it was "astonishing" that the lawyers for Mr. Epstein's estate planned to go to court in the Virgin Islands without first discussing the plan.
+
+David Brodie, another accuser's lawyer, said that he was "cautiously optimistic" about the possible resolution program, but that there were many questions about how claims would be handled.
+
+"These women have already endured horrific abuse at the hands of Jeffrey Epstein and have waited many years for justice," he said. "To turn their personal experiences over to one person selected by Jeffrey Epstein's estate to make a binding decision (which may not be disputed) could be a process that may exacerbate the victimization of these brave women."
+
+Bennet Moskowitz, the lawyer hired by Mr. Epstein's estate to handle lawsuits by the accusers, did not respond to requests for comment on the emails or the proposed resolution program.
+
+The executors of Mr. Epstein's estate, Darren Indyke and Richard Kahn, also did not respond to a request for comment. Mr. Indyke was Mr. Epstein's longtime lawyer in New York, and Mr. Kahn was an accountant for some of his companies.
+
+In the weeks since Mr. Epstein's death, lawsuits against the estate have been piling up.
+
+On Tuesday, three new lawsuits were filed in Manhattan federal court by Mr. Epstein's accusers, including separate lawsuits filed by two sisters —
+
+Their lawyer, David Boies, said he anticipated filing lawsuits on behalf of at least one other woman, and called a settlement program "a positive step" toward resolving the claims. "But it is only the first step," he added.
+
+Until last month, Mr. Boies's firm represented one of Mr. Epstein's most outspoken accusers, in a defamation lawsuit against the former Harvard law professor Alan Dershowitz. A federal judge disqualified the firm,saying its lawyers might have to appear as witnesses in the litigation.
+
+Some accusers are taking advantage of a new law in New York that allows child victims of sexual abuse to file claims for damages many years later. Many of Mr. Epstein's accusers said they were abused more than a decade ago.
+
+New York law also permits crime victims to file lawsuits seeking damages within a year of the termination of a criminal case against the defendant. The clock on such claims started on Aug. 29, when federal prosecutors dismissed a sex-trafficking indictment against Mr. Epstein after his suicide at the Manhattan Correctional Center.
+
+If a claims resolution program is formed, it's possible that dozens of women could seek monetary damages. When Mr. Epstein pleaded guilty in 2008 in Florida state court to a charge of soliciting prostitution from a minor, it was estimated in court filings that he had engaged in sexual activity with at least 30 underage girls.
+
+Last month, representatives from the United States attorney's office in Manhattan met with some of Mr. Epstein's accusers and their lawyers to discuss the status of the investigation since Mr. Epstein's death. Lawyers familiar with the meetings said investigators told the women that they were looking at pursuing charges against people who may have helped Mr. Epstein, and have been lining up potential witnesses.
+
+F rom USANYS)
+
+Sent: Thursday, November 14, 2019 11:05 AM
+
+## Boies Schiller Sues Jeffrey Epstein Estate on Behalf of 3 Sexual Abuse Accusers
+
+The lawsuits, filed in U.S. District Court for the Southern District of New York, include claims for battery and intentional infliction of emotional distress by plaintiffs who said they met Epstein and his companion, Ghislaine Maxwell, between 1995 and 2002.
+
+By Tom McParland November 12, 2019 at 03:21 PM
+
+Boies Schiller Flexner attorneys on Tuesday sued the estate of Jeffrey Epstein on behalf of at least three women who said they were sexually abused by the deceased financier after being recruited into his alleged sex-trafficking network in New York.
+
+The lawsuits, filed in U.S. District Court for the Southern District of New York, include claims for battery and intentional infliction of emotional distress by plaintiffs who said they met Epstein and his companion, Ghislaine Maxwell, between 1995 and 2002.
+
+Two of the women, gnd were the subjects of New York Times reporting in August, which identified the two sisters as the first to report abusive behavior by Epstein at his Manhattan townhouse. Though the FBI took up an investigation, the Times reported, a widely criticized 2008 plea deal eventually derailed any federal prosecution.
+
+According to omplaint, Epstein had hired her to purchase art for him, though her job responsibilities soon shifted to "focus on monitoring and keeping records of who entered Epstein's New York mansion." She said that Epstein took interest in personal details about her family, and upon hearing that she had a younger sister, arraigned to have n year-olc=flown to New York.
+
+While there' said, Epstein groped in a movie theater and eventually flew the girl to his New Mexico ranch, where he assaulted her. In her own lawsuit
+
+said that Maxwell, a British socialite who has been accused of procuring young women and underage girls for Epstein, pressured her to have physical contact with Epstein and that both adults participated in the abuse, under the guise of a massage.
+
+Both of the are represented in the litigation by David Boies, Joshua Schiller and Sigrid McCawley of Boies Schiller.
+
+claimed in her filing that "Maxwell was regularly bringing school-aged girls to the mansion" in New York, and that they were always escorted upstairs. who was years old at the time, said she was told that the girls were interviewing for modeling positions with lingerie retailer Victoria's Secret and was unaware of Epstein's sex-trafficking conspiracy at the time.
+
+The complaint included a reference to former Harvard law professor Alan Dershowitz, who she said visited the mansion "on a number of occasions" and "would go upstairs at the same time the young girls were there."
+
+While the filing did not contain any explicit allegations of wrongdoing by Dershowitz, it did signal the latest salvo in an ongoing feud between the professor and Boies Schiller, which has represented Epstein accusers in a range of civil litigation.
+
+Until recently, Boies and McCawley represented who claimed that Dershowitz had defamed her through his strong denials of forced sex. Dershowitz has filed counterclaims againsMi and last week Boies sued Dershowitz, claiming that he had falsely accused him of extortion.
+
+Dershowitz has repeatedly and forcefully denied allegations that he had sex with anyone in Epstein's orbit. On Tuesday he said account that she had seen him at Epstein's mansion in 1995 was "categorically" false.
+
+According to Dershowitz, he never visited Epstein's home until after ended her connection to the financier in the summer of 1996. He said the passage would work to undermine her credibility moving forward.
+
+"It just shows that Boies is more interested in going after me" than in helping his own client, Dershowitz said in a brief phone interview.
+
+A third plaintiff, on Tuesday said that she was recruited by a fellow massagetherapy student in 2002 to interview for a traveling masseuse position with a wealthy couple in New York. After speaking with Epstein employee =said she was flown to Manhattan, where she was to be housed at a 66th Street apartment, which housed "many of the models and other young women" Epstein was abusing.
+
+Soon afternsaid, Epstein sexually assaulted her as she tried to leave the room after he pushed his foot into "her intimate parts" during a foot massage said she was so traumatized by the encounter that did not finish massage therapy school with the same certification that she initially set out to achieve and returned to Ohio shortly after the alleged assault.
+
+All three lawsuits named Darren Indyke, a longtime attorney for Epstein, and Richard Kahn, who were named executors of Epstein's estate following his apparent suicide in August. Indyke and Kahn are named solely as executors of the estate
+
+While Epstein's death in federal custody terminated the criminal case against him, plaintiffs have sued his estate for civil damages—a process experts have said could take years to complete.
+
+Prosecutors in Manhattan, meanwhile, say they are continuing to investigate whether any of Epstein's associates and employees could have been linked to the conspiracy.
+
+Public Affairs United States Department of Justice U.S. Attorney's Office I Southern District of New York
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+From: ' (USANYS)" To: aSANYS)" < Cc: (USANYS)" < Subject: FW: NYLJ Date: Thu, 14 Nov 2019 16:18:43 +0000 (USANYS)"
+
+The Epstein estate's filing seeking permission to hire Ken Feinberg has started to draw press attention.
+
+From: (USANYS) Sent: Thursday, November 14, 2019 11:08 AM To: aUSANYS) < Cc: MIM IUSANYS) (Contractor] Subject: RE: NYLJ (USANYS) <
+
+Also, NYT reporting on a possible victims fund:
+
+## Jeffrey Epstein's Estate May Set Up a Program to Pay Accusers
+
+A proposal for a "claims resolution program" was referred to in a court filing by a lawyer for a woman who accused the financier of sexual abuse. Not all the plaintiffs' lawyers are on board.
+
+By Matthew Goldstein
+
+Nov. 13, 2019
+
+Lawyers for Jeffrey Epstein's estate are considering setting up a program to resolve claims filed by women who say they were abused by the financier, who killed himself in August while facing federal sex trafficking charges.
+
+The plan was disclosed in a court filing on Tuesday by a lawyer for one of Mr. Epstein's accusers, who is suing the estate in federal court in Manhattan. The filing said lawyers for Mr. Epstein's estate had informed plaintiffs that they were planning to disclose details of a "claims resolution program" to a court in the United States Virgin Islands, where the mysteriously wealthy Mr. Epstein had his will filed shortly before his death.
+
+The estate has retained Kenneth R. Feinberg, the noted lawyer who specializes in compensating victims, to set up the program, his team confirmed late Wednesday. His associates Camille Biros and Jordana Feldman have also been tapped, and Ms. Feldman will carry out the plan once it is set up and if it meets court approval. Ms. Biros has been an architect of programs to provide restitution to victims of the Catholic Church abuse scandal. Ms. Feldman most recently played a critical role in overseeing the administration of the September 11 Victims Compensation Fund.
+
+But the proposal from lawyers for the estate, which is valued at about \$577 million, was facing resistance earlier in the day.
+
+Bradley Edwards, the lawyer for the accuser, said in the court filing that his client "does not believe that the use of any alternative dispute resolution should stay or modify the course of litigation in this matter."
+
+A lawyer for the estate wrote to one accuser's lawyer and described the proposed program as "voluntary," according to emails reviewed by The New York Times. Even so, the accuser's lawyer, Roberta Kaplan, objected to the plan's being put together without consulting with the accusers and their lawyers.
+
+"Settlement, after all, is a two-way street," Ms. Kaplan said in an emailed response, which was also sent to lawyers for other accusers. She said it was "astonishing" that the lawyers for Mr. Epstein's estate planned to go to court in the Virgin Islands without first discussing the plan.
+
+"In fact, it feels very much like a continuation of his crimes and abuse after his death," she wrote.
+
+The emails were later included in a public court filing on Wednesday afternoon.
+
+David Brodie, another accuser's lawyer, said that he was "cautiously optimistic" about the possible resolution program, but that there were many questions about how claims would be handled.
+
+"These women have already endured horrific abuse at the hands of Jeffrey Epstein and have waited many years for justice," he said. "To turn their personal experiences over to one person selected by Jeffrey Epstein's estate to make a binding decision (which may not be disputed) could be a process that may exacerbate the victimization of these brave women."
+
+Bennet Moskowitz, the lawyer hired by Mr. Epstein's estate to handle lawsuits by the accusers, did not respond to requests for comment on the emails or the proposed resolution program.
+
+The executors of Mr. Epstein's estate, Darren Indyke and Richard Kahn, also did not respond to a request for comment. Mr. Indyke was Mr. Epstein's longtime lawyer in New York, and Mr. Kahn was an accountant for some of his companies.
+
+In the weeks since Mr. Epstein's death, lawsuits against the estate have been piling up.
+
+On Tuesday, three new lawsuits were filed in Manhattan federal court by Mr. Epstein's accusers, including separate lawsuits filed by two sisters —
+
+Their lawyer, David Boies, said he anticipated filing lawsuits on behalf of at least one other woman, and called a settlement program "a positive step" toward resolving the claims. "But it is only the first step," he added.
+
+Until last month, Mr. Boies's firm represented one of Mr. Epstein's most outspoken accusers, in a defamation lawsuit against the former Harvard law professor Alan Dershowitz. A federal judge disqualified the firm, saying its lawyers might have to appear as witnesses in the litigation.
+
+Some accusers are taking advantage of a new law in New York that allows child victims of sexual abuse to file claims for damages many years later. Many of Mr. Epstein's accusers said they were abused more than a decade ago.
+
+New York law also permits crime victims to file lawsuits seeking damages within a year of the termination of a criminal case against the defendant. The clock on such claims started on Aug. 29, when federal prosecutors dismissed a sex-trafficking indictment against Mr. Epstein after his suicide at the Manhattan Correctional Center.
+
+If a claims resolution program is formed, it's possible that dozens of women could seek monetary damages. When Mr. Epstein pleaded guilty in 2008 in Florida state court to a charge of soliciting prostitution from a minor, it was estimated in court filings that he had engaged in sexual activity with at least 30 underage girls.
+
+Last month, representatives from the United States attorney's office in Manhattan met with some of Mr. Epstein's accusers and their lawyers to discuss the status of the investigation since Mt Epstein's death. Lawyers familiar with the meetings said investigators told the women that they were looking at pursuing charges against people who may have helped Mr. Epstein, and have been lining up potential witnesses.
+
+From: Nicholas (USANYS)
+
+Sent: Thursday, November 14, 2019 11:05 AM
+
+To: (USANYS) < (USANYS)
+
+Cc: (USANYS) (Contractor) .c >
+
+Subject: NYU
+
+## Boies Schiller Sues Jeffrey Epstein Estate on Behalf of 3 Sexual Abuse Accusers
+
+The lawsuits, filed in U.S. District Court for the Southern District of New York, include claims for battery and intentional infliction of emotional distress by plaintiffs who said they met Epstein and his companion, Ghislaine Maxwell, between 1995 and 2002.
+
+By Tom McParland November 12, 2019 at 03:21 PM
+
+Boies Schiller Flexner attorneys on Tuesday sued the estate of Jeffrey Epstein on behalf of at least three women who said they were sexually abused by the deceased financier after being recruited into his alleged sex-trafficking network in New York.
+
+The lawsuits, filed in U.S. District Court for the Southern District of New York, include claims for battery and intentional infliction of emotional distress by plaintiffs who said they met Epstein and his companion, Ghislaine Maxwell, between 1995 and 2002.
+
+Two of the women, were the subjects of New York Times reporting in August, which identified the two sisters as the first to report abusive behavior by Epstein at his Manhattan townhouse. Though the FBI took up an investigation, the Times reported, a widely criticized 2008 plea deal eventually derailed any federal prosecution.
+
+According to complaint, Epstein had hired her to purchase art for him, though her job responsibilities soon shifted to "focus on monitoring and keeping records of who entered Epstein's New York mansion." She said that Epstein took interest in personal details about her family, and upon hearing that she had a younger sister, arraigned to have 16-year-old flown to New York.
+
+While there, said, Epstein groped= in a movie theater and eventually flew the girl to his New Mexico ranch, where he assaulted her. In her own lawsuit, said that Maxwell, a British socialite who has been accused of procuring young women and underage girls for Epstein, pressured her to have physical contact with Epstein and that both adults participated in the abuse, under the guise of a massage.
+
+Both of the sisters are represented in the litigation by David Boies, Joshua Schiller and Sigrid McCawley of Boies Schiller.
+
+IIIMInlaimed in her filing that "Maxwell was regularly bringing school-aged girls to the mansion" in New York, and that they were always escorted upstairs. , who was 26 years old at the time, said she was told that the girls were interviewing for modeling positions with lingerie retailer Victoria's Secret and was unaware of Epstein's sex-trafficking conspiracy at the time.
+
+The complaint included a reference to former Harvard law professor Alan Dershowitz, who she said visited the mansion "on a number of occasions" and "would go upstairs at the same time the young girls were there."
+
+While the filing did not contain any explicit allegations of wrongdoing by Dershowitz, it did signal the latest salvo in an ongoing feud between the professor and Boies Schiller, which has represented Epstein accusers in a range of civil litigation.
+
+Until recently, Boies and McCawley represented who claimed that Dershowitz had defamed her through his strong denials of forced sex. Dershowitz has filed counterclaims against and last week Boies sued Dershowitz, claiming that he had falsely accused him of extortion.
+
+Dershowitz has repeatedly and forcefully denied allegations that he had sex with anyone in Epstein's orbit. On Tuesday he said account that she had seen him at Epstein's mansion in 1995 was "categorically" false.
+
+According to Dershowitz, he never visited Epstein's home until after ended her connection to the financier in the summer of 1996. He said the passage would work to undermine her credibility moving forward.
+
+"It just shows that Boies is more interested in going after me" than in helping his own client, Dershowitz said in a brief phone interview.
+
+Boies was not immediately available to comment Tuesday.
+
+A third plaintiff, on Tuesday said that she was recruited by a fellow massagetherapy student in 2002 to interview for a traveling masseuse position with a wealthy couple in New York. After speaking with Epstein employee , Helm said she was flown to Manhattan, where she was to be housed at a 66th Street apartment, which housed "many of the models and other young women" Epstein was abusing.
+
+Soon after, Helm said, Epstein sexually assaulted her as she tried to leave the room after he pushed his foot into "her intimate parts" during a foot massage. Helm said she was so traumatized by the encounter that did not finish massage therapy school with the same certification that she initially set out to achieve and returned to Ohio shortly after the alleged assault.
+
+All three lawsuits named Darren Indyke, a longtime attorney for Epstein, and Richard Kahn, who were named executors of Epstein's estate following his apparent suicide in August. Indyke and Kahn are named solely as executors of the estate
+
+While Epstein's death in federal custody terminated the criminal case against him, plaintiffs have sued his estate for civil damages—a process experts have said could take years to complete.
+
+Prosecutors in Manhattan, meanwhile, say they are continuing to investigate whether any of Epstein's associates and employees could have been linked to the conspiracy.
+
+IIIIIIIIIIIIIIII
+
+Public Affairs
+
+United States Department of Justice
+
+U.S. Attorney's Office I Southern District of New York
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+From: "Strauss, Audrey (USANYS)" To: ' (USANYS)" Subject: RE: NYLJ Date: Thu, 14 Nov 2019 16:36:28 +0000
+
+Yes, saw that. thanks
+
+From: (USANYS) < Sent: Thursday, November 14, 2019 11:19 AM To: Berman, Geoffrey (USANYS) a; Strauss, Audrey (USANYS) Cc: (USANYS) < Subject: FW: NYU
+
+The Epstein estate's filing seeking permission to hire Ken Feinberg has started to draw press attention.
+
+From (USANYS) < > Sent: Thursday, November 14, 2019 11:08 AM To: itUSANYS) < >; Cc: USANYS) [Contractor] Subject: RE: NYLI (USANYS) <
+
+Also, NYT reporting on a possible victims fund:
+
+## Jeffrey Epstein's Estate May Set Up a Program to Pay Accusers
+
+A proposal for a "claims resolution program" was referred to in a court filing by a lawyer for a woman who accused the financier of sexual abuse. Not all the plaintiffs' lawyers are on board.
+
+By Matthew Goldstein
+
+Nov. 13, 2019
+
+Lawyers for Jeffrey Epstein's estate are considering setting up a program to resolve claims filed by women who say they were abused by the financier, who killed himself in August while facing federal sex trafficking charges.
+
+The plan was disclosed in a court filing on Tuesday by a lawyer for one of Mr. Epstein's accusers, who is suing the estate in federal court in Manhattan. The filing said lawyers for Mr. Epstein's estate had informed plaintiffs that they were planning to disclose details of a "claims resolution program" to a court in the United States Virgin Islands, where the mysteriously wealthy Mr. Epstein had his will filed shortly before his death.
+
+The estate has retained Kenneth R. Feinberg, the noted lawyer who specializes in compensating victims, to set up the program, his team confirmed late Wednesday. His associates Camille Biros and Jordana Feldman have also been tapped, and Ms. Feldman will carry out the plan once it is set up and if it meets court approval. Ms. Biros has been an architect of programs to provide restitution to victims of the Catholic Church abuse scandal. Ms. Feldman most recently played a critical role in overseeing the administration of the September 11 Victims Compensation Fund.
+
+But the proposal from lawyers for the estate, which is valued at about \$577 million, was facing resistance earlier in the day.
+
+Bradley Edwards, the lawyer for the accuser, said in the court filing that his client "does not believe that the use of any alternative dispute resolution should stay or modify the course of litigation in this matter."
+
+A lawyer for the estate wrote to one accuser's lawyer and described the proposed program as "voluntary," according to emails reviewed by The New York Times. Even so, the accuser's lawyer, Roberta Kaplan, objected to the plan's being put together without consulting with the accusers and their lawyers.
+
+"Settlement, after all, is a two-way street," Ms. Kaplan said in an emailed response, which was also sent to lawyers for other accusers. She said it was "astonishing" that the lawyers for Mr. Epstein's estate planned to go to court in the Virgin Islands without first discussing the plan.
+
+"In fact, it feels very much like a continuation of his crimes and abuse after his death," she wrote.
+
+The emails were later included in a public court filing on Wednesday afternoon.
+
+David Brodie, another accuser's lawyer, said that he was "cautiously optimistic" about the possible resolution program, but that there were many questions about how claims would be handled.
+
+"These women have already endured horrific abuse at the hands of Jeffrey Epstein and have waited many years for justice," he said. "To turn their personal experiences over to one person selected by Jeffrey Epstein's estate to make a binding decision (which may not be disputed) could be a process that may exacerbate the victimization of these brave women."
+
+Bennet Moskowitz, the lawyer hired by Mr. Epstein's estate to handle lawsuits by the accusers, did not respond to requests for comment on the emails or the proposed resolution program.
+
+The executors of Mr. Epstein's estate, Darren Indyke and Richard Kahn, also did not respond to a request for comment. Mr. Indyke was Mr. Epstein's longtime lawyer in New York, and Mr. Kahn was an accountant for some of his companies.
+
+In the weeks since Mr. Epstein's death, lawsuits against the estate have been piling up.
+
+On Tuesday, three new lawsuits were fl ed in Manhattan federal cairn by Mr. Epstein's accusers, including separate lawsuits filed by two sisters
+
+Their lawyer, David Boies, said he anticipated filing lawsuits on behalf of at least one other woman, and called a settlement program "a positive step" toward resolving the claims. "But it is only the first step," he added.
+
+Until last month Mr. Boies's firm represented one of Mr. Epstein's most outspoken accusers in a defamation lawsuit against the former Harvard law professor Alan Ders owitz. federal judge disqualified the firm, saying its lawyers might have to appear as witnesses in the litigation.
+
+Some accusers are taking advantage of a new law in New York that allows child victims of sexual abuse to file claims for damages many years later. Many of Mr. Epstein's accusers said they were abused more than a decade ago.
+
+New York law also permits crime victims to file lawsuits seeking damages within a year of the termination of a criminal case against the defendant. The clock on such claims started on Aug. 29, when federal prosecutors dismissed a sex-trafficking indictment against Mr. Epstein after his suicide at the Manhattan Correctional Center.
+
+If a claims resolution program is formed, it's possible that dozens of women could seek monetary damages. When Mr. Epstein pleaded guilty in 2008 in Florida state court to a charge of soliciting prostitution from a minor, it was estimated in court filings that he had engaged in sexual activity with at least 30 underage girls.
+
+Last month, representatives from the United States attorney's office in Manhattan met with some of Mr. Epstein's accusers and their lawyers to discuss the status of the investigation since Mr. Epstein's death. Lawyers familiar with the meetings said investigators told the women that they were looking at pursuing charges against people who may have helped Mr. Epstein and have been lining up potential witnesses.
+
+From [USN
+
+Sent: urs ay,November 14, 2019 11:05 AM
+
+To: USANYS) < (USANYS) >
+
+Cc: USANYS) [Contractor]
+
+Subject: NYU
+
+## Boies Schiller Sues Jeffrey Epstein Estate on Behalf of 3 Sexual Abuse Accusers
+
+The lawsuits, filed in U.S. District Court for the Southern District of New York, include claims for battery and intentional infliction of emotional distress by plaintiffs who said they met Epstein and his companion, Ghislaine Maxwell, between 1995 and 2002.
+
+By Tom McParland November 12, 2019 at 03:21 PM
+
+Boles Schiller Flexner attorneys on Tuesday sued the estate of Jeffrey Epstein on behalf of at least three women who said they were sexually abused by the deceased financier after being recruited into his alleged sex-trafficking network in New York.
+
+The lawsuits, filed in U.S. District Court for the Southern District of New York, include claims for battery and intentional infliction of emotional distress by plaintiffs who said they met Epstein and his companion, Ghislaine Maxwell, between 1995 and 2002.
+
+Two of the women, were the subjects of New York Times reporting in August, which identified the two sisters as the first to report abusive behavior by Epstein at his Manhattan townhouse. Though the FBI took up an investigation, the Times reported, a widely criticized 2008 plea deal eventually derailed any federal prosecution.
+
+According to omplaint, Epstein had hired her to purchase art for him, though her job responsibilities soon shifted to "focus on monitoring and keeping records of who entered Epstein's New York mansion." She said that Epstein took interest in personal details about her family, and upon hearing that she had a younger sister, arraigned to have Myear-oldEalown to New York.
+
+While there, said, Epstein groped in a movie theater and eventually flew the girl to his New Mexico ranch, where he assaulted her. In her own lawsuit said that Maxwell, a British socialite who has been accused of procuring young women and underage girls for Epstein, pressured her to have physical contact with Epstein and that both adults participated in the abuse, under the guise of a massage.
+
+Both of the sisters are represented in the litigation by David Boies, Joshua Schiller and Sigrid McCawley of Boies Schiller.
+
+claimed in her filing that "Maxwell was regularly bringing school-aged girls to the mansion" in New York, and that they were always escorted upstairs. who was 26 years old at the time, said she was told that the girls were interviewing for modeling positions with lingerie retailer Victoria's Secret and was unaware of Epstein's sex-trafficking conspiracy at the time.
+
+The complaint included a reference to former Harvard law professor Alan Dershowitz, who she said visited the mansion "on a number of occasions" and "would go upstairs at the same time the young girls were there."
+
+While the filing did not contain any explicit allegations of wrongdoing by Dershowitz, it did signal the latest salvo in an ongoing feud between the professor and Boies Schiller, which has represented Epstein accusers in a range of civil litigation.
+
+Until recently, Boies and McCawley represented who claimed that Dershowitz had defamed her through his strong denials of forced sex. Dershowitz has filed counterclaims against and last week Boies sued Dershowitz, claiming that he had falsely accused him of extortion.
+
+Dershowitz has repeatedly and forcefully denied allegations that he had sex with anyone in Epstein's orbit. On Tuesday he said account that she had seen him at
+
+According to Dershowitz, he never visited Epstein's home until after ended her connection to the financier in the summer of 1996. He said the passage would work to undermine her credibility moving forward.
+
+"It just shows that Boies is more interested in going after me" than in helping his own client, Dershowitz said in a brief phone interview.
+
+Boies was not immediately available to comment Tuesday.
+
+A third plaintiff, on Tuesday said that she was recruited by a fellow massagetherapy student in 2002 to interview for a traveling masseuse position with a wealthy couple in New York. After speaking with Epstein employe said she was flown to Manhattan, where she was to be housed at a 66th Street apartment, which housed "many of the models and other young women" Epstein was abusing.
+
+Soon after, said, Epstein sexually assaulted her as she tried to leave the room after he pushed his foot into "her intimate parts" during a foot massage. said she was so traumatized by the encounter that did not finish massage therapy school with the same certification that she initially set out to achieve and returned to Ohio shortly after the alleged assault.
+
+All three lawsuits named Darren Indyke, a longtime attorney for Epstein, and Richard Kahn, who were named executors of Epstein's estate following his apparent suicide in August. Indyke and Kahn are named solely as executors of the estate
+
+While Epstein's death in federal custody terminated the criminal case against him, plaintiffs have sued his estate for civil damages—a process experts have said could take years to complete.
+
+Prosecutors in Manhattan, meanwhile, say they are continuing to investigate whether any of Epstein's associates and employees could have been linked to the conspiracy.
+
+[REDACTED]
+
+Public Affairs
+
+United States Department of Justice
+
+U.S. Attorney's Office | Southern District of New York
+
+[REDACTED]
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+From: ' (USANYS)"
+
+To: '
+
+H
+
+Cc: ' (USANYS)" <MIMIMIE>
+
+Subject: Epstein catch up
+
+Date: Sun, 17 Nov 2019 02:18:48 +0000
+
+Can we find a time in the near future to catch up on a few things, including hearing more about your interview last week? Unfortunately both and I have to be out portions of Monday/Tuesday. Would Monday at 530 work for you guys? If not, can we aim for Wednesday morning. Thanks
+
+Sent from my iPhone
\ No newline at end of file
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+
+United States Attorney Southern District of New York
+
+The Silvio J. Mollo Bullefing One Saint Andrew's Plaza New York. New York 10007
+
+August 19, 2019
+
+## VIA ECF
+
+The Honorable Richard M. Berman United States District Judge Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007
+
+Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
+
+Dear Judge Berman:
+
+As the Court is aware, on the morning of August 10, 2019, Jeffrey Epstein died while in custody at the Metropolitan Correctional Center. On August 16, 2019, and after conducting an autopsy, the Office of the Chief Medical Examiner of the City of New York issued a statement identifying the cause of death as hanging, and the manner of death as suicide. In light of the death of the defendant prior to a conviction becoming final, the Government must request the Court approve the attached proposed order of noile prosequi.
+
+Consistent with our practice throughout this case and our obligations under the Crime Victims' Rights Act, the Government has made efforts to contact all identified victims since learning of the death of the defendant and will similarly notify all known victims of the attached order, once entered. As this Office has previously stated publicly, it remains committed to doing its utmost to stand up for the victims who have already come forward, as well as for the many others who have yet to do so.
+
+By:
+
+Cc: All counsel of record (Via ECF)
+
+Respectfully submitted,
+
+GEOFFREY S. BERMAN United States Attorney
+
+Assistant United States Attorneys Sout ern District of New York
+
+Tel:
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diff --git a/marker2/ds9/EFTA00040575/EFTA00040575.md b/marker2/ds9/EFTA00040575/EFTA00040575.md
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+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+x UNITED STATES OF AMERICA JEFFREY EPSTEIN, Defendant. x
+
+NOLLE PROSEQUI
+
+19 Cr. 490 (RMB)
+
+1. The filing of this nolle prosequi will dispose of this case with respect to JEFFREY EPSTEIN, the defendant.
+
+2. On July 2, 2019, Indictment 19 Cr. 490 (the "Indictment") was returned, charging JEFFREY EPSTEIN, the defendant, with one count of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. § 371, and one count of sex trafficking of minors, in violation of 18 U.S.C. g 1591.
+
+3. On or about August 10, 2019, while the abovecaptioned case was pending, but prior to any trial or other disposition, JEFFREY EPSTEIN, the defendant, died.
+
+4. Because JEFFREY EPSTEIN, the defendant, died while this case was pending, and therefore before a final judgment was issued, the Indictment must be dismissed under the rule of abatement. See United States v. Wright, 160 F.3d 905, 908 (2d Cir. 1998).
+
+5. Accordingly, I recommend that an order of nolle prosequi be filed as to defendant JEFFREY EPSTEIN.
+
+Dated: New York, New York August 19, 2019
+
+![](_page_1_Picture_3.jpeg)
+
+Assistant United States Attorneys
+
+Upon the foregoing recommendation, I hereby direct, with leave of the Court, that an order of nolle prosequi be filed as to defendant JEFFREY EPSTEIN.
+
+Dated: New York, New York August 19, 2019
+
+SO ORDERED:
+
+Dated: New York, New York August , 2019
+
+.16 7/4,i7r/v\ - GEOFFREY S.: BERMAN
+
+United States Attorney Southern District of New York
+
+Hon. Richard M. Berman United States District Judge Southern District of New York
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+From:
+
+To: " (USANYS)" alMIE>
+
+Subject: RE: Ghislaine maxwell
+
+Date: Tue, 06 Oct 2020 18:15:11 +0000
+
+Wendy, no problem at all to include me on Epstein / Maxwell notifications going forward, but I wanted to let you know that because of my unit move, the office has transitioned me off the case and added , so if you wouldn't mind including her on any notifications, please. Thank you! And I hope you're doing alright these days given all the circumstances.
+
+From: (USANYS) alMME>
+
+Original Message
+
+Sent: Friday. October 02.2020 10:59
+
+To:
+
+Subject: FW: Ghislaine maxwell
+
+He called me wanting me to give him a secure email address. He is from up is The number that came
+
+Original Message
+
+From: Bryan Miller -1. 1
+
+Sent: Frida October 2, 2020 10:46 AM
+
+To: USANYS)
+
+Subject: is ame maxwell
+
+Back in the 90 s Ghislaine Maxwell recruited a girl from for a modeling career . Instead of modeling she was sold as a slave for sex and torture . Prince Andrew was was an accessory to her death as he tortured her and me to force her murder.
+
+I need to get a passport to identify her . I will need someone to contact the passport office to get an expedited passport .
+
+Text
+
+Thanks,
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+From: " `c >
+
+To:
+
+Subject: tic with counsel re: certain clarifications
+
+Date: Fri, 10 Jan 2020 20:08:29 +0000
+
+## clarifications:
+
+- she previously said that Noah was 22 years old when they were married (when she was 17); he was actually 23 she has mentioned a masseuse named , said provided massages to ballerinas in NYC, but in fact was Palm Beach recollection of Epstein telling to get rid of the computers, directories, and photos in Palm Beach o he recollection is clear about the computers; not as clear regarding whether he mentioned the directories and photos meeting with Epstein in 2018 in New York (re: finances), asked how the meeting came about, believed had emailed, but had communications with Epstein before that email, and then the email from o believe she would have spoken with Epstein about husband medical issues in connection with financial issues reporting Epstein's payment on her taxes, recalled that accountant said, prior to 2019 returns, whatever that conversation was would have informed their understanding of who would pay taxes on that money had raised if Epstein knew that had been asked for an interview; Herald had reached out for comment in April and November; Epstein knew about both of those inquiries wasn't deposed in the case, was supposed to be deposed in November 2018, but believes the case settled before that happened regarding GM directed women to be wrapped in saran-wrap, clarifying there was always a massage table outside on the island, not brought out for the photo shoot regarding legal representation, first got representation for VR case, then same attorney represented her in the case o first time she had her own legal representation was VR case, then same attorney represented in the a Johnny Stevenson (ph) o prior to that, it was counsel of Epstein's choosing regarding when she would be present at the mansion during the day — prior to Epstein being in jail, only went to the mansion in NY when directed (didn't have direct access to his NY home)
+
+Assistant U.S. Attorney Southern District of New York
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+To: Stan Pottinger
+
+Cc: Brad Edwards
+
+Subject: RE: Pate Law Finn - U.S. Virgin Islands USVI Epstein Estate - Victims
+
+Date: Fri, 17 Jan 2020 17:30:35 +0000
+
+Stan,
+
+Thanks very much for sending this — as I mentioned when we spoke via phone, we appreciate being kept in the loop. It certainly is an unusual situation, and we will continue to move forward in our ongoing investigation and also to monitor these developments as well.
+
+thanks again,
+
+From: Stan Pottinger
+
+Sent: Wednesday, January 15, 2020 20:11
+
+To:
+
+Cc: Brad Edwards < >
+
+Subject: FW: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims
+
+FYI. Because Mr. Pate claims to have worked on the USVI attorney general's complaint for the last 4 months, presumably he has some knowledge of the underlying facts. We will make contact and inquire. Best, Stan
+
+Sent from my Verizon, Samsung Galaxy smartphonc
+
+Original message -------
+
+From: Russell Pate
+
+Date: 1/15/20 7:41 PM GMT-05:00
+
+To: Gloria Allred < Brittan Henderson Jesse Creed , Mariann Wan Michael Maroko , Stan Pottin Brian Panish , Kevin Boyle Jennifer Freeman "Jason P. Amala" Meredith Schultz , Nathan Goldbe Brad Edwards , Diane Aldrich Robert Glassman Si id McCawley "James R. Marsh" "Robert Y. Lewis" "Michael T. Pfau" >,
+
+Subject: RE: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims
+
+Dear Justice Warriors,
+
+I write to put many of the Epstein victim attorneys in the same email. Today the USVI filed a civil RICO case against Epstein's Estate.
+
+(I'd been pushing this case for the past four months and working on the Complaint as private counsel.)
+
+The Virgin Islands Attorney General is very concerned about assisting/helping the victims. She has taken a bold step; way ahead of the Attorney Generals of Florida, New Mexico and New York. (Even more so in that she is an appointed – not elected – AG. And the politics of bringing this lawsuit was tenuous.) I hope all of your will applaud and praise her courage in the media.
+
+Now legally our claims are for the Territory, but in settlement the USVI can be a very big help. The VI will stand up for full, fair and open settlements for the victims. There is more than enough assets for all claimants. I cannot imagine any Virgin Islands jury leaving a penny to the Estate.
+
+It would be wonderful if we can coordinate joint-strategies / joint-mediations, etc., to help move all Epstein Estate claims to fast resolution. Also, if any of your clients/victims were trafficked to the Virgin Islands, the VI Dept. of Justice investigators would really like to talk to them by phone – if that can be coordinated with your offices.
+
+Let's all hopefully work together as a Super/Uber team. Perhaps we can coordinate mediations in the USVI. I used Ken Feinberg on a 9 figure settlement in the VI a few years ago, so he has been down here recently. Further, I'm more than happy to host anyone who wants to make a trip to the USVI beforehand sheerly for recreational purposes. (And I have an extra cabin on a sailing Catamaran charter through the BVI to Anegada Feb 10-15, if anyone and a significant other wants to join. I'm serious on this offer, charter is already paid for).
+
+Sincerely,  
+Russell
+
+J. Russell B. Pate, Esq.  
+The Pate Law Firm
+
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+[www.SunLawVI.com](http://www.SunLawVI.com)
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diff --git a/marker2/ds9/EFTA00040581/EFTA00040581.md b/marker2/ds9/EFTA00040581/EFTA00040581.md
new file mode 100644
index 0000000000000000000000000000000000000000..1ac1ce0398ecf7b7c8176ad98953825a47c5c432
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+++ b/marker2/ds9/EFTA00040581/EFTA00040581.md
@@ -0,0 +1,21 @@
+From: "=I MMIMMINa'
+
+To:
+
+Cc:
+
+Subject: Epstein Travel & Passports
+
+Date: Fri, 26 Apr 2019 16:49:56 +0000
+
+Attachments: USPassport\_469911707.pdf; USPassport\_547017616.pdf; USPassport\_566672615.pdf
+
+Hi all,
+
+FYI...Epstein has 3 US Passports. See attached. Also, the travel hit has been put in place.
+
+Special Agent
+
+FBI New York
+
+VCAC/Human Trafficking
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040582/EFTA00040582.md b/marker2/ds9/EFTA00040582/EFTA00040582.md
new file mode 100644
index 0000000000000000000000000000000000000000..fad6ad4eb39af4e59c744ca8741afed88afac8a1
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+++ b/marker2/ds9/EFTA00040582/EFTA00040582.md
@@ -0,0 +1,13 @@
+To:
+
+Subject: t/c wit re: clien
+
+Date: Tue, 26 Nov 2019 01:21:40 +0000
+
+II=MMand possibly- joining late), November 25, 2019
+
+view proffer as step toward hopefully resolving the matter in some way viewing it as protected under Rule 410 whether or not can make it clear, re: #5, that her waiver is solely with respect to a proceeding brought by our Office [or criminal?] o "with respect to criminal proceedings brought by the Office" we discussed with counsel our belief that a discussion without a proffer agreement would be less protective than with one, rather than more, and that ordinarily we don't undertake investigative interviews or innocence proffers as being covered by Rule 410 requested that we discuss with supervisors whether we would make an exception in this case, and we said we would check initially had thought she would just talk about her background, upbringing, employment, but assuming this all goes okay, we may be willing to allow her to go further and discuss her how she went about scheduling, as well as the abuse
+
+Assistant U.S. Attorney
+
+Southern District of New York
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040583/EFTA00040583.md b/marker2/ds9/EFTA00040583/EFTA00040583.md
new file mode 100644
index 0000000000000000000000000000000000000000..24b959d617bcbe602ba4658e05ed5042f60d7ecc
--- /dev/null
+++ b/marker2/ds9/EFTA00040583/EFTA00040583.md
@@ -0,0 +1,29 @@
+From: (NY) (FBI)" E IME>
+
+To: "
+
+Subject: Fwd: John Doe begs judge not to name names in Epstein gal pal case
+
+Date: Wed, 04 Sep 2019 13:42:45 +0000
+
+Importance: Normal
+
+do we know who this is in the post article?
+
+FBI New York
+
+Forwarded message
+
+From: (CID) (FBI)"
+
+Date: Sep 4, 2019 8:42 AM
+
+Sub'ect: John Doe begs judge not to name names in E stein gal pal case
+
+To: (NY) (FBI)"
+
+Cc:
+
+Just anticipating questions...any idea who this John Doe is?
+
+https://nypost.com/2019/09/03/john-doe-begs-judge-not-to-name-names-in-epstein-gal-pal-case/
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040584/EFTA00040584.md b/marker2/ds9/EFTA00040584/EFTA00040584.md
new file mode 100644
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+++ b/marker2/ds9/EFTA00040584/EFTA00040584.md
@@ -0,0 +1,44 @@
+To: [REDACTED] )"
+
+[REDACTED]
+
+Subject: FW: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Removal Hearing
+
+Date: Mon, 06 Jul 2020 13:54:36 +0000
+
+FYI.
+
+[REDACTED]  
+From: ecf\_bounce@nhd.uscourts.gov <ecf\_bounce@nhd.uscourts.gov>  
+Sent: Monday, July 6, 2020 9:46 AM  
+To: nef@nhd.uscourts.gov  
+Subject: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Removal Hearing
+
+**This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended.**
+
+**\*\*\*NOTE TO PUBLIC ACCESS USERS\*\*\*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including prose litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply.
+
+U.S. District Court
+
+District of New Hampshire
+
+### Notice of Electronic Filing
+
+The following transaction was entered on 7/6/2020 at 9:45 AM EDT and filed on 7/2/2020
+
+Case Name: USA v. Maxwell
+
+Case Number: [1:20-mj-00132-AJ](#)
+
+Filer:
+
+Document Number: No document attached
+
+#### Docket Text:
+
+**Minute Entry for proceedings held before Magistrate Judge Andrea K. Johnstone: REMOVAL HEARING as to Ghislaine Maxwell held on 7/2/2020. The court found the defendant knowingly and voluntarily waived and in-court hearing. Defendant: advised of rights and charges, waived identity hearing. Detention hearing to be held in prosecuting district. (Court Reporter: Susan Bateman) (Govt Atty: [REDACTED], [REDACTED] (Defts Atty: Lawrence Vogelman) (USP: [REDACTED] [REDACTED] (Total Hearing Time: 17 min.) (kad)**
+
+1:20-mj-00132-AJ-1 Notice has been electronically mailed to:
+
+[REDACTED] CaseView.ECF@usdoj.gov, [REDACTED]  
+USANH.ECFCriminal@usdoj.gov, USANH.ECFDocket@usdoj.gov
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040586/EFTA00040586.md b/marker2/ds9/EFTA00040586/EFTA00040586.md
new file mode 100644
index 0000000000000000000000000000000000000000..ba157ac107faba0752318f2c31209bb221b8d5f3
--- /dev/null
+++ b/marker2/ds9/EFTA00040586/EFTA00040586.md
@@ -0,0 +1,57 @@
+From: To:
+
+Subject: RE: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Notice of Hearing
+
+Date: Thu, 02 Jul 2020 16:15:48 +0000
+
+Attachments: 2020-07-02,\_United\_States\_v.\_Maxwel1,20\_Cr.\_330 JAJN),\_detention\_memorandum.pdf
+
+Thank you. Attached is the detention memorandum we filed in SDNY.
+
+From
+
+Sent: Thursday, July 2, 2020 12:14 PM
+
+To:
+
+Subject: FW: Activity in Case 1:20-n1j-00132-A1 USA v. Maxwell Notice of Hearing
+
+Removal hearing is scheduled for 3:30.
+
+From: ecf bounceanhd.uscourts.gov <ecf bounce@nhd.uscourts.gov>
+
+Sent: Thursday, July 2, 202012:10 PM
+
+To: nefanhd.uscourts.gov
+
+Subject: Activity in Case 1:20-mj-00132-Ai USA v. Maxwell Notice of Hearing
+
+This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended.
+
+\*\*\*NOTE TO PUBLIC ACCESS USERS\*\*\* Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply.
+
+U.S. District Court
+
+District of New Hampshire
+
+## Notice of Electronic Filing
+
+The following transaction was entered on 7/2/2020 at 12:09 PM EDT and filed on 7/2/2020
+
+Case Name: USA v. Maxwell
+
+Case Number: 1.20-n1-00132-AI
+
+Filer:
+
+Document Number: No document attached
+
+Docket Text:
+
+NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K. Johnstone. (kad)
+
+!aseView.ECF@usdoj4cs
+
+USANH.ECFCriminal(Thusdoj.gov, usdoj.gov
+
+1:20-mj-00132-AJ-1 Notice, to the extent appropriate, must be delivered conventionally to:
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040588/EFTA00040588.md b/marker2/ds9/EFTA00040588/EFTA00040588.md
new file mode 100644
index 0000000000000000000000000000000000000000..3f827e0dd2d74e9dbd15b890669e9208349afb48
--- /dev/null
+++ b/marker2/ds9/EFTA00040588/EFTA00040588.md
@@ -0,0 +1,29 @@
+**From:** [REDACTED]  
+**To:** [REDACTED]  
+**Cc:** [REDACTED]
+
+**Subject:** FW: SDNY Triggerfish Court Bundle copy
+
+**Date:** Wed, 01 Jul 2020 17:37:10 +0000
+
+**Attachments:** SDNY\_Triggerfish\_Court\_Bundle\_copy.pdf; ATT00001.txt
+
+---
+
+FYI.
+
+[REDACTED]
+
+-----Original Message-----
+
+**From:** Andrea Johnstone [REDACTED] >
+
+**Sent:** Wednesday, July 1, 2020 1:32 PM
+
+**To:** Kathleen DuPont <[REDACTED]>; Brier Temple [REDACTED]
+
+[REDACTED]
+
+**Subject:** SDNY Triggerfish Court Bundle copy
+
+Signed documents attached. Andrea
\ No newline at end of file
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+From: USANYS)" •
+
+To: ' (USANYS)" I
+
+Subject: Epstein
+
+Date: Fri, 08 Nov 2019 21:04:02 +0000
+
+Do you have a few minutes to chat?
+
+Deputy United States Attorney
+
+United States Attorney's Office
+
+Southern District of New York
\ No newline at end of file
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+From: ' <sup>H</sup> To: Christian Everdell "Mark S. Cohen" Cc: lr"
+
+Subject: RE: Hard Drive and Discovery
+
+Date: Thu, 06 Aug 2020 01:24:54 +0000
+
+Attachments: 2020.08.05\_Maxwell\_Discovery\_Lettericorrected).pdf; SDNY\_GM\_00000834- SDNY\_GM\_00000905.zip
+
+Inline-Images: image001.png; image002.jpg
+
+Counsel,
+
+in the discovery materials provided this afternoon, one category of materials, totaling ten individual documents, was inadvertently produced without "Confidential" stamps and designations. Those materials were stamped with Bates identifiers SDNY\_GM\_00000834 through SDNY\_GM\_00000962, and were described in the cover letter as the categories (and included in folders on the hard drive titled) "Unsealing materials pertaining to 15 Civ. 7433 (RWS), 19 Misc. 149 (CM)" and "Unsealing materials pertaining to 17 Civ. 0616 (SN), 19 Misc. 179 (SN)."
+
+Attached please find an updated cover letter, the only change to which as compared to the letter provided with the materials earlier today is the corrected designation of those materials as "Confidential." Also attached please find a .zip folder containing copies of the materials in the first above-described folder, correctly marked as "Confidential," totaling six documents. Due to the combined size of all ten relevant files, we will provide in a separate email a .zip folder with the four documents contained in the latter above-described folder.
+
+Please delete the versions of these documents inadvertently produced without confidential designations, and please advise any defense staff, other authorized persons, or any other individuals who may have received copies of the discovery today that they should similarly delete any copies of old versions of the documents and replace them with the corrected versions. Please also confirm that you have received this update.
+
+Regards,
+
+From: Sent: Wednesday, August 05, 2020 14:10 To: Christian Everdell Cc: Mark S. Cohen 1.S Subject: RE: Hard Drive and Discovery
+
+Chris,
+
+Our paralegal has informed us that the discovery production is downstairs and available for pickup. The envelo e is addressed to you and Mark, in case the person picking it up has any issues. The password to the drive is:
+
+We are working on a second production and hope to have that ready next week, so please return the drive (or provide a new one) when you are able, so that we can load the next round of materials.
+
+Assistant United States Attorney Southern District of New York
+
+From: <
+
+Sent: Monday, August 3, 2020 6:26 PM
+
+To: Christian Everdell c
+
+Cc: Mark S. Cohen
+
+Subject: RE: Hard Drive and Discovery
+
+Chris,
+
+We have received the 2TB hard drive that was delivered on Friday, and although I have not personally received the hard drive dropped off today, I imagine it is en route to me via the Office's mail delivery process. I will let you know if for some reason I have not personally received it by the close of business tomorrow.
+
+With respect to our first discovery production, we currently are in the process of stamping and then uploading it to your hard drive. As I noted in my email on Friday, we expect that process should not take more than approximately two business days, and we will let you know immediately when it is ready for pickup.
+
+Regards,
+
+From: Christian Everdell •
+
+Sent: Monday, August 03, 2020 14:33
+
+To: >;
+
+Cc: Mark S. Cohen
+
+Subject: Hard Drive and Discovery
+
+On Friday, you should have received a 2TB hard drive, which we dropped off by hand at Please use it to load the discovery. We will send someone to to pick up the hard drive at the close of business tomorrow.
+
+We also dropped off another 2TB hard drive this morning. That is for our client's copy of the production in MDC.
+
+Please confirm receipt of both hard drives.
+
+Regards,
+
+## COHEN & GRESSER LLP
+
+n = i view bio New York I Seoul I Paris I Washington DC I London
+
+![](_page_2_Picture_8.jpeg)
+
+CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended fo be reviewed initially by only the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient, you are hereby notified that any review dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by telephone and permanently delete this e-mail. Thank you.
+
+PRIVACY: A complete copy of our privacy policy can be viewed at:
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+![](_page_0_Picture_0.jpeg)
+
+United States Attorney Southern District of New York
+
+#### By Email & Hand
+
+Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP
+
+Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Morgan and Foreman, P.C. August 5, 2020
+
+Re: United States v. Chislaine Maxwell, 20 Cr. 330 (MN)
+
+Dear Counsel:
+
+This letter provides discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure ("Fed. R. Crim. P."), and seeks reciprocal discovery.'
+
+### Disclosure by the Government
+
+Based on your request for discovery in this case, enclosed please find copies of the materials listed in the attached index, which materials are stamped with control numbers SDNY\_ GM \_00000001 through SDNY\_GM\_00012841. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.2
+
+In addition to information provided herein, please note that this Office periodically posts content on social media platforms including Twitter, Facebook and YouTube. Members of the public may post comments in response to the Office's postings. We do not control these user-generated comments, nor do we monitor or regularly review such comments. You may directly access these social media platforms in the event you believe someone may have posted information relevant to this case.
+
+<sup>2</sup> Files in PDF format designated as "confidential" under the protective order have been stamped "confidential." However, certain files cannot be individually labeled as confidential on the documents themselves due to their file format. Such files include in their electronic names the word "Confidential," and, additionally, the bates numbers for confidential files that could not be individually labeled are included in the table below.
+
+This letter is itself designated as "confidential," because it includes information regarding records designated as "confidential" under the Protective Order.
+
+The Government recognizes its obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. The Government will provide material under Giglio v. United States, 405 U.S. 150, 154 (1972), and its progeny, in a timely manner prior to trial and consistent with the schedule set by the Court.
+
+# Disclosure by the Defendant
+
+In light of your request for discovery in this case, the Government hereby requests reciprocal discovery under Fed. it Crim. P. 16(b). Specifically, we request that you allow inspection and copying of: (1) any books, or copies or portions thereof, which are in the defendant's possession, custody or control, and which the defendant intends to introduce as evidence or otherwise rely on at trial; and (2) any results or reports of physical or mental examinations and of scientific tests or experiments made in connection with this case, or copies thereof, which are in the defendant's possession or control, and which the defendant intends to introduce as evidence or otherwise rely on at trial or which were prepared by a witness whom the defendant intends to call at trial.
+
+The Government also requests that the defendant disclose prior statements of witnesses he will call to testify. See Fed. R. Crim. P. 26.2; United States v. Nobles, 422 U.S. 225 (1975). We request that such material be provided on the same basis upon which we agree to supply the defendant with 3500 material relating to Government witnesses.
+
+# Sentence Reduction for Acceptance of Responsibility
+
+This Office will oppose the additional one-point reduction under the Sentencing Guidelines available for defendants who plead prior to the Government's initiation of trial preparations pursuant to U.S.S.G. § 3E1.1(b), in the event your client has not entered a plea of guilty six weeks prior to trial, or prior to the provision of 3500 material, whichever is earlier. We will follow this policy whether or not suppression or other pretrial motions remain outstanding after this date and even if the trial date has not been announced by the Court six weeks in advance of the trial.
+
+Finally, please be advised that pursuant to the policy of the Office concerning plea offers, no plea offer is effective unless and until made in writing and signed by authorized representatives of the Office. In particular, discussions regarding the pretrial disposition of a matter that are not reduced to writing and signed by authorized representatives of the Office cannot and do not constitute a "formal offer" or a "plea offer," as those terms are used in Lafler v. Cooper, 132 S.Ct. 1376 (2012); Missouri v. Frye, 132 S.Ct. 1399 (2012).
+
+| Bates Start       | Bates End            | Confidential Non-PDF Files | Summary Description       | Designation  |
+|-------------------|----------------------|----------------------------|---------------------------|--------------|
+| SDNY GM 00000001  | SDNY_GM_00000002     |                            | Ghislaine Maxwell Joint   |              |
+| SDNY_GM_00000003  | SDNY_GM_00000044     |                            | Pen Register Orders and   |              |
+|                   |                      |                            | A 8 . lications           |              |
+| SDNY GM 00000045  | SDNY_GM_00000717     |                            | Search Warrants and       |              |
+| SDNY_GM_00000718  | SDNY_GM_00000833     |                            | Immigration and Travel    |              |
+| SDNY_GM_00000834  | SDNY_GM_00000905     |                            | Unsealing materials       |              |
+| SDNY_GM_00000906  | SDNY_GM_00000962     |                            | Unsealing materials       |              |
+| SDNY_GM_00000963  | SDNY_GM_00000964     | SDNY_GM_00000963           | Airline Reporting         |              |
+| SDNY_GM_00000965  | SDNY_GM_00000965     |                            | Alaska Airlines records   | Confidential |
+| SDNY GM 00000966  | SDNY_GM_00000976     | SDNY_GM_00000967;          |                           |              |
+|                   |                      |                            | Amazon Records            | Confidential |
+| SDNY_GM_00000977  | SDNY_GM_00001012     |                            | American Airlines records | Confidential |
+| SDNY_GM_00001013  | SDNY_GM_00001014     | SDNY_GM_00001014           | Apple Records for Jeffrey |              |
+| SDNY GM 00001015  | SDNY GM 00003637     |                            | AT&T Records              | Confidential |
+| SDNY_GM_ 00003638 | SDNY_GM_00003701     |                            | Bank of America Records   | Confidential |
+| SDNY GM 00003702  | SDNY _ GM _ 00003702 |                            | Century Link Records for  |              |
+| SDNY_GM_00003703  | SDNY_GM_00004639     | SDNY_GM_00004511           | Citibank Records          | Confidential |
+| SDNY_GM_00004640  | SDNY_GM_00004649     |                            | Delaware Division of      |              |
+| SDNY_GM_00004650  | SDNY_GM_00004655     |                            | Delta Airlines Records    | Confidential |
+| SDNY_GM_00004656  | SDNY_GM_00004656     |                            |                           | Confidential |
+| SDNY_GM_00004657  | SDNY_GM_00004657     |                            | Expedia Records           |              |
+| SDNY GM 00004658  | SDNY GM 00004721     |                            | Experian Records          | Confidential |
+| SDNY GM 00004722  | SDNY_GM_00004762     |                            | Gold Coast Federal Credit |              |
+| SDNY GM 00004763  | SDNY_GM_00004776     |                            | Google records regarding  |              |
+| SDNY GM 00004776  | SDNY GM 00004781     |                            | Instagram records         |              |
+
+| SDNY GM 00004782 | SDNY GM 00005414  |                   | Records                 | Confidential |
+|------------------|-------------------|-------------------|-------------------------|--------------|
+| SDNY_GM_00005415 | SDNY_GM_00005416  |                   | MCC Request for Emails  |              |
+| SDNY_GM_00005417 | SDNY_GM_00005417  |                   | Microsoft Records       |              |
+| SDNY_GM_0005418  | SDNY_GM_00005444  | SDNY_GM_00005431; |                         |              |
+| SDNY_GM_00005445 | SDNY_GM_00005484  |                   | New York State          |              |
+| SDNY_GM_00005485 | SDNY_GM_00005491  | SDNY_GM_00005487; |                         |              |
+| SDNY GM 00005492 | SDNY_GM_00005531  |                   |                         | Confidential |
+| SDNY GM 00005532 | SDNY_GM_00005676  |                   | Flight manifests and    |              |
+| SDNY_GM_00005677 | SDNY_GM_00006060  | SDNY_GM_00006007; |                         |              |
+|                  |                   | SDNY_GM_00006009  | ;                       |              |
+|                  |                   |                   | Charles Schwab Records  | Confidential |
+| SDNY_GM_00006061 | SDNY_GM_00006079  |                   | Shoppers Travel Records | Confidential |
+| SDNY_GM_00006080 | SDNY_GM_00006096  |                   | Southwest Records       | Confidential |
+| SDNY_GM_00006097 | SDNY_GM_00006129  |                   | Capital One Records     | Confidential |
+| SDNY_GM_00006130 | SDNY_GM_00007425  |                   | TD Bank Records         | Confidential |
+| SDNY_GM_00007426 | SDNY_GM_00007641  | SDNY_GM_00007521  | —                       |              |
+|                  |                   |                   | PayPal Records          | Confidential |
+| SDNY_GM_00007642 | SDNY_GM_00007677  | SDNY_GM_00007642  |                         |              |
+|                  |                   |                   | T-Mobile records        | Confidential |
+| SDNY GM 00007678 | SDNY_GM_00008136  |                   | Materials from Darren   |              |
+| SDNY_GM_00008137 | SDNY_GM_00008137  |                   | UMB Bank no records     |              |
+| SDNY_GM_00008138 | SDNY_GM_00008146  |                   | United Airlines records | Confidential |
+| SDNY_GM_00008147 | SDNY_GM_000 10164 | SDNY_GM_00009087; |                         |              |
+|                  |                   |                   | UBS Bank records        | Confidential |
+| SDNY GM 00010165 | SDNY GM 00010355  |                   | USAA records            |              |
+
+| SDNY GM 00010356  | SDNY_GM_000 10456 |                   | U.S. Virgin Islands        |              |
+|-------------------|-------------------|-------------------|----------------------------|--------------|
+| SDNY GM 00010457  | SDNY GM 00010459  |                   | Venmo records              | Confidential |
+| SDNY_GM_00010460  | SDNY_GM_000 10461 |                   | Verizon records            | Confidential |
+| SDNY GM 00010462  | SDNY_GM_000 11483 |                   | Flight manifest records    |              |
+| SDNY_GM_000 11484 | SDNY_GM_000 11488 |                   | Western Union record of no |              |
+| SDNY_GM_00011489  | SDNY_GM_00012474  | SDNY_GM_00011489; |                            |              |
+|                   |                   |                   | TD Ameritrade Materials    | Confidential |
+| SDNY_GM_000 12475 | SDNY_GM_000 12841 |                   | Materials frot             | Confidential |
+
+Very truly yours,
+
+Acting United States Attorney
+
+by: /s
+
+Assistant United States Attorneys
+
+Enclosure
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+### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+X
+
+IN RE APPLICATION TO UNSEAL CIVIL : SEALED AFFIRMATION AND DISCOVERY MATERIALS, APPLICATION
+
+USAO Reference No. 2018R01618.
+
+X
+
+pursuant to Title 28, United States Code, Section 1746, hereby declares under penalty of perjury:
+
+1. I am an Assistant United States Attorney in the office of Geoffrey S. Berman, United States Attorney for the Southern District of New York. I make this Affirmation and Application, pursuant to the All Writs Act, Title 28, United States Code, Section 1651, for a limited order to unseal discovery materials in the possession of Boies Schiller & Flexner LLP, in connection with the matter of
+
+v. Ghislaine Maxwell, et al.. 15 Civ. 7433 (RWS) (S.D.N.Y.). As further discussed below, the materials are currently subject to a protective order issued by this Court. The Government seeks these materials in connection with a federal grand jury investigation.
+
+2. On or about September 21, 2015, plaintiff filed a civil action in this Court against defendant Ghislaine Maxwell, arising from allegations that the
+
+CONFIDENTIAL SONY\_GM\_00000834
+
+defendant made defamatory statements denying that the plaintiff was a victim of sex crimes perpetrated by Jeffrey Epstein and Ghislaine Maxwell, among others (the "Litigation"). Attorneys for Boies Schiller & Flexner LLP, among others, represent the plaintiff. protective Protective On or about March 18, order (the "Protective Order, attached hereto 2016, this Order") in as Exhibit Court issued a that action. The A, among other things restricted the parties from disclosing discovery materials marked "CONFIDENTIAL" to third parties, absent express permission from the Court. On or about May 24, 2017, the parties entered into a settlement agreement, and voluntarily dismissed the civil action.
+
+3. I am one of the prosecutors in this district in charge of an ongoing investigation into JEFFREY EPSTEIN and others, for possible violations of Title 18, United States Code, Sections 1591 and 1594(c) (unlawfully trafficking minors) and Section 2422(b) (unlawfully enticing minors) (the "Investigation"). The existence and scope of the Investigation in this district is not publicly known. As a result, premature public disclosure of this affirmation or the requested order, including to other parties involved in the Litigation, alert potential criminal targets that they are under investigation, causing them to destroy evidence, flee from prosecution, or otherwise seriously jeopardize the could
+
+Investigation. Accordingly, this application is made ex parte and is requested to be filed under seal.
+
+4. Based on publicly available information regarding the Litigation, including the complaint and other docketed filings that appear to make reference to certain subjects relating to the Investigation, the litigation files of Sigrid McCawley, Esq., of Boies Schiller & Flexner LLP, in the matter of v. Ghislaine Maxwell, et al., 15 Civ. 7433 (RWS) (S.D.N.Y.), are believed to contain information relevant to the ongoing Investigation.
+
+5. The Government has served a grand jury subpoena upon Boies Schiller & Flexner LLP (the "Subpoena") requiring the production of copies of discovery and related materials in the matter of v. Ghislaine Maxwell, et al., 15 Civ. 7433 (RWS) (S.D.N.Y.), solely for purposes of the abovereferenced grand jury Investigation. However, the Government has been advised that although plaintiff's counsel would not otherwise contest compliance with the Subpoena, plaintiff's counsel believes that the Protective Order precludes plaintiff's counsel from complying.
+
+6. Accordingly, the Government respectfully requests that the Court issue an order permitting Boies Schiller & Flexner LLP to provide materials to the Government relating to case v. Ghislaine Maxwell, et al., 15 Civ.
+
+7433 (RWS) (S.D.N.Y.), in compliance with grand jury process, notwithstanding the Protective Order. Such materials will be used solely in connection with the above-referenced grand jury Investigation.
+
+7. Because this application pertains to an ongoing grand jury investigation, the existence of which is not publicly known, it is requested that this Affidavit and Application, and any resulting Order except as to the recipients of such Order, be sealed pending further order of this Court.
+
+WHEREFORE, it is respectfully requested that the Court grant this Application for an Order permitting Boies Schiller & Flexner LLP to comply with grand jury process to provide materials to the Government relating to case v. Ghislaine Maxwell et al.. 15 Civ. 7433 (RWS) (S.D.N.Y.), notwithstanding the Protective Order.
+
+The foregoing is true under penalty of perjury.
+
+Assistant United Sta es Attorney Tel. (212)
+
+Dated: New York, New York February 5, 2019
+
+# Exhibit A
+
+CONFIDENTIAL SON,G1,00008.38
+
+## United States District Court Southern District Of New York • r:
+
+Plaintiff, v . Ghislaine Maxwell, Defendant. X X
+
+![](_page_5_Picture_4.jpeg)
+
+15-cv-07433-RWS
+
+## PROTECTIVE ORDER
+
+Upon a showing of good cause in support of the entry of a protective order to protect the discovery and dissemination of confidential information or information which will improperly annoy, embarrass, or oppress any party, witness, or person providing discovery in this case, IT IS ORDERED:
+
+- 1. This Protective Order shall apply to all documents, materials, and information, including without limitation, documents produced, answers to interrogatories, responses to requests for admission, deposition testimony, and other information disclosed pursuant to the disclosure or discovery duties created by the Federal Rules of Civil Procedure.
+- 2. As used in this Protective Order, "document" is defined as provided in FED.R.Civ.P. 34(a). A draft or non-identical copy is a separate document within the meaning of this term.
+
+CONFIDENTIAL SDNY\_GM\_00000839
+
+- 3. Information designated "CONFIDENTIAL" shall be information that is confidential and implicates common law and statutory privacy interests of (a) plaintiff and (b) defendant Ghislaine Maxwell.
+- 4. CONFIDENTIAL information shall not be disclosed or used for any purpose except the preparation and trial of this case.
+- 5. CONFIDENTIAL documents, materials, and/or information (collectively "CONFIDENTIAL INFORMATION") shall not, without the consent of the party producing it or further Order of the Court, be disclosed except that such information may be disclosed to:
+  - a. attorneys actively working on this case;
+  - b. persons regularly employed or associated with the attorneys actively working on this case whose assistance is required by said attorneys in the preparation for trial, at trial, or at other proceedings in this case;
+  - c. the parties;
+  - d. expert witnesses and consultants retained in connection 'Nith this proceeding, to the extent such disclosure is necessary for preparation, trial or other proceedings in this case;
+  - e. the Court and its employees ("Court Personnel") in this case;
+  - f. stenographic reporters who are engaged in proceedings necessarily incident to the conduct of this action;
+  - g. deponents, witnesses, or potential witnesses; and
+
+- h. other persons by written agreement of the parties.
+- 6. Prior to disclosing any CONFIDENTIAL INFORMATION to any person listed above (other than counsel, persons employed by counsel, Court Personnel and stenographic reporters), counsel shall provide such person with a copy of this Protective Order and obtain from such person a written acknowledgment stating that he or she has read this Protective Order and agrees to be bound by its provisions. All such acknowledgments shall be retained by counsel and shall be subject to in camera review by the Court if good cause for review is demonstrated by opposing counsel.
+- 7. Documents are designated as CONFIDENTIAL by placing or affixing on them (in a manner that will not interfere with their legibility) the following or other appropriate notice: "CONFIDENTIAL." Discovery material designated CONFIDENTIAL shall be identified by Bates number. To the extent practical, the respective legend shall be placed near the Bates number.
+- 8. Designation of a document as CONFIDENTIAL INFORMATION shall constitute a representation that such document has been reviewed by an attorney for the designating party, that there is a valid and good faith basis for such designation, made at the time of disclosure or production to the receiving party, and that disclosure of such information to persons other than those permitted access to such material would cause a privacy harm to the designating party.
+
+- Whenever a deposition involves the disclosure of CONFIDENTIAL INFORMATION, the deposition or portions thereof shall be designated as CONFIDENTIAL and shall be subject to the provisions of this Protective Order. Such designation shall be made on the record during the deposition whenever possible, but a party may designate portions of depositions as CONFIDENTIAL after transcription, provided written notice of the designation is promptly given to all counsel of record within thirty (30) days after notice by the court reporter of the completion of the transcript, and until the expiration of such thirty (30) days after notice by the court reporter of the completion of the transcript, no party or counsel for any such party may share the contents of the deposition outside the limitations of this Protective Order.
+- 10. Whenever a party seeks to file any document or material containing CONFIDENTIAL INFORMATION with the Court in this matter, it shall be accompanied by a Motion to Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of New York.
+- 11. A party may object to the designation of particular CONFIDENTIAL INFORMATION by giving written notice to the party designating the disputed information. The written notice shall identify the information to which the objection is made. If the parties cannot resolve the objection within ten (10) business days after the time the notice is received, it shall be the obligation of the party designating the information as CONFIDENTIAL to file an
+
+appropriate motion requesting that the Court determine whether the disputed information should be subject to the terms of this Protective Order. If such a motion is timely filed, the disputed information shall be treated as CONFIDENTIAL under the terms of this Protective Order until the Court rules on the motion. if the designating party fails to file such a motion within the prescribed time, the disputed information shall lose its designation as CONFIDENTIAL and shall not thereafter be treated as CONFIDENTIAL in accordance with this Protective Order. In connection with a motion filed under this provision, the party designating the information as CONFIDENTIAL shall bear the burden of establishing that good cause exists for the disputed information to be treated as CONFIDENTIAL.
+
+- 12. At the conclusion of this case, unless other arrangements arc agreed upon, each document and all copies thereof which have been designated as CONFIDENTIAL shall be returned to the party that designated it CONFIDENTIAL, or the parties may elect to destroy CONFIDENTIAL documents. Where the parties agree to destroy CONFIDENTIAL documents, the destroying party shall provide all parties with an affidavit confirming the destruction.
+- 13. This Protective Order shall have no force and effect on the use of any CONFIDENTIAL INFORMATION at trial in this matter.
+
+- 14. This Protective Order may be modified by the Court at any time for good cause shown following notice to all parties and an opportunity for them to be heard.
+
+BY THE
+
+STATES DISTRICT JUDGE
+
+### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+X
+
+IN RE APPLICATION TO UNSEAL CIVIL : SEALED ORDER DISCOVERY MATERIALS,
+
+USAO Reference No. 2018R01618.
+
+X
+
+Upon the annexed Affirmation and Application of the United States Attorney for the Southern District of New York, by Assistant United States Attorney , pursuant to the All Writs Act, Title 28, United States Code, Section 1651, requesting that an Order be issued relieving Boies Schiller & Flexner LLP of their obligations under the protective order issued on March 18, 2016 in case v. Ghislaine Maxwell, et al., 15 Civ. 7433 (RWS) (S.D.N.Y.), for the limited and exclusive purpose of complying with grand jury process to provide materials to the Government in connection with a federal grand jury investigation:
+
+IT IS HEREBY ORDERED, that Boies Schiller & Flexner LLP is permitted to provide the Government with copies of materials generated, received, obtained, or otherwise possessed in connection with case v. Ghislaine Maxwell, et al., 15 Civ. 7433 (RWS), including discovery materials marked "CONFIDENTIAL" pursuant to the protective order dated March 18, 2016. Boies Schiller & Flexner LLP may provide
+
+CONFIDENTIAL SONY\_GM\_00000845
+
+these materials to the Government notwithstanding their obligations under the November 29, 2018 protective order.
+
+IT IS FURTHER ORDERED that, with the exception of a copy of this Order to Boies Schiller & Flexner LLP and the clerk of the court for files and testimony subject to this Order, this Order and the Affirmation and Application in support thereof are to be sealed pending further order of this Court.
+
+Dated: New York, New York February , 2019
+
+> THE HONORABLE ROBERT W. SWEET UNITED STATES DISTRICT JUDGE SOUTHERN DISTRICT OF NEW YORK
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+From:
+
+Subject: Times: How a Ring of Women Allegedly Recruited Girls for Jeffrey Epstein
+
+Date: Thu, 29 Aug 2019 19:19:07 +0000
+
+Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg; image007.jpg
+
+# How a Ring of Women Allegedly Recruited Girls for Jeffrey Epstein
+
+After Mr. Epstein's suicide, his inner circle of girlfriends, employees and other associates is now under scrutiny by prosecutors.
+
+![](_page_1_Picture_0.jpeg)
+
+![](_page_2_Picture_0.jpeg)
+
+, left, and Ghislaine Maxwell, have been accused in lawsuits of helping Jeffrey Epstein recruit teenage girls and young women for sex.CreditCreditPatrick McMullan, via Getty Images By Amy Julia Harris, Frances Robles, Mike Baker and William K. Rashbaum Aug. 29, 2019, 2:54 p.m. ET
+
+What ou need to know to start the day: Get New York Today in your
+
+was a 16-year-old South Florida high school student when an acquaintance from school approached her at a local pool with an intriguing offer: Did she want to make extra money giving massages to a billionaire in Palm Beach?
+
+She agreed. When Jeffrey Epstein tried tofiiher while she was giving him a massage in nothing but a thong, she brushed his hand away, Ms. said in a 2009 deposition for a civil case. But she continued to visit Mr. Epstein's mansion dozens more times, in a lucrative new role: a recruiter of other teenage girls from her school.
+
+"I didn't have to convince them," she said in the deposition. "I proposed to them. They took it."
+
+After Mr. Epstein's suicide in a Manhattan jail cell in early August, federal authorities have refocused their investigation on the more than half-dozen employees, girlfriends and associates who prosecutors say he relied on to feed his insatiable appetite for girls, according to two people with knowledge of the inquiry. Ms. now 33, is among them.
+
+A review by The New York Times of lawsuits, unsealed court records and depositions, along with new interviews, offers disturbing allegations about how this small cadre of women helped Mr. Epstein lure girls into his orbit and managed the logistics of his encounters with them.
+
+### Sign up for the New York Today Newsletter
+
+Each morning, get the latest on New York businesses, arts, sports, dining style and more.
+
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+
+The urgency of the investigation into Mr. Epstein's associates was underscored on Tuesday when about two dozen women offered searing accounts of how he had sexually abused them before a packed courtroom in Manhattan.
+
+The judge overseeing the case had invited the women to speak at a hearing to dismiss the indictment against Mr. Epstein in light of his death.
+
+![](_page_4_Picture_0.jpeg)
+
+![](_page_4_Picture_1.jpeg)
+
+right, and left, who have said they were sexually abused by Mr. Epstein, after a hearing in federal court in Manhattan. CreditJefferson Siegel for The New York Times
+
+Several of the women implored federal prosecutors to continue investigating the women in Mr. Epstein's inner circle.
+
+"Jeffrey is no longer here, and the women that helped him are," said , who said she was recruited into Mr. Epstein's world 17 years ago. "They definitely need to be held accountable for helping him, helping themselves, helping one another carry on this huge — almost like — system."
+
+ADVERTISEMENT
+
+The United States attorney in Manhattan, Geoffrey S. Berman, whose office brought the charges against Mr. Epstein, said after his suicide that the investigation into the sex-trafficking conspiracy was not finished and prosecutors were committed to standing up for the "brave young women" Mr. Epstein had abused.
+
+One of the women under scrutiny, Mr. Epstein's onetime girlfriend, Ghislaine Maxwell, has been accused in several well-publicized lawsuits of overseeing efforts to procure girls and young women for him, a charge she has firmly denied.
+
+But Mr. Epstein is also accused in civil suits of relying on an organized network of underlings: those who trained girls how to sexually pleasure him; office assistants who booked cars and travel; and recruiters who ensured he always had a fresh supply of teenage girls at the ready.
+
+None of Mr. Epstein's associates have been charged or named as co-conspirators in Manhattan. But federal authorities are eyeing possible charges that include sex trafficking and sex trafficking conspiracy, the two people with knowledge of the investigation said.
+
+Four women were apparently so instrumental to Mr. Epstein's operation that they were named as possible "co-conspirators" and were granted immunity from prosecution in a widely criticized plea bargain Mr. Epstein struck with federal prosecutors in Florida more than a decade ago. That deal allowed Mr. Epstein to plead guilty to state charges and to spend 13 months in a county jail rather than face a federal sex-trafficki indictment.
+
+The four women — Lesley Groff, and — could still be subject to criminal charges in Manhattan. The United States attorney's office has said it is not bound by the Florida agreement.
+
+Editors' Picks
+
+![](_page_5_Picture_7.jpeg)
+
+'I Looked Around and Saw a Man Holding His Phone Up Surreptitiously'
+
+![](_page_6_Picture_3.jpeg)
+
+Isabel Toledo Dies at 59; Designed Michelle Obama's Inaugural Outfit
+
+![](_page_7_Picture_0.jpeg)
+
+Why Doesn't Anyone Want to Live in This Perfect Place?
+
+![](_page_8_Picture_3.jpeg)
+
+Image
+
+![](_page_9_Picture_0.jpeg)
+
+Mr. Epstein and Ms. Maxwell, shown in 1995.CreditPatrick McMullan, via Getty Images
+
+The boss'
+
+Three women have alleged in lawsuits that Mr. Epstein's sex-trafficking ring operated as a hierarchy, with the financier and Ms. Maxwell at the top.
+
+### ADVERTISEMENT
+
+"She orchestrated the whole thing for Jeffrey," , who sued Ms. Maxwell and other associates in 2017, said in an interview.
+
+Ms. Maxwell, the daughter of the British publishing magnate Robert Maxwell, was Mr. Epstein's longtime companion, managing his homes and introducing him to many of the politicians, celebrities and dignitaries who became fixtures within his social circle.
+
+"They were like partners in business," Janusz Banasiak, Mr. Epstein's house manager, said in a deposition. Mr. Epstein's butler, Alfredo Rodriguez, described Ms. Maxwell in a deposition as "the boss."
+
+Ms. Maxwell has vehemently denied she trafficked girls. Neither Ms. Maxwell nor her lawyers responded to requests for interviews for this article.
+
+But Mr. Epstein's accusers contend in court papers that Ms. Maxwell managed the network of recruiters and helped devise the playbook for how to lure young women into Mr. Epstein's web. Recruiters were allegedly told to target young, financially desperate women, and to promise them help furthering their education and careers, these civil complaints said.
+
+said in a deposition that she was 16 when she met Ms. Maxwell and was recruited as a masseuse. She said she remembered Ms. Maxwell's sales pitch: If she gave a wealthy man a massage, a whole world of opportunity would open to her.
+
+"If the guy likes you, then, you know, it will work out for you," Ms. , in a deposition, recalled Ms. Maxwell telling her. "You'll travel. You'll make good money. You'll be educated."
+
+Ms. took the job. Soon, she said, she became Mr. Epstein's "sex slave," not only providing sexual favors to him but also to some of his acquaintances, including politicians and prominent businessmen.
+
+"My whole life revolved around just pleasing these men and keeping Ghislaine and Jeffrey happy," she said in the deposition."Their whole entire lives revolved around sex."
+
+## The `lieutenant'
+
+Just below Ms. Maxwell in the chain of command was Ms. M, another high-ranking employee, who has been accused in multiple lawsuits of scheduling girls to have sex with Mr. Epstein in his Palm Beach mansion.
+
+She was called the "lieutenant" in one lawsuit. David Rodgers, Mr. Epstein's pilot, said in a deposition that Ms. was "like an assistant to Ghislaine."
+
+Ms. kept the names and numbers of all the n \*I s who gave Mr. Epstein erotic massages, according to Palm Beach police reports and Ms. deposition. She would call them whenever Mr. Epstein was in town, asking the girls if they were ready to "work," the reports and Ms. said.
+
+"She saw herself as the boss," said Spencer T. Kuvin, a West Palm Beach lawyer who represented several accusers in lawsuits. "c= was really running that organization, bringing girls and getting them in and out of the Palm Beach home."
+
+#### ADVERTISEMENT
+
+Ms. who sometimes goes by or did not respond to requests for an interview. Her lawyers also did not respond to requests for comment.
+
+Multiple girls told Palm Beach detectives that when they arrived at Mr. Epstein's mansion, Ms. would escort them upstairs to Mr. Epstein's bedroom and lay out the massage table with the various oils and lotions that tlivrere to use on him, according to police reports.
+
+In an interview, Ms. said Ms. and Ms. Maxwell also gave her tips on how to give Mr. Epstein erotic massages, includin how to rub his feet and best satisfy him sexuair
+
+"It was Ghislaine and that showed me how to please Jeffrey," Ms. said.
+
+![](_page_11_Picture_3.jpeg)
+
+Image
+
+![](_page_12_Picture_0.jpeg)
+
+Lesley Groff was Mr. Epstein's executive assistant for nearly two decades.CreditMax Rapp/Patrick McMullan, via Getty Images
+
+## The assistants
+
+Ms. Groff, Mr. Epstein's executive assistant for almost 20 years, was one of the possible coconspirators named in the 2008 plea deal Mr. Epstein's lawyers worked out with the United States attorney's office in Miami.
+
+She said in a 2005 interview with The Times that she answered Mr. Epstein's telephone and managed his schedule, which included meetings with prominent scientists, Wall Street executives, foreign dignitaries and American politicians.
+
+Over the years, she said in 2005, she formed a special bond with the financier, anticipating his needs. "I know what he is thinking," she said at the time.
+
+#### ADVERTI
+
+But Ms. said in her lawsuit that Ms. Groff, now 53, also arranged travel and lodging for the seemingly endless stream of adolescent girls and young women who provided Mr. Epstein with erotic massages.
+
+In a recent interview with The Times, Ms. said Ms. Groff communicated directly with her, repeating Mr. Epstein's promises to help her obtain a fashion degree.
+
+Ms. Groffs lawyer, Michael Bachner, said his client worked as part of a professional staff, making appointments, taking messages and setting up meetings. "At no time during Lesley's employment with Epstein did she ever engage in any misconduct and never knowingly made travel arrangements for anyone under 18," Mr. Bachner said.
+
+Ms. also alleged in her lawsuit that she was instructed by Mr. Epstein's associates to go on a diet and to lose about 1i pounds to maintain her slim figure. In one email exchange reviewed by The Times, Ms. told Ms. Groff she was monitoring her weight for Mr. Epstein. "Please could you also let him know that I am now 57 kg and that everything is going well," Ms. emailed Ms. Groff in 2007.
+
+Another of Mr. Epstein's assistants, Ms. , was also named as a potential co-conspirator in the 2008 plea deal.
+
+When Palm Beach police were investigating Mr. Epstein around 2005, Ms. removed three computers from the Florida mansion, Mr. Banasiak, the house manager, said in a deposition. The police noted in their reports that the computers, which they had reason to think might contain photos of naked girls, were missing when investigators arrived.
+
+"She show up one day with gentleman," Mr. Banasiak said. "And she told me that they are moving out those computers."
+
+Ms. who went on to study accounting and is based in Miami, did not respond to calls or emails seeking comment.
+
+## The more you do, the more you make'
+
+Ms. , a former model and pilot, had come under police scrutiny in Palm Beach in 2005.
+
+A 16-year-old told detectives she was giving Mr. Epstein a massage when Ms. entered the room naked, according to Palm Beach police re orts. Mr. Epstein then told the girl she could make an extra \$20o if she performed oral sex on Ms. and the girl reluctantly agreed, the reports said.
+
+That encounter was the first of many sexual trysts the teenager told the police she was coerced into having with both Ms. and Mr. Epstein at his Palm Beach mansion, according to a police incident report.
+
+Police records also show that investigators had indications that Ms. might have been undera e herself when she became involved with Mr. E stein.
+
+Ms. , who later used the last name , declined to answer questions about Mr.
+
+Epstein's alleged abuse of girls when she was epose in a lawsuit, invoking the Fifth Amendment.
+
+Reached by The Times, Ms. lawyers, Erica T. Dubnoand Aaron Mysliwiec, said like other victims, is and has been severely traumatized" and "needs time to process and make sense of what she has been through before she is able to speak out."
+
+Prosecutors may face thorny legal issues in deciding whether to charge some of Mr. Epstein's associates, like Ms. and Ms. who may have initially been victims themselves. Determining criminal liability is always a complex decision if a person has been exploited for sex, then used as a pawn to recruit others, said Lauren Hersh, a former sex-trafficking prosecutor in Brooklyn who now leads World Without Exploitation, an anti-trafficking organization.
+
+"But for their own exploitation, they wouldn't do that," she said. "It becomes really, really tricky."
+
+Ms. a former stripper and Olive Garden worker, was not among the four women given immunity in the Florida plea agreement. But her role in Mr. Epstein's operation was significant enough that Palm Beach Police detectives had planned to charge her more than a decade ago, according to an affidavit by the lead detective in Palm Beach.
+
+She was also sued twice, and she described her role in Mr. Epstein's operation in a deposition.
+
+When Mr. Epstein would fly into Florida, Ms. said she would get a call on her cellphone from Ms. , who would tell her how many massages the financier needed for the upcoming visit. The two of them would hammer out logistics.
+
+"I would have a girl that would be available for those dates and times," Ms. said in a 2009 deposition.
+
+Ms. told lawyers she made \$2oo for every high school girl she brought to the Palm Beach mansion. She recruited the girls from her high school, including one who was 14. When she brought a 23-year-old, Mr. Epstein balked. Too old, he told her.
+
+The girls knew what they were getting into, Ms. said. The rules were unspoken, but understood.
+
+"The more you do, the more you make," Ms. said in the deposition. "If you were topless, if you were working in your thong, our bra, you're going to make more than a hundred."
+
+Reached by The Times, Ms. said, "I have nothing to say. I would appreciate if I was not contacted."
+
+Douglas McIntosh, a lawyer who represented her in a civil case in Florida, called Ms. "a lovely young lady," but declined to answer questions about her involvement with Mr. Epstein.
+
+In her deposition, Ms. said that she had debated suing Mr. Epstein, but decided against it.
+
+"I just thought it was the easy way out," she said. "And then I decided this is my life and I have to take responsibility for my own actions because I did volunteer."
+
+Jeffrey Epstein's Victims, Denied a Trial, Vent Their Fury: 'He Is a Coward' Aug. 27, 2019
+
+Epstein's Island, 'Little St. Jeffs': A Hideaway Where Mone ught Influence Aug. 28, 2019
+
+\$56 Million Upper East Side Mansion Where Epstein Allegedly Abused Girls July 8, 2019
+
+Frances Robles is a national and foreign correspondent based in Miami. Before joining The Times in 2013, she worked at the Miami Herald, where she covered Cuba and was based in both Nicaragua and Colombia.
+
+@FrancesRobles Facebook
+
+William K. Rashbaum is a senior writer on the Metro desk, where he covers political and municipal corruption, courts, terrorism and broader law enforcement topics. He was a part of the team awarded the 2009 Pulitzer Prize for breaking news. @WRashbaum Facebook
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+**From:** "[REDACTED] (USANYS)" <[REDACTED]>  
+**To:** "[REDACTED]" <[REDACTED]>, "[REDACTED]"  
+<[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED]"  
+<[REDACTED]>  
+**Cc:** "[REDACTED] (USANYS)" <[REDACTED]>
+
+**Subject:** FW: UMR
+
+**Date:** Tue, 29 Jun 2021 17:21:45 +0000
+
+---
+
+FYSA – a number of Epstein suicide/BOP documents are being released on Friday.
+
+---
+
+**From:** E[REDACTED] (USANYS) <[REDACTED]>  
+**Sent:** Tuesday, June 29, 2021 1:19 PM  
+**To:** [REDACTED] (USANYS) <[REDACTED]>  
+**Cc:** Strauss, Audrey (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]  
+(USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS)  
+[REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS)  
+<[REDACTED]>  
+**Subject:** RE: UMR
+
+Filed UMR # 2021-06-67383
+
+---
+
+**From:** [REDACTED] (USANYS) <[REDACTED]>  
+**Sent:** Tuesday, June 29, 2021 1:15 PM  
+**To:** [REDACTED] (USANYS) <[REDACTED]>  
+**Cc:** [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]  
+(USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS)  
+<[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS)  
+<[REDACTED]>  
+**Subject:** UMR
+
+Hi [REDACTED]
+
+Please transmit this UMR and copy those on this email on the confirmation. Thank you!
+
+.....
+
+**TO:** THE OFFICE OF THE ATTORNEY GENERAL  
+THE OFFICE OF THE DEPUTY ATTORNEY GENERAL
+
+**FROM:** UNITED STATES ATTORNEY  
+SOUTHERN DISTRICT OF NEW YORK  
+PHONE: 212-637-2200
+
+**DISTRICT POC:** Audrey Strauss, U.S. Attorney  
+Phone: 212-637-2333  
+[REDACTED]
+
+In connection with USAO-SDNY's defense of the Bureau of Prisons ("BOP") in ongoing Freedom of Information Act ("FOIA") litigation against The New York Times, on Friday, July 2, 2021, the USAO-SDNY plans to release approximately 2,700 pages of BOP documents related to Jeffrey Epstein's incarceration and suicide at the Metropolitan Correctional Center ("MCC"). These records were previously withheld due to the ongoing criminal prosecution against Tova Noel and Michael Thomas for falsifying records on the night of Epstein's suicide. As noted in UMR #2021-05-66021, USAO-SDNY entered into deferred prosecution agreements with Noel and Thomas in May 2021 and as such, USAO-SDNY no longer plans to assert a FOIA exception related to that criminal prosecution. The BOP documents the USAO-SDNY plans to release to The New York Times, which will be immediately available for publication by the Times, include: (i) internal BOP memoranda describing the events and circumstances of Epstein's incarceration and suicide, including the numerous failures that allowed Epstein the opportunity to kill himself; (ii) Epstein's psychological records from MCC; (iii) the autopsy report prepared by the New York City Office of the Medical Examiner ("OCME"); and (iv) internal emails within BOP and between BOP and USAO-SDNY from the day of Epstein's suicide reflecting generally a lack of understanding of what had happened. USAO-SDNY has notified our counterparts at the BOP and DOJ-OIG about the pending release.
+
+## DESCRIPTION:
+
+On August 10, 2019, inmate Jeffrey Epstein committed suicide while housed in the Special Housing Unit at the MCC. USAO-SDNY is currently defending the BOP in connection with ongoing FOIA litigation filed by The New York Times seeking documents regarding Epstein. Previously, BOP had withheld a number of documents based on the pendency of the criminal prosecution of Tova Noel and Michael Thomas, the two guards on duty the night of Epstein's suicide who were accused of falsely indicating on BOP forms that they had completed required institutional counts and rounds. As noted in UMR # 2021-05-66021, in May 2021 USAO-SDNY entered into deferred prosecution agreements with Noel and Thomas and as such, USAO-SDNY has notified the presiding Judge in the FOIA litigation that BOP no longer plans to assert a FOIA exception related to that criminal prosecution. Accordingly, pursuant to Court-ordered deadlines in the FOIA litigation, the USAO-SDNY must produce the previously-withheld documents, which number approximately 2,700 pages, by July 2, 2021 to The New York Times, who will then be free to publish those materials.
+
+The materials primarily consist of internal BOP memoranda, reports, emails, and documents, as well as emails with USAO-SDNY, as well as the autopsy report prepared by OCME. As noted above, the documents include the following topics and materials: (i) internal BOP memoranda from the day and night of Epstein's suicide; (ii) a photograph of a sign that was hung in the Special Housing Unit that stated that rounds on Epstein were mandatory, signed "God," which had been defaced to include a question mark after "mandatory"; (iii) Epstein's psychological records at MCC, which generally show that he claimed not to be suicidal, attempted to manipulate staff, and received some special treatment at MCC; (iv) internal BOP memoranda evaluating the circumstances and failures that led to the conditions in which Epstein could kill himself, including the failure to reassign a cellmate, to perform counts or rounds, to ensure adequate staffing at MCC, and other failures at the institution; (v) emails within BOP and between BOP and USAO-SDNY from the day of Epstein's suicide which show efforts to find out what was happening at MCC and frustration that MCC was not providing information; (vi) emails showing that Main Justice took an interest following Epstein's suicide, and sent individuals to tour MCC; and (vii) the OCME autopsy report concluding that Epstein committed suicide by hanging. Pursuant to established case law, BOP plans to redact photographs of Epstein's corpse and photographs from the autopsy, as well as the names of AUSAs and lower-level BOP staff members. As noted above, USAO-SDNY has notified our counterparts at the BOP and DOJ-OIG regarding this pending release.
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+#### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+UNITED STATES OF AMERICA
+
+v.
+
+Hamid Akhavan, a/lcia "Ray Akhavan,"
+
+-and-
+
+Ruben Weigand,
+
+Defendants.
+
+S3 20 Cr. 188 (JSR)
+
+## Government's Memorandum of Law In Opposition To Defendants' Motions for a Bill of Particulars
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York One St. Andrew's Plaza New York, New York 10007
+
+Assistant United States Attorneys Of Counsel
+
+## Table of Contents
+
+| PRELIMINARY STATEMENT                            | 1                         |
+|--------------------------------------------------|---------------------------|
+| BACKGROUND                                       | 2                         |
+| I. The Indictment                                | 2                         |
+| II. Procedural History                           | 3                         |
+| III. Discovery Materials and Other Disclosures   | 4                         |
+| DISCUSSION                                       | 5                         |
+| I. Applicable Law                                | 5                         |
+| Disclosures of the Information Sought            | 9                         |
+| A. Identification of Uncharged Co-Conspirators   | 10                        |
+| B. Identification of Specific Misrepresentations | 12                        |
+| C. Identification of Victim Banks                | 14                        |
+| D. Other Evidentiary Detail                      | 15                        |
+| Renders Defendants' Requests for Particulars     | Unnecessary, and Does Not |
+| Impermissibly Shift the Burden of Proof          | 19                        |
+| CONCLUSION                                       | 22                        |
+
+## Table of Authorities
+
+## Cases
+
+| Kelly v. United States, _S. Ct._, No. 18-1059, 2020 WL 2200833 (May 7, 2020)        | 15        |
+|-------------------------------------------------------------------------------------|-----------|
+| Loughrin v. United States, 573 U.S. 351 (2014)                                      | 15        |
+| Shaw v. United States, 137 S. Ct. 462 (2016)                                        | 15        |
+| United States v. Abakporo, 959 F. Supp. 2d 382 (S.D.N.Y. 2013)                      | 16        |
+| United States v. Barrera, 950 F. Supp. 2d 461 (E.D.N.Y. 2013)                       | 17        |
+| United States v. Bin Laden, 92 F.Supp.2d 225 (S.D.N.Y. 2000)                        | 11        |
+| United States v. Bonventre, 10 Cr. 228 (LTS), 2013 WL 2303726 (S.D.N.Y. 2013)       | 6, 13     |
+| United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) (per curiam)               | 6, 10, 20 |
+| United States v. Cephas, 937 F.2d 816 (2d Cir. 1991)                                | 8         |
+| United States v. Cimino, 31 F.R.D. 277 (S.D.N.Y. 1962)                              | 8         |
+| (S.D.N.Y. Mar. 10, 2014)                                                            | 10        |
+| United States v. Davidoff, 845 F.2d 1151 (2d Cir. 1988)                             | 21        |
+| United States v. Fea, No. 10 CR. 708 (PKC), 2011 WL 2119708 (S.D.N.Y. May 24, 2011) | 14        |
+| United States v. Feola, 651 F. Supp. 1068 (S.D.N.Y. 1987)                           | 8         |
+| United States v. Gall, No. 95 Cr. 98 (AHN), 1996 WL 684404 (D. Conn. Aug. 12, 1996) | 14        |
+| United States v. Gottlieb, 493 F.2d 987 (2d Cir. 1974)                              | 7, 17     |
+| United States v. Henry, 861 F. Supp. 1190 (S.D.N.Y. 1994)                           | 8         |
+
+| (S.D.N.Y. Oct. 16, 1998)                                                            | 17     |
+|-------------------------------------------------------------------------------------|--------|
+| (S.D.N.Y. May 18, 2012)                                                             | 6, 19  |
+| United States v. Leonelli, 428 F. Supp. 880 (S.D.N.Y. 1977)                         | 9      |
+| United States v. Levy, 11 Cr. 62 (PAC), 2013 WL 664712, 13 (S.D.N.Y. Feb. 25, 2013) | 13, 20 |
+| (S.D.N.Y. Aug. 26, 2014)                                                            | 7. 8   |
+| United States v. Mahaffy, 446 F. Supp. 2d 115 (E.D.N.Y. 2006)                       | 10     |
+| United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010)                       | 19     |
+| United States v. Marcus, 628 F.3d 36 (2d Cir. 2010)                                 | 6      |
+| (S.D.N.Y. Aug. 17, 2018)                                                            | 9      |
+| United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001)                        | 9, 18  |
+| United States v. Mittal, No. 98 Cr. 1302, 1999 WL 461293 (S.D.N.Y. July 7, 1999)    | 17     |
+| (S.D.N.Y. Aug. 4, 2011)                                                             | 6, 19  |
+| United States v. Morales, 280 F. Supp. 2d 262 (S.D.N.Y. 2003)                       | 6      |
+| United States v. Murgio, 209 F. Supp. 3d 698 (S.D.N.Y. 2016)                        | 10     |
+| United States v. Muyet, 945 F. Supp. 586 (S.D.N.Y. 1996)                            | 8      |
+| United States v. Nachamie, 91 F. Supp. 2d 565 (S.D.N.Y. 2000)                       | 17     |
+| United States v. Nejad, No. 18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019) | 15     |
+
+| United States v. Orena, 32 F.3d 704 (2d Cir. 1994)                                   | 15           |
+|--------------------------------------------------------------------------------------|--------------|
+| United States v. Payden, 613 F. Supp. 800 (S.D.N.Y. 1985)                            | 7            |
+| United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996)                             | 18           |
+| United States v. Pinto-Thomaz, 352 F. Supp. 3d 287 (S.D.N.Y. 2018)                   | 11           |
+| United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003)                          | 7            |
+| (S.D.N.Y. May 8, 2017)                                                               | 16, 17       |
+| United States v. Russo, 483 F. Supp. 2d 301 (S.D.N.Y. 2007)                          | 14           |
+| United States v. Salas, No. 07 CR.557 (JGK), 2008 WL 4840872 (S.D.N.Y. Nov. 5, 2008) | 9            |
+| United States v. Salazar, 485 F.2d 1272 (2d Cir. 1973)                               | 17           |
+| (S.D.N.Y. Jan. 23, 2009)                                                             | 6, 7, 19     |
+| United States v. Savin, No. 00 Cr. 45 (RWS), 2001 WL 243533 (S.D.N.Y. 2001)          | 21           |
+| United States v. Sindone, 01 Cr. 517 (MBM), 2002 WL 48604 (S.D.N.Y. Jan. 14, 2002)   | 8            |
+| United States v. Strawberry, 892 F. Supp. 519 (S.D.N.Y. 1995)                        | 7            |
+| United States v. Torres, 901 F.2d 205 (2d Cir. 1990)                                 | 6, 8, 10, 17 |
+| (S.D.N.Y. Apr. 15, 2002)                                                             | 7. 17        |
+| United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001)                         | 7. 10. 17    |
+| United States v. Wey, No. 15 Cr. 611 (MN), 2017 WL 237651 (S.D.N.Y. Jan. 18. 2017)   | 20           |
+| United States v. Wilson, 493 F. Supp. 2d 364 (E.D.N.Y. 2006)                         | 17           |
+| United States v. Zemlyansky, 945 F. Supp. 2d 438 (S.D.N.Y. 2013)                     | 7            |
+
+### Statutes and Rules
+
+| Federal Rule of Criminal Procedure 7(f)    | 5 |
+|--------------------------------------------|---|
+| Title 18, United States Code, Section 1349 | 2 |
+
+#### PRELIMINARY STATEMENT
+
+The Government respectfully submits this memorandum of law in opposition to the motions for a bill of particulars filed by defendants Hamid Akhavan and Ruben Weigand, respectively.
+
+The 16-page single-count, speaking indictment, S3 20 Cr. 188 (JSR) (the "Indictment"), describes the charged bank fraud scheme in great detail. The Indictment explains how the defendants deceived U.S.-based banks and financial institutions (the "Issuing Banks") into approving credit and debit transactions that they otherwise would not have approved had they been aware of the true nature of the transactions, that is, that they involved the sale of marijuana-based products. In particular, the Indictment explains that while the defendants were in fact facilitating credit and debit purchases for marijuana products sold by marijuana dispensaries, the defendants fraudulently caused Issuing Banks to believe that they were facilitating credit and debit purchases for a number of innocuous products. As the Indictment further explains, the defendants accomplished this fraud by creating "phony merchants," i.e., fictitious merchants engaged in the purported sale of legal products designed to mask that the transactions being processed by the Issuing Banks actually involved the sale of marijuana (the "Phony Merchants"). A number of these Phony Merchants are specifically identified in the Indictment.
+
+As discussed further below, in addition to the Indictment, the Government has produced a substantial amount of discovery that contains the information that the defendants claim is needed to defend this case. That discovery includes, among other things, pertinent financial records, email and other recorded communications involving the defendants related to the scheme, records from the Online Marijuana Marketplace Company and a marijuana dispensary connected to the scheme, and documents and records obtained from a cooperating witness who engaged in the scheme together with the defendants. As to defendant Weigand, the Government also provided a description of his role in the scheme in the context of twice opposing his request for release on conditions of bail, and in connection with a search warrant affidavit filed in support of a warrant to search his electronic devices. The Government has similarly produced a search warrant affidavit for the search of defendant Akhavan's electronic devices; this affidavit likewise details Akhavan's conduct. There is no further information that the defendants need to understand the charge against them or to prepare for trial.
+
+# BACKGROUND
+
+## I. The Indictment
+
+The Indictment was filed under seal on March 9, 2020, charging the defendants in a single count of conspiracy to commit bank fraud, in violation of Title 18, United States Code, Section 1349. Over its 16 pages, the Indictment sets forth extensive allegations supporting the sole count of bank fraud conspiracy. In particular, the Indictment provides substantial detail regarding, among other things: (a) the operation of the Online Marijuana Marketplace Company that employed the defendants' services (Indictment fi 3-6); (b) how credit card and debit card transactions are ordinarily processed, and the various entities involved in the processing of such transactions (Id. ¶17-11), and (c) the scheme employed by the defendants to cause Issuing Banks to process marijuana transactions for the Online Marijuana Marketplace Company, which those Issuing Banks otherwise would not have processed (Id. 1-2, 12-14).
+
+In describing the fraud scheme, the Indictment explains how Akhavan, Weigand, and others created the Phony Merchants—fraudulent online companies purporting to sell legal products, including "dog products, dive gear, carbonated drinks, green tea, and face creams"—and established Visa and MasterCard merchant accounts with offshore banks to accept payments directed to those Phony Merchants. (Id. 1 13). The Indictment specifies that Akhavan, Weigand, and others used over a dozen such Phony Merchants for this purpose, and identifies eight specific websites associated with some of those Phony Merchants. (Id.). The Indictment further alleges that many of the Phony Merchants purported to have the same physical address, and despite being based outside of the United States, claimed to maintain U.S.-based customer service numbers. (Id.) The Indictment alleges that over \$100 million in marijuana credit and debit card transactions were processed through the Phony Merchant accounts. (Id. 1 14). The transactions were "miscoded" with incorrect "merchant category codes," or "MCCs," to give the false appearance that the transactions were "completely unrelated to marijuana." (Id.). The Indictment further specifies that some of the MCCs reported for the marijuana transactions processed on behalf of the Online Marijuana Marketplace Company referred to "stenographic services, music stores/pianos, and cosmetic stores." (Id.)
+
+## II. Procedural History
+
+Defendant Weigand was arrested on March 9, 2020, at Los Angeles International Airport in California. He was presented in the Central District of California the following day, and was ordered detained. This Court subsequently held two bail hearings related to Weigand, the first on March 17, 2020, and the second on April 24, 2020, culminating in an Order dated April 27, 2020, ordering the defendant's continued detention pending trial. Defendant Akhavan surrendered to the U.S. Marshals in the Central District of California on March 27, 2020, and was presented and released on a series of bail conditions the same day.
+
+On May 12, 2020, the Court arraigned both defendants on the Indictment, and scheduled, among other things, the trial in this matter beginning on December 1, 2020.
+
+#### III. Discovery Materials and Other Disclosures
+
+The Government has made substantial disclosures to the defendants, both in discovery productions and during proceedings held before the Court. As part of its Rule 16 discovery productions, the Government has provided, among other things: (a) email and chat message communications between the defendants and others in connection with the charged scheme; (b) call and text detail records for a phone used by Akhavan; (c) subscriber and other non-content records for online accounts used by Akhavan and Weigand; (d) search warrant materials related to searches conducted on devices belonging to the defendants seized by the Government; (e) search warrant returns on email accounts and electronic devices belonging to the defendants; (f) materials related to post-arrest statements made by each of the defendants; (g) records from the Online Marijuana Marketplace Company related to the charged scheme; (h) records from a marijuana dispensary connected to the charged scheme; (i) communications and records from an employee of Akhavan related to the scheme; (j) bank records from banks that issued credit cards used by customers to make purchases from the Online Marijuana Marketplace Company; (k) financial records from Visa and MasterCard associated with purchases made from the Online Marijuana Marketplace Company under Phony Merchant names; (1) screenshots of fake websites associated with various Phony Merchants; (m) recordings of meetings and telephone calls between the defendants and a cooperating witness ("CW-1"); (n) a full forensic analysis of a cell phone used by CW- I to communicate with the defendants and others about the charged scheme; and (o) documents and records provided by CW-1 related to the operation of the charged scheme, including photographs of the defendants attending one or more meetings related to the scheme.
+
+Of particular note, the Government has produced search warrant affidavits which further detail the charged bank fraud conspiracy, including information provided by a cooperating witness involved in the charged bank fraud scheme. The search warrant affidavits describe, among other things, specific communications involving Akhavan and Weigand relating to the execution of the scheme, and their conduct in connection with the scheme. Moreover, in briefing related to Weigand's bail applications, the Government described Weigand's role in detail, stating that "Weigand's primary role in the Transaction Laundering Scheme was to manage an international network of bank accounts used by the Phony Merchants to process payments on behalf of the Online Marijuana Marketplace Company . . . In this role, Weigand was responsible for, among things, finding European banks to process the Online Marijuana Marketplace Company's marijuana transactions, and reviewing and then submitting fraudulent application packages for the Phony Merchants to his contacts at these overseas banks." (Gov't Ltr. of Apr. 23, 2020, Dkt. No. 27, at 3). The Government's briefing further noted that "[o]ne of Weigand's responsibilities was to submit fraudulent applications on behalf of the Phony Merchants to these offshore banks in order to open merchant bank accounts for the Phony Merchants." (Id.).'
+
+# DISCUSSION
+
+### I. Applicable Law
+
+Under Federal Rule of Criminal Procedure 7(O, the "court may direct the government to file a bill of particulars." It is well established that the proper scope and function of a bill of particulars is to provide sufficient information about the nature of the charge to enable a defendant to prepare for trial, to avoid unfair surprise, and to preclude a second prosecution for the same
+
+At Weigand's bail hearing on April 24, 2020, the Government further stated: "[T]he goal. . . was to find way to process marijuana transactions for this company, and the solution that the defendant was intimately involved with was using phony merchant bank accounts in offshore banks around the world. He was responsible for that network. That was his role in the conspiracy." (Apr. 24, 2020 Hr'g Tr. at 20-21).
+
+offense. United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir. 2010). "A bill of particulars should be required only where the charges of the indictment are so general that they do not advise the defendant of the specific acts of which he is accused." Id. (internal quotation marks omitted).
+
+In exercising its broad discretion to determine whether the charges are "so general" that they require supplementing, the Court should consider not just the text of the Indictment, but also discovery and other information supplied to the defendant to date. If the information the defendant seeks "is provided in the indictment or in some acceptable alternate form," no bill of particulars is required. See United States v. Bortnovsky, 820 F.2d 572, 574 (2d Cir. 1987) (per curiam); United States v. Morales, 280 F. Supp. 2d 262, 274 (S.D.N.Y. 2003); see, e.g., United States v. Kazarian, No. 10 Cr. 895 (PGG), 2012 WL 1810214, at \*25 (S.D.N.Y. May 18, 2012) (noting the "enormous amount of discovery material" which "provide [the defendant] with much of the information sought in the request for a bill of particulars"); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at \*4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery materials and indictment were "sufficient to apprise the defendant of the charge against him" and to allow him to prepare for trial); United States v. Sainsonov, No. 07 Cr. I I 98(CM), 2009 WL 176721, at \*4 (S.D.N.Y. Jan. 23, 2009) (denying bill of particulars request where indictment, discovery letters, and discovery materials gave defendant adequate information to prepare for trial); United States v. Bonventre, 10 Cr. 228 (LTS), 2013 WL 2303726, at \*7 (S.D.N.Y. 2013) ("The Government's opposition brief sufficiently alerts [defendant] as to its theories concerning the crimes with which he is charged.").
+
+The defense cannot use a bill of particulars as a general investigative tool, United States v. Strawberry, 892 F. Supp. 519, 526 (S.D.N.Y. 1995), or as a device to compel disclosure of the Government's evidence prior to trial. See United States v. Triana-Mateus, No. 98 Cr. 958 (SWK), 2002 WL 562649, at \*5 (S.D.N.Y. Apr. 15, 2002) (citing United States v. Gottlieb, 493 F.2d 987, 994 (2d Cir. 1974)). "The Government is not required to disclose the manner in which it will attempt to prove the charges, nor the means by which the crimes charged were committed." Triana-Mateus, 2002 WL 562649, at \*5; United States v. Zenrlyansky, 945 F. Supp. 2d 438, 485 (S.D.N.Y. 2013) ("It is improper to use a bill of particulars to compel the Government to disclose the manner in which it will prove the charges or preview its evidence or legal theory." (internal citation and alteration omitted)). Nor should a bill of particulars be employed in an attempt to "lock the government into its proof." United States v. Rigas, 258 F. Supp. 2d 299, 304 (S.D.N.Y. 2003); see also United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657, at \*2 (S.D.N.Y. Aug. 26, 2014) ("The government's presentation of evidence at trial is limited to the particulars contained in the bill, so care must be taken not to overly restrict the government's proof while still protecting the defendant from unfair surprise"); Sanrsonov, 2009 WL 176721, at \*3 (bill of particulars "must not be misused to compel disclosure of how much the Government can prove, nor to foreclose the Government from using proof it may develop as the trial approaches").
+
+Thus, the ultimate test is whether the information sought is necessary, not whether it is helpful. See United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001); United States v. Payden, 613 F. Supp. 800, 816 (S.D.N.Y. 1985) ("It is not enough that the information would be useful to the defendant; if the defendant has been given adequate notice of the charges against him, the government is not required to disclose additional details about its case."). Accordingly, under
+
+the relevant legal standard, the Government is not required to: (a) "particularize all of its evidence," United States v. Cephas, 937 F.2d 816, 823 (2d Cir. 1991); (b) disclose the precise manner in which the crimes charged in the indictment were committed, see Torres, 901 F.2d at 233-34; or (c) provide the defendant with a preview of the Government's case or legal theory, see United States v. Muyet, 945 F. Supp. 586, 598-99 (S.D.N.Y. 1996).
+
+There are good reasons why bills of particulars are warranted only where the allegations in an indictment, as supplemented by discovery and elsewise, are so general as to render it impossible to prepare a defense. Because a bill of particulars "confines the Government's proof to particulars furnished," it can "restrict unduly the Government's ability to present its case." United States v. Feola, 651 F. Supp. 1068, 1132 (S.D.N.Y. 1987); see also Mahabub, 2014 WL 4243657, at \*2. Moreover, the Government's provision of particulars tantamount to an itemized preview of its proof creates the very real danger that a defendant will "tailor [his] testimony to explain away the Government's case." United States v. Henry, 861 F. Supp. 1190, 1197 (S.D.N.Y. 1994) (citing United States v. Cimino, 31 F.R.D. 277, 279 (S.D.N.Y. 1962)); United States v. Sindone, 01 Cr. 517 (MBM), 2002 WL 48604, at \*1 (S.D.N.Y. Jan. 14, 2002) ("The stakes in a criminal case are high, and temptations of perjury, subornation and intimidation are ever present. Accordingly, the government is not required to turn over information that will permit a defendant to preview the government's case and tempt him to tailor proof to explain it away, or see to it that the government's proof is not presented."). These concerns animate the rule that "if the defendant has been given adequate notice of the charges against [him] and can prepare fully for trial with reasonably diligent efforts, the Government cannot be required to disclose additional details about its case." Henry, 861 F. Supp. at 1197.
+
+Applying these principles, courts in this district routinely deny motions for bills of particulars that are, at bottom, demands for additional details of the manner in which the offense was committed or how the Government intends to prove its case at trial. See, e.g., United States v. Carroll, No. 19 CR 545 (CM), 2020 WL 1862446, at \*25 (S.D.N.Y. Apr. 14, 2020); United States v. Middendorf, No. 18-CR-36 (JPO), 2018 WL 3956494, at \*3 (S.D.N.Y. Aug. 17, 2018); United States v. Salas, No. 07 CR.557 (JGK), 2008 WL 4840872, at \*13 (S.D.N.Y. Nov. 5, 2008); United States v. Mitlof, 165 F. Supp. 2d 558, 569 (S.D.N.Y. 2001) (denying request for bill of particulars identifying "each act of `fraud, neglect, connivance, misconduct, and violation of law' upon which the Government will base its case," and noting that "the Government may not be compelled to disclose manner in which it will prove charges, manner in which defendant committed the crime charged, or a preview of Government's evidence or legal theories"); United States v. Leonelli, 428 F. Supp. 880, 882 (S.D.N.Y. 1977) (rejecting request for bill of particulars regarding the names, dates and places for the entire case as "an attempt to discover the minutia of the Government's case").
+
+### II. A Bill of Particulars Is Not Warranted In This Case, as the Defendants Improperly Seek Evidentiary Detail, and the Government Has Otherwise Made Sufficient Disclosures of the Information Sought
+
+The defendants do not need a bill of particulars to defend this case. Indeed, much of what the defendants seek amounts to a request for a presentation of the Government's proof, and much of it is already contained in the Government's disclosures, which the defendants have ample time to review. In short, the defendants' requests do not represent an appropriate use of Rule 7(f), and should therefore be denied.
+
+#### A. Identification of Uncharged Co-Conspirators
+
+Both defendants seek the identities of all alleged unindicted co-conspirators, including principals of the Online Marijuana Marketplace Company, as well as third party payment processors. (See Akhavan Req. 1; Weigand Req. 7, 9, 10).
+
+As an initial matter, the law in this Circuit generally does not require the Government to identify alleged co-conspirators as part of its Rule 16 discovery. See Torres, 901 F.2d at 233-34 (upholding district court's denial of a bill of particulars where the defendant had requested, in part, "the identity of those other persons 'known and unknown' as alleged in . . . the indictment"); United States v. Murgio, 209 F. Supp. 3d 698, 721 (S.D.N.Y. 2016) ("courts in this circuit frequently exercise their discretion to deny requests to identify co-conspirators through a bill of particulars") (citing United States v. Mahaffy, 446 F. Supp. 2d 115, 120 (E.D.N.Y. 2006)); United States v. Cook, No. 13 Cr. 777 (MN), 2014 U.S. Dist. LEXIS 182268, at \*15 (S.D.N.Y. Mar. 10, 2014) (denying motion for bill of particulars identifying other co-conspirators where "the coconspirators are alleged to have worked directly with one another"); Trippe, 171 F. Supp. 2d at 240 ("[D]emands for particular information with respect to where, when, and with whom the Government will charge the defendant with conspiring are routinely denied."). That is particularly true where, as here, "the Government has provided discovery that will enable a defendant to adequately prepare his defense." Murgio, 209 F. Supp. 3d at 721-22; see also Bortnovsky, 820 F.2d at 574 ("Generally, if the information sought by defendant is provided in the indictment or in some acceptable alternate form, no bill of particulars is required.").
+
+Here, the materials provided to the defendants as part of the Government's discovery productions—including, but not limited to email and message communications including Akhavan and/or Weigand, as well as communications involving other individuals involved in effectuating the scheme on their behalf—are more than sufficient to allow the defendants to identify the other co-conspirators and entities in the charged bank fraud conspiracy and to prepare a defense. These communications include, for example, communications involving officers and employees of the Online Marijuana Marketplace Company; communications involving individuals responsible for various aspects of creating and maintaining the Phony Merchants used to deceive Issuing Banks; communications involving associates of defendant Akhavan's company; and Phony Merchant account application documents and associated communications.
+
+Importantly, as this Court observed in United States v. Pinto-Thomaz, 352 F. Supp. 3d 287, 303 (S.D.N.Y. 2018) (Rakoff, J.)—a case relied upon by both defendants—in deciding whether to direct the Government to identify unindicted co-conspirators, "the Court must balance the risk of surprise to the defendant, which is enhanced if `there are a large number of co-conspirators and a long-running conspiracy' with legitimate law enforcement concerns, such as the `potential danger to co-conspirators and the risk of compromising continuing investigations.' Id. at 303 (quoting United States v. Bin Laden, 92 F.Supp.2d 225, 241 (S.D.N.Y. 2000)). While this scheme involves the participation of more than the two charged defendants, the risk of surprise to them is substantially mitigated in light of the communications described above and produced in discovery. Moreover, unlike in Pinto-Thomaz, where the Government did not oppose the defendant's request for particulars on this point and did not proffer that its investigation was continuing, here the Government's investigation of this scheme and related targets is active and ongoing. Requiring the Government to identify uncharged co-conspirators would jeopardize the Government's
+
+investigation of them yet would not meaningfully benefit the defendants, given the nature and scope of the discovery provided to them in this case.2
+
+In short, in light of the disclosures made in this case to date, requiring the Government to specifically identify unindicted co-conspirators is not necessary for the defendants to understand the charges or prepare for trial, and would prejudice the Government's continuing investigation.
+
+### B. Identification of Specific Misrepresentations
+
+As described above, the bank fraud conspiracy charged in the Indictment involves a scheme by the defendants and others to make and cause to be made misrepresentations to numerous Issuing Banks in the United States regarding the nature of credit and debit transactions facilitated by the defendants. The defendants both request a bill of particulars identifying the particular misrepresentations made by the defendants in connection with the scheme, including the dates of those misrepresentations. (See Akhavan Req. 7; Weigand Req. 2, 5).
+
+As an initial matter, in the context of a bank fraud conspiracy charge, the Government has no obligation to prove any particular transaction or misrepresentation. Rather, the Government intends to prove an overall fraud scheme—in which both defendants knowingly participated—that involved concealing the true nature of credit and debit transactions to Issuing Banks that otherwise would not have approved those transactions. The Indictment explains how each and every one of
+
+<sup>2</sup> Other cases cited by the defendants are similarly distinguishable. See, e.g., United States v. Savin, No. 00 Cr. 45, 2001 WL 243533, at \* 5 (S.D.N.Y. Mar. 7, 2001) (granting request for bill of particulars as to names of unindicted co-conspirators; civil actions in relation to charged events proceeding simultaneously without incident, conspiracy spanned up to six years, government did not allege harm to investigation); Bin Laden, 92 F. Supp. 2d at 241 (ordering Government to identify co-conspirators, as conspiracy was allegedly still ongoing and had operated for ten years, and many of the co-conspirators used several aliases to conceal their identities; however, Government need not identify co-conspirators if it showed that such identification would expose the co-conspirator to harm or otherwise compromise an investigation).
+
+the transactions that was facilitated through the Online Marijuana Marketplace Company through the creation of Phony Merchants—represented a misrepresentation made or caused to be made by the Issuing Banks. In discovery, the Government has produced returns from credit card companies relating to marijuana transactions conducted through and concealed by the Phony Merchants. Each of these transactions—which as described above, reflects a misrepresentation made or caused to be made to the Issuing Banks—includes, among other things, the date of the transaction, and reveals the identity of the relevant Phony Merchant. The Indictment's specific allegations, further detailed through discovery, need not be supplemented by a bill of particulars.
+
+As numerous courts have found, where specific examples are offered, as here, the Government need not produce a bill of particulars containing an inventory of every act it plans to prove that constituted part of the fraud. See, e.g., Bonventre, 2013 WL 2303726, at \*5-\*7 (in case involving largest Ponzi scheme in U.S. history, which spanned decades, denying request for bill of particulars identifying, among other things, all "allegedly false records upon which the Government intends to rely to prove its case," "the specific entries [in specific books and records] that the Government alleges [the defendants] knew were false," "the specific arbitrage trades in which [a defendant] was involved that the Government alleges are fraudulent," the "dates and stock names for all alleged backdated transactions," and "all unnamed clients and allegedly fake trades referred to in" a particular count); United States v. Levy, 11 Cr. 62 (PAC), 2013 WL 664712, at \*4, 13 (S.D.N.Y. Feb. 25, 2013) (in case charging stock manipulation through false representations by corrupt brokers, request for bill of particulars recounting "each specific misrepresentation and omission alleged" denied as "simply a request to compel the production of the very type of evidentiary minutiae that is not appropriate in a bill of particulars") (citation and quotation marks omitted). In this case, the entire nature of the scheme alleged is such that the defendants facilitated the processing of over one million miscoded transactions, all of which misrepresented the true nature of the goods purchased and the merchants involved. It is neither practical nor necessary for the Government to provide particulars as to each of these transactions.
+
+#### C. Identification of Victim Banks
+
+Both defendants seek particulars regarding the identities of U.S. banks and financial institutions deceived as a result of the charged bank fraud conspiracy. (See Akhavan Req. 4; Weigand Req. 1). Detail regarding victim entities is not properly within the scope of a bill of particulars, particularly where, as here, the discovery materials already contain that information. See, e.g., United States v. Russo, 483 F. Supp. 2d 301, 311 (S.D.N.Y. 2007) (identification of particular "investors" referenced in the indictment was beyond the scope of a bill of particulars); United States v. Fea, No. 10 CR. 708 (PKC), 2011 WL 2119708, at \*2 (S.D.N.Y. May 24, 2011) (denying bill of particulars request seeking identities of victims in loansharking case, where discovery materials already contained victim information); United States v. Gall, No. 95 Cr. 98 (AHN), 1996 WL 684404, at \*7 (D. Conn. Aug. 12, 1996) (denying bill of particulars request demanding identities of insurance fraud victims and "the manner in which the financial statements [the defendant] submitted to insurance companies and state agencies were false"). Notably, the identities of many such Issuing Banks may be readily discerned from discovery materials already produced to the defendants, including Visa and MasterCard records. Those records reflect Issuing Banks associated with individuals who made purchases from the Online Marijuana Marketplace Company disguised as Phony Merchant transactions. Moreover, the defendants have received ample notice from the Indictment and other disclosures that all Issuing Banks through which such
+
+transactions were processed are victims of the scheme.3 Nonetheless, the Government will also provide a non-exhaustive list of U.S.-based issuing banks to the defendants, including Issuing Banks located within the Southern District of New York.°
+
+## D. Other Evidentiary Detail
+
+Finally, Akhavan and Weigand seek an order compelling the Government to set forth a multitude of details concerning their participation and the participation of others in the charged scheme. The requested evidentiary detail includes: (1) the identities of all marijuana dispensaries, offshore acquiring banks, and Phony Merchants associated with the scheme (Akhavan Req. 2, 3,
+
+<sup>3</sup> Contrary to Akhavan's suggestion, the decision in United States v. Orena, 32 F.3d 704, 714-15 (2d Cir. 1994), does not require the Government to provide particulars concerning victim identities. In Orena, the court rejected the defendant's argument that the indictment was fatally defective for failing to identify intended murder victims. In so doing, the court determined that the Government's identification of victims in the context of responding to a bill of particulars was sufficient to provide Orena with adequate notice of the charge against him. Id. at 714-715. In this case, as discussed above, the Government has furnished discovery identifying all victims known to it, and further plans to provide the defendants with a non-exhaustive list of U.S.-based issuing banks. This is sufficient to provide the defendants with sufficient notice of the charges and enable them to prepare a defense.
+
+<sup>4</sup> Notably, Weigand's argument concerning the failure of the Indictment to allege that the charged scheme deprived any bank of funds is entirely meritless. All that must be alleged to satisfy Section 1344(1) or Section 1344(2) is that the defendants engaged in a fraudulent "scheme . . . to obtain money from a bank." United States v. Nejad, No. I 8-CR-224 (MN), 2019 WL 6702361, at \*14 (S.D.N.Y. Dec. 6, 2019) (emphasis added) (citing Shaw v. United States, 137 S. Ct. 462, 466 (2016) ("[F]or purposes of [Section 1344(1) of] the bank fraud statute, a scheme fraudulently to obtain funds from a bank depositor's account normally is also a scheme fraudulently to obtain property from a `financial institution.'"); Loughrin v. United States, 573 U.S. 351, 355 (2014) (Section 1344(2) "requires that the defendant intend 'to obtain any of the moneys . . . or other property owned by, or under the custody or control of, a financial institution.")). Weigand's suggestion that the Supreme Court's recent decision in Kelly v. United States, \_S. Ct.\_, No. 18- 1059, 2020 WL 2200833 (May 7, 2020) would in any way affect the outcome of this case is likewise misplaced. Unlike in Kelly, and as described in detail in the Indictment, the scheme to defraud charged here involved an effort to obtain money under the custody or control of banks, and not merely "an exercise of regulatory power." Id. at \*2.
+
+8; Weigand Req. 6);5 (2) the compensation earned by Weigand in connection with his participation in the scheme (Weigand Req. 3); (3) the dates Weigand participated in the scheme (Weigand Req. 4); (4) Weigand's use of fraudulent methods, creation of Phony Merchants and websites, participation in miscoding, opening of merchant bank accounts, and use of strategies to trick United States banks (Weigand Req. 5, 6); and (5) the dates that various co-conspirators joined the scheme and the roles that they played (Weigand Req. 9).6 These requests seek evidentiary detail amounting to disclosure of how the Government will attempt to prove the charge at trial and the exact manner in which the criminal conduct occurred, which is plainly not appropriate. Moreover, the discovery materials provided by the Government already contain much of the requested information.
+
+A bill of particulars "cis not a general investigative tool, a discovery device or a means to compel the government to disclose evidence or witnesses to be offered at trial."' United States v. Rivera, No. 16 CR. 175 (LGS), 2017 WL 1843302, at \*3 (S.D.N.Y. May 8, 2017) (quoting United States v. Abakporo, 959 F. Supp. 2d 382, 389 (S.D.N.Y. 2013)); United States v. Salazar, 485 F.2d
+
+<sup>5</sup> Citing to paragraph seven of the Indictment, Akhavan also seeks "[t]he identities of the United States banks and other financial institutions that `offer[ed] payment processing services directly to merchants,"' and Ville identities of the United States banks and other financial institutions that used Independent Sales Organizations or other third parties to process payments." (Akhavan Req. 5, 6). Paragraph seven provides background on how credit and debit card transactions are typically processed, and does not purport to describe how such transactions were processed in the course of the charged bank fraud scheme.
+
+<sup>6</sup> Akhavan additionally requests information regarding "[w]hether the illegal cannabis transactions allegedly involved the distribution of medical marijuana." (Akhavan Req. 9). The Government notes that whether the transactions at issue related to medical marijuana is of no moment, given that the charged scheme involves misrepresentations made to banks about the sale of any kind of marijuana, medical or not. Nonetheless, the Government will provide the defendants with information regarding the approximate percentage of transactions involving medical marijuana during different periods in the course of the scheme.
+
+1272, 1277-78 (2d Cir. 1973) (not a general investigative tool); Triana-Mateus, 2002 WL 562649, at \*5 (not a device to compel disclosure of the Government's evidence prior to trial) (citing Gottlieb, 493 F.2d at 994). "The Government is not required to disclose the manner in which it will attempt to prove the charges, nor the means by which the crimes charged were committed." Triana-Mateus, 2002 WL 562649, at \*5.
+
+Therefore, "demands for particular information with respect to where, when, and with whom the Government will charge the defendant with conspiring are routinely denied." Trippe, 171 F. Supp. 2d at 240 (collecting cases); see, e.g., United States v. Barrera, 950 F. Supp. 2d 461, 478 (E.D.N.Y. 2013) ("As a general rule, a defendant is not entitled to receive details of the government's conspiracy allegations in a bill of particulars."); United States v. Wilson, 493 F. Supp. 2d 364, 372 (E.D.N.Y. 2006) (same, denying motion for a bill of particulars as to the dates on which the defendant and his co-conspirators joined the charged conspiracy); Rivera, 2017 WL 1843302, at \*3 (citing Torres, 901 F.2d at 233-34 (affirming denial of bill of particulars about when defendant was "alleged to have joined" the conspiracy, the identities of co-conspirators and the "precise dates and locations" of overt acts)); United States v. Nachamie, 91 F. Supp. 2d 565, 575 (S.D.N.Y. 2000) (defendant not entitled to particulars regarding his participation in submission of false Medicare claims, including manner in which he caused such claims to be submitted); United States v. Mittal, No. 98 Cr. 1302, 1999 WL 461293, at \*9 (S.D.N.Y. July 7, 1999) ("[C]ourts have consistently rejected demands for particulars as to the formation of a conspiracy or the entry into the conspiracy of a particular defendant or confederate.") (citing cases); United States v. Johnson-Guzman, No. 98 CR. 350 (RWS), 1998 WL 730327, at \*7 (S.D.N.Y. Oct. 16, 1998) ("With respect to conspiracy charges in particular, since the Government
+
+is not required to prove exactly when or how a conspiracy was formed or when or how a particular defendant joined the scheme, and as the circumstantial proof on which the government usually relies to prove the existence of a scheme often does not reveal such details, the courts have consistently rejected demands for particulars as to the formation of a conspiracy or the entry into the conspiracy of a particular defendant or confederate."); United States v. Perez, 940 F. Supp. 540, 552 (S.D.N.Y. 1996) (government not required to specify particular acts in which defendants alleged to have "participated in, had knowledge of, or are being held responsible for") (citations omitted).
+
+The evidentiary detail sought by the defendants is well outside the scope of a proper request for a bill of particulars. Rather, in the face of clear case law to the contrary—holding that "[t]he Government may not be compelled to provide a bill of particulars disclosing the manner in which it will attempt to prove the charges, the precise manner in which the defendant committed the crime charged, or a preview of the Government's evidence or legal theories," Mitiof, 165 F. Supp. 2d at 569—the defendants are attempting to commandeer Rule 7(t) as a part of a fishing expedition. Moreover, the defendants already have in their possession much of the information they seek. The Indictment and Rule 16 discovery materials contain, among other things, a list of marijuana dispensaries served by the Online Marijuana Marketplace Company that are connected to the charged scheme, identities of the Phony Merchants known to the Government, website addresses associated with the Phony Merchants known to the Government (including several screenshots of those websites), and acquiring banks/payment processors associated with the Phony Merchants
+
+known to the Government.? Accordingly, the defendants' request for the evidentiary detail described above should be swiftly denied.
+
+#### III. Contrary to the Defendants' Arguments, the Discovery Produced in This Case Renders Defendants' Requests for Particulars Unnecessary, and Does Not Impermissibly Shift the Burden of Proof
+
+As discussed above in connection with the defendants' specific requests, the Government's disclosures in this case—through Rule 16 and otherwise—combined with the 16-page speaking Indictment, provide sufficient information and detail to permit the defendants to understand the charge against them and defend against it.
+
+The defendants nonetheless complain that the discovery is voluminous, and therefore that particulars should be required. In fact, the opposite is true. As an initial matter, comprehensive discovery has often been cited by courts in denying motions for a bill of particulars because the discovery provides defendants with more than sufficient information to prepare for trial. See Kazarian, 2012 WL 1810214, at \*25; Monserrate, 2011 WL 3480957, at \*4; Samsonov, 2009 WL 176721, at \*4; United States v. Mandell, 710 F. Supp. 2d 368, 385 (S.D.N.Y. 2010) (the "mere existence of a `mountain of documents' does not entitle" a defendant to a bill of particulars).
+
+While the Government has produced a significant amount of material to the defendants, it is not an unusual quantity of discovery in a fraud case such as this one and, as noted above, the defendants have ample time to review it. Indeed, while defendant Akhavan points out that the Government produced a one-terabyte drive of discovery, he omits the fact that that the material therein consists of his own emails. Similarly, the two-terabyte drive recently produced to Weigand
+
+Upon request, the Government will point the defendants to the relevant Rule 16 discovery materials containing this information.
+
+contains the contents of his own electronic devices. Courts in this Circuit have routinely denied motions for a bill of particulars based on the mere fact that discovery is voluminous, especially in situations where the defendants have had (or will have) many months to review it. See, e.g., United States v. Wey, No. 15 Cr. 611 (MN), 2017 WL 237651, at \*21 (S.D.N.Y. Jan. 18, 2017) ("[T]he discovery volume alone simply does not necessitate a bill of particulars."); Levy, 2013 WL 664712, at \*13 (denying request for bill of particulars based on amount of discovery and noting that "[w]hile the Court may sympathize with counsel's task of reviewing a large quantity of materials that continue to be produced by the Government, the applicable Indictment was filed almost eight months ago, and counsel has had the opportunity to review discovery materials as the Government has produced them"). This case is no different.
+
+Perhaps most significantly, unlike the cases cited by the defendants, this is not a case where the Government intends to prove that only certain discrete transactions were fraudulent but fails to identify such transactions, creating a needle-in-a-haystack problem for the defendants. Rather, in this case the Government contends that every transaction processed through the Phony Merchants—which are named in the Indictment itself and contained in the discovery—constituted a fraudulent event. Accordingly, the authorities relied upon by the defendants compelling the Government to identify particular transactions or false representations contained in voluminous discovery are inapposite. For example, both defendants rely on Bortnovsky, 820 F.2d at 575, a RICO insurance fraud case in which the Government did not identify before trial which of the fifteen burglaries and four thousand documents were alleged to have been fabricated. At trial the Government ultimately alleged that only four burglaries and only three of four thousand documents were false. The Second Circuit found that under these circumstances the burden had impermissibly
+
+shifted to the defendants, who were "forced to explain the events surrounding eight actual burglaries and to confront numerous documents unrelated to the charges pending." Id. at 574-75. There is no such risk in this case.
+
+Equally unhelpful to the defendants is United States v. Savin, No. 00 Cr. 45 (RWS), 2001 WL 243533 (S.D.N.Y. 2001), which is also relied upon by both of them. In Savin, the indictment alleged that an investment advisor had misappropriated client funds over a six-year period through "an unspecified series of `intercompany transfers' without identifying the amounts, dates, means, corporate entities, or co-conspirators involved." Id. at \*3. Because the Government had produced voluminous documents evidencing fund transfers without specifying which transfers were alleged to be improper, the court granted in part a bill of particulars request. Id. at \*2. Other authorities cited by the defendants are of the same ilk, and thus not on point here. See, e.g., United States v. Davidoff, 845 F.2d 1151, 1154 (2d Cir. 1988) (cited by Akhavan) (bill of particulars should have been ordered to identify the companies defendant was alleged to have extorted as part of a RICO scheme, when he was indicted for extortionate schemes directed at one company but confronted at trial with evidence of extortions aimed at entirely different companies).
+
+Simply put, the defendants have before them extensive information about the alleged bank fraud and how it will be proven, including transaction records reflecting miscoded transactions and Phony Merchants, pertinent communications, a list of participating marijuana dispensaries, and Phony Merchant bank applications. This is well within the quantum of information that courts routinely find is sufficient for defendants to prepare for trial, and the defendants have a substantial amount of time to review it. In these circumstances, a burdensome bill of particulars effectively seeking disclosure of the Government's trial evidence is neither necessary nor appropriate.
+
+#### CONCLUSION
+
+For the foregoing reasons, the Court should deny the defendants' respective requests for particulars.
+
+Dated: New York, New York May 18, 2020
+
+Respectfully submitted,
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+By:
+
+/s/
+
+![](_page_27_Picture_8.jpeg)
+
+Assistant United States Attorneys Tel.: (212) 637-2433 / 1060 / 1041
\ No newline at end of file
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+From: ' (USANYS) 2" < To: " (USANYS)" > " (USANYS)"
+
+Subject: RE: Spinoff interview from Maxwell Date: Wed, 18 Aug 2021 17:09:09 +0000
+
+Great, thanks.
+
+From: (USANYS) < Sent: Wednesday, August 18, 2021 1:00 PM To: (USANYS) < (USANYS) 2 Subject: RE: Spinoff interview from Maxwell
+
+Me too
+
+From: (USANYS) Sent: Wednesday, August 18, 2021 12:59 PM To: (USANYS) 2 < Cc: (USANYS) Subject: RE: Spinoff interview from Maxwell
+
+Ok with me.
+
+From: (USANYS) Sent: Wednesday, August 18, 2021 12:51 PM To: (USANYS) Cc: (USANYS)c Subject: Re: Spinoff interview from Maxwell
+
+I'd like to do that so it doesn't seem like we are just rebuffing the victim.
+
+On Aug 18, 2021, at 12:47 PM, (USANYS)., > wrote:
+
+Ok with me. Will you tell the lawyer that we want to interview her but the timing would be closer to the end of the year?
+
+From: (USANYS) Sent: Wednesday, August 18, 2021 12:37 PM To: (USANYS) < (USANYS) Subject: RE: Spinoff interview from Maxwell
+
+Following up:
+
+prefers we wait until after the trial to interview this new victim, at which point we could also talk to the two victims from the Epstein investigation who were assaulted by and discussed it during their initial FBI interviews. Assuming we wouldn't have issues securing an interview in a few months, that plan is ok with me. Do you see any issue with that?
+
+From: (USANYS)
+
+Sent: Wednesday, August 18, 2021 9:52 AM
+
+To: (USANYS) 2 < (USANYS)
+
+Subject: RE: Spinoff interview from Maxwell
+
+You can call our cells — we're both remote today, thanks!
+
+From: (USANYS)
+
+Sent: Wednesday, August 18, 2021 9:51 AM
+
+To: (USANYS) (USANYS) c >
+
+Subject: RE: Spinoff interview from Maxwell
+
+I am in the office today so let me know whether to call cell or office (or I can come by if either of you are here). Talk soon.
+
+From: (USANYS)
+
+Sent: Tuesday, August 17, 2021 8:15 PM
+
+To: (USANYS)
+
+Cc: (USANYS) 2
+
+Subject: Re: Spinoff interview from Maxwell
+
+I have a 9:30, but could do 10.
+
+On Aug 17, 2021, at 8:13 PM, (USANYS) a> wrote:
+
+Sorry, any chance we can move this up to 10 (or 9:30)?
+
+From: (USANYS) 2
+
+Sent: Tuesday, August 17, 2021 5:35 PM
+
+To: (USANYS)
+
+Cc: (USANYS)
+
+Subject: Re: Spinoff interview from Maxwell
+
+Great, can we plan for 10:30?
+
+On Aug 17, 2021, at 5:28 PM, (USANYS) c > wrote:
+
+Before 11 or after 3 works for me
+
+From: (USANYS)
+
+Sent: Tuesday, August 17, 2021 5:18 PM
+
+To: (USANYS) 2 <
+
+Cc: (USANYS) a>
+
+From: (USANYS) 2 Sent: Tuesday, August 17, 2021 4:24 PM To: (USANYS) Cc: (USANYS) Subject: RE: Spinoff interview from Maxwell
+
+I spoke with the attorney today. I think it would be worth a short conversation with you both. I would be open to interviewing her.
+
+From: (USANYS) Sent: Monday, August 16, 2021 11:15 AM To: (USANYS) 2 < Cc: (USANYS) Subject: RE: Spinoff interview from Maxwell
+
+Got it, thanks very much.
+
+From: (USANYS) 2 Sent: Monday, August 16, 2021 11:12 AM To: (USANYS) Cc: (USANYS) Subject: RE: Spinoff interview from Maxwell
+
+I received an email last week from the attorney representing (the victim I met with in May per the below). She is now representing a second victim who reported being sexually assaulted by This victim now lives in I am planning to speak to the attorney tomorrow to get better background before discussing with you, but I wanted to let you know that she reached out.
+
+Thanks,
+
+From: (USANYS) Sent: Wednesday, May 12, 2021 4:07 PM To: (USANYS) 2 < Cc: (USANYS) ; (USANYS) ‹ > Subject: RE: Spinoff interview from Maxwell
+
+Great, thank you for the update.
+
+From: (USANYS) 2 Sent: Wednesday, May 12, 2021 4:01 PM To: (USANYS) Cc: (USANYS) (USANYS) < Subject: RE: Spinoff interview from Maxwell
+
+Just following up on this. It took a bit to sort out with and the victim's attorney, but the interview is tentatively scheduled for next Tuesday, 5/18. I will keep you posted.
+
+Thanks,
+
+From: (USANYS) .a>
+
+Sent: Wednesday, April 28, 2021 2:41 PM
+
+To: (USANYS) 2 <
+
+Cc: (USANYS)
+
+Subject: Spinoff interview from Maxwell
+
+Hi M,
+
+We'd like to ask you to interview a witness that would be a spin-off from the Maxwell case, in order to decide whether we should open an investigation. can fill you in on the details, and on C-20 will be the agent who sits in on the interview. Please let us know if you have any questions or would like to discuss.
+
+Thanks very much!
+
+Deputy Chief, Public Corruption Unit
+
+U.S. Attorney's Office
+
+Southern District of New York
+
+Desk
+
+Cell
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+![]()August 18, 2021
+
+Honorable [REDACTED] J. Nathan  
+United States District Judge  
+United States Courthouse  
+40 Foley Square  
+New York, NY 10007
+
+Re: *United States v. Ghislaine Maxwell*  
+S2 20 Cr. 330 (AJN)
+
+Dear Judge Nathan;
+
+I write to update the Court regarding MDC ongoing interference with attorney-client communication between Ghislaine Maxwell and her counsel.
+
+Since December 2019, video teleconferences (“VTCs”) between Ms. Maxwell and her counsel have been conducted via defense counsel’s WebEx platform. There were no problems with VTCs with the exception of when the MDC placed the VTC monitor inside a box with a screen, which severely impacted Ms. Maxwell’s ability to see counsel and documents shown to her. That issue, which arose on June 14, 2021, was resolved between defense counsel and the MDC.
+
+However, on August 6, 2021, MDC Legal sent counsel an email stating that starting Monday (August 9<sup>th</sup>) we could no longer use defense counsel’s WebEx platform for the VTCs, and instead had to use any of four Zoom access codes provided by the MDC. When questioned why the platform was being changed from WebEx to Zoom, MDC Legal stated the VTC platform was changed due to complaints made by Ms. Maxwell. Upon information and belief, the complaints concerned visual evidence that someone on MDC’s end of the WebEx connection, other than Ms. Maxwell, appeared on the screen as a VTC participant called “NER/BRO,” adjusted the volume during the VTC, and moved the viewing box used to view documents on the screen. During the past several weeks, interruption in Ms. Maxwell’s VTC signal and bandwidth suggested that her connection was split, causing her VTC sessions to go in and out, and her screen often turned green and became blurry. No other participants experienced such disruption.
+
+When Ms. Maxwell raised these concerns to various staff members, no one seemed surprised. The fact that MDC immediately provided a “more secure” link (in their words) suggests there was some type of breach or interference with the attorney-client VTC which impinged upon confidentiality of privileged attorney-client communication and is placing an on-going chill on communication between Ms. Maxwell and her defense team.
+
+It is my understanding that the new MDC Zoom platform does not preclude third parties who have the access information to the Zoom “Courtrooms” from interfering (inadvertently or intentionally) with Ms. Maxwell’s privileged communication. That concern manifested itself on August 12<sup>th</sup> when
+
+third parties accessed the Zoom room used by Ms. Maxwell and counsel. This breach was reported to, and I believe witnessed by, MDC staff, including an MDC technician named Leon who is tasked with dealing with Ms. Maxwell's electronics issues.
+
+By email dated August 12ih to MDC Legal, with government counsel copied, I reported that this purported breach severely impacts confidential privileged attorney-client communication and is especially concerning in this high-profile case. I requested that the VTC revert to the original WebEx platform controlled by defense counsel.
+
+In an email response, dated August 13th, MDC Legal stated:
+
+There was a miscommunication on our end internally. There was no breach. The address provided was a very secure line, however, it was already one being used. We are creating a line as secure as possible. We are hoping for this to be complete by the 9:30 scheduled call, but I cannot confirm it will be ready by then.
+
+On August 16th, I again emailed MDC Legal, with government counsel copied, requesting clarification as to why the VTC is still not proceeding, as it did not on Friday, and renewed my request that VTCs be reinstated on defense counsel's WebEx platform because the substituted Zoom platform is not secure and seems to have caused cancellation of Ms. Maxwell's VTCs. I also informed MDC Legal, with government counsel copied, that during my in-person visit with Ms. Maxwell on Saturday, August both Ms. Maxwell and I were told we could not pass documents. This restriction frustrated and affected the productivity of a four-hour visit.
+
+In a reply email later that day, MDC Legal stated:
+
+Please understand this is not a simple process and may take a few days. With that said you have had access to your client via telephone. Additionally, as you have had weekend visit on weekend with Ms. Maxwell, we can gladly arrange for the same on any day moving forward.
+
+As far as your weekend legal visit- the staff who did not allow the passing of legal documents have been informed of the appropriate instructions.
+
+The restrictions placed on Ms. Maxwell, including limiting the quantity of legal documents she may bring to the VTC room or day room and the prohibition on review of documents during in-person legal conferences- coupled with problems with conducting confidential legal conference VTCs - has limited Ms. Maxwell's ability to prepare for trial. Legal calls do not suffice because we cannot share documents. For example, Ms. Maxwell received new discovery today and yet again a significant amount is not viewable on the hardware and software provided by the government. Because we cannot share documents, that discovery remains unviewable by Ms. Maxwell. Further, ongoing delays in bringing Ms. Maxwell to the day room continue, which reduces the time she is permitted to work on her case and limitations
+
+of the quantity of legal materials she is permitted to use during working session severely hamper her ability to prepare her defense for trial.
+
+On August I7'h, the third day without VTC for Ms. Maxwell and counsel, I told MDC Legal that the defense has reason to be concerned that VTCs between Ms. Maxwell and counsel may have been tape recorded by the MDC, a concern that accords with our belief that there has been inference with the VTCs on the MDC's end. Notably, when Ms. Maxwell reported to MDC staff her concern that VTCs were being taped, she received no response. Likewise, counsel have received no response from MDC Legal regarding this concern.
+
+As of the writing of this letter, there has been no resumption of VTCs, and the MDC has provided no information.
+
+Any interference by the MDC, BOP, or other government entity with confidential privileged communication between Ms. Maxwell and her counsel is a serious breach of BOP policy, professional ethics, ABA standards and a violation of Ms. Maxwell's constitutional rights. Further, it is seriously impacting her ability to prepare for trial, a situation already compromised by the conditions of her detention.
+
+Based on the foregoing, I request that the Court direct MDC Legal to show cause
+
+- **Why the VTC platform has been changed.**
+- **Why resumption of VTCs has been delayed.**
+- **Why VTCs cannot be reinstated on defense counsel's WebEx platform.**
+
+**Further, it is requested that MDC legal provide a sworn statement regarding whether any VTCs between Ms. Maxwell and counsel have been interfered with, listened to, and/or recorded.** 
+
+**Your consideration is greatly appreciated.** 
+
+**Very truly yours,** 
+
+**/s/** 
+
+**BOBBI C. STERNHEIM** 
+
+**cc: All counsel**
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+To: (USANYS)" Cc: (USANYS)" (USANY From:
+
+Subject: PC Case Update
+
+Date: Thu, 01 Ju1 2021 14:22:59 +0000
+
+Attachments: PC\_Unitr \_Short\_Form\_Update.7.2.21.docx
+
+Here you go.
+
+Southern District of New York
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+#### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+United States of America,
+
+—v—
+
+Ghislaine Maxwell,
+
+Defendant.
+
+USDC SONY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 6/25/2021
+
+20-cr-330 (AJN)
+
+OPINION & ORDER
+
+ALISON J. NATHAN, District Judge:
+
+Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law firm involved in earlier civil litigation against her. She contends that because the documents sought by the subpoena were previously subject to a protective order, the Government obtained them in violation of her rights against compelled self-incrimination, against unreasonable searches and seizures, and to due process of law. For the reasons that follow, the Court concludes that the evidence should not be suppressed and that Maxwell is not entitled to an evidentiary hearing.
+
+# I. Background
+
+In late 2015, sued Maxwell for defamation. SeeMv. Maxwell, No. 15-cv-7433 (S.D.N.Y.). =alleged that Maxwell defamed her by accusing her of lying about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner LLP (BSF) represented in the dispute. The parties litigated the case for about two years before signing a confidential settlement agreement.
+
+Early in the civil litigation, one of the attorneys representing\_approached an Assistant United States Attorney (AUSA) in the Southern District of New York and requested a meeting to provide the Government information on possible criminal conduct. The AUSA met with three attorneys who represente' on February 29, 2016. The AUSA's notes from the meeting reflect that it focused primarily on Epstein. However, the notes also identify Maxwell as Epstein's "head recruiter" of underage girls. The attorneys sent a few follow-up emails to the AUSA in the following weeks. The United States Attorney's Office did not pursue a criminal investigation at that time.
+
+Maxwell claims based on a New York Daily News article published in October 2020 that a second meeting took place between federal prosecutors and a principal of BSF in the summer of 2016. The Government has represented to the Court that the AUSA who participated in the February 29, 2016 meeting did not participate in a second meeting with BSF attorneys and that the Government has "uncovered no evidence that such a meeting ever occurred." Dkt. No. 204, at 92. However, for purposes of deciding this motion, the Court assumes that it occurred.
+
+About two weeks after the February 29, 2016 meeting, the judge presiding over the civil case entered a protective order that allowed the parties in that case to designate documents produced in discovery as confidential. See Dkt. No. 134-1. That order prohibited the parties from disclosing confidential documents to anyone other than people involved in the case. Although BSF initially proposed language that would allow disclosure of documents to law enforcement without a court order, the final version of the protective order included no such exception. The protective order did not require the parties to obtain the court's approval to mark a document as confidential. It allowed the court to modify the order at any time for good cause after notice to the parties. It also allowed the parties to use any confidential information at trial, at which point that information would become public. It required the parties to return or destroy confidential records after the case ended.
+
+Following entry of the protective order, Maxwell testified in two depositions in the civil case. The parties designated the depositions as confidential under the protective order. Counts five and six of the SI superseding indictment in this case (and counts seven and eight of the S2 superseding indictment) charge that Maxwell made false statements under oath in each of the depositions.
+
+The Government represents that the Office of the U.S. Attorney for the Southern District of New York formally opened its investigation into Epstein on November 30, 2018, following a series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he received in the Southern District of Florida. The same day, the AUSA who attended the February 2016 meeting forwarded the emails she received from attorneys in the civil case to the prosecutors working on the fledgling investigation. There is no indication that she was involved in the decision to begin the investigation into Epstein in 2018.
+
+About two months later, the Government served a grand jury subpoena on BSF seeking to obtain documents for its investigation of Epstein. BSF informed the Government that many of the requested documents fell under the protective order. The Government then applied for an ex parte order modifying the protective order to allow BSF to comply with the subpoena. The Government made a second, similar application in connection with a protective order in a different case.
+
+The judge who presided over the civil case passed away in March 2019, and so then-Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26, 2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v. International Telephone & Telegraph Coip., 594 F.2d 291 (2d Cir. 1979), governed the Government's application. Martindell held that a party should not provide documents subject to
+
+a protective order to the Government absent a formal motion or subpoena. It further held that a court should modify a protective order that a party reasonably relied on only if the order had been improvidently granted or upon a showing of extraordinary circumstances or compelling need.
+
+Judge McMahon held a second ex parte hearing on April 9, 2019. At that hearing, citing a district court case called Chemical Bank for the proposition that civil litigants ought not foment criminal investigations against their opponents to gain strategic advantage, she asked the Government about contacts between the U.S. Attorney's Office and BSF on the subject of the Government's investigation. The Government explained that BSF had informed the Government that some of the documents the Government sought were covered by a protective order. The Government did not mention any of the communications with BSF attorneys in 2016.
+
+Judge McMahon issued a sealed order granting the Government's application followed by a sealed opinion dated April 9, 2019. In the opinion, she explained that Martindell governed the Government's application, but that two of the Martindell factors supported modification of the protective order. First, Maxwell did not reasonably rely on the protective order because it was subject to modification. Second, the Government had shown extraordinary circumstances supporting modification of the protective order because it could not otherwise obtain information about the high-profile targets of its investigation without tipping them off. Magistrate Judge Netbum denied the Government's similar application in another case, applying the same standard but concluding that the Government had not shown extraordinary circumstances or compelling need.
+
+Following Judge McMahon's order, BSF turned over its records from the civil litigation to the Government. Those documents included transcripts of Maxwell's depositions. The
+
+Second Circuit later held that the court in the civil case withheld far too many documents from public view and ordered that many of them be made publicly available. Brown v. Maxwell, 929 F.3d 41, 53 (2d Cir. 2019). Much of what the Government obtained through its subpoena, including the bulk of the deposition transcripts Maxwell now seeks to suppress, have since been unsealed by court order in the civil case. See No. 15-cv-7433, Dkt. Nos. 1137, 1212.
+
+# II. Discussion
+
+Maxwell objects both to the Government obtaining documents covered by the protective order and to the Government's conduct in doing so. She contends that she agreed to testify in the civil case only because of the protective order, and thus that the Government's use of her deposition testimony against her would violate her right against compelled self-incrimination. She contends that she had a reasonable expectation of privacy in the documents covered by the protective order, and thus that the Government should not have been able to obtain them without a warrant. And she contends that the Government circumvented the requirements of Martindell and violated her due process rights by misleading Judge McMahon about the Government's prior communications with BSF.
+
+The Court finds that none of these arguments support suppression of evidence or justify an evidentiary hearing. The Court begins with Maxwell's claim that the Government violated her right against compelled self-incrimination by obtaining her deposition testimony from the civil case. It next turns to her claim that the Government violated her right against unreasonable searches and seizures. Finally, it addresses Maxwell's claim that the Government misled Judge McMahon in seeking modification of the protective order in the earlier civil case.
+
+### A. The Government did not violate Maxwell's right against self-incrimination
+
+The Fifth Amendment provides that "[n]o person . . . shall be compelled in any criminal case to be a witness against himself." U.S. Const. amend. V. "The [Supreme] Court has held repeatedly that the Fifth Amendment is limited to prohibiting the use of 'physical or moral compulsion' exerted on the person asserting the privilege." Fisher v. United States, 425 U.S. 391, 397 (1976) (quoting Perlman v. United States, 247 U.S. 7, 15 (1918)). It does not prohibit the Government from using a defendant's voluntary statements in a subsequent criminal prosecution.
+
+To establish a violation of the right against compelled self-incrimination, Maxwell must "demonstrate the existence of three elements: I) compulsion, 2) a testimonial communication, and 3) the incriminating nature of that communication." In re Grand Jury Subpoena, 826 F.2d 1166, 1168 (2d Cir. 1987). Maxwell contends that the Government violated her right against compelled self-incrimination by obtaining copies of her deposition transcripts from her earlier civil case. She acknowledges that she could have, but did not, invoke her Fifth Amendment rights to avoid providing incriminating testimony. See, e.g., Pillsbury Co. v. Conboy, 459 U.S. 248, 263-24 & n.24 (1983). However, she contends that she testified only because she believed the protective order in that case would prevent the Government from obtaining her testimony and using it in a subsequent criminal case against her.
+
+Second Circuit precedent expressly forecloses Maxwell's argument. "A Rule 26(c) protective order, no matter how broad its reach, provides no guarantee that compelled testimony will not somehow find its way into the government's hands for use in a subsequent criminal prosecution." Andover Data Servs. v. Stat. Tabulating Corp., 876 F.2d 1080, 1083 (2d Cir. 1989). As the Second Circuit has explained, a civil protective order may (as here) be overturned or modified by another court in another proceeding. Id. A civil protective order may (as here) be limited by its terms to pretrial proceedings, in which case the parties must expect that confidential documents will come to light as the case progresses. See In re Agent Orange Prod. Liab. Litig., 821 F.2d 139, 147 (2d Cir. 1987); Dkt. No. 134-1 ¶ 13. A court may (as here) unseal documents covered by a civil protective order in the public interest. See Brown, 929 F.3d at 47;= v. Maxwell, 827 F. App'x 144, 145 (2d Cir. 2020); Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 126 (2d Cir. 2006). Civil litigants have neither a reasonable basis nor legal entitlement to rely on a civil protective order against the use of their testimony in a subsequent criminal proceeding.
+
+Maxwell thus has failed to establish the first and most fundamental element of a violation of her right against compelled self-incrimination: compulsion. Because the protection typically afforded by a civil protective order is both porous and ephemeral, the Second Circuit has held that "a non-consenting witness may not be forced to answer potentially incriminating questions in reliance upon such an order." Andover, 876 F.2d at 1084. Maxwell was free to assert her Fifth Amendment rights in her civil case and refuse to offer incriminating testimony. Longstanding precedent made clear that if she did not do so, the Government could use any such testimony that it learned of against her in a later criminal case. Because the Government did not compel Maxwell to offer incriminating testimony, it did not violate her right against compelled self-incrimination.
+
+Maxwell's alternative argument that BSF's act of turning over her deposition transcripts was itself compelled testimony is likewise without merit. The Supreme Court has held that the act of producing documents in response to a subpoena implicates the Fifth Amendment only in narrow circumstances—when the existence of responsive documents, rather than their content, is
+
+inculpatory. Fisher, 425 U.S. at 410-11. This is no such case. The existence of deposition transcripts in Maxwell's civil case is not inculpatory. It is the content of those transcripts that is at issue.
+
+In the face of these straightforward precedents, Maxwell relies primarily on a single district court case decided the year before the Second Circuit's decision in Andover that quashed a subpoena for deposition testimony covered by a civil protective order. See Dkt. No. 140, at 16-17 (citing United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988)); Dkt. No. 212, at 12- 13 (same). Oshatz does not suggest that the use of civil deposition testimony in a subsequent criminal trial would violate a defendant's right against compelled self-incrimination—and if it did, that view would be plainly inconsistent with the Second Circuit's later, precedential opinions. Instead, the case simply describes the standard for whether a court should modify a protective order to allow a government subpoena. Maxwell cites no case in which a court has suppressed evidence because another court erred in modifying a protective order. Even if Maxwell were right that the protective order should not have been modified, it would not transform her earlier deposition testimony into the product of coercion.
+
+The Government would also be entitled to use Maxwell's deposition testimony against her in her perjury trial notwithstanding any violation of her right against compelled selfincrimination. The Supreme Court has held that a defendant may be prosecuted for false statements in unlawfully compelled testimony. See United States v. Wong, 431 U.S. 174,179 (1977); United States v. Knox, 396 U.S. 77,82 (1969). As in Knox, Maxwell seeks to suppress her deposition transcripts not because they are inculpatory "for a prior or subsequent criminal act" but because her statements in those depositions were themselves allegedly criminal. Knox, 396 U.S. at 82. In these circumstances, the Fifth Amendment does not bar the Government's use of her testimony in a prosecution for perjury.
+
+The Court thus concludes that Maxwell is not entitled to suppress her deposition transcripts based on her right against compelled self-incrimination.
+
+#### B. Maxwell had no reasonable expectation of privacy in documents produced in civil litigation
+
+"The Fourth Amendment protects `[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.'" Carpenter v. United States, 138 S. Ct. 2206, 2213 (2018) (alteration in original) (quoting U.S. Const. amend. IV). Government activity qualifies as a search under the Fourth Amendment only if it involves a physical intrusion into a constitutionally protected space or the violation of a person's "reasonable expectation of privacy." United States v. Jones, 565 U.S. 400, 406-07 (2012) (quoting Katz v. United States, 389 U.S. 347, 360 (1967) (Harlan, J., concurring)). Thus, government agents need a warrant to rummage through someone's home, listen in on their phone calls, or search through their phones seized incident to arrest. The Fourth Amendment imposes no limitation on their ability to gather evidence of public activity or review public records.
+
+A person has a reasonable expectation of privacy only if they seek to keep something private and have an objectively reasonable expectation that it will remain private. Smith v. Maryland, 442 U.S. 735, 740 (1979). The Supreme Court has held that people generally lack a reasonable expectation of privacy in information they voluntarily disclose to others. See id. at 743-44; United States v. Miller, 425 U.S. 435, 440 (1976). This is true even if they expect that information to be safeguarded and used only for specific purposes. Thus, the Supreme Court has held that police may obtain bank records or a list of phone numbers a person has dialed without a warrant. Smith, 442 U.S. at 742; Miller, 425 U.S. at 440. In a lone exception to this rule, the
+
+Supreme Court has held that people have a reasonable expectation of privacy in geographical information obtained from their cell phones, because that information provides a comprehensive account of a person's movements akin to invasive physical surveillance. See Carpenter, 138 S. Ct. at 2219-20.
+
+Under this standard, Maxwell had no reasonable expectation of privacy in the documents produced during the civil litigation. Those documents may not have been public, but they were hardly private. The protective order allowed them to be shared freely with each of the following categories of people:
+
+- The parties to the case.
+- Attorneys involved in the case.
+- People employed by or associated with attorneys involved in the case.
+- Expert witnesses.
+- Fact witnesses.
+- Potential witnesses.
+- Court personnel and stenographers.
+
+It also allowed any documents to be publicly used at trial. This is not a case like Carpenter where new technology has allowed police to access heretofore "unknowable" information about a person's private life. Id. at 2218. This is a case where Maxwell shared information with third parties through the routine process of civil litigation and now objects that they shared it with the Government, too.
+
+Second Circuit precedent makes clear that Maxwell had no reasonable expectation that documents covered by the protective order would remain shielded from view of the public or prosecutors. The Second Circuit has cautioned civil litigants that a civil protective order is no guarantee against the use of evidence in a subsequent criminal prosecution. See Andover, 876 F.2d at 1083. Second Circuit precedent allows a court in a subsequent proceeding to modify a protective order. Id. And if confidential materials turn out to be relevant to a court's ruling, Second Circuit precedent creates a strong presumption that they will be made public notwithstanding any protective order. See Lugosch, 435 F.3d at 126. These are not remote or theoretical possibilities. Each of them predictably came to pass in this case. See Brown, 929 F.3d at 48 & n.22; M, 827 F. App'x at 145. It is "unrealistic" to believe that deposition testimony central to a civil case of high public interest will remain effectively sealed indefinitely. Andover, 876 F.2d at 1083.
+
+Maxwell claims that she did not expect the Government to be able to obtain her deposition testimony, and that if she knew it would, she never would have testified. If Maxwell subjectively harbored this belief, it was nonetheless unreasonable. See Smith, 442 U.S. at 743. The Court further notes that Maxwell was ably represented by a number of attorneys during the civil litigation, who the Court is confident were familiar with the precedents governing protective orders and public access to judicial documents.
+
+Because Maxwell had no reasonable expectation of privacy in documents shared with third parties during the civil case, the Government did not engage in a search when it obtained those documents from a third party by subpoena. Maxwell also makes a half-hearted argument that obtaining those documents was a seizure of her personal property. Copies of documents held by a law firm that represented Maxwell's adversary in a civil case were not Maxwell's personal property. Thus, the Government engaged in neither a search nor a seizure, and so it did not violate Maxwell's Fourth Amendment right against unreasonable searches and seizures.
+
+The Government also contends that even if it improperly obtained documents pursuant to the grand jury subpoena, the Court should not suppress those documents because the Government acted in good faith and would have obtained the documents anyway. See Nix v.
+
+Williams, 467 U.S. 431, 446 (1984); United States v. Leon, 468 U.S. 897, 922 (1984). The Court agrees that, at the very least, the exception to the exclusionary rule for inevitable discovery applies to the documents that have since been unsealed and made public in the civil case. But because the Court finds no violation of the Fourth Amendment, it concludes that none of the documents should be suppressed.
+
+#### C. Maxwell is not entitled to suppression under due process or the Court's inherent authority
+
+Maxwell next argues that the materials must be suppressed because the Government violated her due process rights in obtaining them. The gravamen of this claim is that the Government misrepresented its prior contacts with BSF to Judge McMahon. Maxwell contends that this misrepresentation violated her due process rights, or alternatively that the Court should exercise its inherent authority to suppress the evidence obtained through the subpoena as a sanction for governmental misconduct. She contends that even an inadvertent misstatement to a court requires suppression of evidence obtained as a result. She further seeks an evidentiary hearing to explore whether any misrepresentation by the Government in that hearing was intentional.
+
+The Supreme Court has recognized that federal courts have a limited inherent authority to suppress evidence obtained in "willful disobedience of law." United States v. Payner, 447 U.S. 727, 735 n.7 (1980) (quoting McNabb v. United States, 318 U.S. 332, 345 (1943)). But it has also cautioned that courts must exercise this power with restraint. Id. Thus, "the court should not exercise its inherent or supervisory power `as a substitute for Fourth Amendment jurisprudence!" United States v. Lambus, 897 F.3d 368, 401 (2d Cir. 2018) (quoting United States v. Ming He, 94 F.3d 782, 792 (2d Cir. 1996)). In situations where the Fourth Amendment
+
+or another substantive constitutional provision supplies a standard for the suppression of evidence, courts must follow that standard, not invent their own. See Payner, 447 U.S. at 735.
+
+Maxwell has not established a violation of due process or justified the exercise of the Court's inherent supervisory authority. Not every misstep by the Government during a criminal investigation justifies suppressing relevant evidence. The Supreme Court has repeatedly explained that the exclusionary rule weighs the interest in deterring investigatory misconduct against the truth-seeking function of the judicial process. That balance "do[es] not change because a court has elected to analyze the question under the supervisory power instead of" some other constitutional provision. Id. at 736. Due process provides an independent basis to suppress evidence only when the Government engages in conduct that is "fundamentally unfair or shocking to our traditional sense of justice" or is "so outrageous that common notions of fairness and decency would be offended were judicial processes invoked to obtain a conviction against the accused." United States v. Schmidt, 105 F.3d 82, 91 (2d Cir. 1997) (internal quotation marks omitted). "Ordinarily such official misconduct must involve either coercion or violation of the defendant's person." Id. (citations omitted). This case involves neither. Omitting information about communications with BSF years earlier falls well short of the sort of extreme misconduct supporting suppression as a matter of due process.
+
+To the extent Maxwell asks the Court to engage in a freewheeling exercise of its inherent supervisory power instead, the Court declines to do so. To begin with, suppression under a court's supervisory authority is only appropriate, if at all, when the Government has engaged in "willful disobedience of law." Payner, 447 U.S. at 735 n.7 (emphasis added). Maxwell all but concedes that the present record does not show willful misconduct, contending instead that it "doesn't matter whether the prosecutor knew his statements to Judge McMahon were
+
+misleading. Dkt. No. 134, at 14. In any event, the Court is not without guidance on when a prosecutor's misrepresentation requires a court to suppress evidence. Precedent requires courts to adhere to the standards governing analogous Fourth Amendment claims when asked to suppress evidence under their inherent authority. See Lambus, 897 F.3d at 401-02.
+
+The Supreme Court has set out a clear standard governing when a misrepresentation to a magistrate in a warrant affidavit justifies suppression of evidence obtained as a result. See Franks v. Delaware, 438 U.S. 154 (1978). That standard requires more than an inadvertent misstatement. "To suppress evidence obtained pursuant to an affidavit containing erroneous information, the defendant must show that: (I) the claimed inaccuracies or omissions are the result of the affiant's deliberate falsehood or reckless disregard for the truth; and (2) the alleged falsehoods or omissions were necessary to the issuing judge's probable cause finding." United States v. Canfield, 212 F.3d 713,717-18 (2d Cir. 2000) (cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—even all intentional misstatements—necessarily require suppression. A defendant cannot circumvent this standard by couching the same arguments in due process or the court's inherent authority instead. See Payner, 447 U.S. at 736.
+
+Franks also defines the standard governing when a defendant is entitled to an evidentiary hearing on a motion to suppress based on the Government's misrepresentation to a court. To justify an evidentiary hearing, a defendant must make a "substantial preliminary showing" of a deliberately or recklessly false statement and that the alleged false statement was necessary to the court's decision. Franks, 438 U.S. at 155. "Allegations of negligence or innocent mistake are insufficient." Id. at 171.
+
+Although Maxwell relied on Franks in her opening brief, she argues in reply that she need not satisfy that standard. See Dkt. No. 134, at 16; Dkt. No. 285, at 23. However, she provides no explanation for why Franks should not apply. To the extent she offers any alternative framework in her reply, it is that an evidentiary hearing is required whenever any factual issue related to a motion to suppress is in dispute. That formulation is far too broad.
+
+The Court agrees with the Government (and the suggestion in Maxwell's opening brief) that Franks provides the appropriate standard for whether Maxwell is entitled to an evidentiary hearing on her motion. To be sure, these cases are not identical. Franks dealt with an alleged false statement in a warrant affidavit. This case involves an alleged false statement in a hearing to modify a protective order to allow a grand jury subpoena. Franks involved a claim under the Fourth Amendment, while Maxwell couches hers in the Fifth. But while not identical, these settings are closely analogous. Each involves alleged misstatements to a court that allowed the Government to obtain evidence. Each presents a risk of a defense fishing expedition where no wrongdoing appears on the face of the Government's application. Each requires balancing similar interests—deterrence of deliberate misconduct on the one hand, and suppression of evidence inevitably discovered or obtained through innocent error on the other. The Second Circuit has already extended Franks past its precise factual context to a motion to suppress based on alleged misrepresentations in a wiretap application. See United States v. Rajaratnam, 719 F.3d 139, 151 (2d Cir. 2013). The Court concludes that Maxwell must at least meet this standard for a similar claim invoking the Court's inherent authority.
+
+Maxwell must thus make a substantial preliminary showing on each of Franks' requirements to justify an evidentiary hearing. United States v. Salamelz, 152 F.3d 88, 113 (2d Cir. 1998). That is, she must first make a substantial preliminary showing that the Government deliberately or recklessly misrepresented facts to Judge McMahon. Second, she must make a substantial preliminary showing that Judge McMahon would have denied the Government's application absent any such misrepresentation. The Court finds that Maxwell has not made a substantial preliminary showing on either prong.
+
+Maxwell's argument here centers on the Government's statements to Judge McMahon during the second proceeding on April 9, 2019, concerning its application to modify the protective order. At that proceeding, Judge McMahon explained that she wanted to make sure the Government's request did not present a similar situation to that in Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994), where a party in civil litigation urged prosecutors to instigate a criminal investigation and then provided confidential documents in violation of a protective order. To that end, she asked the Government to explain "contacts between the United States Attorney's Office and the Boies Schiller firm prior to the issuance of the subpoena on the subject of your investigation." The prosecutor at that hearing informed Judge McMahon about all communications between the U.S. Attorney's Office and BSF after the current investigation began—namely, that the Government told the firm that it intended to make a document request and that the firm told the Government that some of the materials were subject to a protective order. Although the prosecutor was included on an email several months earlier from the AUSA who met with attorneys in 2016, he did not inform Judge McMahon about any communications with BSF before the current investigation began.
+
+Maxwell has not made a substantial preliminary showing that the Government's statement was a deliberate or reckless misrepresentation. The AUSA could reasonably have understood Judge McMahon's question to concern only communications about the Government's current investigation. Maxwell contends that the question asked for any
+
+communications between BSF and the Government related to Epstein or Maxwell. But an equally plausible understanding of the phrase "on the subject of your investigation" is "related to the investigation itself." That interpretation is all the more reasonable in context, because Chemical Bank involved communications between a party subject to a protective order and prosecutors during a pending criminal investigation. See Chemical Bank, 154 F.R.D. at 93. It was not unreasonable for the prosecutor to assume that Judge McMahon was concerned with those sorts of communications, not communications years earlier that did not lead to a criminal investigation. The Government has represented that its present investigation into Epstein (and later Maxwell) began only following publication of the Miami Herald exposé in 2018. Maxwell has made no substantial preliminary showing to the contrary.
+
+The Court also concludes that Maxwell has made no substantial preliminary showing that Judge McMahon would have denied the Government's application to modify the protective order if she knew about the 2016 communications. Materiality under Franks requires more than that a fact be important. It allows suppression only if "the allegedly false statement is necessa?y" to the court's finding. Franks, 438 U.S. at 156 (emphasis added). If Judge McMahon would still have ruled that the Government was entitled to ex pane modification of the protective order even after setting aside the Government's alleged misrepresentation, then Maxwell is not entitled to suppression. Judge McMahon's opinion reflects that she would have.
+
+Judge McMahon's ruling rested on two independent grounds. Analyzing the Government's application under Martindell, she first held that Maxwell could not have reasonably relied on the protective order to keep the Government from obtaining documents produced during the civil litigation. Judge McMahon reasoned that a civil litigant ordinarily may not rely on a protective order subject to modification to keep evidence out of the hands of
+
+prosecutors. As the Court has explained above, this is consistent with the Second Circuit's statement that a protective order "provides no guarantee that [evidence] will not somehow find its way into the government's hands for use in a subsequent criminal prosecution." Andover, 876 F.2d at 1083. Judge McMahon further reasoned that Maxwell could only have reasonably relied on the protective order insofar as it prohibited BSF from fomenting an investigation against her with confidential documents. If Judge McMahon had known of the 2016 meeting, it is arguable—albeit far from certain—that she might have instead concluded that BSF breached Maxwell's reasonable reliance interests.
+
+But Judge McMahon also held that the Government had shown extraordinary circumstances justifying ex parte modification of the protective order. She observed that modification of the protective order would serve a "significant public interest" and that the Government had demonstrated good cause to obtain the sought materials through a grand jury subpoena without alerting potential targets of its criminal investigation. Extraordinary circumstances or compelling need provide a sufficient, independent basis to modify a protective order under Martindell notwithstanding the parties' reasonable reliance on that order. See Minpeco S.A. v. Conticommodity Servs., Inc., 832 F.2d 739, 742 (2d Cir. 1987) (citing Martindell, 594 F.2d at 296). Thus, even assuming that the Government should have told Judge McMahon about communications with BSF in 2016, and even assuming that information was material to her analysis of Maxwell's reasonable reliance on the protective order, Judge McMahon would still have granted the Government's application. Because the Government's alleged misrepresentation was not necessary to Judge McMahon's ruling, it cannot support suppression under Franks.
+
+The Court thus finds that Maxwell has not made a substantial preliminary showing under either prong of Franks, and thus that she is not entitled to an evidentiary hearing. For the same reasons, and because the present record does not establish a violation of due process, the Court declines to suppress the evidence obtained by the Government's grand jury subpoena.
+
+## D. Martindell provides no independent basis for suppression
+
+The Court turns finally to Maxwell's argument that Martindell provides an independent basis for suppression. Maxwell cites no authority in her opening brief for the proposition that a court may suppress evidence because it disagrees with another court's decision to modify a protective order under Martindell. Indeed, there is no such authority. No court has ever granted a motion to suppress on this ground. The Court declines to review Judge McMahon's decision, because Martindell provides no basis to suppress evidence even if this Court were to disagree with it.
+
+Even if Maxwell were right that this Court should review Judge McMahon's decision on the merits, that decision—like a magistrate's probable cause determination—would be entitled to "great deference." Leon, 468 U.S. at 914. Courts will uphold another judge's decision to allow the Government to obtain evidence on a motion to suppress so long as there is a "substantial basis" for the decision. Salameh, 152 F.3d at 113 (quoting Illinois v. Gates, 462 U.S. 213, 238- 39 (1983)). Judge McMahon found that the Government had established exceptional circumstances to modify the protective order based on the factual record before her. Judge McMahon concluded that modification was necessary under the circumstances to allow the Government to investigate a high-profile matter in secrecy and so not to tip off the target of the investigation. Although reasonable minds may differ—indeed, Judge Netbum reached the opposite conclusion—there was a substantial basis for Judge McMahon's decision and it is thus
+
+entitled to deference. As discussed, the Court is aware of no authority suggesting review of Judge McMahon's modification order is necessary or appropriate in these circumstances. If necessary, the Court would afford it deference and would not disturb Judge McMahon's reasoned and supported decision.
+
+Maxwell's reply brief recasts her claim for suppression under Martindell as simply another argument for suppression under due process or the Court's inherent authority. Because, in her view, the Government did not satisfy the requirements of Martindell, its attempt to modify the protective order violated her due process rights. And because, she alleges, the Government misrepresented facts to Judge McMahon, this Court should exercise its inherent authority to suppress evidence as a sanction for governmental misconduct.
+
+The Court is not persuaded. For the reasons set forth above, the Government's application for modification of the protective order did not violate Maxwell's due process rights. Due process does not categorically bar an ex parte modification to a protective order, and Judge McMahon found that the Government had shown extraordinary circumstances to do so. To the extent Maxwell seeks suppression based on an alleged misrepresentation to Judge McMahon, for the reasons set forth above, she has not met the high bar for a due process violation or made the required showing under Franks that would entitle her to an evidentiary hearing. Whether Maxwell advances these arguments under Martindell or directly under due process, they do not support suppression.
+
+# Conclusion
+
+For the foregoing reasons, the Court finds that the Government did not violate Maxwell's constitutional rights when it obtained evidence covered by a protective order in her earlier civil case. It further finds that Maxwell is not entitled to suppression of any evidence or to an
+
+evidentiary hearing. The Court thus DENIES Maxwell's motions to suppress (Dkt. Nos. 133, 139).
+
+SO ORDERED.
+
+Dated: June 25, 2021  
+New York, New York
+
+![]()
+
+---
+
+ALISON J. NATHAN  
+United States District Judge
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040685/EFTA00040685.md b/marker2/ds9/EFTA00040685/EFTA00040685.md
new file mode 100644
index 0000000000000000000000000000000000000000..19e89166bf036fdc9d450a9b1e3976ed15b8dee6
--- /dev/null
+++ b/marker2/ds9/EFTA00040685/EFTA00040685.md
@@ -0,0 +1,47 @@
+To: "- •
+
+Cc: "- (USANYS)" czl
+
+Subject: RE: Fedex
+
+Date: Tue, 06 Jul 2021 14:24:45 +0000
+
+Attachments: 2002-10-14FEDEXINVOICENUMBER 4-397- 85573\_REGARDING \_JEFFREY E EPSTEIN.pdf
+
+Hi Tracy,
+
+I hope you had a nice weekend, and thanks again for the call last week. I've attached the FedEx records for which we are looking for a records custodian. According to a log, the U.S. Attorney's Office for the Southern District of Florida sent FedEx a subpoena in February 2008, and the FedEx point of contact was If we find any front matter, like an internal tracking number, we'll let you know.
+
+Thanks again for your assistance with this. Please let me know if you have any questions.
+
+Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007
+
+From: (USANYS)
+
+Sent: Friday, July 2, 2021 11:08 AM
+
+To: (CTR)
+
+Subject: RE: Fedex
+
+Thanks, M!
+
+Tracy, would you mind giving me a call when you have a chance? My number is
+
+Thanks,
+
+From: (CTR)
+
+Sent: Friday, July 2, 2021 11:0S AM
+
+To: (USANYS)
+
+Subject: Fedex
+
+You have been extremely helpful in the past with me I was hoping you can lend assistance to the assistant United States attorney, I'm working with. is ccd on this email, if you want to reply and see what she can help with.
+
+Thank you in advance for al your help,
+
+M
+
+Sent with BlackBerry Work (www.blackberry.com)
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040687/EFTA00040687.md b/marker2/ds9/EFTA00040687/EFTA00040687.md
new file mode 100644
index 0000000000000000000000000000000000000000..f71edd93189aa1ea7797fed9b6c7087f71f643ba
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+![](_page_0_Picture_25.jpeg)
+
+Invoice Date: Oct 14, 2002  
+ Account Number: 1144-2081-6  
+ Page: 1 of 9  
+ FedEx Tax ID: 71-0427007
+
+JEFFREY E EPSTEIN  
+ 457 MADISON AVE  
+ NEW YORK NY 10022-6843
+
+Billing Account Shipping Address:  
+ JEFFREY E EPSTEIN  
+ 457 MADISON AVE  
+ NEW YORK NY 10022-6843 US
+
+**Invoice Questions?**  
+**FedEx Account Services**
+
+Phone: (800) 622-1147 M-F 7-6 (CST)  
+ Fax: (800) 548-3020  
+ Internet: www.fedex.com
+
+**Invoice Summary Oct 14, 2002**
+
+**FedEx Express Services**
+
+| Transportation Charges                | 301.70        |
+|---------------------------------------|---------------|
+| Base Discount                         | -33.94        |
+| Special Handling Charges              | 36.58         |
+| Total Charges.....USD.\$..            | 304.34        |
+| <b>TOTAL THIS INVOICE .....USD \$</b> | <b>304.34</b> |
+
+You saved \$33.94 in discounts this period!
+
+The FedEx Ground accounts referenced in this invoice have been transferred and assigned to, are owned by, and are payable to FedEx Express.
+
+*To ensure proper credit, please return this portion with your payment to FedEx.  
+ Please do not staple or fold. Please make your check payable to FedEx.*
+
+ For change of address, check here and complete form on reverse side.
+
+**Remittance Advice**
+
+Your payment is due by Oct 29, 2002
+
+**114420814397855737800003043454**
+
+| Invoice Number | Account Number | Amount Due    |
+|----------------|----------------|---------------|
+| 4-397-85573    | 1144-2081-6    | USD \$ 304.34 |
+
+SP 01 000001 97702 A 1 ASNGLP  
+ JEFFREY E EPSTEIN  
+ 457 MADISON AVE  
+ NEW YORK NY 10022-6843
+
+JEFFREY E EPSTEIN  
+ FedEx  
+ P.O. Box 371461  
+ Pittsburgh PA 15250-7461
+
+![](_page_1_Picture_0.jpeg)
+
+Invoice Number: 4-39745573
+
+Invoce Dale: Oct 14, 2002
+
+Account Number: 1144-2081-6
+
+Page: 2019
+
+# Adjustment Request FAX TO (800) 548-3020
+
+Tracking No. Airbiii No. Reason Code Explanation
+
+# EFFORE YOlt FAX
+
+Please indt.40 detailed excfanation for each adjustment r(Mueet.
+
+Remember to fnclude recoeM's account number or thifd party's account number if applicable.
+
+From:
+
+---
+
+---
+
+Name
+
+Business Phone
+
+Date
+
+Business Fax
+
+### REASON CODE KEY
+
+## Reason
+
+### Code Descnplion
+
+DUP Duricate Sling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Reba Reopen - Include Rectikenrs Account No. RSA ROW' Sender RTA Rebel Third Party • Include Third Party's Account No. SUR Incorrect Surcharge Nene Explain OTHR Other Please Explain
+
+This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD.
+
+To request adjustments for Service Failures or leek of a POD, please call 1-800-622-1147,
+
+visit our Internet site at www.fedex.com or register for FIO.
+
+![](_page_1_Picture_40.jpeg)
+
+Federal Express
+
+Please indicate change in address for the account S listed below. El Physical Address El Billing Address (1) Mailing Address
+
+Account Number: 1144.20814
+
+Address. Apt.: Surto.
+
+Cty. Stare Zp
+
+Phone. ( / FSA
+
+Authorizing Semitic\*
+
+![](_page_2_Picture_0.jpeg)
+
+# Invoice Number: 4-39745573
+
+Invoice Dale: O41 14, 2002 Account Number: 1144-2081-6 Page: 3 of 9
+
+# FedEx Express Payment Type Summary
+
+| Shipper                                    | Onginal       |
+|--------------------------------------------|---------------|
+| Number of Airtalls                         | 11            |
+| Transportation Charges                     | 256 70        |
+| Base Discount                              | -29 44        |
+| Special Handling Charges                   | 35 57         |
+| TOTAL                                      | USD \$ 262.83 |
+| Number of Airbills                         | 11            |
+| Total Charges Recipient Number of Airbills | USD S 262.83  |
+| Transportation Charges                     | 45 00         |
+| Base Discount                              | .4 50         |
+| Special Handling Charges                   | 1 01          |
+| TOTAL                                      | USD \$ 41.51  |
+| Number of Arrbills                         | 1             |
+| Total Charges                              | USD S 41.51   |
+| TOTAL AIRBILLS                             | 12            |
+| TOTAL CHARGES                              | USD S 304.34  |
+
+![](_page_2_Picture_5.jpeg)
+
+![](_page_3_Picture_78.jpeg)
+
+Invoice Date: Oct 14, 2002
+
+Account Number: 1144-2081-6
+
+Page: 4 of 9
+
+| Dropped off: Oct 02, 2002                                                      | Payor: Shipper                      | Reference: NO REFERENCE INFORMATION | FedEx Internal Use: 423530768.01574/_/_ |
+|--------------------------------------------------------------------------------|-------------------------------------|-------------------------------------|-----------------------------------------|
+| Fuel Surcharge - FedEx has applied a fuel surcharge of 2.50% to this shipment. |                                     |                                     |                                         |
+| Package sent from: 33461 zip code                                              |                                     |                                     |                                         |
+| Distance Based Pricing, Zone 6                                                 |                                     |                                     |                                         |
+| InternetShip                                                                   | Sender                              | Recipient                           |                                         |
+| Tracking ID 790606208535                                                       | ██████████                          | ██████████                          |                                         |
+| Service Type FedEx Priority Overnight                                          | JEFFREY E EPSTEIN                   | EPSTEIN INTERESTS                   |                                         |
+| Package Type FedEx Box                                                         | 457 MADISON AVE                     | 457 MADISON AVE.                    |                                         |
+| Zone 6                                                                         | NEW YORK NY 10022-6843 US           | NEW YORK NY 10022 US                |                                         |
+| Pieces 1                                                                       |                                     |                                     |                                         |
+| Weight 2.0 lbs, 0.9 kgs                                                        | Transportation Charge               |                                     | 27.50                                   |
+| Delivered Oct 03, 2002 09:47                                                   | Discount                            |                                     | -2.75                                   |
+| Service                                                                        | Fuel Surcharge                      |                                     | 0.62                                    |
+| Area Code A1                                                                   |                                     |                                     |                                         |
+| Signed by S.GRIFFIS                                                            | <b>Total Transportation Charges</b> |                                     | <b>USD \$ 25.37</b>                     |
+| Bundle ID 000                                                                  |                                     |                                     |                                         |
+
+| Picked up: Oct 03, 2002                                                                                                                                                               | Payor: Shipper                      | Reference: NO REFERENCE INFORMATION | FedEx Internal Use: 281229300.06112/_08 |
+|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------|-------------------------------------|-----------------------------------------|
+| Fuel Surcharge - FedEx has applied a fuel surcharge of 2.50% to this shipment.                                                                                                        |                                     |                                     |                                         |
+| The delivery commitment for FedEx 2day to homes or private residences (including home offices) is 7 P.M. the second business day for A1, A2, AA, A3, AM, PM, O1 and RM service areas. |                                     |                                     |                                         |
+| Package sent from: 10021 zip code                                                                                                                                                     |                                     |                                     |                                         |
+| 1st attempt Oct 07, 2002 at 01:34 PM.                                                                                                                                                 |                                     |                                     |                                         |
+| Recipient not in/business closed.                                                                                                                                                     |                                     |                                     |                                         |
+| Distance Based Pricing, Zone 8                                                                                                                                                        |                                     |                                     |                                         |
+| Tracking ID 835377097329                                                                                                                                                              | Sender                              | Recipient                           |                                         |
+| Service Type FedEx 2Day                                                                                                                                                               | J EPSTEIN                           | ██████████                          |                                         |
+| Package Type FedEx Pak                                                                                                                                                                | JEFFREY E EPSTEIN                   | ██████████                          |                                         |
+| Zone 8                                                                                                                                                                                | 457 MADISON AVE                     | ██████████                          |                                         |
+| Pieces 1                                                                                                                                                                              | NEW YORK NY 10022-6843 US           | LOS ANGELES CA 90046 US             |                                         |
+| Weight 3.0 lbs, 1.4 kgs                                                                                                                                                               |                                     |                                     |                                         |
+| Delivered Oct 08, 2002 09:36                                                                                                                                                          | Transportation Charge               |                                     | 13.00                                   |
+| Service                                                                                                                                                                               | Discount                            |                                     | -1.30                                   |
+| Area Code 2R                                                                                                                                                                          | Declared Value Charge               |                                     | 2.50                                    |
+| Signed by ██████████                                                                                                                                                                  | Fuel Surcharge                      |                                     | 0.29                                    |
+| Dec. Value USD 400.00                                                                                                                                                                 | Courier Pickup Charge               |                                     | 0.00                                    |
+| Bundle ID 000                                                                                                                                                                         | Residential Delivery                |                                     | 1.35                                    |
+|                                                                                                                                                                                       | <b>Total Transportation Charges</b> |                                     | <b>USD \$ 15.84</b>                     |
+
+![](_page_4_Picture_9.jpeg)
+
+Invoice Date: Oct 14, 2002  
+ Account Number: 1144-2081-6  
+ Page: 5 of 9
+
+**FedEx Express Payment Type Detail (Original)**
+
+| Dropped off: Oct 04, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | FedEx Internal Use: 523069950/01574/_/_ |
+|---------------------------|----------------|-------------------------------------|-----------------------------------------|
+|---------------------------|----------------|-------------------------------------|-----------------------------------------|
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 2.50% to this shipment.
+
+Distance Based Pricing, Zone 6
+
+FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
+
+| InternetShip                          | Sender                              | Recipient              |
+|---------------------------------------|-------------------------------------|------------------------|
+| Tracking ID 791950635390              | [REDACTED]                          | JEFFREY E. EPSTEIN     |
+| Service Type FedEx Priority Overnight | JEFFREY E EPSTEIN                   | 358 EL BRILLO WAY      |
+| Package Type FedEx Pak                | 457 MADISON AVE                     | PALM BEACH FL 33480 US |
+| Zone 6                                | NEW YORK NY 10022-6843 US           |                        |
+| Pieces 1                              |                                     |                        |
+| Weight 2.0 lbs, 0.9 kgs               | Transportation Charge               | 27.50                  |
+| Delivered Oct 05, 2002 11:37          | Discount                            | -2.75                  |
+| Service                               | Saturday Delivery                   | 10.00                  |
+| Area Code AA                          | Fuel Surcharge                      | 0.62                   |
+| Signed by [REDACTED]                  | Residential Delivery                | 1.35                   |
+| Bundle ID 000                         | <b>Total Transportation Charges</b> | <b>USD \$ 36.72</b>    |
+
+| Dropped off: Oct 04, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | FedEx Internal Use: 523073600/00244/_/_ |
+|---------------------------|----------------|-------------------------------------|-----------------------------------------|
+|---------------------------|----------------|-------------------------------------|-----------------------------------------|
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 2.50% to this shipment.
+
+Distance Based Pricing, Zone 6
+
+| InternetShip                          | Sender                              | Recipient                      |
+|---------------------------------------|-------------------------------------|--------------------------------|
+| Tracking ID 791950795116              | [REDACTED]                          | [REDACTED]                     |
+| Service Type FedEx Standard Overnight | JEFFREY E EPSTEIN                   | [REDACTED]                     |
+| Package Type FedEx Envelope           | 457 MADISON AVE                     | PALM BEACH GARDENS FL 33410 US |
+| Zone 6                                | NEW YORK NY 10022-6843 US           |                                |
+| Pieces 1                              |                                     |                                |
+| Weight 1.0 lbs, 0.5 kgs               | Transportation Charge               | 14.20                          |
+| Delivered Oct 07, 2002 14:23          | Discount                            | -2.27                          |
+| Service                               | Fuel Surcharge                      | 0.30                           |
+| Area Code AA                          | <b>Total Transportation Charges</b> | <b>USD \$ 12.23</b>            |
+| Signed by L.MELICK                    |                                     |                                |
+| Bundle ID 000                         |                                     |                                |
+
+![](_page_4_Picture_22.jpeg)
+
+| Dropped off: Oct 04, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | FedEx Internal Use: 523097400/00252/_/_ |
+|---------------------------|----------------|-------------------------------------|-----------------------------------------|
+|---------------------------|----------------|-------------------------------------|-----------------------------------------|
+
+Fuel Surcharge - FedEx has applied a fuel surcharge of 2.50% to this shipment.
+
+Distance Based Pricing, Zone 8
+
+| InternetShip                          | Sender                              | Recipient                |
+|---------------------------------------|-------------------------------------|--------------------------|
+| Tracking ID 792113466464              | [REDACTED]                          | ADMISSIONS               |
+| Service Type FedEx Priority Overnight | JEFFREY E EPSTEIN                   | EMPORER'S COLLEGE        |
+| Package Type FedEx Envelope           | 457 MADISON AVE                     | 1807 B. WILSHIRE BLVD.   |
+| Zone 8                                | NEW YORK NY 10022-6843 US           | SANTA MONICA CA 90403 US |
+| Pieces 1                              |                                     |                          |
+| Weight 1.0 lbs, 0.5 kgs               | Transportation Charge               | 17.25                    |
+| Delivered Oct 07, 2002 08:48          | Discount                            | -2.76                    |
+| Service                               | Fuel Surcharge                      | 0.36                     |
+| Area Code A1                          | <b>Total Transportation Charges</b> | <b>USD \$ 14.85</b>      |
+| Signed by N.LEMUS                     |                                     |                          |
+| Bundle ID 000                         |                                     |                          |
+
+![](_page_5_Picture_0.jpeg)
+
+Invoice Number: 4-39745573
+
+InvOaf Dale: Ott 14.2002
+
+Account Number: 1144.2081.6
+
+Page: 64319
+
+|             | Picked up: Oct 04, 2002 | Payor: Shipper               | Reference: NO REFERENCE INFORMATION | ~Ex reii iv User 28210879001574 |       |
+|-------------|-------------------------|------------------------------|-------------------------------------|---------------------------------|-------|
+| Tracking ID | 835377097318            |                              |                                     |                                 |       |
+| Zone        | 6                       |                              |                                     |                                 |       |
+| YOKO        | 7.0 bs. 3.2 kgs         |                              |                                     |                                 |       |
+| Delivered   | Oci 05.2002 1137        |                              |                                     |                                 |       |
+| Service     |                         | DifiCtuni                    |                                     |                                 | -4.15 |
+| Area Cede   | AA                      | Saturday Delivery            |                                     |                                 | 10.00 |
+| Sighed by   |                         | Fuel Surcharge               |                                     |                                 | 0.93  |
+| Bundle ID   | 000                     |                              |                                     |                                 |       |
+|             |                         | Courier Pickup Charge        |                                     |                                 | 0.00  |
+|             |                         | Resdentel Deonery            |                                     |                                 | 1.35  |
+|             |                         | Total Transportation Charges |                                     | CSC, \$                         | 49.63 |
+
+| Picked up: Oct 07, 2002                                                        | Payor: Shipper           | Reference: NO REFERENCE INFORMATION | FedEx Internal Use: 523187550010596/_002 |              |
+|--------------------------------------------------------------------------------|--------------------------|-------------------------------------|------------------------------------------|--------------|
+| Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment. |                          |                                     |                                          |              |
+| Distance Based Pricing, Zone 7                                                 |                          |                                     |                                          |              |
+| Release signature on file.                                                     |                          |                                     |                                          |              |
+| InternetShip                                                                   | Sender                   | Recipient                           |                                          |              |
+| Tracking ID                                                                    | 790099789349             | [REDACTED]                          |                                          |              |
+| Service Type                                                                   | FedEx Priority Overnight | JEFFREY E EPSTEIN                   | 49 ZORRO RANCH ROAD                      |              |
+| Packaging Type                                                                 | Customer Packaging       | 457 MADISON AVE                     | STANLEY NM 87056 US                      |              |
+| Zone                                                                           | 7                        | NEW YORK NY 10022-6843 US           |                                          |              |
+| Pieces                                                                         | 1                        |                                     |                                          |              |
+| Weight                                                                         | 4.0 lbs, 1.8 kgs         | Transportation Charge               | 34.25                                    |              |
+| Delivered                                                                      | Oct 08, 2002 12:20       | Discount                            | -3.43                                    |              |
+| Service                                                                        |                          | Fuel Surcharge                      | 0.92                                     |              |
+| Area Code                                                                      | RM                       | Residential Delivery                | 1.35                                     |              |
+| Signed by                                                                      | 7279326                  | Delivery Area Surcharge             | 1.50                                     |              |
+| Bundle ID                                                                      | 000                      |                                     |                                          |              |
+| <b>Total Transportation Charges</b>                                            |                          |                                     | <b>USD \$</b>                            | <b>34.59</b> |
+
+| Picked up: Oct 07, 2002                                                                                          |                          | Payor: Shipper                      | Reference: NO REFERENCE INFORMATION | FedEx Internal Use: 5233233530/00230/_/ |
+|------------------------------------------------------------------------------------------------------------------|--------------------------|-------------------------------------|-------------------------------------|-----------------------------------------|
+| Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.<br>Distance Based Pricing, Zone 6 |                          |                                     |                                     |                                         |
+| InternetShip                                                                                                     |                          | Sender                              | Recipient                           |                                         |
+| Tracking ID                                                                                                      | 791952200365             | [REDACTED]                          | [REDACTED]                          |                                         |
+| Service Type                                                                                                     | FedEx Priority Overnight | JEFFREY E EPSTEIN                   | [REDACTED]                          |                                         |
+| Package Type                                                                                                     | FedEx Envelope           | 457 MADISON AVE                     | WEST PALM BEACH FL 33409 US         |                                         |
+| Zone                                                                                                             | 6                        | NEW YORK NY 10022-6843 US           |                                     |                                         |
+| Pieces                                                                                                           | 1                        |                                     |                                     |                                         |
+| Weight                                                                                                           | 1.0 lbs, 0.5 kgs         | Transportation Charge               |                                     | 16.00                                   |
+| Delivered                                                                                                        | Oct 08, 2002 09:23       | Discount                            |                                     | -2.56                                   |
+| Service                                                                                                          |                          | Fuel Surcharge                      |                                     | 0.40                                    |
+| Area Code                                                                                                        | AA                       |                                     |                                     |                                         |
+| Signed by                                                                                                        | B.SMITH                  | <b>Total Transportation Charges</b> |                                     | <b>USD \$</b>                           |
+| Bundle ID                                                                                                        | 000                      |                                     |                                     | <b>13.84</b>                            |
+
+![](_page_6_Picture_10.jpeg)
+
+Invoice Date: Oct 14, 2002  
+ Account Number: 1144-2081-6  
+ Page: 7 of 9
+
+| Picked up: Oct 07, 2002                                                        | Payor: Shipper           | Reference: NO REFERENCE INFORMATION | FedEx Internal Use: 282060050/00208/_/_ |
+|--------------------------------------------------------------------------------|--------------------------|-------------------------------------|-----------------------------------------|
+| Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment. |                          |                                     |                                         |
+| Package sent from: 10001 zip code                                              |                          |                                     |                                         |
+| Distance Based Pricing, Zone 4                                                 |                          |                                     |                                         |
+| Tracking ID                                                                    | 828694902046             | <u>Sender</u>                       | <u>Recipient</u>                        |
+| Service Type                                                                   | FedEx Priority Overnight | LAUREN KWINTNER                     | PASSPORT SUPERVISOR                     |
+| Package Type                                                                   | FedEx Envelope           | JEFFREY E EPSTEIN                   | PASSPORT SERVICE LOCKBOX                |
+| Zone                                                                           | 4                        | 457 MADISON AVE                     | 500 ROSS ST RM 154-067                  |
+| Pieces                                                                         | 1                        | NEW YORK NY 10022-6843 US           | PITTSBURGH PA 15219 US                  |
+| Weight                                                                         | 0                        |                                     |                                         |
+| Delivered                                                                      | Oct 08, 2002 08:57       | Transportation Charge               | 15.25                                   |
+| Service                                                                        |                          | Discount                            | -2.44                                   |
+| Area Code                                                                      | A1                       | Fuel Surcharge                      | 0.38                                    |
+| Signed by                                                                      | L.CHILDS                 |                                     |                                         |
+| Bundle ID                                                                      | 000                      | <b>Total Transportation Charges</b> | <b>USD \$ 13.19</b>                     |
+
+| Picked up: Oct 07, 2002                                                                                                       | Payor: Shipper           | Reference: NO REFERENCE INFORMATION | FedEx Internal Use: 283152060/01415/_/_ |
+|-------------------------------------------------------------------------------------------------------------------------------|--------------------------|-------------------------------------|-----------------------------------------|
+| Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.                                                |                          |                                     |                                         |
+| Package sent from: 10021 zip code                                                                                             |                          |                                     |                                         |
+| Distance Based Pricing, Zone 8                                                                                                |                          |                                     |                                         |
+| FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount. |                          |                                     |                                         |
+| Tracking ID                                                                                                                   | 835377097307             | <u>Sender</u>                       | <u>Recipient</u>                        |
+| Service Type                                                                                                                  | FedEx Standard Overnight | GHISLAINE MAXWELL                   | CASEY WASSERMAN                         |
+| Package Type                                                                                                                  | FedEx Pak                | JEFFREY E EPSTEIN                   | ████████████████████                    |
+| Zone                                                                                                                          | 8                        | 457 MADISON AVE                     | BEVERLY HILLS CA 90212 US               |
+| Pieces                                                                                                                        | 1                        | NEW YORK NY 10022-6843 US           |                                         |
+| Weight                                                                                                                        | 1.0 lbs. 0.5 kgs         |                                     |                                         |
+| Delivered                                                                                                                     | Oct 08, 2002 09:39       | Transportation Charge               | 22.75                                   |
+| Service                                                                                                                       |                          | Discount                            | -2.28                                   |
+| Area Code                                                                                                                     | A1                       | Fuel Surcharge                      | 0.61                                    |
+| Signed by                                                                                                                     | C.COX                    | Courier Pickup Charge               | 0.00                                    |
+| Bundle ID                                                                                                                     | 000                      | <b>Total Transportation Charges</b> | <b>USD \$ 21.08</b>                     |
+
+![](_page_6_Picture_16.jpeg)
+
+| Dropped off: Oct 08, 2002                                                      | Payor: Shipper           | Reference: NO REFERENCE INFORMATION | FedEx Internal Use: 283080110/01574/_/_ |
+|--------------------------------------------------------------------------------|--------------------------|-------------------------------------|-----------------------------------------|
+| Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment. |                          |                                     |                                         |
+| Package sent from: 33404 zip code                                              |                          |                                     |                                         |
+| Distance Based Pricing, Zone 6                                                 |                          |                                     |                                         |
+| Tracking ID                                                                    | 837574509142             | <u>Sender</u>                       | <u>Recipient</u>                        |
+| Service Type                                                                   | FedEx Priority Overnight | ████████████████████                | ████████████████████                    |
+| Package Type                                                                   | FedEx Pak                | JEFFREY E EPSTEIN                   | THE VILLARD HOUSE                       |
+| Zone                                                                           | 6                        | 457 MADISON AVE                     | 457 MADISON AVE                         |
+| Pieces                                                                         | 1                        | NEW YORK NY 10022-6843 US           | NEW YORK NY 10022 US                    |
+| Weight                                                                         | 2.0 lbs. 0.9 kgs         |                                     |                                         |
+| Delivered                                                                      | Oct 09, 2002 09:16       | Transportation Charge               | 27.50                                   |
+| Service                                                                        |                          | Discount                            | -2.75                                   |
+| Area Code                                                                      | A1                       | Fuel Surcharge                      | 0.74                                    |
+| Signed by                                                                      | W.DOULIN                 |                                     |                                         |
+| Bundle ID                                                                      | 000                      | <b>Total Transportation Charges</b> | <b>USD \$ 25.49</b>                     |
+| <b>Payment Type Detail Subtotal .....USD \$ 262.83</b>                         |                          |                                     |                                         |
+
+![](_page_7_Picture_6.jpeg)
+
+Invoice Date: Oct 14, 2002
+
+Account Number: 1144-2081-6
+
+Page: 8 of 9
+
+| Dropped off: Oct 03, 2002                                                                                                                                            | Payor: Recipient       | Reference: NO REFERENCE INFORMATION | FedEx Internal Use: 278013420/01574/_/_ |
+|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------|-------------------------------------|-----------------------------------------|
+| <p>Fuel Surcharge - FedEx has applied a fuel surcharge of 2.50% to this shipment.</p> <p>Package sent from: 33404 zip code</p> <p>Distance Based Pricing, Zone 6</p> |                        |                                     |                                         |
+| Tracking ID 837574511646                                                                                                                                             | Sender                 | Recipient                           |                                         |
+| Service Type FedEx Priority Overnight                                                                                                                                | [REDACTED]             | [REDACTED]                          |                                         |
+| Package Type FedEx Box                                                                                                                                               | 358 EL BRILLO WAY      | EPSTEIN INTRIST                     |                                         |
+| Zone 6                                                                                                                                                               | PALM BEACH FL 33480 US | 457 MADISON 4TH FL                  |                                         |
+| Pieces 1                                                                                                                                                             |                        | NEW YORK NY 10022 US                |                                         |
+| Weight 8.0 lbs, 3.6 kgs                                                                                                                                              |                        |                                     |                                         |
+| Delivered Oct 04, 2002 09:24                                                                                                                                         |                        |                                     |                                         |
+| Service Area Code A1                                                                                                                                                 | Transportation Charge  |                                     | 45.00                                   |
+| Signed by W.DOULIN                                                                                                                                                   | Discount               |                                     | -4.50                                   |
+| Bundle ID 000                                                                                                                                                        | Fuel Surcharge         |                                     | 1.01                                    |
+| <b>Total Transportation Charges</b>                                                                                                                                  |                        | <b>USD \$</b>                       | <b>41.51</b>                            |
+| <b>Payment Type Detail Subtotal</b>                                                                                                                                  |                        |                                     | <b>USD \$</b>                           |
+|                                                                                                                                                                      |                        |                                     | <b>41.51</b>                            |
+
+![](_page_8_Picture_8.jpeg)
+
+**Invoice Date: Oct 14, 2002**
+
+**Account Number: 1144-2081-6**
+
+**Page: 9 of 9**
+
+**FedEx Ground Reference Chart**
+
+| SERVICE CODES                     |                                                     |
+|-----------------------------------|-----------------------------------------------------|
+| <b>FedEx Ground</b>               |                                                     |
+| 015                               | AutoPOD, Prepaid, Domestic                          |
+| 016                               | COD, Prepaid, Domestic                              |
+| 017                               | ECOD, Prepaid, Domestic                             |
+| 018                               | FedEx Ground, PRP, Prepaid, Domestic                |
+| 019                               | Prepaid, Domestic                                   |
+| 020                               | AutoPOD, Collect, Domestic                          |
+| 021                               | Collect, Domestic                                   |
+| 030                               | COD, Collect, Domestic                              |
+| 031                               | ECOD, Collect, Domestic                             |
+| 032                               | Cash COD, Collect, Domestic                         |
+| 033                               | Guaranteed Funds COD, Collect, Domestic             |
+| 136                               | Ground, Prepaid, Net Return                         |
+| 408                               | Guaranteed Funds COD, Prepaid, Domestic             |
+| 409                               | Cash COD, Prepaid, Domestic                         |
+| 410                               | AutoPOD, COD, Prepaid, Domestic                     |
+| 411                               | AutoPOD, COD, Collect, Domestic                     |
+| 412                               | AutoPOD, ECOD, Prepaid, Domestic                    |
+| 413                               | AutoPOD, ECOD, Collect, Domestic                    |
+| 414                               | AutoPOD, PRP, Prepaid, Domestic                     |
+| 415                               | AutoPOD, Guaranteed Funds COD, Ppd, Dom.            |
+| 416                               | AutoPOD, Cash COD, Prepaid, Domestic                |
+| 417                               | Bill 3rd Party, Domestic                            |
+| 418                               | Bill 3rd Party, AutoPOD, Domestic                   |
+| 419                               | Bill 3rd Party, COD, Domestic                       |
+| 420                               | Bill 3rd Party, Guaranteed Funds COD, Dom.          |
+| 421                               | Bill 3rd Party, Cash COD, Domestic                  |
+| 422                               | Bill Recipient, Domestic                            |
+| 423                               | Bill Recipient, AutoPOD, Domestic                   |
+| 424                               | Bill Recipient, COD, Domestic                       |
+| 425                               | Bill Recipient, Guaranteed Funds COD, Dom.          |
+| 426                               | Bill Recipient, Cash COD, Dom.                      |
+| 427                               | AutoPOD, Cash COD, Collect, Domestic                |
+| 428                               | AutoPOD, Guaranteed Funds COD, Collect, Dom.        |
+| 429                               | ECOD, Bill 3rd Party, Domestic                      |
+| 430                               | AutoPOD, COD, Bill 3rd Party, Domestic              |
+| 431                               | AutoPOD, ECOD, Bill 3rd Party, Domestic             |
+| 432                               | AutoPOD, Cash COD, Bill 3rd Party, Domestic         |
+| 433                               | AutoPOD, Guaranteed Funds COD, Bill 3rd Party, Dom. |
+| 434                               | ECOD, Bill Recipient, Domestic                      |
+| 435                               | AutoPOD, COD, Bill Recipient, Domestic              |
+| 436                               | AutoPOD, ECOD, Bill Recipient, Domestic             |
+| 437                               | AutoPOD, Cash COD, Bill Recipient, Domestic         |
+| 438                               | AutoPOD, Guaranteed Funds COD, Bill Recipient, Dom. |
+| <b>FedEx International Ground</b> |                                                     |
+| 022                               | AutoPOD, Prepaid                                    |
+| 023                               | COD, Prepaid                                        |
+| 024                               | ECOD, Prepaid                                       |
+| 025                               | PRP, Prepaid                                        |
+| 026                               | Prepaid                                             |
+| 027                               | AutoPOD, Collect                                    |
+| 028                               | Collect                                             |
+| 478                               | Guaranteed Funds COD, Prepaid                       |
+| 479                               | Cash COD, Prepaid                                   |
+| 480                               | AutoPOD, COD, Prepaid                               |
+| 481                               | AutoPOD, Collect                                    |
+| 482                               | AutoPOD, ECOD, Prepaid                              |
+| 483                               | AutoPOD, ECOD, Collect                              |
+| 484                               | AutoPOD, PRP, Prepaid                               |
+| 485                               | AutoPOD, Guaranteed Funds COD, Prepaid              |
+| 486                               | AutoPOD, Cash COD, Prepaid                          |
+| 487                               | Bill 3rd Party                                      |
+| 488                               | Bill 3rd Party, AutoPOD                             |
+| 489                               | Bill 3rd Party, COD                                 |
+| 490                               | Bill 3rd Party, Guaranteed Funds COD                |
+| 491                               | Bill 3rd Party, Cash COD                            |
+| 492                               | Bill Recipient                                      |
+| 493                               | Bill Recipient, AutoPOD                             |
+| 494                               | Bill Recipient, COD                                 |
+| 495                               | Bill Recipient, Guaranteed Funds COD                |
+| 496                               | Bill Recipient, Cash COD                            |
+
+| FEDEX HOME DELIVERY SERVICE CODES |                                               |
+|-----------------------------------|-----------------------------------------------|
+| 800                               | AutoPOD, Prepaid                              |
+| 804                               | Prepaid                                       |
+| 808                               | Signature, Prepaid                            |
+| 810                               | Evening, AutoPOD, Prepaid                     |
+| 814                               | Evening, Prepaid                              |
+| 818                               | Evening, Signature, Prepaid                   |
+| 820                               | Date Certain, AutoPOD, Prepaid                |
+| 824                               | Date Certain, Prepaid                         |
+| 828                               | Date Certain, Signature, Prepaid              |
+| 830                               | Appointment, AutoPOD, Prepaid                 |
+| 834                               | Appointment, Prepaid                          |
+| 835                               | Adult AutoPOD, Prepaid                        |
+| 836                               | Adult Signature, Prepaid                      |
+| 837                               | Evening, AdultPOD, Prepaid                    |
+| 838                               | Evening, Adult Signature, Prepaid             |
+| 839                               | Date Certain, Adult AutoPOD, Prepaid          |
+| 840                               | Date Certain, Adult Signature, Prepaid        |
+| 841                               | Appointment, Adult Signature, Prepaid         |
+| 842                               | Appointment, AdultPOD, Prepaid                |
+| 850                               | Bill 3rd Party                                |
+| 851                               | Bill 3rd Party, Auto POD                      |
+| 852                               | Bill 3rd Party, Signature                     |
+| 853                               | Evening, Bill 3rd Party                       |
+| 854                               | Evening, Bill 3rd Party, AutoPOD              |
+| 855                               | Evening, Bill 3rd Party, Signature            |
+| 856                               | Date Certain, Bill 3rd Party                  |
+| 857                               | Date Certain, Bill 3rd Party, AutoPOD         |
+| 858                               | Date Certain, Bill 3rd Party, Signature       |
+| 859                               | Appointment, Bill 3rd Party                   |
+| 860                               | Appointment, Bill 3rd Party, AutoPOD          |
+| 861                               | Bill 3rd Party, Adult AutoPOD                 |
+| 862                               | Bill 3rd Party, Adult Signature               |
+| 863                               | Evening, Bill 3rd Party, Adult AutoPOD        |
+| 864                               | Evening, Bill 3rd Party, Adult Signature      |
+| 865                               | Date Certain, Bill 3rd Party, Adult AutoPOD   |
+| 866                               | Date Certain, Bill 3rd Party, Adult Signature |
+| 869                               | Bill Recipient                                |
+| 870                               | Bill Recipient, AutoPOD                       |
+| 871                               | Bill Recipient, Signature                     |
+| 872                               | Evening, Bill Recipient                       |
+| 873                               | Evening, Bill Recipient, AutoPOD              |
+| 874                               | Evening, Bill Recipient, Signature            |
+| 875                               | Date Certain, Bill Recipient                  |
+| 876                               | Date Certain, Bill Recipient, AutoPOD         |
+| 877                               | Date Certain, Bill Recipient, Signature       |
+| 878                               | Appointment, Bill Recipient                   |
+| 879                               | Appointment, Bill Recipient, AutoPOD          |
+| 880                               | Bill Recipient, Adult AutoPOD                 |
+| 881                               | Bill Recipient, Adult Signature               |
+| 882                               | Evening, Bill Recipient, Adult AutoPOD        |
+| 883                               | Evening, Bill Recipient, Adult Signature      |
+| 884                               | Date Certain, Bill Recipient, Adult AutoPOD   |
+| 885                               | Date Certain, Bill Recipient, Adult Signature |
+| 886                               | Appointment, Bill Recipient, Adult Signature  |
+| 887                               | Appointment, Bill Recipient, Adult AutoPOD    |
+
+| ZONE DEFINITIONS |                                     |
+|------------------|-------------------------------------|
+| 2-8              | Ground Service 48 contiguous states |
+| 9                | Service to Hawaii                   |
+| 10               | Service to Puerto Rico              |
+| 14               | Service to Oahu                     |
+| 17               | Service to Alaska                   |
+| 22               | Service within Alaska               |
+| 23               | Service from Alaska                 |
+| 25               | Service from Alaska                 |
+| 51 & 54          | Service to Canada                   |
+| 92 & 96          | Service from Hawaii (Deferred)      |
+
+| OTHER CHARGE CODE DEFINITIONS |                                                     |
+|-------------------------------|-----------------------------------------------------|
+| (1)                           | C.O.D. (Collect on Delivery)                        |
+| (2)                           | A.O.D. (Acknowledgement of Delivery)                |
+| (3)                           | Call Tag                                            |
+| (4)                           | Oversize > 84" Combined Length and Girth            |
+| (5)                           | Declared Value                                      |
+| (6)                           | Address Correction                                  |
+| (7)                           | Hazardous Material                                  |
+| (8)                           | Automatic Proof of Delivery                         |
+| (9)                           | Additional Handling                                 |
+| (10)                          | Oversize Extra Service Fee                          |
+| (11)                          | Overweight > 150 lbs.                               |
+| (12)                          | Electronic C.O.D., 24 hours                         |
+| (13)                          | Electronic C.O.D., 48 hours                         |
+| (14)                          | FedEx Ground Residential                            |
+| (15)                          | FedEx Ground Residential - Rural                    |
+| (16)                          | Net Return Transmission Fee                         |
+| (20)                          | FedEx Signature Home Delivery                       |
+| (21)                          | FedEx Date Certain Home Delivery                    |
+| (22)                          | FedEx Appointment Home Delivery                     |
+| (23)                          | FedEx Evening Home Delivery                         |
+| (24)                          | FedEx Home Delivery Residential                     |
+| (25)                          | FedEx Home Delivery Residential - Rural             |
+| (26)                          | Cash C.O.D. Charge                                  |
+| (27)                          | Cash C.O.D. High Density Charge                     |
+| (28)                          | Cash C.O.D. Extra Difference Charge                 |
+| (29)                          | Proof of Delivery Advantage Charge                  |
+| (30)                          | FedEx Home Delivery Forced Appointment              |
+| (31)                          | FedEx Home Delivery Surcharge - Out of Service Area |
+| (32)                          | FedEx Home Delivery Surcharge - Hazardous Material  |
+| (33)                          | FedEx Home Delivery Surcharge - Over 70 Pounds      |
+| (34)                          | FedEx Home Delivery Surcharge - COD Package         |
+| (35)                          | Fuel Surcharge                                      |
+| (36)                          | Oversize > 108" Combined Length and Girth           |
+| (37)                          | Oversize > 108" in Length                           |
+| (38)                          | Oversize > 130" Combined Length and Girth           |
+| (39)                          | Supplemental Oversize Package Charge                |
+| (40)                          | Canada Goods & Services Tax - QST                   |
+| (41)                          | Canada Harmonized and Service Tax - HST             |
+| (42)                          | Canada Quebec Sales Tax - QST                       |
+| (43)                          | Reserved                                            |
+| (44)                          | Net Return                                          |
+| (45)                          | Credit Card Decline Surcharge                       |
+| (46)                          | Consolidated Returns Polybag                        |
+| (47)                          | Consolidated Returns Package 2x2x4 - 2x6x8          |
+| (48)                          | Consolidated Returns Package 4x4x6 - 4x8x12         |
+| (49)                          | Consolidated Returns Package 6x6x10 - 6x10x16       |
+| (50)                          | Consolidated Returns Package 8x10x12 - 10x12x16     |
+| (51)                          | Consolidated Returns Package Fill Charge            |
+| (52)                          | Consolidated Returns Oversize Package Charge        |
+| (53)                          | Returns Manager                                     |
+| (54)                          | Security Surcharge                                  |
+
+![](_page_8_Picture_18.jpeg)
\ No newline at end of file
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new file mode 100644
index 0000000000000000000000000000000000000000..9eca4dc4661c4e5c5e408ced6ece895f656e095c
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+From: ' USANYS) [Contractor)" <I To: "Ini (NY ar > Cc: " (USANYS)"
+
+Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell To-dos
+
+Date: Tue, 06 Jul 2021 20:19:30 +0000
+
+That works for me.
+
+From: Sent: Tuesday, July 6, 20214:18 PM To: (USANYS) [Contractor] < Cc: Subject: [EXTERNAL EMAIL] - RE: Maxwell To-dos (USANYS) <
+
+I can bring them over now if that still works.
+
+Special Agent FBI New York Field Office
+
+On Jul 6, 20212:35 PM, ' (USANYS) [Contractor]" .c. > wrote: I have not. S I'll be around the rest of the day today and the whole week. Let me know when you're free to drop the files off.
+
+From: Sent: Tuesday, July 6, 20212:06 PM To: (USANYS) [Contractor] Cc: Subject: RE: Maxwell To-dos (NY) (FBI) (USANYS) <
+
+Checking in on this—M, were you able to get these files from
+
+From: (USANYS) [Contractor] < Sent: Friday, July 2, 2021 10:03 AM To: < Cc: Subject: RE: Maxwell To-dos >; (USANYS) < (NY) (FBI) < >;
+
+Sure thing! — I'll be around until 230 today if you're available to drop them off.
+
+From: Sent: Friday, July 2, 2021 9:55 AM To: (NY) (FBI) sc )'; c M> (USANYS) [Contractor] Cc: Subject: RE: Maxwell To-dos (USANYS) <
+
+IM would you please coordinate getting these from S then circle up with me to discuss prepping for production?
+
+From:
+
+Sent: Thursday, July 1, 2021 3:23 PM
+
+To: >; (USANYS) (Contractor)
+
+Cc: c ; (USANYS) <
+
+Subject: RE: Maxwell To-dos
+
+We have the files from CART.
+
+let me know a good time to coordinate to turn them over to you.
+
+Special Agent-
+
+FBI New York Field Office
+
+Child Exploitation/Human Trafficking
+
+Desk:
+
+From:
+
+Sent: Friday, June 4, 2021 12:47 PM
+
+To: (NYPD) <
+
+Cc: (NY) (FBI) < (USANYS) < ) <
+
+Subject: (EXTERNAL EMAIL] - RE: Maxwell To-dos
+
+Thanks!
+
+From:
+
+Sent: Friday, June 4, 2021 10:12 AM
+
+To:
+
+Cc: (NY) (FBI) < (USANYS) >; <->;
+
+Subject: Re: Maxwell To-dos
+
+Sure let me check on that today when I'm in.
+
+On Jun 3, 2021, at 21:57, > wrote:
+
+Hi M,
+
+Checking in again on the .avi files from CART. Any update?
+
+Sent: Monday, April 19, 2021 2:40 PM
+
+To: < =3; (NY) (FBI)
+
+Cc: c ; (USANYS)
+
+Subject: RE: Maxwell To-dos
+
+Hi M,
+
+Any update from CART regarding the .avi files, please? And any luck with the review of images for
+
+Thanks,
+
+From: <
+
+Sent: Thursday, February 4, 2021 1:24 PM
+
+To: < ; . (NY) (FBI) < ).
+
+Cc: <->; (USANYS) < >
+
+Subject: Re: Maxwell To-dos
+
+Hey guys,
+
+To answer your questions:
+
+- you should have 302's from by now.
+- These photos are still under review.
+- We have not forgotten about the .avi files they are also still being processed.
+- Palm Beach PD Captain is the P0C for this task. His phone number is (office) and email is (cell)
+
+We. let you know as soon as the photo and video tasks are completed. Let us know if there's anything else.
+
+Detective
+
+NYPD / FBI
+
+Child Exploitation Human Trafficking Task Force
+
+Office:
+
+Cell:
+
+Fax: 212-384-8289
+
+From: <
+
+Sent: Tuesday, February 2, 2021 4:03 PM
+
+ands,
+
+Just wanted to check in on a few tasks for Maxwell. Not a huge rush, but wanted to make sure these stay on your radar:
+
+- Please send me the draft 302s from the 1/20 and 1/21 interviews of for review
+- Review of images in FBI office for photos of
+- The .avi files from Reiter (M, I know CART has been under water with the Capitol investigation, but wanted to ping on this to make sure we don't forget it)
+- Finding PBPD witness who can authenticate the message pads and other items that were seized from Epstein's Palm Beach residence. On this, I've gone through the reports, and below are the PBPD personnel who I think might be able to provide this testimony. If you could please get me contact information for a point of contact at PBPD, I'm happy to hound them for contact info for these individuals (ranked in order of how likely they are to be useful witnesses for these purposes): o Evidence Specialist (inventory return, documentation of property receipts, and collection and bagging of evidence — ideally we could just call her to authenticate everything that was seized from the property) (searched garage, towel closet and pantry off the kitchen, kitchen phone message book, office room, green bathroom on first floor, closet by green bathroom, two bedrooms on second floor with sex toys, pool cabana, living quarters) (searched garage, towel closet and pantry off the kitchen, kitchen phone message book, officer room, green bathroom on first floor, closet by green bathroom, two bedrooms on second floor with sex toys, pool cabana, living quarters) (read warrant, video scene) o CSI (photographer) (pantry next to kitchen, yellow and blue room with photos, main entrance, blue room with photos, sliding glass door room, cars) o Detective (pantry next to kitchen, yellow and blue room with photos, main entrance, blue room with photos, sliding glass door room, cars) o (electronic devices)
+
+Thanks very much,
+
+Assistant United States Attorney
+
+Southern District of New York
+
+I St. Andrew's Plaza
+
+New York, NY 10007
\ No newline at end of file
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+From: ' )" To: (USANYS)"
+
+Subject: FW: Fedex
+
+Date: Fri, 09 Jul 2021 20:24:10 +0000
+
+Attachments: 20210707101246579.pdf
+
+Inline-Images: image001.jpg
+
+From: Tracy Chapell Sent: Wednesday, July 7, 202111:07 AM To: Cc: Subject: RE: Fedex
+
+Good morning,
+
+Please see attached. Let me know if you need anything further.
+
+Thank you,
+
+Tracy Chapell Senior Paralegal 1
+
+![](_page_0_Picture_10.jpeg)
+
+From: Sent: Tuesday, July 6, 2021 12:33 PM To: Tracy Chapell Cc: Subject: [EXTERNAL] RE: Fedex ta ,
+
+Federal Express Corporation Legal Department 3620 Hack Cross Road Building B, 3rd Floor Memphis, TN 38125 (t)
+
+Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown or suspicious origin.
+
+Hi Tracy,
+
+We'd like someone to sign an affidavit for now, but we'd also like to identify someone who could testify at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in November.
+
+From: Tracy Chapell
+
+Sent: Tuesday, July 6, 2021 10:49 AM
+
+To:
+
+Cc:
+
+Subject: RE: Fedex
+
+Good morning,
+
+I have reviewed the records and they seem to be our records. Are you needing someone to sign an affidavit or appear in person at trial? (is this "the" Jeffrey Epstein?)
+
+Thank you,
+
+Tracy Chapell
+
+Senior Paralegal
+
+![](_page_1_Picture_11.jpeg)
+
+Federal Express Corporation
+
+Legal Department
+
+3620 Hack Cross Road
+
+Building B, 3rd Floor
+
+Memphis, TN 38125
+
+(t)
+
+From: <= >
+
+Sent: Tuesday, July 6, 20219:25 AM
+
+To: Tracy Chapel]
+
+Cc:
+
+Subject: [EXTERNAL] RE: Fedex
+
+Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown or suspicious origin.
+
+Hi Tracy,
+
+I hope you had a nice weekend, and thanks again for the call last week. I've attached the FedEx records for which we are looking for a records custodian. According to a log, the U.S. Attorney's Office for the Southern District of Florida sent FedEx a subpoena in February 2008, and the FedEx point of contact was Tracy Ferrara. If we find any front matter, like an internal tracking number, we'll let you know.
+
+Thanks again for your assistance with this. Please let me know if you have any questions.
+
+New York, New York 10007
+
+From:
+
+Sent: Friday, July 2, 2021 11:08 AM
+
+To: (GTR)
+
+Subject: RE: Fedex
+
+Thanks,MI
+
+Tracy, would you mind giving me a call when you have a chance? My number is
+
+Thanks,
+
+From: (CTR)
+
+Sent: Friday, July 2, 2021 11:05 AM
+
+To:
+
+Subject: Fedex
+
+Hi Tracy,
+
+You have been extremely helpful in the past with me I was hoping you can lend assistance to the assistant United States attorney, I'm working with. is ccd on this email, if you want to reply and see what she can help with.
+
+Thank you in advance for al your help,
+
+Erin
+
+Sent with BlackBerry Work
+
+(www.blackberry.com)
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+## Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is 1 -2.ACLI C In Ape (dame of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am a custodian of records of the business named below (the "Business"), or I am otherwise qualified as a result of my position with the Business to make this declaration.
+
+I have reviewed records' of the Business, which have been provided to law enforcement in connection with an investigation and prosecution by the United States Attorney's Office for the Southern District of New York. Those records consist of the following (collectively, the "Records"):
+
+FedEx Express Invoices Numbered 4-397-85573, dated October 14, 2002, for Account Number 1144-2081-6, billed to Jeffrey Epstein, 457 Madison Avenue, New York, NY 10022-6843
+
+Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the foregoing Records of the Business:
+
+- (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters;
+- (2) were kept in the course of regularly conducted business activity; and
+- (3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on 11 cc{ r c c-2( • (date)
+
+I) <sup>9</sup> . e.indleet ( Si≥ **Paircleykl (none and title of bran) Ved ENE E4-ioce \s (owe of business) I °nap liaCIZO Cross Pc1 , 83 (bum= address) rytyoti5, TP \_3 alai** 
+
+**I As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit.**
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index 0000000000000000000000000000000000000000..352637a7720af19d30e165d3739ce14e37e2bd07
--- /dev/null
+++ b/marker2/ds9/EFTA00040704/EFTA00040704.md
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+From: To: Cc:
+
+Subject: Re: Jeffrey Epstein Bourget Airport - Journalist in France
+
+Date: Sun, 29 Sep 2019 22:32:49 +0000
+
+Thanks, I'll get back to him.
+
+James Margolin Chief Public Information Officer U.S. Attome 's Office SDNY
+
+office) cell)
+
+On Sep 29, 2019, at 4:56 PM, > wrote:
+
+Please see below. I didn't respond. Thanks!
+
+Sent from my iPhone
+
+Begin forwarded message:
+
+From: Christopher Brennan <1 Date: September 29, 2019 at 4:04:14 PM EDT To: Subject: Jeffrey Epstein Bourget Airport - Journalist in France
+
+Hello
+
+My name is Christopher Brennan and I am an American reporter based in Paris, France.
+
+I am looking to write a story about the role that Le Bourget airport in Paris played in the travels of Jeffrey Epstein before his death. As the case in NYSD is closed, I was wondering if I could speak to someone from your team about it, specifically about Epstein's modus operandi in regards to travel including airports.
+
+Feel free to call me at my Skype number, which acts as a normal New York number and is
+
+Best, Christopher
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+From: ' To:' Cc: Subject: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Date: Mon, 24 Aug 2020 21:55:08 +0000
+
+Attachment
+
+Inline-Images: image001.jpg
+
+FYI
+
+From: Nicole Simmons < Sent: Monday, August 24, 2020 11:57 AM To: Cc: < ; Laura Menninger ; Ann Lundberg
+
+Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Proposed Redaction to Request and Reply to Modify Protective Order (Under Seal)]
+
+Dear Judge Nathan,
+
+At the request of Jeffrey S. Pagliuca, please see attached Ms. Maxwell's Proposed Redactions to her Request and Reply in Support of Modifying the Protective Order filed under.
+
+Regards,
+
+Nicole
+
+![](_page_0_Picture_10.jpeg)
+
+Nicole Simmons Haddon, Morgan and Foreman P.C.
+
+PH FX DIRECT:
\ No newline at end of file
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+**From:** "[REDACTED] (USANYS)" <[REDACTED]>  
+**To:** "Kate L. Doniger" <[REDACTED]>  
+**Cc:** "[REDACTED]" <[REDACTED]>, "Alexandra Conlon" <[REDACTED]>, Roberta Kaplan <[REDACTED]>
+
+**Subject:** RE: Request for Information Relating to Jeffrey Epstein
+
+**Date:** Wed, 22 Apr 2020 02:55:22 +0000
+
+**Attachments:** 042120\_Letter\_to\_Robert\_Kaplan\_re\_Request\_for\_Information\_Relating\_to\_Jeffrey\_Epstein.pdf; DOJ\_001-091\_Doe\_Touhy\_Request\_to\_DOJ\_(encrypted).pdf
+
+---
+
+Kate,
+
+Per our conversation earlier today, please find attached a letter responding to your request for information relating to Jeffrey Epstein, as well as the set of documents identified in the letter. I will send the password for the document file separately.
+
+Thank you,
+
+**From:** Kate L. Doniger <[REDACTED]>  
+**Sent:** Wednesday, April 15, 2020 9:09 AM  
+**To:** [REDACTED] (USANYS) <[REDACTED]>  
+**Cc:** [REDACTED] <[REDACTED]>; Alexandra Conlon <[REDACTED]>; Roberta Kaplan <[REDACTED]>  
+**Subject:** RE: Request for Information Relating to Jeffrey Epstein
+
+Thanks very much, [REDACTED].
+
+Kate L. Doniger | Kaplan Hecker & Fink LLP
+
+**From:** [REDACTED] (USANYS) <[REDACTED]>  
+**Sent:** Wednesday, April 15, 2020 12:10 AM  
+**To:** Kate L. Doniger <[REDACTED]>  
+**Cc:** [REDACTED] <[REDACTED]>; Alexandra Conlon <[REDACTED]>; Roberta Kaplan <[REDACTED]>  
+**Subject:** RE: Request for Information Relating to Jeffrey Epstein
+
+Kate,
+
+Thank you for checking in. I hope you are keeping well also. I do not think we need any additional information from you at this time. I hope to be able to provide an update early next week.
+
+Thanks,
+
+**From:** Kate L. Doniger <[REDACTED]>  
+**Sent:** Tuesday, April 14, 2020 3:01 PM  
+**To:** [REDACTED] (USANYS) <[REDACTED]>  
+**Cc:** [REDACTED] <[REDACTED]>; Alexandra Conlon <[REDACTED]>;  
+Roberta Kaplan <[REDACTED]>  
+**Subject:** RE: Request for Information Relating to Jeffrey Epstein
+
+[REDACTED],
+
+We hope that you are keeping well in this very challenging time.
+
+We completely understand that all things are in flux these days, but we just wanted to check in with you about our request and whether there is any other information you need from us. If it would be helpful to set up a call to discuss, we are available at your convenience.
+
+Best,
+
+Kate
+
+Kate L. Doniger | Kaplan Hecker & Fink LLP
+
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+**From:** [REDACTED] (USANYS) <[REDACTED]>  
+**Sent:** Thursday, February 27, 2020 7:23 PM  
+**To:** Alexandra Conlon <[REDACTED]>; Roberta Kaplan <[REDACTED]>  
+**Cc:** Kate L. Doniger <[REDACTED]>; [REDACTED] <[REDACTED]>  
+**Subject:** RE: Request for Information Relating to Jeffrey Epstein
+
+Alexandra and Robbie,
+
+Thank you for this. I will contact you regarding the request.
+
+Thanks,
+
+[REDACTED]
+
+**From:** Alexandra Conlon <[REDACTED]>  
+**Sent:** Tuesday, February 25, 2020 7:54 PM  
+**To:** [REDACTED] (USANYS) <[REDACTED]>; Roberta Kaplan <[REDACTED]>  
+**Cc:** Kate L. Doniger <[REDACTED]>; [REDACTED] <[REDACTED]>  
+**Subject:** RE: Request for Information Relating to Jeffrey Epstein
+
+**SENT ON BEHALF OF ROBERTA KAPLAN**
+
+AUSA [REDACTED]
+
+Thank you for contacting us. Attached please find a *Touhy* letter and supporting exhibit requesting documents from the Department of Justice in connection with our pending litigation against Jeffrey Epstein's estate.
+
+Alexandra Conlon | Kaplan Hecker & Fink LLP
+
+[REDACTED]  
+[REDACTED]
+
+---
+
+**From:** [REDACTED] (USANYS) <[REDACTED]>  
+**Sent:** Monday, January 6, 2020 6:59 PM  
+**To:** Roberta Kaplan <[REDACTED]>  
+**Cc:** Kate L. Doniger <[REDACTED]>; Alex Conlon <[REDACTED]>  
+**Subject:** Request for Information Relating to Jeffrey Epstein
+
+Dear Ms. Kaplan,
+
+Please find attached a letter regarding the request you discussed with AUSA [REDACTED] for certain information relating to Jeffrey Epstein. As stated in the letter, please contact me once you have had a chance to review the letter if you would like to discuss the issues therein further.
+
+Thanks,  
+[REDACTED] J. [REDACTED]  
+Assistant United States Attorney  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+---
+
+*This email and its attachments may contain information that is confidential and/or protected from disclosure by the attorney-client, work product or other applicable legal privilege. If you are not the intended recipient of the email, please be aware that any unauthorized review, use, disclosure, dissemination, distribution, or copying of this communication, or any of its contents, is strictly prohibited. If you have received this communication in error, please notify the sender immediately and destroy all copies of the message from your computer system. Thank you.*
+
+---
+
+*This email and its attachments may contain information that is confidential and/or protected from disclosure by the attorney-client, work product or other applicable legal privilege. If you are not the intended recipient of the email, please be aware that any unauthorized review, use, disclosure, dissemination, distribution, or copying of this communication, or any of its contents, is strictly prohibited. If you have received this communication in error, please notify the sender immediately and destroy all copies of the message from your computer system. Thank you.*
+
+---
+
+*This email and its attachments may contain information that is confidential and/or protected from disclosure by the attorney-client, work product or other applicable legal privilege. If you are not the intended recipient of the email, please be aware that any unauthorized review, use, disclosure, dissemination, distribution, or copying of this communication, or any of its contents, is strictly prohibited. If you have received this communication in error, please notify the sender immediately and destroy all copies of the message from your computer system. Thank you.*
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diff --git a/marker2/ds9/EFTA00040709/EFTA00040709.md b/marker2/ds9/EFTA00040709/EFTA00040709.md
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+To:
+
+Subject: Jeffrey Epstein's Hollywood Pipeline Ran Straight to Harvey Weinstein
+
+Date: Sun, 05 Apr 2020 17:35:08 +0000
+
+He dude, just came across this — it's from five days ago, so you've prob seen it — but just in case. Hope all's well!
+
+https://www.thedailybeast.com/jeffrey-epsteins-hollywood-pipeline-ran-straight-to-harvey-weinstein
+
+Sent from my iPad
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@@ -0,0 +1,27 @@
+From:
+
+To:'
+
+Subject: RE: Jeffrey Epstein's Hollywood Pipeline Ran Straight to Harvey Weinstein
+
+Date: Sun, 05 Apr 2020 21:28:29 +0000
+
+Hey, we did, but thank you in any event!
+
+And you going alright so far with all the virus stuff?? Staying healthy and safe and social-distanced? Such crazy times . . .
+
+Ori inal Messa e
+
+From:
+
+Sent: Sunda
+
+To:
+
+Subject: Jeffrey Epstein's Hollywood Pipeline Ran Straight to Harvey Weinstein
+
+He dude, just came across this - it's from five days ago, so you've prob seen it — but just in case. Hope all's well!
+
+https://vvwvv.thedailybeast.com/jeffrey-epsteins-hollywood-pipeline-ran-straight-to-harvey-weinstein
+
+Sent from my iPad
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diff --git a/marker2/ds9/EFTA00040711/EFTA00040711.md b/marker2/ds9/EFTA00040711/EFTA00040711.md
new file mode 100644
index 0000000000000000000000000000000000000000..b5a9e4b6fb2eb0f3788630d0015567a3a78b8729
--- /dev/null
+++ b/marker2/ds9/EFTA00040711/EFTA00040711.md
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+To:
+
+Subject: Travel Authorization 11164814 approved b approval now awaiting further
+
+Date: Thu, 16 Apr 2020 12:23:08 +0000
+
+Importance: Normal
+
+Deat
+
+Travel authorization 11164814 has been approved by I now awaiting further approval.
+
+Trip ID: 111 na
+
+Traveler
+
+Purpose: R20NYS 13444 - Epstein Investigation - Witness interview
+
+Destination: Los Angeles, CA, United States
+
+Dates: 2019-12-15 - 2019-12-18
+
+Current status: Pending Authorization Approval
+
+E2 Single Sign On Login (within DOJ Network Only):
+
+https://dojnet.doj.gov/jmd/fs/e2-redirect.html
+
+E2 Manual Login (User ID and Password):
+
+https://e2.gov.cwtsatotravel.com
+
+Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link.
+
+Please note: Replies to this mailbox are not monitored.
+
+Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the emails that you receive from us.
+
+Reference ID# T0007
+
+This e-mail and any attachments may contain confidential and/or proprietary information. If you received this email in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments; any further use of such e-mail or attachments is strictly prohibited.
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040712/EFTA00040712.md b/marker2/ds9/EFTA00040712/EFTA00040712.md
new file mode 100644
index 0000000000000000000000000000000000000000..ff395c2f93e07d6ec0dfd03ad8ef41aa366795f4
--- /dev/null
+++ b/marker2/ds9/EFTA00040712/EFTA00040712.md
@@ -0,0 +1,31 @@
+To:
+
+Subject: Re: Jeffrey Epstein's Hollywood Pipeline Ran Straight to Harvey Weinstein
+
+Date: Sun, 05 Apr 2020 23:03:43 +0000
+
+Yep, totally fine — asymptotic and working from home. And extremely bored, like everyone else. Also finding working remotely difficult to do with any sort of efficiency. You?
+
+Sent from my iPhone
+
+> On Apr 5, 2020, at 5:28 PM, wrote:
+
+> Hey, we did, but thank you in any event!
+
+> And you going alright so far with all the virus stuff?? Staying healthy and safe and social-distanced? Such crazy times . . .
+
+> Original Messa e
+
+> From:
+
+> Sent: omSunda i•aA r >
+
+> To:
+
+> Subject: Jeffrey Epstein's Hollywood Pipeline Ran Straight to Harvey Weinstein
+
+> He dude, just came across this - it's from five days ago, so you've prob seen it — but just in case. Hope all's well!
+
+> https://www.thedailybeast.com/jeffrey-epsteins-hollywood-pipeline-ran-straight-to-harvey-weinstein
+
+> Sent from my iPad
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040713/EFTA00040713.md b/marker2/ds9/EFTA00040713/EFTA00040713.md
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+++ b/marker2/ds9/EFTA00040713/EFTA00040713.md
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+From: SANYS)" To: (USANYS)"
+
+Subject: Updates for you to add to
+
+Date: Mon, 01 Jul 2019 23:39:22 +0000
+
+Importance: Normal
+
+Attachments: PC\_Unitr\_Short\_Form\_Update.7.2.19.docx
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040714/EFTA00040714.md b/marker2/ds9/EFTA00040714/EFTA00040714.md
new file mode 100644
index 0000000000000000000000000000000000000000..4d1642bcd54cacd23c42768f343ee4460c1f91d5
--- /dev/null
+++ b/marker2/ds9/EFTA00040714/EFTA00040714.md
@@ -0,0 +1,40 @@
+**To:** [REDACTED]
+
+**Subject:** Re: Proposed division of updates
+
+**Date:** Tue, 02 Jul 2019 12:09:26 +0000
+
+**Importance:** Normal
+
+[REDACTED]
+
+Sent from my iPhone
+
+On Jul 2, 2019, at 6:52 AM, [REDACTED] wrote:
+
+[REDACTED]
+
+---
+
+**From:** [REDACTED] >
+
+**Sent:** Monday, July 1, 2019 6:20 PM
+
+**To:** [REDACTED] >
+
+**Subject:** Proposed division of updates
+
+[REDACTED]
+
+Epstein
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+*United States Attorney's Office for the  
+Southern District of New York*
+
+[REDACTED]
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040715/EFTA00040715.md b/marker2/ds9/EFTA00040715/EFTA00040715.md
new file mode 100644
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--- /dev/null
+++ b/marker2/ds9/EFTA00040715/EFTA00040715.md
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+To: USANYS (USANYS)"
+
+Subject: RE: Unit Updates
+
+Date: The, 02 Jul 2019 14:08:04 +0000
+
+Importance: Normal
+
+Attachments: PC\_Unitr \_Short\_Form\_Update.7.2.19v2.docx
+
+- Sorry for the confusion. Please use this version instead.
+
+From: (USANYS)
+
+Sent: Tuesday, July 2, 2019 9:58 AM
+
+To USANYS) USANYS)
+
+Subject: RE: Unit Updates
+
+With apologies for the delay, please see attached. Thanks,
+
+From: USANYS)H
+
+Sent: Tuesda Jul 2, 2019 8:36 AM
+
+To: (USANYS) USANYS)
+
+Subject: Unit Updates
+
+Importance: High
+
+Good Morning
+
+Just a reminder that unit updates are due. If you plan on submitting updates, I need them this morning.
+
+Thanks,
+
+![](_page_0_Picture_20.jpeg)
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diff --git a/marker2/ds9/EFTA00040716/EFTA00040716.md b/marker2/ds9/EFTA00040716/EFTA00040716.md
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+To: ' (USANYS)"
+
+Subject: Re: Epstein
+
+Date: Fri, 05 Jul 2019 15:26:57 +0000
+
+Importance: Normal
+
+With the press office
+
+Sent from my iPhone
+
+On Jul 5, 2019, at 11:26 AM, (USANYS) < > wrote:
+
+Remind me where we are with the press release?
+
+Sent from my iPhone
+
+On Jul 5, 2019, at 11:19 AM, (USANYS) < wrote:
+
+Excellent, thanks. On the residence, as long as agents can secure it, we're fine - let's make sure FBI has a better plan to send folks over there as soon as he is in custody.
+
+Sent from my iPhone
+
+On Jul 5, 2019, at 11:06 AM, ) < wrote:
+
+I just got a call from one of our agents at FBI, who told me that she received a CBP alert that Epstein is scheduled to fly from Paris to Teterboro airport tomorrow, landing at around 5:30. She said the agents plan to be ready at the airport before the flight arrives, and that they intend to coordinate with CBP so that he is held upon arrival. Given the timing, we expect this would be a Monday presentment.
+
+The agents plan to execute the search warrant at the NYC residence immediately following the arrest on Saturday night—I'm about to reach out to the duty magistrate in the hopes of swearing it out today.
+
+Regarding approaches, I checked with our agent and she told me that they should be able to make approaches starting on Sunday morning.
+
+I'll keep everyone updated—
+
+Thanks,
+
+Assistant United States Attorney Southern District of New York
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diff --git a/marker2/ds9/EFTA00040718/EFTA00040718.md b/marker2/ds9/EFTA00040718/EFTA00040718.md
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+JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES
+
+CASE NO: 08-80736-Civ
+
+# EXHIBIT E
+
+IN RE: INVESTIGATION OF JEFFREY EPSTEIN
+
+#### NON-PROSECUTION AGREEMENT
+
+rr APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein");
+
+IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07;
+
+IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States from in or around 2001 through in or around September 2007, including:
+
+- knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, that is, to use <sup>a</sup>facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all in violation of Title 18, United States Code, Section 371;
+- (2) knowingly and willfully conspiring with others known and unknown to travel in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title IS, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e);
+- (3) using a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution; in violation of Title 18, United States Code, Sections 2422(b) and 2;
+- (4) traveling in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in IS U.S.C. § 2423(f), with minor females; in violation
+
+of Title 18, United States Code, Section 2423(b); and
+
+- (5) knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining by any means <sup>a</sup>person, knowing that the person had not attaincd the age of 18 years and would be caused to engage in <sup>a</sup> commercial sex act as defined in 18 U.S.C. § 159I(c)(1); in violation of Title 18, United States Code, Sections 1591(a)(1) and 2; and
+
+IT APPEARING that Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that, in exchange for the benefits provided by this agreement, he agrees to comply with its terms, including undertaking certain actions with the State Attorney's Office;
+
+IT APPEARING, after an investigation of the offenses and Epstein's background by both State and Federal law enforcement agencies, and after due consultation with the State Attorney's Office, that the interests of the United States, the State of Florida, and the Defendant will be served by the following procedure;
+
+THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set forth below.
+
+If the United States Attorney should determine, based on reliable evidence, that, during the period of the Agreement, Epstein willfully violated any of the conditions of this Agreement, then the United States Attorney may, within ninety (90) days following the expiration of the term of home confinement discussed below, provide Epstein with timely notice specifying the condition(s) of the Agreement that he has violated, and shall initiate its prosecution on any offense within sixty (60) days' of giving notice of the violation. Any notice provided to Epstein pursuant to this paragraph shall be provided within 60 days of the United States learning of facts which may provide abasis for adetermination of abreach of the Agreement.
+
+After timely fulfilling all the terms and conditions of the Agreement, no prosecution for the offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed.
+
+### Terms of the Agreement:
+
+- 1. Epstein shall plead guilty (not nob contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-cf-009495AXXXMB) charging one (I) count of solicitation of prostitution, in violation of Fl. Stat. § 796.07. In addition, Epstein shall plead guilty to an information filed by the State Attorney's Office charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution, in violation of Florida Statutes Section 796.03;
+- 2. Epstein shall make a binding recommendation that the Court impose <sup>a</sup> thirty (30) month sentence to be divided as follows:
+  - (a) Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) months in county jail for all charges, without any opportunity for withholding adjudication or sentencing, and without probation or community control in lieu of imprisonment; and
+  - (b) Epstein shall be sentenced to a term of twelve (12) months of community control consecutive to his two terms in county jail as described in Term 2(a), supra.
+- 3. This agreement is contingent upon <sup>a</sup>Judge of the 15th Judicial Circuit accepting and executing the sentence agreed upon between the State Attorney's Office and Epstein, the details of which are set forth in this agreement.
+- 4. The terms contained in paragraphs I and 2, supra, do not foreclose Epstein and the State Attorney's Office from agreeing to recommend any additional chargc(s) or any additional term(s) of probation and/or incarceration.
+- 5. Epstein shall waive all challenges to the Information filed by the State Attorney's Office and shall waive the right to appeal his conviction and sentence, except a sentence that exceeds what is set forth in paragrap<sup>h</sup> (2), supra.
+- 6. Epstein shall provide to the U.S. Attorney's Office copies of all
+
+proposed agreements with the State Attorney's Office prior to entering into those agreements.
+
+- 7. The United States shall provide Epstcin's attorneys with alist of individuals whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this agreement and been sentenced. Upon the execution of this agreement, the United States, in consultation with and subject to the good faith approval of Epstein's counsel, shall select an attorney representative for these persons, who shall be paid for by Epstein. Epstein's counsel may contact the identified individuals through that representative.
+- 8. If any of the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between the identified individual and Epstein, so long as the identified individual elects to procee<sup>d</sup> exclusively under 18 U.S.C. § 2255, and agrees to waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, as to those individuals whose names appear on the list provided by the United States, Epstein's signature on this agreement, his waivers and failures to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liability.
+- 9. Epstein's signature on this agreement also is not to be construed as an admission of civil or criminal liability or <sup>a</sup>waiver of any jurisdictional or other defense as to any person whose name does not appear on the list provided by the United States.
+- 10. Except as to those individuals who elect to proceed exclusively under <sup>18</sup>U.S.C. § 2255, as set forth in paragraph (8), supra, neither Epstein's signature on this agreement, nor its terms, nor any resulting waivers or settlements by Epstein are to be construed as admissions or evidence of civil or criminal liability or <sup>a</sup>waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by the United States.
+- 11. Epstein shall use his best efforts to enter his guilty plea and be
+
+sentenced not later than October 26, 2007. The United States has no objection to Epstein self-reporting to begin serving his sentence not later than January 4, 2008.
+
+- 12. Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights, opportunities, and benefits as any other inmate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration.
+- 13. The parties anticipate that this agreement will not be made part of any public record. If the United States receives aFreedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure.
+
+Epstein understands that the United States Attorney has no authority to require the State Attorney's Office to abide by any terms of this agreement. Epstein understands that it is his obligation to undertake discussions with the State Attorney's Office and to use his best efforts to ensure compliance with these procedures, which compliance will be necessary to satisfy the United States' interest. Epstein also understands that it is his obligation to use his best efforts to convince the Judge of the 15th Judicial Circuit to accep<sup>t</sup>Epstein's binding recommendation regarding the sentence to be imposed, and understands that the failure to do so will be abreach of the agreement.
+
+In consideration of Epstein's agreement to plead guilty and to provide compensation in the manner described above, if Epstein successfully fulfills all of the terms and conditions of this agreement, the United States also agrees that it will not institute any criminal charges ainst any potential co-conspirators of Epstein,
+
+Further, upon execution <sup>o</sup> Tits agreement and a p ea agreement wt e e ey's Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any term of this agreement. The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence requested by or directly related to the grand jury subpoenas that have been issued, and including certain computer equipment, inviolate until all of the terms of this agreement have been satisfied. Upon the successful completion of the terms of this agreement, all outstanding grand jury subpoenas shall be deemed withdrawn.
+
+By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent consideration and that abreach of any one of these conditions allows the United States to elect to terminate the agreemen<sup>t</sup> and to investigate and prosecute Epstein and any other individual or entity for any and all federal offenses.
+
+By signing this agreement, Epstein asserts and certifies that he is aware of the fact that the Sixth Amendment to the Constitution of the United States provides that in all criminal prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may dismiss an indictment, information, or complaint for unnecessary delay in presenting <sup>a</sup>charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution. Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation of prosecution, as provided for in the terms expressed herein, shall be deemed to be a necessary delay at his own request, and he hereby waives any defense to such prosecution on the ground that such delay operated to deny him rights under Rule 48(b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a period of months equal to the period between the signing of this agreement and the breach of this agreement as to those offenses that were the subject of the grand jury's investigation. Epstein further asserts and certifies that he understands that the Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all felonies must be charged in an indictment presented to <sup>a</sup>grand jury. Epstein hereby agrees and consents that, if a prosecution against him is instituted for any offense that was the subject of the grand jury's investigation, it may be by way of an Information signed and filed by the United States Attorney, and hereby waives his right to be indicted by a grand jury as to any such offense.
+
+By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them.
+
+R. ALEXANDER ACOSTA  
+UNITED STATES ATTORNEY
+
+Dated: \_\_\_\_\_
+
+By:
+
+[REDACTED]  
+ASSISTANT U.S. ATTORNEY
+
+Dated: 9/24/07
+
+![]()Dated: \_\_\_\_\_
+
+\_\_\_\_\_  
+GERALD LEFCOURT, ESQ.  
+COUNSEL TO JEFFREY EPSTEIN
+
+Dated: \_\_\_\_\_
+
+\_\_\_\_\_  
+LILLY ANN SANCHEZ, ESQ.  
+ATTORNEY FOR JEFFREY EPSTEIN
+
+By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them.
+
+R. ALEXANDER ACOSTA  
+UNITED STATES ATTORNEY
+
+Dated: \_\_\_\_\_
+
+By: \_\_\_\_\_  
+[REDACTED]  
+ASSISTANT U.S. ATTORNEY
+
+Dated: \_\_\_\_\_
+
+\_\_\_\_\_  
+JEFFREY EPSTEIN
+
+Dated: 9/24/07
+
+![]()Dated: \_\_\_\_\_
+
+\_\_\_\_\_  
+LILLY ANN SANCHEZ, ESQ.  
+ATTORNEY FOR JEFFREY EPSTEIN
+
+By signing this agreetnast, Epstein anal\* and certifies that the above has been mad and explained to him. Epstein hereby states that he undentandi the conditions of this Non-Prosecution Agreement and agrees to comply with than.
+
+> R. ALEXANDER ACOSTA UNITED STATES ATTORNEY
+
+Dated:
+
+Dated:
+
+Dated:
+
+Dated: l \_fAite —
+
+Br tRleaminium ASSISTANT U.S. ATTORNEY
+
+JEFFREY EPSTEIN
+
+GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN
+
+ESQ. ATTORNEY FOR JEFFREY EPSTEIN IN RE:
+
+#### INVESTIGATION OF
+
+JEFFREY EPSTEIN
+
+## ADDENDUM TO THE NON-PROSECUTION AGREEMENT
+
+IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph <sup>7</sup> of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as follows:
+
+7A. The United States has the right to assign to an independent third-party the responsibility for consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the individuals identified under the Agreement. If the United States elects to assign this responsibility to an independent third-party, both the United States and Epstein retain the right to make good faith objections to the attorney representative suggested by the independent third-party prior to the final designation of the attorney representative. 7B. The parties will jointly prepare a short written submission to the independent third-party regarding the role of the attorney representative and regarding Epstein's Agreement to pay such attorney representative his or her regular customary hourly rate for representing such victims subject to the provisions of paragraph C, infra. 7C. Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, an attorney representative elects to file ■ **contested lawsuit pursuant to 18 U.S.C. s 2255 or elects to pursue any other contested remedy, the paragraph 7 obligation of the Agreement to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in s 2255 to bear the costs of the attorney representative, shall cease.** 
+
+By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the Non-Prosecution Agreement and agrees to comply with them.
+
+R. ALEXANDER ACOSTA  
+UNITED STATES ATTORNEY
+
+Dated: \_\_\_\_\_
+
+By: \_\_\_\_\_  
+ASSISTANT U.S. ATTORNEY
+
+Dated: 1/29/07
+
+![]()Dated: \_\_\_\_\_
+
+GERALD LEFCOURT, ESQ.  
+COUNSEL TO JEFFREY EPSTEIN
+
+Dated: \_\_\_\_\_
+
+LILLY ANN SANCHEZ, ESQ.  
+ATTORNEY FOR JEFFREY EPSTEIN
+
+By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the Non-Prosecution Agreement and agrees to comply with them.
+
+R. ALEXANDER ACOSTA  
+UNITED STATES ATTORNEY
+
+Dated: \_\_\_\_\_
+
+By:
+
+[REDACTED]
+
+ASSISTANT U.S. ATTORNEY
+
+Dated: \_\_\_\_\_
+
+\_\_\_\_\_  
+JEFFREY EPSTEIN
+
+Dated: 10/29/07
+
+![]()GERALD LEFCOURT ESQ.  
+COUNSEL TO JEFFREY EPSTEIN
+
+Dated: \_\_\_\_\_
+
+\_\_\_\_\_  
+LILLY ANN SANCHEZ, ESQ.  
+ATTORNEY FOR JEFFREY EPSTEIN
+
+By signing this Addendum, Epstein assert and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarification to the Non-Prosecution Agreement and agrees to comply with them.
+
+> R. ALEXANDER ACOSTA UNITED STATES ATTORNEY
+
+Dated: BY:
+
+ASSISTANT U.S. ATTORNEY
+
+Detect:
+
+JEFFREY EPSTEIN
+
+Dated:
+
+GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN
+
+Dated: i&OV-11? .
+
+ANCHRZ, ES ATTORNEY FOR JEFFREY EPSTEIN
+
+**Affirmation**
+
+I, Jeffrey E. Epstein do hereby re-affirm the Non-Prosecution Agreement and Addendum to same dated October 30, 2007.
+
+![]()![]()
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040733/EFTA00040733.md b/marker2/ds9/EFTA00040733/EFTA00040733.md
new file mode 100644
index 0000000000000000000000000000000000000000..e0e039d829a024c80635ab5e90e8a4d17b8b401b
--- /dev/null
+++ b/marker2/ds9/EFTA00040733/EFTA00040733.md
@@ -0,0 +1,140 @@
+**To:** "[REDACTED] ([REDACTED])" <[REDACTED]>
+
+**Subject:** RE: RE: RE: Epstein victim interviews
+
+**Date:** Mon, 24 Jun 2019 22:45:38 +0000
+
+**Importance:** Normal
+
+---
+
+Thanks
+
+**From:** [REDACTED] ([REDACTED]) <[REDACTED]>
+
+**Sent:** Monday, June 24, 2019 18:35
+
+**To:** [REDACTED] <[REDACTED]>
+
+**Subject:** FW: RE: RE: Epstein victim interviews
+
+As discussed, if of interest.
+
+---
+
+**From:** [REDACTED]
+
+**Sent:** Monday, June 24, 2019 11:46 AM
+
+**To:** [REDACTED] ([REDACTED]) <[REDACTED]>; [REDACTED]; [REDACTED]
+
+[REDACTED]
+
+**Subject:** Fwd: RE: RE: Epstein victim interviews
+
+All,  
+See below call in number for Friday.
+
+[REDACTED],  
+Please pass on within your shop.
+
+----- Forwarded message -----
+
+**From:** "[REDACTED]" >
+
+**Date:** Jun 24, 2019 11:42 AM
+
+**Subject:** RE: RE: Epstein victim interviews
+
+**To:** "[REDACTED]" >
+
+**Cc:**
+
+Your unclassified conference call was set up for **06/28/2019** at **2 pm Eastern Time** as requested. Instructions to gain access to the conference call are below
+
+- • **Dial** [REDACTED]
+- • When prompted to do so, please enter your pass code followed by the # sign. **Your pass code is** [REDACTED] #
+- • If you need assistance, please call the SIOC's main number, [REDACTED].
+
+Let me know if you need me to forward the information to anyone.
+
+Thanks,  
+[REDACTED]
+
+From:
+
+Sent: Friday, June 21, 2019 3:11 PM
+
+To:
+
+Subject: RE: RE: Epstein victim interviews
+
+9
+
+On Jun 21, 2019 3:03 PM, ' > wrote:
+
+Yessir, how many people?
+
+From:
+
+Sent: Friday, June 21, 2019 1:39 PM
+
+To:
+
+Subject: Fwd: RE: Epstein victim interviews
+
+Can you get us a call in number for next Friday? Thanks
+
+-- Forwarded message
+
+From: "
+
+Date: Jun 21, 2019 1:26 PM
+
+Subject: RE: Epstein victim interviews
+
+"
+
+Cc: " "
+
+Good for me as well. I'll get a call nun number.
+
+On Jun 21, 2019 11:57 AM, " < > wrote:
+
+Thanks, - it looks like next Friday afternoon is open for everyone. Would Friday, June 28 at 2 work?
+
+From:
+
+Sent: Friday, June 21, 2019 11:22 AM
+
+To: fl ;
+
+Cc: < M>;
+
+Subject: Re: Epstein victim interviews
+
+and I are available at 1:30 on Wednesday or anytime on Friday afternoon. Let us know if any of those times work.
+
+Thank you!
+
+Child/Adolescent Forensic Interviewer
+
+FBI, Victim Services Division
+
+Child Victim Services Unit
+
+(cell)
+
+On Jun 21, 2019 10:30 AM, ' wrote:
+
+S
+
+Following up on our discussion regarcSil victim interviews in the case and a conference call to discuss the matter. In addition to I've copied and who supervise our CAFIs and would be on the call.
+
+Fm in Seattle next Mon - Thurso I'll throw out some options for the group and we can all chime in until we lock it down.
+
+Tue or Wed at 2:00 or 4:00 EDT
+
+Fri any time.
+
+Thanks
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040736/EFTA00040736.md b/marker2/ds9/EFTA00040736/EFTA00040736.md
new file mode 100644
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--- /dev/null
+++ b/marker2/ds9/EFTA00040736/EFTA00040736.md
@@ -0,0 +1,49 @@
+To:
+
+Cc: (USANYS)" <
+
+Subject: RE: Yesterday's Epstein hearing
+
+Date: Tue, 25 Jun 2019 14:09:05 +0000
+
+Importance: Normal
+
+Attachments: 2019.06.24.CVRA.Govemment Briel.pdf
+
+Attached here.
+
+From: (USANYS)
+
+Sent: Tuesday, June 25, 2019 10:04 AM
+
+To:
+
+Cc: (USANYS)
+
+Subject: FW: Yesterday's Epstein hearing
+
+Can you circulate to us the NDGA's papers?
+
+From (USANYS) <
+
+Sent: Tuesday, June 25, 2019 9:55 AM
+
+To: (USANYS) < (USANYS) I < >
+
+Subject: FW: Yesterday's Epstein hearing
+
+In case you didn't see:
+
+Sentligirime , 2019 9:50 AM
+
+From (USANYS) [Contractor]
+
+To (USANYS) >; Berman, Geoffrey (USANYS) (USANYS) < :, (USANYS) cMal>
+
+Subject: Yesterday's Epstein hearing
+
+https://www.miamiherald.cominewsistatefiloridaarticle231916968.html
+
+Special Assistant to the U.S. Attorney
+
+• rney's Office, SDNY
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diff --git a/marker2/ds9/EFTA00040737/EFTA00040737.md b/marker2/ds9/EFTA00040737/EFTA00040737.md
new file mode 100644
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--- /dev/null
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+To: ' (USANYS)"
+
+Subject: FW: draft urgent matter report
+
+Date: Tue, 25 Jun 2019 19:10:37 +0000
+
+Importance: Normal
+
+Attachments: 2019-06-24, JE,\_urgent\_matter\_report.docx
+
+I'm reviewing
+
+From:
+
+Sent: Tuesday, June 25, 2019 11:59 AM
+
+To: (USANYS) (USANYS) cM >
+
+Cc: )
+
+Subject: RE: draft urgent matter report
+
+As requested, below is a draft urgent matter report, based on the example from the case. It's also attached in Word version in case that's easier to work off of for any edits.
+
+FROM: UNITED STATES ATTORNEY SOUTHERN DISTRICT OF NEW YORK PHONE: 212-637-2200
+
+DISTRICT POC: Geoffrey S. Berman, U.S. Attorney Phone
+
+## SYNOPSIS:
+
+The USAO-SDNY plans to indict Jeffrey Epstein on one count of sex trafficking of a minor and one count of conspiracy to commit sex trafficking of a minor. The charges stem from Epstein's sexual abuse of minor girls in Palm Beach, Florida, and New York, New York, from at least in or about 2002, through up to and including in or about 2005. We plan to seek the indictment on or about July 2, 2019.
+
+## DESCRIPTION:
+
+Since approximately December 2018, the USAO-SDNY has been investigating Jeffrey Epstein, a wealthy financier who during the relevant period maintained multiple residences in the continental United States and elsewhere, including in New York, New York (the "New York Residence"), and Palm Beach, Florida (the "Palm Beach Residence"). Beginning in at least 2002, Epstein enticed and recruited, and caused to be enticed and recruited, dozens of minor girls to engage in sex acts with him at the New York Residence and the Palm Beach Residence in exchange for money. In both New York and Florida, Epstein perpetrated this abuse in similar ways. Victims were initially recruited to provide "massages" to Epstein, which would be performed nude or partially nude, became increasingly sexual in nature, and would typically include one or more sex acts. Epstein paid his victims several hundred dollars in cash for each encounter. Moreover, Epstein paid certain of his victims to recruit additional minor girls to be similarly sexually abused. In this manner, Epstein maintained a steady supply of new victims to exploit. In particular, three victims in New York and Florida have described this pattern of conduct and abuse; each of the three victims also recruited other girls for Epstein to victimize in exchange for payment from Epstein.
+
+Epstein previously was investigated for this conduct by the Southern District of Florida U.S. Attorney's Office ("SDFL"), which entered into a non-prosecution agreement with Epstein (the "NPA"). By its terms, the NPA does not purport to bind any prosecuting authority other than the SDFL, and only purports to provide coverage for certain listed Florida victims. Here, the substantive count does not include as a victim any individuals based in Florida. Additionally, although the charged conduct occurred some time ago, for each count the sexual abuse occurred, in part, after April 2003, when 18 U.S.C. § 3283 was revised to permit the prosecution of sex offenses against minors at any time during the lifetime of the minor victim. Related, although currently the statute for conspiring to commit sex trafficking is 18 U.S.C. § 1594, that statute was not enacted until 2008, after the conduct described herein; accordingly, we intend to charge a conspiracy under 18 U.S.C. § 371.
+
+The USAO-SDNY intends to indict Epstein on one count of sex trafficking of a minor, in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking of a minor, in violation of 18 U.S.C. § 371.
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diff --git a/marker2/ds9/EFTA00040739/EFTA00040739.md b/marker2/ds9/EFTA00040739/EFTA00040739.md
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+#### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
+
+CASE NO. 08-80736-CIV-MARRA
+
+JANE DOE 1 AND JANE DOE 2,
+
+Petitioners,
+
+vs.
+
+UNITED STATES,
+
+Respondent.
+
+### OPINION AND ORDER
+
+This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises.
+
+# I. Background
+
+The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows:
+
+From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including Petitioners Jane Doe 1 and Jane Doe 2 (hereinafter, "Petitioners"), at his mansion in Palm Beach, Florida, and elsewhere in the United States and overseas. (Government Resp. to Petitioner's Statement of Undisputed Material Facts (hereinafter, "DE 407" at 9 1.) Because
+
+Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1, Jane Doe 2 and others, they committed violations of not only Florida law, but also federal law. (DE 407 at ¶ 2.) In addition to his own sexual abuse of the victims, Epstein directed other persons to abuse the girls sexually. (DE 407 at ¶ 3.) Epstein used paid employees to find and bring minor girls to him. Epstein worked in concert with others to obtain minors not only for his own sexual gratification, but also for the sexual gratification of others. (DE 407 at ¶ 8.)
+
+In 2005, the Town of Palm Beach Police Department ("PBPD") received a complaint from the parents of a 14 year old girl about her sexual abuse by Jeffery Epstein. The PBPD ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Epstein and his personal assistants used the facilities of interstate commerce to induce girls between the ages of 14 and 17 to engage in illegal sexual activities. (DE 407 at ¶ 5.) The FBI ultimately determined that both Jane Doe 1 and Jane Doe 2 were victims of sexual abuse by Epstein while they were minors. Jane Doe 1 provided information about her abuse and Jane Doe 2% abuse to the FBI on August 7, 2007. (DE 407 at ¶ 6.)
+
+From January of 2007 through September of 2007, discussions took place between the U.S. Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to the Office going over what they intended to present during a meeting at the Office the same day. (DE 407 at ¶ 10.)
+
+By March 15, 2007, the Office was sending letters to victims informing them of their rights pursuant to the Crime Victims' Rights Act ("CVRA"). (DE 407 at ¶ 11.) By May of 2007, the Office had drafted an 82-page prosecution memorandum and a 53-page indictment outlining numerous federal sexual offenses committed by Epstein. (DE 407 at ¶ 12.) On or about June 7, 2007, FBI agents had delivered to Jane Doe 1 a standard CVRA victim notification letter.' The notification letter promised that the Justice Department would make its "best efforts" to protect Jane Doe l's rights, including "the reasonable right to confer with the attorney for the United States in the case" and " to be reasonably heard at any public proceeding in the district court involving [a] ... plea." The notification further stated that, "[a]t this time, your case is under investigation." (DE 407 at ¶ 13.) Jane Doe 1 relied on those representations and believed that the Government would protect those rights and keep her informed about the progress of her case. (DE 407 at ¶ 14.)
+
+On July 6, 2007, Epstein's lawyers sent a 23-page letter lodging numerous arguments to persuade the Office that no federal crimes had been committed by him. (DE 407 at ¶ 15.) By August 3, 2007, the Government had rejected Epstein's various arguments against federal
+
+Initially, Jane Doe 2 was unwilling to provide any information to the FBI or the Office unless she was assured her statements would not be used against her. She also described Epstein as "an awesome man" and stated that she hoped "nothing happens to" him. (DE 415 at ¶¶ 14- 15.) This was during the time period where Jane Doe 2 had obtained counsel paid for by Epstein. (Jane Doe 2 Dec1.11 5-7.)
+
+Assistant United States Attorney ("AUSA") ("line prosecutor" S") testified that both Jane Doe 1 and Jane Doe 2 received letters describing their rights under the CVRA. Although Jane Doe 1 and 2 were given Ms. and the FBI agent's name and phone number, neither contacted either of them. (Decl. ¶ 5, DE 403-19.)
+
+On or about August 11, 2006, Jane Doe 2 received the same CVRA letter. (DE 407 at ¶ 7.)
+
+charges and sent a letter to Epstein's counsel stating, "[w]e would reiterate that the agreement to Section 2255 [a civil restitution provision] liability applies to all of the minor girls identified during the federal investigation, not just the 12 that form the basis of an initial planned charging instrument." (DE 407 at ¶ 17.) On September 10, 2007, multiple drafts of a non-prosecution agreement ("NPA") had been exchanged between Epstein's counsel and the Office. (DE 407 at 18.)
+
+On September 12, 2007, while attempting to create alternative charges against Epstein, the Office expressed concern about "the effect of taking the position that Mr. Epstein's house is in the special maritime and territorial jurisdiction of the United States" because the Government had "no evidence of any assaults occurring either on Mr. Epstein's plane or offshore from his residence." (DE 407 at ¶ 19.) On September 13, 2007, the line prosecutor emailed Epstein's counsel indicating an effort to come up with a solution to the aforementioned concern and she stated that she had been "spending some quality time with Title 18 looking for misdemeanors." The line prosecutor further indicated, "I know that someone mentioned there being activity on an airplane. I just want to make sure that there is a factual basis for the plea that the agents can confirm." Epstein's counsel responded, "[a]lready thinking about the same statutes." (DE 407 at ¶ 20.)
+
+On September 14, 2007, after having spoken on the telephone about the subject matter of the September 13 emails, Epstein's counsel and the line prosecutor exchanged emails including a proposed plea agreement for Epstein to plead guilty to assaulting one of his coconspirators. (DE 407 at ¶ 21.) On September 15, 2007, the line prosecutor sent an email to the Epstein defense team raising concerns about a resolution that would not involve one of
+
+Epstein's minor victims and stating:
+
+I have gotten some negative reaction to the assault charge with [a co-conspirator] as the victim, since she is considered one of the main perpetrators of the offenses that we planned to charge in the indictment. Can you talk to Mr. Epstein about a young woman named [Jane Doe]? We have hearsay evidence that she traveled on Mr. Epstein's airplane when she was under 18, in around the 2000 or 2001 time frame.
+
+(DE 407 at 122.)
+
+On September 16, 2007, the line prosecutor corresponded with Epstein's counsel about having Epstein plead guilty to obstruction of justice for pressuring one of his co-conspirators not to turn over evidence or complying with a previously-served grand jury subpoena. (DE 407 at 123.) The Office also stated, "On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly." They also discussed having Epstein plead guilty to a second charge of assaulting a different co-conspirator. (DE 407 at 1 24.)
+
+On September 16, 2007, the line prosecutor wrote to Epstein's counsel indicating that the Office did not like the factual basis for the proposed charges as the Office was "not investigating Mr. Epstein [for] abusing his girlfriend." (DE 407 at 1 25.) The correspondence further stated:
+
+[i.e., AUSA I recommended that some of the timing issues be addressed only in the state agreement, so that it isn't obvious to the judge that we are trying to create federal jurisdiction for prison purposes.
+
+I will include our standard language regarding resolving all criminal liability and I will mention `co-conspirators,' but I would prefer not to highlight for the judge all of the other crimes and all of the other persons that we could charge. Also, we do not have the power to bind Immigration . . . there is no plan to try to proceed on any immigration charges against either Ms. [co-conspirator] or Ms. [coconspirator]
+
+(Ex. 7, DE 361-7.)
+
+In the same email, the line prosecutor wrote to defense counsel about a meeting outside the U.S. Attorney's Office: "Maybe we can set a time to meet. If you want to meet 'off campus' somewhere, that is fine." (DE 407 at ¶ 27.) On about September 16, 2007, Epstein's counsel provided a proposed NPA to the Government that extended immunity from federal prosecution not only to Epstein, but also to certain co-conspirators. (DE 407 at ¶ 28.)
+
+On September 17, 2007, the line prosecutor wrote to defense counsel Jay Lefkowitz: "Please send [a document] to my home e-mail address — [redacted] and give me a call on my cell [redacted] so I can be ready for some discussions tomorrow." (DE 407 at ¶ 29.) On September 17, 2007, Lefkowitz responded: "[D]o you have another obstruction proffer I can review that you have drafted? Also, if we go that route, would you intend to make the deferred prosecution agreement public?" (DE 407 at ¶ 30.)
+
+On September 18, 2007, the Office responded: "A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file. It probably would be subject to a FOIA request, but it is not something that we would distribute without compulsory process." (DE 407 at ¶ 31.) On September 20, 2007, the U.S. Attorney's Office wrote: "On the issue about 18 USC 2255, we seem to be miles apart. Your most recent version not only had me binding the girls to a trust fund administered by the state court, but also promising that they will give up their 2255 rights.... In the context of a non-prosecution agreement, the office may be more willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
+
+On September 21, 2007, Palm Beach County State Attorney Barry Krischer wrote the line prosecutor about the proposed agreement and added: "Glad we could get this worked out for reasons I won't put in writing. After this is resolved I would love to buy you a cup at Starbucks and have a conversation." (DE 407 at ¶ 33.) On September 21, 2007, the line prosecutor emailed Epstein's counsel stating, "I think that the attached addresses the concerns about having an unlimited number of claimed victims, without me trying to bind girls whom I do not represent." (DE 407 at ¶ 34.) On September 23, 2007, the U.S. Attorney's Office sent an email to Lefkowitz stating: "It is factually accurate that the list we are going to give you are persons we have identified as victims. If we did not think they were victims, they would have no right to bring suit." (DE 407 at ¶ 35.)
+
+On September 24, 2007, the line prosecutor sent an e-mail to a prospective representative for the Epstein victims, entitled "Conflict Check." The email confirmed the girls' status as victims, stating: "Please keep this confidential because these are minor victims. This is a preliminary list." Later on September 24, 2007, the line prosecutor sent an email to Lefkowitz stating: "I have compiled a list of 34 confirmed minors." (DE 407 at ¶ 36.) As correspondence continued on September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to the line prosecutor stating: `=— Please do whatever you can to keep this i.e. the NPA] from becoming public." (DE 407 at ¶ 37.)
+
+On September 24, 2007, Epstein and the Office formally reached an agreement whereby the United States would defer federal prosecution in favor of prosecution by the State of Florida. Epstein and the Office accordingly entered into a NPA reflecting such an agreement. (DE 407 at ¶ 38.) The NPA provided that "the United States, in consultation with and subject to the good faith approval of Epstein's counsel, shall select an attorney representative for [the victims], who shall be
+
+paid for by Epstein." The NPA also provided that if any of the victims elected to bring suit under 18 U.S.C. § 2255, they must agree to waive any other claim for damages. As part of the NPA, Epstein would not contest the jurisdiction of the United States District Court and waived his right to contest liability and damages. (NPA, DE 361-62.)
+
+Among other provisions, the NPA expanded immunity to any "potential coconspirator" of Epstein's: "In consideration of Epstein's agreement to plead guilty and to provide compensation in the manner described above, if Epstein successfully fulfills all of the terms and conditions of this agreement, the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to
+
+." (DE 407 at ¶ 40.) The NPA also provided that: "The parties anticipate that this agreement will not be made part of any public record. If the United States receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure." (DE 407 at ¶ 41.)
+
+From the time the FBI began investigating Epstein until September 24, 2007—when the NPA was concluded—the Office never conferred with the victims about a NPA or told the victims that such an agreement was under consideration. (= Decl. ¶ 7, DE 361-64; DE 407 at ¶ 43.) Many, if not all, other similarly-situated victims received standard CVRA victim notification letters substantively identical to those sent to Jane Doe 1 and Jane Doe 2. (DE 407 at ¶ 44.) The Office did not consult or confer with any of the victims about the NPA before it was signed. (DE 407 at ¶¶ 45-46.)
+
+Epstein's counsel was aware that the Office was deliberately keeping the NPA secret from the victims and, indeed, had sought assurances to that effect. (DE 407 at ¶ 48.) After the NPA was signed, Epstein's counsel and the Office began negotiations about whether the victims would be told about the NPA. (DE 407 at ¶ 49.) It was a deviation from the Government's standard practice to negotiate with defense counsel about the extent of crime victim notifications. (DE 407 at ¶ 50.)
+
+On September 24, 2007, the Office sent an email to Lefkowitz:
+
+Thank you, Jay. I have forwarded your message only to [United States Attorney] Alex [Acosta], and . I don't anticipate it going any further than that. When I receive the originals, I will sign and return one copy to you. The other will be placed in the case file, which will be kept confidential since it also contains identifying information about the girls.
+
+When we reach an agreement about the attorney representative for the girls, we can discuss what I can tell him and the girls about the agreement. I know that promised an update when a resolution was achieved.... is calling, but knows not to tell about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been agreed to. also is telling not to disclose the outcome to anyone.
+
+(DE 407 at 1 52.)
+
+On September 25, 2007, the line prosecutor sent an e-mail to Lefkowitz stating: "And can we have a conference call to discuss what I may disclose to . . . the girls regarding the agreement." (DE 407 at ¶ 53.) Also on September 25, 2007, the line prosecutor sent an email to Lefkowitz which stated in part: "They [Ted Babbitt, Stuart Grossman, Chris Searcy, [L]ake Lytal] are all very good personal injury lawyers, but I have concerns about whether there would be an inherent tension because they may feel that THEY might make more money (and get a lot more press coverage) if they proceed outside the Terms of the plea agreement. (Sorry — I just have a bias against plaintiffs' attorneys.) One nice thing about Bert is that he is in Miami where there has been almost no coverage of this case." (DE 407 at ¶ 54.)
+
+On September 26, 2007, the line prosecutor sent an e-mail to Lefkowitz in which she
+
+stated: "Hi Jay — Can you give me a call at 561-[xxx-xxxx] this morning? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls." (DE 407 at ¶ 55.) On September 27, 2007, the attorney representative for the victims emailed the Office and asked whether he could get a copy of the indictment or plea agreement to find out "exactly what Epstein concedes to in the civil case." (Sept. 27, 2007 email, DE 362-2.) Upon inquiry from the Office, Lefkowitz responded by stating that the attorney representative "certainly [] should not get a copy of any indictment." (DE 407 at ¶ 57.) That same day, the line prosecutor informed Epstein's counsel of concerns raised by the attorney representative for the girls. Specifically, "[t]he concern is, if all 40 girls decide they want to sue, they don't want to be in a situation where Mr. Epstein says this is getting too expensive, we won't pay anymore attorneys' fees." (DE 407 at ¶ 58.)
+
+Also on that same day, the line prosecutor sent an email to state prosecutors
+
+: "Can you let me know when Mr. Epstein is going to enter his guilty plea and what judge that will be in front of? I know the agents and I would really like to be there, 'incognito.'" (DE 407 at ¶ 59.)
+
+On October 3, 2007, the Office sent a proposed letter that would have gone to a special master for selecting an attorney representative for the victims under the NPA's compensation procedure. The letter described the facts of the Epstein case as follows: "Mr. Epstein, through his assistants, would recruit underage females to travel to his home in Palm Beach to engage in lewd conduct in exchange for money. Based upon the investigation, the United States has identified 40 young women who can be characterized as victims pursuant to 18 U.S.C. § 2255. Some of those women went to Mr. Epstein's home only once, some went there as many as 100 times or more. Some of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein masturbated himself. For other women, the conduct escalated to full sexual intercourse." (DE 407 at ¶ 60.)
+
+On October 10, 2007, Lefkowitz sent a letter to U.S. Attorney Alex Acosta stating, in pertinent part: "Neither federal agents nor anyone from your Office should contact the identified individuals to inform them of the resolution of the case, including appointment of the attorney representative and the settlement process. Not only would that violate the confidentiality of the agreement, but Mr. Epstein also will have no control over what is communicated to the identified individuals at this most critical stage. We believe it is essential that we participate in crafting mutually acceptable communication to the identified individuals." The letter further proposed that the attorney representative for the victims be instructed that "[t]he details regarding the United States's investigation of this matter and its resolution with Mr. Epstein is confidential. You may not make public statements regarding this matter." (DE 407 at ¶ 61.)
+
+U.S. Attorney Acosta then met with Lefkowitz for breakfast and Lefkowitz followed up with a letter stating, "I also want to thank you for the commitment you made to me during our October 12 meeting in which you ... assured me that your Office would not ... contact any of the identified individuals, potential witnesses, or potential civil claimants and their respective counsel in this matter." (DE 407 at ¶ 63.)
+
+On October 24, 2007, AUSA sent a letter to Jay Lefkowitz, proposing an addendum to the NPA clarifying the procedures for the third-party representative for the victims under the NPA's compensation provisions. (DE 407 at ¶ 64.) On October 25, 2007, AUSA sent a letter to Retired Judge Davis about selecting an attorney to represent the victims tinder the NPA's compensation procedure. (DE 407 at ¶ 65.)
+
+On about October 26 or 27, 2007, Special Agents and met in person with Jane Doe 1. They explained that Epstein would plead guilty to state charges, he would be required to register as a sex offender for life, and he had made certain concessions related to the payment of damages. (DE 407 at ¶ 70.) According to Jane Doe 1, the Agents did not explain that the NPA had already been signed. (Jane Doe 1 Decl. ¶ 5, DE 361-26.) Jane Doe 1's understanding was that the federal investigation would continue. (Jane Doe 1 Decl. ¶ 6.) In contrast, Special Agent stated that the meeting with Jane Doe 1 was to advise her of the main terms of the NPA.= ( Decl. ¶ 8, DE 403-18.) After the meeting, Special Agent became concerned about what would happen if Epstein breached the NPA, and thought that if the victims were aware of the NPA, the provision about monetary damages could be grounds for impeachment of the victims and herself. (1.1=. Decl. ¶ 9.) According to Special Agent the investigation of Epstein continued through 2008. (M Decl. ¶ 11.)
+
+In addition to Jane Doe I, FBI agents only talked to two other victims out of the 34 identified victims about the "general terms" of the NPA, including the provision providing a federal civil remedy to the victims. (DE 407 at ¶ 76.) After these meetings with three victims, Epstein's defense team complained. (DE 407 at ¶ 77.)
+
+On about November 27, 2007, AUSA sent an e-mail to Lefkowitz, (with a copy to U.S. Attorney Acosta) stating that the Office had a statutory obligation to notify the victims about Epstein's plea to state charges that was part of the NPA:
+
+<sup>=</sup> Special Agent also stated that on August 7, 2007, Jane Doe 1 never asked to confer with anyone from the government about charging decisions or any resolution of the matter. (El l Decl. ¶ 7.)
+
+The United States has a statutory obligation (Justice for All Act of 2004) to notify the victims of the anticipated upcoming events and their rights associated with the agreement entered into by the United States and Mr. Epstein in a timely fashion. Tomorrow will make one full week since you were formally notified of the selection. I must insist that the vetting process come to an end. Therefore, unless you provide me with a good faith objection to Judge Davis's selection [as special master for selecting legal counsel for victims pursuing claims against Epstein] by COB tomorrow, November 28, 2007, I will authorize the notification of the victims. Should you give me the go-head on [victim representative] . . . selection by COB tomorrow, I will simultaneously send you a draft of the letter. I intend to notify the victims by letter after COB Thursday, November 29th.
+
+(DE 407 at ¶ 79.)
+
+On November 28, 2007, the Government sent an email to Lefkowitz attaching a letter dated November 29, 2007 (the apparent date upon which it was intended to be mailed) and explained that "I am writing to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing the following terms." The proposed letter then spelled out a number of the provisions in the NPA, including that because Epstein's plea of guilty to state charges was "part of the resolution of the federal investigation," the victims were "entitled to be present and to make a statement under oath at the state sentencing." (DE 407 at ¶ 80.)
+
+On November 29, 2007, Lefkowitz sent a letter to U.S. Attorney Acosta objecting to the proposed victim notification letter, stating that it is inappropriate for any letter to be sent to the victims before Epstein entered his plea or had been sentenced. Lefkowitz also told the Government that the victims should not be invited to the state sentencing, that they should not be encouraged to contact law enforcement officials, and that encouraging the attorney representative to do anything other than get paid by Epstein to settle the cases was to encourage an ethical conflict. (DE 407 at ¶ 82.)
+
+On about November 30, 2007, U.S. Attorney Acosta sent a letter to one of Epstein's defense attorneys, Kenneth Starr, stating: "I am directing our prosecutors not to issue victim notification letters until this Friday at 5 p.m., to provide you with time to review these options with your client." The letter also explained that the line prosecutor had informed U.S. Attorney Acosta "that the victims were not told of the availability of Section 2255 relief during the investigation phase of this matter" despite the fact that the "[r]ule of law . . now requires this District to consider the victims' rights under this statute in negotiating this Agreement." (DE 407 at ¶ 83.) On December 5, 2007, Starr sent a letter to U.S. Attorney Acosta (with copy to AUSA asking about issuance of victim notification letters and stating: "While we believe that it is wholly inappropriate for your Office to send this letter under any circumstances, it is certainly inappropriate to issue this letter without affording us the right to review it." (DE 407 at ¶ 85.)
+
+On about December 6, 2007, AUSA sent a letter to Lefkowitz stating in part:
+
+[E]ach of the listed individuals are persons whom the Office identified as victims. [T] he Office is prepared to indict Mr. Epstein based upon Mr. Epstein's `interactions' with these individuals. This conclusion is based upon a thorough and proper investigation - one in which none of the victims was informed of any right to receive damages of any amount prior to the investigation of her claim.
+
+[T]he Office can say, without hesitation, that the evidence demonstrates that each person on the list was a victim of Mr. Epstein's criminal behavior.
+
+Finally, let me address your objections to the draft Victim Notification Letter. You write that you don't understand the basis for the Office's belief that it is appropriate to notify the victims. Pursuant to the 'Justice for All Act of 2004,' crime victims are entitled to: 'The right to reasonable, accurate, and timely notice of any public court proceeding ... involving the crime' and the 'right not to be excluded from any such public court proceeding....' 18 U.S.C. § 3771(a)(2) & (3). Section 3771 also commands that 'employees of the Department ofJustice ... engaged in the detection, investigation, or prosecution of crime shall make their best efforts to see that crime
+
+victims are notified of, and accorded, the rights described in subsection (a).' 18 U.S.C. § 3771(c)(1)....
+
+With respect to notification of the other information that we propose to disclose, the statute requires that we provide a victim with the earliest possible notice of: the status of the investigation, the filing of charges against a suspected offender, and the acceptance of a plea. 42 U.S.C. 10607(c)(3). Just as in 18 U.S.C. 3771, these sections are not limited to proceedings in a federal district court. Our Non-Prosecution Agreement resolves the federal investigation by allowing Mr. Epstein to plead to a state offense. The victims identified through the federal investigation should be appropriately informed, and our Non-Prosecution Agreement does not require the U.S. Attorney's Office to forego its legal obligations. [T]he Office believes that it has proof beyond a reasonable doubt that each listed individual was a victim of Mr. Epstein's criminal conduct while the victim was a minor. The law requires us to treat all victims "with fairness and with respect for the victim's dignity and privacy." 18 U.S.C. 377I(a)(8).
+
+The letter included a footnote stating: "Unlike the State's investigation, the federal investigation shows criminal conduct by Mr. Epstein at least as early as 2001, so all of the victims were minors at the time of the offense." (DE 407 at ¶ 83.)
+
+On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA requesting "that the Office hold off on sending any victim notification letters." No letters were sent in December of 2007. (DE 407 at ¶ 88.) On December 13, 2007, the line prosecutor sent a letter to Lefkowitz stating that "You raised objections to any victim notification, and no further notifications were done." (DE 407 at ¶ 89.) On December 19, 2007, U.S. Attorney Acosta sent a letter to Lilly Ann Sanchez stating, "I understand that the defense objects to the victims being given notice of time and place of Mr. Epstein's state court sentencing hearing. We intend to provide victims with notice of the federal resolution, as required by law. We will defer to the discretion of the State Attorney regarding whether he wishes to provide victims with notices of the state proceedings. (DE 407 at ¶ 90.)
+
+In January of 2008, any requirement that Epstein carry out his obligations under the NPA was delayed while he sought higher level review within the Justice Department. (DE 407 at ¶ 92.) On January 10, 2008, Jane Doe 1 and Jane Doe 2 were sent victim notification letters from the FBI advising them that It]his case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation." (DE 407 at ¶ 93.) The January 10, 2008 notification letters did not disclose that the Jane Doe 1 and Jane Doe 2 case in the Southern District of Florida was the subject of the NPA entered into by Epstein and the Office, or that there had been any potentially binding resolution. (DE 407 at ¶ 94.) Other victims received the same letters as sent to Jane Doe 1 and Jane Doe 2. (DE 407 at ¶ 95.)
+
+According to the declaration of Jane Doe 1, she believed that criminal prosecution of Epstein was important and she wanted to be consulted by prosecutors before any resolution. Based on the letters received, she believed the Government would contact her before reaching any final resolution. (Jane Doe 1 Decl. ¶ 9.) On January 31, 2008, Jane Doe 1 met with FBI Agents and an AUSA from the U.S. Attorney's Office. She provided additional details of Epstein's sexual abuse of her. The AUSA did not disclose to Jane Doe 1 at this meeting that they had already negotiated a NPA with Epstein. (DE 407 at ¶ 97.) According to the declaration of Jane Doe 2, while she recognizes she did not initially help the investigation, she later tried to cooperate with the investigation but was never given an opportunity to cooperate with the investigation.' (Jane Doe 2
+
+The Government believed that a negotiated resolution was in the best interest of the Office and the victims as a whole based on information obtained from the victims and the agents assigned to the case. Decl. ¶ 19.) The Government also believed that Epstein was trying to set aside the NPA and therefore the Government needed to be prepared for a prosecution. Decl. ¶ 34.) Petitioners object to this evidence, claiming the Government previously claimed work product and similar protections over internal materials. Given that the Court is ruling in favor of Petitioners on the present motions, the Court need not address this
+
+Decl. 13-14, DE 361-27.)
+
+On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The email listed the attorneys representing Epstein, the targets of the investigation, and recounted in detail the investigation that had been conducted to that point. The email did not reveal the fact that Epstein had signed the NPA in September 2007. (DE 407 at' 98.)
+
+On May 30, 2008, Jane Doe 5, who was recognized as an Epstein victim by the Office, received a letter from the FBI advising her that "[t]his case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation." (DE 407 at ¶ 99.) The May 30, 2008 victim letter to Jane Doe 5 also acknowledged the victims' rights under the CVRA . (DE 407 at ¶ 100.)
+
+In mid-June of 2008, Mr. Bradley Edwards, the attorney for Petitioners, contacted the line prosecutor to inform her that he represented Jane Doe 1 and, later, Jane Doe 2. Edwards asked to meet to provide information about the federal crimes committed by Epstein against these victims. The line prosecutor and Edwards discussed the possibility of federal charges being filed in the future. Edwards was led to believe federal charges could still be filed, with no mention whatsoever of the existence of the NPA or any other possible resolution to the case. (DE 407 at ¶ 101.)
+
+At the end of the call, the line prosecutor asked Edwards to send any information that he wanted considered by the Office in determining whether to file federal charges. The line prosecutor did not inform Edwards about the NPA. (DE 407 at ¶ 102.) On June 19, 2008, Edwards
+
+issue. To the extent it might have an impact on future rulings, Petitioners may reassert this argument if and when appropriate.
+
+sent an email to the line prosecutor requesting to meet and discuss plans. (DE 407 at ¶ 103.)
+
+On June 23, 2008, the line prosecutor sent an email to Lefkowitz stating that the Deputy Attorney General had completed his review of the Epstein matter and "determined that federal prosecution of Mr. Epstein's case [wa]s appropriate. Accordingly, Mr. Epstein ha[d] until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
+
+On or about June 27, 2008, the Office called Edwards to provide notice to his clients regarding the entry of Epstein's guilty plea in state court. (DE 407 at¶ 107.) According to Edwards, the line prosecutor only told him that Epstein was pleading guilty to state solicitation of prosecution. He was not told that the state plea was related to the federal investigation or that the state plea would resolve the federal crimes. Edwards claims he was not told his clients could address the state court. (Edwards Decl. If 117-18, DE 416-1.) In contrast, the line prosecutor claims she told Edwards that his clients could address the state court. Decl. ¶ 38, DE 403-19.)
+
+On or before June 30, 2008, the Office prepared a draft victim notification to be sent to the victims. The notification was designed to inform the victims of the provisions of the deferral of federal prosecution in favor of state charges. The notification letter began by describing Epstein's guilty plea in the past tense: "On June 30, 2008, Jeffrey Epstein ... entered a plea of guilty to violations of Florida statutes forbidding the solicitation of minors to engage in prostitution and felony solicitation of prostitution." Later, a substantively identical letter was prepared for Epstein's and his counsel's review. (DE 407 at ¶ 110.)
+
+On June 30, 2008, the Office sent an e-mail to Epstein's counsel: "The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked." (DE 407 at ¶ 111.) That same day, Epstein pled guilty to state law solicitation of prostitution charges. (DE 407 at ¶ 112.) Immediately following the June 30, 2008 hearing, the line prosecutor told one of the victims' attorneys that Epstein had "pled guilty today in state court." (DE 407 at ¶ 113.) Also after the plea, the line prosecutor emailed the assistant state attorney a copy of the NPA to be filed under seal. (July 1, 2008 email, DE 362-38.)
+
+On June 30, 2008, based on what she had been told by the Government, Jane Doe 1 thought that the Office was still investigating and pursuing her case. She did not receive notice that Epstein's state guilty plea affected her rights in any way. If she had been told that the state plea had some connection to blocking the prosecution of her case, she would have attended and tried to object to the judge to prevent that plea from going forward. (Jane Doe 1 Decl. ¶ 13.) According to the line prosecutor, Edwards did not tell her that Jane Doe 1 wanted to meet with her before a resolution was reached. Decl. ¶ 37, DE 403-19.)
+
+On July 3, 2008, as specifically directed by the Office, Edwards sent a letter to the Office communicating the wishes of Jane Doe 1, Jane Doe 2, and Jane Doe 5 that federal charges be filed against Epstein: "We urge the Attorney General and our United States Attorney to consider the fundamental import of the vigorous enforcement of our Federal laws. We urge you to move forward with the traditional indictments and criminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you to take the steps necessary to protect our children from this very dangerous sexual predator." (DE 407 at ¶ 118.)
+
+On July 7, 2008, the line prosecutor corresponded with Epstein's counsel seeking his signed agreement concerning a notification letter to the victims before beginning the distribution of that
+
+letter. (DE 407 at ¶ 120.) That same day, Jane Doe 1 filed an emergency petition for enforcement of her rights under the CVRA. (DE 407 at ¶ 126.) On July 9, 2008, Edwards saw the first reference to the NPA when the Government filed its responsive pleading to Jane Doe's emergency petition. (Edwards Decl. ¶ 21.)
+
+On July 8, 2008, the line prosecutor sent a letter to Epstein's counsel stating that victims would be informed about the civil compensation provision of the NPA the next day:
+
+In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United States Attorney's Office provided you with a list of thirty-one individuals "whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein." ... In deference to your vacation, we allowed you a week to provide us with any objections or requested modifications of the list and/or the Notification language. Yesterday, I contacted you via telephone and e-mail, but received no response. Accordingly, the United States hereby notifies you that it will distribute the victim notifications tomorrow, July 9, 2008, to each of the thirty-two identified victims, either directly or via their counsel.
+
+(DE 407 at ¶ 127.)
+
+On July 9, 2008, Epstein's counsel sent a letter to the line prosecutor raising concerns about the notifications, and suggesting modifications to the notification letter. Epstein's counsel also objected to the victim notification letters containing certain information about the NPA. (DE 407 at ¶ 128.) The line prosecutor responded: "Without such an express Acknowledgment by Mr. Epstein that the notice contains the substance of that Agreement, I believe that the victims will have justification to petition for the entire agreement, which is contrary to the confidentiality clause that the parties have signed." (DE 407 at ¶ 129.) That same day, the U.S. Attorney's Office sent victim notification letters to Jane Doe 1 and Jane Doe 5, via their attorney, Edwards, and to other identified victims of Epstein. That notification contained a written explanation of
+
+some of the civil compensation provisions of the NPA. The notification did not provide the full terms of the NPA.
+
+On July 10, 2008, Epstein's counsel continued to protest victim notification as evidenced by an email to the line prosecutor stating, "we respectfully request a reasonable opportunity to review and comment on a draft of the modified notification letter you intend to mail before you send it." (DE 407 at ¶ 131.)
+
+On August 10, 2008, Jane Doe 1 and Jane Doe 2 filed a motion seeking release of the NPA. (DE 407 at ¶ 136.) On August 14, 2008, the line prosecutor emailed Epstein's counsel stating that the court has "ordered us to make the Agreement available to the plaintiffs." (DE 407 at 1 141.)
+
+On August 18, 2008, Lefkowitz wrote the line prosecutor that Epstein objected to disclosure of the terms of the NPA, but that Epstein would "cooperate with the government to reach an agreement as to substance of the notification to be sent to the government's list of individuals. Based on the Agreement, the information contained in the notification should be limited to (1) the language provided in the Agreement dealing with civil restitution (paragraphs 7-10) and (2) the contact information of the selected attorney representative. We object to the inclusion of additional information about the investigation of Mr. Epstein, the terms of the Agreement other than paragraphs 7-10 and the identity of other identified individuals." (DE 407 at ¶ 143.) On August 21, 2008, the Government sent a letter to Epstein's counsel stating that, "[c]opies of the victim notifications will continue to be provided to counsel for Mr. Epstein."
+
+Jane Doe 2 was not informed of the contents of the NPA until August 28, 2008, when the line prosecutor provided a copy to Edwards. (DE 407 at ¶ 146.) On September 2, 2008, the line
+
+prosecutor sent an email to Epstein's counsel stating, "I will start sending out the victim notifications today. In accordance with your request, I have changed the language regarding the victims' right to receive a copy of the Agreement." (DE 407 at ¶ 147.) On September 2 and 3, 2008, the Office sent to Jane Doe 1 and other identified victims amended notification letters, stating "the United States has agreed to defer federal prosecution in favor of this state plea and sentence." (Sept. 3, 2008 letter, DE 363-66; (DE 407 at ¶ 148.)
+
+On September 16, 2008, attorney Jeffrey Herman, who represented several Epstein victims, wrote to the line prosecutor to object to the restitution procedures established in the NPA after learning that another attorney, established through the NPA, would be making unsolicited contacts to the victims. Mr. Herman explained that the notification letters were "misleading" because they referred generally to a waiver of "any other claim for damages," without informing them that this waiver might include a valuable punitive damages claim against an alleged billionaire. (DE 407 at ¶ 152.) On September 17, 2008, the line prosecutor sent an email to State Attorney Bany Krischer, explaining that the NPA "contain[ed] a confidentiality provision that require[ed] us to inform Mr. Epstein's counsel before making any disclosure." (DE 407 at ¶ 153.)
+
+Around this same time period, Jane Doe 1 and Jane Doe 2 filed actions in Palm Beach County, seeking money damages from Epstein from sexually abusing them. (Petitioners' Resp. to Gov't's Statement of Undisputed Material Facts (hereinafter "DE 415") at ¶ ¶ 8-9.) Eventually, they received monetary settlements of their lawsuits. (DE 415 at ¶ 12.)
+
+In moving for summary judgment, the Petitioners make the following arguments in support of their contention that the Government violated their CVRA rights. The Government violated Petitioners' right to confer under the CVRA: (1) when the Government was negotiating and signing the NPA; (2) when the Government sent letters telling Petitioners to be patient while the Government completed its investigation and (3) when the Government did not tell the victims that the state plea would extinguish the federal case. Petitioners also claim the Government violated their right to be treated with fairness under the CVRA by concealing the negotiations of the NPA. Additionally, Petitioners contend the Government violated their rights to reasonable and accurate notice when it concealed that the NPA and the federal investigation were implicated in the state court proceeding.
+
+In moving for and responding to summary judgment, the Government contends that there is no right to notice or conferral about a NPA; it was reasonable for the Government to send letters to victims while continuing to investigate the case because the Government could not assume that Epstein would plead guilty; and the line prosecutor contacted Petitioners' attorneys about the state court plea hearing. The Government also claims it did not violate the right to reasonable, accurate and timely notice because the CVRA does not create any right to notice of state court proceedings and, in any event, the Government gave notice. The Government asserts it did not treat the victims unfairly and used its best efforts to comply with the CVRA, including complying with the Attorney General's guidelines for victim assistance. Furthermore, the Government argues that Petitioners are equitably estopped from challenging the NPA because they relied upon the NPA in their state court civil actions against Epstein. Lastly, the Government contends that Petitioners are judicially estopped from challenging the validity of the NPA because they have asserted mutually inconsistent positions; namely, that the NPA is invalid in federal court but was binding on Epstein in state court.
+
+## II. Summary Judgment Standard
+
+The Court may grant summary judgment "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). The stringent burden of establishing the absence of a genuine issue of material fact lies with the moving party. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). The Court should not grant summary judgment unless it is clear that a trial is unnecessary, Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986), and any doubts in this regard should be resolved against the moving party. Adickes v. S.H. Kress & Co., 398 U.S. 144, 157 (1970).
+
+The movant "bears the initial responsibility of informing the district court of the basis for its motion, and identifying those portions of [the record] which it believes demonstrate the absence of a genuine issue of material fact." Celotex Corp., 477 U.S. at 323. To discharge this burden, the movant must point out to the Court that there is an absence of evidence to support the nonmoving party's case. Id. at 325.
+
+After the movant has met its burden under Rule 56(a), the burden of production shifts and the nonmoving party "must do more than simply show that there is some metaphysical doubt as to the material facts." Matsushita Electronic Industrial Co. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986). "A party asserting that a fact cannot be or is genuinely disputed must support the assertion by citing to particular parts of materials in the record . . . or showing that the materials cited do not establish the absence or presence of a genuine dispute, or that an adverse party cannot produce admissible evidence to support the fact." Fed. R. Civ. P. 56(c)(1)(A) and (B).
+
+Essentially, so long as the non-moving party has had an ample opportunity to conduct discovery, it must come forward with affirmative evidence to support its claim. Anderson, 477 U.S. at 257. "A mere 'scintilla' of evidence supporting the opposing party's position will not suffice; there must be enough of a showing that the jury could reasonably find for that party." Walker v. Darby, 911 F.2d 1573, 1577 (11th Cir. 1990). If the evidence advanced by the nonmoving party "is merely colorable, or is not significantly probative, then summary judgment may be granted." Anderson 477 U.S. 242, 249-50.
+
+## III. Discussion
+
+The CVRA was designed to protect victims' rights and ensure their involvement in the criminal justice process. United States v. Moussaoui, 483 F.3d 220, 234 (4th Cir. 2007); Kenna v. U.S. Dist. Court, 435 F.3d 1011, 1016 (9th Cir. 2006) ("The [CVRA] was enacted to make crime victims full participants in the criminal justice system."). The statute enumerates the following ten rights:
+
+- (1) The right to be reasonably protected from the accused.
+- (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused.
+- (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding.
+- (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding.
+- (5) The reasonable right to confer with the attorney for the Government in the case.
+- (6) The right to full and timely restitution as provided in law.
+- (7) The right to proceedings free from unreasonable delay.
+- (8) The right to be treated with fairness and with respect for the victim's dignity and
+
+privacy.
+
+(9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement.
+
+(10) The right to be informed of the rights under this section and the services described in section 503(c) of the Victims' Rights and Restitution Act of 1990 (42 U.S.C. 10607(c)) and provided contact information for the Office of the Victims' Rights Ombudsman of the Department of Justice.
+
+18 U.S.C. § 3771(a).
+
+This Court previously held the following with respect to the CVRA: First, the rights under the CVRA attach before the Government brings formal charges against a defendant. Does v. United States, 817 F. Supp. 2d 1337, 1341 (S.D. Fla. 2011). Second, the CVRA authorizes the rescission or "reopening" of a prosecutorial agreement, including a non-prosecution agreement, reached in violation of a prosecutor's conferral obligations under the statute. Doe v. United States, 950 F. Supp. 2d 1262, 1267 (S.D. Fla. 2013). Third, section 3771(d)(5) of the CVRA authorizes the setting aside of pre-charge prosecutorial agreements, despite the fact that the particular statutory enforcement provision expressly refers to the reopening of a plea or sentence. Id. at 1267. Fourth, the "reasonable right to confer ... in the case" extends to the pre-charge state of criminal investigations and proceedings. Id. Fifth, the federal sex offense crimes involving minors allegedly committed by Epstein renders these Petitioners crime victims under the CVRA. Id. at 1269. Sixth, "questions pertaining to [the] equitable defense[s] are properly left for resolution after development of a full evidentiary record." Id. at 1269 n. 6.
+
+Here, it is undisputed that the Government entered into a NPA with Epstein without conferring with Petitioners during its negotiation and signing. Instead, the Government sent letters to the victims requesting their "patience" with the investigation even after the Government
+
+entered into the NPA. At a bare minimum, the CVRA required the Government to inform Petitioners that it intended to enter into an agreement not to prosecute Epstein. Although the binding effect of the NPA was contingent upon Epstein pleading guilty to the state charges, that contingency was out of the control of the Government. The Government's hands were permanently tied if Epstein fulfilled his obligations under the NPA. Thus, Petitioners and the other victims should have been notified of the Government's intention to take that course of action before it bound itself under the NPA. Had the Petitioners been informed about the Government's intention to forego federal prosecution of Epstein in deference to him pleading guilty to state charges, Petitioners could have conferred with the attorney for the Government and provided input. In re Dean 527 F.3d 391, 394 (51b Cir. 2008) (there are rights under the CVRA including the "reasonable right to confer with the attorney for the Government"). Hence, the Government would have been able to "ascertain the victims' views on the possible details of the [non-prosecution agreement]." Id. Indeed, it is this type of communication between prosecutors and victims that was intended by the passage of the CVRA. See United States v. Heaton 458 F. Supp. 2d 1271 (D. Utah 2006)(government motion to dismiss charge of using facility of interstate commerce to entice minors to engage in unlawful sexual activity would not be granted until government consulted with victim); United States v. Ingrassia,No. CR-04-0455ADSJO, 2005 WL 2875220, at \*17 n. 11 (E.D.N.Y. Sept. 7, 2005) (Senate debate supports the view that the contemplated mechanism for victims to obtain information on which to base their input was conferral with the prosecutor concerning any critical stage or disposition of the case).
+
+Particularly problematic was the Government's decision to conceal the existence of the
+
+NPA and mislead the victims to believe that federal prosecution was still a possibility.' When the Government gives information to victims, it cannot be misleading. While the Government spent untold hours negotiating the terms and implications of the NPA with Epstein's attorneys, scant information was shared with victims. Instead, the victims were told to be "patient" while the investigation proceeded.
+
+The Government, however, interprets the CVRA as only obligating the prosecutor to answer inquiries by a crime victim and does not impose a duty on the prosecutor to give notice about case developments, other than what is required in section 3771(a)(2). Such an interpretation is in direct contravention of the intent of the CVRA. See Ingrassia 2005 WL 2875220, at \*17 n.11 (Senate debate explaining the right to confer is "intended to be expansive" including the right of victim to confer "concerning any critical state of disposition of the case"). In any event, no meaningful conferral could take place as long as the Government chose to conceal the existence of the NPA from the victims!
+
+Nor does the Court agree with the Government that the 2015 amendment to the CVRA, section 3771(a)(9), which gave victims the "right to be informed in a timely manner of any plea
+
+<sup>&#</sup>x27; Even if the Court accepted the Government's version of the facts relative to the Agent having told Jane Doe 1 the "main terms" of the NPA (which is left undefined), the victims were not told about it until after it was signed and the Government was bound. This precluded the Government from obtaining any input from the victims.
+
+<sup>\$</sup> The Government devotes time to distinguishing between the words "confer" and "notice" and suggesting that "confer" is more limited in scope than "notice." Nothing about the definition of confer, however, suggests it is limited to one party bearing the burden of communication. See Merriam-Webster Online Dictionary, https://www.meniam-webster.coml dictionary (last visited January 7, 2019) ("to compare views or take counsel"); Blacks Law Dictionary (10\* ed. 2014) ("to hold a conference, to consult with one another").
+
+bargain or deferred prosecution agreement" specifically excluded the right of victims to be informed of a non-prosecution agreement. Prior to this amendment, this Court held that the right to confer extended to the pre-charge state of criminal investigations and proceedings. Doe, 950 F. Supp. 2d at 1267; see also 157 Cong. Rec. 57060-01, 157 Cong. Rec. S7060-01, S7060 (CVRA co-sponsor Senator Jon Kyl's 2011 letter to the Attorney General, explaining that "Congress intended the CVRA to broadly protect crime victims throughout the criminal justice process-from the investigative phases to the final conclusion of a case.")
+
+The 2015 amendment did not serve to repeal or restrict the obligations of the Government to confer with victims in the early stages of a case. Instead, the 2015 amendment clarified that certain events, such as plea agreements or deferred prosecution agreements, must be conveyed to the crime victim. Put another way, the 2015 amendment codified what the courts had been interpreting the CVRA to require, such as entitlement to notice of a plea bargain. See In re Dean, 527 F.3d at 394 ("the government should have fashioned a reasonable way to inform the victims of the likelihood of criminal charges and to ascertain the victims' views on the possible details of a plea bargain"); United States v. Okun, No. CRIM. 3:08CR132, 2009 WL 790042, at \*2 (E.D. Va. Mar. 24, 2009) (the statutory language of the CVRA gives the victims' rights before the accepting of plea agreements).
+
+To the extent the Government relies upon the "interpretive canon, expressio unius est exclusio alterius, 'expressing one item of [an] associated group or series excludes another left unmentioned' the Court is not persuaded. Chevron U.S.A. Inc. v. Echazabal, 536 U.S. 73, 80 (2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative implication ... depends on context." Marx v. General Revenue Corp., 568 U.S. 371, 381 (2013). "[T]he expressio unius canon does not apply unless it is fair to suppose that Congress considered the unnamed possibility and meant to say no to it, and that the canon can be overcome by contrary indications that adopting a particular rule or statute was probably not meant to signal any exclusion." Id. (internal citations and quotation marks omitted).
+
+The expansive context of the CVRA lends itself to only one interpretation; namely, that victims should be notified of significant events resulting in resolution of their case without a trial. See Kenna v. U.S. Dist. Court for C.D.Cal., 435 F.3d 1011, 1016 (9th Cir. 2006) Mlle statute was enacted to make crime victims full participants in the criminal justice system"); Heaton 458 F. Supp. 2d at 1273 (the right to confer is "not limited to particular proceedings" but is "expansive" and applies broadly to "any critical stage or disposition of the case"). Reading into the statute a negative implication that victims need not be informed of non-prosecution agreements, and only informed of the more common events of plea bargains or deferred prosecution agreements, would be inconsistent with the goal of the CVRA.\* In the context of plea agreements, the CVRA provides victims with rights prior to the acceptance of plea agreements. See In re Dean 527 F.3d at 394; United States v. Okun, No. CRIM. 3:08CR132, 2009 WL 790042, at \*2 (E.D. Va. Mar. 24, 2009). Furthermore, victims obtain rights under the CVRA even before prosecution. Okum, 2009 WL 790042, at '2 (citing In re Dean, 527 F.3d at 394). Based on this authority, the Court concludes that the CVRA must extend to conferral about non-prosecution agreements.
+
+A NPA entered into without notice has a more damaging impact on the victims than a plea agreement entered into without notice. When a plea agreement is entered into without notice, the victims will at least have an opportunity to provide input to a judge at sentencing. Once a NPA is entered into without notice, the matter is closed and the victims have no opportunity to be heard regarding any aspect of the case.
+
+Next, the Government claims it did not violate the right to confer when, in January of 2008, it sent letters to the victims counseling patience because, at that time, Epstein's attorneys were seeking review of the NPA at higher levels within the Department of Justice. As indicated previously, however, at this point, the Government had bound itself to the terms of the NPA unless Epstein failed to comply with its terms. It was a material omission for the Government to suggest to the victims that they have patience relative to an investigation about which it had already bound itself not to prosecute. While Epstein was within his rights to attempt to persuade higher authorities within the Department of Justice to overrule the prosecutorial decisions of the U. S. Attorney's Office in the Southern District of Florida, the CVRA was designed to give the victims the same opportunity to attempt to affect prosecutorial decisions before they became final. Instead, the Office engaged in lengthy negotiations with Epstein that included repeated assurances that the NPA would not be "made public or filed with the Court." (DE 407 at I 31.)
+
+Nor did the Justice Department guidelines create an exemption from the CRVA's statutory requirements. Although the Government points to guidelines that conflicted with the requirements of the CVRA (by restricting CVRA rights until after a formal indictment), the Court is not persuaded that the guidelines were the basis for the Government's decision to withhold information about the NPA from the victims. If that had been the case, the Government would not have sent the victim letters telling them that they had rights protected under the CVRA. Nor would they have told Epstein's attorneys that it had obligations to notify the victims. In any event, an agency's own "'interpretation' of a statute cannot supersede the language chosen by Congress." Mohasco Corp. v. Silver, 447 U.S. 807, 825 (1980).
+
+Next, the Court rejects the Government's contention that Jane Doe 2 is not protected by
+
+the CVRA because she made statements favorable to Epstein early in the investigation.' There is no dispute that Epstein sexually abused Jane Doe 2 while she was a minor. Therefore, regardless of her comments to the prosecutor, she was a victim. See 18 U.S.C. § 3771(e) (the CVRA defines a victim as "a person directly and proximately harmed as a result of the commission of a Federal offense"); In re Stewart, 552 F.3d 1285, 1288 (1 Cir. 2008) ("to determine a crime victim, then, first, we identify the behavior constituting 'commission of a Federal offense.' Second, we identify the direct and proximate effects of that behavior on parties other than the United States. If the criminal behavior causes a party direct and proximate harmful effects, the party is a victim under the CVRA.").
+
+The Court need not resolve the factual questions surrounding what and when the victims were told about the state court proceeding and whether a state court proceeding is covered by the CVRA. Under the facts of this case, once the Government failed to advise the victims about its intention to enter into the NPA, a violation of the CVRA occurred.
+
+Nor does the Court need to consider the Government's estoppel arguments at this time. These arguments relate only to the remedy, and not the determination of whether there was a CVRA violation. Therefore, the Court will address this issue at the appropriate juncture.
+
+Lastly, the Court will address the Government's argument that its prosecutorial discretion permitted it to enter into the NPA. The Government correctly notes that the CVRA provides that "[njothing in this chapter shall be construed to impair the prosecutorial discretion of the Attorney General or any officer under his direction." 18 U.S.C.A. § 3771(d)(6). The Court is not ruling
+
+In fact, the Office considered Jane Doe 2 a victim as early as August of 2006 when it sent her a CVRA letter.
+
+that the decision not to prosecute was improper. The Court is simply ruling that, under the facts of this case, there was a violation of the victims rights under the CVRA.
+
+#### IV. Conclusion
+
+Accordingly, it is hereby ORDERED AND ADJUDGED as follows:
+
+- 1) Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361) is GRANTED to the extent that Petitioners' right to conferral under the CVRA was violated.
+- 2) The United States's Cross-Motion for Summary Judgment (DE 408) is DENIED.
+- 3) Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) is DENIED WITHOUT PREJUDICE.
+- 4) Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414) is DENIED WITHOUT PREJUDICE.
+- 5) The parties should confer and inform the Court within 15 days of the date of entry of this Order how they wish to proceed on determining the issue of what remedy, if any, should be applied in view of the violation.
+
+DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
+
+Florida, this 215` day of February, 2019.
+
+rZ KENNETH A. MARRA United States District Judge
\ No newline at end of file
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new file mode 100644
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+++ b/marker2/ds9/EFTA00040772/EFTA00040772.md
@@ -0,0 +1,9 @@
+To: "Berman, Geoffrey (USANYS)"
+
+Subject: Accepted: Epstein Press Meeting
+
+Date: Fri, 28 Jun 2019 18:13:03 +0000
+
+Importance: Normal
+
+Attachments: unnamed
\ No newline at end of file
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+Start Date: 2019-07-01 20:00:00 +0000
+
+End Date: 2019-07-01 21:00:00 +0000
+
+Location: 8th Floor Library
+
+Class: X-PERSONAL
+
+Comment:
+
+Date Created: 2019-06-28 18:18:29 +0000
+
+Date Modified: 2019-06-28 18:18:29 +0000
+
+Priority: 5
+
+DTSTAMP: 2019-06-28 14:44:00 +0000
+
+Attendee: Berman, Geoffrey (USANYS)
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+To:
+
+Subject: Re: Epstein victim interviews
+
+Date: Mon, 01 Jul 2019 17:46:36 +0000
+
+Importance: Normal
+
+I am in the hospital so I would only be able to call in. If it will be too disruptive I understand.
+
+Sent from my iPhone
+
+On Jul 1, 2019, at 1:35 PM, < wrote:
+
+For anyone who plans to participate, see below. No dial in.
+
+From:
+
+Sent: Monday, July 1, 2019 1:34 PM
+
+To:
+
+Cc:
+
+Subject: Re: Epstein victim interviews
+
+We'll come over for the 2:00 and call from your shop.
+
+On Jun 29, 2019 6:31 PM, '1 S"< > wrote:
+
+Sounds great, thanks.
+
+Sent from my iPhone
+
+On Jun 29, 2019, at 6:09 PM, wrote: mailto
+
+No, let's plan for 2. Thanks
+
+On Jun 29, 2019 6:02 PM, " a"
+
+mailto: > wrote:
+
+Hi - We have a 2:30 meeting with = and his team on a much wider variety of subjects, so I'm not sure it makes sense to merge the two. However, if you, and are free a bit before 2:30 we could reschedule this call for before the bigger meeting. I had proposed 2 but if you think we'll need longer than 30 minutes let me know and perhaps we can try to start even earlier.
+
+I apologize for not being available yesterday. Typical Friday afternoon blowup tied me up on another call.
+
+mentioned a 2:00 meetin.maday at SDNY. Does it make sense to call from that meeting? Would you two be available? does that mess up your meeting?
+
+For everyone's SA, the ADIC requested a case brief Monday at 3:30 so we will have a 3:20ish hard stop.
+
+On Jun 24, 2019 11:46 AM, ' <mailto: wrote: nailto:
+
+All, See below call in number for Friday.
+
+m, Please pass on within your shop.
+
+-------- Forwarded message
+
+From: '
+
+Date: Jun 24, 2019 11:42 AM
+
+Subject: RE: RE: Epstein victim interviews
+
+To:' Cc: ana> 'Y
+
+Your unclassified conference call was set up for 06/28/2019 at 2 pm Eastern Time as requested. Instructions to gain access to the conference call are below
+
+Dial When prompted to do so, please enter your pass code followed by the # sign. Your pass code is 6248068# If you need assistance, please call the SIOC's main number,
+
+Let me know if you need me to forward the information to anyone.
+
+Thanks,
+
+FBI NY Criminal Division Violent Crimes Task Force
+
+From:
+
+Sent: Friday, June 21, 2019 3:11 PM
+
+To:
+
+-
+
+On Jun 21, 2019 3:03 PM, [REDACTED]
+
+[REDACTED] wrote:
+
+Yessir, how many people?
+
+From: [REDACTED])
+
+Sent: Friday, June 21, 2019 1:39 PM
+
+To: [REDACTED]
+
+[REDACTED]
+
+Subject: Fwd: RE: Epstein victim interviews
+
+[REDACTED],
+
+Can you get us a call in number for next Friday?
+
+Thanks
+
+-
+
+----- Forwarded message -----
+
+From: "[REDACTED] <mailto: [REDACTED]>
+
+<mailto: [REDACTED]>>
+
+Date: Jun 21, 2019 1:26 PM
+
+Subject: RE: Epstein victim interviews
+
+To: [REDACTED]
+
+<[REDACTED]>>, "[REDACTED] ([REDACTED])"
+
+<[REDACTED] <mailto: [REDACTED]><mailto: [REDACTED]>>
+
+Cc: "[REDACTED] ([REDACTED])" <[REDACTED] <mailto: [REDACTED]>
+
+<mailto: [REDACTED]>
+
+[REDACTED]
+
+Good for me as well. I'll get a call nun number.
+
+-
+
+On Jun 21, 2019 11:57 AM, "[REDACTED] ([REDACTED])"
+
+<[REDACTED] <mailto: [REDACTED]><mailto: [REDACTED]>> wrote:
+
+Thanks, [REDACTED] – it looks like next Friday afternoon is open for everyone. Would Friday, June 28 at 2 work?
+
+From: [REDACTED] <[REDACTED]>
+
+<[REDACTED]>>
+
+Sent: Friday, June 21, 2019 11:22 AM
+
+To: [REDACTED] <mailto: [REDACTED]><mailto: [REDACTED]>>;
+
+[REDACTED] ([REDACTED]) <[REDACTED] <mailto: [REDACTED]>
+
+<mailto: [REDACTED]>>
+
+Cc: [REDACTED]
+
+[REDACTED]
+
+Subject: Re: Epstein victim interviews
+
+Hello-
+
+[REDACTED] and I are available at 1:30 on Wednesday or anytime on Friday afternoon. Let us know if any of those times work.
+
+Child/Adolescent Forensic Interviewer FBI, Victim Services Division Child Victim Services Unit 202-577-3168 (cell)
+
+On Jun 21, 2019 10:30 AM, mailto
+
+'cmailto: wrote:
+
+Following up on our discussion regarding victim interviews in the E stein case and a conference call to discuss the matter. In addition to M, I've copied and who supervise our CAFIs and would be on the call.
+
+I'm in Seattle next Mon - Thur so I'll throw out some options for the group and we can all chime in until we lock it down.
+
+Tue or Wed at 2:00 or 4:00 EDT
+
+Fri any time.
+
+Thanks
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040778/EFTA00040778.md b/marker2/ds9/EFTA00040778/EFTA00040778.md
new file mode 100644
index 0000000000000000000000000000000000000000..c2670f33a8debfb2c6006ccb6b321e4c857924a0
--- /dev/null
+++ b/marker2/ds9/EFTA00040778/EFTA00040778.md
@@ -0,0 +1,176 @@
+From: To: Cc: <
+
+Subject: FW: Epstein victim interviews
+
+Date: Mon, 01 Jul 2019 17:35:27 +0000
+
+Importance: Normal
+
+For anyone who plans to participate, see below. No dial in.
+
+From:
+
+Sent: Monday, July 1, 2019 1:34 PM
+
+To: /1 ;\$
+
+Cc: it >
+
+Subject: Re: Epstein victim interviews
+
+a We'll come over for the 2:00 and call from your shop.
+
+On Jun 29, 20196:31 PM, " le< > wrote:
+
+Sounds great, thanks.
+
+Sent from my iPhone
+
+On Jun 29, 2019, at 6:09 PM, > wrote:
+
+No, let's plan for 2. Thanks
+
+On Jun 29, 2019 6:02 PM,
+
+Hi - We have a 2:30 meeting with and his makes sense to merge the two. However, if you, call for before the bigger meeting. I had proposed 2 but perhaps we can try to start even earlier. team on a much wider variety of subjects, so I'm not sure it and are free a bit before 2:30 we could reschedule this if you think we'll need longer than 30 minutes let me know and
+
+Sent from my iPhone
+
+On Jun 29, 2019, at 2:33 PM, > wrote:
+
+> wrote:
+
+mentioned a 2:00 meetinf m Monday , at SDNY. Does it make sense to call from that meeting? Would you two be available? does that mess up your meeting?
+
+For everyone's SA, the ADIC requested a case brief Monday at 3:30 so we will have a 3:20ish hard stop.
+
+On Jun 24, 2019 11:46 AM," > wrote:
+
+All, See below call in number for Friday.
+
+m, Please pass on within your shop.
+
+Forwarded message --------
+
+From:
+
+Date: Jun 24, 2019 11:42 AM Subject: RE: RE: Epstein victim interviews
+
+To:" Cc:
+
+Your unclassified conference call was set up for 06/28/2019 at 2 pm Eastern Time as requested. Instructions to gain access to the conference call are below
+
+- •
+- When prompted to do so, please enter your pass code followed by the # sign. Your pass code is 6248068#
+- If you need assistance, please call the SIOC's main number,
+
+Let me know if you need me to forward the information to anyone.
+
+FBI NY Criminal Division Violent Crimes Task Force
+
+From:
+
+Sent: Friday, June 21, 2019 3:11 PM
+
+To:
+
+Subject: RE: RE: Epstein victim interviews
+
+9
+
+Yessir, how many people?
+
+From: [REDACTED], [REDACTED] A. (NY) (FBI)
+
+Sent: Friday, June 21, 2019 1:39 PM
+
+To: [REDACTED] <[REDACTED]>
+
+<[REDACTED]>>
+
+Subject: Fwd: RE: Epstein victim interviews
+
+[REDACTED],
+
+Can you get us a call in number for next Friday?
+
+Thanks
+
+-
+
+----- Forwarded message -----
+
+From: "[REDACTED]
+
+[REDACTED] >>
+
+Date: Jun 21, 2019 1:26 PM
+
+Subject: RE: Epstein victim interviews
+
+T [REDACTED]
+
+[REDACTED] ([REDACTED])"
+
+<[REDACTED] <mailto: [REDACTED]><mailto: [REDACTED]>>
+
+Cc: "[REDACTED] ([REDACTED])" <[REDACTED] <mailto: [REDACTED]>
+
+[REDACTED]
+
+Good for me as well. I'll get a call nun number.
+
+-
+
+On Jun 21, 2019 11:57 AM, "[REDACTED] ([REDACTED])"
+
+<[REDACTED] <mailto: [REDACTED]><mailto: [REDACTED]>> wrote:
+
+Thanks, [REDACTED] - it looks like next Friday afternoon is open for everyone. Would Friday, June 28 at 2 work?
+
+[REDACTED]
+
+[REDACTED]
+
+Sent: Friday, June 21, 2019 11:22 AM
+
+To: [REDACTED] >>;
+
+[REDACTED] ([REDACTED]) <[REDACTED] <mailto: [REDACTED]>
+
+<mailto: [REDACTED]>>
+
+Cc: [REDACTED] <csconnell@fbi.gov<mailto:csconnell@fbi.gov><mailto:csconnell@fbi.gov>>;
+
+Watson, [REDACTED] P. (NY) (FBI) <spwatson@fbi.gov<mailto:spwatson@fbi.gov><mailto:spwatson@fbi.gov>>
+
+Subject: Re: Epstein victim interviews
+
+Hello-
+
+[REDACTED] and I are available at 1:30 on Wednesday or anytime on Friday afternoon. Let us know if any of those times work.
+
+Thank you!
+
+[REDACTED]
+
+[REDACTED] J. [REDACTED] MSW LCSW
+
+Child/Adolescent Forensic Interviewer
+
+FBI, Victim Services Division
+
+[REDACTED],
+
+Following up on our discussion regarding victim interviews in the Epstein case and a conference call to discuss the matter. In addition to [REDACTED], I've copied [REDACTED] and [REDACTED] Connell who supervise our CAFIs and would be on the call.
+
+I'm in Seattle next Mon - Thur so I'll throw out some options for the group and we can all chime in until we lock it down.  
+Tue or Wed at 2:00 or 4:00 EDT
+
+Fri any time.
+
+Thanks
+
+[REDACTED]
+
+-
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040782/EFTA00040782.md b/marker2/ds9/EFTA00040782/EFTA00040782.md
new file mode 100644
index 0000000000000000000000000000000000000000..7d28bbd8099df0b8e83f51a5e6efcc8af878d6e5
--- /dev/null
+++ b/marker2/ds9/EFTA00040782/EFTA00040782.md
@@ -0,0 +1,191 @@
+**To:** "[REDACTED] ([REDACTED])" <[REDACTED]>
+
+**Subject:** RE: Epstein victim interviews
+
+**Date:** Mon, 01 Jul 2019 17:57:57 +0000
+
+**Importance:** Normal
+
+---
+
+No worries, good luck. Will let you know how it goes.
+
+---
+
+**From:** [REDACTED] ([REDACTED]) <[REDACTED]>
+
+**Sent:** Monday, July 1, 2019 1:57 PM
+
+**To:** [REDACTED] ([REDACTED]) <[REDACTED]>
+
+**Subject:** Re: Epstein victim interviews
+
+[REDACTED] actually the doctors just came in so go ahead without me. Thanks. Sorry!
+
+Sent from my iPhone
+
+On Jul 1, 2019, at 1:35 PM, [REDACTED] ([REDACTED]) <[REDACTED]> wrote:
+
+For anyone who plans to participate, see below. No dial in.
+
+---
+
+**From:** [REDACTED] >
+
+**Sent:** Monday, July 1, 2019 1:34 PM
+
+**To:** [REDACTED] ([REDACTED]) <[REDACTED]>
+
+**Cc:** [REDACTED] ([REDACTED]) <[REDACTED]> [REDACTED]
+
+[REDACTED]
+
+**Subject:** Re: Epstein victim interviews
+
+[REDACTED],  
+We'll come over for the 2:00 and call [REDACTED] from your shop.
+
+-
+
+On Jun 29, 2019 6:31 PM, "[REDACTED] ([REDACTED])" <[REDACTED]> wrote:
+
+Sounds great, thanks.
+
+Sent from my iPhone
+
+On Jun 29, 2019, at 6:09 PM, [REDACTED] <[mailto: \[REDACTED\]](mailto:[REDACTED])> wrote:
+
+No, let's plan for 2. Thanks
+
+-
+
+On Jun 29, 2019 6:02 PM, "[REDACTED] ([REDACTED])" <[mailto: \[REDACTED\]](mailto:[REDACTED])> wrote:
+
+He [REDACTED] - We have a 2:30 meeting with [REDACTED] and his team on a much wider variety of subjects, so I'm not sure it makes sense to merge the two. However, if you, [REDACTED] and [REDACTED] are free a bit before 2:30 we could reschedule this call for before the bigger meeting. I had proposed 2 but if you think we'll need longer than 30 minutes let me know and perhaps we can try to start even earlier.
+
+Sent from my iPhone
+
+On Jun 29, 2019, at 2:33 PM, <a> wrote: mailto:
+
+I apologize for not being available yesterday. Typical Friday afternoon blowup tied me up on another call.
+
+mentioned a 2:00 meetinraIs a dotiday , at SDNY. Does it make sense to call from that meeting? Would you two be available? does that mess up your meeting?
+
+For everyone's SA, the ADIC requested a case brief Monday at 3:30 so we will have a 3:20ish hard stop.
+
+On Jun 24, 2019 11:46 AM, ' <a> wrote: nailto:
+
+All, See below call in number for Friday.
+
+m, Please pass on within your shop.
+
+From: '
+
+Forwarded message -----
+
+Date: Jun 24, 2019 11:42 AM
+
+Subject: RE: RE: Epstein victim interviews
+
+To:' Cc: mailto: Cirla>>
+
+Your unclassified conference call was set up for 06/28/2019 at 2 pm Eastern Time as requested. Instructions to gain access to the conference call are below
+
+Dial When prompted to do so, please enter your pass code followed by the # sign. Your pass code is If you need assistance, please call the SIOC's main nwnb.
+
+Let me know if you need me to forward the information to anyone.
+
+Thanks,
+
+FBI NY Criminal Division Violent Crimes Task Force
+
+From: [REDACTED]  
+Sent: Friday, June 21, 2019 3:11 PM  
+To: [REDACTED]  
+[REDACTED]  
+Subject: RE: RE: Epstein victim interviews
+
+9
+
+-
+
+On Jun 21, 2019 3:03 PM, [REDACTED]  
+[REDACTED] wrote:  
+Yessir, how many people?
+
+From: [REDACTED]  
+Sent: Friday, June 21, 2019 1:39 PM  
+To: [REDACTED]  
+[REDACTED]  
+Subject: Fwd: RE: Epstein victim interviews
+
+[REDACTED],  
+Can you get us a call in number for next Friday?  
+Thanks
+
+-
+
+----- Forwarded message -----
+
+From: "[REDACTED] <mailto: [REDACTED]>  
+<mailto: [REDACTED]>>  
+Date: Jun 21, 2019 1:26 PM  
+Subject: RE: Epstein victim interviews  
+To: [REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+Good for me as well. I'll get a call nun number.
+
+-
+
+On Jun 21, 2019 11:57 AM, "[REDACTED] ([REDACTED])"  
+<[REDACTED] <mailto: [REDACTED]><mailto: [REDACTED]>> wrote:  
+Thanks, [REDACTED] - it looks like next Friday afternoon is open for everyone. Would Friday, June 28 at 2 work?
+
+From: [REDACTED]  
+[REDACTED]  
+Sent: Friday, June 21, 2019 11:22 AM  
+To: [REDACTED] <mailto: [REDACTED]><mailto: [REDACTED]>>;  
+[REDACTED] ([REDACTED]) <[REDACTED] <mailto: [REDACTED]>  
+<mailto: [REDACTED]>  
+Cc: [REDACTED]  
+[REDACTED]  
+Subject: Re: Epstein victim interviews
+
+Hello-
+
+and I are available at 1:30 on Wednesday or anytime on Friday afternoon. Let us know if any of those times work.
+
+Thank you!
+
+Child/Adolescent Forensic Interviewer
+
+FBI, Victim Services Division
+
+Child Victim Services Unit
+
+(cell)
+
+On Jun 21, 2019 10:30 AM, mailt
+
+<mailto: wrote:
+
+Following up on our discussion regarding victim interviews in the E stein case and a conference call to discuss the matter. In addition to M, I've copied and who supervise our CAFIs and would be on the call.
+
+I'm in Seattle next Mon - Thur so I'll throw out some options for the group and we can all chime in until we lock it down.
+
+Tue or Wed at 2:00 or 4:00 EDT
+
+Fri any time.
+
+Thanks
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diff --git a/marker2/ds9/EFTA00040786/EFTA00040786.md b/marker2/ds9/EFTA00040786/EFTA00040786.md
new file mode 100644
index 0000000000000000000000000000000000000000..0ee57e285fa879ed77016d7015f298245ff3f7a7
--- /dev/null
+++ b/marker2/ds9/EFTA00040786/EFTA00040786.md
@@ -0,0 +1,179 @@
+From: ' SH
+
+To: '
+
+Subject: RE: Epstein victim interviews
+
+Date: Mon, 01 Jul 2019 17:47:23 +0000
+
+Importance: Normal
+
+I hope everything is okay — let me see if it is possible to conference you in and, if so, will try your cell.
+
+From:
+
+Sent: Monday, July 1, 20191:47 PM
+
+To:
+
+Subject: Re: Epstein victim interviews
+
+I am in the hospital so I would only be able to call in. If it will be too disruptive I understand.
+
+Sent from my iPhone
+
+On Jul 1, 2019, at 1:35 PM, < wrote:
+
+For anyone who plans to participate, see below. No dial in.
+
+From:
+
+Sent: Monday, July 1, 2019 1:34 PM
+
+To:
+
+Cc:
+
+Subject: Re: Epstein victim interviews
+
+We'll come over for the 2:00 and call from your shop.
+
+On Jun 29, 2019 6:31 PM, )ii < > wrote:
+
+Sounds great, thanks.
+
+Sent from my iPhone
+
+On Jun 29, 2019, at 6:09 PM, wrote: cmailto: >>
+
+No, let's plan for 2. Thanks
+
+On Jun 29, 2019 6:02 PM, '
+
+> wrote:
+
+Hi - We have a 2:30 meeting with and his team on a much wider variety of subjects, so I'm not sure it makes sense to merge the two. However, if you, and are free a bit before 2:30 we could reschedule this call for before the bigger meeting. I had proposed 2 but if you think we'll need longer than 30 minutes let me know and perhaps we can try to start even earlier.
+
+Sent from my iPhone
+
+On Jun 29, 2019, at 2:33 PM, <na>> wrote: mailto:
+
+I apologize for not being available yesterday. Typical Friday afternoon blowup tied me up on another call.
+
+mentioned a 2:00 meetinraday at SDNY. Does it make sense to call from that meeting? Would you two be available? does that mess up your meeting?
+
+For everyone's SA, the ADIC requested a case brief Monday at 3:30 so we will have a 3:20ish hard stop.
+
+On Jun 24, 2019 11:46 AM, ' <mailto: wrote: mailto:
+
+All, See below call in number for Friday.
+
+m,
+
+Please pass on within your shop.
+
+From: '
+
+Forwarded message -----
+
+Date: Jun 24, 2019 11:42 AM
+
+Subject: RE: RE: Epstein victim interviews
+
+To:' Cc: ana> li
+
+Your unclassified conference call was set up for 06/28/2019 at 2 pm Eastern Time as requested. Instructions to gain access to the conference call are below
+
+Dial When prompted to do so, please enter your pass code followed by the # sign. Your pass code is 6248068# If you need assistance, please call the SIOC's main number,
+
+Let me know if you need me to forward the information to anyone.
+
+Thanks,
+
+FBI NY Criminal Division Violent Crimes Task Force
+
+From: [REDACTED]  
+Sent: Friday, June 21, 2019 3:11 PM  
+To: [REDACTED] <[REDACTED]  
+[REDACTED] >>  
+Subject: RE: RE: Epstein victim interviews
+
+9
+
+-
+
+On Jun 21, 2019 3:03 PM, "[REDACTED]" <[REDACTED]  
+[REDACTED] >> wrote:  
+Yessir, how many people?
+
+From: [REDACTED]  
+Sent: Friday, June 21, 2019 1:39 PM  
+To: [REDACTED] <[REDACTED]  
+[REDACTED] >>  
+Subject: Fwd: RE: Epstein victim interviews
+
+[REDACTED],  
+Can you get us a call in number for next Friday?  
+Thanks
+
+-
+
+----- Forwarded message -----
+
+From: "[REDACTED] <[mailto:](#) [REDACTED]" >  
+<[mailto:](#) [REDACTED] >>  
+Date: Jun 21, 2019 1:26 PM  
+Subject: RE: Epstein victim interviews  
+To: "[REDACTED]" <[REDACTED]  
+[REDACTED] >>, "[REDACTED] ([REDACTED])"  
+<[REDACTED] <[mailto:](#) [REDACTED] ><[mailto:](#) [REDACTED] >>  
+Cc: "[REDACTED] ([REDACTED])" <[REDACTED] <[mailto:](#) [REDACTED] >  
+<[mailto:](#) [REDACTED] >>, [REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+Good for me as well. I'll get a call nun number.
+
+-
+
+On Jun 21, 2019 11:57 AM, "[REDACTED] ([REDACTED])"  
+<[REDACTED] <[mailto:](#) [REDACTED] ><[mailto:](#) [REDACTED] >> wrote:  
+Thanks, [REDACTED] - it looks like next Friday afternoon is open for everyone. Would Friday, June 28 at 2 work?
+
+From: [REDACTED] <[REDACTED]  
+[REDACTED] >>  
+Sent: Friday, June 21, 2019 11:22 AM  
+To: [REDACTED] <[mailto:](#) [REDACTED] ><[mailto:](#) [REDACTED] >>;  
+[REDACTED] ([REDACTED]) <[REDACTED] <[mailto:](#) [REDACTED] >  
+<[mailto:](#) [REDACTED] >>  
+Cc: [REDACTED]  
+[REDACTED]  
+Subject: Re: Epstein victim interviews
+
+Hello-
+
+and I are available at 1:30 on Wednesday or anytime on Friday afternoon. Let us know if any of those times work.
+
+Thank you!
+
+Child/Adolescent Forensic Interviewer
+
+FBI, Victim Services Division
+
+Child Victim Services Unit
+
+(cell)
+
+On Jun 21, 2019 10:30 AM, mailto
+
+<a> wrote:
+
+Following up on our discussion regarding victim interviews in the E stein case and a conference call to discuss the matter. In addition to M, I've copied and who supervise our CAFIs and would be on the call.
+
+I'm in Seattle next Mon - Thur so I'll throw out some options for the group and we can all chime in until we lock it down.
+
+Tue or Wed at 2:00 or 4:00 EDT
+
+Fri any time.
+
+Thanks
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040790/EFTA00040790.md b/marker2/ds9/EFTA00040790/EFTA00040790.md
new file mode 100644
index 0000000000000000000000000000000000000000..da4de86be33e1042ab7306db6a11fb43bd2cdfff
--- /dev/null
+++ b/marker2/ds9/EFTA00040790/EFTA00040790.md
@@ -0,0 +1,53 @@
+Subject: Draft Meeting Agenda
+
+Date: Thu, 14 Feb 2019 18:29:43 +0000
+
+Importance: Normal
+
+Attachments: 2019.02.15\_Agenda\_Meeting\_witladocx
+
+Hey - attaching a draft agenda. Of course feel free to add/revise. I split up the areas we could talk about but also happy to switch if you feel strongly/I'm completely open!
+
+###
+
+Human Trafficking Meeting with
+
+February 15, 2019
+
+Agenda
+
+## 1. SDNY's Human Trafficking Program [JK]
+
+- Approximately 50 investigations and 10-15 charged cases at any given time
+- Intake approximately 10-20 referrals/tips each quarter, and assign approximately 5-8 cases across different units
+- Cases come from agencies, Polaris tip line, victims and NGOs, news
+- Types of cases: domestic, international, gang, money laundering
+- Types of charges
+- Types of sentences
+
+## 2. Role/Responsibilities of Human Trafficking Coordinators [AK)
+
+- Initiate investigations
+- Intake and victim certifications
+- Advise on cases
+- Victim interviews, investigative tools, charging, plea offers, trial prep, Guidelines calculations, sentencing submissions, press releases, resources, DOJ Guidance, sentencing
+- Outreach and trainings/presentations
+- Community (NYS Anti-Trafficking Coalition)
+- Law enforcement
+- Other prosecuting offices
+- Dal
+- Our AUSAs (GC)
+
+## 2. Issues [JK]
+
+- Immigration
+- Discovery
+- R. Kelly (Conflicts)
+
+## 3. Case Highlights [AK]
+
+- E stein
+
+Assistant United States Attorney Southern District of New York
+
+New York, New York 10007
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+From: ' SANYS)" To: ' I (USANYS Cc: ' (USANYS Bcc: ' (USANYS)"
+
+Subject: Re: the week ahead
+
+Date: Fri, 06 Dec 2019 23:15:20 +0000
+
+Ok. Thanks.
+
+Sent from my iPhone
+
+On Dec 6, 2019, at 6:14 PM, (USANYS) wrote:
+
+Other than this Epstein Brass meeting Tuesday, I don't think we have anything big expected next week. We do hope to get you th memo by the end of next week.
+
+![](_page_0_Picture_7.jpeg)
+
+![](_page_1_Picture_0.jpeg)
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+
+Date of entry 09/06/2019
+
+OFFICER 1, Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, was interviewed by FBI Special Agent (SA) FBI Task Force Officer (TFO) , and Office of the Inspector General (OIG) SA at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. TFO advised OFFICER 1 that there is an on-going criminal investigation and he has an obligation to answer questions truthfully and that it would be a federal crime to lie to a federal agent during the meeting. SA provided OFFICER 1 with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Bases" form, which OFFICER 1 signed and was witnessed by SAs and . SA retained the original and a copy is attached in the lA section of this report.
+
+After being advised of the identity of the interviewing investigators and the nature of the interview, OFFICER 1 provided the following information:
+
+OFFICER 1 has worked for BOP for four years. OFFICER 1 was working an overtime shift in the Special Housing Unit (SHU), 10 South, on a 12am-8am shift at the time that JEFFREY EPSTEIN was found unresponsive in his cell. OFFICER 1 couldn't recall the exact date but did recall that it was the previous Saturday. OFFICER 1 had worked a 12pm-8pm shift the previous day, had a four hour break, and then started the overtime shift of 12a-8a. Unit 10 South is a completely locked down unit where the Corrections Officer is alone in the unit.
+
+OFFICER 1 recalled he did the 12am count with OFFICER 2 and that Officer NOEL helped him do the 3am and 5am counts. OFFICER 1 further stated that for the 3am and 5am counts, the control center had called about the counts and he advised control that he wanted someone to assist him in doing the counts
+
+Investigationon 08/16/2019 at New York, New York, United States (In Person)
+
+by •
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency.
+
+(U) Interview of Corrections Officer
+
+Continuation of FD-302 of OFFICER 1 .on 08/16/2019 .page 2 of 2
+
+because he was by himself. OFFICER 1 said that there should always be a double staff count and that he always wanted a partner to do the count and wouldn't do a count without a partner. OFFICER 1 advised that while doing the counts, an officer should see breathing flesh. When OFFICER 1 and NOEL did the 3am and 5am counts, they counted five inmates.
+
+Officer THOMAS relieved OFFICER 1 at some point during the shift to give him a break. OFFICER 2 came by at some point to check on OFFICER 1, however, OFFICER 1 didn't remember the exact time.
+
+OFFICER 1 was in 10 South when the call came over, referring to when EPSTEIN was found unresponsive in his cell. OFFICER 1 then worked another shift in the SHU, 8am-4pm.
+
+OFFICER 1 stated that he once fed EPSTEIN because EPSTEIN had not received his meal and that EPSTEIN was grateful. OFFICER 1 said that EPSTEIN didn't appear to be dangerous and that EPSTEIN never offered him money for anything. OFFICER 1 stated that he was shocked that this had happened, referring to EPSTEIN's death. OFFICER 1 said that EPSTEIN was supposed to be watched more closely and that the rounds should have been conducted regardless of whether EPSTEIN had previously been on suicide watch or not.
+
+OFFICER 1 was then shown a picture of . When OFFICER 1 looked at the picture, OFFICER 1 said that he wanted a lawyer. Investigators discontinued questioning at that time.
+
+On his own accord, OFFICER 1 then stated something to the effect of "I want to be clear, I never brought stuff into the jail or allowed stuff in. I never did that."
+
+OFFICER 1 was advised that his cell phone, which had been surrendered at the security checkpoint at the entrance of the USAO, was seized by the FBI. The cell phone, a Motorola G6/XT1921-5, IMEI 99000544589395, was seized pursuant to a search warrant issued by SDNY. OFFICER 1 was then told that he could get his phone back that day if he gave investigators his passcode. OFFICER 1 told investigators that he was not going to give them his passcode. OFFICER 1 was given an FD-597, receipt for property, which was signed by OFFICER 1 and TFO
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+From: Cindy Hopkins
+
+To:
+
+Subject: [EXTERNAL] Text files of Volume 1 and Volume 2 of
+
+Date: Mon, 27 Sep 2021 19:54:54 +0000
+
+Attachments: dc0409vol-lcma.txt; dc0409vo1-2cma.txt; dc0409cma.ecl; dc0409vollcma.ecl; dc0409vo12cma.ecl
+
+Hi, Attached are the documents that I have from the December 4, 2009 deposition. You will be able to open the text files. The ecl. files are the Eclipse files of my original notes. I hope this helps!!
+
+. Sincerely,
+
+Cindy Hopkins
+
+![](_page_0_Picture_9.jpeg)
+
+![](_page_0_Picture_10.jpeg)
+
+www.RobbRealtyAtlanta.com
+
+![](_page_0_Picture_12.jpeg)
+
+![](_page_0_Picture_13.jpeg)
+
+![](_page_0_Picture_14.jpeg)
+
+![](_page_0_Picture_15.jpeg)
+
+![](_page_0_Picture_16.jpeg)
+
+Know what your home's worth? Free home value estimate.
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+## U.S. Department of Justice
+
+United States Attorney Southern District of New York
+
+The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007
+
+August 20, 2021
+
+## VIA ECF
+
+The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007
+
+Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Dear Judge Nathan:
+
+The Government writes in response to defense counsel's letter of August 19, 2021 (Dkt. No. 323). The Court denied defense counsel's sealed, ex pane motion for an order authorizing four Rule 17(c)(3) subpoenas in a sealed opinion dated August 13, 2021, and the Court ordered defense counsel to inform the Court whether they seek any sealing or redactions. (Dkt. No. 318). The defense has responded that they seek no redactions, and that they believe the burden to justify any redactions is on the Government. (Dkt. No. 323).
+
+Because the Government does not have a copy of the sealed motion papers or the Court's Opinion and Order, the Government is unable to propose or justify any redactions. For instance, it appears that the motion papers include the names of victims and potential witnesses (id. at 1), which the Government would likely move to redact. The Government has conferred with defense counsel, who have informed the Government that they are unable to provide a copy of those documents absent further order of this Court. Accordingly, the Government moves for a limited
+
+unsealing of the Court's August 13, 2021 opinion and the underlying motion papers so that the Government may review those documents and propose any redactions.
+
+Respectfully submitted,
+
+AUDREY STRAUSS United States Attorney
+
+By: Is/
+
+Assistant United States Attorneys Southern District of New York Tel:
+
+Cc: All counsel of record (by ECF)
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+(USANYS)" aMI NE> , Laura Menninger (USANYS) [Contractor]"
+
+Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
+
+Date: Sun, 22 Aug 2021 19:03:59 +0000
+
+Counsel,
+
+We write to meet and confer about Judge Nathan's order (Dkt. No. 322) and some other issues. Please let us know if you are free to speak by phone tomorrow before 3 pm or Tuesday after 2:30 pm.
+
+Also, please let us know some dates and times that you would like to review the hard drives and boots in Colorado.
+
+Best,
+
+From:
+
+Sent: Wednesday, Au ust 4 20215:25 PM
+
+To: Laura Menninger
+
+Cc: ) a; Jeff Pagliuca (USANYS) [Contrac or >, [Contractor] a I= (USANYS) [Contractor] < >
+
+Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
+
+Laura,
+
+Thank you for your email and for your patience as I track down answers for you.
+
+By the end of this week, I expect to have a production ready for you, which will contain two categories of images responsive to the discussions we have been having:
+
+- First, the production will include several thousand images that the FBI has de-designated from Highly Confidential down to Confidential. These will be produced in a format that should provide you with all available metadata together with each image. This production is the culmination of the de-designation review process that the FBI has completed over the past few months.
+- Second, the production will include all of the approximately 40,000 images previously produced to you, which were extracted from CDs seized from Epstein's New York residence. This production will be in a new format that should provide you with all available metadata together with each image.
+
+For this production, we will need two 500GB hard drives (one for counsel's copy and one for Ms. Maxwell's copy) on which to load the materials.
+
+I have also discussed your request that the FBI relocate certain items to the field office in Colorado to facilitate your review. The FBI is able to make such a transfer of two of the items you requested:
+
+- The FBI will send hard drives containing the remaining highly confidential image and video files seized from Epstein's devices and CDs to Colorado, where you may review them. As was the case in New York, these will need to be reviewed on a government laptop in the presence of an FBI employee and cannot be copied, photographed, or removed from FBI property.
+- The FBI will also send the boots that were recently taken into evidence at 1B items to Colorado, where you may review them. You may examine and photograph the boots in the presence of an FBI employee, but they may not be removed from FBI property.
+- The photographs provided by cannot be shipped out of the New York office because they are logged as 1A items and must remain with the case file in New York. We are happy to arrange a time for the defense to examine those photographs in person in New York. You may examine and photograph the photos in the presence of an FBI employee, with the understanding that any photographs of these materials must be treated as Confidential under the Protective Order in this case. There are relatively few photographs, so any review of these should not be time-intensive.
+
+Both of the case agents on our team are out of the office this week and next week, but we are working to find other agents who can help us coordinate shipping the drives and the boots to Colorado. My hope is that they will get to Colorado by next week. Please let me know what date(s) you would like to review those items later this month, and I will coordinate with the FBI to schedule your review.
+
+Best,
+
+Assistant United States Attorney Southern District of New York St. Plaza New York, NY 10007
+
+From: Laura Menninger
+
+Sent: Wednesday, July , i
+
+To: }
+
+Cc: (USANYS) ) < >; Jeff Pagliuca ; (USANYS) [Contractor [Contractor] (USANYS) [Contractor]
+
+Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
+
+I am writing to inquire regarding the status of the NC material review and de-designation (highlighted #2 below, from May 14) and also to discuss how we may go about reviewing the additional 30,000 HC materials that we were not made available to us when we traveled to NY for that purpose.
+
+Do you know when the de-designation process will be complete? And when do you expect the de-designated documents will be disclosed?
+
+Also, regarding the remaining HC materials (highlighted #1 below), we would propose that they be made available for our review at the FBI office here in Colorado within the next 30 days. We also would like to inspect at the same time and place (a) the originals of the VRG photos that you located after our evidence review and (b) the boots that you recently took possession of.
+
+Thanks,
+
+Laura
+
+Laura A. Henninger I Partner
+
+Haddon, Morgan & Foreman, P.C.
+
+150 1. 10th Avenue I Denver, CO 80203
+
+Sent: Thursday, May 20, 2021 6:15 PM
+
+To: Laura Menninge
+
+Cc: >; ; Jeff Pagliuca (USANYS) [Contractor] ; (USANYS) [Contractor] Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
+
+Laura,
+
+Thank you for your email. Below please find updates regarding these outstanding issues:
+
+- 1. I have confirmed with the FBI that the larger number contained in the 302 is accurate. I have not been able to figure out where the disconnect arose between the actual number and the number that was verbally conveyed to me, which I then conveyed to you. I apologize for the mistake, which was unintentional.
+- 2. The FBI's review of the Highly Confidential material and de-designation remains ongoing. I have reached out to the case agent for an update on timing and will let you know when I have an estimate of when that process will be complete.
+- 3. My office did not create the empty Excel spreadsheet. It was included on a hard drive provided to our vendor by the FBI containing the images from CDs seized from Epstein's residence and spreadsheets created by the FBI during its review of those CDs. I do not know the origins of that third blank spreadsheet, and the FBI has informed me that it only created two spreadsheets in connection with its review of the CDs. My best guess is that the blank document was a temporary file that was automatically created when the spreadsheets were copied onto the drive, but I do not know that for certain. To the best of my knowledge, there are no blank files that my office created.
+- 4. Our paralegals have been working to look into the thousands of Bates numbers you listed as unviewable at the MDC. Attached please find a spreadsheet our paralegals created providing the status of each document. You will see that the spreadsheet is divided into separate tabs for each category of problem you identified. Next to each identified Bates number, the paralegals have noted the status of each image and/or document. Below please find a key explaining each of these different status entries:
+- Blanks o "Confirmed Blank" means the document has no content. o "Not Blank" means there is content to the document. For documents in this category, please let us know if you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "No Native" means there is no corresponding native with the image. o "N/A — Not PAE Export" means the document was not produced by our vendor.
+- Not Supported o "saf files " means we are unable to open these files on our system and are asking our vendor and IT for assistance. We will reach back out once we have obtained that assistance.
+
+- o ".txt file (blank)" means the document has no content.
+- Can't Read Won't Open o "Image Opens" means there is content to the image. Please let us know if you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "Image Opens — Black Box(es)" means these images contained redactions of nudity. Please let us know if you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "Native Opens" means there is content to the native. Please let us know if you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "No native" means there is no corresponding native with the image. o "Document Produced Natively" means that a cover sheet was produced instead of an image for this document. o "Corrupt" means the document has no viewable content. o "Native Password Protected" means we are unable to open this document and are asking our vendor for assistance. We will reach back out once we have obtained that assistance. o "N/A — Not PAE Export" means the document was not produced by our vendor.
+- Missing o "Image Opens" means there is content to the image. Please let us know if you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "No native" means there is no corresponding native with the image. We are conferring with our vendor regarding certain documents for which the image cover sheet indicates the document was produced natively but for which we do not have a corresponding native. We will reach back out once we have obtained that assistance. o "Document Produced Natively" means that a cover sheet was produced instead of an image for this document. o "Not Missing — Opens" means there is content to the native. Please let us know if you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "Image for this document is not exported" means that we do not have these images. We are conferring with our vendor regarding these documents and will reach back out once we have obtained assistance. o "Blank" means the image file is blank. o "Not Missing — Corrupt" means the document has no viewable content.
+- Corrupt o "Document Produced Natively" means that a cover sheet was produced instead of an image for this document. o "Not Corrupt" means there is content to the document. Please let us know if you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "Password Locked" means we are unable to open this document and are asking our vendor for assistance. We will reach back out once we have obtained that assistance. o "Blank File" means the native file we have is blank. We are checking with our vendor for assistance with such files and will reach back out once we have obtained that assistance. o "Blank" means the image file is blank. o "Corrupt" means the document has no viewable content. o "No Native File" means there is no corresponding native with the image. o "N/A — Not PAE Export" means the document was not produced by our vendor. o "Lazer Scan" means that the file is part of the 3D scan of Epstein's private island. As you may recall, there were difficulties producing the 3D scan to counsel in a viewable format, and we reproduced these documents to counsel on multiple occasions. Within the lazer scan production there are pdf files that should be viewable and should reflect the substance of the 3D scan.
+
+Best,
+
+) Jeff Pagliuca
+
+'Bobbi Sternhei
+
+u jec : v. axwe - conferral re photo and other discovery deficiencies]
+
+Following up on the below, as I believe these are the outstanding issues from this email chain.
+
+- 1. When do you expect to have clarification from the FBI regarding the discrepancy in highly confidential material count?
+- 2. Same for the de-designated HC materials?
+- 3. Your answer regarding Bates-stamped but content-less files only addressed those that you took off of Epstein devices. I asked about a file that your office created — an Excel spreadsheet — that did not have content yet you Bates-stamped and produced it. Are there others?
+- 4. When do you expect to have answers to the list of documents that our client is unable to view at the MDC? It is a few days shy of a month since I forwarded that list to you and I am hoping that you will have answers in the next few days.
+
+I will wait for answer to 1 and 2 above before I can adequately address your position on the HC materials. It may be that we need to go back to the Court to address your definition of highly confidential which is unlike I have seen on even child pornography cases.
+
+Thanks for your prompt attention to these matters.
+
+-Laura
+
+Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C. 80203
+
+From:
+
+Sent: Tuesday, May 11, 2021 9:01 PM
+
+To: Laura Menninger
+
+Cc:
+
+Bobbi Sternheim Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
+
+Laura,
+
+I have responded to your comments below in red.
+
+I am working with the FBI to understand the discrepancy you pointed out, which I did not appreciate until receiving your May 7, 2021 email. The 2,100 estimate was the amount of files that the FBI verbally informed me had been loaded onto the second hard drive when I was arranging for your review of evidence at 500 Pearl. At the time, I did not recall that the 302 had a different number, and I did not check the number the FBI provided verbally against the 302. As soon as I receive clarification from the FBI, I will reach back out to you.
+
+As for your request to have access to Highly Confidential images and videos, paragraph 12 of the Protective Order in this case defines Highly Confidential information as discovery material that "contains nude, partially-nude, or otherwise sexualized images, videos, or other depictions of individuals." That definition does not limit this category to child pornography. Paragraph 14 of the Protective Order further provides that any Highly Confidential materials "Shall be made available for inspection by Defense Counsel and the Defendant, under protection of law enforcement officers or employees." Given those provisions, as well as the importance of maintaining the security of nude images of third parties, including victims, we are not prepared to provide you with copies of nude or partially-nude images from the hard drives. However, we appreciate your concern that images that do not contain nudity appear to have been designated as Highly Confidential. Accordingly, I am working with the FBI to de-designate any images that do not depict genitals, breasts, or buttocks. Once those images have been de-designated, our office will produce them to you.
+
+Best,
+
+From: Laura Menninger Sent: Friday, May 7, 20214:43 PM
+
+To:
+
+Cc: (USANYS)
+
+< ; Jeff Pa liuc
+
+'Bobbi Sternheim (CIV)
+
+Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
+
+Thank you for your response of April 23. I haven't heard back from you last week as promised on this or my April 28 request, so I'm writing to follow up. I have responses to specific questions of yours below in blue.
+
+Additionally, I have more questions regarding your production of "highly confidential" ("NC") images and videos. When we met the week of April 13 in NY, during which time I requested to view all evidence in the government's possession, including all highly confidential material, you described for me two hard-drives that contained all of the HC images and videos from this case.
+
+- First, one of those hard-drives you said contained all of the materials extracted from the disks contained in the black binders. There were approximately 40,000 or so images (Excel spreadsheet SDNY\_GM\_00467567) of which 3,400 images were deemed HC and tagged "#nudity" by your team (SDNY\_GM\_00467568). (I still await a response regarding the problems with your metadata overlay).
+- Second, the other hard-drive contained images extracted from Epstein's devices which were searched pursuant to a warrant. You said the responsive image/video files were contained on that second hard-drive, and there were approximately 2,100 "nude" or HC images on that hard-drive. You did not produce the metadata for those images because it was still present on the files which had been digitally extracted.
+
+As I understood it then, there were approximately 5,500 HC images that you made available for review. However, the FBI Report dated January 27, 2021 (produced at SDNY\_GM\_02742399) indicates there are approximately 33,747 NC images and 895 HC videos that were identified by a digital review of CART-processed evidence; I presume based on the CART numbers that this list is the same as the images extracted from Epstein's devices, or as I understood it, the content on your hard-drive #2 above.
+
+I am completely unclear as to why you informed me that there were 2,100 nude images from Epstein's devices, but this report seems to indicate there were approximately 34,000 HC images and videos. Please let me know if I am misunderstanding what you told me and if so, what the correct information is.
+
+Thanks, Laura
+
+Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C. 1501. 10th Avenue I Denver, CO 80203
+
+Sent: Friday, April 23, 2021 10:13 AM To: Laura Menninger Cc: ; Jeff Pagliuca Bobbi Sternheim Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
+
+Laura,
+
+I am working with our team as quickly as we can to address the issues you raised in the below email. In particular:
+
+- I have asked our vendor to look into the issues with SDNY\_GM\_00467566. When I attempt to access that document on our Relativity database, I also receive an error message saying that the document is corrupt. I am not sure what this spreadsheet is because the only two spreadsheets that I'm aware of that correspond with the SDNY\_PROD011 contained in the November 9, 2020 production are the two other Excel spreadsheets you referenced. In any event, I am looking into the issue.
+
+I understand from your subsequent email that the Excel spreadsheet at 467566 does not have any content. Are there any other "Bates-stamped" documents without content?
+
+It is possible that there are additional items that were recovered from electronic devices and storage media that do not have content. For example, as Chris and I discussed in a separate email exchange, certain attachments to emails on Epstein's devices were only partially recovered. Because they were attached to responsive emails, we produced those partially recovered attachments, even though many did not have content.
+
+- I am similarly working with our vendor to understand how to best identify for you which Bates number corresponds with the metadata in the index contained in the Excel spreadsheets.
+
+We received your overlay on April 27. On April 28, I wrote you back with the persistent problems despite the overlay. I do not see that you have responded to those concerns. Can you please advise?
+
+I have been working with our vendor and paralegals to look into this issue and will respond to your April 28 email shortly.
+
+- Can you please provide me with a list of the photos that you are unable to view? Once I have that list, I will check to see whether we are able to open them on our end.
+
+I am not able to provide you a list of the photos I am unable to view, for a number of reasons including my workproduct protections. I can highlight the file types that are contained on the disk and perhaps your vendor can tell us which reader will work with those file types:
+
+attr avi bmp bup dat data db db-journal doc ds\_store f catalog ifo images #1 images 2 iphoto ivc jpg mov mpg NULL pdf png pps ps psb psd raf tif tiff tropez txt xlsx xml
+
+I will forward this response to the vendor and see what, if any, assistance we can provide.
+
+- Can you be more specific in identifying photographs that you believe should have been produced but have been omitted, please? We have endeavored with the FBI to produce copies of all non-nude photographs recovered from searches of Epstein's residence to the defense, and I am not aware of any intentional omissions.
+
+See above.
+
+Without specifics, I cannot address this issue further.
+
+- I am discussing with the FBI your request that we produce all Highly Confidential images to you. I will respond to that request next week.
+
+I do not believe I received a response to this last week as indicated. Can you please update me?
+
+Please see above.
+
+- Once we have a firm trial date, I will let you know by what date I expect to be able to provide you with a list of the Highly Confidential photographs we may introduce at trial.
+
+We will discuss this request as a team now that we have a trial date of November 29, 2021.
+
+- I am working with our paralegals to assess the list of files that your client is unable to review at the MDC. As soon as we have finished looking into those issues, I will let you know.
+
+Is there any update on this project?
+
+As I mentioned above, our paralegals are still working through this list of documents. As soon as I have information to provide on this score, I will reach out.
+
+Best,
+
+From: Laura Menninge
+
+Sent: Wednesday, April 21, 2021 1:42 PM
+
+To:
+
+Cc: (USANYS) < >;
+
+I < ; Jeff Pa liuca
+
+obbi Sternheim
+
+u ject: U v. axwe - con errs re photo and o
+
+I'm writing to follow-up on our discussion last Thursday regarding the photo evidence and to address a number of other critical problems with the discovery provided to date.
+
+Unfortunately, both in the production to defense counsel and on the hard-drive supplied by your office to our client at MDC, there are thousands, if not hundreds of thousands, of photos that are still unreadable. We have spent countless hours, and a chunk of our client's resources, trying to rectify a number of these problems ourselves, to no avail. Our ability, and our client's ability, to review all of the discovery in this case is absolutely critical and is constitutionally guaranteed. Unless you can quickly propose a solution, we believe we need to raise this with the Court.
+
+- We do not have a functional copy the Excel spreadsheet located at SDNY\_GM\_00467566. I have confirmed that the original spreadsheet provided to us is corrupt and the vendor and I -discovery provider cannot open it.
+- The other two Excel spreadsheets from the production (and presumably the one we cannot open) are insufficiently detailed to tell us which photo goes with which meta-data. o The index contains multiple instances of the same "file name" with different hash values. o The index does not match any particular file with a Bates stamp. o The index does not indicate which files were withheld as "highly confidential."
+- Many of the photo files that were provided in discovery (M., SDNY011) do not have a discernible reader. I cannot open them. Ms. Maxwell does not have a reader on her MDC laptop that can read them. If the government is able to view them, then we should be provided the means to view them as well.
+- A number of photo files appear to be missing from the MDC laptop and are not highly confidential, based on my review of documents last week. Because we do not have a list of what was/was not produced, however, we cannot confirm.
+- As you know, the 2 x "highly confidential hard-drives" in NY did not work until Thursday once an appropriate reader was added to the laptop. I did not have enough time to view all of the files. I do not have the reader that you ultimately added to that laptop.
+
+- The discs that I attempted to view in NY (from various binders) would not load on the government laptop. I was unable to match up disks with potential files on the hard-drives. Because I did not have a functioning Excel spreadsheet, I also was not able to match any highly confidential photos from the hard-drives with the associated metadata.
+
+I am requesting that you produce to defense counsel replicas of the two hard-drives that you made available for review last week, subject to all of the strictures of the protective order.
+
+I recognize that you have designated as "highly confidential" photos that you contend contain "nude, partially-nude, or otherwise sexualized images, videos, or other depictions of individuals." Among the photos on the hard-drive that I was able to view, there were a lot of "nude" and "partially-nude" photos of adults, but I did not see anything that would qualify as child pornography under the statute. Some of the photos only showed a woman's back or shoulder. If you have reason to believe that there is child pornography contained on the two hard-drives, then certainly defense counsel is not asking to possess that material; you can designate it as such and we can view it at an acceptable location as occurs in any CP case.
+
+Otherwise, I think the burden of reviewing adult nudity only in the government's office or courthouse imposes an extraordinary cost on our client and prevents us from analyzing the metadata, having our experts review the file structures, keeps us from preparing photos for use at trial, and generally impedes our defense.
+
+In a similar vein, can you let me know when you are willing to disclose any photos that you intend to introduce at trial? As to any of those, I will need sufficient information and time to analyze them for foundation and admissibility purposes with an appropriate expert.
+
+Finally, I am attaching an incomplete list of the documents that our client still cannot read at MDC. It is a small sample, as she has had to spend hours of her "review" time communicating to our staff which files she cannot read. Also, the manner in which the discovery was provided to her (load file format) precludes her from comparing the "image" and the "native" files (they do not, for example, have clearly labeled bates-stamps).
+
+I would appreciate as prompt a response as you can provide so that we can address any issues with the Court on Friday.
+
+Thanks, Laura
+
+Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C. 150 I. 10th Avenue I Denver, CO 80203
+
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+From: Christian Everdell To: Cc: USANYS I" < , Laura Menninger (USANYS) [Contractor]" (USANYS) [Contractor]"
+
+Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
+
+Date: Mon, 23 Aug 2021 02:52:36 +0000
+
+Hi IM —
+
+Let's do Tuesday at 3pm. Will you circulate a dial-in?
+
+Speak to you then.
+
+Chris
+
+From: (USANYS) Sent: Sunday, August 22, 2021 3:04 PM To: ) a; Laura Menninge Cc: ff Pagliuca hristian Everdell (USANYS) [Contractor] < ); (USANYS) [Contractor] 4
+
+Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
+
+Counsel,
+
+We write to meet and confer about Judge Nathan's order (Dkt. No. 322) and some other issues. Please let us know if you are free to speak by phone tomorrow before 3 pm or Tuesday after 2:30 pm.
+
+Also, please let us know some dates and times that you would like to review the hard drives and boots in Colorado.
+
+Best,
+
+From: Sent: Wednesday, Au ust 4 2021 5:25 PM To: Laura Menninge (USANYS) c > ; Jeff Pagliuc Cc: (USANYS) [Contractor] < (USANYS) Contractor (USANYS) [Contractor] Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
+
+By the end of this week, I expect to have a production ready for you, which will contain two categories of images responsive to the discussions we have been having:
+
+- First, the production will include several thousand images that the FBI has de-designated from Highly Confidential down to Confidential. These will be produced in a format that should provide you with all available metadata together with each image. This production is the culmination of the de-designation review process that the FBI has completed over the past few months.
+- Second, the production will include all of the approximately 40,000 images previously produced to you, which were extracted from CDs seized from Epstein's New York residence. This production will be in a new format that should provide you with all available metadata together with each image.
+
+For this production, we will need two 500GB hard drives (one for counsel's copy and one for Ms. Maxwell's copy) on which to load the materials.
+
+I have also discussed your request that the FBI relocate certain items to the field office in Colorado to facilitate your review. The FBI is able to make such a transfer of two of the items you requested:
+
+- The FBI will send hard drives containing the remaining highly confidential image and video files seized from Epstein's devices and CDs to Colorado, where you may review them. As was the case in New York, these will need to be reviewed on a government laptop in the presence of an FBI employee and cannot be copied, photographed, or removed from FBI property.
+- The FBI will also send the boots that were recently taken into evidence at 1B items to Colorado, where you may review them. You may examine and photograph the boots in the presence of an FBI employee, but they may not be removed from FBI property.
+- The photographs provided by cannot be shipped out of the New York office because they are logged as 1A items and must remain with the case file in New York. We are happy to arrange a time for the defense to examine those photographs in person in New York. You may examine and photograph the photos in the presence of an FBI employee, with the understanding that any photographs of these materials must be treated as Confidential under the Protective Order in this case. There are relatively few photographs, so any review of these should not be time-intensive.
+
+Both of the case agents on our team are out of the office this week and next week, but we are working to find other agents who can help us coordinate shipping the drives and the boots to Colorado. My hope is that they will get to Colorado by next week. Please let me know what date(s) you would like to review those items later this month, and I will coordinate with the FBI to schedule your review.
+
+Best,
+
+Assistant United States Attorney Southern District of New York I St. Plaza New York, NY 10007
+
+From: Laura Menninger
+
+Sent: Wednesday, July 21, 2021 7:37 PM
+
+To: ) c )
+
+Cc: (USANYS) ; Jeff Pagliuc (USANYS) [Contrac or <
+
+I am writing to inquire regarding the status of the HC material review and de-designation (highlighted #2 below, from May 14) and also to discuss how we may go about reviewing the additional 30,000 HC materials that we were not made available to us when we traveled to NY for that purpose.
+
+Do you know when the de-designation process will be complete? And when do you expect the de-designated documents will be disclosed?
+
+Also, regarding the remaining HC materials (highlighted #1 below), we would propose that they be made available for our review at the FBI office here in Colorado within the next 30 days. We also would like to inspect at the same time and place (a) the originals of the VRG photos that you located after our evidence review and (b) the boots that you recently took possession of.
+
+I am happy to schedule a time to discuss logistics if that would be easier.
+
+Thanks, Laura
+
+Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C. CO 80203
+
+From:
+
+Sent: Thursday, May 20, 2021 6:15 PM
+
+To: Laura Menninger
+
+Cc: (USANYS) [Contractor] , (USANYS) [Contractor] >; = (USANYS) [Contractor] Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
+
+Laura,
+
+Thank you for your email. Below please find updates regarding these outstanding issues:
+
+- 1. I have confirmed with thrilt-Ftliat thilarger number contained in the 302 is accurate. I have not been able to figure out where the disconnect arose between the actual number and the number that was verbally conveyed to me, which I then conveyed to you. I apologize for the mistake, which was unintentional.
+- 2. The FBI's review of the Highly Confidential material and de-designation remains ongoing. I have reached out to the case agent for an update on timing and will let you know when I have an estimate of when that process will be complete.
+- 3. My office did not create the empty Excel spreadsheet. It was included on a hard drive provided to our vendor by the FBI containing the images from CDs seized from Epstein's residence and spreadsheets created by the FBI during its review of those CDs. I do not know the origins of that third blank spreadsheet, and the FBI has informed me that it only created two spreadsheets in connection with its review of the CDs. My best guess is that the blank document was a temporary file that was automatically created when the spreadsheets were copied onto the drive, but I do not know that for certain. To the best of my knowledge, there are no blank files that my office created.
+
+4. Our paralegals have been working to look into the thousands of Bates numbers you listed as unviewable at the MDC. Attached please find a spreadsheet our paralegals created providing the status of each document. You will see that the spreadsheet is divided into separate tabs for each category of problem you identified. Next to each identified Bates number, the paralegals have noted the status of each image and/or document. Below please find a key explaining each of these different status entries:
+
+- Blanks o "Confirmed Blank" means the document has no content. o "Not Blank" means there is content to the document. For documents in this category, please let us know if you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "No Native" means there is no corresponding native with the image. o "N/A — Not PAE Export" means the document was not produced by our vendor.
+- Not Supported o "saf files " means we are unable to open these files on our system and are asking our vendor and IT for assistance. We will reach back out once we have obtained that assistance. o ".txt file (blank)" means the document has no content.
+- Can't Read Won't Open o "Image Opens" means there is content to the image. Please let us know if you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "Image Opens — Black Box(es)" means these images contained redactions of nudity. Please let us know if you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "Native Opens" means there is content to the native. Please let us know if you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "No native" means there is no corresponding native with the image. o "Document Produced Natively" means that a cover sheet was produced instead of an image for this document. o "Corrupt" means the document has no viewable content. o "Native Password Protected" means we are unable to open this document and are asking our vendor for assistance. We will reach back out once we have obtained that assistance. o "N/A — Not PAE Export" means the document was not produced by our vendor.
+- Missing o "Image Opens" means there is content to the image. Please let us know if you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "No native" means there is no corresponding native with the image. We are conferring with our vendor regarding certain documents for which the image cover sheet indicates the document was produced natively but for which we do not have a corresponding native. We will reach back out once we have obtained that assistance. o "Document Produced Natively" means that a cover sheet was produced instead of an image for this document. o "Not Missing — Opens" means there is content to the native. Please let us know if you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "Image for this document is not exported" means that we do not have these images. We are conferring with our vendor regarding these documents and will reach back out once we have obtained assistance. o "Blank" means the image file is blank. o "Not Missing — Corrupt" means the document has no viewable content.
+- Corrupt o "Document Produced Natively" means that a cover sheet was produced instead of an image for this document. o "Not Corrupt" means there is content to the document. Please let us know if you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "Password Locked" means we are unable to open this document and are asking our vendor for assistance. We will reach back out once we have obtained that assistance.
+
+o "Blank File" means the native file we have is blank. We are checking with our vendor for assistance with such files and will reach back out once we have obtained that assistance. o "Blank" means the image file is blank. o "Corrupt" means the document has no viewable content. o "No Native File" means there is no corresponding native with the image. o "N/A — Not PAE Export" means the document was not produced by our vendor. o "Lazer Scan" means that the file is part of the 3D scan of Epstein's private island. As you may recall, there were difficulties producing the 3D scan to counsel in a viewable format, and we reproduced these documents to counsel on multiple occasions. Within the lazer scan production there are pdf files that should be viewable and should reflect the substance of the 3D scan.
+
+Best,
+
+From: Laura Menninger
+
+Sent: Tuesday, May 18, 2021 12:21 PM
+
+To:
+
+Cc: (USANYS)
+
+I< ; Jeff Pagliuca
+
+; 'Bobbi Sternhei
+
+Subject: RE: US v. Maxwell - [conferral re photo an other iscovery e iciencies
+
+Following up on the below, as I believe these are the outstanding issues from this email chain.
+
+- 1. When do you expect to have clarification from the FBI regarding the discrepancy in highly confidential material count?
+- 2. Same for the de-designated HC materials?
+- 3. Your answer regarding Bates-stamped but content-less files only addressed those that you took off of Epstein devices. I asked about a file that your office created — an Excel spreadsheet — that did not have content yet you Bates-stamped and produced it. Are there others?
+- 4. When do you expect to have answers to the list of documents that our client is unable to view at the MDC? It is a few days shy of a month since I forwarded that list to you and I am hoping that you will have answers in the next few days.
+
+I will wait for answer to 1 and 2 above before I can adequately address your position on the HC materials. It may be that we need to go back to the Court to address your definition of highly confidential which is unlike I have seen on even child pornography cases.
+
+Thanks for your prompt attention to these matters.
+
+-Laura
+
+Laura A. Menninger I Partner
+
+Haddon, Morgan & Foreman, P.C.
+
+150 . 10th Avenue I Denver CO 80203
+
+To: Laura Menninger cimermiiwer(WIlfillIdW.LUM.>
+
+Cc: (USANYS) < Jeff Pagliuca 'Bobbi Sternheim
+
+Subject: RE: US v. Maxwell - [conferral re photo an of er iscovery e rcrencres
+
+Laura,
+
+I have responded to your comments below in red.
+
+I am working with the FBI to understand the discrepancy you pointed out, which I did not appreciate until receiving your May 7, 2021 email. The 2,100 estimate was the amount of files that the FBI verbally informed me had been loaded onto the second hard drive when I was arranging for your review of evidence at 500 Pearl. At the time, I did not recall that the 302 had a different number, and I did not check the number the FBI provided verbally against the 302. As soon as I receive clarification from the FBI, I will reach back out to you.
+
+As for your request to have access to Highly Confidential images and videos, paragraph 12 of the Protective Order in this case defines Highly Confidential information as discovery material that "contains nude, partially-nude, or otherwise sexualized images, videos, or other depictions of individuals." That definition does not limit this category to child pornography. Paragraph 14 of the Protective Order further provides that any Highly Confidential materials "Shall be made available for inspection by Defense Counsel and the Defendant, under protection of law enforcement officers or employees." Given those provisions, as well as the importance of maintaining the security of nude images of third parties, including victims, we are not prepared to provide you with copies of nude or partially-nude images from the hard drives. However, we appreciate your concern that images that do not contain nudity appear to have been designated as Highly Confidential. Accordingly, I am working with the FBI to de-designate any images that do not depict genitals, breasts, or buttocks. Once those images have been de-designated, our office will produce them to you.
+
+Best,
+
+From: Laura Menninger
+
+Sent: Friday, May 7, 20211111
+
+To:
+
+Cc: (USANYS)
+
+;Jef 'Bobbi Sternhei
+
+(CIV)< Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
+
+Thank you for your response of April 23. I haven't heard back from you last week as promised on this or my April 28 request, so I'm writing to follow up. I have responses to specific questions of yours below in blue.
+
+Additionally, I have more questions regarding your production of "highly confidential" ("HC") images and videos. When we met the week of April 13 in NY, during which time I requested to view all evidence in the government's possession, including all highly confidential material, you described for me two hard-drives that contained all of the HC images and videos from this case.
+
+- First, one of those hard-drives you said contained all of the materials extracted from the disks contained in the black binders. There were approximately 40,000 or so images (Excel spreadsheet SDNYGM\_00467567) of which 3,400 images were deemed HC and tagged "#nudity" by your team (SDNY\_GM\_00467568). (I still await a response regarding the problems with your metadata overlay).
+
+- Second, the other hard-drive contained images extracted from Epstein's devices which were searched pursuant to a warrant. You said the responsive image/video files were contained on that second hard-drive, and there were approximately 2,100 "nude" or HC images on that hard-drive. You did not produce the metadata for those images because it was still present on the files which had been digitally extracted.
+
+As I understood it then, there were approximately 5,500 HC images that you made available for review. However, the FBI Report dated January 27, 2021 (produced at SDNY\_GM\_02742399) indicates there are approximately 33,747 NC images and 895 HC videos that were identified by a digital review of CART-processed evidence; I presume based on the CART numbers that this list is the same as the images extracted from Epstein's devices, or as I understood it, the content on your hard-drive #2 above.
+
+I am completely unclear as to why you informed me that there were 2,100 nude images from Epstein's devices, but this report seems to indicate there were approximately 34,000 HC images and videos. Please let me know if I am misunderstanding what you told me and if so, what the correct information is.
+
+I reiterate my request that you provide to us hard-drives with all of the HC material minus any child pornography.
+
+I am available to discuss if that would be more convenient.
+
+Thanks, Laura
+
+Laura A. Menninger I Partner
+
+Haddon, Morgan & Foreman, P.C.
+
+150 1. 10th Avenue I Denver, CO 80203
+
+From:
+
+Sent: Friday, April 2
+
+To: Laura Menninge
+
+Cc: >• I < ; Jeff Pagliuca obbi Sternhei
+
+Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
+
+Laura,
+
+I am working with our team as quickly as we can to address the issues you raised in the below email. In particular:
+
+- I have asked our vendor to look into the issues with SDNY\_GM\_00467566. When I attempt to access that document on our Relativity database, I also receive an error message saying that the document is corrupt. I am not sure what this spreadsheet is because the only two spreadsheets that I'm aware of that correspond with the SDNY\_PROD011 contained in the November 9, 2020 production are the two other Excel spreadsheets you referenced. In any event, I am looking into the issue.
+
+I understand from your subsequent email that the Excel spreadsheet at 467566 does not have any content. Are there any other "Bates-stamped" documents without content?
+
+It is possible that there are additional items that were recovered from electronic devices and storage media that do not have content. For example, as Chris and I discussed in a separate email exchange, certain attachments to emails on Epstein's devices were only partially recovered. Because they were attached to responsive emails, we produced those partially recovered attachments, even though many did not have content.
+
+- I am similarly working with our vendor to understand how to best identify for you which Bates number corresponds with the metadata in the index contained in the Excel spreadsheets.
+
+We received your overlay on April 27. On April 28, I wrote you back with the persistent problems despite the overlay. I do not see that you have responded to those concerns. Can you please advise?
+
+I have been working with our vendor and paralegals to look into this issue and will respond to your April 28 email shortly.
+
+- Can you please provide me with a list of the photos that you are unable to view? Once I have that list, I will check to see whether we are able to open them on our end.
+
+I am not able to provide you a list of the photos I am unable to view, for a number of reasons including my workproduct protections. I can highlight the file types that are contained on the disk and perhaps your vendor can tell us which reader will work with those file types:
+
+apmaster apversion attr avi bmp bup dat data db db-journal doc ds\_store f catalog ifo images #1 images 2 iphoto ivc jpg mov mpg NULL pdf png pps ps psb psd raf tif tiff tropez txt xlsx xml
+
+- Can you be more specific in identifying photographs that you believe should have been produced but have been omitted, please? We have endeavored with the FBI to produce copies of all non-nude photographs recovered from searches of Epstein's residence to the defense, and I am not aware of any intentional omissions.
+
+See above.
+
+Without specifics, I cannot address this issue further.
+
+- I am discussing with the FBI your request that we produce all Highly Confidential images to you. I will respond to that request next week.
+
+I do not believe I received a response to this last week as indicated. Can you please update me?
+
+Please see above.
+
+- Once we have a firm trial date, I will let you know by what date I expect to be able to provide you with a list of the Highly Confidential photographs we may introduce at trial.
+
+Please advise.
+
+We will discuss this request as a team now that we have a trial date of November 29, 2021.
+
+- I am working with our paralegals to assess the list of files that your client is unable to review at the MDC. As soon as we have finished looking into those issues, I will let you know.
+
+Is there any update on this project?
+
+As I mentioned above, our paralegals are still working through this list of documents. As soon as I have information to provide on this score, I will reach out.
+
+Best,
+
+From: Laura Menninger Sent: Wednesday, April 21, 2021 1:42 PM
+
+To:
+
+Cc: (USANYS) < ›; ; Jeff Pa liuca Bobbi Sternhei
+
+Subject: US v. Maxwell - [conferral re photo and of er iscovery e iciencies
+
+I'm writing to follow-up on our discussion last Thursday regarding the photo evidence and to address a number of other critical problems with the discovery provided to date.
+
+Unfortunately, both in the production to defense counsel and on the hard-drive supplied by your office to our client at MDC, there are thousands, if not hundreds of thousands, of photos that are still unreadable. We have spent countless hours, and a chunk of our client's resources, trying to rectify a number of these problems ourselves, to no avail. Our ability, and our client's ability, to review all of the discovery in this case is absolutely critical and is constitutionally guaranteed. Unless you can quickly propose a solution, we believe we need to raise this with the Court.
+
+- We do not have a functional copy the Excel spreadsheet located at SDNY\_GM\_00467566. I have confirmed that the original spreadsheet provided to us is corrupt and the vendor and I -discovery provider cannot open it.
+
+- The other two Excel spreadsheets from the production (and presumably the one we cannot open) are insufficiently detailed to tell us which photo goes with which meta-data. o The index contains multiple instances of the same "file name" with different hash values. o The index does not match any particular file with a Bates stamp. o The index does not indicate which files were withheld as "highly confidential."
+- Many of the photo files that were provided in discovery (M., SDNY011) do not have a discernible reader. I cannot open them. Ms. Maxwell does not have a reader on her MDC laptop that can read them. If the government is able to view them, then we should be provided the means to view them as well.
+- A number of photo files appear to be missing from the MDC laptop and are not highly confidential, based on my review of documents last week. Because we do not have a list of what was/was not produced, however, we cannot confirm.
+- As you know, the 2 x "highly confidential hard-drives" in NY did not work until Thursday once an appropriate reader was added to the laptop. I did not have enough time to view all of the files. I do not have the reader that you ultimately added to that laptop.
+- The discs that I attempted to view in NY (from various binders) would not load on the government laptop. I was unable to match up disks with potential files on the hard-drives. Because I did not have a functioning Excel spreadsheet, I also was not able to match any highly confidential photos from the hard-drives with the associated metadata.
+
+I am requesting that you produce to defense counsel replicas of the two hard-drives that you made available for review last week, subject to all of the strictures of the protective order.
+
+I recognize that you have designated as "highly confidential" photos that you contend contain "nude, partially-nude, or otherwise sexualized images, videos, or other depictions of individuals." Among the photos on the hard-drive that I was able to view, there were a lot of "nude" and "partially-nude" photos of adults, but I did not see anything that would qualify as child pornography under the statute. Some of the photos only showed a woman's back or shoulder. If you have reason to believe that there is child pornography contained on the two hard-drives, then certainly defense counsel is not asking to possess that material; you can designate it as such and we can view it at an acceptable location as occurs in any CP case.
+
+Otherwise, I think the burden of reviewing adult nudity only in the government's office or courthouse imposes an extraordinary cost on our client and prevents us from analyzing the metadata, having our experts review the file structures, keeps us from preparing photos for use at trial, and generally impedes our defense.
+
+In a similar vein, can you let me know when you are willing to disclose any photos that you intend to introduce at trial? As to any of those, I will need sufficient information and time to analyze them for foundation and admissibility purposes with an appropriate expert.
+
+Finally, I am attaching an incomplete list of the documents that our client still cannot read at MDC. It is a small sample, as she has had to spend hours of her "review" time communicating to our staff which files she cannot read. Also, the manner in which the discovery was provided to her (load file format) precludes her from comparing the "image" and the "native" files (they do not, for example, have clearly labeled bates-stamps).
+
+I would appreciate as prompt a response as you can provide so that we can address any issues with the Court on Friday.
+
+Thanks, Laura
+
+Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C. 150 1. 10th Avenue I Denver, CO 80203
+
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+From:
+
+Subject: 20cr330, United States v. Maxwell
+
+Date: Mon, 23 Aug 2021 19:49:35 +0000
+
+Attachments: 20cr330\_Second\_Ex\_Parte\_Mtn\_Ex.\_1.pdf; 20cr330\_Second\_Ex 20cr330 Second Ex Parte\_Mtn\_Ex. 3.pdf; 20cr330\_Second\_Ex 20cr330\_Temp. jeared\_Opinion\_&\_brder\_8.13.21.pdf; 20cr330 Second\_Ex\_Parte\_Mtn\_for\_Order\_Auth\_a\_Sub\_Pursnt\_ (3)\_3.19721.pdf \_ Parte \_ Mtn \_ Ex. \_2.pdf; \_Parte\_Mtn\_Ex.\_4.pdf; to\_F.R.Crim.P\_17(c)
+
+Counsel:
+
+Per this Court's Order at Dkt. No. 325, please see the attached August 13 Opinion & Order and related motions papers.
+
+Please confirm receipt.
+
+Sincerely, Chambers of Judge Alison J. Nathan
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\ No newline at end of file
diff --git a/marker2/ds9/EFTA00040821/EFTA00040821.md b/marker2/ds9/EFTA00040821/EFTA00040821.md
new file mode 100644
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--- /dev/null
+++ b/marker2/ds9/EFTA00040821/EFTA00040821.md
@@ -0,0 +1,49 @@
+## STATEMENT IN SUPPORT OF REGISTRATION OF A UNITED STATES CIVIL AIRCRAFT IN THE NAME OF A LIMITED LIABILITY COMPANY.
+
+PLAN D, LLC -, a limited liability company of a United States Citizen and is eligible to register aircraft in its name. In this regard, we make to following representations:
+
+1. The full name of the Applicant LLC is: PLAN D, LLC
+
+II. The state in which this LLC is lawfully organized is: U.S. VIRGIN ISLANDS
+
+The effective date of the LLC is: OCTOBER 19,2012
+
+IV. The name of each of the members of the LLC and the type of entity of each member (i.e.: individual, corporation, partnership, etc.) •
+
+Name Type of Entity U.S. Citizenship Verification
+
+Jeffrey E. Epstein Individual Y X N
+
+Additional Members listed on additional pages: Y N
+
+Y N
+
+Y N
+
+V. This LLC is managed by Managers or Members (Circle One)
+
+VI. The manager(s) or member(s) of this LLC may act independently: Y X N
+
+VII. The name of the Manager of this LLC LAWRENCE VISOSKI
+
+The Manager is a(n)\_X individual corporation partnership other
+
+The undersigned certifies that he/she/it understands that an LLC is eligible to register aircraft in its name provided that:
+
+- (I) at least 2/3rds of the managers or managing members are "U.S. Citizens" within the meaning of 49 U.S.C. Section 40102(2)(15)(C) and:
+- (2) at least 75% of the voting interest or units is owned or controlled by persons who are "U.S.citizens" or citizens of one of its possessions; and specifically that AN LLC CANNOT REGISTER AS A NON-CITIZENS CORPORATION.
+
+If any member of this LLC is not a United States Citizen as defined in 40102(a)(15)(C) an explanation appears below to support the certification that this LLC is a "U.S. Citizen" as required by 49 U.S.C. Section 40102(2)(15)(C).
+
+The undersigned hereby also certifies that the information given herein is true and correct and meets all citizenship specifications as required by the Federal Aviation AdminiStication.
+
+PLAN D, LLC ` '..
+
+By:
+
+wrence Visoski Its: Manager
+
+FILED WITH FAA  
+AIRCRAFT REGISTRATION DIV  
+2011 MAR 29 A 4 09  
+OKLAHOMA CITY
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040823/EFTA00040823.md b/marker2/ds9/EFTA00040823/EFTA00040823.md
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+++ b/marker2/ds9/EFTA00040823/EFTA00040823.md
@@ -0,0 +1,45 @@
+## LLC STATEMENT IN SUPPORT OF REGISTRATION
+
+HYPERION AIR, LLC is a limited liability company of a United States Citizen and is eligible to register aircraft in its name. In this regard, we make the following representations:
+
+- I. The full name of the Applicant LLC is HYPERION AIR, LLC (the "LLC").
+- 2. The jurisdiction in which the LLC is lawfully organized is the United States Virgin Islands.
+- 3. The effective date of the LLC is October Li, 2012.
+- 4. The name of each of the sole Member of the LLC and the type of entity of the sole Member (i.e., individual, corporation, partnership, etc.) is:
+
+NAME U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION
+
+Jeffrey E. Epstein Individual YES X NO
+
+- 5. The LLC is managed by a Manager.
+- 6. The managers, members or officers of this LLC may act independently YLN\_
+- 7. The name of the sole Manager of the LLC and the type of entity of the sole Manager (i.e., individual, corporation, partnership, etc.) is:
+
+NAME U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION
+
+Lawrence Visoski Individual YES X NO
+
+The undersigned certifies that he understands that an LLC is eligible to register aircraft in its name provided that:
+
+- (I) at least 2/3rds of the managers or managing members are "U.S. Citizens" within the meaning of 49 U.S.C. Section 40102(a)(15)(C) and:
+- (2) at least 75% of the voting interest or units is owned or controlled by persons who are "U.S. citizens" or citizens of one of its possessions; and specifically that AN LLC CANNOT REGISTER AS A NON•CITIZEN CORPORATION.
+
+If any member of this LLC is no a United States Citizen as defined in 4010200(15)(C) an explanation appears below to support the certification that this LLC is a "U.S. Citizen" as required by 49 U.S.C. Section 40102(a)(15)(C).
+
+The undersigned hereby also certifies that the information given herein is true and correct and meets all citizenship specifications as required by the Federal Aviation Administration.
+
+HYPERION Al L
+
+By Manager Visoski
+
+if
+
+![](_page_1_Picture_4.jpeg)
+
+OKLAHOMA  
+OKLAHOMA CITY
+
+2013 AUG 13 AM 7 39
+
+AIRCRAFT REGISTRATION BPR.  
+FILED WITH FAA
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diff --git a/marker2/ds9/EFTA00040825/EFTA00040825.md b/marker2/ds9/EFTA00040825/EFTA00040825.md
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+![](_page_0_Picture_0.jpeg)
+
+U.S. Department of Transportation
+
+## Federal Aviation Administration
+
+10/12/2020
+
+Civil Aviation Registry Aircraft Rc istration Branch Oklahoma City, OK 73125-0504 Aviation Safety
+
+Oklahoma City iiii 1.82 WEB Address:
+
+Dear Sir or Madam:
+
+I would like to have 722JH reserved to the undersigned at the following address:
+
+West Palm Beach, FL 33406
+
+Sincerely,
+
+HYPERION AIR
+
+Ref: This request was made from the Registry's Web site. Fee paid: \$10 (202010121254592484NN)
+
+Accepted MC Dec/09/2020
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+From: '• (USANYS)" To: "McNeil, John (CRM)" <John.McNei12@usdoj.gov>, ' >, II Cc: "Cole, Taylor (CRM)" Caylor.Cole®usdoj.gov> Subject: RE: Maxwell 182-73090 Date: Tue, 24 Aug 2021 12:24:55 +0000
+
+Inline-Images: image001.png
+
+Hi John,
+
+I hope you are well. Do you have time to speak today or tomorrow? Please let us know when works for you.
+
+Thanks,
+
+Lara
+
+From: McNeil, John (CRM) clohn.McNeil2@usdoj.goy>
+
+Sent: Wednesday, August 4, 2021 8:01 AM
+
+To: (USANYS)c ';
+
+Cc: Cole, Taylor (CRM) <Taylor.Cole@usdoj.gov>
+
+Subject: RE: Maxwell 182-73090
+
+Just got the signed version back. Once I send it to the UKCA I will send it to you.
+
+John T. McNeil
+
+U.S. Department of Justice Attaché - London
+
+![](_page_0_Picture_14.jpeg)
+
+United States Embassy
+
+33 Nine Elms Lane
+
+London SW11 7US
+
+Desk: 020 7891 3710
+
+Mobile: 0788 581 2862
+
+Desk (from U.S.): 301-985-8641 Ex. 23710
+
+Mobile (fron U.S.): 4-44 788-581-2862
+
+From: (USANYS)
+
+Sent: Wednesday, August 4, 2021 12:40 PM
+
+To: McNeil, John (CRM) <lohn.McNeil2(a@usdoj.gov>• <->;
+
+Cc: Cole, Taylor (CRM)<Taylor.Cole@usdoj.gov>
+
+Subject: Re: Maxwell 182-73090
+
+Hi John,
+
+I wanted to check in on this since I know you are out for a week starting COB today. Thanks again for your help.
+
+Thanks, John. Apologies for the delayed response. In light of your email, I removed the request for Epstein's and Maxwell's border crossing and made a few other small tweaks in the attached. I also attached a redline for your convenience. Please let me know if you have any questions or would like to discuss.
+
+Thanks again, Lara
+
+From: McNeil, John (CRM) clohn.McNeil2@usdoigov>
+
+Sent: Tuesday, August 3, 2021 2:20 PM
+
+To: (USANYS)
+
+Cc: Cole, Taylor (CRM)<Taylor.Cole@usdoj,gov>
+
+Subject: RE: Maxwell 182-73090
+
+I made a few clarifying edits and think this is ready to go with one exception:
+
+You have added to this a request related to Epstein's and Maxwell's border crossings. We can ask for that, but I think this will make the UKCA pause and give this greater scrutiny. They might think that we are trying to get information about P. Andrew, which will cause them to spend time wringing their hands. Ordinarily, we would make an inquiry about border crossing information on a police to police basis first, to see what is there. This one has a fight deadline, and is sensitive, so an MLA request (if you really need this stuff) should be on record.
+
+I can submit the request as attached (with the Epstein and Maxwell border crossing request in it), but it has a higher likelihood of getting hung up in UK government analysis.
+
+John
+
+John T. McNeil
+
+U.S. Department of Justice Attache - London
+
+<image001.png> United States Embassy 33 Nine Elms Lane London SW11 7US Desk: 020 7891 3710 Mobile: 0788 581 2862 Desk (from U.S.): 301-985-8641 Ex. 23710 Mobile (fron U.S.): +44 788-581-2862
+
+From: (USANYS)
+
+Sent: Tuesday, August 3, 2021 5:23 PM
+
+To: McNeil, John (CRM)<John.McNeil2@usdoj.gov>;
+
+John,
+
+Please see attached. This reflects your comments with some additional edits (in particular to some of the requests). I'm happy to send a redline if that would be helpful. There are also two comments for your consideration.
+
+Thanks,
+
+Lara
+
+From: McNeil, John (CRM) clohn.McNeil2@usdoj,gov>
+
+Sent: Tuesday, August 3, 2021 10:57 AM
+
+To: (USANYS)
+
+Cc: Cole, Taylor (CRM)<Taylor.Cole@usdoj,gov>
+
+Subject: Maxwell 182-73090
+
+Lara -
+
+Here is a draft back with comments and questions. Let me know what you think. Starling at COB tomorrow, I am out for a week. If you want this to go over to the UK before I depart, please turn around before COB today.
+
+Thx,
+
+John
+
+John T. McNeil
+
+U.S. Department of Justice Attache - London
+
+<image001.png>
+
+United States Embassy
+
+33 Nine Elms Lane
+
+London SW11 7US
+
+Desk: 020 7891 3710
+
+Mobile: 0788 581 2862
+
+Desk (from U.S.): 301-985-8641 Ex. 23710
+
+Mobile (fron U.S.): 4-44 788-581-2862
+
+From: (USANYS)
+
+Sent: Monday, August 2, 2021 6:35 PM
+
+To: McNeil, John (CRM) clohn.McNeil2@usdoj.gov>. <a>:
+
+Cc: Cole, Taylor (CRM) <Taylor.Cole@usdoj.gas>
+
+Subject: RE: British Airways
+
+John,
+
+Thanks very much for looking into this for us. We really appreciate it. Attached please find our MLAT request. Please let us know if you have any comments/questions or would like to discuss.
+
+Best, Lara
+
+From: McNeil, John (CRM) <John.McNeil2@usdoLgov>
+
+Sent: Monday, August 2, 2021 12:07 PM
+
+To: (USANYS)
+
+Cc: Cole, Taylor (CRM) <Taylor.Cole@usdoj,gov>
+
+Subject: RE: British Airways
+
+Just asked the CBP Attaché. PNR records (which is ticketing information from the airline) is destroyed by CBP after 5 years. However, fight manifest information (which does not include all ticketing information) is kept for a very long period by CBP. Checking on the UK equivalent.
+
+## John T. McNeil
+
+U.S. Department of Justice Attaché - London
+
+<image001.png>
+
+United States Embassy
+
+33 Nine Elms Lane
+
+London SW11 7US
+
+Desk: 020 7891 3710
+
+Mobile: 0788 581 2862
+
+Desk (from U.S.): 301-985-8641 Ex. 23710
+
+Mobile (iron U.S.): +44 788-581-2862
+
+From: (USANYS)
+
+Sent: Monday, August 2, 2021 4:33 PM
+
+To: McNeil, John (CRM)<John.McNeil2Pusdoj.gov>.
+
+Cc: Cole, Taylor (CRM) <Taylor.Cole@usdoLgov>
+
+Subject: RE: British Airways
+
+Thanks, John. We have been working with CBP locally, but we are also interested in CBP/travel records from the UK side. Our understanding was that it only went 5 years back, but would appreciate any more information/suggestions you have.
+
+From: McNeil, John (CRM) <John.McNeil2Pusdoj.gov>
+
+Sent: Monday, August 2, 2021 11:23 AM
+
+To: (USANYS)
+
+Cc: Cole, Taylor (CRM) <TaylorColePusdoj.gov>
+
+Subject: RE: British Airways
+
+Neither. You should work with CBP locally to get the records from their national database. FBI may also have access to this.
+
+## John T. McNeil
+
+U.S. Department of Justice Attaché - London
+
+<image001.png>
+
+United States Embassy
+
+33 Nine Elms Lane
+
+London SW11 7US
+
+Desk: 020 7891 3710
+
+Mobile: 0788 581 2862
+
+Desk (from U.S.): 301-985-8641 Ex. 23710
+
+Mobile (fron U.S.): +44 788-581-2862
+
+From: (USANYS)
+
+Sent: Monday, August 2, 2021 3:20 PM
+
+To: McNeil, John (CRM)<John.McNeil2Pusdoj.gov>.
+
+Cc: Cole, Taylor (CRM)<Taylor.Cole@usdoj.gas>
+
+Subject: RE: British Airways
+
+Thanks, John. Are those records that the CBP attaché can pull for us now or records we should request through the MLAT?
+
+Thanks,
+
+Lara
+
+From: McNeil, John (CRM) <John.McNeil2@usdoj.gov>
+
+Sent: Monday, August 2, 2021 8:40 AM
+
+To: (USANYS)
+
+Cc: Cole, Taylor (CRM) Caylor.Cole@usdoj.gas>
+
+Subject: FW: British Airways
+
+I followed up with our CBP Attaché regarding old BA records. She thinks that CBP may have records from those dates if BA does not. (See below)
+
+John
+
+## John T. McNeil
+
+U.S. Department of Justice Attache - London
+
+<image001.png>
+
+United States Embassy
+
+33 Nine Elms Lane
+
+London SW11 7US
+
+Desk: 020 7891 3710
+
+Mobile: 0788 581 2862
+
+Desk (from U.S.): 301-985-8641 Ex. 23710
+
+Mobile (fron U.S.): +44 788-581-2862
+
+Sent: Saturday, July 31, 2021 5:29 AM
+
+To: McNeil, John (CRM) <John.McNeil2@usdoj,gov>
+
+Cc: Cole, Taylor (CRM)<Taylor.Cole@usdoj,gov>
+
+Subject: RE: British Airways
+
+In addition to earlier response, below please find data fields for APIS. Not all information may be present in a record from that time, as there have been expansions of mandatory data collected over the years (i.e. address) but most of it would be. This includes private aircraft arrivals, after 2009 (prior to 2009 FBO could submit manual manifest). See: https://www.dhs.gov/sites/default/files/publications privacy-pia-cbp001i-february2021.pdf
+
+Full name (last, first, and, if available, middle);
+
+- Date of birth;
+- Gender (F = female; M = male);
+- Country of Citizenship;
+- Country of residence;
+- Status on board the conveyance;
+- Travel document type (e.g., P = passport; A = alien registration card);
+- Passport number, if a passport is required;
+- Passport country of issuance, if a passport is required;
+- Passport expiration date, if a passport is required for travel;
+- Alien registration number (A-Number), where applicable;
+- Address while in the United States (number and street, city, state, and zip code), except that this information is not required for U.S. citizens, lawful permanent residents (LPR), or persons who are in transit to a location outside the United States;
+- Passenger Name Record (PNR) locator, if available;
+- International Air Transport Association (IATA) code of foreign port/place where transportation to the United States began (foreign port code);
+- IATA code of port/place of first arrival (arrival port code);
+- IATA code of final foreign port/place of destination for in-transit passengers (foreign port code);
+- Vessel name;
+- Vessel country of registry/flag;
+- Conveyance code and number (e.g., Airline carrier code, bus or rail carrier code/International Maritime Organization number, flight, bus, or train number);
+- Date of arrival;
+- Country/point of origin; and
+- Final Destination.
+
+Jennifer Schroeder-Fawcett
+
+Attache
+
+US Customs and Border Protection
+
+London, United Kingdom
+
+AOR: UK, Iceland, Ireland
+
+Desk: +44 (0)20 7891 3508 (forwards to UK mobile)
+
+US Mobile/After Hours: +1-202-710-5042
+
+Email: Jennifer.L.Schroeder-Fawccit@cbp.dhs.gov
+
+Class: Schroeder-PawcettIL@state.sgov.gov
+
++5 hours from EST
+
+<image002.png>
+
+Follow CBP Office of International Affairs on Twitter:
+
+CBPlnternational Affairs
+
+[CBPLatinAmerica](#)
+
+[CBPMiddleEast](#)
+
+[CBPNorthAmerica](#)
+
+<MLAT to UK 73093 fin (LP edits).docx>
+
+<Redline.docx>
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+(USANYS) [Contractor]"
+
+Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
+
+Date: Tue, 24 Aug 2021 16:00:12 +0000
+
+-
+
+We are available to review the hard-drives and boots this Thursday (8/26), next Tuesday (8/31) or on September 15t. Let me know which FBI office and any local officer I need to coordinate with for entry to the building.
+
+On the topic of HC materials, I don't believe I have yet received an explanation for statement below ("I have confirmed with the FBI that the larger number contained in the 302 is accurate. I have not been able to figure out where the disconnect arose between the actual number and the number that was verbally conveyed to me, which I then conveyed to you. I apologize for the mistake, which was unintentional."). Can someone please provide an explanation for the reason those two numbers differed so dramatically? What is the current count of HC photos? Where did all of the HC photos come from?
+
+We may need more than one session of viewing, depending on the size of the hard drives. I also may need to re-review with an expert once I have had an opportunity to view any new materials for the first time. I also likely will need to sort out a method of viewing these with my client.
+
+Finally, given the volume of HC materials, offered when we were in NY at some point to specify which if any HC materials the government seeks to introduce at trial. If you are able to do that now (prior to my review), it certainly will cut-down on the time needed to review and potential expert fees. Obviously if I am unable to view the materials in sufficient time, we may need to seek extra accommodations to complete the task, and a means of reviewing these new HC materials with Ms. Maxwell, as is her right.
+
+Let me know if those dates work and an explanation.
+
+Thank you,
+
+Laura
+
+Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C. 150 I. 10th Avenue I Denver, CO 80203
+
+From: (USANYS)
+
+Sent: Sunday, August 22, 2021 1:04 PM
+
+)< ›; Laura Menn Inger
+
+Jeff (USANYS)
+
+Counsel,
+
+We write to meet and confer about Judge Nathan's order (Dkt. No. 322) and some other issues. Please let us know if you are free to speak by phone tomorrow before 3 pm or Tuesday after 2:30 pm.
+
+Also, please let us know some dates and times that you would like to review the hard drives and boots in Colorado.
+
+Best,
+
+From: <
+
+Sent: Wednesday, August 4, 2021 5:25 PM
+
+To: Laura Menninge
+
+Cc: ) < >; Jeff Pagliuca >, (USANYS) [Contrac (USANYS) [Contractor] <
+
+Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
+
+Laura,
+
+Thank you for your email and for your patience as I track down answers for you.
+
+By the end of this week, I expect to have a production ready for you, which will contain two categories of images responsive to the discussions we have been having:
+
+- First, the production will include several thousand images that the FBI has de-designated from Highly Confidential down to Confidential. These will be produced in a format that should provide you with all available metadata together with each image. This production is the culmination of the de-designation review process that the FBI has completed over the past few months.
+- Second, the production will include all of the approximately 40,000 images previously produced to you, which were extracted from CDs seized from Epstein's New York residence. This production will be in a new format that should provide you with all available metadata together with each image.
+
+For this production, we will need two 500GB hard drives (one for counsel's copy and one for Ms. Maxwell's copy) on which to load the materials.
+
+I have also discussed your request that the FBI relocate certain items to the field office in Colorado to facilitate your review. The FBI is able to make such a transfer of two of the items you requested:
+
+- The FBI will send hard drives containing the remaining highly confidential image and video files seized from Epstein's devices and CDs to Colorado, where you may review them. As was the case in New York, these will need to be reviewed on a government laptop in the presence of an FBI employee and cannot be copied, photographed, or removed from FBI property.
+- The FBI will also send the boots that were recently taken into evidence at 1B items to Colorado, where you may review them. You may examine and photograph the boots in the presence of an FBI employee, but they may not be removed from FBI property.
+- The photographs provided by cannot be shipped out of the New York office because they are logged as 1A items and must remain with the case file in New York. We are happy to arrange a time for the defense to examine those photographs in person in New York. You may examine and photograph the photos in the presence of an FBI employee, with the understanding that any photographs of these materials must be treated as Confidential under the Protective Order in this case. There are relatively few photographs, so any review of these should not be time-intensive.
+
+Both of the case agents on our team are out of the office this week and next week, but we are working to find other agents who can help us coordinate shipping the drives and the boots to Colorado. My hope is that they will get to Colorado by next week. Please let me know what date(s) you would like to review those items later this month, and I will coordinate with the FBI to schedule your review.
+
+Best,
+
+Assistant United States Attorney Southern District of New York I St. Plaza New York, NY 10007
+
+From: Laura Menninger <sup>4</sup>
+
+Sent: Wednesday, July 21, 2021 7:37 PM
+
+To: ) 4: ›
+
+Cc: (USANYS) •= > Jeff Pagliuc (USANYS) [Contr:1 ; I ;1= (USANYS) [Contractor] •c M>
+
+Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
+
+I am writing to inquire regarding the status of the NC material review and de-designation (highlighted #2 below, from May 14) and also to discuss how we may go about reviewing the additional 30,000 HC materials that we were not made available to us when we traveled to NY for that purpose.
+
+Do you know when the de-designation process will be complete? And when do you expect the de-designated documents will be disclosed?
+
+Also, regarding the remaining HC materials (highlighted #1 below), we would propose that they be made available for our review at the FBI office here in Colorado within the next 30 days. We also would like to inspect at the same time and place (a) the originals of the VRG photos that you located after our evidence review and (b) the boots that you recently took possession of.
+
+I am happy to schedule a time to discuss logistics if that would be easier.
+
+Thanks, Laura
+
+Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C. O 80203
+
+Cc: (USANYS) < I< .; Jeff Pagliuc Bobbi Sternhe '; (USANYS) [Contractor] <
+
+Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
+
+Laura,
+
+Thank you for your email. Below please find updates regarding these outstanding issues:
+
+- 1. I have confirmed with the FBI that the larger number contained in the 302 is accurate. I have not been able to figure out where the disconnect arose between the actual number and the number that was verbally conveyed to me, which I then conveyed to you. I apologize for the mistake, which was unintentional.
+- 2. The FBI's review of the Highly Confidential material and de-designation remains ongoing. I have reached out to the case agent for an update on timing and will let you know when I have an estimate of when that process will be complete.
+- 3. My office did not create the empty Excel spreadsheet. It was included on a hard drive provided to our vendor by the FBI containing the images from CDs seized from Epstein's residence and spreadsheets created by the FBI during its review of those CDs. I do not know the origins of that third blank spreadsheet, and the FBI has informed me that it only created two spreadsheets in connection with its review of the CDs. My best guess is that the blank document was a temporary file that was automatically created when the spreadsheets were copied onto the drive, but I do not know that for certain. To the best of my knowledge, there are no blank files that my office created.
+- 4. Our paralegals have been working to look into the thousands of Bates numbers you listed as unviewable at the MDC. Attached please find a spreadsheet our paralegals created providing the status of each document. You will see that the spreadsheet is divided into separate tabs for each category of problem you identified. Next to each identified Bates number, the paralegals have noted the status of each image and/or document. Below please find a key explaining each of these different status entries:
+- Blanks o "Confirmed Blank" means the document has no content. o "Not Blank" means there is content to the document. For documents in this category, please let us know if you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "No Native" means there is no corresponding native with the image. o "N/A — Not PAE Export" means the document was not produced by our vendor.
+- Not Supported o "saf files " means we are unable to open these files on our system and are asking our vendor and IT for assistance. We will reach back out once we have obtained that assistance. o ".txt file (blank)" means the document has no content.
+- Can't Read Won't Open o "Image Opens" means there is content to the image. Please let us know if you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "Image Opens — Black Box(es)" means these images contained redactions of nudity. Please let us know if you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "Native Opens" means there is content to the native. Please let us know if you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "No native" means there is no corresponding native with the image. o "Document Produced Natively" means that a cover sheet was produced instead of an image for this document. o "Corrupt" means the document has no viewable content.
+
+o "Native Password Protected" means we are unable to open this document and are asking our vendor for assistance. We will reach back out once we have obtained that assistance. o "N/A — Not PAE Export" means the document was not produced by our vendor.
+
+## • Missing
+
+o "Image Opens" means there is content to the image. Please let us know if you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "No native" means there is no corresponding native with the image. We are conferring with our vendor regarding certain documents for which the image cover sheet indicates the document was produced natively but for which we do not have a corresponding native. We will reach back out once we have obtained that assistance. o "Document Produced Natively" means that a cover sheet was produced instead of an image for this document. o "Not Missing — Opens" means there is content to the native. Please let us know if you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "Image for this document is not exported" means that we do not have these images. We are conferring with our vendor regarding these documents and will reach back out once we have obtained assistance. o "Blank" means the image file is blank. o "Not Missing — Corrupt" means the document has no viewable content.
+
+## • Corrupt
+
+o "Document Produced Natively" means that a cover sheet was produced instead of an image for this document. o "Not Corrupt" means there is content to the document. Please let us know if you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "Password Locked" means we are unable to open this document and are asking our vendor for assistance. We will reach back out once we have obtained that assistance. o "Blank File" means the native file we have is blank. We are checking with our vendor for assistance with such files and will reach back out once we have obtained that assistance. o "Blank" means the image file is blank. o "Corrupt" means the document has no viewable content. o "No Native File" means there is no corresponding native with the image. o "N/A — Not PAE Export" means the document was not produced by our vendor. o "Lazer Scan" means that the file is part of the 3D scan of Epstein's private island. As you may recall, there were difficulties producing the 3D scan to counsel in a viewable format, and we reproduced these documents to counsel on multiple occasions. Within the lazer scan production there are pdf files that should be viewable and should reflect the substance of the 3D scan.
+
+Best,
+
+From: Laura Menninger
+
+Sent: Tuesday, May 18, 2021 12:21 PM
+
+To:
+
+Cc: (USANYS) < >;
+
+>; Jeff Pa liuca
+
+'Bobbi Sternhei Subject: RE: US v. Maxwell - [conferral re photo a
+
+Following up on the below, as I believe these are the outstanding issues from this email chain.
+
+- 1. When do you expect to have clarification from the FBI regarding the discrepancy in highly confidential material count?
+
+- 2. Same for the de-designated HC materials?
+- 3. Your answer regarding Bates-stamped but content-less files only addressed those that you took off of Epstein devices. I asked about a file that your office created — an Excel spreadsheet — that did not have content yet you Bates-stamped and produced it. Are there others?
+- 4. When do you expect to have answers to the list of documents that our client is unable to view at the MDC? It is a few days shy of a month since I forwarded that list to you and I am hoping that you will have answers in the next few days.
+
+I will wait for answer to 1 and 2 above before I can adequately address your position on the HC materials. It may be that we need to go back to the Court to address your definition of highly confidential which is unlike I have seen on even child pornography cases.
+
+Thanks for your prompt attention to these matters.
+
+-Laura
+
+Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C. 03
+
+From: <
+
+Sent: Tuesday, May •
+
+To: Laura Menninger
+
+Cc: (USANYS) <
+
+) Jeff Pagliuca
+
+'Bobbi Sternhei
+
+u ject: RE: U v. Maxwe - conferral re photo and other discovery deficiencies)
+
+Laura,
+
+I have responded to your comments below in red.
+
+I am working with the FBI to understand the discrepancy you pointed out, which I did not appreciate until receiving your May 7, 2021 email. The 2,100 estimate was the amount of files that the FBI verbally informed me had been loaded onto the second hard drive when I was arranging for your review of evidence at 500 Pearl. At the time, I did not recall that the 302 had a different number, and I did not check the number the FBI provided verbally against the 302. As soon as I receive clarification from the FBI, I will reach back out to you.
+
+As for your request to have access to Highly Confidential images and videos, paragraph 12 of the Protective Order in this case defines Highly Confidential information as discovery material that "contains nude, partially-nude, or otherwise sexualized images, videos, or other depictions of individuals." That definition does not limit this category to child pornography. Paragraph 14 of the Protective Order further provides that any Highly Confidential materials "Shall be made available for inspection by Defense Counsel and the Defendant, under protection of law enforcement officers or employees." Given those provisions, as well as the importance of maintaining the security of nude images of third parties, including victims, we are not prepared to provide you with copies of nude or partially-nude images from the hard drives. However, we appreciate your concern that images that do not contain nudity appear to have been designated as Highly Confidential. Accordingly, I am working with the FBI to de-designate any images that do not depict genitals, breasts, or buttocks. Once those images have been de-designated, our office will produce them to you.
+
+Sent: Friday, May 7, 2021 4:43 PM
+
+To:
+
+Cc: (USANYS) < ; Jeff •
+
+'Bobbi Sternhei >
+
+Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
+
+Thank you for your response of April 23. I haven't heard back from you last week as promised on this or my April 28 request, so I'm writing to follow up. I have responses to specific questions of yours below in blue.
+
+Additionally, I have more questions regarding your production of "highly confidential" ("NC") images and videos. When we met the week of April 13 in NY, during which time I requested to view all evidence in the government's possession, including all highly confidential material, you described for me two hard-drives that contained all of the HC images and videos from this case.
+
+- First, one of those hard-drives you said contained all of the materials extracted from the disks contained in the black binders. There were approximately 40,000 or so images (Excel spreadsheet SDNY\_GM\_00467567) of which 3,400 images were deemed HC and tagged "#nudity" by your team (SDNY\_GM\_00467568). (I still await a response regarding the problems with your metadata overlay).
+- Second, the other hard-drive contained images extracted from Epstein's devices which were searched pursuant to a warrant. You said the responsive image/video files were contained on that second hard-drive, and there were approximately 2,100 "nude" or HC images on that hard-drive. You did not produce the metadata for those images because it was still present on the files which had been digitally extracted.
+
+As I understood it then, there were approximately 5,500 HC images that you made available for review. However, the FBI Report dated January 27, 2021 (produced at SDNY\_GM\_02742399) indicates there are approximately 33,747 HC images and 895 HC videos that were identified by a digital review of CART-processed evidence; I presume based on the CART numbers that this list is the same as the images extracted from Epstein's devices, or as I understood it, the content on your hard-drive #2 above.
+
+I am completely unclear as to why you informed me that there were 2,100 nude images from Epstein's devices, but this report seems to indicate there were approximately 34,000 HC images and videos. Please let me know if I am misunderstanding what you told me and if so, what the correct information is.
+
+I reiterate my request that you provide to us hard-drives with all of the HC material minus any child pornography.
+
+I am available to discuss if that would be more convenient.
+
+Thanks, Laura
+
+Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C. 0203
+
+CIV >:
+
+Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
+
+Laura,
+
+I am working with our team as quickly as we can to address the issues you raised in the below email. In particular:
+
+I< k Jeff Pagliuc
+
+'Bobbi Sternheim
+
+- I have asked our vendor to look into the issues with SDNY\_GM\_00467566. When I attempt to access that document on our Relativity database, I also receive an error message saying that the document is corrupt. I am not sure what this spreadsheet is because the only two spreadsheets that I'm aware of that correspond with the SDNY\_PROD011 contained in the November 9, 2020 production are the two other Excel spreadsheets you referenced. In any event, I am looking into the issue.
+
+I understand from your subsequent email that the Excel spreadsheet at 467566 does not have any content. Are there any other "Bates-stamped" documents without content?
+
+It is possible that there are additional items that were recovered from electronic devices and storage media that do not have content. For example, as Chris and I discussed in a separate email exchange, certain attachments to emails on Epstein's devices were only partially recovered. Because they were attached to responsive emails, we produced those partially recovered attachments, even though many did not have content.
+
+- I am similarly working with our vendor to understand how to best identify for you which Bates number corresponds with the metadata in the index contained in the Excel spreadsheets.
+
+We received your overlay on April 27. On April 28, I wrote you back with the persistent problems despite the overlay. I do not see that you have responded to those concerns. Can you please advise?
+
+I have been working with our vendor and paralegals to look into this issue and will respond to your April 28 email shortly.
+
+- Can you please provide me with a list of the photos that you are unable to view? Once I have that list, I will check to see whether we are able to open them on our end.
+
+I am not able to provide you a list of the photos I am unable to view, for a number of reasons including my workproduct protections. I can highlight the file types that are contained on the disk and perhaps your vendor can tell us which reader will work with those file types:
+
+apmaster apversion attr avi bmp bup dat data db db-journal doc ds\_store f catalog ifo images #1 images 2 iphoto ivc jpg mov mpg NULL pdf png pps ps psb psd raf tif tiff tropez txt xlsx xml
+
+I will forward this response to the vendor and see what, if any, assistance we can provide.
+
+- Can you be more specific in identifying photographs that you believe should have been produced but have been omitted, please? We have endeavored with the FBI to produce copies of all non-nude photographs recovered from searches of Epstein's residence to the defense, and I am not aware of any intentional omissions.
+
+See above.
+
+Without specifics, I cannot address this issue further.
+
+- I am discussing with the FBI your request that we produce all Highly Confidential images to you. I will respond to that request next week.
+
+I do not believe I received a response to this last week as indicated. Can you please update me?
+
+Please see above.
+
+- Once we have a firm trial date, I will let you know by what date I expect to be able to provide you with a list of the Highly Confidential photographs we may introduce at trial.
+
+Please advise.
+
+We will discuss this request as a team now that we have a trial date of November 29, 2021.
+
+- I am working with our paralegals to assess the list of files that your client is unable to review at the MDC. As soon as we have finished looking into those issues, I will let you know.
+
+Is there any update on this project?
+
+As I mentioned above, our paralegals are still working through this list of documents. As soon as I have information to provide on this score, I will reach out.
+
+From: Laura Menninge
+
+Sent: Wednesday, April
+
+To:
+
+Cc: (USANYS) < >• •
+
+; Jeff Pagliuc 'Bobbi Sternhei
+
+u jec : v. axwe - con erral re photo and other disc very deficiencies]
+
+I'm writing to follow-up on our discussion last Thursday regarding the photo evidence and to address a number of other critical problems with the discovery provided to date.
+
+Unfortunately, both in the production to defense counsel and on the hard-drive supplied by your office to our client at MDC, there are thousands, if not hundreds of thousands, of photos that are still unreadable. We have spent countless hours, and a chunk of our client's resources, trying to rectify a number of these problems ourselves, to no avail. Our ability, and our client's ability, to review all of the discovery in this case is absolutely critical and is constitutionally guaranteed. Unless you can quickly propose a solution, we believe we need to raise this with the Court.
+
+- We do not have a functional copy the Excel spreadsheet located at SDNY\_GM\_00467566. I have confirmed that the original spreadsheet provided to us is corrupt and the vendor and I -discovery provider cannot open it.
+- The other two Excel spreadsheets from the production (and presumably the one we cannot open) are insufficiently detailed to tell us which photo goes with which meta-data. o The index contains multiple instances of the same "file name" with different hash values. o The index does not match any particular file with a Bates stamp. o The index does not indicate which files were withheld as "highly confidential."
+- Many of the photo files that were provided in discovery (M., SDNY011) do not have a discernible reader. I cannot open them. Ms. Maxwell does not have a reader on her MDC laptop that can read them. If the government is able to view them, then we should be provided the means to view them as well.
+- A number of photo files appear to be missing from the MDC laptop and are not highly confidential, based on my review of documents last week. Because we do not have a list of what was/was not produced, however, we cannot confirm.
+- As you know, the 2 x "highly confidential hard-drives" in NY did not work until Thursday once an appropriate reader was added to the laptop. I did not have enough time to view all of the files. I do not have the reader that you ultimately added to that laptop.
+- The discs that I attempted to view in NY (from various binders) would not load on the government laptop. I was unable to match up disks with potential files on the hard-drives. Because I did not have a functioning Excel spreadsheet, I also was not able to match any highly confidential photos from the hard-drives with the associated metadata.
+
+I am requesting that you produce to defense counsel replicas of the two hard-drives that you made available for review last week, subject to all of the strictures of the protective order.
+
+I recognize that you have designated as "highly confidential" photos that you contend contain "nude, partially-nude, or otherwise sexualized images, videos, or other depictions of individuals." Among the photos on the hard-drive that I was able to view, there were a lot of "nude" and "partially-nude" photos of adults, but I did not see anything that would qualify as child pornography under the statute. Some of the photos only showed a woman's back or shoulder. If you have reason to believe that there is child pornography contained on the two hard-drives, then certainly defense counsel is not asking to possess that material; you can designate it as such and we can view it at an acceptable location as occurs in any CP case.
+
+Otherwise, I think the burden of reviewing adult nudity only in the government's office or courthouse imposes an extraordinary cost on our client and prevents us from analyzing the metadata, having our experts review the file structures, keeps us from preparing photos for use at trial, and generally impedes our defense.
+
+In a similar vein, can you let me know when you are willing to disclose any photos that you intend to introduce at trial? As to any of those, I will need sufficient information and time to analyze them for foundation and admissibility purposes with an appropriate expert.
+
+Finally, I am attaching an incomplete list of the documents that our client still cannot read at MDC. It is a small sample, as she has had to spend hours of her "review" time communicating to our staff which files she cannot read. Also, the manner in which the discovery was provided to her (load file format) precludes her from comparing the "image" and the "native" files (they do not, for example, have clearly labeled bates-stamps).
+
+I would appreciate as prompt a response as you can provide so that we can address any issues with the Court on Friday.
+
+Thanks, Laura
+
+Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C. 150 1. 10th Avenue I Denver, CO 80203
+
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+To:
+
+Cc: Christian Everdel , Laura Menninger
+
+, Jeff Pagliuca
+
+Subject: 330 (MN)
+
+Date: Tue, 24 Aug 2021 23:22:20 +0000
+
+Attachments: Reply\_to\_DKT\_326.pdf; ATT00001.htm
+
+Good evening-
+
+Attached please find a courtesy copy of today's ECF filing.
+
+Regards-
+
+Bobbi
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+Main Cell Fax
+
+![](_page_0_Picture_3.jpeg)
+
+August 24, 2021
+
+Honorable J. Nathan United States District Judge United States Courthouse 40 Foley Square New York, NY 10007
+
+> Re: United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN)
+
+Dear Judge Nathan:
+
+The government cannot resist the opportunity to gratuitously cast Ghislaine Maxwell in a negative light while it defends the Metropolitan Detention Center at all costs, regardless of the facts. [Dkt. 326]. The government accuses Ms. Maxwell of using a cart to barricade the door to the VTC room. The cart was never used to barricade. The government has chosen to make this an issue - when it never was - to justify the restriction placed on the amount of legal materials Ms. Maxwell can bring into the VTC room on any given day.
+
+The government mischaracterizes facts to which it does not have first-hand knowledge. Ms. Maxwell continues to use the cart daily to bring legal material into the VTC room and to remove those documents at the end of the VTC session. Most of her legal papers are kept in a separate room. She is only allowed to bring a certain portion of documents to any given VTC session and is not allowed to leave the VTC room to collect additional documents that may be needed for review and discussion with counsel. The amount of legal material Ms. Maxwell can access depends upon rules that fluctuate with each team rotated into the MDC every two weeks to guard her.
+
+This limitation impacts the productivity of VTC and in-person legal conferences and compromises Ms. Maxwell's ability to prepare for trial.
+
+Very truly yours,
+
+/s/
+
+BOBBI C. STERNHEIM
+
+cc: All counsel
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diff --git a/marker2/ds9/EFTA00040846/EFTA00040846.md b/marker2/ds9/EFTA00040846/EFTA00040846.md
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+BOBBI C. STERNHEIM, ESQ. temheim
+
+Main:
+
+Cell:
+
+This message and any attached documents contain information from the Law Offices of Bobbi C. Stemheim that may be confidential and/or privileged.
+
+If you are not the intended recipient, you may not read, copy, distribute, or use this information.
+
+If you have received this transmission in error, please notify the sender immediately by reply I -mail and then delete this message. Thank you.
+
+On Aug 18, 2021, at 11:42 AM, BOBBI C STERNHEIM wrote:
+
+Good afternoon-
+
+Attached please find a courtesy copy of today's ECF filing.
+
+Regards-
+
+Bobbi
+
+<Letter re VICs 8-I8-18.pdf>
+
+Please note my new office address and preferred email address:
+
+BOBBI C. STERNHEIM, ESQ.
+
+LawOffices of Bobbi . ternheim
+
+Main:
+
+Cell:
+
+Fax:
+
+This message and any attached documents contain information from the Law Offices of Bobbi C. Stemheim that may be confidential and/or privileged.
+
+If you are not the intended recipient, you may not read, copy, distribute, or use this information.
+
+If you have received this transmission in error, please notify the sender immediately by reply I-mail and then delete this message. Thank you.
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diff --git a/marker2/ds9/EFTA00040847/EFTA00040847.md b/marker2/ds9/EFTA00040847/EFTA00040847.md
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+To:
+
+Subject: [EXTERNAL] Subpoena Re Ghislane Maxwell case
+
+Date: Tue, 21 Sep 2021 21:00:46 +0000
+
+Apparently I took a deposit in the Epstein case in Palm Beach County several years ago. I got a subpoena today Re Maxwell. Whatever I did in the Epstein case was probably transcribed and you have the transcript. Other than that whatever notes I had were destroyed as it was more than 5 years ago. I have no memory of it whatsoever.
+
+Susan Shelling Sent from my iPhone
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diff --git a/marker2/ds9/EFTA00040848/EFTA00040848.md b/marker2/ds9/EFTA00040848/EFTA00040848.md
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+To: '
+
+Subject: FW: Aircraft info
+
+Date: Mon, 04 Oct 2021 19:55:18 +0000
+
+From: (FAA) "c )
+
+Sent: Tuesday, January 14, 202011:28 AM
+
+To: (NY) (FBI) < >
+
+Cc: (NY) (FBI)
+
+Subject: RE: Aircraft info
+
+ALCON,
+
+The pw is the same to open both encrypted documents:
+
+V/c
+
+Special Agent
+
+Law Enforcement Assistance Program (LEAP)
+
+Federal Aviation Administration,
+
+Office:
+
+Cell:
+
+From: ( FAA)
+
+Sent: Tuesday, January 14, 2020 11:26 AM
+
+To: (NY) (FBI) <a
+
+Cc: )"ca (NY) (FBI) ‹ >
+
+Subject: RE: Aircraft info
+
+Please call when you get this information.
+
+I have attached Registration information for N331JE and N722JE. N722JE is the entire aircraft registration file. N331JE is just the section that appeared to contain all relevant information to your case. I can give you the entire file if you think there is more that might be applicable, and certified copies of the entire files can be obtained if they need to be used in court. In my experience, sending the entire aircraft registration file from the start usually is daunting for the investigators, and leads to tons of questions just trying to figure out what might be relevant. Sometimes aircraft files are 300 pages or more, and that can be frustrating when maybe only 20 were relevant to the SUBJECT.
+
+I have also attached the LLC Documents for Hyperion Air LLC which is the registered owner for both N331JE and N7221E.
+
+I have attached the Airman File for the SUBJECT, which is encrypted due to PII. I will send the password in a follow-on email. I looked at the medical file, but I believe the information contained therein has limited value to your investigation. I have created a separate encrypted document with only the information that may be helpful, so that you can evaluate potentially relevant information while maintaining medical privacy. If the information in the airman file or the document I
+
+As I mentioned previously, I want to clarify some details regarding the helicopters. What I found appeared to be slightly different from what was included in the original e-mail to me below.
+
+N722JE
+
+nicknamed Air Ghislaine 2
+
+Helicopter
+
+Sikorsky S-76C
+
+Aircraft Serial Number: 760750
+
+Date Current Registration issued: 17 July 2019
+
+Current Registered Owner: Hyperion Air LLC
+
+Current Registration Signed By: Lawrence P. Visoski, Jr.
+
+Aircraft Purchased from: ASI Wings LLC
+
+Date of Purchase: 13 June 2019
+
+Seller Signature: James D. Clark
+
+Special Registration Number Issued on: Paperwork not properly submitted by requestor
+
+Requested Special Registration Number: N162AE
+
+Date Requested Special Registration Number: 16 September 2011 (one year authorization)
+
+Bill of Sale: 18 July 2011
+
+Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc
+
+Aircraft Registered by: Freedom Air International, Inc
+
+Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke
+
+Name Change To: Shmitka Air Inc
+
+Name Change From: Air Ghislaine Inc
+
+Date of Registered Owner Name Change: 11 February 2010
+
+Requested Special Registration Number: N722JE
+
+Special Registration Number Issued on: 10 March 2010
+
+Date Requested Special Registration Number: 11 February 2010
+
+Aircraft Registered by: Air Ghislaine, Inc.
+
+Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
+
+Aircraft Purchased from Sikorsky on: 30 December 2008
+
+Aircraft Assigned Registration Number: N750A
+
+N331JE
+
+Helicopter
+
+Bell 430
+
+Aircraft Serial Number: 49078
+
+Date Current Registration issued: 19 November 2019
+
+Current Registered Owner: Hyperion Air, LLC
+
+Current Registration Signed By: Lawrence Visoski
+
+Special Registration Number Placed on Aircraft: 25 June 2012 Requested Special Registration Number: N331JE Special Registration Number Issued on: 04 June 2012 Date Requested Special Registration Number: 22 May 2012
+
+Aircraft Purchased from: Bovale Developments, Inc. Date of Purchase: 06 March 2012 Seller Signature: William P. Merriam Jr
+
+Aircraft Registration Number: N901RL
+
+N491GM Helicopter Bell 407
+
+I have not yet been able to identify the serial number for N491GM which should lead to the registration documents. If you know who the aircraft was sold to, or what registration number it currently uses, I would be able to obtain those documents.
+
+Finally, does this surname have any relevance to your case (potential pilot of one of the aircraft)? VAN HEURCK
+
+V/r, Law Enforcement Assistance Program (LEAP) Federal Aviation Administration, Office: Cell:
+
+From: (NY) (FBI) Sent: Friday, December 6, 2019 1:18 PM To: (FAA) < Cc: Subject: Aircraft info > > ) (NY) (FBI) 4: 1>
+
+It was nice talking with you yesterday. Thanks for your assistance with this. Please see the below email of aircraft information.
+
+Below are the aircrafts we believe Maxwell has/had been using. The helicopter we know that she personally piloted, while the jets we know her to be a passenger. You'll notice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any information you are able to provide would be helpful. If there is additional passenger manifests for each of these aircrafts we'd like to know that as well. I know we discussed that sometimes that's not available. As you can imagine, this case is high profile, so I appreciate any discretion you can make on your part.
+
+Please let me know if I left something out that would be able to assist you in any way.
+
+Thanks again,
+
+C: O -
+
+From: (NY) (FBI)
+
+Sent: Friday, December 06, 2019 1:02 PM
+
+To: • (NY) (FBI) :';
+
+Subject: Aircraft info
+
+Hello!
+
+Below is the info for the helicopters and the private jet.
+
+## Name: Ghislaine Noelle Maxwell
+
+- Certificate: Private Pilot
+- Date of Issue: 10/2/2007
+- Helicopter: Rotorcraft o Sikorsky S-76C; nicknamed Air Ghislaine 2
+- Likely Serial Number: 760750 o States certificate was issued on 7/17/2019
+
+## • Helicopter Info:
+
+- Tail Number: N722JE
+- Type: 2008 Keystone Helicopter S-76C
+- Prior Registration: Freedom Air International Inc,
+- Old Tail Number: N331JE o Serial Number: 49078 o States certificate was issued on 9/6/2013 Wilmington, DE
+
+## 2nd Helicopter:
+
+- Bell Jet Ranger
+- Tail Number: N491GM
+- Nicknamed: Air Ghislaine 1
+
+## Private Jet:
+
+- Tail Number: N212JE o Serial Number: 5173 o Type: GV SP (G550) Fixed Wing Multi Engine o Certificate Issued: 3/31/2017
+- Tail Number: N120.IE o Serial Number: 1085 o Type: G-IV Fixed Wing Multi Engine o Certificate Issued: 5/30/2013
+- Tail Number: N909.IE o Serial Number: 151 o Type: G1159B o Certificate Issued: 11/18/2013
+- Tail Number: N908.IE o Serial Number: 20115 o Type: Boeing 727-31
+
+Let me know if you need anything else,
+
+![](_page_4_Picture_2.jpeg)
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+**To:** Rendon DOJ Alert Desk <[REDACTED]>
+
+**Bcc:** "[REDACTED]" <[REDACTED]>
+
+**Subject:** Afternoon Digest
+
+**Date:** Tue, 14 Apr 2020 19:54:35 +0000
+
+---
+
+## **Department of Justice Afternoon News Digest April 14, 2020 04:00 PM EDT**
+
+### **TABLE OF CONTENTS**
+
+1. 1. Afternoon Headlines
+2. 2. US Department of Justice News
+3. 3. COVID-19
+4. 4. Federal Law Enforcement Agencies
+5. 5. Immigration & Border Security
+6. 6. US Supreme Court
+7. 7. Criminal Law
+8. 8. Civil Law
+9. 9. Abortion Lawsuits
+10. 10. Civil Rights
+11. 11. Antitrust
+12. 12. Environment
+13. 13. Criminal Justice/Corrections
+14. 14. Marijuana Legalization
+15. 15. Administration
+
+### **AFTERNOON HEADLINES**
+
+- • "Governors Push Back at Trump Over Authority to Reopen" [[NYT, WaPo, LAT, WSJ](#)]
+- • "Trump, Cuomo Clash on Reopening States" [[WSJ, NYT, LAT](#)]
+- • "The \$1,200 stimulus checks are arriving. People are mostly spending them on food" [[WaPo](#)]
+- • "How citizen scientists can help fight COVID-19" [[LAT](#)]
+
+### **US DEPARTMENT OF JUSTICE NEWS**
+
+**Fox:** "DOJ intervenes in Mississippi drive-in church case, says city's actions 'target religious conduct'," Brooke Singman and Jake Gibson, April 14, 2020, 1:36 PM
+
+The Justice Department intervened in a Mississippi church's lawsuit by saying in a court filing that it "strongly suggests that the city's actions target religious conduct" after the church sued police for ticketing congregants during a drive-in service amid coronavirus, Fox News has learned. The Justice Department is siding with Temple Baptist Church in Greenville, Miss., after Greenville police officers began issuing \$500 tickets to congregants who refused to leave a parking lot where the church was holding a drive-in service. [[Continue Reading](#)] See Also: [BuzzFeed](#), [CNN](#), [The Hill](#), [Reuters](#), [WaPo](#), [The Washington Times](#)
+
+**WaPo: [OPINION] "There's another coronavirus crisis brewing: Fraud," Michael D'Ambrosio and Terry Wade, April 14, 2020, 2:49 PM**
+
+As the United States and the world grapple with the immediate public health and economic fallout of the coronavirus pandemic, a related crisis has simultaneously emerged: a wave of criminals seeking to prey upon an anxious public. To those of us in law enforcement, this is a situation we anticipated — yet dreaded. Swindles, scams and outright thefts have long been features of major disasters.
+
+[\[Continue Reading\]](#)
+
+**WIAT-CBS (Birmingham, AL): [VIDEO] "US Attorney Jay Town warns public about rise of coronavirus scams in Alabama," Unattributed, April 14, 2020, 2:48 PM (EDT)**
+
+As more people are becoming more aware of their hygiene in the midst of the coronavirus pandemic, U.S. Attorney Jay Town is reminding people they should also be aware of people trying to take advantage of them. In an interview with CBS 42's Alissa Rothermich Tuesday morning, Town said there are plenty of scams going around by people trying to take advantage of the public over the viral outbreak. [\[WATCH\]](#)
+
+**Reuters: "Ex-Trump campaign manager Manafort seeks home confinement, as COVID-19 spreads in prisons," Sarah N. Lynch, April 14, 2020, 2:12 PM**
+
+President Donald Trump's former campaign manager, Paul Manafort, became the latest high-profile federal inmate to request release on home confinement due to the coronavirus outbreak, according to an April 13 letter seen by Reuters. In the letter, Manafort's attorneys ask the Bureau of Prisons director and the warden at FCI Loretto in Pennsylvania to let Manafort serve the remainder of his 7-1/2-year prison term at his home in Virginia, saying he is at a greater risk of complications if he contracts COVID-19, the potentially lethal respiratory illness caused by the coronavirus. [\[Continue Reading\]](#) See Also: [Courthouse News Service](#), [The Hill](#), [WaPo](#), [The Washington Times](#)
+
+**WAMU-FM (Washington, DC): "Home Confinement, Other Halfway Houses, Or Federal Prison Lie Ahead For D.C. Halfway House Residents," Jenny Gathright, April 14, 2020, 2:00 PM**
+
+Employees of the Federal Bureau of Prisons are meeting with people incarcerated at the Hope Village halfway house on Tuesday to discuss where they will go, now that the company that runs the facility has decided to cease operations. Hope Village Inc., which has provided halfway house services in the city for decades, will not extend or renew its contract with the BOP after it expires on April 30. Most of the men in the facility are finishing federal prison sentences and are within six months of release. [\[Continue Reading\]](#)
+
+**KXXV-ABC (Waco, TX): "FBI and IRS warn public against scams claiming to track your stimulus check," Lindsay Liepman, April 14, 2020, 1:29 PM (EDT)**
+
+[...] "The scum that take advantage at a time like this will find the weight of federal law enforcement on them," said US Attorney of the Southern District of Texas Ryan Patrick. On Thursday, the IRS will allow you to track your stimulus payment on its Coronavirus Tax Relief Page. [\[Continue Reading\]](#)
+
+**KFOR-NBC (Oklahoma City, OK): "As stimulus checks arrive, IRS urging Americans to be aware of scams," K. Butcher, April 14, 2020, 1:29 PM (EDT)**
+
+[...] Unsolicited phone calls, emails, text messages, or other communications pretending to be from the IRS are likely a scam. "We will work with IRS-CI to vigorously pursue anyone who tries to cheat or scam Oklahomans out of their much-needed stimulus money," said U.S. Attorney Downing. "Any fraudster who is thinking about engaging in related criminal conduct should think again. We will hold them accountable to the fullest extent possible." [\[Continue Reading\]](#)
+
+**WKBW-ABC (Buffalo, NY): "Buffalo woman accused of spitting on USPS worker at post office, claiming she had COVID-19," Megan Erbacher, April 14, 2020, 11:33 AM**
+
+A Buffalo woman has been charged with assault of a federal employee and threatening to assault a federal employee, after prosecutors say she spat on a United States Postal Service worker and threatening to cough on him to give him the coronavirus. According to court documents, on March 19, 39-year-old [REDACTED] of Buffalo entered the postal parking lot at the Cheektowaga Post Office on Galleria Drive using the exit lane. [[Continue Reading](#)] See Also: [The Post-Journal](#) ([Jamestown, NY](#))
+
+**WaPo:** "Man charged in fatal stabbing is D.C. jail's first inmate to die from covid-19," Keith L. Alexander, April 14, 2020, 10:10 AM
+
+It was just a matter of time, defense attorneys and criminal justice reform advocates in the District have said. The D.C. jail on Monday announced that an inmate who tested positive for the novel coronavirus had died, marking the first in-custody death at the facility that has been attributed to covid-19. [[Continue Reading](#)]
+
+**The Columbus Dispatch (Columbus, OH):** "Fourth inmate at Ohio federal prison in Elkton dies from coronavirus," Shane Hoover, April 14, 2020, 9:55 AM
+
+A fourth inmate from the Federal Correctional Institution in Elkton died Monday from the coronavirus. Alvin Turner, 43, died at a local hospital where he had been receiving treatment since April 3. He had been on a ventilator for a week and tested positive for COVID-19, according to a press release from the Federal Bureau of Prisons. [[Continue Reading](#)]
+
+See also: [Cleveland.com](#)
+
+**Nevada Public Radio:** "New Task Force Created To Fight COVID-19 Fraud," Unattributed, April 14, 2020, 9:29 AM (EDT)
+
+The attorney general and the U.S. attorney have formed new task force to fight COVID-19 scams and fraud. Nevada Attorney General Aaron Ford and U.S. Attorney Nicholas Trutanich. announced the new task force Monday. [[Continue Reading](#)]
+
+**Forbes:** "Bureau Of Prisons Implements Phase Six Action Plan, No Mention Of Inmate Releases," Walter Pavlo, April 14, 2020, 8:48 AM
+
+The Federal Bureau of Prisons is implementing Phase Six of its Action Plans to address COVID-19, which looks like Phase Five with and extended date until May 18, 2020, "at which time the action will be reevaluated." Look for an extension. While there has been widespread reporting that the BOP has taken action to release some minimum security inmates from prison camps, there has yet to be a large scale release of those inmates. [[Continue Reading](#)]
+
+**WSJ:** "Prisoner Release Orders Spur Debate, Pitting Public Health Against Public Safety," Sadie Gurman and Zusha Elinson, April 14, 2020, 8:41 AM
+
+Prison and jail officials trying to stem the spread of the new coronavirus behind bars are releasing thousands of prisoners to await trial or serve their sentences at home, spurring a debate over public health versus public safety—and producing some seemingly inconsistent outcomes. Rufus Rochell, 68, who is serving a 35-year sentence for a drug conviction, said he expects to be released from a federal prison in Florida as soon as Tuesday to serve the rest of his term at his sister's home. [[Continue Reading](#)]
+
+**CNN:** "Feds uncover an alleged scheme to fraudulently sell 39 million N95 respirator masks to US hospitals," Josh Campbell, April 14, 2020, 8:30 AM
+
+Federal law enforcement has disrupted a foreign criminal scheme to fraudulently sell 39 million N95 respirator masks to US health care workers, a Justice Department official said in an interview with CNN. Scott Brady, the United States Attorney for the Western District of Pennsylvania, told CNN the Justice Department has launched an investigation into two foreign entities suspected of trying to defraud US health care companies out of millions of dollars as they work to respond to the growing number of coronavirus patients. [[Continue Reading](#)]
+
+**WITF-NPR (Harrisburg, PA):** "Federal inmates left behind amid releases from Allegheny county jail," **An-Li Herring, April 14, 2020, 8:22 AM**
+
+[...] About 250 of the county jail's roughly 1,680 inmates are being held by federal authorities as they are tried in federal court. But while local officials have acted to release hundreds of prisoners due to fears of the coronavirus, there has been less movement at the federal level. [\[Continue Reading\]](#)
+
+## **FEDERAL LAW ENFORCEMENT AGENCIES**
+
+**Daily Voice (West Orange, NY):** "FBI Offers \$10K Reward In Town Of Orange County State Police Murder Probe," **Zak Failla, April 14, 2020, 3:16 PM**
+
+A \$10,000 reward has been offered by the FBI as they attempt to locate a man who has been on the run since allegedly being involved in a fatal shooting in the Hudson Valley late last year. New York State Police and the FBI Hudson Valley Safe Streets Task Force are attempting to locate Middletown resident Jamaad Murphy, 26, a fugitive who is wanted for questioning following a shooting outside an Orange County restaurant on Nov. 3 last year. [\[Continue Reading\]](#)
+
+**Reuters:** "Brazil cocaine trafficker nabbed in Mozambique as gang expands," **Unattributed, April 14, 2020, 2:49 PM**
+
+[...] In its statement, Brazil's federal police said the operation to catch dos Santos also involved the U.S. Drug Enforcement Administration, the U.S. Department of Justice and the Mozambique police. The federal police also accused dos Santos of allegedly financing a rescue plan for PCC boss Marcos Willians Camacho, or "Marcola," who is in a federal jail in Brasilia. The alleged plan prompted Brazilian authorities to heighten security at the jail in February, the statement said. [\[Continue Reading\]](#)
+
+**UPI:** "OIG probe: FBI analyst knowingly possessed child pornography," **Sommer Brokaw, April 14, 2020, 2:00 PM**
+
+The Department of Justice Office of the Inspector General said Tuesday that its investigation found that an FBI supervisory intelligence analyst knowingly possessed child pornography. The probe started after the Federal Bureau of Investigation Inspection Division alleged the SIA had stated in a routine FBI security inquiry that he had obtained child pornography online and viewed it several years ago, the Department of Justice OIG said in a statement. [\[Continue Reading\]](#) **See also:** [Daily Caller, The Hill](#)
+
+**KRQE-CBS/Fox (Albuquerque, NM):** "FBI Albuquerque to host live Twitter chat on recruitment," **Unattributed, April 14, 2020, 10:09 AM (EDT)**
+
+The FBI's Albuquerque Division will be hosting a live Twitter chat on Wednesday, April 15 at noon that will highlight recruitment. The public will be able to have their questions answered by FBI recruiters regarding required qualifications needed to become an FBI Special Agent in addition to other information on professions such as intelligence analysts, IT specialists, linguists, and computer scientists. Those interested can submit their questions to @FBIAlbuquerque using the hashtag #AskFBI. [\[Continue Reading\]](#)
+
+**WENY-ABC/CBS (Elmira, NY):** "Fugitive arrested in Corning," **Olivia Jaquith, April 14, 2020, 9:36 AM**
+
+A wanted fugitive is behind bars in Chemung County Jail after an investigation by the New York State Parole and U.S. Marshals. Members of the Corning Police Department, U.S. Marshals, NYS Parole, and New York State Police captured Christian J. Smith, 31, yesterday around 4 p.m. from a residence at 192 Chestnut Street in the City of Corning where he was hiding. [\[Continue Reading\]](#) **See Also:** [WETM-NBC \(Elmira, NY\)](#)
+
+**WBBM-FM (Chicago, IL):** "\$25K Reward Offered In Robbery Of Logan Square Postal Worker," **Unattributed, April 14, 2020, 8:43 AM (EDT)**
+
+Federal authorities are offering a reward for information on suspects who stole keys from a U.S. Postal Service employee last month in Logan Square on the Northwest Side. Two males wearing face masks robbed the letter carrier at about 1 p.m. March 31 in the 1900 block of North Albany Avenue, according to a statement from the U.S. Postal Inspection Service. [[Continue Reading](#)]
+
+## IMMIGRATION & BORDER SECURITY
+
+**Fox: "Border wall construction surpasses 150 miles: CBP," Adam Shaw, April 14, 2020, 11:30 AM**
+
+The construction of the wall at the southern border has been continuing despite the shutdown of much of daily life due to the coronavirus -- with Customs and Border Protection (CBP) announcing this week that more than 150 miles of new wall have been built. According to CBP statistics, 156 miles of new primary and secondary border wall system have been constructed since January 2017. [[Continue Reading](#)]
+
+**WOAI-NBC (San Antonio, TX): "Border Patrol agents prevent large human smuggling attempt," Andrea Carden, April 14, 2020, 10:53 AM (EDT)**
+
+A large human smuggling attempt was prevented by U.S. Border agents early Monday morning just north of Laredo. Agents stopped a white tractor that was hauling a white trailer at mile marker 31 and brought in a service canine to take a closer look. The canine alerted the agents to the trailer, so it was opened and 28 people were found inside. [[Continue Reading](#)]
+
+## US SUPREME COURT
+
+**Daily Business Review: "Florida Looks to US Supreme Court in Water Dispute With Georgia," Jim Saunders, April 14, 2020, 11:59 AM**
+
+Warning that a special master's recommendation would "spell doom" for the Apalachicola River, Florida wants the U.S. Supreme Court to require Georgia to share more water in a river system that links the two states. [[Continue Reading](#)] **See also: WMBB-ABC (Panama City, FL)**
+
+**Axios : "Supreme Court leaves Oracle-Google dispute in limbo," Scott Rosenberg, April 14, 2020, 10:17 AM**
+
+A long-running legal showdown between Oracle and Google over whether common interfaces between software programs can be protected by copyright looks like it will drag on for months longer. Driving the news: The U.S. Supreme Court announced Monday it would take up a handful of cases from its spring term docket via teleconference, meaning those cases — including several relating to President Trump's business records — could be decided on their original schedule, despite the disruptions of the coronavirus shutdown. [[Continue Reading](#)]
+
+## CRIMINAL LAW
+
+**New York Daily News: "Online drug dealer accused of developing detailed plot to bomb Nebraska pharmacy," Jessica Schladebeck, April 14, 2020, 12:35 PM**
+
+An online drug dealer who recently bragged about his thriving business despite the coronavirus pandemic was allegedly developing extensive plans to bomb and burn down a competing pharmacy in Nebraska, an FBI agent testified. William Burgamy was arrested Thursday and charged with illegal distribution of controlled substances and money laundering in U.S. District Court. [[Continue Reading](#)]
+
+**Rockland Journal News (Rockland, NY): "Lawyer wants body of Josef Neumann, Monsey machete victim, exhumed for autopsy," David Propper, April 14, 2020, 12:32 PM**
+
+The attorney representing the man accused of going on an anti-Semitic slashing spree at a Hanukkah party wants the body of one of his victims exhumed and examined, according to court documents. Michael Sussman, representing Grafton Thomas, who is facing a slew of charges connected to the Dec. 28 attack, wants Josef Neumann's body to be dug up to undergo an autopsy. [[Continue Reading](#)]
+
+**WAGA-FOX (Atlanta, GA):** "Atlanta public corruption trial put on hold because of coronavirus," **Dale Russell, April 14, 2020, 10:00 AM**
+
+Mitzi Bickers was the first person charged in the federal investigation of Atlanta City Hall to plead not guilty, she was set to face a jury today. Two years ago, a federal grand jury indicted Ms. Bickers on conspiracy to accept bribes, accusing her of helping steer \$17 million dollars in contracts to two construction vendors who earlier pleaded guilty. [[Continue Reading](#)]
+
+**Lexology:** "Second Circuit Denies Rehearing in Key Insider Trading Case," **Roberto Finzi, Udi Grofman , Brad S. Karp, Daniel J. Kramer, Lorin L. Reisner, Kannon K. Shanmugam, Brette Tannenbaum, Richard C. Tarlowe, Theodore V. Wells Jr., April 14, 2020, 8:00 AM**
+
+On April 10, 2020, the United States Court of Appeals for the Second Circuit denied the defendants' petition for rehearing or rehearing en banc in United States v. Blaszczak, a key insider trading decision issued by the Court at the end of 2019. In Blaszczak, the Court affirmed (in a 2-1 decision) the guilty verdicts of four defendants convicted for their roles in an alleged insider trading scheme involving a hedge fund's use of political intelligence. [[Continue Reading](#)]
+
+**Bloomberg Law:** "How to Stay SEC-Compliant After Virus Brings Bad Market News," **Charles D. Riely, Reid J. Schar, Jeffrey R. Shuman, April 14, 2020, 4:00 AM**
+
+Many public companies are facing a familiar problem after the market decline caused by the coronavirus pandemic: How to handle material nonpublic information when the company has bad news. Bad news, especially at a time of general market uncertainty, presents a heightened risk that companies will run afoul of their obligations under Regulation Fair Disclosure (preventing selective disclosure) and that insiders will violate the insider trading laws. [[Continue Reading](#)]
+
+## CIVIL LAW
+
+**Law 360:** "Robinhood Users Get Service Outage Suit Moved To Calif.," **Unattributed, April 14, 2020, 2:54 PM**
+
+A suit against fintech company Robinhood over service outages will be transferred from federal court in Tampa, Florida, to California, a Florida federal judge said Monday. U.S. District Judge Charlene Edwards Honeywell's Apr. 13 order grants a joint motion for transfer of venue that was filed in the case by plaintiffs Travis Taaffe and Jared Ward and a trio of entity defendants, Robinhood Markets Inc, Robinhood Financial LLC and Robinhood Securities LLC. In the April 9 transfer motion, [[Continue Reading](#)]
+
+**Bloomberg Law:** "Lyft Restricts App Access to Lower Driver Pay, New Lawsuit Says," **Kathleen Dailey, April 14, 2020, 2:44 PM**
+
+A Lyft Inc. driver in New York City claims the ride-sharing company intentionally restricts drivers' access to the mobile app in order to drastically reduce their hours and earnings, according to a lawsuit filed in federal court. Mohammed Islam sued Lyft on behalf of all NYC drivers, alleging that they're subjected to unlawful policies that constitute a material breach of their contracts. [[Continue Reading](#)]
+
+**The Salt lake Tribune (Salt Lake City, UT):** "Gubernatorial candidate Jan Garbett sues state over signature gathering rules," **Taylor Stevens, April 14, 2020, 2:40 PM**
+
+Businesswoman and gubernatorial hopeful Jan Garbett filed a lawsuit against state leaders on Tuesday after she was rejected from a spot on June's primary election ballot for failing to gather enough signatures to secure her place by Monday's deadline. In the 15-page lawsuit filed in U.S.
+
+District Court, Garbett argues that if not for the "unprecedented limitations" the state imposed in response to the coronavirus, she would have met the threshold required. [[Continue Reading](#)]
+
+**Law 360: "Transpo Outfit Strikes \$2.5M Deal To Park Driver Break Suit," Unattributed, April 14, 2020, 1:57 PM**
+
+A California federal judge greenlighted a \$2.5 million deal to end a class action accusing transportation company First Transit Inc. of violating state law by failing to provide hundreds of paratransit workers proper rest periods. U.S. District Judge Cathy Ann Bencivengo on Monday granted final approval to the settlement, which would resolve a suit from a class of First Transit paratransit bus drivers claiming the company flouted California law by not providing them with 10-minute rest breaks for every four hours they worked. [[Continue Reading](#)]
+
+**Law 360: "Assets Frozen In Crypto Suit Against Ex-Wash. State Senator," Unattributed, April 14, 2020, 1:56 PM**
+
+The U.S. Securities and Exchange Commission has secured an asset freeze in its suit against an ex-Washington state senator and two others who it says fraudulently raised over \$4.3 million by selling a purported cryptocurrency known as Meta 1 Coin. After winning an emergency temporary restraining order against former Washington state legislator David Schmidt, Robert Dunlap and Nicole Bowdler last month, the SEC obtained a preliminary injunction from a Texas federal judge Monday freezing the alleged co-conspirators' assets and prohibiting the destruction of evidence. [[Continue Reading](#)]
+
+**The Daily Mail: "Jeffrey Epstein victim loses her bid to challenge the dead pedophile's sweetheart deal," Cheyenne Roundtree, April 14, 2020, 1:52 PM**
+
+A Jeffrey Epstein victim has lost her bid to challenge the non-prosecution deal the dead pedophile made back in 2007 with federal prosecutors in Florida, a court ruled today. [REDACTED] had filed suit to appeal the sweetheart deal, which allowed Epstein to avoid federal sex trafficking charges and plead guilty to lesser state charges, including soliciting a minor for prostitution. [[Continue Reading](#)]
+
+**Golf: "PGA Tour responds to Hank Haney suit: firing was because of 'own actions'," Rex Hoggard, April 14, 2020, 12:00 PM**
+
+Almost five months after Hank Haney filed his lawsuit in the U.S. District Court's southern district of Florida, claiming the PGA Tour interfered with his contract with Sirius XM Radio, the circuit filed its response on Monday. The Tour denied Haney's claims that the circuit "improperly intimidated, enticed and threatened Sirius XM Radio" to have the radio host fired following racially insensitive comments prior to the 2019 U.S. Women's Open. [[Continue Reading](#)]
+
+**The Hollywood Reporter: "Court Rules Photographer Gave Up Exclusive Licensing Rights By Posting on Instagram," Eriq Gardner, April 14, 2020, 11:40 AM**
+
+When it comes to appropriating images found online, the situation is understandably confusing. If an individual posts something on social media, does that give someone else the right to use it in a different forum? [[Continue Reading](#)]
+
+**Bloomberg Law: "Lawyer With Covid-19 Requests Delay in Bud Light Ad Argument," Blake Brittain, April 14, 2020, 11:22 AM**
+
+One of Anheuser-Busch's lawyers asked the Seventh Circuit for a new oral argument date in its case against MillerCoors over a Bud Light Super Bowl ad campaign, telling the court he'd tested positive for Covid-19. Dowd Bennett LLP's James F. Bennett told the court Monday that his condition is improving, but asked the court to delay the argument until at least April 28 based on the St. Louis Health Department's restrictions on his movements. [[Continue Reading](#)]
+
+A federal judge whose close attention to the lack of working sanitation facilities on Skid Row in response to the coronavirus threat resulted in the quick installation of dozens of new toilets and sinks is expected to focus Tuesday on the scarcity of safe parking for the homeless living downtown in campers. U.S. District Judge David Carter has asked attorneys for the city of Los Angeles and county - participants in a lawsuit involving homelessness on Skid Row and the spread of COVID-19 -- to discuss designated areas for recreational vehicle parking in the 50-block area and present possible options at a hearing Tuesday. [[Continue Reading](#)]
+
+**Bloomberg Law: "Patagonia Settles With Maker of Pro-Oil 'Petrogonia' Clothing," Blake Brittain, April 14, 2020, 9:43 AM**
+
+Environmentally conscious outdoor clothing maker Patagonia Inc. settled its trademark claims in Los Angeles against a company that sold pro-oil "Petrogonia" clothing. Patagonia told the U.S. District Court for the Central District of California about the settlement in a Monday filing. [[Continue Reading](#)]
+
+**Bloomberg Law: "AECOM Dodges False Claims Suit Alleging Afghanistan Overbilling," Daniel Seiden, April 14, 2020, 9:29 AM**
+
+A whistleblower failed to adequately accuse AECOM of violating the False Claims Act by improperly billing the Army under a vehicle maintenance contract performed in Afghanistan, a New York federal court said. Hassan Foreman, a former AECOM finance supervisor, didn't show that AECOM's allegedly false certifications about the accuracy of claimed labor costs were material to the Army's payment decisions, Judge Louis L. Stanton of the U.S. District Court for the Southern District of New York said Monday. [[Continue Reading](#)]
+
+**Reuters: "Harvard professor withdraws NY Times defamation lawsuit over Jeffrey Epstein story," Jonathan Stempel, April 14, 2020, 2:22 AM**
+
+A prominent Harvard Law School professor on Monday withdrew a lawsuit accusing The New York Times of "clickbait defamation" concerning his views toward the late financier Jeffrey Epstein, after the newspaper made changes to the online article that prompted the case. Lawrence Lessig had objected to the Sept. 14, 2019 article "A Harvard Professor Doubles Down: If You Take Epstein's Money, Do It In Secret," saying it falsely suggested he once approved of accepting donations from Epstein, a registered sex offender. [[Continue Reading](#)]
+
+## **ABORTION LAWSUITS**
+
+**Bloomberg Law: "Louisiana Covid-19 Order Challenged by Abortion Providers," Mary Anne Pazanowski, April 14, 2020, 1:45 PM**
+
+Abortion providers in Louisiana are suing the state's health department and attorney general over a coronavirus-related order that officials allegedly are threatening to use to ban the procedure. The order, entered by the Louisiana Department of Health March 21, doesn't specifically address abortion. It directs medical providers to postpone nonessential procedures during the pandemic to promote social distancing and maintain critical medical supplies. [[Continue Reading](#)]
+
+**The Dallas Morning News: "Federal appeals court allows Texas providers to offer medication abortions during pandemic," María Mendez, April 14, 2020, 10:32 AM**
+
+The 5th Circuit Court of Appeals will allow medically induced abortions, which only require pills, to be offered in Texas, according to one of the plaintiffs in a pending lawsuit over a coronavirus emergency executive order that halted most abortions. Amy Hagstrom Miller, CEO and president of Whole Woman's Health clinics, said on Twitter late Monday night that the 5th Circuit Court of Appeals gave abortion providers "medication abortion back," effective immediately. [[Continue Reading](#)]
+
+**Tulsa World (Tulsa, OK): "Appeals court declines to take up abortion dispute in Oklahoma," Nolan Clay, April 14, 2020, 11:03 AM**
+
+A federal appeals court Monday night dismissed a challenge to a ruling that let medication abortions and certain surgical ones continue in Oklahoma during the coronavirus crisis. Oklahoma officials were challenging a ruling last week in Oklahoma City federal court, but the 10th U.S. Circuit Court of Appeals refused on a technicality to consider the issue. [[Continue Reading](#)] **See also:** [Bloomberg Law](#)
+
+## CIVIL RIGHTS
+
+**WSJ:** "Political Consultants Sue for Access to Small Business Loans," Brody Mullins, Ted Mann, April 14, 2020, 12:56 PM
+
+A trade association of political consultants is suing the Trump administration, arguing that the Small Business Administration is violating the First Amendment rights of its members by barring pollsters, lobbyists and campaign operatives from receiving emergency loans. At issue for the political consulting industry are a few words in the \$2 trillion economic recovery legislation approved by Congress, as well as existing federal rules, that prohibit certain industries from applying for loans from the government. [[Continue Reading](#)]
+
+**Lansing State Journal (Lansing, MI):** "Lawsuit: McLaren Greater Lansing failed to provide deaf woman an interpreter, violated federal law," Megan Banta, April 14, 2020, 12:38 PM
+
+Staff at McLaren Greater Lansing violated the Americans with Disabilities Act when they failed to provide a woman with an American Sign Language interpreter, a woman claims in a federal lawsuit. Christine Ketola, who is deaf, was transferred from another hospital to McLaren Greater Lansing in October 2019 for abdominal pain. [[Continue Reading](#)]
+
+## ANTITRUST
+
+**Bloomberg Law:** "Antitrust Suit Over Fracking Technology Patent Tossed in Texas," Mike Leonard, April 14, 2020, 1:20 PM
+
+Chandler Manufacturing LLC, which specializes in heating large water tanks used for fracking, failed to prove that rival Phoenix Services LLC drove one of its products out of the market by getting a bogus patent and asserting it in bad faith, a Texas federal judge ruled. The antitrust lawsuit accused Phoenix of concealing, as part of the patent process, the prior commercial use of a proprietary water heating system by subsidiary Heat On-The-Fly LLC. [[Continue Reading](#)]
+
+**Bloomberg Law:** "Axon Appeals Loss in Case Challenging FTC's Antitrust Powers," Victoria Graham, April 14, 2020, 11:38 AM
+
+Axon Enterprise Inc. will seek to appeal a federal court ruling that dismissed the police equipment maker's case challenging the Federal Trade Commission's structure. Judge Dominic Lanza of the U.S. District Court for the District of Arizona threw out Axon's case April 8 after ruling that the company must first proceed through the FTC's internal administrative court before attempting to challenge the agency through federal court proceedings. [[Continue Reading](#)]
+
+**Reuters:** "Grubhub, DoorDash, Postmates, Uber Eats are sued over restaurant prices amid pandemic," Unattributed, April 14, 2020, 8:57 AM
+
+GrubHub, DoorDash, Postmates, and Uber Eats were sued on Monday for allegedly exploiting their dominance in restaurant meal deliveries to impose fees that consumers ultimately bear through higher menu prices, including during the coronavirus pandemic. In a proposed class action filed in Manhattan federal court, three consumers said the defendants violated U.S. antitrust law by requiring that restaurants charge delivery customers and dine-in customers the same price, while imposing "exorbitant" fees of 10% to 40% of revenue to process delivery orders. [[Continue Reading](#)]
+
+**WaPo: "Judge dismisses third — and final — lawsuit against Purple Line project," Katherine Shaver, April 14, 2020, 1:14 PM**
+
+A federal judge in Maryland has rejected the third and final lawsuit brought by opponents of the state's Purple Line project. In a 21-page ruling issued Monday, U.S. District Judge James K. Bredar rejected the opponents' arguments that the U.S. Army Corps of Engineers had improperly allowed construction crews to discharge dredge and fill into local streams. [[Continue Reading](#)]
+
+## CRIMINAL JUSTICE/CORRECTIONS
+
+**AP: "Former South American soccer boss will remain in US prison," Ronald Blum, April 14, 2020, 11:31 AM**
+
+The former head of South American soccer will remain in a U.S. prison. A federal judge on Tuesday denied the request by Juan Ángel Napout to be released on bail, four days after she rejected his application for compassionate release. [[Continue Reading](#)]
+
+## MARIJUANA LEGALIZATION
+
+**Rolling Stone: "During COVID-19, Marijuana Is 'Essential' -- But Essential for Who?," Mary Jane Gibson, April 14, 2020, 2:12 PM**
+
+As the coronavirus spread across the country in March, and stay-at-home orders began to go into effect, every state with a regulated cannabis system allowed weed sales to continue in some form, deeming medical-marijuana businesses essential during the pandemic, along with groceries and pharmacies. This, The New York Times declared, was "official recognition that for some Americans, cannabis is as necessary as milk and bread." [[Continue Reading](#)]
+
+**Marijuana Moment: "DEA Seized More Marijuana Plants In 2019, But Arrests Fell," Kyle Jaeger, April 14, 2020, 12:00 PM**
+
+The Drug Enforcement Administration (DEA) seized more than four million marijuana plants last year, according to a new annual report from the agency. That marks a nearly 43 percent increase from 2018 figures. However, while that change is significant, it doesn't necessarily reflect an expansion of DEA's Domestic Cannabis Eradication/Suppression Program (DCE/SP), as the number of arrests made and grow sites targeted declined. [[Continue Reading](#)]
+
+## ADMINISTRATION
+
+**Politico: "FEMA ships out nearly 20 million hydroxychloroquine tablets," Betsy Woodruff Swan, April 14, 2020, 2:28 PM**
+
+The Strategic National Stockpile has sent out 19.1 million tablets of hydroxychloroquine, the malaria drug that some doctors have prescribed to Covid-19 patients, a spokesperson for the Federal Emergency Management Agency confirmed. The tablets, sent out in two shipments, are heading to cities around the country. [[Continue Reading](#)]
+
+**AP: "Fauci: 'We're not there yet' on key steps to reopen economy," Lauran Neergaard and Julie Pace, April 14, 2020, 1:48 PM**
+
+Dr. Anthony Fauci, the government's top infectious disease expert, said Tuesday the U.S. does not yet have the critical testing and tracing procedures needed to begin reopening the nation's economy, adding a dose of caution to increasingly optimistic projections from the White House. "We have to have something in place that is efficient and that we can rely on, and we're not there yet," Fauci said in an interview with The Associated Press. [[Continue Reading](#)]
+
+The Washington Times: "Jeff Sessions says he has no regrets leaving the Senate, will work well with Trump," Jeff Mordock, April 14, 2020, 11:45 AM
+
+Jeff Sessions said Tuesday he has no regrets about leaving the U.S. Senate to serve as President Trump's first attorney general despite spending most of his tenure defending himself against personal attacks from the president. "No, you don't regret things like that," Mr. Sessions said in an interview with radio talk show host Hugh Hewitt. [Continue Reading]
+
+Bloomberg: "Trump Eases PPE Export Ban With Canada, Mexico Exemptions," Jenny Leonard, April 14, 2020, 11:30 AM
+
+The Trump administration eased a ban on exports of personal protective equipment, with the list of exemptions growing after lawyers laid out the shortcomings of the rules, people familiar with the situation said. Exports to Canada, Mexico and U.S. entities such as military bases abroad are among the exemptions, according to an internal Customs and Border Protection memo obtained by Bloomberg News. [Continue Reading]
+
+The Hill: "Court blocks Trump administration rollback of some school nutrition standards," Marty Johnson, April 14, 2020, 9:11 AM
+
+A federal court on Monday blocked a Trump administration rollback of nutrition guidelines for the National School Lunch Program. The District Court of Maryland ruled that the standards reductions initiated by Agriculture Secretary Sonny Perdue in 2018 violated the Administrative Procedure Act (APA) — the law that regulates how federal agencies develop and issue regulations. [Continue Reading] See also: NYT
+
+END
+
+RENDON Media News Alert Notice:
+
+This RENDON product is distributed as part of a deliverable for the DOJ News Clipping Service Solicitation 15.IPSS I 8RQZM00005 for for
+
+The original recipient is currently subscribed to doj-digests as:
+
+To unsubscribe, please emai will be processed within 7 business days. with "UNSUBSCRIBE ME" in the subject line. Your request
\ No newline at end of file
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+Mwactury 11/17/2021
+
+On 11/8/2021, , date of birth(DOB): , Email: was interviewed at the United States Attorney's Office (USAO), 1 Saint Andrews Plaza, New York, NY 10007. Present for the interview was, Assistant United States Attorney (AUSA) for the Southern District of New York (SDNY) AUSA , Federal Bureau of Investigation (FBI) Special Agent (SA) , Defense Attorney . After being advised of the identities of the interviewers and the nature of the interview, AUSA briefed on the terms of the proffer agreement. then provided the following information:
+
+attended High School up to the 11th grade and then went on to receive his General Educational Development (GED) certificate from GED prep in 2001. grew up in the Bedstuy and Bushwick areas of Brooklyn. Previous jobs that had held included working at Summit Security for 6 months, the New York Police Department(NYPD)Traffic Enforcement in 2002-2003 for 3 years and Sanitation Enforcement in 2005 for a few months. In 2006, began working for the Bureau of Prisons(BOP) as a General Schedule 5 (GS-5) Corrections Officer (CO)at the Metropolitan Correctional Center (MCC). worked at the MCC his entire career as a CO. started working on the Disturbance Control Team (DCT) in 2007. Other members of the DCT included Officers, Lieutenants (E) point. operated as the Lead Instructor. have all lead the DCT teams at one
+
+The responsibility of the DCT was to respond to and deal with disturbances, riots and hostage situations. recalled one time when the DCT was activated when all of the inmates were switched between
+
+Invcstiptionon 11/08/2021 at New York, New York, United States (In Person)
+
+File# Date drafted 11/16/2021 by
+
+This document contains neither recommendations nor conclusions of the FBI. It is the piup rty of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency.
+
+Continuation ofFD-302 of ( U ) Proffer of ,o, 11/08/2021 ,Page 2 of 8
+
+units 5 South and 11 South. The DCT received tactical, munitions, less than lethal, crowd control and firearms training. Officers received training on and were required to qualify with the 9mm, AR-15, shotgun gun(SMG). The DCT also received annual update training on and the sub-machine code of conduct. stated that Officers were able to carry firearms outside of the facility and carried a Glock-19 that was his personally owned weapon. All facility weapons were kept in the armory at the MCC. Law Enforcement Officer Safety Act (LEOSA) allowed to carry firearm outside of work. **The his** 
+
+The highest grade that reached was GS-8, Senior Specialist and his highest position was Acting II. on as the acting ■ **for about a year. As Acting** ■, **if night shift (4pm-12am), he would be 3rd in command of the entire As a CO, normal duties was Officer worked off and worked the facility. as internal security. Internal Security runs the elevators in the facility. security for 8 years. On the schedule, #2 for 2 years prior to 2020. worked as internal worked as internal security** 
+
+**recalled working in the Special Housing Unit (SHU)in 2006. stated that he eventually stayed away from the SHU as much as possible due to there being too many regulations. stated that all of the regulations made it easy to get into trouble. All officers that worked in the SHU received annual training on the regulations of the SHU. Topics such as maintaining key control and transporting inmates were some of the topics covered. Examples of key control would be ensuring that the grill key does not enter the tier. (Agent Note: The grill key pertains to the key that opens the main door of the tier. Grill relates to the vertical bars on the entrance resembling a cooking grill].** 
+
+**Inmates that were placed in the SHU on Disciplinary Segregation (DS) had limitations on the items that they could have but were able to keep items such as radios and hygiene items. Inmates were allowed to put in formal requests for items to be brought to them in the SHU. stated that inmates in the SHU were allowed to give items to other inmates. stated that an inspection of the items must happen before the item is passed between inmates. Items are inspected because contraband such as cigarettes, K2, pills, razors or anything can be found in the items. stated that he had not witnessed any items get passed that had not been inspected** 
+
+Continuation ofF13-302 of (U) Proffer of 11/08/2021 page 3 of 8
+
+first. stated that he had not passed items that were not inspected first. explained that an inspection consisted of ensuring that the items were not tamported with in any way. Another way of inspecting would be if the item being passed was a book, would open it and shake the pages to ensure that nothing is in it. explained that even inside of a book you could find drugs.
+
+It is an unwritten rule that you can pass items from one inmate to another in the SHU. stated that there are no regulations that state that you can or cannot pass items only that you cannot pass contraband. Any contraband that is found is taken to the bubble. A ■ **is then called and the item is taken to the Special Investigative Section (SIS). As internal security, would go and retrieve contraband and deliver it to the II. As Acting II, would go and get the contraband items himself. SIS has a drop box on the 3rd floor for contraband to be placed into. Internal's duty would include getting the inmate from their cell, pat searching them and transport them to the SHU.** 
+
+**In 2018, a female CO wanted an inmate to go to the SHU and decided to not take the inmate to the SHU. recalled some of the contraband he has seen which included cigarettes, weed, K2, shanks, and razors made into weapons. recalled finding a lot of scalpels. stated that he did not know where the scalpels were coming from but assumed they came from medical or visitors because the scalpels were thin enough not to set off the metal detectors.** 
+
+**stated that he was off on the day of Jeffrey Epstein's death. does not remember working overtime in the SHU after Epstein's death and does not have knowledge of any restrictions put in place in the SHU. The focus of the facility was on the SHU because of the spotlight after Epstein's death. stated that he would help move inmates from the SHU but would not be posted there. was not asked to work the SHU because everyone including the Captain and II knew would not work in the SHU. Darden was the II at that time.** 
+
+**stated that his whole family worked in corrections at different levels. older sister, works as a CO at the Metropolitan Detention Center (MDC) and his brother (non-biological), worked at the MCC as a CO. calls his**  Continuation of FD-302 of ( U ) Proffer of 11/08/2021 page 4 of 8
+
+brother because was raised by father.
+
+stated that him being placed on administrative leave was due to the Associate Warden's(AW) personal vendetta against MCC DCT not know why. a double shift. The II said that the building needed to be locked down. and the other officers were told that they could not go home. stated that he argued with about them not telling the Officers what was going while DCT were dealing with and fighting inmates . The DCT was activated last minute at the end of February 2020. Other from other facilities were activated first. was told first that they were being activated but they did had been working at the MCC all day due to working while one of them could potentially have a gun. found out about the gun through the media. DCT from Fort Danbury were activated and briefed on the situation. sitting with ■ **Doctor and other MCC staff in the Attorney on the 3rd floor. was at home at that time. stated that he Dix, Canaan and recalled conference room** 
+
+**At 8pm, the MCC DCT was activated. had found out everything through the him. anything. forced to come media. said to told stated that he ran into and confronted that he did not have to tell that DCT was activated. II in. stated "Im not doing shit". that he eventually changed his stated that he kept would communicate via radio or had been stated mind because was loyal to his cellphone in a locker at the MCC and sallyport phones. • had came to in-person to ask for help. MCC DCT were told to help with the shakedown on the units by . The first unit that the MCC DCT went to was 5 South. recalled himself, and maybe being present. They were instructed to shakedown the unit and look for contraband. 1 team would conduct the strip search and the other team would help strip the cells. stated that he conducted the pat searches and did not search the cells.** 
+
+**remembered an inmate named on unit 7 North. believed that was taken to Receiving and Dispatch (R&D) and was told to sit with while the others retrieved a body scanner stated that the inmate asked what was going on and replied that he did not know. All of the MCC DCT was in** 
+
+Continuation ofF13-302 of (U) Proffer of 11/08/2021 page 5 of 8
+
+R&D. The Special Investigative Agent (SIA) was there too. believes that the SIA had called for the DCT team to come to R&D but they were not in R&D long. The inmate was taken to the SHU by the entire team and was left in a holding cell. From there, the DCT resumed shakedowns.
+
+worked from 8am-7am the next morning. was instructed to return at 4pm that same day. The same officers from before came back to do shakedowns. Every unit was searched except unit 7 North.
+
+recalled an Officer on 5 South calling over from 5 North. does not remember the officers name but the Officer needed help with an inmate. stated that he told ■ **that would go over to 5 South to assist. took all 5 people from the MCC DCT with him. cell and spoke to him. stated that he pulled the inmate out of his does not remember the inmates name but asked the inmate what his problem was. had told the inmate to calm down. was there along with the other DCT members during this exchange. stated that the DCT had left their non-legal weapons on 5 North. stated that he took the inmate to an area by the gym. After the exchange, took the inmate back to the cell. The cell was searched and an item was found on the bunkmate. Both inmates were taken to the SHU. thinks that the item that was found was a cellphone because that is what was told by other officers. All 5 officers went to the SHU to put the inmates in a cell. believed that both of the inmates were going to the SHU because of the circumstances at that time.** 
+
+**stated that he was called to assist with the inmate because he is not an asshole to them. talks to the inmates, build rapport with them and is treated with respect because of his time on. stated that he is well known at the MCC. MCC staff and inmates at the facility called him even before he was acting II because was always looked at as an authority figure.** 
+
+**The SIA had went to II and told MCC DCT to escort the inmates to the SHU. believes that they were put in cells. Afterwards, the DCT was told by II that they had be deactivated. stated that the DCT was deactivated for no real reason. himself and the other MCC DCT members had went to by throwing their t-shirts on the chair. stated that office and quit stated that once he** 
+
+Continuation of 113-302 of ( U ) Proffer of ,O, 11/08/2021 page 6 of 8
+
+quit, the other members followed suit. stated that after that, he had went home.
+
+stated that he received a phone call from stating that as of March 1st 2020, was placed on administrative leave. assumed that he would only be on administrative leave for a couple weeks and that he would return to work. had spoken to about the incident and no one else had been put on administrative leave. A week later, was also placed on adminstrative leave. stated that he tried to call the United States Attorney's Office at 1 Saint Andrews Plaza. stated that he spoke to a Marshal. Both and had considered coming to 1 Saint Andrew personally. believes he was put on adminstrative leave as a form of retalitation for his argument with believes that was also put on administrative leave because they are close. stated that he last saw on Saturday (11/6/2021) in the Bronx and they spoke about coming to speak to the government. knew how to get in touch with the government because of who also had gotten in touch with an attorney. had told good luck. stated that he also hangs out with officer from the MCC.
+
+[Interviewers asks about past disciplinary actions) provided the following:
+
+recalled a time four years on the job that he had gotten in trouble for opening the cell door of an inmate in the SHU. The infraction was caught on camera and was suspended for 5 days. The rule for opening a door in the SHU is that the ratio must be 2-1 (2 COs for 1 inmate). The COs should outnumber the inmates. During this time, was working in the SHU. Another incident was also in the SHU when gave an inmate their property and was reported by stated that the property was books and food that were left over. was cleared of any wrongdoing after the SIA investigated.
+
+[Interviewers asks about the whereabouts of his personal Glock-19] provided the following:
+
+Continuation ofF13-302 of (U) Proffer of nn 11/08/2021 page 7 of 8
+
+The NYPD is in possession of the Glock 19. Following his shooting, had given it to the NYPD to test it. stated that he did not use the gun during the shooting. stated that he is allowed to carry concealed. stated that he went to Connecticut to qualify but has not qualified since being on administrative leave. stated that even while suspended, he was allowed to have his BOP credentials.
+
+stated that he read about the recent arrests. stated that he did not know and only knew through work. and worked different shifts. mother had worked at the MCC during whole career. stated the and were rookies so he did not have much interaction with them. (started as a CO around the same time as and and did not talk to each other over a female CO named does not remember her first name but she is girlfriend. had dated first when they were working as Shelter police with the NYC Department of Homeless Services (DHS). knows of IIIIIIIIIIII because they had interacted a few times. stated that most of those interactions occurred because was fighting. stated that he knew 's nickname is Kongo and not Kingo. knows Kongo because Kongo had been at the MCC for a while. stated that he does not know . Inmates that are higher-ups in gangs will run the unit. It could help make the COs jobs easier depending on if the inmate would listen. is a member of 9 Trey gangs. Other leaders of units included Trinitario, MS-13 and Blood gang members. recalled some of the young kids from the Bronx being affiliated with the Bloods.
+
+[Interviewers show video from 3/1/2020 J tier SHU] provides the following:
+
+recognized the SHU and recognized himself and as the individuals in the video.
+
+Video 3:21 mark- does not remember if he was working the SHU. stated that he might be there to clean out the cell and put inmates in.
+
+Continuation of 113-302 of ( U ) Proffer of nn 11/08/2021 page 8 of 8
+
+that the the item asked by what the acknowledged passing an item in the SHU but it was not an item inmate was not allowed to have. stated that he inspected by only looking at it. stated that he might have been an inmate to pass the item for them. does not remember item was but it was something the inmate was allowed to have. believes he would not have passed it unless the inmate was allowed to have it. toiletries. item from one cell t anything such as pas stated that it might have been soap or other stated that he did not report that he had passed the o another. believes that he would not do s contraband because of the amount of people in the building and everyone watching.
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+Date of entry 08/19/2021
+
+On 8/3/2021, , date of birth(DOB) was interviewed at the United States Attorney's Office (USAO), 1 Saint Andrews Plaza, New York, NY 10007. Present for the interview was, Assistant United States Attorney (AUSA) for the Southern District of New York (SDNY) , AUSA Federal Bureau of Investigation (FBI) Special Agent (SA) , SDNY SA , Defense Attorney and Intern After being advised of the identities of the interviewers and the nature of the interview, AUSA briefed on the terms of the proffer agreement. then provided the following information:
+
+stated that he was born at St. Vincent's hospital in Manhattan but grew up in The Bronx. He received his high school education from Academy and attendedi college in 2004 where he earned 9 credits. worked many jobs including part-time construction, eckard pharmacy, NYPD homeless services in 2005-2006. began working for the Bureau of Prisons (BOP) after. started working at the Metropolitan Correctional Center (MCC) in July 2011. MCC is the only facility that has worked at. recently served as a Senior Officer Specialist (2015-16) but was a Corrections Officer (CO) before. also served as a member of the Disturbance Control Team (DCT)(2013- 2014) and became a DCT instructor (since 2014-2016). Responsibilities as a DCT member includes cell extraction, riots, escorting and fires. Working on the DCT is a voluntary collateral duty with no extra pay. recalled when he was out for almost 2 years. having 2 knee surgeries. time. When does not returned to MCC, there many of the COs had stopped volunterring. COs on the team. had come back in 2017 after remember the Warden's name at that was no longer any DCT training and In 2019, there were about 8 or 9 served on the DCT with could not remember the rest of the members. was the team leader and Officer was squad
+
+Ins•estigationon 08/03/2021 at New York, New York, United States (In Person)
+
+File # Date drafted 08/06/2021 by
+
+This document contains neither recommendations nor conclusions of the FBI. It is the piupu ty of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency.
+
+Continuation ofFD-302 of ( U ) Proffer of o, 08/03/2021 " cc 2 of 5
+
+leader/ assistant team leader. role as team leader was to arrange training and speak to the Warden. The team leader role was more of an admin type position.
+
+While at the MCC, mostly worked the 4pm-12am shift (2019-2020) doing transport on the elevators. stated that he worked a lot of overtime hours. assisted with counts, food trays and escorting visitors. explained that COs always conducted count with another CO present unless there were less than 4 inmates. When contraband was seized, a chain of custody was created for the items. has found shanks, scapels, cell phone, K2, marijuana and suboxone. Inmates would drop notes to the COs telling them which inmates had phones. COs were required to conduct 5 searches a day. Certain inmates that worked as cadre were able to go outside, drive and take out trash. Contraband would be in the trash cans outside for the inmates to bring into the building. recalled a cell in 7 south that had a hole in the window with a rope and basket attached so that people on the outside could put contraband inside.
+
+stated that in 2019-2020, he would work in the SHU for overtime. The rules in the SHU were to have the inmates designated as DS (disciplinary), cuffed at all times. 2 guards were required for inmates to go to the shower. Inmates received less shower time and had less items inside of the cell. Inmates in the SHU designated as AD (protective custody) were able to have more items in their cells. All inmates in the SHU received larger food trays.
+
+In 2015-2016, worked permanently in the SHU. explained that only items that were provided from a CO were allowed to go into the food slot. Inmates would pass paper if an inmate wanted to write a letter to their family. stated that he would check the items before passing them off.
+
+On the day of the gun lockdown, was working overtime on day watch (8am-4pm). stated that there was a lot of chatter over the radio and around close to 4pm, he had noticed a lot of officers had shown up from other prisons. When asked what was going on, he did not receive an answer. had received a call from a CO that was transferred saying that there was a gun in the building. told not to worry about it. was planning to go home so he told Lt
+
+Continuation ofF13-302 of (U) Proffer of 08/03/2021 page 3 of 5
+
+that if he wanted the DCT members to stay, then tell them at that moment. told to leave. stated that when he got home, less than 2 hours later, the DCT was activiated. initially told everyone that he was not going in. called and asked him if he could come in because and were the only 2 at the MCC. stated that he spoke to and told them he was going to go. was sick so he did not go in.
+
+Officers from Federal Correctional Institute (FCI) Fort Dix and Danbury were at the MCC. were instructed by to pull the inmates out, search them, search their cells, gather any contraband and put it in the command center. During the search, all of the top bosses were in the command center. stated that he could not remember if they searched 7 North or 5 North on the first night. stated that they completed searches on 2-3 units that night. did not leave the MCC until after midnight. told the COs to go home. The next day, worked the night shift. had interviewed an inmate in Receiving and discharge (R&D). The inmate was described as a young kid with dark skin, stock, dark eyes, Bloods member. They felt that the inmate knew about the gun. and stated that they searched 5 North and 5 South. They sat with the inmate. The inmate the gun. The inmate was in the room for that he might have seen the inmate back said that he had nothing to do with about 15-30 minutes. stated in the unit.
+
+recalled on his last day, he was on 5 North searching cells. had asked were giving her trouble. stated that they to help in 5 South because the inmates told , and to go. went and spoke to the inmates about being cooperative. One inmate was upset, so they pulled him out of his cell and took him to the stripe room and spoke to him. face. was it. knew the inamte by stated that they put the inmate back into his cell and that Shortly after, a Captain from another prison said that he needed 10 guys. They all went to 5 south. stated that he was does not remember if it was over the radio. maybe had went to R&D. there and they said that an inmate and his cellmate had to go to had taken the inmates to the SHU. recalled there issue with the cell such as the light or water not working. called to R&D but and was the SHU. was an went to
+
+Continuation ofF13-302 of ( U ) Proffer of 08/03/2021 ,page 4 of 5
+
+the tier with the inmates and maybe passed the inmates off to J tier.
+
+stated that , the SHU crew was there when this happened.
+
+spoke to inmates on the tier, opened a closet and few cells. had spoke to inmates as well.
+
+stated that he would not pass contraband. He would maybe pass a stamp to help out because it could make things worse by not passing items such as toilet paper. admitted that he would pass items even in heightened situations.
+
+stated that had a vendetta against him. feels it was personal because did not have the confidence of the COs. On the same night of the SHU incident, spoke to and was upset because had told them to go home. Everyone had quit the DCT. The next day while at home, received a phone call about being placed on administrative leave. explained that when you are put on admin leave, they make posters that says that certain people are not allowed in the building. Captain. phone call. being placed on admin leave. had received phone calls about the posters from the called and and they had not received a said he had received a call from the Captain about
+
+The following weeks, rumors were spread that and had passed a phone to an inmate. stated that he heard the rumors from , and explained that he and are very close. told that they were probably after him ( stated that he and met in 2011, has more time in but they used to work the elevators together.
+
+lives in Brooklyn and was recently involved in a shooting not too far from his house. told that the shooting had nothing to do with him. stated that he has spent time with brother, but he does not know where he lives.
+
+stated that he was told by that the phone that was found in the cell from the night he was placed on leave was vouchered the day before. stated that someone would have had to go steal the phone from vouchering for it to have ended up in that cell.
+
+Continuation of 113-302 of ( U ) Proffer of 08/03/2021 ,Page 5 of 5
+
+was arrested for allowing visitors to come in with drugs. stated that from 2011-2020, he never saw contraband passed. told that had a Cash app scheme where they would find cell phones and sell it back to the inmates. stated that he did not really know because they were rookies but they would come to work together. A chubby CO named on camera and had sex with a female inmate heard anything else. had pulled his "thing" out stated that he had not
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+**From:** [REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+**Subject:** RE: Human Trafficking cases  
+**Date:** Tue, 12 Feb 2019 19:57:05 +0000
+
+**Importance:** Normal
+
+---
+
+I presume you have everything you need on the Epstein case?
+
+In addition, and as [REDACTED] well knows, we have recently opened on R Kelly. [REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+---
+
+**From:** [REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+**Subject:** Re: Human Trafficking cases
+
+If you haven't gotten back to us we would appreciate hearing from you. Also in addition to the status of the case, please include a few lines about the case.
+
+Thanks,  
+[REDACTED]
+
+Sent from my iPhone
+
+On Feb 8, 2019, at 11:04 AM, [REDACTED] > wrote:
+
+Hey guys,
+
+[REDACTED] and I are meeting with [REDACTED] text week to give her an overview of the great and diverse cases our office does in the field of Human Trafficking.
+
+Can you please send us your latest update or just a few sentences on your HT case(s), where you are in the investigation, etc? If you could get it to us by Wednesday we would appreciate it. We would also like to update her on trials that took place in the last year or ones that are on the horizon.
+
+Thanks,
+
+Assistant United States Attorney Human Trafficking Co-Coordinator Violent & Organized Crime Southern District of New York
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+**To:** Rendon DOJ Alert Desk <[REDACTED]>
+
+**Bcc:** "[REDACTED]" <[REDACTED]>
+
+**Subject:** Afternoon Digest
+
+**Date:** Thu, 05 Mar 2020 20:53:01 +0000
+
+## **Department of Justice Afternoon News Digest March 5, 2020 04:00 PM EST**
+
+### **TABLE OF CONTENTS**
+
+1. 1. Afternoon Headlines
+2. 2. US Department of Justice News
+3. 3. Federal Law Enforcement Agencies
+4. 4. National Security
+5. 5. Immigration & Border Security
+6. 6. US Supreme Court
+7. 7. Judicial Nominees & Appointments
+8. 8. Criminal Law
+9. 9. Civil Law
+10. 10. Civil Rights
+11. 11. Antitrust
+12. 12. Environment
+13. 13. Criminal Justice/Corrections
+14. 14. Native American Affairs
+15. 15. Marijuana Legalization
+16. 16. Opioid Crisis
+17. 17. Administration
+
+### **AFTERNOON HEADLINES**
+
+- • "Scale of outbreak in U.S. remains uncertain" [[WaPo](#), [NYT](#), [WSJ](#), [LAT](#)]
+- • "Stocks Tumble on Coronavirus Fears: Live Market Updates" [[NYT](#), [WSJ](#)]
+- • "Elizabeth Warren, Once a Front-Runner, Drops Out of Presidential Race" [[NYT](#), [WaPo](#), [WSJ](#), [LAT](#)]
+
+### **US DEPARTMENT OF JUSTICE NEWS**
+
+**Politico:** "Barr turns up the heat on tech companies and child exploitation," **Alexandra S. Levine, March 05, 2020, 10:00 AM**
+
+Barr is poised to make an announcement today — backed by leaders from Australia, Canada, New Zealand and the U.K. — on the Justice Department's efforts to address child sexual abuse online. What to expect: Officials are set to unveil "a set of 11 'voluntary principles' that target child sexual exploitation," The Washington Post reported earlier this week. "The proposal — crafted with the industry's aid, and backed by leaders of five countries — calls on tech companies to ensure search,
+
+social-networking, video streaming and chat tools aren't havens for child predators." [[Continue Reading](#)] See also: [Axios](#), [CNBC](#), [The Hill](#), [Washington Times](#)
+
+**WFXT-FOX (Boston, MA):** "DOJ: FBI's efforts to identify homegrown violent extremists were not as successful as expected," John Monahan, March 05, 2020, 12:35 AM
+
+A new report from the U.S. Department of Justice found efforts from the Federal Bureau of Investigation to properly identify homegrown violent extremists through counterterrorism fell short. In the report, officials remark attacks on U.S. soil were led by individuals who had previously presented behavior that led them to be assessed or investigated - and yet, they were still able to carry out devastating attacks. DOJ Inspector General Michael Horowitz points out they "found at least 6 attacks committed in the US by individuals who the FBI had previously assessed or investigated." [[Continue Reading](#)]
+
+**West Virginia Metro News (Charleston, WV):** "Huntington mayor to speak at National Opioid Summit," Shauna Johnson, March 05, 2020, 11:15 AM
+
+The mayor of Huntington is one of the speakers for the U.S. Department of Justice's 2020 National Opioid Summit which was scheduled to wrap up Friday in Washington, D.C. "I'm going to talk about the partnership that I have with the U.S. attorney and with the federal apparatus — FBI, ATF, DEA, the U.S. Marshal Service — and how we've come together," Mayor Steve Williams said. His appearance as part of a panel focused on "Winning the Fight" was coordinated through the office of Mike Stuart, U.S. attorney for West Virginia's Southern District. Also on the speaker list for Friday was William Barr, U.S. attorney general. [[Continue Reading](#)]
+
+## FEDERAL LAW ENFORCEMENT AGENCIES
+
+**Idaho Statesman (Boise, ID):** "Did you see Lori Vallow or her children in Yellowstone? The FBI is asking for your photos," Ruth Brown, March 05, 2020, 12:10 PM
+
+While Lori Vallow Daybell awaits trial for the disappearance of her children, the FBI and Rexburg Police are asking for the public's help as they continue to search for the children. Anyone who may have visited Yellowstone National Park on Sept. 8 is asked to submit photos and videos taken to the FBI. Police say Tylee Ryan, 17, and JJ Vallow, 7, were seen there with their mother and uncle, Alex Cox. [[Continue Reading](#)] See also: [KMVT-CBS \(Twin Falls, ID\)](#), [KNXV-ABC \(Phoenix, AZ\)](#), [KPNX-NBC \(Phoenix, AZ\)](#), [KTVX-ABC \(Salt Lake City, UT\)](#)
+
+**Newsweek:** "Why Did The Police Arrest Nicki Minaj's Husband Kenneth Petty?," Janice Williams, March 05, 2020, 10:21 AM
+
+Rap star Nicki Minaj's husband Kenneth Petty's is facing legal trouble. The 41-year-old, who tied the knot with Minaj in October 2019, was arrested in Los Angeles on Wednesday. The U.S. Marshals Service confirmed Petty surrendered himself after failing to register as a sex offender in California, where he now resides with his wife. Petty has lived in Los Angeles with Minaj since July 2019. Under the Sex Offender Registration and Notification Act, offenders are legally required to update registration in "each jurisdiction they reside, are employed, or attend school." Failure to properly register and update personal information within a jurisdiction is considered a federal offense and can result in fines and a maximum 10-year prison sentence. [[Continue Reading](#)]
+
+**WFMZ-TV (Allentown, PA):** "FBI's suspect previously convicted of firearms offenses," Unattributed, March 05, 2020, 10:08 AM
+
+Authorities on Wednesday released new details Wednesday about the man accused of opening fire on FBI agents earlier this week. The U.S. attorney's office said in a court filing that Rafael Vega-Rodriguez is a convicted felon. Officials said his criminal history includes felony convictions for crimes involving firearms. FBI agents were looking for Vega-Rodriguez on Sunday in connection with a series of federal and state crimes, according to the feds. They said he fired four gunshots at agents, and then
+
+hid out inside a home on Gordon Street, prompting an 18-hour standoff. Authorities later captured Vega-Rodriguez in Lancaster County. [[Continue Reading](#)]
+
+**Patch (Concord, NH): "SWAT Sent To Warner After Gunshots Near Fugitive's Former Home," Tony Schinella, March 05, 2020, 08:28 AM**
+
+The hunt for a career criminal and felon wanted on rape, second-degree assault, and bail violation charges led New Hampshire State Police back to Warner Wednesday for an incident that turned out to be a separate call not connected to the fugitive. State police, U.S. Marshals, and others are searching for Douglas C. Smith Jr., a former resident of Warner. Around 7 p.m., police received a report of shots fired on Parade Ground Cemetery Road — not far from a home where Smith used to reside. [[Continue Reading](#)]
+
+**The Buffalo News (Buffalo, NY): "How Gmail helped bust WNY's 'most prolific drug trafficking' ring," Maki Becker, March 05, 2020, 06:00 AM**
+
+A key moment in the case against what authorities call "perhaps the most prolific drug trafficking organization" in Western New York happened a year ago in Los Angeles. Eleazar Martinez Medina had just flown back from Buffalo and was stopped as he tried to leave the airport. Authorities found him with more than \$658,000 in cash. A search warrant for Martinez Medina's Uber account led investigators to his Gmail account and they gained the ability to track his movements in Buffalo. Investigators learned that on the morning of Feb. 15, 2019, Martinez Medina arrived by vehicle to the back of 69 Bennett Village Terrace. His arrival was captured by a surveillance camera in the alley behind the townhouse, the same house where a team of federal agents and local police arrested David Washington almost a year later. [[Continue Reading](#)]
+
+**WTTG-FOX (Washington, DC): "25 guns stolen during Vienna gun shop burglary: PD," Shirin Rajaee, March 05, 2020, 12:01 AM**
+
+Vienna Police are searching for the suspects who stole 25 firearms from a Virginia gun shop earlier this week. "We don't know what to expect next, we don't know what they're gonna do with those guns, Whose hands they're in. It's unsettling," said Clint Henderson, a neighboring business owner. Vienna Arsenal Gun Store is located at 386 Maple Ave East. It sits on the second floor of a commercial building. According to Vienna Police, the gun shop was burglarized around 6 a.m. Monday. [...] Local police and agents from the Bureau of Alcohol, Tobacco, and Firearms (ATF) are investigating. No suspect description has been released. [[Continue Reading](#)]
+
+**NATIONAL SECURITY**
+
+**Washington Times: [OPINION] " FISA court's ban of Carter Page spy guys doesn't go far enough," Cheryl K. Chumley, March 05, 2020, 09:42 AM**
+
+Federal agents who botched the whole Carter Page wiretapping process — and by botched, of course, it's meant politicized and weaponized — have been banned from pursuing spy permissions through the Foreign Intelligence Surveillance Court. And thank goodness for that. That's a common-sense move. If criminal charges aren't forthcoming against these rogue FBI agents, at the least, at the very least, they should be barred from using FISC to shoot FISA arrows against political enemies. In a 19-page just-released opinion, the chief judge of the FISA court, James Boasberg, wrote that "no DOJ or FBI personnel under disciplinary or criminal review relating to their work on FISA applications shall participate in drafting, verifying, reviewing, or submitting such applications to the Court." That's only sensible. [[Continue Reading](#)]
+
+**The Hill: "Russian disinformation efforts targeting 2020 elections began last year: study," Maggie Miller, March 05, 2020, 09:23 AM**
+
+Social media accounts linked to the Russian Internet Research Agency (IRA) began spreading "brazen" misinformation connected to the 2020 election last year, New York University's Brennan Center for Justice said in a report released Thursday. The report was based on "coordinated
+
+inauthentic behavior" originating in Russia that was removed by Facebook from its platform and from Instagram in October. The researchers tied that information to the IRA, a St. Petersburg-based state-sponsored group that, according to U.S. intelligence agencies and former special counsel Robert Mueller, was primarily responsible for pushing disinformation to sow division and promote the campaign of now-President Trump during the 2016 elections. [[Continue Reading](#)]
+
+**Washington Examiner: "Mexican accused of spying for Russia pleads not guilty," Caitlin Yilek, March 04, 2020, 06:24 PM**
+
+A Mexican national pleaded not guilty to charges that he was working as a foreign agent for Russia. Hector Fuentes, 35, was arrested in February in Miami after the FBI suspected him of working for an official with Russia's Foreign Intelligence Service. Fuentes, who has not been charged with espionage, entered a not guilty plea Tuesday in federal court in Miami. A Russian government official tasked Fuentes with tracking down a vehicle belonging to a U.S. government informant, according to the affidavit. The confidential human source whom Fuentes spied on worked for the FBI's counterintelligence division, providing "information on Russian spying activities in South Florida." [[Continue Reading](#)]
+
+**WaPo: "Pentagon contract linguist in Iraq charged with espionage," Spencer S. Hsu, March 04, 2020, 04:00 PM**
+
+A contract linguist assigned to a U.S. Special Operations task force in Iraq was charged with espionage Wednesday over allegations that she turned over the names of human informants and other classified data to a Lebanese man with ties to the militant group Hezbollah. The Justice Department said Mariam Taha Thompson, 61, formerly of Rochester, Minn., was charged with one count of conspiracy and one count of delivering defense information to aid a foreign government. Prosecutors alleged that she passed the information to a man in whom she had a romantic interest. Thompson appeared in federal court in Washington on Wednesday. The FBI arrested her Feb. 27 at a U.S. military facility in Irbil, Iraq, where she worked, court filings said. [[Continue Reading](#)]
+
+## **IMMIGRATION & BORDER SECURITY**
+
+**CBS: "Officials ignored child separation warnings, report finds: "I was called a broken record"," Graham Kates and Camilo Montoya-Galvez, March 05, 2020, 12:42 PM**
+
+Months before "zero tolerance" briefly became the law of the land, formalizing the separation of children from their parents at the southern border, employees in the U.S. Department of Health and Human Services raised alarm bells about the scope of separations and the harmful effects on minors in the agency's custody. At the highest levels in the agency tasked with caring for unaccompanied migrant children, those concerns were largely ignored, and employees were even warned not to put their concerns in writing, according to a scathing report released Thursday by the HHS Inspector General. [[Continue Reading](#)] See also: [NBC](#)
+
+**Bloomberg Law: "Software Engineer's H-1B Visa Wrongly Denied, Judge Rules," Genevieve Douglas, March 05, 2020, 12:10 PM**
+
+Software provider InspectionXpert Corp. will get another chance at hiring a "quality engineer" on a temporary high-skilled visa, following a federal judge's ruling that the company's H-1B petition was unreasonably denied. U.S. Citizenship and Immigration Services erred in its decision that the engineering position wasn't a "specialty occupation," and failed to consider all of the evidence the North Carolina company submitted to prove why Sathish Kasilingam's position qualified for an H-1B visa, Judge L. Patrick Auld of the U.S. District Court for the Middle District of North Carolina ruled Thursday. [[Continue Reading](#)]
+
+**ABC: "Judge orders former Nazi concentration camp guard to be removed from US," Alexander Mallin, March 05, 2020, 12:10 PM**
+
+A Tennessee resident who formerly served as a concentration camp guard in Nazi Germany has been ordered to be removed from the United States following a two-day trial in Memphis. Friedrich Karl Berger, according to the Justice Department, was ordered removed after admitting he served as an armed guard for a sub-camp of Neuengamme near Meppen, Germany, in which Jews, Poles, Russians, Danes and other political opponents of the Nazi regime, were subject to "atrocious" conditions working "to the point of exhaustion and death."
+
+Berger admitted to investigators that he guarded prisoners during a two week journey after the camp had to be evacuated due to the advance of British and Canadian forces. Roughly 70 prisoners died during that journey, according to officials. [[Continue Reading](#)] See also: [The Hill](#)
+
+**Washington Times:** "Immigration reversal as deportations top border arrests," Stephen Dinan, March 05, 2020, 12:07 PM
+
+Illegal immigration across the southwestern border is down so much that Homeland Security is now deporting more people each month than it captures coming across, officials announced Thursday, saying they're now able to eat into the backlog of cases that built up during last year's surge. Acting Customs and Border Protection Commissioner Mark Morgan said illegal crossings did tick up slightly in February compared to January's numbers, but it's still far lower than the heights of last year's wave. [[Continue Reading](#)]
+
+**WaPo:** "A lawsuit against ICE reveals the danger of government-by-algorithm," Hannah Bloch-Wehba, March 05, 2020, 10:20 AM
+
+It is the job of the U.S. Immigration and Customs Enforcement to determine — case by case — whether people arrested for immigration offenses ought to be detained, released on bond or just trusted to show up in court. For years, ICE has used an algorithm to help make this decision, one that weighs factors such as ties to the community, criminal history and past or present substance abuse. But something remarkable happened in ICE's New York field office not long after President Trump came into office: Even though, from 2013 into 2017, the algorithm had recommended about 47 percent of arrestees be released, after June 2017, the number plummeted to about 3 percent. [[Continue Reading](#)]
+
+**KYMA-NBC (Yuma, AZ):** "Border Patrol arrests Greyhound bus passenger with fake ID," Sumiko Keil, March 05, 2020, 09:56 AM
+
+An undocumented immigrant with fake documents traveling in a Greyhound bus was arrested Monday, according to U.S. Customs and Border Protection (CBP). Wellton Border Patrol agents at the I-8 immigration checkpoint referred the greyhound to secondary inspection for an immigration inspection. Agents say they encountered a man that presented a birth certificate and a California state identification card, however, the person did not resemble the picture on the ID. According to CBP, the man did not speak English and was taken in for biometric analysis for proper identification. [[Continue Reading](#)]
+
+**WaPo:** "On immigration, Attorney General Barr is his own Supreme Court. Judges and lawyers say that's a problem," Kim Bellware, March 05, 2020, 09:51 AM
+
+Attorney General William P. Barr quietly intervened in an immigration asylum case last week when he issued a decision that narrowed the definition of torture for asylum seekers who invoke it as a grounds for staying in the United States. Barr used a process known as "certification," a historically little-used power of the attorney general that allows him to overrule decisions made by the Board of Immigration Appeals and set binding precedent. Immigration lawyers and judges say the Trump administration is using the power with greater frequency — to the point of abuse — as it seeks to severely limit the number of immigrants who can remain in the United States. The administration is also using it as a check on immigration judges whose decisions don't align with the administration's immigration agenda, experts say. [[Continue Reading](#)]
+
+**San Francisco Chronicle:** "ICE arrests defendant outside SF courthouse, infuriating city officials," Evan Sernoffsky, March 05, 2020, 09:47 AM
+
+Federal immigration agents arrested a man in front of San Francisco's Hall of Justice this week, prompting outrage from the city's public defender and district attorney, who claimed the arrest violated state law. The man, who was only identified as a San Francisco resident, was in front of the criminal courthouse at 850 Bryant St., on his way to a hearing, when agents took him into custody on Tuesday, according to the public defender's office and the man's attorney, Emi MacLean. [\[Continue Reading\]](#)
+
+**The Hill: "Trump: Government will start withholding funds from sanctuary cities after court ruling," Brett Samuels, March 05, 2020, 09:42 AM**
+
+President Trump on Thursday said his administration will begin withholding funding from self-described sanctuary cities after a federal court ruled last week that it could do so. "As per recent Federal Court ruling, the Federal Government will be withholding funds from Sanctuary Cities," Trump tweeted. "They should change their status and go non-Sanctuary. Do not protect criminals!" [\[Continue Reading\]](#) See also: [FOX](#), [NY Post](#), [NYT](#), [VOA](#), [Washington Examiner](#), [Washington Times](#)
+
+**The Arizona Republic (Phoenix, AZ): "The U.S. wrongly deported a Marine veteran in 2001. On Wednesday, he was allowed to return," Daniel Gonzalez, March 05, 2020, 09:47 AM**
+
+An immigration judge ordered Joel Diaz Rincon deported in 2001 after he was convicted of a nonviolent theft charge, even though the legal permanent resident had served three years in the U.S. Marines and had been shot in the leg by a fellow soldier during training exercises while stationed in Japan. But it turns out the immigration judge made an erroneous immigration court decision. On Wednesday, the 51-year-old veteran, who had been living in Arizona at the time he was deported, was allowed to return to the country he served. Diaz Rincon crossed through the San Ysidro border crossing near San Diego just before 10 a.m., setting foot on U.S. soil for the first time as a free man in nearly 20 years. [\[Continue Reading\]](#)
+
+**WDTN-NBC: "Migrants have 'hopes dashed' after court reversal on 'Remain in Mexico' policy," Sandra Sanchez, March 05, 2020, 06:53 AM**
+
+Immigration court proceedings for asylum-seekers resumed, as usual, Monday in a judicial tent city at the base of the Gateway International Bridge, three days after a federal circuit court in California blocked then suddenly reinstated the controversial "Remain in Mexico" policy, allowing migrants to be returned to Mexico. There had been initial speculation that court cases for thousands of asylum-seekers who are forced to remain in Mexico would be suspended, or perhaps canceled, after a three-judge panel of the 9th U.S. Circuit Court of Appeals in San Francisco on Friday afternoon temporarily halted the policy, which is formally called the Migrant Protection Protocols program. [\[Continue Reading\]](#) See also: [Law360](#), [Newsweek](#)
+
+**Sierra Sun Times (Mariposa, CA): "U.S. Senator Dianne Feinstein and Colleagues Call for Investigation on Use of Confidential Therapy Sessions to Deport Children," Unattributed, March 05, 2020, 05:17 AM**
+
+Senators Dianne Feinstein (D-Calif.), Dick Durbin (D-Ill.), Patty Murray (D-Wash.) and a group of their Senate colleagues on Wednesday pressed the Department of Health and Human Services and Department of Homeland Security inspectors general to review the HHS Office of Refugee Resettlement's reported disclosure of confidential information from children's therapy sessions to Immigration and Customs Enforcement for use in efforts to deport these children, as well as allegations that unaccompanied children are being inappropriately placed in secure ORR facilities. The American Psychological Association's president has condemned this "weaponizing" of therapy sessions. [\[Continue Reading\]](#)
+
+**NYT: [ANALYSIS] "The Open Borders Trap," Jason DeParle, March 05, 2020, 04:24 AM**
+
+Plunge into the progressive discourse on immigration, and you'll quickly hear that it's not enough just to legalize America's 11 million unauthorized migrants, however cherished the goal may be and however long it has eluded reach. Outraged at a president who has gone as far as seizing toddlers from their undocumented parents, a progressive vanguard seeks to decriminalize border crossing, ban deportations, end detention, "abolish ICE" (the Immigration and Customs Enforcement agency) and
+
+make undocumented migrants eligible for government aid. Representative Alexandria Ocasio-Cortez of New York, the progressive standard-bearer, likens detention facilities to "concentration camps." Eight advocacy groups have released an immigration plan they call "Free to Move, Free to Stay," a slogan that suggests no limits. [[Continue Reading](#)]
+
+**Lexology: "White House Continues Efforts at Immigration Reform," Brian Shyr, March 05, 2020, 03:21 AM**
+
+President Donald Trump and his senior advisor, Jared Kushner, are continuing to try to build a coalition for immigration reform. They reportedly are... [[Continue Reading](#)] See also: [WSFX-FOX \(Wilmington, NC\)](#)
+
+## US SUPREME COURT
+
+**Reuters: "Democratic U.S. Senator Schumer expresses regret for Supreme Court comments," Lawrence Hurley and Richard Cowan, March 05, 2020, 10:57 AM**
+
+Chuck Schumer, the top U.S. Senate Democrat, expressed regret on Thursday for remarks he made a day earlier that two Supreme Court justices appointed by President Donald Trump would "pay the price" if they rule in favor of abortion restrictions. "I'm from Brooklyn. We speak in strong language. I shouldn't have used the words I did. But in no way was I making a threat. I never, never would do such a thing," Schumer said on the Senate floor amid calls from Republicans that he apologize for his comments about Justices Neil Gorsuch and Brett Kavanaugh. [...] Chief Justice John Roberts on Wednesday condemned Schumer's comments, saying in a statement: "Justices know that criticism comes with the territory, but threatening statements of this sort from the highest levels of government are not only inappropriate, they are dangerous." [[Continue Reading](#)] See also: [AP, Baltimore Sun, CBS, FOX, NBC, NY Post, Politico, Roll Call, The Hill, WaPo, Washington Times, VOX](#)
+
+## JUDICIAL NOMINEES & APPOINTMENTS
+
+**WaPo: "Trump just got the chance to pick another judge for the influential appeals court in D.C.," Ann E. Marimow, March 05, 2020, 02:00 PM**
+
+The surprising retirement announcement Thursday of a judge on the influential appeals court in Washington gives President Trump another opportunity to make his mark on the federal judiciary. Judge Thomas B. Griffith told court officials he plans to retire in September just two months before the 2020 presidential election. The announcement clears the way for Trump to add a third judge to the U.S. Court of Appeals for the D.C. Circuit, which has been a pipeline for nominees to the Supreme Court. [[Continue Reading](#)] See also: [Law360](#)
+
+**Bloomberg Law: "Judicial Picks for Understaffed California District Advance," Madison Alder, March 05, 2020, 11:24 AM**
+
+Three of Donald Trump's selections for a California federal district court short on judges easily cleared a Senate committee. The Judiciary Committee on Thursday advanced the nominations of Fernando L. Aenlle-Rocha, Stanley Blumenfeld, and Mark C. Scarsi to the Central District of California without opposition. The district, which has courthouses in Los Angeles, Riverside and Santa Ana, presently has nine vacancies. No California district court nominee has made it through to confirmation under the Republican-led Senate during the Trump administration, yet the state leads the nation in unfilled federal judgeships. [[Continue Reading](#)]
+
+**Law 360: "Hemp Extractor Churned Out Illegal CBD Oil, Farm Says," Unattributed, March 05, 2020, 2:44 PM**
+
+A Colorado farm said a mobile CBD extraction company wasted a substantial portion of its 200-acre hemp crop by churning out oil with illegal THC concentrations and secretly sending it across state lines, according to a complaint in Colorado federal court. CBD970 said Wednesday that Robert Hellman and his company, Labyrinth Holdings Inc., promised a sophisticated extraction process that could net the farm roughly \$30 million in revenue from its crop. [[Continue Reading](#)]
+
+**The San Diego Union Tribune (San Diego, CA): "Accused Poway synagogue shooter to face death penalty," Pauline Repard, March 05, 2020, 2:08 PM**
+
+[...] Earnest also faces a 113-count federal indictment alleging hate crimes, using a firearm and obstructing the free exercise of religious beliefs by using a dangerous weapon resulting in death and injury. He has pleaded not guilty to all state and federal charges. [[Continue Reading](#)]
+
+**AP: "Teen Pleads Not Guilty to Killing 12-Year-Old Nephew," March, At P.M., March 05, 2020, 2:06 PM**
+
+A 14-year-old Montana boy pleaded not guilty Thursday to the beating and torturing death of his 12-year-old nephew in West Yellowstone. The boy entered his plea in District Court to a charge of deliberate homicide. The court had planned to hold a hearing to determine if he should be tried as an adult but defense attorney Annie DeWolf asked for more time to review the case. The Associated Press is not using the boy's name because he is a juvenile. [[Continue Reading](#)]
+
+**New York Daily News: "Trial in Manhattan Federal Court delayed over coronavirus fears," Stephen Rex Brown, March 05, 2020, 1:53 PM**
+
+The sanctions-evasion trial of an Iranian banker was delayed Thursday after a prospective juror dismissed from the case was ordered to self-quarantine due to possible exposure to coronavirus. Manhattan Federal Judge Allison Nathan said she'd learned that the juror — who was dismissed on Monday — attended synagogue with the Westchester lawyer afflicted with the virus. [[Continue Reading](#)]
+
+**AP: "R. Kelly pleads not guilty to latest sex abuse accusations from new accuser," Unattributed, March 05, 2020, 1:33 PM**
+
+R&B singer R. Kelly on Thursday pleaded not guilty to an updated federal indictment that includes sex abuse allegations involving a new accuser. Attorney Steve Greenberg entered the plea on the 53-year-old singer's behalf in Chicago federal court. [[Continue Reading](#)]
+
+**The Sun: "Woman 'FAKED breast cancer & disability to go to camp to be bathed & dressed by volunteers'," Nicole Darrah, March 05, 2020, 1:08 PM**
+
+A woman who claimed she had cancer and muscular dystrophy lied so she could get free bicycle gear — and to get access to a camp for the disabled, prosecutors said. Sarah Delashmit, 35, was indicted in Illinois yesterday after she allegedly lied about having breast cancer in order to receive financial help and other perks. [[Continue Reading](#)]
+
+**Patch (Malden, MA): "U.S. Attorney Sues Malden Spinal Device Company," Alex Newman, March 05, 2020, 12:37 PM**
+
+The U.S. Attorney's office has filed a civil health care fraud complaint against Malden-based spinal device company SpineFrontier, Inc. The company's founder and CEO, Kingsley Chin, and CFO Aditya Humad are accused of paying and conspiring to pay kickbacks to surgeons in the form of sham consulting fees through consulting firm Impartial Medical Experts, LLC. [[Continue Reading](#)]
+
+**Denver Post (Denver, CO): "Over 9 years in prison for cocaine dealing," Shannon Mcnaught, March 05, 2020, 12:00 PM**
+
+A Rehoboth Beach man has been sentenced to 111 months in prison for drug and weapons crimes. Following a 2017 sexual assault conviction, 40-year-old Michael Henry was on probation. [[Continue Reading](#)]
+
+**AP: "Porn trial set for man accused of child care sex assaults," Unattributed, March 05, 2020, 11:30 AM**
+
+A federal child pornography trial has been scheduled in May for a former Lincoln day care worker accused in state court of sexually assaulting children. U.S. District Court records show Titus Miller, 26, has pleaded not guilty to five counts of producing child pornography and two of distribution. [[Continue Reading](#)]
+
+**Press Herald (Portland, ME): "Biddeford man's hate crimes trial postponed a third time," Follow On Twitter, Edward D. Murphy, March 05, 2020, 11:06 AM**
+
+The hate crimes trial of a man accused of attacking black men in Biddeford and Portland in 2018 was delayed for a third time Thursday in U.S. District Court in Portland. Maurice Diggins was supposed to go on trial Tuesday on two counts of committing a hate crime and another count of conspiracy to commit a hate crime. [[Continue Reading](#)]
+
+**AP: "Man charged with threatening Tampa Bay Rays players, other athletes," Unattributed, March 05, 2020, 10:41 AM**
+
+A New York sports gambler is facing federal charges in Florida related to threatening social media messages sent to players with the Tampa Bay Rays and other teams, federal authorities said Wednesday. The U.S. Attorney's Office in Tampa announced a charge of transmitting threats in interstate or foreign commerce against Benjamin Tucker Patz, 23. He faces up to five years in federal prison. [[Continue Reading](#)]
+
+**The Hill: "Former auto workers union president charged with embezzling \$1 million," John Bowden, March 05, 2020, 10:37 AM**
+
+Former United Auto Workers (UAW) president Gary Jones was charged Thursday by federal prosecutors with embezzling more than \$1 million of UAW funds for personal use. The Detroit News reported Thursday that Jones was charged in a criminal information, indicating that he could plead guilty to the charges in the weeks ahead. [[Continue Reading](#)]
+
+**WEEK-NBC (Peoria, IL): "Former Manito man sentenced to 20 years for meth possession, intent to deliver," Unattributed, March 05, 2020, 10:23 AM**
+
+A former Manito man will serve 20 years in prison for possession of meth with the intent to deliver. Edward Rakestraw, 36, was sentenced February 28 in the Central District court of Illinois to 15 years for the possession of meth with intent to deliver. [[Continue Reading](#)]
+
+**AP: "Mechanic sentenced to 3 years in prison for sabotaging American Airlines jetliner," Unattributed, March 05, 2020, 9:39 AM**
+
+A veteran airline mechanic was sentenced Wednesday to three years in prison for sabotaging an American Airlines jetliner with 150 people aboard in a bid to earn overtime fixing the plane. In sentencing 60-year-old Abdul-Majeed Marouf Ahmed Alani, U.S. District Judge Marcia Cooke said she found no evidence to support allegations that Alani had links to the Islamic State extremist group or any terrorist organization. [[Continue Reading](#)]
+
+**WMAQ-NBC (Chicago, IL): "Brian Urlacher's Brother Pleads Not Guilty in Gambling Case," Unattributed, March 05, 2020, 8:30 AM**
+
+Casey Urlacher, the brother of Chicago Bears Hall of Fame linebacker Brian Urlacher, pleaded not guilty Wednesday to federal charges alleging he was part of an offshore sports gambling business. Urlacher, the mayor of the suburban Chicago village of Mettawa, entered his plea with nine others in U.S. District Court. [[Continue Reading](#)]
+
+**KSL-NBC (Salt Lake City, UT): "Captured inmate faces federal charge in Weber County Jail escape," Pat Reavy, March 05, 2020, 8:21 AM**
+
+A man accused of shaving his head and posing as another inmate to escape the Weber County Jail faces a new federal charge. Kaleb Wiewandt, 41, is charged in U.S. District Court with escape. [\[Continue Reading\]](#)
+
+**KABC-ABC (Los Angeles, CA):** "R. Kelly expected to enter plea to updated indictment," Unattributed, March 05, 2020, 8:00 AM
+
+Singer R. Kelly is due in federal court in Chicago Thursday and is expected to enter a "not guilty" plea to an updated federal indictment. The 13-count indictment includes sex abuse allegations involving a new accuser and multiple counts of child pornography. The indictment says the accuser met Kelly around 1997 or 1998, when she would have been 14- or 15-years-old. It says Kelly engaged in sexual contact or sexual acts around that time and several years before she turned 18. [\[Continue Reading\]](#)
+
+**Lexology:** "FCPA Litigation Update: DOJ Theories on Unit of Prosecution and Agency Tested, to Mixed Results," Ronald C. Machen, Kimberly A. Parker, March 05, 2020, 7:00 AM
+
+Two recent rulings in separate foreign bribery cases highlight the continued impact of individual prosecutions on the interpretation of various provisions of the Foreign Corrupt Practices Act (FCPA). In United States v. Coburn, the government prevailed in its interpretation of the proper "unit of prosecution," while a recent district court ruling in United States v. Hoskins further constrained the Department of Justice's (DOJ) ability to prosecute foreign nationals acting outside of the United States. [\[Continue Reading\]](#)
+
+## CIVIL LAW
+
+**Des Moines Register (Des Moines, IA):** "Dubuque woman sues Jimmy Johns over E. coli claim after sandwich chain drops sprouts from food," Anna Spoerre, March 05, 2020, 2:58 PM
+
+A Dubuque woman is suing Jimmy Johns, alleging a sandwich she ate from one of its Iowa restaurants led to her hospitalization. The lawsuit, filed Thursday by Kahler Folkedahl in Iowa's district court, comes a couple weeks after the sandwich company permanently removed sprouts from the menu at all of its restaurants after multiple government agencies linked several rounds of E. coli infections — including cases in Iowa — to sprouts served by the sandwich chain. [\[Continue Reading\]](#)
+
+**Law 360:** "Facebook Stole 'Secret Sauce' Code, Mass. Startup Says," Unattributed, March 05, 2020, 2:31 PM
+
+Facebook poached an employee of a Massachusetts artificial intelligence startup, got him to hand over the startup's trade secrets, then turned around and released the proprietary information to the world as open-source code, according to a federal lawsuit filed late Wednesday. Neural Magic's first employee and technology director, Aleksandar Zlateski, left the Somerville startup after 18 months to join Facebook in a department unrelated to his work at the startup, the lawsuit said. [\[Continue Reading\]](#)
+
+**Bloomberg Law:** "Apple Fails to Defeat CalTech Wi-Fi Patent at Federal Circuit," Perry Cooper, March 05, 2020, 2:26 PM
+
+The Federal Circuit rejected Apple Inc. 's bid to overturn a patent board decision upholding the California Institute of Technology's patent for wireless data transmissions. The Patent Trial and Appeal Board ruled in favor of CalTech in 2018 after reviewing U.S. Patent No. 7,116,710 while CalTech's parallel infringement case proceeded in the U.S. District Court for the Central District of California. [\[Continue Reading\]](#)
+
+**Legal NewsLine:** "Mormon church accused of embezzling couple's estate," Charmaine Little, March 05, 2020, 2:00 PM
+
+A son is bringing attention to a religious organization that allegedly embezzled his parent's entire estate. Trustee and agent Brett L. Eliason sued on behalf of Max and Joyce Eliason. The Corporation of The President of The Church of Jesus Christ of Latter-Day Saints and The Law Offices of Kirton
+
+McConkie were accused of embezzling the estate during the estate planning process. [[Continue Reading](#)]
+
+**The National Law Journal: "Judge and Lawyers Wrestle With Effect of McGahn Opinion on Other House Lawsuits," Jacqueline Thomsen, March 05, 2020, 1:54 PM**
+
+The U.S. Court of Appeals for the D.C. Circuit's ruling that the House can't sue to compel former White House counsel Donald McGahn's testimony is raising questions for both Capitol Hill and federal judges about the immediate effect it has on lawmakers's ability to go to court. Those issues were underscored Thursday as a federal judge weighed how the ruling applies to a separate House lawsuit seeking President Donald Trump's federal tax returns. [[Continue Reading](#)]
+
+**Detroit Free Press (Detroit, MI): "U-M doctor's accusers: University allowed horror show to go on for decades," David Jesse, March 05, 2020, 1:06 PM**
+
+The University of Michigan allowed a horror show to continue for decades, according to men who say former doctor Robert Anderson sexually assaulted them. But U-M went beyond that. [[Continue Reading](#)]
+
+**Bloomberg Law: "Lyft Investors' Fight Over 2019 IPO Gets Lead Plaintiff, Counsel," Jennifer Bennett, March 05, 2020, 12:11 PM**
+
+Lyft Inc. investors who accused the company of misleading them about its performance and prospects ahead of a 2019 initial public offering secured a lead plaintiff in California federal district court. The ridehailing platform allegedly hid problems with market share and dissatisfied drivers to keep the IPO price high. [[Continue Reading](#)]
+
+**Bloomberg Law: "Software Engineer's H-1B Visa Wrongly Denied, Judge Rules," Genevieve Douglas, March 05, 2020, 12:10 PM**
+
+Software provider InspectionXpert Corp. will get another chance at hiring a "quality engineer" on a temporary high-skilled visa, following a federal judge's ruling that the company's H-1B petition was unreasonably denied. U.S. Citizenship and Immigration Services erred in its decision that the engineering position wasn't a "specialty occupation," and failed to consider all of the evidence the North Carolina company submitted to prove why Sathish Kasilingam's position qualified for an H-1B visa, Judge L. Patrick Auld of the U.S. District Court for the Middle District of North Carolina ruled Thursday. [[Continue Reading](#)]
+
+**Bloomberg Law: "HHS Can't Enforce Abortion 'Gag' Rule in Maryland Pending Appeal," Mary Anne Pazanowski, March 05, 2020, 11:23 AM**
+
+A rule prohibiting family planning service providers who receive federal money from referring their patients for abortions may not take effect while the federal government appeals a ruling barring its enforcement, a federal court in Maryland said. Federal health department officials haven't made a strong showing they are likely to succeed on their efforts to overturn the decision by the U.S. District Court for the District of Maryland that prevents them from enforcing the rule in the state, the court said Wednesday. [[Continue Reading](#)]
+
+**Bloomberg Law: "NCR Corp. Employee Overtime Collective Decertified," Kathleen Dailey, March 05, 2020, 11:18 AM**
+
+NCR Corp. convinced an Illinois federal court to decertify a nationwide collective of more than 1,600 employees who claim the ATM manufacturer shortchanged them for overtime work. There's no feasible way to prove the claims on a class-wide basis given the evidence, which shows significant factual and legal differences between the collective members, Judge Manish S. Shah of the U.S. District Court for the Northern District of Illinois said Wednesday. [[Continue Reading](#)]
+
+**Utility Dive: "PG&E tells federal judge it can't commit to specific increases in tree-trimming workforce," Kavya Balaraman, March 05, 2020, 9:00 AM**
+
+Pacific Gas & Electric (PG&E) cannot commit to contracting a specific number of tree-workers by a future date to conduct vegetation management work, the utility told a federal judge in a filing Monday. U.S. District Judge William Alsup, who is supervising PG&E's criminal probation period, asked utility lawyers to detail its plans for expanding its tree-trimming workforce at a hearing last month. [Continue Reading]
+
+## Life Sciences Intellectual Property Review: "Sanofi unit takes CSL to court over haemophilia therapy," Sarah Morgan, March 05, 2020, 8:00 AM
+
+Biotech company Bioverativ has accused CSL Behring of infringing three patents covering its haemophilia B drug Alprolix (coagulation factor IX (Recombinant), Fc fusion protein). In its suit, filed yesterday, March 4, at the US District Court for the District of Delaware, the Sanofi subsidiary accused CSL of infringing US patent numbers 10,548,954; 10,561,714; and 10,568,943, all of which cover "Factor IX polypeptides and methods of use thereof". [Continue Reading]
+
+### World Intellectual Property Review: "Charter questions legitimacy of Warner's music recording registrations," Edward Pearcey, March 05, 2020, 7:00 AM
+
+US-based internet service provider (ISP) Charter Communications is pushing back against copyright infringement claims amounting to over \$1 billion by Warner Records, arguing that many recordings have been improperly registered. In a filing made at the US Court District Court for the District of Colorado on Thursday, February 28, Charter claimed Warner's assertion that it is liable for secondary copyright infringement, based upon its internet subscribers allegedly infringing 6,963 sound recordings, can't be enforced as an "invalid registration deprives plaintiffs of standing". Continue Reading]
+
+## AP: "Judge invalidates Michigan Medicaid work requirements," David Eggert, March 05, 2020, 6:00 AM
+
+A federal judge on Wednesday invalidated work requirements for hundreds of thousands of Medicaid recipients in Michigan, one of two states where rules had been in effect after court challenges elsewhere. The short order from U.S. District Judge James Boasberg in Washington, D.C., came weeks after a federal appeals court upheld his decision to strike down Arkansas' requirement that lowincome people work or do other things to qualify for government-provide health insurance. Continue Reading]
+
+# CIVIL RIGHTS
+
+### Bloomberg Law: "U.S. Bank, Iraqi Christian Analyst Settle Bias, Harassment Suit," Patrick Dorrian, March 05, 2020, 2:30 PM
+
+U.S. Bancorp Inc. and a structured financial analyst have settled her lawsuit alleging a vice president subjected her to race, national origin, and religious discrimination and harassment, Illinois federal court records show. The settlement was reached during a conference before Magistrate Judge M. David Weisman of the U.S. District Court for the Northern District of Illinois, according to a document entered by the court Wednesday. Terms of the agreement weren't publicly disclosed. [Continue Reading]
+
+## Bloomberg Law: "Ball State Not Biased Against Male Student in Alleged Rape Case," Bernie Pazanowski, March 05, 2020, 11:06 AM
+
+A male Ball State University student didn't show that the university was biased against him because of his sex during its investigations for alleged sexual misconduct, a federal district court said. According to the court, Adam Ross was a freshman at Ball State when he met M.K. He and M.K. went for a walk but she took him to her dorm room because he had been drinking and she didn't want him to get in trouble, the court said. [Continue Reading]
+
+**Bloomberg Law: "Illinois Transgender Inmates Win Class Status Over Care Policy," Mary Anne Pazanowski, March 05, 2020, 10:37 AM**
+
+Transgender people incarcerated in Illinois prisons can proceed as a class on claims that the state's corrections department doesn't provide constitutionally adequate medical care for inmates seeking evaluation and treatment for gender dysphoria, a federal court in the state said. There are about 115 people in 28 facilities affected by the state's system-wide policies governing gender dysphoria care, according to the inmates' evidence. [[Continue Reading](#)]
+
+**The Daily Mail: "Tulsi Gabbard's 'free speech' £38.6m lawsuit against Google is dismissed by judge," Daisuke Wakabayashi, March 05, 2020, 10:04 AM**
+
+A federal judge has dismissed a \$50m (£38.6m) lawsuit filed by Democratic presidential hopeful Tulsi Gabbard that accused Google of infringing on her free speech when it briefly suspended her advertising account last year. The judge, Stephen Wilson of the US District Court for the Central District of California, granted Google's motion to dismiss the lawsuit on Wednesday because the Gabbard campaign had failed to prove that the First Amendment clause that prohibits the government from curbing free speech applied to Google as a private company. [[Continue Reading](#)]
+
+**ANTITRUST**
+
+**The National Law Review: "Antitrust Liability Risk When Listing Patents in Orange Book," Noah Feldman Greene, March 05, 2020, 1:00 PM**
+
+The US Court of Appeals for the First Circuit held that pharmaceutical companies that wrongly list patents in FDA's Orange Book must prove they acted in good faith to avoid antitrust liability. In re Lantus Direct Purchaser Antitrust Litigation, Case No. 18-2086 (1st Cir. Feb. 13, 2020) (Kayatta, J). [[Continue Reading](#)]
+
+**Life Sciences Intellectual Property Review: "Gilead to face HIV antitrust claims," Rory O'Neill, March 05, 2020, 11:30 AM**
+
+Drugmakers including Gilead Sciences must face antitrust claims related to HIV drugs, after the US District Court for the District of Florida on Monday, March 3 refused to fully throw out a class-action suit implicating the company. Gilead, along with Bristol-Myers Squibb, Japan Tobacco, and Johnson & Johnson, have been accused of restricting competition in the HIV drug market, which is dominated by Gilead. [[Continue Reading](#)]
+
+**ENVIRONMENT**
+
+**The Arizona Republic (Phoenix, AZ): "Court orders EPA to take action on Arizona's plan to curb harmful air pollution," Erin Stone, March 05, 2020, 12:57 PM**
+
+A federal district court has ordered the Environmental Protection Agency to approve a plan for Arizona to better address its dirty air, even as the state says air quality is improving. The EPA has missed dozens of deadlines under the Clean Air Act to approve or reject Arizona's plans to reduce air pollution in metro Phoenix and across the state. [[Continue Reading](#)]
+
+**CRIMINAL JUSTICE/CORRECTIONS**
+
+**AP: "AP sources: Feds investigate contraband flow at Epstein jail," Michael Balsamo, Michael R. Sisak, March 05, 2020, 3:12 PM**
+
+The Justice Department has opened a criminal investigation into potential misconduct by guards as officials keep inmates locked down at the federal jail in New York where financier Jeffrey Epstein killed himself over the summer, people familiar with the matter told The Associated Press. The investigation at the Metropolitan Correctional Center is focusing on the flow of contraband into one of the most
+
+**The Daily Mail: "Notorious NYC jail where Jeffrey Epstein killed himself has been on lockdown for six days," Sophie Law, March 05, 2020, 8:14 AM**
+
+The notorious New York City prison where pedophile Jeffrey Epstein killed himself has been on lockdown for six days in a bid to track down a smuggled gun, officials have revealed. Inmates in the Metropolitan Correctional Center prison - where the financier, 66, was found hanged in his cell - are reportedly being kept under 24-hour confinement and have gone days without showers. [[Continue Reading](#)]
+
+**AP: "Prosecutors urge the judge to deny early prison release for Bernie Madoff," Unattributed, March 05, 2020, 7:08 AM**
+
+Bernard Madoff should not be released early from prison even if kidney disease kills him within months, prosecutors said Wednesday as they cited the scope and magnitude of his decades-long Ponzi scheme that cost thousands of investors billions of dollars. Over 500 victims had written to a Manhattan federal court judge to oppose early release for the 81-year-old Madoff from a 150-year sentence imposed in 2009, while only 20, or 4% of letter writers, supported it, prosecutors said. [[Continue Reading](#)]
+
+## NATIVE AMERICAN AFFAIRS
+
+**Reuters: "9th Circuit says Indian tribe may stop oil train traffic on reservation," Sebastien Malo, March 05, 2020, 9:42 AM**
+
+A federal appeals court affirmed on Wednesday a lower court ruling that held it could order a freight railroad company to stop running 100-car trains packed with crude oil through tribal land in Washington state. A three-judge panel of the 9th Circuit U.S. Court of Appeals found that a district court could force BNSF Railway Company not to use tracks on Swinomish Indian Tribal Community reservation land to carry crude oil from North Dakota's Bakken formation, saying the transport violated a long-standing agreement reached under the 1948 Indian Right of Way Act (IRWA) that limits the number of railcars that can use the tracks daily. [[Continue Reading](#)]
+
+## MARIJUANA LEGALIZATION
+
+**The Washington Times: "Illinois reports nearly \$35 million worth of recreational marijuana sold in second month of sales," Andrew Blake, March 05, 2020, 1:15 PM**
+
+Marijuana regulators in Illinois said Wednesday that legal dispensaries sold nearly \$35 million worth of recreational pot during the second month of catering to retail customers. The Illinois Department of Financial and Professional Regulation said preliminary figures for the month of February indicate recreational marijuana sales totaled \$34,805,072.01, down roughly 11% from January. [[Continue Reading](#)]
+
+**Marijuana Moment: "New Justice Department Memo Aims To Block 'Habitual Marijuana Users' From Buying Guns," Ben Adlin, March 05, 2020, 12:00 PM**
+
+The Department of Justice has issued a new advisory requiring gun dealers in one state to conduct federal background checks on all unlicensed gun buyers because existing policies, the government argues, have enabled "habitual marijuana users" and other disqualified individuals to obtain firearms illegally. Though cannabis is legal for adults under Michigan state law, it remains a restricted Schedule I drug under the federal Controlled Substances Act. [[Continue Reading](#)]
+
+**WCPO-ABC (Cincinnati, OH):** "How do you stop people from mailing weed illegally? Local law enforcement is trying to figure it out," Larry Seward, March 05, 2020, 11:46 AM  
+Ricky Lee Harris Germany delivered mail. He drove city U.S. Post Office Route 7 in Columbus for five years. [[Continue Reading](#)]
+
+**The National Law Journal:** "Complex Marijuana Laws Leave Lawyers in Legal Limbo," Steven Cash, March 05, 2020, 11:00 AM
+
+In few places are lawyers more necessary or more helpful than in emerging industries where the rules are made up as the industry grows up. Few industries today need lawyers—and good lawyers—more than the growing cannabis industry. [[Continue Reading](#)]
+
+## OPIOID CRISIS
+
+**Dayton Daily News (Dayton, OH):** "Massive opioid settlement could bring millions to Montgomery County," Chris Stewart, March 05, 2020, 9:30 AM
+
+Montgomery County commissioners voted in a special meeting Thursday to join a massive federal settlement against opioid manufacturers and distributors just ahead of a Friday deadline. The One Ohio initiative could direct more than \$46 million back to Montgomery County for opioid prevention and recovery. [[Continue Reading](#)]
+
+**WNBF (Binghamton, NY):** "NY's Suit Against Opioid Makers On-Schedule," Kathy Whyte, March 05, 2020, 8:00 AM
+
+New York State Attorney General Letitia James is repeating the state's commitment to holding the makers of opioids accountable for their role in the addiction crisis as manufacturers and distributors were denied an effort to push back an upcoming trial. James says the trial on claims brought against the pharma-companies is set to begin March 20. [[Continue Reading](#)]
+
+## ADMINISTRATION
+
+**Politico:** "Judge agrees to give House Democrats more time in Trump tax-returns case," Brian Faler, March 05, 2020, 01:35 PM
+
+A federal judge agreed today to give Democrats a week to decide how they want to proceed in their lawsuit for President Donald Trump's tax returns, in the wake of a recent ruling in a similar case that lawmakers don't have the power to sue the executive branch. At a hearing, District Judge Trevor McFadden said that decision was a significant problem for Democrats' tax-return case, though he stopped short of suggesting it is fatal, as he agreed to their pleas for more time. [[Continue Reading](#)]
+
+See also: [Law.com](#)
+
+**END**
+
+---
+
+RENDON Media News Alert Notice:
+
+This RENDON product is distributed as part of a deliverable for the DOJ News Clipping Service Solicitation 15JPSS18RQZM00005 for for [REDACTED]
+
+To unsubscribe, please email
+
+i wi 'th "UNSUBSCRIBE ME" in the subject line. Your request
+
+will be processed within 7 business ays.
\ No newline at end of file
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+        "title": "Patch (Concord, NH): \"SWAT Sent To Warner After Gunshots Near Fugitive's Former Home,\" Tony Schinella, March 05, 2020, 08:28 AM",
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+<sup>01</sup>\_.\_\_J.0
+
+Subject: NSD Daily News Brief 12/11/17 Date: Mon, 11 Dec 2017 12:42:14 +0000 Inline-Images: image001.png
+
+#### FOR INTERNAL NSD USE ONLY
+
+NSD Daily News Brief
+
+December 11, 2017
+
+Warning: NSD Security has identified media outlets are periodically reporting potentially classified documents related to current events. Please be mindful the below web sites may contain links to articles containing classified information. Users should always exercise caution when attempting to view documents hosted by an external website and immediately report a suspicion of classified material to NSD Security and the NSD Technical Solutions Center (formerly the Help Desk). If users access a site containing classified material, please ensure to clear the internet cache (From Internet Explorer, click the Tools Button (top right] + Internet Options, then proceed to Browsing History and delete Temporary Internet Files). Please contact the NSD Service Desk for assistance, (202) 305-6477.
+
+The following summaries have been copied from the Attorney General's News Briefing for December 11, 2017. The full Attorney General's News Briefing can be accessed here.
+
+### FBI Email Says Sessions Did Not Have To Disclose Foreign Contacts For Security Clearance.
+
+CNN (12/10, Perez, Correspondent, 34.45M) reports on its website that an FBI email from March shows that the agency "told an aide to Attorney General Jeff Sessions that Sessions wasn't required to disclose foreign contacts that occurred in the course of carrying out his government duties when he was a senator." In the email, an agent who the FBI does not identify, "was responding in March to a query from Sessions' assistant" seeking "confirmation of what she said was an earlier conversation on the matter." The agent "affirmed" that Sessions "was not required to list foreign government contacts while in official government business unless he developed personal relationships from such contacts." CNN says the email "bolsters" the Justice Department's explanation "for why Sessions didn't disclose contacts with the Russian ambassador in his application for a US security clearance."
+
+The Washington Examiner (12/8, Bedard, 301K) reports the "bottom line" is that Sessions' "two contacts with Kislyak in 2016 did not have to be revealed to the FBI on his SF-86 security clearance application, part of his confirmation process."
+
+The Hill (12/10, Manchester, 1.6M) also reports on this story.
+
+## Sessions Holds Drug Policy Roundtable About Marijuana.
+
+USA Today (12/8, 8.73M) reports Attorney General Jeff Sessions held a drug policy roundtable at the Justice Department Friday, with a focus on marijuana policy. Sessions said, "I'm of the general view that this is not a healthy substance. I think that's pretty clear." Sessions added, "I do believe, and I'm afraid that the public is not properly educated on some of the issues related to marijuana. That would be a matter that we could, all of us together, be helpful in working on it. That would allow better policy to actually be enacted."
+
+The Washington Examiner (12/10, Westwood, 301K) reports that revelations that Peter Strzok, an investigator on special counsel Robert Mueller's team, was demoted after "he allegedly sent anti-Trump, pro-Hillary Clinton text messages to his mistress," and prosecutor Andrew Weissman, also a member of Mueller's team, "sent an email to former acting Attorney General Sally Yates in late January praising her decision to defy Trump's travel ban executive order," have given President Trump's allies an "opportunity to push back" against the Russia investigation. E.J. Dionne writes in the Washington Post (12/10, 13.32M) that heretofore, "there was an underlying faith in much of the political world that if (Mueller's] investigation...turned up unmistakably damning material about Donald Trump, Republicans in Congress would feel obligated by their commitment to the country's well-being to accept Mueller's findings and challenge the president." However, "we learned last week that Republicans are deepening their complicity in derailing Mueller's investigation and burying the facts. The more Mueller imperils Trump, the more McCarthyite the GOP becomes."
+
+Senate Minority Whip Durbin told CBS' Face The Nation O4 (12/10, Dickerson, 3.65M) that he has the "highest confidence in Bob Mueller," and added, "I also have confidence that if he has any questions about motives or conduct of the staff he will act on it decisively and professionally."
+
+Rivkin, Casey: Trump Cannot Be Criminally Prosecuted For Obstruction.
+
+In the Wall Street Journal (12/10, Subscription Publication, 6.13M), David Rivkin and Lee Casey, who served in the White House Counsel's office and Justice Department in the Reagan and George H.W. Bush administrations, write that President Trump cannot be criminally prosecuted for obstruction of justice for firing James Comey as FBI director or for requesting that he, as Comey has said, "can see your way clear . . . to letting Flynn go." They argue that the president's executive authority includes the ability to appoint and remove executive branch officers, and a president is within his rights to ask about and direct FBI investigations.
+
+Judge Jeanine Pirro: FBI, DOJ Need "Cleansing."
+
+Fox News Insider (12/10) reports that in her "Opening Statement" of her Fox News show Saturday night, "Judge Jeanine Pirro said there needs to be a 'cleansing' at the FBI and the Department of Justice." She listed several official "who she said have been dedicated to protecting Hillary Clinton or destroying President Donald Trump, singling out" Mueller, Comey, Strzok, Deputy FBI Director McCabe, and former Associate Deputy Attorney General Bruce Ohr. She stated, "There have been times in our history where corruption and lawlessness were so pervasive, that examples had to be made. This is one of those times." Newsweek (12/10, Sinclair, 1.19M) reports that Pirro said the FBI and DOJ need "to be cleansed of individuals who should not just be fired but who need to be taken out in handcuffs."
+
+Schiff Republicans Using Mueller Team Firings To Discredit Institutions.
+
+The Hill (12/10, Samuels, 1.6M) reports House Intelligence Committee ranking member Adam Schiff told CNN's "State of the Union" Sunday that recent accusations by Republicans of anti-Trump bias among members of Mueller's team are aimed at "discrediting Mueller, then discrediting the Justice Department, then discrediting the FBI, then discrediting the judiciary should the judiciary convict some of the people Mueller has charged or will charge in the future." Schiff said he thinks former FBI Director James Comey's decision not to disclose the status of the FBI's investigation into Hillary Clinton, but not the one into then-candidate Trump, is more significant than the suggested bias within the Mueller probe against Trump.
+
+CNN (12/10, Vazquez, 34.45M) reports Schiff said the intent of Republicans' criticisms "is not to do oversight," it's "an effort to tear at the very idea that there is an objective truth." He added, "I think that this President, in an astonishing speed has remade the Republican Party in his own, deeply flawed image, and that will be ruinous to the Republican Party. But as we depend on a two-party system and two functional parties it will also be deeply damaging to the country. The discrediting of our institutions, the justice system, the judiciary, the press, is enormously destructive."
+
+ABC News Radio (12/11) reports that after Strzok was removed from Mueller's team, veteran FBI agent David Archey, who was "briefly involved in the launch of the agency's probe into Hillary Clinton's private email server," has stepped in to join Mueller's ranks. He "quietly" joined the team over the summer. It's unclear what his exact role is, and it's also unclear if "Archey's enlistment had anything to do with Strzok." Colleagues describe Archey as a "utility man of sorts within the FBI." One source who worked along side Archey described him to ABC News as "very seasoned and smart." His only involvement in the Clinton probe was approving the decision for the FBI to actually launch the criminal probe into Clinton's server.
+
+Senator Judiciary Committee Clashing Over Direction Of Russia, Clinton Probes.
+
+The Hill (12/10, Carney, 1.6M) reports, "Partisan tensions are mounting on the Senate Judiciary Committee, with both parties accusing the other of stonewalling." Democrats are "publicly questioning" whether the panel's chairman, Chuck Grassley, is willing to look into the Trump Administration, including on the matter of potential obstruction of justice. Sen. Sheldon Whitehouse also "pounced on a New York Times story that referenced an anonymous GOP senator saying the president had urged them to open up a separate probe into Fusion GPS — the firm tied to a controversial research dossier on Trump." Whitehouse tweeted, "Who is this Republican Senator 'nudged' by the White House? Is this why full Judiciary hearings have veered in this direction instead of Russia/obstruction?" Grassley, meanwhile, "fired back at Democrats" on the panel. He said, "There is a double standard here in the way that they desperately want to go after the president but ignore all other potential wrongdoing in the previous administration," adding that Democrats have "visions of impeachment dancing in their heads."
+
+WSJournal Critical Of Wray's Appearance Before House Panel.
+
+In an editorial titled, "Christopher Wray's FBI Stonewall," the Wall Street Journal (12/10, Subscription Publication, 6.13M) criticizes FBI Director Wray's testimony last week before the House Judiciary Committee, saying he stonewalled the panel and seems to have joined an effort by the Justice Department to keep from the public the FBI's role in the 2016 election. On the other hand, on MSNBC's Morning Joe (12/8, 7.58M), Joe Scarborough said Wray "did a masterful job defending the honor and the integrity of the professionals who work in the FBI."
+
+Breitbart (12/8, Wong, 3.03M) reported that on Thursday, Rep. Jim Jordan (R-OH), "during a remarkable exchange with...Wray...suggested that Peter Strzok — the FBI official who was removed from the special counsel team — was responsible for using the Clinton-funded dossier to get a warrant to spy on the Trump campaign." Breitbart adds: "If true, it would be a stunning development in the Russia investigation. It would mean that a top FBI official took what was an unverified piece of opposition research funded by Trump's political opponent, and used it to obtain a surveillance warrant on the Trump campaign."
+
+Nimes Says House Intel Panel May Subpoena Trump Jr.
+
+NBC News (12/10, 4.59M) reports on its website that Rep. Jim Nimes (D-CT) told NBC's Meet The Press Sunday that the House Intelligence Committee "is considering whether to subpoena Donald Trump Jr. to appear before the panel again in an effort to get more answers from President Donald Trump's oldest son." According to "multiple members of the committee," during a closed-door meeting last week, Trump Jr. "tried to use the defense of 'attorney-client privilege' to avoid having to describe conversations with his father about his meeting last year with a Russian lawyer at Trump Tower." Nimes told NBC, "We may need to sort of subpoena him or get him back under a compulsory process." He added that "Trump Jr. was largely 'forthcoming' in his interview," but "because of the sort of novel claim of privilege, we don't know what happened in that conversation."
+
+Eliana Johnson of Politico said on CNN's Inside Politics 0 . (12/10, 748K) that Trump Jr. "was a central player on the campaign and the fact that he's citing an absurd attorney, client privilege because there was an attorney present in the room does seem ridiculous on its face. It seems like a desperate measure to avoid answering questions which is somewhat troubling if, as he the President say, this meeting was completely inconsequential."
+
+Following Trump Jr Interview, King Sees No Indication Of Collusion.
+
+The Washington Times (12/10, Sherfinski, 624K) reports that Rep. Peter King (R-NY), who is also a member of the intelligence panel, on Sunday told Fox News that based on Trump Jr.'s interview with the committee it is hard to conclude that any collusion took place between the Trump campaign and Russia. King said, "Nobody listening to that interview could come out of that thinking there was any collusion at all. This is totally phony." King also argued that Trump should not remove special counsel Robert Mueller because doing so would allow Democrats and the media to "blow this up and come up with another phony issue."
+
+Schiff Says Evidence Of Coordination Between Russia, Trump Campaign "Pretty Damning."
+
+Rep. Adam Schiff (D-CA) told CNN's State Of The Union 04 (12/10, Tapper, 911K) Sunday that evidence of coordination between President Trump's campaign and Russia is "pretty damning," The Hill (12/10, Savransky, 1.6M) reports. Schiff said, "The Russians offered help. The campaign accepted help. The Russians gave help. And the president made full use of that help. ... And that's pretty damning, whether it is proof beyond a reasonable doubt of conspiracy or not."
+
+Before Plea Deal, Papadopoulos Had Access To High Level Greek Officials.
+
+The Washington Post (12/10, Witte, 13.32M) reports that in his ancestral homeland of Greece, George Papadopoulos, who pleaded guilty in October to "lying to the FBI about his extensive efforts to connect Trump's presidential campaign with senior Russian officials," was "regarded as a critical interlocutor, first to the Trump campaign and later to the incoming Trump White House." Papadopoulos "received access to officials at the highest levels of the Greek government, many of whom shared links to Russia and sympathies that would be unusual in other Western capitals." However, since his plea was made public in October, "Greek officials have largely avoided talking about him."
+
+Fusion GPS Sought To Link Trump To Convicted Pedophile Epstein.
+
+The Washington Times (12/10, Scarborough, 624K) reports that in addition to the Russia dossier, Fusion GPS "pitched other stories" about President Trump "to Washington reporters, including an attempt to tie him to a convicted pedophile who was once buddies with former President Bill Clinton." The Times cites "journalist sources" who said the firm's founder, Glenn Simpson "pushed the idea of a close relationship between Mr. Trump and Jeffrey Epstein, who pleaded guilty in 2008 to soliciting sex from an underage girl." Fusion also "pushed the story that a special email server existed between Trump Tower and Moscow's Alfa bank, the journalist source said."
+
+Schools Adopt New Security Measures, Active-Shooter Training Following Newtown Massacre.
+
+The Washington Post (12/10, Zezima, Svrluga, 13.32M)reports on its front page how in many schools across the country active-shooter training has become "as commonplace as fire drills" following the 2012 massacre at Sandy Hook Elementary School. While "little about the nation's federal gun laws has changed" in the aftermath of the shooting, the Post says "the Newtown shooting forever altered the way American schools approach safety and assess risk." As a result, schools are increasingly implementing police patrols, lockdown procedures, active-shooter training and other security measures to thwart another potential mass shooting.
+
+Men Accused Plotting To Bomb Kansas Mosque Want Trump Voters On Jury.
+
+The AP (12/9, Hegeman) reported three men accused of plotting to bomb a mosque and apartment complex housing Somali refugees in Garden City, Kansas, asked a federal judge Friday to "include prospective jurors from rural western Kansas because they are twice as likely to have voted for President Donald Trump." Defense attorneys wrote in their motion, "This case is uniquely political because much of the anticipated evidence will center around, and was in reaction to, the 2016 Presidential election." The US attorney's office said in an email that it was "evaluating the motion."
+
+American Security Today (12/10) reports House Homeland Security Committee Chairman Michael McCaul (R-TX) released the "Terror Threat Snapshot" for December. American Security Today says some of the key points include testimony from DHS Deputy Secretary Elaine Duke, who said that DHS is "improving almost every stage of the vetting process for U.S. bound travelers." Duke added, "Security checks are being brought into the digital age with measures like continuous immigration vetting, a real-time, systematic process that constantly analyzes visa files against law enforcement and intelligence holdings to identify possible matches to derogatory information."
+
+### Pentagon Envisions At Least Two More Years Of Combat In Somalia.
+
+The New York Times (12/10, Savage, Schmitt, Subscription Publication, 16.07M) reports that as the US escalates its campaign of drone strikes in Somalia, the Pentagon has proposed an operational plan to the White House "that envisions at least two more years of combat against Islamist militants there, according to American officials familiar with internal deliberations." The plan seeks an exemption to a rule in President Trump's guidelines requiring annual vetting of operational plans for certain countries, and instead proposes waiting 24 months before reviewing how the Somalia plan is working. Furthermore, the officials said, the Defense Department "wants to conduct that review internally, without involvement from other agencies — a request that would further a Trump-era pattern of giving the Pentagon greater latitude and autonomy."
+
+# Swedish Police Arrest Three Individuals Following Firebombing Attack On Synagogue.
+
+The New York Times (12/10, Anderson, Subscription Publication, 16.07M) reports three people were arrested in Sweden "after a masked gang hurled Molotov cocktails at a synagogue in the port city of Gothenburg as it hosted an event on Saturday night." The attack came following a day of protests in Sweden's third largest city, Malmo, during which protesters shouted anti-Semitic slogans. Swedish National Police Commissioner Dan Eliasson claimed "the threat level against Jewish interests in Sweden had increased" following the US announcement of the recognition of Jerusalem as the capital of Israel.
+
+### Continuing Coverage: Nielsen Announces Creation Of DHS Countering WMD Office.
+
+In continuing coverage, Breitbart (12/8, Hayward, 3.03M) reported Secretary Nielsen announces the creation of the DHS Countering Weapons Of Mass Destruction, or CWMD, Office. Nielsen said the CWMD Office will work to "elevate and streamline DHS efforts to prevent terrorists and other national security threat actors from using harmful agents, such as chemical, biological, radiological, and nuclear material and devices to harm Americans and U.S. interests." Nielsen also said the US "faces rising danger from terrorist groups and rogue nation states. That's why DHS is moving towards a more integrated approach. As terrorism evolves, we must stay ahead of the enemy and the establishment of this office is an important part of our efforts to do so."
+
+### Kaspersky Lab To Shut Down Washington-Area Headquarters.
+
+In continuing coverage, Gizmodo (12/9, McKay, 1.77M) reports that Kaspersky Lab "has elected to shut down its D.C.-area headquarters" due to its products being banned from US government systems. Gizmodo says, "U.S. authorities grew concerned about the use of Kaspersky products on sensitive government systems earlier this year as part of an overall security reassessment tied to accusations of Russian meddling in the 2016 elections." Kaspersky Lab "has chalked up the matter as one big misunderstanding and committed to third-party review of its code," but "a three-month deadline for federal agencies to delete its software imposed by the Department of Homeland Security in September recently expired."
+
+# US Army Cyber Command Seeks To Build Partnership With University Of Georgia.
+
+The AP (12/10) reports, "The University of Georgia and the U.S. Army's Cybersecurity Command could soon be exchanging students and workers." Civilian Army official Ronald Pontius "said the U.S. Army Cyber Command in east Georgia is looking to build partnerships with the University of Georgia. He suggested that possible collaborations with the university could include internships, research projects and young Cyber Command workers studying at UGA, among other ideas."
+
+Newsday (NY) (12/10, Schachter, 1.31M) reports, "The clock is ticking for Long Island defense contractors facing a yearend deadline to meet new federal cybersecurity standards." Boeing Co. executive Camille Geiger is cited saying that prime contractors such as her company would be barred from dealing with vendors that do not meet the standards.
+
+### Midland Daily News: Local Governments Should Take Cybersecurity Seriously.
+
+The Midland (MI) Daily News (12/9, 26K) editorializes Mecklenburg County, North Carolina's recent ransomware experience, saying the problems it dealt with "could be closer than you think." The Daily News says, "While hackers tend to gravitate toward large government bodies or corporations that could pay a sizable amount of ransom, it reminds us locally that nobody is immune." The Daily News adds, "We trust that the largest local government entities in this area are using best practices to keep our community and its information safe. But even the smallest government bodies must participate in cyber security— or become vulnerable."
+
+#### Boyd: Internet-Enabled Toys May Pose Cybersecurity Risks.
+
+Mozilla Foundation vice president for advocacy Ashley Boyd writes in the New York Times (12/8, Boyd, Subscription Publication, 16.07M) about the possibility of Internet-enabled toys being hacked. Boyd says that such toys, if compromised, can be used to spy or transmit messages to children. Boyd adds that the US lacks "very many rules or regulations defending consumers' online privacy," and this, combined with "limited accountability" for the use of consumer data, leads to people being "leery of a more connected future." Boyd says that "in the long term, smart policy and regulations can make a difference," and advises avoiding "products where the risks outweigh the value" in the short term.
+
+### SEC Reviews Cybersecurity Protocols, Delays Data Submissions.
+
+Reuters (12/8, Schroeder) reports the SEC "said on Friday it would delay new submissions of portfolio data by mutual funds, as the regulator beefs up its cybersecurity." The delay "comes as the SEC reviews its cybersecurity protocols after a 2016 hack of its EDGAR filing system." Large mutual funds "will have an extra nine months before they are required to submit monthly details about their portfolio holdings to the agency."
+
+#### Wisconsin Town Pays Ransom To Decrypt Computer System.
+
+The Milwaukee Journal Sentinel (12/8, Martinez, 592K) reports the village of Nashotah, Wisconsin "recently paid an unidentified hacker a \$2,000 ransom to decrypt its computer system after a hack in late November that left some residents' personal information exposed."
+
+#### Some States Extending Cybersecurity Assistance To Local Governments.
+
+Stateline (12/8, Bergal, 3K) reports that local governments "often don't have the resources to evaluate their cyber defenses or deal with cyberattacks," even though "their networks contain vast amounts of information about residents and businesses." Stateline says, "Some local governments say they can't necessarily rely on states for cyber aid because many are busy trying to deal with their own cyber preparedness," though some states "have decided to extend help to the locals." Stateline adds that the Multi-State Information Sharing and Analysis Center is an "option" for local governments subjected to a cyberattack.
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+**To:** Rendon DOJ Alert Desk <[REDACTED]>
+
+**Bcc:** "[REDACTED]" <[REDACTED]>
+
+**Subject:** Morning Digest
+
+**Date:** Fri, 31 Jul 2020 11:53:06 +0000
+
+---
+
+**Department of Justice  
+Morning News Digest  
+July 31, 2020  
+08:00 AM EDT**
+
+**TABLE OF CONTENTS**
+
+1. 1. Washington & DOJ Schedule
+2. 2. Network Evening News Lineup
+3. 3. Morning Headlines
+4. 4. COVID-19
+5. 5. Federal Law Enforcement Agencies
+   1. 6. Operation LeGend
+   2. 7. Portland, Oregon
+   3. 8. National Security
+   4. 9. Immigration & Border Security
+6. 10. US Supreme Court
+7. 11. Criminal Law
+8. 12. Civil Law
+9. 13. Civil Rights
+10. 14. Antitrust
+11. 15. Environment
+12. 16. Tax
+13. 17. Criminal Justice/Corrections
+14. 18. Native American Affairs
+15. 19. Marijuana Legalization
+16. 20. Administration
+17. 21. Congress
+
+**WASHINGTON & DOJ SCHEDULE: JULY 31, 2020**
+
+**DOJ**
+
+- • No scheduled events.
+
+**NETWORK EVENING NEWS LINEUP: JULY 30, 2020**
+
+**ABC:** World News Tonight with David Muir
+
+**CBS:** Evening News with Norah O'Donnell
+
+**NBC:** Nightly News with Lester Holt
+
+- • John Lewis was mourned, revered and celebrated as an American hero on Thursday at Atlanta's Ebenezer Baptist Church, a sacred place for many of those who helped to shape civil rights history. Three former presidents joined in the eulogies after nearly a week of mourning that took him from his birthplace in Alabama to the nation's capital of Washington to his final resting place in his home of Atlanta. [[ABC](#), [CBS](#), [NBC](#)]
+- • President Donald Trump suggested on Thursday that the United States would need to "delay the election," claiming that mail-in voting would make the results "the most inaccurate and fraudulent election in history." [[ABC](#), [CBS](#), [NBC](#)]
+- • The epicenter of the coronavirus pandemic in the US showed signs of shifting to the Midwest on Thursday while Sunbelt states were hopeful that new infections and deaths were starting to decline. The COVID-19 outbreak was moving into Ohio, Kentucky, Tennessee, Missouri, Kansas and Nebraska "because of vacations and other reasons of travel," Dr. Deborah Birx, coordinator of the White House coronavirus task force, told Fox News in an interview. [[ABC](#), [CBS](#), [NBC](#)]
+- • The US economy shrank by an annual rate of 32.9% between April and June, its sharpest contraction since the second world war, government figures revealed on Thursday, as more signs emerged of the coronavirus pandemic's heavy toll on the country's economy. [[ABC](#), [CBS](#), [NBC](#)]
+- • Herman Cain, American businessman and former Republican candidate for president, has died after being hospitalized with COVID-19 for nearly a month, according to a post on his personal website and a source close to the White House. [[ABC](#), [CBS](#)]
+- • Stella Immanuel, the doctor in the COVID-19 disinformation video endorsed by President Donald Trump, was accused of medical malpractice in a recent lawsuit over a patient's death. Citing court documents, the Houston Chronicle reported on Wednesday that Immanuel was sued in Louisiana after a woman died shortly after leaving Immanuel's care. [[NBC](#)]
+
+## MORNING HEADLINES
+
+- • "Trump suggests delaying November election — but it's not likely" [[LAT](#), [NYT](#), [WaPo](#), [WSJ](#)]
+- • "Coronavirus Live Updates: Drugmakers Make \$2.1 Billion Vaccine Deal With U.S." [[NYT](#), [WaPo](#)]
+- • "Virus Surge Could Restrain Consumer Spending—and Recovery" [[WSJ](#), [WaPo](#)]
+- • "DHS had 'intelligence reports' on journalists covering Portland unrest" [[WaPo](#)]
+
+## COVID-19
+
+**Law360: "Small Businesses Press For Chase Virus Relief Loans MDL," Jon Hill, July 30, 2020, 11:29 PM**
+
+Small businesses that have sought coronavirus relief loans through the Paycheck Protection Program urged a federal judicial panel on Thursday to consolidate their lawsuits accusing JPMorgan Chase Bank NA of mishandling their applications, cases the bank countered are dwindling in number and too distinct to combine. [[Continue Reading](#)]
+
+**Law360: "Arizona Universities Beat COVID-19 Class Refund Claims," Lauren Berg, July 30, 2020, 10:06 PM**
+
+An Arizona federal judge on Wednesday tossed a putative class action filed by parents looking to get refunds after three public universities shut down their campuses and went online amid the coronavirus pandemic, saying they failed to notify the schools before filing their lawsuit as required by state law. [[Continue Reading](#)]
+
+**KPRC-NBC (Houston, TX): "Here are COVID-19 scams you should avoid, according to Texas officials," Dennis Foley, July 30, 2020, 8:53 PM**
+
+Texas officials are warning residents to be aware of COVID-19 scams that try to trick you out of your money or personal information. U.S. Attorney Ryan K. Patrick and Harris County Attorney Vince Ryan
+
+are reminding residents about scammers, who are using fear of the coronavirus as a way to steam and defraud from people via emails, texts, phone calls and in person. [[Continue Reading](#)]
+
+**KEYE-CBS (Austin, TX): "FBI investigating possible Chinese spying on UT's COVID-19 research," Jordan Bontke, July 30, 2020, 8:00 PM**
+
+The FBI is reportedly investigating an attempt by the Chinese government to spy on COVID-19 research being performed by the University of Texas at Austin and other American universities. [[Continue Reading](#)]
+
+**Law360: "MLB Says COVID-19 Ticket Refund Suit Should Be Out At 1st," Unattributed, July 30, 2020, 7:56 PM**
+
+Major League Baseball asked a California federal judge to dismiss claims against the league and its teams from fans alleging they are owed refunds for tickets purchased to games canceled because of the COVID-19 pandemic, arguing the claims are moot because refunds or credits have already been issued. [[Continue Reading](#)]
+
+**WDBJ-CBS (Roanoke, VI): "Concerns mount over outbreak at central Virginia immigrant detention center," Elvia Malagón, July 30, 2020, 7:28 PM**
+
+Governor Ralph Northam and U.S. senators Tim Kaine and Mark Warner have urged President Trump to respond to the nation's worst coronavirus outbreak that has occurred inside an immigrant detention center. Immigration and Customs Enforcement (ICE) said of the 312 detainees, 290 tested positive for COVID-19 and 262 undocumented immigrants are being monitored or isolated at the Farmville Detention Center. [[Continue Reading](#)]
+
+**FEDERAL LAW ENFORCEMENT AGENCIES**
+
+**KELO-AM (Sioux Falls, SD): "FBI spoofer steals thousands from local woman," Perry Groten, July 30, 2020, 11:05 PM**
+
+A Minnehaha County woman is out several thousand dollars in a phone scam that law enforcement says has become all too common. The scammers use fear of arrest if the victim doesn't send them a large amount of money. This latest scam involving a caller claiming to be from the FBI. A woman who lives in rural Minnehaha County received a call this week from a spoofed phone number that showed up as coming from the FBI. The caller claimed to be a federal agent. [[Continue Reading](#)]
+
+**KUSI-TV (San Diego, CA): "Drug Enforcement Administration warns public of scammers posing as agency employees," Unattributed, July 30, 2020, 4:30 PM**
+
+The DEA is urging the public to be on the look out of a new scam where people claim to be agency employees. Scammers have been calling people on the phone posing as DEA Agents in an attempt to defraud and extort money from victims. [[Continue Reading](#)]
+
+**MassLive (Boston, MA): "DEA shuts down illegal marijuana growing operation in Monson, Palmer; 2 charged in federal court," Patrick Johnson, July 30, 2020, 3:00 PM**
+
+Agents with the federal Drug Enforcement Administration on Wednesday executed search warrants at five locations in Monson and Palmer, shutting down what was called an illegal cultivation operation, seizing 4,100 marijuana plants and arresting two people. The facility had been operating illegally in four houses and a warehouse for more than a year, according to the office of U.S. Attorney for Massachusetts Andrew E. Lelling. [[Continue Reading](#)]
+
+**KFDA-CBS (Amarillo, TX): "DEA investigating after drugs, stolen gun found in search of hotel on West I-40," Kaitlin Johnson, July 30, 2020, 12:49 PM**
+
+An investigation is underway after the Potter County Sheriff's Office found meth and a stolen gun during the search of a hotel. The Potter County Sheriff's Office searched a hotel on West I-40 on July
+
+24. During the search, officials say they found more than 400 grams of meth, a stolen gun and an illegal rifle. [[Continue Reading](#)]
+
+## OPERATION LEGEND
+
+**WLS-ABC (Chicago, IL): "Operation Legend ATF mobile ballistics van comes to Chicago," Chuck Goudie and Barb Markoff, Christine Tressel and Ross Weidner, July 30, 2020, 11:30 PM**  
+The ABC7 I-Team has the first up-close look at the new mobile ballistics van considered the cornerstone of Operation Legend, the federal law enforcement effort to curb Chicago's surge of gun violence. Even as hundreds of federal agents are deployed to several U.S. cities where violence is surging this summer, only Chicago is getting the coveted and brand new ballistics van from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [[Continue Reading](#)]
+
+**Albuquerque Journal (Albuquerque, NM): "Operation Legend prosecution underway in Albuquerque," Elise Kaplan, July 30, 2020, 11:00 PM**
+
+The U.S. Attorney's Office is prosecuting what appears to be its first Operation Legend case in Albuquerque – charging a defendant with being a felon in possession of a firearm during an incident last month. Carlos Trevon Morris, 44, was arrested by federal officers on Tuesday. But the incident, a homicide, happened more than a month ago and federal agents have been investigating it for weeks. [[Continue Reading](#)]
+
+**AP: "Activists Vow to Meet Arriving Federal Agents in Albuquerque," Neil Vigdor, July 30, 2020, 9:00 PM**
+
+Activists in Albuquerque said Thursday they are preparing to greet federal agents coming to New Mexico's largest city with civil disobedience and peaceful protests. Gathering at a park and wearing masks, members of a coalition organized by the Albuquerque Center for Peace and Justice vowed to resist any Portland-style "occupation" and any efforts to increase aggressive policing in a city that has seen clashes between demonstrators and police in recent years. [[Continue Reading](#)]
+
+## PORTLAND, OREGON
+
+**Politico: "Citing impostors, feds urge lifting of court order protecting journalists amid Portland protests," Josh Gerstein, July 31, 2020, 12:06 AM**
+
+Federal officials responding to the long-running protests in Portland are asking that a court order protecting journalists be lifted on the grounds that some of those engaged in violence are masquerading as members of the press. Justice Department lawyers leveled the claims of misconduct by purported journalists in filings submitted Thursday to U.S. District Court Judge Michael Simon, who issued a temporary restraining order last week forbidding federal authorities from targeting the press. [[Continue Reading](#)]
+
+**WaPo: "DHS compiled 'intelligence reports' on journalists who published leaked documents," Shane Harris, July 30, 2020, 9:57 PM**
+
+The Department of Homeland Security has compiled "intelligence reports" about the work of American journalists covering protests in Portland, Ore., in what current and former officials called an alarming use of a government system meant to share information about suspected terrorists and violent actors. [[Continue Reading](#)]
+
+## NATIONAL SECURITY
+
+**The Columbus Dispatch: "Chinese national pleads guilty to stealing trade secrets from Nationwide Children's Hospital," Jim Woods, July 30, 2020, 6:10 PM**
+
+A Chinese national admitted Thursday in federal court to stealing scientific trade secrets for personal gain and for her country while she worked as a researcher at Nationwide Children's Hospital. Li Chen, 47, who had lived in Dublin, Ohio, pleaded guilty to charges of conspiracy to commit theft of trade secrets and conspiracy to commit wire fraud. [[Continue Reading](#)]
+
+## IMMIGRATION & BORDER SECURITY
+
+**Miami Herald (Miami, FL):** "'License to live:' Florida quietly changed driver's license requirements for immigrants," **Monique O. Madan, July 31, 2020, 6:00 AM**
+
+Tens of thousands of undocumented immigrants who have been able to drive legally in Florida may be unable to get driver licenses again, after the state quietly its identification requirements for obtaining licenses. In May the Florida Department of Highway Safety and Motor Vehicles tightened its document requirements that outline what some immigrants must provide in order to get their driver licenses. [[Continue Reading](#)]
+
+**KOTV-CBS (Tulsa, OK):** "Border Patrol Agents Arrest Immigrant With Oklahoma Warrant For Drugs," **Clayton Cummins, July 31, 2020, 12:10 AM**
+
+An illegal immigrant caught crossing the border in southern Arizona was arrested after he collapsed while going in and out of consciousness in the desert. Carlos Vargas-Verdin, 44, was rescued around 11 p.m. Monday. U.S. Customs and Border Patrol agents found Vargas-Verdin after he was caught on surveillance camera laying on the ground. [[Continue Reading](#)]
+
+**WSYR-ABC (Syracuse, NY):** "Traffic stops lead to arrest of 34 migrants crammed into two vehicles," **Fernie Ortiz, July 30, 2020, 11:23 PM**
+
+A pair of traffic stops led to the arrest of 34 undocumented immigrants on Tuesday near Douglas, Ariz., U.S. Customs and Border Protection said. The first stop involved 18 Mexican nationals crammed into a stolen Toyota Tundra that drove past Border Patrol agents. Agents said all 18 occupants, including the driver, were in the U.S. illegally. [[Continue Reading](#)]
+
+**CNN:** "ICE chief to depart agency," **Priscilla Alvarez, Geneva Sands and Caroline Kelly, July 30, 2020, 11:00 PM**
+
+Immigration and Customs Enforcement acting Director Matt Albence is retiring from the agency he has led since last year, according to a Department of Homeland Security official. A longtime career law enforcement official, Albence has filled the top spot at the agency multiple times during the Trump administration as leadership at ICE -- an agency under DHS -- has shifted. [[Continue Reading](#)] **See also:** [Washington Examiner](#)
+
+**Law360:** "Feds Fight Migrants' Class Cert. Bid In Asylum 'Turnback' Suit," **Unattributed, July 30, 2020, 10:06 PM**
+
+A California federal judge appeared likely to allow migrants who claim they were denied access to the asylum system to proceed as a class, telling the objecting government lawyer at a Thursday hearing that his concerns would ultimately be resolved at trial. [[Continue Reading](#)]
+
+**Law360:** "Gov't Urges High Court Not To Block Border Wall Construction," **Unattributed, July 30, 2020, 9:59 PM**
+
+The Trump administration has urged the U.S. Supreme Court not to lift a stay allowing for continued border wall construction, pushing back against environmental groups' argument that the project could be completed before the justices decide a related dispute. [[Continue Reading](#)]
+
+**Law360:** "Watchdog Tosses Prison Co.'s Protest To \$2.6B ICE Contract," **Unattributed, July 30, 2020, 9:36 PM**
+
+Prison company CoreCivic Inc. can't challenge missing out on a \$2.6 billion contract after the U.S. Government Accountability Office ruled that it had received sufficient warning of its "unrealistically low"
+
+**Law360: "NJ AG Wins Fight Over Sharing Immigration Info With Feds," Unattributed, July 30, 2020, 9:26 PM**
+
+New Jersey's top federal judge has ruled that the state may decide how much its law enforcement agencies participate in enforcing immigration regulations, handing a victory to the state attorney general in suits from two counties challenging his directive barring agencies from sharing certain information with federal immigration authorities. [\[Continue Reading\]](#)
+
+**Cincinnati Enquirer (Cincinnati, OH): "U.S. Customs: \$24,000 worth of counterfeit Botox seized in Cincinnati," Madeline Mitchell, July 30, 2020, 8:57 PM**
+
+Multiple packages of counterfeit Botox injections worth a total of over \$24,000 were recently seized in Cincinnati, according to a release from U.S. Customs and Border Protection (CBP). Officers at a Cincinnati express consignment facility seized two shipments, both manifested as "beauty sample," that came from Slough, Great Britain. The packages were destined to private residences in Florida, the release states. [\[Continue Reading\]](#)
+
+**Chicago Sun-Times (Chicago, IL): "Halt ICE 'Citizens Academy' in Chicago, immigration advocates say," Elvia Malagón, July 30, 2020, 8:14 PM**
+
+Immigration advocates in Chicago are calling for U.S. Immigration and Customs Enforcement to stop plans to create a Citizens Academy that is expected to begin on the same day of the start of Hispanic Heritage Month. The academy, scheduled to start Sept. 15, will take place six days a week for six weeks and will give residents insight into the agency's operations. It will include a trip to one of the jails that contracts with ICE to hold people in immigration custody. [\[Continue Reading\]](#)
+
+**Daily Beast: "'George Floyd All Over Again': ICE Guard Drove Knee Into Detainee," Spencer Ackerman, July 30, 2020, 8:00 PM**
+
+An Immigration and Customs Enforcement guard at an immigration jail in Virginia knelt dangerously on the upper back of a man already bleeding from his head, two detained men who said they saw the disturbing incident told The Daily Beast. "It was like seeing George Floyd all over again," said one detainee, whom The Daily Beast will call Glenn. [\[Continue Reading\]](#)
+
+**Law360: "New Rules Allow ICE To Refuse Sureties' Immigration Bonds," Unattributed, July 30, 2020, 7:49 PM**
+
+U.S. Immigration and Customs Enforcement finalized a policy Thursday that will allow the agency to refuse immigration bonds put up by surety companies with unpaid invoices, despite warnings from sureties that the changes raise serious due process concerns. [\[Continue Reading\]](#)
+
+**WaPo: "Undocumented immigrant who worked for Trump's company facing deportation proceedings," David A. Fahrenthold and Joshua Partlow, July 30, 2020, 7:36 PM**
+
+An undocumented immigrant who worked for President Trump's private company — and then spoke publicly about Trump's longtime reliance on undocumented workers — is facing deportation proceedings, her attorney said Thursday. Victorina Morales, 47, had asked the U.S. Citizenship and Immigration Services to grant her asylum because of violence in her home country of Guatemala. [\[Continue Reading\]](#)
+
+**KSTP-ABC (Saint Paul, MN): "USDA warns mystery seeds from China could be part of scam," Alex Jokich, July 30, 2020, 6:20 PM**
+
+The mystery seeds being delivered to people across the country may be part of a "brushing scam," according to the U.S. Department of Agriculture. A brushing scam typically involves a foreign, third-party seller mailing unsolicited items and then writing a glowing review of the product online. Because the item was delivered through the mail, the review would show up as a "verified purchase" on sites like Amazon. [\[Continue Reading\]](#)
+
+**KVEO-NBC (Brownsville, TX):** "CBP officers seize \$259K worth of cocaine at the Brownsville International Bridge," Unattributed, July 30, 2020, 4:21 PM
+
+U.S. Customs and Border Protection (CBP) officers seized narcotics at the Brownsville and Matamoros International Bridge in two separate occasions , according to a news release. The first incident took place on Wednesday when a 30 year old woman was driving into the United States in a silver colored 2011 Ford Explorer. [[Continue Reading](#)]
+
+**The Advocate (Baton Rouge, LA):** "Feds search Bollinger Shipyards in criminal probe, arrest 19 unauthorized immigrants," Bryn Stole and David J. Mitchell, July 30, 2020, 3:05 PM
+
+Federal agents staged an extensive search of the Bollinger Shipyards facilities in Lockport on Tuesday as part of an "ongoing federal criminal investigation" led by the Department of Homeland Security and also detained several immigrants in the country illegally at the facility, authorities said. [[Continue Reading](#)]
+
+## US SUPREME COURT
+
+**AFP:** "Health of US Supreme Court Justice Ginsburg fuels anxiety, preparations," Charlotte Plantive, July 31, 2020, 1:00 AM
+
+Justice Ruth Bader Ginsburg, a darling of the US left and an increasingly frail octogenarian, is taking center stage ahead of this year's presidential election, with the Supreme Court's balance hanging on her seemingly faltering health. Ginsburg's liver cancer -- and recent repeat trips to the hospital due to bile duct infection -- has Washington's political class on tenterhooks, with her every medical procedure causing major hand-wringing, not to mention a variety of contingency plans. [[Continue Reading](#)] See also: [AP](#), [CNN](#), [NPR](#), [WaPo](#)
+
+**Law360:** "Justices Told Horizon's IP Loss 'Casts A Pall' On 32K Patents," Unattributed, July 30, 2020, 9:47 PM
+
+Horizon is urging the U.S. Supreme Court to take up its appeal of a divided Federal Circuit decision that struck down part of its patented arthritis drug Pennsaid, saying the ruling "casts a pall of uncertainty" over the validity of tens of thousands of patents with similar phrasing. [[Continue Reading](#)]
+
+**WSJ:** [**OPINION**] "Freedom Beats Aid for Religious Schools," Avi Schick, July 30, 2020, 6:47 PM
+
+The last week of the recent Supreme Court term brought two important decisions for supporters of religious liberty in education. As is often the case in school, the more popular one isn't necessarily the most likely to succeed. Espinoza v. Montana was the long-awaited Blaine Amendment case. It held that a state constitutional provision excluding religious schools from programs that fund private schools runs afoul of the First Amendment's Free Exercise Clause. As Chief Justice John Roberts explained, "A State need not subsidize private education. [[Continue Reading](#)]
+
+**AP:** "Hawley draws hard line on Supreme Court nominees, abortion," Unattributed, July 30, 2020, 5:00 PM
+
+Missouri Sen. Josh Hawley says he'll only vote to confirm U.S. Supreme Court nominees who say the Roe v. Wade decision that legalized abortion nationwide was wrong. Hawley during a Thursday speech on the Senate floor said the decision is among of the worst miscarriages of justice in U.S. history. He compared it to the 1857 Dred Scott decision that declared African Americans couldn't be citizens. [[Continue Reading](#)]
+
+## CRIMINAL LAW
+
+**KMA (Shenandoah, IA):** "Omaha man sentenced in Council Bluffs bank robbery," Ryan Matheny, July 31, 2020, 6:00 AM
+
+An Omaha man has been sentenced to 10 years in prison for robbing a Council Bluffs bank. U.S. Attorney Marc Krickbaum says 41-year-old Brandon Bird was sentenced this week to 120 months in prison for bank robbery. He was also ordered to serve three years of supervised release and pay \$100 to the Crime Victims' Fund. [\[Continue Reading\]](#)
+
+**WaPo:** "Epstein accuser alleged in newly unsealed deposition that Ghislaine Maxwell was his partner in abuse," Rosalind S. Helderman and Shayna Jacobs, July 31, 2020, 12:01 AM
+
+A woman who has accused deceased financier Jeffrey Epstein of years-long abuse that began when she was a teenager alleged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both his chief accomplice and a participant in the sexual abuse. Maxwell, who was arrested earlier this month and charged with trafficking minors, had fought unsuccessfully to keep the court documents under seal. She has pleaded not guilty. [\[Continue Reading\]](#) See also: [Law360](#)
+
+**Macomb Daily (Macomb, MI):** "Feds: Clinton Township man stole nearly 4,000 pills from pharmacy," Norb Franz, July 30, 2020, 11:00 PM
+
+A Clinton Township man accused of stealing almost 4,000 pills with a street value of more than \$100,000 from a Hamtramck pharmacy was arraigned Thursday on robbery and other charges, federal law enforcement officials said. Federal authorities allege Marcus McBride, 27, entered Hoover Pharmacy, on Holbrook Avenue in Hamtramck, on June 10 and waved a handgun while yelling "get down" at individuals inside. [\[Continue Reading\]](#)
+
+**WSET-ABC (Lynchburg, VA):** "Multi-agency investigation involving firearm possession send two men to prison," Sara Grace Todd, July 30, 2020, 11:00 PM
+
+Two men are now behind bars after an investigation involving multiple agencies discovered illegal possession of firearms. Robert Joseph, a convicted felon bought and delivered guns to Harold Gaines in Maryland. Gaines, previously pleaded guilty to one count of conspiracy to illegally possess firearms and was sentenced to 48 months in prison. [\[Continue Reading\]](#) See also: [WHSV-ABC \(Harrisonburg, VA\)](#)
+
+**CBS:** "Los Angeles City councilman faces 34-count indictment in corruption probe," Unattributed, July 30, 2020, 10:27 PM
+
+A federal grand jury on Thursday returned a 34-count indictment against Los Angeles City Councilman Jose Huizar as part of an ongoing corruption investigation, CBS Los Angeles reports. Huizar, 51, has been accused of leading a criminal enterprise where prosecutors say he used his position at City Hall to enrich himself and his close associates. Huizar was charged last month with one count of conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act. [\[Continue Reading\]](#) See also: [KABC-ABC \(Los Angeles, CA\)](#), [KCBS-CBS \(Los Angeles, CA\)](#), [LAT, NBC](#)
+
+**WSJ:** "Former Mexican Police Officials Indicted in New York," José de Córdoba July 30, 2020, 10:02 PM
+
+Two former senior Mexican police officials, top aides of the man who ran the country's drug war for six years, were indicted Thursday in New York on charges of taking millions of dollars in bribes from the Sinaloa Cartel in exchange for protection and allowing tons of its cocaine to flow through Mexico unhindered. Luis Cárdenas Palomino and Ramón Pequeño were charged with three counts of cocaine trafficking conspiracy. [\[Continue Reading\]](#)
+
+**Buffalo News (Buffalo, NY):** "Falls man pleads guilty to being a felon in possession of a firearm," Harold McNeil, July 30, 2020, 10:00 PM
+
+A Niagara Falls man Thursday pleaded guilty in federal court to being a felon in possession of a firearm, according to the U.S. Attorney's Office. Prosecutors said 31-year-old Jacob Taggart faces a maximum 10 years in prison when sentenced Dec. 3 before U.S. District Judge John L. Sinatra Jr. [\[Continue Reading\]](#)
+
+**Law360: "Ex-Lawmaker Sentenced To 2 Years In Pot Bribery Scheme," Unattributed, July 30, 2020, 9:44 PM**
+
+A former member of Maryland's House of Delegates was sentenced Wednesday to two years in federal prison after pleading guilty to accepting bribes to support the expansion of the state's number of medical marijuana licenses, among other favors. [[Continue Reading](#)]
+
+**WHBQ-Fox (Memphis, TN): Grand jury indicts Sen. Katrina Robinson on theft, embezzlement and wire fraud charges," Unattributed, July 30, 2020, 9:08 PM**
+
+A grand jury indicted Sen. Katrina Robinson on theft, embezzlement and wire fraud charges. Wednesday, Robinson was federally charged with theft and embezzlement involving government programs and wire fraud. [[Continue Reading](#)] See also: [WMC-NBC \(Memphis, TN\)](#), [WREG-CBS \(Memphis, TN\)](#)
+
+**WBZ-CBS (Boston, MA): "Man Accused Of Firing At Police During Protests Faces Federal Charges," Unattributed, July 30, 2020, 8:39 PM**
+
+A man who allegedly fired a gun at 21 Boston Police officers during Boston's George Floyd protests is now facing federal charges. John Boampong, 37, of Dorchester, was charged with assaulting a federal officer, interfering with a law enforcement officer during the commission of a civil disorder, and being a prohibited person under felony indictment in possession of a firearm and ammunition. [[Continue Reading](#)] See also: [Washington Times](#), [WCVB-ABC \(Boston, MA\)](#)
+
+**Columbia Missourian (Missouri): "Columbia man sentenced to 15 years in federal prison," Feiyu Su, July 30, 2020, 7:30 PM**
+
+Matthew Alan Eads of Columbia, 38, was sentenced to 15 years in federal prison without parole for holding firearms and methamphetamine illegally. In January, "Eads pleaded guilty to being a felon in possession of a firearm, to possessing a firearm in furtherance of a drug-trafficking crime, and to possessing methamphetamine with the intent to distribute," according to a Thursday news release from the U.S. Attorney's Office for the Western District of Missouri. [[Continue Reading](#)]
+
+**WHBQ-Fox (Memphis, TN): "Romanian man faces up to 40-year prison term after marijuana bust in Utah," Bob D'Angelo, July 30, 2020, 7:24 PM**
+
+A federal grand jury in Utah returned a two-count indictment Wednesday against a Romanian man and a California woman, accusing them of attempting to distribute nearly 341 pounds of marijuana. Florin Daniel Goran, 36, and Claudia Maria De Marco of Hermosa Beach, California, were indicted by the U.S. Attorney's Office in Utah, according to a news release issued by the Department of Justice. [[Continue Reading](#)] See also: [KUTV-CBS \(Salt Lake City, UT\)](#)
+
+**Modesto Bee (Modesto, CA): "Federal grand jury indicts Modesto couple on meth and heroin trafficking charges," John Holland, July 30, 2020, 7:19 PM (EDT)**
+
+A federal grand jury Thursday indicted a Modesto couple on charges of distributing methamphetamine and heroin. Jose Juan Garcia-Herrera, 59, and Lupe Aime Busio-Valencia, 41, are accused of trafficking 10 pounds of meth and close to 7 pounds of heroin. A news release from U.S. Attorney McGregor Scott said the offenses happened July 11 to 22, while the couple was under investigation. The Modesto Police Department worked the case with the U.S. Department of Homeland Security. [[Continue Reading](#)]
+
+**WHAM-ABC (Rochester, NY): "Utica man arrested after Thruway traffic stop pleads guilty to bank robberies," Unattributed, July 30, 2020, 7:00 PM**
+
+A Utica man has pleaded guilty to three federal counts of bank robbery. Nicholas Ferrone, 28, faces up to 20 years in prison for his role in three bank robberies, two of which took place in our area. Ferrone robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on Spencerport Road in Gates on October 31 and the M&T Bank on Panorama Trail in Penfield on December 17. [[Continue Reading](#)]
+
+**KATV-ABC (Little Rock, AR): "Former Arkansas prison guard sentenced to prison for smuggling contraband," Unattributed, July 30, 2020, 7:00 PM**
+
+A former Arkansas prison guard was sentenced to federal prison on Thursday for smuggling contraband into the Federal Correctional Complex in Forrest City where he worked. Josue Duane Garza, 42, of Wynne was sentenced to a year and one day in federal prison for smuggling tobacco and cellphones into the facility. [[Continue Reading](#)]
+
+**WHAM-ABC (Rochester, NY): "Central NY man pleads guilty to bank robberies in Brighton, Buffalo," Unattributed, July 30, 2020, 7:00 PM**
+
+It's no longer "Speaker" Larry Householder. In a 91-0 vote, House A Central New York man has pleaded guilty to two federal counts of bank robbery and one account of attempted bank robbery in connection with a series of crimes – including one in Brighton. Michael Tyo, 32, robbed a bank in Brighton, one in Buffalo and attempted to rob a third in Niagara Falls, all in a span of four days in August 2019. [[Continue Reading](#)]
+
+**WDAM-NBC/ABC (Hattiesburg, MS): "Laurel man pleads guilty to possessing bomb," Luke Smith, July 30, 2020, 6:32 PM**
+
+A Laurel man accused of building a bomb pleaded guilty Thursday in federal court. Brian Richard Sanders, 66, pleaded guilty to unlawful possession of an explosive destructive device not registered in the national firearms registration and transfer record in Hattiesburg before U.S. District Judge Keith Starrett. [[Continue Reading](#)]
+
+**WAJR-AM (Morgantown, WV): "Former tenured WVU professor sentenced for fraud against the university, federal government," Mike Nolting, July 30, 2020, 6:00 PM**
+
+Former WVU professor, Dr. James Patrick Lewis, of Fairview, has been sentenced to three months in prison for fraud involving West Virginia University, according to the U.S. Department of Justice. Lewis was also fined \$9,363 for the cost of the incarceration and ordered to pay \$20,189 in restitution to WVU, which is paid in full. [[Continue Reading](#)]
+
+**East Idaho News: "Idaho Falls man pleads guilty to concealing assets in a bankruptcy proceeding," Unattributed, July 30, 2020, 5:58 PM**
+
+Andrew Welch, 46, of Idaho Falls, pleaded guilty to knowingly and fraudulently concealing assets in a bankruptcy proceeding and agreed to immediately forfeit \$25,000 to the United States, U.S. Attorney Bart M. Davis announced Thursday. Welch was indicted by a federal grand jury in Pocatello on Aug. 27, 2019. Sentencing is set for Oct. 14 before U.S. District Judge David C. Nye at the federal courthouse in Pocatello. [[Continue Reading](#)]
+
+**Cincinnati Enquirer (Cincinnati, OH): "Former Justice Bob Cupp replaces Larry Householder as Ohio House speaker," Anna Staver, July 30, 2020, 5:47 PM**
+
+It's no longer "Speaker" Larry Householder. In a 91-0 vote, House members removed the newly indicted Glenford Republican from one of the most powerful government posts in Ohio. He was replaced by Rep. Bob Cupp, R-Lima, in a 55-38 vote following hours of private debate by House Republicans on who should be the next leader. [[Continue Reading](#)]
+
+**KTSA-AM (San Antonio, TX): "San Antonio woman pleads guilty to stealing \$470,000 from Schertz employer," Dennis Foley, July 30, 2020, 5:39 PM**
+
+A San Antonio woman pleaded guilty Thursday to defrauding her Schertz employer out of more than \$470,000. Federal prosecutors say 47-year-old Deanna Bates Wehde worked at Stone Care of Texas as a business manager from May 2016 to September 2018. In her guilty plea, Wehde admitted that she would use company credit cards issued in the names of former employees — who had used them for business-related travel — to make unauthorized purchases and cash withdrawals for her own personal use and benefit. [[Continue Reading](#)]
+
+**KBZK-CBS (Butte, MT): "Ennis pharmacist pleads guilty to opioid distribution," José de Córdoba July 30, 2020, 5:16 PM**
+
+An Ennis pharmacist accused of diverting opioids admitted Thursday, July 30, 2020 to unlawfully dispensing an opioid and obtaining personal opioid prescriptions by fraud or forgery, U.S. Attorney Kurt Alme said. Bradley John Stoick, 70, of Hailey, Idaho, pleaded guilty to dispensing a controlled substance by a practitioner and to acquiring or obtaining a controlled substance by misrepresentation, fraud, forgery, deception, or subterfuge. [[Continue Reading](#)]
+
+**KRCR-ABC (Redding, CA): "Two men plead guilty to filing false FEMA claims for Camp Fire benefits," Ashley Gardner, July 30, 2020, 5:00 PM**
+
+Federal prosecutors have announced a pair of guilty pleas from men accused of filing false claims for FEMA benefits designed to help those impacted by the Camp Fire. According to prosecutors, Daniel Connelly, 55, Forest Ranch, pled guilty to filing an application for FEMA benefits claiming he lived in a home damaged by the Camp Fire. Connelly had left the home months before the fire after a bank had initiated eviction proceedings. [[Continue Reading](#)]
+
+**Patch (New York City, NY): "NYC Construction Magnate Cheated Union Funds Out Of \$1M: Feds," Matt Troutman, July 30, 2020, 4:22 PM**
+
+The head of a prominent New York City construction company faces federal charges over accusations he cheated union funds out of \$1 million. Donal O'Sullivan, his sister Helen O'Sullivan and Padraig Naughton — all top executives of Navillus Contracting — were arrested Thursday. A federal indictment details a multi-faceted scheme authorities said the trio carried out that helped them avoid paying \$1 million in required union benefit fund contributions. [[Continue Reading](#)]
+
+**Bloomberg Law: "Texas Aviation Company Hit With Fraud Suit Over Promissory Notes," Maeve Allsup, July 30, 2020, 4:05 PM**
+
+A Texas businessman scammed investors in his aviation company out of more than \$14 million through a fraudulent scheme involving the sale of promissory notes, the Securities and Exchange Commission told a federal court Thursday. According to the complaint filed in the U.S. District Court for the Western District of Texas, Victor Lee Farias was the CEO and sole managing member of Integrity Aviation Leasing LLC, which he founded in 2013. [[Continue Reading](#)]
+
+**The Gazette (Cedar Rapids, IA): "Iowa man sentenced to 40 years in prison for producing child porn," Unattributed, July 30, 2020, 4:00 PM**
+
+A Council Bluffs man was sentenced to 40 years in federal prison this week for producing and possessing child pornography. Michael Brandstrom, 29, was sentenced Wednesday in U.S. District Court to 360 months for production of child pornography and 120 months for possession of child pornography, sentences that were run consecutively for a total of 480 months. [[Continue Reading](#)]
+
+**Jackson Progress-Argus (Atlanta, GA): "Two meth traffickers sentenced to federal prison tied to 2018 drug bust in Butts County," Unattributed, July 30, 2020, 4:00 PM**
+
+Two methamphetamine traffickers supplied with narcotics from a Macon-based stash house were sentenced to prison for their crimes, said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia. The traffickers are connected to an Atlanta-to-Macon drug trafficking operation that was halted after nearly 2,000 grams of "ice" methamphetamine was discovered during a traffic stop on I-75 south in Butts County in August 2018 by the Butts County Sheriff's Office. [[Continue Reading](#)]
+
+**WIBW-CBS (Topeka, KS): "Six indicted in 2019 kidnapping case," Sarah Motter, July 30, 2020, 3:08 PM**
+
+A Kansas City, Kan., court has indicted six people in relation to a 2019 kidnapping case. U.S. Attorney Stephen McAllister says a grand jury in Kansas City has indicted six people in relation to a kidnapping case in Wyandotte County in 2019. McAllister says the indictment builds on a previous indictment that was sealed in 2019 alleging the kidnapping took place in April in Wyandotte County and only identifies the victim as D.B. [[Continue Reading](#)]
+
+**KDFW-Fox (Dallas, TX):** "Dallas PD officer accused of accessing child porn through city of Dallas internet network," Unattributed, July 30, 2020, 2:00 PM
+
+A 35-year-old officer with the Dallas Police Department has been arrested after authorities said he admitted to accessing child pornography on the city of Dallas internet network. Daniel Lee Collins, a senior corporal assigned to DPD's Auto Theft Unit, was charged with one count of transportation of child pornography. If convicted, he faces up to 20 years in federal prison. [[Continue Reading](#)]
+
+## CIVIL LAW
+
+**Law360:** "WWE Tries To Pin Shareholders' Stock-Drop Suit," Unattributed, July 31, 2020, 12:03 AM
+
+World Wrestling Entertainment Inc. again pressed a New York federal judge Thursday during oral arguments to toss a proposed stockholder class action alleging the WWE inflated its stock price by hiding that its business relationship with Saudi Arabia was falling apart. [[Continue Reading](#)]
+
+**Law360:** "Legal Services Co. Faces Calif. Privacy Suit Over Cyberattack," Unattributed, July 30, 2020, 10:46 PM
+
+Legal services provider Epiq Systems Inc. is facing a proposed class action in California federal court alleging it didn't do enough under the Golden State's landmark privacy law to protect consumers' data when the company was hit with malware and ransomware attacks. [[Continue Reading](#)]
+
+**Law360:** "Investor Can't Prove XRP Statements Were False, Ripple Says," Unattributed, July 30, 2020, 10:02 PM
+
+An investor in the XRP cryptocurrency, who accuses the token's developer Ripple Labs Inc. and its CEO Bradley Garlinghouse in a proposed class action of lying and engaging in an unregistered securities offering, cannot show that the statements he points to were false, Ripple and Garlinghouse told a California federal court Wednesday. [[Continue Reading](#)]
+
+**Law360:** "GM Settles Drive Shaft Vibration Defect Suit," Unattributed, July 30, 2020, 9:58 PM
+
+General Motors has agreed to settle a Florida man's proposed class action that claimed the company's Chevrolet, Cadillac and GMC vehicles had defective drive shafts that caused severe, unsafe vibrations at highway speeds, the parties told a Florida federal court Wednesday. [[Continue Reading](#)]
+
+**Law360:** "Fiat Chrysler, Cummins Mostly Duck Truck Engine Defect Suit," Unattributed, July 30, 2020, 8:44 PM
+
+A Michigan federal judge on Thursday slashed most of a proposed racketeering class action claiming Fiat Chrysler and engine manufacturer Cummins sold Dodge Ram trucks with defective diesel engines that triggered excess emissions, but gave the consumers another shot at bolstering their claims. [[Continue Reading](#)]
+
+**Law360:** "Champion Gets Fraud Claims Trimmed In Pet Food Case," Unattributed, July 30, 2020, 7:57 PM
+
+Champion Petfoods on Wednesday won the dismissal of fraud claims in a proposed class action in Washington federal court alleging it mislabeled its pet food and hid the presence of heavy metals, saying that the company didn't have a duty to disclose "non-conforming" ingredients. [[Continue Reading](#)]
+
+**Law360:** "Judge Rips J&J Buyer As 'Empty Vessel' For False Ad Claims," Unattributed, July 30, 2020, 7:00 PM
+
+A California federal judge appeared open Thursday to tossing a proposed class action alleging "hypoallergenic" labels on Johnson & Johnson's baby products mislead customers about containing
+
+irritants, saying a named plaintiff is "an empty vessel" who didn't read his declaration very well and who "clearly" didn't write it. [[Continue Reading](#)]
+
+**Law360: "Longfin Investors Secure \$223M Judgment In NY Fraud Case," Unattributed, July 30, 2020, 6:25 PM**
+
+A Manhattan federal judge on Wednesday handed a win to investors in shuttered cryptocurrency company Longfin Corp., determining that the company should have to pay more than \$223 million in connection with alleged securities fraud. [[Continue Reading](#)]
+
+**Reuters: "TikTok Sued by Rival Triller for Patent Infringement," Jonathan Stempel, July 30, 2020, 4:56 PM**
+
+TikTok, the popular short-form video app, has been sued by rival Triller, which accused it of infringing its patent for stitching together multiple music videos with a single audio track. Triller said in a complaint filed on Wednesday that TikTok and its Chinese-owned parent ByteDance Ltd willfully infringed the June 2017 patent by importing and selling its app for iPhones and Android-based smartphones. [[Continue Reading](#)]
+
+**The Recorder: "Social Media Company Sues Facebook for 'Russia State-Controlled Media' Label," Alaina Lancaster, July 30, 2020, 4:45 PM**
+
+Facebook's adventures in content moderation continue with a defamation lawsuit from a Los Angeles-based social media and e-commerce company that argues Facebook falsely labeled its channels as state-controlled media with ties to Russia. [[Continue Reading](#)]
+
+**Law 360: "JPML Questions If One Size Fits All For Virus Cases," Jeff Sistrunk, July 30, 2020, 4:43 PM**
+
+A member of the Judicial Panel on Multidistrict Litigation questioned Thursday whether key business interruption policy language could be construed the same way under the laws of all 50 states as the panel mulled requests to centralize hundreds of federal cases over coverage for businesses' COVID-19 losses. During a 90-minute hearing held via Zoom, the JPML heard arguments from 15 attorneys filed in April by two groups of policyholder plaintiffs, one seeking to centralize federal business interruption cases in the Northern District of Illinois in Chicago and the other asking for them to be centralized in the Eastern District of Pennsylvania in Philadelphia. [[Continue Reading](#)]
+
+**Bloomberg Law: "Smithfield and OSHA Settle Suit Over Health Inspection Records," Fatima Hussein, July 30, 2020, 4:15 PM**
+
+Smithfield Packaged Meats Corp. and OSHA settled a lawsuit filed by the company to prevent the federal safety agency from getting documents related to employee reports of illness, Covid-19 test results, and interviews with its South Dakota plant workers. Smithfield asked a South Dakota federal court on July 1 to keep the Occupational Safety and Health Administration from certain inspection documents held by the state's Department of Health, arguing its employees "have legitimate privacy interests in this information," according to its motion to quash the OSHA subpoena. [[Continue Reading](#)]
+
+**Law360: "Exxon Unit Says Bid For Win In Drilling Suit Is Premature," Unattributed, July 30, 2020, 4:05 PM**
+
+An Exxon Mobil Corp. unit and other drilling companies have urged an Ohio federal court to throw out a bid for a quick win by mineral rights owners alleging the companies drilled deeper than they should have, saying it's too early in the proposed class litigation to decide the case on its merits. [[Continue Reading](#)]
+
+Four men who worked as corrections officers in Alabama have been charged by the Justice Department with crimes including civil rights violations and obstruction of justice in the beating of an inmate in 2018, according to a newly-unsealed indictment. The criminal case was announced less than a week after federal investigators released a highly critical report on the use of excessive force in the state's troubled prison system, a practice that the report said was routine and violated the constitutional rights of prisoners. [[Continue Reading](#)] See also: [Alabama Political Reporter](#)
+
+**Law360: "Ex-Scientologists Say 11th Circ. Church Arbitration Biased," Unattributed, July 30, 2020, 5:06 PM**
+
+Two former Scientologists suing the church for fraud asked the Eleventh Circuit on Thursday to vacate an arbitration award that they argue was the result of an unfair process that suppressed much of their evidence and did not let them present witnesses. In telephonic oral arguments before an Eleventh Circuit panel, Philip Burlington, who represents ex-Scientologists, said the church told the trial court that the married couple, Luis A. Garcia Saz and Maria del Rocio Burgos Garcia, would be able to present evidence and witnesses to support their claims of fraud against the church over its construction of a "Super Power"... [[Continue Reading](#)]
+
+**AP: "Appeal blocks NYCLU's release of police discipline records," Unattributed, July 30, 2020, 5:00 PM**
+
+federal appeals court has halted a civil rights organization's plan to publish a database of New York City police disciplinary records, the latest twist in a lawsuit by public safety unions seeking to block their disclosure. The 2nd U.S. Circuit Court of Appeals interceded Wednesday after the unions appealed a district court judge's ruling that had cleared the way for the New York chapter of the American Civil Liberties Union to make the records public under a new state transparency reform. [[Continue Reading](#)]
+
+## ANTITRUST
+
+**Law360: "Bayer Antitrust Judge Fears Opening Discovery 'Floodgates'," Unattributed, July 30, 2020, 10:44 PM**
+
+A California federal judge expressed "a lot of concerns" Thursday about the adequacy of Tevra Brands LLC's \$114 million pet medication antitrust complaint against Bayer, saying she's hesitant to "open up the floodgates of what will be enormously expensive discovery." [[Continue Reading](#)]
+
+**Law360: "JPML Mulls Where To Put Textbook Publisher Antitrust Suits," Unattributed, July 30, 2020, 9:10 PM**
+
+College book resellers made their case Thursday for why their suit accusing the industry's biggest publishers of colluding to cut them out of the bookselling process doesn't belong in multidistrict litigation, but at least one panel judge had his doubts. [[Continue Reading](#)]
+
+**WSJ: "Amazon, Apple, Facebook Show Dominant Results, Grip on Society," Sebastián Herrera, July 30, 2020, 7:09 PM**
+
+Amazon.com Inc. delivered soaring quarterly sales and profit, leading a pack of tech giants on Thursday that reported thriving business during the throes of the coronavirus pandemic and highlighting the industry's central place in business and society at a time of growing concern over its clout. [[Continue Reading](#)] See also: [WaPo](#)
+
+**Law360: "Bus Co. Accuses Rival Of Poaching Drivers Amid Pandemic," Matthew Santoni, July 30, 2020, 6:57 PM**
+
+A Pittsburgh-area transportation company filed suit in federal court Thursday saying a competitor must be stopped from poaching school bus drivers it had trained and paid retention bonuses, claiming it
+
+already faces a potential driver shortage as the COVID-19 pandemic spurs retirements and reduces the number of passengers allowed on each bus. [[Continue Reading](#)]
+
+**Law360: "Ill. Health Care Center Tells 7th Circ. To Revive Antitrust Suit," Unattributed, July 30, 2020, 6:50 PM**
+
+An Illinois outpatient health care center told the Seventh Circuit that a lower court imposed too high a burden of proof when it dismissed antitrust claims against a hospital chain accused of negotiating insurance contracts that cut competitors out of insurance networks. [[Continue Reading](#)]
+
+**Law360: "Humira Buyers Take AbbVie Antitrust Challenge To 7th Circ.," Unattributed, July 30, 2020, 6:18 PM**
+
+Humira buyers are appealing to the Seventh Circuit an Illinois federal judge's dismissal of their proposed class action claiming AbbVie Inc. built a "patent thicket" around the immunosuppressant drug to block cheaper biosimilars from entering the market. [[Continue Reading](#)]
+
+## ENVIRONMENT
+
+**Law360: "Donziger Seeks To Delay Contempt Case Due To Pandemic," Stewart Bishop, July 30, 2020, 10:00 PM**
+
+New York environmental attorney Steven Donziger on Wednesday asked the federal judge overseeing his criminal contempt case stemming from a yearslong saga with Chevron Corp. over pollution in Ecuador to delay his upcoming trial in light of logistical challenges posed by the COVID-19 pandemic. [[Continue Reading](#)]
+
+**Law360: "Exxon Unit Says Bid For Win In Drilling Suit Is Premature," Unattributed, July 30, 2020, 4:05 PM**
+
+An Exxon Mobil Corp. unit and other drilling companies have urged an Ohio federal court to throw out a bid for a quick win by mineral rights owners alleging the companies drilled deeper than they should have, saying it's too early in the proposed class litigation to decide the case on its merits. [[Continue Reading](#)]
+
+## TAX
+
+**MyTexasDaily.com: "Garland chiropractic owners sentenced to more than three years in federal prison on tax fraud charges, ordered to pay \$350,000," Unattributed, July 30, 2020, 10:00 PM**
+
+Two owners of a Garland chiropractic clinic were sentenced yesterday to 37 months in federal prison and ordered to repay approximately \$350,000 for tax fraud, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Tammy Boulyaphonh, 51, was convicted by a federal jury on all five counts against her, including one count of conspiring to defraud the United States by underreporting income and four counts of filings false tax returns in February. [[Continue Reading](#)]
+
+## CRIMINAL JUSTICE/CORRECTIONS
+
+**New York Daily News: "Sole Native American on federal death row to be executed in August" Theresa Braine, July 30, 2020, 9:26 PM**
+
+The only Native American on federal death row is scheduled to be executed in August. The date for the execution of Lezmond Mitchell, 38, was set Wednesday over the objections of both the victims' family and the Navajo Nation, the tribe both Mitchell and his victims belong to. He is scheduled to be executed by lethal injection on Aug. 26, The Arizona Republic reported. He was convicted in 2003 on carjacking charges, as well as for murdering Alyce Slim, 63, and her 9-year-old granddaughter, Tiffany Lee. [[Continue Reading](#)]
+
+**WaPo:** "Justice Dept. drops support for Michael Cohen gag order, clearing way for tell-all Trump book," Shayna Jacobs, July 30, 2020, 7:52 PM
+
+The Justice Department on Thursday dropped its support for a gag order that would have prevented President Trump's ex-lawyer Michael Cohen from writing his forthcoming tell-all book or discussing it with the media, according to documents filed in federal court Thursday. The about-face was spelled out in a proposed settlement agreement sent to U.S. District Judge Alvin Hellerstein. [[Continue Reading](#)] See also: [NBC](#)
+
+**NPR:** "Full D.C. Appeals Court Agrees To Take Up Michael Flynn Legal Case," Carrie Johnson, July 30, 2020, 2:36 PM
+
+The full U.S. Court of Appeals for the District of Columbia Circuit says it has scheduled oral arguments in the case of former national security adviser Michael Flynn on Aug. 11. A smaller panel of judges within the D.C. Circuit ruled earlier that a lower-court judge must terminate the case against Flynn, as requested both by his attorneys and — in an unusual wrinkle — the Justice Department. [[Continue Reading](#)] See aso: [AP](#), [CBS](#), [NYT](#), [Politico](#), [WSJ](#)
+
+## NATIVE AMERICAN AFFAIRS
+
+**Law360:** "Biggest Native American Rulings From The 1st Half Of 2020," Unattributed, July 30, 2020, 5:23 PM
+
+The Muscogee (Creek) Nation scored a landmark victory with the U. S. Supreme Court's decision that the tribe's Oklahoma reservation endures, the Standing Rock Sioux Tribe and others earned an order to shut down the Dakota Access Pipeline, and a Washington tribe beat BNSF in a Ninth Circuit oil shipping dispute. Here's a look at some of the highest-profile decisions in Native American law from the first half of 2020. [[Continue Reading](#)]
+
+**Law360:** "Tribal Remains Suit Goes To Judge Who Tossed Similar Case," Unattributed, July 30, 2020, 5:02 PM
+
+Former tribe leaders in a case over the alleged disinterment of deceased relatives' remains during construction of a tribal casino must bring a second suit before the California federal judge who dismissed their first one, but they say it will be judged on the merits this time. [[Continue Reading](#)]
+
+**NBC:** "Lack of awareness, data hinders cases of missing and murdered Native American women, study finds," Erik Ortiz, July 30, 2020, 2:18 PM
+
+Tammy Carpenter was in tears as she drove through a rural stretch of Northern California two years ago to Shasta County, near where her adult daughter, Angela McConnell, was found shot to death with her boyfriend in an encampment favored by transients. She still remembers the way a sheriff's detective, who was not Native American, like herself, handled the delicate conversation. [[Continue Reading](#)]
+
+## MARIJUANA LEGALIZATION
+
+**NJ.com:** "If N.J. legalizes recreational weed, feds couldn't stop it under House-passed measure," Jonathan D. Salant, July 30, 2020, 9:00 PM
+
+NJ Cannabis Insider produces exclusive weekly content and monthly events geared toward those interested in the marijuana and hemp industries. The U.S. House voted Thursday to ban the U.S. Justice Department from enforcing the federal ban on cannabis in any state that has legalized the drug for any purpose. [[Continue Reading](#)]
+
+**Marijuana Moment:** "House Votes To Protect State Marijuana Laws From Federal Interference," Kyle Jaeger, July 30, 2020, 7:00 PM
+
+The House of Representatives on Thursday voted in favor of an amendment to protect all state, territory and tribal marijuana programs from federal interference. The measure, which would prevent the Department of Justice from using its funds to impede the implementation of cannabis legalization laws, passed in a 254-163 vote on the floor. Earlier in the day, it had been approved in an initial voice vote. [[Continue Reading](#)]
+
+**Law360: "Juul Seeks FDA Approval To Market E-Cigarettes," Unattributed, July 30, 2020, 5:00 PM**
+
+Juul Labs has submitted a premarket tobacco product application to the U.S. Food and Drug Administration, seeking approval for its e-cigarettes, more than a month ahead of the FDA's deadline for applications, the company announced Thursday. [[Continue Reading](#)]
+
+**Marijuana Moment: "Key Congressional Chairman Faces Criticism Over Marijuana Record From Primary Challenger," Kyle Jaeger, July 30, 2020, 3:00 PM**
+
+Marijuana is becoming a key focus in one of the most heated Democratic congressional primaries in the country, the result of which could have far-reaching implications for legalization legislation on Capitol Hill. On September 1, voters in Massachusetts's first congressional district will decide between current Rep. Richard Neal (D-MA) and Holyoke Mayor Alex Morse (D). The mayor is making the case that, when it comes to drug policy, he has the vision and drive to move the country forward in a way that his opponent, who chairs a committee that has thus far declined to act on a pending legalization bill, cannot or will not. [[Continue Reading](#)]
+
+**ADMINISTRATION**
+
+**Washington Times: "Vote rigging and hanging chads: A brief history of contested elections," Stephen Dinan, July 30, 2020, 7:00 PM**
+
+President Trump set a pretty high bar Thursday when he said expanding mail-in voting during coronavirus pandemic would lead to the most inaccurate and fraudulent election in history. There have been 58 presidential elections held so far and for the most part they've been remarkably free of fraud complaints at a level that could have shifted the outcome. But that doesn't mean there haven't been some doozies along the way. [[Continue Reading](#)]
+
+**BuzzFeed: "Washington's Attorney General Started Prepping In March To Sue If Trump Tried To Delay The Election. Trump's Campaign Called It 'The Dumbest Thing.'," Zoe Tillman, July 30, 2020, 6:30 PM**
+
+When the coronavirus pandemic was just starting to upend life in the United States in March, Washington state Attorney General Bob Ferguson sent an email to supporters warning President Donald Trump might use the pandemic to try to delay the November presidential election. Republicans denounced the message as grandstanding by Ferguson and scoffed that there was any threat of Trump trying to interfere with the Nov. 3 election date. [[Continue Reading](#)]
+
+**CONGRESS**
+
+**Law360: "Sens. Advance Bill Allowing Suits Against China Over COVID," Andrew Kragie, July 30, 2020, 9:33 PM**
+
+The Senate Judiciary Committee voted mostly along party lines Thursday to advance a Republican bill that would let American individuals, companies and states sue China over the health and economic consequences of the coronavirus pandemic. [[Continue Reading](#)]
+
+Sens. Josh Hawley (R-Mo.) and Richard Blumenthal (D-Conn.) on Thursday urged the Department of Justice (DOJ) to open investigations into social media platform TikTok and video conferencing service Zoom, citing concerns over potential security threats from ties to the Chinese government. In a letter to Justice Department Assistant Attorney General John Demers, Hawley and Blumenthal wrote that they were "extremely concerned" that Zoom and TikTok had potentially disclosed private American information to the Chinese Communist Party (CCP) and censored content on the CCP's behalf.
+
+[Continue Reading] See also: Bloomberg Reuters Washington Times
+
+Newsweek: "Congress Can't Cut Unemployment Deal As Millions Go Over Financial Cliff,"
+
+Ramsey Touchberry, July 30, 2020, 5:19 PM
+
+Tens of millions of people hover at the bottom of a financial cliff, having already barreled over its edge with the expiration of federal relief initiatives last week. Enhanced unemployment benefits of \$600 per week finished last weekend. The federal eviction moratorium ended July 24. [Continue Reading]
+
+END
+
+RENDON Media News Alert Notice:
+
+This RENDON product is distributed as part of a deliverable for the DOJ News Clipping Service Solicitation I 5.IPSS I SRQZM00005 for for
+
+The original recipient is currently subscribed to doj•digests as:
+
+To unsubscribe, please email, with "UNSUBSCRIBE ME" in the subject line. Your request will be processed within 7 business days.
\ No newline at end of file
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+![](_page_0_Picture_0.jpeg)
+
+Federal Bureau of Prisons
+
+Metropolitan correctional ('enter
+
+150 Pork Row New York. New Fork 10007
+
+November 5, 2019
+
+MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR WASHINGTON, DC
+
+FROM: Warder
+
+SUBJECT: Multi-Level Mortality Chart Review Consultant's Comments
+
+This memorandum is in response to the multi-level mortality review dated October 29, 2019, whereas, several recommendations were made concerning the Automated External Defibrillators (AEDs) at MCC New York.
+
+Please see the attachment, which addresses your recommendations. If you have an uestions or concerns, please do not hesitate to contact me at
+
+#### MCC New York
+
+## Procedures for Monitoring, Testing and Inspecting Automated External Defibrillators (AEDs)
+
+This procedural statement outlines procedures for monitoring, inspecting and testing all Automated External Defibrillators (AED) at MCC New York.
+
+- 1. Every month, the Health Services Administrator (HSA) or designee will conduct an inspection and testing of all AEDs and document the findings on an inspection form. The inspection will consists of inspecting the condition of the batteries and pads and checking the expiration date, control number and location of all AEDs in the institution, to ensure they are properly functioning. All AEDs "in service and out of service" will be tested. This information will be reported to the quarterly Governing Body meeting, for one year.
+- 2. All AEDs will be inspected and tested bi-annually by the contract biomedical company and a report will be provided by the company.
+- 3. Back up batteries (LIFEPAK 1000) are available and are checked as per the manufacturer's recommendations, which are:
+- a. Inspect the fuel gauge, which provides an easy way to determine the available battery capacity.
+- b. Do not attempt to recharge.
+- c. Do not allow electrical connection between the battery contacts.
+- d. Use and store batteries in a location where temperatures are between 20° and 30°C (68° and 86°F). Higher temperatures accelerate the loss of charge and decrease battery life. Lower temperatures reduce battery capacity.
+- e. Dispose of expired or depleted nonrechargeable batteries according to national, regional and local regulations for battery disposal.
+
+| 20 |
+|----|
+| 19 |
+| 18 |
+| 17 |
+| 16 |
+| 15 |
+| 14 |
+| 13 |
+| 12 |
+| 11 |
+| 10 |
+| 9  |
+| 8  |
+| 7  |
+| 6  |
+| 5  |
+| 4  |
+| 3  |
+| 2  |
+| 1  |
+
+![](_page_2_Picture_6.jpeg)
+
+| Last Name (Printed) | First Name (Printed) | BOP ID # | Signature |
+|---------------------|----------------------|----------|-----------|
+|---------------------|----------------------|----------|-----------|
+
+Please use official name and print legibly to ensure you receive credit for training.
+
+| Institution:           | MCC New York               | Sign-in Sheet                                           |
+|------------------------|----------------------------|---------------------------------------------------------|
+| Employee Services POC: | Health Services Department | Automated Deployment Inspecting Testing and Maintenance |
+| Class Stat Date:       | NOVEMBER 4, 2019           |                                                         |
+| Class Fund Date:       | NOVEMBER 4, 2019           |                                                         |
+| Duty Hours:            |                            |                                                         |
+
+![](_page_3_Picture_0.jpeg)
+
+# AED MONTHLY CHECK
+
+## MCC New York
+
+Month: November 2019
+
+| Location                                              | BATTERY<br>(OK)<br>EXPIRATION<br>Date | # OF<br>AED<br>PAD<br>SETS | PAD<br>EXPIRATION<br>DATE | Stretcher<br>and ALL<br>STRAPS | IN<br>SERVICE | OUT OF<br>SERVICE |
+|-------------------------------------------------------|---------------------------------------|----------------------------|---------------------------|--------------------------------|---------------|-------------------|
+| Roof<br>Control # 54149                               |                                       |                            |                           |                                |               |                   |
+| 11 Sallyport<br>Control # 54225                       |                                       |                            |                           |                                |               |                   |
+| SHU<br>Control # 54226                                |                                       |                            |                           |                                |               |                   |
+| 7 Sallyport<br>Control # 54227                        |                                       |                            |                           |                                |               |                   |
+| 5 Sallyport<br>Control # 54224                        |                                       |                            |                           |                                |               |                   |
+| 3 Sallyport<br>Control # 54238                        |                                       |                            |                           |                                |               |                   |
+| 3rd floor PCU unit<br>Control # 54145                 |                                       |                            |                           |                                |               |                   |
+| 2 Floor Sallyport<br>Control # 54147                  |                                       |                            |                           |                                |               |                   |
+| 2nd Floor Urgent<br>Care Room<br>Control # 54148      |                                       |                            |                           |                                |               |                   |
+| 1st floor Warden's<br>Complex Area<br>Control # 54239 |                                       |                            |                           |                                |               |                   |
+| Food Sally Port<br>Control # 54205                    |                                       |                            |                           |                                |               |                   |
+| 9 Sally port                                          |                                       |                            |                           |                                |               |                   |
+| 9 South<br>Control # 54226                            |                                       |                            |                           |                                |               |                   |
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diff --git a/marker2/ds9/EFTA00040925/EFTA00040925.md b/marker2/ds9/EFTA00040925/EFTA00040925.md
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+| Date of Review     | 9/19/2019                   |
+|--------------------|-----------------------------|
+| Inmate Name/Number | Epstein, Jeffrey #76318-054 |
+| DOD - AGE          | 8/10/2019 66                |
+| COD                | Hanging/Suicide             |
+| FACILITY/RGN       | MCC New York/NER            |
+| Consultant's Sig   |                             |
+
+## Medications:
+
+Docusate Sodium 100 MG Cap, Take one capsule (100 MG) by mouth twice daily for 30 days Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML, shake well take 10ml by mouth twice daily AS NEEDED methylPREDNISolone 4 MG Tab ( 21 count Pack), Take the tablet by mouth as directed Omega 3 (Vascepa) 1 GM Capsule, Take two capsules (2 GM) twice daily by mouth with food Insulin Reg (10 ML) 100 UNITS/ML lnj, Inject regular insulin subcutaneously per sliding scale: each morning
+
+# Consultant Comments:
+
+Although there were no medical issues that contributed to this patient's death. The following is offered to strengthen and improve our medical processes:
+
+- 1. Review Tracking system for diagnostic and screening tests when ordered. An FORT and ECG were ordered for this patient on 7/6/19, date of admission to the institution. However, there is no documentation of results and no follow-up noted addressing lack thereof even though this patient was seen on 7/9/19 (History and Physical) and 7/14/19 (Chronic Care clinic).
+- 2. Review roles and responsibilities of staff responsible for inspecting, testing and maintaining your AED at all institutions. This is considered life support equipment requiring implementation of a process that assures that the AED is available and accessible on the event of a life threatening emergency. The suicide reconstruction review report noted that documentation of AED inspections in the institution was often incomplete.
+- 3. Page 9 of the Suicide Reconstruction Report inaccurately reported that the patient's History and Physical was performed outside the required BOP policy. The BOP policy requires this to be done within 14 days of admission. This patient's History and Physical was conducted on 7/9/19. He entered the institution on 7/6/19. Unless the institution has a more stringent policy, the History and Physical was completed in compliance of policy.
+- 4. Approximately 3 years ago, I recommended that a Health Services staff be added to the group/committee that meet to conduct the Psychological Reconstruction Review. A Health Services staff addition can provide clarification, but more importantly, strengthen our knowledge as part of the team providing comprehensive care for our patients.
+
+Continued 9/19/19
+
+## Were there findings from the medication mortality review?
+
+No
+
+## Recommendations:
+
+None.
+
+Please submit the above stated recommendations (i.e., RCA, Corrective Action Tool, training presentations, and/or training rosters) to the HSD/Quality Managemenr@bop.gov mailbox and carbon-copying the respective Regional Director, RHSA, and RIOP within 45 days of the Warden's receipt of this notification.
+
+#### Findings Category:
+
+Unexpected Death within 30 days of hospital discharge Delay in Care: Untimely evaluation of symptoms/signs including red flags Untimely completion of diagnostics/consultations Untimely review of diagnostic or consultation reports Medical Hold not applied appropriately Untimely rendering of final diagnosis
+
+## Communication Errors (Check all that apply)
+
+During Diagnosis During Treatment
+
+## Improper Care (Check all that apply):
+
+Incorrect/missed diagnosis Failure to detect or address abnormal VS Medication mismanagement Incorrect treatment provided Treatment/condition not monitored properly Treatment not properly supervised CPG not followed (BOP or other) Treatment not provided
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diff --git a/marker2/ds9/EFTA00040927/EFTA00040927.md b/marker2/ds9/EFTA00040927/EFTA00040927.md
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--- /dev/null
+++ b/marker2/ds9/EFTA00040927/EFTA00040927.md
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+## Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider: RN Unit: Z04
+
+Emergency Code - Resuscitation Event encounter performed at Special Housing Unit.
+
+## SUBJECTIVE:
+
+Emergency Note Provider: RN
+
+### Team Members:
+
+Pr vi r Role RN Team/Code Leader
+
+## Code Events:
+
+| Type        | Value                          | Date             |
+|-------------|--------------------------------|------------------|
+| CPR         | Compressions                   | 08/10/2019 06:35 |
+| EKG/Monitor | Lifepak                        | 08/10/2019 06:39 |
+| CPR         | Compressions                   | 08/10/2019 06:40 |
+| Oxygen      | 15 L                           | 08/10/2019 06:47 |
+| IV Access   | Peripheral IV                  | 08/10/2019 06:48 |
+| Airway      | Endotracheal Tube              |                  |
+| Medications | Epinephrine 1mg IV             | 08/10/2019 07:10 |
+| CPR         | Compressions                   | 08/10/2019 07:11 |
+| Medications | Sodium Bicarbonate 1 mEa/kg IV | 08/10/2019 07:11 |
+| IV Fluids   | Normal Saline 0.9% 1000 ml     | 08/10/2019 07:12 |
+| Medications | Epinephrine 1mg IV             | 08/10/2019 07:13 |
+| CPR         | Compressions                   | 08/10/2019 07:14 |
+| Medications | Sodium Bicarbonate 1 mEa/kg IV | 08/10/2019 07:14 |
+| Medications | Epinephrine 1mg IV             | 08/10/2019 07:16 |
+| CPR         | Compressions                   | 08/10/2019 07:17 |
+
+#### Comments:
+
+Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on the floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progress, 18g hep lock to L AC, O2 15 Lt ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check asystole, Inmate was transported to Local ER with CPR in progress.
+
+## OBJECTIVE:
+
+## Exam:
+
+General
+
+Exam:
+
+#### ASSESSMENT:
+
+Cardiac Arrest
+
+#### PLAN:
+
+#### New Consultation Requests:
+
+Consultation/Procedure Target Date Scheduled Target Date Priority Translator guage Lan
+
+Emergency Room 08/10/2019 08/10/2019 Emergent No
+
+Subtype:
+
+AMBULANCE
+
+## Reason for Request:
+
+Cardiac arrest with CPR in progress
+
+Copay Required: No Cosign Required: Yes
+
+TelephoneNerbal Order: No
+
+Completed by RN on 08/10/2019 08:10
+
+Requested to be cosigned by MD.
+
+Cosign documentation will be displayed on the following page.
+
+# Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 08/10/2019 07:25 Provider: RN Facility: NYM
+
+Cosigned by MD on 08112/2019 08:09.
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diff --git a/marker2/ds9/EFTA00040930/EFTA00040930.md b/marker2/ds9/EFTA00040930/EFTA00040930.md
new file mode 100644
index 0000000000000000000000000000000000000000..351b9989a7531fdb54c5596829a4670ca204eac1
--- /dev/null
+++ b/marker2/ds9/EFTA00040930/EFTA00040930.md
@@ -0,0 +1,239 @@
+### MULTI-LEVEL MORTALITY REVIEW
+
+U.S. DEPARTMENT OF JUSTICE  
+FEDERAL BUREAU OF PRISONS
+
+Date: 09/09/2019  
+ To: Office of Quality Management  
+ From: MCC New York Health Services  
+ Subject: Mortality Review for Inmate Epstein #76318-054
+
+Inst: MCC-NY  
+ Name: Epstein, Jeffrey  
+ Reg. #: 76318-054  
+ DOD: 08/10/2019 DOB: 01/20/1953 Age: 66 Sex: Male Race: White
+
+Place of Death: Inst. ✓ Community Hospital OTHER  
+ Name of community hospital: New York Presbyterian Lower Manhattan Hospital
+
+Nature of Death: Natural (chronic) Natural (Acute)  
+ \_\_\_ Accidental: \_\_\_\_\_  
+ \_\_\_ Homicide  
+✓ Suicide (Method) Hanging
+
+Cause(s) of Death:  
+Axphyxiation
+
+**NARRATIVE SUMMARY:** (Should include components below)
+
+Date of admission to the 07/06/2019  
+✓ New commit Transfer from Holdover
+
+Status: Inpatient at Inst. Community Hospital Outpatient
+
+**Admitting**
+
+1. 1. Sleep Apnea
+2. 2. Hypertriglyceridemia
+3. 3. L4 - L5 Lumbar Stenosis
+4. 4. \_\_\_\_\_
+
+(Pls. continue on supplementary page if necessary)
+
+**Past diagnosis:**
+
+1. 1. Sleep Apnea
+2. 2. Hypertriglyceridemia
+3. 3. L4 - L5 Lumbar Stenosis
+4. 4. \_\_\_\_\_
+
+(Pls. continue on supplementary page if necessary)
+
+**Significant mental health**
+
+Include specific information as relevant to death: (Yes) ✓ (No) (NA)
+
+\_\_\_\_\_  
+ \_\_\_\_\_  
+ \_\_\_\_\_
+
+Name: Epstein. Jeffrey Reg. #: 76318-054 DOB: 01/20/1953
+
+Admitting diagnosis:(continue)
+
+Past diagnosis: (Continue)
+
+Description of course of illness (past and present) and cause of the death in sufficient detail to indicate circumstances of death, including treatment, medications, diagnostic testing. etc. Give findings of diagnostic exams. Insert pages in this section as required.
+
+Intake Screening History and Physical present? fit! Yes No \_NA
+
+Date of most recent History and Physical 07/09/2019
+
+Timeliness of Diagnostic and Treatment regimes? \_\_No \_\_NA
+
+Discharge summary from Attending M.D. on chart
+
+Institution Yes \_NA
+
+Community Hospital Yes \_LJ'10 \_NA
+
+Autopsy / No NA \_Yes
+
+Toxicology .\_Yes \_l\_No \_NA
+
+Death Certificate Available \_Yes /No \_NA
+
+# INSTITUTION MEDICAL CARE REVIEW:
+
+Severity of ifiness at time of admission to hospital / Health Services Unit — Critical st/ Stable Unknown
+
+Prognosis on admission to hospital / health Services Unit Poor 1 Good NA
+
+Were diagnostic procedures appropriate and timely j\_Yes No
+
+Was treatment appropriate to diagnosis and instituted timely Yes No
+
+Prognosis with treatment Poor Good Unknown
+
+My complications adversely affecting outcome: Yes
+
+Describe briefly Asphyxiation Secondary to Hanging.
+
+Was treatment appropriate to complication / Yes No
+
+Surgical Procedures (list) Yes No "t NA
+
+Appropriate pre-operative evaluation completed, including lab, physical exam, updated history Yes No ✓ NA
+
+Complications related to surgical procedures (describe) Yes —No ULNA
+
+Prognosis following surgical procedure \_ Poor — Good i Unknown
+
+Patient compliant with treatment / medications \_Yes \_No \_CNA Discussion with patient or patient's family regarding prognosis \_Yes \_No ULNA
+
+DNR order Yes I No Date
+
+Advance Directive / Living VY.II \_Yes \_No ✓ NA
+
+## LOCAL COMMUNITY HOSPITALIZATIONS ONLY:
+
+Type of admission Routine \_i\_Emergent \_ Other
+
+Method of transportation appropriate to patient condition \_.\_1\_Yes No — NA
+
+Severity of condition at time of admission to local hospital ✓1 Critical — Stable \_ Unknown
+
+Prognosis on admission to local hospital \_\_ Poor — Good — Unknown
+
+Were diagnostic procedures appropriate and timely \_(\_Yes \_No
+
+Was treatment appropriate to diagnosis and instituted timely I \_Yes \_No
+
+Prognosis with treatment i Poor \_ Good \_ Unknown
+
+Any complications adversely affecting outcome: 1 Yes No
+
+(describe briefly) Asohyxiation Secondary to Hamitic
+
+Was treatment appropriate to complication
+
+Surgical Procedures (list)
+
+Appropriate pre-operative evaluation completed. Including lab, physical exam, updated history
+
+Complications related to surgical procedures
+
+Describe
+
+Yes \_No
+
+\_\_Yes \_No
+
+Yes
+
+\_Yes ti No
+
+Prognosis following surgical procedure — Poor \_ Good \_i\_ Unknown
+
+Patient compliant with treatment / medications Yes \_\_No \_\_I\_NA
+
+Discussion with patient or patient's family regarding Yes \_No li f\Lik patient prognosis
+
+DNR order Yes Date Advance Directive / Living Will Yes Date
+
+## REVIEW OF EMERGENCY MEDICAL CARE:
+
+Was death related to a medical emergency ✓Yes \_No Response to medical emergency notification timely yYes \_No \_\_CIA Physician Yes \_No \_NA Physician Assistant Nurse Practitioner \_No \_—NA Nurse(s) I Yes \_No \_NA Emergency Medical Techs \_Yes \_No NA Others \_Yes Yes
+
+CPR / Yes \_No \_NA ACLS List protocol (s) used Of appropriate) \_I\_\_Yes \_No \_NA By EMS.
+
+Problems encountered during medical emergency, e.g., \_Yes d\_No \_NA equipment, communications, transportation. Describe bnefly:
+
+Providers responding maintain current certification / credentials in BUS, ACLS (if required) Yes \_No \_NA
+
+## SUMMARY REVIEW:
+
+Inmate Jeffery Edward Epstein I473618-054 a 66 year old male with a history of Obstructive Sleep Apnea on CPAP at night, a history of Hypertriglyceridemia treated with Vaseepa, no past Mental Health History prior to incarceration and L4-L5 Stenosis. On July 23.2019, at 2:00 am. he was placed on Suicide Watch for 31 hours and 5 minutes due to abrasion located on the lower anterior surface of his neck area. On July 24,2019 he was taken off Suicide Watch and was placed on Psychological Observation. On July 30.2019, he was removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied suicidal ideation, intention or plan.
+
+On August 10, 2019, at 6:33 am. Special Housing Unit Staff found inmate Epstein unresponsive in his cell and attempted to wake him. The body alarm was activated in SHU and the Control Center announced a medical emergency. CM was initiated by Special Housing Unit Staff. At 6:35 am. medical staff responded and continued CM and the AED was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 am. and the paramedics continued CPR. Inmate Epstein remained unresponsive. Inmate Epstein was incubated, and the ACLS Protocol was initiated by the EMS. No pulse found, no shock was advised and the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS departed institution en route to New York Presbyterian Lower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician
+
+Documentation in medical record reviewed by Mortality Review Committee and found to be within acceptable limits. If no, describe \_\_\_\_\_
+
+ Yes \_\_\_\_\_No \_\_\_\_\_NA
+
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_
+
+Did patient receive appropriate and adequate health care, consistent with community standards, during his incarceration in the Federal Bureau of Prisons? If no, explain \_\_\_\_\_
+
+ Yes \_\_\_\_\_No \_\_\_\_\_NA
+
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_
+
+**State any strengths and weaknesses that existed:**
+
+1. The Mortality Review Committee reviewed the Medical Record. The patient received timely and appropriate medical and psychological care.
+
+**27. Recommendation(s) if any.**
+
+The Mortality Review Committee reviewed the Medical Record. No recommendations at this time.
+
+28. Attachments:
+
+- 1. Medical Record
+- 2. Narrative Summary
+- 3. Death Certificate
+- 4. Autopsy Report
+- 5. Other Documents as appropriate (list) \_\_\_\_\_
+
+ALL INFORMATION CONTAINED IN THIS REPORT IS EXEMPT AND TO BE CONSIDERED FOR REVIEW/VIEWING ON A NEED TO KNOW BASIS ONLY.
+
+REVIEW COMMITTEE:
+
+![]()
+
+## OFFICE OF THE REGIONAL DIRECTOR
+
+Comments: - Agree with Institution MRC
+
+— Disagree with Inst. MRC
+
+Recommendations or Action taken:
+
+Regional HSA Date
+
+Regional Director Date
+
+# OFFICE OF QUALITY MANAGEMENT
+
+# Comments:
+
+Signature of Review Committee Member
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00040939/EFTA00040939.md b/marker2/ds9/EFTA00040939/EFTA00040939.md
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+| Initials: JE                                                                                                                                                                                                                                                                   | Register #: 76318-054 | Institution: NYM | Date of death: 8/10/19 | Medical Care Level: Not listed<br>Mental Health CL: 1 |
+|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------|------------------|------------------------|-------------------------------------------------------|
+| Cause of Death: Suicide (Hanging)                                                                                                                                                                                                                                              |                       | Suicide: Y       | Homicide: N            | Hep C: N HIV+: N                                      |
+| <u>Brief medical history:</u> 66 year old white male with health problems noted as hypertension, hyperlipidemia, sleep apnea, pre-diabetes, and constipation. Intake on 7/8/19. Was found unresponsive on 8/10/19 with ligature marks around neck and posterior mottling.      |                       |                  |                        |                                                       |
+| <u>Medication history:</u>                                                                                                                                                                                                                                                     |                       |                  |                        |                                                       |
+| <u>Psychotropic medications:</u> None                                                                                                                                                                                                                                          |                       |                  |                        |                                                       |
+| <u>Non-psychotropic medications:</u> Sliding Scale Insulin (expired 8/7/19), Omega 3 (Vascepa), Docusate, Milk of Magnesia                                                                                                                                                     |                       |                  |                        |                                                       |
+| <u>OTC medications:</u> Vitamin C, Halls, Hydrocortisone, Tylenol, multivitamin                                                                                                                                                                                                |                       |                  |                        |                                                       |
+| <u>Compliance/adherence:</u> Adherent per self-carry refill history                                                                                                                                                                                                            |                       |                  |                        |                                                       |
+| <u>Drug-Drug interactions:</u> None                                                                                                                                                                                                                                            |                       |                  |                        |                                                       |
+| <u>Drug-Disease interactions:</u> None                                                                                                                                                                                                                                         |                       |                  |                        |                                                       |
+| <u>Pertinent objective data:</u>                                                                                                                                                                                                                                               |                       |                  |                        |                                                       |
+| 7/30/19: Seen by physician for numbness in right arm, sleep apnea. Noted to previously have been on Toprol XL – Not ordered; however, all blood pressure and pulse readings in flow sheets within normal limits.                                                               |                       |                  |                        |                                                       |
+| <u>Pertinent labs:</u>                                                                                                                                                                                                                                                         |                       |                  |                        |                                                       |
+| 7/9/19: HbA1c: 6.3%, Total Cholesterol: 216, Triglycerides: 413, HDL: 31, Glucose: 102                                                                                                                                                                                         |                       |                  |                        |                                                       |
+| <u>Suicide specific data:</u>                                                                                                                                                                                                                                                  |                       |                  |                        |                                                       |
+| <u>Location of suicide and method:</u> Cell/asphyxiation                                                                                                                                                                                                                       |                       |                  |                        |                                                       |
+| <u>Mental Health diagnosis:</u> None                                                                                                                                                                                                                                           |                       |                  |                        |                                                       |
+| <u>Enrolled in mental health clinic:</u> No                                                                                                                                                                                                                                    |                       |                  |                        |                                                       |
+| <u>Followed by psychology/psychiatry:</u> Yes - Last encounter in PDS from 8/8/19 – denied suicidal ideation, intention, or plan. Had a cell mate, and interacted with him. Noted that he did not appear to be in distress and SHU staff did not report any unusual behaviors. |                       |                  |                        |                                                       |
+| PDS encounters daily from 7/23/19 through 8/1/19                                                                                                                                                                                                                               |                       |                  |                        |                                                       |
+| Prior to incident below, PDS encounters noted on 7/8/19(intake), 7/9/19, 7/10/19, 7/11/19, 7/16/19, and 7/18/19                                                                                                                                                                |                       |                  |                        |                                                       |
+| <u>History of past suicide attempts and description:</u> Placed on suicide watch on 7/23/19. Noted to have an incident with string/rope around neck causing damage. Denies self-harm or knowledge of the incident. Was drinking water and then woke up snorting.               |                       |                  |                        |                                                       |
+| <u>History of drug abuse:</u> Denied                                                                                                                                                                                                                                           |                       |                  |                        |                                                       |
+
+SENSITIVE BUT UNCLASSIFIED (SBU)
+
+Summary comments: No additional summary comments regarding death. Psychology information and timeline available in PDS.
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+![](_page_0_Picture_0.jpeg)
+
+### U.S. Department of Justice Federal Bureau of Prisons
+
+### Reentry Services Division
+
+Washington, DC 20534
+
+SEF 1 7 2019
+
+MEMORANDUM FOR , REGIONAL DIRECTOR
+
+FROM: Assistant Director rvices Division
+
+SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054)
+
+Inmate Jeffrey Epstein (76318-054) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. , National Suicide Prevention Coordinator, , Sex Offender Treatment Programs Coordinator, , Mental Health Treatment Coordinator and Mr. , Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum.
+
+Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to inform our national suicide prevention program. Within sixty days of receipt of this memorandum and report, please provide me with a written response which outlines corrective actions as well as a plan for implementation, based on recommendations contained within. The institution response should be routed by the Warden through the Regional Director to the Assistant Director, Reentry Services Division.
+
+If you have questions or concerns regarding this request, please contact me at
+
+cc: , Assistant Director, CPD , Assistant Director, PRD , Assistant Director, HSD , Acting Warden, MCC New York
+
+# PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH
+
+This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As aresult, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited.
+
+Name: Jeffrey Epstein Register Number: 76318-054
+
+Date of Death: 08-10-2019
+
+Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office
+
+### BACKGROUND INFORMATION
+
+Mr. Jeffrey Epstein was a66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York.
+
+former Acting Assistant Director, Reentry Services Division ainted ateam to conduct psychological reconstruction. The team consisted of National Suicide Prevention
+
+Coordinator, Central Office Sex OffenderTreatment Programs Coordinator, Central Office• Treatment Coordinator, Central Office; and
+
+Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program.
+
+Social History: Mr. Epstein did not have aPre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in <sup>1953</sup> and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, <sup>a</sup>private school on the Upper East Side of Manhattan from September 1974 until he was
+
+dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies.
+
+Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds—more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality.
+
+**Legal History:** Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence.
+
+In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death.
+
+In a 37-page Decision & Order Remanding the Defendant, signed by Judge Richard M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand.
+
+**Institutional History:** On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population.
+
+With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons.
+
+#### **HEALTH CARE AND PERSONALITY DESCRIPTION**
+
+BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self-carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR.
+
+In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date of this report. With regard to Psychology Data System records in BEMR (PDS-BEMR), Dr. [REDACTED], Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness.
+
+Following a consultation with Dr. [REDACTED], National Suicide Prevention Coordinator on July 8, 2019, Dr. [REDACTED], Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal
+
+thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with Dr. [REDACTED]. She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019.
+
+On July 23, 2019, Dr. [REDACTED], the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at approximately 1:40 a.m. pending a formal in-person suicide risk assessment. Dr. [REDACTED], Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate, Nicholas Tartaglione, had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self-directed violence. Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m.
+
+Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." Dr. [REDACTED] was notified on August 1, 2019, about this paperwork. She consulted with Dr. [REDACTED] and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time.
+
+Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges
+
+adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told Dr. [REDACTED] the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the corner with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night.
+
+### **ANTECEDENT CIRCUMSTANCES**
+
+Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied.
+
+On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. Dr. [REDACTED] sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-mail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message.
+
+On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as *SM 101: A Realistic Introduction; SlaveCraft: Roadmaps for Erotic Servitude;* and *Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners*. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by [REDACTED], a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him.
+
+Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054)
+
+did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU, but no cellmate was placed with him by the EW staff. According to a memorandum from Senior Officer Specialist [REDACTED], SHU staff were informed at approximately 1:50 p.m. that Mr. Epstein's cellmat would likely not return from court. Furthermore, Officer [REDACTED] noted Mr. Epstein would need a cellmate upon arrival from his attorney visit.
+
+A review of the 30-minute rounds forms indicate unit rounds were completed for the entire MW shift on August 10, 2019. However, a memorandum from Lieutenant [REDACTED] indicates Officer Tova Noel and Material Handler Supervisor Michael Thomas made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m.
+
+### **DESCRIPTION OF SCENE**
+
+A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage.
+
+### **CONCLUSIONS/RECOMMENDATIONS**
+
+A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison.
+
+Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared
+
+to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high-profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was “a coward” and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein’s suicide.
+
+The following recommendations concern institution operations:
+
+1. 1. Single Celling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.)
+
+It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings.
+
+1. 2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual.
+
+1. 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by Dr. [REDACTED], input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate—an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein’s risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019, Dr. [REDACTED] sent an e-mail to [REDACTED], Associate Warden explaining a consultation between Dr. [REDACTED] and Dr. [REDACTED], National Suicide Prevention Coordinator. In the e-mail, Dr. [REDACTED]
+
+reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense.
+
+It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability.
+
+1. 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, Dr. [REDACTED] documented information received from Operations Lieutenant [REDACTED] that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, Officer [REDACTED], who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer [REDACTED] wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence.
+
+Officer [REDACTED] wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self-directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt.
+
+Dr. [REDACTED] entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown.
+
+Dr. [REDACTED] completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate.
+
+[REDACTED], Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care.
+
+Officer [REDACTED] was responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. Officer [REDACTED] was mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. [REDACTED], Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer [REDACTED]'s entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. [REDACTED], Associate Warden to Dr. [REDACTED] with a carbon copy to Warden [REDACTED] on August 12, 2019. Of note, Ms. [REDACTED] did not make an entry explaining why she was making the log book changes. Additionally, Ms. [REDACTED] then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer [REDACTED] nor was Ms. [REDACTED] assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. [REDACTED] attempted to correct Officer [REDACTED]'s error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist.
+
+A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292.
+
+A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179
+
+out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted.
+
+1. 5. Telephone Calls: In a PDS-BEMR note written by Dr. [REDACTED] on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone.
+
+According to a memorandum from Unit Manager [REDACTED] on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. [REDACTED] (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. [REDACTED] he was calling his mother who, according to public records, has been deceased since 2004.
+
+It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed.
+
+1. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without “direct, continuous observation” by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York’s Procedural Memorandum for Psychological Observation.
+2. 7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, [REDACTED], Facilities Assistant reported she observed Mr. Epstein in his cell. In an e-mail she sent to Drs. [REDACTED] and [REDACTED] and Lieutenant [REDACTED] later that evening, she described Mr. Epstein as “distraught, sad and a little confused.” She said she then asked Mr. Epstein if he was
+
+okay, and he reportedly said he was. However, Ms. [REDACTED] noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant [REDACTED] opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Ms. [REDACTED]'s was concerned about suicide risk, P5324.08, Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. Epstein. When Dr. [REDACTED] opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. [REDACTED] at approximately 9:30 a.m.
+
+Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media).
+
+Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. [REDACTED] sent Dr. [REDACTED] an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,
+
+continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by Dr. [REDACTED] for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m.
+
+1. 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
+
+On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993-054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019.
+
+MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code H01 in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to H01-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H01 cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells.
+
+Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual.
+
+1. 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction."
+
+Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been torn off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring.
+
+1. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete.
+2. 11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3<sup>rd</sup> Quarter, spanning June 9, 2019, to September 7, 2019. Officer [REDACTED] failed to sign post orders for SHU #3 post.
+
+Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3<sup>rd</sup> Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3<sup>rd</sup> Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer [REDACTED], Officer [REDACTED], and Officer [REDACTED].
+
+1. 12. Staffing: The Drug Abuse Program Coordinator position at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
+
+the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services.
+
+Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report.
+
+- 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services.
+
+## DOCUMENTS EXAMINED
+
+TRU-INTEL Download Report of Incident (583), 586, & Global Report
+
+TRUVIEW — Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline
+
+TRU-SCOPE — Logs, High Risk Inmates, Inmates Lists, etc.
+
+Staff Memorandums
+
+Staff E-Mail
+
+Photographs of Scene; Deceased, Autopsy
+
+Video Showing Scene and Staff Response
+
+Sentry Documentation
+
+SIS Case File Index
+
+Psychology File PDS-BEMR
+
+Psychological Observation Procedural Memorandum
+
+Post Orders
+
+Lieutenant Logs
+
+Attorney Logs
+
+Staff Roster
+
+Medical Information/Records (BEMR)
+
+BOP Twenty-Four Hour Death Report
+
+Pre-Sentence Report
+
+Note(s) Left Behind by Deceased
+
+Time Line
+
+Autopsy Request & Report
+
+Inmate Central File
+
+Court Return Screening Form
+
+Prisoner Remand Form (If applicable)
+
+USM 129 Individual Custody/Detention Report (If applicable)
+
+Prisoner Custody Alert Notice
+
+Staff Sign-In Log 1 Week Prior to Suicide (If applicable)
+
+Detention Orders (If applicable)
+
+30 minute SHU rounds
+
+BP 292's & 295's
\ No newline at end of file
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+
+Washington, D.C. 20534
+
+MEMORANDUM FOR , REGIONAL DIRECTOR NORTHEAST REGION
+
+FROM: Medical Director M.D.
+
+# U.S. Department of Justice Federal Bureau of Prisons
+
+SUBJECT: Multi-Level Mortality Chart Review Consultant's Comments
+
+The Office of Quality Management, Health Services Division, conducts reviews of all inmate deaths through the multi-level mortality review process as part of the Bureau of Prisons' quality improvement function. Following this review, a consultant, , M.D., provides her independent analysis of the medical records of the inmates who have died during the year. She conducted a review on September 19, 2019.
+
+Five mortality cases were reviewed from your region. Four cases demonstrated appropriate care. One case from your region had quality of care or risk management issues identified. This case from your region will require a corrective action response.
+
+- EPSTEIN, Jeffrey, #76318-054 died on 8/10/2019 at MCC New York. o Quality of care or risk management issues at MCC New York.
+
+Please see the attachment for further information. If you have any questions or concerns, please do not hesitate to contact me or have your staff contact , Chief, Office of Quality Management, Health Services Division, at (202)514-2136.
+
+Attachments
+
+cc: , D.O., RMD, NER , RIQ/RIP&C, NER , RHSA, NER
+
+# Northeast Region Regional Director:
+
+### Devens FMC
+
+| FLUKER         | Roy 40533-424 Male Age 64 DOD 6/18/2019     |
+|----------------|---------------------------------------------|
+| No Findings    | Expected Death? Yes Manner Natural Causes   |
+| Death Category | Cardiac                                     |
+| Death Cause    | Congestive heart failure                    |
+| PHILLIPS       | Charles 02952-000 Male Age 68 DOD 5/13/2019 |
+| No Findings    | Expected Death? Yes                         |
+| Death Category | Cardiac                                     |
+| Death Cause    | Heart failure                               |
+
+# Elkton FCI
+
+| <b>GARLING</b>        | <b>Lee</b>                 | <b>41184-039</b>             | <b>Male</b> | <b>Age</b> 78 | <b>DOD</b> | <b>5/6/2019</b> |
+|-----------------------|----------------------------|------------------------------|-------------|---------------|------------|-----------------|
+| No Findings           | <b>Expected Death?</b> Yes | <b>Manner</b> Natural Causes |             |               |            |                 |
+| <b>Death Category</b> | Pulmonary                  |                              |             |               |            |                 |
+| <b>Death Cause</b>    | Pneumonia, unspecified     |                              |             |               |            |                 |
+
+## Loretto FCI
+
+## New York MCC
+
+Mr. Epstein was a 66-year-old male with a history of obstructive sleep apnea, hypertriglyceridemia, L4-L5 stenosis, and no past mental health history. On 7/23/2019, at 2:00 am, Mr. Epstein was placed on suicide watch for 31 hours and 5 minutes due to abrasion found on the lower anterior surface of his neck area. On 7/24/2019, he was taken off suicide watch and was placed on psychological observation. On 7/30/2019, he was removed from psychological observation and placed in the Special Housing Unit where he was housed with a cell mate.
+
+On 8/8/2019, he was seen by Psychology Services and denied any suicidal ideation, intention or plan. On 8/10/2019, at 6:33 a.m., Special Housing Unit staff found Mr. Epstein unresponsive in his cell and attempted to wake him. A medical emergency was called and CPR was initiated by Special Housing Unit staff. At 6:35 a.m., medical staff responded and continued CPR, the AED was applied, and EMS was called. The EMS arrived at 6:45 a.m. and ACLS protocol was initiated by the EMS. No pulse found, no shock was advised and the inmate was prepared for transport to local hospital. He was pronounced dead at 7:36 am by the ER Physician.
+
+Consultant Comments: There were quality of care issues identified in this case. However, these issues did not contribute to directly Mr. Epstein's cause of death.
+
+Review roles and responsibilities of staff responsible for inspecting, testing and maintenance of AED units at each location at your institution. This is considered life support equipment requiring implementation of a process that assures that the AED is available and accessible to all staff in the event of a life threatening emergency. In addition, the Health Service staff should be added to the group/committee convene to conduct the Psychological Reconstruction review for suicide. Adding the Health Services staff not only provides clarification of medical response but more importantly strengthen the review to identify risk management issues and corrective actions.
+
+Recommendations: The Health Services leadership needs to develop a protocol and put procedure in place for monitoring AEDs throughout the institution. The QI Staff should monitor this in the quarterly Governing Body meeting. The institution, Regional and Central Office leadership will look into adding an appropriate Health Service staff member to all Psychology Suicide Reconstruction cases. The Clinical Director, HSA and the Quality Improvement staff need to develop a corrective action plan and provide necessary training to all staff involved to disseminate these expectations. Please submit the corrective action plan along with training sign-in sheet to the HSD/Quality Management-Vbop.gov mailbox and carbon-copying the respective Regional Director, RHSA, and RIOP within 45 days of the Warden's receipt of this notification.
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+#### J.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+| 1. Institution: MCC New York                                                                |                                  | Incident Report Number: <b>3282555</b> |                    |
+|---------------------------------------------------------------------------------------------|----------------------------------|----------------------------------------|--------------------|
+| 2. Inmate's Name:<br>Epstein , Jeffery                                                      | 3. Register Number:<br>76318-054 | 4. Date of Incident:<br>07/23/2019     | 5. Time:<br>1:27am |
+| 6. Place of Incident:<br>SHU M-Tier Cell 124                                                | 7. Assignment:<br>Unassigned     | 8. Unit:<br>ZA                         |                    |
+| 9. Incident: Self-Mutilation                                                                | 10. Prohibited Act Code (s):     | 228                                    |                    |
+| 11. Description of Incident (Date: 07/23/2019 Time: 1:27AM Staff became aware of incident): |                                  |                                        |                    |
+
+# Part I — Incident Roped
+
+On July 23.2019 at approx. 1:27am While working in the Special Housing Unit Myself and S/0 Silva beard noise coming from the M tier cell 124.Upon arrival UM's Epstein.Je(ferya76318.054 cal mate (IN Tartagllone//78514.054)was at the door stating UM Epsten.Jeflerya76318.054 had attempted to hang himself. I kept a visual while S/0 Silva grabbed the door keys and called or assistance. A rSecuring artag ione 4 and removing him from the coll.i entered then placed WM Epstein on his side and removed a orange homemade rope from his neck.UM was breathing at this time But unresponsive. Addition stall and Ops Lt Anderson arrived WM was then removed from SHU
+
+| 12. Typed Name/Signature of Reporting Employee:<br>Masullo,J               | 13. Date And Time:<br>07/23/2019 3:30am |                                     |
+|----------------------------------------------------------------------------|-----------------------------------------|-------------------------------------|
+| 14. Incident Report Delivered to Above Inmate By<br>(Type Name/Signature): | 15. Date Incident Report Delivered:     | 16. Time Incident Report Delivered: |
+
+# Part II - Committee Action
+
+17. Comments of Inmate to Committee Regarding Above Incident:
+
+18. A. It is the finding of the committee that you:  
+ Committed the Prohibited Act as charged:  
+ Did not Commit a Prohibited Act.  
+ Committed Prohibited Act Code (s). \_\_\_\_\_
+
+B.  The Committee is referring the Charge(s) to the DHO for further Hearing.  
+ C.  The Committee advised the inmate of its finding and of the right to file an appeal within 20 calendar days.
+
+19. Committee Decision is Based on Specific Evidence as Follows:
+
+20. Committee action and/Of recommendation if referred to (OHO (Contingent upon DHO finding inmate committed prohibited act):
+
+21. Date and Time of Action: (The UDC Chairman-s signature certifies who sat on the UDC and that the completed report acasrately reflects the UDC proceedings).
+
+Chairman (Typed Name/Signature): \_\_\_\_\_ Member (Typed Name): \_\_\_\_\_ Member (Typed Name): \_\_\_\_\_
+
+INSI voided RUCTIONS. by Ail items outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. Entnes not completed will be staff.
+
+**Part III - Investigation**
+
+22. Date And Time Investigation Began
+
+23. Inmate Advised Of Right To Remain Silent: You are advised of your right to remain silent at all stages of the discipline process. Your silence may be used to draw an adverse inference against you at any stage of the discipline process. Your silence alone may not be used to support a finding that you have committed a prohibited act.
+
+The Inmate Was Advised Of The Above Right By \_\_\_\_\_ At (Date/time) \_\_\_\_\_
+
+24. Inmate statement and attitude
+
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_
+
+25. Other facts about the incident, statements of those persons present at scene, disposition of evidence, etc.
+
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_
+
+26. Investigator's comments and conclusions
+
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_
+
+27. Action taken
+
+\_\_\_\_\_  
+\_\_\_\_\_  
+\_\_\_\_\_
+
+Date and Time Investigation Completed \_\_\_\_\_
+
+Printed Name/Signature Of Investigator \_\_\_\_\_ Title \_\_\_\_\_
+
+COPY  
+7-23-19  
+@
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new file mode 100644
index 0000000000000000000000000000000000000000..d773a8ca60b1bb2e18470f0269436dbf39bb776c
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@@ -0,0 +1,15 @@
+REGISTER NO: 76318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: PRT FORMAT: SPECIAL LIMIT TO MOS PRIOR TO 11-25-2025
+
+\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\* INCIDENT REPORT 3282555 IS FOR RESTRICTED USE ONLY
+
+REPORT NUMBER/STATUS.: 3282555 - EXPUNGED INCIDENT DATE/TIME: 07-23-2019 0127
+
+DHO HEARING DATE/TIME: 08-01-2019 0900
+
+FACL/CHAIRPERSON • NYM/K. HAMPTON
+
+REPORT REMARKS • INSUFFICIENT EVIDENCE TO SUPPORT PROHIBATED ACT.
+
+CHARGES: 228 TATTOOING OR SELF-MUTILATION END OF RESTRICTED ENTRY
+
+G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
\ No newline at end of file
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new file mode 100644
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diff --git a/marker2/ds9/EFTA00040963/EFTA00040963.md b/marker2/ds9/EFTA00040963/EFTA00040963.md
new file mode 100644
index 0000000000000000000000000000000000000000..dd4efea192d750556fb4d1acc420da4763cc15f6
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+++ b/marker2/ds9/EFTA00040963/EFTA00040963.md
@@ -0,0 +1,25567 @@
+From Google Alerts
+
+To
+
+Date 2019/08/17 18:05
+
+Subject: Google Alert - prison Attachments: TEXT.httn, Mime.822
+
+> prison Di,;:y "Ad:0
+
+NEWS
+
+,A...ljust 17. 2019
+
+US: Two sentenced to prison for foiled terrorist plot on
+
+Muslims Deutsche Welle
+
+Two men were sentenced to between four and 12 years in prison on Friday after
+
+threatening to bomb a Muslim community in the United States.
+
+Up to 12 Years in Prison for 2 Men in Bomb Threat Case - Spectrum News
+
+Full Coverage
+
+Flag as irrelevant
+
+Man with improvised explosive device gets weekends in prison
+
+1011now
+
+(AP)-.. Attorney for Nebraska Joe Kelly says a southeastern Nebraska man has been sentenced to
+
+probation and weekends in prison for being ...
+
+Rapist on the run from HMP Leyhill open prison
+
+BBC News
+
+A convicted rapist has escaped from an open prison in South Gloucestershire. Daniel Thompson failed
+
+to appear at roll call at 16:45 BST on Friday at ...
+
+Rapist on the loose after escaping from Gloucestershire prison as cops warn public 'do not approach' -
+
+The Sun
+
+Urgent warning to stay away from on-the-run rapist - Metro
+
+Rapist escapes from Gloucestershire prison, prompting warning to public - The Independent
+
+Full Coverage
+
+Flag as irrelevant
+
+Convicted Longview attempted murderer gets 25 years in prison
+
+The Columbian
+
+A Longview rran was sentenced on Thursday to 25 years in prison and three years on probation for
+
+nearly killing another Longview man in an ...
+
+Jeffrey Epstein prison death ruled suicide by hanging, medical examiner
+
+says
+
+WTTV CBS4lndy
+
+The Bureau of Prisons said Epstein had apparently killed himself, but that didn't squelch conspiracy
+
+theories about his death. Epstein, who was ...
+
+Jeffrey Death Ruled A Suicide By New York Medical Examiner - NPR death in federal prison is ruled a suicide - Mon Telegraph
+
+Jeffrey i death officially ruled a suicide by New York chief medical examiner - USA TODAY
+
+FIJI Coverage
+
+Flag as irrelevant
+
+Guard resigns from private prison after driving his truck into
+
+ICE protesters in Rhode Island
+
+Washington Post
+
+The corrections officer who allegedly drove his hulking pickup truck into a crowd
+
+of protesters outside the detention facility where he worked has ...
+
+Rhode Island prison guard lives out the right-wing fantasy of plowing into protesters with a truck -
+
+ThinkProgress Full Coverage
+
+Flag as irrelevant
+
+Alabama prison sweep nets weapons, phones, drugs
+
+Chattanooga Times Free Press
+
+MONTGOMERY, Ala. (AP) — Corrections officials say a search of a state prison in central Alabama
+
+turned up weapons, illegal drugs and cellphones.
+
+The real Brian Banks speaks out on prison injustice, reform
+
+San Mateo Daily Journal
+
+NEW YORK (AP) — When Brian Banks' home was a prison cell due to a crime he didn't commit, he
+
+never imagined his life would be the subject of a ...
+
+OUR VIEW: Leave Blago in prison, but don't believe it will matter
+
+SaukValley.com
+
+Once again, President Donald Trump has floated the idea of commuting the federal prison sentence of
+
+former Gov. Rod Blagojevich, and once again, ...
+
+WEB
+
+Warsaw Man Sentenced To Three Years In Prison For Possession Of Child
+
+Pornography Department of Justice
+
+CONTACT: Barbara Bums PHONE: (716) 843-5817. FAX #: (716) 551-3051. BUFFALO, N.Y. -E.
+
+Attomey James P. Kennedy, Jr. announced today ...
+
+Rapoport Center Annual Conference Texas Law - The University of Texas at Austin
+
+Prison Abolition, Human Rights, and Penal Reform: From the Local to the Global. Mass incarceration
+
+and overcrirrinalization in the United States are ...
+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+Message Path xmItTrash/5D5841D3.NERIX/MI.NERADM1.100.1 367333.1.14823.1.xml
+
+From GoogJe Alerts Display Name Goo& Alerts
+
+Email
+
+Test Goo& Alerts
+
+To
+
+Subject Google Alen - prison Scheduled date 201948-17 l8:0337 Creation date 2019-08.17180337 Modified date 2019-08-17 18:19:14 Deli% end date 2019.08-17180597
+
+Message she 6513 Attachments sin 120054 Total size 126578 Attachments 2
+
+Attachment TEXT.huri Name TEXT.htm
+
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+
+prison
+
+NEWS
+
+US: Two sentenced to prison for foiled terrorist plot on Muslims
+
+Deutsche Welle
+
+Two men were sentenced to between four and 12 years in prison on Friday after threatening to bomb a Muslim community
+
+in the United States.
+
+Up to 12 Years in Prison for 2 Men in Bomb Threat Case - Spectrum News
+
+Full Coverage • •
+
+Man with improvised explosive device gets weekends in prison
+
+1011now
+
+(AP)- E. Attorney for Nebraska Joe Kelly says a southeastern Nebraska man has been sentenced to probation and
+
+weekends in prison for being ...
+
+••
+
+Rapist on the run from HMP Leyhill open prison
+
+BBC News
+
+A convicted rapist has escaped from an open prison in South Gloucestershire. Daniel Thompson failed to appear at roll call
+
+at 16:45 BST on Friday at ...
+
+Rapist on the loose after escaping from Gloucestershire prison as cops warn public 6o not approach' - The Sun
+
+Urgent warning to stay away from on-the-run rapist - Metro
+
+Rapist escapes from Gloucestershire prison, prompting warning to public - The Independent
+
+Full Coverage
+
+Flag as irrelevant
+
+'Racial': Illinois Prison Banned Books on Black History and Empowerment From Inmate
+
+Program The Root
+
+Some 3 out of every 4 inmates in Illinois prisons are black, yet, an Illinois prison banned an inmate education program
+
+from using books discussing ...
+
+The Bureau of Prisons said Epstein had apparently killed himself, but that didn't squelch conspiracy theories about his
+
+death. Epstein, who was ...
+
+Jeffrey Death Ruled A Suicide By New York Medical Examiner - NPR death in federal prison is ruled a suicide - Alton Telegraph
+
+Jeffrey death officially ruled a suicide by New York chief medical examiner - USA TODAY
+
+Full Coverage
+
+F'ag as irre'evant
+
+Guard resigns from private prison after driving his truck into ICE protesters in Rhode Island
+
+Washington Post
+
+The corrections officer who allegedly drove his hulking pickup truck into a crowd of protesters outside the detention facility
+
+where he worked has ...
+
+Rhode Island prison guard lives out the right-wing fantasy of plowing into protesters with a truck - ThinkProgress
+
+Full Coverage
+
+Flag as irre'evant
+
+Alabama prison sweep nets weapons, phones, drugs
+
+Chattanooga Times Free Press
+
+MONTGOMERY, Ala. (AP) -- Corrections officials say a search of a state prison in central Alabama turned up weapons.
+
+illegal drugs and cellphones. ■ **Flag as irrelevant** 
+
+**The real Brian Banks speaks out on prison injustice, reform** 
+
+**San Mateo Daily Journal** 
+
+**NEW YORK (AP) — When Brian Banks' home was a prison cell due to a crime he didn't commit, he never imagined his life** 
+
+**would be the subject of a ...** 
+
+**The real Brian Banks speaks out on prison injustice, reform - Idaho Statesman** 
+
+**Full Coverage** 
+
+**IN Flag as irre'evani** 
+
+**OUR VIEW: Leave Blago in prison, but don't believe it will matter** 
+
+**SaukValley.com** 
+
+**Once again, President Donald Trump has floated the idea of commuting the federal prison sentence of former Gov. Rod** 
+
+**Blagojevich, and once again. ...** 
+
+**• •** 
+
+**WEB** 
+
+**Warsaw Man Sentenced To Three Years In Prison For Possession Of Child Pornography** 
+
+**Department of Justice** 
+
+**CONTACT: Barbara Burns PHONE: (716) 843.5817. FAX #: (716) 551.3051. BUFFALO, N.Y. -** ■. **Attorney James P.** 
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+From Google Alerts
+
+To
+
+Date 2019/08/28 18:04
+
+Subject: Google Alert - prison Attachments: TEXT.httn, Mime.822
+
+> prison Day update
+
+NEWS
+
+A''tc,•Lst l 28. 2019
+
+California man exonerated in stabbing death after 28 years in prison
+
+Los Angeles Times
+
+A California man convicted in the stabbing death of a man suspected of sexually molesting a child has
+
+been exonerated after 28 years in prison thanks ...
+
+Northern California man exonerated after 28 years in prison - The Mercury News California Man Exonerated in Stabbing Death After 28 Years in Prison - NBC Bay Area
+
+Man exonerated in stabbing death after 28 years in prison - WTOP
+
+Full Coverage
+
+Flag as irrelevant
+
+Meek Mill plea deal ends case with no more time in prison
+
+CBS News
+
+Rapper Meek Mill pleaded guilty to a misdemeanor gun charge in Philadelphia court on Tuesday and won't serve additional time in prison — bringing ...
+
+Meek Mill Pleads Guilty on Misdemeanor Gun Charge, Won't Face Prison Time -
+
+TheWrap
+
+Meek Mill pleads guilty, won't serve more time in prison - WBRC Now free from legal limbo, Meek Mill eyes prison reform - WCJB
+
+Ftil Coverage
+
+Flag as irrelevant
+
+Birmingham company part of shadowy prison construction group
+
+Montgomery Advertiser
+
+A major Bimingham construction firm is one of the companies behind a mysterious group in the nix for a
+
+\$900 trillion prison project. A spokeswoman ...
+
+Information scarce on some Alabama prison-building firms - AL.com
+
+Full Coverage
+
+between them. They had to use a phone to talk.
+
+Couple wanted for murder escape from prison transport
+
+The Mercury News
+
+By. Dobuzinskis I Reuters. A couple wanted for murder in Arizona escaped from custody when they
+
+overpowered guards who were transporting ...
+
+Tucson couple accused of rrurder escapes from prison transport van - AZFarrily
+
+Full Coverage
+
+Flag as irrelevant
+
+5 prison guards injured during incident at Souza-Baranowski Correctional
+
+Center in Shirley
+
+MassLive.com
+
+Five prison guards were injured Tuesday during an incident at Souza-Baranowski Correctional Center in
+
+Shirley, according to the Massachusetts ...
+
+5 Officers Hurt at Souza-Baranowski Correctional Center; Prison Now on Lockdown - NBC10 Boston 5 Corrections Officers Taken To The Hospital After Attack At Souza-Baranowski Prison - CBS Boston
+
+Full Coverage
+
+Flag as irrelevant
+
+APNewsBreak: Pennsylvania plans to close another prison
+
+WTAE Pittsburgh
+
+Pennsylvania prison officials are planning to close another prison, as the inmate
+
+population continues to decline and prison costs rise. A state ...
+
+Pennsylvania °ceded to close state prison arnid dwindling prison population -
+
+PhillyVoice.com
+
+Pa. prison near Wilkes-Barre reportedly to be closed - PennLive.com
+
+Full Coverage
+
+Flag as irrelevant
+
+03 Greedo Receives His GED in Prison
+
+Complex
+
+Greedo proposed to Bradley last summer, shortly before he began his 20-year prison sentence for gun-
+
+and drug-related charges. But despite his ...
+
+Man gets time served after 36 years in prison for Bessemer bakery robbery
+
+Some Jeffrey Epstein prison camera footage is unusable
+
+AL.com
+
+AP. FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows
+
+Jeffrey Epstein. Epstein has died by suicide ...
+
+WEB
+
+Suspended prison sentences
+
+government-frontend
+
+The range of prison sentences a court can give - including suspended, fixed-term, indeteminate and life
+
+sentences.
+
+Houston-area patient care technician gets 15 years in prison for sexual
+
+assault
+
+FOX 26 Houston
+
+A patient care technician who sexually assaulted patients at two Houston-area hospitals was sentenced
+
+to 15 years in prison, the Harris County ...
+
+You have received this email because you have subscribed to Google Alerts. Unsubscnbe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+Folder Trash
+
+ID 9.NERDOMLNERADMI.I00.0.I.0.I@I8
+
+Name Trash Type Trash System true Share Type NotShared
+
+Mail Attachment Mime.822
+
+prison
+
+.tily update • August 28, 2019
+
+NEWS
+
+California man exonerated in stabbing death after 28 years in prison
+
+Los Angeles Times
+
+A California man convicted in the stabbing death of a man suspected of sexually molesting a child has been exonerated
+
+after 28 years in prison thanks ...
+
+Northern California man exonerated after 28 years in prison - The Mercury News California Man Exonerated in Stabbing Death After 28 Years in Prison - NBC Bay Area
+
+Man exonerated in stabbing death after 28 years in prison - WTOP
+
+Full Coverage
+
+Flag as irre'evant
+
+Meek Mill plea deal ends case with no more time in prison
+
+CBS News
+
+Rapper Meek Mill pleaded guilty to a misdemeanor gun charge in Philadelphia court on Tuesday and won't serve additional
+
+time in prison — bringing ...
+
+Meek Mill Pleads Guilty on Misdemeanor Gun Charge, Won't Face Prison Time - TheWrap
+
+Meek Mill pleads guilty, won't serve more time in prison - WBRC Now free from legal limbo, Meek Mill eyes prison reform - WCJB
+
+Full Coverage
+
+Flag as irre'evant
+
+Birmingham company part of shadowy prison construction group
+
+Montgomery Advertiser
+
+A major Birmingham construction firm is one of the companies behind a mysterious group in the mix for a \$900 million
+
+prison project. A spokeswoman ...
+
+Information scarce on some Alabama prison-building firms - AL.com
+
+Full Coverage
+
+Flag as irre!evant
+
+Dancing, playing replaces partitioned prison visits for kids
+
+CT Post
+
+ENFIELD, Conn. (AP) — Myles Brown remembers how visits with his dad used to be. There was glass between them. They
+
+had to use a phone to talk.
+
+• •
+
+**.r.** 
+
+**5 prison guards injured during incident at Souza-Baranowski Correctional Center in Shirley** 
+
+**MassLive.com** 
+
+**Five prison guards were injured Tuesday during an incident at Souza-Baranowski Correctional Center in Shirley, according** 
+
+**to the Massachusetts ...** 
+
+**5 Officers Hurt at Souza-Baranowski Correctional Center; Prison Now on Lockdown - NBC10 Boston 5 Corrections Officers Taken To The Hospital After Attack At Souza-Baranowski Prison - CBS Boston** 
+
+**Full Coverage** 
+
+**Flag as irrelevant** 
+
+**APNewsBreak: Pennsylvania plans to close another prison** 
+
+**WTAE Pittsburgh** 
+
+**Pennsylvania prison officials are planning to close another prison, as the inmate population continues to decline and** 
+
+**prison costs rise. A state ...** 
+
+**Pennsylvania expected to close state prison amid dwindling prison population - PhillyVoice.com** 
+
+**Pa. prison near Wilkes-Barre reportedly to be closed - PennLive.com** 
+
+**Full Coverage** 
+
+**Flag as irrelevant** 
+
+**03 Greedo Receives His GED in Prison** 
+
+**Complex** 
+
+**Greedo proposed to Bradley last summer, shortly before he began his 20-year prison sentence for gun- and drug-related** 
+
+**charges. But despite his ...** 
+
+**XXI** 
+
+**Man gets time served after 36 years in prison for Bessemer bakery robbery** 
+
+**AL.com** 
+
+**Alvin Kennard before his hearing Wednesday. where a judge ordered he had served his time and should be released from** 
+
+**prison (Ivana Hrynkiw** 
+
+**Some Jeffrey Epstein prison camera footage is unusable** 
+
+**AL.com** 
+
+**AP. FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows Jeffrey Epstein.** 
+
+**Epstein has died by suicide ...** 
+
+**WEB** 
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS teed
+
+Send Feedback
+
+From
+
+To
+
+Date 2019/08/12 13:17
+
+Subject: Epstein arrival at MCC
+
+Attachments: TEXT.htm
+
+Please review for accuracy before I send toe.
+
+■, **here is a timeline of his arrival at the MCC:** 
+
+**•** 
+
+**7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general** 
+
+**population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that** 
+
+**he was coming so no pkans had been established).** 
+
+**7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for** 
+
+**his personal safety in general population.** 
+
+**7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He** 
+
+**was under 24 hour observation during this time to assess his readiness to move to SHU.** 
+
+**7/10/19: Returned to SHU with cell mate. Remains until 7/23.** 
+
+2019-08.18233522 EDT Created
+
+en=Arehive Agent\_I-Daly Trash8
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+Suicide Watch
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+None
+
+Psych Observation
+
+1. Epstein #76318-054
+
+Sesiectfully,
+
+Forensic Psychologist
+
+LT, U. Public Health Service Department of Justice
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
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+New York, New York 10007
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+Suicide Watch
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+1. Epstein #76318-054
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+Psych Observation
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+None
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+Siectfully,
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+Forensic Psychologist
+
+LT, U. Public Health Service Department of Justice
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+Federal Bureau of Prisons
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+Metropolitan Correctional Center
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+150 Park Row
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+New York, New York 10007
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+tibject: Monday AM Suicide Watch/Psych Observation Update
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+Suicide Watch
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+None
+
+Psych Observation 1. Epstein #76318-054
+
+Pendin Bedspace for SHU #20472-038
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+Very respectfully,
+
+Forensic Psychologist
+
+LT, U. Public Health Service Department of Justice
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
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+Attachments: TEXT.htm, Re: Fwd: Preservation request
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+in-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur
+
+Good morning all,
+
+Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by and Epstein at the time of alleged first suicide attempt. However, per the
+
+attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missin
+
+video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at
+
+hearing.
+
+Thank you,
+
+Deputy Regional Counsel Northeast Regional Office
+
+M. Customs House
+
+2nd and Chestnut Streets Philadel hia, PA 19106
+
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+
+From
+
+•
+
+Date 2019/07/25 13:03
+
+Subject: Re: Fwd: Preservation request
+
+Attachments: TEXT.htm
+
+Done.
+
+Special Investigative Technician
+
+MCC New York 150 Park Row
+
+New York, NY 10007
+
+>» 7/25/2019 12:18 PM >>
+
+Please the below, please preserve the video footage of the SHU tier containing cell Z06-215 from 11 pm July 22, 2019, until 4 am July 23, 2019. Please provide a copy for the investigation and maintain a copy in the event we are ordered to produce it to the Court and counsel. Please advise when this has been done. Thank
+
+you.
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+>> >
+
+f
+
+Hello
+
+> 7/25/201911:54 AM >>>
+
+It was good to see you yesterday. Thank you for accommodating my visit with and giving
+
+him extra time to review his discovery. We very much appreciate that.
+
+I am writing to request the preservation of all video surveillance that captures the hallway outside of
+
+cell on the date and time of the Epstein incident that is currently being investigated. I
+
+believe that the date and time is July 23 during the early morning hours. Accordingly, I would ask that all video surveillance from July 22 at 11 pm to July 23 at 4 am is preserved. If it is your understanding that
+
+the incident occurred at a different time, please let me know and preserve the relevant footage,
+
+including an hour before the incident and an hour afterwards. If the responding officers were wearing body cameras that captured the inside of the cell in the aftermath of the incident, I am requesting that
+
+Thank you.
+
+Epstein, Kearon, Aldea & LoTurco LLP
+
+666 Old Country Road, Ste 700
+
+Garden City, NY 11530
+
+T F(
+
+Please note that my emailed has changed to:
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or
+
+confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
+
+this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
+
+prohibited. If you suspect that you have received this communication in error, please notify us immediately by
+
+telephone or email and immediately delete this message and all its attachments.
+
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+- 30.08.19 - Further Report - Epstein.pdf
+
+August 22, 2019 Report of Suicide
+
+Provided by
+
+of High Profile Inmate at MCC New York
+
+at the request of
+
+, ABV Solicitors
+
+Jeffrey Epstein, a high profile, pre-trial inmate, Southern
+
+District of New York, was found unresponsive in his cell at MCC New York on August 10, 2019, at approximately 6:40 am. A short time later, he was taken to an outside community hospital where he was pronounced dead. His death was ruled been a suicide by hanging following an autopsy which was performed by the New York Medical Examiner. Two investigations, to be conducted by the Federal Bureau of Investigation (FBI), and Office of Inspector General(OIG), were ordered by United States Attorney General
+
+(AG), and are currently ongoing.
+
+At a press conference held on Monday, August 11, 2019, AG stated, "the Department of Justice is learning about those "deeply concerning" irregularities at the MCC New York. I was appalled - and indeed the whole Department was - and frankly angry to learn of the failure to adequately secure this prisoner." AG further commented, "Mr. death raises serious questions that must be answered." On Tuesday,
+
+August 12, 2019, AG directed the Warden of MCC be
+
+reassigned to the Bureau of Prisons Northeast Regional Office
+
+and two other MCC employees, who had been assigned to
+
+Mr. housing unit (9-South-Special Housing Unit), were
+
+placed on Administrative Leave. A Justice Department
+
+spokesperson stated "Additional actions may be taken as the
+
+circumstances warrant."
+
+On August 19, 2019, AG appointed a new Director and new Deputy Director to the Bureau of Prisons. The Acting Director will return to his regular duties. While it is a positive step
+
+to have these top positions filled, the concerns within the
+
+prisons remain unchanged.
+
+Chronology of Events
+
+July 23, 2019 - Law enforcement sources state Epstein was found unconscious in his jail cell with injuries to his neck. It was not clear if the injuries were self-inflicted as a result of a
+
+suicide attempt or if he had been the victim of an assault. He
+
+was placed on Suicide Watch.
+
+July 29, 2019 - Epstein is reportedly removed from Suicide Watch
+
+and returned to the Special Housing Unit (SHU), where he is placed with a cellmate. It is common practice to place inmates whose suicide watch has ended in a cell with another inmate, rather than to be housed alone. This provides some measure of safeguard. Termination of a Suicide Watch can only be made by a
+
+trained member of the Psychology Department. Dr.
+
+Chief Psychologist, MCC New York, would have been involved in the decision to terminate July 2019, Suicide Watch. Dr rovided a Declaration o the Court in the case of
+
+. In this case, because of notoriety, it
+
+would not be uncommon to have several levels of review, to include the input and possibly officials at a higher level. Details outlining the reasons Suicide Watch terminated are uncertain. In my experience, inmates are not kept on suicide watch indefinitely. A typical suicide watch
+
+would normally last two to four days.
+
+If an inmate is persuasive, they can formulate an argument to
+
+talk their way off of a suicide watch and manipulate the Psychologist into believing they no longer pose a danger to
+
+themselves.
+
+August 9, 2019 - Thousands of documents are unsealed in Court in connection with a defamation case against a woman accused of recruiting underage girls for Epstein. These documents revealed
+
+the names of dozens of high-profile individuals who were
+
+connected to Epstein. They allegedly indulged in parties with him and flew on his private plane. These documents included allegations of impropriety against several of these "prominent
+
+individuals."
+
+At some point on Friday, August 9, 2019, cellmate was moved to another location or or transferred. For reasons the investigators are still exploring, he did not receive a new
+
+cellmate. This contradicts usual protocol as Epstein should not have been in his SHU cell alone, having recently been removed
+
+from Suicide Watch.
+
+The Washington Post reported in an article published on August 11, 2019, the Correctional Officers assigned that night to the SHU Unit, had not checked on Epstein for several hours before he was found hanging in his cell Saturday morning. This was just
+
+one in a series of missteps in the hours leading up to his
+
+death.
+
+The New York Times and Associated Press reported the
+
+Correctional Officers slept through the 30-minute required
+
+checks and then falsified records to cover that up. They cite their source as Law Enforcement Officials. Surveillance video reviewed following the incident is said to have confirmed this
+
+information.
+
+Procedure and Post Orders require Officers to conduct physical checks of all inmates every 30 minutes. It has been reported by
+
+several sources that these 30-minute checks were not being conducted by either of the two staff members working that
+
+morning shift in SHU unit. Additionally, the Union President of
+
+MCC advised both staff were working overtime and one of the
+
+individuals did not normally work as a Corrections Officer. It is my understanding from a source who currently is employed at MCC that the second individual assigned to SHU that shift is employed by the Warehouse and he had volunteered to work the
+
+overtime on Friday night/Saturday morning in SHU.
+
+The Union President stated that MCC is currently functioning with less than 70 percent of the needed correctional officers, forcing many to work mandatory overtime and 60 to 70 hour work weeks. The Union President went on to say in an interview, "If it wasn't Mr. Epstein, it would have been somebody else because of the conditions at the institution. It wasn't a matter of how it happened or it happening, but it was only a matter of time for it to happen. It was inevitable. Our Staff is severely
+
+overworked."
+
+August 9-10, 2019
+
+According to several sources, Correctional Officers assigned to SHU did not check on Epstein for several hours, despite policy requiring physical checks of all SHU inmates every 30 minutes. Both staff were working overtime at the understaffed facility. One of the Officers was mandated to work the overtime and the Warehouse Employee volunteered to work the overtime in the midst
+
+of an 80-hour work week.
+
+August 10, 2019
+
+Epstein is found unconscious/unresponsive in his cell. He is later pronounced dead from an apparent suicide. Further it has been reported that Epstein committed suicide by hanging with the
+
+use of a bed sheet.
+
+August 11, 2019
+
+The investigations begin and the autopsy is performed. It is
+
+anticipated it will be several days before any official
+
+information is reported.
+
+Conditions of Confinement at MCC New York
+
+, an Investigative New York Journalist, has
+
+extensively covered conditions of confinement at MCC New York over the last several years. Much of what she claims have
+
+recently been reported by numerous media outlets. The following excerpts were written by Ms. and published August 2019, in
+
+the Columbia Journalism Review and June 2018, in the Additional excerpts from the June 2018 and August 2019 publications of the , of former inmates of MCC,
+
+Attorneys, Prison Experts, Professors and other sources are also
+
+provided in the following section.
+
+August 20, 2019 Columbia Journalism Review -
+
+"WHEN I AWOKE LAST SATURDAY to the news of Jeffrey
+
+death, I realized that the moment had come: the Metropolitan
+
+Correctional Center (MCC), the federal prison where he died, was
+
+about to get its fifteen minutes of fame. As a freelance
+
+investigative reporter who frequently covers the prison system, I'd spent years trying to pitch stories about that facility, often without success. Last summer, I managed to publish an investigation into conditions at the MCC on the website,
+
+. The story documented that MCC was overcrowded and
+
+understaffed, plagued by vermin and overflowing toilets, dogged by allegations of corruption and abuse, and beset by an almost total lack of medical care. None of that got much attention at
+
+the time. But as soon as news of death started
+
+circulating, so did my piece."
+
+"There are no advocacy groups focused on improving conditions at federal prisons, in large part because there aren't really any
+
+elected officials responsible for safeguarding these
+
+institutions. Congress is technically charged with overseeing the Bureau of Prisons, but Congress is busy. And because federal institutions hold individuals from across the country, federal prisoners don't form a natural constituency, or represent a
+
+single newspaper readership."
+
+June 19, 2018
+
+"Half a block behind federal courthouse, two blocks from City Hall, three blocks from the Brooklyn Bridge, and less than a mile from the hustle-and-bustle of Wall Street, sits a detention center that has been condemned by a United Nations human rights expert for exposing its inmates to conditions akin
+
+to torture.
+
+While reports of the horrendous conditions on Rikers Island helped spur Mayor Bill de pledge to shutter the
+
+violence-plagued facilities, far less attention has been paid to the environment inside the Metropolitan Correctional Center, the federal jail which mainly holds people who have been charged but
+
+not yet convicted of crimes, who in the eyes of the law are
+
+still presumed innocent.
+
+Yet those locked up at the MCC are subject to their own
+
+indignities and rights violations, say those who have spent time
+
+there on both sides of the bars. These include filthy
+
+conditions, vermin infestations, substandard medical care, and violence and abuse at the hands of guards. Interviews with a dozen people who have spent time locked up there as recently as 2017, as well as with attorneys who have represented clients at MCC, human rights groups, and others with direct knowledge of the prison, confirm that those incarcerated at MCC often endure
+
+a rat-infested, high-rise hell just yards from the federal
+
+courts that send them there.
+
+"I thought there was nowhere worse than Rikers Island,"
+
+, who spent three weeks at MCC, told . In
+
+October 2016, was arrested in the Bronx on federal charges for selling drugs to a confidential informant, as part
+
+of the largest gang raid in New York City history.
+
+said the bug and rodent infestation at MCC was
+
+particularly horrifying. "The cells (are] very small and at
+
+nighttime you hear the mouses, see waterbugs in the shower," he told . At least one former MCC prisoner said the mice would find their way into commissary boxes, and gnaw away at
+
+their food.
+
+"You asked about the conditions," wrote another young man indicted as part of the Bronx gang raid. "We saw rats
+
+so big it seemed like they could only be in the sewer."
+
+"But they wasn't in the streets or the sewers," added.
+
+"They were more like roommates."
+
+In a special jail-within-a-jail called 10 South, alleged
+
+terrorists, mobsters and drug kingpins are subject to some of
+
+the most brutal conditions of solitary confinement in the
+
+nation. This extreme isolation, reserved for those charged with the most heinous crimes, was described as "a punitive measure that is unworthy of the United States as a civilized democracy," according to a former special monitor on torture and punishment for the United Nations who investigated the case of one prisoner
+
+held there for three years."
+
+"Hundreds of people indicted in the Southern District of New York, as well as many individuals indicted in the Eastern
+
+District, based in federal court across the river, end up at the jail awaiting trial for federal offenses including
+
+drug-related crimes, fraud, bribery, and sex offenses.
+
+Defendants facing terrorism charges have spent more than three years at the facility, attorneys say. But even those facing less high-profile charges generally spend at least one or two years
+
+there before their criminal cases are resolved."
+
+New York attorney , who has represented clients at
+
+the notorious III. facility at Guantanamo, says "in some
+
+regards, MCC—particularly 10 South - is worse." said he has represented nearly a dozen people who have served time on 10 South, and countless others in MCC. He describes the prison
+
+as "soul-negating."
+
+"IIIII physically, mentally, psychologically, emotionally—as unaccommodating to the idea of being human as any place I've
+
+been," told
+
+, a New York Attorney who has visited clients at MCC
+
+described the institution as "infested with rats and mold." He went on to state, "The Facility is run with a bad combination of laziness and cruelty," citing the Epstein death is one of the results. He describes the Special Housing Unit as "a place
+
+where an inmate sits in a box and stares at the wall."
+
+is a Distinguished Professor of Political
+
+Science at Brooklyn College who has written extensively about
+
+conditions at MCC.
+
+"If I described these conditions to you—filthy, freezing, no natural light, isolation so extreme that you're punished for speaking through the walls, absurd rules like prisoners not getting to see the newspapers unless they're 30 days old, secrecy so deep that people are force-fed and lawyers can be punished for describing the conditions their clients are
+
+experiencing—you'd be forgiven for thinking that this was Iran
+
+or Russia," she said.
+
+"But in fact this gulag exists right here in lower Manhattan."
+
+, a civil rights attorney who has filed several
+
+lawsuits challenging conditions at the two federal jails in New York City, recalled suing the BOP on behalf of a prisoner
+
+at MCC who had had his fingertip chopped off by a cell door. Rather than being placed in an ambulance, alleges , the man was chained at his ankles and wrists and brought to the
+
+hospital by correctional officers, bleeding profusely.
+
+"I think a human rights violation," says of the
+
+medical care at MCC. "I think an Eighth Amendment
+
+violation—deliberate indifference."
+
+In the past 15 years, at least one correctional officer at MCC has been convicted of beating an inmate, and at least three guards have been convicted of sexually assaulting inmates. In 2016, a former correctional officer at MCC was sentenced to seven years for raping an inmate. Most recently a former MCC Staff Member was convicted of taking bribes to smuggle food,
+
+alcohol and cellphones into the facility.
+
+In a 2011 letter to then-Attorney General , Amnesty International expressed concern that conditions on 10 South
+
+"fall short of international standards for humane treatment" and
+
+"appear incompatible with the presumption of innocence." The brutal nature of life on the unit, including its extreme
+
+conditions of isolation, were also documented in a 2014 Human
+
+Rights Watch Report, about human rights abuses in US terrorism
+
+prosecutions.
+
+During his six-year term as the UN Special Rapporteur for Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, which ended in October 2016, the BOP prevented
+
+> from speaking to suspected or convicted terrorists. was able to investigate the conditions at 10 South by
+
+interviewing family members of the incarcerated and contacting
+
+the State Department about the allegations. He ultimately
+
+determined that international human rights protections had been
+
+violated.
+
+While there has been increasing advocacy for reforms to local jail and prison conditions, federal prisons remain a kind of political orphan, a situation compounded in the Trump era.
+
+"Rikers is a good example of the power of people in a democracy to hold their elected officials accountable," said , "but in the federal context—federal facilities house people from all around the country, and so no natural constituency in the state, city, county they're located in" to express concern
+
+about happening on the inside.
+
+As a result, for people locked up at MCC, little hope
+
+that conditions will improve anytime soon.
+
+That could be exactly the way jailers and prosecutors want it. Pre-trial detention, which often lasts years, can become not
+
+only unsafe, but coercive; as a result, individuals are
+
+pressured to provide information to prosecutors or accept plea deals in their desperation to be released, say former prisoners.
+
+"You want to plead guilty and get out of this dump to a prison," said , the former inmate. "The feds have a 98% conviction rate for a reason," , another former prisoner
+
+said. "They mentally break you."
+
+Asked why he thought MCC has received so much less coverage than Rikers, replied, "I think [MCC] went unnoticed because
+
+people think just because the feds the conditions are
+
+better. There are certain things that go on in these places that
+
+the government covers so the public would never know."
+
+But for years, MCC has been plagued by filthy conditions, abusive guards, and a severe lack of medical care, as
+
+documented in an extensive investigation last year. Defense attorneys, former inmates, and others with direct knowledge of
+
+conditions at MCC said death epitomized how all
+
+individuals, even the most infamous people on the planet, are
+
+treated in the facility.
+
+has been working as a federal defense attorney and
+
+representing clients at MCC for about 30 years, and described the recent condition as "the worst that ever been."
+
+said that one of her clients, a young man, has been in
+
+the Special Housing Unit—the unit where Epstein died—for the
+
+three and a half years.
+
+"His entire window is covered in mold," she said, and because the hot and cold water in the cell come out of different taps, her client can't even take a shower without getting frozen or
+
+scorched.
+
+She recalled that she'd had one client at the facility who was charged with observing and safeguarding suicidal prisoners,
+
+since there weren't enough correctional officers to do the job.
+
+"So they have inmates patrolling the suicide block so that they keep an eye on the people rather than people (who] get paid by the government doing it," said. "Do they really care? Do
+
+they watch? Who knows!"
+
+described a third client who suffers from mental health
+
+issues as well as severe asthma, but has been unable to get the nebulizer treatment she says she needs to control the disease. During one visit, said her breathing was so labored she couldn't carry on a conversation: "I couldn't talk
+
+to her, because she couldn't breathe."
+
+Over the spring, was in touch with two women held at the facility, who said they were denied basic medical care, and
+
+that their cells routinely flooded with sewage.
+
+"Toilet waste and feces were all over the floors of all the cells, common area, and other departments on the floor and the female inmates were the ones who had to clean it all up without proper equipment," one detainee wrote in a message. The woman,
+
+whose name is being withheld at her request out of fear of
+
+retaliation, described how her floormates got feces on "their hands, legs, faces, hair, all over" and said the "difficulty
+
+breathing due to the smell was and is indescribable."
+
+said that it makes little difference to the Correctional
+
+Officers at MCC whether an inmate is a billionaire financier or not—everyone is regarded with disdain. "(The prisoners would] be lucky if they were treated like dirt under somebody shoe,
+
+but they're not even treated that well."
+
+These conditions persist at MCC despite the fact that people held there have not yet been convicted of a crime, and thus are
+
+supposed to benefit from the presumption of innocence.
+
+The following excerpt was taken from an article published in the
+
+Intercept, February 3, 2019, edition, written by
+
+, an inmate incarcerated in the 10 South Unit
+
+of MCC New York.
+
+"AT THE TAIL end of the Obama administration, I was locked up a
+
+throw away from a' at the Federal
+
+Bureau of Prisons' infamous Metropolitan Correctional Center, New York, or MCC NY, in downtown Manhattan, where
+
+is currently being held during his ongoing federal tria Iwas
+
+there writing and waging a hunger strike when first
+
+arrived. Much has been written about trial, but close
+
+to nothing about the conditions of his confinement, as the
+
+security around him has made access off limits to any journalist
+
+other than me.
+
+I'm an imprisoned human rights activist and political journalist focusing on protecting institutionalized children from common
+
+tortures in America like these:
+
+I'm currently suing the Bureau of Prisons and MCC NY for both state and federal civil rights violations, related to the
+
+conditions where is held, and I'm exploring classaction certification. My lawsuit against MCC NY offers a new and rare glimpse into prison life in the solitary confinement cells that
+
+has now called home for nearly two years. Besides
+
+simply recovering my fees and costs, however, my goals aren't
+
+financial. Instead I'm asking the court to force MCC NY to
+
+respect human dignity, the First Amendment, federal regulations,
+
+and other human and civil rights."
+
+In a letter written from MCC to officials at the Justice
+
+Department, the Federal Bureau of Prisons, and the Office of the
+
+Inspector General at the Justice Department, Mr.
+
+calls attention to what he describes as appalling conditions
+
+inside the facility.
+
+In his letter, he alleges there are severe threats to health, including rodent and insect infestations at the facility.
+
+"Roaches are found in the food, and I have personally observed
+
+insect eggs as well," adds.
+
+He describes how the heat is, for the most part, not functioning during the winter. A number of the cells are in the "50-degree range while others are much colder." Meanwhile, pools of water stand in the facility from leaks and are a "breeding ground for
+
+infections."
+
+"The facility itself is trash, with cockroach-infested meal trays and frigid, leaky cells. One inmate resorted to drinking
+
+from his toilet when the water was shut off."
+
+a lot of mystery surrounding the 10-South unit at MCC
+
+where is being housed. Much of that is fueled by the
+
+effects of it being a "SAMs" or "special administrative
+
+measures" unit. As such, the inmates aren't supposed to come
+
+into any visual or other contact with other inmates.
+
+Even magazines they receive in the mail must be prescreened by the FBI for the supposed reason of intercepting hidden messages. Outbound communications are similarly restricted and monitored
+
+in real time.
+
+Amnesty International
+
+Amnesty International previously condemned the use of MCC to "house pretrial detainees in solitary confinement for months or even years before they face trial." With regards to the Special
+
+Housing Unit at MCC, the human rights organization says
+
+"detainees have little access to natural light and no provision for outdoor exercise." Amnesty International characterized
+
+"the combined effects of prolonged confinement to sparse cells with little natural light, no outdoor exercise and extreme social isolation amount[ing] to cruel, inhuman or degrading
+
+treatment."
+
+United States Representative
+
+and August 14, 2019
+
+- August 1, 2018
+
+August 1. 2018 - A federal lawmaker is demanding officials
+
+running a prison in lower Manhattan detail how long it takes for
+
+those in the lockup to get medical care.
+
+III. Rep. is demanding answers as allegations of
+
+abuse continue to surface at the Metropolitan Correctional Center some prisoner advocates have compared to a gulag. "When inmates are placed at the mercy of our government, we have a moral responsibility to ensure they are treated humanely,
+
+something which MCC has allegedly failed to do," said
+
+in a statement. "I am asking for a full explanation and
+
+immediate steps to ensure the safety of prisoners housed there." On Wednesday, she sent a letter to the Federal Bureau of Prisons
+
+citing "alarming conditions" at the prison which houses
+
+highprofiled terrorists and drug lord
+
+The missive demands the number of violent incidents as well as the time it typically takes for prisoners to receive medical
+
+care.
+
+The allegations of abuse, including prisoners forced to wait two
+
+months to be seen by a doctor, were first reported in
+
+Prison advocates have long argued that the facility is more
+
+restrictive than the Guantanamo Bay detention camp.
+
+August 14, 2019 - Rep. on Wednesday joined the
+
+growing number of officials calling for a soup-to-nuts
+
+investigation into the apparent suicide of accused child sex
+
+trafficker Jeffrey Epstein in the federal Metropolitan
+
+Correctional Center in Manhattan.
+
+said she wrote a letter to the Justice
+
+inspector general and the head of the FBI demanding answers not
+
+only about death but about what she called other
+
+rampant abuses of detainees at the lockup.
+
+"I write to voice concerns about the continued alleged culture of mismanagement and inadequate leadership at this facility," she said. She cited several other incidents at the MCC, in
+
+which corrections staff allegedly abused detainees.
+
+Representative posted the following on her Facebook
+
+Social Media account on August 14, 2019: "MCC is in our
+
+District, #NY7. I've been pressing for greater oversight of this
+
+institution for many years now!"
+
+"Not only does suicide raise questions about how his
+
+custody was handled, but it hearkens back to a litany of
+
+previous problems we've seen at this facility," told
+
+The News.
+
+"I'm glad DOJ and FBI are looking into this most recent episode and all of us, including his victims, need to know how Epstein
+
+died," she added. "Still, I think also needed is a
+
+comprehensive review of the culture and management problems at
+
+MCC."
+
+Conclusion/Opinions/Observations
+
+MCC New York, like many other Federal Prisons nationwide is overpopulated and understaffed. It is reported the MCC was
+
+built to accommodate 474 inmates. On the day of Mr.
+
+suicide, the inmate population count was 763, almost
+
+twice the number it was designed to house.
+
+Much talk and attention has been on the staffing shortages. Mainly, as a result of the 2017 Trump Administration Hiring
+
+Freeze, the Bureau of Prisons lost 7,300 employees.
+
+MCC New York was recently described by Attorney General
+
+as an institution with "deeply concerning irregularities."
+
+AG expressed outrage and says he was "appalled and angry" to learn of "failure to adequately secure this prisoner." Other sources familiar with current conditions at MCC described
+
+it as "deplorable," and "bordering on inhumane treatment."
+
+I personally maintain contact with several individuals who are currently employed with the Bureau of Prisons as well as MCC New York. Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control
+
+is horrible and ineffective, rats, mice and bugs are
+
+everywhere." Another Correctional Officer told me, "There are
+
+mice and bugs everywhere including inmates' cells."
+
+This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. . Further, it
+
+corroborates the many news reports, regarding the "rodent-
+
+infested MCC."
+
+On a different, yet equally concerning topic, an MCC
+
+Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially
+
+amongst Correctional Officers. I did not witness this when I was
+
+Warden at MCC, and my contact advises it began a short time
+
+following my departure.
+
+It is my belief that the excerpts I've cited in this report and statements from various sources of the MCC are credible and honest. The Staff have nothing to gain by sharing this
+
+information with me other than to express their dissatisfaction and frustration with current practices and conditions at MCC.
+
+In my July 3, 2019, testimony in the London Court for the
+
+extradition case of , I expressed concerns with MCC New York in regards to staff shortages, staff from other departments being "augmented" to fill in for correctional
+
+officer vacancies on a regular basis, conditions of confinement at MCC and various other matters related to the institution. I stated in my testimony and also in my Declaration that MCC New York or any other federal prison could not prevent anyone who is persistent from taking their own life. At best, they could only
+
+delay an inmate from committing suicide by placing his on a
+
+suicide watch. A suicide watch does not continue indefinitely. As previously stated in this report, a usual amount of days for
+
+a suicide watch would be two to four days, depending on
+
+circumstances. Once the suicide watch ends, that also ends the
+
+24 hours of continuous inmate observation.
+
+If Mr. is extradited to the United States and housed at MCC or MDC, I am confident his mental health needs, given his
+
+propensity to commit self harm, will not be adequately addressed. I am more convinced of this now, following the Epstein suicide, numerous documents and recent information revealed, than I was during my testimony to the Court in
+
+July 2019. It appears the current conditions within the prison
+
+are extremely dire and certainly far worse than when I was
+
+assigned at MCC as Warden.
+
+Numerous individuals have come forward in the last few weeks,
+
+including some former Bureau of Prisons' Wardens. They fervently state some serious missteps occurred at the MCC surrounding the death of Mr. Epstein. These individuals have been quick to point fingers and assign blame to top executives, psychology staff and correctional officers. Many are quick to say that Mr. Epstein should not have been removed from Suicide Watch or if he were removed, extra precautions/safeguards should have been in place. Some sources view the actions of staff who
+
+were assigned to Housing Unit, as a blatant indifference to the care and welfare of inmates. Others, including Union Officials, are suggesting the Officers'
+
+disregard of conducting the required 30-minute cell checks were justified because of the long hours staff are forced to work, as
+
+a result of the institution being so understaffed.
+
+While all of the investigations continue, it is premature to conclude exactly what did occur leading up to the death of
+
+Mr. Epstein. What we do know is that several policies were not followed or were simply ignored, several departments within MCC were involved and shortcuts were taken. MCC New York is heavily in the spotlight and under a microscope these past two weeks and likely for the next several weeks. It is my opinion that this only received such widespread attention because of the notoriety of Epstein. Had this been another inmate, less known, who was not a public figure, they likely would not have received media
+
+attention.
+
+Once the investigations are concluded, it is probable that
+
+several recommendations will be provided. In order to correct problems that exist, one must look at the root of the cause and be willing to fix that also. Only time will tell if any future additional measures put in place will be adequate. If what is being reported by countless sources, is in fact what actually occurred, and staff completely ignored their responsibilities,
+
+no recommendations and no additional measures would have changed the unfortunate outcome of what occurred on August 10, 2019, at
+
+the Metropolitan Correctional Center, New York.
+
+The current problems at the MCC cannot, in my opinion, be cured by any quick fix solution. Even with the current spotlight on MCC, and assuming the Bureau of Prisons will put forth their best efforts to eradicate the broken parts, one still must account for human error and agency needs. Staff will continue to work overtime, staff will continue to take shortcuts, staff will continue to be tired on the job and fall asleep. No amount of effort on part can change that and one can only hope that when these things occur, nothing bad happens. It would take many years to resolve the issues and problems that plague MCC, provided there is a real desire to make changes. This will not give any comfort to Mr or the U.K Courts as to whether he or his mental health needs will be adequately managed if
+
+extradited to the United States.
+
+Mail Attachment 5 - 12.08.19 Jeffrey Epstein jail 'a gulag' in lower Manhattan - BBC New....pdf
+
+We use cookies to give you the best online experience. Please let us know if you agree to all of these cookies.
+
+Yes, I agree
+
+No, take me to settings
+
+Home News Sport Weather iPlayer Sounds
+
+Jeffrey Epstein jail 'a gulag' in lower Manhattan
+
+12 August 2019
+
+Jeffrey Epstein death
+
+dpi\* ir
+
+• OH 0
+
+Questions are being asked how Jeffrey Epstein died in custody in New York while being held on sex trafficking charges. So what is the detention facility like where he
+
+spent his final days?
+
+Built in 1975, the 12-story Metropolitan Correctional Center in lower Manhattan - where the financier died in a suspected suicide on Friday night - holds around 800 people awaiting trial
+
+The brick building has detained such high-profile criminals as Mexican drug kingpin Gambino mafia crime boss John Gotti and World Trade Center bomber Ramzi Yousef.
+
+Like other federal prisons, the Metropolitan Correctional Center (MCC) suffers from shortages of staff and resources, prisoner overcrowding and is plagued by violence and poor sanitary
+
+conditions.
+
+The conditions
+
+The built to accommodate 474 inmates, but held 763 male prisoners at the time of death, according to a statement from the Federal Bureau of Prisons.
+
+Prisoners have described seeing large rats in their cells, air conditioner units so noisy it is
+
+impossible to sleep, and absence of any natural light or sanitary water.
+
+As he was sent down for the rest of his life, Mexican drug cartel leader
+
+took the opportunity to call the place "torture".
+
+"Since the government will send me to a jail where my name will not ever be heard again, I take this opportunity to say there was no justice here," he said at his sentencing in July.
+
+"It has been psychological and mental torture 24 hours a day."
+
+Brook) n Colle e professor Jeanne Theoharis, who has written extensively about MCC, told the website in June that the jail resembles conditions found in countries such as
+
+"Iran or Russia".
+
+Calling the place a "gulag", she described conditions as "filthy, freezing, no natural light, isolation so extreme that you're punished for speaking through the walls, absurd rules like prisoners not getting to see the newspapers unless they're 30 days old, secrecy so deep that
+
+GETTY IMAGES
+
+Lawyer , who is suing the US government after his client was beaten to death in MCC in 2015, says the Island prison, which is run by the city, is much more violent
+
+than MCC.
+
+He says • too early to know whether wealth may have played a role in his death,
+
+amid speculation in the US that he could have bribed guards to be left alone.
+
+He notes that other ultra-rich white collar criminals from Wall Street, only blocks away, are frequent guests of MCC, including Bernie Madoff who was arrested in 2008 for running a
+
+multi-million dollar Ponzi scheme.
+
+Mr says that more important than a profile or means is the crime itself and the publicity it receives in the media. Sex criminals like Epstein, he says, are more likely to face
+
+issues from other inmates, making it unusual that Epstein was not being more closely
+
+watched.
+
+A representative for workers at the jail told CBS News in New York that the Epstein death is not surprising. Staffing, the representative says, is "completely inadequate", with many
+
+workers putting in more than 60 hours per week leaving them "overwhelmed" and "not alert".
+
+According to the Associated Press (AP), the jail is so under-staffed that correctional officers
+
+are being offered a \$10,000 bonus to transfer there from other facilities.
+
+Guards sometimes work 16 hours a day, according to the AP. A person familiar with the Epstein case told the news agency that a guard overseeing Epstein was working a fifth straight da of overtime - and another was working mandatory overtime - on the day the
+
+wealthy body was found.
+
+Staff shortages were worsened after a government shutdown trig ered b a budget stand-off between the White House and Democrats over President Donald insistence on
+
+funding for a southern border wall.
+
+In January, during the shutdown, inmates staged a hunger strike over claims they were being
+
+denied family visitation rights.
+
+The Bureau of Prisons is already under scrutiny for the death of Boston gangster James Whitey Bulger, who was fatally beaten by another inmate shortly after arriving at a West
+
+Virginia lock-up last October.
+
+In February 2018, a British court ruled against extraditing accused hacker Lauri Love - who is diagnosed with Aspergers syndrome and would have probably been held in the MCC - on the
+
+grounds that he would present a high-risk of suicide if he was sent there.
+
+• Hacking suspect wins extradition appeal
+
+Where Epstein stayed
+
+He was ordered there after he was found on the floor of his cell two weeks earlier with neck
+
+injuries, in an apparent attempted suicide.
+
+According to the paper, two guards were meant to check on him every 30 minutes, but those
+
+procedures were not followed on the night of his death.
+
+He was also meant to be housed with one other inmate, but his cellmate had reportedly been
+
+transferred and no replacement had yet arrived.
+
+REUTERS
+
+Mr the lawyer, says CCTV captures what goes on in the Special Housing Unit, as well
+
+as for those prisoners being kept on suicide watch.
+
+He says. too early to know what contributed to death, until an FBI investigation is
+
+complete, but either way the prison is facing a "grossly negligent situation".
+
+Investigative reporter who spent a year researching the conditions at MCC, found
+
+that the facility shared a single psychiatrist with the other federal prison in New York, the Metropolitan Detention Center in Brooklyn, and only had a handful of psychologists on staff.
+
+The two facilities had only one psychiatrist to oversee the more than 500 prisoners with diagnosed serious mental illnesses, she says, in addition to any prisoners that have been
+
+temporarily placed on suicide watch.
+
+"When you're on suicide watch and a psycholo ist comes to speak with you, not as though you're in a private room having a conversation.. like through a slot in the door," she tells
+
+BBC News.
+
+REUTERS
+
+Experts on prison safety say they are puzzled as to why Epstein, who had attempted to take
+
+his own life earlier, was not kept under closer watch.
+
+Cameron Lindsey, a former warden at the federal jail in Bro.",ld the limes that the psychological evaluation can only reveal so much about a state of mind.
+
+He said that the steady release of embarrassing and incriminating evidence against Epstein could have made him wish to kill himself, and that other prisoners would consider him a target
+
+due to his fame and the nature of his alleged crimes.
+
+"A psychologist is going to think one way, but a warden needs to think a different way," said Mr Lindsey. "You have to take the conservative, safe route and keep an individual like this on
+
+suicide watch."
+
+• Who was Jeffrey Epstein?
+
+Related Topics
+
+Prisons United States New York City Jeffrey Epstein
+
+Jeffrey Epstein death
+
+Share this story About sharing
+
+Why rich convicts hire prison consultants
+
+6 May 2019
+
+Ghislaine Maxwell caught up in Jeffrey Epstein allegations
+
+12 August 2019
+
+Jeffrey Epstein: Questions raised over disgraced death
+
+11 August 2019
+
+Jeffrey Epstein: How conspiracy theories spread after death
+
+12 August 2019
+
+Jeffrey Epstein: Financier found dead in New York prison cell
+
+10 August 2019
+
+Jeffrey Epstein: The financier charged with sex trafficking
+
+10 August 2019
+
+Jeffrey Epstein: Financier charged with sex trafficking minors
+
+9 July 2019
+
+US & Canada
+
+Florida executes killer who preyed on gay men
+
+23 August 2019 US & Canada
+
+Mail Attachment 11 - 14.08.19 Federal prison staffing\_ Union and lawmakers have long war....pdf
+
+Union and lawmakers have long warned of 'dire'
+
+federal prison staffing shortages
+
+By Evan Perez, Mark Morales and Kara Scannell, CNN
+
+Updated 0223 GMT (1023 HKT) August 14, 2019
+
+Source: CNN
+
+politics
+
+New Orleans
+
+August 12, 2019
+
+M: Appalled and angry over failures to secure Epstein 00:45
+
+(CNN) — Staffing shortages at the Bureau of Prisons are dire and widespread, according to agency employees and Lawmakers who say they've been warning the Justice Department about the problem and demanding changes for years.
+
+Attorney General has launched investigations into Jeffery death. But earlier this year, he referred to delays in hiring new people at the Bureau of Prisons as a "snafu" caused by bureaucracy in the federal prison system.
+
+suicide has exposed what the employee union says are chronically overworked and short-staffed conditions at
+
+the Metropolitan Correction Center in Manhattan, including forced overtime and officers reassigned to guard duty.
+
+A key US Senate committee has also repeatedly told the Justice Department to hire full-time correctional staff and end an
+
+"overreliance" on the type of reassignments that have existed in the MCC and elsewhere.
+
+The Justice Department said Tuesday that it was reassigning the warden at the MCC and it was suspending two guards at the facility. The department didn't identify the guards or say whether they were the ones on duty and assigned to monitor Epstein when he died.
+
+Days after death. BOP officials and FBI investigators are still piecing together even basic details of the incident such as how he was found and how long he was dead before an employee found him, people briefed on the matter said. Some employees have refused to cooperate with investigators and have hired lawyers.
+
+Related Article: CNN Exclusive: The rise of
+
+the Jeffrey Epstein Mystique
+
+There were cameras with a view of the hallway outside cell but whether they showed anything or were operational -- and if not. why -- remain in question. That some basic details aren't clear suggests that whatever video exists doesn't show what happened.
+
+A BOP suicide reconstruction team began working Tuesday to try to
+
+determine why Epstein killed himself. A BOP after action team, which looks into major incidents, is slated to arrive Wednesday to begin its work. That team is led by southeast regional director and will bring in others from outside
+
+the northeast to review the Epstein case.
+
+Two MCC guards were on duty and responsible for checking on Epstein every 30 minutes -- checks that weren't made for
+
+hours.
+
+Of the two officers who would have had responsibility to monitor Epstein. one is not currently a detention guard, but was temporarily reassigned to that post, according to a person briefed on the matter. The guard, a man not identified by officials, had previously been trained as a corrections officer but had moved to another position. BOP rules allow for people who work in other jobs, Such as teachers and cooks, to be trained to fill in at posts usually manned by corrections
+
+officers.
+
+TJaaemnnra n. invel nn Cnetnin ele eh • n int-sm.-An .atne n fi tlho trninnel nnernntionnn nffinn, nnnnerlinn to thn conrenn hrinfrul nn
+
+politics
+
+Eric Young, national president of the American Federation of Government Employees, Council of Prison Locals, which represents BOP employees, says a hiring freeze put in place at the start of President Donald presidency is the
+
+root of nationwide problems at federal prisons.
+
+He called the situation "dire." with decreased staffing levels the root cause of issues from contraband getting in to safety
+
+of correctional workers and inmates.
+
+AFGE represents workers at 122 facilities nationwide and BOP employs roughly 33.000. according to Young. That number
+
+was once at 38.000 workers but after the Trump hiring freeze, the problem was never fixed.
+
+The Justice Department says. lifted the freeze in April and that BOP has been recruiting to fill positions. It typically
+
+takes months to bring on new federal employees.
+
+"We felt betrayed," Young said of the hiring freeze. "Mr. President, we work for you. You say you're a law and order
+
+president and we thought we were going to reap the benefits of that, but we didn't."
+
+In addition, more vacancies could soon be on the way; Young says an estimated 5,000 people are eligible for retirement
+
+at the end of the year.
+
+A Justice official says the hiring freeze applied to positions in BOP regional offices and at the
+
+headquarters, not to prison facilities. The official said the hirin ractices -- filling positions one at a time -- caused delays in hiring. The bureau also faced staff losses from retirements. in April ordered the bureau to speed up hiring by
+
+filling open positions concurrently.
+
+The Justice official also disputed perceptions that BOP faced a Trump budget squeeze. budget increased from
+
+nearly \$6.8 billion in the 2014 fiscal year to \$7.25 billion in fiscal 2019.
+
+At the same time, employee and inmate numbers decreased. Prisoner releases have accelerated as a result of criminal
+
+justice revisions in the Obama and Trump administrations.
+
+The bureau had 38,496 employees in 2014, compared with 35.123 in fiscal 2018.
+
+BOP held 214.149 prisoners in 2014, compared with 181.698 in 2018.
+
+ON politics
+
+How Jeffrey death became a political football 05:34
+
+Bonuses, augmentation
+
+To combat the drop in workers, BOP officials have been offering a retention bonus, which gives workers a 5% bonus if they decide to stay instead of retiring, Young said. They also have allowed retired correctional officers to come back on a part-time basis to ease the staffing issues at hard-to-staff prisons, Young said. The agency also approved the addition of
+
+3,000 temporary positions for entry level workers.
+
+Officials also offered workers a 10% relocation bonu8 if they opted to work at facilities that are hard to staff like MCC in New York, Hazetton in West Virginia, the Metropolitan Detention Center in Los Angeles and others. Part of the relocation
+
+agreement is for staffers to stay at the facility for at least two years.
+
+Young draws the correlation of fewer guards to safety, saying the problem came to a head early Saturday morning in New
+
+York.
+
+"Time was not on our side before Epstein killed himself." Young said. "We were on the right course of hiring but we just
+
+couldn't do it fast enough. We were stalemated by Trump."
+
+The BOP has tried to address staffing shortages in part by using a practice called augmentation to temporarily assign employees who aren't corrections officers to staff posts intended for detention
+
+guards.
+
+In October, four senators led by Democrat Joe Manchin of West Virginia, wrote a letter to then-Attorney General Jeff Sessions expressing their "deep concerns" about the use of augmentation and staffing levels at federal prisons in Pennsylvania and West Virginia following the deaths of a correctional officer and inmates.
+
+"We cannot allow these dangerous staffing practices to continue,"
+
+Related Article: For Jeffrey the senators wrote.
+
+accusers and their quest for justice, what
+
+now? They noted that twice when approving budget, a Senate
+
+committee had issued a report that Included clear directions' to the Justice Department to stop "its overreliance on augmentation" in
+
+RELATED: Questions raised about decision to transfer 'Whitey' Bulger to prison where he died
+
+Last June. the Senate Appropriations Committee reiterated its demand.
+
+"The Committee again directs BOP to curtail its overreliance on augmentation, particularly in housing units" the
+
+report said. "BOP should instead hire additional full-time correctional staff before continuing to augment
+
+existing staff."
+
+A February 2018 letter from 52 members of Congress was sent to Sessions asking him to reconsider eliminating 6,000 unfilled positions at federal prisons nationwide. "Augmentation was designed as a temporary solution to short-term
+
+staffing conflicts, not a long-term solution to respond to budget pressure," the lawmakers said.
+
+Soon after. took office this year, he acknowledged to lawmakers that the Justice Department had "stumbled" in addressing the problem. In testimony before the Senate Appropriations Committee in April. he called the staffing shortages at prison facilities a "snafu" and blamed bureaucracy within the prison hiring system, not the hiring freeze.
+
+"p I ortaoes out in the orison facilities themselves was not the freeze?. said. 1 think what it is is. frankly.
+
+politics
+
+said he believes the agency begins the process of hiring a new person into a position vacated by internal job shifts
+
+too late.
+
+"It takes months and months and months to get that person on board. That makes no sense because every year we lose 2.600 of these correctional officers. So my view is we just have to turn on the Spigot and keep these new entry level people coming in at a rate where we're going to be able to get up to and maintain our enacted level," 5 said.
+
+"I think this is largely a snafu by the department and how I interpret it and how I'm approaching it," he added.
+
+Search CNN...
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+
+Mail Attachment Mime.822
+
+From
+
+To JohnsonJonathan Rcbold
+
+Date 2019/09/04 16:02
+
+Subject: RE: Follow up requests from UK re:
+
+extradition
+
+Attachments: TEXT.htm, Mimc.822
+
+I figured that would be the case. We'd appreciate any guidance BOP can offer (even if■ **that we can't** 
+
+**comment).** 
+
+**Assistant United States Attorney United States Office Southern District of** New York One Saint Plaza New Yor New York 10007
+
+P: F:
+
+From:
+
+Sent: Wednesda Se tember 4 2019 4:00 PM
+
+To:
+
+Cc: Rebold, Jonathan (USANYS) <Thebold@usa.doj.gov> Subject: RE: Follow up requests from UK re: extradition
+
+Hi
+
+I am working on getting you the responses we can provide, but since there is an ongoing investigation
+
+involving several agencies, there is going to be a lot of information that cannot be disclosed. I will follow up
+
+as soon as I can.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+f. pi=
+
+From:
+
+Sent: Tuesday, September 3, 2019 1:49 PM
+
+To:
+
+Subject: Follow up requests from UK re: extradition
+
+Hi
+
+I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant opposition to extradition from the UK. Following Jeffrey
+
+death, has filed an additional report by former-warden and attached news articles
+
+about the conditions at the MCC.
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk
+
+to)?
+
+i. With regards to the warden of the MCC and two staff members whom are said to have been
+
+reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about
+
+the knowledge and experience of the new warden that you are able to. [page 1,
+
+Report, dated 22 August 2019]
+
+Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to.
+
+[page 2, Report, dated 22 August 2019]
+
+Can you provide any explanation as to why M r Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 afterhis other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2,
+
+Report, dated 22 August 2019)
+
+iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on
+
+Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that
+
+this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? [page 2/3,
+
+Report, dated 22 August 2019]
+
+v.
+
+VI.
+
+Is it correct that the correctional officers concerned falsified records in regards to the
+
+checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3,
+
+Report, dated 22 August 2019).
+
+Ms , as well as a number of news reports, state that of the two staff members
+
+assigned to monitor Mr Epstein, one of them was not usually a correctionsofficer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner?
+
+[page 3, Report, dated 22 August 2019]
+
+vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by
+
+using a practice called augmentation to temporarily assign employees who aren't corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN
+
+Politics Website, "Union and lawmakers
+
+viii. Ms as well as a number of news reports, state that of the two staff members
+
+assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 - 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22
+
+August 2019]
+
+of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored?
+
+[page 3, Report, dated 22 August 2019].
+
+x. Ms states that the MCC was designed to house 474 inmates but that on the day of
+
+Mr death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in
+
+remain humane? [page 14, Report, dated 22 August 2019].
+
+xi. Ms states the following with regards to the sanitation conditions at MCC:
+
+"Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting. like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere." Another Correctional Officer told me, 'There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. . Further, it
+
+corroborates the many news reports, regarding the "rodent-infested MCC."
+
+Do you have any comment to make on those observations? [page 15,
+
+Report, dated 22 August 2019].
+
+xii. Ms further states:
+
+"On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden
+
+at MCC, and my contact advises it began a short time following my departure."
+
+Do you have any comment to make on those observations? [page 15,
+
+Report, dated 22 August 2019].
+
+xiii. One news article referred to the fact that there was only one psychiatrist shared between
+
+the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the M DC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric
+
+and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August
+
+2019]
+
+Our response is due to the UK September 16.
+
+Thank you so much,
+
+Assistant United States Attorney United States Office Southern District of New York One Saint Plaza New York, New York 10007
+
+P: F:
+
+Return notification when
+
+accepted false Archive Version 5.3
+
+Internal ID 5D6FE029.NYMDOMI.NYMADM1.100.1373875.1.7 RAFE 1®1:7.NYMDOMI.NYMADMI.100.0.1.0.1ge I
+
+6
+
+Source received Class Public
+
+Account
+
+Location ID 1540842683886 Class Name GW.MESSAGEMAIL
+
+Enclosing Folders I
+
+Folder Madbox
+
+ID 7.NYMD0MI.NYMADMI.100.0.1.0.1@16
+
+Name Maibox 1-3134 Hatbox System hue Share Type NotSharcd
+
+Mail Attachment Mime.822
+
+From
+
+To
+
+Date 2019/09/0416:00
+
+Subject: RE: Follow up requests from UK re:
+
+extradition
+
+Attachments: TEXT.htm
+
+HIM,
+
+I am working on getting you the responses we can provide, but since there is an ongoing investigation
+
+involving several agencies, there is going to be a lot of information that cannot be disclosed. I will follow up
+
+as soon as I can.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p:
+
+'» IS" < I forgot to attach the additional
+
+> 9/3/20191:51 PM > »
+
+report and news articles.
+
+From:
+
+Sent: Tuesda Se tember 3 2019 1:49 PM
+
+To: <
+
+Cc: Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov> Subject: Follow up requests from UK re: extradition
+
+Hi M,
+
+I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted ..wit and BOP HQ regarding conditions at the MCC and MDC in connection with defendant opposition to extradition from the UK. Following Jeffrey
+
+death, has filed an additional report by former-warden and attached news articles
+
+about the conditions at the MCC.
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk
+
+With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about
+
+the knowledge and experience of the new warden that you are able to. [page 1,
+
+Report, dated 22 August 2019]
+
+Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to.
+
+[page 2, Report, dated 22 August 2019]
+
+Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2,
+
+Report, dated 22 August 2019]
+
+iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on
+
+Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? [page 2/3,
+
+Report, dated 22 August 2019]
+
+v.
+
+vi.
+
+Is it correct that the correctional officers concerned falsified records in regards to the
+
+checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3,
+
+Report, dated 22 August 2019].
+
+Ms , as well as a number of news reports, state that of the two staff members
+
+assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that °articular role safely? If you do not accept that this occurred or cannot
+
+Page 8582
+
+comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner?
+
+[page 3, Report, dated 22 August 2019]
+
+vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by
+
+using a practice called augmentation to temporarily assign employees who aren't corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN
+
+Politics Website, "Union and lawmakers
+
+viii. Ms as well as a number of news reports, state that of the two staff members
+
+assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 — 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22
+
+August 2019]
+
+ix. Ms further states that the MCC is currently operating with less than 70% of the
+
+needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored?
+
+[page 3, Report, dated 22 August 2019].
+
+x. Ms states that the MCC was designed to house 474 inmates but that on the day of
+
+Mr death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in
+
+remain humane? [page 14, Report, dated 22 August 2019].
+
+xi. Ms states the following with regards to the sanitation conditions at MCC:
+
+"Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting. like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, ratc mire and twat are rayon/whores" Annthor rnrrortinnal nffiror tnIri ma
+
+Page 8583
+
+"There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. . Further, it
+
+corroborates the many news reports, regarding the "rodent-infested MCC."
+
+Do you have any comment to make on those observations? [page 15,
+
+Report, dated 22 August 2019].
+
+xii. Ms further states:
+
+"On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden
+
+at MCC, and my contact advises it began a short time following my departure."
+
+Do you have any comment to make on those observations? (page 15,
+
+Report, dated 22 August 2019].
+
+xiii. One news article referred to the fact that there was only one psychiatrist shared between
+
+the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the M DC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August
+
+2019]
+
+Our response is due to the UK September 16.
+
+Thank you so much,
+
+Assistant United States Attorney United States Office Southern District of New York One Saint Plaza New York, New York 10007
+
+Page 8585
+
+From •
+
+Date 2019/09/03 14:48
+
+Subject: Fwd: RE: Follow up requests from UK re:
+
+extradition
+
+Attachments: TEXT.htm,
+
+I'm not aware of any boiler plate language.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+ext.
+
+NYM/AW-Programs-Pbop.gov
+
+> »
+
+Good afternoon all,
+
+9/3/2019 2:19 PM > »
+
+We are assisting the in an extradition request out of the UK and have to respond to the below
+
+points. Most of the response will be that we cannot comment on an open investigation. However, there are points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch
+
+inmates). Is anyone aware of stock language Central Office has used to address these inquiries?
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+f: pi=
+
+>>> > 9/3/20191:51 PM > »
+
+I forgot to attach the additional report and news articles.
+
+I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant opposition to extradition from the UK. Following Jeffrey
+
+death, has filed an additional report by former-warden and attached news articles
+
+about the conditions at the MCC.
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk
+
+to)?
+
+i. With regards to the warden of the MCC and two staff members whom are said to have been
+
+reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about
+
+the knowledge and experience of the new warden that you are able to. [page 1,
+
+Report, dated 22 August 2019]
+
+Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to.
+
+[page 2, Report, dated 22 August 2019]
+
+iii. Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing
+
+his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2,
+
+Report, dated 22 August 2019)
+
+iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on
+
+Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? [page 2/3,
+
+vi.
+
+checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3,
+
+Report, dated 22 August 2019].
+
+Ms , as well as a number of news reports, state that of the two staff members
+
+assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner?
+
+[page 3, Report, dated 22 August 2019]
+
+vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by
+
+using a practice called augmentation to temporarily assign employees who aren't corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN
+
+Politics Website, "Union and lawmakers
+
+viii. Ms as well as a number of news reports, state that of the two staff members
+
+assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 — 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22
+
+August 2019]
+
+ix. Ms further states that the MCC is currently operating with less than 70% of the
+
+needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored?
+
+Mr death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in
+
+remain humane? [page 14, Report, dated 22 August 2019].
+
+xi. Ms states the following with regards to the sanitation conditions at MCC:
+
+"Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting. like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere!" Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. . Further, it
+
+corroborates the many news reports, regarding the "rodent-infested MCC."
+
+Do you have any comment to make on those observations? [page 15,
+
+Report, dated 22 August 2019].
+
+xii. Ms further states:
+
+"On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden
+
+at MCC, and my contact advises it began a short time following my departure."
+
+Do you have any comment to make on those observations? [page 15,
+
+Report, dated 22 August 2019].
+
+xiii. One news article referred to the fact that there was only one psychiatrist shared between
+
+the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the M DC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August
+
+Thank you so much,
+
+Assistant United States Attorney United States Office Southern District of New York One Saint Plaza New York, New York 10007
+
+P: F:
+
+MessagelD Message Path 5D6E7D47. B962.I
+
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+
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+
+Display Name Email
+
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+
+Reply To Text
+
+U
+
+Subject End. RE: h. syrup requests from UK re: extradition
+
+Scheduled date 2019-09-03 14:48:39 Creation date 2019-09-03 1448:39 Modified date 2019-09-03 1448.18 Delivered date 2019-09-03 14:4&40
+
+Message sire 10577 Attachments she 30054 Total size 40642 Attachments 2
+
+Attachment 7F-XT.hun Name 'ItXT.htm
+
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+Date 2019/09/03 14:19
+
+Subject: Fwd: RE: Follow up requests from UK re: extradition
+
+TEXT.htm, - 30.08.19 - Further Report - Epstein.pdf, 5
+
+Attachments: - 12.08.19 Jeffrey Epstein jail 'a gulag' in lower Manhattan - BBC
+
+New....pdf, 11 - 14.08.19 Federal prison staffing\_ Union and lawmakers
+
+have long war....pdf
+
+Good afternoon all,
+
+We are assisting the in an extradition request out of the UK and have to respond to the below
+
+points. Most of the response will be that we cannot comment on an open investigation. However, there are points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch
+
+inmates). Is anyone aware of stock language Central Office has used to address these inquiries?
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+f. p:=
+
+> > > 9/3/2019 1:51 PM > »
+
+I forgot to attach the additional report and news articles.
+
+From:
+
+Sent: Tuesday, September 3, 2019 1:49 PM
+
+To:
+
+Cc: Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov> Subject: Follow up requests from UK re: extradition
+
+I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted .iwitl. niand BOP HQ regarding conditions at the MCC and MDC in connection with defendant opposition to extradition from the UK. Following Jeffrey
+
+not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk
+
+to)?
+
+With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about
+
+the knowledge and experience of the new warden that you are able to. [page 1,
+
+Report, dated 22 August 2019]
+
+Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to.
+
+[page 2, Report, dated 22 August 2019]
+
+Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2,
+
+Report, dated 22 August 2019]
+
+iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on
+
+Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? [page 2/3,
+
+Report, dated 22 August 2019]
+
+v.
+
+Is it correct that the correctional officers concerned falsified records in regards to the
+
+checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3,
+
+assigueu N IIIVI IRV! IVII VI It VI Ulelll WdJ lilt usually .1 LVI I CL RA IJ ui nt.ei VIA rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner?
+
+[page 3, Report, dated 22 August 2019]
+
+vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by
+
+using a practice called augmentation to temporarily assign employees who aren't corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN
+
+Politics Website, "Union and lawmakers
+
+viii. Ms as well as a number of news reports, state that of the two staff members
+
+assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 - 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22
+
+August 2019]
+
+ix. Ms further states that the MCC is currently operating with less than 70% of the
+
+needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored?
+
+[page 3, Report, dated 22 August 2019].
+
+x. Ms states that the MCC was designed to house 474 inmates but that on the day of
+
+Mr death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in
+
+remain humane? [page 14, Report, dated 22 August 2019].
+
+" I nree current MU. Staff members very recently ciescribea to me tne current sanitation conditions at the facility. One stated, "The facility is so disgusting■ **like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere:' Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. . Further, it** 
+
+**corroborates the many news reports, regarding the "rodent-infested MCC."** 
+
+**Do you have any comment to make on those observations? (page 15,** 
+
+**Report, dated 22 August 2019].** 
+
+**xii. Ms further states:** 
+
+**"On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden** 
+
+**at MCC, and my contact advises it began a short time following my departure."** 
+
+**Do you have any comment to make on those observations? [page 15,** 
+
+**Report, dated 22 August 2019].** 
+
+**xiii. One news article referred to the fact that there was only one psychiatrist shared between** 
+
+**the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the M DC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August** 
+
+**2019]** 
+
+**Our response is due to the UK September 16.** 
+
+**Thank you so much,** 
+
+**Assistant United States Attorney United States Office Southern District of New York** 
+
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+- 30.08.19 - Further Report - Epstein.pdf
+
+August 22, 2019 Report of Suicide
+
+Provided by
+
+of High Profile Inmate at MCC New York
+
+at the request of
+
+, ABV Solicitors
+
+Jeffrey Epstein, a high profile, pre-trial inmate, Southern
+
+District of New York, was found unresponsive in his cell at MCC New York on August 10, 2019, at approximately 6:40 am. A short time later, he was taken to an outside community hospital where he was pronounced dead. His death was ruled been a suicide by hanging following an autopsy which was performed by the New York Medical Examiner. Two investigations, to be conducted by the Federal Bureau of Investigation (FBI), and Office of Inspector General(OIG), were ordered by United States Attorney General
+
+(AG), and are currently ongoing.
+
+At a press conference held on Monday, August 11, 2019, AG stated, "the Department of Justice is learning about those "deeply concerning" irregularities at the MCC New York. I was appalled - and indeed the whole Department was - and frankly angry to learn of the failure to adequately secure this prisoner." AG further commented, "Mr. death raises serious questions that must be answered." On Tuesday,
+
+August 12, 2019, AG directed the Warden of MCC be
+
+reassigned to the Bureau of Prisons Northeast Regional Office
+
+and two other MCC employees, who had been assigned to
+
+Mr. housing unit (9-South-Special Housing Unit), were
+
+placed on Administrative Leave. A Justice Department
+
+spokesperson stated "Additional actions may be taken as the
+
+circumstances warrant."
+
+On August 19, 2019, AG appointed a new Director and new Deputy Director to the Bureau of Prisons. The Acting Director will return to his regular duties. While it is a positive step
+
+to have these top positions filled, the concerns within the
+
+prisons remain unchanged.
+
+Chronology of Events
+
+July 23, 2019 - Law enforcement sources state Epstein was found unconscious in his jail cell with injuries to his neck. It was not clear if the injuries were self-inflicted as a result of a
+
+suicide attempt or if he had been the victim of an assault. He
+
+was placed on Suicide Watch.
+
+July 29, 2019 - Epstein is reportedly removed from Suicide Watch
+
+and returned to the Special Housing Unit (SHU), where he is placed with a cellmate. It is common practice to place inmates whose suicide watch has ended in a cell with another inmate, rather than to be housed alone. This provides some measure of safeguard. Termination of a Suicide Watch can only be made by a
+
+trained member of the Psychology Department. Dr.
+
+Chief Psychologist, MCC New York, would have been involved in the decision to terminate July 2019, Suicide Watch. Dr. provided a Declaration o the Court in the case of
+
+. In this case, because of notoriety, it
+
+would not be uncommon to have several levels of review, to include the input and possibly officials at a higher level. Details outlining the reasons Suicide Watch terminated are uncertain. In my experience, inmates are not kept on suicide watch indefinitely. A typical suicide watch
+
+would normally last two to four days.
+
+If an inmate is persuasive, they can formulate an argument to
+
+talk their way off of a suicide watch and manipulate the Psychologist into believing they no longer pose a danger to
+
+themselves.
+
+August 9, 2019 - Thousands of documents are unsealed in Court in connection with a defamation case against a woman accused of recruiting underage girls for Epstein. These documents revealed
+
+the names of dozens of high-profile individuals who were
+
+connected to Epstein. They allegedly indulged in parties with him and flew on his private plane. These documents included allegations of impropriety against several of these "prominent
+
+individuals."
+
+At some point on Friday, August 9, 2019, cellmate was moved to another location or or transferred. For reasons the investigators are still exploring, he did not receive a new
+
+cellmate. This contradicts usual protocol as Epstein should not have been in his SHU cell alone, having recently been removed
+
+from Suicide Watch.
+
+The Washington Post reported in an article published on August 11, 2019, the Correctional Officers assigned that night to the SHU Unit, had not checked on Epstein for several hours before he was found hanging in his cell Saturday morning. This was just
+
+one in a series of missteps in the hours leading up to his
+
+death.
+
+The New York Times and Associated Press reported the
+
+Correctional Officers slept through the 30-minute required
+
+checks and then falsified records to cover that up. They cite their source as Law Enforcement Officials. Surveillance video reviewed following the incident is said to have confirmed this
+
+information.
+
+Procedure and Post Orders require Officers to conduct physical checks of all inmates every 30 minutes. It has been reported by
+
+several sources that these 30-minute checks were not being conducted by either of the two staff members working that
+
+morning shift in SHU unit. Additionally, the Union President of
+
+MCC advised both staff were working overtime and one of the
+
+individuals did not normally work as a Corrections Officer. It is my understanding from a source who currently is employed at MCC that the second individual assigned to SHU that shift is employed by the Warehouse and he had volunteered to work the
+
+overtime on Friday night/Saturday morning in SHU.
+
+The Union President stated that MCC is currently functioning with less than 70 percent of the needed correctional officers, forcing many to work mandatory overtime and 60 to 70 hour work weeks. The Union President went on to say in an interview, "If it wasn't Mr. Epstein, it would have been somebody else because of the conditions at the institution. It wasn't a matter of how it happened or it happening, but it was only a matter of time for it to happen. It was inevitable. Our Staff is severely
+
+overworked."
+
+August 9-10, 2019
+
+According to several sources, Correctional Officers assigned to SHU did not check on Epstein for several hours, despite policy requiring physical checks of all SHU inmates every 30 minutes. Both staff were working overtime at the understaffed facility. One of the Officers was mandated to work the overtime and the Warehouse Employee volunteered to work the overtime in the midst
+
+of an 80-hour work week.
+
+August 10, 2019
+
+Epstein is found unconscious/unresponsive in his cell. He is later pronounced dead from an apparent suicide. Further it has been reported that Epstein committed suicide by hanging with the
+
+use of a bed sheet.
+
+August 11, 2019
+
+The investigations begin and the autopsy is performed. It is
+
+anticipated it will be several days before any official
+
+information is reported.
+
+Conditions of Confinement at MCC New York
+
+, an Investigative New York Journalist, has
+
+extensively covered conditions of confinement at MCC New York over the last several years. Much of what she claims have
+
+recently been reported by numerous media outlets. The following excerpts were written by Ms. and published August 2019, in
+
+the Columbia Journalism Review and June 2018, in the Additional excerpts from the June 2018 and August 2019 publications of the , of former inmates of MCC,
+
+Attorneys, Prison Experts, Professors and other sources are also
+
+provided in the following section.
+
+August 20, 2019 Columbia Journalism Review -
+
+"WHEN I AWOKE LAST SATURDAY to the news of Jeffrey
+
+death, I realized that the moment had come: the Metropolitan
+
+Correctional Center (MCC), the federal prison where he died, was
+
+about to get its fifteen minutes of fame. As a freelance
+
+investigative reporter who frequently covers the prison system, I'd spent years trying to pitch stories about that facility, often without success. Last summer, I managed to publish an investigation into conditions at the MCC on the website,
+
+. The story documented that MCC was overcrowded and
+
+understaffed, plagued by vermin and overflowing toilets, dogged by allegations of corruption and abuse, and beset by an almost total lack of medical care. None of that got much attention at
+
+the time. But as soon as news of death started
+
+circulating, so did my piece."
+
+"There are no advocacy groups focused on improving conditions at federal prisons, in large part because there aren't really any
+
+elected officials responsible for safeguarding these
+
+institutions. Congress is technically charged with overseeing the Bureau of Prisons, but Congress is busy. And because federal institutions hold individuals from across the country, federal prisoners don't form a natural constituency, or represent a
+
+single newspaper readership."
+
+June 19, 2018
+
+"Half a block behind federal courthouse, two blocks from City Hall, three blocks from the Brooklyn Bridge, and less than a mile from the hustle-and-bustle of Wall Street, sits a detention center that has been condemned by a United Nations human rights expert for exposing its inmates to conditions akin
+
+to torture.
+
+While reports of the horrendous conditions on Rikers Island helped spur Mayor Bill de pledge to shutter the
+
+violence-plagued facilities, far less attention has been paid to the environment inside the Metropolitan Correctional Center, the federal jail which mainly holds people who have been charged but
+
+not yet convicted of crimes, who in the eyes of the law are
+
+still presumed innocent.
+
+Yet those locked up at the MCC are subject to their own
+
+indignities and rights violations, say those who have spent time
+
+there on both sides of the bars. These include filthy
+
+conditions, vermin infestations, substandard medical care, and violence and abuse at the hands of guards. Interviews with a dozen people who have spent time locked up there as recently as 2017, as well as with attorneys who have represented clients at MCC, human rights groups, and others with direct knowledge of the prison, confirm that those incarcerated at MCC often endure
+
+a rat-infested, high-rise hell just yards from the federal
+
+courts that send them there.
+
+"I thought there was nowhere worse than Rikers Island,"
+
+, who spent three weeks at MCC, told . In
+
+October 2016, was arrested in the Bronx on federal charges for selling drugs to a confidential informant, as part
+
+of the largest gang raid in New York City history.
+
+said the bug and rodent infestation at MCC was
+
+particularly horrifying. "The cells (are] very small and at
+
+nighttime you hear the mouses, see waterbugs in the shower," he told . At least one former MCC prisoner said the mice would find their way into commissary boxes, and gnaw away at
+
+their food.
+
+"You asked about the conditions," wrote another young man indicted as part of the Bronx gang raid. "We saw rats
+
+so big it seemed like they could only be in the sewer."
+
+"But they wasn't in the streets or the sewers," added.
+
+"They were more like roommates."
+
+In a special jail-within-a-jail called 10 South, alleged
+
+terrorists, mobsters and drug kingpins are subject to some of
+
+the most brutal conditions of solitary confinement in the
+
+nation. This extreme isolation, reserved for those charged with the most heinous crimes, was described as "a punitive measure that is unworthy of the United States as a civilized democracy," according to a former special monitor on torture and punishment for the United Nations who investigated the case of one prisoner
+
+held there for three years."
+
+"Hundreds of people indicted in the Southern District of New York, as well as many individuals indicted in the Eastern
+
+District, based in federal court across the river, end up at the jail awaiting trial for federal offenses including
+
+drug-related crimes, fraud, bribery, and sex offenses.
+
+Defendants facing terrorism charges have spent more than three years at the facility, attorneys say. But even those facing less high-profile charges generally spend at least one or two years
+
+there before their criminal cases are resolved."
+
+New York attorney , who has represented clients at
+
+the notorious III. facility at Guantanamo, says "in some
+
+regards, MCC—particularly 10 South - is worse." said he has represented nearly a dozen people who have served time on 10 South, and countless others in MCC. He describes the prison
+
+as "soul-negating."
+
+"IIIII physically, mentally, psychologically, emotionally—as unaccommodating to the idea of being human as any place I've
+
+been," told
+
+, a New York Attorney who has visited clients at MCC
+
+described the institution as "infested with rats and mold." He went on to state, "The Facility is run with a bad combination of laziness and cruelty," citing the Epstein death is one of the results. He describes the Special Housing Unit as "a place
+
+where an inmate sits in a box and stares at the wall."
+
+is a Distinguished Professor of Political
+
+Science at Brooklyn College who has written extensively about
+
+conditions at MCC.
+
+"If I described these conditions to you—filthy, freezing, no natural light, isolation so extreme that you're punished for speaking through the walls, absurd rules like prisoners not getting to see the newspapers unless they're 30 days old, secrecy so deep that people are force-fed and lawyers can be punished for describing the conditions their clients are
+
+experiencing—you'd be forgiven for thinking that this was Iran
+
+or Russia," she said.
+
+"But in fact this gulag exists right here in lower Manhattan."
+
+, a civil rights attorney who has filed several
+
+lawsuits challenging conditions at the two federal jails in New York City, recalled suing the BOP on behalf of a prisoner
+
+at MCC who had had his fingertip chopped off by a cell door. Rather than being placed in an ambulance, alleges , the man was chained at his ankles and wrists and brought to the
+
+hospital by correctional officers, bleeding profusely.
+
+"I think a human rights violation," says of the
+
+medical care at MCC. "I think an Eighth Amendment
+
+violation—deliberate indifference."
+
+In the past 15 years, at least one correctional officer at MCC has been convicted of beating an inmate, and at least three guards have been convicted of sexually assaulting inmates. In 2016, a former correctional officer at MCC was sentenced to seven years for raping an inmate. Most recently a former MCC Staff Member was convicted of taking bribes to smuggle food,
+
+alcohol and cellphones into the facility.
+
+In a 2011 letter to then-Attorney General , Amnesty International expressed concern that conditions on 10 South
+
+"fall short of international standards for humane treatment" and
+
+"appear incompatible with the presumption of innocence." The brutal nature of life on the unit, including its extreme
+
+conditions of isolation, were also documented in a 2014 Human
+
+Rights Watch Report, about human rights abuses in US terrorism
+
+prosecutions.
+
+During his six-year term as the UN Special Rapporteur for Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, which ended in October 2016, the BOP prevented
+
+> from speaking to suspected or convicted terrorists. was able to investigate the conditions at 10 South by
+
+interviewing family members of the incarcerated and contacting
+
+the State Department about the allegations. He ultimately
+
+determined that international human rights protections had been
+
+violated.
+
+While there has been increasing advocacy for reforms to local jail and prison conditions, federal prisons remain a kind of political orphan, a situation compounded in the Trump era.
+
+"Rikers is a good example of the power of people in a democracy to hold their elected officials accountable," said , "but in the federal context—federal facilities house people from all around the country, and so no natural constituency in the state, city, county they're located in" to express concern
+
+about happening on the inside.
+
+As a result, for people locked up at MCC, little hope
+
+that conditions will improve anytime soon.
+
+That could be exactly the way jailers and prosecutors want it. Pre-trial detention, which often lasts years, can become not
+
+only unsafe, but coercive; as a result, individuals are
+
+pressured to provide information to prosecutors or accept plea deals in their desperation to be released, say former prisoners.
+
+"You want to plead guilty and get out of this dump to a prison," said , the former inmate. "The feds have a 98% conviction rate for a reason," , another former prisoner
+
+said. "They mentally break you."
+
+Asked why he thought MCC has received so much less coverage than Rikers, replied, "I think [MCC] went unnoticed because
+
+people think just because the feds the conditions are
+
+better. There are certain things that go on in these places that
+
+the government covers so the public would never know."
+
+But for years, MCC has been plagued by filthy conditions, abusive guards, and a severe lack of medical care, as
+
+documented in an extensive investigation last year. Defense attorneys, former inmates, and others with direct knowledge of
+
+conditions at MCC said death epitomized how all
+
+individuals, even the most infamous people on the planet, are
+
+treated in the facility.
+
+has been working as a federal defense attorney and
+
+representing clients at MCC for about 30 years, and described the recent condition as "the worst that ever been."
+
+said that one of her clients, a young man, has been in
+
+the Special Housing Unit—the unit where Epstein died—for the
+
+three and a half years.
+
+"His entire window is covered in mold," she said, and because the hot and cold water in the cell come out of different taps, her client can't even take a shower without getting frozen or
+
+scorched.
+
+She recalled that she'd had one client at the facility who was charged with observing and safeguarding suicidal prisoners,
+
+since there weren't enough correctional officers to do the job.
+
+"So they have inmates patrolling the suicide block so that they keep an eye on the people rather than people (who] get paid by the government doing it," said. "Do they really care? Do
+
+they watch? Who knows!"
+
+described a third client who suffers from mental health
+
+issues as well as severe asthma, but has been unable to get the nebulizer treatment she says she needs to control the disease. During one visit, said her breathing was so labored she couldn't carry on a conversation: "I couldn't talk
+
+to her, because she couldn't breathe."
+
+Over the spring, was in touch with two women held at the facility, who said they were denied basic medical care, and
+
+that their cells routinely flooded with sewage.
+
+"Toilet waste and feces were all over the floors of all the cells, common area, and other departments on the floor and the female inmates were the ones who had to clean it all up without proper equipment," one detainee wrote in a message. The woman,
+
+whose name is being withheld at her request out of fear of
+
+retaliation, described how her floormates got feces on "their hands, legs, faces, hair, all over" and said the "difficulty
+
+breathing due to the smell was and is indescribable."
+
+said that it makes little difference to the Correctional
+
+Officers at MCC whether an inmate is a billionaire financier or not—everyone is regarded with disdain. "(The prisoners would] be lucky if they were treated like dirt under somebody shoe,
+
+but they're not even treated that well."
+
+These conditions persist at MCC despite the fact that people held there have not yet been convicted of a crime, and thus are
+
+supposed to benefit from the presumption of innocence.
+
+The following excerpt was taken from an article published in the
+
+Intercept, February 3, 2019, edition, written by
+
+, an inmate incarcerated in the 10 South Unit
+
+of MCC New York.
+
+"AT THE TAIL end of the Obama administration, I was locked up a
+
+throw away from a' at the Federal
+
+Bureau of Prisons' infamous Metropolitan Correctional Center, New York, or MCC NY, in downtown Manhattan, where
+
+is currently being held during his ongoing federal tria Iwas
+
+there writing and waging a hunger strike when first
+
+arrived. Much has been written about trial, but close
+
+to nothing about the conditions of his confinement, as the
+
+security around him has made access off limits to any journalist
+
+other than me.
+
+I'm an imprisoned human rights activist and political journalist focusing on protecting institutionalized children from common
+
+tortures in America like these:
+
+I'm currently suing the Bureau of Prisons and MCC NY for both state and federal civil rights violations, related to the
+
+conditions where is held, and I'm exploring classaction certification. My lawsuit against MCC NY offers a new and rare glimpse into prison life in the solitary confinement cells that
+
+has now called home for nearly two years. Besides
+
+simply recovering my fees and costs, however, my goals aren't
+
+financial. Instead I'm asking the court to force MCC NY to
+
+respect human dignity, the First Amendment, federal regulations,
+
+and other human and civil rights."
+
+In a letter written from MCC to officials at the Justice
+
+Department, the Federal Bureau of Prisons, and the Office of the
+
+Inspector General at the Justice Department, Mr.
+
+calls attention to what he describes as appalling conditions
+
+inside the facility.
+
+In his letter, he alleges there are severe threats to health, including rodent and insect infestations at the facility.
+
+"Roaches are found in the food, and I have personally observed
+
+insect eggs as well," adds.
+
+He describes how the heat is, for the most part, not functioning during the winter. A number of the cells are in the "50-degree range while others are much colder." Meanwhile, pools of water stand in the facility from leaks and are a "breeding ground for
+
+infections."
+
+"The facility itself is trash, with cockroach-infested meal trays and frigid, leaky cells. One inmate resorted to drinking
+
+from his toilet when the water was shut off."
+
+a lot of mystery surrounding the 10-South unit at MCC
+
+where is being housed. Much of that is fueled by the
+
+effects of it being a "SAMs" or "special administrative
+
+measures" unit. As such, the inmates aren't supposed to come
+
+into any visual or other contact with other inmates.
+
+Even magazines they receive in the mail must be prescreened by the FBI for the supposed reason of intercepting hidden messages. Outbound communications are similarly restricted and monitored
+
+in real time.
+
+Amnesty International
+
+Amnesty International previously condemned the use of MCC to "house pretrial detainees in solitary confinement for months or even years before they face trial." With regards to the Special
+
+Housing Unit at MCC, the human rights organization says
+
+"detainees have little access to natural light and no provision for outdoor exercise." Amnesty International characterized
+
+"the combined effects of prolonged confinement to sparse cells with little natural light, no outdoor exercise and extreme social isolation amount[ing] to cruel, inhuman or degrading
+
+treatment."
+
+United States Representative
+
+and August 14, 2019
+
+- August 1, 2018
+
+August 1. 2018 - A federal lawmaker is demanding officials
+
+running a prison in lower Manhattan detail how long it takes for
+
+those in the lockup to get medical care.
+
+III. Rep. is demanding answers as allegations of
+
+abuse continue to surface at the Metropolitan Correctional Center some prisoner advocates have compared to a gulag. "When inmates are placed at the mercy of our government, we have a moral responsibility to ensure they are treated humanely,
+
+something which MCC has allegedly failed to do," said
+
+in a statement. "I am asking for a full explanation and
+
+immediate steps to ensure the safety of prisoners housed there." On Wednesday, she sent a letter to the Federal Bureau of Prisons
+
+citing "alarming conditions" at the prison which houses
+
+highprofiled terrorists and drug lord
+
+The missive demands the number of violent incidents as well as the time it typically takes for prisoners to receive medical
+
+care.
+
+The allegations of abuse, including prisoners forced to wait two
+
+months to be seen by a doctor, were first reported in
+
+Prison advocates have long argued that the facility is more
+
+restrictive than the Guantanamo Bay detention camp.
+
+August 14, 2019 - Rep. on Wednesday joined the
+
+growing number of officials calling for a soup-to-nuts
+
+investigation into the apparent suicide of accused child sex
+
+trafficker Jeffrey Epstein in the federal Metropolitan
+
+Correctional Center in Manhattan.
+
+said she wrote a letter to the Justice
+
+inspector general and the head of the FBI demanding answers not
+
+only about death but about what she called other
+
+rampant abuses of detainees at the lockup.
+
+"I write to voice concerns about the continued alleged culture of mismanagement and inadequate leadership at this facility," she said. She cited several other incidents at the MCC, in
+
+which corrections staff allegedly abused detainees.
+
+Representative posted the following on her Facebook
+
+Social Media account on August 14, 2019: "MCC is in our
+
+District, #NY7. I've been pressing for greater oversight of this
+
+institution for many years now!"
+
+"Not only does suicide raise questions about how his
+
+custody was handled, but it hearkens back to a litany of
+
+previous problems we've seen at this facility," told
+
+The News.
+
+"I'm glad DOJ and FBI are looking into this most recent episode and all of us, including his victims, need to know how Epstein
+
+died," she added. "Still, I think also needed is a
+
+comprehensive review of the culture and management problems at
+
+MCC."
+
+Conclusion/Opinions/Observations
+
+MCC New York, like many other Federal Prisons nationwide is overpopulated and understaffed. It is reported the MCC was
+
+built to accommodate 474 inmates. On the day of Mr.
+
+suicide, the inmate population count was 763, almost
+
+twice the number it was designed to house.
+
+Much talk and attention has been on the staffing shortages. Mainly, as a result of the 2017 Trump Administration Hiring
+
+Freeze, the Bureau of Prisons lost 7,300 employees.
+
+MCC New York was recently described by Attorney General
+
+as an institution with "deeply concerning irregularities."
+
+AG expressed outrage and says he was "appalled and angry" to learn of "failure to adequately secure this prisoner." Other sources familiar with current conditions at MCC described
+
+it as "deplorable," and "bordering on inhumane treatment."
+
+I personally maintain contact with several individuals who are currently employed with the Bureau of Prisons as well as MCC New York. Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control
+
+is horrible and ineffective, rats, mice and bugs are
+
+everywhere." Another Correctional Officer told me, "There are
+
+mice and bugs everywhere including inmates' cells."
+
+This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. . Further, it
+
+corroborates the many news reports, regarding the "rodent-
+
+infested MCC."
+
+On a different, yet equally concerning topic, an MCC
+
+Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially
+
+amongst Correctional Officers. I did not witness this when I was
+
+Warden at MCC, and my contact advises it began a short time
+
+following my departure.
+
+It is my belief that the excerpts I've cited in this report and statements from various sources of the MCC are credible and honest. The Staff have nothing to gain by sharing this
+
+information with me other than to express their dissatisfaction and frustration with current practices and conditions at MCC.
+
+In my July 3, 2019, testimony in the London Court for the
+
+extradition case of , I expressed concerns with MCC New York in regards to staff shortages, staff from other departments being "augmented" to fill in for correctional
+
+officer vacancies on a regular basis, conditions of confinement at MCC and various other matters related to the institution. I stated in my testimony and also in my Declaration that MCC New York or any other federal prison could not prevent anyone who is persistent from taking their own life. At best, they could only
+
+delay an inmate from committing suicide by placing his on a
+
+suicide watch. A suicide watch does not continue indefinitely. As previously stated in this report, a usual amount of days for
+
+a suicide watch would be two to four days, depending on
+
+circumstances. Once the suicide watch ends, that also ends the
+
+24 hours of continuous inmate observation.
+
+If Mr. is extradited to the United States and housed at MCC or MDC, I am confident his mental health needs, given his
+
+propensity to commit self harm, will not be adequately addressed. I am more convinced of this now, following the Epstein suicide, numerous documents and recent information revealed, than I was during my testimony to the Court in
+
+July 2019. It appears the current conditions within the prison
+
+are extremely dire and certainly far worse than when I was
+
+assigned at MCC as Warden.
+
+Numerous individuals have come forward in the last few weeks,
+
+including some former Bureau of Prisons' Wardens. They fervently state some serious missteps occurred at the MCC surrounding the death of Mr. Epstein. These individuals have been quick to point fingers and assign blame to top executives, psychology staff and correctional officers. Many are quick to say that Mr. Epstein should not have been removed from Suicide Watch or if he were removed, extra precautions/safeguards should have been in place. Some sources view the actions of staff who
+
+were assigned to Housing Unit, as a blatant indifference to the care and welfare of inmates. Others, including Union Officials, are suggesting the Officers'
+
+disregard of conducting the required 30-minute cell checks were justified because of the long hours staff are forced to work, as
+
+a result of the institution being so understaffed.
+
+While all of the investigations continue, it is premature to conclude exactly what did occur leading up to the death of
+
+Mr. Epstein. What we do know is that several policies were not followed or were simply ignored, several departments within MCC were involved and shortcuts were taken. MCC New York is heavily in the spotlight and under a microscope these past two weeks and likely for the next several weeks. It is my opinion that this only received such widespread attention because of the notoriety of Epstein. Had this been another inmate, less known, who was not a public figure, they likely would not have received media
+
+attention.
+
+Once the investigations are concluded, it is probable that
+
+several recommendations will be provided. In order to correct problems that exist, one must look at the root of the cause and be willing to fix that also. Only time will tell if any future additional measures put in place will be adequate. If what is being reported by countless sources, is in fact what actually occurred, and staff completely ignored their responsibilities,
+
+no recommendations and no additional measures would have changed the unfortunate outcome of what occurred on August 10, 2019, at
+
+the Metropolitan Correctional Center, New York.
+
+The current problems at the MCC cannot, in my opinion, be cured by any quick fix solution. Even with the current spotlight on MCC, and assuming the Bureau of Prisons will put forth their best efforts to eradicate the broken parts, one still must account for human error and agency needs. Staff will continue to work overtime, staff will continue to take shortcuts, staff will continue to be tired on the job and fall asleep. No amount of effort on part can change that and one can only hope that when these things occur, nothing bad happens. It would take many years to resolve the issues and problems that plague MCC, provided there is a real desire to make changes. This will not give any comfort to Mr or the U.K Courts as to whether he or his mental health needs will be adequately managed if
+
+extradited to the United States.
+
+Mail Attachment 5 - 12.08.19 Jeffrey Epstein jail 'a gulag' in lower Manhattan - BBC New....pdf
+
+We use cookies to give you the best online experience. Please let us know if you agree to all of these cookies.
+
+Yes, I agree
+
+No, take me to settings
+
+Home News Sport Weather iPlayer Sounds
+
+Jeffrey Epstein jail 'a gulag' in lower Manhattan
+
+12 August 2019
+
+Jeffrey Epstein death
+
+dpi\* ir
+
+• OH 0
+
+Questions are being asked how Jeffrey Epstein died in custody in New York while being held on sex trafficking charges. So what is the detention facility like where he
+
+spent his final days?
+
+Built in 1975, the 12-story Metropolitan Correctional Center in lower Manhattan - where the financier died in a suspected suicide on Friday night - holds around 800 people awaiting trial
+
+The brick building has detained such high-profile criminals as Mexican drug kingpin Gambino mafia crime boss John Gotti and World Trade Center bomber Ramzi Yousef.
+
+Like other federal prisons, the Metropolitan Correctional Center (MCC) suffers from shortages of staff and resources, prisoner overcrowding and is plagued by violence and poor sanitary
+
+conditions.
+
+The conditions
+
+The built to accommodate 474 inmates, but held 763 male prisoners at the time of death, according to a statement from the Federal Bureau of Prisons.
+
+Prisoners have described seeing large rats in their cells, air conditioner units so noisy it is
+
+impossible to sleep, and absence of any natural light or sanitary water.
+
+As he was sent down for the rest of his life, Mexican drug cartel leader
+
+took the opportunity to call the place "torture".
+
+"Since the government will send me to a jail where my name will not ever be heard again, I take this opportunity to say there was no justice here," he said at his sentencing in July.
+
+"It has been psychological and mental torture 24 hours a day."
+
+Brook) n Colle e professor Jeanne Theoharis, who has written extensively about MCC, told the website in June that the jail resembles conditions found in countries such as
+
+"Iran or Russia".
+
+Calling the place a "gulag", she described conditions as "filthy, freezing, no natural light, isolation so extreme that you're punished for speaking through the walls, absurd rules like prisoners not getting to see the newspapers unless they're 30 days old, secrecy so deep that
+
+GETTY IMAGES
+
+Lawyer , who is suing the US government after his client was beaten to death in MCC in 2015, says the Island prison, which is run by the city, is much more violent
+
+than MCC.
+
+He says • too early to know whether wealth may have played a role in his death,
+
+amid speculation in the US that he could have bribed guards to be left alone.
+
+He notes that other ultra-rich white collar criminals from Wall Street, only blocks away, are frequent guests of MCC, including Bernie Madoff who was arrested in 2008 for running a
+
+multi-million dollar Ponzi scheme.
+
+Mr says that more important than a profile or means is the crime itself and the publicity it receives in the media. Sex criminals like Epstein, he says, are more likely to face
+
+issues from other inmates, making it unusual that Epstein was not being more closely
+
+watched.
+
+A representative for workers at the jail told CBS News in New York that the Epstein death is not surprising. Staffing, the representative says, is "completely inadequate", with many
+
+workers putting in more than 60 hours per week leaving them "overwhelmed" and "not alert".
+
+According to the Associated Press (AP), the jail is so under-staffed that correctional officers
+
+are being offered a \$10,000 bonus to transfer there from other facilities.
+
+Guards sometimes work 16 hours a day, according to the AP. A person familiar with the Epstein case told the news agency that a guard overseeing Epstein was working a fifth straight da of overtime - and another was working mandatory overtime - on the day the
+
+wealthy body was found.
+
+Staff shortages were worsened after a government shutdown trig ered b a budget stand-off between the White House and Democrats over President Donald insistence on
+
+funding for a southern border wall.
+
+In January, during the shutdown, inmates staged a hunger strike over claims they were being
+
+denied family visitation rights.
+
+The Bureau of Prisons is already under scrutiny for the death of Boston gangster James Whitey Bulger, who was fatally beaten by another inmate shortly after arriving at a West
+
+Virginia lock-up last October.
+
+In February 2018, a British court ruled against extraditing accused hacker Lauri Love - who is diagnosed with Aspergers syndrome and would have probably been held in the MCC - on the
+
+grounds that he would present a high-risk of suicide if he was sent there.
+
+• Hacking suspect wins extradition appeal
+
+Where Epstein stayed
+
+He was ordered there after he was found on the floor of his cell two weeks earlier with neck
+
+injuries, in an apparent attempted suicide.
+
+According to the paper, two guards were meant to check on him every 30 minutes, but those
+
+procedures were not followed on the night of his death.
+
+He was also meant to be housed with one other inmate, but his cellmate had reportedly been
+
+transferred and no replacement had yet arrived.
+
+REUTERS
+
+Mr the lawyer, says CCTV captures what goes on in the Special Housing Unit, as well
+
+as for those prisoners being kept on suicide watch.
+
+He says. too early to know what contributed to death, until an FBI investigation is
+
+complete, but either way the prison is facing a "grossly negligent situation".
+
+Investigative reporter who spent a year researching the conditions at MCC, found
+
+that the facility shared a single psychiatrist with the other federal prison in New York, the Metropolitan Detention Center in Brooklyn, and only had a handful of psychologists on staff.
+
+The two facilities had only one psychiatrist to oversee the more than 500 prisoners with diagnosed serious mental illnesses, she says, in addition to any prisoners that have been
+
+temporarily placed on suicide watch.
+
+"When you're on suicide watch and a psycholo ist comes to speak with you, not as though you're in a private room having a conversation.. like through a slot in the door," she tells
+
+BBC News.
+
+REUTERS
+
+Experts on prison safety say they are puzzled as to why Epstein, who had attempted to take
+
+his own life earlier, was not kept under closer watch.
+
+Cameron Lindsey, a former warden at the federal jail in Bro.",ld the limes that the psychological evaluation can only reveal so much about a state of mind.
+
+He said that the steady release of embarrassing and incriminating evidence against Epstein could have made him wish to kill himself, and that other prisoners would consider him a target
+
+due to his fame and the nature of his alleged crimes.
+
+"A psychologist is going to think one way, but a warden needs to think a different way," said Mr Lindsey. "You have to take the conservative, safe route and keep an individual like this on
+
+suicide watch."
+
+• Who was Jeffrey Epstein?
+
+Related Topics
+
+Prisons United States New York City Jeffrey Epstein
+
+Jeffrey Epstein death
+
+Share this story About sharing
+
+Why rich convicts hire prison consultants
+
+6 May 2019
+
+Ghislaine Maxwell caught up in Jeffrey Epstein allegations
+
+12 August 2019
+
+Jeffrey Epstein: Questions raised over disgraced death
+
+11 August 2019
+
+Jeffrey Epstein: How conspiracy theories spread after death
+
+12 August 2019
+
+Jeffrey Epstein: Financier found dead in New York prison cell
+
+10 August 2019
+
+Jeffrey Epstein: The financier charged with sex trafficking
+
+10 August 2019
+
+Jeffrey Epstein: Financier charged with sex trafficking minors
+
+9 July 2019
+
+US & Canada
+
+Florida executes killer who preyed on gay men
+
+23 August 2019 US & Canada
+
+Mail Attachment 11 - 14.08.19 Federal prison staffing\_ Union and lawmakers have long war....pdf
+
+Union and lawmakers have long warned of 'dire'
+
+federal prison staffing shortages
+
+By Evan Perez, Mark Morales and Kara Scannell, CNN
+
+Updated 0223 GMT (1023 HKT) August 14, 2019
+
+Source: CNN
+
+politics
+
+New Orleans
+
+August 12, 2019
+
+M: Appalled and angry over failures to secure Epstein 00:45
+
+(CNN) — Staffing shortages at the Bureau of Prisons are dire and widespread, according to agency employees and Lawmakers who say they've been warning the Justice Department about the problem and demanding changes for years.
+
+Attorney General has launched investigations into Jeffery death. But earlier this year, he referred to delays in hiring new people at the Bureau of Prisons as a "snafu" caused by bureaucracy in the federal prison system.
+
+suicide has exposed what the employee union says are chronically overworked and short-staffed conditions at
+
+the Metropolitan Correction Center in Manhattan, including forced overtime and officers reassigned to guard duty.
+
+A key US Senate committee has also repeatedly told the Justice Department to hire full-time correctional staff and end an
+
+"overreliance" on the type of reassignments that have existed in the MCC and elsewhere.
+
+The Justice Department said Tuesday that it was reassigning the warden at the MCC and it was suspending two guards at the facility. The department didn't identify the guards or say whether they were the ones on duty and assigned to monitor Epstein when he died.
+
+Days after death. BOP officials and FBI investigators are still piecing together even basic details of the incident such as how he was found and how long he was dead before an employee found him, people briefed on the matter said. Some employees have refused to cooperate with investigators and have hired lawyers.
+
+Related Article: CNN Exclusive: The rise of
+
+the Jeffrey Epstein Mystique
+
+There were cameras with a view of the hallway outside cell but whether they showed anything or were operational -- and if not. why -- remain in question. That some basic details aren't clear suggests that whatever video exists doesn't show what happened.
+
+A BOP suicide reconstruction team began working Tuesday to try to
+
+determine why Epstein killed himself. A BOP after action team, which looks into major incidents, is slated to arrive Wednesday to begin its work. That team is led by southeast regional director and will bring in others from outside
+
+the northeast to review the Epstein case.
+
+Two MCC guards were on duty and responsible for checking on Epstein every 30 minutes -- checks that weren't made for
+
+hours.
+
+Of the two officers who would have had responsibility to monitor Epstein. one is not currently a detention guard, but was temporarily reassigned to that post, according to a person briefed on the matter. The guard, a man not identified by officials, had previously been trained as a corrections officer but had moved to another position. BOP rules allow for people who work in other jobs, Such as teachers and cooks, to be trained to fill in at posts usually manned by corrections
+
+officers.
+
+TJaaemnnra n. invel nn Cnetnin ele eh • n int-sm.-An .atne n fi tlho trninnel nnernntionnn nffinn, nnnnerlinn to thn conrenn hrinfrul nn
+
+politics
+
+Eric Young, national president of the American Federation of Government Employees, Council of Prison Locals, which represents BOP employees, says a hiring freeze put in place at the start of President Donald presidency is the
+
+root of nationwide problems at federal prisons.
+
+He called the situation "dire." with decreased staffing levels the root cause of issues from contraband getting in to safety
+
+of correctional workers and inmates.
+
+AFGE represents workers at 122 facilities nationwide and BOP employs roughly 33.000. according to Young. That number
+
+was once at 38.000 workers but after the Trump hiring freeze, the problem was never fixed.
+
+The Justice Department says. lifted the freeze in April and that BOP has been recruiting to fill positions. It typically
+
+takes months to bring on new federal employees.
+
+"We felt betrayed," Young said of the hiring freeze. "Mr. President, we work for you. You say you're a law and order
+
+president and we thought we were going to reap the benefits of that, but we didn't."
+
+In addition, more vacancies could soon be on the way; Young says an estimated 5,000 people are eligible for retirement
+
+at the end of the year.
+
+A Justice official says the hiring freeze applied to positions in BOP regional offices and at the
+
+headquarters, not to prison facilities. The official said the hirin ractices -- filling positions one at a time -- caused delays in hiring. The bureau also faced staff losses from retirements. in April ordered the bureau to speed up hiring by
+
+filling open positions concurrently.
+
+The Justice official also disputed perceptions that BOP faced a Trump budget squeeze. budget increased from
+
+nearly \$6.8 billion in the 2014 fiscal year to \$7.25 billion in fiscal 2019.
+
+At the same time, employee and inmate numbers decreased. Prisoner releases have accelerated as a result of criminal
+
+justice revisions in the Obama and Trump administrations.
+
+The bureau had 38,496 employees in 2014, compared with 35.123 in fiscal 2018.
+
+BOP held 214.149 prisoners in 2014, compared with 181.698 in 2018.
+
+ON politics
+
+How Jeffrey death became a political football 05:34
+
+Bonuses, augmentation
+
+To combat the drop in workers, BOP officials have been offering a retention bonus, which gives workers a 5% bonus if they decide to stay instead of retiring, Young said. They also have allowed retired correctional officers to come back on a part-time basis to ease the staffing issues at hard-to-staff prisons, Young said. The agency also approved the addition of
+
+3,000 temporary positions for entry level workers.
+
+Officials also offered workers a 10% relocation bonu8 if they opted to work at facilities that are hard to staff like MCC in New York, Hazetton in West Virginia, the Metropolitan Detention Center in Los Angeles and others. Part of the relocation
+
+agreement is for staffers to stay at the facility for at least two years.
+
+Young draws the correlation of fewer guards to safety, saying the problem came to a head early Saturday morning in New
+
+York.
+
+"Time was not on our side before Epstein killed himself." Young said. "We were on the right course of hiring but we just
+
+couldn't do it fast enough. We were stalemated by Trump."
+
+The BOP has tried to address staffing shortages in part by using a practice called augmentation to temporarily assign employees who aren't corrections officers to staff posts intended for detention
+
+guards.
+
+In October, four senators led by Democrat Joe Manchin of West Virginia, wrote a letter to then-Attorney General Jeff Sessions expressing their "deep concerns" about the use of augmentation and staffing levels at federal prisons in Pennsylvania and West Virginia following the deaths of a correctional officer and inmates.
+
+"We cannot allow these dangerous staffing practices to continue,"
+
+Related Article: For Jeffrey the senators wrote.
+
+accusers and their quest for justice, what
+
+now? They noted that twice when approving budget, a Senate
+
+committee had issued a report that Included clear directions' to the Justice Department to stop "its overreliance on augmentation" in
+
+RELATED: Questions raised about decision to transfer 'Whitey' Bulger to prison where he died
+
+Last June. the Senate Appropriations Committee reiterated its demand.
+
+"The Committee again directs BOP to curtail its overreliance on augmentation, particularly in housing units" the
+
+report said. "BOP should instead hire additional full-time correctional staff before continuing to augment
+
+existing staff."
+
+A February 2018 letter from 52 members of Congress was sent to Sessions asking him to reconsider eliminating 6,000 unfilled positions at federal prisons nationwide. "Augmentation was designed as a temporary solution to short-term
+
+staffing conflicts, not a long-term solution to respond to budget pressure," the lawmakers said.
+
+Soon after. took office this year, he acknowledged to lawmakers that the Justice Department had "stumbled" in addressing the problem. In testimony before the Senate Appropriations Committee in April. he called the staffing shortages at prison facilities a "snafu" and blamed bureaucracy within the prison hiring system, not the hiring freeze.
+
+"p I ortaoes out in the orison facilities themselves was not the freeze?. said. 1 think what it is is. frankly.
+
+politics
+
+said he believes the agency begins the process of hiring a new person into a position vacated by internal job shifts
+
+too late.
+
+"It takes months and months and months to get that person on board. That makes no sense because every year we lose 2.600 of these correctional officers. So my view is we just have to turn on the Spigot and keep these new entry level people coming in at a rate where we're going to be able to get up to and maintain our enacted level," 5 said.
+
+"I think this is largely a snafu by the department and how I interpret it and how I'm approaching it," he added.
+
+Search CNN...
+
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+
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+
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+From Google Alerts
+
+To
+
+Date 2019/11/21 17:06
+
+Subject: Google Alert - prison Attachments: TEXT.htm, Mime.822
+
+prison
+
+ter 21. 2019
+
+NEWS
+
+Attorneys for Jeffrey prison guards point the blame at the system
+
+CNN International
+
+(CNN) Attorneys for the two prison guards charged Tuesday in relation to Jeffrey death have
+
+sought to shift blame from their clients to ...
+
+An inmate ran an online scam from prison and made \$1 million, authorities
+
+say
+
+CNN International
+
+(CNN) A man serving 24 years in a Nigerian rre)dmum security prison used a network of accomplices to
+
+conduct an international scam that brought in ...
+
+An inmate ran an online scam from prison and made \$1 million, authorities say - Pacifica Tribune
+
+Full Coverage
+
+Flag as irrelevant
+
+Inmate ran online scam from prison and made \$1 million, authorities say
+
+wtkr.com
+
+LAGOS, Nigeria — A man serving 24 years in a Nigerian ma>jmum security prison used a network of
+
+accomplices to conduct an international scam that ...
+
+Officers, Inmates Testify in Tennessee Prison Escape Hearing
+
+The New York Times
+
+RIPLEY, Tenn. — A Tennessee inmate charged with killing a corrections administrator and escaping
+
+prison was seen riding a tractor by guards and a ...
+
+Brotherhood group has been tortured and denied ...
+
+Rights group: Islamist daughter tortured in prison - Minneapolis Star Tribune
+
+Full Coverage
+
+Flag as irrele
+
+Would-be terrorist fixated on 'True Crime Community' sentenced to prison
+
+New York Post
+
+The Ohio woman who was inspired by an online group known as the "True Crime Community" to plot the
+
+bombing of a pipeline and another terrorist ...
+
+DC man faces life in prison for abducting tourists in 2018
+
+WTOP
+
+A D.C. man could get a life sentence after pleading guilty Wednesday to the armed kidnapping and
+
+robbery of two tourists as they tried to find their ...
+
+If Prison Conditions Don't Improve, 'It Will Be Our Blood Running Through
+
+the Water' The Nation
+
+"All people know and need to know about me is that I am a slave to the prison industrial complex," he
+
+told me over the phone from a prison in Alabama ...
+
+Iranian environmentalists sentenced to prison for 'collaborating' with US
+
+Washington Post
+
+ISTANBUL — An kanian court sentenced six conservationists to prison Wednesday on charges of
+
+collaborating with an "enemy state" — namely, the ...
+
+Jeffrey Prison Guards Are Indicted On Federal Charges
+
+WAMU 88.5
+
+Updated at 5:18p.m. ET. Two correctional officers who were assigned to guard Jeffrey Epstein on the
+
+night he died in his cell have been indicted for ...
+
+WEB
+
+UN Bangkok Rules Penal Reform International
+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+Folder Trash
+
+ID 9.NERDOMLNERADMI.I00.0.I.0.I@I8
+
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+
+prison
+
+Ay update • November 21, 2019
+
+NEWS
+
+Attorneys for Jeffrey prison guards point the blame at the system
+
+CNN International
+
+(CNN) Attorneys for the two prison guards charged Tuesday in relation to Jeffrey death have sought to shift
+
+blame from their clients to ...
+
+•
+
+An inmate ran an online scam from prison and made \$1 million, authorities say
+
+CNN International
+
+(CNN) A man serving 24 years in a Nigerian maximum security prison used a network of accomplices to conduct an
+
+international scam that brought in ...
+
+An inmate ran an online scam from prison and made \$1 million, authorities say - Pacifica Tribune
+
+Full Coverage
+
+Flag as irre'evant
+
+Inmate ran online scam from prison and made \$1 million, authorities say
+
+wtkr.com
+
+LAGOS, Nigeria — A man serving 24 years in a Nigerian maximum security prison used a network of accomplices to
+
+conduct an international scam that ...
+
+Officers, Inmates Testify in Tennessee Prison Escape Hearing
+
+The New York Times
+
+RIPLEY, Tenn. — A Tennessee inmate charged with killing a corrections administrator and escaping prison was seen
+
+riding a tractor by guards and a ...
+
+Rights group: Islamist daughter tortured in prison
+
+Associated Press
+
+CAIRO (AP) - Amnesty International alleges the daughter of a senior leader of the outlawed Muslim Brotherhood group
+
+has been tortured and denied ...
+
+Rights group: Islamist daughter tortured in prison • Minneapolis Star Tribune
+
+Full Coverage
+
+ID
+
+Would-be terrorist fixated on 'True Crime Community' sentenced to prison
+
+New York Post
+
+as they tried to find their ...
+
+• •
+
+If Prison Conditions Don't Improve, 'It Will Be Our Blood Running Through the Water'
+
+The Nation
+
+"All people know and need to know about me is that I am a slave to the prison industrial complex," he told me over the
+
+phone from a prison in Alabama ...
+
+Iranian environmentalists sentenced to prison for 'collaborating' with US
+
+Washington Post
+
+ISTANBUL — An Iranian court sentenced six conservationists to prison Wednesday on charges of collaborating with an
+
+'enemy state" — namely, the ...
+
+Jeffrey Prison Guards Are Indicted On Federal Charges
+
+WAMU 88.5
+
+Updated at 5:18p.m. ET. Two correctional officers who were assigned to guard Jeffrey Epstein on the night he died in his
+
+cell have been indicted for ...
+
+WEB
+
+UN Bangkok Rules Penal Reform International
+
+Historically, prisons and prison regimes have almost invariably been designed for the majority male prison population -
+
+from the architecture of ...
+
+• MI
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+From
+
+Date 2019/07/28 08:52
+
+Subject: Re: Suicide Watch/Psych Observation Update
+
+Attachments: TEXT.htm
+
+He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and
+
+dinner.
+
+Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he found it so aversive and disorienting, he has been
+
+urinating in a cup. I already sent an e-mail to Mr. Nobile about the toilet.
+
+> »
+
+Good morning,
+
+Thank you.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Ori inal messa e
+
+From: < > Date: 7/28/19 7:49 AM GMT-05:00)
+
+To: ' Cc:
+
+Subject: Fwd: Suicide Watch/Psych Observation Update
+
+>> >
+
+> 7/28/2019 7:51 AM > »
+
+Inmate Epstein seems psychologically stable.
+
+He complained that his right arm was numb and hanging earlier. Nurse saw him.
+
+He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He
+
+also said he has numbness on his neck. I informed Nurse
+
+He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another
+
+cell.
+
+Suicide Watch
+
+None
+
+Psych Observation 1. Epstein #76318-054
+
+Pens,' Bedspace for SHU #20472-038
+
+Thank you,
+
+Subject:
+
+Attachments:
+
+copy
+
+From
+
+Date 2019/07/07 20:53
+
+Re: Fwd: counsel having difficulty meeting with
+
+client
+
+TEXT.htin,
+
+called me earlier this evening to verify
+
+Lieutenant
+
+■ **Department of Justice** 
+
+**FBOP MCC NY** 
+
+**>> > 7/7/2019 8:50 PM >>>** 
+
+**Captain** 
+
+**Metropolitan Correctional Center** 
+
+**150 Park Row** 
+
+**New York, NY 10007** 
+
+**Office: Blackber >> >**
+
+**I have verified Jeffrey Epstein.**  **> 7/7/20196:22 PM >.»** 
+
+**is an attorney in good standing in Massachusetts. He is permitted to visit** 
+
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+
+knachments: TEXT.htm
+
+Suicide Watch
+
+None
+
+Psych Observation
+
+1. Epstein #76318-054
+
+Siectfully,
+
+Forensic Psychologist
+
+LT, U. Public Health Service Department of Justice
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
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+Date 2019/07/24 07:24
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+tibject: Wednesday AM Suicide Watch/Psych Observation Update
+
+kit:laments: TEXT.htm
+
+Suicide Watch
+
+1. Epstein #76318-054
+
+Psych Observation
+
+None
+
+Siectfully,
+
+Forensic Psychologist
+
+LT, U. Public Health Service Department of Justice
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
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+
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+From
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+Date 2019/07/29 07:29
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+tibject: Monday AM Suicide Watch/Psych Observation Update
+
+kit:laments: TEXT.htm
+
+Suicide Watch
+
+None
+
+Psych Observation 1. Epstein #76318-054
+
+Pendin Bedspace for SHU #20472-038
+
+Very respectfully,
+
+Forensic Psychologist
+
+LT, U. Public Health Service Department of Justice
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
+
+policy"
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+
+From
+
+Date 2019/08/15 09:06
+
+Subject: Fwd: Epstein #76318-054
+
+Attachments: TEXT.htm
+
+>» 8/15/2019 9:03 AM »> Went on watch July 23, 2019 1:40 am- Staff Watch Inmate Companion took over 7:00 am July 23, 2019
+
+H01-001L
+
+Changed to psychology Observation July 24, 2019, 8:45am
+
+Ended Psychology Observation July 30, 2019 8:15am
+
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+
+End Psychology Observation July 10, 2019 9am
+
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+
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+
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+From
+
+To
+
+Date 2019/10/21 16:26
+
+Subject: Fwd: Update Epstein Response
+
+Attachments: TEXT.htm, Epstein Response2.doex, Charisma
+
+Edgc.vcf
+
+FYI....
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+ext.
+
+NYWAW-Programs-@bop.gov
+
+>> > 10/21/2019 9:44 AM >> >
+
+Please see updated response based upon the e-mail sent by the Captain over the weekend regarding rounds
+
+in the suicide watch area.
+
+Chief Psychologist
+
+M. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
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+
+Mail Attachment Epstein Response2.docx
+
+Psychology Epstein Reconstruction Responses
+
+I. Single Cell Placement
+
+A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shift by the SHU Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch and Evening Watch. Notifications are made to the
+
+Institution Duty Officer (EDO) and Executive Staff.
+
+Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as
+
+well as their needs for cellmates during staff meetings, department head meetings, SHU
+
+meetings, morning meetings, and close out meetings.
+
+When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden then determines which suicide watch area a suicidal inmate will be
+
+housed and if they will be observed with an inmate companions or a staff member.
+
+Psychology verbally notifies the Lieutenant when inmates are removed from suicide watch and communicates to the Lieutenant that they will need to be placed with a cellmate (Providing direct communication and instructions). Cellmates are recommended not only for SHU inmates being removed from suicide watch, but also for inmates returning to the general population
+
+setting.
+
+Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the
+
+Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a cellmate. The e-mail contains the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and conversation
+
+with the Lieutenant is also documented in the Post Suicide Watch Report and placed in
+
+BEMR/PDS.
+
+Psychology Services has eliminated the use of Psychological Observation to avoid any confusion
+
+as to the needs of inmates on a watch status.
+
+3. Cellmate Assignments
+
+Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetin s, and close out meetings. The Captain, Associate Wardens, Warden and Psychology discuss the needs. The Staff Attorney also assists when the attorney or court are concerned about an mental health. Psychology Services are involved in making recommendations regarding the types of
+
+cellmates that inmates at-risk for suicidality should celled with. Psychology Services takes into
+
+consideration the suicide risk factors involved with a particular inmate and share their
+
+knowledge with Executive Staff.
+
+4. Documentation Accuracy
+
+Psychology considers the information from more than one source when making decisions about
+
+suicide watch placement. Clinical judgment is used to make determinations taking into consideration each self-report of a situation as they may be perceived differently.
+
+The Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy. Additionally, there is a
+
+second Staff Psychologist in the department which helps reduce the workload on current
+
+psychologists, allowing more time for documentation review.
+
+The Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch documents in the suicide watch log book. Log books are now being closely monitored on a daily basis by the Chief Psychologist.
+
+The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants received additional training on when they are required to complete rounds
+
+and sign Suicide Watch log books. With regard to suicide watch log books signatures, Correctional Staff are required to perform routine rounds every hour. The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide or observation watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, feeding meals, collecting trash in the area, and performing the count with the
+
+Internal 1 or Internal 2 assisting with duties as assigned by the Captain. Additionally,
+
+Psychology staff check the suicide watch logs daily when they interview the inmates on suicide
+
+watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden over
+
+Programs and the Captain are notified immediately and enforce accountability.
+
+6. Direct Observation
+
+The Psychology Department has eliminated Psychology Observation at MCC-NY.
+
+Inmates on Suicide Watch are only provided legal visits under special circumstances as deemed
+
+by the Court.
+
+7. Follow
+
+Staff have been trained when they have concerns for an mental health, they need to make verbal contact with either Psychology Staff or a Lieutenant. If Psychology is not in the institution, an inmate is placed on suicide watch, and the on-call psychologist and Warden is
+
+notified.
+
+All Psychology Staff added a response to their incoming emails. This automatic replay states, "If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a
+
+Psychologist."
+
+The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied more immediately and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our institution for court, etc., the inmate is assessed more immediately prior
+
+to being released to a unit.
+
+R&D staff have been reminded of the Marshall and Court alert notices. Psychology Staff are notified immediately if there are suicidal concerns noted by the Courts. If Psychology is not in the institution, an inmate that enters the institution with an alert notice is placed on suicide
+
+watch, and the on-call psychologist and Warden is notified. These inmates receive a suicide risk
+
+assessment by a psychologist before being released to the general population.
+
+8. Inmate Accountability and Assignment Accuracy
+
+With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in the hospital area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four
+
+suicide watch cells now all have Sentry Assignments of H01-001L - H01-004L.
+
+11. Post Orders & SHU Training
+
+The Suicide Watch Post Orders is located in the Office with a quarterly sign-in sheet. All staff members assigned to a suicide watch post are responsible for signing the post
+
+orders prior to performing the staff suicide watch.
+
+With regard to SHU Suicide Prevention training, this continues to be carried out on a quarterly basis. However, the sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, they see the Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention
+
+Training.
+
+12. Staffing
+
+The current Drug Abuse Coordinator position is currently a shared position. The Warden is currently working on re-establishing the Drug Abuse Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory psychologist to perform
+
+critical clinical services. At the current time, the position has been formally announced.
+
+13. Sex Offense Risk Factors
+
+The Chief Psychologist or her representative continues to be present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief Psychologist offers feedback regarding the treatment and management of sex offender inmates.
+
+Additionally, the Chief Psychologist continues to educate all staff during Institution
+
+Familiarization (IF) and Annual Training (AT), about the sex offender specific risk factors and
+
+suicidality.
+
+Mail Attachment
+
+Page 8706
+
+ASSOCIATE WARDEN
+
+MExt. ( Preferred Voice )
+
+Ext. ( Work Voice ) ( Voice Cell )
+
+( Preferred Internet )
+
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+
+11 (BES User ID)981
+
+X•GWUDF
+
+1 0(BES Ref ID)0
+
+From
+
+To
+
+Date 2019/11/13 09:06
+
+Subject: Re: Epstein Response
+
+Attachments: TEXT.htin
+
+he hasn't read it yet, I just called Day.
+
+Chief Psychologist
+
+M. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
+
+situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
+
+his/her safety pending a formal assessment by a Psychologist.
+
+»> 11/13/2019 9:00 AM >>>
+
+Yes, I signed it and placed it in the out-box. Double check w him, please so we can have it during
+
+the reconstruction meeting. Thanks
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+ext.
+
+NYWAW-Programs-Obop.gov
+
+>>> 11/13/2019 8:58 AM >> >
+
+great, thanks! I put the corrected Psy Alert memo in your box yesterday
+
+Chief Psychologist
+
+M. Department of Justice/ Federal Bureau of Prisons
+
+Office: Fax: E-mail:
+
+If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
+
+situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
+
+his/her safety pending a formal assessment by a Psychologist.
+
+>» 11/13/2019 8:55 AM »>
+
+FYI..AW portion for page 10 regarding SW cell assignment.
+
+Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
+
+Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
+
+contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
+
+eliminate inmates being keyed into the same cell.
+
+Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology
+
+staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
+
+the Shift Lieutenant of this determination.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+ext.
+
+NYM/AW-Programs-(@bop.gov
+
+>> > 111.19 2:12 PM >» Updated to include Dr. suggestions.
+
+>> > 11/12/2019 131 PM >> >
+
+We are in the home stretch. There are highlighted sections that need some more information:
+
+p. 5: Correctional Services re expunged incident report
+
+p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
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+
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+
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+10-4
+
+2019/11/13 09:07
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+NYWAW-Programs-Pbop.gov
+
+»> 11/13/2019 9:06 AM »>
+
+he hasn't read it yet, I just called Day.
+
+Chief Psychologist
+
+■. **Department of Justice/ Federal Bureau of Prisons** 
+
+**Metropolitan Correctional Center** 
+
+**150 Park Row** 
+
+**New York, New York 10007** 
+
+**Office: Fax: E-mail:** 
+
+**If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency** 
+
+**situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure** 
+
+**his/her safety pending a formal assessment by a Psychologist.** 
+
+**> » 11/13/2019 9:00 AM > »** 
+
+**Yes, I signed it and placed it in the out-box. Double check w him, please so we can have it during** 
+
+**the reconstruction meeting. Thanks** 
+
+**Associate Warden MCC New York 150 Park Row** 
+
+>» 11/13/2019 8:58 AM »>
+
+great, thanks! I put the corrected Psy Alert memo in your box yesterday
+
+Chief Psychologist
+
+Department of Justice/
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
+
+situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
+
+his/her safety pending a formal assessment by a Psychologist.
+
+> » 11/13/2019 8:55 AM > »
+
+FYI...AW portion for page 10 regarding SW cell assignment.
+
+Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
+
+Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
+
+contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
+
+eliminate inmates being keyed into the same cell.
+
+Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology
+
+staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
+
+the Shift Lieutenant of this determination.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+>» 11/12/2019 2:12 PM > » Updated to include Dr. suggestions.
+
+> » 11/12/2019 1:31 PM >>» >
+
+We are in the home stretch. There are highlighted sections that need some more information:
+
+p. 5: Correctional Services re expunged incident report
+
+p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
+
+p. 11: HSA re approval of documentation for new procedures to inspect AEDs
+
+Psychology re NERO waiver attachment
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+P f. :=
+
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+
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+
+Date 2019/11/13 09:04
+
+Subject: Re: Epstein Response
+
+Attachments: TEXT.httn
+
+Will do.
+
+Chief Psychologist
+
+M. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
+
+situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
+
+his/her safety pending a formal assessment by a Psychologist.
+
+»> 11/13/2019 9:00 AM >>>
+
+Yes, I signed it and placed it in the out-box. Double check w him, please so we can have it during
+
+the reconstruction meeting. Thanks
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+ext.
+
+NYWAW-Programs-Obop.gov
+
+>>> 11/13/2019 8:58 AM >> >
+
+great, thanks! I put the corrected Psy Alert memo in your box yesterday
+
+Chief Psychologist
+
+M. Department of Justice/ Federal Bureau of Prisons
+
+Office: Fax: E-mail:
+
+If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
+
+situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
+
+his/her safety pending a formal assessment by a Psychologist.
+
+>» 11/13/2019 8:55 AM »>
+
+FYI..AW portion for page 10 regarding SW cell assignment.
+
+Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
+
+Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
+
+contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
+
+eliminate inmates being keyed into the same cell.
+
+Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology
+
+staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
+
+the Shift Lieutenant of this determination.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+ext.
+
+NYM/AW-Programs-(@bop.gov
+
+>> > 111.19 2:12 PM >» Updated to include Dr. suggestions.
+
+>> > 11/12/2019 131 PM >> >
+
+We are in the home stretch. There are highlighted sections that need some more information:
+
+p. 5: Correctional Services re expunged incident report
+
+p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+f. Pi=
+
+MessagelD Message Path 5DCBC720 1 OCD0.1
+
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+
+From
+
+Display Name Email
+
+UUID 43FDBOOO.OCOC-0000.886E-1B003A002D00
+
+Reply To Text To
+
+Subject Re: Epstein Response Scheduled date 2019-11-13 0911432 Creation date 2019-11-13 09:0432 Modified date 2019-11-13 0905A2 Delivered date 2019-11-13 09:0433
+
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+
+From
+
+To Date
+
+Subject: Re: Epstein Response
+
+Attachments: TEXT.htin,
+
+2019/11/13 09:00
+
+Yes, I signed it and placed it in the out-box. Double check w him, please so we can have it during
+
+the reconstruction meeting. Thanks
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+ext.
+
+NYM/AW-Programs--Pbop gov
+
+»> 11/13/2019 8:58 AM >> >
+
+great, thanks! I put the corrected Psy Alert memo in your box yesterday
+
+Chief Psychologist
+
+M. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
+
+situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
+
+his/her safety pending a formal assessment by a Psychologist.
+
+> » 11/13/2019 8:55 AM > »
+
+FYI...AW portion for page 10 regarding SW cell assignment.
+
+Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
+
+Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
+
+contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
+
+Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology
+
+staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
+
+the Shift Lieutenant of this determination.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+ext.
+
+NYM/AW-Programs-@bop.gov
+
+).». 11/12/2019 2:12 PM »> Updated to include Dr. suggestions.
+
+»). 11/12/2019 1:31 PM »>
+
+We are in the home stretch. There are highlighted sections that need some more information:
+
+p. 5: Correctional Services re expunged incident report
+
+p. 10: AWP/Correctional Services re Lt rounds and GSA follow up
+
+p. 11: HSA re approval of documentation for new procedures to inspect AEDS
+
+Psychology re NERO waiver attachment
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p:
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+
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+Date 2019/11/13 08:58
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+Subject: Re: Epstein Response
+
+Attachments: TEXT.htm
+
+great, thanks! I put the corrected Psy Alert memo in your box yesterday
+
+Chief Psychologist
+
+•. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
+
+situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
+
+his/her safety pending a formal assessment by a Psychologist.
+
+> » 11/13/2019 8:55 AM > »
+
+FYI..AW portion for page 10 regarding SW cell assignment.
+
+Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
+
+Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
+
+contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
+
+eliminate inmates being keyed into the same cell.
+
+Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology
+
+staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
+
+the Shift Lieutenant of this determination.
+
+Associate Warden MCC New York 150 Park Row
+
+NYM/AW-Programs-@bop.gov
+
+>,» 11/12/2019 212 PM > » Updated to include Dr. suggestions.
+
+>> > 11/12/2019 1:31 PM >> >
+
+We are in the home stretch. There are highlighted sections that need some more information:
+
+p. 5: Correctional Services re expunged incident report
+
+p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
+
+p. 11: HSA re approval of documentation for new procedures to inspect AEDs
+
+Psychology re NERO waiver attachment
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
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+
+From
+
+Date 2019/11/13 08:55
+
+Subject: Re: Epstein Response
+
+Attachments: TEXT.htm,
+
+Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
+
+Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
+
+contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
+
+eliminate inmates being keyed into the same cell.
+
+Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology
+
+staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
+
+the Shift Lieutenant of this determination.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+ext.
+
+NYM/AW-Programs- (bop.gov
+
+> » 11/12/2019 2:12 PM > » Updated to include Dr. suggestions.
+
+11/12/2019 1:31 PM >>» >
+
+We are in the home stretch. There are highlighted sections that need some more information:
+
+p. 5: Correctional Services re expunged incident report
+
+p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
+
+p. 11: HSA re approval of documentation for new procedures to inspect AEDs
+
+Psychology re NERO waiver attachment
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
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+From
+
+To
+
+Date 2019/08/15 13:55
+
+Subject: Fwd: news article pm MCC release
+
+Attachments: TEXT.htm
+
+FYSA. Apparently came out early this morning.
+
+>» 8/15/2019 1:30 PM > »
+
+http://www.nydailynews.rom/new-york/ny-inmate-at-mcc-mistakenly-released-after-jeffrey-epstein-suicide-
+
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+
+From Cherryl Litsey
+
+To
+
+Date 2019/09/0410:20
+
+Subject: Re: Fwd: Noteworthy News Clips 9-4-2019 (Out Of
+
+Office)
+
+Attachments: text.htrn
+
+I will be out of the office with limited access to email throw hout the day. For immediate assistance, please
+
+conta Deputy Administrator, at , or by email.
+
+Kind regards,
+
+Cherryl
+
+>> >
+
+>> >
+
+09/04/1910:20 > »
+
+9/4/2019 9:18 AM > »
+
+Inmate suicides like Jeffrey are increasing — and predictable, senator says
+
+The Washington Post
+
+https://www.washingtonpost.com/national/inmate-suicides-like-jeffrey-epsteins-are-increasing--and-
+
+predictable-senator-says/2019/08/30/e9169afe-cb55-11e9-alfe-ca46e8d573c0 story.html
+
+Federal inmates were killing themselves at escalating rates when the Trump administration slashed 5,156 officers and staff positions through a hiring freeze and budget cuts— a downsizing of 14 percent. The suicide rate continued to rise as staffing vacancies increased and permanent cuts were made in 2018, with more than two dozen inmates taking their lives as prison staff and leaders failed to curb the growing
+
+problem.
+
+R. Kelly moved to general population of federal jail in Chicago, feds say. 'I'm so popular here,.
+
+like yeah man' Chicago Tribune
+
+http://www.chicagotribune.com/news/criminal-justice/ct-r-kelly-general-population-jail-20190903-
+
+z4kpgvyj22ngrjgzmkaubb3rupg-story.html
+
+After weeks of griping about the circumstances of his incarceration, disgraced R & B singer R. Kelly has been moved to the general population of the federal jail in Chicago while he awaits trial on sexual abuse-related
+
+charges, prosecutors said Tuesday.
+
+Democrat in Florida Delegation Want DOJ to Expand Investigation of Jeffrey Epstein Death, Plea
+
+Deal
+
+Florida Daily
+
+https://wwwfloridadaily.com/democrats-in-florida-delegation-want-doj-to-expand-investigation-of-jeffrey-
+
+epstein-death-plea-deal/
+
+At the end of last week, four Democrats representing South Florida in the.. House wrote.. Attorn General calling on the.. Justice Department to expand its efforts examining Jeffrey
+
+When Thad Tatum was released from a Louisiana prison after serving 28 years for armed robbery and the
+
+attempted murder of a police officer, he found his trials were far from over.
+
+'An uphill battle': Harvard students urge school to pull investments that support prisons
+
+NBC News
+
+https://www.nbcnews.cominews/us-news/uphill-battle-harvard-students-urge-school-pull-investments-
+
+stipport-prisons-n1038686
+
+The rare opportunity to confront Harvard president presented itself last Day, and a group of five students pounced on the chance. Durin an open office hour with President Lawrence.. Bacow, the students asked him: How much of almost \$40 billion endowment is invested in
+
+com anies that profit from the mass incarceration of Americans? And would he commit to withdrawing the
+
+investment funds from prisons and related companies?
+
+Aging in prison, but not losing hope
+
+USA Today- OPINION
+
+https://www.usatoday.com/in-deptIVopinionAifers/2019/09/03/aging-in-prison-letters-from-lifers-
+
+policing-the-usa/3407369002/
+
+In 1988, I was incarcerated in a federal prison in Pennsylvania. I had committed a nonviolent drug offense. At
+
+the age of 41, I was sentenced to life, and was eventually moved to New Federal Correctional
+
+Institution at Otisville. After serving more than 20 years, in November 2013, I was given a glimmer of hope. At the age of 67, as an aging inmate, I had petitioned the Department of Justice for early release, and it looked like I was going to get my wish. The Bureau of Prisons (BOP) inmate locator site reflected a change in
+
+my release date, from "life" to April 11, 2019.
+
+Message Path xmlifrash/SD6F8FDLBOPMSCO.PO4,100.1316B 72.1.4AE02.1.xml
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+Reply To clitseyn top.gov Text ChernILitsey
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+
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+From Google Alerts
+
+To
+
+Date 2019/12/22 17:06
+
+Subject: Google Alert - prison Attachments: TEXT.htm, Mime.822
+
+prison
+
+Du umber 22. 2019
+
+NEWS
+
+Tekashi 6ix9ine to enroll in mental health program after prison stint
+
+Fox News
+
+Tekashi 6ix9ine to enroll in mental health program after prison stint ... ordered to enroll in a mental
+
+health program after serving his prison sentence.
+
+6ix9ine Must Continue to Cooperate With Federal Government After Released From Prison -
+
+XXLMAG.COM
+
+Rapper Tekashi 61x91ne will have to complete mental health program after prison stint - Toronto Sun
+
+Tekashi 6ix9ine Forced To Keep Working WI Feds After Prison Release - SOHH
+
+Fui Coverage
+
+Flag as irrelevant
+
+What happens when an inmate dies in prison
+
+WGME
+
+In all, eight state inmates died in custody in 2019 — the same number of inmate deaths as the previous
+
+year. NI were in custody at Maine State Prison.
+
+Judge favors treatment program over prison time for habitual Summit County
+
+criminal
+
+Summit Daily News
+
+BRECKENRIDGE — A habitual criminal in the area will avoid prison time on a number of charges dating
+
+as far back as summer 2017 after a judge ...
+
+Tesco halts work at Chinese factory over prison labor claim
+
+Houston Chronicle
+
+Tesco halts work at Chinese factory over prison labor claim - LeAngton Herald Leader 'Please help us': Girl, 6, finds prisoner message in Tesco charity card - Sky News
+
+Full Coverage
+
+Flag as irrelevant
+
+Beaumont man sentenced to 50 years in prison for killing ex-girlfriend in
+
+Banning
+
+Press-Enterprise
+
+BANNING — A 22-year-old man who gunned down his ex-girlfriend in her Banning hare was sentenced
+
+Friday to 50 years to life in state prison.
+
+At least 18 prisoners dead in Honduras jail riot
+
+AJjazeera.com
+
+At least 18 inmates have been killed and 16 injured in overnight fighting between prisoners in Honduras'
+
+northern port town of Tela, prison officials ...
+
+Honduras: at least 18 killed, 16 injured in prison riot - Chicago Daily Herald
+
+Full Coverage
+
+Flag as irrelevant
+
+UPDATED: Lois Riess gets life in prison in Florida
+
+PostBulletin.com
+
+FORT MYERS BEACH, Fla. — Lois Riess will spend the rest of her life in prison after pleading guilty
+
+Tuesday to murdering a Florida woman in April ...
+
+Life after prison: Longmont program gives women tools to succeed after their
+
+release
+
+Longmont Tines-Call
+
+Life shortly after Selina release from a four-year stint in Denver Correctional Facility
+
+was a little like returning to hometown ...
+
+not easy': Wrongly convicted man leaves prison after 24
+
+years, finds changed world
+
+USA TODAY
+
+"I come here to do a job, to do my job," said 57, of Paterson, who spent 24 years in state prison until DNA evidence resulted in the dismissal of his ...
+
+WEB
+
+Epstein Prison Video Emerges
+
+CenturyLink
+
+Looks like video footage of Jeffrey
+
+earlier in the week that footage around his cell at ...
+
+cell after all. This after federal prosecutors said
+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+Folder Trash
+
+ID 9.NERDOMLNERADMI.I00.0.I.0.I@I8
+
+Name Trash Type Trash System true Share Type NotShared
+
+2019-12-25 0622133 EST Created
+
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+
+=netmai
+
+Generated by Netgovem [arArchive Trash 1 Jobto-Jobs.cn-GWOperiNode.cn-archivingo
+
+-netmaill
+
+2020-06.02113432 EDT Viewed BOP01829.NCRADMI.NCRDOMI Viewed by
+
+BOP01829.NCRADMI.NCRDOMI
+
+2020-05-19 153421 EDT Tag BOP01703.MXRADMI.MXFtDOMI Responsive 2020-06-02153437 EDT Tag BOP01829.NCRADMI.NCRDOMI Responsive 202005191437x18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged
+
+Mail Attachment Mime.822
+
+prison
+
+:110 • December 22, 2019
+
+NEWS
+
+Tekashi 6ix9ine to enroll in mental health program after prison stint
+
+Fox News
+
+Tekashi 6ix9ine to enroll in mental health program after prison stint ... ordered to enroll in a mental health program after
+
+serving his prison sentence.
+
+6ix9ine Must Continue to Cooperate With Federal Government After Released From Prison - XXLMAG.COM
+
+Rapper Tekashi 61x91ne will have to complete mental health program after prison stint - Toronto Sun
+
+Tekashi 6ix9ine Forced To Keep Working W/ Feds After Prison Release - SOHH
+
+Full Coverage
+
+Flag as irre'evant
+
+What happens when an inmate dies in prison
+
+WGME
+
+In all, eight state inmates died in custody in 2019 — the same number of inmate deaths as the previous year. All were in
+
+custody at Maine State Prison.
+
+SIM
+
+Judge favors treatment program over prison time for habitual Summit County criminal
+
+Summit Daily News
+
+BRECKENRIDGE — A habitual criminal in the area will avoid prison time on a number of charges dating as far back as
+
+summer 2017 after a judge ...
+
+Tesco halts work at Chinese factory over prison labor claim
+
+Houston Chronicle
+
+LONDON (AP) — The British-based grocery chain Tesco has halted production at a factory in China after a British
+
+newspaper said the factory used ...
+
+Tesco halts production at Chinese factory over alleged 'forced' labour - BBC News Tesco halts work at Chinese factory over prison labor claim - Lexington Herald Leader 'Please help us': Girl, 6, finds prisoner message in Tesco charity card - Sky News
+
+Full Coverage
+
+Flag as irrelevant
+
+Beaumont man sentenced to 50 years in prison for killing ex-girlfriend in Banning
+
+Press-Enterprise
+
+BANNING — A 22-year-old man who gunned down his ex-girlfriend in her Banning home was sentenced Friday to 50 years
+
+to life in state prison.
+
+XIX
+
+UPDATED: Lois Riess gets life in prison in Florida
+
+Post6ul letin.com
+
+FORT MYERS BEACH. Fla. — Lois Riess will spend the rest of her life in prison after pleading guilty Tuesday to murdering
+
+a Florida woman in April... X <sup>X</sup>as irrelevant
+
+Life after prison: Longmont program gives women tools to succeed after their release
+
+Longmont Times-Call
+
+Life shortly after Selina release from a four-year stint in Denver Correctional Facility was a little like
+
+returning to hometown .
+
+not easy': Wrongly convicted man leaves prison after 24 years, finds changed world
+
+USA TODAY
+
+-I come here to do a job. to do my job," said M. 57. of Paterson. who spent 24 years in state prison until DNA evidence
+
+resulted in the dismissal of his ...
+
+Epstein Prison Video Emerges
+
+Newser
+
+(Newser) - Looks like video footage of Jeffrey cell after all. This after federal prosecutors said earlier in the
+
+week that footage around ...
+
+IX . •
+
+WEB
+
+Epstein Prison Video Emerges
+
+CenturyLink
+
+Looks like video footage of Jeffrey
+
+footage around his cell at ...
+
+cell after all. This after federal prosecutors said earlier in the week that
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS teed
+
+Send Feedback
+
+From
+
+To Date
+
+Subject:
+
+Attachments: TEXT.htin
+
+2019/08/12 08:28 Re: Draft language
+
+Also, the two officers that we are putting on AL, one is scheduled off today already and the other didn't show (so far). So the urgency of putting them on AL is less if they are not there.. is checking on the schedule of
+
+the others.
+
+> » I (OAG)" < > 8/12/2019 8:10 AM > »
+
+Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the
+
+time the worked leading up to the incident.
+
+On Aug 12, 2019, at 5:28 AM, > wrote:
+
+Yes, and I had already discussed that and he will have info this morning.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Ori inal e
+
+From:'
+
+Date: 8/11/19 11:12 PM (GMT-05:00)
+
+To: Cc:
+
+Subject: RE: Draft language
+
+>»' (OAG)" 08/11/2019 23:12 » >
+
+Thanks. This is helpful. We can talk tomorrow about the timing.
+
+It will also be helpful to get some information about staffing at MCC I've seen additional
+
+press reports trying to link the staffing shortages, overtime and this incident.
+
+Thanks,
+
+From:
+
+Sent: Sunda Au ust 11, 20199:53 PM
+
+To: OAG <t h m>
+
+Cc:
+
+idject: Draft language
+
+Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called
+
+Preferred:
+
+Today, the Bureau of Prisons placed two staff who work in MCC NY on
+
+administrative leave pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of
+
+the investigations warrant.
+
+A more detailed version of above could read:
+
+Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pending the outcome of the
+
+investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be
+
+taken as the circumstances of the investigations warrant.
+
+If a third staff member is added either version can be changed to read "three."
+
+If the warden is added, the following is proposed:
+
+The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Re 'onal Office pending the outcome of the investigation. FCI Otisville
+
+Warden has been named Acting Warden of the MCC NY.
+
+While I prefer not to state the name in this release, if you decide it needs to
+
+be added, his name is
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Enclosing Folders I Folder Aug
+
+ID 5D4E9C39.NERDOM LNERADMI.100.1367333.1.1 42FF. I @I 3
+
+Name Aug Type Normal System false Share Type NotSharcd
+
+From (OAG)" To HurwitzRay Ormond
+
+Date 2019/08/12 08:10 Subject: Re: Draft language
+
+Attachments: TEXT.htm, Mime.822
+
+Thanks. And please confirm the work schedules of those COs in question Their recent over
+
+tone and the time the worked leading up to the incident.
+
+On Aug 12, 2019, at 5:28 AM, wrote:
+
+Yes, ■ **and I had already discussed that and he will have info this morning.** 
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+From: "IMIS th-i2inalmessa2eO-A—Gt
+
+Date: 8/11/19 11:12 PM GMT-05:00
+
+To: Cc:
+
+Subject: RE: Draft language
+
+>>> " (OAG)" 08/11/2019 23:12 >»
+
+Thanks. This is helpful. We can talk tomorrow about the timing.
+
+It will also be helpful to get some information about staffing at MCC I've seen additional
+
+press reports trying to link the staffing shortages, overtime and this incident.
+
+Thanks,
+
+Au ust 11, 2019 9:53 PM
+
+(OAG) <tsheaaimd.usdoj.gov>
+
+gormondObop.gov>
+
+Subject: Draft language
+
+M, as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just
+
+Preferred:
+
+Today, the Bureau of Prisons placed two staff who work in MCC NY on
+
+administrative leave pending the outcome of the investigation into the apparent
+
+suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of
+
+the investigations warrant.
+
+A more detailed version of above could read:
+
+Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pending the outcome of the
+
+investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be
+
+taken as the circumstances of the investigations warrant.
+
+If a third staff member is added either version can be changed to read "three."
+
+If the warden is added, the following is proposed:
+
+The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI Otisville
+
+Warden has been named Acting Warden of the MCC NY.
+
+While I prefer not to state the name in this release, if you decide it needs
+
+to be added, his name is
+
+Sent from my Verizon. Samsung Galaxy smartphone
+
+Message Path xmlCabincANERMInst - New YorklAug/5DMIEED.NERDOMI.NEFtADMI.100.13 67333.1.143EC.1.xml
+
+From (GAG)' Display Name (OAGr
+
+Email
+
+QUID B8F32810-00D4-0000-B502-A7C453889331
+
+Reply To
+
+Text (OAGT\*
+
+To Cc
+
+Subject Re: Draft language Scheduled date 2019-08-12 08:1013 Creation date 2019-08-12 08:10:13 Modified date 2019-08-12 1153:49 Delivered date 2019-08-12 08:1022
+
+Message size 2954 Attachments silt 27699 Total size 30664 Attachments 2
+
+Attachment TEXT.hhn Name TEXT.htm
+
+Content II)
+
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+
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+
+Name Aug Type Normal System false Share Type NotShared
+
+Mail Attachment Mime.822
+
+Subject: Re: Draft language
+
+Sent: Mon, 12 Aug 2019 12:10:13 +0000
+
+Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked
+
+leading up to the incident.
+
+On Aug 12, 2019, at 5:28 AM, <HHurwitzObop.gov> wrote:
+
+Yes, ■ **and I had already discussed that and he will have info this morning.** 
+
+Sent from my Vcrizon. Samsung Galaxy smartphone
+
+Ori inal messa e
+
+From: ' (OAG)" <a> Date: 8/11/19 11:12 PM (GMT-05:00) To: <HHunvitz bo . ov>
+
+Cc:
+
+Subject: RE: Draft language
+
+>>> (OAG)" 08/11/2019 23:12 >»
+
+Thanks. This is helpful. We can talk tomorrow about the timing.
+
+It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link
+
+the staffing shortages, overtime and this incident.
+
+Thanks,
+
+From: < 1°
+
+Sent: Sunda , Au ust 11, 2019 9:53 PM
+
+To: (OAG) <tshea 'md.usdo ov>
+
+Cc:
+
+Subject: Draft language
+
+M. as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called and told him the US Attorney is meeting with him at 10 am tomorrow. So this
+
+probably should be some time after that interview.
+
+Preferred:
+
+Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as
+
+the circumstances of the investigations warrant.
+
+The Bureau of prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI Otisville Warden has been named Acting
+
+Warden of the MCC NY.
+
+While I refer not to state the
+
+~•
+
+name in this release, if you decide it needs to be added, his name is
+
+Scnt from my Vcrizon, Samsung Galaxy smartphonc
+
+Date 2019/0SII2 06:01 Subject: Re: Draft language Attachments: TEXT.hini
+
+Will do.
+
+Sem from my %Mixon. Samos\* Galaxy smortphonc
+
+nal message ----- --
+
+Front
+
+Datiii12.11t-0 :
+
+To:
+
+Subject: Fwd: Draft language
+
+>» Nil2/2019 05:31 >>>
+
+In addition to details on those two staff, please pull total staffing info, number vacancies. AWOL. long term leave. etc. Also. status of curr
+
+San from my Vetimn. Satmung (Lila.) moo iphow
+
+From:
+
+Original message
+
+Date: fill I/19 11:12 PM GMT:05:00
+
+To: Cc:
+
+Subject: RE: Draft language
+
+>>> (DAG)' 08/11/2019 23:12 >>>
+
+Thanks. This is helpful. We can talk tomorrow about the timing
+
+It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and
+
+Thanks.
+
+From:
+
+Sent: Sunda Au t II. 2019 9:53 PM
+
+To: A <t .usdoj.gov>
+
+Cc:
+
+Subject: Draft language
+
+M, as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I shout
+
+Preferred:
+
+Today<calendar15:Today>, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the invcstigat
+
+A more detailed version of above could read:
+
+Today<calendarT5:Today>. the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pen
+
+If a third staff member is added either version can be changed to read "three."
+
+If the warden is added, the following is proposed:
+
+The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI
+
+While I prefer not to state the name in this release, if you decide it needs to be added, his name is
+
+•
+
+Sent from my Verinan, Samsung Galaxy stnartphone
+
+From
+
+To JohnsonAida Leisenring, Jason SwergoldMaurene Comey
+
+Date 2019/11/20 08:50
+
+Subject: Re: Statements by Mr. Attachments: TEXT.htm, Mime.822
+
+Thank you.
+
+In addition to the statements attributed to Mr. we are asking did for all the reports
+
+and Video regarding attempted suicide on July 22-23rd.
+
+I believe we sent a letter to the MCC shortly after the event asking that the video be preserved.
+
+Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country mad
+
+is
+
+Garden Cit NY 11530
+
+- O - M
+
+Epstein.com
+
+On Nov 19, 2019 at 12:23 AM, (USANYS)
+
+wrote:
+
+- To the extent your request is to the MCC/BOP, the request is governed by the procedures set forth below in email. To the extent the request is to our office pursuant to Rule 16, as a courtesy, we will look to see what statements are in our possession and gather and produce them to you by the end of the week. The
+
+production will be pursuant to the protective order in this case.
+
+Assistant United States Attorney
+
+From:
+
+Sent: Monda November 18, 2019 8:50 AM
+
+To:
+
+Cc:
+
+subject: Re: Statements by Mr.
+
+>
+
+Hi
+
+USANYS
+
+Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena for the request to be considered locally. Please also be advised
+
+>> > <bbarket@barkete stein.com> 11/17/2019 5:03 PM >>>
+
+It is my understanding that Mr. was interviewed by members of Bureau of Prisons in the late hours of July 22'd or the early hours of July 23, 2019 concerning Jeffrey reported attempted suicide attempt. Pease provide the record of any
+
+statements made by Mr. , any written statements made by Mr.
+
+and any recording of any such statements.
+
+A. , Esq.
+
+Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+[Pi [F)
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately
+
+delete this message and all its attachments
+
+Archived fake Read true Deleted fake Opened true Completed false Security Nonml Box type lama Return notification when opened fake Return notification when deleted fake
+
+Return notification alien
+
+completed fake Return notification when declined fake
+
+Return notification when
+
+accepted fake Archive Version 5.3
+
+Into ID 5DD4FE54.NYMDOMLNYMADMI.I00.1373875.I.7F9C9.I@II.NYMDOMLNYMADMI,I00.0.1.0.1@l
+
+6
+
+Source received Class Public
+
+Account all I8939.NYMADMI.NYMDOMI
+
+Location II) 1540842683886 Class Name CW.MESSAGEMAIL
+
+Enclosing Folders I
+
+Folder Mailbox
+
+ID 7. 6
+
+Name Mailbox Type Maillxix System Inc Share Type NraShared
+
+2019-11-29 220B5 EST Created
+
+en-Archive Agent\_I-Daly Archive3
+
+Joken-lobs.en-GWOpenNodexn-archivings,Airtn\_I-Daily
+
+se mi
+
+Generated by Netgovem [en-Archive Archi.c3 Job.cn-Jobs.en-GWOpenNoiccn-archhing.0
+
+-netmail]
+
+2020.05-19153936 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXRIX)hil Responsive 2020-05-19 1437:18 EDT Tag BOP01703.1,4)CRADMI.AIRRIXRAI Rigged
+
+Mail Attachment Mime.822
+
+Subject Re: Statements by Mr.
+
+Sent: Wed, 20 Nov 2019 13:49:47 +0000
+
+Thank you.
+
+In addition to the statements attributed to Mr.
+
+attempted suicide on July 22-23rd.
+
+we are asking did for all the reports and Video regarding
+
+I believe we sent a letter to the MCC shortly after the event asking that the video be preserved.
+
+Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden Cit , NY 11530
+
+> -O -M
+
+Epstein.com
+
+On Nov 19, 2019, at 12:23 AM, (USANYS) alEMIE> wrote:
+
+a
+
+- To the extent your request is to the MCC/BOP, the request is governed by the procedures set forth below in email. To the extent the request is to our office pursuant to Rule 16, as a courtesy, we will look to see what
+
+statements are in our possession and gather and produce them to you by the end of the week. The production will
+
+be pursuant to the protective order in this case.
+
+Assistant United States Attorney
+
+From: < >
+
+Sent: Monde November 18 2019 8:50 AM To: < >;
+
+>
+
+Cc: >
+
+Subject: Re: Statements by Mr.
+
+Hi M,
+
+>>>
+
+(USANYS) >;
+
+Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena for the request to be considered locally. Please also be advised that we would have to seek authority under Touhy
+
+through the USAO.
+
+Thank you,
+
+< > 11/17/2019 5:03 PM >> >
+
+It is my understanding that Mr. was interviewed by members of Bureau of Prisons in the late hours of July 22n° or the early hours of July 23, 2019 concerning Jeffrey reported attempted suicide attempt. Pease provide the record of any statements made by Mr. any written statements made by Mr. and
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its
+
+attachments
+
+Date 2019,DX,12 05:31 Subject: Fwd: Drail language
+
+Attachments: TEXT.Ium
+
+In addition to details on those two staff. please pull total staffing info, number vacancies. AWOL. long term leave, etc. Also, status of curr
+
+Son from n Ycriaon. Sormung Galax) srnortphonc
+
+From: (OAGr < >
+
+Dat • 1/19 11:12 PM MT. •
+
+To: Cc:
+
+Subject: RE: Draft language
+
+>» (OAGr OS/11/2019 23:12 >>>
+
+Thanks. This is helpful. We can talk tomorrow about the timing.
+
+It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and
+
+Thanks,
+
+From:
+
+Sent: A t 11. 2019 9:53 PM
+
+To: OAG <tshea a usioj.gov>
+
+Cc:
+
+Subject: Draft language
+
+as discussed, several options arc below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first. and I shoal
+
+<S>
+
+Preferred:
+
+Today<calendar.T5:Today>, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investio
+
+A MOM detailed version of above could read:
+
+Today<calendarT5:Today>, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pen
+
+If a third staff member is added either version can be changed to read "three."
+
+If the warden is added, the following is proposed:
+
+The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI
+
+While I prefer not to state the name in this release. if you decide it needs to be added, his name is
+
+Sent from my Verizon. Samsung Galaxy smanphone
+
+From
+
+To Date Google Alerts
+
+2019/11/29 17:04 Subject: Google Alert - "bureau of prisons"
+
+Attachments: TEXT.htm, Mime.822
+
+"bureau of prisons" Daily update November 29. 2019
+
+NEWS
+
+Books Have the Power to Rehabilitate. But Prisons Are Blocking Access to
+
+Them.
+
+Mother Jones
+
+New York, Maryland, and the Federal Bureau of Prisons have adopted similar policies, and Washington
+
+state banned most used books from its prisons ...
+
+The Jeffrey Epstein blame game continues
+
+The Hill
+
+As Federal Bureau of Prisons Director Kathleen Hawk Sawyer was testifying to Congress last week,
+
+reports began to circulate about the indictments of ...
+
+Georgetown University is building more student housing — but not in
+
+Georgetown Washington Post
+
+Through the purchase of 500 First — previously occupied by the federal Bureau of Prisons —
+
+Georgetown has stretched the East End campus ...
+
+Brooklyn Man Arrested for Allegedly Encouraging ISIS
+
+Attack, Sharing Bomb-Making Instructions
+
+Newsweek
+
+The Bureau of Prisons inmate database shows a Zachary Clark of the same age
+
+is currently being held at the Metropolitan Correctional Center in ...
+
+Friday, the E. Bureau of Prisons said.
+
+Desperate Housewives star Huffman freed from prison after 11 days over role
+
+in college scandal
+
+Daily Stock Dish
+
+The US Bureau of Prisons said that the 'Desperate Housewives' star was released from the low-
+
+security prison for women in the San Francisco Bay ...
+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+Folder Trash
+
+ID 9.NERDOMLNERADMI.I00.0.I.0.I@I8
+
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+
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+
+"bureau of prisons"
+
+NEWS
+
+Books Have the Power to Rehabilitate. But Prisons Are Blocking Access to Them.
+
+Mother Jones
+
+New York, Maryland, and the Federal Bureau of Prisons have adopted similar policies, and Washington state banned most
+
+used books from its prisons ...
+
+• •
+
+The Jeffrey Epstein blame game continues
+
+The Hill
+
+As Federal Bureau of Prisons Director Kathleen Hawk Sawyer was testifying to Congress last week, reports began to
+
+circulate about the indictments of ...
+
+X X
+
+Georgetown University is building more student housing — but not in Georgetown
+
+Washington Post
+
+Through the purchase of 500 First — previously occupied by the federal Bureau of Prisons — Georgetown has stretched
+
+the East End campus ...
+
+Brooklyn Man Arrested for Allegedly Encouraging ISIS Attack, Sharing Bomb-Making
+
+Instructions Newsweek
+
+The Bureau of Prisons inmate database shows a Zachary Clark of the same age is currently being held at the Metropolitan
+
+Correctional Center in ...
+
+• IM
+
+Felicity Huffman released with 2 days left on 2-week prison term
+
+Daily Stock Dish
+
+... prison for women because under prison policy, inmates scheduled for weekend release are let out on Friday, the E.
+
+Bureau of Prisons said.
+
+IM
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS teed
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+
+From
+
+To
+
+Date 2019/08/15 09:04
+
+Subject: Re: Epstein #76318-054
+
+Attachments: TEXT.httn
+
+Thank you!
+
+>» 8/15/2019 9:03 AM »> Went on watch July 23, 2019 1:40 am- Staff Watch Inmate Companion took over 7:00 am July 23, 2019
+
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+
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+
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+
+Forensic Psychologist
+
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+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
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+Date 2019/08/15 09:03 Subject: Epstein #76318-054
+
+Attachments: TEXT.htm
+
+Went on watch July 23, 2019 1:40 am- Staff Watch Inmate Companion took over 7:00 am July 23, 2019
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+Subject: Re: Epstein Response
+
+Attachments: TEXT.htm,
+
+Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
+
+Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
+
+contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
+
+eliminate inmates being keyed into the same cell.
+
+Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology
+
+staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
+
+the Shift Lieutenant of this determination.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+ext.
+
+NYM/AW-Programs- (bop.gov
+
+> » 11/12/2019 2:12 PM > » Updated to include Dr. suggestions.
+
+11/12/2019 1:31 PM >>» >
+
+We are in the home stretch. There are highlighted sections that need some more information:
+
+p. 5: Correctional Services re expunged incident report
+
+p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
+
+p. 11: HSA re approval of documentation for new procedures to inspect AEDs
+
+Psychology re NERO waiver attachment
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+f:13:=
+
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+
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+Date 2019/10/21 16:26
+
+Subject: Fwd: Update Epstein Response
+
+Attachments: TEXT.htm, Epstein Response2.doex, Charisma
+
+Edgc.vcf
+
+FYI....
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+ext.
+
+NYWAW-Programs-@bop.gov
+
+>> > 10/21/2019 9:44 AM >> >
+
+Please see updated response based upon the e-mail sent by the Captain over the weekend regarding rounds
+
+in the suicide watch area.
+
+Chief Psychologist
+
+M. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
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+
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+
+Psychology Epstein Reconstruction Responses
+
+I. Single Cell Placement
+
+A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shift by the SHU Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch and Evening Watch. Notifications are made to the
+
+Institution Duty Officer (EDO) and Executive Staff.
+
+Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as
+
+well as their needs for cellmates during staff meetings, department head meetings, SHU
+
+meetings, morning meetings, and close out meetings.
+
+When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden then determines which suicide watch area a suicidal inmate will be
+
+housed and if they will be observed with an inmate companions or a staff member.
+
+Psychology verbally notifies the Lieutenant when inmates are removed from suicide watch and communicates to the Lieutenant that they will need to be placed with a cellmate (Providing direct communication and instructions). Cellmates are recommended not only for SHU inmates being removed from suicide watch, but also for inmates returning to the general population
+
+setting.
+
+Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the
+
+Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a cellmate. The e-mail contains the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and conversation
+
+with the Lieutenant is also documented in the Post Suicide Watch Report and placed in
+
+BEMR/PDS.
+
+Psychology Services has eliminated the use of Psychological Observation to avoid any confusion
+
+as to the needs of inmates on a watch status.
+
+3. Cellmate Assignments
+
+Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetin s, and close out meetings. The Captain, Associate Wardens, Warden and Psychology discuss the needs. The Staff Attorney also assists when the attorney or court are concerned about an mental health. Psychology Services are involved in making recommendations regarding the types of
+
+cellmates that inmates at-risk for suicidality should celled with. Psychology Services takes into
+
+consideration the suicide risk factors involved with a particular inmate and share their
+
+knowledge with Executive Staff.
+
+4. Documentation Accuracy
+
+Psychology considers the information from more than one source when making decisions about
+
+suicide watch placement. Clinical judgment is used to make determinations taking into consideration each self-report of a situation as they may be perceived differently.
+
+The Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy. Additionally, there is a
+
+second Staff Psychologist in the department which helps reduce the workload on current
+
+psychologists, allowing more time for documentation review.
+
+The Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch documents in the suicide watch log book. Log books are now being closely monitored on a daily basis by the Chief Psychologist.
+
+The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants received additional training on when they are required to complete rounds
+
+and sign Suicide Watch log books. With regard to suicide watch log books signatures, Correctional Staff are required to perform routine rounds every hour. The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide or observation watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, feeding meals, collecting trash in the area, and performing the count with the
+
+Internal 1 or Internal 2 assisting with duties as assigned by the Captain. Additionally,
+
+Psychology staff check the suicide watch logs daily when they interview the inmates on suicide
+
+watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden over
+
+Programs and the Captain are notified immediately and enforce accountability.
+
+6. Direct Observation
+
+The Psychology Department has eliminated Psychology Observation at MCC-NY.
+
+Inmates on Suicide Watch are only provided legal visits under special circumstances as deemed
+
+by the Court.
+
+7. Follow
+
+Staff have been trained when they have concerns for an mental health, they need to make verbal contact with either Psychology Staff or a Lieutenant. If Psychology is not in the institution, an inmate is placed on suicide watch, and the on-call psychologist and Warden is
+
+notified.
+
+All Psychology Staff added a response to their incoming emails. This automatic replay states, "If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a
+
+Psychologist."
+
+The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied more immediately and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our institution for court, etc., the inmate is assessed more immediately prior
+
+to being released to a unit.
+
+R&D staff have been reminded of the Marshall and Court alert notices. Psychology Staff are notified immediately if there are suicidal concerns noted by the Courts. If Psychology is not in the institution, an inmate that enters the institution with an alert notice is placed on suicide
+
+watch, and the on-call psychologist and Warden is notified. These inmates receive a suicide risk
+
+assessment by a psychologist before being released to the general population.
+
+8. Inmate Accountability and Assignment Accuracy
+
+With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in the hospital area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four
+
+suicide watch cells now all have Sentry Assignments of H01-001L - H01-004L.
+
+11. Post Orders & SHU Training
+
+The Suicide Watch Post Orders is located in the Office with a quarterly sign-in sheet. All staff members assigned to a suicide watch post are responsible for signing the post
+
+orders prior to performing the staff suicide watch.
+
+With regard to SHU Suicide Prevention training, this continues to be carried out on a quarterly basis. However, the sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, they see the Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention
+
+Training.
+
+12. Staffing
+
+The current Drug Abuse Coordinator position is currently a shared position. The Warden is currently working on re-establishing the Drug Abuse Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory psychologist to perform
+
+critical clinical services. At the current time, the position has been formally announced.
+
+13. Sex Offense Risk Factors
+
+The Chief Psychologist or her representative continues to be present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief Psychologist offers feedback regarding the treatment and management of sex offender inmates.
+
+Additionally, the Chief Psychologist continues to educate all staff during Institution
+
+Familiarization (IF) and Annual Training (AT), about the sex offender specific risk factors and
+
+suicidality.
+
+Mail Attachment
+
+Page 8832
+
+ASSOCIATE WARDEN
+
+MExt. ( Preferred Voice )
+
+Ext. ( Work Voice ) ( Voice Cell )
+
+( Preferred Internet )
+
+Version
+
+2.1
+
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+-//Novell Inc//Groupwise 12.0.3
+
+X-GWTYPE
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+Middle: Prefix: Suffix:
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+Electronic Mail Address ( Preferred Internet )
+
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+
+Tele h ( Preferred Voice ) Ext.
+
+Teleah ( Ma Voice )
+
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+Voice
+
+Title
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+h ( Voice Cell )
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+ASSOCIATE WARDEN
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+Last Revision
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+20191021T202537Z
+
+X-GWUDF
+
+11 (BES User ID)981
+
+X•GWUDF
+
+1 0(BES Ref ID)0
+
+From
+
+To Date
+
+Subject:
+
+Attachments:
+
+NYM/Exec Assistant-
+
+2019/08/12 14:20
+
+Fwd: Request -- Paramedic possibly sharing news of
+
+online
+
+TEXT.htm, IMAGE.png
+
+»> Jane Lytvynenko <jane.lytvynenko@buzzfeed.com> 8/12/20192:13 PM »>
+
+Hello E,
+
+death
+
+I'm a reporter with BuzzFeed News. I'm reaching out on a story regarding Jeffrey death. We have
+
+found a series of posts that were made on the website 4chan prior to any public announcement of
+
+death. The first post was made at 8:15 AM and the subsequent posts described in detail the first responders'
+
+actions. The first news report about death was at roughly 9 AM.
+
+I've pasted one of the posts below.
+
+e Anonymous ID: rPtND1Si Sat 10 Aug 2019
+
+08:47:56 No.222520442
+
+Quoted By »222520675 »222520785 »222521102 »222521684
+
+»222522176 »222524005 »222524197 »222524420
+
+»222524649 »222527632
+
+>>222519952
+
+worked asystole arrest for 40 minutes, als intubated in the field/epi/2 liters NS infused. Telemetry advised bicarb and D50 in field. Pt transported to Lower Manhattan ER and
+
+worked for 20 minutes and called.
+
+Hospital administrator was alerted, preparing statements
+
+Can you verify the accuracy of been posted? Would speaking publicly about an any procedures? If so, does MCC plan to take any action on the matter or investigate it?
+
+Please get back to me as soon as possible today.
+
+Thank you,
+
+Jane
+
+Jane Lytvynenko I (NaneLytv I Reporter I BuzzFeed News RGE I Signal, WhatsApp, Telegram, Cell: +1 (613) 276-1376
+
+death break
+
+Message ID Message Path B ECE.1
+
+unPTrashISD5175AE.NYMDOMLNYMADMI-100.1 326C35.1.BECE.1.xml
+
+From NYM/Exec Assistant-Display Name NYM/Exee Assistant-
+
+Email NYM/ExecAssistant-Czbop.gov
+
+UUID FD34DF661406-0000-A820-84D2120084D2
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+Reply To NYM/ExecAssiwant-®bop.gov
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+Text NYM/Exec Assistant-
+
+To
+
+Subject Fwd: Request - Paramedic possbly sharing news of death oat
+
+Scheduled date 201908-12142630 Creation date 2019-08-12 1420:30 Modified date 2019-08-13 07:10x10 Delivered date 2019-08-12 142021
+
+Message size 1080 Attachments size 293798 Total silt 294889 Attachments 2
+
+Attachment TEXT.htm Name TEXT.bm
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+Anonymous ID: rPtND1Si Sat 10 Aug 2019
+
+08:47:56 No.222520442
+
+Quoted By: >>222520675 »222520785 »222521102 »222521684
+
+»222522176 »222524005 »222524197 »222524420
+
+»222524649 »222527632
+
+>>222519952
+
+worked asystole arrest for 40 minutes, als intubated in the
+
+field/epi/2 liters NS infused. Telemetry advised bicarb and
+
+D50 in field. Pt transported to Lower Manhattan ER and
+
+worked for 20 minutes and called.
+
+Hospital administrator was alerted, preparing statements
+
+From Google Alerts
+
+To
+
+Date 2019/11/02 19:03
+
+Subject: Google Alert - bureau of prisons
+
+Attachments: TEXT.htm, Mime.822
+
+bureau of prisons
+
+NEWS
+
+Actress Lori Loughlin and husband plead not guilty to new charges in college
+
+admissions case
+
+Washington Post
+
+Under what a public information officer for the Bureau of Prisons had described as "ordinary
+
+procedure," Huffman was released before the weekend, ...
+
+Former Coronado High art teacher sentenced to four years in federal prison
+
+LubbockOnline.com
+
+3 to surrender to the Federal Bureau of Prisons after his release from prison he will be on supervised
+
+release for 15 years and is ordered to pay ...
+
+'Something Doesn't Quite Fit' With Jeffrey Death, NYC Mayor Bill de
+
+Blasio Says The Epoch Times
+
+The multimillionaire financier was found unconscious in his jail cell at a ... by the Department of
+
+Bureau of Prisons, the FBI, the
+
+Russian agent Butina says she was cast as 'Kremlin seductress'
+
+New York Post
+
+People die there regularly. They procure spoiled food," she said. The Bureau of Prisons did not
+
+immediately respond to a request for comment by The ...
+
+correctional officer working at the prison in ...
+
+Trevor Noah to Hillary Clinton: 'How Did You Kill Jeffrey Epstein?'
+
+The National Interest Online (blog)
+
+Epstein, 66, was found dead in his jail cell Aug. 10. Law enforcement sources and the Bureau of
+
+Prisons told ABC News the disgraced financier had ...
+
+Corrections officer, inmates charged in prison drug distribution ring
+
+WRAL.com
+
+'This type of criminal activity is a slap in the face to the hardworking, underpaid employees of the N.C.
+
+Department of Corrections who keep our ...
+
+Find a job at Veterans Day Career Fair on Nov. 7
+
+Walterboro Live
+
+As of October 28, 41 registered vendors have agreed to participate including local businesses, E.
+
+Dept. Transportation, M. Dept. of Corrections, the ...
+
+Oct. 25: US District Court for the Southern District of Illinois docket for "550
+
+prisoner civil rights" cases
+
+Madison County Record
+
+Randal David Due v. Asociate Warden Meser; Bureau of Prisons Central; Captain Yeager; Fci Gilmer;
+
+Fci Grenvile; John Doe; Lt John Doe; Lt. Bishof;
+
+Cramped prisons: On need for decongestion
+
+The Hindu
+
+Cramped prisons: On need for decongestion ... congested and overcrowded, numbers in the National
+
+Crime Records 'Prison Statistics India ...
+
+You have received this email because you have subscribed to Google Alerts. Unsubsaibe
+
+Enclosing Folders 1
+
+Folder Mal=
+
+II) 7.NYMDOMLNYMADMI.I00.0.1.0.1@l6
+
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+
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+
+Mail Attachment Mime.822
+
+bureau of prisons
+
+NEWS
+
+Actress Lou Loughlin and husband plead not guilty to new charges in college admissions
+
+case
+
+Washington Post
+
+Under what a public information officer for the Bureau of Prisons had described as "ordinary procedure," Huffman was
+
+released before the weekend, ...
+
+X X
+
+Former Coronado High art teacher sentenced to four years in federal prison
+
+LubbockOnline.com
+
+3 to surrender to the Federal Bureau of Prisons after his release from prison he will be on supervised release for 15 years
+
+and is ordered to pay ...
+
+IN II
+
+'Something Doesn't Quite Fit' With Jeffrey Death, NYC Mayor Bill de Blasio Says
+
+The Epoch Times
+
+The multimillionaire financier was found unconscious in his jail cell at a ... by the Department of Bureau of
+
+Prisons, the FBI, the
+
+•
+
+Russian agent Butina says she was cast as 'Kremlin seductress'
+
+New York Post
+
+People die there regularly. They procure spoiled food," she said. The Bureau of Prisons did not immediately respond to a
+
+request for comment by The ...
+
+IN •
+
+9 arrested, including correctional officer, in scheme to get drugs to inmates, Alamance
+
+County ... myfox8.com
+
+Investigators with the office, State Bureau of Investigation and ... Del Zimmerman, is a correctional officer working
+
+at the prison in ...
+
+Ray as —0 eiart!
+
+Trevor Noah to Hillary Clinton: 'How Did You Kill Jeffrey Epstein?'
+
+The National Interest Online (blog)
+
+Epstein, 66, was found dead in his jail cell Aug. 10. Law enforcement sources and the Bureau of Prisons told ABC News
+
+Find a job at Veterans Day Career Fair on Nov. 7
+
+Walterboro Live
+
+As of October 28, 41 registered vendors have agreed to participate including local businesses, M. Dept. Transportation.
+
+Dept. of Corrections, the ...
+
+Oct. 25: US District Court for the Southern District of Illinois docket for "550 prisoner: civil
+
+rights" cases Madison County Record
+
+Randal David Due v. Asociate Warden Meser; Bureau of Prisons Central; Captain Yeager; Fci Gilmer; Fci Grenvile; John
+
+Doe; Lt John Doe; Lt. Bishof;
+
+IN •
+
+Cramped prisons: On need for decongestion
+
+The Hindu
+
+Cramped prisons: On need for decongestion ... congested and overcrowded, numbers in the National Crime Records
+
+'Prison Statistics India ...
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscnbe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+From
+
+To Date
+
+Subject:
+
+Attachments: TEXT.httn, Mime.822
+
+Google Alerts
+
+2019/11/28 18:03
+
+Google Alert - bureau of prisons
+
+bureau of prisons
+
+19
+
+NEWS
+
+Federal Correctional Officer Suicides Sound Alarms at Bureau Of Prisons
+
+GovExec.com
+
+Suicides among federal correctional officers are a growing concern at the Federal Bureau of Prisons,
+
+according to the national president of the federal ...
+
+US prison fences designed to kill may be illegal under international law
+
+Quartz
+
+"Lethal force is authorized to prevent inmate escapes," said
+
+Bureau of Prisons, the agency that oversees the ...
+
+a spokesperson for the US
+
+Judge Who Denied Jeffrey Epstein Bail Urges Justice Department for Prison
+
+Reform
+
+NBC New York
+
+The pair of corrections officers left court Monday surrounded by supporters, as their lawyers maintain
+
+they are being unfairly scapegoated for the ...
+
+Judge on Infosurhoy
+
+Guards 'severely overworked' at time of
+
+Full Coverage
+
+Flag as irrelevant
+
+case says 'unthinkable' he could die in custody 'unnoticed', demands 'full ... -
+
+death - Denton Daily
+
+In published letter, judge urges prison reform
+
+amNY
+
+Ajudge who denied bail for financier Jeffrey Epstein before he died is urging thee. Bureau of
+
+Jason Van Dyke relocated, no longer in federal custody
+
+WGN-TV
+
+Officials for the Illinois Department of Corrections on Tuesday said while Van Dyke remains under
+
+their jurisdiction, he is not in their custody.
+
+Jason Van Dyke Being Held in Maryland Facility
+
+WTTW News
+
+A spokesman with the Federal Bureau of Prisons confirmed Tuesday that Van Dyke was no longer in
+
+their custody, but offered no other information.
+
+Former Police Officer Jason Van Dyke Transferred To Custody In Maryland - CBS Chicago
+
+Full Coverage
+
+Flag as irrelevant
+
+Former Oklahoma DOC probation officer sentenced to 10 years in state
+
+prison, one day after ...
+
+Tulsa World
+
+A Tulsa County judge on Wednesday imposed a 10-year prison sentence for a former Oklahoma
+
+Department of Corrections probation officer who ...
+
+A former Oklahoma probation officer got a two-year term in federal court yesterday. Today he was ...
+
+Tulsa World Full Coverage
+
+Flag as irrelevant
+
+Escaped Sheridan prison inmate found dead in Yamhill
+
+River near Willamina
+
+Statesman Journal
+
+Escaped Sheridan prison inmate found dead in Yamhill River near was launched, according to officials with the Federal Bureau of Prisons.
+
+Noted Georgia forensic pathologist dies in prison 1 year after drugs-for-sex
+
+conviction iiPJive.corn WAA
+
+The Federal Bureau of Prisons confirms that Dr. Joseph L. Burton, a former state and county medical
+
+examiner and forensic pathologist, died on Nov.
+
+WEB
+
+Investigative Summary: Findings that an Employee of a Contractor for the
+
+Federal Bureau of ...
+
+Oversight.gov
+
+Investigative Summary: Findings that an Enployee of a Contractor for the Federal Bureau of Prisons
+
+Suffered Reprisal for Making a Protected ...
+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+Enclosing Folders 1
+
+Folder Mal=
+
+II) 7.NYMDOMLNYMADMI.I00.0.1.0.1@l6
+
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+
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+
+Job.en-lebs.crGWOpenNodeon-archivisgdAgcni-
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+setmai
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+
+Jobon-Jobs.cn-GWOpenNoie.cn-archning.0
+
+—nettnad]
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+
+Mail Attachment Mime.822
+
+bureau of prisons
+
+NEWS
+
+Federal Correctional Officer Suicides Sound Alarms at Bureau Of Prisons
+
+GovExec.com
+
+Suicides among federal correctional officers are a growing concern at the Federal Bureau of Prisons, according to the
+
+national president of the federal ...
+
+X X
+
+US prison fences designed to kill may be illegal under international law
+
+Quartz
+
+'Lethal force is authorized to prevent inmate escapes," said IMM, a spokesperson for the US Bureau of Prisons, the
+
+agency that oversees the ...
+
+X
+
+Judge Who Denied Jeffrey Epstein Bail Urges Justice Department for Prison Reform
+
+NBC New York
+
+The pair of corrections officers left court Monday surrounded by supporters, as their lawyers maintain they are being
+
+unfairly scapegoated for the ...
+
+Judge on case says 'unthinkable' he could die in custody 'unnoticed', demands 'full - Infosurhoy
+
+Guards 'severely overworked' at time of death - Denton Daily
+
+Full Coverage XXI
+
+In published letter, judge urges prison reform
+
+amNY
+
+A judge who denied bail for financier Jeffrey Epstein before he died is urging the M. Bureau of Prisons and the Justice
+
+Department to study prison ...
+
+After death, attorney general replaces leader at Bureau of Prisons - Denton Daily
+
+Full Coverage
+
+IN IN Flag as irre'evant
+
+Jason Van Dyke relocated, no longer in federal custody
+
+WGN-TV
+
+Officials for the Illinois Department of Corrections on Tuesday said while Van Dyke remains under their jurisdiction, he is
+
+not in their custody.
+
+Jason Van Dyke Being Held in Maryland Facility
+
+WTTW News
+
+after ... Tulsa World
+
+A Tulsa County judge on Wednesday imposed a 10-year prison sentence for a former Oklahoma Department of
+
+Corrections probation officer who ...
+
+A former Oklahoma probation officer got a two-year term in federal court yesterday. Today he was ... - Tulsa World
+
+Full Coverage
+
+Escaped Sheridan prison inmate found dead in Yamhill River near Willamina
+
+Statesman Journal
+
+Escaped Sheridan prison inmate found dead in Yamhill River near was launched, according to officials with the Federal
+
+Bureau of Prisons.
+
+Noted Georgia forensic pathologist dies in prison 1 year after drugs-for-sex conviction
+
+11Alive.com WXIA
+
+The Federal Bureau of Prisons confirms that Dr. Joseph L. Burton, a former state and county medical examiner and
+
+forensic pathologist, died on Nov.
+
+Nation and world news briefs
+
+Herald-Mail Media
+
+The Illinois Department of Corrections on Tuesday confirmed that Van Dyke, convicted last year of fatally shooting
+
+Laquan McDonald. left the ...
+
+WEB
+
+Investigative Summary: Findings that an Employee of a Contractor for the Federal Bureau of
+
+Oversight.gov
+
+Investigative Summary: Findings that an Employee of a Contractor for the Federal Bureau of Prisons Suffered Reprisal for
+
+Making a Protected ...
+
+XX
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+From
+
+To
+
+Date 2019/09/13 11:29 Subject: Attempted Suicide
+
+Attachments: TEXT.htm, Suicide Notc.pdf, Photos.pdf
+
+S
+
+The synopsis below describes events related to an attempted suicide this morning in one of our GP units and the fine job by Correctional Officer Raymond Colon, a new staff member who has been with us since June 10th of this year. I attached the note, recovered by staff from the inmates cell, as he references the recent suicide of inmate Epstein at MCC New York. Also attached is a photo of the cell depicting the physical
+
+arrangement of the nooses.
+
+On September 13, 2019 at approximately 10:54 am, the Housing Unit 3 North officer called for medical assistance. S ecifically, the unit officer was conducting rounds when he approached cell 323 and found inma Reg. No. 51517-066, with a noose around his neck anchored to his locker. The inmate also had a noose tied around his feet anchored to the upper bed frame. The officer immediately untied the inmate. He did not lose consciousness and advanced life saving measures were not necessary due to the quick actions of the officer. The inmate was medically assessed, photographed, interviewed by Psychology
+
+staff, and placed on suicide watch. No staff injuries were reported.
+
+Please let me know if you have further questions.
+
+Thanks,
+
+Distribution Type CC Recipient Type User
+
+Recipient
+
+UUID 352CEFF0-I0CI-0000-B024-2D2IB03IEF0C
+
+Distribution Type CC Recipient Type User
+
+Recipient Display Name Email
+
+UUID 2F982B80-I4C3-0000-9847-BF62C05FIE96
+
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+Mail Attachment Suicide Note.pdf
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+
+Philadelphia, Pa.
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+EVIDENCE PHOTOGRAPH (s)
+
+Type of Evidence:
+
+Location:
+
+Photograph I) By:
+
+Date and Time:
+
+Inmate Photo
+
+Unit 3 North
+
+09-13-19 / 10:30:00 AM
+
+This photo depicts inmate Reg. No. 51517-066 after he was
+
+found with a noose around his neck in cell 323 of Unit 3 North.
+
+Philadelphia, Pa.
+
+EVIDENCE PHOTOGRAPH (I)
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+Type of Evidence:
+
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+
+Photograph j By:
+
+Date and Time:
+
+r Scene of Incident
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+Unit 3 North Cell 323
+
+09-13-19 / 10:30:00 AM
+
+This photo depicts cell 323 of locker and bed frame. Inmate
+
+with the locker noose around his neck and the bed noose around his feet.
+
+ith a noose anchored to the
+
+Reg. No. 51517-066 was found
+
+From
+
+To
+
+Date 2019/12/04 11:47
+
+Subject: Fwd: Re MCC Medical Emergency
+
+Attachments: TEXT.htm,
+
+- Please review the attached and advise of his medical status and if/when these issues
+
+have been addressed. Thanks
+
+J.
+
+Regional Director Northeast R ion
+
+>>> > 12/4/201911:45 AM > »
+
+I am sorry to have to bring these issues to you in the last weeks of your leadership. But because there is no warden at MCC NY, and the following is an emergency we bring to your attention and you will know what to do.
+
+Michael 90791-054 is fighting for his life, and it seems to be neglected in a most terrible manner.
+
+He writes that he has complained to his unit counselor and to health. He has migraines for over two weeks, throwing up and diarrhea. All who see him, can see he is in distress. his hands and body shake with tremors and he feels he is becoming weaker every day. He has problems focusing because of all this, and no one seems to care. This is the same facility where staff was caught sleeping and forging the log, the night Epstein committed suicide. He needs to brace himself against the wall
+
+when he walks.
+
+It is an emergency matter and lets hope for the best, as it has already
+
+deteriorated to the extreme.
+
+Thank you.
+
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+- I have the Warden and Regional Health Services Administrator looking into his concerns at
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+this time.
+
+Regional Director Northeast R ion
+
+>>> > 12/4/201911:45 AM > »
+
+I am sorry to have to bring these issues to you in the last weeks of your leadership. But because there is no warden at MCC NY, and the following is an emergency we bring to your attention and you will know what to do.
+
+Michael 90791-054 is fighting for his life, and it seems to be neglected in a most terrible manner.
+
+He writes that he has complained to his unit counselor and to health. He has migraines for over two weeks, throwing up and diarrhea. All who see him, can see he is in distress. his hands and body shake with tremors and he feels he is becoming weaker every day. He has problems focusing because of all this, and no one seems to care. This is the same facility where staff was caught sleeping and forging the log, the night Epstein committed suicide. He needs to brace himself against the wall
+
+when he walks.
+
+It is an emergency matter and lets hope for the best, as it has already
+
+deteriorated to the extreme.
+
+Thank you.
+
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+Regional Director
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+Last Revision
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+2019111871755492
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+From
+
+Date 2019/07/10 10:16
+
+tibject: Wednesday AM Suicide Watch/Psych Observation Update
+
+Attachments: TEXT.htm
+
+Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU.
+
+Suicide Watch
+
+None
+
+Psych Observation
+
+1. #79792-007 (Forensic)
+
+Siectfully,
+
+Forensic Psychologist
+
+LT, U. Public Health Service Department of Justice
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
+
+policy:
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+
+2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Ftrgged 2020-0549 14:34:34 EDT Tag B0P01703.MXRADM I.NIXRDOMI Fbgged 2120-05-19153432 EDT Tag B0P01703.MXRADMI.NIXRIXDAI Responsne 20204549 153230 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 153234 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive
+
+Date 2019/07/07 20:49
+
+Subject Re: Fwd: counsel having difficulty meeting with
+
+client
+
+Attachments: TEXT.htm
+
+I will pass this information to the Lieutenants.
+
+Captain
+
+Metropolitan Correctional Center
+
+150 Park Row New York, NY 10007
+
+Office
+
+BlackberryMM
+
+> 7/7/2019 6 22 PM > > > I have swilled is an attorney in good standing in Massachusetts. He is perrntted to visit Jeffrey Epstein.
+
+Sent from my VefizOrr. Samsung Galaxy smanohOne
+
+rn ' iina
+
+Front - O Date 7/7/19 618 PM (GMT•05:00) Toc >
+
+Subject RE counsel having difficulty meeting with dient
+
+" 07/07/201918:18 »
+
+Massachusetts
+
+Front
+
+Sent S Jul 07. 2019 1&18
+
+To: c ';O Subject: Re: counsel having difficulty meeting with dient
+
+Sony.. just seeing this now. Where is he barred?
+
+Sent from my Verizon, Samsung Galaxy smanphone
+
+From Hina a l 71.My •: .Rossmillee@usdojM>
+
+Datiri36 MG...1mM =
+
+To:
+
+Subject: RE: counsel having difficulty meeting with client
+
+> » " 07/07/2019 17:36 »>
+
+maiito: 111M>
+
+With apologies for the weekend email. we have a defendant. Jeffrey Epstein) who was arrested last night and is currently being detained at MCC and is expected to be pees
+
+of state
+
+Were concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to
+
+thanks very much,
+
+From
+
+To
+
+Date 2019/09/0413:56 Subject: Re: meeting with
+
+Attachments: TEXT.htm, Mime.822
+
+Thank you.
+
+Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country mad Garden Ci NY 11530
+
+> - -M
+
+Fpstein.com
+
+On Sep 4, 2019, at 1:44 PM,
+
+Hi
+
+<M > wrote:
+
+I will arrange for your visit tomorrow morning. MCC administrators approved a visit for his parents, but I am awaiting more information from the Captain about when it
+
+can be scheduled. I will get you more information as soon as I have it.
+
+Thank you,
+
+>» mc > 9/4/2019 1:01 PM >»
+
+Can I see tomorrow at 8:00 a.m.?
+
+Any word on a visit with his parents? He hasn't seen them in several months
+
+A. , Esq.
+
+Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Ci , NY 11530
+
+[F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not dear that you are the intended redpient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately
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+From: To: Cc: Subject:
+
+Thank you.
+
+Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden Cit NY 11530
+
+> -O -M
+
+pstein.com
+
+On Sep 4, 2019, at 1:44 PM,
+
+>>>
+
+Hi
+
+.c ). wrote:
+
+I will arrange for your visit tomorrow morning. MCC administrators approved a visit for his parents, but I am awaiting more information from the Captain about when it can be scheduled. I will get you more
+
+information as soon as I have it.
+
+Thank you,
+
+MEIMIII M> 9/4/2019 1:01 PM >»
+
+Can I see tomorrow at 8:00 a.m.?
+
+Any word on a visit with his parents? He hasn't seen them in several months
+
+Esq.
+
+Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden C NY 11530
+
+P [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not dear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its
+
+attachments
+
+From
+
+To
+
+Date 2019/09/0413:56 Subject: Re: meeting with
+
+Attachments: TEXT.htm, Mime.822
+
+Thank you.
+
+Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country mad Garden Ci NY 11530
+
+> - -M
+
+Fpstein.com
+
+On Sep 4, 2019, at 1:44 PM,
+
+Hi
+
+<M > wrote:
+
+I will arrange for your visit tomorrow morning. MCC administrators approved a visit for his parents, but I am awaiting more information from the Captain about when it
+
+can be scheduled. I will get you more information as soon as I have it.
+
+Thank you,
+
+>>> a 9/4/2019 1:01 PM >»
+
+Can I see tomorrow at 8:00 a.m.?
+
+Any word on a visit with his parents? He hasn't seen them in several months
+
+Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Ci , NY 11530
+
+[F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not dear that you are the intended redpient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately
+
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+
+From: To: Cc: Subject:
+
+Thank you.
+
+Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden Cit NY 11530
+
+> -O -M
+
+pstein.com
+
+On Sep 4, 2019, at 1:44 PM,
+
+>>>
+
+Hi
+
+.c ). wrote:
+
+I will arrange for your visit tomorrow morning. MCC administrators approved a visit for his parents, but I am awaiting more information from the Captain about when it can be scheduled. I will get you more
+
+information as soon as I have it.
+
+Thank you,
+
+MEIMIII M> 9/4/2019 1:01 PM >»
+
+Can I see tomorrow at 8:00 a.m.?
+
+Any word on a visit with his parents? He hasn't seen them in several months
+
+Esq.
+
+Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden C NY 11530
+
+P [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not dear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its
+
+attachments
+
+From
+
+To
+
+Date 2019/12/19 11:13
+
+Subject: Re: 78514-054
+
+Attachments: TEXT.htm
+
+M an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to see where Pina preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to
+
+her directly.
+
+The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved.
+
+Thanks all,
+
+Deputy Regional Counsel Northeast Regional Office
+
+M. Customs House
+
+2nd and Chestnut Streets Philadel hia, PA 19106
+
+p: f:
+
+> » 12/19/2019 10:01 AM > »
+
+https://www msnsom/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suiride-attempt-
+
+jn-july-ill-missing-prosecutor-says-according-to-reports/ar-BBY92ur
+
+Good morning all,
+
+Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by and Epstein at the time of alleged first suicide attempt. However, per the
+
+attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missin
+
+video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at
+
+hearing.
+
+Thank you,
+
+Deputy Regional Counsel Northeast Regional Office
+
+M. Customs House
+
+2nd and Chestnut Streets Philadel hia, PA 19106
+
+p: f.
+
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+Date 2019/07/24 10:41 Subject: Epstein #76318-054
+
+Attachments: TEXT.htm, 2019 07 24 10 40 50.pdf
+
+Lieutenants,
+
+Please see attached.
+
+Very respectfully,
+
+Forensic Psychologist
+
+LT, . Public Health Service Department of Justice
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
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+United States Government
+
+MEMORANDUM
+
+MCC NEW YORK
+
+DATE:
+
+TO:
+
+FROM:
+
+July 24, 2019
+
+Office
+
+RE: REMOVE FROM SUICIDE WATCH AND PLACE ON PSYCHOLOGICAL OBSERVATION
+
+Please remove inmate Epstein #76318-054 from Suicide Watch and place him on Psychological
+
+Observation.
+
+From
+
+Date 2019/11/13 08:55
+
+Subject: Re: Epstein Response
+
+Attachments: TEXT.htm,
+
+Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
+
+Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
+
+contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
+
+eliminate inmates being keyed into the same cell.
+
+Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology
+
+staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
+
+the Shift Lieutenant of this determination.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+ext.
+
+NYM/AW-Programs- (bop.gov
+
+> » 11/12/2019 2:12 PM > » Updated to include Dr. suggestions.
+
+11/12/2019 1:31 PM >>» >
+
+We are in the home stretch. There are highlighted sections that need some more information:
+
+p. 5: Correctional Services re expunged incident report
+
+p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
+
+p. 11: HSA re approval of documentation for new procedures to inspect AEDs
+
+Psychology re NERO waiver attachment
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
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+Date 2019/12/19 11:13
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+Subject: Re: 78514-054
+
+Attachments: TEXT.htm
+
+M an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to see where Pina preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to
+
+her directly.
+
+The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved.
+
+Thanks all,
+
+Deputy Regional Counsel Northeast Regional Office
+
+M. Customs House
+
+2nd and Chestnut Streets Philadel hia, PA 19106
+
+p: f:
+
+> » 12/19/2019 10:01 AM > »
+
+https://www msnsom/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suiride-attempt-
+
+jn-july-ill-missing-prosecutor-says-according-to-reports/ar-BBY92ur
+
+Good morning all,
+
+Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by and Epstein at the time of alleged first suicide attempt. However, per the
+
+attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missin
+
+video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at
+
+hearing.
+
+Thank you,
+
+Deputy Regional Counsel Northeast Regional Office
+
+M. Customs House
+
+2nd and Chestnut Streets Philadel hia, PA 19106
+
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+
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+Date 2019/07/10 10:16
+
+tibject: Wednesday AM Suicide Watch/Psych Observation Update
+
+Attachments: TEXT.htm
+
+Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU.
+
+Suicide Watch
+
+None
+
+Psych Observation
+
+1. #79792-007 (Forensic)
+
+Siectfully,
+
+Forensic Psychologist
+
+LT, U. Public Health Service Department of Justice
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
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+From
+
+To Date
+
+Subject:
+
+Attachments: TEXT.htm, Mime.822
+
+: Please review the draft below and suggest any edits or comments.
+
+Thanks,
+
+(OAG)"
+
+2019/08/12 18:55 draft statement
+
+U
+
+Today, the Attorney General directed the Bureau of Prisons to tem rarily assign the warden at the Metropolitan Correctional Center in New York to the Northeast Regional Office pending the outcome of the FBI and OIG investigations into the a arent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave three MCC correctional personnel assigned to Mr. unit at the time of his apparent suicide pending the outcome of the investigations. Additional actions may be taken as the circumstances
+
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+M : Please review the draft below and suggest any edits or comments.
+
+Thanks,
+
+Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan Correctional Center in New York to the Northeast Regional Office pending the outcome of the FBI and OIG
+
+investigations into the apparent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden
+
+has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave three MCC correctional personnel assigned to Mr. unit at the time of his apparent suicide pending the outcome of the
+
+investigations. Additional actions may be taken as the circumstances warrant.
+
+From
+
+To
+
+Date 2019/08/12 05:28 Subject: Re: Draft language
+
+Attachments: TEXT.htm
+
+Yes, and I had already discussed that and he will have info this morning.
+
+Sent from my Vcrizon. Samsung Galaxy smartphone
+
+----- Ori al message -------
+
+From: ' (GAG)" ‹ >
+
+Date: 8/11/19 11:12 PM GMT-05:00
+
+To: c Cc:
+
+RE: Draft language
+
+>>> " (OAG)" 08/11/2019 23:12 >»
+
+Thanks. This is helpful. We can talk tomorrow about the timing.
+
+It will also be helpful to get some information about staffing at MCC I've seen additional press reports
+
+trying to link the staffing shortages, overtime and this incident.
+
+Thanks,
+
+From:
+
+Sent: Sunda , Au ust 11, 2019 9:53 PM
+
+To: OAG sisheaWmd.usdoj.gov>
+
+Cc: < >
+
+Subject: Draft language
+
+M, as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt Et a lot of questions from their staff and other wardens. Also note that the Warden just called and told him the US Attorney is meeting
+
+with him ati(Lam tomorrow. So this probably should be some time after that interview.
+
+Preferred:
+
+Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional
+
+Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pending the outcome of the investigation into the apparent
+
+suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the
+
+investigations warrant.
+
+If a third staff member is added either version can be changed to read "three."
+
+If the warden is added, the following is proposed:
+
+The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast
+
+Regional Office pending the outcome of the investigation. FCI Otisville Warden
+
+has been named Acting Warden of the MCC NY.
+
+While I prefer not to state the name in this release, if you decide it needs to be added,
+
+his name is
+
+Sent from my Verizon. Samsung Galaxy smartphone
+
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+
+To
+
+Date 2019/07/30 05:05
+
+Subject: Google Alert - Daily Digest
+
+Attachments: TEXT.httn, Mime.822
+
+Bureau of Prisons
+
+NEWS
+
+Robbers assault woman and hold 16-year-old at gunpoint in Port Arthur
+
+KBTV Fox 4 Beaumont
+
+Information below from Port Arthur Police Department Sheriff Stephens says the prison did not
+
+notify her office about this latest escape Saturday.
+
+Jeffrey Suicide Attempt, Next Steps In Prison
+
+Forbes
+
+The Bureau of Prisons (BOP), which runs the the Metropolitan Correctional Center (MCC) where
+
+Jeffrey Epstein is being held on sex trafficking ...
+
+Former public defender: DOJ plan to resume federal
+
+executions a 'recipe for problems'
+
+The Hill
+
+"In the statement last week, Attorney General said he was directing the bureau of prisons to adopt a new protocol, which is going to be a single ...
+
+Poll: Do you agree with the reinstatement of the federal death penalty? - lehighvalleylive.com
+
+US government resumes executions using pentobarbital injection - The BMJ
+
+Don't Strengthen The Death Penalty, Abolish It - The Federalist
+
+Full Coverage
+
+Flag as irrelevant
+
+See more results I Edit this alert
+
+You have received this email because you have subscribed to Google Alerts. View all your alerts
+
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+
+Bureau of Prisons
+
+NEWS
+
+Robbers assault woman and hold 16-year-old at gunpoint in Port Arthur
+
+KBTV Fox 4 Beaumont
+
+Information below from Port Arthur Police Department: Sheriff Stephens says the prison did not notify her office about
+
+this latest escape Saturday.
+
+• •
+
+Jeffrey Suicide Attempt, Next Steps In Prison
+
+Forbes
+
+The Bureau of Prisons (BOP), which runs the the Metropolitan Correctional Center (MCC) where Jeffrey Epstein is being
+
+held on sex trafficking ...
+
+Former public defender: DOJ plan to resume federal executions a 'recipe for problems'
+
+The Hill
+
+in the statement last week, Attorney General ■ **said he was directing the bureau of prisons to adopt a new protocol,** 
+
+**which is going to be a single ...** 
+
+**Poll: Do you agree with the reinstatement of the federal death penalty? - lehighvalleylive.com** 
+
+**US government resumes executions using pentobarbital injection - The BMJ** 
+
+**Don't Strengthen The Death Penalty, Abolish It - The Federalist** 
+
+**Full Coverage** 
+
+**Fiag as irre'evant** 
+
+**See more results I Edit this alert** 
+
+**You have received this email because you have subscribed to Google Alerts.** 
+
+**View all your alerts** 
+
+**Send Feedback** 
+
+From
+
+Date 2019/07/10 10:16
+
+tibject: Wednesday AM Suicide Watch/Psych Observation Update
+
+Attachments: TEXT.htm
+
+Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU.
+
+Suicide Watch
+
+None
+
+Psych Observation
+
+1. #79792-007 (Forensic)
+
+Siectfully,
+
+Forensic Psychologist
+
+LT, U. Public Health Service Department of Justice
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
+
+policy:
+
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+
+From
+
+To
+
+Date 2019/09/11 13:02
+
+Subject: Fwd: RE: Follow up requests from UK re: extradition
+
+TEXT.htm, - 30.08.19 - Further Report - Epstein.pdf, 5
+
+Attachments: - 12.08.19 Jeffrey Epstein jail a gulag in lower Manhattan - BBC
+
+New....pdf, I I - 14.08.19 Federal prison staffing\_ Union and lawmakers
+
+have long war....pdf
+
+Good afternoon all,
+
+I will need the following information to assist the AUSAS in their reply, keeping in mind we will not provide
+
+any information about the Epstein investigation as it is ongoing:
+
+1) Warden bio
+
+2) Psychology/SHU measures that have been put in place to address suicide watch removal procedures,
+
+double telling inmates in SHU, and ensuring staff make their 30 minute rounds
+
+3) Increasing staffing
+
+4) Inmate numbers (constitutionally supported)
+
+5) Language used re sanitation and pest control U - what did you provide the news media)
+
+6) Racial unrest (none that we are aware of, right?)
+
+7) How psych interviews are performed in SHU (e.g. are any inmates removed from the cells to talk to psych
+
+staff)?
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+f. p:=
+
+).»
+
+Good afternoon all,
+
+9/3/2019 2:19 PM >»
+
+We are assisting the in an extradition request out of the UK and have to respond to the below
+
+points. Most of the response will be that we cannot comment on an open investigation. However, there are points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+11f.=1
+
+>»
+
+I forgot to attach the additional report and news articles.
+
+From:
+
+Sent: Tuesda , Se•tember 3, 20191:49 PM
+
+To: C
+
+Subject: Follow up requests from UK re: extradition
+
+Hi
+
+> 9/3/2019 1:51 PM > »
+
+I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant opposition to extradition from the UK. Following Jeffrey
+
+death, has filed an additional report by former-warden and attached news articles
+
+about the conditions at the MCC.
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk
+
+to)?
+
+i. With regards to the warden of the MCC and two staff members whom are said to have been
+
+reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about
+
+the knowledge and experience of the new warden that you are able to. [page 1,
+
+Report, dated 22 August 20191
+
+Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to.
+
+[page 2, Report, dated 22 August 2019)
+
+Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was
+
+moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2,
+
+Report, dated 22 August 2019]
+
+iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on
+
+Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? [page 2/3,
+
+Report, dated 22 August 2019]
+
+v.
+
+vi.
+
+Is it correct that the correctional officers concerned falsified records in regards to the
+
+checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3,
+
+Report, dated 22 August 2019].
+
+Ms , as well as a number of news reports, state that of the two staff members
+
+assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner?
+
+[page 3, Report, dated 22 August 2019]
+
+vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by
+
+using a practice called augmentation to temporarily assign employees who aren't corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, "Union and lawmakers have long warned of 'dire' federal prison
+
+•
+
+Cptember 16.
+
+Thank you so much,
+
+Assistant United States Attorney United States Office Southern District of New York One Saint Plaza New York, New York 100O7
+
+P: F:
+
+Location ID 1540843105474 Class Name GW.MESSAGE.MAIL
+
+Enclosing Folders I
+
+Folder Trash
+
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+
+- 30.08.19 - Further Report - Epstein.pdf
+
+August 22, 2019 Report of Suicide
+
+Provided by
+
+of High Profile Inmate at MCC New York
+
+at the request of
+
+, ABV Solicitors
+
+Jeffrey Epstein, a high profile, pre-trial inmate, Southern
+
+District of New York, was found unresponsive in his cell at MCC New York on August 10, 2019, at approximately 6:40 am. A short time later, he was taken to an outside community hospital where he was pronounced dead. His death was ruled been a suicide by hanging following an autopsy which was performed by the New York Medical Examiner. Two investigations, to be conducted by the Federal Bureau of Investigation (FBI), and Office of Inspector General(OIG), were ordered by United States Attorney General
+
+(AG), and are currently ongoing.
+
+At a press conference held on Monday, August 11, 2019, AG stated, "the Department of Justice is learning about those "deeply concerning" irregularities at the MCC New York. I was appalled - and indeed the whole Department was - and frankly angry to learn of the failure to adequately secure this prisoner." AG further commented, "Mr. death raises serious questions that must be answered." On Tuesday,
+
+August 12, 2019, AG directed the Warden of MCC be
+
+reassigned to the Bureau of Prisons Northeast Regional Office
+
+and two other MCC employees, who had been assigned to
+
+Mr. housing unit (9-South-Special Housing Unit), were
+
+placed on Administrative Leave. A Justice Department
+
+spokesperson stated "Additional actions may be taken as the
+
+circumstances warrant."
+
+On August 19, 2019, AG appointed a new Director and new Deputy Director to the Bureau of Prisons. The Acting Director will return to his regular duties. While it is a positive step
+
+to have these top positions filled, the concerns within the
+
+prisons remain unchanged.
+
+Chronology of Events
+
+July 23, 2019 - Law enforcement sources state Epstein was found unconscious in his jail cell with injuries to his neck. It was not clear if the injuries were self-inflicted as a result of a
+
+suicide attempt or if he had been the victim of an assault. He
+
+was placed on Suicide Watch.
+
+July 29, 2019 - Epstein is reportedly removed from Suicide Watch
+
+and returned to the Special Housing Unit (SHU), where he is placed with a cellmate. It is common practice to place inmates whose suicide watch has ended in a cell with another inmate, rather than to be housed alone. This provides some measure of safeguard. Termination of a Suicide Watch can only be made by a
+
+trained member of the Psychology Department. Dr.
+
+Chief Psychologist, MCC New York, would have been involved in the decision to terminate July 2019, Suicide Watch. Dr. provided a Declaration o the Court in the case of
+
+. In this case, because of notoriety, it
+
+would not be uncommon to have several levels of review, to include the input and possibly officials at a higher level. Details outlining the reasons Suicide Watch terminated are uncertain. In my experience, inmates are not kept on suicide watch indefinitely. A typical suicide watch
+
+would normally last two to four days.
+
+If an inmate is persuasive, they can formulate an argument to
+
+talk their way off of a suicide watch and manipulate the Psychologist into believing they no longer pose a danger to
+
+themselves.
+
+August 9, 2019 - Thousands of documents are unsealed in Court in connection with a defamation case against a woman accused of recruiting underage girls for Epstein. These documents revealed
+
+the names of dozens of high-profile individuals who were
+
+connected to Epstein. They allegedly indulged in parties with him and flew on his private plane. These documents included allegations of impropriety against several of these "prominent
+
+individuals."
+
+At some point on Friday, August 9, 2019, cellmate was moved to another location or or transferred. For reasons the investigators are still exploring, he did not receive a new
+
+cellmate. This contradicts usual protocol as Epstein should not have been in his SHU cell alone, having recently been removed
+
+from Suicide Watch.
+
+The Washington Post reported in an article published on August 11, 2019, the Correctional Officers assigned that night to the SHU Unit, had not checked on Epstein for several hours before he was found hanging in his cell Saturday morning. This was just
+
+one in a series of missteps in the hours leading up to his
+
+death.
+
+The New York Times and Associated Press reported the
+
+Correctional Officers slept through the 30-minute required
+
+checks and then falsified records to cover that up. They cite their source as Law Enforcement Officials. Surveillance video reviewed following the incident is said to have confirmed this
+
+information.
+
+Procedure and Post Orders require Officers to conduct physical checks of all inmates every 30 minutes. It has been reported by
+
+several sources that these 30-minute checks were not being conducted by either of the two staff members working that
+
+morning shift in SHU unit. Additionally, the Union President of
+
+MCC advised both staff were working overtime and one of the
+
+individuals did not normally work as a Corrections Officer. It is my understanding from a source who currently is employed at MCC that the second individual assigned to SHU that shift is employed by the Warehouse and he had volunteered to work the
+
+overtime on Friday night/Saturday morning in SHU.
+
+The Union President stated that MCC is currently functioning with less than 70 percent of the needed correctional officers, forcing many to work mandatory overtime and 60 to 70 hour work weeks. The Union President went on to say in an interview, "If it wasn't Mr. Epstein, it would have been somebody else because of the conditions at the institution. It wasn't a matter of how it happened or it happening, but it was only a matter of time for it to happen. It was inevitable. Our Staff is severely
+
+overworked."
+
+August 9-10, 2019
+
+According to several sources, Correctional Officers assigned to SHU did not check on Epstein for several hours, despite policy requiring physical checks of all SHU inmates every 30 minutes. Both staff were working overtime at the understaffed facility. One of the Officers was mandated to work the overtime and the Warehouse Employee volunteered to work the overtime in the midst
+
+of an 80-hour work week.
+
+August 10, 2019
+
+Epstein is found unconscious/unresponsive in his cell. He is later pronounced dead from an apparent suicide. Further it has been reported that Epstein committed suicide by hanging with the
+
+use of a bed sheet.
+
+August 11, 2019
+
+The investigations begin and the autopsy is performed. It is
+
+anticipated it will be several days before any official
+
+information is reported.
+
+Conditions of Confinement at MCC New York
+
+, an Investigative New York Journalist, has
+
+extensively covered conditions of confinement at MCC New York over the last several years. Much of what she claims have
+
+recently been reported by numerous media outlets. The following excerpts were written by Ms. and published August 2019, in
+
+the Columbia Journalism Review and June 2018, in the Additional excerpts from the June 2018 and August 2019 publications of the , of former inmates of MCC,
+
+Attorneys, Prison Experts, Professors and other sources are also
+
+provided in the following section.
+
+August 20, 2019 Columbia Journalism Review -
+
+"WHEN I AWOKE LAST SATURDAY to the news of Jeffrey
+
+death, I realized that the moment had come: the Metropolitan
+
+Correctional Center (MCC), the federal prison where he died, was
+
+about to get its fifteen minutes of fame. As a freelance
+
+investigative reporter who frequently covers the prison system, I'd spent years trying to pitch stories about that facility, often without success. Last summer, I managed to publish an investigation into conditions at the MCC on the website,
+
+. The story documented that MCC was overcrowded and
+
+understaffed, plagued by vermin and overflowing toilets, dogged by allegations of corruption and abuse, and beset by an almost total lack of medical care. None of that got much attention at
+
+the time. But as soon as news of death started
+
+circulating, so did my piece."
+
+"There are no advocacy groups focused on improving conditions at federal prisons, in large part because there aren't really any
+
+elected officials responsible for safeguarding these
+
+institutions. Congress is technically charged with overseeing the Bureau of Prisons, but Congress is busy. And because federal institutions hold individuals from across the country, federal prisoners don't form a natural constituency, or represent a
+
+single newspaper readership."
+
+June 19, 2018
+
+"Half a block behind federal courthouse, two blocks from City Hall, three blocks from the Brooklyn Bridge, and less than a mile from the hustle-and-bustle of Wall Street, sits a detention center that has been condemned by a United Nations human rights expert for exposing its inmates to conditions akin
+
+to torture.
+
+While reports of the horrendous conditions on Rikers Island helped spur Mayor Bill de pledge to shutter the
+
+violence-plagued facilities, far less attention has been paid to the environment inside the Metropolitan Correctional Center, the federal jail which mainly holds people who have been charged but
+
+not yet convicted of crimes, who in the eyes of the law are
+
+still presumed innocent.
+
+Yet those locked up at the MCC are subject to their own
+
+indignities and rights violations, say those who have spent time
+
+there on both sides of the bars. These include filthy
+
+conditions, vermin infestations, substandard medical care, and violence and abuse at the hands of guards. Interviews with a dozen people who have spent time locked up there as recently as 2017, as well as with attorneys who have represented clients at MCC, human rights groups, and others with direct knowledge of the prison, confirm that those incarcerated at MCC often endure
+
+a rat-infested, high-rise hell just yards from the federal
+
+courts that send them there.
+
+"I thought there was nowhere worse than Rikers Island,"
+
+, who spent three weeks at MCC, told . In
+
+October 2016, was arrested in the Bronx on federal charges for selling drugs to a confidential informant, as part
+
+of the largest gang raid in New York City history.
+
+said the bug and rodent infestation at MCC was
+
+particularly horrifying. "The cells (are] very small and at
+
+nighttime you hear the mouses, see waterbugs in the shower," he told . At least one former MCC prisoner said the mice would find their way into commissary boxes, and gnaw away at
+
+their food.
+
+"You asked about the conditions," wrote another young man indicted as part of the Bronx gang raid. "We saw rats
+
+so big it seemed like they could only be in the sewer."
+
+"But they wasn't in the streets or the sewers," added.
+
+"They were more like roommates."
+
+In a special jail-within-a-jail called 10 South, alleged
+
+terrorists, mobsters and drug kingpins are subject to some of
+
+the most brutal conditions of solitary confinement in the
+
+nation. This extreme isolation, reserved for those charged with the most heinous crimes, was described as "a punitive measure that is unworthy of the United States as a civilized democracy," according to a former special monitor on torture and punishment for the United Nations who investigated the case of one prisoner
+
+held there for three years."
+
+"Hundreds of people indicted in the Southern District of New York, as well as many individuals indicted in the Eastern
+
+District, based in federal court across the river, end up at the jail awaiting trial for federal offenses including
+
+drug-related crimes, fraud, bribery, and sex offenses.
+
+Defendants facing terrorism charges have spent more than three years at the facility, attorneys say. But even those facing less high-profile charges generally spend at least one or two years
+
+there before their criminal cases are resolved."
+
+New York attorney , who has represented clients at
+
+the notorious III. facility at Guantanamo, says "in some
+
+regards, MCC—particularly 10 South - is worse." said he has represented nearly a dozen people who have served time on 10 South, and countless others in MCC. He describes the prison
+
+as "soul-negating."
+
+"IIIII physically, mentally, psychologically, emotionally—as unaccommodating to the idea of being human as any place I've
+
+been," told
+
+, a New York Attorney who has visited clients at MCC
+
+described the institution as "infested with rats and mold." He went on to state, "The Facility is run with a bad combination of laziness and cruelty," citing the Epstein death is one of the results. He describes the Special Housing Unit as "a place
+
+where an inmate sits in a box and stares at the wall."
+
+is a Distinguished Professor of Political
+
+Science at Brooklyn College who has written extensively about
+
+conditions at MCC.
+
+"If I described these conditions to you—filthy, freezing, no natural light, isolation so extreme that you're punished for speaking through the walls, absurd rules like prisoners not getting to see the newspapers unless they're 30 days old, secrecy so deep that people are force-fed and lawyers can be punished for describing the conditions their clients are
+
+experiencing—you'd be forgiven for thinking that this was Iran
+
+or Russia," she said.
+
+"But in fact this gulag exists right here in lower Manhattan."
+
+, a civil rights attorney who has filed several
+
+lawsuits challenging conditions at the two federal jails in New York City, recalled suing the BOP on behalf of a prisoner
+
+at MCC who had had his fingertip chopped off by a cell door. Rather than being placed in an ambulance, alleges , the man was chained at his ankles and wrists and brought to the
+
+hospital by correctional officers, bleeding profusely.
+
+"I think a human rights violation," says of the
+
+medical care at MCC. "I think an Eighth Amendment
+
+violation—deliberate indifference."
+
+In the past 15 years, at least one correctional officer at MCC has been convicted of beating an inmate, and at least three guards have been convicted of sexually assaulting inmates. In 2016, a former correctional officer at MCC was sentenced to seven years for raping an inmate. Most recently a former MCC Staff Member was convicted of taking bribes to smuggle food,
+
+alcohol and cellphones into the facility.
+
+In a 2011 letter to then-Attorney General , Amnesty International expressed concern that conditions on 10 South
+
+"fall short of international standards for humane treatment" and
+
+"appear incompatible with the presumption of innocence." The brutal nature of life on the unit, including its extreme
+
+conditions of isolation, were also documented in a 2014 Human
+
+Rights Watch Report, about human rights abuses in US terrorism
+
+prosecutions.
+
+During his six-year term as the UN Special Rapporteur for Torture and Other Cruel, Inhuman or Degrading Treatment or
+
+Punishment, which ended in October 2016, the BOP prevented Juan
+
+Mendez from speaking to suspected or convicted terrorists. Mendez was able to investigate the conditions at 10 South by interviewing family members of the incarcerated and contacting
+
+the State Department about the allegations. He ultimately
+
+determined that international human rights protections had been
+
+violated.
+
+While there has been increasing advocacy for reforms to local jail and prison conditions, federal prisons remain a kind of political orphan, a situation compounded in the Trump era.
+
+"Rikers is a good example of the power of people in a democracy to hold their elected officials accountable," said , "but in the federal context—federal facilities house people from all around the country, and so no natural constituency in the state, city, county they're located in" to express concern
+
+about happening on the inside.
+
+As a result, for people locked up at MCC, little hope
+
+that conditions will improve anytime soon.
+
+That could be exactly the way jailers and prosecutors want it. Pre-trial detention, which often lasts years, can become not
+
+only unsafe, but coercive; as a result, individuals are
+
+pressured to provide information to prosecutors or accept plea deals in their desperation to be released, say former prisoners.
+
+"You want to plead guilty and get out of this dump to a prison," said , the former inmate. "The feds have a 98% conviction rate for a reason," , another former prisoner
+
+said. "They mentally break you."
+
+Asked why he thought MCC has received so much less coverage than Rikers, replied, "I think [MCC] went unnoticed because
+
+people think just because the feds the conditions are
+
+better. There are certain things that go on in these places that
+
+the government covers so the public would never know."
+
+But for years, MCC has been plagued by filthy conditions, abusive guards, and a severe lack of medical care, as
+
+documented in an extensive investigation last year. Defense attorneys, former inmates, and others with direct knowledge of
+
+conditions at MCC said death epitomized how all
+
+individuals, even the most infamous people on the planet, are
+
+treated in the facility.
+
+has been working as a federal defense attorney and
+
+representing clients at MCC for about 30 years, and described the recent condition as "the worst that ever been."
+
+said that one of her clients, a young man, has been in
+
+the Special Housing Unit—the unit where Epstein died—for the
+
+three and a half years.
+
+"His entire window is covered in mold," she said, and because the hot and cold water in the cell come out of different taps, her client can't even take a shower without getting frozen or
+
+scorched.
+
+She recalled that she'd had one client at the facility who was charged with observing and safeguarding suicidal prisoners,
+
+since there weren't enough correctional officers to do the job.
+
+"So they have inmates patrolling the suicide block so that they keep an eye on the people rather than people (who] get paid by the government doing it," said. "Do they really care? Do
+
+they watch? Who knows!"
+
+described a third client who suffers from mental health
+
+issues as well as severe asthma, but has been unable to get the nebulizer treatment she says she needs to control the disease. During one visit, said her breathing was so labored she couldn't carry on a conversation: "I couldn't talk
+
+to her, because she couldn't breathe."
+
+Over the spring, was in touch with two women held at the facility, who said they were denied basic medical care, and
+
+that their cells routinely flooded with sewage.
+
+"Toilet waste and feces were all over the floors of all the cells, common area, and other departments on the floor and the female inmates were the ones who had to clean it all up without proper equipment," one detainee wrote in a message. The woman,
+
+whose name is being withheld at her request out of fear of
+
+retaliation, described how her floormates got feces on "their hands, legs, faces, hair, all over" and said the "difficulty
+
+breathing due to the smell was and is indescribable."
+
+said that it makes little difference to the Correctional
+
+Officers at MCC whether an inmate is a billionaire financier or not—everyone is regarded with disdain. "(The prisoners would] be lucky if they were treated like dirt under somebody shoe,
+
+but they're not even treated that well."
+
+These conditions persist at MCC despite the fact that people held there have not yet been convicted of a crime, and thus are
+
+supposed to benefit from the presumption of innocence.
+
+The following excerpt was taken from an article published in the
+
+Intercept, February 3, 2019, edition, written by
+
+, an inmate incarcerated in the 10 South Unit
+
+of MCC New York.
+
+"AT THE TAIL end of the Obama administration, I was locked up a
+
+throw away from a' at the Federal
+
+Bureau of Prisons' infamous Metropolitan Correctional Center, New York, or MCC NY, in downtown Manhattan, where
+
+is currently being held during his ongoing federal tria Iwas
+
+there writing and waging a hunger strike when first
+
+arrived. Much has been written about trial, but close
+
+to nothing about the conditions of his confinement, as the
+
+security around him has made access off limits to any journalist
+
+other than me.
+
+I'm an imprisoned human rights activist and political journalist focusing on protecting institutionalized children from common
+
+tortures in America like these:
+
+I'm currently suing the Bureau of Prisons and MCC NY for both state and federal civil rights violations, related to the
+
+conditions where is held, and I'm exploring classaction certification. My lawsuit against MCC NY offers a new and rare glimpse into prison life in the solitary confinement cells that
+
+has now called home for nearly two years. Besides
+
+simply recovering my fees and costs, however, my goals aren't
+
+financial. Instead I'm asking the court to force MCC NY to
+
+respect human dignity, the First Amendment, federal regulations,
+
+and other human and civil rights."
+
+In a letter written from MCC to officials at the Justice
+
+Department, the Federal Bureau of Prisons, and the Office of the
+
+Inspector General at the Justice Department, Mr.
+
+calls attention to what he describes as appalling conditions
+
+inside the facility.
+
+In his letter, he alleges there are severe threats to health, including rodent and insect infestations at the facility.
+
+"Roaches are found in the food, and I have personally observed
+
+insect eggs as well," adds.
+
+He describes how the heat is, for the most part, not functioning during the winter. A number of the cells are in the "50-degree range while others are much colder." Meanwhile, pools of water stand in the facility from leaks and are a "breeding ground for
+
+infections."
+
+"The facility itself is trash, with cockroach-infested meal trays and frigid, leaky cells. One inmate resorted to drinking
+
+from his toilet when the water was shut off."
+
+a lot of mystery surrounding the 10-South unit at MCC
+
+where is being housed. Much of that is fueled by the
+
+effects of it being a "SAMs" or "special administrative
+
+measures" unit. As such, the inmates aren't supposed to come
+
+into any visual or other contact with other inmates.
+
+Even magazines they receive in the mail must be prescreened by the FBI for the supposed reason of intercepting hidden messages. Outbound communications are similarly restricted and monitored
+
+in real time.
+
+Amnesty International
+
+Amnesty International previously condemned the use of MCC to "house pretrial detainees in solitary confinement for months or even years before they face trial." With regards to the Special
+
+Housing Unit at MCC, the human rights organization says
+
+"detainees have little access to natural light and no provision for outdoor exercise." Amnesty International characterized
+
+"the combined effects of prolonged confinement to sparse cells with little natural light, no outdoor exercise and extreme social isolation amount[ing] to cruel, inhuman or degrading
+
+treatment."
+
+United States Representative
+
+and August 14, 2019
+
+- August 1, 2018
+
+August 1. 2018 - A federal lawmaker is demanding officials
+
+running a prison in lower Manhattan detail how long it takes for
+
+those in the lockup to get medical care.
+
+III. Rep. is demanding answers as allegations of
+
+abuse continue to surface at the Metropolitan Correctional Center some prisoner advocates have compared to a gulag. "When inmates are placed at the mercy of our government, we have a moral responsibility to ensure they are treated humanely,
+
+something which MCC has allegedly failed to do," said
+
+in a statement. "I am asking for a full explanation and
+
+immediate steps to ensure the safety of prisoners housed there." On Wednesday, she sent a letter to the Federal Bureau of Prisons
+
+citing "alarming conditions" at the prison which houses
+
+highprofiled terrorists and drug lord
+
+The missive demands the number of violent incidents as well as the time it typically takes for prisoners to receive medical
+
+care.
+
+The allegations of abuse, including prisoners forced to wait two
+
+months to be seen by a doctor, were first reported in
+
+Prison advocates have long argued that the facility is more
+
+restrictive than the Guantanamo Bay detention camp.
+
+August 14, 2019 - Rep. on Wednesday joined the
+
+growing number of officials calling for a soup-to-nuts
+
+investigation into the apparent suicide of accused child sex
+
+trafficker Jeffrey Epstein in the federal Metropolitan
+
+Correctional Center in Manhattan.
+
+said she wrote a letter to the Justice
+
+inspector general and the head of the FBI demanding answers not
+
+only about death but about what she called other
+
+rampant abuses of detainees at the lockup.
+
+"I write to voice concerns about the continued alleged culture of mismanagement and inadequate leadership at this facility," she said. She cited several other incidents at the MCC, in
+
+which corrections staff allegedly abused detainees.
+
+Representative posted the following on her Facebook
+
+Social Media account on August 14, 2019: "MCC is in our
+
+District, #NY7. I've been pressing for greater oversight of this
+
+institution for many years now!"
+
+"Not only does suicide raise questions about how his
+
+custody was handled, but it hearkens back to a litany of
+
+previous problems we've seen at this facility," told
+
+The News.
+
+"I'm glad DOJ and FBI are looking into this most recent episode and all of us, including his victims, need to know how Epstein
+
+died," she added. "Still, I think also needed is a
+
+comprehensive review of the culture and management problems at
+
+MCC."
+
+Conclusion/Opinions/Observations
+
+MCC New York, like many other Federal Prisons nationwide is overpopulated and understaffed. It is reported the MCC was
+
+built to accommodate 474 inmates. On the day of Mr.
+
+suicide, the inmate population count was 763, almost
+
+twice the number it was designed to house.
+
+Much talk and attention has been on the staffing shortages. Mainly, as a result of the 2017 Trump Administration Hiring
+
+Freeze, the Bureau of Prisons lost 7,300 employees.
+
+MCC New York was recently described by Attorney General
+
+as an institution with "deeply concerning irregularities."
+
+AG expressed outrage and says he was "appalled and angry" to learn of "failure to adequately secure this prisoner." Other sources familiar with current conditions at MCC described
+
+it as "deplorable," and "bordering on inhumane treatment."
+
+I personally maintain contact with several individuals who are currently employed with the Bureau of Prisons as well as MCC New York. Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control
+
+is horrible and ineffective, rats, mice and bugs are
+
+everywhere." Another Correctional Officer told me, "There are
+
+mice and bugs everywhere including inmates' cells."
+
+This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. . Further, it
+
+corroborates the many news reports, regarding the "rodent-
+
+infested MCC."
+
+On a different, yet equally concerning topic, an MCC
+
+Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially
+
+amongst Correctional Officers. I did not witness this when I was
+
+Warden at MCC, and my contact advises it began a short time
+
+following my departure.
+
+It is my belief that the excerpts I've cited in this report and statements from various sources of the MCC are credible and honest. The Staff have nothing to gain by sharing this
+
+information with me other than to express their dissatisfaction and frustration with current practices and conditions at MCC.
+
+In my July 3, 2019, testimony in the London Court for the
+
+extradition case of , I expressed concerns with MCC New York in regards to staff shortages, staff from other departments being "augmented" to fill in for correctional
+
+officer vacancies on a regular basis, conditions of confinement at MCC and various other matters related to the institution. I stated in my testimony and also in my Declaration that MCC New York or any other federal prison could not prevent anyone who is persistent from taking their own life. At best, they could only
+
+delay an inmate from committing suicide by placing his on a
+
+suicide watch. A suicide watch does not continue indefinitely. As previously stated in this report, a usual amount of days for
+
+a suicide watch would be two to four days, depending on
+
+circumstances. Once the suicide watch ends, that also ends the
+
+24 hours of continuous inmate observation.
+
+If Mr. is extradited to the United States and housed at MCC or MDC, I am confident his mental health needs, given his
+
+propensity to commit self harm, will not be adequately addressed. I am more convinced of this now, following the Epstein suicide, numerous documents and recent information revealed, than I was during my testimony to the Court in
+
+July 2019. It appears the current conditions within the prison
+
+are extremely dire and certainly far worse than when I was
+
+assigned at MCC as Warden.
+
+Numerous individuals have come forward in the last few weeks,
+
+including some former Bureau of Prisons' Wardens. They fervently state some serious missteps occurred at the MCC surrounding the death of Mr. Epstein. These individuals have been quick to point fingers and assign blame to top executives, psychology staff and correctional officers. Many are quick to say that Mr. Epstein should not have been removed from Suicide Watch or if he were removed, extra precautions/safeguards should have been in place. Some sources view the actions of staff who
+
+were assigned to Housing Unit, as a blatant indifference to the care and welfare of inmates. Others, including Union Officials, are suggesting the Officers'
+
+disregard of conducting the required 30-minute cell checks were justified because of the long hours staff are forced to work, as
+
+a result of the institution being so understaffed.
+
+While all of the investigations continue, it is premature to conclude exactly what did occur leading up to the death of
+
+Mr. Epstein. What we do know is that several policies were not followed or were simply ignored, several departments within MCC were involved and shortcuts were taken. MCC New York is heavily in the spotlight and under a microscope these past two weeks and likely for the next several weeks. It is my opinion that this only received such widespread attention because of the notoriety of Epstein. Had this been another inmate, less known, who was not a public figure, they likely would not have received media
+
+attention.
+
+Once the investigations are concluded, it is probable that
+
+several recommendations will be provided. In order to correct problems that exist, one must look at the root of the cause and be willing to fix that also. Only time will tell if any future additional measures put in place will be adequate. If what is being reported by countless sources, is in fact what actually occurred, and staff completely ignored their responsibilities,
+
+no recommendations and no additional measures would have changed the unfortunate outcome of what occurred on August 10, 2019, at
+
+the Metropolitan Correctional Center, New York.
+
+The current problems at the MCC cannot, in my opinion, be cured by any quick fix solution. Even with the current spotlight on MCC, and assuming the Bureau of Prisons will put forth their best efforts to eradicate the broken parts, one still must account for human error and agency needs. Staff will continue to work overtime, staff will continue to take shortcuts, staff will continue to be tired on the job and fall asleep. No amount of effort on part can change that and one can only hope that when these things occur, nothing bad happens. It would take many years to resolve the issues and problems that plague MCC, provided there is a real desire to make changes. This will not give any comfort to Mr or the U.K Courts as to whether he or his mental health needs will be adequately managed if
+
+extradited to the United States.
+
+Mail Attachment 5 - 12.08.19 Jeffrey Epstein jail a gulag in lower Manhattan - BBC New....pdf
+
+We use cookies to give you the best online experience. Please let us know if you agree to all of these cookies.
+
+Yes, I agree
+
+No, take me to settings
+
+Home News Sport Weather iPlayer Sounds
+
+Jeffrey Epstein jail 'a gulag' in lower Manhattan
+
+12 August 2019
+
+Jeffrey Epstein death
+
+dpi\* ir
+
+• OH 0
+
+Questions are being asked how Jeffrey Epstein died in custody in New York while being held on sex trafficking charges. So what is the detention facility like where he
+
+spent his final days?
+
+Built in 1975, the 12-story Metropolitan Correctional Center in lower Manhattan - where the financier died in a suspected suicide on Friday night - holds around 800 people awaiting trial
+
+The brick building has detained such high-profile criminals as Mexican drug kingpin Gambino mafia crime boss John Gotti and World Trade Center bomber Ramzi Yousef.
+
+Like other federal prisons, the Metropolitan Correctional Center (MCC) suffers from shortages of staff and resources, prisoner overcrowding and is plagued by violence and poor sanitary
+
+conditions.
+
+The conditions
+
+The built to accommodate 474 inmates, but held 763 male prisoners at the time of death, according to a statement from the Federal Bureau of Prisons.
+
+Prisoners have described seeing large rats in their cells, air conditioner units so noisy it is
+
+impossible to sleep, and absence of any natural light or sanitary water.
+
+As he was sent down for the rest of his life, Mexican drug cartel leader
+
+took the opportunity to call the place "torture".
+
+"Since the government will send me to a jail where my name will not ever be heard again, I take this opportunity to say there was no justice here," he said at his sentencing in July.
+
+"It has been psychological and mental torture 24 hours a day."
+
+Brook) n Colle e professor Jeanne Theoharis, who has written extensively about MCC, told the website in June that the jail resembles conditions found in countries such as
+
+"Iran or Russia".
+
+Calling the place a "gulag", she described conditions as "filthy, freezing, no natural light, isolation so extreme that you're punished for speaking through the walls, absurd rules like prisoners not getting to see the newspapers unless they're 30 days old, secrecy so deep that
+
+GETTY IMAGES
+
+Lawyer , who is suing the US government after his client was beaten to death in MCC in 2015, says the Island prison, which is run by the city, is much more violent
+
+than MCC.
+
+He says • too early to know whether wealth may have played a role in his death,
+
+amid speculation in the US that he could have bribed guards to be left alone.
+
+He notes that other ultra-rich white collar criminals from Wall Street, only blocks away, are frequent guests of MCC, including Bernie Madoff who was arrested in 2008 for running a
+
+multi-million dollar Ponzi scheme.
+
+Mr says that more important than a profile or means is the crime itself and the publicity it receives in the media. Sex criminals like Epstein, he says, are more likely to face
+
+issues from other inmates, making it unusual that Epstein was not being more closely
+
+watched.
+
+A representative for workers at the jail told CBS News in New York that the Epstein death is not surprising. Staffing, the representative says, is "completely inadequate", with many
+
+workers putting in more than 60 hours per week leaving them "overwhelmed" and "not alert".
+
+According to the Associated Press (AP), the jail is so under-staffed that correctional officers
+
+are being offered a \$10,000 bonus to transfer there from other facilities.
+
+Guards sometimes work 16 hours a day, according to the AP. A person familiar with the Epstein case told the news agency that a guard overseeing Epstein was working a fifth straight da of overtime - and another was working mandatory overtime - on the day the
+
+wealthy body was found.
+
+Staff shortages were worsened after a government shutdown trig ered b a budget stand-off between the White House and Democrats over President Donald insistence on
+
+funding for a southern border wall.
+
+In January, during the shutdown, inmates staged a hunger strike over claims they were being
+
+denied family visitation rights.
+
+The Bureau of Prisons is already under scrutiny for the death of Boston gangster James Whitey Bulger, who was fatally beaten by another inmate shortly after arriving at a West
+
+Virginia lock-up last October.
+
+In February 2018, a British court ruled against extraditing accused hacker Lauri Love - who is diagnosed with Aspergers syndrome and would have probably been held in the MCC - on the
+
+grounds that he would present a high-risk of suicide if he was sent there.
+
+• Hacking suspect wins extradition appeal
+
+Where Epstein stayed
+
+He was ordered there after he was found on the floor of his cell two weeks earlier with neck
+
+injuries, in an apparent attempted suicide.
+
+According to the paper, two guards were meant to check on him every 30 minutes, but those
+
+procedures were not followed on the night of his death.
+
+He was also meant to be housed with one other inmate, but his cellmate had reportedly been
+
+transferred and no replacement had yet arrived.
+
+REUTERS
+
+Mr the lawyer, says CCTV captures what goes on in the Special Housing Unit, as well
+
+as for those prisoners being kept on suicide watch.
+
+He says. too early to know what contributed to death, until an FBI investigation is
+
+complete, but either way the prison is facing a "grossly negligent situation".
+
+Investigative reporter who spent a year researching the conditions at MCC, found
+
+that the facility shared a single psychiatrist with the other federal prison in New York, the Metropolitan Detention Center in Brooklyn, and only had a handful of psychologists on staff.
+
+The two facilities had only one psychiatrist to oversee the more than 500 prisoners with diagnosed serious mental illnesses, she says, in addition to any prisoners that have been
+
+temporarily placed on suicide watch.
+
+"When you're on suicide watch and a psycholo ist comes to speak with you, not as though you're in a private room having a conversation.. like through a slot in the door," she tells
+
+BBC News.
+
+REUTERS
+
+Experts on prison safety say they are puzzled as to why Epstein, who had attempted to take
+
+his own life earlier, was not kept under closer watch.
+
+Cameron Lindsey, a former warden at the federal jail in Bro.",ld the limes that the psychological evaluation can only reveal so much about a state of mind.
+
+He said that the steady release of embarrassing and incriminating evidence against Epstein could have made him wish to kill himself, and that other prisoners would consider him a target
+
+due to his fame and the nature of his alleged crimes.
+
+"A psychologist is going to think one way, but a warden needs to think a different way," said Mr Lindsey. "You have to take the conservative, safe route and keep an individual like this on
+
+suicide watch."
+
+• Who was Jeffrey Epstein?
+
+Related Topics
+
+Prisons United States New York City Jeffrey Epstein
+
+Jeffrey Epstein death
+
+Share this story About sharing
+
+Why rich convicts hire prison consultants
+
+6 May 2019
+
+Ghislaine Maxwell caught up in Jeffrey Epstein allegations
+
+12 August 2019
+
+Jeffrey Epstein: Questions raised over disgraced death
+
+11 August 2019
+
+Jeffrey Epstein: How conspiracy theories spread after death
+
+12 August 2019
+
+Jeffrey Epstein: Financier found dead in New York prison cell
+
+10 August 2019
+
+Jeffrey Epstein: The financier charged with sex trafficking
+
+10 August 2019
+
+Jeffrey Epstein: Financier charged with sex trafficking minors
+
+9 July 2019
+
+US & Canada
+
+Florida executes killer who preyed on gay men
+
+23 August 2019 US & Canada
+
+Mail Attachment 11 - 14.08.19 Federal prison staffing\_ Union and lawmakers have long war....pdf
+
+Union and lawmakers have long warned of 'dire'
+
+federal prison staffing shortages
+
+By Evan Perez, Mark Morales and Kara Scannell, CNN
+
+Updated 0223 GMT (1023 HKT) August 14, 2019
+
+Source: CNN
+
+politics
+
+New Orleans
+
+August 12, 2019
+
+M: Appalled and angry over failures to secure Epstein 00:45
+
+(CNN) — Staffing shortages at the Bureau of Prisons are dire and widespread, according to agency employees and Lawmakers who say they've been warning the Justice Department about the problem and demanding changes for years.
+
+Attorney General has launched investigations into Jeffery death. But earlier this year, he referred to delays in hiring new people at the Bureau of Prisons as a "snafu" caused by bureaucracy in the federal prison system.
+
+suicide has exposed what the employee union says are chronically overworked and short-staffed conditions at
+
+the Metropolitan Correction Center in Manhattan, including forced overtime and officers reassigned to guard duty.
+
+A key US Senate committee has also repeatedly told the Justice Department to hire full-time correctional staff and end an
+
+"overreliance" on the type of reassignments that have existed in the MCC and elsewhere.
+
+The Justice Department said Tuesday that it was reassigning the warden at the MCC and it was suspending two guards at the facility. The department didn't identify the guards or say whether they were the ones on duty and assigned to monitor Epstein when he died.
+
+Days after death. BOP officials and FBI investigators are still piecing together even basic details of the incident such as how he was found and how long he was dead before an employee found him, people briefed on the matter said. Some employees have refused to cooperate with investigators and have hired lawyers.
+
+Related Article: CNN Exclusive: The rise of
+
+the Jeffrey Epstein Mystique
+
+There were cameras with a view of the hallway outside cell but whether they showed anything or were operational -- and if not. why -- remain in question. That some basic details aren't clear suggests that whatever video exists doesn't show what happened.
+
+A BOP suicide reconstruction team began working Tuesday to try to
+
+determine why Epstein killed himself. A BOP after action team, which looks into major incidents, is slated to arrive Wednesday to begin its work. That team is led by southeast regional director and will bring in others from outside
+
+the northeast to review the Epstein case.
+
+Two MCC guards were on duty and responsible for checking on Epstein every 30 minutes -- checks that weren't made for
+
+hours.
+
+Of the two officers who would have had responsibility to monitor Epstein. one is not currently a detention guard, but was temporarily reassigned to that post, according to a person briefed on the matter. The guard, a man not identified by officials, had previously been trained as a corrections officer but had moved to another position. BOP rules allow for people who work in other jobs, Such as teachers and cooks, to be trained to fill in at posts usually manned by corrections
+
+officers.
+
+TJaaemnnra n. invel nn Cnetnin ele eh • n int-sm.-An .atne n fi tlho trninnel nnernntionnn nffinn, nnnnerlinn to thn conrenn hrinfrul nn
+
+politics
+
+Eric Young, national president of the American Federation of Government Employees, Council of Prison Locals, which represents BOP employees, says a hiring freeze put in place at the start of President Donald presidency is the
+
+root of nationwide problems at federal prisons.
+
+He called the situation "dire." with decreased staffing levels the root cause of issues from contraband getting in to safety
+
+of correctional workers and inmates.
+
+AFGE represents workers at 122 facilities nationwide and BOP employs roughly 33.000. according to Young. That number
+
+was once at 38.000 workers but after the Trump hiring freeze, the problem was never fixed.
+
+The Justice Department says. lifted the freeze in April and that BOP has been recruiting to fill positions. It typically
+
+takes months to bring on new federal employees.
+
+"We felt betrayed," Young said of the hiring freeze. "Mr. President, we work for you. You say you're a law and order
+
+president and we thought we were going to reap the benefits of that, but we didn't."
+
+In addition, more vacancies could soon be on the way; Young says an estimated 5,000 people are eligible for retirement
+
+at the end of the year.
+
+A Justice official says the hiring freeze applied to positions in BOP regional offices and at the
+
+headquarters, not to prison facilities. The official said the hirin ractices -- filling positions one at a time -- caused delays in hiring. The bureau also faced staff losses from retirements. in April ordered the bureau to speed up hiring by
+
+filling open positions concurrently.
+
+The Justice official also disputed perceptions that BOP faced a Trump budget squeeze. budget increased from
+
+nearly \$6.8 billion in the 2014 fiscal year to \$7.25 billion in fiscal 2019.
+
+At the same time, employee and inmate numbers decreased. Prisoner releases have accelerated as a result of criminal
+
+justice revisions in the Obama and Trump administrations.
+
+The bureau had 38,496 employees in 2014, compared with 35.123 in fiscal 2018.
+
+BOP held 214.149 prisoners in 2014, compared with 181.698 in 2018.
+
+ON politics
+
+How Jeffrey death became a political football 05:34
+
+Bonuses, augmentation
+
+To combat the drop in workers, BOP officials have been offering a retention bonus, which gives workers a 5% bonus if they decide to stay instead of retiring, Young said. They also have allowed retired correctional officers to come back on a part-time basis to ease the staffing issues at hard-to-staff prisons, Young said. The agency also approved the addition of
+
+3,000 temporary positions for entry level workers.
+
+Officials also offered workers a 10% relocation bonu8 if they opted to work at facilities that are hard to staff like MCC in New York, Hazetton in West Virginia, the Metropolitan Detention Center in Los Angeles and others. Part of the relocation
+
+agreement is for staffers to stay at the facility for at least two years.
+
+Young draws the correlation of fewer guards to safety, saying the problem came to a head early Saturday morning in New
+
+York.
+
+"Time was not on our side before Epstein killed himself." Young said. "We were on the right course of hiring but we just
+
+couldn't do it fast enough. We were stalemated by Trump."
+
+The BOP has tried to address staffing shortages in part by using a practice called augmentation to temporarily assign employees who aren't corrections officers to staff posts intended for detention
+
+guards.
+
+In October, four senators led by Democrat Joe Manchin of West Virginia, wrote a letter to then-Attorney General Jeff Sessions expressing their "deep concerns" about the use of augmentation and staffing levels at federal prisons in Pennsylvania and West Virginia following the deaths of a correctional officer and inmates.
+
+"We cannot allow these dangerous staffing practices to continue,"
+
+Related Article: For Jeffrey the senators wrote.
+
+accusers and their quest for justice, what
+
+now? They noted that twice when approving budget, a Senate
+
+committee had issued a report that Included clear directions' to the Justice Department to stop "its overreliance on augmentation" in
+
+RELATED: Questions raised about decision to transfer 'Whitey' Bulger to prison where he died
+
+Last June. the Senate Appropriations Committee reiterated its demand.
+
+"The Committee again directs BOP to curtail its overreliance on augmentation, particularly in housing units" the
+
+report said. "BOP should instead hire additional full-time correctional staff before continuing to augment
+
+existing staff."
+
+A February 2018 letter from 52 members of Congress was sent to Sessions asking him to reconsider eliminating 6,000 unfilled positions at federal prisons nationwide. "Augmentation was designed as a temporary solution to short-term
+
+staffing conflicts, not a long-term solution to respond to budget pressure," the lawmakers said.
+
+Soon after. took office this year, he acknowledged to lawmakers that the Justice Department had "stumbled" in addressing the problem. In testimony before the Senate Appropriations Committee in April. he called the staffing shortages at prison facilities a "snafu" and blamed bureaucracy within the prison hiring system, not the hiring freeze.
+
+"p I ortaoes out in the orison facilities themselves was not the freeze?. said. 1 think what it is is. frankly.
+
+politics
+
+said he believes the agency begins the process of hiring a new person into a position vacated by internal job shifts
+
+too late.
+
+"It takes months and months and months to get that person on board. That makes no sense because every year we lose 2.600 of these correctional officers. So my view is we just have to turn on the Spigot and keep these new entry level people coming in at a rate where we're going to be able to get up to and maintain our enacted level," 5 said.
+
+"I think this is largely a snafu by the department and how I interpret it and how I'm approaching it," he added.
+
+Search CNN...
+
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+
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+
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+
+Videos
+
+From to
+
+Date 2019/12/19 12:13
+
+Subject: Re: 78514-054
+
+Attachments: TEXT.htm
+
+The video is being burned and sent over . Can you call me when you have a min, 6468366429.
+
+> » 12/19/2019 11:13 AM >»
+
+As an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to see where Pina preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to
+
+her directly.
+
+The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved.
+
+Thanks all,
+
+Deputy Regional Counsel Northeast Regional Office
+
+M. Customs House
+
+2nd and Chestnut Streets Philadel hia, PA 19106
+
+p: f.
+
+> » 12/19/2019 10:01 AM > »
+
+https://www.msn.rom/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suicide-attempt-
+
+in-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur
+
+Good morning all,
+
+Per the above article, the Court was advised by the USA0 that MCC did not preserve video from outside the cell shared by and Epstein at the time of alleged first suicide attempt. However, per the
+
+attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USA0 the footage could not be found? I would recommend searching again for the missin
+
+video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at
+
+hearing.
+
+Thank you,
+
+Deputy Regional Counsel Northeast Regional Office Customs House 2nd and Chestnut Streets Philadel hia, PA 19106
+
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+From
+
+To
+
+Date 2019/12/19 11:13
+
+Subject: Re: 78514-054
+
+Attachments: TEXT.htm
+
+M an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to see where Pina preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to
+
+her directly.
+
+The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved.
+
+Thanks all,
+
+Deputy Regional Counsel Northeast Regional Office
+
+M. Customs House
+
+2nd and Chestnut Streets Philadel hia, PA 19106
+
+p: f:
+
+> » 12/19/2019 10:01 AM > »
+
+https://www msnsom/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suiride-attempt-
+
+jn-july-ill-missing-prosecutor-says-according-to-reports/ar-BBY92ur
+
+Good morning all,
+
+Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by and Epstein at the time of alleged first suicide attempt. However, per the
+
+attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missin
+
+video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at
+
+hearing.
+
+Thank you,
+
+Deputy Regional Counsel Northeast Regional Office
+
+M. Customs House
+
+2nd and Chestnut Streets Philadel hia, PA 19106
+
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+
+From
+
+To
+
+Date 2019/12/06 18:19
+
+Subject: RE: UPDATE: Media inquiry - due today - NY Daily News -
+
+re:
+
+Attachments: TEXT.htm
+
+Thanks E! I revised slightly and sent to my boss who'll finalize with AD Thompson tonight hopefully
+
+Public Information Office
+
+of Prisons
+
+>> > <sup>&</sup>lt;> 12/6/2019 5:45 PM > »
+
+Sorry this is the best that I can do on the fly from my phone. I hope this helps. If you should need anything
+
+else please feel free to contact me.
+
+Thanks again.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Ori inal message
+
+From: ' " <.blon @bo .gov>
+
+•
+
+- NY DAILY NEWS
+
+and Michael . I've spoken to an AFGE union official and defense
+
+attorney. The story will run over the weekend so I'd appreciate a response by COB today.
+
+The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because of staffing issues. The story will also note that the facility itself is in very bad shape and that, according to E• •z le I spoke to, there has not
+
+been a hiring surge or any major reforms in the wake of Jeffrey suicide.
+
+(1) Has any money been allocated for improving MCC as a facility since death?
+
+RESPONSE: Yes, examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have already added them and already hired new staff now working there after death) and overtime work performed at
+
+MCC New York by staff on temporary assignment from other Bureau of Prisons
+
+correctional institutions. The BOP has expended over \$500,000 bringing staff to MCC New
+
+York from other facilities (since Epstein?).
+
+MCC New York has spent approximately 2.6 million in infrastructure repairs since March 2019 and continues
+
+to make appropriate enhancements and repairs thought the facility.
+
+(2) Has there been a hiring surge since suicide?
+
+RESPONSE: 21 staff have been hired since inmate death. (I may need to confirm
+
+with Central HRM)
+
+(3) Any changes in BOP policies following suicide?
+
+RESPONSE: El will get more info to supplement this: There have been a number of
+
+policy changes implemented under a "back to basics" approach in recent months. MCC NY
+
+has made several chances and implementing managerial oversite pertaining to inmate accountability. This includes reviewing restictive housing (SHU) video footage to ensure rounds are conducted timely and accurately, lieutenants conducting counts in (SHU) on morning watch, staff conducting single cell reports for inmates housed alone in cells, and mandatory notification to the warden for review of inmates placed on suicide watch. In
+
+addition daily bed book audits supervised by Executive Staff.
+
+(4) Is it correct that and were responsible for roughly 50 to 70 inmates the night of
+
+the suicide?
+
+RESPONSE: The BOP does not comment on matters related to investigations or pending
+
+litigation.
+
+(5) What is the attrition rate for BOP correctional officers? the average length of time a
+
+person stays in the job? (NYC-area would be best if • available.)
+
+RESPONSE: El is checking to see if HRM can answer this; if not, then we could say the following: Some staff have been working at MCC New York for 30 years. However the
+
+average staff member assigned to MCC NY has 11.5 years with the agency.
+
+charges? the message to overworked, disgruntled correctional officers?
+
+RESPONSE: MCC New York Executive staff have been transparent with staff pertaining to
+
+staffing levels and its progress on hiring. Management has worked with the local union
+
+representatives and held a recruitment fair which was held in August to recruit
+
+Correctional Officers. The Excecutive staff has held staff recalls and meetings emphasizing that the leadership understands concerns and is doing the best to increase
+
+staffing levels. Staff have been told and regularly see the many staff who are assigned
+
+temporarily to MCC New York from all over the country to assist with shortages in multiple departments at MCC New York from correctional services, food service, safety, education, psychology, medical machanical services, As new positions post and staff see temporary staff coming in to alleviate the burdens of overtime work, the morale at MCC NY is improving.
+
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+From
+
+To Date Google Alerts
+
+2019/11/23 17:02 Subject: Google Alert - "bureau of prisons"
+
+Attachments: TEXT.htm, Mime.822
+
+"bureau of prisons" Daily update November 23. 2019
+
+NEWS
+
+Washington, DC, should follow Washington lead on prisons
+
+The Hill
+
+Families with loved ones in federal prison have been seeking greater oversight of the Bureau of
+
+Prisons (BOP) for decades, and the Washington ...
+
+death was a 'perfect storm of screw-ups,' AG
+
+says WWNY
+
+His death cast a spotlight on the federal Bureau of Prisons, which has been
+
+plagued by chronic staffing shortages and outbreaks of violence.
+
+Judge freezes all federal executions
+
+JURIST
+
+Therefore, to bring back these executions the Federal Bureau of Prisons (BOP) needed to develop a
+
+new execution protocol: the "2019 Protocol?.
+
+Photos of the Week
+
+Roll Call
+
+Kathleen Hawk Sawyer, director of the Federal Bureau of Prisons, testifies Tuesday during the Senate
+
+Judiciary hearing on oversight of ...
+
+Norton Meets with BOP Director Kathleen Hawk Sawyer
+
+htlps://maloney.house.gov (press release)
+
+... a long-anticipated meeting with recently-named Federal Bureau of Prisons (BOP) Director Kathleen
+
+Hawk Sawyer, PhD, concerning D.C. inmates. ...
+
+Jeffrey Former Jail Mate Believes He Was Taken Off Suicide Watch
+
+'Intentionally' In Touch Weekly
+
+Lindsay explains on the podcast, "At some point, it was determined by the Bureau of Prisons that
+
+Epstein engaged in a legitimate suicide attempt.
+
+Supreme Court to Decide Case Involving Muslims Placed on No-Fly List
+
+Wall Street Journal
+
+The appeal raised an example: 'Numerous individual officials along the Bureau of
+
+Prisons' chain of authority may make decisions ...
+
+Ex-doctor who admitted to bribes in healthcare fraud scheme sentenced
+
+Monitor
+
+The 46-year-old doctor, who was permitted to remain on a \$50,000 bond, is set to voluntarily surrender
+
+to a E. Bureau of Prisons facility at a date to ...
+
+Houston man accepts plea deal in murder-for-hire conspiracy
+
+Times Record News
+
+The FBI, Houston Police Department, Texas Department of Criminal Justice, E. Bureau of Prisons,
+
+M. Marshals Service and the Texas Department ...
+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+Folder Trash
+
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+
+"bureau of prisons"
+
+NEWS
+
+Washington, DC, should follow Washington lead on prisons
+
+The Hill
+
+Families with loved ones in federal prison have been seeking greater oversight of the Bureau of Prisons (BOP) for
+
+decades, and the Washington ...
+
+• MI
+
+death was a 'perfect storm of screw-ups,' AG says
+
+WWNY
+
+His death cast a spotlight on the federal Bureau of Prisons. which has been plagued by chronic staffing shortages and
+
+outbreaks of violence.
+
+X®
+
+Judge freezes all federal executions
+
+JURIST
+
+Therefore, to bring back these executions the Federal Bureau of Prisons (BOP) needed to develop a new execution
+
+protocol: the "2O19 Protocol:.
+
+IN •
+
+Photos of the Week
+
+Roll Call
+
+Kathleen Hawk Sawyer, director of the Federal Bureau of Prisons, testifies Tuesday during the Senate Judiciary
+
+hearing on oversight of ...
+
+fr
+
+Psychologist testifies accused VA hospital shooter mentally unfit to stand trial
+
+Chicago Tribune
+
+Jason Dana, a psychologist for the Bureau of Prisons in Chicago, testified Friday that he had evaluated Harvey and
+
+determined that he suffers ...
+
+Lindsay explains on the podcast, "At some point, it was determined by the Bureau of Prisons that Epstein engaged in a
+
+legitimate suicide attempt.
+
+KIX
+
+Supreme Court to Decide Case Involving Muslims Placed on No-Fly List
+
+Wall Street Journal
+
+The appeal raised an example: Numerous individual officials along the Bureau of Prisons' chain of authority
+
+may make decisions ... • • Flag as
+
+Ex-doctor who admitted to bribes in healthcare fraud scheme sentenced
+
+Monitor
+
+The 46-year-old doctor, who was permitted to remain on a \$50,000 bond, is set to voluntarily surrender to a E. Bureau of
+
+Prisons facility at a date to ...
+
+Houston man accepts plea deal in murder-for-hire conspiracy
+
+Times Record News
+
+The FBI, Houston Police Department, Texas Department of Criminal Justice, E. Bureau of Prisons, E. Marshals
+
+Service and the Texas Department ...
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+From Google Alerts
+
+To
+
+Date 2019/11/28 17:07
+
+Subject: Google Alert - "bureau of prisons"
+
+Attachments: TEXT.htm, Mime.822
+
+"bureau of prisons" Daily update November 28. 2019
+
+NEWS
+
+Federal Correctional Officer Suicides Sound Alarms at Bureau Of Prisons
+
+GovExec.com
+
+Suicides among federal correctional officers are a growing concern at the Federal Bureau of Prisons,
+
+according to the national president of the federal ...
+
+US prison fences designed to kill may be illegal under international law
+
+Quartz
+
+"Lethal force is authorized to prevent inmate escapes; said a spokesperson for the US
+
+Bureau of Prisons, the agency that oversees the ...
+
+In Published Letter, Judge Urges Prison Reform
+
+The New York Times
+
+NEW YORK — A judge who denied bail for financier Jeffrey Epstein before he died is urging the..
+
+Bureau of Prisons and the Justice Department to ...
+
+Judge Who Denied Jeffrey Epstein Bail Urges Justice Department for Prison Reform - NBC New York Judge on case says 'unthinkable' he could die in custody 'unnoticed', demands 'full ... -
+
+Infosurhoy
+
+Guards 'severely overworked' at time of death - Denton Daily
+
+RAI Coverage
+
+Flag as irrelevant
+
+Jason Van Dyke relocated, no longer in federal custody
+
+WGN-TV
+
+CHICAGO — Former Chicago police officer Jason Van Dyke is no longer in federal custody and is being
+
+WTTW News
+
+A spokesman with the Federal Bureau of Prisons confirmed Tuesday that Van Dyke was no longer in
+
+their custody, but offered no other information.
+
+Former Police Officer Jason Van Dyke Transferred To Custody In Maryland - CBS Chicago
+
+Jason Van Dyke relocated, no longer in federal custody - ClProud.com
+
+Full Coverage
+
+Flag as irrelevant
+
+A serious hearing on marijuana prohibition was overdue
+
+The Hill (blog)
+
+... mostly from newspapers describing horrific crimes attributed to marijuana users—but where
+
+was the testimony from the Bureau of Prisons?
+
+Noted Georgia forensic pathologist dies in prison 1 year after drugs-for-sex
+
+conviction tiAlive.com WXIA
+
+The Federal Bureau of Prisons confirms that Dr. Joseph L. Burton, a former state and county medical
+
+examiner and forensic pathologist, died on Nov.
+
+After death, attorney general replaces leader at Bureau of Prisons
+
+Denton Daily
+
+Attomey General announced Monday that he is replacing the head of the Bureau of
+
+Prisons, marking the latest fallout from the death in ...
+
+Flag as irrelevant
+
+'Concerned' Democrats fretting DOJ inspector general ahead
+
+of FISA report Washington Examiner
+
+... team that focus on the conduct of the DOJ and its sub-agencies such as the
+
+Drug Enforcement Agency, Federal Bureau of Prisons, and the FBI.
+
+Former Oklahoma DOC probation officer sentenced to 10 years in state
+
+prison, one day after ...
+
+Tulsa World
+
+He is expected to serve his federal sentence in Bureau of Prisons custody and then be transferred to
+
+DOC custody to corrplete the remainder of his ...
+
+Investigative Summary: Findings that an Employee of a Contractor for the
+
+Federal Bureau of ...
+
+Oversight.gov
+
+Investigative Sur nary: Findings that an Enployee of a Contractor for the Federal Bureau of Prisons
+
+Suffered Reprisal for Making a Protected ...
+
+You have received this email because you have subscribed to Google Alerts. Unsubscnbe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+Folder Trash
+
+ID 9.NERDOMLNERADMI.I00.0.I.0.I@I8
+
+Name Trash Type Trash System true Share Type NotShared
+
+Mail Attachment Mime.822
+
+"bureau of prisons"
+
+NEWS
+
+Federal Correctional Officer Suicides Sound Alarms at Bureau Of Prisons
+
+GovEvec.com
+
+Suicides among federal correctional officers are a growing concern at the Federal Bureau of Prisons, according to the
+
+national president of the federal ...
+
+IZ
+
+US prison fences designed to kill may be illegal under international law
+
+Quartz
+
+'Lethal force is authorized to prevent inmate escapes," said IIMM, a spokesperson for the US Bureau of Prisons, the
+
+agency that oversees the ...
+
+X X
+
+In Published Letter, Judge Urges Prison Reform
+
+The New York Times
+
+NEW YORK — A judge who denied bail for financier Jeffrey Epstein before he died is urging thee. Bureau of Prisons
+
+and the Justice Department to ...
+
+Judge Who Denied Jeffrey Epstein Bail Urges Justice Department for Prison Reform - NBC New York Judge on case says 'unthinkable' he could die in custody 'unnoticed', demands 'full - Infosurhoy
+
+Guards 'severely overworked' at time of death - Denton Daily
+
+Full Coverage
+
+Flag as irre'evant
+
+Jason Van Dyke relocated, no longer in federal custody
+
+wGN-Tv
+
+CHICAGO — Former Chicago police officer Jason Van Dyke is no longer in federal custody and is being moved to another
+
+prison outside of Illinois, ...
+
+Jason Van Dyke Being Held in Maryland Facility
+
+VVTTW News
+
+A spokesman with the Federal Bureau of Prisons confirmed Tuesday that Van Dyke was no longer in their custody, but
+
+offered no other information.
+
+Former Police Officer Jason Van Dyke Transferred To Custody In Maryland • CBS Chicago
+
+Jason Van Dyke relocated, no longer in federal custody - ClProud.com
+
+Full Coverage
+
+Flag as irrelevant
+
+The Federal Bureau of Prisons confirms that Dr. Joseph L. Burton, a former state and county medical examiner and
+
+forensic pathologist, died on Nov.
+
+XIX
+
+After Denton Daily Attorney General
+
+latest fallout from the death in ...
+
+death, attorney general replaces leader at Bureau of Prisons
+
+announced Monday that he is replacing the head of the Bureau of Prisons, marking the
+
+'Concerned' Democrats fretting DOJ inspector general ahead of FISA report
+
+Washington Examiner
+
+... team that focus on the conduct of the DOJ and its sub-agencies such as the Drug Enforcement Agency, Federal Bureau
+
+of Prisons, and the FBI.
+
+• • '
+
+Former Oklahoma DOC probation officer sentenced to 10 years in state prison, one day after
+
+Tulsa World
+
+He is expected to serve his federal sentence in Bureau of Prisons custody and then be transferred to DOC custody to
+
+complete the remainder of his ...
+
+WEB
+
+Investigative Summary: Findings that an Employee of a Contractor for the Federal Bureau of
+
+Oversight.gov
+
+Investigative Summary: Findings that an Employee of a Contractor for the Federal Bureau of Prisons Suffered Reprisal for
+
+Making a Protected ...
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+From
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+To
+
+Date 2019/10/08 13:21
+
+Subject: Fwd: FW: Questions regarding MCC placement
+
+Attachments: TEXT.htm, FW: Questions regarding MCC placement
+
+Please review the attached documentation, they want to extradite the inmate from England, however,
+
+England will not approve if he cannot be housed at MDC Brooklyn. They do not want the inmate housed at
+
+MCC New York base on what happened with Epstein. Please review and see if he can be housed here.
+
+Case Management Coordinator
+
+MDC Brooklyn P.O. Box 329001
+
+iBrook) sn, New York m 11232
+
+ext.5020
+
+CND C41I7510-04FF-0000-831C-4A46EI38DCC'96
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+From (USMS)"
+
+To (BOP) Date 2019/10/08 12:55
+
+Subject: FW: Questions regarding MCC placement
+
+Attachments: TEXT.htm, 762612569MOTIWALA Dr Cumming Report
+
+[viewed].pdf, Mime.822
+
+Thank you
+
+From:
+
+Sent: Tuesday, October 8, 201910:18 AM
+
+To:
+
+Subject: RE: Questions regarding MCC placement
+
+Hi Deputy
+
+Thanks again for speaking with us yesterday. While we wait for the medical summary from the UK, I've attached a report from an expert hired by attorneys, which outlines the following
+
+conditions:
+
+• High cholesterol (takes Simvastatin) • Hypertension (takes Amlodipine)
+
+• Blood tests suggest Mottiwala is pre-diabetic
+
+• Takes aspirin to prevent blood clots
+
+• Fatty deposits on liver, due to alcohol consumption
+
+• History of depression, including at least two overdoses (Diazepam) • Taking Sertraline for depression (previously took Mirtazapine) • Suicidal thoughts (scored 47 of Beck Depression Inventory)
+
+• Anxiety disorder
+
+• Scored 59 on Impact of Events Scale-Revised, suggestive of a diagnosis of PTSD
+
+Thanks,
+
+Assistant United States Attorney United States Office Southern District of New York One Saint Plaza New York New York 10007
+
+P: F:
+
+MessagelD 5D9C8D6E.BRODOM 1.BROADM1.200.20000133.1.5 2321.1
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+
+To (BOP)
+
+Subject FW: Questions regarding MCC placement
+
+Scheduled date 2019-1008 l2:5510 Creation dale 2019-10-08 125503 Modified date 2019-10-08 132130 Delivered dale 2019.10-08123596
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+Mail Attachment 762612569MOTIWALA Dr Cumming Report [viewed].pdf
+
+Psychiatric Court Report (In Confidence)
+
+Name
+
+Prison number A5973EF URN Number 86SX2789218
+
+Date of birth 6 November 1966 (aged 52)
+
+Date of report 25 June 2019
+
+Introduction
+
+1. I prepare this report at the request of The Crown Prosecution Service. I am a medical
+
+practitioner, employed by The South London & Maudsley NHS Foundation Trust and work as Consultant Forensic Psychiatrist. I am approved under Section 12(2) of The Mental
+
+Health Act 1983 (2007 amended).
+
+2. I have been a qualified medical practitioner since 1988 and a consultant psychiatrist since 1998. Until April 2015, I worked for around 19 years' full time at HMP Belmarsh. In that time, I assessed and examined around two thousand defendants charged with homicide and thousands of prisoners charged with other offences. I have extensive experience as an expert witness in both preparing medicolegal reports and attending court. For around two decades I have been regularly instructed by courts, defence, Government Legal, Treasury Solicitors and The Crown Prosecution Service on a range of criminal cases but especially cases such as homicide, terrorism and other serious and high-profile offences. This includes giving evidence on mental health issues such as fitness to plead, diminished responsibility, insanity and sentencing with appearances at The Magistrates Court, The
+
+Crown Court, Coroners Court and The High Court/Court of Appeal.
+
+3. I also undertake regular work on civil cases and prison related issues. I have been asked to prepare reports The Ministry of Justice, The Department of Health and other government departments. I have been asked to prepare reports for coroners, The Treasury Solicitors on deaths in custody and on near deaths under Article 2 — this includes the D inquiry. I have been asked by the Department of Health and The Prison Service to review several prison related issues. I am now the clinical lead for Criminal Justice Liaison and Diversion Services for The South London & Maudsley NHS Foundation Trust. I provide services at Camberwell Green Magistrates Court, Croydon Magistrates Court and various police stations in South London. I was in the past clinical lead for three other court liaison and diversion services in South London. For three years, I worked one day a week at The Central Criminal Court, where I gave advice and helped challenging cases through the court. I am well respected and in good standing within courts across London and known
+
+to Judges, solicitors and counsel at all levels.
+
+4. My areas of specialism and expertise are in mental health services in prisons, Forensic psychiatry, general adult psychiatry, substance misuse and neurodevelopmental
+
+psychiatry.
+
+5. To prepare this report I have used as a basis an interview with Mr on 20 June 2019
+
+and the following:
+
+• Statements and depositions surrounding the index offence.
+
+• A list of previous convictions
+
+• Copies of medical records from HMP Wandsworth
+
+• Family medical records from Pakistan
+
+• Medical records of Mr from Pakistan • Psychiatric reports prepared by Professor
+
+Neuropsychiatry dated 16 May 2019 and 22 June 2019
+
+• Supplementary documents (see appendix)
+
+, Emeritus Professor of
+
+6. I understand that Mr is charged with conspiracy to launder money and conspiracy to collect credit extension by extortionate means and is sought for extradition to the
+
+United States of America for trial
+
+Background
+
+7. I went through with Mr the background history provided.ofessor to confirm this was correct. Thus, he confirmed that his father Mr Moti died in 2011 at the age of 70 from congestive cardiac failure following a myocardial infarction and stroke. Prior to this his father had suffered from high blood pressure, diabetes as well as depression and anxiety with the comment from Mr that he believed his father had seen a psychiatrist and suffered from asthma. He had been close to his father and said that they shared a business and had commented that his parents lived separate lives as his father was often travelling. He commented that his mother was more of a housewife
+
+with little in the way of education.
+
+8. His mother, is aged 78 and lives in Karachi; she had been his first wife and lives with Mr and his second wife. There is reference in the report of Professor
+
+that she had recently had a silent heart attack and in the past a cardiac angioplasty with the comment that she suffered from high blood pressure and diabetes. He added when I saw her that her heart showed 30% efficiency. She also had seen a psychiatrist for depression in the past and he reported a good relationship with her. He said, 'she is everything to me, sacrificed for me.' He told me that he speaks to her each
+
+day on the phone and said that she often cries.
+
+9. He has an older brother and a sister; his brother, is 53 and involved in the family
+
+business. Of this he told me that it involved stocks and shares and had been running as such since 1953 and explained that it was founded by his grandfather, which his father
+
+then took over. His brother is married with three children and suffers from depression and potentially had seen a psychiatrist in the past and Mr commented, 'due to the pressure. His sister, is 54 and separated from her husband but had four children. He said that one child had encephalitis and died in 2013. As with others in the family, she suffered from high blood pressure, diabetes and depression — for the latter she has seen a
+
+psychiatrist and was on anti-depressants.
+
+10. He was born and grew up in Karachi and had a comfortable and affluent lifestyle; he was
+
+close to both parents but saw more his mother as his father was often travelling. There is
+
+no reported history of any traumas or abusive experiences as a child.
+
+11. He attended a primary and private missionary secondary school; he found school
+
+reasonable but was quiet and academic, though played sports and in various teams. He took his matriculation and then higher examinations with the latter in science and pre-
+
+medical subjects.
+
+12. After leaving school at 18 he went to Hyderabad Dental College for 3 years out of a 4-year
+
+course and had at the same time being continuing with his own business which ultimately
+
+led him to leave college and prioritise his business and family interests. He had told
+
+Professor that he had dealt in stocks and shares from the age of 15/16 and not
+
+particularly interested in dental work.
+
+13. From 1988 to 1995 he worked abroad and introduced private clients to companies such
+
+as Merrill Lynch for which he received a commission. He later developed an office in Hong Kong and in 1995 set up a factory in Dubai making insulation for air conditioning units and
+
+retained a residence there from around 1989.
+
+14. In 1997 he stood for election in Pakistan but lost by a small margin and had told Professor
+
+that he did not like the political way of life and explained that there was a lot of
+
+corruption and so left politics to return to business in 1998. He had outlined that his business developed into Real Estate in both Pakistan and Dubai. He said that he was involved in development and buying and selling whilst making commissions. He said that he made good money and lived comfortably but had a lot of people to support and later told me that he had limited savings. I asked what he did for pleasure and he said this was
+
+mainly going to casinos, restaurants, time with the family, the beach and so forth.
+
+15. He divides his time between Dubai and Karachi with usually two periods of 5 days each
+
+month in Dubai but also has travelled extensively and outlined the various countries he had been in such as Cyprus before he came to the UK at the time of his arrest. He said that he works 16 to 18 hours a day and from the moment he wakes up to when he goes to sleep; he said that he works 365 days a week. He said that the only break is when he travels adding that the stress is too much. He told me that he likes the work but also is bound/tied to it and due to the family complexities, he must keep going. He said that his
+
+brother works in the business for his own family but also his three families and his sister
+
+and other in-laws connected to his second wife.
+
+16. He had first come to the UK in July 1981 with his father and then several subsequent
+
+short breaks and said that these were mainly pleasure. He had been to the USA twice; once in 1986 for 6 months and the second occasion was in 2011 for only a few days whilst
+
+visiting London and visiting a friend in Atlantic city.
+
+17. When he was arrested, he had been in the UK for an 8-day holiday and was due to fly
+
+back to Pakistan two days later and for the festival of Eid.
+
+18. He was first married to (now 47) in 1996 through a Moslem ceremony and civil
+
+registration with reports from Mr that it was a love marriage but precipitated when
+
+she became pregnant. He has reported that the relationship developed more into a friendship and described her as not well educated. The two have a son,. who is currently a college student and taking his higher school exams. He has said that his son has had problems with substance misuse and has led to two periods in rehab. Differences in how to bring up their son had led to difficulties between Mr and his wife. The two live in one of his homes in Karachi and he would visit them regularly when he was in
+
+Pakistan.
+
+19. He was next married to (now 36) in 2004 and once more through a Moslem
+
+ceremony and civil registration; again, he said this was a love marriage. He and had two children, (son) aged 12 and (daughter) aged 8 with the comment that his son has congenital hydrocephalus and had a shunt to relieve the CSF pressure. At the time of his arrest he had come to the UK with his medical documents to seek a second
+
+opinion.
+
+20. He also has a third wife, who he developed a relationship with whilst married to
+
+with Mr commenting that he now has three wives and remains married to
+
+all. had been an air hostess with Pakistan International Airlines. They have two children, aged 2 (daughter) and Hadi (son) aged 8 months adding that he travelled shortly after his birth and saw him for only 1 hour. His third wife also lives in Pakistan and he had reportedly visited all wives each day and would spend some time with each with reports that he employs around 40 to 50 people who look after his families. He told me
+
+that family is very important to him
+
+Past psychiatric history — account from Mr
+
+21. Mr told me that his mental health difficulties became apparent in 1991 when his business was booming, and he was introducing clients to large firms and working as an agent/worker to various major companies. There was a jolt in the market, and he suffered
+
+a financial blow and a loss of respect within the community he was working in. He informed me of the concept of Memon and added, 'the Jews of the East' and how in his
+
+position, it meant that he had to fulfil financial commitments despite the hardship on himself. He said that he had been taught to be dedicated by his father and for example
+
+would always be early at homes and even before they woke up.
+
+22. At that time, he felt low in mood and did not want to see anyone and began to isolate
+
+himself; he also experienced anxiety and had less self-respect. He said that for 6 months he had thoughts of taking his own life and isolated himself and can recall being in a room the whole day, sneaking out at night. He eventually managed to fulfil his commitments and over time turn things around through loans and small commissions. He said that he went to see a psychiatrist but only went on perhaps one or two occasions and was put on
+
+a tranquilliser adding that he was suffering from insomnia.
+
+23. He said that he had problems on and off until 2008, when there was a big market crash
+
+and at the same time problems with his wife and adding that his wife did not let him see him due to having a second wife. He said that financial problems also occurred, and his father had a stroke. He felt under considerable stress. He said that the world around him began to fall apart and this then impacted on his health. He commented that he was already suffering from hypertension. He told me he went to see a psychiatrist and was
+
+put on an anti-depressant and propped up by motivation from his second wife.
+
+24. He reported that his mood was low from 2008 until today. He said that he had periods
+
+when his mood is better and more in control. He said that this is partly the reason why he would take short breaks to help him relax. He commented that he has never been out of his home country (Pakistan) for more than 15 days in his life. He said that he has been on
+
+an anti-depressant since 2008.
+
+25. He told me that he would see a psychiatrist intermittently and occasional follow ups such
+
+as every 6 months but would go more often if he felt worse.
+
+26. He told me that there were in fact 3 overdoses in 2008, 2011 (following his death) and 2015. He said that on each occasion he had taken an overdose of medication combined with alcohol. He told me 'of course I wonted to die' when I asked if he had intended to take his own life. He said that in 2011, he had been with Malia and who took him to the hospital and on the last occasion, he had been drinking a bottle of spirits and
+
+added that he had regular blackouts.
+
+27. Mr also has a range of physical health issues and told me that he has some
+
+blockages within his coronary arteries and said that he also has a fatty liver which he
+
+thought was partly related to alcohol.
+
+28. He told me that in the UK he was on a statin and a blood thinner (aspirin); he was also on
+
+medication for his blood pressure. He was on Olanzapine and Mirtazapine. He said that he
+
+was not at the time of his arrest taking the anti-depressant and said that he had felt
+
+better. I asked why he was taking an anti-psychotic and he said that this was prescribed in
+
+Karachi.
+
+Past psychiatric history — account from records
+
+29. I have read through previous records and the summary from Professor
+
+including the recent report which summarises the witness statement of Dr Consultant Psychiatrist at the Rahim Hospital in Karachi. In that report Dr
+
+he had agreed with the report and opinion of Professor . Dr was surprised
+
+to hear that Mr was in prison and went on to say that he had seen Mr
+
+around 20 times since 2008 and that he was severely depressed and a suicide risk adding that he had tried to take his life on at leastiievious occasions. Professor also
+
+outlines some handwritten notes from Dr which I have amalgamated into my
+
+report.
+
+states that
+
+30. Professor has also spoken to Dr on the telephone and again re-iterated
+
+that Mr is suffering from severe depression and anxiety. He said that Mr was sometimes non compliant with treatment and financial crises and domestic issues had led to the suicide attempts; additionally he commented that his alcohol intake had increased over time. After outlining symptoms, he believed that Mr would deteriorate if extradited and prone to get depressed if he did not see his son with the comment that he had talked about cutting his wrists. He was certain that he would attempt suicide if he
+
+was extradited.
+
+2008
+
+31. On 10 July 2008 he presented with some physical health complaints including shortness of breath, abdominal pain and palpitations; this led to various investigations and the following day had an exercise stress test which had to be stopped. A resting ECG was
+
+normal as was an ultrasound though some fatty changes to his liver was seen.
+
+32. On 3 September 2008 he was discharged from hospital following an overdose of
+
+prescribed medication; at that he had been on Haloperidol (5mg TDS), procyclidine and
+
+ranitidine. He was given a stomach wash out and admitted for observation and
+
+discharged the following day. It was that he would have psychiatric follow up. The hand written notes from Dr outlined that he had seen him for the first time that
+
+year having been referred through the department of medicine following a suicide attempt after some heavy business losses. He was agitated with negative thoughts and
+
+was diagnosed with depression and anxiety.
+
+2009
+
+33. On 21 February 2009 he complained of abdominal pain, loss ofle ite and weight loss. The hand written notes from Dr outlined that he saw Mr= on 10 March 2O09
+
+when he was agitated but had insight; he continued to complain of conflicts at home, poor sleep, aches and palpitation. Dr saw him again on 20 September of the same
+
+year when he was again severely depressed due to family problems.
+
+2010
+
+34. The hand written notes from Dr outlined that on 28 March 2010, Mr
+
+admitted to frequent suicidal thoughts partly due to marital problems; he had become more agitated and only able to sleep for 3.5 hours at a time. He continued to complain of mood swings; his previous treatment was continued. On 1 July 2010, he presented with heartburn, abdominal pain and pain on passing urine. On 5 July 2010, his cholesterol was found to be raised. Dr saw Mr again that year on 30 September 2010 when he once more had negative thoughts but also an inability to control his anger and the comment that he was frequently shouting at family members. His alcohol and smoking
+
+had increased and he once more had body aches and frequency of passing urine.
+
+2011
+
+35. The hand written notes from Dr outlined that he was seen on 20 March 2011 when again he was severely depressed and following the death of his nephew. He had been intoxicated at his funeral; he was non compliant with medication. Dr saw him again that year on 6 September following an overdose of drugs and alcohol. It was seen as an impulsive overdose and was in denial and again conflict with the family was noted. His
+
+father had also died and he was suffering from poor sleep.
+
+2012
+
+36. The hand written notes from Dr outlined that he saw Mr on 9 September when again he had poor sleep and ontoing family problems. He was still drinking and remained concerned about his son. Further mood swings and aggression was noted on 14 October 2012; Mr said that the medication was not helping and had had a manic
+
+episode when he almost slapped his wife. His Haloperidol (an anti-psychotic) was
+
+increased to 5mg three times daily.
+
+2013
+
+37. The hand written notes from Dr outlined that Mr was seen on 16 April when he blamed his family for his aggression and negativity. He was compliant with his medication. On 19 July 2013, he presented with gastric disturbance, abdominal pain, nausea and vomiting. On 24 July 2013 his liver function tests were abnormal in the form of a raised gamma GT as well as raised cholesterol and other lipid function tests. He saw Dr next on 20 October 2013 when he was noted to be 'severely depressed, doesn't respond to simple questions...has little or no interest in interacting with people.' He said that everyone made him agitated and continued to have problems with his family.
+
+2014
+
+38. The hand written notes from Dr outlined that Mr was seen on 5 April 2014 when he asked for his medication to be increased; family fights remained an issue and
+
+also had concern about his drug habit. He had difficulties in controlling his impulsivity (I believe to alcohol). Dr saw him on 12 December 2014 when he
+
+remained depressed and was avoiding his family.
+
+2015
+
+39. On 6 June 2015, Mr was admitted following a drug overdose (with reports he had been on haloperidol, olanzapine, haloperidol, clonazepam and omeprazole) and again
+
+given a washout. He was found to be confused, agitated and aggressive. He was
+
+prescribed haloperidol intravenously and admitted for observation. On 6 July 2015 he saw
+
+Dr and once more complained of depression and anxiety; the overdose of
+
+benzodiazepenes was noted. He was admitted for observation but refused to talk about his family. His alcohol intake had increased and he was suffering from palpitations.
+
+2016
+
+40. The hand written notes from Dr outlined that Mr was seen on 15 February 2016 when again he had symptoms of depression, anxiety, palpitations, insomnia and chest pain. On 25 June 2016 he again presented with frequency of micturition, weakness, joint pain and palpitation. A history of depression and anxiety was noted. On 29 June 2016 he was investigated for diabetes and showed an elevated blood glucose. On 31 October 2016 he saw a psychiatrist, Dr who noted that he had depression, high blood pressure and cholesterol. It was noted that he had shortness of breath on
+
+exertion as well as palpitations and chest pain on his left side.
+
+41. Following a referral to see a cardiologist, he had a further exercise stress test on 4
+
+November 2016 and again had to be terminated due to shortness of breath and fatigue.
+
+An ECG and echocardiogram were completed, the latter showed a mild concentric
+
+hypertrophy of his left ventricle.
+
+2017
+
+42. On 12 September 2017, Mr reported heartburn and epigastric pain and on 11
+
+November 2017 he had a cardiac angiogram which showed mild to moderate diffuse plaques in the left middle coronary artery and moderate mixed plaque in the left ascending artery as well as mild disease in four other arteries. The hand written notes from Dr outlined that he saw Mr on 12 November 2017 with complaints of
+
+heartburn and exertional palpitations.
+
+2018
+
+43. On 17 July 2018 he presented with depression as well as anxiety, high blood pressure,
+
+anorexia and heartburn. The hand written notes from Dr outlined that on that day he seemed paranoid and only focussing on negative things. He remained concerned about his drug habit and complained that the current dose of medication was not working.
+
+44. Additional to the records, Professor has also reviewed witness statements from family including his mother , brother. sister and all three wives. These are not repeated here but in summary his mother said that her son had been plagued with illness, particularly depression and that the family all suffered. She went on
+
+to outline his personality and attitude to life, again commenting that he had made
+
+attempts on his life. She said that the family were in a financial crisis and had recently had
+
+a heart attack.
+
+45. His brother said that Mr was the engine of the family and selfless; he said that his
+
+depression was severe and again confirmed the attempts on his life. Mr
+
+had asked for his body to be repatriated.
+
+46. His sister said that Mr was the glue of the family and looked after all financially.
+
+She said that they were close and he was law abiding and again suffered from depression
+
+with the comment that at times he was so low that he had tried to end his life.
+
+47. His first wife said that Mr was selfless and had a close relationship with
+
+him; once more she said that he had depression and was not that strong. His second wife,
+
+confirmed many of the issues which have already been outlines about their son and
+
+how Mr mental health had deteriorated since his father died in 2011 and a strong family history of depression. She said that her husband tried to conceal his depression and in 2018 and shortly before his arrest had confided to her that he had thoughts of ending his life. She said that he was very low and was petrified he would take his own life.
+
+48. His third wife, said that her husband was well respected and again confirmed he
+
+had suffered from depression. She had recalled finding him slumped unconscious with an empty bottle of pills in around July 2015 and following a feud with his previous wife. She said that he was rushed to hospital. She said that since he had been arrested he had become more and more upset and down. She was worried she would lose their home.
+
+Use of alcohol and illegal drugs
+
+49. Mr has not used illegal drugs but had drank alcohol (despite being against his
+
+religion) to relieve stress. In the preceding 5 years he had been drinking around half a bottle of spirits each day or beer if spirits were not available. Professor had reported that he had fatty deposits in his liver and had also suffered from blackouts. There is no sign of dependency and I noted that he tended to start drinking at around 10
+
+pm and said that he would not sleep until around 0600 adding 'because of the stress and
+
+insomnia.'
+
+Forensic History
+
+50. I noted that Mr has never been in trouble with the law and indeed has never had a
+
+driving certificate.
+
+Index offence — account from Mr
+
+51. I asked Mr what his understanding was of the charges against him. He seemed to
+
+demonstrate knowledge of the allegations against him and thus he reflected that he could not be sure that the evidence about meeting informants was not made up. He said that what he knows about D-Company is from the news. He told me that he was shocked about the allegations against him and said, 'there was one guy whom I met who was trying to lure me into something illegal, but I reported it to the authorities.' He told me that he has found it difficult to concentrate on the papers which he had been provided
+
+with.
+
+52. I asked Mr what it would mean if he were found guilty. He demonstrated a clear
+
+knowledge and fear about the consequences of being found guilty and told me he would get 20 to 25 years or life without parole for one of the offences. I asked Mr what a ur was. He told me that they are there to try the case and give a verdict. I asked Mr
+
+what the function of the judge was. He told me that he tries the case and agreed
+
+that he gave the sentence. He told me that he due in court in early July for the main
+
+hearing and trial at Westminster Magistrates Court.
+
+53. He told me that the claims that he has been involved with D Company is, '100 percent
+
+rubbish'. He told me that he is not involved with any such organisation. He told me that he has always been open about his travels and thus before London was in Cyprus and listed the various countries, he had been in. I went through the various issues and he said
+
+that is all false
+
+54. He said that he feels confident that he can prove his innocence and added, 't am not
+
+involved in any illegal activity' and he questioned that he did not trust the USA and added 'the whole world does not trust them' and believed he would have an unfair trial and also
+
+cited the Prison conditions in the USA. He said also, 'the racism, the food, the prison conditions, the isolation, the torture' and said that he would be physically tortured. He said, 'they will kill you for nothing'. He said that there is justice in the UK and a country
+
+where his rights would not be deprived.
+
+55. He said that his knowledge is not based on personal experience but what he has read in
+
+the news and what he has been told. He told me, 'everyone knows; it is on open secret.'
+
+56. I asked about what would happen if the deportation was inevitable and he said that he would take his own life and added, 'that is the only choice.' He cited a recent supreme court ruling in which appeals had been denied. He said that you cannot defend abusive process in the court of law in the USA. He told me that he is objecting to the extradition due to not getting a fair trial, and that he is innocent as well as complaints about the prison conditions and that it will impact on his mental health. He also cited his human
+
+rights.
+
+Index offence — account from statements
+
+57. Mr is charged with conspiracy to launder money and conspiracy to collect credit extension by extortionate means and is sought for extradition to the United States of
+
+America for trial.
+
+58. The documents are extensive but in summary, it is alleged that Mr (referred to as
+
+) is a lieutenant in D-Company, an international criminal organisation based
+
+in Pakistan, India and the United Arab Emirates. The leader and his top lieutenant Anis Ibrahim have been in fugitives since 1993 when D Company was linked to the coordinated bombings in Mumbai. It is alleged that Mr main responsibility is conducting money laundering and extortionate debt collections for D Company Mr
+
+is reported to travel extensively and conducts meetings on behalf of
+
+59. Mr has been investigated and is alleged to have spoken to 3 confidential FBI
+
+sources. The first CS-1 posed as a representative of La Cosa Nostra and Russian organised crime entities based in New York. CS-1 and CS-2 attemiaito facilitate criminal dealings between those groups and D Company. CS-1 met Mr in the United States in 2011 and subsequently visited with Mr in Pakistan in December 2011 and May 2012. During their meetings in Pakistan in December 2011, CS-1 explained that the criminal organizations for which he works are involved in narcotics trafficking that generates large
+
+amounts of cash. Mr offered to assist CS-1 in launderi. proceeds of his organized crime associates' narcotics trafficking. In turn, Mr introduced CS-1 to a
+
+co-conspirator ("CC-I"), who Mr explained is the lead money launderer for
+
+D-Company.
+
+60. Since returnin to the United States from Pakistan in late 2011, CS-1 has communicated
+
+with Mr and CC-1 via telephone and email in furtherance of the money-laundering
+
+scheme described above. To date, CS-1 has laundered approximately \$1,400,000 of purported narcotics proceeds with the assistance of Mr and CC-1. The evidence of the money laundering scheme includes: [1) multiple recorded calls between CS-1 and Mr
+
+and between CS-1 and CC-1; [2] dozens of emails between CS-1 and CC-1; [3] the
+
+deposit receipts for the cash deposits in the United States; and [4] the fraudulent receipts meant to make the round-trip money laundering transactions appear to have resulted
+
+from legitimate transactions.
+
+61. During the meetings in Pakistan in December 2011, Mr and CS-I also discussed Mr
+
+■
+
+**involvement in extortionate debt collections by D-Company. Mr explained** 
+
+**that, for a fee, D-Company uses its power and ca acity for violence to resolve business disputes. In meetings with CS-1 and CS-2, Mr has discussed various extortionate** 
+
+**debt collections by D-Company both in the United States and abroad.** 
+
+**62. Mr explained that D-Company uses its reputation for violence and ability to reach family members in Pakistan and India to resolve disputes stemming from business deals (either licit or illicit) by pressuring the debtor parties to make their payments. D-Company collects a fee of up to 50 percent of the amount collected for its role in resolving the** 
+
+**dispute.** 
+
+**63. In May 2012, Mr helped a D-Company associate based in New York ("CC-2") collect a debt of\$80,000 from two lower-level D-Company associates based in New Jersey. Mr then demanded an approximately 40-percent payment from CC-2 for having** 
+
+**helped to collect the debt. Mr used his status in D-Company to intimidate the targets of both collections and induce the targets to pay the money the owed. In** 
+
+**addition, during a meeting with CS-2 in the United States in 2011, Mr referenced D-**
+
+**involvement in extortions in the United States generally, and his role in a** 
+
+**extortionate debt collection in Florida in 2010. The FBI has identified the debtor who was targeted by Mr and has spoken to a confidential source in Florida ("CS-3"); who** 
+
+**was part of a three-way call in 2010 between Mr and the debtor.** 
+
+**64. In that call, Mr made it clear that he was with D-Company and told the debtor that if the debtor did not pay, Mr would do "what had to be done." In discussin the** 
+
+**Florida deEtt collection with CS-2 during the Atlantic City meeting in 2011, Mr** 
+
+**explained that D-Company had identified the father-in-law of the debtor who lived "back home" [India or Pakistan] and Mr associates had gone to the house of the father-**
+
+**in-law two or three times [to intimidate the father-in-law].** 
+
+**65. The father-in-law had then pressured the debtor to pay. Durin CS- first trip to Pakistan in December 2011, CS-1 explicitly discussed with Mr and CC-1** 
+
+**interest in importing heroin from Pakistan to New York. After those conversations, CS-I discussed the details of the heroin importation with CC-I. During a subsequent trip to Pakistan, CC-1 introduced CS-1 to a heroin and hashish supplier. In 2014, CC-1 arranged for a two-kilogram sample shipment of heroin to be sent to New York via Toronto, Canada. Over a series of calls, CS-1 confirmed that CC-1 and his associates would ship multiple kilograms of heroin to CS-1 as a sample of their narcotics supply. CC-1 and the CS-1 discussed price, transportation logistics, and tracking number. Ultimately, CS-1 was** 
+
+**notified that four kilograms of heroin had been sent instead of two.** 
+
+**66. As detailed Mr knowledge of the subsequent four-kilogram delivery is** 
+
+**corroborated by multiple recorded conversations, following the delivery, where Mr** 
+
+**demands repayment.** 
+
+67. After the heroin was delivered in Toronto on or about June 4, 2014, it was seized and
+
+tested by Canadian law enforcement working in conjunction with the FBI. Thereafter, in order to avoid paying for the drugs, CS-1 explained to CC-1 and Mr that the quality
+
+was so bad that CS-1 was unable to sell it. In several recorded calls, CS-1 and Mr
+
+discuss the money that CS- 1 owes Mr for the heroin. CS-1 tells Mr inability to pay off the drug debt, to which Mr responded by invoking
+
+and threatening CS- MI life if CS-1 did not pay. Ultimately, CS-I paid a partial
+
+payment of approximately \$19,500 o Mr at a bank account provided.
+
+Progress in custody
+
+2018
+
+68. Mr was remanded into HMP Wandsworth on 17 August 2018 and it was identified that he had a variety of medication on him in a dispensing box. He later told the GP that he had arrived in the UK on the 11 August 2018 and thus had no GP in the UK. He said that he suffered from high blood pressure and was on medication for this (Amlodipine) but denied any other medical or psychiatric issue. He was observed to be calm, easy to
+
+engage, made good eye contact and no thoughts of self-harm.
+
+69. Following some screening on 23 August 2018 he was deemed suitable to manage his own medication. Again, on 30 August 2018 he was noted to have high blood pressure. He said
+
+that otherwise he was fine.
+
+70. His medication of Amlodipine and Aspirin was continued. He reported a stuffy nose on 6 November 2018 and had some routine blood tests on 6 December 2018. He had other appointments with a GP on 18 December 2018 where some blood tests were completed
+
+such as for diabetes and cholesterol.
+
+2019
+
+71. Subsequent appointments with primary care were in the context of physical health
+
+complaints and the first mention of mental health issues is on 17 January 2019 when he reported that he had a history of depression and had been on anti-depressants in the past. He said that he felt low and anxious about potential extradition to the USA. The GP commented that he was calm, easy to engage, made good eye contact and showed
+
+normal speech with no thoughts of self-harm. He was commenced on the anti-depressant
+
+Mirtazapine.
+
+72. He reported a painful thumb on 7 February 2019 and on 14 February 2019 told a nurse
+
+that the anti-depressant was not working and that he had been on a higher dose in the community — the nurse requested that his anti-depressant was increased to 30mg. This appears not to have taken place and in any event on 5 March 2019 he complained of side
+
+effects in the form of feeling tired and lethargic and told the nurse that he still felt low in mood and had negative thoughts. The nurse commented that he made good eye contact, showed a good rapport and no evidence of being distracted and no thoughts of self-harm.
+
+His anti-depressant was increased at that time.
+
+73. However, on 12 March 2019, he refused to take his medication as he was fasting but
+
+agreed to resume the following day. I noted that the prison medical records from this
+
+point on have not been provided.
+
+Mental State Examination (20 June 2019)
+
+74. Mr engaged well with the assessment and concentrated well, correcting minor details in my report and that of Professor . He smiled at a few points in the interview and there was no evidence of psychomotor retardation or agitation. His speech was of normal rate and volume and overall, he did not appear significantly depressed, though his mood did seem to dip when asked about the case and particularly that
+
+extradition might be inevitable.
+
+75. He told me that everything about prison is difficult but said that the disrespect is the
+
+worse and every single minute is torture. He told me that he has not seen a psychiatrist in the prison and his mental health has been managed by a GP (though he has asked to see a psychiatrist). He produced some slips to demonstrate that despite his request to see one and how his appointments have clashed. He showed me a letter of complaint. He laughed when he told me that he is the Healthcare representative and the irony of not being able to see a psychiatrist himself. I noted that he became more subdued when talking about this and his family. He told me that his concentration is poor (though this did not seem
+
+evident in the consultation).
+
+76. I asked about his experience of prison; he said that he has been in prison for some 10
+
+months and commented that prison was disrespectful, and he never expected to queue for food or clean his cell. He told me that his current predicament is the worst period of his life and he added, 'too much depression and anxiety, I don't deserve what lam going through' and when I asked about going to the USA he told me, 'if they sent me there it would be the last nail in the coffin' and reflected how his family would suffer. He told me, 'they are doing this to me, it is so unfair, my mother is unwell, my family needs me the
+
+most.'
+
+77. He told me that he struggled with being locked up 24 hours a day and coping with the shouting and banging, adding that this was especially so when he is suffering from depression and anxiety. He told me that he felt traumatised and cited how he would be handcuffed when he went to court. He told me that it has caused a loss of self-respect and added, 'always in my life, I have been law abiding' and described how he had tried to
+
+be a role model and mediate in other problems but now feels helpless and
+
+hopeless.
+
+78. He told me that he remains in his cell all the time and does not go out for association or exercise and said that he also feels terrified in the cell and having to look at the same
+
+thing. He has not had any visitors to see him and the difficulties in getting visas
+
+79. He told me that his mood is becoming worse and felt that it is the worst it has ever been. He told me that he often cries when he is praying and uses religion to help divert his
+
+thoughts. He told me that he has ongoing negative thoughts and feels hopeless, worthless and can see no future. Though he seemed to concentrate well in the interview, he told me that there is nothing he can to do to take his mind off things and though he might watch TV he does not concentrate. He told me that he has also lost his appetite and thus
+
+some weight and estimated 8 to 9 Kilos. He said that he does not like the food and additionally has no interest or enjoyment in it. He is on the phone through the day and
+
+night to his family and has a phone in his cell.
+
+80. In terms of his sleep he said that he has poor sleep and finds it difficult to get to sleep,
+
+often being awake until the early hours and sometimes awake when the morning comes or is disturbed from sleeping by the sounds of the prison. He said that he tries to get some sleep in the day. He told me that he feels very tired, low energy levels and fatigue. He also has feelings of worthlessness and added, 'you cannot do anything' and, feel a
+
+good for nothing.'
+
+81. In terms of his concentration he said that it used to be a lot better but his time in prison
+
+has affected his ability to make decisions and added that he has many people depending upon him. He told me that no one can look after his business and added, am the engine of the train and if lam not there it will fall apart.' He commented that he has few savings and must work each day to support his family and added, 'you have to be there' (for the
+
+clients).
+
+82. I asked thoughts of death or suicide; he told me that he has daily negative thoughts and such thoughts were, 'coming into my mind all the time' and this was partly the reason why he wanted to see a psychiatrist in prison. When I asked about specific plans, he smiled and said, 1/ will discuss it with you when the time comes.' He said, 'when things are
+
+getting out of control you have to...'
+
+83. I asked about auditory hallucinations and he said no; he said that he felt paranoid due to the panic he feels the way he is handled in the prison. He said that he is startled by the noises and said that only a few weeks ago, someone hung themselves and had been after medication himself. I noted that he did not appear startled when I smacked down a pen.
+
+84. He reflected that he is surrounded by hearing people getting long sentences and has seen and experienced people self-harming around him in other cells. He said that he has not self-harmed but sometimes he has banged his head or hand hard when it is too much.
+
+85. He said that when he wakes, he then begins to feel anxious and he has flashbacks to the time when he was arrested and taken to the police station. He gave an account of this and said he was sleeping in his hotel (a suite at The Hilton in Paddington) after having had a good dinner and night with his wife, explaining that they were due to return to Pakistan. At 1000 the police burst into the room; he said that it was a shock and added that the people had guns and he was taken to the police station and then the court some 12 to 14 hours later, before on to HMP Wandsworth. He commented on how he had to share a cell, 'with someone I don't know, a druggie or hood and I con never forget, the way they handled it bang you up here bang you up there, bang handcuffs, bang you up in a cell.' He said that it is a shock and he has flashbacks and nightmares as to what had happened and added, 'every single day.' He said that the whole experience of prison reminds him as to
+
+what had happened. I noted that he did not startle when I hit a pen on the table
+
+Opinion and recommendations
+
+86. Mr is a 52-year-old man charged with conspiracy to launder money and conspiracy to collect credit extension by extortionate means and is sought for extradition to the
+
+United States of America for trial
+
+Diagnosis
+
+87. Depression: Mr has a history of depression dating back over a decade; in the main
+
+his condition has been managed through outpatient services (though there is reference to being admitted but no detail on this) and principally seeing a psychiatrist with reports from Mr that he has been on an anti-depressant for over a decade now. There is also reports from Mr of overdoses on three occasions which is supported by documentation from Pakistan and strong confirmation from his family that he had
+
+suffered from depression and had made attempts on his life. I noted from reviewing the records that the management of his depression has been through the use of an antidepressant and an anti-psychotic. The latter is unusual, and I would expect being utilised
+
+for its sedative and anti-anxiety effect.
+
+88. There appears to be a reasonable family history of depression and additionally a
+
+relationship between his symptoms and the stress that he feels under at any one time (and this probably explains his use of alcohol to help manage that stress). In that respect
+
+it would be logical to expect the stress of prison to impact on his mental health.
+
+89. Earlier in my report, I have outlined the current profile of difficulties but in summary he presents with many of the symptoms, which one might expect in depression. I have
+
+underlined the symptoms relevant to Mr and in relation to the diagnosis using DSM (Diagnostic Statistical Manual Version 5) where it is known as major depressive disorder. This is a condition in which the individual experiences a depressed mood for most of the day, nearly every day as indicated by either subjective report or observation made by others such as appearing tearful. There is a markedly diminished interest or pleasure in all
+
+or almost all activities most of the day, nearly every day. There is a significant weight loss or sometimes weight gain as well as a decrease or increase in appetite nearly every day. Insomnia or hypersomnia occur as well as psychomotor agitation or retardation. The individual experiences fatigue and loss of energy as well as feelings of worthlessness or excessive or inappropriate guilt nearly every day. There is a diminished ability to think or concentrate, indecisiveness nearly every day as well as recurrent thoughts of death, recurrent suicidal ideation with or without a specific plan or suicidal attempt or specific plans for committing suicide. These symptoms cause clinically significant distress or
+
+impairment in social, occupational or other important areas of functioning. The episode is not attributable to the physiological effects of substance or to another medical condition.
+
+90. In terms of his current functioning, I also utilised some self-report questionnaires to help give some perspective on his symptoms. I firstly asked him to complete the Becks
+
+Depression Inventory — Version 2. The BDI-II is a self-report questionnaire with a series of responses in a number of domains, which go towards a total score. There are 3 bands, minimal (0-13), mild (14-19), Moderate (20-28) and severe (29-63). Mr scores 48 i.e. within the upper end of the severe group. I also asked him to complete the PHQ-9 and
+
+the GAD-7. The former is an easy to use self-re ort questionnaire, which has a 61%
+
+sensitivity and 94% specificity in adults. Mr showed a result of 25 indicating severe
+
+depression (0-4 none, 5-9 mild, 10-14 moderate and 20-27 severe). The GAD-7 is a
+
+measurement of anxiety, scores of 5, 10, and 15 are taken as the cut-off points for mild,
+
+moderate and severe anxiety, respectively. When used as a screening tool, further
+
+evaluation is recommended when the score is 10 or greater. Using the threshold score of
+
+10, the GAD-7 has a sensitivity of 89% and a specificity of 82% for GAD. With Mr
+
+this showed a result of 19, indicating severe anxiety.
+
+91. PTSD: Mr has also reported being traumatised by the nature of his arrest in the
+
+Hilton Hotel (see paragraph 87). The essential features of PTSD are the development of characteristic features following exposure to one or more traumatic events. There is the emergence of intrusive symptoms (memories, distressing dreams, dissociative reactions,
+
+intense or prolonged psychological distress and physiological reactions) as well as avoidance of stimuli associated with the trauma. Patients with the condition may have negative alterations in cognitions and mood (an inability to remember an important aspect of the trauma, negative beliefs about oneself, distorted cognitions, a persistent negative emotional state such as fear/anger/guilt/shame, a markedly diminished interest
+
+in significant activities, feelings of detachment and inability to experience positive
+
+emotions. Finally, there are marked alterations in arousal and reactivity such as irritable behaviour, reckless or self-destructive behaviour, hypervigilance, an exaggerated startle response, problems with concentration and sleep disturbance. The duration of the symptoms is more than one month, it should cause clinically significant distress or
+
+impairment in social, occupational or other areas of important functioning
+
+92. To ascertain what is currently present, I utilised a well validated tool, the Impacts of Event Scale- Revised - again, there should be caution, as the reports of symptoms are all largely
+
+self-reported. This tool, measures difficulties in the preceding 7 days. Mr scored high on most of the items in the scale. It is subdivided into subscales of avoidance,
+
+intrusion and hyperarousal. In the latter, he scored for Intrusion (31), avoidance (22) and hyperarousal (21). The total score was 74 out of a maximum of 88. This would indicate significant PTSD with the recognition that overall scores of 24 represents partial PTSD and
+
+33 or more indicating PTSD is present.
+
+93. In terms of his current symptom profile, Mr has reported a range of symptoms
+
+which I have outlined above. The use of self-report questionnaires seems to indicate that his symptoms of anxiety, depression and PTSD are severe. It would be wrong to rely solely on self-report questionnaires and to take into account context and clinical impression. I found that clinically the reports of severe symptomatology were not evident in the interview in comparison to many I have seen in prison. I found that within the interview he engaged well and did not appear overtly or obviously depressed and was able to concentrate throughout without issue and as noted, there were points where he smiled and showed a reactive mood. I noted that the medical records from the prison have confirmed that his care has been managed entirely by primary mental health care (i.e. a GP) and he has not been thought to have required the input of seconds mental health care services in the prison such as in-reach or a psychiatrist. Thou h Mr has asked to see a psychiatrist, the gate keeping mechanism of nurses and has not felt this necessary. I also noted there has never been a time when he has required to be on an ACCT (Assessment Care Custody and Teamwork - a document to monitor and manage
+
+self-harm/risk).
+
+94. Thus in terms of his current presentation, though his reports of symptoms suggest they
+
+are severe, clinically I found that this is largely self-reported and is not supported by the prison clinical records and not evident in the interview I had with him. I would accept that
+
+having only met Mr on one occasion, my perception of his illness may not be
+
+accurate, for example if he is concealing more symptoms.
+
+95. In consideration of his previous reports of how stress and financial pressures affected him, it would be reasonable to consider that the symptoms he does experience most likely relate to the prospect of extradition and the potential outcome in the USA. I would expect that most individuals facing an uncertain future and removal to a system which is unfamiliar and perhaps harsh, would be troubled and impact on their mental health to
+
+cause depression and anxiety.
+
+96. I did not find his symptoms unique and in my experience, his clinical presentation is seen reasonably often in prison and not of a nature or degree to require any significant
+
+intervention beyond what is being provided. I noted that he is on an anti-depressant and even if he were to see a psychiatrist, this would likely lead to some changes in medication management but with the acceptance that medication will have a limited value whilst the pressures of bein in prison and extradition remain. Thus, it would be unusual to expect anyone in Mr position to be cheerful and happy. However, cognisant of the
+
+concerns about his mental health from the family, I believe that in consideration of the
+
+reported severity, it would be prudent to inform the prison and facilitate more
+
+supervision at this time.
+
+97. Having worked in a high security prison for almost two decades, I have a reasonably
+
+strong perspective on how prison affects an individual in terms of their mental health. Perhaps not surprisingly there is a wide range of responses but in the main there are relatively few who would find it a positive experience, apart from those where they are extricated from spiralling drug problems or where the containing effect of prison is
+
+beneficial.
+
+98. Taking this into account, it would be reasonable to assert that prison impacts on the
+
+majority of people and significantly mental health. Setting aside the concept of people being held in prison who are innocent, in my experience, uncertainty is a key factor. This is seen in those who have an indeterminate sentence or in the past, those on a control order. Many prisoners highlight that prison provides a landscape of no control and
+
+powerlessness. Thus, with Mr experiencing a sense of uncertainty combined with loss of control is especially relevant in terms of someone who has been a hardworking man, who has always been in control of his life and responsible for the lives of others. I would add that the argument for a person being in optimum mental health should be balanced with the argument that sometimes, getting on with a matter is also positive as
+
+the uncertainty comes to an end. I have often observed this in those who with the prospect of a trial or a sentence, find that once the trial is underway or a sentence is finally passed, then they 'know where they stand' though I would accept with Mr that the movement to the USA is simply another step and not necessarily a resolution.
+
+99. Prisons in the UK and around the world vary enormously in their structure, regime,
+
+environment, facilities, levels of occupation and so forth and it is fair to say that there are good and bad examples of prisons throughout the world. Prisons have different processes and facilities aligned to their country, resources, history, legislation and economies to
+
+manage prisoners.
+
+100. Healthcare is one such variable in prison; throughout Europe and the world, healthcare remains a challenge. In particular mental health is a specific issue which is widely recognised and overall rates of mental ill health in prison are of broadly similar levels around the world. There are various models in how mental health care is delivered and it is reasonable to say that there is not a consensus on what works best. Regulatory bodies around the world continue to highlight difficulties and in England and Wales, there are regular concerning reports from the Prison Inspectorate in England and Wales which highlight problems with prisons and inadequacies of health care and indeed Mr has
+
+highlighted his struggle to see a psychiatrist in HMP Wandsworth.
+
+101. I would not wish to challenge any of the papers Professor has cited in terms of
+
+sensory deprivation; they are exactly that, scientific papers. Again, I have no comment to
+
+make on the findings in that literature. In an ideal world, prisons would be healthy
+
+environments which have no impact on an individual, but that is not the case and they are
+
+and always will be adverse.
+
+102. The issue of isolation and segregation is not unique to the USA and can occur in all
+
+countries depending on the facility and regime. The UK is no exception, with reports in prisons in England and Wales of being 'banged up' for 22 hours a day or more and for some long periods in a segregation unit. There are many examples of this in various literature and for the potential for sensory deprivation to occur in prisons around the world. It is reasonable to say that though certain prison regimes and levels of isolation can cause an effect of sensory deprivation it is not necessarily equivalent. The definition of what exactly is isolation and deprivation needs to be understood; for example, what role does having a TV, access to books, visits from family and le al representatives and exercise have in such a definition. Literature cited by Professor such as
+
+refers to specific and controversial work in that area and for example the use of sensory deprivation tanks. I would not argue that isolation and sensory deprivation does not occur — it is noted that around 80,000 are subject to solitary confinement each year in the USA and at levels of being in a cell 23 hours a day. There are many reasons why this might occur and what his might mean and whether that equates with sensory deprivation. Overall, I believe there should be caution in drawing too many conclusions about what can go on, which might occur and how that effect might impinge on an individual.
+
+103. I noted paragraphs 8 and 9 in the opinion section of Professor report. Earlier in the report Professor had reviewed the statement of and
+
+, which outlines where Mr might be held and particularly bein held in
+
+solitary confinement in a federal prison. I have of course not seen such a prison ) and have no reason to challenge the opinion and description of the facilities and likely
+
+difficulties.
+
+104. I noted the statement of and both comment on the
+
+conditions pre-trial and post conviction, the various levels of security and their prediction about how and where he will be managed. They also comment on the potential outcome with such comments 'i convicted' and the potential of life imprisonment in a maximum secure facility. has indicated that whilst awaiting trial Mr will likely be held in MDC (Metropolitan Detention Centre) or MCC (Metropolitan Correctional Centre) in New York and is also his view that, 'it is almost certain Mr will not be given bail.' Additionally, he comments that in view of the potential connections to terrorism he would be subject to Special Administrative Measures ( ) which often includes the
+
+use of solitary confinement.
+
+105. I noted in the declaration of that there is a further description of the conditions in the prisons in New York. There is also reference to one psychiatrist who divides his/her time between MDC and MCC with responsibility for 2,500 people, as well
+
+as long waiting times to see health care and comments, 'given all this, I believe Mr
+
+health would be at serious risk at MCC.' The report also provides a description of
+
+health complaints and issues in the special housing units. I have no specific comment on these remarks and would suggest that it is for the federal prison authorities to provide a
+
+defence to these assertions (see below).
+
+106. In this context I have seen the various program documents from the Federal Bureau of
+
+Prisons (BOP) correctional facilities and the statements from the medical director and the chief psychologist. I am aware of course that policy and procedure documents sometimes
+
+have limited weight and practical application.
+
+107. In many respects, Mr conceptualises the difficulties facing a psychiatrist working in
+
+prison. Thus there is a recognition that prison is adverse and can impact on a
+
+mental health and that those with an existing mental health disorder might deteriorate further. This is widely known and potentially universally accepted in the UK and across the
+
+world. It is also acknowledged that the regime, uncertainty and consequences weigh heavily on a person and their mental health and that harsher regimes can have a more powerful effect. This observation is of course balanced by the recognition that if the individual was released or the charges dropped then that mental health would likely improve, though some will come to be affected for years to come. The psychiatrist and prison mental health services have a role to assist in mitigating as best he or she can the effect that imprisonment has on an individual; however, there will be limitations as to what can be achieved. Despite all these concerns about how prison impacts on mental health, there is of course still a need for prisons and it would be facile to suggest that
+
+because prisons affect mental health, they should not exist.
+
+108. Prisons by their nature are often hostile and adverse environments and around the world there will be criticisms raised in each country; even in the UK our prison inspectorate will
+
+highlight specific difficulties including levels of mental health disorder, healthcare
+
+inadequacies, rodent infestation, time out of cell and suicide. I noted that suicide rate has been highlighted as an issue in federal prisons but a recent paper by Professor Seena Fazel has found that overall, the rate of prison suicides in prisons in England and Wales is greater that the USA (though I noted the specific rates being higher in the USA in those in
+
+solitary confinement).
+
+109. I noted the statements of Dr M, who is the BOP medical director and who has signed a statement dated 12 June 2019. In his statement he has reviewed the report of Professor
+
+and has commented on both the general provision of medical and mental
+
+health care and more specifically the capability of the prison.) to manage Mr
+
+individual needs, diagnoses and medication. He has stated that in his opinion BOP, 'will be
+
+able to provide a ro riatel for his health care needs.' The statement of Dr is supported by Dr chief psychologist at MCC. Though not referring to Mr
+
+specifically, the statement again describes the structure and approach to managing
+
+mental health in the prison and comments that, 'MCC and MDC are well equipped to manage mentally ill inmates including those with bipolar disorder, schizophrenia,
+
+de ression and PTSD.' Finally, after reading the statements of and
+
+he states in response to concerns in those documents, 'it is my
+
+opinion that the BOP is equipped to safely house defendant
+
+110. Mr has been very clear that if an attempt at extradition is attempted he will make
+
+an attempt on his life. Noting a previous history of self-harm and suicide attempts, would indicate that his risk is greater than the average prisoner and the risk should be given appropriate weight. It is more likely to occur in the UK and prior to the actual extradition and thus, if extradition is supported, the court, prison transport and prison will need appropriate awareness and recognition to help mitigate that risk. As in the UK, the prison system in the USA will have appropriate measures and structures to help manage that risk
+
+and although such a risk cannot be eliminated, knowing of the risk and his current intention means that managing that risk should be possible and I note the specific
+
+comment in that regard by Dr
+
+111. In summary, though Mr is depressed, I did not find his presentation severe in my
+
+assessment of him and at this stage can be and has been managed in prison well (it would be useful to have some more up to date prison medical records). Even if my judgement was incorrect and his condition was severe, I remain of the view that his care can be
+
+managed in prison.
+
+112. If I were to be responsible for his care in prison, I would not at this stage be
+
+recommending his admission to the Healthcare Centre/inpatient unit at HMP
+
+Wandsworth and similarly I would not be recommending his removal from prison to hospital, through The Mental Health Act (this provision of course does not apply in the USA). I might adjust his medication and implement other approaches such as counselling, support and structure but overall, setting aside what he is charged with, Mr is not unusual in terms of his symptom profile. I would not necessarily wish to indicate at this time what issues would cause me to change my approach to admission to the Healthcare Centre/inpatient unit or transfer to hospital, as I do not wish to provide a template for Mr Taking account of his emphasis on taking his own life before extradition, I would
+
+recommend that the prison review him for consideration of opening an ACCT
+
+(Assessment Care Custody and Teamwork - a document to monitor and manage self
+
+harm/risk).
+
+113. There is concern that his mental state might deteriorate if he were to be transferred to a prison in the USA; in my opinion this is a reasonable expectation but only in the sense that it would likely apply to most people who are about to be extradited. I would accept that his deterioration might be greater but again should be manageable in a USA prison. The USA is not a third world country and indeed quite the opposite. Being transferred to a prison in the USA does not mean he is excluded from healthcare input and indeed should be able to access services in some shape or form. Medication will be available and I would expect that his current regime (or an equivalent) will be continued. Noting that in the UK his care has been managed at a primary care level, it is possible that this also may suffice.
+
+114. The documents from and provide a gloorm2erspective on the conditions in the USA but I contrast this with the statements of Dr and Dr- -; It is not my role to determine which is correct but would comment that there is a
+
+reality that if a person is alleged to have committed a serious offence then the consequences can be also be serious. Countries around the world have individual approaches to manage those they consider dangerous (in its widest sense) and it is simplistic to assume that rigid and what appear to be harsh regimes are simply punitive but may be based and developed on a recognition of managing risk. In this context, it is for the prison to provide health care and mitigate risk and deterioration as best it can in such environments. The statements from the above authorities indicate that they have
+
+confidence that his mental health and self-harm/suicide risk can be managed.
+
+Dr MB BS FRCPsych Consultant Forensic Psychiatrist
+
+Approved under Section 12(2) of the Mental Health Act 1983 (2007 amended)
+
+DECLARATION:
+
+I, DR DECLARE THAT:
+
+1. I understand that my duty is to help the court to achieve the overriding objective by giving
+
+independent assistance by way of objective, unbiased opinion on matters within my expertise, both in preparing reports and giving oral evidence. I understand that this duty overrides any obligation to the party by whom I am engaged or the person who has paid or is liable to pay me. I confirm that I
+
+have complied with and will continue to comply with that duty.
+
+2. I confirm that I have not entered into any arrangement where the amount or payment of my fees is
+
+in any way dependent on the outcome of the case.
+
+3. I know of no conflict of interest of any kind, other than any which I have disclosed in my report.
+
+4. I do not consider that any interest which I have disclosed affects my suitability as an expert witness
+
+on any issues on which I have given evidence.
+
+5. I will advise the party by whom I am instructed if, between the date of my report and the trial, there
+
+is any change in circumstances which affect my answers to points 3 and 4 above.
+
+6. I have shown the sources of all information I have used.
+
+7. I have exercised reasonable care and skill in order to be accurate and complete in preparing this
+
+report.
+
+8. I have endeavoured to include in my report those matters, of which I have knowledge or of which I have been made aware, that might adversely affect the validity of my opinion. I have clearly stated
+
+any qualifications to my opinion.
+
+9. I have not, without forming an independent view, included or excluded anything which has been
+
+suggested to me by others including my instructing lawyers.
+
+10. I will notify those instructing me immediately and confirm in writing if for any reason my existing
+
+report requires any correction or qualification.
+
+11. I have read Part 33 of the Criminal Procedure rules and I have complied with its requirements.
+
+12. I confirm that I have acted in accordance with the Code of Practice for Experts.
+
+13. I will notify those instructing me immediately and confirm in writing if for any reason my existing
+
+report requires any correction or qualification.
+
+STATEMENT OF TRUTH
+
+I confirm that the contents of this report are true to the best of my knowledge and belief and that
+
+I make this report knowing that, if it is tendered in evidence, I would be liable to prosecution if I have
+
+wilfully stated anvthinn which I know to be false or that I do not believe to be true.
+
+From Google Alerts
+
+To
+
+Date 2019/08/17 17:05
+
+Subject: Google Alert - federal prisoners
+
+Attachments: TEXT.htm, Mime.822
+
+federal prisoners
+
+--- August 17, 2019
+
+NEWS
+
+Montgomery County negotiates pay for housing federal inmates in jail
+
+Montgomery Advertiser
+
+Montgomery County is looking to make 23% more money off housing federal inmates in the jail. The
+
+county gets paid \$48 dollars per inmate per day to ...
+
+death in federal prison is ruled a suicide
+
+Mon Telegraph
+
+Multimillionaire sex offender Jeffrey Epstein died as a result of a suicide by hanging, the New York City
+
+medical examiner concluded Friday - affirrring
+
+Inmate 76318-054: The Last Days of Jeffrey Epstein - The New York Times
+
+Rats and raw sewage: Jeffrey Epstein jail blighted by 'horrible' conditions - The Guardian Jeffrey autopsy concludes his death was a suicide by hanging - Washington Post
+
+Full Coverage
+
+Flag as irrelevant
+
+Jeffrey death in federal prison is ruled a suicide
+
+Jamestown Sun
+
+The multimillionaire sex offender died in federal custody a week ago, spurring multiple investigations
+
+and inciting a raft of conspiracy theories.
+
+Charge against Alabama corrections officer accused of illegal activity
+
+dropped
+
+Montgomery Advertiser
+
+arrest was announced in the wake of a federal investigation of Alabama prisons this
+
+Sault Ste. Marie Evening News
+
+Approdmately 2,200 additional federal inmates were released on July 19, based on new calculations of
+
+their sentences under the FIRST STEP Act.
+
+Stonington police keeping eye on home of correction officer in ICE protest
+
+incident theday.com
+
+The Wyatt detention facility, which houses federal prisoners and ICE detainees, is privately operated.
+
+The warden did not return two phone messages ...
+
+New York bomb scare as two pressure cookers are 'planted in packed train
+
+station by hoaxer to ...
+
+The Irish Sun
+
+He was taken into federal custody and charged with terrorism offences for ... Donald Trump recently
+
+announced executions of federal prisoners is to ...
+
+biggest jailer needs to do something about suicides
+
+Big News Network (press release) (blog)
+
+In jails and prisons at both the state and federal level, the suicide rate was increasing when the Justice
+
+Department last reported its data from 2014.
+
+US judge orders parole changes for juveniles jailed for life
+
+KoamNewsNow.com (press release) (blog)
+
+JEFFERSON CITY, Mo. - A federal judge is ordering sweeping changes to how
+
+treats prisoners sentenced to life behind bars ...
+
+parole board
+
+Thailand releases 17 Pakistani prisoners
+
+The News International
+
+BANGKOK: As many as 17 Pakistani prisoners jailed in various cases in ... Three officials of
+
+Federal Investigation Agency (FIA) reached ...
+
+Folder Trash
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+federal prisoners
+
+NEWS
+
+Montgomery County negotiates pay for housing federal inmates in jail
+
+Montgomery Advertiser
+
+Montgomery County is looking to make 23% more money off housing federal Inmates in the jail. The county gets paid \$48
+
+dollars per inmate per day to ...
+
+III
+
+death in federal prison is ruled a suicide
+
+Alton Telegraph
+
+Multimillionaire sex offender Jeffrey Epstein died as a result of a suicide by hanging, the New York City medical examiner
+
+concluded Friday - affirming ...
+
+Inmate 76318-054: The Last Days of Jeffrey Epstein • The New York Times
+
+Rats and raw sewage: Jeffrey Epstein jail blighted by 'horrible' conditions • The Guardian Jeffrey autopsy concludes his death was a suicide by hanging - Washington Post
+
+Full Coverage
+
+Flag as areevant
+
+Jeffrey death in federal prison is ruled a suicide
+
+Jamestown i W ur
+
+The multimillionaire sex offender died in federal custody a week ago. spurring multiple investigations and inciting a raft of
+
+conspiracy theories.
+
+• III
+
+Charge against Alabama corrections officer accused of illegal activity dropped
+
+Montgomery Advertiser
+
+arrest was announced in the wake of a federal investigation of Alabama prisons this spring, which included
+
+accounts of unchecked ...
+
+• •
+
+Chandra Bozelko: Freedom means getting a piece of the PIE program
+
+Sault Ste. Marie Evening News
+
+Approximately 2,200 additional federal Inmates were released on July 19, based on new calculations of their sentences
+
+under the FIRST STEP Act.
+
+Flag as are'evara
+
+Stonington police keeping eye on home of correction officer in ICE protest incident
+
+theday.com
+
+of federal prisoners is to ...
+
+MIX
+
+biggest jailer needs to do something about suicides
+
+Big News Network (press release) (blog)
+
+In jails and prisons at both the state and federal level, the suicide rate was increasing when the Justice Department last
+
+reported its data from 2014.
+
+US judge orders parole changes for juveniles jailed for life
+
+KoamNewsNow.com (press release) (blog)
+
+JEFFERSON CITY, Mo. - A federal judge is ordering sweeping changes to how
+
+sentenced to life behind bars ...
+
+• •
+
+parole board treats prisoners
+
+Thailand releases 17 Pakistani prisoners
+
+The News International
+
+BANGKOK: As many as 17 Pakistani prisoners jailed in various cases in Three officials of Federal
+
+Investigation Agency (FIA) reached ...
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+From
+
+Date 2019/08/15 09:06
+
+Subject: Fwd: Epstein #76318-054
+
+Attachments: TEXT.htm
+
+>» 8/15/2019 9:03 AM »> Went on watch July 23, 2019 1:40 am- Staff Watch Inmate Companion took over 7:00 am July 23, 2019
+
+H01-001L
+
+Changed to psychology Observation July 24, 2019, 8:45am
+
+Ended Psychology Observation July 30, 2019 8:15am
+
+Inmate Companion
+
+H01-001L
+
+Psychology Observation July 8, 2019, 6pm
+
+End Psychology Observation July 10, 2019 9am
+
+H01-001L
+
+, Psy.D., Ph.D.
+
+Forensic Psychologist
+
+LCDR United States Public Health Service
+
+Metropolitan Correctional Center
+
+150 Park Row
+
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+
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+
+Date 2019/11/13 08:55
+
+Subject: Re: Epstein Response
+
+Attachments: TEXT.htm,
+
+Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
+
+Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
+
+contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
+
+eliminate inmates being keyed into the same cell.
+
+Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology
+
+staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
+
+the Shift Lieutenant of this determination.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+ext.
+
+NYM/AW-Programs- (bop.gov
+
+> » 11/12/2019 2:12 PM > » Updated to include Dr. suggestions.
+
+11/12/2019 1:31 PM >>» >
+
+We are in the home stretch. There are highlighted sections that need some more information:
+
+p. 5: Correctional Services re expunged incident report
+
+p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
+
+p. 11: HSA re approval of documentation for new procedures to inspect AEDs
+
+Psychology re NERO waiver attachment
+
+Supervisory Staff Attorney
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+CLC New York
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+Metropolitan Correctional Center
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+Date 2020/01/07 12:46
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+Subject: Noteworthy News Clips 01-07-2020
+
+Attachments: TEXT.htm
+
+Trump administration to seek death penalty against Virginia MS-13 member
+
+The Washington Post
+
+13-murder-case/2020/01/06/b09c1be4-309b-11ea-a053-dc6d944ba776 story html
+
+The Justice Department plans to pursue the death penalty for a member of the MS-13 gang accused in the kidnappings and killings of two Virginia teenagers in 2016, a move that comes as the Trump administration
+
+fights to restart federal executions.
+
+New York City medical examiner stands by conclusions on Epstein suicide
+
+Washington Examiner
+
+https://www.washingtonexaminer.cominews/new-york-city-medical-examiner-stands-by-conclusions-on-
+
+epstein-suicide
+
+New York medical examiner stood by her conclusion that sex offender Jeffrey Epstein died via a suicide
+
+by hanging amid scrutiny of the circumstances surrounding the death in his prison cell last
+
+summer.
+
+Increasing good-behavior releases would reduce prison population I Commentary
+
+Orlando Sentinel
+
+https://www.orlandosentinelcorn/opinion/guest-commentary/os-op-florida-prison-policies-20200106-
+
+njelazsrynhsrf5r1v7uoccv5e-story.html
+
+As the 2020 session of the Florida Legislature approaches, Florida Corrections Secretary Mark Inch has told lawmakers he needs \$90 million more to add and retain prison guards to deal with critical understaffing.
+
+Census Bureau counts federal inmates as residents; critics call it 'prison gerrymandering'
+
+The Brownsville Herald
+
+httpslAwmtbrownsvi II ehera Id.cominews/census-b ureau-cou nts-federa nmates-as- residents-criti cs-ca -
+
+it/article\_e490c19e-30bd -11 ea -986f-b750c6ef8903.html
+
+ORLANDO, Fla. \_ The thousands of inmates at the federal prison complex in Sumter County, Fla. including serial child molester Larry Nassar and former M. Rep. Corrine Brown, serving time on corruption and fraud
+
+charges may not seem like actual residents of this county about 50 miles northwest of Orlando.
+
+tried bringing drugs to her uncle, an inmate at the Federal Prison in Beaumont.
+
+The Jefferson County Office says they got a call from an agent at the prison about two women that
+
+would be arriving on Saturday to smuggle narcotics into the facility.
+
+Owner of factory responsible for toxic green ooze sent to prison
+
+Detroit Metro Times
+
+httpsliwww.metrotimes.cominews-hits/archives/2020/01/06/owner-of-factory-responsible-for-toxic-
+
+green-ooze-sent-to-prison
+
+The owner of a now-shuttered factory that was so contaminated that it sent a hazardous, bright green ooze
+
+onto 1-696 in Madison Heights reported to federal prison on Friday.
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+From
+
+To
+
+Date 2019/08/12 13:22
+
+Subject: Re: Epstein arrival at MCC
+
+Attachments: TEXT.hun,
+
+First line, spelled plans pkans.
+
+This is accurate from the information I have, unless Alison has additional information. Thanks
+
+Regional Director Northeast R ion
+
+»> 8/12/2019 1:17 PM »> Please review for accuracy before I send toe.
+
+e , here is a timeline of his arrival at the MCC:
+
+7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general
+
+population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that
+
+he was coming so no pkans had been established).
+
+7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for
+
+his personal safety in general population.
+
+7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He
+
+was under 24 hour observation during this time to assess his readiness to move to SHU.
+
+7/10/19: Returned to SHU with cell mate. Remains until 7/23.
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+From
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+To
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+Date 2019/08/12 13:50
+
+Subject: Re: Epstein arrival at MCC
+
+Attachments: TEXT.htrn
+
+This appears consistent with PDS. The one edit I suggest based on PDS is to delete the text I colored red and replace it with the green. PDS reflects he was placed in Psyc Observation that night after he returned from
+
+court and was assessed the next morning.
+
+> 8/12/2019 1:17 PM > » Please review for accuracy before I send toe.
+
+■, **here is a timeline of his arrival at the MCC:** 
+
+**7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general** 
+
+**population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that** 
+
+**he was coming so no pkans had been established).** 
+
+**7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for** 
+
+**his personal safety in general population.** 
+
+**7/8/19: Upon return** of Psych Svc Staff on Monday, he was moved to Psychology Observation for
+
+evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU.
+
+7/10/19: Returned to SHU with cell mate. Remains until 7/23.
+
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+To !
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+Subject Re: Epstein ameal at MCC Scheduled date 2019-08.1213:5031 Creation date 2019-08-12 133031 Modified date 2019-11-04 203322 Delivered date 2019438-12 133035
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+From
+
+To
+
+Date 2019/07/11 16:47
+
+Subject: Noteworthy News Clips 7.11.19
+
+Attachments: TEXT.htm
+
+Journalist calls for more transparency around prison extreme isolation practices
+
+The Hill
+
+httpslithehill rom/hilltv/rising/452500-journalist-calls-for-more-transparency-around-prison-extreme-
+
+isolation-prartires
+
+Investigative reporter on Wednesday called for more transparency around the . federal prison use of severe isolation. Thee. Bureau of Prisons employs SAMs—or Special Administrative Measures —against high-risk inmates, such as terrorists and mass murders, in order to prevent further harm to society, according to the Justice Department. But argues that prisoners are often left in the dark over
+
+why they are subjected to SAMs and for how long.
+
+Colorado settles suit by transgender inmate who alleged rape
+
+FOX Denver
+
+https://kdvrrom/2019/07/10/rolorado-settles-suit-by-transgender-inmate-who-alleged-rape/
+
+Colorado reached a \$170,000 settlement with a transgender woman who sued the state and alleged being
+
+raped, assaulted and harassed while held in a prison, state officials said Wednesday.
+
+'Direct result' of border situation: 2nd Mississippi prison now holding immigrants for ICE
+
+Clarion Ledger
+
+https://www.clarionledger.com/story/news/2019/07/10/second-mississippi-prison-natchez-ms-holding-
+
+immigrants-ire/1694206001/
+
+A second Mississippi prison is now holding undocumented immigrants for M. Immigration and Customs
+
+Enforcement, an official confirmed Wednesday. Adams County Correctional Center is housing
+
+undocumented immigrants, ICE spokesperson Bryan Cox said Wednesday, adding that it is a "direct result" of
+
+the "situation at the Southwest border."
+
+Multiple West Virginia prisoners found dead in recent weeks as inmate mortality rates climb
+
+WOW
+
+https://www.wdtv.com/content/news/String-of-West-Virginia-inmate-deaths--512543311.html
+
+Two inmates have died in as many weeks at the North Central Regional Jail in Doddridge County. In all, five inmates have died at state prisons across West Virginia since June 23. Foul la expected in any of the deaths. It highlights a growing problem in West and the United correctional systems:
+
+Deaths behind bars.
+
+ICE detainees housed at Adams County Correctional Center
+
+The Natchez Democrat
+
+httpsi/www.natr hezdemocrat.com/2019/07/11/ice-detai nees-housed-at-adams-county-correctional-
+
+renter/
+
+Broad Coalition Defeats Plan to Build Federal Prison on Toxic Former Mountaintop Removal Coal
+
+Site
+
+Between the Lines
+
+httpslibtlonl ine.orgibroad-coalition-defeats-plan-to-bui Id -federal -prison-on-toxic-former-mountai ntop-
+
+removal -coal-site/
+
+In June, the Federal Bureau of Prisons announced that it was cancelling the construction of a maximum security prison that it had been planning to build on top of a former mountaintop removal coal site in
+
+Letcher County, in eastern Kentucky.
+
+Epstein joins MM" in notorious jail as inmate 76318-054
+
+Providence Journal
+
+https://www.providencejoumal.cominews/20190710/epstein-joins-a-in-notorious-jail-as-inmate-
+
+76318-054
+
+Bernie Madoff did time there. So did John Gotti Jr. Paul Manafort is currently in residence. Jeffrey Epstein - inmate 76318-054 --just moved in. The hulking Metropolitan Correctional Center in Lower Manhattan is several miles and worlds away from the mansion near Central Park that Epstein may have been planning to head for when he was arrested by the FBI after touchin down at Teterboro Airport in New Jersey on July 6. Among his new neighbors is the Mexican drug lord who has been holed up in
+
+the federal notorious 10 South wing for more than two years.
+
+II) 55B60DD9.BOPMSCO.PO4.100.1316B72.1.4A.1Q 13
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+Name IPPA Type Nonnal System fake Share Type NotShared
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+From
+
+To Date Google Alerts
+
+2019/07/11 18:02 Subject: Google Alert - "bureau of prisons"
+
+Attachments: TEXT.htm, Mime.822
+
+"bureau of prisons"
+
+Daily update July 11. 2019
+
+NEWS
+
+ICE detainees housed at Adams County Correctional Center
+
+Natchez Democrat
+
+NATCHEZ — As space at the Adams County Correctional Facility is vacated by the transfer of Federal
+
+Bureau of Prisons inmates to other facilities, the ...
+
+Border crisis leads immigrants to private Mississippi prisons
+
+Magnolia State Live
+
+As space at the Adams County Correctional Facility is vacated by the transfer of Federal Bureau of
+
+Prisons inmates to other facilities, the Mans ...
+
+Journalist calls for more transparency around prison extreme isolation
+
+practices The Hill
+
+The M. Bureau of Prisons en-ploys SAMs — or Special Administrative Measures — against high-risk
+
+inmates, such as terrorists and mass murders, ...
+
+Roofing, paving, artisanal bread: Feds look to kick-start law that will free
+
+hundreds of inmates
+
+USA TODAY
+
+Leaning on the promise of rams and others like them scattered across the Bureau of
+
+Prisons system, Attorney General
+
+'Died in agony': New lawsuit calls death 'criminally negligent
+
+homicide' WDEL 1150AM
+
+The Delaware Department of Correction and the Bureau of Prisons refused corm-lent citing pending
+
+litigation. Connections, whose spokesman left in ...
+
+Event Pick: A Vigil to End Human Detention Camps
+
+L.A Weekly
+
+... outside Metropolitan Detention Center, the grim, forbidding, Death Star—like fortress of human misery
+
+operated by the Federal Bureau of Prisons.
+
+Timothy J. Rigas is released from prison
+
+The Wellsboro Ca7ette
+
+Rigas was originally to be released from prison on June 3, 2020, according to the Federal Bureau
+
+of website..Rigas, CFO of ...
+
+'Things are really bad': ICE detainees reportedly on hunger
+
+strike at Mississippi prison
+
+Jackson Clarion Ledger
+
+CoreCivic, the company whose 10-year contract with the federal Bureau of Prisons ends July 31, recently started housing ICE detainees in June.
+
+Team 'Bent Over Backwards' For Accused Child Sex Trafficker
+
+Jeffrey Epstein, 2007 ...
+
+The Daily Caller
+
+... tine in prison than you projected; I contacted the Bureau of Prisons to see where Mr. Epstein would
+
+be eligible for the prison can-p that you desired; ...
+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
+
+Page 9120
+
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+
+"bureau of prisons"
+
+NEWS
+
+ICE detainees housed at Adams County Correctional Center
+
+Natchez Democrat
+
+NATCHEZ — As space at the Adams County Correctional Facility is vacated by the transfer of Federal Bureau of Prisons
+
+inmates to other facilities. the ...
+
+•
+
+Border crisis leads immigrants to private Mississippi prisons
+
+Magnolia State Live
+
+As space at the Adams County Correctional Facility is vacated by the transfer of Federal Bureau of Prisons inmates to
+
+other facilities, the Adams ...
+
+X
+
+Journalist calls for more transparency around prison extreme isolation practices
+
+The Hill
+
+The E. Bureau of Prisons employs SAMs — or Special Administrative Measures — against high-risk inmates, such as
+
+terrorists and mass murders, ...
+
+•
+
+Roofing, paving, artisanal bread: Feds look to kick-start law that will free hundreds of inmates
+
+USA TODAY
+
+Leaning on the promise of programs and others like them scattered across the Bureau of Prisons system,
+
+Attorney General • • :]..;
+
+ICE detainees reportedly start hunger protest
+
+Natchez Democrat
+
+... recently began housing inmates for ICE while their 10-year contract with the Federal Bureau of Prisons is set to expire
+
+at the end of this month.
+
+• IN
+
+'Died in agony': New lawsuit calls death 'criminally negligent homicide'
+
+WDEL 1150AM
+
+The Delaware Department of Correction and the Bureau of Prisons refused comment citing pending litigation.
+
+Connections, whose spokesman left in ...
+
+• MI
+
+■ **Rigas was originally to be released from prison on June 3. 2020. according to the Federal Bureau of** 
+
+**•**
+
+**website.. Rigas, CFO of ... • ag ,** 
+
+**Things are really bad': ICE detainees reportedly on hunger strike at Mississippi prison** 
+
+**Jackson Clarion Ledger** 
+
+**CoreCivic, the company whose 10-year contract with the federal Bureau of Prisons ends July 31, recently started housing** 
+
+**ICE detainees in June.** 
+
+**Flag as are'evarl** 
+
+**Team 'Bent Over Backwards' For Accused Child Sex Trafficker Jeffrey** 
+
+**Epstein, 2007 ... The Daily Caller** 
+
+**... time in prison than you projected: I contacted the Bureau of Prisons to see where Mr. Epstein would be eligible for the** 
+
+**prison camp that you desired; ...** 
+
+**• •**
+
+**r.** 
+
+**You have received this email because you have subscribed to Google Alerts.** 
+
+**Unsubscribe** 
+
+**Receive this alert as RSS feed** 
+
+**Send Feedback** 
+
+From
+
+•
+
+Date 20I 9/07/08 10:05
+
+Subject: Noteworthy News Clips 7.8.19
+
+Attachments: TEXT.htm
+
+Kidnapper, sex offender Scott Tyree accused of violating terms of his release from prison
+
+Pittsburgh Action News 4
+
+release-from-prison/28303871
+
+Convicted kidnapper and sex offender Scott Tyree has been accused of violating the terms of his release from prison. According to court paperwork, Tyree accessed a website that allows access to pornographic images and live sexual videos while at a halfway house in Pittsburgh that he was assigned to. A probation officer confronted Tyree on June 10, when he admitted that he accessed the website. The paperwork also said that
+
+Tyree used countermeasures during a polygraph examination to defeat the test.
+
+Deputy Attorney General Jeffrey Rosen not yet briefed on OO.1 probe into origins of Russia probe
+
+USA Today
+
+https://www.usatoday.conVstory/news/politics/2019/07/05/deputy-ag-jeffrey-rosen-not-yet-briefed-doj-
+
+stirveillance-probe/1655150001/
+
+Deputy Attorney General Jeffrey Rosen said that he has yet to be briefed on the potentially volatile inquiry into possible surveillance abuses by federal authorities in the early days of the Russia investigation. Rosen, in an interview with USA TODAY this week, said that he was unaware of the status and did not
+
+know whether it has since morphed into a criminal inquiry.
+
+'You don't know what you did for me': Released from prison by Obama, now on the list
+
+USA Today
+
+https://www.usatoday.com/in-depth/news/educatiorV2019/07/08/prison-reform-inmate-felon-clemency-
+
+pell-grant-ban-the-box/1624740001/
+
+The sun glowed gold, and a second line parade was tuning its horns just a few streets away. But Danielle Metz had missed half her life already, and she couldn't spare the afternoon, even one as unseasonably warm as this mid-February Sunday. She climbed the stairs to the shotgun house her mom had bought in uptown New Orleans more than half a century ago. Metz slipped through the screen door, then shut it tight enough to keep out the sun. Inside, she dug through a box next to her bed and pulled out the clothbound journal that a
+
+woman had given her in 1996, when they were both incarcerated in the Federal Correctional Institute in
+
+Dublin, California. Metz hadn't kept much from the 23 years she spent in prison, but the journal had been too
+
+special to leave behind. She opened it and read the dedication as a reminder of what she hoped to
+
+accomplish now that she was out.
+
+John brother seeks compassionate jail release under 'First Step Act'
+
+FOX
+
+"Dapper Don" John remorseful, ailing older brother wants to be sprung from prison under the prison reform bill that President Trump signed into law last year. Gambino crime family boss Peter Gotti, now 79,
+
+last month moved for compassionate release under the First Step Act of 2018 with 13 more years to go on a lengthy prison sentence for racketeering and murder conspiracy. He has been incarcerated since his arrest in
+
+2002.
+
+This Mississippi prison put gangs in charge. 'It ain't right, but ■ **the truth.'** 
+
+**Sun Herald** 
+
+**https://www.sunherald.com/news/state/mississippi/article231973502.html**
+
+**It was a prison brimming with violence, awash in weapons —and severely short on guards to patrol its cell** 
+
+**blocks. But security-camera footage caught the action when Brad Fitch arrived in unit F at** 
+
+**Wilkinson County Correctional Facility on Jan. 31, 2018. The two sets of sneakers, pacing outside the cell he had occupied for six hours. His race through the dayroom, his white T-shirt soaked in blood. His desperate run for the locked exit, chased by two prisoners. The slash of a handmade knife —a shank —as he stumbled.** 
+
+**First Step Act Moves Are On Schedule, Rosen Says** 
+
+**The Crime Report** 
+
+**https://therrimereport.org/2019/07/07/fi rst-step-act-moves-are-on-schedule-rosen-says/** 
+
+**New Deputy Attorney General Jeffrey Rosen, who toured the federal prison in Englewood, Co., last week, said that the Justice Department is "pushing hard" to abide by the requirements of the First Step Act, reports USA Today. Rosen said DOJ is on schedule to deliver a critical tool to assess the needs and risks of future recidivism for federal prisoners. The program, required by the law, is due by July 19. On the same date, the Federal Bureau of Prisons is set to recalculate the amount of "good time" earned by federal offenders, an** 
+
+**action that is expected to result in the release of 2,200 offenders to their home communities. Jeffrey Epstein Is Accused of Luring Girls to His Manhattan Mansion and Abusing Them** 
+
+**The New York Times** 
+
+**neetilytinaessagapateinnsexaraffickinglitml** 
+
+**Federal prosecutors appear to have resurrected a federal sex crimes case against the billionaire financier Jeffrey Epstein by focusing on accusations that he sexually assaulted girls at his mansion in Manhattan —**
+
+**more than a decade after a widely criticized plea deal shielded him from similar charges in Florida.** 
+
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+Subject Noteworthy News Clips 7.8.19
+
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+
+2019/07/26 18:04 Subject: Google Alert - "bureau of prisons"
+
+Attachments: TEXT.htm, Mime.822
+
+"bureau of prisons"
+
+Daily update July 26. 2019
+
+NEWS
+
+US attorney general directs Bureau of Prisons to reinstate federal death
+
+penalty
+
+World Socialist Web Site
+
+US Attorney General has directed the Bureau of Prisons (BOP) to reinstate the death
+
+penalty for federal inmates, setting the stage for the ...
+
+These Are the 5 Men the Federal Govemment Plans to Execute - The New York Times The Federal Government Plans to Revive the Death Penalty After 16 Years - Slate Magazine Alter Nearly 20 Years, Federal Government Will Resume Executions - National Catholic Register
+
+Full Coverage
+
+Flag as irrelevant
+
+NY Atty Dodges Prison For Lying To Bureau Of Prisons
+
+Law360
+
+Law360, New York (July 26, 2019, 4:46 PM EDT) — A Queens, New York, criminal defense attorney
+
+convicted of lying to the Bureau of Prisons in an ...
+
+Who are the five men scheduled to be executed under
+
+federal law?
+
+CBS News
+
+The Bureau of Prisons plans to execute Wesley Ira Purkey on Dec. 13. He was
+
+convicted of raping and killing a 16-year-old girl before dismembering, ...
+
+directs federal government to resume death penalty
+
+Herald Review
+
+DOJ Could Resume Executions In The Federal Prison System As Early As
+
+December
+
+NPR
+
+Md directed the Federal Bureau of Prisons to schedule five inmates for executions, all starting - if
+
+it goes to plan - December 9. KELLY: And who ...
+
+Won't Get His Macabre Holiday Celebration
+
+The Atlantic
+
+Yesterday, Attorney General announced that five executions will be carried out by the
+
+federal Bureau of Prisons between December 9 ...
+
+Jeffrey Epstein hospitalized after possible suicide attempt in
+
+Manhattan jail cell
+
+WTVD-TV
+
+According to the source, the Bureau of Prisons is investigating the episode as a
+
+possible suicide attempt by the 66-year-old Epstein, who has pleaded ...
+
+Jeffrey Epstein found injured with marks on his neck in New York jail cell, sources say - NBCNews.com
+
+Full Coverage
+
+Flag as irrelevant
+
+Iowa Murderer Dustin Execution Date Scheduled for 2020
+
+whotv.com
+
+The directive to the Federal Bureau of Prisons was released Thursday morning and will allow the
+
+federal government to resume capital punishment.
+
+Dustin Honken to be executed in January of 2020 - KIMT 3 Dustin Honken murder case timeline - Mason City Globe Gazette
+
+Full Coverage
+
+Flag as irrelevant
+
+Rep. Ayanna Pressley introduces bill to abolish federal
+
+death penalty after DOJ reinstates it
+
+CBS News
+
+has now directed the federal Bureau of Prisons (BOP) to adopt a change to
+
+the federal execution protocol to make it possible to execute inmates ...
+
+Is a Creature of Our Darker Impulses
+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
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+
+"bureau of prisons"
+
+NEWS
+
+US attorney general directs Bureau of Prisons to reinstate federal death penalty
+
+World Socialist Web Site
+
+US Attorney General has directed the Bureau of Prisons (BOP) to reinstate the death penalty for federal
+
+inmates, setting the stage for the ...
+
+These Are the 5 Men the Federal Government Plans to Execute - The New York Times The Federal Government Plans to Revive the Death Penalty After 16 Years - Slate Magazine After Nearly 20 Years. Federal Government Will Resume Executions - National Catholic Register
+
+Full Coverage
+
+Flag as irre'avant
+
+NY Atty Dodges Prison For Lying To Bureau Of Prisons
+
+Law360
+
+Law360. New York (July 26, 2019, 4:46 PM EDT) -- A Queens, New York, criminal defense attorney convicted of lying to the
+
+Bureau of Prisons in an ...
+
+X I>L<
+
+Who are the five men scheduled to be executed under federal law?
+
+CBS News
+
+The Bureau of Prisons plans to execute Wesley Ira Purkey on Dec. 13. He was convicted of raping and killing a 16-year-
+
+old girl before dismembering. ...
+
+directs federal government to resume death penalty
+
+Herald Review
+
+directed the the federal government to resume capital punishment after nearly two decades and has directed the
+
+Mtlantic
+
+Won't Get His Macabre Holiday Celebration
+
+Yesterday. Attorney General Prisons between December 9
+
+IN •
+
+announced that five executions will be carried out by the federal Bureau of
+
+Jeffrey Epstein hospitalized after possible suicide attempt in Manhattan jail cell
+
+WTVD-TV
+
+According to the source, the Bureau of Prisons is investigating the episode as a possible suicide attempt by the 66-year-
+
+old Epstein, who has pleaded ...
+
+Jeffrey Epstein found injured with marks on his neck in New York jail cell, sources say • NBCNews.com
+
+Full Coverage • Flag as irrelevant
+
+Iowa Murderer Dustin Execution Date Scheduled for 2020
+
+whotv.com
+
+The directive to the Federal Bureau of Prisons was released Thursday morning and will allow the federal government to
+
+resume capital punishment.
+
+Dustin Honken to be executed in January of 2020 - KIMT 3 Dustin Honken murder case timeline - Mason City Globe Gazette
+
+Full Coverage
+
+Flag as irrelevant
+
+Rep. Ayanna Pressley introduces bill to abolish federal death penalty after DOJ reinstates it
+
+CBS News
+
+MI has now directed the federal Bureau of Prisons (BOP) to adopt a change to the federal execution protocol to make it
+
+possible to execute inmates ...
+
+• •
+
+Is a Creature of Our Darker Impulses
+
+Esquire.com
+
+From NPR: Attorney General ■ **execution protocol to include capital...** 
+
+**Attorney General Is Looking Forward to Killing People Again - Jezebel** 
+
+**Full Coverage** 
+
+**has instructed the Federal Bureau of Prisons to change the federal** 
+
+Receive this alert as RSS teed
+
+Send Feedback
+
+From
+
+To Date Google Alerts
+
+2019/08/28 18:05 Subject: Google Alert - "bureau of prisons"
+
+Attachments: TEXT.htm, Mime.822
+
+"bureau of prisons"
+
+Daily update August 28. 2019
+
+NEWS
+
+Jeffrey Epstein hearing: Accusers pour out their anger in court
+
+Los Angeles Times
+
+He also removed the warden of the jail where Epstein died and the acting director of the Bureau of
+
+Prisons and placed two guards who were ...
+
+Democratic Caucus calls on Congress to investigate Jeffrey death - CBS News
+
+One by one, Epstein accusers pour out their anger in court - KJCT8.com
+
+Jeffrey Epstein 'is a coward' whose jail suicide 'robbed' victims of their day in court, accuser says - CNBC
+
+FOI Coverage
+
+Flag as irrelevant
+
+AFGE to : MCC Staff Have Right To Consult Union and Legal Reps
+
+The Chief-Leader
+
+The New York Times earlier reported that 15 employees at the Bureau of Prisons were subpoenaed as
+
+part of a criminal probe surrounding the ...
+
+Aging in Prison: The Forgotten Plight of Women Behind Bars
+
+Crime Report
+
+Despite being a designated federal medical center, the dental office at the Bureau of Prisons facility in
+
+Carswell, Tx., where she was expected to spend ...
+
+Wanda Greene, former Buncombe County manager, sentenced to 7 years
+
+WLOS
+
+ASHEVILLE, N.C. (WLOS) — Judge Robert Conrad said Wanda actions were "a horrific abuse
+
+of office," as he sentenced her to 84 months, ...
+
+Jacobin magazine
+
+And last winter, twenty-one federal prisoners from Letcher County sued the Bureau of Prisons, arguing
+
+that they should have been a party to the ...
+
+Death Penalty Filing in Synagogue Massacre Brings Opposition
+
+■. **News & World Report** 
+
+**The decision by federal prosecutors to seek the death penalty for the man accused of killing 11** 
+
+**worshippers inside a Pittsburgh synagogue was made ...** 
+
+**Death penalty filing in synagogue massacre brings opposition - WTOP** 
+
+**Full Coverage** 
+
+**Flag :Is irrele•cat** 
+
+**From 'The Alcatraz of the Rockies' to the Streets** 
+
+**VICE** 
+
+**He'd been involved in a lawsuit against the Bureau of Prisons over conditions at the United States** 
+
+**Penitentiary, Administrative Maximum Facility in ...** 
+
+**Teresa Giudice Photographed Without Her** 
+
+**Wedding Ring on Vacation in Mykonos** 
+
+**PEOPLE.com** 
+
+**"Mr. Giudice has finished serving his federal prison sentence and was transferred** 
+
+**early this morning from the Bureau of Prisons to a facility in western ...** 
+
+**Breakfast links: A fatal fire in DC sparks discussion about renters' rights** 
+
+**Greater Greater Washington** 
+
+**As the Bureau of Prisons tries to resolve a contract dispute, the fate of a halfway house for men** 
+
+**released from federal prison remains uncertain. (Jenny ...** 
+
+**West Carthage man admits he again robbed a bank** 
+
+**NNY360** 
+
+**WEST CARTHAGE - A West Carthage man who spent nearly 10 years in federal prison for robbing** 
+
+**four banks in 2004 admitted Tuesday that he ...** 
+
+Send Feedback
+
+Page 9145
+
+Folder Trash
+
+ID 9.NERDOMLNERADMI.I00.0.I.0.I@I8
+
+Name Trash Type Trash System true Share Type NotShared
+
+Mail Attachment Mime.822
+
+"bureau of prisons"
+
+NEWS
+
+Jeffrey Epstein hearing: Accusers pour out their anger in court
+
+Los Angeles Times
+
+He also removed the warden of the jail where Epstein died and the acting director of the Bureau of Prisons and placed two
+
+guards who were ...
+
+Democratic Caucus calls on Congress to investigate Jeffrey death - CBS News
+
+One by one. Epstein accusers pour out their anger in court - KJCT8.com
+
+Jeffrey Epstein 'is a coward' whose jail suicide 'robbed' victims of their day in court, accuser says - CNBC
+
+Full Coverage
+
+Flag as irreievant
+
+AFGE to.: MCC Staff Have Right To Consult Union and Legal Reps
+
+The Chief-Leader
+
+The New York Times earlier reported that 15 employees at the Bureau of Prisons were subpoenaed as part of a criminal
+
+probe surrounding the ...
+
+Aging in Prison: The Forgotten Plight of Women Behind Bars
+
+Crime Report
+
+Despite being a designated federal medical center, the dental office at the Bureau of Prisons facility in Carswell, Tx.,
+
+where she was expected to spend ...
+
+Wanda Greene, former Buncombe County manager, sentenced to 7 years
+
+WLOS
+
+ASHEVILLE. N.C. (WLOS) — Judge Robert Conrad said Wanda actions were "a horrific abuse of office; as he
+
+sentenced her to 84 months. ...
+
+IZ
+
+A Green New Deal for Decarceration
+
+Jacobin magazine
+
+And last winter, twenty-one federal prisoners from Letcher County sued the Bureau of Prisons, arguing that they should
+
+have been a party to the ...
+
+Death Penalty Filing in Synagogue Massacre Brings Opposition
+
+E. News & World Report
+
+He'd been involved in a lawsuit against the Bureau of Prisons over conditions at the United States Penitentiary,
+
+Administrative Maximum Facility in ...
+
+ICI VII
+
+Teresa Giudice Photographed Without Her Wedding Ring on Vacation in Mykonos
+
+PEOPLE.com
+
+'Mr. Giudice has finished serving his federal prison sentence and was transferred early this morning from the Bureau of
+
+Prisons to a facility in western ...
+
+■t
+
+**Breakfast links: A fatal fire in DC sparks discussion about renters' rights** 
+
+**Greater Greater Washington** 
+
+**As the Bureau of Prisons tries to resolve a contract dispute. the fate of a halfway house for men released from federal** 
+
+**prison remains uncertain. (Jenny ...** 
+
+**XIX** 
+
+**West Carthage man admits he again robbed a bank** 
+
+**NNY360** 
+
+**WEST CARTHAGE — A West Carthage man who spent neatly 10 years in federal prison for robbing four banks in 2004** 
+
+**admitted Tuesday that he ...** 
+
+**You have received this email because you have subscribed to Google Alerts.** 
+
+**Unsubscribe** 
+
+**Receive this alert as RSS feed** 
+
+**Send Feedback** 
+
+From Google Alerts
+
+To
+
+Date 2019/08/25 18:04
+
+Subject: Google Alert - prison Attachments: TEXT.httn, Mime.822
+
+> prison Di,;:y "Ad:0
+
+NEWS
+
+icigust 25. 2019
+
+6 injured in San Diego prison riot
+
+New York Post
+
+SAN DIEGO — Authorities now say at least six inmates have been injured, two seriously, in a riot at a
+
+state prison in San Diego. Cal Fire San Diego ...
+
+Riot at Donovan state prison hospitalizes 5 - The San Diego Union-Tribune
+
+6 injured in Donovan prison riot - fox5sandiego.com
+
+Riot at Calif. prison hospitalizes 6; at least 2 seriously injured - CorrectionsOne
+
+Full Coverage
+
+Flag as irrelevant
+
+fight to keep his parents' killer in the US — and in prison
+
+New York Post
+
+Although Sanchez has served more than 34 years in prison, Heron is now seeking justice for Sonia, who
+
+was left paralyzed by the shooting and died ...
+
+Private Prison Homicide Rates in Tennessee Vastly Higher Than State-Run
+
+Facilities Citizen Truth
+
+According to Prison Legal News, a publication by HRDC, the Trousdale-Turner Correctional Center,
+
+which opened in 2016, has been criticized in a ...
+
+A psychiatrist worked with inmates where Jeffrey Epstein was held
+
+weighs in on his death
+
+Flag as arele.vant
+
+CT on par with nation in prison suicides but not part of rising trend
+
+CT Post
+
+hard to commit suicide in a Connecticut prison, but it still happens. The state recorded two suicides
+
+in its prison system in 2018, and two the year ...
+
+Day care workers sentenced to prison for abusing children
+
+Washington Times
+
+SIOUX FALLS, E. (AP) - Two women accused of abusing children at a Sioux Falls day care have each
+
+been sentenced to five years in prison.
+
+Day care workers sentenced to prison for abusing children - Rapid City Journal
+
+Full Coverage
+
+Flag as irrelevant
+
+How to move on from a prison record when you're looking for work
+
+New York Post
+
+Spend 20 minutes with 36-year-old Ashish Prashar and you'll find it hard to believe that he was ever
+
+incarcerated. The Upper West Side
+
+Tulsa-Area Inmates Injured In Oklahoma Prison Fights
+
+News On 6
+
+The Oklahoma Department of Corrections said they have transferred more than a
+
+dozen inmates from the James Crabtree Correctional Center to other ...
+
+'Repulsive and incomprehensible': Indiana father gets prison for fatally
+
+strangling son, 5
+
+WSBT-TV
+
+VINCENNES, Ind. (AP)— A judge has sentenced a southwestern Indiana man to 65 years in prison for
+
+fatally strangling his 5-year-old son.
+
+Family of murdered Iranian prisoner demands prison officials be put on trial
+
+The Jerusalem Post
+
+Maine Department of Corrections
+
+Maine.gov
+
+Inmate Support FAQ • PREA Information • Sexual Assault Services of Maine Preferred Provider?
+
+Corrections statistics? Prison-made items?
+
+You have received this email because you have subscribed to Google Alerts Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+Folder Trash
+
+ID 9.NERDOMLNERADMI.I00.0.I.0.I@I8
+
+Name Trash Type Trash System true Share Type NotShared
+
+Mail Attachment Mime.822
+
+prison
+
+.tily update • August 25, 2019
+
+NEWS
+
+6 injured in San Diego prison riot
+
+New York Post
+
+SAN DIEGO — Authorities now say at least six inmates have been injured, two seriously, in a riot at a state prison in San
+
+Diego. Cal Fire San Diego ...
+
+Riot at Donovan state prison hospitalizes 5 - The San Diego Union-Tribune
+
+6 injured in Donovan prison riot - fox5sandiego.com
+
+Riot at Calif. prison hospitalizes 6: at least 2 seriously injured - CorrectionsOne
+
+Full Coverage
+
+Flag as are'avant
+
+fight to keep his parents' killer in the US — and in prison
+
+New York Post
+
+Although Sanchez has served more than 34 years in prison, Heron is now seeking justice for Sonia, who was left paralyzed
+
+by the shooting and died ...
+
+Private Prison Homicide Rates in Tennessee Vastly Higher Than State-Run Facilities
+
+Citizen Truth
+
+According to Prison Legal News, a publication by HRDC, the Trousdale-Turner Correctional Center, which opened in 2016.
+
+has been criticized in a ...
+
+A psychiatrist worked with inmates where Jeffrey Epstein was held weighs in on his
+
+death
+
+Business Insider
+
+Forensic psychiatrist Ziv Cohen has been evaluating inmates at the Metropolitan Correctional Center. the high-security
+
+prison where Epstein was held, ...
+
+What AG El Did (and 'Immediately Knew') in the Aftermath of Jeffrey Prison Death - Law & Crime
+
+Full Coverage
+
+IN IN Flay as are'evant
+
+CT on par with nation in prison suicides but not part of rising trend
+
+CT Post
+
+hard to commit suicide in a Connecticut prison, but it still happens. The state recorded two suicides in its prison system
+
+in 2018, and two the year ...
+
+How to move on from a prison record when you're looking for work
+
+New York Post
+
+Spend 20 minutes with 36-year-old Ashish Prashar and you'll find it hard to believe that he was ever incarcerated. The
+
+Upper West Side
+
+ZZ
+
+Tulsa-Area Inmates Injured In Oklahoma Prison Fights
+
+News On 6
+
+The Oklahoma Department of Corrections said they have transferred more than a dozen inmates from the James Crabtree
+
+Correctional Center to other ...
+
+•MI
+
+'Repulsive and incomprehensible': Indiana father gets prison for fatally strangling son, 5
+
+WSBT-TV
+
+VINCENNES, Ind. (AP) -- A judge has sentenced a southwestern Indiana man to 65 years in prison for fatally strangling his
+
+5-year-old son. XX
+
+Family of murdered Iranian prisoner demands prison officials be put on trial
+
+The Jerusalem Post
+
+'We demanded the director-general of the prisons, the GTCP warden, and the officer in charge of the prison at the time of
+
+the crime" to be prosecuted, ...
+
+WEB
+
+Maine Department of Corrections
+
+Maine.gov
+
+Inmate Support FAO • PREA Information • Sexual Assault Services of Maine • Preferred Provider? Corrections statistics?
+
+Prison-made items?
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+From
+
+To Date Google Alerts
+
+2019/09/16 18:03 Subject: Google Alert - "bureau of prisons"
+
+Attachments: TEXT.htin, Mime.822
+
+"bureau of prisons"
+
+Daily update September 16. 2019
+
+NEWS
+
+All prison documents about Jeffrey Epstein: Withheld
+
+Sharyl Attkisson
+
+In the case of the Epstein documents I requested, the federal Bureau of Prisons responded by stating
+
+that it is withholding all of the documents entirely.
+
+Jason Terris Joins Corizon Health as VP of State Operations
+
+Yahoo Finance
+
+Terris joins Corizon after more than two decades in a variety of executive roles with the Federal Bureau
+
+of Prisons. He most recently served as warden ...
+
+What Prison Life Will Be Like for Felicity Huffman, According to Abby.
+
+Showbiz Cheat Sheet
+
+But the Bureau of Prisons (BOP ) has yet to make a decision. She was sentenced for her role in the
+
+massive scandal on Sept. 13. The sentence cane ...
+
+Actress Felicity Huffman Asks To Serve Prison Term In Dublin - Patch.com
+
+Singer John Legend Speaks out about Felicity 14-Day Sentence in College Bribery Case -
+
+AmoMama
+
+Felicity Prison: Beauty Shop, Sunbathing Deck - Newsmax
+
+Full Coverage
+
+Flag as irrelevant
+
+Tekashi 6ix9ine Judge Makes Surprise Clothing Demands For Upcoming Trial
+
+Capital XTRA
+
+China is trying to steal military space tech. The US is running stings to stop it.
+
+Quartz
+
+Bureau of Prisons records indicate that Li was released on Sept. 4, the day Quartz contacted the
+
+Department of Homeland Security about the ...
+
+19 prison staffers treated for potential drug exposure after 2 inmates die
+
+WJXT News4JAX
+
+Richard Pari, who worked for the Federal Bureau of Prisons, told News4Jax that whatever drug it was,
+
+it was very powerful. 'To me, it sounds like it ...
+
+Tekashi 6ix9ine And His Former Gang Member 'Nuke' Will Shed Prison Garb
+
+To Wear New ...
+
+The Inner Sane
+
+Former gang buddy Nuke and Tekashi69 will be suited up in court when they face off next week. Thanks
+
+to the Bureau of Prisons, Nuke will look sharp ...
+
+Because officials ignored exclusion provision
+
+Tempo (satire)
+
+It is this provision which seems to have been grossly violated in the cases of so many prisoners released
+
+by the Bureau of Prisons (BuCor) over the ...
+
+Felicity Huffman is seen for the first time since being sentenced to 14 days in
+
+federal prison Herald Publicist
+
+Huffman was ordered to self-report to a facility decided by the Bureau of Prisons on October 25 by
+
+Choose Indira Taiwan', who shared with the court ...
+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+Folder Trash
+
+ID 9.NERDOMLNERADMI.I00.0.I.0.I@I8
+
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+
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+
+"bureau of prisons"
+
+NEWS
+
+All prison documents about Jeffrey Epstein: Withheld
+
+Sharyl Attkisson
+
+In the case of the Epstein documents I requested, the federal Bureau of Prisons responded by stating that it is withholding
+
+all of the documents entirely.
+
+® ■
+
+Jason Terris Joins Corizon Health as VP of State Operations
+
+Yahoo Finance
+
+Terris joins Corizon after more than two decades in a variety of executive roles with the Federal Bureau of Prisons. He
+
+most recently served as warden ...
+
+• •
+
+What Prison Life Will Be Like for Felicity Huffman, According to Abby
+
+Showbiz Cheat Sheet
+
+But the Bureau of Prisons (BOP ) has yet to make a decision. She was sentenced for her role in the massive scandal on
+
+Sept. 13. The sentence came ...
+
+Actress Felicity Huffman Asks To Serve Prison Term In Dublin - Patch.com
+
+Singer John Legend Speaks out about Felicity 14-Day Sentence in College Bribery Case - AmoMama
+
+Felicity Prison: Beauty Shop, Sunbathing Deck - Newsmax
+
+Full Coverage
+
+ME Flag as are'evalit
+
+Tekashi 6ix9ine Judge Makes Surprise Clothing Demands For Upcoming Trial
+
+Capital XTRA
+
+Bureau of Prisons is hooking 6ix9ine. real name Daniel Hernandez. with a new wardrobe for the trial. The 23 year-old
+
+'FEFE rapper is set to be ...
+
+• •
+
+China is trying to steal military space tech. The US is running stings to stop it.
+
+Quartz
+
+Bureau of Prisons records indicate that Li was released on Sept. 4, the day Quartz contacted the Department of Homeland
+
+Security about the ...
+
+• MI
+
+19 prison staffers treated for potential drug exposure after 2 inmates die
+
+WJXT News4JAX
+
+Prisons, Nuke will look sharp ...
+
+Because officials ignored exclusion provision
+
+Tempo (satire)
+
+It is this provision which seems to have been grossly violated in the cases of so many prisoners released by the Bureau of
+
+Prisons (BuCor) over the ...
+
+Felicity Huffman is seen for the first time since being sentenced to 14 days in federal prison
+
+Herald Publicist
+
+Huffman was ordered to self-report to a facility decided by the Bureau of Prisons on October 25 by Choose Indira Talwani,
+
+who shared with the court ...
+
+111
+
+You have received this email because you have subscribed to Google Alerts.
+
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+
+Receive this alert as RSS teed
+
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+
+From
+
+To Date
+
+Subject:
+
+Attachments:
+
+prison
+
+NEWS
+
+Google Alerts
+
+2019/11/18 17:03
+
+Google Alert - prison TEXT.htin, Mime.822
+
+umber 18. 2019
+
+Prison Guards on Duty at Time of Jeffrey Epstein Death
+
+Reject Plea Deal: What Are They Accused ...
+
+Newsweek
+
+Two correctional officers responsible for guarding Jeffrey Epstein on the night of
+
+his death have reportedly rejected a plea deal that would have seen ...
+
+Jeffrey Epstein Case Update: Prison Guard Reportedly Offered Plea Deal As Investigation Continues -
+
+International Business Times
+
+To understand death behind bars, we need more information - The Hill (blog)
+
+Jail guards at time of Epstein death reject offer - Mohave Valley News
+
+Full Coverage
+
+Flag as irrelevant
+
+Prison Employees Suspended In Pennsylvania Inmate Death
+
+CBS Pittsburgh
+
+HARRISBURG, Pa. (AP) — The Penns lvania Department of Corrections has suspended 13 employees
+
+while authorities investigate an death.
+
+13 prison employees suspended in Pennsylvania inmate death - WTAE Pittsburgh
+
+More than a dozen Pennsylvania prison employees suspended following inmate death - NBCNews.com
+
+13 Pa. Prison Employees Suspended After Death - NBC Bay Area
+
+Fill Coverage
+
+Flag as irrelevant
+
+Alabama prison commissioner honored despite troubles
+
+AL com
+
+Alabama Department of Corrections Commissioner Jeff Dunn talks about the
+
+problems in the prison system cited by the ...
+
+plan to address
+
+Harm tsoara The Marshall Project
+
+SAN FRANCISCO — When William Palmer was 17, he accosted a man in a parking garage, pointing a
+
+gun at him and demanding money. Palmer ...
+
+Man Sentenced to 24 Years in Prison for Selling Drugs to
+
+Friend So She Could Kill Herself
+
+Newsweek
+
+A Columbia, South Carolina man was sentenced on Tuesday to spend more than
+
+two decades in prison for selling his friend prescription painkiller ...
+
+Adams County Prison Escapee Arrested
+
+WGAL Lancaster
+
+Adams County prison escapee arrested. Advertisement. Recommended. Navy
+
+dad reunited with 3-year-old daughter after a year of deployment ...
+
+Legislators, activists to meet about prison reform tomorrow
+
+AL.com
+
+"Why Prison Reform Should Matter to All Alabamians," an event planned for Monday, Nov. 17, will
+
+feature legislators, state activists and expert ...
+
+Former elementary school assistant sentenced to over 12 years in prison for
+
+sex abuse crimes
+
+Fox News
+
+A Virginia man who worked as a substitute teacher and assistant at a local elementary school
+
+in Fairfax County was sentenced to 150 ...
+
+Jayme Closs' kidnapper gets in fight at New Mexico prison, video shows
+
+Fox News
+
+The two brawl while at least four other inmates watch. A prison guard fires a bean bag gun in their
+
+direction, and the two stop. Patterson puts his hands ...
+
+prison memoir urgent as ever
+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+Message Path xridarash\ 5DD2CEDD.NERDOMI.NERADM1.100.1 367333.1.17A64.1.xml
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+2020.05-19153421 EDT Tag B0P01703.MXRADNII.MXRDOMI Responsive 2020-05-191437:18 EDT Tag B0801703.NOCRAD'11.MXRDOM I Flagged
+
+Mail Attachment Mime.822
+
+prison
+
+tily update • November 18, 2019
+
+NEWS
+
+Prison Guards on Duty at Time of Jeffrey Epstein Death Reject Plea Deal: What Are They
+
+Accused ... Newsweek
+
+Two correctional officers responsible for guarding Jeffrey Epstein on the night of his death have reportedly rejected a plea
+
+deal that would have seen ...
+
+Jeffrey Epstein Case Update: Prison Guard Reportedly Offered Plea Deal As Investigation Continues - International
+
+Business Times
+
+To understand death behind bars. we need more information - The Hill (blog) Jail guards at time of Epstein death reject offer - Mohave Valley News
+
+Full Coverage
+
+Flag as pre'evant
+
+Prison Employees Suspended In Pennsylvania Inmate Death
+
+CBS Pittsburgh
+
+HARRISBURG, Pa. (AP) - The Pennsylvania Department of Corrections has suspended 13 employees while authorities
+
+investigate an death.
+
+13 prison employees suspended in Pennsylvania inmate death - WTAE Pittsburgh
+
+More than a dozen Pennsylvania prison employees suspended following inmate death - NBCNews.com
+
+13 Pa. Prison Employees Suspended After Death - NBC Bay Area
+
+Full Coverage
+
+Flap as irre'eva.st
+
+Alabama prison commissioner honored despite troubles
+
+AL.com
+
+Alabama Department of Corrections Commissioner Jeff Dunn talks about the
+
+prison system cited by the ...
+
+XX
+
+plan to address problems in the
+
+He Was 17 When He Went To Prison. How Much Should That Matter To The Parole Board?
+
+The Marshall Project
+
+SAN FRANCISCO — When William Palmer was 17, he accosted a man in a parking garage, pointing a gun at him and
+
+Adams County Prison Escapee Arrested
+
+WGAL Lancaster
+
+Adams County prison escapee arrested. Advertisement. Recommended. Navy dad reunited with 3-year•old daughter after
+
+a year of deployment ...
+
+Legislators, activists to meet about prison reform tomorrow
+
+AL com
+
+"Why Prison Reform Should Matter to All Alabamians,' an event planned for Monday, Nov. 17, will feature legislators, state
+
+activists and expert ...
+
+• •
+
+Former elementary school assistant sentenced to over 12 years in prison for sex abuse
+
+crimes Fox News
+
+A Virginia man who worked as a substitute teacher and assistant at a local elementary school in Fairfax County
+
+was sentenced to 150 ...
+
+Jayme Gloss' kidnapper gets in fight at New Mexico prison, video shows
+
+Fox News
+
+The two brawl while at least four other inmates watch. A prison guard fires a bean bag gun in their direction, and the two
+
+stop. Patterson puts his hands ...
+
+prison memoir urgent as ever
+
+he olumbian
+
+The insanity of our violent political reality is still defining Ahmet
+
+See the World Again.".
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+brilliant, smuggled-out•of-prison memoir "I Will Never
+
+From
+
+Date 2019/11/27 08:25
+
+Subject: News Clips 11/27/2019
+
+kitachnients: TEXT.htm
+
+CNBC
+
+pro
+
+https://www.cnbc.conV2019/11/26/ju ffrey-epstein-case-calls-for-prison-reforms-after-death.html The federal judge who oversaw Jeffrey child sex trafficking case says "it is unthinkable" that any jail inmate — let alone one with such a hig i e as Epstein —would die in custody, as the wealthy investor
+
+did this summer.
+
+Federal prison system plagued by staffing crisis, violence
+
+Legal News AP Story
+
+http://legalnews.com/macomb/1481777/
+
+WASHINGTON (AP) — For years, the federal Bureau of Prisons has been plagued by systematic failures, from massive staffing shortages to chronic violence. But the largest agency in the Justice Department has largely
+
+stayed out of the public view.
+
+Jason Van Dyke No Longer in Federal Custody
+
+WTTW News
+
+httpslinews.wttw.com/2019/11/26/jason-van-dyke-no-longer-federal-custody
+
+Former Chicago police Officer Jason Van Dyke is no longer being held in a federal prison in New York - or in federal custody, period — but • unclear where he will serve out the remainder of his sentence for the murder of black teen Laquan McDonald in 2014. Van Dyke, who was convicted last year of second-degree murder for shooting McDonald 16 times, spent time in two federal prisons on the East Coast this year. But the Federal
+
+Bureau of Prisons on Tuesday confirmed that Van Dyke is no longer at the medium security federal
+
+correctional institution in Otisville, New York, where he had been incarcerated since March.
+
+INSIGHT: As First Federal Execution in 16 Years Nears, Will the Government Follow the Law?
+
+Bloomberg Law
+
+https://news bloomberglaw.comlwhite-collar-and-criminal-law/insight-as-first-federal-execution-in- 16-
+
+years-nears-will -the-government-follow-the-law
+
+John Wonderlich, executive director of the Sunlight Foundation, says if the federal government carries out its first execution in 16 years, it will do so in violation of the Administrative Procedure Act. Adhering to the APA
+
+allows for public comment and ensures the necessary oversight for the most serious punishment a
+
+government can mete out, he explains.
+
+The federal government recently signaled its intention to resume executions following a 16-year hiatus by simultaneously announcing its new lethal injection procedure and scheduling five execution dates, with the
+
+first to take place in early December.
+
+OPM urges US federal agencies to hire military spouses and ex-prisoners
+
+Global Government Forum
+
+https://www.globalgovernmentforum.com/opm-urges-us-federal-agencies-to-hi re-military-spouses-and-
+
+ex-prisoners/
+
+The US government aims to increase diversity within the federal workforce by encouraging human capital officers to take full advantage of two existing hiring programs that make it easier for military spouses and ex-
+
+prisoners to progress through the application process.
+
+Chief, Office of Public Affairs Federal Bureau of Prisons M. Department of Justice
+
+202-514-6551
+
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+
+M an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to see where Pina preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to
+
+her directly.
+
+The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved.
+
+Thanks all,
+
+Deputy Regional Counsel Northeast Regional Office
+
+M. Customs House
+
+2nd and Chestnut Streets Philadel hia, PA 19106
+
+p: f:
+
+> » 12/19/2019 10:01 AM > »
+
+https://www msnsom/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suiride-attempt-
+
+jn-july-ill-missing-prosecutor-says-according-to-reports/ar-BBY92ur
+
+Good morning all,
+
+Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by and Epstein at the time of alleged first suicide attempt. However, per the
+
+attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missin
+
+video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at
+
+hearing.
+
+Thank you,
+
+Deputy Regional Counsel Northeast Regional Office
+
+M. Customs House
+
+2nd and Chestnut Streets Philadel hia, PA 19106
+
+p: f.
+
+From Google Alerts
+
+To
+
+Date 2019/07/0719:03
+
+Subject: Google Alert - bureau of prisons
+
+Attachments: TEXT.htin, Mime.822
+
+bureau of prisons
+
+July 7, 2019
+
+NEWS
+
+Financier Jeffrey Epstein arrested on sex charges
+
+PBS NewsHour
+
+NEW YORK — Wealthy financier and registered sex offender Jeffrey Epstein was arrested Saturday in
+
+New York on new sex-trafficking charges ...
+
+Financier Epstein arrested in sex trafficking case - The Union Leader
+
+AP Sources: Jeffrey Epstein arrested in NY on sex charges - Washington Post Financier Epstein arrested in US sex trafficking case: source - WSAU News
+
+FOI Coverage
+
+Flag as irrelevant
+
+Three alleged meth smugglers sentenced
+
+Laredo Morning Times
+
+Aguilar and Cano have been in custody since their arrest May 15, 2018, where they will remain pending transfer to a E. Bureau of Prisons facility to ...
+
+Escaped inmate in police custody as search for two more
+
+continue WAPT Jackson
+
+The Mississippi Department of Correction has captured an escaped inmate in Sunflower County. Blansett, 59, was captured without incident by officers ...
+
+First Step Act Moves Are On Schedule, Rosen Says
+
+Crime Report
+
+New Deputy. Attomey General Jeffrey Rosen, who toured the federal prison in Englewood, Co., last
+
+WTOP
+
+Epstein is being held at the Metropolitan Correctional Center in Manhattan, according to the Federal
+
+Bureau of Prisons website. . California ...
+
+1 Mississippi inmate captured, 2 others on the run after escaping 2 separate
+
+prisons, officials say
+
+FOX13 Memphis
+
+According to the Mississippi Department of Corrections, police captured Benny Blansett, 59, in
+
+Sunflower County late Saturday, more than a day ...
+
+Correctional Officer (Senior Officer) Job in Bruceton Mills, West Virginia -
+
+Department of Justice
+
+LemonWire
+
+Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... Supervising inmates in
+
+living quarters and instructing them in proper ...
+
+Trust Fund Supervisor Job in Marianna, Florida — Department of Justice
+
+LemonWire
+
+Below you'll find a Qualification Summary for an active, open job listing from the Department of Justice.
+
+The opening is for a Trust Fund Supervisor in ...
+
+Secretary (Associate Secretary) Job in Victorville, California -
+
+Department of Justice
+
+LemonWire
+
+Secretary (Associate Secretary) Job in Victorville, California ... Justice, Bureau of
+
+Prisons/Federal Prison System, Department of Justice
+
+Flag as irrelevant
+
+Secretary (Unit Secretary) Job in Miami-Dade County, Florida — Department
+
+of Justice LemonWire
+
+The opening is for a Secretary (Unit Secretary) in Miami-Dade County, ... Justice, Bureau of
+
+Prisons/Federal Prison System, Department of Justice
+
+Folder Trash II) 9 Name Trash Type Trash System true Share Type No;Shared
+
+Mail Attachment Mime.822
+
+bureau of prisons
+
+NEWS
+
+Financier Jeffrey Epstein arrested on sex charges
+
+PBS NewsHour
+
+NEW YORK — Wealthy financier and registered sex offender Jeffrey Epstein was arrested Saturday in New York on new
+
+sex-trafficking charges ...
+
+Financier Epstein arrested in sex trafficking case - The Union Leader
+
+AP Sources: Jeffrey Epstein arrested in NY on sex charges - Washington Post Financier Epstein arrested in US sex trafficking case: source - WSAU News
+
+Full Coverage
+
+Flag as irrelevant
+
+Three alleged meth smugglers sentenced
+
+Laredo Morning Times
+
+Aguilar and Cano have been in custody since their arrest May 15, 2018, where they will remain pending transfer to a
+
+Bureau of Prisons facility to ...
+
+<sup>S</sup>El
+
+Escaped inmate in police custody as search for two more continue
+
+WAPT Jackson
+
+The Mississippi Department of Correction has captured an escaped Inmate in Sunflower County. Blansett, 59, was
+
+captured without incident by officers ...
+
+First Step Act Moves Are On Schedule, Rosen Says
+
+Crime Report
+
+New Deputy. Attorney General Jeffrey Rosen. who toured the federal prison in Englewood. Co., last week, said that the
+
+1 Mississippi inmate captured, 2 others on the run after escaping 2 separate prisons,
+
+officials say FOX13 Memphis
+
+According to the Mississippi Department of Corrections, police captured Benny ■ **Blansett, 59, in Sunflower County late** 
+
+**Saturday, more than a day ...** 
+
+**••** 
+
+**Correctional Officer (Senior Officer) Job in Bruceton Mills, West Virginia — Department of** 
+
+**Justice LemonWire** 
+
+**Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... Supervising inmates in living quarters and** 
+
+**instructing them in proper ...** 
+
+**EMI** 
+
+**Trust Fund Supervisor Job in Marianna, Florida — Department of Justice** 
+
+**LemonWire** 
+
+**Below you'll find a Qualification Summary for an active, open job listing from the Department of Justice. The opening is for** 
+
+**a Trust Fund Supervisor in ...** 
+
+**••** 
+
+**Secretary (Associate** 
+
+**Justice LemonWire** 
+
+**Secretary (Associate** 
+
+**System, Department of Justice** 
+
+**Secretary) Job in Victorville, California — Department of** 
+
+**Secretary) Job in Victorville, California ... Justice. Bureau of Prisons/Federal Prison** 
+
+**Secretary (Unit Secretary) Job in Miami-Dade County, Florida — Department of Justice** 
+
+**LemonWire** 
+
+**The opening is for a Secretary (Unit Secretary) in Miami-Dade County. ... Justice, Bureau of Prisons/Federal Prison** 
+
+**System. Department of Justice** 
+
+**You have received this email because you have subscribed to Google Alerts.** 
+
+**Unsubscnbe** 
+
+**Receive this alert as RSS feed** 
+
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+
+From Google Alerts
+
+To
+
+Date 2019/08/2819:04
+
+Subject: Google Alert - bureau of prisons
+
+Attachments: TEXT.htm, Mime.822
+
+bureau of prisons
+
+28. 2019
+
+NEWS
+
+Jeffrey Epstein hearing: Accusers pour out their anger in court
+
+Los Angeles Times
+
+He also removed the warden of the jail where Epstein died and the acting director of the Bureau of
+
+Prisons and placed two guards who were ...
+
+Democratic Caucus calls on Congress to investigate Jeffrey death - CBS News Jeffrey Epstein 'is a coward' whose jail suicide 'robbed' victims of their day in court, accuser says -
+
+CNBC
+
+One by one, Epstein accusers pour out their anger in court -1AWNY
+
+Fun coverage
+
+Flag as irrelevant
+
+■ **100 degrees in California, and the air conditioning finally works at this** 
+
+**prison Fresno Bee** 
+
+**The warden at a federal prison in** 
+
+**response from the Bureau of Prisons on certain ...** 
+
+**San Joaquin Valley with a ... Harris had requested his** 
+
+**AFGE to : MCC Staff Have Right To Consult Union and Legal Reps** 
+
+**The Chief-Leader** 
+
+**The New York Times earlier reported that 15 employees at the Bureau of Prisons were subpoenaed as** 
+
+**part of a criminal probe surrounding the ...** 
+
+**Aging in Prison: The Forgotten Plight of Women Behind Bars** 
+
+**Crime Report** 
+
+Wanda Greene, former Buncombe County manager, sentenced to 7 years
+
+WLOS
+
+ASHEVILLE, N.C. (WLOS) — Judge Robert Conrad said Wanda actions were "a horrific abuse
+
+of office," as he sentenced her to 84 months, ...
+
+From 'The Alcatraz of the Rockies' to the Streets
+
+VICE
+
+The Bureau of Prisons doesn't use the term solitary confinement, but everyone at ADX is housed alone,
+
+typically in a 7-by-12 concrete cell. Bureau ...
+
+A Green New Deal for Decarceration
+
+Jacobin magazine
+
+And last winter, twenty-one federal prisoners from Letcher County sued the Bureau of Prisons, arguing
+
+that they should have been a party to the ...
+
+FBI studies two broken cameras outside cell where Epstein died -source
+
+Yahoo News
+
+Aug 28 (Reuters) - Two cameras that malfunctioned outside the jail cell ... The FBI and Federal Bureau
+
+of Prisons did not respond to requests for ...
+
+FBI studies two broken cameras outside cell where Epstein died - CANOE
+
+Full Coverage
+
+Flag as irrelevant
+
+Former Hidalgo County Sheriffs Office commander arrested on suspicion of
+
+forgery, credit card ...
+
+Progresstimes
+
+Padilla is accused of misappropriating money from Pharr-based Unimex Logistics, where he worked after
+
+the E. Bureau of Prisons released him in ...
+
+Breakfast links: A fatal fire in DC sparks discussion about renters' rights
+
+Greater Greater Washington
+
+As the Bureau of Prisons tries to resolve a contract dispute, the fate of a halfway house for men
+
+released from federal prison remains uncertain. (Jenny ...
+
+Send Feedback
+
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+bureau of prisons
+
+NEWS
+
+Jeffrey Epstein hearing: Accusers pour out their anger in court
+
+Los Angeles Times
+
+He also removed the warden of the jail where Epstein died and the acting director of the Bureau of Prisons and placed two
+
+guards who were ...
+
+Democratic Caucus calls on Congress to investigate Jeffrey death - CBS News Jeffrey Epstein 'is a coward whose Jail suicide 'robbed' victims of their day in court, accuser says - CNBC
+
+One by one, Epstein accusers pour out their anger in court - WWNY
+
+Full Coverage
+
+Flag as irre'evant
+
+100 degrees in California, and the air conditioning finally works at this prison
+
+Fresno Bee
+
+The warden at a federal prison in San Joaquin Valley with a ... Harris had requested his response from the
+
+Bureau of Prisons on certain ...
+
+AFGE to M: MCC Staff Have Right To Consult Union and Legal Reps
+
+The Chief-Leader
+
+The New York Times earlier reported that 15 employees at the Bureau of Prisons were subpoenaed as part of a criminal
+
+probe surrounding the ...
+
+Aging in Prison: The Forgotten Plight of Women Behind Bars
+
+Crime Report
+
+Despite being a designated federal medical center, the dental office at the Bureau of Prisons facility in Carswell, Tx.,
+
+where she was expected to spend ...
+
+Z
+
+Wanda Greene, former Buncombe County manager, sentenced to 7 years
+
+WLOS
+
+ASHEVILLE, N.C. (WLOS) — Judge Robert Conrad said Wanda actions were "a horrific abuse of office," as he
+
+sentenced her to 84 months, ...
+
+X X
+
+From 'The Alcatraz of the Rockies' to the Streets
+
+VICE
+
+FBI studies two broken cameras outside cell where Epstein died -source
+
+Yahoo News
+
+Aug 28 (Reuters) - Two cameras that malfunctioned outside the jail cell ... The FBI and Federal Bureau of Prisons did not
+
+respond to requests for ...
+
+FBI studies two broken cameras outside cell where Epstein died - CANOE
+
+Full Coverage
+
+Flag as irre'evant
+
+Former Hidalgo County Office commander arrested on suspicion of forgery, credit
+
+card ... Progresstimes
+
+Padilla is accused of misappropriating money from Pharr-based Unimex Logistics, where he worked after the M. Bureau
+
+of Prisons released him in ...
+
+XX
+
+Breakfast links: A fatal fire in DC sparks discussion about renters' rights
+
+Greater Greater Washington
+
+As the Bureau of Prisons tries to resolve a contract dispute, the fate of a halfway house for men released from federal
+
+prison remains uncertain. (Jenny ...
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+From Google Alerts
+
+To
+
+Date 2019/07/11 16:06
+
+Subject: Google Alert - Bureau of Prisons
+
+Attachments: TEXT.htm, Mime.822
+
+Bureau of Prisons
+
+11. <sup>2019</sup>
+
+NEWS
+
+ICE detainees housed at Adams County Correctional Center
+
+Natchez Democrat
+
+NATCHEZ — As space at the Adams County Correctional Facility is vacated by the transfer of Federal
+
+Bureau of Prisons inmates to other facilities, the ...
+
+Border crisis leads immigrants to private Mississippi prisons
+
+Magnolia State Live
+
+As space at the Adams County Correctional Facility is vacated by the transfer of Federal Bureau of
+
+Prisons inmates to other facilities, the Adams ...
+
+Report: Immigrants detained in Mississippi start hunger strike - Magnolia State Live
+
+Fill Coverage
+
+Flag as irrelevant
+
+Journalist calls for more transparency around prison extreme isolation
+
+practices The Hill
+
+The Bureau of Prisons employs SAMs — or Special Administrative Measures — against high-risk
+
+inmates, such as terrorists and mass murders, ...
+
+Roofing, paving, artisanal bread: Feds look to kick-start law that will free
+
+hundreds of inmates
+
+USA TODAY
+
+Justice Department officials, including newly-installed Deputy Attorney ... with (at left),
+
+WDTV
+
+(WDTV) — Two inmates have died in as many weeks at the North Central ... In a December 2016 report,
+
+the Bureau of Jail Statistics compared the ...
+
+Team 'Bent Over Backwards' For Accused Child Sex Trafficker
+
+Jeffrey Epstein, 2007 ...
+
+The Daily Caller
+
+AM.
+
+where Mr. Epstein would be eligible for the prison ...
+
+office under current Labor Secretary ... the Bureau of Prisons to see
+
+'Died in agony': New lawsuit calls death 'criminally negligent
+
+homicide' WDEL 1150AM
+
+The Delaware Department of Correction and the Bureau of Prisons refused comment citing pending
+
+litigation. Connections, whose spokesman left in ...
+
+How 'prison gerrymandering' shifts political power from urban
+
+Pennsylvanians of color to white ...
+
+The Philadelphia Inquirer
+
+By counting prisoners as living in their prisons and not at their home .... Recognizing this, the Census
+
+Bureau said it will offer data on prisoner ...
+
+Timothy J. Rigas is released from prison
+
+The Wellsboro Gazette
+
+• Rigas was originally to be released from prison on June 3, 2020, according to the Federal Bureau
+
+of website..Rigas, CFO of ...
+
+'Direct result' of border situation: 2nd Mississippi prison now
+
+holding immigrants for ICE
+
+Jackson Clarion Ledger
+
+Direct result' of border situation: 2nd Mississippi prison now holding whose
+
+10-year contract with the federal Bureau of Prisons to run the facility
+
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+
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+
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+NEWS
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+ICE detainees housed at Adams County Correctional Center
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+Natchez Democrat
+
+NATCHEZ — As space at the Adams County Correctional Facility is vacated by the transfer of Federal Bureau of Prisons
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+inmates to other facilities. the ...
+
+•
+
+Border crisis leads immigrants to private Mississippi prisons
+
+Magnolia State Live
+
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+other facilities, the Adams ...
+
+Report: Immigrants detained in Mississippi start hunger strike - Magnolia State Live
+
+Full Coverage
+
+Flag as irre'evant
+
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+
+The Hill
+
+The Bureau of Prisons employs SAMs — or Special Administrative Measures — against high-risk inmates, such as
+
+terrorists and mass murders. ...
+
+• MI
+
+Roofing, paving, artisanal bread: Feds look to kick-start law that will free hundreds of
+
+inmates USA TODAY
+
+Justice Department officials. including newly-installed Deputy Attorney .. with (at left). acting director of the
+
+Federal Bureau of Prisons.
+
+Multiple West Virginia prisoners found dead in recent weeks as inmate mortality rates climb
+
+WDTV
+
+(WDTV) -- Two inmates have died in as many weeks at the North Central ... In a December 2016 report, the Bureau of Jail
+
+Statistics compared the ...
+
+X X
+
+■
+
+Epstein, 2007 ... The Daily Caller
+
+Team 'Bent Over Backwards' For Accused Child Sex Trafficker Jeffrey
+
+Connections, whose spokesman left in ...
+
+••
+
+How 'prison gerrymandering' shifts political power from urban Pennsylvanians of color to
+
+white ...
+
+The Philadelphia Inquirer
+
+By counting prisoners as living in their prisons and not at their home .... Recognizing this, the Census Bureau said it will
+
+offer data on prisoner ...
+
+Timothy J. Rigas is released from prison
+
+The Wellsboro Gazette
+
+■ **Rigas was originally to be released from prison on June 3, 2020, according to the Federal Bureau of** 
+
+**website.. Rigas, CFO of ...** 
+
+**• •** 
+
+**'Direct result of border situation: 2nd Mississippi prison now holding immigrants for ICE** 
+
+**Jackson Clarion Ledger** 
+
+**'Direct result' of border situation: 2nd Mississippi prison now holding whose 10-year contract with the federal Bureau of** 
+
+**Prisons to run the facility ...** 
+
+**You have received this email because you have subscribed to Goo& Alerts.** 
+
+**Unsubscribe** 
+
+**Receive this alert as RSS feed** 
+
+**Send Feedback** 
+
+From Google Alerts
+
+To
+
+Date 2019/08/01 16:04
+
+Subject: Google Alert - Bureau of Prisons
+
+Attachments: TEXT.httn, Mime.822
+
+Bureau of Prisons
+
+1, 2019
+
+NEWS
+
+Bureau of Prisons sued for records about power outage at Brooklyn jail
+
+ABC News
+
+The lawsuit alleges the Bureau of Prisons (BOP) did not adequately respond to American-
+
+Freedom of Information Act (FOIA) requests ...
+
+Former Sullivan City police chief released from federal prison
+
+Progresstimes
+
+The i•. Bureau of Prisons released Heman Guerra Jr., 53, of Mission from a federal prison camp in
+
+Montgomery, Alabama, on July 2.
+
+Inmate Killed Inside USP Canaan
+
+wnep.com
+
+In 2018, an inmate was charged with assaulting two fellow inmates. ... Agents with the Federal Bureau
+
+of Prisons are looking into the deadly attack ...
+
+Atlanta federal inmate accused of using smuggled cellphone to live-stream
+
+from cell
+
+Atlanta Journal Constitution
+
+The 32-year-old isn't set to be released until November 2022, according to Federal Bureau of Prisons
+
+records. E. Attorney Byung J. "BJay" Pak told ...
+
+examination Shreveport Times
+
+Senator Kaine joins with other senators in proposing ban on death
+
+penalty legislation
+
+WSET
+
+While there have been only three federal executions in the last five decades,. has ordered the
+
+Federal Bureau of Prisons to carry out five ...
+
+Leahy, other Senate Dens, introduce bill to ban the death penalty - vtdigger.org
+
+Leahy introduces bill to ban death penalty - Vermont Biz
+
+FLA Coverage
+
+Flag as irrelevant
+
+Former Harrison police chief will start prison sentence next
+
+week
+
+News 12 Westchester
+
+Former Harrison police chief will start prison sentence next week ... to a penitentiary in Pennsylvania, according to the Federal Bureau of Prisons.
+
+Flag as irrelevant
+
+State prisons got 21 cents for every dollar they requested for facilities over
+
+decade Madison.com
+
+The state has approved only 21 cents for every dollar in funding requested by the Department of
+
+Corrections for facilities over the past decade, ...
+
+Bozelko: 'America First' should apply to prisoners too
+
+The Ledger
+
+Eighty percent of the people in the custody of the Bureau of Prisons are E. citizens. Almost 60% of
+
+them are white. And they lack toothpaste, too, and ...
+
+Jeffrey Epstein lured scientists with his wealth in scheme to spread his DNA:
+
+report Fox News
+
+Epstein was treated and, according to then Bureau of Prisons, remains in custody at the federal
+
+Metropolitan Correctional Center in New York City.
+
+The Epstein Chronicles — More Tales of Intrigue & Craziness - Frank Report
+
+You have received this email because you have subscribed to Google Alerts. Unsubscn be
+
+Receive this alert as RSS feed
+
+Send Feedback
+
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+
+Bureau of Prisons
+
+NEWS
+
+Bureau of Prisons sued for records about power outage at Brooklyn jail
+
+ABC News
+
+The lawsuit alleges the Bureau of Prisons (BOP) did not adequately respond to American
+
+Information Act (FOIA) requests ...
+
+X X
+
+Freedom of
+
+Former Sullivan City police chief released from federal prison
+
+Progresstimes
+
+The e. Bureau of Prisons released Hernan Guerra Jr., 53, of Mission from a federal prison camp in Montgomery,
+
+Alabama, on July 2.
+
+Inmate Killed Inside USP Canaan
+
+wnep.com
+
+In 2018, an inmate was charged with assaulting two fellow inmates. ... Agents with the Federal Bureau of Prisons are
+
+looking into the deadly attack ...
+
+Atlanta federal inmate accused of using smuggled cellphone to live-stream from cell
+
+Atlanta Journal Constitution
+
+The 32-year-old isn't set to be released until November 2022, according to Federal Bureau of Prisons records..
+
+Attorney Byung J. -BJay" Pak told ...
+
+• •
+
+Is deBerardinis competent to stand trial? Court orders mental examination
+
+Shreveport Times
+
+... of dollars, was ordered last week to be committed to an appropriate medical facility, designated by the Bureau of
+
+Prisons, to be further examined.
+
+• MI
+
+Former Harrison police chief will start prison sentence next week
+
+News 12 Westchester
+
+Former Harrison police chief will start prison sentence next week ... to a n. penitentiary in Pennsylvania, according to the
+
+Federal Bureau of Prisons.
+
+State prisons got 21 cents for every dollar they requested for facilities over decade
+
+Madison.com
+
+The state has approved only 21 cents for every dollar in funding requested by the Department of Corrections for facilities
+
+over the past decade, ...
+
+• •
+
+Bozelko: 'America First' should apply to prisoners too
+
+The Ledger
+
+Eighty percent of the people in the custody of the Bureau of Prisons are.. citizens. Almost 60% of them are white. And
+
+they lack toothpaste, too, and ...
+
+MIX
+
+Jeffrey Epstein lured scientists with his wealth in scheme to spread his DNA: report
+
+Fox News
+
+Epstein was treated and, according to then Bureau of Prisons, remains in custody at the federal Metropolitan
+
+Correctional Center in New York City.
+
+The Epstein Chronicles - More Tales of Intrigue & Craziness Frank Report
+
+Full Coverage II I
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+From Google Alerts
+
+To
+
+Date 2019/07/30 17:04
+
+Subject: Google Alert - federal prisoners
+
+Attachments: TEXT.htm, Mime.822
+
+federal prisoners
+
+, JO, 2019
+
+NEWS
+
+Messenger: New plan to transport federal prisoners in St. Louis might be
+
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+STLtoday.com
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+Fifty-two inmates killed in Brazil prison riot; 16 decapitated
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+Washington Post
+
+"The state government will identify the leaders of the two factions involved in the
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+Prison Clash Leaves 52 Dead in Northern Brazil - The New York Times
+
+At least 52 dead in Brazil prison riot; 16 decapitated - ABC News
+
+Brazil prison riot kills 52, many decapitated, as rival gangs clash - Reuters
+
+RA Coverage
+
+Flag as irrelevant
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+
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+
+Two prison staff members were held hostage, but eventually released. ... be transferred to other
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+
+**Jeffrey Epstein got court documents claiming he raped 15-year-old girl day** 
+
+**before he was injured ...** 
+
+**CNBC** 
+
+**Authorities do not know if he tried to commit suicide, staged a suicide attempt, or was assaulted by** 
+
+**another inmate at that federal facility, where Epstein ...** 
+
+**Bloody Prison Attack Leaves at Least 52 Dead in Northern Brazil** 
+
+**Bloomberg** 
+
+**Al least 52 prisoners were killed during a prison riot in the northern ... Moro wrote on Twitter that the** 
+
+**ringleaders would be isolated in federal prisons.** 
+
+**Why the Justice Plan to Use a Single Drug for Lethal Injections** 
+
+**Is Controversial** 
+
+**TIME** 
+
+**The first execution dates for the new procedure are set for December for five convicted murderers. There** 
+
+**are currently 65 federal prisoners on death ...** 
+
+**More Than a Dozen Inmates Decapitated During Horrific Prison Riot in Brazil** 
+
+**Law & Crime** 
+
+**Sixteen of the 52 prisoners were reportedly decapitated. ... Once found out, these prisoners will be** 
+
+**isolated in federal penitentiaries to prevent future ...** 
+
+**The First Step Act Freed People. Now Prosecutors Are Trying To Lock Some** 
+
+**Of Them Up Again.** 
+
+**The Appeal** 
+
+**The Justice Department said it is trying to ensure that prisoners seeking relief under the ... After a year** 
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+sent back to federal prison.
+
+••
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+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
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+
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+From Google Alerts
+
+To
+
+Date 2019/08/28 16:07
+
+Subject: Google Alert - Bureau of Prisons
+
+Attachments: TEXT.Inin, Mirne.822
+
+Bureau of Prisons
+
+NEWS
+
+Jeffrey Epstein hearing: Accusers pour out their anger in court
+
+Los Angeles Times
+
+He also removed the warden of the jail where Epstein died and the acting director of the Bureau of
+
+Prisons and placed two guards who were ...
+
+Democratic Caucus calls on Congress to investigate Jeffrey death - CBS News Jeffrey Epstein 'is a coward' whose jail suicide 'robbed' victims of their day in court, accuser says -
+
+CNBC
+
+One by one, Epstein accusers pour out their anger in court -1AMINY
+
+Fun coverage
+
+Flag as irrelevant
+
+AFGE to : MCC Staff Have Right To Consult Union and Legal Reps
+
+The Chief-Leader
+
+The New York Times earlier reported that 15 employees at the Bureau of Prisons were subpoenaed as
+
+part of a criminal probe surrounding the ...
+
+Aging in Prison: The Forgotten Plight of Women Behind Bars
+
+Crime Report
+
+Despite being a designated federal medical center, the dental office at the Bureau of Prisons facility in
+
+Carswell, Tx., where she was expected to spend ...
+
+From 'The Alcatraz of the Rockies' to the Streets
+
+VICE
+
+The Bureau of Prisons doesn't use the term solitary confinement, but everyone at ADX is housed alone,
+
+Jacobin magazine
+
+And last winter, twenty-one federal prisoners from Letcher County sued the Bureau of Prisons, arguing
+
+that they should have been a party to the ...
+
+Former Hidalgo County Sheriffs Office commander arrested on suspicion of
+
+forgery, credit card ...
+
+Progresstimes
+
+Padilla is accused of misappropriating money from Pharr-based Unimex Logistics, where he worked after
+
+the M. Bureau of Prisons released him in ...
+
+Breakfast links: A fatal fire in DC sparks discussion about renters' rights
+
+Greater Greater Washington
+
+As the Bureau of Prisons tries to resolve a contract dispute, the fate of a halfway house for men
+
+released from federal prison remains uncertain. (Jenny ...
+
+West Carthage man admits he again robbed a bank
+
+NNY360
+
+... nearly 11 years, in federal prison for those crimes. He was released from prison Dec. 27, 2013,
+
+according to the Federal Bureau of Prisons website.
+
+Teresa Giudice Photographed Without Her
+
+Wedding Ring on Vacation in Mykonos
+
+PEOPLE.com
+
+"Mr. Giudice has finished serving his federal prison sentence and was transferred
+
+early this morning from the Bureau of Prisons to a facility in western ...
+
+Feds Probe MCC as NY Prison Faces Inmates Smuggling Cellphones;
+
+Caught Doing FB Videos
+
+The Jewish Voice
+
+The Bureau of Prisons also released a statement regarding their security in the future, saying, "we
+
+have employed enhanced staffing patterns in high ...
+
+Send Feedback
+
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+Bureau of Prisons
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+NEWS
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+Jeffrey Epstein hearing: Accusers pour out their anger in court
+
+Los Angeles Times
+
+He also removed the warden of the jail where Epstein died and the acting director of the Bureau of Prisons and placed two
+
+guards who were ...
+
+Democratic Caucus calls on Congress to investigate Jeffrey death - CBS News Jeffrey Epstein 'is a coward whose jail suicide 'robbed' victims of their day in court, accuser says - CNBC
+
+One by one. Epstein accusers pour out their anger in court - WWNY
+
+Fun Coverage
+
+Flag as irre'evant
+
+AFGE to.: MCC Staff Have Right To Consult Union and Legal Reps
+
+The Chief-Leader
+
+The New York Times earlier reported that 15 employees at the Bureau of Prisons were subpoenaed as part of a criminal
+
+probe surrounding the ...
+
+Aging in Prison: The Forgotten Plight of Women Behind Bars
+
+Crime Report
+
+Despite being a designated federal medical center, the dental office at the Bureau of Prisons facility in Carswell, Tx.,
+
+where she was expected to spend ...
+
+From 'The Alcatraz of the Rockies' to the Streets
+
+VICE
+
+The Bureau of Prisons doesn't use the term solitary confinement, but everyone at ADX is housed alone, typically in a 7-by-
+
+12 concrete cell. Bureau ...
+
+A Green New Deal for Decarceration
+
+Jacobin magazine
+
+And last winter, twenty-one federal prisoners from Letcher County sued the Bureau of Prisons, arguing that they should
+
+have been a party to the ...
+
+Former Hidalgo County Office commander arrested on suspicion of forgery, credit
+
+card ... Progresstimes
+
+prison remains uncertain. (Jenny ...
+
+• •
+
+West Carthage man admits he again robbed a bank
+
+NNY360
+
+... nearly 11 years, in federal prison for those crimes. He was released from prison Dec. 27, 2013, according to the Federal
+
+Bureau of Prisons website.
+
+XX
+
+Teresa Giudice Photographed Without Her Wedding Ring on Vacation in Mykonos
+
+PEOPLE.com
+
+Giudice has finished serving his federal prison sentence and was transferred early this morning from the Bureau of
+
+Prisons to a facility in western ...
+
+Feds Probe MCC as NY Prison Faces Inmates Smuggling Cellphones; Caught Doing FB
+
+Videos
+
+The Jewish Voice
+
+The Bureau of Prisons also released a statement regarding their security in the future, saying. 'we have employed
+
+enhanced staffing patterns in high ...
+
+You have received this email because you have subscribed to Googte Alerts.
+
+Unsubscnbe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+From Google Alerts
+
+To
+
+Date 2019/10/19 16:08
+
+Subject: Google Alert - Bureau of Prisons
+
+Attachments: TEXT.htm, Mime.822
+
+Bureau of Prisons
+
+Jctober 19. 2019
+
+NEWS
+
+What life is like inside prison housing Felicity Huffman
+
+Channel3000.com - WISC-TV3
+
+Ultimately, she'll spend just 13 days in prison, according to a Federal Bureau of Prisons spokesperson,
+
+with time credited for the day she spent in ...
+
+Gregory McCrea, serial child rapist with militia ties, released after two
+
+decades in federal prison
+
+The Spokesman-Review
+
+McCrea was released from the Medical Center for Federal Prisoners in Springfield, Missouri, on Friday,
+
+according to an email from the E. Bureau of ...
+
+Change of venue requested for suspect in Officer Hetland killing
+
+Journal Times
+
+... Jail, where he currently is being housed, was not received by jail staff. ... days before
+
+shooting, according to the Federal Bureau of Prisons.
+
+Judge declares that family of inmate beaten to death in the same New York
+
+correctional center ...
+
+Daily Mail
+
+He added: The unexplained circumstances surrounding Mr. death raise troubling questions
+
+about the Bureau of Prisons' oversight of ...
+
+Bureau of Prisons. Last week, he worked ...
+
+Flag as irrelevant
+
+Epstein Defamation Lawsuit Against Harvard Law Professor
+
+Dershowitz Proceeds ...
+
+NTD
+
+At least eight Bureau of Prisons staffers were aware that there were strict instructions not to leave
+
+disgraced financier sex offender Jeffrey Epstein ...
+
+MANIERI: The Prison Blues Just Aren't The Same
+
+Greeneville Sun
+
+Maybe the guy Johnny Cash was singing about in "Folsom Prison Blues" ... The federal Bureau of
+
+Prisons is responsible for housing about 184,000 ...
+
+65—Buprenorphine/Naloxone Film, Sublingual RFQ — Opportunity Available at
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+Department of ...
+
+LemonWire
+
+... Sublingual, for the Department of Veterans Affairs (VA), Department of Defense (DOD), Bureau of
+
+Prisons (BOP), and Indian Health Service (IHS).
+
+WEB
+
+Oversight Hearing on the Federal Bureau of Prisons and Implementation of
+
+the First Step Act
+
+YouTube
+
+Oversight Hearing on the Federal Bureau of Prisons and Implementation of the First Step Pct. 2.6K
+
+views. 26. 4. Share. Save. Report ...
+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+Folder Trash
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+
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+Gregory McCrea, serial child rapist with militia ties, released after two decades in federal
+
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+
+The Spokesman-Review
+
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+
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+
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+Prisons. Last week, he worked ...
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+• II
+
+Epstein Defamation Lawsuit Against Harvard Law Professor Dershowitz Proceeds
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+NTD
+
+• •
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+65—Buprenorphine/Naloxone Film, Sublingual RFQ — Opportunity Available at Department of
+
+LemonWire
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+... Sublingual, for the Department of Veterans Affairs (VA), Department of Defense (DOD), Bureau of Prisons (BOP), and
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+WEB
+
+Oversight Hearing on the Federal Bureau of Prisons and Implementation of the First Step
+
+Act YouTube
+
+Oversight Hearing on the Federal Bureau of Prisons and Implementation of the First Step Act. 2.6K views. 26. 4. Share.
+
+Save. Report ...
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+From Google Alerts
+
+To
+
+Date 2019/09/06 18:57
+
+Subject: Google Alert - ethics Attachments: TEXT.htm, Mime.822
+
+ethics
+
+update Sup:embct 6 2 J
+
+NEWS
+
+Ethics panel addresses Greenbrier resort
+
+Charleston (=ante-mail
+
+Two Greenbrier Valley Airport Authority members with ties to Gov. Jim Greenbrier resort asked
+
+the Ethics Commission on Thursday if it would ...
+
+Watchdog group files ethics complaint over Rep. Richard Facebook
+
+ad mistake MassLive.com
+
+The group filed a complaint with the Office of Congressional Ethics on Thursday asking the office to
+
+investigate Neal for "improperly using ...
+
+Montgomery Mayor Todd Strange wins ethics award
+
+Montgomery Advertiser
+
+Montgomery Mayor Todd Strange is on his way out of office, but not before picking up an award for
+
+ethics. The River Region Ethics in Business ...
+
+Flag as irrelevant
+
+Ethics Committee releases new details on allegations against Arizona GOP
+
+lawmaker The Hill
+
+The OCE did recommend, according to the report, that the Ethics Committee disniss one accusation
+
+against Schweikert, writing that there was not ...
+
+'Substantial reason' to think GOP congressman broke campaign rules, per ethics probe - Shareblue
+
+Ethics Committee releases detail on allegations against David Schweikert
+
+Walla Walla Union-Bulletin
+
+WASHINGTON — The House Ethics Committee has released information on an expanded list of
+
+allegations against Rep. David Schweikert, who is ...
+
+House panel accuses Arizona Rep. Schweikert in ethics complaint
+
+UPI.com
+
+Sept. 6 (UPI) — The House ethics committee has revealed new accusations against Arizona Rep. David
+
+Schweikert, over what the panel says were ...
+
+Amateur sleuths should really listen to these journalists talk ethics in true
+
+crime podcasting
+
+The AV. Club
+
+The true crime boom wrought by Serial, Making a Murderer, and, well, just about everything airing on
+
+Investigation Discovery is most assuredly ...
+
+Can Running An Ethical Campaign Help You Win?
+
+Campaigns & Elections
+
+Packard added: "Ethics in other fields provide the parameters for a professional body to judge its
+
+practitioners, but they are more of a grey area than a ...
+
+Media Lab Faces A Year Overshadowed By Epstein And Ethics
+
+WBUR
+
+Weeks after its director admitted to ties with the late financier Jeffrey Epstein, one of
+
+trailblazing centers for research is divided against itself.
+
+Land, dignity, and ethics: Mitch Epstein photographs the remnants of our
+
+American Dream Document Journal
+
+Property Rights asks ethical questions about American capitalism, manifest destiny, and who deserves
+
+to occupy space: what, and who, are we willing ...
+
+devoted to virtue ethical approaches to ...
+
+Contact Us
+
+Embedded EthiCS @ Harvard - Harvard University
+
+Embedded EthiCS @ Harvard integrates ethical reasoning into core Computer Science courses. It
+
+teaches students to think through the ethical and ...
+
+CLINICAL ETHICS FELLOWSHIP
+
+Bioethics.net
+
+opportunity for one full-time 2-year fellowship position in clinical ethics to begin July 1, 2020. This
+
+academic fellowship is part of the New York-Houston ...
+
+Law, Ethics & Animals Program
+
+Yale Law School
+
+The Law, Ethics & Animals Program (LEAP) at Yale Law School is dedicated to two overarching goals.
+
+First, we aim to inspire impactful learning and ...
+
+On the ethics of healthy ageing
+
+International Journal for Equity in Health - BioMed Central
+
+Ethical guidance is required precisely because no overarching framework for priority setting and trade-
+
+offs is available that is specific to the right to ...
+
+Advice and Education Counsel House Committee on Ethics - House.gov
+
+Advice and Education Counsel (Washington, DC) — The Committee on Ethics seeks an attorney for the
+
+position of counsel in the Office of Advice and ...
+
+IN THE NEWS: Teaching Ethics in Computer Science the Right Way
+
+College of Computing - Georgia Tech
+
+TechCrunch turns to GT Computing Dean Charles Isbell to find out if computer science can be
+
+transformed from a field largely led by elites into a ...
+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+Message Path xrtiVirash/5672AC22.NERDOM I.NERADM I . I00. I 367333.1.'5408.1.ml
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+Ethics panel addresses Greenbrier resort
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+Two Greenbrier Valley Airport Authority members with ties to Gov. Jim
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+Commission on Thursday if it would ...
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+• •
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+Greenbrier resort asked the Ethics
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+Watchdog group files ethics complaint over Rep. Richard Facebook ad mistake
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+MassLive.com
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+The group filed a complaint with the Office of Congressional Ethics on Thursday asking the office to investigate Neal for
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+N•
+
+Montgomery Mayor Todd Strange wins ethics award
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+Montgomery Advertiser
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+Montgomery Mayor Todd Strange is on his way out of office, but not before picking up an award for ethics. The River
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+Region Ethics in Business ...
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+■
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+Ethics Committee releases new details on allegations against Arizona GOP lawmaker
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+The Hill
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+The OCE did recommend, according to the report, that the Ethics Committee dismiss one accusation against Schweikert,
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+writing that there was not...
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+Substantial reason' to think GOP congressman broke campaign rules, per ethics probe - Shareblue Media Probe: Rep. David Schweikert suspected of taking gifts, omitting key info on finances - AZCentral.com
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+Full Coverage
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+WASHINGTON — The House Ethics Committee has released information on an expanded list of allegations against Rep.
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+David Schweikert, who is ...
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+House panel accuses Arizona Rep. Schweikert in ethics complaint
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+UPI.com
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+Sept. 6 (UPI) -- The House ethics committee has revealed new accusations against Arizona Rep. David Schweikert, over
+
+Can Running An Ethical Campaign Help You Win?
+
+Campaigns & Elections
+
+Packard added: "Ethics in other fields provide the parameters for a professional body to judge its practitioners, but they are
+
+more of a grey area than a ...
+
+Media Lab Faces A Year Overshadowed By Epstein And Ethics
+
+WBU
+
+Weeks after its director admitted to ties with the late financier Jeffrey Epstein, one of
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+research is divided against itself.
+
+trailblazing centers for
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+Land, dignity, and ethics: Mitch Epstein photographs the remnants of our American Dream
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+Document Journal
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+Property Rights asks ethical questions about American capitalism, manifest destiny, and who deserves to occupy space:
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+what, and who, are we willing ...
+
+WEB
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+CONFUCIANISM AND VIRTUE ETHICS
+
+Semantic Scholar
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+The past couple of decades have witnessed a remarkable burst of philosophical energy and talent devoted to virtue ethical
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+approaches to ...
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+Fac
+
+Contact Us
+
+Embedded EthiCS @ Harvard - Harvard University
+
+Embedded Ethics @ Harvard integrates ethical reasoning into core Computer Science courses. It teaches students to
+
+think through the ethical and ...
+
+XX
+
+CLINICAL ETHICS FELLOWSHIP
+
+Bioethics.net
+
+opportunity for one full-time 2-year fellowship position in clinical ethics to begin July 1, 2020. This academic fellowship is
+
+part of the New York-Houston ...
+
+Law, Ethics & Animals Program
+
+Yale Law School
+
+The Law, Ethics & Animals Program (LEAP) at Yale Law School is dedicated to two overarching goals. First, we aim to
+
+inspire impactful learning and ...
+
+Advice and Education Counsel (Washington, DC) -- The Committee on Ethics seeks an attorney for the position of counsel
+
+in the Office of Advice and ...
+
+IN THE NEWS: Teaching Ethics in Computer Science the Right Way
+
+College of Computing - Georgia Tech
+
+TechCrunch turns to GT Computing Dean Charles Isbell to find out if computer science can be transformed from a field
+
+largely led by elites into a ...
+
+You have received this email because you have subscribed to Google Alerts.
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+Unsubscribe
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+Receive this alert as RSS feed
+
+Send Feedback
+
+From
+
+To
+
+Date 2019/08/1313:57
+
+Subject: Re: Statement
+
+Attachments: TEXT.htm
+
+All 3 have been notified.
+
+>» ' (OAG)" ‹ > 8/13/20191:31 PM >»
+
+This is the final. Are we OK?
+
+Today, the Attorney General directed the Bureau of Prisons to tem rarily assign the warden at the Metropolitan Correctional Center in New York to the Northeast Regional Office pending the outcome of the FBI and OIG investigations into the a arent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave two MCC staff assigned to Mr. unit pending the outcome of the investigations. Additional
+
+actions may be taken as the circumstances warrant.
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+8/13/19 1:29pm
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+>>> I (OAG)" < IMI> 8/13/2019 1:31 PM >> >
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+This is the final. Are we OK?
+
+U
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+tibject: Monday AM Suicide Watch/Psych Observation Update
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+Suicide Watch
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+None
+
+Psych Observation 1. Epstein #76318-054
+
+Pendin Bedspace for SHU #20472-038
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+Very respectfully,
+
+Forensic Psychologist
+
+LT, U. Public Health Service Department of Justice
+
+Federal Bureau of Prisons
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+Metropolitan Correctional Center
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+150 Park Row
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+New York, New York 10007
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+From
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+Date 2019/07/24 07:24
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+tibject: Wednesday AM Suicide Watch/Psych Observation Update
+
+kit:laments: TEXT.htm
+
+Suicide Watch
+
+1. Epstein #76318-054
+
+Psych Observation
+
+None
+
+Siectfully,
+
+Forensic Psychologist
+
+LT, U. Public Health Service Department of Justice
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
+
+policy."
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+
+From To
+
+Date 2019/08/10 18:46
+
+Subject: Fwd: Epstein, Reg. No. 76318-054
+
+Attachments: TEXT.htm, Epstein, Reg. No. 76318-054
+
+Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in
+
+there all day. I will send the attorney log next.
+
+From
+
+To
+
+Date 2019/08/10 18:14
+
+Subject: Epstein, Reg. No. 76318-054
+
+Attachments: TEXT.htm, 2019 08 10 18 12 55.pdf, Charisma
+
+Edge.vcf
+
+Psych Ops discontinued on 7/30/18 at 8:15 am
+
+Associate Warden MCC New York 150 Park Row
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+al
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+Attachments: TEXT.htm.
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+Associate Warden MCC New York 150 Park Row New York. NY 10007
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+P,IYWAW-Programs ciy
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+>>> 12/6/2019 3:22 PM > »
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+Sent horn my Vernon Samsung Galaxy sineitptione
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+• • •Illal message Front <jblongebop.gov> Date: 12/6/19 305 PM (GMT-0540) To: > CC: <mwcarroll@bop gov>
+
+Subject: Media inquiry - due today - NY Daily News - re conditions at MCC NY post-Epstein
+
+>> > IMMI 12/06/2019 1505 >> >
+
+S
+
+Here is a very rough draft for you and your staff to enhance if possible very quickly today. I can then run by -and my boss before I answer the reporter. Feel free tote Thanks.
+
+Reporter:
+
+Stephen &owl NY DAILY NEWS
+
+Questions & Proposed Responses
+
+Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges against and Michael Eve spoken to an AFGE union official and
+
+The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges Morale was already bad because of staffing issues
+
+(1) Has any money been allocated for improving MCC as a facility since death?
+
+RESPONSE. Yes examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have already added them and .
+
+(2) Has there been a hi nng surge since suicide'
+
+RESPONSE\_ (12') staff have been hired since January roughly an get exact numbers from his institution' HRM, I may need to confirm with Central HRM)
+
+(3) Any chan•cs in BOP policies following suicide?
+
+RESPONSE WI' get more info to supplement this: There have been a number of policy changes implemented under a "back to basics approach in recent months TI
+
+(a) Is it correct that and were responsible for roughly SO to 70 inmates the night of the suicide? RESPONSE. The BOP does not comment on matters related to investigations or pending litigation
+
+(5) What is the attrition rate for BOP correctional officers' the average length of time a person stays in the job? (NYC-area would be best if available.) RESPONSE. Els checking to see if HRM can answer this; if not. then we could say the follcnving: We do not have this information readily available, but it varies significa
+
+(6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges?\_ the rriesto ovemorked, disgruntled correctional office RESPONSE MCC New York has had staff recalls and meetings emphasizing that the leadership understands concerns and is doing the best we cart Staf
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+Date 2019/08/04 13:07
+
+Subject: Google Alert - Federal Bureau of Prisons
+
+Attachments: TEXT.htm, Mime.822
+
+Federal Bureau of Prisons
+
+-.,,ust 4, 2019
+
+NEWS
+
+A giant step backwards
+
+Cape Cod Times
+
+decision to end the undeclared moratorium on execution for federal crimes cane in the form of an
+
+instruction to the Bureau of Prisons to resume ...
+
+Supervisory Contract Specialist Job in Gregg Township, Pennsylvania -
+
+Department of Justice
+
+LemonWire
+
+NOTE: Current federal employees not employed by the Bureau of Prisons and former Bureau of
+
+Prisons' Employees MUST submit documentation (i.e.. ...
+
+Educational Technician (Education Technician) Job in Herlong Sierra
+
+Ordnance Depot, California ...
+
+LemonWire
+
+Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... maintenance and control
+
+of the education records and files.
+
+Flag as irrelevant
+
+Accountant Job in La Tuna, Texas - Department of Justice
+
+LemonWire
+
+Below you'll find a Qualification Summary for an active, open job listing from the Department of Justice.
+
+The opening is for an Accountant in La Tuna, ...
+
+Prisons/Federal Prison System, Department of Justice
+
+Correctional Treatment Specialist (Case Manager) Job in Bennettsville, South
+
+Carolina ... LemonWire
+
+Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... in providing case
+
+management services to the local inmate population.
+
+Health System Administrator (Regional Health Services Administrator) Job in
+
+Annapolis Junction ...
+
+LemonWire
+
+You must have at least one year of specialized experience equivalent in difficulty and complexity to the
+
+next lower grade level in federal service.
+
+Maintenance Worker Supervisor (Maintenance Worker Foreman) Job in
+
+Thomson, Illinois ...
+
+Lemon Wire
+
+Below you'll find a Qualification Surrrnary for an active, open job listing from the Department of Justice.
+
+The opening is for a Maintenance Worker ...
+
+Clinical Psychologist (Specialty Program Coordinator — Challenge) Job in
+
+Gregg Township ...
+
+LemonWire
+
+Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... Experience in assisting in
+
+interdisciplinary classification of inmates by ...
+
+Jeffrey Epstein is in danger of being murdered before his trial says victims'
+
+lawyer
+
+Brinkwire (press release)
+
+It is unclear how Kuvin learned that Epstein tried to choke himself as the Federal Bureau of Prisons
+
+has refused to release any details on the incident ...
+
+Send Feedback
+
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+Federal Bureau of Prisons
+
+NEWS
+
+A giant step backwards
+
+Cape Cod Times
+
+decision to end the undeclared moratorium on execution for federal crimes came in the form of an instruction to the
+
+Bureau of Prisons to resume ...
+
+• II
+
+Supervisory Contract Specialist Job in Gregg Township, Pennsylvania — Department of
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+
+■
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+
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+
+Accountant Job in La Tuna, Texas — Department of Justice
+
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+
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+
+an Accountant in La Tuna, ...
+
+•
+
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+
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+
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+
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+
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+
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+
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+
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+
+a Maintenance Worker ...
+
+Clinical Psychologist (Specialty Program Coordinator — Challenge) Job in Gregg Township ...
+
+LemonWire
+
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+
+classification of inmates by ...
+
+•
+
+Jeffrey Epstein is in danger of being murdered before his trial says victims' lawyer
+
+Brinkwire (press release)
+
+It is unclear how Kuvin learned that Epstein tried to choke himself as the Federal Bureau of Prisons has refused to release
+
+any details on the incident ...
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+From Google Alerts
+
+To
+
+Date 2019/07/29 13:07
+
+Subject: Google Alert - Federal Bureau of Prisons
+
+Attachments: TEXT.htm, Mime.822
+
+Federal Bureau of Prisons
+
+29, 2019
+
+NEWS
+
+House member introduces bill to abolish federal death penalty
+
+10TV
+
+Just after the Department of Justice resumed capital punishment after 16 years has now directed
+
+the federal Bureau of Prisons (BOP) to adopt a ...
+
+Forest Hills Attorney Who Made False Statements to Federal Agency
+
+Sentenced to 60 Days ...
+
+Forest Hills Post
+
+A Forest Hills attorney has been sentenced to 60 days confinement for making false statements to the
+
+E. Bureau of Prisons, the US office ...
+
+PolitiFact: Yes, children at Homestead facility get far less time to call family
+
+than federal prisoners
+
+Tampa Bay Times
+
+The.. Department of Health and Human Services sent us the policy ... A federal Bureau of Prisons
+
+policy states that inmates get 300 minutes per ...
+
+US government resumes executions using pentobarbital injection
+
+The BMJ
+
+Attorney general William PM said he was directing the Federal Bureau of Prisons to adopt the
+
+execution protocol using only pentobarbital, ...
+
+We Should Repeal The Death Penalty, But Not For The Reasons You Think - The Federalist
+
+'People screaming': At least 5 shot at Gilroy Garlic Festival; police say scene
+
+'still active'
+
+Milwaukee Journal Sentinel
+
+Agents from the federal Bureau of Alcohol, Tobacco, Firearms and .... serving a sentence for armed
+
+robbery, federal Bureau of Prisons records show.
+
+Flag as arele,:all
+
+When should children be taught about gun safety?
+
+CBS17.com
+
+He served in the . Air Force and worked for the Federal Bureau of Prisons.
+
+Now he is the range and education director at Triangle Shooting ...
+
+CRITICAL THINKING: CINT Team Collaborates with BOP in Unique Exercise
+
+Corrections.com
+
+In April, the highest levels of planning and practice took place during a training exercise involving CINT
+
+and the Federal Bureau of Prisons' (BOP) ...
+
+Former inmates get second chance at Victoria manufacturing company
+
+Victoria Advocate
+
+... federal criminal penalties, the act also requires the Department of Justice to develop an assessment
+
+system to be used by the Bureau of Prisons to ...
+
+Jeffrey Epstein found injured in his jail cell, according to a new report
+
+Pulse Live Kenya
+
+Registered sex offender Jeffrey Epstein, who is currently facing sex trafficking charges and being held at
+
+the Metropolitan Correctional Center in ...
+
+You have received this email because you have subscribed to Google Alerts. Unsubsaibe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+Mail Attachment Mime.822
+
+Federal Bureau of Prisons
+
+NEWS
+
+House member introduces bill to abolish federal death penalty
+
+10TV
+
+Just after the Department of Justice resumed capital punishment after 16 years has now directed the federal
+
+Bureau of Prisons (BOP) to adopt a ...
+
+• MI
+
+Forest Hills Attorney Who Made False Statements to Federal Agency Sentenced to 60 Days
+
+Forest Hills Post
+
+A Forest Hills attorney has been sentenced to 60 days confinement for making false statements to the E. Bureau of
+
+Prisons, the US office ...
+
+PolitiFact: Yes, children at Homestead facility get far less time to call family than federal
+
+prisoners Tampa Bay Times
+
+The E. Department of Health and Human Services sent us the policy ... A federal Bureau of Prisons policy states that
+
+inmates get 300 minutes per ...
+
+US government resumes executions using pentobarbital injection
+
+The BMJ
+
+Attorney general William P said he was directing the Federal Bureau of Prisons to adopt the execution protocol using
+
+only pentobarbital, ...
+
+We Should Repeal The Death Penalty, But Not For The Reasons You Think - The Federalist
+
+Don't Strengthen The Death Penalty, Abolish It - The Federalist
+
+US government plans to use drug for execution that Europe banned exporting to them - Euronews
+
+Full Coverage
+
+Flag as irretvant
+
+'People screaming': At least 5 shot at Gilroy Garlic Festival; police say scene 'still active'
+
+Milwaukee Journal Sentinel
+
+Agents from the federal Bureau of Alcohol, Tobacco, Firearms and .... serving a sentence for armed robbery, federal
+
+Bureau of Prisons records show.
+
+at Triangle Shooting ... '
+
+CRITICAL THINKING: CINT Team Collaborates with BOP in Unique Exercise
+
+Corrections.com
+
+In April, the highest levels of planning and practice took place during a training exercise involving CINT and the Federal
+
+Bureau of Prisons' (BOP) ...
+
+Former inmates get second chance at Victoria manufacturing company
+
+Victoria Advocate
+
+... federal criminal penalties, the act also requires the Department of Justice to develop an assessment system to be used
+
+by the Bureau of Prisons to ...
+
+Jeffrey Epstein found injured in his jail cell, according to a new report
+
+Pulse Live Kenya
+
+Registered sex offender Jeffrey Epstein, who is currently facing sex trafficking charges and being held at the Metropolitan
+
+Correctional Center in ...
+
+XX
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+From Google Alerts
+
+To
+
+Date 2019/09/16 13:06
+
+Subject: Google Alert - Federal Bureau of Prisons
+
+Attachments: TEXT.htm, Mime.822
+
+Federal Bureau of Prisons
+
+r 16, 2019
+
+NEWS
+
+This is the California prison where Felicity Huffman wants to spend her 14-
+
+day sentence
+
+wtkr.com
+
+In federal court in Boston Friday, attorney requested the actress be ... The Bureau of
+
+Prisons (BOP) has the final authority to decide where ...
+
+Inside Dublin Prison Where Felicity Huffman Hopes to Spend 2-Week Sentence - CBS San Francisco Felicity 14 Day Prison Sentence In College Bribery Scandal Sparks Outrage - Moms.com Singer John Legend says people should not 'get mad' about Felicity short jail sentence ... -
+
+Daily Mail Full Coverage
+
+Flag as irrelevant
+
+All prison documents about Jeffrey Epstein: Withheld
+
+Sharyl Attkisson
+
+In the case of the Epstein documents I requested, the federal Bureau of Prisons responded by stating
+
+that it is withholding all of the documents entirely.
+
+Jason Terris Joins Corizon Health as VP of State Operations
+
+GlobeNewswire (press release)
+
+Terris joins Corizon after more than two decades in a variety of executive roles with the Federal Bureau
+
+of Prisons. He most recently served as warden ...
+
+Prisons chief: Millions more needed to deal with 'critical public safety crisis'
+
+Prescott Daily Courier
+
+Correctional Treatment Specialist (Drug Abuse Treatment Specialist) Job in
+
+Tallahassee, Florida ...
+
+LemonWire
+
+Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... and follow-up treatment
+
+for inmates who are releasing to the community.
+
+General Business Manager (UNICOR Business Manager) Job in Prince
+
+George, Virginia ...
+
+LemonWire
+
+ExperienceOne year of specialized experience equivalent in difficulty and complexity to the next lower
+
+grade level in federal service. To be creditable ...
+
+Materials Handler Supervisor (Warehouse Worker Foreman) UNICOR Job in
+
+Beaver, West Virginia ...
+
+LemonWire
+
+Below you'll find a Qualification Summary for an active, open job listing from the Department of Justice.
+
+The opening is for a Materials Handler ...
+
+Physician (Clinical Director) Job in Coleman, Florida
+
+LemonWire
+
+Physician (Clinical Director) Job in Coleman, Florida — Department of ..
+
+Prisons/Federal Prison System, Department of Justice
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+- Department of Justice
+
+. Justice, Bureau of
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+
+LemonWire
+
+Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... specifically prepares the
+
+annual and quarterly budget for his department.
+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
+
+Receive this alert as RSS feed
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+
+XX
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+From Google Alerts
+
+To
+
+Date 2019/09/15 13:06
+
+Subject: Google Alert - Federal Bureau of Prisons
+
+Attachments: TEXT.htm, Mime.822
+
+Federal Bureau of Prisons
+
+r 15, 2019
+
+NEWS
+
+Attorney General Removes Acting Bureau of Prisons Director Following
+
+Epstein Death
+
+Daily Beast
+
+Acting Director of the Bureau of Prisons was removed from ... over a week since Jeffrey
+
+Epstein died by suicide inside a federal prison.
+
+Dallas-area man gets 5 years in meth smuggling case
+
+Monitor
+
+E. District Judge Randy Crane sentenced Jonathan Riley Lunsford to serve 63 months in a federal
+
+bureau of prisons facility nearly two years after ...
+
+Felicity Huffman Sentenced To Prison
+
+Forbes
+
+A federal judge sentenced actress Felicity Huffman to prison. ... Huffman, 56, will report to prison on
+
+October 25, and the Bureau of Prisons will decide ...
+
+Felicity Huffman gets 14 days in prison for role in college admissions scandal - Mahn Independent
+
+Journal
+
+Felicity Huffman sentenced to 14 days in prison for 'Varsity Blues' college scam - Moose Cwette
+
+Full Coverage
+
+Huffman wants to do time at low security Calif. prison
+
+Channel3000.com - WISC-TV3
+
+In federal court in Boston on Friday, attorney requested that the ... The Bureau of Prisons
+
+day sentence fo>Snow.com
+
+In federal court in Boston on Friday, attorney requested that the the ... The Bureau of
+
+Prisons (BOP) has the final authority to decide where ...
+
+Felicity Huffman gets 14 days in prison for role in college admissions scandal - CorrectionsOne Felicity Huffman Asks To Spend Her Two Week Sentence In One Of Cushiest Jails - The
+
+Hollywood Unlocked (blog)
+
+Felicity Huffman is seen for the first time since being sentenced to 14 days in federal prison - Herald
+
+Publicist Fill Coverage
+
+Flag as irrelevant
+
+BBC Equities fraud scheme remains one of biggest
+
+Detroit Business
+
+A five-year federal prison sentence in 2013 allegedly didn't stop the ... a scheduled release in October
+
+2028, according to the.. Bureau of Prisons.
+
+Felicity Huffman: Where Will 'Desperate Housewives' Star Serve Prison
+
+Sentence? PopCulture.com
+
+FCI Dublin is a low-security federal prison for female inmates only. ... but the Bureau of Prisons has
+
+the final say in which facility Huffman ends up in.
+
+Kalamazoo Woman gets 25 years for Production of Child Pornography
+
+MI Headlines
+
+... was sentenced to 25 years in the Bureau of Prisons for producing child ... the Internet Crimes
+
+Against Children task force (ICAC), federal, state, and ...
+
+Education Technician Job in Sandstone, Minnesota - Department of Justice
+
+LemonWire
+
+Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... Department of Education
+
+website: Recognition of Foreign Qualifications
+
+Inside Felicity Huffman Cushy Federal Prison
+
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+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
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+Receive this alert as RSS feed
+
+Send Feedback
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+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+From Google Alerts
+
+To
+
+Date 2019/11/15 12:06
+
+Subject: Google Alert - Federal Bureau of Prisons
+
+Attachments: TEXT.htm, Mime.822
+
+Federal Bureau of Prisons
+
+..".cater15,2019
+
+NEWS
+
+Jeffrey Epstein case: Sasse warns prison bureau director to 'come prepared'
+
+for Senate grilling
+
+Fox News
+
+Ben Sasse, R-Neb., sent a heated letter to the director ... The Federal Bureau of Prisons
+
+has been under fire since Epstein was found ...
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+Man sentenced to 30 years in prison for sex trafficking 3 minors in scheme
+
+involving wife, mother
+
+WBTV
+
+Zerrell Fuentes is currently in federal custody. He will be transferred to the custody of the Federal
+
+Bureau of Prisons upon designation of a federal ...
+
+Lawmaker calls for radical change in criminal justice system
+
+WTOP
+
+When people are convicted of serious crimes in D.C. and sent to prison, they are transferred to the
+
+Federal Bureau of Prisons and sent to prisons in ...
+
+Buncombe investigation: trial postponed to 2020
+
+Asheville Citizen-Tires
+
+The most serious charges against her carry a maximum prison term of 20 ... McCreary, Kentucky,
+
+according to the federal Bureau of Prisons website.
+
+Man Who Snatched 8-Year-Old Girl Off Fort Worth Street, Assaulted Her
+
+Gets Life Behind Bars NBC 5 Dallas-Fort Worth
+
+Nealy Cox confirmed parole is not an option for Webb, as it is not offered in the federal system. The
+
+Bureau of Prisons will ultimately determine where ...
+
+Herring sentenced to prison for fake will
+
+Camden News
+
+CAMDEN — Donna Hening was sentenced to 41 months in the Bureau of Prisons by a federal judge
+
+Tuesday morning on one count of wire fraud ...
+
+Change of venue denied in case of man charged in Officer fatal
+
+shooting Kenosha News
+
+Hetland, a 24-year Racine Police Department veteran, was killed the night of June 17 at Teezers Bar &
+
+Grill, 1936 Lathrop Ave., while trying to stop an ...
+
+NAACP to Host Forum on death penalty resistance
+
+Terre Haute Tribune Star
+
+In July, the federal govemment announced it will resume executing death-row inmates for the first time
+
+since 2003. The Bureau of Prisons is scheduled ...
+
+Connecticut man who abducted toddler son in Canada in 1987 and told the
+
+boy his mother had ...
+
+Hartford Courant
+
+District Judge Janet Hall said she will recommend to the Bureau of Prisons that Mann serve the
+
+rest of his sentence at the federal prison in ...
+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
+
+Page 9359
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+Jeffrey Epstein case: Sasse warns prison bureau director to 'come prepared' for Senate
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+Buncombe investigation: trial postponed to 2020
+
+Asheville Citizen-Times
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+The most serious charges against her carry a maximum prison term of 20 ... McCreary, Kentucky, according to the federal
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+Bureau of Prisons website.
+
+Repeat offender sentenced to 15 years for child pornography
+
+McDowell News
+
+He is currently in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation
+
+of a federal facility.
+
+• II
+
+Man Who Snatched 8-Year-Old Girl Off Fort Worth Street, Assaulted Her Gets Life Behind
+
+Bars
+
+NBC 5 Dallas-Fort Worth
+
+one count of wire fraud ...
+
+• • '
+
+Change of venue denied in case of man charged in Officer fatal shooting
+
+Kenosha News
+
+Hetland, a 24-year Racine Police Department veteran, was killed the night of June 17 at Teezers Bar & Grill, 1936 Lathrop
+
+Ave., while trying to stop an ...
+
+NAACP to Host Forum on death penalty resistance
+
+Terre Haute Tribune Star
+
+In July, the federal government announced it will resume executing death-row inmates for the first time since 2003. The
+
+Bureau of Prisons is scheduled ...
+
+Connecticut man who abducted toddler son in Canada in 1987 and told the boy his mother
+
+had ...
+
+Hartford Courant
+
+■. **District Judge Janet Hall said she will recommend to the Bureau of Prisons that Mann serve the rest of his sentence** 
+
+**at the federal prison in ...** 
+
+**MI •** 
+
+**You have received this email because you have subscribed to Google Alerts.** 
+
+**Unsubscribe** 
+
+**Receive this alert as RSS feed** 
+
+**Send Feedback** 
+
+From
+
+To
+
+Date 2019/09/03 10:06
+
+Subject: Fwd: Noteworthy News Clips 9-3-2019
+
+Attachments: TEXT.htm
+
+>>> 9/3/2019 8:52 AM > »
+
+Justice Department drafts legislation to expedite executions of convicted mass murderers in
+
+shooting aftermath
+
+The Hill
+
+httpslithehill.com/homenews/administration/459646-justice-department-drafts-legislation-to-expedite-
+
+executions-of
+
+The Department of Justice (DO1) has reportedly drafted legislation to expedite the execution of convicted
+
+mass murderers as a response to multiple recent deadly mass shootings.
+
+Epstein Suicide Suggests a Breach in Prison Protocol
+
+In Public Safety
+
+https://inpublicsafety.corn/2019/09/epstein-suiride-suggests-a-brearh-in-prison-protocol/
+
+If you work or have worked in corrections, you have likely dealt or are familiar with prisoners who have
+
+attempted suicide or completed the act before officers, staff, or even fellow prisoners could intervene. During
+
+my 16-year career in corrections, a number of prisoners committed suicide despite all the precautionary measures in place to prevent it. In some instances, there were no signs or indications of suicidal behavior, but at other times, it was due to some degree of negligence by the prison. Jeffrey suicide would fit in
+
+the latter category of negligence based on the information that has been presented to the media.
+
+Prosecutors Call R. Kelly A Liar Over His Solitary Confinement Claims
+
+Yahoo
+
+httpsliwww.yahoo com/entertainment/prosecutors-call-r-kelly-liar-160823081 html
+
+The prosecutors going after R. Kelly say the his daims of being mistreated while in 'solitary
+
+confinement' are lies, pointing to him having multi cell mates. According to court documents obtained by The Blast, the government is responding to recent plea to get out of solitary confinement and
+
+demanded he not be allowed out on bond.
+
+Staffing concerns raised as prison suicides climb
+
+Northwest Arkansas Democrat Gazette
+
+https://www.nwaonline.com/news/2019/sep/01/staffing-concerns-raised-as-prison-suic/
+
+Federal inmates were killing themselves at escalating rates when President Donald administration dropped 5,156 officer and staff positions through a hiring freeze and budget cuts -- a downsizing of 14%. The suicide rate continued to rise as staffing vacancies increased and as permanent cuts were made in 2018, with more than two dozen inmates taking their lives as prison workers and leaders failed to curb the growing
+
+problem.
+
+Offenders have their own rooms, more comfortable bedding and unlimited access to telephones, as well as
+
+video phones, to call their caretaker or other children
+
+Hepatitis screening in NJ prisons will save lives and money I Editorial
+
+NJ.com
+
+https://www4com/opinion/2019/09/hepatitis-screening-in-nj-prisons-will-save-lives-and-money-
+
+es;lkxial.html
+
+Hepatitis is an epidemic in our prisons. While it affects only 1.3 percent of the general population, the
+
+percentage of incarcerated individuals who are infected by the virus is between 20 and 35 percent, according
+
+to an estimate from the Center for Disease Control and Prevention.
+
+Wild Mustangs Help Military Veterans And Prison Inmates
+
+WAMC
+
+https://www wamc org/post/wild-mustangs-help-military-veterans-and-prison-inmates
+
+The overpopulation of wild horses in the western United States has led the federal government to remove some of them. How best to protect the animals is up for debate. Some activists feel the horses should be free, while the.. Bureau of Land Management seeks to re-distribute them across the country, including in the
+
+Northeast.
+
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+
+Date 2019/12/0615:38
+
+Subject: FW: Media inquiry - due today - NY Daily News - re: conditions
+
+al
+
+Attachments: TEXT.htm.
+
+Associate Warden MCC New York 150 Park Row New York. NY 10007
+
+P,IYWAW-Programs ciy
+
+>>> 12/6/2019 3:22 PM > »
+
+Sent horn my Vernon Samsung Galaxy sineitptione
+
+• • •Illal message Front <jblongebop.gov> Date: 12/6/19 305 PM (GMT-0540) To: > CC: <mwcarroll@bop gov>
+
+Subject: Media inquiry - due today - NY Daily News - re conditions at MCC NY post-Epstein
+
+>> > IMMI 12/06/2019 1505 >> >
+
+S
+
+Here is a very rough draft for you and your staff to enhance if possible very quickly today. I can then run by -and my boss before I answer the reporter. Feel free tote Thanks.
+
+Reporter:
+
+Stephen &owl NY DAILY NEWS
+
+Questions & Proposed Responses
+
+Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges against and Michael Eve spoken to an AFGE union official and
+
+The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges Morale was already bad because of staffing issues
+
+(1) Has any money been allocated for improving MCC as a facility since death?
+
+RESPONSE. Yes examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have already added them and .
+
+(2) Has there been a hi nng surge since suicide'
+
+RESPONSE\_ (12') staff have been hired since January roughly an get exact numbers from his institution' HRM, I may need to confirm with Central HRM)
+
+(3) Any chan•cs in BOP policies following suicide?
+
+RESPONSE WI' get more info to supplement this: There have been a number of policy changes implemented under a "back to basics approach in recent months TI
+
+(a) Is it correct that and were responsible for roughly SO to 70 inmates the night of the suicide? RESPONSE. The BOP does not comment on matters related to investigations or pending litigation
+
+(5) What is the attrition rate for BOP correctional officers' the average length of time a person stays in the job? (NYC-area would be best if available.) RESPONSE. Els checking to see if HRM can answer this; if not. then we could say the follcnving: We do not have this information readily available, but it varies significa
+
+(6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges?\_ the rriesto ovemorked, disgruntled correctional office RESPONSE MCC New York has had staff recalls and meetings emphasizing that the leadership understands concerns and is doing the best we cart Staf
+
+Mail Attachment
+
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+
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+1 0(BES Ref ID)0
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+Date 2019/12/0615:37
+
+Subject: FW: Media inquiry - due today - NY Daily News - re: conditions
+
+al
+
+Attachments: TEXT.htm.
+
+Associate Warden MCC New York 150 Park Row New York. NY 10007
+
+ext
+
+Cedgeb0p.00v
+
+NYM/AW-Programs-Pboo g01/
+
+>> > > 12/6/2019 3:22 PM >>
+
+Sent horn my Venzon Samsung Galaxy sinaitptione
+
+• I•Inn message Front <jblongebop.gov> Date: 12/6/19 305 PM (GMT-0540)
+
+To:
+
+CC: <mwcarroll@bop gov>
+
+Subject: Media inquiry - due today - NY Daily News - re conditions at MCC NY post-Epstein
+
+>> > IMMI 12/06/2019 1505 >> >
+
+S
+
+Here is a very rough draft for you and your staff to enhance if possible very quickly today. I can then run by -and my boss before I answer the reporter. Feel free tote Thanks.
+
+Reporter:
+
+Stephen &owl NY DAILY NEWS
+
+Questions & Proposed Responses
+
+Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges against and Michael Eve spoken to an AFGE union official and
+
+The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges Morale was already bad because of staffing issues
+
+(1) Has any money been allocated for improving MCC as a facility since death?
+
+RESPONSE. Yes examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have already added them and .
+
+(2) Has there been a hi nng surge since suicide'
+
+RESPONSE\_ (12') staff have been hired since January roughly an get exact numbers from his institution' HRM, I may need to confirm with Central HRM)
+
+(3) Any chanrcs in BOP policies following suicide?
+
+RESPONSE will get more info to supplement this: There have been a number of policy changes implemented under a "back to basics approach in recent months 11
+
+(4) Is it correct that and were responsible for roughly SO to 70 inmates the night of the suicide? RESPONSE. The BOP does not comment on matters related to investigations or pending litigation
+
+(5) What is the attrition rate for BOP correctional officers' the average length of time a person stays in the job? (NYC-area would be best if available.) RESPONSE. Mrs checking to see if HRM can answer this; if not. then we could say the follcnving: We do not have this information readily available, but it varies significa
+
+(6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges?\_ the rriesto overworked, disgruntled correctional office RESPONSE MCC New York has had staff recalls and meetings emphasizing that the leadership understands concerns and is clang the best we cart Staf
+
+Mail Attachment
+
+Page 9383
+
+ASSOCIATE WARDEN
+
+MExt. ( Preferred Voice )
+
+Ext. ( Work Voice ) ( Voice Cell )
+
+( Preferred Internet )
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+1 0(BES Ref ID)0
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+From
+
+To
+
+Date 2019/08/26 18:03
+
+Subject: Re: and MCC
+
+Attachments: TEXT.htm, Mime.822
+
+, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden Cit NY 11530
+
+-O
+
+en
+
+-M
+
+Fpstein com
+
+On Aug 26, 2019, at 5:25 PM, (USANYS) ‹ > wrote:
+
+Maurene and I are available on Wednesday at 2:30 if that works.
+
+Assistant United States Attorney
+
+From: <bbarketPbarketepstein.com>
+
+Sent: Monday, August 26, 2019 3:06 PM
+
+To: >; (USANYS)
+
+<a 10johnsonO boo.gov>
+
+(Al0iohnsonaboo gov) >;
+
+<strannellaboo gov>
+
+Cc:
+
+Subject: and MCC
+
+In a follow up to the Governments€`"s letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr. would agree to
+
+withdraw his request to be moved from MCC.
+
+A. , Esq.
+
+Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Ci , NY 11530
+
+[P1 [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately
+
+delete this message and all its attachments
+
+Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type inbox Return notification %siren opened false Return notification %%hen deleted fake
+
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+
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+
+Mail Attachment Mime.822
+
+Subject: Re: and MCC
+
+Sent: Mon, 26 Aug 2019 22:02:29 +0000
+
+Sent: Monda
+
+To:
+
+Cc: Subject:
+
+aW>
+
+That time slot on Wednesday may not be good for me. Can you make it earlier, say I I:00?
+
+Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden Ci . NY 11530
+
+> -O -M
+
+Epstein.com
+
+On Aug 26. 2019. at 5:25 PM, (USANYS) wrote:
+
+Maurene and I are available on Wednesday at 2:30 if that works.
+
+Assistant United States Attorney
+
+From: °c >
+
+, Au ust 26, 2019 3:06 PM
+
+and MCC
+
+(USANYS) <
+
+In a follow up to the letter to the Court on Friday I am hoping there is a time this week to discuss the
+
+conditions under which Mr. would agree to withdraw his request to be moved from MCC.
+
+a
+
+A.m. Esq.
+
+Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Ci NY 11530
+
+-(FJ
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its
+
+attachments
+
+From
+
+To
+
+Date 2019/09/16 10:32
+
+Subject: Re: meeting wiht 9-16-19 ® 8;00 a.m.
+
+Attachments: TEXT.htm, Mime.822
+
+Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country mad Garden Ci NY 11530
+
+> - -M
+
+Epstein.com
+
+On Sep 16, 2019, at 8:42 AM,
+
+Good morning
+
+wrote:
+
+Unfortunately, if your client has a noon hearing tomorrow, the USMS are going to come pick him up first thing. As such, it is doubtful he will be here past 7 or 8 am tomorrow. Bobbi is coming to see him around noon today. Are you able to come
+
+with Bobbi or after the count?
+
+Thank you,
+
+>>> 9/15/2019 10:49 PM >»
+
+I wasnaet able to get to see over the weekend so I have to seem tomorrow before
+
+court on Tuesday. I hope that is ok. I will be at the facility by 8;00.
+
+Thank you for the social visit on Friday. • and his mom are very grateful and I am glad
+
+that it was accomplished before court. It will be very helpful to us.
+
+A. , Esq.
+
+Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Cit NY 11530
+
+P (F)
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not dear that you are the intended redpient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately
+
+delete this message and all its attachments
+
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+
+Source received
+
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+
+2020-05-19 15:31:14 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-191532A2 EDT Tag BOP01700.MXRADMI.NIXRDONII Responsive 2020-0519143434 EDT Tag BOP01703.1N)CRADMI.AIXRIXRA 1 Fbgged
+
+Mail Attachment Mime.822
+
+From: To: Cc:
+
+I saw him this morning. all I need for now. Is there an update on the unit he'll be going to?
+
+Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden City, NY 11530
+
+-O - M
+
+Enstein.com
+
+On Sep 16, 2019, at 8:42 AM, wrote:
+
+Good morning
+
+Unfortunately, if your client has a noon hearing tomorrow, the USMS are going to come pick him up first thing. As such, it is doubtful he will be here past 7 or 8 am tomorrow. Bobbi is coming to see him around
+
+noon today. Are you able to come with Bobbi or after the count?
+
+Thank you,
+
+>>> 9/15/2019 10:49 PM >>>
+
+I wasn't able to get to see over the weekend so I have to seem tomorrow before court on Tuesday. I hope that is
+
+ok. I will be at the facility by 8;00.
+
+Thank you for the social visit on Friday. and his mom are very grateful and I am glad that it was accomplished
+
+before court. It will be very helpful to us.
+
+A.. Esq.
+
+Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden t , NY 11530
+
+[Fl
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its
+
+attachments
+
+From Google Alerts
+
+To
+
+Date 2019/07/27 19:04
+
+Subject: Google Alert - bureau of prisons
+
+Attachments: TEXT.Intn, Mime.822
+
+bureau of prisons
+
+July 27, 2019
+
+NEWS
+
+Capital punishment to resume in 5 violent cases
+
+Log Cabin Democrat
+
+■. **Attorney General William P. has directed the Federal Bureau of Prisons to resume capital** 
+
+**punishment in five cases following an almost ...** 
+
+**Tennessee inmate convicted in rape, double murder declines to choose** 
+
+**execution method The Philadelphia Inquirer** 
+
+**While Tennessee prepares for execution, E. Attorney General instructed the** 
+
+**Federal Bureau of Prisons to schedule executions ...** 
+
+**Jeffrey Epstein 'found semi-conscious' in prison cell** 
+
+**BBC News** 
+
+**The US Bureau of Prisons issued a statement saying that Epstein was, as of noon local time (16:00** 
+
+**GMT), at New Metropolitan Correctional ...** 
+
+**Lawmaker says she was warned to back off Jeffrey Epstein case: little girl, you don't know what ... -**
+
+**Tampa Bay Tines Fie Coverage** 
+
+**Flag as irrelevant** 
+
+**2 area men convicted in fiery deaths of pastor, wife now face** 
+
+**execution** 
+
+**KWTX** 
+
+spotlight
+
+KATV
+
+... directed the Federal Bureau of Prisons (BOP) to adopt a new execution protocol that will allow the
+
+federal government to resume capital punishment ...
+
+Jeffrey ex-cop cellmate says he saved multimillionaire sex offender
+
+from hanging: source
+
+New York Daily News
+
+He was found on the floor of his jail cell with bruises on his neck early this week while awaiting ... The
+
+Bureau of Prisons did not respond to an inquiry.
+
+Jeffrey Media Full Coverage ex-cop cellmate says he saved sex offender from hanging, source says - Herald-Mail
+
+Flag as irrelevant
+
+US government will execute inmates for first time since 2003
+
+WUSA9.com
+
+Attomey General instructed the Bureau of Prisons to schedule executions starting in
+
+December for five men , all accused of murdering ...
+
+Legal Expert Lambastes Death Penalty Move as Thunder Signifying Nothing' - Law &
+
+Crime
+
+Federal Government Resuming Executions Of Death Row Inmates After Two-Decades - KXGN
+
+Justice Dept. will execute inmates for first time since 2003 - Lethbridge News Now
+
+Full Coverage
+
+Flag as irrelevao
+
+Arizona attorney general asks governor for help getting drugs to resume
+
+executions AZCentral.com
+
+The Arizona Department of Corrections in 2017 posted execution procedures that said executions
+
+must be carried out using either of two barbiturates, ...
+
+Arizona Attorney General Brnovich seeks new drug for death penalty executions - Your Valley AG Brnovich offers to help Arizona secure drug to resume executions - Arizona Daily Star
+
+Full Coverage
+
+Flag as irrelevant
+
+Ja'Ron K. Smith: First Step Act is about prison for violent offenders, second
+
+chances to those who ...
+
+Fox News
+
+Husband of imprisoned former councilor from Bristol: Judge was 'inept'
+
+Hartford Courant
+
+As former Bristol council member Jodi Zils Gagne spent her first days in federal prison this week, her
+
+husband put up a blog post accusing prosecutors ...
+
+You have received this email because you have subscribed to Google Alerts. Unsubscnbe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+Folder Mailbox ID 7. Name Mailbox Type Mailbox System tnie Share Type NotShared
+
+Mail Attachment Mime.822
+
+bureau of prisons
+
+NEWS
+
+Capital punishment to resume in 5 violent cases
+
+Log Cabin Democrat
+
+M. Attorney General William P. has directed the Federal Bureau of Prisons to resume capital punishment in five
+
+cases following an almost ... • rag as l're eVant
+
+Tennessee inmate convicted in rape, double murder declines to choose execution method
+
+The Philadelphia Inquirer While Tennessee prepares for ■ **Prisons to schedule executions ...** 
+
+**execution, E. Attorney General instructed the Federal Bureau of** 
+
+**Jeffrey Epstein 'found semi-conscious' in prison cell** 
+
+**BBC News** 
+
+**The US Bureau of Prisons issued a statement saying that Epstein was, as of noon local time (16:00 GMT), at New** 
+
+**Metropolitan Correctional ...** 
+
+**Lawmaker says she was warned to back off Jeffrey Epstein case: tittle girl, you don't know what .. - Tampa Bay Times** 
+
+**Full Coverage** 
+
+**Flag as irrelevant** 
+
+**2 area men convicted in fiery deaths of pastor, wife now face execution** 
+
+**KWTX** 
+
+**The Federal Bureau of Prisons, immediately upon order, set execution dates for five men on federal death row, all of** 
+
+**whom already have ...** 
+
+**X X** 
+
+**Feds to restart federal executions, puts infamous Arkansas murders back in spotlight** 
+
+**KATV** 
+
+**... directed the Federal Bureau of Prisons (BOP) to adopt a new execution protocol that will allow the federal government** 
+
+**to resume capital punishment ...** 
+
+**Jeffrey source** 
+
+Full Coverage
+
+<sup>F</sup>a II!
+
+US government will execute inmates for first time since 2003
+
+WUSA9.com
+
+Attorney General instructed the Bureau of Prisons to schedule executions starting in December for five men ,
+
+all accused of murdering ...
+
+Legal Expert Lambastes Death Penalty Move as 'Thunder Signifying Nothing' - Law & Crime
+
+Federal Government Resuming Executions Of Death Row Inmates After Two-Decades - KXGN
+
+Justice Dept. will execute inmates for first time since 2003 - Lethbridge News Now
+
+Full Coverage
+
+Flag as irre'evant
+
+Arizona attorney general asks governor for help getting drugs to resume executions
+
+AZCentral.com
+
+The Arizona Department of Corrections in 2017 posted execution procedures that said executions must be carried out
+
+using either of two barbiturates, ...
+
+Arizona Attorney General Brnovich seeks new drug for death penalty executions - Your Valley AG Bmovich offers to help Arizona secure drug to resume executions - Arizona Daily Star
+
+Full Coverage
+
+Flag as are:evant
+
+Ja'Ron K. Smith: First Step Act is about prison for violent offenders, second chances to
+
+those who ... Fox News
+
+While 40,000 people are released from federal prison every year. ... rules. but the Bureau of Prisons calculated "good
+
+time credit earned in a way that ...
+
+Husband of imprisoned former councilor from Bristol: Judge was 'inept'
+
+Hartford Courant
+
+As former Bristol council member Jodi Zils Gagne spent her first days in federal prison this week, her husband put up a
+
+blog post accusing prosecutors ...
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+From Google Alerts
+
+To
+
+Date 2019/12/03 18:06
+
+Subject: Google Alert - bureau of prisons
+
+Attachments: TEXT.Intn, MUne.822
+
+bureau of prisons
+
+NEWS
+
+Longtime prisons professional Charles Daniels tapped to lead Nevada
+
+Department of Corrections
+
+The Nevada Independent
+
+The Nevada Department of Corrections has a new director — Charles Daniels, who has more than
+
+three decades of experience as a correctional ...
+
+Nebraska senator urges Department of Justice to finish
+
+Jeffrey Epstein death investigation
+
+KETV Omaha
+
+Nebraska senator urges Department of Justice to finish Jeffrey Epstein ....
+
+suicide cast a spotlight on the federal Bureau of Prisons, which has ...
+
+Justice Department asks Supreme Court to lift hold on federal executions
+
+NBCNews.com
+
+Attorney General ordered the Bureau of Prisons in July to adopt a change to the lethal
+
+injection rules for federal executions, switching ...
+
+Charles Daniels named Nevada corrections chief
+
+Las Vegas Review-Journal
+
+CARSON CITY — Gov. Steve Sisolak on Monday announced the appointment of a former federal prison
+
+official to lead the Nevada Department of ...
+
+Trump administration petitions Supreme Court after judge halts federal execution - Washington Times
+
+Bid to restart federal death penalty could head to Supreme Court - KTVZ
+
+FIJI Coverage
+
+Flag as irrelevant
+
+First Step implementation leaving too many men, women behind:
+
+Reader view USA TODAY
+
+We were fortunate enough to get released from federal prison. ... of the Senate Judiciary Committee
+
+pushed the Federal Bureau of Prisons and the ...
+
+FL Prisons Chief Warns of Trouble in 'Marginal' System
+
+Crime Report
+
+Florida Corrections Secretary Mark Inch is delivering a book to every prison warden and legislator
+
+who will listen: "The Butcher Shop," reports ...
+
+Norton Introduces Bill to Assist Returning DC Citizens in Federal Custody
+
+https://maloney.house.gov (press release)
+
+... today introduced the District of Columbia Returning Citizens Coordination Act of 2019, which would
+
+allow the Federal Bureau of Prisons (BOP) and ...
+
+Pharr woman begins 11-year prison sentence for supervising drug
+
+conspiracy
+
+Monitor
+
+A Pharr woman is going to prison following her conviction of conspiring to ... Pending transfer to a M.
+
+Bureau of Prisons facility, Canales was ...
+
+Teenage Prison Guards in Oklahoma?
+
+Crime Report
+
+Bobby Cleveland, executive director of the Oklahoma Corrections Professionals, the statewide
+
+organization for Corrections Department staffers, said ...
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+Page 9411
+
+Enclosing Folders 1
+
+Folder Mal=
+
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+2020-05-19153421 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:19 EDT Tag 80P01703.NOCRADNI 1.MXRDOM I Fligged
+
+Mail Attachment Mime.822
+
+bureau of prisons
+
+NEWS
+
+Longtime prisons professional Charles Daniels tapped to lead Nevada Department of
+
+Corrections
+
+The Nevada Independent
+
+The Nevada Department of Corrections has a new director — Charles Daniels. who has more than three decades of
+
+experience as a correctional ...
+
+X X
+
+Nebraska senator urges Department of Justice to finish Jeffrey Epstein death investigation
+
+KETV Omaha
+
+Nebraska senator urges Department of Justice to finish Jeffrey Epstein .... suicide cast a spotlight on the federal
+
+Bureau of Prisons, which has ...
+
+IN
+
+Justice Department asks Supreme Court to lift hold on federal executions
+
+NBCNews.com
+
+Attorney General ordered the Bureau of Prisons in July to adopt a change to the lethal injection rules for
+
+federal executions, switching ...
+
+Charles Daniels named Nevada corrections chief
+
+Las Vegas Review-Journal
+
+CARSON CITY — Gov. Steve Sisolak on Monday announced the appointment of a former federal prison official to lead the
+
+Nevada Department of ...
+
+X X
+
+I Know What Like to Carry Out Executions
+
+The Atlantic
+
+Additionally, the recent leadership change and chronic staffing shortages at the Bureau of Prisons have contributed to an
+
+unsettled atmosphere and ...
+
+Trump administration petitions Supreme Court after judge halts federal execution - Washington Times
+
+FL Prisons Chief Warns of Trouble in 'Marginal' System
+
+Crime Report
+
+Florida Corrections Secretary Mark Inch is delivering a book to every prison warden and legislator who will listen: 'The
+
+Butcher Shop," reports ...
+
+Norton Introduces Bill to Assist Returning DC Citizens in Federal Custody
+
+httpsf/maloney.house.gov (press release)
+
+... today introduced the District of Columbia Returning Citizens Coordination Act of 2019, which would allow the Federal
+
+Bureau of Prisons (BOP) and ...
+
+Pharr woman begins 11-year prison sentence for supervising drug conspiracy
+
+Monitor
+
+A Pharr woman is going to prison following her conviction of conspiring to ... Pending transfer to a ■. **Bureau of Prisons** 
+
+**facility, Canales was ...** 
+
+**• •** 
+
+**Teenage Prison Guards in Oklahoma?** 
+
+**Crime Report** 
+
+**Bobby Cleveland. executive director of the Oklahoma Corrections Professionals, the statewide organization for** 
+
+**Corrections Department staffers, said ...** 
+
+**You have received this email because you have subscribed to Google Alerts.** 
+
+**Unsubscribe** 
+
+**Receive this alert as RSS feed** 
+
+**Send Feedback** 
+
+From Google Alerts
+
+To
+
+Date 2019/11/19 17:05
+
+Subject: Google Alert - prison Attachments: TEXT.htm, Mime.822
+
+prison
+
+N.). umber 19. 2019
+
+NEWS
+
+Two federal prison officers char ed with falsifying records in
+
+connection with Jeffrey suicide
+
+USA TODAY
+
+WASHINGTON—Two federal prison officers were charged Tuesday with falsifying
+
+records stating they had checked on accused sex trafficker Jeffrey ...
+
+US Prison System Long Plagued by Staffing Crisis, Violence
+
+The New York Times
+
+WASHINGTON — For years, the federal Bureau of Prisons has been plagued by systematic failures,
+
+from massive staffing shortages to chronic ...
+
+US prison system long plagued by staffing crisis, violence - WTOP
+
+US prison system long plagued by staffing crisis, violence - Minneapolis Star Tribune
+
+Full Coverage
+
+Flag as irrelevant
+
+'Prison Saved My Life': Utah Inmates Seeing New Horizons With College
+
+Coursework KUER 90.1
+
+Robin Radcliff has her strategies to deal with distractions when she needs to study for her college-level
+
+classes: earplugs and headphones to muffle ...
+
+Report: Mississippi laws cause 'extreme' prison sentences
+
+Minneapolis Star Tribune
+
+Washington Post
+
+Federal prosecutors in New York are preparing to file criminal charges as early as this week against two
+
+Bureau of Prisons workers who were ...
+
+Trio who 'terrorized' Georgia bank employees sentenced to federal prison
+
+Atlanta Journal Constitution
+
+Three men were sentenced to federal prison after being convicted of holding employees of a central
+
+Georgia bank at gunpoint and robbing the place. ...
+
+Federal bills aim to keep ex-inmates out of prison by teaching business skills
+
+New York Business
+
+Developing a business has proven to keep former inmates out of prison, which is why Rep.
+
+said on Monday sponsored a ...
+
+A prison fight involving Jayme Closs' kidnapper was caught on video
+
+surveillance CNN International
+
+(CNN) Video of a prison fight involving Jake Patterson, the Wisconsin man who kidnapped Jayme Closs
+
+after killing her parents, has been released by ...
+
+Newtown prison inappropriate conduct case to resume Monday
+
+Danbury News Times
+
+DANBURY — The case of a corrections officer accused of exchanging letters with an inmate, sneaking a
+
+cell phone into prison and making a false ...
+
+Equal Justice Initiative sounds alarm over sharp rise in Alabama prison
+
+slayings AL.corn
+
+State officials have toured the state prison that corrections commissioner says illustrates the
+
+problem with aging facilities.
+
+trafficking conspiracy that allegedly distributed more ...
+
+Former Lake Charles Police Officer Sentenced to 18 Months in Federal
+
+Prison for Civil Rights ...
+
+Department of Justice
+
+Robert Hammac, 44, of Lucedale, Mississippi, was sentenced by E. District Judge James D. Cain Jr. to
+
+18 months in federal prison followed by one ...
+
+The Well-Worn Path from Prison to Homelessness
+
+Invisible People
+
+prison. We've previously reported on the shocking way newly released prisoners have been treated in
+
+the UK, being given tents and sleeping bags to ...
+
+USAO-WDMI Department of Justice
+
+MARQUETTE, MICHIGAN - United States Attorney Andrew Birge announced today that eight defendants
+
+have been sentenced to prison for their ...
+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+Folder Trash
+
+ID 9.NERDOMLNERADMI.I00.0.I.0.I@I8
+
+Name Trash Type Trash System true Share Type NotShared
+
+Mail Attachment Mime.822
+
+prison
+
+tily update • November 19, 2019
+
+NEWS
+
+Two federal prison officers charged with falsifying records in connection with Jeffrey
+
+suicide
+
+USA TODAY
+
+WASHINGTON—Two federal prison officers were charged Tuesday with falsifying records stating they had checked on
+
+accused sex trafficker Jeffrey ...
+
+••
+
+US Prison System Long Plagued by Staffing Crisis, Violence
+
+The New York Times
+
+WASHINGTON - For years, the federal Bureau of Prisons has been plagued by systematic failures, from massive staffing
+
+shortages to chronic ...
+
+US prison system long plagued by staffing crisis, violence - WTOP
+
+US prison system long plagued by staffing crisis, violence - Minneapolis Star Tribune
+
+Full Coverage
+
+MI MI Flag as arelevaig
+
+'Prison Saved My Life': Utah Inmates Seeing New Horizons With College Coursework
+
+KUER 90.1
+
+Robin Radcliff has her strategies to deal with distractions when she needs to study for her college-level classes: earplugs
+
+and headphones to muffle ...
+
+Report: Mississippi laws cause 'extreme' prison sentences
+
+Minneapolis Star Tribune JACKSON, Miss. —
+
+affecting African American ... Can as Irre CV:111:
+
+habitual offender laws are causing "extreme" prison sentences that are disproportionally
+
+Prosecutors preparing to file charges against Epstein prison guards
+
+Washington Post
+
+Federal bills aim to keep ex-inmates out of prison by teaching business skills
+
+New York Business
+
+Developing a business has proven to keep former inmates out of prison, which is why Rep.
+
+Monday sponsored a ... Flag as are'evan:
+
+said on
+
+A prison fight involving Jayme Gloss' kidnapper was caught on video surveillance
+
+CNN International
+
+(CNN) Video of a prison fight involving Jake Patterson, the Wisconsin man who kidnapped Jayme Cross after killing her
+
+parents, has been released by ...
+
+Newtown prison inappropriate conduct case to resume Monday
+
+Danbury News Times
+
+DANBURY — The case of a corrections officer accused of exchanging letters with an inmate, sneaking a cell phone into
+
+prison and making a false ...
+
+Equal Justice Initiative sounds alarm over sharp rise in Alabama prison slayings
+
+AL com
+
+State officials have toured the state prison that corrections commissioner says illustrates the problem
+
+with aging facilities.
+
+••
+
+WEB
+
+Two Trenton Drug Traffickers Sentenced To Prison For Their Roles In Heroin Trafficking
+
+Conspiracy Department of Justice
+
+TRENTON, N.J. — Two Trenton men have been sentenced to prison for their roles in a violent drug trafficking conspiracy
+
+that allegedly distributed more ...
+
+Former Lake Charles Police Officer Sentenced to 18 Months in Federal Prison for Civil
+
+Rights ...
+
+Department of Justice
+
+Robert Hammac, 44, of Lucedale, Mississippi, was sentenced by. District Judge James D. Cain Jr. to 18 months in
+
+federal prison followed by one ...
+
+••
+
+The Well-Worn Path from Prison to Homelessness
+
+Invisible People
+
+prison. We've previously reported on the shocking way newly released prisoners have been treated in the UK, being given
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscnbe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+From
+
+To
+
+Date 2019/12/19 11:08
+
+Subject: Re: 78514-054
+
+Attachments: TEXT.htm
+
+I will get with Cody on this. Thank you
+
+> » 12/19/2019 10:01 AM > »
+
+https://www msn.com/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suicide-attempt-
+
+jn-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur
+
+Good morning all,
+
+Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by and Epstein at the time of alleged first suicide attempt. However, per the
+
+attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missin
+
+video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at
+
+hearing.
+
+Thank you,
+
+Deputy Regional Counsel Northeast Regional Office Customs House 2nd and Chestnut Streets Philadelphia, PA 19106
+
+System Share Type UM NotShared
+
+Page 9430
+
+2019.12.27182&58 EST Created
+
+cn=Archive Agent 1-Daly Archive3
+
+Job,cn-lebs.cn-Gii/OpenNodern-architingdAgent-
+
+ictmai
+
+I -Daily Archive3 Job.en-Jobs.cn-GWOpenNede.cn-archivingo
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+-netmaii
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+2020-06-02 1 IA0:19 EDT Viewed BOP0IR29.NCRADMI.NCRDOMI Viewed by
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+
+From
+
+N
+
+Grecoowlmgw@att.net
+
+Date 2019/08/12 12:48
+
+Subject: Jeffrey Epstein 19 cr 490
+
+Attachments: Aug 12 letter.pdf, Mime.822
+
+s.gov, Laraine N'DiayeMichael
+
+Please see attached letter from Judge
+
+(See attached file: Aug 12 letter.pdf)
+
+Distribution Type CC Recipient Type User
+
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+
+Return notification when
+
+completed false Return notification when declined fake
+
+Return notification when
+
+accepted fake Archive % e rs ion 5.3
+
+Internal ID 5D516020.NYMDOMLNYMADMI.100.1326C35.1.B EB3.1@)19.
+
+Source received Class Pubic
+
+Account OBOP18882.FAIADMI.FAIDOMI
+
+Location ID 1540843105474 Class Name GW.MESSAGE.MAIL
+
+Enclosing Folders I Folder Trash ID 9 Name Trash Type Trash System true Share Type NotShared
+
+Mail Attachment Aug 12 letter.pdf
+
+From
+
+To Kari SchlessingcrLatnine N'Diayc
+
+Date 2019/08/12 15:10
+
+Subject: SW Chronological Log re: Epstein
+
+Attachments: TEXT.htm, 2019 08 12 15 06 02.pdf, Charisma
+
+Edge.vcf
+
+(70 was assigned to staff watch; however, the wrong book was used (VM companion log) in lieu of
+
+Staff Suicide Watch log.
+
+Coates, DTS discovered the wrong log was used. Coates completed a 2nd log using Suicide Watch log
+
+(Coates initialed the log for ).
+
+Entries are identical in both logs.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+ext.
+
+NYM/AW-Programs- (bop.gov
+
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+ID 9 0.1.0.1@l8
+
+Name Trash Type Trash System true Share Type NotSharcd
+
+Mail Attachment 2019 08 12 15 06 02.pdf
+
+Suicide Watch
+
+Chronological
+
+Log
+
+Inmate Companions Log
+
+Name of inmate on watch:
+
+E<sup>r</sup> s)-eniN
+
+Register #:
+
+°S
+
+Institution:
+
+Date Watch Began / Ended
+
+ONLY ITEMS ALLOWED:
+
+To be completed by Chief Psychologist at conclusion of watch:
+
+Suicide Mattress
+
+STAPLE LOCAL PROCEDURES HERE
+
+Check one of the following:
+
+❑ This is the initial log book for this suicide watch.
+
+Enter date and time watch began:
+
+❑ This is acontinuation log book for this watch.
+
+Enter date and time this watch book was initiated:
+
+Instructions to Observer:
+
+Document your observations every minutes.
+
+Legibly print and sign your name at the beginning of your shift.
+
+Mail Attachment
+
+Page 9449
+
+ASSOCIATE WARDEN
+
+Ext. ( Preferred Voice ) Ext. ( Work Voice )
+
+( Voice Cell )
+
+( Preferred Internet )
+
+Version
+
+2.1
+
+PRODID
+
+-//Novell Inc//Groupwise 12.0.3
+
+X-GWTYPE
+
+USER
+
+Lomeli. =
+
+Mean
+
+Middle: Prefix: Suffix:
+
+Electronic Address ( Preferred Internet )
+
+UID
+
+835B5E40-1106-0000-B3D6-FE66A7708950
+
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+++ b/marker2/ds9/EFTA00041963/EFTA00041963.md
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+## Ps) c h Reconst - Epstein #76318-054
+
+From Lee Plourde
+
+To NYM/Executive Staff
+
+Date 2019/10/0409:18
+
+Subject: Psych Reconst - Epstein #76318-054
+
+Attachments: TEXT.htm, Psych Reconst - Epstein #76318- 054.docx
+
+Please see the attached for your records.
+
+Thank you
+
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+| NlessnelD                         | 5D970E6B.NYMDOMENYMADM1.100.1326C35. LC 8C5.1                                                                                                                           |
+| Message Path                      | xmliTras105D970E6B.NYMDOMLNYMADMI.100.1 326C35.1.C8C5.1.xrn1                                                                                                            |
+| From                              | Lee Plotarde                                                                                                                                                            |
+| Display Name                      | Lee Plourde                                                                                                                                                             |
+| Email                             | Ipicardc@bop.gov                                                                                                                                                        |
+| UUID                              | 907762D0.19C1.0000-A989-0200000058D0                                                                                                                                    |
+| Reply To                          | BlourdeCxbop.gov                                                                                                                                                        |
+| Text                              | Lee Plourde                                                                                                                                                             |
+| To Ce                             | NYM/Exccutive Staff                                                                                                                                                     |
+| Subject                           | Psych Recoils! - Epsteii #76318-054                                                                                                                                     |
+| Scheduled date                    | 2019-104i09:18:35                                                                                                                                                       |
+| Creation date                     | 2019-10-04091853                                                                                                                                                        |
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+| CA                                | b49edad7758511:0560Cabcf03aed137                                                                                                                                        |
+| Hash                              | 4050 I AliE77D003E24F798A37D65D795E25648D70 4D69215079D98154EAB4A9EBBB47O754                                                                                            |
+| Attachment                        | Psych Reconst - Epstein #76318-054.docx                                                                                                                                 |
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+| Date                              | 2019-10-04 05:1730                                                                                                                                                      |
+| CA                                | 18422dc93be3551,07b253901428b81381                                                                                                                                      |
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+| Email                             | jpetruccCtbop.gov                                                                                                                                                       |
+| UUID                              | 70608620-10E1-0C00-947A-4AEAF7774805                                                                                                                                    |
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+| Recipient                         | WM/Executive Staff                                                                                                                                                      |
+| Display Name                      | NYM/Executive Staff                                                                                                                                                     |
+| Email                             | NYM/Exccutive Seaffigbaixgov                                                                                                                                            |
+| WAD                               | 4237CDC04407.0000-A82044D2120084D2                                                                                                                                      |
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+| Class Name                         | GW.MESSAGE.MA1L                                                                |
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+
+#### PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH
+
+This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited.
+
+Name: Jeffrey Epstein
+
+Register Number: 76318-054
+
+Date of Death: 08-10-2019
+
+Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office
+
+#### BACKGROUND INFORMATION
+
+Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. C. Wills, former Acting Assistant Director, Reentry Services Division. a inted a team to conduct a s cholo ical reconstruction. The team consisted of , Sex Offender Treatment Programs Coordinator, Central Office; Dia Boutwell, Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program.
+
+Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was
+
+dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Steams until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies.
+
+Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds-more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality.
+
+Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence.
+
+In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death.
+
+In a 37-page Decision & Order Remanding the Defendant, signed by Judge M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand.
+
+Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening.
+
+Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population.
+
+With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons.
+
+#### HEALTH CARE AND PERSONALITY DESCRIPTION
+
+BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were selfcarry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR.
+
+In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date of this report. With regard to Psychology Data System records in BEMR (PDS-BEMR), Dr. Kari Schlessinger, Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness.
+
+Following a consultation with , National Suicide Prevention Coordinator on July 8, 2019, Dr. Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal
+
+thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019.
+
+On July 23, 2019, the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at approximately 1:40 a.m. pending a formal in- person suicide risk assessment. Dr. , Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate,Nicholas Tartaglione, had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self-directed violence.
+
+Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m.
+
+Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." Dr. Imeri was notified on August 1, 2019, about this paperwork. She consulted with and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time.
+
+Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges
+
+adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit.
+
+On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told Dr. Imeri the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the comer with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night.
+
+#### ANTECEDENT CIRCUMSTANCES
+
+Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied.
+
+On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. Dr. Imeri sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-m ail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message.
+
+On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlayeCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by , a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
+
+According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him.
+
+Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054)
+
+did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU. but no cellmate was laced with him by the EW staff. According to a memorandum from SHU staff were informed at approximately 1:50 p.m. that Mr. E stein's cellmate would likely not return from court. Furthermore, noted Mr. Epstein would need a cellmate upon arrival from his attorney visit.
+
+A review of the 30-minute rounds forms indicate unit rounds were corn leted for the entire MW shift on August 10, 2019. However, a memorandum from indicates Officer and Material Handler Supervisor made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m.
+
+#### DESCRIPTION OF SCENE
+
+A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage. CONCLUSIONS/RECOMMENDATIONS A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison. Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared 6
+
+to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high- profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein's suicide.
+
+The following recommendations concern institution operations: Corr Svd Psych
+
+- I. Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.)
+
+It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings.
+
+#### ExedIDO
+
+- 2. Rounds:. 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual.
+
+Corr Svc / Legal
+
+- 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019, sent an e-mail to
+
+explaining a consultation between and
+
+, National Suicide Prevention Coordinator. In the e-mail,
+
+#### Legal
+
+reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this email, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense.
+
+#### Exec Staff
+
+It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability.
+
+#### Psvc Svc
+
+- 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, documented information received from that Mr. E stein, "was found with a string loosely hanging around his neck." In contrast, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer Silva wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence.
+
+wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in selfdirected violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt.
+
+Dr. Schlessinger entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of S9licitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr.
+
+Dr. Schlessinger completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate.
+
+Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04 Patient Care.
+
+Psvc was responsible for observing Mr. E stein and documenting his behavior while on suicide watch on July 23, 2019. Officer mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on Jul 23 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. , Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer M' entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. to Dr. Schlessinger with a carbon copy to on August 12, 2019. Of note, Ms. did not make an entry explaining why she was making the log book changes. Additionally, Ms. then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer nor was Ms. assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. attempted to correct Officer M r error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist.
+
+Corr Svc
+
+A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower.
+
+There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15 Correctional Services Manual requires accurate and complete information on the BP-A0292.
+
+A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179
+
+out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted.
+
+#### AW Edge
+
+- 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone.
+
+According to a memorandum from Unit Manager Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call.
+
+Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004.
+
+It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed.
+
+- 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation.
+- 7. Follow-Up:,Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Elba Torres, Facilities Assistant re orted she observed Mr. E stein in his cell. In an e-mail she sent to and later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was
+
+#### Psvc Svc
+
+okay, and he reportedly said he was. However, Ms. noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Ms. Tones was concerned about suicide risk, P5324.08 Suicide Prevention Pr ram requires her to maintain direct, continuous observation of Mr. Epstein. When opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. Schlessinger at approximately 9:30 a.m.
+
+#### Psvc Svc
+
+Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this.
+
+Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate."
+
+Furthermore, P5324.07,SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media).
+
+#### PP-63 Func
+
+Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "Nra Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form, and the then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08 Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch
+
+or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by Dr. Imeri for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m.
+
+#### Exec
+
+- 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell 204-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
+
+On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212O (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019.
+
+#### Psvc Svc
+
+MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells.
+
+#### Exec
+
+Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14 Correctional Service Procedures Manual.
+
+#### Exec Staff
+
+- 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction."
+
+Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring.
+
+- 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete.
+
+#### Corr/Svc Psvc Svc
+
+- II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
+
+Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3n0 Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3rdQuarter SHU Roster in SHU did not attend or receive the SHU Training: Officer and
+
+#### Psyc Svc
+
+- 12. Wiri tat : The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
+
+the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services.
+
+Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report.
+
+#### Psvc Svc
+
+- 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sexoffender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services.
+
+#### Corr Svc/ Legal
+
+#### DOCUMENTS EXAMINED
+
+TRU-INTEL Download Report of Incident (583), 586, & Global Report
+
+TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls: Messages; Visits; Timeline
+
+TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff
+
+Memorandums
+
+Staff E-Mail
+
+Photographs of Scene; Deceased, Autopsy
+
+Video Showing Scene and Staff Response
+
+Sentry Documentation
+
+SIS Case File Index Psychology
+
+File PDS-BEMR
+
+Psychological Observation Procedural Memorandum Post
+
+Orders
+
+Lieutenant Logs
+
+Attorney Logs Staff
+
+Roster
+
+Medical Information/Records (BEMR)
+
+BOP Twenty-Four Hour Death Report
+
+Pre-Sentence Report
+
+Note(s) Left Behind by Deceased Time
+
+Line
+
+Autopsy Request & Report
+
+Inmate Central File
+
+Court Return Screening Form Prisoner
+
+Remand Form (If applicable)
+
+USM 129 Individual Custody/Detention Report (If applicable)
+
+Prisoner Custody Alert Notice
+
+Staff Sign-In Log I Week Prior to Suicide (If applicable) Detention
+
+Orders (If applicable)
+
+30 minute SHU rounds BP
+
+292's & 295's
+
+### Fwd: hi and a question
+
+From Lee Plourde
+
+To Justin B. Long
+
+Date 2019/07/24 23:01
+
+Subject: Fwd: hi and a question
+
+Attachments: TEXT.htm
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+------ Original message
+
+From: "Weiser, Ben" <weiser®nytimes.com>
+
+Date: 7/24/19 10:47 PM (GMT-05:00)
+
+To: Lee Plourde <lplourde@bop.gov>
+
+Subject: hi and a question
+
+>>> "Weiser, Ben" 07/24/2019 22:47 >>>
+
+hi Lee,
+
+hope you are well. We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein attempted to commit suicide at the MCC (unsuccessfully.)
+
+Are you in a position to help me on that with some sort of confirmation or information. (Or to dispel its veracity?) thanks, Ben
+
+Benjamin Weiser
+
+Reporter, The New York Times
+
+Office: 212-556-4065
+
+Mobile: 914-672-1595
+
+Email: weiser®nytimes.com
+
+@benweisemyt
+
+| Properties                                               |                                                                                                                                              |
+|----------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                        |
+| NlessagelD                                               | 5D38E363.NYMDOMLNYMADM1.100.165396E1.5 9388.1                                                                                                |
+| Message Path                                             | xmiNiailboxf5D38E363.NYMDOMLNYMADM1.100 .165396L1.59388.1.xml                                                                                |
+| From                                                     | Lee Plourde                                                                                                                                  |
+| Display Name                                             | Lce Pburde                                                                                                                                   |
+| Email                                                    | iplourde@bop.gov                                                                                                                             |
+| UUID                                                     | 9D7M2D0-19C1-0000-A989-0200000058D0                                                                                                          |
+| Reply To                                                 | iplourde@bortgov                                                                                                                             |
+| Text                                                     | Lee Plourde                                                                                                                                  |
+| To                                                       | Justin B. Long                                                                                                                               |
+| Subject                                                  | Fwd: hi and a question                                                                                                                       |
+| Scheduled date                                           | 2019-07-24 23131:42                                                                                                                          |
+| Creation date                                            | 2019-07-242301.02                                                                                                                            |
+| Modified date                                            | 2019-07-250920.50                                                                                                                            |
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+| Attachment                                               | TEXT.htm                                                                                                                                     |
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+| CA                                                       | 574e381e9a17ab587c0362ceb948e363                                                                                                             |
+| Hash                                                     | 9FB0130028F824F3ECF2E457DD09C1C752B32BF1 AA3CBIFFE2B8DF58F143BB II4DI9F89E                                                                   |
+| Recipients                                               | 1                                                                                                                                            |
+| Recipient                                                | Justm B. Long —                                                                                                                              |
+| Displasr Name                                            | Justin B. Long                                                                                                                               |
+| Entail                                                   | fflaiongtibop.gov                                                                                                                            |
+| CLAD                                                     | 82684981.0F46-0000•BD8C-000000000000                                                                                                         |
+| Distribution Type                                        | TO                                                                                                                                           |
+| Recipient Type                                           | User                                                                                                                                         |
+| Delis e red                                              | 2019-07-24230137                                                                                                                             |
+| DonnbadedByThirdParty                                    | 2019-07.24230138                                                                                                                             |
+| Opened                                                   | 2019-07-25 0919:45                                                                                                                           |
+| Replied                                                  | 2019.0745 0920:45                                                                                                                            |
+| Expire                                                   | 0                                                                                                                                            |
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+| Archie Version                                           | 5.3                                                                                                                                          |
+| Internal ID                                              | 5018Fifil.NYMDOMLNYMADMI.100.165396E1.5938&1®1:7.NYMDOMLNYMADM1.1010.1.0.1@1 6                                                               |
+| Source                                                   | sent                                                                                                                                         |
+| Class                                                    | Pubic                                                                                                                                        |
+| Account                                                  | Lee Plourde@BOP15536.DANADMI.DANDOMI                                                                                                         |
+| Location II)                                             | 1540842683886                                                                                                                                |
+| Class Name                                               | GW.MESSAGEMAIL                                                                                                                               |
+| Enclosing Folders                                        | I                                                                                                                                            |
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+| <b>ID</b>         | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+|-------------------|----------------------------------|
+| <b>Name</b>       | Mailbox                          |
+| <b>Type</b>       | Mailbox                          |
+| <b>System</b>     | true                             |
+| <b>Share Type</b> | NotShared                        |
+
+|                         |           | Audits                                    |                                                                                                                |
+|-------------------------|-----------|-------------------------------------------|----------------------------------------------------------------------------------------------------------------|
+| Date                    | Action    | Auditor en=Arettive Agent 1-Daly Archive3 | Note Generated by Neunal Inc. [en-Archive                                                                      |
+| 2019-08-02 172727 EDT   | Created   |                                           |                                                                                                                |
+|                         |           | -mania                                    | Agent-I-Dak i Archive3 .lob.en-JobscnisGWOpenNocken—archiviign Joben-JobssteGiOpenNodc.errarehiving.o -neutral |
+| 2019-08-21 13:13o12 EDT | Exported  | netntanetnvianetnnil                      | Exported by netmailneimainennail                                                                               |
+| 2019-08-22 16:4727 EDT  | Exported  | neinxiit neinxiit [lemma                  | Exported by nein' a [tonna. nomad                                                                              |
+| 2019-09.16152938 EDT    | F-xported | neimainetmailnetmail                      | Exported by netmaan ctmainetmad                                                                                |
+| 2020-05-19 1437:18 EDT  | Tag       | BOP01703.MXRADMI.MXRDOMI                  | Fbgged                                                                                                         |
+| 2020-05-1915:36136 EDT  | Tag       | BOP01703.MXRADMI.MXRDOMI                  | Respons Responsiive                                                                                            |
+| 2020-05-19 153421 EDT   | Tag       | BOP01703.MXRADMI.MXRDOMI                  | ve                                                                                                             |
+| 2020-05.1914:4156 EDT   | Tag       | BOP01703.MXRADMI.MXRDOMI                  | Fbgged                                                                                                         |
+
+Re: Press Release - MCC New York.pdf
+
+From "Zapotosky, Matt"
+
+To Lee Plourde
+
+Date 2019/08/10 11:49
+
+Subject: Re: Press Release - MCC New York.pdf
+
+Attachments: TEXT.htm, Mime.822
+
+Thank you, Lee. Some additional questions:
+
+Did Mr. Epstein apparently hang himself?
+
+Who found him? An officer? Another inmate?
+
+Was he in his cell alone?
+
+Was he on some type of suicide watch, given the incident last month, and what did that entail?
+
+Many thanks,
+
+Matt Zapotosky I The Washington Post (202) 629-8435 (cell)
+
+From: Lee Plourde <Iplourde@bop.gov>
+
+Sent: Saturday, August 10, 2019 11:46:32 AM
+
+To: Zapotosky, Matt <matt.zapotosky@washpost.com>
+
+Subject: Press Release - MCC New York.pdf
+
+CAUTION: EXTERNAL SENDER
+
+Good morning,
+
+Please see the attached press release of an incident that iccured this morning August 10, 2019 at MCC New York 150 Park Row, NY 10007. If you should have any further questions please feel free to contact me.
+
+Thank you
+
+Lee Plourde.
+
+| <b>Properties</b>                         |                                                                                                                                              |
+|-------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                                 |
+| <b>Message ID</b>                         | 5D4EAF54.NYMDOM1.NYMADM1.100.165396E.1.5 A138.1                                                                                              |
+| <b>Message Path</b>                       | xml/Mailbox/5D4EAF54.NYMDOM1.NYMADM1.100 .165396E.1.5A138.1.xml                                                                              |
+| <b>From</b>                               | "Zapotosky, Matt"                                                                                                                            |
+| <b>Display Name</b>                       | "Zapotosky, Matt"                                                                                                                            |
+| <b>Email</b>                              | matt.zapotosky@washpost.com                                                                                                                  |
+| <b>Reply To</b>                           | matt.zapotosky@washpost.com                                                                                                                  |
+| <b>Text</b>                               | "Zapotosky, Matt"                                                                                                                            |
+| <b>To</b>                                 | Lee Plourde                                                                                                                                  |
+| <b>Subject</b>                            | Re: Press Release - MCC New York.pdf                                                                                                         |
+| <b>Scheduled date</b>                     | 2019-08-10 11:48:38                                                                                                                          |
+| <b>Creation date</b>                      | 2019-08-10 11:48:38                                                                                                                          |
+| <b>Modified date</b>                      | 2019-08-10 14:54:15                                                                                                                          |
+| <b>Delivered date</b>                     | 2019-08-10 11:49:41                                                                                                                          |
+| <b>Message size</b>                       | 815                                                                                                                                          |
+| <b>Attachments size</b>                   | 16606                                                                                                                                        |
+| <b>Total size</b>                         | 17432                                                                                                                                        |
+| <b>Attachments</b>                        | 2                                                                                                                                            |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                     |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                     |
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+| <b>CA</b>                                 | 3af25c146f1fdadc22099ab8203f25bc                                                                                                             |
+| <b>Hash</b>                               | 5D9FFA412E962CBBB1BDBA7DDD80E11CD6DCD19C 927F876FEB4AA69947A44F1E212BFBFC                                                                    |
+| <b>Attachment</b>                         | Mime.822                                                                                                                                     |
+| <b>Name</b>                               | Mime.822                                                                                                                                     |
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+| <b>CA</b>                                 | 4ad9b85769c45854a3d91333760be5b5                                                                                                             |
+| <b>Hash</b>                               | 55BEBF4770D22D88B68CFE1B342F003FD5C06272 94A06A48ACF6440809D4913C5AC2C380                                                                    |
+| <b>Recipients</b>                         | 1                                                                                                                                            |
+| <b>Recipient</b>                          | Lee Plourde                                                                                                                                  |
+| <b>Display Name</b>                       | Lee Plourde                                                                                                                                  |
+| <b>Email</b>                              | lplourde@bop.gov                                                                                                                             |
+| <b>UUID</b>                               | 9D77B2D0-19C1-0000-A989-0200000058D0                                                                                                         |
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+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |  |
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+| 2019-09-16 15:29:38 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-19 15:30:05 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:36:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:36:36 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:38:38 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+Mail Attachment
+
+Mime.822
+
+Thank you, Lee. Some additional questions:
+
+Did Mr. Epstein apparently hang himself?
+
+Who found him? An officer? Another inmate?
+
+Was he in his cell alone?
+
+Was he on some type of suicide watch, given the incident last month, and what did that entail?
+
+Many thanks,
+
+Matt Zapotosky I The Washington Post
+
+(202) 629-8435 (cell)
+
+From: Lee Plourde <Iplourde@bop.gov>
+
+Sent: Saturday, August 10, 2019 11:46:32 AM
+
+To: Zapotosky, Matt <matt.zapotosky@washpost.com>
+
+Subject: Press Release - MCC New York.pdf
+
+'CAUTION: EXTERNAL SENDER
+
+Good morning,
+
+Please see the attached press release of an incident that iccured this morning August 10, 2019 at MCC New York 150 Park Row, NY 10007. If you should have any further questions please feel tree to contact me.
+
+Thank you
+
+Lee Plourde.
+
+Fwd: Re: Media inquiry - Fox News - re: former AW
+
+From Justin B. Long To Lee Plourde, Michael Carroll Date 2019/11/14 17:53
+
+Subject: Fwd: Re: Media inquiry - Fox News - re: former AW
+
+Attachments: TEXT.htm
+
+This is the final version approved by IPPA that I'm sending now to the reporter
+
+#### Reporter.
+
+Kat Reuschle - Fox News
+
+#### Question:
+
+Hi there can you confirm whether case manager is still working with SHU inmates at MCC or has he been transferred to a different caseload, unit or facili after Jeffrey Epstein death? Also can you confirm the status of Assistant Warden
+
+' he Bureau of Prisons (BOP) as the Associate Warden at N1C C New York and is employed by the BOP at Metropolitan Detention Center (MDC) Brooklyn.
+
+Public Informatioillii Fe er I Bur o
+
+| Properties                         |                                                                                               |
+|------------------------------------|-----------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                         |
+| Message ID                         | 5DCD94ALNYMDOMLNYMADM1.10116.5396E.1.6 0I2C. I                                                |
+| Message Path                       | xml,Niailboxl5DCD94ALNYMDOMLNYMADM1.100 .165396E.I.6012C. Lam'                                |
+| From                               | holm B. Long                                                                                  |
+| Display Name                       | Justin B. Long                                                                                |
+| Email                              | fr80110 1;80P.Fiv                                                                             |
+| UUID                               | 82684981-0F46-0000-BD8C-030000030000                                                          |
+| Reply To                           | Ible110 8011-gere                                                                             |
+| Text                               | Juste B. Long                                                                                 |
+| To                                 | Lee Plourde: Michael Carroll                                                                  |
+| Subject                            | Fad: Re: Media theory - Fox News - rc: roomer AW                                              |
+| Scheduled date                     | 2019-11-14175335                                                                              |
+| Creation date                      | 2019-11-14 175335                                                                             |
+| Modified date                      | 2019.11-141813439                                                                             |
+| Delivered date                     | 2019-11-14173338                                                                              |
+| Message size                       | 715                                                                                           |
+| Attachments size                   | 3099                                                                                          |
+| Total size                         | 3105                                                                                          |
+| Attachments                        | 1                                                                                             |
+| Attachment                         | TEXF.htm                                                                                      |
+| Name                               | TEXT.litm 5DCD94ALNYMDOMLNYMADM1.200.200008B.1.2                                              |
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+| Is Inline                          | fake                                                                                          |
+| T3110                              | fie                                                                                           |
+| Size                               | 3099                                                                                          |
+| Date                               | 2019.11.14 125334                                                                             |
+| CA                                 | 7bc8741890642937e1042145a91111485                                                             |
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+| Recipients                         | 2                                                                                             |
+| Recipient                          | Lee Plourde                                                                                   |
+| Display Name                       | Lee Plotrde                                                                                   |
+| Email                              | Iplourcle@bop.gov                                                                             |
+| UT I IV                            | 91377B2D0-19CI-0000-A989-0200000058O0                                                         |
+| Distribution Type                  | TO                                                                                            |
+| Recipient Type                     | User                                                                                          |
+| Recipient                          | Michael Carroll                                                                               |
+| Display Name                       | Michael Carroll                                                                               |
+| Entail                             | mwcarrolligbop.gov                                                                            |
+| 111113                             | 992D59O0-I00F-O300-BC05-0000F6A057CD                                                          |
+| Distribution Type                  | TO                                                                                            |
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+| Security                           | Normil                                                                                        |
+| Box type Return notification when  | Inbox Return notification when deleted fake                                                   |
+| completed Return notification when | false Return notification when declined fake                                                  |
+| accepted                           | fake                                                                                          |
+| Archive Version                    | 5.3                                                                                           |
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+| Source                             | recened                                                                                       |
+| Class                              | Public                                                                                        |
+| Account                            | Lee Plourde@BOP15536.DANADMI.DANDOMI                                                          |
+| location ID                        | 15408416111886                                                                                |
+
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+|-------------------------|---------------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                           |
+| 2019-11-29 17:45:22 EST | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+From
+
+To
+
+Date 2019/08/12 13:52
+
+Subject: Re: Epstein arrival at MCC
+
+Attachments: TEXT.htm
+
+Thanks!!
+
+> » 8/12/2019 1:50 PM > »
+
+This appears consistent with PDS. The one edit I suggest based on PDS is to delete the text I colored red and replace it with the green. PDS reflects he was placed in Psyc Observation that night after he returned from court and was assessed the next morning.
+
+> » 8/12/2019 1:17 PM > »
+
+Please review for accuracy before I send to M.
+
+M, here is a timeline of his arrival at the MCC:
+
+7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established).
+
+7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population.
+
+7/8/19: Upon return r of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU.
+
+7/10/19: Returned to SHU with cell mate. Remains until 7/23.
+
+| <b>Properties</b>                         |                                                                                                                          |
+|-------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                             |
+| <b>Message ID</b>                         | 5D516F02.BOPMSCO.PO4.100.1316B72.1.49DA9.1                                                                               |
+| <b>Message Path</b>                       | xml/Trash/5D516F02.BOPMSCO.PO4.100.1316B 72.1.49DA9.1.xml                                                                |
+| <b>From</b>                               |                                                                                                                          |
+| <b>Display Name</b>                       | ██████████                                                                                                               |
+| <b>Email</b>                              | HHurwitz@bop.gov                                                                                                         |
+| <b>UUID</b>                               | B922A560-1581-0000-B66C-FACF6A00A51C                                                                                     |
+| <b>Reply To</b>                           | HHurwitz@bop.gov                                                                                                         |
+| <b>Text</b>                               | ██████████                                                                                                               |
+| <b>To</b>                                 |                                                                                                                          |
+| <b>Subject</b>                            | Re: Epstein arrival at MCC                                                                                               |
+| <b>Scheduled date</b>                     | 2019-08-12 13:52:02                                                                                                      |
+| <b>Creation date</b>                      | 2019-08-12 13:52:02                                                                                                      |
+| <b>Modified date</b>                      | 2019-08-12 13:57:31                                                                                                      |
+| <b>Delivered date</b>                     | 2019-08-12 13:52:02                                                                                                      |
+| <b>Message size</b>                       | 1241                                                                                                                     |
+| <b>Attachments size</b>                   | 1744                                                                                                                     |
+| <b>Total size</b>                         | 2996                                                                                                                     |
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+| <b>Attachment</b>                         | TEXT.htm                                                                                                                 |
+| <b>Name</b>                               | TEXT.htm                                                                                                                 |
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+| <b>Size</b>                               | 1744                                                                                                                     |
+| <b>Date</b>                               | 2019-08-12 09:52:05                                                                                                      |
+| <b>CA</b>                                 | 7lb03b66cecd9f7b1e2c3667394ba1b6                                                                                         |
+| <b>Hash</b>                               | D00CD14AC6E47AB72AC964609D43ED75E6D46C2B AFCB4BD8C912E45DE15AFE9042D798CA                                                |
+| <b>Recipients</b>                         |                                                                                                                          |
+| <b>Recipient</b>                          | ██████████                                                                                                               |
+| <b>Display Name</b>                       | ██████████                                                                                                               |
+| <b>Email</b>                              | aleukefeld@bop.gov                                                                                                       |
+| <b>UUID</b>                               | 48744D50-140A-0000-AB85-2D9ED0CC8C14                                                                                     |
+| <b>Distribution Type</b>                  | TO                                                                                                                       |
+| <b>Recipient Type</b>                     | User                                                                                                                     |
+| <b>Delivered</b>                          | 2019-08-12 13:52:02                                                                                                      |
+| <b>DownloadedByThirdParty</b>             | 2019-08-12 13:52:03                                                                                                      |
+| <b>Opened</b>                             | 2019-08-12 13:57:30                                                                                                      |
+| <b>Expire</b>                             | 0                                                                                                                        |
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+| <b>Read</b>                               | true                                                                                                                     |
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+| <b>Completed</b>                          | false                                                                                                                    |
+| <b>Security</b>                           | Normal                                                                                                                   |
+| <b>Box type</b>                           | Sent Items                                                                                                               |
+| <b>Return notification when opened</b>    | false                                                                                                                    |
+| <b>Return notification when deleted</b>   | false                                                                                                                    |
+| <b>Return notification when completed</b> | false                                                                                                                    |
+| <b>Return notification when declined</b>  | false                                                                                                                    |
+| <b>Return notification when accepted</b>  | false                                                                                                                    |
+| <b>Archive Version</b>                    | 5.3                                                                                                                      |
+| <b>Internal ID</b>                        | 5D516F02.BOPMSCO.PO4.100.1316B72.1.49DA9.1@19.BOPMSCO.PO4.100.0.1.0.1@18                                                 |
+| <b>Source</b>                             | sent                                                                                                                     |
+| <b>Class</b>                              | Public                                                                                                                   |
+| <b>Account</b>                            | ██████████ PMSCO                                                                                                         |
+| <b>Location ID</b>                        | 1540843517150                                                                                                            |
+| <b>Class Name</b>                         | GW.MESSAGE.MAIL                                                                                                          |
+| <b>Enclosing Folders</b>                  | 1                                                                                                                        |
+| <b>Folder</b>                             | Trash                                                                                                                    |
+| <b>ID</b>                                 | 9.BOPMSCO.PO4.100.0.1.0.1@18                                                                                             |
+
+| Name       | Trash     |
+|------------|-----------|
+| TNpc       | Trash     |
+| System     | um        |
+| Share Type | NotShared |
+
+|                        |          | Audits                                 |                                                                                                         |
+|------------------------|----------|----------------------------------------|---------------------------------------------------------------------------------------------------------|
+| Date                   | Action   | Auditor en=Arehive Agent 1-Daly Trash8 | Note Generatedby Neunal Inc. [en-Archive                                                                |
+| 2019-08-18 2355:17 EDT | Created  |                                        |                                                                                                         |
+|                        |          | -nomad                                 | Agent-I-Dalf rmsh8 Job.en-JobscotGWOpenNodeen-archivngo Job.en-JobasteGiOpenNodesn-anthivng.o -neunaill |
+| 2019-08-21 1493A8 EDT  | Exported | neunainetmailnetnnil                   | Exported by netmainetmaiLnetmail                                                                        |
+| 2019-09-27 1357)47 EDT | Exported | mtnnimumimumil                         | Exported by Retard netinainennad                                                                        |
+| 2020-0519153005 EDT    | Tag      | BOP01703.M3CRADMI.MXRDOMI              | Responsive                                                                                              |
+
+#### Noteworthy News Clips 11-25-2019
+
+From Susan Allison To Bradley Gross, Darin Hannon, Gene Beasley, Je fiery Keller, Wills, Kenneth Hylc, Michael Carvajal, Mina Raskin, Nicole English, Patrick . O'Connor. Shaina Vanek Date 2019/11/25 14:17 Subject: Noteworthy News Clips 11-25-2019 Attachments: TEXT.htm
+
+#### AG Barr Epstein's death was a perfect storm, of screw-ups
+
+(AP) (Multiple outlets)
+
+httpsliwww.telegraphherald.com/ap/state/article 6ede1aa4-d6dc-53c0-a91c-bbld61f24621.htmt
+
+Attorney General William Barr said he initially had his own suspicions about financier Jeffrey Epstein's death while behind bars at one of the most secure jails in America but came to conclude that his suicide was the result of "a perfect storm of screw-ups."
+
+#### Jeffrey Epstein's Death Shows the Need for Prison Reform
+
+The New York Times- Letter to the Editor/Judge
+
+https://vwvw.nytimes.com/2019/11/24/Qpinion/letters/jeffrey-epstein-prisons.html
+
+The indictment of two Metropolitan Correctional Center guards for not checking on inmates on the night of Jeffrey Epstein's death is not the full accounting to which Mr. Epstein's family, his alleged victims and the public are entitled.
+
+#### The First Step Act promised widespread reform. What has the criminal justice overhaul achieved so far?
+
+NBC News
+
+https://www.nbcnews com/politics/politirs-news/first-step-act-promised-widespread-reform-what-hascriminal-justice-n1079771
+
+In 2004, when Tanesha Bannister was 29, a judge sentenced her to life in prison for selling crack, convincing the single mother of two she'd never be free again.
+
+#### Fight to restart federal executions could go to Supreme Court Attorney General
+
+Inland news today
+
+http://www.inlandnewstoday.com/story.ohp?s= 56966
+
+Attorney General William Barr said that the Trump administration's effort to restart federal executions could go to the Supreme Court.
+
+#### Gallup survey reveals most Americans support life imprisonment over death penalty
+
+Tulsa World
+
+https-//vwww.tulsaworld.com/news/gallup-survey-reveals-most-americans-support-life-i mprisonment-overdeath/article 335e363e-919d-57e9-bld6-83d35924ac2b.html
+
+A recent Gallup survey regarding the death penalty revealed a majority of Americans now favor life imprisonment without parole as a punishment for murder over capital punishment when given a choice between the two.
+
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+| Email                | Klble@b3R80v                           |
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+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Recipient            | Patrick .O'Connor                      |
+| Display Name         | Patrick Otamor                         |
+| UUID                 | 3-194DWry l I52-0000.B502421305DI371F3 |
+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Entail               | rontxxxyalmetgov                       |
+| UUID                 | 2F982880-14C3.00004547-BF62C05FI 696   |
+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Email                | sdthompsontibop.gov                    |
+| UUID                 | F5504040146D-0000-9405-03008324673C    |
+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Recipient            | Shane Vanek                            |
+| Display Name         | Shin Vanek                             |
+| Entail               | svanckgbop.gov                         |
+| UUID                 | 8B49E501-21A5-0000135CD-000000300000   |
+| Distribution Type    | TO                                     |
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+| Expire               | 0                                      |
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+| Delegated            | fake                                   |
+| Archived             | fake                                   |
+| Read                 | but                                    |
+
+| Deleted           | false                                                                          |
+|-------------------|--------------------------------------------------------------------------------|
+| Opened            | true                                                                           |
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+| Security          | Normal                                                                         |
+| Box type          | It                                                                             |
+| completed         | fake                                                                           |
+| accepted          | fake                                                                           |
+| Archive Version   | 5.3                                                                            |
+| Internal ID       | 5DDBE276.BOPMSCO.PO4100.1316B72.1.4E309.1@l55B60DD9.BOPMSCO.PO4.100.1316B72.1. |
+| Source            | received                                                                       |
+| Class             | Public                                                                         |
+| Account           | MSCO                                                                           |
+| Location ID       | 1540/03449744                                                                  |
+| Class Name        | GW.MESSAGE.MAIL                                                                |
+| Enclosing Folders | I                                                                              |
+| Folder            | IPPA                                                                           |
+| ID                | 55B6ODD9.BOPMSCO.PO4.100.13I6B721.4A.1® 13                                     |
+| Name              | IPPA                                                                           |
+| Type              | Namal                                                                          |
+| System            | false                                                                          |
+| Share Type        | NotShared                                                                      |
+
+| Audits                  |         |                                                                                           |                                                                                                                       |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |
+| 2019-12-06 23:44:10 EST | Created | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+#### Re: Defense private investigator/permission to visit mcc
+
+From Sarah Sacks To JohnsonBennett EpsteinJoy AassiddaaNicole McFarland Date 2019/12/05 15:39 Subject: Re: Defense private investigator/permission to visit mcc Attachments: TEXT.htm, Sponsoring Attorney form.pdf, Mime.822
+
+Hello again.
+
+I am attaching the Sponsoring Attorney form with Bennett Epstein's signature instead of an electronic signature.
+
+Please let us know if you need anything else from us. Thank you.
+
+Sarah M. Sacks, Esq.
+
+EPSTEIN SACKS PLLC
+
+Office: 212.684.1230
+
+Mobile: 917.566.6196
+
+CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email.
+
+On Thu, Dec 5, 2019 at 3:03 PM Sarah Sacks csarahsacksesq@gmail.com> wrote:
+
+Ms. Aassiddaa,
+
+Attached please fmd the BOP visitation form and licensing credentials from the private investigator.
+
+Please let me know what else you need from us. We recently received CJA permission for Mr.
+
+O'Brien to travel to NYC to visit our client with us at the MCC on Monday and Tuesday next week, so I appreciate your helping us to expedite this process.
+
+Best, Sarah
+
+Sarah M. Sacks, Esq.
+
+EPSTEIN SACKS PLLC
+
+Office: 212.684.1230
+
+Mobile: 917.566.6196
+
+CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email.
+
+On Thu, Dec 5, 2019 at 1:09 PM <al0johnson@bop.gov> wrote:
+
+Hi Sarah,
+
+Please have the PI fill out the application and NCIC form attached hereto starting at p. 26. He will also need to provide a copy of his PI license and certificate. Please email it back to Ms. Aassiddaa, cc'ed, so she can process it.
+
+»> Sarah Sacks <sarahsacksesqPgmail.corn> 12/5/20191224 PM »>
+
+Hi M. I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. I have a private investigator we have appointed under CA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you.
+
+Sent from my iPhone
+
+| Properties                        |                                                                                                                                                              |
+|-----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                          | Value                                                                                                                                                        |
+| MessagelD                         | 5DE924A7.NYMDOM LNYMADM 1. 1C0.1373875.1.8 05A5.1                                                                                                            |
+| Message Path                      | tmllsiailboxl5DE924A7.NYMDOM I.NYMADM MOO .1373875.1.805A5.1.xml                                                                                             |
+| From                              | Sarah Sacks                                                                                                                                                  |
+| Display Name                      | Sarah Sacks                                                                                                                                                  |
+| Email                             | sarahsacicsesgfifignialcorn                                                                                                                                  |
+| Reply To                          | sarahsacicscsnargmaicom                                                                                                                                      |
+| Test To                           | Sarah Sacks                                                                                                                                                  |
+| Cc                                | Bennett Epstein Joy AassicIdaa Nicole McFarbnd                                                                                                               |
+| Subject                           | Re: Defense private instigator/permission to visit mcc                                                                                                       |
+| Scheduled date                    | 2019-12-05 1536:00                                                                                                                                           |
+| Creation date                     | 2019-12-05 1536:00                                                                                                                                           |
+| Modified date                     | 2019-12-05 1536:53                                                                                                                                           |
+| Delivered date                    | 2019-12-05 15:3920                                                                                                                                           |
+| Message size                      | 2321                                                                                                                                                         |
+| Attachments sit                   | 106602                                                                                                                                                       |
+| Total size                        | 108934                                                                                                                                                       |
+| Attachments                       | 3                                                                                                                                                            |
+| Attachment                        | TFJC.htm                                                                                                                                                     |
+| Name Content ID                   | TF-XT.Iiirn 5DE924A7.NYMDOMENYMADM1.200.2000005.1.1 5FD42.1@j453DE924A7.NYMDOMINYMADMI.100. 1373875.1.805A5.1@ll.NYMDOMENYMADMI.100.0.1.0.1@l6               |
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+| Type                              | file                                                                                                                                                         |
+| Size                              | 3732                                                                                                                                                         |
+| Cl                                | 89c8ad28a4ce0b3e9a0401d1682119d35                                                                                                                            |
+| Hash                              | 2FD2C1902376C4F60665AEE50C6CB972A8E7E3ED 733C94752CCEFB3D8075C52131863062B                                                                                   |
+| Attachment                        | Sponsoring Attorney fcrinpdf                                                                                                                                 |
+| Name Content ID                   | Sponsor* Attorney forntpdf 5DE924A7.NYMDOMLNYMADM1.200.X0X05.1.1 5F1343.1®453DE924A7.NYMDOMLNYMADM1.100. 1373875.1.805A5.1®1:7.NYMDOMLNYMADM1.10 0.0.1.0.106 |
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+| Size                              | 37934                                                                                                                                                        |
+| CA                                | 5dOd23411f4652d1d57c28e28642b91a                                                                                                                             |
+| Hash                              | 50559E0A84AMFO1B9558343C4FE0A998C89D24E 456FC65C638B0619F8F084BAF98FD6B8                                                                                     |
+| Attachment                        | Mine.822                                                                                                                                                     |
+| Name Content ID                   | Mine.822 5DE924A7.NYMDOMLNYMADM1.200.2000005.1.1 5FD44.1@455DE924A7.NYMDOMLNYMADMI.100. 1373875.1.805A5.1®1:7.NYMDOMENYMADM I.10 0.010. Igg16                |
+| Is Inline                         | false                                                                                                                                                        |
+| Twe                               | fde                                                                                                                                                          |
+| Size                              | 64936                                                                                                                                                        |
+| CA                                | 6bbca7ce6b9ddrela7&1300d20c8811                                                                                                                              |
+| Hash                              | 76F22F243A591FC24136679EA072EAB0422C4900 CI7CA4B705B86990375AC9CAC949A840                                                                                    |
+| Recipients Recipient Display Name | 4                                                                                                                                                            |
+| Entail                            | a 10jolutsonfizbop.gv                                                                                                                                        |
+| MID                               | 2750CADO-09CA-0000a8F4-1ACF31EA7575                                                                                                                          |
+| Distribution Type                 | TO                                                                                                                                                           |
+| Recipient Type                    | User                                                                                                                                                         |
+| Recipient                         | Bennett Epstein                                                                                                                                              |
+| Display Name                      | Bennett Epstein                                                                                                                                              |
+| Email                             | bomen_cpstein(ahotmatcom                                                                                                                                     |
+| Distribution Type                 | CC                                                                                                                                                           |
+| Recipient Type                    | User                                                                                                                                                         |
+| Recipient                         | Joy Aassiddaa                                                                                                                                                |
+| Display Name                      | Joy Aassiddaa                                                                                                                                                |
+| Email                             | jaassiddaaOrbopjaw                                                                                                                                           |
+| UUID                              | 263DFECOO5FA-0000-B8E9-E3DDF99F0ABB                                                                                                                          |
+| Distribution Type                 | CC                                                                                                                                                           |
+| Recipient Type                    | User                                                                                                                                                         |
+
+| Recipient                        | Nicole McFarland                                                                   |
+|----------------------------------|------------------------------------------------------------------------------------|
+| Display Name                     | Nicole SkFarland                                                                   |
+| UUID                             | (41I75I0-)4FE-0000-II3IC-4A44FlisIWC96                                             |
+| Distlibution Type                | CC                                                                                 |
+| Recipient Type                   | User                                                                               |
+| Expire                           | 0                                                                                  |
+| Delay delivery until             | 0                                                                                  |
+| Delegated                        | false                                                                              |
+| Archived                         | fake                                                                               |
+| Read                             | true                                                                               |
+| Deleted                          | fake                                                                               |
+| Opened                           | true                                                                               |
+| Completed                        | false                                                                              |
+| Security,                        | Noma'                                                                              |
+| Box type                         | Inbox                                                                              |
+| Return notification when opened  | fake                                                                               |
+| Return notification .hen deleted | fake                                                                               |
+| completed                        | fake                                                                               |
+| accepted                         | fake                                                                               |
+| Archive Version                  | 5.3                                                                                |
+| Internal ID                      | 5DE924A7.NYMDOM LNYMADM L100.1373875.1.8 05A5.I@I:7.NYMDOMLNYMADMI.100.0.I.0.I@I 6 |
+| Source                           | received                                                                           |
+| Class                            | Public                                                                             |
+| Account                          | NYMADMI.NYMDOMI                                                                    |
+| Location II)                     | 15408471011886                                                                     |
+| Class Name                       | GW.MESSAGEMAIL                                                                     |
+| Enclosing Folders                | I                                                                                  |
+| Folder                           | Maisox                                                                             |
+| II)                              | 7.NYMDOMLNYMADMLIC0.0.I.0.I@I6                                                     |
+| Name                             | Main                                                                               |
+| Type                             | Maibos                                                                             |
+| System                           | true                                                                               |
+| Share Type                       | NoiShared                                                                          |
+
+| Audits                  |         |                                                                                      |                                                                                                               |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |
+| 2019-12-11 10:30:59 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:30:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |
+
+#### STATEMENT OF SPONSORING AT oRNEY
+
+<sup>I</sup>hereby certify that I am a licensed member of the bar of the State of New York and that I employ or supervise Joseph O'Brien
+
+<sup>I</sup>authorize Joseph O'Brien to represent me and request that as my representative she/he be allowed to interview and correspond with Nikolai NittaIiiev
+
+Federal Register Number 87066-054 , who is currently confined at MDC Brooklyn/ MCC New York, I further certify that Joseph O'Brien is aware of the responsibility of her/his role as my representative and is able to meet this responsibility. I pledge that I will supervise my representative's activities. I accept persona<sup>l</sup> and professional responsibility for all acts of my representative which affect the institution. its inmates or staff.
+
+Attorney's printed name: Bennett M. Epstein
+
+Address: 100 Lafayette Street Suite 502, New York, NY <sup>10013</sup>
+
+Telephone Number: 212 684 <sup>1230</sup>
+
+Attorney's Signature:
+
+Date Completed:
+
+#### Noteworthy News Articles 8.26.2019
+
+From Susan Allison
+
+Bradley Gross Chris Bina, Darrin Harmon David Shinn Gene Beasley, Jeffe Keller, , = Wills, To Kenneth H le Michael Carvajal, Patrick'. O'Connor, Shaina Vanek
+
+Date 2019/08/26 11:44
+
+Subject: Noteworthy News Articles 8.26.2019
+
+Attachments: TEXT.htm
+
+#### Psychologist had approved Jeffrey Epstein's removal from suicide watch
+
+Reuters
+
+httpslinews.yahoo.conVpsychologist-approved-jeffreys-epsteins-removal-001926591.html
+
+A psychologist at the federal detention center in New York City where financier Jeffrey Epstein was jailed on sex-trafficking charges had approved his removal from suicide watch before he killed himself, the U.S. Justice Department said on Friday. The disclosure came in a letter dated on Thursday from Assistant Attorney General Stephen Boyd and addressed to the leaders of the Judiciary Committee of the U.S. House of Representatives, seeking details about the circumstances surrounding Epstein's death earlier this month.
+
+#### The US. Counting Prison Suicides Even Though the Law Requires It
+
+Vice
+
+httpsi/www.vice.com/en ca/article/gyzg4b/the-us-isnt-counting-prison-suicides-even-though-the-lawrequires-it
+
+Jeffrey Epstein's suicide in a federal prison in lower Manhattan triggered an investigation and the reassignment of two corrections officers, as well as the head of the Federal Bureau of Prisons by Attorney General William Barr. But it also shined a light on a problem: the federal government has no idea how many prisoners take their own lives in federal and state prisons, even though it's required by law to keep track. The government is obligated under the 2013 Death in Custody Reporting Act to collect and disclose information from law enforcement agencies and states on all deaths in custody, including suicides and deaths during arrest. But that never happened, in part because the Justice Department shuffled the data-collecting responsibility around to different bureaus, causing delays and leaving experts and policymakers with little information on how common prison suicide is.
+
+#### Video shows MCC inmate using illicit phone for Facebook live broadcast
+
+NY Post
+
+httpslinypost.com/2019/08/25/video-shows-moo- i nmate- using-il I icit-phone-for-facebook-I ive- broadcast/
+
+An inmate awaiting trial on murder and conspiracy charges used a cellphone to broadcast a Facebook Live video from inside the same Manhattan lockup where Jeffery Epstein hanged himself. The Post has learned. The shocking breach of security at the federal Metropolitan Correctional Center occurred last month and is part of a large-scale investigation into the use of cellphones by prisoners there, law-enforcement sources said.
+
+#### Accused Capital One hacker to remain in jail until trial, judge rules
+
+Washington Post
+
+httpsliwww,washingtonpostcominational-security/accused-capital-one-harker-is-at-risk-in-jail-becauseshe-is-transgender-her-lawyers-say/2019/08/23/f8821f9a -c5a6-11e9-9986-1fb3e4397be4 story.html
+
+The woman accused of hacking more than 100 million files from Capital One bank will remain in jail pending her trial for one of the largest ever corporate data breaches, a federal judge ruled Friday. Magistrate Judge Michelle L Peterson issued the decision at a hearing in federal court here. Lawyers for Paige A. Thompson had urged that she be sent to a halfway house, arguing that because their client is transgender, she will have a particularly hard time coping in an all-male unit in the federal detention center. "I have severe concerns that if you are released, you will not appear at your next court hearing," Peterson said, citing the defendant's "erratic and bizarre behavior, suicide ideation," and social media posts threatening to kill herself.
+
+| Properties                              |                                                                                                                                           |
+|-----------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                     |
+| MessagelD                               | 5063C62B.BOPMSCO.PO4.100.1316872.1.4A798 .1                                                                                               |
+| Message Path                            | anti f'abinctIPPA/5D63C-628.BOPMSCO.PO4.10 O. I 316B72.1.4A798.1.xml                                                                      |
+| From                                    | Susan Alison                                                                                                                              |
+| Display Name                            | Susan Allison                                                                                                                             |
+| Email                                   | SAllisor44bop.gov                                                                                                                         |
+| UUID                                    | 737B5700-I6FD-0000-BF9C-0000832A2C73                                                                                                      |
+| Reply To                                | SAllsonabcp.gov                                                                                                                           |
+| Test                                    | Susan Allison                                                                                                                             |
+|                                         | Brodie Gross: Chris Bins; DaniaH • David Shirt Gene Beasley: II* Hurwitz Jeffery mKeller i l                                              |
+| To                                      | Was; Kemeth Hyk; Michael Canajak Patrick I O'Connor. Sheila Vanek                                                                         |
+| Subject                                 | Noteworthy News Ankles 8.26.2019                                                                                                          |
+| Scheduled date                          | 2019-08.2611)44-03                                                                                                                        |
+| Creation date                           | 2019-08-26 11:44:43                                                                                                                       |
+| Modified date                           | 2019-078.2611)4558                                                                                                                        |
+| Deli-end date                           | 2019-08-26 II:44:44                                                                                                                       |
+| Message size                            | 3442                                                                                                                                      |
+| Attachments size                        | 5029                                                                                                                                      |
+| Total size                              | 8482                                                                                                                                      |
+| Attachments                             | 1                                                                                                                                         |
+| Attachment                              | TEXT.htm                                                                                                                                  |
+| Name                                    | TEXT.htm                                                                                                                                  |
+| Content II)                             | 5D63C62B.BOPMSCO.PO4.200.20000CB.I.2306C C.1(§453D63C62B.BOPMSCO.PO4.100.1316B72. 1.4A798.1®155B6ODD9.BOPMSCO.PO4.100.131 6872.1.4A.1@ 13 |
+| Is Inline                               | false                                                                                                                                     |
+| Tspe                                    | fk                                                                                                                                        |
+| Size                                    | 5029                                                                                                                                      |
+| Date                                    | 2019-08-26 07:44:45                                                                                                                       |
+| CA                                      | fac967802ab08221784beRlfacadMba                                                                                                           |
+| Hash                                    | DCD44332EBBEDC5C11296EB4556928A8646FAD90 58983C18D5C2D4C52COE3BDDF6B5COB9                                                                 |
+| Recipients                              | 16                                                                                                                                        |
+| Recipient                               | Bradley Irross                                                                                                                            |
+| Display Name                            | Bradley. Gross                                                                                                                            |
+| Entail                                  | Berosstgibcp.gov                                                                                                                          |
+| CUM                                     | FO9F001-1656-0300-8495-0:0083219F58                                                                                                       |
+| Distribution Type                       | TO                                                                                                                                        |
+| Recipient Tspe                          | User                                                                                                                                      |
+| Recipient                               | Chris Bina                                                                                                                                |
+| Display Name                            | Chris Bina                                                                                                                                |
+| Email                                   | CBinagbop.gov                                                                                                                             |
+| UUID                                    | OFA41601-13FF-0000-9F46-002094103670                                                                                                      |
+| Distribution Type                       | TO                                                                                                                                        |
+| Recipient Tspe                          | User                                                                                                                                      |
+| Recipient                               | Darin Harman                                                                                                                              |
+| Display Name                            | Darin Harmon                                                                                                                              |
+| Email                                   | dibarmontitop.gov                                                                                                                         |
+| CUM                                     | 0C515C90-02CF-0030-BDF1-457F7FF4607B                                                                                                      |
+| Distribution Type                       | TO                                                                                                                                        |
+| Recipient Type                          | User                                                                                                                                      |
+| Recipient                               | David Shim                                                                                                                                |
+| Display Name                            | David Shim                                                                                                                                |
+| Email                                   | dshinntibojagov                                                                                                                           |
+| UUID                                    | 813175C0423C-0000-8260-693E39572914                                                                                                       |
+| Distribution Type                       | TO                                                                                                                                        |
+| Recipient Type                          | User                                                                                                                                      |
+| Recipient                               | Gene Beasley                                                                                                                              |
+| Display Name                            | Gene Bcasky                                                                                                                               |
+| Email                                   | ElbeasleY@bzInov                                                                                                                          |
+| UWE)                                    | B5927150-1653-0000-9294-751C62334A6C                                                                                                      |
+| Distribution Type                       | TO                                                                                                                                        |
+| Recipient Type _ Recipient Display Name | User                                                                                                                                      |
+| Entail                                  | lillunvitsbop.gov                                                                                                                         |
+| ll I' ID                                | B922A560-1581.0000-B66C-FACF6AOOA5 IC                                                                                                     |
+
+| Distribution Type      | TO                                       |
+|------------------------|------------------------------------------|
+| Recipient Type         | User                                     |
+| Recipient              | Jeffery Keller                           |
+| Display Name           | Jeffery Keller                           |
+| Entail                 | Relereibop.goy                           |
+| UUID                   | CD0296F0-044A-0000-893A-39A2F22875A3     |
+| Distribution Type      | TO                                       |
+| Recipient Type         | User                                     |
+| Email                  | fficruclier@b                            |
+| UUID                   | C9BD4C60-050D-0000-8363-DC6656I970DB     |
+| Distribution Type      | TO                                       |
+| Recipient Type         | User                                     |
+| Recipient              | Was                                      |
+| Display a Name         |                                          |
+| Entail                 | Pals@top.goy                             |
+| UUID                   | 794B2E0I - I 57F-0000-5F135-000083202C73 |
+| Distribution Type      | TO                                       |
+| Recipient Type         | User                                     |
+| Recipient              | Kenneth Hyle                             |
+| Display Name           | Kenneth Kyle                             |
+| Entail                 | KIlyle@tractgoy                          |
+| UUID                   | 4FASEECO-0358-0000-83F5-C300F500FA00     |
+| Distribution Type      | TO                                       |
+| Recipient Type         | User                                     |
+| Email                  | kftnirth@belke0v                         |
+| UUID                   | 704135C'8I-IF82-0000-11528-000083219F45  |
+| Distribution Type      | TO                                       |
+| Recipient Type         | User                                     |
+| Recipient              | Michael Carvajal                         |
+| Display Name           | Michael Carvajal                         |
+| Entail                 | mcanaakkbop.goy                          |
+| UUID                   | 695F8300-02C5-0000-95CF-&5908232EFR7     |
+| Distribution Type      | TO                                       |
+| Recipient Type         | User                                     |
+| Recipient              | Patrick O'Connor                         |
+| Display Name           | Patrick Otamor                           |
+| UUID                   | 3-194IW'O- l l52-0130043502421305DI371F3 |
+| Distribution Type      | TO                                       |
+| Recipient Type         | User                                     |
+| Entail                 | rontxxxinkap.gov                         |
+| LAID                   | 2F982880-14C3•000041147-BF62C05FIE96     |
+| Distribution Type      | TO                                       |
+| Recipient Type         | User                                     |
+| Entail                 | sdthompsontibop.goy                      |
+| LAID                   | F5504040146D-0000-9405-03008324673C      |
+| Distribution Type      | TO                                       |
+| Recipient Type         | User                                     |
+| Recipient              | Shane Vanek                              |
+| Display Name           | Sheila Vanek                             |
+| Email                  | svanekgborlgov                           |
+| UUID                   | 8849E50I-21AB-0000415CD-000000300000     |
+| Distribution Type      | TO                                       |
+| Recipient Type         | User                                     |
+| Expire                 | 0                                        |
+| Delay delis e ry until | 0                                        |
+| Delegated              | fake                                     |
+| Archived               | fake                                     |
+| Read                   | true                                     |
+
+| Deleted           | false                                                                           |
+|-------------------|---------------------------------------------------------------------------------|
+| Opened            | true                                                                            |
+| Completed         | false                                                                           |
+| Security          | Normal                                                                          |
+| Box type          | It                                                                              |
+| completed         | false                                                                           |
+| accepted          | fake                                                                            |
+| Archive Version   | 5.3                                                                             |
+| Internal ID       | 5D63C62.B.BOPMSCO.PO4.100.1316B72.1.4AM .1@l35B60DD9.BOPMSCO.PO4.100.1316B72.1. |
+| Source            | received                                                                        |
+| Class             | Public                                                                          |
+| Account           | MSCO                                                                            |
+| Location ID       | 1540543449744                                                                   |
+| Class Name        | GW.MESSAGE.MAIL                                                                 |
+| Enclosing Folders | I                                                                               |
+| Folder            | IPPA                                                                            |
+| ID                | 55B60DD9.BOPMSCO.PO4.100.1316B72-1.4A.1@ 13                                     |
+| Name              | IPPA                                                                            |
+| Type              | Namal                                                                           |
+| System            | false                                                                           |
+| Share Type        | NotShared                                                                       |
+
+| Audits                  |         |                                                                                           |                                                                                                                          |  |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                     |  |
+| 2019-09-07 00:50:38 EDT | Created | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:36:36 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:38:38 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+#### Epstein, Reg. No. 76318-054
+
+From Charisma Edge
+
+To
+
+Date 2019/08/10 18:14
+
+Subject: Epstein, Reg. No. 76318-054
+
+Attachments: TEXT.htm, 2019 08 10 18 12 55.pdf, Charisma Edge.vcf
+
+Psych Ops discontinued on 7/30/18 at 8:15 am
+
+MCC New York
+
+150 Park Row
+
+New York, NY 10007
+
+646-836-6300 ext. 6451
+
+cedgeftop.gov
+
+NYWAW-Programs-@bop.gov
+
+| Properties             |                                                                                                                                                          |
+|------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property               | Value                                                                                                                                                    |
+| VlessagelD             | 5D4E096C.NYMDOMENYMADMI.100.170316D.1.8 1E7.1                                                                                                            |
+| Message Path           | xml MailboxJ5D4E096C.NYMDOMI.NYMADMIICO.170316D.1.81E7.1.xml                                                                                             |
+| From                   | Clurisma Edge                                                                                                                                            |
+| Display Name           | Clu ma Edge                                                                                                                                              |
+| Email                  | cedge@top.gov                                                                                                                                            |
+| UUID                   | 835B5FAO-IIC6-0000-B3DisFE66A7708950                                                                                                                     |
+| Reply To               | cedge@bop.RW                                                                                                                                             |
+| Text To                | Chansma Edge                                                                                                                                             |
+| Subject                | Epstein. Reg. No. 76318-054                                                                                                                              |
+| Scheduled date         | 2019-08-1018:1404                                                                                                                                        |
+| Creation date          | 2019-08-1018:1404                                                                                                                                        |
+| Modified date          | 2019-08-10 l8:46:12                                                                                                                                      |
+| Delivered date         | 2019-08.1018:1404                                                                                                                                        |
+| Message size           | 185                                                                                                                                                      |
+| Attachments sine       | 552302                                                                                                                                                   |
+| Total size             | 552498                                                                                                                                                   |
+| Attachments            | 3                                                                                                                                                        |
+| Attachment             | TEXT.htm                                                                                                                                                 |
+| Name                   | TEXT.litm 5D4F096C.NYMDOMLNYMADM1.200.200000D.I.F                                                                                                        |
+| Content ID             | 4F90.1®45:5D4F096C.NYMDOM ENYMADM 1. ma I 703160.1.81E7.1@1:7.NYMDOMI.NYMADMI.100. 0.1.0.1@l6                                                            |
+| is Inline              | fake                                                                                                                                                     |
+| Type                   | fie                                                                                                                                                      |
+| Size                   | 551                                                                                                                                                      |
+| Date                   | 2019-08- 1014:14:10 c38c4c859152f653542abc8b3c235226                                                                                                     |
+| Flash                  | 2999A6F5B652771A2BB4BOSCD8FB2E2485A9IAD9 6835F76B5849D7A60E86114C99F806F9                                                                                |
+| Attachment             | 2019 08 10 18 12 55.pdf                                                                                                                                  |
+| Name Content ID        | 2019_08_10_18 J2_55.pdf 5D4F096C.NYMDOMLNYMADMI.201200000D.I.F 4F91.1®45:5D4P)96C.NYMDOMLNYMADMI.1001 70316111.81E7.1®Ig.NYMDOMI.NYMADMI.I00. 0.1.0.1@l6 |
+| Is Inane               | fake                                                                                                                                                     |
+| Type                   | fit                                                                                                                                                      |
+| Si/A!                  | 551338                                                                                                                                                   |
+| Date                   | 2019.084014:13W                                                                                                                                          |
+| CA                     | c041f649fef190e26.8011,4613c6f5b98                                                                                                                       |
+| Bash                   | C8AMEA3B4607AA458F662ACEC35E793FOCB07E7 BI9OFEF822BEFIA2B17A6D4E54E64403                                                                                 |
+| Attachment             | Charsuo Edge.ref                                                                                                                                         |
+| Nana• Content II)      | Charisma Edge.wf 5D4F09EC.NYMDOMLNYMADMI.2C0.200000D.I.F 4F92.1(4/45:5D4F096C.NYMDOMENYMADMI.1001 70316D.1.81E7.1©1:7.NYAIDOMLNYMADMI.103. 0.1.0.1@l6    |
+| Is Inline              | fake                                                                                                                                                     |
+| Type                   | Ede                                                                                                                                                      |
+| Size                   | 413                                                                                                                                                      |
+| Date                   | 2019-08-1014:14:10                                                                                                                                       |
+| CA                     | 6195859412ba25538cP79996a3bf87110                                                                                                                        |
+| Dash                   | BBCC9OBC0417127A4B2ABD7A029CB1B2D9373EFI 181BB0FC8153F3D5843E87C81EC4%1F                                                                                 |
+| Recipients             | I                                                                                                                                                        |
+| Recipient Display Name | Lamm NINaye                                                                                                                                              |
+| Email                  | Indraye(gbop.gov                                                                                                                                         |
+| UUID                   | MCE935041164F-0000-AB39-F8OF2A59A443                                                                                                                     |
+| Distribution Type      | TO                                                                                                                                                       |
+| Recipient Type         | User                                                                                                                                                     |
+| Delivered              | 2019-08-1018:1407                                                                                                                                        |
+| DonnhiadedRyThirdParty | 2019-08-10181405                                                                                                                                         |
+| Opened                 | 2019-08-101826A0                                                                                                                                         |
+| Expire                 | 0                                                                                                                                                        |
+| Delay delivery until   | 0                                                                                                                                                        |
+| Delegated              | fake                                                                                                                                                     |
+| Archived               | fake                                                                                                                                                     |
+| Read                   | true                                                                                                                                                     |
+
+| Deleted                         | false                                                                               |
+|---------------------------------|-------------------------------------------------------------------------------------|
+| Opened                          | true                                                                                |
+| Completed                       | false                                                                               |
+| Security                        | Normal                                                                              |
+| Box type                        | Sent Items                                                                          |
+| Return notification when opened | false                                                                               |
+| completed                       | false                                                                               |
+| accepted                        | false                                                                               |
+| Archive Version                 | 5.3                                                                                 |
+| Internal ID                     | 5D4F096C.NYMDOMLNYMADMI.100.170316D.1.8 lE7.1()1:7.NYMDOMLNYMADM1.100.0.1.0.1 fijI6 |
+| Source                          | sent                                                                                |
+| Class                           | Public                                                                              |
+| Account                         | Charon Edge@BOP00974.ESTADMLESTDOMI                                                 |
+| Location ID                     | 1540842445516                                                                       |
+| Class Name                      | GW.A1ESSAGE.MAIL                                                                    |
+| Enclosing Folders               | I                                                                                   |
+| Folder                          | Madbox                                                                              |
+| ID                              | 7.NYMDOMLNYMADM1.100.0.1.01€016                                                     |
+| Name                            | Maibox                                                                              |
+| Type                            | Maibox                                                                              |
+| System                          | true                                                                                |
+| Share Type                      | NaShared                                                                            |
+
+|                        |          | Audits                               |                                                                                                  |
+|------------------------|----------|--------------------------------------|--------------------------------------------------------------------------------------------------|
+| Dale                   | Action   | Auditor err=Archive Ageni_2-Zero Day | Note Generated by Netmad Inc. [en-Archive                                                        |
+| 2019-08-19 142550 EDT  | Created  |                                      |                                                                                                  |
+|                        |          | hgArnettnail                         | Agcni 2-7xro Day Arichiv-i.ciEjobs.enwopenNodcen_archiv Archive Ictr-Jobssn-IVOpenNode.cn-archiv |
+|                        |          |                                      | iipr o-netnnill                                                                                  |
+| 2019-08-21 0940A0 EDT  | Exported | nctmainctrnanctma                    | Exported by netmainetrnainetmai                                                                  |
+| 2019-08-21 1400:13 EDT | Exported | netniaineinsig.nettna                | Exported by netneilneimailnetinal                                                                |
+| 2019-09-07 1829-40 EDT | Exported | nctmainetmaincima                    | Exported by nctmainctmaiinctmai                                                                  |
+| 2020-05.19152931 EDT   | Tag      | BOP01703.MXRADMI.MXRDOMI             | Responsive                                                                                       |
+| 2020-05-1915:1803 EDT  | 'Tag     | BOP01703.MXRAI)M1.MXRDOMI            | Responsive                                                                                       |
+| 2020-05-19 143435 EDT  | Tag      | BOP01703.MXRADMI.MXRDOMI             | Flagged                                                                                          |
+
+Mail Attachment 2019 08 10 18 12 55.pdf
+
+Epstein 76318-054
+
+7-30-19
+
+5:00 immate Epstein is sleeping ————— Jf6
+
+5:06 immate Epstein is cucke sitting on bed ————— Jf6
+
+5:12 immate Epstein is sleeping ————— Jf6
+
+5:30 immate Epstein is sleeping ————— Jf6
+
+5:45 immate Epstein is sleeping ————— Jf6
+
+6:00 immate Epstein is sleeping ————— Jf6
+
+6:15 immate Epstein is sleeping ————— Jf6
+
+6:30 immate Epstein is cucke ————— Jf6
+
+6:45 immate Epstein is talking to me about iaul life ————— Jf6
+
+7:00 immate Epstein is cating breakfast ————— Jf6
+
+7:00 immate Epstein is find of shift ————— Jf6
+
+7:00 AM Start of new shift Richard Martinez 2-758030-
+
+I/M Epstein is having breakfast Cereal and Mell RM
+
+7:15 AM I/M Epstein is sleep leating setting on bed —————
+
+7/30/19 Yes M J Mar
+
+7:30 AM The I/M give the I/M breakfast the brown log RM
+
+7:45 AM I/M Epstein is setting down on his bed ————— RM
+
+7:50 AM Dr. Inns & reserv Li, & & intension Epstein —————
+
+8:00 Dr. Inns still intensive —————
+
+7:15 AM Physic observation is being discussed —————
+
+![](_page_63_Picture_0.jpeg)
+
+#### Version
+
+2.1
+
+#### PRODID
+
+-//Novell Inc//Groupwise 12.0.3
+
+#### X-GWTYPE
+
+USER
+
+#### Formatted Name
+
+Charisma Edge
+
+#### Mean
+
+Family: Edge First: Charisma Middle: Prefix: Suffix:
+
+Electronic Mall Address ( Preferred Internet ) cedge@bop.gov
+
+#### UID
+
+835B5E40-1106-0000433D6-FE66A7708950
+
+![](_page_63_Picture_15.jpeg)
+
+#### Title
+
+ASSOCIATE WARDEN
+
+#### Last Revision
+
+20190810T101631Z
+
+#### X-GWUDF
+
+11 (BES User ID)981
+
+#### X•GWUDF
+
+1 0(BES Ref ID)0
+
+**From** [REDACTED]
+
+**To** [REDACTED]
+
+**Date** 2019/07/27 09:41
+
+**Subject:** Re: Suicide Watch/Psych Observation Update
+
+**Attachments:** TEXT.htm
+
+Good morning,
+
+You assessed inmate Epstein today?
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+----- Original message -----
+
+**From:** [REDACTED] < [REDACTED] >
+
+**Date:** 7/27/19 6:08 AM (GMT-05:00)
+
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+## **Psych Observation**
+
+1. Epstein #76318-054
+
+Thank you,
+
+![](_page_66_Picture_15.jpeg)
+
+| Properties                               |                                                                                                                                                 |
+|------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                 | Value                                                                                                                                           |
+| MessagelD                                | 5D3C1C5ENYMDOMI.NYMADM1.100.165696B.1.44FBC.1                                                                                                   |
+| Message Path From Display Name Emil      | xml Mailbox 5DY'lt5ENYMDOMI.NYMADMI.103.1656968.1.44113C.I.xml                                                                                  |
+| UUID Reply To Text To                    | 66E64C10.1320.0000.8EC1.2F2162868DCC                                                                                                            |
+| Subject                                  | Re: Suicide WatchTsych Obsenaticei Update                                                                                                       |
+| Scheduled date                           | 2019-07-27 09:41:40                                                                                                                             |
+| Creation date                            | 2019-07-2709,41,40                                                                                                                              |
+| Modified date                            | 2019-07-2709146:23                                                                                                                              |
+| Delivered date                           | 2019-07-2709,41:50                                                                                                                              |
+| Message sire                             | 2910                                                                                                                                            |
+| Attachments sire                         | 4239                                                                                                                                            |
+| Total sine                               | 7160                                                                                                                                            |
+| Attachments                              | I                                                                                                                                               |
+| Attachment                               | TEXT.htm                                                                                                                                        |
+| Name Content ID                          | TEXT.hlm 5D3C1C5ENYMDOMI.NYMADMI.200.200003E.I.8 E6AE.1®456133C1C5E.NYMDOMI.NYMADM1.100.1 6569681.4418C. I ®11.NYMDOMI.NYMADMI.100 .0. I.O.I@I6 |
+| Is Inline                                | fake                                                                                                                                            |
+| Type                                     | fie                                                                                                                                             |
+| Size                                     | 4239                                                                                                                                            |
+| CA                                       | 364dblbaccff87974609ael6e8e07295                                                                                                                |
+| Hash                                     | 342B43805F6f318608AAE083144E56B26365433EE 0309B7527FEF4DOE01A480219IDFEOF4                                                                      |
+| Recipients Recipient Display Name Entail | I                                                                                                                                               |
+| UUID                                     | E0D79960-6BEA-0072.A44E.187277817742                                                                                                            |
+| Distribution Type                        | TO                                                                                                                                              |
+| Recipient 'fspe                          | User                                                                                                                                            |
+| Delivered                                | 2019-07-27094130                                                                                                                                |
+| Opened                                   | 2019.07.2709,42:15                                                                                                                              |
+| Replied                                  | 2019-07-2709:46:23                                                                                                                              |
+| Expire                                   | 0                                                                                                                                               |
+| Delay delis ers until                    | 0                                                                                                                                               |
+| Delegated                                | fake                                                                                                                                            |
+| Archived                                 | fake                                                                                                                                            |
+| Read                                     | true                                                                                                                                            |
+| Deleted                                  | fake                                                                                                                                            |
+| Opened                                   | true                                                                                                                                            |
+| Completed                                | fake                                                                                                                                            |
+| Security                                 | Normil                                                                                                                                          |
+| Box type Return notification vv hen      | Scn Items Return notification 'Men opened fake Return notification Idle n deleted fake                                                          |
+| completed Return notification Idle n     | fake Return notification wile n declined fake                                                                                                   |
+| accepted                                 | fake                                                                                                                                            |
+| Archive Version                          | 5.3                                                                                                                                             |
+| Internal ID                              | 5D3C1C5E.NYMDOMI.NYMADMI.100.165696B.1.4 4FBC.1@h7.NYMDOMI.NYMADMI.100.0.1.0.1® I                                                               |
+| Source                                   | sent                                                                                                                                            |
+| Class                                    | Pubic                                                                                                                                           |
+| Account                                  | MI                                                                                                                                              |
+| Location ID                              | 1540842862118                                                                                                                                   |
+| Class Name                               | GW.MESSAGEMAIL                                                                                                                                  |
+| Enclosing Folders                        | I                                                                                                                                               |
+| Folder                                   | Matax                                                                                                                                           |
+| ID                                       | 7.NYMDOMLNYMADMI.100.0.1.01@l6                                                                                                                  |
+
+| <b>Name</b>       | Mailbox   |
+|-------------------|-----------|
+| <b>Type</b>       | Mailbox   |
+| <b>System</b>     | true      |
+| <b>Share Type</b> | NotShared |
+
+|                         |          | Audits                                   |                                                                                                              |
+|-------------------------|----------|------------------------------------------|--------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor en=Arehive Agent I-Daly Arehiec5 | Note Generated by Neural Inc. [en-Archive                                                                    |
+| 2019-08.03 20:03:1I EDT | Created  |                                          |                                                                                                              |
+|                         |          | -netnni                                  | A8ent-I-DalY Archive5 tob.en-JobscntallOpenNodeen—arehivitgn Joben-JobseteGiOpenNodextrarchiving.o -neunaill |
+| 2019-08-21 102409 EDT   | Exported | netnninetneranetnnil                     | Exported by nctmaftnetmaiLnetmail                                                                            |
+| 2019-08.211030:14 EDT   | Exported | neumitneintritnetond                     | Exported by netner d.netotriL nomad                                                                          |
+| 2019-08-21 12:4220 EDT  | Exported | netnnitnermaiimenna II                   | Exported by nctourinetmaiLnetmail                                                                            |
+| 2019-08.21180729 EDT    | Exported | netnninztrmitnetonil                     | Exported by noon d.n:tmainetmail                                                                             |
+| 2019-08-22 16:1540 EDT  | Exported | netnnitnetntritnennail                   | Exported by nctmainetmaiLnetmail                                                                             |
+| 2019-09-20 084554 EDT   | Exported | neromitneintritnetonil                   | Exported by netmaineunaiLnetroad                                                                             |
+| 2019-09-20 13:3039 EDT  | Exported | netnnitneunaitnermail                    | Exported by nctmaimetmaiLnetmail                                                                             |
+| 2019-09-25 145505 EDT   | Exported | netomitnetnearretond                     | Exported by nettruanetnuilnetnuil                                                                            |
+| 2020-05.26154120 EDT    | Exported | BOP01703.NIXRADMI.MXFtDOMI               | Exported by BOP01703.MXRADMI.MXRDOMI                                                                         |
+| 2020-05-19 14:3435 EDT  | Tag      | BOP01703.MXRADMI.MXRDOMI                 | Fbgged                                                                                                       |
+| 2020-05-19 153452 EDT   | Tag      | BOP01703.MXRADMI.NOCRDOMI                | Respons ive                                                                                                  |
+| 2020-05-19 153230 EDT   | Tag      | BOP01703.NIXRADMI.MXRDOMI                | Responsive                                                                                                   |
+| 2020-05.19153254 EDT    | Tag      | 11OP01703.MXRADMI.MXRIEMI                | Responsive                                                                                                   |
+| 2020-05-19 1437:19 EDT  | Tag      | 13OP01703.MXRADM I . NINIt 1)OMI         | Rig,*                                                                                                        |
+
+**From** [REDACTED]  
+**To** [REDACTED]  
+**Date** 2019/07/27 09:46  
+**Subject:** Re: Suicide Watch/Psych Observation Update  
+**Attachments:** TEXT.htm
+
+[REDACTED],
+
+I saw him before his Legal visit. He seems stable and is now at his Legal visit. I'll be coming in tomorrow before his Legal visit to see him again.
+
+He complained about being dehydrated because he stated he cannot drink enough water because of limited bathroom breaks in Legal since he stated he sees his Attorney for about 12 hours.
+
+He also complained about having to go back up to SHU. Being anxious about it and not being able to sleep there because of the noise of inmates banging and screaming at night.
+
+[REDACTED]
+
+>>> [REDACTED] <[REDACTED]> 7/27/2019 9:41 AM >>>
+
+Good morning,
+
+You assessed inmate Epstein today?
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+----- Original message -----  
+**From:** [REDACTED] <[REDACTED]>  
+**Date:** 7/27/19 6:08 AM (GMT-05:00)
+
+[REDACTED]
+
+[Redacted text block]
+
+Subject: Suicide Watch/Psych Observation Update
+
+>>> "[Redacted]" 07/27/2019 06:08 >>>
+
+**Suicide Watch**
+
+None
+
+**Psych Observation**
+
+1. Epstein #76318-054
+
+Thank you,
+
+[Redacted signature]
+
+| Properties                                               |                                                                                                                                               |
+|----------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                         |
+| Message ID                                               | 5D3C I D6F.NYWIDOM LNYMADM I. 100.165696B.1.4 4FBD.1                                                                                          |
+| Message Path From Display Name Email                     | vn! Ntailhoxf5D3C1D6ENYMDOMLNYMADM1.103 .1656968.1.44RM. Lxml                                                                                 |
+| UUID Reply To Text To                                    | E6D79960-6BFA-0072-A44E-187277817742                                                                                                          |
+| Subject                                                  | Re: Suicide Watch Psych Obscnatko Update                                                                                                      |
+| Scheduled date                                           | 2019-07-27 0%4623                                                                                                                             |
+| Creation date                                            | 2019-07-27094623                                                                                                                              |
+| Modified date                                            | 2019-07-270949U0                                                                                                                              |
+| Delivered date                                           | 2019-07-270%4624                                                                                                                              |
+| Message size                                             | 3415                                                                                                                                          |
+| Attachments size                                         | 4975                                                                                                                                          |
+| Total size                                               | 8401                                                                                                                                          |
+| Attachments                                              | I                                                                                                                                             |
+| Attachment                                               | TEXT.htm                                                                                                                                      |
+| Name Content ID                                          | TEXT.Iiim 5D3CID6F.NYMDOMLNYMADM1.200.2000089.1.B 0295.1@453D3C1D6F.NYMDOMLNYMADM1.100.1 65696a 1.44FBD.1@1:7.NYMDOMLNYMADM I. I00 .0.1.0l@16 |
+| Is Inline                                                | fake                                                                                                                                          |
+| TM/0                                                     | file                                                                                                                                          |
+| Size                                                     | 4975                                                                                                                                          |
+| Date                                                     | 201%07.27 054634                                                                                                                              |
+| CA                                                       | 4476e68c13101M6d76b1365df193a7a                                                                                                               |
+| Rash                                                     | 1E206D0A5181E7B33D1D9A95B65E539F725CC9FA A6DC1674FF49715D2DC7OFF4F62AD512                                                                     |
+| Recipients Recipient Display Name Email                  | I                                                                                                                                             |
+| UUID                                                     | 66E64C10-1320-0000-8ECI-2F2162868DCC                                                                                                          |
+| Distribution Type                                        | TO                                                                                                                                            |
+| Recipient Type                                           | User                                                                                                                                          |
+| Expire                                                   | 0                                                                                                                                             |
+| Delay delis cry until                                    | 0                                                                                                                                             |
+| Delegated                                                | fake                                                                                                                                          |
+| Archived                                                 | false                                                                                                                                         |
+| Read                                                     | IMO                                                                                                                                           |
+| Deleted                                                  | fake                                                                                                                                          |
+| Opened                                                   | true                                                                                                                                          |
+| Completed                                                | false                                                                                                                                         |
+| Security                                                 | Normal                                                                                                                                        |
+| Box type                                                 | Inbox                                                                                                                                         |
+| Return notification when opened Return notification when | false Return notification when deleted fake                                                                                                   |
+| completed Return notification vvhen                      | false Return notification vvhen declined fake                                                                                                 |
+| accepted                                                 | false                                                                                                                                         |
+| Archive Version                                          | 5.3                                                                                                                                           |
+| Internal ID                                              | 5D3C I D6F.NYMDOM LNYMADM1.100.1656968.1.4 4FBD.1@k7.NYMDOM INYMADM1.100.0.1.0. l@l                                                           |
+| Source                                                   | received                                                                                                                                      |
+| Class                                                    | Public                                                                                                                                        |
+| Account                                                  | Spiky Skipper-Scott@BOP32404.BIGADMI.BIGDOMI                                                                                                  |
+| Location ID                                              | 1540/42862118                                                                                                                                 |
+| Class Name                                               | GW.MESSAGE.MAIL                                                                                                                               |
+| Enclosing Folders                                        | 1                                                                                                                                             |
+| Folder                                                   | Melbas                                                                                                                                        |
+| ID                                                       | 7.NYMDOMLNYMADMLIC0.0.1.0.1@l6                                                                                                                |
+| Name                                                     | Makes                                                                                                                                         |
+| Type                                                     | MaRxix                                                                                                                                        |
+
+| <b>System</b>     | true      |
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+| <b>Share Type</b> | NotShared |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |  |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |  |
+| 2019-08-03 20:03:11 EDT | Created  | cn=Archive Agent_1-Daily Archive5<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive5<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-08-21 10:24:15 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-21 10:30:16 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-21 12:42:20 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-21 18:07:29 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-22 16:15:41 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-09-20 08:45:54 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-09-20 13:30:39 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-09-25 14:55:05 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-26 15:41:21 EDT | Exported | BOP01703.MXRADM1.MXRDOM1                                                                  | Exported by<br>BOP01703.MXRADM1.MXRDOM1                                                                                  |  |
+| 2020-05-19 14:34:35 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 15:34:52 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:32:30 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:32:54 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:37:19 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+From
+
+To
+
+Date 2019/07/28 08:58
+
+Subject: Re: Suicide Watch/Psych Observation Update
+
+Attachments: TEXT.htm
+
+Thanks!
+
+I'll let the Lt.s' know to move him.
+
+> » < > 7/28/2019 8:56 AM > »
+
+Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: < >
+
+Date: 7/28/19 8:52 AM (GMT-05:00)
+
+To: ' " <
+
+Cc:
+
+Subject: Re: Suicide Watch/Psych Observation Update
+
+> » ' ' 07/28/2019 08:52 > »
+
+He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner.
+
+Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he found it so aversive and disorienting, he has been urinating in a cup. I already sent an e-mail to Mr. Nobile about the toilet.
+
+>> > > 7/28/2019 7:51 AM > »
+
+Good morning,
+
+Thank you.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+CC >
+
+Subject: Fwd: Suicide Watch/Psych Observation Update
+
+' 07/28/2019 07:49 > »
+
+Inmate Epstein seems psychologically stable.
+
+He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him.
+
+He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurse Columbo.
+
+He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell.
+
+Thanks,
+
+>> > 7/28/2019 7:36 AM > »
+
+Inmate Lopez #20472-038 is being taken off of Psych Observation.
+
+#### Suicide Watch
+
+None
+
+#### Psych Observation
+
+1. Epstein #76318-054
+
+#### Pending Bedspace for SHU
+
+1, Lopez #20472-038
+
+Thank you,
+
+| Properties                                               |                                                                                                                                                  |
+|----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                            |
+| Message ID                                               | 5D3D639B.NYMDOMI.NYMADMI.100. I65696B. IA 4FEE. I                                                                                                |
+| Message Path From Display Name Entail                    | xml Mailboxt5D3D639B.NYMDOMI.NYMADM1.103 .165696B.11.44FEEI.xml                                                                                  |
+| UUID Reply To Text To                                    | E6O79900-6BFA-0072-A44E.187277817742                                                                                                             |
+| Subject                                                  | Re: Sunk %X atch Psych Obsenatko Update                                                                                                          |
+| Scheduled date                                           | 2019-07-28 083803                                                                                                                                |
+| Creation date                                            | 2019-07-28 08:5803                                                                                                                               |
+| Modified date                                            | 2019-07-28 09133:13                                                                                                                              |
+| Delivered date                                           | 2019-07-28085804                                                                                                                                 |
+| Message size                                             | 2409                                                                                                                                             |
+| Attachments size                                         | 4394                                                                                                                                             |
+| Total size                                               | 6814                                                                                                                                             |
+| Attachments                                              | 1                                                                                                                                                |
+| Attachment                                               | TEXT.htm                                                                                                                                         |
+| Name Content ID                                          | TEXT.lign 5D3D639B.NYMDOMI.NYMADM1.200.2000089.1.B 0421.1®455D3D639B.NYMDOMI.NYMADM1. 100.1 65696B.1.44FEE.1@1:7.NYMDOMI.NYMADMI.100 .0.1.0.1@l6 |
+| Is Inline                                                | fake                                                                                                                                             |
+| T5110                                                    | fie                                                                                                                                              |
+| Size                                                     | 4394                                                                                                                                             |
+| Date                                                     | 2019.07.28 045803                                                                                                                                |
+| CA                                                       | cicl:iOf6979cbb8ee4calcc65e2e9678                                                                                                                |
+| Rash                                                     | DAABIEB73B28F59FD5BA8AE7IEBE577963A42A1C 58433ED369D5I8CDBF4C93D06704E8BE                                                                        |
+| Recipients Recipient Display Name Email                  | 1                                                                                                                                                |
+| CLAD                                                     | 66E64C10-I320-000O8ECI-2F2162868DCC                                                                                                              |
+| Distribution T%pc                                        | TO                                                                                                                                               |
+| Recipient Type                                           | User                                                                                                                                             |
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+| Security                                                 | Nomtal                                                                                                                                           |
+| Box type                                                 | inbox                                                                                                                                            |
+| Return notification when opened Return notification when | false Return notification when deleted fake                                                                                                      |
+| completed                                                | fake                                                                                                                                             |
+| accepted                                                 | fake                                                                                                                                             |
+| Archive Version                                          | 5.3                                                                                                                                              |
+| Internal ID                                              | 5D3D639B.NYMDOMI.NYMADMI.100.165696B.1.4 4FEE. I@II.NYMDOMI.NYMADMI.100.0.1.0.1@ I                                                               |
+| Source                                                   | received                                                                                                                                         |
+| Class Account Location ID                                | Public MI                                                                                                                                        |
+| Class Name                                               | GW.MESSAGE.MAIL                                                                                                                                  |
+| Enclosing Folders                                        | 1                                                                                                                                                |
+| Folder                                                   | Maitox                                                                                                                                           |
+| ID                                                       | 7.NYMDOMI.NYMADMI.IC0.0.1.01®16                                                                                                                  |
+| Name                                                     | Maibox                                                                                                                                           |
+| Type                                                     | Mai=                                                                                                                                             |
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+| <b>Share Type</b> | NotShared |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-10 19:18:04 EDT | Created  | cn=Archive Agent_1-Daily Archive5<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive5<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-08-21 10:26:04 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-08-21 10:31:12 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-08-21 12:42:20 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-08-22 16:15:41 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-20 08:45:54 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-26 15:41:31 EDT | Exported | BOP01703.MXRADM1.MXRDOM1                                                                  | Exported by<br>BOP01703.MXRADM1.MXRDOM1                                                                                  |
+| 2020-05-19 14:34:35 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 15:34:52 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:32:30 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:32:54 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:37:19 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+From
+
+To
+
+Date 2019/07/28 08:57
+
+Subject: Re: Suicide Watch/Psych Observation Update
+
+Attachments: TEXT.htm
+
+Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: < >
+
+Date: 7/28/19 8:52 AM (GMT-05:00)
+
+To: '
+
+Cc
+
+Subject: Re: Suicide Watch/Psych Observation Update
+
+> » ' ' 07/28/2019 08:52 > »
+
+He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner.
+
+Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he found it so aversive and disorienting, he has been urinating in a cup. I already sent an e-mail to Mr. Nobile about the toilet.
+
+> > > > 7/28/2019 7:51 AM > »
+
+Good morning,
+
+Thank you.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Ori inal messa e
+
+From: < >
+
+Date: 7/28/19 7:49 AM (GMT-05:00)
+
+To: '<
+
+Cc
+
+Subject: Fwd: Suicide Watch/Psych Observation Update
+
+Inmate Epstein seems psychologically stable.
+
+He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him.
+
+He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurse Columbo.
+
+He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell.
+
+Thanks,
+
+> » 7/28/2019 7:36 AM > »
+
+Inmate Lopez #20472-038 is being taken off of Psych Observation.
+
+#### Suicide Watch
+
+None
+
+#### Psych Observation
+
+1. Epstein #76318-054
+
+#### Pending Bedspace for SHU
+
+1, Lopez #20472-038
+
+Thank you,
+
+| Properties                         |                                                                                                                                             |
+|------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                       |
+| Message ID                         | 5D3D635F.NYMDOM1.NYMADM1.100.165696B.1.4 4FED.1                                                                                             |
+| Message Path                       | xml/Mailbox/5D3D635F.NYMDOM1.NYMADM1.100.165696B.1.44FED.1.xml                                                                              |
+| From                               |                                                                                                                                             |
+| Display Name                       |                                                                                                                                             |
+| Email                              |                                                                                                                                             |
+| UUID                               | 66E64C10-1320-0000-8EC1-2F2162868DCC                                                                                                        |
+| Reply To                           |                                                                                                                                             |
+| Text                               |                                                                                                                                             |
+| To                                 |                                                                                                                                             |
+| Subject                            | Re: Suicide Watch/Psych Observation Update                                                                                                  |
+| Scheduled date                     | 2019-07-28 08:56:49                                                                                                                         |
+| Creation date                      | 2019-07-28 08:56:49                                                                                                                         |
+| Modified date                      | 2019-07-28 08:58:03                                                                                                                         |
+| Delivered date                     | 2019-07-28 08:57:03                                                                                                                         |
+| Message size                       | 2414                                                                                                                                        |
+| Attachments size                   | 4254                                                                                                                                        |
+| Total size                         | 6679                                                                                                                                        |
+| Attachments                        | 1                                                                                                                                           |
+| Attachment                         | TEXT.htm                                                                                                                                    |
+| Name                               | TEXT.htm                                                                                                                                    |
+| Content ID                         | 5D3D635F.NYMDOM1.NYMADM1.200.200003E.1.8<br>E6EF.1@45:5D3D635F.NYMDOM1.NYMADM1.100.1<br>65696B.1.44FED.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| Is Inline                          | false                                                                                                                                       |
+| Type                               | file                                                                                                                                        |
+| Size                               | 4254                                                                                                                                        |
+| CA                                 | f7970f61473fbd9bd4429b03010b30e4                                                                                                            |
+| Hash                               | CD14E18644C9A434D184595531C0B6A2F390FDF7 325A20F14ACC8C5A10C57D4749D83DBE                                                                   |
+| Recipients                         | 1                                                                                                                                           |
+| Recipient                          |                                                                                                                                             |
+| Display Name                       |                                                                                                                                             |
+| Email                              |                                                                                                                                             |
+| UUID                               | E6D79960-6BFA-0072-A44E-187277817742                                                                                                        |
+| Distribution Type                  | TO                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Delivered                          | 2019-07-28 08:57:03                                                                                                                         |
+| Opened                             | 2019-07-28 08:57:09                                                                                                                         |
+| Replied                            | 2019-07-28 08:58:03                                                                                                                         |
+| Expire                             | 0                                                                                                                                           |
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+| Deleted                            | false                                                                                                                                       |
+| Opened                             | true                                                                                                                                        |
+| Completed                          | false                                                                                                                                       |
+| Security                           | Normal                                                                                                                                      |
+| Box type                           | Sent Items                                                                                                                                  |
+| Return notification when opened    | false                                                                                                                                       |
+| Return notification when deleted   | false                                                                                                                                       |
+| Return notification when completed | false                                                                                                                                       |
+| Return notification when declined  | false                                                                                                                                       |
+| Return notification when accepted  | false                                                                                                                                       |
+| Archive Version                    | 5.3                                                                                                                                         |
+| Internal ID                        | 5D3D635F.NYMDOM1.NYMADM1.100.165696B.1.4 4FED.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                          |
+| Source                             | sent                                                                                                                                        |
+| Class                              | Public                                                                                                                                      |
+| Account                            | GDOM1                                                                                                                                       |
+| Location ID                        | 1540842862118                                                                                                                               |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                             |
+| Enclosing Folders                  | 1                                                                                                                                           |
+| Folder                             | Mailbox                                                                                                                                     |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                                                                            |
+
+| <b>Name</b>       | Mailbox   |
+|-------------------|-----------|
+| <b>Type</b>       | Mailbox   |
+| <b>System</b>     | true      |
+| <b>Share Type</b> | NotShared |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |  |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |  |
+| 2019-08-10 19:18:05 EDT | Created  | cn=Archive Agent_1-Daily Archive5<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive5<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-08-21 10:26:04 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-21 10:31:12 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-21 12:42:20 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-22 16:15:41 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-09-20 08:45:55 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-26 15:41:31 EDT | Exported | BOP01703.MXRADM1.MXRDOM1                                                                  | Exported by<br>BOP01703.MXRADM1.MXRDOM1                                                                                  |  |
+| 2020-05-19 14:34:35 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 15:34:52 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:32:30 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:32:54 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:37:19 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+From
+
+Date 2019/08/12 19:44
+
+Subject: Re: draft statement
+
+Attachments: TEXT.htm
+
+As discussed, I edited the second to last sentence here:
+
+The Bureau of Prisons also placed on administrative leave three MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations.
+
+MEImy Verizon, Samsung Galaxy smartphone
+
+#### Ori • al messa
+
+From: '
+
+Date: 8/12/19 6:55 PM GMT-05:00
+
+To:
+
+Subject: draft statement
+
+08/12/2019 18:55 >»
+
+Hugh: Please review the draft below and suggest any edits or comments.
+
+Thanks,
+
+Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office pending the outcome of the FBI and OIG investigations into the suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave three MCC correctional personnel assigned to Mr. Epstein's unit at the time of his apparent suicide pending the outcome of the investigations. Additional actions may be taken as the circumstances warrant.
+
+| <b>Properties</b>                         |                                                                                                                                            |
+|-------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                               |
+| Message ID                                | 5D51C1B1.BOPMSCO.PO4.100.1316B72.1.49DF4 .1                                                                                                |
+| Message Path                              | xml/Cabinet\NERO/5D51C1B1.BOPMSCO.PO4.100.1316B72.1.49DF4.1.xml                                                                            |
+| <b>From</b>                               |                                                                                                                                            |
+| <b>Display Name</b>                       |                                                                                                                                            |
+| <b>Email</b>                              | HHurwitz@bop.gov                                                                                                                           |
+| <b>UUID</b>                               | B922A560-1581-0000-B66C-FACF6A00A51C                                                                                                       |
+| <b>Reply To</b>                           | HHurwitz@bop.gov                                                                                                                           |
+| <b>Text</b>                               |                                                                                                                                            |
+| <b>Subject</b>                            | Re: draft statement                                                                                                                        |
+| <b>Scheduled date</b>                     | 2019-08-12 19:44:37                                                                                                                        |
+| <b>Creation date</b>                      | 2019-08-12 19:44:37                                                                                                                        |
+| <b>Modified date</b>                      | 2019-08-13 08:48:38                                                                                                                        |
+| <b>Delivered date</b>                     | 2019-08-12 19:44:49                                                                                                                        |
+| <b>Message size</b>                       | 1375                                                                                                                                       |
+| <b>Attachments size</b>                   | 3883                                                                                                                                       |
+| <b>Total size</b>                         | 5269                                                                                                                                       |
+| <b>Attachments</b>                        | 1                                                                                                                                          |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                   |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                   |
+| <b>Content ID</b>                         | 5D51C1B1.BOPMSCO.PO4.200.200000D.1.3B27B 5.1@45:5D51C1B1.BOPMSCO.PO4.100.1316B72.1.49DF4.1@1:5B00946F.BOPMSCO.PO4.100.1316B72.1.389C5.1@13 |
+| <b>Is Inline</b>                          | false                                                                                                                                      |
+| <b>Type</b>                               | file                                                                                                                                       |
+| <b>Size</b>                               | 3883                                                                                                                                       |
+| <b>CA</b>                                 | 03ad5d7d71180c2d82656f7a22cb7408                                                                                                           |
+| <b>Hash</b>                               | B2888389DBDC65D93EFDC8AABB7197C536F7A66EE C651C584BDE3A396BE758A35E2960226                                                                 |
+| <b>Recipients</b>                         | 1                                                                                                                                          |
+| <b>Recipient</b>                          |                                                                                                                                            |
+| <b>Display Name</b>                       |                                                                                                                                            |
+| <b>Email</b>                              |                                                                                                                                            |
+| <b>UUID</b>                               | B8F32810-00D4-0000-B502-A7C453889331                                                                                                       |
+| <b>Distribution Type</b>                  | TO                                                                                                                                         |
+| <b>Recipient Type</b>                     | User                                                                                                                                       |
+| <b>Delivered</b>                          | 2019-08-12 19:49:37                                                                                                                        |
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+| <b>Account</b>                            | Hugh Hurwitz@BOP55178.PO4.BOPMSCO                                                                                                          |
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+| 2019-08-24 00:50:50 EDT | Created       | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-27 14:03:41 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:36:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+## Psych Reconst - Epstein #76318-054
+
+From Lee Plourde
+
+To
+
+Date 2019/10/04 09:18
+
+Subject: Psych Reconst - Epstein #76318-054
+
+Attachments: TEXT.htm, Psych Reconst - Epstein #76318-054.docx
+
+Please see the attached for your records.
+
+Thank you
+
+| Properties                            |                                                                                                                                                                         |
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+| Message Path                          | xmM4albox1.5D970E68.NYMDOMLNYMADMI.100 .1696E30.1.62A37.1.xml                                                                                                           |
+| From                                  | Lee Plourde                                                                                                                                                             |
+| Display Name                          | Lee Mande                                                                                                                                                               |
+| Email                                 | Ipicardc@bop.gov                                                                                                                                                        |
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+| Reply To                              | iplourdegbfilnov                                                                                                                                                        |
+| Text                                  | Lee Plourde                                                                                                                                                             |
+| To Cc                                 | 1MM Charisma Darden; Lee Pbunk: Shut Licon Vitale; NYM/F-xecutive Staff;                                                                                               |
+| Subject                               | Psych Recant • Epsteit #76318.054                                                                                                                                       |
+| Scheduled date                        | 2019-10-04 091835                                                                                                                                                       |
+| Citation date                         | 2M-10-0409:18:35                                                                                                                                                        |
+| Modified date                         | 2019.10-0707A652                                                                                                                                                        |
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+| Attachment                            | Psych Recast - Epsteii 876318-054.docx                                                                                                                                  |
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+| Recipient                          | Lee Plourde                                                                         |
+| Display Name                       | Lee Plourde                                                                         |
+| Email                              | lplourde@bop.gov                                                                    |
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+| Class Name                         | GW.MESSAGE.MAIL                                                                     |
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+| <b>Audits</b>           |               |                                                                                           |                                                                                                                       |  |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                           |  |
+| 2019-10-12 00:42:57 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2020-05-19 15:29:31 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |  |
+| 2020-05-19 15:18:03 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |  |
+| 2020-05-19 14:34:35 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |  |
+
+Mail Attachment
+
+Psych Reconst - Epstein #76318-054.docx
+
+#### PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH
+
+This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited.
+
+Name: Jeffrey Epstein
+
+Register Number: 76318-054
+
+Date of Death: 08-10-2019
+
+Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office
+
+#### BACKGROUND INFORMATION
+
+Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. C. Wills, former Acting Assistant Director, Reentry Services Division. a inted a team to conduct a s cholo ical reconstruction. The team consisted of , Sex Offender Treatment Programs Coordinator, Central Office; Dia Boutwell, Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program.
+
+Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible.
+
+The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was
+
+dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Steams until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies.
+
+Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds-more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality.
+
+Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence.
+
+In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death.
+
+In a 37-page Decision & Order Remanding the Defendant, signed by Judge M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand.
+
+Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening.
+
+Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population.
+
+With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons.
+
+#### HEALTH CARE AND PERSONALITY DESCRIPTION
+
+BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were selfcarry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR.
+
+In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date of this report. With regard to Psychology Data System records in BEMR (PDS-BEMR), Dr. Kari Schlessinger, Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness.
+
+Following a consultation with , National Suicide Prevention Coordinator on July 8, 2019, Dr. Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal
+
+thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019.
+
+On July 23, 2019, the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at approximately 1:40 a.m. pending a formal in- person suicide risk assessment. Dr. , Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate,Nicholas Tartaglione, had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self-directed violence.
+
+Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m.
+
+Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." Dr. Imeri was notified on August 1, 2019, about this paperwork. She consulted with and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time.
+
+Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges
+
+adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit.
+
+On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told Dr. Imeri the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the comer with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night.
+
+#### ANTECEDENT CIRCUMSTANCES
+
+Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied.
+
+On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. Dr. Imeri sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-m ail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message.
+
+On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlayeCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by , a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
+
+According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him.
+
+Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054)
+
+did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU. but no cellmate was laced with him by the EW staff. According to a memorandum from SHU staff were informed at approximately 1:50 p.m. that Mr. E stein's cellmate would likely not return from court. Furthermore, noted Mr. Epstein would need a cellmate upon arrival from his attorney visit.
+
+A review of the 30-minute rounds forms indicate unit rounds were completed for the entire MW shift on August 10, 2019. However, a memorandum from Lieutenant Stanley Jean indicates Officer and Material Handler Supervisor made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m.
+
+#### DESCRIPTION OF SCENE
+
+A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage.
+
+#### CONCLUSIONS/RECOMMENDATIONS
+
+A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison.
+
+Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared
+
+to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high- profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein's suicide.
+
+The following recommendations concern institution operations: Corr Svd Psych
+
+- I. Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.)
+
+It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings.
+
+#### ExedIDO
+
+- 2. Rounds:. 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual.
+
+Corr Svc / Legal
+
+- 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019, sent an e-mail to
+
+explaining a consultation between and
+
+, National Suicide Prevention Coordinator. In the e-mail,
+
+#### Legal
+
+reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this email, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense.
+
+#### Exec Staff
+
+It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability.
+
+#### Psvc Svc
+
+- 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, documented information received from that Mr. E stein, "was found with a string loosely hanging around his neck." In contrast, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer Silva wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence.
+
+wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in selfdirected violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt.
+
+Dr. Schlessinger entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of S9licitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr.
+
+Dr. Schlessinger completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate.
+
+Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04 Patient Care.
+
+Psvc was responsible for observing Mr. E stein and documenting his behavior while on suicide watch on July 23, 2019. Officer mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on Jul 23 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. , Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer M' entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. to Dr. Schlessinger with a carbon copy to on August 12, 2019. Of note, Ms. did not make an entry explaining why she was making the log book changes. Additionally, Ms. then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer nor was Ms. assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. attempted to correct Officer M r error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist.
+
+Corr Svc
+
+A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower.
+
+There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15 Correctional Services Manual requires accurate and complete information on the BP-A0292.
+
+A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179
+
+out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted.
+
+#### AW Edge
+
+- 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone.
+
+According to a memorandum from Unit Manager Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call.
+
+Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004.
+
+It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed.
+
+- 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation.
+- 7. Follow-Up:,Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Elba Torres, Facilities Assistant re orted she observed Mr. E stein in his cell. In an e-mail she sent to and later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was
+
+#### Psvc Svc
+
+okay, and he reportedly said he was. However, Ms. noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Ms. Tones was concerned about suicide risk, P5324.08 Suicide Prevention Pr ram requires her to maintain direct, continuous observation of Mr. Epstein. When opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. Schlessinger at approximately 9:30 a.m.
+
+#### Psvc Svc
+
+Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this.
+
+Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate."
+
+Furthermore, P5324.07,SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media).
+
+#### PP-63 Func
+
+Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "Nra Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form, and the then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08 Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch
+
+or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by Dr. Imeri for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m.
+
+#### Exec
+
+- 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell 204-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
+
+On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212O (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019.
+
+#### Psvc Svc
+
+MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells.
+
+#### Exec
+
+Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14 Correctional Service Procedures Manual.
+
+#### Exec Staff
+
+- 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction."
+
+Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring.
+
+- 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete.
+
+#### Corr/Svc Psvc Svc
+
+- II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
+
+Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3n0 Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3rdQuarter SHU Roster in SHU did not attend or receive the SHU Training: Officer and
+
+#### Psyc Svc
+
+- 12. Wiri tat : The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
+
+the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services.
+
+Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report.
+
+#### Psvc Svc
+
+- 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sexoffender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services.
+
+#### Corr Svc/ Legal
+
+#### DOCUMENTS EXAMINED
+
+TRU-INTEL Download Report of Incident (583), 586, & Global Report
+
+TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls: Messages; Visits; Timeline
+
+TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff
+
+Memorandums
+
+Staff E-Mail
+
+Photographs of Scene; Deceased, Autopsy
+
+Video Showing Scene and Staff Response
+
+Sentry Documentation
+
+SIS Case File Index Psychology
+
+File PDS-BEMR
+
+Psychological Observation Procedural Memorandum Post
+
+Orders
+
+Lieutenant Logs
+
+Attorney Logs Staff
+
+Roster
+
+Medical Information/Records (BEMR)
+
+BOP Twenty-Four Hour Death Report
+
+Pre-Sentence Report
+
+Note(s) Left Behind by Deceased Time
+
+Line
+
+Autopsy Request & Report
+
+Inmate Central File
+
+Court Return Screening Form Prisoner
+
+Remand Form (If applicable)
+
+USM 129 Individual Custody/Detention Report (If applicable)
+
+Prisoner Custody Alert Notice
+
+Staff Sign-In Log I Week Prior to Suicide (If applicable) Detention
+
+Orders (If applicable)
+
+30 minute SHU rounds BP
+
+292's & 295's
+
+From
+
+To
+
+Date 2019/08/21 18:30
+
+Subject: MCC Chicago staffing issues
+
+Attachments: TEXT.htm
+
+Jeff, see below link. Eric not helping again. Not sure what the staffing is like at MCC but probably should look into status and progress. Also may want to be sure proper procedures are happening. Would be really bad if have another Epstein episode.
+
+https://www.google.com/amp/s/www.nbcchicago.com/on-air/as-seen-on/safety-concems-rise-atmetropolitan-correctional-center-as-officers-continue-to-retire-557354402.html%3famp=y
+
+`my Verizon, Samsung Galaxy smarmlionc
+
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+| Message ID                        | 5D5D8DB7.BOPMSCO.PO4.100.1316B72.1.4A569 .1                                                                                                   |
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+| Reply To Text To                  | III tune ill:a latp.gov                                                                                                                       |
+| Subject                           | MCC Chicago staff-mg issues                                                                                                                   |
+| Scheduled date                    | 2019-08-21 183002                                                                                                                             |
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+| CA                                | 754690941:c9fa39f914d2067c2541a46                                                                                                             |
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+| UUID                              | C9BD4C60-050D-0000-B363-DC66561970D8                                                                                                          |
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+| Formarded Recipient Display Name  | 2019-08-21 1839136                                                                                                                            |
+| Email                             | kPilllogb0P430v                                                                                                                               |
+| UUID                              | 1663D3A01002-0000-8CA3-000000100002                                                                                                           |
+| Distribution Type                 | TO                                                                                                                                            |
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+| DounloadedByThirdParty            | 2019-08.21183016                                                                                                                              |
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+| Email                             | kgriffelra bop.gov                                                                                                                            |
+| UUID                              | 70485(781 -IE82-0000-8528-000083219F45                                                                                                        |
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+| UUID                              | F55D4040-146D-0000-94D5-00008324673C                                                                                                          |
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+
+| Opened                 | 2019.08-21 2255:10                                                              |
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+| Fonsanled              | 2019-08-21225739                                                                |
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+| Seeurits               | Naomi                                                                           |
+| Box type               | Sent Items                                                                      |
+| Return notification    | N‘hen opened fake                                                               |
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+| Archive Version        | 5.3                                                                             |
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+| Class                  | Pubic                                                                           |
+| Account                | MSCO                                                                            |
+| Location II)           | 1540843449744                                                                   |
+| Class Name             | GW.MESSAGE.MAIL                                                                 |
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+| Folder                 | NCRO                                                                            |
+| ID                     | 5B009494.BOPMSCO.PO4.100.1316B711.389CA .l@13                                   |
+| Name                   | NCRO                                                                            |
+| Type                   | Naomi                                                                           |
+| Ssstem                 | false                                                                           |
+| Share Type             | NotShared                                                                       |
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+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-31 01:20:10 EDT | Created       | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+From
+
+To
+
+Date 2019/09/13 11:04
+
+Subject: Fwd: RE: Follow up requests from UK re: extradition
+
+Attachments: TEXT.htm
+
+Can you clarify for him what a Care Level 2 is? Thanks!
+
+> » 9/13/2019 10:36 AM > » thank you so much for your thorough response. Just one question. You indicate that "inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary."
+
+Can you please just define CCS-MH (and provide that in the context of other classifications)?
+
+From: >
+
+Sent: Thursday. September 12 2019 10:45 AM
+
+To: than (USANYS) <JRebold@usa.doj.gov>
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Hi M,
+
+I am still gathering information, but wanted to give you information to start.
+
+Warden J. is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Deputy Regional Director for the Northeast Region of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden honorably served his country in the United States Army prior to beginning his career with the BOP.
+
+From psychology:
+
+- All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department. This review involves a brief evaluation with a psychologist who assesses the inmates psychological functioning, suicidality, and overall adjustment in SHU.
+- Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology services, they are placed on a follow-up list to be seen as needed.
+- Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary. Inmates who express a desire to speak with psychology in a private area are always pulled out and placed in a private caged area to meet with a psychologist.
+- Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if an at-risk inmate enters the
+
+rit\_). it one or tnese inmates are pacer.] in 3rtu, psycnology services sees we inmate witnin cµ pours urine notification for and evaluation of their mental status and adjustment to SHU.
+
+. All inmates removed from Suicide Watch are to be double celled with another inmate. This recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the Lieutenant's who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and reduce feelings of isolation that a depressed inmate may be experiencing in SHU.
+
+- In general, all inmates in SHU should be double celled except in exigent circumstances (Safety concernsseparations from the other inmates, too violent to be celled with another, or contagious disease).
+
+Inmate numbers:
+
+The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in Bell v. Wolfish, 441 U.S. 520, 99 Sup. Ct. 1861, 60 L.Ed.2d. 447 (1979)
+
+Staffing:
+
+Measures are being taken to increase MCC's staff complement.
+
+Racial unrest:
+
+Prison administrators are unaware of any racial unrest among either the inmate population or staff.
+
+I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f (646 836-7665
+
+> » a> 9/3/2019 1:51 PM > »
+
+I forgot to attach the additional report and news articles.
+
+From: e)
+
+Sent: Tuesda Se tember 3, 2019 1:49 PM
+
+To: <a101ohnsonPbop gov>
+
+Cc: Rebold, Jonathan (USANYS) <JReboldPusa.cloj gov>
+
+Subject: Follow up requests from UK re: extradition
+
+remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC.
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)?
+
+- i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, Report, dated 22 August 2019]
+
+Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. [page 2, Report, dated 22 August 2019]
+
+- iii. Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Report, dated 22 August 2O19]
+
+- iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2O19]
+
+- v. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure Page 9567
+
+correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3, Report, dated 22 August 2019].
+
+- vi. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019]
+
+- vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, "Union and lawmakers have long warned of 'dire' federal prison staffing shortages", 14 August 2019]
+
+- viii. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 — 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019]
+
+- ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019].
+
+- x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in Page 9568
+
+xi. Ms states the following with regards to the sanitation conditions at MCC:
+
+"Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis!' The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere!" Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells!' This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019).
+
+xii. Ms further states:
+
+"On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019).
+
+xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the MDC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019]
+
+Our response is due to the UK September 16.
+
+Assistant United States Attorney
+
+United States Attorney's Office
+
+Southern District of New York
+
+One Saint Andrew's Plaza
+
+New York, New York 10007
+
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+| <b>Cc</b>                                 | Stephanie Scannell                                                                                                                           |
+| <b>Subject</b>                            | Fwd: RE: Follow up requests from UK re: extradition                                                                                          |
+| <b>Scheduled date</b>                     | 2019-09-13 11:04:48                                                                                                                          |
+| <b>Creation date</b>                      | 2019-09-13 11:04:48                                                                                                                          |
+| <b>Modified date</b>                      | 2019-09-13 11:37:14                                                                                                                          |
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+| <b>CA</b>                                 | 446a7a9ff9cc9f2e3389db6e9e7c3c19                                                                                                             |
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+| <b>Recipient</b>                          | Stephanie Scannell                                                                                                                           |
+| <b>Display Name</b>                       | Stephanie Scannell                                                                                                                           |
+| <b>Email</b>                              | sscannell@bop.gov                                                                                                                            |
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+| Date                    | Action  | Auditor                                                                                 | Note                                                                                                                |
+| 2019-09-15 03:37:57 EDT | Created | cn=Archive Agent_1-Daily Trash3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive Agent_1-Daily Trash3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 14:38:38 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+| 2020-05-19 15:35:30 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+| 2020-05-19 15:36:36 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+
+**To** [REDACTED], [REDACTED]
+
+**Date** 2019/08/11 21:53
+
+**Subject:** Draft language
+
+**Attachments:** TEXT.htm
+
+[REDACTED], as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called [REDACTED] and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview.
+
+**Preferred:**
+
+Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant.
+
+**A more detailed version of above could read:**
+
+Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant.
+
+If a third staff member is added either version can be changed to read “three.”
+
+**If the warden is added, the following is proposed:**
+
+The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI Otisville Warden [REDACTED] has been named Acting Warden of the MCC NY.
+
+While I prefer not to state the warden's name in this release, if you decide it needs to be added, his name is [REDACTED].
+
+[REDACTED] my Verizon, Samsung Galaxy smartphone
+
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+| Scheduled date                       | 2019-Oft-II 215327                                                                                                                          |
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+| Account           | MSCO                                                                            |
+| Location II)      | I 540843449744                                                                  |
+| Class Name        | GW.MESSAGE.MAIL                                                                 |
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+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-24 00:51:24 EDT | Created       | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-27 14:03:42 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+#### Google Alert - "bureau of prisons"
+
+From Google Alerts
+
+To
+
+Date 2019/09/03 I 8:02
+
+Subject: Google Alert - "bureau of prisons"
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_126_Picture_6.jpeg)
+
+# "bureau of prisons"
+
+zu 19
+
+NEWS
+
+CoreCivic Enters Into New Management Contract at the Adams County Correctional Center
+
+Yahoo Finance
+
+... for approximately 600 adult ICE detainees at the Adams County facility under an an-ended contract with the Federal Bureau of Prisons that expired ...
+
+CoreCivic gets new ICE contract for Mississippi facility - Seeking Alpha
+
+Full Coverage
+
+![](_page_126_Picture_15.jpeg)
+
+Flag as irrelevant
+
+Ex-doctor gets 4 years in federal prison for prescription-based crimes in Monongalia County WV
+
+WV News
+
+... District Judge Irene M. Keeley will give former doctor Felix A Brizuela Jr., 61, up to 60 days to report for placement in the U.S. Bureau of Prisons.
+
+![](_page_126_Picture_20.jpeg)
+
+Jeremy Hammond, Anonymous Hacker and WikiLeaks Source, Summoned to Testify Before a ...
+
+Gianodo
+
+... abuse program known as RDAP, which studies have found, according to the Bureau of Prisons, to reduce drug relapse and recidivism in prisoners.
+
+![](_page_126_Picture_25.jpeg)
+
+Democrats in Florida Delegation Want DOJ to Expand Investigation of Jeffrey Epstein Death, Plea ...
+
+Florida Daily (blog)
+
+The Federal Bureau of Prisons must provide answers on what systemic failures of the MCC Manhattan or criminal acts allowed this coward to deny ...
+
+![](_page_126_Picture_30.jpeg)
+
+DOJ takes steps to expedite executions of mass shooters
+
+BizPac Review
+
+... and signed by the President," Barr said in a statement announcing an addendum to federal protocol adopted by the Federal Bureau of Prisons.
+
+![](_page_127_Picture_3.jpeg)
+
+![](_page_127_Picture_5.jpeg)
+
+Education Program Administrator (Regional Education Administrator) Job in Atlanta, Georgia ...
+
+LemonWire
+
+... curriculum development, computer assisted instruction, teaching techniques, educational technology, data analysis, and Bureau of Prisons' policy, ...
+
+![](_page_127_Picture_9.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+![](_page_127_Picture_13.jpeg)
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+| <b>Properties</b>                         |                                                                                                                                               |
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+| <b>Property</b>                           | <b>Value</b>                                                                                                                                  |
+| <b>Message ID</b>                         | 5D6EAAB6.NERDOM1.NERADM1.100.1367333.1.1 5132.1                                                                                               |
+| <b>Message Path</b>                       | xml/Trash/5D6EAAB6.NERDOM1.NERADM1.100.1 367333.1.15132.1.xml                                                                                 |
+| <b>From</b>                               | Google Alerts                                                                                                                                 |
+| <b>Display Name</b>                       | Google Alerts                                                                                                                                 |
+| <b>Email</b>                              | googlealerts-noreply@google.com                                                                                                               |
+| <b>Reply To</b>                           | googlealerts-noreply@google.com                                                                                                               |
+| <b>Text</b>                               | Google Alerts                                                                                                                                 |
+| <b>To</b>                                 | ████████████████████                                                                                                                          |
+| <b>Subject</b>                            | Google Alert - "bureau of prisons"                                                                                                            |
+| <b>Scheduled date</b>                     | 2019-09-03 18:00:52                                                                                                                           |
+| <b>Creation date</b>                      | 2019-09-03 18:00:52                                                                                                                           |
+| <b>Modified date</b>                      | 2019-09-03 18:17:48                                                                                                                           |
+| <b>Delivered date</b>                     | 2019-09-03 18:02:31                                                                                                                           |
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+| <b>CA</b>                                 | cbabd91336d7e3cc5792d3bc204eaf7f                                                                                                              |
+| <b>Hash</b>                               | 654C153F3485866FDAD2CDA9CDF2B25BC7273611 57C145ED1DAEB647F5C8CE7D5AC32C11                                                                     |
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+| <b>CA</b>                                 | 22ff61f9bb74a36d8bbf6f27eac2655c                                                                                                              |
+| <b>Hash</b>                               | BAB4FDC562BAC43A5FB2F5806763EC7D6E9D616A B51A247DEA260A4A43FF003B0C0B8A9F                                                                     |
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+| <b>Display Name</b>                       | ████████████████████                                                                                                                          |
+| <b>Email</b>                              | rormond@bop.gov                                                                                                                               |
+| <b>UUID</b>                               | 2F982B80-14C3-0000-9B47-BF62C05F1E96                                                                                                          |
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+| <b>Archive Version</b>                    | 5.3                                                                                                                                           |
+| <b>Internal ID</b>                        | 5D6EAAB6.NERDOM1.NERADM1.100.1367333.1.1 5132.1@1.9.NERDOM1.NERADM1.100.0.1.0.1@18                                                            |
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+| <b>Account</b>                            | ████████████████████RDOM1                                                                                                                     |
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+| <b>Audits</b>           |               |                                                                                         |                                                                                                                     |
+|-------------------------|---------------|-----------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                          | <b>Note</b>                                                                                                         |
+| 2019-09-04 06:07:34 EDT | Created       | cn=Archive Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+
+Mail Attachment
+
+Mime.822
+
+Sent: Tue, 03 Sep 2019 15:00:52 -0700 Subject: Google Alert - "bureau of prisons" From: Google Alerts <googlealerts-noreply@google.com> To: rormond@bop.gov
+
+# "bureau of prisons"
+
+NEWS
+
+CoreCivic Enters Into New Management Contract at the Adams County Correctional Center Yahoo Finance
+
+... for approximately 600 adult ICE detainees at the Adams County facility under an amended contract with the Federal
+
+Bureau of Prisons that expired ...
+
+CoreCivic gets new ICE contract for Mississippi facility - Seeking Alpha
+
+Fug Coverage
+
+![](_page_132_Picture_9.jpeg)
+
+Ex-doctor gets 4 years in federal prison for prescription-based crimes in Monongalia County WV
+
+WV News
+
+... District Judge Irene M. Keeley will give former doctor Felix A. Brizuela Jr., 61, up to 60 days to report for placement in the U.S. Bureau of Prisons.
+
+![](_page_132_Picture_14.jpeg)
+
+F 'ag a5 ific'evant
+
+Jeremy Hammond, Anonymous Hacker and WikiLeaks Source, Summoned to Testify Before
+
+Gizmodo
+
+... abuse program known as RDAP, which studies have found, according to the Bureau of Prisons, to reduce drug relapse and recidivism in prisoners.
+
+![](_page_132_Picture_19.jpeg)
+
+Democrats in Florida Delegation Want DOJ to Expand Investigation of Jeffrey Epstein Death, Plea ...
+
+Florida Daily (blog)
+
+The Federal Bureau of Prisons must provide answers on what systemic failures of the MCC Manhattan or criminal acts allowed this coward to deny ...
+
+![](_page_132_Picture_24.jpeg)
+
+DOJ takes steps to expedite executions of mass shooters
+
+Biz Pao Review
+
+![](_page_132_Picture_29.jpeg)
+
+... curriculum development, computer assisted instruction, teaching techniques, educational technology, data analysis, and
+
+Bureau of Prisons' policy. ...
+
+![](_page_133_Picture_5.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS teed
+
+Send Feedback
+
+Re: Draft language From 'fa Date Subject: 2019 0/1.'12 06:01 Re: Draft language Attachments: TFXT.htm
+
+Will do.
+
+See from my Verimn, Sang Galaxy smartplica
+
+From:MS Dat • • I AM (GMT-05:00) To: <rormond@bop.gov> Subject: Fwd: Draft language
+
+››› 0W12/201905:31 >>>
+
+In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long term leave, etc. Also, status of curr
+
+`my Wilma. Sumung tub» NIILITTI)0110:
+
+Ori Final messy ue From: ' Date: 8/11/19 11:12 PM (GMT-05:00) To: MI<HHurwit2@bop.gov> Cc: <rormondfild:bop.gov> Subject: RE: Draft language
+
+>>> 08/11/2019 23:12 >»
+
+Thanks. This is helpful. We can talk tomorrow about the timing.
+
+It will also be helpful to get some information about staffing at MCC I've seen additional press reports [tying to link the staffmg shortages, overtime and Thanks,
+
+From: Sent: Sunda Au II 2019 9:53 PM To: <tshea@jmd.usdoj.gov> Cc: <ronnond@bop.gov> Subject: Draft language
+
+as discussed, several options arc below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and] shout
+
+Preferred:
+
+Today<calendar.TS:Today>, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigat
+
+A more detailed version of above could read:
+
+Today<calendar:TS:Today>, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pen
+
+If a third staff member is added either version can be changed to read "three."
+
+if the warden is added, the following is proposed:
+
+The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI
+
+While I prefer not to state the warden's name in this release, if you decide it needs to be added, his name is
+
+MEmy Verizon, Samsung Galaxy smartphone
+
+| Properties                         |                                                                                                                                            |
+|------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                      |
+| MessageID                          | SD5100B8.NERDOM1.NERADM1.100.1367333.1.1.43C7.1                                                                                            |
+| Message Path                       | xml/Mailbox.SD5100B8.NERDOM1.NERADM1.100.1367333.1.143C7.1.xml                                                                             |
+| From                               |                                                                                                                                            |
+| Display Name                       |                                                                                                                                            |
+| Email                              | rormondia@bop.gov                                                                                                                          |
+| UUID                               | 2F982B80-1C3-0000-9B47-BF6C05F1E96                                                                                                         |
+| Reply To                           | rormondia@bop.gov                                                                                                                          |
+| Text                               |                                                                                                                                            |
+| To                                 |                                                                                                                                            |
+| Subject                            | Re: Draft language                                                                                                                         |
+| Scheduled date                     | 2019-08-12 06:01:15                                                                                                                        |
+| Creation date                      | 2019-08-12 06:01:15                                                                                                                        |
+| Modified date                      | 2019-11-04 20:14:16                                                                                                                        |
+| Delivered date                     | 2019-08-12 06:01:28                                                                                                                        |
+| Message size                       | 3201                                                                                                                                       |
+| Attachments size                   | 5820                                                                                                                                       |
+| Total size                         | 9032                                                                                                                                       |
+| Attachments                        | 1                                                                                                                                          |
+| Attachment                         | TEXT.htm                                                                                                                                   |
+| Name                               | TEXT.htm                                                                                                                                   |
+| Content ID                         | SD5100B8.NERDOM1.NERADM1.200.200009.1.5<br>09CC.1@45-SD5100B8.NERDOM1.NERADM1.100.1<br>367333.1.143C7.1@1:7.NERDOM1.NERADM1.100.0.1.0.1@16 |
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+| Type                               | file                                                                                                                                       |
+| Size                               | 5820                                                                                                                                       |
+| CA                                 | 9b9f2970b24c4dab72088d29e16cda7                                                                                                            |
+| Hash                               | 196AE8F278EBBD8448CABA48SB4083932AA96C77 88970824E4C95A555D341892726558A7                                                                  |
+| Recipients                         | 1                                                                                                                                          |
+| Recipient                          | Hugh Hurwitz                                                                                                                               |
+| Display Name                       | Hugh Hurwitz                                                                                                                               |
+| Email                              | HHurwitz@bop.gov                                                                                                                           |
+| UUID                               | B922A560-1581-0000-B66C-FACF6A00A5HC                                                                                                       |
+| Distribution Type                  | TO                                                                                                                                         |
+| Recipient Type                     | User                                                                                                                                       |
+| Delivered                          | 2019-08-12 06:01:31                                                                                                                        |
+| DownloadedByThirdParty             | 2019-08-12 06:01:32                                                                                                                        |
+| Opened                             | 2019-08-12 06:12:41                                                                                                                        |
+| Deleted                            | 2019-08-12 06:27:22                                                                                                                        |
+| Purged                             | 2019-08-28 01:07:47                                                                                                                        |
+| Replied                            | 2019-08-12 06:27:12                                                                                                                        |
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+| Archive Version                    | 5.3                                                                                                                                        |
+| Internal ID                        | SD5100B8.NERDOM1.NERADM1.100.1367333.1.1.43C7.1@1:7.NERDOM1.NERADM1.100.0.1.0.1@16                                                         |
+| Source                             | sent                                                                                                                                       |
+| Class                              | Public                                                                                                                                     |
+| Account                            | Ormondia@BOP05103.NERADM1.NERDOM1                                                                                                          |
+| Location ID                        | 1540843020046                                                                                                                              |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                            |
+| Enclosing Folders                  | 1                                                                                                                                          |
+| Folder                             | Mailbox                                                                                                                                    |
+| ID                                 | 7.NERDOM1.NERADM1.100.0.1.0.1@16                                                                                                           |
+| Name                               | Mailbox                                                                                                                                    |
+| Type                               | Mailbox                                                                                                                                    |
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+| Share Type                         | NotShared                                                                                                                                  |
+| Published                          | 2019/11/5-1:14:26                                                                                                                          |
+
+| Audits                  |         |                                                                                                 |                                                                                                                             |
+|-------------------------|---------|-------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                         | Note                                                                                                                        |
+| 2020-01-01 04:13:09 EST | Created | cm=Archive Agent_3-Scheduled Zero Day<br>Trash1.cm=Jobs.cm=GWOpenNode.cm=archive<br>g.o=netmail | Generated by Netgovern [cm=Archive<br>Agent_3-Scheduled Zero Day<br>Trash1.cm=Jobs.cm=GWOpenNode.cm=archive<br>g.o=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXR.ADM1.MXRDOM1                                                                       | Responsive                                                                                                                  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXR.ADM1.MXRDOM1                                                                       | Flagged                                                                                                                     |
+
+**To** [REDACTED], [REDACTED]
+
+**Date** 2019/08/12 08:28
+
+**Subject:** Re: Draft language
+
+**Attachments:** TEXT.htm
+
+Also, the two officers that we are putting on AL, one is scheduled off today already and the other [REDACTED] show (so far). So the urgency of putting them on AL is less if they are not there. [REDACTED] is checking on the schedule of the others.
+
+>>> "[REDACTED]" <[REDACTED]> 8/12/2019 8:10 AM >>>
+
+Thanks. And please confirm the work schedules of those COs in question. Their recent over tone and the time the worked leading up to the incident.
+
+On Aug 12, 2019, at 5:28 AM, [REDACTED] > wrote:
+
+Yes, [REDACTED] and I had already discussed that and he will have info this morning.
+
+![]()----- Original message -----
+
+**From:** "[REDACTED]" <[REDACTED]>
+
+**Date:** 8/11/19 11:12 PM (GMT-05:00)
+
+**To:** [REDACTED]
+
+**Cc:** <[rormond@bop.gov](mailto:rormond@bop.gov)>
+
+**Subject:** RE: Draft language
+
+>>> "[REDACTED]" 08/11/2019 23:12 >>>
+
+Thanks. This is helpful. We can talk tomorrow about the timing.
+
+It will also be helpful to get some information about staffing at MCC. I've seen additional press reports trying to link the staffing shortages, overtime and this incident.
+
+Thanks,
+
+![]()
+
+---
+
+**From:** [REDACTED] <[HHurwitz@bop.gov](mailto:HHurwitz@bop.gov)>
+
+**Sent:** Sunday, August 11, 2019 9:53 PM
+
+**To:** [REDACTED] <[tshea@jmd.usdoj.gov](mailto:tshea@jmd.usdoj.gov)>
+
+**Cc:** <[rormond@bop.gov](mailto:rormond@bop.gov)>
+
+**Subject:** Draft language
+
+[REDACTED], as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called
+
+and told him the US Attorney is meeting with him at l0 am tomorrow. So this probably should be some time after that interview.
+
+Preferred:
+
+Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant.
+
+A more detailed version of above could read:
+
+Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant.
+
+If a third staff member is added either version can be changed to read "three."
+
+If the warden is added, the following is proposed:
+
+The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Office pending the outcome of the investigation. FCI Otisville Warden has been named Acting Warden of the MCC NY.
+
+While I prefer not to state the warden's name in this release, if you decide it needs to be added, his name is
+
+ME my Verizon, Samsung Galaxy snxwmhone
+
+| Properties                                  |                                                                                                        |
+|---------------------------------------------|--------------------------------------------------------------------------------------------------------|
+| Property                                    | Value                                                                                                  |
+| Message ID                                  | 5115 I 232C.NERDOMLNEFtADMI.100.1367333.1.1 43F3.I                                                     |
+| Message Path From Display Name              | xml Cabinc6NER011nst - New YorIclAut5D51232C.NERDOMI.NERADM1.100.13 67333.1143F3.1.xml                 |
+| Email                                       | Ill funs Iva bup.gov                                                                                   |
+| UUID                                        | 13922A560. I 581-0000-B66C-FACF6A00A51C                                                                |
+| Reply To Text U Cc                          | 'Ilium iva Ixtp.gov                                                                                    |
+| Subject                                     | Re: Draft language                                                                                     |
+| Scheduled date                              | 2019.08-12 082825                                                                                      |
+| Creation date                               | 2019-08-12 08:28:25                                                                                    |
+| Modified date                               | 2019.11.04 2052:A3                                                                                     |
+| Delivered date                              | 2019-08-12 0828129                                                                                     |
+| Message site                                | 3119                                                                                                   |
+| Attachments size                            | 7933                                                                                                   |
+| Total size                                  | 11063                                                                                                  |
+| Attachments                                 | 1                                                                                                      |
+| Attachment                                  | TEM=                                                                                                   |
+| Name Content ID                             | TEXT.litm 5D5I232C.NERDOMI.NERADMI.200.200000D.I.E EOCD. Ug455D51232C.NERDOM I.NERADM 1.100. 1         |
+| Is Inline                                   | fake                                                                                                   |
+| Type                                        | fie                                                                                                    |
+| SW                                          | 7933                                                                                                   |
+| Date                                        | 2019-08-12 04:2828                                                                                     |
+| CA                                          | dede701346ade69ed0d8ddidd45b5b34                                                                       |
+| Hash                                        | OECDE15B3957D346393F8E5A934BFC45EC4788C4 25E582DFE2DA2A5A3038ECBE3IEB3AFO                              |
+| Recipients Recipient Display Name           | 2                                                                                                      |
+| Email                                       | rormone bop.gov                                                                                        |
+| UUID                                        | 2F982B80.14C343000-9B47•BF62C05FIE96                                                                   |
+| Distribution Type                           | CC                                                                                                     |
+| Recipient Type Recipient Display Name Email | User                                                                                                   |
+| LAID                                        | B8F32810410D4-0000.B502-A7C453889331                                                                   |
+| Distribution Type                           | TO                                                                                                     |
+| Recipient Type                              | User                                                                                                   |
+| Expire                                      | 0                                                                                                      |
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+| Read                                        | true                                                                                                   |
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+| Opened                                      | UDC                                                                                                    |
+| Completed                                   | fake                                                                                                   |
+| Security                                    | Named                                                                                                  |
+| Box type Return notification when           | Inbox Return notification ,ben opened fake Return notification when deleted fake                       |
+| completed Return notification when          | false Return notification when declined fake                                                           |
+| accepted                                    | fake                                                                                                   |
+| Archive Version                             | 5.3                                                                                                    |
+| Internal ID                                 | 5D51232C.NERDOMI.NERADM1.100.1367333.1.1 43F3.I ®ISD4E9C39.NEFtDOMI.NERADMI.too.13 67333.I.142FF. 1@13 |
+| Source                                      | received                                                                                               |
+| Class Account                               | Pubic                                                                                                  |
+
+| <b>Location ID</b>       | 1540843020946                                     |
+|--------------------------|---------------------------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                                   |
+| <b>Enclosing Folders</b> | 1                                                 |
+| <b>Folder</b>            | Aug                                               |
+| <b>ID</b>                | 5D4E9C39.NERDOM1.NERADM1.100.1367333.1.142FF.1@13 |
+| <b>Name</b>              | Aug                                               |
+| <b>Type</b>              | Normal                                            |
+| <b>System</b>            | false                                             |
+| <b>Share Type</b>        | NotShared                                         |
+| <b>Published</b>         | 2019/11/5-1:52:53                                 |
+
+| Audits                  |         |                                                                                              |                                                                                                                       |
+|-------------------------|---------|----------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                      | Note                                                                                                                  |
+| 2020-01-01 06:58:54 EST | Created | cn=Archive Agent_3-Scheduled Zero Day<br>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_3-Scheduled Zero Day<br>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                     | Responsive                                                                                                            |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                     | Flagged                                                                                                               |
+
+#### Re: Draft language
+
+From
+
+To
+
+Date 2019/08/12 08:10
+
+Subject: Re: Draft language
+
+Attachments: TEXT.htm, Mime.822
+
+Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident.
+
+On Aug 12, 2019, at 5:28 AM, wrote:
+
+Yes, and I had already discussed that and he will have info this morning.
+
+li my Verizon, Samsung Galaxy stnartphone
+
+---- Ori inal messa e
+
+From: '
+
+Date: 8/11/19 11:12 PM GMT-05:00
+
+To:
+
+Cc: <rormond@bop.gov>
+
+Subject: RE: Draft language
+
+>>> 08/11/2019 23:12 >>>
+
+Thanks. This is helpful. We can talk tomorrow about the timing.
+
+It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and this incident.
+
+Thanks,
+
+From: <HElurwitzObop.gov>
+
+Sent: Sunda , Au ust 11, 2019 9:53 PM
+
+To: <tsheaPjmd.usdoj.gov>
+
+Cc: <rormondPbop goy>
+
+Subject: Draft language
+
+as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Rav and told him the US Attorney is meeting with him at.10\_am tomorrow. So
+
+Preferred:
+
+Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant.
+
+A more detailed version of above could read:
+
+Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant.
+
+If a third staff member is added either version can be changed to read "three."
+
+If the warden is added, the following is proposed:
+
+The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeas.eional Office pending the outcome of the investigation. FCI Otisville Warden has been named Acting Warden of the MCC NY.
+
+While I prefer not to state the warden's name in this release, if you decide it needs to be added, his name is
+
+`my Verizon, Samsung Galaxy smartphone
+
+| <b>Properties</b>                         |                                                                                                                                                              |
+|-------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                                                 |
+| <b>Message ID</b>                         | 5D511EED.NERDOM1.NERADM1.100.1367333.1.143EC.1                                                                                                               |
+| <b>Message Path</b>                       | xml\Cabinet\NERO\Inst - New York\Aug\5D511EED.NERDOM1.NERADM1.100.1367333.1.143EC.1.xml                                                                      |
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+| <b>To</b>                                 | [REDACTED]                                                                                                                                                   |
+| <b>Cc</b>                                 | [REDACTED]                                                                                                                                                   |
+| <b>Subject</b>                            | Re: Draft language                                                                                                                                           |
+| <b>Scheduled date</b>                     | 2019-08-12 08:10:13                                                                                                                                          |
+| <b>Creation date</b>                      | 2019-08-12 08:10:13                                                                                                                                          |
+| <b>Modified date</b>                      | 2019-11-04 20:52:43                                                                                                                                          |
+| <b>Delivered date</b>                     | 2019-08-12 08:10:22                                                                                                                                          |
+| <b>Message size</b>                       | 2954                                                                                                                                                         |
+| <b>Attachments size</b>                   | 27699                                                                                                                                                        |
+| <b>Total size</b>                         | 30664                                                                                                                                                        |
+| <b>Attachments</b>                        | 2                                                                                                                                                            |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                                     |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                                     |
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+| <b>CA</b>                                 | a9b7ff1fbd72b9a87306ac981dbe73d6                                                                                                                             |
+| <b>Hash</b>                               | C6B4DA768892558F1BE2218D5CE83442373DFE39 2DFB11A5EB1E65603DB4610853627438                                                                                    |
+| <b>Attachment</b>                         | Mime.822                                                                                                                                                     |
+| <b>Name</b>                               | Mime.822                                                                                                                                                     |
+| <b>Content ID</b>                         | 5D511EED.NERDOM1.NERADM1.200.2000071.1.2<br>01F5.1@45:5D511EED.NERDOM1.NERADM1.100.1<br>367333.1.143EC.1@1:5D4E9C39.NERDOM1.NERADM1.100.1367333.1.142FF.1@13 |
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+| <b>Size</b>                               | 19727                                                                                                                                                        |
+| <b>CA</b>                                 | d069e6ee3ffe2f76f127fefe5e0704e6                                                                                                                             |
+| <b>Hash</b>                               | 5EBB0881E7AAD09084775D8A94DE7F2CC14C28B3 AC414054D224FC99C10DADE8499E0804                                                                                    |
+| <b>Recipients</b>                         | 2                                                                                                                                                            |
+| <b>Recipient</b>                          | [REDACTED]                                                                                                                                                   |
+| <b>Display Name</b>                       | [REDACTED]                                                                                                                                                   |
+| <b>Email</b>                              | HHurwitz@bop.gov                                                                                                                                             |
+| <b>UUID</b>                               | B922A560-1581-0000-B66C-FACF6A00A51C                                                                                                                         |
+| <b>Distribution Type</b>                  | TO                                                                                                                                                           |
+| <b>Recipient Type</b>                     | User                                                                                                                                                         |
+| <b>Recipient</b>                          | [REDACTED]                                                                                                                                                   |
+| <b>Display Name</b>                       | [REDACTED]                                                                                                                                                   |
+| <b>Email</b>                              | rormond@bop.gov                                                                                                                                              |
+| <b>UUID</b>                               | 2F982B80-14C3-0000-9B47-BF62C05F1E96                                                                                                                         |
+| <b>Distribution Type</b>                  | CC                                                                                                                                                           |
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+
+| Return notification nbe n  | Return notification nhen declined fake                                                             |
+|----------------------------|----------------------------------------------------------------------------------------------------|
+| accepted                   | take                                                                                               |
+| Archive Version            | 5.3                                                                                                |
+| Internal II)               | 5D511E.ED.NERDOMLNERADMI.100.1367333.1.1 43EC 1@l5D4E9C39.NERDOMLNERADMI.100.13 67333.1.142FF.1@l3 |
+| Source                     | received                                                                                           |
+| Class Account Location II) | PubIn: MI I 540\$430209-16                                                                         |
+| Class Name                 | GW.NIESSAGE.MAIL                                                                                   |
+| Enclosing Folders          | I                                                                                                  |
+| Folder                     | Aug                                                                                                |
+| II)                        | 5D4E9C39.NERDOMLNERADM1.100.B67333.1.1 47.FF.10;13                                                 |
+| Name                       | Aug                                                                                                |
+| Type                       | Name'                                                                                              |
+| System                     | fake                                                                                               |
+| Share Type                 | NotShared                                                                                          |
+| Published                  | 2019/I1/5-162:53                                                                                   |
+
+| <b>Audits</b>           |               |                                                                                              |                                                                                                                       |
+|-------------------------|---------------|----------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                               | <b>Note</b>                                                                                                           |
+| 2020-01-01 06:58:52 EST | Created       | cn=Archive Agent_3-Scheduled Zero Day<br>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_3-Scheduled Zero Day<br>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                     | Responsive                                                                                                            |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                     | Flagged                                                                                                               |
+
+Mail Attachment
+
+Mime.822
+
+Subject: Re: Draft language
+
+Sent: Mon, 12 Aug 2019 12:10:13 +0000
+
+Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident.
+
+On Aug 12, 2019, at 5:28 AM, <HHurwitzObop.gov> wrote:
+
+Yes, ■ **and I had already discussed that and he will have info this morning.** 
+
+`my Vcrizon. Samsung Galaxy smartphone
+
+Ori inal messa e
+
+From: ' "
+
+Date: 8/11/19 11:12 PM (GMT-05:00)
+
+To: <HHurwitz@bop.gov>
+
+Cc: WrormondObop.gov>
+
+Subject: RE: Draft language
+
+>>> ' 08/11/2019 23:12 >»
+
+Thanks. This is helpful. We can talk tomorrow about the timing.
+
+It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and this incident.
+
+Thanks,
+
+From:
+
+Sent: Sunday, August 11, 2019 9:53 PM
+
+To: <tshea@imd.usdoi.gov>
+
+Cc: <rormond@bop.gov>
+
+Subject: Draft language
+
+M. as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview.
+
+Preferred:
+
+Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant.
+
+Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein.
+
+If the warden is added, the following is proposed:
+
+The Bureau of prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI Otisville Warden has been named Acting Warden of the MCC NY.
+
+While I refer not to state the warden's name in this release, if you decide it needs to be added, his name is ~•
+
+`my Vcrizon, Samsung Galaxy smartphonc
+
+## Google Alert - "bureau of prisons"
+
+From Google Alerts
+
+To
+
+Date 2019/11/0218:03
+
+Subject: Google Alert - "bureau of prisons"
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_150_Picture_6.jpeg)
+
+# "bureau of prisons"
+
+NEWS
+
+Actress Lori Loughlin and husband plead not guilty to new charges in college admissions case
+
+Washington Post
+
+Under what a public information officer for the Bureau of Prisons had described as 'ordinary procedure," Huffman was released before the weekend. ...
+
+![](_page_150_Picture_13.jpeg)
+
+Rapist gets 17 years in federal prison for child pornography
+
+KOMO News
+
+Assistant U.S. Attorney David Herzog said the Federal Bureau of Prisons can accommodate inmates with physical challenges and that Lane's criminal ...
+
+![](_page_150_Picture_18.jpeg)
+
+Former Coronado High art teacher sentenced to four years in federal prison LubbockOnline.com
+
+3 to surrender to the Federal Bureau of Prisons after his release from prison he will be on supervised release for 15 years and is ordered to pay ...
+
+![](_page_150_Picture_22.jpeg)
+
+Russian agent Maria Butina says she was cast as 'Kremlin seductress'
+
+New York Post
+
+People die there regularly. They procure spoiled food," she said. The Bureau of Prisons did not immediately respond to a request for comment by The ...
+
+![](_page_150_Picture_27.jpeg)
+
+'Something Quite Fit' With Jeffrey Epstein's Death, NYC Mayor Bill de Blasio Says
+
+Investigations into what happened have been launched by the Department of Justice's Bureau of Prisons, the FBI, the department's inspector general. ...
+
+Trevor Noah to Hillary Clinton: 'How Did You Kill Jeffrey Epstein?'
+
+The National Interest Online (blog)
+
+Law enforcement sources and the Bureau of Prisons told ABC News the disgraced financier had committed suicide. Forensic pathologist Dr. Michael ...
+
+US District Court for the Southern District of Illinois: Actions Taken on Oct. 25 Madison County Record
+
+In Randal David Due against Asodate Warden Meser, Bureau of Prisons Central, Captain Yeager, Fci Gilmer, Fci Grenvile, John Dce, Lt John Doe, ...
+
+Find a job at Veterans Day Career Fair on Nov. 7
+
+Walterboro Live
+
+... Marriott Vacation Club, Tender Care, Paknet—Walterboro, Federal Bureau of Prisons, Montage Palmetto Bluff, Roper St. Francis Hospital, LeCreuset,
+
+Physician assistants playing increasingly important role in Mississippi health care
+
+Mississippi Business Journal
+
+"The U.S. military, the National Health Service Corps, the U.S. Public Health Service, the U.S. Bureau of Prisons, and many others offer scholarships ...
+
+Meth importer gets 8 years
+
+The Guam Daily Post
+
+Coleen Renee Reyes was ordered to self-surrender to the U.S. Marshals Service once the Bureau of Prisons designates where she will serve her time ...
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+| Properties                                             |                                                                                                                                                 |
+|--------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                               | Value                                                                                                                                           |
+| MessagelD                                              | 5DBDC504.NERDOMLNERADM1.100.B67333.1.1 7329.1                                                                                                   |
+| Message Path                                           | toniTrasM5DBDC504.NERDOMI.NERADMI.100.1 367333.1.17329.1.xml                                                                                    |
+| From                                                   | Goo& Alerts                                                                                                                                     |
+| Display Name                                           | ogle Alerts                                                                                                                                     |
+| Email                                                  | googleakrts-noreply@goosk.com                                                                                                                   |
+| Reply To                                               | googlealetts-nomply(agoogk.com                                                                                                                  |
+| Text To                                                | Google Akrts                                                                                                                                    |
+| Subject                                                | Google Alert -'bureau of prisons"                                                                                                               |
+| Scheduled date                                         | 2019-11-02 18102:19                                                                                                                             |
+| Creation date                                          | 2019-11-02 1802:19                                                                                                                              |
+| Modified date                                          | 2019-11-02 18,45:38                                                                                                                             |
+| Delivered date                                         | 2019-11-02 1803:49                                                                                                                              |
+| Message size                                           | 5753                                                                                                                                            |
+| HH::izeeHrnteeH: :Hee                                  | :4488101                                                                                                                                        |
+| Total size                                             | 90574                                                                                                                                           |
+| Attachments                                            | 2                                                                                                                                               |
+| Attachment                                             | TEXT.htm                                                                                                                                        |
+| Name Content ID                                        | TEXT.htm 5DBDC504.NERDOMI.NERADMI.200.20000D8.1.3 6B2.1@455DBDC504.NEFtDOMI.NERADMI.I00.1 367333.1.17329.1@l9.NEFtDOMI.NERADMI.100.0.1.0.1@l8   |
+| Is Inline                                              | fake                                                                                                                                            |
+| Type                                                   | ft                                                                                                                                              |
+| Size                                                   | 33743                                                                                                                                           |
+| CA                                                     | 05e5c70952334030a68669c659d7395                                                                                                                 |
+| Hash                                                   | 082E8F5C42736AA95A39732B324F419E296020E3 29&51310A68BF7B81CO2CDDO4F895F6B                                                                       |
+| Attachment                                             | Mine.822                                                                                                                                        |
+| Name Content II)                                       | Mine.822 5DBDC504.NERDOMI.NERADMI.200.20000138.1.3 6133.14453DBDC504.NERD0MI.NERADMI.100.1 367333.1.'7329. 1@l9.NERDOMI.NERADMI.ICO .0.1.0.1@l8 |
+| Is Wine                                                | fake                                                                                                                                            |
+| Type                                                   | tie                                                                                                                                             |
+| Size                                                   | 51067                                                                                                                                           |
+| CA                                                     | clbt688b9791e,a75751823f8a178e459                                                                                                               |
+| Hash                                                   | EB6299A907A529€150814z 4E73C39A993 89DF7D346F965DE325BD I 128F1110227F                                                                          |
+| Recipients Recipient Display Name                      | 1                                                                                                                                               |
+| Email                                                  | romxxxitt bop.gov                                                                                                                               |
+| WAD                                                    | 21:982B80-14C3•0000.9B47.1062CONFIE96                                                                                                           |
+| Distribution Type                                      | TO                                                                                                                                              |
+| Recipient Type                                         | User                                                                                                                                            |
+| Expire                                                 | 0                                                                                                                                               |
+| Delay deliver' until                                   | 0                                                                                                                                               |
+| Delegated                                              | fake                                                                                                                                            |
+| Archived                                               | fake                                                                                                                                            |
+| Read                                                   | fake                                                                                                                                            |
+| Deleted                                                | true                                                                                                                                            |
+| Opened                                                 | fake                                                                                                                                            |
+| Completed                                              | fake                                                                                                                                            |
+| Security                                               | Normal                                                                                                                                          |
+| Box type                                               | lnbox Return notification when opened fake Return notification when deleted fake                                                                |
+| Return notification completed Return notification when | n he n fake Return notification ',then declined fake                                                                                            |
+| accepted                                               | fake                                                                                                                                            |
+| Archive Version                                        | 5.3                                                                                                                                             |
+| Internal ID                                            | 5DBDC504.NEFtDOMLNERADM1.100.1367333.1.1 7329.1®19.NERDOMI.NERADM1.100.0.1.0.1@l 8                                                              |
+| Source                                                 | received                                                                                                                                        |
+| Class                                                  | Public                                                                                                                                          |
+| ..:::ziturz                                            | DOMI                                                                                                                                            |
+
+| <b>Location ID</b>       | 1540843020946                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.NERDOM1.NERADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| <b>Audits</b>           |               |                                                                                    |                                                                                                             |
+|-------------------------|---------------|------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                     | <b>Note</b>                                                                                                 |
+| 2019-11-04 16:19:12 EST | Created       | cn=Archive Agent_2-Zero Day<br>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                           | Responsive                                                                                                  |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                           | Flagged                                                                                                     |
+
+Mail Attachment
+
+Mime.822
+
+Sent: Sat, 02 Nov 2019 15:02:19 -0700 Subject: Google Alert - "bureau of prisons" From: Google Alerts <googlealerts-noreply@google.00m> To: rormond@bop.gov
+
+# "bureau of prisons"
+
+NEWS
+
+Actress Lou Loughlin and husband plead not guilty to new charges in college admissions case
+
+Washington Post
+
+Under what a public information officer for the Bureau of Prisons had described as "ordinary procedure." Huffman was released before the weekend, ...
+
+![](_page_156_Picture_7.jpeg)
+
+Rapist gets 17 years in federal prison for child pornography
+
+KOMO News
+
+Assistant U.S. Attorney David Herzog said the Federal Bureau of Prisons can accommodate inmates with physical challenges and that Lane's criminal ...
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+![](_page_156_Picture_12.jpeg)
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+Former Coronado High art teacher sentenced to four years in federal prison
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+LubbockOnline.com
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+3 to surrender to the Federal Bureau of Prisons after his release from prison he will be on supervised release for 15 years and is ordered to pay ...
+
+![](_page_156_Picture_17.jpeg)
+
+Russian agent Maria Butina says she was cast as 'Kremlin seductress'
+
+New York Post
+
+People die there regularly. They procure spoiled food," she said. The Bureau of Prisons did not immediately respond to a request for comment by The ...
+
+![](_page_156_Picture_22.jpeg)
+
+**'Something Quite Fit' With Jeffrey Epstein's Death, NYC Mayor Bill de Blasio Says** 
+
+**The Epoch Times** 
+
+**Investigations into what happened have been launched by the Department of Justices Bureau of Prisons, the FBI, the department's inspector general, ...** 
+
+![](_page_156_Picture_27.jpeg)
+
+**Trevor Noah to Hillary Clinton: 'How Did You Kill Jeffrey Epstein?'** 
+
+**The National Interest Online (blog)** 
+
+**Law enforcement sources and the Bureau of Prisons told ABC News the disgraced financier had committed suicide.** 
+
+**Forensic pathologist Dr. Michael...** 
+
+![](_page_156_Picture_33.jpeg)
+
+![](_page_157_Picture_1.jpeg)
+
+Find a job at Veterans Day Career Fair on Nov. 7
+
+Walterboro Live
+
+... Marriott Vacation Club, Tender Care, Paknet-Walterboro, Federal Bureau of Prisons. Montage Palmetto Bluff, Roper St.
+
+Francis Hospital, LeCreuset,
+
+![](_page_157_Picture_7.jpeg)
+
+Physician assistants playing increasingly important role in Mississippi health care
+
+Mississippi Business Journal
+
+-The U.S. military, the National Health Service Corps, the U.S. Public Health Service, the U.S. Bureau of Prisons, and many others offer scholarships ...
+
+![](_page_157_Picture_12.jpeg)
+
+Meth importer gets 8 years
+
+The Guam Daily Post
+
+Coleen Renee Reyes was ordered to self-surrender to the U.S. Marshals Service once the Bureau of Prisons designates where she will serve her time ...
+
+![](_page_157_Picture_17.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
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+
+**Wednesday AM Suicide Watch/Psych Observation Update**
+
+**From**
+
+■
+
+[REDACTED]
+
+**Date**
+
+2019/07/10 10:16
+
+**Subject:**
+
+Wednesday AM Suicide Watch/Psych Observation Update
+
+**Attachments:**
+
+TEXT.htm
+
+Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU.
+
+#### Suicide Watch
+
+None
+
+#### Psych Observation
+
+1. Gebremariam #79792-007 (Forensic)
+
+Sesiectfully,
+
+a Ph.D.
+
+Forensic Psychologist
+
+LT, U.S. Public Health Service
+
+U.S. Department of Justice
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: 646.836.6335
+
+Fax: 646.836.7712
+
+E-mail: sdimica(boP.gov
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy."
+
+| Properties                        |                                                                                                                                                 |
+|-----------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                          | Value                                                                                                                                           |
+| Message ID                        | 5D25BB04.NYMDOMLNYMADM1.103.1696E30.1.6 0073.1                                                                                                  |
+| Message Path From Display Name    | xiniTnshf5D258B04.NYMDOMLNYMADM1.100.1 696E30.1.60073.1.xml                                                                                     |
+| Email                             | sdinisa®bop.gov                                                                                                                                 |
+| UUID                              | 690BAC10-127B-0030-AE9F-BCB76461E9S8                                                                                                            |
+| Reply To                          | sdrneaficbmgov                                                                                                                                  |
+| Test                              | DiMisa                                                                                                                                          |
+|                                   | Casanova Madison; Carp: Perez; Chac Un Chang: Ch m Olcafor Chu . h - David Corm :e; Dame]                                                       |
+| To                                | Richankow David Medina; Demis Reyes; Daniel Hope Stephen                                                                                        |
+|                                   | Rosa Proor R %V st; Steven Chambers: Stephen A. Billet; Stan; Steve Mum Stephanie Scannet                                                       |
+|                                   | Towanda Smith; Tousna Doctor; Terrance Veronica &mime.; Ysrrracl Joaquin: Yolunda Sava: Zukica Gardner                                          |
+| Subject                           | Wednesday AM Suicide Watch/Psych Observation Update                                                                                             |
+| Scheduled date                    | 2019.07-10 10:1636                                                                                                                              |
+| Creation date                     | 2019-07-10 10:1636                                                                                                                              |
+| Modified date                     | 2019-07-10 I505:51                                                                                                                              |
+| Delivered date                    | 2019-07-10 10:16:37                                                                                                                             |
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+| Attachments slit                  | 1992                                                                                                                                            |
+| Total site                        | 2750                                                                                                                                            |
+| Attachments                       | 1                                                                                                                                               |
+| Attachment                        | TEXT.htm                                                                                                                                        |
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+| Type                              | ft                                                                                                                                              |
+| Size                              | 1992                                                                                                                                            |
+| Date                              | 2019-07-10061612                                                                                                                                |
+| CA                                | 126e3c5fhe87a263051dc58607490acd                                                                                                                |
+| Hash                              | FBA9EACD0A0F135A256D239D94824375EIFODD86 BB76B7DESF328CDEEBF5281908EF282E                                                                       |
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+| Email                             | alOjohnson@bop.gov                                                                                                                              |
+| CUM                               | 2750CADO-09CA-0000.A8F4-1ACF31EA7575                                                                                                            |
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+| Recipient                         | Ashley Jenkits                                                                                                                                  |
+| Display Name                      | Ashley Jenkits                                                                                                                                  |
+| Email                             | a5Jenkinsf6bougov                                                                                                                               |
+| CUM                               | C59B5800-0B63-0000-A7133-52F5926550F6                                                                                                           |
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+| Recipient                         | Adler Canaries                                                                                                                                  |
+| Display Name                      | Adler Carobs                                                                                                                                    |
+| Email                             | acanaks@bcp.gov                                                                                                                                 |
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+| Recipient                         | Anthony Redone                                                                                                                                  |
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+| Email                             | apcdonc@bop.gov                                                                                                                                 |
+| U li 1 D                          | 4823F270-0D03 0000 8A50-3F9C8703F986                                                                                                            |
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+| Display Name                      | Ake Bbck                                                                                                                                        |
+| Email                             | Azitek@bop.goe                                                                                                                                  |
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+| Email             | d2rcycsg'hop.gov                        |
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+
+| Distribution Type | TO                                      |
+|-------------------|-----------------------------------------|
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+| Entail            | folivaresgbonov                         |
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+| Distribution rjwe | TO                                      |
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+| Display Name      | Ivy Jenkin-Cardew                       |
+| Entail            | JeIlkin@bolxgov                         |
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+| Distribution Type | TO                                      |
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+| Email             | JIDurant4bopcgov                        |
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+| Display Name      | lose Friss                              |
+| Email             | jirrasgboflov                           |
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+| Distribution Type | TO                                      |
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+
+| Recipient         | John Hedge                           |
+|-------------------|--------------------------------------|
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+| Entail            | Jdarden@bolxgov                      |
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+| Display Name      | Kari Schkssinger                     |
+| Email             | lIsehlessinger@beflow                |
+| UUID              | E4I4F4A0-0DAA-0000-9C39-D2Ig9E2EIF35 |
+| Distribution Type | TO                                   |
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+| Display Name      | Kimberly Shivers                     |
+| Email             | kshircrsGbop.gov                     |
+| LAID              | 867CDEF0-0DA7-000D97CF-7AB098665147  |
+| Distribution Type | TO                                   |
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+| Display Name      | Lorenzo Barran                       |
+| Email             | lbarrazagtop.goy                     |
+| UUID              | 15CFM180.0E77-00004t6343BBC00202CCC  |
+| Distribution Type | TO                                   |
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+| Email             | Indityegbop.got                      |
+| UUID              | 610E9350-064F-0000-AB39-F80F2A59A443 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
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+| Display Name      | Lee Plow*                            |
+| I: U 1ID          | 9D77112D049C I-0000a989-0200000058D0 |
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+| Recipient         | Leak Square                          |
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+| Email             | hquaregboikgdy                       |
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+| Distribution Type | TO                                   |
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+| Recipient         | Michael Cannata                      |
+
+| Display Name      | Michael Cannata                      |
+|-------------------|--------------------------------------|
+| Email             | meamatagkop.gov                      |
+| UUID              | 6I2ID870.0F48-00304342F-920I000038CF |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
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+| Email             | mechandOboagov                       |
+| UUID              | gl6C5750-0835-0000-8CCD-901EI3785Ell |
+| Distribution Type | TO                                   |
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+| Recipient Type    | User                                 |
+| Recipient         | Michele Charles                      |
+| Display Name      | Mkhele Charles                       |
+| Email             | micharksigh0P430v                    |
+| UUID              | 460634C0-6BD6-0072-8CE644857C8 17742 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
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+| Display Name      | Miguel Monge                         |
+| Email             | MMollitc@;b                          |
+| UUID              | A29A7830-I807-0000-864F-0A002600E800 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Marquee Rice                         |
+| Display Name      | Marquee Rke                          |
+| Email             | mrice@bcc.gov                        |
+| UUID              | 02817A50-1402-0000-609B-BCAADF980A9I |
+| Distribution Type | TO                                   |
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+| Recipient         | Mandcep Singh                        |
+| Display Name      | Mandeep Sigh                         |
+| Email             | nislighgbolxitny                     |
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+| Distribution Type | TO                                   |
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+| Email             | mvitak@kop.gov                       |
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+| Display Name      | Mark Yastrow                         |
+| Email             | nrionana@bolnov                      |
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+| Distribution Type | TO                                   |
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+| Recipient         | Noun Reid                            |
+| Display Name      | Non nn Reid                          |
+| Email             | nrod@bop.gov                         |
+| UUID              | 0697FC10-0A82-0300-99E0-60348356445  |
+| Distribution Type | TO                                   |
+| Recipient "[we    | User                                 |
+| Recipient         | Olga Flores                          |
+| Display Name      | Olga Flores                          |
+| Email             | oFlores-Momero@bonov                 |
+| UUID              | EF490D50-0B63-0303-34IB-0ACOIICO6F00 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Pietro Tawadrous                     |
+| Display Name      | Pietro Tawadruus                     |
+
+| UUID                               | 66E64C10-1320-0000-8EC1-2F2162868DCC                                                |
+|------------------------------------|-------------------------------------------------------------------------------------|
+| Distribution Type                  | TO                                                                                  |
+| Recipient Type                     | User                                                                                |
+| Recipient                          | Towanda Smith                                                                       |
+| Display Name                       | Towanda Smith                                                                       |
+| Email                              | T2Smith@bop.gov                                                                     |
+| UUID                               | 63F9CC40-0D06-0000-85DA-658665AA7D92                                                |
+| Distribution Type                  | TO                                                                                  |
+| Recipient Type                     | User                                                                                |
+| Recipient                          | Tijuana Doctor                                                                      |
+| Display Name                       | Tijuana Doctor                                                                      |
+| Email                              | tdoctor@bop.gov                                                                     |
+| UUID                               | 9F550ED0-01DA-0000-B7F5-92775C3901BF                                                |
+| Distribution Type                  | TO                                                                                  |
+| Recipient Type                     | User                                                                                |
+| Recipient                          | Terrance [REDACTED]                                                                 |
+| Display Name                       | Terrance [REDACTED]                                                                 |
+| Email                              | tx3thomas@bop.gov                                                                   |
+| UUID                               | 5ECE11C0-09D4-0000-BBE1-7C3A87597621                                                |
+| Distribution Type                  | TO                                                                                  |
+| Recipient Type                     | User                                                                                |
+| Recipient                          | Veronica Simmons                                                                    |
+| Display Name                       | Veronica Simmons                                                                    |
+| Email                              | vsimmons@bop.gov                                                                    |
+| UUID                               | 5BBF3FE0-1721-0000-8E11-F60055001400                                                |
+| Distribution Type                  | TO                                                                                  |
+| Recipient Type                     | User                                                                                |
+| Recipient                          | Ysmael Joaquin                                                                      |
+| Display Name                       | Ysmael Joaquin                                                                      |
+| Email                              | yjoaquin@bop.gov                                                                    |
+| UUID                               | 2B69A5D0-191D-0000-BAD1-000000100002                                                |
+| Distribution Type                  | TO                                                                                  |
+| Recipient Type                     | User                                                                                |
+| Recipient                          | Yolunda Silva                                                                       |
+| Display Name                       | Yolunda Silva                                                                       |
+| Email                              | ysilva@bop.gov                                                                      |
+| UUID                               | 05E790E0-18B1-0000-BC50-4F00B5003300                                                |
+| Distribution Type                  | TO                                                                                  |
+| Recipient Type                     | User                                                                                |
+| Recipient                          | Zuleika Gardner                                                                     |
+| Display Name                       | Zuleika Gardner                                                                     |
+| Email                              | Zgardner@bop.gov                                                                    |
+| UUID                               | 3754D1A0-1335-0000-A5FC-02910A4A4AE3                                                |
+| Distribution Type                  | TO                                                                                  |
+| Recipient Type                     | User                                                                                |
+| Expire                             | 0                                                                                   |
+| Delay delivery until               | 0                                                                                   |
+| Delegated                          | false                                                                               |
+| Archived                           | false                                                                               |
+| Read                               | true                                                                                |
+| Deleted                            | true                                                                                |
+| Opened                             | true                                                                                |
+| Completed                          | false                                                                               |
+| Security                           | Normal                                                                              |
+| Box type                           | Inbox                                                                               |
+| Return notification when opened    | false                                                                               |
+| Return notification when deleted   | false                                                                               |
+| Return notification when completed | false                                                                               |
+| Return notification when declined  | false                                                                               |
+| Return notification when accepted  | false                                                                               |
+| Archive Version                    | 5.3                                                                                 |
+| Internal ID                        | 5D25BB04.NYMDOM1.NYMADM1.100.1696E30.1.6 0073.1@1.9.NYMDOM1.NYMADM1.100.0.1.0.1@1.8 |
+| Source                             | received                                                                            |
+| Class                              | Public                                                                              |
+| Account                            | [REDACTED] M1.NYMDOM1                                                               |
+
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+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+|                         |           | Audits                                 |                                                                                                         |
+|-------------------------|-----------|----------------------------------------|---------------------------------------------------------------------------------------------------------|
+| Date                    | Action    | Auditor co=Arehive Agent 1-Daly Trash3 | Note Generatedby NetmaiInc. No-Archive                                                                  |
+| 2019-07-14 022820 EDT   | Created   |                                        |                                                                                                         |
+|                         |           | -muml                                  | Agent- t-Daig Trash3 Jobxn-JobsentGWOpenNedemv—archivilgo Jobsn-Jobsso-GiOpenNodexn-archivitg.n -nomad] |
+| 2019-08-21 12A126 EDT   | Exported  | netnuiLnetnuilnetnnil                  | Exported by netmadmetmaiLnetrnad                                                                        |
+| 2019-08-22 16:14)47 EDT | Exported  | neuniinemmit [loom il                  | Exported by nein' amount nomad                                                                          |
+| 2019-09.16152122 EDT    | F-xported | neimainetmaiLnetmail                   | Exported by netmailnetmaiLnetmad                                                                        |
+| 2020-05-19 143433 EDT   | Tag       | BOP01703.MXRADMI.MXRDOMI               | Ragged                                                                                                  |
+| 2020-05-19 14:37:18 EDT | Tag       | BOP01703.MXRADMI.MXRDOMI               | Fbaed                                                                                                   |
+| 2020-05-19 153229 EDT   | Tag       | BOP01703.NIXRADMI.MXRDOMI              | Responsive                                                                                              |
+| 2020-05-19 153264 EDT   | Tag       | BOP01703.MXRADMI.MXRDOMI               | Responsive                                                                                              |
+| 2020-05-19153432 EDT    | Tag       | BOP01703.MXRADMI.MXRDOMI               | Responsive                                                                                              |
+
+From
+
+To
+
+Date 2019/07/25 11:41
+
+Subject: Follow-up
+
+Attachments: TEXT.htm
+
+As per our discussion, the two inmates involved in this incident are:
+
+Tartaglione, Nicholas #78514-054
+
+Epstein, Jeffrey #76318-054
+
+As requested, I will advise to reach out to you at 202.598.0662.
+
+Siectfully,
+
+Ph.D.
+
+Forensic Psychologist
+
+LT, U.S. Public Health Service
+
+U.S. Department of Justice
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: 646.836.6335
+
+Fax: 646.836.7712
+
+E-mail: cdimisa(abop.gov
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy."
+
+| <b>Properties</b>                         |                                                                                                                                             |
+|-------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                                |
+| <b>Message ID</b>                         | 5D399564.NYMDOM1.NYMADM1.100.1696E30.1.6.07AF.1                                                                                             |
+| <b>Message Path</b>                       | xml/Trash/5D399564.NYMDOM1.NYMADM1.100.1.696E30.1.607AF.1.xml                                                                               |
+| <b>From</b>                               |                                                                                                                                             |
+| <b>Display Name</b>                       | ████████████████████                                                                                                                        |
+| <b>Email</b>                              | sdimisa@bop.gov                                                                                                                             |
+| <b>UUID</b>                               | 690BAC10-127B-0000-AE9F-BCB76461E958                                                                                                        |
+| <b>Reply To</b>                           | sdimisa@bop.gov                                                                                                                             |
+| <b>Text</b>                               | ████████████████████                                                                                                                        |
+| <b>To</b>                                 | ████████████████████                                                                                                                        |
+| <b>Cc</b>                                 | Elissa Miller                                                                                                                               |
+| <b>Subject</b>                            | Follow-up                                                                                                                                   |
+| <b>Scheduled date</b>                     | 2019-07-25 11:41:24                                                                                                                         |
+| <b>Creation date</b>                      | 2019-07-25 11:41:24                                                                                                                         |
+| <b>Modified date</b>                      | 2019-07-25 13:04:01                                                                                                                         |
+| <b>Delivered date</b>                     | 2019-07-25 11:41:25                                                                                                                         |
+| <b>Message size</b>                       | 750                                                                                                                                         |
+| <b>Attachments size</b>                   | 1954                                                                                                                                        |
+| <b>Total size</b>                         | 2715                                                                                                                                        |
+| <b>Attachments</b>                        | 1                                                                                                                                           |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                    |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                    |
+| <b>Content ID</b>                         | 5D399564.NYMDOM1.NYMADM1.200.2000043.1.8<br>EF0E.1@45:5D399564.NYMDOM1.NYMADM1.100.1<br>696E30.1.607AF.1@1.9.NYMDOM1.NYMADM1.100.0.1.0.1@18 |
+| <b>Is Inline</b>                          | false                                                                                                                                       |
+| <b>Type</b>                               | file                                                                                                                                        |
+| <b>Size</b>                               | 1954                                                                                                                                        |
+| <b>Date</b>                               | 2019-07-25 07:41:20                                                                                                                         |
+| <b>CA</b>                                 | 4e406a0f277a15be598aff4128f1f602                                                                                                            |
+| <b>Hash</b>                               | F9D5C275794B7EB6708B7E6B07179C0C2770EE4A F711ADF31618855E5BC95CF49FC8E68B                                                                   |
+| <b>Recipients</b>                         | 2                                                                                                                                           |
+| <b>Recipient</b>                          | ████████████████████                                                                                                                        |
+| <b>Display Name</b>                       | ████████████████████                                                                                                                        |
+| <b>Email</b>                              | er2miller@bop.gov                                                                                                                           |
+| <b>UUID</b>                               | 43FDB000-0C0C-0000-8B6E-1B003A002D00                                                                                                        |
+| <b>Distribution Type</b>                  | CC                                                                                                                                          |
+| <b>Recipient Type</b>                     | User                                                                                                                                        |
+| <b>Recipient</b>                          | ████████████████████                                                                                                                        |
+| <b>Display Name</b>                       | ████████████████████                                                                                                                        |
+| <b>Email</b>                              | rnagle@bop.gov                                                                                                                              |
+| <b>UUID</b>                               | 0A66A7F0-0119-0000-82C7-B3A42A487E61                                                                                                        |
+| <b>Distribution Type</b>                  | TO                                                                                                                                          |
+| <b>Recipient Type</b>                     | User                                                                                                                                        |
+| <b>Expire</b>                             | 0                                                                                                                                           |
+| <b>Delay delivery until</b>               | 0                                                                                                                                           |
+| <b>Delegated</b>                          | false                                                                                                                                       |
+| <b>Archived</b>                           | false                                                                                                                                       |
+| <b>Read</b>                               | true                                                                                                                                        |
+| <b>Deleted</b>                            | true                                                                                                                                        |
+| <b>Opened</b>                             | true                                                                                                                                        |
+| <b>Completed</b>                          | false                                                                                                                                       |
+| <b>Security</b>                           | Normal                                                                                                                                      |
+| <b>Box type</b>                           | Inbox                                                                                                                                       |
+| <b>Return notification when opened</b>    | false                                                                                                                                       |
+| <b>Return notification when deleted</b>   | false                                                                                                                                       |
+| <b>Return notification when completed</b> | false                                                                                                                                       |
+| <b>Return notification when declined</b>  | false                                                                                                                                       |
+| <b>Return notification when accepted</b>  | false                                                                                                                                       |
+| <b>Archive Version</b>                    | 5.3                                                                                                                                         |
+| <b>Internal ID</b>                        | 5D399564.NYMDOM1.NYMADM1.100.1696E30.1.6.07AF.1@1.9.NYMDOM1.NYMADM1.100.0.1.0.1@1.8                                                         |
+| <b>Source</b>                             | received                                                                                                                                    |
+| <b>Class</b>                              | Public                                                                                                                                      |
+| <b>Account</b>                            | ████████████████████ 19019.NYMADM1.NYMDOM1                                                                                                  |
+
+| <b>Location ID</b>       | 1540843105474                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.NYMDOM1.NYMADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+|                         |           | Audits                         |                                                                                                           |
+|-------------------------|-----------|--------------------------------|-----------------------------------------------------------------------------------------------------------|
+| Date                    | Action    | Auditor                        | Note                                                                                                      |
+| 2019-07-28 062231 EDT   | Created   |                                |                                                                                                           |
+|                         |           | en=Arehive Agent 1-Daly Trash3 | Generatedby NetmaiInc. [en-Archive                                                                        |
+|                         |           | -muml                          | Agent- t-Daig Trash3 Jobxn-JobscnisGWOpenNodemv—archiviign Jobsn-Jobssn-GiVOpenNodexn-arehivitg.o -mutual |
+| 2019-08-21 12A11:10 EDT | Exported  | netnninetnxianetnnil           | Exported by netmaftnetmainennail                                                                          |
+| 2019-08-22 16:14:18 EDT | Exported  | neuniiineinxiit [lemma         | Exported by neon:lanomad. nomad                                                                           |
+| 2019-09-16 1521A7 EDT   | F-xported | neimainetmaine tmail           | Exported by netmailnetmainetmad                                                                           |
+| 2020-05-19 1437:18 EDT  | Tag       | BOP01703.MXRADMI.MXRDOMI       | Ragged                                                                                                    |
+| 2020-05-19153421 EDT    | Tag       | BOP01703.RXRADMI.MXRDOMI       | Responsive                                                                                                |
+| 2020-05-19 15:3452 EDT  | Tag       | BOP01703.MXRADMI.MXRDOMI       | Responsive                                                                                                |
+
+From
+
+To
+
+Date 2019/08/12 13:52
+
+Subject: Epstein arrival at MCC
+
+Attachments: TEXT.htm
+
+`here is a timeline of his arrival at the MCC:
+
+7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no plans had been established).
+
+7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population.
+
+7/8/19: Upon return from Court, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU.
+
+7/10/19: Returned to SHU with cell mate. Remains until 7/23.
+
+| <b>Properties</b>                         |                                                                                                                                            |
+|-------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                               |
+| Message ID                                | 5D516F09.BOPMSCO.PO4.100.1316B72.1.49DAA .1                                                                                                |
+| Message Path                              | xml/Cabinet\NERO/5D516F09.BOPMSCO.PO4.10.0.1316B72.1.49DAA.1.xml                                                                           |
+| <b>From</b>                               |                                                                                                                                            |
+| <b>Display Name</b>                       |                                                                                                                                            |
+| <b>Email</b>                              | HHurwitz@bop.gov                                                                                                                           |
+| <b>UUID</b>                               | B922A560-1581-0000-B66C-FACF6A00A51C                                                                                                       |
+| <b>Reply To</b>                           | HHurwitz@bop.gov                                                                                                                           |
+| <b>Text</b>                               |                                                                                                                                            |
+| <b>To</b>                                 |                                                                                                                                            |
+| <b>Subject</b>                            | Epstein arrival at MCC                                                                                                                     |
+| <b>Scheduled date</b>                     | 2019-08-12 13:52:09                                                                                                                        |
+| <b>Creation date</b>                      | 2019-08-12 13:52:09                                                                                                                        |
+| <b>Modified date</b>                      | 2019-08-12 14:28:08                                                                                                                        |
+| <b>Delivered date</b>                     | 2019-08-12 13:52:09                                                                                                                        |
+| <b>Message size</b>                       | 807                                                                                                                                        |
+| <b>Attachments size</b>                   | 1153                                                                                                                                       |
+| <b>Total size</b>                         | 1971                                                                                                                                       |
+| <b>Attachments</b>                        | 1                                                                                                                                          |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                   |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                   |
+| <b>Content ID</b>                         | 5D516F09.BOPMSCO.PO4.200.200000D.1.3B26E C.1@45:5D516F09.BOPMSCO.PO4.100.1316B72.1.49DAA.1@1:5B00946F.BOPMSCO.PO4.100.1316B72.1.389C5.1@13 |
+| <b>Is Inline</b>                          | false                                                                                                                                      |
+| <b>Type</b>                               | file                                                                                                                                       |
+| <b>Size</b>                               | 1153                                                                                                                                       |
+| <b>Date</b>                               | 2019-08-12 09:52:13                                                                                                                        |
+| <b>CA</b>                                 | 17c7cc7l070dcbf151f72273499c0de8                                                                                                           |
+| <b>Hash</b>                               | C55472F05E6FC6A40623EFF1E6F30DB39A30D668 F21B9028356A3BDBCC48DEA6896C746C                                                                  |
+| <b>Recipients</b>                         | 2                                                                                                                                          |
+| <b>Recipient</b>                          |                                                                                                                                            |
+| <b>Display Name</b>                       |                                                                                                                                            |
+| <b>Email</b>                              | rormond@bop.gov                                                                                                                            |
+| <b>UUID</b>                               | 2F982B80-14C3-0000-9B47-BF62C05F1E96                                                                                                       |
+| <b>Distribution Type</b>                  | TO                                                                                                                                         |
+| <b>Recipient Type</b>                     | User                                                                                                                                       |
+| <b>Delivered</b>                          | 2019-08-12 13:52:11                                                                                                                        |
+| <b>DownloadedByThirdParty</b>             | 2019-08-12 13:52:14                                                                                                                        |
+| <b>Opened</b>                             | 2019-08-12 14:28:05                                                                                                                        |
+| <b>Recipient</b>                          |                                                                                                                                            |
+| <b>Display Name</b>                       |                                                                                                                                            |
+| <b>Email</b>                              |                                                                                                                                            |
+| <b>UUID</b>                               | B8F32810-00D4-0000-B502-A7C453889331                                                                                                       |
+| <b>Distribution Type</b>                  | TO                                                                                                                                         |
+| <b>Recipient Type</b>                     | User                                                                                                                                       |
+| <b>Delivered</b>                          | 2019-08-12 13:53:00                                                                                                                        |
+| <b>Transferred</b>                        | 2019-08-12 13:52:12                                                                                                                        |
+| <b>Expire</b>                             | 0                                                                                                                                          |
+| <b>Delay delivery until</b>               | 0                                                                                                                                          |
+| <b>Delegated</b>                          | false                                                                                                                                      |
+| <b>Archived</b>                           | false                                                                                                                                      |
+| <b>Read</b>                               | true                                                                                                                                       |
+| <b>Deleted</b>                            | false                                                                                                                                      |
+| <b>Opened</b>                             | true                                                                                                                                       |
+| <b>Completed</b>                          | false                                                                                                                                      |
+| <b>Security</b>                           | Normal                                                                                                                                     |
+| <b>Box type</b>                           | Sent Items                                                                                                                                 |
+| <b>Return notification when opened</b>    | false                                                                                                                                      |
+| <b>Return notification when deleted</b>   | false                                                                                                                                      |
+| <b>Return notification when completed</b> | false                                                                                                                                      |
+| <b>Return notification when declined</b>  | false                                                                                                                                      |
+| <b>Return notification when accepted</b>  | false                                                                                                                                      |
+| <b>Archive Version</b>                    | 5.3                                                                                                                                        |
+
+| <b>Internal ID</b>       | 5D516F09.BOPMSCO.PO4.100.1316B72.1.49DAA .1@1:5B00946F.BOPMSCO.PO4.100.1316B72.1.389C5.1@13 |
+|--------------------------|---------------------------------------------------------------------------------------------|
+| <b>Source</b>            | sent                                                                                        |
+| <b>Class</b>             | Public                                                                                      |
+| <b>Account</b>           | Hugh Hurwitz@BOP55178.PO4.BOPMSCO                                                           |
+| <b>Location ID</b>       | 1540843449744                                                                               |
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                                                                             |
+| <b>Enclosing Folders</b> | 1                                                                                           |
+| <b>Folder</b>            | NERO                                                                                        |
+| <b>ID</b>                | 5B00946F.BOPMSCO.PO4.100.1316B72.1.389C5 .1@13                                              |
+| <b>Name</b>              | NERO                                                                                        |
+| <b>Type</b>              | Normal                                                                                      |
+| <b>System</b>            | false                                                                                       |
+| <b>Share Type</b>        | NotShared                                                                                   |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-24 00:50:56 EDT | Created       | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-27 13:57:35 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:30:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+## Epstein Reconstruction 76318-054
+
+From
+
+To
+
+Date 2019/09/12 10:31
+
+Subject: Epstein Reconstruction 76318-054
+
+Attachments: TEXT.htm, Epstein Reconstruction 76318-054 draft9.docx
+
+Hugh,
+
+Attached is the reconstruction report. Please advise if you have any questions.
+
+Thanks,
+
+Rob
+
+| Properties                            |                                                                                    |
+|---------------------------------------|------------------------------------------------------------------------------------|
+| Property                              | Value                                                                              |
+| MessageID                             | 5D7A1E97.BOPMSCO.P04100.B16B72.1.4B4AA .1                                          |
+| Message Path From Display Name        | xmlCabineARSDVPsychology/5D7A1E97.EtOPM SCO.PO4. 100.1316B72.1.4B4AA. I. xml       |
+| Email                                 | magkOebajxgov                                                                      |
+| UUID                                  | 0A66A7F0-01 l9-0000-82C7-B3A42A487E61                                              |
+| Reply To Text To Cc                   | Inafik(000F80v                                                                     |
+| Subject                               | Epstem Reconstruction 76318-054                                                    |
+| Scheduled date                        | 2019-09-12 1031:51                                                                 |
+| Creation date                         | 2019-09-12 103131                                                                  |
+| Modified date                         | 2019-09-12 10:38:08                                                                |
+| Delivered date                        | 2019-03-12 103132                                                                  |
+| Message size                          | 105                                                                                |
+| Attachments size                      | 50696                                                                              |
+| Total sine                            | 50812                                                                              |
+| Attachments                           | 2                                                                                  |
+| Attachment                            | TEXT.htm                                                                           |
+| Name                                  | TEXT.htm                                                                           |
+| Content ID                            | 5D7AIE97.BOPMSCO.PO4.200.2000077.1.12937 7.1(4)451D7A1E97.BOPMSCO.P04100.1316B72.  |
+| Is In0ne                              | fake                                                                               |
+| Type                                  | tie                                                                                |
+| Site                                  | 307                                                                                |
+| Date                                  | 2019-09-12 063131                                                                  |
+| CA                                    | 009115275611,3018ca51280e9bc56ell                                                  |
+| Hash                                  | 5B91345E4699F041141A9F605B76A5DF139DOE63B 239B3B667AAC82F562971A038804E244         |
+| Attachment                            | Epstein Reconstruction 76318-054 dmft9.docx                                        |
+| Name                                  | Epstein Reconstruction 76318-054 draft9.docx                                       |
+| Content ID                            | 507A 1E97.B0PMSCO.PO4.203.2000077.1.12937 &1®45:5D7A1E97130PMSCO.PO4. l00.1316B72. |
+| Is Inline                             | fake                                                                               |
+| Type                                  | fie                                                                                |
+| Size                                  | 50389                                                                              |
+| Date                                  | 2019-09-12 0631:11                                                                 |
+| CA                                    | al7ca438787633576769798a0b8e178                                                    |
+| Binh                                  | 81204360017798E30FC2F4EAC69DD715A04E896806ED78DCEBSIABC923CFEDAEDB7C043D           |
+| Recipients Recipient Display Name     | 2                                                                                  |
+| Email                                 | aleulcercIdgbonov                                                                  |
+| U11113                                | 48744D50-140A-0000-AB85-2D9EDOCC8C14                                               |
+| Distribution Type                     | CC                                                                                 |
+| Recipient Type Recipient Display Name | User                                                                               |
+| Email                                 | Iliiiinvim(gbop.gov                                                                |
+| UUID                                  | B922A560- I581-0000-B66C-FACF6A00A5 IC                                             |
+| Distribution Type                     | TO                                                                                 |
+| Recipient Type                        | User                                                                               |
+| Expire                                | 0                                                                                  |
+| Delay delivery until                  | 0                                                                                  |
+| Delegated                             | fake                                                                               |
+| Archived                              | fake                                                                               |
+| Read                                  | true                                                                               |
+| Deleted                               | fake                                                                               |
+| Opened                                | Mt                                                                                 |
+| Completed                             | fake                                                                               |
+| Security                              | Normal                                                                             |
+| Box type                              | Inbox Return notification when opened fake Return notification ',then deleted fake |
+
+| Return notification when           |                                                                                                    |
+|------------------------------------|----------------------------------------------------------------------------------------------------|
+| completed Return notification when | face Return notification 'then declined fahe                                                       |
+| accepted                           | false                                                                                              |
+| Archive Version                    | 5.3                                                                                                |
+| Internal ID                        | 5D7A I E97.BOPMSCO.PO4.100. I 3166721 .4B4AA .10!)I 6D5B94DD. BOPMSCO. PO4,100.13168711. 4A3551@l3 |
+| Source                             | received                                                                                           |
+| Class                              | Pubic                                                                                              |
+| Account                            | MSCO                                                                                               |
+| Location ID                        | 1540843449744                                                                                      |
+| Class Name                         | GW.MFSSAGE.MAIL                                                                                    |
+| Enclosing Folders                  | I                                                                                                  |
+| Folder                             | Psychobgy                                                                                          |
+| ID                                 | 5D5B94DD.BOPMSCO.PO4.100.1316672.1.4A355 .1@l3                                                     |
+| Name                               | Psychobgy                                                                                          |
+| Type                               | Normal                                                                                             |
+| System                             | false                                                                                              |
+| Share Type                         | NctShared                                                                                          |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-09-21 00:46:10 EDT | Created       | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 15:18:03 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:29:31 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+#### PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH
+
+This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited.
+
+Name: Jeffrey Epstein Register Number: 76318-054
+
+Date of Death: 08-10-2019
+
+Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office
+
+#### BACKGROUND INFORMATION
+
+Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019 while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. C. Wills, former Acting Assistant Director, Reentry Services Division a .. s inted a team to conduct a s cholo ical reconstruction. The team consisted of Sex Offender Treatment Programs Coordinator, Central Office• Dia Boutwell, Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08 Suicide Prevention Program.
+
+Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at
+
+Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies.
+
+Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds—more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality.
+
+**Legal History:** Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence.
+
+In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death.
+
+In a 37-page Decision & Order Remanding the Defendant, signed by Judge [REDACTED] M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand.
+
+**Institutional History:** On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in
+
+New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population.
+
+With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons.
+
+#### HEALTH CARE AND PERSONALITY DESCRIPTION
+
+BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self-carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR.
+
+In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date of this report. With regard to Psychology Data System records in BEMR (PDS-BEMR), Dr. Kari Schlessinger, Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness.
+
+Following a consultation with National Suicide Prevention Coordinator on July 8, 2019, Dr. , Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal thoughts at that time, but due to the potential for other risk factors listed above, the on-call
+
+psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with . She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019.
+
+On July 23, 2019, , the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at a roximately 1:40 a.m. pending a formal in-person suicide risk assessment. Dr. , Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate,Nicholas Tartaglione, had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in selfdirected violence.
+
+Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m.
+
+Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." Dr. Imeri was notified on August 1, 2019, about this paperwork. She consulted with and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time.
+
+Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges
+
+adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told Dr. Imeri the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the corner with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night.
+
+#### ANTECEDENT CIRCUMSTANCES
+
+Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied.
+
+On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. Dr. Imeri sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-mail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message.
+
+On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlaveCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by , a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him.
+
+Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054)
+
+did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU but no cellmate was laced with him by the EW staff. According to a memorandum from SHU staff were informed at approximate) 1:50 .m. that Mr. Epstein's cellmat would likely not return from court. Furthermore, noted Mr. Epstein would need a cellmate upon arrival from his attorney visit.
+
+A review of the 30-minute rounds forms indicate unit rounds were completed for the entire MW shift on Au ust 10, 2019. However, a memorandum from Lieutenant Stanley Jean indicates Officer and Material Handler Supervisor made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m.
+
+#### DESCRIPTION OF SCENE
+
+A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage.
+
+#### CONCLUSIONS/RECOMMENDATIONS
+
+A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexuallybased crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison.
+
+Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared
+
+to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other highprofile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein's suicide.
+
+The following recommendations concern institution operations:
+
+- 1. Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.)
+
+It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings.
+
+- Rounds: 30-minute rounds are required by P5500.14 Correctional Services Procedures Manual.
+- 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate—an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On Jul 25 2019. sent an e-mail to explaining a consultation between and National Suicide Prevention Coordinator. In the e-mail,
+
+reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense.
+
+It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability.
+
+- 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR. documented information received from that Mr. E stein "was found with a string loosely hanging around his neck." In contrast, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer Silva wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence.
+
+wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in selfdirected violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt.
+
+Dr. Schlessinger entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr.
+
+Dr. Schlessinger completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate.
+
+Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care.
+
+behavior while on suicide watch on July 23, 2019. Officer was responsible for observing Mr. Eit,and documenting his mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23 2019 when he should have been using the Staff Suicide Watch Log Book. Ms. , Drug Treatment Specialist, reportedly noticed this errorand subsequently hand copied all of Officer entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. to Dr. Schlessinger with a carbon copy to on August 12, 2019. Of note, Ms. did not make an entry explaining why she was making the log book changes. Additionally, Ms. then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer nor was Ms. assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. attempted to correct Officer MI error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist.
+
+A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292.
+
+A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted.
+
+- 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone.
+
+According to a memorandum from Unit Manager Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004.
+
+It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed.
+
+- 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation.
+- 7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturda Jul 6, 2019. While conducting the 10:00 p.m. institution count that evening, Elba M, Facilities Assistant reported she observed Mr. E stein in his cell. In an e-mail she sent to and later that evening, she described Mr. Epstein as
+
+"distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, Ms. noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call ps chologist as is required by P5324.08, \$uicide Prevention Prograni. Additionally, if Ms. was concerned about suicide risk, P5324.08 Suicide Prevention Pro ram, re uires her to maintain direct, continuous observation of Mr. Epstein. When opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. Schlessinger at approximately 9:30 a.m.
+
+Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07. SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media).
+
+Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form, and the then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff
+
+member must contact Psychology Services and maintain the inmate under direct, continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by Dr. Imeri for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m.
+
+- 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
+
+On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 2I2U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019.
+
+MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code H01 in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-00IL according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four HO1 cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells.
+
+Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14 Correctional Service Procedures Manual.
+
+- 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction."
+
+Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been torn off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring.
+
+- 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete.
+- 11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3n° Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
+
+Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3"' Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3n° Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer and
+
+- 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services.
+
+Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report.
+
+- 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services.
+
+#### DOCUMENTS EXAMINED
+
+TRU-INTEL Download Report of Incident (583), 586, & Global Report
+
+TRUVIEW — Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits;
+
+Timeline
+
+TRU-SCOPE — Logs, High Risk Inmates, Inmates Lists, etc.
+
+Staff Memorandums
+
+Staff E-Mail
+
+Photographs of Scene; Deceased, Autopsy
+
+Video Showing Scene and Staff Response
+
+Sentry Documentation
+
+SIS Case File Index
+
+Psychology File PDS-BEMR
+
+Psychological Observation Procedural Memorandum
+
+Post Orders
+
+Lieutenant Logs
+
+Attorney Logs
+
+Staff Roster
+
+Medical Information/Records (BEMR)
+
+BOP Twenty-Four Hour Death Report
+
+he-Sentence Report
+
+Note(s) Left Behind by Deceased
+
+Time Line
+
+Autopsy Request & Report
+
+Inmate Central File
+
+Court Return Screening Form
+
+Prisoner Remand Form (If applicable)
+
+USM 129 Individual Custody/Detention Report (If applicable)
+
+Prisoner Custody Alert Notice
+
+Staff Sign-In Log 1 Week Prior to Suicide (If applicable)
+
+Detention Orders (If applicable)
+
+30 minute SHU rounds
+
+BP 292's & 295's
+
+## Google Alert - federal prisoners
+
+From Google Alerts
+
+To
+
+Date 2019/08/2417:05
+
+Subject: Google Alert - federal prisoners
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_197_Picture_6.jpeg)
+
+# federal prisoners
+
+NEWS
+
+Letters: Death penalty for federal inmates in Indiana should appall Hoosiers South Bend Tribune
+
+I understand that the federal govemment wants to begin again executing federal prisoners. They plan to do this in the state of Indiana because we ...
+
+The US Counting Prison Suicides Even Though the Law Requires It VICE
+
+Jeffrey Epstein's suicide in a federal prison in lower Manhattan triggered an investigation and the reassignment of two corrections officers, as well as ...
+
+Sean Pica: The First Step is just the beginning. Here's how to radically change the lives of the ...
+
+Fox News
+
+Roughly 2,200 people have walked out of federal prisons as a result of the "First Step Act," bipartisan federal legislation that included retroactive ...
+
+After Pell Grants Left Prisons, Higher Ed Behind Bars Dropped by Half witnessla.com
+
+In 1991, approArnately 19 percent of federal and 14 percent of state prisoners were participating in college courses, the Prison Policy Initiative points ...
+
+Correctional officers have been subpoenaed in the Jeffrey Epstein death investigation, a source says
+
+NEW YORK — Federal investigators in New York have issued grand jury subpoenas to a number of corrections officers at the jail where Jeffrey ...
+
+Man who pretended to be federal agent at Shamokin council meeting facing more charges
+
+PennLive.com
+
+Two counts of disorderly conduct were filed Friday against Michael Robinson, 56, accusing him of assaulting two inmates and threatening to ...
+
+Keeping On Top Of Innovations In Corrections Reentry Programs OPEN MINDS
+
+Those services encompass a variety of different programs for individuals released from state or federal prisons including housing, mental and ...
+
+Court rules that state must provide sex reassignment to Idaho transgender inmate
+
+New York Daily News
+
+The decision by the 9th U.S. Circuit Court of Appeals agreed with a federal judge, who had ruled last year that denying the surgery for inmate Adree
+
+ACLU of Nebraska sees a procedural victory in prisons lawsuit class action motion
+
+Lincoln Journal Star
+
+As a federal lawsuit filed by the ACLU of Nebraska against the Nebraska ... that endanger the health, safety and lives of prisoners on a daily basis.
+
+Psychologist Approved Jeffrey Epstein's Removal From Suicide Watch Independent Journal Review
+
+A psychologist at the federal detention center in New York City where ... two jail guards are required to make separate checks on all prisoners every 30 ...
+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
+
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+| XlessagelD                         | 5D616E4A.OTVDOMI.OTVADMI.100.1696471.1.1 8172.1                                                                                                 |
+| Message Path                       | tunarashr5D616FAA.01VDOMI.OTVADMI.103.1 696471.1.18172.1.4ml                                                                                    |
+| From                               | Googk Alerts                                                                                                                                    |
+| Display Name                       | Goo& Alerts                                                                                                                                     |
+| Email                              | googleakrts-nomplyfi4googb.com                                                                                                                  |
+| Reply To                           | googlealetts-nomplyggoogk.com                                                                                                                   |
+| Text To                            | Google Alerts                                                                                                                                   |
+| Subject                            | Goo& Alert - federal prisoners                                                                                                                  |
+| Scheduled date                     | 2019-08-24 1704:15                                                                                                                              |
+| Creation date                      | 2019-08-24 1704:15                                                                                                                              |
+| Modified date                      | 2019-08-260705:50                                                                                                                               |
+| Delivered date                     | 2019-08-24170515                                                                                                                                |
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+| CA                                 | 56958cdcad60118057e92713705M5cbb                                                                                                                |
+| Hash                               | 846B7E57C7C50273AFF22A17089C98BF3FDBO2CC 792B591D893936FE5E3BB2981734C059                                                                       |
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+| CA                                 | 66:34/ 0325ecccc362c I I 21:4271353as 5                                                                                                         |
+| Hash                               | 03E13403109A69308CE3824BCEF6F6DA4D159B8BI F3DE77FFDFIIA46007319FDA129FCB84                                                                      |
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+| Email                              | babestatborxgov                                                                                                                                 |
+| WAD                                | I 50B8260- I65F-000OASF4-F3006WOE800                                                                                                            |
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+| Internal ID                        | 5D616EAA.OTVDOMI.OTVADMI.100.1696471.1.1 8172.1@l9.0TVDOMI.OTVADMI.100.0.1.0.1@il 8                                                             |
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+| Account                            | @BOP31431.0FIAMIMDOMI                                                                                                                           |
+
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+| <b>Date</b>             | <b>Action                     </b> | <b>Auditor                     </b>                                                     | <b>Note                     </b>                                                                                    |
+| 2019-08-30 00:20:15 EDT | Created                            | cn=Archive Agent_1-Daily Trash5<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive Agent_1-Daily Trash5<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag                                | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+| 2020-05-19 14:37:18 EDT | Tag                                | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+
+Mail Attachment
+
+Mime.822
+
+# federal prisoners
+
+NEWS
+
+Letters: Death penalty for federal inmates in Indiana should appall Hoosiers
+
+South Bend Tribune
+
+I understand that the federal government wants to begin again executing federal prisoners. They plan to do this in the state of Indiana because we ...
+
+The US ■ **Counting Prison Suicides Even Though the Law Requires It** 
+
+**VICE** 
+
+**Jeffrey Epstein's suicide in a federal prison in lower Manhattan triggered an investigation and the reassignment of two corrections officers, as well as ...** 
+
+**aq as v'e** 
+
+**Sean Pica: The First Step is just the beginning. Here's how to radically change the lives of the ...** 
+
+**Fox News** 
+
+**Roughly 2,200 people have walked out of federal prisons as a result of the "First Step Act," bipartisan federal legislation that included retroactive ...** 
+
+**After Pell Grants Left Prisons, Higher Ed Behind Bars Dropped by Half** 
+
+**witnessla.com** 
+
+**In 1991, approximately 19 percent of federal and 14 percent of state prisoners were participating in college courses, the Prison Policy Initiative points ...** 
+
+▪ ■
+
+**Correctional officers have been subpoenaed in the Jeffrey Epstein death investigation, a source says** 
+
+**wreg.com** 
+
+**NEW YORK — Federal investigators in New York have issued grand jury subpoenas to a number of corrections officers at the jail where Jeffrey ...** 
+
+**• IN** 
+
+**Man who pretended to be federal agent at Shamokin council meeting facing more charges PennLive.com** 
+
+**Two counts of disorderly conduct were filed Friday against Michael Robinson. 56. accusing him of assaulting two inmates and threatening to ...** 
+
+**• NI** 
+
+![](_page_205_Picture_1.jpeg)
+
+Court rules that state must provide sex reassignment to Idaho transgender inmate
+
+New York Daily News
+
+The decision by the 9th U.S. Circuit Court of Appeals agreed with a federal judge, who had ruled last year that denying the surgery for inmate Adree
+
+![](_page_205_Picture_6.jpeg)
+
+ACLU of Nebraska sees a procedural victory in prisons lawsuit class action motion
+
+Lincoln Journal Star
+
+As a federal lawsuit filed by the ACLU of Nebraska against the Nebraska ... that endanger the health, safety and lives of prisoners on a daily basis.
+
+![](_page_205_Picture_11.jpeg)
+
+Psychologist Approved Jeffrey Epstein's Removal From Suicide Watch
+
+Independent Journal Review
+
+A psychologist at the federal detention center in New York City where ... two jail guards are required to make separate checks on all prisoners every 30 ...
+
+![](_page_205_Picture_16.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+Re: draft
+
+From
+
+Date 2019/08/13 09:03
+
+Subject: Re: draft
+
+Attachments: TEXT.htm
+
+Looks good.
+
+`my Verizon, Samsung Galaxy smartphone
+
+Ori 'nal messy
+
+From:
+
+Date: 8/13/19 9:01 AM GMT-05:00
+
+To:
+
+Subject: draft
+
+>>> 08/13/2019 09:02 >»
+
+Please review
+
+Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office pending the outcome of the FBI and OIG investigations into the a arent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave three MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations. Additional actions may be taken as the circumstances warrant.
+
+8/13/19 8:55pm
+
+| Properties                              |                                                                                                                                              |
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+| Property                                | Value                                                                                                                                        |
+| MessagelD                               | 5D527CE9.BOPMSCO.PO4.1C0.1316B72.1.49E3C .1                                                                                                  |
+| Message Path From Display Name          | mniCabinet\ NER0/5D527CE9.BOPMSCO.PO4. 100.1316/372.1.49F-3C. I .xml                                                                         |
+| Email                                   | I I Huns Iva bop.gov                                                                                                                         |
+| UUID                                    | 1392_2A560- I 58I-0000.866C-FACF6A00ASIC                                                                                                     |
+| Reply To Text                           | Ill Ions ill:a Ixtp.gov                                                                                                                      |
+| Subject                                 | Re: draft                                                                                                                                    |
+| Scheduled date                          | 2019-08-B0903:16                                                                                                                             |
+| Creation date                           | 2019-08-130903:16                                                                                                                            |
+| Modified date                           | 2019-08-13 102756                                                                                                                            |
+| Delis ercd date                         | 2019-08.13090337                                                                                                                             |
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+| CA                                      | 011612a7B01bd4Ilscief2243a561270                                                                                                             |
+| Hash                                    | 05656D30646BF7F3EFC3458DEIE36050BD8FED73 5E816A72E1 ACE2188EDEA9D99394                                                                       |
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+| Account                                 | Hugh Hurwits@BOP55178.PO4.B0PMSCO                                                                                                            |
+| Location ID                             | 1540843449744                                                                                                                                |
+| Class Name                              | GW.MESSAGEMAIL                                                                                                                               |
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+| ID                                      | 5B00946F.BOPMSCO.PO4.100.1316672.1.389C5 .1@l3                                                                                               |
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+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-24 00:49:44 EDT | Created  | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-27 14:03:45 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:34:21 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:36:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:37:18 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Re: Tartaglione 78514-054
+
+From
+
+To Cody ICizzierNicole McFarland, NYM/Executive Staff
+
+Date 2019/12/19 11:13
+
+Subject: Re: Tartaglione 78514-054
+
+Attachments: TEXT.htm
+
+As an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to see where Pina preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to her directly.
+
+The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved.
+
+Thanks all,
+
+Deputy Regional Counsel
+
+Northeast Regional Office
+
+U.S. Customs House
+
+2nd and Chestnut Streets
+
+Philadelphia, PA 19106
+
+p: (215)521-7380
+
+f. (215)521-7483
+
+> » 12/19/2019 10:01 AM > »
+
+in-july-is-missing-proserutor-says-according-to-reports/ar-BBY92ur
+
+Good morning all,
+
+Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by Tartagl lone and Epstein at the time of Epstein's alleged first suicide attempt. However, per the attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missing video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at yesterday's hearing.
+
+Thank you,
+
+Deputy Regional Counsel
+
+Northeast Regional Office
+
+U.S. Customs House
+
+2nd and Chestnut Streets
+
+Philadelphia, PA 19106
+
+p: (215)521-7380
+
+f. (215)521-7483
+
+| Properties                         |                                                                                                                                               |
+|------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                         |
+| Message ID                         | 5DFB5B6A.NYMDOM1.NYMADM1.100.1696E30.1.6 5655.1                                                                                               |
+| Message Path                       | xml\Trash\5DFB5B6A.NYMDOM1.NYMADM1.100.1 696E30.1.65655.1.xml                                                                                 |
+| From                               |                                                                                                                                               |
+| Display Name                       |                                                                                                                                               |
+| Email                              | a10johnson@bop.gov                                                                                                                            |
+| UUID                               | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                          |
+| Reply To                           | a10johnson@bop.gov                                                                                                                            |
+| Text                               |                                                                                                                                               |
+| To                                 | NYM/Executive Staff                                                                                                                           |
+| Cc                                 | Cody Kizzier; Nicole McFarland                                                                                                                |
+| Subject                            | Re: Tartaglione 78514-054                                                                                                                     |
+| Scheduled date                     | 2019-12-19 11:13:44                                                                                                                           |
+| Creation date                      | 2019-12-19 11:13:44                                                                                                                           |
+| Modified date                      | 2020-01-02 14:32:53                                                                                                                           |
+| Delivered date                     | 2019-12-19 11:13:47                                                                                                                           |
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+| Total size                         | 4428                                                                                                                                          |
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+| Attachment                         | TEXT.htm                                                                                                                                      |
+| Name                               | TEXT.htm                                                                                                                                      |
+| Content ID                         | 5DFB5B6A.NYMDOM1.NYMADM1.200.20000A0.1.1<br>579C3.1@45:5DFB5B6A.NYMDOM1.NYMADM1.100.<br>1696E30.1.65655.1@1.9.NYMDOM1.NYMADM1.10 0.0.1.0.1@18 |
+| Is Inline                          | false                                                                                                                                         |
+| Type                               | file                                                                                                                                          |
+| Size                               | 2733                                                                                                                                          |
+| Date                               | 2019-12-19 06:13:43                                                                                                                           |
+| CA                                 | d348b70efd354b1591fb1fe8ad637b98                                                                                                              |
+| Hash                               | F26D40CA731FF033E0A10DE275CB3DAD8EF553A9 B3A49DB1095E275FC720D50F94900E9D                                                                     |
+| Recipients                         | 3                                                                                                                                             |
+| Recipient                          | Cody Kizzier                                                                                                                                  |
+| Display Name                       | Cody Kizzier                                                                                                                                  |
+| Email                              | ckizzier@bop.gov                                                                                                                              |
+| UUID                               | 77BC0440-09D3-0000-8F07-909C8F0A1644                                                                                                          |
+| Distribution Type                  | CC                                                                                                                                            |
+| Recipient Type                     | User                                                                                                                                          |
+| Recipient                          | Nicole McFarland                                                                                                                              |
+| Display Name                       | Nicole McFarland                                                                                                                              |
+| Email                              |                                                                                                                                               |
+| UUID                               | C4117510-04FF-0000-B31C-4A46EB8DCC96                                                                                                          |
+| Distribution Type                  | CC                                                                                                                                            |
+| Recipient Type                     | User                                                                                                                                          |
+| Recipient                          | NYM/Executive Staff                                                                                                                           |
+| Display Name                       | NYM/Executive Staff                                                                                                                           |
+| Email                              | NYM/Executive Staff@bop.gov                                                                                                                   |
+| UUID                               | 4237CDC0-1407-0000-A820-84D2120084D2                                                                                                          |
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+| Archive Version            | 5.3                                                                               |
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+| Account                    | NYMADM LNYMDOMI                                                                   |
+| Location II)               | 1540843105474                                                                     |
+| Class Name                 | GW.MESSAGE.MAIL                                                                   |
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+| Date                   | Action  | Auditor cry-Archive Agent 1-Daly Trash) | Note Generated by Netgovem [en-Archive                                                                     |
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+|                        |         | -nomad                                  | Agent- t-Dnig Trash) Job.cn-Jobscn-GiV0penNode.cn-archnbg.o lob.crt-JobscmiGIVOpenNoductrarchningu -nomad] |
+| 2020-06.021139t5 EDT   | Viewed  | BOP01829.NCRADMI.NCFtDOM I              | Viewed by BOP01829.NCRADMI.NCRDOMI                                                                         |
+| 2020-05-19 1437:18 EDT | Tag     | BOP01703.MXRADMI.MXRDOMI                | Fbgged                                                                                                     |
+| 2020-05-19 153421 EDT  | Tag     | BOP01703.MXRADMI.MXROOMI                | Responsive Respo                                                                                           |
+| 2020-05-19 1538:41 EDT | Tag     | BOP01703.MXRADMI.MXRDOMI                | R esponsive                                                                                                |
+| 2020-05-19153936 EDT   | Tag     | BOPOI703.M)OtADMI.MXRDOMI               | Responsive                                                                                                 |
+| 2020-06-021599A7 EDT   | Tag     | DOP01829.NCRADMI.NCRDOMI                | Responsive                                                                                                 |
+
+From
+
+Charisma Edge, Jermaine Darden, Lee To Plourde, Marti Licon-VitaleStephanie Scannell,
+
+Date 2019/09/11 13:02
+
+Subject: Fwd: RE: Follow up requests from UK re: extradition
+
+TEXT.htm, - 30.08.19 - Further Report - Epstein.pdf, 5 Attachments: - 12.08.19 Jeffrey Epstein jail a gulag in lower Manhattan - BBC New....pdf, 11 - 14.08.19 Federal prison staffing\_ Union and lawmakers have long war....pdf
+
+Good afternoon all,
+
+I will need the following information to assist the AUSAs in their reply, keeping in mind we will not provide any information about the Epstein investigation as it is ongoing:
+
+- 1) Warden bio
+- 2) Psychology/SHU measures that have been put in place to address suicide watch removal procedures, double telling inmates in SHU, and ensuring staff make their 30 minute rounds
+- 3) Increasing staffing
+- 4) Inmate numbers (constitutionally supported)
+- 5) Language used re sanitation and pest control (Lee what did you provide the news media)
+- 6) Racial unrest (none that we are aware of, right?)
+- 7) How psych interviews are performed in SHU (e.g. are any inmates removed from the cells to talk to psych staff)?
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f (646)836-7665
+
+> » 9/3/2019 2:19 PM > »
+
+Good afternoon all,
+
+We are assisting the AUSA's in an extradition request out of the UK and have to respond to the below points. Most of the response will be that we cannot comment on an open investigation. However, there are points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch inmates). Is anyone aware of stock language Central Office has used to address these inquiries?
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10O07
+
+p: (646)836-6455
+
+f (646)836-7665
+
+> » > 9/3/20191:51 PM > »
+
+I forgot to attach the additional report and news articles.
+
+From:
+
+Sent: Tuesda , Se tember 3, 2019 1:49 PM
+
+To: <
+
+Cc: Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov>
+
+Subject: Follow up requests from UK re: extradition
+
+I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC.
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)?
+
+- With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, Report, dated 22 August 2019) Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. [page 2, Report, dated 22 August 2019]
+- iii. Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was Page 9668
+
+moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Report, dated 22 August 2019]
+
+iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2019]
+
+v. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3, Report, dated 22 August 2019].
+
+vi. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019]
+
+vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, "Union and lawmakers have long warned of 'dire' federal prison staffing shortages". 14 August 20191
+
+viii. Ms M, as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 - 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019]
+
+ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019].
+
+x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? [page 14, Report, dated 22 August 2019].
+
+xi. Ms states the following with regards to the sanitation conditions at MCC:
+
+"Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere!' Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells:' This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019].
+
+xii. Ms further states:
+
+"On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC and my rnntart ArIVIGPC it hpoari a chnrt time fnllnwino my ripriartuirp "
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019].
+
+- xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the MDC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019]
+
+Our response is due to the UK September 16.
+
+Thank you so much,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: 212-637-2260 F: 212-637-0084
+
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+| Message Path From Display Name | xml Mailboxi5D78F05E.NYMDOMLNYMADM1.100 .B73875.1.7C157.1.xml                                                                                                                                                         |
+| Email                          | a I Ojohnsonto bop.gov                                                                                                                                                                                                |
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+| Reply To Text                  | a I Ojohrbotett bop.gov                                                                                                                                                                                               |
+| To                             | Chare,ma Ed v: Jermame Darden; Lee Plank; Marts Leen-Vitale:                                                                                                                                                          |
+| Cc                             | Stephanie Scannell                                                                                                                                                                                                    |
+| Subject                        | Fwd RE: Follow up requests from UK rc: extradition                                                                                                                                                                    |
+| Scheduled date                 | 2019-09-I I 1302:22                                                                                                                                                                                                   |
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+| Attachment                     | - 30.08.19- Further Report - Epsteitpdf                                                                                                                                                                               |
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+| Date                           | 2019-09-03 1008:55                                                                                                                                                                                                    |
+| CA                             | 557e953aaef4adflfela09a4e81c119fe                                                                                                                                                                                     |
+| Hash                           | 4C65AF5D2CC813680CFAE8C203241EFF3162A2200 FOB50A5EDBEt13115IF59FCO2BF3DB919D                                                                                                                                          |
+| Attachment                     | 5 - 12.08.19 Jeffrey Epsteit jai a gulag it lower Manhattan - BBC New....pdf                                                                                                                                          |
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+| Date                           | 2019-09-03100855                                                                                                                                                                                                      |
+| CA                             | e5e5101b6a13e2le6e1059d068808k7                                                                                                                                                                                       |
+| Hash                           | 118BC34FB5CC2E5630165F1-1918CB524511-12717 OD29B3176546961DIEFAE75D4CDFI7AB                                                                                                                                           |
+| Attachment                     | 11 - 14.08.19 Federal raison staffmg_ Union and hwristkers have long war....pdf                                                                                                                                       |
+| Name Content ID                | II - 14.08.19 Federal prison staffing_ Unto and buonakers have long war....pdf 5D78F05E.NYMDONILNYMADM1.200.20C00A0.1.1 49C67.1®455D78F05E.NYMDOMLNYMADM1.100. 1373875.1.7C157.1®12.NYMDOMLNYMADMI.10 0.0. 1.0.1(4)16 |
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+| Date                           | 2019-09-03100856                                                                                                                                                                                                      |
+| CA                             | c 1735 lba9309c80d19cd26808749104d                                                                                                                                                                                    |
+| Hash                           | 9259E755FCD39FBB3C8798B4BCA51C915CBEF908 OD0974329C3ACAID30E4A57091323737D                                                                                                                                            |
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+| Recipient                      | Charisma Edge                                                                                                                                                                                                         |
+
+| Display Name           | Charisma Edge                           |
+|------------------------|-----------------------------------------|
+| Email                  | ccdgegtop.gov                           |
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+| Distribution Type      | TO                                      |
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+| Recipient              | Jermaine Darden                         |
+| Display Name           | Jremathe Darden                         |
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+| Distribution Type      | TO                                      |
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+| Ref:II:el ot Name      |                                         |
+| y                      | n                                       |
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+| Recipient              | Lee Pburdc                              |
+| Display Name           | Lee Plourde                             |
+| Email                  | biourdc@hop.gov                         |
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+| Distribution Type      | CC                                      |
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+| Expire                 | o                                       |
+
+| Delay delivery until               | 0                                                                                   |
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+| Delegated                          | false                                                                               |
+| Archived                           | false                                                                               |
+| Read                               | true                                                                                |
+| Deleted                            | false                                                                               |
+| Opened                             | true                                                                                |
+| Completed                          | false                                                                               |
+| Security                           | Normal                                                                              |
+| Box type                           | Sent Items                                                                          |
+| Return notification when opened    | false                                                                               |
+| Return notification when deleted   | false                                                                               |
+| Return notification when completed | false                                                                               |
+| Return notification when declined  | false                                                                               |
+| Return notification when accepted  | false                                                                               |
+| Archive Version                    | 5.3                                                                                 |
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+| Account                            | ██████ Johnson@BOP18939.NYMADM1.NYMDOM1                                             |
+| Location ID                        | 1540842683886                                                                       |
+| Class Name                         | GW.MESSAGE.MAIL                                                                     |
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+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                    |
+| Name                               | Mailbox                                                                             |
+| Type                               | Mailbox                                                                             |
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+| Share Type                         | NotShared                                                                           |
+
+| Audits                  |         |                                                                                           |                                                                                                                          |  |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                     |  |
+| 2019-09-20 20:59:35 EDT | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:36:36 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:38:41 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:38:38 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+August 22, 2019
+
+Report of Suicide of High Profile Inmate at MCC New York Provided by at the request of Amirah Ajaz, Solicitor, ABV Solicitors
+
+Jeffrey Epstein, a high profile, pre-trial inmate, Southern District of New York, was found unresponsive in his cell at MCC New York on August 10, 2019, at approximately 6:40 am. A short time later, he was taken to an outside community hospital where he was pronounced dead. His death was ruled been a suicide by hanging following an autopsy which was performed by the New York Medical Examiner. Two investigations, to be conducted by the Federal Bureau of Investigation (FBI), and Office of Inspector General(OIG), were ordered by United States Attorney General (AG), William Barr and are currently ongoing.
+
+At a press conference held on Monday, August 11, 2019, AG Barr stated, "the Department of Justice is learning about those "deeply concerning" irregularities at the MCC New York. I was appalled - and indeed the whole Department was - and frankly angry to learn of the MCC's failure to adequately secure this prisoner." AG Barr further commented, "Mr. Epstein's death raises serious questions that must be answered." On Tuesday, August 12, 2019, AG Barr directed the Warden of MCC be reassigned to the Bureau of Prisons Northeast Regional Office and two other MCC employees, who had been assigned to Mr. Epstein's housing unit (9-South-Special Housing Unit), were placed on Administrative Leave. A Justice Department spokesperson stated "Additional actions may be taken as the circumstances warrant."
+
+On August 19, 2019, AG Barr appointed a new Director and new Deputy Director to the Bureau of Prisons. The Acting Director will return to his regular duties. While it is a positive step to have these top positions filled, the concerns within the prisons remain unchanged.
+
+#### Chronology of Events
+
+July 23, 2019 - Law enforcement sources state Epstein was found unconscious in his jail cell with injuries to his neck. It was not clear if the injuries were self-inflicted as a result of a
+
+suicide attempt or if he had been the victim of an assault. He was placed on Suicide Watch.
+
+July 29, 2019 - Epstein is reportedly removed from Suicide Watch and returned to the Special Housing Unit (SHU), where he is placed with a cellmate. It is common practice to place inmates whose suicide watch has ended in a cell with another inmate, rather than to be housed alone. This provides some measure of safeguard. Termination of a Suicide Watch can only be made by a trained member of the Psychology Department. Dr. Chief Psychologist, MCC New York, would have been involved in the decision to terminate Epstein's July 2019, Suicide Watch. provided a Declaration o the Court in the case of Motiwala. In this case, because of Epstein's notoriety, it would not be uncommon to have several levels of review, to include the Warden's input and possibly officials at a higher level. Details outlining the reasons Epstein's Suicide Watch terminated are uncertain. In my experience, inmates are not kept on suicide watch indefinitely. A typical suicide watch would normally last two to four days.
+
+If an inmate is persuasive, they can formulate an argument to talk their way off of a suicide watch and manipulate the Psychologist into believing they no longer pose a danger to themselves.
+
+August 9, 2019 - Thousands of documents are unsealed in Court in connection with a defamation case against a woman accused of recruiting underage girls for Epstein. These documents revealed the names of dozens of high-profile individuals who were connected to Epstein. They allegedly indulged in parties with him and flew on his private plane. These documents included allegations of impropriety against several of these "prominent individuals." At some point on Friday, August 9, 2019, Epstein's cellmate was moved to another location or or transferred. For reasons the investigators are still exploring, he did not receive a new cellmate. This contradicts usual protocol as Epstein should not have been in his SHU cell alone, having recently been removed from Suicide Watch. The Washington Post reported in an article published on August 11, 2019, the Correctional Officers assigned that night to the SHU Unit, had not checked on Epstein for several hours before he was found hanging in his cell Saturday morning. This was just
+
+one in a series of missteps in the hours leading up to his death.
+
+The New York Times and Associated Press reported the Correctional Officers slept through the 30-minute required checks and then falsified records to cover that up. They cite their source as Law Enforcement Officials. Surveillance video reviewed following the incident is said to have confirmed this information.
+
+Procedure and Post Orders require Officers to conduct physical checks of all inmates every 30 minutes. It has been reported by several sources that these 30-minute checks were not being conducted by either of the two staff members working that morning shift in SHU unit. Additionally, the Union President of MCC advised both staff were working overtime and one of the individuals did not normally work as a Corrections Officer. It is my understanding from a source who currently is employed at MCC that the second individual assigned to SHU that shift is employed by the Warehouse and he had volunteered to work the overtime on Friday night/Saturday morning in SHU.
+
+The Union President stated that MCC is currently functioning with less than 70 percent of the needed correctional officers, forcing many to work mandatory overtime and 60 to 70 hour work weeks. The Union President went on to say in an interview, "If it Mr. Epstein, it would have been somebody else because of the conditions at the institution. It a matter of how it happened or it happening, but it was only a matter of time for it to happen. It was inevitable. Our Staff is severely overworked."
+
+August 9-10, 2019
+
+According to several sources, Correctional Officers assigned to SHU did not check on Epstein for several hours, despite policy requiring physical checks of all SHU inmates every 30 minutes. Both staff were working overtime at the understaffed facility. One of the Officers was mandated to work the overtime and the Warehouse Employee volunteered to work the overtime in the midst of an 80-hour work week.
+
+August 10, 2019
+
+Epstein is found unconscious/unresponsive in his cell. He is later pronounced dead from an apparent suicide. Further it has been reported that Epstein committed suicide by hanging with the use of a bed sheet.
+
+August 11, 2019
+
+The investigations begin and the autopsy is performed. It is anticipated it will be several days before any official information is reported.
+
+#### Conditions of Confinement at MCC New York
+
+Aviva Stahl, an Investigative New York Journalist, has extensively covered conditions of confinement at MCC New York over the last several years. Much of what she claims have recently been reported by numerous media outlets. The following excerpts were written by Ms. Stahl and published August 2019, in the Columbia Journalism Review and June 2018, in the Gothamist. Additional excerpts from the June 2018 and August 2019 publications of the Gothamist, of former inmates of MCC, Attorneys, Prison Experts, Professors and other sources are also provided in the following section.
+
+August 20, 2019 Columbia Journalism Review - (Aviva Stahl) "WHEN I AWOKE LAST SATURDAY to the news of Jeffrey Epstein's death, I realized that the moment had come: the Metropolitan Correctional Center (MCC), the federal prison where he died, was about to get its fifteen minutes of fame. As a freelance investigative reporter who frequently covers the prison system, I'd spent years trying to pitch stories about that facility, often without success. Last summer, I managed to publish an investigation into conditions at the MCC on the website, Gothamist. The story documented that MCC was overcrowded and understaffed, plagued by vermin and overflowing toilets, dogged by allegations of corruption and abuse, and beset by an almost total lack of medical care. None of that got much attention at the time. But as soon as news of Epstein's death started circulating, so did my piece."
+
+"There are no advocacy groups focused on improving conditions at federal prisons, in large part because there really any elected officials responsible for safeguarding these institutions. Congress is technically charged with overseeing the Bureau of Prisons, but Congress is busy. And because federal institutions hold individuals from across the country, federal prisoners form a natural constituency, or represent a single newspaper readership."
+
+June 19, 2018
+
+"Half a block behind Manhattan's federal courthouse, two blocks from City Hall, three blocks from the Brooklyn Bridge, and less than a mile from the hustle-and-bustle of Wall Street, sits a detention center that has been condemned by a United Nations human rights expert for exposing its inmates to conditions akin to torture.
+
+While reports of the horrendous conditions on Rikers Island helped spur Mayor Bill de Blasio's pledge to shutter the jail's violence-plagued facilities, far less attention has been paid to the environment inside the Metropolitan Correctional Center, the federal jail which mainly holds people who have been charged but not yet convicted of crimes, who in the eyes of the law are still presumed innocent.
+
+Yet those locked up at the MCC are subject to their own indignities and rights violations, say those who have spent time there on both sides of the bars. These include filthy conditions, vermin infestations, substandard medical care, and violence and abuse at the hands of guards. Interviews with a dozen people who have spent time locked up there as recently as 2017, as well as with attorneys who have represented clients at MCC, human rights groups, and others with direct knowledge of the prison, confirm that those incarcerated at MCC often endure a rat-infested, high-rise hell just yards from the federal courts that send them there.
+
+"I thought there was nowhere worse than Rikers Island," Melvin Rodriguez, who spent three weeks at MCC, told Gothamist. In October 2016, Rodriguez was arrested in the Bronx on federal charges for selling drugs to a confidential informant, as part of the largest gang raid in New York City history.
+
+Rodriguez said the bug and rodent infestation at MCC was particularly horrifying. "The cells (are] very small and at nighttime you hear the mouses, see waterbugs in the shower," he told Gothamist. At least one former MCC prisoner said the mice would find their way into commissary boxes, and gnaw away at their food.
+
+"You asked about the conditions," wrote Ricardo Stewart, another young man indicted as part of the Bronx gang raid. "We saw rats so big it seemed like they could only be in the sewer."
+
+"But they in the streets or the sewers," Stewart added.
+
+"They were more like roommates."
+
+In a special jail-within-a-jail called 10 South, alleged terrorists, mobsters and drug kingpins are subject to some of the most brutal conditions of solitary confinement in the nation. This extreme isolation, reserved for those charged with the most heinous crimes, was described as "a punitive measure that is unworthy of the United States as a civilized democracy," according to a former special monitor on torture and punishment for the United Nations who investigated the case of one prisoner held there for three years."
+
+"Hundreds of people indicted in the Southern District of New York, as well as many individuals indicted in the Eastern District, based in Brooklyn's federal court across the river, end up at the jail awaiting trial for federal offenses including drug-related crimes, fraud, bribery, and sex offenses. Defendants facing terrorism charges have spent more than three years at the facility, attorneys say. But even those facing less high-profile charges generally spend at least one or two years there before their criminal cases are resolved."
+
+New York attorney Joshua Dratel, who has represented clients at the notorious U.S. facility at Guantanamo, says "in some regards, MCC—particularly 10 South - is worse." Dratel said he has represented nearly a dozen people who have served time on 10 South, and countless others in MCC. He describes the prison as "soul-negating."
+
+"It's physically, mentally, psychologically, emotionally—as unaccommodating to the idea of being human as any place I've been," Dratel told Gothamist.
+
+Bruce Barket, a New York Attorney who has visited clients at MCC described the institution as "infested with rats and mold." He went on to state, "The Facility is run with a bad combination of laziness and cruelty," citing the Epstein death is one of the results. He describes the Special Housing Unit as "a place where an inmate sits in a box and stares at the wall."
+
+Jeanne Thesharis is a Distinguished Professor of Political
+
+Science at Brooklyn College who has written extensively about conditions at MCC.
+
+"If I described these conditions to you—filthy, freezing, no natural light, isolation so extreme that you're punished for speaking through the walls, absurd rules like prisoners not getting to see the newspapers unless they're 30 days old, secrecy so deep that people are force-fed and lawyers can be punished for describing the conditions their clients are experiencing—you'd be forgiven for thinking that this was Iran or Russia," she said.
+
+"But in fact this gulag exists right here in lower Manhattan."
+
+Andrew Laufer, a civil rights attorney who has filed several lawsuits challenging conditions at the BOP's two federal jails in New York City, recalled suing the BOP on behalf of a prisoner at MCC who had had his fingertip chopped off by a cell door. Rather than being placed in an ambulance, alleges Laufer, the man was chained at his ankles and wrists and brought to the hospital by correctional officers, bleeding profusely.
+
+"I think it's a human rights violation," Laufer says of the medical care at MCC. "I think it's an Eighth Amendment violation—deliberate indifference."
+
+In the past 15 years, at least one correctional officer at MCC has been convicted of beating an inmate, and at least three guards have been convicted of sexually assaulting inmates. In 2016, a former correctional officer at MCC was sentenced to seven years for raping an inmate. Most recently a former MCC Staff Member was convicted of taking bribes to smuggle food, alcohol and cellphones into the facility.
+
+In a 2011 letter to then-Attorney General Eric Holder, Amnesty International expressed concern that conditions on 10 South "fall short of international standards for humane treatment" and "appear incompatible with the presumption of innocence." The brutal nature of life on the unit, including its extreme conditions of isolation, were also documented in a 2014 Human
+
+Rights Watch Report, about human rights abuses in US terrorism prosecutions.
+
+During his six-year term as the UN Special Rapporteur for Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, which ended in October 2016, the BOP prevented Juan Mendez from speaking to suspected or convicted terrorists. Mendez was able to investigate the conditions at 10 South by interviewing family members of the incarcerated and contacting the State Department about the allegations. He ultimately determined that international human rights protections had been violated.
+
+While there has been increasing advocacy for reforms to local jail and prison conditions, federal prisons remain a kind of political orphan, a situation compounded in the Trump era. "Rikers is a good example of the power of people in a democracy to hold their elected officials accountable," said Fettig, "but in the federal context—federal facilities house people from all around the country, and so there's no natural constituency in the state, city, county they're located in" to express concern about what's happening on the inside.
+
+As a result, for people locked up at MCC, there's little hope that conditions will improve anytime soon.
+
+That could be exactly the way jailers and prosecutors want it. Pre-trial detention, which often lasts years, can become not only unsafe, but coercive; as a result, individuals are pressured to provide information to prosecutors or accept plea deals in their desperation to be released, say former prisoners.
+
+"You want to plead guilty and get out of this dump to a prison," said Nicky, the former inmate. "The feds have a 98% conviction rate for a reason," Melvin Rodriguez, another former prisoner said. "They mentally break you."
+
+Asked why he thought MCC has received so much less coverage than Rikers, Rodriguez replied, "I think [MCC] went unnoticed because people think just because it's the feds the conditions are better. There are certain things that go on in these places that the government covers so the public would never know."
+
+But for years, MCC has been plagued by filthy conditions, abusive guards, and a severe lack of medical care, as Gothamist documented in an extensive investigation last year. Defense attorneys, former inmates, and others with direct knowledge of conditions at MCC said Epstein's death epitomized how all individuals, even the most infamous people on the planet, are treated in the facility.
+
+Susan Kellman has been working as a federal defense attorney and representing clients at MCC for about 30 years, and described the MCC's recent condition as "the worst that it's ever been."
+
+Kellman said that one of her clients, a young man, has been in the Special Housing Unit—the unit where Epstein died—for the three and a half years.
+
+"His entire window is covered in mold," she said, and because the hot and cold water in the cell come out of different taps, her client even take a shower without getting frozen or scorched.
+
+She recalled that she'd had one client at the facility who was charged with observing and safeguarding suicidal prisoners, since there enough correctional officers to do the job.
+
+"So they have inmates patrolling the suicide block so that they keep an eye on the people rather than people (who] get paid by the government doing it," Kellman said. "Do they really care? Do they watch? Who knows!"
+
+Kellman described a third client who suffers from mental health issues as well as severe asthma, but has been unable to get the nebulizer treatment she says she needs to control the disease. During one visit, Kellman said her client's breathing was so labored she carry on a conversation: "I talk to her, because she breathe."
+
+Over the spring, Gothamist was in touch with two women held at the facility, who said they were denied basic medical care, and that their cells routinely flooded with sewage.
+
+"Toilet waste and feces were all over the floors of all the cells, common area, and other departments on the floor and the female inmates were the ones who had to clean it all up without proper equipment," one detainee wrote in a message. The woman, whose name is being withheld at her request out of fear of
+
+retaliation, described how her floormates got feces on "their hands, legs, faces, hair, all over" and said the "difficulty breathing due to the smell was and is indescribable."
+
+Kellman said that it makes little difference to the Correctional Officers at MCC whether an inmate is a billionaire financier or not—everyone is regarded with disdain. "(The prisoners would] be lucky if they were treated like dirt under somebody else's shoe, but they're not even treated that well."
+
+These conditions persist at MCC despite the fact that people held there have not yet been convicted of a crime, and thus are supposed to benefit from the presumption of innocence.
+
+The following excerpt was taken from an article published in the Intercept, February 3, 2019, edition, written by Martin Gottesfeld, an inmate incarcerated in the 10 South Unit of MCC New York.
+
+"AT THE TAIL end of the Obama administration, I was locked up a stone's throw away from Joaquin "El Chapo" Guzman at the Federal Bureau of Prisons' infamous Metropolitan Correctional Center, New York, or MCC NY, in downtown Manhattan, where Guzman is currently being held during his ongoing federal trial. I was there writing and waging a hunger strike when El Chapo first arrived. Much has been written about El Chapo's trial, but close to nothing about the conditions of his confinement, as the security around him has made access off limits to any journalist other than me.
+
+I'm an imprisoned human rights activist and political journalist focusing on protecting institutionalized children from common tortures in America like these:
+
+I'm currently suing the Bureau of Prisons and MCC NY for both state and federal civil rights violations, related to the conditions where El Chapo is held, and I'm exploring classaction certification. My lawsuit against MCC NY offers a new and rare glimpse into prison life in the solitary confinement cells that El Chapo has now called home for nearly two years. Besides simply recovering my fees and costs, however, my goals
+
+financial. Instead I'm asking the court to force MCC NY to respect human dignity, the First Amendment, federal regulations, and other human and civil rights."
+
+In a letter written from MCC to officials at the Justice Department, the Federal Bureau of Prisons, and the Office of the Inspector General at the Justice Department, Mr. Gottesfield calls attention to what he describes as appalling conditions inside the facility.
+
+In his letter, he alleges there are severe threats to health, including rodent and insect infestations at the facility. "Roaches are found in the food, and I have personally observed insect eggs as well," Gottesfeld adds.
+
+He describes how the heat is, for the most part, not functioning during the winter. A number of the cells are in the "50-degree range while others are much colder." Meanwhile, pools of water stand in the facility from leaks and are a "breeding ground for infections."
+
+"The facility itself is trash, with cockroach-infested meal trays and frigid, leaky cells. One inmate resorted to drinking from his toilet when the water was shut off."
+
+There's a lot of mystery surrounding the 10-South unit at MCC where El Chapo is being housed. Much of that is fueled by the effects of it being a "SAMs" or "special administrative measures" unit. As such, the inmates supposed to come into any visual or other contact with other inmates.
+
+Even magazines they receive in the mail must be prescreened by the FBI for the supposed reason of intercepting hidden messages. Outbound communications are similarly restricted and monitored in real time.
+
+#### Amnesty International
+
+Amnesty International previously condemned the use of MCC to "house pretrial detainees in solitary confinement for months or even years before they face trial." With regards to the Special Housing Unit at MCC, the human rights organization says "detainees have little access to natural light and no provision for outdoor exercise." Amnesty International characterized
+
+"the combined effects of prolonged confinement to sparse cells with little natural light, no outdoor exercise and extreme social isolation amount[ing] to cruel, inhuman or degrading treatment."
+
+#### United States Representative Nydia Velazquez - August 1, 2018 and August 14, 2019
+
+August 1. 2018 - A federal lawmaker is demanding officials running a prison in lower Manhattan detail how long it takes for those in the lockup to get medical care.
+
+U.S. Rep. Nydia Velazquez is demanding answers as allegations of abuse continue to surface at the Metropolitan Correctional Center some prisoner advocates have compared to a gulag. "When inmates are placed at the mercy of our government, we have a moral responsibility to ensure they are treated humanely, something which MCC has allegedly failed to do," Velasquez said in a statement. "I am asking for a full explanation and immediate steps to ensure the safety of prisoners housed there." On Wednesday, she sent a letter to the Federal Bureau of Prisons citing "alarming conditions" at the prison which houses highprofiled terrorists and drug lord Joaquin (El Chapo) Guzman. The missive demands the number of violent incidents as well as the time it typically takes for prisoners to receive medical care.
+
+The allegations of abuse, including prisoners forced to wait two months to be seen by a doctor, were first reported in Gothamist. Prison advocates have long argued that the facility is more restrictive than the Guantanamo Bay detention camp.
+
+August 14, 2019 - Rep. Nydia Velazquez on Wednesday joined the growing number of officials calling for a soup-to-nuts investigation into the apparent suicide of accused child sex trafficker Jeffrey Epstein in the federal Metropolitan Correctional Center in Manhattan.
+
+Velazquez said she wrote a letter to the Justice Department's inspector general and the head of the FBI demanding answers not only about Epstein's death but about what she called other rampant abuses of detainees at the lockup.
+
+"I write to voice concerns about the continued alleged culture of mismanagement and inadequate leadership at this facility," she said. She cited several other incidents at the MCC, in which corrections staff allegedly abused detainees.
+
+Representative Velasquez posted the following on her Facebook Social Media account on August 14, 2019: "MCC is in our District, #NY7. I've been pressing for greater oversight of this institution for many years now!"
+
+"Not only does Epstein's suicide raise questions about how his custody was handled, but it hearkens back to a litany of previous problems we've seen at this facility," Velazquez told The News.
+
+"I'm glad DOJ and FBI are looking into this most recent episode and all of us, including his victims, need to know how Epstein died," she added. "Still, I think what's also needed is a comprehensive review of the culture and management problems at MCC."
+
+#### Conclusion/Opinions/Observations
+
+MCC New York, like many other Federal Prisons nationwide is overpopulated and understaffed. It is reported the MCC was built to accommodate 474 inmates. On the day of Mr. Epstein's suicide, the prison's inmate population count was 763, almost twice the number it was designed to house.
+
+Much talk and attention has been on the staffing shortages. Mainly, as a result of the 2017 Trump Administration Hiring Freeze, the Bureau of Prisons lost 7,300 employees.
+
+MCC New York was recently described by Attorney General William Barr as an institution with "deeply concerning irregularities." AG Barr expressed outrage and says he was "appalled and angry" to learn of MCC's "failure to adequately secure this prisoner." Other sources familiar with current conditions at MCC described it as "deplorable," and "bordering on inhumane treatment."
+
+I personally maintain contact with several individuals who are currently employed with the Bureau of Prisons as well as MCC New York. Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere." Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodentinfested MCC."
+
+On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure.
+
+It is my belief that the excerpts I've cited in this report and statements from various sources of the MCC are credible and honest. The Staff have nothing to gain by sharing this information with me other than to express their dissatisfaction and frustration with current practices and conditions at MCC.
+
+In my July 3, 2019, testimony in the London Court for the extradition case of Sadiq Motiwala, I expressed concerns with MCC New York in regards to staff shortages, staff from other departments being "augmented" to fill in for correctional officer vacancies on a regular basis, conditions of confinement at MCC and various other matters related to the institution. I stated in my testimony and also in my Declaration that MCC New York or any other federal prison could not prevent anyone who is persistent from taking their own life. At best, they could only delay an inmate from committing suicide by placing his on a suicide watch. A suicide watch does not continue indefinitely. As previously stated in this report, a usual amount of days for a suicide watch would be two to four days, depending on circumstances. Once the suicide watch ends, that also ends the 24 hours of continuous inmate observation.
+
+If Mr. Motiwala is extradited to the United States and housed at MCC or MDC, I am confident his mental health needs, given his propensity to commit self harm, will not be adequately addressed. I am more convinced of this now, following the Epstein suicide, numerous documents and recent information revealed, than I was during my testimony to the Court in July 2019. It appears the current conditions within the prison are extremely dire and certainly far worse than when I was assigned at MCC as Warden.
+
+Numerous individuals have come forward in the last few weeks, including some former Bureau of Prisons' Wardens. They fervently state some serious missteps occurred at the MCC surrounding the death of Mr. Epstein. These individuals have been quick to point fingers and assign blame to top executives, psychology staff and correctional officers. Many are quick to say that Mr. Epstein should not have been removed from Suicide Watch or if he were removed, extra precautions/safeguards should have been in place. Some sources view the actions of staff who were assigned to Epstein's Housing Unit, as a blatant indifference to the care and welfare of inmates. Others, including Union Officials, are suggesting the Officers' disregard of conducting the required 30-minute cell checks were justified because of the long hours staff are forced to work, as a result of the institution being so understaffed.
+
+While all of the investigations continue, it is premature to conclude exactly what did occur leading up to the death of Mr. Epstein. What we do know is that several policies were not followed or were simply ignored, several departments within MCC were involved and shortcuts were taken. MCC New York is heavily in the spotlight and under a microscope these past two weeks and likely for the next several weeks. It is my opinion that this only received such widespread attention because of the notoriety of Epstein. Had this been another inmate, less known, who was not a public figure, they likely would not have received media attention.
+
+Once the investigations are concluded, it is probable that several recommendations will be provided. In order to correct problems that exist, one must look at the root of the cause and be willing to fix that also. Only time will tell if any future additional measures put in place will be adequate. If what is being reported by countless sources, is in fact what actually occurred, and staff completely ignored their responsibilities,
+
+no recommendations and no additional measures would have changed the unfortunate outcome of what occurred on August 10, 2019, at the Metropolitan Correctional Center, New York.
+
+The current problems at the MCC cannot, in my opinion, be cured by any quick fix solution. Even with the current spotlight on MCC, and assuming the Bureau of Prisons will put forth their best efforts to eradicate the broken parts, one still must account for human error and agency needs. Staff will continue to work overtime, staff will continue to take shortcuts, staff will continue to be tired on the job and fall asleep. No amount of effort on anyone's part can change that and one can only hope that when these things occur, nothing bad happens. It would take many years to resolve the issues and problems that plague MCC, provided there is a real desire to make changes. This will not give any comfort to Mr Motiwala or the U.K Courts as to whether he or his mental health needs will be adequately managed if extradited to the United States.
+
+#### Mail Attachment
+
+5 - 12.08.19 Jeffrey Epstein jail a gulag in lower Manhattan - BBC New....pdf
+
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+# Jeffrey Epstein jail 'a gulag' in lower Manhattan
+
+12 August 2019
+
+![](_page_243_Picture_14.jpeg)
+
+Jeffrey Epstein death
+
+![](_page_243_Picture_16.jpeg)
+
+Questions are being asked how Jeffrey Epstein died in custody in New York while being held on sex trafficking charges. So what is the detention facility like where he spent his final days?
+
+Built in 1975, the 12-story Metropolitan Correctional Center in lower Manhattan - where the financier died in a suspected suicide on Friday night - holds around 800 people awaiting trial or sentencing at the federal court house just a few blocks away.
+
+The brick building has detained such high-profile criminals as Mexican drug kingpin El Chapo, Gambino mafia crime boss John Gotti and World Trade Center bomber Ramzi Yousef.
+
+Like other federal prisons, the Metropolitan Correctional Center (MCC) suffers from shortages of staff and resources, prisoner overcrowding and is plagued by violence and poor sanitary conditions.
+
+# The conditions
+
+The jail was built to accommodate 474 inmates, but held 763 male prisoners at the time of Epstein's death, according to a statement from the Federal Bureau of Prisons.
+
+Prisoners have described seeing large rats in their cells, air conditioner units so noisy it is impossible to sleep, and absence of any natural light or sanitary water.
+
+As he was sent down for the rest of his life, Mexican drug cartel leader Joaquin "El Chapo" Guzman took the opportunity to call the place "torture".
+
+![](_page_244_Picture_6.jpeg)
+
+"Since the government will send me to a jail where my name will not ever be heard again, I take this opportunity to say there was no justice here," he said at his sentencing in July.
+
+"It has been psychological and mental torture 24 hours a day."
+
+Brooklyn College professor Jeanne Theoharis, who has written extensively about MCC, told the Gothamist website in June that the jail resembles conditions found in countries such as "Iran or Russia".
+
+Calling the place a "gulag", she described conditions as "filthy, freezing, no natural light, isolation so extreme that you're punished for speaking through the walls, absurd rules like prisoners not getting to see the newspapers unless they're 30 days old, secrecy so deep that people are force-fed".
+
+GETTY IMAGES
+
+Lawyer Andrew Laufer, who is suing the US government after his client was beaten to death in MCC in 2015, says the Riker's Island prison, which is run by the city, is much more violent than MCC.
+
+He says it's too early to know whether Epstein's wealth may have played a role in his death, amid speculation in the US that he could have bribed guards to be left alone.
+
+He notes that other ultra-rich white collar criminals from Wall Street, only blocks away, are frequent guests of MCC, including Bernie Madoff who was arrested in 2008 for running a multi-million dollar Ponzi scheme.
+
+Mr Laufer says that more important than a client's profile or means is the crime itself and the publicity it receives in the media. Sex criminals like Epstein, he says, are more likely to face issues from other inmates, making it unusual that Epstein was not being more closely watched.
+
+A representative for workers at the jail told CBS News in New York that the Epstein death is not surprising. Staffing, the representative says, is "completely inadequate", with many workers putting in more than 60 hours per week leaving them "overwhelmed" and "not alert".
+
+According to the Associated Press (AP), the jail is so under-staffed that correctional officers are being offered a \$10,000 bonus to transfer there from other facilities.
+
+Guards sometimes work 16 hours a day, according to the AP. A person familiar with the Epstein case told the news agency that a guard overseeing Epstein was working a fifth straight day of overtime - and another was working mandatory overtime - on the day the wealthy financier's body was found.
+
+Staff shortages were worsened after a government shutdown triggered by a budget stand-off between the White House and Democrats over President Donald Trump's insistence on funding for a southern border wall.
+
+In January, during the shutdown, inmates staged a hunger strike over claims they were being denied family visitation rights.
+
+The Bureau of Prisons is already under scrutiny for the death of Boston gangster Whitey Bulger, who was fatally beaten by another inmate shortly after arriving at a West Virginia lock-up last October.
+
+In February 2018, a British court ruled against extraditing accused hacker Lauri Love - who is diagnosed with Aspergers syndrome and would have probably been held in the MCC - on the grounds that he would present a high-risk of suicide if he was sent there.
+
+- **Hacking suspect wins extradition appeal**
+
+## **Where Epstein stayed**
+
+**According to the New York Times, Epstein had recently been moved from suicide watch to the Special Housing Unit where he was meant to be on 24-hour monitoring and given daily** 
+
+He was ordered there after he was found on the floor of his cell two weeks earlier with neck injuries, in an apparent attempted suicide.
+
+According to the paper, two guards were meant to check on him every 30 minutes, but those procedures were not followed on the night of his death.
+
+He was also meant to be housed with one other inmate, but his cellmate had reportedly been transferred and no replacement had yet arrived.
+
+#### REUTERS
+
+Mr Laufer, the lawyer, says CCTV captures what goes on in the Special Housing Unit, as well as for those prisoners being kept on suicide watch.
+
+He says it's too early to know what contributed to Epstein's death, until an FBI investigation is complete, but either way the prison is facing a "grossly negligent situation".
+
+Investigative reporter Aviva Stahl, who spent a year researching the conditions at MCC, found that the facility shared a single psychiatrist with the other federal prison in New York, the Metropolitan Detention Center in Brooklyn, and only had a handful of psychologists on staff.
+
+The two facilities had only one psychiatrist to oversee the more than 500 prisoners with diagnosed serious mental illnesses, she says, in addition to any prisoners that have been temporarily placed on suicide watch.
+
+"When you're on suicide watch and a psychologist comes to speak with you, it's not as though you're in a private room having a conversation. It's like through a slot in the door," she tells BBC News.
+
+Experts on prison safety say they are puzzled as to why Epstein, who had attempted to take his own life earlier, was not kept under closer watch.
+
+Cameron Lindsey, a former warden at the federal jail in Brooklyn, told the limes that the psychological evaluation can only reveal so much about a prisoners state of mind.
+
+He said that the steady release of embarrassing and incriminating evidence against Epstein could have made him wish to kill himself, and that other prisoners would consider him a target due to his fame and the nature of his alleged crimes.
+
+"A psychologist is going to think one way, but a warden needs to think a different way," said Mr Lindsey. "You have to take the conservative, safe route and keep an individual like this on suicide watch."
+
+- Who was Jeffrey Epstein?
+
+## Related Topics
+
+Prisons United States New York City Jeffrey Epstein
+
+Jeffrey Epstein death
+
+Share this story About sharing
+
+Why rich convicts hire prison consultants
+
+6 May 2019
+
+Ghislaine Maxwell caught up in Jeffrey Epstein allegations
+
+12 August 2019
+
+Jeffrey Epstein: Questions raised over disgraced financier's death
+
+11 August 2019
+
+Jeffrey Epstein: How conspiracy theories spread after financier's death
+
+12 August 2019
+
+Jeffrey Epstein: Financier found dead in New York prison cell
+
+10 August 2019
+
+Jeffrey Epstein: The financier charged with sex trafficking
+
+10 August 2019
+
+Jeffrey Epstein: Financier charged with sex trafficking minors
+
+9 July 2019
+
+US & Canada
+
+Florida executes killer who preyed on gay men
+
+23 August 2019 US & Canada
+
+#### Mail Attachment
+
+11 - 14.08.19 Federal prison staffing\_ Union and lawmakers have long war....pdf
+
+# Union and lawmakers have long warned of 'dire' federal prison staffing shortages
+
+By Evan Perez, Mark Morales and Kara Scannell, CNN
+
+Updated 0223 GMT (1023 HKT) August 14, 2019
+
+Source: CNN
+
+![](_page_251_Picture_3.jpeg)
+
+Barr: Appalled and angry over failures to secure Epstein 00:45
+
+(CNN) — Staffing shortages at the Bureau of Prisons are dire and widespread, according to agency employees and lawmakers who say they've been warning the Justice Department about the problem and demanding changes for years.
+
+Attorney General William Barr has launched investigations into Jeffery Epstein's death. But earlier this year, he referred to delays in hiring new people at the Bureau of Prisons as a "snafu" caused by bureaucracy in the federal prison system.
+
+Epstein's suicide has exposed what the employee union says are chronically overworked and short-staffed conditions at the Metropolitan Correction Center in Manhattan, including forced overtime and officers reassigned to guard duty.
+
+A key US Senate committee has also repeatedly told the Justice Department to hire full-time correctional staff and end an "overreliance" on the type of reassignments that have existed in the MCC and elsewhere.
+
+> The Justice Department said Tuesday that it was reassigning the warden at the MCC and it was suspending two guards at the facility. The department identify the guards or say whether they were the ones on duty and assigned to monitor Epstein when he died.
+
+> Days after Epstein's death. BOP officials and FBI investigators are still piecing together even basic details of the incident such as how he was found and how long he was dead before an employee found him, people briefed on the matter said. Some employees have refused to cooperate with investigators and have hired lawyers. people briefed on the matter said.
+
+#### Related Article: CNN Exclusive: The rise of the Jeffrey Epstein mystique
+
+There were cameras with a view of the hallway outside Epstein's cell but whether they showed anything or were operational -- and if not. why -- remain in question. That some basic details clear suggests that whatever video exists show what happened.
+
+A BOP suicide reconstruction team began working Tuesday to try to determine why Epstein killed himself. A BOP after action team, which looks into major incidents, is slated to arrive Wednesday to begin its work. That team is led by BOP's southeast regional director and will bring in others from outside the northeast to review the Epstein case.
+
+Two MCC guards were on duty and responsible for checking on Epstein every 30 minutes -- checks that made for hours.
+
+Of the two officers who would have had responsibility to monitor Epstein. one is not currently a detention guard, but was temporarily reassigned to that post, according to a person briefed on the matter. The guard, a man not identified by officials, had previously been trained as a corrections officer but had moved to another position. BOP rules allow for people who work in other jobs, such as teachers and cooks, to be trained to fill in at posts usually manned by corrections officers.
+
+TJaaemnnN n. invel nn Cnetnin ele eh, n int-sm.-An .. tee n f, olho trninnel nnernntionnn nffinn, nnnnerlinn to thn conrenn hrinfrul nn
+
+![](_page_252_Picture_6.jpeg)
+
+Eric Young, national president of the American Federation of Government Employees, Council of Prison Locals, which represents BOP employees, says a hiring freeze put in place at the start of President Donald Trump's presidency is the root of nationwide problems at federal prisons.
+
+He called the situation "dire." with decreased staffing levels the root cause of issues from contraband getting in to safety of correctional workers and inmates.
+
+AFGE represents workers at 122 facilities nationwide and BOP employs roughly 33.000. according to Young. That number was once at 38.000 workers but after the Trump hiring freeze, the problem was never fixed.
+
+The Justice Department says Barr lifted the freeze in April and that BOP has been recruiting to fill positions. It typically takes months to bring on new federal employees.
+
+"We felt betrayed," Young said of the hiring freeze. "Mr. President, we work for u. say you're a law and order president and we thought we were going to reap the benefits of that, but we
+
+In addition, more vacancies could soon be on the way; Young says an estimated 5,000 people are eligible for retirement at the end of the year.
+
+A Justice official says the department's hiring freeze applied to positions in BOP regional offices and at the bureau's headquarters, not to prison facilities. The official said the BOP's hiring practices -- filling positions one at a time -- caused delays in hiring. The bureau also faced staff losses from retirements. Barr in April ordered the bureau to speed up hiring by filling open positions concurrently.
+
+The Justice official also disputed perceptions that BOP faced a Trump budget squeeze. BOP's budget increased from nearly \$6.8 billion in the 2014 fiscal year to \$7.25 billion in fiscal 2019.
+
+At the same time, employee and inmate numbers decreased. Prisoner releases have accelerated as a result of criminal justice revisions in the Obama and Trump administrations.
+
+The bureau had 38.496 employees in 2014. compared with 35.123 in fiscal 2018.
+
+BOP held 214.149 prisoners in 2014. compared with 181.698 in 2018.
+
+#### How Jeffrey Epstein's death became a political football 05:34
+
+# Bonuses, augmentation
+
+To combat the drop in workers, BOP officials have been offering a retention bonus, which gives workers a 5% bonus if they decide to stay instead of retiring, Young said. They also have allowed retired correctional officers to come back on a part-time basis to ease the staffing issues at hard-to-staff prisons, Young said. The agency also approved the addition of 3,000 temporary positions for entry level workers.
+
+Officials also offered workers a 10% relocation bonu8 if they opted to work at facilities that are hard to staff like MCC in New York, Hazetton in West Virginia, the Metropolitan Detention Center in Los Angeles and others. Part of the relocation agreement is for staffers to stay at the facility for at least two years.
+
+Young draws the correlation of fewer guards to safety, saying the problem came to a head early Saturday morning in New York.
+
+"Time was not on our side before Epstein killed himself." Young said. "We were on the right course of hiring but we just do it fast enough. We were stalemated by Trump."
+
+> The BOP has tried to address staffing shortages in part by using a practice called augmentation to temporarily assign employees who corrections officers to staff posts intended for detention guards.
+
+In October, four senators led by Democrat Joe Manchin of West Virginia, wrote a letter to then-Attorney General Jeff Sessions expressing their "deep concerns" about the use of augmentation and staffing levels at federal prisons in Pennsylvania and West Virginia following the deaths of a correctional officer and inmates.
+
+"We cannot allow these dangerous staffing practices to continue,"
+
+Related Article: For Jeffrey Epstein's the senators wrote. accusers and their quest for justice, what
+
+now? They noted that twice when approving BOP's budget, a Senate committee had issued a report that 'included clear directions' to the Justice Department to stop "its overreliance on augmentation" in favor of hiring full-time correctional staff.
+
+RELATED: Questions raised about decision to transfer 'Whitey' Bulger to prison where he died
+
+Last June, the Senate Appropriations Committee reiterated its demand.
+
+"The Committee again directs BOP to curtail its overreliance on augmentation, particularly in housing units" the committee's report said. "BOP should instead hire additional full-time correctional staff before continuing to augment existing staff?
+
+A February 2018 letter from 52 members of Congress was sent to Sessions asking him to reconsider eliminating 6,000 unfilled positions at federal prisons nationwide. "Augmentation was designed as a temporary solution to short-term staffing conflicts, not a long-term solution to respond to budget pressure," the lawmakers said.
+
+Soon after Barr took office this year, he acknowledged to lawmakers that the Justice Department had "stumbled" in addressing the problem. In testimony before the Senate Appropriations Committee in April. he called the staffing shortages at prison facilities a "snafu" and blamed bureaucracy within the prison hiring system, not the hiring freeze.
+
+"TheSportaoes out in the orison facilities themselves was not the freeze? Barr said. think what it is is. frankly.
+
+![](_page_254_Picture_7.jpeg)
+
+politics
+
+![](_page_254_Picture_9.jpeg)
+
+Barr said he believes the agency begins the process of hiring a new person into a position vacated by internal job shifts too late.
+
+"It takes months and months and months to get that person on board. That makes no sense because every year we lose 2.600 of these correctional officers. So my view is we just have to turn on the spigot and keep these new entry level people coming in at a rate where we're going to be able to get up to and maintain our enacted level," Barr said.
+
+"I think this is largely a snafu by the department and that's how I interpret it and that's how I'm approaching it," he added.
+
+Search CNN...
+
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+Charisma Edge, Jermaine Darden, Lee Plourde, Marti Licon-VitaleStephanie Scannell,
+
+2019/09/11 13:28
+
+PSYCHOLOGY SERVICES answers to Follow up requests from UK re: extradition
+
+TEXT.htm
+
+- All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department. This review involves a brief evaluation with a psychologist who assesses the inmate's psychological functioning, suicidality, and overall adjustment in SHU.
+- Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology services, they are placed on a follow-up list to be seen as needed.
+- Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary. Inmates who express a desire to speak with psychology in a private area are always pulled out and placed in a private caged area to meet with a psychologist.
+- Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if an at-risk inmate enters the SHU. If one of these inmates are placed in SHU, psychology services sees the inmate within 24 hours of the notification for and evaluation of their mental status and adjustment to SHU.
+- All inmates removed from Suicide Watch are to be double celled with another inmate. This recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the Lieutenant's who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and reduce feelings of isolation that a depressed inmate may be experiencing in SHU.
+- In general, all inmates in SHU should be double celled except in exigent circumstances (Safety concerns- separations from the other inmates, too violent to be celled with another, or contagious disease).
+
+Elissa R. Miller, Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836-6334 Fax: (646) 836-7712 E-mail: er2millerPbop gov
+
+> » 9/11/2019 1:02 PM >>>
+
+- 1) Warden bio
+- 2) Psychology/SHU measures that have been put in place to address suicide watch removal procedures, double ceiling inmates in SHU, and ensuring staff make their 30 minute rounds
+- 3) Increasing staffing
+- 4) Inmate numbers (constitutionally supported)
+- 5) Language used re sanitation and pest control (Lee what did you provide the news media)
+- 6) Racial unrest (none that we are aware of, right?)
+- 7) How psych interviews are performed in SHU (e.g. are any inmates removed from the cells to talk to psych staff)?
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f (646)836-7665
+
+>>> Good afternoon all, 9/3/2019 2:19 PM > »
+
+We are assisting the AUSA's in an extradition request out of the UK and have to respond to the below points. Most of the response will be that we cannot comment on an open investigation. However, there are points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch inmates). Is anyone aware of stock language Central Office has used to address these inquiries?
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f (646)836-7665
+
+To: <
+
+Cc: Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov>
+
+Subject: Follow up requests from UK re: extradition
+
+H
+
+I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC.
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)?
+
+- i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, Report, dated 22 August 2019] Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. [page 2, Report, dated 22 August 2019]
+- iii. Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Report, dated 22 August 2O19]
+- iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it
+
+ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2019]
+
+v. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3, Report, dated 22 August 2019].
+
+vi. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019]
+
+vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, "Union and lawmakers have long warned of 'dire' federal prison staffing shortages", 14 August 2019]
+
+viii. Ms as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 - 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019]
+
+ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to Page 9710 ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019].
+
+- x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? [page 14, Report, dated 22 August 2019].
+
+- xi. Ms states the following with regards to the sanitation conditions at MCC:
+
+"Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere!' Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019].
+
+- xii. Ms further states:
+
+"On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019].
+
+- xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the MDC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations
+
+made generally? (News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019]
+
+Our response is due to the UK September 16.
+
+Thank you so much,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: 212-637-2260 F: 212-637-0084
+
+| Properties                            |                                                                                                                                               |
+|---------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                              | Value                                                                                                                                         |
+| XlessagelD                            | 5D78F685.N1'MDOM I.NYMADM1.100.1373875.1.7 CI5A.1                                                                                             |
+| Message Path From Display Name        | xml Mailbox 51/78IO85.NYMDOMLNYMADM1.100 .1373875.1.7C15A.loanl                                                                               |
+| Entail                                | er2irder@bcp.gov                                                                                                                              |
+| UUID                                  | 43FDR000.OC0C-0000.8B6E- I B003A002D00                                                                                                        |
+| Reply To Text                         | er2milletht bop.gov                                                                                                                           |
+| To                                    | Charisma Edge: lennaite Darden: Lee Plourde: Mani Ikon-Vitale: Shirley V. Skipper-Scott                                                       |
+| Cc                                    | Stephanie Seamy'                                                                                                                              |
+| Subject                               | PSYCHOLOGY SERVICES answers to Follow up requests from UK rc: extradition                                                                     |
+| Scheduled date                        | 2019-09-I I 132836                                                                                                                            |
+| Creation date                         | 2019-09-II 132836                                                                                                                             |
+| !Modified date                        | 2019.09.11 14:1325                                                                                                                            |
+| Del0 e re d date                      | 2019-09-I I 13:2838                                                                                                                           |
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+| Attachment                            | TEXT.hun                                                                                                                                      |
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+| Is Inline                             | lake                                                                                                                                          |
+| Type                                  | file                                                                                                                                          |
+| Size                                  | 33335                                                                                                                                         |
+| Date                                  | 2019-09-11 092839                                                                                                                             |
+| CA                                    | 7d1 1 12b6lab3e29ebd321546d9fc6d17                                                                                                            |
+| Hash                                  | 3E9184339470302244C7EEF68E1F6IF68E973057B 9B0C5F73F6D3CFF21E0B92COFE8DDBC0                                                                    |
+| Recipients Recipient Display Name     | 8                                                                                                                                             |
+| Email                                 | a I0ohnson@bqtgov                                                                                                                             |
+| UUID                                  | 2750CADO-09CA-00:0418F4-1ACF31EA7575                                                                                                          |
+| Distribution Type                     | TO                                                                                                                                            |
+| Recipient Type                        | User                                                                                                                                          |
+| Recipient                             | Charisma Edge                                                                                                                                 |
+| Display Name                          | Charisma Edge                                                                                                                                 |
+| Email                                 | ccdgc@bop.gov                                                                                                                                 |
+| ('U ID                                | 835B5E40-I IC6-0000-B3D6-FE66A7708950                                                                                                         |
+| Distribution Type                     | TO                                                                                                                                            |
+| Recipient Type                        | User                                                                                                                                          |
+| Recipient                             | :Permit Darden                                                                                                                                |
+| Display Name                          | lermabe Darden                                                                                                                                |
+| Email                                 | Idarden@bollgov                                                                                                                               |
+| UUID                                  | 2DDA9D30-1006-0000-987C-OCD8DB22F09A                                                                                                          |
+| Distribution Type                     | TO                                                                                                                                            |
+| Recipient Tjpe Recipient Display Name | User                                                                                                                                          |
+| Email                                 | jxtruCeig boP.gov                                                                                                                             |
+| UUID                                  | 70608620- IOEI-0300-947A-4AEAF7774805                                                                                                         |
+| Distribution Type                     | TO                                                                                                                                            |
+| Recipient Type                        | User                                                                                                                                          |
+| Recipient                             | Lee Pburde                                                                                                                                    |
+| Display Name                          | Lee Pbtrde                                                                                                                                    |
+| Entail                                | Iplourde@bop.gor                                                                                                                              |
+| UUID                                  | 9D77112D0-19C1-0000-A989-0200000058D0                                                                                                         |
+| Distribution Type                     | TO                                                                                                                                            |
+| Recipient Type                        | User                                                                                                                                          |
+| Recipient                             | Mani Licon-Vitale                                                                                                                             |
+| Display Name                          | Marti Licari-Vitale                                                                                                                           |
+| Email                                 | mlicon0_,ibop.gov                                                                                                                             |
+
+| UUID                | 4A2ACC804010-00013-98AE-15D55568C865                                              |
+|---------------------|-----------------------------------------------------------------------------------|
+| Distribution Type   | TO                                                                                |
+| Recipient 'Ism.     | User                                                                              |
+| Recipient           | Stephanie Scannell                                                                |
+| Display Name        | SiCOMIIIC Scance0                                                                 |
+| Entail              | sscannelta bop.gov                                                                |
+| UUID                | 15A65E1O4C33-0000-A3E7-68A606415CAD                                               |
+| Distribution Type   | CC                                                                                |
+| Recipient Type      | User                                                                              |
+| Entail              | sskippersectM„rbop.gov                                                            |
+| UUID                | 66E64C10-1320-0000-8ECI-2F2162868DCC                                              |
+| Distribution Type   | TO                                                                                |
+| Recipient Type      | User                                                                              |
+| Expire              | 0                                                                                 |
+| Delay deliven until | 0                                                                                 |
+| Delegated           | fake                                                                              |
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+| Read                | trot                                                                              |
+| Deleted             | fake                                                                              |
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+| Completed           | false                                                                             |
+| Security            | Normal                                                                            |
+| Box Is pe           | Inbox                                                                             |
+| completed           | fake                                                                              |
+| accepted            | fake                                                                              |
+| Archive Version     | 5.3                                                                               |
+| Internal ID         | 5D78F685.NYMDOMLNYMADMI.100.1373875.1.7 CI5A.I®l:7.NYMDOMLNYMADMI.100.0.1.0.1@1 6 |
+| Source              | recent('                                                                          |
+| Class               | Public                                                                            |
+| Account             | JohmongBOP I 8939.NYMADMLNYMDOMI                                                  |
+| Location ID         | 1540842681886                                                                     |
+| Class Name          | GW.MESSAGE.MAIL                                                                   |
+| Enclosing Folders   | I                                                                                 |
+| Folder              | Maibox                                                                            |
+| II)                 | 7.NYMDOMLNYMADMLIC0.0.1.0.hg16                                                    |
+| Name                | Maibox                                                                            |
+| Type                | Matox                                                                             |
+| System              | RUC                                                                               |
+| Share Type          | NotShared                                                                         |
+
+| Audits                  |         |                                                                                           |                                                                                                                          |  |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                     |  |
+| 2019-09-20 20:59:33 EDT | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:36:36 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:38:41 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:35:31 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:38:38 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+Fwd: RE: Follow up requests from UK re: extradition
+
+From To Petrucc iLee Plourde
+
+Date 2019/09/11 15:59
+
+Subject: Fwd: RE: Follow up requests from UK re: extradition
+
+Attachments: TEXT.htm
+
+Thanks Warden!
+
+>> > 9/11/2019 3:48 PM >>>
+
+My Bio says OTV at the top; edit as you see fit. Thanks.
+
+>> > 9/11/2019 1:02 PM >>>
+
+Good afternoon all,
+
+I will need the following information to assist the AUSAs in their reply, keeping in mind we will not provide any information about the Epstein investigation as it is ongoing:
+
+- 1) Warden bio
+- 2) Psychology/SHU measures that have been put in place to address suicide watch removal procedures, double ceiling inmates in SHU, and ensuring staff make their 30 minute rounds
+- 3) Increasing staffing
+- 4) Inmate numbers (constitutionally supported)
+- 5) Language used re sanitation and pest control (Lee what did you provide the news media)
+- 6) Racial unrest (none that we are aware of, right?)
+- 7) How psych interviews are performed in SHU (e.g. are any inmates removed from the cells to talk to psych staff)?
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 t (646)836-7665
+
+> » 9/3/2019 2:19 PM > »
+
+Good afternoon all,
+
+We are assisting the AUSA's in an extradition request out of the UK and have to respond to the below points. Most of the response will be that we cannot comment on an open investigation. However, there are
+
+points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch inmates). Is anyone aware of stock language Central Office has used to address these inquiries?
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665
+
+>>>• < I forgot to attach the additional > 9/3/20191:51 PM > » report and news articles.
+
+From: I== ) Sent: Tuesday, September 3 2019 1:49 PM To: Cc: Rebold, Jonathan (USANYS) <JRebold ®usa.doj.gov> Subject: Follow up requests from UK re: extradition
+
+M,
+
+I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC.
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)?
+
+- i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, Report, dated 22 August 2019) Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Plpacp rictail any new MPAGIIrPc nn thic nartiriilar IGGIIP nnw in nlarp if unii arc ahlp to Page 9717
+
+- iii. Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Report, dated 22 August 2O19]
+
+iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2O19]
+
+- v. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3, Report, dated 22 August 2O19].
+
+- vi. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019]
+
+vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any -trek ......ern es. -.CC .-nnenknre
+
+clic Ill plOLC LV CI I3U1C 31.011 IIICII IUCI 3 VVIIV UV I IVL ta,ucmy WWI N 03 WI ICI-Lit/1101 VIIN-CI 3 01 C able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, "Union and lawmakers have long warned of 'dire' federal prison staffing shortages", 14 August 2019)
+
+viii. Ms as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 - 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019)
+
+ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019].
+
+x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? [page 14, Report, dated 22 August 2019].
+
+xi. Ms states the following with regards to the sanitation conditions at MCC:
+
+"Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis!' The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere:' Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019).
+
+"On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019).
+
+xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the MDC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019]
+
+Our response is due to the UK September 16.
+
+Thank you so much,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: 212-637-2260 F: 212-637-0084
+
+| Properties                                   |                                                                                                                                                  |
+|----------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                            |
+| NlessagelD                                   | 5D7919E5.NYMDOMLNYMADM1.100.1373875.1.7 C17D.I                                                                                                   |
+| Message Path From Display Name               | xml hlailboxt5D7919E5.NYMDOMLNYMADM1.100 .1373875.1.7C170.1.xml                                                                                  |
+| Email                                        | a I *boson@ bop.gov                                                                                                                              |
+| UUID                                         | 275fiCADO-09CA-0000-A8F4-1ACFMEA7575                                                                                                             |
+| Reply To Text To                             | a I Ojolutoc bop.gov                                                                                                                             |
+| Cc                                           | Lee Plourde                                                                                                                                      |
+| Subject                                      | Fwd: RE: Folbw up requests from UK re: extradarri                                                                                                |
+| Scheduled date                               | 2019-09-II 1559:33                                                                                                                               |
+| Creation date                                | 2019-09-11155933                                                                                                                                 |
+| Modified daft                                | 2019-09-11 16:31:34                                                                                                                              |
+| Delivered date                               | 2019-09-11155933                                                                                                                                 |
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+| Attachments size                             | 30918                                                                                                                                            |
+| Total sine                                   | 42408                                                                                                                                            |
+| Attachments                                  | 1                                                                                                                                                |
+| Attachment                                   | TEXT.htm                                                                                                                                         |
+| Name Content ID                              | TEXT.htm 5D7919E5.NYMDOMLNYMADM1.200.20000A0.1.1 49C8F.1@455D7919E5.NYMDOMLNYMADM1.100. 1373875. 1.7C17D.1()1:7.NYMDOM LNYMADMI.10 0.0. 1.0.1@l6 |
+| Is Inline                                    | fake                                                                                                                                             |
+| Type                                         | fie                                                                                                                                              |
+| Sine                                         | 30918                                                                                                                                            |
+| Date                                         | 2019-09-11 115929                                                                                                                                |
+| CA                                           | ed8b9e41372e976348b43416f348b6e5                                                                                                                 |
+| Rash                                         | 2914F30A499605CCB9947819565F257B5DCCF832 D374BDE3F93D781FDEA4D7BEBB357FDE                                                                        |
+| Recipient.. Recipient Display Name           | 2                                                                                                                                                |
+| Email                                        | jpetruce bori.gov                                                                                                                                |
+| UUID                                         | 70608620-10E14000447A-4AEAF7774805                                                                                                               |
+| Distribution Type                            | TO                                                                                                                                               |
+| Recipient Type                               | User                                                                                                                                             |
+| Dell. e red                                  | 2019-09-11 1155935                                                                                                                               |
+| DownloadedRyThirdParty                       | 2019-09.11155936                                                                                                                                 |
+| Opened                                       | 2019-09-11 1613757                                                                                                                               |
+| Recipient                                    | Lee Plourde                                                                                                                                      |
+| Display Name                                 | Lee Plank                                                                                                                                        |
+| Email                                        | Iplourdegbop.gov                                                                                                                                 |
+| UUID                                         | 9D77B2D0-19C1-0000-A989-0200000058D0                                                                                                             |
+| Distribution Type                            | CC                                                                                                                                               |
+| Recipient Type                               | User                                                                                                                                             |
+| Delivered                                    | 2019-09.11155433                                                                                                                                 |
+| DownloadedByThIrdP                           | 201949-111539.34                                                                                                                                 |
+| Opened                                       | 201949-11 16:31:34                                                                                                                               |
+| Expire                                       | 0                                                                                                                                                |
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+| Delegated                                    | fake                                                                                                                                             |
+| Archived                                     | fake                                                                                                                                             |
+| Read                                         | true                                                                                                                                             |
+| Deleted                                      | fake                                                                                                                                             |
+| Opened                                       | true                                                                                                                                             |
+| Completed                                    | fake                                                                                                                                             |
+| Security                                     | Normal                                                                                                                                           |
+| Box type                                     | Sent Rents                                                                                                                                       |
+| Return notification Return notification when | when opened fake Return notification when deleted fake                                                                                           |
+| completed                                    | false Return notification when declined fake                                                                                                     |
+
+| Return notification when |                                                                                       |
+|--------------------------|---------------------------------------------------------------------------------------|
+| accepted                 | false                                                                                 |
+| Archive Version          | 5.3                                                                                   |
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+| Source                   | sent                                                                                  |
+| Class                    | Public                                                                                |
+| Account                  | illiJohnsondfiBOP18939.NYMADMLNYMDOMI                                                 |
+| Location ID              | 1540842683886                                                                         |
+| Class Name               | GW.MESSAGE.MAIL                                                                       |
+| Enclosing Folders        | I                                                                                     |
+| Folder                   | Matox                                                                                 |
+| ID                       | 7.NYMDOMLNYMADMI.100.0.1.01@l6                                                        |
+| Name                     | Matox                                                                                 |
+| Type                     | Matrix                                                                                |
+| System                   | uue                                                                                   |
+| Share Type               | NotShared                                                                             |
+
+| Audits                  |         |                                                                                           |                                                                                                                          |  |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                     |  |
+| 2019-09-20 20:59:12 EDT | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:36:36 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:38:41 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:37:19 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:38:38 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+From To JohnsonLee Plourde Date 2019/09/11 15:48 Subject: Fwd: RE: Follow up requests from UK re: extradition Attachments: TEXT.htm, Bio.docx
+
+My Bio says ON at the top; edit as you see fit. Thanks.
+
+>> > 9/11/2019 1:02 PM >>>
+
+Good afternoon all,
+
+I will need the following information to assist the AUSAs in their reply, keeping in mind we will not provide any information about the Epstein investigation as it is ongoing:
+
+- 1) Warden bio
+- 2) Psychology/SHU measures that have been put in place to address suicide watch removal procedures, double telling inmates in SHU, and ensuring staff make their 30 minute rounds
+- 3) Increasing staffing
+- 4) Inmate numbers (constitutionally supported)
+- 5) Language used re sanitation and pest control (Lee what did you provide the news media)
+- 6) Racial unrest (none that we are aware of, right?)
+- 7) How psych interviews are performed in SHU (e.g. are any inmates removed from the cells to talk to psych staff)?
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f. (646)836-7665
+
+>> > 9/3/2019 2:19 PM > »
+
+Good afternoon all,
+
+We are assisting the AUSA's in an extradition request out of the UK and have to respond to the below points. Most of the response will be that we cannot comment on an open investigation. However, there are points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch inmates). Is anyone aware of stock language Central Office has used to address these inquiries?
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f. (646)836-7665
+
+'» I forgot to attach the additional report and news articles. > 9/3/20191:51 PM > »
+
+From: Sent: Tuesda Se tember 3 2019 1:49 PM To: < Cc: Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov> Subject: Follow up requests from UK re: extradition
+
+Hi
+
+I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC.
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)?
+
+- i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, Report, dated 22 August 2019) Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. [page 2, Report, dated 22 August 2019]
+
+iii. Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Report, dated 22 August 2O19]
+
+iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2O19]
+
+v. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3, Report, dated 22 August 2O19].
+
+VI. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019]
+
+vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN
+
+viii. Ms M, as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 - 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019]
+
+ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019].
+
+x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? [page 14, Report, dated 22 August 2019].
+
+xi. Ms states the following with regards to the sanitation conditions at MCC:
+
+"Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis!' The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere:' Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019].
+
+xii. Ms further states:
+
+"On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, Page 9727 especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019).
+
+xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the MDC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019]
+
+Our response is due to the UK September 16.
+
+Thank you so much,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: 212-637-2260 F: 212-637-0084
+
+| Properties                        |                                                                                                                                                  |
+|-----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|
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+| Message ID                        | 5D791753.NYMDOMLNYMADMI.100.1373875.1.7 CI7B. I                                                                                                  |
+| Message Path From Display Name    | xmlabiboxl5D791753.NYMDOM LNYMADMI.I00 .1373875.1.7C17B.1.xml                                                                                    |
+| Entail                            | truceviq bop.gov                                                                                                                                 |
+| UUID                              | 70608620- 10E1-0000-947A4AEAFT774805                                                                                                             |
+| Reply To Text To                  | jpetrucern buitenv                                                                                                                               |
+| Cc                                | Lee Plourde                                                                                                                                      |
+| Subject                           | Fwd: RE: Ft up requests lion UK it: extradaxxi                                                                                                   |
+| Scheduled date                    | 2019-09-II 15:4832                                                                                                                               |
+| Creation date                     | 2019-09-11 15:4832                                                                                                                               |
+| Modified date                     | 2019-09-12 10:19:01                                                                                                                              |
+| Delivered date                    | 2019-09-11 15:4836                                                                                                                               |
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+| Attachment                        | TF-XT.htm                                                                                                                                        |
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+| Is Inline                         | fake                                                                                                                                             |
+| Type                              | fie                                                                                                                                              |
+| 8i72                              | 30834                                                                                                                                            |
+| Date                              | 2019-09-11 11:4833                                                                                                                               |
+| CA                                | 3675808cd896:leckid83e27e04465cea                                                                                                                |
+| Dash                              | A46.319CAS516011D28BBC76097A242683A097D8D D4A070224C9B8I2C489925DFICE93267                                                                       |
+| Attachment                        | Bradocx                                                                                                                                          |
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+| Date                              | 2019439-11 11:10:46                                                                                                                              |
+| CA                                | ada8dc9d7156ce6ac9abB82b9ec572e                                                                                                                  |
+| Hash                              | S IAAD590D8EA30B08C060E7E31O3A8332E4S6619 CC5973400D7DB84B37FA33A68B6F5B99                                                                       |
+| Recipients Recipient Display Name | 2                                                                                                                                                |
+| Entail                            | a 10johrtson@,bop.gov                                                                                                                            |
+| UUID                              | 2750CAD0.09CA-0000a8F4-1ACF31EA7575                                                                                                              |
+| Distribution Tye                  | TO                                                                                                                                               |
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+| Recipient                         | Lee Plourde                                                                                                                                      |
+| Display' Name                     | Lee Plourde                                                                                                                                      |
+| Email                             | Iplourde@bqxgov                                                                                                                                  |
+| UUID                              | 9D77B2D0-19CI-0000-A989-0200000058O0                                                                                                             |
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+
+|                                                   | Return notification rotten deleted false                                               |
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+| Return notification                               | Nrhen                                                                                  |
+| comply te d                                       | false                                                                                  |
+| Return notification when Return notification when | declined fake                                                                          |
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+| Archive Version                                   | 5.3                                                                                    |
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+| Source                                            | received                                                                               |
+| Class                                             | Pubic                                                                                  |
+| Account                                           | as BOP I8939.NYMADMLNYMDOMI                                                            |
+| Location ID                                       | 1540847683886                                                                          |
+| Class Name                                        | GW.MESSAGE.MAIL                                                                        |
+| Enclosing Folders                                 | I                                                                                      |
+| Folder                                            | Majiox                                                                                 |
+| ID                                                | 7.NYMDOMLNYMADMLICO.O.I.O.I@I6                                                         |
+| Name                                              | Maibox                                                                                 |
+| Type                                              | Maibox                                                                                 |
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+| Share Type                                        | NaShared                                                                               |
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+| Audits                  |         |                                                                                           |                                                                                                                          |  |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                     |  |
+| 2019-09-20 20:59:12 EDT | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:36:36 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:38:41 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:38:38 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+![](_page_281_Picture_0.jpeg)
+
+Federal Bureau of Prisons
+
+Federal Correctional Institution — Otisville
+
+93 Two Mile Drive. Otisville. New York 10963
+
+(845) 386-6700
+
+#### Executive Biography
+
+Warden began his career in 1994 at the Federal Correctional Institution (FCI), Schuylkill, Pennsylvania, as a Correctional Officer. He advanced to positions of increasing responsibility which include Correctional Treatment Specialist, Unit Manager and Case Management Coordinator within FCI Schuylkill. In 2014, he promoted to Washington, D.C. as the Witness Security Coordinator. He then promoted to Associate Warden at the Metropolitan Detention Center in Brooklyn, New York, and was subsequently promoted to Deputy Regional Director for the Northeast Region of the Bureau of Prisons in 2017, before being named Warden at FCI Otisville in 2019. He has been a member of the Senior Executive Service since 2019.
+
+Warden served his nation with distinction during his service in the United States Army prior to beginning her career with the Federal Bureau of Prisons. Warden holds a Bachelor of Science degree, with a major in Criminal Justice, from The Pennsylvania State University.
+
+From To Petrucc iLee Plourde
+
+Date 2019/09/12 10:06
+
+Subject: Fwd: RE: Follow up requests from UK re: extradition
+
+Attachments: TEXT.htm
+
+Thanks again. !just read your bio to determine how much to give them and, while I already had a tremendous amount of respect and admiration for you, that has grown by leaps and bounds. Anything for a fellow Nittany Lion Criminal Justice major (mine was a BA)!
+
+>> > 9/11/2019 3:48 PM > »
+
+My Bio says OTV at the top; edit as you see fit. Thanks.
+
+> » 9/11/2019 1:02 PM >>>
+
+Good afternoon all,
+
+I will need the following information to assist the AUSAs in their reply, keeping in mind we will not provide any information about the Epstein investigation as it is ongoing:
+
+- 1) Warden bio
+- 2) Psychology/SHU measures that have been put in place to address suicide watch removal procedures, double telling inmates in SHU, and ensuring staff make their 30 minute rounds
+- 3) Increasing staffing
+- 4) Inmate numbers (constitutionally supported)
+- 5) Language used re sanitation and pest control (Lee what did you provide the news media)
+- 6) Racial unrest (none that we are aware of, right?)
+- 7) How psych interviews are performed in SHU (e.g. are any inmates removed from the cells to talk to psych staff)?
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f (646)836-7665
+
+We are assisting the AUSA's in an extradition request out of the UK and have to respond to the below points. Most of the response will be that we cannot comment on an open investigation. However, there are points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch inmates). Is anyone aware of stock language Central Office has used to address these inquiries?
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f. (646)836-7665
+
+» < I forgot to attach the additional > 9/3/2019 1:51 PM > » report and news articles.
+
+From: EM ) Sent: Tuesday, September 3 2019 1:49 PM To: Cc: Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov> Subject: Follow up requests from UK re: extradition
+
+I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC.
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)?
+
+- i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. (page 1, Report, dated 22 August 2019)
+- ii. Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong
+
+decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. [page 2, Report, dated 22 August 2019]
+
+- iii. Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Report, dated 22 August 2O19]
+
+- iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2O19]
+
+- v. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3, Report, dated 22 August 2O19].
+
+- vi. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019]
+
+- vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who corrections officers to staff posts intended for detention guards". Do you accept that this Page 9736
+
+occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, "Union and lawmakers have long warned of 'dire' federal prison staffing shortages", 14 August 2019)
+
+viii. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 - 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019)
+
+ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019).
+
+x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? [page 14, Report, dated 22 August 2019).
+
+xi. Ms states the following with regards to the sanitation conditions at MCC:
+
+"Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis:' The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere!' Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019].
+
+"On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019].
+
+xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the MDC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019]
+
+Our response is due to the UK September 16.
+
+Thank you so much,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: 212-637-2260 F: 212-637-0084
+
+| Properties                         |                                                                                                                                            |
+|------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                      |
+| NlessagelD                         | 5D7A189&NYMDOMLNYMADM1.100.1373875.1.7 C 1E& I                                                                                             |
+| Message Path From Display Name     | xml Mailboxf5D7A189&NYMOOMLNYMADMIICO .1373875.1.7C1E& Lam!                                                                                |
+| Email                              | a 1 Ojohnson(u bop.gov                                                                                                                     |
+| UUID                               | 2750CADO-09CA-0000-A8F4-1ACF31EA7373                                                                                                       |
+| Reply To Tett To                   | ainjohmon(o bopgov                                                                                                                         |
+| Cc                                 | Lee Plourde                                                                                                                                |
+| Subject                            | Fwd: RE: Follow up requests from UK re: extradaszo                                                                                         |
+| Scheduled date                     | 2019-09-12 1006:16                                                                                                                         |
+| Creation date                      | 2019-09-12 1006:16                                                                                                                         |
+| Modified date                      | 2019-09-12 14:10:46                                                                                                                        |
+| Delivered date                     | 2019-09-12 1006:16                                                                                                                         |
+| Message sire                       | 11728                                                                                                                                      |
+| Attachments size                   | 31187                                                                                                                                      |
+| Total size                         | 42926                                                                                                                                      |
+| Attachments                        | 1                                                                                                                                          |
+| Attachment                         | TE)CT.litm                                                                                                                                 |
+| Name Content ID                    | TEXT.htm 5D7A189&NYMDOMLNYMADM1.200.20000A0.1.1 49D29.1@455D7A189&NYMDOMLNYMADM1.100. 1373875.1.7CIE8.1@l11.NYMDOMI.NYMADMI.100.0.1.0.1@l6 |
+| Is Wine                            | fake                                                                                                                                       |
+| Type                               | IA:                                                                                                                                        |
+| Size                               | 31187                                                                                                                                      |
+| Date                               | 2019-09-12 06:06c12                                                                                                                        |
+| CA                                 | cfed6c2a4721d17236cc3ba6dbfe50ce                                                                                                           |
+| flash                              | EAECDAC8A026DBD3A8363DF45F350693BE5 15814 07E4OCB5692BIA6DC517DSIF929EE8E5                                                                 |
+| Recipie no. Recipient Display Name | 2                                                                                                                                          |
+| Email                              | jpetrucc bop.gov                                                                                                                           |
+| UUID                               | 70608620-10E10000047A-4AEAF7774805                                                                                                         |
+| Distribution Type                  | TO                                                                                                                                         |
+| Recipient Type                     | User                                                                                                                                       |
+| Delis e red                        | 2019-09-12 1006:19                                                                                                                         |
+| DownloadedRyThirdParty             | 2019-09.12100736                                                                                                                           |
+| Opened                             | 2019-09-1212:10:12                                                                                                                         |
+| Recipient                          | Lee Plourde                                                                                                                                |
+| Display Name                       | Lee Plank                                                                                                                                  |
+| Email                              | Iplotardegbop.gov                                                                                                                          |
+| UUID                               | 9D77B2D0-19C1-0000-A989-0200000058D0                                                                                                       |
+| Distribution Type                  | CC                                                                                                                                         |
+| Recipient Type                     | User                                                                                                                                       |
+| Delivered                          | 2019-09.121006:16                                                                                                                          |
+| DownloadedByThirdP                 | 2019-09-12100636                                                                                                                           |
+| Opened                             | 2019-09.12 14:10:44                                                                                                                        |
+| Expire                             | 0                                                                                                                                          |
+| Delay de livery until              | 0                                                                                                                                          |
+| Delegated                          | fake                                                                                                                                       |
+| Archived                           | fake                                                                                                                                       |
+| Read                               | true                                                                                                                                       |
+| Deleted                            | fake                                                                                                                                       |
+| Opened                             | true                                                                                                                                       |
+| Completed                          | fake                                                                                                                                       |
+| Security                           | Normal                                                                                                                                     |
+| Box type Return notification when  | Sent hens Return notification when opened fake Return notification when deleted fake                                                       |
+| completed                          | false Return notification when declined fake                                                                                               |
+
+| Return notification v | en                                                                                 |
+|-----------------------|------------------------------------------------------------------------------------|
+| accepted              | false                                                                              |
+| Archive Version       | 5.3                                                                                |
+| Internal ID           | 5D7A1898.NYMDOMLNYMADMI.100.1373875.1.7 CI ES I@II.NYMDOM LNYMADM1.100.0.1.0.1@ 16 |
+| Source                | sent                                                                               |
+| Class                 | Public                                                                             |
+| Account               | JohnsondfiBOP 18939.NYMADM LNYMDOMI                                                |
+| Location ID           | 1540842683886                                                                      |
+| Class Name            | GW.MESSAGE.MAIL                                                                    |
+| Enclosing Folders     | 1                                                                                  |
+| Folder                | Mabox                                                                              |
+| ID                    | 7.NYMDOMLNYMADMI.100.0.1.01@l6                                                     |
+| Name                  | Matox                                                                              |
+| Type                  | Matox                                                                              |
+| System                | uue                                                                                |
+| Share Type            | NotSharcd                                                                          |
+
+| Audits                  |         |                                                                                           |                                                                                                                          |  |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                     |  |
+| 2019-09-20 20:58:11 EDT | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:36:36 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:38:41 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:38:38 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+## Fwd: RE: Follow up requests from UK re: extradition
+
+From To PetrucciLee Plourde
+
+Date 2019/09/12 10:19 Subject: Fwd: RE: Follow up requests from UK re: extradition
+
+Attachments: TEXT.htm
+
+One more note: in the second paragraph of your bio, please change it to "... Army prior to beginning his career with the Federal Bureau of Prisons."
+
+>> > 9/11/2019 3:48 PM >>>
+
+My Bio says OTV at the top; edit as you see fit. Thanks.
+
+>> > Good afternoon all, 9/11/2019 1:02 PM >>>
+
+I will need the following information to assist the AUSAs in their reply, keeping in mind we will not provide any information about the Epstein investigation as it is ongoing:
+
+- 1) Warden bio
+- 2) Psychology/SHU measures that have been put in place to address suicide watch removal procedures, double telling inmates in SHU, and ensuring staff make their 30 minute rounds
+- 3) Increasing staffing
+- 4) Inmate numbers (constitutionally supported)
+- 5) Language used re sanitation and pest control (Lee what did you provide the news media)
+- 6) Racial unrest (none that we are aware of, right?)
+- 7) How psych interviews are performed in SHU (e.g. are any inmates removed from the cells to talk to psych staff)?
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f. (646)836-7665
+
+> » Good afternoon all, 9/3/2019 2:19 PM > »
+
+points. Most of the response will be that we cannot comment on an open investigation. However, there are points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch inmates). Is anyone aware of stock language Central Office has used to address these inquiries?
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f (646)836-7665
+
+>> >, I forgot to attach the additional report and news articles. > 9/3/20191:51 PM >>>
+
+From:
+
+Sent: Tuesday, September 3, 2019 1:49 PM
+
+To:
+
+Cc: Rebold, Jonathan (USANYS) <Thebold@usa.doj.gov>
+
+Subject: Follow up requests from UK re: extradition
+
+Hi M,
+
+I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC.
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)?
+
+- i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, Report, dated 22 August 2019] Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Page 9743
+
+Please detail any new measures on this particular issue now in place if you are able to. [page 2, Report, dated 22 August 2019]
+
+- iii. Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Report, dated 22 August 2019]
+
+- iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2019]
+
+- v. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3, Report, dated 22 August 2019].
+
+- VI. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019]
+
+- vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who corrections officers to staff posts intended for detention guards". Do you accept that this nen prred at the mrr? If cn is this nrartire still in nlare and what oeneral measures if any Page 9744
+
+are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, "Union and lawmakers have long warned of 'dire' federal prison staffing shortages", 14 August 2019]
+
+viii. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 - 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019]
+
+ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019].
+
+x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? [page 14, Report, dated 22 August 2019].
+
+xi. Ms states the following with regards to the sanitation conditions at MCC:
+
+"Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere!' Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells:' This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019].
+
+"On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019].
+
+- xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the MDC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019]
+
+Our response is due to the UK September 16.
+
+Thank you so much,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: 212-637-2260 F: 212-637-0084
+
+| Properties                         |                                                                                                                                               |
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+| Message ID                         | 5D7A1B95.NYMDOM1.NYMADM1.100.1373875.1.7 C1EB.1                                                                                               |
+| Message Path                       | xml/Mailbox/5D7A1B95.NYMDOM1.NYMADM1.100 .1373875.1.7C1EB.1.xml                                                                               |
+| From                               |                                                                                                                                               |
+| Display Name                       |                                                                                                                                               |
+| Email                              | a10johnson@bop.gov                                                                                                                            |
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+| Reply To                           | a10johnson@bop.gov                                                                                                                            |
+| Text                               |                                                                                                                                               |
+| To                                 |                                                                                                                                               |
+| Cc                                 | Lee Plourde                                                                                                                                   |
+| Subject                            | Fwd: RE: Follow up requests from UK re: extradition                                                                                           |
+| Scheduled date                     | 2019-09-12 10:19:01                                                                                                                           |
+| Creation date                      | 2019-09-12 10:19:01                                                                                                                           |
+| Modified date                      | 2019-09-12 14:11:30                                                                                                                           |
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+| CA                                 | af9c1456f054a57c9eaa9126d7208f04                                                                                                              |
+| Hash                               | 52EB9B28A0B7894F05C2DA2E43544DF2F6942A2E AD9EC7A0738EC679B687D2A6DE784A1F                                                                     |
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+| Email                              | jpetrucci@bop.gov                                                                                                                             |
+| UUID                               | 70608620-10E1-0000-947A-4AEAF7774805                                                                                                          |
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+| Recipient                          | Lee Plourde                                                                                                                                   |
+| Display Name                       | Lee Plourde                                                                                                                                   |
+| Email                              | lplourde@bop.gov                                                                                                                              |
+| UUID                               | 9D77B2D0-19C1-0000-A989-0200000058D0                                                                                                          |
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+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:36:36 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:38:41 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:38:38 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+Fwd: Epstein, Reg. No. 76318-054
+
+From
+
+To
+
+Date 2019/08/10 18:46
+
+Subject: Fwd: Epstein, Reg. No. 76318-054
+
+Attachments: TEXT.htm, Epstein, Rcg. No. 76318-054
+
+Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am He was in there all day. I will send the attorney log next.
+
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+| <b>Subject</b>                            | Fwd: Epstein, Reg. No. 76318-054                                                                                                            |
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+| <b>Attachment</b>                         | Epstein, Reg. No. 76318-054                                                                                                                 |
+| <b>Name</b>                               | Epstein, Reg. No. 76318-054                                                                                                                 |
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+| <b>CA</b>                                 | 9139abf29b4a22625c6a4f31666d8b6b                                                                                                            |
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+| Account           | no BOP 18862.FAIADMI.FAIDOM I                                                   |
+| Location II)      | 1540842683886                                                                   |
+| Class Name        | GW.MESSAGE.MAIL                                                                 |
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+| Share bpe         | NoiSharcd                                                                       |
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+| Date                    | Action   | Auditor cn=Archive Agent_2-Zero Day | Note Generated by Neimai Inc. lerpArchive                                                                  |
+| 2019-0849 14,4630 EDT   | Created  | iig.o netmai                        | Archive3.en-Jobs.en-GWOpenNode.en-archb Agent2aroDay Archist3.crrlobs,cirGWOyenNode,cnmrchiv ingo-nwtmaill |
+| 201943&21092509 EDT     | Expand   | netmainctmainctmail                 | Exponcd by nctinainctmainetmaa                                                                             |
+| 2019-08-21 14130:22 EDT | Exported | nenro it neunailnetniail            | Exported by netmainennailnetina a                                                                          |
+| 2019-08-21 1422:40 EDT  | Exported | netrmil.netmaitnetnrail             | Exported by netmaineimailnetinail                                                                          |
+| 2019.09.1615#30 EDT     | Exposed  | neima iL neinua nomad               | Exported by mama 'vim:IRnenII                                                                              |
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+| 2020-05-1915:I803 EDT   | Tag      | 8OP01703.MXRADMI.MXRDOM I           | Responsive                                                                                                 |
+| 2020-0519152931 EDT     | Tag      | BOP01703.MXRADMI.MXRDOMI            | Responsive                                                                                                 |
+
+#### Epstein, Reg. No. 76318-054
+
+From Charisma Edge
+
+To
+
+Date 2019/08/10 18:14
+
+Subject: Epstein, Reg. No. 76318-054
+
+Attachments: TEXT.htm, 2019 08 10 18 12 55.pdf, Charisma Edge.vcf
+
+Psych Ops discontinued on 7/30/18 at 8:15 am
+
+MCC New York
+
+150 Park Row
+
+New York, NY 10007
+
+646-836-6300 ext. 6451
+
+cedgeftop.gov
+
+NYWAW-Programs-@bop.gov
+
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+| Proper               | Value                                                                                                    |
+| NlessagelD           | 5D4F10F4.NYMDOMI.NYMADM1.2011200000D.I.F4F9F.1                                                           |
+| From                 | Charisma Edge                                                                                            |
+| Display Name         | Charsma Edge                                                                                             |
+| Email                | ccdgc ae top.goe                                                                                         |
+| UUID                 | 835B5E40-I1C6-0000-B3D6-FE66A7708950                                                                     |
+| Reply To             | ccdgefifitep.gov                                                                                         |
+| Text                 | Charsma Edge                                                                                             |
+| To                   | Lames N'Diaye                                                                                            |
+| Subject              | Epstein, Reg. No. 76318-054                                                                              |
+| Scheduled date       | 2019-08-10 18:14:04                                                                                      |
+| Creation date        | 2019-08-1018:1404                                                                                        |
+| Modified date        | 2019-08.1018746:12                                                                                       |
+| Delivered date       | 2019-08-1018:1405                                                                                        |
+| Message size         | 185                                                                                                      |
+| Attachments size     | 0                                                                                                        |
+| Total size           | 0                                                                                                        |
+| Attachments          | 3                                                                                                        |
+| Attachment           | TEXT.htm                                                                                                 |
+| Name Content ID      | TEXT.htm 5D4F096CNYMDOMI.NYMADMI.200.200000D.I.F 4F90.1@45:5D4F10F4.NYMDOMI.NYMADM1.200.2                |
+| Is Inline            | fake                                                                                                     |
+| Type                 | file                                                                                                     |
+| Size                 | 551                                                                                                      |
+| Date                 | 2019-08.1014:14:10 274639afbd2d6f7d932c0d652c1:05ce                                                      |
+| Hash                 | 2999A6F5B652771A213B41308CD8FB2E2485A91AD96835F761.15849D7A60E86114C99F1306F9                            |
+| Attachment           | 2019_08_10_18_12_55.gdf                                                                                  |
+| Name Content ID      | 2019 08 10 18 12 55.pdf 5D4F096CNYMDOMI.NYMADM1.200.200000D.I.F 4F91.1®45:5D4F10F4.NYMDOMI.NYMADMI.200.2 |
+| Is Inline            | fake                                                                                                     |
+| Type                 | fie                                                                                                      |
+| Size                 | 551338                                                                                                   |
+| Date                 | 2019-08.1014:1300                                                                                        |
+| CA                   | 4%14867145a6e3f6507939d91c6213e                                                                          |
+| Hash                 | C8AMEA3B4607AA45BF662ACEC35E793POCB07E7 B190FEF322BEFIA2B17A6D4E.54E64403                                |
+| Attachment           | Charisma Edgc.vcf                                                                                        |
+| Name Content ID      | Charbus Edgc.wf 5D41096C.NYMDOMLNYMADM1.200.200000D.I.F 4F92.1@455D4F10F4.NYMDOMI.NYMADMI.200.2          |
+| Is Inline            | fake                                                                                                     |
+| Type                 | tie                                                                                                      |
+| Size                 | 413                                                                                                      |
+| Date                 | 2019-08-1014:14:10                                                                                       |
+| CA                   | 2028594f4959cec3969115355caa0feb                                                                         |
+| Hash                 | BBCC9OBC0417127A4B2ABD7A029CBIB2D9373EFI 1818BOFC8153F3D5843E87C8IEC4961F                                |
+| Recipients Recipient | I                                                                                                        |
+| Display Name         | Laraine N'Diaye                                                                                          |
+| Entail               | Incliar@bopgov                                                                                           |
+| CUM                  | 6ICE9350-064F-0000•AB39430F2A59A443                                                                      |
+| Distribution Type    | TO                                                                                                       |
+| Recipient Type       | User                                                                                                     |
+| Expire               | 0                                                                                                        |
+| Delay delivery until | 0                                                                                                        |
+| Delegated            | fake                                                                                                     |
+| Archived             | fake                                                                                                     |
+| Read                 | OW                                                                                                       |
+| Deleted              | false                                                                                                    |
+
+| Opened              | true                            |
+|---------------------|---------------------------------|
+| Completed           | fake                            |
+| Security            | Normal                          |
+| Box type            | inbox                           |
+| completed           | fake                            |
+| Return notification | when                            |
+| accepted            | false                           |
+| Archive Version     | 5.3                             |
+| Source              | received                        |
+| Class               | Public                          |
+| Account             | nEICIP 18882.FAIADM I. FAIDOM I |
+| Location ID         | 1540842683886                   |
+| Class Name          | GW.MESSAGE.MAIL                 |
+| Enclosing Folders   | 0                               |
+
+| Audits |        |         |      |
+|--------|--------|---------|------|
+| Date   | Action | Auditor | Note |
+|        |        |         |      |
+
+Epstein 76318-054
+
+7-30-19
+
+5:00 immate Epstein is sleeping ————— Jf6
+
+5:06 immate Epstein is cucke sitting on bed ————— Jf6
+
+5:12 immate Epstein is sleeping ————— Jf6
+
+5:30 immate Epstein is sleeping ————— Jf6
+
+5:45 immate Epstein is sleeping ————— Jf6
+
+6:00 immate Epstein is sleeping ————— Jf6
+
+6:15 immate Epstein is sleeping ————— Jf6
+
+6:30 immate Epstein is cucke ————— Jf6
+
+6:45 immate Epstein is talking to me about iaul life ————— Jf6
+
+7:00 immate Epstein is cating breakfast ————— Jf6
+
+7:00 immate Epstein is find of shift ————— Jf6
+
+7:00 AM Start of new shift Richard Martinez 2-758030-
+
+I/M Epstein is having breakfast Cereal and Mell RM
+
+7:15 AM I/M Epstein is sleep leating setting on bed —————
+
+7/30/19 Yes M J Mar
+
+7:30 AM The I/M give the I/M breakfast the brown log RM
+
+7:45 AM I/M Epstein is setting down on his bed — RM
+
+7:50 AM Dr. Inns & reserv Li & t intension Epstein —————
+
+8:00 Dr. Inns still intensive —————
+
+7:15 AM Physic observation is being discussed —————
+
+![](_page_309_Picture_0.jpeg)
+
+646-836-6300 Ext. 6451 ( Preferred Voice )
+
+646-836-6300 Ext. 6451 ( Work Voice )
+
+917-855-3939 ( Voice Cell )
+
+cedge@bop.gov ( Preferred Internet )
+
+#### Version
+
+2.1
+
+#### PRODID
+
+-//Novell Inc//Groupwise 12.0.3
+
+#### X-GWTYPE
+
+USER
+
+#### Formatted Name
+
+Charisma Edge
+
+#### Name
+
+Family: Edge
+
+First: Charisma
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+#### Electronic Mail Address ( Preferred Internet )
+
+cedge@bop.gov
+
+#### UID
+
+83585E40-1106-0000-B3D6-FE66A7708950
+
+#### Telephone Number ( Preferred Voice )
+
+646-836-6300 Ext. 6451
+
+#### Telephone Number ( Work Voice )
+
+646-836-6300 Ext. 6451
+
+#### Telephone Number ( Voice Cell )
+
+917-855-3939
+
+#### Title
+
+ASSOCIATE WARDEN
+
+#### Last Revision
+
+2019081071016312
+
+#### X-GWUDF
+
+11 (BES User ID)981
+
+#### X•GWUDF
+
+1 0(BES Ref ID)0
+
+#### hid: Suicide Watch/Psych Observation Update
+
+From To Date 2019107/28 09:03 Subject: Fwd: Suicide Watch/Psych Observation Update Attachments: TEXT.htm
+
+Sera from my %Minn Samsung Galaxy smartplicce
+
+From: 1St To: <sskipperseottgbop.gov> Subject: Re: Suicide Watch/Psych Observation Update
+
+>» 'a 07/28/201908:58 >» Thanks!
+
+I'll let the Lie know to move him
+
+>» 7/28/2019 8:56 AM >» Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to cat. He knows this.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Date: 7/28/19 8: 2 AM MT-05:00) To: gslopperscott@bonov> Cc: <er2miller(bop.gov> Subject: Re: Suicide Watch/Psych Observation Update
+
+»>'-' 07/28/201908:52 >» lie also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sand Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he fa mail to Mr. Nobile about the toilet.
+
+>» 7/28/2019 7:51 AM >» Good morning.
+
+Thank ;..ou.
+
+Sent from my Verizon, Samsung Galaxy smanphone
+
+From Date: 7/28/19 7:49 AM GMT-05:00) To: <sskipperscott@bop.gov> Cc: <m2milleretbop.gov> Subject: Fwd: Suicide Watch/Psych Observation Update
+
+>» • 07/28/2019 07:49 >»
+
+Inmate Epstein seems psychologically stable.
+
+He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him.
+
+He again said his right arm still feels somewhat numb and he said he cannot make a fast with that hand. He also said he has numbness on his neck. I info:
+
+He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal Coda;
+
+>>> 7/28/2019 7:36 AM >>>
+
+Inmate Lopez #20472-038 is being taken off of Psych Observation.
+
+Suicide Watch
+
+None
+
+Psych Observation
+
+1. Epstein #76318-054
+
+Pending Bedspace for SHU
+
+I, Lopez #20472-038
+
+Thank you,
+
+| <b>Properties</b>                         |                                                                                                                                          |
+|-------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                             |
+| <b>MessageID</b>                          | 5D3D64D1.NYMDOM1.NYMADM1.100.1326C35.1.B 9EB.1                                                                                           |
+| <b>Message Path</b>                       | xml/Trash/5D3D64D1.NYMDOM1.NYMADM1.100.1326C35.1.B9EB.1.xml                                                                              |
+| <b>From</b>                               | Sharley V. Skipper-Scott                                                                                                                 |
+| <b>Display Name</b>                       | Sharley V. Skipper-Scott                                                                                                                 |
+| <b>Email</b>                              | sskipperscott@bop.gov                                                                                                                    |
+| <b>UUID</b>                               | 60E64C10-1320-0000-8EC1-2F2162688DCC                                                                                                     |
+| <b>Reply To</b>                           | sskipperscott@bop.gov                                                                                                                    |
+| <b>Text</b>                               | Sharley V. Skipper-Scott                                                                                                                 |
+| <b>To</b>                                 | Lamine N'Diaye                                                                                                                           |
+| <b>Subject</b>                            | Fwd: Suicide WatchPsych Observation Update                                                                                               |
+| <b>Scheduled date</b>                     | 2019-07-28 09:03:03                                                                                                                      |
+| <b>Creation date</b>                      | 2019-07-28 09:03:03                                                                                                                      |
+| <b>Modified date</b>                      | 2019-07-29 06:49:46                                                                                                                      |
+| <b>Delivered date</b>                     | 2019-07-28 09:03:14                                                                                                                      |
+| <b>Message size</b>                       | 2844                                                                                                                                     |
+| <b>Attachments size</b>                   | 5421                                                                                                                                     |
+| <b>Total size</b>                         | 8276                                                                                                                                     |
+| <b>Attachments</b>                        | 1                                                                                                                                        |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                 |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                 |
+| <b>Content ID</b>                         | 5D3D64D1.NYMDOM1.NYMADM1.200.200003E.1.8<br>E6FA.1@45.5D3D64D1.NYMDOM1.NYMADM1.100.1<br>32C35.1.B9EB.1@19.NYMDOM1.NYMADM1.100.0.1.0.1@18 |
+| <b>Is Inline</b>                          | false                                                                                                                                    |
+| <b>Type</b>                               | file                                                                                                                                     |
+| <b>Size</b>                               | 5421                                                                                                                                     |
+| <b>CA</b>                                 | fc7023496647670ba3d81845d108762                                                                                                          |
+| <b>Hash</b>                               | D113DEFFEE15E6C805B95C37E724B247008762512 8FE868B58EC95449QCF9331C9657385C                                                               |
+| <b>Recipients</b>                         | 1                                                                                                                                        |
+| <b>Recipient</b>                          | Lamine N'Diaye                                                                                                                           |
+| <b>Display Name</b>                       | Lamine N'Diaye                                                                                                                           |
+| <b>Email</b>                              | hdiaye@bop.gov                                                                                                                           |
+| <b>UUID</b>                               | 61CF9350-0B4F-0000-AB39-F80F2A59A443                                                                                                     |
+| <b>Distribution Type</b>                  | TO                                                                                                                                       |
+| <b>Recipient Type</b>                     | User                                                                                                                                     |
+| <b>Expire</b>                             | 0                                                                                                                                        |
+| <b>Delay delivery until</b>               | 0                                                                                                                                        |
+| <b>Delegated</b>                          | false                                                                                                                                    |
+| <b>Archived</b>                           | false                                                                                                                                    |
+| <b>Read</b>                               | true                                                                                                                                     |
+| <b>Deleted</b>                            | true                                                                                                                                     |
+| <b>Opened</b>                             | true                                                                                                                                     |
+| <b>Completed</b>                          | false                                                                                                                                    |
+| <b>Security</b>                           | Normal                                                                                                                                   |
+| <b>Box type</b>                           | Inbox                                                                                                                                    |
+| <b>Return notification when opened</b>    | false                                                                                                                                    |
+| <b>Return notification when deleted</b>   | false                                                                                                                                    |
+| <b>Return notification when completed</b> | false                                                                                                                                    |
+| <b>Return notification when declined</b>  | false                                                                                                                                    |
+| <b>Return notification when accepted</b>  | false                                                                                                                                    |
+| <b>Archive Version</b>                    | 5.3                                                                                                                                      |
+| <b>Internal ID</b>                        | 5D3D64D1.NYMDOM1.NYMADM1.100.1326C35.1.B 9EB.1@19.NYMDOM1.NYMADM1.100.0.1.0.1@18                                                         |
+| <b>Source</b>                             | received                                                                                                                                 |
+| <b>Class</b>                              | Public                                                                                                                                   |
+| <b>Account</b>                            | Lamine N'Diaye@BOP18882.FAIADM1.FAIDOM1                                                                                                  |
+| <b>Location ID</b>                        | 1540843105474                                                                                                                            |
+| <b>Class Name</b>                         | GW.MESSAGE.MAIL                                                                                                                          |
+| <b>Enclosing Folders</b>                  | 1                                                                                                                                        |
+| <b>Folder</b>                             | Trash                                                                                                                                    |
+| <b>ID</b>                                 | 9.NYMDOM1.NYMADM1.100.0.1.0.1@18                                                                                                         |
+| <b>Name</b>                               | Trash                                                                                                                                    |
+| <b>Type</b>                               | Trash                                                                                                                                    |
+| <b>System</b>                             | true                                                                                                                                     |
+| <b>Share Type</b>                         | NotShared                                                                                                                                |
+
+| Audits                  |          |                                                                                       |                                                                                                                      |
+|-------------------------|----------|---------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                               | Note                                                                                                                 |
+| 2019-08-19 14:37:26 EDT | Created  | cm=Archive Agent_2-Zero Day<br>Trash3.cm=Jobs.cm=GWOpenNode.cm=archive<br>g.o=netmail | Generated by Netmail Inc. [cm=Archive<br>Agent_2-Zero Day<br>Trash3.cm=Jobs.cm=GWOpenNode.cm=archive<br>g.o=netmail] |
+| 2019-08-21 09:44:21 EDT | Exported | netmail.netmail.netmail                                                               | Exported by netmail.netmail.netmail                                                                                  |
+| 2019-08-21 12:42:44 EDT | Exported | netmail.netmail.netmail                                                               | Exported by netmail.netmail.netmail                                                                                  |
+| 2019-08-22 16:16:05 EDT | Exported | netmail.netmail.netmail                                                               | Exported by netmail.netmail.netmail                                                                                  |
+| 2019-09-16 15:21:50 EDT | Exported | netmail.netmail.netmail                                                               | Exported by netmail.netmail.netmail                                                                                  |
+| 2020-05-19 15:32:29 EDT | Tag      | BOP01703.MXR.ADM1.MXRDOM1                                                             | Responsive                                                                                                           |
+| 2020-05-19 15:32:54 EDT | Tag      | BOP01703.MXR.ADM1.MXRDOM1                                                             | Responsive                                                                                                           |
+| 2020-05-19 15:34:52 EDT | Tag      | BOP01703.MXR.ADM1.MXRDOM1                                                             | Responsive                                                                                                           |
+| 2020-05-19 14:34:33 EDT | Tag      | BOP01703.MXR.ADM1.MXRDOM1                                                             | Flagged                                                                                                              |
+| 2020-05-19 14:37:18 EDT | Tag      | BOP01703.MXR.ADM1.MXRDOM1                                                             | Flagged                                                                                                              |
+
+#### Google Alert - Federal Bureau of Prisons
+
+From Google Alerts
+
+To
+
+Date 2020/01/04 12:08
+
+Subject: Google Alert - Federal Bureau of Prisons
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_315_Picture_6.jpeg)
+
+# Federal Bureau of Prisons
+
+dnuary 4, 2u2U
+
+NEWS
+
+## OSHA Cites Bureau of Prisons Facility for Unsafe Working Conditions
+
+GovExec.corn
+
+OSHA Cites Bureau of Prisons Facility for Unsafe Working Conditions Under the law. OSHA may not fine another federal agency, but Rojas said the ...
+
+#### Imam Jamil Al-Amin denied cataract surgery — Call Bureau of Prisons
+
+San Francisco Bay View
+
+We waged a campaign against the Federal Bureau of Prisons previously when Imam Jamil was diagnosed with Smoldering Myeloma and was being ...
+
+## Is 2020 the year for Florida prison reform? l Paula Dockery
+
+Tampa Bay Times
+
+Department of Corrections officials are ringing the alarm bells about Inch served a brief stint as head of the Federal Bureau of Prisons and appears ...
+
+#### Jeffrey Epstein had 'multiple sheets, electrical cord, prescription meds and note' in jail cell where ...
+
+The Sun
+
+Federal corrections officers reportedly called ernergency services and tried to Dr. Michael Baden says goes against Bureau of Prisons protocol.
+
+#### Inmate at USP Victor Lebron Sentenced for Conspiring to Distribute Suboxone, Possess Suboxone
+
+Inmate at USP Victor Lebron Sentenced for Conspiring to Distribute ... by the Federal Bureau of Investigation and the United States Bureau of Prisons.
+
+Good news: Lori Loughlin learning martial arts, "prison lingo" to prepare for the slammer
+
+Hot Air
+
+... noting that Lori, 55, "knows there will be plenty of them in federal prison."... "Prison is going to be sink or swim and Lori intend to sit back and ... cards right, she night end up as the acting director of the Bureau of Prisons.
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+| <b>Properties</b>                         |                                                                                                                                          |
+|-------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                             |
+| <b>Message ID</b>                         | 5E108059.NYMDOM1.NYMADM1.100.1326C35.1.D 8F4.1                                                                                           |
+| <b>Message Path</b>                       | xml\Trash\5E108059.NYMDOM1.NYMADM1.100.1326C35.1.D8F4.1.xml                                                                              |
+| <b>From</b>                               | Google Alerts                                                                                                                            |
+| <b>Display Name</b>                       | Google Alerts                                                                                                                            |
+| <b>Email</b>                              | googlealerts-noreply@google.com                                                                                                          |
+| <b>Reply To</b>                           | googlealerts-noreply@google.com                                                                                                          |
+| <b>Text</b>                               | Google Alerts                                                                                                                            |
+| <b>To</b>                                 | [REDACTED]                                                                                                                               |
+| <b>Subject</b>                            | Google Alert - Federal Bureau of Prisons                                                                                                 |
+| <b>Scheduled date</b>                     | 2020-01-04 12:07:33                                                                                                                      |
+| <b>Creation date</b>                      | 2020-01-04 12:07:33                                                                                                                      |
+| <b>Modified date</b>                      | 2020-01-06 06:40:43                                                                                                                      |
+| <b>Delivered date</b>                     | 2020-01-04 12:08:58                                                                                                                      |
+| <b>Message size</b>                       | 3819                                                                                                                                     |
+| <b>Attachments size</b>                   | 57441                                                                                                                                    |
+| <b>Total size</b>                         | 61271                                                                                                                                    |
+| <b>Attachments</b>                        | 2                                                                                                                                        |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                 |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                 |
+| <b>Content ID</b>                         | 5E108059.NYMDOM1.NYMADM1.200.20000CB.1.1<br>0F6E9.1@45:5E108059.NYMDOM1.NYMADM1.100.1326C35.1.D8F4.1@1.9.NYMDOM1.NYMADM1.100 .0.1.0.1@18 |
+| <b>Is Inline</b>                          | false                                                                                                                                    |
+| <b>Type</b>                               | file                                                                                                                                     |
+| <b>Size</b>                               | 22036                                                                                                                                    |
+| <b>CA</b>                                 | 44f78696419f4634b4d2de80fle90ba9                                                                                                         |
+| <b>Hash</b>                               | 921FCBC79619237D6C1620C46DBB58200AA0F79B 7CC19D0BD4F31FC8D30E8D05ID5E8670                                                                |
+| <b>Attachment</b>                         | Mime.822                                                                                                                                 |
+| <b>Name</b>                               | Mime.822                                                                                                                                 |
+| <b>Content ID</b>                         | 5E108059.NYMDOM1.NYMADM1.200.20000CB.1.1<br>0F6EA.1@45:5E108059.NYMDOM1.NYMADM1.100.1326C35.1.D8F4.1@1.9.NYMDOM1.NYMADM1.100 .0.1.0.1@18 |
+| <b>Is Inline</b>                          | false                                                                                                                                    |
+| <b>Type</b>                               | file                                                                                                                                     |
+| <b>Size</b>                               | 35405                                                                                                                                    |
+| <b>CA</b>                                 | c1ff874113f91eb9588a95c44ae52251                                                                                                         |
+| <b>Hash</b>                               | 7371A243486921554817C4A3CEA99CAE5FB9B9C7 0F9778D98D990B0DBF891A8E93E2464F                                                                |
+| <b>Recipients</b>                         | 1                                                                                                                                        |
+| <b>Recipient</b>                          | [REDACTED]                                                                                                                               |
+| <b>Display Name</b>                       | [REDACTED]                                                                                                                               |
+| <b>Email</b>                              | lndiaye@bop.gov                                                                                                                          |
+| <b>UUID</b>                               | 61CE9350-0B4F-0000-AB39-F80F2A59A443                                                                                                     |
+| <b>Distribution Type</b>                  | TO                                                                                                                                       |
+| <b>Recipient Type</b>                     | User                                                                                                                                     |
+| <b>Expire</b>                             | 0                                                                                                                                        |
+| <b>Delay delivery until</b>               | 0                                                                                                                                        |
+| <b>Delegated</b>                          | false                                                                                                                                    |
+| <b>Archived</b>                           | false                                                                                                                                    |
+| <b>Read</b>                               | true                                                                                                                                     |
+| <b>Deleted</b>                            | true                                                                                                                                     |
+| <b>Opened</b>                             | true                                                                                                                                     |
+| <b>Completed</b>                          | false                                                                                                                                    |
+| <b>Security</b>                           | Normal                                                                                                                                   |
+| <b>Box type</b>                           | Inbox                                                                                                                                    |
+| <b>Return notification when opened</b>    | false                                                                                                                                    |
+| <b>Return notification when deleted</b>   | false                                                                                                                                    |
+| <b>Return notification when completed</b> | false                                                                                                                                    |
+| <b>Return notification when declined</b>  | false                                                                                                                                    |
+| <b>Return notification when accepted</b>  | false                                                                                                                                    |
+| <b>Archive Version</b>                    | 5.3                                                                                                                                      |
+| <b>Internal ID</b>                        | 5E108059.NYMDOM1.NYMADM1.100.1326C35.1.D 8F4.1@1.9.NYMDOM1.NYMADM1.100.0.1.0.1@18                                                        |
+| <b>Source</b>                             | received                                                                                                                                 |
+| <b>Class</b>                              | Public                                                                                                                                   |
+| <b>Account</b>                            | [REDACTED] FAIADM1.FAIDOM1                                                                                                               |
+
+| <b>Location ID</b>       | 1540843105474                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.NYMDOM1.NYMADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+|                       |         | Audits                                 |                                                                                                              |
+|-----------------------|---------|----------------------------------------|--------------------------------------------------------------------------------------------------------------|
+| Date                  | Action  | Auditor en-Archive Agent 1-Daly Trash3 | Note Generated by Netgovem [en-Archive                                                                       |
+| 2020-01-19 173558 EST | Created |                                        |                                                                                                              |
+|                       |         | -wind                                  | Agent-I-DalyTTlish3 Job.cri-Jobsien=GWOpenNoclextrarchhingo Joben-Jobs.en-GiOpenNodesn-archivitg.o -netmaill |
+| 2020-05-19153421 EDT  | Tag     | BOP01703.MXRADM I.MXRDOM I             | Responder                                                                                                    |
+| 2020-05-191437:18 EDT | Tag     | BOP01703.MXRADMI.MXRDOM I              | Flaia,Ded                                                                                                    |
+| 2020-06-021527:46 EDT | Tag     | BOP01829.NCRADM I.NCRDOM I             | Respensive                                                                                                   |
+| 2020-06-021528D6 EDT  | Tag     | BOP01829.NCRADM I.NCRDOM I             | Responsive                                                                                                   |
+
+Mail Attachment
+
+Mime.822
+
+Sent: Sat, 04 Jan 2020 09:07:33 -0800 Subject: Google Alert - Federal Bureau of Prisons From: Google Alerts <googleaterts-noreply@google.00m> To: lodiaye@bop.gov
+
+# Federal Bureau of Prisons
+
+NEWS
+
+#### OSHA Cites Bureau of Prisons Facility for Unsafe Working Conditions
+
+GovExec.com
+
+OSHA Cites Bureau of Prisons Facility for Unsafe Working Conditions ... Under the law. OSHA may not fine another federal agency, but Rojas said the ...
+
+![](_page_321_Picture_7.jpeg)
+
+#### Imam Jamil Al-Amin denied cataract surgery — Call Bureau of Prisons
+
+San Francisco Bay View
+
+We waged a campaign against the Federal Bureau of Prisons previously when Imam Jamil was diagnosed with Smoldering Myeloma and was being ...
+
+![](_page_321_Picture_12.jpeg)
+
+#### Is 2020 the year for Florida prison reform? I Paula Dockery
+
+Tampa Bay Times
+
+Department of Corrections officials are ringing the alarm bells about ... Inch served a brief stint as head of the Federal Bureau of Prisons and appears ...
+
+![](_page_321_Picture_17.jpeg)
+
+#### Jeffrey Epstein had 'multiple sheets, electrical cord, prescription meds and note' in jail cell where ...
+
+The Sun
+
+Federal corrections officers reportedly called emergency services and tried to ... Dr. Michael Baden says goes against Bureau of Prisons protocol.
+
+![](_page_321_Picture_22.jpeg)
+
+#### Inmate at USP Victor Lebron Sentenced for Conspiring to Distribute Suboxone, Possess Suboxone
+
+STL.News
+
+Inmate at USP Victor Lebron Sentenced for Conspiring to Distribute ... by the Federal Bureau of Investigation and the United States Bureau of Prisons.
+
+![](_page_321_Picture_27.jpeg)
+
+#### Good news: Lori Loughlin learning martial arts, "prison lingo" to prepare for the slammer Hot Air
+
+... noting that Lori, 55. "knows there will be plenty of them in federal prison."... "Prison is going to be sink or swim and Lori
+
+![](_page_321_Picture_31.jpeg)
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+#### Google Alert - Federal Bureau of Prisons
+
+From Google Alerts
+
+To
+
+Date 2019/11/16 12:06
+
+Subject: Google Alert - Federal Bureau of Prisons
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_323_Picture_6.jpeg)
+
+# Federal Bureau of Prisons
+
+NEWS
+
+Hero Down: FBP Senior Ofc. Spc. Andrew Douglas Dies In On-Duty Medical Event
+
+Blue Lives Matter
+
+Atlanta, GA— Federal Bureau of Prisons (FBP) Senior Officer Specialist Andrew "Doug" Douglas died in the line of duty on Nov. 6, after he suffered a ...
+
+![](_page_323_Picture_13.jpeg)
+
+Charges for Jeffrey Epstein's Jail Guards Coming as Soon as Next Week
+
+Wall Street Journal
+
+The case emosed a history of staffing shortages and overworked guards within the federal Bureau of Prisons. After the high-profile death, Attorney ...
+
+Epstein jail guards had been offered plea deal, AP sources say - CNBC
+
+Full Coverage
+
+![](_page_323_Picture_20.jpeg)
+
+Flag as irrelevant
+
+Brendt Christensen Now: Where Is He Today in 2019?
+
+Heavy.com
+
+Where is Brendt Christensen today? He is in the Oklahoma City Federal Transfer Center, according to the Federal Bureau of Prisons. Christensen is ...
+
+![](_page_323_Picture_25.jpeg)
+
+Private prison firm preps for 2020 'worst case scenario'
+
+Minneapolis Star Tribune
+
+In 2016, then President Barack Obama's administration announced the Federal Bureau of Prisons would no longer use private prisons and unveiled a ...
+
+![](_page_323_Picture_32.jpeg)
+
+Washington Post
+
+In response to press reports about a culture of violence at Springfield, a three-person team headed by Federal Bureau of Prisons Director
+
+#### Ailing ex-telecom executive Ebbers seeks release from prison
+
+Minneapolis Star Tribune
+
+Ailing ex-telecom executive Ebbers seeks release from prison. + ... A federal judge has set a Monday deadline for federal officials to provide an update ... Court papers say a Bureau of Prisons official denied that request in August.
+
+## UPDATE: Former State Rep. Clayton Luckie sentenced to prison for mail fraud
+
+Dayton Daily News
+
+Judge says he will try to allow Luckie to serve the time locally, if he goes to a Federal Bureau of Prisons facility, Judge will try to make it near Dayton.
+
+#### FBI arrests 16 in gang sweep
+
+fox5sandiego.com
+
+One is also charged with a federal firearms violation, according to FBI ... and the federal Bureau of Prisons and Homeland Security Investigations.
+
+## Ben Sasse: 'Americans deserve answers' regarding Epstein death
+
+Washington Exarrmer
+
+Sen. Ben Sasse sent a letter to the head of the Federal Bureau of Prisons telling her to "come prepared" with answers regarding the death of convicted ...
+
+## Collaborators sentenced in fake will case
+
+Camden News
+
+... was sentenced to 18 months in the federal Bureau of Prisons yesterday. ... Federal Bureau of Investigation, which she pleaded guilty to last January.
+
+ NEGATIVE IT IS DID AS FOR 1984
+
+Send Feedback
+
+| <b>Properties</b>                         |                                                                                                                                             |
+|-------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                                |
+| <b>Message ID</b>                         | 5DCFE63A.NYMDOM1.NYMADM1.100.1326C35.1.D 150.1                                                                                              |
+| <b>Message Path</b>                       | xml\Trash\5DCFE63A.NYMDOM1.NYMADM1.100.1326C35.1.D150.1.xml                                                                                 |
+| <b>From</b>                               | Google Alerts                                                                                                                               |
+| <b>Display Name</b>                       | Google Alerts                                                                                                                               |
+| <b>Email</b>                              | googlealerts-noreply@google.com                                                                                                             |
+| <b>Reply To</b>                           | googlealerts-noreply@google.com                                                                                                             |
+| <b>Text</b>                               | Google Alerts                                                                                                                               |
+| <b>To</b>                                 | [REDACTED]                                                                                                                                  |
+| <b>Subject</b>                            | Google Alert - Federal Bureau of Prisons                                                                                                    |
+| <b>Scheduled date</b>                     | 2019-11-16 12:04:22                                                                                                                         |
+| <b>Creation date</b>                      | 2019-11-16 12:04:22                                                                                                                         |
+| <b>Modified date</b>                      | 2019-11-18 06:42:18                                                                                                                         |
+| <b>Delivered date</b>                     | 2019-11-16 12:06:19                                                                                                                         |
+| <b>Message size</b>                       | 5628                                                                                                                                        |
+| <b>Attachments size</b>                   | 87109                                                                                                                                       |
+| <b>Total size</b>                         | 92748                                                                                                                                       |
+| <b>Attachments</b>                        | 2                                                                                                                                           |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                    |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                    |
+| <b>Content ID</b>                         | 5DCFE63A.NYMDOM1.NYMADM1.200.2000071.1.3<br>6DB2.1@45:5DCFE63A.NYMDOM1.NYMADM1.100.1<br>326C35.1.D150.1@1.9.NYMDOM1.NYMADM1.100. 0.1.0.1@18 |
+| <b>Is Inline</b>                          | false                                                                                                                                       |
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+| <b>Size</b>                               | 34871                                                                                                                                       |
+| <b>CA</b>                                 | 8c1fd5fd278541d0f9174e024d44ebfe                                                                                                            |
+| <b>Hash</b>                               | 5EE8750B9EB46E35D3D400031709913590A7C3AF 4DC115E41D9F719B44596717F4B56D02                                                                   |
+| <b>Attachment</b>                         | Mime.822                                                                                                                                    |
+| <b>Name</b>                               | Mime.822                                                                                                                                    |
+| <b>Content ID</b>                         | 5DCFE63A.NYMDOM1.NYMADM1.200.2000071.1.3<br>6DB3.1@45:5DCFE63A.NYMDOM1.NYMADM1.100.1<br>326C35.1.D150.1@1.9.NYMDOM1.NYMADM1.100. 0.1.0.1@18 |
+| <b>Is Inline</b>                          | false                                                                                                                                       |
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+| <b>Size</b>                               | 52238                                                                                                                                       |
+| <b>CA</b>                                 | 89cc12827a907552290977c170bd8e9d                                                                                                            |
+| <b>Hash</b>                               | 5A3A238DB03E85DC559736B7520875907CD4B935 36F6C7D833D11E0E938572C0258A1454                                                                   |
+| <b>Recipients</b>                         | 1                                                                                                                                           |
+| <b>Recipient</b>                          | [REDACTED]                                                                                                                                  |
+| <b>Display Name</b>                       | [REDACTED]                                                                                                                                  |
+| <b>Email</b>                              | lndiaye@bop.gov                                                                                                                             |
+| <b>UUID</b>                               | 61CE9350-0B4F-0000-AB39-F80F2A59A443                                                                                                        |
+| <b>Distribution Type</b>                  | TO                                                                                                                                          |
+| <b>Recipient Type</b>                     | User                                                                                                                                        |
+| <b>Expire</b>                             | 0                                                                                                                                           |
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+| <b>Security</b>                           | Normal                                                                                                                                      |
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+| <b>Return notification when deleted</b>   | false                                                                                                                                       |
+| <b>Return notification when completed</b> | false                                                                                                                                       |
+| <b>Return notification when declined</b>  | false                                                                                                                                       |
+| <b>Return notification when accepted</b>  | false                                                                                                                                       |
+| <b>Archive Version</b>                    | 5.3                                                                                                                                         |
+| <b>Internal ID</b>                        | 5DCFE63A.NYMDOM1.NYMADM1.100.1326C35.1.D 150.1@1.9.NYMDOM1.NYMADM1.100.0.1.0.1@18                                                           |
+| <b>Source</b>                             | received                                                                                                                                    |
+| <b>Class</b>                              | Public                                                                                                                                      |
+| <b>Account</b>                            | [REDACTED]@BOP18882.FAIADM1.FAIDOM1                                                                                                         |
+
+| <b>Location ID</b>       | 1540843105474                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.NYMDOM1.NYMADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+|                        |         | Audits                                 |                                                                                                 |
+|------------------------|---------|----------------------------------------|-------------------------------------------------------------------------------------------------|
+| Date                   | Action  | Auditor en-Archive Agent I-Daly Trash3 | Note Generated by Netgovem [en-Archive                                                          |
+| 2019-11-24 0325:13 EST | Created | =netmad                                | Agent-I-DalYTTlish3 Job.en-Jobun=GWOpenNoclextrarchningo Jobstylobs.en-GiOpenNode.en-arehivitgo |
+| 2020-05-19 153 421 EDT | Tag     | BOP01703.MXRADMI.MXRDOM I              | Respons -netmaillive                                                                            |
+| 2020-05-19 1437:18 EDT | Tag     | BOP01703.MXRADMI.MXRDOMI               | Fkopted                                                                                         |
+
+Mail Attachment
+
+Mime.822
+
+Sent: Sat, 16 Nov 2019 09:04:22 -0800 Subject: Google Alert - Federal Bureau of Prisons From: Google Alerts <googleaterts-noreply@google.00m> To: Indiaye@bop.gov
+
+# Federal Bureau of Prisons
+
+#### NEWS
+
+Hero Down: FBP Senior Ofc. Spc. Andrew Douglas Dies In On-Duty Medical Event
+
+Blue Lives Matter
+
+Atlanta, GA - Federal Bureau of Prisons (FBP) Senior Officer Specialist Andrew "Doug" Douglas died in the line of duty on Nov. 6, after he suffered a ...
+
+![](_page_330_Picture_7.jpeg)
+
+• • I ag as l're eVar ' !
+
+#### Charges for Jeffrey Epstein's Jail Guards Coming as Soon as Next Week
+
+Wall Street Journal
+
+The case exposed a history of staffing shortages and overworked guards within the federal Bureau of Prisons. After the high-profile death, Attorney ...
+
+Epstein jail guards had been offered plea deal, AP sources say - CNBC
+
+Full Coverage
+
+![](_page_330_Picture_14.jpeg)
+
+Flag as irre'evant
+
+#### Brendt Christensen Now: Where Is He Today in 2019?
+
+Heavy.com
+
+Where is Brendt Christensen today? He is in the Oklahoma City Federal Transfer Center. according to the Federal Bureau of Prisons. Christensen is ...
+
+![](_page_330_Picture_19.jpeg)
+
+#### Private prison firm preps for 2020 'worst case scenario'
+
+Minneapolis Star Tribune
+
+In 2016, then President Barack Obama's administration announced the Federal Bureau of Prisons would no longer use private prisons and unveiled a ...
+
+Private Prison Firm Preps for 2020 'Worst Case Scenario' - The New York Times
+
+Full Coverage
+
+![](_page_330_Picture_26.jpeg)
+
+'
+
+#### Why incarcerated people must be able to speak out about abuse
+
+Washington Post
+
+In response to press reports about a culture of violence at Springfield, a three-person team headed by Federal Bureau of Prisons Director
+
+![](_page_330_Picture_31.jpeg)
+
+Flag as irrifevar!
+
+#### Ailing ex-telecom executive Ebbers seeks release from prison
+
+Minneapolis Star Tribune
+
+Ailing ex-telecom executive Ebbers seeks release from prison. + ... A federal judge has set a Monday deadline for federal officials to provide an update ... Court papers say a Bureau of Prisons official denied that request in August.
+
+![](_page_330_Picture_36.jpeg)
+
+Judge says he will try to allow Luckie to serve the time locally, if he goes to a Federal Bureau of Prisons facility, Judge will try to make it near Dayton.
+
+![](_page_331_Picture_3.jpeg)
+
+#### FBI arrests 16 in gang sweep
+
+fox5sandiego.com
+
+One is also charged with a federal firearms violation, according to FBI ... and the federal Bureau of Prisons and Homeland Security Investigations.
+
+![](_page_331_Picture_8.jpeg)
+
+#### Ben Sasse: 'Americans deserve answers' regarding Epstein death
+
+Washington Examiner
+
+Sen. Ben Sasse sent a letter to the head of the Federal Bureau of Prisons telling her to "come prepared" with answers regarding the death of convicted ...
+
+![](_page_331_Picture_13.jpeg)
+
+#### Collaborators sentenced in fake will case
+
+Camden News
+
+... was sentenced to 18 months in the federal Bureau of Prisons yesterday. ... Federal Bureau of Investigation, which she pleaded guilty to last January.
+
+![](_page_331_Picture_18.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+From Shinuel Spritzer
+
+To
+
+Date 2019/12/04 11:45
+
+Subject: Re MCC Medical Emergency
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_332_Picture_6.jpeg)
+
+I am sorry to have to bring these issues to you in the last weeks of your leadership. But because there is no warden at MCC NY, and the following is an emergency we bring to your attention and you will know what to do.
+
+Michael Elansky 90791-054 is fighting for his life, and it seems to be neglected in a most terrible manner.
+
+He writes that he has complained to his unit counselor and to health. He has migraines for over two weeks, throwing up and diarrhea. All who see him, can see he is in distress. Hs hands and body shake with tremors and he feels he is becoming weaker every day. He has problems focusing because of all this, and no one seems to care. This is the same facility where staff was caught sleeping and forging the log, the night Epstein committed suicide. He needs to brace himself against the wall when he walks.
+
+It is an emergency matter and lets hope for the best, as it has already deteriorated to the extreme. Thank you.
+
+Rabbi Shmuel Spritzer 917 826 5699
+
+| <b>Properties</b>                         |                                                                                                                                              |
+|-------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                                 |
+| <b>Message ID</b>                         | 5DE79C59.NERDOM1.NERADM1.100.1367333.1.180D0.1                                                                                               |
+| <b>Message Path</b>                       | xml\Trash\5DE79C59.NERDOM1.NERADM1.100.1367333.1.180D0.1.xml                                                                                 |
+| <b>From</b>                               | Shmuel Spritzer                                                                                                                              |
+| <b>Display Name</b>                       | Shmuel Spritzer                                                                                                                              |
+| <b>Email</b>                              | shmu569@aol.com                                                                                                                              |
+| <b>Reply To</b>                           | shmu569@aol.com                                                                                                                              |
+| <b>Text</b>                               | Shmuel Spritzer                                                                                                                              |
+| <b>To</b>                                 | ████████████████████                                                                                                                         |
+| <b>Subject</b>                            | Re MCC Medical Emergency                                                                                                                     |
+| <b>Scheduled date</b>                     | 2019-12-04 11:45:06                                                                                                                          |
+| <b>Creation date</b>                      | 2019-12-04 11:45:06                                                                                                                          |
+| <b>Modified date</b>                      | 2019-12-04 12:13:59                                                                                                                          |
+| <b>Delivered date</b>                     | 2019-12-04 11:45:30                                                                                                                          |
+| <b>Message size</b>                       | 984                                                                                                                                          |
+| <b>Attachments size</b>                   | 22052                                                                                                                                        |
+| <b>Total size</b>                         | 23047                                                                                                                                        |
+| <b>Attachments</b>                        | 2                                                                                                                                            |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                     |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                     |
+| <b>Content ID</b>                         | 5DE79C59.NERDOM1.NERADM1.200.2000055.1.1<br>FB02.1@45:5DE79C59.NERDOM1.NERADM1.100.1<br>367333.1.180D0.1@1.9.NERDOM1.NERADM1.100 .0.1.0.1@18 |
+| <b>Is Inline</b>                          | false                                                                                                                                        |
+| <b>Type</b>                               | file                                                                                                                                         |
+| <b>Size</b>                               | 7291                                                                                                                                         |
+| <b>CA</b>                                 | 1e968915687a6320d901c6fad1566157                                                                                                             |
+| <b>Hash</b>                               | F48B8355249446D98BD8DD8C1FD328E1E13AF982 E070802390CA02F544AA8384B6CA0C2E                                                                    |
+| <b>Attachment</b>                         | Mime.822                                                                                                                                     |
+| <b>Name</b>                               | Mime.822                                                                                                                                     |
+| <b>Content ID</b>                         | 5DE79C59.NERDOM1.NERADM1.200.2000055.1.1<br>FB03.1@45:5DE79C59.NERDOM1.NERADM1.100.1<br>367333.1.180D0.1@1.9.NERDOM1.NERADM1.100 .0.1.0.1@18 |
+| <b>Is Inline</b>                          | false                                                                                                                                        |
+| <b>Type</b>                               | file                                                                                                                                         |
+| <b>Size</b>                               | 14761                                                                                                                                        |
+| <b>CA</b>                                 | 71fef9cab91572341fd9c11165dcaa83                                                                                                             |
+| <b>Hash</b>                               | 33A995CE820E2AB90551E603789EC1F5AB538B58 2E61B8F769AB69967514D9AD7D4A058B                                                                    |
+| <b>Recipients</b>                         | 1                                                                                                                                            |
+| <b>Recipient</b>                          | ████████████████████                                                                                                                         |
+| <b>Display Name</b>                       | ████████████████████                                                                                                                         |
+| <b>Email</b>                              | rormond@bop.gov                                                                                                                              |
+| <b>UUID</b>                               | 2F982B80-14C3-0000-9B47-BF62C05F1E96                                                                                                         |
+| <b>Distribution Type</b>                  | TO                                                                                                                                           |
+| <b>Recipient Type</b>                     | User                                                                                                                                         |
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+| <b>Box type</b>                           | Inbox                                                                                                                                        |
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+| <b>Return notification when deleted</b>   | false                                                                                                                                        |
+| <b>Return notification when completed</b> | false                                                                                                                                        |
+| <b>Return notification when declined</b>  | false                                                                                                                                        |
+| <b>Return notification when accepted</b>  | false                                                                                                                                        |
+| <b>Archive Version</b>                    | 5.3                                                                                                                                          |
+| <b>Internal ID</b>                        | 5DE79C59.NERDOM1.NERADM1.100.1367333.1.180D0.1@1.9.NERDOM1.NERADM1.100.0.1.0.1@18                                                            |
+| <b>Source</b>                             | received                                                                                                                                     |
+| <b>Class</b>                              | Public                                                                                                                                       |
+| <b>Account</b>                            | ████████████████████RDOM1                                                                                                                    |
+
+| <b>Location ID</b>       | 1540843020946                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.NERDOM1.NERADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
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+| <b>Share Type</b>        | NotShared                        |
+
+| Audits                  |         |                                                                                         |                                                                                                                     |
+|-------------------------|---------|-----------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                 | Note                                                                                                                |
+| 2019-12-11 04:03:26 EST | Created | cn=Archive Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:05 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+
+Mail Attachment
+
+Mime.822
+
+![](_page_337_Picture_4.jpeg)
+
+I am sorry to have to bring these issues to you in the last weeks of your leadership. But because there is no warden at MCC NY, and the following is an emergency we bring to your attention and you will know what to do.
+
+Michael Elansky 90791-054 is fighting for his life, and it seems to be neglected in a most terrible manner.
+
+He writes that he has complained to his unit counselor and to health. He has migraines for over two weeks, throwing up and diarrhea. All who see him, can see he is in distress. His hands and body shake with tremors and he feels he is becoming weaker every day. He has problems focusing because of all this, and no one seems to care. This is the same facility where staff was caught sleeping and forging the log, the night Epstein committed suicide. He needs to brace himself against the wall when he walks.
+
+It is an emergency matter and lets hope for the best, as it has already deteriorated to the extreme. Thank you.
+
+Rabbi Shmuel Spritzer 917 826 5699
+
+From Sean Marler
+
+To Alexis WrightJennifer KnoxMichael CarrollPeter Lawrie,
+
+Date 2019/09/13 11:29
+
+Subject: Attempted Suicide
+
+Attachments: TEXT.htm, Suicide Note.pdf, Photos.pdf
+
+![](_page_338_Picture_6.jpeg)
+
+The synopsis below describes events related to an attempted suicide this morning in one of our GP units and the fine job by Correctional Officer Raymond Colon, a new staff member who has been with us since June 10th of this year. I attached the note, recovered by staff from the inmates cell, as he references the recent suicide of inmate Epstein at MCC New York. Also attached is a photo of the cell depicting the physical arrangement of the nooses.
+
+On September 13, 2019 at approximately 10:54 am, the Housing Unit 3 North officer called for medical assistance. Specifically, the unit officer was conducting rounds when he approached cell 323 and found inmate Jones, Nevin Reg. No. 51517-066, with a noose around his neck anchored to his locker. The inmate also had a noose tied around his feet anchored to the upper bed frame. The officer immediately untied the inmate. He did not lose consciousness and advanced life saving measures were not necessary due to the quick actions of the officer. The inmate was medically assessed, photographed, interviewed by Psychology staff, and placed on suicide watch. No staff injuries were reported.
+
+Please let me know if you have further questions.
+
+Thanks,
+
+Sean.
+
+| Properties        |                                                                                                |
+|-------------------|------------------------------------------------------------------------------------------------|
+| Property          | Value                                                                                          |
+| XlessagelD        | 5D7B7D7C.NERDOMENERADM1.100.1367333.1.I 57BA.1                                                 |
+| Message Path      | xmICabincONEROUnst - PhiladelphiA5D7B7D7C.NERDOMLNERADM1.10 0.1367333.1.157BA.1.xml            |
+| From              | Sean Markr                                                                                     |
+| Display Name      | Scan Marla                                                                                     |
+| Enid'             | smarler@bap.gov                                                                                |
+| UUID              | 48CC8501-IE060000-8B23-000000000000                                                            |
+| Reply To          | smarler@bop.gos                                                                                |
+| Text To           | Scan Mader                                                                                     |
+| Ce                | Akxis Wright; Jennifer Knox; Michael Carrot Peter Lawrie                                       |
+| Subject           | Attempted Swede                                                                                |
+| Scheduled date    | 2019-09-13 1128:56                                                                             |
+| Creation date     | 2019-09-13 112856                                                                              |
+| Modified daft     | 2019-11-04 I73831                                                                              |
+| Delivered date    | 2019-09-13 1129:01                                                                             |
+| Message site      | 1230                                                                                           |
+| Attachments size  | 701847                                                                                         |
+| Total sift        | 703088                                                                                         |
+| Attachments       | 3                                                                                              |
+| Attachment        | TEXT.htm                                                                                       |
+| Name Content ID   | TEXT.htm 5D7B7D7C.NERDOMENERADMI.200.20000Et 1.6 OCID.1@453D7B7D7C.NERDOMENERADM1.100.1        |
+| Is Inline         | fake                                                                                           |
+| Type              | fie                                                                                            |
+| S172              | 1992                                                                                           |
+| Date              | 2019-09-13 07:2834                                                                             |
+| CA                | aaf5502908054817059805467eb2b955                                                               |
+| Dash              | 956EAE6501317782D7BOEB9FF386209B254D5E6DA 7C2B6IFBD4690180F3BCID204BD2.5614                    |
+| Attachment        | Suicide Note.pdf                                                                               |
+| Name Content ID   | Suicide Notc.pdf 5D7B7D7C.NERDOMENERADM1.200.20000E8.1.6 OCIE.1@453D7B7D7C.NERDOMLNERADMI.1001 |
+| Is Inline         | fake                                                                                           |
+| Type              | fir                                                                                            |
+| Site              | 116531                                                                                         |
+| Date              | 2019-09-13 062807                                                                              |
+| CA                | 22018d141d393743e261590775ffe76                                                                |
+| Hash              | E694FFF848E8EEA17E606FnC50124C2C35476E92 IEFA0B3E94671F10081F62F7C8E26AC9                      |
+| Attachment        | Phows.pdf                                                                                      |
+| Name Content ID   | Photos.pdf 5D7B7D7C.NERDOMENERADM1.200.20000E&I.6 OC IF. I ®453D7B7D7C.NERDOM I.NERADM IA00.1  |
+| Is Inline         | false                                                                                          |
+| Type              | file                                                                                           |
+| Sift              | 583324                                                                                         |
+| Date              | 2019-09-13 07:12A4                                                                             |
+| CA                | 2abfOaa&k2733561627d6d57921dled                                                                |
+| Rash              | 4704C07A5A40346CAC6C.'0328C33EBOF8OOO123F8 FDD4D015D9027080530D I 1F9CFAECFCB                  |
+| Recipients        | 5                                                                                              |
+| Recipient         | Akxis Wright                                                                                   |
+| Display Name      | Alexis Wright                                                                                  |
+| Email             | anvitta@b9P.Sov                                                                                |
+| QUID              | 685DBB90.17DB-0000-AD96-F119BAIE55D8                                                           |
+| Distribution Tspc | CC                                                                                             |
+| Recipient Type    | User                                                                                           |
+| Recipient         | Jennifer Knox                                                                                  |
+| Display Name      | Jennifer Knox                                                                                  |
+| Email             | flowics94k008ov                                                                                |
+| CU ID             | 209EF6A0-17DD-0000.B357-BA526D7A0B63                                                           |
+| Distribution Type | CC                                                                                             |
+| Recipient Type    | User                                                                                           |
+| Recipient         | Michael Carnal                                                                                 |
+
+| Display Name                    | Michael Carol                                                                   |
+|---------------------------------|---------------------------------------------------------------------------------|
+| Email                           | imvearroll@bop.sov                                                              |
+| ULTID                           | 992D59C0-100F-0000-BC05-0000F6A057CD                                            |
+| Distribution Type               | CC                                                                              |
+| Recipient Type                  | User                                                                            |
+| Recipient                       | Peter Lawrie                                                                    |
+| Display Name                    | Peter Lawrie                                                                    |
+| Email                           | pbwric@bop.gov                                                                  |
+| FWD                             | 352CEFF0-10C1-0000-B024-2D21B031EF0C                                            |
+| Distribution Type               | CC                                                                              |
+| Recipient Type                  | User                                                                            |
+| Entail                          | ronnond@bop.gov                                                                 |
+| COD                             | 2F982880.14O3.000OAB47-BF62C05FIE96                                             |
+| Distribution Type               | TO                                                                              |
+| Recipient Type                  | User                                                                            |
+| Expire                          | 0                                                                               |
+| Delay delis en until            | 0                                                                               |
+| Delegated                       | fake                                                                            |
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+| Opened                          | true                                                                            |
+| Completed                       | fake                                                                            |
+| Security                        | Normal                                                                          |
+| Box type                        | Inbox                                                                           |
+| Return notification when opened | fake                                                                            |
+| completed                       | fake                                                                            |
+| accepted                        | fake                                                                            |
+| Archive Version                 | 5.3                                                                             |
+| Internal ID                     | 5D7B7D7C.NERDOMLNERADM1.100.1367333.1.1 57BA.1@138685912.PETDOMI.PETADMI.IOO.13 |
+| Source                          | received                                                                        |
+| Class                           | Pubic                                                                           |
+| Account                         | MI                                                                              |
+| Location II)                    | 1540843020946                                                                   |
+| Class Name                      | CAV.MESSAGE.MAIL                                                                |
+| Enclosing Folders               | I                                                                               |
+| Folder                          | Ind - Phiadelphia                                                               |
+| II)                             | 5B685912.PETDOM I . PETADMI.100.1367333. I .8 514.1@l3                          |
+| Name                            | Inst - Phiadelphia                                                              |
+| TYPe                            | Normal                                                                          |
+| System                          | fake                                                                            |
+| Share Type                      | NotSbarcd                                                                       |
+| Publ Ls he d                    | 20191i I/4-7/38:40                                                              |
+
+| Audits                  |         |                                                                                              |                                                                                                                       |  |
+|-------------------------|---------|----------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                                      | Note                                                                                                                  |  |
+| 2019-12-31 19:37:09 EST | Created | cn=Archive Agent_3-Scheduled Zero Day<br>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_3-Scheduled Zero Day<br>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |  |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                     | Responsive                                                                                                            |  |
+| 2020-05-19 15:36:36 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                     | Responsive                                                                                                            |  |
+| 2020-05-19 15:32:54 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                     | Responsive                                                                                                            |  |
+| 2020-05-19 14:34:34 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                     | Flagged                                                                                                               |  |
+| 2020-05-19 14:38:38 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                     | Flagged                                                                                                               |  |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                     | Flagged                                                                                                               |  |
+
+Suicide Note.pdf
+
+# (LAST WORDS OF RIGHTS:)
+
+x Mr. Nerem Joy Jones 12-18-68
+
+P.S. I'm Sorry DANIELLE,
+
+I KNOW I DONE WRONG IN MY LIFE, TO THAT  
+OF GONE THE WRONG WAY OF WAYS IN LIFE, AND  
+I DON'T BLAME NO-ONE BUT MYSELF FOR MY ACTION.  
+BUT THIS GO OF GOING AROUND THE LOOP CAME AS A  
+MISFURTURE TO ME, MY MIND / MY MENTAL / MY HEART  
+MY WHOLE BEING, HAS PUSHED AND PUSHED ME TO MUCH  
+ME, MY MAN-HOOD - HAS BEEN PUNISHED ENOUGH! ALL  
+THE ADD'S TO PEOPLE CLAIMING THIS OR THAT, AINT BE  
+TO CLAIMING ALL OF ANY FOR WHOM THEY CLAIMED TO BEIN  
+IT'S A EVERYDAY CYCLE OF ON-GOING BULL-SHIT  
+THAT'S ALLOWED TO GO ON & ON & ON, THE WAY I SEE  
+THINGS TO BEING, SO LONG AS YOUR SCARED OF WHAT-EVER  
+YOU WILL ALWAYS BE THAT TO PEOPLE OF SUCH EYE'S, SO  
+TO ENDING MY PAIN OF BACK & FORTH AROUND & AROUND  
+I'M GOING TO TAKE MYSELF OUT OF THIS LOOP OF LOOPS  
+JUST LIKE THE Billionsing Guy IN NEW YORK, AND  
+LET PEOPLE WONDER TO ASSUME AND ASK QUESTIONS!  
+AH-MAN / DAM / WHY LEAVEING PEOPLE IN DISBELIEF OF  
+THINKINGS, WHAT COULD OF SHOULD OF BEEN DONE TO  
+DO ING PEOPLE A LITTLE BIT BETTER, UNDER  
+WHAT-EVER CIRCUMSTANCES A PERSON MAY BE UNDER  
+TO GOING THROW! I'M SORRY TO THE COUPLE IN MY  
+LIFE WHOM HELPED ME TO THAT OF LONG THE PEOPLE  
+WHOM KNEW TO KNOW ME...
+
+I TRYED MY BEST & BECAME BENGMANN FAILURE  
+YOU GOT, YOUR RISH MR. KENNETH & BENGMANN PAROLE MAN...
+
+Mail Attachment
+
+Photos.pdf
+
+![](_page_345_Picture_0.jpeg)
+
+# FDC PHILADELPHIA Philadelphia, Pa. EVIDENCE PHOTOGRAPH (s)
+
+![](_page_345_Picture_2.jpeg)
+
+| Type of Evidence:  |                        | Inmate Photo           |
+|--------------------|------------------------|------------------------|
+| Location:          |                        | Unit 3 North           |
+| Photograph (s) By: | <i>E. Stevens</i>      | E. Stevens, Lieutenant |
+| Date and Time:     | 09-13-19 / 10:30:00 AM |                        |
+
+![](_page_345_Picture_4.jpeg)
+
+This photo depicts inmate Jones, Nevin Reg. No. 51517-066 after he was found with a noose around his neck in cell 323 of Unit 3 North.
+
+![](_page_346_Picture_0.jpeg)
+
+# FDC PHILADELPHIA Philadelphia, Pa. EVIDENCE PHOTOGRAPH (s)
+
+![](_page_346_Picture_2.jpeg)
+
+| Type of Evidence:  | Scene of Incident                        |
+|--------------------|------------------------------------------|
+| Location:          | Unit 3 North Cell 323                    |
+| Photograph (s) By: | <i>E. Stevens</i> E. Stevens, Lieutenant |
+| Date and Time:     | 09-13-19 / 10:30:00 AM                   |
+
+![](_page_346_Picture_4.jpeg)
+
+This photo depicts cell 323 of unit 3 North with a noose anchored to the locker and bed frame. Inmate Jones, Nevin Reg. No. 51517-066 was found with the locker noose around his neck and the bed noose around his feet. The inmate was discovered by Officer Colon.
+
+From
+
+To Charisma Edge, Gerard Travers, M, Marti Licon-Vitale
+
+Date 2019/12/04 11:47
+
+Subject: Fwd: Re MCC Medical Emergency
+
+Attachments: TEXT.htm,
+
+Charisma and Gerard - Please review the attached and advise of his medical status and if/when these issues have been addressed. Thanks
+
+Regional Director
+
+Northeast Region
+
+215-521-7310
+
+>>> Shmuel Spritzer <shmu569@aol.com> 12/4/2019 11:45 AM >> >
+
+I am sorry to have to bring these issues to you in the last weeks of your leadership. But because there is no warden at MCC NY, and the following is an emergency we bring to your attention and you will know what to do.
+
+Michael Elansky 90791-054 is fighting for his life, and it seems to be neglected in a most terrible manner.
+
+He writes that he has complained to his unit counselor and to health. He has migraines for over two weeks, throwing up and diarrhea. All who see him, can see he is in distress. his hands and body shake with tremors and he feels he is becoming weaker every day. He has problems focusing because of all this, and no one seems to care. This is the same facility where staff was caught sleeping and forging the log, the night Epstein committed suicide. He needs to brace himself against the wall when he walks.
+
+It is an emergency matter and lets hope for the best, as it has already deteriorated to the extreme.
+
+Thank you.
+
+Rabbi Shmuel Spritzer
+
+917 826 5699
+
+| Properties                       |                                                                                                                                                                                                                |
+|----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                         | Value                                                                                                                                                                                                          |
+| MessagelD                        | 5DE79CE5.NERDOMI.NERADM1.100.1367333.1.1 8004.1                                                                                                                                                                |
+| Message Path From Display Name   | xmlAlailbo:05DE79CE.5.NERDOMI.NERADMI.100.1367333.1.180D4.1.xml                                                                                                                                                |
+| Email                            | ronnondt hop.gov                                                                                                                                                                                               |
+| UUID                             | 2F'9R2B80-1403.0000.9B47-BF62C05FIE96                                                                                                                                                                          |
+| Reply To Text                    | rormondgrkop.gov                                                                                                                                                                                               |
+| To                               | r: Cha Gerard Travers: Matti Licon-Viale                                                                                                                                                                       |
+| Subject                          | Fwd: Re MCC Medical Emergency                                                                                                                                                                                  |
+| Scheduled date                   | 2019-12-04 1147:49                                                                                                                                                                                             |
+| Creation date                    | 2019-12-04 1147:49                                                                                                                                                                                             |
+| Modified date                    | 2019-12-26 18815:15                                                                                                                                                                                            |
+| Delivered date                   | 2019-12-09 11:4749                                                                                                                                                                                             |
+| Message size                     | 1267                                                                                                                                                                                                           |
+| Attachments sine                 | 8113                                                                                                                                                                                                           |
+| Total size                       | 9391                                                                                                                                                                                                           |
+| Attachments                      | 2                                                                                                                                                                                                              |
+| Attachment                       | TEXT.htm                                                                                                                                                                                                       |
+| Name Content ID                  | TEXT.Inm 5DE79CE5.NERDOMLNERADMI.200.2000039.1.5 9B5A.1©455DE79CES.NERDOMLNERADMI. IOW 367333.1.18904.141:7.NERDOMLNERADMI.100 .0.1.0.1@l6                                                                     |
+| Is Inline                        | fake                                                                                                                                                                                                           |
+| Tpe                              | file                                                                                                                                                                                                           |
+| Size                             | 7778                                                                                                                                                                                                           |
+| Date                             | 2019.12.04 064750 e56c3fte471:a3a146bac53079f1D7c66                                                                                                                                                            |
+| Flash Attachment Name Content ID | 253C3FF1097FE6C9F1F26F5EA2AEAA6347EDAF3DE CEDBADB7D803BOFF3245E9FA6AE68244 5DE79CE5.NERDC/MLNERADMI.200.2000039.1.5 9858.1®455DE79CE5.NERDOMLNERADMI.103.1 367333.1.180D4.1@1:7.NERDOMLNERADM1.100 .0. LOA @l6 |
+| Is Inane                         | fake                                                                                                                                                                                                           |
+| Type                             | lit                                                                                                                                                                                                            |
+| Size                             | 335                                                                                                                                                                                                            |
+| Date                             | 2019.12.0406#750                                                                                                                                                                                               |
+| CA                               | 6d41511:151fbb720838fdc06fe4e198c                                                                                                                                                                              |
+| Bash                             | 59588E1619E2213C87F9I1A0A863BIBF285B2F0A DE2360D47D3655954BFDF9E160C5E084                                                                                                                                      |
+| Recipients                       | 4                                                                                                                                                                                                              |
+| Recipient                        | Charisma Edge                                                                                                                                                                                                  |
+| Display Name                     | Charisma Edge                                                                                                                                                                                                  |
+| Email                            | ccdgeg9bop.gov                                                                                                                                                                                                 |
+| UUID                             | 835B5E40-I1C6-0000-B3D6-FE66A7708950                                                                                                                                                                           |
+| Distribution Type                | TO                                                                                                                                                                                                             |
+| Recipient Type                   | User                                                                                                                                                                                                           |
+| Delivered                        | 2019.12.04 114752                                                                                                                                                                                              |
+| DonnloadedByThirdParty           | 2019-12.04114753                                                                                                                                                                                               |
+| Opened                           | 2019-12-04 115600                                                                                                                                                                                              |
+| Recipient                        | Gerard Travers                                                                                                                                                                                                 |
+| Display Name                     | Gerard Travers                                                                                                                                                                                                 |
+| Email                            | guavers@bop.gov                                                                                                                                                                                                |
+| CUM                              | F82D9880-1288-0000-961F-8AF9fC164435                                                                                                                                                                           |
+| Distribution Type                | TO                                                                                                                                                                                                             |
+| Recipient 'Int                   | User                                                                                                                                                                                                           |
+| Delis e red                      | 2019-12.011147:49                                                                                                                                                                                              |
+| DounloadedllyThIrdParty          | 2019.12-04 114750                                                                                                                                                                                              |
+| Opened Recipient Display Name    | 2019-12-04 1152:37                                                                                                                                                                                             |
+| Entail                           | jpetrucciOi bockgov                                                                                                                                                                                            |
+| WAD                              | 70608620-10E1-0000-947A-4AEAF7774805                                                                                                                                                                           |
+| Distribution Type                | TO                                                                                                                                                                                                             |
+| Recipient Type                   | User                                                                                                                                                                                                           |
+
+| Delivered                       | 2019-12-04 11,4751                                                                   |
+|---------------------------------|--------------------------------------------------------------------------------------|
+| DownloadedByThirdPerty          | 2019-12-04 11 :4733                                                                  |
+| Opened                          | 2019-12-04 17:1633                                                                   |
+| Recipient                       | Marti Limon-Vitale                                                                   |
+| Display Name                    | Mani Licon•Viale                                                                     |
+| Entail                          | mliconCibop.gov                                                                      |
+| UUID                            | 4A2ACC80-1010-0000-913AE-15D55568C865                                                |
+| Distribution Type               | TO                                                                                   |
+| Recipient Type                  | User                                                                                 |
+| Delivered                       | 2019-12-04 114752                                                                    |
+| DownloadedByThirdParty          | 2019.12.04 114733                                                                    |
+| Opened                          | 2019-12-04 13:35:30                                                                  |
+| Expire                          | 0                                                                                    |
+| Delay de liv cry until          | 0                                                                                    |
+| Delegated                       | false                                                                                |
+| Archived                        | false                                                                                |
+| Read                            | true                                                                                 |
+| Deleted                         | false                                                                                |
+| Opened                          | true                                                                                 |
+| Completed                       | false                                                                                |
+| Security                        | Noma'                                                                                |
+| Box type                        | Sent Items                                                                           |
+| Return notification when opened | false                                                                                |
+| completed                       | fake                                                                                 |
+| accepted                        | false                                                                                |
+| Archive Version                 | 5.3                                                                                  |
+| Internal II)                    | 5DE79CE5.NERDOMI.NERADMI.100.1367333.1.1 80D4.1(421:7.NERDOMLNERADMI.100.0.1.0.1@1 6 |
+| Source                          | sent                                                                                 |
+| Class                           | Public                                                                               |
+| Account                         | aDMI.NERDOMI                                                                         |
+| Location II)                    | 1540843020946                                                                        |
+| Class Name                      | GW.MESSAGE.MAIL                                                                      |
+| E:nclos ing Folders             | 1                                                                                    |
+| Folder                          | Main                                                                                 |
+| II)                             | 7.NERDOMI.NERADMI.IOO.0.l.0.l@l6                                                     |
+| Name                            | Matox                                                                                |
+| Type                            | Mato*                                                                                |
+| System                          | true                                                                                 |
+| Share Type                      | NoiShared                                                                            |
+| Published                       | 201W12/26-23:5:25                                                                    |
+
+| Audits                  |         |                                                                                              |                                                                                                                       |
+|-------------------------|---------|----------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                      | Note                                                                                                                  |
+| 2020-01-01 06:31:03 EST | Created | cn=Archive Agent_3-Scheduled Zero Day<br>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_3-Scheduled Zero Day<br>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:30:05 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                     | Responsive                                                                                                            |
+
+![](_page_351_Picture_1.jpeg)
+
+## Regional Director
+
+215-521-7310 ( Preferred Voice )
+
+215-521-7310 ( Work Voice )
+
+215-597-1893 ( Preferred Fax )
+
+rormond@bop.gov ( Preferred Internet )
+
+#### Version
+
+2.1
+
+#### PRODID
+
+-//Novell Inc//Groupwise 12.0.3
+
+#### X-GWTYPE
+
+USER
+
+#### Loatill.
+
+#### Name
+
+Family: Ormond
+
+First: •
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+#### Electronic Mall Address ( Preferred Internet )
+
+rormond@bop.gov
+
+#### UID
+
+2F982B80-14C3-0000-9647-BF62C05F1E96
+
+#### Telephone Number ( Preferred Voice )
+
+215-521-7310
+
+#### Telephone Number ( Work Voice )
+
+215-521-7310
+
+#### Telephone Number ( Preferred Fax )
+
+215-597-1893
+
+#### Title
+
+Regional Director
+
+#### Last Revision
+
+2019111871755492
+
+From
+
+To Shmuel Spritzer
+
+Date 2019/12/04 11:48
+
+Subject: Re: Re MCC Medical Emergency
+
+Attachments: TEXT.htm,
+
+Rabbi Spritzer - I have the Warden and Regional Health Services Administrator looking into his concerns at this time.
+
+Regional Director
+
+Northeast Region
+
+215-521-7310
+
+>>> Shmuel Spritzer <shmu569@aol.com> 12/4/2019 11:45 AM >> >
+
+I am sorry to have to bring these issues to you in the last weeks of your leadership. But because there is no warden at MCC NY, and the following is an emergency we bring to your attention and you will know what to do.
+
+Michael Elansky 90791-054 is fighting for his life, and it seems to be neglected in a most terrible manner.
+
+He writes that he has complained to his unit counselor and to health. He has migraines for over two weeks, throwing up and diarrhea. All who see him, can see he is in distress. his hands and body shake with tremors and he feels he is becoming weaker every day. He has problems focusing because of all this, and no one seems to care. This is the same facility where staff was caught sleeping and forging the log, the night Epstein committed suicide. He needs to brace himself against the wall when he walks.
+
+It is an emergency matter and lets hope for the best, as it has already deteriorated to the extreme.
+
+Thank you.
+
+Rabbi Shmuel Spritzer
+
+917 826 5699
+
+| Properties                                               |                                                                                                                                                                                                                   |
+|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                                                                                             |
+| MessagelD                                                | 5DE79DOB.NERDOMI.NERADM1.103.1367333.1.1 80D5.1                                                                                                                                                                   |
+| Message Path From Display Name                           | xml,Mailboxl5DE79DOB.NERDOMI.NERADMI.100 .B67333.1.180135.1.xml                                                                                                                                                   |
+| Email                                                    | runnondia hop.gov                                                                                                                                                                                                 |
+| UUID                                                     | 21:982B80-14C3.00C0-91347-BF62C05FIE96                                                                                                                                                                            |
+| Reply To Text                                            | ronnond0abop.gov                                                                                                                                                                                                  |
+| To                                                       | genteel Spritzer                                                                                                                                                                                                  |
+| Subject                                                  | Re: Re MCC Medical Emergency                                                                                                                                                                                      |
+| Scheduled date                                           | 2019-12-04 11:4827                                                                                                                                                                                                |
+| Creation date                                            | 2019-12-09 114827                                                                                                                                                                                                 |
+| Modified date                                            | 2019-12-26 18115:15                                                                                                                                                                                               |
+| Delivered date                                           | 2019-12-09 1134827                                                                                                                                                                                                |
+| Message size                                             | 1251                                                                                                                                                                                                              |
+| Attachments size                                         | 8102                                                                                                                                                                                                              |
+| Total size                                               | 9364                                                                                                                                                                                                              |
+| Attachments                                              | 2                                                                                                                                                                                                                 |
+| Attachment                                               | TEXT.htm                                                                                                                                                                                                          |
+| Name Content ID                                          | TEXT.litm 5DE79DOB.NERDOMI.NERADM1.200.2000039.1.5 9867.1®455DE79DOB.NERDOMI.NERADMI.100.1 367333.1.180D5.1g1:7.NERDOMI.NERADM1.100 .0.1.0.1@l6                                                                   |
+| is Inline                                                | fake                                                                                                                                                                                                              |
+| T5130                                                    | ft                                                                                                                                                                                                                |
+| Size                                                     | 7767                                                                                                                                                                                                              |
+| Date                                                     | 2019.12.040634828 e5a552cf2d3817c3Oce4le6d6698ca0a                                                                                                                                                                |
+| Bash Attachment Name Content ID                          | 920CA5B76D4DF97ACE72DD2CF3BDF296607AFF42 B3738C7B2F14D7611330A03A5961250EC 5DE79DOB.NERDOMI.NERADM1.200.20C0039.1.5 9068.1@455DE790013.NERDOMI.NERADM1.100.I 367333.1.180D5.1@1:7.NERDOMI.NERADM1.100 .0.1.0.1@l6 |
+| Is Inane                                                 | fake                                                                                                                                                                                                              |
+| Type                                                     | fig                                                                                                                                                                                                               |
+| Size                                                     | 335                                                                                                                                                                                                               |
+| Date                                                     | 2019.12.0406:4828                                                                                                                                                                                                 |
+| CA                                                       | 6691512d5Ifbb720838filcO6R4e198c                                                                                                                                                                                  |
+| Flash                                                    | 59588E1619E2213C87F911A0A863BIBF2135B2F0A DE2360D47D3655954BFDF9E160C5E084                                                                                                                                        |
+| Recipients                                               | 1                                                                                                                                                                                                                 |
+| Recipient                                                | Shrivel Spritzer                                                                                                                                                                                                  |
+| Display Name                                             | Shmuel Spritrr                                                                                                                                                                                                    |
+| Email                                                    | shMu569fitaolcom                                                                                                                                                                                                  |
+| Distribution Type                                        | TO                                                                                                                                                                                                                |
+| Recipient 't)pe                                          | User                                                                                                                                                                                                              |
+| Delivered                                                | 2019-12-04115322                                                                                                                                                                                                  |
+| Transferred                                              | 201942-0411,4829                                                                                                                                                                                                  |
+| Expire                                                   | 0                                                                                                                                                                                                                 |
+| Delay delivery until                                     | 0                                                                                                                                                                                                                 |
+| Delegated                                                | fake                                                                                                                                                                                                              |
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+| Read                                                     | true                                                                                                                                                                                                              |
+| Deleted                                                  | fake                                                                                                                                                                                                              |
+| Opened                                                   | true                                                                                                                                                                                                              |
+| Completed                                                | fake                                                                                                                                                                                                              |
+| Security                                                 | Normal                                                                                                                                                                                                            |
+| Box type                                                 | Sent Items                                                                                                                                                                                                        |
+| Return notification uhen opened Return notification when | fake                                                                                                                                                                                                              |
+| completed                                                | false                                                                                                                                                                                                             |
+| Return notification Return notification when             | when declined fake                                                                                                                                                                                                |
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+| Archive Version                                          | 5.3                                                                                                                                                                                                               |
+
+| Internal ID       | 5DE79DOB.NERDOMI.NERADMI.IW.1367333.1.1 80D5.1®1:7.NERDOMLNEFtADMI.100.0.1.0.14g I 6 |
+|-------------------|--------------------------------------------------------------------------------------|
+| Source            | scnt                                                                                 |
+| Class             | Pubic                                                                                |
+| Account           | DOMI                                                                                 |
+| Location ID       | 1540843020946                                                                        |
+| Class Name        | GW.MESSAGE.MAIL                                                                      |
+| Enclosing Folders | 1                                                                                    |
+| Folder            | Maim,'                                                                               |
+| ID                | 7.NERDOMLNEFtADMI.100.0.1.0.1@l6                                                     |
+| Name              | Maixa                                                                                |
+| Tye               | Maim                                                                                 |
+| System            | tmc                                                                                  |
+| Share Type        | NaShared                                                                             |
+| Published         | 2019/12/26235:25                                                                     |
+
+| Audits                  |         |                                                                                              |                                                                                                                       |
+|-------------------------|---------|----------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                      | Note                                                                                                                  |
+| 2020-01-01 06:31:04 EST | Created | cn=Archive Agent_3-Scheduled Zero Day<br>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_3-Scheduled Zero Day<br>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:30:05 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                     | Responsive                                                                                                            |
+
+![](_page_357_Picture_1.jpeg)
+
+## Regional Director
+
+215-521-7310 ( Preferred Voice )
+
+215-521-7310 ( Work Voice )
+
+215-597-1893 ( Preferred Fax )
+
+rormond@bop.gov ( Preferred Internet )
+
+#### Version
+
+2.1
+
+#### PRODID
+
+-//Novell Inc//Groupwise 12.0.3
+
+#### X-GWTYPE
+
+USER
+
+#### Loatill.
+
+#### Name
+
+Family: Ormond
+
+First: •
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+#### Electronic Mall Address ( Preferred Internet )
+
+rormond@bop.gov
+
+#### UID
+
+2F982B80-14C3-0000-9647-BF62C05F1E96
+
+#### Telephone Number ( Preferred Voice )
+
+215-521-7310
+
+#### Telephone Number ( Work Voice )
+
+215-521-7310
+
+#### Telephone Number ( Preferred Fax )
+
+215-597-1893
+
+#### Title
+
+Regional Director
+
+#### Last Revision
+
+2019111871755492
+
+#### Noteworthy News Clips 9-4-2019
+
+From Susan Allison Bradley 'Gross, DalTin I larmon, David Shinn, Gene Beasley, Hutt To Hurwitz, Jeffe Keller. l==. Wills, Kenneth Hyle, Michael Carva'al, Nicole English, Patrick'. O'Connor, Shaina Vanek Date 2019/09/04 09:18 Subject: Noteworthy News Clips 9-4-2019 Attachments: TEXT.htm
+
+#### Inmate suicides like Jeffrey Epstein's are increasing — and predictable, senator says
+
+The Washington Post
+
+hlips://www.washingtonpost.com/national/inmate-suicides-like-jeffrey-epsteins-are-increasing--andpredictable-senator-says/2019/08/30/e9169afe-cb55-11 e9-alfe-ca46e8d573c0 story.htrnl
+
+Federal inmates were killing themselves at escalating rates when the Trump administration slashed 5,156 officers and staff positions through a hiring freeze and budget cuts — a downsizing of 14 percent. The suicide rate continued to rise as staffing vacancies increased and permanent cuts were made in 2018, with more than two dozen inmates taking their lives as prison staff and leaders failed to curb the growing problem.
+
+#### R. Kelly moved to general population of federal jail in Chicago, feds say. 'I'm so popular here, it's like yeah man'
+
+Chicago Tribune
+
+Skpqwj22ngrjgzmkaubb3rupg-story.html
+
+After weeks of griping about the circumstances of his incarceration, disgraced R & B singer R. Kelly has been moved to the general population of the federal jail in Chicago while he awaits trial on sexual abuse-related charges, prosecutors said Tuesday.
+
+#### Democrats in Florida Delegation Want DOJ to Expand Investigation of Jeffrey Epstein Death, Plea Deal
+
+Florida Daily
+
+epstein-death-plea-deal/
+
+At the end of last week, four Democrats representing South Florida in the U.S. House wrote U.S. Attorney General William Barr calling on the U.S. Justice Department to expand its efforts examining Jeffrey Epstein's suicide and a plea deal he made back in 2008.
+
+#### Next Arena for Criminal Justice Reform: A Roof Over Their Heads
+
+The New York Times
+
+httpsi/www.nytimes.com/2019/09/03/us/politics/criminal-justice-reform-housing.html
+
+When Thad Tatum was released from a Louisiana prison after serving 28 years for armed robbery and the attempted murder of a police officer, he found his trials were far from over.
+
+#### 'An uphill battle': Harvard students urge school to pull investments that support prisons
+
+NBC News
+
+httpsliwww.nbcnews.com/news/us-news/uphill-battle-harvard-students-urge-school-pull-investmentssupport-prisons-n1038686
+
+The rare opportunity to confront Harvard University's president presented itself last Valentine's Day, and a group of five students pounced on the chance. During an open office hour with President Lawrence S. Bacow, the students asked him: How much of Harvard's almost \$40 billion endowment is invested in companies that profit from the mass incarceration of Americans? And would he commit to withdrawing the school's investment funds from prisons and related companies?
+
+#### Aging in prison, but not losing hope
+
+USA Today- OPINION
+
+https://vwvw.usatoday.com/i n-depth/opinion/lifers/2019/09/03/aging-in-prison-letters-from-liferspol iring-the-usa/3407369002/
+
+In 1988, I was incarcerated in a federal prison in Pennsylvania. I had committed a nonviolent drug offense. At the age of 41, I was sentenced to life, and was eventually moved to New York's Federal Correctional Institution at Otisville. After serving more than 20 years, in November 2013, I was given a glimmer of hope. At the age of 67, as an aging inmate, I had petitioned the Department of Justice for early release, and it looked like I was going to get my wish. The Bureau of Prisons (BOP) inmate locator site reflected a change in my release date, from "life" to April 11, 2019.
+
+| Properties                            |                                                                                                                                                        |
+|---------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                              | Value                                                                                                                                                  |
+| MessagelD                             | 5D6F8155.BOPMS03204.100.1316872.1.4AEF4 .1                                                                                                             |
+| Message Path                          | xmVCabitctIPPA/5D6F8155.BOPMSCO.PO4.100.1316B72.1.4AEF4.I.xml                                                                                          |
+| From                                  | Susan Alison                                                                                                                                           |
+| Display Name                          | Susan Allison                                                                                                                                          |
+| Email                                 | SAllisoritbop.gov                                                                                                                                      |
+| UUID                                  | 737B570046FD-0000-BF9C-0000832A2C73                                                                                                                    |
+| Reply To                              | SAlltsonabcp.gov                                                                                                                                       |
+| Text                                  | Susan Allison                                                                                                                                          |
+| To                                    | a Bradley I Cross: Darrin Harmon. David ' • Gene Beasley; Jeffery Kelm; irilyK th ii ; Michael Carviik Nicole English; Patrick I O'Connor, Shinn Vanek |
+| Subject                               | Noteworthy News aka 9-1-2019                                                                                                                           |
+| Scheduled date                        | 2019-09-04 09:18:13                                                                                                                                    |
+| Creation date                         | 2019-09-0409:18:13                                                                                                                                     |
+| Modified date                         | 2019-09.04102006                                                                                                                                       |
+| Deli e red date                       | 2019-09-0409:18:14                                                                                                                                     |
+| Message sin                           | 3568                                                                                                                                                   |
+| Attachments sin                       | 5545                                                                                                                                                   |
+| Total size                            | 9124                                                                                                                                                   |
+| Attachments                           | 1                                                                                                                                                      |
+| Attachment                            | TEXT.hun                                                                                                                                               |
+| Name                                  | TEXT.htm                                                                                                                                               |
+| Cement II)                            | 5D6F8155.BOPMSCO.PO4.200.20000CB.1.233190.1@455D6F8155.BOPMSCO.PO4.100.1316872. 1.4AEF4.1@l35B60DD0BOPMSCO.PO4.100.131 6B72.1.4A. l@ 13                |
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+| Type                                  | ft                                                                                                                                                     |
+| Size                                  | 5545                                                                                                                                                   |
+| Date                                  | 2019-09-0405:18:16                                                                                                                                     |
+| CA                                    | d033115aeda201:4141i06881b69dd557                                                                                                                      |
+| Dash                                  | 79IA7E7A13B39972DBD580D3BC9DOEFC8D10ICCE EE98FFD651EIAEO4AF4F56F3EB68D8O7                                                                              |
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+| Recipient                             | Bradley tGoss                                                                                                                                          |
+| Display Name                          | Bradley. Gross                                                                                                                                         |
+| Entail                                | BerossOgbeip.gov                                                                                                                                       |
+| UUID                                  | FO9F001-1656-0300-8495-0:0083219F58                                                                                                                    |
+| Distribution Type                     | TO                                                                                                                                                     |
+| Recipient Type                        | User                                                                                                                                                   |
+| Recipient                             | Dant Damon                                                                                                                                             |
+| Display Name                          | Dant 11armon                                                                                                                                           |
+| Email                                 | diannongbop.gov                                                                                                                                        |
+| UUID                                  | CC515C9O02CF-0000-BDF1457F7FF46078                                                                                                                     |
+| Distribution Type                     | TO                                                                                                                                                     |
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+| Recipient                             | David Slim                                                                                                                                             |
+| Display Name                          | David Shim                                                                                                                                             |
+| Entail                                | dshingbop.gov                                                                                                                                          |
+| UUID                                  | 8B175C0-123C-0000-B260-693F39572914                                                                                                                    |
+| Distribution Type                     | TO                                                                                                                                                     |
+| Recipient Type                        | User                                                                                                                                                   |
+| Recipient                             | Gene Beasley                                                                                                                                           |
+| Display Name                          | Gene Beasley                                                                                                                                           |
+| Email                                 | gbeasley@bop.gov                                                                                                                                       |
+| UUID                                  | B5927150-l653-0011O9294-751062334A6C                                                                                                                   |
+| Distribution Type                     | TO                                                                                                                                                     |
+| Recipient Type Recipient Display Name | User                                                                                                                                                   |
+| Email                                 | IlliurwitefOop.gov                                                                                                                                     |
+| NIB                                   | 15922A560-15131-0000-B66C-FACF6A00A5 IC                                                                                                                |
+| Distribution Type                     | TO                                                                                                                                                     |
+| Recipient Type                        | User                                                                                                                                                   |
+| Recipient                             | Jeffery Keller                                                                                                                                         |
+| Display Name                          | Jeffery Keller                                                                                                                                         |
+| Entail                                | JlitikK090/13v                                                                                                                                         |
+| U U ID                                | ('D0296F0.044A-000O893A-39A2F22875A3                                                                                                                   |
+
+| Distribution Type    | TO                                     |
+|----------------------|----------------------------------------|
+| Recipient Type       | User                                   |
+| Entail               | Julteger@hdlIgnv                       |
+| UUID                 | C9BD4C60-050D-0000-8363-DC6656I970DB   |
+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Recipient            | WA;                                    |
+| Display Name         | WiIs                                   |
+| Entail               | JWilsitbop.apv                         |
+| UUID                 | 794B2E0I-IS7F-0003-BFEM-00008320203    |
+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Recipient            | Kenneth Ilyle                          |
+| Display Name         | Kenneth Hyle                           |
+| Entail               | Kflyk@top.gov                          |
+| UUID                 | 4FASEECO-0358-0000-83F5-C300F500FA00   |
+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Email                | kgriffitlitebqtgov                     |
+| UUID                 | 70485081-I F82-0000-8528-000083219F45  |
+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Recipient            | Michael Carvajal                       |
+| Display Name         | Michael Carvajal                       |
+| Entail               | mcannjaWboogov                         |
+| UUID                 | 695F8300-02C5-0000-95CF-85908232EM     |
+| Distribution Type    | TO                                     |
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+| Recipient            | Nicole English                         |
+| Display Name         | Nicole English                         |
+| Entail               | ncenglith@b                            |
+| UUID                 | 6A70A5D0-05EF-0000a5A4-F50F8FD3CO3A    |
+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Recipient            | Patrick .O'Connor                      |
+| Display Name         | Patrick O'Connor                       |
+| UUID                 | 3494IX4'0- ll52-0000.B502.02805DI371F3 |
+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Entail               | rormorvEtrbop.gov                      |
+| UUID                 | 2F982B80.14C3.0000.9547-BF62C05FI 696  |
+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Entail               | sdthompsontibop.goy                    |
+| UUID                 | F5504040446D-0000-94EM-01008324673C    |
+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Recipient            | Shane Vanek                            |
+| Display Name         | Shaine Vanek                           |
+| Entail               | svanek@bortgov                         |
+| UUID                 | 8849650I-21A5-0000-B5CD-000000300000   |
+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Expire               | 0                                      |
+| Delay delivery until | 0                                      |
+| Delegated            | fake                                   |
+| Archived             | fake                                   |
+| Read                 | arm                                    |
+
+| Deleted           | false                                                                           |
+|-------------------|---------------------------------------------------------------------------------|
+| Opened            | true                                                                            |
+| Completed         | false                                                                           |
+| Security          | Normal                                                                          |
+| Box type          | It                                                                              |
+| completed         | fake                                                                            |
+| accepted          | fake                                                                            |
+| Archive Version   | 5.3                                                                             |
+| Internal ID       | 5D6F13155.BOPMSCO.PO4.100.B16B72.1.4AEF4 .1®155B60OD9.BOPMSCO.PO4.100.B16872.1. |
+| Source            | received                                                                        |
+| Class             | Public                                                                          |
+| Account           | MSCO                                                                            |
+| Location ID       | 1540/O3449744                                                                   |
+| Class Name        | GW.MESSAGE.MAIL                                                                 |
+| Enclosing Folders | I                                                                               |
+| Folder            | IPPA                                                                            |
+| ID                | 55B6ODD9.BOPMSCO.PO4.100.1316B72.I.4A.l@ 13                                     |
+| Name              | IPPA                                                                            |
+| Type              | Namal                                                                           |
+| System            | false                                                                           |
+| Share Type        | NotShared                                                                       |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-09-14 00:53:29 EDT | Created       | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+#### FW: UPDATE: Media loquIr) - due today NN Daily Nests - re:
+
+From Lee Plourde To Charisma Edge.= %larti Licon-Vitale Date 2019/12/06 18:24 Subject: FW: UPDATE: Media inquiry - due today - NY Daily News re: Attachments: TEXT.htm
+
+Sent from my Velum Samsung Galaxy snurtplIone
+
+— Original message
+
+From: "Justin B. Long" <jblongEtbop.gov>
+
+Date: 12/6/19 6:19 PM (GMT-05:00)
+
+To: Lee Plourde <IplourdeCtbop.gov>
+
+Subject: RE: UPDATE: Media inquiry - due today - NY Daily News - re:
+
+>>> "Justin B. Long" 12/06/2019 18:19 >»
+
+Thanks Lee! I revised slightly and sent to my boss who'll finalize with Al) Thompson tonight hopefully
+
+Public Information Office
+
+i of Prisons
+
+>>> Lee Plourde <IplourdeC: ?, bop.gov> 12/6/2019 5:45 PM >»
+
+Justin.
+
+Sony this is the best that I can do on the fly from my phone. I hope this helps. If you should need anything else please feel free to contact me.
+
+Thanks again.
+
+Lee
+
+Sent from my Verizon. Samsung Galaxy smanphone
+
+— Original message -----
+
+Front "Justin B. Long" iblong@bop.gov>
+
+Date: 12/6/19 3:34 PM (GMT-05:00)
+
+To: Lee Plourde <Iplouniegbop.gov>
+
+Cc: Michael Carroll <mwearrolltibop.gov>
+
+Subject: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein
+
+Lee,
+
+Here is an updated version for the moment
+
+Reporter
+
+Stephen - NY DAILY NEWS
+
+#### Questions & Proposed Responses:
+
+Hello. I'm working on a story about morale at MCC in Manhattan in the wake of charges against and I've spoken to an AFG
+
+The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because
+
+(1 ) Has any money been allocated for improving MCC as a facility since Epstein's death?
+
+RESPONSE: Yes, examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have alrer MCC New York has spent approximately 2.6 million in infrastructure repairs since March 2019 and continues to make appropriate enhancements and re!
+
+(2) Has there been a hiring surge since Epstein's suicide?
+
+(5) What is the attrition rate for BOP correctional officers? What's the average length of time a person stays in the job? (NYC-area would be best if it's a RESPONSE: Lee is checking to see if FIRM can answer this; if not, then we could say the following Some staff have been working at MCC New York
+
+(6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What's the message to overworked, disgruntled
+
+RESPONSE: MCC Ncw York Executive staff have been transparent with staff pertaining to staffing levels and its progress on hiring. Management has v
+
+Public Information Office Prisons
+
+| Properties                         |                                                                                                                                             |
+|------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                       |
+| MessageID                          | SDEA9CE6.NYMDOM1.NYMADM1.100.170316D.1.1364E.1                                                                                              |
+| Message Path                       | xmlMailbox\SDEA9CE6.NYMDOM1.NYMADM1.100.170316D.1.1364E.1.xml                                                                               |
+| From                               | Lee Plourde                                                                                                                                 |
+| Display Name                       | Lee Plourde                                                                                                                                 |
+| Email                              | lplourde@bop.gov                                                                                                                            |
+| UUID                               | 90778DD0-19C1-0000-A989-020000058D0                                                                                                         |
+| Reply To                           | lplourde@bop.gov                                                                                                                            |
+| Text                               | Lee Plourde                                                                                                                                 |
+| To                                 | Charisma Edge; ██████████ Marti Licon-Vitale                                                                                                |
+| Subject                            | FW: UPDATE: Media inquiry - date today - NY Daily News - re:                                                                                |
+| Scheduled date                     | 2019-12-06 18:24:28                                                                                                                         |
+| Creation date                      | 2019-12-06 18:24:28                                                                                                                         |
+| Modified date                      | 2019-12-10 10:53:51                                                                                                                         |
+| Delivered date                     | 2019-12-06 18:24:39                                                                                                                         |
+| Message size                       | 5420                                                                                                                                        |
+| Attachments size                   | 10054                                                                                                                                       |
+| Total size                         | 15485                                                                                                                                       |
+| Attachments                        | 1                                                                                                                                           |
+| Attachment                         | TEXT.htm                                                                                                                                    |
+| Name                               | TEXT.htm                                                                                                                                    |
+| Content ID                         | SDEA9CE6.NYMDOM1.NYMADM1.200.2000038.1.A<br>RSCB.1@45-SDEA9CE6.NYMDOM1.NYMADM1.100.1<br>70316D.1.1364E.1@1.7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| Is Inline                          | false                                                                                                                                       |
+| Type                               | file                                                                                                                                        |
+| Size                               | 10054                                                                                                                                       |
+| CA                                 | 34903695e7c8J6B25270M2c0b4B9fc                                                                                                              |
+| Hash                               | 9580A9@9E234AAB27ACE94D2D1D195DAE32976BD 0BE:5CF1F8SC939F826C0F4D3E1CE97AC                                                                  |
+| Recipients                         | 3                                                                                                                                           |
+| Recipient                          | Charisma Edge                                                                                                                               |
+| Display Name                       | Charisma Edge                                                                                                                               |
+| Email                              | codge@bop.gov                                                                                                                               |
+| UUID                               | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                        |
+| Distribution Type                  | TO                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Recipient                          | ██████████                                                                                                                                  |
+| Display Name                       | ██████████                                                                                                                                  |
+| Email                              | petrucc@bop.gov                                                                                                                             |
+| UUID                               | 70608620-10E1-0000-947A-4AEAF7774805                                                                                                        |
+| Distribution Type                  | TO                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Recipient                          | Marti Licon-Vitale                                                                                                                          |
+| Display Name                       | Marti Licon-Vitale                                                                                                                          |
+| Email                              | mlicon@bop.gov                                                                                                                              |
+| UUID                               | 4A2ACC80-1010-0000-98AE-15D55568C865                                                                                                        |
+| Distribution Type                  | TO                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Expire                             | 0                                                                                                                                           |
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+| Box type                           | Iribox                                                                                                                                      |
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+| Return notification when deleted   | false                                                                                                                                       |
+| Return notification when completed | false                                                                                                                                       |
+| Return notification when declined  | false                                                                                                                                       |
+| Return notification when accepted  | false                                                                                                                                       |
+| Archive Version                    | 5.3                                                                                                                                         |
+| Internal ID                        | SDEA9CE6.NYMDOM1.NYMADM1.100.170316D.1.1364E.1@1.7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                           |
+| Source                             | received                                                                                                                                    |
+| Class                              | Public                                                                                                                                      |
+| Account                            | Charisma Edge@BOP00974.ESTADM1.ESTDOM1                                                                                                      |
+| Location ID                        | 154084245516                                                                                                                                |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                             |
+| Enclosing Folders                  | 1                                                                                                                                           |
+| Folder                             | Mailbox                                                                                                                                     |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                                                                            |
+| Name                               | Mailbox                                                                                                                                     |
+| Type                               | Mailbox                                                                                                                                     |
+| System                             | true                                                                                                                                        |
+| Share Type                         | NotShared                                                                                                                                   |
+
+| Audits                  |         |                                                                                           |                                                                                                                       |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |
+| 2020-01-09 18:44:25 EST | Created | cm=Archive Agent_1-Daily Archive1<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail | Generated by Netgovern [cm=Archive<br>Agent_1-Daily Archive1<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail] |
+| 2020-06-02 11:59:52 EDT | Viewed  | BOP01829.NCRADM1.NCRDOM1                                                                  | Viewed by<br>BOP01829.NCRADM1.NCRDOM1                                                                                 |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                            |
+| 2020-05-19 15:36:36 EDT | Tag     | BOP01703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                            |
+| 2020-05-19 15:35:31 EDT | Tag     | BOP01703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                            |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                            |
+| 2020-05-19 14:38:38 EDT | Tag     | BOP01703.MEXRADM1.MEXRDOM1                                                                | Flagged                                                                                                               |
+| 2020-05-19 14:37:19 EDT | Tag     | BOP01703.MEXRADM1.MEXRDOM1                                                                | Flagged                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MEXRADM1.MEXRDOM1                                                                | Flagged                                                                                                               |
+| 2020-06-02 16:00:00 EDT | Tag     | BOP01829.NCRADM1.NCRDOM1                                                                  | Responsive                                                                                                            |
+
+From
+
+To Loneryl Burns
+
+Date 2019/08/30 11:52
+
+Subject: Re: Fwd: TDY Costs for MCC New York
+
+Attachments: TEXT.htm
+
+Thanks. Yes, the TDY is related to them putting new procedures and policies in place to improve local processes related to the incident. The TDY staff are training local staff or are providing coverage/assistance while NYM staff put new procedures in place. Thanks in advance.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: Loneryl Burns <LBurns@bop.gov>
+
+Date: 8/30/19 11:32 AM (GMT-05:00)
+
+To: Bradley 'Gross <I3Gross@bop.gov>, <rormond@bop.gov>
+
+Subject: Re: Fwd: TDY Costs for MCC New York
+
+>>> "Loneryl Burns" 08/30/2019 11:32 >> >
+
+Hello •
+
+Yes, the MDC Brooklyn incident was covered by special project. However, this was to cover assistance throughout the duration of the incident along with chiller and repair costs. The Regional staff could not provide justification for additional expenses directly related to the Epstein incident. The only explanation provided was due to staff shortage, MCC NY was bringing in staff for staff assist. I explained to the Regional Comptroller that Bureau institutions are suffering from staff shortages nationwide and any expenses associated with those shortages are being absorbed at those locations or Regions. We did however provide utilization of the project code for the travel expenses of the after action team. I've advised all the Regional Comptrollers, due to priority spending directed by DOJ, such as FSA spending, we would re-evaluate our budget status during the first week of September to see if any additional funding can be provided. We will certainly help if we can. Please let me know if you have any additional questions.
+
+Thanks,
+
+Loneryl
+
+> » 8/28/2019 10:08 AM > »
+
+Brad - See below. Is the special project not covering the TDY cost for MCC NYM? Was the TDY cost during the MDC BRO incident covered by the special project? Thanks in advance.
+
+J.
+
+Regional Director
+
+Northeast Region
+
+> » Kevin Kim 8/26/2019 2:34 PM > > >
+
+The Administration Division has provided us a guidance that we are not authorized to charge any of our TDY Expenses to the project 87F, Eptein Death at the national level. It was explained to us that the project was established for regional tracking purposes only and we at the regional level will have to absorb all TDY costs related to MCC New York.
+
+So far, approximately 60 staff from various institutions for various dates as early as 8/18 through 9/28 are scheduled for TDY to New York.
+
+The estimated costs for TDY expenses will be approximately \$500.000.
+
+Please let me know if you have any questions. Thanks.
+
+Kevin
+
+| Properties                                               |                                                                                                                                           |
+|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                     |
+| MessagelD                                                | 5D690DEE.NERDOMLNERADM1.100.1367333.1.I4FEC.1                                                                                             |
+| Message Path From Display Name                           | xmlAtailboxX5D690DEE.NERDOMLNERADM1.100 .1367333.1.14FEC.I.xml                                                                            |
+| Email                                                    | ronnondo hop.gov                                                                                                                          |
+| UUID                                                     | 21:9X2BS0-14C3.00C0-9B47-BF62C05FIE96                                                                                                     |
+| Reply To Text                                            | rormond(obonov                                                                                                                            |
+| To                                                       | Loncryl Burns                                                                                                                             |
+| Subject                                                  | Re: Fwd: TDY Costs for MCC New Yak                                                                                                        |
+| Scheduled date                                           | 2019-08-30113207                                                                                                                          |
+| Creation date                                            | 2019-08-30 1132:07                                                                                                                        |
+| Modified date                                            | 2019-09-12 2033:06                                                                                                                        |
+| Delivered date                                           | 2019-08-30 1132:14                                                                                                                        |
+| Message size                                             | 2747                                                                                                                                      |
+| Attachments size                                         | 3761                                                                                                                                      |
+| Total size                                               | 6519                                                                                                                                      |
+| Attachments                                              | I                                                                                                                                         |
+| Attachment                                               | TEXT.htm                                                                                                                                  |
+| Name Content ID                                          | TEXT.hnn 5D690DEENERDOMLNERADMI.200.X00039.1.5 2596.1®453D690DEENERDOMLNERADMI-100.1 367333.1.14FEC.I(4)1:7.NERDOMLNERADM1.100.0.1.0.1@l6 |
+| Is Intine                                                | fake                                                                                                                                      |
+| Type                                                     | Mc                                                                                                                                        |
+| Size                                                     | 3761                                                                                                                                      |
+| CA                                                       | cddla7b1b7c2ef427577793e3Ock363                                                                                                           |
+| Has li                                                   | ODB4AC9B477F568DSAIB554C920180355A8039FD DOF91B4CD43395A9776IF26E74BBEDS7                                                                 |
+| Recipients                                               | I                                                                                                                                         |
+| Recipient                                                | Lottery' Burro                                                                                                                            |
+| Display Name                                             | Lorieryl Burns                                                                                                                            |
+| Entail                                                   | LBtans@hop.gov                                                                                                                            |
+| UUID                                                     | B2E8DF81-1B11.0000.9EF2.000083219F4E                                                                                                      |
+| Distribution Type                                        | TO                                                                                                                                        |
+| Recipient Type                                           | User                                                                                                                                      |
+| Delivered                                                | 2019-08-301132:16                                                                                                                         |
+| DownloadedByThirdParty                                   | 2)19-08.301132:16                                                                                                                         |
+| Opened                                                   | 2019-08-301136:49                                                                                                                         |
+| Replied                                                  | 2019.0941 155523                                                                                                                          |
+| Expire                                                   | 0                                                                                                                                         |
+| Delay de livers- until                                   | 0                                                                                                                                         |
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+| Security                                                 | Normal                                                                                                                                    |
+| Box type                                                 | Scnt Items                                                                                                                                |
+| Return notification when opened Return notification when | fake Return notification when deleted fake                                                                                                |
+| completed Return notification when                       | fake Return notification when declined fake                                                                                               |
+| accepted                                                 | fake                                                                                                                                      |
+| Archive Version                                          | 5.3                                                                                                                                       |
+| Internal ID                                              | 5D690DEE.NERDOMLNERADM1.100.B67333.1.1 4FEC.1®1:7.NERDOMLNERADMIAC0.0.1.0.1@1 6                                                           |
+| Source                                                   | sent                                                                                                                                      |
+| Class                                                    | Pubic                                                                                                                                     |
+| Account                                                  | IlOrmoncWB0P05103.NERADMLNERDOMI                                                                                                          |
+| Location II)                                             | 1540843691206                                                                                                                             |
+| Class Name                                               | GW.MFSSAGE.MAIL                                                                                                                           |
+| Enclosing Folders                                        | 1                                                                                                                                         |
+| Folder                                                   | MIINJOX                                                                                                                                   |
+
+| <b>ID</b>         | 7.NERDOM1.NERADM1.100.0.1.0.1@16 |
+|-------------------|----------------------------------|
+| <b>Name</b>       | Mailbox                          |
+| <b>Type</b>       | Mailbox                          |
+| <b>System</b>     | true                             |
+| <b>Share Type</b> | NotShared                        |
+| <b>Published</b>  | 2019/9/13-0:33:15                |
+
+| <b>Audits</b>           |               |                                                                                       |                                                                                                                |  |
+|-------------------------|---------------|---------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                        | <b>Note</b>                                                                                                    |  |
+| 2019-11-04 20:21:54 EST | Created       | cn=Archive Agent_2-Zero Day<br>Archive 1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive 1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |  |
+| 2020-05-19 15:30:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                              | Responsive                                                                                                     |  |
+| 2020-05-19 15:30:41 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                              | Responsive                                                                                                     |  |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                              | Flagged                                                                                                        |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                              | Flagged                                                                                                        |  |
+
+From Bruce Barket To JohnsonAida Leisenring,flaurene Convey, Stephanie Scannell Date 2019/08/27 14:50 Subject: RE: Tartaglkione and MCC Attachments: TEXT.htm, Mime.822
+
+Well, the sooner the better. This week?
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketeDstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: Stephanie Scannell [mailto:sscannell@bop.gov] Sent: Tuesday, A 2:49 PM To: Bruce Barket; Cc: Aida Leisenring; Subject: RE: Tartaglkione and MCC
+
+Hi Bruce,
+
+Let me talk to Exec staff and see what we can arrange. What sort of deadline are you looking at?
+
+Thanks, Steph
+
+Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f:646-836-7665
+
+Can we arrange a visit for Nick with his parents? For reasons that I can't explain, we are at a crucial stage and it really is necessary for his Nick to speak privately with his parents.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketepstein.corn
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: Stephanie Scannell [mailto:sscannellebop.gov] Sent: Tuesday, A 2:34 PM To: Bruce Barket; Cc: Aida Leisenring; Subject: Re: Tartaglkione and MCC
+
+Hello all,
+
+won't be back in the office until Thursday. I'm around today, but tomorrow is my 40th birthday so I'm leaving the office by 4:30 PM.
+
+Thanks Stephanie
+
+Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f. 646-836-7665
+
+> » (USANYS)" < > 8/27/2019 2:28 PM > » Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week.
+
+Assistant U.S. Attorney
+
+Bruce Barket  
+Barket, Epstein, Kearon, Aldea & LoTurco  
+666 Old Country road  
+Garden City, NY 11530  
+(516) 745 1500 - O  
+(516) 287 7230 - M  
+[Barket Epstein.com](http://Barket.Epstein.com)
+
+On Aug 26, 2019, at 5:25 PM, [REDACTED] (USANYS) <[REDACTED]>  
+wrote:
+
+Maurene and I are available on Wednesday at 2:30 if that works.
+
+[REDACTED]
+
+Assistant United States Attorney
+
+[REDACTED]
+
+---
+
+**From:** Bruce Barket <[bbarket@barketepstein.com](mailto:bbarket@barketepstein.com)>
+
+**Sent:** Monday, August 26, 2019 3:06 PM
+
+**To:** [REDACTED] <[REDACTED]>; [REDACTED]  
+(USANYS) <[REDACTED]>;  
+[REDACTED] <[REDACTED]>
+
+**Cc:** Aida Leisenring <[aleisenring@barketepstein.com](mailto:aleisenring@barketepstein.com)>
+
+**Subject:** Tartaglione and MCC
+
+In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr.
+
+Tartaglione would agree to withdraw his request to be moved from MCC.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+[www.barketepstein.com](http://www.barketepstein.com)
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                   |                                                                                                                                                  |
+|----------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                            |
+| MessagelD                                    | 5D654325.NYMDOMENYMADMI.100.1373875.1.7 B4BC.1                                                                                                   |
+| Message Path                                 | xmitsiailbox/50654325.NYMOOMI.NYMADM1.100 .1373875.1.7B4BC.1.xml                                                                                 |
+| From                                         | Bruce Barket                                                                                                                                     |
+| Display Name                                 | Bruce Barkct                                                                                                                                     |
+| Email                                        | tbarket@barketcpstencom                                                                                                                          |
+| Reply To                                     | bbaricct@barketcpsteitcom                                                                                                                        |
+| Text To Cc                                   | Bruce Barket                                                                                                                                     |
+| Subject                                      | RE: Tanagkionc and MCC                                                                                                                           |
+| Scheduled date                               | 2019-08-27 14:49:59                                                                                                                              |
+| Creation date                                | 2019-08-27 14:4939                                                                                                                               |
+| Modified date                                | 2019-08-27 I5AO28                                                                                                                                |
+| Delivered date                               | 2019-08-27 1430:14                                                                                                                               |
+| Message size                                 | 5384                                                                                                                                             |
+| Attachments size                             | 60542                                                                                                                                            |
+| Total size                                   | 65937                                                                                                                                            |
+| Attachments                                  | 2                                                                                                                                                |
+| Attachment                                   | TEXT.htm                                                                                                                                         |
+| Name Content ID                              | TEXT.htm 5D654325.NYMDOMLNYMADNII.200.20001314.1.E 1544.1@453D65432.5.NYMDOMENYMADMI.100.1 373875.1.7B4BC.1@1:7.NYMDOMI.NYMADMI.100 .0.1.0. i@l6 |
+| Is Inline                                    | fake                                                                                                                                             |
+| Type                                         | fie                                                                                                                                              |
+| Size                                         | 20146                                                                                                                                            |
+| CA                                           | cB890e5a7bd696ca7c84c68d0cac897                                                                                                                  |
+| Hash                                         | F73914FCFF40CB3A281F0BE677A80AA9F20EBA48 D1009FC2ACCCBIE52D7408B18304A93E                                                                        |
+| Attachment                                   | Mine.822                                                                                                                                         |
+| Name Content ID                              | Mine.822 5D654325.NYMDOM I.NYMADM1.20120000I4. I.E 1545.1®453D654325.NYMDOMENYMADMI. 100.1 373875.1.7114BC.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@i6  |
+| Is Inline                                    | fake                                                                                                                                             |
+| Type                                         | fie                                                                                                                                              |
+| Size                                         | 40396                                                                                                                                            |
+| CA                                           | c015e34c950e1336a26674413.6e7244                                                                                                                 |
+| Hash                                         | D577458D33943EC8835D64846CE4B595EE71447F E306EAAIE65A28A43E129055A4716BC4                                                                        |
+| Recipients Recipient Display Name            | 5                                                                                                                                                |
+| Email                                        | alOjohnsongbop.gov                                                                                                                               |
+| UUID                                         | 2750CADO-139CA-OCOO-A8F4-1ACF31EA7575                                                                                                            |
+| Distribution Type                            | CC                                                                                                                                               |
+| Recipient Type                               | User                                                                                                                                             |
+| Recipient                                    | Mb Leiserring                                                                                                                                    |
+| Display Name                                 | Aida Leisenrig                                                                                                                                   |
+| Email                                        | aleisenring@barketepsteitcom                                                                                                                     |
+| Distribution Type                            | CC                                                                                                                                               |
+| Recipient 'type Recipient Display Name Email | User                                                                                                                                             |
+| UUI 0                                        | AB29-19,.c. Ili ‘ \ a x MI. B60A-A812D3F99FD4                                                                                                    |
+| Distribution Type                            | To                                                                                                                                               |
+| Recipient Type Recipient Display Name Email  | User                                                                                                                                             |
+| LW ID                                        | 79BA4F81-399A-0000-B60A-EIB48EDIFB51                                                                                                             |
+| Distribution Type                            | CC                                                                                                                                               |
+| Recipient Type Recipient Display Name Email  | User                                                                                                                                             |
+
+| LitilD                          | 15A65EI0-0C33-0000a3E7-68A6064I5CAD                                               |
+|---------------------------------|-----------------------------------------------------------------------------------|
+| Distribution Type               | TO                                                                                |
+| Recipient T)pe                  | User                                                                              |
+| Expire                          | 0                                                                                 |
+| De lay delhery until            | 0                                                                                 |
+| Delegated                       | false                                                                             |
+| Archived                        | fake                                                                              |
+| Read                            | true                                                                              |
+| Deleted                         | false                                                                             |
+| Opened                          | Mt                                                                                |
+| Completed                       | fake                                                                              |
+| Securit,                        | Normal                                                                            |
+| Box type                        | Inbox                                                                             |
+| Return notification when opened | fake                                                                              |
+| completed                       | fake                                                                              |
+| Return notification             | NShen declined fake                                                               |
+| accepted                        | fake                                                                              |
+| Archive Version                 | 5.3                                                                               |
+| Internal ID                     | 5D654325.NYMDOMINYMADMI100.1373875.I.7 B4BC.I@II.NYMDOM LNYMADMI.I00.0.Lft 1@li 6 |
+| Source                          | retched                                                                           |
+| Class                           | Pubic                                                                             |
+| Account                         | NYMADMI.NYMDOMI                                                                   |
+| Location ID                     | 15408421650SM                                                                     |
+| Class Name                      | GW.MESSAGE.MAIL                                                                   |
+| Enclosing Folders               | I                                                                                 |
+| Folder                          | Maibox                                                                            |
+| ID                              | 7.NYSIDOMLNYMADMI.1010.1.014416                                                   |
+| Name                            | Maibox                                                                            |
+| Type                            | Melva                                                                             |
+| System                          | WC                                                                                |
+| Share Type                      | NoiShared                                                                         |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-09-06 20:59:58 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Mail Attachment
+
+Mime.822
+
+> Subject RE: Tadaglkione and MCC
+
+Sent: Tue, 27 Aug 2019 18:49:59 +0000
+
+Well, the sooner the better. This week?
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P) (516) 745 1245 [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From:
+
+Sent: Tuesday, August 27, 2019 2:49 PM
+
+To: Bruce Barket;
+
+Cc: Aida Leisenring;
+
+Subject: RE: Tartaglkione and MCC
+
+Hi Bruce,
+
+Let me talk to Exec staff and see what we can arrange. What sort of deadline are you looking at?
+
+Thanks,
+
+Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+>>> Bruce Barket <bbarket@barketepstein.com> 8/27/2019 2:47 PM >>> >
+
+I guess later in the week makes sense. Let me know what date and time works best.
+
+Stephanie,
+
+Can we arrange a visit for Nick with his parents? For reasons that I can't explain, we are at a crucial stage and it really is necessary for his Nick to speak privately with his parents.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: Sent: Tuesday, To: Bruce Barket; Cc: Aida Leisenring; Subject: Re: Tartaglkione and MCC
+
+Hello all,
+
+won't be back in the office until Thursday. I'm around today, but tomorrow is my 40th birthday so I'm leaving the office by 4:30 PM.
+
+Thanks,
+
+Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007
+
+> > > (USANYS)' < > 8/27/2019 2:28 PM > » Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week.
+
+Assistant U.S. Attorney
+
+On Aug 26, 2019, at 18:02, Bruce Barket <bbarket@barketepstein.com> wrote:
+
+That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00?
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road
+
+Garden City, NY 11530
+
+(516) 745 1500 - O
+
+(516) 287 7230 - M
+
+Barket Epstein.com
+
+On Aug 26, 2019, at 5:25 PM, (USANYS) < > wrote:
+
+Ma urene and I are available on Wednesday at 2:30 if that works.
+
+Assistant United States Attorney
+
+From: Bruce Barket <bbarket@barketepstein.com>
+
+Sent: Monda , Au ust 26, 2019 3:06 PM
+
+To: < >; (USANYS) >,
+
+In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+#### Re: update on social visit?
+
+From Bruce Barket
+
+To
+
+Date 2019/08/30 11:03
+
+Subject: Re: update on social visit?
+
+Attachments: TEXT.htm, Mime.822
+
+Thank you.
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road
+
+Garden City, NY 11530
+
+(516) 745 1500 - O
+
+(516) 287 7230 - M
+
+Barket Fpstein corn
+
+On Aug 30, 2019, at 11:00 AM, <al0johnson@bop.gov> wrote:
+
+Hi Bruce,
+
+I will bring it back up to MCC administrators and get back to you. We should be able to accormnodate it, but it would have to be on the normal SHU visiting day. I will get back to you as soon as I can.
+
+Thanks,
+
+>>> Bruce Barket <bbarket@barketepstein.com> 8/29/2019 5:15 PM >>> I am sorry, but that wona€'"t be sufficient. We had a conversation with and a few weeks back and they told us that, in light of the particular needs for preparation for a capital case, MCC would permit periodic social visits as needed. I did not raise this issue with the court because of what we were told. Perhaps I misunderstood.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+www.barketeosteinstom
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: Sent: Thursday, August 29, 2019 3:03 PM To: Cc: • Joy Aassiddaa Subject: RE: update on social visit?
+
+Hi Bruce,
+
+After some discussion, MCC's administrators are prepared to offer your client a social phone call with his parents, which would be outside the normal phone schedule provided to inmates in Special Housing. If you fell that would be inadequate, please advise and and I will take the issue back to our administrators.
+
+Thank you,
+
+Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007
+
+> » Stephanie Scannell 8/28/2019 4:23 PM > > >
+
+Hi Bruce,
+
+Our Exec staff are still discussing it. I should hopefully have an answer for you by tomorrow. In the meantime, can you give me any information about the "critical stage" in the case? I don't want to know anything that would violate privilege, but something very general (e.g. a plea is on the table, a cooperation agreement is on the table, etc.) might help our Exec staff evaluate the request.
+
+Thanks,
+
+Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketepsteinsorn
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: Stephanie Scannell [mailto:sscannellaboo.gov] Sent: Wednesday, August 28, 2019 8:31 AM To: Bruce Barket Cc: Joy Aassiddaa Subject: Re: meeting with Tartaglione
+
+No problem - I'll pull him down before the count.
+
+Thanks, Stephanie
+
+Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f.646-836-7665
+
+>> > Bruce Barket <bbarketPbarketepstein corn> 8/28/2019 8:28 AM >>> I know it is late notice but I am hoping to see Nick tonight at 5:00. Thank you
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby nnrita,1 •Mnr.,n,, Linton rannittnA 'Mir ♦enncndrrnl **in nrrnr "en. diittarnin-s•inv•** 
+
+NOTIFIED THAT YOU HAVE RECEIVED THIS TRANSMITTAL IN CHOI, ANY REVIEW, DISSEMINATION, DISTRIBUTION or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                                                                                                                                                                                                       |                                                                                                                                                |
+|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                                                                                                                                                                                         | Value                                                                                                                                          |
+| MessagelD                                                                                                                                                                                                                        | 5D690272.NYMDOMI.NYMADM1.100.1373875.1.7 B76A.1                                                                                                |
+| Message Path                                                                                                                                                                                                                     | xm1tviailbow5D690272.NYMDOMI.NYMADM1.100 .1373875.1.7876A. I.xml                                                                               |
+| From                                                                                                                                                                                                                             | Bruce Barket                                                                                                                                   |
+| Display Name                                                                                                                                                                                                                     | Bruce Barkct                                                                                                                                   |
+| Email                                                                                                                                                                                                                            | tkarkegkbarketepstcncom                                                                                                                        |
+| Reply To                                                                                                                                                                                                                         | bbarketfilkarketepstcitcom                                                                                                                     |
+| Text To                                                                                                                                                                                                                          | Bruce Barket                                                                                                                                   |
+| Cc                                                                                                                                                                                                                               | Joy Aassiddaa; Stephanie Scannell                                                                                                              |
+| Subject                                                                                                                                                                                                                          | Re: update on social visit?                                                                                                                    |
+| Scheduled date                                                                                                                                                                                                                   | 2019-08-301102:18                                                                                                                              |
+| Creation date                                                                                                                                                                                                                    | 2019-08-30 1102:18                                                                                                                             |
+| Modified date                                                                                                                                                                                                                    | 2019-08-30 I I MAO                                                                                                                             |
+| Delivered date                                                                                                                                                                                                                   | 2019-08.301183:15                                                                                                                              |
+| 11:H:::vigg: :IV                                                                                                                                                                                                                 | H:22rAH                                                                                                                                        |
+| Attachments slit                                                                                                                                                                                                                 | 50098                                                                                                                                          |
+| Total size                                                                                                                                                                                                                       | 55333                                                                                                                                          |
+| Attachments                                                                                                                                                                                                                      | 2                                                                                                                                              |
+| Attachment                                                                                                                                                                                                                       | TEXT.htm                                                                                                                                       |
+| Name Content ID                                                                                                                                                                                                                  | TF-XT.hirn 5D690272.NYMDOMI.NYMADMI.200.2000003.1.B 814E.1®451D690272.NYMDOMI.NYMADMI.100.1 373875.1.7876A.1@il.NYMDOMI.NYMADMI.100.0.1.0.1@l6 |
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+| CA                                                                                                                                                                                                                               | 14e90e7e5a2afle4b2e23814760e88a4                                                                                                               |
+| Hash                                                                                                                                                                                                                             | 43EDA35E18381B26DIOC94T7C51E94034513F4A4 723A94A10706C4D52A4DC.61096E03CE6                                                                     |
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+| CA                                                                                                                                                                                                                               | 61da58d9f00cdr152993ebd5830137e4b                                                                                                              |
+| Hash Recipients Recipient Display Name Email UUID Distribution Type Recipient Type Recipient Display Name Email UUID Distribution Type Recipient Type Recipient Display Name Email Cull) Distribution Type Recipient Type Expire | 128EI8 I AFF331AC92D570A7E55E6C36E4404AC54 ICC I E530AF47M4A26EDDE674C24DB49                                                                   |
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+| Box type                           | Inbox                                                                               |
+| Return notification when opened    | false                                                                               |
+| Return notification when deleted   | false                                                                               |
+| Return notification when completed | false                                                                               |
+| Return notification when declined  | false                                                                               |
+| Return notification when accepted  | false                                                                               |
+| Archive Version                    | 5.3                                                                                 |
+| Internal ID                        | 5D690272.NYMDOM1.NYMADM1.100.1373875.1.7 B76A.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1.6 |
+| Source                             | received                                                                            |
+| Class                              | Public                                                                              |
+| Account                            | [REDACTED]                                                                          |
+| Location ID                        | 1540842683886                                                                       |
+| Class Name                         | GW.MESSAGE.MAIL                                                                     |
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+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                    |
+| Name                               | Mailbox                                                                             |
+| Type                               | Mailbox                                                                             |
+| System                             | true                                                                                |
+| Share Type                         | NotShared                                                                           |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-09-06 20:53:53 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:35:31 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Mail Attachment
+
+Mime.822
+
+From: r i rk <to rk rk in.corn> To: > Cc: tephanie Scannell <sscannell@bop.gov>, Joy Aassiddaa <jaassiddaa@bop.gov> Subject: Re: update on social visit? Sent: Fri, 30 Aug 2019 15:02:18 +0000
+
+Thank you.
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com
+
+On Aug 30, 2019, at 11:00 A wrote:
+
+Hi Bruce,
+
+I will bring it back up to MCC administrators and get back to you. We should be able to accommodate it. but it would have to be on the normal SHU visiting day. I will get back to you as soon as I can.
+
+Thanks,
+
+>>> Bruce Barket <bbarket@barketcpstein.com> 8/29/2019 5:15 PM >>>
+
+I am sorry, but that won't be sufficient. We had a conversation with and a few weeks back and they told us that, in light of the particular needs for preparation for a capital case, MCC would permit periodic social visits as needed. I did not raise this issue with the court because of what we were told. Perhaps I misunderstood.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 (Fl www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: Sent: To: Bruce Barket Cc Subject: RE: update on social visit?
+
+Hi Bruce,
+
+After some discussion, MCC's administrators are prepared to offer your client a social phone call with his parents, which would be outside the normal phone schedule provided to inmates in Special Housing. If you fell that would be inadequate, please advise and and I will take the issue back to our administrators.
+
+Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007
+
+>> > Stephanie Scannell 8/28/2019 4:23 PM >> > Hi Bruce,
+
+Our Exec staff are still discussing it. I should hopefully have an answer for you by tomorrow. In the meantime, can you give me any information about the "critical stage" in the case? I don't want to know anything that would violate privilege, but something very general (e.g. a plea is on the table, a cooperation agreement is on the table, etc.) might help our Exec staff evaluate the request.
+
+Thanks, Stephanie
+
+Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f: 646-836-7665
+
+>> > Bruce Barket <bbarket@barketepstein.com> 8/28/2019 3:40 PM >> > Is there any update on a visit with his parents this week?
+
+> Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: Stephanie Scannell [mailto:sscannelkaboomov]
+
+Sent: Wednesday, August 28, 2019 8:31 AM
+
+To: Bruce Barket
+
+Cc: Joy Aassiddaa
+
+Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f: 646-836-7665
+
+»> Bruce Barket <bbarket@barketepstein.com> 8/28/2019 8:28 AM »> I know it is late notice but I am hoping to see Nick tonight at 5:00. Thank you
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, ILP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 (PI (516) 745 1245 (9 www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+#### FW: UPDATE: Media loquIr) - due today NN Daily Nests - re:
+
+From Lee Plourde To Charisma Edge.= %larti Licon-Vitale Date 2019/12/06 18:24 Subject: FW: UPDATE: Media inquiry - due today - NY Daily News re: Attachments: TEXT.htm
+
+Sent from my Velum Samsung Galaxy snurtplIone
+
+— Original message
+
+From: "Justin B. Long" <jblongEtbop.gov>
+
+Date: 12/6/19 6:19 PM (GMT-05:00)
+
+To: Lee Plourde <IplourdeCtbop.gov>
+
+Subject: RE: UPDATE: Media inquiry - due today - NY Daily News - re:
+
+>>> "Justin B. Long" 12/06/2019 18:19 >»
+
+Thanks Lee! I revised slightly and sent to my boss who'll finalize with Al) Thompson tonight hopefully
+
+Public Information Office
+
+i of Prisons
+
+>>> Lee Plourde <IplourdeC: ?, bop.gov> 12/6/2019 5:45 PM >»
+
+Justin.
+
+Sony this is the best that I can do on the fly from my phone. I hope this helps. If you should need anything else please feel free to contact me.
+
+Thanks again.
+
+Lee
+
+Sent from my Verizon. Samsung Galaxy smanphone
+
+— Original message -----
+
+Front "Justin B. Long" iblong@bop.gov>
+
+Date: 12/6/19 3:34 PM (GMT-05:00)
+
+To: Lee Plourde <Iplouniegbop.gov>
+
+Cc: Michael Carroll <mwearrolltibop.gov>
+
+Subject: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein
+
+Lee,
+
+Here is an updated version for the moment
+
+Reporter
+
+Stephen - NY DAILY NEWS
+
+Questions & Proposed Responses: (1 ) Has any money been allocated for improving MCC as a facility since Epstein's death?
+
+Hello. I'm working on a story about morale at MCC in Manhattan in the wake of charges against and I've spoken to an AFG
+
+The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because
+
+RESPONSE: Yes, examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have alrer MCC New York has spent approximately 2.6 million in infrastructure repairs since March 2019 and continues to make appropriate enhancements and re!
+
+(2) Has there been a hiring surge since Epstein's suicide? RESPONSE: 21 staff have been hired since inmate Epstein's death. (I may need to confirm with Central Office's HRM)
+
+(5) What is the attrition rate for BOP correctional officers? What's the average length of time a person stays in the job? (NYC-area would be best if it's a RESPONSE: Lee is checking to see if FIRM can answer this; if not, then we could say the following Some staff have been working at MCC New York
+
+(6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What's the message to overworked, disgruntled
+
+RESPONSE: MCC Ncw York Executive staff have been transparent with staff pertaining to staffing levels and its progress on hiring. Management has v
+
+Public Information Office Prisons
+
+| Properties                         |                                                                                                                                             |
+|------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                       |
+| MessageID                          | SDEA9CE6.NYMDOM1.NYMADM1.100.165396E.1.6.18EB.1                                                                                             |
+| Message Path                       | xmlMailbox:SDEA9CE6.NYMDOM1.NYMADM1.100.165396E.1.6.18EB.1.xml                                                                              |
+| From                               | Lee Phourde                                                                                                                                 |
+| Display Name                       | Lee Phourde                                                                                                                                 |
+| Email                              | lphourde@bop.gov                                                                                                                            |
+| UUID                               | 9077B2D0-19C1-0000-A989-020000058D0                                                                                                         |
+| Reply To                           | lphourde@bop.gov                                                                                                                            |
+| Text                               | Lee Phourde                                                                                                                                 |
+| To                                 | Charisma Edge; [REDACTED]; Marti Licon-Vitale                                                                                               |
+| Subject                            | FW: UPDATE: Media inquiry - date today - NY Daily News - re:                                                                                |
+| Scheduled date                     | 2019-12-06 18:24:28                                                                                                                         |
+| Creation date                      | 2019-12-06 18:24:28                                                                                                                         |
+| Modified date                      | 2019-12-10 10:53:51                                                                                                                         |
+| Delivered date                     | 2019-12-06 18:24:38                                                                                                                         |
+| Message size                       | 5420                                                                                                                                        |
+| Attachments size                   | 10054                                                                                                                                       |
+| Total size                         | 15485                                                                                                                                       |
+| Attachments                        | 1                                                                                                                                           |
+| Attachment                         | TEXT.htm                                                                                                                                    |
+| Name                               | TEXT.htm                                                                                                                                    |
+| Content ID                         | SDEA9CE6.NYMDOM1.NYMADM1.200.2000038.1.A<br>RSCB.1@45:SDEA9CE6.NYMDOM1.NYMADM1.100.1<br>65396E.1.618EB.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| Is Inline                          | false                                                                                                                                       |
+| Type                               | file                                                                                                                                        |
+| Size                               | 10054                                                                                                                                       |
+| CA                                 | 937a2daa5958665c541507bcc8d394bc                                                                                                            |
+| Hash                               | 9580A9e9E234AAB27ACE94D2D1D195DAE32976BD 0BE:5CF1F8SC939F826C0F4D3E1CE97AC                                                                  |
+| Recipients                         | 3                                                                                                                                           |
+| Recipient                          | Charisma Edge                                                                                                                               |
+| Display Name                       | Charisma Edge                                                                                                                               |
+| Email                              | codge@bop.gov                                                                                                                               |
+| UUID                               | 835B5E40-11C6-0000-B3D6-FE66A7808950                                                                                                        |
+| Distribution Type                  | TO                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Delivered                          | 2019-12-06 18:24:38                                                                                                                         |
+| DownloadedByThirdParty             | 2019-12-06 18:24:39                                                                                                                         |
+| Opened                             | 2019-12-10 10:53:49                                                                                                                         |
+| Recipient                          | [REDACTED]                                                                                                                                  |
+| Display Name                       | Petracci                                                                                                                                    |
+| Email                              | petracc@bop.gov                                                                                                                             |
+| UUID                               | 70608620-10E1-0000-947A-4AEAF7774805                                                                                                        |
+| Distribution Type                  | TO                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Delivered                          | 2019-12-06 18:24:39                                                                                                                         |
+| DownloadedByThirdParty             | 2019-12-06 18:24:42                                                                                                                         |
+| Opened                             | 2019-12-07 06:14:05                                                                                                                         |
+| Recipient                          | Marti Licon-Vitale                                                                                                                          |
+| Display Name                       | Marti Licon-Vitale                                                                                                                          |
+| Email                              | mlicon@bop.gov                                                                                                                              |
+| UUID                               | 4A2ACC80-1010-0000-98AE-15D55568C865                                                                                                        |
+| Distribution Type                  | TO                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Delivered                          | 2019-12-06 18:24:39                                                                                                                         |
+| DownloadedByThirdParty             | 2019-12-06 18:24:42                                                                                                                         |
+| Opened                             | 2019-12-08 09:05:35                                                                                                                         |
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+| Box type                           | Sent htms                                                                                                                                   |
+| Return notification when opened    | false                                                                                                                                       |
+| Return notification when deleted   | false                                                                                                                                       |
+| Return notification when completed | false                                                                                                                                       |
+| Return notification when declined  | false                                                                                                                                       |
+| Return notification when accepted  | false                                                                                                                                       |
+| Archive Version                    | 5.3                                                                                                                                         |
+| Internal ID                        | SDEA9CE6.NYMDOM1.NYMADM1.100.165396E.1.6.18EB.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                          |
+| Source                             | sent                                                                                                                                        |
+| Class                              | Public                                                                                                                                      |
+| Account                            | Lee Phourde@BOP15536.DANADM1.DANDOM1                                                                                                        |
+| Location ID                        | 1540842683886                                                                                                                               |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                             |
+| Enclosing Folders                  | 1                                                                                                                                           |
+| Folder                             | Mailbox                                                                                                                                     |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                                                                            |
+| Name                               | Mailbox                                                                                                                                     |
+| Type                               | Mailbox                                                                                                                                     |
+| System                             | true                                                                                                                                        |
+| Share Type                         | NotShared                                                                                                                                   |
+
+| Audits                  |         |                                                                                           |                                                                                                                       |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |
+| 2019-12-30 12:54:00 EST | Created | cm=Archive Agent_1-Daily Archive3<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail | Generated by Netgovern [cm=Archive<br>Agent_1-Daily Archive3<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail] |
+| 2020-06-02 11:59:34 EDT | Viewed  | BOP01829.NCRADM1.NCRDOM1                                                                  | Viewed by<br>BOP01829.NCRADM1.NCRDOM1                                                                                 |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+| 2020-06-02 15:59:47 EDT | Tag     | BOP01829.NCRADM1.NCRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 15:35:31 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 15:36:36 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+| 2020-05-19 14:38:38 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+RE: UPDATE: Media inquiry - due today - NY Daily News - re:
+
+From Lee Plourde
+
+To Justin B. Long
+
+Date 2019/12/06 18:24
+
+Subject: RE: UPDATE: Media inquiry - due today - NY Daily News re:
+
+Attachments: TEXT.htm
+
+Excellent thanks again.
+
+Have a great weekend.
+
+Lee
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: "Justin B. Long" <jblong@bop.gov>
+
+Date: 12/6/19 6:19 PM (GMT-05:00)
+
+To: Lee Plourde <Iplourde@bop.gon
+
+Subject: RE: UPDATE: Media inquiry - due today - NY Daily News - re:
+
+>> > "Justin B. Long" 12/06/201918:19 >>>
+
+Thanks Lee! I revised slightly and sent to my boss who'll finalize with AD Thompson tonight hopefully
+
+Public Information Office of Prisons
+
+>> > Lee Plourde <Iplourde@bop.gov> 12/6/2019 5:45 PM >> >
+
+Justin,
+
+Sorry this is the best that I can do on the fly from my phone. I hope this helps. If you should need anything else please feel free to contact me.
+
+Thanks again.
+
+Lee
+
+Original message
+
+Front "Justin B. Long" <jblong@bop.gov>
+
+Date: 12/6/19 3:34 PM (GMT-05:00)
+
+To: Lee Plourde <Iplourde@bop.gov>
+
+Cc Michael Carroll <mwcarroll@bop.gov>
+
+Subject: UPDATE Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein
+
+Lee,
+
+Here is an updated version for the moment
+
+#### Reporter:
+
+Stephen - NY DAILY NEWS
+
+#### Questions & Proposed Responses:
+
+Hello I'm workin on a sto about morale at MCC in Manhattan in the wake of char s against and I've spoken to an AFGE union official and defense attorney. The story will nut over the weekend so I'd appreciate a response by COB today.
+
+The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because of staffing issues. The story will also note that the facility itself is in very bad shape and that, according to people I spoke to, there has not been a hiring surge or any major reforms in the wake of Jeffrey Epstein's suicide.
+
+(1) Has any money been allocated for improving MCC as a facility since Epstein's death?
+
+RESPONSE: Yes, examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have already added them and already hired new staff now working there after Epstein's death) and overtime work performed at MCC New York by staff on temporary assignment from other Bureau of Prisons correctional institutions. The BOP has expended over \$500,000 bringing staff to MCC New York from other facilities (since Epstein?).
+
+MCC New York has spent approximately 2.6 million in infrastructure repairs since March 2019 and continues to make appropriate enhancements and repairs thought the facility.
+
+(2) Has there been a hiring surge since Epstein's suicide?
+
+RESPONSE: 21 staff have been hired since inmate Epstein's death. (I need to confirm with Central Office's HRM)
+
+(3) Any changes in BOP policies following Epstein's suicide?
+
+RESPONSE: Lee will get more info to supplement this: There have been a number of policy changes implemented under a "back to basics" approach in recent months. MCC NV has made several chances and implementing managerial oversite pertaining to inmate
+
+accountability. This includes reviewing restictive housing (SHU) video footage to ensure rounds are conducted timely and accurately, lieutenants conducting counts in (SHU) on morning watch, staff conducting single cell reports for inmates housed alone in cells, and mandatory notification to the warden for review of inmates placed on suicide watch. In addition daily bed book audits supervised by Executive Staff.
+
+(4) Is it correct that Noel and were responsible for roughly 50 to 70 inmates the night of the suicide?
+
+RESPONSE: The BOP does not comment on matters related to investigations or pending litigation.
+
+(5) What is the attrition rate for BOP correctional officers? What's the average length of time a person stays in the job? (NYC-area would be best if it's available.)
+
+RESPONSE: Lee is checking to see if HRM can answer this; if not, then we could say the following: Some staff have been working at MCC New York for 30 years. However the average staff member assigned to MCC NY has 11.5 years with the agency.
+
+(6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What's the message to overworked, disgruntled correctional officers?
+
+RESPONSE: MCC New York Executive staff have been transparent with staff pertaining to staffing levels and its progress on hiring. Management has worked with the local union representatives and held a recruitment fair which was held in August to recruit Correctional Officers. The Excecutive staff has held staff recalls and meetings emphasizing that the institution's leadership understands staffs concerns and is doing the best to increase staffing levels. Staff have been told and regularly see the many staff who are assigned temporarily to MCC New York from all over the country to assist with shortages in multiple departments at MCC New York from correctional services, food service, safety, education, psychology, medical machanical services, As new positions post and staff see temporary staff coming in to alleviate the burdens of overtime work, the morale at MCC NY is improving.
+
+Public Information Office Federal Bureau of Prisons
+
+| Properties                          |                                                                                                                                                   |
+|-------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                            | Value                                                                                                                                             |
+| Message ID                          | 5DEA9CCD.NYMDOMI.NYMADM I. 100.165396E. 1.6 18EA.I                                                                                                |
+| Message Path                        | iankMatiox15DEA9CCD.NYMDOMINYMADM1.100 .165396E. 1.6I8EA. bawl                                                                                    |
+| From                                | Lee Plourde                                                                                                                                       |
+| Display Name                        | Lee Plourde                                                                                                                                       |
+| Email                               | Iplourde@bop.gov                                                                                                                                  |
+| UUID                                | 9D77B2D0-1901.0000-A989-O200000058D0                                                                                                              |
+| Reply To                            | Iplourde@borxgov                                                                                                                                  |
+| Text                                | Lee Pburde                                                                                                                                        |
+| To                                  | Argil B. Long                                                                                                                                     |
+| Subject                             | RE UPDATE: Media liquiy • due today - NY Daily News - re:                                                                                         |
+| Scheduled date                      | 2019-12-06182405                                                                                                                                  |
+| Creation date                       | 2019-12-06 182405                                                                                                                                 |
+| Modified date                       | 2019-12-06 I837A0                                                                                                                                 |
+| Delivered date                      | 2019-12-06 1824:13                                                                                                                                |
+| Message sin                         | 5469                                                                                                                                              |
+| Attachments size                    | 12393                                                                                                                                             |
+| Total sine                          | 17873                                                                                                                                             |
+| Attachments                         | 1                                                                                                                                                 |
+| Attachment                          | TEXT.htm                                                                                                                                          |
+| Name Content ID                     | TF-XT.Iiirn SDEA9CCD.NYMDOMLNYMADM1.200.2000038.1.A 85C5.I ®453DEA9CCD.NYMDOMLNY MADM I .1001 65396E.1.618EA.1@1:7.NYMDOMLNYMADM 1.100.0.1.0.1@I6 |
+| Is Inline                           | fake                                                                                                                                              |
+| Type                                | ft                                                                                                                                                |
+| Size                                | 12393                                                                                                                                             |
+| CA                                  | ad87ebfd7fa 1 92699e67e592aae550e0                                                                                                                |
+| Has h                               | ED6215IEE3EF1410EFIS7DDISEAPSA8B40D2846FC676424281C19DECB95C57A717.3B735F9                                                                        |
+| Recipients                          | 1                                                                                                                                                 |
+| Recipient                           | hall B. Long                                                                                                                                      |
+| Display Name                        | Justit B. Long                                                                                                                                    |
+| Entail                              | isionggbop.gov                                                                                                                                    |
+| UU ID                               | 82684981.0F46.0000.BD8C.000000000000                                                                                                              |
+| Distribution Type                   | TO                                                                                                                                                |
+| Recipient Type                      | User                                                                                                                                              |
+| Delivered                           | 2019-12-06 1824:15                                                                                                                                |
+| DownloadedByThirdParty              | 201%12.061824:15                                                                                                                                  |
+| Opened                              | 2019-12-06 183738                                                                                                                                 |
+| Expire                              | 0                                                                                                                                                 |
+| Delay de liv cry until              | 0                                                                                                                                                 |
+| Delegated                           | fake                                                                                                                                              |
+| Archived                            | fake                                                                                                                                              |
+| Read                                | true                                                                                                                                              |
+| Deleted                             | fake                                                                                                                                              |
+| Opened                              | true                                                                                                                                              |
+| Completed                           | fake                                                                                                                                              |
+| Security                            | Normal                                                                                                                                            |
+| Box type Return notification Nt hen | Sent Items Return notification when opened fake Re turn notification when deleted fake                                                            |
+| completed Return notification when  | false Return notification when declined fake                                                                                                      |
+| accepted                            | fake                                                                                                                                              |
+| Archive Version                     | 5.3                                                                                                                                               |
+| Internal ID                         | 5DEA9CCELNYMDOMLNYMADM I. 100.165396E. 1.6 18EA.I@ULNYMDOMLNYMADM1.1000.1.0.1@l 6                                                                 |
+| Source                              | sent                                                                                                                                              |
+| Class                               | Pubic                                                                                                                                             |
+| Account                             | Lee Pbtrde@BOP15536.DANADMI.DANDOMI                                                                                                               |
+| Location ID                         | 1540842683886                                                                                                                                     |
+| Class Name                          | GW.MESSAGEMAIL                                                                                                                                    |
+| Enclosing Folders                   | 1                                                                                                                                                 |
+| Folder                              | Maimx                                                                                                                                             |
+| ID                                  | 7.NYMDOMLNYMADM1.1000.1.01@l6                                                                                                                     |
+
+| <b>Name</b>       | Mailbox   |
+|-------------------|-----------|
+| <b>Type</b>       | Mailbox   |
+| <b>System</b>     | true      |
+| <b>Share Type</b> | NotShared |
+
+|                        |         | Audits                                   |                                                                                                          |
+|------------------------|---------|------------------------------------------|----------------------------------------------------------------------------------------------------------|
+| Date                   | Action  | Auditor en-Archive Agent I-Daly Arehive3 | Note Generated by Netgovem [en-Arehive                                                                   |
+| 2019-12-30 1254130 EST | Created |                                          |                                                                                                          |
+|                        |         | -nomad                                   | Alen-I-Daly Archive3 tob.ert-Jobs4tmGWOpenNorkararehising4 Joben-JobssteGiOpenNodextrarehiving.o -nomad] |
+| 2020-06.0212-00134 EDT | Viewed  | BOP01829.NCRADMI.NCRDOM I                | Viewed by BOP01829.NCRADM I.NCRDOM I                                                                     |
+| 2020-05-191497:18 EDT  | Tag     | BOP01703.MXRADMI.MXRDOMI                 | Fbgged                                                                                                   |
+| 2020.06-0216130:17 EDT | Tag     | BOPOI829.NCRADM I.NCRDOM1                | Responsive                                                                                               |
+| 2020-05-19 153530 EDT  | Tag     | BOP01703.MXRADMI.MXRDOMI                 | Responsive                                                                                               |
+| 2020-05.191536.06 EDT  | Tag     | BOP0I703.MXRADMI.MXRIJOMI                | Responsive                                                                                               |
+| 2020-05-19 153636 EDT  | Tag     | BOP01703.MXRADMI.MXRDOMI                 | Responsive                                                                                               |
+| 2020-05.19153421 EDT   | Tag     | BOPOI703.MIltADMI.MXRDOMI                | Responsive                                                                                               |
+| 2020-05-19 144136 EDT  | Tag     | BOP01703.MXRADMI.MXRDOMI                 | Fbard                                                                                                    |
+| 2020-05-19 1438:38 EDT | Tag     | BOP01703.MXRADMI.MXRDOMI                 | nagged                                                                                                   |
+
+**To** Bradley █ Gross, Darrin Harmon, David Shinn, Gene Beasley, Hugh Hurwitz, Jeffrey Keller, █, █, █, Wills, Kenneth Hyle, █, █, █, Michael Carvajal, Nicole English, Patrick █, █, █, █, O'Connor, █, █, █, Shaina Vanek
+
+**Date** 2019/09/16 11:46
+
+**Subject:** Noteworthy News Articles 9-16-2019
+
+**Attachments:** TEXT.htm
+
+**All prison documents about Jeffrey Epstein: Withheld**Sharyl Attkisson
+
+<https://sharylattkisson.com/2019/09/all-prison-documents-about-jeffrey-epstein-withheld/>
+
+There's a bit of news in the case of Jeffrey Epstein. He's the convicted sex offender who somehow managed to commit suicide in a New York jail last month while he was supposed to be under close watch. My public information request about his death—has been formally denied.
+
+**Felicity Huffman Asks to Serve 14-Day Prison Sentence at Low Security Correctional Institution in Alameda County**KTLA
+
+<https://ktla.com/2019/09/15/felicity-huffman-asks-to-serve-14-day-prison-sentence-at-low-security-correctional-institution-in-alameda-county/>
+
+Now that Felicity Huffman has been sentenced to 14 days in prison for her role in a massive college admissions scam, attention has turned to where she'll spend her time behind bars.
+
+**'Unite the Right' rally murderer moved to federal prison in West Virginia**WHSV
+
+<https://www.whsv.com/content/news/Unite-the-Right-rally-murderer-moved-to-federal-prison-in-West-Virginia-560268921.html>
+
+A man convicted of murder and hate crime charges for a car attack in the wake of the 'Unite the Right' rally in Charlottesville has now been placed in federal custody. █ Alex Fields, Jr. is now at the Hazelton Federal Penitentiary near Morgantown, West Virginia.
+
+**Prison release imminent for reality star 'The Situation'**Courant
+
+<http://www.courant.com/sns-bc-nj--the-situation-taxes-20190911-story.html>
+
+"Jersey Shore" cast member Mike "The Situation" Sorrentino is about to regain his freedom. The Federal Bureau of Prison's website says the reality television star is scheduled to be released from prison in Otisville, New York, on Thursday. His publicist confirmed his pending release to NJ.com.
+
+**Local man pleads guilty to selling uninspected meat to Federal Bureau Of Prisons**My High Plains
+
+<https://www.myhighplains.com/news/local-man-pleads-guilty-to-selling-uninspected-meat-to-federal-bureau-of-prisons/>
+
+An Amarillo man pleads guilty to defrauding the federal government after selling uninspected meat to the Federal Bureau of Prisons.
+
+https://www.mrt.com/news/texas/article/Lying-prisoners-New-laws-crack-down-on-jailhouse-14439853 php
+
+A movement to put jailhouse informants under a more powerful microscope before they testify is gaining traction around the country, a byproduct of new DNA testing technology that has exonerated dozens of people wrongly locked up based on informants' lies.
+
+#### Inmate taken to hospital after fight breaks out at Lompoc prison, authorities say
+
+KSBY
+
+httpsilvwvw.ksby.conVnews/local-news/fight-breaks-out-at-lompoc-prison-authorities-say
+
+A group of inmates from the United States Penitentiary (USP) in Lompoc were involved in a fight Sunday morning officials say. In a press release, prison authorities say the fight broke out around 9 a.m. in a housing unit.
+
+| Properties                            |                                                                                                                                           |
+|---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                              | Value                                                                                                                                     |
+| Message ID                            | 5D7F7631.BOPMSCD.PO4.10D.1316B72.1.4B6EB .1                                                                                               |
+| Message Path                          | sniCabitetIPPM5D7F7631.BOPMSCO.PO4.100.1316872.1.4B6EB.1.xml                                                                              |
+| From                                  | Susan Alison                                                                                                                              |
+| Display Name                          | Susan Allison                                                                                                                             |
+| Email                                 | SAIfisorOmp.gov                                                                                                                           |
+| UUID                                  | 737B570046FD-0000-BF9C-0000832A2C73                                                                                                       |
+| Reply To                              | SAllsonabcp.gov                                                                                                                           |
+| Test                                  | Susan Allison                                                                                                                             |
+| To                                    | a Bradley lams: Danis II • David ' • Gene Beasley; Jeffery Kelm; lly th 1 ; MichselCarvajik Nicole Enoch; Patrick I O'Connor, Shiba Vanek |
+| Subject                               | Noteworthy News Articles 9-16-2019                                                                                                        |
+| Scheduled date                        | 2019-09.16114637                                                                                                                          |
+| Creation date                         | M19-09-16114637                                                                                                                           |
+| Modified date                         | 2019-09-16 122635                                                                                                                         |
+| Dell e red date                       | 2019-09-1611:4638                                                                                                                         |
+| Message size                          | 2965                                                                                                                                      |
+| Attachments size                      | 6248                                                                                                                                      |
+| Total size                            | 9224                                                                                                                                      |
+| Attachments                           | 1                                                                                                                                         |
+| Attachment                            | TEXT.htm                                                                                                                                  |
+| Name                                  | TEXT.htm                                                                                                                                  |
+| Content II)                           | 5D7F763I.BOPMSCO.PO4.200.20000CB.1.23533 9.1@455D7F7631.BOPMSCO.PO4.100.1316872. 1.4B6EB.1®155B6ODD9.BOPMSCO.PO4.100.131 6872.1.4A.1®13   |
+| Is Inline                             | fake                                                                                                                                      |
+| Tvpe                                  | fie                                                                                                                                       |
+| Size                                  | 6248                                                                                                                                      |
+| Date                                  | 2019-09.1607:4638                                                                                                                         |
+| CA                                    | 00231557706e2824a20753216d7badb4                                                                                                          |
+| Dash                                  | OB6F7B26EF9E7IBIFF-BBC2D9687036A5DC8CA1769AEC59FOIAB346BCC56985&96F2D6732                                                                 |
+| Recipients                            | 16                                                                                                                                        |
+| Recipient                             | Bradley ILCross                                                                                                                           |
+| Display Name                          | Bradley Goss                                                                                                                              |
+| Entail                                | Berossigibop.gov                                                                                                                          |
+| CUM                                   | FO9F001-1656-0300-8495-0:0083219F58                                                                                                       |
+| Distribution Type                     | TO                                                                                                                                        |
+| Recipient Type                        | User                                                                                                                                      |
+| Recipient                             | Darrit Damian                                                                                                                             |
+| Display. Name                         | Dant 11armon                                                                                                                              |
+| Email                                 | djharrnotgaop.gov                                                                                                                         |
+| UUID                                  | CC5I5C90-02CF-0000-BDF1-457F7FF46078                                                                                                      |
+| Distribution Type                     | TO                                                                                                                                        |
+| Recipient Type                        | User                                                                                                                                      |
+| Recipient                             | David Shim                                                                                                                                |
+| Display Name                          | David Shim                                                                                                                                |
+| Email                                 | dshingbop.gov                                                                                                                             |
+| UUID                                  | 8B175C0-123C-0000-B260-693F39572914                                                                                                       |
+| Distribution Type                     | TO                                                                                                                                        |
+| Recipient Type                        | User                                                                                                                                      |
+| Recipient                             | Gene Beasley                                                                                                                              |
+| Display Name                          | Gene Beasley                                                                                                                              |
+| Email                                 | gbeasley@bop.gov                                                                                                                          |
+| UUID                                  | B5927150-1653-0000-9294-751C62334A6C                                                                                                      |
+| Distribution Type                     | TO                                                                                                                                        |
+| Recipient Type Recipient Display Name | User                                                                                                                                      |
+| Email                                 | IlliurwiteJchop.gov                                                                                                                       |
+| UUID                                  | B922A560-1581-0000-B66C-FACF6A00A5 IC                                                                                                     |
+| Distribution Type                     | TO                                                                                                                                        |
+| Recipient Type                        | User                                                                                                                                      |
+| Recipient                             | Jeffery Keller                                                                                                                            |
+| Display Name                          | Jeffery Keller                                                                                                                            |
+| Email                                 | Jlitikriaflov                                                                                                                             |
+| UUID                                  | i'D02%F0-044A-0000-893A-39A2F22875A3                                                                                                      |
+
+| Distribution Type    | TO                                     |
+|----------------------|----------------------------------------|
+| Recipient Type       | User                                   |
+| Entail               | Julteger@hdlIgnv                       |
+| UUID                 | C9BD4C60-050D-0000-8363-DC6656I970DB   |
+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Recipient            | WA;                                    |
+| Display Name         | WiIs                                   |
+| Entail               | JWilsitbop.apv                         |
+| UUID                 | 794B2E0I-IS7F-0003-BFEM-00008320203    |
+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Recipient            | Kenneth Ilyle                          |
+| Display Name         | Kenneth Hyle                           |
+| Entail               | Kflyk@top.gov                          |
+| UUID                 | 4FASEECO-0358-0000-83F5-C300F500FA00   |
+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Email                | kgriffitlitebqtgov                     |
+| UUID                 | 70485081-I F82-0000-8528-000083219F45  |
+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Recipient            | Michael Carvajal                       |
+| Display Name         | Michael Carvajal                       |
+| Entail               | mcannjaWboogov                         |
+| UUID                 | 695F8300-02C5-0000-95CF-85908232EM     |
+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Recipient            | Nicole English                         |
+| Display Name         | Nicole English                         |
+| Entail               | ncenglith@b                            |
+| UUID                 | 6A70A5D0-05EF-0000a5A4-F50F8FD3CO3A    |
+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Recipient            | Patrick .O'Connor                      |
+| Display Name         | Patrick O'Connor                       |
+| UUID                 | 3494IX4'0- ll52-0000.B502.02805DI371F3 |
+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Entail               | rormorvEtrbop.gov                      |
+| UUID                 | 2F982B80.14C3.0000.9547-BF62C05FI 696  |
+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Entail               | sdthompsontibop.goy                    |
+| UUID                 | F5504040446D-0000-94EM-01008324673C    |
+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Recipient            | Shane Vanek                            |
+| Display Name         | Shaine Vanek                           |
+| Entail               | svanek@bortgov                         |
+| UUID                 | 8849650I-21A5-0000-B5CD-000000300000   |
+| Distribution Type    | TO                                     |
+| Recipient Type       | User                                   |
+| Expire               | 0                                      |
+| Delay delivery until | 0                                      |
+| Delegated            | fake                                   |
+| Archived             | fake                                   |
+| Read                 | arm                                    |
+
+| Deleted           | false                                                                            |
+|-------------------|----------------------------------------------------------------------------------|
+| Opened            | true                                                                             |
+| Completed         | false                                                                            |
+| Security          | Normal                                                                           |
+| Box type          | It                                                                               |
+| completed         | fake                                                                             |
+| accepted          | fake                                                                             |
+| Archive Version   | 5.3                                                                              |
+| Internal ID       | 5D7F7631.B0PMSCO.PO4.100.1316B72.1.4B6EB .1®135DSODD9.BOPMSCO.PO4.100.1316B72.I. |
+| Source            | received                                                                         |
+| Class             | Public                                                                           |
+| Account           | MSCO                                                                             |
+| Location ID       | 15401643449744                                                                   |
+| Class Name        | GW.MESSAGE.MAIL                                                                  |
+| Enclosing Folders | I                                                                                |
+| Folder            | IPPA                                                                             |
+| ID                | 55B6ODD9.BOPMSCO.PO4.100.1316B721.4A.IQ 13                                       |
+| Name              | IPPA                                                                             |
+| Type              | Namal                                                                            |
+| System            | false                                                                            |
+| Share Type        | NotShared                                                                        |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                       |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                           |
+| 2019-09-27 23:12:11 EDT | Created       | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+#### Noteworthy News Clips - 12.2.19
+
+From Susan Allison Bradley Gross, Danin I Lannon, Gene Beasley, Jeffery To Keller, Wills, Kenneth Hylc, Michael Carva.al, Mina Raskin, Nicole English, Patrick 1. O'Connor, Shaina Vanek Date 2019/12/02 11:49 Subject: Noteworthy News Clips - 12.2.19 Attachments: TEXT.htm
+
+#### The Jeffrey Epstein blame game continues
+
+The Hill (OP-ED)
+
+https://thehill.com/opinion/criminal-justice/477426-the-jeffrey-tostein-hlame-game-continues As Federal Bureau of Prisons Director Kathleen Hawk Sawyer was testifying to Congress last week, reports began to circulate about the indictments of two correctional officers regarding the falsification of records in the Jeffrey Epstein suicide. Earlier this month, Hawk Sawyer had warned staff in a memorandum that falsifying documents constituted "very serious misconduct" that could expose staff to criminal prosecution. This week Attorney General William Barr announced the "perfect storm" of circumstances surrounding the suicide leading to the indictment.
+
+#### Federal Correctional Officer Suicides Sound Alarms at Bureau Of Prisons
+
+Government Executive
+
+alarms-bureau-prisons/161578/
+
+Suicides among federal correctional officers are a growing concern at the Federal Bureau of Prisons, according to the national president of the federal prison employees union.
+
+#### Jessica Jackson, a single mom from California, took on the prison system — and changed her life
+
+USA Today
+
+https://www.usatoday.com/story/news/politics/2019/11/29/single-mom-took-prison-systemchanging-narrative-cut-50-kim-kardashian/4002583002/
+
+Jessica Jackson clung to her baby in a Georgia courthouse bathroom, sobbing as she tried to get the 2-month-old to nurse. Her husband's wallet, keys and phone — hurriedly handed over moments before as a bailiff led him away — felt heavy and foreign in her hands. She was 22. She had no job, no high school diploma, and no idea how she was going to drive his F350 home, let alone raise her daughter alone. Her husband had been sentenced to six years in prison — and she have a plan.
+
+#### Taft Correctional Institution to stay open through March
+
+ABC KGET.com
+
+https;//www.kget.corri/news/local-news/taft-correctional-institution-to-stay-open-throughmarch/
+
+TAFT, Calif. (KGET) — The Taft Correctional Institution will remain operational through at least March 31, the U.S. Department of Justice announced today.
+
+Kansas City Star
+
+https://www.kansascity.cominewillocalicrimehrticle237872069.html
+
+A federal death row inmate who confessed to killing and dismembering a Kansas City teenager has advancing Alzheimer's disease and does not understand why the government wants to execute him, his attorneys said in a new lawsuit.
+
+#### USP Allenwood reports apparent inmate suicide
+
+The News Item ALLENWOOD — A 32-
+
+year-old male inmate housed at United States Penitentiary Allenwood, is believed to have killed himself early Friday morning. According to a press release from the Federal Bureau of Prisons, Jordan Adams, who was serving a 40-year sentence for Hobbs Act robbery, racketeering and carrying or using a firearm during a violent crime, was found unresponsive at 3 a.m. in the general population housing unit.
+
+#### Central NC authorities searching for federal prison escapee
+
+CBS 17
+
+httos://www.cbs17.cominews/central-nc-authorities-searcing-for-federal-prison-escapee/ RALEIGH, N.C. (WNCN) — Authorities in North Carolina are looking for an escaped federal prisoner, police say.
+
+| Properties                              |                                                                                                                                            |
+|-----------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                      |
+| MessagelD                               | 5DE4FA30.BOPMSCO.PO4.100.1316672-1.4E535 .1                                                                                                |
+| Message Path                            | xmreabitcAIPPA15DE4FA30.BOPMSCO.PO4.10 0.1316872.1.411535. lion!                                                                           |
+| From                                    | Susan Alison                                                                                                                               |
+| Display Name                            | Susan Alison                                                                                                                               |
+| Email                                   | SAllisor46bop.gov                                                                                                                          |
+| UUID                                    | 7378570046FD-0000-BF9C-000083XQC73                                                                                                         |
+| Reply To                                | SAlltronabcp.gov                                                                                                                           |
+| Test                                    | Susan Alison                                                                                                                               |
+|                                         | BradleyICross. Darrel /I • Gene Beasley: Ilugh Ilunvit4 Jeffery Keller. WI_                                                                |
+| To                                      | ifi h t 1 Michael Canrajak Mita Raskii Nicole Engtish; Patrick O'Connor, M Shaba Vanck                                                     |
+| Subject                                 | Noteworthy News Clips - 12.2.19                                                                                                            |
+| Scheduled date                          | 2019-12-02 11,49:13\$                                                                                                                      |
+| Creation date                           | 2019-12-02 II:49:04                                                                                                                        |
+| Modified date                           | 2019-12-02 1240:30                                                                                                                         |
+| Dells end date                          | 2019-12-02 11:49115                                                                                                                        |
+| Message sin                             | 3350                                                                                                                                       |
+| Attachments size                        | 16477                                                                                                                                      |
+| Total size                              | 19838                                                                                                                                      |
+| Attachments                             | I                                                                                                                                          |
+| Attachment                              | TEXT.htm                                                                                                                                   |
+| Name                                    | TEXT.htm                                                                                                                                   |
+| Content ID                              | 5DEAFA30.BOPMSCO.PO4.200.2000006.I.2429C F. 445\$DE4FA30.B0PMSC0.P04.100.1316872. 1.4E535.1®135B6ODD9.BOPMSCO.PO4.100.131 6B72. 1.4A.1(413 |
+| Is Inline                               | false                                                                                                                                      |
+| Type                                    | fac                                                                                                                                        |
+| Size                                    | 16477                                                                                                                                      |
+| Date                                    | 2019-12-02 0649:05                                                                                                                         |
+| CA                                      | flob84d8153e788117367c07980d6271                                                                                                           |
+| Hash                                    | 1220C9CA280411D128AA2A03D4B1455E494BEC5B5 E456984AC8D2DE078918B0D3 3B                                                                      |
+| Recipients                              | 16                                                                                                                                         |
+| Recipient                               | Bradley ILCross                                                                                                                            |
+| Display Name                            | BradleyilGroos                                                                                                                             |
+| Email                                   | Berossigkop.gov                                                                                                                            |
+| CUM                                     | FO9F001-1656-0300-8495-020083219F58                                                                                                        |
+| Distribution Type                       | TO                                                                                                                                         |
+| Recipient Type                          | User                                                                                                                                       |
+| Recipient                               | Darrit Boman                                                                                                                               |
+| Display. Name                           | Dant I larmon                                                                                                                              |
+| Email                                   | dfiannon@bop.gov                                                                                                                           |
+| UUID                                    | CC515C90-02CF-0030-BDF1-457F7FF46078                                                                                                       |
+| Distribution Type                       | TO                                                                                                                                         |
+| Recipient Type                          | User                                                                                                                                       |
+| Recipient                               | Gene Beasley                                                                                                                               |
+| Display Name                            | Gene Beasley                                                                                                                               |
+| Email                                   | gbeasky@top.gov                                                                                                                            |
+| UUID                                    | B5927150.1653-00C0-9294-751C62334A6C                                                                                                       |
+| Distribution Type                       | TO                                                                                                                                         |
+| Recipient Type Recipient Display Name   | I user                                                                                                                                     |
+| Entail                                  | II I lent iterrtbopsov                                                                                                                     |
+| UUID                                    | B922A560458I-0000-866C-FACF6A00A5IC                                                                                                        |
+| Distribution Type                       | TO                                                                                                                                         |
+| Recipient Type                          | User                                                                                                                                       |
+| Recipient                               | Jeffery Keller                                                                                                                             |
+| Display Name                            | Jeffery Keller                                                                                                                             |
+| Entail                                  | fficellereabop.gov                                                                                                                         |
+| UUID                                    | CD0296F0-044A-0000-893A-39A2F22875A3                                                                                                       |
+| Distribution Type                       | TO                                                                                                                                         |
+| Recipient Type _ Recipient Display Name | User                                                                                                                                       |
+| Email                                   | imieger@b3P-899                                                                                                                            |
+| CUD)                                    | C9BD4C60-050D-0000-6363-DC66561970DB                                                                                                       |
+
+| Distribution Type      | TO                                     |
+|------------------------|----------------------------------------|
+| Recipient Type         | User                                   |
+| Recipient              | Wills                                  |
+| Display Name           | Wilk                                   |
+| Entail                 | JWik02,ibop.gov                        |
+| UUID                   | 794B2E0I-I57F-COCO-BH35-000083202C73   |
+| Distribution Type      | TO                                     |
+| Recipient Type         | User                                   |
+| Recipient              | Kenneth Hyle                           |
+| Display Name           | Kenneth Hyle                           |
+| Email                  | KIIYR@WREPv                            |
+| UUID                   | 4FASEECO-0358-0000-83F5-000F500FA00    |
+| Distribution Type      | TO                                     |
+| Recipient Type         | User                                   |
+| Email                  | kgrifithgbotsgoy                       |
+| UUID                   | 704135C8I-IF82-0000-8528-000083219F45  |
+| Distribution Type      | TO                                     |
+| Recipient Type         | User                                   |
+| Recipient              | Michael Carvajal                       |
+| Display Name           | Michael Carvajal                       |
+| Email                  | nicanajak,Thortgoy                     |
+| UUID                   | 695F8300-02C5-0000-95CF-&5908232EFR7   |
+| Distribution Type      | TO                                     |
+| Recipient Type         | User                                   |
+| Recipient              | Mina Raskin                            |
+| Display Name           | Min Raskin                             |
+| Email                  | MRaski(ctbop.gov                       |
+| UUID                   | A7F281804)38D-0000-A5B0-1A0022000000   |
+| Distribution Type      | TO                                     |
+| Recipient Type         | User                                   |
+| Recipient              | Nicole English                         |
+| Display Name           | Nicole English                         |
+| Entail                 | ncenglnli@bop.goy                      |
+| UUID                   | 6A70A5D0-05EF-0000a5A4-F50F8FD3CO3A    |
+| Distribution Type      | TO                                     |
+| Recipient Type         | User                                   |
+| Recipient              | Patrick .O'Connor                      |
+| Display Name           | Patrick Otamor                         |
+| UUID                   | 3494D6C0- l l52-0000.B502421305DI371F3 |
+| Distribution Type      | TO                                     |
+| Recipient Type         | User                                   |
+| Entail                 | rorintaxyrrbop.gov                     |
+| UUID                   | 2F982880-14C3.00004547-BF62C05FI 696   |
+| Distribution Type      | TO                                     |
+| Recipient Type         | User                                   |
+| Email                  | sdthompsontibop.goy                    |
+| LAID                   | F5504040146D-0000-9405-03008324673C    |
+| Distribution Type      | TO                                     |
+| Recipient Type         | User                                   |
+| Recipient              | Shane Vanek                            |
+| Display Name           | Shan Vanek                             |
+| Email                  | svanckgborsgov                         |
+| UUID                   | 8B49E50I-21A5-0000135CD-000000300000   |
+| Distribution Type      | TO                                     |
+| Recipient Type         | User                                   |
+| Expire                 | 0                                      |
+| Delay de lir cry until | 0                                      |
+| Delegated              | fake                                   |
+| Archived               | fake                                   |
+| Read                   | but                                    |
+
+| Deleted           | false                                                                            |
+|-------------------|----------------------------------------------------------------------------------|
+| Opened            | true                                                                             |
+| Completed         | fake                                                                             |
+| Security          | Normal                                                                           |
+| Box type          | It                                                                               |
+| completed         | false                                                                            |
+| accepted          | fake                                                                             |
+| Archive Version   | 5.3                                                                              |
+| Internal ID       | 5DE4FA30.BOPMSCO.PO4.100.B16B72.1.4E535 .1()155B6ODD9.BOPMSCO.PO4.100.1316B72.I. |
+| Source            | received                                                                         |
+| Class             | Public                                                                           |
+| Account           | MSCO                                                                             |
+| Location ID       | 1540143449744                                                                    |
+| Class Name        | GW.MESSAGE.MAIL                                                                  |
+| Enclosing Folders | I                                                                                |
+| Folder            | IPPA                                                                             |
+| ID                | 55B6ODD9.BOPMSCO.PO4.I00.1316B721.4A.I@ 13                                       |
+| Name              | IPPA                                                                             |
+| Type              | Namal                                                                            |
+| System            | false                                                                            |
+| Share Type        | NotShared                                                                        |
+
+| <b>Audits</b>           |               |                                                                                      |                                                                                                               |
+|-------------------------|---------------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                       | <b>Note</b>                                                                                                   |
+| 2019-12-11 09:39:22 EST | Created       | cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |
+
+## Fwd: Request -- Paramedic possibly sharing news of Epstein's death online
+
+From Tijuana Doctor
+
+To Charisma Edge
+
+Date 2019/08/12 16:05
+
+Subject: Fwd: Request -- Paramedic possibly sharing news of Epstein's death online
+
+Attachments: TEXT.htm, IMAGE.png
+
+»> NYM/Exec Assistant— 8/12/2019 2:20 PM >> >
+
+»> Jane Lytvynenko <jane.lytvynenko@buzzfeed.com> 8/12/2019 2:13 PM »> Hello Lee,
+
+I'm a reporter with BuzzFeed News. I'm reaching out on a story regarding Jeffrey Epstein's death. We have found a series of posts that were made on the website 4chan prior to any public announcement of Epstein's death. The first post was made at 8:15 AM and the subsequent posts described in detail the first responders' actions. The first news report about Epstein's death was at roughly 9 AM.
+
+I've pasted one of the posts below.
+
+![](_page_418_Figure_4.jpeg)
+
+Can you verify the accuracy of what's been posted? Would speaking publicly about an inmate's death break any procedures? If so, does MCC plan to take any action on the matter or investigate it?
+
+Please get back to me as soon as possible today.
+
+Thank you, Jane
+
+Jane Lytvynenko I (aJaneLytv I Reporter I BuzzFeed News IMP I Signal, WhatsApp, Telegram, Cell: +1 (613) 276-1376 Send anonymous tip: contact.buzzfeed.com
+
+| Properties                                               |                                                                                                                                               |
+|----------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                         |
+| NlessagelD                                               | 5D518E38.NYMDOMI.NYMADM1.100.170316D.1.8 442.1                                                                                                |
+| Message Path                                             | xml Mailboxi5D518E38.NYMDOMI.NYMADMI.100 .170316D.1.8442.1.xml                                                                                |
+| From                                                     | llama Doctor                                                                                                                                  |
+| Display Name                                             | Tijuana Doctor                                                                                                                                |
+| Email                                                    | tdoctorfifibop.gov                                                                                                                            |
+| UUID                                                     | 91:550ED0-01DA-0000-B7F5-92775C3901BF                                                                                                         |
+| Reply To                                                 | tdoctorfiaop.gov                                                                                                                              |
+| Text                                                     | Tijuana Doctor                                                                                                                                |
+| To                                                       | Chareana Edge                                                                                                                                 |
+| Subject                                                  | Fwd: Request •• Paramedic possiviy shari news of Epocin's death online                                                                        |
+| Scheduled date                                           | 2019-08-12 160:12                                                                                                                             |
+| Creation date                                            | 2019-08-12 1605:12                                                                                                                            |
+| Modified date                                            | 2019-08-12 161:15:18                                                                                                                          |
+| Delivered date                                           | 2019-08-12 1605:13                                                                                                                            |
+| Message size                                             | 1129                                                                                                                                          |
+| Attachments size                                         | 293874                                                                                                                                        |
+| Total size                                               | 295014                                                                                                                                        |
+| Attachments                                              | 2                                                                                                                                             |
+| Attachment                                               | TEXT.htm                                                                                                                                      |
+| Name Content ID                                          | TEXT.hnn 5D518E38.NYMDOMI.NYMADM1.200.2000019.1.5 0BFF.1Q45513518E3ENYMDOMI.NYMADMI.100.1 70316O.1.8442.1Q1:7.NYMOOMI.NYMADM1.100. 0.1.0.1Q16 |
+| Is Inline                                                | fake                                                                                                                                          |
+| Tpe                                                      | fie                                                                                                                                           |
+| Size                                                     | 3763                                                                                                                                          |
+| Date                                                     | 2019-08-12 12/35:I2 cf47bd19451:6454610a8c171124d2e356                                                                                        |
+| Flash                                                    | CC11351011I77C9763899235551303161423DDSD4C6 34ED92FC9BB3C583D24471A580748E41                                                                  |
+| Attachment                                               | IMAGE.png                                                                                                                                     |
+| Name Content ID                                          | IMAGErmg                                                                                                                                      |
+| Is Inline                                                | true                                                                                                                                          |
+| Tspe                                                     | tic                                                                                                                                           |
+| Size                                                     | 290111                                                                                                                                        |
+| CA                                                       | 6458b8e5439c1d8la8078ce115692c17                                                                                                              |
+| Hash                                                     | DE6185D065B43FB80774C250A486FC48DC6D71-130 4A619C6E8A85756FCE9B7F90E0B7CA95                                                                   |
+| Recipients                                               | I                                                                                                                                             |
+| Recipient                                                | Charisma Edge                                                                                                                                 |
+| Display Name                                             | Charisma Edge                                                                                                                                 |
+| Email                                                    | cedge@bop.gov                                                                                                                                 |
+| UUID                                                     | 83\$85E40-I1C6-0000-B3D6-FE66A7708950                                                                                                         |
+| Distribution Type                                        | TO                                                                                                                                            |
+| Recipient Type                                           | User                                                                                                                                          |
+| Expire                                                   | 0                                                                                                                                             |
+| Delay delivery_ until                                    | 0                                                                                                                                             |
+| Delegated                                                | fake                                                                                                                                          |
+| Archived                                                 | fake                                                                                                                                          |
+| Read                                                     | Mt                                                                                                                                            |
+| Deleted                                                  | fake                                                                                                                                          |
+| Opened                                                   | true                                                                                                                                          |
+| Completed                                                | fake                                                                                                                                          |
+| Security                                                 | Non ml                                                                                                                                        |
+| Box type                                                 | Inbox                                                                                                                                         |
+| Return notification when opened Return notification when | fake Return notification when deleted fake                                                                                                    |
+| completed Return notification when                       | false Return notification when declined fake                                                                                                  |
+| accepted                                                 | fake                                                                                                                                          |
+| Archive Version                                          | 5.3                                                                                                                                           |
+| Internal ID                                              | 5D518E38.NYMDOMI.NYMADM1.100.170316111.8442.1Q1:7.NYMDOMI.NYMADMI.100.0.1.0.1Q16                                                              |
+| Source                                                   | received                                                                                                                                      |
+| Class                                                    | Public                                                                                                                                        |
+
+| Account            | Charisma Edgc@BOP00974.ESTADMIESTDOMI  |
+|--------------------|----------------------------------------|
+| Location ID        | 1540802445516                          |
+| Class Name         | GW.MESSAGEMAIL                         |
+| Enclosing Folds rs | I                                      |
+| Folder             | MaJox                                  |
+| ID                 | 7.NYMDOMI .NYMADMI. 100.0. I.0. lig 16 |
+| Name               | Ma&mx                                  |
+| Type               | Maim                                   |
+| System             | hue                                    |
+| Share Type         | NotSharcd                              |
+
+|                         |          | Audits                               |                                                                                                               |
+|-------------------------|----------|--------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| Dale                    | Action   | Auditor riv=Arehive Agent_2-Zero Day | Note Generated by Netmad Inc. [en-Archive                                                                     |
+| 2019-08.191429:11 EDT   | Created  |                                      |                                                                                                               |
+|                         |          | hgArnettnail                         | Agent 2-7xro Day Arichici.cn,jobs.enwopenNodcen_archiv Archivel.cn-Jobssn-IVOpenNode.cn-archiv itg.o-netnuill |
+| 2019-08-21093936 EDT    | Exported | netmainetrivainetmail                | Exported by netmailnetmainetmag                                                                               |
+| 2019-08-21 133707 EDT   | Exported | nermaineinraineutrail                | Exported by netrmiLnermalnetnni                                                                               |
+| 2019-08-21 14:1323 EDT  | Exported | neimainetmaincimail                  | Exported by netmalnetmaiLnetmail                                                                              |
+| 2019-09-07 18:1325 EDT  | Exported | nermaineinninctitrail                | Exported by netmaiLnetmaiLnetrmi                                                                              |
+| 2019-09-07 18:35:35 EDT | Exported | netmainamainetmail                   | Exported by netwelnetmaiLneumil                                                                               |
+| 2020-05-19 153421 EDT   | Tag      | BOP01703.MXRADMI.MXRDOMI             | Responsive                                                                                                    |
+| 2020-05-191437:19 EDT   | Tag      | BOP01703.MXRADMI.MXRDOM I            | Flagged                                                                                                       |
+
+Mail Attachment
+
+IMAGE.png
+
+![](_page_423_Picture_0.jpeg)
+
+Anonymous ID: rPtND1Si Sat 10 Aug 2019
+
+08:47:56 No.222520442
+
+Quoted By: >>222520675 »222520785 »222521102 »222521684 »222522176 »222524005 »222524197 »222524420 »222524649 »222527632
+
+>>222519952
+
+worked asystole arrest for 40 minutes, als intubated in the field/epi/2 liters NS infused. Telemetry advised bicarb and D50 in field. Pt transported to Lower Manhattan ER and worked for 20 minutes and called.
+
+Hospital administrator was alerted, preparing statements
+
+Re: Tartaglione 78514-054
+
+From
+
+Charisma EdgeCody Kinier, SJennaine Darden, ■
+
+**To Lamine N1Diaye, Lee Plourde Marti Licon-VitaleNicole** 
+
+**McFarland, NYM/Executive Staff,** 
+
+**Date 2019/12/19 11:13** 
+
+**Subject: Re: Tartaglione 78514-054** 
+
+**Attachments: TEXT.htm** 
+
+As an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to see where Pina preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to her directly.
+
+The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved.
+
+Thanks all,
+
+Deputy Regional Counsel
+
+Northeast Regional Office
+
+U.S. Customs House
+
+2nd and Chestnut Streets
+
+Philadelphia, PA 19106
+
+p: (215)521-7380
+
+f. (215)521-7483
+
+> » 12/19/2019 10:01 AM > »
+
+in-july-is-missing-proserutor-says-according-to-reports/ar-BBY92ur
+
+Good morning all,
+
+Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by Tartagl lone and Epstein at the time of Epstein's alleged first suicide attempt. However, per the attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missing video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at yesterday's hearing.
+
+Thank you,
+
+Deputy Regional Counsel
+
+Northeast Regional Office
+
+U.S. Customs House
+
+2nd and Chestnut Streets
+
+Philadelphia, PA 19106
+
+p: (215)521-7380
+
+f. (215)521-7483
+
+| <b>Properties</b>        |                                                                                                                                                             |
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+| <b>Message ID</b>        | 5DFB5B6A.NYMDOM1.NYMADM1.100.130656E.1.4.008B.1                                                                                                             |
+| <b>Message Path</b>      | xml/Info requests\5DFB5B6A.NYMDOM1.NYMADM1.100.13.0656E.1.4008B.1.xml                                                                                       |
+| <b>From</b>              |                                                                                                                                                             |
+| <b>Display Name</b>      | [REDACTED]                                                                                                                                                  |
+| <b>Email</b>             | a10johnson@bop.gov                                                                                                                                          |
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+| <b>Reply To</b>          | a10johnson@bop.gov                                                                                                                                          |
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+| <b>To</b>                | Charisma Edge; [REDACTED]; Jermaine Darden; [REDACTED]; [REDACTED]; [REDACTED]; Lee Plourde; Marti Licon-Vitale; NYM/Executive Staff; [REDACTED]            |
+| <b>Cc</b>                | Cody Kizzier; Nicole McFarland                                                                                                                              |
+| <b>Subject</b>           | Re: Tartaglione 78514-054                                                                                                                                   |
+| <b>Scheduled date</b>    | 2019-12-19 11:13:44                                                                                                                                         |
+| <b>Creation date</b>     | 2019-12-19 11:13:44                                                                                                                                         |
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+| <b>Hash</b>              | F26D40CA731FF033E0A10DE275CB3DAD8EF553A9 B3A49DB1095E275FC720D50F94900E9D                                                                                   |
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+| <b>Recipient</b>         | Charisma Edge                                                                                                                                               |
+| <b>Display Name</b>      | Charisma Edge                                                                                                                                               |
+| <b>Email</b>             | cedge@bop.gov                                                                                                                                               |
+| <b>UUID</b>              | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                                        |
+| <b>Distribution Type</b> | TO                                                                                                                                                          |
+| <b>Recipient Type</b>    | SystemGroupMember                                                                                                                                           |
+| <b>Recipient</b>         | Cody Kizzier                                                                                                                                                |
+| <b>Display Name</b>      | Cody Kizzier                                                                                                                                                |
+| <b>Email</b>             | ckizzier@bop.gov                                                                                                                                            |
+| <b>UUID</b>              | 77BC0440-09D3-0000-8F07-909C8F0A1644                                                                                                                        |
+| <b>Distribution Type</b> | CC                                                                                                                                                          |
+| <b>Recipient Type</b>    | User                                                                                                                                                        |
+| <b>Recipient</b>         | [REDACTED]                                                                                                                                                  |
+| <b>Display Name</b>      | [REDACTED]                                                                                                                                                  |
+| <b>Email</b>             | er2miller@bop.gov                                                                                                                                           |
+| <b>UUID</b>              | 43FDB000-0C0C-0000-8B6E-1B003A002D00                                                                                                                        |
+| <b>Distribution Type</b> | TO                                                                                                                                                          |
+| <b>Recipient Type</b>    | SystemGroupMember                                                                                                                                           |
+| <b>Recipient</b>         | Jermaine Darden                                                                                                                                             |
+| <b>Display Name</b>      | Jermaine Darden                                                                                                                                             |
+| <b>Email</b>             | jdarden@bop.gov                                                                                                                                             |
+| <b>UUID</b>              | 2DDA9D30-1006-0000-987C-0CD8BB22F09A                                                                                                                        |
+| <b>Distribution Type</b> | TO                                                                                                                                                          |
+| <b>Recipient Type</b>    | SystemGroupMember                                                                                                                                           |
+| <b>Recipient</b>         | [REDACTED]                                                                                                                                                  |
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+| <b>UUID</b>              | 70608620-10E1-0000-947A-4AEAF7774805                                                                                                                        |
+| <b>Distribution Type</b> | TO                                                                                                                                                          |
+| <b>Recipient Type</b>    | SystemGroupMember                                                                                                                                           |
+| <b>Recipient</b>         | Lamine N'Diaye                                                                                                                                              |
+| <b>Display Name</b>      | [REDACTED]                                                                                                                                                  |
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+
+| UUID                 | 6ICE9350-0B4F-0000-A/339-F80F2A59A443                                              |
+|----------------------|------------------------------------------------------------------------------------|
+| Distribution Type    | TO                                                                                 |
+| Recipient Type       | SystentiroupMember                                                                 |
+| Recipient            | Lee Plourde                                                                        |
+| Display Name         | Lee Plourde                                                                        |
+| Entail               | Iplank@bop.gov                                                                     |
+| UUID                 | 9D77B2D0-19C1-0000-A989-0200000058D0                                               |
+| Distribution Type    | TO                                                                                 |
+| Recipient Type       | SystemGroupMember                                                                  |
+| Recipient            | Marti Licon-Viak                                                                   |
+| Display Name         | Math Licon-Viak                                                                    |
+| Entail               | mlicontibop.gov                                                                    |
+| UUID                 | 4A2ACC80-1010-0000-98AE-15D55568C865                                               |
+| Distribution Type    | TO                                                                                 |
+| Recipient Type       | SystemGroupMember                                                                  |
+| Recipient            | Nicole McFarland                                                                   |
+| Display Name         | Nicole McFarland                                                                   |
+| UUID                 | C4117510-04FF-00004331C-4A46EB8DCC96                                               |
+| Distribution Type    | CC                                                                                 |
+| Recipient Type       | User                                                                               |
+| Recipient            | NYM/Executive Staff                                                                |
+| Display Name         | NYMtF-xecutthe Staff                                                               |
+| Email                | NYM/Executht StaflEatop.gov                                                        |
+| UUID                 | 4237CDC0-1407-0000-A820-84D2120084D2                                               |
+| Distribution Type    | TO                                                                                 |
+| Recipient Type       | Sy:amen-up                                                                         |
+| UUID                 | 66E64C10-1320-0000.8EC1-2F2162868DCC                                               |
+| Distribution Type    | TO                                                                                 |
+| Recipient Type       | SysternGroupMernber                                                                |
+| Expire               | 0                                                                                  |
+| Delay delivery until | 0                                                                                  |
+| Delegated            | fake                                                                               |
+| Archived             | fake                                                                               |
+| Read                 | true                                                                               |
+| Deleted              | fake                                                                               |
+| Opened               | true                                                                               |
+| Completed            | fake                                                                               |
+| Security             | Nom)]                                                                              |
+| Box type             | Inbox                                                                              |
+| completed            | fake                                                                               |
+| accepted             | fake                                                                               |
+| Archive Version      | S3                                                                                 |
+| Internal ID          | 5DFB5B6A.NYMDOMLNYMADMI.100.130656E.1.4 008B. IQ1:4964B642.BRODOM LBROADMI. 100.13 |
+| Source               | received                                                                           |
+| Class                | Public                                                                             |
+| Account              | Nicole McFarlanC3OP14595.BROADMI.BRODOM I                                          |
+| Location II)         | 1540842508334                                                                      |
+| Class Name           | GW.MESSAGE.MAIL                                                                    |
+| Enclosing Folders    | I                                                                                  |
+| Folde r              | Info requests                                                                      |
+| II)                  | 4964B642.BRODOMLBROADM1.100.130656E.LF 3.1Q13                                      |
+| Name                 | Info requests                                                                      |
+| Type                 | Normal                                                                             |
+| System               | fake                                                                               |
+| Share Type           | NotShared                                                                          |
+
+|                        |         | Audits                                   |                                                                                                               |
+|------------------------|---------|------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| Date                   | Action  | Auditor en-Archive Agent I-Daly Archive2 | Note Generated by Netgovem [cn-Archiw                                                                         |
+| 2020.01-01084635 EST   | Created |                                          |                                                                                                               |
+|                        |         | -nomad                                   | Agent-t-Dnig Atetnee2 .lob.ert-Jobscw-GIVOpenNodextrarchinitgn Joben-Jobs.cteGiOpcnNodextFarchiving.o -nomad] |
+| 2020-06.02113834 EDT   | Viewed  | BOP01829.NCRADMI.NCFtDOM I               | Vicwcd by BOP01829.NCRADM I.NCRDOM I                                                                          |
+| 2020-05-19159421 EDT   | Tag     | BOP01703.MXRADMI.MXRDOMI                 | Responsive                                                                                                    |
+| 2020-05.19153841 EDT   | Tag     | BOP0I703.MXRADMI.MXRDOMI                 | Responsive                                                                                                    |
+| 2020-05- 19 153436 EDT | Tag     | BOP01703.N0CRADMI.MXRDOMI                | Responsive                                                                                                    |
+| 2020-06-02153838 EDT   | Tag     | BOP0IVINCRADMI.NCRDOMI                   | Responsive                                                                                                    |
+| 2020-05191497:18 EDT   | Tag     | BOP01703.MXRADMI.MXFtDOMI                | Fbgged                                                                                                        |
+
+From Stacey Vasquez
+
+Bruce Bialor Ca n lowers, Corinne Ortega, Holly Pratesi, Nicole To McFarland, O'Brien Lakeram
+
+Date 2019/10/09 16:00
+
+Subject: Re: Fwd: FW: Questions regarding MCC placement
+
+Attachments: TEXT.htm
+
+He will be medically acceptable for MDC
+
+States Vasquez HSA, NREMT-P
+
+MIX Brooklyn
+
+(71-8) 840-4200
+
+ext. 533 9
+
+>>> O'Brien Lakeram 10/8/2019121 PM >>>
+
+Please review the attached documentation, they want to extradite the inmate from England, however, England will not approve if he cannot be housed at MDC Brooklyn. They do not want the inmate housed at MCC New York base on what happened with Epstein. Please review and see if he can be housed here.
+
+O'Brien-Lakeram Case Management Coordinator MDC Brooklyn P.O. Box 329001 Brooklyn, New York 11232 (718) 840-4200 ext.5020 (718) 840-5050 BOP14760@BOP.GOV
+
+| <b>Properties</b>        |                                                                                                                                                           |
+|--------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>          | <b>Value</b>                                                                                                                                              |
+| <b>Message ID</b>        | 5D9E042F.BRODOM1.BROADM1.100.130656E.1.A 35DF.1                                                                                                           |
+| <b>Message Path</b>      | xmlInfo requests\5D9E042F.BRODOM1.BROADM1.100.13 0656E.1.A35DF.1.xml                                                                                      |
+| <b>From</b>              | Stacey Vasquez                                                                                                                                            |
+| <b>Display Name</b>      | Stacey Vasquez                                                                                                                                            |
+| <b>Email</b>             | S10vasquez@bop.gov                                                                                                                                        |
+| <b>UUID</b>              | D576C620-1337-0000-87E0-5103EBE905BA                                                                                                                      |
+| <b>Reply To</b>          | S10vasquez@bop.gov                                                                                                                                        |
+| <b>Text</b>              | Stacey Vasquez                                                                                                                                            |
+| <b>To</b>                | Bruce Bialor; Caryn Flowers; Corinne Ortega; Holly Pratesi; Nicole McFarland; [REDACTED] O'Brien Lakeram                                                  |
+| <b>Subject</b>           | Re: Fwd: FW: Questions regarding MCC placement                                                                                                            |
+| <b>Scheduled date</b>    | 2019-10-09 16:00:47                                                                                                                                       |
+| <b>Creation date</b>     | 2019-10-09 16:00:47                                                                                                                                       |
+| <b>Modified date</b>     | 2019-10-10 06:01:58                                                                                                                                       |
+| <b>Delivered date</b>    | 2019-10-09 16:00:48                                                                                                                                       |
+| <b>Message size</b>      | 626                                                                                                                                                       |
+| <b>Attachments size</b>  | 1502                                                                                                                                                      |
+| <b>Total size</b>        | 2139                                                                                                                                                      |
+| <b>Attachments</b>       | 1                                                                                                                                                         |
+| <b>Attachment</b>        | TEXT.htm                                                                                                                                                  |
+| <b>Name</b>              | TEXT.htm                                                                                                                                                  |
+| <b>Content ID</b>        | 5D9E042F.BRODOM1.BROADM1.200.200009F.1.7<br>A261.1@45:5D9E042F.BRODOM1.BROADM1.100.1<br>30656E.1.A35DF.1@1:4964B642.BRODOM1.BROADM1.100.130656E.1.F3.1@13 |
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+| <b>Type</b>              | file                                                                                                                                                      |
+| <b>Size</b>              | 1502                                                                                                                                                      |
+| <b>Date</b>              | 2019-10-09 12:00:47                                                                                                                                       |
+| <b>CA</b>                | 8cc28dda17fce173ee0861870aae72a5                                                                                                                          |
+| <b>Hash</b>              | D6B992CB43BBCC81C1A5AC231CDE1B950ED55B1A 98975AC7C56F5913A25E78B1AF612094                                                                                 |
+| <b>Recipients</b>        | 6                                                                                                                                                         |
+| <b>Recipient</b>         | Bruce Bialor                                                                                                                                              |
+| <b>Display Name</b>      | Bruce Bialor                                                                                                                                              |
+| <b>Email</b>             | bbialor@bop.gov                                                                                                                                           |
+| <b>UUID</b>              | 86F619A0-10F4-0000-B3BB-E79AA751DD9E                                                                                                                      |
+| <b>Distribution Type</b> | TO                                                                                                                                                        |
+| <b>Recipient Type</b>    | User                                                                                                                                                      |
+| <b>Recipient</b>         | Caryn Flowers                                                                                                                                             |
+| <b>Display Name</b>      | Caryn Flowers                                                                                                                                             |
+| <b>Email</b>             | c1flowers@bop.gov                                                                                                                                         |
+| <b>UUID</b>              | 93834210-0FFF-0000-9E96-48A23DE1D1E3                                                                                                                      |
+| <b>Distribution Type</b> | TO                                                                                                                                                        |
+| <b>Recipient Type</b>    | User                                                                                                                                                      |
+| <b>Recipient</b>         | Corinne Ortega                                                                                                                                            |
+| <b>Display Name</b>      | Corinne Ortega                                                                                                                                            |
+| <b>Email</b>             | cortega@bop.gov                                                                                                                                           |
+| <b>UUID</b>              | B9DBCFC0-0B5B-0000-8270-7F6BCAF4EE98                                                                                                                      |
+| <b>Distribution Type</b> | TO                                                                                                                                                        |
+| <b>Recipient Type</b>    | User                                                                                                                                                      |
+| <b>Recipient</b>         | Holly Pratesi                                                                                                                                             |
+| <b>Display Name</b>      | Holly Pratesi                                                                                                                                             |
+| <b>Email</b>             | hpratesi@bop.gov                                                                                                                                          |
+| <b>UUID</b>              | 78678301-1285-0000-ADE1-0E169A736CF4                                                                                                                      |
+| <b>Distribution Type</b> | TO                                                                                                                                                        |
+| <b>Recipient Type</b>    | User                                                                                                                                                      |
+| <b>Recipient</b>         | Nicole McFarland                                                                                                                                          |
+| <b>Display Name</b>      | Nicole McFarland                                                                                                                                          |
+| <b>Email</b>             | [REDACTED]                                                                                                                                                |
+| <b>UUID</b>              | C4117510-04FF-0000-B31C-4A46EB8DCC96                                                                                                                      |
+| <b>Distribution Type</b> | TO                                                                                                                                                        |
+| <b>Recipient Type</b>    | User                                                                                                                                                      |
+| <b>Recipient</b>         | [REDACTED] O'Brien Lakeram                                                                                                                                |
+| <b>Display Name</b>      | [REDACTED] O'Brien Lakeram                                                                                                                                |
+| <b>Email</b>             | sobrien@bop.gov                                                                                                                                           |
+| <b>UUID</b>              | 56149380-14C2-0000-9765-9E01000038CF                                                                                                                      |
+| <b>Distribution Type</b> | TO                                                                                                                                                        |
+
+| Recipient Type        | User                                                                             |
+|-----------------------|----------------------------------------------------------------------------------|
+| Expire                | 0                                                                                |
+| Delay delis ery until | 0                                                                                |
+| Delegated             | fake                                                                             |
+| Archived              | false                                                                            |
+| Read                  | trot                                                                             |
+| Deleted               | false                                                                            |
+| Opened                | true                                                                             |
+| Completed             | false                                                                            |
+| Security              | Normal                                                                           |
+| Box type              | lithos                                                                           |
+| completed             | fake                                                                             |
+| accepted              | false                                                                            |
+| Archive Version       | 5.3                                                                              |
+| Internal ID           | 5D9E042F.BRODOMI.BROADMI.100.130656E.LA 35DF.1(01:4964B642.BRODOMLBROADMI.100.13 |
+| Source                | received                                                                         |
+| Class                 | Public                                                                           |
+| Account               | Nicole McFarbnd@BOPI4595.BROADMLBRODOMI                                          |
+| Location ID           | 1540842508334                                                                    |
+| Class Name            | GW.MESSAGE.MAIL                                                                  |
+| Enclosing Folders     | I                                                                                |
+| Folder                | Info requests                                                                    |
+| ID                    | 4964B642.BRODOMLBROADM1.100.13O556E.I.F3.1®13                                    |
+| Name                  | Info requests                                                                    |
+| Type                  | Noma'                                                                            |
+| System                | false                                                                            |
+| Share Type            | NotShared                                                                        |
+
+| Audits                  |         |                                                                                           |                                                                                                                       |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |
+| 2019-10-23 13:39:43 EDT | Created | cn=Archive Agent_1-Daily Archive2<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive2<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+From Allen Beard To Allen (BOP) Beard, Heather LowryShirley V. Skipper-Scott Date 2019/07/25 12:25 Subject: Re: Assistance with MCC New York Attachments: TEXT.htm
+
+Hi Heather,
+
+I contacted Associate Warden Skipper-Scott who is cc'd on this email, and she will be able to provide any information that you need. If you need anything else, please let me know.
+
+-Allen 202-598-1266
+
+H. Allen Beard, Jr. Acting SDAD/CPD Federal Bureau of Prisons
+
+320 1st St. NW, HOLC Bldg. 545 Washington, DC 20534 Office: (202) 598-1266 abeardPbop.gov
+
+>> > "Lowry, Heather (USMS)" <Heather.Lowry@usdoj.gov> 7/25/2019 11:33 AM >> >
+
+Hi DAD Beard,
+
+There has been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get some basic information about the incident and are having a hard time getting any information out of the facility. Is there someone we could speak to and get the basic information? The USM and Chief for our S/New York office are having no luck with the Warden and Assistant Warden.
+
+| Properties                                               |                                                                                                                                                      |
+|----------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                                |
+| VlessagelD                                               | 5I3399FBA.NYMDOMLNYMADMI.100.165696B.1.44EA7.I                                                                                                       |
+| Message Path                                             | xml tviailboxJ5D399FBA.NYMDOMLNYMADM1.103.1656968.1.44EA7.1.xml                                                                                      |
+| From                                                     | Allen Beard                                                                                                                                          |
+| Display Name                                             | Alien Beard                                                                                                                                          |
+| Entail                                                   | atcardgbop.gov                                                                                                                                       |
+| UUID                                                     | 7BA5B781-173A-000013084000000000300                                                                                                                  |
+| Reply To                                                 | ahcard(rt,bcp.gov                                                                                                                                    |
+| Text                                                     | Allen Beard                                                                                                                                          |
+| To Cc                                                    | Allen (BOP) Beard: Heather Lowry                                                                                                                     |
+| Subject                                                  | Re: Assistance with MCC New York                                                                                                                     |
+| Scheduled date                                           | 2019-07-25 122528                                                                                                                                    |
+| Creation date                                            | 2019-07-25 122528                                                                                                                                    |
+| Modified daft                                            | 2019-07-25 12:47:38                                                                                                                                  |
+| Delivered date                                           | 2019-07-25 122531                                                                                                                                    |
+| Message size                                             | 874                                                                                                                                                  |
+| Attachments size                                         | 2803                                                                                                                                                 |
+| Total size                                               | 3688                                                                                                                                                 |
+| Attachments                                              | 1                                                                                                                                                    |
+| Attachment                                               | TEXT.htm                                                                                                                                             |
+| Name Content ID                                          | TEXT.htm 5D399FBA.NYMDOMI.NYMADMI.200.2000054.1.2 13135.1(9345:513399FBA.NYMDOMLNYMADMI.100.1 65696B.1.44EA7. l@1:7.NYMDOMLNYMADMI.100 .0.1.0. I @lb |
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+| Type                                                     | fie                                                                                                                                                  |
+| Size                                                     | 2803                                                                                                                                                 |
+| Date                                                     | 2019-07-25 082530                                                                                                                                    |
+| CA                                                       | e5a8114a94926554522e8ce20644albd                                                                                                                     |
+| Flash                                                    | ABO7I9C487C37754BEBE9C87DF62CC403D8667A8 15E75D710B7D820CE9A73A670E3CE.515                                                                           |
+| Recipients                                               | 3                                                                                                                                                    |
+| Recipient                                                | Allen (BOP) Beard                                                                                                                                    |
+| Display Name                                             | Alien (30P) Beard                                                                                                                                    |
+| Email                                                    | Alkn.Beard@usdolgov                                                                                                                                  |
+| Distribution Type                                        | TO                                                                                                                                                   |
+| Recipient Type                                           | User                                                                                                                                                 |
+| Recipient                                                | Heather Lowry                                                                                                                                        |
+| Display Name                                             | Heather Lowry                                                                                                                                        |
+| Email                                                    | Ileather.LowlyQusdo.gov                                                                                                                              |
+| QUID                                                     | 79603526-0CID-0000.8BB0-001438BDA527                                                                                                                 |
+| Distribution Type                                        | TO                                                                                                                                                   |
+| Recipient Type _ Recipient Display Name Email            | User                                                                                                                                                 |
+| CLAD                                                     | 66E64C104320-0000-8ECI-2E2162868DCC                                                                                                                  |
+| Distribution Type                                        | CC                                                                                                                                                   |
+| Recipient Type                                           | User                                                                                                                                                 |
+| Expire                                                   | 0                                                                                                                                                    |
+| Delay de liv ery until                                   | 0                                                                                                                                                    |
+| Delegated                                                | fake                                                                                                                                                 |
+| Archived                                                 | fake                                                                                                                                                 |
+| Read                                                     | Mt                                                                                                                                                   |
+| Deleted                                                  | fake                                                                                                                                                 |
+| Opened                                                   | true                                                                                                                                                 |
+| Completed                                                | fake                                                                                                                                                 |
+| Security                                                 | Normal                                                                                                                                               |
+| Box type                                                 | Inbox                                                                                                                                                |
+| Return notification when opened Return notification when | fake Return notification Ashen deleted fake                                                                                                          |
+| completed Return notification when                       | fake Return notification niter' declined take                                                                                                        |
+| accepted                                                 | lake                                                                                                                                                 |
+
+| <b>Archive Version</b>   | 5.3                                                                                    |
+|--------------------------|----------------------------------------------------------------------------------------|
+| <b>Internal ID</b>       | 5D399FBA.NYMDOM1.NYMADM1.100.165696B.1.4 4EA7.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1<br>6 |
+| <b>Source</b>            | received                                                                               |
+| <b>Class</b>             | Public                                                                                 |
+| <b>Account</b>           | [REDACTED] GDOM1                                                                       |
+| <b>Location ID</b>       | 1540842862118                                                                          |
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                                                                        |
+| <b>Enclosing Folders</b> | 1                                                                                      |
+| <b>Folder</b>            | Mailbox                                                                                |
+| <b>ID</b>                | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                       |
+| <b>Name</b>              | Mailbox                                                                                |
+| <b>Type</b>              | Mailbox                                                                                |
+| <b>System</b>            | true                                                                                   |
+| <b>Share Type</b>        | NotShared                                                                              |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |  |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |  |
+| 2019-08-03 20:06:30 EDT | Created  | cn=Archive Agent_1-Daily Archive5<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive5<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-08-21 10:23:32 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-21 10:29:59 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-21 13:13:59 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-22 16:47:43 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-09-20 08:49:50 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-26 15:41:17 EDT | Exported | BOP01703.MXRADM1.MXRDOM1                                                                  | Exported by<br>BOP01703.MXRADM1.MXRDOM1                                                                                  |  |
+| 2020-05-19 14:34:35 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 15:34:21 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:30:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:30:41 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:37:19 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+To Lamine N'Diayc
+
+Date 2019/07/23 20:16
+
+Fwd: Washington Post reporter reaching Subject: out
+
+Attachments: TEXT.htm
+
+Sent from zny Velum Samsung Galaxy .mar
+
+— Original message -----
+
+From: Nancy Ayers <nayersetbop.gov>
+
+Date: 7/23/19 6:32 PM (GMT-05:00)
+
+To: Lee Plourde <Iplourdetibop.gov>
+
+Cc: "Justin B. Long" <jbking@bop.gov>
+
+Subject: Fwd: Washington Post reporter reaching out
+
+>>> "Nancy Ayers" 07/23/2019 18:32 >>>
+
+Lee, if you get any inquiries on this situation or inmate ( see below), please decline to comment. Tints all we will say on this. Justin, please forward my
+
+Sent from my Verizon, Sam:anis Galaxy smartphone<div>
+
+.c/div><div>
+
+</div><!— originalMessage Original message —</div>e-div>From: "Barrett. Devlin" <Devlin.Etarrett@washpost.com> </div><div>
+
+<div>Subject: Washington Past reporter reaching out cidivxdiv>
+
+</die>
+
+>» "Barrett, Devlin" <Devlin.Barrett(4,:washpost.corri> 07/23/2019 18.00>>>
+
+I'm told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jail cell and that there is currently an internal inquiry to detenn 6330, can you please call?
+
+Thanks.
+
+Devlin Barrett
+
+Washington Post
+
+| Properties                         |                                                                                                                                           |
+|------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                     |
+| MessageID                          | 5D376B2F NYMDOM1 NYMADM1 100.1326C35 1.B 912 1                                                                                            |
+| Message Path                       | xml/Mailbox/5D376B2F NYMDOM1 NYMADM1 100.1326.1326C35 1.B912 1.xml                                                                        |
+| From                               | Lee Plourde                                                                                                                               |
+| Display Name                       | Lee Plourde                                                                                                                               |
+| Email                              | lplourde@bep.gov                                                                                                                          |
+| UUID                               | 9D7762D0-19C1-0000-A989-020000058D0                                                                                                       |
+| Reply To                           | lplourde@bep.gov                                                                                                                          |
+| Text                               | Lee Plourde                                                                                                                               |
+| To                                 | [REDACTED]                                                                                                                                |
+| Subject                            | Fwd: Washington Post reporter reaching out                                                                                                |
+| Scheduled date                     | 2019-07-23 20:16:34                                                                                                                       |
+| Creation date                      | 2019-07-23 20:16:34                                                                                                                       |
+| Modified date                      | 2019-07-23 21:03:37                                                                                                                       |
+| Delivered date                     | 2019-07-23 20:16:48                                                                                                                       |
+| Message size                       | 1468                                                                                                                                      |
+| Attachments size                   | 2624                                                                                                                                      |
+| Total size                         | 4103                                                                                                                                      |
+| Attachments                        | 1                                                                                                                                         |
+| Attachment                         | TEXT htm                                                                                                                                  |
+| Name                               | TEXT htm                                                                                                                                  |
+| Content ID                         | 5D376B2F NYMDOM1 NYMADM1 200.200008 1.9<br>D50E 1@45-5D376B2F NYMDOM1 NYMADM1 100.1<br>326C35 1.B912 1@1:7 NYMDOM1 NYMADM1 100 0 1.0 1@16 |
+| Is Inline                          | false                                                                                                                                     |
+| Type                               | file                                                                                                                                      |
+| Size                               | 2624                                                                                                                                      |
+| CA                                 | 2604eb3ee9bc420e82c3fa00994d0419                                                                                                          |
+| Hash                               | 4A98CAFCFB5897E1E7EA8326856C54D82A0E8D64 DB46A2D425B001D04EF17E636E2D52DA                                                                 |
+| Recipients                         | 1                                                                                                                                         |
+| Recipient                          | Lamine N'Diaye                                                                                                                            |
+| Display Name                       | Lamine N'Diaye                                                                                                                            |
+| Email                              | hdiaye@bep.gov                                                                                                                            |
+| UUID                               | 61CF9350-0B4F-0000-AB39-F80F2A59A443                                                                                                      |
+| Distribution Type                  | TO                                                                                                                                        |
+| Recipient Type                     | User                                                                                                                                      |
+| Expire                             | 0                                                                                                                                         |
+| Delay delivery until               | 0                                                                                                                                         |
+| Delegated                          | false                                                                                                                                     |
+| Archived                           | false                                                                                                                                     |
+| Read                               | true                                                                                                                                      |
+| Deleted                            | false                                                                                                                                     |
+| Opened                             | true                                                                                                                                      |
+| Completed                          | false                                                                                                                                     |
+| Security                           | Normal                                                                                                                                    |
+| Box type                           | Inbox                                                                                                                                     |
+| Return notification when opened    | false                                                                                                                                     |
+| Return notification when deleted   | false                                                                                                                                     |
+| Return notification when completed | false                                                                                                                                     |
+| Return notification when declined  | false                                                                                                                                     |
+| Return notification when accepted  | false                                                                                                                                     |
+| Archive Version                    | 5.3                                                                                                                                       |
+| Internal ID                        | 5D376B2F NYMDOM1 NYMADM1 100.1326C35 1.B 912 1@1:7 NYMDOM1 NYMADM1 100.0 1.0 1@16                                                         |
+| Source                             | received                                                                                                                                  |
+| Class                              | Public                                                                                                                                    |
+| Account                            | [REDACTED] FAIDOM1 FAIDOM1                                                                                                                |
+| Location ID                        | 1540842683886                                                                                                                             |
+| Class Name                         | GW MESSAGE MAIL                                                                                                                           |
+| Enclosing Folders                  | 1                                                                                                                                         |
+| Folder                             | Mailbox                                                                                                                                   |
+| ID                                 | 7 NYMDOM1 NYMADM1 100.0 1.0 1@16                                                                                                          |
+| Name                               | Mailbox                                                                                                                                   |
+| Type                               | Mailbox                                                                                                                                   |
+| System                             | true                                                                                                                                      |
+| Share Type                         | NotShared                                                                                                                                 |
+
+| Audits                  |          |                                                                                            |                                                                                                                           |
+|-------------------------|----------|--------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                    | Note                                                                                                                      |
+| 2019-08-02 20:54:16 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job.cn=Jobs.cn=GWOpenNode.cn=archiving.or<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job.cn=Jobs.cn=GWOpenNode.cn=archiving.or<br>=netmail] |
+| 2019-08-21 09:24:42 EDT | Exported | netmail.netmail.netmail                                                                    | Exported by netmail.netmail.netmail                                                                                       |
+| 2019-08-21 13:21:50 EDT | Exported | netmail.netmail.netmail                                                                    | Exported by netmail.netmail.netmail                                                                                       |
+| 2019-08-22 16:59:09 EDT | Exported | netmail.netmail.netmail                                                                    | Exported by netmail.netmail.netmail                                                                                       |
+| 2019-09-16 15:31:55 EDT | Exported | netmail.netmail.netmail                                                                    | Exported by netmail.netmail.netmail                                                                                       |
+| 2020-05-19 14:37:18 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Flagged                                                                                                                   |
+| 2020-05-19 15:34:21 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                                |
+
+To Justin B. Long, Lee Plourde
+
+Date 2019/07/23 18:32
+
+Subject: Fwd: Washington Post reporter reaching out
+
+Attachments: TEXT.htm
+
+Lee. if you get any inquiries on this situation or inmate ( see below), please decline to comment. Thais all we will say on this. Justin, please forward my e
+
+Sal from my Velum Samsung Galaxy mnutplame
+
+— Original message ---
+
+From: "Barrett, Devlin" <Devlin.Barrett(Dwashpoatcom>
+
+Date: 7/23/19 6:00 PM (GMT-05:00)
+
+To: Nancy Ayers <nayers€O0p.gov>
+
+Subject: Washington Post reporter reaching out
+
+>>> "Barrett, Devlin" 07/23/2019 18:00>>>
+
+I'm told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jail cell. and that there is currently an internal inquiry to dctemi 6330, can you please call?
+
+Thanks.
+
+Devlin Barrett
+
+Washington Post
+
+| Properties                         |                                                                                                                                             |
+|------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                       |
+| MessageID                          | SD3752AD.NYMDOM1.NYMADM1.100.165396E.1.S.929E.1                                                                                             |
+| Message Path                       | xml/Mailbox/SD3752AD.NYMDOM1.NYMADM1.100.165396E.1.S.929E.1.xml                                                                             |
+| From                               | Nancy Ayers                                                                                                                                 |
+| Display Name                       | Nancy Ayers                                                                                                                                 |
+| Email                              | nnyers@bop.gov                                                                                                                              |
+| UUID                               | A5626440-0E63-0000-B66C-BC599B6DCCF0                                                                                                        |
+| Reply To                           | nnyers@bop.gov                                                                                                                              |
+| Text                               | Nancy Ayers                                                                                                                                 |
+| To                                 | Lee Plourde                                                                                                                                 |
+| Cc                                 | Justin B. Long                                                                                                                              |
+| Subject                            | Fwd: Washington Post reporter reaching out                                                                                                  |
+| Scheduled date                     | 2019-07-23 18:31:52                                                                                                                         |
+| Creation date                      | 2019-07-23 18:31:52                                                                                                                         |
+| Modified date                      | 2019-07-23 20:31:02                                                                                                                         |
+| Delivered date                     | 2019-07-23 18:32:14                                                                                                                         |
+| Message size                       | 1008                                                                                                                                        |
+| Attachments size                   | 1583                                                                                                                                        |
+| Total size                         | 2602                                                                                                                                        |
+| Attachments                        | 1                                                                                                                                           |
+| Attachment                         | TEXT.htm                                                                                                                                    |
+| Name                               | TEXT.htm                                                                                                                                    |
+| Content ID                         | SD3752AD.NYMDOM1.NYMADM1.200.200005F.1.4<br>CC5A.1@45:SD3752AD.NYMDOM1.NYMADM1.100.1<br>65396E.1.5929E.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| Is Inline                          | false                                                                                                                                       |
+| Type                               | file                                                                                                                                        |
+| Size                               | 1583                                                                                                                                        |
+| CA                                 | 3ae6398a(254f7a68cf069e3f2a4c4fd                                                                                                            |
+| Hash                               | B77323AA8531ADC2C67E403FF5A88500077A91CB 2D03CEB3DAC471ID757C9ACB2790759BD                                                                  |
+| Recipients                         | 2                                                                                                                                           |
+| Recipient                          | Justin B. Long                                                                                                                              |
+| Display Name                       | Justin B. Long                                                                                                                              |
+| Email                              | jklong@bop.gov                                                                                                                              |
+| UUID                               | K2684981-0F46-0000-BD9C-00000000000                                                                                                         |
+| Distribution Type                  | CC                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Recipient                          | Lee Plourde                                                                                                                                 |
+| Display Name                       | Lee Plourde                                                                                                                                 |
+| Email                              | lplourde@bop.gov                                                                                                                            |
+| UUID                               | 9D77B2D0-19C1-0000-A989-020000058D0                                                                                                         |
+| Distribution Type                  | TO                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Expire                             | 0                                                                                                                                           |
+| Delay delivery until               | 0                                                                                                                                           |
+| Delegated                          | false                                                                                                                                       |
+| Archived                           | false                                                                                                                                       |
+| Read                               | true                                                                                                                                        |
+| Deleted                            | false                                                                                                                                       |
+| Opened                             | true                                                                                                                                        |
+| Completed                          | false                                                                                                                                       |
+| Security                           | Normal                                                                                                                                      |
+| Box type                           | Inbox                                                                                                                                       |
+| Return notification when opened    | false                                                                                                                                       |
+| Return notification when deleted   | false                                                                                                                                       |
+| Return notification when completed | false                                                                                                                                       |
+| Return notification when declined  | false                                                                                                                                       |
+| Return notification when accepted  | false                                                                                                                                       |
+| Archive Version                    | 5.3                                                                                                                                         |
+| Internal ID                        | SD3752AD.NYMDOM1.NYMADM1.100.165396E.1.S.929E.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                          |
+| Source                             | received                                                                                                                                    |
+| Class                              | Public                                                                                                                                      |
+| Account                            | Lee Plourde@BOP15536.DANADM1.DANDOM1                                                                                                        |
+| Location ID                        | 1540842683886                                                                                                                               |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                             |
+| Enclosing Folders                  | 1                                                                                                                                           |
+| Folder                             | Mailbox                                                                                                                                     |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                                                                            |
+| Name                               | Mailbox                                                                                                                                     |
+| Type                               | Mailbox                                                                                                                                     |
+| System                             | true                                                                                                                                        |
+| Share Type                         | NotShared                                                                                                                                   |
+
+| Audits                  |          |                                                                                            |                                                                                                                           |
+|-------------------------|----------|--------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                    | Note                                                                                                                      |
+| 2019-08-02 17:28:18 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job.cn=Jobs.cn=GWOpenNode.cn=archiving.or<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job.cn=Jobs.cn=GWOpenNode.cn=archiving.or<br>=netmail] |
+| 2019-08-21 13:15:24 EDT | Exported | netmail.netmail.netmail                                                                    | Exported by netmail.netmail.netmail                                                                                       |
+| 2019-08-22 16:49:46 EDT | Exported | netmail.netmail.netmail                                                                    | Exported by netmail.netmail.netmail                                                                                       |
+| 2019-09-16 15:30:16 EDT | Exported | netmail.netmail.netmail                                                                    | Exported by netmail.netmail.netmail                                                                                       |
+| 2020-05-19 14:37:18 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Flagged                                                                                                                   |
+| 2020-05-19 15:34:21 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                                |
+
+**From**
+
+■
+
+![](_page_443_Picture_34.jpeg)
+
+**Date**
+
+2019/07/29 07:29
+
+**Subject:**
+
+Monday AM Suicide Watch/Psych Observation Update
+
+**Attachments:**
+
+TEXT.htm
+
+#### Suicide Watch
+
+None
+
+#### Psych Observation
+
+1. Epstein #76318-054
+
+#### Pending Bedspace for SHU
+
+1. Lopez #20472-038
+
+Sesiectfully,
+
+M, Ph.D.
+
+Forensic Psychologist
+
+LT, U.S. Public Health Service
+
+U.S. Department of Justice
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: 646.836.6335
+
+Fax: 646.836.7712
+
+E-mail: 5dimisa@bop.gov
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy."
+
+| Properties                        |                                                                                                                                                |
+|-----------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                          | Value                                                                                                                                          |
+| NlessagelD                        | 5D3EA055.NYMDOMLNYMADMI.1001373875.1.7 9C IF. I                                                                                                |
+| Message Path From Display Name    | xml NIailboxJ5D3EA055.NYMDOMLNYMADMI.100 .1373875.1.79CIF.I.xml                                                                                |
+| Email                             | schmsa@bop.gov                                                                                                                                 |
+| UUID                              | 690BACI0-127B-0030-AE9F-BCB76461E9S8                                                                                                           |
+| Reply To                          | sdrnsafifboggov                                                                                                                                |
+| Test                              | DiMisa                                                                                                                                         |
+|                                   | Casanova Madison; Carts Perez; Chac Un Chang: Ch. m Olcafor Chad . h - David Corm 7; Dame]                                                     |
+| To                                | Richardson; David Media; Dent's Reyes; Daniel Hove; Stephen                                                                                    |
+|                                   | Rosa Prow R W t; Steven Chambers; Stephen A. Fsplet; San n; Steve Mun; Stephanie Scannet                                                       |
+|                                   | Towanda Smith: Tguana Doctor; Terrance Veronica Simms; Ysrrracl Joaquin: Yokm& Sava; Zukka Gardner                                             |
+| Subject                           | Monday AM Suicide Watch/Psych Obsenstim Update                                                                                                 |
+| Scheduled date                    | 2019-07-29072925                                                                                                                               |
+| Creation date                     | 2019-07-290729.25                                                                                                                              |
+| Modified date                     | 2019-07-29072933                                                                                                                               |
+| Delivered date                    | 2019-07-29072926                                                                                                                               |
+| Message Sit/                      | 685                                                                                                                                            |
+| Attachments size                  | 1992                                                                                                                                           |
+| Total size                        | 2688                                                                                                                                           |
+| Attachments                       | I                                                                                                                                              |
+| Attachment                        | TEXT.htm                                                                                                                                       |
+| Name Content ID                   | TE)fT.Iiim 5D3EA055.NYMDOMLNYMADMI.200.2000043.1.8 F18O.1Q)455D3EA055.NYMDOMLNYMADMI.1100.1 373875.1.79CIF.I@II.NYMDOMLNYMADMI.100 .0.1.0.l@l6 |
+| Is Inline                         | fake                                                                                                                                           |
+| Type                              | tic                                                                                                                                            |
+| Size                              | 1992                                                                                                                                           |
+| Date                              | 2019-07-29 032923                                                                                                                              |
+| CA                                | 9478c8855i974d752452 led4316d1c68                                                                                                              |
+| Hash                              | EE1784E76656311F8E2CE691212DBD94DA9CIF-5B 19ED68E2CE35BC4E8D5DBB9F35A37863                                                                     |
+| Recipients Recipient Display Name | 68                                                                                                                                             |
+| Email                             | alOjohnson@bop.gov                                                                                                                             |
+| UUID                              | 2750CADO-09CA-0000-A8F4-1ACF31EA7575                                                                                                           |
+| Distribution Type                 | TO                                                                                                                                             |
+| Recipient Type                    | User                                                                                                                                           |
+| Recipient                         | Ashley Jenkis                                                                                                                                  |
+| Display Name                      | Ashley Jails                                                                                                                                   |
+| Email                             | a5JoicbsfOop.gov                                                                                                                               |
+| UUID                              | C59B5800-OB63-0000-ARXL52F5926550F6                                                                                                            |
+| Distribution Type                 | TO                                                                                                                                             |
+| Recipient Type                    | User                                                                                                                                           |
+| Recipient                         | Adler Canaries                                                                                                                                 |
+| Display Name                      | Adler Cranks                                                                                                                                   |
+| Email                             | acanaks@bcp.gov                                                                                                                                |
+| UUID                              | DB7A02B0-IOC8-0000-8B66-DFI19347C95B                                                                                                           |
+| Distribution Tvpe                 | TO                                                                                                                                             |
+| Recipient Type                    | User                                                                                                                                           |
+| Recipient                         | Anthony Pyloric                                                                                                                                |
+| Display Name                      | Anthony Pedcete                                                                                                                                |
+| Email                             | apedone@bop.gov                                                                                                                                |
+| UUID                              | 4B23F270-0003 0000 8A50-3F9C8703F986                                                                                                           |
+| Distribution Type                 | TO                                                                                                                                             |
+| Recipient Type                    | User                                                                                                                                           |
+| Recipient                         | Alto Bbck                                                                                                                                      |
+| Display Name                      | Ake Bbck                                                                                                                                       |
+| Email                             | Arrobckfif:bop.gov                                                                                                                             |
+
+| UUID              | 671386890-I338-00C0a5FC-029I0A4A4AE3    |
+|-------------------|-----------------------------------------|
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Ahareck Williams                        |
+| Display Name      | Ahareck Wallow.                         |
+| Entail            | axwiliarrug_tbop.gov                    |
+| UUID              | 6E4B23C0-6C0I-0072-AC23-CCCC7B2l7742    |
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+| Display Name      | Brett Eland                             |
+| Entail            | beldund@bongov                          |
+| UUID              | BA9C9150-05C1-0000-AFB8-0F00880003C0    |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
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+| Display Name      | Casanova Madison                        |
+| Email             | eimadison(ghopgov                       |
+| UUID              | 8AAA268604F7-0006836E-EB IC662 I E.5FD  |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Carts Perez                             |
+| Display Name      | Carlos Perez                            |
+| Email             | Cl Perez@top.gov                        |
+| IAA Li            | 523A6DA0-0508-0000-AB45-08IFB2ODDDD7    |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Clue Un Chong                           |
+| Display Name      | Clue Un Chong                           |
+| Email             | cehonggbop.gov                          |
+| UUID              | 94626613i - I742-0000•BBEI-8BC2I36F992F |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
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+| Display Name      | CludubtmOkafor                          |
+| Email             | cOkafer@bop.gpv                         |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Clad Schuppel                           |
+| Display Name      | Chad Schuppel                           |
+| Email             | csehuppetib)op.gov                      |
+| UUID              | ESI8628009DB-0000-81140-640026CO3ICO    |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
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+| Email             | dlGonzaleagbop.gov                      |
+| UUID              | CCO227I0-0I4E-000-BFE5-32007A00A200     |
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+| Email             | d I richardsce@bop.gov                  |
+| UUID              | 9F18C6F0-043C-0000-BF8A-99927CAAOBAB    |
+| Distribution Type | TO                                      |
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+| Recipient         | David Medina                            |
+| Display Name      | David Media                             |
+| Email             | d2inedina@beci.gov                      |
+| UUID              | DEF72A30-13F7-0000-B09B-BCAADF980A9I    |
+| Distribution Type | TO                                      |
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+| Recipient         | Dennis Reyes                            |
+| Display Name      | Dennis Reyes                            |
+| Email             | d2rcycsg'hop.gov                        |
+| UUID              | 69590900-08 I 8-0000-A467-8D9EDC39EB57  |
+
+| Distribution Type | TO                                     |
+|-------------------|----------------------------------------|
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+| Entail            | dhaPegkeRgdy                           |
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+| Distribution Type | TO                                     |
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+| UUID              | F6D79960-6BEA-0072-A44E-I872778I7742   |
+| Distribution Type | TO                                     |
+| Recipient Type    | User                                   |
+| Entail            | dmebarte@bop.gov                       |
+| UUID              | B I 28BFB0-0F2E-0000-9829-8A2B6ESISDDA |
+| Distribution Type | TO                                     |
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+| UUID              | 43FDB000-OCOC-0000-8B6E-IB003A002D00   |
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+| Distribution Type | TO                                     |
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+| Entail            | ewalces@top.gov                        |
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+| Distribution Type | TO                                     |
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+| UUID              | 4271E5_20.ODA7-0000-BIRO-D84E730548F5  |
+| Distribution "rwe | TO                                     |
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+| Distribution Type | TO                                     |
+| Recipient Type    | User                                   |
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+| Email             | I IDurant4bonov                        |
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+| Distribution Type | TO                                     |
+| Recipient Type    | User                                   |
+| Recipient         | Jose Frias                             |
+| Display Name      | Jose Fries                             |
+| Email             | Iffras@boRtov                          |
+| UUID              | 88728740-0E72-0300-A200-345D87FBD609   |
+| Distribution Type | TO                                     |
+| Recipient Type    | User                                   |
+
+| Recipient         | John Hedge                           |
+|-------------------|--------------------------------------|
+| Display Name      | John Hodge                           |
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+| Distribution Type | TO                                   |
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+| Display Name      | Julie Small                          |
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+| UUID              | 10i EFD504339-0000a5FC-029I0A4A4AE3  |
+| Distribution Type | TO                                   |
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+| Email             | lIsehlessinger@beflow                |
+| UUID              | E4I4F4A0-0DAA-0000-9C39-D2Ig9E2EIF35 |
+| Distribution Type | TO                                   |
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+| Email             | kshircrsGbop.gov                     |
+| LAID              | 867CDEF04)DA7-0030.97CF-7AB098465147 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
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+| Email             | lbarrazagtop.goy                     |
+| UUID              | 15CFM180.0E77-00004t6343BBC00202CCC  |
+| Distribution Type | TO                                   |
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+| Email             | Indityegbop.got                      |
+| UUID              | 610E9350-064F-0000-AB39-F80F2A59A443 |
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+| Recipient         | Leak Square                          |
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+| Email             | hquaregboikgdy                       |
+| UUID              | 979F4C86191F-0000-9D4F-000000I00002  |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
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+
+| Display Name      | Michael Cannata                      |
+|-------------------|--------------------------------------|
+| Email             | meamatagkop.gov                      |
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+| Distribution Type | TO                                   |
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+| UUID              | gl6C5750-0835-0000-8CCD-901EI3785Ell |
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+| Recipient         | Monique Faure                        |
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+| UUID              | 600C2680-04FC-0000-A3BD-421757EDA2E2 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
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+| Display Name      | Mkhele Charles                       |
+| Email             | micharksigh0P430v                    |
+| UUID              | 460634C0-6BD6-0072-8CE644857C8 17742 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Miguel Menge                         |
+| Display Name      | Miguel Monge                         |
+| Email             | MMollitc@;b                          |
+| UUID              | A29A7830-I807-0000-864F-0A002600E800 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Marquee Rice                         |
+| Display Name      | Marquee Rke                          |
+| Email             | mrice@bcc.gov                        |
+| UUID              | 02817A50-1402-0000-609B-BCAADF980A9I |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Mandcep Singh                        |
+| Display Name      | Mandeep Sigh                         |
+| Email             | nislighgbolxitny                     |
+| UUID              | FAR68F0I-0823-0000-BBEI-IIIIC90D5F0A |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Michael Vick                         |
+| Display Name      | Michael Vitale                       |
+| Email             | mvitak@kop.gov                       |
+| nil D             | 60FSFFIO-I66C-0003-97I8-89FFD042A7C6 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Mark Tommie                          |
+| Display Name      | Mark Yastrow                         |
+| Email             | nrionana@bolnov                      |
+| UUID              | CAA545C0-075A-0000-B273-8D3FADIDMB6  |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Noun Reid                            |
+| Display Name      | Non nn Reid                          |
+| Email             | nrod@bop.gov                         |
+| UUID              | 0697FC10-0A82-0300-99E0-60348356445  |
+| Distribution Type | TO                                   |
+| Recipient "[we    | User                                 |
+| Recipient         | Olga Flores                          |
+| Display Name      | Olga Flores                          |
+| Email             | oFlores-Momero@bonov                 |
+| UUID              | EF490D50-0B63-0303-34IB-0ACOIICO6F00 |
+| Distribution Type | TO                                   |
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+| Recipient         | Pietro Tawadrous                     |
+| Display Name      | Pietro Tawadruus                     |
+
+| UUID                             | 66E64C I 0- I 320-0:00-SEC I -2F2 I 62868DCC                                          |
+|----------------------------------|---------------------------------------------------------------------------------------|
+| Distribution Type                | TO                                                                                    |
+| Recipient Type                   | User                                                                                  |
+| Recipient                        | Towanda Smith                                                                         |
+| Display Name                     | Towanda Smih                                                                          |
+| Entail                           | T2Snith(sboragov                                                                      |
+| UUID                             | 63F9CC40-0D06-0000-85DA-658665AA7D92                                                  |
+| Distribution Type                | TO                                                                                    |
+| Recipient Type                   | User                                                                                  |
+| Recipient                        | Tijuana Doctor                                                                        |
+| Display Name                     | Tijuana Doctor                                                                        |
+| Entail                           | tiketor@bogi.gov                                                                      |
+| UUID                             | 9F550ED0-0 I DA-000OB7F5-92775C3901BF                                                 |
+| Distribution Type                | TO                                                                                    |
+| Recipient Type                   | User                                                                                  |
+| Recipient                        | Terrance                                                                              |
+| Display Name                     | Terrance                                                                              |
+| Entail                           | Ot3thoinas@bopgov                                                                     |
+| UUID                             | 5ECE I ICO09D4000OBBEI-7C3A8759762I                                                   |
+| Distribution Type                | TO                                                                                    |
+| Recipient Type                   | User                                                                                  |
+| Recipient                        | Veronica Simons                                                                       |
+| Display Name                     | Veronica Sermons                                                                      |
+| Email                            | vsinmons@bopgov                                                                       |
+| UUID                             | 5BBF3FEO-172I-0000-8EI I-F6005500I400                                                 |
+| Distribution Type                | TO                                                                                    |
+| Recipient Type                   | User                                                                                  |
+| Recipient                        | Ysiniel Joaquin                                                                       |
+| Display Name                     | Ysmael Joaquin                                                                        |
+| Email                            | *turfing 90P•lilN                                                                     |
+| UUID                             | 2B69A5DOI91D-000OBADI-000000100002                                                    |
+| Distribution Type                | TO                                                                                    |
+| Recipient Type                   | User                                                                                  |
+| Recipient                        | Yolunda Sava                                                                          |
+| Display Name                     | Yolunda SaVa                                                                          |
+| Email                            | riva@brflov                                                                           |
+| UUID                             | 05E790E0-18BI-000043C50-4F0085003300                                                  |
+| Distribution Type                | TO                                                                                    |
+| Recipient Type                   | User                                                                                  |
+| Recipient                        | Zukfica Gardner                                                                       |
+| Display Name                     | Zulcia Gardner                                                                        |
+| Email                            | Zgardner6iitop.gov                                                                    |
+| UUID                             | 3754DIAO1335-000OASFC-029I0A4A4AE3                                                    |
+| Distribution Type                | TO                                                                                    |
+| Recipient Type                   | User                                                                                  |
+| Expire                           | 0                                                                                     |
+| Delay delivery until             | 0                                                                                     |
+| De legated                       | false                                                                                 |
+| Archived                         | false                                                                                 |
+| Read                             | trot                                                                                  |
+| Deleted                          | face                                                                                  |
+| Opened                           | VW                                                                                    |
+| Completed                        | false                                                                                 |
+| Security                         | Normal                                                                                |
+| Box type                         | Mhos                                                                                  |
+| Return notification 6 hen opened | fake                                                                                  |
+| Return notification 1%           | hv n deleted false                                                                    |
+| completed                        | false                                                                                 |
+| accepted                         | false                                                                                 |
+| Archive Version                  | 5.3                                                                                   |
+| Internal ID                      | 5D3EA055.NYMDOMI.NYMADMLioctI373875.I.7 9CIF. I@II.NYMDOM LNYMADM I.100.0.I.O.l@t I 6 |
+| Source                           | received                                                                              |
+| Class                            | Public                                                                                |
+| Account                          | NYMADMI.NYMDOMI                                                                       |
+
+| <b>Location ID</b>       | 1540842683886                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Mailbox                          |
+| <b>ID</b>                | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| <b>Name</b>              | Mailbox                          |
+| <b>Type</b>              | Mailbox                          |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-09 21:10:08 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-08-21 12:41:02 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-08-22 16:14:19 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-16 15:21:10 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:34:52 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:32:30 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:32:54 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:34:35 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 14:37:19 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+**From**
+
+■
+
+[REDACTED]
+
+**Date**
+
+2019/07/24 07:24
+
+**Subject:**
+
+Wednesday AM Suicide Watch/Psych Observation Update
+
+**Attachments:**
+
+TEXT.htm
+
+#### Suicide Watch
+
+1. Epstein #76318-054
+
+#### Psych Observation
+
+None
+
+Sesiectfully,
+
+a Ph.D.
+
+Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: 646.836.6335 Fax: 646.836.7712 E-mail: sdimica(boP.gov
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy."
+
+| Properties                        |                                                                                                                                         |
+|-----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------|
+| Property                          | Value                                                                                                                                   |
+| NlessagelD                        | 5D3807AE.NYMDOMLNYMADM1.100.B73875.1.7 9891.1                                                                                           |
+| Message Path From Display Name    | xmitsbilbrocJ5D3807AE.NYMDOMLNYMADM1.100 .1373875. I.79891.I.xml                                                                        |
+| Email                             | sdinisa@kop.gov                                                                                                                         |
+| UUID                              | 690BACI0-127B-0030-AE9F-BCB76461E9S8                                                                                                    |
+| Reply To                          | sdrnkafirbop.gov                                                                                                                        |
+| Test                              | DiMisa                                                                                                                                  |
+|                                   | Casanova Madison; Caries Perez; Chac Un Chomp Chi m 0lcafor Cha . h - David Corm 7; Dame)                                               |
+| To                                | Riehankon; David Medina; Dent'sReyes; Daniel Hope Stephen                                                                               |
+|                                   | Rosa Prom- R %V st; Steven Chambers; Stephen A. &newt; Stan; Steve Mun; Stephanie Scannet                                               |
+|                                   | Towanda Smith; Tguana Doctor; Terrance Veronica &Homo; Ysrrracl Joaquin: Yolunda Sllva: Zukka Gardner                                   |
+| Subject                           | Wednesday AM Suicide Watch/Psych Observation Update                                                                                     |
+| Scheduled date                    | 2019-07-24072430                                                                                                                        |
+| Creation date                     | 2019-07-24073430                                                                                                                        |
+| Modified date                     | 2019-07.240724x49                                                                                                                       |
+| Delis e red date                  | 2019-07-24072431                                                                                                                        |
+| Message Sill                      | 642                                                                                                                                     |
+| Attachments size                  | 1892                                                                                                                                    |
+| Total size                        | 2545                                                                                                                                    |
+| Attachments                       | I                                                                                                                                       |
+| Attachment                        | TEXT.htm                                                                                                                                |
+| Name Content ID                   | TEM= 5D3807AE.NYMDOMLNYMADM1.200.2000043.1.8 EB9F.1®453D3807AENYMDOMLNYMADT41.100.1 373875.1.79891.1@1:7.NYMDOMINYMADMI.100 .0.1.0.1@l6 |
+| Is Inline                         | fake                                                                                                                                    |
+| Type                              | file                                                                                                                                    |
+| Size                              | 1892                                                                                                                                    |
+| Date                              | 2019-07-24 032426                                                                                                                       |
+| CA                                | d5e266ae2e67efec369157dfc399e9ed                                                                                                        |
+| Hash                              | E2B970CB38671DA78479B5FA4CBA151F54B75214 4058DA8212465C77B442BIEMF.676450                                                               |
+| Recipients Recipient Display Name | 68                                                                                                                                      |
+| Email                             | al0johnsoneetbmgov                                                                                                                      |
+| titID                             | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                    |
+| Distribution Type                 | TO                                                                                                                                      |
+| Recipient Type                    | User                                                                                                                                    |
+| Recipient                         | Ashley Jenkits                                                                                                                          |
+| Display Name                      | Ashley Jenkis                                                                                                                           |
+| Email                             | a5JenkinsPkop.gov                                                                                                                       |
+| VOID                              | C59B5800-0B63-0000-A7E0-52F5926550F6                                                                                                    |
+| Distribution Type                 | TO                                                                                                                                      |
+| Recipient Type                    | User                                                                                                                                    |
+| Recipient                         | Adler Canaries                                                                                                                          |
+| Display Name                      | Adler Carole"                                                                                                                           |
+| Email                             | acanaks@bcp.gov                                                                                                                         |
+| UUID                              | DB7A02B0-1008-0X10-8B6B-DF119347C95B                                                                                                    |
+| Distribution Tvpe                 | TO                                                                                                                                      |
+| Recipient Type                    | User                                                                                                                                    |
+| Recipient                         | Anthony Public                                                                                                                          |
+| Display Name                      | Anthony Pedccie                                                                                                                         |
+| Email                             | apcionc(Oop.gov                                                                                                                         |
+| UUID                              | 4823F270-000100100 8A50-3F9C87C8F986                                                                                                    |
+| Distribution Type                 | TO                                                                                                                                      |
+| Recipient Type                    | User                                                                                                                                    |
+| Recipient                         | Alto Black                                                                                                                              |
+| Display Name                      | Ake Bkek                                                                                                                                |
+| Email                             | Axbbck@bop.gov                                                                                                                          |
+
+| UUID              | 671386890-I338-00C0a5FC-029I0A4A4AE3    |
+|-------------------|-----------------------------------------|
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Ahareck Williams                        |
+| Display Name      | Ahareck Wallow.                         |
+| Entail            | axwiliarrug_tbop.gov                    |
+| UUID              | 6E4B23C0-6C0I-0072-AC23-CCCC7B2l7742    |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Brett Eland                             |
+| Display Name      | Brett Eland                             |
+| Entail            | beldund@bongov                          |
+| UUID              | BA9C9150-05C1-0000-AFB8-0F00880003C0    |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Casanova Madison                        |
+| Display Name      | Casanova Madison                        |
+| Email             | eimadison(ghopgov                       |
+| UUID              | 8AAA268604F7-0006836E-EB IC662 I E.5FD  |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Carts Perez                             |
+| Display Name      | Carlos Perez                            |
+| Email             | Cl Perez@top.gov                        |
+| IAA Li            | 523A6DA0-0508-0000-AB45-08IFB2ODDDD7    |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Clue Un Chong                           |
+| Display Name      | Clue Un Chong                           |
+| Email             | cehonggbop.gov                          |
+| UUID              | 94626613i - I742-0000•BBEI-8BC2I36F992F |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Chiclubem Olcafor                       |
+| Display Name      | CludubtmOkafor                          |
+| Email             | cOkafer@bop.gpv                         |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Clad Schuppel                           |
+| Display Name      | Chad Schuppel                           |
+| Email             | csehuppetib)op.gov                      |
+| UUID              | ESI8628009DB-0000-81140-640026CO3ICO    |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | David Gonzalez                          |
+| Display Name      | David Gal:mita                          |
+| Email             | dlGonzaleagbop.gov                      |
+| UUID              | CCO227I0-0I4E-000-BFE5-32007A00A200     |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Darnel Richardson                       |
+| Display Name      | Darnel Richardson                       |
+| Email             | d I richardsce@bop.gov                  |
+| UUID              | 9F18C6F0-043C-0000-BF8A-99927CAAOBAB    |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | David Medina                            |
+| Display Name      | David Media                             |
+| Email             | d2inedina@beci.gov                      |
+| UUID              | DEF72A30-13F7-0000-B09B-BCAADF980A9I    |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Dennis Reyes                            |
+
+Display Name Dennis Reyes Email d2rcycsg'hop.gov
+
+UUID 69590900-08 I 8-0000-A467-8D9EDC39EB57
+
+| Distribution Type | TO                                      |
+|-------------------|-----------------------------------------|
+| Recipient Type    | User                                    |
+| Recipient         | Daniel Hope                             |
+| Display Name      | Daniel Hope                             |
+| Entail            | dhoPegkciEgov                           |
+| UUID              | I EACBC40-0394-00001:106F-2AE2BI2AAA87  |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| UUID              | F6D79960-6BFA-0072-A44E-187277817742    |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Entail            | dmebarreerbop.gov                       |
+| UUID              | B I 288FB0-0F2E-0000-9829-8A2B6ESISDDA  |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Entail            | crIrder@top.gov                         |
+| UUID              | 43FDB000-0C0C-0000-O6E-H3003A002D00     |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Stephen A Espnet                        |
+| Display Name      | Stephen A Espect                        |
+| Email             | Espy76I@J'aoLcom                        |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Erskine Wakes                           |
+| Display Name      | Erskine Wakes                           |
+| Email             | ewalccs@top.gov                         |
+| UUID              | 65601760.14D8A000•AD7D-000000000000     |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Hof °Wares                              |
+| Display Name      | It ()Everts                             |
+| Entail            | folivaresgbonov                         |
+| UUID              | 4E237D70- I SA I-0003-83B0-0C0:00I0OIXO |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Glenda Anderson-Layne                   |
+| Display Name      | Gknda Andersen-Layne                    |
+| Email             | gzandersongbop.gov                      |
+| UUID              | 427lE520-0DA7-000BI00-D84E730548F5      |
+| Distribution rjwe | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Ivy JenkitsCardew                       |
+| Display Name      | Ivy Jenkin-Cardew                       |
+| Entail            | JeIlkin@bolxgov                         |
+| UUID              | C I D8IA80-6C55-0072-SCF6-CC267ASI7742  |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Jabraddrick Durant                      |
+| Display Name      | Jabraddrick Durant                      |
+| Email             | JIDurant4bopcgov                        |
+| UUID              | DC96SEE0-0435-0000-9142-60DF58F6B922    |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Jose Friss                              |
+| Display Name      | lose Friss                              |
+| Email             | jirrasgboflov                           |
+| UUID              | 8872B740-0E72-0090-A203-345D87FIID609   |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+
+| Recipient         | John Hedge                           |
+|-------------------|--------------------------------------|
+| Display Name      | John Hodge                           |
+| Entail            | jlhodge@bonov                        |
+| UUID              | B3695BF0-09RF-00C0-A35C-9A00C7003200 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Julie Small                          |
+| Display Name      | Julie Small                          |
+| Entail            | jIsmall@hop.gov                      |
+| UUID              | 10i EFD504339-0000a5FC-029I0A4A4AE3  |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Joie Myna                            |
+| Display Name      | Joie Asena                           |
+| Entail            | jasena(Oop.gov                       |
+| UUID              | 03663AF0484F-0003-BBEI-005C8IB6IF57  |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Joseph Colombo                       |
+| Display Name      | Joseph Colombo                       |
+| Email             | jeoltant.24bop.gov                   |
+| UUID              | C4367090-0673-00MBBEI-DODC2207I32    |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Jennaile Darden                      |
+| Display Name      | Jennaite Darden                      |
+| Entail            | Jdarden@bolxgov                      |
+| UUID              | 2DDA9030-1006-0000-987C-OCD88822F09A |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Kari Sehlessiger                     |
+| Display Name      | Kari Schkssinger                     |
+| Email             | lIsehlessinger@beflow                |
+| UUID              | E4I4F4A0-0DAA-0000-9C39-D2Ig9E2EIF35 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Kimberly Shivers                     |
+| Display Name      | Kimberly Shivers                     |
+| Email             | kshircrsGbop.gov                     |
+| LAID              | 867CDEF0-0DA7-000D97CF-7AB098665147  |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Lorenzo Barran                       |
+| Display Name      | Lorenzo Barran                       |
+| Email             | lbarrazagtop.goy                     |
+| UUID              | 15CFM180.0E77-00004t6343BBC00202CCC  |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Email             | Indityegbop.got                      |
+| UUID              | 610E9350-064F-0000-AB39-F80F2A59A443 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Lee Plourde                          |
+| Display Name      | Lee Plow*                            |
+| I: U 1ID          | 9D77112D049C I-0000a989-0200000058D0 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Leak Square                          |
+| Display Name      | Leslie Square                        |
+| Email             | hquaregboikgdy                       |
+| UUID              | 979F4C86191F-0000-9D4F-000000I00002  |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Michael Cannata                      |
+
+| Display Name      | Michael Cannata                      |
+|-------------------|--------------------------------------|
+| Email             | meamatagkop.gov                      |
+| UUID              | 6I2ID870.0F48-00304342F-920I000038CF |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Manuel Echandi                       |
+| Display Name      | Manuel Echaixti                      |
+| Email             | mechandOboagov                       |
+| UUID              | gl6C5750-0835-0000-8CCD-901EI3785Ell |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Monique Faure                        |
+| Display Name      | Monique Faure                        |
+| Entail            | Mfatire@bcp.gov                      |
+| UUID              | 600C2680-04FC-0000-A3BD-421757EDA2E2 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Michele Charles                      |
+| Display Name      | Mkhele Charles                       |
+| Email             | micharksigh0P430v                    |
+| UUID              | 460634C0-6BD6-0072-8CE644857C8 17742 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Miguel Menge                         |
+| Display Name      | Miguel Monge                         |
+| Email             | MMollitc@;b                          |
+| UUID              | A29A7830-I807-0000-864F-0A002600E800 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Marquee Rice                         |
+| Display Name      | Marquee Rke                          |
+| Email             | mrice@bcc.gov                        |
+| UUID              | 02817A50-1402-0000-609B-BCAADF980A9I |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Mandcep Singh                        |
+| Display Name      | Mandeep Sigh                         |
+| Email             | nislighgbolxitny                     |
+| UUID              | FAR68F0I-0823-0000-BBEI-IIIIC90D5F0A |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Michael Vick                         |
+| Display Name      | Michael Vitale                       |
+| Email             | mvitak@kop.gov                       |
+| nil D             | 60FSFFIO-I66C-0003-97I8-89FFD042A7C6 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Mark Tommie                          |
+| Display Name      | Mark Yastrow                         |
+| Email             | nrionana@bolnov                      |
+| UUID              | CAA545C0-075A-0000-B273-8D3FADIDMB6  |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Noun Reid                            |
+| Display Name      | Non nn Reid                          |
+| Email             | nrod@bop.gov                         |
+| UUID              | 0697FC10-0A82-0300-99E0-60348356445  |
+| Distribution Type | TO                                   |
+| Recipient "[we    | User                                 |
+| Recipient         | Olga Flores                          |
+| Display Name      | Olga Flores                          |
+| Email             | oFlores-Momero@bonov                 |
+| UUID              | EF490D50-0B63-0303-34IB-0ACOIICO6F00 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Pietro Tawadrous                     |
+| Display Name      | Pietro Tawadruus                     |
+
+| UUID                             | 66E64C10-B20-0:00-SEC I -2F2162868DCC                                                   |
+|----------------------------------|-----------------------------------------------------------------------------------------|
+| Distribution Type                | TO                                                                                      |
+| Recipient Type                   | User                                                                                    |
+| Recipient                        | Towanda Smith                                                                           |
+| Display Name                     | Towanda Smih                                                                            |
+| Entail                           | T2Snith(sbotagov                                                                        |
+| UUID                             | 63F9CC40-0D06-0000-85DA-658665AA7D92                                                    |
+| Distribution Type                | TO                                                                                      |
+| Recipient Type                   | User                                                                                    |
+| Recipient                        | Tanana Doctor                                                                           |
+| Display Name                     | Tanana Doctor                                                                           |
+| Entail                           | tdxtor@bop.gov                                                                          |
+| UUID                             | 9F550ED0-01 DA-0000a7F5-92775C3901 BF                                                   |
+| Distribution Type                | TO                                                                                      |
+| Recipient Type                   | User                                                                                    |
+| Recipient                        | Terrance                                                                                |
+| Display Name                     | Terrance                                                                                |
+| Email                            | tOdicans@bop. goy                                                                       |
+| UUID                             | 5ECE I 1C0.09D4-0000-BBEI-7C3A87597621                                                  |
+| Distribution Type                | TO                                                                                      |
+| Recipient Type                   | User                                                                                    |
+| Recipient                        | Veronica Simons                                                                         |
+| Display Name                     | Veronica Sermons                                                                        |
+| Email                            | vsinmons@bonov                                                                          |
+| UUID                             | 5BBF3FE0-1721-0000-8E11-F60055001400                                                    |
+| Distribution Type                | TO                                                                                      |
+| Recipient Type                   | User                                                                                    |
+| Recipient                        | Ysmicl Joaquin                                                                          |
+| Display Name                     | Ysmael Joaquin                                                                          |
+| Email                            | *Nue@08 11.gov                                                                          |
+| UUID                             | 2B69A5D0-1911/9000-BADI-000000100002                                                    |
+| Distribution Type                | TO                                                                                      |
+| Recipient Type                   | User                                                                                    |
+| Recipient                        | Yolunda Sava                                                                            |
+| Display Name                     | Yolunda SaVit                                                                           |
+| Email                            | riva@k0P130v                                                                            |
+| UUID                             | 05E790E0-18B I -0000-I3C50-4F0085003300                                                 |
+| Distribution Type                | TO                                                                                      |
+| Recipient Type                   | User                                                                                    |
+| Recipient                        | Zulefita Gardner                                                                        |
+| Display Name                     | Zuleica Gardner                                                                         |
+| Email                            | Zgardner@top.gov                                                                        |
+| UUID                             | 3754DIAO-I335-8003-A5FC-02910A4A4AE3                                                    |
+| Distribution Type                | TO                                                                                      |
+| Recipient Type                   | User                                                                                    |
+| Expire                           | 0                                                                                       |
+| Delay delivery until             | 0                                                                                       |
+| Delegated                        | false                                                                                   |
+| Archived                         | false                                                                                   |
+| Read                             | trot                                                                                    |
+| Deleted                          | flaw                                                                                    |
+| Opened                           | WC                                                                                      |
+| Completed                        | false                                                                                   |
+| Security                         | Normal                                                                                  |
+| Box type                         | Inbox                                                                                   |
+| Return notification n hen opened | fake                                                                                    |
+| Return notification 1%           | hv n deleted false                                                                      |
+| completed                        | false                                                                                   |
+| accepted                         | false                                                                                   |
+| Archive Version                  | 5.3                                                                                     |
+| Internal ID                      | 5D3807AE.NYMDOM I.NYMADM moo 1373875.1.7 9891.1@1:7.NYMDOM I.NYMADM I. I 00.0.1.0.1@l 6 |
+| Source                           | received                                                                                |
+| Class                            | Public                                                                                  |
+| Account                          | NYMADMI.NYMDOMI                                                                         |
+
+| <b>Location ID</b>       | 1540842683886                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Mailbox                          |
+| <b>ID</b>                | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| <b>Name</b>              | Mailbox                          |
+| <b>Type</b>              | Mailbox                          |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-02 21:21:35 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-08-21 12:41:02 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-08-22 16:14:19 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-16 15:21:10 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:34:52 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:32:30 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:32:54 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:34:34 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 14:37:18 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+**Wednesday PM Suicide Watch/Psych Observation Update**
+
+**From**
+
+■
+
+[REDACTED]
+
+**Date**
+
+2019/07/24 15:33
+
+**Subject:**
+
+Wednesday PM Suicide Watch/Psych Observation Update
+
+**Attachments:**
+
+TEXT.htm
+
+#### Suicide Watch
+
+None
+
+#### Psych Observation
+
+1. Epstein #76318-054
+
+Sesiectfully,
+
+a Ph.D.
+
+Forensic Psychologist
+
+LT, U.S. Public Health Service
+
+U.S. Department of Justice
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: 646.836.6335
+
+Fax: 646.836.7712
+
+E-mail: sdimica(boP.gov
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy."
+
+| Properties                        |                                                                                                                                             |
+|-----------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                          | Value                                                                                                                                       |
+| NlessagelD                        | 5D387A47.NYMDOMLNYMADM1.100.1373875.1.7 995C.I                                                                                              |
+| Message Path From Display Name    | xmitsiailborJ5D387A47.NYMDOMLNYMADMLICO .1373875.1.7995C.I.xml                                                                              |
+| Email                             | sdinisa@hop.gov                                                                                                                             |
+| UUID                              | 690BAC10-127B-0030-AE9F-BCB76461E9SS                                                                                                        |
+| Reply To Test                     | sdrnsa(kbcp.gov                                                                                                                             |
+|                                   | Casanova Madison; Calks Perez; Chac Un Chang: Ch. m 0lcafor Cho . h - David Gina 7; Dame]                                                   |
+| To                                | Richankon; David Medina; Dent'sReyes; Daniel Hope Stephen                                                                                   |
+|                                   | Rosa Prour R W st; Steven Chambers: Stephen A. Fsplet; Stanley Steve Mun; Stephanie Scannet                                                 |
+|                                   | Towanda Smith; Tguana Doctor; Terrance Veronica Simmons; Ysrrracl Joaquin: Yoluncia Sava; Zukia Gardner                                     |
+| Subject                           | Wednesday PM Suicide Watch/Psych Otiserratim Update                                                                                         |
+| Scheduled date                    | 2019-07-24153327                                                                                                                            |
+| Creation date                     | 2019-07-24 153327                                                                                                                           |
+| Modified date                     | 2019-07.24153336                                                                                                                            |
+| Delivered date                    | 2019-07-24 153328                                                                                                                           |
+| Message sit/                      | 642                                                                                                                                         |
+| Attachments size                  | 1892                                                                                                                                        |
+| Total size                        | 2545                                                                                                                                        |
+| Attachments                       | I                                                                                                                                           |
+| Attachment                        | TEXT.htm                                                                                                                                    |
+| Name Content ID                   | TEXT.litm 5D387A47.NYMDOMLNYMADM1.200.2000043.1.8 EC25.1®456D387A47.NYMDOMLNYMADM1.100.1 373875.1.7995C.1@b7.NYMDOMLNYMADMI.I00 .0.1.0.1@l6 |
+| Is Inline                         | fake                                                                                                                                        |
+| Type                              | file                                                                                                                                        |
+| Size                              | 1892                                                                                                                                        |
+| Date                              | 2019-07-24 11.3322                                                                                                                          |
+| CA                                | e48a1723388a900e661c4b94atc47524                                                                                                            |
+| Hash                              | CF6764119A93AD9318FFFA60DFF12FD3B7C83BF2 34791C015950FADA00969F5FAI6C72C9                                                                   |
+| Recipients Recipient Display Name | 68                                                                                                                                          |
+| Email                             | al0johnson@bop.gov                                                                                                                          |
+| UUID                              | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                        |
+| Distribution Type                 | TO                                                                                                                                          |
+| Recipient Type                    | User                                                                                                                                        |
+| Recipient                         | Ashley Jenkits                                                                                                                              |
+| Display Name                      | AshleyJain                                                                                                                                  |
+| Email                             | a5JenkinsfLikop.gov                                                                                                                         |
+| UUID                              | C59B580O0B63-000OA7E0-S2F5926550F6                                                                                                          |
+| Distribution Type                 | TO                                                                                                                                          |
+| Recipient Type                    | User                                                                                                                                        |
+| Recipient                         | Adler Canaries                                                                                                                              |
+| Display Name                      | Adler Carobs                                                                                                                                |
+| Email                             | acanaks@bcp.gov                                                                                                                             |
+| UUID                              | DB7A02B0.10C8-OODO8B68-DF119347C95B                                                                                                         |
+| Distribution Tvpe                 | TO                                                                                                                                          |
+| Recipient Type                    | User                                                                                                                                        |
+| Recipient                         | Anthony Public                                                                                                                              |
+| Display Name                      | Anthony Pedcsie                                                                                                                             |
+| Email                             | apcionc@bortgov                                                                                                                             |
+| UUID                              | 4823F270-000100100 8A50-3F9C87C8F986                                                                                                        |
+| Distribution Type                 | TO                                                                                                                                          |
+| Recipient Type                    | User                                                                                                                                        |
+| Recipient                         | Alto Black                                                                                                                                  |
+| Display Name                      | Ake Bieck                                                                                                                                   |
+| Email                             | Axbbck@bop.gov                                                                                                                              |
+
+| UUID              | 671386890-I338-00C0a5FC-029I0A4A4AE3    |
+|-------------------|-----------------------------------------|
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Ahareck Williams                        |
+| Display Name      | Ahareck Wallow.                         |
+| Entail            | axwiliarrug_tbop.gov                    |
+| UUID              | 6E4B23C0-6C0I-0072-AC23-CCCC7B2l7742    |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Brett Eland                             |
+| Display Name      | Brett Eland                             |
+| Entail            | beldund@bongov                          |
+| UUID              | BA9C9150-05C1-0000-AFB8-0F00880003C0    |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Casanova Madison                        |
+| Display Name      | Casanova Madison                        |
+| Email             | eimadison(ghopgov                       |
+| UUID              | 8AAA268604F7-0006836E-EB IC662 I E.5FD  |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Carts Perez                             |
+| Display Name      | Carlos Perez                            |
+| Email             | Cl Perez@top.gov                        |
+| IAA Li            | 523A6DA0-0508-0000-AB45-08IFB2ODDDD7    |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Clue Un Chong                           |
+| Display Name      | Clue Un Chong                           |
+| Email             | cehonggbop.gov                          |
+| UUID              | 94626613i - I742-0000•BBEI-8BC2I36F992F |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Chiclubem Olcafor                       |
+| Display Name      | CludubtmOkafor                          |
+| Email             | cOkafer@bop.gpv                         |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Clad Schuppel                           |
+| Display Name      | Chad Schuppel                           |
+| Email             | csehuppetib)op.gov                      |
+| UUID              | ESI8628009DB-0000-81140-640026CO3ICO    |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | David Gonzalez                          |
+| Display Name      | David Gal:mita                          |
+| Email             | dlGonzaleagbop.gov                      |
+| UUID              | CCO227I0-0I4E-000-BFE5-32007A00A200     |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Darnel Richardson                       |
+| Display Name      | Darnel Richardson                       |
+| Email             | d I richardsce@bop.gov                  |
+| UUID              | 9F18C6F0-043C-0000-BF8A-99927CAAOBAB    |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | David Medina                            |
+| Display Name      | David Media                             |
+| Email             | d2inedina@beci.gov                      |
+| UUID              | DEF72A30-13F7-0000-B09B-BCAADF980A9I    |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Dennis Reyes                            |
+| Display Name      | Dennis Reyes                            |
+| Email             | d2rcycsg'hop.gov                        |
+| UUID              | 69590900-08 I 8-0000-A467-8D9EDC39EB57  |
+
+| Distribution Type | TO                                      |
+|-------------------|-----------------------------------------|
+| Recipient Type    | User                                    |
+| Recipient         | Daniel Hope                             |
+| Display Name      | Daniel Hope                             |
+| Entail            | dhoPegkciEgov                           |
+| UUID              | I EACBC40-0394-00001:106F-2AE2BI2AAA87  |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| UUID              | F6D79960-6BFA-0072-A44E-187277817742    |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Entail            | dmebarreerbop.gov                       |
+| UUID              | B I 288FB0-0F2E-0000-9829-8A2B6ESISDDA  |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Entail            | crIrder@top.gov                         |
+| UUID              | 43FDB000-0000.0000-8B6E-IB003A002D00    |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Stephen A Espnet                        |
+| Display Name      | Stephen A Espect                        |
+| Email             | Espy76I@J'aoLcom                        |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Erskine Wakes                           |
+| Display Name      | Erskine Wakes                           |
+| Email             | cwalccs@top.gov                         |
+| UUID              | 65601760.14D8A000•AD7D-000000000000     |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Hof °Wares                              |
+| Display Name      | It ()Everts                             |
+| Entail            | folivaresgbonov                         |
+| UUID              | 4E237D70- I SA I-0003-83B0-0C0:00I0OIXO |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Glenda Anderson-Layne                   |
+| Display Name      | Gknda Andersen-Layne                    |
+| Email             | gzandersongbop.gov                      |
+| UUID              | 427lE520-0DA7-000BI00-D84E730548F5      |
+| Distribution rjwe | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Ivy JenkitsCardew                       |
+| Display Name      | Ivy Jenkin-Cardew                       |
+| Entail            | JeIlkin@bolxgov                         |
+| UUID              | C I D8IA80-6C55-0072-SCF6-CC267ASI7742  |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Jabraddrick Durant                      |
+| Display Name      | Jabraddrick Durant                      |
+| Email             | JIDurant4bopcgov                        |
+| UUID              | DC96SEE0-0435-0000-9142-60DF58F6B922    |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+| Recipient         | Jose Friss                              |
+| Display Name      | lose Friss                              |
+| Email             | jirrasgboflov                           |
+| UUID              | 8872B740-0E72-0090-A203-345D87FIID609   |
+| Distribution Type | TO                                      |
+| Recipient Type    | User                                    |
+
+| Recipient         | John Hedge                           |
+|-------------------|--------------------------------------|
+| Display Name      | John Hodge                           |
+| Entail            | jlhodge@bonov                        |
+| UUID              | B3695BF0-09RF-00C0-A35C-9A00C7003200 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Julie Small                          |
+| Display Name      | Julie Small                          |
+| Entail            | jIsmall@hop.gov                      |
+| UUID              | 10i EFD504339-0000a5FC-029I0A4A4AE3  |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Joie Myna                            |
+| Display Name      | Joie Asena                           |
+| Entail            | jasena(Oop.gov                       |
+| UUID              | 03663AF0484F-0003-BBEI-005C8IB6IF57  |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Joseph Colombo                       |
+| Display Name      | Joseph Colombo                       |
+| Email             | jeoltant.24bop.gov                   |
+| UUID              | C4367090-0673-00MBBEI-DODC2207I32    |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Jennaile Darden                      |
+| Display Name      | Jennaite Darden                      |
+| Entail            | Jdarden@bolxgov                      |
+| UUID              | 2DDA9030-1006-0000-987C-OCD88822F09A |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Kari Sehlessiger                     |
+| Display Name      | Kari Schkssinger                     |
+| Email             | lIsehlessinger@beflow                |
+| UUID              | E4I4F4A0-0DAA-0000-9C39-D2Ig9E2EIF35 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Kimberly Shivers                     |
+| Display Name      | Kimberly Shivers                     |
+| Email             | kshircrsGbop.gov                     |
+| LAID              | 867CDEF0-0DA7-000D97CF-7AB098665147  |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Lorenzo Barran                       |
+| Display Name      | Lorenzo Barran                       |
+| Email             | lbarrazagtop.goy                     |
+| UUID              | 15CFM180.0E77-00004t6343BBC00202CCC  |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Email             | Indityegbop.got                      |
+| UUID              | 610E9350-064F-0000-AB39-F80F2A59A443 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Lee Plourde                          |
+| Display Name      | Lee Plow*                            |
+| I: U 1ID          | 9D77112D049C I-0000a989-0200000058D0 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Leak Square                          |
+| Display Name      | Leslie Square                        |
+| Email             | hquaregboikgdy                       |
+| UUID              | 979F4C86191F-0000-9D4F-000000I00002  |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Michael Cannata                      |
+
+| Display Name      | Michael Cannata                      |
+|-------------------|--------------------------------------|
+| Email             | meamatagkop.gov                      |
+| UUID              | 6I2ID870.0F48-00304342F-920I000038CF |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Manuel Echandi                       |
+| Display Name      | Manuel Echaixti                      |
+| Email             | mechandOboagov                       |
+| UUID              | gl6C5750-0835-0000-8CCD-901EI3785Ell |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Monique Faure                        |
+| Display Name      | Monique Faure                        |
+| Entail            | Mfatire@bcp.gov                      |
+| UUID              | 600C2680-04FC-0000-A3BD-421757EDA2E2 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Michele Charles                      |
+| Display Name      | Mkhele Charles                       |
+| Email             | micharksigh0P430v                    |
+| UUID              | 460634C0-6BD6-0072-8CE644857C8 17742 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Miguel Menge                         |
+| Display Name      | Miguel Monge                         |
+| Email             | MMollitc@;b                          |
+| UUID              | A29A7830-I807-0000-864F-0A002600E800 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Marquee Rice                         |
+| Display Name      | Marquee Rke                          |
+| Email             | mrice@bcc.gov                        |
+| UUID              | 02817A50-1402-0000-609B-BCAADF980A9I |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Mandcep Singh                        |
+| Display Name      | Mandeep Sigh                         |
+| Email             | nislighgbolxitny                     |
+| UUID              | FAR68F0I-0823-0000-BBEI-IIIIC90D5F0A |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Michael Vick                         |
+| Display Name      | Michael Vitale                       |
+| Email             | mvitak@kop.gov                       |
+| nil D             | 60FSFFIO-I66C-0003-97I8-89FFD042A7C6 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Mark Tommie                          |
+| Display Name      | Mark Yastrow                         |
+| Email             | nrionana@bolnov                      |
+| UUID              | CAA545C0-075A-0000-B273-8D3FADIDMB6  |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Noun Reid                            |
+| Display Name      | Non nn Reid                          |
+| Email             | nrod@bop.gov                         |
+| UUID              | 0697FC10-0A82-0300-99E0-60348356445  |
+| Distribution Type | TO                                   |
+| Recipient "[we    | User                                 |
+| Recipient         | Olga Flores                          |
+| Display Name      | Olga Flores                          |
+| Email             | oFlores-Momero@bonov                 |
+| UUID              | EF490D50-0B63-0303-34IB-0ACOIICO6F00 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Pietro Tawadrous                     |
+| Display Name      | Pietro Tawadruus                     |
+
+| Email             | ptawadrous@bop.gov                   |
+|-------------------|--------------------------------------|
+| UUID              | 82732C10-05DC-0000-872B-4400E1001200 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Robert Beaudouin                     |
+| Display Name      | Robert Beaudouin                     |
+| Email             | rbeaudouin@bop.gov                   |
+| UUID              | 6FEC15F0-25C8-0000-8293-9E01000038CF |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Rocco Lupo                           |
+| Display Name      | Rocco Lupo                           |
+| Email             | rlupo@bop.gov                        |
+| UUID              | 17293A00-0CE2-0000-872B-A400DE008A00 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Roberto Maisonet                     |
+| Display Name      | Roberto Maisonet                     |
+| Email             | rmaisonet@bop.gov                    |
+| UUID              | 00080470-17A8-0000-AEE7-000000100002 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Rosa Proto                           |
+| Display Name      | Rosa Proto                           |
+| Email             | rproto@bop.gov                       |
+| UUID              | 778F25F0-0B96-0000-A837-000000100002 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Ronald West                          |
+| Display Name      | Ronald West                          |
+| Email             | rxwest@bop.gov                       |
+| UUID              | B5C7D740-6BAA-0072-A4A9-000000000000 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Steven Chambers                      |
+| Display Name      | Steven Chambers                      |
+| Email             | schambers@bop.gov                    |
+| UUID              | 07434640-1EC5-0000-A134-9201000038CF |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Stephen A. Espinet                   |
+| Display Name      | Stephen A. Espinet                   |
+| Email             | sespinet@bop.gov                     |
+| UUID              | 4821C7E0-1407-0000-A820-84D2120084D2 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Stanley Jean                         |
+| Display Name      | Stanley Jean                         |
+| Email             | sjean@bop.gov                        |
+| UUID              | 86310140-180D-0000-B46D-000000000000 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Steve Mun                            |
+| Display Name      | Steve Mun                            |
+| Email             | smun@bop.gov                         |
+| UUID              | 7F3993A0-05D6-0000-801D-3CD128D18EBF |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Stephanie Scannell                   |
+| Display Name      | Stephanie Scannell                   |
+| Email             | sscannell@bop.gov                    |
+| UUID              | 15A65E10-0C33-0000-A3E7-68A606415CAD |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | ████████████████████                 |
+| Display Name      | ████████████████████                 |
+| Email             | ████████████████████                 |
+
+| UUID                              | 66E64C I 0- I320-0:00-SEC I -2F2I62868DCC                                                  |
+|-----------------------------------|--------------------------------------------------------------------------------------------|
+| Distribution Type                 | TO                                                                                         |
+| Recipient Type                    | User                                                                                       |
+| Recipient                         | Towanda Smith                                                                              |
+| Display Name                      | Towanda Smih                                                                               |
+| Entail                            | T2Snith(sbotagov                                                                           |
+| UUID                              | 63F9CC40-0D06-0000-85DA-658665AA7D92                                                       |
+| Distribution Type                 | TO                                                                                         |
+| Recipient Type                    | User                                                                                       |
+| Recipient                         | Tijuana Doctor                                                                             |
+| Display Name                      | Tanana Doctor                                                                              |
+| Entail                            | toretor@bop.gov                                                                            |
+| UUID                              | 9F550ED0-0 I DA-000OB7F5-9277503901 BF                                                     |
+| Distribution Type                 | TO                                                                                         |
+| Recipient Type                    | User                                                                                       |
+| Recipient                         | Terrance                                                                                   |
+| Display Name                      | Terrance                                                                                   |
+| Entail                            | t0thomas@bop.gov                                                                           |
+| UUID                              | 5ECE I IC0.09D4-0000-BBEI-7C3A8759762I                                                     |
+| Distribution Type                 | TO                                                                                         |
+| Recipient Type                    | User                                                                                       |
+| Recipient                         | Veronica Simons                                                                            |
+| Display Name                      | Veronica Sermons                                                                           |
+| Email                             | vsinnions@bonov                                                                            |
+| UUID                              | 5BBF3FE0-1721-0000-8EI I-F60055001400                                                      |
+| Distribution Type                 | TO                                                                                         |
+| Recipient Type                    | User                                                                                       |
+| Recipient                         | Ysmicl Joaquin                                                                             |
+| Display Name                      | Ysmael Joaquin                                                                             |
+| Email                             | 339399n3ftbrfliIN                                                                          |
+| UUID                              | 2B69A5D0-I9ID-0000-BADI-000000I00002                                                       |
+| Distribution Type                 | TO                                                                                         |
+| Recipient Type                    | User                                                                                       |
+| Recipient                         | Yolunda Sassa                                                                              |
+| Display Name                      | Yolunda SaVa                                                                               |
+| Email                             | riva@brflov                                                                                |
+| UUID                              | 05E790E0-18BI-0000-I3C50-4F0085003300                                                      |
+| Distribution Type                 | TO                                                                                         |
+| Recipient Type                    | User                                                                                       |
+| Recipient                         | Zulefica Gardner                                                                           |
+| Display Name                      | Zuleica Gardner                                                                            |
+| Email                             | Zgardner@,top.gov                                                                          |
+| UUID                              | 3754DIAO-I335-0003-A5FC-029I0A4A4AE3                                                       |
+| Distribution Type                 | TO                                                                                         |
+| Recipient Type                    | User                                                                                       |
+| Expire                            | 0                                                                                          |
+| Delay delivery until              | 0                                                                                          |
+| De legated                        | false                                                                                      |
+| Archived                          | false                                                                                      |
+| Read                              | trot                                                                                       |
+| Deleted                           | face                                                                                       |
+| Opened                            | VW                                                                                         |
+| Completed                         | false                                                                                      |
+| Security                          | Normal                                                                                     |
+| Box type                          | Inbox                                                                                      |
+| Return notification st hen opened | fake                                                                                       |
+| Return notification 1%            | hv n deleted false                                                                         |
+| completed                         | false                                                                                      |
+| accepted                          | false                                                                                      |
+| Archive Version                   | 5.3                                                                                        |
+| Internal ID                       | 5D387A47.NYMDOMI.NYMADMI.I00.1373875.I.7 995C I6j) II.NYMDOM LNYMADM I. IC0.0. I .0. I@ 16 |
+| Source                            | received                                                                                   |
+| Class                             | Public                                                                                     |
+| Account                           | NYMADMI.NYMDOMI                                                                            |
+
+| <b>Location ID</b>       | 1540842683886                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Mailbox                          |
+| <b>ID</b>                | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| <b>Name</b>              | Mailbox                          |
+| <b>Type</b>              | Mailbox                          |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-02 21:19:58 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-08-21 12:41:02 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-08-22 16:14:19 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-16 15:21:11 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:34:52 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:32:30 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:32:54 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:34:34 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 14:37:19 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+#### Re: Defense private investigator/permission to visit mcc
+
+From Sarah Sacks To JohnsonBennett EpsteinJoy AassiddaaNicole McFarland Date 2019/12/06 08:50 Subject: Re: Defense private investigator/permission to visit mcc Attachments: TEXT.htm, Mime.822
+
+Good morning. I am following up to see if we can expect that Mr. O'Brien will be cleared to visit on Monday. If not, we will need to seek a court order since his travel has already been set my the court and the CJA office. Thank you.
+
+Sent from my iPhone
+
+On Dec 5, 2019, at 3:36 PM, Sarah Sacks <sarahsacicsesq@gtnail.corn> wrote:
+
+Hello again.
+
+I am attaching the Sponsoring Attorney form with Bennett Epstein's signature instead of an electronic signature.
+
+Please let us know if you need anything else from us. Thank you.
+
+Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC Office: 212.684.1230 Mobile: 917.566.6196
+
+CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email.
+
+On Thu, Dec 5, 2019 at 3:03 PM Sarah Sacks <sarahsacksesq@ipnail.com> wrote:
+
+Ms. Aassiddaa,
+
+Attached please fmd the BOP visitation form and licensing credentials from the private investigator.
+
+Please let me know what else you need from us. We recently received CJA permission for Mr. O'Brien to travel to NYC to visit our client with us at the MCC on Monday and Tuesday next week, so I appreciate your helping us to expedite this process.
+
+Best, Sarah Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC Office: 212.684.1230 Mobile: 917.566.6196
+
+CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the
+
+use or tne inuiviuuttis or entity to wnom n nas oeen auuresseu. it you nave received this email in error, please delete it and notify the sender by return email.
+
+On Thu, Dec 5, 2019 at 1:09 PM <al0johnson(catop.gov> wrote:
+
+Hi Sarah,
+
+Please have the PI fill out the application and NCIC form attached hereto starting at p. 26. He will also need to provide a copy of his PI license and certificate. Please email it back to Ms. Aassiddaa, cc'ed, so she can process it.
+
+Thank you,
+
+>> > Sarah Sacks <sarahsacksesqOgmail.com> 12/5/2019 12:24 PM >> >
+
+Hi M. I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. I have a private investigator we have appointed under OA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you.
+
+Sent from my iPhone
+
+<Sponsoring Attorney fonn.pdf>
+
+| Properties                        |                                                                                                                                                |
+|-----------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                          | Value                                                                                                                                          |
+| MessagelD                         | 5DEA165E.NYMDOMI.NYMADM1.100.1373875.1.8 0605.1                                                                                                |
+| Message Path                      | smt MailboM5DEA165ENYMDOMI.NYMADM1.103 .1373875180605.1. xml                                                                                   |
+| From                              | Sarah Sacks                                                                                                                                    |
+| Display Name                      | Sarah Sacks                                                                                                                                    |
+| Email                             | sarahsacicsesq@gmaicarn                                                                                                                        |
+| Reply To                          | sarahsacicsesqgginalcom                                                                                                                        |
+| Text To                           | Sarah Sacks                                                                                                                                    |
+| Cc                                | Bennett Epstcic Joy Aassicidaa: Nicole McFarbnd                                                                                                |
+| Subject                           | Re: Defense private intstigatoripermission to visit mcc                                                                                        |
+| Scheduled date                    | 2019-12-0608±4827                                                                                                                              |
+| Creation date                     | 2019.12-0608A827                                                                                                                               |
+| Modified date                     | 2019.12.0609:1628                                                                                                                              |
+| Delivered date                    | 2019-l2-06083039                                                                                                                               |
+| Message sirs                      | 2714                                                                                                                                           |
+| Attachments sine                  | 18618                                                                                                                                          |
+| Total size                        | 21343                                                                                                                                          |
+| Attachments                       | 2                                                                                                                                              |
+| Attachment                        | TEXT.htm                                                                                                                                       |
+| Name Content ID                   | TEXT.hnn 5DEA165ENYMDOMI.NYMADM1.200.2000027.1.3 C00O.1®453DEA165ENYMDOMI.NYMADMI.100.1 373875.1.80605.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1®16    |
+| Is Initine                        | fake                                                                                                                                           |
+| Type                              | fde                                                                                                                                            |
+| Size                              | 4462                                                                                                                                           |
+| CA                                | 3dfa0c61d9fb657935fde84d0e4s2d7c                                                                                                               |
+| Hash                              | BD5389E90A571919A6C9EF04F0595357E92CAAE7 F5F324C5530BEFBE0MMIDAFCFS94543                                                                       |
+| Attachment                        | Mine.822                                                                                                                                       |
+| Name Content ID                   | Mine.822 5DEA165ENYMDOMI.NYMADM1.200.2000027.1.3 C00E.1®455DEA165E.NYMDOMI.NYMADM1.1001 373875.1.80605.1@1:7.NYMDOM I.NYMADMI.100 .0.1.0. l@16 |
+| Is Mine                           | fake                                                                                                                                           |
+| Type                              | lie                                                                                                                                            |
+| Size                              | 14156                                                                                                                                          |
+| CA                                | ceb351cebbd826e0e74e4adca08ef659                                                                                                               |
+| Hash                              | C94DE02BAB3547D582F7A424E9EA35C2EE7EC762 C9AFE5F8DB87C742B275724082CEADD9                                                                      |
+| Recipients Recipient Displaj Name | 4                                                                                                                                              |
+| Email                             | — a 10jahnsax@boptgov                                                                                                                          |
+| UUID                              | 2750CAD0439CA-0030-A8F4-1ACFMEA7575                                                                                                            |
+| Distribution Type                 | TO                                                                                                                                             |
+| Recipient Type                    | User                                                                                                                                           |
+| Recipient                         | Bennett Epstein                                                                                                                                |
+| Display Name                      | Bennett I pstcin                                                                                                                               |
+| Email                             | bennett_cpsicitibotmaicom                                                                                                                      |
+| Distribution Type                 | CC                                                                                                                                             |
+| Recipient Type                    | User                                                                                                                                           |
+| Recipient                         | Joy Aassifidaa                                                                                                                                 |
+| Display Name                      | Joy Aassiddaa                                                                                                                                  |
+| Email                             | bassickba@bop.gov                                                                                                                              |
+| Wil 0                             | 263DFEC0-05FA-0000438E9-E3DDF99F0ABB                                                                                                           |
+| Distribution Type                 | CC                                                                                                                                             |
+| Recipient Type                    | User                                                                                                                                           |
+| Recipient                         | Nicole McFarbnd                                                                                                                                |
+| Display Name Email                | Nicole McFarbnd                                                                                                                                |
+| LAID                              | C4117510-0IFF-0000-B31C-4A46EB8DCC96                                                                                                           |
+| Distribution Type                 | CC                                                                                                                                             |
+| Recipient Type                    | User                                                                                                                                           |
+| Expire                            | 0                                                                                                                                              |
+| Delay deli%ery until              | 0                                                                                                                                              |
+| Delegated                         | fake                                                                                                                                           |
+
+| Archived            | false                                                                             |
+|---------------------|-----------------------------------------------------------------------------------|
+| Read                | true                                                                              |
+| Deleted             | fake                                                                              |
+| Opened              | true                                                                              |
+| Completed           | fake                                                                              |
+| Security            | Normal                                                                            |
+| Box type            | lithos                                                                            |
+| Return notification | when deleted false                                                                |
+| completed           | false                                                                             |
+| accepted            | fake                                                                              |
+| Archive Version     | 5.3                                                                               |
+| Internal ID         | 5DEAI65E.NYMDOMLNYMADM I. J00.B73875.1.8 0605.1@k7.NYMDOMLNYMADMI.I00.0.1.0.I@I 6 |
+| Source              | received                                                                          |
+| Class               | Public                                                                            |
+| Account             | aBOP IS939.NYMADM LNYMDOMI                                                        |
+| Location ID         | 040642683886                                                                      |
+| Class Name          | GW.MESSAGE.MAIL                                                                   |
+| Enclosing Folders   | I                                                                                 |
+| Folder              | Maims                                                                             |
+| ID                  | 7.NYMDOMLNYMADMI.I00.0.1.01@l6                                                    |
+| Name                | Maims                                                                             |
+| Type                | Maibox                                                                            |
+| System              | true                                                                              |
+| Share Type          | NoShared                                                                          |
+
+| Audits                  |         |                                                                                      |                                                                                                               |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |
+| 2019-12-11 10:31:49 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:30:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |
+
+Mail Attachment
+
+Mime.822
+
+<bennett\_ in h m il.corn>
+
+To: <al0johnson@bop.gov>
+
+Good morning. I am following up to see if we can expect that Mr. O'Brien will be cleared to visit on Monday. If not, we will need to seek a court order since his travel has already been set my the court and the CJA office. Thank you.
+
+Sent from my iPhone
+
+On Dec 5, 2019, at 3:36 PM, Sarah Sacks <sarahsacksesq@gmail.com> wrote:
+
+Hello again.
+
+I am attaching the Sponsoring Attorney form with Bennett Epstein's signature instead of an electronic signature.
+
+Please let us know if you need anything else from us. Thank you.
+
+Sarah M. Sacks, Esq.
+
+EPSTEIN SACKS PLLC
+
+Office: 212.684.1230
+
+Mobile: 917.566.6196
+
+CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email.
+
+On Thu, Dec 5, 2019 at 3:03 PM Sarah Sacks <sarahsacksesq@gmail.com> wrote:
+
+Ms. Aassiddaa,
+
+Attached please find the BOP visitation form and licensing credentials from the private investigator.
+
+Please let me know what else you need from us. We recently received CIA permission for Mr. O'Brien to travel to NYC to visit our client with us at the MCC on Monday and Tuesday next week, so I appreciate your helping us to expedite this process.
+
+Best, Sarah
+
+Sarah M. Sacks, Esq.
+
+EPSTEIN SACKS PLLC
+
+Office: 212.684.1230
+
+Mobile: 917.566.6196
+
+CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email.
+
+On Thu, Dec 5, 2019 at 1:09 PM <a I ejohnson@bop.gov> wrote:
+
+Hi Sarah,
+
+Please have the PI fill out the application and NCIC form attached hereto starting at p. 26. He will also need to provide a copy of his PI license and certificate. Please email it back to Ms. Aassiddaa, cc'ed, so she can process it.
+
+>> > Sarah Sacks <sarahsacksesq@qmail.com> 12/5/2019 12:24 PM >> >
+
+Hi . I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. I have a private investigator we have appointed under OA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you.
+
+Sent from my iPhone
+
+<Sponsoring Attorney form.pdf>
+
+#### Re: MCC Chicago staffing issues
+
+From
+
+To
+
+Date 2019/08/21 18:38
+
+Subject: Re: MCC Chicago staffing issues
+
+Attachments: TEXT.htm
+
+I am on it.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+From:
+
+Date: 8/21/19 6:30 PM (GMT-05:00)
+
+To: <kgriffith a bo ov> <kpistro@bop.gov>, <sdthompson@bop.gov>, 11crueger@bop.gov>
+
+Subject: MCC Chicago staffing issues
+
+mOriginal i nlesire
+
+>>> 08/21/201918:30 >>>
+
+Jeff, see below link. Eric not helping again. Not sure what the staffing is like at MCC but probably should look into status and progress. Also may want to be sure proper procedures are happening. Would be really bad if have another Epstein episode.
+
+https://www.googje.com/amp/s/www.nbcchicago.com/on-aidas-seen-on/safety-concerns-rise-atmetropolitan-correctional-center-as-officers-continue-to-retire-557354402.htmr/o3famp=y
+
+MEmy Verizon, Samsung Galaxy smanphone
+
+| Properties                                               |                                                                                                                         |
+|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                   |
+| Message ID                                               | 5D5D8F95.BOPMSCO.PO4.1C0.1316B72.1.4A56A .1                                                                             |
+| Message Path From Display Name                           | ionVTrashl5D5D8F95.BOPMSCO.PO4.100.13168 72. 1.4A56A.1.xml                                                              |
+| Email                                                    | kuegerta hop.gov                                                                                                        |
+| UUID                                                     | C9BD4Cao-050D-0000-B363-13C66561970DB                                                                                   |
+| Reply To Text To                                         | /soccer,/ bop.gov                                                                                                       |
+| Subject                                                  | Re: MCC Chicago staffing issues                                                                                         |
+| Scheduled date                                           | 2019-08-21 183735                                                                                                       |
+| Creation date                                            | 2019-08-21 18:37:55                                                                                                     |
+| Modified date                                            | 2019-08-21 19:15:15                                                                                                     |
+| Delivered date                                           | 2019-08-21 18:38:14                                                                                                     |
+| Message size                                             | 1006                                                                                                                    |
+| Attachments sine                                         | 1866                                                                                                                    |
+| Total size                                               | 2883                                                                                                                    |
+| Attachments                                              | I                                                                                                                       |
+| Attachment                                               | TEXT.htm                                                                                                                |
+| Name                                                     | TE)CT.htm                                                                                                               |
+| Content ID                                               | 5D5D8F95.BOPMSCO.PO4.200.2000069.1.16C54D.1®455D5D8F95.BOPMSCO.PO4.100.B16B72. 1.4A56A.1@1:9.BOPMSCO.PO4.100.0.1.0.1®18 |
+| Is Inline                                                | fake                                                                                                                    |
+| Type                                                     | fie                                                                                                                     |
+| Size                                                     | 1866                                                                                                                    |
+| CA                                                       | 3261c1d161491d5B081641ctiftz4f622                                                                                       |
+| Hash                                                     | B75A354698D03F32731B91181E0B5229F6EA9F78C43EECICA9A29CAC4D887A995A7D255F0                                               |
+| Recipients Recipient Display Name                        | 1                                                                                                                       |
+| Email                                                    | 11Hurwkz@bop.gov                                                                                                        |
+| UUID                                                     | B922A560-1581-0030-B66C-FACF6A00A5IC                                                                                    |
+| Distribution Type                                        | TO                                                                                                                      |
+| Recipient Type                                           | User                                                                                                                    |
+| Expire                                                   | 0                                                                                                                       |
+| Delay de layers until                                    | 0                                                                                                                       |
+| Delegated                                                | fake                                                                                                                    |
+| Archived                                                 | fake                                                                                                                    |
+| Read                                                     | true                                                                                                                    |
+| Deleted                                                  | true                                                                                                                    |
+| Opened                                                   | true                                                                                                                    |
+| Completed                                                | fake                                                                                                                    |
+| Security                                                 | Normal                                                                                                                  |
+| Box type                                                 | Tribes                                                                                                                  |
+| Return notification when opened Return notification when | fake Return notification when deleted fake                                                                              |
+| completed Return notification when                       | fake Return notification when declined fake                                                                             |
+| accepted                                                 | false                                                                                                                   |
+| Archly e Version                                         | 5.3                                                                                                                     |
+| Internal ID                                              | 5D5D8F95.BOPMSCO.PO4.100.1316872.1.4A56A .1@l9.130PMSCO.PO4.100.0.1.0.1€018                                             |
+| Source                                                   | received                                                                                                                |
+| Class                                                    | Pubic                                                                                                                   |
+| Account                                                  | MSCO                                                                                                                    |
+| Location ID                                              | 1540843517150                                                                                                           |
+| Class Name                                               | GW.MESSAGEMA1L                                                                                                          |
+| Enclosing Folders                                        | 1                                                                                                                       |
+| Folder                                                   | Trash                                                                                                                   |
+| ID                                                       | 9.BOPMSCO.PO4.100.0.1.0.1Q18                                                                                            |
+| Name                                                     | Trash                                                                                                                   |
+| Type                                                     | Trash                                                                                                                   |
+| System                                                   | true                                                                                                                    |
+| Share Type                                               | NotShared                                                                                                               |
+
+| <b>Audits</b>           |               |                                                                                         |                                                                                                                     |
+|-------------------------|---------------|-----------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                          | <b>Note</b>                                                                                                         |
+| 2019-08-25 23:45:51 EDT | Created       | cn=Archive Agent_1-Daily Trash8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive Agent_1-Daily Trash8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+
+#### Google Alert - bureau of prisons
+
+From Google Alerts
+
+To Charisma Edge
+
+Date 2019/08/31 19:03
+
+Subject: Google Alert - bureau of prisons
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_487_Picture_6.jpeg)
+
+# bureau of prisons
+
+NEWS
+
+Inmate suicides like Jeffrey Epstein's are increasing — and predictable, senator says
+
+Washington Post
+
+U.S. Bureau of Prisons officials said they eliminated officer and staff positions in an effort to "rightsize" the bureau as changes to sentencing guidelines ...
+
+![](_page_487_Picture_13.jpeg)
+
+## US Correctional System Under Scrutiny After Epstein Death
+
+Forbes
+
+Jeffrey Epstein's death was ruled a suicide and it has rocked the Federal Bureau of Prisons (BOP). US Attomey Bill Barr re-assigned the acting head of ...
+
+![](_page_487_Picture_18.jpeg)
+
+![](_page_487_Picture_20.jpeg)
+
+#### R. Kelly asks judge to be released from solitary in federal lockup
+
+CBS News
+
+The Federal Bureau of Prisons (BOP) would not comment on the conditions of Kelly's pre-trial confinement at Chicago's Metropolitan Correctional ...
+
+![](_page_487_Picture_24.jpeg)
+
+R. Kelly Is Not In Solitary Confinement, According To Federal Prosecutors - Vibe
+
+R. Kelly girlfriends moving out of Trump Tower condo — and singer hopes to join them - Chicago Sun-Times
+
+R. Kelly Says He Wants Out Of Solitary Confinement While Awaiting Trial - The Hollywood Unlocked (blog)
+
+Fun Coverage
+
+![](_page_487_Picture_29.jpeg)
+
+Flag as irrelevant
+
+#### Miami-Dade Jail Wants to Put Pretrial Inmates Back Behind Bars Before Dorian
+
+The Miami-Dade County jail system wants to bring inmates on pretrial ... "Miami-Dade Corrections and Rehabilitation Department's mission is to serve ...
+
+#### Bank robber faces revocation
+
+Citizentribune
+
+He's scheduled to be released in December 2024, according to the Federal Bureau of Prisons. The robbery netted the three men \$732. Black supplied ...
+
+#### RFK assassin Sirhan Sirhan in stable condition after prison stabbing
+
+wgza.tv
+
+The state Department of Corrections and Rehabilitation says the stabbing of Sirhan Sirhan took place Friday afternoon at the J. Donovan ...
+
+#### President's ex-lawyer Michael Cohen loses round in fee fight
+
+vvgxa.tv
+
+NEW YORK (AP) — President Donald Trump's imprisoned ex-personal lawyer ... two months after the FBI raided his residence and office in April 2018.
+
+#### Over 100 inmates sue IDOC, health provider over hep C care
+
+Idaho Press-Tribune
+
+In 2018, hepatitis C swept through various Idaho prisons. Idaho's legislative budget writers approved \$3 million to treat the sickest Idaho Department of ...
+
+#### Pence: 'The Bible stays' at veterans hospital facing lawsuit
+
+wgxa.tv
+
+The Department of Veterans Affairs said the table was sponsored by a .... Trump Justice Department, which oversees the Federal Bureau of Prisons, ...
+
+## What It Costs to Run Prisons in Your State
+
+2417 Wall St.
+
+Incarcerating and rehabilitating those in prison is costly. All states spend at least \$100 per capita to the state corrections department. Some states ...
+
+Send Feedback
+
+| <b>Properties</b>                         |                                                                                                                                             |
+|-------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                                |
+| <b>Message ID</b>                         | 5D6AC485.NYMDOM1.NYMADM1.100.170316D.1.A 0D7.1                                                                                              |
+| <b>Message Path</b>                       | xml/Mailbox/5D6AC485.NYMDOM1.NYMADM1.100.170316D.1.A0D7.1.xml                                                                               |
+| <b>From</b>                               | Google Alerts                                                                                                                               |
+| <b>Display Name</b>                       | Google Alerts                                                                                                                               |
+| <b>Email</b>                              | googlealerts-noreply@google.com                                                                                                             |
+| <b>Reply To</b>                           | googlealerts-noreply@google.com                                                                                                             |
+| <b>Text</b>                               | Google Alerts                                                                                                                               |
+| <b>To</b>                                 | Charisma Edge                                                                                                                               |
+| <b>Subject</b>                            | Google Alert - bureau of prisons                                                                                                            |
+| <b>Scheduled date</b>                     | 2019-08-31 19:02:58                                                                                                                         |
+| <b>Creation date</b>                      | 2019-08-31 19:02:58                                                                                                                         |
+| <b>Modified date</b>                      | 2019-09-03 15:08:32                                                                                                                         |
+| <b>Delivered date</b>                     | 2019-08-31 19:03:34                                                                                                                         |
+| <b>Message size</b>                       | 5621                                                                                                                                        |
+| <b>Attachments size</b>                   | 97659                                                                                                                                       |
+| <b>Total size</b>                         | 103291                                                                                                                                      |
+| <b>Attachments</b>                        | 2                                                                                                                                           |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                    |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                    |
+| <b>Content ID</b>                         | 5D6AC485.NYMDOM1.NYMADM1.200.2000063.1.3<br>6D84.1@45:5D6AC485.NYMDOM1.NYMADM1.100.1<br>70316D.1.A0D7.1@1:7.NYMDOM1.NYMADM1.100. 0.1.0.1@16 |
+| <b>Is Inline</b>                          | false                                                                                                                                       |
+| <b>Type</b>                               | file                                                                                                                                        |
+| <b>Size</b>                               | 40138                                                                                                                                       |
+| <b>CA</b>                                 | 23a009fbbd148f322fb52f3e8eb6d159                                                                                                            |
+| <b>Hash</b>                               | 6D3D5F5EA65947170473FFB3F2A668A78E7F47DA DD5CE3689A43BA49D5C4B116A9F471D1                                                                   |
+| <b>Attachment</b>                         | Mime.822                                                                                                                                    |
+| <b>Name</b>                               | Mime.822                                                                                                                                    |
+| <b>Content ID</b>                         | 5D6AC485.NYMDOM1.NYMADM1.200.2000063.1.3<br>6D85.1@45:5D6AC485.NYMDOM1.NYMADM1.100.1<br>70316D.1.A0D7.1@1:7.NYMDOM1.NYMADM1.100. 0.1.0.1@16 |
+| <b>Is Inline</b>                          | false                                                                                                                                       |
+| <b>Type</b>                               | file                                                                                                                                        |
+| <b>Size</b>                               | 57521                                                                                                                                       |
+| <b>CA</b>                                 | 159cc35d543c24d121ce0077d901fab8                                                                                                            |
+| <b>Hash</b>                               | 3BCABD904097D36703BFE75840CADA903DEC6BAB 24DF6F1683C3A367179C2C407E69450C                                                                   |
+| <b>Recipients</b>                         | 1                                                                                                                                           |
+| <b>Recipient</b>                          | Charisma Edge                                                                                                                               |
+| <b>Display Name</b>                       | Charisma Edge                                                                                                                               |
+| <b>Email</b>                              | cedge@bop.gov                                                                                                                               |
+| <b>UUID</b>                               | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                        |
+| <b>Distribution Type</b>                  | TO                                                                                                                                          |
+| <b>Recipient Type</b>                     | User                                                                                                                                        |
+| <b>Expire</b>                             | 0                                                                                                                                           |
+| <b>Delay delivery until</b>               | 0                                                                                                                                           |
+| <b>Delegated</b>                          | false                                                                                                                                       |
+| <b>Archived</b>                           | false                                                                                                                                       |
+| <b>Read</b>                               | true                                                                                                                                        |
+| <b>Deleted</b>                            | false                                                                                                                                       |
+| <b>Opened</b>                             | true                                                                                                                                        |
+| <b>Completed</b>                          | false                                                                                                                                       |
+| <b>Security</b>                           | Normal                                                                                                                                      |
+| <b>Box type</b>                           | Inbox                                                                                                                                       |
+| <b>Return notification when opened</b>    | false                                                                                                                                       |
+| <b>Return notification when deleted</b>   | false                                                                                                                                       |
+| <b>Return notification when completed</b> | false                                                                                                                                       |
+| <b>Return notification when declined</b>  | false                                                                                                                                       |
+| <b>Return notification when accepted</b>  | false                                                                                                                                       |
+| <b>Archive Version</b>                    | 5.3                                                                                                                                         |
+| <b>Internal ID</b>                        | 5D6AC485.NYMDOM1.NYMADM1.100.170316D.1.A 0D7.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                           |
+| <b>Source</b>                             | received                                                                                                                                    |
+| <b>Class</b>                              | Public                                                                                                                                      |
+| <b>Account</b>                            | Charisma Edge@BOP00974.ESTADM1.ESTDOM1                                                                                                      |
+
+| <b>Location ID</b>       | 1540842445516                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Mailbox                          |
+| <b>ID</b>                | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| <b>Name</b>              | Mailbox                          |
+| <b>Type</b>              | Mailbox                          |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-09-12 17:24:50 EDT | Created       | cn=Archive Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:37:19 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Mail Attachment
+
+Mime.822
+
+Sent: Sat, 31 Aug 2019 16:02:58 -0700 Subject: Google Alert - bureau of prisons From: Google Alerts <googlealerts-noreply@google.00m> To: cedge@bop.gov
+
+# bureau of prisons
+
+#### NEWS
+
+Inmate suicides like Jeffrey Epstein's are increasing — and predictable, senator says Washington Post
+
+U.S. Bureau of Prisons officials said they eliminated officer and staff positions in an effort to "rightsize- the bureau as changes to sentencing guidelines ...
+
+![](_page_494_Picture_6.jpeg)
+
+![](_page_494_Picture_8.jpeg)
+
+#### US Correctional System Under Scrutiny After Epstein Death
+
+Forbes
+
+Jeffrey Epstein's death was ruled a suicide and it has rocked the Federal Bureau of Prisons (BOP). US Attorney Bill Barr re-assigned the acting head of ...
+
+![](_page_494_Picture_12.jpeg)
+
+![](_page_494_Picture_14.jpeg)
+
+R. Kelly asks judge to be released from solitary in federal lockup
+
+CBS News
+
+The Federal Bureau of Prisons (BOP) would not comment on the conditions of Kellys pre-trial confinement at Chicago's Metropolitan Correctional ...
+
+R. Kelly Is Not In Solitary Confinement, According To Federal Prosecutors - Vibe
+
+R. Kelly girlfriends moving out of Trump Tower condo — and singer hopes to join them - Chicago Sun-Times
+
+R. Kelly Says He Wants Out Of Solitary Confinement While Awaiting Trial - The Hollywood Unlocked (bldg)
+
+Full Coverage
+
+![](_page_494_Picture_22.jpeg)
+
+Flag as irre!evant
+
+#### Miami-Dade Jail Wants to Put Pretrial Inmates Back Behind Bars Before Dorian
+
+Miami New Times
+
+The Miami-Dade County jail system wants to bring inmates on pretrial ... "Miami-Dade Corrections and Rehabilitation
+
+Department's mission is to serve ...
+
+![](_page_494_Picture_28.jpeg)
+
+![](_page_495_Picture_1.jpeg)
+
+#### RFK assassin Sirhan Sirhan in stable condition after prison stabbing
+
+wgxa.tv
+
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+Idaho Press-Tribune
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+
+Epstein 76318-054
+
+From
+
+To Joy Aassiddaa
+
+Date 2019/07/30 15:05
+
+Subject: Epstein 76318-054
+
+Attachments: TEXT.htm
+
+Can you get me his updated medical records from July 2, 2019 to present? Thanks!
+
+| <b>Properties</b>                         |                                                                                                                                           |
+|-------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                              |
+| MessageID                                 | 5D405CB2.NYMDOM1.NYMADM1.100.1373875.1.7.9E04.1                                                                                           |
+| Message Path                              | xml/Mailbox/5D405CB2.NYMDOM1.NYMADM1.100.1373875.1.79E04.1.xml                                                                            |
+| <b>From</b>                               | [REDACTED]                                                                                                                                |
+| <b>Display Name</b>                       | [REDACTED]                                                                                                                                |
+| <b>Email</b>                              | a10johnson@bop.gov                                                                                                                        |
+| <b>UUID</b>                               | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                      |
+| <b>Reply To</b>                           | a10johnson@bop.gov                                                                                                                        |
+| <b>Text</b>                               | [REDACTED]                                                                                                                                |
+| <b>To</b>                                 | Joy Aassiddaa                                                                                                                             |
+| <b>Subject</b>                            | Epstein 76318-054                                                                                                                         |
+| <b>Scheduled date</b>                     | 2019-07-30 15:05:22                                                                                                                       |
+| <b>Creation date</b>                      | 2019-07-30 15:05:22                                                                                                                       |
+| <b>Modified date</b>                      | 2019-07-30 15:31:25                                                                                                                       |
+| <b>Delivered date</b>                     | 2019-07-30 15:05:22                                                                                                                       |
+| <b>Message size</b>                       | 81                                                                                                                                        |
+| <b>Attachments size</b>                   | 300                                                                                                                                       |
+| <b>Total size</b>                         | 392                                                                                                                                       |
+| <b>Attachments</b>                        | 1                                                                                                                                         |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                  |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                  |
+| <b>Content ID</b>                         | 5D405CB2.NYMDOM1.NYMADM1.200.20000A0.1.1<br>465AA.1@45:5D405CB2.NYMDOM1.NYMADM1.100.1373875.1.79E04.1@1:7.NYMDOM1.NYMADM1.10 0.0.1.0.1@16 |
+| <b>Is Inline</b>                          | false                                                                                                                                     |
+| <b>Type</b>                               | file                                                                                                                                      |
+| <b>Size</b>                               | 300                                                                                                                                       |
+| <b>Date</b>                               | 2019-07-30 11:05:20                                                                                                                       |
+| <b>CA</b>                                 | 7ce080af749fb5048d0b7e1c03106a42                                                                                                          |
+| <b>Hash</b>                               | 17C2992E1549B5BD3DEB6BB6B83D293FD4B979AA 2B1564656AE6E5EE8D287639A1397D9C                                                                 |
+| <b>Recipients</b>                         | 1                                                                                                                                         |
+| <b>Recipient</b>                          | Joy Aassiddaa                                                                                                                             |
+| <b>Display Name</b>                       | Joy Aassiddaa                                                                                                                             |
+| <b>Email</b>                              | jaassiddaa@bop.gov                                                                                                                        |
+| <b>UUID</b>                               | 263DFEC0-05FA-0000-B8E9-E3DDF99F0ABB                                                                                                      |
+| <b>Distribution Type</b>                  | TO                                                                                                                                        |
+| <b>Recipient Type</b>                     | User                                                                                                                                      |
+| <b>Delivered</b>                          | 2019-07-30 15:05:22                                                                                                                       |
+| <b>Opened</b>                             | 2019-07-30 15:31:22                                                                                                                       |
+| <b>Expire</b>                             | 0                                                                                                                                         |
+| <b>Delay delivery until</b>               | 0                                                                                                                                         |
+| <b>Delegated</b>                          | false                                                                                                                                     |
+| <b>Archived</b>                           | false                                                                                                                                     |
+| <b>Read</b>                               | true                                                                                                                                      |
+| <b>Deleted</b>                            | false                                                                                                                                     |
+| <b>Opened</b>                             | true                                                                                                                                      |
+| <b>Completed</b>                          | false                                                                                                                                     |
+| <b>Security</b>                           | Normal                                                                                                                                    |
+| <b>Box type</b>                           | Sent Items                                                                                                                                |
+| <b>Return notification when opened</b>    | false                                                                                                                                     |
+| <b>Return notification when deleted</b>   | false                                                                                                                                     |
+| <b>Return notification when completed</b> | false                                                                                                                                     |
+| <b>Return notification when declined</b>  | false                                                                                                                                     |
+| <b>Return notification when accepted</b>  | false                                                                                                                                     |
+| <b>Archive Version</b>                    | 5.3                                                                                                                                       |
+| <b>Internal ID</b>                        | 5D405CB2.NYMDOM1.NYMADM1.100.1373875.1.7.9E04.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                        |
+| <b>Source</b>                             | sent                                                                                                                                      |
+| <b>Class</b>                              | Public                                                                                                                                    |
+| <b>Account</b>                            | [REDACTED] NYMADM1.NYMDOM1                                                                                                                |
+| <b>Location ID</b>                        | 1540842683886                                                                                                                             |
+| <b>Class Name</b>                         | GW.MESSAGE.MAIL                                                                                                                           |
+| <b>Enclosing Folders</b>                  | 1                                                                                                                                         |
+| <b>Folder</b>                             | Mailbox                                                                                                                                   |
+| <b>ID</b>                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                                                                          |
+| <b>Name</b>                               | Mailbox                                                                                                                                   |
+| <b>Type</b>                               | Mailbox                                                                                                                                   |
+
+| System     | true      |
+|------------|-----------|
+| Share Type | NotShared |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |  |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |  |
+| 2019-08-09 21:05:51 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-08-21 14:00:12 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-09-16 15:40:26 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-19 15:18:03 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:29:31 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+To Andres Naranjo
+
+Date 2019/07/25 16:50
+
+Subject: Epstein #76318-054
+
+Attachments: TEXT.htm. IMAGE.png
+
+He is listed on the PAC's public website. so you can either refer people to that (www.bop.gov/mrnateloc.) or give them his register number. A screenshot of the public vitt,
+
+![Screenshot of the Federal Bureau of Prison inmate locator site with a home tab and a find by number field.]()The screenshot displays the Federal Bureau of Prison inmate locator site. The home tab is on the left with the tabs 'Inmate Locator', 'Edit', 'View', 'Favorites', 'Tools', and 'Help'. The 'Web Slice Gallery' icon is at the bottom left. The central feature is a circular logo for the Federal Bureau of Prison, followed by the text 'Federal Bureau of Prison' and 'Correctional Excellence. Respect. Integrated'. Below the logo is a horizontal bar with the tabs 'Home', 'About Us', 'Inmates', 'Locations', and 'Jobs'. The 'Find an inmr' tab has a large 'Find an inmr' text button. Below this is a section titled 'Locate the whereabouts of a federal inmate incarcerated from 1982 to being reviewed and recalculated to address pending Good Conduct may not be up-to-date. Website visitors should continue to check back to the 'Find By Number' field. This field contains two buttons: 'First' with 'jeffrey' and 'Middle' with a blank button, and 'Last' with 'epstein'. Below the 'Find By Number' field is a section titled '1 Result for search jeffrey epstein'. This section contains an image of a person in a prison cap and the name 'JEFFREY EDWARD EPSTEIN'. Below this is a section titled 'Register Number: 76318-0' with a 'Age: 66', 'Race: White', 'Sex: Male', 'Located at: New York MCC', and 'Release Date: UNKNOWN'. At the bottom of the screen, there is a small 'About the inmate locator & record' tab with a 'Web Slice Gallery' icon.
+
+| Properties                         |                                                                                                                                                       |
+|------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                                 |
+| MessageID                          | SD39DDDA, NYMDOM1, NYMADM1, 100.1373875, 1.7.9AEE.1                                                                                                   |
+| Message Path                       | xml/Mailbox/SD39DDDA, NYMDOM1, NYMADM1, 100.1373875, 1.7AAEE.1.xml                                                                                    |
+| From                               | Stephanie Scannell                                                                                                                                    |
+| Display Name                       | Stephanie Scannell                                                                                                                                    |
+| Email                              | sscannell@bop.gov                                                                                                                                     |
+| UUID                               | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                                  |
+| Reply To                           | sscannell@bop.gov                                                                                                                                     |
+| Text                               | Stephanie Scannell                                                                                                                                    |
+| To                                 | Andres Naranjo                                                                                                                                        |
+| Cc                                 | [REDACTED]                                                                                                                                            |
+| Subject                            | Epstein #76318-054                                                                                                                                    |
+| Scheduled date                     | 2019-07-25 16:50:34                                                                                                                                   |
+| Creation date                      | 2019-07-25 16:50:34                                                                                                                                   |
+| Modified date                      | 2019-07-25 17:24:46                                                                                                                                   |
+| Delivered date                     | 2019-07-25 16:50:35                                                                                                                                   |
+| Message size                       | 187                                                                                                                                                   |
+| Attachments size                   | 210434                                                                                                                                                |
+| Total size                         | 210632                                                                                                                                                |
+| Attachments                        | 2                                                                                                                                                     |
+| Attachment                         | TEXT.htm                                                                                                                                              |
+| Name                               | TEXT.htm                                                                                                                                              |
+| Content ID                         | SD39DDDA, NYMDOM1, NYMADM1, 200.20000DA, 1.8<br>95CF.1@45-SD39DDDA, NYMDOM1, NYMADM1, 100.1<br>37387S, 1.7AAEE.1@1.7.NYMDOM1, NYMADM1, 100.0.1.0.1@16 |
+| Is Inline                          | false                                                                                                                                                 |
+| Type                               | file                                                                                                                                                  |
+| Size                               | 552                                                                                                                                                   |
+| Date                               | 2019-07-25 12:50:35                                                                                                                                   |
+| CA                                 | c310000398a75e559a0dfe1640bd9cce                                                                                                                      |
+| Hash                               | 80AB6F55311E9462557542BEAFFD81559C1BAF04 7D258D22620F40E79DDEB374E239F8C4                                                                             |
+| Attachment                         | IMAGE.png                                                                                                                                             |
+| Name                               | IMAGE.png                                                                                                                                             |
+| Content ID                         |                                                                                                                                                       |
+| Is Inline                          | true                                                                                                                                                  |
+| Type                               | file                                                                                                                                                  |
+| Size                               | 209882                                                                                                                                                |
+| CA                                 | 30fe91b0566e8f8013d153bccf7b13b6                                                                                                                      |
+| Hash                               | 087A303E2BBC0A, 3036C, CC1DE13IC0B67221C01A4 12D1F76f12C947565ADCE1F7C99F8F0F                                                                         |
+| Recipients                         | 2                                                                                                                                                     |
+| Recipient                          | [REDACTED]                                                                                                                                            |
+| Display Name                       | a10johnson@bop.gov                                                                                                                                    |
+| Email                              | 2750C, AD0-09C, A-0000-A8F4-1ACF31EA7575                                                                                                              |
+| UUID                               | CC                                                                                                                                                    |
+| Distribution Type                  | User                                                                                                                                                  |
+| Recipient Type                     | Andres Naranjo                                                                                                                                        |
+| Display Name                       | Andres Naranjo                                                                                                                                        |
+| Email                              | aNaranjo@bop.gov                                                                                                                                      |
+| UUID                               | D14D1B50-036D-0000-BBE1-4DF4273D0B08                                                                                                                  |
+| Distribution Type                  | TO                                                                                                                                                    |
+| Recipient Type                     | User                                                                                                                                                  |
+| Expire                             | 0                                                                                                                                                     |
+| Delay delivery until               | 0                                                                                                                                                     |
+| Delegated                          | false                                                                                                                                                 |
+| Archived                           | false                                                                                                                                                 |
+| Read                               | true                                                                                                                                                  |
+| Deleted                            | false                                                                                                                                                 |
+| Opened                             | true                                                                                                                                                  |
+| Completed                          | false                                                                                                                                                 |
+| Security                           | Normal                                                                                                                                                |
+| Box type                           | Inbox                                                                                                                                                 |
+| Return notification when opened    | false                                                                                                                                                 |
+| Return notification when deleted   | false                                                                                                                                                 |
+| Return notification when completed | false                                                                                                                                                 |
+| Return notification when declined  | false                                                                                                                                                 |
+| Return notification when accepted  | false                                                                                                                                                 |
+| Archive Version                    | 5.3                                                                                                                                                   |
+| Internal ID                        | SD39DDDA, NYMDOM1, NYMADM1, 100.1373875, 1.7<br>9AEE.1@1.7.NYMDOM1, NYMADM1, 100.0.1.0.1@16                                                           |
+| Source                             | received                                                                                                                                              |
+| Class                              | Public                                                                                                                                                |
+| Account                            | [REDACTED] 8939, NYMADM1, NYMDOM1                                                                                                                     |
+| Location ID                        | 1540842683886                                                                                                                                         |
+| Class Name                         | GW, MESSAGE, MAIL                                                                                                                                     |
+| Enclosing Folders                  | 1                                                                                                                                                     |
+| Folder                             | Mailbox                                                                                                                                               |
+| ID                                 | 7.NYMDOM1, NYMADM1, 100.0.1.0.1@16                                                                                                                    |
+| Name                               | Mailbox                                                                                                                                               |
+| Type                               | Mailbox                                                                                                                                               |
+| System                             | true                                                                                                                                                  |
+| Share Type                         | NotShared                                                                                                                                             |
+
+| Audits                  |          |                                                                                            |                                                                                                                           |
+|-------------------------|----------|--------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                    | Note                                                                                                                      |
+| 2019-08-02 21:15:27 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job.cn=Jobs.cn=GWOpenNode.cn=archiving.or<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job.cn=Jobs.cn=GWOpenNode.cn=archiving.or<br>=netmail] |
+| 2019-08-21 14:00:11 EDT | Exported | netmail.netmail.netmail                                                                    | Exported by netmail.netmail.netmail                                                                                       |
+| 2019-09-16 15:40:26 EDT | Exported | netmail.netmail.netmail                                                                    | Exported by netmail.netmail.netmail                                                                                       |
+| 2020-05-19 15:18:03 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                                |
+| 2020-05-19 15:29:31 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                                |
+| 2020-05-19 14:34:34 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Flagged                                                                                                                   |
+
+Mail Attachment
+
+IMAGE.png
+
+![](_page_504_Picture_24.jpeg)
+
+# Federal Bureau of Prisons
+
+Correctional Excellence. Respect. Integrity.
+
+| Home | About Us | Inmates | Locations | Jobs | Business | Resources | Contact Us |
+|------|----------|---------|-----------|------|----------|-----------|------------|
+|------|----------|---------|-----------|------|----------|-----------|------------|
+
+## Find an inmate.
+
+Locate the whereabouts of a federal inmate incarcerated from 1982 to the present. Due to the First Step Act, sentences are being reviewed and recalculated to address pending Good Conduct Time changes. As a result, an inmate's release date may not be up-to-date. Website visitors should continue to check back periodically to see if any changes have occurred.
+
+**Find By Number**
+
+**Find By Name**
+
+| First                                      | Middle | Last                                      | Race                 | Age                                   | Sex                  |
+|--------------------------------------------|--------|-------------------------------------------|----------------------|---------------------------------------|----------------------|
+| jeffrey                                    |        | epstein                                   | <input type="text"/> | <input type="text"/>                  | <input type="text"/> |
+| 1 Result for search <b>jeffrey epstein</b> |        | <input type="submit" value="Clear Form"/> |                      | <input type="submit" value="Search"/> |                      |
+
+![](_page_504_Figure_34.jpeg)
+
+From
+
+To B Mcafee
+
+Date 2019/08/2316:17
+
+Subject: Re: EPSTEIN #76318-054
+
+I will be away from the office from Wednesday, August 21, 2019, through Wednesday, August 28, 2019, returning Thursday, August 29, 2019. I will have little to no access to my email. Please contact Stephanie Scannell-Vessella or Joy Aassiddaa at (646) 836-6300 if you have any immediate concerns. Thank you.
+
+| <b>Properties</b>                         |                                                                                     |
+|-------------------------------------------|-------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                        |
+| MessageID                                 | 5D60118E.NYMDOM1.NYMADM1.100.1373875.1.7 B348.1                                     |
+| Message Path                              | xml/Mailbox/5D60118E.NYMDOM1.NYMADM1.100 .1373875.1.7B348.1.xml                     |
+| <b>From</b>                               | [REDACTED]                                                                          |
+| Display Name                              | [REDACTED]                                                                          |
+| Email                                     | a10johnson@bop.gov                                                                  |
+| UUID                                      | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                |
+| Reply To                                  | a10johnson@bop.gov                                                                  |
+| Text                                      | [REDACTED]                                                                          |
+| <b>To</b>                                 | [REDACTED] B Mcafee                                                                 |
+| <b>Subject</b>                            | Re: EPSTEIN #76318-054                                                              |
+| <b>Scheduled date</b>                     | 2019-08-23 16:17:18                                                                 |
+| <b>Creation date</b>                      | 2019-08-23 16:17:18                                                                 |
+| <b>Modified date</b>                      | 2019-08-23 16:17:23                                                                 |
+| <b>Delivered date</b>                     | 2019-08-23 16:17:18                                                                 |
+| <b>Message size</b>                       | 310                                                                                 |
+| <b>Attachments</b>                        | 0                                                                                   |
+| <b>Recipients</b>                         | 1                                                                                   |
+| Recipient                                 | [REDACTED] B Mcafee                                                                 |
+| Display Name                              | [REDACTED] B Mcafee                                                                 |
+| Email                                     | McAfeeR@pbso.org                                                                    |
+| Distribution Type                         | TO                                                                                  |
+| Recipient Type                            | User                                                                                |
+| Transferred                               | 2019-08-23 16:17:21                                                                 |
+| <b>Expire</b>                             | 0                                                                                   |
+| <b>Delay delivery until</b>               | 0                                                                                   |
+| <b>Delegated</b>                          | false                                                                               |
+| <b>Archived</b>                           | false                                                                               |
+| <b>Read</b>                               | true                                                                                |
+| <b>Deleted</b>                            | false                                                                               |
+| <b>Opened</b>                             | true                                                                                |
+| <b>Completed</b>                          | false                                                                               |
+| <b>Security</b>                           | Normal                                                                              |
+| <b>Box type</b>                           | Sent Items                                                                          |
+| <b>Return notification when opened</b>    | false                                                                               |
+| <b>Return notification when deleted</b>   | false                                                                               |
+| <b>Return notification when completed</b> | false                                                                               |
+| <b>Return notification when declined</b>  | false                                                                               |
+| <b>Return notification when accepted</b>  | false                                                                               |
+| <b>Archive Version</b>                    | 5.3                                                                                 |
+| <b>Internal ID</b>                        | 5D60118E.NYMDOM1.NYMADM1.100.1373875.1.7 B348.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1 6 |
+| <b>Source</b>                             | sent                                                                                |
+| <b>Class</b>                              | Public                                                                              |
+| <b>Account</b>                            | [REDACTED] NYMADM1.NYMDOM1                                                          |
+| <b>Location ID</b>                        | 1540842683886                                                                       |
+| <b>Class Name</b>                         | GW.MESSAGE.MAIL                                                                     |
+| <b>Enclosing Folders</b>                  | 1                                                                                   |
+| Folder                                    | Mailbox                                                                             |
+| ID                                        | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                    |
+| Name                                      | Mailbox                                                                             |
+| Type                                      | Mailbox                                                                             |
+| System                                    | true                                                                                |
+| Share Type                                | NotShared                                                                           |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |  |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |  |
+| 2019-08-30 20:56:51 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2020-05-19 15:18:03 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:29:31 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+From Jeetendra Sodhi
+
+To
+
+Date 2019/08/20 11:00
+
+Subject: Re: EPSTEIN #76318-054
+
+Attachments: TEXT.htm
+
+Case Number M19019432
+
+8/19/2019 9:17 AM >>» >
+
+Good morning,
+
+Did you get the case number yet for the autopsy? I have a draft letter to assist you in requesting the autopsy report itself.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f: (646)836-7665
+
+| <b>Properties</b>                         |                                                                                                                                              |
+|-------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                                 |
+| <b>Message ID</b>                         | 5D5BD2DA.NYMDOM1.NYMADM1.100.1373875.1.7 AF47.1                                                                                              |
+| <b>Message Path</b>                       | xml/Mailbox/5D5BD2DA.NYMDOM1.NYMADM1.100 .1373875.1.7AF47.1.xml                                                                              |
+| <b>From</b>                               | Jeetendra Sodhi                                                                                                                              |
+| <b>Display Name</b>                       | Jeetendra Sodhi                                                                                                                              |
+| <b>Email</b>                              | jsodhi@bop.gov                                                                                                                               |
+| <b>UUID</b>                               | 0408F030-0EC9-0000-BBE1-AA186889C591                                                                                                         |
+| <b>Reply To</b>                           | jsodhi@bop.gov                                                                                                                               |
+| <b>Text</b>                               | Jeetendra Sodhi                                                                                                                              |
+| <b>To</b>                                 | ████████████████████                                                                                                                         |
+| <b>Subject</b>                            | Re: EPSTEIN #76318-054                                                                                                                       |
+| <b>Scheduled date</b>                     | 2019-08-20 11:00:42                                                                                                                          |
+| <b>Creation date</b>                      | 2019-08-20 11:00:42                                                                                                                          |
+| <b>Modified date</b>                      | 2019-08-20 11:02:02                                                                                                                          |
+| <b>Delivered date</b>                     | 2019-08-20 11:00:43                                                                                                                          |
+| <b>Message size</b>                       | 390                                                                                                                                          |
+| <b>Attachments size</b>                   | 1214                                                                                                                                         |
+| <b>Total size</b>                         | 1615                                                                                                                                         |
+| <b>Attachments</b>                        | 1                                                                                                                                            |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                     |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                     |
+| <b>Content ID</b>                         | 5D5BD2DA.NYMDOM1.NYMADM1.200.2000088.1.5<br>B2B6.1@45-5D5BD2DA.NYMDOM1.NYMADM1.100.1<br>373875.1.7AF47.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16 |
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+| <b>Date</b>                               | 2019-08-20 07:00:42                                                                                                                          |
+| <b>CA</b>                                 | 0acdf841b200adcf37d3e940cdeedbb5                                                                                                             |
+| <b>Hash</b>                               | 36CAA8EF1E97559DD2F1E649BB847A6527B673F7 95C468362D7B21F2FCA1A6D1AD743539                                                                    |
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+| <b>Display Name</b>                       | ████████████████████                                                                                                                         |
+| <b>Email</b>                              | a10johnson@bop.gov                                                                                                                           |
+| <b>UUID</b>                               | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                         |
+| <b>Distribution Type</b>                  | TO                                                                                                                                           |
+| <b>Recipient Type</b>                     | User                                                                                                                                         |
+| <b>Expire</b>                             | 0                                                                                                                                            |
+| <b>Delay delivery until</b>               | 0                                                                                                                                            |
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+| <b>Security</b>                           | Normal                                                                                                                                       |
+| <b>Box type</b>                           | Inbox                                                                                                                                        |
+| <b>Return notification when opened</b>    | false                                                                                                                                        |
+| <b>Return notification when deleted</b>   | false                                                                                                                                        |
+| <b>Return notification when completed</b> | false                                                                                                                                        |
+| <b>Return notification when declined</b>  | false                                                                                                                                        |
+| <b>Return notification when accepted</b>  | false                                                                                                                                        |
+| <b>Archive Version</b>                    | 5.3                                                                                                                                          |
+| <b>Internal ID</b>                        | 5D5BD2DA.NYMDOM1.NYMADM1.100.1373875.1.7 AF47.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16<br>6                                                      |
+| <b>Source</b>                             | received                                                                                                                                     |
+| <b>Class</b>                              | Public                                                                                                                                       |
+| <b>Account</b>                            | ████████████████████ NYMADM1.NYMDOM1                                                                                                         |
+| <b>Location ID</b>                        | 1540842683886                                                                                                                                |
+| <b>Class Name</b>                         | GW.MESSAGE.MAIL                                                                                                                              |
+| <b>Enclosing Folders</b>                  | 1                                                                                                                                            |
+| <b>Folder</b>                             | Mailbox                                                                                                                                      |
+| <b>ID</b>                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                                                                             |
+| <b>Name</b>                               | Mailbox                                                                                                                                      |
+| <b>Type</b>                               | Mailbox                                                                                                                                      |
+
+| <b>System</b>     | true      |
+|-------------------|-----------|
+| <b>Share Type</b> | NotShared |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-30 21:06:44 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:18:03 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:29:31 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+From Mark Yonnone
+
+To
+
+Date 2019/08/19 10:39
+
+Subject: Re: EPSTEIN #76318-054
+
+Attachments: TEXT.htm
+
+M19019432 is the case number.
+
+>> > 8/19/2019 9:17 AM > »
+
+Good morning,
+
+Did you get the case number yet for the autopsy? I have a draft letter to assist you in requesting the autopsy report itself.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f (646)836-7665
+
+| Properties                                               |                                                                                                                                               |
+|----------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                         |
+| NlessagelD                                               | 5D5A7C7C.NYMDOMI.NYMADM1.100.B73875.1.7ADE9.1                                                                                                 |
+| Message Path                                             | xml Mailbox5D5A7C7C.NYMDOMI.NYMADM1.100 .1373875.1.7ADE9.1.xml                                                                                |
+| From                                                     | Mark Yormone                                                                                                                                  |
+| Display Name                                             | Mark Yonncee                                                                                                                                  |
+| Entail                                                   | myonnonctakqxgov                                                                                                                              |
+| UUID                                                     | CAA545C0-075A-0000.B273-8D3FADID9AB6                                                                                                          |
+| Reply To                                                 | myonnoneezkongov                                                                                                                              |
+| Text To                                                  | Mark Yonncee                                                                                                                                  |
+| Subject                                                  | Re: EPSTEIN #76318-054                                                                                                                        |
+| Scheduled date                                           | 2019-08-19103956                                                                                                                              |
+| Creation date                                            | 2019-08.19103956                                                                                                                              |
+| Modified date                                            | 2019-08-1911±48:10                                                                                                                            |
+| Delivered date                                           | 2019-08.19103957                                                                                                                              |
+| Message size                                             | 396                                                                                                                                           |
+| Attachments size                                         | 923                                                                                                                                           |
+| Total size                                               | 1330                                                                                                                                          |
+| Attachments                                              | I                                                                                                                                             |
+| Attachment                                               | TEXT.htm                                                                                                                                      |
+| Name Content ID                                          | TF-XT.litm 5D5A7C7C.NYMDOMLNYMADM1.200.200306E.1.3 FF24.1®455D5A7C7C.NYMDOMI.NYMADM1.100.1 373875.1.7ADE9.1@la.NYMDOMI.NYMADMI.100.0.1.0.1@l6 |
+| Is Inline                                                | fake                                                                                                                                          |
+| Type                                                     | fie                                                                                                                                           |
+| Size                                                     | 923                                                                                                                                           |
+| Date                                                     | 2019-0&19060953                                                                                                                               |
+| CA                                                       | 7112101150:07719990165fea29c3a0d5                                                                                                             |
+| Rash                                                     | 97CC43FF'26/9C0480EEDF9927CF46F57CC647A48 8059F5A2ODIFFIDEDC9ED99A92D9D9C5                                                                    |
+| Recipients Recipient Display Name                        | I                                                                                                                                             |
+| Email                                                    | al OjohnsottA bop. gov                                                                                                                        |
+| QUID                                                     | 2750CADO-09CA-0800-A8E4-1ACFMEA7575                                                                                                           |
+| Distribution Type                                        | TO                                                                                                                                            |
+| Recipient Type                                           | User                                                                                                                                          |
+| Expire                                                   | 0                                                                                                                                             |
+| Delay delivery until                                     | 0                                                                                                                                             |
+| Delegated                                                | fake                                                                                                                                          |
+| Archived                                                 | false                                                                                                                                         |
+| Read                                                     | WIC                                                                                                                                           |
+| Deleted                                                  | fake                                                                                                                                          |
+| Opened                                                   | true                                                                                                                                          |
+| Completed                                                | fake                                                                                                                                          |
+| Security                                                 | Normal                                                                                                                                        |
+| Box type                                                 | Inbox                                                                                                                                         |
+| Return notification when opened Return notification when | fake Return notification when deleted take                                                                                                    |
+| completed Return notification ashen                      | fake Return notification ashen declined fake                                                                                                  |
+| accepted                                                 | fake                                                                                                                                          |
+| Archive Version                                          | 5.3                                                                                                                                           |
+| Internal ID                                              | 5D5A7C7C.NYMDOMI.NYMADMIAoal3738751.7 ADE9.1©1:7.NYMDOMLNYMADMI.100.0.1.0.1@l                                                                 |
+| Source                                                   | received                                                                                                                                      |
+| Class                                                    | Pubic                                                                                                                                         |
+| Account                                                  | NYMADM I.NYMDOM I                                                                                                                             |
+| Location ID                                              | 1540342683886                                                                                                                                 |
+| Class Name                                               | GW.MESSAGE.MAIL                                                                                                                               |
+| Enclosing Folders                                        | 1                                                                                                                                             |
+| Folder                                                   | Maitox                                                                                                                                        |
+| ID                                                       | 7.NYMDOMI.NYMADMI.IC0.0.1.01®16                                                                                                               |
+| Name                                                     | Makes                                                                                                                                         |
+| Type                                                     | Mai=                                                                                                                                          |
+
+| <b>System</b>     | true      |
+|-------------------|-----------|
+| <b>Share Type</b> | NotShared |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-30 21:09:22 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:18:03 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:29:31 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+From
+
+To Mark Yonnone
+
+Date 2019/08/19 11:48
+
+Subject: Re: EPSTEIN #76318-054
+
+Attachments: TEXT.htm
+
+Thanks! Do you have a fax or email for whomever Dr. B will need to have his letter request sent?
+
+> > > Mark Yonnone 8/19/2019 10:39 AM > > >
+
+M19019432 is the case number.
+
+>> > 8/19/2019 9:17 AM > »
+
+Good morning,
+
+Did you get the case number yet for the autopsy? I have a draft letter to assist you in requesting the autopsy report itself.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f (646)836-7665
+
+| Properties                         |                                                                                                                                           |
+|------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                     |
+| Message ID                         | 5D5A8C7A.NYMDOM1.NYMADM1.100.1373875.1.7 AE13.1                                                                                           |
+| Message Path                       | xml/Mailbox/5D5A8C7A.NYMDOM1.NYMADM1.100.1373875.1.7AE13.1.xml                                                                            |
+| From                               |                                                                                                                                           |
+| Display Name                       |                                                                                                                                           |
+| Email                              | a10johnson@bop.gov                                                                                                                        |
+| UUID                               | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                      |
+| Reply To                           | a10johnson@bop.gov                                                                                                                        |
+| Text                               |                                                                                                                                           |
+| To                                 | Mark Yonnone                                                                                                                              |
+| Subject                            | Re: EPSTEIN #76318-054                                                                                                                    |
+| Scheduled date                     | 2019-08-19 11:48:10                                                                                                                       |
+| Creation date                      | 2019-08-19 11:48:10                                                                                                                       |
+| Modified date                      | 2019-08-19 12:44:41                                                                                                                       |
+| Delivered date                     | 2019-08-19 11:48:10                                                                                                                       |
+| Message size                       | 535                                                                                                                                       |
+| Attachments size                   | 1094                                                                                                                                      |
+| Total size                         | 1640                                                                                                                                      |
+| Attachments                        | 1                                                                                                                                         |
+| Attachment                         | TEXT.htm                                                                                                                                  |
+| Name                               | TEXT.htm                                                                                                                                  |
+| Content ID                         | 5D5A8C7A.NYMDOM1.NYMADM1.200.20000A0.1.1<br>47E3C.1@45:5D5A8C7A.NYMDOM1.NYMADM1.100.1373875.1.7AE13.1@1:7.NYMDOM1.NYMADM1.10 0.0.1.0.1@16 |
+| Is Inline                          | false                                                                                                                                     |
+| Type                               | file                                                                                                                                      |
+| Size                               | 1094                                                                                                                                      |
+| Date                               | 2019-08-19 07:48:08                                                                                                                       |
+| CA                                 | 417fdcbe0c3415c3b40f64df31c4f9df                                                                                                          |
+| Hash                               | 2049A660F96A729AC1656BDFAAB667CAF4A73C4B 087E9EA10102AA544F5141AB6D6753BC                                                                 |
+| Recipients                         | 1                                                                                                                                         |
+| Recipient                          | Mark Yonnone                                                                                                                              |
+| Display Name                       | Mark Yonnone                                                                                                                              |
+| Email                              | myonnone@bop.gov                                                                                                                          |
+| UUID                               | CAA545C0-075A-0000-B273-8D3FAD1D9AB6                                                                                                      |
+| Distribution Type                  | TO                                                                                                                                        |
+| Recipient Type                     | User                                                                                                                                      |
+| Delivered                          | 2019-08-19 11:48:10                                                                                                                       |
+| Opened                             | 2019-08-19 12:44:38                                                                                                                       |
+| Expire                             | 0                                                                                                                                         |
+| Delay delivery until               | 0                                                                                                                                         |
+| Delegated                          | false                                                                                                                                     |
+| Archived                           | false                                                                                                                                     |
+| Read                               | true                                                                                                                                      |
+| Deleted                            | false                                                                                                                                     |
+| Opened                             | true                                                                                                                                      |
+| Completed                          | false                                                                                                                                     |
+| Security                           | Normal                                                                                                                                    |
+| Box type                           | Sent Items                                                                                                                                |
+| Return notification when opened    | false                                                                                                                                     |
+| Return notification when deleted   | false                                                                                                                                     |
+| Return notification when completed | false                                                                                                                                     |
+| Return notification when declined  | false                                                                                                                                     |
+| Return notification when accepted  | false                                                                                                                                     |
+| Archive Version                    | 5.3                                                                                                                                       |
+| Internal ID                        | 5D5A8C7A.NYMDOM1.NYMADM1.100.1373875.1.7 AE13.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                        |
+| Source                             | sent                                                                                                                                      |
+| Class                              | Public                                                                                                                                    |
+| Account                            | @BOP18939.NYMADM1.NYMDOM1                                                                                                                 |
+| Location ID                        | 1540842683886                                                                                                                             |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                           |
+| Enclosing Folders                  | 1                                                                                                                                         |
+| Folder                             | Mailbox                                                                                                                                   |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                                                                          |
+
+| <b>Name</b>       | Mailbox   |
+|-------------------|-----------|
+| <b>Type</b>       | Mailbox   |
+| <b>System</b>     | true      |
+| <b>Share Type</b> | NotShared |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-30 21:09:00 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:18:03 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:29:31 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+From
+
+To
+
+Date
+
+Subject:
+
+Attachments:
+
+Good morning,
+
+Jeetendra Sodhi Mark Yonnone, Robert BeaudouinStephanie Scannell, Terrance
+
+2019/08/19 09:17
+
+EPSTEIN #76318-054
+
+TEXT.htm
+
+Did you get the case number yet for the autopsy? I have a draft letter to assist you in requesting the autopsy report itself.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f. (646)836-7665
+
+| <b>Properties</b>        |                                                                                                                                               |
+|--------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>          | <b>Value</b>                                                                                                                                  |
+| <b>Message ID</b>        | 5D5A692E.NYMDOM1.NYMADM1.100.1373875.1.7 AD8D.1                                                                                               |
+| <b>Message Path</b>      | xml/Mailbox/5D5A692E.NYMDOM1.NYMADM1.100 .1373875.1.7AD8D.1.xml                                                                               |
+| <b>From</b>              |                                                                                                                                               |
+| <b>Display Name</b>      | ████████████████████                                                                                                                          |
+| <b>Email</b>             | a10johnson@bop.gov                                                                                                                            |
+| <b>UUID</b>              | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                          |
+| <b>Reply To</b>          | a10johnson@bop.gov                                                                                                                            |
+| <b>Text</b>              | ████████████████████                                                                                                                          |
+| <b>To</b>                | Jeetendra Sodhi; Mark Yonnone; Robert Beaudouin; Terrance ████████████████████                                                                |
+| <b>Cc</b>                | Stephanie Scannell                                                                                                                            |
+| <b>Subject</b>           | EPSTEIN #76318-054                                                                                                                            |
+| <b>Scheduled date</b>    | 2019-08-19 09:17:34                                                                                                                           |
+| <b>Creation date</b>     | 2019-08-19 09:17:34                                                                                                                           |
+| <b>Modified date</b>     | 2019-08-23 23:05:43                                                                                                                           |
+| <b>Delivered date</b>    | 2019-08-19 09:17:34                                                                                                                           |
+| <b>Message size</b>      | 326                                                                                                                                           |
+| <b>Attachments size</b>  | 826                                                                                                                                           |
+| <b>Total size</b>        | 1163                                                                                                                                          |
+| <b>Attachments</b>       | 1                                                                                                                                             |
+| <b>Attachment</b>        | TEXT.htm                                                                                                                                      |
+| <b>Name</b>              | TEXT.htm                                                                                                                                      |
+| <b>Content ID</b>        | 5D5A692E.NYMDOM1.NYMADM1.200.20000A0.1.1<br>47DB2.1@45:5D5A692E.NYMDOM1.NYMADM1.100.<br>1373875.1.7AD8D.1@1:7.NYMDOM1.NYMADM1.10 0.0.1.0.1@16 |
+| <b>Is Inline</b>         | false                                                                                                                                         |
+| <b>Type</b>              | file                                                                                                                                          |
+| <b>Size</b>              | 826                                                                                                                                           |
+| <b>Date</b>              | 2019-08-19 05:17:32                                                                                                                           |
+| <b>CA</b>                | 1a789acf3a03345c71352883a475d608                                                                                                              |
+| <b>Hash</b>              | A1DD0118A8CB88857D7B0057D699702E2AD8A810 AD2263F0966B204416B0FC8BE61596BF                                                                     |
+| <b>Recipients</b>        | 5                                                                                                                                             |
+| <b>Recipient</b>         | Jeetendra Sodhi                                                                                                                               |
+| <b>Display Name</b>      | Jeetendra Sodhi                                                                                                                               |
+| <b>Email</b>             | jsodhi@bop.gov                                                                                                                                |
+| <b>UUID</b>              | 0408F030-0EC9-0000-BBE1-AA186889C591                                                                                                          |
+| <b>Distribution Type</b> | TO                                                                                                                                            |
+| <b>Recipient Type</b>    | User                                                                                                                                          |
+| <b>Delivered</b>         | 2019-08-19 09:17:34                                                                                                                           |
+| <b>Opened</b>            | 2019-08-20 07:55:40                                                                                                                           |
+| <b>Recipient</b>         | Mark Yonnone                                                                                                                                  |
+| <b>Display Name</b>      | Mark Yonnone                                                                                                                                  |
+| <b>Email</b>             | myonnone@bop.gov                                                                                                                              |
+| <b>UUID</b>              | CAA545C0-075A-0000-B273-8D3FAD1D9AB6                                                                                                          |
+| <b>Distribution Type</b> | TO                                                                                                                                            |
+| <b>Recipient Type</b>    | User                                                                                                                                          |
+| <b>Delivered</b>         | 2019-08-19 09:17:34                                                                                                                           |
+| <b>Opened</b>            | 2019-08-19 09:18:31                                                                                                                           |
+| <b>Recipient</b>         | Robert Beaudouin                                                                                                                              |
+| <b>Display Name</b>      | Robert Beaudouin                                                                                                                              |
+| <b>Email</b>             | rbeaudouin@bop.gov                                                                                                                            |
+| <b>UUID</b>              | 6FEC15F0-25C8-0000-8293-9E01000038CF                                                                                                          |
+| <b>Distribution Type</b> | TO                                                                                                                                            |
+| <b>Recipient Type</b>    | User                                                                                                                                          |
+| <b>Delivered</b>         | 2019-08-19 09:17:34                                                                                                                           |
+| <b>Opened</b>            | 2019-08-19 09:21:26                                                                                                                           |
+| <b>Recipient</b>         | Stephanie Scannell                                                                                                                            |
+| <b>Display Name</b>      | Stephanie Scannell                                                                                                                            |
+| <b>Email</b>             | sscannell@bop.gov                                                                                                                             |
+| <b>UUID</b>              | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                          |
+| <b>Distribution Type</b> | CC                                                                                                                                            |
+| <b>Recipient Type</b>    | User                                                                                                                                          |
+| <b>Delivered</b>         | 2019-08-19 09:17:34                                                                                                                           |
+| <b>Opened</b>            | 2019-08-19 09:48:40                                                                                                                           |
+| <b>Recipient</b>         | Terrance ████████████████████                                                                                                                 |
+| <b>Display Name</b>      | Terrance ████████████████████                                                                                                                 |
+
+| Entail                           | tx3thornas@bep.gov                                                                           |
+|----------------------------------|----------------------------------------------------------------------------------------------|
+| UUID                             | 5ECE I IC0-09D4-0000-BBEI-7C3A8759762I                                                       |
+| Distribution Tspe                | TO                                                                                           |
+| Recipient Type                   | User                                                                                         |
+| Delis e red                      | 2019-08-1909:1734                                                                            |
+| DownloadedByThirdPorty           | 2019-08-23 23/35A3                                                                           |
+| Expire                           | 0                                                                                            |
+| Deis • delis cry until           | 0                                                                                            |
+| Delegated                        | false                                                                                        |
+| Archived                         | false                                                                                        |
+| Read                             | true                                                                                         |
+| Deleted                          | fake                                                                                         |
+| Opened                           | true                                                                                         |
+| Completed                        | false                                                                                        |
+| Security                         | Normal                                                                                       |
+| Box type                         | Sent Items                                                                                   |
+| Return notification when opened  | fake                                                                                         |
+| Return notification when deleted | fake                                                                                         |
+| completed                        | fake                                                                                         |
+| accepted                         | false                                                                                        |
+| Archive Version                  | 5.3                                                                                          |
+| Internal ID                      | 5D5A692E.NYMDOM I.NYMADM 1.100.1373875.1.7 AD8D. I ® P.7.NYMDOMI.NY MADM I. I 00.0.1.018t; I |
+| Source                           | sent                                                                                         |
+| Class                            | Pubic                                                                                        |
+| Account                          | NYMADMI.NYMDOMI                                                                              |
+| Location ID                      | 1540842683886                                                                                |
+| Class Name                       | GW.MESSAGEMAIL                                                                               |
+| Enclosing Folders                | I                                                                                            |
+| Folder                           | Mailbox                                                                                      |
+| ID                               | 7.NYMDOMLNYMADMI.100.0.1.01@l6                                                               |
+| Name                             | Magma                                                                                        |
+| TM*                              | Melbas                                                                                       |
+| Ssstem                           | true                                                                                         |
+| Share Type                       | NotSbared                                                                                    |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-30 21:10:07 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:18:03 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:29:31 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+RE: Epstein #76318-054
+
+From
+
+To Steven Kochevar
+
+Date 2019/08/26 10:37
+
+Subject: RE: Epstein #76318-054
+
+I will be away from the office from Wednesday, August 21, 2019, through Wednesday, August 28, 2019, returning Thursday, August 29, 2019. I will have little to no access to my email. Please contact Stephanie Scannell-Vessella or Joy Aassiddaa at (646) 836-6300 if you have any immediate concerns. Thank you.
+
+| Properties                         |                                                                                       |
+|------------------------------------|---------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                 |
+| XlessagelD                         | 5D6313668.NYMDOMLNYMADM1.100.1373875.1.7 B3E3.1                                       |
+| Message Path From Display Name     | xml/Mailmac/5D63B668.NYMDOMLNYMADM1.100 .1373875.1.7B3E3.1.xml                        |
+| Email                              | alOjahnsongkop.gov                                                                    |
+| UUID                               | 2750CADO-09CA-0000-A8F4-1ACF31EA7575                                                  |
+| Reply To Text                      | alOjahnsongbop.gov                                                                    |
+| To                                 | Steven Kochcvar                                                                       |
+| Subject                            | RE: Epstein #76318-054                                                                |
+| Scheduled date                     | 2019-08-26 103728                                                                     |
+| Creation date                      | 2019-08-26 103728                                                                     |
+| Modified date                      | 2019-08-26 103732                                                                     |
+| Delivered date                     | 2019-08-26 103728                                                                     |
+| Message sin                        | 310                                                                                   |
+| Attachments                        | 0                                                                                     |
+| Recipient%                         | 1                                                                                     |
+| Recipient                          | Steven Kochcvar                                                                       |
+| Display Name                       | Steven Kochcvar                                                                       |
+| Email                              | Steven.Kochevar(a)usdoj.gov                                                           |
+| LIVID                              | AAF6BOBO-I6DC-0000-8502-C6345DCA204B                                                  |
+| Distribution Type                  | TO                                                                                    |
+| Recipient Type                     | User                                                                                  |
+| Transferred                        | 2019-0&26103731                                                                       |
+| Expire                             | 0                                                                                     |
+| Delay delivery until               | 0                                                                                     |
+| Delegated                          | false                                                                                 |
+| Archised                           | false                                                                                 |
+| Read                               | true                                                                                  |
+| Deleted                            | false                                                                                 |
+| Opened                             | MIC                                                                                   |
+| Completed                          | fake                                                                                  |
+| Security                           | Normal                                                                                |
+| Box type Return notification when  | Sent Items Return notification when opened fake Return notification when deleted fake |
+| completed Return notification when | fake Return notification "hen declined fake                                           |
+| accepted                           | false                                                                                 |
+| ?trellis e Version                 | 5.3                                                                                   |
+| Internal ID                        | 5D630668.NYMDOM LNYMADM I. I00.1373875.1.7 B3E3.1®1:7.NYMDOM LNYMADMLIC0.0.1.0.1@1 6  |
+| Source                             | salt                                                                                  |
+| Class                              | Public                                                                                |
+| Account                            | a BOPI8939.NYMADMLNYMDOMI                                                             |
+| Location II)                       | 1540842683886                                                                         |
+| Class Name                         | GW.MESSAGE.MA1L                                                                       |
+| Enclosing Folders                  | I                                                                                     |
+| Folder                             | Maltox                                                                                |
+| ID                                 | 7.NYMDOMLNYMADM1.100.0.1.0.1(4'16                                                     |
+| Name                               | Maims                                                                                 |
+| Type                               | Melbas                                                                                |
+| System                             | tme                                                                                   |
+| Share Type                         | NoiShared                                                                             |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |  |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |  |
+| 2019-09-06 21:01:57 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2020-05-19 15:18:03 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:29:31 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+RE: Epstein #76318-054
+
+From
+
+To Jeffrey Oestericher
+
+Date 2019/08/26 09:43
+
+Subject: RE: Epstein #76318-054
+
+I will be away from the office from Wednesday, August 21, 2019, through Wednesday, August 28, 2019, returning Thursday, August 29, 2019. I will have little to no access to my email. Please contact Stephanie Scannell-Vessella or Joy Aassiddaa at (646) 836-6300 if you have any immediate concerns. Thank you.
+
+| Properties                        |                                                                                  |
+|-----------------------------------|----------------------------------------------------------------------------------|
+| Property                          | Value                                                                            |
+| NlessagelD                        | 5D63A9D1LNYMDOMI.NYMADMI.100.1373875.1.7 B3CO. I                                 |
+| Message Path From Display Name    | xmi'MaiboxI5D63A9D8.NYMDOMI.NYMADMI.100.1373875.1.7B3C0.1.xml                    |
+| Email                             | alOjahnson@bcp.gov                                                               |
+| UUID                              | 2750CADO-09CA-0000-A8F4-1ACF31EA7575                                             |
+| Reply To Text                     | alOjahnsongbop.gov                                                               |
+| To                                | Jeffrey Oestctichcr                                                              |
+| Subject                           | RE: Ewell 476318-054                                                             |
+| Scheduled date                    | 2019-08-2609/4332                                                                |
+| Creation date                     | 2019-08-2609,4332                                                                |
+| Modified date                     | 2019-08-26094335                                                                 |
+| Delivered date                    | 2019.08-2609A352                                                                 |
+| Message size                      | 310                                                                              |
+| Attachments                       | 0                                                                                |
+| Recipient%                        | I                                                                                |
+| Recipient                         | Jeffrey Ocstcricher                                                              |
+| Display Name                      | Jeffrey Oestericher                                                              |
+| Email                             | Jeffrey.Oestaicher(a2tesdoigov                                                   |
+| LIVID                             | 84FF3224-0CIA-0000-8BBB-0014311BDA527                                            |
+| Distribution Type                 | TO                                                                               |
+| Recipient Type                    | User                                                                             |
+| Transferred                       | 2019-0&26094314                                                                  |
+| Expire                            | 0                                                                                |
+| Delay deliver until               | 0                                                                                |
+| Dekgated                          | fake                                                                             |
+| Archived                          | false                                                                            |
+| Read                              | true                                                                             |
+| Deleted                           | false                                                                            |
+| Opened                            | MIC                                                                              |
+| Completed                         | false                                                                            |
+| Security                          | Normal                                                                           |
+| Box type Return notification when | Sent Items                                                                       |
+| completed                         | fake Return notification "hen declined fake                                      |
+| accepted                          | false                                                                            |
+| Archive Version                   | 5.3                                                                              |
+| Internal II)                      | 5D63A9D8.NYMDOMI.NYMADMI.100.1373875.1.7 B3CO.I@Ig.NYMDOMI.NYMADMI.100.0.1.0.1@1 |
+| Source                            | scat                                                                             |
+| Class                             | Pubic                                                                            |
+| Account                           | NYMADMI.NYMDOMI                                                                  |
+| Location ID                       | 1540842683886                                                                    |
+| Class Name                        | GN'.ME.SSAGE.MAIL                                                                |
+| Enclosing Folders                 | I                                                                                |
+| Folder                            | Maibox                                                                           |
+| ID                                | 7.NYMDOMLNYMADMI.100.0.1.0.1@l6                                                  |
+| Name                              | Mailbox                                                                          |
+| Type                              | Mailbox                                                                          |
+| System                            | true                                                                             |
+| Share Type                        | NoiShared                                                                        |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |  |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |  |
+| 2019-09-06 21:02:12 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2020-05-19 15:18:03 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:29:31 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+#### Re: Epstein Response
+
+From Charisma Edge
+
+To Jemiaine DardenJames Lee Plourde,
+
+Date 2019/11/13 08:55
+
+Subject: Re: Epstein Response
+
+Attachments: TEXT.htm, Charisma Edge.vcf
+
+Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for contacting C8tA and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will eliminate inmates being keyed into the same cell.
+
+Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform the Shift Lieutenant of this determination.
+
+MCC New York
+
+150 Park Row
+
+New York, NY 10007
+
+646-836-6300 ext. 6451
+
+sedgeftbop gov
+
+NYM/AW-Programs--(@bop.gov
+
+>» 11/12/2019 2:12 PM >»
+
+Updated to include suggestions.
+
+>» 11/12/2019 1:31 PM >> >
+
+We are in the home stretch. There are highlighted sections that need some more information:
+
+p. 5: Correctional Services re expunged incident report
+
+p. 10: AWP/Correctional Services re Lt rounds and GEM follow up
+
+p. 11: HSA re approval of documentation for new procedures to inspect AEDs
+
+Psychology re NERO waiver attachment
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f. (646)836-7665
+
+| Properties                            |                                                                                                                                                         |
+|---------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                              | Value                                                                                                                                                   |
+| MessagelD                             | 5IX'BC501.NYMDOMI.NYMADMI.100.1373875.1.7 F2CF.1                                                                                                        |
+| Message Path                          | xml, Mailbox \ 5DCBC501.NYMDOMLNYMADM1.100 .1373875.1.7F2CF.I.xml                                                                                       |
+| From                                  | Char6ma Edge                                                                                                                                            |
+| Display Name                          | Charisma Edge                                                                                                                                           |
+| Email                                 | ccdge@la, op.gov                                                                                                                                        |
+| UUID                                  | 835B5FAO-I1C6-0000-B3DivFE66A7708950                                                                                                                    |
+| Reply To                              | cedgegbolkir                                                                                                                                            |
+| Test                                  | Chansma Edge                                                                                                                                            |
+| To Cc                                 | Jermartc Darden; Lee Plourde;                                                                                                                           |
+| Subject                               | Re: Efigal Response                                                                                                                                     |
+| Scheduled date                        | 201941-13085529                                                                                                                                         |
+| Creation date                         | 2019-11-130835129                                                                                                                                       |
+| Modified date                         | 2019-11-13%39:33                                                                                                                                        |
+| Delivered date                        | 2019-11-13083530                                                                                                                                        |
+| Message size                          | 1992                                                                                                                                                    |
+| Attachments size                      | 4488                                                                                                                                                    |
+| Total size                            | 6491                                                                                                                                                    |
+| Attachments                           | 2                                                                                                                                                       |
+| Attachment                            | TEXT.htm                                                                                                                                                |
+| Name Content ID                       | TEXT.htm 5DCBC5OLNYMDOMI.NYMADMI.200.200000D.I.F C25I.1@455DCBC501.NYMDOMI.NYMADMI.100.1 3731375.1.7F2CF.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6          |
+| Is Inline                             | false                                                                                                                                                   |
+| Type                                  | fie                                                                                                                                                     |
+| Size                                  | 4073                                                                                                                                                    |
+| Date                                  | 2019-11-13 033530                                                                                                                                       |
+| CA                                    | 65d154e5775c285725448831f1067241                                                                                                                        |
+| flash                                 | 887A5D546092994FDB96D7D8CD6ECE178B746200 FF9CECEA1546DC353C63D93B12A6FAE6                                                                               |
+| Attachment                            | Charism Edge.ver                                                                                                                                        |
+| Name Content ID                       | Charisma Edge.vcf 5DCBC501.NYMDOM LNYMADM1.200.20CCOOD. 1.F C252. 4453DCBC5OLNYMDOMI.NYMADM1.100.1 373875.1.7F2CF.I@11.NYMDOM 1.NYMADM1.100 .0.1.0.1@l6 |
+| Is Inline                             | false                                                                                                                                                   |
+| Type                                  | fie                                                                                                                                                     |
+| Size                                  | 415                                                                                                                                                     |
+| Date                                  | 2019-11-13 033530                                                                                                                                       |
+| CA                                    | bee98c9f9ca806a8a957c5468871fba0                                                                                                                        |
+| Hash                                  | IBEIAF267E2233E0F0632251012401D3561ED114F 4DFCF7DIIES6EF.C6733223E9DCB40350                                                                             |
+| Recipients Recipient Display Name     | 6                                                                                                                                                       |
+| Email                                 | a 10johrtsoka;bop.gov                                                                                                                                   |
+| Util 0                                | 2750CADO-09CA-0000414/8F4-1ACF31EA7575                                                                                                                  |
+| Distribution Type                     | TO                                                                                                                                                      |
+| Recipient Type Recipient Display Name | User                                                                                                                                                    |
+| Email                                 | cr2nallcrst hop.gov                                                                                                                                     |
+| CUM                                   | 43flanfitfil-OCOC-0000-8B6E-1B003A002D00                                                                                                                |
+| Distribution Type                     | TO                                                                                                                                                      |
+| Recipient Type                        | User                                                                                                                                                    |
+| Recipient                             | Jcrmainc Darden                                                                                                                                         |
+| Display Name                          | Jermaive Darden                                                                                                                                         |
+| Email                                 | idarden@b0P440v                                                                                                                                         |
+| QUID                                  | 2DDA9D30.1006-0000-987C4rD8BEt22F09A                                                                                                                    |
+| Distribution Type                     | TO                                                                                                                                                      |
+| Recipient Tspe Recipient Display Name | User                                                                                                                                                    |
+| Email                                 | iiellucci%bollgov                                                                                                                                       |
+| UUID                                  | 70608620.10E 1 -0000.947A-4AEAF7774805                                                                                                                  |
+| Distribution Type                     | CC                                                                                                                                                      |
+
+| Recipient Type                  | User                                                                                 |
+|---------------------------------|--------------------------------------------------------------------------------------|
+| Recipient                       | Lee Plourde                                                                          |
+| Display Name                    | Lee Plourde                                                                          |
+| Entail                          | Iplotirde@dboixgov                                                                   |
+| LIMY                            | 9D77B2D0-19C1-0000-A989-0200000058D0                                                 |
+| Distribution Type               | TO                                                                                   |
+| Recipient Type                  | User                                                                                 |
+| Email                           | sslupperscottla bop.gov                                                              |
+| UUID                            | 66E64C I 0.1320-0000-SEC I -2F2I628613I3CC                                           |
+| Distribution Type               | TO                                                                                   |
+| Recipient Type                  | User                                                                                 |
+| Expire                          | 0                                                                                    |
+| Delay deliven until             | 0                                                                                    |
+| Delegated                       | fake                                                                                 |
+| Archived                        | fake                                                                                 |
+| Read                            | IMO                                                                                  |
+| Deleted                         | fake                                                                                 |
+| Opened                          | true                                                                                 |
+| Completed                       | fake                                                                                 |
+| Security                        | Normal                                                                               |
+| Box type                        | Inbox                                                                                |
+| Return notification when opened | fake                                                                                 |
+| completed                       | fake                                                                                 |
+| accepted                        | false                                                                                |
+| Archive Version                 | 5.3                                                                                  |
+| Internal ID                     | SDCBC501.NYMDOMI.NYMADMI.100.1373875.1.7 F2CF. I@I:7.NYMDOM LNYMADMI. 100.0. I.O.I@I |
+| Source                          | received                                                                             |
+| Class                           | Public                                                                               |
+| Account                         | NYMADMI.NYMDOMI                                                                      |
+| Location II)                    | 1540842683886                                                                        |
+| Class Name                      | GW.MESSAGE.MAIL                                                                      |
+| Enclosing Folders               | I                                                                                    |
+| Folder                          | Maibox                                                                               |
+| ID                              | 7.NYMDOMLNYMADMI.I00.0.I.O.I®l6                                                      |
+| Name                            | Maibox                                                                               |
+| Type                            | Mato(                                                                                |
+| System                          | true                                                                                 |
+| Share Type                      | NotShared                                                                            |
+
+| Audits                  |         |                                                                                           |                                                                                                                       |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |
+| 2019-11-22 18:19:07 EST | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 15:36:36 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:38:38 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+![](_page_536_Picture_0.jpeg)
+
+646-836-6300 Ext. 6451 ( Preferred Voice )
+
+646-836-6300 Ext. 6451 ( Work Voice )
+
+(917) 855-3939 ( Voice Cell )
+
+cedge@bop.gov ( Preferred Internet )
+
+#### Version
+
+2.1
+
+#### PRODID
+
+-//Novell Inc//Groupwise 12.0.3
+
+#### X-GWTYPE
+
+USER
+
+#### Formatted Name
+
+Charisma Edge
+
+#### Name
+
+Family: Edge
+
+First: Charisma
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+Electronic Mail Address ( Preferred Internet ) cedge@bop.gov
+
+#### UID
+
+83585E40-1106-0000-B3D6-FE66A7708950
+
+Telephone Number ( Preferred Voice )
+
+646-836-6300 Ext. 6451
+
+Telephone Number ( Work Voice )
+
+646-836-6300 Ext. 6451
+
+Telephone Number ( Voice Cell ) (917) 855-3939
+
+#### Title
+
+ASSOCIATE WARDEN
+
+#### Last Revision
+
+2019111370600042
+
+#### X-GWUDF
+
+11 (BES User ID)981
+
+#### X•GWUDF
+
+1 0(BES Ref ID)0
+
+## RE: draft statement
+
+From N
+
+Date 2019/08/13 08:49
+
+Subject: RE: draft statement
+
+Attachments: TEXT.htm
+
+» < > 8/13/2019 8:48 AM > » Thanks. So this sentence should replace the one below in its entirety?
+
+From: Sent: Monda , Au ust 12, 2019 7:45 PM To: ) <tshea@jmd.usdoj.gov> Subject: Re: draft statement
+
+As discussed, I edited the second to last sentence here:
+
+The Bureau of Prisons also placed on administrative leave three MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations.
+
+EMmy Verizon, Samsung Galaxy smartphone
+
+Original message From: '' )" <Timothv.SheaPusdoj.gov> Date: 8/12/19 6:55 PM (GMT-05:00) To: Subject: draft statement
+
+>>> 08/12/2019 18:55 >» Hugh: Please review the draft below and suggest any edits or comments.
+
+Thanks,
+
+U
+
+Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office pending the outcome of the FBI and OIG investigations into the a ) arent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave three MCC correctional personnel assigned to Mr. Epstein's unit at the time of his apparent suicide pending the outcome of the investigations. Additional actions may be taken as the circumstances warrant.
+
+| Properties                                                |                                                                                                                                                 |
+|-----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                  | Value                                                                                                                                           |
+| Message ID                                                | 5D5279A8.BOPMSCO.PO4.1C0.B16B72.1.49E37 .1                                                                                                      |
+| Message Path From Display Name                            | xrdrabinerNER0/505279A8.B0PMSCO.PO4.10 0.B16872. I.49E37.1.xml                                                                                  |
+| Entail                                                    | IIlium lula bop.gov                                                                                                                             |
+| UUID                                                      | 13922A 50- 1 581-00004366C-FACF6A00A5IC                                                                                                         |
+| Reply To Text                                             | Ill lone ill:l/ hap.gov                                                                                                                         |
+| Subject                                                   | RE: draft statement                                                                                                                             |
+| Scheduled date                                            | 2019-08-13 0849:43                                                                                                                              |
+| Creation date                                             | 2019-08-13 08/49:43                                                                                                                             |
+| Modified date                                             | 2019-08-13 1028:07                                                                                                                              |
+| Delivered date                                            | 2019-08-13 08A9A4                                                                                                                               |
+| Message sire                                              | 1593                                                                                                                                            |
+| Attachments sin:                                          | 5444                                                                                                                                            |
+| Total sine                                                | 7048                                                                                                                                            |
+| Attachments                                               | I                                                                                                                                               |
+| Attachment                                                | TEXT.htm                                                                                                                                        |
+| Name                                                      | TEXT.hlm                                                                                                                                        |
+| Content ID                                                | 5D5279A7.BOPMSCO.PO4.200.200000D.1.3B2813 F. R§45:5D5279A8.B0PMSCO.PO4.100.1316B72. 1.49E37.1@1:5B00946F.BOPMSCO.PO4.100.131 6872- I.389C5.1@l3 |
+| Is Inline                                                 | fake                                                                                                                                            |
+| Type                                                      | fik                                                                                                                                             |
+| Site                                                      | 5444                                                                                                                                            |
+| Date                                                      | 2019-08-13 04:49:49                                                                                                                             |
+| CA                                                        | 891c49c1635ca82fd951172a45b23b0b                                                                                                                |
+| Hash                                                      | 1:492182E9C58971E8B4477EBCD53327AC934AF.08 FD329268A15B27IFIFEC70170CD5A6F3                                                                     |
+| Recipients Recipient Display Name Email                   | I                                                                                                                                               |
+| UUID                                                      | B8F32810-00134-000043502-A7C4531389331                                                                                                          |
+| Distribution Type                                         | TO                                                                                                                                              |
+| Recipient Type                                            | User                                                                                                                                            |
+| Delis e red                                               | 2019-08-130850331                                                                                                                               |
+| Transferred                                               | 2019-08-13 08.49A6                                                                                                                              |
+| Expire                                                    | 0                                                                                                                                               |
+| Delay delivery until                                      | 0                                                                                                                                               |
+| Delegated                                                 | fake                                                                                                                                            |
+| Archived                                                  | fake                                                                                                                                            |
+| Read                                                      | MX                                                                                                                                              |
+| Deleted                                                   | fake                                                                                                                                            |
+| Opened                                                    | true                                                                                                                                            |
+| Completed                                                 | fake                                                                                                                                            |
+| Security                                                  | Normal                                                                                                                                          |
+| Box type                                                  | Sent Items                                                                                                                                      |
+| Return notification uhen opened                           | fake                                                                                                                                            |
+| Return notification uhen deleted Return notification uhen | false                                                                                                                                           |
+| completed                                                 | fake                                                                                                                                            |
+| accepted                                                  | fake                                                                                                                                            |
+| Archive Version                                           | 5.3                                                                                                                                             |
+| Internal ID                                               | 5D5279ARBOPMSCO.PO4.100.B16B72.1.49E37 .10)13B00946F.BOPM .PO4.100.1316872. I. 389C5.l@I3                                                       |
+| Source                                                    | sent                                                                                                                                            |
+| Class                                                     | Pubic                                                                                                                                           |
+| Account                                                   | MSCO                                                                                                                                            |
+| Location ID                                               | 1540843449744                                                                                                                                   |
+| Class Name                                                | GW.MESSAGEMA1L                                                                                                                                  |
+| Enclosing Folders                                         | I                                                                                                                                               |
+| Folder                                                    | NERO                                                                                                                                            |
+| ID                                                        | 5B00946F.BOPMSCO.PO4.100.1316B72.1.389C5 .1@l3                                                                                                  |
+
+| Name       | NERO      |
+|------------|-----------|
+| Tyix       | Normal    |
+| System     | false     |
+| Share Type | NotShared |
+
+|                        |          | Audits                                   |                                                                                                               |
+|------------------------|----------|------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| Date                   | Action   | Auditor en-Archive Agent 1-Daly Archive8 | Note Generated by Neunal Inc. [en-Archive                                                                     |
+| 2019-08-24 004%45 EDT  | Created  |                                          |                                                                                                               |
+|                        |          | -wind                                    | A8ent-I-Dak i Archive8 tob.en-Jobsien=0,110penNocken-archivitgp Joben-JobseteGiOpenNodextrarehising.o "'emit] |
+| 2019-09-27 14:0403 EDT | bcported | neunainetmailneurail                     | Exported by netmainetmainetmad                                                                                |
+| 2020-05-19 153421 EDT  | Tag      | BOP01703.MXRADMI.MXFtDOMI                | Responsive                                                                                                    |
+| 2020-05-19 1536.46 EDT | Tag      | BOP01703.MXRADMI.MXRDOMI                 | Responsive                                                                                                    |
+| 2020-05-19 1437:18 EDT | Tag      | B0P01703.MXRADMI.MXRDOMI                 | Flagged                                                                                                       |
+| 2020-05-19 14:4156 EDT | Tag      | BOP01703.MXRADMI.MXRDOMI                 | Fbgged                                                                                                        |
+
+#### RE: draft statement
+
+From
+
+To
+
+Date 2019/08/13 08:48
+
+Subject: RE: draft statement
+
+Attachments: TEXT.htm, Mime.822
+
+Thanks. So this sentence should replace the one below in its entirety?
+
+From:
+
+Sent: Monda , Au ust 12, 2019 7:45 PM
+
+To: ) <tshea@jmd.usdoj.gov>
+
+Subject: Re: draft statement
+
+As discussed, I edited the second to last sentence here:
+
+The Bureau of Prisons also placed on administrative leave three MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations.
+
+EMmy Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: ta" <
+
+Date: 8/12/19 6:55 PM (GMT-05:00)
+
+To: <H H rwitzPbop.gov>
+
+Subject: draft statement
+
+>>>11 )" 08/12/2019 18:55 >»
+
+Hugh: Please review the draft below and suggest any edits or comments.
+
+Thanks,
+
+U
+
+Today, the Attorney General directed the Bureau of Prisons to temporarily assip the warden at the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office pending the outcome of the FBI and OIG investigations into the apparent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave three MCC correctional personnel assigned to Mr. Epstein's unit at the time of his apparent suicide pending the outcome of the investigations. Additional actions may be taken as the circumstances warrant.
+
+| Properties                          |                                                                                                                                               |
+|-------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                            | Value                                                                                                                                         |
+| Message ID                          | 5D527971.BOPMSCO.PO4.100.1316B72.1.49E35 .1                                                                                                   |
+| Message Path From                   | xmVCabinet1NEROl5D527971.BOPMSCO.PO4.10 0.1316B72.1.99E35.1.xml                                                                               |
+| Display Name Email                  | "                                                                                                                                             |
+| UUID Reply To                       | BM ;2:i Wall )-1-1KE0.B502-A70153889331                                                                                                       |
+| Text To                             | I"                                                                                                                                            |
+| Subject                             | RE: draft statement                                                                                                                           |
+| Scheduled date                      | 2019-08-13 0848126                                                                                                                            |
+| Creation date                       | 2019-08-13 08914326                                                                                                                           |
+| Modified date                       | 2019-08-13 084946                                                                                                                             |
+| Delivered date                      | 2019-08-13 08918:50                                                                                                                           |
+| Message sirs                        | 1525                                                                                                                                          |
+| Attachments sine                    | 20430                                                                                                                                         |
+| Total sine                          | 21966                                                                                                                                         |
+| Attachments                         | 2                                                                                                                                             |
+| Attachment                          | TEXT.htm                                                                                                                                      |
+| Name                                | TEXT.hirn                                                                                                                                     |
+| Content ID                          | 5D527971.BOPMSOO.PO4.200.X000A7.1.16E74 E.1@45:5D527971.BOPMSCO.PO4.I00.1316B72. 1.49E35.1@1:5B00996F.BOPMSCO.PO9.100.131 6B72-1.389C5.1(4)13 |
+| Is Inline                           | fake                                                                                                                                          |
+| T)pe                                | ft                                                                                                                                            |
+| Sim                                 | 5549                                                                                                                                          |
+| CA                                  | 6f15elSea19825466875e5c6%272051                                                                                                               |
+| Hash                                | 751ED7C6672964BBSDAA67939C177CF8BFEF'055A 9347E4175B0D857008A00542248B7DDA                                                                    |
+| Attachment                          | Mine.822                                                                                                                                      |
+| Name                                | Mine.822                                                                                                                                      |
+| Content ID                          | 5D527971.BOPMSCO.PO4.200.20000A7.I.16E74 F.1@455D527971.BOPMSCO.PO4.100.1316872. 1.49E35.I@15BW946F.BOPMSCO.PO4.100.131 6B72.1.389C5.1g 13    |
+| Is Inline                           | fake                                                                                                                                          |
+| Type                                | fie                                                                                                                                           |
+| Stu                                 | 14881                                                                                                                                         |
+| CA                                  | c0686cdfc3bfc3e59543ab8cbd402a 17                                                                                                             |
+| Has h                               | 18000E0F7B990EDDIEBB31CBADCB608AF80A 1050 FS0385B1869BCC243460891DCCB67CDF                                                                    |
+| Recipients Re cipie nt Display Name | 1                                                                                                                                             |
+| Entail                              | Hilurwibttaop.gov                                                                                                                             |
+| CUD                                 | B922A560.1581.0000•B66C•FACF6A00A51C                                                                                                          |
+| Distribution Type                   | TO                                                                                                                                            |
+| Re cipie ni Tspe                    | User                                                                                                                                          |
+| Expire                              | 0                                                                                                                                             |
+| Delay delivery until                | 0                                                                                                                                             |
+| Delegated                           | fake                                                                                                                                          |
+| Archived                            | fake                                                                                                                                          |
+| Read                                | true                                                                                                                                          |
+| Deleted                             | fake                                                                                                                                          |
+| Opened                              | UDC                                                                                                                                           |
+| Completed                           | fake                                                                                                                                          |
+| Security                            | Nears'                                                                                                                                        |
+| Box type Re turn notification when  | lithos Re turn notification when opened fake Return notification when deleted fake                                                            |
+| completed Re turn notification when | false Return notification when declined fake                                                                                                  |
+| accepted                            | false                                                                                                                                         |
+| Archive Version                     | 5.3                                                                                                                                           |
+| Intent.' ID                         | 5D52797I.BOPMSCO.PO4.1001316B72.1.49E35 .I®l3B00946F.BOPMSCO.PO4.100.I3I6B72.I. 3119C5.1@l3                                                   |
+| Source                              | received                                                                                                                                      |
+| Class                               | Pubic                                                                                                                                         |
+| Account                             | MSCO                                                                                                                                          |
+
+| Location II)      | 1540843449744                                    |
+|-------------------|--------------------------------------------------|
+| Class Name        | GW.MESSAGEMA1L                                   |
+| Enclosing Folders | I                                                |
+| Folder            | NERO                                             |
+| ID                | 5B00946F.BOPMSCO.PO4.100.1316B72.1.389C5 .1 C 13 |
+| Name              | NERO                                             |
+| Type              | Noma!                                            |
+| System            | false                                            |
+| Share Type        | NaShared                                         |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-24 00:49:46 EDT | Created       | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-27 14:04:03 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:36:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Mail Attachment
+
+Mime.822
+
+From: To: Subject: Sent: Tue, 13 Aug 2019 12:48:26 +0000 RE: draft statement
+
+Thanks. So this sentence should replace the one below in its entirety?
+
+From: Sent: Monda August 12, 2019 7:45 PM To: <tshea@jmd.usdoj.gov> Subject: Re: draft statement
+
+As discussed, I edited the second to last sentence here:
+
+The Bureau of Prisons also placed on administrative leave three MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations.
+
+MEmy Verizon, Samsung Galaxy smartphone
+
+Ori final messa e From: ' Date: 8/12/19 6:55 PM (GMT-05:00) To: Subject: draft statement
+
+>>> ' i" 08/12/201918:55 >» Hugh: Please review the draft below and suggest any edits or comments. Thanks, U
+
+Today, the Attorney General directed the Bureau of prisons to temporarily assign the warden at the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office pending the outcome of the FBI and OIG investigations into the apparent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden has been named Acting Warden of the MCC New York. The Bureau of prisons also placed on administrative leave three MCC correctional personnel assigned to Mr. Epstein's unit at the time of his apparent suicide pending the outcome of the investigations. Additional actions may be taken as the circumstances warrant.
+
+#### Google Alert - bureau of prisons
+
+From Google Alerts
+
+To Charisma Edge
+
+Date 2019/08/03 19:02
+
+Subject: Google Alert - bureau of prisons
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_549_Picture_6.jpeg)
+
+# bureau of prisons
+
+NEWS
+
+US Attorney: Residents involved in Jefferson Co. inmates leaving prison will be prosecuted
+
+KBTV Fox 4 Beaumont
+
+In July 2019, two inmates escaped and have not returned nor have they ... Sheriff Stephens says the prison did not notify her office about this latest ...
+
+![](_page_549_Picture_13.jpeg)
+
+More than 2 1/2 pounds of meth found on Chambers County side of Bolivar beach
+
+KBTV Fox 4 Beaumont
+
+Pictured with Sheriff Hawthorne is Chanters County Sheriffs Office ... Sheriff Stephens says the prison did not notify her office about this latest escape ...
+
+![](_page_549_Picture_18.jpeg)
+
+R. Kelly's Lawyer Says He Find Client Ahead of Court Appearance Inside Edition
+
+"I have spent the hours that followed his landing on the phone with the BOP [Bureau of Prisons] at both New York MCC and Brooklyn MDC trying to ...
+
+![](_page_549_Picture_22.jpeg)
+
+R. Kelly Pleads Not Guilty To Sex Trafficking Charges As His 'Girlfriends' Look On
+
+Perezl-lilton.com
+
+"I have spent the hours that followed his landing on the phone with the [Bureau of Prisons] at both New York [Metropolitan Correctional Center in ...
+
+![](_page_549_Picture_27.jpeg)
+
+Attorney General William Barr instructed the Bureau of Prisons to restart executions in December, beginning with five men who are all accused of ...
+
+| <span></span> | <span></span> |
+|---------------|---------------|
+| <span></span> | <span></span> |
+
+Residential Reentry Center Services and Home Confinement Services in the Cities of Brawley or El ...
+
+LemonVVire
+
+Department of Justice is looking for The Federal Bureau of Prisons is seeking concerns having the ability for providing Residential Reentry center ...
+
+| <span></span> | <span></span> |
+|---------------|---------------|
+| <span></span> | <span></span> |
+
+Safety and Occupational Health Manager (Regional Environmental & Safety Compliance ...
+
+LemonWire
+
+Below you II find a Qualification Summary for an active, open job listing from the Department of Justice. The opening is for a Safety and Occupational ...
+
+| <span></span> | <span></span> |
+|---------------|---------------|
+| <span></span> | <span></span> |
+
+R. Kelly pleads not guilty to sex trafficking charges in NY
+
+sbDirtySouthSoccer
+
+"I have spent the hours that followed his landing on the phone with the (Bureau of Prisons) at both New York MCC and Brooklyn MDC trying to locate ...
+
+| <span></span> | <span></span> |
+|---------------|---------------|
+| <span></span> | <span></span> |
+
+Jeffrey Epstein is in danger of being murdered before his trial says victims' lawyer
+
+Brinkwire (press release)
+
+It is unclear how Kuvin learned that Epstein tried to choke himself as the Federal Bureau of Prisons has refused to release any details on the incident ...
+
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+|----------------------------------------|----------------------------------------|----------------------------------------|----------------------------------------|----------------------------------------|----------------------------------------|
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+| <b>Properties</b>                         |                                                                                                                                             |
+|-------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                                |
+| <b>Message ID</b>                         | 5D45DA27.NYMDOM1.NYMADM1.100.170316D.1.7 7E5.1                                                                                              |
+| <b>Message Path</b>                       | xml/Mailbox/5D45DA27.NYMDOM1.NYMADM1.100.170316D.1.77E5.1.xml                                                                               |
+| <b>From</b>                               | Google Alerts                                                                                                                               |
+| <b>Display Name</b>                       | Google Alerts                                                                                                                               |
+| <b>Email</b>                              | googlealerts-noreply@google.com                                                                                                             |
+| <b>Reply To</b>                           | googlealerts-noreply@google.com                                                                                                             |
+| <b>Text</b>                               | Google Alerts                                                                                                                               |
+| <b>To</b>                                 | Charisma Edge                                                                                                                               |
+| <b>Subject</b>                            | Google Alert - bureau of prisons                                                                                                            |
+| <b>Scheduled date</b>                     | 2019-08-03 19:00:52                                                                                                                         |
+| <b>Creation date</b>                      | 2019-08-03 19:00:52                                                                                                                         |
+| <b>Modified date</b>                      | 2019-08-03 19:02:00                                                                                                                         |
+| <b>Delivered date</b>                     | 2019-08-03 19:02:00                                                                                                                         |
+| <b>Message size</b>                       | 5374                                                                                                                                        |
+| <b>Attachments size</b>                   | 83599                                                                                                                                       |
+| <b>Total size</b>                         | 88984                                                                                                                                       |
+| <b>Attachments</b>                        | 2                                                                                                                                           |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                    |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                    |
+| <b>Content ID</b>                         | 5D45DA27.NYMDOM1.NYMADM1.200.200008D.1.7<br>27C3.1@45.5D45DA27.NYMDOM1.NYMADM1.100.1<br>70316D.1.77E5.1@1.7.NYMDOM1.NYMADM1.100. 0.1.0.1@16 |
+| <b>Is Inline</b>                          | false                                                                                                                                       |
+| <b>Type</b>                               | file                                                                                                                                        |
+| <b>Size</b>                               | 33505                                                                                                                                       |
+| <b>CA</b>                                 | 89c4664a294f2bd0e65f8e1103c9198f                                                                                                            |
+| <b>Hash</b>                               | C8F7E4B103C8ACB1EC049E5F456CB75130D31074 FDD757788F2B58DF8C2DA3B541442342                                                                   |
+| <b>Attachment</b>                         | Mime.822                                                                                                                                    |
+| <b>Name</b>                               | Mime.822                                                                                                                                    |
+| <b>Content ID</b>                         | 5D45DA27.NYMDOM1.NYMADM1.200.200008D.1.7<br>27C4.1@45.5D45DA27.NYMDOM1.NYMADM1.100.1<br>70316D.1.77E5.1@1.7.NYMDOM1.NYMADM1.100. 0.1.0.1@16 |
+| <b>Is Inline</b>                          | false                                                                                                                                       |
+| <b>Type</b>                               | file                                                                                                                                        |
+| <b>Size</b>                               | 50094                                                                                                                                       |
+| <b>CA</b>                                 | f089e1f43a5539af2f726a78a9a4c6f4                                                                                                            |
+| <b>Hash</b>                               | 8FD55943425FDD27B9554DD014D384E50234E656 3804B6A66A49FA93C98D4AE593370CAB                                                                   |
+| <b>Recipients</b>                         | 1                                                                                                                                           |
+| <b>Recipient</b>                          | Charisma Edge                                                                                                                               |
+| <b>Display Name</b>                       | Charisma Edge                                                                                                                               |
+| <b>Email</b>                              | cedge@bop.gov                                                                                                                               |
+| <b>UUID</b>                               | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                        |
+| <b>Distribution Type</b>                  | TO                                                                                                                                          |
+| <b>Recipient Type</b>                     | User                                                                                                                                        |
+| <b>Expire</b>                             | 0                                                                                                                                           |
+| <b>Delay delivery until</b>               | 0                                                                                                                                           |
+| <b>Delegated</b>                          | false                                                                                                                                       |
+| <b>Archived</b>                           | false                                                                                                                                       |
+| <b>Read</b>                               | false                                                                                                                                       |
+| <b>Deleted</b>                            | false                                                                                                                                       |
+| <b>Opened</b>                             | false                                                                                                                                       |
+| <b>Completed</b>                          | false                                                                                                                                       |
+| <b>Security</b>                           | Normal                                                                                                                                      |
+| <b>Box type</b>                           | Inbox                                                                                                                                       |
+| <b>Return notification when opened</b>    | false                                                                                                                                       |
+| <b>Return notification when deleted</b>   | false                                                                                                                                       |
+| <b>Return notification when completed</b> | false                                                                                                                                       |
+| <b>Return notification when declined</b>  | false                                                                                                                                       |
+| <b>Return notification when accepted</b>  | false                                                                                                                                       |
+| <b>Archive Version</b>                    | 5.3                                                                                                                                         |
+| <b>Internal ID</b>                        | 5D45DA27.NYMDOM1.NYMADM1.100.170316D.1.7 7E5.1@1.7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                           |
+| <b>Source</b>                             | received                                                                                                                                    |
+| <b>Class</b>                              | Public                                                                                                                                      |
+| <b>Account</b>                            | Charisma Edge@BOP00974.ESTADM1.ESTDOM1                                                                                                      |
+
+|                        |          | Audits                                   |                                                                                                                |
+|------------------------|----------|------------------------------------------|----------------------------------------------------------------------------------------------------------------|
+| Date                   | Action   | Auditor comArehive Agent 1-Daly Archive! | Note Generated by NeUnal Inc. [en-Archive                                                                      |
+| 2019-08.15172939 EDT   | Created  | rtettntil                                | Jobsn-JobscteGiOpenNodextrarebiving.o A8ent-I-DalY ArchiveI .lob.en-JobscntGIV0pcoNorleen=archivitg6 -neunaill |
+| 2019-08-21093432 EDT   | Exported | nettruiLnetnxtilnebruil                  | Exported by netmadnetmaiLnetmail                                                                               |
+| 2019-08-21 0937:14 EDT | Exported | nentxtitnetnxtitnetnitil                 | iL nomad by netnu d.netma Exported                                                                             |
+| 2019-08-21 09:3816 EDT | Exported | neuminennaiLnennail                      | Exported by netntnInetmaiLnetma il                                                                             |
+| 2019-08.2113:19,47 EDT | Exported | netnninetrmitnetnuil                     | Exported by netnuil. netmainetmad                                                                              |
+| 2019-08-22 1656.01 EDT | Exported | netmailnetmulnermail                     | Exported by netrnall.netrnaiLnetmai                                                                            |
+| 2019-09-07 18:0428 EDT | Exported | nomtinetnxtitnernitil                    | Exported by netnuttnetmadnettnal                                                                               |
+| 2020-05-19 15:3421 EDT | Tag      | BOP01703.NIXRADNII.NIXRDOM1              | Respoacive                                                                                                     |
+| 2020-05-19 1437:19 EDT | Tag      | BOP01703.MXRADM I .N1 XI( I>ON11         | Elaa:ed                                                                                                        |
+| 2020-05-19 14:4136 EDT | Tag      | ROP01703.MXRADMI.NIXRDOMI                | Flawed                                                                                                         |
+
+Mime.822
+
+Sent: Sat, 03 Aug 2019 16:00:52 -0700 Subject: Google Alert - bureau of prisons From: Google Alerts <googlealerts-noreply@google.00m> To: cedge@bop.gov
+
+# bureau of prisons
+
+NEWS
+
+US Attorney: Residents involved in Jefferson Co. inmates leaving prison will be prosecuted KBTV Fox 4 Beaumont
+
+In July 2019, two inmates escaped and have not returned nor have they ... Sheriff Stephens says the prison did not notify her office about this latest ...
+
+![](_page_555_Picture_6.jpeg)
+
+More than 2 1/2 pounds of meth found on Chambers County side of Bolivar beach KBTV Fox 4 Beaumont
+
+Pictured with Sheriff Hawthorne is Chambers County Sheriff's Office ... Sheriff Stephens says the prison did not notify her office about this latest escape ...
+
+![](_page_555_Picture_10.jpeg)
+
+R. Kelly's Lawyer Says He Find Client Ahead of Court Appearance Inside Edition
+
+'I have spent the hours that followed his landing on the phone with the BOP [Bureau of Prisons] at both New York MCC and Brooklyn MDC trying to ...
+
+![](_page_555_Picture_14.jpeg)
+
+![](_page_555_Picture_16.jpeg)
+
+R. Kelly Pleads Not Guilty To Sex Trafficking Charges As His 'Girlfriends' Look On PerezHilton.com
+
+1 have spent the hours that followed his landing on the phone with the [Bureau of Prisons] at both New York [Metropolitan Correctional Center in ...
+
+![](_page_555_Picture_19.jpeg)
+
+aa
+
+Political Cartoons: World news weekly roundup
+
+East Bay Times
+
+Attorney General William Barr instructed the Bureau of Prisons to restart executions in December, beginning with five men who are all accused of ...
+
+![](_page_555_Picture_24.jpeg)
+
+Residential Reentry Center Services and Home Confinement Services in the Cities of Brawley or El ...
+
+Department of Justice is looking for The Federal Bureau of Prisons is seeking concerns having the ability for providing Residential Reentry center ...
+
+Below you'll find a Qualification Summary for an active, open job listing from the Department of Justice. The opening is for a Safety and Occupational ...
+
+![](_page_556_Picture_4.jpeg)
+
+#### R. Kelly pleads not guilty to sex trafficking charges in NY
+
+sbDidySouthSoccer
+
+1 have spent the hours that followed his landing on the phone with the (Bureau of Prisons) at both New York MCC and Brooklyn MDC trying to locate ...
+
+![](_page_556_Picture_9.jpeg)
+
+#### Jeffrey Epstein is in danger of being murdered before his trial says victims' lawyer
+
+Brinkwire (press release)
+
+It is unclear how Kuvin learned that Epstein tried to choke himself as the Federal Bureau of Prisons has refused to release any details on the incident ...
+
+![](_page_556_Picture_14.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+#### Google Alert - bureau of prisons
+
+From Google Alerts
+
+To Charisma Edge
+
+Date 2019/12/01 18:03
+
+Subject: Google Alert - bureau of prisons
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_557_Picture_6.jpeg)
+
+# bureau of prisons
+
+r, r
+
+NEWS
+
+Florida prisons go on like this, new chief says
+
+Tanya Bay Times
+
+TALLAHASSEE - It's hard not to notice the title of the book Florida Department of Corrections Secretary Mark Inch is delivering to every prison ...
+
+![](_page_557_Picture_13.jpeg)
+
+New head of Florida prisons sees dire warning signs. 'Status quo is not sustainable'
+
+Miami Herald
+
+It's hard not to notice the title of the book Florida Department of Corrections Secretary Mark Inch is delivering to every prison warden and legislator who ...
+
+![](_page_557_Picture_18.jpeg)
+
+![](_page_557_Picture_20.jpeg)
+
+With Prison Staff Shortage, Oklahoma Looks To Hire Teenagers As Guards KGOU
+
+Despite a \$2-per-hour raise passed earlier this year, the department ... Department of Corrections budget documents show only about 25 percent of ...
+
+![](_page_557_Picture_23.jpeg)
+
+Central NC authorities searcing for federal prison escapee
+
+CBS17.com
+
+Waterman is listed on the Federal Bureau of Prisons website as having escaped Tuesday. Local authorities did not have a photo of Waterman to ...
+
+![](_page_557_Picture_28.jpeg)
+
+Correctional Officer (Senior Officer Specialist) Job in Pollock, Louisiana — Department of Justice
+
+#### Assistant Health System Administrator (Assistant Health Services Administrator) Job in Otisville
+
+LemonWre
+
+Below youll find a Qualification Summary for an active, open job listing from the Department of Justice. The opening is for an Assistant Health System ...
+
+## Martin Shkreli probed over report that he's running business from prison
+
+Stock Daily Dish
+
+The U.S. Bureau of Prisons said on Friday it was investigating former drug company executive Martin Shkreli's conduct in prison he was still helping ...
+
+## Boulder doctor sentenced to prison for bankruptcy fraud
+
+Stock Daily Dish
+
+Cathleen Van Buskirk, 55, appeared in court free on bond on Friday and must report to the Bureau of Prisons no later than April 19, according to a ...
+
+#### Pregnant Behind Bars: What We Do And Know About Pregnancy And Incarceration
+
+Stock Daily Dish
+
+Some of these women are pregnant, but amid reports of women or , prison and ... The study included 57 percent of the US prison population (New York, ... well as the Federal Bureau of Prisons reporting to our study database every ...
+
+#### Feds fight back as Jeffrey Epstein death conspiracy theories swirl
+
+Wellston Journal
+
+The indictment of two jail guards responsible for monitoring Epstein the ... Kathleen Hawk Sawyer, the new director of the Federal Bureau of Prisons, ...
+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
+
+| Properties                         |                                                                                                                                                  |
+|------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                            |
+| tlessagelD                         | 5DEA00111.NYMDOMI.NYMADM1.100170316D.I.1 2B03.1                                                                                                  |
+| Message Path                       | ranhtifaimM5DEA0081.NYMDOMI.NYMADMI.100 .170316D.1.12803.1.xml                                                                                   |
+| From                               | Google Alerts                                                                                                                                    |
+| Display Name                       | Croopic Alerts                                                                                                                                   |
+| Email                              | googleakrts-norcplyggoosk.com                                                                                                                    |
+| Reply To                           | googlcakitsmomplyggoogk.com                                                                                                                      |
+| Text                               | Google Alerts                                                                                                                                    |
+| To                                 | Charisma Edge                                                                                                                                    |
+| Subject                            | Google Alert - bateau of IX15011S                                                                                                                |
+| Scheduled date                     | 2019-12-01 18101A2                                                                                                                               |
+| Creation date                      | 2019-12-01 18131:42                                                                                                                              |
+| Modified date                      | 2019-12-02 175226                                                                                                                                |
+| Delivered date                     | 2019-12-01 I803:46                                                                                                                               |
+| Message size                       | 5751                                                                                                                                             |
+| Attachments sin                    | 89309                                                                                                                                            |
+| Total size                         | 95071                                                                                                                                            |
+| Attachments                        | 2                                                                                                                                                |
+| Attachment                         | TEXT.htm                                                                                                                                         |
+| Name Content ID                    | TEXT.htm 5DE40081.NYMDOMI.NYMADM1.200.20000IE.I.3 79A&I(§453DEA0081.NYMDOMI.NYMADMI.100.1 70316D.I.12B03.1®1:7.NYMDOMI.NYMADMI.100.0.1.0.I (4)16 |
+| Is Inline                          | fake                                                                                                                                             |
+| Type                               | Ft                                                                                                                                               |
+| Size                               | 35898                                                                                                                                            |
+| CA                                 | e7517a4436d3abde2c7fb451k99d3a10                                                                                                                 |
+| Hash                               | CA3709272BE9692DDFRUDO6DBF5EC73F3FC9t373 095A57DAECC580455DB3D3F39BEFFA2A                                                                        |
+| Attachment                         | Mine.822                                                                                                                                         |
+| Name Content ID                    | Mine.822 5DE40081.NYMDOMI.NYMADM1.200.200:01E.1.3 79A9.1®45:5DE40081.NYMDOMI.NYMADMI.100.1 70316130.1.12B03.1@1:7.NYMDOMI.NYMADMI.100 .0.1.0.106 |
+| Is Inline                          | fake                                                                                                                                             |
+| Type                               | fie                                                                                                                                              |
+| Size                               | 53411                                                                                                                                            |
+| CA                                 | 2ca53649663b8a9389b2ca4cc4b41c89                                                                                                                 |
+| Hash                               | C78018D829818099BODE4BA34B6FDA20B551CC64B52683B5FA8B4E5B2AlEA2880F32C4A                                                                          |
+| Recipients                         | I                                                                                                                                                |
+| Recipient                          | Charisma Edge                                                                                                                                    |
+| Display Name                       | Charisma Edge                                                                                                                                    |
+| Email                              | cedgeCibop.gov                                                                                                                                   |
+| WAD                                | 83585E40-IIC6•0000433D6-FF-66A7708950                                                                                                            |
+| Distribution Type                  | TO                                                                                                                                               |
+| Recipient Type                     | User                                                                                                                                             |
+| Expire                             | 0                                                                                                                                                |
+| Delay deillio et).until            | 0                                                                                                                                                |
+| Delegated                          | fake                                                                                                                                             |
+| Archived                           | fake                                                                                                                                             |
+| Read                               | true                                                                                                                                             |
+| Deleted                            | fake                                                                                                                                             |
+| Opened                             | true                                                                                                                                             |
+| Completed                          | fake                                                                                                                                             |
+| Security                           | Normal                                                                                                                                           |
+| Box type Return notification when  | Inlay( Return notification l•hen opened fake Return notification when deleted false                                                              |
+| completed Return notification when | fake Return notification when declined fake                                                                                                      |
+| accepted                           | false                                                                                                                                            |
+| Archive Version                    | 5.3                                                                                                                                              |
+| Internal ID                        | 5DE4008I.NYMDOM I .NYMADM1.100.170316D. LI 2B03.1@ k7.NYMDOM I .NYMADM I. I00.0.1.0.1@ I 6                                                       |
+| Source                             | =chat                                                                                                                                            |
+| Class                              | Pubic                                                                                                                                            |
+| Account                            | Charirma Edge@BOP00974.ESTADMI.ESTDOMI                                                                                                           |
+
+| <b>Location ID</b>       | 1540842445516                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Mailbox                          |
+| <b>ID</b>                | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| <b>Name</b>              | Mailbox                          |
+| <b>Type</b>              | Mailbox                          |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| Audits                  |         |                                                                                           |                                                                                                                       |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |
+| 2020-01-09 19:09:20 EST | Created | cn=Archive Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:37:19 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+Mime.822
+
+Sent: Sun, 01 Dec 2019 15:01:42 -0800 Subject: Google Alert - bureau of prisons From: Google Alerts <googlealerts-noreply@google.00m> To: cedge@bop.gov
+
+# bureau of prisons
+
+NEWS
+
+Florida prisons go on like this, new chief says
+
+Tampa Bay Times
+
+TALLAHASSEE — It's hard not to notice the title of the book Florida Department of Corrections Secretary Mark Inch is delivering to every prison ...
+
+![](_page_564_Picture_7.jpeg)
+
+![](_page_564_Picture_9.jpeg)
+
+New head of Florida prisons sees dire warning signs. 'Status quo is not sustainable'
+
+Miami Herald
+
+It's hard not to notice the title of the book Florida Department of Corrections Secretary Mark Inch is delivering to every prison warden and legislator who ...
+
+![](_page_564_Picture_13.jpeg)
+
+With Prison Staff Shortage, Oklahoma Looks To Hire Teenagers As Guards
+
+KGOU
+
+Despite a \$2-per-hour raise passed earlier this year, the department ... Department of Corrections budget documents show only about 25 percent of ...
+
+![](_page_564_Picture_18.jpeg)
+
+Central NC authorities searcing for federal prison escapee
+
+CBS17.com
+
+Waterman is listed on the Federal Bureau of Prisons website as having escaped Tuesday. Local authorities did not have a photo of Waterman to ...
+
+![](_page_564_Picture_23.jpeg)
+
+Correctional Officer (Senior Officer Specialist) Job in Pollock, Louisiana — Department of Justice
+
+LemonWire
+
+Experience must have been gained in a correctional facility with responsibilities in correctional treatment, care, custody, and control of Inmates.
+
+![](_page_564_Picture_28.jpeg)
+
+Assistant Health System Administrator (Assistant Health Services Administrator) Job in Otisville
+
+![](_page_565_Picture_1.jpeg)
+
+Martin Shkreli probed over report that he's running business from prison
+
+Stock Daily Dish
+
+The U.S. Bureau of Prisons said on Friday it was investigating former drug company executive Martin Shkreli's conduct in prison he was still helping ...
+
+![](_page_565_Picture_6.jpeg)
+
+**Boulder doctor sentenced to prison for bankruptcy fraud** 
+
+**Stock Daily Dish** 
+
+**Cathleen Van Buskirk, 55, appeared in court tree on bond on Friday and must report to the Bureau of Prisons no later than April 19, according to a ...** 
+
+![](_page_565_Picture_11.jpeg)
+
+**Pregnant Behind Bars: What We Do And Know About Pregnancy And Incarceration** 
+
+**Stock Daily Dish** 
+
+**Some of these women are pregnant, but amid reports of women or , prison and ... The study included 57 percent of the US prison population (New York, ... well as the Federal Bureau of Prisons reporting to our study database every ...** 
+
+![](_page_565_Picture_16.jpeg)
+
+**Feds fight back as Jeffrey Epstein death conspiracy theories swirl** 
+
+**Wellston Journal** 
+
+**The indictment of two jail guards responsible for monitoring Epstein the ... Kathleen Hawk Sawyer, the new director of the Federal Bureau of Prisons, ...** 
+
+![](_page_565_Picture_21.jpeg)
+
+**You have received this email because you have subscribed to Google Alerts.** 
+
+**Unsubscribe** 
+
+**Receive this alert as RSS feed** 
+
+**Send Feedback** 
+
+#### Re: Statements by Mr. Tartaglione
+
+From
+
+To Aida Leisenring, Bruce Barket,
+
+Date 2019/11/18 08:50
+
+Subject: Re: Statements by Mr. Tartaglione
+
+Attachments: TEXT.Iltm
+
+Hi Bruce,
+
+Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena for the request to be considered locally. Please also be advised that we would have to seek authority under Touhy through the USAO.
+
+Thank you,
+
+>>> Bruce Barket <bbarket@barketepstein.com> 11/17/2019 5:03 PM >> >
+
+It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22nd or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported attempted suicide attempt. Pease provide the record of any statements made by Mr. Tartaglione, any written statements made by Mr. Tartaglione and any recording of any such statements.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                               |                                                                                                                                                 |
+|------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                 | Value                                                                                                                                           |
+| Message ID                               | 5D1325843.NYMDOMI.NYMADM1.100.B73875.1.7 F720.1                                                                                                 |
+| Message Path From Display Name           | xml Mailboxl5DD25B43.NYMDOMLNYMADMI.103.1373875.1.7F720.1.xml                                                                                   |
+| Email                                    | a I Ojohnsonmbop.gov                                                                                                                            |
+| UUID                                     | 275tICAD009CA-00110a8F4-1ACF31EA7575                                                                                                            |
+| Reply To Text                            | a I Oichrtvonm bonze/                                                                                                                           |
+| To                                       | Bnrc Barkek                                                                                                                                     |
+| Ce                                       | Aida Lciscnring                                                                                                                                 |
+| Subject                                  | Re: Statements by Mr. Tartagione                                                                                                                |
+| Scheduled date                           | 2019-1 I - lit 0850:11                                                                                                                          |
+| Creation date                            | 2019-I I-I8 0850:11                                                                                                                             |
+| Modified date                            | 2019-1 I-I8 08506                                                                                                                               |
+| Delivered date                           | 2019-I I-I8 0850:11                                                                                                                             |
+| Message size                             | 1440                                                                                                                                            |
+| Attachments size                         | 3637                                                                                                                                            |
+| Total size                               | 5088                                                                                                                                            |
+| Attachments                              | I                                                                                                                                               |
+| Attachment                               | TEXT.htm                                                                                                                                        |
+| Name Content ID                          | TEXT.litm 5DD25B43.NYMDOMLNYMADM1.200.20000A0.1.1 4F1335.1®455DD25B43.NYMDOMLNYMADMI.100. 1373875.1.7F720.1@1:7.NYMDOMI.NYMADM1.10 0.0.1.0.1@l6 |
+| Is Inline                                | fake                                                                                                                                            |
+| Type                                     | fie                                                                                                                                             |
+| Size                                     | 3637                                                                                                                                            |
+| Date                                     | 2019-11-180330119                                                                                                                               |
+| CA                                       | fa655e47ca7c17a1947c49010490f29                                                                                                                 |
+| Dash                                     | SEC43DAF90C781EABBB36E0151B9BDAIB27219A3 3EDC3CF05D48A043641E291C7F44DSOB                                                                       |
+| Recipients                               | 4                                                                                                                                               |
+| Recipient                                | Aida Lcitcnring                                                                                                                                 |
+| Display Name                             | Aida Lc'enriig                                                                                                                                  |
+| Email                                    | alekcnringfaarketemteitcom                                                                                                                      |
+| Distribution Type                        | CC                                                                                                                                              |
+| Recipient Type                           | User                                                                                                                                            |
+| Transferred                              | 2019.11.180850:16                                                                                                                               |
+| Recipient                                | Bruce Barket                                                                                                                                    |
+| Display Name                             | Brace Barket                                                                                                                                    |
+| Entail                                   | bbarkcra barketcpsteitcom                                                                                                                       |
+| Distribution Type                        | TO                                                                                                                                              |
+| Recipient Type                           | User                                                                                                                                            |
+| Transferred Recipient Display Name Email | 201941-18 0850.16                                                                                                                               |
+| IT ID                                    | AB294985-1BAA-0006660A-A812D3F99}134                                                                                                            |
+| Distribution Type                        | TO                                                                                                                                              |
+| Recipient Type                           | User                                                                                                                                            |
+| Delivered                                | 2019-11-18085134                                                                                                                                |
+| Transferred Recipient Display Name       | 2019.II-18 0850:16                                                                                                                              |
+| Email                                    | a r i;usduillfiv                                                                                                                                |
+| UUID                                     | 79BA4E81.399A-0000B60A-E1B48EDIFB51                                                                                                             |
+| Distribution Type                        | TO                                                                                                                                              |
+| Recipient Type                           | User                                                                                                                                            |
+| Delis e red                              | 2019-11-180851:11                                                                                                                               |
+| Transferred                              | 2019.11.180850:16                                                                                                                               |
+| Expire                                   | 0                                                                                                                                               |
+| Delay delivery until                     | 0                                                                                                                                               |
+| Delegated                                | fake                                                                                                                                            |
+| Archived                                 | fake                                                                                                                                            |
+| Read                                     | true                                                                                                                                            |
+| Deleted                                  | fake                                                                                                                                            |
+
+| Opened                          | ate                                                                                |
+|---------------------------------|------------------------------------------------------------------------------------|
+| Completed                       | false                                                                              |
+| Security                        | Norm]                                                                              |
+| Box type                        | Sent Items                                                                         |
+| Return notification when opened | false                                                                              |
+| completed                       | fake                                                                               |
+| accepted                        | false                                                                              |
+| Archive Version                 | 5.3                                                                                |
+| Internal ID                     | 5DD25843.NYMDOMLNYMADMI.100.1373875.1.7 1720.1®1:7.NYMDOMLNYMADMI. 100.0.1.0.1@i 6 |
+| Source                          | sent                                                                               |
+| Class                           | Public                                                                             |
+| Account                         | NYMADMI.NYMDOMI                                                                    |
+| Location II)                    | 1540847683886                                                                      |
+| Class Name                      | GW.MESSAGE.MAIL                                                                    |
+| Enclosing Folders               | I                                                                                  |
+| Folder                          | Mai=                                                                               |
+| ID                              | 7.NYMDOMLNYMADMI.I00.0.1.01@l6                                                     |
+| Name                            | Maim                                                                               |
+| T)Pe                            | Maixoc                                                                             |
+| System                          | true                                                                               |
+| Share Type                      | NotShared                                                                          |
+
+|                         |         | Audits                                   |                                                                                                            |
+|-------------------------|---------|------------------------------------------|------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor en-Archive Agent I-Daly Archive3 | Note Generated by Netgovem [en-Archive                                                                     |
+| 2019-11-29 72B8:17 EST  | Created | -mimed                                   | A8ent-I-DaiY Archiw3 tob.en-Jobsicn=GWOpenNockeirarchningo Joken-JobssteGiOpenNodextrarehiving.o -netmaill |
+| 2020-05-19153936 EDT    | Tag     | BOP01703.M.XRADM I.MXRDOM I              | Responsive                                                                                                 |
+| 2020-05-19 153421 EDT   | Tag     | BOP01703.MXRADMI.MXRDOM I                | Responsive                                                                                                 |
+| 2020-05-19 14:37:18 EDT | 'Tag    | BOP01703.MXRADMI.MXRDOMI                 | Fbgged                                                                                                     |
+
+#### Statements by Mr. Tartaglione
+
+From Bruce Barket
+
+To JohnsonAida Leisenring,
+
+Date 2019/11/17 17:03
+
+Subject: Statements by Mr. Tartaglione
+
+Attachments: TEXT.Iitm, Mime.822
+
+It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22nd or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported attempted suicide attempt. Pease provide the record of any statements made by Mr. Tartaglione, any written statements made by Mr. Tartaglione and any recording of any such statements.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 70O
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+www.barketepstein.corrt
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                  |                                                                                                                                              |
+|---------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                    | Value                                                                                                                                        |
+| AlessagelD                                  | 5DD17D65.NYMDOMLNYMADM1.100.1373875.1.7 F6EF.I                                                                                               |
+| Message Path                                | xmINMadboxl5DDI7D65.NYMDOMINYMADMI.103 .1373875.1.7E6EF.I.xml                                                                                |
+| From                                        | Bruce Barket                                                                                                                                 |
+| Display Name                                | Bruce Barkct                                                                                                                                 |
+| Email                                       | tkorkegkbarketcpstencom                                                                                                                      |
+| Reply To                                    | bbarketfilkarketepsteitcom                                                                                                                   |
+| Text To                                     | Bruce Barket                                                                                                                                 |
+| Cc                                          | Aida Lamina;                                                                                                                                 |
+| Subject                                     | Statements by Mr. Tanaglione                                                                                                                 |
+| Scheduled date                              | 2019-I I-17 1713309                                                                                                                          |
+| Creation date                               | 2019-11-17 170309                                                                                                                            |
+| Modified date                               | 2M-11-180850:11                                                                                                                              |
+| Delivered date                              | 2019-11-17 170334                                                                                                                            |
+| Message size                                | 1118                                                                                                                                         |
+| Attachments sine                            | 13043                                                                                                                                        |
+| Total size                                  | 14172                                                                                                                                        |
+| Attachments                                 | 2                                                                                                                                            |
+| Attachment                                  | TEXT.htm                                                                                                                                     |
+| Name Content ID                             | TEXT.hnn 5DDI7D65.NYMDOMLNYMADM1.200.2000050.1.3 3C22.1©453DDI7D65.NYMDOMLNYMADM1.100.1 373875.1.7F6EF.1Col:7.NYMDOM INYMADM1.100 .0.1.0.14O |
+| Is Inline                                   | fake                                                                                                                                         |
+| Type                                        | fie                                                                                                                                          |
+| Size                                        | 3450                                                                                                                                         |
+| CA                                          | edd0453d3db61e6f2a518791:61152f791                                                                                                           |
+| Hash                                        | CIF5E956F8AE824BD7F46CEIC5898B954EE61D5975BB477A44177E9C5C480DCEBCA656CA                                                                     |
+| Attachment                                  | Mine.822                                                                                                                                     |
+| Name Content ID                             | Mine.822 5DD17D65.NYMDOMLNYMADM1.200.2000050.1.3 3C23.1®453DD17D65.NYMDOMI.NYMADM1.100.1 373875.1.7F6EF.I@II.NYMDOMLNYNIADMI.100.0.1.0.b@l6  |
+| Is Inline                                   | fake                                                                                                                                         |
+| Type                                        | !lie                                                                                                                                         |
+| Size                                        | 9593                                                                                                                                         |
+| CA                                          | b7ed805bc654056797e3eb0dc4c 15060                                                                                                            |
+| Hash                                        | 00B3338AF5A162339EB64290EDAE171EDAD30677 844C7F84E6841FE9B6CD0BEFC2AAB6C                                                                     |
+| Recipients Recipient Display Name           | 4                                                                                                                                            |
+| Email                                       | al0johnsoogbop.gov                                                                                                                           |
+| UUID                                        | 2750CAD0-09CA-0030-A8F4-1ACFMEA7575                                                                                                          |
+| Distribution Type                           | TO                                                                                                                                           |
+| Recipient Type                              | User                                                                                                                                         |
+| Recipient                                   | Aida Lekenthig                                                                                                                               |
+| Display Name                                | Aida Lcisenrig                                                                                                                               |
+| Email                                       | aleisetring@barIcetepsteitcom                                                                                                                |
+| Distribution Type                           | CC                                                                                                                                           |
+| Recipient 'Ewe Recipient Display Name Email | User                                                                                                                                         |
+| UUID                                        | AB29-19,.c. I li ‘ \ a x X i- B60A-A812D3F99FD4                                                                                              |
+| Distribution Type                           | TO                                                                                                                                           |
+| Recipient Type Recipient Display Name Email | User                                                                                                                                         |
+| Uli D                                       | 79BA4F81-399A-0000-B60A-E1B48EDIFB51                                                                                                         |
+| Distribution Type                           | TO                                                                                                                                           |
+| Recipient Type                              | User                                                                                                                                         |
+| Expire                                      | 0                                                                                                                                            |
+| Delay deli%ery until                        | 0                                                                                                                                            |
+| Delegated                                   | fake                                                                                                                                         |
+
+| Archived            | false                                                                                 |
+|---------------------|---------------------------------------------------------------------------------------|
+| Read                | true                                                                                  |
+| Deleted             | false                                                                                 |
+| Opened              | true                                                                                  |
+| Completed           | false                                                                                 |
+| Security            | Normal                                                                                |
+| Box type            | Mhos                                                                                  |
+| Return notification | when deleted false                                                                    |
+| completed           | fake                                                                                  |
+| accepted            | fake                                                                                  |
+| Archive Version     | 5.3                                                                                   |
+| Internal ID         | 5DO I 7D65.NYMDOM LNYMADMI.100.1373875.1.7 F6EF.1©1:7.NYMDOM LNYMADM 1.100.0.1.0.1g I |
+| Source              | received                                                                              |
+| Class               | Pubic                                                                                 |
+| Account             | illi.lohnsones13OP18939.NYMADMLNYMDOMI                                                |
+| Location ID         | 154084268.1886                                                                        |
+| Class Name          | GW.MESSAGE.MAIL                                                                       |
+| Enclosing Folders   | I                                                                                     |
+| Folder              | Mai=                                                                                  |
+| ID                  | 7.NYMDOMLNYMADMLIC0.0.1.0.l@l6                                                        |
+| Name                | Maibox                                                                                |
+| Type                | Makox                                                                                 |
+| System              | true                                                                                  |
+| Share Type          | NotSharcd                                                                             |
+
+|                         |         | Audits                                   |                                                                                                           |
+|-------------------------|---------|------------------------------------------|-----------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor en-Archive Agent 1-Daly Archive3 | Note Generated by Netgovem [en-Arehive                                                                    |
+| 2019-11-29 22:08i47 EST | Created | =netmad                                  | A8ent-I-DaiY Archiw3 tob.en-Jobun=GIVOpenNoclextrarchningo Joken-JobseteaOpenNodextrarchiving.o -netmaill |
+| 2020-05-19 15:3421 EDT  | Tag     | BOP01703.MXRADM 1.MXRDOM I               | Responsive                                                                                                |
+| 2020-05-19 1437:18 EDT  | Tag     | BOP01703.MXRADMI.MXRDOM 1                | FkoNed                                                                                                    |
+
+Mail Attachment Mime.822
+
+ca10johnson@bop.gov> Cc: Aida Leisenring <aleisenring@barketepstein.com>
+
+Subject: Statements by Mr. Tartaglione
+
+Sent: Sun, 17 Nov 2019 22:03:09 +0000
+
+It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22nd or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported attempted suicide attempt. Pease provide the record of any statements made by Mr. Tartaglione, any written statements made by Mr. Tartaglione and any recording of any such statements.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+## RE: Draft language
+
+From s op
+
+To
+
+Date 2019/08/11 23:12
+
+Subject: RE: Draft language
+
+Attachments: TEXT.htm, Mime.822
+
+It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and this incident.
+
+Thanks,
+
+August 11, 2019 9:53 PM ) <tshea@jmd.usdoj.gov> <rormond@bop.gov> Subject: Draft language
+
+M, as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt et a lot of questions from their staff and other wardens. Also note that the Warden just called and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview.
+
+Preferred: I mlay, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant.
+
+A more detailed version of above could read: Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant.
+
+If a third staff member is added either version can be changed to read "three."
+
+If the warden is added, the following is proposed: The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI Otisville Warden has been named Acting Warden of the MCC NY.
+
+While I prefer not to state the warden's name in this release, if you decide it needs to be added, his name is
+
+MEIvry Vcrizon, Samsung Galaxy smartphonc
+
+| <b>Properties</b>                         |                                                                                                                                            |
+|-------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                               |
+| <b>Message ID</b>                         | 5D50A0D8.BOPMSCO.PO4.100.1316B72.1.49CE8 .1                                                                                                |
+| <b>Message Path</b>                       | xml/Cabinet\NERO/5D50A0D8.BOPMSCO.PO4.10 0.1316B72.1.49CE8.1.xml                                                                           |
+| <b>From</b>                               | "[REDACTED]"                                                                                                                               |
+| <b>Display Name</b>                       | "[REDACTED]"                                                                                                                               |
+| <b>Email</b>                              | [REDACTED]                                                                                                                                 |
+| <b>UUID</b>                               | B8F32810-00D4-0000-B502-A7C453889331                                                                                                       |
+| <b>Reply To</b>                           | [REDACTED]                                                                                                                                 |
+| <b>Text</b>                               | "[REDACTED]"                                                                                                                               |
+| <b>To</b>                                 | [REDACTED]                                                                                                                                 |
+| <b>Cc</b>                                 | [REDACTED]                                                                                                                                 |
+| <b>Subject</b>                            | RE: Draft language                                                                                                                         |
+| <b>Scheduled date</b>                     | 2019-08-11 23:12:07                                                                                                                        |
+| <b>Creation date</b>                      | 2019-08-11 23:12:07                                                                                                                        |
+| <b>Modified date</b>                      | 2019-08-12 12:47:21                                                                                                                        |
+| <b>Delivered date</b>                     | 2019-08-11 23:12:25                                                                                                                        |
+| <b>Message size</b>                       | 2148                                                                                                                                       |
+| <b>Attachments size</b>                   | 23843                                                                                                                                      |
+| <b>Total size</b>                         | 26002                                                                                                                                      |
+| <b>Attachments</b>                        | 2                                                                                                                                          |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                   |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                   |
+| <b>Content ID</b>                         | 5D50A0D8.BOPMSCO.PO4.200.2000062.1.11590 5.1@45:5D50A0D8.BOPMSCO.PO4.100.1316B72.1.49CE8.1@1:5B00946F.BOPMSCO.PO4.100.1316B72.1.389C5.1@13 |
+| <b>Is Inline</b>                          | false                                                                                                                                      |
+| <b>Type</b>                               | file                                                                                                                                       |
+| <b>Size</b>                               | 6634                                                                                                                                       |
+| <b>CA</b>                                 | 386a2e12630c60026a7e4a73d5ea3557                                                                                                           |
+| <b>Hash</b>                               | B1B8E638C16D04E3F004E93AB77892E226C7E3346B37125E08F739A0CEE53A0B28923E45                                                                   |
+| <b>Attachment</b>                         | Mime.822                                                                                                                                   |
+| <b>Name</b>                               | Mime.822                                                                                                                                   |
+| <b>Content ID</b>                         | 5D50A0D8.BOPMSCO.PO4.200.2000062.1.11590 6.1@45:5D50A0D8.BOPMSCO.PO4.100.1316B72.1.49CE8.1@1:5B00946F.BOPMSCO.PO4.100.1316B72.1.389C5.1@13 |
+| <b>Is Inline</b>                          | false                                                                                                                                      |
+| <b>Type</b>                               | file                                                                                                                                       |
+| <b>Size</b>                               | 17209                                                                                                                                      |
+| <b>CA</b>                                 | 46fc12e66afa74e873ec29c25455717f                                                                                                           |
+| <b>Hash</b>                               | 7E56273EC2849A14A13F821B0A7E4F2D6CAFD33D 22064D4099809582F644A0ED79960FDC                                                                  |
+| <b>Recipients</b>                         | 2                                                                                                                                          |
+| <b>Recipient</b>                          | [REDACTED]                                                                                                                                 |
+| <b>Display Name</b>                       | [REDACTED]                                                                                                                                 |
+| <b>Email</b>                              | HHurwitz@bop.gov                                                                                                                           |
+| <b>UUID</b>                               | B922A560-1581-0000-B66C-FACF6A00A51C                                                                                                       |
+| <b>Distribution Type</b>                  | TO                                                                                                                                         |
+| <b>Recipient Type</b>                     | User                                                                                                                                       |
+| <b>Recipient</b>                          | [REDACTED]                                                                                                                                 |
+| <b>Display Name</b>                       | [REDACTED]                                                                                                                                 |
+| <b>Email</b>                              | rormond@bop.gov                                                                                                                            |
+| <b>UUID</b>                               | 2F982B80-14C3-0000-9B47-BF62C05F1E96                                                                                                       |
+| <b>Distribution Type</b>                  | CC                                                                                                                                         |
+| <b>Recipient Type</b>                     | User                                                                                                                                       |
+| <b>Expire</b>                             | 0                                                                                                                                          |
+| <b>Delay delivery until</b>               | 0                                                                                                                                          |
+| <b>Delegated</b>                          | false                                                                                                                                      |
+| <b>Archived</b>                           | false                                                                                                                                      |
+| <b>Read</b>                               | true                                                                                                                                       |
+| <b>Deleted</b>                            | false                                                                                                                                      |
+| <b>Opened</b>                             | true                                                                                                                                       |
+| <b>Completed</b>                          | false                                                                                                                                      |
+| <b>Security</b>                           | Normal                                                                                                                                     |
+| <b>Box type</b>                           | Inbox                                                                                                                                      |
+| <b>Return notification when opened</b>    | false                                                                                                                                      |
+| <b>Return notification when deleted</b>   | false                                                                                                                                      |
+| <b>Return notification when completed</b> | false                                                                                                                                      |
+| <b>Return notification when declined</b>  | false                                                                                                                                      |
+
+| Re turn notification sMe n |                                                                                            |
+|----------------------------|--------------------------------------------------------------------------------------------|
+| accepted                   | false                                                                                      |
+| Archive Version            | 5.3                                                                                        |
+| Internal ID                | 5D50A0D&BOPMSCO.PO4.100.1316872.1.49CES .1 ®15B00946F.BOPMSCO.PO4.100.13168711. 389C5.1@l3 |
+| Source                     | received                                                                                   |
+| Class                      | Pubic                                                                                      |
+| Account                    | j MSCO                                                                                     |
+| Location II)               | l54(43449744                                                                               |
+| Class Name                 | GW.MESSAGE.MAIL                                                                            |
+| Enclosing Folders          | I                                                                                          |
+| Folder                     | NERO                                                                                       |
+| II)                        | 5B00946F.BOPMSCO.PO4.10R1316B72.1.389C5 .1@l3                                              |
+| Name                       | NERO                                                                                       |
+| Type                       | Ncnna I                                                                                    |
+| System                     | fake                                                                                       |
+| Share 'Ewe                 | Ncdhared                                                                                   |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-24 00:51:18 EDT | Created       | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-27 14:04:07 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Mime.822
+
+Thanks. This is helpful. We can talk tomorrow about the timing.
+
+It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and this incident.
+
+Thanks,
+
+From:
+
+Sent: Sunday, August 11, 2019 9:53 PM
+
+To: <tshea@jmd.usdoj.gov>
+
+Cc: <rormond@bop.gov>
+
+Subject: Draft language
+
+M, as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off al d as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview.
+
+Preferred:
+
+Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant.
+
+A more detailed version of above could read:
+
+Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant.
+
+If a third staff member is added either version can be changed to read "three."
+
+If the warden is added, the following is proposed:
+
+The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI Otisville Warden has been named Acting Warden of the MCC NY.
+
+W refer not to state the warden's name in this release, if you decide it needs to be added, his name is
+
+MEmy Verizon. Samsung Galaxy smartphone
+
+#### Google Alert - prison
+
+From Google Alerts
+
+To
+
+Date 2019/07/0918:05
+
+Subject: Google Alert - prison
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_583_Picture_6.jpeg)
+
+# prison
+
+Daily update July 9, 2019
+
+NEWS
+
+Jeffrey Epstein reportedly had a mural of him in a prison scene at his New York mansion
+
+Business Insider
+
+Jeffrey Epstein, the 66-year-old financier embroiled in a sex trafficking scandal, reportedly con-rnissioned a mural of himself in a prison scene, a visitor ...
+
+![](_page_583_Picture_13.jpeg)
+
+Transgender California prison guard receives \$500000 to settle discrimination case
+
+Sacramento Bee
+
+She noticed that her colleagues at California State Prison Sacramento seemed to interfere with her soon after she began wearing a wig and earrings.
+
+Transgender California Prison Guard Settles Lawsuit - U.S. News & World Report Fail Coverage
+
+![](_page_583_Picture_19.jpeg)
+
+Flag as irrelevant
+
+Man just released from prison stabs 17-year-old to death allegedly over rap music
+
+WLS-TV
+
+PEORIA, Arizona — Police in Peoria, Arizona, are investigating a murder involving a 17-year-old and a man who was just released from prison.
+
+![](_page_583_Picture_24.jpeg)
+
+Lewis prison lock issues were known to officials for more than a decade
+
+![](_page_583_Picture_29.jpeg)
+
+Why the number of young people in prison has dropped dramatically
+
+Dallas News
+
+If more states get involved, we could see an even larger decline in the number of young people in prison and realize safer, stronger communities.
+
+Colorado corrections officer allegedly tried to smuggle drug-filled burrito into prison
+
+KVOA Tucson News
+
+A Colorado corrections officer is in big trouble after state prison investigators allege he tried to smuggle a drug-filled burrito into Buena Vista ...
+
+Hunt for Mississippi Prison Escapees Enters Fifth Day
+
+Wall Street Journal
+
+A rrenhunt is under way in Mississippi after two inmates escaped a state prison Friday morning, leaving behind few hints for local, state and federal ...
+
+Alleged prison gang members accused of flooding Georgia jail cells
+
+Atlanta Journal Constitution
+
+The newspaper said the men were affiliated with the Ghost Face Gangsters, a notorious gang prevalent in Georgia prisons. Both were involved in a ...
+
+US Attorney General visits Edgefield prison
+
+Index-Journal
+
+Al were there to celebrate Trump's signing of the bipartisan First Step Act — the nation's most comprehensive overhaul to sentencing and prison ...
+
+Sharp rise in prison self-harm and suicide sees chief inspector demand independent inquiry
+
+The Independent
+
+The prisons watchdog has called for an independent investigation into suicide and self-harm across jails in England and Wales as inmate self-inflicted ...
+
+Prison suicide rate is a scandal, says HM chief inspector - The Guardian
+
+Full Coverage
+
+#### Job Vacancies
+
+California Department of Corrections and Rehabilitation
+
+Adult Facilities. CDCR facilities have various academic, trade, administrative, support and custody jobs.
+
+Avenal State Prison California City ...
+
+#### Canadian gets to 9 years in prison in Nepal for abusing boys
+
+China Daily
+
+KATHMANDU — A Canadian aid worker has been sentenced to nine years in prison in Nepal for sexually abusing two boys who were found at his ...
+
+## Montgomery County Felon Sentenced To 10 Years In Federal Prison For Armed Bank Robbery
+
+Department of Justice
+
+Greenbelt, Maryland — U.S. District Judge Peter J. Messitte today sentenced Jerail Melik Netcliff age 28, of Rockville, Maryland, to 10 years in prison, ...
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+| Properties                         |                                                                                                                                               |
+|------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                         |
+| Message ID                         | 5D24D782.NERDOM1.NERADM1.100.1367333.1.1 307C.1                                                                                               |
+| Message Path                       | xml/Trash/5D24D782.NERDOM1.NERADM1.100.1 367333.1.1307C.1.xml                                                                                 |
+| From                               | Google Alerts                                                                                                                                 |
+| Display Name                       | Google Alerts                                                                                                                                 |
+| Email                              | googlealerts-noreply@google.com                                                                                                               |
+| Reply To                           | googlealerts-noreply@google.com                                                                                                               |
+| Text                               | Google Alerts                                                                                                                                 |
+| To                                 | ████████████████████                                                                                                                          |
+| Subject                            | Google Alert - prison                                                                                                                         |
+| Scheduled date                     | 2019-07-09 18:05:03                                                                                                                           |
+| Creation date                      | 2019-07-09 18:05:03                                                                                                                           |
+| Modified date                      | 2019-07-09 18:08:16                                                                                                                           |
+| Delivered date                     | 2019-07-09 18:05:55                                                                                                                           |
+| Message size                       | 7077                                                                                                                                          |
+| Attachments size                   | 120886                                                                                                                                        |
+| Total size                         | 127974                                                                                                                                        |
+| Attachments                        | 2                                                                                                                                             |
+| Attachment                         | TEXT.htm                                                                                                                                      |
+| Name                               | TEXT.htm                                                                                                                                      |
+| Content ID                         | 5D24D782.NERDOM1.NERADM1.200.200000E.1.2<br>EF6B2.1@45:5D24D782.NERDOM1.NERADM1.100.<br>1367333.1.1307C.1@1.9.NERDOM1.NERADM1.10 0.0.1.0.1@18 |
+| Is Inline                          | false                                                                                                                                         |
+| Type                               | file                                                                                                                                          |
+| Size                               | 50326                                                                                                                                         |
+| CA                                 | b8ea90591c854234b2a650c32c964040                                                                                                              |
+| Hash                               | 22017A696A7B6C838F33866BED166C5A37345D1E 0B4DD090ID451D6969229E05AE972652                                                                     |
+| Attachment                         | Mime.822                                                                                                                                      |
+| Name                               | Mime.822                                                                                                                                      |
+| Content ID                         | 5D24D782.NERDOM1.NERADM1.200.200000E.1.2<br>EF6B3.1@45:5D24D782.NERDOM1.NERADM1.100.<br>1367333.1.1307C.1@1.9.NERDOM1.NERADM1.10 0.0.1.0.1@18 |
+| Is Inline                          | false                                                                                                                                         |
+| Type                               | file                                                                                                                                          |
+| Size                               | 70560                                                                                                                                         |
+| CA                                 | c889987454b1dd8e13dccabf0f46cbf2                                                                                                              |
+| Hash                               | CEF4E7F52BDBFF3CA423B4F5F2699A98BB7D75FC 7A9391ECB5292E0D55C48675C8C3DDBC                                                                     |
+| Recipients                         | 1                                                                                                                                             |
+| Recipient                          | ████████████████████                                                                                                                          |
+| Display Name                       | ████████████████████                                                                                                                          |
+| Email                              | rormond@bop.gov                                                                                                                               |
+| UUID                               | 2F982B80-14C3-0000-9B47-BF62C05F1E96                                                                                                          |
+| Distribution Type                  | TO                                                                                                                                            |
+| Recipient Type                     | User                                                                                                                                          |
+| Expire                             | 0                                                                                                                                             |
+| Delay delivery until               | 0                                                                                                                                             |
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+| Security                           | Normal                                                                                                                                        |
+| Box type                           | Inbox                                                                                                                                         |
+| Return notification when opened    | false                                                                                                                                         |
+| Return notification when deleted   | false                                                                                                                                         |
+| Return notification when completed | false                                                                                                                                         |
+| Return notification when declined  | false                                                                                                                                         |
+| Return notification when accepted  | false                                                                                                                                         |
+| Archive Version                    | 5.3                                                                                                                                           |
+| Internal ID                        | 5D24D782.NERDOM1.NERADM1.100.1367333.1.1 307C.1@1.9.NERDOM1.NERADM1.100.0.1.0.1@1 8                                                           |
+| Source                             | received                                                                                                                                      |
+| Class                              | Public                                                                                                                                        |
+| Account                            | ████████████████████RDOM1                                                                                                                     |
+
+| <b>Location ID</b>       | 1540843020946                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.NERDOM1.NERADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+|                        |           | Audits                                 |                                                                                         |
+|------------------------|-----------|----------------------------------------|-----------------------------------------------------------------------------------------|
+| Date                   | Action    | Auditor en=Arehive Agent 1-Daly Trash] | Note Generatedby Neunal Inc. [en-Archive Agent-I-DalY TrashI                            |
+| 2019-07-170932A9 EDT   | Created   | -neumil                                | Jobsn-JobseteGiOpenNode.en-anthiviig.o Job.co-JobsentallOpenNodcen—archivilg6 -neunaill |
+| 2019-08-211320:42 EDT  | Exported  | netntanetnxianetnnil                   | Exported by netmaftnetmainctinail                                                       |
+| 2019-08.22163731 EDT   | Exported  | netoxiinvinclitoctoxiii                | Exported by netnut a netmai nomad                                                       |
+| 2019-09-07 1865A5 EDT  | F-xported | neimainetmainetmail                    | Exported by netmailnetmainetmad                                                         |
+| 2020-05-19 153421 EDT  | Tag       | BOP01703.MXRADMI.MXRDOMI               | Responsive                                                                              |
+| 2020-05-19 153936 EDT  | Tag       | BOP01703.MXRADMI.MXRDOMI               | Responsive                                                                              |
+| 2020-05-19 1437:18 EDT | Tag       | BOP01703.MXRADMI.MXRDOMI               | Flagged                                                                                 |
+
+Mime.822
+
+Sent: Tue, 09 Jul 2019 15:05:03 -0700 Subject: Google Alert - prison From: Google Alerts <googlealerts-noreply@google.com> To: rormond@bop.gov
+
+#### prison
+
+ally update • July 9, 2019
+
+#### NEWS
+
+Jeffrey Epstein reportedly had a mural of him in a prison scene at his New York mansion Business Insider
+
+Jeffrey Epstein. the 66-year-old financier embroiled in a sex trafficking scandal, reportedly commissioned a mural of himself in a prison scene, a visitor ...
+
+![](_page_590_Picture_6.jpeg)
+
+![](_page_590_Picture_8.jpeg)
+
+Transgender California prison guard receives \$500000 to settle discrimination case Sacramento Bee
+
+She noticed that her colleagues at California State Prison Sacramento seemed to interfere with her soon after she began wearing a wig and earrings.
+
+Transgender California Prison Guard Settles Lawsuit - U.S. News & World Report
+
+Full Coverage
+
+![](_page_590_Picture_13.jpeg)
+
+![](_page_590_Picture_15.jpeg)
+
+**Man just released from prison stabs 17-year-old to death allegedly over rap music WLS-TV** 
+
+**PEORIA, Arizona -- Police in Peoria, Arizona, are investigating a murder involving a 17-year-old and a man who was just released from prison.** 
+
+![](_page_590_Picture_18.jpeg)
+
+![](_page_590_Picture_20.jpeg)
+
+![](_page_590_Picture_24.jpeg)
+
+If more states get involved, we could see an even larger decline in the number of young people in prison and realize safer, stronger communities.
+
+![](_page_591_Picture_3.jpeg)
+
+#### Colorado corrections officer allegedly tried to smuggle drug-filled burrito into prison
+
+KVOA Tucson News
+
+A Colorado corrections officer is in big trouble after state prison investigators allege he tried to smuggle a drug-filled burrito into Buena Vista ...
+
+![](_page_591_Picture_8.jpeg)
+
+#### Hunt for Mississippi Prison Escapees Enters Fifth Day
+
+Wall Street Journal
+
+A manhunt is under way in Mississippi after two inmates escaped a state prison Friday morning, leaving behind few hints for local, state and federal ...
+
+![](_page_591_Picture_13.jpeg)
+
+#### Alleged prison gang members accused of flooding Georgia jail cells
+
+Atlanta Journal Constitution
+
+The newspaper said the men were affiliated with the Ghost Face Gangsters, a notorious gang prevalent in Georgia prisons.
+
+Both were involved in a ...
+
+![](_page_591_Picture_19.jpeg)
+
+#### US Attorney General visits Edgefield prison
+
+Index-Journal
+
+All were there to celebrate Trump's signing of the bipartisan First Step Act — the nation's most comprehensive overhaul to sentencing and prison ...
+
+![](_page_591_Picture_24.jpeg)
+
+#### Sharp rise in prison self-harm and suicide sees chief inspector demand independent inquiry The Independent
+
+The prisons watchdog has called for an independent investigation into suicide and self-harm across jails in England and Wales as inmate self-inflicted ...
+
+Prison suicide rate is a scandal, says HM chief inspector - The Guardian
+
+Full Coverage
+
+![](_page_591_Picture_30.jpeg)
+
+Flag as irre'evant
+
+#### WEB
+
+#### Job Vacancies
+
+California Department of Corrections and Rehabilitation
+
+Adult Facilities. CDCR facilities have various academic, trade, administrative, support and custody jobs. Avenel State
+
+Prison • California City ...
+
+![](_page_591_Picture_37.jpeg)
+
+![](_page_591_Picture_42.jpeg)
+
+#### Montgomery County Felon Sentenced To 10 Years In Federal Prison For Armed Bank Robbery
+
+Department of Justice
+
+Greenbelt, Maryland — U.S. District Judge Peter J. Messitte today sentenced Jerail Melik Netcliff age 28, of Rockville, Maryland, to 10 years in prison, ...
+
+![](_page_592_Picture_3.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+#### Google Alert - "bureau of prisons"
+
+From Google Alerts
+
+To
+
+Date 2019/08/01 18:04
+
+Subject: Google Alert - "bureau of prisons"
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_593_Picture_6.jpeg)
+
+# "bureau of prisons"
+
+NEWS
+
+## Bureau of Prisons sued for records about power outage at Brooklyn jail
+
+ABC News
+
+The lawsuit alleges the Bureau of Prisons (BOP) did not adequately respond to American Oversight's Freedom of Inforrnation Act (FOLA) requests ...
+
+Flag as , trelevant
+
+## Former Sullivan City police chief released from federal prison
+
+Progresstimes
+
+The U.S. Bureau of Prisons released Hernan Guerra Jr., 53, of Mission from a federal prison camp in Montgomery, Alabama, on July 2.
+
+## Inmate Killed Inside USP Canaan
+
+wnep.com
+
+CANAAN TOWNSHIP, Pa. — Federal authorities are investigating after an inmate at the United States Penitentiary in Wayne County was killed this ...
+
+#### Is deBerardinis competent to stand trial? Court orders mental examination
+
+Shreveport Times
+
+... of dollars, was ordered last week to be committed to an appropriate medical facility, designated by the Bureau of Prisons, to be further examined.
+
+![](_page_593_Picture_26.jpeg)
+
+#### Jeffrey Epstein lured scientists with his wealth in scheme to spread his DNA: report
+
+Epstein was treated and, according to the U.S. Bureau of Prisons, remains in custody at the federal Metropolitan Correctional Center in New York City.
+
+The Epstein Chronicles — More Tales of Intrigue & Craziness - Frank Report Full Coverage
+
+Flag as irrelevant
+
+Senator ■ **Kaine joins with other senators in proposing ban on death penalty legislation** 
+
+**WSET** 
+
+**While there have been only three federal executions in the last five decades, Barr has ordered the Federal Bureau of Prisons to carry out five ...** 
+
+**Leahy, other Senate Gems, introduce bill to ban the death penalty - vtdigger.org** 
+
+**Full Coverage** 
+
+**Flag as irrelevant** 
+
+**Atlanta federal inmate accused of using smuggled cellphone to live-stream from cell** 
+
+**Atlanta Journal Constitution** 
+
+**The 32-year-old** ■ **set to be released until November 2022, according to Federal Bureau of Prisons records. U.S. Attorney Byung J. 13Jay" Pak told ...** 
+
+**Virginia Democratic Senator Kaine Co-Sponsors Legislation to Ban Federal Death Penalty** 
+
+**Community Idea Stations** 
+
+**There have been no federal executions in 15 years, but Attorney General William Barr has just ordered the Federal Bureau of Prisons to carry out five ...** 
+
+**Bozelko: 'America First' should apply to prisoners too** 
+
+**The Ledger** 
+
+**Eighty percent of the people in the custody of the Bureau of Prisons are U.S. citizens. Almost 60% of them are white. And they lack toothpaste, too, and ...** 
+
+**Former Harrison police chief will start prison sentence next week** 
+
+**News 12 Westchester** 
+
+**Anthony Marraccini will be reporting to a U.S. penitentiary in Pennsylvania, according to the Federal Bureau of Prisons. MORE: Former Harrison police ...** 
+
+#### Former Federal Bureau of Prisons Lieutenant Sentenced to 25 Years in Prison for Sexual Abuse ...
+
+Department of Justice
+
+At the time of the offenses, Perez was a federal correctional officer with the rank of Lieutenant employed by the United States Bureau of Prisons (BOP) ...
+
+![](_page_595_Picture_3.jpeg)
+
+![](_page_595_Picture_4.jpeg)
+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
+
+![](_page_595_Picture_7.jpeg)
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+| <b>Properties</b>                         |                                                                                                                                              |
+|-------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                                 |
+| <b>Message ID</b>                         | 5D4329B1.NERDOM1.NERADM1.100.1367333.1.1 3ECC.1                                                                                              |
+| <b>Message Path</b>                       | xml/Trash/5D4329B1.NERDOM1.NERADM1.100.1 367333.1.13ECC.1.xml                                                                                |
+| <b>From</b>                               | Google Alerts                                                                                                                                |
+| <b>Display Name</b>                       | Google Alerts                                                                                                                                |
+| <b>Email</b>                              | googlealerts-noreply@google.com                                                                                                              |
+| <b>Reply To</b>                           | googlealerts-noreply@google.com                                                                                                              |
+| <b>Text</b>                               | Google Alerts                                                                                                                                |
+| <b>To</b>                                 | ████████████████████                                                                                                                         |
+| <b>Subject</b>                            | Google Alert - "bureau of prisons"                                                                                                           |
+| <b>Scheduled date</b>                     | 2019-08-01 18:03:49                                                                                                                          |
+| <b>Creation date</b>                      | 2019-08-01 18:03:49                                                                                                                          |
+| <b>Modified date</b>                      | 2019-08-01 18:17:15                                                                                                                          |
+| <b>Delivered date</b>                     | 2019-08-01 18:04:34                                                                                                                          |
+| <b>Message size</b>                       | 6285                                                                                                                                         |
+| <b>Attachments size</b>                   | 104718                                                                                                                                       |
+| <b>Total size</b>                         | 111014                                                                                                                                       |
+| <b>Attachments</b>                        | 2                                                                                                                                            |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                     |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                     |
+| <b>Content ID</b>                         | 5D4329B1.NERDOM1.NERADM1.200.2000049.1.2<br>EA1B.1@45:5D4329B1.NERDOM1.NERADM1.100.1<br>367333.1.13ECC.1@1:9.NERDOM1.NERADM1.100 .0.1.0.1@18 |
+| <b>Is Inline</b>                          | false                                                                                                                                        |
+| <b>Type</b>                               | file                                                                                                                                         |
+| <b>Size</b>                               | 43072                                                                                                                                        |
+| <b>CA</b>                                 | 5150a2af0613170eddc5db9bcdff61a9                                                                                                             |
+| <b>Hash</b>                               | 94D2CA5CC6E3FF9E823BFDB1A8510E99103FC85F 24EF74EFD76E94969D369254F30FB8B9                                                                    |
+| <b>Attachment</b>                         | Mime.822                                                                                                                                     |
+| <b>Name</b>                               | Mime.822                                                                                                                                     |
+| <b>Content ID</b>                         | 5D4329B1.NERDOM1.NERADM1.200.2000049.1.2<br>EA1C.1@45:5D4329B1.NERDOM1.NERADM1.100.1<br>367333.1.13ECC.1@1:9.NERDOM1.NERADM1.100 .0.1.0.1@18 |
+| <b>Is Inline</b>                          | false                                                                                                                                        |
+| <b>Type</b>                               | file                                                                                                                                         |
+| <b>Size</b>                               | 61646                                                                                                                                        |
+| <b>CA</b>                                 | 3f9675eb79982db472c702b8c19be425                                                                                                             |
+| <b>Hash</b>                               | C1A48EDDB1A988CD16271EF6BCF0C6100B0A80F1 2F479C35D9E556E7DC8B84CA3EF4037D                                                                    |
+| <b>Recipients</b>                         | 1                                                                                                                                            |
+| <b>Recipient</b>                          | ████████████████████                                                                                                                         |
+| <b>Display Name</b>                       | ████████████████████                                                                                                                         |
+| <b>Email</b>                              | rormond@bop.gov                                                                                                                              |
+| <b>UUID</b>                               | 2F982B80-14C3-0000-9B47-BF62C05F1E96                                                                                                         |
+| <b>Distribution Type</b>                  | TO                                                                                                                                           |
+| <b>Recipient Type</b>                     | User                                                                                                                                         |
+| <b>Expire</b>                             | 0                                                                                                                                            |
+| <b>Delay delivery until</b>               | 0                                                                                                                                            |
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+| <b>Deleted</b>                            | true                                                                                                                                         |
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+| <b>Completed</b>                          | false                                                                                                                                        |
+| <b>Security</b>                           | Normal                                                                                                                                       |
+| <b>Box type</b>                           | Inbox                                                                                                                                        |
+| <b>Return notification when opened</b>    | false                                                                                                                                        |
+| <b>Return notification when deleted</b>   | false                                                                                                                                        |
+| <b>Return notification when completed</b> | false                                                                                                                                        |
+| <b>Return notification when declined</b>  | false                                                                                                                                        |
+| <b>Return notification when accepted</b>  | false                                                                                                                                        |
+| <b>Archive Version</b>                    | 5.3                                                                                                                                          |
+| <b>Internal ID</b>                        | 5D4329B1.NERDOM1.NERADM1.100.1367333.1.1 3ECC.1@1:9.NERDOM1.NERADM1.100.0.1.0.1@18                                                           |
+| <b>Source</b>                             | received                                                                                                                                     |
+| <b>Class</b>                              | Public                                                                                                                                       |
+| <b>Account</b>                            | ████████████████████RDOM1                                                                                                                    |
+
+| <b>Location ID</b>       | 1540843020946                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.NERDOM1.NERADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+|                        |           | Audits                                  |                                                                                           |
+|------------------------|-----------|-----------------------------------------|-------------------------------------------------------------------------------------------|
+| Date                   | Action    | Auditor eiv=Arehive Agent 1-Daly Trash] | Note Generatedby Neunal Inc. Nu-Archive Agent-I-DalY TrashI                               |
+| 2019-08-070497BI EDT   | Created   | -neumil                                 | Jobsrt-JobscteGiOpenNode.en-anthiviig.o Job.cn-JobsientGIVOpenNodemv—archivilgp -neunaill |
+| 2019-08-211320:42 EDT  | Exported  | netntanetmuilocumil                     | Exported by netmaRnetmainctrnail                                                          |
+| 2019-08-22 165731 EDT  | Exported  | netntancimarioniiil                     | Exported by netnut a netmainetmail                                                        |
+| 2019-09-07 1805A5 EDT  | F-xported | neimainetmainetmail                     | Exported by netmaanetmainetmad                                                            |
+| 2020-05-19 153421 EDT  | Tag       | BOP01703.MXRADMI.MXRDOMI                | Responsive                                                                                |
+| 2020-05-19 1539:36 EDT | Tag       | BOP01703.MXRADMI.MXRDOMI                | Responsive                                                                                |
+| 2020-05-19 1437:18 EDT | Tag       | BOP01703.MXRADMI.MXRDOMI                | Flagged                                                                                   |
+
+Mime.822
+
+# "bureau of prisons"
+
+NEWS
+
+#### Bureau of Prisons sued for records about power outage at Brooklyn jail
+
+ABC News
+
+The lawsuit alleges the Bureau of Prisons (BOP) did not adequately respond to American Oversight's Freedom of Information Act (FOIA) requests ...
+
+![](_page_600_Picture_10.jpeg)
+
+#### Former Sullivan City police chief released from federal prison
+
+Progresstimes
+
+The U.S. Bureau of Prisons released Hernan Guerra Jr., 53, of Mission from a federal prison camp in Montgomery, Alabama, on July 2.
+
+![](_page_600_Picture_15.jpeg)
+
+#### Inmate Killed Inside USP Canaan
+
+wnep.com
+
+CANAAN TOWNSHIP, Pa. -- Federal authorities are investigating after an inmate at the United States Penitentiary in Wayne County was killed this ...
+
+![](_page_600_Picture_20.jpeg)
+
+![](_page_600_Picture_22.jpeg)
+
+#### Is deBerardinis competent to stand trial? Court orders mental examination
+
+Shreveport Times
+
+... of dollars, was ordered last week to be committed to an appropriate medical facility, designated by the Bureau of Prisons, to be further examined.
+
+![](_page_600_Picture_26.jpeg)
+
+#### Jeffrey Epstein lured scientists with his wealth in scheme to spread his DNA: report
+
+Fox News
+
+Epstein was treated and, according to the U.S. Bureau of Prisons, remains in custody at the federal Metropolitan Correctional Center in New York City.
+
+The Epstein Chronicles - More Tales of Intrigue & Craziness - Frank Report
+
+Full Coverage
+
+![](_page_600_Picture_33.jpeg)
+
+Flag as we:avant
+
+![](_page_601_Picture_3.jpeg)
+
+Atlanta federal inmate accused of using smuggled cellphone to live-stream from cell
+
+Atlanta Journal Constitution
+
+The 32-year-old ■ **set to be released until November 2022, according to Federal Bureau of Prisons records. U.S.** 
+
+**Attorney Byung J. -BJay" Pak told ...** 
+
+![](_page_601_Picture_9.jpeg)
+
+**Virginia Democratic Senator Kaine Co-Sponsors Legislation to Ban Federal Death Penalty** 
+
+**Community Idea Stations** 
+
+**There have been no federal executions in 15 years, but Attorney General William Barr has just ordered the Federal Bureau of Prisons to carry out live ...** 
+
+![](_page_601_Picture_14.jpeg)
+
+**Bozelko: 'America First' should apply to prisoners too** 
+
+**The Ledger** 
+
+**Eighty percent of the people in the custody of the Bureau of Prisons are U.S. citizens. Almost 60% of them are white. And they lack toothpaste. too. and ...** 
+
+![](_page_601_Picture_19.jpeg)
+
+![](_page_601_Picture_21.jpeg)
+
+**Former Harrison police chief will start prison sentence next week** 
+
+**News 12 Westchester** 
+
+**Anthony Marraccini will be reporting to a U.S. penitentiary in Pennsylvania, according to the Federal Bureau of Prisons.** 
+
+**MORE: Former Harrison police ...** 
+
+![](_page_601_Picture_26.jpeg)
+
+**WEB** 
+
+**Former Federal Bureau of Prisons Lieutenant Sentenced to 25 Years in Prison for Sexual Abuse ...** 
+
+**Department of Justice** 
+
+**At the time of the offenses, Perez was a federal correctional officer with the rank of Lieutenant employed by the United States Bureau of Prisons (BOP) ...** 
+
+![](_page_601_Picture_32.jpeg)
+
+**You have received this email because you have subscribed to Google Alerts.** 
+
+**Unsubscribe** 
+
+**Receive this alert as RSS feed** 
+
+From Google Alerts
+
+To
+
+Date 2019/07/30 18:06
+
+Subject: Google Alert - prison
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_602_Picture_6.jpeg)
+
+# prison
+
+Daily update July 30. 2019
+
+NEWS
+
+Brazil Prison Riots Leave 57 Dead And 16 Decapitated
+
+HuffPost
+
+RIO DE JANEIRO (AP) — At least 57 prisoners were killed by other inmates during clashes between organized crime groups in the Affarnira prison in ...
+
+![](_page_602_Picture_13.jpeg)
+
+Why Brazil has been so prone to deadly prison riots
+
+Washington Post
+
+Monday's prison riot in Brazil that killed at least 57 people — 16 of whom were decapitated — was only the latest spasm of horrific violence to strike the ...
+
+![](_page_602_Picture_18.jpeg)
+
+In Northern Brazil, Prison Riot Leaves Dozens Of Inmates Dead
+
+NPR
+
+At least 57 prisoners were killed by fellow inmates during a prison riot in northern Brazil in what authorities have described as a "targeted act" by gang ...
+
+![](_page_602_Picture_23.jpeg)
+
+Jeffrey Epstein served with more legal papers while held in prison
+
+CNN
+
+New York (CNN) While in jail awaiting trial, Jeffrey Epstein was served with legal papers in connection with a pending lawsuit filed by a woman who ...
+
+![](_page_602_Picture_28.jpeg)
+
+Ohio woman, 79, sentenced to prison for feeding stray cats
+
+A 79-year-old self-described "cat lover has been given a dose of paw and order by local authorities, who sentenced her to spend more than a week ...
+
+![](_page_603_Picture_0.jpeg)
+
+At least 57 dead in Brazil prison riot; 16 decapitated
+
+fox6now com
+
+RIO DE JANEIRO — At least 57 prisoners were killed by other inmates during clashes between organized crime groups in the Altanira prison in ...
+
+![](_page_603_Picture_5.jpeg)
+
+Bloody Prison Attack Leaves at Least 52 Dead in Northern Brazil
+
+Bloomberg
+
+Al least 52 prisoners were killed during a prison riot in the northern Brazilian state of Pam on Monday, with 16 of the victims decapitated, according to ...
+
+![](_page_603_Picture_10.jpeg)
+
+Five Kazakh Prison Officers Detained After Torture Videos Appear Online
+
+Radio Free Europe/ Radio Liberty
+
+Last August, several prison officials were sentenced to lengthy prison terms for their involvement in the torture and death of an inmate at Corrective ...
+
+![](_page_603_Picture_15.jpeg)
+
+After prison, he rebuilt his life. A paperwork error could have taken everything away
+
+The State
+
+When Michael Freeman was released from a South Carolina prison in Decenter 2016, he began the slow and strenuous process of trying to pick up ...
+
+![](_page_603_Picture_20.jpeg)
+
+Brazil: At Least 57 Killed in Prison Riot
+
+Democracy Now!
+
+In Brazil, at least 57 people were killed in a prison gang riot Monday in the state of Para. Authorities say 16 people were decapitated, while others died ...
+
+![](_page_603_Picture_25.jpeg)
+
+WEB
+
+Former Pennsylvania Prison Superintendent Describes Toll of Working on Death Row
+
+Death Penalty Information Center
+
+A former Pennsylvania death-row prison superintendent says working on death row makes corrections personnel feel "less human" and "can be ...
+
+![](_page_603_Picture_31.jpeg)
+
+## 2019 Altamira prison riot
+
+Wikipedia
+
+Rival gangs in Brazil started a riot at a prison in Altamira, Para, Brazil on 29 July 2019 as part of drug turf disputes; at least 57 people died.
+
+#### Micronesian Government Official Sentenced to Prison for Role in Money Laundering Scheme ...
+
+Department of Justice
+
+A Micronesian govemment official was sentenced to 18 months in prison followed by three years of supervised release yesterday for his participation ...
+
+## Clinton County Doctor Sentenced To 30 Months In Prison For Illegally Prescribing Opioids
+
+Department of Justice
+
+BOWLING GREEN, Ky. — Dr. Michael Lee Cummings, 64, of Albany, Kentucky, was sentenced on July 24, 2019, to 30 months of prison, followed by ...
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+| Properties                         |                                                                                                                                                     |
+|------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                               |
+| XlessagelD                         | 5D4087IA.NERDOMI.NERADM1.100.1367333.1.1 3DA4.1                                                                                                     |
+| Message Path                       | xrnI/TrashH5D40871A.NERDOMI.NERADMI.ICO.1 367333.1.13DA4.1.xml                                                                                      |
+| From                               | Goo& Alerts                                                                                                                                         |
+| Display Name                       | Goopie Alerts                                                                                                                                       |
+| Email                              | googleakrts-norcplyggoogle.com                                                                                                                      |
+| Reply To                           | googkaletts-nomply(agoogk.com                                                                                                                       |
+| Text To                            | Google Alerts                                                                                                                                       |
+| Subject                            | Googk Alert - prison                                                                                                                                |
+| Scheduled date                     | 2019-07-30 8105:12                                                                                                                                  |
+| Creation date                      | 2019-07-30 18135:12                                                                                                                                 |
+| Modified date                      | 2019-07-30 18:15:18                                                                                                                                 |
+| Delivered date                     | 2019-07-301806:19                                                                                                                                   |
+| Message size                       | 7376                                                                                                                                                |
+| HHHHHecHrrecHHH: :ifee             | H88222299                                                                                                                                           |
+| Total size                         | 115616                                                                                                                                              |
+| Attachments                        | 2                                                                                                                                                   |
+| Attachment                         | TEXT.htm                                                                                                                                            |
+| Name Content ID                    | TEXT.htm 5D40871A.NERDOMI.NERADM1.200.20000A6.1.1 89AD.1(§45:5D40871A.NERDOMI.NERADMI.100.1 367333.1.13DA4.Ifig19.NERDOMI.NERADMI.100.0.1.0.l@l8    |
+| Is Inline                          | fake                                                                                                                                                |
+| Type                               | Me                                                                                                                                                  |
+| Size                               | 43948                                                                                                                                               |
+| CA                                 | 153797bcIdle000025cfb91185fa4076                                                                                                                    |
+| Hash                               | 4289EE2A0BAFF55EA5F8A8F3800842FF8M87247 F5A38B8A5292621152D9390469336BDE                                                                            |
+| Attachment                         | Mine.822                                                                                                                                            |
+| Name Content ID                    | Minc.822 5D40871A.NERDOMI.NERADM1.200.20030A6.1.1 89AE.1(&453D40871A.NEFtDOM1 .NERADM1 . 1001 367333.1.13DA4.1(4)19.NERD0MI.NERADMI.100 .0.1.0.1@l8 |
+| Is Inline                          | fake                                                                                                                                                |
+| Type                               | fie                                                                                                                                                 |
+| Size                               | 64281                                                                                                                                               |
+| CA                                 | 23321:40ef9396675(11:09da752f423be2                                                                                                                 |
+| Hash                               | I7FC6AFCOIA8I0A3.5FDD6DRIC4443E4FC82792133 3E43B8BABIODD687F301I172EE5F7E72                                                                         |
+| Recipients Recipient Display Name  | 1                                                                                                                                                   |
+| Email                              | remxxxl'a bop.gov                                                                                                                                   |
+| WAD                                | 21882B80-14C343000.9B474062C0518E96                                                                                                                 |
+| Distribution Type                  | TO                                                                                                                                                  |
+| Recipient Type                     | User                                                                                                                                                |
+| Expire                             | 0                                                                                                                                                   |
+| Delay deliver' until               | 0                                                                                                                                                   |
+| Delegated                          | fake                                                                                                                                                |
+| Archived                           | fake                                                                                                                                                |
+| Read                               | fake                                                                                                                                                |
+| Deleted                            | true                                                                                                                                                |
+| Opened                             | fake                                                                                                                                                |
+| Completed                          | false                                                                                                                                               |
+| Security                           | Normal                                                                                                                                              |
+| Box type Return notification when  | inbox Return notification "hen opened fake Return notification when deleted false                                                                   |
+| completed Return notification when | fake Return notification when declined fake                                                                                                         |
+| accepted                           | fake                                                                                                                                                |
+| Archive Version                    | 5.3                                                                                                                                                 |
+| Internal ID                        | 5D40871A.NERDOMI.NERADM1.100.1367333.1.1 3DA4.1@1:9.NERDOMI.NERADMLIC0.0.1.0.1(g1 8                                                                 |
+| Source                             | received                                                                                                                                            |
+| Class                              | Pubic                                                                                                                                               |
+| ..:::HHHHHH                        | DOMI                                                                                                                                                |
+
+| <b>Location ID</b>       | 1540843020946                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.NERDOM1.NERADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+|                        |           | Audits                                 |                                                                                          |
+|------------------------|-----------|----------------------------------------|------------------------------------------------------------------------------------------|
+| Date                   | Action    | Auditor en=Arehive Agent 1-Daly Trash] | Note Generatedby Neunal Inc. [en-Archive Agent-I-DalY TrashI                             |
+| 2019-07-31 0332:14 EDT | Created   | -neumil                                | Jobsn-Jobs.eteGiOpenNodesn-anthiviig.o Job.cri-JobsentGIVOpenNodcen-archivilgm -neunaill |
+| 2019-08-211320:42 EDT  | Exported  | netntanetnxianetntil                   | Exported by netmaftnetmainctinail                                                        |
+| 2019-08.22163732 EDT   | Exported  | netoxiinvinclitoctoxiii                | Exported by netma a netmai nomad                                                         |
+| 2019-09-07 1805A5 EDT  | F-xported | neimainetmainetmail                    | Exported by netmailmetmainetmad                                                          |
+| 2020-05-19 153421 EDT  | Tag       | BOP01703.MXRADMI.MXRDOMI               | Responsive                                                                               |
+| 2020-05-19 153936 EDT  | Tag       | BOP01703.MXRADMI.MXRDOMI               | Responsive                                                                               |
+| 2020-05-19 1437:18 EDT | Tag       | BOP01703.MXRADMI.MXRDOMI               | Flagged                                                                                  |
+
+Mime.822
+
+Sent: Tue, 30 Jul 2019 15:05:12 -0700 Subject: Google Alert - prison From: Google Alerts <googlealerts-noreply@google.com> To: rormond@bop.gov
+
+#### prison
+
+illy update • July 30, 2019
+
+NEWS
+
+Brazil Prison Riots Leave 57 Dead And 16 Decapitated
+
+Hutt Post
+
+RIO DE JANEIRO (AP) — At least 57 prisoners were killed by other inmates during clashes between organized crime groups in the Altamira prison in ...
+
+![](_page_609_Picture_7.jpeg)
+
+Why Brazil has been so prone to deadly prison riots
+
+Washington Post
+
+Monday's prison riot in Brazil that killed at least 57 people — 16 of whom were decapitated — was only the latest spasm of horrific violence to strike the ...
+
+![](_page_609_Picture_12.jpeg)
+
+In Northern Brazil, Prison Riot Leaves Dozens Of Inmates Dead
+
+NPR
+
+At least 57 prisoners were killed by fellow inmates during a prison riot in northern Brazil in what authorities have described as a 'targeted act" by gang ...
+
+![](_page_609_Picture_17.jpeg)
+
+Jeffrey Epstein served with more legal papers while held in prison
+
+CNN
+
+New York (CNN) While in jail awaiting trial, Jeffrey Epstein was served with legal papers in connection with a pending lawsuit filed by a woman who ...
+
+![](_page_609_Picture_22.jpeg)
+
+Ohio woman, 79, sentenced to prison for feeding stray cats
+
+Fox News
+
+A 79-year-old self-described "cat lover has been given a dose of paw and order by local authorities, who sentenced her to spend more than a week ...
+
+![](_page_609_Picture_27.jpeg)
+
+At least 57 dead in Brazil prison riot; 16 decapitated
+
+fox6now.com
+
+RIO DE JANEIRO — At least 57 prisoners were killed by other inmates during clashes between organized crime groups in the Altamira prison in ...
+
+![](_page_609_Picture_32.jpeg)
+
+At least 52 prisoners were killed during a prison riot in the northern Brazilian state of Para on Monday, with 16 of the victims decapitated, according to ...
+
+**Last August, several prison officials were sentenced to lengthy prison terms for their involvement in the torture and death of an inmate at Corrective ...** 
+
+**®** 
+
+**After prison, he rebuilt his life. A paperwork error could have taken everything away** 
+
+**The State** 
+
+**When Michael Freeman was released from a South Carolina prison in December 2016, he began the slow and strenuous process of trying to pick up ...** 
+
+**Brazil: At Least 57 Killed in Prison Riot** 
+
+**Democracy Now!** 
+
+**In Brazil, at least 57 people were killed in a prison gang riot Monday in the state of Para. Authorities say 16 people were decapitated, while others died ...** 
+
+■
+
+**WEB** 
+
+#### **Former Pennsylvania Prison Superintendent Describes Toll of Working on Death Row**
+
+**Death Penalty Information Center** 
+
+**A former Pennsylvania death-row prison superintendent says working on death row makes corrections personnel feel 'less human' and -can be ...** 
+
+**2019 Altamira prison riot** 
+
+**Wikipedia** 
+
+**Rival gangs in Brazil started a riot at a prison in Altamira, Para, Brazil on 29 July 2019 as part of drug turf disputes: at least 57 people died.** 
+
+**Micronesian Government Official Sentenced to Prison for Role in Money Laundering Scheme ...** 
+
+**Department of Justice** 
+
+**A Micronesian government official was sentenced to 18 months in prison followed by three years of supervised release yesterday for his participation ...** 
+
+**Clinton County Doctor Sentenced To 30 Months In Prison For Illegally Prescribing Opioids** 
+
+**Department of Justice** 
+
+**BOWLING GREEN. Ky. — Dr. Michael Lee Cummings. 64. of Albany. Kentucky. was sentenced on July 24. 2019, to 30 months of prison, followed by ...** 
+
+## Google Alert - prison
+
+From Goo e Alerts
+
+To
+
+Date 2019/08/18 18:03
+
+Subject: Google Alert - prison
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_611_Picture_6.jpeg)
+
+# prison
+
+Daily update August 18 2019
+
+NEWS
+
+Jeffrey Epstein used his wealth to avoid his prison cell, empty out vending machines while in jail
+
+Salon
+
+Although Epstein claimed that his cell mate had tried to assault him during the first alleged suicide attempt, many prison-wise officials were skeptical of ...
+
+![](_page_611_Picture_13.jpeg)
+
+Bernie Sanders' criminal justice plan aims to cut prison population
+
+Boston.com
+
+COLUMBIA, S.C. (AP) — Democratic presidential candidate Bernie Sanders is proposing a criminal justice overhaul that aims to cut the nation's prison ...
+
+Bernie Sanders unveils criminal justice reform plan aiming to curb prison population - The Hill Bernie Sanders Just Promised to Cut the Nation's Prison Population in Half - Mother Jones Sanders Unveils Plan to End Cash Bail, Ban Private Prisons, and 'Fundamentally Transform' US ... - Common Dreams
+
+Full Coverage
+
+![](_page_611_Picture_20.jpeg)
+
+Flag as irrelevant
+
+Rhode Island prison guard whose truck hit protesters had worked in Connecticut
+
+Hartford Courant
+
+A Rhode Island prison guard who resigned Friday after his truck hit protesters outside the prison had previously worked in Connecticut according to ...
+
+![](_page_611_Picture_25.jpeg)
+
+An old prison wall in Philly connects inmates to the outside through animated films
+
+witf.org
+
+No more prison time for woman who gave birth in custody
+
+ABC 12 News (press release)
+
+(AP) (08/18/19) — A northern Michigan woman who was sentenced to prison because a judge believed she would use drugs while pregnant face ...
+
+Higher percentage of inmates in prison for drugs increased despite reforms
+
+Rapid City Journal
+
+The percentage of inmates in South Dakota prisons for drug crimes has increased from 2014-2019, despite the passing of a 2013 criminal justice ...
+
+Cocaine dealer gets 12 years in prison
+
+Buffalo News
+
+A Mercury Mariner containing 30 kilograms of cocaine led to a sentence of 12 years in prison for a North Tonawanda man last week. Edgar Joel ...
+
+Prison for suspect in Grand Island cocaine case - Niagara Gazette
+
+Fun Coverage
+
+Flag as irrelevant
+
+Kyle Williams went from five-star recruit to prison after brutal assaults. He says he's a changed man
+
+USA TODAY
+
+PINCKNEYVILLE, III. — Kyle Williams, the highest-ranked Iowa recruit of the Kirk Ferentz era, keeps himself in shape by doing squats. The weight he ...
+
+Frail grandad, 68, locked in hellhole Portuguese prison for nine months after drug mules plant 3kg
+
+The Sun
+
+Peter, describing his experiences of the prison, told the Sunday People: "It was hell. It's the worst thing I've ever experienced — I never thought that I'd ...
+
+Prison officer quits after driving into Jewish anti-ICE protesters
+
+Jewish Chronicle
+
+A prison officer has quit days after driving his truck into a crowd of Jewish activists who were protesting the US government's Immigration and Customs ...
+
+## MEXICO: Prison fire draws attention to penitentiary system failings
+
+LatinNews
+
+On 15 August, a fire at the Reclusorio Preventivo Varonil Oriente, a prison in the lztapalapa district of Mexico City (CCM)°, left at least three dead...
+
+![](_page_613_Picture_4.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+![](_page_613_Picture_8.jpeg)
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+| Properties                         |                                                                                         |
+|------------------------------------|-----------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                   |
+| XlessagelD                         | 5D5992F7.NERDOMLNERADMI.100.1367333.1.1 4845.1                                          |
+| Message Path                       | ronVTrashr5D5992F7.NERDOM I .NERADM1.100.1 367333.1.14845.1.xml                         |
+| From                               | Googie Alerts                                                                           |
+| Display Name                       | Googic Alerts                                                                           |
+| Email                              | googIcakrts-norcplyggoogb.com                                                           |
+| Reply To                           | googkaletts-noreplyggoogk.com                                                           |
+| Text To                            | Google Akrts                                                                            |
+| Subject                            | Cask Alen - prison                                                                      |
+| Scheduled date                     | 2019-08-18 '8101:40                                                                     |
+| Creation date                      | 2019-08-18 18131:40                                                                     |
+| Modified date                      | 2019-08-18 l8:16A2                                                                      |
+| Delivered date                     | 2019-08-18 1810336                                                                      |
+| Message size                       | 6444                                                                                    |
+| Attachments size                   | 104339                                                                                  |
+| Total size                         | 110794                                                                                  |
+| Attachments                        | 2                                                                                       |
+| Attachment                         | TEXT.hUn                                                                                |
+| Name Content ID                    | TEXT.htm 5O5992F7.NERDOMI.NERADM1.200.20000B8.1.4 .0.1.0.l@l8                           |
+| Is Inline                          | fake                                                                                    |
+| Type                               | ft                                                                                      |
+| Six                                | 42739                                                                                   |
+| CA                                 | 583a116dd2n0299761e13c24e12d9224                                                        |
+| Hash                               | ClE7C16722DFDA2E6852A580EF014CAI39A47FBE A4FEADB727C78973CBA33007049AF2D8               |
+| Attachment                         | Mine.fia2                                                                               |
+| Name Content ID                    | Minc.822 5D5SKY2P.NERDOM I.NERADM1.200.20:O388.1.4 .0.1.0.1@l8                          |
+| Is Udine                           | fake                                                                                    |
+| Type                               | fie                                                                                     |
+| Size                               | 61600                                                                                   |
+| CA                                 | bcf2ec I tb80:16b2c6ST9b5a5&51adb39                                                     |
+| Hash                               | BB99EC3574254DAD0B3F303837BAB7B519A84C0C 9869513A2493CF5282D0ECE9F23E9E5F               |
+| Recipients Recipient Display Name  | 1                                                                                       |
+| Email                              | romxxxl/a bop.gov                                                                       |
+| WAD                                | 21:982B80-14C341000.9B47431:62CONFIE96                                                  |
+| Distribution Type                  | TO                                                                                      |
+| Recipient Type                     | User                                                                                    |
+| Expire                             | 0                                                                                       |
+| Delay deliver' until               | 0                                                                                       |
+| Delegated                          | fake                                                                                    |
+| Archived                           | fake                                                                                    |
+| Read                               | fake                                                                                    |
+| Deleted                            | true                                                                                    |
+| O ned                              | fake                                                                                    |
+| Completed                          | fake                                                                                    |
+| Security                           | Normal                                                                                  |
+| Box type Return notification when  | liter( Return notification "hen opened fake Return notification when deleted false      |
+| completed Return notification when | fax Return notification when declined false                                             |
+| accepted                           | fake                                                                                    |
+| Archive Version                    | 5.3                                                                                     |
+| Internal ID                        | 5D5992F7.NERDOM I .NERADMI.100.1367333.1.1 4845.1(4)19.NERDOMI.NERADM1.100.0.1.0. 1Q1 8 |
+| Source                             | received                                                                                |
+| Class                              | Public                                                                                  |
+| ..:::Hirri                         | DOMI                                                                                    |
+
+| <b>Location ID</b>       | 1540843020946                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.NERDOM1.NERADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| Audits                  |         |                                                                                         |                                                                                                                        |
+|-------------------------|---------|-----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                 | Note                                                                                                                   |
+| 2019-08-21 03:37:18 EDT | Created | cn=Archive Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                                |
+
+Mime.822
+
+Sent: Sun, 18 Aug 2019 15:01:40 -0700 Subject: Google Alert - prison From: Google Alerts <googlealerts-noreply@google.com> To: rormond@bop.gov
+
+# prison
+
+. ::ate August 18. 2019
+
+#### NEWS
+
+Jeffrey Epstein used his wealth to avoid his prison cell, empty out vending machines while in jail
+
+Salon
+
+Although Epstein claimed that his cell mate had tried to assault him during the first alleged suicide attempt, many prisonwise officials were skeptical of ...
+
+![](_page_618_Picture_7.jpeg)
+
+#### Bernie Sanders' criminal justice plan aims to cut prison population
+
+Boston.com
+
+COLUMBIA, S.C. (AP) — Democratic presidential candidate Bernie Sanders is proposing a criminal justice overhaul that aims to cut the nation's prison ...
+
+Bernie Sanders unveils criminal justice reform plan aiming to curb prison population - The Hill
+
+Bernie Sanders Just Promised to Cut the Nation's Prison Population in Half • Mother Jones
+
+Sanders Unveils Plan to End Cash Bail, Ban Private Prisons, and 'Fundamentally Transform' US - Common Dreams Full Coverage
+
+![](_page_618_Picture_15.jpeg)
+
+III III Flag as are:evant
+
+#### Rhode Island prison guard whose truck hit protesters had worked in Connecticut
+
+Hartford Courant
+
+A Rhode Island prison guard who resigned Friday after his truck hit protesters outside the prison had previously worked in Connecticut according to ...
+
+![](_page_618_Picture_20.jpeg)
+
+#### An old prison wall in Philly connects inmates to the outside through animated films
+
+witf.org
+
+Prison walls are designed for separation. A new installation at Eastern State Penitentiary flips that defining characteristic on its head. Over the next four ...
+
+![](_page_618_Picture_25.jpeg)
+
+#### No more prison time for woman who gave birth in custody
+
+ABC 12 News (press release)
+
+(AP) (08/18/19) -- A northern Michigan woman who was sentenced to prison because a judge believed she would use drugs while pregnant face ...
+
+![](_page_618_Picture_30.jpeg)
+
+#### Higher percentage of inmates in prison for drugs increased despite reforms
+
+Rapid City Journal
+
+![](_page_618_Picture_35.jpeg)
+
+Prison for suspect in Grand Island cocaine case - Niagara Gazette
+
+Full Coverage
+
+■ ■ **Flag as irre'evant** 
+
+![](_page_619_Picture_6.jpeg)
+
+![](_page_619_Picture_7.jpeg)
+
+![](_page_619_Picture_9.jpeg)
+
+**Kyle Williams went from five-star recruit to prison after brutal assaults. He says he's a changed man** 
+
+**USA TODAY** 
+
+**PINCKNEYVILLE, III. — Kyle Williams, the highest-ranked Iowa recruit of the Kirk Ferentz era, keeps himself in shape by doing squats. The weight he ...** 
+
+![](_page_619_Picture_14.jpeg)
+
+**Frail grandad, 68, locked in hellhole Portuguese prison for nine months after drug mules plant 3kg** 
+
+**The Sun** 
+
+**Peter, describing his experiences of the prison, told the Sunday People: "It was hell. It's the worst thing I've ever experienced - I never thought that I'd ...** 
+
+![](_page_619_Picture_20.jpeg)
+
+**Prison officer quits after driving into Jewish anti-ICE protesters** 
+
+**Jewish Chronicle** 
+
+**A prison officer has quit days after driving his truck into a crowd of Jewish activists who were protesting the US government's Immigration and Customs ...** 
+
+![](_page_619_Picture_26.jpeg)
+
+**WEB** 
+
+**MEXICO: Prison fire draws attention to penitentiary system failings** 
+
+**LatinNews** 
+
+**On 15 August, a fire at the Reclusorio Preventivo Varonil Oriente, a prison in the Iztapalapa district of Mexico City (CDMX), left at least three dead...** 
+
+![](_page_619_Picture_33.jpeg)
+
+**You have received this email because you have subscribed to Google Alerts.** 
+
+**Unsubscribe** 
+
+**Receive this alert as RSS feed** 
+
+**Send Feedback** 
+
+From
+
+To Charisma Edge
+
+Date 2019/12/04 12:12
+
+Subject: Re: Fwd: Re MCC Medical Emergency
+
+Attachments: TEXT.htm,
+
+Thanks!
+
+J.
+
+Regional Director
+
+Northeast Region
+
+215-521-7310
+
+> » Charisma Edge 12/4/2019 12:09 PM > > >
+
+Sir, I am contacting the HSA for an update. I will call you shortly with an update.
+
+MCC New York
+
+150 Park Row
+
+New York, NY 10007
+
+646-836-6300 ext. 6451
+
+NYWAW-Programs-aop.gov
+
+>» 12/4/2019 11:47 AM > > >
+
+Charisma and Gerard - Please review the attached and advise of his medical status and if/when these issues have been addressed. Thanks
+
+J.
+
+Regional Director
+
+Northeast Region
+
+215-521-7310
+
+> » Shmuel Spritzer <shmu569@aol.com> 12/4/2019 11:45 AM > »
+
+I am sorry to have to bring these issues to you in the last weeks of your leadership. But because there is no warden at MCC NY, and the following is an emergency we bring to your attention and you will know what to do.
+
+Michael Elansky 90791-054 is fighting for his life, and it seems to be neglected in a most terrible manner.
+
+who see him, can see he is in distress. lis hands and body shake with tremors and he feels he is becoming weaker every day. He has problems focusing because of all this, and no one seems to care. This is the same facility where staff was caught sleeping and forging the log, the night Epstein committed suicide. He needs to brace himself against the wall when he walks.
+
+It is an emergency matter and lets hope for the best, as it has already deteriorated to the extreme.
+
+Thank you.
+
+Rabbi Shmuel Spritzer
+
+917 826 5699
+
+| Properties                                               |                                                                                                                                                                                                              |
+|----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                                                                                        |
+| Message ID                                               | 5DE7A2AI.NERDOMLNERADMI.100.1367333.1.1 80E4.1                                                                                                                                                               |
+| Message Path From Display Name                           | xmllsiailbcori5DE7A2A1.NERDOMI.NERADMI.100 .1367333.1.180E4.1.xml                                                                                                                                            |
+| Email                                                    | runnondia hop.gov                                                                                                                                                                                            |
+| UUID                                                     | 21:91t2BS0-14C3-00C0-9B47-BE62C05FIE96                                                                                                                                                                       |
+| Reply To Text                                            | rormond(dbonov                                                                                                                                                                                               |
+| To                                                       | Charisma Edge                                                                                                                                                                                                |
+| Subject                                                  | Re: Fwd: Re MCC Medical Emergency                                                                                                                                                                            |
+| Scheduled date                                           | 2019-12-04 12:12:17                                                                                                                                                                                          |
+| Creation date                                            | 2019-12-04 12:12:17                                                                                                                                                                                          |
+| Modified date                                            | 2019-12-041231:51                                                                                                                                                                                            |
+| Delivered date                                           | 2019.12-0412:12:17                                                                                                                                                                                           |
+| Message size                                             | 1646                                                                                                                                                                                                         |
+| Attachments size                                         | 8838                                                                                                                                                                                                         |
+| Total size                                               | 10495                                                                                                                                                                                                        |
+| Attachments                                              | 2                                                                                                                                                                                                            |
+| Attachment                                               | TEXT.htm                                                                                                                                                                                                     |
+| Name Content ID                                          | TEXT.htm 5DE7A2A I.NERDOMI.NERADM1.200.2000039.1.5 9B6E.1105:5DE7A2ALNERDOMI.NERADM1.100.1 367333.1.180E4.1(4)1:7.NERDOMI.NERADMI.100 .0.1.01@l6                                                             |
+| Is Inline                                                | fake                                                                                                                                                                                                         |
+| Tpe                                                      | fie                                                                                                                                                                                                          |
+| Size                                                     | 8503                                                                                                                                                                                                         |
+| Date                                                     | 2019.12-04 07:12:18 47c832777d55ff698alff3110471f4b3                                                                                                                                                         |
+| Bash Attachment Name Content ID                          | 9E27B6BOBOBE84EB6920D3DC71455E3EAE69EB70 BE.0204864E3DIE45233C4B4FE3C4EB74 5DE7A2AI.NERDOMLNERADMI.200.2000039.1.5 9BW1(@455DE7A2ALNERDOMI.NERADMI.100.1 367333.1.180E4.1@l3.NERDOMI.NERADMI.100 .0.1.0.I@I6 |
+| Is Inane                                                 | fake                                                                                                                                                                                                         |
+| Type                                                     | fie                                                                                                                                                                                                          |
+| Size                                                     | 335                                                                                                                                                                                                          |
+| Date                                                     | 2019.12.0407:12:18                                                                                                                                                                                           |
+| CA                                                       | fe981:eN62c11202d7a6f828d2.391546                                                                                                                                                                            |
+| Bash                                                     | 59588E1619E2213C87E9I1A0A863BIBE2135B2E0A DE2360D47D3655954BEDE9E160C5E084                                                                                                                                   |
+| Recipients                                               | I                                                                                                                                                                                                            |
+| Recipient                                                | Charisma Edge                                                                                                                                                                                                |
+| Display Name                                             | Charisma Edge                                                                                                                                                                                                |
+| Email                                                    | ccdgc@bop.gov                                                                                                                                                                                                |
+| UUID                                                     | 835B5E40-I1C6-0000-B3D6-FE66A7708950                                                                                                                                                                         |
+| Distribution Type                                        | TO                                                                                                                                                                                                           |
+| Recipient Type                                           | User                                                                                                                                                                                                         |
+| Delivered                                                | 2019.12-04 12:1221                                                                                                                                                                                           |
+| DownloadedB)ThirdParty                                   | 2019-12-0412:1222                                                                                                                                                                                            |
+| Opened                                                   | 2019-12-04 1231A8                                                                                                                                                                                            |
+| Expire                                                   | 0                                                                                                                                                                                                            |
+| Delay delivers- until                                    | 0                                                                                                                                                                                                            |
+| Delegated                                                | fake                                                                                                                                                                                                         |
+| Archived                                                 | fake                                                                                                                                                                                                         |
+| Read                                                     | true                                                                                                                                                                                                         |
+| Deleted                                                  | fake                                                                                                                                                                                                         |
+| Opened                                                   | true                                                                                                                                                                                                         |
+| Completed                                                | fake                                                                                                                                                                                                         |
+| Security                                                 | Normal                                                                                                                                                                                                       |
+| Box type                                                 | Sent Items                                                                                                                                                                                                   |
+| Return notification when opened Return notification when | fake Return notification when deleted fake                                                                                                                                                                   |
+| completed                                                | false Return notification when declined fake                                                                                                                                                                 |
+
+| Return notification Idle n |                                                                                   |
+|----------------------------|-----------------------------------------------------------------------------------|
+| accepted                   | false                                                                             |
+| Archive Version            | 5.3                                                                               |
+| Internal ID                | 5DE7A2AINERDOMLNERADMI.100.1367333.1.1 80E4.1081:7.NERDOMLNERADM1.100.0.1.0.001 6 |
+| Source                     | sent                                                                              |
+| Class                      | Pubic                                                                             |
+| Account                    | Onnond@ECOP05103.NEFtADMLNERDOMI                                                  |
+| Location ID                | 1540842445516                                                                     |
+| Class Name                 | GW.MESSAGE.MAIL                                                                   |
+| Enclosing Folders          | 1                                                                                 |
+| Folder                     | Malcom                                                                            |
+| ID                         | 7.NERDOMLNEFtADM1.100.0.1.0.1@l6                                                  |
+| Name                       | Matox                                                                             |
+| Type                       | Maibcoc                                                                           |
+| System                     | true                                                                              |
+| Share Type                 | NoiShared                                                                         |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                       |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                           |
+| 2019-12-26 18:04:59 EST | Created       | cn=Archive Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+| 2020-05-19 15:30:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 15:36:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+
+![](_page_625_Picture_1.jpeg)
+
+## Regional Director
+
+215-521-7310 ( Preferred Voice )
+
+215-521-7310 ( Work Voice )
+
+215-597-1893 ( Preferred Fax )
+
+rormond@bop.gov ( Preferred Internet )
+
+#### Version
+
+2.1
+
+#### PRODID
+
+-//Novell Inc//Groupwise 12.0.3
+
+#### X-GWTYPE
+
+USER
+
+#### Loatill.
+
+#### Name
+
+Family: Ormond
+
+First: •
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+#### Electronic Mall Address ( Preferred Internet )
+
+rormond@bop.gov
+
+#### UID
+
+2F982B80-14C3-0000-9647-BF62C05F1E96
+
+#### Telephone Number ( Preferred Voice )
+
+215-521-7310
+
+#### Telephone Number ( Work Voice )
+
+215-521-7310
+
+#### Telephone Number ( Preferred Fax )
+
+215-597-1893
+
+#### Title
+
+Regional Director
+
+#### Last Revision
+
+2019111871755492
+
+Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+From
+
+To
+
+Date 2019/08/10 15:42
+
+Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054.docx
+
+Updated timeline
+
+| <b>Properties</b>                         |                                                                                                                                                              |
+|-------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                                                 |
+| <b>MessageID</b>                          | 5D4EE5F8.NERDOM1.NERADM1.100.1367333.1.14328.1                                                                                                               |
+| <b>Message Path</b>                       | xml/Cabinet/NERO/Inst - New York/Aug/5D4EE5F8.NERDOM1.NERADM1.100.1367333.1.14328.1.xml                                                                      |
+| <b>From</b>                               | [REDACTED]                                                                                                                                                   |
+| <b>Display Name</b>                       | [REDACTED]                                                                                                                                                   |
+| <b>Email</b>                              | indiaye@bop.gov                                                                                                                                              |
+| <b>UUID</b>                               | 61CE9350-0B4F-0000-AB39-F80F2A59A443                                                                                                                         |
+| <b>Reply To</b>                           | indiaye@bop.gov                                                                                                                                              |
+| <b>Text</b>                               | [REDACTED]                                                                                                                                                   |
+| <b>To</b>                                 | [REDACTED]                                                                                                                                                   |
+| <b>Subject</b>                            | Epstein, Jeffrey Edward, Reg. No. 73618-054                                                                                                                  |
+| <b>Scheduled date</b>                     | 2019-08-10 15:42:46                                                                                                                                          |
+| <b>Creation date</b>                      | 2019-08-10 15:42:46                                                                                                                                          |
+| <b>Modified date</b>                      | 2019-08-12 07:17:28                                                                                                                                          |
+| <b>Delivered date</b>                     | 2019-08-10 15:42:49                                                                                                                                          |
+| <b>Message size</b>                       | 16                                                                                                                                                           |
+| <b>Attachments size</b>                   | 14824                                                                                                                                                        |
+| <b>Total size</b>                         | 14851                                                                                                                                                        |
+| <b>Attachments</b>                        | 2                                                                                                                                                            |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                                     |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                                     |
+| <b>Content ID</b>                         | 5D4EE5F8.NERDOM1.NERADM1.200.2000062.1.3<br>74E8.1@45:5D4EE5F8.NERDOM1.NERADM1.100.1<br>367333.1.14328.1@1:5D4E9C39.NERDOM1.NERADM1.100.1367333.1.142FF.1@13 |
+| <b>Is Inline</b>                          | false                                                                                                                                                        |
+| <b>Type</b>                               | file                                                                                                                                                         |
+| <b>Size</b>                               | 114                                                                                                                                                          |
+| <b>Date</b>                               | 2019-08-10 11:42:53                                                                                                                                          |
+| <b>CA</b>                                 | 3ae00fd82b50ddbfc6d1d84ef492ab4d                                                                                                                             |
+| <b>Hash</b>                               | 4EB4CD5B4D6405BCBD83E766AD782D3192D6D9C5 EE58E29E8197C742D525390BB2E1EEC2                                                                                    |
+| <b>Attachment</b>                         | Epstein, Jeffrey Edward, Reg. No. 73618-054.docx                                                                                                             |
+| <b>Name</b>                               | Epstein, Jeffrey Edward, Reg. No. 73618-054.docx                                                                                                             |
+| <b>Content ID</b>                         | 5D4EE5F8.NERDOM1.NERADM1.200.2000062.1.3<br>74E9.1@45:5D4EE5F8.NERDOM1.NERADM1.100.1<br>367333.1.14328.1@1:5D4E9C39.NERDOM1.NERADM1.100.1367333.1.142FF.1@13 |
+| <b>Is Inline</b>                          | false                                                                                                                                                        |
+| <b>Type</b>                               | file                                                                                                                                                         |
+| <b>Size</b>                               | 14710                                                                                                                                                        |
+| <b>Date</b>                               | 2019-08-10 11:42:33                                                                                                                                          |
+| <b>CA</b>                                 | 0c21ef2ca8f9a1e1e147bf1ccc05fd7f                                                                                                                             |
+| <b>Hash</b>                               | 4456CD0AC3F720E2149162C65C801CFFA273AEAE 6A4E51D1CB942B9D8BB32504A0138AE0                                                                                    |
+| <b>Recipients</b>                         | 1                                                                                                                                                            |
+| <b>Recipient</b>                          | [REDACTED]                                                                                                                                                   |
+| <b>Display Name</b>                       | [REDACTED]                                                                                                                                                   |
+| <b>Email</b>                              | rormond@bop.gov                                                                                                                                              |
+| <b>UUID</b>                               | 2F982B80-14C3-0000-9B47-BF62C05F1E96                                                                                                                         |
+| <b>Distribution Type</b>                  | TO                                                                                                                                                           |
+| <b>Recipient Type</b>                     | User                                                                                                                                                         |
+| <b>Expire</b>                             | 0                                                                                                                                                            |
+| <b>Delay delivery until</b>               | 0                                                                                                                                                            |
+| <b>Delegated</b>                          | false                                                                                                                                                        |
+| <b>Archived</b>                           | false                                                                                                                                                        |
+| <b>Read</b>                               | true                                                                                                                                                         |
+| <b>Deleted</b>                            | false                                                                                                                                                        |
+| <b>Opened</b>                             | true                                                                                                                                                         |
+| <b>Completed</b>                          | false                                                                                                                                                        |
+| <b>Security</b>                           | Normal                                                                                                                                                       |
+| <b>Box type</b>                           | Inbox                                                                                                                                                        |
+| <b>Return notification when opened</b>    | false                                                                                                                                                        |
+| <b>Return notification when deleted</b>   | false                                                                                                                                                        |
+| <b>Return notification when completed</b> | false                                                                                                                                                        |
+| <b>Return notification when declined</b>  | false                                                                                                                                                        |
+| <b>Return notification when accepted</b>  | false                                                                                                                                                        |
+| <b>Archive Version</b>                    | 5.3                                                                                                                                                          |
+| <b>Internal ID</b>                        | 5D4EE5F8.NERDOM1.NERADM1.100.1367333.1.14328.1@1:5D4E9C39.NERDOM1.NERADM1.100.1367333.1.142FF.1@13                                                           |
+
+| Source            | received                                          |
+|-------------------|---------------------------------------------------|
+| Class             | Public                                            |
+| Account           | ' ADM I.NERDOM I                                  |
+| Location II)      | 1540842445516                                     |
+| Class Name        | GW.MESSAGE.MAIL                                   |
+| Enclosing Folders | I                                                 |
+| Folder            | Aug                                               |
+| ID                | 5D4E9O9.NERDOMI.NERADMI.ICO.1367333.I.I 42FF.I@I3 |
+| Name              | Aug                                               |
+| Type              | Named                                             |
+| System            | face                                              |
+| Share Type        | NotShared                                         |
+
+|                        |          | Audits                                   |                                                                  |
+|------------------------|----------|------------------------------------------|------------------------------------------------------------------|
+| Date                   | Action   | Auditor en-Archive Ageth_bDaly Archive I | Note Generated by Netmal Inc. [othArchbe Agent_I-Daily Archive 1 |
+| 2019-08.222030:l I EDT | Created  |                                          |                                                                  |
+|                        |          | ith'errk 'e                              |                                                                  |
+|                        |          | tsn-6"PeTINCkletintelliving'°Job neural  | .cn=lobs,cn-aGWOpenNode,en=archivbgy =methyl]                    |
+| 2019-09.07183200 EDT   | Exported | nearly il.neunainetinal                  | Exported by netrnal nom& netny il                                |
+| 2019-09-07 1837:18 EDT | Exported | neimalnetmainetmod                       | Exported by ileum il. mum I notha ii                             |
+| 2019-09-08200137 EDT   | Exported | netmailneimainetnuil                     | Exported by netmainetinalnettnail                                |
+| 2019-09.0909A006 EDT   | Exported | norminetnti loony ii                     | Exported by netmail. nennailnetmaii                              |
+| 2019.09.111000:12 EDT  | Exported | netrmil.netmainetnyil                    | Exported by mum it nom:lanein:oil                                |
+| 2019.09-14 152135 EDT  | Exported | netivylnettua immix il                   | Exported by monal neon:ill neuna il                              |
+| 2020-05-19143434 EDT   | Tag      | BOP01703.MXRADN11.MXRDOMI                | Fbgged                                                           |
+| 2021-05.1915:1706 EDT  | Tag      | B0P01703.MXRADMI.MXRDOM1                 | Responsive                                                       |
+| 2020-5.19152859 EDT    | Tag      | ROP01703.MXRADMI.MXRDOM I                | Responsive                                                       |
+
+Mail Attachment
+
+Epstein, Jeffrey Edward, Reg. No. 73618-054.docx
+
+Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+Friday, August 9, 2019
+
+8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm inmate Epstein departs attorney conference and returns to SHU
+
+7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+\*\*\*Inmate Reyes is released from court and does not return to the institution.
+
+Saturday, August 10, 2019
+
+6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am Skipper-Scott, AW notified
+
+6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
+
+7:10 am EMS departs institution enroute to Beekman Hospital.
+
+7:30 am N'Diaye, Warden arrives at institution. Edge, AW notified
+
+7:36 am official time of death reported by ER physician
+
+7:20 am SIS Lt notified.
+
+8:00 am Skipper-Scott and Captain arrive at institution
+
+8:10 am SIS Lt arrives at institution
+
+8:10 am CMC and SCSS notified
+
+8:34 am FBI notified
+
+9:00 am AUSA notified
+
+9:00 am C. Edge arrives at institution
+
+9:00 am SIS Lt reports to SHU. Interviews will be conducted with inmates assigned to tier.
+
+9:15 am CMC arrives at institution
+
+9:50 am SCSS arrives at institution
+
+9:55 am CMC and IDO depart institution enroute to Beekman Hospital
+
+10:00 am CMC and IDO arrive at Beekman Hospital. Fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.
+
+10:00 am Judge Berman notified
+
+10:15 am CMC return to institution
+
+11:00 am next of kin (brother) notified by Case Management Coordinator
+
+11:12 am press release is released to media
+
+11:15 am press release provided to Judge Berman
+
+11:15 am CST activated
+
+12:15 pm body release to Medical Examiner (ME) for autopsy
+
+12:19 FBI arrives
+
+3:10 pm OIG arrives and escorted to the Specia 1 Housing Unit.
+
+3:35 pm Referral for alleged misconduct sent t General Counsel o OIA, RD, and Epstein, Jeffrey Edward, Reg. No. 73618-054\_1
+
+From
+
+JohnsonCharisma EdgeElissa MillerJermaine DardenLamine To N'DiayeLee PlourdeNYM/Executive Staff, . OrmondShirley V. Skipper-Scott
+
+Date 2019/08/10 14:21
+
+Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054\_1
+
+Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054\_1.docx
+
+Mr. Ormond,
+
+Please see the attached updated time line. If you should have any questions please feel free to contact me.
+
+Thank you
+
+| Properties                            |                                                                                                                                 |
+|---------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|
+| Property                              | Value                                                                                                                           |
+| NlessagelD                            | 5D4ED2EF.NERDOMLNERADM1.1011367333.1.1 4321.1                                                                                   |
+| Message Path                          | xmlitabinet\NEROUrst - New YorldAugl5D4ED2EF.NERDOMLNERADM1.100.13 67333.1.14321. 1 .xml                                        |
+| From Display Name                     | Lansaw N'Diaye                                                                                                                  |
+| Entail                                | ildir@b0118fiv                                                                                                                  |
+| UUID                                  | 6ICE9350-0R4F-0000-AB39-F80F2A59A443                                                                                            |
+| Reply To Test To                      | Indayefit bcp.gov                                                                                                               |
+| Cc                                    | ' 1 e: xi ' : Jermaine Darden: Lee Plaurde: NYM/Executive StalT:                                                                |
+| Subject                               | Epstein, Jeffrey Eduard, Reg. No. 73618-054_1                                                                                   |
+| Scheduled date                        | 2019-08.10142134                                                                                                                |
+| Creation date                         | 2019-08-10142134                                                                                                                |
+| !Modified date                        | 2019-08-1207:1836                                                                                                               |
+| Delis e re d date                     | 2019-08-10 142136                                                                                                               |
+| Message size                          | 135                                                                                                                             |
+| Attachments shoe                      | 15254                                                                                                                           |
+| Total size                            | 15400                                                                                                                           |
+| Attachments                           | 2                                                                                                                               |
+| Attachment                            | TEXT.htm                                                                                                                        |
+| Name Content ID                       | TEXT.Inm 5D4ED2EF.NERDOMLNERADM1.200.2000062.1.3 74D3.1®453D4ED2EF.NEFtDOMLNERADM1.103.1                                        |
+| Is Udine                              | fah,:                                                                                                                           |
+| Type                                  | file                                                                                                                            |
+| Size                                  | 308                                                                                                                             |
+| Date                                  | 2019-08-10 1021:40                                                                                                              |
+| CA                                    | 0775e29629faca07b0c884cfadaaaed4                                                                                                |
+| Hash                                  | CF277BCCEEIAR7A8EE285B5E8FA56D1D5E3C67E3 FOFD785169F9713EA2A2B576AE6FA06E                                                       |
+| Attachment                            | Epstein. Jeffrey Edward. Reg. No. 73618-054_1.6xx                                                                               |
+| Name Content ID                       | Ewell, Jeffrey Edward, Reg. No. 73618-054 _Idocx 5D4ED2EF.NERDOMLNERADM1.200.2000062.1.3 74D4.14453DOED2EF.NERDOMLNERADM1.100.1 |
+| Is Inline                             | fake                                                                                                                            |
+| Type                                  | ft                                                                                                                              |
+| Size                                  | 14946                                                                                                                           |
+| Date                                  | 2019-08-10 102109                                                                                                               |
+| CA                                    | cae68claaadc le9151bleleeffc lbf9f7                                                                                             |
+| Hash                                  | C48DCSDB5095344E96FA899AB99872BAB77610BB A275A4E2F6DCA5624CFIFFDCCD3B4139                                                       |
+| Recipients Recipient Display Name     | 9                                                                                                                               |
+| Email                                 | a 10jahnson4bop.gov                                                                                                             |
+| UUID                                  | 2750CADO-C9CA0000-A8F4-1ACFMEA7575                                                                                              |
+| Distribution Type                     | CC                                                                                                                              |
+| Recipient Type                        | SystemaoupMember                                                                                                                |
+| Recipient                             | Charisma Edge                                                                                                                   |
+| Display Name                          | Charisma Edge                                                                                                                   |
+| Email                                 | cedgeCibop.gov                                                                                                                  |
+| LILT D                                | 835B5E40-I1C6-0000-B3D6-FE66A7708950                                                                                            |
+| Distribution Type                     | CC                                                                                                                              |
+| Recipient Type Recipient Display Name | SystemCiroupMewther                                                                                                             |
+| Email                                 | er2miller(q tcv.gov                                                                                                             |
+| QUID                                  | 43EDB000-0C0C-0000-886E-1B003A002D00                                                                                            |
+| Distribution Tspe                     | CC                                                                                                                              |
+| Recipient Type                        | SystemaoupMenter                                                                                                                |
+| Recipient                             | Jennathe Darden                                                                                                                 |
+| Display Name                          | Jenraite Darden                                                                                                                 |
+| Email                                 | 51firdfingl:MMI0v                                                                                                               |
+| UUID                                  | 2DDA9D30-1006-0000-987C-OCD8BB22F09A                                                                                            |
+| Distribution Type                     | CC                                                                                                                              |
+
+| Recipient Type                   | SystemGroupMember                                 |
+|----------------------------------|---------------------------------------------------|
+| Recipient                        | Lambe Noir                                        |
+| Display Name                     | Lamle N'Diaye                                     |
+| Email                            | Indiaye@bop.gov                                   |
+| UUID                             | 6ICE9350-0B4F-0000-AB39-F80F2A59A443              |
+| Distribution Type                | CC                                                |
+| Recipient 'Espy                  | SystemGroupMember                                 |
+| Recipient                        | Lee Plourde                                       |
+| Display Name                     | Lee Plots*                                        |
+| Email                            | Iplourde@'hop.gov                                 |
+| UUID                             | 9D77B2D0-19C1-0000-A989-020000005SDO              |
+| Distribution Type                | CC                                                |
+| Recipient Type                   | SystemGroupMember                                 |
+| Recipient                        | NYWExecutive Staff                                |
+| Display Name                     | NYM/Executive Staff                               |
+| Entail                           | NYM/Executive StaffEadbop.gov                     |
+| UUID                             | 4237CDC0-11407-0000-A820-84D2120084D2             |
+| Distribution Type                | CC                                                |
+| Recipient Type                   | nGroup                                            |
+| Email                            | land@bop.gov                                      |
+| UUID                             | 2F982B80-14C3-0000-9B47-BF62C05FIE96              |
+| Distribution Type                | TO                                                |
+| Recipient Type                   | User                                              |
+| Display Name                     |                                                   |
+| UUID                             | 66E64:10-1320-0000-811C1-2F2162868DCC             |
+| Distribution Ty                  | CC                                                |
+| Recipient Type                   | SystemGroupMernber                                |
+| Expire                           | 0                                                 |
+| Delay denser). until             | 0                                                 |
+| Delegated                        | fake                                              |
+| Archived                         | fake                                              |
+| Read                             | true                                              |
+| Deleted                          | fake                                              |
+| Opened                           | true                                              |
+| Completed                        | fake                                              |
+| Security                         | Normal                                            |
+| Box type                         | Inbox                                             |
+| Return notification nben opened  | fake                                              |
+| Return notification when deleted | fake                                              |
+| completed                        | false                                             |
+| accepted                         | fake                                              |
+| Archive Version                  | 5.3                                               |
+| Source                           | received                                          |
+| Class                            | Pubic                                             |
+| Account                          | MI                                                |
+| Location ID                      | 1540842445516                                     |
+| Class Name                       | GW.NIESSAGE.MAIL                                  |
+| Enclosing Folders                | I                                                 |
+| Folder                           | Aug                                               |
+| ID                               | 5D4E9C39.NERDOMLNERADMI.100.1367333.1.1 42FF.1®13 |
+| Name                             | Aug                                               |
+| Type                             | Nona]                                             |
+| System                           | fake                                              |
+| Share Type                       | NMShared                                          |
+
+|                        |          | Audits                                    |                                                                                                                |
+|------------------------|----------|-------------------------------------------|----------------------------------------------------------------------------------------------------------------|
+| Date                   | Action   | Auditor en=Areltive Agent 1-Daly Archive! | Note Generated by Neunal Inc. [en-Archive                                                                      |
+| 2019-08-M 2050:18 EDT  | Created  | -mama                                     | Joncit-JobseteGiOpenNodextrarcbising.o Agent-I-DalY ArchiveI hib.rn-JobsenisGWOpenNodnen-archivitgn -netrnaill |
+| 2019-09-07 1832D1 EDT  | Exported | nctnninetintilnetnnil                     | Exported by netmaRnetmaiLnetmail                                                                               |
+| 2019-09-07 183720 EDT  | Exported | neumitnetintitnonnil                      | Exported by netnia d.neinstiLnomad                                                                             |
+| 2019-09-08 200128 EDT  | Exported | neinniinctmailmennail                     | Exported by nettna itnctmaiLnetmail                                                                            |
+| 2019-09-09 09A0D7 EDT  | Exported | netimitnetnnitnetratil                    | Exported by whim il.netmai netmad                                                                              |
+| 2019-09-11 10D0:14 EDT | Exported | netmailnetivulnennail                     | Exported by nettnt it nornaiLnetmai                                                                            |
+| 2019-09-14 152137 EDT  | Exported | netiminetirstitninintil                   | Exported by net= il.netmad 'tonal                                                                              |
+| 2020-05.19143434 EDT   | Tag      | BOP01703.NIXRADNII.NIXRDOM1               | Phased                                                                                                         |
+| 2020.05.1915:1706 EDT  | Tag      | BOP01703.MXRADMI.MXRDOM1                  | Respons ive                                                                                                    |
+| 2020-05-19 152&19 EDT  | Tag      | BOP01703.MXRADMI.NIXRDOMI                 | Responsive                                                                                                     |
+
+#### Mail Attachment
+
+Epstein, Jeffrey Edward, Reg. No. 73618-054\_1.docx
+
+Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+Friday, August 9, 2019
+
+8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm inmate Epstein departs attorney conference and returns to SHU
+
+7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+7:32 am PIO notified of incident by the Warden
+
+\*\*\*Inmate Reyes is released from court and does not return to the institution.
+
+Saturday, August 10, 2019
+
+6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am Skipper-Scott, AW notified
+
+6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
+
+7:10 am EMS departs institution enroute to Beekman Hospital.
+
+7:19 am USMS notified of incident.
+
+7:20 am SIS Lt notified.
+
+7:30 am N'Diaye, Warden arrives at institution. Edge, AW notified.
+
+7:36 am official time of death reported by ER physician.
+
+7:40 am Acting Chief Psychologist notified.
+
+8:00 am Skipper-Scott and Captain arrive at institution.
+
+8:10 am SIS Lt arrives at institution.
+
+8:10 am CMC and SCSS notified.
+
+8:34 am FBI notified.
+
+9:00 am AUSA notified.
+
+9:00 am C. Edge arrives at institution.
+
+9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier.
+
+9:15 am CMC arrives at institution.
+
+9:30 am Acting Chief Psychologist arrived to the institution.
+
+9:50 am SCSS arrives at institution.
+
+9:55 am CMC and IDO depart institution enroute to Beekman Hospital.
+
+10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.
+
+10:00 am Judge Berman notified.
+
+10:15 am CMC return to institution.
+
+10:45 am PIO arrived to the institution.
+
+11:00 am next of kin (brother) notified by Case Management Coordinator.
+
+11:12 am press release is released to media.
+
+11:15 am press release provided to Judge Berman.
+
+11:15 am CST activated.
+
+12:15 pm body release to Medical Examiner (ME) for autopsy
+
+12:19 pm FBI arrives.
+
+1:35 pm FBI arrives in Special Housing Unit.
+
+1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM.
+
+2:15 pm CST debrief conducted.
+
+From Charisma Edge To Kari SchlessingerLamine N'Diaye Date 2019/08/12 15:10 Subject: SW Chronological Log re: Epstein Attachments: TEXT.htm, 2019 08 12 15 06 02.pdf, Charisma Edge.vcf
+
+C/O was assigned to staff watch; however, the wrong book was used (I/M companion log) in lieu of Staff Suicide Watch log.
+
+a DTS discovered the %slog was used. completed a 2nd log using Suicide Watch log initialed the log for .
+
+Entries are identical in both logs.
+
+MCC New York
+
+150 Park Row
+
+New York, NY 10007
+
+646-836-6300 ext. 6451
+
+sedgeftbop gov
+
+NYM/AW-Programs--(@bop.gov
+
+| Properties                    |                                                                                                                                                      |
+|-------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                      | Value                                                                                                                                                |
+| MessagelD                     | 5D5I8157.NYMDOMLNYMADM1.100.170316D.1.841D.1                                                                                                         |
+| Message Path                  | xml Mailboxf5D518157.NYMDOMLNYMADM1.100 .170316D:1.841D. bun!                                                                                        |
+| From                          | Charama Edge                                                                                                                                         |
+| Display Name                  | Charisma Edge                                                                                                                                        |
+| Email                         | cedge@top.gov                                                                                                                                        |
+| UUID                          | 835B5EAO-I1C6-0000-B3D6-FE66A7708950                                                                                                                 |
+| Reply To                      | ced89809B1P9                                                                                                                                         |
+| Test                          | Charisma Edge                                                                                                                                        |
+| To Cc                         | Kari Siless. r                                                                                                                                       |
+| Subject                       | SW Clronological Log re: Epstein                                                                                                                     |
+| Scheduled date                | 2019-08-12 15:1015                                                                                                                                   |
+| Creation date                 | 2019-08-12 15:10:15                                                                                                                                  |
+| Modified date                 | 2019-08-13 070626                                                                                                                                    |
+| Delivered date                | 2019-08-12 15:1015                                                                                                                                   |
+| Message size                  | 447                                                                                                                                                  |
+| Attachments size              | 427597                                                                                                                                               |
+| Total size                    | 428055                                                                                                                                               |
+| Attachments                   | 3                                                                                                                                                    |
+| Attachment                    | TEXT.htm                                                                                                                                             |
+| Name Content ID               | TEXT.fitm 5D518157.NYMDOMLNYMADM1.200.200000D.I.F 50EA.I(g453D518157.NYMDOMLNYMADMI.100.I 70316D.1.841D.I@II.NYMDOMLNYMADM1.100. 0.1.0.1@l6          |
+| Is Inline                     | false                                                                                                                                                |
+| Type                          | ide                                                                                                                                                  |
+| Size                          | 866                                                                                                                                                  |
+| Date                          | 2019-08-12 11:10:16                                                                                                                                  |
+| CA                            | 723ac476c686676abaFe7c55edd9a04                                                                                                                      |
+| Dash                          | 3912ABEE5DB7910C29654AC6072.51FAC43ED32664B2713561A2C26ECF48 AB7                                                                                     |
+| Attachment                    | 2019_08_12 J5_06_02.pdf                                                                                                                              |
+| Name Content ID               | 2019 08 12 15 06 02.pdf 5D518157.NYMDOMLNYMADM1.200.200000D.I.F 50E5.1®455D518157.NYMDOMLNYMADM1.100.1                                               |
+|                               | 70.316111.841D.1@1:7.NYMDOM LNYMADM um 0.1.0.1@l6                                                                                                    |
+| Is Inline                     | fake                                                                                                                                                 |
+| Type                          | fik                                                                                                                                                  |
+| Site                          | 426318                                                                                                                                               |
+| Date                          | 2019-08-12 1106:21                                                                                                                                   |
+| CA                            | 4B87e07536337cf455a53355da92426                                                                                                                      |
+| Hash                          | E5D89066F453D4DE02714F96A868CBDE06803801 30074A0FA8277FB6284FF6589189C726                                                                            |
+| Attachment                    | Charisma Edge.scf                                                                                                                                    |
+| Name Content ID               | Charisma Edge.vcf 5D518157.NYMDOMLNYMADM1.200.200000D.I.F 50E6.1®453D518157.NYMDOMLNYMADM1.100.1 703160.1.841D.1®1:7.NYMDOMLNYMADM1.100. 0.1.0.1€416 |
+| Is Inline                     | fake                                                                                                                                                 |
+| Type                          | fie                                                                                                                                                  |
+| Sin                           | 413                                                                                                                                                  |
+| Date                          | 2019-08-12 11:1016                                                                                                                                   |
+| CA                            | 83541f5e731:005686736,4119cd4096                                                                                                                     |
+| Hash                          | A028B56B3C209400CD4CF643FC573E87013344D8 1A8E76595522BF65018E17366F95D1D2                                                                            |
+| Recipients                    | 2                                                                                                                                                    |
+| Recipient                     | Kari Schlessinger                                                                                                                                    |
+| Display Name                  | Kari Schksvnger                                                                                                                                      |
+| F:mail                        | kschkssingeriii hop.gas                                                                                                                              |
+| UUID                          | E414F4A0-0DAA-0000-909-132189E2E1F35                                                                                                                 |
+| Distribution Type             | TO                                                                                                                                                   |
+| Recipient Type                | User                                                                                                                                                 |
+| Delis c red                   | 2019-08-1215:1015                                                                                                                                    |
+| Opened Recipient Display Name | 2019-08-13 070630                                                                                                                                    |
+| Entail                        | Indieye@bohgov                                                                                                                                       |
+| MID                           | 610E9350-0B4F-0000-AB39-F8OF2A59A443                                                                                                                 |
+| Distribution Type             | CC                                                                                                                                                   |
+
+| Recipient Type         | User                                                                                |
+|------------------------|-------------------------------------------------------------------------------------|
+| Delivered              | 2019-08-12 15:1015                                                                  |
+| DownloadedByThirdParty | 2019-08-12 15:10:16                                                                 |
+| Opened                 | 2019-08-12 15:12:25                                                                 |
+| Expire                 | 0                                                                                   |
+| Delay delivery until   | 0                                                                                   |
+| Delegated              | fake                                                                                |
+| Archived               | false                                                                               |
+| Read                   | true                                                                                |
+| Deleted                | false                                                                               |
+| Opened                 | true                                                                                |
+| Completed              | false                                                                               |
+| Security               | Narita]                                                                             |
+| Box type               | Sent Items                                                                          |
+| completed              | fake                                                                                |
+| accepted               | fake                                                                                |
+| Archive Version        | 5.3                                                                                 |
+| Internal ID            | 5D518157.NYMDOM LNYMADM I. 1C0.17031613.1.8 41D.1®1:7.NYMDOMLNYMADM1.100.0.1.0.1@l6 |
+| Source                 | sent                                                                                |
+| Class                  | Public                                                                              |
+| Account                | Charisma EdgefittBOP00974.ESTADMLESTDOMI                                            |
+| Location ID            | 1540842445516                                                                       |
+| Class Name             | GW.MESSAGEMAIL                                                                      |
+| Enclosing Folders      | 1                                                                                   |
+| Folder                 | Main                                                                                |
+| ID                     | 7.NYM0OMLNYMADMLIC0.0.1.11l@l6                                                      |
+| Name                   | Maibox                                                                              |
+| Type                   | Maims                                                                               |
+| System                 | true                                                                                |
+| Share Type             | NoiShated                                                                           |
+
+|                         |          | Audits                               |                                                                                                               |
+|-------------------------|----------|--------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| Dale                    | Action   | Auditor cri=Arehive Agent_2-Zero Day | Note Generated by Netmad Inc. (en-Archive                                                                     |
+| 2019-O8.19142747 EDT    | Created  |                                      |                                                                                                               |
+|                         |          | hgArnettnail                         | Agent 2-7xro Day Arichiv-i.ciEjobs.enwopenNodcen_archiv Archive 1 en-Jobssn-IVOpenNodexn-archiv ig.o-netnniii |
+| 2019-08-21 0940:45 EDT  | Exported | nctmainctrivainetma                  | Exported by netmainctmainctmai                                                                                |
+| 2019-08.211405:10 EDT   | Exported | recimaineinxig.nettna                | Exported by netnctitneimailnetinal                                                                            |
+| 2019-09-07 18:31sI7 EDT | Exported | netmainetmainctina                   | F-xported by netmainetmaiLnetmai                                                                              |
+| 2020-05-191536106 EDT   | Tag      | BOP01703.MXRADMI.MXRDOM1             | Responsive                                                                                                    |
+| 2020-05-19153636 EDT    | Tag      | BOP01703.MXRAI)M1.MXRDOMI            | Responsive                                                                                                    |
+| 2020-05-19143838 EDT    | Tag      | BOP01703.MXRADMI.MXRDOMI             | Flagged                                                                                                       |
+
+Mail Attachment 2019 08 12 15 06 02.pdf
+
+# Suicide Watch Chronological Log
+
+## Inmate Companions Log
+
+Name of inmate on watch:
+
+Epstein
+
+Register #:
+
+76318.054
+
+Institution:
+
+\_\_\_\_\_
+
+Date Watch Began / Ended
+
+7/23/19
+
+**ONLY ITEMS ALLOWED:**
+
+Sack Meal
+
+Suicide Smock/Slippers
+
+Suicide Sleeping Bag
+
+Suicide Mattress
+
+Paper Cup
+
+Soap
+
+Tampons or
+
+Enam Canitam, Ralt / Nankin
+
+To be completed by Chief Psychologist at conclusion of watch:
+
+# STAPLE LOCAL PROCEDURES HERE
+
+Check one of the following:
+
+❑ This is the initial log book for this suicide watch.
+
+Enter date and time watch began:
+
+❑ This is acontinuation log book for this watch.
+
+Enter date and time this watch book was initiated:
+
+#### Instructions to Observer:
+
+Document your observations every minutes.
+
+Legibly print and sign your name at the beginning of your shift.
+
+### Suicide Watch Observation Log
+
+| Name of Inmate on watch: | Egstein | Reg #: 76318. 054 | Date: 7 23 19 |
+|--------------------------|---------|-------------------|---------------|
+|--------------------------|---------|-------------------|---------------|
+
+| Time    | Observations: Briefly note your observations. Initial all entries. | Initials |
+|---------|--------------------------------------------------------------------|----------|
+| 1:40 AM | /m Brought DM to Suicide cell #4                                   | B        |
+| 1:45 AM | /m Lying on Bed                                                    | D        |
+| 2:00 AM | /m Sitting on Bed talking                                          | B        |
+| 2:15 AM | /m Starts his cellmate tried to kill him                           | B        |
+| 2:30 AM | /m Sitting on Bed trying to remember what Happen                   | B        |
+| 2:45 AM | /m Sitting on Bed                                                  | B        |
+| 3:00 AM | /m Sitting on Bed                                                  | B        |
+| 3:15 AM | /? And son takes pictures of /m                                    | B        |
+| 3:30 AM | /m Sitting on Bed                                                  | B        |
+| 3:45 AM | /m Sitting on Bed                                                  | B        |
+| 4:00 AM | /m Sitting on Bed                                                  | B        |
+| 4:15 AM | /m Sitting on Bed                                                  | B        |
+| 4:30 AM | /m Standing at Door talking                                        | B        |
+| 4:45 AM | /m Standing at Door talking                                        | B        |
+| 5:00 AM | /m Sitting on Bed                                                  | B        |
+| 5:15 AM | /m Standing at Door                                                | B        |
+| 5:30 AM | /m Standing at Door                                                | B        |
+| 5:45 AM | /m Standing at Door                                                | B        |
+| 6:00 AM | /m Standing at Door                                                | B        |
+
+Note to all observers: Legibly print and sign your name at the beginning of your shift.
+
+# Suicide Watch Chronological Log
+
+# Staff Suicide Watch Observers Only
+
+Name 9iininato9n watahi
+
+E
+
+Institution:
+
+Mar: Netk;vicyfic
+
+DatelNatch Began/ Ended
+
+July 23,2014 3v 1/ 2 pii
+
+To be completed by Chief Psychologist at conclusion of watch:
+
+# STAPLE LOCAL PROCEDURES HERE
+
+Check one of the following:
+
+This is the initial log book for this suicide watch.
+
+Enter date and time watch began:
+
+Juts 23)201q (1.1; l'AC)AhA
+
+This a continuation log book for this watch.
+
+'Enter date and time this watch book waSinftiated:'
+
+#### Instructions to Observer:
+
+Document your obserVations every 15 minutes.
+
+Legibly print and sign your name at the beginning of your shift.
+
+| Epstein                     |                                                                    | Suicide Watch Observation Log       |               |
+|-----------------------------|--------------------------------------------------------------------|-------------------------------------|---------------|
+| Name of Inmate<br>on watch: |                                                                    | Reg #: 76318-054                    | Date: 7/23/19 |
+| Time                        | Observations: Briefly note your observations. Initial all entries. | Initials                            |               |
+| 1:40AM                      | Inmate brought down to Suicide cell#4                              | <input checked="" type="checkbox"/> |               |
+| 1:45AM                      | Inmate lying on bed                                                | <input checked="" type="checkbox"/> |               |
+| 2:00AM                      | Inmate sitting on bed talking                                      | <input checked="" type="checkbox"/> |               |
+| 2:15AM                      | Inmate states his cellmate tried to kill him                       | <input checked="" type="checkbox"/> |               |
+| 2:30AM                      | Inmate sitting on bed trying to remember what happened             | <input checked="" type="checkbox"/> |               |
+| 2:45AM                      | Inmate sitting on bed                                              | <input checked="" type="checkbox"/> |               |
+| 3:00AM                      | Inmate sitting on bed                                              | <input checked="" type="checkbox"/> |               |
+| 3:15AM                      | Lt. Anderson takes pictures of inmate                              | <input checked="" type="checkbox"/> |               |
+| 3:30AM                      | Inmate sitting on bed                                              | <input checked="" type="checkbox"/> |               |
+| 3:45AM                      | Inmate sitting on bed                                              | <input checked="" type="checkbox"/> |               |
+| 4:00AM                      | Inmate sitting on bed                                              | <input checked="" type="checkbox"/> |               |
+| 4:15AM                      | Inmate sitting on bed                                              | <input checked="" type="checkbox"/> |               |
+| 4:30AM                      | Inmate standing at door talking                                    | <input checked="" type="checkbox"/> |               |
+| 4:45AM                      | Inmate standing at door talking                                    | <input checked="" type="checkbox"/> |               |
+| 5:00AM                      | Inmate sitting on bed                                              | <input checked="" type="checkbox"/> |               |
+| 5:15AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+| 5:30AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+| 5:45AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+| 6:00AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+| 6:15AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+| 6:30AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+| 6:45AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+| 7:00AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+
+Note to all observers: Legibly print and sign your name at the beginning of your shift.
+
+![](_page_653_Picture_0.jpeg)
+
+646-836-6300 Ext. 6451 ( Preferred Voice )
+
+646-836-6300 Ext. 6451 ( Work Voice )
+
+917-855-3939 ( Voice Cell )
+
+cedge@bop.gov ( Preferred Internet )
+
+#### Version
+
+2.1
+
+#### PRODID
+
+-//Novell Inc//Groupwise 12.0.3
+
+#### X-GWTYPE
+
+USER
+
+#### Formatted Name
+
+Charisma Edge
+
+#### Name
+
+Family: Edge
+
+First: Charisma
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+#### Electronic Mail Address ( Preferred Internet )
+
+cedge@bop.gov
+
+#### UID
+
+83585E40-1106-0000-B3D6-FE66A7708950
+
+#### Telephone Number ( Preferred Voice )
+
+646-836-6300 Ext. 6451
+
+#### Telephone Number ( Work Voice )
+
+646-836-6300 Ext. 6451
+
+#### Telephone Number ( Voice Cell )
+
+917-855-3939
+
+#### Title
+
+ASSOCIATE WARDEN
+
+#### Last Revision
+
+2019081270500462
+
+#### X-GWUDF
+
+11 (BES User ID)981
+
+#### X•GWUDF
+
+1 0(BES Ref ID)0
+
+From Charisma Edge
+
+To Jermaine Darden
+
+Date 2019/11/07 08:38
+
+Subject: Fwd: Re: Epstein Response 11052019
+
+Attachments: TEXT.htm, Epstein Response 11052019.doex, Charisma Edge.vcf
+
+Please ensure this is completed today and the response forwarded to Johnson and cc me. Thank you.
+
+MCC New York
+
+150 Park Row
+
+New York, NY 10007
+
+646-836-6300 ext. 6451
+
+ferigePbop.gov
+
+NYM/AW-P rams-Pbop.gov
+
+> » 11/7/2019 8:14 AM > »
+
+I believe we are meeting again tomorrow. Please review the attached, in particular the highlighted sections and the additional language in section 11 moved from section 9.
+
+Cap - can you have someone address section 4 as it alleged staff wrote him a shot without having all the appropriate evidence to back it up and section 9 as to when the attorney logbooks were pulled?
+
+Thanks all,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f (646)836-7665
+
+>> > Lee Plourde 11/5/2019 3:53 PM >> >
+
+Please see the attached updates.
+
+| Properties              |                                                                                                                                                                        |
+|-------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                | Value                                                                                                                                                                  |
+| NlessagelD              | 5DC3D7F5.NYMDOMLNYMADMI.100.170316D.1.1 03F6.1                                                                                                                         |
+| Message Path            | xrnliMailbaid5DC3D7F5.NYMDOMI.NYMADMI.100 .170316D.1.103F6.1.xnd                                                                                                       |
+| From                    | Charisma Edge                                                                                                                                                          |
+| Display Name            | Charisma Edge                                                                                                                                                          |
+| Email                   | cedge(gbop.gov                                                                                                                                                         |
+| UUID                    | 835B5EA0-I1C6-0000-B3D6-FE66A7708950                                                                                                                                   |
+| Reply To                | cedge@bop.gov                                                                                                                                                          |
+| Text                    | Charisma Edge                                                                                                                                                          |
+| To                      | lenitive Darden                                                                                                                                                        |
+| Subject                 | Kid: Re: Epstein Rcspcasc 11052019                                                                                                                                     |
+| Scheduled date          | 2019-11-07 0838:13                                                                                                                                                     |
+| Creation date           | 2019-11-07 0838:13                                                                                                                                                     |
+| Modified date           | 201911.07083741                                                                                                                                                        |
+| Delivered date          | 201911.070838:13                                                                                                                                                       |
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+| CA                      | afc7celeda3e9611184dd02013c85145                                                                                                                                       |
+| Flash                   | EIBC305BEDD85BBBA34D90BAC500D90BFD056418 95072350B9B64B847AE4B78C68CA7D3C                                                                                              |
+| Attachment              | Epstein Response 11052019.docx                                                                                                                                         |
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+| Date                    | 201941-05 1053:18                                                                                                                                                      |
+| CA                      | d1513144c02b56116492isa308cb8cf0c                                                                                                                                      |
+| Bash                    | DDC7B0921541DC6F2967977F6735C9C13E547A95 B3974073AF0FA05B620BEFICA7A9F017                                                                                              |
+| Attachment              | Charisma Edgc.vcf                                                                                                                                                      |
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+| Date                    | 201911-070338:11                                                                                                                                                       |
+| CA                      | e47edeb8538a7ac856601379befb8le8                                                                                                                                       |
+| !lash                   | F166B297AD4634F4690M0B379DAIAB80950DAD F421D1EA786489F4E2D592BEDBD92C26                                                                                                |
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+| Recipient               | lemming: Darden                                                                                                                                                        |
+| Display Name            | Jermame Darden                                                                                                                                                         |
+| Email                   | *Me kaib91189v                                                                                                                                                         |
+| UUID                    | 2DDA9D30-1006-0000-987C-0CD8B822F09A                                                                                                                                   |
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+| Account                         | Charisma Edge@BOP00974.ESTADMI.ESTDOMI                                        |
+| Location ID                     | 1540042445516                                                                 |
+| Class Name                      | GW.MESSAGE.MAIL                                                               |
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+|-------------------------|---------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                               |
+| 2019-11-14 17:10:17 EST | Created | cn=Archive Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving.o<br>=netmail | Generated by Netgovern [cn=Archive Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving.o<br>=netmail] |
+| 2020-05-19 15:35:31 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                         |
+
+Mail Attachment Epstein Response 11052019.docx
+
+![](_page_660_Picture_0.jpeg)
+
+Federal Bureau of Prisons
+
+#### Qftien at the Warden
+
+Metropolitan Correctional Center 150 Park Row New York, New York 10007
+
+November 1, 2019
+
+MEMORANDUM FOR HUGH J. HURWITZ, ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION
+
+FROM: J. Warden, MCC New York
+
+SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054)
+
+This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019.
+
+1.Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.)
+
+It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings.
+
+Institution Response: 1. Single Cell Placement:
+
+A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shift by the SHU Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch and Evening Watch. Notifications are made to the Institution Duty Officer (IDO) and Executive Staff.
+
+Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as well as their needs for cellmates during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings.
+
+When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden then determines which suicide watch area a suicidal inmate will be housed and if they will be observed with an inmate companions or a staff member.
+
+they will need to be placed with a cellmate. Cellmates are recommended not only for SHU inmates being removed from suicide watch, but also for inmates returning to the general population setting. The C&A officer is responsible for entering the proper assisgnment.
+
+Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a cellmate. The e-mail contains the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and conversation with the Lieutenant is also documented in the Post Suicide Watch Report and placed in BEMR/PDS.
+
+Psychology Services has eliminated the use of Psychological Observation to avoid any confusion as to the needs of inmates on a watch status.
+
+#### 2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual.
+
+#### Institution Response: 2. Rounds:
+
+SHU training is conducted quarterly in which emphasis will be placed on the importance of diligent rounds within the policy guided timeframes. In addition, the SHU Lieutenant will review documentation (SHU Round Sheets) on a daily basis and provide the Captain with an assurance memorandum of their completion weekly. SHU Rounds sheets will be maintained on the specified range to ensure officers are completing required rounds. A staff member must observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30 minute period of the same hour, thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. Closer observation may be required for an inmate who is mentally ill, or who demonstrates unusual or bizarre behavior. These inmates have been identified with an orange photographic door tag to ensure staff are aware to take more security pre-cautions in dealing with this inmate. Two hour Captain video review and six hour IDO video review are being conducted.
+
+3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been char ed with and convicted of a sex offense. On July 25, 2019 sent an e-mail to explainin a consultation between and , National Suicide Prevention Coordinator. In the e-mail, Reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense.
+
+It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability.
+
+Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens, Warden and Psychology discuss the inmate's needs. The Legal Department also assists when the inmate's attorney or court are concerned about an inmate's mental health. Psychology Services are involved in making recommendations regarding the types of cellmates with whom inmates at-risk for suicidality should celled. Psychology Services takes into consideration the suicide risk factors involved with a particular inmate and shares their knowledge with Executive Staff.
+
+The psychological reconstruction suggests MCC New York Executive Staff did not take into account Mr. Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New York Executive Staff considered a variety of factors in determining the most appropriate cellmate for Mr. Epstein, including but not limited to history of sex offenses, nature of the inmate, cooperation status, etc.
+
+MCC New York administrators initially housed Mr. Epstein with Mr. Tartaglione as both had high profile cases. Mr. Tartaglione is also a certified death penalty eligible inmate and, thus, based on correctional judgment, less likely to assault or otherwise try to harm Mr. Epstein. Indeed, Mr. Tartaglione notified staff immediately when he realized Mr. Epstein first made a possible suicide attempt/gesture on July 23, 2019.
+
+Prior to Mr. Epstein being taken off suicide watch, MCC New York Executive Staff, with input from Psychology staff, assessed all the inmates in SHU at that time and narrowed the list down to the most appropriate candidates. Mr. Tartaglione was not chosen as the investigation at the time had not yet cleared him of any wrongdoing. Most of the other inmates in SHU at the time were there for disciplinary reasons and were otherwise not appropriate to be housed with Mr. Epstein. The other notable inmate in SHU with a history of sex offenses, Mr. Hoyt, was deemed dangerous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically, Efrain Reyes, reg. no. 85993-054, was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate.
+
+Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellmate in SHU. His charged crime was just one of the factors reviewed in making the determination. MCC New York Executive Staff also considered high publicity inmates with ample reasons not to hurt Mr. Epstein, and cooperators who are not only vulnerable themselves, but also had a lot to lose should they harm Mr. Epstein.
+
+4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, documented information received from that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, , who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer Silva wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence.
+
+wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP Policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive
+
+as to whether Mr. Epstein engaged in self-directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt.
+
+Dr. Schlessinger entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. [REDACTED].
+
+Dr. Schlessinger completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate.
+
+Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care.
+
+[REDACTED] was responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. Officer [REDACTED] mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. [REDACTED], Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer [REDACTED]' entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. [REDACTED] to Dr. Schlessinger with a carbon copy to [REDACTED] on August 12, 2019. Of note, Ms. [REDACTED] did not make an entry explaining why she was making the log book changes. Additionally, [REDACTED] Ms. [REDACTED] then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer [REDACTED] nor was Ms. [REDACTED] assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. [REDACTED] attempted to correct Officer [REDACTED]' error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist.
+
+A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292.
+
+A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book.
+
+179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift
+
+and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted.
+
+#### Institution Response: 4. Documentation Accuracy:
+
+The Reconstruction indicates it is critical that all descriptions of the incident accurately reflect objective evidence, and references Psychology staff's reliance on differing statements from two different staff regarding the July 23, 2019 incident. Psychology considers the information from more than one source when making decisions about suicide watch placement. Clinical judgment is used to make determinations taking into consideration each person's self-report of a situation as they may be perceived differently.
+
+In reference to typographical errors noted in PDS/BEMR notes, the Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy. Additionally, there is a second Staff Psychologist in the department which helps reduce the workload on current psychologists, allowing more time for documentation review.
+
+#### CORRECTIONAL SERVICES IN RE INCIDENT REPORT
+
+The Reconstruction stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY records reflect Inmate Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at approximately 9:24 p.m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Physician Assistant (PA) Kang on the same night and approximately 14 minutes after his arrival in R&D. On July 9, 2019, he was placed on Psychological Observation and at approximately 12:38 p.m., he was escorted from Psychological Observation to Health Services for a Medical Assessment and a History and Physical, which was performed by PA Joaquin within three (3) days of his arrival. According to Program Statement 6031.04, Patient Care, a provider must perform a History and Physical within 14 days of the inmate arriving at BOP facility. The History and Physical and Intake Screening were conducted timely and in accordance to policy.
+
+Regarding use of the incorrect Suicide Watch Log and the re-creation thereof, the Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch and Operations Lieutenants document in the suicide watch log book. Log books are now being closely monitored on a daily basis by the Chief Psychologist.
+
+Incomplete entries were noted in the BP-292s. SHU training is conducted quarterly, in which emphasis will be placed on the importance of proper 292 documentation. In addition, the SHU Lieutenant will review 292s on a daily basis and provide the Captain with an assurance memorandum. 292s will be printed for the previous week every Sunday, and the SHU Lieutenant will acquire any needed signatures from the respective OICs in a handwritten manner.
+
+The Reconstruction noted discrepancies in the procedures approved for Psychological Observation. The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants received additional training on when they are required to complete rounds and sign Suicide Watch log books. With regard to suicide watch log books signatures, Correctional Staff are required to perform routine rounds every hour. The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, feeding meals, collecting trash in the area, and performing the count with the Internal 1 or Internal 2 assisting with duties as assigned by the Captain. Additionally, Psychology staff check the suicide watch logs daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden over Programs and the Captain are notified immediately and enforce accountability.
+
+5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone.
+
+According to a memorandum from Unit Manager Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call.
+
+Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004.
+
+It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed.
+
+#### Institution Response: 5. Telephone calls:
+
+There is no documentation to substantiate that a Lieutenant facilitated two telephone calls to Mr. Epstein. However, there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m., to a Karina Shaliak, friend, on a monitored telephone/speaker phone. The call was documented in a log that is maintained in the Correctional Systems Department. Mr. Epstein was provided a call because he had not been able to conduct voice recording on the inmate telephone. This is standard procedure by the Unit Team at MCC New York, to occasionally provide a call to new arrivals, when necessary.
+
+6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation.
+
+#### Institution Response: 6. Direct Observation:
+
+The Psychology Department has eliminated Psychology Observation at MCC-NY. Inmates on Suicide Watch are only provided legal visits under special circumstances as deemed by the Court.
+
+7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evenin Elba Facilities Assistant re • • rted she observed Mr. Epstein in his cell. In an e-mail she sent to and later that evening, she
+
+described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, Ms. noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Ms. was concerned about suicide risk, P5324.08. Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. Epstein. When El opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. Schlessinger at approximately 9:30 a.m.
+
+Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this.
+
+Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media).
+
+Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sin the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by Dr. Imeri for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m.
+
+#### Institution Response: 7. Follow Up:
+
+Staff have been trained that it is required that they make verbal contact with either Psychology Staff or a Lieutenant when they have concerns for an inmate's mental health. If Psychology is not in the institution, an inmate is placed on suicide watch, and the on-call psychologist and Warden are notified.
+
+As an automatic response to all incoming emails, all Psychology staff added the following auto-reply: "If you are mailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist."
+
+The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately on classification and/or identification, and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our institution for court, etc., the inmate is assessed immediately prior to being released to a unit.
+
+R&D staff have been reminded of the U.S. Marshal and Court alert notices. Psychology Staff are notified immediately if there are suicidal concerns noted by the Courts. If Psychology is not in the institution, an inmate that enters the institution with an alert notice is placed on suicide watch, and the on-call psychologist and Warden are notified. These inmates receive a suicide risk assessment by a psychologist before being released to the general population.
+
+Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a member of the Psychology Services Department immediately and prior to being released to the general population. R&D will review the PP44 code and Intake Screeners will utilize the PP64 to determine if inmates entering the facility have a PSY ALERT assignment. If there is not a psychologist in the building when a PSY ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be notified and will then contact the on-call psychologist. The on-call psychologist will come in after hours to screen the inmate in R&D and determine their appropriateness for general population, as well as any other pertinent housing considerations, prior to the inmate's release to general population.
+
+Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution. Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT assignment, but will use PSY ALERT codes frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately and not just when an inmate is about to leave the institution.
+
+An institutional procedural memorandum will be established by Psychology Services to outline the follow-up procedures when existing PSY ALERT inmates return from trips such as court proceedings and hospital trips. If any movement occurs with an existing PSY ALERT inmate, psychology must be verbally notified immediately when the inmate returns back to the institution. This would include movement from court, institutional movement, or hospital trips. The Psychology Department will also be notified of a PSY ALERT inmate's movement prior to the inmate leaving. The Psychology Department will be provided with the court lists as well as the Prisoner Schedule Report on a daily basis. These reports will be reviewed daily by a member of the psychology department to assess whether a PSY ALERT inmate is scheduled to go out to court the following day.
+
+When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns or concerns related to suicidality, the PSY ALERT inmate will be seen by a psychologist immediately and prior to their return to general population. A psychologist will determine at that time if a PSY ALERT inmate is ready to return to general population, their psychological stability, and their treatment needs. If the inmate returns after hours and there is no psychologist in the institution, the PSY ALERT inmate will be placed on suicide watch pending a suicide risk assessment by a psychologist. The Operations Lieutenant, On-Call Psychologist and Warden will be notified.
+
+When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department\_ returns from court routinely and without a notice from the Judge or Marshal's Office, they will be screened by a member of the Psychology Department within 24 hours to assess if they are experiencing any significant
+
+distress regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk factors.
+
+Per guidance from Central Office Psychology Division, the Psychology Department will conduct a training with R&D staff to help train them about PSY ALERT inmates and to recognize signs of psychological distress and suicidality.
+
+8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was 204-206LAD from July 29, 2019, until August 10, 2019.
+
+On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019.
+
+MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the fourdigit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four HOl cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells.
+
+Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual.
+
+Institution Response: 8. Inmate Accountability and Assignment Accuracy:
+
+With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in that area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four suicide watch cells now all have Sentry Assignments of H01-00IL - H01- 004L.
+
+checks are conducted. Specifically, SENTRY Roster PP30 Quarters assignments are audited daily by the SHU Lieutenant . Executive Staff also conduct routine bed book counts in all units. Any and all discrepancies identified are addressed. Results are maintained by Correctional services in the Daily Log.
+
+In order to properly account for inmates in the unit, staff have been informed not use the Inmate Locator Form, due to the forms being unreliable in accounting for inmates and cell assignments. A Unit Accountability Board along with a SENTRY PP30 Quarters Roster have been placed in the unit to establish better oversight over inmate accountability.
+
+9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction."
+
+Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring.
+
+Institution Response: 9. Attorney Log Books:
+
+THE BELOW IS NOT RESPONSIVE. WE NEED A STATEMENT AS TO WHEN THE 3 ATTORNEY LOG BOOKS AND THE INMATE SEARCH LOGBOOK FROM ATTORNEY CONFERENCE WERE SECURED AND A PLAN TO PULL THEM IN THE EVENT OF ANY FUTURE SUICIDE IF APPLICABLE. WE ALSO NEED TO ADDRESS HOW THE LOGBOOKS WERE FIXED TO ENSURE ACCURATE DOCUMENTATION.
+
+10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete.
+
+Institution Response: 10: Automatic External Defibrillators:
+
+A review of the Automatic External Defibrillators (AED) report presented by Great Lakes Biomedical Services dated July 22, 2019, revealed that all AEDS were accounted for and were placed in the correct respective areas. The report was accurate and complete. New AEDs have been purchased and will be inspected Great Lakes Biomedical Services upon their arrival. The list reviewed by the reconstruction team was an old and outdated list from January 8, 2018.
+
+11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
+
+Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3rdQuarter SHU Roster in SHU did not attend or receive the SHU Training: Officer , and
+
+Institution Response: 11. Post Orders & SHU Training:
+
+The Suicide Watch Post Orders are located in the Lieutenant's Office with a quarterly sign-in sheet. All staff members assigned to a suicide watch post are responsible for signing the post orders prior to performing the staff suicide watch.
+
+With regard to SHU Suicide Prevention training, this continues to be carried out on a quarterly basis. However, the sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, they see the Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention Training.
+
+SHU training is conducted quarterly two weeks from the beginning of the new quarter. A representative from Psychology will provide the required suicide prevention training. In addition, the SHU training on BOPLEARN will be completed by all staff assigned to SHU that day of training. SHU staff will be allotted time during that day to complete all prescribed web-based training as identified on the agenda. Staff who are assigned to SHU but have not received the mandatory training before assuming the post will be roster-adjusted to attend another training day as assigned by the Captain.
+
+Staff assigned to suicide watch shall maintain a chronological log of the inmate's behavior. Blank log books will be maintained in the Lieutenants office and on the 2nd Floor. A chronological record of events will commence immediately upon the initiation of watch. It is the responsibility of the staff member initiating the watch to obtain a blank log book prior to initiating the watch. Different log books will be used for each inmate on suicide watch; each log book will contain entries for one suicide watch only.
+
+The name and register number of the inmate on watch shall be clearly printed on the front cover of the log book and at the top of each page in the log book on which entries are made.
+
+During some suicide watches, staff observers may cover some shifts and inmate companions may cover others. In this instance, two separate log books must be used: one for the shifts during which staff are maintaining constant visual observation (blue) and another for shifts during which inmate companions are providing constant visual observation (yellow). When separate inmate companion log books are used, STAFF MUST SIGN THE INMATE COMPANION LOG BOOK EVERY 60 MINUTES. Lights will remain on inside the cell 24 hours day to ensure the inmate on watch can be seen. Every shift a Lieutenant will make rounds and remove the inmate from the cell and perform a cursory search.
+
+No food items, trays, eating utensils, milk cartons, toilet paper, plastic bags, reading materials, pens , pencils, or anything else not prescribe by Psychology staff should be in the cell.
+
+The inmate will be outfitted in a (Suicide Preventive Smock, Suicide Preventive Blanket, Suicide Preventive Mattress and if necessary a Suicide Preventive Helmet). Inmate Companions will be searched prior to assuming duties. Inmate Companions are not allowed to have Radios, MP-3 Players, Magazines, Books or anything that would distract them from maintaining constant supervision. Inmate Companions will not have direct or physical contact with inmates on Suicide Watch.
+
+12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
+
+the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services.
+
+Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report.
+
+#### Institution Response: 12. Staffing:
+
+The current Drug Abuse Coordinator position is currently a shared position. The Warden is currently working on re-establishing the Drug Abuse Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory psychologist to perform critical clinical services. At the current time, the position has been formally announced.
+
+13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services.
+
+#### Institution Response: 13. Sex Offense Risk Factors:
+
+The Chief Psychologist or her representative continues to be present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief Psychologist offers feedback regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist continues to educate all staff during Institution Familiarization (IF) and Annual Training (AT), about the sex offender specific risk factors and suicidality.
+
+#### DOCUMENTS EXAMINED
+
+TRU-INTEL Download Report of Incident (583), 586, & Global Report
+
+TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline
+
+TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums
+
+Staff E-Mail
+
+Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation
+
+SIS Case File Index Psychology File PDS-BEMR
+
+Psychological Observation Procedural Memorandum Post Orders
+
+Lieutenant Logs Attorney Logs Staff Roster
+
+Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report
+
+Note(s) Left Behind by Deceased Time Line
+
+Autopsy Request & Report Inmate Central File
+
+Court Return Screening Form Prisoner Remand Form (If applicable)
+
+USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice
+
+Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable)
+
+30 minute SHU rounds BP 292's
+
+![](_page_673_Picture_0.jpeg)
+
+646-836-6300 Ext. 6451 ( Preferred Voice )
+
+646-836-6300 Ext. 6451 ( Work Voice )
+
+(917) 855-3939 ( Voice Cell )
+
+cedge@bop.gov ( Preferred Internet )
+
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+#### Psych Reconst - Epstein #76318-054
+
+From To Date Subject: Attachments: Lee Plourde Charisma Edge, Jermaine DardenJames Lee Plourde, Marti Licon-Vitale, NYM/Executive Staff, 2019/10/04 09:18 Psych Reconst - Epstein #76318-054 TEXT.htm, Psych Reconst - Epstein #76318-054.docx
+
+Please see the attached for your records.
+
+Thank you
+
+| Properties                            |                                                                                                                                                                             |
+|---------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                              | Value                                                                                                                                                                       |
+| NlessagelD                            | 5D970E6B.NYMDOMENYMADMI.100.170316D-LD 060.1                                                                                                                                |
+| Message Path                          | xmMfialboxl5D970E68.NYMDOMLNYMADMI.100 .170316D.I.DO6D.Lxml                                                                                                                 |
+| From                                  | Lee nude                                                                                                                                                                    |
+| Display Name                          | Lee Plaurde                                                                                                                                                                 |
+| Email                                 | Ipicarde@bop.gov                                                                                                                                                            |
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+| Reply To                              | bplourdegbfilnov                                                                                                                                                            |
+| Text                                  | Lee Plourde                                                                                                                                                                 |
+| To Ce                                 | 1MM Charisma Darden: Lee Munk: Skull Lion Vitale; NYM/F-xecutive Staff;                                                                                                    |
+| Subject                               | Psych Recant • Epsteit #76318.054                                                                                                                                           |
+| Scheduled date                        | 2019-10-04 091835                                                                                                                                                           |
+| Citation date                         | 2019-10-0409:1835                                                                                                                                                           |
+| Modified date                         | 2019-10-10 172754                                                                                                                                                           |
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+| CA                                    | 4056122951I3ed3626161b94765210ed                                                                                                                                            |
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+| Recipient                             | Charisma Edge                                                                                                                                                               |
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+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                           |  |
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+| 2020-05-19 15:29:31 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |  |
+| 2020-05-19 15:18:03 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |  |
+| 2020-05-19 14:34:35 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |  |
+
+Mail Attachment
+
+Psych Reconst - Epstein #76318-054.docx
+
+#### PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH
+
+This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited.
+
+Name: Jeffrey Epstein
+
+Register Number: 76318-054
+
+Date of Death: 08-10-2019
+
+Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office
+
+#### BACKGROUND INFORMATION
+
+Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. C. Wills, former Acting Assistant Director, Reentry Services Division. a inted a team to conduct a s cholo ical reconstruction. The team consisted of , Sex Offender Treatment Programs Coordinator, Central Office; Dia Boutwell, Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program.
+
+Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was
+
+dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Steams until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies.
+
+Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds-more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality.
+
+Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence.
+
+In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death.
+
+In a 37-page Decision & Order Remanding the Defendant, signed by Judge M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand.
+
+Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening.
+
+Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population.
+
+With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons.
+
+#### HEALTH CARE AND PERSONALITY DESCRIPTION
+
+BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were selfcarry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR.
+
+In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date of this report. With regard to Psychology Data System records in BEMR (PDS-BEMR), Dr. Kari Schlessinger, Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness.
+
+Following a consultation with , National Suicide Prevention Coordinator on July 8, 2019, Dr. Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal
+
+thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019.
+
+On July 23, 2019, the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at approximately 1:40 a.m. pending a formal in- person suicide risk assessment. Dr. , Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate,Nicholas Tartaglione, had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self-directed violence.
+
+Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m.
+
+Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." Dr. Imeri was notified on August 1, 2019, about this paperwork. She consulted with and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time.
+
+Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges
+
+adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit.
+
+On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told Dr. Imeri the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the comer with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night.
+
+#### ANTECEDENT CIRCUMSTANCES
+
+Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied.
+
+On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. Dr. Imeri sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-m ail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message.
+
+On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlayeCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by , a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
+
+According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him.
+
+Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054)
+
+did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU. but no cellmate was laced with him by the EW staff. According to a memorandum from SHU staff were informed at approximately 1:50 p.m. that Mr. E stein's cellmate would likely not return from court. Furthermore, noted Mr. Epstein would need a cellmate upon arrival from his attorney visit.
+
+A review of the 30-minute rounds forms indicate unit rounds were completed for the entire MW shift on August 10, 2019. However, a memorandum from Lieutenant Stanley Jean indicates Officer and Material Handler Supervisor made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m.
+
+#### DESCRIPTION OF SCENE
+
+A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage.
+
+#### CONCLUSIONS/RECOMMENDATIONS
+
+A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison.
+
+Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared
+
+to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high- profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein's suicide.
+
+The following recommendations concern institution operations: Corr Svd Psych
+
+- I. Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.)
+
+It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings.
+
+#### ExedIDO
+
+- 2. Rounds:. 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual.
+
+Corr Svc / Legal
+
+- 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019, sent an e-mail to
+
+explaining a consultation between and
+
+, National Suicide Prevention Coordinator. In the e-mail,
+
+#### Legal
+
+reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this email, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense.
+
+#### Exec Staff
+
+It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability.
+
+#### Psvc Svc
+
+- 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, documented information received from that Mr. E stein, "was found with a string loosely hanging around his neck." In contrast, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer Silva wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence.
+
+wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in selfdirected violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt.
+
+Dr. Schlessinger entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of S9licitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr.
+
+Dr. Schlessinger completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate.
+
+Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04 Patient Care.
+
+Psvc was responsible for observing Mr. E stein and documenting his behavior while on suicide watch on July 23, 2019. Officer mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on Jul 23 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. , Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer M' entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. to Dr. Schlessinger with a carbon copy to on August 12, 2019. Of note, Ms. did not make an entry explaining why she was making the log book changes. Additionally, Ms. then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer nor was Ms. assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. attempted to correct Officer M r error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist.
+
+Corr Svc
+
+A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower.
+
+There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15 Correctional Services Manual requires accurate and complete information on the BP-A0292.
+
+A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179
+
+out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted.
+
+#### AW Edge
+
+- 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone.
+
+According to a memorandum from Unit Manager Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call.
+
+Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004.
+
+It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed.
+
+- 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation.
+- 7. Follow-Up:,Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Elba Torres, Facilities Assistant re orted she observed Mr. E stein in his cell. In an e-mail she sent to and later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was
+
+#### Psvc Svc
+
+okay, and he reportedly said he was. However, Ms. noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Ms. Tones was concerned about suicide risk, P5324.08 Suicide Prevention Pr ram requires her to maintain direct, continuous observation of Mr. Epstein. When opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. Schlessinger at approximately 9:30 a.m.
+
+#### Psvc Svc
+
+Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this.
+
+Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate."
+
+Furthermore, P5324.07,SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media).
+
+#### PP-63 Func
+
+Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "Nra Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form, and the then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08 Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch
+
+or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by Dr. Imeri for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m.
+
+#### Exec
+
+- 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell 204-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
+
+On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212O (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019.
+
+#### Psvc Svc
+
+MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells.
+
+#### Exec
+
+Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14 Correctional Service Procedures Manual.
+
+#### Exec Staff
+
+- 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction."
+
+Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring.
+
+- 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete.
+
+#### Corr/Svc Psvc Svc
+
+- II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
+
+Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3n0 Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3rdQuarter SHU Roster in SHU did not attend or receive the SHU Training: Officer and
+
+#### Psyc Svc
+
+- 12. Wiri tat : The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
+
+the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services.
+
+Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report.
+
+#### Psvc Svc
+
+- 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sexoffender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services.
+
+#### Corr Svc/ Legal
+
+#### DOCUMENTS EXAMINED
+
+TRU-INTEL Download Report of Incident (583), 586, & Global Report
+
+TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls: Messages; Visits; Timeline
+
+TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff
+
+Memorandums
+
+Staff E-Mail
+
+Photographs of Scene; Deceased, Autopsy
+
+Video Showing Scene and Staff Response
+
+Sentry Documentation
+
+SIS Case File Index Psychology
+
+File PDS-BEMR
+
+Psychological Observation Procedural Memorandum Post
+
+Orders
+
+Lieutenant Logs
+
+Attorney Logs Staff
+
+Roster
+
+Medical Information/Records (BEMR)
+
+BOP Twenty-Four Hour Death Report
+
+Pre-Sentence Report
+
+Note(s) Left Behind by Deceased Time
+
+Line
+
+Autopsy Request & Report
+
+Inmate Central File
+
+Court Return Screening Form Prisoner
+
+Remand Form (If applicable)
+
+USM 129 Individual Custody/Detention Report (If applicable)
+
+Prisoner Custody Alert Notice
+
+Staff Sign-In Log I Week Prior to Suicide (If applicable) Detention
+
+Orders (If applicable)
+
+30 minute SHU rounds BP
+
+292's & 295's
+
+From "Rebold, Jonathan (USANYS)"
+
+To KearneyStephanie Scannell
+
+Date 2019/09/13 10:36
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Attachments: TEXT.htm, Mime.822
+
+thank you who are CC2-MH necessary." so much for your thorough response. Just one question. You indicate that "inmates and above are pulled out for psychological interventions in SHU as deemed
+
+Can you please just define CCS-MH (and provide that in the context of other classifications)?
+
+From:
+
+Sent: Thursda , Se tember 12, 2019 10:45 AM
+
+To: <
+
+Cc: Stephanie Scannell <sscannell@bop.gov>; Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov>
+
+Subject: RE: Follow up requests from UK re: extradition
+
+I am still gathering information, but wanted to give you information to start.
+
+Warden J. is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Deputy Regional Director for the Northeast Region of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden honorably served his country in the United States Army prior to beginning his career with the BOP.
+
+From psychology:
+
+- All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department. This review involves a brief evaluation with a psychologist who assesses the inmate's psychological functioning, suicidal ity, and overall adjustment in SHU.
+- Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology services, they are placed on a follow-up list to be seen as needed.
+- Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary. Inmates who express a desire to speak with psychology in a private area are always pulled out and placed in a private caged area to meet with a psychologist.
+- Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if an at-risk inmate enters the SHU. If one of these inmates are placed in SHU, psychology services sees the inmate within 24 hours of the notification for and evaluation of their mental status and adjustment to SHU.
+- All inmates removed from Suicide Watch are to be double celled with another inmate. This
+
+recommenuatIon is placer) in tne rose vvaan report aria is sent in an e-mail to the ueutenant s wnc.) will be escorting the inmates from suicide watch back to SHU. These at-risk inmates are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and reduce feelings of isolation that a depressed inmate may be experiencing in SHU.
+
+- In general, all inmates in SHU should be double celled except in exigent circumstances (Safety concernsseparations from the other inmates, too violent to be celled with another, or contagious disease).
+
+•
+
+Inmate numbers:
+
+The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in Bell v. Wolfish, 441 U.S. 520, 99 Sup. Ct. 1861, 60 L.Ed.2d. 447 (1979)
+
+Staffing:
+
+Measures are being taken to increase MCC's staff complement.
+
+Racial unrest:
+
+Prison administrators are unaware of any racial unrest among either the inmate population or staff.
+
+I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f. (646 836-7665
+
+Pusdoj.gov> 9/3/2019 1:51 PM > »
+
+I forgot to attach the additional report and news articles.
+
+From:
+
+Sent: Tuesda Se tember 3, 2019 1:49 PM
+
+To: <al0johnsonPbop toy>
+
+Cc: Rebold, Jonathan (USANYS) <)ReboldPusa.doj, gov>
+
+Subject: Follow up requests from UK re: extradition
+
+Hi M,
+
+I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)?
+
+- i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, Report, dated 22 August 2019] Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. [page 2, Report, dated 22 August 2019]
+- iii. Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 afterhis other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Report, dated 22 August 2019]
+- iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2019)
+- v. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3,
+
+- VI. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019]
+- vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, "Union and lawmakers have long warned of 'dire' federal prison staffing shortages", 14 August 2019]
+- viii. Ms M, as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 — 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019]
+- ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operatingwith less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019].
+- x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? [page 14, Report, dated 22 August 2019].
+
+"Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis!' The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere!" Another Correctional Officer told me, 'There are mice and bugs everywhere including inmates' cells!' This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019).
+
+xii. Ms further states:
+
+"On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019).
+
+xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the MDC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019]
+
+Our response is due to the UK September 16.
+
+Thank you so much,
+
+United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: 212-637-2260 F: 212-637-0084
+
+| <b>Properties</b>           |                                                                                                                                              |
+|-----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>             | <b>Value</b>                                                                                                                                 |
+| <b>Message ID</b>           | 5D7B711E.NYMDOM1.NYMADM1.100.1373875.1.7 C350.1                                                                                              |
+| <b>Message Path</b>         | xml/Mailbox/5D7B711E.NYMDOM1.NYMADM1.100.1373875.1.7C350.1.xml                                                                               |
+| <b>From</b>                 | "Rebold, Jonathan (USANYS)"                                                                                                                  |
+| <b>Display Name</b>         | "Rebold, Jonathan (USANYS)"                                                                                                                  |
+| <b>Email</b>                | Jonathan.Rebold@usdoj.gov                                                                                                                    |
+| <b>UUID</b>                 | 379C0688-1A09-0000-B60A-4A8C4FA8C790                                                                                                         |
+| <b>Reply To</b>             | Jonathan.Rebold@usdoj.gov                                                                                                                    |
+| <b>Text</b>                 | "Rebold, Jonathan (USANYS)"                                                                                                                  |
+| <b>To</b>                   | [REDACTED] : [REDACTED] Kearney                                                                                                              |
+| <b>Cc</b>                   | Stephanie Scannell                                                                                                                           |
+| <b>Subject</b>              | RE: Follow up requests from UK re: extradition                                                                                               |
+| <b>Scheduled date</b>       | 2019-09-13 10:36:01                                                                                                                          |
+| <b>Creation date</b>        | 2019-09-13 10:36:01                                                                                                                          |
+| <b>Modified date</b>        | 2019-09-17 08:02:58                                                                                                                          |
+| <b>Delivered date</b>       | 2019-09-13 10:36:15                                                                                                                          |
+| <b>Message size</b>         | 14033                                                                                                                                        |
+| <b>Attachments size</b>     | 114101                                                                                                                                       |
+| <b>Total size</b>           | 128145                                                                                                                                       |
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+| <b>Attachment</b>           | TEXT.htm                                                                                                                                     |
+| <b>Name</b>                 | TEXT.htm                                                                                                                                     |
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+| <b>CA</b>                   | 1fce0458f983ea9deb2bdc5be6051af2                                                                                                             |
+| <b>Hash</b>                 | 8184C468752D46A67D5C4FADD2A397AFEF4070A2 AB8728E00C41F6BBD933F0AE1B4AB4EF                                                                    |
+| <b>Attachment</b>           | Mime.822                                                                                                                                     |
+| <b>Name</b>                 | Mime.822                                                                                                                                     |
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+| <b>Size</b>                 | 76043                                                                                                                                        |
+| <b>CA</b>                   | c8ee3e3666c6155adbdaecf3c41dcfcc                                                                                                             |
+| <b>Hash</b>                 | 25F7E70BDE66A75FF3DC7F1648AA5CC3E15E4A4B 9F4BC9EE4798C6078CA20203727F3695                                                                    |
+| <b>Recipients</b>           | 3                                                                                                                                            |
+| <b>Recipient</b>            | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>         | [REDACTED]                                                                                                                                   |
+| <b>Email</b>                | a10johnson@bop.gov                                                                                                                           |
+| <b>UUID</b>                 | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                         |
+| <b>Distribution Type</b>    | TO                                                                                                                                           |
+| <b>Recipient Type</b>       | User                                                                                                                                         |
+| <b>Recipient</b>            | [REDACTED] Kearney                                                                                                                           |
+| <b>Display Name</b>         | [REDACTED] Kearney                                                                                                                           |
+| <b>Email</b>                | [REDACTED]                                                                                                                                   |
+| <b>UUID</b>                 | CA223001-1474-0000-B60A-4FBE941D7003                                                                                                         |
+| <b>Distribution Type</b>    | TO                                                                                                                                           |
+| <b>Recipient Type</b>       | User                                                                                                                                         |
+| <b>Recipient</b>            | Stephanie Scannell                                                                                                                           |
+| <b>Display Name</b>         | Stephanie Scannell                                                                                                                           |
+| <b>Email</b>                | sscannell@bop.gov                                                                                                                            |
+| <b>UUID</b>                 | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                         |
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+| Security          | Normal                                                                           |
+| Box type          | lnbox                                                                            |
+| comply te d       | fake                                                                             |
+| Archive Version   | 5.3                                                                              |
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+| Source            | received                                                                         |
+| Class             | Pubhe                                                                            |
+| Account           | a BOP 18939.NYMADMLNYMDOMI                                                       |
+| Location ID       | 1540842683886                                                                    |
+| Class Name        | GW.MESSAGE.MAIL                                                                  |
+| Enclosing Folders | 1                                                                                |
+| Folder            | Mai=                                                                             |
+| ID                | 7.NYMDOMLNYMADMI.100.0.1.0.1®16                                                  |
+| Name              | Maibox                                                                           |
+| Type              | Maibox                                                                           |
+| System            | tme                                                                              |
+| Share Type        | NotShared                                                                        |
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+|-------------------------|---------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                     |  |
+| 2019-09-20 20:54:39 EDT | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:36:36 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:35:31 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:38:38 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+Mime.822
+
+M , thank you so much for your thorough response. Just one question. You indicate that "inmates who are CC2-MH and
+
+above are pulled out for psychological interventions in SHU as deemed necessary."
+
+Can you please just define CCS-MH (and provide that in the context of other classifications)?
+
+From:
+
+Sent: Thursda , Se tember 12, 2019 10:45 AM
+
+To: <
+
+Cc: Stephanie Scannell (sscannell@bop.gov>; Rebold, Jonathan (USANYS) CRebold@usa.doj.gov>
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Hi
+
+I am still gathering information, but wanted to give you information to start.
+
+Warden J. is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasin responsibility: Correctional Treatment Specialist Unit
+
+Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, De u Re ional Director for the Northeast Region of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden honorably served his country in the United States Army
+
+prior to beginning his career with the BOP.
+
+From psychology:
+
+All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department. This review involves a brief evaluation with a psychologist who assesses the inmates psychological functioning, suicidality, and overall adjustment in SHU. Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology services, they are placed on a
+
+follow-up list to be seen as needed.
+
+Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary. Inmates who express a desire to speak with psychology in a private area are always pulled out and placed in a private caged area to meet with a
+
+psychologist.
+
+Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if an at-risk inmate enters the SHU. If one of these inmates are placed in SHU, psychology services sees the inmate within 24 hours of the notification for and evaluation of their mental status and adjustment to
+
+SHU.
+
+All inmates removed from Suicide Watch are to be double celled with another inmate. This recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the Lieutenant's who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and reduce feelings of isolation
+
+that a depressed inmate may be experiencing in SHU.
+
+In general, all inmates in SHU should be double celled except in exigent circumstances (Safety concerns- separations from the
+
+other inmates, too violent to be celled with another, or contagious disease).
+
+Inmate numbers:
+
+The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in
+
+I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly.
+
+Thank you,
+
+[REDACTED]
+
+[REDACTED]
+
+Supervisory Staff Attorney  
+CLC New York  
+Metropolitan Correctional Center  
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f: (646)836-7665
+
+>>> "[REDACTED]" <[REDACTED]> 9/3/2019 1:51 PM >>>
+
+I forgot to attach the additional [REDACTED] report and news articles.
+
+**From:** [REDACTED]
+
+**Sent:** Tuesday, September 3, 2019 1:49 PM
+
+**To:** [REDACTED] <a10johnson@bop.gov>
+
+**Cc:** Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov>
+
+**Subject:** Follow up requests from UK re: extradition
+
+Hi [REDACTED],
+
+I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden [REDACTED] and attached news articles about the conditions at the MCC.
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)?
+
+1. i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, [REDACTED] Report, dated 22 August 2019]
+2. ii. Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. [page 2, [REDACTED] Report, dated 22 August 2019]
+3. iii. Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been
+
+put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Report, dated 22 August 2019]
+
+- iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? (page 2/3, Report, dated 22 August 2019)
+- v. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? (page 3, Report, dated 22 August 2019).
+- vi. Ms M, as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019)
+- vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, 'Union and lawmakers have long warned of 'dire' federal prison staffing shortages", 14 August 2019)
+- viii. Ms M, as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60
+  - 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019]
+- ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are
+
+in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019].
+
+- x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? [page 14, Report, dated 22 August 2019].
+
+- xi. Ms states the following with regards to the sanitation conditions at MCC:
+
+"Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third•world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere." Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent•infested MCC."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019].
+
+- xii. Ms further states:
+
+"On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019].
+
+- xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the MDC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019]
+
+![](_page_709_Picture_0.jpeg)
+
+Assistant United States Attorney
+
+United States Attorney's Office
+
+Southern District of New York
+
+One Saint Andrew's Plaza
+
+New York, New York 10007
+
+P: 212-637-2260
+
+F: 212-637-0084
+
+From
+
+To
+
+Date 2019/09/13 11 37
+
+Subject: Fwd: RE: Follow up requests from UK re: extradition
+
+Attachments: TEXT.htm
+
+CARE2-MH is indicative of an inmate who has a mental illness requiring routine outpatient mental health care (ongoing, monthly) and/or brief, crisis-oriented care.
+
+Elissa R. Miller, Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836-6334 Fax: (646) 836-7712 E-mail: pr2millerPbop.gov
+
+> » 9/13/2019 11:04 AM > »
+
+Can you clarify for him what a Care Level 2 is? Thanks!
+
+>>> "Rebold, Jonathan (USANYS)" <Jonathan.Rebold@usdoj.gov> 9/13/2019 10:36 AM >> > M , thank you so much for your thorough response. Just one question. You indicate that "inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary."
+
+Can you please just define CCS-MH (and provide that in the context of other classifications)?
+
+From:
+
+Sent: Thursda Se tember 12, 2019 10:45 AM
+
+To: <
+
+Cc: Stephanie Scannell <sscannell@bop.gov>; Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov>
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Hi M.
+
+I am still gathering information, but wanted to give you information to start.
+
+Warden J. is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Deputy Regional Director for the Northeast Region
+
+of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden honorably served his country in the United States Army prior to beginning his career with the BOP.
+
+From psychology:
+
+- All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department. This review involves a brief evaluation with a psychologist who assesses the inmate's psychological functioning, suicidality, and overall adjustment in SHU.
+- Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology services, they are placed on a follow-up list to be seen as needed.
+- Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary. Inmates who express a desire to speak with psychology in a private area are always pulled out and placed in a private caged area to meet with a psychologist.
+- Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if an at-risk inmate enters the SHU. If one of these inmates are placed in SHU, psychology services sees the inmate within 24 hours of the notification for and evaluation of their mental status and adjustment to SHU.
+- All inmates removed from Suicide Watch are to be double celled with another inmate. This recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the Lieutenant's who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and reduce feelings of isolation that a depressed inmate may be experiencing in SHU.
+- In general, all inmates in SHU should be double celled except in exigent circumstances (Safety concernsseparations from the other inmates, too violent to be celled with another, or contagious disease).
+
+• Inmate numbers:
+
+The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in Bell v. Wolfish, 441 U.S. 520, 99 Sup. Ct. 1861, 60 L.Ed.2d. 447 (1979)
+
+Staffing:
+
+Measures are being taken to increase MCC's staff complement.
+
+Racial unrest:
+
+Prison administrators are unaware of any racial unrest among either the inmate population or staff.
+
+I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York .....
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f. (646)836-7665
+
+» > 9/3/20191:51 PM > »
+
+I forgot to attach the additional report and news articles.
+
+From:
+
+Sent: Tuesda Se tember 3, 2019 1:49 PM
+
+To: <a10Johnson bop,gov>
+
+Cc: Rebold, Jonathan (USANYS) slReboldlthusa.doj.gov>
+
+Subject: Follow up requests from UK re: extradition
+
+Hi M,
+
+I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC.
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)?
+
+- i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, Report, dated 22 August 2019] Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. [page 2, Report, dated 22 August 2019] Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Report, dated 22 August 2019]
+
+iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2019]
+
+v. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3, Report, dated 22 August 2019].
+
+vi. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019]
+
+vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, "Union and lawmakers have long warned of 'dire' federal prison staffing shortages", 14 August 2019]
+
+viii. Ms ME, as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 - 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and Page 10165 suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 20191
+
+- ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019].
+
+- x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? [page 14, Report, dated 22 August 2019].
+
+- xi. Ms states the following with regards to the sanitation conditions at MCC:
+
+"Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere." Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019].
+
+- xii. Ms further states:
+
+"On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019].
+
+- xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the
+
+staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the MDC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019]
+
+Our response is due to the UK September 16.
+
+Thank you so much,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: 212-637-2260 F: 212-637-0084
+
+| Properties                           |                                                                                                                                                   |
+|--------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|
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+| Message ID                           | 5D7B7F62-NYMDOMLNYMADMI.100.1373875.1.7 C376.1                                                                                                    |
+| Message Path From Display Name       | xmirtslaaboxi5D7B7F6INYMDOMLNYMADMI.100 .1373875.1.7C376.I.xml                                                                                    |
+| Email                                | er2miller@bcp.gov                                                                                                                                 |
+| UUID                                 | 43FDB000-0C0C-00004B6E-1B003A0D2DCO                                                                                                               |
+| Reply To Text To                     | eranilleratbcp.gov                                                                                                                                |
+| Subject                              | Fwd RE: Follow up requests from UK re: extradition                                                                                                |
+| Scheduled date                       | 2019-09-13 1157:06                                                                                                                                |
+| Creation date                        | 2019-09-13 II:3706                                                                                                                                |
+| Modified date                        | 2019-09.17073854                                                                                                                                  |
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+| Date                                 | 2019.09-13 0757:12 9762745b7c1f7c6516e663cbc08519                                                                                                 |
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+| Email                                | a I OphnsonaA bop.gov                                                                                                                             |
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+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:36:36 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:35:31 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 14:38:38 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+From
+
+To
+
+Date 2019/09/13 11:04
+
+Subject: Fwd: RE: Follow up requests from UK re: extradition
+
+Attachments: TEXT.htm
+
+Can you clarify for him what a Care Level 2 is? Thanks!
+
+>>> "Rebold, Jonathan (USANYS)" <Jonathan.Rebold@usdoj.gov> 9/13/2019 10:36 AM >> >
+
+thank you so much for your thorough response. Just one question. You indicate that "inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary."
+
+Can you please just define CCS-MH (and provide that in the context of other classifications)?
+
+From:
+
+Sent: Thursda Se tember 12, 2019 10:45 AM
+
+To:
+
+Cc: Stephanie Scannell <sscannell@bop.gov>; Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov>
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Hi M,
+
+I am still gathering information, but wanted to give you information to start.
+
+Warden J. is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Deputy Regional Director for the Northeast Region of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden honorably served his country in the United States Army prior to beginning his career with the BOP.
+
+From psychology:
+
+- All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department. This review involves a brief evaluation with a psychologist who assesses the inmates psychological functioning, suicidality, and overall adjustment in SHU.
+- Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology services, they are placed on a follow-up list to be seen as needed.
+- Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary. Inmates who express a desire to speak with psychology in a private area are always pulled out and placed in a private caged area to meet with a psychologist.
+- Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if an at-risk inmate enters the
+
+rit\_). it one or tnese inmates are pacer.] in 3rtu, psycnology services sees we inmate witnin cµ pours urine notification for and evaluation of their mental status and adjustment to SHU.
+
+- All inmates removed from Suicide Watch are to be double celled with another inmate. This recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the Lieutenant's who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and reduce feelings of isolation that a depressed inmate may be experiencing in SHU.
+
+- In general, all inmates in SHU should be double celled except in exigent circumstances (Safety concernsseparations from the other inmates, too violent to be celled with another, or contagious disease).
+
+Inmate numbers:
+
+The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in Bell v. Wolfish, 441 U.S. 520, 99 Sup. Ct. 1861, 60 L.Ed.2d. 447 (1979)
+
+Staffing:
+
+Measures are being taken to increase MCC's staff complement.
+
+Racial unrest:
+
+Prison administrators are unaware of any racial unrest among either the inmate population or staff.
+
+I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f (646 836-7665
+
+> » I @sisclaigov> 9/3/2019 1:51 PM > »
+
+I forgot to attach the additional report and news articles.
+
+From: e)
+
+Sent: Tuesda Se tember 3, 2019 1:49 PM
+
+To: <a101ohnsonPbop gov>
+
+Cc: Rebold, Jonathan (USANYS) <JReboldPusa.cloj gov>
+
+Subject: Follow up requests from UK re: extradition
+
+remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC.
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)?
+
+- i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, Report, dated 22 August 2019]
+
+Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. [page 2, Report, dated 22 August 2019]
+
+- iii. Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Report, dated 22 August 2O19]
+
+- iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2O19]
+
+- v. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure Page 10173
+
+correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3, Report, dated 22 August 2019].
+
+- vi. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019]
+
+- vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, "Union and lawmakers have long warned of 'dire' federal prison staffing shortages", 14 August 2019]
+
+- viii. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 - 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019]
+
+- ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019].
+
+- x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in Page 10174
+
+xi. Ms states the following with regards to the sanitation conditions at MCC:
+
+"Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis!' The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere!" Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells!' This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019).
+
+xii. Ms further states:
+
+"On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019).
+
+xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the MDC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019]
+
+Our response is due to the UK September 16.
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: 212-637-2260 F: 212-637-0084
+
+| Properties                                              |                                                                                                                                             |
+|---------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
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+| MessagelD                                               | 5D7B77DO.NYMDOMI.NYMADMI.100.B73875.1.7 C361.1                                                                                              |
+| Message Path From Display Name                          | xmiMaillscoct5D7B77DO.NYMDOMI.NYMADM1.100.1373875.1.7C361.1.xml                                                                             |
+| Emil                                                    | a 10johnsoonthop.gov                                                                                                                        |
+| UUID                                                    | 27SICADO-09CA-0000-A8F4-1ACF31EA7575                                                                                                        |
+| Reply To Text To                                        | a 10011m-eon, bonox                                                                                                                         |
+| Cc                                                      | Stephanie Scannell                                                                                                                          |
+| Subject                                                 | Fwd: RE: Folbw up requests fnxn UK re: extradare                                                                                            |
+| Scheduled date                                          | 2019-09-13 119448                                                                                                                           |
+| Creation date                                           | 2019-09-13 11104:43                                                                                                                         |
+| Modified date                                           | 2019-09-13 11:3706                                                                                                                          |
+| Delivered date                                          | 2019-09-13 1113448                                                                                                                          |
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+| Type                                                    | fie                                                                                                                                         |
+| Size                                                    | 36857                                                                                                                                       |
+| Date                                                    | 2019-09-13 0704:43                                                                                                                          |
+| CA                                                      | 5351430e4710865daf5b91852e0f56ed                                                                                                            |
+| Bash                                                    | C78656A0D429A0C8413194FFF3DECBC3932MICEI ESSIC2AFFAAB6714EE45F8C5D7DB580D                                                                   |
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+| Email                                                   | er2rnikr@bop.gov                                                                                                                            |
+| UUID                                                    | 43FDBOZOACOC-000043B6E-1B003A002D00                                                                                                         |
+| Distribution Type                                       | TO                                                                                                                                          |
+| Recipient Type                                          | User                                                                                                                                        |
+| Dells e red                                             | 2019-09-131104:48                                                                                                                           |
+| Opened                                                  | 2019.09-13 1134:12                                                                                                                          |
+| Recipient                                               | Stephanie Scannel                                                                                                                           |
+| Display Name                                            | Stephanie Seannel                                                                                                                           |
+| Email                                                   | ucartrielWtottgov                                                                                                                           |
+| UUID                                                    | 15A65EI0-0C33-0000•A3E7•68A606415CAD                                                                                                        |
+| Distribution Tye                                        | CC                                                                                                                                          |
+| Recipient Type                                          | User                                                                                                                                        |
+| Delivered                                               | 2019-09-13 1104:48                                                                                                                          |
+| Opened                                                  | 201943043 110506                                                                                                                            |
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+| Box type                                                | Sent Items Return notification when opened fake Return notification when deleted fake                                                       |
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+| Source            | sent                                                                                  |
+| Class             | Public                                                                                |
+| Account           | NYMADMI.NYMDOMI                                                                       |
+| Location ID       | 1540847681886                                                                         |
+| Class Name        | GW.MESSAGE.MA1L                                                                       |
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+| Folder            | Maio=                                                                                 |
+| ID                | 7.NYMDOMLNYMADM1.100.0.1.01@l6                                                        |
+| Name              | Malbox                                                                                |
+| Type              | Mains                                                                                 |
+| System            | true                                                                                  |
+| Share Type        | NotShared                                                                             |
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+| 2019-09-20 20:54:28 EDT | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:36:36 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:35:31 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:38:38 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+From To KearneyJonathan ReboldStephanie Scannell Date 2019/09/12 10:45 Subject: RE: Follow up requests from UK re: extradition Attachments: TEXT.htm
+
+Hi
+
+I am still gathering information, but wanted to give you information to start.
+
+Warden J. is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Deputy Regional Director for the Northeast Region of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden honorably served his country in the United States Army prior to beginning his career with the BOP.
+
+From psychology:
+
+- All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department. This review involves a brief evaluation with a psychologist who assesses the inmate's psychological functioning, suicidality, and overall adjustment in SHU.
+- Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology services, they are placed on a follow-up list to be seen as needed.
+- Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary. Inmates who express a desire to speak with psychology in a private area are always pulled out and placed in a private caged area to meet with a psychologist.
+- Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if an at-risk inmate enters the SHU. If one of these inmates are placed in SHU, psychology services sees the inmate within 24 hours of the notification for and evaluation of their mental status and adjustment to SHU.
+- All inmates removed from Suicide Watch are to be double celled with another inmate. This recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the Lieutenant's who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and reduce feelings of isolation that a depressed inmate may be experiencing in SHU.
+- In general, all inmates in SHU should be double celled except in exigent circumstances (Safety concernsseparations from the other inmates, too violent to be celled with another, or contagious disease).
+- •
+
+Inmate numbers:
+
+The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in Bell v. Wolfish, 441 U.S. 520, 99 Sup. Ct. 1861, 60 L.Ed.2d. 447 (1979)
+
+Measures are being taken to increase MCC's staff complement.
+
+Racial unrest:
+
+Prison administrators are unaware of any racial unrest among either the inmate population or staff.
+
+I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f (646)836-7665
+
+» I forgot to attach the additional > 9/3/20191:51 PM > » report and news articles.
+
+From: Sent: Tuesday, September 3, 2019 1:49 PM To: Cc: Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov> Subject: Follow up requests from UK re: extradition
+
+Hi M,
+
+I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC.
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)?
+
+- i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about tho lennwlorloo and ovnorionro of tho now wart-fon that wry aro ahlo to Innao 1 Maio-con Page 10181
+
+- Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. [page 2, Report, dated 22 August 2019]
+- iii. Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Report, dated 22 August 2019]
+- iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2019]
+- v.
+- VI. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3, Report, dated 22 August 2019]. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? r-- • -..- nn '11111,1
+
+- vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, "Union and lawmakers have long warned of 'dire' federal prison staffing shortages", 14 August 2019]
+
+- viii. Ms M, as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 - 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019]
+
+- ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019].
+
+- x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? [page 14, Report, dated 22 August 2019].
+
+- xi. Ms states the following with regards to the sanitation conditions at MCC:
+
+"Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere." Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019].
+
+xii. Ms further states:
+
+"On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019].
+
+xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the MDC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019]
+
+Our response is due to the UK September 16.
+
+Thank you so much,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: 212-637-2260 F: 212-637-0084
+
+| Properties                       |                                                                                                                                            |
+|----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                         | Value                                                                                                                                      |
+| XlessagelD                       | 5D7A2IBENYMDOMLNYMADMI.100.1373875.1.7 C1F9.1                                                                                              |
+| Message Path From Display Name   | xml klailboxt5D7A21BENYMDOMLNYMADM1.100.1373875.1.7C1F9.1.xml                                                                              |
+| Email                            | a I Ojohnson(a bop.gov                                                                                                                     |
+| UUID                             | 2750CADO.09CA-0000.A8F4-IACF31EA7575                                                                                                       |
+| Reply To Text                    | a I Ojohrbon(a boixgov                                                                                                                     |
+| To                               | Kearney                                                                                                                                    |
+| Ce                               | Jonathan Behold: Stephanie Scannell                                                                                                        |
+| Subject                          | RE Follow up requests from UK re: extradition                                                                                              |
+| Scheduled date                   | 2019-09-12 1045:18                                                                                                                         |
+| Creation date                    | 2019-09-12 10:45:18                                                                                                                        |
+| Modified date                    | 2019-09.12 1122:34                                                                                                                         |
+| Delivered date                   | 2019-03-12 1045:18                                                                                                                         |
+| Message size                     | 13265                                                                                                                                      |
+| Attachments size                 | 33159                                                                                                                                      |
+| Total size                       | 46435                                                                                                                                      |
+| Attachments                      | I                                                                                                                                          |
+| Attachment                       | TEXT.htm                                                                                                                                   |
+| Name Content ID                  | TEXT.htm 5D7A21BENYMDOMI.NYMADM1.200.20000A0.1.1 49D42.1@455D7A21BENYMDOMI.NYMADM1.100. 1373875.1.7C1F9.1©1:7.NYMDOMLNYMADMI.1000.1.0.I@I6 |
+| Is Inline                        | fake                                                                                                                                       |
+| Type                             | fie                                                                                                                                        |
+| Size                             | 33159                                                                                                                                      |
+| Date                             | 2019-09-12 06.45:14                                                                                                                        |
+| CA                               | c85alla08f8bad83044751045aa9dOde                                                                                                           |
+| Dash                             | 68BD51778182DDCDBAA2F942522EIE8BB0551E23 2030FFB68FF2CE02A64E79SD85AC8D32                                                                  |
+| Recipients                       | 3                                                                                                                                          |
+| Recipient                        | Kcamcy                                                                                                                                     |
+| Display Name Email               | Kcamcy                                                                                                                                     |
+| CA22:fix p: - 1.4-4-cx x x) UUID | it60A4FBE941D7003                                                                                                                          |
+| Distribution Type                | TO                                                                                                                                         |
+| Recipient Type                   | User                                                                                                                                       |
+| Dells e red                      | 2019-09-1210.+16:17                                                                                                                        |
+| Transferred                      | 2019.0942 104521                                                                                                                           |
+| Recipient                        | Jonathan Retold                                                                                                                            |
+| Display Name                     | Jonathan Behold                                                                                                                            |
+| Email                            | JonathaitRebold@usdoigov                                                                                                                   |
+| UM D                             | 379C0688-1A09430004360A4A8C4FAi3C790                                                                                                       |
+| Distribution Type                | CC                                                                                                                                         |
+| Recipient Type                   | User                                                                                                                                       |
+| Delivered                        | 2019-09-12104600                                                                                                                           |
+| Transferred                      | 2019-09.12104521                                                                                                                           |
+| Recipient                        | Stephanie Scannel                                                                                                                          |
+| Display Name                     | Stephanie Scamel                                                                                                                           |
+| Email                            | sseannelCzbop.gov                                                                                                                          |
+| UUID                             | 15A65E10-0C33-0000•A3E7-68A606415CAD                                                                                                       |
+| Distribution Type                | CC                                                                                                                                         |
+| Recipient Type                   | User                                                                                                                                       |
+| Delivered                        | 2019-09-121045:18                                                                                                                          |
+| Opened                           | 201949-12 112235                                                                                                                           |
+| Expire                           | 0                                                                                                                                          |
+| Delay de liven until             | 0                                                                                                                                          |
+| Delegated                        | fake                                                                                                                                       |
+| Archived                         | fake                                                                                                                                       |
+| Read                             | true                                                                                                                                       |
+| Deleted                          | fake                                                                                                                                       |
+| Opened                           | true                                                                                                                                       |
+| Completed                        | fake                                                                                                                                       |
+| Security                         | Norrnal                                                                                                                                    |
+| Box type                         | Sent Items                                                                                                                                 |
+
+| <b>Return notification when opened</b>    | false                                                                                  |
+|-------------------------------------------|----------------------------------------------------------------------------------------|
+| <b>Return notification when deleted</b>   | false                                                                                  |
+| <b>Return notification when completed</b> | false                                                                                  |
+| <b>Return notification when declined</b>  | false                                                                                  |
+| <b>Return notification when accepted</b>  | false                                                                                  |
+| <b>Archive Version</b>                    | 5.3                                                                                    |
+| <b>Internal ID</b>                        | 5D7A21BE.NYMDOM1.NYMADM1.100.1373875.1.7 C1F9.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1<br>6 |
+| <b>Source</b>                             | sent                                                                                   |
+| <b>Class</b>                              | Public                                                                                 |
+| <b>Account</b>                            | ████████████████████ NYMADM1.NYMDOM1                                                   |
+| <b>Location ID</b>                        | 1540842683886                                                                          |
+| <b>Class Name</b>                         | GW.MESSAGE.MAIL                                                                        |
+| <b>Enclosing Folders</b>                  | 1                                                                                      |
+| <b>Folder</b>                             | Mailbox                                                                                |
+| <b>ID</b>                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                       |
+| <b>Name</b>                               | Mailbox                                                                                |
+| <b>Type</b>                               | Mailbox                                                                                |
+| <b>System</b>                             | true                                                                                   |
+| <b>Share Type</b>                         | NotShared                                                                              |
+
+| Audits                  |         |                                                                                           |                                                                                                                          |  |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                     |  |
+| 2019-09-20 20:58:03 EDT | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:36:36 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:35:31 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:37:19 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:38:38 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+From "Rebold, Jonathan (USANYS)"
+
+To
+
+Date 2019/09/17 22:09
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Attachments: TEXT.httn, Mime.822
+
+Thanks so much,
+
+From:
+
+Sent: Tuesda , Se tember 17, 2019 8:03 AM
+
+To: ) < >; Rebold, Jonathan (USANYS)
+
+clRebold@usa.doj.gov>
+
+Cc: Stephanie Scannell <sscannell@bop.gov>
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Hi Jonathan,
+
+#### Per Psychology:
+
+CARE2-MH is indicative of an inmate who has a mental illness requiring routine outpatient mental health care (ongoing, monthly) and/or brief, crisis-oriented care.
+
+Thank you,
+
+> > > "Rebold, Jonathan (USANYS)" clonathan.Rebold@usdoj.gov> 9/13/2019 10:36 AM >>> thank you so much for your thorough response. Just one question. You indicate that "inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary."
+
+Can you please just define CCS-MH (and provide that in the context of other classifications)?
+
+From: <arniohnsonPbop.gov>
+
+Sent: Thursda , Se tember 12, 2019 10:45 AM
+
+To: ) <
+
+Cc: Stephanie Scannell <sscannell@bop.gov>; Rebold, Jonathan (USANYS) <JReboldPusa.doj.gov>
+
+Subject: RE: Follow up requests from UK re: extradition
+
+I am still gathering information, but wanted to give you information to start.
+
+Warden J. is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in
+
+VVdSI III iywri, LA.. ne wren pi Ul lUtell w ASSOLIdle vvawen ac IVILA- Druuxryn, ueputy neyiurldl vueccur Rif the Northeast Region of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden honorably served his country in the United States Army prior to beginning his career with the BOP.
+
+From psychology:
+
+- All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department. This review involves a brief evaluation with a psychologist who assesses the inmate's psychological functioning, suicidal ity, and overall adjustment in SHU.
+- Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology services, they are placed on a follow-up list to be seen as needed.
+- Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary. Inmates who express a desire to speak with psychology in a private area are always pulled out and placed in a private caged area to meet with a psychologist.
+- Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if an at-risk inmate enters the SHU. If one of these inmates are placed in SHU, psychology services sees the inmate within 24 hours of the notification for and evaluation of their mental status and adjustment to SHU.
+- All inmates removed from Suicide Watch are to be double celled with another inmate. This recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the Lieutenant's who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and reduce feelings of isolation that a depressed inmate may be experiencing in SHU.
+- In general, all inmates in SHU should be double celled except in exigent circumstances (Safety concernsseparations from the other inmates, too violent to be celled with another, or contagious disease).
+
+• Inmate numbers:
+
+The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in Bell v. Wolfish, 441 U.S. 520, 99 Sup. Ct. 1861, 60 L.Ed.2d. 447 (1979)
+
+Staffing:
+
+Measures are being taken to increase MCC's staff complement.
+
+Racial unrest:
+
+Prison administrators are unaware of any racial unrest among either the inmate population or staff.
+
+I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f. (646)836-7665
+
+'» .a" < 9/3/20191:51 PM »>
+
+I forgot to attach the additional report and news articles.
+
+From:
+
+Sent: Tuesda Se tember 3, 2019 1:49 PM
+
+To: <a 10johnson(thbop.gov>
+
+Cc: Rebold, Jonathan (USANYS) cilleboldPusa.doj.gov>
+
+Subject: Follow up requests from UK re: extradition
+
+Hi M,
+
+I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC.
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)?
+
+- i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, Report, dated 22 August 2019) Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. [page 2, Report, dated 22 August 2019]
+- iii. Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 afterhis other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, 11,;rAte Damar.
+
+- iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2019]
+
+v.
+
+- vi. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019]
+
+Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3, Report, dated 22 August 2019].
+
+- vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, "Union and lawmakers have long warned of 'dire' federal prison staffing shortages", 14 August 2019]
+
+- viii. Ms as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 - 70 hour weeks
+
+ana it so wnat measures, it any, are in place to ensure mat me prison is spit run sate's/ ana suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019]
+
+- ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019].
+- x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? [page 14, Report, dated 22 August 2019].
+- xi. Ms states the following with regards to the sanitation conditions at MCC:
+
+"Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere!' Another Correctional Officer told me, 'There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019).
+
+- xii. Ms further states: "On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure." Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019].
+- xiii. One news article referred to the fact that there was only one psychiatrist shared between the nArr and the nthpr fpripral nricnn in NPW Vnrk anti a "handful of ncvrhnlnoictc nn the Page 10192
+
+staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the MDC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? (News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019]
+
+Our response is due to the UK September 16.
+
+Thank you so much,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: 212-637-2260 F: 212-637-0084
+
+| Properties                         |                                                                                                                                              |
+|------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                        |
+| NlessagelD                         | 5D8159A1NYMDOMLNYMADM1.100.1373875.1.7 C6CF.1                                                                                                |
+| Message Path                       | xml Niailbox3D8159AINYMDOMLNYMADMI.100 .1373875.1.7C6CF.Imrd                                                                                 |
+| From                               | "RebokL Jonathan (USANYS)'                                                                                                                   |
+| Display Name                       | "Rebold, Jonathan (USANYSr                                                                                                                   |
+| Entail                             | Jonathan.Rebold@usdoigov                                                                                                                     |
+| UUID                               | 379C0688-IA09-0000-860A-4A8C4FA8C790                                                                                                         |
+| Reply To                           | Jonathan.Rebold@usdonov                                                                                                                      |
+| Text To                            | -Rebold. Jonathan (USANYS)'                                                                                                                  |
+| Subject                            | RE Follow up requests from UK re: extradition                                                                                                |
+| Scheduled date                     | 2019-09-17 22139128                                                                                                                          |
+| Creation date                      | 2019-09-17 220928                                                                                                                            |
+| Modified date                      | 2019-09.180533:35                                                                                                                            |
+| Delivered date                     | 2019-09-17 22.0939                                                                                                                           |
+| Message sit                        | 14777                                                                                                                                        |
+| Attachments sit                    | 120658                                                                                                                                       |
+| Total size                         | 135446                                                                                                                                       |
+| Attachments                        | 2                                                                                                                                            |
+| Attachment                         | TEXT.hun                                                                                                                                     |
+| Name Content ID                    | TEXT.Inm 5D8159A2.NYMDOMLNYMADMI.200.20000A3.1.B A068.1®45:508159A2-NYMDOMLNYMADMI.100.1 373875.1.7C6CF.I@II.NYMDOMLNYMADM1,100.0.1.0.1@l6   |
+| Is Infine                          | fake                                                                                                                                         |
+| Type                               | ft                                                                                                                                           |
+| Size                               | 40388                                                                                                                                        |
+| CA                                 | c7a8cbl2d243965672b078c9b4387139                                                                                                             |
+| Has h                              | B2E4B93864FE97661712E6E66A00E14634FB35D0 DF4FDEB60AA2CSI6F80225AFF5S05205                                                                    |
+| Attachment                         | Mine.822                                                                                                                                     |
+| Name Content II)                   | Mine.822 5D13159AZNYAIDOMLNYMADMI.200.20000A3.I.B A069.1(§45:5D8159A2.NYMDOMLNYMADM1.100.1 3731375.1.7C6CF.1@k7.NYMDOMLNYMADMI.100.0.1.01@l6 |
+| Is Inline                          | fake                                                                                                                                         |
+| Type                               | it                                                                                                                                           |
+| Size                               | 80270                                                                                                                                        |
+| CA                                 | 33dead31167957.310d70e3d3001e8.55a                                                                                                           |
+| Hash                               | 008827375F1E3F960138D16553B2D101-079BC28A6 A2E5CE2C9C7178EAO9D6B41BBBCO2B13                                                                  |
+| Recipients Recipient Display Name  | I                                                                                                                                            |
+| Email                              | — al0jalnon@bop.gov                                                                                                                          |
+| UUID                               | 2750CAD0439CA-0C00-A8F4-1ACF31EA7575                                                                                                         |
+| Distribution Type                  | TO                                                                                                                                           |
+| Recipient Type                     | User                                                                                                                                         |
+| Expire                             | 0                                                                                                                                            |
+| Delay delivery until               | 0                                                                                                                                            |
+| Delegated                          | fake                                                                                                                                         |
+| Archived                           | fake                                                                                                                                         |
+| Read                               | true                                                                                                                                         |
+| Deleted                            | fake                                                                                                                                         |
+| Opened                             | true                                                                                                                                         |
+| Completed                          | fake                                                                                                                                         |
+| Security                           | Nonml                                                                                                                                        |
+| Box type Return notification when  | Inbox Return notification when opened fake Return notification when deleted fake                                                             |
+| completed Return notification when | fake Return notification when declined fake                                                                                                  |
+| accepted                           | fake                                                                                                                                         |
+| Archive % e rs in n                | 5.3                                                                                                                                          |
+| Internal ID                        | 5D8159ALNYMDOMLNYMADMI.100.1373875.1.7 C6CF.1@1:7.NYMDOMLNYMADMI.100.0.1.0.1@1                                                               |
+| Source                             | received                                                                                                                                     |
+
+| Class             | Pub&                           |
+|-------------------|--------------------------------|
+| Account           | I I8939.NYMADMLNYMDOMI         |
+| Location ID       | 140842683886                   |
+| Class Namc        | (INA.N ESSAtek.MAIL            |
+| Enclosing Folders | I                              |
+| Folder            | Mailbox                        |
+| ID                | 7.NYMDOMLNYMADMI.100.0.1.01@l6 |
+| Name              | Malan                          |
+| Type              | Mal=                           |
+| System            | true                           |
+| Share Type        | NoiShared                      |
+
+|                         |         | Audits                                   |                                                                                                              |
+|-------------------------|---------|------------------------------------------|--------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor en-Archive Agent 1-Daly Archive3 | Note Generated by Netgovem [en-Archive                                                                       |
+| 2019-09-2721:15:10 EDT  | Created |                                          |                                                                                                              |
+|                         |         | =neural                                  | Agent-I-DaiY Archiw3 tob.orrJobsicn=GWOpenNoclextrarchivingn JoiNen-JobssteGiOpenNodextrarehiving.o -neural[ |
+| 2020-05-19 1536.96 EDT  | Tag     | BOP01703.MXRADM I.MXRDOM I               | Responsive                                                                                                   |
+| 2020-05-19153636 EDT    | Tag     | BOP01703.MXRADMI.MXFtDOM I               | Responsive                                                                                                   |
+| 2020-05.19153531 EDT    | Tag     | FiOP01703.MXRADM I .NI XRDOMI            | Responsive                                                                                                   |
+| 2020-05-19153421 EDT    | Tag     | BOP01703.MXRADM I . NI Nit DOMI          | Responsive                                                                                                   |
+| 2020-05-19 14:37:19 EDT | Tag     | BOP01703.MXRADMI.NIXRDOMI                | Fbated                                                                                                       |
+| 2020-05-19 I4A156 EDT   |         |                                          |                                                                                                              |
+|                         | Tag     | BOP01703.NIXRADMI.MXRDOMI                | Flagged                                                                                                      |
+| 14:3818 EDT 2020-05-19  | Tag     | BOP01703.MXRADMI.MXRDO                   | Flagged                                                                                                      |
+
+Mime.822
+
+To: Subject: RE: Follow up requests from UK re: extradition Sent: Wed, 18 Sep 2019 02:09:28 +0000
+
+Thanks so much,
+
+From: Sent: Tuesda Se tember 17, 2019 8:03 AM To: >; Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov> Cc: Stephanie Scannell <sscannell@bop.gov> Subject: RE: Follow up requests from UK re: extradition
+
+Hi Jonathan,
+
+Per Psychology: CARE2-MH is indicative of an inmate who has a mental illness requiring routine outpatient mental health care (ongoing, monthly) and/or brief, crisis-oriented care.
+
+Thank you,
+
+>> > "Rebold, Jonathan (USANYS)" <Jonathan.Rebold@usdoj.gov> 9/13/2019 10:36 AM >> > M , thank you so much for your thorough response. Just one question. You indicate that "inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary."
+
+Can you please just define CCS-MH (and provide that in the context of other classifications)?
+
+From: Sent: Thursda , Se [ember 12, 2019 10:45 AM To: < Cc: Stephanie Scannell <sscannell@bop.gov>; Rebold, Jonathan (USANYS) <JRebold@usa.doi.gov> Subject: RE: Follow up requests from UK re: extradition
+
+Hi
+
+I am still gathering information, but wanted to give you information to start.
+
+Warden J. is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasarisponsibility: Correctional Treatment Specialist Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, De u Re ional Director for the Northeast Region of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden honorably served his country in the United States Army prior to beginning his career with the BOP.
+
+From psychology:
+
+All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department. This review involves a brief evaluation with a psychologist who assesses the inmates psychological functioning, suicidality, and overall adjustment in SHU.
+
+Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology services, they are placed on a follow-up list to be seen as needed.
+
+Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary. Inmates who express a desire to speak with psychology in a private area are always pulled out and placed in a private caged area to meet with a psychologist.
+
+Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if an at-risk inmate enters the SHU. If one of these inmates are placed in SHU,
+
+All inmates removed from Suicide Watch are to be double celled with another inmate. This recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the Lieutenants who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and reduce feelings of isolation that a depressed inmate may be experiencing in SHU.
+
+In general, all inmates in SHU should be double celled except in exigent circumstances (Safety concerns- separations from the other inmates, too violent to be celled with another, or contagious disease).
+
+Inmate numbers:
+
+The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in Bell v. Wolfish, 441 U.S. 520, 99 Sup. Ct. 1861, 60 L.Ed.2d. 447 (1979)
+
+Staffing:
+
+Measures are being taken to increase MCC's staff complement.
+
+Racial unrest:
+
+Prison administrators are unaware of any racial unrest among either the inmate population or staff.
+
+I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f: (646 836-7665
+
+>>>' " > 9/3/2019 1:51 PM >> >
+
+I forgot to attach the additional report and news articles.
+
+From:
+
+Sent: Tuesda , Se tember 3, 2019 1:49 PM
+
+To: °c >
+
+Cc: Rebold, Jonathan (USANYS) clRebold@usa.dol.gov>
+
+Subject: Follow up requests from UK re: extradition
+
+Hi
+
+I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC.
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)?
+
+I. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, Report, dated 22 August 2019]
+
+Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. [page 2, Report, dated 22 August 2019]
+
+ii. Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Report, dated 22 August 2019]
+
+iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2019]
+
+v. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3, Report, dated 22 August 2019].
+
+vi. Ms M, as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019]
+
+vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are
+
+able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, 'Union and lawmakers have long warned of 'dire' federal prison staffing shortages", 14 August 2019)
+
+- viii. Ms M, as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60
+  - 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 20191
+
+- ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019].
+
+- x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? [page 14, Report, dated 22 August 2019).
+
+- xi. Ms states the following with regards to the sanitation conditions at MCC: "Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere." Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019).
+
+- xii. Ms further states: "On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019).
+
+xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the MDC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019)
+
+Our response is due to the UK September 16.
+
+Thank you so much,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: 212-637-2260 F: 212-637-0084
+
+From To Kearney, Jonathan ReboldStephanie Scannell Date 2019/09/17 08:02 Subject: RE: Follow up requests from UK re: extradition Attachments: TEXT.htm
+
+Hi Jonathan,
+
+Per Psychology:
+
+CARE2-MH is indicative of an inmate who has a mental illness requiring routine outpatient mental health care (ongoing, monthly) and/or brief, crisis-oriented care.
+
+Thank you,
+
+>>> "Rebold, Jonathan (USANYS)" <Jonathan.Rebold@usdoj.gov> 9/13/2019 10:36 AM >>> M , thank you so much for your thorough response. Just one question. You indicate that "inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary."
+
+Can you please just define CCS-MH (and provide that in the context of other classifications)?
+
+From: Sent: Thursda September 12, 201910:45 AM To: < Cc: Stephanie Scannell <sscannell@bop.gov>; Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov> Subject: RE: Follow up requests from UK re: extradition
+
+I am still gathering information, but wanted to give you information to start.
+
+Warden J. is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Deputy Regional Director for the Northeast Region of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden honorably served his country in the United States Army prior to beginning his career with the BOP.
+
+From psychology:
+
+- All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department. This review involves a brief evaluation with a psychologist who assesses the inmate's psychological functioning, suicidality, and overall adjustment in SHU.
+- Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology services, f I I
+
+tney are piacea on a TOI low-up us( to De seen as neeciea.
+
+. Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary. Inmates who express a desire to speak with psychology in a private area are always pulled out and placed in a private caged area to meet with a psychologist. . Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if an at-risk inmate enters the SHU. If one of these inmates are placed in SHU, psychology services sees the inmate within 24 hours of the notification for and evaluation of their mental status and adjustment to SHU. . All inmates removed from Suicide Watch are to be double celled with another inmate. This recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the Lieutenant's who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and reduce feelings of isolation that a depressed inmate may be experiencing in SHU. . In general, all inmates in SHU should be double celled except in exigent circumstances (Safety concernsseparations from the other inmates, too violent to be celled with another, or contagious disease).
+
+• Inmate numbers:
+
+The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in Bell v. Wolfish, 441 U.S. 520, 99 Sup. Ct. 1861, 60 L.Ed.2d. 447 (1979)
+
+Staffing:
+
+Measures are being taken to increase MCC's staff complement.
+
+Racial unrest:
+
+Prison administrators are unaware of any racial unrest among either the inmate population or staff.
+
+I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f. (646)836-7665 » 'Pa" < v> 9/3/2019 1:51 PM »> I forgot to attach the additional report and news articles.
+
+From: Sent: Tuesday. September 3. 2019 1:49 PM
+
+To: <a10johnsonObcw gov> Cc: Rebold, Jonathan (USANYS) <JReboldlausa.doj.gov> Subject: Follow up requests from UK re: extradition
+
+Hi M,
+
+I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC.
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)?
+
+- i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, Report, dated 22 August 2019] Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. [page 2, Report, dated 22 August 2019]
+- iii. Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Report, dated 22 August 2019]
+- iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? [page 2/3, Page 10205
+
+v. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3, Report, dated 22 August 2019].
+
+VI. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019)
+
+vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, "Union and lawmakers have long warned of 'dire' federal prison staffing shortages", 14 August 2019]
+
+viii. Ms as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 — 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019]
+
+ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? Page 10206
+
+- x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? [page 14, Report, dated 22 August 2019].
+
+- xi. Ms states the following with regards to the sanitation conditions at MCC:
+
+"Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere!' Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells:' This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019].
+
+- xii. Ms further states:
+
+"On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019].
+
+- xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the MDC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August
+
+Our response is due to the UK September 16.
+
+Thank you so much,
+
+Assistant United States Attorney
+
+United States Attorney's Office
+
+Southern District of New York
+
+One Saint Andrew's Plaza
+
+New York, New York 10007
+
+P: 212-637-2260
+
+F: 212-637-0084
+
+| Properties                     |                                                                                                                                                  |
+|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                       | Value                                                                                                                                            |
+| XlessagelD                     | 5D809331.NYMDOMLNYMADMI.100.1373875.1.7 C575.I                                                                                                   |
+| Message Path From Display Name | xmlNlailbcon5D809331.NYMDOMI.NYMADMI.100 .1373875.I.7C575. Lunt                                                                                  |
+| Email                          | a I Ojohnson(a bop.gov                                                                                                                           |
+| UUID                           | 2750CADO-09CA-0000-A8F4-1ACFMEA7S7S                                                                                                              |
+| Reply To Text                  | a I Ojohnsoka bop.gov                                                                                                                            |
+| To                             | Kearney: Jonathan Rebold                                                                                                                         |
+| Cc                             | Stephanie Seamy'                                                                                                                                 |
+| Subject                        | RE: Follow up requests from UK re: extradition                                                                                                   |
+| Scheduled date                 | 2019-09-17 080257                                                                                                                                |
+| Creation date                  | 2019-09.17080237                                                                                                                                 |
+| Modified daft                  | 2019-09.170936:15                                                                                                                                |
+| Delivered date                 | 2019-09-17080237                                                                                                                                 |
+| Message site                   | 14211                                                                                                                                            |
+| Attachments size               | 37108                                                                                                                                            |
+| Total size                     | 51330                                                                                                                                            |
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+| Attachment                     | TEXT.htm                                                                                                                                         |
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+| Is Inline                      | fake                                                                                                                                             |
+| Type                           | It                                                                                                                                               |
+| Size                           | 37108                                                                                                                                            |
+| Date                           | 2019-09-17 0417234                                                                                                                               |
+| CA                             | 3dc71625de6a6adf666f291a8b6lece8                                                                                                                 |
+| Dash                           | 03867E807B2D60999843CBDAAEEBEO9DE8638014 DI IF3A05408CC80465DF3CF2C9546B IA                                                                      |
+| Recipients                     | 3                                                                                                                                                |
+| Recipient                      | Keamey                                                                                                                                           |
+| Display Name Email             | Kearney                                                                                                                                          |
+| UUID                           | CA27:fixpi - fri-ix x in ift0A4FBE941D7003                                                                                                       |
+| Distribution Type              | TO                                                                                                                                               |
+| Recipient Type                 | User                                                                                                                                             |
+| Delivered                      | 2019-09-170803:19                                                                                                                                |
+| Transferred                    | 2019-09.17080300                                                                                                                                 |
+| Recipient                      | Jonathan Retold                                                                                                                                  |
+| Display Name                   | Jonathan Rcbold                                                                                                                                  |
+| Email                          | JonathaitRebokl@usdoigov                                                                                                                         |
+| UM El                          | 379C0688-1A09-00004360A-4A8C4FAi3C790                                                                                                            |
+| Distribution Type              | TO                                                                                                                                               |
+| Recipient Type                 | User                                                                                                                                             |
+| Delivered                      | 2019-09-170803:19                                                                                                                                |
+| Transferred                    | 2019-09.17080300                                                                                                                                 |
+| Recipient                      | Stephanie Scannel                                                                                                                                |
+| Display Name                   | Stephanie Scannell                                                                                                                               |
+| Email                          | sscannelCtibop.gov                                                                                                                               |
+| tall D                         | 15A65E10-0C33-1000A3E7-458A606415CAD                                                                                                             |
+| Distribution Type              | CC                                                                                                                                               |
+| Recipient Type                 | User                                                                                                                                             |
+| Delivered                      | 2019-09-17080258                                                                                                                                 |
+| Opened                         | 2019.09.170956:17                                                                                                                                |
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+| Stennis                        | Norrnal                                                                                                                                          |
+| Box type                       | Sent Items                                                                                                                                       |
+
+|                                              | Return notification when opened false                                                  |
+|----------------------------------------------|----------------------------------------------------------------------------------------|
+| Return notification Return notification "hen | sshen deleted false                                                                    |
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+| Archive Version                              | 5.3                                                                                    |
+| Internal ID                                  | 5D80933 LNYMDOMLNYMADMI.I00.137387S.I.7 C575.1@l1.7.NWADOMI.NYMADMI.I00.0.1.0. I @ I 6 |
+| Source                                       | sent                                                                                   |
+| Clan                                         | Put*                                                                                   |
+| Account                                      | NYMADMI.NYMDOMI                                                                        |
+| Location II)                                 | 154084765MM                                                                            |
+| Class Name                                   | GW.MESSAGEMAIL                                                                         |
+| Enclosing Folders                            | I                                                                                      |
+| Folder                                       | Mabox                                                                                  |
+| ID                                           | 7.NYMDOMI.NYMADMI.100.0.1.01(§16                                                       |
+| Name                                         | Maibox                                                                                 |
+| Type                                         | Mataox                                                                                 |
+| System                                       | true                                                                                   |
+| Share Type                                   | NotShared                                                                              |
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+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |  |
+| 2019-09-27 21:18:53 EDT | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |  |
+| 2020-05-19 15:36:36 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |  |
+| 2020-05-19 15:35:31 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |  |
+| 2020-05-19 14:37:19 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |  |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |  |
+| 2020-05-19 14:38:38 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |  |
+
+From I/ To Jonathan ReboldStephanie Scannell Date 2019/09/24 09:56 Subject: RE: Follow up requests from UK re: extradition Attachments: TEXT.htm, Mime.822
+
+H
+
+Thanks again for all of this. The UK just followed up to ask when it can expect information re: sanitation and pest control.
+
+Thanks,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andre s Plaza New York, New York 10007 P: 212-637-2260 F: 212-637-0084
+
+From: Sent: Tuesda Se tember 17, 2019 8:03 AM To: ) < >; Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov> Cc: Stephanie Scannell <sscannell@bop.gov> Subject: RE: Follow up requests from UK re: extradition
+
+Hi Jonathan,
+
+Per Psychology:
+
+CARE2-MH is indicative of an inmate who has a mental illness requiring routine outpatient mental health care (ongoing, monthly) and/or brief, crisis-oriented care.
+
+Thank you,
+
+> » "Rebold, Jonathan (USANYS)" <Jonathan.ReboldOusdoj.gov> 9/13/2019 10:36 AM > » MI, thank you so much for your thorough response. Just one question. You indicate that "inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary."
+
+From: <al0johnsonPbop.gov>
+
+Sent: Thursda Se tember 12, 2019 10:45 AM
+
+To: )
+
+Cc: Stephanie Scannell <sscannell@bop gov>; Rebold, Jonathan (USANYS) <JReboldPusa.doj.gov>
+
+Subject: RE: Follow up requests from UK re: extradition
+
+I am still gathering information, but wanted to give you information to start.
+
+Warden J. is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Deputy Regional Director for the Northeast Region of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden honorably served his country in the United States Army prior to beginning his career with the BOP.
+
+From psychology:
+
+- All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department. This review involves a brief evaluation with a psychologist who assesses the inmate's psychological functioning, suicidal ity, and overall adjustment in SHU.
+- Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology services, they are placed on a follow-up list to be seen as needed.
+- Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary. Inmates who express a desire to speak with psychology in a private area are always pulled out and placed in a private caged area to meet with a psychologist.
+- Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if an at-risk inmate enters the SHU. If one of these inmates are placed in SHU, psychology services sees the inmate within 24 hours of the notification for and evaluation of their mental status and adjustment to SHU.
+- All inmates removed from Suicide Watch are to be double celled with another inmate. This recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the Lieutenant's who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and reduce feelings of isolation that a depressed inmate may be experiencing in SHU.
+- In general, all inmates in SHU should be double celled except in exigent circumstances (Safety concernsseparations from the other inmates, too violent to be celled with another, or contagious disease).
+
+Inmate numbers:
+
+The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in Bell v. Wolfish, 441 U.S. 520, 99 Sup. Ct. 1861, 60 L.Ed.2d. 447 (1979)
+
+Racial unrest:
+
+Prison administrators are unaware of any racial unrest among either the inmate population or staff.
+
+I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f. (646)836-7665
+
+'» < I forgot to attach the additional 9/3/2019 1:51 PM >>> report and news articles.
+
+From: Sent: Tuesda , Se tember 3, 2019 1:49 PM To: calOjohnsonr@bop.gov> Cc: Rebold, Jonathan (USANYS) <JRebold( usa.doj.gov> Subject: Follow up requests from UK re: extradition
+
+Hi M,
+
+I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC.
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)?
+
+- i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, Report, dated 22 August 2019]
+
+Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. [page 2, Report, dated 22 August 2019]
+
+iii. Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 afterhis other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Report, dated 22 August 2019]
+
+iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2019]
+
+v. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3, Report, dated 22 August 2019].
+
+VI. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019]
+
+vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, "Union and lawmakers have long warned of 'dire' federal prison staffing shortages", 14 August 2019]
+
+viii. Ms M, as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 - 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019]
+
+ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019].
+
+x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? [page 14, Report, dated 22 August 2019].
+
+xi. Ms states the following with regards to the sanitation conditions at MCC:
+
+"Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis!' The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere!" Another Correctional Officer told me, 'There are mice and bugs everywhere including inmates' cells!' This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019].
+
+xii. Ms further states:
+
+"On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019].
+
+xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the MDC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019]
+
+Our response is due to the UK September 16.
+
+Thank you so much,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: 212-637-2260 F: 212-637-0084
+
+| Properties                        |                                                                                                                                                    |
+|-----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                          | Value                                                                                                                                              |
+| NlessagelD                        | 5D89E849.NYMDOMI.NYMADMI.100.1373875.I.7 CBDE. I                                                                                                   |
+| Message Path From Display Name    | xmlNiailbox6D890I49.NYMDOMI.NYMADMI.100 .I373875.1.7CBDE.I.xml                                                                                     |
+| Email                             | /zusdoj.gov                                                                                                                                        |
+| UUID                              | ( -,.‘ 22 401- 1474-0000-660A-4FBE941D7003                                                                                                         |
+| Reply To                          | AlusdoilPv                                                                                                                                         |
+| Test                              | r                                                                                                                                                  |
+| To                                | Jonathan Retold                                                                                                                                    |
+| Cc                                | Stephanie Scannell                                                                                                                                 |
+| Subject                           | RE Follow up requests from UK it: marathon                                                                                                         |
+| Scheduled date                    | 2019-09-24 0956:13                                                                                                                                 |
+| Creation date                     | 2019-09-240966:13                                                                                                                                  |
+| Modified daft                     | 2019-09-24 10439                                                                                                                                   |
+| Delivered date                    | 2019-09-240936126                                                                                                                                  |
+| Message site                      | 15105                                                                                                                                              |
+| Attachments size                  | 124385                                                                                                                                             |
+| Total sift                        | 139501                                                                                                                                             |
+| Attachments                       | 2                                                                                                                                                  |
+| Attachment                        | TE)CT.htm                                                                                                                                          |
+| Name Content ID                   | TF6a.htm 5D89EIS49.NYMDOMI.NYMADMI.200.20000A7.1.6 C9BB.1@)455D89E849.NYMDOMI.NYMADM I. 100.1 373B75.1.7CBDE.10311.NYMDOMI.NYMADMI.100 .0.1.0.1@l6 |
+| Is Inline                         | fake                                                                                                                                               |
+| Type                              | tie                                                                                                                                                |
+| Sin                               | 41685                                                                                                                                              |
+| CA                                | 3af312798falthb82c121al4809345985                                                                                                                  |
+| Hash                              | 5B84B957713409CEDC3EA8F1E9A4937F8BDEI9AF5 271378B7C63F7.854CAA6F48F32F6EBA2                                                                        |
+| Attachment                        | Mine.822                                                                                                                                           |
+| Name Content ID                   | Mine.822 5D89E849.NYMDOMI.NYMADMI.200.20000A7.1.6 C9BC.1®45:5D89E849.NYMDOMI.NYMADMI.100.1 373875. I.7CBDE. 1@1:7.NYMDOMI.NYMADMI.100 .0.1.0.1@l6  |
+| Is Inane                          | fake                                                                                                                                               |
+| Type                              | fit                                                                                                                                                |
+| Size                              | 82700                                                                                                                                              |
+| CA                                | 6363a31225155cdaethe5666ea8fead9                                                                                                                   |
+| !las h                            | DA9A0072EBDA7280E07EAB9A7030373A7C538EDD 998D730050204B4786C5091ESED217F5                                                                          |
+| Recipients Recipient Display Name | 3                                                                                                                                                  |
+| Entail                            | a Ifijohrootra hop. gov                                                                                                                            |
+| UUID                              | 2750CADO-09CA-0000a8F4.1ACF31EA7575                                                                                                                |
+| Distribution Type                 | TO                                                                                                                                                 |
+| Recipient Type                    | User                                                                                                                                               |
+| Recipient                         | Jonathan Retold                                                                                                                                    |
+| Display Name                      | Jonathan Retold                                                                                                                                    |
+| Entail                            | Jonathan.Rebold(aMsdoigov                                                                                                                          |
+| UUID                              | 379C0688-1A09-0000.86044A8C4FA8C790                                                                                                                |
+| Distribution Type                 | TO                                                                                                                                                 |
+| Recipient Type                    | User                                                                                                                                               |
+| Recipient                         | Stephanie Scannell                                                                                                                                 |
+| Display Name                      | Stephanie Scannell                                                                                                                                 |
+| Email                             | sscannclatop.gov                                                                                                                                   |
+| UUID                              | 15A651:110-0C 33-0000-A3E7-68A606415CAD                                                                                                            |
+| Distribution Type                 | CC                                                                                                                                                 |
+| Recipient Type                    | User                                                                                                                                               |
+| Expire                            | 0                                                                                                                                                  |
+| Delay delivery until              | 0                                                                                                                                                  |
+| Delegated                         | fake                                                                                                                                               |
+| Archived                          | fake                                                                                                                                               |
+| Read                              | true                                                                                                                                               |
+| Deleted                           | fake                                                                                                                                               |
+| Opened                            | true                                                                                                                                               |
+
+| Completed                          | false                                                                               |
+|------------------------------------|-------------------------------------------------------------------------------------|
+| Security                           | Normal                                                                              |
+| Box type                           | Inbox                                                                               |
+| Return notification when opened    | false                                                                               |
+| Return notification when deleted   | false                                                                               |
+| Return notification when completed | false                                                                               |
+| Return notification when declined  | false                                                                               |
+| Return notification when accepted  | false                                                                               |
+| Archive Version                    | 5.3                                                                                 |
+| Internal ID                        | 5D89E849.NYMDOM1.NYMADM1.100.1373875.1.7 CBDE.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1.6 |
+| Source                             | received                                                                            |
+| Class                              | Public                                                                              |
+| Account                            | ██████ Johnson@BOP18939.NYMADM1.NYMDOM1                                             |
+| Location ID                        | 1540842683886                                                                       |
+| Class Name                         | GW.MESSAGE.MAIL                                                                     |
+| Enclosing Folders                  | 1                                                                                   |
+| Folder                             | Mailbox                                                                             |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                    |
+| Name                               | Mailbox                                                                             |
+| Type                               | Mailbox                                                                             |
+| System                             | true                                                                                |
+| Share Type                         | NotShared                                                                           |
+
+| Audits                  |         |                                                                                           |                                                                                                                       |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |
+| 2019-10-04 21:29:27 EDT | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 15:36:36 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 15:35:31 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+| 2020-05-19 14:38:38 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+Mime.822
+
+From: " < To: < >. Rebold, Jonathan (USANYS)" <Jonathan.Rebold@usdoj.gov> Cc: Stephanie Scannell <sscannell@bop.gov> Subject: RE: Follow up requests from UK re: extradition Sent: Tue, 24 Sep 2019 13:56:13 +0000
+
+Hi M,
+
+Thanks again for all of this. The UK just followed up to ask when it can expect information re: sanitation and pest control.
+
+Thanks,
+
+Assistant ( States :Nunn:icy I 'tilted States Ain )rney's (Ilia• Southern District of New York One Saint Andrew's Plaza New York, New York 10007 I': 212-837-2960 212-637-MK t
+
+From:
+
+Sent: Tuesda , Se tember 17, 2019 8:03 AM
+
+To: Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov>
+
+Cc: Stephanie Scannell <sscannell@bop.gov>
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Hi Jonathan,
+
+Per Psychology:
+
+CARE2-MH is indicative of an inmate who has a mental illness requiring routine outpatient mental health care (ongoing, monthly) and/or brief, crisis-oriented care.
+
+Thank you,
+
+>> > "Rebold, Jonathan (USANYS)" <Jonathan.Rebold@usdoj.gov> 9/13/2019 10:36 AM >> >
+
+thank you so much for your thorough response. Just one question. You indicate that "inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary."
+
+Can you please just define CCS-MH (and provide that in the context of other classifications)?
+
+From:
+
+Sent: Thursda September 12, 2019 10:45 AM
+
+To: < >
+
+Cc: Stephanie Scannell <sscannell@bop.gov>; Rebold, Jonathan (USANYS) atebold@usa.doi.gov>
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Hi
+
+Warden J. is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution
+
+Schuylkill, Pennsylvania, where he advanced to positions of increasing Manager, and Case Management Coordinator. In 2014, Warden DC. He then promoted to Associate Warden at MDC Brooklyn, De u Prisons, and was named Warden at FCI Otisville this year. Warden prior to beginning his career with the BOP. responsibility: Correctional Treatment Specialist Unit promoted to Witness Security Coordinator in Washington, kil<sup>e</sup> ional Director for the Northeast Region of the Bureau of honorably served his country in the United States Army
+
+From psychology:
+
+All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department. This review involves a brief evaluation with a psychologist who assesses the inmates psychological functioning, suicidality, and overall adjustment in SHU.
+
+Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology services, they are placed on a follow-up list to be seen as needed.
+
+Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary. Inmates who express a desire to speak with psychology in a private area are always pulled out and placed in a private caged area to meet with a psychologist.
+
+Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if an at-risk inmate enters the SHU. If one of these inmates are placed in SHU, psychology services sees the inmate within 24 hours of the notification for and evaluation of their mental status and adjustment to SHU.
+
+All inmates removed from Suicide Watch are to be double celled with another inmate. This recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the Lieutenants who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and reduce feelings of isolation that a depressed inmate may be experiencing in SHU.
+
+In general, all inmates in SHU should be double celled except in exigent circumstances (Safety concerns- separations from the other inmates, too violent to be celled with another, or contagious disease).
+
+Inmate numbers:
+
+The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in Bell v. Wolfish, 441 U.S. 520.99 Sup. Ct. 1861.60 L.Ed.2d. 447 (1979)
+
+Staffing:
+
+Measures are being taken to increase MCC's staff complement.
+
+Racial unrest:
+
+Prison administrators are unaware of any racial unrest among either the inmate population or staff.
+
+I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+Cc: Rebold, Jonathan (USANYS) CRebold@usa.doj.gov>
+
+Subject: Follow up requests from UK re: extradition
+
+Hi
+
+I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's s osition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC.
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)?
+
+- I. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, Report, dated 22 August 2019]
+- i. Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. (page 2, Report, dated 22 August 2019] Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? (page 2, Report, dated 22 August 2019]
+- iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? (page 2/3, Report, dated 22 August 2019]
+- v. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? (page 3, Report, dated 22 August 2019].
+
+vi. Ms M, as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019]
+
+vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, 'Union and lawmakers have long warned of 'dire' federal prison staffing shortages", 14 August 2019]
+
+viii. Ms M, as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 - 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019]
+
+ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019].
+
+X. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? (page 14, Report, dated 22 August 2019].
+
+xi. Ms states the following with regards to the sanitation conditions at MCC:
+
+"Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere." Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019].
+
+xii. Ms further states:
+
+"On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure."
+
+Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019].
+
+xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the MDC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019)
+
+Our response is due to the UK September 16.
+
+Thank you so much,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: 212-637-2260 F: 212-637-0084
+
+**From**
+
+![](_page_775_Picture_37.jpeg)
+
+![](_page_775_Picture_38.jpeg)
+
+**Date**
+
+2019/07/10 10:16
+
+**Subject:**
+
+Wednesday AM Suicide Watch/Psych Observation Update
+
+**Attachments:**
+
+TEXT.htm
+
+Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU.
+
+#### Suicide Watch
+
+None
+
+#### Psych Observation
+
+1. Gebremariam #79792-007 (Forensic)
+
+Sesiectfully,
+
+a Ph.D.
+
+Forensic Psychologist
+
+LT, U.S. Public Health Service
+
+U.S. Department of Justice
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: 646.836.6335
+
+Fax: 646.836.7712
+
+E-mail: sdimica(boP.gov
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy."
+
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+| Email                             | sdinisa@hop.gov                                                                                                                             |
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+| To                                | Richankon David Medina; Dent'sReyes; Daniel Hope Stephen                                                                                    |
+|                                   | Rosa Prom- R %V st; Steven Chambers: Stephen A. Espiiet; Stan Steve Mum; Stephanie Scannet                                                  |
+|                                   | Towanda Smith: Tijuana Doctor; Terrance Veronica Simms; Ysrrrael Joaquin: Yokmda Sta: Zukica Gardner                                        |
+| Subject                           | Wednesday AM Suicide Wash/Psych Observation Update                                                                                          |
+| Scheduled date                    | 2019.07-10 10:1636                                                                                                                          |
+| Creation date                     | 2019-07-10 10:1636                                                                                                                          |
+| Modified date                     | 2019-0740 102736                                                                                                                            |
+| Delis end date                    | 2019-07-10 101637                                                                                                                           |
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+| Attachment                        | TEXT.htm                                                                                                                                    |
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+| UUID              | 00080470-17A8-0000-AEE7-000000100002 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Rosa Proto                           |
+| Display Name      | Rosa Proto                           |
+| Email             | rproto@bop.gov                       |
+| UUID              | 778F25F0-0B96-0000-A837-000000100002 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Ronald West                          |
+| Display Name      | Ronald West                          |
+| Email             | rxwest@bop.gov                       |
+| UUID              | B5C7D740-6BAA-0072-A4A9-000000000000 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
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+| Display Name      | Steven Chambers                      |
+| Email             | schambers@bop.gov                    |
+| UUID              | 07434640-1EC5-0000-A134-9201000038CF |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Stephen A. Espinet                   |
+| Display Name      | Stephen A. Espinet                   |
+| Email             | sespinet@bop.gov                     |
+| UUID              | 4821C7E0-1407-0000-A820-84D2120084D2 |
+| Distribution Type | TO                                   |
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+| Recipient         | Stanley Jean                         |
+| Display Name      | Stanley Jean                         |
+| Email             | sjean@bop.gov                        |
+| UUID              | 86310140-180D-0000-B46D-000000000000 |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Steve Mun                            |
+| Display Name      | Steve Mun                            |
+| Email             | smun@bop.gov                         |
+| UUID              | 7F3993A0-05D6-0000-801D-3CD128D18EBF |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | Stephanie Scannell                   |
+| Display Name      | Stephanie Scannell                   |
+| Email             | sscannell@bop.gov                    |
+| UUID              | 15A65E10-0C33-0000-A3E7-68A606415CAD |
+| Distribution Type | TO                                   |
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+| Recipient         | [Redacted]                           |
+| Display Name      | [Redacted]                           |
+| Email             | [Redacted]                           |
+
+| UUID                             | 66E64C I 0- I 320-0:00-SEC I -2F2 I 62868DCC                                       |
+|----------------------------------|------------------------------------------------------------------------------------|
+| Distribution Type                | TO                                                                                 |
+| Recipient Type                   | User                                                                               |
+| Recipient                        | Towanda Smith                                                                      |
+| Display Name                     | Towanda Smih                                                                       |
+| Entail                           | T2Snith(sbotagov                                                                   |
+| UUID                             | 63F9CC40-0D06-0000-85DA-658665AA7D92                                               |
+| Distribution Type                | TO                                                                                 |
+| Recipient Type                   | User                                                                               |
+| Recipient                        | Tijuana Doctor                                                                     |
+| Display Name                     | Tanana Doctor                                                                      |
+| Entail                           | toxtor@bop.gov                                                                     |
+| UUID                             | 9F550ED0-0 I DA-000OB7F5-92775C3901BF                                              |
+| Distribution Type                | TO                                                                                 |
+| Recipient Type                   | User                                                                               |
+| Recipient                        | Terrance                                                                           |
+| Display Name                     | Terrance                                                                           |
+| Entail                           | tOdiomas@bop.gov                                                                   |
+| UUID                             | 5ECE I ICO09D4000OBBEI-7C3A8759762I                                                |
+| Distribution Type                | TO                                                                                 |
+| Recipient Type                   | User                                                                               |
+| Recipient                        | Veronica Simons                                                                    |
+| Display Name                     | Veronica Sermons                                                                   |
+| Email                            | vsinnions@bonou                                                                    |
+| UUID                             | 5BBF3FEO-172I-0000-8EI I-F6005500I400                                              |
+| Distribution Type                | TO                                                                                 |
+| Recipient Type                   | User                                                                               |
+| Recipient                        | Ysmicl Joaquin                                                                     |
+| Display Name                     | Ysmael Joaquin                                                                     |
+| Email                            | 3inarlunriftbr9.81N                                                                |
+| UUID                             | 2B69A5D0I91D-000OBADI-000000100002                                                 |
+| Distribution Type                | TO                                                                                 |
+| Recipient Type                   | User                                                                               |
+| Recipient                        | Yolunda Sava                                                                       |
+| Display Name                     | Yolunda SaVa                                                                       |
+| Email                            | riva@brflov                                                                        |
+| UUID                             | 05E790E0-18BI-0000-I3C50-4F0085003300                                              |
+| Distribution Type                | TO                                                                                 |
+| Recipient Type                   | User                                                                               |
+| Recipient                        | Zulefica Gardner                                                                   |
+| Display Name                     | Zuleica Gardner                                                                    |
+| Email                            | Zgardner@top.gov                                                                   |
+| UUID                             | 3754DIAOl335-000OASFC-029I0A4A4AE3                                                 |
+| Distribution Type                | TO                                                                                 |
+| Recipient Type                   | User                                                                               |
+| Expire                           | 0                                                                                  |
+| Delay delivery until             | 0                                                                                  |
+| De legated                       | false                                                                              |
+| Archived                         | false                                                                              |
+| Read                             | trot                                                                               |
+| Deleted                          | face                                                                               |
+| Opened                           | VW                                                                                 |
+| Completed                        | false                                                                              |
+| Security                         | Normal                                                                             |
+| Box type                         | Inbox                                                                              |
+| Return notification n hen opened | fake                                                                               |
+| Return notification 1%           | hv n deleted false                                                                 |
+| completed                        | false                                                                              |
+| accepted                         | false                                                                              |
+| Archive Version                  | 5.3                                                                                |
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+| Source                           | received                                                                           |
+| Class                            | Public                                                                             |
+| Account                          | I8939.NYMADMI.NYMDOMI                                                              |
+
+| <b>Location ID</b>       | 1540842683886                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Mailbox                          |
+| <b>ID</b>                | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| <b>Name</b>              | Mailbox                          |
+| <b>Type</b>              | Mailbox                          |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| Audits                  |         |                                                                                      |                                                                                                               |  |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |  |
+| 2019-12-11 06:33:20 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |  |
+| 2020-05-19 15:34:52 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |  |
+| 2020-05-19 15:32:30 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |  |
+| 2020-05-19 15:32:54 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |  |
+| 2020-05-19 14:34:34 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |  |
+
+#### Re: Suicide Watch/Psych Observation Update
+
+From
+
+To
+
+Date 2019/07/28 09:01
+
+Subject: Re: Suicide Watch/Psych Observation Update
+
+Attachments: TEXT.htm
+
+Great. Thanks.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Ori inal messa e
+
+From: < >
+
+Date: 7/28/19 8:58 AM (GMT-05:00)
+
+To:
+
+Subject: Re: Suicide Watch/Psych Observation Update
+
+»>'1 ' 07/28/2019 08:58 > »
+
+Thanks!
+
+I'll let the Lt.s' know to move him.
+
+> > > < > 7/28/2019 8:56 AM > »
+
+Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From:
+
+Date: 7/28/19 8:52 AM (GMT-05:00)
+
+To: ' <
+
+Cc
+
+Subject: Re: Suicide Watch/Psych Observation Update
+
+» > ' ' 07/28/2019 08:52 > »
+
+He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner.
+
+Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he found it so aversive and disorienting, he has been s irinatinn in 2 rs sn I alraarlit cant an to Pulr tdr hila 'Knelt tha tnilat
+
+Good morning,
+
+Thank you.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+From: < >
+
+Original message
+
+Date: 7/28/19 7:49 AM GMT-05:00
+
+To: ' <
+
+Cc:
+
+Subject: Fwd: Suicide Watch/Psych Observation Update
+
+> > > I ' 07/28/2019 07:49 > »
+
+Inmate Epstein seems psychologically stable.
+
+He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him.
+
+He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurse Columbo.
+
+He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell.
+
+Thanks,
+
+> » 7/28/2019 7:36 AM > »
+
+Inmate Lopez #20472-038 is being taken off of Psych Observation.
+
+#### Suicide Watch
+
+None
+
+#### Psych Observation
+
+1. Epstein #76318-054
+
+#### Pending Bedspace for SHU
+
+![](_page_788_Picture_0.jpeg)
+
+| Properties                         |                                                                                                                                              |
+|------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                        |
+| Message ID                         | 5D3D645E.NYMDOM1.NYMADM1.100.165696B.1.4 4FF2.1                                                                                              |
+| Message Path                       | xml/Mailbox/5D3D645E.NYMDOM1.NYMADM1.100 .165696B.1.44FF2.1.xml                                                                              |
+| From                               |                                                                                                                                              |
+| Display Name                       |                                                                                                                                              |
+| Email                              |                                                                                                                                              |
+| UUID                               | 66E64C10-1320-0000-8EC1-2F2162868DCC                                                                                                         |
+| Reply To                           |                                                                                                                                              |
+| Text                               |                                                                                                                                              |
+| To                                 |                                                                                                                                              |
+| Subject                            | Re: Suicide Watch/Psych Observation Update                                                                                                   |
+| Scheduled date                     | 2019-07-28 09:01:04                                                                                                                          |
+| Creation date                      | 2019-07-28 09:01:04                                                                                                                          |
+| Modified date                      | 2019-07-28 09:07:50                                                                                                                          |
+| Delivered date                     | 2019-07-28 09:01:18                                                                                                                          |
+| Message size                       | 2860                                                                                                                                         |
+| Attachments size                   | 5189                                                                                                                                         |
+| Total size                         | 8060                                                                                                                                         |
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+| Attachment                         | TEXT.htm                                                                                                                                     |
+| Name                               | TEXT.htm                                                                                                                                     |
+| Content ID                         | 5D3D645E.NYMDOM1.NYMADM1.200.200003E.1.8<br>E6F5.1@45-5D3D645E.NYMDOM1.NYMADM1.100.1<br>65696B.1.44FF2.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16 |
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+| Size                               | 5189                                                                                                                                         |
+| CA                                 | 7e66715d50514d7a5c323e14edde3cae                                                                                                             |
+| Hash                               | 392400F6D0C26347193558DB05EE7B1F5B2B57A4 6000855169AF9E2C0CEDFE251AB6CC32                                                                    |
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+| Display Name                       |                                                                                                                                              |
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+| UUID                               | E6D79960-6BFA-0072-A44E-187277817742                                                                                                         |
+| Distribution Type                  | TO                                                                                                                                           |
+| Recipient Type                     | User                                                                                                                                         |
+| Delivered                          | 2019-07-28 09:01:18                                                                                                                          |
+| Opened                             | 2019-07-28 09:07:51                                                                                                                          |
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+| Box type                           | Sent Items                                                                                                                                   |
+| Return notification when opened    | false                                                                                                                                        |
+| Return notification when deleted   | false                                                                                                                                        |
+| Return notification when completed | false                                                                                                                                        |
+| Return notification when declined  | false                                                                                                                                        |
+| Return notification when accepted  | false                                                                                                                                        |
+| Archive Version                    | 5.3                                                                                                                                          |
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+| Source                             | sent                                                                                                                                         |
+| Class                              | Public                                                                                                                                       |
+| Account                            | @BOP32404.BIGADM1.BIGDOM1                                                                                                                    |
+| Location ID                        | 1540842862118                                                                                                                                |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                              |
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+| Folder                             | Mailbox                                                                                                                                      |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                                                                             |
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+
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+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |  |
+| 2019-08-10 19:18:01 EDT | Created  | cn=Archive Agent_1-Daily Archive5<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive5<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-08-21 10:26:04 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-21 10:31:12 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-21 12:42:33 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-22 16:15:53 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-09-20 08:45:55 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-26 15:41:31 EDT | Exported | BOP01703.MXRADM1.MXRDOM1                                                                  | Exported by<br>BOP01703.MXRADM1.MXRDOM1                                                                                  |  |
+| 2020-05-19 14:34:35 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 15:34:52 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:32:30 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:32:54 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:37:19 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+#### hid: Suicide Watch/Psych Observation Update
+
+From To Date 2019107/28 09:03 Subject: Fwd: Suicide Watch/Psych Observation Update Attachments: TEXT.htm
+
+Sera from my %Minn Samsung Galaxy smartplicce
+
+From: 1St To: <sskipperscottgbop.gov> Subject: Re: Suicide Watch/Psych Observation Update
+
+>» 'a 07/28/201908:58 >» Thanks!
+
+I'll let the Lie know to move him
+
+>» 7/28/2019 8:56 AM >» Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to cat. He knows this.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Date: 7/28/19 8: 2 AM MT-05:00) To: gslopperscott@bonov> Cc: <er2miller(bop.gov> Subject: Re: Suicide Watch/Psych Observation Update
+
+»>'-' 07/28/201908:52 >» lie also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sand Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he fa mail to Mr. Nobile about the toilet.
+
+>» 7/28/2019 7:51 AM >» Good morning.
+
+Thank ;..ou.
+
+Sent from my Verizon, Samsung Galaxy smanphone
+
+From Date: 7/28/19 7:49 AM GMT-05:00) To: <sskipperscott@bop.gov> Cc: <m2milleretbop.gov> Subject: Fwd: Suicide Watch/Psych Observation Update
+
+>» • 07/28/2019 07:49 >»
+
+Inmate Epstein seems psychologically stable.
+
+He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him.
+
+He again said his right arm still feels somewhat numb and he said he cannot make a fast with that hand. He also said he has numbness on his neck. I info:
+
+He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal Coda;
+
+>>> 7/28/2019 7:36 AM >>>
+
+Inmate Lopez #20472-038 is being taken off of Psych Observation.
+
+Suicide Watch
+
+None
+
+Psych Observation
+
+1. Epstein #76318-054
+
+Pending Bedspace for SHU
+
+I, Lopez #20472-038
+
+Thank you,
+
+| Properties                         |                                                                                                                                             |
+|------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                       |
+| MessageID                          | SD3D64D1.NYMDOM1.NYMADM1.100.165696B.1.4.4FF3.1                                                                                             |
+| Message Path                       | xml/Mailbox/SD3D64D1.NYMDOM1.NYMADM1.100.165696B.1.44FF3.1.xml                                                                              |
+| From                               | Sharley V. Skipper-Scott                                                                                                                    |
+| Display Name                       | Sharley V. Skipper-Scott                                                                                                                    |
+| Email                              | sskipperscott@bop.gov                                                                                                                       |
+| UUID                               | 661664C16-1370-0000-8EC1-2F2162868DCC                                                                                                       |
+| Reply To                           | [REDACTED]                                                                                                                                  |
+| Text                               | Sharley V. Skipper-Scott                                                                                                                    |
+| To                                 | Lamine N'Diaye                                                                                                                              |
+| Subject                            | Fwd: Suicide WatchPsych Observation Update                                                                                                  |
+| Scheduled date                     | 2019-07-28 09:03:03                                                                                                                         |
+| Creation date                      | 2019-07-28 09:03:03                                                                                                                         |
+| Modified date                      | 2019-07-29 06:49:46                                                                                                                         |
+| Delivered date                     | 2019-07-28 09:03:13                                                                                                                         |
+| Message size                       | 2844                                                                                                                                        |
+| Attachments size                   | 5421                                                                                                                                        |
+| Total size                         | 8276                                                                                                                                        |
+| Attachments                        | 1                                                                                                                                           |
+| Attachment                         | TEXT.htm                                                                                                                                    |
+| Name                               | TEXT.htm                                                                                                                                    |
+| Content ID                         | SD3D64D1.NYMDOM1.NYMADM1.200.200003E.1.8<br>E6FA.1@45.SD3D64D1.NYMDOM1.NYMADM1.100.1<br>65696B.1.44FF3.1@1.7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
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+| Type                               | file                                                                                                                                        |
+| Size                               | 5421                                                                                                                                        |
+| CA                                 | 4634606e90b9f74a4f58541af4f9aedB                                                                                                            |
+| Hash                               | D13DEFFEE15E6C805B9SC37E72B247000762512 8FE868B58EC95449QCF9331C9657385C                                                                    |
+| Recipients                         | 1                                                                                                                                           |
+| Recipient                          | Lamine N'Diaye                                                                                                                              |
+| Display Name                       | Lamine N'Diaye                                                                                                                              |
+| Email                              | hdiaye@bop.gov                                                                                                                              |
+| UUID                               | 61CF9350-0B4F-0000-AB39-F80F2A59A443                                                                                                        |
+| Distribution Type                  | TO                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Delivered                          | 2019-07-28 09:03:13                                                                                                                         |
+| DownloadedByThirdParty             | 2019-07-28 09:03:14                                                                                                                         |
+| Opened                             | 2019-07-28 09:30:03                                                                                                                         |
+| Deleted                            | 2019-07-29 06:49:46                                                                                                                         |
+| Expire                             | 0                                                                                                                                           |
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+| Opened                             | true                                                                                                                                        |
+| Completed                          | false                                                                                                                                       |
+| Security                           | Normal                                                                                                                                      |
+| Box type                           | Sent Items                                                                                                                                  |
+| Return notification when opened    | false                                                                                                                                       |
+| Return notification when deleted   | false                                                                                                                                       |
+| Return notification when completed | false                                                                                                                                       |
+| Return notification when declined  | false                                                                                                                                       |
+| Return notification when accepted  | false                                                                                                                                       |
+| Archive Version                    | 5.3                                                                                                                                         |
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+| Source                             | sent                                                                                                                                        |
+| Class                              | Public                                                                                                                                      |
+| Account                            | Sharley Skipper-Scott@BOP32404.BIGADM1.BIGDOM1                                                                                              |
+| Location ID                        | 1540842862118                                                                                                                               |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                             |
+| Enclosing Folders                  | 1                                                                                                                                           |
+| Folder                             | Mailbox                                                                                                                                     |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                                                                            |
+| Name                               | Mailbox                                                                                                                                     |
+| Type                               | Mailbox                                                                                                                                     |
+| System                             | true                                                                                                                                        |
+| Share Type                         | NotShared                                                                                                                                   |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-10 19:18:01 EDT | Created  | cm=Archive Agent_1-Daily Archive5<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail | Generated by Netmail Inc. [cm=Archive<br>Agent_1-Daily Archive5<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail] |
+| 2019-08-21 10:26:11 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-08-21 10:31:15 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-08-21 12:42:33 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-08-22 16:15:53 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-20 08:45:55 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-26 15:41:33 EDT | Exported | BOP01703.MEXRADM1.MEXRDOM1                                                                | Exported by<br>BOP01703.MEXRADM1.MEXRDOM1                                                                                |
+| 2020-05-19 14:34:35 EDT | Tag      | BOP01703.MEXRADM1.MEXRDOM1                                                                | Flagged                                                                                                                  |
+| 2020-05-19 15:34:52 EDT | Tag      | BOP01703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                               |
+| 2020-05-19 15:32:30 EDT | Tag      | BOP01703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                               |
+| 2020-05-19 15:32:54 EDT | Tag      | BOP01703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                               |
+| 2020-05-19 14:37:19 EDT | Tag      | BOP01703.MEXRADM1.MEXRDOM1                                                                | Flagged                                                                                                                  |
+
+#### Psych Reconst - Epstein #76318-054
+
+From To Date Subject: Attachments: Lee Plourde Charisma Edge, Jermaine DardenJames Lee Plourde, Marti Licon-Vitale, NYM/Executive Staff, 2019/10/04 09:18 Psych Reconst - Epstein #76318-054 TEXT.htm, Psych Reconst - Epstein #76318-054.docx
+
+Please see the attached for your records.
+
+Thank you
+
+| <b>Properties</b>             |                                                                                                                                              |
+|-------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>               | <b>Value</b>                                                                                                                                 |
+| <b>Message ID</b>             | 5D970E6B.NYMDOM1.NYMADM1.100.165396E.1.5 D949.1                                                                                              |
+| <b>Message Path</b>           | xml\Mailbox\5D970E6B.NYMDOM1.NYMADM1.100.165396E.1.5D949.1.xml                                                                               |
+| <b>From</b>                   | Lee Plourde                                                                                                                                  |
+| <b>Display Name</b>           | Lee Plourde                                                                                                                                  |
+| <b>Email</b>                  | lplourde@bop.gov                                                                                                                             |
+| <b>UUID</b>                   | 9D77B2D0-19C1-0000-A989-0200000058D0                                                                                                         |
+| <b>Reply To</b>               | lplourde@bop.gov                                                                                                                             |
+| <b>Text</b>                   | Lee Plourde                                                                                                                                  |
+| <b>To</b>                     | [REDACTED], Charisma Edge; [REDACTED], Jermaine Darden; [REDACTED], Lee Plourde; Marti Licon-Vitale; NYM/Executive Staff; [REDACTED]         |
+| <b>Cc</b>                     | [REDACTED] [REDACTED]                                                                                                                        |
+| <b>Subject</b>                | Psych Reconst - Epstein #76318-054                                                                                                           |
+| <b>Scheduled date</b>         | 2019-10-04 09:18:35                                                                                                                          |
+| <b>Creation date</b>          | 2019-10-04 09:18:35                                                                                                                          |
+| <b>Modified date</b>          | 2019-10-10 17:27:54                                                                                                                          |
+| <b>Delivered date</b>         | 2019-10-04 09:18:35                                                                                                                          |
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+| <b>Attachments</b>            | 2                                                                                                                                            |
+| <b>Attachment</b>             | TEXT.htm                                                                                                                                     |
+| <b>Name</b>                   | TEXT.htm                                                                                                                                     |
+| <b>Content ID</b>             | 5D970E6B.NYMDOM1.NYMADM1.200.2000038.1.A<br>3CC5.1@45:5D970E6B.NYMDOM1.NYMADM1.100.1<br>65396E.1.5D949.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16 |
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+| <b>Date</b>                   | 2019-10-04 05:18:34                                                                                                                          |
+| <b>CA</b>                     | f349d3cd4ed575f4868a77972c205540                                                                                                             |
+| <b>Hash</b>                   | 405C1AEE77D003E24F798A37D65D795E25648D70 4D69215079D98154EAB4A9EBBB47C954                                                                    |
+| <b>Attachment</b>             | Psych Reconst - Epstein #76318-054.docx                                                                                                      |
+| <b>Name</b>                   | Psych Reconst - Epstein #76318-054.docx                                                                                                      |
+| <b>Content ID</b>             | 5D970E6B.NYMDOM1.NYMADM1.200.2000038.1.A<br>3CC6.1@45:5D970E6B.NYMDOM1.NYMADM1.100.1<br>65396E.1.5D949.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16 |
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+| <b>Type</b>                   | file                                                                                                                                         |
+| <b>Size</b>                   | 41381                                                                                                                                        |
+| <b>Date</b>                   | 2019-10-04 05:17:50                                                                                                                          |
+| <b>CA</b>                     | d6ca27c341db24b92a0d228b46c9306e                                                                                                             |
+| <b>Hash</b>                   | D8C04002F0D9FCF1227973C2B6FABE49711AC3DD 82F6A7E81AEABEF59DDC752DA285F9ED                                                                    |
+| <b>Recipients</b>             | 10                                                                                                                                           |
+| <b>Recipient</b>              | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>           | [REDACTED]                                                                                                                                   |
+| <b>Email</b>                  | a10johnson@bop.gov                                                                                                                           |
+| <b>UUID</b>                   | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                         |
+| <b>Distribution Type</b>      | TO                                                                                                                                           |
+| <b>Recipient Type</b>         | SystemGroupMember                                                                                                                            |
+| <b>Delivered</b>              | 2019-10-04 09:18:35                                                                                                                          |
+| <b>DownloadedByThirdParty</b> | 2019-10-04 09:18:36                                                                                                                          |
+| <b>Opened</b>                 | 2019-10-04 09:19:35                                                                                                                          |
+| <b>Recipient</b>              | Charisma Edge                                                                                                                                |
+| <b>Display Name</b>           | Charisma Edge                                                                                                                                |
+| <b>Email</b>                  | cedge@bop.gov                                                                                                                                |
+| <b>UUID</b>                   | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                         |
+| <b>Distribution Type</b>      | TO                                                                                                                                           |
+| <b>Recipient Type</b>         | SystemGroupMember                                                                                                                            |
+| <b>Delivered</b>              | 2019-10-04 09:18:35                                                                                                                          |
+| <b>DownloadedByThirdParty</b> | 2019-10-04 09:18:36                                                                                                                          |
+| <b>Opened</b>                 | 2019-10-10 17:27:53                                                                                                                          |
+| <b>Recipient</b>              | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>           | [REDACTED]                                                                                                                                   |
+| <b>Email</b>                  | er2miller@bop.gov                                                                                                                            |
+| <b>UUID</b>                   | 43FDB000-0C0C-0000-8B6E-1B003A002D00                                                                                                         |
+| <b>Distribution Type</b>      | TO                                                                                                                                           |
+| <b>Recipient Type</b>         | SystemGroupMember                                                                                                                            |
+
+| Delivered              | 2019-10.04 09:1835                    |
+|------------------------|---------------------------------------|
+| DoonloadedByrhirdParty | 2019-10-04 21:17:26                   |
+| Opened                 | 2019-10-0707:46j5                     |
+| Recipient              | Jermaine Darden                       |
+| Display Name           | lermaise Darden                       |
+| Email                  | iderdeaCt:                            |
+| UUID                   | 2DDA9D304006-0000-987C-OCD811B22F09A  |
+| Distribution Type      | TO                                    |
+| Recipient Type         | SystensCroupMember                    |
+| Delivered              | 2019.10-0409:1835                     |
+| DoonloadedByThirdParty | 2019-10-0409:1839                     |
+| Email                  | iPtirtice@cO.89v                      |
+| UUID                   | 70608620-10E I-0C00-947A-4AEAF7774805 |
+| Distribution Type      | CC                                    |
+| Recipient Type         | User                                  |
+| Delis ered             | 2019.10-0409:1839                     |
+| DownloadedByThirdParty | 2019-10-0409:1841                     |
+| Opened                 | 2019-10-04092429                      |
+| Email                  | lidilre@b                             |
+| CU] D                  | 6ICE9350-0B4F-0000-AB39-F80F2A59A443  |
+| Distribution Type      | TO                                    |
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+| Delivered              | 2019.10-0409:1835                     |
+| DownloadedByThirdParly | 2019-10-0409:1836                     |
+| Opened                 | 2019-I0-0409:A0.00                    |
+| Recipient              | Lee Plourde                           |
+| Display Name           | Lee Plourde                           |
+|                        | M3i 3trdc@bOP-8O                      |
+| UUID                   | 9D7711200-19C1-0000-A989-0200C0C058D0 |
+| Distribution Type      | TO                                    |
+| Recipient Type         | SystemGroupMember                     |
+| Delivered              | 2019-10-0409:1835                     |
+| DoonloadcdayThirdParty | 2019-10-0409:1837                     |
+| Opened                 | 2019-10-0409:1846                     |
+| Recipient              | Mani Limn-Vitale                      |
+| Display Name           | Marti Licon-Vials                     |
+| Email                  | infeconCailxIxgov                     |
+| WAD                    | 4A2ACC80-1010-0000-98AE-15D55568C865  |
+| Distribution Type      | TO                                    |
+| Recipient Type         | SysternCroupMember                    |
+| Delis err d            | 2019-10-0409:1837                     |
+| DoonloadedByThirdParty | 2019.10-0409:1839                     |
+| Recipient              | NYM/Exectaive Staff                   |
+| Display Name           | NYM/Executive Staff                   |
+| Email                  | NYM/Executive Staff@top.gov           |
+| UUID                   | 42.37CDC0-1407-0000-A820-84D2120084D2 |
+| Distribution Type      | TO                                    |
+| Recipient Type         | SystenCroup                           |
+| Delivered              | 2019-10-0409:1835                     |
+| Email                  | sskipperscon@bop.gov                  |
+| WAD                    | 66E6400-1320.00004ECI-2F21621368DCC   |
+| Distribution Type      | TO                                    |
+| Recipient Type         | SystemGroupMember                     |
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+| DoonloadedByThirdParty | 2019-10-0409:1839                     |
+| Opened                 | 2019-10-04092825                      |
+| Expire                 | 0                                     |
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+| Read                   | true                                  |
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+
+| Opened                             | true                                                                                |
+|------------------------------------|-------------------------------------------------------------------------------------|
+| Completed                          | false                                                                               |
+| Security                           | Normal                                                                              |
+| Box type                           | Sent Items                                                                          |
+| Return notification when opened    | false                                                                               |
+| Return notification when deleted   | false                                                                               |
+| Return notification when completed | false                                                                               |
+| Return notification when declined  | false                                                                               |
+| Return notification when accepted  | false                                                                               |
+| Archive Version                    | 5.3                                                                                 |
+| Internal ID                        | 5D970E6B.NYMDOM1.NYMADM1.100.165396E.1.5 D949.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1.6 |
+| Source                             | sent                                                                                |
+| Class                              | Public                                                                              |
+| Account                            | Lee Plourde@BOP15536.DANADM1.DANDOM1                                                |
+| Location ID                        | 1540842683886                                                                       |
+| Class Name                         | GW.MESSAGE.MAIL                                                                     |
+| Enclosing Folders                  | 1                                                                                   |
+| Folder                             | Mailbox                                                                             |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                    |
+| Name                               | Mailbox                                                                             |
+| Type                               | Mailbox                                                                             |
+| System                             | true                                                                                |
+| Share Type                         | NotShared                                                                           |
+
+|                        |         | Audits                                       |                                                                           |
+|------------------------|---------|----------------------------------------------|---------------------------------------------------------------------------|
+| Date                   | Action  | Auditor cn-Archive Agent_ I.Daly Aschive3    | Note Generated by Netgrnem [crPArchive                                    |
+| 2019.10.1121:19:41 EDT | Created |                                              |                                                                           |
+|                        |         | Joncrt-Jobstn-GWOpenNodexn-areithing.o _flag | Agent- 143'1'1Y Archivc3 Job.crmlobstrraGW0pcn.Nodemearchivitgio -rttmtaj |
+| 2020-05.19143434 EDT   | Tag     | 501'01703.MXRADNII.NUOWOMI                   | Fbgged                                                                    |
+| 2020.05-19152931 EDT   | Tag     | BOP01703.MXFtADMI.MXRDOMI                    | Responsive                                                                |
+| 2020-05-19 15:1803 EDT | Tag     | BOP01703.MXRADMI.MXRDOMI                     | Responsive                                                                |
+
+Mail Attachment
+
+Psych Reconst - Epstein #76318-054.docx
+
+#### PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH
+
+This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited.
+
+Name: Jeffrey Epstein
+
+Register Number: 76318-054
+
+Date of Death: 08-10-2019
+
+Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office
+
+#### BACKGROUND INFORMATION
+
+Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. C. Wills, former Acting Assistant Director, Reentry Services Division. a inted a team to conduct a s cholo ical reconstruction. The team consisted of , Sex Offender Treatment Programs Coordinator, Central Office; Dia Boutwell, Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program.
+
+Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was
+
+dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Steams until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies.
+
+Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds-more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality.
+
+Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence.
+
+In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death.
+
+In a 37-page Decision & Order Remanding the Defendant, signed by Judge M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand.
+
+Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening.
+
+Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population.
+
+With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons.
+
+#### HEALTH CARE AND PERSONALITY DESCRIPTION
+
+BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were selfcarry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR.
+
+In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date of this report. With regard to Psychology Data System records in BEMR (PDS-BEMR), Dr. Kari Schlessinger, Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness.
+
+Following a consultation with , National Suicide Prevention Coordinator on July 8, 2019, Dr. Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal
+
+thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019.
+
+On July 23, 2019, the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at approximately 1:40 a.m. pending a formal in- person suicide risk assessment. Dr. , Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate,Nicholas Tartaglione, had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self-directed violence.
+
+Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m.
+
+Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." Dr. Imeri was notified on August 1, 2019, about this paperwork. She consulted with and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time.
+
+Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges
+
+adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit.
+
+On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told Dr. Imeri the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the comer with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night.
+
+#### ANTECEDENT CIRCUMSTANCES
+
+Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied.
+
+On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. Dr. Imeri sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-m ail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message.
+
+On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlayeCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by , a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
+
+According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him.
+
+Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054)
+
+did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU. but no cellmate was laced with him by the EW staff. According to a memorandum from SHU staff were informed at approximately 1:50 p.m. that Mr. E stein's cellmate would likely not return from court. Furthermore, noted Mr. Epstein would need a cellmate upon arrival from his attorney visit.
+
+A review of the 30-minute rounds forms indicate unit rounds were completed for the entire MW shift on August 10, 2019. However, a memorandum from Lieutenant Stanley Jean indicates Officer and Material Handler Supervisor made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m.
+
+#### DESCRIPTION OF SCENE
+
+A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage.
+
+#### CONCLUSIONS/RECOMMENDATIONS
+
+A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison.
+
+Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared
+
+to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high- profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein's suicide.
+
+The following recommendations concern institution operations: Corr Svd Psych
+
+- I. Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.)
+
+It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings.
+
+#### ExedIDO
+
+- 2. Rounds:. 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual.
+
+Corr Svc / Legal
+
+- 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019, sent an e-mail to
+
+explaining a consultation between and
+
+, National Suicide Prevention Coordinator. In the e-mail,
+
+#### Legal
+
+reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this email, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense.
+
+#### Exec Staff
+
+It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability.
+
+#### Psvc Svc
+
+- 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, documented information received from that Mr. E stein, "was found with a string loosely hanging around his neck." In contrast, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer Silva wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence.
+
+wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in selfdirected violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt.
+
+Dr. Schlessinger entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of S9licitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr.
+
+Dr. Schlessinger completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate.
+
+Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04 Patient Care.
+
+Psvc was responsible for observing Mr. E stein and documenting his behavior while on suicide watch on July 23, 2019. Officer mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on Jul 23 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. , Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer M' entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. to Dr. Schlessinger with a carbon copy to on August 12, 2019. Of note, Ms. did not make an entry explaining why she was making the log book changes. Additionally, Ms. then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer nor was Ms. assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. attempted to correct Officer M r error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist.
+
+Corr Svc
+
+A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower.
+
+There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15 Correctional Services Manual requires accurate and complete information on the BP-A0292.
+
+A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179
+
+out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted.
+
+#### AW Edge
+
+- 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone.
+
+According to a memorandum from Unit Manager Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call.
+
+Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004.
+
+It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed.
+
+- 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation.
+- 7. Follow-Up:,Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Elba Torres, Facilities Assistant re orted she observed Mr. E stein in his cell. In an e-mail she sent to and later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was
+
+#### Psvc Svc
+
+okay, and he reportedly said he was. However, Ms. noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Ms. Tones was concerned about suicide risk, P5324.08 Suicide Prevention Pr ram requires her to maintain direct, continuous observation of Mr. Epstein. When opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. Schlessinger at approximately 9:30 a.m.
+
+#### Psvc Svc
+
+Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this.
+
+Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate."
+
+Furthermore, P5324.07,SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media).
+
+#### PP-63 Func
+
+Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "Nra Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form, and the then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08 Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch
+
+or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by Dr. Imeri for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m.
+
+#### Exec
+
+- 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell 204-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
+
+On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212O (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019.
+
+#### Psvc Svc
+
+MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells.
+
+#### Exec
+
+Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14 Correctional Service Procedures Manual.
+
+#### Exec Staff
+
+- 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction."
+
+Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring.
+
+- 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete.
+
+#### Corr/Svc Psvc Svc
+
+- II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
+
+Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3n0 Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3rdQuarter SHU Roster in SHU did not attend or receive the SHU Training: Officer and
+
+#### Psyc Svc
+
+- 12. Wiri tat : The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
+
+the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services.
+
+Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report.
+
+#### Psvc Svc
+
+- 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sexoffender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services.
+
+#### Corr Svc/ Legal
+
+#### DOCUMENTS EXAMINED
+
+TRU-INTEL Download Report of Incident (583), 586, & Global Report
+
+TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls: Messages; Visits; Timeline
+
+TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff
+
+Memorandums
+
+Staff E-Mail
+
+Photographs of Scene; Deceased, Autopsy
+
+Video Showing Scene and Staff Response
+
+Sentry Documentation
+
+SIS Case File Index Psychology
+
+File PDS-BEMR
+
+Psychological Observation Procedural Memorandum Post
+
+Orders
+
+Lieutenant Logs
+
+Attorney Logs Staff
+
+Roster
+
+Medical Information/Records (BEMR)
+
+BOP Twenty-Four Hour Death Report
+
+Pre-Sentence Report
+
+Note(s) Left Behind by Deceased Time
+
+Line
+
+Autopsy Request & Report
+
+Inmate Central File
+
+Court Return Screening Form Prisoner
+
+Remand Form (If applicable)
+
+USM 129 Individual Custody/Detention Report (If applicable)
+
+Prisoner Custody Alert Notice
+
+Staff Sign-In Log I Week Prior to Suicide (If applicable) Detention
+
+Orders (If applicable)
+
+30 minute SHU rounds BP
+
+292's & 295's
+
+#### Psych Reconst - Epstein #76318-054
+
+From To Date Subject: Attachments: Lee Plourde Charisma Edge, Jermaine DardenJames Lee Plourde, Marti Licon-Vitale, NYM/Executive Staff, 2019/10/04 09:18 Psych Reconst - Epstein #76318-054 TEXT.htm, Psych Reconst - Epstein #76318-054.docx
+
+Please see the attached for your records.
+
+Thank you
+
+| Properties                        |                                                                                                                                                                        |
+|-----------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                          | Value                                                                                                                                                                  |
+| NlessagelD                        | 5D970E6B.NYMDOMENYMADMI.100165396E.1.5 D94A.1                                                                                                                          |
+| Message Path                      | xmM4albox15D970E.68.NYMDOM LNYMADM MOO .165396E.1.51394A.Licrn1                                                                                                        |
+| From                              | Lee Pbwde                                                                                                                                                              |
+| Display Name                      | Lee Plaurde                                                                                                                                                            |
+| Email                             | Iploirdc@bop.gov                                                                                                                                                       |
+| UUID                              | 9077B2D0•19C1-0000-A98943203000058D0                                                                                                                                   |
+| Reply To                          | bplourdegballgov                                                                                                                                                       |
+| Text                              | Lee Plourde                                                                                                                                                            |
+| To Ce                             | 1MM Charisma Darden; Lee Munk: Marti Licon Vitale; NYM/F-xecutive Staff;                                                                                              |
+| Subject                           | Psych Recant • Epsteii #76318.054                                                                                                                                      |
+| Scheduled date                    | 2019-10-04 091855                                                                                                                                                      |
+| Citation date                     | 2019-10-0409:1835                                                                                                                                                      |
+| Modified date                     | 2019.10-0409:1851                                                                                                                                                      |
+| Delivered date                    | 2019.10.0409:1836                                                                                                                                                      |
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+| Total silt                        | 41639                                                                                                                                                                  |
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+| Attachment                        | TEJCT.larn                                                                                                                                                             |
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+| Date                              | 2019-10-04 05:1834                                                                                                                                                     |
+| CA                                | 1349d3cd4c4157544868a /Pr ac205540                                                                                                                                     |
+| Hash                              | 405CIAEE77D003E24E798A37D65D795EZVA8D70 4D69215079D98154EAJ34A9EBBB47C954                                                                                              |
+| Attachment                        | Psych Recast - Epsteii #76318-054.docx                                                                                                                                 |
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+| Type                              | ra.                                                                                                                                                                    |
+| Size                              | 41381                                                                                                                                                                  |
+| Date                              | 201910.04 05:1750                                                                                                                                                      |
+| CA                                | d6ca27c341d1424b92a0d228b46c9306e                                                                                                                                      |
+| Ilas h                            | D8C04002F0D9FCF1227973C2B6FABE49711AC3DD 82F6A7F_81AEABEF59DDC752DA285F9ED                                                                                             |
+| Recipients Recipient Display Name | 10                                                                                                                                                                     |
+| Email                             | a 10johnson4bop.gov                                                                                                                                                    |
+| UU1D                              | 275OCADO-09CA-0030-A8F4-1ACFMEA7575                                                                                                                                    |
+| Distribution Type                 | TO                                                                                                                                                                     |
+| Recipient Type                    | SystemGroupMember                                                                                                                                                      |
+| Delivered                         | 2019.10-0409:18:35                                                                                                                                                     |
+| DoonloadedlityThirdParty          | 2019-10-04 09:1836                                                                                                                                                     |
+| Opened                            | 2019.10-0409:19;35                                                                                                                                                     |
+| Recipient                         | Charisma Edge                                                                                                                                                          |
+| Display Name                      | Charisma Edge                                                                                                                                                          |
+| Email                             | cedgcfirjtop.gov                                                                                                                                                       |
+| UU1D                              | 835135E40. I 1C6-0000433D6-FE66AT708950                                                                                                                                |
+| Distribution Type                 | TO                                                                                                                                                                     |
+| Recipient Type                    | SysternCroupMember                                                                                                                                                     |
+| Delis ered                        | 2019-10-0409:1835                                                                                                                                                      |
+| DonnloadedB)ThirdParty            | 2019-10-0409:1836                                                                                                                                                      |
+| Opened Recipient Mph) Name        | 2019-10-10 172”3                                                                                                                                                       |
+| Email                             | cr2milicrfichop.gov                                                                                                                                                    |
+| CUM                               | 43FDB000•000C-000041B6E-1B003ACO2D00                                                                                                                                   |
+| Distribution Type                 | TO                                                                                                                                                                     |
+| Recipient Type                    | SystanCiroupMcmber                                                                                                                                                     |
+
+| Delivered              | 2019-10.04 09:1835                    |
+|------------------------|---------------------------------------|
+| DoonloadedByrhirdParty | 2019-10-04 21:17:26                   |
+| Opened                 | 2019-10-0707:46j5                     |
+| Recipient              | Jermaine Darden                       |
+| Display Name           | lermaise Darden                       |
+| Email                  | iderdeaCt:                            |
+| UUID                   | 2DDA9D304006-0000-987C-OCD811B22F09A  |
+| Distribution Type      | TO                                    |
+| Recipient Type         | SystensCroupMember                    |
+| Delivered              | 2019.10-0409:1835                     |
+| DoonloadedByThirdParty | 2019-10-0409:1839                     |
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+| Opened            | Mie                                                                                   |
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+| Completed         | false                                                                                 |
+| Security          | Normal                                                                                |
+| Box type          | lobos                                                                                 |
+| completed         | false                                                                                 |
+| accepted          | laic                                                                                  |
+| Archive Version   | 5.3                                                                                   |
+| Internal ID       | 5D970E6B.NYMDOMLNYMADM1.100.165396E.1.5 D94A. 1@1:7.NYMDOM LNYMADM I. IC100.0.1.0.1@1 |
+| Source            | received                                                                              |
+| Class             | Pubic                                                                                 |
+| Account           | Lee Ploirde@BOP15536.DANADMI.DANDOM I                                                 |
+| Location ID       | 1540842MUS6                                                                           |
+| Class Name        | 61Af.MESSAGE.MAIL                                                                     |
+| Enclosing Folders | I                                                                                     |
+| Folder            | Mailbox                                                                               |
+| ID                | 7.NYMDOM LNYMADM1.100.0.1.0.1@l6                                                      |
+| Name              | Mailbox                                                                               |
+| Type              | Mailbox                                                                               |
+| System            | nue                                                                                   |
+| Share Type        | NotShared                                                                             |
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+| <b>Audits</b>           |               |                                                                                           |                                                                                                                       |  |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                           |  |
+| 2019-10-11 21:19:42 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |  |
+| 2020-05-19 15:29:31 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |  |
+| 2020-05-19 15:18:03 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |  |
+
+Mail Attachment
+
+Psych Reconst - Epstein #76318-054.docx
+
+#### PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH
+
+This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited.
+
+Name: Jeffrey Epstein
+
+Register Number: 76318-054
+
+Date of Death: 08-10-2019
+
+Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office
+
+#### BACKGROUND INFORMATION
+
+Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. C. Wills, former Acting Assistant Director, Reentry Services Division. a inted a team to conduct a s cholo ical reconstruction. The team consisted of , Sex Offender Treatment Programs Coordinator, Central Office; Dia Boutwell, Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program.
+
+Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was
+
+dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Steams until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies.
+
+Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds-more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality.
+
+Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence.
+
+In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death.
+
+In a 37-page Decision & Order Remanding the Defendant, signed by Judge M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand.
+
+Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening.
+
+Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population.
+
+With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons.
+
+#### HEALTH CARE AND PERSONALITY DESCRIPTION
+
+BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were selfcarry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR.
+
+In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date of this report. With regard to Psychology Data System records in BEMR (PDS-BEMR), Dr. Kari Schlessinger, Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness.
+
+Following a consultation with , National Suicide Prevention Coordinator on July 8, 2019, Dr. Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal
+
+thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019.
+
+On July 23, 2019, the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at approximately 1:40 a.m. pending a formal in- person suicide risk assessment. Dr. , Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate,Nicholas Tartaglione, had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self-directed violence.
+
+Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m.
+
+Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." Dr. Imeri was notified on August 1, 2019, about this paperwork. She consulted with and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time.
+
+Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges
+
+adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit.
+
+On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told Dr. Imeri the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the comer with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night.
+
+#### ANTECEDENT CIRCUMSTANCES
+
+Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied.
+
+On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. Dr. Imeri sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-m ail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message.
+
+On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlayeCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by , a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
+
+According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him.
+
+Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054)
+
+did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU. but no cellmate was laced with him by the EW staff. According to a memorandum from SHU staff were informed at approximately 1:50 p.m. that Mr. E stein's cellmate would likely not return from court. Furthermore, noted Mr. Epstein would need a cellmate upon arrival from his attorney visit.
+
+A review of the 30-minute rounds forms indicate unit rounds were completed for the entire MW shift on August 10, 2019. However, a memorandum from Lieutenant Stanley Jean indicates Officer and Material Handler Supervisor made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m.
+
+#### DESCRIPTION OF SCENE
+
+A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage.
+
+#### CONCLUSIONS/RECOMMENDATIONS
+
+A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison.
+
+Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared
+
+to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high- profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein's suicide.
+
+The following recommendations concern institution operations: Corr Svd Psych
+
+- I. Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.)
+
+It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings.
+
+#### ExedIDO
+
+- 2. Rounds:. 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual.
+
+Corr Svc / Legal
+
+- 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019, sent an e-mail to
+
+explaining a consultation between and
+
+, National Suicide Prevention Coordinator. In the e-mail,
+
+#### Legal
+
+reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this email, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense.
+
+#### Exec Staff
+
+It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability.
+
+#### Psvc Svc
+
+- 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, documented information received from that Mr. E stein, "was found with a string loosely hanging around his neck." In contrast, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer Silva wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence.
+
+wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in selfdirected violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt.
+
+Dr. Schlessinger entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of S9licitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr.
+
+Dr. Schlessinger completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate.
+
+Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04 Patient Care.
+
+Psvc was responsible for observing Mr. E stein and documenting his behavior while on suicide watch on July 23, 2019. Officer mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on Jul 23 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. , Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer M' entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. to Dr. Schlessinger with a carbon copy to on August 12, 2019. Of note, Ms. did not make an entry explaining why she was making the log book changes. Additionally, Ms. then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer nor was Ms. assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. attempted to correct Officer M r error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist.
+
+Corr Svc
+
+A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower.
+
+There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15 Correctional Services Manual requires accurate and complete information on the BP-A0292.
+
+A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179
+
+out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted.
+
+#### AW Edge
+
+- 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone.
+
+According to a memorandum from Unit Manager Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call.
+
+Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004.
+
+It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed.
+
+- 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation.
+- 7. Follow-Up:,Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Elba Torres, Facilities Assistant re orted she observed Mr. E stein in his cell. In an e-mail she sent to and later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was
+
+#### Psvc Svc
+
+okay, and he reportedly said he was. However, Ms. noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Ms. Tones was concerned about suicide risk, P5324.08 Suicide Prevention Pr ram requires her to maintain direct, continuous observation of Mr. Epstein. When opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. Schlessinger at approximately 9:30 a.m.
+
+#### Psvc Svc
+
+Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this.
+
+Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate."
+
+Furthermore, P5324.07,SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media).
+
+#### PP-63 Func
+
+Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "Nra Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form, and the then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08 Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch
+
+or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by Dr. Imeri for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m.
+
+#### Exec
+
+- 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell 204-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
+
+On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212O (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019.
+
+#### Psvc Svc
+
+MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells.
+
+#### Exec
+
+Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14 Correctional Service Procedures Manual.
+
+#### Exec Staff
+
+- 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction."
+
+Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring.
+
+- 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete.
+
+#### Corr/Svc Psvc Svc
+
+- II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
+
+Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3n0 Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3rdQuarter SHU Roster in SHU did not attend or receive the SHU Training: Officer and
+
+#### Psyc Svc
+
+- 12. Wiri tat : The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
+
+the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services.
+
+Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report.
+
+#### Psvc Svc
+
+- 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sexoffender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services.
+
+#### Corr Svc/ Legal
+
+#### DOCUMENTS EXAMINED
+
+TRU-INTEL Download Report of Incident (583), 586, & Global Report
+
+TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls: Messages; Visits; Timeline
+
+TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff
+
+Memorandums
+
+Staff E-Mail
+
+Photographs of Scene; Deceased, Autopsy
+
+Video Showing Scene and Staff Response
+
+Sentry Documentation
+
+SIS Case File Index Psychology
+
+File PDS-BEMR
+
+Psychological Observation Procedural Memorandum Post
+
+Orders
+
+Lieutenant Logs
+
+Attorney Logs Staff
+
+Roster
+
+Medical Information/Records (BEMR)
+
+BOP Twenty-Four Hour Death Report
+
+Pre-Sentence Report
+
+Note(s) Left Behind by Deceased Time
+
+Line
+
+Autopsy Request & Report
+
+Inmate Central File
+
+Court Return Screening Form Prisoner
+
+Remand Form (If applicable)
+
+USM 129 Individual Custody/Detention Report (If applicable)
+
+Prisoner Custody Alert Notice
+
+Staff Sign-In Log I Week Prior to Suicide (If applicable) Detention
+
+Orders (If applicable)
+
+30 minute SHU rounds BP
+
+292's & 295's
+
+## Google Alert - "bureau of prisons"
+
+From Google Alerts
+
+To
+
+Date 2019/10/21 18:05
+
+Subject: Google Alert - "bureau of prisons"
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_838_Picture_6.jpeg)
+
+# "bureau of prisons"
+
+Daily update October 21. 2019
+
+NEWS
+
+Black mold is growing in California prisons, but federal officials test it Sacramento Bee
+
+That's due to Bureau of Prisons policy, not bureaucratic incompetence. Top union officials for correctional officers said prison leaders have balked at ...
+
+![](_page_838_Picture_12.jpeg)
+
+## Inside Felicity Huffman's cushy prison sentence
+
+Fox Business
+
+"Now, the BOP (Federal Bureau of Prisons) has turned off all the telephones, and cut the email for all the inmates which is really going to piss people ...
+
+![](_page_838_Picture_17.jpeg)
+
+## Man convicted in Chinese scholar's death no longer in Illinois
+
+newschanne120.com
+
+We've reached out to the Illinois Department of Corrections and the Federal Bureau of Prisons for more information and are waiting to hear back.
+
+![](_page_838_Picture_22.jpeg)
+
+#### Biggest public pension fund in US dumps private prison firms that run ICE migrant detention centers
+
+NBCNews.com
+
+The Obama administration called for the phasing out of for-profit company contracts by the federal Bureau of Prisons (BOP), and considered doing so ...
+
+![](_page_838_Picture_27.jpeg)
+
+'Joey the Clown' Lombardo is dead at 90
+
+Minneapolis Sun Times
+
+Federal Bureau of Prisons records still listed Lombardo as an inmate at the federal supermax prison in Colorado. In a lengthy piece of correspondence ...
+
+![](_page_839_Picture_6.jpeg)
+
+Crime Report (Oct. 17-19, 2019)
+
+Kenosha News
+
+Ward was released from prison on June 13, four days before Hetland's shooting, according to the Federal Bureau of Prisons. Ward, is charged with ...
+
+Hugs And Bullets
+
+Palisades Hudson Financial Group
+
+... headquarters of the Sinaloa cartel formerly headed by Joaquin 'El Chapo" Guzman, currently a lifetime guest of the U.S. Federal Bureau of Prisons.
+
+Get the facts in death of Jeffrey Epstein in federal jail
+
+amNY
+
+At the least, Epstein's death highlights long-standing problems at the Manhattan jail and throughout the Bureau of Prisons. Auditors have found ...
+
+Keep state-run facilities open
+
+Citizens Voice
+
+Editor: I see the Department of Human Services and the Bureau of Prisons intend to close two staterun facilities in Luzeme County, White Haven ...
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+| Properties                         |                                                                                                                                               |
+|------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                         |
+| XlessagelD                         | 5DADF360. NERDOM I.NERADMI40. 1367333.1.1 6CIA. I                                                                                             |
+| Message Path                       | xrnhTrash4DADF360.NERDOMI.NERADMI.100.1 367333.1.16CIA.I.xml                                                                                  |
+| From                               | Goo& Alerts                                                                                                                                   |
+| Display Name                       | Google Alerts                                                                                                                                 |
+| Email                              | googleakrts-noreply@goosk.com                                                                                                                 |
+| Reply To                           | googlealettsmoreplyfitgoogk.com                                                                                                               |
+| Text To                            | Google Alerts                                                                                                                                 |
+| Subject                            | Googie Alen -'bureau of prisons"                                                                                                              |
+| Scheduled date                     | 2019-10-21 1803:57                                                                                                                            |
+| Creation date                      | 2019-10-21 189337                                                                                                                             |
+| Modified date                      | 2019-10-21 18:1125                                                                                                                            |
+| Delivered date                     | 20194121 1810521                                                                                                                              |
+| Message size                       | 5310                                                                                                                                          |
+| Htr:TrecHrreeta::ilee              | 884441438                                                                                                                                     |
+| Total size                         | 90769                                                                                                                                         |
+| Attachments                        | 2                                                                                                                                             |
+| Attachment                         | TEXT.htm                                                                                                                                      |
+| Name Content ID                    | TEXT.htm 5DADF360.NERDOMI.NERADM1.200.2000029.1.2 85A2.1@45:5DADF360.NERDOMI.NERADM1.103.1 367333.1.16CIA.1®19.NERDOMLNERADMI.100 .0.1.0.1@l8 |
+| Is Inline                          | false                                                                                                                                         |
+| Type                               | Me                                                                                                                                            |
+| Size                               | 34300                                                                                                                                         |
+| CA                                 | 63103c4b70254a86415051m7794c955                                                                                                               |
+| Hash                               | 3BC7E270197B147D8E97C910C87430F572418FB6 45F7D1767ADDDA2BDI39C54013D 13119                                                                    |
+| Attachment                         | M .822                                                                                                                                        |
+| Name Content ID                    | Mine.822 5DADMONERDOMLNERADM1.200.20C0029.1.2 85A3.1@45:5DADF360.NERDOMI.NERADM1.103.1 367333.1A6CIA.I@l9.NERDOMI.NERADMI.100 .0.1.0.1@l8     |
+| Is Inline                          | fake                                                                                                                                          |
+| Type                               | fie                                                                                                                                           |
+| Size                               | 51148                                                                                                                                         |
+| CA                                 | 64afe8leb333e99cdal4e844812834e2                                                                                                              |
+| Hash                               | 7FE572507DF4F278C3274C09454003EE36350972 El0E4EE4891BCF7125EC5D0108A50555                                                                     |
+| Recipients Recipient Display Name  | 1                                                                                                                                             |
+| Email                              | romxxxla bop.gov                                                                                                                              |
+| QUID                               | 21482B80-14C3.00009B47431:62C0519E96                                                                                                          |
+| Distribution Type                  | TO                                                                                                                                            |
+| Recipient Type                     | User                                                                                                                                          |
+| Expire                             | 0                                                                                                                                             |
+| Delay deliver' until               | 0                                                                                                                                             |
+| Delegated                          | fake                                                                                                                                          |
+| Archived                           | fake                                                                                                                                          |
+| Read                               | fake                                                                                                                                          |
+| Deleted                            | true                                                                                                                                          |
+| Opened                             | fake                                                                                                                                          |
+| Completed                          | fake                                                                                                                                          |
+| Security                           | Normal                                                                                                                                        |
+| Box type                           | lnbox Return notification "hen opened fake Return notification when deleted false                                                             |
+| Return notification                | when                                                                                                                                          |
+| completed Return notification when | fake Return notification when declined false                                                                                                  |
+| accepted                           | fake                                                                                                                                          |
+| Archive Version                    | 5.3                                                                                                                                           |
+| Internal ID                        | 5DADF360.NERDOM I .NERADM 1 ACO. 1367333.1.1 6CIA. 1 @ 19.NERDOM 1.NERADM1.100.0.1.0. 1 @I 8                                                  |
+| Source                             | received                                                                                                                                      |
+| Class                              | Pubic                                                                                                                                         |
+
+| <b>Location ID</b>       | 1540843020946                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.NERDOM1.NERADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| Audits                  |         |                                                                                         |                                                                                                                     |
+|-------------------------|---------|-----------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                 | Note                                                                                                                |
+| 2019-10-25 09:54:38 EDT | Created | cn=Archive Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+
+Mail Attachment
+
+Mime.822
+
+Sent: Mon, 21 Oct 2019 15:03:57 -0700 Subject: Google Alert - "bureau of prisons" From: Google Alerts <googlealerts-noreply@google.00m> To: rormond@bop.gov
+
+# "bureau of prisons"
+
+NEWS
+
+Black mold is growing in California prisons, but federal officials test it
+
+Sacramento Bee
+
+That's due to Bureau of Prisons policy, not bureaucratic incompetence. Top union officials for correctional officers said prison leaders have balked at ...
+
+Inside Felicity Huffman's cushy prison sentence
+
+Fox Business
+
+'Now, the BOP [Federal Bureau of Prisons] has turned off all the telephones, and cut the email for all the inmates which is really going to piss people ...
+
+Man convicted in Chinese scholar's death no longer in Illinois
+
+newschannel20.com
+
+We've reached out to the Illinois Department of Corrections and the Federal Bureau of Prisons for more information and are waiting to hear back.
+
+•
+
+Biggest public pension fund in US dumps private prison firms that run ICE migrant detention centers
+
+NBCNews.com
+
+The Obama administration called for the phasing out of for-profit company contracts by the federal Bureau of Prisons (BOP), and considered doing so ...
+
+IS1
+
+Man charged with attempted murder in random E. Wichita stabbing
+
+KWCH
+
+When he return, the complaint against Dunn says the Bureau of Prisons notified the U.S. Marshal Service, made an escape order and notified ...
+
+E E
+
+Federal Bureau of Prisons records still listed Lombardo as an inmate at the federal supermax prison in Colorado. In a lengthy piece of correspondence ...
+
+![](_page_845_Picture_0.jpeg)
+
+Ward was released from prison on June 13, four days before Hetland's shooting, according to the Federal Bureau of
+
+Prisons. Ward, is charged with ...
+
+![](_page_845_Picture_6.jpeg)
+
+#### Hugs And Bullets
+
+Palisades Hudson Financial Group
+
+... headquarters of the Sinaloa cartel formerly headed by Joaquin "El Chapo" Guzman. currently a lifetime guest of the U.S.
+
+Federal Bureau of Prisons.
+
+![](_page_845_Picture_12.jpeg)
+
+#### Get the facts in death of Jeffrey Epstein in federal jail
+
+amNY
+
+At the least. Epstein's death highlights long-standing problems at the Manhattan jail and throughout the Bureau of Prisons.
+
+Auditors have found ...
+
+![](_page_845_Picture_18.jpeg)
+
+#### Keep state-run facilities open
+
+Citizens Voice
+
+Editor: I see the Department of Human Services and the Bureau of Prisons intend to close two state-run facilities in
+
+Luzeme County, White Haven ...
+
+![](_page_845_Picture_24.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+From Google Alerts
+
+To
+
+Date 2019/11/2217:03
+
+Subject: Google Alert - prison
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_846_Picture_6.jpeg)
+
+# prison
+
+.Lrj r di d 2019
+
+NEWS
+
+MCC prison guard willing to dish on Epstein death, cooperate with IG probe nypost.com
+
+A Manhattan prison guard is willing to cooperate with a federal investigation into Jeffrey Epstein's death — even though she's been accused of goofing ...
+
+![](_page_846_Picture_12.jpeg)
+
+Felicity Huffman wants to help women inmates after prison release, report says
+
+Fox News
+
+After she served 11 days of her 14-day prison sentence for her role in the nation-wide college admissions scandal, the 56-year-old actress reportedly ...
+
+![](_page_846_Picture_17.jpeg)
+
+Lawsuit targets 'filth' at Michigan's only women's prison
+
+Fox Business
+
+YPSILANTI, Mich. — The Michigan Department of Corrections has been hit with a class-action lawsuit on behalf of inmates who say they've been ...
+
+![](_page_846_Picture_22.jpeg)
+
+'American Idol's' Antonella Barba sentenced to 45 months in prison for drug trafficking
+
+Fox News
+
+Former "Merican Idol" and "Fear Factor" contestant Antonella Barba was sentenced on Thursday to 45 moths in federal prison. She pled guilty in ...
+
+Ex2Arnerican Idol' contestant gets nearly 4 years in prison - WTOP
+
+![](_page_846_Picture_30.jpeg)
+
+The Guardian
+
+The disgraced former New South Wales Labor MP Eddie Obeid has been granted parole after serving three years in prison for his conviction over ...
+
+A woman who wrote letters to Dylann Roof is going to prison for plotting 2 terrorist attacks
+
+Q13 FOX
+
+(CNN) — An Ohio woman who wrote letters to Dylann Roof and admired the Columbine High School shooters was sentenced to 15 years in prison ...
+
+A woman who wrote letters to Dylann Roof is going to prison for plotting 2 terrorist attacks - CNN Full Coverage
+
+![A small rectangular box with a white border, positioned to the right of the other two boxes.]()Flaq as irrelevant
+
+Nigerian scam artist pulls off \$1 million 'mega-scam' from prison
+
+TheGrio (blog)
+
+According to the BBC, Hope Olusegun Aroke is currently serving a 24-month prison sentence, yet he was able to pull off the scam worth at least \$1 ...
+
+![A separate section of the page with a large white rectangular box at the top and a smaller rectangular box at the bottom.]()Man gets prison for fleeing police with child, 3, in car. Her arm was broken in crash.
+
+Times Record News
+
+A Wichita Falls man who led police on a high-speed chase that resulted in a crash and broken arm for a 3-year-old girl in his car had his probation ...
+
+![A separate section of the page with a large rectangular box at the top and a smaller rectangular box at the bottom.]()Officers, inmates testify in Tennessee prison escape hearing
+
+WCYB
+
+RIPLEY, Tenn. (r5P)— A Tennessee inmate charged with killing a corrections administrator and escaping prison was seen riding a tractor by guards ...
+
+![A separate section of the page containing the text 'Separate section' and a large rectangular box at the bottom right.]()Officers, inmates testify in Tennessee prison escape hearing
+
+VVTVC
+
+A Tennessee inmate charged with killing a corrections administrator and escaping prison was seen riding a tractor by guards and a fellow prisoner ...
+
+|--|--|--|
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+| <b>Properties</b>                         |                                                                                                                                              |  |
+|-------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|--|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                                 |  |
+| <b>Message ID</b>                         | 5DD814E9.NERDOM1.NERADM1.100.1367333.1.1 7CC5.1                                                                                              |  |
+| <b>Message Path</b>                       | xml\Trash\5DD814E9.NERDOM1.NERADM1.100.1 367333.1.17CC5.1.xml                                                                                |  |
+| <b>From</b>                               | Google Alerts                                                                                                                                |  |
+| <b>Display Name</b>                       | Google Alerts                                                                                                                                |  |
+| <b>Email</b>                              | googlealerts-noreply@google.com                                                                                                              |  |
+| <b>Reply To</b>                           | googlealerts-noreply@google.com                                                                                                              |  |
+| <b>Text</b>                               | Google Alerts                                                                                                                                |  |
+| <b>To</b>                                 | [REDACTED]                                                                                                                                   |  |
+| <b>Subject</b>                            | Google Alert - prison                                                                                                                        |  |
+| <b>Scheduled date</b>                     | 2019-11-22 17:01:33                                                                                                                          |  |
+| <b>Creation date</b>                      | 2019-11-22 17:01:33                                                                                                                          |  |
+| <b>Modified date</b>                      | 2019-11-22 18:15:16                                                                                                                          |  |
+| <b>Delivered date</b>                     | 2019-11-22 17:03:38                                                                                                                          |  |
+| <b>Message size</b>                       | 5586                                                                                                                                         |  |
+| <b>Attachments size</b>                   | 89122                                                                                                                                        |  |
+| <b>Total size</b>                         | 94719                                                                                                                                        |  |
+| <b>Attachments</b>                        | 2                                                                                                                                            |  |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                     |  |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                     |  |
+| <b>Content ID</b>                         | 5DD814E9.NERDOM1.NERADM1.200.20000D3.1.2<br>5EEB.1@45:5DD814E9.NERDOM1.NERADM1.100.1<br>367333.1.17CC5.1@1.9.NERDOM1.NERADM1.100 .0.1.0.1@18 |  |
+| <b>Is Inline</b>                          | false                                                                                                                                        |  |
+| <b>Type</b>                               | file                                                                                                                                         |  |
+| <b>Size</b>                               | 35861                                                                                                                                        |  |
+| <b>CA</b>                                 | 04b0d041225f3c85e3729ec97ae62cf6                                                                                                             |  |
+| <b>Hash</b>                               | 194329B5FD9B1E528180F5E4D1B5791458DE815B BBAF754B063F20ABB624B2724900D569                                                                    |  |
+| <b>Attachment</b>                         | Mime.822                                                                                                                                     |  |
+| <b>Name</b>                               | Mime.822                                                                                                                                     |  |
+| <b>Content ID</b>                         | 5DD814E9.NERDOM1.NERADM1.200.20000D3.1.2<br>5EEC.1@45:5DD814E9.NERDOM1.NERADM1.100.1<br>367333.1.17CC5.1@1.9.NERDOM1.NERADM1.100 .0.1.0.1@18 |  |
+| <b>Is Inline</b>                          | false                                                                                                                                        |  |
+| <b>Type</b>                               | file                                                                                                                                         |  |
+| <b>Size</b>                               | 53261                                                                                                                                        |  |
+| <b>CA</b>                                 | 97398be0e093d134722d38527419d5a6                                                                                                             |  |
+| <b>Hash</b>                               | BEB81795B97DB7F2564C8D4DA503C862DF16BC15 52A54228B626563CDC35F29097D1F47D                                                                    |  |
+| <b>Recipients</b>                         | 1                                                                                                                                            |  |
+| <b>Recipient</b>                          | [REDACTED]                                                                                                                                   |  |
+| <b>Display Name</b>                       | [REDACTED]                                                                                                                                   |  |
+| <b>Email</b>                              | rormond@bop.gov                                                                                                                              |  |
+| <b>UUID</b>                               | 2F982B80-14C3-0000-9B47-BF62C05F1E96                                                                                                         |  |
+| <b>Distribution Type</b>                  | TO                                                                                                                                           |  |
+| <b>Recipient Type</b>                     | User                                                                                                                                         |  |
+| <b>Expire</b>                             | 0                                                                                                                                            |  |
+| <b>Delay delivery until</b>               | 0                                                                                                                                            |  |
+| <b>Delegated</b>                          | false                                                                                                                                        |  |
+| <b>Archived</b>                           | false                                                                                                                                        |  |
+| <b>Read</b>                               | false                                                                                                                                        |  |
+| <b>Deleted</b>                            | true                                                                                                                                         |  |
+| <b>Opened</b>                             | false                                                                                                                                        |  |
+| <b>Completed</b>                          | false                                                                                                                                        |  |
+| <b>Security</b>                           | Normal                                                                                                                                       |  |
+| <b>Box type</b>                           | Inbox                                                                                                                                        |  |
+| <b>Return notification when opened</b>    | false                                                                                                                                        |  |
+| <b>Return notification when deleted</b>   | false                                                                                                                                        |  |
+| <b>Return notification when completed</b> | false                                                                                                                                        |  |
+| <b>Return notification when declined</b>  | false                                                                                                                                        |  |
+| <b>Return notification when accepted</b>  | false                                                                                                                                        |  |
+| <b>Archive Version</b>                    | 5.3                                                                                                                                          |  |
+| <b>Internal ID</b>                        | 5DD814E9.NERDOM1.NERADM1.100.1367333.1.1 7CC5.1@1.9.NERDOM1.NERADM1.100.0.1.0.1@18                                                           |  |
+| <b>Source</b>                             | received                                                                                                                                     |  |
+| <b>Class</b>                              | Public                                                                                                                                       |  |
+| <b>Account</b>                            | [REDACTED] RDOM1                                                                                                                             |  |
+
+| <b>Location ID</b>       | 1540843020946                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.NERDOM1.NERADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| Audits                  |         |                                                                                         |                                                                                                                     |
+|-------------------------|---------|-----------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                 | Note                                                                                                                |
+| 2019-11-27 06:56:57 EST | Created | cn=Archive Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+
+Mime.822
+
+# prison
+
+tily update • November 22, 2019
+
+#### NEWS
+
+MCC prison guard willing to dish on Epstein death, cooperate with IG probe
+
+nypost.com
+
+A Manhattan prison guard is willing to cooperate with a federal investigation into Jeffrey Epstein's death — even though she's been accused of goofing ...
+
+![](_page_853_Picture_10.jpeg)
+
+**Felicity Huffman wants to help women inmates after prison release, report says** 
+
+**Fox News** 
+
+**After she served 11 days of her 14-day prison sentence for her role in the nation-wide college admissions scandal, the 56 year-old actress reportedly ...** 
+
+![](_page_853_Picture_15.jpeg)
+
+**Lawsuit targets 'filth' at Michigan's only women's prison** 
+
+**Fox Business** 
+
+**YPSILANTI, Mich. — The Michigan Department of Corrections has been hit with a class-action lawsuit on behalf of inmates who say they've been ...** 
+
+![](_page_853_Picture_20.jpeg)
+
+**'American Idol's' Antonella Barba sentenced to 45 months in prison for drug trafficking** 
+
+**Fox News** 
+
+**Former "American Idol" and Tear Factor contestant Antonella Barba was sentenced on Thursday to 45 months in federal prison. She pled guilty in ...** 
+
+**Ex-Amencan Idol' contestant gets nearly 4 years in prison - WTOP** 
+
+**'American Idol' alum Antonella Barba sentenced to 45 months in federal prison - USA TODAY** 
+
+**Full Coverage** 
+
+![](_page_853_Picture_28.jpeg)
+
+**Flag as irre'esranl** 
+
+**Eddie Obeid to be released from prison on parole after three years in jail** 
+
+**The Guardian** 
+
+**The disgraced former New South Wales Labor MP Eddie Obeid has been granted parole after serving three years in prison for his conviction over ...** 
+
+![](_page_853_Picture_33.jpeg)
+
+**A woman who wrote letters to Dylann Roof is going to prison for plotting 2 terrorist attacks O13 FOX** 
+
+**(CNN) — An Ohio woman who wrote letters to Dylann Roof and admired the Columbine High School shooters was sentenced to 15 years in prison ...** 
+
+**A woman who wrote letters to Dylann Roof is going to prison for plotting 2 terrorist attacks - CNN** 
+
+![](_page_853_Picture_39.jpeg)
+
+According to the BBC, Hope Olusegun Aroke is currently serving a 24-month prison sentence, yet he was able to pull oft the scam worth at least \$1 ...
+
+![](_page_854_Picture_3.jpeg)
+
+Man gets prison for fleeing police with child, 3, in car. Her arm was broken in crash.
+
+Times Record News
+
+A Wichita Falls man who led police on a high-speed chase that resulted in a crash and broken arm for a 3-year-old girl in his car had his probation ...
+
+![](_page_854_Picture_8.jpeg)
+
+Officers, inmates testify in Tennessee prison escape hearing
+
+wcvB
+
+RIPLEY. Tenn. (AP) — A Tennessee inmate charged with killing a corrections administrator and escaping prison was seen riding a tractor by guards ...
+
+![](_page_854_Picture_13.jpeg)
+
+Officers, inmates testify in Tennessee prison escape hearing
+
+WTVC
+
+A Tennessee inmate charged with killing a corrections administrator and escaping prison was seen riding a tractor by guards and a fellow prisoner ...
+
+![](_page_854_Picture_18.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+#### Google Alert - "bureau of prisons"
+
+From Google Alerts
+
+To
+
+Date 2019/12/03 17:04
+
+Subject: Google Alert - "bureau of prisons"
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_855_Picture_6.jpeg)
+
+# "bureau of prisons"
+
+NEWS
+
+## I Know What It's Like to Carry Out Executions
+
+The Atlantic
+
+Additionally, the recent leadership change and chronic staffing shortages at the Bureau of Prisons have contributed to an unsettled atmosphere and ...
+
+Trump administration petitions Supreme Court after judge halts federal execution - Washington Times
+
+Bid to restart federal death penalty could head to Supreme Court - WRAL.com
+
+Full Coverage
+
+![](_page_855_Picture_16.jpeg)
+
+Flaq as irrelevant
+
+## Nebraska senator urges Department of Justice to finish
+
+Jeffrey Epstein death investigation
+
+KETV Omaha
+
+Epstein's suicide cast a spotlight on the federal Bureau of Prisons, which has been plagued by chronic staffing shortages and outbreaks of violence.
+
+![](_page_855_Picture_22.jpeg)
+
+![](_page_855_Picture_24.jpeg)
+
+#### Longtime prisons professional Charles Daniels tapped to lead Nevada Department of Corrections
+
+The Nevada Independent
+
+Daniels served in the Air Force before joining the Federal Bureau of Prisons as a correctional officer in California in 1988. He has been a warden in ...
+
+![](_page_855_Picture_28.jpeg)
+
+#### Prominent Conn. lawyer completes one month prison sentence in college admissions scandal
+
+The Boston Globe
+
+![](_page_855_Picture_33.jpeg)
+
+## FL Prisons Chief Warns of Trouble in 'Marginal' System
+
+#### Crime Report
+
+Inch, who came to Florida after a brief stint as head of the federal Bureau of Prisons, believes the New Me)dco riot was foreseeable and preventable ...
+
+#### Norton Introduces Bill to Assist Returning DC Citizens in Federal Custody
+
+https://maloney.house.gov (press release)
+
+... today introduced the District of Columbia Returning Citizens Coordination Act of 2019, which would allow the Federal Bureau of Prisons (BOP) and ...
+
+#### Hagadon reported as walkaway/escapee from Great Falls Pre-Release Center KRTV Great Falls News
+
+The facility is a operated by a private non-profit group contracted by the Montana Department of Corrections and the federal Bureau of Prisons.
+
+## Justice Department asks Supreme Court to lift hold on federal executions
+
+NBCNews.com
+
+Attomey General William Barr ordered the Bureau of Prisons in July to adopt a change to the lethal injection rules for federal executions, switching ...
+
+Trump Administration Asks Supreme Court to Allow Federal Executions - The Epoch Times Full Coverage
+
+Flag as irrelevant
+
+#### Southeast Texas man who produced pornographic images of himself abusing toddlers sentenced ...
+
+U.S. Immigration and Customs Enforcement Newsroom
+
+Rants will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Assistant U.S. Attorney Brittany L.
+
+## Charles Daniels named Nevada corrections chief
+
+Las Vegas Review-Journal
+
+Charles Daniels, who spent 28 years working for the Federal Bureau of Prisons, was tapped to replace former director Dzurenda, who resigned ...
+
+Send Feedback
+
+| Properties                         |                                                                                   |
+|------------------------------------|-----------------------------------------------------------------------------------|
+| Property                           | Value                                                                             |
+| tlessagelD                         | SDE69584.NERDOMI.NERADM1.100.1367333.1.1 8095.1                                   |
+| Message Path                       | xmlarash15DE69584.NERDOMI.NERADM1.100.1 367333.1.18095.1.xml                      |
+| From                               | Goo& Alerts                                                                       |
+| Display Name                       | Google Alerts                                                                     |
+| Email                              | googIcakrts-norcply(agoogb.com                                                    |
+| Reply To                           | googlealetts-nomply(ggoogk.com                                                    |
+| Text To                            | Google Alerts                                                                     |
+| Subject                            | Google Alen - "bureau& prisons"                                                   |
+| Scheduled date                     | 2019-12-03 170228                                                                 |
+| Creation date                      | 2019-12-03 170228                                                                 |
+| Modified date                      | 2019-12-03 1722:05                                                                |
+| Delivered date                     | 2019-12-03 I7B4:05                                                                |
+| Message size                       | 5880                                                                              |
+| Ht.:Hee:tree It: :Hee              | :HIT                                                                              |
+| Total size                         | 101094                                                                            |
+| Attachments                        | 2                                                                                 |
+| Attachment                         | TEXT.htm                                                                          |
+| Name Content ID                    | TEXT.htm 5DE69584.NERDOMINERADM1.200.20000F9.1.2 .0.1.0.1@l8                      |
+| Is Inline                          | fake                                                                              |
+| Type                               | Ft                                                                                |
+| Sin                                | 38657                                                                             |
+| CA                                 | 69db8e3b737f0felb77a5867fa36fbcf                                                  |
+| Hash                               | 2A8B8198D6E9AICC881010FAD97129FE2IFEE89B DD3A42BFA89AB3C7217C8F29522DDOD9         |
+| Attachment                         | M .822                                                                            |
+| Name Content ID                    | Minc.822 5DE69584.NERDOMENERADMI.200.2000OF9.1.2 .0.1.0.I(§18                     |
+| Is Inline                          | false                                                                             |
+| Type                               | fie                                                                               |
+| Size                               | 56546                                                                             |
+| CA                                 | eSate9175d7ecd194e76d8c584bbfid92                                                 |
+| Hash                               | 536135298B39F6F7A03C8F47D4E97FF067F855DE 24349F774A0ASFB47118ADB6D3CD6019C        |
+| Recipients Recipient Display Name  | 1                                                                                 |
+| Email                              | rormontla bop.gov                                                                 |
+| WAD                                | 2F982B80-14C3.0000.9B47.B1:62CONFIE96                                             |
+| Distribution Type                  | TO                                                                                |
+| Recipient Type                     | User                                                                              |
+| Expire                             | 0                                                                                 |
+| Delay deliver' until               | 0                                                                                 |
+| Delegated                          | fake                                                                              |
+| Archived                           | fake                                                                              |
+| Read                               | fake                                                                              |
+| Deleted                            | true                                                                              |
+| Opened                             | fake                                                                              |
+| Completed                          | fake                                                                              |
+| Security                           | Normal                                                                            |
+| Box type Return notification when  | lnbox Return notification sshen opened fake Return notification when deleted fake |
+| completed Return notification when | fake Return notification when declined fake                                       |
+| accepted                           | fake                                                                              |
+| Archive Version                    | 5.3                                                                               |
+| Internal ID                        | SDE69584.NERDOMLNERADM1.100.1367333.1.1 8095.1@l9.NERDOMI.NERADM1.100.0.1.0.1@1 8 |
+| Source                             | received                                                                          |
+| Class                              | Public                                                                            |
+
+| <b>Location ID</b>       | 1540843020946                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.NERDOM1.NERADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+|                            |                | Audits                                         |                                                                                                                                         |
+|----------------------------|----------------|------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------|
+| Date 2019-12-04 040607 EST | Action Created | Auditor en-Archive Agent 1-Daly Trash] =netmad | Note Generated by Netgovem [en-Archive Agent-I-DaiY TrashI Joken-Jobs.eteGiOpenNode.en-arehiszig.o Job.orrJobun=GWOpenNoclextrarchningo |
+| 2020-05-19 15:3431 EDT     | Tag            | BOP01703.MXRADM I.MXRDOM I                     | Respons netmaillive                                                                                                                     |
+| 2020-05-19 1437:18 EDT     | Tag            | BOP01703.MXRADMI.MXRDOM I                      | FkoNed                                                                                                                                  |
+
+Mail Attachment
+
+Mime.822
+
+# "bureau of prisons"
+
+NEWS
+
+#### I Know What It's Like to Carry Out Executions
+
+The Atlantic
+
+Additionally, the recent leadership change and chronic staffing shortages at the Bureau of Prisons have contributed loan unsettled atmosphere and ...
+
+Trump administration petitions Supreme Court after judge halts federal execution - Washington Times
+
+Bid to restart federal death penalty could head to Supreme Court - WRAL.com
+
+Full Coverage
+
+![](_page_862_Picture_13.jpeg)
+
+. . Flag as irrelevant
+
+![](_page_862_Picture_15.jpeg)
+
+Nebraska senator urges Department of Justice to finish Jeffrey Epstein death investigation KETV Omaha
+
+Epstein's suicide cast a spotlight on the federal Bureau of Prisons, which has been plagued by chronic staffing shortages and outbreaks of violence.
+
+![](_page_862_Picture_18.jpeg)
+
+#### Longtime prisons professional Charles Daniels tapped to lead Nevada Department of Corrections
+
+The Nevada Independent
+
+Daniels served in the Air Force before joining the Federal Bureau of Prisons as a correctional officer in California in 1988.
+
+He has been a warden in ...
+
+![](_page_862_Picture_24.jpeg)
+
+#### Prominent Conn. lawyer completes one month prison sentence in college admissions scandal
+
+The Boston Globe
+
+22, according to court records and the Federal Bureau of Prisons website. Caplan. a resident of tony Greenwich. Conn.
+
+whom The American Lawyer ...
+
+![](_page_862_Picture_30.jpeg)
+
+#### FL Prisons Chief Warns of Trouble in 'Marginal' System
+
+Crime Report
+
+Inch, who came to Florida after a brief stint as head of the federal Bureau of Prisons, believes the New Mexico riot was foreseeable and preventable ...
+
+![](_page_862_Picture_35.jpeg)
+
+Bureau of Prisons (BOP) and ...
+
+![](_page_863_Picture_4.jpeg)
+
+Hagadon reported as walkaway/escapee from Great Falls Pre-Release Center
+
+KRTV Great Falls News
+
+The facility is a operated by a private non-profit group contracted by the Montana Department of Corrections and the federal
+
+Bureau of Prisons.
+
+![](_page_863_Picture_10.jpeg)
+
+Justice Department asks Supreme Court to lift hold on federal executions
+
+NBCNews.com
+
+Attorney General William Barr ordered the Bureau of Prisons in July to adopt a change to the lethal injection rules for federal executions, switching ...
+
+Trump Administration Asks Supreme Court to Allow Federal Executions - The Epoch Times
+
+Full Coverage
+
+![](_page_863_Picture_17.jpeg)
+
+F aq as ine evara
+
+Southeast Texas man who produced pornographic images of himself abusing toddlers sentenced ...
+
+U.S. Immigration and Customs Enforcement Newsroom
+
+Ramos will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
+
+Assistant U.S. Attorney Brittany L.
+
+![](_page_863_Picture_23.jpeg)
+
+Charles Daniels named Nevada corrections chief
+
+Las Vegas Review-Journal
+
+Charles Daniels, who spent 28 years working for the Federal Bureau of Prisons, was tapped to replace former director irgDzurenda, who resigned ...
+
+![](_page_863_Picture_28.jpeg)
+
+![](_page_863_Picture_30.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+From NYM/Exec Assistant—
+
+To
+
+Date 2019/08/12 15:06
+
+Subject: Fwd: REQUEST FOR INFORMATION--EPSTEIN, JEFFREY
+
+Attachments: TEXT.htm, JeffreyEpsteinRequest.pdf
+
+>> > FORTS Registration Compliance Unit <FORTSRCU@fdle.state.fl.us> 8/12/2019 3:03 PM >> >
+
+Good afternoon,
+
+As per our phone conversation, I have attached a request for information on Mr.Epstein. Thank you,
+
+ranya/C Weldo-n.
+
+Certified/ Law Enforcement Analyst
+
+CrihninalcIbotice I nformation, Consultant I
+
+Enforcement and. Inve4tugatuve Services-
+
+Florida/Department-of Law Enforcement
+
+Phone (8 50)410 -8572 • Roo (850)410 -8599
+
+Hotline (888)-357 -7332
+
+| Properties                            |                                                                                                                                                              |
+|---------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                              | Value                                                                                                                                                        |
+| llessagelD                            | 5D511308F.NYMDOMLNYMADMI.100.1326C35.1.B EE8.1                                                                                                               |
+| Message Path                          | ranVfmshr5D51808F.NYMDOMI.NYMADMI.100.1 32605. I.BEES. Lama                                                                                                  |
+| From                                  | NYM/Exec Assistant—                                                                                                                                          |
+| Display Name                          | NYhtExce Assistant—                                                                                                                                          |
+| Email                                 | NYM/ExecAssistant--@bop.gov                                                                                                                                  |
+| UUID                                  | FD34DF60-14064000-A820-84D2 I 20084D2                                                                                                                        |
+| Reply To                              | NYM/ExecAzstant—@bop.goe                                                                                                                                     |
+| Text                                  | NYMIErcee Assistant—                                                                                                                                         |
+| To                                    | MM                                                                                                                                                           |
+| Subject                               | Fwd: REQUEST FOR INFORMATION—EPSTEIN, JEFFREY                                                                                                                |
+| Scheduled date                        | 2019-08-12 150635                                                                                                                                            |
+| Creation date                         | 20194842 150655                                                                                                                                              |
+| Modified date                         | 201948-13070835                                                                                                                                              |
+| Delivered date                        | 2019-0842 15A6:56                                                                                                                                            |
+| Message size                          | 442                                                                                                                                                          |
+| Attachments size                      | 60817                                                                                                                                                        |
+| Total size                            | 61270                                                                                                                                                        |
+| Attachments                           | 2                                                                                                                                                            |
+| Attachment                            | TEXT.htm                                                                                                                                                     |
+| Name                                  | TEXT.htm 5D5I808F.NYMDOMLNYMADM1.200.20000F5.1.5                                                                                                             |
+| Content ID                            | 234A. I (4)45:51351808F.NYMDOM I.NYMADM Lioa I 326C35.1.BEE8. i@l9.NYMDOMLNYMADM I. ICO. 0.1.0.1(4)18                                                        |
+| Is Inline                             | fake                                                                                                                                                         |
+| Tpe                                   | tie                                                                                                                                                          |
+| Size                                  | 3198                                                                                                                                                         |
+| Date                                  | 2019.08.12 110652 a9fa8fdlcd73a9b6e256964e975 10655                                                                                                          |
+| Hash                                  | 174BD5I38B10B4EFA5BE9DE9CICBB5E9DC 19003 334B21079DDBFIFE98FA1303BF4637D4                                                                                    |
+| Attachment                            | JeffreyEpateinRequestpdf                                                                                                                                     |
+| Name Content ID                       | JeffreyEpsteinRecpest.pdf 5D51808F.NYMDOMLNYMADMI.200.20300F5.1.5 234B.1@45SD51808F.NYMDOMI.NYMADMI.100.1 326C35.1.BEE&I@I9.NYMDOMLNYMADMI.100. 0.1.0. I@ 18 |
+| Is Inline                             | fake                                                                                                                                                         |
+| Type                                  | ft                                                                                                                                                           |
+| Size                                  | 57619                                                                                                                                                        |
+| Date                                  | 201948.12 110621                                                                                                                                             |
+| CA                                    | e22301dfb118fee1061a18508ed555a6                                                                                                                             |
+| Hash                                  | 540941120486D94364EDB68A3C2FFB292D57B018 B46A3975388FEFC34860417D22963055                                                                                    |
+| Recipients Recipient Display Name     | 2                                                                                                                                                            |
+| Email                                 | dmcbanc@itionov                                                                                                                                              |
+| lt ID                                 | B128BFB0-0F2E-0020-9B29-8A2B6E515DDA                                                                                                                         |
+| Distribution Type                     | TO                                                                                                                                                           |
+| Recipient Type Recipient Display Name | User                                                                                                                                                         |
+| Email                                 | lialime@be0430e                                                                                                                                              |
+| UUID                                  | MCE9350-0B4F-0000-AB39-F80F2A59A443                                                                                                                          |
+| Distribution Type                     | TO                                                                                                                                                           |
+| Recipient Type                        | User                                                                                                                                                         |
+| Expire                                | 0                                                                                                                                                            |
+| Delay delis cry until                 | 0                                                                                                                                                            |
+| Delegated                             | fake                                                                                                                                                         |
+| Archly ed                             | fake                                                                                                                                                         |
+| Read                                  | We                                                                                                                                                           |
+| Deleted                               | true                                                                                                                                                         |
+| Opened                                | WC                                                                                                                                                           |
+| Completed                             | fake                                                                                                                                                         |
+| Security                              | Normal                                                                                                                                                       |
+| Box type                              | inbox                                                                                                                                                        |
+| Return notification when opened       | fah,:                                                                                                                                                        |
+| Return notification when deleted      | fake                                                                                                                                                         |
+
+| Return notification siren          |                                                                                |
+|------------------------------------|--------------------------------------------------------------------------------|
+| completed Return notification when | false Return notification 'then declined false                                 |
+| accepted                           | false                                                                          |
+| Archive Version                    | 5.3                                                                            |
+| Internal ID                        | 5D5I808F.NYMDOMI.NYMADMI.I(Ol326C35.I.B EE&I@I9.NYMDOMI.NYMADMI.I00.0.1.0.l@i8 |
+| Source                             | recemsd                                                                        |
+| Class                              | Pubic                                                                          |
+| Account                            | (3BOP113882.FAIADMI.FAIDOMI                                                    |
+| location ID                        | 1540843105474                                                                  |
+| Class Name                         | GW.MESSAGEMAIL                                                                 |
+| Enclosing Folders                  | I                                                                              |
+| Folder                             | Trash                                                                          |
+| ID                                 | 9.NYMDOMI.NYMADMI.I00.0.I.01©18                                                |
+| Name                               | Trash                                                                          |
+| TYPc                               | Trash                                                                          |
+| System                             | true                                                                           |
+| Share 'type                        | NaShared                                                                       |
+
+|                         |          | Audits                                 |                                                                                                            |
+|-------------------------|----------|----------------------------------------|------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor en=Arehive Agent 1-Daly Trash3 | Note Generated by Neural Inc. [en-Archive                                                                  |
+| 2019-08-18 023536 EDT   | Created  |                                        |                                                                                                            |
+|                         |          | -netnuil                               | Agent- t-Daig Trash Joben-Jobsen=GiOpenNode.en-archivitg.o Job.cri-JobsentGWOpenNodeen-archiviig4 -twined] |
+| 2019-08-2109:4337 EDT   | Exported | netiroiLnetnvianembil                  | Exported by netmaanetmaiLnetmail                                                                           |
+| 2019-08-21 14:05:13 EDT | Exported | neinviit neinciit minima               | Exported by netnuid.neintiit nomad                                                                         |
+| 2019-08-21 14:25:13 EDT | Exported | minuet netinailmeima d                 | Exported by netnuilnetmaiLnetmail                                                                          |
+| 2019-09-16 154148 EDT   | Exported | neinnitn:tribanetinail                 | Exported by mint, d.netmainetmail                                                                          |
+| 2020-05-1915:17:05 EDT  | Tag      | BOP01703.NIXRADMI.MXRDOM I             | Responsive                                                                                                 |
+| 2020-05-19 152839 EDT   | Tag      | BOP01703.NIXRADMI.MXRDOMI              | Responsive                                                                                                 |
+| 2020-05-19 14:34:34 EDT | Tag      | ROP01703.MXRADMI.MXRDOMI               | Fbgged                                                                                                     |
+
+![](_page_869_Picture_0.jpeg)
+
+![](_page_869_Picture_2.jpeg)
+
+#### Florida Department of Criminal Investigations and Forensic Science Services Ron DeSantis, Governor
+
+Law Enforcement Enforcement and Investigative Support Ashley Moody, Attorney General
+
+Post Office Box 1489 Jimmy Patron's. Chief Financial Officer L. Swearingen Tallahassee, FL 32302-1489 Nikki Fned. Commissioner of Agriculture
+
+Commissioner 1-888-357-7332
+
+www.fdle.state.n.us
+
+August 12, 2019
+
+Good afternoon,
+
+I am requesting documentation on deceased person #76318-054, Jeffrey Epstein.
+
+The subject is currently a registered sexual offender in the state of Florida. In order for his status to be updated to deceased we require documentation from your facility.
+
+Please call if you have any questions: 1-888-357-7332. Thank you in advance for your assistance.
+
+Respectfully,
+
+Tanya C. Weldon
+
+Criminal Justice Information Consultant
+
+EIS/MPOR/ORDM
+
+Florida Dept. of Law Enforcement
+
+From
+
+To
+
+Date 2019/08/12 13:22
+
+Subject: Re: Epstein arrival at MCC
+
+Attachments: TEXT.htm,
+
+First line, spelled plans pkans.
+
+This is accurate from the information I have, unless Alison has additional information. Thanks
+
+Regional Director
+
+Northeast Region
+
+215-521-7310
+
+»> 8/12/2019 1:17 PM »>
+
+Please review for accuracy before I send toe.
+
+■, **here is a timeline of his arrival at the MCC:** 
+
+**7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established).** 
+
+**7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population.** 
+
+**7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU.** 
+
+**7/10/19: Returned to SHU with cell mate. Remains until 7/23.** 
+
+| <b>Properties</b>                         |                                                                                                                                            |
+|-------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                               |
+| <b>Message ID</b>                         | 5D51681F.BOPMSCO.PO4.100.1316B72.1.49D9D .1                                                                                                |
+| <b>Message Path</b>                       | xml/Cabinet\NERO/5D51681F.BOPMSCO.PO4.10.0.1316B72.1.49D9D.1.xml                                                                           |
+| <b>From</b>                               |                                                                                                                                            |
+| <b>Display Name</b>                       | ████████████████████                                                                                                                       |
+| <b>Email</b>                              | rormond@bop.gov                                                                                                                            |
+| <b>UUID</b>                               | 2F982B80-14C3-0000-9B47-BF62C05F1E96                                                                                                       |
+| <b>Reply To</b>                           | rormond@bop.gov                                                                                                                            |
+| <b>Text</b>                               | ████████████████████                                                                                                                       |
+| <b>To</b>                                 |                                                                                                                                            |
+| <b>Subject</b>                            | Re: Epstein arrival at MCC                                                                                                                 |
+| <b>Scheduled date</b>                     | 2019-08-12 13:22:36                                                                                                                        |
+| <b>Creation date</b>                      | 2019-08-12 13:22:36                                                                                                                        |
+| <b>Modified date</b>                      | 2019-08-12 13:52:09                                                                                                                        |
+| <b>Delivered date</b>                     | 2019-08-12 13:22:40                                                                                                                        |
+| <b>Message size</b>                       | 1110                                                                                                                                       |
+| <b>Attachments size</b>                   | 2027                                                                                                                                       |
+| <b>Total size</b>                         | 3148                                                                                                                                       |
+| <b>Attachments</b>                        | 2                                                                                                                                          |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                   |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                   |
+| <b>Content ID</b>                         | 5D51681F.BOPMSCO.PO4.200.2000039.1.13349 A.1@45:5D51681F.BOPMSCO.PO4.100.1316B72.1.49D9D.1@1:5B00946F.BOPMSCO.PO4.100.1316B72.1.389C5.1@13 |
+| <b>Is Inline</b>                          | false                                                                                                                                      |
+| <b>Type</b>                               | file                                                                                                                                       |
+| <b>Size</b>                               | 1692                                                                                                                                       |
+| <b>Date</b>                               | 2019-08-12 09:22:37                                                                                                                        |
+| <b>CA</b>                                 | e2084cadff28a1418229e058e38cf62c                                                                                                           |
+| <b>Hash</b>                               | CB20847B97DA5E15CD83051E429FEA6983F7969F F1D9D6FA4B3807AE82AC0E82E0F2721E                                                                  |
+| <b>Attachment</b>                         | ████████████████████                                                                                                                       |
+| <b>Name</b>                               | ████████████████████                                                                                                                       |
+| <b>Content ID</b>                         | 5D51681F.BOPMSCO.PO4.200.2000039.1.13349 B.1@45:5D51681F.BOPMSCO.PO4.100.1316B72.1.49D9D.1@1:5B00946F.BOPMSCO.PO4.100.1316B72.1.389C5.1@13 |
+| <b>Is Inline</b>                          | false                                                                                                                                      |
+| <b>Type</b>                               | file                                                                                                                                       |
+| <b>Size</b>                               | 335                                                                                                                                        |
+| <b>Date</b>                               | 2019-08-12 09:22:37                                                                                                                        |
+| <b>CA</b>                                 | f7a758b5491053cf636e457fc18c62ae                                                                                                           |
+| <b>Hash</b>                               | 255870CB29BA7AAFD881BA45CDA48777D8ADAEE7 A984D14B0D2FA498FE74C63C0CC29D62                                                                  |
+| <b>Recipients</b>                         | 1                                                                                                                                          |
+| <b>Recipient</b>                          | ████████████████████                                                                                                                       |
+| <b>Display Name</b>                       | ████████████████████                                                                                                                       |
+| <b>Email</b>                              | HHurwitz@bop.gov                                                                                                                           |
+| <b>UUID</b>                               | B922A560-1581-0000-B66C-FACF6A00A51C                                                                                                       |
+| <b>Distribution Type</b>                  | TO                                                                                                                                         |
+| <b>Recipient Type</b>                     | User                                                                                                                                       |
+| <b>Expire</b>                             | 0                                                                                                                                          |
+| <b>Delay delivery until</b>               | 0                                                                                                                                          |
+| <b>Delegated</b>                          | false                                                                                                                                      |
+| <b>Archived</b>                           | false                                                                                                                                      |
+| <b>Read</b>                               | true                                                                                                                                       |
+| <b>Deleted</b>                            | false                                                                                                                                      |
+| <b>Opened</b>                             | true                                                                                                                                       |
+| <b>Completed</b>                          | false                                                                                                                                      |
+| <b>Security</b>                           | Normal                                                                                                                                     |
+| <b>Box type</b>                           | Inbox                                                                                                                                      |
+| <b>Return notification when opened</b>    | false                                                                                                                                      |
+| <b>Return notification when deleted</b>   | false                                                                                                                                      |
+| <b>Return notification when completed</b> | false                                                                                                                                      |
+| <b>Return notification when declined</b>  | false                                                                                                                                      |
+| <b>Return notification when accepted</b>  | false                                                                                                                                      |
+| <b>Archive Version</b>                    | 5.3                                                                                                                                        |
+| <b>Internal ID</b>                        | 5D51681F.BOPMSCO.PO4.100.1316B72.1.49D9D .1@1:5B00946F.BOPMSCO.PO4.100.1316B72.1.389C5.1@13                                                |
+| <b>Source</b>                             | received                                                                                                                                   |
+
+| Class             | Pub&                                           |
+|-------------------|------------------------------------------------|
+| Account           | Hugh Hunvitv@BOP55178.PO4.BOPMSCO              |
+| Location ID       | 1540843449744                                  |
+| Class Name        | GW.MESSAGE.MAIL                                |
+| Enclosing Folders | I                                              |
+| Folder            | NERO                                           |
+| ID                | 5800946F.BOPMSCO.PO4.100.1316872.1.389C5 .1@l3 |
+| Name              | NERO                                           |
+| Type              | Normal                                         |
+| System            | fake                                           |
+| Share Type        | NaShared                                       |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-24 00:50:57 EDT | Created       | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-27 13:57:49 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:30:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+![](_page_874_Picture_1.jpeg)
+
+## Regional Director
+
+215-521-7310 ( Preferred Voice )
+
+215-521-7310 ( Work Voice )
+
+215-597-1893 ( Preferred Fax )
+
+rormond@bop.gov ( Preferred Internet )
+
+#### Version
+
+2.1
+
+#### PRODID
+
+-//Novell Inc//Groupwise 12.0.3
+
+#### X-GWTYPE
+
+USER
+
+#### Loatill.
+
+#### Name
+
+Family: Ormond
+
+First: •
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+#### Electronic Mall Address ( Preferred Internet )
+
+rormond@bop.gov
+
+#### UID
+
+2F982B80-14C3-0000-9647-BF62C05F1E96
+
+#### Telephone Number ( Preferred Voice )
+
+215-521-7310
+
+#### Telephone Number ( Work Voice )
+
+215-521-7310
+
+#### Telephone Number ( Preferred Fax )
+
+215-597-1893
+
+#### Title
+
+Regional Director
+
+#### Last Revision
+
+2019081271643272
+
+From
+
+To
+
+Date 2019/08/12 13:50
+
+Subject: Re: Epstein arrival at MCC
+
+Attachments: TEXT.htm
+
+This appears consistent with PDS. The one edit I suggest based on PDS is to delete the text I colored red and replace it with the green. PDS reflects he was placed in Psyc Observation that night after he returned from court and was assessed the next morning.
+
+> » 8/12/2019 1:17 PM > »
+
+Please review for accuracy before I send to M.
+
+M, here is a timeline of his arrival at the MCC:
+
+7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established).
+
+7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population.
+
+7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU.
+
+7/10/19: Returned to SHU with cell mate. Remains until 7/23.
+
+| Properties                            |                                                                                                                                           |
+|---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                              | Value                                                                                                                                     |
+| Message ID                            | 5D516EBB.BOPMSCO.PO4.103.1316B72.1.49DA7 .1                                                                                               |
+| Message Path From Display Name        | xmiCabine6NER0/50516EBB.BOPMSCO.PO4.10 0.1316872.1.49DA7.1.xml                                                                            |
+| Email                                 | akulcefelctutbqxgov                                                                                                                       |
+| UUID                                  | 487441350.140A-0000-AB85-2D9EDOCC804                                                                                                      |
+| Reply To Text To                      | alcukackla hcp.gov                                                                                                                        |
+| Subject                               | Rc: b Nein urinal at Ni((                                                                                                                 |
+| Scheduled date                        | 2019-08-12 133031                                                                                                                         |
+| Creation date                         | 2019-08-12 133031                                                                                                                         |
+| Modified date                         | 2019-08-12 1332:13                                                                                                                        |
+| Delivered date                        | 2019-08-12 1310:52                                                                                                                        |
+| Message site                          | 1188                                                                                                                                      |
+| Attachments sine                      | 1664                                                                                                                                      |
+| Total sine                            | 2863                                                                                                                                      |
+| Attachments                           | I                                                                                                                                         |
+| Attachment                            | TEXT.htm                                                                                                                                  |
+| Name                                  | TEXT.hirn                                                                                                                                 |
+| Content ID                            | 5D516EBB.BOPMSCO.PO4.200.20013066.1.17153 D.1@455D516EBB.B0PMSCO.PO4.100.1316B72. 1.49DA7.103B00946ESOPMSCO.PO4.100.131 61372.1.389C5.1®B |
+| Is Inline                             | fake                                                                                                                                      |
+| Type                                  | ft                                                                                                                                        |
+| Size                                  | 1664                                                                                                                                      |
+| Date                                  | 2019-08-12 0930A9                                                                                                                         |
+| CA                                    | 81781587leebb2a40a29896dc7f63732                                                                                                          |
+| Hash                                  | 16732422666DIEE8B8152A75751341A512D7IEWAE 8907EBA08136524851A931094E243DEM                                                                |
+| Recipients Recipient Display Name     | 3                                                                                                                                         |
+| Email                                 | II ifurwirileop.gox                                                                                                                       |
+| UUID                                  | B922A560- 15131-00C0-B66C-FACF6A00A5 IC                                                                                                   |
+| Distribution Type                     | TO                                                                                                                                        |
+| Recipient Type Recipient Display Name | User                                                                                                                                      |
+| Entail                                | kpistro@bonov                                                                                                                             |
+| 1.1110                                | 1663D3A0-1002-0000-8CA3-000000100002                                                                                                      |
+| Distribution Ty's.                    | TO                                                                                                                                        |
+| Recipient Type Recipient Display Name | User                                                                                                                                      |
+| Entail                                | ronnenth@bopgov                                                                                                                           |
+| UUID                                  | 2F982/180-14C3-0030-9B47-BF62C05FIE96                                                                                                     |
+| Distribution Type                     | TO                                                                                                                                        |
+| Recipient Type                        | User                                                                                                                                      |
+| Expire                                | 0                                                                                                                                         |
+| Delay delivery until                  | 0                                                                                                                                         |
+| Delegated                             | fake                                                                                                                                      |
+| Archived                              | fake                                                                                                                                      |
+| Read                                  | true                                                                                                                                      |
+| Deleted                               | fake                                                                                                                                      |
+| Opened                                | true                                                                                                                                      |
+| Completed                             | fake                                                                                                                                      |
+| Security                              | Normal                                                                                                                                    |
+| Box type                              | Inky( Return notification troen opened fake Return notification when deleted fake                                                         |
+| Return notification                   | when                                                                                                                                      |
+| completed Return notification when    | fake Return notification Ashen declined fake                                                                                              |
+| accepted                              | false                                                                                                                                     |
+| Archive %'ersion                      | 5.3                                                                                                                                       |
+
+| <b>Internal ID</b>       | 5D516EBB.BOPMSCO.PO4.100.1316B72.1.49DA7 .1@1:5B00946F.BOPMSCO.PO4.100.1316B72.1.389C5.1@13 |
+|--------------------------|---------------------------------------------------------------------------------------------|
+| <b>Source</b>            | received                                                                                    |
+| <b>Class</b>             | Public                                                                                      |
+| <b>Account</b>           | Hugh Hurwitz@BOP55178.PO4.BOPMSCO                                                           |
+| <b>Location ID</b>       | 1540843449744                                                                               |
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                                                                             |
+| <b>Enclosing Folders</b> | 1                                                                                           |
+| <b>Folder</b>            | NERO                                                                                        |
+| <b>ID</b>                | 5B00946F.BOPMSCO.PO4.100.1316B72.1.389C5 .1@13                                              |
+| <b>Name</b>              | NERO                                                                                        |
+| <b>Type</b>              | Normal                                                                                      |
+| <b>System</b>            | false                                                                                       |
+| <b>Share Type</b>        | NotShared                                                                                   |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-24 00:50:57 EDT | Created       | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-27 13:57:49 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:30:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+Re: meeting with tartaglione 8015 @ 5:00 pm
+
+From Bruce Barket To Stephanie Scannell
+
+Date 2019/08/15 19:32
+
+Subject: Re: meeting with tartaglione 8015 @ 5:00 pm
+
+utac merits : TEXT.htm, Mime.822
+
+He didnA&Mt get down until almost 6:30 but I got my work done. Thank you.
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road
+
+Garden City, NY 11530
+
+(516) 745 1500 - O
+
+(516) 287 7230 - M
+
+Barket Epstein.com
+
+On Aug 15, 2019, at 5:41 PM, Stephanie Scannell <sscannell@bop.gov> wrote:
+
+Also, 1 have five books and four newspapers from the mailroom that just arrived today. I plan to take them up to SHU before I leave so the officers can give them to your client.
+
+Thanks, Stephanie
+
+Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836.6466 f: 646-836-7665
+
+>>> Bruce Barket <bbarket@barketepstein.com> 8/15/2019 5:03 PM >»
+
+Thanks. I am walking over now
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road
+
+Garden City, NY 11530
+
+(516) 745 1500 - O
+
+(516) 287 7230 - M
+
+Barket Epstein.com
+
+Hi Bruce,
+
+Mr. Tartaglione was meeting with another member of your defense team earlier today. The plan was to have him remain in attorney conference after that meeting so he could review his discovery through the count. (It would also ensure he would already be down there when you arrived.) Without going into details, we're doing a special, more detailed count today at 4:00 PM for security procedures. I called attorney conference to make sure your client was still there, but they advised me that they had to send him back upstairs for this particular count.
+
+I will likely still be here when count clears so I'll try to assist in getting him down to attorney conference as quickly as possible, but I wanted to let you know that you may unfortunately have a wait tonight. If you want to reschedule for tomorrow evening, let me know and I'll make sure things go smoother.
+
+Thanks, Stephanie
+
+Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 E 646-836-7665
+
+>>> Bruce Barket <bbarket®barketepstein.com> 8/13/2019 5:02 PM >>>
+
+Good afternoon,
+
+Can I meet with Nick on Thursday, August 15th at 5:0O p.m?
+
+By the way, I am imagine you have seen some of my comments repeating the complaints about MCC that I have been making for years. Please know that none of that was directed at you. You both have been professional, courteous and responsive to me, even in the face of my numerous complaints and emails. The press does not write about the good, but I have mentioned how much I admire the legal staff at MCC on several occasions.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 1153O
+
+(516) 745 15O0 [P) (516) 745 1245 [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error;
+
+any review, dissemination, distribution or copying of tnis transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| <b>Properties</b>                         |                                                                                                                                              |
+|-------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                                 |
+| <b>Message ID</b>                         | 5D55B355.NYMDOM1.NYMADM1.100.1373875.1.7 AC33.1                                                                                              |
+| <b>Message Path</b>                       | xml/Mailbox/5D55B355.NYMDOM1.NYMADM1.100.1373875.1.7AC33.1.xml                                                                               |
+| <b>From</b>                               | Bruce Barket                                                                                                                                 |
+| <b>Display Name</b>                       | Bruce Barket                                                                                                                                 |
+| <b>Email</b>                              | bbarket@barketepstein.com                                                                                                                    |
+| <b>Reply To</b>                           | bbarket@barketepstein.com                                                                                                                    |
+| <b>Text</b>                               | Bruce Barket                                                                                                                                 |
+| <b>To</b>                                 | Stephanie Scannell                                                                                                                           |
+| <b>Cc</b>                                 | [REDACTED]                                                                                                                                   |
+| <b>Subject</b>                            | Re: meeting with tartaglione 8015 @ 5:00 pm                                                                                                  |
+| <b>Scheduled date</b>                     | 2019-08-15 19:32:24                                                                                                                          |
+| <b>Creation date</b>                      | 2019-08-15 19:32:24                                                                                                                          |
+| <b>Modified date</b>                      | 2019-08-15 21:41:18                                                                                                                          |
+| <b>Delivered date</b>                     | 2019-08-15 19:32:38                                                                                                                          |
+| <b>Message size</b>                       | 3507                                                                                                                                         |
+| <b>Attachments size</b>                   | 22577                                                                                                                                        |
+| <b>Total size</b>                         | 26095                                                                                                                                        |
+| <b>Attachments</b>                        | 2                                                                                                                                            |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                     |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                     |
+| <b>Content ID</b>                         | 5D55B355.NYMDOM1.NYMADM1.200.200000A.1.D<br>69DA.1@45:5D55B355.NYMDOM1.NYMADM1.100.1<br>373875.1.7AC33.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16 |
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+| <b>CA</b>                                 | 3dd4d53be9b0ccf6ae824295cf5c4afc                                                                                                             |
+| <b>Hash</b>                               | 75E46BC608E376A8BDE49210E7BFB84B96C2D490 1FDD050D9A802F1BAC7EF1037B5280BE                                                                    |
+| <b>Attachment</b>                         | Mime.822                                                                                                                                     |
+| <b>Name</b>                               | Mime.822                                                                                                                                     |
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+| <b>CA</b>                                 | ec139053da8af960bab09b6b7582a182                                                                                                             |
+| <b>Hash</b>                               | 9EF51877645D81AC987DEAF7EAD02235524146B4 EF3CC51ABDC4B6C607A23DA6B48A924A                                                                    |
+| <b>Recipients</b>                         | 2                                                                                                                                            |
+| <b>Recipient</b>                          | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>                       | [REDACTED]                                                                                                                                   |
+| <b>Email</b>                              | a10johnson@bop.gov                                                                                                                           |
+| <b>UUID</b>                               | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                         |
+| <b>Distribution Type</b>                  | CC                                                                                                                                           |
+| <b>Recipient Type</b>                     | User                                                                                                                                         |
+| <b>Recipient</b>                          | Stephanie Scannell                                                                                                                           |
+| <b>Display Name</b>                       | Stephanie Scannell                                                                                                                           |
+| <b>Email</b>                              | sscannell@bop.gov                                                                                                                            |
+| <b>UUID</b>                               | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                         |
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+| Archive Version            | 5.3                                                                                 |
+| Internal ID                | 5D55B355.NYMDOM LNYMADM L100.1373875.1.7 AC33. I@ I:7.NYMDOM LNYMADM LIMP. L0A@ I 6 |
+| Source                     | received                                                                            |
+| Class                      | Public                                                                              |
+| Account                    | Johnson(t6BOPI8939.NYMADMLNYMDOMI                                                   |
+| Location ID                | 1540842683886                                                                       |
+| Class Name                 | GW.MESSAGE.MAIL                                                                     |
+| Enclosing Folders          | I                                                                                   |
+| Folder                     | MaRox                                                                               |
+| ID                         | 7.NYMDOMLNYMADMLI0R0.I.0.I@I6                                                       |
+| Name                       | Malan                                                                               |
+| Type                       | Main                                                                                |
+| System                     | uue                                                                                 |
+| Share Type                 | NotShared                                                                           |
+
+|                         |          | Audits                                   |                                                                                                            |
+|-------------------------|----------|------------------------------------------|------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor at-Archive Agent 1-Daly Archice3 | Note Generated by Neunal Inc. [en-Archive                                                                  |
+| 2019-08-23 20x12.47 EDT | Created  |                                          |                                                                                                            |
+|                         |          | -wined                                   | Alen-I-Dak i Archive3 .lob.en-JobsAntGWOpenNocken-archiviarm Jobsn-JobssteGiOpenNodextrarchiving.o -motif] |
+| 2019-09-16153951 EDT    | bcported | ncimailnetmailneurail                    | Exported by netmainetmaineimail                                                                            |
+| 2020-05-19 153531 EDT   | Tag      | BOP01703.MXRADMI.MXFtDOMI                | Responsive                                                                                                 |
+| 2020-05-19 1531:14 EDT  | Tag      | BOP01703.MXRADMI.NIXRDOMI                | Responsive                                                                                                 |
+| 2020-05-19153202 EDT    | Tag      | BOP01703.MXRADM I. NI Nit DOMI           | Responsive                                                                                                 |
+| 2020-05-19 1434:34 EDT  | Tag      | BOP01703.MXRADMI.NIXRDOMI                | Milted                                                                                                     |
+| 2020-05-19140136 EDT    | Tag      | BOP01703.MXRADMI.MXRDOMI                 | Rived                                                                                                      |
+
+Mail Attachment
+
+Mime.822
+
+From: Bruce Barket <bbarket@barketepstein.com> To: ni nnell <sscannell@bop.gov> Cc: <a10johnson@bop.gov> Subject: Re: meeting with tartaglione 8015 @ 5:00 pm Sent: Thu, 15 Aug 2019 23:32:24 +0000
+
+I le get down until almost 6:30 but I got my work done. Thank you.
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com
+
+On Aug 15, 2019, at 5:41 PM, Stephanie Scannell <sscannellathomeov> wrote:
+
+Also, I have five books and four newspapers from the mailroom that just arrived today. I plan to take them up to SHU before I leave so the officers can give them to your client.
+
+Thanks, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 1: 646-836.7665
+
+>>> Bruce Barket <bbarketebarketepstein.com> 8/15/2019 5:03 PM >>> Thanks. I am walking over now
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com
+
+On Aug 15, 2019, at 4:43 PM, Stephanie Scannell <sscannell@bop.gov> wrote:
+
+Hi Bruce,
+
+Mr. Tartaglione was meeting with another member of your defense team earlier today. The plan was to have him remain in attorney conference after that meeting so he could review his discovery through the count. (It would also ensure he would already be down there when you arrived.) Without going into details, we're doing a special, more detailed count today at 4:00 PM for security procedures. I called attorney conference to make sure your client was still there, but they advised me that they had to send him back upstairs for this particular count.
+
+conference as quickly as possible, but I wanted to let you know that you may unfortunately have a wait tonight. If you want to reschedule for tomorrow evening, let me know and I'll make sure things go smoother.
+
+Thanks, Stephanie
+
+Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 1: 646-836-7665
+
+>>> Bruce Barket <bbarket@barketepstein.com> 8/13/2019 5:02 PM >>>
+
+Good afternoon,
+
+Can I meet with Nick on Thursday, August 15'h at 5:00 p.m?
+
+By the way, I am imagine you have seen some of my comments repeating the complaints about MCC that I have been making for years. Please know that none of that was directed at you. You both have been professional, courteous and responsive to me, even in the face of my numerous complaints and emails. The press does not write about the good, but I have mentioned how much I admire the legal staff at MCC on several occasions.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 (P) (516) 745 1245 (F)
+
+www.barketeostein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From Stephanie Scannell To JohnsonAida Leisenring, Bruce Barket,naurene Comey Date 2019/08/27 14:49 Subject: RE: Tartaglkione and MCC Attachments: TEXT.htm
+
+Hi Bruce,
+
+Let me talk to Exec staff and see what we can arrange. What sort of deadline are you looking at?
+
+Thanks,
+
+Steph
+
+Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f 646-836-7665
+
+>>> Bruce Barket <bbarket@barketepstein.com> 8/27/2019 2:47 PM >>>
+
+I guess later in the week makes sense. Let me know what date and time works best.
+
+Stephanie,
+
+Can we arrange a visit for Nick with his parents? For reasons that I explain, we are at a crucial stage and it really is necessary for his Nick to speak privately with his parents.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: Stephanie Scannell [mailto:sscannell@bop.gov] Sent: Tuesday, August 27, 2019 2:34 PM Tn! Rn pro Rarkt3t• lacnn SwprnnIti
+
+Cc: Aida Leisenring; Subject: Re: Tartaglkione and MCC
+
+Hello all,
+
+be back in the office until Thursday. I'm around today, but tomorrow is my 40th birthday so I'm leaving the office by 4:30 PM.
+
+Thanks, Stephanie
+
+Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f:646-836-7665
+
+>>> I (USANYS)" <-a> 8/27/20192:28 PM >>> Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week.
+
+Assistant U.S. Attorney
+
+On Aug 26, 2019, at 18:02, Bruce Barket <bbarketPbarketepstein,com> wrote:
+
+That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00?
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket ,FrIstein rom
+
+On Aug 26, 2019, at 5:25 PM, (USANYS) < > wrote:
+
+Maurene and I are available on Wednesday at 2:30 if that works.
+
+Assistant United States Attorney
+
+<sscannellObop.gov>
+
+Cc: Aida Leisenring <aleisenringObarketeostein.com>
+
+Subject: Tartaglkione and MCC
+
+In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr.
+
+Tartaglione would agree to withdraw his request to be moved from MCC.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+www.barketPpstein—com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                   |                                                                                                                                             |
+|----------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                       |
+| Message ID                                   | 5136542F8.NYMDOMI.NYMADM1.100.1373875.1.7 B4BA.1                                                                                            |
+| Message Path                                 | xmlNlailboxf5D6542FILNYMDOMI.NYMADMI.100 .1373875.1.7B4BA.I.xml                                                                             |
+| From                                         | Stephanie Sterne'                                                                                                                           |
+| Display Name                                 | Stephanie Scannel                                                                                                                           |
+| Email                                        | smanneWhollgov                                                                                                                              |
+| UUID                                         | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                        |
+| Reply To                                     | sscannelram.gov                                                                                                                             |
+| Text                                         | Stephanie Scannel                                                                                                                           |
+| To                                           | BIUCC Barket:                                                                                                                               |
+| Cc                                           | Aida Leisenring:                                                                                                                            |
+| Subject                                      | RE: Tartagluone and MCC                                                                                                                     |
+| Scheduled date                               | 2019-08-27 14A928                                                                                                                           |
+| Creation date                                | 2019-08-27 I4A928                                                                                                                           |
+| Modified date                                | 2019-08-27 150023                                                                                                                           |
+| Delivered date                               | 2019-08-27 l4:49:29                                                                                                                         |
+| Message size                                 | 4026                                                                                                                                        |
+| Attachments size                             | 14269                                                                                                                                       |
+| Total size                                   | 18306                                                                                                                                       |
+| Attachments                                  | 1                                                                                                                                           |
+| Attachment                                   | TEXT.htm                                                                                                                                    |
+| Name Content ID                              | TEXT.htm 5D6542FENVMDOMI.NYMADM1.200.20000DA.1.8 C082.1@455D6542F8.NYMDOMI.NYMADM1.100.1 373875.1.7B4BA.I@II.NYMDOMLNYMADM1.100 .0. 1.01@l6 |
+| Is Inline                                    | fake                                                                                                                                        |
+| Type                                         | fie                                                                                                                                         |
+| Size                                         | 14269                                                                                                                                       |
+| Date                                         | 2019-08-27 10:49-30                                                                                                                         |
+| CA                                           | 3eac6244cf26e398b322301e77a7e2a                                                                                                             |
+| Ilash                                        | 6B3C2A119D112DD2A8F3E0176033A7DF2I5OC9C5 1B4BC8C2CF7697E0B474248975B4B97E                                                                   |
+| Recipient-. Recipient Display Name           | 5                                                                                                                                           |
+| Email                                        | alOjahnson@hop.goe                                                                                                                          |
+| UUID                                         | 2750CAD049CA-0000a8F4-1ACF31EA7575                                                                                                          |
+| Distribution Type                            | CC                                                                                                                                          |
+| Recipient Type                               | User                                                                                                                                        |
+| Recipient                                    | Aida Leisenring                                                                                                                             |
+| Display Name                                 | Mda Leisenmg                                                                                                                                |
+| Entail                                       | alcisenringqbadretcpucii.com                                                                                                                |
+| Distribution Type                            | CC                                                                                                                                          |
+| Recipieni Type                               | User                                                                                                                                        |
+| Recipient                                    | Bruce Barkct                                                                                                                                |
+| Display Name                                 | Bruce Barket                                                                                                                                |
+| Email                                        | bbarketOfibarketepstcitcom                                                                                                                  |
+| Distribution Tspe                            | TO                                                                                                                                          |
+| Recipient Type Recipient Display Name Email  | User                                                                                                                                        |
+| UUID                                         | AB294985- I BA A-00001360A-A812D3F9STD4                                                                                                     |
+| Distribution Type                            | TO                                                                                                                                          |
+| Recipient Type Recipient Display Name Entail | User                                                                                                                                        |
+| UM                                           | 79BA41:8 I -399A.0000-B60A-E1B48EDIFB51                                                                                                     |
+| Distribution Type                            | CC                                                                                                                                          |
+| Recipient Type                               | User                                                                                                                                        |
+| Expire                                       | 0                                                                                                                                           |
+| Delay de liven- until                        | 0                                                                                                                                           |
+| Delegated                                    | fake                                                                                                                                        |
+| Archived                                     | fake                                                                                                                                        |
+| Read                                         | true                                                                                                                                        |
+| Deleted                                      | fake                                                                                                                                        |
+
+| Opened              | true                                                                             |
+|---------------------|----------------------------------------------------------------------------------|
+| Completed           | fake                                                                             |
+| Security            | Noma]                                                                            |
+| Box type            | Inbox                                                                            |
+| Return notification | I•he n deleted fake                                                              |
+| completed           | fake                                                                             |
+| accepted            | false                                                                            |
+| Archive Version     | 5.3                                                                              |
+| Internal ID         | 5D65421-1.NYMDOMLNYMADMI.1001373875.1.7 B4BA.I@1:7.NYMDOMI.NYMADM1.100.0.I.O.t@l |
+| Source              | received                                                                         |
+| Class               | Public                                                                           |
+| Account             | NYMADMI.NYMDOMI                                                                  |
+| Location ID         | 1540847681886                                                                    |
+| Class Name          | GW.MESSAGE.MAIL                                                                  |
+| Enclosing Folders   | 1                                                                                |
+| Folder              | Main                                                                             |
+| ID                  | 7.NYMDOMLNYMADMI.100.0.1.01@l6                                                   |
+| Name                | Maisox                                                                           |
+| Type                | Nlaibox                                                                          |
+| System              | true                                                                             |
+| Share Type          | NotShared                                                                        |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-09-06 20:59:59 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+From Bruce Barket
+
+To JohnsonAida Leisenring,IMelaurene Convey, Stephanie Scannell
+
+Date 2019/08/27 14:47
+
+Subject: RE: Tartaglkione and MCC
+
+Attachments: TEXT.htm, Mime.822
+
+I guess later in the week makes sense. Let me know what date and time works best.
+
+Stephanie,
+
+Can we arrange a visit for Nick with his parents? For reasons that I explain, we are at a crucial stage and it really is necessary for his Nick to speak privately with his parents.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+www.barketeostein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: Stephanie Scannell [mailto:sscannell@bop.gov]
+
+Sent: Tuesday, August 27, 2019 2:34 PM
+
+To: Bruce Barket;
+
+Cc: Aida Leisenring;
+
+Subject: Re: Tartaglkione and MCC
+
+Hello all,
+
+be back in the office until Thursday. I'm around today, but tomorrow is my 40th birthday so I'm leaving the office by 4:30 PM.
+
+Thanks,
+
+Stephanie
+
+Stephanie Scannell-Vessella
+
+Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+> > > (USANYS)" < > 8/27/2019 2:28 PM > » Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week.
+
+Assistant U.S. Attorney
+
+On Aug 26, 2019, at 18:02, Bruce Barket <bbarket@barketepstein.com> wrote:
+
+That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00?
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Egateincom
+
+On Aug 26, 2019, at 5:25 PM, wrote: (USANYS) <
+
+Maurene and I are available on Wednesday at 2:30 if that works.
+
+Assistant United States Attorney
+
+From: Bruce Barket <bbarketPbarketeostein.com>
+
+Sent: Monday, August 26, 2019 3:06 PM
+
+To: (USANYS) <
+
+'Stephanie Scannell' <sscannellPboo.gov>
+
+Cc: Aida Leisenring <aleisenringPbarketeostein.com>
+
+Subject: Tartaglkione and MCC
+
+In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr.
+
+Tartaglione would agree to withdraw his request to be moved from MCC.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this ennee,nn -1"A iii fee "•••-sekrans,"
+
+| <b>Properties</b>        |                                                                                                                                              |
+|--------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>          | <b>Value</b>                                                                                                                                 |
+| <b>Message ID</b>        | 5D65428A.NYMDOM1.NYMADM1.100.1373875.1.7 B4B8.1                                                                                              |
+| <b>Message Path</b>      | xml/Mailbox/5D65428A.NYMDOM1.NYMADM1.100.1373875.1.7B4B8.1.xml                                                                               |
+| <b>From</b>              | Bruce Barket                                                                                                                                 |
+| <b>Display Name</b>      | Bruce Barket                                                                                                                                 |
+| <b>Email</b>             | bbarket@barketepstein.com                                                                                                                    |
+| <b>Reply To</b>          | bbarket@barketepstein.com                                                                                                                    |
+| <b>Text</b>              | Bruce Barket                                                                                                                                 |
+| <b>To</b>                | [REDACTED]; Stephanie Scannell                                                                                                               |
+| <b>Cc</b>                | [REDACTED]; Aida Leisenring; [REDACTED]                                                                                                      |
+| <b>Subject</b>           | RE: Tartaglkione and MCC                                                                                                                     |
+| <b>Scheduled date</b>    | 2019-08-27 14:47:23                                                                                                                          |
+| <b>Creation date</b>     | 2019-08-27 14:47:23                                                                                                                          |
+| <b>Modified date</b>     | 2019-08-27 15:00:08                                                                                                                          |
+| <b>Delivered date</b>    | 2019-08-27 14:47:39                                                                                                                          |
+| <b>Message size</b>      | 4018                                                                                                                                         |
+| <b>Attachments size</b>  | 45330                                                                                                                                        |
+| <b>Total size</b>        | 49359                                                                                                                                        |
+| <b>Attachments</b>       | 2                                                                                                                                            |
+| <b>Attachment</b>        | TEXT.htm                                                                                                                                     |
+| <b>Name</b>              | TEXT.htm                                                                                                                                     |
+| <b>Content ID</b>        | 5D65428A.NYMDOM1.NYMADM1.200.2000071.1.3<br>4954.1@45:5D65428A.NYMDOM1.NYMADM1.100.1<br>373875.1.7B4B8.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16 |
+| <b>Is Inline</b>         | false                                                                                                                                        |
+| <b>Type</b>              | file                                                                                                                                         |
+| <b>Size</b>              | 14604                                                                                                                                        |
+| <b>CA</b>                | f7ab4c6cddf6927ecbf4d62a102f0d92                                                                                                             |
+| <b>Hash</b>              | FE0780A149D48C7BB2796C96387288EC8D2F1643 8325C91CB45B1D8A9FEB80BA475FDF6B                                                                    |
+| <b>Attachment</b>        | Mime.822                                                                                                                                     |
+| <b>Name</b>              | Mime.822                                                                                                                                     |
+| <b>Content ID</b>        | 5D65428A.NYMDOM1.NYMADM1.200.2000071.1.3<br>4955.1@45:5D65428A.NYMDOM1.NYMADM1.100.1<br>373875.1.7B4B8.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16 |
+| <b>Is Inline</b>         | false                                                                                                                                        |
+| <b>Type</b>              | file                                                                                                                                         |
+| <b>Size</b>              | 30726                                                                                                                                        |
+| <b>CA</b>                | 207f66fc1a7fb7219fb9c2aeb092c926                                                                                                             |
+| <b>Hash</b>              | 0D0589C158BBF1596964F2B59BB3477698IF0A54 B96AA251CC3D0DE12FBE25B57208D5A1                                                                    |
+| <b>Recipients</b>        | 5                                                                                                                                            |
+| <b>Recipient</b>         | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>      | [REDACTED]                                                                                                                                   |
+| <b>Email</b>             | a10johnson@bop.gov                                                                                                                           |
+| <b>UUID</b>              | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                         |
+| <b>Distribution Type</b> | CC                                                                                                                                           |
+| <b>Recipient Type</b>    | User                                                                                                                                         |
+| <b>Recipient</b>         | Aida Leisenring                                                                                                                              |
+| <b>Display Name</b>      | Aida Leisenring                                                                                                                              |
+| <b>Email</b>             | akeisenring@barketepstein.com                                                                                                                |
+| <b>Distribution Type</b> | CC                                                                                                                                           |
+| <b>Recipient Type</b>    | User                                                                                                                                         |
+| <b>Recipient</b>         | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>      | [REDACTED]                                                                                                                                   |
+| <b>Email</b>             | [REDACTED]                                                                                                                                   |
+| <b>UUID</b>              | AB294985-1BAA-0000-B60A-A812D3F99FD4                                                                                                         |
+| <b>Distribution Type</b> | TO                                                                                                                                           |
+| <b>Recipient Type</b>    | User                                                                                                                                         |
+| <b>Recipient</b>         | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>      | [REDACTED]                                                                                                                                   |
+| <b>Email</b>             | [REDACTED]                                                                                                                                   |
+| <b>UUID</b>              | 79BA4F81-399A-0000-B60A-E1B48ED1FB51                                                                                                         |
+| <b>Distribution Type</b> | CC                                                                                                                                           |
+| <b>Recipient Type</b>    | User                                                                                                                                         |
+| <b>Recipient</b>         | Stephanie Scannell                                                                                                                           |
+| <b>Display Name</b>      | Stephanie Scannell                                                                                                                           |
+| <b>Email</b>             | sscannell@bop.gov                                                                                                                            |
+
+| QUID                            | 15A65EI0-0C33-0000a3E7-68A6064I5CAD                                             |
+|---------------------------------|---------------------------------------------------------------------------------|
+| Distribution Type               | TO                                                                              |
+| Recipient T!,pe                 | User                                                                            |
+| Expire                          | 0                                                                               |
+| De lay delhery until            | 0                                                                               |
+| Delegated                       | fake                                                                            |
+| Archived                        | fake                                                                            |
+| Read                            | true                                                                            |
+| Deleted                         | false                                                                           |
+| Opened                          | Mt                                                                              |
+| Completed                       | fake                                                                            |
+| Securit,                        | Normal                                                                          |
+| Box type                        | Inbox                                                                           |
+| Return notification when opened | fake                                                                            |
+| completed                       | fake                                                                            |
+| Return notification             | Shen declined fake                                                              |
+| accepted                        | fake                                                                            |
+| Archive Version                 | 5.3                                                                             |
+| Internal ID                     | 5D65428A.NYMDOMLNYMADM U00.13738751.7 Et4BS.I®l:7.NYMDOMLNYMADMI.100.01.0.1@l 6 |
+| Source                          | received                                                                        |
+| Class                           | Pubic                                                                           |
+| Class Name                      | GW.MESSAGE.MAIL                                                                 |
+| Enclosing Folders               | 1                                                                               |
+| Folder                          | Malbox                                                                          |
+| ID                              | 7.NYAIDOMI.NYMADMI.1010.1.014416                                                |
+| Name                            | Maibox                                                                          |
+| Type                            | Melva                                                                           |
+| System                          | WC                                                                              |
+| Share Type                      | NotShared                                                                       |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-09-06 20:59:59 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Mail Attachment
+
+Mime.822
+
+Subject: RE: Tartaglkione and MCC
+
+Sent: Tue, 27 Aug 2019 18:47:23 +0000
+
+I guess later in the week makes sense. Let me know what date and time works best.
+
+Stephanie,
+
+Can we arrange a visit for Nick with his parents? For reasons that I explain, we are at a crucial stage and it really is necessary for his Nick to speak privately with his parents.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: Stephanie Scannell [mailto:sscannell@bop.gov]
+
+Sent: Tuesday, August 27, 2019 2:34 PM
+
+To: Bruce Barket;
+
+Cc: Aida Leisenring;
+
+Subject: Re: Tartaglkione and MCC
+
+Hello all,
+
+be back in the office until Thursday. I'm around today, but tomorrow is my 40th birthday so I'm leaving the office by 4:30 PM.
+
+Thanks,
+
+Stephanie
+
+Stephanie Scannell-Vessella
+
+Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+p: 646-836-6466
+
+f: 646-836-7665
+
+»> (USANYS)" < > 8/27/2019 2:28 PM >> >
+
+Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week.
+
+Garden City, NY 11530
+
+(516) 745 1500 - O
+
+(516) 287 7230 - M
+
+Barket Epstein.com
+
+On Aug 26, 2019, at 5:25 PM, (USANYS) < > wrote:
+
+Maurene and I are available on Wednesday at 2:30 if that works.
+
+Assistant United States Attorney
+
+From: Bruce Barket <bbarket@barketepstein.com>
+
+, August 26, 2019 3:06 PM
+
+(USANYS) < >; >; 'Stephanie
+
+Scannell' <sscannell@bop.gov>
+
+Cc: Aida Leisenring <aleisenrinK@barketepstein.com>
+
+Subject: Tartaglkione and MCC
+
+In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 (PI (516) 745 1245 (F)
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+Re: Tartaglione 78514-054
+
+From
+
+Charisma EdgeCody Kinier, SJennaine Darden, ■
+
+**To Lamine N1Diaye, Lee Plourde Marti Licon-VitaleNicole** 
+
+**McFarland, NYM/Executive Staff,** 
+
+**Date 2019/12/19 11:13** 
+
+**Subject: Re: Tartaglione 78514-054** 
+
+**Attachments: TEXT.htm** 
+
+As an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to see where Pina preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to her directly.
+
+The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved.
+
+Thanks all,
+
+Deputy Regional Counsel
+
+Northeast Regional Office
+
+U.S. Customs House
+
+2nd and Chestnut Streets
+
+Philadelphia, PA 19106
+
+p: (215)521-7380
+
+f. (215)521-7483
+
+> » 12/19/2019 10:01 AM > »
+
+in-july-is-missing-proserutor-says-according-to-reports/ar-BBY92ur
+
+Good morning all,
+
+Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by Tartagl lone and Epstein at the time of Epstein's alleged first suicide attempt. However, per the attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missing video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at yesterday's hearing.
+
+Thank you,
+
+Deputy Regional Counsel
+
+Northeast Regional Office
+
+U.S. Customs House
+
+2nd and Chestnut Streets
+
+Philadelphia, PA 19106
+
+p: (215)521-7380
+
+f. (215)521-7483
+
+| Properties                     |                                                                                                                                                |
+|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                       | Value                                                                                                                                          |
+| NlessagelD                     | 5DFB5B68.NERDOMI.NEFIADMI.100.1373875.1.4 02D1.1                                                                                               |
+| Message Path From Display Name | xml Mailbox3DFB5B68.NERDOMI.NERADM1.100.1373875.1.402DI.lorini                                                                                 |
+| Email                          | a I Ojohnsunfie bop.gov                                                                                                                        |
+| UUID                           | 2750CAD009CA-0000-48F4-1ACFMEA7575                                                                                                             |
+| Reply To Test                  | a I Oichrtsorio bonov                                                                                                                          |
+| To                             | Charisma Edge: Jermane Darde • Ice Plourde: Mani Licari Vaak; NYM/Executive Staff;                                                            |
+| Cc                             | Cody Kew: Nicole McFathnd                                                                                                                      |
+| Subject                        | Re: Tartagionc 78514-054                                                                                                                       |
+| Scheduled date                 | 2019-12-1911:1344                                                                                                                              |
+| Creation date                  | 2019-12-1911:13:44                                                                                                                             |
+| !Modified date                 | 2019-12-23 110840                                                                                                                              |
+| Dells e re d date              | 2019-12-19 11:13:44                                                                                                                            |
+| Message size                   | 1684                                                                                                                                           |
+| Attachments size               | 2733                                                                                                                                           |
+| Total size                     | 4428                                                                                                                                           |
+| Attachments                    | 1                                                                                                                                              |
+| Attachment                     | TEXF.hun                                                                                                                                       |
+| Name Content ID                | TEXT.Ium 5DFB5B68.NERDOMI.NERADM1.200.20000A0.1.B 744E1®453DFB5B68.NEFtDOMI.NERADM1.103.1 373875.1.40201.1@1:7.NERDOMI.NERADMI.100 .0.1.0.1@l6 |
+| Is Inline                      | lake                                                                                                                                           |
+| Type                           | file                                                                                                                                           |
+| Size                           | 2733                                                                                                                                           |
+| Date                           | 2019-12-1906:0:43                                                                                                                              |
+| CA                             | fbta8b6d989“1.2010a8c364590ce5d7a                                                                                                              |
+| Hash                           | F261340CA73IFF033E0AIODE275CB3DAD8EF55349 B3A49DB1095E275FC720D501-94900E9D                                                                    |
+| Recipients                     | II                                                                                                                                             |
+| Recipient                      | Charisma Edgc                                                                                                                                  |
+| Display Name                   | Charisma Edge                                                                                                                                  |
+| Email                          | ccdgc@bop.gov                                                                                                                                  |
+| UUID                           | 835B5E40-I1C6-000010D6-FE6647708950                                                                                                            |
+| Distribution Type              | TO                                                                                                                                             |
+| Recipient Type                 | SystemGroupMember                                                                                                                              |
+| Delivered                      | 2019.12-1911:13:46                                                                                                                             |
+| DossnloadedByThirdParty        | 2019.12-1911:13±07                                                                                                                             |
+| Opened                         | 201%12-19 2226:14                                                                                                                              |
+| Recipient                      | Cody lather                                                                                                                                    |
+| Display Name                   | Cody Kthier                                                                                                                                    |
+| Entail                         | c -,.. Qbop.gov                                                                                                                                |
+| UUID                           | 77BC0440-09D3-0300-8F07-90903F0A1644                                                                                                           |
+| Distribution Type              | CC                                                                                                                                             |
+| Recipient Type                 | User                                                                                                                                           |
+| Delivered                      | 2019.12-1911:1306                                                                                                                              |
+| Opened Recipient Display Name  | 2019-12-19 120036                                                                                                                              |
+| Entail                         | er2miler@tcp.gov                                                                                                                               |
+| UUID                           | 43FDB0004C0C-00004116E-1B003A002D00                                                                                                            |
+| Distribution Type              | TO                                                                                                                                             |
+| Recipient Type                 | SystemOroopMember                                                                                                                              |
+| Delivered                      | 2019-12-1911:13:46                                                                                                                             |
+| Recipient                      | Jcnnainc Darden                                                                                                                                |
+| Display Name                   | Jermaite Darden                                                                                                                                |
+| Entail                         | idardelligbfilMgfiv                                                                                                                            |
+| UUID                           | 2DDA9D30-1006-0000-9870-0CD8BB22FO9A                                                                                                           |
+| Distribution Type              | TO                                                                                                                                             |
+| Recipient Type                 | SystemaoupMernber                                                                                                                              |
+| Delis e red                    | 2019.12-1911:13.46                                                                                                                             |
+| DownloadedByThirdParty         | 2019-12-19 11:1330                                                                                                                             |
+| Opened                         | 2019-12-191606:13                                                                                                                              |
+
+| Recipient Display Name                 |                                        |
+|----------------------------------------|----------------------------------------|
+| Email                                  | jpetrucc(4bop.gov                      |
+| UUID                                   | 70608620-10E1-0000-9474-44EAF7774.805  |
+| Distribution Type                      | TO                                     |
+| Recipient Type                         | SystemGrotchlember                     |
+| Delivered                              | 2019.12-1911:13:46                     |
+| DounloadedByThirdParty                 | 2019.12-1911:13:47                     |
+| Opened Recipient Display Name          | 2019-12-19 200023                      |
+| Email                                  | indIaler@b0P430v                       |
+| UUID                                   | 610E9350-0B4F-0000-4B39-FSOF24594443   |
+| Distribution Type                      | TO                                     |
+| Recipient Type                         | SystemOroupMernber                     |
+| Delivered                              | 2019.12-1911:13:46                     |
+| DoanloadedRyThirdParty                 | 2019-12-19 11:1330                     |
+| Opened                                 | 2019-12-19 1211324                     |
+| Recipient                              | Lee Plourde                            |
+| Display Name                           | Lee Plourde                            |
+| Email                                  | Iplotrclegbop.gov                      |
+| UUID                                   | 9077B200-19C I-0000-A989-0200000058130 |
+| Distribution Type                      | TO                                     |
+| Recipient Type                         | SystemGroupMember                      |
+| Delivered                              | 2019-12-1911:13:46                     |
+| DounloadedBiThirdPartv                 | 2019.12-1911:13:48                     |
+| Opened                                 | 2019-12-19 12:11:45                    |
+| Recipient                              | Mani Licon-Vale                        |
+| Display Name                           | Math Licon-Viale                       |
+| Email                                  | mlicon@boctgoe                         |
+| UUID                                   | 4A2ACC80-1010-0000-98AE-15D35568C865   |
+| Distribution Tvpe                      | TO                                     |
+| Recipient Type                         | SystemGroupMember                      |
+| Delivered                              | 2019.12-1911:13:46                     |
+| DownloadedllyThirdParty                | 2019.12-1911:1330                      |
+| Opened                                 | 2019.12-19 170124                      |
+| Recipient                              | Nicole McFarland                       |
+| Display Name Email                     | Nicole McFarland                       |
+| UNIX                                   | C4117510-04FF-0300433104446E08DCC96    |
+| Distribution Type                      | CC                                     |
+| Recipient Type                         | User                                   |
+| Delivered                              | 2019-12-1911:13:46                     |
+| Opened                                 | 201942-23 110838                       |
+| Recipient                              | NYM/Executivc Stall                   |
+| Display Name                           | NYM/Exccutive Staff                    |
+| Email                                  | NYM/Executive Staff@bop.goe            |
+| LAID                                   | 4237CDC01407-000041.8204.4132120084D2  |
+| Distribution Type                      | TO                                     |
+| Recipient Type                         | SystemOroup                            |
+| Delivered Recipient Display Name Email | 2019-12-1911:13:46                     |
+| U I: I D                               | 66E6ICIO-I320-0000-XECI-2F21621368DCC  |
+| Distribution Tvpe                      | TO                                     |
+| Recipient Type                         | SystemGroupMeinber                     |
+| Delivered                              | 2019.12.1911:13:46                     |
+| DounioadedByThlrdParty                 | 2019-12-1911:1350                      |
+| Opened                                 | 2019-12-19 1149:18                     |
+| Expire                                 | 0                                      |
+| Delay delivery until                   | 0                                      |
+| Delegated                              | fake                                   |
+| Archived                               | fake                                   |
+| Read                                   | true                                   |
+| Deleted                                | fake                                   |
+| Opened                                 | true                                   |
+
+| Completed         | fake                                                                                 |
+|-------------------|--------------------------------------------------------------------------------------|
+| Security          | Normal                                                                               |
+| Box type          | Sent Items                                                                           |
+| comply te d       | fake                                                                                 |
+| Archive Version   | 5.3                                                                                  |
+| Internal ID       | 5DFB5B613.NERDOM LNERADM 1.100.1373675.1.4 02D1.1@1:7.NERDOMLNERADM1.100.0.1.0.1@1 6 |
+| Source            | sent                                                                                 |
+| Class             | Public                                                                               |
+| Account           | ' n,BOP18939.NYMADMI.NYMDOMI                                                         |
+| Location ID       | 15408426838,46                                                                       |
+| Class Name        | GW.MESSAGE.NIAIL                                                                     |
+| Enclosing Folders | 1                                                                                    |
+| Folder            | MatOX                                                                                |
+| ID                | 7.NERDOMLNERADMI.100.0.1.0.1®16                                                      |
+| Name              | Melba(                                                                               |
+| Type              | Maim(                                                                                |
+| System            | nye                                                                                  |
+| Share Type        | NotShared                                                                            |
+
+|                        |         | Audits                                   |                                                                                                              |
+|------------------------|---------|------------------------------------------|--------------------------------------------------------------------------------------------------------------|
+| Date                   | Action  | Auditor en-Archive Agent I-Daly Archive3 | Note Generated by Netgovem [en-Archive                                                                       |
+| 2019-1 2-27 182657 EST | Created | -nomad                                   | Agent-t-Dnig Areinw3 .lob.ori-Jobscw-GIVOpenNoclextrarchisinge Jobon-JobssteGiOpcnNodextrarehiving.o -nomad] |
+| 2020-06.02113931 EDT   | Viewed  | BOP01829.NCRADMI.NCFCDOM I               | Viewed by BOP01829.NCRADM I.NCRDOM I                                                                         |
+| 2020-05-191538.41 EDT  | Tag     | BOP01703.MXRADMI.MXRDOMI                 | Responsive                                                                                                   |
+| 2020-05-19 153t36 EDT  | Tag     | BOPOI703.N1XRADMI.MXRDOMI                | Responsive                                                                                                   |
+| 2020-05.19153421 EDT   | Tag     | BOP01703.NOCRADMI.MXRDOMI                | Responsive                                                                                                   |
+| 2020-05-19 1437:18 EDT | Tag     | BOPOI703.M)OtADMI.MXRDOMI                | Fbgged                                                                                                       |
+| 2020-0602159933 EDT    | Tag     | BOPOIP29.NCRADM I.NCRDOM I               | Responsive                                                                                                   |
+
+Re: Tartaglione 78514-054
+
+From Lee Plourde
+
+To
+
+Date 2019/12/19 12:13
+
+Subject: Re: Tartaglione 78514-054
+
+Attachments: TEXT.htm
+
+The video is being burned and sent over . Can you call me when you have a min, 6468366429.
+
+> » -12/19/201911:13 AM > »
+
+As an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to see where Pina preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to her directly.
+
+The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved.
+
+Thanks all,
+
+Deputy Regional Counsel Northeast Regional Office U.S. Customs House 2nd and Chestnut Streets Philadelphia, PA 19106 p: (215)521-7380 f (215)521-7483
+
+> » 12/19/2019 10:01 AM > »
+
+https://www.msn.com/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suicide-attemptin-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur
+
+Good morning all,
+
+Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by Tartaglione and Epstein at the time of Epstein's alleged first suicide attempt. However, per the attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missing video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at yesterday's hearing.
+
+Thank you,
+
+Deputy Regional Counsel Northeast Regional Office U.S. Customs House 2nd and Chestnut Streets Philadelphia, PA 19106 p: (215)521-7380 f. (215)521-7483
+
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+| Message Path                                             | tonhMalvtud5DFB6957.NERDOMLNERADMI.100.B73875.1.402FC.I.xml                                                                                  |
+| From                                                     | Lee Plourde                                                                                                                                  |
+| Display Name                                             | Lee Pburdc                                                                                                                                   |
+| Email                                                    | Iplourde@borxgov                                                                                                                             |
+| UUID                                                     | 9D77B2D0-19C1-0000-A989-0200000058D0                                                                                                         |
+| Reply To                                                 | Iplourde@bortgov                                                                                                                             |
+| Text To                                                  | Lee Plourde                                                                                                                                  |
+| Subject                                                  | Rc:Tartaglionc 78514-054                                                                                                                     |
+| Scheduled date                                           | 2019-12-1912:1308                                                                                                                            |
+| Creation date                                            | 2019-12-19 12:B08                                                                                                                            |
+| Modified date                                            | 2019-12-19 132403                                                                                                                            |
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+| Attachment                                               | TEXT.hun                                                                                                                                     |
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+| CA                                                       | 2c928dOdb5cal874e2Saf4fef770af92                                                                                                             |
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+| Account                                                  | NYMADMI.NYMDOMI                                                                                                                              |
+| Location ID                                              | 1540842683886                                                                                                                                |
+| Class Name                                               | GW.MESSAGE.MAIL                                                                                                                              |
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+| ID                                                       | 7.NERDOMLNERADMI .100.0. 1.0.1()16                                                                                                           |
+| Name                                                     | MIliOX                                                                                                                                       |
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+| Date                  | Action  | Auditor en-Archive Agent I.Daly Arehive3 | Note Generated by Netgovem [en-Arehive                                                                      |
+| 2019.12-27182627 EST  | Created | -nomad                                   | Agent-t-Dnig Areinw3 .lob.ori-Jobsew-GWOpenNoclextrarchisingn Jobon-JobssteGiOpenNodextrarehiving.o -nomad] |
+| 2020-06.021136:11 EDT | Viewed  | BOP01829.NCRADMI.NCFCDOM I               | Viewed by BOP01829.NCRADM I.NCRDOM I                                                                        |
+| 202005-191538.41 EDT  | Tag     | BOP01703.MXRADMI.MXRDOMI                 | Responsive                                                                                                  |
+| 2020.05-19 153936 EDT | Tag     | BOPOI703.NIXRADMI.MOCROOMI               | Responsive                                                                                                  |
+| 2020-05.19153421 EDT  | Tag     | BOP01703.NOCRADMI.MXRDOMI                | Responsive                                                                                                  |
+| 2020-05.191437:18 EDT | Tag     | BOPOI703.M)OtADMI.MXRDOMI                | Fbgged                                                                                                      |
+| 2020-06-021596:17 EDT | Tag     | BOPOIP29.NCRADM I.NCRDOM I               | Responsive                                                                                                  |
+
+#### RE: Statement
+
+From "Lofthus, Lee J (JMD)"
+
+To
+
+Date 2019/08/13 13:41
+
+Subject: RE: Statement
+
+Attachments: TEXT.htm, Mime.822
+
+OK here
+
+From:
+
+Sent: Tuesday, August 13, 2019 1:33 PM
+
+To: Lofthus, Lee .1 (JMD) <11ofthus@jmd.usdoj.goy>; <tshea@jmd.usdoj.gov>
+
+Subject: Re: Statement
+
+That is accurate. We are making the notices to the 2 staff and the warden right now. Will let you know when they are completed
+
+>» . <agigiggiv > 8/13/2019 1:31 PM >> >
+
+This is the final. Are we OK?
+
+Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office pending the outcome of the FBI and OIG investigations into the a arent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave two MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations. Additional actions may be taken as the circumstances warrant.
+
+8/13/19 1:29pm
+
+| Properties                              |                                                                                                                                             |
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+| NlessagelD                              | 5D528E25.BOPMSCO.PO4.1C0.B16B72.1.49E99 .1                                                                                                  |
+| Message Path                            | xml CabincANER0/5D52BE25.ROPMSCO.PO4.10 a I 316B72.1.49E% Lxml                                                                              |
+| From                                    | "Lofihus. Lee 1 (JMD)"                                                                                                                      |
+| Display Name                            | -Lollhus, Lee J (IMO)"                                                                                                                      |
+| Email                                   | Lee.J.Lofthus@usdoj.goy                                                                                                                     |
+| UUID                                    | 4C7A5997-0CE9-0000-92E2-001438BDAS27                                                                                                        |
+| Reply To                                | Lee.J.Lofthtozrgusdoj.goy                                                                                                                   |
+| Text To                                 | "Lofitnts. Lee J (IMO)"                                                                                                                     |
+| Subject                                 | RE: Statement                                                                                                                               |
+| Scheduled date                          | 2019-08-13 13:4123                                                                                                                          |
+| Creation date                           | 201%0843 13)4123                                                                                                                            |
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+| CA                                      | 0c22116133e64eeSba607ac2d928a013                                                                                                            |
+| Hash                                    | 13BCF758C420668941DB8CBDI9FAF75B2B7FEB54D D7D8DFSE0:1B993F44C6E446F7E9EFI2E                                                                 |
+| Attachment                              | Minc.822                                                                                                                                    |
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+| CA                                      | fd453aal9cOdc03f7c9a4ab101d9f96                                                                                                             |
+| (lash                                   | 5959FFC7D57884817817ACIIE938A3A32F516A2C EB56B4B4245DBO7A4A466CC230ASA 1E3                                                                  |
+| Recipients Recipient Display Name       | 2                                                                                                                                           |
+| Entail                                  | III lunvitShop.ipv                                                                                                                          |
+| UUID                                    | I3922A560-15811.00004366C•FACF6A00A5IC                                                                                                      |
+| Distribution Type                       | TO                                                                                                                                          |
+| Recipient Type Re cipie nt Display Name | User                                                                                                                                        |
+| Entail                                  | Tinothy.Sheafes,usdoj.goy                                                                                                                   |
+| UM                                      | 88F328100004.000O8502-A7C453889331                                                                                                          |
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+
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+| <b>Source</b>                            | received                                                                                    |
+| <b>Class</b>                             | Public                                                                                      |
+| <b>Account</b>                           | ████████████████████ PMSCO                                                                  |
+| <b>Location ID</b>                       | 1540843449744                                                                               |
+| <b>Class Name</b>                        | GW.MESSAGE.MAIL                                                                             |
+| <b>Enclosing Folders</b>                 | 1                                                                                           |
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+
+| Audits                  |          |                                                                                           |                                                                                                                          |
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+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-24 00:49:35 EDT | Created  | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-27 14:04:16 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:34:21 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:36:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:37:18 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Mail Attachment
+
+Mime.822
+
+From: aiti L<M. i. .Lthusaili To: Subject: RE: Statement Sent: Tue, 13 Aug 2019 17:41:23 +0000 S>.
+
+OK here
+
+From: Sent: Tuesday, August 13, 2019 1:33 PM To: Lofthus, Lee J (JMD) <Ilofthus@jmd.usdoj.gov›; Subject: Re: Statement <tshea@jmd.usdoj.gov>
+
+That is accurate. We are making the notices to the 2 staff and the warden right now. Will let you know when they are completed
+
+>> > < > 8/13/20191:31 PM >>>
+
+This is the final. Are we OK?
+
+Today, the Attorney General directed the Bureau of prisons to temporarily assign the warden at the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office pending the outcome of the FBI and OIG investigations into the apparent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden has been named Acting Warden of the MCC New York. The Bureau of prisons also placed on administrative leave two MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations. Additional actions may be taken as the circumstances warrant.
+
+8/13/19 1:29pm
+
+**Re: Draft language**  
+**From** [REDACTED]  
+**To** [REDACTED]  
+**Date** 2019/08/12 06:27  
+**Subject:** Re: Draft language  
+**Attachments:** TEXT.htm
+
+Cristina can help if needed too.
+
+[REDACTED] my Verizon, Samsung Galaxy smartphone
+
+----- Original message -----
+
+**From:** [REDACTED] <rormond@bop.gov>  
+**Date:** 8/12/19 6:01 AM (GMT-05:00)  
+**To:** [REDACTED] <HHurwitz@bop.gov>  
+**Subject:** Re: Draft language
+
+>>> "[REDACTED]" 08/12/2019 06:01 >>>  
+Will do.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+----- Original message -----
+
+**From:** [REDACTED] >  
+**Date:** 8/12/19 5:31 AM (GMT-05:00)  
+**To:** [REDACTED] <rormond@bop.gov>  
+**Subject:** Fwd: Draft language
+
+>>> "[REDACTED]" 08/12/2019 05:31 >>>
+
+In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long term leave, etc. Also, status of curr
+
+[REDACTED] my Verizon, Samsung Galaxy smartphone
+
+----- Original message -----
+
+**From:** "[REDACTED]" <[REDACTED]>  
+**Date:** 8/11/19 11:12 PM (GMT-05:00)  
+**To:** [REDACTED] <HHurwitz@bop.gov>  
+**Cc:** [REDACTED] <rormond@bop.gov>  
+**Subject:** RE: Draft language
+
+>>> "[REDACTED]" 08/11/2019 23:12 >>>
+
+Thanks. This is helpful. We can talk tomorrow about the timing.
+
+It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and
+
+Thanks,
+
+**From:** [REDACTED] <HHurwitz@bop.gov>  
+**Sent:** Sunday, August 11, 2019 9:53 PM  
+**To:** [REDACTED] <tshea@jmd.usdoj.gov>  
+**Cc:** [REDACTED] <rormond@bop.gov>  
+**Subject:** Draft language
+
+[REDACTED], as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I shoul
+
+Preferred:
+
+Today<calendar:T5:Today>, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigat
+
+While I prefer not to state the warden's name in this release, if you decide it needs to be added, his name is [REDACTED].
+
+![]()
+
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+| Message Path                       | xml/Trash/SD5106C1.NERDOM1.NERADM1.100.1367333.1.143CA.1.xml                                                                                |
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+| Email                              | HHurwitz@bop.gov                                                                                                                            |
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+| Reply To                           | HHurwitz@bop.gov                                                                                                                            |
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+| To                                 |                                                                                                                                             |
+| Subject                            | Re: Draft language                                                                                                                          |
+| Scheduled date                     | 2019-08-12 06:27:05                                                                                                                         |
+| Creation date                      | 2019-08-12 06:27:05                                                                                                                         |
+| Modified date                      | 2019-08-12 07:06:19                                                                                                                         |
+| Delivered date                     | 2019-08-12 06:27:14                                                                                                                         |
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+| CA                                 | 49ca09cfe72d29a9f6744422h3d35d08c                                                                                                           |
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+| Email                              | romandai@bop.gov                                                                                                                            |
+| UUID                               | 29f82BB0-14C3-0000-9B47-BF62C05F1E96                                                                                                        |
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+| Internal ID                        | SD5106C1.NERDOM1.NERADM1.100.1367333.1.143CA.1@1.9.NERDOM1                                                                                  |
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+| Account                            | Omandai@BOP05103.NERADM1.NERDOM1                                                                                                            |
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+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                             |
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+| Date                    | Action   | Auditor                                                                                  | Note                                                                                                                 |
+| 2019-08-14 04:05:08 EDT | Created  | cn=Archive Agent_1-Daily Trash1<br>Job.cn=Jobs.cn=GWOpenNode.cn=archiving.or<br>=netmail | Generated by Netmail Inc. [cn=Archive Agent_1-Daily Trash1<br>Job.cn=Jobs.cn=GWOpenNode.cn=archiving.or<br>=netmail] |
+| 2019-08-21 13:21:25 EDT | Exported | netmail.netmail.netmail                                                                  | Exported by netmail.netmail.netmail                                                                                  |
+| 2019-08-22 16:58:32 EDT | Exported | netmail.netmail.netmail                                                                  | Exported by netmail.netmail.netmail                                                                                  |
+| 2019-09-07 18:05:37 EDT | Exported | netmail.netmail.netmail                                                                  | Exported by netmail.netmail.netmail                                                                                  |
+| 2020-05-19 15:34:21 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                              | Responsive                                                                                                           |
+| 2020-05-19 14:37:18 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                              | Flagged                                                                                                              |
+
+Re: Tartaglkione and MCC
+
+From (USANYS)" To JohnsonAida Leisenring, Bruce BarketMaurene ComeyStephanie Scannell Date 2019/08/27 14:29 Subject: Re: Tartaglkione and MCC Attachments: TEXT.httn, Mime.822
+
+Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week.
+
+Asststant U.S. Attorney
+
+On Aug 26, 2019, at 18:02, Bruce Barket <bbarket@barketepstein.com> wrote:
+
+That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00?
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein c m
+
+On Au 26 2019 at 5:25 PM, (USANYS) wrote:
+
+Maurene and I are available on Wednesday at 2:30 if that works.
+
+Assistant United States Attorney
+
+From: Bruce Barket <bbarketlabarketepstein,com> Sent: Monday, Au ust 26, 2019 3:06 PM To: <MComeyPusa.dotgoy>; (USANYS) < <al0iohnsonlaboD.gov> ( <a 10johnson@ boo.goy>; 'Stephanie Scannell' <sscannellOboo.gov> Cc: Aida Leisenring <ajeisenring@barketeostein.corn> Subject: Tartaglkione and MCC
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                  |                                                                                                                                                |
+|---------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                    | Value                                                                                                                                          |
+| Message ID                                  | 50653EAENYMDOMLNYMADM1.100.1373875.1.7 Et4B4.1                                                                                                 |
+| Message Path                                | xml Mailbcod5D653FAE.NYMDOMLNYMADM1.100 .1373875.1.76484.1. xml                                                                                |
+| From                                        | (USANYS)"                                                                                                                                      |
+| Display Name Entail                         | (USANYS)"                                                                                                                                      |
+| UUID Reply To                               | AB294985-1BAA-00001360A-A812D3F99FD4                                                                                                           |
+| Test                                        | (USANYS)"                                                                                                                                      |
+| To                                          | Bare Barbet                                                                                                                                    |
+| Cc                                          | MM Aida Lcesenring: Stephanie Scannell                                                                                                         |
+| Subject                                     | Re: Tadagltitne and MCC                                                                                                                        |
+| Scheduled date                              | 2019-08-27 142851                                                                                                                              |
+| Creation date                               | 2019-08-27 142831                                                                                                                              |
+| Modified date                               | 2019-08-27 1459:58                                                                                                                             |
+| Delivered date                              | 2019-08-27 142935                                                                                                                              |
+| Message size                                | 2362                                                                                                                                           |
+| Attachments size                            | 22216                                                                                                                                          |
+| Total size                                  | 24589                                                                                                                                          |
+| Attachments                                 | 2                                                                                                                                              |
+| Attachment                                  | TF-XT.htm                                                                                                                                      |
+| Name Content ID                             | TEXT.htm 5D653B4ENYMDOMLNYMADMI.200.2000071.1.3 494E. Igr453D653E4E.NYMDOMI.NYMADMI.100.1 373875.1.7B4B4.1@1:7.NYMDOMI.NYMADMI.100 .0.1.0.1®16 |
+| Is Inline                                   | false                                                                                                                                          |
+| Type                                        | ft                                                                                                                                             |
+| Sin                                         | 6113                                                                                                                                           |
+| CA                                          | 3e656.360e380dd2dlefercd738d224                                                                                                                |
+| Bash                                        | 5C7DEIE1F7D906ECA93EB827DC6DE4C8C4773B93 315268241411DFFSC0712F8EB46582CC                                                                      |
+| Attachment                                  | Mine.822                                                                                                                                       |
+| Name Content ID                             | Mine.822 5D653E4E.NYMDOMLNYMADMI.200.2000071.1.3 494E. 445:51)653E4E.NYMD0MLNYMADM1.1001 373875.1.76484. l@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 |
+| Is Inline                                   | fake                                                                                                                                           |
+| Type                                        | fit                                                                                                                                            |
+| Size                                        | 16103                                                                                                                                          |
+| CA                                          | 4n 5166c4bel46e8e0811b11536© 11d                                                                                                               |
+| Nash                                        | 1848AE6E68BF1F009E1320033C9A81ACBEED013D50 5077016DD78B3EF88A7C7770448CE389                                                                    |
+| Recipients Recipient Display Name           | 5                                                                                                                                              |
+| Entail                                      | a 10johtboNa hop. gov                                                                                                                          |
+| UUID                                        | 2750CADO-09CA-0000a8F4.1ACE31EA7575                                                                                                            |
+| Distribution Type                           | CC                                                                                                                                             |
+| Recipient Type                              | User                                                                                                                                           |
+| Recipient                                   | Aida Leisenrig                                                                                                                                 |
+| Display Name                                | Aida 'shoring                                                                                                                                  |
+| Entail                                      | alcisenringfa,barketcpsicin.com                                                                                                                |
+| Distribution Type                           | CC                                                                                                                                             |
+| Recipient Type                              | User                                                                                                                                           |
+| Recipient                                   | Bruce Barker                                                                                                                                   |
+| Display Name                                | Bruce Barbet                                                                                                                                   |
+| Entail                                      | bbarket4barketepstein.com                                                                                                                      |
+| Distribution Type                           | TO                                                                                                                                             |
+| Recipient Type Recipient Display Name Email | User                                                                                                                                           |
+| UUID                                        | 790A4F81.399A-0000-B60A-EIB48EDIFB51                                                                                                           |
+| Distribution Type                           | CC                                                                                                                                             |
+| Recipient Type                              | User                                                                                                                                           |
+| Recipient                                   | Stephanie Scannel                                                                                                                              |
+| Display Name                                | Stephanie Scannell                                                                                                                             |
+| Entail                                      | sscannel@bop.gov                                                                                                                               |
+
+| UUID                               | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                |
+|------------------------------------|-------------------------------------------------------------------------------------|
+| Distribution Type                  | CC                                                                                  |
+| Recipient Type                     | User                                                                                |
+| Expire                             | 0                                                                                   |
+| Delay delivery until               | 0                                                                                   |
+| Delegated                          | false                                                                               |
+| Archived                           | false                                                                               |
+| Read                               | true                                                                                |
+| Deleted                            | false                                                                               |
+| Opened                             | true                                                                                |
+| Completed                          | false                                                                               |
+| Security                           | Normal                                                                              |
+| Box type                           | Inbox                                                                               |
+| Return notification when opened    | false                                                                               |
+| Return notification when deleted   | false                                                                               |
+| Return notification when completed | false                                                                               |
+| Return notification when declined  | false                                                                               |
+| Return notification when accepted  | false                                                                               |
+| Archive Version                    | 5.3                                                                                 |
+| Internal ID                        | 5D653E4E.NYMDOM1.NYMADM1.100.1373875.1.7 B4B4.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1 6 |
+| Source                             | received                                                                            |
+| Class                              | Public                                                                              |
+| Account                            | ██████████ NYMADM1.NYMDOM1                                                          |
+| Location ID                        | 1540842683886                                                                       |
+| Class Name                         | GW.MESSAGE.MAIL                                                                     |
+| Enclosing Folders                  | 1                                                                                   |
+| Folder                             | Mailbox                                                                             |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                    |
+| Name                               | Mailbox                                                                             |
+| Type                               | Mailbox                                                                             |
+| System                             | true                                                                                |
+| Share Type                         | NotShared                                                                           |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-09-06 21:00:01 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+Mail Attachment
+
+Mime.822
+
+From: (USANYS)" To: ete tephanie cannell" <1sscarSalrop.gov>, Aida Leisenring a <aleisenring@barketepstein.com> Subject: Re: Tartaglkione and MCC Sent: Tue, 27 Aug 2019 18:28:51 +0000
+
+Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week.
+
+Assistant U.S. Attorney
+
+On Aug 26, 2019, at 18:02, Bruce Barket <bbarket@barketepstein.com> wrote:
+
+That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00?
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY I 1530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com
+
+On Aug 26, 2019, at 5:25 PM, (USANYS) < > wrote:
+
+Maurene and I are available on Wednesday at 2:30 if that works.
+
+Assistant United States Attorney
+
+From: Bruce Barket <bbarket@barketepstein.com>
+
+Sent: Monda Au ust 26 2019 3:06 PM
+
+To: >; > ( < >;'Stephanie Scannell' <sscannell@bop.gov>
+
+Cc: Aida Leisenring <aleisenring@barketepstein.com>
+
+Subject: Tartaglkione and MCC
+
+In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+#### Re: Tartaglkione and MCC
+
+From Stephanie Scannell To JohnsonAida Leisenring, Bruce Barket, vlaurene Comey Date 2019/08/27 14:33 Subject: Re: Tartaglkione and MCC Attachments: TEXT.htm
+
+Hello all,
+
+be back in the office until Thursday. I'm around today, but tomorrow is my 40th birthday so I'm leaving the office by 4:30 PM.
+
+Thanks, Stephanie
+
+Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f:646-836-7665
+
+> » (USANYS)" < > 8/27/2019 2:28 PM > » Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week.
+
+Assistant U.S. Attorney
+
+On Aug 26, 2019, at 18:02, Bruce Barket <bbarkeif&barketepstein.com> wrote:
+
+That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00?
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com
+
+Assistant United States Attorney
+
+From: Bruce Barket <bbarketPbarketeostein.com>
+
+Sent: Monda , Au ust 26, 2019 3:06 PM
+
+To: < >; (USANYS) < ca10infincon@bop.gov> (a10johnson@bop gov) <al0johnsonPbop.gov>; 'Stephanie Scannell' <5scannellPbop.gov>
+
+Cc: Aida Leisenring <aleisenringPbarketepstein.com>
+
+Subject: Tartaglkione and MCC
+
+In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr.
+
+Tartaglione would agree to withdraw his request to be moved from MCC.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+www.barketeostein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                   |                                                                                                                                              |
+|----------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                        |
+| Message ID                                   | 5D653F4F.NYNIDOMLNYMADM1.100.1373875.1.7 B4B6.1                                                                                              |
+| Message Path                                 | tuni Mailbox, 5D653F4F.NYMDOMLNYMADMI.100 .1373875.1.7B4Bh bun!                                                                              |
+| From                                         | Stephanie Seamell                                                                                                                            |
+| Display Name                                 | Stephanie Scannell                                                                                                                           |
+| Entail                                       | sscanneWbop.gov                                                                                                                              |
+| UUID                                         | 15A65F10-0C33-0000-A3E7-68A606415CAD                                                                                                         |
+| Reply To                                     | sscannelraop.gov                                                                                                                             |
+| Text                                         | Stephanie Scannell                                                                                                                           |
+| To                                           | Bore Barket:                                                                                                                                 |
+| Cc                                           | Mb Leisenring;                                                                                                                               |
+| Subject                                      | Re: Tartagloane and MCC                                                                                                                      |
+| Scheduled date                               | 2019-08-27 143351                                                                                                                            |
+| Creation date                                | 2019-08-27 143331                                                                                                                            |
+| Modified date                                | 2019-08-27 IMO                                                                                                                               |
+| Delivered date                               | 2019-08-27 143332                                                                                                                            |
+| Message site                                 | 2441                                                                                                                                         |
+| Attachments size                             | 6677                                                                                                                                         |
+| Total size                                   | 9129                                                                                                                                         |
+| Attachments                                  | 1                                                                                                                                            |
+| Attachment                                   | TEXT.htm                                                                                                                                     |
+| Name Content ID                              | TEXT.htm 5D653F4F.NYMDOMLNYMADM1.200.20000DA.1.8 C077.1®455D653F4F.NYMDOMLNYMADMI.1001 3731375.1.7134B6.1@1:7.NYMDOMLNYMADM1.100 .0.1.0.1®16 |
+| Is Inline                                    | fake                                                                                                                                         |
+| Type                                         | fie                                                                                                                                          |
+| Size                                         | 6677                                                                                                                                         |
+| Date                                         | 2019-08-27 105332                                                                                                                            |
+| CA                                           | 95d527cat1DIOffea967eelibtleckt5c6                                                                                                           |
+| Dash                                         | 2F6E86DA8EFD87F53A15F503DD7D3F2AE669B027 C755501B6C35D6B46701AB6B45F4684C                                                                    |
+| Recipient.. Recipient Display Name           | 5                                                                                                                                            |
+| Email                                        | a 10jahtsson@tbop.gov                                                                                                                        |
+| UUID                                         | 2750CAD049CA-0000a8F4-1ACF31EA7575                                                                                                           |
+| Distribution Type                            | CC                                                                                                                                           |
+| Recipient Type                               | User                                                                                                                                         |
+| Recipient                                    | Aida Leisenring                                                                                                                              |
+| Display Name                                 | Mda Lee:term                                                                                                                                 |
+| Entail                                       | alcisenring(Obarketepsteitcom                                                                                                                |
+| Distribution Type                            | CC                                                                                                                                           |
+| Recipient Type                               | User                                                                                                                                         |
+| Recipient                                    | Bruce Barkct                                                                                                                                 |
+| Display Name                                 | Bruce Barket                                                                                                                                 |
+| Email                                        | bbarketfifibarketepstcitcom                                                                                                                  |
+| Distribution Type                            | TO                                                                                                                                           |
+| Recipient Type Recipient Display Name Email  | User                                                                                                                                         |
+| UUID                                         | AB294985- I BA A-01:1001360A-A812D3E99ED4                                                                                                    |
+| Distribution Type                            | TO                                                                                                                                           |
+| Recipient Type Recipient Display Name Entail | User                                                                                                                                         |
+| UUID                                         | 79BA1FX I -399A.0000-B60A-FILI48EDIFB51                                                                                                      |
+| Distribution Type                            | CC                                                                                                                                           |
+| Recipient Type                               | User                                                                                                                                         |
+| Expire                                       | 0                                                                                                                                            |
+| Delay de liven- until                        | 0                                                                                                                                            |
+| Delegated                                    | fake                                                                                                                                         |
+| Archived                                     | fake                                                                                                                                         |
+| Read                                         | true                                                                                                                                         |
+| Deleted                                      | fake                                                                                                                                         |
+
+| Opened              | true                                                                             |
+|---------------------|----------------------------------------------------------------------------------|
+| Completed           | fake                                                                             |
+| Security            | Nonnal                                                                           |
+| Box type            | Inbox                                                                            |
+| completed           | fake                                                                             |
+| Return notification | when                                                                             |
+| accepted            | false                                                                            |
+| Archive Version     | 5.3                                                                              |
+| Internal ID         | 5D653F4F.NYMDOMLNYMADMI.100.1373375.1.7 B4B6.1@k7.NYMDOMLNYMADMI.I00.0.1.0.1@l 6 |
+| Source              | received                                                                         |
+| Class               | Putt                                                                             |
+| Account             | NYMADMI.NYMDOMI                                                                  |
+| Location II)        | 154084,6R1886                                                                    |
+| Class Name          | GW.MESSAGE.MAIL                                                                  |
+| Enclosing Folders   | I                                                                                |
+| Folder              | Mabox                                                                            |
+| ID                  | 7.NYMDOMLNYMADMI.I00.0.1.01@l6                                                   |
+| Name                | Mater                                                                            |
+| Type                | Magma                                                                            |
+| System              | true                                                                             |
+| Share Type          | NotShared                                                                        |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-09-06 21:00:00 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+From To Bruce Barket, Stephanie Scannell Date 2019/09/04 16:06 Subject: RE: meeting with Tartaglione Attachments: TEXT.htm
+
+No problem!
+
+>>> Bruce Barket <bbarket@barketepstein.com> 9/4/2019 4:05 PM >> > I am sorry but I forgot that I have something out here tomorrow morning. Can we make it Friday morning instead?
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketeostein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: [mailto Sent: Wednesday, September 04, 2019 1:45 PM To: Bruce Barket; Stephanie Scannell Subject: Re: meeting with Tartaglione
+
+Hi Bruce,
+
+I will arrange for your visit tomorrow morning. MCC administrators approved a visit for his parents, but I am awaiting more information from the Captain about when it can be scheduled. I will get you more information as soon as I have it.
+
+Thank you,
+
+> » Bruce Barket <hharket@harketepstein.com> 9/4/2019 1:01 PM > » Can I see Nick tomorrow at 8:00 a.m.?
+
+Any word on a visit with his parents? He seen them in several months
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                         |                                                                                                                                             |
+|------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                       |
+| MessagelD                          | 5D6FE0E9.NYMDOMI.NYMADM1.100.1373875.1.7 BAFF.1                                                                                             |
+| Message Path From Display Name     | xml Stailboxi5D6FE0E9.NYMDOMI.NYMADM1.100.1373875.1.7BAFF.I.xml                                                                             |
+| Email                              | a I 0johnson(u bop.gov                                                                                                                      |
+| UUID                               | 275tICAD0•09CA-0000-A8F4-1ACF31EA7575                                                                                                       |
+| Reply To Text                      | a I 0johre.orXu boixgov                                                                                                                     |
+| To                                 | Bnrc Barka: Stephanie Scarmel                                                                                                               |
+| Subject                            | RE: =ell* with Tartaglione                                                                                                                  |
+| Scheduled date                     | 2019-09-04160691                                                                                                                            |
+| Creation date                      | 2019-M-04 160601                                                                                                                            |
+| Modified date                      | 2019-09-09 1029:49                                                                                                                          |
+| Delivered date                     | 2019-09-04160601                                                                                                                            |
+| Message size                       | 2246                                                                                                                                        |
+| Attachments size                   | 7090                                                                                                                                        |
+| Total size                         | 9347                                                                                                                                        |
+| Attachments                        | 1                                                                                                                                           |
+| Attachment                         | TEXT.htm                                                                                                                                    |
+| Name Content ID                    | TEXT.lan 5D6FEDE9.NYMMOMI.NYMADMI.200.20000A0.1.1 491AA.1®451D6FE0E9.NYMDOMLNYMADMI.100. 1373875.1.7BAFF.I@II.NYMDOMLNYMADMI.100.0.1.0.1@l6 |
+| Is Inline                          | fake                                                                                                                                        |
+| Tpe                                | fie                                                                                                                                         |
+| Size                               | 7090                                                                                                                                        |
+| Date                               | 2019.0944 1205513                                                                                                                           |
+| CA                                 | 82ac65722797118f19de4b8fal85217c                                                                                                            |
+| Bash                               | CFME0FDDID84FDD7838C62D5A40761662233EA079017B230BE8E118C9E4748ECC513DIE                                                                     |
+| Recipients                         | 2                                                                                                                                           |
+| Recipient                          | Bnice Barket                                                                                                                                |
+| Display Name                       | Bruce Barket                                                                                                                                |
+| Email                              | bbarket(gbarketepsten.com                                                                                                                   |
+| Distribution Type                  | TO                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Transferred                        | 2019-09-04160694                                                                                                                            |
+| Recipient                          | Stephanie Scannell                                                                                                                          |
+| Display Name                       | Stephanie Scarnel                                                                                                                           |
+| Email                              | ssctunteKbongov                                                                                                                             |
+| UUID                               | I5A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                        |
+| Distribution Type                  | TO                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Delivered                          | 2019-09.04160691                                                                                                                            |
+| DounloadedByThIrdParty             | 2019-09-0818:1090                                                                                                                           |
+| Opened                             | 2019-09-09102951                                                                                                                            |
+| Expire                             | 0                                                                                                                                           |
+| Delay delivery until               | 0                                                                                                                                           |
+| Delegated                          | fake                                                                                                                                        |
+| Archived                           | fake                                                                                                                                        |
+| Read                               | true                                                                                                                                        |
+| Deleted                            | fake                                                                                                                                        |
+| Opened                             | true                                                                                                                                        |
+| Completed                          | fake                                                                                                                                        |
+| Security                           | Normal                                                                                                                                      |
+| Box type Return notification Ashen | Sen Items Return notification when opened fake Return notification IA hen deleted fake                                                      |
+| completed Return notification when | fake Return notification uhen declined fake                                                                                                 |
+| accepted                           | fake                                                                                                                                        |
+| Archive Version                    | 5.3                                                                                                                                         |
+| Internal ID                        | 5D6FE0E9.NYMDOMI.NYMADM1.100.1373875.1.7 BAFF.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@1                                                            |
+| Source                             | sent                                                                                                                                        |
+
+| Class             | Pub&                           |
+|-------------------|--------------------------------|
+| Account           | I I8939.NYMADMLNYMDOMI         |
+| Location ID       | 140842683886                   |
+| Class Namc        | (INA.N ESSAtek.MAIL            |
+| Enclosing Folders | I                              |
+| Folder            | Mailbox                        |
+| ID                | 7.NYMDOMLNYMADMI.100.0.1.01@l6 |
+| Name              | Malan                          |
+| Type              | Mal=                           |
+| System            | true                           |
+| Share Type        | NoiShared                      |
+
+| Audits                  |         |                                                                                           |                                                                                                                          |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-09-13 21:03:35 EDT | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:31:14 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:32:02 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:34:34 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+## RE: meeting with Tartaglione
+
+From Bruce Barket
+
+To Stephanie Scannell Date 2019/09/04 16:05
+
+Subject: RE: meeting with Tartaglione
+
+Attachments: TEXT.htm, Mime.822
+
+I am sorry but I forgot that I have something out here tomorrow morning. Can we make it Friday morning instead?
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketeostein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: [mailto Sent: Wednesday, September 04, 2019 1:45 PM To: Bruce Barket; Stephanie Scannell Subject: Re: meeting with Tartaglione
+
+Hi Bruce,
+
+I will arrange for your visit tomorrow morning. MCC administrators approved a visit for his parents, but I am awaiting more information from the Captain about when it can be scheduled. I will get you more information as soon as I have it.
+
+Thank you,
+
+>>> Bruce Barket <bharketPharketepcteincom> 9/4/2019 1:01 PM >>> Can I see Nick tomorrow at 8:00 a.m.?
+
+Any word on a visit with his parents? He seen them in several months
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                               |                                                                                                                                              |
+|----------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                        |
+| NI essagel D                                             | 5D6FEODZNYMDOMI.NYMADM1.100.B73875. 1.7 BAFD.1                                                                                               |
+| Message Path                                             | icnithialmic/5D6FE0D2.NYMDOMI.NYMADMI.100 .1373875.1.7BAFD.I.xml                                                                             |
+| From                                                     | Bruce Barket                                                                                                                                 |
+| Display Name                                             | Bruce Barkct                                                                                                                                 |
+| Email                                                    | tbarkeKaibarketepstcncom                                                                                                                     |
+| Reply To                                                 | bbarketkrbarketcpsteitcom                                                                                                                    |
+| Text                                                     | Bruce Barket                                                                                                                                 |
+| To                                                       | a Stephanie Scarmel                                                                                                                          |
+| Subject                                                  | RE: medic with Tanaglione                                                                                                                    |
+| Scheduled date                                           | 2019-09-04 16A5:02                                                                                                                           |
+| Creation date                                            | 2019-09-04 16%02                                                                                                                             |
+| Modified date                                            | 2019-09-04 1686:01                                                                                                                           |
+| Delivered date                                           | 2019-09-041685:39                                                                                                                            |
+| Message size                                             | 2235                                                                                                                                         |
+| Attachments size                                         | 25606                                                                                                                                        |
+| Total size                                               | 27852                                                                                                                                        |
+| Attachments                                              | 2                                                                                                                                            |
+| Attachment                                               | TEXT.htm                                                                                                                                     |
+| Name Content ID                                          | TEXT.hun 5D6FE0D2.NYMDOMI.NYMADM1.200.20000E4.1.6 7731.1@455D6FEODZNYMDOMLNYMADM1.100.1 373875.1.7BAFD.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 |
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+| CA                                                       | 190499d194681cf7c9960871:527224ec                                                                                                            |
+| Has h                                                    | 76FD8B3CBBFDF2ABDB293ED99DF4AFA2Z5C8C769 AFEE7CDE38E8434A455DF8CDA16946C1                                                                    |
+| Attachment                                               | Minc.822                                                                                                                                     |
+| Name Content ID                                          | Mine.822 5D6FE0D2.NYMDOMI.NYMADMI.200.20000E4.1.6 7732.1 ®453D6FEODZNYMDOMLNYMADMI.I00.1 373875.1.7BAFD.1®Ig.NYMDOMI.NYMADMI.100 .0.1.0.1®16 |
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+| Type                                                     | tie                                                                                                                                          |
+| Size                                                     | 18100                                                                                                                                        |
+| CA                                                       | 9911d132c66d23be086408c46a10985c                                                                                                             |
+| Hash                                                     | OCOPAAD3121A06A89A8F29BDOB4D2567E1711162 E2F61D2154B333E02837A76775C35D611                                                                   |
+| Recipients Recipient Display Name                        | 2                                                                                                                                            |
+| Email                                                    | a 10JohmaCetbop.gov                                                                                                                          |
+| WAD                                                      | 2750CADO-09CA-0030a8F4-1ACF31EA7575                                                                                                          |
+| Distribution Type                                        | TO                                                                                                                                           |
+| Recipient Type                                           | User                                                                                                                                         |
+| Recipient                                                | Stephanie Scannell                                                                                                                           |
+| Display Name                                             | Stephanie Scannel                                                                                                                            |
+| Email                                                    | sscarmeiCkbop.gov                                                                                                                            |
+| UUID                                                     | 15A65E184C338008.A3E748A606415CAD                                                                                                            |
+| Distribution Type                                        | TO                                                                                                                                           |
+| Recipient Type                                           | User                                                                                                                                         |
+| Expire                                                   | 0                                                                                                                                            |
+| Delay delivery until                                     | 0                                                                                                                                            |
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+| Read                                                     | true                                                                                                                                         |
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+| Opened                                                   | trot                                                                                                                                         |
+| Completed                                                | false                                                                                                                                        |
+| Security                                                 | Normal                                                                                                                                       |
+| Box Mae                                                  | It                                                                                                                                           |
+| Return notification when opened Return notification when | fake Return notification when deleted fake                                                                                                   |
+| completed                                                | false Return notification when declined fake                                                                                                 |
+
+| <b>Return notification when accepted</b> | false                                                                                  |
+|------------------------------------------|----------------------------------------------------------------------------------------|
+| <b>Archive Version</b>                   | 5.3                                                                                    |
+| <b>Internal ID</b>                       | 5D6FE0D2.NYMDOM1.NYMADM1.100.1373875.1.7 BAFD.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1<br>6 |
+| <b>Source</b>                            | received                                                                               |
+| <b>Class</b>                             | Public                                                                                 |
+| <b>Account</b>                           | ████████████████████ NYMADM1.NYMDOM1                                                   |
+| <b>Location ID</b>                       | 1540842683886                                                                          |
+| <b>Class Name</b>                        | GW.MESSAGE.MAIL                                                                        |
+| <b>Enclosing Folders</b>                 | 1                                                                                      |
+| <b>Folder</b>                            | Mailbox                                                                                |
+| <b>ID</b>                                | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                       |
+| <b>Name</b>                              | Mailbox                                                                                |
+| <b>Type</b>                              | Mailbox                                                                                |
+| <b>System</b>                            | true                                                                                   |
+| <b>Share Type</b>                        | NotShared                                                                              |
+
+| Audits                  |         |                                                                                           |                                                                                                                          |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-09-13 21:03:36 EDT | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:31:14 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:32:02 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:34:34 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Mail Attachment Mime.822
+
+I am sorry but I forgot that I have something out here tomorrow morning. Can we make it Friday morning instead?
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: [mailto
+
+Sent: Wednesday, September 04, 2019 1:45 PM
+
+To: Bruce Barket; Stephanie Scannell
+
+Subject: Re: meeting with Tartaglione
+
+Hi Bruce,
+
+I will arrange for your visit tomorrow morning. MCC administrators approved a visit for his parents, but I am awaiting more information from the Captain about when it can be scheduled. I will get you more information as soon as I have it.
+
+Thank you,
+
+>> > Bruce Barket <bbarket@barketeostein.com> 9/4/2019 1:01 PM >> >
+
+Can I see Nick tomorrow at 8:00 a.m.?
+
+Any word on a visit with his parents? He seen them in several months
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+To
+
+Date 2019/07/07 20:49
+
+Subject: Re: Fwd: counsel having difficulty meeting with client
+
+%Rathmeets: TEXT.htin
+
+I will pass this information to the lieutenants.
+
+lermasne C. Darden Captain Metropolitan Correctional Center 150 Park Row New York. NY 10007 Office (646) 836-6448 Blackberry (646)423-0779
+
+>» > 7/7/20196:22 PM >»
+
+I have verified Martin Weinberg is an attorney in good standing in hlassachusetts lie is permited to wsil Jeffrey Epstein.
+
+Sent horn my Venzon. Samsung Galaxy smartphone
+
+Front Date 7/7/19618 PM GMT-05 To: , Stephanie Scannell <sscannell@bop gov> Subject RE counsel having difficulty meeting with client
+
+» 07/07/2019 18:18 > » Massachusetts
+
+From Sent Sunday. July 07, 2019 18.18 To: Stephanie Scannell <sscannell@bop.gov>: < Subject: Re counsel having difficulty meeting with client
+
+Sorry Mex. just seeing this now Where is he barred?
+
+Sent from my Verizort Samsung Galaxy smartphone
+
+• inal rnessa e Front ' <AlexanderRossmillerePusdojgov<mailloAlexanderRossmillerteusdol.gov> > Date: 7/7/195:36 PM S GM To: < <mrstItual0johnsooftop.goy». Stephanie Scannell <sscannell@bougov<mailtosscannell@boprgov» Subject: RE: counsel having difficulty meeting with client
+
+>> Stephanie. 07/07/2019 17:36 >>>
+
+With apologies for the weekend email, we have a defendant. Jeffrey EpStein, whO was arrested last night and is currently being detained at MCC and is expected to be pies of-state
+
+We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to
+
+thanks very much Alex.
+
+| Properties                         |                                                                                                                                             |
+|------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                       |
+| MessageID                          | SD225ADC.NYMDOM1.NYMADM1.100.1373875.1.7.8886.1                                                                                             |
+| Message Path                       | xml/Mailbox/SD225ADC.NYMDOM1.NYMADM1.100.1373875.1.78866.1.xml                                                                              |
+| From                               | Jermaine Darden                                                                                                                             |
+| Display Name                       | Jermaine Darden                                                                                                                             |
+| Email                              | jkarden@bop.gov                                                                                                                             |
+| UUID                               | 2DDA90D30-1006-0000-987C-0CD8BB22F09A                                                                                                       |
+| Reply To                           | jkarden@bop.gov                                                                                                                             |
+| Text                               | Jermaine Darden                                                                                                                             |
+| To                                 | ██████████ Johnson                                                                                                                          |
+| Subject                            | Re: Fwd: coursel having difficulty meeting with client                                                                                      |
+| Scheduled date                     | 2019-07-07 20:49:32                                                                                                                         |
+| Creation date                      | 2019-07-07 20:49:32                                                                                                                         |
+| Modified date                      | 2019-07-08 05:57:45                                                                                                                         |
+| Delivered date                     | 2019-07-07 20:49:33                                                                                                                         |
+| Message size                       | 2645                                                                                                                                        |
+| Attachments size                   | 4896                                                                                                                                        |
+| Total size                         | 7552                                                                                                                                        |
+| Attachments                        | 1                                                                                                                                           |
+| Attachment                         | TEXT.htm                                                                                                                                    |
+| Name                               | TEXT.htm                                                                                                                                    |
+| Content ID                         | SD225ADC.NYMDOM1.NYMADM1.200.2000077.1.4<br>3BED.1@45:SD225ADC.NYMDOM1.NYMADM1.100.1<br>37387S.1.78866.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| Is Inline                          | false                                                                                                                                       |
+| Type                               | file                                                                                                                                        |
+| Size                               | 4896                                                                                                                                        |
+| Date                               | 2019-07-07 16:49:34                                                                                                                         |
+| CA                                 | cb4943f2fb3876f3699e3e2b9a0051b2                                                                                                            |
+| Hash                               | 832A337140A6575AD494C5E41E9636473D8A98A 34B1455575A7BCA6BB582FA639ADEE8F                                                                    |
+| Recipients                         | 1                                                                                                                                           |
+| Recipient                          | ██████████                                                                                                                                  |
+| Display Name                       | a10johnson@bop.gov                                                                                                                          |
+| Email                              | 2790C.AD0-09C.A-0000-A8F4-1ACF31EA7575                                                                                                      |
+| UUID                               |                                                                                                                                             |
+| Distribution Type                  | TO                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Expire                             | 0                                                                                                                                           |
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+| Return notification when deleted   | false                                                                                                                                       |
+| Return notification when completed | false                                                                                                                                       |
+| Return notification when declined  | false                                                                                                                                       |
+| Return notification when accepted  | false                                                                                                                                       |
+| Archive Version                    | 5.3                                                                                                                                         |
+| Internal ID                        | SD225ADC.NYMDOM1.NYMADM1.100.1373875.1.7.8886.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                          |
+| Source                             | received                                                                                                                                    |
+| Class                              | Public                                                                                                                                      |
+| Account                            | ██████████ Johnson@BOP18939.NYMADM1.NYMDOM1                                                                                                 |
+| Location ID                        | 1540842683886                                                                                                                               |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                             |
+| Enclosing Folders                  | 1                                                                                                                                           |
+| Folder                             | Mailbox                                                                                                                                     |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                                                                            |
+| Name                               | Mailbox                                                                                                                                     |
+| Type                               | Mailbox                                                                                                                                     |
+| System                             | true                                                                                                                                        |
+| Share Type                         | NotShared                                                                                                                                   |
+
+| Audits                  |         |                                                                                          |                                                                                                                      |
+|-------------------------|---------|------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                  | Note                                                                                                                 |
+| 2019-12-11 06:26:26 EST | Created | cm=Archive Agent_2-Zero Day<br>Archive3,cm=Jobs,cm=GWOpenNode,cm=archiv<br>ing.o=netmail | Generated by Netgovern [cm=Archive<br>Agent_2-Zero Day<br>Archive3,cm=Jobs,cm=GWOpenNode,cm=archiv<br>ing.o=netmail] |
+| 2020-05-19 15:35:31 EDT | Tug     | BOP01703 MNRADM1 MNRDOM1                                                                 | Responsive                                                                                                           |
+| 2020-05-19 15:31:14 EDT | Tug     | BOP01703 MNRADM1 MNRDOM1                                                                 | Responsive                                                                                                           |
+| 2020-05-19 15:32:02 EDT | Tug     | BOP01703 MNRADM1 MNRDOM1                                                                 | Responsive                                                                                                           |
+| 2020-05-19 15:34:21 EDT | Tug     | BOP01703 MNRADM1 MNRDOM1                                                                 | Responsive                                                                                                           |
+| 2020-05-19 14:34:34 EDT | Tug     | BOP01703 MNRADM1 MNRDOM1                                                                 | Flagged                                                                                                              |
+| 2020-05-19 14:37:18 EDT | Tug     | BOP01703 MNRADM1 MNRDOM1                                                                 | Flagged                                                                                                              |
+| 2020-05-19 14:41:56 EDT | Tug     | BOP01703 MNRADM1 MNRDOM1                                                                 | Flagged                                                                                                              |
+
+#### hid: counsel having difficulty meeting with client
+
+From To Joy Aassiddaa. Stephanie Scannell Date 2019/07/08 08:24 Subject: Fwd: counsel having difficulty meeting with client Attachments: TEXT.htm
+
+> 7/7/2019 6:22 PM > > I have verified Martin Weinberg is an attorney kk good standing in Islassactusetts He is permitted to visit Jeffrey Epstein.
+
+Sent horn my Vett:on Samsung Gatuy unart phone
+
+From <MI IMI> Date 7/7/19 PM SW) To: >, Stephanie Scannell <sscannell@lxip gOv > Subject: RE: counsel having difficulty meeting with client
+
+>>> Massachusetts • 07/07/2019 18.18 >> >
+
+Front Sent Sundayiuly , 07, 201918:18 To: Stephanie Scannell <sscannell@bop goy>, < Subject Re: counsel having difficulty meeting with client
+
+Sony Alec just seeing this now. Where is he barred?
+
+Sent from my Verizort Samsung Galaxy smanphone
+
+Front °ri inal "les Date 7/7/19 5:36 PM (GMT-051301 To: Subject: RE: counsel having difficulty meeting with client rreil1O Stephanie Scannell <sscannellflop.gov<madtosscannella\_abop gov »
+
+Stephar > » " 07/07/2019 17:36 > »
+
+With apologies for the weekend email, we have a defendant, Jeffrey Epstein vAio was arrested last night and is currently being detained at MCC and is expected to be pros of-state.
+
+We're concerned about the defendant not having access to Ns attorney in advance of the presentment (aswewould be for any defendant) and so I wanted to reach out to
+
+thanks very much Alex
+
+| Properties                         |                                                                                                                                           |
+|------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                     |
+| MessageID                          | SD22FDA8.NYMDOM1.NYMADM1.100.1373875.1.7.8882.1                                                                                           |
+| Message Path                       | xml/Mailbox/SD22FDA8.NYMDOM1.NYMADM1.100.1373875.1.78882.1.xml                                                                            |
+| From                               | ██████████ Johnson                                                                                                                        |
+| Display Name                       | ██████████                                                                                                                                |
+| Email                              | a10yhmson@bop.gov                                                                                                                         |
+| UUID                               | 2790C.AD0-09C.A-0000-A8F4-1ACF31EA7575                                                                                                    |
+| Reply To                           | a10yhmson@bop.gov                                                                                                                         |
+| Text                               | ██████████                                                                                                                                |
+| To                                 | Joy Aassikkia, Stephanie Scannell                                                                                                         |
+| Subject                            | Fwd counsel having difficulty meeting with client                                                                                         |
+| Scheduled date                     | 2019-07-08 08:24:08                                                                                                                       |
+| Creation date                      | 2019-07-08 08:24:08                                                                                                                       |
+| Modified date                      | 2019-10-15 14:19:50                                                                                                                       |
+| Delivered date                     | 2019-07-08 08:24:08                                                                                                                       |
+| Message size                       | 2433                                                                                                                                      |
+| Attachments size                   | 4518                                                                                                                                      |
+| Total size                         | 6982                                                                                                                                      |
+| Attachments                        | 1                                                                                                                                         |
+| Attachment                         | TEXT.htm                                                                                                                                  |
+| Name                               | TEXT.htm                                                                                                                                  |
+| Content ID                         | SD22FDA8.NYMDOM1.NYMADM1.200.20000A0.1.1<br>4467C.1@45.SD22FDA8.NYMDOM1.NYMADM1.100.1373875.1.78882.1@1:7.NYMDOM1.NYMADM1.10.0.0.1.0.1@16 |
+| Is Inline                          | false                                                                                                                                     |
+| Type                               | file                                                                                                                                      |
+| Size                               | 4518                                                                                                                                      |
+| Date                               | 2019-07-08 04:24:08                                                                                                                       |
+| CA                                 | 96265aca15603103331ba7c2f234cb5                                                                                                           |
+| Hash                               | BA1857793054380EF413C7235DD4EE:40C.A95BA.A9 FC.A8BFD11AE1B177A.A69C.9764D6C.FFBC                                                          |
+| Recipients                         | 2                                                                                                                                         |
+| Recipient                          | Joy Aassikkia                                                                                                                             |
+| Display Name                       | Joy Aassikkia                                                                                                                             |
+| Email                              | jaassikkia@bop.gov                                                                                                                        |
+| UUID                               | 263DFEC10-05F.A-0000-B8E9-E3DDF99F0A.BB                                                                                                   |
+| Distribution Type                  | TO                                                                                                                                        |
+| Recipient Type                     | User                                                                                                                                      |
+| Delivered                          | 2019-07-08 08:24:08                                                                                                                       |
+| Opened                             | 2019-07-08 18:01:45                                                                                                                       |
+| Recipient                          | Stephanie Scannell                                                                                                                        |
+| Display Name                       | Stephanie Scannell                                                                                                                        |
+| Email                              | sscannell@bop.gov                                                                                                                         |
+| UUID                               | 15A65E10-0C.33-0000-A3E7-68A606415C.AD                                                                                                    |
+| Distribution Type                  | TO                                                                                                                                        |
+| Recipient Type                     | User                                                                                                                                      |
+| Delivered                          | 2019-07-08 08:24:08                                                                                                                       |
+| Opened                             | 2019-07-08 09:00:37                                                                                                                       |
+| Expire                             | 0                                                                                                                                         |
+| Delay delivery until               | 0                                                                                                                                         |
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+| Security                           | Normal                                                                                                                                    |
+| Box type                           | Sent Items                                                                                                                                |
+| Return notification when opened    | false                                                                                                                                     |
+| Return notification when deleted   | false                                                                                                                                     |
+| Return notification when completed | false                                                                                                                                     |
+| Return notification when declined  | false                                                                                                                                     |
+| Return notification when accepted  | false                                                                                                                                     |
+| Archive Version                    | 5.3                                                                                                                                       |
+| Internal ID                        | SD22FDA8.NYMDOM1.NYMADM1.100.1373875.1.7.8882.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                        |
+| Source                             | sent                                                                                                                                      |
+| Class                              | Public                                                                                                                                    |
+| Account                            | ██████████ 18939.NYMADM1.NYMDOM1                                                                                                          |
+| Location ID                        | 154084268.3886                                                                                                                            |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                           |
+| Enclosing Folders                  | 1                                                                                                                                         |
+| Folder                             | Mailbox                                                                                                                                   |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                                                                          |
+| Name                               | Mailbox                                                                                                                                   |
+| Type                               | Mailbox                                                                                                                                   |
+| System                             | true                                                                                                                                      |
+| Share Type                         | NotShared                                                                                                                                 |
+
+| Audits                  |         |                                                                                          |                                                                                                                      |
+|-------------------------|---------|------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                  | Note                                                                                                                 |
+| 2019-12-11 06:26:40 EST | Created | cm=Archive Agent_2-Zero Day<br>Archive3,cm=Jobs,cm=GWOpenNode,cm=archiv<br>ing.o=netmail | Generated by Netgovern [cm=Archive<br>Agent_2-Zero Day<br>Archive3,cm=Jobs,cm=GWOpenNode,cm=archiv<br>ing.o=netmail] |
+| 2020-05-19 15:31:14 EDT | Tug     | BOP01703 MNRADM1 MNRDOM1                                                                 | Responsive                                                                                                           |
+| 2020-05-19 15:32:02 EDT | Tug     | BOP01703 MNRADM1 MNRDOM1                                                                 | Responsive                                                                                                           |
+| 2020-05-19 15:34:21 EDT | Tug     | BOP01703 MNRADM1 MNRDOM1                                                                 | Responsive                                                                                                           |
+| 2020-05-19 14:34:34 EDT | Tug     | BOP01703 MNRADM1 MNRDOM1                                                                 | Flagged                                                                                                              |
+| 2020-05-19 14:37:18 EDT | Tug     | BOP01703 MNRADM1 MNRDOM1                                                                 | Flagged                                                                                                              |
+
+#### Google Alert - federal prisoners
+
+From Google Alerts
+
+To
+
+Date 2019/08/2917:04
+
+Subject: Google Alert - federal prisoners
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_956_Picture_6.jpeg)
+
+# federal prisoners
+
+NEWS
+
+SP Canaan incidents spark federal prison security conversation
+
+The River Reporter (press release) (blog)
+
+CANAAN TOWNSHIP, PA- Senators Bob Casey and Pat Toomey of Pennsylvania are asking the Federal Bureau of Prisons (BOP) to impede the ...
+
+Flag as , trelevant
+
+Former Miles City athletic trainer sentenced to state prison for child porn
+
+KRTV Great Falls News
+
+(JULY 30, 2019) Jensen, 79 years old, was sentenced on Tuesday to 12 years in federal prison and three years of supervised release on ...
+
+Stedman Graham visits prison for leadership talk to inmates
+
+Federal News Network
+
+Graham's past correctional work was in medium security prison. ... Subscribe to Federal News Network's In Case You Missed It newsletter for updates ...
+
+New laws in effect on car inspections, prison sentences
+
+KSDK.com
+
+A federal judge on Tuesday temporarily blocked a law meant to ban abortions at or after eight weeks of pregnancy, saying that Planned Parenthood ...
+
+FBI studies two broken cameras outside cell where Epstein died -source
+
+FBI studies broken cameras by Epstein cell - The New Daily
+
+Full Coverage
+
+| <span></span> | <span></span> |
+|---------------|---------------|
+| <span></span> | <span></span> |
+
+Flag as irrelevant
+
+Pima County suspends use of transport company after murder suspects escape
+
+Arizona Daily Star
+
+Online court records show that Blane Barksdale has spent time in federal prison and Arizona's Department of Corrections. He was sentenced to 10 ...
+
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+|----------------------------------------|----------------------------------------|----------------------------------------|----------------------------------------|----------------------------------------|----------------------------------------|
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+
+US Judge rules former Connecticut death row inmate's incarceration amounts to cruel and unusual ...
+
+Hartford Courant
+
+A federal judge has condemned high security prison conditions in Connecticut, ruling that a convicted cop killer who was confined for years on the ...
+
+| <span></span> | <span></span> |
+|---------------|---------------|
+| <span></span> | <span></span> |
+
+Committee to Protect Journalists calls on Russia to release Sushchenko
+
+Ukrinform Ukraine and world news
+
+On November 7, 2018, the Russian Federal Penitentiary Service (FSIN) ... On August 21, 2019, five Ukrainian political prisoners, including Roman ...
+
+| <span></span> | <span></span> |
+|---------------|---------------|
+| <span></span> | <span></span> |
+
+Hurricane disrupts court hearings
+
+Virgin Islands Daily News
+
+Several federal court hearings have been postponed as a result of ... class of prisoners in a consent decree case over unconstitutional conditions at ...
+
+FBI to Examine 'Malfunctioning' Cameras Outside Jeffrey Epstein's Prison Cell
+
+Liberty Headlines
+
+(Reuters) — Two cameras that malfunctioned outside the jail cell where ... The FBI and Federal Bureau of Prisons did not respond to requests for ...
+
+ Receive this airt as KSS teed
+
+Send Feedback
+
+| Properties                         |                                                                                                                                                      |
+|------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                                |
+| XlessagelD                         | 5D6805A7.0TVDOM 1.0TVADMI. IC0.1696471.1. 1 8405.1                                                                                                   |
+| Message Path                       | xmarashl5D6805A7.0TVDOMI.OTVADMI.100.1 696471.1.184D5.1.xml                                                                                          |
+| From                               | Goo& Alerts                                                                                                                                          |
+| Display Name                       | Cm* Alerts                                                                                                                                           |
+| Email                              | googIcakrts-norcplyfiagoosk.com                                                                                                                      |
+| Reply To                           | googlcaletts-nomply(ggoogk.com                                                                                                                       |
+| Text To                            | Google Alerts                                                                                                                                        |
+| Subject                            | Gm& Alert - federal prisoners                                                                                                                        |
+| Scheduled date                     | 2019-08-291702:54                                                                                                                                    |
+| Creation date                      | 2019-08-29 170234                                                                                                                                    |
+| Modified date                      | 2019-08.30063200                                                                                                                                     |
+| Delivered date                     | 2019-08-29 I7B4:40                                                                                                                                   |
+| Message size                       | 5735                                                                                                                                                 |
+| Attachments size                   | 88930                                                                                                                                                |
+| Total size                         | 94676                                                                                                                                                |
+| Attachments                        | 2                                                                                                                                                    |
+| Attachment                         | TEXT.htm                                                                                                                                             |
+| Name Content ID                    | TEXT.htm 5D6805A7.0TVDOMI.OTVADMI.200.200004E-1.1 FO9C. 1(0)45:5D6805A7.01VDOM1.01VADM 1. I00.I 696471.1.184D5.1@l9.01VDOMI.OTVADM I. 100 .010. 1@l8 |
+| Is Inline                          | fake                                                                                                                                                 |
+| Type                               | ft                                                                                                                                                   |
+| Size                               | 35762                                                                                                                                                |
+| CA                                 | de 144c34a0f94c6c0Odac8c946fb5b27                                                                                                                    |
+| Hash                               | 70412030429FC93566CM94998F39A54363432B4 DB162C584BB5FD8EA33DIF5757F5CDA8                                                                             |
+| Attachment                         | M .822                                                                                                                                               |
+| Name Content ID                    | Mine.822 5D6805A7.0TVDOM LOTVADMI.200.20000IE 1.1 FO9D.1®45:5D6805A7.0TVDOMI.OTVADMI.100.1 696471.1.184D5.1@l9.01VDOM1.01VADMI. 100 .0.1.0. 1@l8     |
+| Is Udine                           | fake                                                                                                                                                 |
+| Tye                                | tie                                                                                                                                                  |
+| Size                               | 53168                                                                                                                                                |
+| CA                                 | 036739294c3a36202e313647775602093                                                                                                                    |
+| Hash                               | 6947F756BEE3DA36C9DE26E9A09FC1035FEMCF1 674B3C49EIB5DAEA9038E9730227AA6E                                                                             |
+| Recipients Recipient Display Name  | I                                                                                                                                                    |
+| Email                              | babcstUthop.gov                                                                                                                                      |
+| WAD                                | I 5038260-1651c0000-A8F41:3030400E800                                                                                                                |
+| Distribution Type                  | TO                                                                                                                                                   |
+| Recipient Type                     | User                                                                                                                                                 |
+| Expire                             | 0                                                                                                                                                    |
+| Delay deliver' until               | 0                                                                                                                                                    |
+| Delegated                          | fake                                                                                                                                                 |
+| Archived                           | fake                                                                                                                                                 |
+| Read                               | fake                                                                                                                                                 |
+| Deleted                            | true                                                                                                                                                 |
+| Opened                             | fake                                                                                                                                                 |
+| Completed                          | fake                                                                                                                                                 |
+| Security                           | Normal                                                                                                                                               |
+| Box type Return notification when  | Inbox Return notification "hen opened fake Return notification when deleted false                                                                    |
+| completed Return notification when | fake Return notification when declined fake                                                                                                          |
+| accepted                           | fake                                                                                                                                                 |
+| Archive Version                    | 5.3                                                                                                                                                  |
+| Internal ID                        | 5D6805A7.0TVDOMI.OTVADMI.100.1696471.1.1 84135.1®19.0TVDOM1.01VADMI.100.0.1.0.1@1 8                                                                  |
+| Source                             | received                                                                                                                                             |
+| Class                              | Pubic                                                                                                                                                |
+| Account                            | @BOP31431.0FT4.MIMDOMI                                                                                                                               |
+
+| <b>Location ID</b>       | 1540843191424                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.OTVDOM1.OTVADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+|                        |         | Audits                                 |                                                                                            |
+|------------------------|---------|----------------------------------------|--------------------------------------------------------------------------------------------|
+| Date                   | Action  | Auditor en-Archive Agent I-Daly Trashy | Note Generatedby Neunai Inc. [en-Archive 4mi-I-WY Trashy                                   |
+| 2019-09-06 002104 EDT  | Created | =termed                                | Jokert-Jobs.eteGiOpenNodexrearehivitgo Job.ers-Jobsiew-GWOpenNork.en—archivitgo -of:Email] |
+| 2020-05-19153421 EDT   | Tag     | BOP01703.MXRADMI.MXRDOMI               | Responsive                                                                                 |
+| 2020-05-19 1437:18 EDT | Tag     | BOP01703.MXRADMI.MXRDOM I              | Fkwed                                                                                      |
+
+Mime.822
+
+Sent: Thu, 29 Aug 2019 14:02:54 -0700 Subject: Google Alert - federal prisoners From: Google Alerts <googlealerts-noreply@google.com> To: babest@bop.gov
+
+# federal prisoners
+
+NEWS
+
+#### SP Canaan incidents spark federal prison security conversation
+
+The River Reporter (press release) (blog)
+
+CANAAN TOWNSHIP, PA — Senators Bob Casey and Pat Toomey of Pennsylvania are asking the Federal Bureau of Prisons (BOP) to impede the ...
+
+![](_page_963_Picture_7.jpeg)
+
+#### Former Miles City athletic trainer sentenced to state prison for child porn
+
+KRTV Great Falls News
+
+(JULY 30, 2019) Jensen, 79 years old, was sentenced on Tuesday to 12 years in federal prison and three years of supervised release on ...
+
+![](_page_963_Picture_12.jpeg)
+
+#### Stedman Graham visits prison for leadership talk to inmates
+
+Federal News Network
+
+Graham's past correctional work was in medium security prison. ... Subscribe to Federal News Network's In Case You Missed It newsletter for updates ...
+
+![](_page_963_Picture_17.jpeg)
+
+#### New laws in effect on car inspections, prison sentences
+
+KSDK.com
+
+A federal judge on Tuesday temporarily blocked a law meant to ban abortions at or after eight weeks of pregnancy, saying that Planned Parenthood ...
+
+![](_page_963_Picture_22.jpeg)
+
+#### FBI studies two broken cameras outside cell where Epstein died -source
+
+Yahoo News
+
+Aug 28 (Reuters) - Two cameras that malfunctioned outside the jail cell ... The FBI and Federal Bureau of Prisons did not respond to requests for
+
+FBI studies two broken cameras outside cell where Epstein died: source - Reuters
+
+FBI examining malfunctioning cameras by Epstein cell - 9News
+
+FBI studies broken cameras by Epstein cell - The New Daily
+
+Full Coverage
+
+![](_page_963_Picture_31.jpeg)
+
+Flag as irre'evant
+
+#### Pima County suspends use of transport company after murder suspects escape
+
+Arizona Daily Star
+
+Online court records show that Blane Barksdale has spent time in federal prison and Arizona's Department of Corrections.
+
+![](_page_963_Picture_37.jpeg)
+
+US Judge rules former Connecticut death row inmate's incarceration amounts to cruel and unusual ...
+
+A federal judge has condemned high security prison conditions in Connecticut, ruling that a convicted cop killer who was confined for years on the ...
+
+![](_page_964_Picture_3.jpeg)
+
+#### Committee to Protect Journalists calls on Russia to release Sushchenko
+
+Ukrinform. Ukraine and world news
+
+On November 7, 2018, the Russian Federal Penitentiary Service (FSIN) ... On August 21, 2019, five Ukrainian political prisoners, including Roman ...
+
+![](_page_964_Picture_8.jpeg)
+
+#### Hurricane disrupts court hearings
+
+Virgin Islands Daily News
+
+Several federal court hearings have been postponed as a result of ... class of prisoners in a consent decree case over unconstitutional conditions at ...
+
+![](_page_964_Picture_13.jpeg)
+
+#### FBI to Examine 'Malfunctioning' Cameras Outside Jeffrey Epstein's Prison Cell
+
+Liberty Headlines
+
+(Reuters) — Two cameras that malfunctioned outside the Jail cell where ... The FBI and Federal Bureau of Prisons did not respond to requests for ...
+
+![](_page_964_Picture_18.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+#### Google Alert - Bureau of Prisons
+
+From Goo e Alerts
+
+To
+
+Date 2019/09/01 16:05
+
+Subject: Google Alert - Bureau of Prisons
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_965_Picture_6.jpeg)
+
+# Bureau of Prisons
+
+'9
+
+NEWS
+
+US Correctional System Under Scrutiny After Epstein Death Forbes
+
+Jeffrey Epstein's death was ruled a suicide and it has rocked the Federal Bureau of Prisons (BOP). US Attorney Bill Barr re-assigned the acting head of ...
+
+Staffing concerns raised as prison suicides climb - NWAOnline
+
+Full Coverage
+
+![](_page_965_Picture_14.jpeg)
+
+Flag as irrelevant
+
+![](_page_965_Picture_16.jpeg)
+
+Miami-Dade Jail Wants to Put Pretrial Inmates Back Behind Bars Before Dorian
+
+Miami New Times
+
+The Miami-Dade County jail system wants to bring inmates on pretrial ... "Miami-Dade Corrections and Rehabilitation Department's mission is to serve ...
+
+![](_page_965_Picture_20.jpeg)
+
+R. Kelly girlfriends moving out of Trump Tower condo — and singer hopes to join them
+
+Chicago Sun-Tints
+
+Kelly has been held in the Special Housing Unit (SHU), a section for a►**-risk prisoners at the MCC, which is under the auspices of the Federal Bureau of ...** 
+
+**American singer R Kelly solicits release from confinement - The Eagle Online** 
+
+**R. Kelly wants to be out of solitary confinement - New Kerala** 
+
+**R Kelly wants to be out of solitary confinement - Glendive Gazette** 
+
+**Full Coverage** 
+
+![](_page_965_Picture_29.jpeg)
+
+**Flag as irrelevant** 
+
+#### Area slayings focus of TV series
+
+Pueblo Chieftain
+
+The Federal Bureau of Prisons Correctional Complex near Florence is home to Supermax, which houses the nation's deadliest inmates such as drug ...
+
+## Over 100 inmates sue IDOC, health provider over hep C care
+
+Idaho Press-Tribune
+
+In 2018, hepatitis C swept through various Idaho prisons. Idaho's legislative budget writers approved \$3 million to treat the sickest Idaho Department of ...
+
+## Anger over alleged Moscow election tampering spurs protest
+
+wgxa.tv
+
+Individuals were detained outside their homes and sent them to jail for .... Trump Justice Department, which oversees the Federal Bureau of Prisons, ...
+
+## Fishy as hell
+
+INQUIRER.net
+
+That's the plain question, requiring a simple yes or no answer, that strangely remains unanswered by Bureau of Corrections (BuCor) director general ...
+
+A correctional system that gravely needs correction - The Manila Times
+
+Faeldon told: Heed Senate GCTA subpoena - Business Mirror
+
+Sara Duterte chides Faeldon over release of 48 drug Inmates: A major blow vs. war on drugs - Politiko (blog)
+
+Full Coverage
+
+Flag as irrelevant
+
+#### Correctional Officer (Senior Officer Specialist) Job in Miami-Dade County, Florida — Department of ...
+
+Lemon Wire
+
+Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... in correctional treatment, care, custody, and control of inmates.
+
+## 8 things to know about the DOJ inspector general's report on Comey
+
+![](_page_967_Picture_0.jpeg)
+
+You have received this ema I because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+![](_page_967_Picture_5.jpeg)
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+| Properties                         |                                                                                                                                                |
+|------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                          |
+| XlessagelD                         | 5D6BEC56.0TVDOMLOTVADM1.100.1696471.1.1 8605.1                                                                                                 |
+| Message Path                       | ionarashr5D6BEC56.01VDOMI.OTVADMI.100.1 696471. 1.18605.1.xml                                                                                  |
+| From                               | Goo& Alerts                                                                                                                                    |
+| Display Name                       | Go* Alerts                                                                                                                                     |
+| Email                              | googleakrts-norcplyggoosk.com                                                                                                                  |
+| Reply To                           | ppogkalerts-nomplyggoogk.com                                                                                                                   |
+| Text To                            | Gaogle Akrts                                                                                                                                   |
+| Subject                            | Googk Alert - Bureau of Prisons                                                                                                                |
+| Scheduled date                     | 2019-09-01 IM35:09                                                                                                                             |
+| Creation date                      | 2019-09-01 16135:09                                                                                                                            |
+| Modified date                      | 2019-09-01 1805:56                                                                                                                             |
+| Delivered date                     | 2019-09-01 1610543                                                                                                                             |
+| Message size                       | 5543                                                                                                                                           |
+| Attachments size                   | 97835                                                                                                                                          |
+| Total size                         | 103389                                                                                                                                         |
+| Attachments                        | 2                                                                                                                                              |
+| Attachment                         | TEXT.htm                                                                                                                                       |
+| Name Content ID                    | TEXT.htm 5D6BEC56.0TVDOMLOTVADM1.200.2000088.1.4 BEB2.1®45:5D6BEC56.0TVDOMLOTVADM1.100.1 696471.1.18605.1® 19.0TVDOMLOTVADMI. 100.0.1.0.1®18   |
+| Is Inline                          | fake                                                                                                                                           |
+| Type                               | tle                                                                                                                                            |
+| Size                               | 40219                                                                                                                                          |
+| CA                                 | 0744&1219c2e0b434c8e662a120a4d5c                                                                                                               |
+| Hash                               | 3C2DB77C2F7DF4B7DAEO5B14E6B7F756258/347B I AECB50C8864FCD708CF13E7DDD621E19                                                                    |
+| Attachment                         | Mine.tY2                                                                                                                                       |
+| Name Content ID                    | Minc.822 5D6BEC56.0TVDOMI.OTVADM1.200.2000088.1.4 BEB3.1®453D6BEC56.0TVDOMI.OTVADM1.10/1 696471.1.'8605.1® 19.0TVDOMEOTVADM 1. 100 .0.1.0.1®18 |
+| Is Milne                           | false                                                                                                                                          |
+| Type                               | fie                                                                                                                                            |
+| Size                               | 57616                                                                                                                                          |
+| CA                                 | 6ba I 20a6cdb7bef865321ca227=28b                                                                                                               |
+| Hash                               | 081664BBCADOBED4D99749582CF471F08F15D447 13834AB5AF9F138(UC98AFC0908D97D2A                                                                     |
+| Recipients Recipient Display Name  | 1                                                                                                                                              |
+| Email                              | babestatborxgov                                                                                                                                |
+| WAD                                | I 5038260-1651c0000-A8F41:3000400E1300                                                                                                         |
+| Distribution Type                  | TO                                                                                                                                             |
+| Recipient Type                     | User                                                                                                                                           |
+| Expire                             | 0                                                                                                                                              |
+| Delay deliver' until               | 0                                                                                                                                              |
+| Delegated                          | fake                                                                                                                                           |
+| Archived                           | fast                                                                                                                                           |
+| Read                               | toot                                                                                                                                           |
+| Deleted                            | true                                                                                                                                           |
+| Opened                             | true                                                                                                                                           |
+| Completed                          | fake                                                                                                                                           |
+| Security                           | Normal                                                                                                                                         |
+| Box type Return notification when  | lnbox Return notification "hen opened fake Return notification when deleted fake                                                               |
+| completed Return notification when | lobe Return notification "hen declined fake                                                                                                    |
+| accepted                           | false                                                                                                                                          |
+| Archive Version                    | 5.3                                                                                                                                            |
+| Internal ID                        | 5D6BEC56.0TVDOMI.OTVADMI.100.1696471.1. 1 8605.1®19.0TVDOMLOIVADMI.100.0.1.0. ligl 8                                                           |
+| Source                             | received                                                                                                                                       |
+| Class                              | Public                                                                                                                                         |
+| Account                            | aB0P31431.0FIAMIMDOMI                                                                                                                          |
+
+| <b>Location ID</b>       | 1540843191424                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.OTVDOM1.OTVADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| Audits                  |         |                                                                                         |                                                                                                                        |
+|-------------------------|---------|-----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                 | Note                                                                                                                   |
+| 2019-09-06 00:19:07 EDT | Created | cn=Archive Agent_1-Daily Trash5<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Trash5<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                                |
+
+Mail Attachment
+
+Mime.822
+
+Sent: Sun, 01 Sep 2019 13:05:09 -0700 Subject: Google Alert - Bureau of Prisons From: Google Alerts <googlealerts-noreply@google.com> To: babest@bop.gov
+
+# Bureau of Prisons
+
+NEWS
+
+![](_page_972_Picture_4.jpeg)
+
+#### US Correctional System Under Scrutiny After Epstein Death
+
+Forbes
+
+Jeffrey Epstein's death was ruled a suicide and it has rocked the Federal Bureau of Prisons (BOP). US Attorney Bill Barr re-assigned the acting head of ...
+
+Staffing concerns raised as prison suicides climb - NWAOnline
+
+Full Coverage
+
+![](_page_972_Picture_10.jpeg)
+
+I a
+
+#### Miami-Dade Jail Wants to Put Pretrial Inmates Back Behind Bars Before Dorian
+
+Miami New Times
+
+The Miami-Dade County fall system wants to bring Inmates on pretrial ... "Miami-Dade Corrections and Rehabilitation Department's mission is to serve ...
+
+![](_page_972_Picture_15.jpeg)
+
+#### R. Kelly girlfriends moving out of Trump Tower condo — and singer hopes to join them Chicago Sun-Times
+
+Kelly has been held in the Special Housing Unit (SHU), a section for at-risk prisoners at the MCC, which is under the auspices of the Federal Bureau of ...
+
+American singer R Kelly solicits release from confinement - The Eagle Online
+
+R. Kelly wants to be out of solitary confinement - New Kerala
+
+R Kelly wants to be out of solitary confinement - Glendive Gazette
+
+Full Coverage
+
+![](_page_972_Picture_23.jpeg)
+
+Flag as irrelevant
+
+#### Despite Reports, R. Kelly Is Not in Solitary
+
+Showbiz Cheat Sheet
+
+To support his case for a shift in jail accommodations, Greenberg noted an email sent from someone at the Federal Bureau of Prisons which says that ...
+
+![](_page_972_Picture_28.jpeg)
+
+#### Area slayings focus of TV series
+
+Pueblo Chieftain
+
+![](_page_972_Picture_33.jpeg)
+
+In 2018, hepatitis C swept through various Idaho prisons. Idaho's legislative budget writers approved \$3 million to treat the sickest Idaho Department of ...
+
+![](_page_973_Picture_3.jpeg)
+
+Anger over alleged Moscow election tampering spurs protest
+
+wgxa.tv
+
+Individuals were detained outside their homes and sent them to jail for .... Trump Justice Department, which oversees the Federal Bureau of Prisons, ...
+
+![](_page_973_Picture_8.jpeg)
+
+Fishy as hell
+
+INQUIRER.net
+
+That's the plain question, requiring a simple yes or no answer, that strangely remains unanswered by Bureau of Corrections (BuCor) director general ...
+
+A correctional system that gravely needs correction - The Manila Times
+
+Faeldon told: Heed Senate GCTA subpoena - Business Mirror
+
+Sara Duterte chides Faeldon over release of 48 drug Inmates: A major blow vs. war on drugs - Politiko (blog)
+
+Full Coverage
+
+![](_page_973_Picture_17.jpeg)
+
+■ ■ **Flag as irretvant** 
+
+**Correctional Officer (Senior Officer Specialist) Job in Miami-Dade County, Florida — Department of ...** 
+
+**LemonWire** 
+
+**Justice, Bureau of PrlsonslFederal Prison System, Department of Justice ... in correctional treatment, care, custody, and control of inmates.** 
+
+![](_page_973_Picture_22.jpeg)
+
+**Lac: as ag-, a;.-:g:** 
+
+**8 things to know about the DOJ inspector general's report on Comey** 
+
+**wgxa.tv** 
+
+**WASHINGTON (Sinclair Broadcast Group) — Department of Justice the Trump Justice Department, which oversees the Federal Bureau of Prisons, ...** 
+
+![](_page_973_Picture_27.jpeg)
+
+**You have received this email because you have subscribed to Google Alerts.** 
+
+**Unsubscnbe** 
+
+**Receive this alert as RSS feed** 
+
+**Send Feedback** 
+
+## Google Alert - Bureau of Prisons
+
+From Google Alerts
+
+To
+
+Date 2019/10/21 16:05
+
+Subject: Google Alert - Bureau of Prisons
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_974_Picture_6.jpeg)
+
+# Bureau of Prisons
+
+October 21, 2019
+
+NEWS
+
+Black mold is growing in California prisons, but federal officials test it Sacramento Bee
+
+Prison leaders have allowed the mold to fester for years in some cases, refusing to test it. That's due to Bureau of Prisons policy, not bureaucratic ...
+
+![](_page_974_Picture_12.jpeg)
+
+## Inside Felicity Huffman's cushy prison sentence
+
+Fox Business
+
+"Now, the BOP [Federal Bureau of Prisons] has turned off all the telephones, and cut the email for all the inmates which is really going to piss people ...
+
+New photo shows Felicity Huffman in a prison uniform as she serves 13 days in college cheating ... - FOX31 Denver
+
+New photo shows Felicity Huffman in a prison uniform as she serves 13 days in college cheating ... - CNN International
+
+FIJI Coverage
+
+![](_page_974_Picture_20.jpeg)
+
+Flag as irrelevant
+
+## 'Joey the Clown' Lombardo is dead at 90
+
+Minneapolis Sun Times
+
+Federal Bureau of Prisons records still listed Lombardo as an innate at the federal supemax prison in Colorado. In a lengthy piece of correspondence ...
+
+![](_page_974_Picture_25.jpeg)
+
+## Get the facts in death of Jeffrey Epstein in federal jail
+
+ant'4Y
+
+At the least, Epstein's death highlights long-standing problems at the Manhattan jail and throughout the Bureau of Prisons. Auditors have found ...
+
+![](_page_974_Picture_30.jpeg)
+
+President Trump to deliver keynote at Benedict College event
+
+Charlotte Post
+
+The Department of Justice, Bureau of Prisons has launched its new "Ready to Work" initiative to connect employers directly to inmates, many of whom ...
+
+![](_page_975_Picture_3.jpeg)
+
+![](_page_975_Picture_5.jpeg)
+
+## Crime Report (Oct. 17-19, 2019)
+
+Kenosha News
+
+... County Jail, where he is being housed, was not received by jail staff. ... days before Hetland's shooting, according to the Federal Bureau of Prisons.
+
+![](_page_975_Picture_9.jpeg)
+
+## Keep state-run facilities open
+
+Citizens Voice
+
+Editor: I see the Department of Human Services and the Bureau of Prisons intend to close two staterun facilities in Luzeme County, White Haven ...
+
+![](_page_975_Picture_14.jpeg)
+
+## Hugs And Bullets
+
+Palisades Hudson Financial Group
+
+... headquarters of the Sinaloa cartel formerly headed by Joaquin 'El Chapo" Guzman, currently a lifetime guest of the U.S. Federal Bureau of Prisons.
+
+![](_page_975_Picture_19.jpeg)
+
+## Federal court denies appeal
+
+Rheaheraldnews
+
+West, who is incarcerated at a minimum-security prison in Texas, will be eligible for release in March 2026, according to the Federal Bureau of Prisons ...
+
+![](_page_975_Picture_24.jpeg)
+
+#### Today's letters: How to help prisoners connect with families and friends
+
+Ottawa Citizen
+
+Non-intemet-based prison email has been used widely in the United States for years, including by the Federal Bureau of Prisons for all security levels.
+
+![](_page_975_Picture_29.jpeg)
+
+![](_page_975_Picture_33.jpeg)
+
+[Send Feedback](#)
+
+| Properties                                               |                                                                                                                                             |
+|----------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                       |
+| MessagelD                                                | 5DADD744.0TVDOMI.OTVADM1.100.1696471.1.1A5B9.1                                                                                              |
+| Message Path                                             | xrdarasM5DADD744.01VDOMLOTVADM1.1001 696471.1.1A5B9.1.xml                                                                                   |
+| From                                                     | Goo& Alerts                                                                                                                                 |
+| Display Name                                             | Google Alerts                                                                                                                               |
+| Email                                                    | googleakrts-norcplyfiZgoosk.com                                                                                                             |
+| Reply To                                                 | googkaletts-nomply(a_googk.com                                                                                                              |
+| Text To                                                  | Google Alerts                                                                                                                               |
+| Subject                                                  | Google Alert - Bureauof Prisons                                                                                                             |
+| Scheduled date                                           | 2019-10-21 1610329                                                                                                                          |
+| Creation date                                            | 2019-10-21 1663:29                                                                                                                          |
+| Modified date                                            | 2019-10-21 160500                                                                                                                           |
+| Delivered date                                           | 2019-10-21 16115:25                                                                                                                         |
+| Message size                                             | 5264                                                                                                                                        |
+| Attachments sin                                          | 92825                                                                                                                                       |
+| Total size                                               | 98100                                                                                                                                       |
+| Attachments                                              | 2                                                                                                                                           |
+| Attachment                                               | TEXT.Ium                                                                                                                                    |
+| Name Content ID                                          | TEXT.litm 5DADD744.0TVDOMLOTVADMI.200.20000A3.1.2 CA45.1®455DADD744.0TVDOMLOTVADM1.103.1 696471.1.1A5B9.1®19.0TVDOMLOTVADMI.100 .0.1.0.1@l8 |
+| Is Inline                                                | false                                                                                                                                       |
+| Type                                                     | Ft                                                                                                                                          |
+| Sin                                                      | 37898                                                                                                                                       |
+| CA                                                       | 91)9481111231e29014b(c0c07cd291)4fc                                                                                                         |
+| Rash                                                     | 7bb81l15054DE1F166233D22AAF1246856260EE7CA8ODDE22CAA9F23EFI5BE9B4A09118F                                                                    |
+| Attachment                                               | M .822                                                                                                                                      |
+| Name Content II)                                         | Mitne.822 5DADD744.0TVDOMLOTVADMI.X0.20000A3.1.2 CA46.1©455DADD744.0TVDOMI.OTVADM1.100.1 696471.1.IA5B9.1@l9.0TVDOMLOTVADMI.100.0.1.0.1@l8  |
+| Is Inline                                                | fake                                                                                                                                        |
+| Type                                                     | fie                                                                                                                                         |
+| Size                                                     | 54927                                                                                                                                       |
+| CA                                                       | Oaa6cec67317b36263814ec563d4ce7c                                                                                                            |
+| Hash                                                     | A5B530C7-38851AB3C7907C6429FB39528BM31042 El9A6CEA4403195315289F4160894DF4                                                                  |
+| Recipients Recipient Display Name                        | I                                                                                                                                           |
+| Email                                                    | babestaz borxgov                                                                                                                            |
+| WAD                                                      | I50B8260.165E-000OA8F4-F3000400E800                                                                                                         |
+| Distribution Twit                                        | TO                                                                                                                                          |
+| Recipient Type                                           | User                                                                                                                                        |
+| Expire                                                   | 0                                                                                                                                           |
+| Delay deliver' until                                     | 0                                                                                                                                           |
+| Delegated                                                | fake                                                                                                                                        |
+| Archived                                                 | fake                                                                                                                                        |
+| Read                                                     | fake                                                                                                                                        |
+| Deleted                                                  | true                                                                                                                                        |
+| Opened                                                   | fake                                                                                                                                        |
+| Completed                                                | fake                                                                                                                                        |
+| Security                                                 | Normal                                                                                                                                      |
+| Box type                                                 | Inbox                                                                                                                                       |
+| Return notification "hen opened Return notification when | fake Return notification when deleted false                                                                                                 |
+| completed Return notification when                       | fake Return notification when declined false                                                                                                |
+| accepted                                                 | fake                                                                                                                                        |
+| Archive Version                                          | 5.3                                                                                                                                         |
+| Internal ID                                              | 5DADD744.0TVDOMLOTVADM1.100.1696471.1. I A5B9.1@l9.0TVDOMLOP/ADMI.1001.0.1.0.1@1 8                                                          |
+| Source                                                   | received                                                                                                                                    |
+| Class                                                    | Public                                                                                                                                      |
+| Account                                                  | ali0P31431.0FR.MIMDOMI                                                                                                                      |
+
+| <b>Location ID</b>       | 1540843191424                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.OTVDOM1.OTVADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+|                        |         | Audits                                  |                                                                                                 |
+|------------------------|---------|-----------------------------------------|-------------------------------------------------------------------------------------------------|
+| Date                   | Action  | Auditor en-Archive Agent I-Daly Trash\$ | Note [cn-Archive GeneratedbyNetgovem -Daly Trashy                                               |
+| 2019-10-24 2350:39 EDT | Created | =neural                                 | Jokort-Jobs.eteGiOpenNodeximarehivitgo 4mi- I Job.orr.lobsicw-GWOpenNork.eirarchningo -netmaill |
+| 2020-05-1915:3431 EDT  | Tag     | BOP01703.MXRADMI.MXRDOMI                | Responsive                                                                                      |
+| 2020-05-19 1437:18 EDT | Tag     | BOP01703.MXRADMI.MXRDOM I               | Fbaed                                                                                           |
+
+Mail Attachment
+
+Mime.822
+
+Sent: Subject: From: To: Mon, 21 Oct 2019 13:03:29 -0700 Google Alert - Bureau of Prisons Google Alerts <googlealerts-noreply@google.00nb babest@bop.gov
+
+# Bureau of Prisons
+
+#### NEWS
+
+Black mold is growing in California prisons, but federal officials test it
+
+Sacramento Bee
+
+Prison leaders have allowed the mold to fester for years in some cases. refusing to test it. That's due to Bureau of Prisons policy, not bureaucratic ...
+
+![](_page_981_Picture_7.jpeg)
+
+#### Inside Felicity Huffman's cushy prison sentence
+
+Fox Business
+
+'Now, the BOP [Federal Bureau of Prisons] has turned off all the telephones, really going to piss people ... and cut the email for all the inmates which is
+
+New photo shows Felicity Huffman in a prison uniform as she serves 13 days in college cheating - FOX31 Denver
+
+New photo shows Felicity Huffman in a prison uniform as she serves 13 days Full Coverage in college cheating ... • CNN International
+
+![](_page_981_Picture_14.jpeg)
+
+Ill II Flag as irrelevant
+
+![](_page_981_Picture_16.jpeg)
+
+#### 'Joey the Clown' Lombardo is dead at 90
+
+Minneapolis Sun Times
+
+Federal Bureau of Prisons records still listed Lombardo as an inmate at the federal supermax prison in Colorado. In a lengthy piece of correspondence ...
+
+![](_page_981_Picture_20.jpeg)
+
+#### Get the facts in death of Jeffrey Epstein in federal jail
+
+amNY
+
+At the least, Epstein's death highlights long-standing problems at the Manhattan jail and throughout the Bureau of Prisons.
+
+Auditors have found ...
+
+![](_page_981_Picture_26.jpeg)
+
+![](_page_981_Picture_28.jpeg)
+
+![](_page_982_Picture_1.jpeg)
+
+#### Crime Report (Oct. 17-19, 2019)
+
+Kenosha News
+
+... County Jail, where he is being housed, was not received by jail staff. ... days before Hetland's shooting, according to the
+
+#### Federal Bureau of Prisons.
+
+![](_page_982_Picture_7.jpeg)
+
+#### Keep state-run facilities open
+
+Citizens Voice
+
+Editor: I see the Department of Human Services and the Bureau of Prisons intend to close two state-run facilities in
+
+Luzerne County, White Haven ...
+
+![](_page_982_Picture_13.jpeg)
+
+#### Hugs And Bullets
+
+Palisades Hudson Financial Group
+
+... headquarters of the Sinaloa cartel formerly headed by Joaquin -El Chapo" Guzman, currently a lifetime guest of the U.S.
+
+#### Federal Bureau of Prisons.
+
+![](_page_982_Picture_19.jpeg)
+
+#### Federal court denies appeal
+
+Rheaheraklnews
+
+West, who is incarcerated at a minimum-security prison in Texas, will be eligible for release in March 2026, according to the
+
+#### Federal Bureau of Prisons ...
+
+![](_page_982_Picture_25.jpeg)
+
+#### Today's letters: How to help prisoners connect with families and friends
+
+Ottawa Citizen
+
+Non-internet-based prison email has been used widely in the United States for years. including by the Federal Bureau of Prisons for all security levels.
+
+![](_page_982_Picture_30.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscnbe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+#### Google Alert - federal prisoners
+
+From Google Alerts
+
+To
+
+Date 2019/I1/2216:05
+
+Subject: Google Alert - federal prisoners
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_983_Picture_6.jpeg)
+
+# federal prisoners
+
+NEWS
+
+Judge blocks the scheduled federal execution of four death row inmates CNN
+
+Washington (CNN) A judge blocked the federal government from carrying out four federal executions scheduled to begin in December, halting the ...
+
+![](_page_983_Picture_12.jpeg)
+
+Judge temporarily halts execution of federal inmate who bombed Spokane City Hall
+
+KXLY Spokane
+
+WASHINGTON (AP) - A federal judge has temporarily halted the lethal injection of a man who once bombed Spokane City Hall. Danny Lee was set to ...
+
+![](_page_983_Picture_17.jpeg)
+
+'American Idol' alum Antonella Barba sentenced to 45 months in federal prison
+
+USA TODAY
+
+Former "American Idol" contestant Antonella Barba has been sentenced to 45 months in federal prison for possession of nearly two pounds of the ...
+
+![](_page_983_Picture_22.jpeg)
+
+![](_page_983_Picture_24.jpeg)
+
+Let's pardon prisoners, not turkeys
+
+Washington Post
+
+Many of the federal inmates who have followed the rules, assembled documents, poured out their hearts in a petition and worked hours at a prison job ...
+
+![](_page_983_Picture_28.jpeg)
+
+Judge stops federal government from carrying out executions set to begin in December at Terre ...
+
+TERRE HAUTE, Ind. (CNNMEHT)— A judge has stopped the federal ... Barr called for federal prisons to replace a three-drug lethal injection with a ...
+
+#### Execution for Iowa mass killer Dustin Honken on hold
+
+The Gazette: Eastern Iowa Breaking News and Headlines
+
+The federal death penalty against Dustin Lee Honken, now 51, is one of four ... Honken, on death row at a federal prison in Terre Haute, Ind., was ...
+
+Judge temporarily stops execution of north Iowa mass murderer Dustin Honken - KIMT 3
+
+Full Coverage
+
+Flag as irrelevant
+
+## AP Exclusive: DOJ would take halted executions to high court
+
+WTOC
+
+He said the five inmates set to be executed are a small portion of 62 death row inmates. ... Still, executions on the federal level have been rare.
+
+#### Lawsuit claims Michigan's women prison has dangerous toxic mold
+
+VVXYZ
+
+(WXYZ) —A lawsuit filed in federal court this week claims inmates at Michigan's only women's prison are being subject to dangerous and toxic ...
+
+#### Feds: Guards shopped online and slept as Jeffrey Epstein died
+
+FOX 5 NY
+
+Epstein's death, though, revealed the jail was suffering from problems ... Falsification of records has been a problem throughout the federal prison ...
+
+#### US judge stalls Trump administration bid to resume federal executions
+
+Thomson Reuters Foundation
+
+Nov 21 (Reuters) - A U.S. judge has halted the scheduled executions of four inmates on federal death row, temporarily stalling an effort by President ...
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+| Properties                                                           |                                                                                                                                               |
+|----------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                             | Value                                                                                                                                         |
+| MessagelD                                                            | 5DD80766.OTVDOM LOTVADMI. 100.1696471.1. I BB78.1                                                                                             |
+| Message Path                                                         | xraTrasM5DD80766.OTVDOMLOTVADM1.1001 696471.1.1BB7&l.xml                                                                                      |
+| From                                                                 | Goo& Alerts                                                                                                                                   |
+| Display Name                                                         | Omsk Alerts                                                                                                                                   |
+| Email                                                                | googleakrts-norcply(iigoogb.com                                                                                                               |
+| Reply To                                                             | googlealetts-nomplytigoogk.com                                                                                                                |
+| Text To                                                              | Google Akrts                                                                                                                                  |
+| Subject                                                              | Google Alert - federal prisoners                                                                                                              |
+| Scheduled date                                                       | 2019-I1-n I60328                                                                                                                              |
+| Creation date                                                        | 2019-I 1-22 I60317.8                                                                                                                          |
+| Modified date                                                        | 2019-11-23 1961:15                                                                                                                            |
+| Delivered date                                                       | 2019-11-22 160539                                                                                                                             |
+| Message size                                                         | 5584                                                                                                                                          |
+| Attachments size                                                     | 90303                                                                                                                                         |
+| Total size                                                           | 95898                                                                                                                                         |
+| Attachments                                                          | 2                                                                                                                                             |
+| Attachment                                                           | TEXT.lmn                                                                                                                                      |
+| Name Content ID                                                      | TEXT.htm 5DD80766.OTVD0MLOTVADM1.200.200009A.1.5 5D9D.1(§45:5DD80766.OTVDOMLOTVADMI.100.1 696471. LIBB78.1@l9.OTVDOM LOTVADM1.100 .0.1.0.1@l8 |
+| Is Inline                                                            | fake                                                                                                                                          |
+| Type                                                                 | fie                                                                                                                                           |
+| Size                                                                 | 36475                                                                                                                                         |
+| CA                                                                   | 21195c9200111:6638c3418189ca4aca44                                                                                                            |
+| Hash                                                                 | B419C442E996CF2613CDBFIA89AD520BFIPIFF4D B85E980EFI 12CEIAC9A70CC6646A04C I                                                                   |
+| Attachment                                                           | Mine.822                                                                                                                                      |
+| Name Content ID                                                      | Mine.822 5DD80766.O1VDOMLOTVADM1.200.200009A.1.5 5D9E.1@453DD80766.OTVDOMLOTVADMI.100.1 696471.1.16678.1@l9.OTVDOMLOTVADMI.100 .0.1.0.1@l8    |
+| Is Inline                                                            | fake                                                                                                                                          |
+| Type                                                                 | fie                                                                                                                                           |
+| Size                                                                 | 53828                                                                                                                                         |
+| CA                                                                   | fd7455b2cck71cf701841:4784d538157                                                                                                             |
+| Hash                                                                 | CSEDED6162DB30BEEFB0E608074E9359D6B66473 7D8FS4A7C647D7EFAINDA8513115BA20D                                                                    |
+| Recipients Recipient Display Name                                    | I                                                                                                                                             |
+| Email                                                                | bobestMtvorxgov                                                                                                                               |
+| WAD                                                                  | I 5038260-165F0000.A8F44:3000400E1300                                                                                                         |
+| Distribution Type                                                    | TO                                                                                                                                            |
+| Recipient Type                                                       | User                                                                                                                                          |
+| Expire                                                               | 0                                                                                                                                             |
+| Delay deliver' until                                                 | 0                                                                                                                                             |
+| Delegated                                                            | fake                                                                                                                                          |
+| Archived                                                             | fake                                                                                                                                          |
+| Read                                                                 | fake                                                                                                                                          |
+| Deleted                                                              | true                                                                                                                                          |
+| Opened                                                               | fake                                                                                                                                          |
+| Completed                                                            | fake                                                                                                                                          |
+| Security                                                             | Normal                                                                                                                                        |
+| Box type Return notification when completed Return notification when | lnbox Return notification "hen opened fake Return notification when deleted fake fake Return notification when declined fake                  |
+| accepted                                                             | fake                                                                                                                                          |
+| Archive Version                                                      | 5.3                                                                                                                                           |
+| Internal ID                                                          | 5DD80766.OTVDOMLOTVADMI.100.1696471.1.1 BB78.1@l9.0TVDOMLOTVADMI.1000.1.0.1@1 8                                                               |
+| Source                                                               | received                                                                                                                                      |
+| Class                                                                | Public                                                                                                                                        |
+| Account                                                              | @BOP31431.OFT4.MIMDOMI                                                                                                                        |
+
+| <b>Location ID</b>       | 1540843191424                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.OTVDOM1.OTVADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| Audits                  |         |                                                                                         |                                                                                                                     |
+|-------------------------|---------|-----------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                 | Note                                                                                                                |
+| 2019-11-28 20:42:20 EST | Created | cn=Archive Agent_1-Daily Trash5<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Trash5<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+
+Mime.822
+
+Sent: Fri. 22 Nov 2019 13:03:28 -0800 Subject: Google Alert - federal prisoners From: Google Alerts <googlealerts-noreply@google.00m> To: babest@bop.gov
+
+# federal prisoners
+
+NEWS
+
+#### Judge blocks the scheduled federal execution of four death row inmates
+
+CNN
+
+Washington (CNN) A judge blocked the federal government from carrying out four federal executions scheduled to begin in December. halting the ...
+
+![](_page_990_Picture_7.jpeg)
+
+#### Judge temporarily halts execution of federal inmate who bombed Spokane City Hall
+
+KXLY Spokane
+
+WASHINGTON (AP) - A federal judge has temporarily halted the lethal injection of a man who once bombed Spokane City Hall. Danny Lee was set to ...
+
+![](_page_990_Picture_12.jpeg)
+
+![](_page_990_Picture_14.jpeg)
+
+#### 'American Idol' alum Antonella Barba sentenced to 45 months in federal prison
+
+USA TODAY
+
+Former 'American Idol" contestant Antonella Barba has been sentenced to 45 months in federal prison for possession of nearly two pounds of the ...
+
+![](_page_990_Picture_18.jpeg)
+
+#### Let's pardon prisoners, not turkeys
+
+Washington Post
+
+Many of the federal Inmates who have followed the rules, assembled documents, poured out their hearts in a petition and worked hours at a prison job ...
+
+![](_page_990_Picture_23.jpeg)
+
+#### Judge stops federal government from carrying out executions set to begin in December at Terre ...
+
+Eyewitness News (WEHTNVTVW)
+
+TERRE HAUTE, Ind. (CNNNVEHT) — A judge has stopped the federal ... Barr called for federal prisons to replace a threedrug lethal injection with a ...
+
+![](_page_990_Picture_28.jpeg)
+
+![](_page_991_Picture_2.jpeg)
+
+#### **AP Exclusive: DOJ would take halted executions to high court WTOC**
+
+**He said the five inmates set to be executed are a small portion of 62 death row inmates. ... Still, executions on the federal level have been rare.** 
+
+![](_page_991_Picture_6.jpeg)
+
+#### **Lawsuit claims Michigan's women prison has dangerous toxic mold**
+
+**WXYZ** 
+
+**(WXYZ) — A lawsuit filed in federal court this week claims inmates at Michigan's only women's prison are being subject to dangerous and toxic ...** 
+
+![](_page_991_Picture_11.jpeg)
+
+#### **Feds: Guards shopped online and slept as Jeffrey Epstein died**
+
+**FOX 5 NY** 
+
+**Epstein's death, though, revealed the jail was suffering from problems ... Falsification of records has been a problem throughout the federal prison ...** 
+
+![](_page_991_Picture_16.jpeg)
+
+#### **US judge stalls Trump administration bid to resume federal executions**
+
+**Thomson Reuters Foundation** 
+
+**Nov 21 (Reuters) - A U.S. judge has hatted the scheduled executions of four inmates on federal death row, temporarily stalling an effort by President ...** 
+
+![](_page_991_Picture_21.jpeg)
+
+**You have received this email because you have subscribed to Google Alerts.** 
+
+**Unsubscribe** 
+
+**Receive this alert as RSS feed** 
+
+**Send Feedback** 
+
+Re: Draft language From 'fa Date Subject: 2019 0/1.'12 06:01 Re: Draft language Attachments: TFXT.htm
+
+Will do.
+
+See from my Verimn, Sang Galaxy smartplica
+
+From:MS Dat • • I AM (GMT-05:00) To: <rormond@bop.gov> Subject: Fwd: Draft language
+
+››› 0W12/201905:31 >>>
+
+In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long term leave, etc. Also, status of curr
+
+`my Wilma. Sumung tub» NIILITTI)0110:
+
+Ori Final messy ue From: ' Date: 8/11/19 11:12 PM (GMT-05:00) To: MI<HHurwit2@bop.gov> Cc: <rormondfild:bop.gov> Subject: RE: Draft language
+
+>>> 08/11/2019 23:12 >»
+
+Thanks. This is helpful. We can talk tomorrow about the timing.
+
+It will also be helpful to get some information about staffing at MCC I've seen additional press reports [tying to link the staffmg shortages, overtime and Thanks,
+
+From: Sent: Sunda Au II 2019 9:53 PM To: <tshea@jmd.usdoj.gov> Cc: <ronnond@bop.gov> Subject: Draft language
+
+as discussed, several options arc below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and] shout
+
+Preferred:
+
+Today<calendar.TS:Today>, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigat
+
+A more detailed version of above could read:
+
+Today<calendar:TS:Today>, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pen
+
+If a third staff member is added either version can be changed to read "three."
+
+if the warden is added, the following is proposed:
+
+The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI
+
+While I prefer not to state the warden's name in this release, if you decide it needs to be added, his name is
+
+MEmy Verizon, Samsung Galaxy smartphone
+
+| Properties                         |                                                                                                                          |
+|------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                    |
+| MessageID                          | SD5100BB.BOPMSCO.PO4.100.1316B72.1.49CFA.1                                                                               |
+| Message Path                       | xml/Trash/SD5100BB.BOPMSCO.PO4.100.1316B 72.1.49CFA.1.xml                                                                |
+| From                               |                                                                                                                          |
+| Display Name                       |                                                                                                                          |
+| Email                              | rommondis@bop.gov                                                                                                        |
+| UUID                               | 2F982B80-4C3-0000-9B47-BF6C05F1E96                                                                                       |
+| Reply To                           | rommondis@bop.gov                                                                                                        |
+| Text                               |                                                                                                                          |
+| To                                 |                                                                                                                          |
+| Subject                            | Re: Draft language                                                                                                       |
+| Scheduled date                     | 2019-08-12 06:01:15                                                                                                      |
+| Creation date                      | 2019-08-12 06:01:15                                                                                                      |
+| Modified date                      | 2019-08-12 06:27:22                                                                                                      |
+| Delivered date                     | 2019-08-12 06:01:32                                                                                                      |
+| Message size                       | 3201                                                                                                                     |
+| Attachments size                   | 5820                                                                                                                     |
+| Total size                         | 9032                                                                                                                     |
+| Attachments                        | 1                                                                                                                        |
+| Attachment                         | TEXT.htm                                                                                                                 |
+| Name                               | TEXT.htm                                                                                                                 |
+| Content ID                         | SD5100BB.BOPMSCO.PO4.200.2000039.1.13339 7.1@45-SD5100BB.BOPMSCO.PO4.100.1316B72.1.49CFA.1@19.BOPMSCO.PO4.100.0.1.0.1@18 |
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+| Type                               | file                                                                                                                     |
+| Size                               | 5820                                                                                                                     |
+| CA                                 | 0813628439Hfa159dba4cc3cc22dd9b                                                                                          |
+| Hash                               | 196AE8F278EBIDD8448C.ABA485B4063932A.A96C.77.88970824E4C95A555D341892726558A7                                            |
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+| Recipient                          |                                                                                                                          |
+| Display Name                       | Hugh Harwitz                                                                                                             |
+| Email                              | HHarwitz@bop.gov                                                                                                         |
+| UUID                               | B922A560-1581-0000-B66C-FACF6A00A5IC                                                                                     |
+| Distribution Type                  | TO                                                                                                                       |
+| Recipient Type                     | User                                                                                                                     |
+| Expire                             | 0                                                                                                                        |
+| Delay delivery until               | 0                                                                                                                        |
+| Delegated                          | false                                                                                                                    |
+| Archived                           | false                                                                                                                    |
+| Read                               | true                                                                                                                     |
+| Deleted                            | true                                                                                                                     |
+| Opened                             | true                                                                                                                     |
+| Completed                          | false                                                                                                                    |
+| Security                           | Normal                                                                                                                   |
+| Box type                           | Inbox                                                                                                                    |
+| Return notification when opened    | false                                                                                                                    |
+| Return notification when deleted   | false                                                                                                                    |
+| Return notification when completed | false                                                                                                                    |
+| Return notification when declined  | false                                                                                                                    |
+| Return notification when accepted  | false                                                                                                                    |
+| Archive Version                    | 5.3                                                                                                                      |
+| Internal ID                        | SD5100BB.BOPMSCO.PO4.100.1316B72.1.49CFA.1@19.BOPMSCO.PO4.100.0.1.0.1@18                                                 |
+| Source                             | received                                                                                                                 |
+| Class                              | Public                                                                                                                   |
+| Account                            |                                                                                                                          |
+| Location ID                        | 1540843517150                                                                                                            |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                          |
+| Enclosing Folders                  | 1                                                                                                                        |
+| Folder                             | Trash                                                                                                                    |
+| ID                                 | 9.BOPMSCO.PO4.100.0.1.0.1@18                                                                                             |
+| Name                               | Trash                                                                                                                    |
+| Type                               | Trash                                                                                                                    |
+| System                             | true                                                                                                                     |
+| Share Type                         | NotShared                                                                                                                |
+
+| Audits                  |          |                                                                                         |                                                                                                                        |
+|-------------------------|----------|-----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                 | Note                                                                                                                   |
+| 2019-08-18 23:56:03 EDT | Created  | cm=Archive Agent_1-Daily Trash&<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail | Generated by Netmail Inc. [cm=Archive<br>Agent_1-Daily Trash&<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail] |
+| 2019-08-21 13:15:13 EDT | Exported | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |
+| 2019-08-22 16:49:32 EDT | Exported | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |
+| 2019-09-27 14:04:49 EDT | Exported | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |
+| 2020-05-19 14:37:18 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                             | Flagged                                                                                                                |
+| 2020-05-19 15:34:21 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                             | Responsive                                                                                                             |
+
+Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
+
+From
+
+To
+
+Date
+
+Subject:
+
+Attachments:
+
+n i 2019/08/21 10:51
+
+Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
+
+TEXT.htm, Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
+
+FYI myself and legal will most likely attend.
+
+| Properties                                                 |                                                                                                                         |
+|------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------|
+| Property                                                   | Value                                                                                                                   |
+| NlessagelD                                                 | 5D5D2241.NERDOMI.NERADMima 1367333.1.1 49E1.I                                                                           |
+| Message Path From Display Name                             | xmiCabincANERO\Inst - New Yor165D5D2241.NERDOMI.NERADM1.100.136733 3.1.149E1.1.xml                                      |
+| Email                                                      | jpetrucc4bop.gov                                                                                                        |
+| UUID                                                       | 70608620-10E1-0000-947A-4AEAF7774805                                                                                    |
+| Reply To Text To                                           | jpetruce(dibcp.gov                                                                                                      |
+| Subject                                                    | Fwd: Order it USA v. Jeffrey Epsicit 19 cr 490                                                                          |
+| Scheduled date                                             | 2019-08-21 10.51341                                                                                                     |
+| Creation date                                              | 2019-08-21 10-31,41                                                                                                     |
+| Modified date                                              | 2019-08-29203909                                                                                                        |
+| Delivered date                                             | 2019-08-21 1051)46                                                                                                      |
+| Message sine                                               | 50                                                                                                                      |
+| Attachments site                                           | 950                                                                                                                     |
+| Total s De                                                 | 1011                                                                                                                    |
+| Attachments                                                | 2                                                                                                                       |
+| Attachment                                                 | TEXT.htm                                                                                                                |
+| Name Content ID                                            | TEXT.htm 5D5D2241.NERDOMI.NERADM1.200.20000CA.I.8 DM1.100.1367333.1.8512.1@l3                                           |
+| Is Inline                                                  | fake                                                                                                                    |
+| Type                                                       | tik                                                                                                                     |
+| Sin                                                        | 264                                                                                                                     |
+| Date                                                       | 2019-08-210631:43                                                                                                       |
+| CA                                                         | 196cc182d54918743.34a6c81c8Ife88                                                                                        |
+| Hash                                                       | FI6B040C09C1722AECB5833E03A4AAEI8A68B13CE 536850732AECO7A55B39AF9238F14121                                              |
+| Attachment                                                 | Fwd: Order it USA v. Jeffrey Epsteit 19 cr 490                                                                          |
+| Name Content ID                                            | Fwd: Order it USA v. Jeffrey Epstein 19 cr 490 5D5D2241.NERDOMI.NERADM1.200.20000CA.I.8 DM I.100.1367333.1.8512. IC4)13 |
+| Is Inline                                                  | false                                                                                                                   |
+| Type                                                       | message                                                                                                                 |
+| Size                                                       | 686                                                                                                                     |
+| Date                                                       | 2019-08-21 09322\$                                                                                                      |
+| CA                                                         | SeS662Sa7ltb93bbS87447533fOcac38                                                                                        |
+| Hash                                                       | sive9sinBqCptqAqxpOSIXast.OixNU=                                                                                        |
+| Recipients Recipient Display Name                          | I                                                                                                                       |
+| Entail                                                     | rogmand6thOP•Sev                                                                                                        |
+| QUID                                                       | 2F982880-I4C3-0000-9B47-BF62COSFIE96                                                                                    |
+| Distribution Type                                          | TO                                                                                                                      |
+| Recipient Type                                             | User                                                                                                                    |
+| Expire                                                     | 0                                                                                                                       |
+| Delay delivers until                                       | 0                                                                                                                       |
+| Delegated                                                  | false                                                                                                                   |
+| Archived                                                   | fake                                                                                                                    |
+| Read                                                       | true                                                                                                                    |
+| Deleted                                                    | false                                                                                                                   |
+| Opened                                                     | true                                                                                                                    |
+| Completed                                                  | lake                                                                                                                    |
+| Security                                                   | Normal                                                                                                                  |
+| Box type                                                   | Inbox                                                                                                                   |
+| Return notification %Olen opened Return notification sshen | false Return notification n he n de le led fake                                                                         |
+| completed Return notification nhen                         | I:.sc Return notification nhen declined fake                                                                            |
+| accepted                                                   | fake                                                                                                                    |
+| Archive Version                                            | 5.3                                                                                                                     |
+| Internal ID                                                | 5D5132241.NERDOMI.NERADM1.100.1367333.1.1 49E1.1@)1566858F4.PETDOMI.PETADMLIC0.13 67333.1.8512.1@l3                     |
+
+| Source            | received                                          |
+|-------------------|---------------------------------------------------|
+| Class             | Pak                                               |
+| Account           | DOMI                                              |
+| Location II)      | 1590843691206                                     |
+| Class Name        | GW.MESSAGE.MAIL                                   |
+| Enclosing Folders | I                                                 |
+| Folder            | Inst - Now York                                   |
+| II)               | 5B6&58E4.PETDOMI.PETADMI.IC0.1367333.I.8 512.l@13 |
+| Name              | Ins! • New York                                   |
+| Type              | Normal                                            |
+| System            | false                                             |
+| Share Type        | NotSlutred                                        |
+| Published         | 2019/W30439:IS,                                   |
+
+| <b>Audits</b>           |               |                                                                                       |                                                                                                                |
+|-------------------------|---------------|---------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                        | <b>Note</b>                                                                                                    |
+| 2019-11-04 16:51:26 EST | Created       | cn=Archive Agent_2-Zero Day<br>Archive l,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive l,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                              | Responsive                                                                                                     |
+| 2020-05-19 15:17:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                              | Responsive                                                                                                     |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                              | Flagged                                                                                                        |
+
+Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
+
+From
+
+To Marti Licon-Vitale, Stephanie Scannell
+
+Date 2019/08/21 09 32
+
+Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
+
+Attachments: TEXT.htm, Order in USA v. Jeffrey Epstein 19 cr 490
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+----- Original message --
+
+Front "<Christine\_Murray@nysd.uscourts.gov>" Christine\_Murray®nysd.uscourts.gov>
+
+Date: 8/21/19 9:07 AM (GMT-05:00)
+
+To: <al0johnson@bop.gov>
+
+Subject: Order in USA v. Jeffrey Epstein 19 cr 490
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00042963/EFTA00042963.md b/marker2/ds9/EFTA00042963/EFTA00042963.md
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@@ -0,0 +1,24806 @@
+| Properties                              |                                                                                                                                                  |
+|-----------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                            |
+| XlessagelD                              | 5D77E62B.NERDOM I.NERADM I.                                                                                                                      |
+| Message Path                            | rani:Frashr5D77E62B.NERDOMI.NERADM                                                                                                               |
+| From                                    | Goo& Alerts                                                                                                                                      |
+| Display Name                            | Croopic Alerts                                                                                                                                   |
+| Email                                   | googleakrts-noreply(a,goosk.com                                                                                                                  |
+| Reply To                                | googicaletts-nomply(Ogoogk.com                                                                                                                   |
+| Text To                                 | Google Alerts                                                                                                                                    |
+| Subject                                 | Google Alert - ethics                                                                                                                            |
+| Scheduled date                          | 2019-09.101810444                                                                                                                                |
+| Creation date                           | 2019-09-1018104:44                                                                                                                               |
+| Modified date                           | 2019-09.10182153                                                                                                                                 |
+| Delivered date                          | 2019-09-10 I810636                                                                                                                               |
+| Message size                            | 7689                                                                                                                                             |
+| Total size                              | 129347                                                                                                                                           |
+| Attachments                             | 2                                                                                                                                                |
+| Attachment                              | TEXT.htm                                                                                                                                         |
+| Name Content ID                         | TEXT.Ium 5D77E62B.NERDOMI.NERADMI.200.2000090.1.2 208B. bgfi455D77E62B.NERDOMLNERADMI.100.1 367333.1.15657. l@l9.NERDOMI.NERADMI.100 .0.1.0.1@l8 |
+| Is Inline                               | fake                                                                                                                                             |
+| Type                                    | fie                                                                                                                                              |
+| Size                                    | 50232                                                                                                                                            |
+| CA                                      | 95Ia6de68a58e532be7bddd95e18613f                                                                                                                 |
+| Hash                                    | 19874AE578.59F7F5AD86D14824C1A418657FAA52 58759AEB4E6A4DA74E2A45691A2997DE                                                                       |
+| Attachment                              | Mine.822                                                                                                                                         |
+| Name Content ID                         | Mine.822 5D77E62B.NERDOMI.NERADM1.200.2030090.1.2 208C.I@455D77E62B.NERDOMLNERADMI.100.I 367333.1.I5657.1@l9.NERDOMI.NERADMI.ICO .0.1.0.1®113    |
+| Is Inline                               | fake                                                                                                                                             |
+| Type                                    | fie                                                                                                                                              |
+| Size                                    | 71415                                                                                                                                            |
+| CA                                      | 9093b8e08dcfncd45ad34523f97119a6                                                                                                                 |
+| Hash                                    | 85142B550ACCIF5A314080E9VAIDAIDD829CF13F 9Al2FF9DA845697D67584550141.5FROBF                                                                      |
+| Recipients Recipient Display Name Email | 1                                                                                                                                                |
+| WAD                                     | 21:982B80-14C3.0000.9B47•BE62C05EIE96                                                                                                            |
+| Distribution Type                       | TO                                                                                                                                               |
+| Recipient Type                          | User                                                                                                                                             |
+| Expire                                  | 0                                                                                                                                                |
+| Delay deliver' until                    | 0                                                                                                                                                |
+| Delegated                               | fake                                                                                                                                             |
+| Archin ed                               | fake                                                                                                                                             |
+| Read                                    | fake                                                                                                                                             |
+| Deleted                                 | true                                                                                                                                             |
+| Opened                                  | fake                                                                                                                                             |
+| Completed                               | fake                                                                                                                                             |
+| Security                                | Normal                                                                                                                                           |
+| Box type                                | Inbox                                                                                                                                            |
+| Return notification                     | 1%hen opened fake Return notification when deleted fake                                                                                          |
+| Return notification                     | when                                                                                                                                             |
+| completed Return notification when      | fake Return notification when declined fake                                                                                                      |
+| accepted                                | fake                                                                                                                                             |
+| Archive Version                         | 5.3                                                                                                                                              |
+| Internal ID                             | 5D77E62B.NERDOMI.NERADMI.100.B67333.1.1 5657. I ®19.NERDOM I.NERADMI.100.0.1.0.1.@1 8                                                            |
+| Source                                  | received                                                                                                                                         |
+| Class                                   | Public                                                                                                                                           |
+
+| <b>Location ID</b>       | 1540843020946                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.NERDOM1.NERADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| Audits                  |         |                                                                                         |                                                                                                                     |
+|-------------------------|---------|-----------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                 | Note                                                                                                                |
+| 2019-09-11 03:29:59 EDT | Created | cn=Archive Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+
+Mime.822
+
+### ethics
+
+September 10, 2019
+
+### NEWS
+
+Circuit judge hears arguments regarding former Marion Co. judge ethics violation KY3
+
+Former Marion County Judge Terry Ott found himself in trouble with the Arkansas Ethics Commission back in 2016. It claimed Ott violated a state code ...
+
+![](_page_4_Picture_9.jpeg)
+
+### Political donations case referred to Hempstead ethics board
+
+Newsday
+
+A company formed by Hempstead Town Compliance Officer Thomas Willdigg has given \$800 to local Republican committees since the town board ...
+
+![](_page_4_Picture_14.jpeg)
+
+### It's not about ethics, it's about how we imagine God
+
+National Catholic Reporter
+
+But as Massingate, a professor of theological and social ethics at Fordham University, explained in an email exchange and a phone conversation, ...
+
+![](_page_4_Picture_19.jpeg)
+
+![](_page_4_Picture_21.jpeg)
+
+### Anti-Abuse Advocate, NY Ethics Body Spar Over Billboards
+
+U.S. News & World Report
+
+ALBANY, N.Y. (AP) — Kat Sullivan wanted to get the attention of New York state officials when she took out ads on billboards criticizing the state's ...
+
+![](_page_4_Picture_25.jpeg)
+
+### Threats over Metro Board ethics issues could get further scrutiny on Capitol Hill WTOP
+
+Threats over ethics issues facing then-Metro Board Chairman Jack Evans are detailed in hundreds of pages of documents the transit system provided ...
+
+Threats. Favors for Friends, and Ethics Violations Prompt Congressional Republicans Call for ... - Washington City Paper
+
+House GOP wants deeper investigation of Jack Evans Metro scandal - Washington Post
+
+Full Coverage
+
+![](_page_4_Picture_32.jpeg)
+
+![](_page_5_Picture_1.jpeg)
+
+### MIT, Epstein scandal highlights thorny ethics of university donations
+
+WCVB Boston
+
+While MIT grapples with new allegations about its financial ties to Jeffrey Epstein, other universities that accepted donations from the disgraced ...
+
+![](_page_5_Picture_6.jpeg)
+
+### Former DPH worker from Windsor fined \$2500 for ethics violation
+
+Journal Inquirer
+
+HARTFORD — A former Department of Public Health employee from Windsor has paid a \$2,500 fine to the Office of State Ethics for violating the state's ...
+
+![](_page_5_Picture_11.jpeg)
+
+### City Commission to Consider "Double-Fill" of Chief Ethics Officer Position
+
+tallahasseerepons.com
+
+The City Commission will address the need for a new Chief Ethics Officer at their Sept. 11 meeting. Current Ethics Officer Julie Meadows-Keefe ...
+
+![](_page_5_Picture_16.jpeg)
+
+### WaPo: NOM to investigate if response to Trump violated ethics
+
+Channel3000.com - WISC-TV3
+
+WASHINGTON, D.C. - An official with the National Oceanic and Atmospheric Administration is going to investigate if the agency violated its own ethics ...
+
+NOAA's chief scientist will investigate why agency backed Trump over its experts on Dorian, email - Washington Post Full Coverage
+
+![](_page_5_Picture_22.jpeg)
+
+InIn Flag as Irrelevant
+
+### WEB
+
+### Studying the Ethics of Medicine
+
+NEOMED
+
+Through the Summer Research Fellowship Program at Northeast Ohio Medical University, medicine or pharmacy students gain intensive training in ...
+
+![](_page_5_Picture_28.jpeg)
+
+### Industry and Stakeholders reaffirm their commitment to ensuring ethics and integrity across health ...
+
+IFPMA
+
+GENEVA. 10 SEPTEMBER 2019: IFPMA is proud to be a key partner of the Business Ethics for APEC SMEs initiative, the largest public-private ...
+
+![](_page_5_Picture_33.jpeg)
+
+### Human research ethics applications (HREA) resources
+
+NHMRC
+
+Human research ethics applications (HREA) resources. The Human Research Ethics Application (HREA) enables all Australian research involving ...
+
+![](_page_5_Picture_38.jpeg)
+
+![](_page_6_Picture_1.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscnbe
+
+Receive this alert as RSS teed
+
+Send Feedback
+
+From Bruce Barket
+
+To
+
+da Leisenrin ichaelBachrach onyricco (
+
+Date 2019/08/30 10:30
+
+Subject: RE: MCC conditions
+
+Attachments: TEXT.htm, Mime.822
+
+I am "off" today but I can make time for a call if everyone else is available
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Cit , NY 11530
+
+[F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: ffi l~) I I
+
+Sent: Thursday, August 29. 2019 7: 4 PM
+
+To:
+
+Cc: Michael Bachrach nring; tonyricco (1~16Mi n
+
+Subject: RE: MCC conditions
+
+Received.
+
+Bruce, would you all be free for a call tomorrow afternoon to discuss?
+
+Thanks
+
+Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007
+
+August 29, 2019 5:25 PM
+
+Subject: MCC conditions
+
+< >;
+
+(USANYS) >; tonyricco Michael Bachrach
+
+I am writing as I have been asked to update everyone on the continuing problems at the facility.
+
+Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints.
+
+As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Cit , NY 11530
+
+[P] [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| <b>Properties</b>        |                                                                                                                                           |
+|--------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>          | <b>Value</b>                                                                                                                              |
+| <b>Message ID</b>        | 5D68FAC3.NYMDOM1.NYMADM1.100.1373875.1.7 B755.1                                                                                           |
+| <b>Message Path</b>      | xml/Mailbox/5D68FAC3.NYMDOM1.NYMADM1.100.1373875.1.7B755.1.xml                                                                            |
+| <b>From</b>              | Bruce Barket                                                                                                                              |
+| <b>Display Name</b>      | Bruce Barket                                                                                                                              |
+| <b>Email</b>             |                                                                                                                                           |
+| <b>Reply To</b>          |                                                                                                                                           |
+| <b>Text</b>              | Bruce Barket                                                                                                                              |
+| <b>To</b>                |                                                                                                                                           |
+| <b>Cc</b>                | Aida Leisenring: [REDACTED]; MichaelBachrach ([REDACTED]); tonyricco ([REDACTED])                                                         |
+| <b>Subject</b>           | RE: MCC conditions                                                                                                                        |
+| <b>Scheduled date</b>    | 2019-08-30 10:30:17                                                                                                                       |
+| <b>Creation date</b>     | 2019-08-30 10:30:17                                                                                                                       |
+| <b>Modified date</b>     | 2019-08-30 10:31:29                                                                                                                       |
+| <b>Delivered date</b>    | 2019-08-30 10:30:28                                                                                                                       |
+| <b>Message size</b>      | 4098                                                                                                                                      |
+| <b>Attachments size</b>  | 33186                                                                                                                                     |
+| <b>Total size</b>        | 37295                                                                                                                                     |
+| <b>Attachments</b>       | 2                                                                                                                                         |
+| <b>Attachment</b>        | TEXT.htm                                                                                                                                  |
+| <b>Name</b>              | TEXT.htm                                                                                                                                  |
+| <b>Content ID</b>        | 5D68FAC3.NYMDOM1.NYMADM1.200.20000CB.1.1<br>0461C.1@45:5D68FAC3.NYMDOM1.NYMADM1.100.1373875.1.7B755.1@1:7.NYMDOM1.NYMADM1.10 0.0.1.0.1@16 |
+| <b>Is Inline</b>         | false                                                                                                                                     |
+| <b>Type</b>              | file                                                                                                                                      |
+| <b>Size</b>              | 11542                                                                                                                                     |
+| <b>CA</b>                | 15cd403554c5e12947079c7e6949b584                                                                                                          |
+| <b>Hash</b>              | D79EDCAE03A022E9CBA59A4159F4A86067E4D8B0 289870732907D445846732AC7437B513                                                                 |
+| <b>Attachment</b>        | Mime.822                                                                                                                                  |
+| <b>Name</b>              | Mime.822                                                                                                                                  |
+| <b>Content ID</b>        | 5D68FAC3.NYMDOM1.NYMADM1.200.20000CB.1.1<br>0461D.1@45:5D68FAC3.NYMDOM1.NYMADM1.100.1373875.1.7B755.1@1:7.NYMDOM1.NYMADM1.10 0.0.1.0.1@16 |
+| <b>Is Inline</b>         | false                                                                                                                                     |
+| <b>Type</b>              | file                                                                                                                                      |
+| <b>Size</b>              | 21644                                                                                                                                     |
+| <b>CA</b>                | 4c6e23925233a62d75675fb4958d222a                                                                                                          |
+| <b>Hash</b>              | C14746BE56F45987D99557CADE798732B0F4B9F5 67835F1390053F07E71741051AD16EA9                                                                 |
+| <b>Recipients</b>        | 8                                                                                                                                         |
+| <b>Recipient</b>         |                                                                                                                                           |
+| <b>Display Name</b>      |                                                                                                                                           |
+| <b>Email</b>             |                                                                                                                                           |
+| <b>UUID</b>              | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                      |
+| <b>Distribution Type</b> | TO                                                                                                                                        |
+| <b>Recipient Type</b>    | User                                                                                                                                      |
+| <b>Recipient</b>         | Aida Leisenring                                                                                                                           |
+| <b>Display Name</b>      | Aida Leisenring                                                                                                                           |
+| <b>Email</b>             |                                                                                                                                           |
+| <b>Distribution Type</b> | CC                                                                                                                                        |
+| <b>Recipient Type</b>    | User                                                                                                                                      |
+| <b>Recipient</b>         |                                                                                                                                           |
+| <b>Display Name</b>      |                                                                                                                                           |
+| <b>Email</b>             |                                                                                                                                           |
+| <b>Distribution Type</b> | CC                                                                                                                                        |
+| <b>Recipient Type</b>    | User                                                                                                                                      |
+| <b>Recipient</b>         |                                                                                                                                           |
+| <b>Display Name</b>      |                                                                                                                                           |
+| <b>Email</b>             |                                                                                                                                           |
+| <b>UUID</b>              | AB294985-1BAA-0000-B60A-A812D3F99FD4                                                                                                      |
+| <b>Distribution Type</b> | CC                                                                                                                                        |
+| <b>Recipient Type</b>    | User                                                                                                                                      |
+| <b>Recipient</b>         |                                                                                                                                           |
+| <b>Display Name</b>      |                                                                                                                                           |
+| <b>Email</b>             |                                                                                                                                           |
+| <b>UUID</b>              | 79BA4F81-399A-0000-B60A-E1B48ED1FB51                                                                                                      |
+
+| Distribution Type    | TO                                                                          |
+|----------------------|-----------------------------------------------------------------------------|
+| Reci 'en! Ty         | User                                                                        |
+| Recipient            | MrchaelBachrach                                                             |
+| Display Name         | MichaelBachrach                                                             |
+| Distribution Type    | CC                                                                          |
+| Recipient Type       | User                                                                        |
+| UUID                 | 15A65EI0-003-0000..A3E7-68A6064I5CAD                                        |
+| Distribution Type    | TO                                                                          |
+| Recipient Type       | User                                                                        |
+| Recipient            | tonyriceo                                                                   |
+| Distribution Type    | CC                                                                          |
+| Recipient Type       | User                                                                        |
+| Expire               | o                                                                           |
+| Delay delivery until | 0                                                                           |
+| Delegated            | fake                                                                        |
+| Archived             | fake                                                                        |
+| Read                 | true                                                                        |
+| Deleted              | fake                                                                        |
+| Opened               | 1111C                                                                       |
+| Completed            | fake                                                                        |
+| Security             | Neural                                                                      |
+| Box type             | Inbox                                                                       |
+| completed            | false                                                                       |
+| accepted             | fake                                                                        |
+| Archive Version      | 5.3                                                                         |
+| Internal ID          | 5D68FAC3.NYMDOMLNYMADMI.I00.B73875.1.76755.I@II.NYMDOMLNYMADMII00.0.1.0.I@I |
+| Source               | retched                                                                     |
+| Class                | Public                                                                      |
+| Account              | YMADMI.NYMDOMI                                                              |
+| Location ID          | 1540842683886                                                               |
+| Class Name           | GW.MESSAGE.MAIL                                                             |
+| Enclosing Folders    | I                                                                           |
+| Folder               | MANXIX                                                                      |
+| ID                   | 7.NYMDOMLNYMADMLIOD.O.I.01(§16                                              |
+| Name                 | MIttOX                                                                      |
+| Type                 | Maibox                                                                      |
+| System               | true                                                                        |
+| Share Type           | NotShared                                                                   |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-09-06 20:54:02 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Mime.822
+
+RE: M conditions Sent: Fri, 30 Aug 2019 14:30:17 +0000
+
+I am "off" today but I can make time for a call if everyone else is available
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [F] www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: [mailto Sent: Thursday, Au ust 29 2019 7:54 PM To: Bruce Barket• Cc: USANYS); Aida Leisenring; tonyricco ; • Michael Bachrach Subject: RE: MCC conditions
+
+Received.
+
+Bruce==, would you all be free for a call tomorrow afternoon to discuss?
+
+Thanks
+
+Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007
+
+From: Bruce Barket < Sent: Thursda August 29, 2019 5:25 PM To: Cc: > >. ton ricco USANYS >\*, ; Aida Leisenring Michael Bachrach Subject: MCC conditions
+
+Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints.
+
+As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [Pi [F] www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+Subject: Re: MCC conditions
+
+From
+
+Aida Leisenrin To ichaelBachrach onyricco ( Bruce Barke
+
+Date 2019/08/30 13:26
+
+Subject: RE: MCC conditions
+
+Attachments: TEXT.htm, Mimc.822
+
+I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce?
+
+Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007
+
+From: Bruce Barket
+
+Sent: Friday, Au ust 30, 20191:25 PM
+
+To: Cc: tonyricco >; Aida Leisenring >; MichaelBachrach (
+
+Do we have a time for the call and perhaps a call in number?
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530
+
+-O -M Barket EDstein.com
+
+On Aug 30, 2019, at 10:30 AM, > wrote:
+
+Good morning all,
+
+Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3.
+
+>>> < › 8/29/2019 7:54 PM >>> Received.
+
+Brucea=, would you all be free for a call tomorrow afternoon to discuss?
+
+Thanks,
+
+Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York NY 10007
+
+From: Bruce Barket <bbarketPbarketeostein.com>
+
+Sent: Thursda , August 29, 2019 5:25 PM
+
+To: Cc: (USANYS) >; tonyricco Michael Bachrach
+
+Subject: MCC conditions
+
+I am writing as I have been asked to update everyone on the continuing problems at the facility.
+
+Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints.
+
+As for visiting I arrived on Sunday and waited nearly SO minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. 1 know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garrion rm, welt cln
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not dear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                    |                                                                                                                                                  |
+|-----------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                      | Value                                                                                                                                            |
+| NlessagelD                                    | 506923F5.NYMDOMI.NYMADM1.100.1373875.1.7 B7CE. I                                                                                                 |
+| Message Path                                  | xml MailboxI5D6923F5.NYMDOM I.NYMADM1.100 .1373875.1.7B7CE.I.xml                                                                                 |
+| From Display Name Email                       | 'll iti                                                                                                                                          |
+| UUID Reply To Test                            | 79BA4F81.399A-0000.B60A-EI B48EDI EB5 1                                                                                                          |
+| To                                            | Bruce Barker                                                                                                                                     |
+| G                                             | clung. I NbchaelBachrach I tonyricco                                                                                                             |
+| Subject                                       | RE: MCC cast=                                                                                                                                    |
+| Scheduled date                                | 2019-06.301325547                                                                                                                                |
+| Creation date                                 | 2019-08-301325:47                                                                                                                                |
+| Modified date                                 | 2019-0&301400A0                                                                                                                                  |
+| Dells e re d date                             | 2019-0&301326:14                                                                                                                                 |
+| Message size                                  | 4250                                                                                                                                             |
+| Attachments size                              | 34821                                                                                                                                            |
+| Total size                                    | 39082                                                                                                                                            |
+| Attachments                                   | 2                                                                                                                                                |
+| Attachment                                    | TEXT.htm                                                                                                                                         |
+| Name Content ID                               | TEXT.htm 5D6923F5.NYMDOMI.NYMADMI.200.20000FC.1.4 5219.1®455D6923F5.NYMDOMI.NYMADMI.100.1 373875. I.7B7CE lig1:7.NYMDOMI.NYMADMI.100 .0.1.0.1@l6 |
+| Is Inline                                     | lake                                                                                                                                             |
+| Type                                          | ft                                                                                                                                               |
+| Size                                          | 12504                                                                                                                                            |
+| CA                                            | c9d3704a92b3b1370c509d4a0a5a7Obb                                                                                                                 |
+| Hash                                          | 78C9104B27639A2F73E97F52FE42F3260FCCC084248E4DOFBFAI6F3760CA957919757B8A                                                                         |
+| Attachment                                    | Mimc.822                                                                                                                                         |
+| Name Content ID                               | Mine.822 5D6923F5.NYMDOMI.NYMADMI.200.20300FC.1.4 521A.1Q455D6923F5.NYMDOM I.NYMADM 1.1CO. 1 373875.1.7B7CE.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 |
+| Is Inline                                     | false                                                                                                                                            |
+| Type                                          | Ilk                                                                                                                                              |
+| Size                                          | 22317                                                                                                                                            |
+| CA                                            | fT57026416bea441586641438192a166                                                                                                                 |
+| Hash Recipients Recipient Display Name Email  | 8C62531E8BEE61E0E32006DEC5584BCC89E8IBCD 3238DE95E00D8BE28283A678B38F221A                                                                        |
+| UUID                                          | 2750CADO-09CA-0000-A8F4-1ACF31EA7575                                                                                                             |
+| Distribution Type                             | TO                                                                                                                                               |
+| Recipient Type                                | User                                                                                                                                             |
+| Recipient                                     | Aida Lenora*                                                                                                                                     |
+| Display Name F:mail                           | ._t Aida L                                                                                                                                       |
+| Distribution Type                             | CC                                                                                                                                               |
+| Recipient Type                                | User                                                                                                                                             |
+| Recipient                                     | Bruce Barker                                                                                                                                     |
+| Display Name                                  | Bruce Barlett                                                                                                                                    |
+| — Entail                                      |                                                                                                                                                  |
+| Distribution Tspe                             | TO                                                                                                                                               |
+| Recipient Type Recipient Display Name Email   | User                                                                                                                                             |
+| Distribution Type                             | CC                                                                                                                                               |
+| Recipient 'Ispe Recipient !Shpts.) Name Email | User                                                                                                                                             |
+| CUM                                           | Ali294985- I RA A1XXX1-1360A-A812D3F99FD4                                                                                                        |
+
+| Distribution Type                  | CC                                                                                  |
+|------------------------------------|-------------------------------------------------------------------------------------|
+| Recipient Type                     | User                                                                                |
+| Recipient                          | MichaelBachrach ( [REDACTED] )                                                      |
+| Display Name                       | MichaelBachrach ( [REDACTED] )                                                      |
+| Email                              | [REDACTED]                                                                          |
+| Distribution Type                  | CC                                                                                  |
+| Recipient Type                     | User                                                                                |
+| Recipient                          | [REDACTED]                                                                          |
+| Display Name                       | [REDACTED]                                                                          |
+| Email                              | [REDACTED]                                                                          |
+| UUID                               | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                |
+| Distribution Type                  | CC                                                                                  |
+| Recipient Type                     | User                                                                                |
+| Recipient                          | tonyricco ( [REDACTED] )                                                            |
+| Display Name                       | tonyricco ( [REDACTED] )                                                            |
+| Email                              | [REDACTED]                                                                          |
+| Distribution Type                  | CC                                                                                  |
+| Recipient Type                     | User                                                                                |
+| Expire                             | 0                                                                                   |
+| Delay delivery until               | 0                                                                                   |
+| Delegated                          | false                                                                               |
+| Archived                           | false                                                                               |
+| Read                               | true                                                                                |
+| Deleted                            | false                                                                               |
+| Opened                             | true                                                                                |
+| Completed                          | false                                                                               |
+| Security                           | Normal                                                                              |
+| Box type                           | Inbox                                                                               |
+| Return notification when opened    | false                                                                               |
+| Return notification when deleted   | false                                                                               |
+| Return notification when completed | false                                                                               |
+| Return notification when declined  | false                                                                               |
+| Return notification when accepted  | false                                                                               |
+| Archive Version                    | 5.3                                                                                 |
+| Internal ID                        | 5D6923F5.NYMDOM1.NYMADM1.100.1373875.1.7 B7CE.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1 6 |
+| Source                             | received                                                                            |
+| Class                              | Public                                                                              |
+| Account                            | [REDACTED] NYMADM1.NYMDOM1                                                          |
+| Location ID                        | 1540842683886                                                                       |
+| Class Name                         | GW.MESSAGE.MAIL                                                                     |
+| Enclosing Folders                  | 1                                                                                   |
+| Folder                             | Mailbox                                                                             |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                    |
+| Name                               | Mailbox                                                                             |
+| Type                               | Mailbox                                                                             |
+| System                             | true                                                                                |
+| Share Type                         | NotShared                                                                           |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-09-06 20:52:21 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:35:31 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Mail Attachment
+
+Mime.822
+
+From: To: C
+
+haelBachrach (USANYS)"
+
+Subject:
+
+Sent: Fri, 30 Aug 2019 17:25:47 +0000 RE: MCC conditions
+
+I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce?
+
+Assistant United States Attorney Southern District of New York
+
+I St. Andrew's Plaza New York. NY 10007
+
+From: Bruce Barket <
+
+Sent: Frida Au ust 30, 2019 1:25 PM
+
+To: Cc:
+
+> >; Aida Leisenrin: < >;
+
+Subject: Re: MCC conditions
+
+>;
+
+Do we have a time for the call and perhaps a call in number?
+
+>; MichaelBachrach
+
+(USANYS) <
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road
+
+mi Garden Cit , NY 11530
+
+- O - M
+
+Barket Epstein.com
+
+On Aug 30, 2019, at 10:30 AM, < > wrote:
+
+>>>
+
+• ton ricco
+
+Good morning all,
+
+Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3.
+
+Thanks,
+
+)" > 8/29/2019 7:54 PM >»
+
+Received.
+
+Bruce/ would you all be free for a call tomorrow afternoon to discuss?
+
+Thanks,
+
+From: Bruce Barket <
+
+Sent: Thursda August 29, 2019 5:25 PM
+
+To: Cc: >; Aida Michael Bachrach
+
+Subject: MCC conditions
+
+I am writing as I have been asked to update everyone on the continuing problems at the facility.
+
+Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 151h. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints.
+
+As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 (P1 [F) www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+### Re: MCC conditions
+
+From Bruce Barket da Leisenrin To Date 2019/08/30 11:38 Subject: Re: MCC conditions Attachments: TEXT.htm, Mime.822 ichaelBachrach tonyricco
+
+1 will fly to hook you in once we hear from the government and get a time confirmed
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci NY 11530
+
+- - M Barket Epstein com
+
+On Aug 30, 2019, at 11:09 AM, tonyricco <~.> wrote:
+
+i could do either time. i can be reached on my cellular phone. tonyricco
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+From: Date: 8/30/19 10:30 AM GMT-05:00 To: Bruce Barket
+
+Subject: RE: MCC conditions
+
+Good morning all,
+
+Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3.
+
+Thanks,
+
+PM >>> 012712019 1:54
+
+Received.
+
+Bruce/[redacted], would you all be free for a call tomorrow afternoon to discuss?
+
+Thanks,  
+[redacted]
+
+[redacted]  
+Assistant United States Attorney  
+Southern District of New York  
+1 St. Andrew & Plaza  
+New York, NY 10007
+
+[redacted]  
+[redacted]
+
+---
+
+**From:** Bruce Barket <[redacted]>  
+**Sent:** Thursday, August 29, 2019 5:25 PM  
+**To:** <[redacted]>; [redacted] <[redacted]>  
+**Cc:** [redacted] <[redacted]>; [redacted]  
+(USANYS) <[redacted]>; Aida Leisenring  
+<[redacted]>; tonyricco ([redacted])  
+<[redacted]>; Michael Bachrach  
+([redacted]) <[redacted]>  
+**Subject:** MCC conditions
+
+I am writing as I have been asked to update everyone on the continuing problems at the facility.
+
+Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as afceYoufifTmre threatening our livesaE and fiEceGive the big mouth his tryiE and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints.
+
+As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldnatmit stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasnaETMt a free room, but adequate staffmg in the lobby. Yesterday I was able to see my client at 5:00 as scheduled.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+[F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us intnediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                   |                                                                                                                                                  |
+|----------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                            |
+| NlessagelD                                   | 5D690AB3.NYMDOMI.NYMADM1.100.B73875.1.7 B78A.1                                                                                                   |
+| Message Path                                 | rani Maibox/513690AB3.NYMDOMI.NYMADMI.100 .1373875.1.7B78A.1.xml                                                                                 |
+| From                                         | Bruce Barket                                                                                                                                     |
+| Display Name Email Reply To                  | Bruce Bartel                                                                                                                                     |
+| Text                                         | Bruce Berke(                                                                                                                                     |
+| To                                           | icalynce                                                                                                                                         |
+| Cc                                           | Aida Le MrchaeBachrach                                                                                                                           |
+| Subject                                      | Re: MCCcollages                                                                                                                                  |
+| Scheduled date                               | 2019-08-30 11:37:43                                                                                                                              |
+| Creation date                                | 2019-08-30 1137A3                                                                                                                                |
+| Modified date                                | 2019-08-3011±4035                                                                                                                                |
+| Delivered date                               | 2019-08.30113828                                                                                                                                 |
+| Message size                                 | 4468                                                                                                                                             |
+| Attachments site                             | 28538                                                                                                                                            |
+| Total size                                   | 33017                                                                                                                                            |
+| Attachments                                  | 2                                                                                                                                                |
+| Attachment                                   | TEXT.litm                                                                                                                                        |
+| Name Content II)                             | TFJC.litm 5D690AB3.NYMDOMI.NYMADM1.203.2000017.1.F CEC.6.1(4)455D690AB3.NYMDOMINYMADMI.100.1 373875.1.7B78A.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 |
+| Is Inline                                    | fake                                                                                                                                             |
+| Type                                         | fie                                                                                                                                              |
+| Size                                         | 9154 Od4f20276085f8ad6789905704bcke91                                                                                                            |
+| Hash                                         | B1403C219A4D74B07D64F06E3932A3E760833D9A 13C589C6C8K072065A86B5EC9CD4442                                                                         |
+| Attachment                                   | M .822                                                                                                                                           |
+| Name Content II)                             | Mime.822 5D690AB3.NYMDOMI.NYMADMI.X0.2000017.1.F CEC7.1@455D690AB3.NYMDOMI.NYMADM1.100.1 373875.1.7678A.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@l6     |
+| Is lane                                      | fake                                                                                                                                             |
+| Type                                         | fie                                                                                                                                              |
+| Size                                         | 19384                                                                                                                                            |
+| CA                                           | 79aea28818ede9b19d69029534acabof                                                                                                                 |
+| Hash                                         | 8234B5707E61344E59D7D9F2FE61183223A1CF083 ADDF733CFC3DI01A72937BAA9052BD16                                                                       |
+| Recipients Recipient Display Name Email      | 8                                                                                                                                                |
+| UllID                                        | 2750CADO-09CA-0000-A8F4-1ACFMEA7575                                                                                                              |
+| Distribution Type                            | CC                                                                                                                                               |
+| Recipient type                               | User                                                                                                                                             |
+| Recipient                                    | Aida Laienring                                                                                                                                   |
+| Display Name                                 | Aida Lei:erring                                                                                                                                  |
+| Entail                                       | alersennnrivarketepstcm.com                                                                                                                      |
+| Distribution Type                            | CC                                                                                                                                               |
+| Recipient Type Recipient Display Name Email  | User                                                                                                                                             |
+| Distribution Type                            | CC                                                                                                                                               |
+| Recipient Type Recipient Display Name Entail | ther                                                                                                                                             |
+| CCM                                          | NIC`lit)cci- Ili A 1-c x Mx i.I 4IA-A812D3F99FD4                                                                                                 |
+| Distribution Type                            | ( t                                                                                                                                              |
+| Recipient T)pe Recipient Display Name Email  | t 'or                                                                                                                                            |
+| I.JU1D                                       | 7911A4F8 I -399A.0000-B60A-EINSEDIFB51                                                                                                           |
+
+| Distribution Type    | CC                                                                                     |
+|----------------------|----------------------------------------------------------------------------------------|
+| Reci 'en! Ty         | User                                                                                   |
+| Recipient            | MiehaelBaehrach                                                                        |
+| Display Name         | Nlichacillachrach                                                                      |
+| Distribution Type    | CC                                                                                     |
+| Recipient Type       | User                                                                                   |
+| UUID                 | 15A65E10.003-0006A3E7-68A606415CAD                                                     |
+| Distribution Type    | CC                                                                                     |
+| Recipient Type       | User                                                                                   |
+| Recipient            | tonyricco                                                                              |
+| Display Name         | r:                                                                                     |
+| Distribution Type    | TO                                                                                     |
+| Recipient Type       | User                                                                                   |
+| Expire               | o                                                                                      |
+| Delay delivery until | 0                                                                                      |
+| Delegated            | fake                                                                                   |
+| Archived             | fake                                                                                   |
+| Read                 | true                                                                                   |
+| Deleted              | fake                                                                                   |
+| Opened               | 1111C                                                                                  |
+| Completed            | fake                                                                                   |
+| Security             | Normal                                                                                 |
+| Box type             | Inbox                                                                                  |
+| completed            | false                                                                                  |
+| accepted             | fake                                                                                   |
+| Archive Version      | 5.3                                                                                    |
+| Internal ID          | 5D690AB3.NYMDOM LNYMADM I. 100.B73875.1.7 B78A. Ilg IILNYMDOM LNYMADMI.103.0. 1.0.1 @I |
+| Source               | received                                                                               |
+| Class                | Public                                                                                 |
+| Account              | YMADMI.NYMDOMI                                                                         |
+| Location ID          | 1540842683686                                                                          |
+| Class Name           | GW.MESSAGE.MAIL                                                                        |
+| Enclosing Folders    | 1                                                                                      |
+| Folder               | Mai=                                                                                   |
+| ID                   | 7.NYMDOMLNYMADMLIC0.0.1.01(§16                                                         |
+| Name                 | MIttOX                                                                                 |
+| Type                 | Maibox                                                                                 |
+| System               | true                                                                                   |
+| Share Type           | NotShared                                                                              |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-09-06 20:53:43 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:35:31 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Mail Attachment
+
+Mime.822
+
+From: Bruce Barket To: ton ricco Subject: Re: MCC conditions Sent Fri, 30 Aug 2019 15:37:43 +0000
+
+I will try to hook you in once we hear from the government and get a time confirmed
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci NY 11530 - -M Barket Epstein.com
+
+On Aug 30, 2019, at 11:09 AM, tonyricco ‹ > wrote:
+
+i could do either time. i can be reached on my cellular phone.
+
+tonyricco
+
+Sent from my Verizon. Samsung Galaxy smartphone
+
+From: iiii iSnessafe > Date: 8/30/19 10:30 AM GMT-05:00 To: Bruce Barket Cc: "tonyricco Aida Leisenrin "MichaelBachrach
+
+Subject: RE: MCC conditions
+
+Good morning all,
+
+Would 2 or 2:30 work? I am running around this morning, have a meeting at I, and am leaving at 3.
+
+Thanks, >>> ‹ > 8/29/2019 7:54 PM >»
+
+Received.
+
+Bruce, would you all be free for a call tomorrow afternoon to discuss?
+
+Assistant United States Attorney
+
+Southern District of New York
+
+I St. Andrew's Plaza
+
+New York, NY 10007
+
+From: Bruce Barket < >
+
+Sent: Thursda August 29 2019 5:25 PM
+
+To: (0) O›;
+
+Cc:
+
+Subject: MCC conditions
+
+I am writing as I have been asked to update everyone on the continuing problems at the facility.
+
+Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints.
+
+As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled.
+
+Garden City, NY 11530
+
+[P] In
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error. any review, dissemination. distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error. please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+Re: New Wrden
+
+From
+
+To
+
+Date 2019/11/05 13:12
+
+Subject: Re: New Wrden
+
+Attachments: TEXT.htm, Mime.822
+
+I heard nothing particular about MDC.
+
+Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007
+
+From:
+
+To:
+
+Date: 11/05/2019 01:04 PM
+
+Subject: Re: New Wrden
+
+Thank you, Your Honor. I will certainly miss NYC!
+
+I meant to ask, are there any inquiries for MDC to address tomorrow?
+
+Thank you again,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007
+
+f:-
+
+>» 11/1/2019 1:36 PM >>>
+
+Congratulations! But it means you'll have to move to Philly. :-)
+
+Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007
+
+From: To: Date: 11/01/2019 12:37 PM Subject: Re: New Wrden
+
+Thank you, Your Honor,
+
+I have advised the Warden and he will be prepared to speak as to language issues in medical and mental health. However, due to the ongoing outside investigation, we have no new information as to the Epstein investigation. To our knowledge, the matter is still under review by FBI, OIG, and the USAO.
+
+I also wanted to let you know personally before announcing it to the group that I have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. I have greatly enjoyed working with you and your staff and hope that I have been able to assist you when requested. I am sure my successor will continue to seek to work with all the stakeholders in doing what is best for both the general public and the inmate population.
+
+1est
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 Pf: =
+
+>>> ` › 11/1/2019 9:51 AM >»
+
+One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who do not speak English when they need to see a =?
+
+See you Wednesday.
+
+Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007
+
+From: To: Date: 11/0112019 07:56 AM Subject' Re: New Wrden
+
+Good morning Your Honor,
+
+My apologies, but I was out of the office unexpectedly yesterday due to a family emergency.
+
+Warden and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please let us know if you need anything else.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p:=
+
+>>> 10/31/2019 10:39 AM >»
+
+will you ue attenainge it so, wouia you like to give a Drier explanation or me union issues assoaatea with the attorney waiting times study?
+
+Hon. Valerie Caproni
+
+United States District Judge
+
+Southern District of New York
+
+40 Foley Square
+
+New York, NY 10007
+
+| Properties                                            |                                                                                                                                                |
+|-------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                              | Value                                                                                                                                          |
+| XlessagelD                                            | SDC17527.NYMDOMI.NYMADM1.100.1373875.I.7 ED55.I                                                                                                |
+| Message Path From Display Name Email Reply To Text To | xmlvtviaboxV5DC17527.NYMDOMI.NYMADMI.100.B73875.1.7ED55.1.xml                                                                                  |
+| Subject                                               | Re: New Widen                                                                                                                                  |
+| Scheduled date                                        | 2019-11-05 13:10:52                                                                                                                            |
+| Creation date                                         | 2019-I I-05 B:1032                                                                                                                             |
+| Modified date                                         | 2019-11-05 13:1252                                                                                                                             |
+| Delivered date                                        | 2019-11-05 B:12:08                                                                                                                             |
+| Message size                                          | 388\$                                                                                                                                          |
+| Attachments size                                      | 26930                                                                                                                                          |
+| Total size                                            | 30826                                                                                                                                          |
+| Attachments                                           | 2                                                                                                                                              |
+| Attachment                                            | TEXT.htm                                                                                                                                       |
+| Name Content ID                                       | TEXT.htm 5DO7527.NYMDOMI.NYMADMI.X0.2000006.1.E 6B37-1@455DC17527.NYMDOMI.NYMADMI.100.1 373875.1.7ED55.1@1:7.NYMDOMI.NYMADMI.100 .0.1.0.1@l6   |
+| Is Inline                                             | fake                                                                                                                                           |
+| Type                                                  | Ft                                                                                                                                             |
+| Sire                                                  | 9143                                                                                                                                           |
+| CA                                                    | 61c1B35B56c915eclf5e0d386645a7                                                                                                                 |
+| Hash                                                  | DC5016CB910134DDCIEF3OECOF6EFESB43BFC380 AFECD4E494F3A5AC5F66B1052CBC52C                                                                       |
+| Attachment                                            | Mine.822                                                                                                                                       |
+| Name Content ID                                       | Mine.822 5DC17527.NYMDOMI.NYMADM1.2C0.20C0006.1.E 6B33.1®455DC17527.NYMDOMI.NYMADMI.10111 373875.1.7ED55.1@1:7.NYMDOMI.NYMADMI.1130 .0.1.01®16 |
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+| Type                                                  | fie                                                                                                                                            |
+| Size                                                  | 17787                                                                                                                                          |
+| CA                                                    | efficcId2f42d5a2985bce2c0dle90931                                                                                                              |
+| Hash                                                  | FB5F7DDCBF372D5D0304228D7AACC 19146695235 0BBB58E&20315E73DCF2F0637EABC09E                                                                     |
+| Recipients Recipient Display Name Email               | 1                                                                                                                                              |
+| WAD                                                   | 2750CAD0-09CA4X00a8F4-1ACF31EA7575                                                                                                             |
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+| Recipient Type                                        | User                                                                                                                                           |
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+| Box type Return notification when                     | Inbox Return notification 1.lien opened fake Return notification when deleted fake                                                             |
+| completed Return notification when                    | fake Return notification when declined fake                                                                                                    |
+| accepted                                              | fake                                                                                                                                           |
+| Archive Version                                       | 5.3                                                                                                                                            |
+| Internal ID                                           | 5DC17527.NYMDOMI.NYMADM1.100.1373875.I.7 ED55.1@l:7.NYMD0MI.NYMADMIA00.0.1.0.1@1 6                                                             |
+| Source                                                | received                                                                                                                                       |
+| Class                                                 | Pubic                                                                                                                                          |
+| Account                                               | NYMADMI.NYMDOMI                                                                                                                                |
+
+| <b>Location ID</b>       | 1540842683886                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Mailbox                          |
+| <b>ID</b>                | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| <b>Name</b>              | Mailbox                          |
+| <b>Type</b>              | Mailbox                          |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| Audits                  |         |                                                                                           |                                                                                                                       |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |
+| 2019-11-15 20:27:52 EST | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 15:35:31 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+Mail Attachment
+
+Mime.822
+
+To: Subject: Re: New Wrden From: Sent: Tue, 5 Nov 2019 13:10:52 -0500
+
+I heard nothing particular about MDC.
+
+Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007
+
+From To: Date 11;052019 01.04 PM Subject: Re: New Wrden
+
+Thank you, Your Honor. I will certainly miss NYC!
+
+I meant to ask, are there any inquiries for MDC to address tomorrow?
+
+Thank you again,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p:
+
+>>> < 11/1/2019 I:36 PM >» Congratulations! But it means you'll have to move to Philly. :-)
+
+Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007
+
+From To: Dater: 1 I/01 /2019 1217 PM Subject: Re: New Wrden
+
+Thank you, Your Honor,
+
+I have advised the Warden and he will be prepared to speak as to language issues in medical and mental health. However, due to the ongoing outside investigation, we have no new information as to the Epstein investigation. To our knowledge, the matter is still under review by FBI, O1G, and the USAO.
+
+I also wanted to let you know personally before announcing it to the group that I have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. I have greatly enjoyed working with you and your staff and hope that I have been able to assist you when requested. I am sure my successor will continue to seek to work with all the stakeholders in doing what is best for both the general public and the inmate population.
+
+liest
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007
+
+p:
+
+>>> < > 11/1/20199:51 AM >»
+
+One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who do not speak English when they need to see a =?
+
+There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is something the Warden cannot discuss.
+
+See you Wednesday.
+
+Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007
+
+From: To: Date: 11/01/2019 07\$6 AM Subject: Re: New Wrden
+
+Good morning Your Honor,
+
+My apologies, but I was out of the office unexpectedly yesterday due to a family emergency.
+
+Warden and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please let us know if you need anything else.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007
+
+>» <= > 10/31/2019 10:39 AM >»
+
+Will your new warden be able to attend the CJAB meeting next week?
+
+Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study?
+
+Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007
+
+From
+
+To
+
+Date 2019/08/16 13:43
+
+Subject: Fwd: Re: Interviews
+
+Attachments: TEXT.htm
+
+Good afternoon,
+
+Per the below, OIG would like to interview you regardin the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent at at your convenience.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p:
+
+>> > 8/16/2019 1:41 PM > »
+
+Per the attached OIG would like to interview the followin staff members.
+
+. (OIG)" < > 8/16/201912:56 PM > > >
+
+Nurse
+
+Sent from mobile device, please excuse typos.
+
+Special Agent
+
+Office of the Inspector General
+
+1 Battery Park Plaza, 29th floor
+
+New York, NY 10004
+
+Cell
+
+Office
+
+> On Aug 16, 2019, at 12:34 PM, > wrote:
+
+> We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview.
+
+> Sent from mobile device, please excuse typos.
+
+> Special Agent
+
+> Office of the Inspector General
+
+> 1 Battery Park Plaza, 29th floor
+
+> New York, NY 10004
+
+> Cell Office
+
+>
+
+| Properties                                           |                                                                                                                                                   |
+|------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                             | Value                                                                                                                                             |
+| MessagelD                                            | 5D56B316.NYMDOMI.NYMADM1.100.1373875.1.7 ACCD.1                                                                                                   |
+| Message Path From Display Name Email                 | =1 Maibox/513568316.NYMDOMI.NYMADM1.100 .1373875.1.7ACCD.1.xml                                                                                    |
+| UUID Reply To Test                                   | 2750CAD049CA-0C00-A8F4-1ACF3IE47575                                                                                                               |
+| To Cc                                                | I                                                                                                                                                 |
+| Subject                                              | NA: Re: Interviews                                                                                                                                |
+| Scheduled date                                       | 2019-08-16134350                                                                                                                                  |
+| Creation date                                        | 2019-08-1613:4330                                                                                                                                 |
+| Modified date                                        | 2019-08-20152208                                                                                                                                  |
+| Delivered date                                       | 2019-08-1613:4330                                                                                                                                 |
+| Message site                                         | 1465                                                                                                                                              |
+| Attachments site                                     | 2218                                                                                                                                              |
+| Total sin                                            | 3694                                                                                                                                              |
+| Attachments                                          | 1                                                                                                                                                 |
+| Attachment                                           | TEXT.htm                                                                                                                                          |
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+| Date                                                 | 2019-08-1609:43:45                                                                                                                                |
+| CA                                                   | 6ric6118896aed36786filab9c7070674                                                                                                                 |
+| Dash                                                 | 7BAD25C628E7843BOBA40ACCFDCC444FE8991F78 B9A9F630081FEDFAB33CD4FF679FE35A                                                                         |
+| Recipients Recipient Display Name Email              | 5                                                                                                                                                 |
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+| Recipient Type                                       | User                                                                                                                                              |
+| Delis e red                                          | 2019-06-16134330                                                                                                                                  |
+| Opened Recipient Display Name Email                  | 2019-08.16134358                                                                                                                                  |
+| UM D                                                 | C43670904E73-00004BEI-DODC22E57132                                                                                                                |
+| Distribution Type                                    | TO                                                                                                                                                |
+| Recipient Type                                       | User                                                                                                                                              |
+| Delivered                                            | 2019-08-16134330                                                                                                                                  |
+| Opened Recipient Display Name Email                  | 2019-08-170928:11                                                                                                                                 |
+| UUID                                                 | 690BAC10-127103000-AE9F4C876461E958                                                                                                               |
+| Distribution Type                                    | TO                                                                                                                                                |
+| Recipient Type                                       | User                                                                                                                                              |
+| Delivered                                            | 2019-08-16B4330                                                                                                                                   |
+| l)onnloadedByThirdPart) Recipient Display Name Email | 2019-08-191543:11                                                                                                                                 |
+| LW ID                                                | 15A65E104C33-0001}A3E7-68A606415CAD                                                                                                               |
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+| Delis e red                                          | 2019-08-16 134330                                                                                                                                 |
+| Opened Recipient Display Name                        | 2019-08-16 144543                                                                                                                                 |
+
+| Email                                                     |                                                                                   |
+|-----------------------------------------------------------|-----------------------------------------------------------------------------------|
+| UUID                                                      | 9F550€00-01DA-00C0-B7F5-92775C3901BF                                              |
+| Distribution Tspe                                         | CC                                                                                |
+| Recipient Tspe                                            | User                                                                              |
+| Delis e red                                               | 2019-08-1613/{330                                                                 |
+| Opened                                                    | 2019-08-1613A359                                                                  |
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+| Security                                                  | Noma'                                                                             |
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+| Return notification when deleted Return notification when | fake                                                                              |
+| completed Return notification when                        | fake Return notification when declined false                                      |
+| accepted                                                  | fake                                                                              |
+| Archive Version                                           | 5.3                                                                               |
+| Internal ID                                               | 5D56B316.NYMDOMI.NYMADMI.I00.1373875.1.7 ACCD.1@1:7.NYMDOMLNYMADMI.100.0.1.0.1g I |
+| Source                                                    | sent                                                                              |
+| Class                                                     | Pubic                                                                             |
+| Account                                                   | NYNIADMLNYMDOM1                                                                   |
+| Location II)                                              | 1540842683886                                                                     |
+| Class Name                                                | GW.MESSAGEMAIL                                                                    |
+| Enclosing Folders                                         | I                                                                                 |
+| Folder                                                    | Mailbox                                                                           |
+| ID                                                        | 7.NYMDOMLNYMADMI.100.0.1.01@l6                                                    |
+| Name                                                      | Mabon                                                                             |
+| Tspe                                                      | Melbas                                                                            |
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+| Share Type                                                | NotShared                                                                         |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-23 20:41:23 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-16 15:21:37 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:34:52 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:34:21 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:37:19 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+**From** "[REDACTED] (USANYS)"  
+**To** [REDACTED] Aida Leisenring, Bruce Barket, [REDACTED],  
+**Date** 2019/08/26 17:24  
+**Subject:** RE: Tartaglkione and MCC  
+**Attachments:** TEXT.htm, Mime.822
+
+[REDACTED] and I are available on Wednesday at 2:30 if that works.
+
+[REDACTED]  
+Assistant United States Attorney  
+[REDACTED]
+
+---
+
+**From:** Bruce Barket <[REDACTED]>  
+**Sent:** Monday, August 26, 2019 3:06 PM  
+**To:** [REDACTED] <[REDACTED]>; [REDACTED] (USANYS)  
+<[REDACTED]>; [REDACTED] <[REDACTED]> ([REDACTED])  
+<[REDACTED]>; [REDACTED] <[REDACTED]>  
+**Cc:** Aida Leisenring <[REDACTED]>  
+**Subject:** Tartaglkione and MCC
+
+In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC.
+
+Bruce A. Barket, Esq.  
+Barket Epstein Kearon Aldea & LoTurco, LLP  
+666 Old Country Road , Ste. 700  
+Garden City, NY 11530  
+[REDACTED] [P] [REDACTED] [F]  
+[www.barketepstein.com](http://www.barketepstein.com)
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                       |                                                                                                                                                 |
+|--------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                         | Value                                                                                                                                           |
+| MessagelD                                        | 5D6415CA.NYMDOMI.NYMADMI.100.B73875.1.7B44D.1                                                                                                   |
+| Message Path                                     | tml Mailbox3D6415CA.NYMDOMLNYMADMI.103.1373875.1.7844D.I.xml                                                                                    |
+| From                                             | (USANYS)"                                                                                                                                       |
+| Display Name Email                               | (USANYS)"                                                                                                                                       |
+| UUID Reply To                                    | v112949sc. iltAA-00001360A-A812D3F99FD4                                                                                                         |
+| Test                                             | (USANYS)"                                                                                                                                       |
+| To                                               | Bruce Basket                                                                                                                                    |
+| Cc                                               | Aida Leisenriig                                                                                                                                 |
+| Subject                                          | RE: Tartagluone and MCC                                                                                                                         |
+| Scheduled date                                   | 2019-08-26 172358                                                                                                                               |
+| Creation date                                    | 2019-08-26 172338                                                                                                                               |
+| Modified date                                    | 2019-08.26183323                                                                                                                                |
+| Delivered date                                   | 2019-08-26 1724:27                                                                                                                              |
+| Message site                                     | 1466                                                                                                                                            |
+| Attachments size                                 | 15926                                                                                                                                           |
+| Total sin                                        | 17403                                                                                                                                           |
+| Attachments                                      | 2                                                                                                                                               |
+| Attachment                                       | TEXT.htm                                                                                                                                        |
+| Name Content ID                                  | TEXT.htm 5D6415CA.NYMDOMLNYMADM11.200.20000F2.1.6 625E.I(§455D6415CA.NYMDOMLNYMADMI.10111 373875.1.7B44D.1®1:7.NYMDOMI.NYMADMI.100.0.1.0.1(:)16 |
+| Is Inline                                        | fake                                                                                                                                            |
+| Type                                             | fk                                                                                                                                              |
+| Sin                                              | 4880                                                                                                                                            |
+| CA                                               | e7933cbe5f7ed46168e715ee759a3a37                                                                                                                |
+| Hash                                             | E84D89D3A60A07667C314FFDOD9EB1151A6A1F29E6A6DB835FD81ifirt.0 7131AD3E3FE339                                                                     |
+| Attachment                                       | Mine.822                                                                                                                                        |
+| Name Content ID                                  | Mine.822 5D6415CA.NYMDOMLNYMADM1.200.200C0F21.6 625E.11(4)45:5D6415CA.NYMDOMLNYMADMI.100.1 373875.1.7B44D.1(§1(7.NYMDON11.NYMADMI.I00.0.1.01@l6 |
+| Is Inane                                         | fake                                                                                                                                            |
+| Type                                             | fk                                                                                                                                              |
+| Size                                             | 11046                                                                                                                                           |
+| CA                                               | c6367c6e476adb5b84f9aee4a98e38d8                                                                                                                |
+| Bash                                             | E2C1C7fAtIFEF1117A2FB7FIDC/406935E235405A7A 6EAD9C54375022E109B249131528021128E                                                                 |
+| Recipients Recipient Display Name Email          | 5                                                                                                                                               |
+| UUID                                             | 2750CAD04:19CA-0000a8F4- IACF31EA7575                                                                                                           |
+| Distribution Type                                | TO                                                                                                                                              |
+| Recipient Type                                   | User                                                                                                                                            |
+| Recipient                                        | Aida Leisenrig                                                                                                                                  |
+| Display Name Entail                              | Mt Leisenritg                                                                                                                                   |
+| Distribution Type                                | CC                                                                                                                                              |
+| Recipient Type                                   | User                                                                                                                                            |
+| Recipient                                        | Bruce Barker                                                                                                                                    |
+| Display Name Entail                              | Bruce Barket                                                                                                                                    |
+| Distribution Type                                | TO                                                                                                                                              |
+| Recipient Type .___Recipient Display Name Entail | User                                                                                                                                            |
+| UUID                                             | 79BA4F81-399A-00004360A-E1B413EDIFB51                                                                                                           |
+| Distribution Type                                | TO                                                                                                                                              |
+| Recipient Type Recipient Display Name Entail     | User                                                                                                                                            |
+
+| Liti ID                         | 15A65E10-0C33-0000a3E7-68A606415CAD                                                |
+|---------------------------------|------------------------------------------------------------------------------------|
+| Distribution Type               | TO                                                                                 |
+| Recipient Type                  | User                                                                               |
+| Expire                          | 0                                                                                  |
+| Delay delivery until            | 0                                                                                  |
+| Delegated                       | fake                                                                               |
+| Archived                        | false                                                                              |
+| Read                            | true                                                                               |
+| Deleted                         | false                                                                              |
+| Opened                          | true                                                                               |
+| Completed                       | fake                                                                               |
+| Security                        | Normal                                                                             |
+| Box type                        | Inbox                                                                              |
+| Return notification when opened | fake                                                                               |
+| completed                       | fake                                                                               |
+| Return notification             | NShen declined fake                                                                |
+| accepted                        | false                                                                              |
+| Archive Version                 | 5.3                                                                                |
+| Internal ID                     | 5D6415CA.NYMDOM LNYMADMI.100.B73875.1.7 B44D. 1(01:7.NYMDOM LNYMADMI.100.0. L0A@ I |
+| Source                          | received                                                                           |
+| Class                           | Public                                                                             |
+| Account                         | NYMADMI.NYMDOMI                                                                    |
+| Location ID                     | 1540842683886                                                                      |
+| Class Name                      | GW.MESSAGE.MAIL                                                                    |
+| Enclosing Folders               | I                                                                                  |
+| Folder                          | Maixec                                                                             |
+| ID                              | 7.NYMDOMLNYMADMI. 100.0.1.0. IQ16                                                  |
+| Name                            | Melbas                                                                             |
+| Type                            | Maiactx                                                                            |
+| System                          | true                                                                               |
+| Share Type                      | NotShared                                                                          |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-09-06 21:00:51 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+Mail Attachment
+
+Mime.822
+
+tr i Aida Leisenring
+
+Subject: RE: Tartaglkione and MCC
+
+Sent: Mon, 26 Aug 2019 21:23:58 +0000
+
+and I are available on Wednesday at 2:30 if that works.
+
+Assistant United States Attorney
+
+From: Bruce Barket
+
+Sent: Monda Au ust 26 2019 3:06 PM
+
+To:
+
+Cc: Aida Leisenring
+
+Subject: Tartaglkione and MCC
+
+In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions
+
+under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+[F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are
+
+the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or
+
+copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately
+
+by telephone or email and immediately delete this message and all its attachments
+
+From
+
+To Bruce Barket,
+
+Date 2019/09/16 08:42
+
+Subject: Re: meeting wiht Nick 9-16-19 @ 8;00 a.m.
+
+Attachments: TEXT.htm
+
+Good morning Bruce,
+
+Unfortunately, if your client has a noon hearing tomorrow, the USMS are going to come pick him up first thing. As such, it is doubtful he will be here past 7 or 8 am tomorrow. Bobbi is coming to see him around noon today. Are you able to come with Bobbi or after the count?
+
+Thank you,
+
+> > > Bruce Barket < > 9/15/2019 10:49 PM >>>
+
+I wasn't able to get to see Nick over the weekend so I have to seem tomorrow before court on Tuesday. I hope that is ok. I will be at the facility by 8;00.
+
+Thank you for the social visit on Friday. Nick and his mom are very grateful and I am glad that it was accomplished before court. It will be very helpful to us.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Ci , NY 11530
+
+[P1 [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                               |                                                                                                                                              |
+|----------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                        |
+| MessagelD                                                | 5D7F4ADF.NYMDOMI.NYMADM1.100.1373875.1.7 C432.I                                                                                              |
+| Message Path From Display Name Email                     | xml Mailboxv5D7F4ADF.NYMDOMLNYMADMI.100 .1373875.1.7C432.I.xml                                                                               |
+| UUID Reply To Text                                       | 2750CAD0.09('4000INA8F4-1ACF31EA7575                                                                                                         |
+| To                                                       | Bruce Barket:                                                                                                                                |
+| Subject                                                  | Re: meeting win Nick 9.1619 fig 8;00 a.m.                                                                                                    |
+| Scheduled date                                           | 2019-09-1608:4286                                                                                                                            |
+| Creation date                                            | 2019-09-1608Q%                                                                                                                               |
+| Modified date                                            | 2019-0946083184                                                                                                                              |
+| Delivered date                                           | 2019-09-1608,4287                                                                                                                            |
+| Message she                                              | 1423                                                                                                                                         |
+| Attachments size                                         | 3713                                                                                                                                         |
+| Total size                                               | 5147                                                                                                                                         |
+| Attachments                                              | I                                                                                                                                            |
+| Attachment                                               | TEXT.htm                                                                                                                                     |
+| Name Content ID                                          | TEXT.hon 5D7F4ADENYMDOMI.NYMADMI.200.20000A0.1.1 4A0D4.1®451D7F4ADF.NYMDOMI.NYMADMI.100. 1373875.1.7C432.1@la.NYMDOMI.NYMADMI.100.0.1.0.1@l6 |
+| Is Inline                                                | fake                                                                                                                                         |
+| T5Pc                                                     | file                                                                                                                                         |
+| Size                                                     | 3713                                                                                                                                         |
+| Date                                                     | 2019494604/42SM                                                                                                                              |
+| CA                                                       | 0425184f513530bcdde6d60829 1890652                                                                                                           |
+| Rash                                                     | DC6EFE6ECHBOBOD75168CF2AB564060:9515DBC 62FA6B6124B104AB4308723FA7RCBE2                                                                      |
+| Recipients                                               | 2                                                                                                                                            |
+| Recipient                                                | Bruce Barket                                                                                                                                 |
+| Display Name Email                                       | Bruce Basket                                                                                                                                 |
+| Distribution Type                                        | TO                                                                                                                                           |
+| Recipient Type                                           | User                                                                                                                                         |
+| Transferred Recipient Display Name Email                 | 2019-09-1608:4289                                                                                                                            |
+| UUID                                                     | I5A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                         |
+| Distribution Type                                        | TO                                                                                                                                           |
+| Recipient Type                                           | User                                                                                                                                         |
+| Delivered                                                | 2019-09-16 08742O7                                                                                                                           |
+| Opened                                                   | 2019-09-16083107                                                                                                                             |
+| Expire                                                   | 0                                                                                                                                            |
+| Delay dells ery until                                    | 0                                                                                                                                            |
+| Delegated                                                | fake                                                                                                                                         |
+| Archived                                                 | fake                                                                                                                                         |
+| Read                                                     | ITUC                                                                                                                                         |
+| Deleted                                                  | fake                                                                                                                                         |
+| Opened                                                   | tnt                                                                                                                                          |
+| Completed                                                | fake                                                                                                                                         |
+| Security                                                 | Normal                                                                                                                                       |
+| Box type                                                 | Sot Items                                                                                                                                    |
+| Return notification when opened Return notification when | fake Return notification when deleted false                                                                                                  |
+| completed Return notification when                       | fake Return notification when declined fake                                                                                                  |
+| accepted                                                 | fake                                                                                                                                         |
+| Archive Version Internal ID                              | 5.3                                                                                                                                          |
+| Source                                                   | sent                                                                                                                                         |
+| Class                                                    | Pubic                                                                                                                                        |
+
+| Account           | [REDACTED]                       | NYMADM1.NYMDOM1 |
+|-------------------|----------------------------------|-----------------|
+| Location ID       | 1540842683886                    |                 |
+| Class Name        | GW.MESSAGE.MAIL                  |                 |
+| Enclosing Folders | 1                                |                 |
+| Folder            | Mailbox                          |                 |
+| ID                | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |                 |
+| Name              | Mailbox                          |                 |
+| Type              | Mailbox                          |                 |
+| System            | true                             |                 |
+| Share Type        | NotShared                        |                 |
+
+| Audits                  |         |                                                                                           |                                                                                                                       |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |
+| 2019-09-27 21:22:18 EDT | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:31:14 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 15:32:02 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:34:34 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+### Re: Defense private investigator/permission to visit mcc
+
+From Sarah Sacks To Nicole McFarland Date 2019/12/05 13:12 Subject: Re: Defense private investigator/permission to visit mce Attachments: TEXT.htm, Mime.822
+
+Thank you, I appreciate it and will get back with the form as soon as possible.
+
+Sarah M. Sacks, Esq.
+
+EPSTEIN SACKS PLLC
+
+Office:
+
+Mobile:
+
+CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email.
+
+On Thu, Dec 5, 2019 at 1:09 PM wrote:
+
+Hi Sarah,
+
+Please have the PI fill out the application and NCIC form attached hereto starting at 26. will also need to provide a copy of his PI license and certificate. Please email it back to Ms. cc'ed, so she can process it.
+
+Thank you,
+
+>> > Sarah Sacks < > 12/5/20191224 PM >> >
+
+Hi . I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. I have a private investigator we have appointed under CA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you.
+
+Sent from my iPhone
+
+| <b>Properties</b>           |                                                                                                                                              |
+|-----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>             | <b>Value</b>                                                                                                                                 |
+| <b>Message ID</b>           | 5DE90248.NYMDOM1.NYMADM1.100.1373875.1.8 0586.1                                                                                              |
+| <b>Message Path</b>         | xml\Mailbox\5DE90248.NYMDOM1.NYMADM1.100.1373875.1.80586.1.xml                                                                               |
+| <b>From</b>                 | Sarah Sacks                                                                                                                                  |
+| <b>Display Name</b>         | Sarah Sacks                                                                                                                                  |
+| <b>Email</b>                |                                                                                                                                              |
+| <b>Reply To</b>             |                                                                                                                                              |
+| <b>Text</b>                 | Sarah Sacks                                                                                                                                  |
+| <b>To</b>                   |                                                                                                                                              |
+| <b>Cc</b>                   |                                                                                                                                              |
+| <b>Subject</b>              | Re: Defense private investigator/permission to visit mcc                                                                                     |
+| <b>Scheduled date</b>       | 2019-12-05 13:11:15                                                                                                                          |
+| <b>Creation date</b>        | 2019-12-05 13:11:15                                                                                                                          |
+| <b>Modified date</b>        | 2019-12-05 13:13:15                                                                                                                          |
+| <b>Delivered date</b>       | 2019-12-05 13:12:41                                                                                                                          |
+| <b>Message size</b>         | 1285                                                                                                                                         |
+| <b>Attachments size</b>     | 11675                                                                                                                                        |
+| <b>Total size</b>           | 12971                                                                                                                                        |
+| <b>Attachments</b>          | 2                                                                                                                                            |
+| <b>Attachment</b>           | TEXT.htm                                                                                                                                     |
+| <b>Name</b>                 | TEXT.htm                                                                                                                                     |
+| <b>Content ID</b>           | 5DE90248.NYMDOM1.NYMADM1.200.2000049.1.3<br>87DA.1@45:5DE90248.NYMDOM1.NYMADM1.100.1<br>373875.1.80586.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16 |
+| <b>Is Inline</b>            | false                                                                                                                                        |
+| <b>Type</b>                 | file                                                                                                                                         |
+| <b>Size</b>                 | 2116                                                                                                                                         |
+| <b>CA</b>                   | c2d66258004a44b67229f1d6d0de0255                                                                                                             |
+| <b>Hash</b>                 | 5A656C3626FF17EEC3B058B9C2D47B2F9AB3419E AEDEF685A90958039FD5F0FBBEE9841F                                                                    |
+| <b>Attachment</b>           | Mime.822                                                                                                                                     |
+| <b>Name</b>                 | Mime.822                                                                                                                                     |
+| <b>Content ID</b>           | 5DE90248.NYMDOM1.NYMADM1.200.2000049.1.3<br>87DB.1@45:5DE90248.NYMDOM1.NYMADM1.100.1<br>373875.1.80586.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16 |
+| <b>Is Inline</b>            | false                                                                                                                                        |
+| <b>Type</b>                 | file                                                                                                                                         |
+| <b>Size</b>                 | 9559                                                                                                                                         |
+| <b>CA</b>                   | 46651d07042a0a4bef6d5d4d052b1df                                                                                                              |
+| <b>Hash</b>                 | 6F6F25CDD06466EDF6426668B50ABC11A86543D4 64B2AA131B6AC49D157956B5B3EE6F15                                                                    |
+| <b>Recipients</b>           | 3                                                                                                                                            |
+| <b>Recipient</b>            |                                                                                                                                              |
+| <b>Display Name</b>         |                                                                                                                                              |
+| <b>Email</b>                |                                                                                                                                              |
+| <b>UUID</b>                 | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                         |
+| <b>Distribution Type</b>    | TO                                                                                                                                           |
+| <b>Recipient Type</b>       | User                                                                                                                                         |
+| <b>Recipient</b>            |                                                                                                                                              |
+| <b>Display Name</b>         |                                                                                                                                              |
+| <b>Email</b>                |                                                                                                                                              |
+| <b>UUID</b>                 | 263DFEC0-05FA-0000-B8E9-E3DDF99F0ABB                                                                                                         |
+| <b>Distribution Type</b>    | CC                                                                                                                                           |
+| <b>Recipient Type</b>       | User                                                                                                                                         |
+| <b>Recipient</b>            |                                                                                                                                              |
+| <b>Display Name</b>         |                                                                                                                                              |
+| <b>Email</b>                |                                                                                                                                              |
+| <b>UUID</b>                 | C4117510-04FF-0000-B31C-4A46EB8DCC96                                                                                                         |
+| <b>Distribution Type</b>    | CC                                                                                                                                           |
+| <b>Recipient Type</b>       | User                                                                                                                                         |
+| <b>Expire</b>               | 0                                                                                                                                            |
+| <b>Delay delivery until</b> | 0                                                                                                                                            |
+| <b>Delegated</b>            | false                                                                                                                                        |
+| <b>Archived</b>             | false                                                                                                                                        |
+| <b>Read</b>                 | true                                                                                                                                         |
+| <b>Deleted</b>              | false                                                                                                                                        |
+| <b>Opened</b>               | true                                                                                                                                         |
+| <b>Completed</b>            | false                                                                                                                                        |
+
+| Security          | Normal                                                                          |
+|-------------------|---------------------------------------------------------------------------------|
+| Boa type          | Inbox                                                                           |
+| completed         | fake                                                                            |
+| accepted          | false                                                                           |
+| Archive Version   | 5.3                                                                             |
+| Internal ID       | 5DE90248.NYMDOMLNYMADMI.100.1373875.1.8 0586.h@h7.NYMDOMLNYMADM1.100.01.0.1®I 6 |
+| Source            | received                                                                        |
+| Class             | Pubic                                                                           |
+| Account           | NYMADMI.NYMDOMI                                                                 |
+| location II)      | 1540842683886                                                                   |
+| Class Name        | GW.MESSAGE.MAIL                                                                 |
+| Enclosing Folders | 1                                                                               |
+| Folder            | Maims                                                                           |
+| ID                | 7.NYMDOMLNYMADMI.I00.0.1.0.Ig,16                                                |
+| Name              | Maikk                                                                           |
+| Type              | Maibox                                                                          |
+| System            | true                                                                            |
+| Share Type        | NotSharcd                                                                       |
+
+| <b>Audits</b>           |               |                                                                                      |                                                                                                               |
+|-------------------------|---------------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                       | <b>Note</b>                                                                                                   |
+| 2019-12-11 10:30:38 EST | Created       | cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:30:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |
+
+Mime.822
+
+Thank you, I appreciate it and will get back with the form as soon as possible.
+
+Sarah M. Sacks, Esq.
+
+EPSTEIN SACKS PLLC
+
+Office:
+
+Mobile:
+
+CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email.
+
+On Thu, Dec 5, 2019 at 1:09 PM IcM . > wrote:
+
+Hi Sarah,
+
+Please have the PI fill out the application and NCIC form attached hereto starting at p. 26. He will also need to provide a copy of his PI license and certificate. Please email it back to Ms. , ceed, so she can process it.
+
+Thank you,
+
+>>> Sarah Sacks < > 12/5/2019 12:24 PM >>>
+
+Hi . I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. I have a private investigator we have appointed under CIA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you.
+
+Sent from my iPhone
+
+The Daily 202: Trump might win a Pyrrhic victory against Obamacare, as the balance of judicial power shifts his way
+
+From The Washington Post To The Washington Post Date 2019/07/10 10:12
+
+The Daily 202: Trump might win a Pyrrhic victory against Obamacare, as the balance of judicial power shifts his way Subject:
+
+Attachments: TEXT.htm, Mime.822
+
+If you're having trouble reading this click here.
+
+# The Daily 202
+
+Share: Listen to The Big Idea
+
+# Trump might win a Pyrrhic victory against Obamacare, as the balance of judicial power shifts his way
+
+People wait in line to enter the U.S. Court of Appeals for the 5th Circuit in New Orleans on Tuesday to hear arguments on whether Congress effectively invalidated the Affordable Care Act when it zeroed out the tax imposed on those who choose not to buy insurance. (Gerald Herbert/AP)
+
+BY JAMES HOHMANN
+
+with Joanie Greve and Mariana Alfaro
+
+THE BIG IDEA: Oral arguments in New Orleans on Tuesday over the future of the Affordable Care Act foreshadowed the massive impact that President Trump's free rein to fill the courts with like-minded
+
+# juages will prooamy nave on American jurispruaence over the next generation.
+
+For now, Trump continues to suffer legal setbacks. In a case involving his push to add a citizenship question to the 2020 Census, a district court judge rejected the Justice Department's request to change out its team of lawyers. Separately, an appellate court in New York upheld a lower court's decision that it is unconstitutional for Trump to block critics on Twitter because he's a public official who uses the platform to communicate with constituents.
+
+But the balance of power is changing on the courts each week to become more favorable to Trump, and it sure sounded like the U.S. Court of Appeals for the 5th Circuit might be ready to uphold at least parts of a federal district judge's decision in Texas that the entire 2010 health-care law is unconstitutional because the 2017 GOP tax bill got rid of the individual mandate to buy insurance. Two of the three judges on the panel expressed skepticism during the oral arguments that Obamacare can remain intact since the mandate was how Chief Justice John justified upholding the law in 2012.
+
+Judge Kurt Engelhardt, whom Trump put on the bench just last year, was the more outspoken of the two. He repeatedly noted that the law was written without an explicit feature guaranteeing that if one part were ever removed by Congress or the courts, the rest would remain in place. He suggested that it's the job of Congress to forge a solution. He questioned whether the courts should be "taxidermist for every legislative big-game accomplishment that Congress achieves." The judge who seemed to largely agree with him was appointed by George W. Bush. A third judge, appointed by Jimmy Carter, stayed silent during the 90-minute hearing, per Amy Goldstein, who was in the courtroom for us.
+
+Engelhardt was grilling attorneys representing Democratic attorneys general and the Democratic House. Normally it would have been Justice Department lawyers defending a federal law, but the Trump administration is refusing to do so and told the 5th Circuit this spring that the administration agrees with the plaintiffs that it should be struck down.
+
+If Trump gets what he's hoping for in New Orleans, there's a strong argument to be made that the president will be like the proverbial dog that catches up with the truck. Health care — the issue that dogged Republican candidates in the 2018 midterms more than any other — would almost certainly take a starring role in the 2020 campaign. The Supreme Court would probably then hear an appeal, in which would probably again cast a deciding vote — one way or another in June of an election year.
+
+McConnell mum on whether he supports Trump-Obamacare lawsuit
+
+-- Here are three telling illustrations of how the 5th Circuit could hand Trump a Pyrrhic victory:
+
+1) Despite a decade of efforts to kill Obamacare, Senate Majority Leader Mitch McConnell (R-Ky.) refused to say yesterday whether he supports the suit to
+
+invalidate the law. "I think the important thing for the public to know is there is nobody in the Senate not in favor of covering preexisting conditions," he said at his weekly news conference. "And if it were, under any of these scenarios, to go away, we would act quickly on a bipartisan basis to restore it."
+
+Trump has had a historically large number of judicial vacancies to fill during his first two-and-a-half years largely because McConnell blocked consideration of so many of Barack Obama's nominees once he seized control of the Senate in 2015. It was not just Merrick Garland.
+
+# 2) Sen. Susan Collins (R-Maine), who cast a key vote for the tax bill that could be used as a pretext by judicial activists to repeal Obamacare, is trying to distance herself from the lawsuit challenging the ACA.
+
+She also voted to confirm Engelhardt to the 5th Circuit, in addition to Justice Brett Kavanaugh. These votes could imperil her reelection next year. She issued a statement saying she opposes Trump's decision not to defend the health-care law in court. "The Affordable Care Act remains the law of the land, and it is the Department of Justice's duty to defend it," Collins said.
+
+# 3) "Democrats are savoring the moment," Paige Winfield Cunningham reports in the Health 202. "They're spending the week bludgeoning Republicans over the highstakes lawsuit, which they well know is prime fodder for 2020 attacks. The House Oversight Committee will hold a
+
+hearing this morning dubbed 'The Trump Administration's Attack on the ACA: Reversal in Court Case Threatens Health Care for Millions of Americans,' where a number of patients and consumers advocates will testify. The Democratic Senatorial Campaign Committee, the Democratic Attorneys General Association and the Democrat-affiliated group Protect Our Care launched hundreds of thousands of dollars worth of print and digital ads around the country. Democrats in Congress delivered floor speeches castigating their GOP colleagues. House Judiciary Committee Chairman Jerry Nadler (D-N.Y.) said he's also planning a hearing on the lawsuit."
+
+-- As the judges in Louisiana considered the fate of health care for millions of people, the Senate voted 53 to 45 on party lines to confirm another controversial Trump nominee to the 9th Circuit, the court of appeals that has most often drawn the president's ire. Hailey Fuchs notes that Daniel Bress's confirmation gives Trump his seventh judge on the historically liberal bench, which now has 16 judges nominated by Democratic presidents and 12 by Republicans. The court still has one vacancy that Trump plans to fill. Bress, who once clerked for the late Antonin Scalia, was nominated to fill the vacancy left by. Kozinski, whom Kavanaugh once clerked for and who resigned in December 2017 amid allegations of sexual misconduct.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter.
+
+### WHILE YOU WERE SLEEPING:
+
+British Ambassador Kim Darroch speaks at an afternoon tea hosted by the British Embassy to mark Trump's inauguration in January 2017. (Paul Morigi/Getty Images)
+
+-- British Ambassador Kim Darroch resigned from his post this morning after three days of public attacks from Trump, who was angry about leaked cables that showed the diplomat privately described the president as "inept" and "insecure." Jennifer Hassan reports: "Trump blasted Darroch in a series of tweets this week, calling him `a pompous fool' and said his administration would not work with him." In his resignation letter, Darroch said the "current situation is making it impossible for me to carry out my role as I would like. Although my posting is not due to end until the end of this year, I believe in the current circumstances the responsible course is to allow the appointment of a new ambassador."
+
+-- Federal Reserve Chair Jerome Powell has two messages for Congress this morning: Central bank independence is critical, and an interest-rate cut is likely at the end of July. Heather Long got a first look at his prepared testimony before the House Financial Services Committee: "Since [June], it appears that uncertainties around trade tensions and concerns about the strength of the global economy continue to weigh on the U.S. economic outlook. Inflation pressures remain muted," Powell will say. The U.S. economy is doing "reasonably well," Powell will add, but he notes that business investment has "slowed notably," probably because of the uncertainty around trade and global growth. He will also stress that the economic gains have not been shared evenly by everyone. Hispanics, African Americans and people in rural communities are continuing to have a harder time finding jobs that pay well.
+
+-- Reader feedback: Many of you, on the left and right, emailed in response to yesterday's Big Idea to say that manufacturers should keep raising wages for workers if they want to make their industry more appealing to young people and close the skills gap. Readers wrote that higher salaries would have a bigger impact than any marketing campaign from a trade association in making the sector more appealing.
+
+A protester dressed as a character from "The Handmaid's Tale" walks back to her car in May after participating in a rally against restrictions on abortion rights in Montgomery, Ala. (Julie Bennett/Getty Images)
+
+-- Support for legal abortion has hit a 24-year high as more states pass severe restrictions on the procedure, according to a new Washington Post-ABC News poll.
+
+Emily Guskin and Scott Clement report: "The Post-ABC poll finds a 60 percent majority who say abortion should be legal in most or all cases, up from 55 percent in a 2013 Post-ABC poll, and tying the record high level of support from 1995. The latest survey finds 36 percent say abortion should be illegal in all or most cases, also tying a record low. A 41 percent plurality of Americans want their own state to avoid making it either harder or easier for women to have access to abortion. Fewer, 32 percent, say their states should make it easier and fewer still, 24 percent say their states should make it harder for women to have access to abortion. ... Even within party ranks, allowing or banning abortion in all cases is a minority position. Among Democrats, 77 percent say abortion should be at least mostly legal, but just over 4 in 10 (42 percent) say it should be legal in all cases. Among Republicans, 52 percent say it should be at least mostly illegal, but fewer than a quarter, 22 percent, want it to be illegal in all cases."
+
+State Rep. Greg Murphy debates Joan Perry on the campus of Pitt Community College. (Deborah Griffin/Greenville Daily Reflector/AP)
+
+-- North Carolina state Rep. Greg Murphy won the Republican primary for the state's reliably red 3rd Congressional District, besting pediatrician Joan Perry by 20 points in a special election. Felicia Sonmez reports:
+
+"The race had been viewed by some as a test of women's standing within the Republican Party. Perry had won the endorsements of all 13 House Republican women and received nearly \$1 million in support from an outside group created to boost female Republican House candidates. But in the end, she was outflanked by Murphy, who was backed by several House Republican heavyweights, including Reps. Jim Jordan (Ohio) and Mark Meadows (N.C.)."
+
+Joe Biden stops for ice cream in Iowa in April. (Melina Mara/The Washington Post)
+
+-- Cashing in: Joe Biden, who continues calling himself "Middle Class Joe" on the campaign trail, earned \$15.6 million over the past two years. Matt Viser and Anu
+
+Narayanswamy: "The vast majority of the former vice president's income — which totaled \$11 million in 2017 and \$4.6 million in 2018 — came from book payments and speaking fees, according to newly released tax returns and financial disclosure forms required of federal office-seekers. All told, the Bidens made nearly five times more in the past two years than the next- highest earner, Sen. Kamala D. Harris (D-Calif.), who with her husband earned \$3.3 million. Sen. Bernie Sanders (I-Vt.) and Sen. Elizabeth Warren (D-Mass.) each took in about \$1.7 million in family income. ...
+
+JII ItoC ICCIVII VI I II.C, I IC I IQJ UCI ICIILGU I I VI I I dl I CAUIUJIUI I VI wealth. He gave 47 speeches, according to the new filings, with fees as high as \$234,000. His speaking fees and book payments amounted to \$10 million in 2017 and \$3.2 million in 2018. Biden was also a professor at the University of Pennsylvania, where he was paid \$371,159 in 2017 and \$405,368 in 2018."
+
+Shane Bieber of the Indians pitches for the American League last night at Progressive Field in Cleveland. (Jason Miller/Getty Images)
+
+-- On the strength of its pitchers, the American League will get home-field advantage in the World Series after a 4-3 win in the All-Star Game. Dave Sheinen reports from Cleveland: "Perhaps someone sneaked into the bowels of Progressive Field on Tuesday and replaced the regular, turbocharged 2019 baseballs with century-old versions from the Dead Ball Era. How else to explain — in the midst of the biggest home run binge in the history of the sport, one year after the most homers ever hit in an All-Star Game and one night after the most electrifying performance in the history of the Home Run Derby — the relatively pedestrian showing in this year's Midsummer Classic? There is one other possible explanation, of course, and it is the one, conspiracy theories aside, that will have to suffice: There are great pitchers scattered across this game (shellshocked as they may be by the nightly home run binges), and on Tuesday night they shone brightest. ... The victory was the seventh in a row by the AL, its 14th in the past 17 and 19th in the past 23 All-
+
+MLB Commissioner Rob Manfred denied yesterday that the league has knowingly "juiced" baseballs to increase the number of home runs this season, despite mounting complaints from pitchers. Manfred attributed the spike in homers to naturally occurring variances in manufacturing baseballs and vowed transparency as officials move to correct the problem, per Sheinin.
+
+Perot in 1992 warned NAFTA would create 'giant sucking sound'
+
+### GET SMART FAST:
+
+- 1. Ross Perot, the Texas billionaire who waged two unsuccessful bids for president as an independent, died at 89. Perot was lauded for starting two software companies that later sold for billions, and his reputation as a successful entrepreneur helped him attract nearly 20 million votes in 1992 — marking the highest vote share for an independent or third-party bid since Theodore Roosevelt and ultimately contributing to Bill Clinton's victory. (Donald P. Baker)
+- 2. Virginia's GOP-controlled General Assembly ended a special session on gun legislation after about 90 minutes. The Virginia Senate voted along party lines to adjourn until after the state legislative elections this
+
+November, and the House quickly tollowed suit. I he Republican House speaker accused Democratic Gov. Ralph Northam (D) of an "election-year stunt" for ordering the special session shortly after the May 31 mass shooting in Virginia Beach. (Gregory S. Schneider, Laura Vozzella and Antonio Olivo)
+
+- 3. Democratic megadonor Ed Buck is facing allegations of human trafficking and revenge porn months after he came under fire when two black men died from overdoses in his home. Buck is now facing two more charges in an ongoing case brought by the mother of one of the two men who died in his West Hollywood apartment. (The Daily Beast)
+- 4. A Republican candidate for Mississippi governor, Foster, refused to allow a female reporter to travel with him alone because of her gender.
+
+Foster's campaign told journalist Larrison Campbell she would need to be accompanied by a male colleague if she wanted to go on a 15-hour trip with the candidate, saying the "optics" of the candidate with a woman could be used to insinuate an extramarital affair. (Mississippi Today)
+
+- 5. A Senate bill would block federal funding for the 2026 World Cup until the U.S. Soccer Federation agrees to give the national women's and men's teams the same compensation. The proposal by Sen. Joe Manchin III (D-W.Va.) comes after the women won the World Cup this weekend as the crowd chanted.
+
+- 6. An inspector general report accuses the hospice industry of repeatedly ignoring patients' pain and needs. One particularly grisly example recounted how a patient in Missouri was so neglected that his family had to make a trip to the emergency room to treat a "maggot infestation" where his feeding tube entered his abdomen. (Chris Rowland)
+- 7. Electric scooters have spread to several European capitals, where they are sparking the same complaints heard on this side of the Atlantic. The mayor of Paris condemned the scooters as causing "not far from anarchy" on the city's roads, and residents of Berlin have complained of drunk riders and at least one instance of a man trying to access a high-speed motorway on his e-scooter. (Rick Noack)
+- 8. Pig-ear dog treats were recalled in 33 states because of a potential salmonella contamination, the FDA announced. The treats, which were sold in bins at Pet Supplies Plus stores in the states, are believed to be linked to an outbreak of human salmonella infections. (USA Today)
+- 9. A rare polio-like illness marked by muscle weakness or paralysis affected 233 people in 2018, the majority of them children. The CDC said the number of recorded acute flaccid myelitis cases last :4 al.—. —
+
+Yeill I I Ic1UC Il LI IC VIRJI JL yeti' JII ll;C LI IC YLIVCI I II I ICI Il started tracking the illness in 2014. (Philadelphia Inquirer)
+
+- 10. A man who was swept over the largest waterfall at Niagara Falls survived. Reports of the incident sent Niagara Parks Police scrambling to get to the waterfalls early Tuesday morning, where they found the man with non-life-threatening injuries. (Allyson Chiu)
+
+Trump says he feels 'very badly' for Acosta on Epstein link
+
+# THE #M ETOO RECKONING:
+
+-- Trump is standing by his embattled labor secretary, saying he feels "very badly" for Acosta, as Democratic calls mounted for Acosta's resignation over the generous plea deal he struck with financier Jeffrey Epstein when he was a federal prosecutor.
+
+Trump said the White House will look closely at the circumstances surrounding the sex-charges deal negotiated by Acosta. "I feel very badly, actually, for Secretary Acosta because I've known him as being somebody who works so hard and has done such a good job," the president told reporters in the Oval Office.
+
+-- Acosta broke his silence and defended himself on Twitter: "The crimes committed by Epstein are horrific, and I am pleased that NY prosecutors are moving forward with a case based on new evidence," he wrote, suggesting that prosecutors have new evidence he did not when he was ilI.NertI'" I I 0 ..++..r.,....
+
+-- Chuck Schumer and Nancy Pelosi called on Acosta to step down, as did most of the 2020 Democratic candidates. "Congressional Republicans supported Acosta, saying issues about the plea deal were vetted at his confirmation hearing in 2017. Acosta's critics said he was not fit to lead an agency that has oversight over human trafficking offenses," John Wagner and Lisa Rein report. "Some attorneys for victims questioned Acosta's tweet saying the evidence was new."
+
+-- Acting White House chief of staff Mick Mulvaney is privately urging Trump to dump Acosta, Politico's Eliana and Burgess Everett report: "Acosta critics, including Mulvaney, have argued that he has not been aggressive enough in stamping out Obama-era workplace regulations and employment discrimination lawsuits, and they are using the Epstein lawsuit to push him out the door. Mulvaney on Tuesday acknowledged the tension with Acosta but said it was merely part of the job. 'I push all of the Cabinet Secretaries on the deregulatory agenda, as it is a top priority of the President,' Mulvaney said in a statement. ... One move that has particularly rankled conservatives is Acosta's decision to allow an employment discrimination lawsuit to proceed against Oracle, the rare Silicon Valley company that is not entirely hostile to the GOP."
+
+Democrats demand Acosta resign over Epstein deal
+
+William Barr will not recuse himself from the current prosecution of Epstein, but he will not engage in "any retrospective review" of the 2008 plea deal. Mall
+
+Za ot ky reports: "Barr had telegraphed at his confirmation hearing in January that he might have to step aside from any Justice Department reviews of Epstein's case, because another lawyer at his then-firm, Kirkland & Ellis, had represented the wealthy financier. The other lawyer, Jay P. Lefkowitz, helped secure [the previous deal]. The split nature of Barr's recusal suggests that federal prosecutors in New York — who unsealed new sex trafficking charges against Epstein on Monday — might not be investigating authorities' handling of the previous allegations. The Justice Department's Office of Professional Responsibility has been reviewing the handling of Epstein's 2008 plea deal for possible misconduct, and Barr is recused from that."
+
+-- The Miami Herald has reported that Lefkowitz, Barr's colleague at the time, had a one-on-one meeting with Acosta at which the then-U.S. attorney agreed not to prosecute Epstein in federal court.
+
+-- Epstein amassed a network of powerful connections as authorities say that he was simultaneously abusing dozens of young girls. Marc Fisher reports: "Even as dozens of women were looking to police, prosecutors and courts to hold Epstein to account for his alleged sexual abuses, he was amassing a stunning list of contacts and, in some cases, defenders across the worlds of Hollywood moviemaking, medical research, diplomacy, finance, politics and law. . .. he donated large sums toward neuroscience research at Harvard and a California lab. He invited researchers to his New York house and talked math with them over equations scrawled on a blackboard in his dining room. He flew former president Bill Clinton and actor Spacey to Africa to promote AIDS awareness. He was a member of the Trilateral Commission and the Council on Foreign Relations."
+
+-- The criminal case against Epstein had gone cold, but Miami Herald reporter Julie Brown kept pursuing the story and forced authorities to pay attention. The
+
+Times's Tiffany Hsu reports: "Months ago, she published a meticulously researched series of articles about the secret plea deal. ... Her work identified some 80 alleged victims .. . She worked on the award-winning series with Emily Michot, a visual journalist at The Herald. While Mr. Epstein moved about freely, reportedly building a new compound in the Virgin Islands, Ms. Brown continued to dig, accumulating enough documentation to fill a spare bedroom in her Florida home. . .. Geoffrey Berman, a federal prosecutor, said at a news conference that his team had been 'assisted by some excellent investigative journalism.-
+
+-- Trump once threw a party with "28 girls" at Mar-a-Lago. He and Epstein were the only men there. The Times's Annie Karni and Maggie Haberman dig into the relationship: "The year was 1992 and the event was a 'calendar girl' competition, something that George Houraney, a Florida-based businessman who ran American Dream
+
+CI Ile( pt Ise, rle1U Ul gar IlLUCI 'VII . I rump 5 request.. I arranged to have some contestants fly in,' Mr. Houraney recalled in an interview on Monday. 'At the very first party, I said, 'Who's coming tonight? I have 28 girls coming.' It was him and Epstein.' Mr. Houraney, who had just partnered with Mr. Trump to host events at his casinos, said he was surprised. 'I said, 'Donald, this is supposed to be a party with V.I.P.s. You're telling me it's you and Epstein?" In fact, that was the case, an indication of a yearslong friendship between the president and Mr. Epstein that some say ended only after a failed business arrangement between them. ...
+
+"The full nature of their eventual falling out is not clear. ... The relationship with Mr. Trump turned so toxic that Mr. Epstein at one point told friends that he blamed Mr. Trump for his legal problems with the Palm Beach County police. But while Mr. Trump has dismissed the relationship, Mr. Epstein, since the election, has played it up, claiming to people that he was the one who introduced Mr. Trump to his third wife, Melania Trump, though neither of the Trumps has ever mentioned Mr. Epstein playing a role in their meeting."
+
+Trump says he had a 'falling out' with Epstein years ago
+
+# SELECTIVE AMNESIA:
+
+-- Trump has a pattern of quickly minimizing ties with people who criticize him or who find themselves facing an onslaught of negative attention that reflects poorly on him. Epstein and Darroch are only the two latest examples. Josh Dawsey reports: "Trump sat across from
+
+Darroch during the annual St. Patrick's Day lunch on Capitol Hill in March, inquiring about Brexit and bragging of his strong political standing. ... Trump interacted with Darroch on a number of occasions in London and Washington. ... But after leaked cables showed Darroch criticizing Trump's administration as `inept' and the president as `insecure,' the president seemed to have a memory lapse. 'I don't know the Ambassador but have been told he is a pompous fool,' Trump wrote Tuesday on Twitter. ... Asked Tuesday about Epstein, Trump said that he was `not a fan' of his. ... 'I don't think I've spoken to him for 15 years,' Trump said. In a 2002 interview with New York Magazine before Epstein was in trouble, Trump sang a different tune. `I've known . for 15 years. Terrific guy. He's a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side,' Trump said. ...
+
+"Among those who have gotten the `I barely know the guy' treatment: Former acting attorney general Matthew G. Whitaker, conservative commentator Ann Coulter, former lawyer Michael Cohen, fired FBI director James B. Comey, former senior White House aide Stephen K. Bannon, former campaign chairman Paul Manafort, former State Department official Brett McGurk, longtime adviser Roger Stone, former White House aide Cliff Sims, former campaign aide George Papadopoulos and even the rapper Lil Jon, who starred on Trump's reality TV show `Celebrity Apprentice.' The people change, but the comments are eerily similar — and are something of a joke among some Trump advisers."
+
+-- He is the do-as-I-say, not-as-I-do president: Trump attacked the "Radical Left" last night for encouraging boycotts against companies whose owners support him, even though he has repeatedly advocated the exact same tactic in the past against his perceived critics. Trump was rallying to the defense of Home Depot and its co-founder, Bernard Marcus, who have been at the center of a boycott from liberal customers after the billionaire said he plans to spend part of his fortune supporting Trump's 2020 campaign.
+
+"Among the companies he has targeted are Macy's, which once carried his clothing line but abandoned him after he called Mexicans `rapists' in his campaign kickoff speech in 2015, and Apple, which he urged to release the cellphone information of the perpetrators of the 2015 shooting in San Bernardino, Calif.," Isaac Stanley-Becker recalls. "Last year, he celebrated plans to boycott Harley-Davidson when the motorcycle company said it would move some production overseas because of steel tariffs imposed by the president. He has also implored his Twitter followers to boycott Megyn Kelly's show on Fox News and suggested that dropping AT&T could compel CNN to improve its coverage of him. . . . The president has argued that Nike and the NFL would encounter `anger and boycotts' as long as they support players who kneel during the national anthem to protest police brutality and racial injustice. He struck a different tone on Tuesday, saying it was unfair to penalize a company because one of its co-founders supported 'your favorite
+
+Sater offers few details after House panel appearance
+
+# THERE'S STILL A BEAR IN THE WOODS:
+
+-- A congressional panel grilled former Trump associate Felix Sater for more details on the president's failed Moscow project. Karoun Demirjian and Tom Hamburger report: "Sater met privately with House Intelligence Committee staffers investigating interference in the 2016 presidential election and questions surrounding Trump's business interests in Russia in 2016. At issue is Michael Cohen's false testimony before the same committee in 2017 and whether Trump was compromised by his organization's effort to build in Moscow. When pressed Tuesday to provide information about his knowledge of Cohen's testimony, Sater at one point cited lawyer-client privilege and declined to respond, according to accounts of the exchange described by Sater's attorney and a spokesman for the committee."
+
+-- Federal prosecutors no longer want Michael Flynn to testify against his former partner because they doubt his version of events, according to a court filing.
+
+Rachel Weiner reports: "The move could have implications for Flynn in D.C. federal court, where he is awaiting sentencing in a case brought by the special counsel. Flynn had been expected to be a key witness in the Virginia trial of Bijan Rafiekian, with whom he ran a consulting business. A court filing from Rafiekian's attorneys includes
+
+an email that Assistant U.S. Attorney James P. Gillis ended by saying prosecutors `do not necessarily agree' with Flynn's `characterizations' of how he came to make an inaccurate filing under the Foreign Agent Registration Act for an influence campaign that benefited the Turkish government. According to the email, Flynn says he did not provide false information to his attorneys at the time, did not read the FARA filing before signing it and was not aware that it contained falsehoods. In their filing, Rafiekian's lawyers say they 'interpreted the email's final sentence as a euphemism for, `we've concluded [Flynn] is lying.'
+
+"The decision by prosecutors could imperil Flynn's ability to avoid incarceration for lying to the FBI unless he is pardoned by Trump. Flynn's defense attorney, Sidney Powell, said in a statement that 'General Flynn is still cooperating with the government even if they don't call him as a witness.'"
+
+-- The Justice Department directed two former members of Mueller's team, Aaron Zebley and James L. Quarles, not to testify before Congress. The Times's Nicholas Fandos and Katie Benner report: "It is unclear what effect the Justice Department's intervention will have on the men's eventual appearances, but it raises the prospect that a deal lawmakers thought they had struck last month for testimony from Mr. Mueller, the former special counsel, and the two prosecutors could still unravel. Both Mr. Zebley and Mr. Quarles have left the Justice Department and are now private citizens, meaning that the department most likely
+
+cannot actually block their testimony. But the department's view — depending on how strongly it is expressed — could have a chilling effect on two longtime employees and give them cover to avoid testifying."
+
+-- The House Judiciary Committee will vote tomorrow on whether to subpoena 12 individuals with connections to Trump, including Jared Kushner and Jeff Sessions, for their investigation on whether the president obstructed justice. Colby ltkowitz reports: "The panel will also vote to subpoena documents related to the Trump administration's zero tolerance policy on migrants entering the country illegally, which led to the separation of thousands of children from their parents in 2018. In addition to seeking subpoenas for Kushner and Sessions, the committee will vote to subpoena former White House chief of staff John Kelly; [Flynn]; former Trump campaign manager Corey Lewandowski; former deputy attorney general Rod J. Rosenstein; former White House deputy chief of staff Rick Dearborn; assistant attorney general Jody Hunt; former White House staff secretary Rob Porter; National Enquirer editor Dylan Howard; American Media Inc. chief executive David Pecker; and Keith Davidson, former attorney for adult-film star Stormy Daniels."
+
+-- Ahead of the former special counsel's testimony next week, many lawmakers admit that they have not read Mueller's report in full. Politico's Darren Samuelsohn reports: "Trump can't give a straight answer about the subject. More than a dozen members of Congress readily
+
+admitted ... that they too have skipped around rather than studying every one of the special counsel report's 448 pages. And despite the report technically ranking as a bestseller, only a tiny fraction of the American public has actually cracked the cover and really dived in. `What's the point?' said Sen. Tim Scott (R-S.C.). ... The result, say lawmakers, historians and cultural critics, is a giant literacy gap in the country when it comes to the most authoritative examination into Russian interference in the 2016 presidential election and whether Trump obstructed that investigation."
+
+Pelosi said she will not address "anything more that [Barr] has to say" because he "has lied to Congress."
+
+Pelosi's comments came a day after the attorney general accused Democrats of trying "to create some kind of public spectacle" by calling for Mueller to publicly testify next week. "I don't even want to address him," Pelosi said in response. "He has lied to Congress as the attorney general of the United States. He's lied under oath. I'm not speaking to anything more that he has to say." (John Wagner)
+
+-- Russian intelligence agents appear to have been the first people to promote the conspiracy theory that DNC staffer Seth Rich was killed by assassins working for
+
+Hillary Clinton. Yahoo News's Michael Isikoff reports:
+
+"Russia's foreign intelligence service, known as the SVR, first circulated a phony `bulletin' — disguised to read as a real intelligence report —about the alleged murder of the former DNC staffer on July 13, 2016, according to the U.S. federal prosecutor who was in charge of the Rich case. That was just three days after Rich, 27, was killed in what police believed was a botched robbery while walking home to his group house in the Bloomingdale neighborhood of Washington, D.C., about 30 blocks north of the Capitol. ... In a graphic example of how fake news infects the internet, those precise details popped up the same day on an obscure website, whatdoesitmean.com, that is a frequent vehicle for Russian propaganda. The website's article, which attributed its claims to `Russian intelligence,' was the first known instance of Rich's murder being publicly linked to a political conspiracy."
+
+-- Christopher Steele, the author of the dossier, was interviewed for 16 hours last month as part of the investigation by Michael Horowitz, the Justice Department's inspector general. Politico's Natasha
+
+Bertrand reports: "The extensive, two-day interview took place in London while Trump was in Britain for a state visit, [two] sources said, and delved into Steele's extensive work on Russian interference efforts globally, his intelligencecollection methods and his findings about Trump campaign adviser Carter Page, who the FBI ultimately surveilled. ...
+
+The interview was contentious at first, the sources added, but investigators ultimately found Steele's testimony credible and even surprising. The takeaway has irked some U.S. officials interviewed as part of the probe — they argue that it shouldn't have taken a foreign national to convince the inspector general that the FBI acted properly in 2016."
+
+After crossing the Rio Grande from Mexico into the United States on June 13, Karla Yadira Rivera, 36, cries as she walks to Border Patrol agents with her daughters Karla, 11; Andrea, 12; and Emilia, 17, in El Paso. (Carolyn Van Houten/The Washington Post)
+
+# THE IMMIGRATION WARS:
+
+-- Border arrests are dropping as Mexico's crackdown on migrants takes effect. Nick Miroff reports: "The number of people taken into custody along the U.S. southern border fell 28 percent in June, a drop that U.S. authorities say reflects the early impact of Mexico's crackdown on Central American migration. Border crossings typically rise in the spring and slump during the scorching summer months, but the drop registered from May to June was significantly larger than in previous years, according to Homeland Security statistics."
+
+-- Migrant children in an overcrowded detention center in Yuma, Ariz., are making sexual assault allegations and saying they fear retaliation from U.S. agents when they complain about poor treatment. NBC News's Jacob Soboroff and Julia Ainsley report: "A 16-year-old Guatemalan boy held in Yuma, Arizona, said he and others in his cell complained about the taste of the water and food they were given. The Customs and Border Protection agents took the mats out of their cell in retaliation, forcing them to sleep on hard concrete. A 15-year-old girl from Honduras described a large, bearded officer putting his hands inside
+
+her bra, pulling down her underwear and groping her as part of what was meant to be a routine pat down in front of other immigrants and officers. The girl said `she felt embarrassed as the officer was speaking in English to other officers and laughing' during the entire process, according to a report of her account."
+
+# -- California became the first state to offer health benefits to adult undocumented immigrants. NPR's
+
+Bobby Allyn reports: "The measure signed by Gov. Gavin Newsom on Tuesday extends coverage to low-income, undocumented adults age 25 and younger for the state's Medicaid program. Since 2016, California has allowed children under 18 to receive taxpayer-backed healthcare despite immigration status. And, state officials expect that the plan will cover roughly 90,000 people. ... In California, extending health benefits to undocumented immigrants is widely popular. A March survey conducted by the nonpartisan Public Policy Institute of California found that almost two-thirds of state residents support providing coverage to young adults who are not legally authorized to live in the country."
+
+# -- Two active-duty Marines were arrested for allegedly trying to smuggle three undocumented Mexican
+
+immigrants through California. Meagan Flynn reports:
+
+"Lance Cpls. Byron Darnell Law II and David Javier Salazar-Quintero, based in Camp Pendleton, Calif., were arraigned Monday in federal court on charges of transporting undocumented immigrants 'for financial gain,' accused of
+
+taking jobs from 'recruiters' and following instructions from unknown people in Mexico to make extra cash on the side. They are among several active-duty U.S. troops charged or convicted in recent years of helping immigrants cross the border in exchange for money, highlighting how smugglers have sought to offer the shield of a uniform or credentials to assist desperate immigrants on the journey north."
+
+Footage shows hate crime being committed at Glenelg High School
+
+# THE BLACK EXPERIENCE IN AMERICA:
+
+-- "A black principal, four white teens and the `senior prank' that became a hate crime," by Jessica Contrera:
+
+"This was the last day of the year for the class of 2018 at Glenelg High School. There was going to be an awards ceremony, a picnic, that end-of-a-journey feeling that always made [Principal David Burton] so proud of his job. But as he was on his way to work at 6:25 a.m., the assistant principal had called, agitated and yelling about graffiti. 'It's everywhere,' he kept saying, so Burton had leaned on the gas and rushed the last few miles. ... He turned a corner and saw something written in large capital letters on the sidewalk: 'BURTON IS A NIGGER.' He paused only for a moment, looking at the words, trying to comprehend that all of this was real. Later, school district officials, county administrators and prosecutors would have a name for what happened here. They would repeat it, condemn it and vow to prevent it from occurring again. Hate crime."
+
+building apologized for his actions, explaining that they were informed by a tragic family history — his father was murdered after confronting a mentally ill man who showed up on his driveway. The man, Christopher Cukor, called the cops on Wesly Michel, a man who was going up to a friend's apartment in the same building without using the call box. The video of their encounter went viral online. (Eli Rosenberg)
+
+-- Elijah Al-Amin, a black teenager, was stabbed to death at a convenience store in Arizona by a white man, allegedly because he was playing rap music in his car. The man, Michael Adams, stabbed the 17-year-old two days after Adams was released from prison, where he had completed a sentence for assault and theft. (NBC News)
+
+-- The Chicago Defender, the legendary newspaper read by generations of black Americans, printed its final copy. The newspaper will cease its print editions after today but will continue its digital operation. (New York Times)
+
+-- A graphic artist who went viral for calling out Google's lack of a doodle celebrating Juneteenth was contacted by the search giant about a job. Davian Chester created his own Google doodle to celebrate the holiday marking the end of slavery, which quickly spread across social media and attracted the company's interest. Chester said he is still in talks with Google about the job, but in the meantime, his hometown of Columbus, Ga., has put up a billboard of the doodle. (Allison Klein)
+
+Tom Steyer: 'Fundamental Change' I Campaign 2020
+
+# 2020 WATCH:
+
+-- Billionaire activist Tom Steyer formally entered the Democratic presidential primary with an announcement video outlining his pledges to reduce corporations' political influence and address climate change. Chelsea
+
+Janes reports: "In January, when he announced he would not run for president, Steyer said that rather than entering the race he would turn his attention fully to pressuring members of Congress to start impeachment proceedings against [Trump]. ... On Tuesday, as he announced his presidential bid, Steyer did not mention impeachment or Trump, although the president was briefly seen in the video. Trump's former campaign chairman, Paul Manafort, was also seen in the video being led down a hallway in handcuffs. ... Steyer will have one week to accumulate 65,000 donors to qualify for the second Democratic debate, which will take place at the end of the month."
+
+Biden told a voter he'll "go further" than cutting incarceration by 50 percent. BuzzFeed News's Katherine Miller reports: "In a video shared ... by the ACLU, Biden tells a man, Keith Albert, who identifies himself as an ACLU voter, that he'd 'go further than' cutting incarceration by half. 'Would you commit to cutting incarceration by 50%?' Albert asks Biden. 'More than that. We can do it more than that,' he responds. Last month in Concord, New Hampshire, another self-identified ACLU voter asked if Biden would `commit to cutting the prison population overall, and specifically the federal prison population, in half' — a slightly different wording."
+
+-- CNN announced its rules for the next Democratic presidential debates. From CNN's Mark Preston: "The upcoming Democratic presidential debates will feature opening and closing statements and two hours of debate time each night .. . While candidates will not officially learn if they make the Detroit stage until July 17, Tuesday's call with the 20-plus Democratic campaigns was held to help them prepare for the debate should their respective candidates qualify, a CNN spokesperson said." The rules include:
+
+- Colored lights will be used to help candidates manage their remaining response times.
+- A candidate attacked by name by another candidate will be given 30 seconds to respond.
+- There will be no show of hands or one-word questions.
+- A candidate who constantly interrupts others will have their time reduced.
+- Questions posed by moderators will appear on the screen for viewers.
+
+-- The DNC announced that the third debate, which will be hosted by ABC News and Univision, will be held in Houston.
+
+Mitch McConnell as a villain in a bid to win back the Senate and energize liberals. Costa reports: "That effort gained new momentum on Tuesday as Amy McGrath, a retired Marine lieutenant colonel and combat pilot, announced she would challenge McConnell (R-Ky.) and blamed him for turning Washington into 'something we despise' in a campaign video that drew millions of views. While McGrath faces a steep climb against McConnell in ruby-red Kentucky, which President Trump carried by 30 percentage points in 2016, she is expected to raise significant funds from national Democrats and provide the party with a relentless and high-profile opponent."
+
+-- Though Sen. Pat (R-Kan.) won't make an endorsement in the Republican primary race to replace him, he said former Kansas secretary of state Kris Kobach faces a "very difficult" path to the Senate. The Kansas City Star's Bryan Lowry reports: "'It seems to me if you have just lost a statewide race, that the chances of you winning another statewide race would be very difficult,' told reporters. 'I have not talked to Kris about this. I did talk to him earlier, but that was all about allegedly being the head of DHS. But the votes weren't there.' ... Kobach's campaign manager Steve Drake rejected ' analysis of the race and also hit back against the criticism from national Republicans. ... Kobach's entry could ramp up efforts to recruit Secretary of State Pompeo into the race."
+
+candidates who refuse to use the party's newly established online fundraising tool, WinRed, as tensions over the future of the party's grass-roots fundraising efforts reach a breaking point. Politico's.
+
+Is\_enstadt reports: "The moves illustrate how Republican leaders are waging a determined campaign to make WinRed the sole provider of its small donor infrastructure — and to torpedo any competitors. On Monday, the RNC sent an eight-page cease-and-desist letter to Paul Dietzel, a Republican digital strategist who earlier this month launched Give.GOP, a fundraising platform that includes a directory through which donors can give to party candidates and organizations. In the letter, RNC chief counsel Justin Riemer writes that while Give.GOP has a page inviting donors to give to the RNC, the committee hasn't yet received any funds from the platform or received any outreach from it. Riemer also accuses Dietzel of using the committee's trademark and logo without its permission."
+
+-- Sarah McBride, a transgender activist who made waves after speaking at the Democratic National Convention in 2016, is now running for Delaware state Senate. Deanna Paul reports: "If she wins the 2020 race to succeed Sen. Harris McDowell, who is retiring at the end of his term, McBride will be the state's first elected transgender senator. ... Now serving as national press secretary for the Human Rights Campaign, the nation's largest LGTBQ lobbying group, she has continued to be a force for the movement through the Trump-Pence administration, which r-,n -rt-N
+
+JI IC UellICU LAIC VI LI IC II IVJL CApIlUILly cll ILI- LL7D I la/ administrations in history during a 2018 interview."
+
+Mexico's finance minister, Carlos Urz6a, speaks as President Andres Manuel Lopez Obrador looks on during a news conference in February. (Henry Romero/Reuters)
+
+# THE NEW WORLD ORDER:
+
+-- Mexican Finance Minister Carlos UrzCia abruptly resigned, dealing a major blow to President Andres
+
+Manuel Lopez Obrador's government. Mary Beth
+
+Sheridan reports: Urzila quit after accusing Lopez Obrador's government of making decisions "that were not grounded in evidence and of naming officials who were ignorant of economics. ... Lopez Obrador has sought to woo the business community by pledging a balanced budget and a stable peso, even as he has launched ambitious social programs to help youth and the poor. But the peso immediately slid after Urz0a announced his resignation on Twitter, falling more than 2 percent, to about 19.3 pesos to the dollar. It later recovered some ground after Lopez Obrador named a U.S.-educated technocrat, Arturo Herrera, as Urzua's replacement."
+
+-- Iran's release after four years in prison of a Lebanese businessman was meant to be seen as an opening for U.S.-Iranian talks. But the gesture wasn't enough for Washington. Reuters's Lesley Wro ghton, Jonathan Landay and Arshad Mohammed report: ""It was a missed opportunity." one U.S. source said of Nizar Zakka's June 11
+
+release and the U.S. decision not to pursue talks. `We should have explored whether there was something there.' A second source — who is familiar with Iran's thinking and spoke on condition of anonymity — said Iran freed Zakka as a signal it wanted to cool tensions that have fueled fears of a war, and described his release as `a goodwill gesture.' ... Iranian officials declined to discuss whether it was an overture, or what concessions Tehran wants from Washington."
+
+-- The Pentagon's transition plan underscores an upheaval in leadership. Missy Ryan reports: "Mark Esper, who became acting defense secretary on June 24 after his predecessor, then-acting defense secretary Patrick Shanahan, abruptly stepped aside, is expected to hand over to a third acting secretary, Navy Secretary Richard V. Spencer, when the White House formally submits Esper's nomination to the Senate for confirmation. Under a federal law known as the Vacancies Act, Esper, who has been serving as Army secretary since 2017, is required to step aside while the Senate considers his nomination for the top Pentagon job. When he will do so is not clear, as the requirement will be activated only when the White House officially transmits his nomination to the Senate. Pentagon chief of staff Chewning, speaking to reporters at the Pentagon, said the White House was expected to convey Esper's nomination `shortly.'"
+
+-- The Pentagon said it spent at least \$1.2 million on Trump's Fourth of July celebrations. CBS News's
+
+Kathryn Watson reports: "That figure does not represent the full cost of the event to taxpayers, but it does include the cost of flying hours and transportation for tanks and fighting vehicle platforms. Funding for the demonstrations, a Pentagon spokesman says, came from the services' training budgets for flying hours, and additional funds were used for the transportation of equipment. The Pentagon noted it's spent comparable amounts, if not more, on other events. The Pentagon noted that San Francisco Fleet Week cost \$1.8 million in 2017, and Los Angeles Fleet Week cost \$1.6 million."
+
+A picture provided by the Saudi royal palace on June 29 shows Crown Prince Mohammed bin Selman joking around with President Trump during their bilateral meeting on the sidelines of the G-20 Summit in Osaka, Japan. (Bandar Al-Jaloud/Saudi royal palace/AFP/Getty Images)
+
+# NEVER FORGET JAMAL KHASHOGGI:
+
+-- After journalist Jamal Khashoggi was killed at the Saudi Consulate in Istanbul, a number of lobbying firms and think tanks in Washington began making a rare move: They publicly severed ties with Saudi Arabia. Months later, however, the country's efforts to continue influencing U.S. policy remain strong. Beth Reinhard, Jonathan O'Connell and Tom Hamburger report: "Since fall 2018, high-powered lobbyists and lawyers have reaped millions of dollars for assisting the kingdom as it works to develop nuclear power, buy American-made I I 0 ....,";n4,srseses 4,. "4; Iesnl
+
+VVCCI}JUI IJ dl IU viol 19 V.J. C1JJIJLCII II,C LLJ LI IC JCVJUI- ICU coalition waging war in Yemen, foreign lobbying records show. One Washington-based communications firm whose parent company initially expressed concern when Khashoggi disappeared — recently reported collecting nearly \$19 million for what it says was several years of work for the Saudi government. A New York-based public relations firm run by a former Clinton administration appointee signed on in February to represent a Saudi interest for as much as \$120,000 a month, filings show. The firms representing the kingdom operate under wide political cover provided by Trump. ...
+
+"Saudi Arabia is one of the highest-spending countries seeking to influence U.S. policy, ranking ninth in an analysis by the Center for Responsive Politics that reviewed the flow of foreign money from 2017 to the present. Roughly 20 firms are registered to lobby for Saudi interests, compared with more than 25 before Khashoggi's death, foreign lobbying filings show. ... At least five firms did end up cutting business ties with Saudi interests in the fall: Glover Park Group, BGR Group, Harbour Group, CGCN Group and Gibson, Dunn & Crutcher, filings show. Among the lobbying firms still representing Saudi interests are Hogan Lovells, which has been paid \$1.6 million since fall; and McKeon Group, led by Howard 'Buck' McKeon, a former Republican chairman of the House Armed Services Committee, which has received \$600,000. Two law firms are offering advice on the kingdom's efforts to build nuclear power plants: Pillsbury Winthrop Shaw Pittman, which got
+
+nearly \$1.9 million between August 2018 and January; and King & Spalding, which received \$946,000 in November."
+
+-- Saudi Arabia invited Reporters without Borders, a global press freedom group, to the kingdom. Kareem Fahim reports: "The four-person delegation visited in April and met with senior Saudi officials, including the public prosecutor and the minister of justice, according to Christophe Deloire, who spoke publicly about the visit for the first time. The delegation's members demanded a thorough investigation of the killing of Khashoggi and pressed for the `unconditional and immediate release' of at least 30 journalists that Reporters without Borders says are unfairly imprisoned in the kingdom, Deloire said. The invitation was the first from the Saudi government to RSF and the level of access the delegation was given was extremely rare, he said."
+
+-- The Saudi princess who has been accused of ordering her bodyguard to assault a workman in Paris has gone on trial in absentia. From the BBC: "Princess Hassa bint Salman - Crown Prince Mohammed bin Salman's sister - faces charges of complicity to violence with a weapon and complicity to kidnap. Her bodyguard ... is also on trial. ... [Both] deny wrongdoing. . .. Egyptian workman Ashraf Eid told police that, in September 2016, he was working in the Saudi king's apartment on the exclusive Avenue Foch in Paris when he went to take pictures of the bathroom on his mobile phone so that he could remember where items were placed before he started. However, the
+
+princess suspectea nim or wanting to seii images ne naa taken of her in the mirror and called the guard, French reports say. ... According to one French account, the workman accused the princess of saying: 'This dog must be killed, he doesn't deserve to live. You'll see how you speak to a princess, how you speak to the royal family.' Mr Eid told police the bodyguard beat him up, binding his hands and forcing him to kiss the princess's feet."
+
+Nicki Minaj canceled a concert in Saudi Arabia after better "educating herself on the issues." Helena Andrews-Dyer reports: "Just one week after her performance at the Jeddah World Fest was announced, Minaj said in a statement that 'after careful consideration' she could no longer participate. 'While I want nothing more than to bring my show to fans in Saudi Arabia, after better educating myself on the issues, I believe it is important for me to make clear my support for the rights of women, the LGBTQ community and freedom of expression,' Minaj said in a statement Tuesday to the Associated Press."
+
+Facebook CEO Mark Zuckerberg testifies on Capitol Hill last year. (Andrew Harnik/AP)
+
+# THE BRAVE NEW WORLD, BROUGHT TO YOU BY BIG TECH:
+
+-- Trump summoned Republican lawmakers, political strategists and social media stars to the White House to discuss the "nnnortimitias" of the %Nab in a summit
+
+Tony Romm, Michael Scherer and Amy B Wang report:
+
+"The high-profile gathering follows months of attacks from Trump claiming that Facebook, Google and Twitter ... secretly censor right-leaning users, websites and other content online, a charge of political bias that the tech giants strongly deny.. ... But Trump hasn't invited any of the major tech companies, people familiar with the White House plans say, opting instead to grant a powerful stage to people who have a track record of sending inflammatory tweets and videos and posting other troubling content that social media sites increasingly are under pressure to remove. Among the expected attendees are James O'Keefe, the founder of Project Veritas, which has released secretly recorded videos of subjects, including a Google executive, in an attempt to paint them as politically biased. Another invitee, Ben Garrison, has published cartoons that have drawn sharp rebukes from the Anti-Defamation League and the Southern Poverty Law Center for including hateful text and imagery."
+
+-- Apple, Amazon, Facebook and Google executives will testify to Congress next week as part of the House's antitrust investigation. Tony Romm reports:
+
+"The hearing, scheduled for July 16 in front of the House Judiciary Committee's subcommittee that deals with antitrust, will bring simmering Democratic and Republican frustrations with Silicon Valley into public view, potentially setting the stage for further scrutiny — or regulation — of an industry that has long insisted that its size doesn't harm ...:—I—-- •-• •-••••• ^ • • .".." ^.-^ " I <sup>A</sup> '''''.."-"-'.. ;'-'" ''' -i.-"." <sup>I</sup> —.cc 17) ---- — Page 12557 -- Twitter will ban posts that dehumanize people based on their religion. Hamza Shaban reports: "The update builds on Twitter's existing policies that bar the promotion of violence, threats and harassment against people in protected groups. But the company has acknowledged that what many people consider abusive tweets may not actually violate Twitter's rules. New policies banning dehumanizing language are an attempt to close that gap, Twitter said. . .. Twitter won't automatically flag offending posts, but will review them when they are reported by users. The company said it will require that dehumanizing posts are removed from the platform, starting Tuesday."
+
+Netflix has lost two of its most popular shows — "Friends" and "The Office" — as old media companies begin to flex their streaming muscles. GRE3C's
+
+Sherman reports: "Disney, AT&T's WarnerMedia, and Comcast's NBCUniversal are all launching direct-toconsumer streaming services by the first quarter of 2020. And they're all coming after Netflix. Sure, there will be enough consumer dollars to go around for Netflix to keep its massive subscriber base, 155 million globally, growing. But there's little doubt that part of the motivation of legacy media companies embracing subscription streaming services is to capture some of Netflix's valuation — or bring CEO Reed Hastings' behemoth back down to earth."
+
+One of Trump's senior advisers mocked the House speaker's conflict with some of the freshman members of her caucus:
+
+One of those freshman Democrats replied to Conway:
+
+Virginia's Democratic governor slammed Republican legislators for adjourning a special session on gun legislation after less than two hours:
+
+John Hickenlooper reacted to another Onion article about his presidential campaign:
+
+A Post reporter drew attention to how much money politicians make from books:
+
+Former Florida congressman Mark Foley is reportedly ready to run for Congress again, causing a Politico editor to share a reminder of his past:
+
+Al Gore offered his condolences to the family of Ross Perot, even though Perot endorsed George W. Bush in the 2000 election:
+
+George W. Bush also reflected kindly upon Perot, his father's former political rival:
+
+Many remembered Dana Carvey's impression of Perot upon learning of his passing:
+
+Model Chrissy Teigen reacted to a court ruling that said Trump can't block his critics on Twitter:
+
+# GOOD READ FROM ELSEWHERE:
+
+-- Politico, "Ross Perot — the father of Trump," by John F. Harris: "Ross Perot died early Tuesday morning at 89, an event that surely left many Americans with an embarrassed thought: Wait, what? ... I am pretty sure I thought he was already dead. The contrast between the quietude of Perot's last aging years and the blaring trumpets of his 20th-century business and political career is so stark it takes some effort now to recall how large this cocksure Texas bantam once loomed. ... But for people who on occasion (nerhans several times a week) resnond to the
+
+news in the Trump era by thinking to themselves, / can't believe this is happening, Perot's story is a useful reminder that norm-shattering, cult-of-personality politics is not an exclusively recent phenomenon."
+
+### HOT ON THE LEFT:
+
+"Strip club to host golf tournament at Trump resort in South Florida," from David A.
+
+### Fahrenthold:
+
+"Trump's golf resort in Doral, Fla., is scheduled to host a golf tournament Saturday put on by a Miami-area strip club, which will allow golfers to pay for a dancer to serve as their 'caddy girl' while they play at the president's club. The 'Shadow All Star Tournament' is organized by the Shadow Cabaret, a . .
+
+### HOT ON THE RIGHT:
+
+"Democrats have moved `too far to the left,' says BET network founder Bob ," from
+
+CNBC: "America's political establishment is riven with partisanship that has become 'very wicked and very mean,' said entrepreneur and media mogul , who added that the Democratic Party has become too liberal for his liking. 'The party in my opinion, for me personally, has moved too far to the left,' • • • SI MS
+
+Fla. Emanuele Mancuso, Shadow Cabaret's marketing director, said in a telephone interview that this was the first time the club had held a tournament at Trump Doral. The Trump name and family crest are displayed prominently in the strip club's advertising materials, which offer golfers the 'caddy girl of your choice.' Mancuso said the strip club did not intend to send a political statement by choosing Trump's resort. Rather, he said, the choice was for luxury."
+
+- , of cable network BET and RI—J Companies business network, [said] Tuesday. 'And for that reason, I don't have a particular candidate (I'm supporting) in the party at this time,' he said. described himself as a long-time centrist and Democrat. He publicly supported Hillary Clinton in the 2016 presidential election. However, he has since expressed admiration for some of [Trump's] policies, particularly those related to the economy."
+
+"Advancing American Kidney Health" at the Ronald Reagan Building and International Trade Center. Pence will deliver remarks at a Trump Victory event in California before visiting the Vandenberg Air Force Base.
+
+McConnell continues to oppose reparations
+
+### QUOTE OF THE DAY:
+
+"I find myself once again in the same position as President Obama. We both opposed reparations, and we both are the descendants of slave-owners." — Mitch McConnell responding to a report about his ancestors owning slaves.
+
+# NEWS YOU CAN USE IF YOU LIVE IN D.C.:
+
+-- It will be dry again today, but prepare for high humidity. The Capital Weather Gang forecasts: "Our brief respite from high humidity continues today as we extend our break from showers and storms as well. We do trend a touch hotter today, before the humidity and storm chances come roaring back tomorrow. A few showers or storms may linger Friday, with a hot but mostly dry weekend the way it looks now."
+
+storm that rocked the city on Monday. Fredrick Kunkle and Cortlynn Stark report: "A day later, things returned to normal except for a few isolated spots, with officials saying most of the mayhem had been short-lived. But for some, the work was just beginning. Ayers Variety & Hardware was open, drawing enough power from a generator to make the cash register work. An employee escorted customers through the dimly lit store to help them find what they needed. . . . In Montgomery County, officials were making arrangements for permanent repairs to a giant sinkhole that opened on Belfast Road in the Woodrock neighborhood of Potomac. . . . In Arlington, 20th Street North and 18th Street remain closed as officials work to make repairs there. They are expected to be fixed by end of the week."
+
+-- The D.C. Council stripped Jack Evans of his chairmanship on the Committee on Finance and Revenue and said it will hire a law firm to investigate him. Steve Thompson reports: "The council stopped short of stripping Evans of other committee assignments — with the embattled, longtime lawmaker casting a deciding vote. .. . Brianne K. Nadeau (D-Ward 1), who voted in favor of taking away all of Evans's committee assignments, said the lawmaker's situation has already left voters in his ward disenfranchised. ... Evans spoke few words during Tuesday's discussions, looking tired and occasionally puffing his cheeks as he exhaled."
+
+-- Phil Freelon, the architect who helped design the African American Museum, died at 66. Matt Schudel
+
+reports: "He had complications from amyotrophic lateral sclerosis, sometimes known as Lou Gehrig's disease, said a son, Deen Freelon. Since 1990, Mr. Freelon led an architectural firm in Durham that specialized in designing public buildings, including other cultural centers devoted to African American life in Baltimore, Atlanta, Charlotte, San Francisco and Greensboro, N.C. He led a consortium of several architectural firms - formally known as the Freelon Adjaye Bond/SmithGroup — that won the design competition for the National Museum of African American History and Culture in 2009. Their proposal was chosen, in a unanimous vote, over submissions from such renowned architects as Richard Meier, I.M. Pei and Norman Foster."
+
+# VIDEOS OF THE DAY:
+
+Prince George's County police in Maryland launched training efforts in July that prohibit officers from cooperating with U.S. Immigration and Customs Enforcement agents to enforce civil deportation orders.
+
+Training video tells Maryland officers when to cooperate with ICE
+
+Watch a time-lapse of earthquakes and aftershocks in California:
+
+Watch a time-lapse of earthquakes and aftershocks in California
+
+And Megan Rapinoe, the co-captain of the U.S. women's soccer team, had a message for Trump:
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts I Unsubscribe from The Daily 202
+
+Privacy Policy I Help
+
+©2019 The Washington Post I 1301 K St NW, Washington DC 20071
+
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+| <b>UUID</b>                               | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                        |
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+| <b>Recipient</b>                          | The Washington Post                                                                                                                         |
+| <b>Display Name</b>                       | The Washington Post                                                                                                                         |
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+| 2019-08-21 09:56:36 EDT | Exported | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |  |
+| 2019-08-21 13:26:05 EDT | Exported | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |  |
+| 2019-08-22 17:06:24 EDT | Exported | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |  |
+| 2019-09-07 18:08:02 EDT | Exported | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |  |
+| 2020-05-19 14:37:18 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                                |  |
+| 2020-05-19 15:34:21 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |  |
+
+Mime.822
+
+To: Subject: The Daily 202: Trump might win a Pyrrhic victory against Obamacare, as the balance of judicial power shifts his way Sent: Wed, 10 Jul 2019 14:11:27 +0000
+
+If you're having trouble reading this, click here.
+
+Share. MIListen to The Big Idea
+
+# Trump might win a Pyrrhic victory against Obamacare, as the balance of judicial power shifts his way
+
+People wait in line to enter the U.S. Court of Appeals for the 5th Circuit in New Orleans on Tuesday to hear arguments on whether Congress effectively invalidated the Affordable Care Act when it zeroed out the tax imposed on those who choose not to buy insurance. (Gerald Herbert/AP)
+
+BY JAMES HOHMANN
+
+with Joanie Greve and Mariana Altaro
+
+THE BIG IDEA: Oral arguments in New Orleans on Tuesday over the future of the Affordable Care Act foreshadowed the massive impact that President Trump's free rein to fill the courts with likeminded judges will probably have on American jurisprudence over the next generation.
+
+For now, Trump continues to suffer legal setbacks. In a case involving his push to add a citizenship question to the 2020 Census, a district court judge rejected the Justice Department's request to change out its team of lawyers. Separately, an appellate court in New York upheld a
+
+lower court's decision that it is unconstitutional for Trump to block critics on Twitter because he's a public official who uses the platform to communicate with constituents.
+
+But the balance of power is changing on the courts each week to become more favorable to Trump, and it sure sounded like the U.S. Court of Appeals for the 5th Circuit might be ready to uphold at least parts of a federal district judge's decision in Texas that the entire 2010 health-care law is unconstitutional because the 2017 GOP tax bill got rid of the individual mandate to buy insurance. Two of the three judges on the panel expressed skepticism during the oral arguments that Obamacare can remain intact since the mandate was how Chief Justice John justified upholding the law in 2012.
+
+Judge Kurt Engelhardt, whom Trump put on the bench just last year, was the more outspoken of the two. He repeatedly noted that the law was written without an explicit feature guaranteeing that if one part were ever removed by Congress or the courts, the rest would remain in place. He suggested that it's the job of Congress to forge a solution. He questioned whether the courts should be "taxidermist for every legislative big-game accomplishment that Congress achieves." The judge who seemed to largely agree with him was appointed by George W. Bush. A third judge, appointed by Jimmy Carter, stayed silent during the 90-minute hearing, per Amy Goldstein, who was in the courtroom for US.
+
+Engelhardt was grilling attorneys representing Democratic attorneys general and the Democratic House. Normally it would have been Justice Department lawyers defending a federal law, but the Trump administration is refusing to do so and told the 5th Circuit this spring that the administration agrees with the plaintiffs that it should be struck down.
+
+argument to be made that the president will be like the proverbial dog that catches up with the truck. Health care — the issue that dogged Republican candidates in the 2018 midterms more than any other would almost certainly take a starring role in the 2020 campaign. The Supreme Court would probably then hear an appeal, in which would probably again cast a deciding vote — one way or another — in June of an election year.
+
+McConnell mum on whether he supports Trump-Obamacare lawsuit
+
+-- Here are three telling illustrations of how the 5th Circuit could hand Trump a Pyrrhic victory:
+
+1) Despite a decade of efforts to kill Obamacare, Senate Majority Leader Mitch McConnell (R-Ky.) refused to say yesterday whether he supports the suit to invalidate the law. "I think the important thing for the public to know is there is nobody in the Senate not in favor of covering preexisting conditions," he said at his weekly news conference. "And if it were, under any of these scenarios, to go away, we would act quickly on a bipartisan basis to restore it."
+
+Trump has had a historically large number of judicial vacancies to fill during his first two-and-a-half years largely because McConnell blocked consideration of so many of Barack Obama's nominees once he seized control of the Senate in 2015. It was not just Merrick Garland.
+
+2) Sen. Susan Collins (R-Maine), who cast a key vote for the tax bill that could be used as a pretext by judicial activists to repeal Obamacare, is trying to distance herself from the lawsuit challenging the ACA. She also voted to confirm Engelhardt to the 5th Circuit, in addition to Justice Brett Kavanaugh. These votes could imperil her reelection next year. She issued a statement saying she opposes
+
+Trump's decision not to defend the health-care law in court. "The Affordable Care Act remains the law of the land, and it is the Department of Justice's duty to defend it," Collins said.
+
+3) "Democrats are savoring the moment," Paige Winfield
+
+Cunningham reports in the Health 202. "They're spending the week bludgeoning Republicans over the high-stakes lawsuit, which they well know is prime fodder for 2020 attacks. The House Oversight Committee will hold a hearing this morning dubbed The Trump Administration's Attack on the ACA: Reversal in Court Case Threatens Health Care for Millions of Americans,' where a number of patients and consumers advocates will testify. The Democratic Senatorial Campaign Committee, the Democratic Attorneys General Association and the Democrataffiliated group Protect Our Care launched hundreds of thousands of dollars worth of print and digital ads around the country. Democrats in Congress delivered floor speeches castigating their GOP colleagues. House Judiciary Committee Chairman Jerry Nadler (D-N.Y.) said he's also planning a hearing on the lawsuit."
+
+-- As the judges in Louisiana considered the fate of health care for millions of people, the Senate voted 53 to 45 on party lines to confirm another controversial Trump nominee to the 9th Circuit, the court of appeals that has most often drawn the president's ire. Hailey Fuchs notes that Daniel Bress's confirmation gives Trump his seventh judge on the historically liberal bench, which now has 16 judges nominated by Democratic presidents and 12 by Republicans. The court still has one vacancy that Trump plans to fill. Bress, who once clerked for the late Antonin Scalia, was nominated to fill the vacancy left by M Kozinski, whom Kavanaugh once clerked for and who resigned in December 2017 amid allegations of sexual misconduct.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers.
+
+Sign up to receive the newsletter.
+
+### WHILE YOU WERE SLEEPING:
+
+British Ambassador Kim Darroch speaks at an afternoon tea hosted by the British Embassy to mark Trump's inauguration in January 2017. (Paul Morigi/Getty Images)
+
+-- British Ambassador Kim Darroch resigned from his post this morning after three days of public attacks from Trump, who was angry about leaked cables that showed the diplomat privately described the president as "inept" and "insecure." Jennifer Hassan reports: "Trump blasted Darroch in a series of tweets this week, calling him 'a pompous fool' and said his administration would not work with him." In his resignation letter, Darroch said the "current situation is making it impossible for me to carry out my role as I would like. Although my posting is not due to end until the end of this year, I believe in the current circumstances the responsible course is to allow the appointment of a new ambassador."
+
+Federal Reserve Board Chair Jerome Powell speaks at a news conference in May. (Patrick Semansky/AP)
+
+-- Federal Reserve Chair Jerome Powell has two messages for Congress this morning: Central bank independence is critical, and an interest-rate cut is likely at the end of July. Heather Long got a first look at his prepared testimony before the House Financial Services Committee: "Since [June], it appears that uncertainties around trade tensions and concerns about the strength of the global economy
+
+continue to weigh on the U.S. economic outlook. Inflation pressures remain muted," Powell will say. The U.S. economy is doing "reasonably well," Powell will add, but he notes that business investment has "slowed notably," probably because of the uncertainty around trade and global growth. He will also stress that the economic gains have not been shared evenly by everyone. Hispanics, African Americans and people in rural communities are continuing to have a harder time finding jobs that pay well.
+
+-- Reader feedback: Many of you, on the left and right, emailed in response to yesterday's Big Idea to say that manufacturers should keep raising wages for workers if they want to make their industry more appealing to young people and close the skills gap. Readers wrote that higher salaries would have a bigger impact than any marketing campaign from a trade association in making the sector more appealing.
+
+A protester dressed as a character from "The Handmaid's Tale" walks back to her car in May after participating in a rally against restrictions on abortion rights in Montgomery, Ala. (Julie Bennett/Getty Images)
+
+-- Support for legal abortion has hit a 24-year high as more states pass severe restrictions on the procedure, according to a new Washington Post-ABC News poll. Emily Guskin and Scott Clement report: "The Post-ABC poll finds a 60 percent majority who say abortion should be legal in most or all cases, up from 55 percent in a 2013 Post-ABC poll, and tying the record high level of support from 1995. The latest survey finds 36 percent say abortion should be illegal in all or most cases, also tying a record low. A 41 percent plurality of Americans want their own state to avoid making it either harder or easier for women to have access to abortion. Fewer, 32 percent, say their states should make it easier and fewer still, 24 percent say their states should make it harder for women to have access to abortion. ... Even within party ranks, allowing or banning abortion in all cases is a minority position.
+
+Among Democrats, 77 percent say abortion should be at least mostly legal, but just over 4 in 10 (42 percent) say it should be legal in all cases. Among Republicans, 52 percent say it should be at least mostly illegal, but fewer than a quarter, 22 percent, want it to be illegal in all cases."
+
+State Rep. Greg Murphy debates Joan Perry on the campus of Pitt Community College. (Deborah Griffin/Greenville Daily Reflector/AP)
+
+-- North Carolina state Rep. Greg Murphy won the Republican primary for the state's reliably red 3rd Congressional District, besting pediatrician Joan Perry by 20 points in a special election. Felicia Sonmez reports: "The race had been viewed by some as a test of women's standing within the Republican Party. Perry had won the endorsements of all 13 House Republican women and received nearly \$1 million in support from an outside group created to boost female Republican House candidates. But in the end, she was outflanked by Murphy, who was backed by several House Republican heavyweights, including Reps. Jim Jordan (Ohio) and Mark Meadows (N.C.)."
+
+Joe Biden stops for ice cream in Iowa in April. (Melina Mara/The Washington Post)
+
+-- Cashing in: Joe Biden, who continues calling himself "Middle Class Joe" on the campaign trail, earned \$15.6 million over the past two years. Matt Viser and Anu Narayanswamy: "The vast majority of the former vice president's income — which totaled \$11 million in 2017 and \$4.6 million in 2018 — came from book payments and speaking fees, according to newly released tax returns and financial disclosure forms required of federal office-seekers. All told, the Bidens made nearly five times more in the past two years than the next- highest earner, Sen. Kamala D. Harris (D-Calif.), who with her husband earned \$3.3 million. Sen. Bernie Sanders (I-Vt.) and Sen. Elizabeth Warren (D-
+
+Mass.) each took in about \$1.7 million in family income. ... Since leaving office, he has benefited from an explosion of wealth. He gave 47 speeches, according to the new filings, with fees as high as \$234,000. His speaking fees and book payments amounted to \$10 million in 2017 and \$3.2 million in 2018. Biden was also a professor at the University of Pennsylvania, where he was paid \$371,159 in 2017 and \$405,368 in 2018."
+
+Shane Bieber of the Indians pitches for the American League last night at Progressive Field in Cleveland.
+
+(Jason Miller/Getty Images)
+
+-- On the strength of its pitchers, the American League will get home-field advantage in the World Series after a 4-3 win in the All-Star Game. Dave Sheinen reports from Cleveland: "Perhaps someone sneaked into the bowels of Progressive Field on Tuesday and replaced the regular, turbocharged 2019 baseballs with century-old versions from the Dead Ball Era. How else to explain — in the midst of the biggest home run binge in the history of the sport, one year after the most homers ever hit in an All-Star Game and one night after the most electrifying performance in the history of the Home Run Derby — the relatively pedestrian showing in this year's Midsummer Classic? There is one other possible explanation, of course, and it is the one, conspiracy theories aside, that will have to suffice: There are great pitchers scattered across this game (shellshocked as they may be by the nightly home run binges), and on Tuesday night they shone brightest. ... The victory was the seventh in a row by the AL, its 14th in the past 17 and 19th in the past 23 All-Star Games."
+
+MLB Commissioner Rob Manfred denied yesterday that the league has knowingly "juiced" baseballs to increase the number of home runs this season, despite mounting complaints from pitchers. Manfred attributed the spike in homers to naturally occurring variances in manufacturing baseballs and vowed transparency as
+
+Perot in 1992 warned NAFTA would create 'giant sucking sound'
+
+### GET SMART FAST:
+
+### 1. Ross Perot, the Texas billionaire who waged two unsuccessful bids for president as an independent, died at 89.
+
+Perot was lauded for starting two software companies that later sold for billions, and his reputation as a successful entrepreneur helped him attract nearly 20 million votes in 1992 — marking the highest vote share for an independent or third-party bid since Theodore Roosevelt and ultimately contributing to Bill Clinton's victory. (Donald P. Baker)
+
+### 2. Virginia's GOP-controlled General Assembly ended a special session on gun legislation after about 90 minutes. The Virginia
+
+Senate voted along party lines to adjourn until after the state legislative elections this November, and the House quickly followed suit. The Republican House speaker accused Democratic Gov.
+
+Ralph Northam (D) of an "election-year stunt" for ordering the special session shortly after the May 31 mass shooting in Virginia Beach. (Gregory S. Schneider, Laura Vozzella and Antonio Olivo)
+
+### 3. Democratic megadonor Ed Buck is facing allegations of human trafficking and revenge porn months after he came
+
+under fire when two black men died from overdoses in his
+
+home. Buck is now facing two more charges in an ongoing case brought by the mother of one of the two men who died in his West
+
+4. A Republican candidate for Mississippi governor, Foster, refused to allow a female reporter to travel with him alone because of her gender. Foster's campaign told journalist Larrison Campbell she would need to be accompanied by a male colleague if she wanted to go on a 15-hour trip with the candidate, saying the "optics" of the candidate with a woman could be used to insinuate an extramarital affair. (Mississippi Today)
+
+5. A Senate bill would block federal funding for the 2026 World Cup until the U.S. Soccer Federation agrees to give the national women's and men's teams the same compensation. The proposal by Sen. Joe Manchin Ill (D-W.Va.) comes after the women won the World Cup this weekend as the crowd chanted, "Equal pay!" (Des Bieler)
+
+6. An inspector general report accuses the hospice industry of repeatedly ignoring patients' pain and needs. One particularly grisly example recounted how a patient in Missouri was so neglected that his family had to make a trip to the emergency room to treat a "maggot infestation" where his feeding tube entered his abdomen. (Chris Rowland)
+
+7. Electric scooters have spread to several European capitals, where they are sparking the same complaints heard on this side of the Atlantic. The mayor of Paris condemned the scooters as causing "not far from anarchy" on the city's roads, and residents of Berlin have complained of drunk riders and at least one instance of a man trying to access a high-speed motorway on his e-scooter. (Rick Noack)
+
+8. Pig-ear dog treats were recalled in 33 states because of a potential salmonella contamination, the FDA announced. The treats, which were sold in bins at Pet Supplies Plus stores in the states, are believed to be linked to an outbreak of human salmonella infections. (USA Today)
+
+9. A rare polio-like illness marked by muscle weakness or paralysis affected 233 people in 2018, the majority of them children. The CDC said the number of recorded acute flaccid myelitis cases last year made it the worst year since the government started tracking the illness in 2014. (Philadelphia Inquirer)
+
+10. A man who was swept over the largest waterfall at Niagara Falls survived. Reports of the incident sent Niagara Parks Police scrambling to get to the waterfalls early Tuesday morning, where they found the man with non-life-threatening injuries. (Allyson Chiu)
+
+Trump says he feels 'very badly' for Acosta on Epstein link
+
+### THE #METOO RECKONING:
+
+-- Trump is standing by his embattled labor secretary, saying he feels "very badly" for Acosta, as Democratic calls mounted for Acosta's resignation over the generous plea deal he struck with financier Jeffrey Epstein when he was a federal prosecutor. Trump said the White House will look closely at the circumstances surrounding the sex-charges deal negotiated by Acosta. "I feel very badly, actually, for Secretary Acosta because I've known him as being somebody who works so hard and has done such a good job," the president told reporters in the Oval Office.
+
+-- Acosta broke his silence and defended himself on Twitter: "The crimes committed by Epstein are horrific, and I am pleased that NY prosecutors are moving forward with a case based on new evidence," he wrote, suggesting that prosecutors have new evidence he did not when he was Miami's U.S. attorney.
+
+-- Chuck Schumer and Nancy Pelosi called on Acosta to step down, as did most of the 2020 Democratic candidates. "Congressional
+
+Republicans supported Acosta, saying issues about the plea deal were vetted at his confirmation hearing in 2017. Acosta's critics said he was not fit to lead an agency that has oversight over human trafficking offenses," John Wagner and Lisa Rein report. "Some attorneys for victims questioned Acosta's tweet saying the evidence was new."
+
+-- Acting White House chief of staff Mick Mulvaney is privately urging Trump to dump Acosta, Politico's Eliana Johnson and Burgess Everett report: "Acosta critics, including Mulvaney, have argued that he has not been aggressive enough in stamping out Obama-era workplace regulations and employment discrimination lawsuits, and they are using the Epstein lawsuit to push him out the door. Mulvaney on Tuesday acknowledged the tension with Acosta but said it was merely part of the job. `I push all of the Cabinet Secretaries on the deregulatory agenda, as it is a top priority of the President,' Mulvaney said in a statement. ... One move that has particularly rankled conservatives is Acosta's decision to allow an employment discrimination lawsuit to proceed against Oracle, the rare Silicon Valley company that is not entirely hostile to the GOP."
+
+Democrats demand Acosta resign over Epstein deal
+
+-- The Justice Department said Attorney General William Barr will not recuse himself from the current prosecution of Epstein, but he will not engage in "any retrospective review" of the 2008 plea deal. Matt Zapotosky reports: "Barr had telegraphed at his confirmation hearing in January that he might have to step aside from any Justice Department reviews of Epstein's case, because another lawyer at his then-firm, Kirkland & Ellis, had represented the wealthy financier. The other lawyer, Jay P. Lefkowitz, helped secure [the previous deal]. The split nature of Barr's recusal suggests that federal prosecutors in New York — who unsealed new sex trafficking charges against Epstein on
+
+Monday — might not be investigating authorities' handling of the previous allegations. The Justice Department's Office of Professional Responsibility has been reviewing the handling of Epstein's 2008 plea deal for possible misconduct, and Barr is recused from that."
+
+-- The Miami Herald has reported that Lefkowitz, Barr's colleague at the time, had a one-on-one meeting with Acosta at which the then-U.S. attorney agreed not to prosecute Epstein in federal court.
+
+-- Epstein amassed a network of powerful connections as authorities say that he was simultaneously abusing dozens of young girls. Marc Fisher reports: "Even as dozens of women were looking to police, prosecutors and courts to hold Epstein to account for his alleged sexual abuses, he was amassing a stunning list of contacts and, in some cases, defenders across the worlds of Hollywood moviemaking, medical research, diplomacy, finance, politics and law. ... He donated large sums toward neuroscience research at Harvard and a California lab. He invited researchers to his New York house and talked math with them over equations scrawled on a blackboard in his dining room. He flew former president Bill Clinton and actor Spacey to Africa to promote AIDS awareness. He was a member of the Trilateral Commission and the Council on Foreign Relations."
+
+-- The criminal case against Epstein had gone cold, but Miami Herald reporter Julie Brown kept pursuing the story and forced authorities to pay attention. The Times's Tiffany Hsu reports: "Months ago, she published a meticulously researched series of articles about the secret plea deal. ... Her work identified some 80 alleged victims ... She worked on the award-winning series with Emily Michot, a visual journalist at The Herald. While Mr. Epstein moved about freely, reportedly building a new compound in the Virgin Islands, Ms. Brown continued to dig, accumulating enough documentation to fill a spare bedroom in her Florida home. ... Geoffrey Berman, a federal prosecutor, said at a news conference that his team had been 'assisted by some excellent investigative journalism.-
+
+-- Trump once threw a party with "28 girls" at Mar-a-Lago. He and Epstein were the only men there. The Times's Annie Karni and Maggie Haberman dig into the relationship: "The year was 1992 and the event was a `calendar girl' competition, something that George Houraney, a Florida-based businessman who ran American Dream Enterprise, had organized at Mr. Trump's request. `I arranged to have some contestants fly in,' Mr. Houraney recalled in an interview on Monday. `At the very first party, I said, 'Who's coming tonight? I have 28 girls coming.' It was him and Epstein.' Mr. Houraney, who had just partnered with Mr. Trump to host events at his casinos, said he was surprised. 'I said, `Donald, this is supposed to be a party with V.I.P.s. You're telling me it's you and Epstein?" In fact, that was the case, an indication of a yearslong friendship between the president and Mr. Epstein that some say ended only after a failed business arrangement between them. ...
+
+"The full nature of their eventual falling out is not clear. ... The relationship with Mr. Trump turned so toxic that Mr. Epstein at one point told friends that he blamed Mr. Trump for his legal problems with the Palm Beach County police. But while Mr. Trump has dismissed the relationship, Mr. Epstein, since the election, has played it up, claiming to people that he was the one who introduced Mr. Trump to his third wife, Melania Trump, though neither of the Trumps has ever mentioned Mr. Epstein playing a role in their meeting."
+
+Trump says he had a 'falling our with Epstein years ago
+
+-- Trump has a pattern of quickly minimizing ties with people who criticize him or who find themselves facing an onslaught of negative attention that reflects poorly on him. Epstein and Darroch are only the two latest examples. Josh Dawsey reports: "Trump sat across from Darroch during the annual St. Patrick's Day lunch on Capitol Hill in March, inquiring about Brexit and bragging of his strong political standing. ... Trump interacted with Darroch on a number of occasions in London and Washington. ... But after leaked cables showed Darroch criticizing Trump's administration as 'inept' and the president as `insecure,' the president seemed to have a memory lapse. 'I don't know the Ambassador but have been told he is a pompous fool,' Trump wrote Tuesday on Twitter. ... Asked Tuesday about Epstein, Trump said that he was 'not a fan' of his. ... 'I don't think I've spoken to him for 15 years,' Trump said. In a 2002 interview with New York Magazine before Epstein was in trouble, Trump sang a different tune. 'I've known ■ **for 15 years. Terrific guy. He's a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side,' Trump said. ...** 
+
+**"Among those who have gotten the `I barely know the guy' treatment: Former acting attorney general Matthew G. Whitaker, conservative commentator Ann Coulter, former lawyer Michael Cohen, fired FBI director James B. Comey, former senior White House aide Stephen K. Bannon, former campaign chairman Paul Manafort, former State Department official Brett McGurk, longtime adviser Roger Stone, former White House aide Cliff Sims, former campaign aide George Papadopoulos and even the rapper Lil Jon, who starred on Trump's reality TV show 'Celebrity Apprentice.' The people change, but the comments are eerily similar — and are something of a joke among some Trump advisers."** 
+
+**-- He is the do-as-I-say, not-as-I-do president: Trump attacked the "Radical Left" last night for encouraging boycotts against** 
+
+companies whose owners support him, even though he has repeatedly advocated the exact same tactic in the past against his perceived critics. Trump was rallying to the defense of Home Depot and its co-founder, Bernard Marcus, who have been at the center of a boycott from liberal customers after the billionaire said he plans to spend part of his fortune supporting Trump's 2020 campaign.
+
+"Among the companies he has targeted are Macy's, which once carried his clothing line but abandoned him after he called Mexicans 'rapists' in his campaign kickoff speech in 2015, and Apple, which he urged to release the cellphone information of the perpetrators of the 2015 shooting in San Bernardino, Calif.," Isaac Stanley-Becker recalls. "Last year, he celebrated plans to boycott Harley-Davidson when the motorcycle company said it would move some production overseas because of steel tariffs imposed by the president. He has also implored his Twitter followers to boycott Megyn Kelly's show on Fox News and suggested that dropping AT&T could compel CNN to improve its coverage of him. ... The president has argued that Nike and the NFL would encounter 'anger and boycotts' as long as they support players who kneel during the national anthem to protest police brutality and racial injustice. He struck a different tone on Tuesday, saying it was unfair to penalize a company because one of its co-founders supported 'your favorite President, me!"
+
+Sater offers few details after House panel appearance
+
+### THERE'S STILL A BEAR IN THE WOODS:
+
+-- A congressional panel grilled former Trump associate Felix Sater for more details on the president's failed Moscow project. Karoun Demirjian and Tom Hamburger report: "Sater met privately with House Intelligence Committee staffers investigating interference in the 2016
+
+presidential election and questions surrounding Trump's business interests in Russia in 2016. At issue is Michael Cohen's false testimony before the same committee in 2017 and whether Trump was compromised by his organization's effort to build in Moscow. When pressed Tuesday to provide information about his knowledge of Cohen's testimony, Sater at one point cited lawyer-client privilege and declined to respond, according to accounts of the exchange described by Sater's attorney and a spokesman for the committee."
+
+-- Federal prosecutors no longer want Michael Flynn to testify against his former partner because they doubt his version of events, according to a court filing. Rachel Weiner reports: "The move could have implications for Flynn in D.C. federal court, where he is awaiting sentencing in a case brought by the special counsel. ... Flynn had been expected to be a key witness in the Virginia trial of Bijan Rafiekian, with whom he ran a consulting business. A court filing from Rafiekian's attorneys includes an email that Assistant U.S. Attorney James P. Gillis ended by saying prosecutors 'do not necessarily agree' with Flynn's 'characterizations' of how he came to make an inaccurate filing under the Foreign Agent Registration Act for an influence campaign that benefited the Turkish government. According to the email, Flynn says he did not provide false information to his attorneys at the time, did not read the FARA filing before signing it and was not aware that it contained falsehoods. In their filing, Rafiekian's lawyers say they 'interpreted the email's final sentence as a euphemism for, 'we've concluded [Flynn] is lying.'
+
+"The decision by prosecutors could imperil Flynn's ability to avoid incarceration for lying to the FBI unless he is pardoned by Trump. Flynn's defense attorney, Sidney Powell, said in a statement that 'General Flynn is still cooperating with the government even if they don't call him as a witness.-
+
+-- The Justice Department directed two former members of Mueller's team, Aaron Zebley and James L. Quarles, not to testify before Congress. The Times's Nicholas Fandos and Katie Benner report: "It is unclear what effect the Justice Department's intervention will have on the men's eventual appearances, but it raises the prospect that a deal lawmakers thought they had struck last month for testimony from Mr. Mueller, the former special counsel, and the two prosecutors could still unravel. Both Mr. Zebley and Mr. Quarles have left the Justice Department and are now private citizens, meaning that the department most likely cannot actually block their testimony. But the department's view — depending on how strongly it is expressed — could have a chilling effect on two longtime employees and give them cover to avoid testifying."
+
+-- The House Judiciary Committee will vote tomorrow on whether to subpoena 12 individuals with connections to Trump, including Jared Kushner and Jeff Sessions, for their investigation on whether the president obstructed justice. Colby ltkowitz reports: "The panel will also vote to subpoena documents related to the Trump administration's zero tolerance policy on migrants entering the country illegally, which led to the separation of thousands of children from their parents in 2018. ... In addition to seeking subpoenas for Kushner and Sessions, the committee will vote to subpoena former White House chief of staff John Kelly; [Flynn]; former Trump campaign manager Corey Lewandowski; former deputy attorney general Rod J. Rosenstein; former White House deputy chief of staff Rick Dearborn; assistant attorney general Jody Hunt; former White House staff secretary Rob Porter; National Enquirer editor Dylan Howard; American Media Inc. chief executive David Pecker; and Keith Davidson, former attorney for adult-film star Stormy Daniels."
+
+-- Ahead of the former special counsel's testimony next week, many lawmakers admit that they have not read Mueller's report in full. Politico's Darren Samuelsohn reports: "Trump can't give a straight answer about the subject. More than a dozen members of Congress readily admitted ... that they too have skipped around rather than studying every one of the special counsel report's 448 pages. And despite the report technically ranking as a best-seller, only a tiny fraction of the American public has actually cracked the cover and really dived in. `What's the point?' said Sen. Tim Scott (R-S.C.). ... The result, say lawmakers, historians and cultural critics, is a giant literacy gap in the country when it comes to the most authoritative examination into Russian interference in the 2016 presidential election and whether Trump obstructed that investigation."
+
+-- Pelosi said she will not address "anything more that [Barr] has to say" because he "has lied to Congress." Pelosi's comments came a day after the attorney general accused Democrats of trying "to create some kind of public spectacle" by calling for Mueller to publicly testify next week. "I don't even want to address him," Pelosi said in response. "He has lied to Congress as the attorney general of the United States. He's lied under oath. I'm not speaking to anything more that he has to say." (John Wagner)
+
+-- Russian intelligence agents appear to have been the first people to promote the conspiracy theory that DNC staffer Seth Rich was killed by assassins working for Hillary Clinton. Yahoo News's
+
+Michael Isikoff reports: "Russia's foreign intelligence service, known as the SVR, first circulated a phony 'bulletin' — disguised to read as a real intelligence report —about the alleged murder of the former DNC staffer on July 13, 2016, according to the U.S. federal prosecutor who was in charge of the Rich case. That was just three days after Rich, 27, was killed in what police believed was a botched robbery while walking home to his group house in the Bloomingdale neighborhood of Washington, D.C., about 30 blocks north of the Capitol. ... In a graphic example of how fake news infects the internet, those precise details popped up the
+
+same day on an obscure website, whatdoesitmean.com, that is a frequent vehicle for Russian propaganda. The website's article, which attributed its claims to `Russian intelligence,' was the first known instance of Rich's murder being publicly linked to a political conspiracy."
+
+-- Christopher Steele, the author of the dossier, was interviewed for 16 hours last month as part of the investigation by Michael Horowitz, the Justice Department's inspector general. Politico's Natasha Bertrand reports: "The extensive, two-day interview took place in London while Trump was in Britain for a state visit, [two] sources said, and delved into Steele's extensive work on Russian interference efforts globally, his intelligence-collection methods and his findings about Trump campaign adviser Carter Page, who the FBI ultimately surveilled. ... The interview was contentious at first, the sources added, but investigators ultimately found Steele's testimony credible and even surprising. The takeaway has irked some U.S. officials interviewed as part of the probe — they argue that it shouldn't have taken a foreign national to convince the inspector general that the FBI acted properly in 2016."
+
+After crossing the Rio Grande from Mexico into the United States on June 13, Karla Yadira Rivera, 36, cries as she walks to Border Patrol agents with her daughters Karla, 11; Andrea, 12; and Emilia, 17, in El Paso. (Carolyn Van Houten/The Washington Post)
+
+### THE IMMIGRATION WARS:
+
+-- Border arrests are dropping as Mexico's crackdown on migrants takes effect. Nick Miroff reports: "The number of people taken into custody along the U.S. southern border fell 28 percent in June, a drop that U.S. authorities say reflects the early impact of Mexico's crackdown on Central American migration. Border crossings typically rise in the spring and slump during the scorching summer months, but the drop registered from May to June was significantly larger than in previous
+
+-- Migrant children in an overcrowded detention center in Yuma, Ariz., are making sexual assault allegations and saying they fear retaliation from U.S. agents when they complain about poor treatment. NBC News's Jacob Soboroff and Julia Ainsley report: "A 16 year-old Guatemalan boy held in Yuma, Arizona, said he and others in his cell complained about the taste of the water and food they were given. The Customs and Border Protection agents took the mats out of their cell in retaliation, forcing them to sleep on hard concrete. A 15-yearold girl from Honduras described a large, bearded officer putting his hands inside her bra, pulling down her underwear and groping her as part of what was meant to be a routine pat down in front of other immigrants and officers. The girl said 'she felt embarrassed as the officer was speaking in English to other officers and laughing' during the entire process, according to a report of her account."
+
+-- California became the first state to offer health benefits to adult undocumented immigrants. NPR's Bobby Allyn reports: "The measure signed by Gov. Gavin Newsom on Tuesday extends coverage to lowincome, undocumented adults age 25 and younger for the state's Medicaid program. Since 2016, California has allowed children under 18 to receive taxpayer-backed healthcare despite immigration status. And, state officials expect that the plan will cover roughly 90,000 people. ... In California, extending health benefits to undocumented immigrants is widely popular. A March survey conducted by the nonpartisan Public Policy Institute of California found that almost two-thirds of state residents support providing coverage to young adults who are not legally authorized to live in the country."
+
+-- Two active-duty Marines were arrested for allegedly trying to smuggle three undocumented Mexican immigrants through California. Meagan Flynn reports: "Lance Cpls. Byron Darnell Law II and David Javier Salazar-Quintero, based in Camp Pendleton, Calif., were arraigned Monday in federal court on charges of transporting undocumented immigrants 'for financial gain,' accused of taking jobs from 'recruiters' and following instructions from unknown people in Mexico to make extra cash on the side. They are among several activeduty U.S. troops charged or convicted in recent years of helping immigrants cross the border in exchange for money, highlighting how smugglers have sought to offer the shield of a uniform or credentials to assist desperate immigrants on the journey north."
+
+Footage shows hate crime being committed at Glenelg High School
+
+### THE BLACK EXPERIENCE IN AMERICA:
+
+-- "A black principal, four white teens and the `senior prank' that became a hate crime," by Jessica Contrera: "This was the last day of the year for the class of 2018 at Glenelg High School. There was going to be an awards ceremony, a picnic, that end-of-a-journey feeling that always made [Principal David Burton] so proud of his job. But as he was on his way to work at 6:25 a.m., the assistant principal had called, agitated and yelling about graffiti. 'It's everywhere,' he kept saying, so Burton had leaned on the gas and rushed the last few miles. ... He turned a corner and saw something written in large capital letters on the sidewalk: 'BURTON IS A NIGGER.' He paused only for a moment, looking at the words, trying to comprehend that all of this was real. Later, school district officials, county administrators and prosecutors would have a name for what happened here. They would repeat it, condemn it and vow to prevent it from occurring again. Hate crime."
+
+-- A white man who called 911 on a black man in his building apologized for his actions, explaining that they were informed by a tragic family history — his father was murdered after confronting a mentally ill man who showed up on his driveway. The man, Christopher Cukor, called the cops on Wesly Michel, a man who was going up to a friend's apartment in the same building without using the call box. The video of their encounter went viral online. (Eli Rosenberg)
+
+-- Elijah Al-Amin, a black teenager, was stabbed to death at a convenience store in Arizona by a white man, allegedly because he was playing rap music in his car. The man, Michael Adams, stabbed the 17-year-old two days after Adams was released from prison, where he had completed a sentence for assault and theft. (NBC News)
+
+-- The Chicago Defender, the legendary newspaper read by generations of black Americans, printed its final copy. The newspaper will cease its print editions after today but will continue its digital operation. (New York Times)
+
+-- A graphic artist who went viral for calling out Google's lack of a doodle celebrating Juneteenth was contacted by the search giant about a job. Davian Chester created his own Google doodle to celebrate the holiday marking the end of slavery, which quickly spread across social media and attracted the company's interest. Chester said he is still in talks with Google about the job, but in the meantime, his hometown of Columbus, Ga., has put up a billboard of the doodle. (Allison Klein)
+
+Tom Steyer: 'Fundamental Change' I Campaign 2020
+
+### 2020 WATCH:
+
+-- Billionaire activist Tom Steyer formally entered the Democratic presidential primary with an announcement video outlining his pledges to reduce corporations' political influence and address climate change. Chelsea Janes reports: "In January, when he
+
+announced he would not run for president, Steyer said that rather than entering the race he would turn his attention fully to pressuring members of Congress to start impeachment proceedings against [Trump]. ... On Tuesday, as he announced his presidential bid, Steyer did not mention impeachment or Trump, although the president was briefly seen in the video. Trump's former campaign chairman, Paul Manafort, was also seen in the video being led down a hallway in handcuffs. ... Steyer will have one week to accumulate 65,000 donors to qualify for the second Democratic debate, which will take place at the end of the month."
+
+-- Biden told a voter he'll "go further" than cutting incarceration by 50 percent. BuzzFeed News's Katherine Miller reports: "In a video shared ... by the ACLU, Biden tells a man, Keith Albert, who identifies himself as an ACLU voter, that he'd `go further than' cutting incarceration by half. `Would you commit to cutting incarceration by 50%?' Albert asks Biden. `More than that. We can do it more than that,' he responds. Last month in Concord, New Hampshire, another selfidentified ACLU voter asked if Biden would `commit to cutting the prison population overall, and specifically the federal prison population, in half' — a slightly different wording."
+
+-- CNN announced its rules for the next Democratic presidential debates. From CNN's Mark Preston: "The upcoming Democratic presidential debates will feature opening and closing statements and two hours of debate time each night ... While candidates will not officially learn if they make the Detroit stage until July 17, Tuesday's call with the 20-plus Democratic campaigns was held to help them prepare for the debate should their respective candidates qualify, a CNN spokesperson said." The rules include:
+
+- Colored lights will be used to help candidates manage their remaining response times.
+- A candidate attacked by name by another candidate will be given
+
+- There will be no show of hands or one-word questions.
+- A candidate who constantly interrupts others will have their time reduced.
+- Questions posed by moderators will appear on the screen for viewers.
+
+-- The DNC announced that the third debate, which will be hosted by ABC News and Univision, will be held in Houston.
+
+-- Democrats are increasingly focused on portraying Mitch McConnell as a villain in a bid to win back the Senate and energize liberals. IM Costa reports: "That effort gained new momentum on Tuesday as Amy McGrath, a retired Marine lieutenant colonel and combat pilot, announced she would challenge McConnell (R-Ky.) and blamed him for turning Washington into `something we despise' in a campaign video that drew millions of views. While McGrath faces a steep climb against McConnell in ruby-red Kentucky, which President Trump carried by 30 percentage points in 2016, she is expected to raise significant funds from national Democrats and provide the party with a relentless and high-profile opponent."
+
+-- Though Sen. Pat (R-Kan.) won't make an endorsement in the Republican primary race to replace him, he said former Kansas secretary of state Kris Kobach faces a "very difficult" path to the Senate. The Kansas City Star's Bryan Lowry reports: "'It seems to me if you have just lost a statewide race, that the chances of you winning another statewide race would be very difficult,' told reporters. 'I have not talked to Kris about this. I did talk to him earlier, but that was all about allegedly being the head of DHS. But the votes weren't there.' ... Kobach's campaign manager Steve Drake rejected ' analysis of the race and also hit back against the criticism from national
+
+Republicans. ... Kobach's entry could ramp up efforts to recruit Secretary of State Pompeo into the race."
+
+-- The RNC is threatening to withhold support from candidates who refuse to use the party's newly established online fundraising tool, WinRed, as tensions over the future of the party's grass-roots fundraising efforts reach a breaking point. Politico's Isenstadt reports: "The moves illustrate how Republican leaders are waging a determined campaign to make WinRed the sole provider of its small donor infrastructure — and to torpedo any competitors. On Monday, the RNC sent an eight-page cease-and-desist letter to Paul Dietzel, a Republican digital strategist who earlier this month launched Give.GOP, a fundraising platform that includes a directory through which donors can give to party candidates and organizations. In the letter, RNC chief counsel Justin Riemer writes that while Give.GOP has a page inviting donors to give to the RNC, the committee hasn't yet received any funds from the platform or received any outreach from it. Riemer also accuses Dietzel of using the committee's trademark and logo without its permission."
+
+-- Sarah McBride, a transgender activist who made waves after speaking at the Democratic National Convention in 2016, is now running for Delaware state Senate. Deanna Paul reports: "If she wins the 2020 race to succeed Sen. Harris McDowell, who is retiring at the end of his term, McBride will be the state's first elected transgender senator. ... Now serving as national press secretary for the Human Rights Campaign, the nation's largest LGTBQ lobbying group, she has continued to be a force for the movement through the Trump-Pence administration, which she called `one of the most explicitly anti-LGBTQ administrations in history' during a 2018 interview."
+
+-- Mexican Finance Minister Carlos Urzila abruptly resigned, dealing a major blow to President Andres Manuel Lopez Obrador's government. Mary Beth Sheridan reports: Urziia quit after accusing Lopez Obrador's government of making decisions "that were not grounded in evidence and of naming officials who were ignorant of economics. ... L0pez Obrador has sought to woo the business community by pledging a balanced budget and a stable peso, even as he has launched ambitious social programs to help youth and the poor. But the peso immediately slid after Urztla announced his resignation on Twitter, falling more than 2 percent, to about 19.3 pesos to the dollar. It later recovered some ground after L0pez Obrador named a U.S. educated technocrat, Arturo Herrera, as Urzua's replacement."
+
+-- Iran's release after four years in prison of a Lebanese businessman was meant to be seen as an opening for U.S.-Iranian talks. But the gesture wasn't enough for Washington. Reuters's Lesley Wroughton, Jonathan Landay and Arshad Mohammed report: ""It was a missed opportunity," one U.S. source said of Nizar Zakka's June 11 release and the U.S. decision not to pursue talks. 'We should have explored whether there was something there.' A second source — who is familiar with Iran's thinking and spoke on condition of anonymity said Iran freed Zakka as a signal it wanted to cool tensions that have fueled fears of a war, and described his release as `a goodwill gesture.' ... Iranian officials declined to discuss whether it was an overture, or what concessions Tehran wants from Washington."
+
+-- The Pentagon's transition plan underscores an upheaval in leadership. Missy Ryan reports: "Mark Esper, who became acting defense secretary on June 24 after his predecessor, then-acting defense secretary Patrick Shanahan, abruptly stepped aside, is expected to hand over to a third acting secretary, Navy Secretary
+
+Richard V. Spencer, when the White House formally submits Esper's nomination to the Senate for confirmation. Under a federal law known as the Vacancies Act, Esper, who has been serving as Army secretary since 2017, is required to step aside while the Senate considers his nomination for the top Pentagon job. When he will do so is not clear, as the requirement will be activated only when the White House officially transmits his nomination to the Senate. Pentagon chief of staff Chewning, speaking to reporters at the Pentagon, said the White House was expected to convey Esper's nomination 'shortly.'"
+
+-- The Pentagon said it spent at least \$1.2 million on Trump's
+
+Fourth of July celebrations. CBS News's Kathryn Watson reports:
+
+"That figure does not represent the full cost of the event to taxpayers, but it does include the cost of flying hours and transportation for tanks and fighting vehicle platforms. Funding for the demonstrations, a Pentagon spokesman says, came from the services' training budgets for flying hours, and additional funds were used for the transportation of equipment. The Pentagon noted it's spent comparable amounts, if not more, on other events. The Pentagon noted that San Francisco Fleet Week cost \$1.8 million in 2017, and Los Angeles Fleet Week cost \$1.6 million."
+
+A picture provided by the Saudi royal palace on June 29 shows Crown Prince Mohammed bin Salman joking around with President Trump during their bilateral meeting on the sidelines of the G-20 Summit in Osaka, Japan. (Bandar Al-Jaloud/Saudi royal palace/AFP/Getty Images)
+
+NEVER FORGET JAMAL KHASHOGGI:
+
+-- After journalist Jamal Khashoggi was killed at the Saudi Consulate in Istanbul, a number of lobbying firms and think tanks in Washington began making a rare move: They publicly severed ties with Saudi Arabia. Months later, however, the country's efforts to continue influencing U.S. policy remain strong. Beth Reinhard,
+
+Jonathan O'Connell and Tom Hamburger report: "Since fall 2018, highpowered lobbyists and lawyers have reaped millions of dollars for assisting the kingdom as it works to develop nuclear power, buy American-made weapons and prolong U.S. assistance to the Saudi-led coalition waging war in Yemen, foreign lobbying records show. One Washington-based communications firm — whose parent company initially expressed concern when Khashoggi disappeared — recently reported collecting nearly \$19 million for what it says was several years of work for the Saudi government. A New York-based public relations firm run by a former Clinton administration appointee signed on in February to represent a Saudi interest for as much as \$120,000 a month, filings show. The firms representing the kingdom operate under wide political cover provided by Trump. ...
+
+"Saudi Arabia is one of the highest-spending countries seeking to influence U.S. policy, ranking ninth in an analysis by the Center for Responsive Politics that reviewed the flow of foreign money from 2017 to the present. Roughly 20 firms are registered to lobby for Saudi interests, compared with more than 25 before Khashoggi's death, foreign lobbying filings show. ... At least five firms did end up cutting business ties with Saudi interests in the fall: Glover Park Group, BGR Group, Harbour Group, CGCN Group and Gibson, Dunn & Crutcher, filings show. Among the lobbying firms still representing Saudi interests are Hogan Lovells, which has been paid \$1.6 million since fall; and McKeon Group, led by Howard `Buck' McKeon, a former Republican chairman of the House Armed Services Committee, which has received \$600,000. Two law firms are offering advice on the kingdom's efforts to build nuclear power plants: Pillsbury Winthrop Shaw Pittman, which got nearly \$1.9 million between August 2018 and January; and King & Spalding, which received \$946,000 in November."
+
+-- Saudi Arabia invited Reporters without Borders, a global press freedom group, to the kingdom. Kareem Fahim reports: "The fourperson delegation visited in April and met with senior Saudi officials, including the public prosecutor and the minister of justice, according to Christophe Deloire, who spoke publicly about the visit for the first time. The delegation's members demanded a thorough investigation of the killing of Khashoggi and pressed for the 'unconditional and immediate release' of at least 30 journalists that Reporters without Borders says are unfairly imprisoned in the kingdom, Deloire said. The invitation was the first from the Saudi government to RSF and the level of access the delegation was given was extremely rare, he said."
+
+-- The Saudi princess who has been accused of ordering her bodyguard to assault a workman in Paris has gone on trial in absentia. From the BBC: "Princess Hassa bint Salman - Crown Prince Mohammed bin Salman's sister - faces charges of complicity to violence with a weapon and complicity to kidnap. Her bodyguard ... is also on trial. ... [Both] deny wrongdoing. ... Egyptian workman Ashraf Eid told police that, in September 2016, he was working in the Saudi king's apartment on the exclusive Avenue Foch in Paris when he went to take pictures of the bathroom on his mobile phone so that he could remember where items were placed before he started. However, the princess suspected him of wanting to sell images he had taken of her in the mirror and called the guard, French reports say. ... According to one French account, the workman accused the princess of saying: 'This dog must be killed, he doesn't deserve to live. You'll see how you speak to a princess, how you speak to the royal family.' Mr Eid told police the bodyguard beat him up, binding his hands and forcing him to kiss the princess's feet."
+
+-- Nicki Minaj canceled a concert in Saudi Arabia after better "educating herself on the issues." Helena Andrews-Dyer reports: "Just one week after her performance at the Jeddah World Fest was announced, Minaj said in a statement that 'after careful consideration' she could no longer participate. 'While I want nothing more than to bring my show to fans in Saudi Arabia, after better educating myself on the issues, I believe it is important for me to make clear my support for the rights of women, the LGBTQ community and freedom of expression,' Minaj said in a statement Tuesday to the Associated Press."
+
+Facebook CEO Mark Zuckerberg testifies on Capitol Hill last year. (Andrew Harnik/AP)
+
+### THE BRAVE NEW WORLD, BROUGHT TO YOU BY BIG TECH:
+
+-- Trump summoned Republican lawmakers, political strategists and social media stars to the White House to discuss the "opportunities" of the Web in a summit that critics said could empower online provocateurs. Tony Romm, Michael Scherer and Amy B Wang report: "The high-profile gathering follows months of attacks from Trump claiming that Facebook, Google and Twitter ... secretly censor right-leaning users, websites and other content online, a charge of political bias that the tech giants strongly deny.. ... But Trump hasn't invited any of the major tech companies, people familiar with the White House plans say, opting instead to grant a powerful stage to people who have a track record of sending inflammatory tweets and videos and posting other troubling content that social media sites increasingly are under pressure to remove. Among the expected attendees are James O'Keefe, the founder of Project Veritas, which has released secretly recorded videos of subjects, including a Google executive, in an attempt to paint them as politically biased. Another invitee, Ben Garrison, has published cartoons that have drawn sharp rebukes from the Anti-Defamation League and the Southern Poverty Law Center for including hateful text and imagery."
+
+-- Apple, Amazon, Facebook and Google executives will testify to Congress next week as part of the House's antitrust investigation. Tony Romm reports: "The hearing, scheduled for July 16 in front of the House Judiciary Committee's subcommittee that deals with antitrust, will bring simmering Democratic and Republican frustrations with Silicon Valley into public view, potentially setting the stage for further scrutiny or regulation — of an industry that has long insisted that its size doesn't harm rivals or consumers." (Amazon founder . Bezos owns The Post.)
+
+-- Twitter will ban posts that dehumanize people based on their religion. Hamza Shaban reports: "The update builds on Twitter's existing policies that bar the promotion of violence, threats and harassment against people in protected groups. But the company has acknowledged that what many people consider abusive tweets may not actually violate Twitter's rules. New policies banning dehumanizing language are an attempt to close that gap, Twitter said. ... Twitter won't automatically flag offending posts, but will review them when they are reported by users. The company said it will require that dehumanizing posts are removed from the platform, starting Tuesday."
+
+-- Netflix has lost two of its most popular shows — "Friends" and "The Office" — as old media companies begin to flex their streaming muscles. CNBC's . Sherman reports: "Disney, AT&T's WarnerMedia, and Comcast's NBCUniversal are all launching direct-toconsumer streaming services by the first quarter of 2020. And they're all coming after Netflix. Sure, there will be enough consumer dollars to go around for Netflix to keep its massive subscriber base, 155 million globally, growing. But there's little doubt that part of the motivation of legacy media companies embracing subscription streaming services is to capture some of Netflix's valuation — or bring CEO Reed Hastings' behemoth back down to earth."
+
+SOCIAL MEDIA SPEED READ:
+
+One of Trump's senior advisers mocked the House speaker's conflict with some of the freshman members of her caucus:
+
+One of those freshman Democrats replied to Conway:
+
+Virginia's Democratic governor slammed Republican legislators for adjourning a special session on gun legislation after less than two hours:
+
+John Hickenlooper reacted to another Onion article about his presidential campaign:
+
+A Post reporter drew attention to how much money politicians make from books:
+
+Former Florida congressman Mark Foley is reportedly ready to run for Congress again, causing a Politico editor to share a reminder of his past:
+
+Al Gore offered his condolences to the family of Ross Perot, even though Perot endorsed George W. Bush in the 2000 election:
+
+George W. Bush also reflected kindly upon Perot, his father's former political rival:
+
+Many remembered Dana Carvey's impression of Perot upon learning of his passing:
+
+Model Chrissy Teigen reacted to a court ruling that said Trump can't block his critics on Twitter:
+
+### GOOD READ FROM ELSEWHERE:
+
+-- Politico, "Ross Perot — the father of Trump," by John F. Harris: "Ross Perot died early Tuesday morning at 89, an event that surely left many Americans with an embarrassed thought: Wait, what? ... I am pretty sure I thought he was already dead. The contrast between the quietude of Perot's last aging years and the blaring trumpets of his 20thcentury business and political career is so stark it takes some effort now to recall how large this cocksure Texas bantam once loomed. ... But for people who on occasion (perhaps several times a week) respond to the news in the Trump era by thinking to themselves, I can't believe this is happening, Perot's story is a useful reminder that norm-shattering, cultof-personality politics is not an exclusively recent phenomenon."
+
+### HOT ON THE LEFT:
+
+"Strip club to host golf tournament at Trump resort in South Florida," from David A. Fahrenthold:
+
+'Trump's golf resort in Doral, Fla., is scheduled to host a golf tournament Saturday put on by a Miami-area strip club,
+
+### HOT ON THE RIGHT:
+
+"Democrats have moved 'too far to the left,' says BET network founder Bob ," from CNBC:
+
+"America's political establishment is riven with partisanship that has become 'very wicked and very mean,'
+
+which will allow golfers to pay for a dancer to serve as their 'caddy girl' while they play at the president's club. The 'Shadow All Star Tournament' is organized by the Shadow Cabaret, a strip club in Hialeah, Fla. Emanuele Mancuso. Shadow Cabaret's marketing director, said in a telephone interview that this was the first time the club had held a tournament at Trump Doral. The Trump name and
+
+family crest are displayed
+
+prominently in the strip club's advertising materials. which offer golfers the 'caddy girl of your choice.' Mancuso said the strip club did not intend to send a political statement by choosing Trump's resort. Rather. he said, the choice was for luxury."
+
+### DAYBOOK:
+
+said entrepreneur and media mogul , who added that the Democratic Party has become too liberal for his liking. 'The party in my opinion, for me personally, has moved too far to the left,' , the founder of cable network BET and RLJ Companies business network. [said] Tuesday. 'And for that reason, I don't have a particular candidate (I'm supporting) in the party at this time,' he said. ... described himself as a longtime centrist and Democrat. He publicly supported Hillary Clinton in the 2016 presidential election. However, he has since expressed admiration for some of [Trump's] policies. particularly those related to the economy."
+
+Trump will give a speech and sign an executive order on "Advancing American Kidney Health" at the Ronald Reagan Building and
+
+International Trade Center. Pence will deliver remarks at a Trump Victory event in California before visiting the Vandenberg Air Force Base.
+
+McConnell continues to oppose reparations
+
+### QUOTE OF THE DAY:
+
+"I find myself once again in the same position as President Obama. We both opposed reparations, and we both are the descendants of slave-owners." — Mitch McConnell responding to a report about his ancestors owning slaves.
+
+### NEWS YOU CAN USE IF YOU LIVE IN D.C.:
+
+-- It will be dry again today, but prepare for high humidity. The Capital Weather Gang forecasts: "Our brief respite from high humidity continues today as we extend our break from showers and storms as well. We do trend a touch hotter today. before the humidity and storm chances come roaring back tomorrow. A few showers or storms may linger Friday. with a hot but mostly dry weekend the way it looks now."
+
+-- Residents assessed the damage left behind by the storm that rocked the city on Monday. Fredrick Kunkle and Cortlynn Stark report:
+
+"A day later, things returned to normal except for a few isolated spots, with officials saying most of the mayhem had been short-lived. But for some, the work was just beginning. Ayers Variety & Hardware was open. drawing enough power from a generator to make the cash register work. An employee escorted customers through the dimly lit store to
+
+help them find what they needed. ... In Montgomery County, officials were making arrangements for permanent repairs to a giant sinkhole that opened on Belfast Road in the Woodrock neighborhood of Potomac. ... In Arlington, 20th Street North and 18th Street remain closed as officials work to make repairs there. They are expected to be fixed by end of the week."
+
+-- The D.C. Council stripped Jack Evans of his chairmanship on the Committee on Finance and Revenue and said it will hire a law firm to investigate him. Steve Thompson reports: "The council stopped short of stripping Evans of other committee assignments — with the embattled, longtime lawmaker casting a deciding vote. ... Brianne K. Nadeau (D-Ward 1), who voted in favor of taking away all of Evans's committee assignments, said the lawmaker's situation has already left voters in his ward disenfranchised. ... Evans spoke few words during Tuesday's discussions, looking tired and occasionally puffing his cheeks as he exhaled."
+
+-- Phil Freelon, the architect who helped design the African American Museum, died at 66. Matt Schudel reports: "He had complications from amyotrophic lateral sclerosis, sometimes known as Lou Gehrig's disease, said a son, Deen Freelon. Since 1990, Mr. Freelon led an architectural firm in Durham that specialized in designing public buildings, including other cultural centers devoted to African American life in Baltimore, Atlanta, Charlotte, San Francisco and Greensboro, N.C. He led a consortium of several architectural firms formally known as the Freelon Adjaye Bond/SmithGroup — that won the design competition for the National Museum of African American History and Culture in 2009. Their proposal was chosen, in a unanimous vote, over submissions from such renowned architects as Richard Meier, I.M. Pei and Norman Foster."
+
+Prince George's County police in Maryland launched training efforts in July that prohibit officers from cooperating with U.S. Immigration and Customs Enforcement agents to enforce civil deportation orders.
+
+Training video tells Maryland officers when to cooperate with ICE
+
+Watch a time-lapse of earthquakes and aftershocks in California:
+
+Watch a time-lapse of earthquakes and aftershocks in California
+
+And Megan Rapinoe, the co-captain of the U.S. women's soccer team, had a message for Trump:
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts I Unsubscribe from The Daily 202
+
+Privacy Policy I Help
+
+©2019 The Washington Post I 1301 K St NW, Washington DC 20071
+
+From
+
+To
+
+Date 2019/08/30 11:52
+
+Subject: Re: Fwd: TDY Costs for MCC New York
+
+Attachments: TEXT.htm
+
+Thanks. Yes, the TDY is related to them putting new procedures and policies in place to improve local processes related to the incident. The TDY staff are training local staff or are providing coverage/assistance while NYM staff put new procedures in place. Thanks in advance.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Ori inal messa e
+
+From: < >
+
+Date: 8/30/19 11:32 AM (GMT-05:00)
+
+To:
+
+Subject: Re: Fwd: TDY Costs for MCC New York
+
+>»' 08/30/201911:32 > »
+
+Hello Ray,
+
+Yes, the MDC Brooklyn incident was covered by special project. However, this was to cover assistance throughout the duration of the incident along with chiller and repair costs. The Regional staff could not provide justification for additional expenses directly related to the Epstein incident. The only explanation provided was due to staff shortage, MCC NY was bringing in staff for staff assist. I explained to the Regional Comptroller that Bureau institutions are suffering from staff shortages nationwide and any expenses associated with those shortages are being absorbed at those locations or Regions. We did however provide utilization of the project code for the travel expenses of the after action team. I've advised all the Regional Comptrollers, due to priority spending directed by DOJ, such as FSA spending, we would re-evaluate our budget status during the first week of September to see if any additional funding can be provided. We will certainly help if we can. Please let me know if you have any additional questions.
+
+Thanks,
+
+> » 8/28/2019 10:08 AM > »
+
+- See below. Is the special project not covering the TDY cost for MCC NYM? Was the TDY cost during the MDC BRO incident covered by the special project? Thanks in advance.
+
+Regional Director Northeast R ion > » 8/26/2019 2:34 PM > »
+
+The Administration Division has provided us a guidance that we are not authorized to charge any of our TDY Expenses to the project 87F, Eptein Death at the national level. It was explained to us that the project was established for regional tracking purposes only and we at the regional level will have to absorb all TDY costs related to MCC New York.
+
+So far, approximately 60 staff from various institutions for various dates as early as 8/18 through 9/28 are scheduled for TDY to New York.
+
+The estimated costs for TDY expenses will be approximately \$500.000.
+
+Please let me know if you have any questions. Thanks.
+
+| Properties                                               |                                                                                                                                           |
+|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                     |
+| NlessagelD                                               | 5D690DEE.NERDOMLNERADM1.100.1367333.1.1 4FEC.1                                                                                            |
+| Message Path From Display Name Email                     | xml Mailbcoc3D690DEE.NERDOMLNERADM1.100 .1367333.1.14FEC.I.xml                                                                            |
+| UUID Reply To Text To                                    | 21 9h2l1S0-14'3.0CO3-9B47-BF62035FIE96                                                                                                    |
+| Subject                                                  | Re: Fwd: TDY Costs for MCC New Yak                                                                                                        |
+| Scheduled date                                           | 2019-08-30113207                                                                                                                          |
+| Creation date                                            | 2019-08-30 113207                                                                                                                         |
+| Modified date                                            | 2019-I I.04202205                                                                                                                         |
+| Delivered date                                           | 2019-08.301132:14                                                                                                                         |
+| Message size                                             | 2747                                                                                                                                      |
+| Attachments size                                         | 3761                                                                                                                                      |
+| Total size                                               | 6519                                                                                                                                      |
+| Attachments                                              | I                                                                                                                                         |
+| Attachment                                               | TEXT.htm                                                                                                                                  |
+| Name Content ID                                          | TEXT.hnn 5D690DEENERDOMLNERADM1.200.X00039.1.5 2596.1®453D690DEENERDOMLNERADM1.100.1 367333.1.14FEC.I(4)1:7.NERDOMLNERADMI.100.0.1.0.1@l6 |
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+| CA                                                       | ef492f7fcb8e38914b4f552f7ld57e3c                                                                                                          |
+| Hash                                                     | ODB4AC9B477F568D5A1B554C920180355M3039FD DOF91B4CD43395A97761F26E74BBED57                                                                 |
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+| Class                                                    | Pubic                                                                                                                                     |
+| Account                                                  | Ray OmioncWBOP05103.NERADMLNEFtDOMI                                                                                                       |
+| Location II)                                             | 1540843020946                                                                                                                             |
+| Class Name                                               | GW.MFSSAGE.MAIL                                                                                                                           |
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+| Folder                                                   | Makox                                                                                                                                     |
+
+| <b>ID</b>         | 7.NERDOM1.NERADM1.100.0.1.0.1@16 |
+|-------------------|----------------------------------|
+| <b>Name</b>       | Mailbox                          |
+| <b>Type</b>       | Mailbox                          |
+| <b>System</b>     | true                             |
+| <b>Share Type</b> | NotShared                        |
+| <b>Published</b>  | 2019/11/5-1:22:15                |
+
+|                        |          | Audits                                         |                                                                                                              |
+|------------------------|----------|------------------------------------------------|--------------------------------------------------------------------------------------------------------------|
+| Date                   | Action   | Auditor erff Archive Agent 3-Schedukd Zero Day | Note Generated by Neigovem [en-Archive Zero Day                                                              |
+| 2020-01-01 0435:10 EST | ( crated | go=netninil                                    | Trashhen-loteen;GWOpenNodetnnarchivii±gent73-Scheduled I rash ) sn-Jobs,cn=GWOpenNode4n=archivii gro-netmag] |
+| 2020-05-191530D5 EDT   | Fag      | BOP01703.MXRADMI.MXRDOMI                       | Responsive                                                                                                   |
+| 2020-05191530:11 EDT   | Tag      | BOP01703.MXRADMI.MXRDOMI                       | Responsive                                                                                                   |
+| 2120-05-19143434 EDT   | Tag      | 6OP01703.MXRADMI.MXRDOM I                      | Flagged                                                                                                      |
+| 212.05-1914A136 EDT    | Tag      | BOP01703.MXRADMI.MXRDOMI                       | Flagged                                                                                                      |
+
+From Google Alerts
+
+To
+
+Date 2019/09/0513:03
+
+Subject: Google Alert - Federal Bureau of Prisons
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_162_Picture_6.jpeg)
+
+# Federal Bureau of Prisons
+
+NEWS
+
+Immigration agency sets new contract with Mississippi prison
+
+Washington Post
+
+The Federal Bureau of Prisons had said in May that it would not renew its contract for the 2,232-bed prison. Without a contract, more than 390 jobs ...
+
+![](_page_162_Picture_13.jpeg)
+
+Immigration agency sets new contract with Mississippi prison
+
+Raleigh News & Observer
+
+The Federal Bureau of Prisons said in May that it would not renew its contract for the 2,232-bed prison. Without a contract, more than 390 jobs were at ...
+
+![](_page_162_Picture_18.jpeg)
+
+'Hundreds' of names hidden in still-sealed Jeffrey Epsteinrelated documents
+
+Miami Herald
+
+The federal Bureau of Prisons, which operated the facility, has come under intense pressure for failing to adequately monitor Epstein, and the acting ...
+
+![](_page_162_Picture_23.jpeg)
+
+Fed survey says growth is steady despite Trump's trade wars
+
+wgxa.tv
+
+WASHINGTON (AP) — The Federal Reserve said Wednesday the U.S. .... a father who is in prison and a mother who, as a teenager, raised him with the ... later a defense secretary, was director of President Richard Nixon's Office of ...
+
+![](_page_162_Picture_28.jpeg)
+
+Hyman's corrections experience includes leading companies that served Federal agencies, including the Federal Bureau of Prisons, as well as 20 ...
+
+CoreCivic's new contract is good news for area
+
+Natchez Democrat
+
+When news broke earlier this year that the Federal Bureau of Prisons would not renew its contract with CoreCivic, which operates the Adams County ...
+
+R. Kelly Ripped By Prosecutors Over Prison Mistreatment Claims, Say He Bought Snickers
+
+The Blast
+
+Prosecutors are trashing R. Kelly's claims of being rristreated in prison, ... He wanted the judge to order the Federal Bureau of Prisons immediately ...
+
+Scranton toy company introduces new 'Army women,' hoping to promote representation
+
+wgxa.tv
+
+... and previously was addicted to drugs, though she said she has been sober for 18 years following a stint in prison. ... later a defense secretary, was director of President Richard Nixon's Office of Economic Opportunity and Cheney, ...
+
+IG: Migrant children traumatized, in acute distress after parental separations wgxa.tv
+
+After a federal judge ordered the children reunified with their parents, .... the Trump Justice Department, which oversees the Federal Bureau of Prisons, ...
+
+Southeastern US residents brace for Hurricane Dorian as Bahamians survey damage
+
+wgxa.tv
+
+South Carolina Department of Correction officials have decided not to ... The department tweeted Monday that staff and inmates at the Ridgeland .... of the Trump Justice Department, which oversees the Federal Bureau of Prisons, ...
+
+WEB
+
+Audit of the Federal Bureau of Prisons' Contract Awarded to Correct Care Solutions. LLC for the ...
+
+Audit of the Federal Bureau of Prisons' Contract Awarded to Correct Care Solutions, LLC for the Federal Correctional Complex in Coleman, Florida.
+
+![](_page_164_Picture_2.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+![](_page_164_Picture_6.jpeg)
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+| Properties                              |                                                                                                                                                 |
+|-----------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                           |
+| XlessagelD                              | 5D710793.NYNIDOMI.NYMADMI.100.1326C35.1.0 374.1                                                                                                 |
+| Message Path                            | sanVliash5D710793.NYMDOMI.NYMADMI.100.1 326C35.1.C374.1.xinl                                                                                    |
+| From                                    | Goo& Alerts                                                                                                                                     |
+| Display Name                            | Google Alerts                                                                                                                                   |
+| Email                                   | googIcakrts-norcplyfii,googb.com                                                                                                                |
+| Reply To                                | googicakits-norcply(agoogk.com                                                                                                                  |
+| Text To                                 | Goo& Alerts                                                                                                                                     |
+| Subject                                 | Google Alert - Fetal Bureau of Prisons                                                                                                          |
+| Scheduled date                          | 2019-09-05 13X31:58                                                                                                                             |
+| Creation date                           | 2019-09-05 110138                                                                                                                               |
+| Modified date                           | 2019-09-05 14:1929                                                                                                                              |
+| Delivered date                          | 2019-09-05 1103:16                                                                                                                              |
+| Message size                            | 6421                                                                                                                                            |
+| Attachments size                        | 95802                                                                                                                                           |
+| Total size                              | 102234                                                                                                                                          |
+| Attachments                             | 2                                                                                                                                               |
+| Attachment                              | TEXT.Ium                                                                                                                                        |
+| Name Content ID                         | TEXT.htm 5D710793.NYMDOMI.NYMADMI.200.200007C.1.5 13F4.1(4)45:5D710793.NYMDOMI.NYMADMI.100.1 326C35.1.C374.1@l9.NYMDOMI.NYMADMI.103. 0.1.0.1@l8 |
+| Is Inline                               | fake                                                                                                                                            |
+| Type                                    | file                                                                                                                                            |
+| Size                                    | 38829                                                                                                                                           |
+| CA                                      | 8dOc0749d79b14ea999d64e1174Ifd56                                                                                                                |
+| Rash                                    | 090D74354435BB9FDEAE21F313B70AF25CBA86465 9A57D22C3254062397E560449AEA9191                                                                      |
+| Attachment                              | Minett2                                                                                                                                         |
+| Name Content ID                         | Mine.822 5D710793.NYMDOMI.NYMADMI.200.200007C.1.5 13E5.1®45:5D710793.NYMDOMI.NYMADM1.100.1 326C35.1.C374.10g19.NYMDOMI.NYMADM1.100. 0.1.0.1@l8  |
+| Is Inline                               | fake                                                                                                                                            |
+| Type                                    | Me                                                                                                                                              |
+| Size                                    | 56973                                                                                                                                           |
+| CA                                      | 3c112aff4f97a4380014ffd3e2afIfffe                                                                                                               |
+| Hash                                    | 36.5FE5334AB4E7314ACOOF34A4911241OFF31DB2 6FB84A08CAD8BICCACCF155BFAOEDDSF                                                                      |
+| Recipients Recipient Display Name Email | 1                                                                                                                                               |
+| WAD                                     | 610E9350-064F-0000•AB39•F'80F2A59A443                                                                                                           |
+| Distribution Type                       | TO                                                                                                                                              |
+| Recipient Type                          | User                                                                                                                                            |
+| Expire                                  | 0                                                                                                                                               |
+| Delay delivery until                    | 0                                                                                                                                               |
+| Delegated                               | false                                                                                                                                           |
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+| Read                                    | true                                                                                                                                            |
+| Deleted                                 | true                                                                                                                                            |
+| Opened                                  | true                                                                                                                                            |
+| Completed                               | fake                                                                                                                                            |
+| Security                                | Normal                                                                                                                                          |
+| Box type Return notification when       | Inbox Return notification "hen opened fake Return notification when deleted fake                                                                |
+| completed Return notification when      | fake Return notification "hen declined fake                                                                                                     |
+| accepted                                | fake                                                                                                                                            |
+| Archive Version                         | 5.3                                                                                                                                             |
+| Internal ID                             | 5D710793.NYMDOMI.NYMADM1.100.1326C35.I.0 374.1@l9.NYMDOMI.NYMADMI.100.0.1.0.1@l8                                                                |
+| Source                                  | rccched                                                                                                                                         |
+| Class                                   | Pubic                                                                                                                                           |
+| Account                                 | FAIADM I.FAIDOMI                                                                                                                                |
+
+| <b>Location ID</b>       | 1540843105474                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.NYMDOM1.NYMADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| Audits                  |         |                                                                                         |                                                                                                                     |
+|-------------------------|---------|-----------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                 | Note                                                                                                                |
+| 2019-09-08 01:40:27 EDT | Created | cn=Archive Agent_1-Daily Trash3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive Agent_1-Daily Trash3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+
+Mail Attachment
+
+Mime.822
+
+Sent: Thu, 05 Sep 2019 10:01:58 -0700 Subject: Google Alert - Federal Bureau of Prisons
+
+From: Goo gl Alerts < ooglealerts-noreply@google.00m> To:
+
+### Federal Bureau of Prisons
+
+NEWS
+
+### Immigration agency sets new contract with Mississippi prison
+
+Washington Post
+
+The Federal Bureau of Prisons had said in May that it would not renew its contract for the 2,232-bed prison. Without a contract, more than 390 jobs ...
+
+![](_page_169_Picture_8.jpeg)
+
+### Immigration agency sets new contract with Mississippi prison
+
+Raleigh News & Observer
+
+The Federal Bureau of Prisons said in May that it would not renew its contract for the 2,232-bed prison. Without a contract, more than 390 jobs were at ...
+
+![](_page_169_Picture_13.jpeg)
+
+![](_page_169_Picture_15.jpeg)
+
+### 'Hundreds' of names hidden in still-sealed Jeffrey Epstein-related documents
+
+Miami Herald
+
+The federal Bureau of Prisons, which operated the facility, has come under intense pressure for failing to adequately monitor Epstein, and the acting ...
+
+![](_page_169_Picture_19.jpeg)
+
+### Fed survey says growth is steady despite Trump's trade wars
+
+wgxa.tv
+
+WASHINGTON (AP) — The Federal Reserve said Wednesday the U.S. .... a father who is in prison and a mother who, as a teenager, raised him with the ... later a defense secretary, was director of President Richard Nixon's Office of ...
+
+![](_page_169_Picture_24.jpeg)
+
+### James Hyman Joins Corizon Health as Chief Executive Officer
+
+Yahoo Finance
+
+Hyman's corrections experience includes leading companies that served Federal agencies, including the Federal Bureau of Prisons, as well as 20 ...
+
+![](_page_169_Picture_29.jpeg)
+
+![](_page_169_Picture_34.jpeg)
+
+R. Kelly Ripped By Prosecutors Over Prison Mistreatment Claims, Say He Bought Snickers The Blast
+
+Prosecutors are trashing R. Kelly's claims of being mistreated in prison, ... He wanted the judge to order the Federal Bureau of Prisons immediately ...
+
+![](_page_170_Picture_2.jpeg)
+
+Scranton toy company introduces new 'Army women,' hoping to promote representation wgxa.tv
+
+.., and previously was addicted to drugs, though she said she has been sober for 18 years following a stint in prison. ... later a defense secretary, was director of President Richard Nixon's Office of Economic Opportunity and Cheney, ...
+
+![](_page_170_Picture_6.jpeg)
+
+IG: Migrant children traumatized, in acute distress after parental separations wgxa.tv
+
+After a federal judge ordered the children reunified with their parents, .... the Trump Justice Department, which oversees the Federal Bureau of Prisons, ...
+
+![](_page_170_Picture_10.jpeg)
+
+Southeastern US residents brace for Hurricane Dorian as Bahamians survey damage wgxa.tv
+
+South Carolina Department of Correction officials have decided not to ... The department tweeted Monday that staff and inmates at the Ridgeland .... of the Trump Justice Department, which oversees the Federal Bureau of Prisons, ...
+
+![](_page_170_Picture_14.jpeg)
+
+WEB
+
+Audit of the Federal Bureau of Prisons' Contract Awarded to Correct Care Solutions, LLC for the ...
+
+Oversight.gov
+
+Audit of the Federal Bureau of Prisons' Contract Awarded to Correct Care Solutions, LLC for the Federal Correctional Complex in Coleman, Florida.
+
+![](_page_170_Picture_20.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+**Fwd: counsel having difficulty meeting with client**
+
+**From**
+
+[REDACTED]
+
+**Date**
+
+2019/07/07 18:22
+
+**Subject:**
+
+Fwd: counsel having difficulty meeting with client
+
+**Attachments:**
+
+TEXT.htm
+
+I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+----- Original message -----
+
+**From:** "[REDACTED]" <[REDACTED]>  
+**Date:** 7/7/19 6:18 PM (GMT-05:00)  
+**To:** [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>  
+**Subject:** RE: counsel having difficulty meeting with client
+
+>>> "[REDACTED]" 07/07/2019 18:18 >>>  
+Massachusetts
+
+**From:** [REDACTED] <[REDACTED]>  
+**Sent:** Sunday, July 07, 2019 18:18  
+**To:** [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>  
+**Subject:** RE: counsel having difficulty meeting with client
+
+Sorry [REDACTED] just seeing this now. Where is he barred?
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+----- Original message -----
+
+**From:** "[REDACTED]" <[REDACTED]> <mailto [REDACTED]>  
+**Date:** 7/7/19 5:36 PM (GMT-05:00)  
+**To:** [REDACTED] <[REDACTED]> <mailto [REDACTED]>, [REDACTED] <[REDACTED]> <mailto [REDACTED]>  
+**Subject:** RE: counsel having difficulty meeting with client
+
+>>> "[REDACTED]" 07/07/2019 17:36 >>>  
+[REDACTED] [REDACTED]
+
+With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is e of-state.
+
+We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wante thanks very much,  
+[REDACTED]
+
+| Properties        |                                                                                                                                         |
+|-------------------|-----------------------------------------------------------------------------------------------------------------------------------------|
+| Property          | Value                                                                                                                                   |
+| MessageID         | SD223857.NYMDOM1.NYMADM1.100.16B6F30.1.E.ED0.1                                                                                          |
+| Message Path      | xml/Mailxml/SD223857.NYMDOM1.NYMADM1.100.16B6F30.1.EED0.1.xml                                                                           |
+| From              |                                                                                                                                         |
+| Display Name      |                                                                                                                                         |
+| Email             |                                                                                                                                         |
+| UUID              | 2790C.AD0-09C.A-0000-A8F4-1ACF31EA7575                                                                                                  |
+| Reply To          |                                                                                                                                         |
+| Text              |                                                                                                                                         |
+| To                |                                                                                                                                         |
+| Subject           | Fwd counsel having difficulty meeting with client                                                                                       |
+| Scheduled date    | 2019-07-07 18:22:03                                                                                                                     |
+| Creation date     | 2019-07-07 18:22:03                                                                                                                     |
+| Modified date     | 2019-07-07 20:50:41                                                                                                                     |
+| Delivered date    | 2019-07-07 18:22:16                                                                                                                     |
+| Message size      | 2529                                                                                                                                    |
+| Attachments size  | 4291                                                                                                                                    |
+| Total size        | 6831                                                                                                                                    |
+| Attachments       | 1                                                                                                                                       |
+| Attachment        | TEXT.htm                                                                                                                                |
+| Name              | TEXT.htm                                                                                                                                |
+| Content ID        | SD223857.NYMDOM1.NYMADM1.200.20000A0.1.1<br>44533.1@45-SD223857.NYMDOM1.NYMADM1.100.16B6F30.1.EED0.1@1.7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| Is Inline         | false                                                                                                                                   |
+| Type              | file                                                                                                                                    |
+| Size              | 4291                                                                                                                                    |
+| CA                | 70819433bcc07350eRc.7b3f4c67lc642                                                                                                       |
+| Hash              | A9BFD59E3B89A46ECD61D35DA06A25443C328ADD 5B572175A8DE239B87E30E1408C36762                                                               |
+| Recipients        | 15                                                                                                                                      |
+| Recipient         |                                                                                                                                         |
+| Display Name      |                                                                                                                                         |
+| Email             |                                                                                                                                         |
+| UUID              | 8AAA2680-04F7-0000-B36E-EB1C6621E5FD                                                                                                    |
+| Distribution Type | TO                                                                                                                                      |
+| Recipient Type    | SystemCoupMember                                                                                                                        |
+| Recipient         |                                                                                                                                         |
+| Display Name      |                                                                                                                                         |
+| Email             |                                                                                                                                         |
+| UUID              | 523A6DA0-050B-0000-AB45-081FB20DDDD7                                                                                                    |
+| Distribution Type | TO                                                                                                                                      |
+| Recipient Type    | SystemCoupMember                                                                                                                        |
+| Recipient         |                                                                                                                                         |
+| Display Name      |                                                                                                                                         |
+| Email             |                                                                                                                                         |
+| UUID              | DEF72A30-13F7-0000-B09B-BCAADF9801A91                                                                                                   |
+| Distribution Type | TO                                                                                                                                      |
+| Recipient Type    | SystemCoupMember                                                                                                                        |
+| Recipient         |                                                                                                                                         |
+| Display Name      |                                                                                                                                         |
+| Email             |                                                                                                                                         |
+| UUID              | DEF72A30-13F7-0000-B09B-BCAADF9801A91                                                                                                   |
+| Distribution Type | TO                                                                                                                                      |
+| Recipient Type    | SystemCoupMember                                                                                                                        |
+| Recipient         |                                                                                                                                         |
+| Display Name      |                                                                                                                                         |
+| Email             |                                                                                                                                         |
+| UUID              | DC965E10-0435-0000-9442-60DF58f6B922                                                                                                    |
+| Distribution Type | TO                                                                                                                                      |
+| Recipient Type    | SystemCoupMember                                                                                                                        |
+| Recipient         |                                                                                                                                         |
+| Display Name      |                                                                                                                                         |
+| Email             |                                                                                                                                         |
+| UUID              | 2DDA9D30-1006-0000-987C-0CD8BB22F09A                                                                                                    |
+| Distribution Type | TO                                                                                                                                      |
+| Recipient Type    | SystemCoupMember                                                                                                                        |
+| Recipient         |                                                                                                                                         |
+| Display Name      |                                                                                                                                         |
+| Email             |                                                                                                                                         |
+| UUID              | 867CDEF0-0DA7-0000-97CF-7AB098665147                                                                                                    |
+| Distribution Type | TO                                                                                                                                      |
+| Recipient Type    | SystemCoupMember                                                                                                                        |
+| Recipient         |                                                                                                                                         |
+| Display Name      |                                                                                                                                         |
+| Email             |                                                                                                                                         |
+| UUID              | 9D77B2D0-19C1-0000-A989-020000058D0                                                                                                     |
+| Distribution Type | TO                                                                                                                                      |
+| Recipient Type    | User                                                                                                                                    |
+| Recipient         |                                                                                                                                         |
+| Display Name      |                                                                                                                                         |
+| Email             |                                                                                                                                         |
+| UUID              | 6121D870-0F48-0000-B42F-9201000038CF                                                                                                    |
+| Distribution Type | TO                                                                                                                                      |
+| Recipient Type    | SystemCoupMember                                                                                                                        |
+| Recipient         |                                                                                                                                         |
+| Display Name      |                                                                                                                                         |
+| Email             |                                                                                                                                         |
+| UUID              | 02817A30-1402-0000-B09B-BCAADF9801A91                                                                                                   |
+| Distribution Type | TO                                                                                                                                      |
+| Recipient Type    | SystemCoupMember                                                                                                                        |
+| Recipient         |                                                                                                                                         |
+| Display Name      |                                                                                                                                         |
+| Email             |                                                                                                                                         |
+| UUID              | 4D7666ED-17D8-0000-9771-00000100002                                                                                                     |
+| Distribution Type | TO                                                                                                                                      |
+
+| Recipient Type                     | SystemCoup                                                                        |
+|------------------------------------|-----------------------------------------------------------------------------------|
+| Recipient                          |                                                                                   |
+| Display Name                       |                                                                                   |
+| Email                              |                                                                                   |
+| UUID                               | BSC7D740-6BAA-0072-A4A9-000000000000                                              |
+| Distribution Type                  | TO                                                                                |
+| Recipient Type                     | SystemCoupMember                                                                  |
+| Recipient                          |                                                                                   |
+| Display Name                       |                                                                                   |
+| Email                              |                                                                                   |
+| UUID                               | 8631040-1800-0000-B46D-000000000000                                               |
+| Distribution Type                  | TO                                                                                |
+| Recipient Type                     | SystemCoupMember                                                                  |
+| Recipient                          |                                                                                   |
+| Display Name                       |                                                                                   |
+| Email                              |                                                                                   |
+| UUID                               | 9F5S0ED0-01DA-0000-B7F5-92775C3901BF                                              |
+| Distribution Type                  | TO                                                                                |
+| Recipient Type                     | SystemCoupMember                                                                  |
+| Expire                             | 0                                                                                 |
+| Delay delivery until               | 0                                                                                 |
+| Delegated                          | false                                                                             |
+| Archived                           | false                                                                             |
+| Read                               | true                                                                              |
+| Deleted                            | false                                                                             |
+| Opened                             | true                                                                              |
+| Completed                          | false                                                                             |
+| Security                           | Normal                                                                            |
+| Box type                           | Inbox                                                                             |
+| Return notification when opened    | false                                                                             |
+| Return notification when deleted   | false                                                                             |
+| Return notification when completed | false                                                                             |
+| Return notification when declined  | false                                                                             |
+| Return notification when accepted  | false                                                                             |
+| Archive Version                    | 5.3                                                                               |
+| Internal ID                        | 5D223857 NYMDOM1.NYMADM1.100.16b6f30.1.E ED0 1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| Source                             | received                                                                          |
+| Class                              | Public                                                                            |
+| Account                            |                                                                                   |
+| Location ID                        | 1540842788518                                                                     |
+| Class Name                         | GW.MESSAGE_MAIL                                                                   |
+| Enclosing Folders                  | 1                                                                                 |
+| Folder                             | Mailbox                                                                           |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                  |
+| Name                               | Mailbox                                                                           |
+| Type                               | Mailbox                                                                           |
+| System                             | true                                                                              |
+| Share Type                         | NotShared                                                                         |
+
+| Audits                  |          |                                                                                            |                                                                                                                           |
+|-------------------------|----------|--------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                    | Note                                                                                                                      |
+| 2019-07-15 2011:08 EDT  | Created  | cn=Archive Agent_1-Daily Archive4<br>Job.cn=Jobs.cn=GWOpenNode.cn=archiving.or<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive4<br>Job.cn=Jobs.cn=GWOpenNode.cn=archiving.or<br>=netmail] |
+| 2019-08-21 13:26:40 EDT | Exported | netmail.netmail.netmail                                                                    | Exported by netmail.netmail.netmail                                                                                       |
+| 2019-08-22 17:07:21 EDT | Exported | netmail.netmail.netmail                                                                    | Exported by netmail.netmail.netmail                                                                                       |
+| 2019-09-18 10:09:47 EDT | Exported | netmail.netmail.netmail                                                                    | Exported by netmail.netmail.netmail                                                                                       |
+| 2020-05-19 14:37:18 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Flagged                                                                                                                   |
+| 2020-05-19 15:31:13 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                                |
+| 2020-05-19 15:32:01 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                                |
+| 2020-05-19 15:34:21 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                                |
+| 2020-05-19 14:34:33 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Flagged                                                                                                                   |
+
+**From** [REDACTED] ([REDACTED])
+
+**To** [REDACTED]
+
+**Date** 2019/08/12 15:29
+
+**Subject:** SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+**Attachments:** TEXT.htm, 2019\_08\_12\_15\_06\_02.pdf, [REDACTED]
+
+C/O Thomas was assigned to staff watch; however, the wrong book was used (I/M companion log) in lieu of Staff Suicide Watch log.
+
+[REDACTED], DTS discovered the wrong log was used. [REDACTED] completed a 2nd log using Suicide Watch log ([REDACTED] initialed the log for Thomas).
+
+Entries are identical in both logs.
+
+[REDACTED]
+
+Associate Warden
+
+MCC New York
+
+150 Park Row
+
+New York, NY 10007
+
+[REDACTED]
+
+| Properties                               |                                                                                                                                                              |
+|------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                 | Value                                                                                                                                                        |
+| AlessagelD                               | 5D5185EC.NERDOMI.NERADMI.103.1367333.1.1 44B61                                                                                                               |
+| Message Path                             | xml Cabinet \ NEROVIrst - New York1Aut5D5185EC.NERDOMI.NERADMI.100.13 67333.1.14486.1.xml                                                                    |
+| From                                     | s _                                                                                                                                                          |
+| Display Name Erna                        | (                                                                                                                                                            |
+| UUID Reply To Text To                    | 83585E40-1106•00004331)6•FE66A7708950                                                                                                                        |
+| Subject                                  | SW Chronological Log 723-24/19 re: Epsteit Jeffrey Edwaid, Reg. No. 73618-054                                                                                |
+| Scheduled date                           | 2019-08-12 152944                                                                                                                                            |
+| Creation date                            | 2019-08-12 152%44                                                                                                                                            |
+| Modified date                            | 2019-08-22 20:4824                                                                                                                                           |
+| Delivered date                           | 2019-08-12 I529A9                                                                                                                                            |
+| Message size                             | 447                                                                                                                                                          |
+| Attachments size                         | 427597                                                                                                                                                       |
+| Total sine                               | 428055                                                                                                                                                       |
+| Attachments                              | 3                                                                                                                                                            |
+| Attachment                               | TEXT.hun                                                                                                                                                     |
+| Name Content ID                          | TF-XT.htm 5D5185EB.NERDOMLNERADMI.200.200000D.I.E E128.1€451D5185EC.NERDOMLNERADM1.100.1                                                                     |
+| Is Inline                                | fake                                                                                                                                                         |
+| Tpe                                      | fdc                                                                                                                                                          |
+| Size                                     | 866                                                                                                                                                          |
+| Date                                     | 2019.08-12 1129:44 819dflc8ac96cee1132847ect7d48fbfe                                                                                                         |
+| Hash                                     | 3912ABEESDB7910C29654AC607251FAC43ED32664B2713561A2C26ECF4BFFC987955AB7                                                                                      |
+| Attachment                               | 2019 08 12 15 06 02-pdf                                                                                                                                      |
+| Nance Content ID                         | 2019 08 12 15 06 02.pdf 5D5185E8.NERDOMI.NERADMI.200.20XCOD.I.E E129.1(4)451D5185EC.NERDOMI.NERADM1.100.1                                                    |
+| Is Inane                                 | fake                                                                                                                                                         |
+| Type                                     | f*:                                                                                                                                                          |
+| Si/A!                                    | 426318                                                                                                                                                       |
+| Date                                     | 2019.08.12 110621                                                                                                                                            |
+| CA                                       | b86412d367fd77ec25a84580e06oe392                                                                                                                             |
+| Flash Attachment Name Content II)        | E5D89066F453D4DE02714F96A868C8DE06803801 3C074A0FA8277FB6284FF65891B9C726 5D5185118.NERDOMI.NERADM1.200.203000D.I.E El2A.bg)451D5185EC.NERDOMI.NERADM1.100.1 |
+| Is Inline                                | fake                                                                                                                                                         |
+| Type                                     | It                                                                                                                                                           |
+| Size                                     | 413                                                                                                                                                          |
+| Date                                     | 2019-08-12 11:10:16                                                                                                                                          |
+| CA                                       | 777e9e73d5910720da47b4e8a23be8a1                                                                                                                             |
+| !lash                                    | A028B56B3C209400CD4CF643FC573837013344D8 1A8E76595522BF65018E17366F95D1D2                                                                                    |
+| Recipient Re cipie nt Display Name Email | 1                                                                                                                                                            |
+| UUID                                     | 2IV82B80-14C3-0000-9B47-BF62C05FIE96                                                                                                                         |
+| Distribution Type                        | TO                                                                                                                                                           |
+| Recipient Type                           | User                                                                                                                                                         |
+| Expire                                   | 0                                                                                                                                                            |
+| Delay de lb cry until                    | 0                                                                                                                                                            |
+| Delegated                                | fake                                                                                                                                                         |
+| Archived                                 | fake                                                                                                                                                         |
+| Read                                     | true                                                                                                                                                         |
+| Deleted                                  | fake                                                                                                                                                         |
+| Opened                                   | true                                                                                                                                                         |
+| Completed                                | fake                                                                                                                                                         |
+
+| Security          | Normal                                                                          |
+|-------------------|---------------------------------------------------------------------------------|
+| Bos type          | Inbox                                                                           |
+| completed         | false                                                                           |
+| accepted          | false                                                                           |
+| Archive Version   | 5.3                                                                             |
+| Internal ID       | 5D5I85EC.NERDOMLNERADMI.100.1367333.1.1 44B6J(§1:5D4E9C39.NERDOMLNERADMI,100.13 |
+| Source            | received                                                                        |
+| Class             | Public                                                                          |
+| Account           | Ray Otmad@BOP05103.NERADMI.NERDOMI                                              |
+| Location II)      | 1540843691206                                                                   |
+| Class Name        | GW.MESSAGEMAIL                                                                  |
+| Enclosing Folders | I                                                                               |
+| Folder            | Aug                                                                             |
+| ID                | 5D4E9C39.NERDOMLNERADM1.1001367333.I.142FEI®l3                                  |
+| Name              | Aug                                                                             |
+| Type              | Normal                                                                          |
+| System            | fake                                                                            |
+| Share Type        | NotShared                                                                       |
+| Published         | NI9/13/23-0:48:34                                                               |
+
+| Audits                  |         |                                                                                       |                                                                                                                |  |
+|-------------------------|---------|---------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                               | Note                                                                                                           |  |
+| 2019-11-04 20:53:42 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive 1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive 1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |  |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                              | Responsive                                                                                                     |  |
+| 2020-05-19 15:28:59 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                              | Responsive                                                                                                     |  |
+| 2020-05-19 15:17:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                              | Responsive                                                                                                     |  |
+| 2020-05-19 15:36:36 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                              | Responsive                                                                                                     |  |
+| 2020-05-19 14:38:38 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                              | Flagged                                                                                                        |  |
+| 2020-05-19 14:34:34 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                              | Flagged                                                                                                        |  |
+
+Mail Attachment 2019 08 12 15 06 02.pdf
+
+# Suicide Watch Chronological Log
+
+## Inmate Companions Log
+
+Name of inmate on watch:
+
+Epstein
+
+Register #:
+
+76318.054
+
+Institution:
+
+\_\_\_\_\_
+
+Date Watch Began / Ended
+
+7/23/19
+
+**ONLY ITEMS ALLOWED:**
+
+Sack Meal
+
+Suicide Smock/Slippers
+
+Suicide Sleeping Bag
+
+Suicide Mattress
+
+Paper Cup
+
+Soap
+
+Tampons or
+
+Enam Canitam, Ralt / Nankin
+
+To be completed by Chief Psychologist at conclusion of watch:
+
+# STAPLE LOCAL PROCEDURES HERE
+
+Check one of the following:
+
+❑ This is the initial log book for this suicide watch.
+
+Enter date and time watch began:
+
+❑ This is acontinuation log book for this watch.
+
+Enter date and time this watch book was initiated:
+
+### Instructions to Observer:
+
+Document your observations every minutes.
+
+Legibly print and sign your name at the beginning of your shift.
+
+## Suicide Watch Observation Log
+
+| Name of Inmate on watch: | Epstein | Reg #: 76318.054 | Date: 7/23/19 |
+|--------------------------|---------|------------------|---------------|
+|--------------------------|---------|------------------|---------------|
+
+| Time | Observations: Briefly note your observations. Initial all entries. | Initials |
+|------|--------------------------------------------------------------------|----------|
+|------|--------------------------------------------------------------------|----------|
+
+| 1:40 Am | /m Brought Dam to Suicide cell #4                |  |
+|---------|--------------------------------------------------|--|
+| 1:45 Am | /m laying on BED                                 |  |
+| 2:00 Am | /m Sitting on BED talking                        |  |
+| 2:15 Am | /m Starts his cellmate tried to kill him         |  |
+| 2:30 Am | /m Sitting on BED trying to remember what Happen |  |
+| 2:45 Am | /m Sitting on BED                                |  |
+| 3:00 Am | /m Sitting on BED                                |  |
+| 3:15 Am | /? Anderson takes pictures of /m                 |  |
+| 3:30 Am | /m Sitting on BED                                |  |
+| 3:45 Am | /m Sitting on BED                                |  |
+| 4:00 Am | /m Sitting on BED                                |  |
+| 4:15 Am | /m Sitting on BED                                |  |
+| 4:30 Am | /m Standing at Door talking                      |  |
+| 4:45 Am | /m Standing at Door talking                      |  |
+| 5:00 Am | /m Sitting on BED                                |  |
+| 5:15 Am | /m Standing at Door                              |  |
+| 5:30 Am | /m Standing at Door                              |  |
+| 5:45 Am | /m Standing at Door                              |  |
+| 6:00 Am | /m Standing at Door                              |  |
+
+Note to all observers: Legibly print and sign your name at the beginning of your shift.
+
+# Suicide Watch Chronological Log
+
+# Staff Suicide Watch Observers Only
+
+Name 9iininato9n watahi
+
+E
+
+Institution:
+
+Mar: Netk;vicyfic
+
+DatelNatch Began/ Ended
+
+July 23,2014 3v 1/ 2 pii
+
+To be completed by Chief Psychologist at conclusion of watch:
+
+# STAPLE LOCAL PROCEDURES HERE
+
+Check one of the following:
+
+This is the initial log book for this suicide watch.
+
+Enter date and time watch began:
+
+Juts 23)201q (1.1; l'AC)AhA
+
+This a continuation log book for this watch.
+
+'Enter date and time this watch book waSinftiated:'
+
+Instructions to Observer:
+
+Document your obserVations every 15 minutes.
+
+Legibly print and sign your name at the beginning of your shift.
+
+| <b>Epstein</b>              | <b>Suicide Watch Observation Log</b> |
+|-----------------------------|--------------------------------------|
+| Name of Inmate<br>on watch: | Reg #: 76318-054 Date: 7/23/19       |
+
+| Time   | Observations: Briefly note your observations. Initial all entries. | Initials |
+|--------|--------------------------------------------------------------------|----------|
+| 1:40AM | Inmate brought down to Suicide cell#4                              |          |
+| 1:45AM | Inmate lying on bed                                                |          |
+| 2:00AM | Inmate sitting on bed talking                                      |          |
+| 2:15AM | Inmate states his cellmate tried to kill him                       |          |
+| 2:30AM | Inmate sitting on bed trying to remember what happened             |          |
+| 2:45AM | Inmate sitting on bed                                              |          |
+| 3:00AM | Inmate sitting on bed                                              |          |
+| 3:15AM | Lt. Anderson takes pictures of inmate                              |          |
+| 3:30AM | Inmate sitting on bed                                              |          |
+| 3:45AM | Inmate sitting on bed                                              |          |
+| 4:00AM | Inmate sitting on bed                                              |          |
+| 4:15AM | Inmate sitting on bed                                              |          |
+| 4:30AM | Inmate standing at door talking                                    |          |
+| 4:45AM | Inmate standing at door talking                                    |          |
+| 5:00AM | Inmate sitting on bed                                              |          |
+| 5:15AM | Inmate standing at door                                            |          |
+| 5:30AM | Inmate standing at door                                            |          |
+| 5:45AM | Inmate standing at door                                            |          |
+| 6:00AM | Inmate standing at door                                            |          |
+| 6:15AM | Inmate standing at door                                            |          |
+| 6:30AM | Inmate standing at door                                            |          |
+| 6:45AM | Inmate standing at door                                            |          |
+| 7:00AM | Inmate standing at door                                            |          |
+
+| Note to all observers: Legibly print <u>and</u> sign your name at the beginning of your shift. |
+|------------------------------------------------------------------------------------------------|
+|------------------------------------------------------------------------------------------------|
+
+![](_page_186_Picture_1.jpeg)
+
+### ASSOCIATE WARDEN
+
+( Preferred Voice ) ( Work Voice ) ( Voice Cell )
+
+( Preferred Internet )
+
+### Version
+
+2.1
+
+### PRODID
+
+-//Novell Inc//Groupwise 12.0.3
+
+### X-GWTYRe
+
+USER
+
+### F ailliirrt m
+
+### Name
+
+Family: M.
+
+First:
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+### Electronic Mail Address ( Preferred Internet )
+
+### UID
+
+835B5E40-1106-0000-B3D6-FE66A7708950
+
+### Telephone Number (Prefe Prefrred Voice )
+
+### allpi Voice )
+
+### Tele li ( Voice Cell )
+
+### Title
+
+ASSOCIATE WARDEN
+
+### Last Revision
+
+20190812T050046Z
+
+### X-GWUDF
+
+11 (BES User ID)981
+
+### X•GWUDF
+
+1 0(BES Ref ID)0
+
+From
+
+To
+
+Date 2019/08/12 15:53
+
+SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Subject:
+
+Attachments: TEXT.htm, Epstein SW Chronological Log 7-23- I9.pdf
+
+C/O Thomas was assigned to staff watch; however, the wrong book was used (I/M companion log) in lieu of Staff Suicide Watch log.
+
+DTS discovered the wrong log was used. completed a 2nd log using Suicide Watch log initialed the log for Thomas).
+
+Entries are identical in both logs.
+
+| Properties                                 |                                                                                                                          |
+|--------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Property                                   | Value                                                                                                                    |
+| MessagelD                                  | 5D518B84.NERDOMI.NEFtADMI.100.1367333.1.1 403.1                                                                          |
+| Message Path                               | xmlCabinenNEROUrst - New YorbAut5D5181384.NERDOMLNERADM1.100.13 67333.1.144C3.1.xml                                      |
+| From                                       | s                                                                                                                        |
+| Display Name Email                         | E                                                                                                                        |
+| UUID Reply To Text To Cc                   | 83585E40-11C6.0000433D6-FE66A7708950                                                                                     |
+| Subject                                    | SW Clronobgical Log 7/23-24/19 re: EpSICOL Jeffrey Edward. Reg. Na 73618-054                                             |
+| Scheduled date                             | 2019-08-12 1513:37                                                                                                       |
+| Creation date                              | 2019-08-12 153337                                                                                                        |
+| Modified daft                              | 2019-08-72 20:4824                                                                                                       |
+| Delivered date                             | 2019-08-12 153341                                                                                                        |
+| Message site                               | 311                                                                                                                      |
+| Attachments are                            | 429480                                                                                                                   |
+| Total sift                                 | 429802                                                                                                                   |
+| Attachments                                | 2                                                                                                                        |
+| Attachment                                 | TEXF.htn                                                                                                                 |
+| Name Content ID                            | TEXT.htm 5D518B84.NERDOMLNERADMI.200.200000D.LE E155.I(41455D518/384.NEFtDOMI.NERADMI.100.1                              |
+| Is Inline                                  | false                                                                                                                    |
+| Type                                       | Ilk                                                                                                                      |
+| Siff                                       | 629                                                                                                                      |
+| Date                                       | 2019-08-12 113337                                                                                                        |
+| CA                                         | 055c3743565f977dlla6c8697147370                                                                                          |
+| Dash                                       | 2B5900FB794C4BE55A0EE20C95540DA0743B7F2E A7ED3A5900DD50C70B89FCIEE1172F26                                                |
+| Attachment                                 | Epstein SW Clronological Log 7-23-19.pdf                                                                                 |
+| Name Content ID                            | Epsteit SW Chrcaological Log 7-23-19.pdf 5D518B84.NERDOMLNERADM1.200.200000D.LE E156.1®453D518B134.NERDOMI.NERADMI.100.1 |
+| Is Inline                                  | false                                                                                                                    |
+| Type                                       | fie                                                                                                                      |
+| Site                                       | 428851                                                                                                                   |
+| Date                                       | 2019-08-12 11:40:24                                                                                                      |
+| CA                                         | finbc7182980a93e051415248b4c6b0c                                                                                         |
+| Hash                                       | 653CFAFA209F3139967EFB497548W/FA81C61A3E2 61E08243157659D2D55AFF876B3C2021                                               |
+| Recipients Recipient Display Name Email    | 2                                                                                                                        |
+| CLIO                                       | 610E9350.0B4F-0000•AB394-10F2A59A443                                                                                     |
+| Distribution Tye                           | CC                                                                                                                       |
+| Recipient Tye Recipient Display Name Email | User                                                                                                                     |
+| CUM                                        | 21 9'.2B•0- IA 1-0000-9047-BF62C05FIE96                                                                                  |
+| Distribution Type                          | TO                                                                                                                       |
+| Recipient limy                             | User                                                                                                                     |
+| Expire                                     | 0                                                                                                                        |
+| Delay delivery until                       | 0                                                                                                                        |
+| Delegated                                  | fake                                                                                                                     |
+| Archived                                   | fake                                                                                                                     |
+| Read                                       | true                                                                                                                     |
+| Deleted                                    | fake                                                                                                                     |
+| Opened                                     | true                                                                                                                     |
+| Completed                                  | fake                                                                                                                     |
+| Security                                   | Normal                                                                                                                   |
+| Box type                                   | Inbox                                                                                                                    |
+| Return notification when opened            | fake                                                                                                                     |
+
+| Return notification nhen                          | Return notification when deleted false                                                             |
+|---------------------------------------------------|----------------------------------------------------------------------------------------------------|
+| comply te d                                       | false                                                                                              |
+| Return notification when Return notification when | declined fake                                                                                      |
+| accepted                                          | fake                                                                                               |
+| Archive N'e neon                                  | 5.3                                                                                                |
+| Internal ID                                       | 5D518884.NEFtDOMLNERADMI.100.B67333.1.1 44C3.1®13D4E9C39.NERDOMI.NERADMI.100.13 67333.1.142}7.1®13 |
+| Source                                            | received                                                                                           |
+| Class                                             | Public                                                                                             |
+| Account                                           | MI                                                                                                 |
+| Location ID                                       | 1540843691206                                                                                      |
+| Class Name                                        | GW.MESSAGE.MAIL                                                                                    |
+| Enclosing Folders                                 | I                                                                                                  |
+| Folder                                            | Aug                                                                                                |
+| ID                                                | 5D4E9C39.NERDOMLNERADM1.100.1367333.1.1 42FEl@l3                                                   |
+| Name                                              | Aug                                                                                                |
+| Type                                              | Normal                                                                                             |
+| System                                            | false                                                                                              |
+| Share Type                                        | NotShared                                                                                          |
+| Published                                         | 2019/1123-0A834                                                                                    |
+
+| Audits                  |         |                                                                                       |                                                                                                                |  |
+|-------------------------|---------|---------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                               | Note                                                                                                           |  |
+| 2019-11-04 20:53:53 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive I,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive I,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |  |
+| 2020-05-19 15:28:59 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                              | Responsive                                                                                                     |  |
+| 2020-05-19 15:17:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                              | Responsive                                                                                                     |  |
+| 2020-05-19 14:34:34 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                              | Flagged                                                                                                        |  |
+
+# Suicide Watch Chronological Log
+
+## Inmate Companions Log
+
+Name of inmate on watch:
+
+Epstein
+
+Register #:
+
+76318.054
+
+Institution:
+
+\_\_\_\_\_
+
+Date Watch Began / Ended
+
+7/23/19
+
+**ONLY ITEMS ALLOWED:**
+
+Sack Meal
+
+Suicide Smock/Slippers
+
+Suicide Sleeping Bag
+
+Suicide Mattress
+
+Paper Cup
+
+Soap
+
+Tampons or
+
+Enam Canitam, Ralt / Nankin
+
+To be completed by Chief Psychologist at conclusion of watch:
+
+# STAPLE LOCAL PROCEDURES HERE
+
+Check one of the following:
+
+❑ This is the initial log book for this suicide watch.
+
+Enter date and time watch began:
+
+❑ This is acontinuation log book for this watch.
+
+Enter date and time this watch book was initiated:
+
+### Instructions to Observer:
+
+Document your observations every minutes.
+
+Legibly print and sign your name at the beginning of your shift.
+
+## Suicide Watch Observation Log
+
+| Name of Inmate on watch: | Epstein | Reg #: 76318.054 | Date: 7/23/19 |
+|--------------------------|---------|------------------|---------------|
+|--------------------------|---------|------------------|---------------|
+
+| Time | Observations: Briefly note your observations. Initial all entries. | Initials |
+|------|--------------------------------------------------------------------|----------|
+|------|--------------------------------------------------------------------|----------|
+
+| 1:40 Am | /m Brought Dam to Suicide cell #4                |  |
+|---------|--------------------------------------------------|--|
+| 1:45 Am | /m laying on Bed                                 |  |
+| 2:00 Am | /m Sitting on Bed talking                        |  |
+| 2:15 Am | /m Starts his cellmate tried to kill him         |  |
+| 2:30 Am | /m Sitting on Bed trying to remember what Happen |  |
+| 2:45 Am | /m Sitting on Bed                                |  |
+| 3:00 Am | /m Sitting on Bed                                |  |
+| 3:15 Am | /? Anderson takes pictures of /m                 |  |
+| 3:30 Am | /m Sitting on Bed                                |  |
+| 3:45 Am | /m Sitting on Bed                                |  |
+| 4:00 Am | /m Sitting on Bed                                |  |
+| 4:15 Am | /m Sitting on Bed                                |  |
+| 4:30 Am | /m Standing at Door talking                      |  |
+| 4:45 Am | /m Standing at Door talking                      |  |
+| 5:00 Am | /m Sitting on Bed                                |  |
+| 5:15 Am | /m Standing at Door                              |  |
+| 5:30 Am | /m Standing at Door                              |  |
+| 5:45 Am | /m Standing at Door                              |  |
+| 6:00 Am | /m Standing at Door                              |  |
+
+Note to all observers: Legibly print and sign your name at the beginning of your shift.
+
+# Suicide Watch Chronological Log
+
+# Staff Suicide Watch Observers Only
+
+Name 9iininato9n watahi
+
+E
+
+Institution:
+
+Mar: Netk;vicyfic
+
+DatelNatch Began/ Ended
+
+July 23,2014 3v 1/ 2 pii
+
+To be completed by Chief Psychologist at conclusion of watch:
+
+# STAPLE LOCAL PROCEDURES HERE
+
+Check one of the following:
+
+This is the initial log book for this suicide watch.
+
+Enter date and time watch began:
+
+Juts 23)201q (1.1; l'AC)AhA
+
+This a continuation log book for this watch.
+
+'Enter date and time this watch book waSinftiated:'
+
+Instructions to Observer:
+
+Document your obserVations every 15 minutes.
+
+Legibly print and sign your name at the beginning of your shift.
+
+| Epstein                     |                                                                    | Suicide Watch Observation Log |               |
+|-----------------------------|--------------------------------------------------------------------|-------------------------------|---------------|
+| Name of Inmate<br>on watch: |                                                                    | Reg #: 76318-054              | Date: 7/23/19 |
+| Time                        | Observations: Briefly note your observations. Initial all entries. | Initials                      |               |
+| 1:40AM                      | Inmate brought down to Suicide cell#4                              |                               |               |
+| 1:45AM                      | Inmate lying on bed                                                |                               |               |
+| 2:00AM                      | Inmate sitting on bed talking                                      |                               |               |
+| 2:15AM                      | Inmate states his cellmate tried to kill him                       |                               |               |
+| 2:30AM                      | Inmate sitting on bed trying to remember what happened             |                               |               |
+| 2:45AM                      | Inmate sitting on bed                                              |                               |               |
+| 3:00AM                      | Inmate sitting on bed                                              |                               |               |
+| 3:15AM                      | Lt. Anderson takes pictures of inmate                              |                               |               |
+| 3:30AM                      | Inmate sitting on bed                                              |                               |               |
+| 3:45AM                      | Inmate sitting on bed                                              |                               |               |
+| 4:00AM                      | Inmate sitting on bed                                              |                               |               |
+| 4:15AM                      | Inmate sitting on bed                                              |                               |               |
+| 4:30AM                      | Inmate standing at door talking                                    |                               |               |
+| 4:45AM                      | Inmate standing at door talking                                    |                               |               |
+| 5:00AM                      | Inmate sitting on bed                                              |                               |               |
+| 5:15AM                      | Inmate standing at door                                            |                               |               |
+| 5:30AM                      | Inmate standing at door                                            |                               |               |
+| 5:45AM                      | Inmate standing at door                                            |                               |               |
+| 6:00AM                      | Inmate standing at door                                            |                               |               |
+| 6:15AM                      | Inmate standing at door                                            |                               |               |
+| 6:30AM                      | Inmate standing at door                                            |                               |               |
+| 6:45AM                      | Inmate standing at door                                            |                               |               |
+| 7:00AM                      | Inmate standing at door                                            |                               |               |
+
+Note to all observers: Legibly print and sign your name at the beginning of your shift.
+
+From
+
+To
+
+Date 2019/09/11 15:55
+
+Subject: Re: Fwd: TDY Costs for MCC New York
+
+Attachments: TEXT.htm
+
+Good Afternoon,
+
+After a review of the budget, Central Office is able to cover the TDY expenses for NYM. Your financial management staff should be receiving an e-mail shortly with the project and cost center to use for these expenses.
+
+Please let me know if you have any questions.
+
+Thanks,
+
+Senior Deputy Assistant Director Administration Division Federal Bureau of Prisons
+
+> » > 8/30/201911:52 AM > »
+
+Thanks. Yes, the TDY is related to them putting new procedures and policies in place to improve local processes related to the incident. The TDY staff are training local staff or are providing coverage/assistance while NYM staff put new procedures in place. Thanks in advance.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original messacie
+
+From: < >
+
+Date: 8/30/19 11:32 AM (GMT-05:00)
+
+To: <-> , <->
+
+Subject: Re: Fwd: TDY Costs for MCC New York
+
+> » 'a 08/30/201911:32 > > >
+
+Hello Ray,
+
+Yes, the MDC Brooklyn incident was covered by special project. However, this was to cover assistance throughout the duration of the incident along with chiller and repair costs. The Regional staff could not provide justification for additional expenses directly related to the Epstein incident. The only explanation provided was due to staff shortage, MCC NY was bringing in staff for staff assist. I explained to the Regional Lornputhier trial bureau institutions are surrenny IFOFT1 scan snortages nauonwioe aria any expenses associated with those shortages are being absorbed at those locations or Regions. We did however provide utilization of the project code for the travel expenses of the after action team. I've advised all the Regional Comptrollers, due to priority spending directed by DOJ, such as FSA spending, we would re-evaluate our budget status during the first week of September to see if any additional funding can be provided. We will certainly help if we can. Please let me know if you have any additional questions.
+
+Thanks,
+
+>» 8/28/2019 10:08 AM > »
+
+- See below. Is the special project not covering the TDY cost for MCC NYM? Was the TDY cost during the MDC BRO incident covered by the special project? Thanks in advance.
+
+Regional Director
+
+Northeast R ion
+
+> » 8/26/2019 2:34 PM > »
+
+The Administration Division has provided us a guidance that we are not authorized to charge any of our TDY Expenses to the project 87F, Eptein Death at the national level. It was explained to us that the project was established for regional tracking purposes only and we at the regional level will have to absorb all TDY costs related to MCC New York.
+
+So far, approximately 60 staff from various institutions for various dates as early as 8/18 through 9/28 are scheduled for TDY to New York.
+
+The estimated costs for TDY expenses will be approximately \$500.000.
+
+Please let me know if you have any questions. Thanks.
+
+| <b>Properties</b>                         |                                                                                                                                                             |
+|-------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                                                |
+| <b>Message ID</b>                         | 5D7918ED.NERDOM1.NERADM1.100.1367333.1.156C5.1                                                                                                              |
+| <b>Message Path</b>                       | xml\Cabinet\NERO\Director\ADM\5D7918ED.NERDOM1.NERADM1.100.1367333.1.156C5.1.xml                                                                            |
+| <b>From</b>                               |                                                                                                                                                             |
+| <b>Display Name</b>                       |                                                                                                                                                             |
+| <b>Email</b>                              |                                                                                                                                                             |
+| <b>UUID</b>                               | B2E8DF81-1B11-0000-9EF2-000083219F4E                                                                                                                        |
+| <b>Reply To</b>                           |                                                                                                                                                             |
+| <b>Text</b>                               |                                                                                                                                                             |
+| <b>To</b>                                 |                                                                                                                                                             |
+| <b>Cc</b>                                 |                                                                                                                                                             |
+| <b>Subject</b>                            | Re: Fwd: TDY Costs for MCC New York                                                                                                                         |
+| <b>Scheduled date</b>                     | 2019-09-11 15:55:23                                                                                                                                         |
+| <b>Creation date</b>                      | 2019-09-11 15:55:23                                                                                                                                         |
+| <b>Modified date</b>                      | 2019-09-12 14:48:51                                                                                                                                         |
+| <b>Delivered date</b>                     | 2019-09-11 15:55:26                                                                                                                                         |
+| <b>Message size</b>                       | 3100                                                                                                                                                        |
+| <b>Attachments size</b>                   | 4629                                                                                                                                                        |
+| <b>Total size</b>                         | 7740                                                                                                                                                        |
+| <b>Attachments</b>                        | 1                                                                                                                                                           |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                                    |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                                    |
+| <b>Content ID</b>                         | 5D7918ED.NERDOM1.NERADM1.200.20000E7.1.6<br>E6D4.1@45:5D7918ED.NERDOM1.NERADM1.100.1<br>367333.1.156C5.1@1:5BA9E745.NERDOM1.NERADM1.100.1367333.1.AB93.1@13 |
+| <b>Is Inline</b>                          | false                                                                                                                                                       |
+| <b>Type</b>                               | file                                                                                                                                                        |
+| <b>Size</b>                               | 4629                                                                                                                                                        |
+| <b>Date</b>                               | 2019-09-11 11:55:25                                                                                                                                         |
+| <b>CA</b>                                 | 28c8b7abc901a85d0b22b6b17f02dbcd                                                                                                                            |
+| <b>Hash</b>                               | 763EE9665DC05BE5BE220005FB9B9F2F4A23DBAF3D914AE5A6B964ABD1B1A65272A0BBA3                                                                                    |
+| <b>Recipients</b>                         | 2                                                                                                                                                           |
+| <b>Recipient</b>                          |                                                                                                                                                             |
+| <b>Display Name</b>                       |                                                                                                                                                             |
+| <b>Email</b>                              |                                                                                                                                                             |
+| <b>UUID</b>                               | F09FC101-1656-0000-8495-000083219F58                                                                                                                        |
+| <b>Distribution Type</b>                  | CC                                                                                                                                                          |
+| <b>Recipient Type</b>                     | User                                                                                                                                                        |
+| <b>Recipient</b>                          |                                                                                                                                                             |
+| <b>Display Name</b>                       |                                                                                                                                                             |
+| <b>Email</b>                              |                                                                                                                                                             |
+| <b>UUID</b>                               | 2F982B80-14C3-0000-9B47-BF62C05F1E96                                                                                                                        |
+| <b>Distribution Type</b>                  | TO                                                                                                                                                          |
+| <b>Recipient Type</b>                     | User                                                                                                                                                        |
+| <b>Expire</b>                             | 0                                                                                                                                                           |
+| <b>Delay delivery until</b>               | 0                                                                                                                                                           |
+| <b>Delegated</b>                          | false                                                                                                                                                       |
+| <b>Archived</b>                           | false                                                                                                                                                       |
+| <b>Read</b>                               | true                                                                                                                                                        |
+| <b>Deleted</b>                            | false                                                                                                                                                       |
+| <b>Opened</b>                             | true                                                                                                                                                        |
+| <b>Completed</b>                          | false                                                                                                                                                       |
+| <b>Security</b>                           | Normal                                                                                                                                                      |
+| <b>Box type</b>                           | Inbox                                                                                                                                                       |
+| <b>Return notification when opened</b>    | false                                                                                                                                                       |
+| <b>Return notification when deleted</b>   | false                                                                                                                                                       |
+| <b>Return notification when completed</b> | false                                                                                                                                                       |
+| <b>Return notification when declined</b>  | false                                                                                                                                                       |
+| <b>Return notification when accepted</b>  | false                                                                                                                                                       |
+| <b>Archive Version</b>                    | 5.3                                                                                                                                                         |
+| <b>Internal ID</b>                        | 5D7918ED.NERDOM1.NERADM1.100.1367333.1.156C5.1@1:5BA9E745.NERDOM1.NERADM1.100.13<br>67333.1.AB93.1@13                                                       |
+| <b>Source</b>                             | received                                                                                                                                                    |
+| <b>Class</b>                              | Public                                                                                                                                                      |
+| <b>Account</b>                            | RDOM1                                                                                                                                                       |
+
+| Location II)      | 1540842445516                                    |
+|-------------------|--------------------------------------------------|
+| Class Name        | GW.MESSAGEMA1L                                   |
+| Enclosing Folders | 1                                                |
+| Folder            | ADM                                              |
+| II)               | 5BA9E745.NERDOMLNERADM1.100.B67333.1.A B93. l@13 |
+| Name              | ADM                                              |
+| Type              | Normal                                           |
+| System            | false                                            |
+| Share Type        | NaShared                                         |
+
+| Audits                  |         |                                                                                           |                                                                                                                          |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-09-19 20:35:35 EDT | Created | cn=Archive Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 14:34:34 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 15:30:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:30:41 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+From
+
+To
+
+Date 20 19/09/1 1 18:08
+
+Subject: Re: Fwd: TDY Costs for MCC New York
+
+Attachments: TEXT.htm
+
+Thanks!!
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Ori inal messa e
+
+From: < > Date: 9/11/19 3:55 PM (GMT-05:00)
+
+To: Cc:
+
+Subject: Re: Fwd: TDY Costs for MCC New York
+
+>».
+
+Good Afternoon,
+
+09/11/201915:55 >> >
+
+After a review of the budget, Central Office is able to cover the TDY expenses for NYM. Your financial management staff should be receiving an e-mail shortly with the project and cost center to use for these
+
+expenses.
+
+Please let me know if you have any questions.
+
+Thanks,
+
+Senior Deputy Assistant Director
+
+Administration Division Federal Bureau of Prisons
+
+> » > 8/30/2019 11:52 AM > »
+
+Thanks. Yes, the TDY is related to them putting new procedures and policies in place to improve local
+
+processes related to the incident. The TDY staff are training local staff or are providing coverage/assistance
+
+while NYM staff put new procedures in place. Thanks in advance.
+
+From: < >
+
+Date: 8/30/19 11:32 AM GMT-05:00
+
+To: -< < >
+
+Subject: Re: Fwd: TDY Costs for MCC New York
+
+> » =MI' 08/30/201911:32 > > >
+
+Hello Ray,
+
+Yes, the MDC Brooklyn incident was covered by special project. However, this was to cover assistance throughout the duration of the incident along with chiller and repair costs. The Regional staff could not provide justification for additional expenses directly related to the Epstein incident. The only explanation provided was due to staff shortage, MCC NY was bringing in staff for staff assist. I explained to the Regional Comptroller that Bureau institutions are suffering from staff shortages nationwide and any expenses associated with those shortages are being absorbed at those locations or Regions. We did however provide utilization of the project code for the travel expenses of the after action team. I've advised all the Regional Comptrollers, due to priority spending directed by DOJ, such as FSA spending, we would re-evaluate our budget status during the first week of September to see if any additional funding can be provided. We will certainly help if we can. Please let me know if you have any additional questions.
+
+Thanks,
+
+).» 8/28/2019 10:08 AM > »
+
+■ **- See below. Is the special project not covering the TDY cost for MCC NYM? Was the TDY cost during the MDC BRO incident covered by the special project? Thanks in advance.** 
+
+**Regional Director** 
+
+**Northeast R ion** 
+
+**>>> 8/26/2019 2:34 PM >>>** 
+
+**The Administration Division has provided us a guidance that we are not authorized to charge any of our TDY Expenses to the project 87F, Eptein Death at the national level. It was explained to us that the project was established for regional tracking purposes only and we at the regional level will have to absorb all TDY costs related to MCC New York.** 
+
+**So far, approximately 60 staff from various institutions for various dates as early as 8/18 through 9/28 are scheduled for TDY to New York.** 
+
+**The estimated costs for TDY expenses will be approximately \$500.000.** 
+
+**Please let me know if you have any questions. Thanks.** 
+
+| Properties                               |                                                                                                                                |
+|------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------|
+| Property                                 | Value                                                                                                                          |
+| NlessagelD                               | 5D793829.NERDOMLNERADMI.100.B67333.1A 5605.1                                                                                   |
+| Message Path From Display Name Email     | xml Mailbox5D793829.NERDOMI.NERADMI.100.1367333.I.156D5.1xml                                                                   |
+| UUID Reply To Text To Cc                 | 21-982B80-1X Lt si0-9B47-BF62C05FIE96                                                                                          |
+| Subject                                  | Re: Ned: TDY Costs for MCC New York                                                                                            |
+| Scheduled date                           | 2019-09-II BMA°                                                                                                                |
+| Creation date                            | 2019-09-II I8117A0                                                                                                             |
+| Modified daft                            | 20I9-09-II 203602                                                                                                              |
+| Delivered date                           | 2019-09-II 18138:41                                                                                                            |
+| Message size                             | 3562                                                                                                                           |
+| Attachments size                         | 5365                                                                                                                           |
+| Total sire                               | 8938                                                                                                                           |
+| Attachments                              | I                                                                                                                              |
+| Attachment                               | TEXT.htm                                                                                                                       |
+| Name                                     | TEXT.htm                                                                                                                       |
+| Content ID                               | 5D793829.NERDOMLNERADMI.200.2000039.I.536EEI(g455D793829.NERDOMLNERADMI.1001 367333.1.156D5.I@Ig.NERDOMLNERADMI.100 .01.0.I®l6 |
+| Is Inline                                | false                                                                                                                          |
+| Type                                     | tie                                                                                                                            |
+| Size                                     | 5365                                                                                                                           |
+| CA                                       | 6b5d89096b381b6c2la9dOed3bfle624                                                                                               |
+| Hash                                     | 08FED2ID5A7AAEE3AD00077B4A207D8ABCIE6305 6B5E22079AAC6FC9AC138DE7D4AEB4337                                                     |
+| Recipients Recipient Display Name Entail | 2                                                                                                                              |
+| UUID                                     | FO9FT 1 0 1-1656.0000-8495-000083219F58                                                                                        |
+| Distribution Type                        | CC                                                                                                                             |
+| Recipient Type                           | User                                                                                                                           |
+| Delis e red                              | 2019-09-11 1808:42                                                                                                             |
+| DounloadedByThirdParty                   | 2019.09-II 1808:43                                                                                                             |
+| Opened Recipient Display Name Entail     | 2019-09-II 190524                                                                                                              |
+| UUID                                     | B2E8DF81-IB11.0000-9EF2-000083219F4E                                                                                           |
+| Distribution Type                        | TO                                                                                                                             |
+| Recipient Type                           | User                                                                                                                           |
+| Delis e red                              | 2019-09.11 180842                                                                                                              |
+| DounloadedByThirdParty                   | 2019-09.11 180643                                                                                                              |
+| Opened                                   | 2019-09-II 203557                                                                                                              |
+| Deleted                                  | 2019-09-II 203601                                                                                                              |
+| Expire                                   | 0                                                                                                                              |
+| Delay delivery until                     | 0                                                                                                                              |
+| Delegated                                | false                                                                                                                          |
+| Archived                                 | fake                                                                                                                           |
+| Read                                     | true                                                                                                                           |
+| Deleted                                  | fake                                                                                                                           |
+| Opened                                   | true                                                                                                                           |
+| Completed                                | fake                                                                                                                           |
+| Security                                 | Normal                                                                                                                         |
+| Box type Return notification "hen        | Sent Items Return notification when opened false Re turn notification when deleted fait                                        |
+| completed Return notification when       | false Return notification when declined false                                                                                  |
+| accepted                                 | false                                                                                                                          |
+
+| Archive Version   | 5.3                                                                                |
+|-------------------|------------------------------------------------------------------------------------|
+| Internal ID       | 5D793829.NERDOMLNERADMI.100.1367333.1.1 56D5.1@1:7.NERDOMINERADMI.100.0.1.0.1@il 6 |
+| Source            | sent                                                                               |
+| Class             | Public                                                                             |
+| Account           | MI                                                                                 |
+| Location II)      | 1540842445516                                                                      |
+| Class Name        | GW.MESSAGE.MAIL                                                                    |
+| Enclosing Folders | I                                                                                  |
+| Folder            | Mate                                                                               |
+| ID                | 7.NERDOMLNERADM1.100.0.1.al@l6                                                     |
+| Name              | Makes                                                                              |
+| Type              | MiliJOX                                                                            |
+| System            | true                                                                               |
+| Share Type        | NotShared                                                                          |
+
+| Audits                  |         |                                                                                           |                                                                                                                          |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-09-19 20:42:47 EDT | Created | cn=Archive Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 14:34:34 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 15:30:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:30:41 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+To
+
+Date 2019/09/11 15:57
+
+Subject: Fwd: Fwd: TDY Costs for MCC New York
+
+Attachments: TEXT.htm
+
+Sent from my Veru,0O. Samsung Galaxy smanithone
+
+on • From: Date: 9/11/19 3:55 PM GMT-05:00 To: Cc: Subject: Re: Fwd: TDY Costs for MCC New York
+
+>>> 09/11/2019 15:55 >>> Good Afternoon,
+
+After a review of the budget. Central Office is able to cover the TDY expenses for NYM. Your financial management staff should be recen Mg an e-mail Please let me know if you have any questions.
+
+Senior Deputy Assistant Director Administration Division Federal Bureau of Prisons
+
+>>> < > 8/30/2019 11:52 AM >»
+
+Thanks. Yes, the TDY is related to them putting new procedures and policies in place to improve local processes related to the incident. The TDY staff a
+
+Sent from my Verizon. Samsung Galaxy smanphone
+
+Ori messa •
+
+From:
+
+Date: 8/30/19 11:32 AM (GMT-05:00
+
+To:
+
+Subject: Re: Fwd: TDY Costs for MCC New York
+
+>» Hello Ray, 08/30/2019 11:32 >»
+
+Yes, the MDC Brooklyn incident was covered by special project. However, this was to cover assistance throughout the duration of the incident along wit evaluate our budget status during the first week of September to see if any additional funding can be provided. We will certainly help if we can. Please b
+
+>>> 828/201910:08 AM >>>
+
+- See below. Is the special project not covering the TDY cost for MCC NYM? Was the WY cost during the MDC BRO incident covered by the si
+
+Regional Director Northeast Re '
+
+>>> 8/26/2019 2:34 PM >»
+
+The Administration Division has provided us a guidance that we are not authorized to charge any of our TDY Expenses to the project 87F. Eptein Death :
+
+So far, approximately 60 staff from various institutions for various dates as early as 8/18 through 9/28 arc scheduled for TDY to New York.
+
+The estimated costs for TDY expenses will be approximately 5500.000.
+
+Please let me know if you have any questions. Thanks.
+
+| Properties                         |                                                                                                                                      |
+|------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                |
+| MessageID                          | SD791950.NERDOM1.NERADM1.100.1367333.1.1.56C7.1                                                                                      |
+| Message Path                       | xml/Mailbox:SD791950.NERDOM1.NERADM1.100.1367333.1.156C7.1.xml                                                                       |
+| From                               |                                                                                                                                      |
+| Display Name                       |                                                                                                                                      |
+| Email                              |                                                                                                                                      |
+| UUID                               | 2F982B80-14C3-0000-9B47-BF6C05F1E96                                                                                                  |
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+| To                                 |                                                                                                                                      |
+| Subject                            | Fwd: Fwd: TDY Costs for MCC New York                                                                                                 |
+| Scheduled date                     | 2019-09-11 15:56:57                                                                                                                  |
+| Creation date                      | 2019-09-11 15:56:57                                                                                                                  |
+| Modified date                      | 2019-09-11 15:57:36                                                                                                                  |
+| Delivered date                     | 2019-09-11 15:57:04                                                                                                                  |
+| Message size                       | 3557                                                                                                                                 |
+| Attachments size                   | 6584                                                                                                                                 |
+| Total size                         | 10152                                                                                                                                |
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+| Attachment                         | TEXT.htm                                                                                                                             |
+| Name                               | TEXT.htm                                                                                                                             |
+| Content ID                         | SD791950.NERDOM1.NERADM1.200.200009.1.5.36D9.1@45.5D791950.NERDOM1.NERADM1.100.1.367333.1.156C7.1@1:7.NERDOM1.NERADM1.100.0.1.0.1@16 |
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+| Size                               | 6584                                                                                                                                 |
+| CA                                 | rbSecc2ecbba51558acbb8f3507d5fla                                                                                                     |
+| Hash                               | B5F5SD435BC06EF7EA7027E5A5EACA73E6BCEC04 0A1B73A6E683EBCA54K2DFF0A15A618C                                                            |
+| Recipients                         | 1                                                                                                                                    |
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+| Display Name                       |                                                                                                                                      |
+| Email                              |                                                                                                                                      |
+| UUID                               | 78110B20-0FF1-0000-9E69-F7C92DB94506                                                                                                 |
+| Distribution Type                  | TO                                                                                                                                   |
+| Recipient Type                     | User                                                                                                                                 |
+| Delivered                          | 2019-09-11 15:57:04                                                                                                                  |
+| DownloadedByThirdParty             | 2019-09-11 15:57:06                                                                                                                  |
+| Opened                             | 2019-09-11 15:57:16                                                                                                                  |
+| Forwarded                          | 2019-09-11 15:57:36                                                                                                                  |
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+| Archive Version                    | 5.3                                                                                                                                  |
+| Internal ID                        | SD791950.NERDOM1.NERADM1.100.1367333.1.156C7.1@1:7.NERDOM1.NERADM1.100.0.1.0.1@16                                                    |
+| Source                             | sent                                                                                                                                 |
+| Class                              | Public                                                                                                                               |
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+| Location ID                        | 1540842445516                                                                                                                        |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                      |
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+| Folder                             | Mailbox                                                                                                                              |
+| ID                                 | 7.NERDOM1.NERADM1.100.0.1.0.1@16                                                                                                     |
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+| Type                               | Mailbox                                                                                                                              |
+| System                             | true                                                                                                                                 |
+| Share Type                         | NotShared                                                                                                                            |
+
+| Audits                  |         |                                                                                           |                                                                                                                          |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-09-19 20:42:51 EDT | Created | cm=Archive Agent_1-Daily Archive1<br>Job:cm=Jobs,cm=GWOpenNode,cm=archiving.o<br>=netmail | Generated by Netmail Inc. [cm=Archive<br>Agent_1-Daily Archive1<br>Job:cm=Jobs,cm=GWOpenNode,cm=archiving.o<br>=netmail] |
+| 2020-05-19 14:34:34 EDT | Tag     | BOP01703,MEXRADM1,MEXRDOM1                                                                | Flagged                                                                                                                  |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703,MEXRADM1,MEXRDOM1                                                                | Flagged                                                                                                                  |
+| 2020-05-19 15:30:06 EDT | Tag     | BOP01703,MEXRADM1,MEXRDOM1                                                                | Responsive                                                                                                               |
+| 2020-05-19 15:30:41 EDT | Tag     | BOP01703,MEXRADM1,MEXRDOM1                                                                | Responsive                                                                                                               |
+
+From
+
+To
+
+Date 2019/08/21 19:31
+
+Subject: Re: MCC Chicago staffing issues
+
+Attachments: TEXT.htm
+
+93-95% not too bad...way better than NY. Goal is 100 but seems like sensationalism in story. In any event, just touch base with warden to ensure policy being followed, especially concerning the high profile inmates.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Ori inal messa e
+
+From: < >
+
+Date: 8/21/19 7:22 PM (GMT-05:00)
+
+To:" " < >,
+
+>,
+
+Subject: Re: MCC Chicago staffing issues
+
+>>> 08/21/2019 19:22 >>>
+
+We have another ICT Phase one class starting in September. As of last pay period we were close to 93 percent in custody. By Sept we should be close to 95 percent.
+
+>>>-< > 8/21/2019 5:30 PM > »
+
+see below link. not helping again. Not sure what the staffing is like at MCC but probably should look into status and progress. Also may want to be sure proper procedures are happening. Would be really bad if have another Epstein episode.
+
+https://www.google.com/amp/s/www.nbcchicago.com/on-air/as-seen-on/safety-concerns-rise-atmetropolitan-correctional-center-as-officers-continue-to-retire-557354402.html%3famp=y
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+| Properties                              |                                                                                                                                           |
+|-----------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                     |
+| SlessagelD                              | 5D5D9BE4.BOPMSCO.PO4.100.1316B72.1.4A573 .1                                                                                               |
+| Message Path From Display Name Email    | xml Cabinet \NCRO/5D5D9BF4.BOPMSCO.PO4.100.1316872.1.4A573.1.xml                                                                          |
+| UUID Reply To Text To                   | 13922A560-I581-00004366C-FACF6A00A5IC                                                                                                     |
+| Subject                                 | Re: MCC Chicago staffing issues                                                                                                           |
+| Scheduled date                          | 2019-08-21 19-3047                                                                                                                        |
+| Creation date                           | 2019-08-21 1930.47                                                                                                                        |
+| Modified date                           | 2019-08-2207:16:12                                                                                                                        |
+| Delivered date                          | 2019-08-21 19:3100                                                                                                                        |
+| Message site                            | 1454                                                                                                                                      |
+| Attachments sine                        | 2437                                                                                                                                      |
+| Total sine                              | 3902                                                                                                                                      |
+| Attachments                             | I                                                                                                                                         |
+| Attachment                              | TEXT.htm                                                                                                                                  |
+| Name                                    | TEXT.litm                                                                                                                                 |
+| Content ID                              | 5D5D9BF4.BOPMSCO.PO4.200.20C000D.1.3B3A813.1@453D5D9BF4.B0PMSCO.PO4.100.1316B72. 1.4A573.1@lB009494.BOPMSCO.PO4.100.131 6B72.1.389CA.1@l3 |
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+| Site                                    | 2437                                                                                                                                      |
+| CA                                      | 6b0d0f93128c805c6b3ce98641357cba0                                                                                                         |
+| Hash                                    | FD30075073D8578945842B1E7B6C0B884A99C706 A68705C160FFED9EA58AB70B8982788E                                                                 |
+| Recipients Recipient Display Name Email | 4                                                                                                                                         |
+| UUID                                    | C9RD4C60-050D-0000-B363-DC66561970DB                                                                                                      |
+| Distribution Type                       | TO                                                                                                                                        |
+| Recipient Type                          | User                                                                                                                                      |
+| Delivered                               | 2019-08-21 19:3101                                                                                                                        |
+| DounloadedB)ThirdPiuty                  | 2019-08-21193103                                                                                                                          |
+| Opened                                  | 2019-08-21 19:3426                                                                                                                        |
+| Replied Recipient Display Name Entail   | 20194)8-21 193436                                                                                                                         |
+| UUID                                    | 1663D3A0-1002-0000-8CA3-000000100002                                                                                                      |
+| Distribution Type                       | TO                                                                                                                                        |
+| Recipient Type                          | User                                                                                                                                      |
+| Delivered                               | 2019-08-21 19:3101                                                                                                                        |
+| DonnloadedByThirdParty                  | 2019-08.21143102                                                                                                                          |
+| Opened Recipient Display Name Email     | 2019-08-21 19:32:12                                                                                                                       |
+| CUM                                     | 704S500 • I F82-6800.8528-000083219F45                                                                                                    |
+| Distribution Type                       | TO                                                                                                                                        |
+| Recipient Type                          | User                                                                                                                                      |
+| Delivered                               | 2019-08-21 19:3101                                                                                                                        |
+| DounloadedByThIrdhuty                   | 2019-08-21 19:3102                                                                                                                        |
+| Opened Recipient Display Name Email     | 2019-08-21 20:34:13                                                                                                                       |
+| UUID                                    | F55O-Uttis.i4/4 sox 0094D5-00008324673C                                                                                                   |
+| Distribution Type                       | TO                                                                                                                                        |
+| Recipient Two                           | User                                                                                                                                      |
+| Delis e red                             | 2019-08-21193190                                                                                                                          |
+| DownloadedByThirdParty                  | 2019-08-21 19:3101                                                                                                                        |
+| Opened                                  | 2019-08-21 2302:42                                                                                                                        |
+
+| Expire                          | o                                                                               |
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+| Completed                       | false                                                                           |
+| Security                        | Noma]                                                                           |
+| Box type                        | Sent Items                                                                      |
+| Return notification when opened | false                                                                           |
+| Return notification             | when                                                                            |
+| completed                       | fake                                                                            |
+| accepted                        | fake                                                                            |
+| Archive Version                 | 5.3                                                                             |
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+| Source                          | sent                                                                            |
+| Class                           | Public                                                                          |
+| Account                         | ~PO4.BOPMSCO                                                                    |
+| Location ID                     | 1540843449744                                                                   |
+| Class Name                      | GW.ME.SSAGEMAIL                                                                 |
+| Enclosing Folders               | I                                                                               |
+| Folder                          | NCRO                                                                            |
+| ID                              | 5B009494.BOPMSCO.PO4.100.1316B72.1.389CA . R4/13                                |
+| Name                            | NCRO                                                                            |
+| Type                            | Normal                                                                          |
+| System                          | fake                                                                            |
+| Share Type                      | NotShared                                                                       |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-31 01:20:07 EDT | Created       | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+**Re: Fwd: Re MCC Medical Emergency**  
+**From** [REDACTED]  
+**To** [REDACTED]  
+**Date** 2019/12/04 17:40  
+**Subject:** Re: Fwd: Re MCC Medical Emergency  
+**Attachments:** TEXT.htm
+
+Good deal. Thanks [REDACTED].
+
+>>> [REDACTED] 12/4/2019 5:27 PM >>>
+
+Yes, I spoke with the RD and informed him inmate Elansky was seen in medical this afternoon. The RD indicated he responded to the Rabbi and informed him of the same. The RD indicated unless inmate Elansky had a major medical issue, which the assessment indicated nothing major that the assessment was sufficient and required no additional response to the Rabbi.
+
+[REDACTED]  
+Associate Warden  
+MCC New York  
+150 Park Row  
+New York, NY 10007
+
+[REDACTED]  
+[REDACTED]
+
+>>> [REDACTED] 12/4/2019 5:17 PM >>>  
+[REDACTED],
+
+Did you respond to the RD and, if so, with what information? Thanks.
+
+>>> [REDACTED] 12/4/2019 11:47 AM >>>
+
+[REDACTED] and [REDACTED] - Please review the attached and advise of his medical status and if/when these issues have been addressed. Thanks
+
+[REDACTED]  
+Regional Director  
+Northeast Region  
+[REDACTED]
+
+>>> Shmuel Spritzer <shmu569@aol.com> 12/4/2019 11:45 AM >>>  
+[REDACTED],
+
+I am sorry to have to bring these issues to you in the last weeks of your leadership. But because there is no warden at MCC NY, and the following is an emergency we bring to your attention and you will know what to do.
+
+He writes that he has complained to his unit counselor and to health. He has migraines for over two weeks, throwing up and diarrhea. All who see him, can see he is in distress. I-is hands and body shake with tremors and he feels he is becoming weaker every day. He has problems focusing because of all this, and no one seems to care. This is the same facility where staff was caught sleeping and forging the log, the night Epstein committed suicide. He needs to brace himself against the wall when he walks.
+
+It is an emergency matter and lets hope for the best, as it has already deteriorated to the extreme. Thank you.
+
+Rabbi Shmuel Spritzer
+
+| Properties                              |                                                                                                                                              |
+|-----------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                        |
+| NlessagelD                              | 5DE7EFA7.NYMDOMI.NYMADMI.100.170316D.I.1 31B0.1                                                                                              |
+| Message Path From Display Name Entail   | xml,Mailbox' 5DE7EFA7.NYMDOMI.NYMADM I. 100 .1703161/1.131B0.1.xml                                                                           |
+| UUID Reply To Text To                   | 70MX620- IOE I-0000-947A-4AEAF7774805                                                                                                        |
+| Subject                                 | Re: Fwd: Re MCC Medical Emergency                                                                                                            |
+| Scheduled date                          | 2019-12-041710:16                                                                                                                            |
+| Creation date                           | 2019-12-04 17/40:16                                                                                                                          |
+| Modified date                           | 2019-12-04 1795:15                                                                                                                           |
+| Delivered date                          | 2019-12-04 17ACt.56                                                                                                                          |
+| Message size                            | 2003                                                                                                                                         |
+| Attachments size                        | 8799                                                                                                                                         |
+| Total size                              | 10813                                                                                                                                        |
+| Attachments                             | I                                                                                                                                            |
+| Attachment                              | TEXT.htm                                                                                                                                     |
+| Name Content ID                         | TF-XT.Iim 5DEMFAMYMDOMI.NYMADMI.20020000CA.1.4 0FB7.1(4)45DE7EFA7.NYMDOMI.NYMADM1.100.1 7031613.1.13180.1®1:7.NYMDOMLNYMADM1.100 .0.1.0.1@l6 |
+| Is Inline                               | fake                                                                                                                                         |
+| Tore                                    | file                                                                                                                                         |
+| Size                                    | 8799                                                                                                                                         |
+| Date                                    | 2019.12-04 12A0:16                                                                                                                           |
+| CA                                      | eO3264da8b510e96a9h07325cedbc05                                                                                                              |
+| Nash                                    | 4434B50A4A4CBF7CC25C95BDF5DFO56322AFOF3E I576A65380EABBC5DIA64E588A914C55                                                                    |
+| Recipients Recipient Display Name Email | I                                                                                                                                            |
+| CLAD                                    | 835B5FA0-I1C6-0000-B3D6-FE66A7708950                                                                                                         |
+| Distribution Type                       | TO                                                                                                                                           |
+| Recipient Type                          | User                                                                                                                                         |
+| Expire                                  | 0                                                                                                                                            |
+| Delay delis cry until                   | 0                                                                                                                                            |
+| Delegated                               | fake                                                                                                                                         |
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+| Read                                    | IMO                                                                                                                                          |
+| Deleted                                 | fake                                                                                                                                         |
+| Opened                                  | the                                                                                                                                          |
+| Completed                               | fake                                                                                                                                         |
+| Security                                | Normal                                                                                                                                       |
+| Box type                                | Mhos                                                                                                                                         |
+| Return notification when opened         | fake                                                                                                                                         |
+| completed Return notification ishen     | fake Return notification ishe n declined fake                                                                                                |
+| accepted                                | fake                                                                                                                                         |
+| Archive Ve rsion                        | 5.3                                                                                                                                          |
+| Internal ID                             | 5DE7EFA7.NYMOOMLNYMADMI.100.170316O.1.131B0.1©11.NYMDOMI.NYMADMI.100.0.1.0.1©1                                                               |
+| Source                                  | received                                                                                                                                     |
+| Class                                   | Public                                                                                                                                       |
+| Account                                 | ESTADMI.ESTDOMI                                                                                                                              |
+| Location ID                             | 1540842445516                                                                                                                                |
+| Class Name                              | GW.MESSAGE.MAIL                                                                                                                              |
+| Enclosing Folders                       | 1                                                                                                                                            |
+| Folder                                  | Melbas                                                                                                                                       |
+| ID                                      | 7.NYMDOMI.NYMADMI.100.0.1.O1®16                                                                                                              |
+| Name                                    | Mail=                                                                                                                                        |
+| Type                                    | Malan                                                                                                                                        |
+
+| <b>System</b>     | true      |
+|-------------------|-----------|
+| <b>Share Type</b> | NotShared |
+
+| Audits                  |         |                                                                                           |                                                                                                                       |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |
+| 2020-01-09 19:00:00 EST | Created | cn=Archive Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 15:30:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+Fwd: Suicide Watch/Psych Observation Update
+
+From [REDACTED]
+
+To [REDACTED]
+
+Date 2019/08/10 19:13
+
+**Subject:** Fwd: Suicide Watch/Psych Observation Update  
+**Attachments:** TEXT.htm
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+----- Original message -----
+
+**From:**
+
+**Attachments:** [TEXT.htm](#)
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+----- Original message -----
+
+From: ████████████████████ < ████
+
+Date: 7/30/19 12:30 PM (GMT-05:00)
+
+![Scan of a document with a top line and a baseline box.]()The image is a scan of a document with a top line and a baseline box. The top line is a horizontal black line. The baseline is a horizontal black box at the top of the page. There is a white box with a light gray border on the left side, whi
+
+>>> ' 07/30/2019 12:30 >»
+
+Inmate Epstein #76318-
+
+054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate.
+
+Suicide Watch
+
+None
+
+Psych Observation
+
+None
+
+Thank you,
+
+| Properties                                                |                                                                                                                                          |
+|-----------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                  | Value                                                                                                                                    |
+| VlessagelD                                                | 5D4F173C.NYMDOMLNYMADMI.100.1326C35. LB E09.1                                                                                            |
+| Message Path From Display Name Entail                     | xmarashr5D4F173C.NYMDOMLNYMADM1.1001 326C35.1.8E09.1.xml                                                                                 |
+| UUID Reply To Text To                                     | 91)77B21)0- I9C1-0C00-A989-0200000058D0                                                                                                  |
+| Subject                                                   | Fwd: Suicide WatelvPsych Observation Update                                                                                              |
+| Scheduled date                                            | 2019-08-10 19:12:46                                                                                                                      |
+| Creation date                                             | 2019-08-10 19:12:46                                                                                                                      |
+| Modified date                                             | 2019-08-10 19:17:19                                                                                                                      |
+| Delivered date                                            | 2019-08-10191301                                                                                                                         |
+| Message sbe                                               | 2967                                                                                                                                     |
+| Attachments slit                                          | 3816                                                                                                                                     |
+| Total sine                                                | 6794                                                                                                                                     |
+| Attachments                                               | I                                                                                                                                        |
+| Attachment                                                | TEXT.htm                                                                                                                                 |
+| Name Content ID                                           | TEXT.htm 5D4F173C.NYMDOMLNYMADM1.200.2000038.1.9 E968.1€455D4F173C.NYMDOMLNYMADMIAC0.1 326C35.1.BE09.1@l9.NYMDOMLNYMADM1.100. 0.1.0.1®18 |
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+| C'A                                                       | ©91-38501074106ba9a5c7a62b9Occb6                                                                                                         |
+| Hash                                                      | 803C39FB32AFC9EF431692D5E2B79354CBI8C5E2 IACOE13BCFF187DCC777FEC4BDIC5648D                                                               |
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+| UCH)                                                      | (,1( .9350-0H4F-0000•AB39.F80F2A59A443                                                                                                   |
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+| Box type                                                  | lobos                                                                                                                                    |
+| Return notification "hen opened Return notification Ashen | fake Return notification when deleted fake                                                                                               |
+| completed Return notification when                        | false Return notification when declined false                                                                                            |
+| accepted                                                  | fake                                                                                                                                     |
+| Archie Version                                            | 5.3                                                                                                                                      |
+| Internal II)                                              | 5D4F173C.NYMDOMLNYMADMI.100.1326C35.1.B E09.1®19.NYMDOMI.NYMADM1.100.0.1.O.1Q18                                                          |
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+| Account                                                   | FAIADM I.FAIDOM I                                                                                                                        |
+| Location ID                                               | 1540843105474                                                                                                                            |
+| Class Name                                                | GW.MESSAGEMA1L                                                                                                                           |
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+| Folder                                                    | Trash                                                                                                                                    |
+| ID                                                        | 9.NYMDOMLNYMADM1.100.0.1.0.1®18                                                                                                          |
+| Name                                                      | Trash                                                                                                                                    |
+| Type                                                      | Trash                                                                                                                                    |
+| System                                                    | true                                                                                                                                     |
+
+| <span></span> | <span></span> |
+|---------------|---------------|
+| Share Type    | NotShared     |
+
+|                        |          | Audits                                  |                                                                                                              |
+|------------------------|----------|-----------------------------------------|--------------------------------------------------------------------------------------------------------------|
+| Date                   | Action   | Auditor cri=Archive Agent 1-Daly Trash3 | Note Generated by Netmai Inc. [en-Archive                                                                    |
+| 2019-08.1102:1452 EDT  | Created  |                                         |                                                                                                              |
+|                        |          | -militia                                | Agent- t-Daig Trash3 lob.cri-JobsentGWOpenNorleen—archivitgn Jobsn-Jobs.en=GiOpenNode.cn-archivivg.o -normal |
+| 2019-08-2109:43D1 EDT  | Exported | netnni netnnanenruil                    | Exported by netmaftnetmaiLnetmail                                                                            |
+| 2019-08-21 12A2A 7 EDT | Exported | ne triminetrictinetnnil                 | Exported by netnut d.nei nttil. nomad                                                                        |
+| 2019-08-21 18:10D1 EDT | Exported | neinninconailmennail                    | by netmail Exported                                                                                          |
+| 2019-08-22 16:16D8 EDT | Exported | netnninetrmilnetnuil                    | Exported by netntnInctmaiLinetmad netnu it netma                                                             |
+| 2019-09-16152130 EDT   | Exported | netmainetmailnetnnil                    | Exported by mint, il netrnaiLnetmai                                                                          |
+| 2019-09-17 1321/40 EDT | Exported | neimtd.netnctitneinnil                  | Exported by netmad.netmadnettnal                                                                             |
+| 2020-05-19 153229 EDT  | Tag      | ROP01703.MXRADNII.MXRDOMI               | Responsive                                                                                                   |
+| 2020-05-19 153254 EDT  | Tag      | BOP01703.MXRADMI.NIXIMOMI               | Responsive                                                                                                   |
+| 2020-05-19153452 EDT   | Tag      | ROP01703.MXRADMI.MXRDOMI                | Responsive                                                                                                   |
+| 2020-05-19 143434 EDT  | Tag      | BOP01703.NIXRADMI.MXRDOMI               | Flagted                                                                                                      |
+| 2020-05-19 1437:18 EDT | Tag      | ROP01703.MXRADMI.MXRDOMI                | Flawed                                                                                                       |
+
+**From** [REDACTED]
+
+**To** [REDACTED]
+
+**Date** 2019/08/12 16:03
+
+**Subject:** Re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+**Attachments:** TEXT.htm
+
+Thank you!
+
+>>> [REDACTED] 8/12/2019 4:02 PM >>>
+
+FYI.....S/W and Psych Ops docs
+
+[REDACTED]
+
+Associate Warden
+
+MCC New York
+
+150 Park Row
+
+New York, NY 10007
+
+[REDACTED]
+
+[REDACTED]
+
+| Properties                                               |                                                                                                                                                       |
+|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                                 |
+| Message ID                                               | 5D5I8DB3.NYMDOMI.NYMADM1.100.170316D.1.8 440.1                                                                                                        |
+| Message Path From Display Name Email                     | xml MailboxJ5D5118DB3.NYMDOM I.NYMADM1.103 .170316111.844018ml                                                                                        |
+| UUID Reply To Text To                                    | 9F550ED0-01DA-0000-B7F5-92775C3901BF                                                                                                                  |
+| Subject                                                  | Re: F:psteix Jeffrey Edward. Reg. No. 73618-054                                                                                                       |
+| Scheduled date                                           | 2019-08-12 160259                                                                                                                                     |
+| Creation date                                            | 2019-08-12 1602:59                                                                                                                                    |
+| Modified date                                            | 2019-08-12 160334                                                                                                                                     |
+| Delivered date                                           | 2019-08-12 16113:00                                                                                                                                   |
+| Message size                                             | 223                                                                                                                                                   |
+| Attachments size                                         | 611                                                                                                                                                   |
+| Total size                                               | 845                                                                                                                                                   |
+| Attachments                                              | I                                                                                                                                                     |
+| Attachment                                               | TEXT.httn                                                                                                                                             |
+| Name Content ID                                          | TEXT.Inm 5D518DB3.NYMDOMI.NYMADM1.200.2000019.1.5 OBF9. I Q455D518083.NYMDOMI.N Y MADM 1.100.1 703160.1.8440.1Q 1:7.NYMDOM I.NYMA DMI.100. 0.1.0.1Q16 |
+| Is Inline                                                | fake                                                                                                                                                  |
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+| Size                                                     | 611                                                                                                                                                   |
+| Date                                                     | 2011948-112 120259                                                                                                                                    |
+| CA                                                       | 9e B88da2e3e7a988041c59fb79ce5a0                                                                                                                      |
+| Bash                                                     | C 1 2D5BAD23837CA4B8771325474EBD283F8A24F4 D1 B79E59D6B6C82B2ED2FDC83E I I BC86                                                                       |
+| Recipients Recipient Display Name Email                  | I                                                                                                                                                     |
+| UUID                                                     | 835B5E40-I1C6-0000-B3D6-FE66A7708950                                                                                                                  |
+| Distribution 'Nay                                        | TO                                                                                                                                                    |
+| Recipient Type                                           | User                                                                                                                                                  |
+| Expire                                                   | 0                                                                                                                                                     |
+| Delay delis cry until                                    | 0                                                                                                                                                     |
+| Delegated                                                | fake                                                                                                                                                  |
+| Archived                                                 | fake                                                                                                                                                  |
+| Read                                                     | WIC                                                                                                                                                   |
+| Deleted                                                  | fake                                                                                                                                                  |
+| Opened                                                   | true                                                                                                                                                  |
+| Completed                                                | fake                                                                                                                                                  |
+| Security                                                 | Normal                                                                                                                                                |
+| Box type                                                 | Inbox                                                                                                                                                 |
+| Return notification when opened Return notification when | fake                                                                                                                                                  |
+| completed Return notification often                      | fake Return notification often declined fake                                                                                                          |
+| accepted                                                 | false                                                                                                                                                 |
+| Archive Version                                          | 5.3                                                                                                                                                   |
+| Internal ID                                              | 5D518DB3.NYMDOMI.NYMADMI.100.170316D.1.8 440.1Q1:7.NYMDOMI.NYMADMI.100.0.1.0.1Q16                                                                     |
+| Source                                                   | received                                                                                                                                              |
+| Class Account Location ID                                | Public I                                                                                                                                              |
+| Class Name                                               | GW.MESSAGE.MAIL                                                                                                                                       |
+| Enclosing Folders                                        | I                                                                                                                                                     |
+| Folder                                                   | Matox                                                                                                                                                 |
+| ID                                                       | 7.NYMDOMI.NYMADMI.100.0.1.0. k%16                                                                                                                     |
+| Name                                                     | Matox                                                                                                                                                 |
+| Type                                                     | Matox                                                                                                                                                 |
+
+| <b>System</b>     | true      |
+|-------------------|-----------|
+| <b>Share Type</b> | NotShared |
+
+| <b>Audits</b>           |               |                                                                                       |                                                                                                                   |
+|-------------------------|---------------|---------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                        | <b>Note</b>                                                                                                       |
+| 2019-08-19 14:29:10 EDT | Created       | cn=Archive Agent_2-Zero Day<br>Archive 1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netmail Inc. [cn=Archive Agent_2-Zero Day<br>Archive 1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2019-08-21 09:39:55 EDT | Exported      | netmail.netmail.netmail                                                               | Exported by netmail.netmail.netmail                                                                               |
+| 2019-08-21 14:06:47 EDT | Exported      | netmail.netmail.netmail                                                               | Exported by netmail.netmail.netmail                                                                               |
+| 2019-09-07 18:32:25 EDT | Exported      | netmail.netmail.netmail                                                               | Exported by netmail.netmail.netmail                                                                               |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                              | Responsive                                                                                                        |
+| 2020-05-19 15:17:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                              | Responsive                                                                                                        |
+| 2020-05-19 14:34:35 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                              | Flagged                                                                                                           |
+
+**From**
+
+[REDACTED]
+
+**To**
+
+[REDACTED]
+
+**Date**
+
+2019/08/10 16:35
+
+**Subject:**
+
+Epstein, Jeffrey Edward, Reg. No. 73618-054 information
+
+**Attachments:**
+
+TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054  
+information.docx, [REDACTED]
+
+So far this is the documentation I have in my possession.
+
+[REDACTED]
+
+Associate Warden
+
+MCC New York
+
+150 Park Row
+
+New York, NY 10007
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+| <b>Properties</b>      |                                                                                                                                             |
+|------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>        | <b>Value</b>                                                                                                                                |
+| Message ID             | 5D4EF26E.NYMDOM1.NYMADM1.100.170316D.1.8 1D2.1                                                                                              |
+| Message Path           | xml/Mailbox/5D4EF26E.NYMDOM1.NYMADM1.100.170316D.1.81D2.1.xml                                                                               |
+| <b>From</b>            |                                                                                                                                             |
+| Display Name           | [REDACTED]                                                                                                                                  |
+| Email                  | [REDACTED]                                                                                                                                  |
+| UUID                   | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                        |
+| Reply To               | [REDACTED]                                                                                                                                  |
+| Text                   | [REDACTED]                                                                                                                                  |
+| To                     | [REDACTED]                                                                                                                                  |
+| Subject                | Epstein, Jeffrey Edward, Reg. No. 73618-054 information                                                                                     |
+| Scheduled date         | 2019-08-10 16:35:58                                                                                                                         |
+| Creation date          | 2019-08-10 16:35:58                                                                                                                         |
+| Modified date          | 2019-08-10 17:17:12                                                                                                                         |
+| Delivered date         | 2019-08-10 16:35:58                                                                                                                         |
+| Message size           | 198                                                                                                                                         |
+| Attachments size       | 14353                                                                                                                                       |
+| Total size             | 14562                                                                                                                                       |
+| Attachments            | 3                                                                                                                                           |
+| Attachment             | TEXT.htm                                                                                                                                    |
+| Name                   | TEXT.htm                                                                                                                                    |
+| Content ID             | 5D4EF26E.NYMDOM1.NYMADM1.200.200000D.1.F<br>4F7C.1@45:5D4EF26E.NYMDOM1.NYMADM1.100.1<br>70316D.1.81D2.1@1:7.NYMDOM1.NYMADM1.100. 0.1.0.1@16 |
+| Is Inline              | false                                                                                                                                       |
+| Type                   | file                                                                                                                                        |
+| Size                   | 443                                                                                                                                         |
+| Date                   | 2019-08-10 12:36:05                                                                                                                         |
+| CA                     | f1d3eba84efa6990be16fe03f3313f74                                                                                                            |
+| Hash                   | B36C5E587FF436A38E89BBECEC81A4BF3700884B 7B9822C5961B59A5114101C72AF36497                                                                   |
+| Attachment             | Epstein, Jeffrey Edward, Reg. No. 73618-054 information.docx                                                                                |
+| Name                   | Epstein, Jeffrey Edward, Reg. No. 73618-054 information.docx                                                                                |
+| Content ID             | 5D4EF26E.NYMDOM1.NYMADM1.200.200000D.1.F<br>4F7D.1@45:5D4EF26E.NYMDOM1.NYMADM1.100.1<br>70316D.1.81D2.1@1:7.NYMDOM1.NYMADM1.100. 0.1.0.1@16 |
+| Is Inline              | false                                                                                                                                       |
+| Type                   | file                                                                                                                                        |
+| Size                   | 13497                                                                                                                                       |
+| Date                   | 2019-08-10 12:35:38                                                                                                                         |
+| CA                     | 8ca84c34f02055ad481d89ef3f52d80b                                                                                                            |
+| Hash                   | 87D651708C0382918090D34B47866EEE5C49F197 B24D5612C4E3BE000491B74EB8E9FA78                                                                   |
+| Attachment             | [REDACTED]                                                                                                                                  |
+| Name                   | [REDACTED]                                                                                                                                  |
+| Content ID             | 5D4EF26E.NYMDOM1.NYMADM1.200.200000D.1.F<br>4F7E.1@45:5D4EF26E.NYMDOM1.NYMADM1.100.1<br>70316D.1.81D2.1@1:7.NYMDOM1.NYMADM1.100. 0.1.0.1@16 |
+| Is Inline              | false                                                                                                                                       |
+| Type                   | file                                                                                                                                        |
+| Size                   | 413                                                                                                                                         |
+| Date                   | 2019-08-10 12:36:05                                                                                                                         |
+| CA                     | b195859412ba25538d99996a3bf871f0                                                                                                            |
+| Hash                   | BBCC90BC0417127A4B2ABD7A029CB1B2D9373EF1 181BB0FC8153F3D5843E87C81EC4961F                                                                   |
+| Recipients             | 1                                                                                                                                           |
+| Recipient              | [REDACTED]                                                                                                                                  |
+| Display Name           | [REDACTED]                                                                                                                                  |
+| Email                  | [REDACTED]                                                                                                                                  |
+| UUID                   | 61CE9350-0B4F-0000-AB39-F80F2A59A443                                                                                                        |
+| Distribution Type      | TO                                                                                                                                          |
+| Recipient Type         | User                                                                                                                                        |
+| Delivered              | 2019-08-10 16:35:58                                                                                                                         |
+| DownloadedByThirdParty | 2019-08-10 16:35:59                                                                                                                         |
+| Opened                 | 2019-08-10 17:17:19                                                                                                                         |
+| Expire                 | 0                                                                                                                                           |
+| Delay delivery until   | 0                                                                                                                                           |
+| Delegated              | false                                                                                                                                       |
+| Archived               | false                                                                                                                                       |
+| Read                   | true                                                                                                                                        |
+
+| Deleted                         | false                                                                           |
+|---------------------------------|---------------------------------------------------------------------------------|
+| Opened                          | true                                                                            |
+| Completed                       | false                                                                           |
+| Security                        | Normal                                                                          |
+| Box type                        | Sent Items                                                                      |
+| Return notification when opened | false                                                                           |
+| completed                       | false                                                                           |
+| accepted                        | false                                                                           |
+| Archive Version                 | 5.3                                                                             |
+| Internal ID                     | 5D4EF26E.NYMDOMLNYMADMI.100.170316D.L13 ID21€41:7.NYMDOMLNYMADM1.1010.1.0.10616 |
+| Source                          | sent                                                                            |
+| Class                           | Public                                                                          |
+| Class Name                      | G1N.NIESSAGE.NIAIL                                                              |
+| Enclosing Folders               | I                                                                               |
+| Folder                          | Madbox                                                                          |
+| ID                              | 7.NYMDOMLNYMADMI.100.0.1.0.1®16                                                 |
+| Name                            | Maibox                                                                          |
+| Type                            | Maibox                                                                          |
+| System                          | true                                                                            |
+| Share Type                      | NaShared                                                                        |
+
+|                           |             | Audits                               |                                                                                                               |
+|---------------------------|-------------|--------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| Date                      | Action      | Auditor ert=Archive Agent_2-Zero Day | Note Generated by Netinad Inc. [en-Archive                                                                    |
+| 2019-O8.19142542 EDT      | Created     |                                      |                                                                                                               |
+|                           |             | hgArneUnail                          | Agcni 2-Zero Day Arichiv i.cn,jobs.enwopenNodcen_archiv Archive len-Jobssn-IVOpenNodexn-arehiv bg.o-netntsill |
+| 2019-08-21 09:4039 EDT    | Exported    | nctmainctritainctinail               | Exported by netmailnetmainctmai                                                                               |
+| 2019-08.211406)47 EDT     | Exported    | netmaineintainettitail               | Exported by netrmiLneimailnetrind                                                                             |
+| 2019-08-21 14A5A8 EDT     | Exported    | ncimaiinctmaiLncimail                | Exported by nctmaiinctmaiLnctmail                                                                             |
+| 2019-08-22 1706101 EDT    | Exported    | neunainettnaineutrail                | Exported by netmaiLnctinaiLnetrnad                                                                            |
+| 2019-09-07183225 EDT      | Exported    | nctmailmetritail.ncintail            | Exported by nctsruiLnetmaiLnetinuil                                                                           |
+| 2019-09-07 183622 EDT     | Exported    | netmainettitailnintitail             | Exported by netnxiilneimailnetinuil                                                                           |
+| 2019-09-09030430 EDT      | Exported    | ncimaiLnctmaiLnctinail               | Exported by netintiLncimaiLncinuil                                                                            |
+| 2019-09-09 115821 EDT     | 1E vporieti | netiminetmainetnrail                 | Exported by netmtilnetmaiLnetinail                                                                            |
+| 2019-O-I 9 1 12:17:33 EDT | Exported    | netmainctmainetnrail                 | Exported by netmaiinctinailmetmuil                                                                            |
+| 2019-09-14 18:10)41 EDT   | Exponcd     | netmaiLnetinainettitail              | Exported by netrmiLneimaiLneunad                                                                              |
+| 601-06-19 152859 EDT      | Tag         | BOP01703.MXRADMI.MXRDOMI             | Resporsive                                                                                                    |
+| 2020.05.1915:1706 EDT     | Tag         | DOP01703.MXRADMI.MXRDOM1             | Responsive                                                                                                    |
+| 2020-05-19143435 EDT      | Tag         | HOP01703.MXRADMI.MXRDOMI             | Fiatuted                                                                                                      |
+
+### Mail Attachment
+
+Epstein, Jeffrey Edward, Reg. No. 73618-054 information.docx
+
+Documentation re: Epstein, Jeffrey Edward, Reg. No. 73618-054 (deceased)
+
+SENTRY PP44 PP37 (ARS, QTR) PP41 PP78 PPGO PD15 (Pending, Chrono) PP85 PR15
+
+BOPWare label
+
+Administrative Detention (AD) Order 7/29/19
+
+Inmate Personal Property Record (BP-A0383)
+
+Electronic Medical Record (BEMR)
+
+Psychology Data System (PDS)
+
+Psychology Observation Log books 7/8-10/19 and 7/24-30/19
+
+Suicide Watch Chronological log 7/23 & 24/19 and
+
+Documentation re: Reyes, Efrain, Reg. No. 85993-054 (cellmate)
+
+Court documentation regarding WAB 8/9/19
+
+SHU file
+
+### Staff memos
+
+Dr. , Acting Chief Psychologist , IDO , CO
+
+### Miscellaneous
+
+Press Release
+
+Relevant emails
+
+Lt's log Friday, 8/9/19
+
+SHU report - weekly review dated 8/8/19
+
+SHU roster 8/8 & 9/19
+
+SRO review roster 8/6/19
+
+TRUSCOPE visual search log for Epstein
+
+TRUSCOPE all log for Epstein
+
+TRUSCOPE all log for Reyes
+
+Visual search log book
+
+Attorney Conference log book
+
+![](_page_239_Picture_1.jpeg)
+
+### ASSOCIATE WARDEN
+
+( Preferred Voice ) ( Work Voice ) ( Voice Cell )
+
+( Preferred Internet )
+
+### Version
+
+2.1
+
+### PRODID
+
+-//Novell Inc//Groupwise 12.0.3
+
+### X-GWTYRe
+
+USER
+
+### F ailliirrt m
+
+### Name
+
+Family: M.
+
+First:
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+### Electronic Mail Address ( Preferred Internet )
+
+### UID
+
+835B5E40-1106-0000-B3D6-FE66A7708950
+
+### Telephone Number (Prefe Prefrred Voice )
+
+### allpi Voice )
+
+### Tele li ( Voice Cell )
+
+### Title
+
+ASSOCIATE WARDEN
+
+### Last Revision
+
+20190810T101631Z
+
+### X-GWUDF
+
+11 (BES User ID)981
+
+### X•GWUDF
+
+1 0(BES Ref ID)0
+
+**To** [REDACTED]
+
+**Date** 2019/08/12 11:01
+
+**Subject:** Epstein, Jeffrey Edward, Reg. No. 73618-054 updt
+
+**Attachments:** TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054 updt.docx,
+
+[REDACTED]
+
+FYI....The timeline is updated to reflect [REDACTED] coming in Saturday evening. Lt. [REDACTED] will have the other info regarding the warden and OIG coming in on Sunday.
+
+[REDACTED]
+
+Associate Warden  
+MCC New York  
+150 Park Row  
+New York, NY 10007
+
+[REDACTED]
+
+| Properties                              |                                                                                                                                                                                                                     |
+|-----------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                                                                                               |
+| MessagelD                               | 5D51.46FC.NYMDOMI.NYMADMI.100.170316D.1.8 3A4.1                                                                                                                                                                     |
+| Message Path From Display Name Email    | veal Maibox/5D5146FC.NYMDOMI.NYMADMI.I00.170316D.1.83A4.1.xm1                                                                                                                                                       |
+| UUID Reply To Text To                   | /05B51:40-11C6-0000-B3D6-FE66A7708950                                                                                                                                                                               |
+| Subject                                 | 1- pste in, Jeffrey Edward. Reg. Na 73618-054w:4                                                                                                                                                                    |
+| Scheduled date                          | 2019-08-1211101:16                                                                                                                                                                                                  |
+| Creation date                           | 2019-08-121101:16                                                                                                                                                                                                   |
+| Modified date                           | 2019-08-12110122                                                                                                                                                                                                    |
+| Delivered date                          | 2019-08-121101:16                                                                                                                                                                                                   |
+| Message size                            | 302                                                                                                                                                                                                                 |
+| Attachments size                        | 16115                                                                                                                                                                                                               |
+| Total size                              | 16428                                                                                                                                                                                                               |
+| Attachments                             | 3                                                                                                                                                                                                                   |
+| Attachment                              | TEXT.htm                                                                                                                                                                                                            |
+| Name Content ID                         | TEXT.Inm 5D5146FC.NYMDOMI.NYMADM1.200.200000D.I.F 50AF-1(4)455D5146FC.NYMDOM I.NYMADM1.100. I 703160.1.83A4.1@1:7.NYMDOMI.NYMADM1.100. 0.1.0.1@l6                                                                   |
+| Is Inline                               | false                                                                                                                                                                                                               |
+| Tpe                                     | file                                                                                                                                                                                                                |
+| Size                                    | 552                                                                                                                                                                                                                 |
+| Date                                    | 2019.08.12 0701:17 0fTlebcf90abd0af938&3adene9a2b                                                                                                                                                                   |
+| Flash                                   | 51EE84DA293FBC87311B2FDO9A6607813269EA63 95F481EAD04502C70:13985B86DD 12661                                                                                                                                         |
+| Attachment                              | Epstein, Jeffrey Edward, Reg Na 73618-054 updtdoex                                                                                                                                                                  |
+| Name Content ID                         | Eastern, Jeffrey Edward. Reg. No. 73618.054 upd.doex 5D5146FC.NYMDOMI.NYMADM1.2C0.200000D.I.F 50AF.1(4)455D5146FC.NYMDOMI.NYMADMI.100.1 70316D.1.83A4.1®1:7.NYMDOMI.NYMADMI.ICO. 0.1.0.1®16                         |
+| Is In0ne                                | false                                                                                                                                                                                                               |
+| Type                                    | fie                                                                                                                                                                                                                 |
+| Si/A!                                   | 15150                                                                                                                                                                                                               |
+| Date                                    | 2019.08.12 0659A3                                                                                                                                                                                                   |
+| CA                                      | 5bec3c4131c4143608938e24a8cObba5                                                                                                                                                                                    |
+| Flash Attachment Name Content ID        | 03AC3E6E3B5A5AEFB65A29058B81AE008128B118A DBE69E5B473130839456EC9ADI5A51F9E1 5D5146FC.NYMDOMI.NYMADM1.2C0.200000D.I.F 5080. ig\455D5146FC.NYMDOMI.NYMADMI.100.1 70316D.1.83A4.1®1:7.NYMDOMI.NYMADM1.100. 0.1.0.1@l6 |
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+| Size                                    | 413                                                                                                                                                                                                                 |
+| Date                                    | 2019-08-12 0701:17                                                                                                                                                                                                  |
+| CA                                      | 8354113c736c90568673fa4f89ed1096                                                                                                                                                                                    |
+| !lash                                   | A028B56B3C209400CD4CF643FC573E87013344D8 1A8E76595522BF65018E17366F95DID2                                                                                                                                           |
+| Recipients Recipient Display Name Email | 1                                                                                                                                                                                                                   |
+| UUID                                    | 9D77B2D0- IOC I -0303-A989-0200000058D0                                                                                                                                                                             |
+| Distribution Type                       | TO                                                                                                                                                                                                                  |
+| Recipient Type                          | User                                                                                                                                                                                                                |
+| Delivered                               | 2019-08-121101:16                                                                                                                                                                                                   |
+| DowiloadedRyThirdParty                  | 2019-08-121101:17                                                                                                                                                                                                   |
+| Opened                                  | 2019-08.12110120                                                                                                                                                                                                    |
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+
+| Deleted                         | false                                                                           |
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+| Completed                       | fait                                                                            |
+| Security                        | Normal                                                                          |
+| Box type                        | Sent Items                                                                      |
+| Return notification when opened | fake                                                                            |
+| completed                       | false                                                                           |
+| accepted                        | false                                                                           |
+| Archive Version                 | 5.3                                                                             |
+| Internal ID                     | 5D5I46EC.NYMDOMLNYMADMI.I00.1703I6D.1.8 3A4.I@I:7.NYMDOMLNYMADMI.I00.0.1.0.1@l6 |
+| Source                          | sent                                                                            |
+| Class                           | Public                                                                          |
+| Class Name                      | GW.N1ESSAGE.NIAIL                                                               |
+| Enclosing Folders               | I                                                                               |
+| Folder                          | Madbox                                                                          |
+| ID                              | 7.NYMDOMI.NYMADMI.100.O.I.O.I@16                                                |
+| Name                            | Maibox                                                                          |
+| Type                            | Maibox                                                                          |
+| System                          | true                                                                            |
+| Share Type                      | NotShared                                                                       |
+
+|                         |            | Audits                              |                                                                                                                 |
+|-------------------------|------------|-------------------------------------|-----------------------------------------------------------------------------------------------------------------|
+| Dale                    | Action     | Auditor (6=Archive Agent_2-Zero Day | Note Generated by Netinad Inc. [en-Archive                                                                      |
+| 2019-08.19142731 EDT    | Created    |                                     |                                                                                                                 |
+|                         |            | hgArneUnail                         | Agent 2-Zero Day Arichiv i.cn,jobs.enwopenNodcen_archiv Archivel.cn-Jobsen-IVOpenNode.cn-archiv ivg.o-netntsili |
+| 2019-08-2109:40:42 EDT  | Exported   | netmailneintailneimail              | Exported by netmailnetmainetmai                                                                                 |
+| 2019-08.211406.N8 EDT   | Exported   | netmaineinxiineuitail               | Exported by netrmiLneimailoctinvi                                                                               |
+| 2019-08-21 14:45A8 EDT  | Exported   | neimaiLnermaiincimail               | Exported by netmaiLnetmaiLnetmail                                                                               |
+| 2019-08.22170604 EDT    | Exported   | neunainetinaineuirail               | Exported by netmaiLncimaiLnetinad                                                                               |
+| 2019-09-07183225 EDT    | Exported   | netmailmeintailneinevil             | Exported by netsruiLnetmaiLnctinail                                                                             |
+| 2019-09-07 185622 EDT   | Exported   | netmainetimitneuitail               | Exported by netnciiincimailnetriviii                                                                            |
+| 2019-09-09030431 EDT    | Exported   | nermaiLnetmaiLneunail               | Exported by netintiLneimaiLnctimil                                                                              |
+| 2019-09-09113822 EDT    | 1E \ported | netiminetniainetnrail               | Exported by netmtilneimaiLnetinail                                                                              |
+| 2019-09-11 12:17:34 EDT | Expelled   | netmaiLnetmaineintail               | Exported by netmaiLnetrnaiincimail                                                                              |
+| 2019-09-14 18:10)4I EDT | Expond     | netmaiLnetinainetinail              | Exported by netrmiLnetmaiLnetinad                                                                               |
+| 7601-06.19 152859 EDT   | Tag        | BOP01703.MXRADMI.MXRDOMI            | Responsive                                                                                                      |
+| 2020.05.1915:1706 EDT   | Tag        | DOP01703.MXRADMI.MXRDOM1            | Responsive                                                                                                      |
+| 2020-05-19143435 EDT    | Tag        | HOP01703.MXRADMI.W0I.DOMI           | Fiatuted                                                                                                        |
+
+### Mail Attachment
+
+Epstein, Jeffrey Edward, Reg. No. 73618-054 updt.docx
+
+Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+Friday, August 9, 2019
+
+8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm inmate Epstein departs attorney conference and returns to SHU
+
+7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+7:32 am PIO notified of incident by the Warden
+
+\*\*\*Inmate Reyes is released from court and does not return to the institution.
+
+Saturday, August 10, 2019
+
+6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am , AW notified
+
+6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
+
+7:10 am EMS departs institution enroute to Beekman Hospital.
+
+7:19 am USMS notified of incident.
+
+7:20 am SIS Lt notified.
+
+7:30 am , Warden arrives at institution. , AW notified.
+
+7:36 am official time of death reported by ER physician.
+
+7:40 am Acting Chief Psychologist notified.
+
+8:00 am and Captain arrive at institution.
+
+8:10 am SIS Lt arrives at institution.
+
+8:10 am CMC and SCSS notified.
+
+8:34 am FBI notified.
+
+9:00 am AUSA notified.
+
+9:00 am arrives at institution.
+
+9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier.
+
+9:15 am CMC arrives at institution.
+
+9:30 am Acting Chief Psychologist arrived to the institution.
+
+9:50 am SCSS arrives at institution.
+
+9:55 am CMC and IDO depart institution enroute to Beekman Hospital.
+
+10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.
+
+10:00 am Judge Berman notified.
+
+10:15 am CMC return to institution.
+
+10:45 am PIO arrived to the institution.
+
+11:00 am next of kin (brother) notified by Case Management Coordinator.
+
+11:12 am press release is released to media.
+
+11:15 am press release provided to Judge Berman.
+
+11:15 am CST activated.
+
+12:15 pm body release to Medical Examiner (ME) for autopsy
+
+12:19 pm FBI arrives.
+
+1:35 pm FBI arrives in Special Housing Unit.
+
+1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM.
+
+2:15 pm CST debrief conducted.
+
+2:45 pm OIG arrived in Special Housing Unit (SHU).
+
+3:45 pm OIG and FBI depart SHU.
+
+5:05 pm OIG/FBI depart institution
+
+9:10 pm Computer Services Manager (CSM) notified to report to institution to remove desktop from SHU.
+
+10:46 pm CSM arrives at institution.
+
+11:00 pm desktop removed from SHU and secured in SIS office. OIG will retrieve desktop tomorrow morning.
+
+![](_page_249_Picture_1.jpeg)
+
+### ASSOCIATE WARDEN
+
+( Preferred Voice ) ( Work Voice ) ( Voice Cell )
+
+( Preferred Internet )
+
+### Version
+
+2.1
+
+### PRODID
+
+-//Novell Inc//Groupwise 12.0.3
+
+### X-GWTYRe
+
+USER
+
+### F ailliirrt m
+
+### Name
+
+Family: M.
+
+First:
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+### Electronic Mail Address ( Preferred Internet )
+
+### UID
+
+835B5E40-1106-0000-B3D6-FE66A7708950
+
+### Telephone Number (Prefe Prefrred Voice )
+
+### allpi Voice )
+
+### Tele li ( Voice Cell )
+
+### Title
+
+ASSOCIATE WARDEN
+
+### Last Revision
+
+20190812T050046Z
+
+### X-GWUDF
+
+11 (BES User ID)981
+
+### X•GWUDF
+
+1 0(BES Ref ID)0
+
+**From** [REDACTED]
+
+**To** [REDACTED]
+
+**Date** 2019/08/10 10:52
+
+**Subject:** Re: Fwd: MCC Epstein (Out of the office)
+
+I will be out of the office on August 12-16, 2019. Please leave a detailed email message, and I will contact you upon my return. If you require immediate assistance, please contact the institution directly at
+
+[REDACTED].
+
+[REDACTED]
+
+Associate Warden (P)
+
+FCI Estill
+
+100 Prison Road
+
+Estill, SC 29918
+
+FCI: [REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+Associate Warden
+
+MCC New York
+
+150 Park Row
+
+New York, NY 10007
+
+[REDACTED]
+
+| Properties                              |                                                                                       |
+|-----------------------------------------|---------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                 |
+| NlessagelD                              | 5D4EAIF&NYMDOMI.NYMADMI.100.170316D.1.8 159.1                                         |
+| Message Path From Display Name Email    | xml Mailbox5D4FAIES.NYMDOMI.NYMADMI.103 .17O316111.13159.1.xml                        |
+| UUID Reply To Text To                   | \$35135F40- I 106-0000-EOD6-FE66A7708950                                              |
+| Subject                                 | Re: Fwd: MCC Epsteit (Out of the office)                                              |
+| Scheduled date                          | 2019-08-10105240                                                                      |
+| Creation date                           | 2019-08-10 105240                                                                     |
+| Modified date                           | 2019-08-10 105242                                                                     |
+| Delivered date                          | 2019-0&10103240                                                                       |
+| Message she                             | 503                                                                                   |
+| Attachments                             | 0                                                                                     |
+| Recipients Recipient Display Name Email | 1                                                                                     |
+| UUID                                    | 9D77B2DO-19C1-OOOO-A989-O2OOOOOO58DO                                                  |
+| Distribution Type                       | TO                                                                                    |
+| Recipient Type                          | User                                                                                  |
+| Delivered                               | 2019-08-10 105240                                                                     |
+| DownloadedB)ThlrdParty                  | 2019-0&10105242                                                                       |
+| Expire                                  | 0                                                                                     |
+| Delay delivery until                    | 0                                                                                     |
+| Delegated                               | fake                                                                                  |
+| Archived                                | fake                                                                                  |
+| Read                                    | true                                                                                  |
+| Deleted                                 | fake                                                                                  |
+| Opened                                  | MK                                                                                    |
+| Completed                               | fake                                                                                  |
+| Security                                | Normal                                                                                |
+| Box type Return notification when       | Sent Items Return notification when opened fake Return notification when deleted fake |
+| completed Return notification when      | fake Return notification when declined fake                                           |
+| accepted                                | fake                                                                                  |
+| Archive Version                         | 5.3                                                                                   |
+| Internal ID                             | 5O4EA1F8.NYMDOMLNYMADMI.100.170316D.1.8 159.1(61:7.NYMDOMI.NYMADM1.103.0.1.0.1@i6     |
+| Source                                  | sent                                                                                  |
+| Class Account Location II)              | Public MI                                                                             |
+| Class Name                              | GW.MESSAGE.MA1L                                                                       |
+| Enclosing Folders                       | 1                                                                                     |
+| Folder                                  | Maimx                                                                                 |
+| II)                                     | 7.NYMDOMI.NYMADMI.ICO.O.1.O1®16                                                       |
+| Name                                    | Mail=                                                                                 |
+| Type                                    | Makes                                                                                 |
+| System                                  | true                                                                                  |
+| Share Type                              | NotShared                                                                             |
+
+|                        |          | Audits                               |                                                                                                              |
+|------------------------|----------|--------------------------------------|--------------------------------------------------------------------------------------------------------------|
+| Dale                   | Action   | Auditor erv=Arehive Agens_2-Zero Day | Note Generated by Neunad Inc. [en-Archive                                                                    |
+| 2019-08-19 142526 EDT  | Created  |                                      |                                                                                                              |
+|                        |          | hgArnettnail                         | Awn 2-Zero Day Arichici.ciEjobs.enwopenNodcen_archiv Archive 1 nn-Jobssn-IVOpenNodenn-archiv isg.o-netnssill |
+| 2019-08-21 094057 EDT  | Exported | nctmainetrnsinetma                   | Exported by netrnainetmainetmai                                                                              |
+| 2019-08-21 1406)48 EDT | Exported | netmainctmainettna0                  | Exported by netnuiLnetmad.netrna                                                                             |
+| 2019-09-07 18:3225 EDT | Exported | netmainetmainetmai                   | Exported by netmainetmalnetmai                                                                               |
+| 2020-05-19 153066 EDT  | Tag      | DOP01703.MXRADMI.MXRDOM1             | Responsive                                                                                                   |
+
+From
+
+To
+
+Date 2019/08/2015:30
+
+Subject: Fwd: Re: Interviews
+
+Attachments: TEXT.htm
+
+Thank you!
+
+> » 8/20/2019 3:22 PM > »
+
+I called and Left a Voice mail, there was no answer
+
+Respectfully,
+
+NUINC SIkcialist
+
+Orjustice
+
+linrcan Of Prisons
+
+\ICC• New York
+
+150 Park Row
+
+Nett York. NY 101)07
+
+>> > 8/16/2019 1:43 PM >>>
+
+Good afternoon,
+
+Per the below, OIG would like to interview you regardin the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent at at your convenience.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+P:
+
+f.
+
+>>> 8/16/2019 1:41 PM >>>
+
+Per the attached OIG would like to interview the following staff members.
+
+. (OIG)" < 8/16/201912:56 PM > »
+
+Special Agent
+
+Office of the Inspector General
+
+1 Battery Park Plaza, 29th floor
+
+New York, NY 10004
+
+Cell
+
+Office
+
+> On Aug 16, 2019, at 12:34 PM, > wrote:
+
+> Medical Staff?
+
+> >>> (OIG)" < > 8/16/201911:25 AM >»
+
+> We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview.
+
+> Sent from mobile device, please excuse typos.
+
+> Special Agent
+
+> Office of the Inspector General
+
+> 1 Battery Park Plaza, 29th floor
+
+> New York, NY 10004
+
+Cell
+
+Office
+
+| Properties                              |                                                                                                                                                     |
+|-----------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                               |
+| MessagelD                               | 5D5C I 22D. N Y NIDONII.NYMADMI.I001373875.1.7 AFFI.1                                                                                               |
+| Message Path From Display Name Email    | xna Mailbac 51)5C I 22D.NYMDOM 1.NYMADMI.103 .1373875.1.7AFFI.I.xml                                                                                 |
+| UUID Reply To Text To                   | 2750CAD0.09CA-OCOO.A8F4-1ACF31EA7575                                                                                                                |
+| Subject                                 | Fwd: Re: Interviews                                                                                                                                 |
+| Scheduled date                          | 2019-08-20 153033                                                                                                                                   |
+| Creation date                           | 2019-08-20 15304.53                                                                                                                                 |
+| Modified date                           | 2019-08-20 15:4734                                                                                                                                  |
+| Delivered date                          | 2019-18.20153053                                                                                                                                    |
+| Message size                            | 1781                                                                                                                                                |
+| Attachments size                        | 3952                                                                                                                                                |
+| Total size                              | 5744                                                                                                                                                |
+| Attachments                             | I                                                                                                                                                   |
+| Attachment                              | TEXT.htm                                                                                                                                            |
+| Name Content ID                         | TEXT.hnn 5D5C122D.NYMDOMI.NYMADM1.200.20000A0.1.1 4813F.I4453D5C122D.NYMDOMI.NYMADMI.I00. 1373875.1.7AFF1,1@l3,NYMDOM I .NYMADM 1.10 0.0.1.0.1(4)16 |
+| Is Inline                               | lake                                                                                                                                                |
+| Tpe                                     | file                                                                                                                                                |
+| Size                                    | 3952                                                                                                                                                |
+| Date                                    | 2019.08.201130)49                                                                                                                                   |
+| CA                                      | 50afc861gcle58cfca7126480dM0e7d6                                                                                                                    |
+| Hash                                    | 3DF039FEDFE59519EC8597867C9AAF9F55D02481:56D3E624A316E600F45E1334407AB8319                                                                          |
+| Recipients Recipient Display Name Email | I                                                                                                                                                   |
+| UUID                                    | C4367090-0E73-0300-BBEI-DODC22E57132                                                                                                                |
+| Distribution Type                       | TO                                                                                                                                                  |
+| Recipient Type                          | User                                                                                                                                                |
+| Delivered                               | 2019.08.20153033                                                                                                                                    |
+| Opened                                  | 2019-08-2015:4733                                                                                                                                   |
+| Expire                                  | 0                                                                                                                                                   |
+| Delay de liv cry until                  | 0                                                                                                                                                   |
+| Delegated                               | fake                                                                                                                                                |
+| Archived                                | fake                                                                                                                                                |
+| Read                                    | true                                                                                                                                                |
+| Deleted                                 | fake                                                                                                                                                |
+| Opened                                  | true                                                                                                                                                |
+| Completed                               | fake                                                                                                                                                |
+| Security                                | Nornml                                                                                                                                              |
+| Box type Return notification when       | Sent Items Return notification when opened fake Re turn notification when deleted fake                                                              |
+| completed Return notification when      | fake Return notification when declined fake                                                                                                         |
+| accepted                                | fake                                                                                                                                                |
+| Archive Version                         | 5.3                                                                                                                                                 |
+| Internal ID                             | 5D5C122D.NYMDOMI.NYMADM1.100.1373875.1.7 AFFI.1®1:7.NYMDOMI.NYMADM1.1000.1.0.1@1                                                                    |
+| Source                                  | sent                                                                                                                                                |
+| Class                                   | Pubic                                                                                                                                               |
+| Account                                 | NYMADMI.NYMDOMI                                                                                                                                     |
+| Location ID                             | 1540842683886                                                                                                                                       |
+| Class Name                              | GW.MESSAGEMAIL                                                                                                                                      |
+| Enclosing Folders                       | 1                                                                                                                                                   |
+| Folder                                  | Mat=                                                                                                                                                |
+| ID                                      | 7.NYMDOMI.NYMADMI.100.0.1.0.1®16                                                                                                                    |
+
+| Name       | Maibox    |
+|------------|-----------|
+| Tyix       | Mai3OX    |
+| System     | Me        |
+| Share Type | NotSlured |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-30 21:04:15 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:52 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+From
+
+To
+
+Date 2019/08/2015:22
+
+Subject: Fwd: Re: Interviews
+
+Attachments: TEXT.htm
+
+I called and Left a Voice mail, there was no answer
+
+Respectfully,
+
+('finical Num. Specialist
+
+Deixtunicut OF,Justice
+
+Bureau Of Prisons
+
+MCC New York
+
+130 Park Row
+
+New York. NY 10007
+
+>>> 8/16/2019 1:43 PM >>>
+
+Good afternoon,
+
+Per the below, OIG would like to interview you regardin the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent at at your convenience.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p:
+
+f.
+
+>> > 8/16/2019 1:41 PM >>>
+
+Per the attached OIG would like to interview the followin staff members.
+
+. (OIG)" < > 8/16/2019 12:56 PM > »
+
+Nurse
+
+Office of the Inspector General
+
+1 Battery Park Plaza, 29th floor
+
+New York, NY 10004
+
+Cell
+
+Office
+
+> On Aug 16, 2019, at 12:34 PM, > wrote:
+
+> Medical Staff?
+
+> >>> (OIG)" < > 8/16/201911:25 AM >»
+
+> We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview.
+
+> Sent from mobile device, please excuse typos.
+
+> Special Agent
+
+> Office of the Inspector General
+
+> 1 Battery Park Plaza, 29th floor
+
+> New York, NY 10004
+
+Cell
+
+Office
+
+| Properties                                               |                                                                                                                                            |
+|----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                      |
+| Message ID                                               | 5D5C1020.NYMDOMINYMADMI.100.1373875.1.7 AFE9.1                                                                                             |
+| Message Path From Display Name Email                     | and Madhotc(5D5C1020.NYMDOMLNYMADM1.100 .B73875.1.7AFE9.1.xml                                                                              |
+| UUID Reply To Text To                                    | ('4367090.0E73-0000-BBE1-DODC22E57132                                                                                                      |
+| Subject                                                  | Fwd: Re: interviews                                                                                                                        |
+| Scheduled date                                           | 2019-08-201522.08                                                                                                                          |
+| Creation date                                            | 2019-08-20 152208                                                                                                                          |
+| Modified date                                            | 2019-08-20 153033                                                                                                                          |
+| Delivered date                                           | 2019-08.20152209                                                                                                                           |
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+| Attachment                                               | TEXT.htm                                                                                                                                   |
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+| CA                                                       | cd8bb5b1c914334ce2t248e3c8915e68                                                                                                           |
+| Rash                                                     | 4FFDAAD81DD3EB67A60A4167C341CAE092562140 70E74C5950272A4BF5301D5ECBE0218A                                                                  |
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+| 2020-05-19 15:34:52 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Re: meeting with tartaglione 8015 @ 5:00 pm
+
+From
+
+To El Bruce Barket
+
+Date 2019/08/13 17:14
+
+Subject: Re: meeting with tartaglione 8015 @ 5:00 pm
+
+Attachments: TEXT.htm
+
+Thanks for the kind words.aand I know you and the rest of the defense bar have a job to do, as do we. That may put us at odds sometimes, but it doesn't mean we all can't respect each other.
+
+No problem on Thursday; we'll pull Tartaglione down before the count and he can review his discovery until count clears.
+
+Thanks,
+
+Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+P:=
+
+>> > Bruce Barket < > 8/13/2019 5:02 PM >>> Good afternoon,
+
+Can I meet with Nick on Thursday, August 15th at 5:00 p.m?
+
+By the way, I am imagine you have seen some of my comments repeating the complaints about MCC that I have been making for years. Please know that none of that was directed at you. You both have been professional, courteous and responsive to me, even in the face of my numerous complaints and emails. The press does not write about the good, but I have mentioned how much I admire the legal staff at MCC on several occasions.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Ci , NY 11530
+
+[F]
+
+www.barketeostein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                              |                                                                                                                                                |
+|-----------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                          |
+| MessagelD                               | 5D52EFFB.NYMDOMLNYMADMI.100.B73875.1.7 A9E6.I                                                                                                  |
+| Message Path From Display Name Email    | xmlAtailboxJ5D52EFFB.NYMDOMLNYMADMI.103.1373875.1.7A9E6.1.xml                                                                                  |
+| UUID Reply To Text                      | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                           |
+| To                                      | Bruce Barket                                                                                                                                   |
+| Subject                                 | Rc: mectitg with tanagtione 8015(M 500 pm                                                                                                      |
+| Scheduled date                          | 2019-08-13 17:1435                                                                                                                             |
+| Creation date                           | 2019-08-13 17:1435                                                                                                                             |
+| Modified date                           | 2019-08-13 1732A4                                                                                                                              |
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+| Attachment                              | TEXT.htm                                                                                                                                       |
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+| CA                                      | 3eblafeccb7aad99c6513e58469c5bce                                                                                                               |
+| Dash                                    | 4CD38A I548AE7076AAED48721B811809808D6B457 5F5F86234959505F24ED4696E146DBC6                                                                    |
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+| (CID                                    | 2750CAD0-09CA-0C00-A8E4-1ACFMEA7575                                                                                                            |
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+| Recipient                               | BMOC Barker                                                                                                                                    |
+| Display Name Email                      | Bruce Koko                                                                                                                                     |
+| Distribution Type                       | TO                                                                                                                                             |
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+| Account                                 | NYMADMLNYMDOMI                                                                                                                                 |
+| Location ID                             | 1540842683886                                                                                                                                  |
+| Class Name                              | GW.MESSAGE.MAIL                                                                                                                                |
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+| Date                   | Action   | Auditor en-Archive Agent 1-Daly Archice3 | Note Generated by NeutralInc. [en-Archive                                                                    |
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+|                        |          | -wined                                   | Alen-I-Dak i Archive3 .lob.en-JobsAntGWOpenNocken-archivittrm Jobsn-JobssteGiOpenNodextrarehiving.o "lentil] |
+| 2019-09-16 153234 EDT  | Exported | neunailnetmailneurail                    | Exported by netmainetmaineimail                                                                              |
+| 2020-05-19 153531 EDT  | Tag      | BOP01703.MXRADMI.MXFtDOMI                | Responsive                                                                                                   |
+| 2020-05-19 15:3114 EDT | Tag      | BOP01703.MXRADMI.NIXRDOMI                | Responsive                                                                                                   |
+| 2020-05-19153202 EDT   | Tag      | BOP01703.MXRADM I. NI Nit DOMI           | Responsive                                                                                                   |
+| 2020-05-19 1434:34 EDT | Tag      | BOP01703.MXRADMI.NIXRDOMI                | Flagged                                                                                                      |
+| 2020-05-19140136 EDT   | Tag      | BOP01703.MXRADMI.MXRDOMI                 | Rived                                                                                                        |
+
+From To Bruce Barket Date 2019/08/29 17:25 Subject: MCC conditions Attachments: TEXT.htm, Mime.822
+
+I am writing as I have been asked to update everyone on the continuing problems at the facility.
+
+Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints.
+
+As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (P1 [F] www.barketepstein,com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| <b>Properties</b>        |                                                                                                                                              |
+|--------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>          | <b>Value</b>                                                                                                                                 |
+| <b>Message ID</b>        | 5D680AA4.NYMDOM1.NYMADM1.100.1373875.1.7 B6E3.1                                                                                              |
+| <b>Message Path</b>      | xml/Mailbox/5D680AA4.NYMDOM1.NYMADM1.100 .1373875.1.7B6E3.1.xml                                                                              |
+| <b>From</b>              | Bruce Barket                                                                                                                                 |
+| <b>Display Name</b>      | Bruce Barket                                                                                                                                 |
+| <b>Email</b>             | [REDACTED]                                                                                                                                   |
+| <b>Reply To</b>          | [REDACTED]                                                                                                                                   |
+| <b>Text</b>              | Bruce Barket                                                                                                                                 |
+| <b>To</b>                | [REDACTED]                                                                                                                                   |
+| <b>Cc</b>                | Aida Leisenring: [REDACTED]; [REDACTED]; [REDACTED]; [REDACTED]; [REDACTED]; MichaelBachrach                                                 |
+| <b>Subject</b>           | MCC conditions                                                                                                                               |
+| <b>Scheduled date</b>    | 2019-08-29 17:25:14                                                                                                                          |
+| <b>Creation date</b>     | 2019-08-29 17:25:14                                                                                                                          |
+| <b>Modified date</b>     | 2019-08-29 19:50:58                                                                                                                          |
+| <b>Delivered date</b>    | 2019-08-29 17:25:57                                                                                                                          |
+| <b>Message size</b>      | 1731                                                                                                                                         |
+| <b>Attachments size</b>  | 15500                                                                                                                                        |
+| <b>Total size</b>        | 17242                                                                                                                                        |
+| <b>Attachments</b>       | 2                                                                                                                                            |
+| <b>Attachment</b>        | TEXT.htm                                                                                                                                     |
+| <b>Name</b>              | TEXT.htm                                                                                                                                     |
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+| <b>CA</b>                | 066fd180f22ef43d6fe6f1be983acd8e                                                                                                             |
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+| <b>Attachment</b>        | Mime.822                                                                                                                                     |
+| <b>Name</b>              | Mime.822                                                                                                                                     |
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+| <b>Size</b>              | 11203                                                                                                                                        |
+| <b>CA</b>                | 7f013b0c19286233b8e616fa2d3e22d1                                                                                                             |
+| <b>Hash</b>              | BB68E2D3B32DD559C91380ACC97DA9C963C9A7D1 739C906782826E0455E6D94B790C7A66                                                                    |
+| <b>Recipients</b>        | 8                                                                                                                                            |
+| <b>Recipient</b>         | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>      | [REDACTED]                                                                                                                                   |
+| <b>Email</b>             | [REDACTED]                                                                                                                                   |
+| <b>UUID</b>              | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                         |
+| <b>Distribution Type</b> | TO                                                                                                                                           |
+| <b>Recipient Type</b>    | User                                                                                                                                         |
+| <b>Recipient</b>         | Aida Leisenring                                                                                                                              |
+| <b>Display Name</b>      | Aida Leisenring                                                                                                                              |
+| <b>Email</b>             | [REDACTED]                                                                                                                                   |
+| <b>Distribution Type</b> | CC                                                                                                                                           |
+| <b>Recipient Type</b>    | User                                                                                                                                         |
+| <b>Recipient</b>         | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>      | [REDACTED]                                                                                                                                   |
+| <b>Email</b>             | [REDACTED]                                                                                                                                   |
+| <b>Distribution Type</b> | CC                                                                                                                                           |
+| <b>Recipient Type</b>    | User                                                                                                                                         |
+| <b>Recipient</b>         | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>      | [REDACTED]                                                                                                                                   |
+| <b>Email</b>             | [REDACTED]                                                                                                                                   |
+| <b>UUID</b>              | AB294985-1BAA-0000-B60A-A812D3F99FD4                                                                                                         |
+| <b>Distribution Type</b> | CC                                                                                                                                           |
+| <b>Recipient Type</b>    | User                                                                                                                                         |
+| <b>Recipient</b>         | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>      | [REDACTED]                                                                                                                                   |
+| <b>Email</b>             | [REDACTED]                                                                                                                                   |
+| <b>UUID</b>              | 79BA4F81-399A-0000-B60A-E1B48ED1FB51                                                                                                         |
+
+| Distribution Type    | CC                                                                          |
+|----------------------|-----------------------------------------------------------------------------|
+| Reci 'en! Ty         | User                                                                        |
+| Recipient            | MiehaelBachrach                                                             |
+| Display Name         | Nlichaelliachrach                                                           |
+| Distribution Type    | CC                                                                          |
+| Recipient Type       | User                                                                        |
+| UUID                 | 15A65E10-0C33-0000.A3E7-68A606415CAD                                        |
+| Distribution Type    | TO                                                                          |
+| Recipient Type       | User                                                                        |
+| Recipient            | tonyriceo                                                                   |
+| Distribution Type    | CC                                                                          |
+| Recipient Type       | User                                                                        |
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+| Box type             | Inbox                                                                       |
+| completed            | false                                                                       |
+| accepted             | fake                                                                        |
+| Archive Version      | 5.3                                                                         |
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+| Source               | received                                                                    |
+| Class                | Pubic                                                                       |
+| Account              | NYMADMI.NYMDOMI                                                             |
+| Location ID          | 1540842683686                                                               |
+| Class Name           | GW.MESSAGE.MAIL                                                             |
+| Enclosing Folders    | 1                                                                           |
+| Folder               | Mai=                                                                        |
+| ID                   | 7.NYMDOMLNYMADMLIC0.0.1.01(§16                                              |
+| Name                 | MIttOX                                                                      |
+| Type                 | Maibox                                                                      |
+| System               | true                                                                        |
+| Share Type           | NotShared                                                                   |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-09-06 20:55:02 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+Mail Attachment
+
+Mime.822
+
+( [redacted] ) " < [redacted] >, " [redacted] < [redacted] >, "Aida Leisenring < [redacted] >, "tonyricco [redacted] " [redacted] &
+
+Subject: MCC conditions
+
+**Subject:** MCC conditions  
+**Sent:** Thu, 29 Aug 2019 21:25:14 +0000
+
+Cc: [REDACTED] "[REDACTED]" < [REDACTED] > [REDACTED] (USANYS)
+
+I am writing as I have been asked to update everyone on the continuing problems at the facility.
+
+Mr. Tartaglione has not has books swapped out since ██████ was kind enough to do it himself on August 15<sup>th</sup>. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints.
+
+As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9:10, but I couldn’t stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn’t a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled.
+
+Bruce A. Barket, Esq.  
+Barket Epstein Kearon Aldea & LoTurco, LLP  
+666 Old Country Road , Ste. 700  
+Garden City, NY 11530  
+[REDACTED] [P] [REDACTED] [F]  
+[www.barketepstein.com](http://www.barketepstein.com)
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From Sarah Sacks To aennett Epste. Date 2019/12/05 15:06 Subject: Re: Defense private investigator/permission to visit mcc Attachments: TEXT.htm, Joseph O'Brien certificate and license.pdf, Signed BOP visitation form.pdf, Mime.822
+
+Ms.
+
+Attached please find the BOP visitation form and licensing credentials from the private investigator.
+
+Please let me know what else you need from us. We recently received CJA permission for Mr. O'Brien to travel to NYC to visit our client with us at the MCC on Monday and Tuesday next week, so I appreciate your helping us to expedite this process.
+
+Best, Sarah
+
+Sarah M. Sacks, Esq.
+
+EPSTEIN SACKS PLLC
+
+Office:
+
+Mobile:=
+
+CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email.
+
+On Thu, Dec 5, 2019 at 1:09 PM wrote:
+
+Hi Sarah,
+
+Please have the PI fill out the application and NCIC form attached hereto starting at 26. will also need to provide a copy of his PI license and certificate. Please email it back to Ms cc'ed, so she can process it.
+
+Thank you,
+
+>>> Sarah Sacks < > 12/5/2019 12:24 PM >>>
+
+Hi M. I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. I have a private investigator we have appointed under CIA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you.
+
+Sent from my iPhone
+
+| Properties                                |                                                                                                                                                                                   |
+|-------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                  | Value                                                                                                                                                                             |
+| VlessagelD                                | 5DE9 I DOD.NYMDOMI.NYMADM1.100.1373875.1.8 059D.1                                                                                                                                 |
+| Message Path                              | sad Mailbord5DE9IDOD.NYMDOMI.NYMADMI.100 .1373875.1.8059D.I.xml                                                                                                                   |
+| From                                      | Sarah Sacks                                                                                                                                                                       |
+| Display Name Email Reply To               | Sarah Sacks                                                                                                                                                                       |
+| Test To                                   | Sarah Sacks                                                                                                                                                                       |
+| Cc                                        | Bennett Epstein:                                                                                                                                                                  |
+| Subject                                   | Re: Defense private atvestigatoripermission to visit mcc                                                                                                                          |
+| Scheduled date                            | 2019-12-05 I5J33:42                                                                                                                                                               |
+| Creation date                             | 2019-12-05 1503:42                                                                                                                                                                |
+| Modified date                             | 2019-12-05 153631                                                                                                                                                                 |
+| Delivered date                            | 2019-12-05 1506:54                                                                                                                                                                |
+| Message size                              | 1581                                                                                                                                                                              |
+| Attachments size                          | 5358357                                                                                                                                                                           |
+| Total size                                | 5359949                                                                                                                                                                           |
+| Attachments                               | 4                                                                                                                                                                                 |
+| Attachment                                | TFJCT.htm                                                                                                                                                                         |
+| Name Content ID                           | TEXT.litm SDE9IDOD.NYMDOM I.NYMADM1.200.2000024.1.7 61380.1@45:5DE9IDOD.NYMDOMI.NYMADM1.1C0.1 373875.1.80590.1@b7.NYMDOMI.NYMADM1.100 .0.1.0.l@l6                                 |
+| Is Inline                                 | fake                                                                                                                                                                              |
+| Type                                      | fie                                                                                                                                                                               |
+| Size                                      | 2459                                                                                                                                                                              |
+| CA                                        | 161350250e28dce240d59a5480955e4c                                                                                                                                                  |
+| Hash                                      | ECA3008AB737EC4A93A7E5ADB283C12B415462EC 73C25BC95E3F99348C91AF6A0AB8BE46                                                                                                         |
+| Attachment                                | Joseph O'Brien certificate and license.pdf                                                                                                                                        |
+| Name Content II)                          | Joseph O'Brien certificate and lieense.pdf 5DE9IDOD.NYMDOMLNYMADMI.2013.2000024.1.7 6D81.1®45:5DE91DOD.NYMDOMI.NYMADMI.100.1 373875.1.8059D.1@1:7.NYMDOMI.NYMADMI.100 .0.1.0.1@l6 |
+| Is Inline                                 | fake                                                                                                                                                                              |
+| Type                                      | fie                                                                                                                                                                               |
+| Sin                                       | 530631                                                                                                                                                                            |
+| CA                                        | 9803310a3dad58m87bldb2a408d904a                                                                                                                                                   |
+| Hash                                      | 745980DDA734770DD8CE7614457809661-13BE2675 8DAC3DC51981-264542F6523A6BA7BIDC                                                                                                      |
+| Attachment                                | Signed BOP visitatim fomtpdf                                                                                                                                                      |
+| Name Content ID                           | Signed BOP visitation fomtpdf SDE9IDOD.NYMOOMI.NYMADMI.200.2(100024.I.7 61382.1445:5DE9ID0D.NYMD0MI.NYMAD341.100.1 373875.1.8059D.1@1:7.NYMDOMI.NYMADM1.100.0i.0.1®16             |
+| Is Inline                                 | fake                                                                                                                                                                              |
+| Tjpe                                      | fie                                                                                                                                                                               |
+| Size                                      | 1726063                                                                                                                                                                           |
+| ('A                                       | c0c6d062c55638c447c16d9cc09404f                                                                                                                                                   |
+| Hash                                      | F3656760E4D88D579A3DD675EISAC906A32734A7 5C5E3F600AD5A9F7CC6FIE9A5E23951C                                                                                                         |
+| Attachment                                | Mine.822                                                                                                                                                                          |
+| Name Content ID                           | Mine.822 5DE91DOD.NYMDOM I.NYMADM1.200.2000024.1.7 6D83.1@j453DE91DOD.NYMDOMI.NYMADM1.100. I                                                                                      |
+|                                           | 373875. 1.8059D.1@1:7.NYMDOMI.NYMADMI.100 .01.0. 1@l6                                                                                                                             |
+| Is Inline                                 | fake                                                                                                                                                                              |
+| Type                                      | ft                                                                                                                                                                                |
+| Size                                      | 3099204                                                                                                                                                                           |
+| CA                                        | 89ce7a0f49fe0012604521cd7c12af05                                                                                                                                                  |
+| Hash                                      | 5828D46BC7F38E033CE9ABD14358678B4BF811C2 9330B5B79C7E575C705C3802C210C138C                                                                                                        |
+| Recipients _ Recipient Display Name Email | 4                                                                                                                                                                                 |
+| UUID                                      | 2750CADO-09CA-0000-A8F4-1ACF31EA7575                                                                                                                                              |
+| Distribution Type                         | TO                                                                                                                                                                                |
+| Recipient Type                            | User                                                                                                                                                                              |
+| Recipient                                 | Bennett Epstein                                                                                                                                                                   |
+
+| Display Name                    | Bennett Epstein                                                                  |
+|---------------------------------|----------------------------------------------------------------------------------|
+| Distribution Type               | CC                                                                               |
+| Recipient Type                  | User                                                                             |
+| UUID                            | 261DFEC0415FA-0000.68E9-E3DDF99FOABB                                             |
+| Distribution Type               | CC                                                                               |
+| Recipient Type                  | User                                                                             |
+| UUID                            | C4117510-04FF-0000433104A46EB8DCC96                                              |
+| Distribution Type               | CC                                                                               |
+| Recipient Type                  | User                                                                             |
+| Expire                          | 0                                                                                |
+| Delay delis cry until           | 0                                                                                |
+| Delegated                       | false                                                                            |
+| Archived                        | false                                                                            |
+| Read                            | true                                                                             |
+| Deleted                         | false                                                                            |
+| Opened                          | Mt                                                                               |
+| Completed                       | false                                                                            |
+| Security                        | Normal                                                                           |
+| Box type                        | Inbox                                                                            |
+| Return notification when opened | false                                                                            |
+| completed                       | false                                                                            |
+| accepted                        | false                                                                            |
+| Archive Version                 | 5.3                                                                              |
+| Internal ID                     | 5DE91DOD.NYMDOMLNYMADM1.100.11373875.I.8 059D.1®10.NYMDOMLNYMADM1.100.0.1.0.11@1 |
+| Source                          | received                                                                         |
+| Class                           | Public                                                                           |
+| Account                         | NYMADMI.NYMDOMI                                                                  |
+| Location ID                     | 1540842683886                                                                    |
+| Class Name                      | GW.MESSAGEMAIL                                                                   |
+| Enclosing Folders               | 1                                                                                |
+| Folder                          | Maims                                                                            |
+| ID                              | 7.NYMDOMLNYMADMI.100.0.1.01@l6                                                   |
+| Name                            | Maibox                                                                           |
+| Type                            | Maibox                                                                           |
+| System                          | true                                                                             |
+| Share Type                      | NotShared                                                                        |
+
+| Audits                  |         |                                                                                      |                                                                                                               |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |
+| 2019-12-11 10:30:54 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:30:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |
+
+Mail Attachment Joseph O'Brien certificate and license.pdf
+
+Florida Association of Private Investigators, Inc.
+
+![](_page_281_Picture_8.jpeg)
+
+CERTIFICATE  
+OF MEMBERSHIP
+
+*Foseph O'Brien*
+
+*Being accepted by this prestigious organization, each member has agreed to adhere to the highest level of integrity, ethics, and standards for those we serve and to our profession.*  
+[www.myfapi.org](http://www.myfapi.org)
+
+*Denise White*
+
+*Denise White, President*
+
+![](_page_281_Picture_14.jpeg)
+
+*B. E. Gaud*
+
+*Harvey E. Morse, Founder*
+
+NEW YORK STATE DEPARTMENT OF STATE  
+DIVISION OF LICENSING SERVICES
+
+N.Y.S
+
+![](_page_282_Picture_31.jpeg)
+
+**JOSEPH F OBRIEN**  
+IS A QUALIFYING  
+Officer/Principal of  
+JOE OBRIEN  
+INVESTIGATIONS INC  
+a duly licensed  
+PRIVATE INVESTIGATOR
+
+EXP: 10/14/21
+
+THIS DOES NOT CONFER NYS EMPLOYEE STATUS
+
+![](_page_282_Picture_35.jpeg)
+
+PRIVATE INVESTIGATOR LICENSE  
+STATE OF FLORIDA
+
+![](_page_282_Picture_37.jpeg)
+
+LICENSE NUMBER
+
+[REDACTED]
+
+OBRIEN, JOSEPH F
+
+BIRTH DATE
+
+M
+
+RACE
+
+W
+
+EXPIRES
+
+04/02/20
+
+DISCUSSIONS
+
+04/02/20
+
+The advice backed individual is denied by the Department of Agriculture & Grantment Services Division of Licensing in accordance with Chapter 50, Florida Statutes
+
+[REDACTED] H. PUTNAM  
+COMMISSIONER
+
+![](_page_282_Picture_51.jpeg)
+
+Society of Former Special  
+Agents of the FBI, Inc.
+
+PO Box 10227 • Quantico, VA 22134
+
+[REDACTED]
+
+**JOSEPH F O'BRIEN**
+
+Member: 1993
+
+Member  
+and
+
+Former Special Agent of the FBI
+
+Society National Office
+
+(800) 527-7372
+
+www.socxfbi.org
+
+![](_page_283_Picture_2.jpeg)
+
+Mail Attachment Signed BOP visitation form.pdf
+
+![](_page_285_Picture_0.jpeg)
+
+METROPOLITAN DETENTION CENTER 100 29' STREET BROOKLYN, NEW YORK 11232 (718) it40-4200
+
+Dear Sir/Madam:
+
+METROPOLITAN CORRECTIONAL CENTER 150 PARK ROW NEW YORK, NEW YORK 10007 (646) 836-6300
+
+We are in receipt of your request that you, or <sup>a</sup>person whom you employ or supervise, be allowed to visit and correspond in relation to legal matters with Nikolai Nittatijev Federal Register Number 87066.054
+
+In order for such visiting or correspondence to be conducted, we must request that you, or your employee or your student, complete and sign the enclosed questionnaire. Please answer the questionnaire, and ensure that all sections are completed. In addition, we must request that the sponsoring attorney execute the Attorney's Statement at the end of the questionnaire. Please return the form upon completion, either by regular or overnight mail.
+
+►►BE. **ADVISED THAT APPLICATIONS WILL NOT BE ACCEPTED AT THE FRONT LOBBY OF THE INSTITUTION. APPLICATIONS SENT TO THIS OFFICE VIA FACSIMILE WILL BE DESTROYED UPON RECEIPT. ONLY ORIGINAL APPLICATIONS WILL BE PROCESSED.\*\*** 
+
+**The information supplied on this questionnaire may be used for investigative purposes in determining whether to grant this request to visit and correspond with inmates. The processing of**  the applications takes a minimum of 14 days from the date of receipt. It Is your responsibility to contact the Legal Department to ascertain whether you, or your employee or student, will be allowed to visit or correspond with the above-referenced inmate.
+
+Upon approval. the applicants admittance to enter will expire ( I) tear from the applicants date of approval. It is the applicant's responsibility to reapply upon their expiration.
+
+### GENERAL
+
+This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31, 1974.
+
+### PURPOSES & USES
+
+The information you supply may be used as a basis for an investigation regarding your correspondence with Nikolai Niftaleev Federal Register Number 87066-054 . In the process of conducting the investigation, the Bureau of Prisons may disclose the information to federal, state, or local law enforcement agencies.
+
+### EFFECTS OF NONDISCLOSURE
+
+You are not required to supply the information requested on the attached questionnaire. If you do not furnish the information requested, the processing of your request will be suspended, and you will receive no further consideration. If you furnish only part of the information required, the processing of your request will be attempted; however, it may be significantly delayed. If the information withheld is found to be essential to processing your request properly, you will be so informed, and your request will receive no further consideration unless you supply the missing information. Although no penalties are authorized for failure to supply the requested information, failure to supply the information could result in your not being considered for or allowed admittance to the institution or correspondence privileges with the inmate in question.
+
+ PARALEGAL\* (See Page 5)
+
+ MITIGATION SPECIALIST (See Page 10)
+
+ INTERPRETER
+
+ OTHER \_\_\_\_\_
+
+ PRIVATE INVESTIGATOR (See Page 9)
+
+APPLICATION TO ENTER AN INSTITUTION OR CORRESPOND WITH A FEDERAL PRISONER AS THE REPRESENTATIVE OF A LICENSED ATTORNEY.
+
+This form has three parts:
+
+1. Questionnaire: This questionnaire is to be completed by each paralegal, legal assistant, clerk, student, interpreter, mitigation specialist or private investigator who seeks to enter an institution of the Federal Bureau of Prisons to visit or correspond with a federal prisoner as the representative of a licensed attorney. This application will not be processed unless this questionnaire with the original signature is received at the Legal Department.
+
+2. Certification: Each person seeking to enter a federal institution to visit or correspond with a federal prisoner **must sign** the certification which follows the questionnaire.
+
+3. Attorney's Statement: **The licensed attorney sponsoring you must sign the sponsoring statement.** This application will not be processed if the Attorney's Sponsoring Statement is not signed.
+
+QUESTIONNAIRE
+
+NOTE: Answer all questions. If a question does not apply to you, write "Not Applicable" in the space provided for the answer.
+
+1. Name: JOSEPH F. O'BRIEN
+
+A: Any alias or other name ever used:
+
+Name: NOT APPLICABLE When Used: NOT APPLICABLE
+
+2. A. Social Security Number: [REDACTED]
+
+B. Date of Birth: [REDACTED]
+
+C. Place of Birth: [REDACTED]
+
+D. Sex: male
+
+E. Race: Chicason
+
+3. A. Present Residential Address: [REDACTED]
+
+Boca Rabon, FL [REDACTED]
+
+B. Length of time at this address: 1 year
+
+C. Home telephone number: [REDACTED]
+
+D. List all residential addresses (including street and number, city and state) for the last five (5) years and dates you resided at each address:
+
+Addresses
+
+Dates
+
+[REDACTED] Sido Beach, NY [REDACTED] 2016-2018  
+[REDACTED] Sido Beach, NY [REDACTED] 2015-2016
+
+4. A. Present Place of Employment: De O'Aren characterization, clin.
+
+I. Name of immediate supervisor: Addy employed
+
+II. Employer's business address: 30 Wall St St Flor, NY, NY 10005-3101
+
+III. Employer's telephone number: (210) 859-8526
+
+IIII. Dates of Employment: 1991- present
+
+B. List all previous employers for the past five (5) years, including employers' addresses and dates of your employment with each employer:
+
+EMPLOYER ADDRESS DATES OF EMPLOYMENT  
+De O'Aren characterization, clin. 30 Wall St St Flor, NY, NY 1991- present
+
+5. A. List all schools, universities, or other educational institutions attended from grade
+
+10 to present (this should include any and all legal training that you have received):
+
+| SCHOOL     | ADDRESS     | DEGREE & DATE RECEIVED          |
+|------------|-------------|---------------------------------|
+| [REDACTED] | Surname, NY | HS degree, 1961                 |
+| [REDACTED] | Surname, NY | 103-105 RADiophone              |
+| [REDACTED] | Surname, NY | 105-107 BADger                  |
+| [REDACTED] | Surname, NY | 91-93 MSSC                      |
+| [REDACTED] | Dentist FL  | Quest 2019-Promix Ph.D. program |
+
+**\*B. Paralegal entrance privileges are ONLY extended to paralegals in the employ of the sponsoring attorney, not self-employed paralegals who are consulted by attorneys.**
+
+Paralegal applications require the applicant A) be a current law school student or graduate B) provide a copy of their paralegal certificate or C) have a minimum of (6) months experience as a paralegal working with their sponsoring attorney AND provide a letter from the sponsoring attorney stating the applicant's duties.
+
+6. Have you ever been convicted of ANY criminal offense? NO
+
+If so, complete the following. You may exclude any convictions for minor traffic violations (fine of \$150.00 or less)
+
+OFFENSE DATE OF CONVICTION NAME & LOCATION OF COURT
+
+NOT APPLICABLE
+
+7. Have you ever been confined in any jail, prison or penal institution? NO
+
+If so, complete the following:
+
+Type of Institution Location Dates of Confinement  
+ (State, Federal, Municipal County)
+
+NOT APPLICABLE
+
+8. Have you ever been charged with acriminal offense? If yes, please briefly summarize circumstances and legal disposition of the case.
+
+NO
+
+9. A Have you ever been denied permission to visit or correspond with an inmate by an institution within the Federal Bureau of Prisons (social or legal)?
+
+No
+
+B. If so, state the institution(s), inmate(s) and datc(s) of denial.
+
+NOT AP PLietlial\_E
+
+10. Are you a citizen of the United States? A. yes
+
+If not, give the name of the country of which you are a citizen or subject: B. Alien Registration Number: C.
+
+II. Are you a relative of or have a social relationship with the inmate(s) you are seeking to visit with at the MDC/ MCC? If yes, explain relationship.
+
+Nt)
+
+12. Are you currently on, or seeking to be placed on the social visiting list of any inmate(s) housed at a federal institution?
+
+NO
+
+### STATEMENT OF APPLICANT
+
+<sup>I</sup>certify that I am authorized to act as the legal representative of Bennett M. Epstein who is a licensed member of the bar of the State ofNew York
+
+<sup>I</sup>request that I be allowed to interview and correspond with Nikolai Niftalijev
+
+Federal Register Number <sup>8</sup>7066-054 who is confined at the MDC
+
+<sup>I</sup>am aware of my responsibility as <sup>a</sup>representative of the above-named attorney and certify that I am able to meet this responsibility. I am also aware of the Bureau of Prisons' Policy on Inmate Legal Activities and certify that I am able to and will adhere to the requirements of this policy. I pledge to abide by Bureau of Prisons regulations and institution guidelines. <sup>I</sup>hereby certify that all of the information contained in this questionnaire is true and correct to the best of my knowledge. Furthermore, I understand that all information contained in this questionnaire may be investigated and verified through the use of federal, state and local authorities.
+
+Applicant's printed name: Toc'ioti iekt eN
+
+Applicant's signature:
+
+Date Completed: 4<sup>3</sup>
+
+Private Investigators must submit a copy of their Private Investigators Certificate and Private Investigator's photo identification.
+
+### STATEMENT OF SPONSORING ATTORNEY
+
+<sup>I</sup>hereby certify that I am a licensed member of the bar of the State of New York and that I employ or supervise <sup>I</sup>authorize Joseph O'Brien Joseph O'Brien to represent me and request that as my representative she/he be allowed to interview and correspond with Nikolai Niftalijev Federal Register Number 87066-054 . who is currently confined at MDC Brooklyn/ MCC New York, I further certify that Joseph O'Brien is aware of the responsibility of her/his role as my representative and is able to meet this responsibility. I pledge that I will supervise my representative's activities. I accept persona<sup>l</sup> and professional responsibility for all acts of my representative which affect the institution, its inmates or staff.
+
+Attorney's printed name: Bennett M. Epstein Address: 100 Lafayette Street, Suite 502, New York, NY <sup>10013</sup> Telephone Number: 212 684 <sup>1230</sup> Attorney's Signature: /s/ Bennett M. Epstein Date Completed: December 5, <sup>2019</sup>
+
+### PRIVATE INVESTIGATOR APPLICANTS
+
+The following visiting procedures will be applied to Private Investigators entering the institutions:
+
+Private Investigators on the approved list will be permitted to enter the institution without the accompaniment of their sponsoring attorney.
+
+Private Investigators will be required to submit a statement of sponsoring attorney as well as <sup>a</sup> copy of their Private Investigator's License EACH TIME THEY WANT TO VISIT ON BEHALF OF AN ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY.
+
+Your admittance to enter will expire one year from the date of your approval or upon the expiration of your private investigators license (which ever comes first).
+
+Private Investigators will be permitted to bring pre-approved interpreters, if necessary.
+
+Please be advised that it is the responsibility of the Private Investigator to make her/his sponsoring attorney aware of the above procedures. The enclosed Sponsoring Statement form can be reproduced locally.
+
+### MITIGATION SPECIALIST/ APPLICANTS
+
+The following visiting procedures will be applied to Mitigation Specialists entering this institution:
+
+Mitigation Specialists/ Doctors on the approved list will be permitted to enter the institution without the accompaniment of their sponsoring attorney.
+
+Mitigation Specialists/ Doctors will he required to submit a court order along with the statement of sponsoring attorney EACH TIME THEY WANT TO VISIT ON BEHALF OF AN ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY.
+
+<sup>A</sup>new order must be produced for each inmate that the Mitigation Specialist/ seeks to correspond with, additionally, anew order must be produced when the mitigation specialist is renewing their application after expiration.
+
+Mitigation Specialists/ Doctors will be permitted to bring pre-approved interpreters, if necessary.
+
+Mitigation Specialists/ Doctors must schedule visits by faxing a copy of the order and a letter specifying the date and time requested. The letter should include the inmate's name and register number. The request needs to be faxed to the respective Legal Department for the institution you need to visit.
+
+Please be advised that it is the responsibility of the Mitigation Specialist/ Doctors to make her/his sponsoring attorney aware of the above procedures. The enclosed Sponsoring Statement form can be reproduced locally.
+
+### ATTACHMENT B
+
+### U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+### AUTHORIZATION FOR RELEASE OF INFORMATION NCIC (National Crime Information Center) CHECK
+
+Ihereby authorize a representative of the Federal Bureau of Prisons to obtain any information on my criminal history background. Iunderstand that this check must be done before I am allowed to enter/serve at any Bureau facility. I also understand that refusal to provide all necessary information nay result in 1) denial of entry into aBureau facility and 2) denial of volunteer/contract status.
+
+1. Name (Last, First, Middle)
+
+<sup>0</sup>ooleALI:Tc?)rP <sup>1</sup>-i Pi
+
+2. Address (Street address) (City, State, County. zip Code)
+
+iises Sin]
+
+3. Home Telephone Number (Area Code, Number)
+
+4. Aliases/Nickname: fir pp/Ace:1h
+
+5. Citizenship (List the country you are <sup>a</sup>citizen of): <sup>a</sup> <sup>i</sup> <sup>e</sup>
+
+6. Social Security Number:
+
+7. Date of Birth (Month, day, year):
+
+8c. Height: Lis/1 8d. Weight: 814S,
+
+Be. Color of Eyes: \*• (.04.7" 8f. Color of Hair: Ma <sup>t</sup>
+
+County), (List city, county and country if outside the 9. Place of Birth (City, State, U.S.A1
+
+ta4 •
+
+10. The above listed information is true and correct. Applicant's Signature
+
+!kisent• alit);\
+
+10a. Date
+
+kit-41
+
+### PRIVACY ACT NOTICE
+
+Authority for Collecting Information: E.O. 10450: 5 USC 1303-1305; 42 USC 2165 and 2455; <sup>22</sup>USC 2585 and 2519; and S USC <sup>3301</sup>
+
+furoosos and Omma; Information provided on this form will be furnished to individuals in order to obtain Information regarding activities in connection with an investigation to determine (1) fitness for Federal employment, (2) clearance to perform contractual service for the Federal Government. (3) security clearance or access. The information obtained may be furnished to third parties as necessary in the fulfillment of official responsibilities.
+
+Moots of Ron-dSecloeuses: furnishing the requested information is voluntary, but failure to provide all or of part the information may result in lack of further consideration for employment, clearance or access, or in the termination of your employment.
+
+(This tore may be replicated via NP)
+
+From
+
+To
+
+Date 2019/07/07 18:18
+
+Subject: Re: counsel having difficulty meeting with client
+
+Attachments: TEXT.htm
+
+Sorry just seeing this now. Where is he barred?
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Ori • al messa e
+
+From: ' i•
+
+Date: 7/7/19 5:36 PM GMT-05:00
+
+To:
+
+Subject: RE: counsel having difficulty meeting with client
+
+>» ' " 07/07/2019 17:36 >»
+
+With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, Martin Weinberg, has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state.
+
+We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to you—is it at all possible to address this issue so Mr. Weinberg can meet with his client this evening? I'm available anytime at to discuss, if that's helpful, or Mr. Weinberg can also be reached directly at 617-901-3472 if that's easier (though if you reach out directly to him if you could please just let me know afterward I'd be grateful).
+
+thanks very much,
+
+| Properties                               |                                                                                                                                                |
+|------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                 | Value                                                                                                                                          |
+| MessagelD                                | 5D22376C.NYMDOMLNYMADMI.100.1373875.1.7 885D.1                                                                                                 |
+| Message Path From Display Name Email     | xmliMaaboxV5D22376C.NYMDOMI.NYMADMI.100.B73875.11.788.513.1.xml                                                                                |
+| UUID Reply To Text To                    | 2750CAI)D09('A-0000,98F4-1ACF3lEA757S                                                                                                          |
+| Subject                                  | Re: counsel having difficulty mecing with client                                                                                               |
+| Scheduled date                           | 2019-07-07 18:18:12                                                                                                                            |
+| Creation date                            | 2019-07-07 18:18:12                                                                                                                            |
+| Modified date                            | 2019-10-15 14:19:50                                                                                                                            |
+| Delivered date                           | 2019-07-07 18:1820                                                                                                                             |
+| Message sire                             | 1673                                                                                                                                           |
+| Attachments sire                         | 5188                                                                                                                                           |
+| Total sine                               | 6872                                                                                                                                           |
+| Attachments                              | I                                                                                                                                              |
+| Attachment                               | TEXT.htm                                                                                                                                       |
+| Name Content ID                          | TEXT.lign 5D22376C.NYMDOMI.NYMADM1.200.20000A0.1.1 4452D.1@453D2237EC.NYMDOMI.NYMADMI.ICO. 1373875.1.7885D.I@II.NYMDOMI.NYMADM1.100.0.1.0.1@l6 |
+| Is Inline                                | fake                                                                                                                                           |
+| Type                                     | fie                                                                                                                                            |
+| Size                                     | 5188                                                                                                                                           |
+| CA                                       | e20d28874ecO4aaacce517427aCt20e4                                                                                                               |
+| Ilas li                                  | 4EEFFADE3C88EE9FOEI80781AB9CDSI2E9S2FCF_F E68E1766D88CABD68B8588D558D29876                                                                     |
+| Recipients Recipient Display Name Email  | 2                                                                                                                                              |
+| CUM                                      | 41A95281.121&00004360A•EDEA2C9DEC56                                                                                                            |
+| Distribution Type                        | TO                                                                                                                                             |
+| Recipient Type                           | User                                                                                                                                           |
+| Transferred Recipient Display Name Email | 2019-07-0718:1892                                                                                                                              |
+| UUID                                     | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                           |
+| Distribution Type                        | TO                                                                                                                                             |
+| Recipient Type                           | User                                                                                                                                           |
+| Delivered                                | 2019.074718:1820                                                                                                                               |
+| Opened                                   | 2019-07-08 0838:45                                                                                                                             |
+| Expire                                   | 0                                                                                                                                              |
+| Delay dells ery until                    | 0                                                                                                                                              |
+| Delegated                                | fake                                                                                                                                           |
+| Archived                                 | fake                                                                                                                                           |
+| Read                                     | true                                                                                                                                           |
+| Deleted                                  | fake                                                                                                                                           |
+| Opened                                   | true                                                                                                                                           |
+| Completed                                | fake                                                                                                                                           |
+| Security                                 | Normal                                                                                                                                         |
+| Box type Return notification when        | Sere Items Return notification when opened fake Return notification when deleted fake                                                          |
+| completed Return notification when       | fake Return notification when declined fake                                                                                                    |
+| accepted                                 | fake                                                                                                                                           |
+| Archive Version                          | 5.3                                                                                                                                            |
+| Internal ID                              | 5D22376C.NYMDOMLNYMADM1.100.1373875.1.7 8850.1@1:7.NYMDOMI.NYMADM1.1C0.0.1.0.11@1 6                                                            |
+| Source                                   | sent                                                                                                                                           |
+| Class                                    | Public                                                                                                                                         |
+
+| Account           | [REDACTED]                       | NYMADM1.NYMDOM1 |
+|-------------------|----------------------------------|-----------------|
+| Location ID       | 1540842683886                    |                 |
+| Class Name        | GW.MESSAGE.MAIL                  |                 |
+| Enclosing Folders | 1                                |                 |
+| Folder            | Mailbox                          |                 |
+| ID                | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |                 |
+| Name              | Mailbox                          |                 |
+| Type              | Mailbox                          |                 |
+| System            | true                             |                 |
+| Share Type        | NotShared                        |                 |
+
+| Audits                  |         |                                                                                      |                                                                                                               |  |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |  |
+| 2019-12-11 06:26:23 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |  |
+| 2020-05-19 15:31:14 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |  |
+| 2020-05-19 15:32:02 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |  |
+| 2020-05-19 14:34:34 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |  |
+
+From
+
+To
+
+Date 2019/07/07 18:18
+
+Subject: RE: counsel having difficulty meeting with client
+
+Attachments: TEXT.htm, Mime.822
+
+Massachusetts
+
+From:
+
+Sent: Sunday. July 07 2019 18:18
+
+To:
+
+Subject: Re: counsel having difficulty meeting with client
+
+Sorry M, just seeing this now. Where is he barred?
+
+Sent from my Verizon. Samstmg Galaxy smartphone
+
+Ori 'nal messa
+
+From: " I,
+
+Date: 7/7/19 5:36 PM GMT-05:00
+
+To:
+
+Subject: RE: counsel having difficulty meeting with client
+
+>» ' " 07/07/2019 17:36 >»
+
+With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, Martin Weinberg, has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state.
+
+We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to you—is it at all possible to address this issue so Mr. Weinberg can meet with his client this evening? I'm available anytime at to discuss, if that's helpful, or Mr. Weinberg can also be reached directly at 617-901-3472 if that's easier (though if you reach out directly to him if you could please just let me know afterward I'd be grateful).
+
+| Properties                                                |                                                                                                                                                      |
+|-----------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                  | Value                                                                                                                                                |
+| Message ID                                                | 5D223784.NYMDOMLNYMADMI.100.1373875.1.7 885E. I                                                                                                      |
+| Message Path From Display Name Email                      | xml MailboxV5D223784.NYAIDOMI.NYMADMI.100 .1371875.1.7885E. I.xml                                                                                    |
+| UUID Reply To Text To                                     | 41A95281-12 IC-0000-1Po vi Di. A 2C9DECS6                                                                                                            |
+| Subject                                                   | RE: counsel haviig difficulty meeting with client                                                                                                    |
+| Scheduled date                                            | 2019-07-07 18:18:40                                                                                                                                  |
+| Creation date                                             | 2019-07-07 18:I8A0                                                                                                                                   |
+| Modified date                                             | 2019-07-07 II823:10                                                                                                                                  |
+| Delivered date                                            | 2019-07-07 18:I8A5                                                                                                                                   |
+| Message size                                              | 1874                                                                                                                                                 |
+| Attachments size                                          | 18690                                                                                                                                                |
+| Total size                                                | 20575                                                                                                                                                |
+| Attachments                                               | 2                                                                                                                                                    |
+| Attachment                                                | TEXT.htm                                                                                                                                             |
+| Name Content ID                                           | TF-Xtlim 5D223784.NYMDOMI.NYMADMI.200.20000134.1.4 4E79.1@451D223784.NYMDOM I.NYMADM1.100. I 373875.1.7885E.1(01:7.NYMDOMI.NYMADM 1.100 .0.1.01(4)16 |
+| Is Intine                                                 | fake                                                                                                                                                 |
+| Type                                                      | fie                                                                                                                                                  |
+| Size                                                      | 6844                                                                                                                                                 |
+| CA                                                        | 5d8433971e1810030562747e0e1545d2                                                                                                                     |
+| Hash                                                      | DB37557967DD4460B4A1AA751E9MCCA711803C7 ED5D4E91A34DBA21A9448FE08EC6587B                                                                             |
+| Attachment                                                | Mine.822                                                                                                                                             |
+| Name Content ID                                           | Nline.822 5D223784.NYMDOMI.NYMADM1.200.20000D4.1.4 4E7A. bg455D223784.NYMDOMI.NYMADM1.100.1 373875.1.7885E. I@I:7.NYMDOM I.NYMADM1.100 .0101(4)16    |
+| Is Inline                                                 | fake                                                                                                                                                 |
+| Type                                                      | file                                                                                                                                                 |
+| Size                                                      | 11846                                                                                                                                                |
+| CA                                                        | 961anib4e5a8aa940a607de24eca51131                                                                                                                    |
+| Hash                                                      | 2AA48DI5DB577CB71B7EC68353ABCA72B4A18B52 C68A0098BB58B2E340285F256DBI9E63                                                                            |
+| Recipients Recipient Display Name Email                   | 2                                                                                                                                                    |
+| UUID                                                      | 2-150CAD0.09("A-0000-A8F4-1ACF31EA7575                                                                                                               |
+| Distribution *inn                                         | To                                                                                                                                                   |
+| Recipient Type Recipient Display Name Email               | User                                                                                                                                                 |
+| CUM                                                       | I5A65EI0-0C33-0000-A3E7-68A6064I5CAD                                                                                                                 |
+| Distribution Type                                         | TO                                                                                                                                                   |
+| Recipient Type                                            | User                                                                                                                                                 |
+| Expire                                                    | 0                                                                                                                                                    |
+| Delay de livery until                                     | 0                                                                                                                                                    |
+| Delegated                                                 | fake                                                                                                                                                 |
+| Archived                                                  | fake                                                                                                                                                 |
+| Read                                                      | Mt                                                                                                                                                   |
+| Deleted                                                   | fake                                                                                                                                                 |
+| Opened                                                    | true                                                                                                                                                 |
+| Completed                                                 | fake                                                                                                                                                 |
+| Security                                                  | Normal                                                                                                                                               |
+| Box type                                                  | Inbox                                                                                                                                                |
+| Return notification .hen opened Return notification sshen | fake Return notification when deleted fake                                                                                                           |
+| completed                                                 | false                                                                                                                                                |
+
+| Return notification v | en                                                                                |
+|-----------------------|-----------------------------------------------------------------------------------|
+| accepted              | false                                                                             |
+| Archive Version       | 13                                                                                |
+| Internal ID           | 5D223784.NYMDOMLNYMADMII00.1373875.I.7 885E.I@II.NYMDOMLNYMADM1.100.0.1.0.I ® I 6 |
+| Source                | received                                                                          |
+| Class                 | Public                                                                            |
+| Account               | NYMADMI.NYMDOMI                                                                   |
+| Location ID           | 1540842683886                                                                     |
+| Class Name            | CI; N.MESSAGE.MAIL                                                                |
+| Enclosing Folders     | I                                                                                 |
+| Folder                | Matson                                                                            |
+| ID                    | 7.NYMDOMLNYMADMLIORO.I.O.I®l6                                                     |
+| Name                  | MARNA                                                                             |
+| Type                  | Matox                                                                             |
+| System                | true                                                                              |
+| Share Type            | NotShared                                                                         |
+
+| Audits                  |         |                                                                                      |                                                                                                               |  |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |  |
+| 2019-12-11 06:26:24 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |  |
+| 2020-05-19 15:31:14 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |  |
+| 2020-05-19 15:32:02 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |  |
+| 2020-05-19 14:34:34 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |  |
+
+Mime.822
+
+Massachusetts
+
+From:
+
+Sent: Sunda Jul 07 2019 18:18
+
+To:
+
+Subject: Re: counsel having difficulty meeting with client
+
+Sorry , just seeing this now. Where is he barred?
+
+Sent fmm my Verizon, Samsung Galaxy smartphone
+
+Ori inal messy e
+
+From: ' )" <1 .>
+
+Date: 7/7/19 5:36 PM GMT-05:00)
+
+To: >, '( >
+
+Subject: RE: counsel having difficulty meeting with client
+
+>>> )" 07/07/2019 17:36 >»
+
+With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, Martin Weinberg, has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he
+
+is from out-of-state.
+
+We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to you—is it at all possible to address this issue so Mr. Weinberg can meet with his client this evening? I'm available anytime at to discuss, if that's helpful, or Mr. Weinberg can also be reached directly at 617-901-3472 if that's easier (though if you reach out directly to him if you could please just let me know afterward I'd
+
+be grateful).
+
+thanks very much,
+
+Fwd: Re: New Wrden To Itionesc
+
+From
+
+Date 2019/11/01 10:07
+
+Subject: Fwd: Re: New Wrden
+
+Attachments: TEXT.htm
+
+Another potential question for Wednesdilelieve we are still usi staff and, if we have none who speak a particular language, a language line. Dr. and Commander an confirm.
+
+>> > < > 11/1/20199:51 AM >>» > One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who do not speak English when they need to see a M?
+
+There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is something the Warden cannot discuss.
+
+See you Wednesday.
+
+Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007
+
+From:
+
+To:
+
+Date: 11/01/2019 07:56 AM
+
+Subject: Re: New Wrden
+
+Good morning Your Honor,
+
+My apologies, but I was out of the office unexpectedly yesterday due to a family emergency.
+
+Warden and I will be in attendance at the CAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please Ins Ile Unntiit ;f tins ,nt,tkinei Men
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007
+
+Pi=
+
+>> > <sup>&</sup>lt;> 10/31/2019 10:39 AM >> >
+
+Will your new warden be able to attend the CJAB meeting next week?
+
+Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study?
+
+Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007
+
+| Properties                              |                                                                                                                                                    |
+|-----------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                              |
+| Message ID                              | 5DBC03C4.NYMDOMI.NYMADMI.100.1373875.1.7 EAAA.1                                                                                                    |
+| Message Path From Display Name Entail   | xmlIsladbottS5DBC03C4.NYMDOM LNYMADM 1.100 .1373875.1.7EAAA.I.xml                                                                                  |
+| UUID Reply To Test                      | 2750CAIX).09CA-0C00-A8F4-1ACFMEA7S7S                                                                                                               |
+| To Cc                                   | 1 i                                                                                                                                                |
+| Subject                                 | Fwd: Re: New Wrden                                                                                                                                 |
+| Scheduled date                          | 2019-11-01 100700                                                                                                                                  |
+| Creation date                           | 2019-11-01 100700                                                                                                                                  |
+| Modified date                           | 2019-11-01 222707                                                                                                                                  |
+| Dells e re d date                       | 2019-11-01 100700                                                                                                                                  |
+| Message size                            | 1973                                                                                                                                               |
+| Attachments site                        | 4120                                                                                                                                               |
+| Total size                              | 6104                                                                                                                                               |
+| Attachments                             | I                                                                                                                                                  |
+| Attachment                              | TEXT.htm                                                                                                                                           |
+| Name Content ID                         | TEXII.htm SDBCO3C4.NYMDOMI.NYMADM1.200.20000A0.1.1 4E3CC.1®455DBCO3C4.NYMDOMI.NYMADMI.ICO. 1373875.1.7EAAA.1(4/12.NYMDOMLNYMADMI.10 0.0.1.0.1(4/16 |
+| Is Inline                               | fake                                                                                                                                               |
+| Type                                    | ft                                                                                                                                                 |
+| Size                                    | 4120                                                                                                                                               |
+| Date                                    | 2019-11-01 06.136\$4                                                                                                                               |
+| CA                                      | 2Sesal2cda393317abgbe29160a5bdf5                                                                                                                   |
+| Hash                                    | IAIF-55C38FF19AA9CCF1228667E0CA3968A38A48 FOB3A55D77DAFCD95A03E13B0287ASF4                                                                         |
+| Recipients Recipient Display Name Email | II                                                                                                                                                 |
+| UUID                                    | 2750CADO-09CA-00:0-A8F4-1ACF31EA7575                                                                                                               |
+| Distribution Type                       | TO                                                                                                                                                 |
+| Recipient Type                          | SystemGroupMember                                                                                                                                  |
+| Delis e red                             | 2019.11-01100700                                                                                                                                   |
+| DounloadedByThirdParts                  | 2019-11-01 100703                                                                                                                                  |
+| Opened Recipient Display Name Entail    | 2019-11-01 10:1202                                                                                                                                 |
+| UUID                                    | 835B5E40.I1C6-0000-B3D6-FE.66A7708950                                                                                                              |
+| Distribution Type                       | TO                                                                                                                                                 |
+| Recipient Type                          | SystemaroupMember                                                                                                                                  |
+| Delis e red                             | 2019.11-01100700                                                                                                                                   |
+| DounloadedByThirdParty                  | 2019.11-01100701                                                                                                                                   |
+| Opened Recipient Display Name Email     | 2019-11-01190704                                                                                                                                   |
+| UUID                                    | 4JFDI1000-(X'OC-O(p0-8B6E-1B003A002D00                                                                                                             |
+| Distribution Type                       | TO                                                                                                                                                 |
+| Recipient Type                          | SystettaatupMember                                                                                                                                 |
+| Delivered                               | 2019-11-01100700                                                                                                                                   |
+| Opened Recipient Display Name Email     | 2019-11-01 102839                                                                                                                                  |
+| UUID                                    | 2DDA9D30-1006-0000-987C-OCD8BB22F09A                                                                                                               |
+| Distribution 'I sty                     | TO                                                                                                                                                 |
+| Recipient "I\ le                        | SystemGroupMenber                                                                                                                                  |
+| Delivered                               | 2019-11-01100700                                                                                                                                   |
+
+| DownloadedByThirdParty  | 2019.11-01100704                         |
+|-------------------------|------------------------------------------|
+| Opened                  | 2019-11-01 I21605                        |
+| UUID                    | 7060;620- 101-. I -(XXO-947A4AEAF7774805 |
+| Distribution Type       | TO                                       |
+| Recipient Type          | SystemaroupMember                        |
+| Delis e red             | 2019-11-01100703                         |
+| DohnloadedByThirdPartv  | 2019-11-011007:15                        |
+| Opened                  | 2019-11-01 11133:45                      |
+| UUID                    | 610E9350-0B4F-0000-AB39-F80F2A59A443     |
+| Distribution Type       | TO                                       |
+| Recipient Tye           | SystemGroupMenther                       |
+| Delis e red             | 2019.11-01100700                         |
+| DohnloadedByThirdPam    | 2019-11-01100701                         |
+| Opened                  | 2019-11-01 1118:49                       |
+| UUID                    | 9D77B2D0-19C                             |
+| Distribution Tye        | TO                                       |
+| Recipient Type          | SystemCiroupMember                       |
+| Delis e red             | 2019.11-01100700                         |
+| DohnloadedlisihirdPartv | 2019.11-01100704                         |
+| Opened                  | 2019-11-01 102038                        |
+| UUID                    | 4A2A( ( 1010-0000-98AE-151:655680365     |
+| Distribution Type       | TO                                       |
+| Recipient Tye           | SystemGroupMember                        |
+| Delis e red             | 2019.11-01100703                         |
+| DohnloadedByThirdParty  | 2019-11-01 1007:15                       |
+| Opened                  | 2019-11.01 10A154                        |
+| UUID                    | 4237( IR 0- I 407- 0000a82044D2120084D2  |
+| Distribution Tye        | TO                                       |
+| Recipient 'lye          | Systernfsoup                             |
+| Delis e red             | 2019-11-01100700                         |
+| UUID                    | 66E64C10-1320-0000-8EC1-2F2162868DCC     |
+| Distribution Type       | TO                                       |
+| Recipient Type          | SystemhaupMcnthcr                        |
+| Delis e red             | 2019.11-01100700                         |
+| DohnloadedB)ThirdPariy  | 2019-11-01100705                         |
+| Opened                  | 2019-11-01 100722                        |
+| UUID                    | 5ECEI1C0-09134-000043BE14C3A87597621     |
+| Distribution Tye        | CC                                       |
+| Recipient'type          | User                                     |
+| Delis crud              | 2019-11-01100700                         |
+| IMmiloadedByThirdParty  | 2019.11-01222707                         |
+| Expire                  | 0                                        |
+| Delay delis e ry until  | 0                                        |
+| Delegated               | fake                                     |
+| Archived                | fake                                     |
+| Read                    | true                                     |
+
+| Deleted                         | fake                                   |
+|---------------------------------|----------------------------------------|
+| Opened                          | true                                   |
+| Completed                       | fake                                   |
+| Security                        | Normal                                 |
+| Box type                        | Sent Items                             |
+| Return notification when opened | fake                                   |
+| completed                       | false                                  |
+| accepted                        | false                                  |
+| Archive Version                 | 5.3                                    |
+| Internal ID                     | 5DBCO3C4.NYMDOMLNYMADMI.100.1373875.17 |
+| Source                          | sent                                   |
+| Class                           | Public                                 |
+| Account                         | NYMADMI.NYMDOMI                        |
+| Location ID                     | 1540\$42683886                         |
+| Class Name                      | GW.MESSAGE.MAIL                        |
+| Enclosing Folders               | I                                      |
+| Folder                          | Matex                                  |
+| ID                              | 7.NYMDOMLNYMADMLICO.O.I.O.lig16        |
+| Name                            | Maibox                                 |
+| Type                            | Mabox                                  |
+| System                          | blle                                   |
+| Share Type                      | NotShared                              |
+
+| Audits                  |         |                                                                                           |                                                                                                                       |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |
+| 2019-11-08 20:21:26 EST | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 15:35:31 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+Fwd: Re: New Wrden To Itionesc
+
+From
+
+Date 2019/11/01 10:07
+
+Subject: Fwd: Re: New Wrden
+
+Attachments: TEXT.htm
+
+Another potential question for Wednesdilelieve we are stilusing aff and, if we have none who speak a particular language, a language line. Dr. and Commander can confirm.
+
+>> > < > 11/1/20199:51 AM >>» >
+
+One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who do not speak English when they need to see a M?
+
+There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is something the Warden cannot discuss.
+
+See you Wednesday.
+
+Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007
+
+From:
+
+To:
+
+Date: 11/01/2019 07:56 AM
+
+Subject: Re: New Wrden
+
+Good morning Your Honor,
+
+My apologies, but I was out of the office unexpectedly yesterday due to a family emergency.
+
+Warden and I will be in attendance at the CAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please Ins Ile Unntiit ;f tins ,nt,tkinei Men
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007
+
+Pi=
+
+>> > <sup>&</sup>lt;> 10/31/2019 10:39 AM >> >
+
+Will your new warden be able to attend the CJAB meeting next week?
+
+Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study?
+
+Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007
+
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+| <b>Subject</b>                | Fwd: Re: New Wrden                                                                                                                        |
+| <b>Scheduled date</b>         | 2019-11-01 10:07:00                                                                                                                       |
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+| <b>DownloadedByThirdParty</b> | 2019-11-01 10:07:03                                                                                                                       |
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+| <b>UUID</b>                   | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                      |
+| <b>Distribution Type</b>      | TO                                                                                                                                        |
+| <b>Recipient Type</b>         | SystemGroupMember                                                                                                                         |
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+| <b>DownloadedByThirdParty</b> | 2019-11-01 10:07:01                                                                                                                       |
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+| <b>UUID</b>                   | 43FDB000-0C0C-0000-8B6E-1B003A002D00                                                                                                      |
+| <b>Distribution Type</b>      | TO                                                                                                                                        |
+| <b>Recipient Type</b>         | SystemGroupMember                                                                                                                         |
+| <b>Delivered</b>              | 2019-11-01 10:07:00                                                                                                                       |
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+| <b>UUID</b>                   | 2DDA9D30-1006-0000-987C-0CD8BB22F09A                                                                                                      |
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+|-------------------------|---------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |
+| 2019-11-08 20:21:27 EST | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 15:35:31 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+Re: New Wrden
+
+From
+
+To
+
+Date 2019/11/01 09:52
+
+Subject: Re: New Wrden
+
+Attachments: TEXT.htm, Mime.822
+
+One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who do not speak English when they need to see a =. 1
+
+There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is something the Warden cannot discuss.
+
+See you Wednesday.
+
+Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007
+
+From: ic r\* To: Date: 11/01/2019 07:56 AM Subject: Re: New Wrden
+
+Good morning Your Honor,
+
+My apologies, but I was out of the office unexpectedly yesterday due to a family emergency.
+
+Warden and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please let us know if you need anything else.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York
+
+p:
+
+f:
+
+>>> < › 10/31/2019 10:39 AM >»
+
+Will your new warden be able to attend the CJAB meeting next week?
+
+Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study?
+
+Hon. Valerie Caproni
+
+United States District Judge
+
+Southern District of New York
+
+40 Foley Square
+
+New York, NY 10007
+
+| Properties                                            |                                                                                                                                                  |
+|-------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                              | Value                                                                                                                                            |
+| XlessagelD                                            | 5DBC0070.NYMDOMI.NYMADMI.1C0.1373875.1.7 EAM.I                                                                                                   |
+| Message Path From Display Name Email Reply To Text To | xml,MadhorA5DBC0070.NYMDOMI.NYMADMI.100 .1373875.1.7EAA6.1mn1                                                                                    |
+| Subject                                               | Re: New Wrden                                                                                                                                    |
+| Scheduled date                                        | 201911-01093138                                                                                                                                  |
+| Creation date                                         | 201911-01093138                                                                                                                                  |
+| Modified date                                         | 2019-11-01 12:3727                                                                                                                               |
+| Delivered date                                        | 201911-010932:49                                                                                                                                 |
+| Message size                                          | 1697                                                                                                                                             |
+| Attachments size                                      | 13651                                                                                                                                            |
+| Total size                                            | 15359                                                                                                                                            |
+| Attachments                                           | 2                                                                                                                                                |
+| Attachment                                            | TEXT.htm                                                                                                                                         |
+| Name Content ID                                       | TEXT.htm 5DBC0370.NYMDOMI.NYMADMI.200.2000018.1.B 795F.1(§45:5DBC0070.NYMDOMI.NYMADM1.100.1 373875.1.7EAA6.1®12.NYMDCIMI.NYMADM1.100 .0.1.0.1®16 |
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+| Type                                                  | Ft                                                                                                                                               |
+| Size                                                  | 3773                                                                                                                                             |
+| CA                                                    | 9405ccb5cla8986oe134e0flbf563%f4                                                                                                                 |
+| Hash                                                  | 4FIC5T4F9A6430303C47C7E30E8F83256139274D3 B3B9BE5530BBOFDDIFO9AD3A92CE28F5                                                                       |
+| Attachment                                            | M .822                                                                                                                                           |
+| Name Content ID                                       | Mine.822 5DBC0070.NYMDOMI.NYMADM1.200.20X018.1.B 7960.1®453DBC0070.NYMDOMI.NYMADM1.100.1 373875.1.7EAA6.1@litNYMDOMI.NYMADMI.100 .0.1.0.1@l6     |
+| Is Inline                                             | fake                                                                                                                                             |
+| Twe                                                   | tie                                                                                                                                              |
+| Size                                                  | 9878                                                                                                                                             |
+| CA                                                    | 9&15Mala25e3ea7cc007e61321257699                                                                                                                 |
+| Hash                                                  | 6.570BD95FC7139961EAD4DDE97344C5BB3E743185 EC9BB643DFD5C997191499C44ABFEC2A                                                                      |
+| Recipients Recipient Display Name Email               | 1                                                                                                                                                |
+| WAD                                                   | 2750CAD009CA4X00a8F4,1ACF31EA7575                                                                                                                |
+| Distribution Tspe                                     | TO                                                                                                                                               |
+| Recipient Type                                        | User                                                                                                                                             |
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+| completed Return notification when                    | fake Return notification when declined fake                                                                                                      |
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+| Archive Version                                       | 5.3                                                                                                                                              |
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+
+| Audits                  |         |                                                                                           |                                                                                                                       |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |
+| 2019-11-08 20:21:43 EST | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 15:35:31 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+Mime.822
+
+One other thing that you may be able to address (altathis is more minor than the other issues): how does the prison deal with prisoners who do not speak English when they need to see a
+
+There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is something the Warden cannot discuss.
+
+See you Wednesday.
+
+Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007
+
+From:
+
+To: 4=IMMI IM>
+
+Date: 11/01/2019 0756 AM
+
+Subject: Re: New Wrden
+
+Good morning Your Honor,
+
+My apologies, but I was out of the office unexpectedly yesterday due to a family emergency.
+
+Warden and I will be in attendance at the GAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please let us know if you need anything else.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row
+
+New York. New York 10007
+
+P:=
+
+Hon. Valerie Caproni
+
+United States District Judge
+
+Southern District of New York
+
+40 Foley Square
+
+New York, NY 10007
+
+From Google Alerts
+
+To
+
+Date 2019/07/29 19:05
+
+Subject: Google Alert - bureau of prisons
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_327_Picture_6.jpeg)
+
+# bureau of prisons
+
+t ; .
+
+NEWS
+
+Robbers assault woman and hold 16-year-old at gunpoint in Port Arthur KBTV Fox 4 Beaumont
+
+Information below from Port Arthur Police Department: ... Sheriff Stephens says the prison did not notify her office about this latest escape Saturday.
+
+![](_page_327_Picture_12.jpeg)
+
+### Jeffrey Epstein's Suicide Attempt, Next Steps In Prison
+
+Forbes
+
+The Bureau of Prisons (BOP), which runs the the Metropolitan Correctional Center (MCC) where Jeffrey Epstein is being held on sex trafficking ...
+
+![](_page_327_Picture_17.jpeg)
+
+### Federal Executions to Resume
+
+Prescott eNews
+
+11 with a fatal injection of pentobarbital if all goes according to the plan unveiled by the Justice Department and the U.S. Bureau of Prisons. Mitchell ...
+
+Former public defender: DOJ plan to resume federal executions a 'recipe for problems' - The Hill Poll: Do you agree with the reinstatement of the federal death penalty? - lehighvalleylive.com US government resumes executions using pentobarbital injection - The BMJ
+
+Full Coverage
+
+![](_page_327_Picture_24.jpeg)
+
+Flag as irrelevant
+
+### Forest Hills Attorney Who Made False Statements to Federal Agency Sentenced to 60 Days ...
+
+Forest Hills Post
+
+A Forest Hills attorney has been sentenced to 60 days confinement for making false statements to the U.S. Bureau of Prisons, the US Attorney's office ...
+
+![](_page_327_Picture_29.jpeg)
+
+Clinton County sentenced for illegally prescribing opioids WBKO
+
+Cummings was also ordered to reimburse the Bureau of Prisons for the costs of his incarceration.
+
+Cummings was charged in 2017 with 18 counts of ...
+
+House member introduces bill to abolish federal death penalty .10TV
+
+Just after the Department of Justice resumed capital punishment after 16 years ... Barr has now directed the federal Bureau of Prisons (BOP) to adopt a ...
+
+Former inmates get second chance at Victoria manufacturing company Victoria Advocate
+
+... the act also requires the Department of Justice to develop an assessment system to be used by the Bureau of Prisons to assess the recidivism risk of ...
+
+PolitiFact: Yes, children at Homestead facility get far less time to call family than federal prisoners
+
+Tanpa Bay Times
+
+The U.S. Department of Health and Human Services sent us the policy ... A federal Bureau of Prisons policy states that inmates get 300 minutes per ...
+
+When should children be taught about gun safety?
+
+CBS17.com
+
+He served in the U.S. Air Force and worked for the Federal Bureau of Prisons. Now he is the range and education director at Triangle Shooting ...
+
+Man jailed in missing Wisconsin brothers case is denied bond on tampering charge
+
+Kansas City Star
+
+In court records, a deputy with the Caldwell County Sheriffs Office said ... from prison in March 2018, according to the Federal Bureau of Prisons.
+
+ NEGATIVE IT IS DID AS FOR 1984
+
+Send Feedback
+
+| Properties                              |                                                                                                                                                |
+|-----------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                          |
+| MessagelD                               | 5D3E4372.NYMDOM I.NYMADM1. 100.1703 I6D.1.7 OEF. I                                                                                             |
+| Message Path                            | xrd Mailboxf5D3F4372-NYMDOM I.NYMADM I. 100 .170316111.70EF.I.xml                                                                              |
+| From                                    | Goo& Alerts                                                                                                                                    |
+| Display Name                            | Google Alerts                                                                                                                                  |
+| Email                                   | googleakrts-noreply@poosk.com                                                                                                                  |
+| Reply To                                | googlealetts-noreply(ggoogk.com                                                                                                                |
+| Text To                                 | Goo& Alerts                                                                                                                                    |
+| Subject                                 | Google Alert - bureau of INISOIS                                                                                                               |
+| Scheduled date                          | 2019-07-2919A400                                                                                                                               |
+| Creation date                           | 2019-07-29 1%34:00                                                                                                                             |
+| Modified date                           | 2019-07-3007:I429                                                                                                                              |
+| Delivered date                          | 2019-07-29193523                                                                                                                               |
+| Message size                            | 5662                                                                                                                                           |
+| Attachments size                        | 97488                                                                                                                                          |
+| Total size                              | 103161                                                                                                                                         |
+| Attachments                             | 2                                                                                                                                              |
+| Attachment                              | TEXT.htm                                                                                                                                       |
+| Name Content ID                         | TEXT.htm 5D3F4372.NYMDOMI.NYMADMI.200.20300E5. 1.8 75C6.1®455D3F4372.NYMDOMI.NYMADM1.100.1 70316D.1.70EF.1@1:7.NYMDOMI.NYMADM1.100. 0.1.0.1@l6 |
+| Is Inline                               | fake                                                                                                                                           |
+| Type                                    | ft                                                                                                                                             |
+| Size                                    | 39998                                                                                                                                          |
+| CA                                      | 4aadfll4c7le8681312722ca5e9749fe                                                                                                               |
+| Has h                                   | OD9FCEC9118086B57BOA95C5453D4715888580133 9A8D32BDF844474FIDE384881CB9D361                                                                     |
+| Attachment                              | Minc.822                                                                                                                                       |
+| Name Content ID                         | Mine.822 5D3F4372-NYMDOMLNYMADMI.200.20300E5.1.8 75C7.1®455D3F4371NYMDOMI.NYMADM1.100.1 70316D.I.70EF. 1@1:7.NYMDOM I.NYMADM I. 100.0.1.0.1@16 |
+| Is Inline                               | fake                                                                                                                                           |
+| Type                                    | fie                                                                                                                                            |
+| Size                                    | 57490                                                                                                                                          |
+| CA                                      | 2983201,0777dadled287573dfd4066d0                                                                                                              |
+| Hash                                    | 9E343FCF97574BE2D60F2CDE3F5F7CFAC4089577 DAOB568D790FBC325CC66EDI4F73C863                                                                      |
+| Recipients Recipient Display Name Email | I                                                                                                                                              |
+| WAD                                     | 83585E4041C6•0000433D6-FE66A7708950                                                                                                            |
+| Distribution Type                       | TO                                                                                                                                             |
+| Recipient Type                          | User                                                                                                                                           |
+| Expire                                  | 0                                                                                                                                              |
+| Delay deliver' until                    | 0                                                                                                                                              |
+| Delegated                               | fake                                                                                                                                           |
+| Arehit ed                               | fake                                                                                                                                           |
+| Read                                    | true                                                                                                                                           |
+| Deleted                                 | false                                                                                                                                          |
+| Opened                                  | true                                                                                                                                           |
+| Completed                               | fake                                                                                                                                           |
+| Security                                | Normal                                                                                                                                         |
+| Box type Return notification "hen       | Inbox Return notification "hen opened fake Return notification when deleted fake                                                               |
+| completed Return notification when      | fake Return notification "hen declined false                                                                                                   |
+| accepted                                | fake                                                                                                                                           |
+| Archive Version                         | 5.3                                                                                                                                            |
+| Internal ID                             | 5D3F4372.NYMDOM LNYMADM I. 100.1703 I6D.1.7 OEF.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1@l6                                                           |
+| Source                                  | received                                                                                                                                       |
+| Class                                   | Public                                                                                                                                         |
+| Account                                 | ESTADMI.ESTDOMI                                                                                                                                |
+
+| <b>Location ID</b>       | 1540842445516                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Mailbox                          |
+| <b>ID</b>                | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| <b>Name</b>              | Mailbox                          |
+| <b>Type</b>              | Mailbox                          |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-08 17:29:55 EDT | Created       | cn=Archive Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-08-21 09:39:02 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-08-21 13:31:55 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-07 18:10:33 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:37:19 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Mime.822
+
+Sent: Mon, 29 Jul 2019 16:04:00 -0700 Subject: Google Alert - bureau of prisons From: Goo gl Alerts < ooglealerls-noreply@google.com> To:
+
+### bureau of prisons
+
+NEWS
+
+Robbers assault woman and hold 16-year-old at gunpoint in Port Arthur
+
+KBTV Fox 4 Beaumont
+
+Information below from Port Arthur Police Department: ... Sheriff Stephens says the prison did not notify her office about this latest escape Saturday.
+
+Jeffrey Epstein's Suicide Attempt, Next Steps In Prison
+
+Forbes
+
+The Bureau of Prisons (BOP), which runs the the Metropolitan Correctional Center (MCC) where Jeffrey Epstein is being held on sex trafficking ...
+
+Federal Executions to Resume
+
+Prescott eNews
+
+11 with a fatal injection of pentobarbital if all goes according to the plan unveiled by the Justice Department and the U.S.
+
+Bureau of Prisons. Mitchell ...
+
+Former public defender: DOJ plan to resume federal executions a 'recipe for problems' - The Hill
+
+Poll: Do you agree with the reinstatement of the federal death penalty? • lehighvalleylive.com
+
+US government resumes executions using pentobarbital injection - The BMJ
+
+Full Coverage
+
+Flag as irrelevant
+
+Forest Hills Attorney Who Made False Statements to Federal Agency Sentenced to 60 Days
+
+Forest Hills Post
+
+A Forest Hills attorney has been sentenced to 60 days confinement for making false statements to the U.S. Bureau of Prisons. the US Attorney's office ...
+
+DCX
+
+Clinton County sentenced for illegally prescribing opioids
+
+WBKO
+
+Cummings was also ordered to reimburse the Bureau of Prisons for the costs of his incarceration. Cummings was charged in 2017 with 18 counts of...
+
+• MI
+
+House member introduces bill to abolish federal death penalty
+
+10TV
+
+Just after the Department of Justice resumed capital punishment after 16 years ... Barr has now directed the federal Bureau of Prisons (BOP) to adopt a ...
+
+... the act also requires the Department of Justice to develop an assessment system to be used by the Bureau of Prisons to assess the recidivism risk of ...
+
+![](_page_335_Picture_3.jpeg)
+
+PolitiFact: Yes, children at Homestead facility get far less time to call family than federal prisoners
+
+Tampa Bay Times
+
+The U.S. Department of Health and Human Services sent us the policy ... A federal Bureau of Prisons policy states that inmates get 300 minutes per ...
+
+![](_page_335_Picture_8.jpeg)
+
+![](_page_335_Picture_10.jpeg)
+
+When should children be taught about gun safety?
+
+CBS17.com
+
+He served in the U.S. Air Force and worked for the Federal Bureau of Prisons. Now he is the range and education director at Triangle Shooting ...
+
+![](_page_335_Picture_14.jpeg)
+
+![](_page_335_Picture_16.jpeg)
+
+Man jailed in missing Wisconsin brothers case is denied bond on tampering charge
+
+Kansas City Star
+
+In court records. a deputy with the Caldwell County Sheriff's Office said ... from prison in March 2018, according to the Federal Bureau of Prisons.
+
+![](_page_335_Picture_20.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+### Google Alert - bureau of prisons
+
+From Google Alerts
+
+To Date 2020/01/09 18:06
+
+Subject: Google Alert - bureau of prisons
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_336_Picture_5.jpeg)
+
+# bureau of prisons
+
+;ally update January 9, 2020
+
+NEWS
+
+Federal prison reform has bipartisan support. But it's moving slowly.
+
+Washington Post
+
+Al the center of the change is the U.S. Bureau of Prisons, which currently incarcerates about 175,250 inmates. Although the law applies only to the ...
+
+Jail video of Jeffrey Epstein's first suicide attempt was deleted, prosecutors reveal
+
+CNBC
+
+Bureau of Prisons spokesperson Emery Nelson told CNBC: "We decline to comment as the Epstein case is under investigation by the Federal Bureau ...
+
+Proposal Would Protect Confidentiality of Attorney-Inmate Emails
+
+Bloomberg Law
+
+Proposal Would Protect Confidentiality of Attomey-Inmate Emails ... electronic communications sent or received through the Bureau of Prisons' (BOP) ...
+
+2 men sentenced for walking near Old Faithful in Yellowstone NP
+
+KPAX-TV
+
+Court documents state the the 10-day jail sentence mist be served by Schefflin by March 1, 2020, in the custody of the U.S. Bureau of Prisons.
+
+### Man sentenced to prison in enticing a minor case
+
+Monitor
+
+Man sentenced to prison in enticing a minor case ... by his probation officer, the Bureau of Prisons, and any state sex offender registration agency.
+
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+|----------------------------------------|----------------------------------------|----------------------------------------|----------------------------------------|----------------------------------------|----------------------------------------|
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+
+### Wyoming News Update
+
+Sheridan Media (press release)
+
+Authorities say the U.S. Bureau of Prisons and the U.S. Marshals Service were notified of Mahoney's escape before a federal magistrate issued an ...
+
+![A small rectangular box with a white border, positioned to the right of the text box.]()
+
+### INSIGHT: The First Step Act—Earned Time Credits on the Horizon
+
+Bloomberg Law
+
+As of January, all inmates in the Bureau of Prisons (BOP) custody will have undergone an initial assessment pursuant to implementing a new risk and ...
+
+| <span> </span> | <span> </span> <span> </span> | <span> </span> | <span> </span> | <span> </span> | <span> </span> |
+|----------------|-------------------------------|----------------|----------------|----------------|----------------|
+| <span> </span> | <span> </span>                | <span> </span> | <span> </span> | <span> </span> | <span> </span> |
+| <span> </span> | <span> </span>                | <span> </span> | <span> </span> | <span> </span> | <span> </span> |
+| <span> </span> | <span> </span>                | <span> </span> | <span> </span> | <span> </span> | <span> </span> |
+| <span> </span> | <span> </span>                | <span> </span> | <span> </span> | <span> </span> | <span> </span> |
+| <span> </span> | <span> </span>                | <span> </span> | <span> </span> | <span> </span> | <span> </span> |
+| <span> </span> | <span> </span>                | <span> </span> | <span> </span> | <span> </span> | <span> </span> |
+| <span> </span> | <span> </span>                | <span> </span> | <span> </span> | <span> </span> | <span> </span> |
+
+### What Contract Opportunities Are Top Of Mind? 2019's Most Read RFPs OPEN MINDS
+
+The West Virginia Department of Health and Human Resources is seeking a ... The U.S. Department of Justice, Federal Bureau of Prisons is seeking a ...
+
+### Federal appeals court affirms Corrine Brown's fraud conviction
+
+WJXT News4JAX
+
+After Brown initially reported to prison, the Bureau of Prisons website showed her release date as June 6, 2022. The BOP site now shows her release ...
+
+### WEB
+
+### Correctional Program Officer (Administrator, Intelligence/Counter-Terrorism)
+
+USAJOBS - Job Announcement
+
+Correctional Program Officer (Administrator, Intelligence/Counter-Terrorism). Department of Justice. Justice, Bureau of Prisons/Federal Prison System.
+
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+|----------------------------------------|----------------------------------------|----------------------------------------|----------------------------------------|----------------------------------------|----------------------------------------|
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+| <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> | <div><span><span> </span></span></div> |
+
+Receive this alert as RSS teed
+
+Send Feedback
+
+| <b>Properties</b>                         |                                                                                                                                             |
+|-------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                                |
+| <b>Message ID</b>                         | 5E176BBC.NYMDOM1.NYMADM1.100.170316D.1.1 69EC.1                                                                                             |
+| <b>Message Path</b>                       | xml/Mailbox\5E176BBC.NYMDOM1.NYMADM1.100.170316D.1.169EC.1.xml                                                                              |
+| <b>From</b>                               | Google Alerts                                                                                                                               |
+| <b>Display Name</b>                       | Google Alerts                                                                                                                               |
+| <b>Email</b>                              | googlealerts-noreply@google.com                                                                                                             |
+| <b>Reply To</b>                           | googlealerts-noreply@google.com                                                                                                             |
+| <b>Text</b>                               | Google Alerts                                                                                                                               |
+| <b>To</b>                                 | ████████████████████                                                                                                                        |
+| <b>Subject</b>                            | Google Alert - bureau of prisons                                                                                                            |
+| <b>Scheduled date</b>                     | 2020-01-09 18:03:18                                                                                                                         |
+| <b>Creation date</b>                      | 2020-01-09 18:03:18                                                                                                                         |
+| <b>Modified date</b>                      | 2020-01-09 18:27:59                                                                                                                         |
+| <b>Delivered date</b>                     | 2020-01-09 18:06:53                                                                                                                         |
+| <b>Message size</b>                       | 6017                                                                                                                                        |
+| <b>Attachments size</b>                   | 89443                                                                                                                                       |
+| <b>Total size</b>                         | 95471                                                                                                                                       |
+| <b>Attachments</b>                        | 2                                                                                                                                           |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                    |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                    |
+| <b>Content ID</b>                         | 5E176BBC.NYMDOM1.NYMADM1.200.20000D9.1.8<br>5019.1@45:5E176BBC.NYMDOM1.NYMADM1.100.1<br>70316D.1.169EC.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| <b>Is Inline</b>                          | false                                                                                                                                       |
+| <b>Type</b>                               | file                                                                                                                                        |
+| <b>Size</b>                               | 35941                                                                                                                                       |
+| <b>CA</b>                                 | 0c467149a0f2af73331478616474bd7e                                                                                                            |
+| <b>Hash</b>                               | B09888825451E1153702B47C3FAA5AC5BAB9C29F A54771809C18DBF693A8F9822664E94C                                                                   |
+| <b>Attachment</b>                         | Mime.822                                                                                                                                    |
+| <b>Name</b>                               | Mime.822                                                                                                                                    |
+| <b>Content ID</b>                         | 5E176BBC.NYMDOM1.NYMADM1.200.20000D9.1.8<br>501A.1@45:5E176BBC.NYMDOM1.NYMADM1.100.1<br>70316D.1.169EC.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| <b>Is Inline</b>                          | false                                                                                                                                       |
+| <b>Type</b>                               | file                                                                                                                                        |
+| <b>Size</b>                               | 53502                                                                                                                                       |
+| <b>CA</b>                                 | 608cb5e2bbbe9b7b79dc96a3503f1652                                                                                                            |
+| <b>Hash</b>                               | 19C45501EA17AEE02BC49BD9B582D4387F1CB86B BD36DC48341803F32597139CC8664CE4                                                                   |
+| <b>Recipients</b>                         | 1                                                                                                                                           |
+| <b>Recipient</b>                          | ████████████████████                                                                                                                        |
+| <b>Display Name</b>                       | ████████████████████                                                                                                                        |
+| <b>Email</b>                              | ████████████████████                                                                                                                        |
+| <b>UUID</b>                               | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                        |
+| <b>Distribution Type</b>                  | TO                                                                                                                                          |
+| <b>Recipient Type</b>                     | User                                                                                                                                        |
+| <b>Expire</b>                             | 0                                                                                                                                           |
+| <b>Delay delivery until</b>               | 0                                                                                                                                           |
+| <b>Delegated</b>                          | false                                                                                                                                       |
+| <b>Archived</b>                           | false                                                                                                                                       |
+| <b>Read</b>                               | true                                                                                                                                        |
+| <b>Deleted</b>                            | false                                                                                                                                       |
+| <b>Opened</b>                             | true                                                                                                                                        |
+| <b>Completed</b>                          | false                                                                                                                                       |
+| <b>Security</b>                           | Normal                                                                                                                                      |
+| <b>Box type</b>                           | Inbox                                                                                                                                       |
+| <b>Return notification when opened</b>    | false                                                                                                                                       |
+| <b>Return notification when deleted</b>   | false                                                                                                                                       |
+| <b>Return notification when completed</b> | false                                                                                                                                       |
+| <b>Return notification when declined</b>  | false                                                                                                                                       |
+| <b>Return notification when accepted</b>  | false                                                                                                                                       |
+| <b>Archive Version</b>                    | 5.3                                                                                                                                         |
+| <b>Internal ID</b>                        | 5E176BBC.NYMDOM1.NYMADM1.100.170316D.1.1 69EC.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                          |
+| <b>Source</b>                             | received                                                                                                                                    |
+| <b>Class</b>                              | Public                                                                                                                                      |
+
+| Account           | [REDACTED]                       | IDOM1 |
+|-------------------|----------------------------------|-------|
+| Location ID       | 1540842445516                    |       |
+| Class Name        | GW.MESSAGE.MAIL                  |       |
+| Enclosing Folders | 1                                |       |
+| Folder            | Mailbox                          |       |
+| ID                | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |       |
+| Name              | Mailbox                          |       |
+| Type              | Mailbox                          |       |
+| System            | true                             |       |
+| Share Type        | NotShared                        |       |
+
+|                        |         | Audits                                       |                                                                     |
+|------------------------|---------|----------------------------------------------|---------------------------------------------------------------------|
+| Date                   | Action  | Auditor en-Archive Agent 1-Daly Archive!     | Note Generated by Netgovem [cn-Archive                              |
+| 20'0-01-17143732 EST   | Created |                                              |                                                                     |
+|                        |         | Jobsn-Jobs.cteGiOpcnNodexirarchiving. -nomad | A8ent-I-DaY ArchiwI Mb.cn-Jobsen..GIVOpenNorlexirarchisingo -nomad] |
+| 2020.06-01142130 EDT   | Viewed  | BOP01229.NCRADMI.NCFtDOMI                    | Vicwcd by BOP01829.NCRADMINCRDOMI                                   |
+| 2020-06-0211:1335 EDT  | Viewed  | BOPOI829.NCRADMI.NCFtDOM I                   | Viewed by BOP01829.NCRADMI.NCRDOMI                                  |
+| 2020.06-06202006 EDT   | Viewed  | BOP01829.NCRADM I.NCRDOM I                   | Viewed by BOP01829.NCRADMI.NCRDOMI                                  |
+| 2020-06-06202031 EDT   | Viewed  | BOP01829.NCRADM I.NCRDOM I                   | Viewed by BOP01829.NCRADM I.NCRDOM I                                |
+| 2020-06-06202031 EDT   | Vewed   | BOP01829.NCRADMI.NCRDOM I                    | Viewed by BOP01829.NCRADMI.NCRDOMI                                  |
+| 2020-05-19 15:3421 EDT | Tag     | B0P01703.MXRADMI.MXRDOM1                     | Respaisne                                                           |
+| 2020-05.191437:19 EDT  | Tag     | BOPOI703.MXRADM1.MXRDOM I                    | Fogged                                                              |
+| 2020-06-01 1821:41 EDT | Tag     | BOP01829.NCRADM I.NCRDOM I                   | Responsive                                                          |
+
+Mime.822
+
+Sent: Thu, 09 Jan 2020 15:03:18 -0800 Subject: Google Alert - bureau of prisons From: Goo gl Alerts < ooglealerts-noreply@google.00m> To:
+
+### bureau of prisons
+
+NEWS
+
+Federal prison reform has bipartisan support. But it's moving slowly.
+
+Washington Post
+
+At the center of the change is the U.S. Bureau of Prisons, which currently incarcerates about 175,250 inmates. Although the law applies only to the ...
+
+![](_page_343_Picture_7.jpeg)
+
+Jail video of Jeffrey Epstein's first suicide attempt was deleted, prosecutors reveal
+
+CNBC
+
+Bureau of Prisons spokesperson Emery Nelson told CNBC: "We decline to comment as the Epstein case is under investigation by the Federal Bureau ...
+
+![](_page_343_Picture_12.jpeg)
+
+aa asi r' <sup>0</sup>ss,am:
+
+### Proposal Would Protect Confidentiality of Attorney-Inmate Emails
+
+Bloomberg Law
+
+Proposal Would Protect Confidentiality of Attorney-Inmate Emails ... electronic communications sent or received through the Bureau of Prisons' (BOP) ...
+
+![](_page_343_Picture_17.jpeg)
+
+2 men sentenced for walking near Old Faithful in Yellowstone NP
+
+KPAX-TV
+
+Court documents state the the 10-day jail sentence must be served by Schefflin by March 1, 2020, in the custody of the U.S.
+
+Bureau of Prisons.
+
+![](_page_343_Picture_23.jpeg)
+
+Grain fraudster Hunter Hanson to serve time in Duluth
+
+AG Week
+
+Federal District Judge Daniel Hovland said the Federal Bureau of Prisons attempts to place inmates within 500 miles of home to be more available for ...
+
+![](_page_343_Picture_28.jpeg)
+
+Man sentenced to prison in enticing a minor case
+
+Monitor
+
+Man sentenced to prison in enticing a minor case ... by his probation officer, the Bureau of Prisons, and any state sex offender registration agency.
+
+![](_page_343_Picture_33.jpeg)
+
+As of January, all inmates in the Bureau of Prisons (BOP) custody will have undergone an initial assessment pursuant to implementing a new risk and ...
+
+![](_page_344_Picture_4.jpeg)
+
+### What Contract Opportunities Are Top Of Mind? 2019's Most Read RFPs
+
+OPEN MINDS
+
+The West Virginia Department of Health and Human Resources is seeking a ... The U.S. Department of Justice, Federal Bureau of Prisons is seeking a ...
+
+![](_page_344_Picture_9.jpeg)
+
+### Federal appeals court affirms Corrine Brown's fraud conviction
+
+WJXT News4JAX
+
+After Brown initially reported to prison, the Bureau of Prisons website showed her release date as June 6, 2022. The BOP site now shows her release ...
+
+![](_page_344_Picture_14.jpeg)
+
+### WEB
+
+### Correctional Program Officer (Administrator, Intelligence/Counter-Terrorism)
+
+USAJOBS - Job Announcement
+
+Correctional Program Officer (Administrator, Intelligence/Counter-Terrorism). Department of Justice. Justice, Bureau of Pr'sons/Federal Prison System.
+
+![](_page_344_Picture_20.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+**Fwd: counsel having difficulty meeting with client**
+
+**From**
+
+[REDACTED]
+
+**Date**
+
+2019/07/07 18:22
+
+**Subject:**
+
+Fwd: counsel having difficulty meeting with client
+
+**Attachments:**
+
+TEXT.htm
+
+I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+----- Original message -----
+
+**From:** "[REDACTED]" <[REDACTED]>  
+**Date:** 7/7/19 6:18 PM (GMT-05:00)  
+**To:** [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>  
+**Subject:** RE: counsel having difficulty meeting with client
+
+>>> "[REDACTED]" 07/07/2019 18:18 >>>  
+Massachusetts
+
+**From:** [REDACTED] <[REDACTED]>  
+**Sent:** Sunday, July 07, 2019 18:18  
+**To:** [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>  
+**Subject:** RE: counsel having difficulty meeting with client
+
+Sorry [REDACTED], just seeing this now. Where is he barred?
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+----- Original message -----
+
+**From:** "[REDACTED]" <[REDACTED]> <mailto:Alexander.Rossmiller@usdoj.gov>>  
+**Date:** 7/7/19 5:36 PM (GMT-05:00)  
+**To:** [REDACTED] <[REDACTED]> <mailto:[REDACTED]>, [REDACTED] <[REDACTED]> <mailto:[REDACTED]>  
+**Subject:** RE: counsel having difficulty meeting with client
+
+>>> "[REDACTED]" 07/07/2019 17:36 >>>  
+[REDACTED] [REDACTED]
+
+With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is e of-state.
+
+We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wante thanks very much,  
+[REDACTED]
+
+| Properties        |                                                                                                                                              |
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+| MessageID         | SD223857.NYMDOM1.NYMADM1.100.165396E.1.5.845F.1                                                                                              |
+| Message Path      | xml\Mailbox\SD223857.NYMDOM1.NYMADM1.100.165396E.1.584F.1.xml                                                                                |
+| From              | [REDACTED] Johnson                                                                                                                           |
+| Display Name      | [REDACTED]                                                                                                                                   |
+| Email             | a10johnson@bop.gov                                                                                                                           |
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+| Reply To          | [REDACTED]                                                                                                                                   |
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+| To                | [REDACTED]                                                                                                                                   |
+| Subject           | Fwd counsel having difficulty meeting with client                                                                                            |
+| Scheduled date    | 2019-07-07 18:22:03                                                                                                                          |
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+| Email             | [REDACTED]                                                                                                                                   |
+| UUID              | DEF72A30-13F7-0000-B100-D84E73054BF5                                                                                                         |
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+| UUID              | DC965E10-0435-0000-9442-60DF5896B922                                                                                                         |
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+| Recipient Type    | SystemCropMember                                                                                                                             |
+| Recipient         | [REDACTED]                                                                                                                                   |
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+| UUID              | 2DDA9D30-1006-0000-987C-0CD8BB22F09A                                                                                                         |
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+| Recipient Type    | SystemCropMember                                                                                                                             |
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+| UUID              | 867CDEF0-0DA7-0000-97CF-7AB098665147                                                                                                         |
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+| Recipient         | [REDACTED]                                                                                                                                   |
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+| UUID              | 9D77B2D0-19C.1-0000-A989-020000058D0                                                                                                         |
+| Distribution Type | TO                                                                                                                                           |
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+| UUID              | 6121D870-0F48-0000-B42F-9201000038CF                                                                                                         |
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+| Recipient         | [REDACTED]                                                                                                                                   |
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+| UUID              | 02817A30-1402-0000-B09B-BCAADF9801A91                                                                                                        |
+| Distribution Type | TO                                                                                                                                           |
+| Recipient Type    | SystemCropMember                                                                                                                             |
+| Recipient         | [REDACTED]                                                                                                                                   |
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+| Email             | [REDACTED]                                                                                                                                   |
+| UUID              | 4D7666ED-17D8-0000-9771-00000100002                                                                                                          |
+| Distribution Type | TO                                                                                                                                           |
+
+| Recipient Type                     | SystemCoup                                                                          |
+|------------------------------------|-------------------------------------------------------------------------------------|
+| Recipient                          |                                                                                     |
+| Display Name                       |                                                                                     |
+| Email                              |                                                                                     |
+| UUID                               | BSC7D740-6BAA-0072-A4A9-00000000000                                                 |
+| Distribution Type                  | TO                                                                                  |
+| Recipient Type                     | SystemCoupMember                                                                    |
+| Recipient                          |                                                                                     |
+| Display Name                       |                                                                                     |
+| Email                              |                                                                                     |
+| UUID                               | 8631040-1800-0000-B4ED-00000000000                                                  |
+| Distribution Type                  | TO                                                                                  |
+| Recipient Type                     | SystemCoupMember                                                                    |
+| Recipient                          |                                                                                     |
+| Display Name                       |                                                                                     |
+| Email                              |                                                                                     |
+| UUID                               | 9F550ED0-01DA-0000-B7F5-92775C3901BF                                                |
+| Distribution Type                  | TO                                                                                  |
+| Recipient Type                     | SystemCoupMember                                                                    |
+| Expire                             | 0                                                                                   |
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+| Read                               | true                                                                                |
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+| Opened                             | true                                                                                |
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+| Security                           | Normal                                                                              |
+| Box type                           | Inbox                                                                               |
+| Return notification when opened    | false                                                                               |
+| Return notification when deleted   | false                                                                               |
+| Return notification when completed | false                                                                               |
+| Return notification when declined  | false                                                                               |
+| Return notification when accepted  | false                                                                               |
+| Archive Version                    | 5.3                                                                                 |
+| Internal ID                        | 5D223857 NYMDOM1.NYMADM1.100.165986E 1.5 845F 1@1:7.NYMDOM1.NYMADM1.100.0 1.0.1@1 6 |
+| Source                             | received                                                                            |
+| Class                              | Public                                                                              |
+| Account                            |                                                                                     |
+| Location ID                        | 154084268386                                                                        |
+| Class Name                         | GW.MESSAGE_MAIL                                                                     |
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+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                    |
+| Name                               | Mailbox                                                                             |
+| Type                               | Mailbox                                                                             |
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+| Share Type                         | NotShared                                                                           |
+
+| Audits                  |          |                                                                                            |                                                                                                                           |
+|-------------------------|----------|--------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                    | Note                                                                                                                      |
+| 2019-07-19 17:31:23 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job.cn=Jobs.cn=GWOpenNode.cn=archiving.or<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job.cn=Jobs.cn=GWOpenNode.cn=archiving.or<br>=netmail] |
+| 2019-08-21 13:28:08 EDT | Exported | netmail.netmail.netmail                                                                    | Exported by netmail.netmail.netmail                                                                                       |
+| 2019-08-22 17:09:50 EDT | Exported | netmail.netmail.netmail                                                                    | Exported by netmail.netmail.netmail                                                                                       |
+| 2019-09-16 15:33:13 EDT | Exported | netmail.netmail.netmail                                                                    | Exported by netmail.netmail.netmail                                                                                       |
+| 2020-05-19 14:37:18 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Flagged                                                                                                                   |
+| 2020-05-19 15:31:14 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                                |
+| 2020-05-19 15:32:01 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                                |
+| 2020-05-19 14:34:34 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Flagged                                                                                                                   |
+| 2020-05-19 15:34:21 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                                |
+
+From
+
+To
+
+Date 2019/07/25 09:57
+
+Subject: Re: hi and a question
+
+Attachments: TEXT.htm
+
+El sorry to bother you with this:
+
+Update: We got over 30 inquiries. My boss is drafting a very short answer that will probably say we don't comment on an inmate's health status or conditions of confinement for privacy reasons.
+
+My boss had me call MCC NY just now to be sure they are not releasing varying statements to the media, we want the institution & me to use the same exact statement to all media (we'll give them the statement we come up with shortly and be sure they're fine with it) and they just told me you're acting will call me back shortly.
+
+Last thing - I didn't realize he went to the hospital, I might ask your acting exec. if he's still at the hospital or how long there, etc., if that's true (news article say he went to a hospital).
+
+Public Information Office r I B r of Prisons
+
+>> > Yes it's all over the NY papers. > 7/25/2019 9:23 AM > »
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Ori inal message
+
+From:' • <
+
+Date: 7/25/19 9:20 AM (GMT-05:00)
+
+To:
+
+Subject: Re: hi and a question
+
+>» 07/25/2019 0920 > »
+
+Thanks , I'll take this to Nancy when I arrive in a few minutes. I saw multiple articles and Twitter posts late last night on this too
+
+From: < >
+
+Date: 7/24/19 11:01 PM (GMT-05:00)
+
+<
+
+Subject: Fwd: hi and a question
+
+> » "Ma 07/24/2019 23:01 > »
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: "Weiser, Ben" <weiser@nytimes.com>
+
+Date: 7/24/19 10:47 PM (GMT-05:00)
+
+To:
+
+Subject: hi and a question
+
+> » "Weiser, Ben" 07/24/2019 22:47 > »
+
+hi
+
+hope you are well. We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein attempted to commit suicide at the MCC (unsuccessfully.)
+
+Are you in a position to help me on that with some sort of confirmation or information. (Or to dispel its veracity?) thanks, Ben
+
+Benjamin Weiser
+
+Reporter, The New York Times
+
+Office: 212-556-4065
+
+Mobile: 914-672-1595
+
+Email: weiser@nytimes.com
+
+@benweisernyt
+
+| Properties                                               |                                                                                                                                         |
+|----------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                   |
+| Message ID                                               | 5D397CFE.NYMDOMLNYMADMI.100.165396E1.5 93DA. I                                                                                          |
+| Message Path From Display Name Entail                    | xml Mailhave5D397CFE.NYMDOMLNYMADMI.100 .165396E I.593DA. I.xml                                                                         |
+| UUID Reply To Text To                                    | 826849N I -0146-0000-F3D8C-000000000000                                                                                                 |
+| Subject                                                  | Re: hi and a question                                                                                                                   |
+| Scheduled date                                           | 2019-07-25 0937:16                                                                                                                      |
+| Creation date                                            | 2019-07-250937:16                                                                                                                       |
+| Modified date                                            | 2019-07-29072133                                                                                                                        |
+| Delivered date                                           | 2019-07-250937:19                                                                                                                       |
+| Message size                                             | 2341                                                                                                                                    |
+| Attachments size                                         | 5219                                                                                                                                    |
+| Total size                                               | 7571                                                                                                                                    |
+| Attachments                                              | I                                                                                                                                       |
+| Attachment                                               | TEXT.htm                                                                                                                                |
+| Name Content ID                                          | TEXT.Inm 5D397CFENYMDOMLNYMADMI.200.20000BB.1.2 C889.1®455D397CFENYMDOMLNYMADMI.100.1 65396E.1.593DA.1@la.NYMDOMLNYMADM1.100 .01.0.1(16 |
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+| Size                                                     | 5219                                                                                                                                    |
+| Date                                                     | 2019.0745 0557:15                                                                                                                       |
+| CA                                                       | d30001,1008b37b1a51±0cd95cReb32f                                                                                                        |
+| Rash                                                     | CDA5337B334C9CABASIC3CEBE4203781FIPA5CCC 7053481C3E02644F32477FB941E3FA56                                                               |
+| Recipients Recipient Display Name Email                  | I                                                                                                                                       |
+| CLAD                                                     | 9D77B2D0-19C1-0000-A989-020C000058D0                                                                                                    |
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+| Recipient Type                                           | User                                                                                                                                    |
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+| completed Return notification vvhen                      | fake Return notification vvhen declined fake                                                                                            |
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+| Internal ID                                              | 5D397CFE.NYMDOMLNYMADM1.103.165396E1.5 93DA.1®1:7.NYMDOMLNYMADMI.100.0.1.0.1©1                                                          |
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+| Account                                                  | DANADMI.DANDOMI                                                                                                                         |
+| Location II)                                             | 1540847683886                                                                                                                           |
+| Class Name                                               | GW.MESSAGEMA1L                                                                                                                          |
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+| Folder                                                   | Melbas                                                                                                                                  |
+| ID                                                       | 7.NYMDOMLNYMADMLIC0.0.1.0.1®16                                                                                                          |
+| Name                                                     | Makes                                                                                                                                   |
+| Type                                                     | Mai=                                                                                                                                    |
+
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+
+|                        |           | Audits                                    |                                                                                                            |
+|------------------------|-----------|-------------------------------------------|------------------------------------------------------------------------------------------------------------|
+| Date                   | Action    | Auditor en=Arettive Agent 1-Daly Archive3 | Note Generated by Neunal Inc. [en-Archive                                                                  |
+| 2019.08.021727.98 EDT  | Created   |                                           |                                                                                                            |
+|                        |           | -rietnuil                                 | Agent-I-DalY Archive3 .lob.en-JobscnisGWOpenNocken-archiviign Jobsn-JobseteGiOpenNodextrambising.o -mutual |
+| 2019-08-21 I328.18 EDT | Exported  | netnni netnxianetnnil                     | Exported by netmaftneimainennail                                                                           |
+| 2019-08-22 170950 EDT  | Exported  | neuniineinxiii. ileum il                  | Exported by nein' a ['child n omad                                                                         |
+| 2019-09-16 1533:14 EDT | F-xported | neimainetmailnetmail                      | Exported by netmailme tmainetmad                                                                           |
+| 2020-05-19 1437:18 EDT | Tag       | BOP01703.MXRADMI.MXRDOMI                  | Fbgged                                                                                                     |
+| 2020-05-191536.96 EDT  | Tag       | BOP01703.MXRADMI.MXRDOMI                  | Responsive                                                                                                 |
+| 2020-05-19153421 EDT   | Tag       | BOP01703.MXRADMI.MXRDOMI                  | Responsive                                                                                                 |
+| 2020-051914x4156 EDT   | Tag       | BOP01703.MXRADMI.MXRDOMI                  | Fbgged                                                                                                     |
+
+Re: Epstein, Jeffrey Edward, Reg. No. 73618-054\_1\_1
+
+From
+
+To
+
+Date 2019/08/12 14:12
+
+Subject: Re: Epstein, Jeffrey Edward, Reg. No. 73618-054\_1\_1
+
+Attachments: TEXT.htm
+
+Thank you
+
+>>> 8/12/2019 2:08 PM > »
+
+review
+
+| <b>Properties</b>                         |                                                                                                                                              |
+|-------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                                 |
+| MessageID                                 | 5D5173E6.NYMDOM1.NYMADM1.100.165396E.1.5 A329.1                                                                                              |
+| Message Path                              | xml/Mailbox/5D5173E6.NYMDOM1.NYMADM1.100 .165396E.1.5A329.1.xml                                                                              |
+| <b>From</b>                               | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>                       | [REDACTED]                                                                                                                                   |
+| <b>Email</b>                              | [REDACTED]                                                                                                                                   |
+| <b>UUID</b>                               | 9D77B2D0-19C1-0000-A989-0200000058D0                                                                                                         |
+| <b>Reply To</b>                           | [REDACTED]                                                                                                                                   |
+| <b>Text</b>                               | [REDACTED]                                                                                                                                   |
+| <b>To</b>                                 | [REDACTED]                                                                                                                                   |
+| <b>Subject</b>                            | Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1                                                                                          |
+| <b>Scheduled date</b>                     | 2019-08-12 14:12:54                                                                                                                          |
+| <b>Creation date</b>                      | 2019-08-12 14:12:54                                                                                                                          |
+| <b>Modified date</b>                      | 2019-08-12 14:13:27                                                                                                                          |
+| <b>Delivered date</b>                     | 2019-08-12 14:12:54                                                                                                                          |
+| <b>Message size</b>                       | 57                                                                                                                                           |
+| <b>Attachments size</b>                   | 298                                                                                                                                          |
+| <b>Total size</b>                         | 366                                                                                                                                          |
+| <b>Attachments</b>                        | 1                                                                                                                                            |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                     |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                     |
+| <b>Content ID</b>                         | 5D5173E6.NYMDOM1.NYMADM1.200.2000038.1.9<br>EB4B.1@45:5D5173E6.NYMDOM1.NYMADM1.100.1<br>65396E.1.5A329.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16 |
+| <b>Is Inline</b>                          | false                                                                                                                                        |
+| <b>Type</b>                               | file                                                                                                                                         |
+| <b>Size</b>                               | 298                                                                                                                                          |
+| <b>Date</b>                               | 2019-08-12 10:12:52                                                                                                                          |
+| <b>CA</b>                                 | cab449d101665bf19ee417a5d2f06858                                                                                                             |
+| <b>Hash</b>                               | AA2AA561EB57C4ACE91BD43FDB87A3B5D07EA7C3 12D38E9C24EC536A803270E622DF757F                                                                    |
+| <b>Recipients</b>                         | 1                                                                                                                                            |
+| <b>Recipient</b>                          | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>                       | [REDACTED]                                                                                                                                   |
+| <b>Email</b>                              | [REDACTED]                                                                                                                                   |
+| <b>UUID</b>                               | EB6A70E0-18C7-0000-B0CC-F23DD1FC3CEC                                                                                                         |
+| <b>Distribution Type</b>                  | TO                                                                                                                                           |
+| <b>Recipient Type</b>                     | User                                                                                                                                         |
+| <b>Delivered</b>                          | 2019-08-12 14:12:54                                                                                                                          |
+| <b>Opened</b>                             | 2019-08-12 14:13:24                                                                                                                          |
+| <b>Expire</b>                             | 0                                                                                                                                            |
+| <b>Delay delivery until</b>               | 0                                                                                                                                            |
+| <b>Delegated</b>                          | false                                                                                                                                        |
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+| <b>Read</b>                               | true                                                                                                                                         |
+| <b>Deleted</b>                            | false                                                                                                                                        |
+| <b>Opened</b>                             | true                                                                                                                                         |
+| <b>Completed</b>                          | false                                                                                                                                        |
+| <b>Security</b>                           | Normal                                                                                                                                       |
+| <b>Box type</b>                           | Sent Items                                                                                                                                   |
+| <b>Return notification when opened</b>    | false                                                                                                                                        |
+| <b>Return notification when deleted</b>   | false                                                                                                                                        |
+| <b>Return notification when completed</b> | false                                                                                                                                        |
+| <b>Return notification when declined</b>  | false                                                                                                                                        |
+| <b>Return notification when accepted</b>  | false                                                                                                                                        |
+| <b>Archive Version</b>                    | 5.3                                                                                                                                          |
+| <b>Internal ID</b>                        | 5D5173E6.NYMDOM1.NYMADM1.100.165396E.1.5 A329.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                           |
+| <b>Source</b>                             | sent                                                                                                                                         |
+| <b>Class</b>                              | Public                                                                                                                                       |
+| <b>Account</b>                            | [REDACTED] DANADM1.DANDOM1                                                                                                                   |
+| <b>Location ID</b>                        | 1540842683886                                                                                                                                |
+| <b>Class Name</b>                         | GW.MESSAGE.MAIL                                                                                                                              |
+| <b>Enclosing Folders</b>                  | 1                                                                                                                                            |
+| <b>Folder</b>                             | Mailbox                                                                                                                                      |
+| <b>ID</b>                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                                                                             |
+| <b>Name</b>                               | Mailbox                                                                                                                                      |
+| <b>Type</b>                               | Mailbox                                                                                                                                      |
+
+| System     | true      |
+|------------|-----------|
+| Share Type | NotShared |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |  |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |  |
+| 2019-08-23 17:22:45 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-09-16 15:42:09 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:17:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+
+**To** [REDACTED]
+
+**Date** 2019/08/12 11:01
+
+**Subject:** Epstein, Jeffrey Edward, Reg. No. 73618-054 updt
+
+**Attachments:** TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054 updt.docx,
+
+[REDACTED]
+
+FYI....The timeline is updated to reflect [REDACTED] coming in Saturday evening. Lt. [REDACTED] will have the other info regarding the warden and OIG coming in on Sunday.
+
+[REDACTED]
+
+Associate Warden  
+MCC New York  
+150 Park Row  
+New York, NY 10007
+
+[REDACTED]
+
+| Properties                             |                                                                                                                                                                                                                      |
+|----------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                               | Value                                                                                                                                                                                                                |
+| Message ID                             | 5135146FC.NYMDOMI.NYMADM1.100.165396E.1.5 A29D. 1                                                                                                                                                                    |
+| Message Path From Display Name Emil    | •ml Ntailbox5D5146FC.NYMDOM 1.NYMADM I. 1CO .165396E.1.5A29D.I.xml                                                                                                                                                   |
+| UUID Reply To Text To                  | /05B51:40-11C6-0000133DeoFE66A7708950                                                                                                                                                                                |
+| Subject                                | I- p‘te In, lefty Edward. Reg, Na 73618-054 upd                                                                                                                                                                      |
+| Scheduled date                         | 2019-08-12 11101:16                                                                                                                                                                                                  |
+| Creation date                          | 2019-08-I2 1101:16                                                                                                                                                                                                   |
+| Modified date                          | 2019-08-12 110122                                                                                                                                                                                                    |
+| Delivered date                         | 2019-0842 1101:17                                                                                                                                                                                                    |
+| Message size                           | 302                                                                                                                                                                                                                  |
+| Attachments size                       | 16115                                                                                                                                                                                                                |
+| Total sine                             | 16428                                                                                                                                                                                                                |
+| Attachments                            | 3                                                                                                                                                                                                                    |
+| Attachment                             | TEXT.httn                                                                                                                                                                                                            |
+| Name Content ID                        | TEXT.htm 5D5146FC.NYMDOMI.NYMADM1.200.200000D.I.F 50AE- 1G455D5146FC.NYMDOM 1.NYMADM1.100. 1 65396E.1.5A2913.1(01:7.NYMDOMI.NYMADMI.100 .0 1.0.1(§16                                                                 |
+| Is Inline                              | fake                                                                                                                                                                                                                 |
+| Tpe                                    | ft                                                                                                                                                                                                                   |
+| Size                                   | 552                                                                                                                                                                                                                  |
+| Date                                   | 2019.08.12 0701:17 ebba42a514e1818db08eaadf338105c0                                                                                                                                                                  |
+| Rash                                   | 51EE84DA293FBC87311B2FDO9A6607813269EA63 95F481EAD04502C70,13985B86DD 12661                                                                                                                                          |
+| Attachment                             | Epstein, Jeffrey Edward, Reg. Na 73618-054 updxdoex                                                                                                                                                                  |
+| Name Content ID                        | Epstell. Jeffrey Edward. Reg Na 73618-054 upd.doex 5D5146FC.NYMDOMI.NYMADMI.X0.200000D.I.F 50AF.1@45:5D5146FC.NYMDOMI .NYMADM1.100.1 65396E. 1.5A290.1@1:7.NYMDOM 1 NYMADM1.100 .0.1.0. l@l6                         |
+| Is Inane                               | fake                                                                                                                                                                                                                 |
+| Type                                   | re:                                                                                                                                                                                                                  |
+| Size                                   | 15150                                                                                                                                                                                                                |
+| Date                                   | 2019-08.12 0659:43                                                                                                                                                                                                   |
+| CA                                     | 13058aack165e7677a816636a7a35a4                                                                                                                                                                                      |
+| lists h Attachment Name Content II)    | 03AC3E6E3B5A5AEFEI65A29058B81AE03B128B18A DBE69E5B473C0839456EC9ADI5A51F9B 5D5146FC.NYMDOMI.NYMADM1.2C0.200000D.I.E 50B0.1g455D5146FC.NYMDOMI.NYMADM 1.100.1 65396E. 1.5A29D.1@1:7.NYMDOM 1.NYMADM 1.1C0 .0.1.0.1@l6 |
+| Is Inline                              | fake                                                                                                                                                                                                                 |
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+| Size                                   | 413                                                                                                                                                                                                                  |
+| Date                                   | 2019-08-12 0701:17                                                                                                                                                                                                   |
+| CA                                     | 4cade74147791450c728ba2590fb7c39                                                                                                                                                                                     |
+| flash                                  | A028B56B3C209400CD4CF643FC573E137013344D8 1A8E76595522BF65018E17366F95D1D2                                                                                                                                           |
+| Recipient Recipient Display Name Email | 1                                                                                                                                                                                                                    |
+| UUID                                   | 91/77B200- 19C1-0000-A989-0200000058D0                                                                                                                                                                               |
+| Distribution I've                      | TO                                                                                                                                                                                                                   |
+| Recipient Type                         | User                                                                                                                                                                                                                 |
+| Expire                                 | 0                                                                                                                                                                                                                    |
+| Delay de liv ers until                 | 0                                                                                                                                                                                                                    |
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+| Deleted                                | false                                                                                                                                                                                                                |
+| Opened                                 | true                                                                                                                                                                                                                 |
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+
+| Security                           | Normal                                                                                 |
+|------------------------------------|----------------------------------------------------------------------------------------|
+| Box type                           | Inbox                                                                                  |
+| Return notification when opened    | false                                                                                  |
+| Return notification when deleted   | false                                                                                  |
+| Return notification when completed | false                                                                                  |
+| Return notification when declined  | false                                                                                  |
+| Return notification when accepted  | false                                                                                  |
+| Archive Version                    | 5.3                                                                                    |
+| Internal ID                        | 5D5146FC.NYMDOM1.NYMADM1.100.165396E.1.5 A29D.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1<br>6 |
+| Source                             | received                                                                               |
+| Class                              | Public                                                                                 |
+| Account                            | ██████████ DANADM1.DANDOM1                                                             |
+| Location ID                        | 1540842683886                                                                          |
+| Class Name                         | GW.MESSAGE.MAIL                                                                        |
+| Enclosing Folders                  | 1                                                                                      |
+| Folder                             | Mailbox                                                                                |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                       |
+| Name                               | Mailbox                                                                                |
+| Type                               | Mailbox                                                                                |
+| System                             | true                                                                                   |
+| Share Type                         | NotShared                                                                              |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-23 17:23:30 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-16 15:42:09 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:17:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+### Mail Attachment
+
+Epstein, Jeffrey Edward, Reg. No. 73618-054 updt.docx
+
+Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+Friday, August 9, 2019
+
+8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm inmate Epstein departs attorney conference and returns to SHU
+
+7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+7:32 am PIO notified of incident by the Warden
+
+\*\*\*Inmate Reyes is released from court and does not return to the institution.
+
+Saturday, August 10, 2019
+
+6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am , AW notified
+
+6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
+
+7:10 am EMS departs institution enroute to Beekman Hospital.
+
+7:19 am USMS notified of incident.
+
+7:20 am SIS Lt notified.
+
+7:30 am , Warden arrives at institution. , AW notified.
+
+7:36 am official time of death reported by ER physician.
+
+7:40 am Acting Chief Psychologist notified.
+
+8:00 am and Captain arrive at institution.
+
+8:10 am SIS Lt arrives at institution.
+
+8:10 am CMC and SCSS notified.
+
+8:34 am FBI notified.
+
+9:00 am AUSA notified.
+
+9:00 am arrives at institution.
+
+9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier.
+
+9:15 am CMC arrives at institution.
+
+9:30 am Acting Chief Psychologist arrived to the institution.
+
+9:50 am SCSS arrives at institution.
+
+9:55 am CMC and IDO depart institution enroute to Beekman Hospital.
+
+10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.
+
+10:00 am Judge Berman notified.
+
+10:15 am CMC return to institution.
+
+10:45 am PIO arrived to the institution.
+
+11:00 am next of kin (brother) notified by Case Management Coordinator.
+
+11:12 am press release is released to media.
+
+11:15 am press release provided to Judge Berman.
+
+11:15 am CST activated.
+
+12:15 pm body release to Medical Examiner (ME) for autopsy
+
+12:19 pm FBI arrives.
+
+1:35 pm FBI arrives in Special Housing Unit.
+
+1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM.
+
+2:15 pm CST debrief conducted.
+
+2:45 pm OIG arrived in Special Housing Unit (SHU).
+
+3:45 pm OIG and FBI depart SHU.
+
+5:05 pm OIG/FBI depart institution
+
+9:10 pm Computer Services Manager (CSM) notified to report to institution to remove desktop from SHU.
+
+10:46 pm CSM arrives at institution.
+
+11:00 pm desktop removed from SHU and secured in SIS office. OIG will retrieve desktop tomorrow morning.
+
+![](_page_365_Picture_1.jpeg)
+
+### ASSOCIATE WARDEN
+
+( Preferred Voice ) ( Work Voice ) ( Voice Cell )
+
+( Preferred Internet )
+
+### Version
+
+2.1
+
+### PRODID
+
+-//Novell Inc//Groupwise 12.0.3
+
+### X-GWTYRe
+
+USER
+
+### F ailliirrt m
+
+### Name
+
+Family: M.
+
+First:
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+### Electronic Mail Address ( Preferred Internet )
+
+### UID
+
+835B5E40-1106-0000-B3D6-FE66A7708950
+
+### Telephone Number (Prefe Prefrred Voice )
+
+### allpi Voice )
+
+### Tele li ( Voice Cell )
+
+### Title
+
+ASSOCIATE WARDEN
+
+### Last Revision
+
+20190812T050046Z
+
+### X-GWUDF
+
+11 (BES User ID)981
+
+### X•GWUDF
+
+1 0(BES Ref ID)0
+
+From Google Alerts
+
+To
+
+Date 2020/01/02 18:02
+
+Subject: Google Alert - bureau of prisons
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_368_Picture_6.jpeg)
+
+# bureau of prisons
+
+NEWS
+
+Alarm bells growing louder to fix Florida's decaying prisons I Paula Dockery Sun Sentinel
+
+ft's getting so bad in Florida's prisons that legislators are not only receiving dire warnings from Florida Department of Corrections Secretary Mark Inch, ...
+
+Talk about corrections: NJ's prisons do not have universal testing for hepatitis I Editorial
+
+nj.com
+
+According to the New Jersey Department of Corrections, in the first eight months of 2019, only 218 of our state's 19,000 prison inmates completed ...
+
+![](_page_368_Picture_16.jpeg)
+
+Lake County Sheriffs Office launches online method to share jail population data
+
+Lake County Journal
+
+The Lake County Sheriff's Office in December launched a new initiative to share demographic information from the Lake County Jail with the ...
+
+2019 in review: The paper's top stories of the year
+
+The Wellsboro Gazette
+
+He had been in prison since 2007. Rigas was originally to be released from prison on June 3, 2020, according to the Federal Bureau of Prisons's ...
+
+Year in Review: Jury sentences man to death in deadly CresCom bank robbery
+
+CONWAY, S.C. (WMBF) - After more than two years, the case a deadly bank robbery that took the lives of two employees reached a conclusion.
+
+### Jeffrey Epstein Autopsy Report Shows Broken Neck
+
+Newsmax
+
+Barr, whose agency oversees the Bureau of Prisons, has also demanded an investigation into Epstein's death and ordered the removal of the prison's ...
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+| Properties                         |                                                                                                                                              |
+|------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                        |
+| Message ID                         | 5E0E304C.NYMDOM1.NYMADM1.100.170316D.1.1 5FF2.1                                                                                              |
+| Message Path                       | xml\Trash\5E0E304C.NYMDOM1.NYMADM1.100.1 70316D.1.15FF2.1.xml                                                                                |
+| From                               | Google Alerts                                                                                                                                |
+| Display Name                       | Google Alerts                                                                                                                                |
+| Email                              | googlealerts-noreply@google.com                                                                                                              |
+| Reply To                           | googlealerts-noreply@google.com                                                                                                              |
+| Text                               | Google Alerts                                                                                                                                |
+| To                                 | [REDACTED]                                                                                                                                   |
+| Subject                            | Google Alert - bureau of prisons                                                                                                             |
+| Scheduled date                     | 2020-01-02 18:00:58                                                                                                                          |
+| Creation date                      | 2020-01-02 18:00:58                                                                                                                          |
+| Modified date                      | 2020-01-03 07:21:32                                                                                                                          |
+| Delivered date                     | 2020-01-02 18:02:53                                                                                                                          |
+| Message size                       | 3685                                                                                                                                         |
+| Attachments size                   | 61854                                                                                                                                        |
+| Total size                         | 65550                                                                                                                                        |
+| Attachments                        | 2                                                                                                                                            |
+| Attachment                         | TEXT.htm                                                                                                                                     |
+| Name                               | TEXT.htm                                                                                                                                     |
+| Content ID                         | 5E0E304C.NYMDOM1.NYMADM1.200.200004D.1.3<br>7623.1@45:5E0E304C.NYMDOM1.NYMADM1.100.1<br>70316D.1.15FF2.1@1.9.NYMDOM1.NYMADM1.100 .0.1.0.1@18 |
+| Is Inline                          | false                                                                                                                                        |
+| Type                               | file                                                                                                                                         |
+| Size                               | 24110                                                                                                                                        |
+| CA                                 | 988f49364b4c4479302e2f9bcfe56380                                                                                                             |
+| Hash                               | 10D0C378A9B6682DA2820321EEAE34CFF31E9A3E 79C785380B020E80763EDA3B5CF79F62                                                                    |
+| Attachment                         | Mime.822                                                                                                                                     |
+| Name                               | Mime.822                                                                                                                                     |
+| Content ID                         | 5E0E304C.NYMDOM1.NYMADM1.200.200004D.1.3<br>7624.1@45:5E0E304C.NYMDOM1.NYMADM1.100.1<br>70316D.1.15FF2.1@1.9.NYMDOM1.NYMADM1.100 .0.1.0.1@18 |
+| Is Inline                          | false                                                                                                                                        |
+| Type                               | file                                                                                                                                         |
+| Size                               | 37744                                                                                                                                        |
+| CA                                 | cf860d22f3e6e7f82eea67874cb04cbb                                                                                                             |
+| Hash                               | 97CAF2D399908D7B7574F9EC3FC3A512556C1CF1 CB9E984543389A4B6D0CE0ED951A2190                                                                    |
+| Recipients                         | 1                                                                                                                                            |
+| Recipient                          | [REDACTED]                                                                                                                                   |
+| Display Name                       | [REDACTED]                                                                                                                                   |
+| Email                              | [REDACTED]                                                                                                                                   |
+| UUID                               | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                         |
+| Distribution Type                  | TO                                                                                                                                           |
+| Recipient Type                     | User                                                                                                                                         |
+| Expire                             | 0                                                                                                                                            |
+| Delay delivery until               | 0                                                                                                                                            |
+| Delegated                          | false                                                                                                                                        |
+| Archived                           | false                                                                                                                                        |
+| Read                               | false                                                                                                                                        |
+| Deleted                            | true                                                                                                                                         |
+| Opened                             | false                                                                                                                                        |
+| Completed                          | false                                                                                                                                        |
+| Security                           | Normal                                                                                                                                       |
+| Box type                           | Inbox                                                                                                                                        |
+| Return notification when opened    | false                                                                                                                                        |
+| Return notification when deleted   | false                                                                                                                                        |
+| Return notification when completed | false                                                                                                                                        |
+| Return notification when declined  | false                                                                                                                                        |
+| Return notification when accepted  | false                                                                                                                                        |
+| Archive Version                    | 5.3                                                                                                                                          |
+| Internal ID                        | 5E0E304C.NYMDOM1.NYMADM1.100.170316D.1.1 5FF2.1@1.9.NYMDOM1.NYMADM1.100.0.1.0.1@18                                                           |
+| Source                             | received                                                                                                                                     |
+| Class                              | Public                                                                                                                                       |
+| Account                            | [REDACTED] TDOM1                                                                                                                             |
+
+| <b>Location ID</b>       | 1540843020946                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.NYMDOM1.NYMADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+|                       |         | Audits                                  |                                                                                      |
+|-----------------------|---------|-----------------------------------------|--------------------------------------------------------------------------------------|
+| Date                  | Action  | Auditor cry-Archive Agent I-Daly Trash] | Note Generated by Netgovem [en-Archive Agent-I-DaiY Trash]                           |
+| 2020.01-1423391J8 EST | Created | -nomad                                  | Joben-JobscieGiOpenNodextv-anthiviigo Job.cri-JobsentGIVOpenNodexirarchhingp -nomad] |
+| 2020-0602112829 EDT   | Viewed  | BOP01829.NCRADMI.NCRDOM I               | Viewed by BOP01829.NCRADM I.NCRDOM I                                                 |
+| 2020-05-191497:18 EDT | Tag     | BOP01703.MXRADM 1.MXFtDOM 1             | Fbgged                                                                               |
+| 2020-05.19153421 EDT  | Tag     | BOPOI703.M30tADMI.M702.DOMI             | Responsive                                                                           |
+| 2020-06-021528J4 EDT  | Tag     | BOP01829.NCRADMI.NCRDOM 1               | Responsive                                                                           |
+
+Mime.822
+
+Sent: Thu, 02 Jan 2020 15:00:58 -0800 Subject: Google Alert - bureau of prisons From: Goo gl Alerts < ooglealerts-noreply@google.00m> To:
+
+### bureau of prisons
+
+### NEWS
+
+Alarm bells growing louder to fix Florida's decaying prisons I Paula Dockery
+
+Sun Sentinel
+
+It's getting so bad in Florida's prisons that legislators are not only receiving dire warnings from Florida Department of Corrections Secretary Mark Inch, ...
+
+![](_page_374_Picture_7.jpeg)
+
+![](_page_374_Picture_9.jpeg)
+
+Talk about corrections: NJ's prisons do not have universal testing for hepatitis I Editorial nj.com
+
+According to the New Jersey Department of Corrections, in the first eight months of 2019, only 218 of our state's 19,000 prison inmates completed ...
+
+![](_page_374_Picture_12.jpeg)
+
+Lake County Sheriff's Office launches online method to share jail population data
+
+Lake County Journal
+
+The Lake County Sheriff's Office in December launched a new initiative to share demographic information from the Lake County Jail with the ...
+
+![](_page_374_Picture_17.jpeg)
+
+2019 in review: The paper's top stories of the year
+
+The Wellsboro Gazette
+
+He had been in prison since 2007. Rigas was originally to be released from prison on June 3, 2020, according to the Federal Bureau of Prisons's ...
+
+![](_page_374_Picture_22.jpeg)
+
+Year in Review: Jury sentences man to death in deadly CresCom bank robbery
+
+WMBF
+
+CONWAY, S.C. (WMBF) — After more than two years, the case a deadly bank robbery that took the lives of two employees reached a conclusion.
+
+![](_page_374_Picture_27.jpeg)
+
+Barr, whose agency oversees the Bureau of Prisons. has also demanded an investigation into Epstein's death and ordered the removal of the prison's ...
+
+![](_page_374_Picture_32.jpeg)
+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
+
+Receive this alert as RSS teed
+
+Send Feedback
+
+From
+
+To
+
+Date 2019/07/12 17:58
+
+Subject: Re: EPSTEIN # 76318-054 CPAP MACHINE.
+
+Attachments: TEXT.htm
+
+Yes.
+
+> » 7/12/2019 3A9 PM > »
+
+I confirmed with his attorneys that he has one at home. Can medical staff have him fill out the paperwork needed to receive it here? Thanks!
+
+> » 7/12/2019 2:15 PM > »
+
+The above inmate said he had his CPAP machine with him at the time of his arrest. He needs to have his CPAP machine for his medical condition. Is it in R and D or can we find out who has his CPAP machine?
+
+Thanks.
+
+| Properties                                               |                                                                                                                                               |
+|----------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                         |
+| NlessagelD                                               | 5D28CA4D.NYMDOMLNYMADM1.1011373875.1.7 8E.AC.I                                                                                                |
+| Message Path From Display Name Email                     | Entiviailboxi5D28CA4D.NYMDOMLNYMADM1.100.1373875.1.78EAC.I.xml                                                                                |
+| UUID Reply To Text To                                    | 6FfiC I 5F0-25C8-0000-8293-9E01000038CF                                                                                                       |
+| Subject                                                  | Re: EPSTEIN # 76318-054 CPAP MACHINE.                                                                                                         |
+| Scheduled date                                           | 2019-07-12 173837                                                                                                                             |
+| Creation date                                            | 2019-07-12 175837                                                                                                                             |
+| Modified date                                            | 2019-07-13 101:16:57                                                                                                                          |
+| Delivered date                                           | 2019-07-12 175838                                                                                                                             |
+| Message size                                             | 450                                                                                                                                           |
+| Attachments size                                         | 789                                                                                                                                           |
+| Total size                                               | 1250                                                                                                                                          |
+| Attachments                                              | I                                                                                                                                             |
+| Attachment                                               | TEXT.htm                                                                                                                                      |
+| Name Content ID                                          | TEXT.htm 5D28CA4D.NYMDOMLNYMADM1.200.20000AA.1.4 1884.11®455028CA4D.NYMDOMLNYMADM 1.100.1 373875.1.78EAC.1@1:7.NYMDOMLNYMADM1.100 .0.1.0.1@l6 |
+| Is Inline                                                | fake                                                                                                                                          |
+| Tpe                                                      | ft                                                                                                                                            |
+| Size                                                     | 789                                                                                                                                           |
+| Date                                                     | 2019-0742 1358:42                                                                                                                             |
+| CA                                                       | de624fad6f456earnee4c6d79d4lc99                                                                                                               |
+| Rash                                                     | I D74106FA66F66200r478EB9DF628.573EA4C3807 D73C15D48D180E3A98806BD6D13E9447                                                                   |
+| Recipients Recipient Display Name Email                  | I                                                                                                                                             |
+| UUID                                                     | 2750CADO-09CA-0C00-A8E4-1ACFMEA7575                                                                                                           |
+| Distribution Type                                        | TO                                                                                                                                            |
+| Recipient Type                                           | User                                                                                                                                          |
+| Expire                                                   | 0                                                                                                                                             |
+| Delay delivers until                                     | 0                                                                                                                                             |
+| Delegated                                                | fake                                                                                                                                          |
+| Archly ed                                                | fake                                                                                                                                          |
+| Read                                                     | IMO                                                                                                                                           |
+| Deleted                                                  | fake                                                                                                                                          |
+| Opened                                                   | WC                                                                                                                                            |
+| Completed                                                | fake                                                                                                                                          |
+| Security                                                 | Normal                                                                                                                                        |
+| Box type                                                 | lnbox                                                                                                                                         |
+| Return notification when opened Return notification when | fake Return notification when deleted fake                                                                                                    |
+| completed Return notification vvhen                      | fake Return notification vvhen declined fake                                                                                                  |
+| accepted                                                 | false                                                                                                                                         |
+| Archive Version                                          | 5.3                                                                                                                                           |
+| Internal ID                                              | 5D28CA4D.NYMDOMLNYMADMI.100.1373875.1.7 8EAC.10a)1:7.NYMDOMINYMADM1.100.0.1.0.1@l                                                             |
+| Source                                                   | received                                                                                                                                      |
+| Class                                                    | Pub&                                                                                                                                          |
+| Account                                                  | NYMADMLNYMDOMI                                                                                                                                |
+| Location II)                                             | 1540842683886                                                                                                                                 |
+| Class Name                                               | GW.MESSAGE.MAIL                                                                                                                               |
+| Enclosing Folders                                        | I                                                                                                                                             |
+| Folder                                                   | Melbas                                                                                                                                        |
+| ID                                                       | 7.NYMDOMLNYMADMLIC0.0.1.0.1®16                                                                                                                |
+| Name                                                     | Maims                                                                                                                                         |
+| Type                                                     | Makox                                                                                                                                         |
+
+| <b>System</b>     | true      |
+|-------------------|-----------|
+| <b>Share Type</b> | NotShared |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-07-19 20:39:16 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-08-21 14:00:49 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-16 15:40:43 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:18:03 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:29:31 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:34:35 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+From
+
+To
+
+Date 2019/07/12 15:49
+
+Subject: Re: EPSTEIN # 76318-054 CPAP MACHINE.
+
+Attachments: TEXT.htm
+
+I confirmed with his attorneys that he has one at home. Can medical staff have him fill out the paperwork needed to receive it here? Thanks!
+
+>» 7/12/2019 2:15 PM »>
+
+The above inmate said he had his CPAP machine with him at the time of his arrest. He needs to have his CPAP machine for his medical condition. Is it in R and D or can we find out who has his CPAP machine?
+
+Thanks.
+
+| Properties                                          |                                                                                                                                                  |
+|-----------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                            | Value                                                                                                                                            |
+| MessagelD                                           | 5D28ACOI.NYMDOMI.NYMADM1.100.B73875.1.7 8E97.1                                                                                                   |
+| Message Path From Display Name Email                | =1 Maiboxi5D28AC0LNYMDOM LNYMADM1.100 .1373875.1.78E97.1.xml                                                                                     |
+| UUID Reply To Test To Cc                            | 2750CAD009CA-0000,98F4-1ACF31EA7575                                                                                                              |
+| Subject                                             | Re: EPSTEIN # 76318-054 CPAP MACHINE.                                                                                                            |
+| Scheduled date                                      | 2019-07-12 15)4921                                                                                                                               |
+| Creation date                                       | 2019-07-12 15:49:21                                                                                                                              |
+| Modified date                                       | 2019-07-1607:1706                                                                                                                                |
+| Delivered date                                      | 2019-07-12 15:4921                                                                                                                               |
+| Message site                                        | 405                                                                                                                                              |
+| Attachments size                                    | 717                                                                                                                                              |
+| Total size                                          | 1133                                                                                                                                             |
+| Attachments                                         | I                                                                                                                                                |
+| Attachment                                          | TEXT.htm                                                                                                                                         |
+| Name Content ID                                     | TEXT.htm 5D28AC0I.NYMDOMI.NYMADM1.200.20000A0.1.1 44F9D.1@45:5D2SAC0LNYMDOMI.NYMADM I. 100. 1373875.1.78E97.I@1:7.NYMDOMLNYMADMI.10 0.010. Ifg16 |
+| Is Inline                                           | fake                                                                                                                                             |
+| Type                                                | fie                                                                                                                                              |
+| Size                                                | 717                                                                                                                                              |
+| Date                                                | 2019-07-12 11:49:17                                                                                                                              |
+| CA                                                  | 430846b4bb164e012el7469a782949e8                                                                                                                 |
+| Hash                                                | 576515B09709ABI5F46E5B27BCD9SC55ED3DA6B 7E5570A68E4C44249DE6E7BD56AA7B4B                                                                         |
+| Recipient.. Recipient Display Name Email            | 7                                                                                                                                                |
+| UUID                                                | 9791, 4( SO- I9I .00000D4F-000000100002                                                                                                          |
+| Distribution Type                                   | CC                                                                                                                                               |
+| Recipient Type                                      | User                                                                                                                                             |
+| Dells e red                                         | 2019-07-12154921                                                                                                                                 |
+| DownloadedRyThirdParts Recipient Display Name Email | 2019-07.12194729                                                                                                                                 |
+| tall Er                                             | CAA545C0075A-0000-B273-8D3FADID9AB6                                                                                                              |
+| Distribution Type                                   | CC                                                                                                                                               |
+| Recipient Type                                      | User                                                                                                                                             |
+| Delivered                                           | 2019-07-121549221                                                                                                                                |
+| Opened Recipient Display Name Email                 | 2019-07.12154926                                                                                                                                 |
+| UUID                                                | 6FECI5F025C8-00000293-961000003BCF                                                                                                               |
+| Distribution Type                                   | TO                                                                                                                                               |
+| Recipient Type                                      | User                                                                                                                                             |
+| Delivered                                           | 2019-07-12154921                                                                                                                                 |
+| Opened Recipient Display Name Email                 | 201907-12 1758:13                                                                                                                                |
+| LIU ID                                              | 778F25F00B96-0000A837-000C00100002                                                                                                               |
+| Distribution Type                                   | CC                                                                                                                                               |
+| Recipient Type                                      | User                                                                                                                                             |
+| Dells e red                                         | 2019-07-121549-21                                                                                                                                |
+| Opened Recipient Display Name                       | 2019-07-12 154926                                                                                                                                |
+
+| Email                                                                                                          |                                                                                    |
+|----------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------|
+| UUID                                                                                                           | I5A65E10-0C33-0000-A3E7-68A606415CAD                                               |
+| Distribution Type                                                                                              | CC                                                                                 |
+| Recipient -Ewe                                                                                                 | User                                                                               |
+| Delivered                                                                                                      | 2019-07-1215,{921                                                                  |
+| DonnloadedByThIrdParty                                                                                         | 2019-07-141837:19                                                                  |
+| Opened Recipient Display Name Email                                                                            | 2019-07-15 0846:42                                                                 |
+| UUID                                                                                                           | 5ECEI1C009D4-0000-BBEI-7C3A87597621                                                |
+| Distribution Type                                                                                              | CC                                                                                 |
+| Recipient Type                                                                                                 | User                                                                               |
+| Delivered                                                                                                      | 2019-07-1215,1921                                                                  |
+| Opened Recipient Display Name Email                                                                            | 2019.07-12 153105                                                                  |
+| UUID                                                                                                           | 961A1530-14C3-0000.BCBF-C60008002200                                               |
+| Distribution Type                                                                                              | CC                                                                                 |
+| Recipient Type                                                                                                 | User                                                                               |
+| Delivered                                                                                                      | 2019-07-1215A921                                                                   |
+| Opened                                                                                                         | 201407-1607:1707                                                                   |
+| Expire                                                                                                         | 0                                                                                  |
+| Delay dense's.until                                                                                            | 0                                                                                  |
+| Delegated                                                                                                      | false                                                                              |
+| Archived                                                                                                       | fake                                                                               |
+| Read                                                                                                           | INC                                                                                |
+| Deleted                                                                                                        | fake                                                                               |
+| .Opened                                                                                                        | true                                                                               |
+| Completed                                                                                                      | fake                                                                               |
+| Security                                                                                                       | Normal                                                                             |
+| Box type Return notification when opened false Return notification when deleted false Return notification when | Sent Items                                                                         |
+| completed Return notification Ashen declined fake Return notification o hen                                    | false                                                                              |
+| accepted                                                                                                       | false                                                                              |
+| Archive Version                                                                                                | 5.3                                                                                |
+| Internal ID                                                                                                    | 5D28ACOI.NYMDOMLNYMADMI.1011173875.1.7 8E97.1@1:7.NYMDOMLNYMADM1.100.0.1.0.104,1 6 |
+| Source                                                                                                         | sent                                                                               |
+| Class                                                                                                          | Pubic                                                                              |
+| Account                                                                                                        | lslYMADMI.NYMDOMI                                                                  |
+| Location ID                                                                                                    | 1540842681886                                                                      |
+| Class Name                                                                                                     | GW.MESSAGE.MA1L                                                                    |
+| Enclosing Folders                                                                                              | I                                                                                  |
+| Folder                                                                                                         | Malta                                                                              |
+| ID                                                                                                             | 7.NYMDOMLNYMADMLIC0.0.1.0.1@l6                                                     |
+| Name                                                                                                           | Matot                                                                              |
+| Type                                                                                                           | Maibox                                                                             |
+| System                                                                                                         | true                                                                               |
+| Share Type                                                                                                     | NotShared                                                                          |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-07-19 20:39:27 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-08-21 14:00:49 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-16 15:40:43 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:18:03 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:29:31 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:34:34 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Re: EPSTEIN, Jeffrey, reg. no. 76318-054
+
+From "Miller, Michael"
+
+To
+
+Date 2019/07/30 09:09
+
+Subject: Re: EPSTEIN, Jeffrey, reg. no. 76318-054
+
+Attachments: Mime.822
+
+Thanks for arranging all of that, M. Mike
+
+Sent from my iPhone
+
+> On Jul 30, 2019, at 8:40 AM, wrote:
+
+>
+
+> Good morning Mike,
+
+>
+
+> I wanted to let you know that there may be a brief delay in getting your client to attorneyconference this morning as he is getting a shower, haircut, medical assessment, etc.
+
+>
+
+> Thank you,
+
+>
+
+| Properties                              |                                                                                                                                         |
+|-----------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                   |
+| Message ID                              | 5D400943.NYAIDOMLNYMADMI.100.1373875.1.7 9D3E. I                                                                                        |
+| Message Path                            | icmigslailboxi5D400943.NYMDOMLNYMADMI.100 .1373875.1.79D3E. I. xml                                                                      |
+| From                                    | Winer. Michaer                                                                                                                          |
+| Display Name Email Reply To             | "Milky, Michacr                                                                                                                         |
+| Text To                                 | -MOW. Thehaer                                                                                                                           |
+| Subject                                 | Re: EPSTEIN, Jeffrey, reg. no. 76318-054                                                                                                |
+| Scheduled date                          | 2019-07-300%0904                                                                                                                        |
+| Creation date                           | 2019-07-300909114                                                                                                                       |
+| Modified date                           | 2019-07-30091225                                                                                                                        |
+| Delivered date                          | 2019-07-3009139124                                                                                                                      |
+| Message size                            | 373                                                                                                                                     |
+| Attachments size                        | 5673                                                                                                                                    |
+| Total size                              | 6057                                                                                                                                    |
+| Attachments                             | I                                                                                                                                       |
+| Attachment                              | Mine.822                                                                                                                                |
+| Name Content ID                         | Mine.822 5D400943.NYM0OMLNYMADMI.200.20000AE, 1.3 EEF3.1@455D400943.NYMDOMLNYMADMI.1001 373875.1.79D3E.I@MNYMDOMLNYMADMI.100 .0.1.01@l6 |
+| Is Inline                               | fake                                                                                                                                    |
+| Type                                    | fit                                                                                                                                     |
+| Size                                    | 5673                                                                                                                                    |
+| CA                                      | 299539b65fel821f7a2a5a9lebb59a8f                                                                                                        |
+| Bash                                    | 4DA 163F5296312IB2666CEDBFF5FD85C I BB8C4F2 D2A39A908D58BBB09C2127269510DDBA                                                            |
+| Recipients Recipient Display Name Email | I                                                                                                                                       |
+| CLAD                                    | 2750CAD0M9CA-0C00-A8F4-1ACF31EA7575                                                                                                     |
+| Distribution Type                       | TO                                                                                                                                      |
+| Recipient Type                          | User                                                                                                                                    |
+| Expire                                  | 0                                                                                                                                       |
+| Delay delis em until                    | 0                                                                                                                                       |
+| Delegated                               | fake                                                                                                                                    |
+| Archived                                | fake                                                                                                                                    |
+| Read                                    | true                                                                                                                                    |
+| Deleted                                 | fake                                                                                                                                    |
+| Opened                                  | IMO                                                                                                                                     |
+| Completed                               | fake                                                                                                                                    |
+| Security                                | Nomhl                                                                                                                                   |
+| Box tspe                                | Inbox                                                                                                                                   |
+| Return notification Mien                | opened fake                                                                                                                             |
+| Return notification nhen                | deleted fake                                                                                                                            |
+| Return notification                     | when                                                                                                                                    |
+| completed Return notification when      | false Return notification when declined fake                                                                                            |
+| accepted                                | fake                                                                                                                                    |
+| Archive Version                         | 5.3                                                                                                                                     |
+| Internal ID                             | 5O400943.NYMDOMI.NYMADMI.100.1373875.1.7 9D3E.lig1:7.NYMDOMLNYMADMI.100.01.0.1@1 6                                                      |
+| Source                                  | received                                                                                                                                |
+| Class                                   | Put*                                                                                                                                    |
+| Account                                 | NYMADMI.NYMDOMI                                                                                                                         |
+| Location ID                             | 1540842683886                                                                                                                           |
+| Class Name                              | GW.MESSAGE.MAIL                                                                                                                         |
+| Enclosing Folders                       | 1                                                                                                                                       |
+| Folder                                  | Matox                                                                                                                                   |
+| ID                                      | 7.NYMDOMINYMADMI.100.0.1.016116                                                                                                         |
+| Name                                    | Matox                                                                                                                                   |
+| Type                                    | Matox                                                                                                                                   |
+| SyS IC M                                | tfUC                                                                                                                                    |
+| Share Type                              | NotSharcd                                                                                                                               |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-09 21:07:45 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-08-21 14:00:50 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-16 15:40:43 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:17:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:18:03 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:28:59 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:29:31 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:34:35 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Mail Attachment
+
+Mime.822
+
+From: To: > Subject: e: P IN, Jeffrey, reg. no. 76318-054 Sent: Tue, 30 Jul 2019 13:09:04 +0000
+
+Thanks for arranging all of that, . Mike
+
+Sent from my iPhone
+
+> On Jul 30, 2019, at 8:40 AM, wrote:
+
+> Good morning Mike,
+
+• > I wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc.
+
+> you,
+
+Re: EPSTEIN, Jeffrey, re . no. 76318-054
+
+From
+
+To
+
+Date 2019/07/30 08:01
+
+Subject: Re: EPSTEIN, Jeffrey, reg. no. 76318-054
+
+kttachments: TEXT.htm,
+
+He has active refillable Rx-Vascepa which was dispensed on 7/17 for a 30 day supply..? We can place them on PL starting tomorrow. Vascepa is on order.
+
+No rx for back pain on file.
+
+Thank You, Chae
+
+PharmD, MS, BCACP CAPT, U.S. Public Health Service Chief Pharmacist MCC New York 150 Park Row, New York, NY 10007
+
+Phone: Fax:
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy?
+
+Commissioned Corps of the United States Public Health Service - "Protecting, promoting, and advancing the health and safety of the Nation"
+
+>> > Good morning all, 7/30/2019 7A8 AM > »
+
+The above inmate's attorneys have recently alleged he is not receiving cholesterol or back pain medication. Please see him for these and other complaints.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 ixf i=
+
+| Properties                                   |                                                                                                                                                                                                                 |
+|----------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                                                                                           |
+| Message ID                                   | 5D3FE944.NYMDOMI.NYMADM1.100.1373875.1.7 9D1A. I                                                                                                                                                                |
+| Message Path From Display Name Email         | xml Mailbox/5D3EF944.NYMDOMI.NYMADM1.100 .1373875. 1.79D1A. I.xml                                                                                                                                               |
+| UUID Reply To Test To Cc                     | 94B26681.1742-0000-BBEI-8BC2136F992F                                                                                                                                                                            |
+| Subject                                      | Re: EPSTEIN, Jeffrey, reg. no. 76318-054                                                                                                                                                                        |
+| Scheduled date                               | 2019-07-3008AI:08                                                                                                                                                                                               |
+| Creation date                                | 2019-07-3008131M                                                                                                                                                                                                |
+| Modified date                                | 2019-07-300809:39                                                                                                                                                                                               |
+| Delivered date                               | 2019-07-3008131:09                                                                                                                                                                                              |
+| Message size                                 | 1168                                                                                                                                                                                                            |
+| Attachments size                             | 2444                                                                                                                                                                                                            |
+| Total size                                   | 3623                                                                                                                                                                                                            |
+| Attachments                                  | 2                                                                                                                                                                                                               |
+| Attachment                                   | TF-XT.litm                                                                                                                                                                                                      |
+| Name Content ID                              | TEXT.htm 5D3FF944.NYMDOMI.NYMADM1.200.20000A8.1.4 A473.1(4)455D3FF944.NYMDOMI.NYMADMI.100.1 3731375.1.79DIA.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@l6                                                                |
+| Is Inline                                    | fake                                                                                                                                                                                                            |
+| Type                                         | fie                                                                                                                                                                                                             |
+| Size                                         | 2132                                                                                                                                                                                                            |
+| Date                                         | 2019-07-300413M                                                                                                                                                                                                 |
+| CA                                           | 46e2be675f446c8f164081534066.53e9                                                                                                                                                                               |
+| Mash Attachment Name Content ID              | A12958783BOCEC4ED604C78.504EA555E5B7894B6 21D729B23978194334B27D35FACSBO7F 5D3EF944.NYMIDOMI.NYMADM1.200.200C0A8.1.4 A474.1@45:5D3FF944.NYMDOMI.NYMADM1.100.1 373875.1.79DIA.1®1:7.NYMDOMI.NYMADMI.100.0.1A1@l6 |
+| Is Inline                                    | fake                                                                                                                                                                                                            |
+| Type                                         | ft                                                                                                                                                                                                              |
+| Size                                         | 312                                                                                                                                                                                                             |
+| Date                                         | 2019-07-30 04131D8                                                                                                                                                                                              |
+| CA                                           | 41O179286311066832efd4460bd933                                                                                                                                                                                  |
+| (lash                                        | 3DD9A34ADDCB71111315EC9BFEDA007D4OFFC19ABIA 51482023AE411304245C7D27O292F10F4                                                                                                                                   |
+| Recipients Recipient Display Name Email      | 6                                                                                                                                                                                                               |
+| UUID                                         | 2750C ‘1)0.09C-A-0030a8F4-1ACF311EA7575                                                                                                                                                                         |
+| Distribution Type                            | TO                                                                                                                                                                                                              |
+| Recipient Type Recipient Display Name Email  | User                                                                                                                                                                                                            |
+| UUID                                         | 835B5E401 IC6-0000-B3D6-FE66A7708950                                                                                                                                                                            |
+| Distribution Type                            | CC                                                                                                                                                                                                              |
+| Recipient Type Recipient Display' Name Email | User                                                                                                                                                                                                            |
+| WAD                                          | CAA545C0-075A-003043273-8D3FADID9AB6                                                                                                                                                                            |
+| Distribution Type                            | TO                                                                                                                                                                                                              |
+| Recipient Type Recipient Display' Name Email | User                                                                                                                                                                                                            |
+| UUID                                         | 6FEC1570-25C8-0000-8293-9E01000038CF                                                                                                                                                                            |
+| Distribution Type                            | TO                                                                                                                                                                                                              |
+
+| Recipient Type                  | User                                                                             |
+|---------------------------------|----------------------------------------------------------------------------------|
+| UUM                             | 15A65ElOMC33-0000•A3E7-68A606415CAD                                              |
+| Distribution Type               | CC                                                                               |
+| Recipient Type                  | User                                                                             |
+| UUID                            | 5ECEI1C049D4-0000-BBEI-7C3A87597621                                              |
+| Distribution Type               | TO                                                                               |
+| Recipient Type                  | User                                                                             |
+| Expire                          | 0                                                                                |
+| Delay deliven until             | 0                                                                                |
+| Delegated                       | fake                                                                             |
+| Archived                        | fake                                                                             |
+| Read                            | IMO                                                                              |
+| Deleted                         | fake                                                                             |
+| Opened                          | true                                                                             |
+| Completed                       | fake                                                                             |
+| Security                        | Normal                                                                           |
+| Box tspe                        | Inbox                                                                            |
+| Return notification when opened | fake                                                                             |
+| completed                       | fake                                                                             |
+| accepted                        | false                                                                            |
+| Archive Version                 | 5.3                                                                              |
+| Internal ID                     | 5D3FF944.NYMDOMLNYMADMLICO.1373875.1.7 9DIA.1@1:7.NYMDOMLNYMADMI.100.0.1.0.1@l 6 |
+| Source                          | reeened                                                                          |
+| Class                           | Public                                                                           |
+| Account                         | NYMADMI.NYMDOMI                                                                  |
+| Location ID                     | 1540842683886                                                                    |
+| Class Name                      | GW.MESSAGE.MAIL                                                                  |
+| Enclosing Folders               | 1                                                                                |
+| Folder                          | Maibox                                                                           |
+| ID                              | 7.NYMDOMINYMADMI.ICOS.I.01(4216                                                  |
+| Name                            | Maitox                                                                           |
+| Type                            | Maize(                                                                           |
+| System                          | true                                                                             |
+| Share Type                      | NoiShared                                                                        |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-09 21:08:01 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-08-21 14:00:50 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-16 15:40:44 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:17:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:18:03 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:28:59 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:29:31 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:34:34 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+![](_page_394_Picture_1.jpeg)
+
+### Chief Pharmacist
+
+( Preferred Voice )
+
+( Work Voice )
+
+( Preferred Internet )
+
+### Version
+
+2.1
+
+### PRODID
+
+-//Novell Inci/Groupwise 12.0.3
+
+### X-GWTYPE
+
+USER
+
+### Forma
+
+### Name
+
+Family:
+
+First:
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+El r ni M it A r ( Preferred Internet )
+
+### UID
+
+94B26681-1742-0000-BBE1-8BC2136F992F
+
+T tigsI r ( Preferred Voice )
+
+Tl apegI r ( Work Voice )
+
+### Title
+
+Chief Pharmacist
+
+### Last Revision
+
+201710251050858Z
+
+### EPSTEIN # 76318-054. EXTENSION CORD MEMO.
+
+From
+
+To
+
+Date 2019/07/30 14:16
+
+Subject: EPSTEIN # 76318-054. EXTENSION CORD MEMO.
+
+Attachments: TEXT.htm, 2019 07 30 14 13 49.pdf
+
+Please see attached.
+
+Thanks.
+
+| <b>Properties</b>        |                                                                                                                                             |
+|--------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>          | <b>Value</b>                                                                                                                                |
+| MessageID                | 5D405120.NYMDOM1.NYMADM1.100.1373875.1.79DE7.1                                                                                              |
+| Message Path             | xml/Mailbox/5D405120.NYMDOM1.NYMADM1.100.1373875.1.79DE7.1.xml                                                                              |
+| <b>From</b>              | [REDACTED]                                                                                                                                  |
+| Display Name             | [REDACTED]                                                                                                                                  |
+| Email                    | [REDACTED]                                                                                                                                  |
+| UUID                     | 6FEC15F0-25C8-0000-8293-9E01000038CF                                                                                                        |
+| Reply To                 | [REDACTED]                                                                                                                                  |
+| Text                     | [REDACTED]                                                                                                                                  |
+| <b>To</b>                | [REDACTED]                                                                                                                                  |
+| <b>Cc</b>                | [REDACTED]                                                                                                                                  |
+| <b>Subject</b>           | EPSTEIN # 76318-054, EXTENSION CORD MEMO.                                                                                                   |
+| <b>Scheduled date</b>    | 2019-07-30 14:16:00                                                                                                                         |
+| <b>Creation date</b>     | 2019-07-30 14:16:00                                                                                                                         |
+| <b>Modified date</b>     | 2019-07-30 14:19:23                                                                                                                         |
+| <b>Delivered date</b>    | 2019-07-30 14:16:01                                                                                                                         |
+| <b>Message size</b>      | 31                                                                                                                                          |
+| <b>Attachments size</b>  | 119320                                                                                                                                      |
+| <b>Total size</b>        | 119362                                                                                                                                      |
+| <b>Attachments</b>       | 2                                                                                                                                           |
+| <b>Attachment</b>        | TEXT.htm                                                                                                                                    |
+| <b>Name</b>              | TEXT.htm                                                                                                                                    |
+| <b>Content ID</b>        | 5D405120.NYMDOM1.NYMADM1.200.20000AA.1.4<br>200D.1@45:5D405120.NYMDOM1.NYMADM1.100.1<br>373875.1.79DE7.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| <b>Is Inline</b>         | false                                                                                                                                       |
+| <b>Type</b>              | file                                                                                                                                        |
+| <b>Size</b>              | 286                                                                                                                                         |
+| <b>Date</b>              | 2019-07-30 10:16:02                                                                                                                         |
+| <b>CA</b>                | 1e2eace7784813c5c1c26ebf220e1387                                                                                                            |
+| <b>Hash</b>              | A53714AD3FDF6C2397803D08F858BF410DB60F84 3928FE509474E193CCE6DEFD4335529B                                                                   |
+| <b>Attachment</b>        | 2019_07_30_14_13_49.pdf                                                                                                                     |
+| <b>Name</b>              | 2019_07_30_14_13_49.pdf                                                                                                                     |
+| <b>Content ID</b>        | 5D405120.NYMDOM1.NYMADM1.200.20000AA.1.4<br>200E.1@45:5D405120.NYMDOM1.NYMADM1.100.1<br>373875.1.79DE7.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| <b>Is Inline</b>         | false                                                                                                                                       |
+| <b>Type</b>              | file                                                                                                                                        |
+| <b>Size</b>              | 119034                                                                                                                                      |
+| <b>Date</b>              | 2019-07-30 10:13:53                                                                                                                         |
+| <b>CA</b>                | 733f7b0f87dfa81d638d2c514a194a2a                                                                                                            |
+| <b>Hash</b>              | 78C2B48A83B82C8F0E7B67C459E83B58E8720C06 9F3E8B3E30D972FC60E6F32AFBC426BD                                                                   |
+| <b>Recipients</b>        | 21                                                                                                                                          |
+| <b>Recipient</b>         | [REDACTED]                                                                                                                                  |
+| <b>Display Name</b>      | [REDACTED]                                                                                                                                  |
+| <b>Email</b>             | [REDACTED]                                                                                                                                  |
+| <b>UUID</b>              | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                        |
+| <b>Distribution Type</b> | CC                                                                                                                                          |
+| <b>Recipient Type</b>    | User                                                                                                                                        |
+| <b>Recipient</b>         | [REDACTED]                                                                                                                                  |
+| <b>Display Name</b>      | [REDACTED]                                                                                                                                  |
+| <b>Email</b>             | [REDACTED]                                                                                                                                  |
+| <b>UUID</b>              | 8AAA2680-04F7-0000-B36E-EB1C6621E5FD                                                                                                        |
+| <b>Distribution Type</b> | TO                                                                                                                                          |
+| <b>Recipient Type</b>    | SystemGroupMember                                                                                                                           |
+| <b>Recipient</b>         | [REDACTED]                                                                                                                                  |
+| <b>Display Name</b>      | [REDACTED]                                                                                                                                  |
+| <b>Email</b>             | [REDACTED]                                                                                                                                  |
+| <b>UUID</b>              | 523A6DA0-050B-0000-AB45-081FB20DDDD7                                                                                                        |
+| <b>Distribution Type</b> | TO                                                                                                                                          |
+| <b>Recipient Type</b>    | SystemGroupMember                                                                                                                           |
+| <b>Recipient</b>         | [REDACTED]                                                                                                                                  |
+| <b>Display Name</b>      | [REDACTED]                                                                                                                                  |
+| <b>Email</b>             | [REDACTED]                                                                                                                                  |
+| <b>UUID</b>              | DEF72A30-13F7-0000-B09B-BCAADF980A91                                                                                                        |
+
+| Distribution Type | TO                                   |
+|-------------------|--------------------------------------|
+| Recipient Type    | SystemGroupMember                    |
+| Recipient         | [REDACTED]                           |
+| Display Name      | [REDACTED]                           |
+| Email             | [REDACTED]                           |
+| UUID              | 1EACBC40-0394-0000-B06F-2AE2B12AAA87 |
+| Distribution Type | TO                                   |
+| Recipient Type    | SystemGroupMember                    |
+| Recipient         | [REDACTED]                           |
+| Display Name      | [REDACTED]                           |
+| Email             | [REDACTED]                           |
+| UUID              | 4271E520-0DA7-0000-B100-D84E73054BF5 |
+| Distribution Type | TO                                   |
+| Recipient Type    | SystemGroupMember                    |
+| Recipient         | [REDACTED]                           |
+| Display Name      | [REDACTED]                           |
+| Email             | [REDACTED]                           |
+| UUID              | DC965EE0-0435-0000-9442-60DF58F6B922 |
+| Distribution Type | TO                                   |
+| Recipient Type    | SystemGroupMember                    |
+| Recipient         | [REDACTED]                           |
+| Display Name      | [REDACTED]                           |
+| Email             | [REDACTED]                           |
+| UUID              | C4367090-0E73-0000-BBE1-D0DC22E57132 |
+| Distribution Type | CC                                   |
+| Recipient Type    | User                                 |
+| Recipient         | [REDACTED] [REDACTED]                |
+| Display Name      | [REDACTED]                           |
+| Email             | [REDACTED]                           |
+| UUID              | 2DDA9D30-1006-0000-987C-0CD8BB22F09A |
+| Distribution Type | TO                                   |
+| Recipient Type    | User                                 |
+| Recipient         | [REDACTED]                           |
+| Display Name      | [REDACTED]                           |
+| Email             | [REDACTED]                           |
+| UUID              | 867CDEF0-0DA7-0000-97CF-7AB098665147 |
+| Distribution Type | TO                                   |
+| Recipient Type    | SystemGroupMember                    |
+| Recipient         | [REDACTED]                           |
+| Display Name      | [REDACTED]                           |
+| Email             | [REDACTED]                           |
+| UUID              | 6121D870-0F48-0000-B42F-9201000038CF |
+| Distribution Type | TO                                   |
+| Recipient Type    | SystemGroupMember                    |
+| Recipient         | [REDACTED]                           |
+| Display Name      | [REDACTED]                           |
+| Email             | [REDACTED]                           |
+| UUID              | 02817A50-1402-0000-B09B-BCAADF980A91 |
+| Distribution Type | TO                                   |
+| Recipient Type    | SystemGroupMember                    |
+| Recipient         | [REDACTED]                           |
+| Display Name      | [REDACTED]                           |
+| Email             | [REDACTED]                           |
+| UUID              | CAA545C0-075A-0000-B273-8D3FAD1D9AB6 |
+| Distribution Type | CC                                   |
+| Recipient Type    | User                                 |
+| Recipient         | [REDACTED]                           |
+| Display Name      | [REDACTED]                           |
+| Email             | [REDACTED]                           |
+| UUID              | 4D7666E0-17D8-0000-9771-000000100002 |
+| Distribution Type | TO                                   |
+| Recipient Type    | SystemGroup                          |
+| Recipient         | [REDACTED]                           |
+| Display Name      | [REDACTED]                           |
+| Email             | [REDACTED]                           |
+| UUID              | B5C7D740-6BAA-0072-A4A9-000000000000 |
+| Distribution Type | TO                                   |
+| Recipient Type    | SystemGroupMember                    |
+
+| Recipient                          | [REDACTED]                                                                          |
+|------------------------------------|-------------------------------------------------------------------------------------|
+| Display Name                       | [REDACTED]                                                                          |
+| Email                              | [REDACTED]                                                                          |
+| UUID                               | 86310140-180D-0000-B46D-000000000000                                                |
+| Distribution Type                  | TO                                                                                  |
+| Recipient Type                     | SystemGroupMember                                                                   |
+| Recipient                          | [REDACTED]                                                                          |
+| Display Name                       | [REDACTED]                                                                          |
+| Email                              | [REDACTED]                                                                          |
+| UUID                               | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                |
+| Distribution Type                  | CC                                                                                  |
+| Recipient Type                     | User                                                                                |
+| Recipient                          | [REDACTED]                                                                          |
+| Display Name                       | [REDACTED]                                                                          |
+| Email                              | [REDACTED]                                                                          |
+| UUID                               | 9F550ED0-01DA-0000-B7F5-92775C3901BF                                                |
+| Distribution Type                  | TO                                                                                  |
+| Recipient Type                     | SystemGroupMember                                                                   |
+| Recipient                          | [REDACTED]                                                                          |
+| Display Name                       | [REDACTED]                                                                          |
+| Email                              | [REDACTED]                                                                          |
+| UUID                               | 5ECE11C0-09D4-0000-BBE1-7C3A87597621                                                |
+| Distribution Type                  | CC                                                                                  |
+| Recipient Type                     | User                                                                                |
+| Recipient                          | [REDACTED]                                                                          |
+| Display Name                       | [REDACTED]                                                                          |
+| Email                              | [REDACTED]                                                                          |
+| UUID                               | 2B69A5D0-191D-0000-BAD1-00000100002                                                 |
+| Distribution Type                  | CC                                                                                  |
+| Recipient Type                     | User                                                                                |
+| Recipient                          | [REDACTED] [REDACTED]                                                               |
+| Display Name                       | [REDACTED] [REDACTED]                                                               |
+| Email                              | [REDACTED]                                                                          |
+| UUID                               | 99A280B0-0772-0000-BBE1-323E21049E63                                                |
+| Distribution Type                  | CC                                                                                  |
+| Recipient Type                     | User                                                                                |
+| Expire                             | 0                                                                                   |
+| Delay delivery until               | 0                                                                                   |
+| Delegated                          | false                                                                               |
+| Archived                           | false                                                                               |
+| Read                               | true                                                                                |
+| Deleted                            | false                                                                               |
+| Opened                             | true                                                                                |
+| Completed                          | false                                                                               |
+| Security                           | Normal                                                                              |
+| Box type                           | Inbox                                                                               |
+| Return notification when opened    | false                                                                               |
+| Return notification when deleted   | false                                                                               |
+| Return notification when completed | false                                                                               |
+| Return notification when declined  | false                                                                               |
+| Return notification when accepted  | false                                                                               |
+| Archive Version                    | 5.3                                                                                 |
+| Internal ID                        | 5D405120.NYMDOM1.NYMADM1.100.1373875.1.7 9DE7.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1.6 |
+| Source                             | received                                                                            |
+| Class                              | Public                                                                              |
+| Account                            | [REDACTED] NYMADM1.NYMDOM1                                                          |
+| Location ID                        | 1540842683886                                                                       |
+| Class Name                         | GW.MESSAGE.MAIL                                                                     |
+| Enclosing Folders                  | 1                                                                                   |
+| Folder                             | Mailbox                                                                             |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                    |
+| Name                               | Mailbox                                                                             |
+| Type                               | Mailbox                                                                             |
+| System                             | true                                                                                |
+| Share Type                         | NotShared                                                                           |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |  |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |  |
+| 2019-08-09 21:06:07 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-08-21 14:00:51 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-09-16 15:40:44 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-19 15:18:03 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:29:31 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+![](_page_402_Picture_39.jpeg)
+
+# UNITED STATES GOVERNMENT MEMORANDUM
+
+---
+
+Metropolitan Correctional Center, New York, New York
+
+From: [REDACTED], M.D., Acting Clinical Director
+
+![]()DATE: July 30, 2019
+
+TO: Operation and SHU Lieutenants.
+
+Regarding: Extension Cord for Epstein, Jeffrey # 76318-054
+
+The above inmate needs to have access to an electrical extension cord for him to use during the evening to plug in his CPAP machine.
+
+From
+
+To
+
+Date 2019/08/23 09:15
+
+Subject: Epstein #76318-054 Medical/Mental Health Records
+
+Attachments: TEXT.htm, Certification of Identify Form.pdf
+
+Good morning Michael,
+
+I spoke with folks here and confirmed we can proceed under our usual procedure for releasing medical/psych records to defense counsel. Accordingly, please send me a cover letter confirming you're defense counsel of record, the attached certification of identity, and a Rule 17 subpoena (no need to be so-ordered; a clerk's subpoena is fine). Normally we would require a HIPAA release as well, but privacy rights don't survive death in this context. Once I receive the certification, letter, and subpoena" I will have the USAO's Civil Division authorize the records release as wall counsel pursuant to United States ex rel. Touhy v. Regan, 340 U.S. 462 (1951) and the associated regulations.
+
+Please let me know if you have any questions/concerns.
+
+.i:ou, Thar
+
+Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+pfia.
+
+| Properties                                   |                                                                                                                                                                            |
+|----------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                                                      |
+| Message ID                                   | 5D5FAEBC.NYMDOMI.NYMADM1.100.B73875.1.7 B294.1                                                                                                                             |
+| Message Path From Display Name Email         | xmlhiailboxJ5D5FAMIC.NYMDOMI.NYMADMI.100 .1373875.1.7B294.1.ml                                                                                                             |
+| UUID Reply To Text To Cc                     | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                                                       |
+| Subject                                      | Epstein #76318-054 MedicaltMental Health Records                                                                                                                           |
+| Scheduled date                               | 2019-08-23 09:1540                                                                                                                                                         |
+| Creation date                                | 2019-O8-2309:1540                                                                                                                                                          |
+| Modified date                                | 2019-08-23 1206:09                                                                                                                                                         |
+| Delivered date                               | 2019-08-2309:1541                                                                                                                                                          |
+| Message size                                 | 955                                                                                                                                                                        |
+| Attachments size                             | 31289                                                                                                                                                                      |
+| Total size                                   | 32255                                                                                                                                                                      |
+| Attachments                                  | 2                                                                                                                                                                          |
+| Attachment                                   | 7F-XT.htm                                                                                                                                                                  |
+| Name Content ID                              | TEXT.htm 5D5FALBC.NYMDOMI.NYMADM1.200.20000DA.1.8 BA99.1@r153D5FAEBC.NYMDOMI.NYMADM1.100. I 373/375.1.713294.1@1:7.NYMDOMLNYMADMI.100 .010. Ifig16                         |
+| Is Inline                                    | fake                                                                                                                                                                       |
+| Type                                         | Me                                                                                                                                                                         |
+| Sire                                         | 1520                                                                                                                                                                       |
+| Date                                         | 2019-08-23 05:1542                                                                                                                                                         |
+| CA                                           | a5c6c649ce4c429966574664c1330behb                                                                                                                                          |
+| Flash                                        | EB21CA603E7FFA5C702EAD2BA2482A366E3EA6EE 746D565531B2D5303ID62A9B4E2B2427                                                                                                  |
+| Attachment                                   | Cerldicaton of Identify Fonn.pdf                                                                                                                                           |
+| Name Content ID                              | Certification of Identify Fampdf 5D5FAEBC.NYMDOMI.NYMADMI.200.2CCOODA.I.8 BA9A.1®453D5FAEBC.NYMDOM I.NYMADM1.100. I 373875.1.78294.1®1:7-NYMDOMI.NYMADMI.100 .0.1.0. I@ I6 |
+| Is Inline                                    | fake                                                                                                                                                                       |
+| Type                                         | It                                                                                                                                                                         |
+| Site                                         | 29769                                                                                                                                                                      |
+| Date                                         | 2017-08-24 063730                                                                                                                                                          |
+| CA                                           | eldcOcc5744ccco6c3cd6 le 1 652441010                                                                                                                                       |
+| Rash                                         | 138F9S643E255D31F47625376577110780422C4122 ES7DA270A31D6DE11317034F1603211672                                                                                              |
+| Recipients Recipient Display Name Email      | 2                                                                                                                                                                          |
+| UUID                                         | 2750C \IX) (Nt A-0030a8F4-1ACE3IEA7575                                                                                                                                     |
+| Distribution Type                            | CC                                                                                                                                                                         |
+| Recipient Type —Recipient Display Name Email | User                                                                                                                                                                       |
+| Distribution Type                            | TO                                                                                                                                                                         |
+| Recipient 'I ype                             | User                                                                                                                                                                       |
+| Expire                                       | 0                                                                                                                                                                          |
+| Delay delis e ry until                       | 0                                                                                                                                                                          |
+| Delegated                                    | fake                                                                                                                                                                       |
+| Archly ed                                    | fake                                                                                                                                                                       |
+| Read                                         | true                                                                                                                                                                       |
+| Deleted                                      | fake                                                                                                                                                                       |
+| Opened                                       | IMO                                                                                                                                                                        |
+| Completed                                    | fake                                                                                                                                                                       |
+| Security                                     | Normal                                                                                                                                                                     |
+| Box type                                     | Inhox                                                                                                                                                                      |
+| Return notification when opened              | fake Return notification when deleted lake                                                                                                                                 |
+
+| Return notification Idle n         |                                                                                |
+|------------------------------------|--------------------------------------------------------------------------------|
+| completed Return notification when | face Return notification when declined fabe                                    |
+| accepted                           | false                                                                          |
+| Archive Version                    | 5.3                                                                            |
+| Internal ID                        | 5D5FAEBC.NYMDOMLNYMADMI.I00.1373875.I.7 8294.I@II.NYMDOMLNYMADMI,I00.0.I.0.1QI |
+| Source                             | received                                                                       |
+| Class                              | Pubic                                                                          |
+| Account                            | NYMADMI.NYMDOMI                                                                |
+| Location ID                        | 15408476M886                                                                   |
+| Class Name                         | GW.MESSAGE.MAIL                                                                |
+| Enclosing Folders                  | I                                                                              |
+| Folder                             | Maisox                                                                         |
+| ID                                 | 7.NYMDOMLNYMADMI.100.0.i.o.l®16                                                |
+| Name                               | Maibox                                                                         |
+| Tye                                | Maibox                                                                         |
+| System                             | true                                                                           |
+| Share Type                         | NotShared                                                                      |
+
+| Audits                  |         |                                                                                           |                                                                                                                          |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-30 20:58:56 EDT | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:18:03 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:29:31 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:34:34 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+### Mail Attachment Certification of Identify Form.pdf
+
+![](_page_408_Picture_2.jpeg)
+
+FORM APPROVED O318 NO. 1103-0016 EXPIRES 10/31113
+
+Privacy Act Statement. In accordance with 28 CFR Section 16.41(d) personal data sufficient to identify the individuals submitting requests by mail under the Privacy Act of 1974. 5 U.S.C. Section 552a. is required. The purpose of this solicitation is to ensure that the records of individuals who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department. Requests will not be processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under 18 U.S.C. Section 1001 and/or 5 U.S.C. Section 552a(iX3).
+
+Public reporting burden for this collection of information is estimated to average 0.50 hours per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Reports Project (1103-0016), Washington, DC 20503.
+
+Full Name of Requester I
+
+Citizenship Status 2 Social Security Number <sup>3</sup>
+
+Current Address
+
+Date of Birth Place of Birth
+
+I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct, and that I am the person named above, and I understand that any falsification of this statement is punishable under the provisions of 18 U.S.C. Section 1001 by a fine of not more than 510.000 or by imprisonment of not more than five years or both, and that requesting or obtaining any record(s) under false pretenses is punishable under the provisions of 5 U.S.C. 552a(i)(3) by a fine of not more than \$5,000.
+
+Signature 4 Date
+
+### OPTIONAL: Authorization to Release Information to Another Person
+
+This form is also to be completed by a requester who is authorizing information relating to himself or herself to be released to another person.
+
+Further. pursuant to 5 U.S.C. Section 552a(b). I authorize the U.S. Department of Justice to release any and all information relating to me to:
+
+### Print or Type Name
+
+Name of individual who is the subject of the record(s) sought.
+
+Individual submitting a request under the Privacy Act of 1974 must be either "a citizen of the United States or an alien lawfully admitted for permanent residence." pursuant to 5 U.S.C. Section 552a(aX2). Requests will be processed as Freedom of Information Act requests pursuant to 5 U.S.C. Section 552. rather than Privacy Act requests. for individuals who are not United States citizens or aliens lawfully admitted for permanent residence.
+
+Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the identification of records relating to you. Without your social security number, the Department may be unable to locate any or all records pertaining to you.
+
+<sup>4</sup>  Signature of individual who is the subject of the record sought.
+
+Epstein, Jeffrey Edward, Reg. No. 76318-054X
+
+From
+
+To
+
+Date
+
+Subject:
+
+Attachments:
+
+Updated time line.
+
+2019/08/12 14:46
+
+Epstein, Jeffrey Edward, Reg. No. 76318-054X
+
+TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx
+
+| <b>Properties</b>       |                                                                                                                                              |
+|-------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>         | <b>Value</b>                                                                                                                                 |
+| MessageID               | 5D517BD6.NYMDOM1.NYMADM1.100.1373875.1.7 A87E.1                                                                                              |
+| Message Path            | xml/Mailbox/5D517BD6.NYMDOM1.NYMADM1.100 .1373875.1.7A87E.1.xml                                                                              |
+| <b>From</b>             | [REDACTED]                                                                                                                                   |
+| Display Name            | [REDACTED]                                                                                                                                   |
+| Email                   | [REDACTED]                                                                                                                                   |
+| UUID                    | 9D77B2D0-19C1-0000-A989-0200000058D0                                                                                                         |
+| Reply To                | [REDACTED]                                                                                                                                   |
+| Text                    | [REDACTED]                                                                                                                                   |
+| <b>To</b>               | [REDACTED]                                                                                                                                   |
+| <b>Subject</b>          | Epstein, Jeffrey Edward, Reg. No. 76318-054X                                                                                                 |
+| <b>Scheduled date</b>   | 2019-08-12 14:46:46                                                                                                                          |
+| <b>Creation date</b>    | 2019-08-12 14:46:46                                                                                                                          |
+| <b>Modified date</b>    | 2019-08-12 14:46:56                                                                                                                          |
+| <b>Delivered date</b>   | 2019-08-12 14:46:47                                                                                                                          |
+| <b>Message size</b>     | 23                                                                                                                                           |
+| <b>Attachments size</b> | 18403                                                                                                                                        |
+| <b>Total size</b>       | 18437                                                                                                                                        |
+| <b>Attachments</b>      | 2                                                                                                                                            |
+| Attachment              | TEXT.htm                                                                                                                                     |
+| Name                    | TEXT.htm                                                                                                                                     |
+| Content ID              | 5D517BD6.NYMDOM1.NYMADM1.200.2000038.1.9<br>EB73.1@45-5D517BD6.NYMDOM1.NYMADM1.100.1<br>373875.1.7A87E.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16 |
+| Is Inline               | false                                                                                                                                        |
+| Type                    | file                                                                                                                                         |
+| Size                    | 167                                                                                                                                          |
+| Date                    | 2019-08-12 10:46:43                                                                                                                          |
+| CA                      | 1ba2bbb903fddaea7125bff7d2fbeedf                                                                                                             |
+| Hash                    | 49BB39391046C6E836F50AF0ACB9388301BEDDC6 527AC89C87AD9FE92FC0A22D56D7B92B                                                                    |
+| <b>Attachment</b>       | Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx                                                                                            |
+| Name                    | Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx                                                                                            |
+| Content ID              | 5D517BD6.NYMDOM1.NYMADM1.200.2000038.1.9<br>EB74.1@45-5D517BD6.NYMDOM1.NYMADM1.100.1<br>373875.1.7A87E.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16 |
+| Is Inline               | false                                                                                                                                        |
+| Type                    | file                                                                                                                                         |
+| Size                    | 18236                                                                                                                                        |
+| Date                    | 2019-08-12 10:44:52                                                                                                                          |
+| CA                      | 13e1400701a5b260e140d10e6ed9a0bf                                                                                                             |
+| Hash                    | 837077BD37699050048F172E2BEE249DAB90BC52 DBD0A5CE1455E0360A27EB274439D775                                                                    |
+| <b>Recipients</b>       | 8                                                                                                                                            |
+| Recipient               | [REDACTED]                                                                                                                                   |
+| Display Name            | [REDACTED]                                                                                                                                   |
+| Email                   | [REDACTED]                                                                                                                                   |
+| UUID                    | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                         |
+| Distribution Type       | TO                                                                                                                                           |
+| Recipient Type          | SystemGroupMember                                                                                                                            |
+| Recipient               | [REDACTED]                                                                                                                                   |
+| Display Name            | [REDACTED]                                                                                                                                   |
+| Email                   | [REDACTED]                                                                                                                                   |
+| UUID                    | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                         |
+| Distribution Type       | TO                                                                                                                                           |
+| Recipient Type          | SystemGroupMember                                                                                                                            |
+| Recipient               | [REDACTED]                                                                                                                                   |
+| Display Name            | [REDACTED]                                                                                                                                   |
+| Email                   | [REDACTED]                                                                                                                                   |
+| UUID                    | 43FDB000-0C0C-0000-8B6E-1B003A002D00                                                                                                         |
+| Distribution Type       | TO                                                                                                                                           |
+| Recipient Type          | SystemGroupMember                                                                                                                            |
+| Recipient               | [REDACTED]                                                                                                                                   |
+| Display Name            | [REDACTED]                                                                                                                                   |
+| Email                   | [REDACTED]                                                                                                                                   |
+| UUID                    | 2DDA9D30-1006-0000-987C-0CD8BB22F09A                                                                                                         |
+| Distribution Type       | TO                                                                                                                                           |
+| Recipient Type          | SystemGroupMember                                                                                                                            |
+| Recipient               | [REDACTED]                                                                                                                                   |
+
+| Display Name         |                                                                                     |
+|----------------------|-------------------------------------------------------------------------------------|
+| 1.11:113             | 6ICI:935(MD4E-0000-AB39-F8OF2A59A443                                                |
+| Distribution Type    | TO                                                                                  |
+| Recipient Type       | SysteinGroupalember                                                                 |
+| IUD                  | 91377B2D0•19C14:000a989-0200Z00058D0                                                |
+| Distribution Type    | TO                                                                                  |
+| Recipient Type       | r                                                                                   |
+| till D               | 4237CDC0-1407-0000-A820-84D2120084132                                               |
+| Distribution Type    | TO                                                                                  |
+| Recipient Type       | to                                                                                  |
+|                      | i l or                                                                              |
+| 1.111D               | 66E64CIO-I320-0000-8ECI-21:2162868DCC                                               |
+| Distribution Type    | TO                                                                                  |
+| Recipient Type       | SystemGroupMember                                                                   |
+| Expire               | 0                                                                                   |
+| Delay delivery until | 0                                                                                   |
+| Delegated            | false                                                                               |
+| Archived             | false                                                                               |
+| Read                 | true                                                                                |
+| Deleted              | fake                                                                                |
+| Opened               | true                                                                                |
+| Completed            | fake                                                                                |
+| Security             | Normal                                                                              |
+| Box type             | Inbox                                                                               |
+| completed            | false                                                                               |
+| accepted             | false                                                                               |
+| Archive Version      | 5.3                                                                                 |
+| Internal ID          | 5D517B136.NYMDOMLNYMADM1.100.1373875.1.7 A87F-1©1:7.NYMDOMI.NYMADMI.103.0.1.0.1(4:1 |
+| Source               | received                                                                            |
+| Class                | Pub&                                                                                |
+| Location ID          | 1540842683886                                                                       |
+| Class Name           | OW.MFSSAGE.MAIL                                                                     |
+| Enclosing Folders    | 1                                                                                   |
+| Folder               | Mailbox                                                                             |
+| ID                   | 7.NYMDOMLNYMADMI.100.0.1.0.1®16                                                     |
+| Name                 | Mailbox                                                                             |
+| Type                 | Mailbox                                                                             |
+| System               | (MC                                                                                 |
+| Share Type           | NotShared                                                                           |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |  |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |  |
+| 2019-08-23 20:51:52 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-09-16 15:42:01 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-19 15:17:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+### Mail Attachment
+
+Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx
+
+### Suicide Timeline:
+
+RE: Epstein, Jeffrey Edward, Reg. No. 76318-054
+
+Friday, August 9, 2019
+
+8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm: inmate Epstein departs attorney conference and returns to SHU.
+
+7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+Saturday, August 10, 2019
+
+6:33 am: Body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am: Medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am: , AW notified
+
+6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
+
+7:10 am: EMS departs institution enroute to Beekman Hospital.
+
+7:19 am: USMS notified of incident.
+
+7:20 am: SIS Lt notified.
+
+7:30 am: notified. , Warden arrives at institution. , AW
+
+7:32 am: PIO notified of incident by the Warden.
+
+7:36 am: Official time of death reported by ER physician.
+
+7:40 am: Acting Chief Psychologist notified.
+
+8:00 am: institution. , AW and , Captain arrives at
+
+8:10 am: SIS Lt arrives at institution.
+
+8:10 am: CMC and SCSS notified.
+
+8:34 am: FBI notified.
+
+9:00 am: AUSA notified.
+
+9:00 am: arrives at institution.
+
+### Cont. Saturday, August 10, 2019
+
+9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier.
+
+9:15 am: CMC arrives at institution.
+
+9:30 am: Acting Chief Psychologist arrived to the institution.
+
+9:50 am: SCSS arrives at institution.
+
+9:55 am: CMC and IDO depart institution En route to Beekman Hospital.
+
+10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.
+
+10:00 am: Judge Berman notified.
+
+10:15 am: CMC returns to institution.
+
+10:45 am: PIO arrived to the institution.
+
+11:00 am: Next of kin (brother) notified by Case Management Coordinator.
+
+11:12 am: Press Release released to media.
+
+11:15 am: Press Release provided to Judge Berman.
+
+11:15 am: Crisis Support Team activated.
+
+12:15 pm: Body released to Medical Examiner (ME) for autopsy
+
+12:19 pm: FBI arrives.
+
+1:35 pm: FBI arrives in Special Housing Unit.
+
+1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM.
+
+2:15 pm: Crisis Support Team debrief conducted.
+
+2:45 pm: OIG arrived in Special Housing Unit (SHU)
+
+3:45 pm: OIG and FBI departed from SHU.
+
+5:05 pm: OIG/FBI departed MCC New York.
+
+5:30 pm: CST departed MCC New York.
+
+10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones.
+
+### Sunday, August 11, 2019
+
+12:15 am: Computer Services Manager departs the institution.
+
+10:40 am: OIG Agent at institution. and Agent arrives
+
+11:15 am: OIG Agent , departs institution with two computers FPS 021407270 and FPS 0214207268.
+
+2:00 pm: OIG Agent departs the institution.
+
+Monday, August 12, 2019
+
+■
+
+■
+
+Michael
+
+Greco ■
+
+**Date**
+
+2019/08/12 14:33
+
+**Subject:**
+
+Re: Jeffrey Epstein 19 cr 490
+
+**Attachments:**
+
+TEXT.htm, 2019\_08\_12\_14\_31\_06.pdf
+
+Good afternoon,
+
+Attached please find Warden ■ response to Your Honor's inquiry. Please let us know if you need further information.
+
+Thank you,
+
+■
+
+■
+
+Supervisory Staff Attorney  
+CLC New York  
+Metropolitan Correctional Center  
+150 Park Row  
+New York, New York 10007
+
+p:
+
+f:
+
+>>> < ■ > 8/12/2019 12:47 PM >>>
+
+Please see attached letter from Judge Richard M. Berman.
+
+(See attached file: Aug 12 letter.pdf)
+
+| Propertks                                    |                                                                                                                                                               |
+|----------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                                         |
+| AlessagelD                                   | 5D5178A6.NYMDOMI.NYMADM1.100.1373W75.1.7A874.1                                                                                                                |
+| Message Path From Display Name Email         | rimPslabox/505178A6.NYMDOMI.NYMADM1.100 .1373875.I.7A874. loan!                                                                                               |
+| UUID Reply To Test To Cc                     | 2750CADO-09CA-0C00-A8F4-1ACF31EA7575                                                                                                                          |
+| Subject                                      | Re: Jeffrey Epstein 19er 490                                                                                                                                  |
+| Scheduled date                               | 2019-08-12 1433:10                                                                                                                                            |
+| Creation date                                | 2019-08-12 1433:10                                                                                                                                            |
+| Modified date                                | 2019-08-14 1729:19                                                                                                                                            |
+| Dells ered date                              | 2019-08-12 1433:10                                                                                                                                            |
+| Message sIze                                 | 492                                                                                                                                                           |
+| Attachments size                             | 217047                                                                                                                                                        |
+| Total size                                   | 217550                                                                                                                                                        |
+| Attachments                                  | 2                                                                                                                                                             |
+| Attachment                                   | TEXT.htm                                                                                                                                                      |
+| Name Content ID                              | TEXT.htm 5D5178A6.NYMDOMI.NYMADM1.200.20000A0.1.1 475DE1.16_,4455D5178A6.NYMDOMI.NYMADM1.180. I 373875.1.7A874.1®1:7.NYMDOMI.NYMADM1.10 0.0.1.0.1@l6          |
+| Is Inline                                    | fake                                                                                                                                                          |
+| Type                                         | fife                                                                                                                                                          |
+| Size                                         | 1024                                                                                                                                                          |
+| Date                                         | 2019-08-12 103307                                                                                                                                             |
+| CA                                           | 892cf1666S385e6e2dObc2ba5782722                                                                                                                               |
+| Rash                                         | F.2031D24EFE933AB70F2701:71:73A1CD07649CCEE 281046211E95CEC55D9E9248C043BD7C                                                                                  |
+| Attachment                                   | 2019_08_12_14_31_06.pdf                                                                                                                                       |
+| Name Content ID                              | 2019 08 12 14 31 06.pdf 5D5178A6.NYMDOMI.NYMADM1.200.20000A0.1.1 475DC.1®455D5178A6.NYMDOMI.NYMADMI.I00. 1373875.1.7A874.1®1:7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 |
+| Is Inline                                    | fake                                                                                                                                                          |
+| Tyne                                         | ft                                                                                                                                                            |
+| Size                                         | 216023                                                                                                                                                        |
+| Date                                         | 2019-08-12 1031:10                                                                                                                                            |
+| CA                                           | 059d152765a09e7cdb0650a69745a110                                                                                                                              |
+| Hash Recipients Recipient Display Name Email | 68576F4F107DCE655E888BFF4B7CDOAF.C5E7537D 8339653A782DIDEE74C009ABI3CF8C0C                                                                                    |
+| UUID                                         | C0051 303-46AA-0000-B60A-44273BCk1879F                                                                                                                        |
+| Distribution Type                            | Cf..                                                                                                                                                          |
+| Recipient Type                               | User                                                                                                                                                          |
+| Delivered                                    | 2019-08-12143352                                                                                                                                              |
+| Transferred Recipient Display Name Email     | 2019-08-121433:13                                                                                                                                             |
+| Distribution Type                            | TO                                                                                                                                                            |
+| Recipient Type                               | User                                                                                                                                                          |
+| Delis e red                                  | 2019-08-12143&17                                                                                                                                              |
+| Transferred Recipient Display Name Email     | 2019-08-121433:13                                                                                                                                             |
+| Distribution Type                            | CC                                                                                                                                                            |
+| Recipient Type                               | User                                                                                                                                                          |
+| Delivered                                    | 2019-08-12 14:3617                                                                                                                                            |
+| Transferred                                  | 2019-08-12 1433:13                                                                                                                                            |
+| Recipient                                    | Edward_Ftiedland(ainysd.uscourts.gov                                                                                                                          |
+
+| Display Name                    | Edward_Friedbnd@nysd.uscourts.gov                                                  |
+|---------------------------------|------------------------------------------------------------------------------------|
+| Entail                          | Edward_Fricdbnd@nysd.uscourts.gov                                                  |
+| Distribution 7Spe               | CC                                                                                 |
+| Recipient Type                  | User                                                                               |
+| Delivered                       | 201908.121436:17                                                                   |
+| Transferred                     | 2019-08-12 1433:13                                                                 |
+| QUID                            | MCI:0350-M34F-0000-AB39-FSOF2A59A443                                               |
+| Distribution Type               | TO                                                                                 |
+| Recipient Type                  | User                                                                               |
+| Delis c red                     | 2019-08-12 1433:10                                                                 |
+| DovreloadedByThirdParty         | 2019-08.12143734                                                                   |
+| Opened                          | 2019-08-12 14:4236                                                                 |
+| UUID                            | 6C8B500I-235D-0000-660A-644679AAFDB4                                               |
+| Distribution Type               | CC                                                                                 |
+| Recipient Type                  | User                                                                               |
+| Delivered                       | 2019-08-12 143330                                                                  |
+| Transferred                     | 201908-121433:13                                                                   |
+| Distribution Type               | CC                                                                                 |
+| Recipienl'I'ype                 | User                                                                               |
+| Delivered                       | 201908-1214:4323                                                                   |
+| Transferred                     | 2019-08-12 14:3313                                                                 |
+| Expire                          | 0                                                                                  |
+| Delay delivery until            | 0                                                                                  |
+| Delegated                       | fake                                                                               |
+| Archived                        | fake                                                                               |
+| Read                            | true                                                                               |
+| Deleted                         | fake                                                                               |
+| Opened                          | true                                                                               |
+| Completed                       | fake                                                                               |
+| Security                        | Normal                                                                             |
+| Box type                        | Sem Items                                                                          |
+| Return notification when opened | fake                                                                               |
+| completed                       | fake                                                                               |
+| accepted                        | fake                                                                               |
+| Archive Version                 | 5.3                                                                                |
+| Internal ID                     | 5D5178A6.NYMDOMI.NYMADM1.100.1373875.1.7 A874.1@1:7.NYMDOMLNYMADM1.100.0.1.0.110 6 |
+| Source                          | sent                                                                               |
+| Class                           | Public                                                                             |
+| Account                         | MaslYMADMI.NYMDOMI                                                                 |
+| Location ID                     | 1540842683886                                                                      |
+| Class Name                      | GW.MESSAGE.MAIL                                                                    |
+| Enclosing Folders               | I                                                                                  |
+| Folder                          | Maims                                                                              |
+| ID                              | 7.NYMDOMI.NYMADM1.180.0.1.0.1@l6                                                   |
+| Name                            | MatiOX                                                                             |
+| Type                            | Maibox                                                                             |
+| System                          | trot                                                                               |
+| Share Type                      | NotShared                                                                          |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-23 20:51:59 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-16 15:42:01 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:17:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Mail Attachment 2019 08 12 14 31 06.pdf
+
+![](_page_423_Picture_0.jpeg)
+
+August 12, 2019
+
+# U.S. Department of Justice Federal Bureau of Prisons Office of the Warden
+
+Metropolitan Correctional Center ISO Park Row New York. Nen York 10007 (W1836-6300. (646) 8364751 (Fax)
+
+SENT VIA EMAIL The Honorable Richard M. Berman. District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312
+
+Re: EPSTEIN, Jeffrey Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB
+
+Dear Judge Berman:
+
+I am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my August 10, 2019 letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019.
+
+I can confirm that, although an internal investigation was completed regarding the July 23, 2019 incident, the current investigations by the FBI and OIG will include this incident as well. Accordingly, I cannot divulge any information about the prior investigation at this time.
+
+Thank you for your time and attention to this matter. If you have any questions or concerns, please feel free to call me at
+
+Sincerely,
+
+![](_page_423_Picture_11.jpeg)
+
+Warden MCC New York
+
+cc: Chief Judge Colleen McMahon Edward Friedland, District Executive U.S. Marshal Assistant U.S. Attorneys Martin Weinberg, Counsel for Mr. Epstein
+
+From
+
+To
+
+Date 2019/08/13 12:21
+
+Subject: Fwd: MEDIA REQUEST: Epstein & conditions at MCC
+
+Attachments: TEXT.htm
+
+![](_page_424_Picture_6.jpeg)
+
+This is concerning as this media venue is the one that has been relentless with BRO and MCC in the past.
+
+![](_page_424_Picture_8.jpeg)
+
+>>> Aviva Stahl <aviva.stahl@gmail.com> 8/13/2019 12:05 PM >>>
+
+Hi there,
+
+I'm writing a piece for the site Gothamist about conditions at MCC. See allegations below, compiled from defense attorneys , current prisoners and their loved ones. Please send comment ASAP if you would like to respond.
+
+Regards
+
+Aviva Stahl
+
+— that some cells in the facility are covered in mold
+
+— that some cells in the facility have separate spouts for hot and cold water, making it impossible for prisoners to take showers at a reasonable temperature
+
+— that prisoners at MCC are treated with disdain. They "be lucky if they were treated like dirt under somebody else's shoe, but they're not even treated that well," said one lawyer
+
+— that overcrowding, understaffing and underresourcing are grave problems at the facility ("whether its people who are suicidal, people who need medical care, people who need psychiatric care, people who need spiritual guidance or religious accommodation, people who need programming, so they don't just get warehoused there - all of that is lacking.")
+
+— that in the spring of 2019, toilets on the women's floor at MCC flooded, and the women were forced to clean up the feces themselves
+
+Follow me on Twitter @stahlidarity.
+
+Check out my writing portfolio at stahlirlarity corn, and/or get regular updates from me about my work by signing up here.
+
+| Properties                                   |                                                                                                                                                |
+|----------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                          |
+| Message ID                                   | 5D52AB3ENYMDOMI.NYMADM1.100.1373875.1.7 A971.1                                                                                                 |
+| Message Path From _ Display Name Email       | xml Mailbcoct5D52AB3ENYMDOMLNYMADMI.100.1373875.1.7A971.1.xml                                                                                  |
+| UUID Reply To Text To Ce                     | EI)34DF60-I406-(000-A820-84132120084D2                                                                                                         |
+| Subject                                      | Fwd: MEDIA REQUEST: Epstein & condiions at MCC                                                                                                 |
+| Scheduled date                               | 2019-08-13 1221:18                                                                                                                             |
+| Creation date                                | 2019-08-13 1221:18                                                                                                                             |
+| Modified date                                | 2019-08-13 1221:59                                                                                                                             |
+| Delivered date                               | 2019-08-13 1221:19                                                                                                                             |
+| Message size                                 | 1579                                                                                                                                           |
+| Attachments size                             | 2360                                                                                                                                           |
+| Total size                                   | 3950                                                                                                                                           |
+| Attachments                                  | 1                                                                                                                                              |
+| Attachment                                   | TEXT.htm                                                                                                                                       |
+| Name Content ID                              | TEXT.htm 5D52AB3E.NYMDOMI.NYMADM1.200.20000F5.1.5 23D7.1@45:51352AB3E.NYMDOMI.NYMADM1.100.1 373875.1.7A971.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1®16 |
+| Is Inline                                    | fake                                                                                                                                           |
+| Type                                         | fie                                                                                                                                            |
+| Size                                         | 2360                                                                                                                                           |
+| Date                                         | 2019-08-13 0821:14                                                                                                                             |
+| CA                                           | ad37103efaace997fd1238810599377e                                                                                                               |
+| Dash                                         | 0AEFC69A04ED217CEBIEC42DF2C75D028A03B199 9C5C2B614774753B8BCF5DD7EEFI E048                                                                     |
+| Recipient.. Recipient Display Name Email     | 3                                                                                                                                              |
+| UUID                                         | 2- 54K.Nix)09CA-0030a8F4-1ACE3I EA7575                                                                                                         |
+| Distribution Type                            | CC                                                                                                                                             |
+| Recipient Type Recipient Display Name Entail | User                                                                                                                                           |
+| UUM                                          | ol(TulcomB4E.0XI0-AB39.F80F2A59A443                                                                                                            |
+| Distribution Type                            | CC                                                                                                                                             |
+| Recipient Type Recipient Display Name Email  | User                                                                                                                                           |
+| UCH)                                         | 992D59O9-100E-0000-BC05-0000F6A057CD                                                                                                           |
+| Distribution Type                            | TO                                                                                                                                             |
+| Recipient Type                               | User                                                                                                                                           |
+| Expire                                       | 0                                                                                                                                              |
+| Delay delivery until                         | 0                                                                                                                                              |
+| Delegated                                    | fake                                                                                                                                           |
+| Archived                                     | fake                                                                                                                                           |
+| Read                                         | true                                                                                                                                           |
+| Deleted                                      | fake                                                                                                                                           |
+| Opened                                       | true                                                                                                                                           |
+| Completed                                    | fake                                                                                                                                           |
+| Security                                     | Normal                                                                                                                                         |
+| Box type Return notification when            | Inbox Return notification when opened fake Return notification when deleted fake                                                               |
+| completed                                    | false Return notification when declined fake                                                                                                   |
+
+| <b>Return notification when accepted</b> | false                                                                                  |
+|------------------------------------------|----------------------------------------------------------------------------------------|
+| <b>Archive Version</b>                   | 5.3                                                                                    |
+| <b>Internal ID</b>                       | 5D52AB3E.NYMDOM1.NYMADM1.100.1373875.1.7 A971.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1<br>6 |
+| <b>Source</b>                            | received                                                                               |
+| <b>Class</b>                             | Public                                                                                 |
+| <b>Account</b>                           | ████████████████████ NYMADM1.NYMDOM1                                                   |
+| <b>Location ID</b>                       | 1540842683886                                                                          |
+| <b>Class Name</b>                        | GW.MESSAGE.MAIL                                                                        |
+| <b>Enclosing Folders</b>                 | 1                                                                                      |
+| <b>Folder</b>                            | Mailbox                                                                                |
+| <b>ID</b>                                | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                       |
+| <b>Name</b>                              | Mailbox                                                                                |
+| <b>Type</b>                              | Mailbox                                                                                |
+| <b>System</b>                            | true                                                                                   |
+| <b>Share Type</b>                        | NotShared                                                                              |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-23 20:49:26 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-16 15:42:01 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:30:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+From
+
+To
+
+Date 2019/08/10 14:21
+
+Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054\_1
+
+Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054\_1.docx
+
+ma
+
+Please see the attached updated time line. If you should have any questions please feel free to contact me.
+
+Thank you
+
+| Properties                                  |                                                                                                                                                                                       |
+|---------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                    | Value                                                                                                                                                                                 |
+| MessagelD                                   | 5D4ED2EE.NYMDOMLNYMADM1.100.1373875.1.7 A742.I                                                                                                                                        |
+| Message Path                                | =1 Ntailbox/5D4ED2EENYMDOM LNYMADM1.100 .1373875.1.7A742.1.xml                                                                                                                        |
+| From Display Name Email                     | f                                                                                                                                                                                     |
+| UUID Reply To Test To Cc                    | 610E9350-0H4F-0030-AB39-F80F2A59A443                                                                                                                                                  |
+| Subject                                     | hrotein, Jeffrey lazIssard, Reg. No 73618-054_I                                                                                                                                       |
+| Scheduled date                              | 2019-08-10142134                                                                                                                                                                      |
+| Creation date                               | 2019-08-10142134                                                                                                                                                                      |
+| !Modified date                              | 2019-08-10142393                                                                                                                                                                      |
+| Dells e re d date                           | 2019-08-10142135                                                                                                                                                                      |
+| Message size                                | 135                                                                                                                                                                                   |
+| Attachments size                            | 15254                                                                                                                                                                                 |
+| Total size                                  | 15400                                                                                                                                                                                 |
+| Attachments                                 | 2                                                                                                                                                                                     |
+| Attachment                                  | TEXT.htm                                                                                                                                                                              |
+| Name Content ID                             | TEXT.htm 5D4ED2EE.NYMDOMLNYMADM1.200.2000062.1.6 99E4.1®453D4ED2EENYMDOMLNYMADM1.100.1 373875.1.7A742.1@ll.NYMDOMI.NYMADMI.100 .0.1.0.1@l6                                            |
+| Is Inline                                   | fake                                                                                                                                                                                  |
+| Type                                        | ft                                                                                                                                                                                    |
+| Size                                        | 308                                                                                                                                                                                   |
+| Date                                        | 2019-08-10 1021:40                                                                                                                                                                    |
+| CA                                          | bd20d8718b85ebd2ab3152571b977tel                                                                                                                                                      |
+| Hash                                        | CF277BCCEED4B7A8EE285B5E8FA56DID5E3C67E3 FOFD78.5169F9713EA2A2B576AE6FA06E                                                                                                            |
+| Attachment                                  | Epstein. Jeffrey Edward, Reg Na 73618-054_1.6xx                                                                                                                                       |
+| Name Content ID                             | Epstein. Jeffrey Edward. Reg Na 73618-054_11.domt 5D4ED2EE.NYMDOMI.NYMADM1.200.24300062.1.6 99E5.I€453D4ED2EENYMDOMI.NYMADMI.100.1 373875.1.7A742.1@ll.NYMDOMLNYMADMI.100 .0.1.0.1@l6 |
+| Is Inline                                   | fake                                                                                                                                                                                  |
+| Type                                        | ft                                                                                                                                                                                    |
+| Size                                        | 14946                                                                                                                                                                                 |
+| Date                                        | 2019-08-10102109                                                                                                                                                                      |
+| CA                                          | cba26d8209e641550,270c42bddb39ad                                                                                                                                                      |
+| Hash                                        | C48DC8DR5095344E96FA899AB99872BAB77610BB A275A4E2F6DCA5624CFIFFDCCD3B4139                                                                                                             |
+| Recipients Recipient Display Name Email     | 9                                                                                                                                                                                     |
+| UUID                                        | 2750CADO-09CAPC00-A8F4-1ACFMEA7575                                                                                                                                                    |
+| Distribution Type                           | CC                                                                                                                                                                                    |
+| Recipient Type Recipient Display Name Email | S to Member                                                                                                                                                                           |
+| UUID                                        | 835B5640-I IC6-0000.B3D6-FE66A7708950                                                                                                                                                 |
+| Distribution Type                           | CC                                                                                                                                                                                    |
+| Recipient Type Recipient Display Name Email | SystemCroupMember                                                                                                                                                                     |
+| 111111D                                     | 43EDB000-0000-0000-8B6E-1B003AO02D00                                                                                                                                                  |
+| Distribution Tspe                           | CC                                                                                                                                                                                    |
+| Recipient Type Recipient Display Name Email | SjstenCaustpMember                                                                                                                                                                    |
+| CUD                                         | 2DDA9D30-I006-0000-987C-OCD8BB22F09A                                                                                                                                                  |
+| Distribution Type                           | CC                                                                                                                                                                                    |
+
+| Recipient Type                   | SsviettiieupMember                            |
+|----------------------------------|-----------------------------------------------|
+| !MID                             | 6ICE9350-0B4F-0000-AB39-F80F2A59A443          |
+| Distribution Type                | CC                                            |
+| Recipient Type                   | SystenCroupMember                             |
+| UUID                             | 9D77B2DO-ISC I-0000•A989-0200000058D0         |
+| Distribution Type                | CC                                            |
+| Recipient Type                   | S t ember                                     |
+| UUID                             | 4237CDCO-I407-0000-A820-134D212002AD2         |
+| Distribution Type                | CC                                            |
+| Recipient Type                   | SystenCroup                                   |
+| UUID                             | 2F982B80-14C3-0000-9B47-BF62C05FIE96          |
+| Distribution Type                | TO                                            |
+| Recipient Type                   | User                                          |
+| UUID                             | 66/..642 I 0- 1320-0000-XliC I-2F2 I 62868DCC |
+| Distribution Type                | CC                                            |
+| Recipient Type                   | SystemGroupMernber                            |
+| Expire                           | 0                                             |
+| Delay deliver until              | 0                                             |
+| Delegated                        | fake                                          |
+| Archived                         | fake                                          |
+| Read                             | true                                          |
+| Deleted                          | fake                                          |
+| Opened                           | true                                          |
+| Completed                        | fake                                          |
+| Security                         | Normal                                        |
+| Box type                         | Inbox                                         |
+| Return notification when opened  | take                                          |
+| Return notification when deleted | fake                                          |
+| completed                        | fake                                          |
+| accepted                         | fake                                          |
+| Archive Version                  | 5.3                                           |
+| Source                           | received                                      |
+| Account                          | YMADMLNYMDOMI                                 |
+| Location ID                      | 1540842683886                                 |
+| Class Name                       | GW.MESSAGEMAIL                                |
+| Enclosing Folders                | I                                             |
+| Folder                           | Madbox                                        |
+| ID                               | 7.NYMDOMLNYMADMI.I00.0.I.O.hgl6               |
+| Name                             | Maibox                                        |
+| Type                             | Maibox                                        |
+| System                           | true                                          |
+| Share Type                       | NoiShared                                     |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-23 20:54:32 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-16 15:42:02 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:17:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+### Mail Attachment
+
+Epstein, Jeffrey Edward, Reg. No. 73618-054\_1.docx
+
+Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+Friday, August 9, 2019
+
+8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm inmate Epstein departs attorney conference and returns to SHU
+
+7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+7:32 am PIO notified of incident by the Warden
+
+\*\*\*Inmate Reyes is released from court and does not return to the institution.
+
+Saturday, August 10, 2019
+
+6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am , AW notified
+
+6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IC) initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
+
+7:10 am EMS departs institution enroute to Beekman Hospital.
+
+7:19 am USMS notified of incident.
+
+7:20 am SIS Lt notified.
+
+7:30 am , Warden arrives at institution. , AW notified.
+
+7:36 am official time of death reported by ER physician.
+
+7:40 am Acting Chief Psychologist notified.
+
+8:00 am and Captain arrive at institution.
+
+8:10 am SIS Lt arrives at institution.
+
+8:10 am CMC and SCSS notified.
+
+8:34 am FBI notified.
+
+9:00 am AUSA notified.
+
+9:00 am arrives at institution.
+
+9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier.
+
+9:15 am CMC arrives at institution.
+
+9:30 am Acting Chief Psychologist arrived to the institution.
+
+9:50 am SCSS arrives at institution.
+
+9:55 am CMC and IDO depart institution enroute to Beekman Hospital.
+
+10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.
+
+10:00 am Judge Berman notified.
+
+10:15 am CMC return to institution.
+
+10:45 am PIO arrived to the institution.
+
+11:00 am next of kin (brother) notified by Case Management Coordinator.
+
+11:12 am press release is released to media.
+
+11:15 am press release provided to Judge Berman.
+
+11:15 am CST activated.
+
+12:15 pm body release to Medical Examiner (ME) for autopsy
+
+12:19 pm FBI arrives.
+
+1:35 pm FBI arrives in Special Housing Unit.
+
+1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM.
+
+2:15 pm CST debrief conducted.
+
+From Google Alerts
+
+To
+
+Date 2019/08/19 18:08
+
+Subject: Google Alert - prison
+
+Attachments: TEXT.htm, Mime.822
+
+### prison
+
+,Ipcate August 19, 2019
+
+NEWS
+
+Attorney General Barr orders removal of acting US prisons director after Epstein's death
+
+CNBC
+
+Attorney General William Barr has ordered the removal of a top U.S. prisons official following Jeffrey Epstein's death. In a statement Monday, the ...
+
+US prisons chief removed after Epstein's death - Politico
+
+Following Epstein's prison death, Barr appoints new federal prison chief - Conservative Review
+
+US prisons chief removed after Jeffrey Epstein's death while in federal custody - Los Angeles Times Full Coverage
+
+![](_page_435_Picture_15.jpeg)
+
+Fraa as ,saalcs
+
+Man went to prison posing as his dead brother. Here's what happens next USA TODAY
+
+"This parolee was not willing/able to correctly ID himself as he came through the gate," an alert prison official wrote that day in an urgent memo, which ...
+
+![](_page_435_Picture_19.jpeg)
+
+Inside The Prison Where Inmates Set Each Other On Fire and Gangs Have More Power Than Guards
+
+ProPublica
+
+The prison struggles to meet the fundamental duties of a correctional facility, with surging violence and, now, a lockdown barring visits entering its ...
+
+![](_page_435_Picture_24.jpeg)
+
+Sanders' criminal justice plan aims to cut prison population
+
+Washington Post
+
+COLUMBIA, S.C. — Democratic presidential candidate Bernie Sanders is proposing a crirrinal justice overhaul that aims to cut the nation's prison ...
+
+Bernie Sanders' criminal justice plan would halve prison population, legalize pot - New York Daily News Full Coverage
+
+Flag as irrelevant
+
+Woman who stole from Carlisle Barracks ordered to prison for more thefts in West Virginia
+
+PennLive.com
+
+A woman who is on federal probation for stealing from Carlisle Barracks has now been sentenced to prison in West Virginia for embezzling from a ...
+
+Groundbreaking prison peer program helps inmates in segregation
+
+KETV Omaha
+
+Spreading hope behind prison walls and in the darkest places of restricted housing-that's the goal of a new peer support program at the Nebraska ...
+
+French couple faces prison time after being caught with 90 pounds of sand from Sardinia
+
+CBS News
+
+A French couple is facing years of jail time after stealing almost 90 pounds of sand from Sardinia, the Italian island known for its picturesque beaches.
+
+Tourist Couple Faces Six Years in Prison for Stealing Sand From Beach in Sardinia - Newsweek Full Coverage
+
+Flag as irrelevant
+
+Recidivism is good for business
+
+Big Think
+
+Sixty-one percent of people in prison have jobs, which pay on average about 63 cents per hour. This is already de facto slavery, but in Texas, Georgia, ...
+
+Prison, Logan to swap services
+
+Altoona Mirror
+
+If an agreement is signed, the prison administration will be able to request Logan Township's drugsniffing dog to search the prison. In return, prison ...
+
+Detroit man went to prison posing as his dead brother. Here's what happens next
+
+LANSING — When Kevin Lee Gray was arrested for home invasion in 2017, he gave police the name of his dead brother — Sammie Lee Gray.
+
+WEB
+
+### Can Harsher Prison Sentences Deter Domestic Violence?
+
+DomesticShelters.org
+
+Everts say harsher prison sentences likely won't end domestic violence.
+
+### 111th Memorial Tribute to The Prison Ship Martyrs
+
+NYC Parks
+
+Join us at the Memorial Tribute to the Prison Ship Martyrs from the American Revolution (America's First POWs), in conjunction with the 243rd ...
+
+### Prison Abolition, and a Mule
+
+UC Berkeley Events Calendar - University of California, Berkeley
+
+Prison Abolition, and a Mule: Jefferson Memorial Lecture featuring Paul Butler. Lecture I October 16 I 4:10 p.m. I Bancroft Hotel, Great Hall. Location: ...
+
+You have received this erreil because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+| Properties                              |                                                                                                                                                 |
+|-----------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                           |
+| MessagelD                               | 5D5AE5B4 \ ER DOM LNERADMI.1O11367333.1.1 4911.1                                                                                                |
+| Message Path                            | xrniffrash 51)5A15114.NERDOMI.NERADMI.100.1 367333.1 .1491 I I mill                                                                             |
+| From                                    | Google Alois                                                                                                                                    |
+| Display Name                            | Google Aims                                                                                                                                     |
+| Email                                   | googleakrts-norcply(0;googb.com                                                                                                                 |
+| Reply To                                | googicaletts-noreply(ggoogk.com                                                                                                                 |
+| Text To                                 | Google Akrts                                                                                                                                    |
+| Subject                                 | Omsk Aka - prison                                                                                                                               |
+| Scheduled date                          | 2019-08.19180652                                                                                                                                |
+| Creation date                           | 2019-08-19180632                                                                                                                                |
+| Modified date                           | 2019-08-19 18:1258                                                                                                                              |
+| Delivered date                          | 2019-08-19 I8O853                                                                                                                               |
+| Message size                            | 6993                                                                                                                                            |
+| Attachments size                        | 118534                                                                                                                                          |
+| Total size                              | 125538                                                                                                                                          |
+| Attachments                             | 2                                                                                                                                               |
+| Attachment                              | TEXT.Ium                                                                                                                                        |
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+| Is Inline                               | false                                                                                                                                           |
+| Type                                    | rk                                                                                                                                              |
+| Size                                    | 49136                                                                                                                                           |
+| CA                                      | 1 c875c695165ccf94d9c 15840de 17138                                                                                                             |
+| Hash                                    | 936DBF0B7FF6350875F0758A24C71E49EA3E I Flt BCC4A4FEACIFFCCCED45516604FBF676                                                                     |
+| Attachment                              | M .822                                                                                                                                          |
+| Name Content ID                         | Mine.822 5D5AE5B4.NERDOMI.NERADMI.200.2000CO9.1.D 66B9.1®455D5AE5B4.NERDOMI.NEFtADMI.100.1 367333.1.14911.1@i9.NERDOMI.NERADMI.ICO .0.1.0.1®113 |
+| Is Inline                               | false                                                                                                                                           |
+| Type                                    | fie                                                                                                                                             |
+| Size                                    | 69398                                                                                                                                           |
+| CA                                      | 16O9924967a1a3lac095003690fab2c                                                                                                                 |
+| Hash                                    | BB40C•63E8FD47F39A63A3C068D06FBBF4FF93763 196A1212B77_52DD0BCE14631A6FF1759                                                                     |
+| Recipients Recipient Display Name Email | 1                                                                                                                                               |
+| VOID                                    | 21:982B80-14C3•0000.9B47•BF62C0519 E96                                                                                                          |
+| Distribution Type                       | TO                                                                                                                                              |
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+| Internal ID                             | 5D5AE5B4.NERDOMI.NERADMI.1CO.1367333.1.1 4911.1@l9.NERDOMI.NERADM1.100.0.1.0.1@1 8                                                              |
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+| Account                                 | DOMI                                                                                                                                            |
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+| Audits                  |         |                                                                                         |                                                                                                                     |
+|-------------------------|---------|-----------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                 | Note                                                                                                                |
+| 2019-08-21 03:35:41 EDT | Created | cn=Archive Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+
+Mail Attachment
+
+Mime.822
+
+### prison
+
+.ue August 19. 2019
+
+NEWS
+
+Attorney General Barr orders removal of acting US prisons director after Epstein's death CNBC
+
+Attorney General William Barr has ordered the removal of a top U.S. prisons official following Jeffrey Epstein's death. In a statement Monday, the ...
+
+US prisons chief removed after Epstein's death - Politico
+
+Following Epstein's prison death, Barr appoints new federal prison chief - Conservative Review
+
+US prisons chief removed after Jeffrey Epstein's death while in federal custody - Los Angeles Times
+
+Full Coverage
+
+![](_page_442_Picture_13.jpeg)
+
+Flag as irre'evant
+
+Man went to prison posing as his dead brother. Here's what happens next USA TODAY
+
+"This parolee was not willing/able to correctly ID himself as he came through the gate; an alert prison official wrote that day in an urgent memo, which ...
+
+![](_page_442_Picture_17.jpeg)
+
+Flag as
+
+Inside The Prison Where Inmates Set Each Other On Fire and Gangs Have More Power Than Guards
+
+ProPublica
+
+The prison struggles to meet the fundamental duties of a correctional facility, with surging violence and, now, a lockdown barring visits entering its ...
+
+![](_page_442_Picture_22.jpeg)
+
+Sanders' criminal justice plan aims to cut prison population
+
+Washington Post
+
+COLUMBIA, S.C. — Democratic presidential candidate Bernie Sanders is proposing a criminal justice overhaul that aims to cut the nation's prison ...
+
+Sanders: Reduce prison population - Albany Times Union
+
+Sanders' criminal justice plan aims to cut prison population - ABC News
+
+Bernie Sanders' criminal justice plan would halve prison population, legalize pot - New York Daily News
+
+Full Coverage
+
+![](_page_442_Picture_31.jpeg)
+
+Flag as irre:evant
+
+Woman who stole from Carlisle Barracks ordered to prison for more thefts in West Virginia PennLive.com
+
+A woman who is on federal probation for stealing from Carlisle Barracks has now been sentenced to prison in West Virginia for embezzling from a ...
+
+![](_page_442_Picture_35.jpeg)
+
+Spreading hope behind prison walls and in the darkest places of restricted housing-that's the goal of a new peer support program at the Nebraska ...
+
+![](_page_443_Picture_3.jpeg)
+
+### **French couple faces prison time after being caught with 90 pounds of sand from Sardinia CBS News**
+
+**A French couple is facing years of jail time after stealing almost 90 pounds of sand from Sardinia, the Italian island known for its picturesque beaches.** 
+
+**Tourist Couple Faces Six Years in Prison for Stealing Sand From Beach in Sardinia - Newsweek** 
+
+**Full Coverage** 
+
+![](_page_443_Picture_9.jpeg)
+
+**Flag as irre'evant** 
+
+### **Recidivism is good for business**
+
+**Big Think** 
+
+**Sixty-one percent of people in prison have jobs, which pay on average about 63 cents per hour. This is already de facto slavery, but in Texas, Georgia. ...** 
+
+![](_page_443_Picture_14.jpeg)
+
+### **Prison, Logan to swap services**
+
+**Altoona Mirror** 
+
+**If an agreement is signed, the prison administration will be able to request Logan Township's drug-sniffing dog to search the prison. In return, prison ...** 
+
+![](_page_443_Picture_19.jpeg)
+
+### **Detroit man went to prison posing as his dead brother. Here's what happens next**
+
+**Detroit Free Press** 
+
+**LANSING — When Lee Gray was arrested for home invasion in 2017, he gave police the name of his dead brother — Sammie Lee Gray.** 
+
+![](_page_443_Picture_24.jpeg)
+
+### **WEB**
+
+### **Can Harsher Prison Sentences Deter Domestic Violence?**
+
+**DomesticShelters.org** 
+
+**Experts say harsher prison sentences likely won't end domestic violence.** 
+
+![](_page_443_Picture_30.jpeg)
+
+**Fag as i—e r.** 
+
+### **111th Memorial Tribute to The Prison Ship Martyrs**
+
+**NYC Parks** 
+
+**Join us at the Memorial Tribute to the Prison Ship Martyrs from the American Revolution (America's First POW's), in conjunction with the 243rd ...** 
+
+![](_page_443_Picture_35.jpeg)
+
+### **Prison Abolition, and a Mule**
+
+**UC Berkeley Events Calendar - University of California, Berkeley** 
+
+**Prison Abolition, and a Mule: Jefferson Memorial Lecture featuring Paul Butler. Lecture I October 1614:10 p.m. I Bancroft** 
+
+**Hotel, Great Hall. Location: ...** 
+
+![](_page_443_Picture_41.jpeg)
+
+Send Feedback
+
+### Google Alert - prison
+
+From Google Alerts
+
+To
+
+Date 2019/11/2517:03
+
+Subject: Google Alert - prison
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_445_Picture_6.jpeg)
+
+### prison
+
+1' 019
+
+NEWS
+
+Former incarcerated student: Society owes men and women in prison chance to return whole
+
+USA TODAY
+
+PBS documentary shows how higher education helped me remove the shackles of incarceration. College degrees in prison can do the sane for ...
+
+![](_page_445_Picture_13.jpeg)
+
+![](_page_445_Picture_14.jpeg)
+
+Prison health care costs are higher than ever in Texas. Many point to an aging prison population.
+
+Texas Tribune
+
+While the total prison population declined by 3%, the number of inmates ages 55 and older increased by 65%, according to Texas Department of ...
+
+![](_page_445_Picture_19.jpeg)
+
+Data leak reveals how China 'brainwashes' Uighurs in prison camps
+
+BBC News
+
+Leaked documents detail for the first tine China's systematic brainwashing of hundreds of thousands of Muslims in a network of high-security prison ...
+
+![](_page_445_Picture_24.jpeg)
+
+Morning mail: China prison camps, rainforest burns, Flanagan on Morrison The Guardian
+
+Monday: Leaked Communist party documents reveal vast prison network detaining a million of China's Muslim minorities. Plus: Full Story on Angus ...
+
+![](_page_445_Picture_28.jpeg)
+
+It would be a tragic and costly missed opportunity for the Bureau of Prisons and the United States attorney general to fail to undertake — and to make ...
+
+### ASAP Rocky Says He'd Be Down to Perform at Swedish Prison
+
+Corrplex
+
+During a conversation with TMZ, the rapper revealed that he would love" to perform for the inmates at the prison. Yet, he doubts that this would be ...
+
+ASAP Rocky would "love" to perform at Swedish prison - REVOLT TV
+
+au Coverage
+
+•prelevont
+
+### Julian Assange's health is so bad he 'could die in prison', say 60 doctors
+
+The Guardian
+
+In the letter to the British home secretary, Priti Patel, the doctors called for Assange to be moved from Belmarsh prison in southeast London to a ...
+
+### Gavin Newsom wants to close a California state prison. It won't be easy
+
+Sacramento Bee
+
+Gov. Gavin Newsom is talking about an idea that has hung around California for more than 150 years: closing a state prison. Newsom brought up the ...
+
+### Zehra Dogan's prison paintings fight for the Kurdish cause FRANCE 24
+
+In a cramped prison cell in southeastern Turkey, a young Kurdish woman lies drawing on a mattress on the floor. The light is poor, the air is bad and ...
+
+### The Guardian view on prisons and mothers: an injustice
+
+The Guardian
+
+The shameful treatment of pregnant inmates and of the children of jailed women must be addressed. No babies should be born behind bars.
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+| Properties                              |                                                                                                                                                        |
+|-----------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                                  |
+| XlessagelD                              | 5DDC0945.NERDOMI.NERADM1.100.1367333.1.1 7D8E 1                                                                                                        |
+| Message Path                            | xmlarasK5DDC0945.NERDOMI.NERADM 1.100. I 367333.1.17D8E1.4m1                                                                                           |
+| From                                    | Google Alerts                                                                                                                                          |
+| Display Name                            | Google Alerts                                                                                                                                          |
+| Email                                   | googIcakrts-norcplyfiZgoork.com                                                                                                                        |
+| Reply To                                | googkaletts-nomply(agoogk.com                                                                                                                          |
+| Text To                                 | Google A krts                                                                                                                                          |
+| Subject                                 | Googk Alert - prison                                                                                                                                   |
+| Scheduled date                          | 2019-11-25 17411:18                                                                                                                                    |
+| Creation date                           | 2019-11-25 1701:18                                                                                                                                     |
+| Modified date                           | 2019-11-25 170509                                                                                                                                      |
+| Delivered date                          | 2019-11-25 170302                                                                                                                                      |
+| Message size                            | 5519                                                                                                                                                   |
+| Hit:Hee:tree tx: :Hee                   | :4440122                                                                                                                                               |
+| Total size                              | 100032                                                                                                                                                 |
+| Attachments                             | 2                                                                                                                                                      |
+| Attachment                              | TEXT.ltn                                                                                                                                               |
+| Name Content ID                         | TEXT.htm 5DD0)945.NERDOMI.NERADM1.200.2000010.1.1 B104E.1(445:5DDC0945.NERDOMI.NERADMI.100. I367333.1.17D8E. k0)19.NERD0MI.NERADMI.10 0.0.1.0. I©18    |
+| Is Inline                               | false                                                                                                                                                  |
+| Type                                    | ft                                                                                                                                                     |
+| Sim                                     | 38562                                                                                                                                                  |
+| CA                                      | 10829d13419051:62oefle847185e a45                                                                                                                      |
+| Hash                                    | FCID4CICB477929Al51308660FC99DOI7018BD98 1B9C95900AED5181895D9D67B8C18DDE                                                                              |
+| Attachment                              | Mine.tY2                                                                                                                                               |
+| Name Content II)                        | Minc.822 5DDC0945.NERDOM I.NERADM1.200.2000010.1. I BIO4F.1(§453DDC0945.NEFtDOMI.NERADMI.100. 1367333.1.17D8E. l@l9.NERDOM I.NERADMI.10 0.0.1.0. Itg18 |
+| Is Inline                               | false                                                                                                                                                  |
+| Type                                    | fie                                                                                                                                                    |
+| Size                                    | 55940                                                                                                                                                  |
+| CA                                      | a5939958108990a0c8ble61(487f5596                                                                                                                       |
+| Hash                                    | F4F1EB6B3854D82EBI6BE6D0170382CF 1 1 14C538 02D8F1345F7CDOC9EIEDDFC8ECF40)EEA                                                                          |
+| Recipients Recipient Display Name Email | 1                                                                                                                                                      |
+| WAD                                     | 21982B80-14C3-00009B474062C0519E96                                                                                                                     |
+| Distribution Twit                       | TO                                                                                                                                                     |
+| Recipient Type                          | User                                                                                                                                                   |
+| Expire                                  | 0                                                                                                                                                      |
+| Delay delivery until                    | 0                                                                                                                                                      |
+| Delegated                               | fake                                                                                                                                                   |
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+| Deleted                                 | true                                                                                                                                                   |
+| Opened                                  | fake                                                                                                                                                   |
+| Completed                               | fake                                                                                                                                                   |
+| Security                                | Normal                                                                                                                                                 |
+| Box type                                | Inbox Return notification "hen opened fake Return notification when deleted false                                                                      |
+| Return notification                     | when                                                                                                                                                   |
+| completed Return notification when      | fake Return notification when declined false                                                                                                           |
+| accepted                                | fake                                                                                                                                                   |
+| Archive Version                         | 5.3                                                                                                                                                    |
+| Internal ID                             | 5DDC0945.NERDOM I.NERADM I. I00.1367333.1.1 7D8E l@l9.NERDOMI.NERADM1.1000.1.0.1igl 8                                                                  |
+| Source                                  | received                                                                                                                                               |
+| Class                                   | Public                                                                                                                                                 |
+
+| <b>Location ID</b>       | 1540843020946                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.NERDOM1.NERADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| Audits                  |         |                                                                                         |                                                                                                                  |
+|-------------------------|---------|-----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                 | Note                                                                                                             |
+| 2019-11-27 06:55:36 EST | Created | cn=Archive Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                       |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                          |
+
+Mime.822
+
+### prison
+
+tily update • November 25, 2019
+
+### NEWS
+
+![](_page_452_Picture_7.jpeg)
+
+Former incarcerated student: Society owes men and women in prison chance to return whole
+
+USA TODAY
+
+PBS documentary shows how higher education helped me remove the shackles of incarceration. College degrees in prison can do the same for ...
+
+![](_page_452_Picture_11.jpeg)
+
+### Prison health care costs are higher than ever in Texas. Many point to an aging prison population.
+
+Texas Tribune
+
+While the total prison population declined by 3%, the number of inmates ages 55 and older increased by 65%. according to Texas Department of ...
+
+![](_page_452_Picture_16.jpeg)
+
+Rag as i-P '
+
+### Data leak reveals how China 'brainwashes' Uighurs in prison camps
+
+BBC News
+
+Leaked documents detail for the first time China's systematic brainwashing of hundreds of thousands of Muslims in a network of high-security prison ...
+
+![](_page_452_Picture_21.jpeg)
+
+### Morning mail: China prison camps, rainforest burns, Flanagan on Morrison
+
+The Guardian
+
+Monday: Leaked Communist party documents reveal vast prison network detaining a million of China's Muslim minorities.
+
+Plus: Full Story on Angus ...
+
+![](_page_452_Picture_27.jpeg)
+
+### Jeffrey Epstein's Death Shows the Need for Prison Reform
+
+The New York Times
+
+It would be a tragic and costly missed opportunity for the Bureau of Prisons and the United States attorney general to fail to undertake — and to make ...
+
+![](_page_452_Picture_32.jpeg)
+
+![](_page_453_Picture_3.jpeg)
+
+Julian Assange's health is so bad he 'could die in prison', say 60 doctors
+
+The Guardian
+
+In the letter to the British home secretary, Priti Patel, the doctors called for Assange to be moved from Belmarsh prison in southeast London to a ...
+
+![](_page_453_Picture_8.jpeg)
+
+![](_page_453_Picture_10.jpeg)
+
+Gavin Newsom wants to close a California state prison. It won't be easy
+
+Sacramento Bee
+
+Gov. Gavin Newsom is talking about an idea that has hung around California for more than 150 years: closing a state prison. Newsom brought up the ...
+
+![](_page_453_Picture_14.jpeg)
+
+Zehra Dogan's prison paintings fight for the Kurdish cause
+
+FRANCE 24
+
+In a cramped prison cell in southeastern Turkey, a young Kurdish woman lies drawing on a mattress on the floor. The light is poor, the air is bad and ...
+
+![](_page_453_Picture_19.jpeg)
+
+Elan as irre'evaril
+
+The Guardian view on prisons and mothers: an injustice
+
+The Guardian
+
+The shameful treatment of pregnant inmates and of the children of jailed women must be addressed. No babies should be born behind bars.
+
+![](_page_453_Picture_24.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+### The Daily 202: Clouds of economic uncertainty loom despite temporary reprieve from Trump on China tariffs
+
+From The Washington Post
+
+To The Washington Post
+
+Date 2019/08/14 10:24
+
+Subject: The Daily 202: Clouds of economic uncertainty loom despite temporary reprieve from Trump on China tariffs
+
+Attachments: TEXT.htm, Mime.822
+
+If you're having trouble reading this click here.
+
+# The Daily 202
+
+Share: Listen to The Big Idea
+
+# Clouds of economic uncertainty loom despite temporary reprieve from Trump on China tariffs
+
+Trump says China tariffs delayed for 'Christmas season'
+
+BY JAMES HOHMANN
+
+with Mariana Alfaro
+
+THE BIG IDEA: If President Trump wanted to stabilize the listing stock market, his Tuesday announcement that he will temporarily postpone the implementation of about half the tariffs on Chinese imports that he announced 12 days earlier did the trick. But only for the day. Companies whose supply chains depend on China, from Apple and Best Buy to Mattel and Nike, saw their share prices edge up.
+
+The fundamentals have not changed. In fact, they continue to worsen. And stocks tumbled this morning when the markets opened. For the first time since 2007, the yields on short-term U.S. bonds eclipsed those of longterm bonds. This phenomenon, called the inverted yield curve, has preceded every recession in the past 50 years.
+
+Bigger picture, the United States remains engaged in a trade war with China, the world's second-largest economy, with no end in sight. Trump's insistence that he still plans to impose all the previously announced duties on Dec. 15 forces corporate chieftains to prepare for more troubled waters ahead. Many analysts said the delay does nothing to mitigate the ominous clouds of uncertainty that hang over the economy. "Trade wars are good and easy to win," Trump said last year. That was wrong.
+
+Beyond the inverted yield curve, economists are pointing to a litany of other early warning signs that indicate a recession looms, despite the Federal Reserve's recent decision to cut interest rates. There's already been a decline in business investment, and some companies are pulling back on hiring.
+
+Yesterday, Trump came closer than he has before to acknowledging that his tariffs on Chinese imports are really taxes on American consumers. He's been falsely claiming that the Chinese are paying the full price of his tariffs. "We are doing this for the Christmas season, just in racy comp of the tariffc 'Id haves an imnart nn I I
+
+consumers," the president told reporters, as he prepared to fly to a speech in western Pennsylvania.
+
+It's no coincidence that the products that got a carveout from the planned 10 percent tariff on \$300 billion worth of imports are consumer goods such as cellphones, laptops, strollers and sneakers. Higher prices might have caused sticker shock over the holidays. The prior tariffs, which have gone into effect, mostly increased the price of component parts that companies use to assemble something else. These new tariffs would hit finished goods such as iPhones, which are assembled in China, making it more likely that the higher costs are passed on to consumers.
+
+President Trump speaks to contractors on Monday at the Shell Chemicals Petrochemical Complex in Monaca, Pa. (Jeff Swensen/Getty Images)
+
+Trump wants to win reelection, and he's sensitive to the markets. The result has been a series of erratic policy announcements that often appear to be improvisational and that cause whiplash for the markets. It sometimes feels as if Irumpla\_praoticing the "madman theory" in trade negotiations. Is he being crazy? Or crazy like a fox? For example, how seriously are we to take it when Trump threatens, as he did yesterday, to pull out of the World Trade Organization?
+
+Butcher Joseph Asset Management. "[Trump] threatens the market, by surprise, two weeks ago. The markets reprice. Then he says, `I think we are going to delay those tariffs.' ... The [algorithms] respond immediately and take the market higher," Polcari told my colleagues Taylor Telford and Thomas Heath. "Of course the market is going to rally!"
+
+"We are all just one tweet away from significant volatility," RSM chief economist Joe Brusuelas wrote in a note to his clients after Trump's tariff postponement. "The idea that this is a major source of relief to the economy is not tethered to empirical reality."
+
+"We were relieved. But does that stop the volatility and instability? No," said Jay Foreman, chief executive of the Florida-based toy company Basic Fun. Foreman told the Associated Press yesterday that he's still considering layoffs this fall to offset his higher costs and noted that, despite Trump's reprieve, tariffs remain a severe threat.
+
+"The climbdown over the China tariffs does not mean a trade deal is now near, not least because China's authorities currently face a much bigger problem, namely, the challenge to their legitimacy in Hong Kong, and that will take precedence," wrote Pantheon Macroeconomics chief economist Ian Shepherdson in a note to investors that Tory Newmyer covered in this morning's Finance 202. "But we can fully understand markets' relief at the lifting of the threat of tariffs on consumer goods just ahead of the holiday shopping
+
+Traders on on the floor of the New York Stock Exchange. (Richard Drew/AP)
+
+# -- U.S. businesses have begun taking down job listings because of the uncertainty caused by the trade war:
+
+"Win Cramer had big plans to hire several new employees this summer for his company, including a chief operating officer, but he took the job listings down after Trump tweeted that more tariffs would hit Chinese goods in September," our economics correspondent Heather Long reported yesterday.
+
+"'It's the most frustrating time I've ever had running a business, and I've been doing this for 20 years,' said Cramer, chief executive of JLab Audio, which makes wireless earbuds and headphones sold at Best Buy, Target and elsewhere.
+
+# "The United States had 7.3 million job openings in June, down from a peak of 7.6 million in November. .. .
+
+While the decline is modest, economists are concerned hiring could dry up quickly as companies see no end in sight to Trump's trade war and they look to cut costs. The reduction in job openings is also widespread across many industries, signaling how cautious companies are becoming.
+
+# A decrease in job openings has tended to be a signal of economic trouble. ... Job openings peaked in April
+
+2007, for example, nine months before the start of the Great Recession. Job openings in many industries have declined since November, including the information sector, financial
+
+services, transportation and warehousing, and hotels and food service, suggesting wide concern about future growth. Actual hires also have slowed this year, with average monthly job gains falling to 165,000 a month, down from 223,000 a month last year."
+
+-- "Uncertainty" is the buzzword that keeps coming up in notes from Wall Street institutions to their clients that seem to become gloomier with each passing day:
+
+"Trade's simmer has begun to boil, business sentiment and capital spending have softened further, global growth remains weak and inflation expectations have fallen," Morgan Stanley's Ellen Zentner wrote on Monday. "Heightened market volatility and increased news flow on trade may soften consumer sentiment and spending."
+
+Goldman Sachs said Sunday it does not expect a trade deal between the U.S. and China before the 2020 election. "Fears that the trade war will trigger a recession are growing," wrote Goldman's chief U.S. economist, Jan Hatzius, explaining why growth projections are being lowered. "Overall, we have increased our estimate of the growth impact of the trade war. The drivers of this modest change are that we now include an estimate of the sentiment and uncertainty effects ... Relatedly, the business sentiment effect of increased pessimism about the outlook from trade war news may lead firms to invest, hire, or produce less."
+
+"We are worried," Bank of America Merrill Lynch chief economist Michelle Meyer wrote Friday. "We now have a number of early indicators starting to signal heightened risk of recession. Our official model has the probability of a recession over the next 12 months only pegged at about 20 percent, but our subjective call based on the slew of data and events leads us to believe it is closer to a 1-in-3 chance. ... Three out of the five economic indicators (auto sales, industrial production, and aggregate hours worked) which track the business cycle closely are near levels consistent at the start of the previous recessions."
+
+-- More dark mood music:
+
+- Inflation in the United States was slightly higher last month than expected: The Labor Department announced y\_esterday that the consumer price index rose 0.3 percent in July. That's modest but was above analyst predictions.
+- U.S. mortgage debt reached a record in the second quarter, exceeding its 2008 peak as the financial crisis unfolded. "Mortgage balances rose by \$162 billion in the second quarter to \$9.406 trillion, surpassing the high of \$9.294 trillion in the third quarter of 2008, the Federal Reserve Bank of New York said Ti ioc Hay " nor tho kA/all Stroot
+
+- China's economy is faltering: "The jobless rate in Chinese cities again rebounded in July to its highest level since regular reporting on the data began, as employers turned cautious," today's Jou\_malireports. "Other key economic readings for the month, including factory production, consumption and property investment, came in much lower than expected."
+- Germany's economy shrank slightly last quarter. Europe's biggest economy suffered from falling exports, and the auto industry is struggling to adjust to new emissions standards, per the AP.
+- The British economy also unexpectedly shrank, for the first time since 2012, because of uncertainties surrounding Brexit.
+
+-- Finally, some good news: We're hiring! I'm looking for an ambitious reporter to help me write The Daily 202. This is a demanding job that requires a news junkie and a creative thinker who is skilled at connecting the dots about news developments in Washington, around the country and the world. The ideal candidate will have a track record of writing conceptual scoops in the political arena, examining key developments in the White House, Congress or on the campaign trail in a fresh and original light. That candidate should be able to identify key themes and story lines from the slew of news that breaks on a daily basis, and skillfully synthesize those events in a meaningful and revelatory way for readers. This position is based in our Washington newsroom. (Read the\_fuljob posting here.)
+
+Luna] me at uarries.norirriarinuwasnpost.corri n you nave questions or ideas.
+
+Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers.
+
+Sign up to receive the newsletter.
+
+### WHILE YOU WERE SLEEPING:
+
+Rod Blagojevich, with his wife, Patti, at his side, speaks to reporters in Chicago before reporting to federal prison in 2012. (M. Spencer Green/AP)
+
+-- Trump appears to have backed away from what had been imminent plans to commute the sentence of former Illinois governor Rod Blagojevich in the face of massive Republican blowback, CNN reports: "Several Republican lawmakers called acting White House chief of staff Mick Mulvaney and White House counsel Pat Cipollone. At least two of them, Reps. Darin LaHood and Mike Bost, made their case directly to the President on Thursday night, urging him not to go forward. ... Another White House official said that while Blagojevich's pardon CPPMPCI imminent latp 'act NA/Prak thpr-P hart hcapn nn
+
+movement on the matter since Trump spoke with the two congressmen. It appeared to be on ice, the official said, while offering the caveat that Trump could change his mind and decide to move forward.
+
+"Multiple sources familiar with the calls said Trump and Mulvaney both did not seem aware of the details of Blagojevich's case, even though the president had decried the former governor as being treated 'unbelievably unfairly.' ... Trump's son-in-law and senior adviser Jared Kushner had been funneling messages of support for Blagojevich's commutation to the president ... Trump adviser and former New York City Mayor Rudy Giuliani also made it clear to Trump that Blagojevich's sentence was too harsh. Bernard Kerik, a former NYPD commissioner who served time in prison on a tax fraud conviction and has been advocating for Blagojevich, slammed the opposition."
+
+Jeffress celebrates Freedom Sunday with his congregants in Dallas on June 30. (liana Panich-Linsman for The Washington Post)
+
+# 2020 WATCH:
+
+-- Opinion columnist Elizabeth Bruenig went to her home state of Texas for a deep dive into why Trump seems poised to fare even better among evangelicals in 2020 than he did in 2016. Partly this is because they are
+
+culture warriors and want to get another ally on the Supreme Court, of course, but she concludes that it's also because "the backlash against them has cemented so much of what they already suspected about liberals' attitudes."
+
+"Overall, American culture is hardly trending toward adherence to evangelical beliefs, with approval of same-sex marriage steadily rising among all religious groups (even evangelicals), religious affiliation quickly dropping, and support for legal abortion lingering at all-time highs," Bruenig writes in a thoughtful essay. "In some sense it seemed that Trump is able, by being less Christian than your average Christian, to protect Christians who fear incursions from a hostile dominant culture. But that paradox also supplies a handy solution to the question of whether Christians should direct their efforts to worldly politics or turn inward, shunning political life for spiritual pursuits. By voting for Trump — even over more identifiably Christian candidates — evangelicals seem to have found a way to outsource their fears and instead reserve a strictly spiritual space for themselves inside politics without placing evangelical politicians themselves in power. In that sense, they can be both active political agents and a semi-cloistered religious minority, both of the world and removed from it, advancing their values while retreating to their own societies."
+
+-- For a separate story, religion reporter Julie Zauzmer interviewed more than 50 evangelical Christians in the battleground states of Florida, Pennsylvania and
+
+Wisconsin: "In conversation, evangelical voters paint the portrait of the Trump they see: a president who acts like a bully but is fighting for them. A president who sees America like they do, a menacing place where white Christians feel mocked and threatened for their beliefs. A president who's against abortion and gay rights and who has the economy humming to boot. .. . The allegations that Trump sexually assaulted numerous women are not a moral concern, many Christians say. .. . Opponents decry his attitude toward people of color, his approach to immigrants detained at the border, his answers to violence in American cities, and on and on. But in Appleton, Wis., the Rev. Dennis Episcopo hasn't felt the need as a religious leader to denounce any of it in front of his congregation, which includes more than 5,000 attendees on a typical Sunday. The megachurch that he has led for 22 years is almost entirely white and conservative, like the lakeside region where it is located. Episcopo has not seen any behavior from Trump in the past three years that would prompt him to openly dissuade churchgoers from supporting this president. `There could be something, where society really crosses the line on something, that I feel as a pastor I have to get up and say something,' he muses. `But it hasn't happened yet.-
+
+-- Former Colorado governor John Hickenlooper (D) is considering ending his presidential bid to run for the Senate. From the New York Times: "Hickenlooper, who is mired at the bottom of public polling of the presidential race, hnnnprl intn cianatnr Mirhapl Riannpt'c rar nn Frirlaw ninht in
+
+IS-1,-..1,0,0,4 It ',V ....VI VIIVI 1,-\*VI II IS-01. •-• VV., VI I I ".."-4.y II. I [Iowa] to discuss his impending decision. [They drove around together for 20 minutes in Clear Lake before the Wing Ding dinner.] . . . Officials who have been in discussions with the Hickenlooper campaign said Tuesday that the former two-term governor is giving serious consideration to switching to the Senate race but stressed that a final decision has not yet been made. Short of a massive change in political momentum, Mr. Hickenlooper is certain to fail to qualify for the next round of presidential debates in September, an additional blow to a campaign struggling to attract attention and financial contributions. ...
+
+"Recent days have brought unsubtle messages that highranking Democratic officials in Colorado and Washington believe Mr. Hickenlooper is in the wrong race. The Denver Post on Sunday published polling done on behalf of 'a national Democratic group involved in Senate races' that showed Mr. Hickenlooper holding a 51-point lead over two other Democrats in the state's 2020 Senate race. On Monday, the 314 Action Fund, a super PAC that backs candidates who are scientists, announced a 'Draft Hick for Senate' campaign along with a poll it commissioned showing Mr. Hickenlooper leading Senator Cory Gardner, a Colorado Republican seeking re-election, by 13 percentage points in a head-to-head matchup."
+
+Beto O'Rourke, who returned to his hometown of El Paso after the mass shooting there, may resume his 2020 campaign as early as this week amid persistent calls for him to run for Senate instead. Supporters of the former congressman want him to challenge Sen. John Cornyn (R). (Politico)
+
+-- Republican donors are being advised by allies of Mike Pompeo to hold off on contributing to any of the current Senate candidates in Kansas as the secretary of state weighs whether to run for the open seat of retiring Sen. Pat . From Bloomberg News: "A
+
+Pompeo ally has been advising potential contributors to wait until after the secretary of state makes his decision ... The top U.S. diplomat and former CIA director, who served as a congressman in Kansas's 4th district from 2011-2017, has until June to enter the race."
+
+-- Trump is trying to turn Joe Biden's gaffes into a major liability. Matt Viser reports: "Over the last few days, Biden has made a string of small missteps while campaigning during a crucial stretch in Iowa. ... He has bungled oft-repeated lines, saying `truth over facts' rather than truth over lies. .. . He spoke of meeting with Parkland students when he was vice president, even though the Florida school shooting occurred a year after he left office. ... On their own, none of these mistakes significantly alter the race. Some say the gaffes pale in comparison to things Trump says. .. . That hasn't stopped Trump and his allies from seizing on Biden's comments. ... On Friday, he said `Joe is not playing with a full deck' and that `something's going wrong with him.-
+
+2012 presidential campaign, writes Dan Balz: "He continues to lead in the polls, nationally and in early states. He has led those polls from the start of the year to today. Still, he is treated as being in a precarious position, a vulnerable candidate not at his best and a few mistakes away from a real fall. Just like Romney through much of 2011. Romney was the disrespected front-runner in the 2012 Republican field. He could be awkward as a candidate and paid a price for it in the coverage of his campaign. But as with Biden, he led in most — not all — surveys ahead of the primaries and caucuses."
+
+-- A new survey finds support for abortion rights remains steady, despite a growing partisan divide.
+
+Ariana Eunjung Cha and Scott Clement report: "No more than a quarter of residents in any state supports a total ban despite the increasing political divide on the issue. The Public Religion Research Institute survey released Tuesday involves an extraordinarily large sample of 40,292 interviews measuring abortion attitudes throughout 2018, allowing it to produce nuanced results for individual states and for very small demographic groups. It found that Americans remain generally supportive of abortion rights, with 54 percent saying it should be legal in all or most cases and 40 percent saying it should be illegal."
+
+A chaotic day in Hong Kong ends with specter of more violence to come
+
+# THE NEW WORLD ORDER:
+
+point as demonstrators seek the sympathy of the international community. Gerry Shih and Timothy
+
+McLaughlin report: "After late-night mob scenes marred a demonstration that paralyzed this city's airport, protesters on Wednesday issued apologies seeking the international public's sympathy and forgiveness as they fought to regain control over a narrative that seemed to be tilting in Beijing's favor for the first time. The appeals, which included apologies to the police force, come as the struggle over public opinion reaches a climax. While Hong Kong's protest movement has become steadily radicalized and fractured, the Chinese government has sharply ramped up a propaganda effort in state media and on social networks to discredit and deflate a movement that to this point enjoyed wide support across Hong Kong society.
+
+"Hong Kong's airport ground to a near-halt for a second day Tuesday after protesters assailing police brutality and government indifference occupied departure halls, sparking tense but largely peaceful confrontations with frustrated passengers, many of them stranded. The mood turned darker by nightfall after protesters seized two men one a reporter for Chinese state media, another they claimed to be a Chinese government agent — and clashed with police and paramedics who tried to evacuate the pair. At one point, protesters surrounded and kicked a police van, sparking hand-to-hand clashes with riot police who fired pepper spray near the departure terminal.
+
+Seven men aged 17 to 28 years old were detained, five for unlawful assembly and two for assaulting police officers and possession of offensive weapons, said Mak Chin Ho, assistant police commissioner. ... Threats of such severe punishment fit with an approach by Beijing, and its supporters in the Hong Kong government, to dramatically raise the potential cost for taking part in demonstrations."
+
+-- China is threatening to use military-style force in Hong Kong, hoping that threats alone will disperse protests, as students plan to continue protesting once universities resume classes next month. Anna Fifield
+
+reports: "That would take the protests uncomfortably close to celebrations planned on Oct. 1 to mark the 70th anniversary of the foundation of the People's Republic of China, which was established with the goal of unifying greater China under the leadership of the Communist Party.
+
+... That concern, combined with increasingly strident rhetoric from Chinese officials, has raised fears about the possibility of military intervention in Hong Kong. This week,
+
+state-affiliated media outlets tweeted ominous videos of Chinese tanks carrying out exercises in Shenzhen, the southern Chinese city that borders Hong Kong, while authorities in Beijing portrayed the protests as
+
+'terrorism.' China already stands accused of sending in thugs from local gangs to try to deter the protesters in Hong Kong, and there are growing concerns that it will send in the People's Armed Police, a paramilitary force responsible for internal security and 'stability maintenance.' Or perhaps
+
+How an eye patch became a symbol of the Hong Kong protests
+
+-- Bloody eye patches have become the latest symbol of the Hong Kong protests after a young woman was hit in the face with a projectile that many protesters believe was fired by police. Katie Mettler reports:
+
+"Authorities said at a news conference that there was no proof to back up that claim. From the tension, a new rallying symbol was born. 'Eye for an eye,' some protesters shouted as they continued their sit-in ... Demonstrators also spraypainted 'eye for an eye' throughout the airport in Chinese and in English and covered their faces with mock eye patches made of gauze. Some colored them red, to signify blood."
+
+-- China asked the Trump administration to back off after U.S. lawmakers, including Speaker Nancy Pelosi (D-Calif.) and House Minority Leader Kevin McCarthy (R-Calif.), condemned the violence against prodemocracy activists. From Reuters: "The United States has denied Chinese suggestions that it has a hand in the unrest. But China's foreign ministry spokeswoman Hua Chunying said the lawmakers' comments have `provided new and powerful evidence to the world."
+
+-- Meanwhile, Trump said the "thing" in Hong Kong — which he called a "riot" last week — is "very tough" but stopped short of criticizing China. From the Ti...,,..... ese•••••••ww•t+e, re•sesese4,,re, " ; r; est-.
+
+afternoon tweets, Mr. Trump took no strong position on the demonstrations that have gripped Hong Kong for weeks and have drawn an increasingly brutal response from local security forces. He echoed none of the defenses of freedom and democracy coming from both Democrats and Republicans. . .. `We'll see what happens. But I'm sure it'll work out,' he said. He added: `I hope it works out for everybody, including China. I hope it works out peacefully. I hope nobody gets hurt. I hope nobody gets killed.' The president later tweeted that intelligence reports indicated that China's government 'is moving troops to the Border with Hong Kong.-
+
+Mitch McConnell walks to his Senate office earlier this year. (SaMran Georges/The Washington Post)
+
+-- Follow the money: Senate Majority Leader Mitch McConnell (R-Ky.) had quarterbacked the effort on Capitol Hill to lift sanctions on Russia's largest aluminum producer, a company that soon afterward backed the creation of the first new aluminum-rolling mill in the U.S. in nearly four decades — built in McConnell's home state. Tom Hamburger and Rosalind S. Helderman report: "In January, as the Senate debated whether to permit the Trump administration to lift sanctions on Russia's largest aluminum producer, two men with millions of dollars riding on the outcome met for dinner at a restaurant in Zurich. On one side of the table sat the head of
+
+sales for Rusal, the Russian aluminum producer that would benefit most immediately from a favorable Senate vote. . .. On the other side sat Craig Bouchard, an American entrepreneur who had gained favor with officials in Kentucky . .. By the next day, McConnell had successfully blocked the bill, despite the defection of 11 Republicans.
+
+"Within weeks, the U.S. government had formally lifted sanctions on Rusal, citing a deal with the company that reduced the ownership interest of its Kremlin-linked founder, Oleg Deripaska. And three months later, Rusal announced plans for an extraordinary partnership with Bouchard's company, providing \$200 million in capital to buy a 40 percent stake in the new aluminum plant in Ashland, Ky. a project heralded by Gov. Matt Bevin (R) as significant as any economic deal ever made in the history of Kentucky.' A spokesman for McConnell said the majority leader did not know that Bouchard had hopes of a deal with Rusal at the time McConnell led the Senate effort to end the sanctions. ... Democratic senators have called for a government review of the deal, prompting a Rusal executive in Moscow last week to threaten to pull out of the investment."
+
+-- Russian villagers were told to leave their town following a missile test explosion. Will Englund reports: "It took most of Tuesday for officials to realize how damaging this looked given the nuclear materials involved in the accident. Arkhangelsk Gov. Igor Orlov insisted it wasn't an evacuation but a `routine measure.' .. . About 450 people
+
+are said to live in the village, which abuts a military testing range. ... A resident of Nyonoksa told ArkhangelskOnline that the village has been evacuated before, presumably because of the hazards of tests or other military activity nearby. ... Local officials conducted a study of soil, sand, river and seawater samples from several points in the region and reported no excess levels of radiation, according to media reports."
+
+-- Russia said the explosion caused a 16-fold spike in radiation. From the BBC. "Readings for gamma radiation at six testing stations in Severodvinsk, a city of 180,000 people, ranged from 4 to 16 times the normal rate of 0.11 microsieverts per hour," Russia's weather sevice said.
+
+-- Donald Trump Jr. visited Indonesia to tout his family's new resorts and defend his father. Stanley Widianto and Joshua Partlow report: "'We have turned down a lot of deals,' Trump Jr. said at a news conference in the capital city of Jakarta. 'We made a very conscious decision of the family not to do that right now.' The Trump Organization has promised it would make no new foreign deals during President Trump's time in office. Plans for the two Indonesia resorts predate the Trump presidency but appeared to have stalled in recent years. Trump Jr. called it 'nonsense' that the president's foreign policy might be swayed by his business interests. 'He wouldn't make decisions that affect a country based on a real estate deal,' Trump Jr. said of his father."
+
+Anyone in the capital region of 1.5 million who uses, sells or manufactures the bags will face a fine. Pamela
+
+Constable\_reports: "The ban is the latest project in Prime Minister lmran Khan's green initiative, which began last year with a campaign to plant 10 billion trees to fight deforestation. ... The fines in Pakistan will also be steep — \$31 for using a single bag, \$63 for selling one and up to \$31,000 for manufacturing them. The national per capita income is \$1,200 per year. Shoppers are not likely to be aggressively pursued, but companies that make and supply the bags have been warned that they will be inspected to enforce the ban."
+
+-- In a bid to retain power, Venezuelan President Nicolas Maduro is cracking down on his own military.
+
+From the Times: "Top military leaders have repeatedly declared their allegiance to the Maduro administration. But over the past two years, as the oil-rich economy crumbled and a majority of Venezuelans were left without sufficient food and medicine, factions within the security forces have staged at least five attempts to overthrow or assassinate the president. The government claims to have foiled at least a dozen more plots in that period . .. Mr. Maduro's Socialist Party is resorting to this siege mentality to justify ubiquitous surveillance, arbitrary detentions and the torture of perceived enemies, including those inside Venezuela's 160,000-strong armed forces."
+
+# THE DOMESTIC AGENDA:
+
+-- The Justice Department reassigned the warden of the federal detention center where sex offender Jeffrey Epstein died. Two staffers were placed on leave. From Devlin Barrett, Matt Zapotosky and Aaron C Davis: "The move to transfer who had only recently begun working as the MCC's warden, came a day after Attorney General William P. Barr decried `serious irregularities' there and a `failure' to keep Epstein secure. ... Barr appointed , who has been running a federal prison in nearby Otisville, N.Y., as the facility's new acting warden. The MCC is run by the Bureau of Prisons, which is part of the Justice Department and falls under Barr's authority. ... Epstein was being held in a special housing unit of the MCC called Nine South and should have been checked on by the staff every 30 minutes. But correctional officers had not done so for `several' hours before he was found by staff as they delivered breakfast to inmates, a person familiar with the matter said ...
+
+"To those who have worked in or around the MCC, Epstein's death is viewed as a symptom of long-term problems there and, more broadly, within the Bureau of Prisons. Hood, a former chief of internal affairs for the bureau, said the MCC has had longtime problems with overcrowding and understaffing. But in recent years, he said, the bureau has been afflicted by a lack of leadership, with a significant number of senior positions filled by temporary appointments. ... Sometimes, incompetence in the building reaches alarming proportions, observers said. In May 2017, for instance, a bank robber named David Evangelista was accidentally released from the MCC, even after he told staff he still had years left on his sentence ... Still, the MCC is considered one of the safest and most secure lockup in the federal system. When Joaquin Archivaldo Guzman Loera, the drug kingpin better known as `El Chapo,' was brought to New York, he was jailed there."
+
+-- The two prison staff members who were guarding Epstein fell asleep and failed to check on him for three hours, per the Times, which adds that the staffers — both working overtime — falsely recorded in a log that they had checked on the financier every 30 minutes, as was required. The paper notes that such false entries in an official log could constitute a federal crime.
+
+-- The news of Epstein's death was posted on 4chan more than half an hour before it became public, leading the New York City Fire Department to look into whether an employee shared the details improperly. From
+
+BuzzFeed News: "Almost 40 minutes before ABC News first reported Epstein's death on Twitter, someone posted stillunverified details on 4chan, the anonymous message board popular with far-right trolls and white nationalists. ... After publishing the post, other 4chan users egged on the author. When they expressed doubt, the original poster added more information to the discussion thread, including a detailed breakdown of the procedures allegedly used to resuscitate Epstein, which suggest the poster may have been a first
+
+responder, medical worker, or otherwise privy to details about efforts to resuscitate the disgraced financier. ... After telling BuzzFeed News the post was `under review,' an FDNY spokesperson said authorities `determined this alleged information did not come from the Fire Department.-
+
+-- Trump defended his promotion of the baseless conspiracy theory connecting the Clintons to Epstein's death. John Wagner reports: Trump said he "retweeted a `very highly respected conservative pundit' who is a `big Trump fan.' On Saturday, Trump retweeted a message from conservative actor and comedian Terrence K. Williams that suggested former president Bill Clinton might have been involved in the death of Epstein, the politically connected financier who had been facing multiple charges of sex trafficking involving underage girls. `He's a very highly respected conservative pundit,' Trump told reporters in New Jersey, referring to Williams. `He's a big Trump fan. That was a retweet, that wasn't from me. That was from him, but he's a man with half a million followers, a lot of followers. And he's respected.-
+
+-- England's Prince Andrew is facing fresh scrutiny for his past friendship with Epstein. Adam Taylor and Karla Adam report: "Buckingham Palace has never explained the photograph. It shows a middle-aged Prince Andrew, Duke of York, smiling with his arm around the bare waist of , then 17, who claims she was later paid by Jeffrey Epstein for sexual encounters with the prince. In the background stands Ghislaine Maxwell, a British socialite
+
+wno accusers say was tpsiein s giranena ana maaam. i ne photo was reportedly taken at Maxwell's London home in 2001. . .. With Epstein now dead after a suspected suicide Saturday and Maxwell apparently outside the reach of investigators, hiding from the limelight she once embraced, the Duke of York may be the highest-profile member of Epstein's circle from the time of the allegations against him. On Friday, newly unsealed legal documents from a defamation suit brought against Maxwell resurfaced old accusations and elaborated on the account of inappropriate behavior. In the documents, , now , says she was `trafficked' to Andrew, with whom she claims to have had three sexual encounters."
+
+-- David Boies, the Democratic lawyer who once worked for Al Gore but who has been criticized for the methods he used to defend Theranos, will once again confront Alan Dershowitz, the intellectual bulwark on O.J. Simpson's defense team, in a separate legal fight over Epstein's actions. From Tom Jackman, Deanna Paul and Manuel Roig-Franzia: "In this long-running melodrama, Boies and his partners at Boies Schiller Flexner represent one of Epstein's accusers, — who was a teenage locker-room attendant at President Trump's Mar-a-Lago resort when she met Epstein. has alleged that Epstein demanded that she have sex with him repeatedly when she was underage and lent her for sex to his friends, including Dershowitz. Dershowitz's effort to counter the accusations has been made all the more nettlesome because his long-ago representation of Epstein
+
+has come under greater scrutiny following Epstein's arrest last month. Dershowitz, an emeritus Harvard University law professor, is also fending off a defamation suit filed by set for key oral arguments next month, in which Boies has become a vital player. Because Epstein's death will end his criminal case, the defamation action against Dershowitz could be one of the dwindling number of cases that would allow for the full public airing of numerous accusations against Epstein that his alleged victims have long sought."
+
+Trump 'tired' of taxpayers paying for immigrants
+
+-- The "Send her back!" chant continues to reverberate in Greenville, N.C., where Trump held a rally weeks before the El Paso shootings. For some voters there, the chant echoes as a prelude to murder. Griff Witte reports: "Samar Badwan, a Greenville resident, watched that day as 8,000 neighbors and fellow citizens jammed a local basketball arena to serenade the president with chants of `Send her back,' a response to Trump's insistence that a Muslim, Somali American congresswoman should `go back' to the land of her birth. ... Before that day, Badwan had never had to question whether her hijab was incompatible with her Southern drawl. She never had to fear that her North Carolina neighbors might hold her Palestinian heritage against her. She never had to think that in Greenville — a city she has been proud to call home for 30 years, raising three children along the way — her faith would mark her as an unwanted outsider. Then the president came to town."
+
+-- A little girl begged for her father's release after he was captured during the ICE raids in Mississippi. A week later, he's still detained. From CNN: "Andres Gomez-Jorge is being held at the Adams County Correctional Facility in Natchez, Mississippi. His family spoke on the phone with him briefly Tuesday for the first time since his arrest. The call came hours after CNN published a story saying that the family didn't know his whereabouts and feared for his well-being."
+
+-- U.S. citizens are lining up for jobs in rural Mississippi that have opened up because of the ICE raids, which resulted in the arrest of hundreds of immigrant workers. Jonnelle Marte reports: "In a state where the poultry industry is one of the biggest drivers of the economy, some of the job applicants said they hoped the opportunities at Koch Foods, one of the meatpacking plants targeted by the raids, would improve their finances in both substantial and incremental ways. They arrived seeking a steadier paycheck. A slightly higher wage. A more accommodating schedule. ... Even as many of the job hunters pondered the ways the chicken-processing jobs might bring them more stability, many of the workers — who were required to bring two forms of identification to the job fair — said they sympathized with the [detained employees] ... Their sentiments challenge the narratives that typically drive the immigration debate in the United States, pitting undocumented workers against Americans seeking opportunity."
+
+-- D.C. Mayor Muriel Bowser (D) said she will not accept a federal government plan to house unaccompanied migrant children in Washington. Fenit Nirappil reports: "Bowser was reacting to an application from Dynamic Service Solutions, a federal contractor, to open a temporary shelter for children in the District. The company has been advertising job listings for educators, caseworkers and medical staff members to work with `unaccompanied alien' children in the nation's capital. ... The proposed facility would house as many as 242 children, according to a person familiar with the contractor's application to the city. Some members of the D.C. Council said they were under the impression that the shelter would be located on private property in Takoma, a Northwest D.C. neighborhood near the Maryland border."
+
+-- A House panel with jurisdiction over firearms is expected to return early from recess to vote on new gun-control measures. "But there's one problem: Democrats are privately sparring over what exactly to approve," Rachael Bade and Paul Kane report. "House Democrats universally agree on expanding background checks, legislation they easily passed in February. They've also coalesced around proposals restricting high-capacity magazines, instituting `red flag' laws that keep guns from individuals showing warning signs of violence, and potentially even legislation on hate crimes — ideas the House Judiciary Committee is expected to consider the week of Labor Day, according to two people familiar with the es1"et ikes c. .11 1—les. .e.es ;e. evcCes;,.11x eNnisesel. .lese4 +es
+
+poi I, Q VVCCI\ lJCIUIC LI IC lull I IUUJC IJ uilitAcmy JLrl1CUUICU LU return. But there's still disagreement on whether the House should advance legislation reinstating an assault weapons ban that expired 15 years ago."
+
+-- Gun-control groups are trying to build on the momentum after El Paso and Dayton. Amy B Wang, Tom Hamburger, Josh Dawsey and Marissa J. Lang report: "'People are fed up. This keeps on happening,' Christian Heyne, vice president of policy for the Brady Campaign to Prevent Gun Violence. The response to this from a small few people in one body of our federal government of Congress is the same. That's unbelievably frustrating.' Simultaneously, the groups are emboldened by what they see as a vacuum created by turmoil within the National Rifle Association. (The NRA denies its influence is slipping and has been talking directly to the president and others in the White House.) Gun-control activists are also aware of - if not completely reassured by — Trump's comments that he would support expanded background checks."
+
+-- FBI agents found 25 guns and 10,000 rounds of ammunition in an Ohio teen's bedroom after he threatened to assault a law enforcement officer. From WGN-TV: "According to court documents, the user posted a threat to assault federal law enforcement officers writing, 'shoot every agent on sight,' in a discussion about the Branch Davidian standoff in Waco in 1993."
+
+-- "It's been 5 years since a police officer killed my son, Michael Brown. Nothing has changed." Lezley
+
+McSpadden, the chief executive and founder of the Michael O.D. Brown Foundation\_, writes in an op-ed for The Post: "For many young black and brown people, the police too often feel like an occupying force in their neighborhoods instead of a force for good. A new study of young adults from the GenForward Survey at the University of Chicago found that while most white young adults believe you can trust the police `always' or 'often' to do what is right, less than a third of young African Americans believe the same. Similarly, nearly half of African Americans ages 18 to 36 say they 'always' or 'often' go out of their way to avoid contact with the police or other law enforcement, compared with slightly more than a quarter of white young adults."
+
+-- The New York Times demoted its congressional editor after he made problematic comments on Twitter.
+
+Paul Farhi reports: "The editor, Jonathan Weisman, came under fire for tweets questioning whether Reps. Rashida Tlaib (D-Mich.) and Ilhan Omar (D-Minn.) actually represented the Midwest and whether Reps. Lloyd Doggett (D-Tex.) and John Lewis (D-Ga.) represented the Deep South, given that their districts are primarily urban and heavily minority. Weisman said he was questioning whether the districts truly reflected the broader politics of their regions, which are predominantly white and more rural. He deleted the tweets after they were roundly criticized as racist. He later asked author and Times contributor Roxane Gay for an 'enormous apology' in an email after she called him out for those tweets and for criticizing him for identifying another conoresswoman as African American without
+
+mentioning that her primary challenger is also African American. Gay posted Weisman's email to her and her assistant and criticized him for his 'audacity and entitlement' for contacting her and her publisher to demand the apology. A Times spokeswoman, Eileen Murphy, said Weisman had apologized to Executive Editor Dean Baguet for `his recent serious lapses in judgment,' but that he has been demoted and will no longer edit the newspaper's coverage of Congress. The Times didn't specify what Weisman's duties will be. The paper also said he would no longer be active on social media."
+
+QUOTE OF THE DAY: "Give me your tired and your poor who can stand on their own two feet and who will not become a public charge," said Ken Cuccinelli, the acting director of U.S. Citizenship and Immigration Services, in a twist of Emma Lazarus's famous words etched on the Statue of Liberty. Cuccinelli added that "all immigrants who can stand on their own two feet, self-sufficient, pull themselves up by their bootstraps" would be welcome in the U.S. (Colby Itkowit and Felicia Sonmez)
+
+Stephen Colbert mocked Cuccinelli for his comments:
+
+The New York mayor's office also responded to Cuccinelli's words:
+
+Trump lashed out at critics who he said are "blaming him" for the crisis in Hong Kong:
+
+The top House Republican expressed support for the islanders:
+
+So did the speaker:
+
+South Bend, Ind., Mayor Pete Buttigieg had a grim conversation with a voter in Iowa:
+
+Buttigieg also went down the giant slide:
+
+After seeing a segment on Fox News, Trump endorsed Curt Srhillinn'c nnccihip nnnnrpccinnal ramnainn in Ari7nna•
+
+And Rep. Alexandria Ocasio-Cortez (D-N.Y.) wished lefties a happy day:
+
+# VIDEOS OF THE DAY:
+
+Stephen Colbert joked that Trump is acting like a cartoon villain:
+
+Trevor Noah questioned Fox News host Tucker Carlson's sudden vacation:
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts I Unsubscribe from The Daily 202
+
+Privacy Policy I Help
+
+©2019 The Washington Post I 1301 K St NW, Washington DC 20071
+
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+| From                                                     | The Washington Past                                                                                                                           |
+| Display Name                                             | Thc Washington Peat                                                                                                                           |
+| Email                                                    | cmakkwashingtonpost.com                                                                                                                       |
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+| To                                                       | =le Thc Washington Post                                                                                                                       |
+| Subject                                                  | The Daily 202: Clads of cconcanic tmccrtainty ban despite temp aary reprieve from Trump on China tariffs                                      |
+| Scheduled date                                           | 2019-08-14 102334                                                                                                                             |
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+| 2019-08-21 100801 EDT   | Exported | netmainetmalnetmail                                            | Exported by netrnaanetmaanetmail                               |
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+| 2020-05.19153421 EDT    | Tag      | BOP01703.MXRADMI.MXRDOMI                                       | Responsive                                                     |
+| 2020-05-19 1535:31 EDT  | Tag      | BOP01703.MXRADMI.MXRDOMI                                       | Respaxive                                                      |
+| 2020-05.19153606 EDT    | Tag      | BOP01703.MXRADMI.MXRDOMI                                       | Responsive                                                     |
+| 2020-05-19153636 EDT    | Tag      | BOP01703.MXRADMI.MXRDOMI                                       | Responsive                                                     |
+
+Mime.822
+
+To: Subject: The Daily 202: Clouds of economic uncertainty loom despite temporary reprieve from Trump on China tariffs Sent: Wed. 14 Aug 2019 14:23:34 +0000
+
+If you're having trouble reading this, click here.
+
+Share: InListen to The Big Idea
+
+# Clouds of economic uncertainty loom despite temporary reprieve from Trump on China tariffs
+
+Trump says China tariffs delayed for 'Christmas season'
+
+BY JAMES HOHMANN
+
+with Mariana Allaro
+
+THE BIG IDEA: If President Trump wanted to stabilize the listing stock market, his Tuesday announcement that he will temporarily postpone the implementation of about half the tariffs on Chinese imports that he announced 12 days earlier did the trick. But only for the day. Companies whose supply chains depend on China, from Apple and Best Buy to Mattel and Nike. saw their share prices edge up.
+
+The fundamentals have not changed. In fact, they continue to worsen. And stocks tumbled this morning when the markets opened. For the first time since 2007, the yields on short-term U.S. bonds eclipsed those of long-term bonds. This phenomenon. called the inverted yield curve. has preceded every recession in the past 50 years. Bigger picture, the United States remains engaged in a trade war with China, the world's second-largest economy, with no end in sight. Trump's insistence that he still plans to impose all the previously announced duties on Dec. 15 forces corporate chieftains to prepare for more troubled waters ahead. Many analysts said the delay does nothing to mitigate the ominous clouds of uncertainty that hang over the economy. "Trade wars are good and easy to win," Trump said last year. That was wrong.
+
+Beyond the inverted yield curve, economists are pointing to a litany of other early warning signs that indicate a recession looms, despite the Federal Reserve's recent decision to cut interest rates. There's already been a decline in business investment, and some companies are pulling back on hiring.
+
+Yesterday, Trump came closer than he has before to acknowledging that his tariffs on Chinese imports are really taxes on American consumers. He's been falsely claiming that the Chinese are paying the full price of his tariffs. "We are doing this for the Christmas season, just in case some of the tariffs would have an impact on U.S. consumers," the president told reporters, as he prepared to fly to a speech in western Pennsylvania.
+
+It's no coincidence that the products that got a carve-out from the planned 10 percent tariff on \$300 billion worth of imports are consumer goods such as cellphones, laptops, strollers and sneakers. Higher prices might have caused sticker shock over the holidays. The prior tariffs, which have gone into effect, mostly increased the price of component parts that companies use to assemble something else. These new tariffs would hit finished goods such as iPhones, which are assembled in China, making it more likely that the higher costs are passed on to consumers.
+
+Trump wants to win reelection, and he's sensitive to the markets. The result has been a series of erratic policy announcements that often appear to be improvisational and that cause whiplash for the markets. It sometimes feels as if Trump is practicina the "madman theory" in trade negotiations. Is he being crazy? Or crazy like a fox? For example, how seriously are we to take it when Trump threatens, as he did yesterday, to pull out of the World Trade Organization?
+
+"It's complete manipulation," said Kenny Polcari of Butcher Joseph Asset Management. "[Trump] threatens the market, by surprise, two weeks ago. The markets re-price. Then he says, 'I think we are going to delay those tariffs.' ... The [algorithms] respond immediately and take the market higher," Polcari told my colleagues Taylor Telford and Thomas Heath. "Of course the market is going to rally!"
+
+"We are all just one tweet away from significant volatility," RSM chief economist Joe Brusuelas wrote in a note to his clients after Trump's tariff postponement. "The idea that this is a major source of relief to the economy is not tethered to empirical reality."
+
+"We were relieved. But does that stop the volatility and instability? No," said Jay Foreman, chief executive of the Florida-based toy company Basic Fun. Foreman told the Associated Press yesterday that he's still considering layoffs this fall to offset his higher costs and noted that, despite Trump's reprieve, tariffs remain a severe threat.
+
+"The climbdown over the China tariffs does not mean a trade deal is now near, not least because China's authorities currently face a much bigger problem, namely, the challenge to their legitimacy in Hong Kong, and that will take precedence," wrote Pantheon Macroeconomics chief economist Ian Shepherdson in a note to
+
+investors that Tory Newmyer covered in this morning's Finance 202. "But we can fully understand markets' relief at the lifting of the threat of tariffs on consumer goods just ahead of the holiday shopping season."
+
+Traders on on the floor of the New York Stock Exchange. (Richard Drew/AP)
+
+-- U.S. businesses have begun taking down job listings because of the uncertainty caused by the trade war: "Win Cramer had big plans to hire several new employees this summer for his company, including a chief operating officer, but he took the job listings down after Trump tweeted that more tariffs would hit Chinese goods in September," our economics correspondent Heather Long reported yesterday. "'It's the most frustrating time I've ever had running a business, and I've been doing this for 20 years,' said Cramer, chief executive of JLab Audio, which makes wireless earbuds and headphones sold at Best Buy, Target and elsewhere.
+
+"The United States had 7.3 million job openings in June, down from a peak of 7.6 million in November. ... While the decline is modest, economists are concerned hiring could dry up quickly as companies see no end in sight to Trump's trade war and they look to cut costs. The reduction in job openings is also widespread across many industries, signaling how cautious companies are becoming. A decrease in job openings has tended to be a signal of economic trouble. ... Job openings peaked in April 2007, for example, nine months before the start of the Great Recession. Job openings in many industries have declined since November, including the information sector, financial services, transportation and warehousing, and hotels and food service, suggesting wide concern about future growth. Actual hires also have slowed this year, with average monthly job gains falling to 165,000 a month, down from 223,000 a month last year."
+
+from Wall Street institutions to their clients that seem to become gloomier with each passing day:
+
+"Trade's simmer has begun to boil, business sentiment and capital spending have softened further, global growth remains weak and inflation expectations have fallen," Morgan Stanley's Ellen Zentner wrote on Monday. "Heightened market volatility and increased news flow on trade may soften consumer sentiment and spending."
+
+Goldman Sachs said Sunday it does not expect a trade deal between the U.S. and China before the 2020 election. "Fears that the trade war will trigger a recession are growing," wrote Goldman's chief U.S. economist, Jan Hatzius, explaining why growth projections are being lowered. "Overall, we have increased our estimate of the growth impact of the trade war. The drivers of this modest change are that we now include an estimate of the sentiment and uncertainty effects ... Relatedly, the business sentiment effect of increased pessimism about the outlook from trade war news may lead firms to invest, hire, or produce less."
+
+Tugboats manuever a container ship last week at a port in eastern China's Shandong province. (Chinatopix via AP)
+
+"We are worried," Bank of America Merrill Lynch chief economist Michelle Meyer wrote Friday. "We now have a number of early indicators starting to signal heightened risk of recession. Our official model has the probability of a recession over the next 12 months only pegged at about 20 percent, but our subjective call based on the slew of data and events leads us to believe it is closer to a 1-in-3 chance. ... Three out of the five economic indicators (auto sales, industrial production, and aggregate hours worked) which track the business cycle closely are near levels consistent at the start of the previous recessions."
+
+- Inflation in the United States was slightly higher last month than expected: The Labor Department announced yesterday that the consumer price index rose 0.3 percent in July. That's modest but was above analyst predictions.
+
+- U.S. mortgage debt reached a record in the second quarter, exceeding its 2008 peak as the financial crisis unfolded.
+
+"Mortgage balances rose by \$162 billion in the second quarter to \$9.406 trillion, surpassing the high of \$9.294 trillion in the third quarter of 2008, the Federal Reserve Bank of New York said Tuesday," per the Wall Street Journal.
+
+- China's economy is faltering: "The jobless rate in Chinese cities again rebounded in July to its highest level since regular reporting on the data began, as employers turned cautious," today's Journal reports. "Other key economic readings for the month, including factory production, consumption and property investment, came in much lower than expected."
+- Germany's economy shrank slightly last quarter. Europe's biggest economy suffered from falling exports, and the auto industry is struggling to adjust to new emissions standards, per the AP.
+
+- The British economy also unexpectedly shrank, for the first time since 2012, because of uncertainties surrounding Brexit.
+
+### -- Finally, some good news: We're hiring! I'm looking for an ambitious reporter to help me write The Daily 202. This is a
+
+demanding job that requires a news junkie and a creative thinker who is skilled at connecting the dots about news developments in Washington, around the country and the world. The ideal candidate will have a track record of writing conceptual scoops in the political arena, examining key developments in the White House, Congress or on the campaign trail in a fresh and original light. That candidate should be able to identify key
+
+themes and story lines from the slew of news that breaks on a daily basis, and skillfully synthesize those events in a meaningful and revelatory way for readers. This position is based in our Washington newsroom. (Read the full job posting here.) Email me at James.HohmannOwashpost.com if you have questions or ideas.
+
+Subscribe on Amazon Echo Google Home, Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers.
+
+Sign up to receive the newsletter.
+
+### WHILE YOU WERE SLEEPING:
+
+Rod Blagojevich, with his wife, Patti, at his side, speaks to reporters in Chicago before reporting to federal prison in 2012. (M. Spencer Green/AP)
+
+-- Trump appears to have backed away from what had been imminent plans to commute the sentence of former Illinois governor Rod Blagojevich in the face of massive Republican blowback, CNN reports: "Several Republican lawmakers called acting White House chief of staff Mick Mulvaney and White House counsel Pat Cipollone. At least two of them, Reps. Darin LaHood and Mike Bost, made their case directly to the President on Thursday night, urging him not to go forward. ... Another White House official said that while Blagojevich's pardon seemed imminent late last week, there had been no movement on the matter since Trump spoke with the two congressmen. It appeared to be on ice, the official said, while offering
+
+the caveat that Trump could change his mind and decide to move forward.
+
+"Multiple sources familiar with the calls said Trump and Mulvaney both did not seem aware of the details of Blagojevich's case, even though the president had decried the former governor as being treated 'unbelievably unfairly.' ... Trump's son-in-law and senior adviser Jared Kushner had been funneling messages of support for Blagojevich's commutation to the president ... Trump adviser and former New York City Mayor Rudy Giuliani also made it clear to Trump that Blagojevich's sentence was too harsh. Bernard Kerik, a former NYPD commissioner who served time in prison on a tax fraud conviction and has been advocating for Blagojevich, slammed the opposition."
+
+Jeffress celebrates Freedom Sunday with his congregants in Dallas on June 30. (Ilana Panich-Linsman for The Washington Post)
+
+### 2020 WATCH:
+
+-- Opinion columnist Elizabeth Bruenig went to her home state of Texas for a deep dive into why Trump seems poised to fare even better among evangelicals in 2020 than he did in 2016. Partly this is because they are culture warriors and want to get another ally on the Supreme Court, of course, but she concludes that it's also because "the backlash against them has cemented so much of what they already suspected about liberals' attitudes."
+
+"Overall, American culture is hardly trending toward adherence to evangelical beliefs, with approval of same-sex marriage steadily rising among all religious groups (even evangelicals), religious affiliation quickly dropping, and support for legal abortion lingering at all-time
+
+highs," Bruenig writes in a thoughtful essay. "In some sense it seemed that Trump is able, by being less Christian than your average Christian, to protect Christians who fear incursions from a hostile dominant culture. But that paradox also supplies a handy solution to the question of whether Christians should direct their efforts to worldly politics or turn inward, shunning political life for spiritual pursuits. By voting for Trump — even over more identifiably Christian candidates — evangelicals seem to have found a way to outsource their fears and instead reserve a strictly spiritual space for themselves inside politics without placing evangelical politicians themselves in power. In that sense, they can be both active political agents and a semi-cloistered religious minority, both of the world and removed from it, advancing their values while retreating to their own societies."
+
+-- For a separate story, religion reporter Julie Zauzmer interviewed more than 50 evangelical Christians in the battleground states of Florida, Pennsylvania and Wisconsin: "In conversation, evangelical voters paint the portrait of the Trump they see: a president who acts like a bully but is fighting for them. A president who sees America like they do, a menacing place where white Christians feel mocked and threatened for their beliefs. A president who's against abortion and gay rights and who has the economy humming to boot. ... The allegations that Trump sexually assaulted numerous women are not a moral concern, many Christians say. ... Opponents decry his attitude toward people of color, his approach to immigrants detained at the border, his answers to violence in American cities, and on and on. But in Appleton, Wis., the Rev. Dennis Episcopo hasn't felt the need as a religious leader to denounce any of it in front of his congregation, which includes more than 5,000 attendees on a typical Sunday. The megachurch that he has led for 22 years is almost entirely white and conservative, like the lakeside region where it is located.
+
+Episcopo has not seen any behavior from Trump in the past three years that would prompt him to openly dissuade churchgoers from supporting this president. 'There could be something, where society really crosses the line on something, that I feel as a pastor I have to get up and say something,' he muses. `But it hasn't happened yet.-
+
+-- Former Colorado governor John Hickenlooper (D) is considering ending his presidential bid to run for the Senate. From the New York Times: "Hickenlooper, who is mired at the bottom of public polling of the presidential race, hopped into Senator Michael Bennet's car on Friday night in [Iowa] to discuss his impending decision. [They drove around together for 20 minutes in Clear Lake before the Wing Ding dinner.] ... Officials who have been in discussions with the Hickenlooper campaign said Tuesday that the former two-term governor is giving serious consideration to switching to the Senate race but stressed that a final decision has not yet been made. Short of a massive change in political momentum, Mr. Hickenlooper is certain to fail to qualify for the next round of presidential debates in September, an additional blow to a campaign struggling to attract attention and financial contributions. ...
+
+"Recent days have brought unsubtle messages that high-ranking Democratic officials in Colorado and Washington believe Mr. Hickenlooper is in the wrong race. The Denver Post on Sunday published polling done on behalf of 'a national Democratic group involved in Senate races' that showed Mr. Hickenlooper holding a 51 point lead over two other Democrats in the state's 2020 Senate race. On Monday, the 314 Action Fund, a super PAC that backs candidates who are scientists, announced a 'Draft Hick for Senate' campaign along with a poll it commissioned showing Mr. Hickenlooper leading Senator Cory Gardner, a Colorado Republican seeking re-election, by 13 percentage points in a head-to-head matchup."
+
+the mass shooting there, may resume his 2020 campaign as early as this week amid persistent calls for him to run for Senate instead. Supporters of the former congressman want him to challenge Sen. John Cornyn (R). (Politico)
+
+-- Republican donors are being advised by allies of Mike Pompeo to hold off on contributing to any of the current Senate candidates in Kansas as the secretary of state weighs whether to run for the open seat of retiring Sen. Pat Roberts. From Bloomberg News: "A Pompeo ally has been advising potential contributors to wait until after the secretary of state makes his decision ... The top U.S. diplomat and former CIA director, who served as a congressman in Kansas's 4th district from 2011-2017, has until June to enter the race."
+
+-- Trump is trying to turn Joe Biden's gaffes into a major liability.
+
+Matt Viser reports: "Over the last few days, Biden has made a string of small missteps while campaigning during a crucial stretch in Iowa. ... He has bungled oft-repeated lines, saying 'truth over facts' rather than truth over lies. ... He spoke of meeting with Parkland students when he was vice president, even though the Florida school shooting occurred a year after he left office. ... On their own, none of these mistakes significantly alter the race. ... Some say the gaffes pale in comparison to things Trump says. ... That hasn't stopped Trump and his allies from seizing on Biden's comments. ... On Friday, he said 'Joe is not playing with a full deck' and that 'something's going wrong with him.-
+
+-- Biden can learn a few lessons from Mitt Romney's 2012
+
+presidential campaign, writes Dan Balz: "He continues to lead in the polls, nationally and in early states. He has led those polls from the start of the year to today. Still, he is treated as being in a precarious position, a vulnerable candidate not at his best and a few mistakes away from a real fall. Just like Romney through much of 2011. Romney was the disrespected front-runner in the 2012 Republican field. He could be
+
+awkward as a candidate and paid a price for it in the coverage of his campaign. But as with Biden, he led in most — not all — surveys ahead of the primaries and caucuses."
+
+-- A new survey finds support for abortion rights remains steady, despite a growing partisan divide. Ariana Eunjung Cha and Scott
+
+Clement report: "No more than a quarter of residents in any state supports a total ban despite the increasing political divide on the issue.
+
+The Public Religion Research Institute survey released Tuesday involves an extraordinarily large sample of 40,292 interviews measuring abortion attitudes throughout 2018, allowing it to produce nuanced results for individual states and for very small demographic groups. It found that Americans remain generally supportive of abortion rights, with 54 percent saying it should be legal in all or most cases and 40 percent saying it should be illegal."
+
+A chaotic day in Hong Kong ends with specter of more violence to come
+
+### THE NEW WORLD ORDER:
+
+-- The Hong Kong protest movement is facing a tipping point as demonstrators seek the sympathy of the international community.
+
+Gerry Shih and Timothy McLaughlin report: "After late-night mob scenes marred a demonstration that paralyzed this city's airport, protesters on Wednesday issued apologies seeking the international public's sympathy and forgiveness as they fought to regain control over a narrative that seemed to be tilting in Beijing's favor for the first time. The appeals, which included apologies to the police force, come as the struggle over public opinion reaches a climax. While Hong Kong's protest movement has become steadily radicalized and fractured, the Chinese government has sharply ramped up a propaganda effort in state media and on social networks to discredit and deflate a movement
+
+"Hong Kong's airport ground to a near-halt for a second day Tuesday after protesters assailing police brutality and government indifference occupied departure halls, sparking tense but largely peaceful confrontations with frustrated passengers, many of them stranded. The mood turned darker by nightfall after protesters seized two men one a reporter for Chinese state media, another they claimed to be a Chinese government agent — and clashed with police and paramedics who tried to evacuate the pair. At one point, protesters surrounded and kicked a police van, sparking hand-to-hand clashes with riot police who fired pepper spray near the departure terminal.
+
+"On Wednesday, police warned that protesters arrested during the terminal fracas could face life in prison. Seven men aged 17 to 28 years old were detained, five for unlawful assembly and two for assaulting police officers and possession of offensive weapons, said Mak Chin Ho, assistant police commissioner. ... Threats of such severe punishment fit with an approach by Beijing, and its supporters in the Hong Kong government, to dramatically raise the potential cost for taking part in demonstrations."
+
+-- China is threatening to use military-style force in Hong Kong, hoping that threats alone will disperse protests, as students plan to continue protesting once universities resume classes next month. Anna Fifield reports: "That would take the protests
+
+uncomfortably close to celebrations planned on Oct. 1 to mark the 70th anniversary of the foundation of the People's Republic of China, which was established with the goal of unifying greater China under the leadership of the Communist Party. ... That concern, combined with increasingly strident rhetoric from Chinese officials, has raised fears about the possibility of military intervention in Hong Kong. This week, state-affiliated media outlets tweeted ominous videos of Chinese tanks
+
+carrying out exercises in Shenzhen, the southern Chinese city that borders Hong Kong, while authorities in Beijing portrayed the protests as 'terrorism.' China already stands accused of sending in thugs from local gangs to try to deter the protesters in Hong Kong, and there are growing concerns that it will send in the People's Armed Police, a paramilitary force responsible for internal security and 'stability maintenance.' Or perhaps even the People's Liberation Army."
+
+How an eye patch became a symbol of the Hong Kong protests
+
+-- Bloody eye patches have become the latest symbol of the Hong Kong protests after a young woman was hit in the face with a projectile that many protesters believe was fired by police. Katie Mettler reports: "Authorities said at a news conference that there was no proof to back up that claim. From the tension, a new rallying symbol was born. 'Eye for an eye,' some protesters shouted as they continued their sit-in ... Demonstrators also spray-painted `eye for an eye' throughout the airport in Chinese and in English and covered their faces with mock eye patches made of gauze. Some colored them red, to signify blood."
+
+-- China asked the Trump administration to back off after U.S. lawmakers, including Speaker Nancy Pelosi (D-Calif.) and House Minority Leader Kevin McCarthy (R-Calif.), condemned the violence against pro-democracy activists. From Reuters: "The United States has denied Chinese suggestions that it has a hand in the unrest. But China's foreign ministry spokeswoman Hua Chunying said the lawmakers' comments have `provided new and powerful evidence to the world.-
+
+-- Meanwhile, Trump said the "thing" in Hong Kong — which he called a "riot" last week — is "very tough" but stopped short of criticizing China. From the Times: "In comments to reporters and in a series of afternoon tweets, Mr. Trump took no strong position on the demonstrations that have gripped Hong Kong for weeks and have drawn an increasingly brutal response from local security forces. He echoed none of the defenses of freedom and democracy coming from both Democrats and Republicans. ... 'We'll see what happens. But I'm sure it'll work out,' he said. He added: 'I hope it works out for everybody, including China. I hope it works out peacefully. I hope nobody gets hurt. I hope nobody gets killed.' The president later tweeted that intelligence reports indicated that China's government 'is moving troops to the Border with Hong Kong.-
+
+Mitch McConnell walks to his Senate office earlier this year. (Salwan Georges/The Washington Post)
+
+-- Follow the money: Senate Majority Leader Mitch McConnell (R-Ky.) had quarterbacked the effort on Capitol Hill to lift sanctions on Russia's largest aluminum producer, a company that soon afterward backed the creation of the first new aluminum-rolling mill in the U.S. in nearly four decades — built in McConnell's home state. Tom Hamburger and Rosalind S. Helderman report: "In January, as the Senate debated whether to permit the Trump administration to lift sanctions on Russia's largest aluminum producer, two men with millions of dollars riding on the outcome met for dinner at a restaurant in Zurich. On one side of the table sat the head of sales for Rusal, the Russian aluminum producer that would benefit most immediately from a favorable Senate vote. ... On the other side sat Craig Bouchard, an American entrepreneur who had gained favor with officials in Kentucky ... By the next day, McConnell had successfully blocked the bill, despite the defection of 11 Republicans.
+
+"Within weeks, the U.S. government had formally lifted sanctions on Rusal, citing a deal with the company that reduced the ownership interest of its Kremlin-linked founder, Oleg Deripaska. And three months later, Rusal announced plans for an extraordinary partnership with
+
+Bouchard's company, providing \$200 million in capital to buy a 40 percent stake in the new aluminum plant in Ashland, Ky. — a project heralded by Gov. Matt Bevin (R) 'as significant as any economic deal ever made in the history of Kentucky.' A spokesman for McConnell said the majority leader did not know that Bouchard had hopes of a deal with Rusal at the time McConnell led the Senate effort to end the sanctions. ... Democratic senators have called for a government review of the deal, prompting a Rusal executive in Moscow last week to threaten to pull out of the investment."
+
+-- Russian villagers were told to leave their town following a missile test explosion. Will Englund reports: "It took most of Tuesday for officials to realize how damaging this looked given the nuclear materials involved in the accident. Arkhangelsk Gov. Igor Orlov insisted it wasn't an evacuation but a `routine measure.' ... About 450 people are said to live in the village, which abuts a military testing range. ... A resident of Nyonoksa told ArkhangelskOnline that the village has been evacuated before, presumably because of the hazards of tests or other military activity nearby. ... Local officials conducted a study of soil, sand, river and seawater samples from several points in the region and reported no excess levels of radiation, according to media reports."
+
+-- Russia said the explosion caused a 16-fold spike in radiation. From the BBC: "Readings for gamma radiation at six testing stations in Severodvinsk, a city of 180,000 people, ranged from 4 to 16 times the normal rate of 0.11 microsieverts per hour," Russia's weather sevice said.
+
+-- Donald Trump Jr. visited Indonesia to tout his family's new resorts and defend his father. Stanley Widianto and Joshua Partlow report: "'We have turned down a lot of deals,' Trump Jr. said at a news conference in the capital city of Jakarta. 'We made a very conscious decision of the family not to do that right now.' The Trump Organization has promised it would make no new foreign deals during President Trump's time in office. Plans for the two Indonesia resorts predate the Trump presidency but appeared to have stalled in recent years. Trump Jr. called it 'nonsense' that the president's foreign policy might be swayed by his business interests. 'He wouldn't make decisions that affect a country based on a real estate deal,' Trump Jr. said of his father. 1.1
+
+-- Pakistan moved to ban single-use plastic bags. Anyone in the capital region of 1.5 million who uses, sells or manufactures the bags will face a fine. Pamela Constable reports: "The ban is the latest project in Prime Minister Imran Khan's green initiative, which began last year with a campaign to plant 10 billion trees to fight deforestation. ... The fines in Pakistan will also be steep — \$31 for using a single bag, \$63 for selling one and up to \$31,000 for manufacturing them. The national per capita income is \$1,200 per year. Shoppers are not likely to be aggressively pursued, but companies that make and supply the bags have been warned that they will be inspected to enforce the ban."
+
+-- In a bid to retain power, Venezuelan President Nicolas Maduro is cracking down on his own military. From the Times: "Top military leaders have repeatedly declared their allegiance to the Maduro administration. But over the past two years, as the oil-rich economy crumbled and a majority of Venezuelans were left without sufficient food and medicine, factions within the security forces have staged at least five attempts to overthrow or assassinate the president. The government claims to have foiled at least a dozen more plots in that period ... Mr. Maduro's Socialist Party is resorting to this siege mentality to justify ubiquitous surveillance, arbitrary detentions and the torture of perceived enemies, including those inside Venezuela's 160,000-strong armed forces."
+
+-- The Justice Department reassigned the warden of the federal detention center where sex offender Jeffrey Epstein died. Two staffers were placed on leave. From Devlin Barrett, Matt Zapotosky and Aaron C. Davis: "The move to transfer , who had only recently begun working as the MCC's warden, came a day after Attorney General William P. Barr decried 'serious irregularities' there and a 'failure' to keep Epstein secure. ... Barr appointed , who has been running a federal prison in nearby Otisville, N.Y., as the facility's new acting warden. The MCC is run by the Bureau of Prisons, which is part of the Justice Department and falls under Barr's authority. ... Epstein was being held in a special housing unit of the MCC called Nine South and should have been checked on by the staff every 30 minutes. But correctional officers had not done so for 'several' hours before he was found by staff as they delivered breakfast to inmates, a person familiar with the matter said ...
+
+"To those who have worked in or around the MCC, Epstein's death is viewed as a symptom of long-term problems there and, more broadly, within the Bureau of Prisons. Hood, a former chief of internal affairs for the bureau, said the MCC has had longtime problems with overcrowding and understaffing. But in recent years, he said, the bureau has been afflicted by a lack of leadership, with a significant number of senior positions filled by temporary appointments. ...
+
+Sometimes, incompetence in the building reaches alarming proportions, observers said. In May 2017, for instance, a bank robber named David Evangelista was accidentally released from the MCC, even after he told staff he still had years left on his sentence ...Still, the MCC is considered one of the safest and most secure lockup in the federal system. When Joaquin Archivaldo Guzman Loera, the drug kingpin better known as 'El Chapo,' was brought to New York, he was
+
+-- The two prison staff members who were guarding Epstein fell asleep and failed to check on him for three hours, per the Times, which adds that the staffers — both working overtime — falsely recorded in a log that they had checked on the financier every 30 minutes, as was required. The paper notes that such false entries in an official log could constitute a federal crime.
+
+-- The news of Epstein's death was posted on 4chan more than half an hour before it became public, leading the New York City Fire Department to look into whether an employee shared the details improperly. From BuzzFeed News: "Almost 40 minutes before ABC News first reported Epstein's death on Twitter, someone posted stillunverified details on 4chan, the anonymous message board popular with far-right trolls and white nationalists. ... After publishing the post, other 4chan users egged on the author. When they expressed doubt, the original poster added more information to the discussion thread, including a detailed breakdown of the procedures allegedly used to resuscitate Epstein, which suggest the poster may have been a first responder, medical worker, or otherwise privy to details about efforts to resuscitate the disgraced financier. ... After telling BuzzFeed News the post was `under review,' an FDNY spokesperson said authorities `determined this alleged information did not come from the Fire Department.-
+
+-- Trump defended his promotion of the baseless conspiracy theory connecting the Clintons to Epstein's death. John Wagner reports: Trump said he "retweeted a 'very highly respected conservative pundit' who is a `big Trump fan.' On Saturday, Trump retweeted a message from conservative actor and comedian Terrence K. Williams that suggested former president Bill Clinton might have been involved in the death of Epstein, the politically connected financier who had been
+
+facing multiple charges of sex trafficking involving underage girls. 'He's a very highly respected conservative pundit,' Trump told reporters in New Jersey, referring to Williams. 'He's a big Trump fan. That was a retweet, that wasn't from me. That was from him, but he's a man with half a million followers, a lot of followers. And he's respected.-
+
+### -- England's Prince Andrew is facing fresh scrutiny for his past friendship with Epstein. Adam Taylor and Karla Adam report:
+
+"Buckingham Palace has never explained the photograph. It shows a middle-aged Prince Andrew, Duke of York, smiling with his arm around the bare waist of , then 17, who claims she was later paid by Jeffrey Epstein for sexual encounters with the prince. In the background stands Ghislaine Maxwell, a British socialite who accusers say was Epstein's girlfriend and madam. The photo was reportedly taken at Maxwell's London home in 2001. ... With Epstein now dead after a suspected suicide Saturday and Maxwell apparently outside the reach of investigators, hiding from the limelight she once embraced, the Duke of York may be the highest-profile member of Epstein's circle from the time of the allegations against him. On Friday, newly unsealed legal documents from a defamation suit brought against Maxwell resurfaced old accusations and elaborated on the account of inappropriate behavior. In the documents, , now says she was `trafficked' to Andrew, with whom she claims to have had three sexual encounters."
+
+# -- David Boies, the Democratic lawyer who once worked for Al Gore but who has been criticized for the methods he used to defend Theranos, will once again confront Alan Dershowitz, the intellectual bulwark on O.J. Simpson's defense team, in a separate legal fight over Epstein's actions. From Tom Jackman, Deanna Paul and Manuel Roig-Franzia: "In this long-running melodrama, Boies and his partners at Boies Schiller Flexner represent one of Epstein's accusers, — who was a teenage locker-room
+
+attendant at President Trump's Mar-a-Lago resort when she met Epstein. has alleged that Epstein demanded that she have sex with him repeatedly when she was underage and lent her for sex to his friends, including Dershowitz. Dershowitz's effort to counter the accusations has been made all the more nettlesome because his longago representation of Epstein has come under greater scrutiny following Epstein's arrest last month. Dershowitz, an emeritus Harvard University law professor, is also fending off a defamation suit filed by , set for key oral arguments next month, in which Boies has become a vital player. Because Epstein's death will end his criminal case, the defamation action against Dershowitz could be one of the dwindling number of cases that would allow for the full public airing of numerous accusations against Epstein that his alleged victims have long sought."
+
+Trump 'tired' of taxpayers paying for immigrants
+
+-- The "Send her back!" chant continues to reverberate in Greenville, N.C., where Trump held a rally weeks before the El Paso shootings. For some voters there, the chant echoes as a prelude to murder. Griff Witte reports: "Samar Badwan, a Greenville resident, watched that day as 8,000 neighbors and fellow citizens jammed a local basketball arena to serenade the president with chants of 'Send her back,' a response to Trump's insistence that a Muslim, Somali American congresswoman should 'go back' to the land of her birth. ... Before that day, Badwan had never had to question whether her hijab was incompatible with her Southern drawl. She never had to fear that her North Carolina neighbors might hold her Palestinian heritage against her. She never had to think that in Greenville — a city she has been proud to call home for 30 years, raising three children along the way her faith would mark her as an unwanted outsider. Then the president came to town."
+
+-- A little girl begged for her father's release after he was captured during the ICE raids in Mississippi. A week later, he's still detained.
+
+From CNN: "Andres Gomez-Jorge is being held at the Adams County Correctional Facility in Natchez, Mississippi. His family spoke on the phone with him briefly Tuesday for the first time since his arrest. The call came hours after CNN published a story saying that the family didn't know his whereabouts and feared for his well-being."
+
+-- U.S. citizens are lining up for jobs in rural Mississippi that have opened up because of the ICE raids, which resulted in the arrest of hundreds of immigrant workers. Jonnelle Marte reports: "In a state where the poultry industry is one of the biggest drivers of the economy, some of the job applicants said they hoped the opportunities at Koch Foods, one of the meatpacking plants targeted by the raids, would improve their finances in both substantial and incremental ways. They arrived seeking a steadier paycheck. A slightly higher wage. A more accommodating schedule. ... Even as many of the job hunters pondered the ways the chicken-processing jobs might bring them more stability, many of the workers — who were required to bring two forms of identification to the job fair — said they sympathized with the [detained employees] ... Their sentiments challenge the narratives that typically drive the immigration debate in the United States, pitting undocumented workers against Americans seeking opportunity."
+
+-- D.C. Mayor Muriel Bowser (D) said she will not accept a federal government plan to house unaccompanied migrant children in Washington. Fenit Nirappil reports: "Bowser was reacting to an application from Dynamic Service Solutions, a federal contractor, to open a temporary shelter for children in the District. The company has been advertising job listings for educators, caseworkers and medical staff members to work with 'unaccompanied alien' children in the nation's capital. ... The proposed facility would house as many as 242 children, according to a person familiar with the contractor's application to the city. Some members of the D.C. Council said they were under the impression that the shelter would be located on private property in Takoma, a Northwest D.C. neighborhood near the Maryland border."
+
+-- A House panel with jurisdiction over firearms is expected to return early from recess to vote on new gun-control measures. "But there's one problem: Democrats are privately sparring over what exactly to approve," Rachael Bade and Paul Kane report. "House Democrats universally agree on expanding background checks, legislation they easily passed in February. They've also coalesced around proposals restricting high-capacity magazines, instituting 'red flag' laws that keep guns from individuals showing warning signs of violence, and potentially even legislation on hate crimes — ideas the House Judiciary Committee is expected to consider the week of Labor Day, according to two people familiar with the plan, a week before the full House is officially scheduled to return. But there's still disagreement on whether the House should advance legislation reinstating an assault weapons ban that expired 15 years ago."
+
+-- Gun-control groups are trying to build on the momentum after El Paso and Dayton. Amy B Wang, Tom Hamburger, Josh Dawsey and Marissa J. Lang report: - People are fed up. This keeps on happening,' Christian Heyne, vice president of policy for the Brady Campaign to Prevent Gun Violence. `The response to this from a small few people in one body of our federal government of Congress is the same. That's unbelievably frustrating.' Simultaneously, the groups are emboldened by what they see as a vacuum created by turmoil within the National Rifle Association. (The NRA denies its influence is slipping and has been talking directly to the president and others in the White House.) Guncontrol activists are also aware of - if not completely reassured by — Trump's comments that he would support expanded background checks."
+
+-- FBI agents found 25 guns and 10,000 rounds of ammunition in an Ohio teen's bedroom after he threatened to assault a law enforcement officer. From WGN-TV: "According to court documents, the user posted a threat to assault federal law enforcement officers writing, 'shoot every agent on sight,' in a discussion about the Branch Davidian standoff in Waco in 1993."
+
+-- "It's been 5 years since a police officer killed my son, Michael Brown. Nothing has changed." Lezley McSpadden, the chief executive and founder of the Michael O.D. Brown Foundation, writes in an op-ed for The Post: "For many young black and brown people, the police too often feel like an occupying force in their neighborhoods instead of a force for good. A new study of young adults from the GenForward Survey at the University of Chicago found that while most white young adults believe you can trust the police 'always' or 'often' to do what is right, less than a third of young African Americans believe the same. Similarly, nearly half of African Americans ages 18 to 36 say they 'always' or 'often' go out of their way to avoid contact with the police or other law enforcement, compared with slightly more than a quarter of white young adults."
+
+-- The New York Times demoted its congressional editor after he made problematic comments on Twitter. Paul Farhi reports: "The editor, Jonathan Weisman, came under fire for tweets questioning whether Reps. Rashida Tlaib (D-Mich.) and Ilhan Omar (D-Minn.) actually represented the Midwest and whether Reps. Lloyd Doggett (D-Tex.) and John Lewis (D-Ga.) represented the Deep South, given that their districts are primarily urban and heavily minority. Weisman said he was questioning whether the districts truly reflected the broader politics of their regions, which are predominantly white and more rural. He deleted the tweets after they were roundly criticized as racist. He later asked author and Times contributor Roxane Gay for an 'enormous apology' in an email after she called him out for those tweets and for
+
+criticizing him for identifying another congresswoman as African American without mentioning that her primary challenger is also African American. Gay posted Weisman's email to her and her assistant and criticized him for his 'audacity and entitlement' for contacting her and her publisher to demand the apology. A Times spokeswoman, Eileen Murphy. said Weisman had apologized to Executive Editor Dean Baguet for 'his recent serious lapses in judgment.' but that he has been demoted and will no longer edit the newspaper's coverage of Congress. The Times didn't specify what Weisman's duties will be. The paper also said he would no longer be active on social media."
+
+QUOTE OF THE DAY: "Give me your tired and your poor who can stand on their own two feet and who will not become a public charge," said Ken Cuccinelli, the acting director of U.S. Citizenship and Immigration Services, in a twist of Emma Lazarus's famous words etched on the Statue of Liberty. Cuccinelli added that "all immigrants who can stand on their own two feet, self-sufficient, pull themselves up by their bootstraps" would be welcome in the U.S. (Colby ltkowitz and Felicia Sonmez)
+
+### SOCIAL MEDIA SPEED READ:
+
+Stephen Colbert mocked Cuccinelli for his comments:
+
+Trump lashed out at critics who he said are "blaming him" for the crisis in Hong Kong:
+
+The top House Republican expressed support for the islanders:
+
+So did the speaker:
+
+South Bend, Ind., Mayor Pete Buttigieg had a grim conversation with a voter in Iowa:
+
+Buttigieg also went down the giant slide:
+
+After seeing a segment on Fox News, Trump endorsed Curt Schilling's possible congressional campaign in Arizona:
+
+And Rep. Alexandria Ocasio-Cortez (D-N.Y.) wished lefties a happy day:
+
+### VIDEOS OF THE DAY:
+
+Stephen Colbert joked that Trump is acting like a cartoon villain:
+
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+
+Manage my email newsletters and alerts I Unsubscribe from The Daily 202
+
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+
+©2019 The Washington Post I 1301 K St NW, Washington DC 20071
+
+From
+
+To
+
+Date 2019/07/19 09:25
+
+Subject: Fwd: RE: Tartaglione
+
+Attachments: TEXT.htm
+
+Canyou lease have him seen for his request for I understand he has not expressed an oncerns in the past, but he is facing the death penalty and is currently in SHU facing disciplinary charges. Thanks!
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+f.
+
+pi=
+
+> » Bruce Barket < > 7/19/2019 6:39 AM > »
+
+Good morning,
+
+I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accident) smothered it while slee in . The li hts in the cell are fre uentl off durin the da and on at ni ht.
+
+I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(F]
+
+www.barketegstein.corn
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly nrnhihitori If vnti clicniart that vnii have rprpivprl thic rrimmiiniratinn in prrnr &Dacia nntifv iic immoiliatolv hv Page 12971 From: [mailto
+
+Sent: Monday, Jul PM
+
+To: Bruce Bar
+
+Bruce,
+
+Subject: Re: Tartaglione
+
+; Aida Leisenring;
+
+My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.
+
+Thank you,
+
+>>> Bruce Barket < > 7/14/2019 11:55 AM >>>
+
+While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.
+
+Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
+
+Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.
+
+Because the BOP has chosen to monitor emails and phone calls between Lamers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.
+
+As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention.
+
+On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our
+
+These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the dosing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.
+
+The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.
+
+The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.
+
+I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
+
+I am open to any solution
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - -M Barket Elasteincran
+
+On Jul 12, 2019, at 4:01 PM, (USANYS) <Sa> wrote:
+
+I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.
+
+Assistant United States Attorney
+
+From: Bruce Barket < Sent: Frida , Jul 12, 2019 3:22 PM To: (USANYS) < Cc: ton Subject: Re: Tartaglione conditions/visits
+
+Thanks for the update. Any word on having him moved?
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 - - M Barket Eostein.com
+
+On Jul 12, 2019, at 3:17 PM, (USANYS) wrote:
+
+Bruce — With respect to the hard drive for Mr. Tartaglione, your office ', sent it to our White Plains office but addressed the package to (instead of our paralegal i. As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.
+
+Assistant United States Attorney
+
+From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < Cc: tonyricco ( (USANYS >; Subject: Re: Tartaglione conditions/visits >; Aida Leisenring
+
+Good afternoon Bruce,
+
+We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.
+
+The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.
+
+Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.
+
+I will update you as soon as I get more information.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
+
+150 Park Row New York, New York 10007
+
+>>> Bruce Barket < > 7/12/20196:16 AM >>> Good morning,
+
+First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.
+
+Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.
+
+This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our rnitin,finnc cnori,licte ,Icn taraitorl 7 kntirc Air!, 3nri I tatoro I tit-Lt in Neu♦ **tato** 
+
+111114.154tIlll 14 414'........41.4t4 41JV YY 414V4 if- I MIMI J. rit•41.4 41114/ 4 I Itt, ..1 l 141.14y III 41141 .•... only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.
+
+I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.
+
+Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.
+
+I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.
+
+Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 (P] [F] www.barketepstein.com.
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                   |                                                                                                                                                 |
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+| Message ID                                   | 5D318C82.NYMDOMI.NYMADM1.1011.170316D.1.6 512.1                                                                                                 |
+| Message Path From Display Name Entail        | smiMailbox/51:10318C82.NYMDOMI.NYMADM1.100 .170316111.6512.1.xml                                                                                |
+| UUID Reply To Test To Cc                     | 2750CAD0.P9CA-0000•A8F4-1ACF31EA7575                                                                                                            |
+| Subject                                      | End: RE: Tanagliotte                                                                                                                            |
+| Scheduled date                               | 2019-07-19092522                                                                                                                                |
+| Creation date                                | 2019-07-19092522                                                                                                                                |
+| Modified date                                | 2019-07-19 11:3031                                                                                                                              |
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+| 2019-08-21 09:33:15 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-21 09:36:39 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-21 09:38:02 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-21 13:32:58 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-09-07 18:11:04 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-19 15:35:31 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054\_1 To MI=
+
+From
+
+Date 2019/08/10 17:35
+
+Subject: Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618- 054\_1
+
+Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054\_1.docx
+
+Please see the attached.
+
+Thank you
+
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+| <b>Subject</b>                            | Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1                                                                              |
+| <b>Scheduled date</b>                     | 2019-08-10 17:35:34                                                                                                                         |
+| <b>Creation date</b>                      | 2019-08-10 17:35:34                                                                                                                         |
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+| <b>Attachment</b>                         | Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx                                                                                          |
+| <b>Name</b>                               | Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx                                                                                          |
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+| 2019-08-21 09:43:35 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |  |
+| 2019-08-21 14:07:32 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |  |
+| 2019-08-21 14:25:13 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |  |
+| 2019-08-22 02:27:10 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |  |
+| 2019-09-16 15:42:35 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |  |
+| 2020-05-19 15:17:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |  |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                                |  |
+
+### Mail Attachment
+
+Epstein, Jeffrey Edward, Reg. No. 73618-054\_1.docx
+
+Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+Friday, August 9, 2019
+
+8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm inmate Epstein departs attorney conference and returns to SHU
+
+7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+7:32 am PIO notified of incident by the Warden
+
+\*\*\*Inmate Reyes is released from court and does not return to the institution.
+
+Saturday, August 10, 2019
+
+6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am , AW notified
+
+6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IC) initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
+
+7:10 am EMS departs institution enroute to Beekman Hospital.
+
+7:19 am USMS notified of incident.
+
+7:20 am SIS Lt notified.
+
+7:30 am , Warden arrives at institution. , AW notified.
+
+7:36 am official time of death reported by ER physician.
+
+7:40 am Acting Chief Psychologist notified.
+
+8:00 am and Captain arrive at institution.
+
+8:10 am SIS Lt arrives at institution.
+
+8:10 am CMC and SCSS notified.
+
+8:34 am FBI notified.
+
+9:00 am AUSA notified.
+
+9:00 am arrives at institution.
+
+9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management Coordinator. 11:12 am press release is released to media. 11:15 am press release provided to Judge Berman. 11:15 am CST activated. 12:15 pm body release to Medical Examiner (ME) for autopsy 12:19 pm FBI arrives. 1:35 pm FBI arrives in Special Housing Unit. 1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York.
+
+From
+
+Date
+
+Subject:
+
+Attachments:
+
+Please see the attached.
+
+Thank you
+
+2019/08/10 17:35
+
+Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054\_1
+
+TEXT.htm, Epstein, Jeffrey Edward, Reg No. 73618-054\_1.docx
+
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+| <b>Subject</b>          | Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1                                                                              |
+| <b>Scheduled date</b>   | 2019-08-10 17:35:34                                                                                                                         |
+| <b>Creation date</b>    | 2019-08-10 17:35:34                                                                                                                         |
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+| <b>Attachment</b>       | Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx                                                                                          |
+| <b>Name</b>             | Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx                                                                                          |
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+| CUD                  | bICE9150-0B4E-0000-ABASSOF2A59A443                                                       |
+| Distribution Type    | TO                                                                                       |
+| Recipient Type       | SystettkiroupNlember                                                                     |
+| IUD                  | 9D77B2DO.I9CI4:000a9139-0200,30058D0                                                     |
+| Distribution Type    | TO                                                                                       |
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+| IXID                 | 4237CDC0-1407-0000-A820-84D2I200,34D2                                                    |
+| Distribution Type    | TO                                                                                       |
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+| CUD                  | 66E64CIO-I320-0000-8ECI-2.1:2162268DCC                                                   |
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+| Account              | NYMADMLNYMDOMI                                                                           |
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+| Class Name           | GW.MESSAGE.MAIL                                                                          |
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+| Date                   | Action     | Auditor en--Archive Agent 2-Zero Day                   | Note Generated by Neimai Inc. [crpArchive                           |
+| 2019.08-19 1681246 EDT | Created    |                                                        |                                                                     |
+|                        |            | Archive3.en-Jobs.c-n-GWOpenNoie.en-archiv itg.o neunai | Agent- 2amDay Arehive3.cn-Jobs,cirGWOpenNode,cnmrchiv ingontetmaill |
+| 2019-0&21 141739 EDT   | Exported   | netma inetmailnetmail                                  | Egoned by netmainetmainetmaR                                        |
+| 20I9-0-2I 14,45r47 EDT | Exported   | ;tomcat neimailnetnrail                                | Exported by netmaineimailnetinau                                    |
+| 2019-08-22 171654 EDT  | Exported   | netrivainetmainetnrail                                 | Exported by neimainctinailnetinail                                  |
+| 2019-09-16 15A253 EDT  | E. 'atoned | neimaiLneinuanennad                                    | Exported by neunaineintanctimil                                     |
+| 2020-05.19152839 EDT   | Tag        | 130P01703.NIXRADMI.MXRDOMI                             | Responsive                                                          |
+| 2020-05-1915:1716 EDT  | Tag        | B0P01703.MXRADMI.MXRDOM I                              | Responsive                                                          |
+| 2020-0519143435 EDT    | Tag        | BOP01703.MXRADMI.MXRDOMI                               | Flagged                                                             |
+
+### Mail Attachment
+
+Epstein, Jeffrey Edward, Reg. No. 73618-054\_1.docx
+
+Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+Friday, August 9, 2019
+
+8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm inmate Epstein departs attorney conference and returns to SHU
+
+7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+7:32 am PIO notified of incident by the Warden
+
+\*\*\*Inmate Reyes is released from court and does not return to the institution.
+
+Saturday, August 10, 2019
+
+6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am , AW notified
+
+6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IC) initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
+
+7:10 am EMS departs institution enroute to Beekman Hospital.
+
+7:19 am USMS notified of incident.
+
+7:20 am SIS Lt notified.
+
+7:30 am , Warden arrives at institution. , AW notified.
+
+7:36 am official time of death reported by ER physician.
+
+7:40 am Acting Chief Psychologist notified.
+
+8:00 am and Captain arrive at institution.
+
+8:10 am SIS Lt arrives at institution.
+
+8:10 am CMC and SCSS notified.
+
+8:34 am FBI notified.
+
+9:00 am AUSA notified.
+
+9:00 am arrives at institution.
+
+9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier.
+
+9:15 am CMC arrives at institution.
+
+9:30 am Acting Chief Psychologist arrived to the institution.
+
+9:50 am SCSS arrives at institution.
+
+9:55 am CMC and IDO depart institution enroute to Beekman Hospital.
+
+10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.
+
+10:00 am Judge Berman notified.
+
+10:15 am CMC return to institution.
+
+10:45 am PIO arrived to the institution.
+
+11:00 am next of kin (brother) notified by Case Management Coordinator.
+
+11:12 am press release is released to media.
+
+11:15 am press release provided to Judge Berman.
+
+11:15 am CST activated.
+
+12:15 pm body release to Medical Examiner (ME) for autopsy
+
+12:19 pm FBI arrives.
+
+1:35 pm FBI arrives in Special Housing Unit.
+
+1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM.
+
+2:15 pm CST debrief conducted.
+
+2:45 pm OIG arrived in Special Housing Unit (SHU).
+
+3:45 pm OIG and FBI departed from SHU.
+
+5:05 pm OIG/FBI departed MCC New York.
+
+From
+
+To
+
+Date 2019/12/30 09:12
+
+Subject: Fwd: Psych Reconst Response - Epstein #763 I 8-054.pdf
+
+Attachments: TEXT.htm, Psych Reconst Response - Epstein #763 I 8-054.pdf
+
+■ please set up a meeting to go over these issues next week.
+
+Thank you
+
+> » BOP-RSD/Assistant Director— 12/27/2019 9:08 AM > »
+
+Please see attached.
+
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+| Subject                                       | Fwd: Psych Reconst Response - Epstein 476318-054.pdf                                                                                                                               |
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+| Attachment                                    | Psych Recast Response - Epstein #76318-054.pdf                                                                                                                                     |
+| Name Content ID                               | Psych Reccast Response - Epstein #76318-054.pdf 5E098F95.NYMDOMI.NYMADMI.200.2000081.1.8 3584.1@455E09BF95.NYMD0MI.NYMADMI.100.1 696E301.659C31@1:7.NYMDOMI.NYMADM1.100 .010. b@l6 |
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+|                        |         | -nomad                                   | Alen-I-DaiY Archiw3 .lob.ort-JobsgnnONVOpenNorlextrarchningo Joben-JobscieGiOpenNodextrarehiving.o -nomad] |
+| 2020-0602 1150.23 EDT  | Viewed  | BOP01829.NCRADMI.NCFtDOM I               | Viewed by BOP01829.NCRADM I.NCRDOM I                                                                       |
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+| 2020-05-19 1529.31 EDT | Tag     | BOPOI703.NIXRADMI.MXRDOMI                | Responsive                                                                                                 |
+| 2020.05.1915:1803 EDT  | Tag     | BOP01703.MXRADMI.MXRDOMI                 | Responsive                                                                                                 |
+| 2020-0602153026 EDT    | Tag     | BOP01829.NCRADMI.NCRDOMI                 | Responsive                                                                                                 |
+
+![](_page_547_Picture_0.jpeg)
+
+### U.S. Department of Justice Federal Bureau of Prisons
+
+### Reentry Services Division
+
+Washington, DC 20534
+
+DEC 2 7 TUT9
+
+MEMORANDUM FOR , REGIONAL DIRECTOR NORTHEAST REGION
+
+FROM: s tant Director Reentry Services Division
+
+SUBJECT: Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054)
+
+I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving Jeffrey Epstein (76318-054).
+
+Some of the corrective actions and plans for implementation outlined in the response are unclear or insufficient. Please review the feedback provided and revise your response accordingly. An updated Institution Response is due to me within thirty (30) days of your receipt of this memorandum.
+
+If you have questions or concerns, please feel free to contact me at I appreciate your assistance with this matter.
+
+CC: Warden, MCC New York
+
+### Institution Response Feedback
+
+MCC New York
+
+Epstein, Jeffrey (Reg. No. 76318-054)
+
+### Issue 1: Single Calling - Corrective Measure Accepted
+
+The local guidelines provide a reasonable system of control to monitor the single-ceiling of inmates in the Special Housing Unit.
+
+National guidelines for single ceiling in the Special Housing Unit have been incorporated into national policy and will soon be released. Please reference these generally with a plan to incorporate.
+
+### Issue 2: 30 Minute Rounds
+
+The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability of the reviews.
+
+### Issue 3: Cellmate Assignments
+
+Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what occurred.
+
+Psychology Services was not adequately represented in the decision making of Executive Staff. Please establish a plan to increase the input of a psychologist in placement decisions for vulnerable inmates.
+
+### Issue 4: Documentation Accuracy
+
+Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in documentation to decrease the likelihood of conflicting conclusions.
+
+As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in selfdirected violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident
+
+report for self-directed violence is evidence of a local bias about the July 23, 2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed.
+
+Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an outline of the training and evidence of staff who attended the training.
+
+Typographical Errors - Corrective Measure Accepted
+
+Medical Intake Screening - Response Accepted
+
+Suicide Watch Log Book - Corrective Measure Accepted
+
+BP 292s - Corrective Measure Accepted
+
+Psychology Observation - Corrective Measure Accepted
+
+### Issue 5: Telephone Calls
+
+As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This response implies that the reporting of two staff members is inaccurate.
+
+The response neglects the documented telephone call to Mr. Epstein's deceased mother.
+
+### Issue 6: Direct Observation
+
+Corrective Measure Accepted
+
+### Issue 7: Follow-Up
+
+Please provide documentation for the follow up training provided to staff detailing the content of the training and to whom it was provided.
+
+### Issue 8: Inmate Accountability and Assignment Accuracy
+
+Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them?
+
+Please provide a copy of the log book audit.
+
+### Issue 10: Automatic External Defibrillators
+
+The response states the reconstruction team reviewed an old and outdated list from January 8, 2018. It is important to note this list was provided to the reconstruction team by institution staff. Provision of inaccurate documentation may reflect systemic issues related to collecting, maintaining, and sharing relevant documentation.
+
+Corrective Measure Accepted
+
+### Issue 11: Post Orders & SIM Training
+
+Corrective Measure Accepted
+
+### Issue 12: Staffing
+
+Corrective Measure Accepted
+
+### Issue 13: Sex Offense Risk Factors
+
+Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line staff.
+
+From
+
+To
+
+Date 2019/12/09 12:43
+
+Subject: Noteworthy News Clips 12-9-2019
+
+Attachments: TEXT.htm
+
+![](_page_551_Picture_9.jpeg)
+
+### Staff morale plummets at troubled federal lockup where Jeffrey Epstein killed himself
+
+New York Daily News
+
+https://www.nydailynews.conVnew-york/ny-mcc-epstein-fallout-20191209-apyrexzwxjdtxbfbo4pupSlylmabloi
+
+The lower Manhattan federal lockup where Jeffrey Epstein killed himself is falling apart - and so is morale.
+
+### Repulsed by report of staff raping women at Florida federal prison, Rubio demands inquiry
+
+Miami Herald
+
+httpsi/www.miamiherald.corrVnews/special -reports/florida-prisons/article238130204.html
+
+Shocked by a Miami Herald report detailing allegations of systemic sexual abuse of female inmates by male staff at a federal facility, U.S. Sen. Marco Rubio is urging the Bureau of Prisons to conduct a thorough review of Coleman Federal Correctional Complex.
+
+### FORMER PRISON GUARD PLEADS GUILTY TO ASSAULTING INMATE TO 'TEACH' HIM A LESSON
+
+Newsweek
+
+https://www.newsweek.com/orison-guard-assault-inmate-texas- 1476044
+
+A former federal prison guard pleaded guilty to battering an inmate in his custody, the Justice Department announced Thursday, because "he wanted to teach [the inmate] a lesson."
+
+### Supreme Court won't let Justice Dept. immediately resume federal executions after hiatus
+
+The Washington Post
+
+httpslivwvw.washingtonpost.com/politics/courts law/suprerne-court-wont-let-justice-dept-immediatelyresume-federal-executions-after-hiatus/2019/1?/06/7103d8e6-1773-11ea-a659-7d69641c6f17 story.html
+
+The Supreme Court on Friday refused to let the Justice Department immediately resume federal executions, denying the government's request to bypass a lower-court ruling that the department likely exceeded its powers by adopting a new lethal injection protocol.
+
+### Supreme Court Derails Mans to Resume Federal Executions
+
+The Wall Street Journal
+
+https://vwvw.wsj.com/articles/judges-finding-of-possi bl e-m isconduct-I i kely-to-d elay-federa I -executionn5n€652z25hafekkenag4z3A6ahkmeaarafbad6acci92a5aaa
+
+WASHINGTON—The Supreme Court on Friday derailed Trump administration plans to resume executing federal prisoners next week, refusing to overrule lower-court orders allowing the condemned men to pursue claims that the Justice Department execution protocol violates the Federal Death Penalty Act.
+
+The unsigned order sent the case back to the U.S. Court of Appeals for the District of Columbia Circuit, where the Justice Department is appealing a district-court decision blocking executions while the issues are litigated. "We expect that the Court of Appeals will render its decision with appropriate dispatch," the order said.
+
+No justice filed a dissent, but three conservative justices issued a statement suggesting they gave little weight to the inmates' argument.
+
+"Nevertheless, in light of what is at stake, it would be preferable for the District Court's decision to be reviewed on the merits by the Court of Appeals for the District of Columbia Circuit before the executions are carried out," Justice Samuel Alito wrote, joined by Justices Neil Gorsuch and Brett Kavanaugh.
+
+"While we are disappointed with the ruling, we will argue the case on its merits in the D.C. Circuit and, if necessary, the Supreme Court. The Department of Justice is committed to upholding the rule of law and to carrying forward sentences imposed by our justice system," department spokeswoman Kern Kupec said.
+
+"Three courts have now agreed that the federal government's new execution protocol must be fully adjudicated before it can be used to carry out executions," said Shawn Nolan, a federal defender representing one of the condemned men. "The courts have made clear that the government cannot rush executions in order to evade judicial review of the legality and constitutionality of its new execution procedure."
+
+The Supreme Court's order was the latest setback for the administration's drive to reactivate federal executions at the federal prison in Terre Haute, Ind., after a 16-year hiatus. On Thursday, a federal judge in Terre Haute blocked the government from executing Daniel Lewis Lee, who was scheduled to die on Monday for murdering an Arkansas gun dealer and his family.
+
+Judge J.P. Hanlon found that federal prosecutors misled jurors to believe Mr. Lee had committed a prior murder, a factor that could have been pivotal in convincing the jury to vote for death. He stayed the execution so further review could proceed.
+
+On Friday, the Justice Department appealed that decision to the Seventh Circuit in Chicago, arguing that Mr. Lee waited too long to bring his claim and that whether he had been charged with the prior murder or not was irrelevant.
+
+Friday's Supreme Court order lets stand, for now, a November decision by a federal-district judge in Washington, D.C., staying the executions of Mr. Lee and three other inmates Attorney General William Barr had selected to die at Terre Haute in December and January. Judge Tanya Chutkan found that government plans to execute its prisoners by the same pentobarbital method likely violated the Federal Death Penalty Act, which requires that federal prisoners be put to death according to the laws of the state in which they were convicted.
+
+A fifth prisoner's execution, scheduled for Dec. 11, received a stay from the Ninth Circuit, in San Francisco, so he could pursue claims of juror bias. A hearing on that issue is scheduled for Dec. 13 before a federal judge in Phoenix.
+
+In Terre Haute, Judge Hanlon observed that the trial judge in 1999 found that Mr. Lee's co-defendant, Chevie Kehoe, was more culpable for the killings. After the jury sentenced Mr. Kehoe to life imprisonment without parole, the U.S. attorney notified the court that she wouldn't seek the death penalty against Mr. Lee.
+
+That decision, however, was overruled by Eric Holder, then deputy attorney general, who convened the Justice Department's death-penalty committee while Attorney General Janet Reno was at a White House meeting, court opinions say.
+
+At the penalty phase, federal prosecutors told jurors that Mr. Lee "has another murder under his belt," referring to a 1990 Oklahoma killing of Joey Wavra when Mr. Lee was 17. In that case, a co-defendant was convicted of the murder, but Mr. Lee made a plea bargain with state prosecutors for robbery.
+
+"I would suggest to you both legally and morally" Mr. Lee had "the blood of Joey Wavra" on his hands, the prosecutor told the Arkansas jury. The plea bargain was a "gift" that Mr. Lee squandered by killing again, the government argued.
+
+In fact, Judge Hanlon wrote, the Oklahoma state judge had found no probable cause to charge Mr. Lee with murder in the Wavra case.
+
+"Mr. Lee has presented substantial grounds for claims that his death sentence is unconstitutional," wrote Judge Hanlon, a former federal prosecutor appointed last year by President Trump. He cited Supreme Court precedents that require the government to provide exculpatory information to the defense and prevent it from introducing evidence it knows is false.
+
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+|                            |               | Audits                                                                                 |                                                                                                                |
+|----------------------------|---------------|----------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------|
+| Dale 2019-12-11 093931 EST | Anion Created | Auditor cn-Arehhe Agent_2-Zero Day Altiliveacrjthstn-GW°PenNedexn-archiv itgo=netinail | Note Generated by Netgovem [cn-Archive Agent 2-Zero Day Archiceten-JobsierriGWOpenNode.en-arehiv itgo-netmaill |
+| 2020-0602113630 EDT        | Viewed        | BOP01829.NCRADMI.NCRDOMI                                                               | Viewed by ESOP01829.NCFtADMINCRDOMI                                                                            |
+| ?020-05-19153421 EDT       | Tag           | BOP01703.MXRADMI.MXRDOM I                                                              | Responsive                                                                                                     |
+| 2020-05-19 153531 EDT      | Tag           | BOP01703.MXRADMI.MXRDOMI                                                               | Responsive                                                                                                     |
+| 2020-05-19 1437:18 EDT     | Tag           | BOP01703.MXRADMI.MXRDOMI                                                               | Flagged                                                                                                        |
+| 2020-05-19 14AI 36 EDT     | Tag           | BOP01703.MXRADMI.MXRDOMI                                                               | Flagged                                                                                                        |
+| 2020-06-021556±44 EDT      | Tag           | BOP01829.NCRADMI.NCRDOMI                                                               | Responsive                                                                                                     |
+| 2020-06-02155704 EDT       | Tag           | BOP01829.NCRADMI.NCRDOMI                                                               | Responsive                                                                                                     |
+
+### Google Alert - Bureau of Prisons
+
+From Google Alerts
+
+To
+
+Date 2019/08/26 16:02
+
+Subject: Google Alert - Bureau of Prisons
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_558_Picture_7.jpeg)
+
+# Bureau of Prisons
+
+Daily update August 26, 2019
+
+NEWS
+
+Barr Demotes Federal Prison Director, Taps Old Colleague Sawyer
+
+The Chief-Leader
+
+The shake-up at the U.S. Bureau of Prisons continues in the aftermath of Jeffrey Epstein's suicide Aug. 10 at the Metropolitan Correctional Center, with ...
+
+Prison Guards — Overworked And Underpaid. No Wonder Epstein Died. - Above the Law Full Coverage
+
+Flag as irrelevant
+
+Video shows MCC inmate using illicit phone for Facebook Live broadcast New York Post
+
+An inmate awaiting trial on murder and conspiracy charges used a ... The US Bureau of Prisons, which runs the MCC, declined to comment on Reid's ...
+
+How Courts Could Ease The White House's Clemency Backlog
+
+Law360
+
+More than 11,430 federal prisoners, many of them nonviolent offenders .... but statutes also allow the director of the Bureau of Prisons to request that ...
+
+Letter: ADS: Two (2) articles on 8/14 "Trump amplifies conspiracy theory linking Clintons to ...
+
+Arizona Daily Star
+
+The Director of the Federal Bureau of Prisons has been serving in an ACTING role for over a year. He had no prison experience and violated rules ...
+
+Federal Bureau of Prisons records show Medford remains in the Butner Low FCI, with a release date of Oct. 11, 2021. Butner is a low security federal ...
+
+### Justice dept eyes fraud
+
+The Manila Times
+
+SOME officials of the Bureau of Corrections (BuCor) may have committed fraud for induding the name of former Calauan mayor Antonio Sanchez in ...
+
+DOJ to tell SC it will suspend law expanding prisoners' GCTA - Business Mirror
+
+Senators back justice dept on suspending GCTA processing - ABS-CBN News
+
+CHR commends DOJ, BuCor for their prudence in implementing GCTA system - Manila Bulletin
+
+Full Coverage
+
+Flag as irrelevant
+
+### Iran's Zarif lands in France's Biarritz, talks with US not on agenda
+
+Yahoo News
+
+Iranian state TV also reported that Iran's Foreign Ministry spokesman Abbas Mousavi ruled out the possibility of any meeting between Iran's top ...
+
+### Lebanese army says one Israeli drone fell, another exploded in Beirut overnight
+
+Yahoo News
+
+Justice Department: Psychologist removed Jeffrey Epstein from suicide ... led by the FBI, the department's inspector general and the Bureau of Prisons.
+
+### Letters to the editor
+
+Arizona Daily Star
+
+We also see yet another example of a high-level appointment with incompetent vetting. The director of the Federal Bureau of Prisons has been serving ...
+
+### Sheriffs office: LA deputy lied about being shot by sniper
+
+NTV
+
+Sheriffs office: IA deputy lied about being shot by sniper .... the Trump Justice Department, which oversees the Federal Bureau of Prisons, is also the ...
+
+Sheriffs office: LA deputy lied about being shot by sniper - KFXL Fox Nebraska (press release)
+
+Full Coverage
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+| Properties                              |                                                                                                                                                 |
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+| Property                                | Value                                                                                                                                           |
+| tlessagelD                              | 5D6402A3.0TVDOMI.OTVADMI.IC0.1696471.1.1 8272.1                                                                                                 |
+| Message Path                            | tonVrrashr5D6402A3.0TVDOMI.OTVADMI.100.1 696471.1.18272.1.xml                                                                                   |
+| From                                    | Goo& Alerts                                                                                                                                     |
+| Display Name                            | Google Alerts                                                                                                                                   |
+| Email                                   | googleakrts-norcplyggoosk.com                                                                                                                   |
+| Reply To                                | googlealetts-nomply(ggoogk.com                                                                                                                  |
+| Text To                                 | Google Alerts                                                                                                                                   |
+| Subject                                 | Omsk Alert - Bureau of Prisons                                                                                                                  |
+| Scheduled date                          | 2019-08.2616101:14                                                                                                                              |
+| Creation date                           | 2019-08-2616131:14                                                                                                                              |
+| Modified date                           | 2019-08-27 065828                                                                                                                               |
+| Delivered date                          | 2019-08-2616132:44                                                                                                                              |
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+| CA                                      | 63259a0adO2be39569469265c2600865                                                                                                                |
+| Hash                                    | 6A7135854FB2EDF8F2D528249EE167C554373254 234BE27A253033F48C39BD7BD332857D                                                                       |
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+| CA                                      | 9f7c006ackc38445a0k58bc9543659                                                                                                                  |
+| Hash                                    | 8CF4A082EB3FCD8234F05E7A2F8CFB8B2E2182B3 9F8744FE43E53A14A40ABOOEED5071124                                                                      |
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+| WAD                                     | I50B8260.165E-0000A8F4F3000100E800                                                                                                              |
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+
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+
+| Audits                  |         |                                                                                         |                                                                                                                        |
+|-------------------------|---------|-----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                 | Note                                                                                                                   |
+| 2019-08-30 00:15:58 EDT | Created | cn=Archive Agent_1-Daily Trash5<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Trash5<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                                |
+| 2020-05-19 15:35:31 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                                |
+
+Mail Attachment
+
+Mime.822
+
+Sent: Mon, 26 Aug 2019 13:01:14 -0700 Subject: Google Alert - Bureau of Prisons From: Goo gl Alerts < ooglealerts-noreply@google.00m> To:
+
+### Bureau of Prisons
+
+NEWS
+
+Barr Demotes Federal Prison Director, Taps Old Colleague Sawyer
+
+The Chief-Leader
+
+The shake-up at the U.S. Bureau of Prisons continues in the aftermath of Jeffrey Epstein's suicide Aug. 10 at the Metropolitan Correctional Center, with ...
+
+Prison Guards — Overworked And Underpaid. No Wonder Epstein Died. - Above the Law
+
+Full Coverage
+
+![](_page_565_Picture_9.jpeg)
+
+Video shows MCC inmate using illicit phone for Facebook Live broadcast
+
+New York Post
+
+An inmate awaiting trial on murder and conspiracy charges used a ... The US Bureau of Prisons, which runs the MCC, declined to comment on Reid's ...
+
+![](_page_565_Picture_14.jpeg)
+
+How Courts Could Ease The White House's Clemency Backlog
+
+Law360
+
+More than 11,430 federal prisoners, many of them nonviolent offenders .... but statutes also allow the director of the Bureau of Prisons to request that ...
+
+![](_page_565_Picture_19.jpeg)
+
+Letter: ADS: Two (2) articles on 8/14 "Trump amplifies conspiracy theory linking Clintons to
+
+Arizona Daily Star
+
+The Director of the Federal Bureau of Prisons has been serving in an ACTING role for over a year. He had no prison experience and violated rules ...
+
+![](_page_565_Picture_24.jpeg)
+
+Answer Man: Bobby Medford prison release date? Parkway overlooks untrimmed?
+
+Asheville Citizen-Times
+
+Federal Bureau of Prisons records show Medford remains in the Butner Low FCI, with a release date of Oct. 11, 2021.
+
+Butner is a low security federal ...
+
+![](_page_565_Picture_30.jpeg)
+
+Justice dept eyes fraud
+
+The Manila Times
+
+SOME officials of the Bureau of Corrections (BuCor) may have committed fraud for including the name of former Calauan mayor Antonio Sanchez in ...
+
+DOJ to tell SC it will suspend law expanding prisoners' GCTA • Business Mirror
+
+Iranian state TV also reported that Iran's Foreign Ministry spokesman Abbas Mousavi ruled out the possibility of any meeting between Iran's top ...
+
+![](_page_566_Picture_4.jpeg)
+
+Lebanese army says one Israeli drone fell, another exploded in Beirut overnight
+
+Yahoo News
+
+Justice Department: Psychologist removed Jeffrey Epstein from suicide ... led by the FBI, the department's inspector general and the Bureau of Prisons.
+
+![](_page_566_Picture_9.jpeg)
+
+Letters to the editor
+
+Arizona Daily Star
+
+We also see yet another example of a high-level appointment with incompetent vetting. The director of the Federal Bureau of Prisons has been serving ...
+
+![](_page_566_Picture_14.jpeg)
+
+Sheriff's office: LA deputy lied about being shot by sniper
+
+NTV
+
+Sheriff's office: LA deputy lied about being shot by sniper .... the Trump Justice Department, which oversees the Federal Bureau of Prisons, is also the ...
+
+Sheriffs office: LA deputy lied about being shot by sniper - KFXL Fox Nebraska (press release)
+
+Full Coverage
+
+![](_page_566_Picture_21.jpeg)
+
+l'a,1 as i—c'evant
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+### Google Alert - "bureau of prisons"
+
+From Google Alerts
+
+To
+
+Date 2019/11/0317:05
+
+Subject: Google Alert - "bureau of prisons"
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_567_Picture_6.jpeg)
+
+# "bureau of prisons"
+
+up;:iitc Novon-c(:1 - S. :;)
+
+NEWS
+
+Trevor Noah asks Hillary Clinton how she killed Jeffrey Epstein VT
+
+Emergency services were summoned shortly after, but he could not be resuscitated. The Bureau of Prisons and U.S. Attorney General William Barr ...
+
+![](_page_567_Picture_12.jpeg)
+
+Stenger is getting out of prison way too early
+
+STLtoday.com
+
+Regarding "Steve Stenger, sentenced to 46 months in prison, is now due out after 27 months, prison says" (Oct. 26): I am pleased that former County ...
+
+![](_page_567_Picture_17.jpeg)
+
+Actress Lori Loughlin and husband plead not guilty to new charges in college scandal case
+
+New Zealand Herald
+
+Under what a public information officer for the Bureau of Prisons had described as "ordinary procedure," Huffman was released before the weekend. ...
+
+![](_page_567_Picture_22.jpeg)
+
+Raniere Will Not Have an Easy Time in Prison — and Probably Will Die There Frank Report
+
+Keith Alan Raniere — FKA The Vanguard NKA Crybaby Jane — has been in federal custody since March 25, 2018, the day he was summarily booted ...
+
+![](_page_567_Picture_26.jpeg)
+
+Russian agent Maria Butina says she was cast as 'Kremlin seductress'
+
+Headlinez Pro
+
+Individuals die there on a conventional foundation. They get depraved meals," she said. The Bureau of Prisons didn't trusty now reply to a request for ...
+
+![](_page_568_Picture_6.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+| Properties                              |                                                                                                                                                |
+|-----------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                          |
+| XlessagelD                              | 5DBF08E8.NERDOMI.NERADMI. 1C0.1367333.1. I 7356.1                                                                                              |
+| Message Path                            | xmlarash\5DBF013ES.NERDOMI.NEftADMI.1001 367333.1.17356 Lana                                                                                   |
+| From                                    | Google Alerts                                                                                                                                  |
+| Display Name                            | Crappie Alerts                                                                                                                                 |
+| Email                                   | googleakrts-norcplyggoogb.com                                                                                                                  |
+| Reply To                                | googlealetts-norcply(6googk.com                                                                                                                |
+| Text To                                 | Google Alerts                                                                                                                                  |
+| Subject                                 | Google Alert -'bureau of prisons"                                                                                                              |
+| Scheduled date                          | 2019.11.03 170122                                                                                                                              |
+| Creation date                           | 2019-11-03 170422                                                                                                                              |
+| Modified date                           | 2019-11-03 1729:34                                                                                                                             |
+| Delivered date                          | 2019-II-CO 170645                                                                                                                              |
+| Message size                            | 3540                                                                                                                                           |
+| HH::tzccHrnree Ix: :Hee                 | Hi0333:66                                                                                                                                      |
+| Total size                              | 63907                                                                                                                                          |
+| Attachments                             | 2                                                                                                                                              |
+| Attachment Name Content ID              | TEXT.htm 5DBFIME8.NERDOMI.NERADMI.200.200004B.1.A 7B94.1@455DBF08E8.NERDOMI.NERADMI.100.1 367333117356. l@ I 9.NERDOMI.NERADMI.100 .0.1.0.1@l8 |
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+| Type                                    | fk                                                                                                                                             |
+| Size                                    | 23417                                                                                                                                          |
+| CA                                      | 80ble7fal030a39450358d1801c63081                                                                                                               |
+| Hash                                    | A0EE09AE75D534A20D3BF17615ED3E362CD71Fa6 E9C86349FD19B66294936D9F71CD09C2                                                                      |
+| Attachment                              | M .822                                                                                                                                         |
+| Name Content ID                         | Manc.822 5DBF08E8.NEFWOMI.NERADMI.200.200CO1B.1.A 7B95.1@455DBF0803.NERDOMI.NEFtADMI.100.1 367333.1.17356.1@l9.NERDOMI.NERADMI.IC0 .0.1.0.1@l8 |
+| Is Inline                               | fake                                                                                                                                           |
+| Type                                    | tie                                                                                                                                            |
+| Size                                    | 36939                                                                                                                                          |
+| CA                                      | 7d9b05479a4fcf00263021858eto3616                                                                                                               |
+| Hash                                    | 169D8F24EA31872D2FF2F552ACBED76F.CED6C69B 07A5A877A30B4CAF9920132095BEE07ED                                                                    |
+| Recipients Recipient Display Name Email | 1                                                                                                                                              |
+| WAD                                     | 21:982B80-14C3-0000-9B47-B1:62C05FIE96                                                                                                         |
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+| completed Return notification when      | fake Return notification when declined fake                                                                                                    |
+| accepted                                | fake                                                                                                                                           |
+| Archive Version                         | 5.3                                                                                                                                            |
+| Internal ID                             | 5DBF0303.NERDOM I.NERADM1.100.1367333.I. I 7356.1@l9.NERDOMI.NERADM1.100.0.1.0.1@I 8                                                           |
+| Source                                  | received                                                                                                                                       |
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+
+| <b>Location ID</b>       | 1540843020946                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.NERDOM1.NERADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| Audits                  |         |                                                                                    |                                                                                                             |
+|-------------------------|---------|------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                            | Note                                                                                                        |
+| 2019-11-04 16:19:48 EST | Created | cn=Archive Agent_2-Zero Day<br>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                           | Responsive                                                                                                  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                           | Flagged                                                                                                     |
+
+Mail Attachment Mime.822
+
+### "bureau of prisons"
+
+NEWS
+
+Trevor Noah asks Hillary Clinton how she killed Jeffrey Epstein
+
+VT
+
+Emergency services were summoned shortly after, but he could not be resuscitated. The Bureau of Prisons and U.S.
+
+Attorney General William Barr ...
+
+![](_page_573_Picture_11.jpeg)
+
+Stenger is getting out of prison way too early
+
+STLtoday.com
+
+Regarding "Steve Stenger, sentenced to 46 months in prison, is now due out after 27 months, prison says' (Oct. 26): I am pleased that former County ...
+
+![](_page_573_Picture_16.jpeg)
+
+Actress Lori Loughlin and husband plead not guilty to new charges in college scandal case New Zealand Herald
+
+Under what a public information officer for the Bureau of Prisons had described as "ordinary procedure," Huffman was released before the weekend, ...
+
+![](_page_573_Picture_20.jpeg)
+
+Raniere Will Not Have an Easy Time in Prison — and Probably Will Die There
+
+Frank Report
+
+Keith Alan Raniere — FKA The Vanguard NKA Crybaby Jane — has been in federal custody since March 25, 2018, the day he was summarily booted ...
+
+![](_page_573_Picture_25.jpeg)
+
+Russian agent Maria Butina says she was cast as 'Kremlin seductress'
+
+Herald Publicist
+
+People die there regularly. They procure spoiled food," she mentioned. The Bureau of Prisons didn't instantly reply to a request for remark by The Put ...
+
+![](_page_573_Picture_30.jpeg)
+
+Individuals die there on a conventional foundation. They get depraved meals; she said. The Bureau of Prisons didn't trusty now reply to a request for ...
+
+![](_page_573_Picture_35.jpeg)
+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
+
+Receive this alert as RSS teed
+
+Send Feedback
+
+To
+
+Date 2019/09/11 15:57
+
+Subject: Fwd: Fwd: TDY Costs for MCC New York
+
+Attachments: TEXT.htm
+
+Sent from my Veru,0O. Samsung Galaxy smanithone
+
+on • From: Date: 9/11/19 3:55 PM GMT-05:00 To: Cc: Subject: Re: Fwd: TDY Costs for MCC New York
+
+>>> 09/11/2019 15:55 >>> Good Afternoon,
+
+After a review of the budget. Central Office is able to cover the TDY expenses for NYM. Your financial management staff should be recen Mg an e-mail Please let me know if you have any questions.
+
+Senior Deputy Assistant Director Administration Division Federal Bureau of Prisons
+
+>>> < > 8/30/2019 11:52 AM >»
+
+Thanks. Yes, the TDY is related to them putting new procedures and policies in place to improve local processes related to the incident. The TDY staff a
+
+Sent from my Verizon. Samsung Galaxy smanphone
+
+Ori messa • From: Date: 8/30/19 11:32 AM (GMT-05:00 To: Subject: Re: Fwd: TDY Costs for MCC New York
+
+>» Hello Ray, 08/30/2019 11:32 >»
+
+Yes, the MDC Brooklyn incident was covered by special project. However, this was to cover assistance throughout the duration of the incident along wit evaluate our budget status during the first week of September to see if any additional funding can be provided. We will certainly help if we can. Please b
+
+>>> 828/201910:08 AM >>> - See below. Is the special project not covering the TDY cost for MCC NYM? Was the WY cost during the MDC BRO incident covered by the si
+
+Regional Director Northeast Re '
+
+>>> 8/26/2019 2:34 PM >»
+
+The Administration Division has provided us a guidance that we are not authorized to charge any of our TDY Expenses to the project 87F. Eptein Death : So far, approximately 60 staff from various institutions for various dates as early as 8/18 through 9/28 arc scheduled for TDY to New York. The estimated costs for TDY expenses will be approximately 5500.000. Please let me know if you have any questions. Thanks.
+
+| Properties                         |                                                                                                                                      |
+|------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                |
+| MessageID                          | SD791950.NERDOM1.NERADM1.100.1367333.1.1.56C7.1                                                                                      |
+| Message Path                       | xmlMailbox:SD791950.NERDOM1.NERADM1.100.1367333.1.156C7.1.xml                                                                        |
+| From                               |                                                                                                                                      |
+| Display Name                       |                                                                                                                                      |
+| Email                              |                                                                                                                                      |
+| UUID                               | 2F982B80-14C3-0000-9B47-BF6C05F1E96                                                                                                  |
+| Reply To                           |                                                                                                                                      |
+| Text                               |                                                                                                                                      |
+| To                                 |                                                                                                                                      |
+| Subject                            | Fwd: Fwd: TDY Costs for MCC New York                                                                                                 |
+| Scheduled date                     | 2019-09-11 15:56:57                                                                                                                  |
+| Creation date                      | 2019-09-11 15:56:57                                                                                                                  |
+| Modified date                      | 2019-11-15 06:42:08                                                                                                                  |
+| Delivered date                     | 2019-09-11 15:57:04                                                                                                                  |
+| Message size                       | 3557                                                                                                                                 |
+| Attachments size                   | 6584                                                                                                                                 |
+| Total size                         | 10152                                                                                                                                |
+| Attachments                        | 1                                                                                                                                    |
+| Attachment                         | TEXT.htm                                                                                                                             |
+| Name                               | TEXT.htm                                                                                                                             |
+| Content ID                         | SD791950.NERDOM1.NERADM1.200.200009.1.5.36D9.1@45.5D791950.NERDOM1.NERADM1.100.1.367333.1.156C7.1@1:7.NERDOM1.NERADM1.100.0.1.0.1@16 |
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+| Type                               | file                                                                                                                                 |
+| Size                               | 6584                                                                                                                                 |
+| CA                                 | 02331096fe131c874456fcd0d8fe3db                                                                                                      |
+| Hash                               | B5F5SD43SBC06EF7EA7027E5A5EACA73E6BCEC04 0A1B73A6E683EBCA54K2DFF0A15A618C                                                            |
+| Recipients                         | 1                                                                                                                                    |
+| Recipient                          |                                                                                                                                      |
+| Display Name                       |                                                                                                                                      |
+| Email                              |                                                                                                                                      |
+| UUID                               | 78110B20-0FF1-0000-9E69-F7C92DB94506                                                                                                 |
+| Distribution Type                  | TO                                                                                                                                   |
+| Recipient Type                     | User                                                                                                                                 |
+| Delivered                          | 2019-09-11 15:57:04                                                                                                                  |
+| DownloadedByThirdParty             | 2019-09-11 15:57:06                                                                                                                  |
+| Opened                             | 2019-09-11 15:57:16                                                                                                                  |
+| Purged                             | 2019-11-15 06:42:08                                                                                                                  |
+| Forwarded                          | 2019-09-11 15:57:36                                                                                                                  |
+| Expire                             | 0                                                                                                                                    |
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+| Return notification when opened    | false                                                                                                                                |
+| Return notification when deleted   | false                                                                                                                                |
+| Return notification when completed | false                                                                                                                                |
+| Return notification when declined  | false                                                                                                                                |
+| Return notification when accepted  | false                                                                                                                                |
+| Archive Version                    | 5.3                                                                                                                                  |
+| Internal ID                        | SD791950.NERDOM1.NERADM1.100.1367333.1.156C7.1@1:7.NERDOM1.NERADM1.100.0.1.0.1@16                                                    |
+| Source                             | sent                                                                                                                                 |
+| Class                              | Public                                                                                                                               |
+| Account                            | Ray Ormond@BOP05103.NERADM1.NERDOM1                                                                                                  |
+| Location ID                        | 1540843020946                                                                                                                        |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                      |
+| Enclosing Folders                  | 1                                                                                                                                    |
+| Folder                             | Mailbox                                                                                                                              |
+| ID                                 | 7.NERDOM1.NERADM1.100.0.1.0.1@16                                                                                                     |
+| Name                               | Mailbox                                                                                                                              |
+| Type                               | Mailbox                                                                                                                              |
+| System                             | true                                                                                                                                 |
+| Share Type                         | NotShared                                                                                                                            |
+| Published                          | 2019/11/5-1:26:36                                                                                                                    |
+
+| Audits                  |         |                                                                                                 |                                                                                                                            |
+|-------------------------|---------|-------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                         | Note                                                                                                                       |
+| 2020-01-01 04:47:59 EST | Created | cm=Archive Agent_3-Scheduled Zero Day<br>Trash1.cm=Jobs.cm=GWOpenNode.cm=archive<br>g.o=netmail | Generated by Netgowen [cm=Archive<br>Agent_3-Scheduled Zero Day<br>Trash1.cm=Jobs.cm=GWOpenNode.cm=archive<br>g.o=netmail] |
+| 2020-05-19 15:30:05 EDT | Tag     | BOP01703 MXRADM1 MXRDOM1                                                                        | Responsive                                                                                                                 |
+| 2020-05-19 15:30:41 EDT | Tag     | BOP01703 MXRADM1 MXRDOM1                                                                        | Responsive                                                                                                                 |
+| 2020-05-19 14:34:34 EDT | Tag     | BOP01703 MXRADM1 MXRDOM1                                                                        | Flagged                                                                                                                    |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703 MXRADM1 MXRDOM1                                                                        | Flagged                                                                                                                    |
+
+From
+
+To
+
+Date 20 19/09/1 1 18:08
+
+Subject: Re: Fwd: TDY Costs for MCC New York
+
+Attachments: TEXT.htm
+
+Thanks!!
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+0ri inal messa e
+
+From: < >
+
+Date: 9/11/19 3:55 PM (GMT-05:00)
+
+To:
+
+Cc:
+
+Subject: Re: Fwd: TDY Costs for MCC New York
+
+>». 09/11/201915:55 >> >
+
+Good Afternoon,
+
+After a review of the budget, Central Office is able to cover the TDY expenses for NYM. Your financial management staff should be receiving an e-mail shortly with the project and cost center to use for these expenses.
+
+Please let me know if you have any questions.
+
+Thanks,
+
+Senior Deputy Assistant Director
+
+Administration Division
+
+Federal Bureau of Prisons
+
+> » > 8/30/2019 11:52 AM > »
+
+Thanks. Yes, the TDY is related to them putting new procedures and policies in place to improve local processes related to the incident. The TDY staff are training local staff or are providing coverage/assistance while NYM staff put new procedures in place. Thanks in advance.
+
+From: < >
+
+Date: 8/30/19 11:32 AM GMT-05:00
+
+To: -< < >
+
+Subject: Re: Fwd: TDY Costs for MCC New York
+
+> » =MI' 08/30/201911:32 > > >
+
+Hello Ray,
+
+Yes, the MDC Brooklyn incident was covered by special project. However, this was to cover assistance throughout the duration of the incident along with chiller and repair costs. The Regional staff could not provide justification for additional expenses directly related to the Epstein incident. The only explanation provided was due to staff shortage, MCC NY was bringing in staff for staff assist. I explained to the Regional Comptroller that Bureau institutions are suffering from staff shortages nationwide and any expenses associated with those shortages are being absorbed at those locations or Regions. We did however provide utilization of the project code for the travel expenses of the after action team. I've advised all the Regional Comptrollers, due to priority spending directed by DOJ, such as FSA spending, we would re-evaluate our budget status during the first week of September to see if any additional funding can be provided. We will certainly help if we can. Please let me know if you have any additional questions.
+
+Thanks,
+
+).» 8/28/2019 10:08 AM > »
+
+■ **- See below. Is the special project not covering the TDY cost for MCC NYM? Was the TDY cost during the MDC BRO incident covered by the special project? Thanks in advance.** 
+
+**Regional Director** 
+
+**Northeast R ion** 
+
+**>>> 8/26/2019 2:34 PM >>>** 
+
+**The Administration Division has provided us a guidance that we are not authorized to charge any of our TDY Expenses to the project 87F, Eptein Death at the national level. It was explained to us that the project was established for regional tracking purposes only and we at the regional level will have to absorb all TDY costs related to MCC New York.** 
+
+**So far, approximately 60 staff from various institutions for various dates as early as 8/18 through 9/28 are scheduled for TDY to New York.** 
+
+**The estimated costs for TDY expenses will be approximately \$500.000.** 
+
+**Please let me know if you have any questions. Thanks.** 
+
+| Properties                                               |                                                                                                                                         |
+|----------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                   |
+| MessagelD                                                | 5D793829.NERDOMLNERADM1.100.1367333.1.1 56135.1                                                                                         |
+| Message Path From Display Name Email                     | xml Marboxk5D793829.NERDOMI.NERADMI.100.1367333.1.156D5.1.xml                                                                           |
+| UUID Reply To Text To Ce                                 | 21-9821180-14( r-t 4M-9B47-BF62C05FIE96                                                                                                 |
+| Subject                                                  | Re: Feed: WY Costs for MCC New York                                                                                                     |
+| Scheduled date                                           | 2019-09-11 180740                                                                                                                       |
+| Creation date                                            | 2019.09-11 18137:40                                                                                                                     |
+| Modified date                                            | 2019-11-04 202626                                                                                                                       |
+| Delivered date                                           | 2019-09-I I I808:41                                                                                                                     |
+| Message size                                             | 3562                                                                                                                                    |
+| Attachments size                                         | 5365                                                                                                                                    |
+| Total size                                               | 8938                                                                                                                                    |
+| Attachments                                              | I                                                                                                                                       |
+| Attachment                                               | TEXT.htm                                                                                                                                |
+| Name                                                     | TEXT.htm                                                                                                                                |
+| Content ID                                               | 5D793829.NERDOMI.NERADMI.200.2000039.1.5 36EE 1©453D793829.NERDOM I .NERADM 1.1001 367333.1.156D5.1®1:7.NERDOMI.NERADMI.100 .0.1.0.1®16 |
+| Is Inline                                                | fake                                                                                                                                    |
+| Type                                                     | tie                                                                                                                                     |
+| Size                                                     | 5365                                                                                                                                    |
+| CA                                                       | bf6293945b7d7a8b8d82066ed9e21b4b                                                                                                        |
+| Hash                                                     | 08FED21135A7AAEE3ADCOD77B4A207D8ABCIE6305 61115E22079AAC6FC9AC138DE7D4AEB4337                                                           |
+| Recipients Recipient Display Name Email                  | 2                                                                                                                                       |
+| UUID                                                     | NPR; I 0 1-1656.0000.8495-000083219F58                                                                                                  |
+| Distribution Type                                        | CC                                                                                                                                      |
+| Recipient Type                                           | User                                                                                                                                    |
+| Delis e red                                              | 2019-09-11180842                                                                                                                        |
+| DownloadedByThirdParty                                   | 2019.09-11 1808:43                                                                                                                      |
+| Opened Recipient                                         | 2019-09-11 190524                                                                                                                       |
+| Display Name Entail                                      |                                                                                                                                         |
+| UUID                                                     | B2E8DF81-1B11-0030-9EF2-00C083219F4E                                                                                                    |
+| Distribution Type                                        | TO                                                                                                                                      |
+| Recipient Type                                           | User                                                                                                                                    |
+| Delis e red                                              | 2019.09-11 18/38A2                                                                                                                      |
+| DownloadedByThirdParty                                   | 2019.09-11 I808:43                                                                                                                      |
+| Opened                                                   | 20I909-11 203537                                                                                                                        |
+| Deleted                                                  | 2019-09-11 203601                                                                                                                       |
+| Purged                                                   | 2019.09-26010203                                                                                                                        |
+| Expire                                                   | 0                                                                                                                                       |
+| Delay delivery until                                     | 0                                                                                                                                       |
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+| Read                                                     | true                                                                                                                                    |
+| Deleted                                                  | false                                                                                                                                   |
+| Opened                                                   | true                                                                                                                                    |
+| Completed                                                | false                                                                                                                                   |
+| Security                                                 | Normal                                                                                                                                  |
+| Box type                                                 | Sent Items                                                                                                                              |
+| Return notification when opened Return notification when | fake Return notification when deleted false                                                                                             |
+| completed                                                | fake Return notification when declined fake                                                                                             |
+
+| Return notification l | en                                                                            |
+|-----------------------|-------------------------------------------------------------------------------|
+| accepted              | false                                                                         |
+| Archive Version       | 5.3                                                                           |
+| Internal ID           | 5D793829.NERDOMLNERADMLI0RI367333.I. I 56D5.l®Ig.NERDOMINERADMLICO.01.01(%1 6 |
+| Source                | sent                                                                          |
+| Class                 | Public                                                                        |
+| Account               | NEFtADMI.NERDOMI                                                              |
+| Location ID           | 1540%43020946                                                                 |
+| Class Name            | GW.MESSAGE.MAIL                                                               |
+| Enclosing Folders     | I                                                                             |
+| Folder                | Matox                                                                         |
+| ID                    | 7.NERDOMLNEFtADMI.I00.0.1.0.l@l6                                              |
+| Name                  | MAROC                                                                         |
+| Type                  | Mato'                                                                         |
+| System                | true                                                                          |
+| Share Type            | NoiSharcd                                                                     |
+| Published             | 2019/II/5-12636                                                               |
+
+|                        |          | Audits                                         |                                                                                                               |
+|------------------------|----------|------------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| Dale                   | Action   | Auditor erff Archive Agent 3-Schedukd Zero Day | Note Generated by Neigovem [en-Archive Zero Day                                                               |
+| 2020-01-01 0448D0 EST  | ( crated | go=netninil                                    | Trashhen-lobs.en;GWOpenNodetnnarchivii±gent73-Scheduled I rash ) sn-Jobs,cn=GWOpenNode4n=archivii gro-netmag] |
+| 2020-05-19 15:30A5 EDT | Fag      | BOP01703.MXRADMI.MXRDOMI                       | Responsive                                                                                                    |
+| 2020-051915:30141 EDT  | Tag      | BOP01703.MXRADMI.MXRDOMI                       | Responsive                                                                                                    |
+| 2120-05-19143434 EDT   | Tag      | 6O901703.MXRADMI.MXRDOM I                      | Flagged                                                                                                       |
+| 212.05-1914A136 EDT    | Tag      | BOP01703.MXRADMI.MXRDOMI                       | Flagged                                                                                                       |
+
+Re: Fwd: MCC Epstein (Out of the office)
+
+From
+
+To
+
+Date 2019/08/10 10:52
+
+Subject: Re: Fwd: MCC Epstein (Out of the office)
+
+I will be out of the office on August 12-16, 2019. Please leave a detailed email message, and I will contact you upon my return. If you require immediate assistance, please contact the institution directly at
+
+Associate Warden (P)
+
+FCI Estill
+
+100 Prison Road
+
+Estill SC 29918
+
+FCI:
+
+Associate Warden
+
+MCC New York
+
+150 Park Row
+
+New York NY 10007
+
+| Propertles                                               |                                                                                 |
+|----------------------------------------------------------|---------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                           |
+| MessagelD                                                | 5D4EA1F8.NYMDOMLNYMADMI.100.165396E.1.5 Al IA.1                                 |
+| Message Path From Display Name Email                     | xrd(Trashr5D4EAIF&NYNIDOMLNYMADMI.100.1 65396E.1.5A11A.I.xml                    |
+| UUID Reply To Text To                                    | 835B5F40- I I C6-0000-B3D6-FE66A7708950                                         |
+| Subject                                                  | Re: Fwd: MCC Epsten (Out of the office)                                         |
+| Scheduled date                                           | 2019-08-101032:40                                                               |
+| Creation date                                            | 2019-08-10 1032A0                                                               |
+| Modified date                                            | 2019-08-1015:10:18                                                              |
+| Delivered date                                           | 2019-08-10105291                                                                |
+| Message she                                              | 503                                                                             |
+| Attachments Recipients Recipient Display Name Email      | 0                                                                               |
+| UUID                                                     | 9D77B2D0-19C1-0000-A989-0200000058D0                                            |
+| Distribution Type                                        | TO                                                                              |
+| Recipient Type                                           | User                                                                            |
+| Expire                                                   | 0                                                                               |
+| Delay deli% en until                                     | 0                                                                               |
+| Delegated                                                | fake                                                                            |
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+| Read                                                     | fake                                                                            |
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+| Opened                                                   | fake                                                                            |
+| Completed                                                | fake                                                                            |
+| Security                                                 | Normal                                                                          |
+| Box type                                                 | Inbox                                                                           |
+| Return notification when opened Return notification when | fake Return notification when deleted fake                                      |
+| completed Return notification when                       | fake Return notification when declined fake                                     |
+| accepted                                                 | false                                                                           |
+| Archive Version                                          | 5.3                                                                             |
+| Internal ID                                              | 5D4EA1F&NYMDOM LNYMADMI. 100.165396E75 Al IA. I@IANYMDOM INYMADMI.100.0.1.0.1®1 |
+| Source                                                   | received                                                                        |
+| Class                                                    | Public                                                                          |
+| Account                                                  | II ANADMI.DANDOMI                                                               |
+| Location II)                                             | 1540843105474                                                                   |
+| Class Name                                               | GW.MESSAGE.MAIL                                                                 |
+| Enclosing Fokkn                                          | 1                                                                               |
+| Folder                                                   | Trash                                                                           |
+| II)                                                      | 9.NYMDOMLNYMADM1.103.0.1.01®18                                                  |
+| Name                                                     | Trash                                                                           |
+| Type                                                     | Trash                                                                           |
+| System                                                   | true                                                                            |
+| Share ['pc                                               | NotShared                                                                       |
+
+| <b>Audits</b>           |               |                                                                                         |                                                                                                                     |
+|-------------------------|---------------|-----------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                          | <b>Note</b>                                                                                                         |
+| 2019-08-11 00:44:45 EDT | Created       | cn=Archive Agent_1-Daily Trash3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive Agent_1-Daily Trash3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-08-21 14:06:25 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                 |
+| 2019-09-16 15:42:15 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                 |
+| 2020-05-19 15:30:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+
+To
+
+Date 2019/07/0718:58
+
+Subject: Fwd: counsel having difficulty meeting with client
+
+Attachments: TEXT.htm
+
+Sent from my Velum Samsung Galaxy snurtphone
+
+From: Mgt Dat siss
+
+To:
+
+Subject: Fwd: counsel having difficulty meeting with client
+
+>» 07/07/2019 113:22 >»
+
+I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.Sent from my Veriron, Samsung </div><div> </div><!— originalMessage --><div>---- Original message --</divxdiv>Frorn: <Alexander.Rossmiller(O6 </div>
+
+>>> 07/0712019 IS:18 >>>
+
+Massachusetts
+
+From:
+
+Subject: Re: counsel having difficulty meeting with client
+
+Sony seeing this now. Where is he barred?
+
+Sent from my Verimn, Samsung Galaxy wnartphone
+
+From: "
+
+To:
+
+Datiala,M CMT-05:00
+
+"ikon Subject: RE: counsel having difficulty meeting with client
+
+>»' " 07/07/2019 17:36 >»
+
+< <rflalit0 >>
+
+With apologies for the weekend email, we have a defendant. Jeffrey Epstein. who was arrested last night and is currently being detained at MCC. and is c of-state.
+
+Were concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wante it very much.
+
+| Properties                         |                                                                                                                                             |
+|------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                       |
+| MessageID                          | SD2240D1.NYMDOM1.NYMADM1.100.16B6F30.1.E.ED2.1                                                                                              |
+| Message Path                       | xml/Mailbox/SD2240D1.NYMDOM1.NYMADM1.100.16B6F30.1.EED2.1.xml                                                                               |
+| From                               |                                                                                                                                             |
+| Display Name                       |                                                                                                                                             |
+| Email                              |                                                                                                                                             |
+| UUID                               | 90.7781200-19C1-0000-A989-020000058D0                                                                                                       |
+| Reply To                           |                                                                                                                                             |
+| Text                               |                                                                                                                                             |
+| To                                 |                                                                                                                                             |
+| Subject                            | Fwd counsel having difficulty meeting with client                                                                                           |
+| Scheduled date                     | 2019-07-07 18:58:17                                                                                                                         |
+| Creation date                      | 2019-07-07 18:58:17                                                                                                                         |
+| Modified date                      | 2019-07-07 20:49:05                                                                                                                         |
+| Delivered date                     | 2019-07-07 18:58:26                                                                                                                         |
+| Message size                       | 3000                                                                                                                                        |
+| Attachments size                   | 5234                                                                                                                                        |
+| Total size                         | 8235                                                                                                                                        |
+| Attachments                        | 1                                                                                                                                           |
+| Attachment                         | TEXT.htm                                                                                                                                    |
+| Name                               | TEXT.htm                                                                                                                                    |
+| Content ID                         | SD2240D1.NYMDOM1.NYMADM1.200.2000038.1.9<br>C033.1@45-5D2240D1.NYMDOM1.NYMADM1.100.1<br>6B6F30.1.EED2.1@1:7.NYMDOM1.NYMADM1.100. 0.1.0.1@16 |
+| Is Inline                          | false                                                                                                                                       |
+| Type                               | file                                                                                                                                        |
+| Size                               | 5234                                                                                                                                        |
+| CA                                 | 761B8cada7b1557d702c7464a299459                                                                                                             |
+| Hash                               | CCA1AEB8A9CA6900EF847A7890CFF6BE389B1F0B A8B8CB05F970B4A76763A6D06D211D8E                                                                   |
+| Recipients                         | 2                                                                                                                                           |
+| Recipient                          |                                                                                                                                             |
+| Display Name                       |                                                                                                                                             |
+| Email                              |                                                                                                                                             |
+| UUID                               | 2DDA9D30-1006-0000-98C-0CD8BB22F09A                                                                                                         |
+| Distribution Type                  | TO                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Recipient                          |                                                                                                                                             |
+| Display Name                       |                                                                                                                                             |
+| Email                              |                                                                                                                                             |
+| UUID                               | 66E64C10-1330-0000-8EC1-2F216286DCC                                                                                                         |
+| Distribution Type                  | TO                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Expire                             | 0                                                                                                                                           |
+| Delay delivery until               | 0                                                                                                                                           |
+| Delegated                          | false                                                                                                                                       |
+| Archived                           | false                                                                                                                                       |
+| Read                               | true                                                                                                                                        |
+| Deleted                            | false                                                                                                                                       |
+| Opened                             | true                                                                                                                                        |
+| Completed                          | false                                                                                                                                       |
+| Security                           | Normal                                                                                                                                      |
+| Box type                           | Inbox                                                                                                                                       |
+| Return notification when opened    | false                                                                                                                                       |
+| Return notification when deleted   | false                                                                                                                                       |
+| Return notification when completed | false                                                                                                                                       |
+| Return notification when declined  | false                                                                                                                                       |
+| Return notification when accepted  | false                                                                                                                                       |
+| Archive Version                    | 5.3                                                                                                                                         |
+| Internal ID                        | SD2240D1.NYMDOM1.NYMADM1.100.16B6F30.1.E.ED2.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                           |
+| Source                             | received                                                                                                                                    |
+| Class                              | Public                                                                                                                                      |
+| Account                            |                                                                                                                                             |
+| Location ID                        | 1540642788518                                                                                                                               |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                             |
+| Enclosing Folders                  | 1                                                                                                                                           |
+| Folder                             | Mailbox                                                                                                                                     |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                                                                            |
+| Name                               | Mailbox                                                                                                                                     |
+| Type                               | Mailbox                                                                                                                                     |
+| System                             | true                                                                                                                                        |
+| Share Type                         | NotShared                                                                                                                                   |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-07-15 2011:07 EDT  | Created  | cm=Archive Agent_1-Daily Archive4<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail | Generated by Netmail Inc. [cm=Archive<br>Agent_1-Daily Archive4<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail] |
+| 2019-08-21 13:29:37 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-18 10:10:08 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 14:37:18 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Flagged                                                                                                                  |
+| 2020-05-19 15:31:13 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 15:32:01 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 15:34:21 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 14:34:33 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Flagged                                                                                                                  |
+
+To
+
+Date 2019/07/0718:58
+
+Subject: Fwd: counsel having difficulty meeting with client
+
+Attachments: TEXT.htm
+
+Sent from my Velum Samsung Galaxy snurtphone
+
+From: t<
+
+To:
+
+Subject: Fwd: counsel having difficulty meeting with client
+
+>» 07/07/2019 113:22 >»
+
+I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.Sent from my Veriron, Samsung </div><div> </div><!— originalMessage --><div>---- Original message --</divxdiv>Frorn: <Alexander.Rossmiller(O6 </div>
+
+>>> 07/0712019 18:18 >>>
+
+Massachusetts
+
+From:
+
+Subject: Re: counsel having difficulty meeting with client
+
+Sony seeing this now. Where is he barred?
+
+Sent from my Verimn, Samsung Galaxy wnartphone
+
+From: "
+
+To:
+
+Datiala,M CMT-05:00
+
+"ikon Subject: RE: counsel having difficulty meeting with client
+
+>»' " 07/07/2019 17:36 >»
+
+< <rflalit0 >>
+
+With apologies for the weekend email, we have a defendant. Jeffrey Epstein. who was arrested last night and is currently being detained at MCC. and is c of-state.
+
+We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wante it very much.
+
+| Properties                         |                                                                                                                                              |
+|------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                        |
+| MessageID                          | SD2240D1.NYMDOM1.NYMADM1.100.165696B.1.4.4559.1                                                                                              |
+| Message Path                       | xml/Mailbox/SD2240D1.NYMDOM1.NYMADM1.100.165696B.1.44599.1.xml                                                                               |
+| From                               |                                                                                                                                              |
+| Display Name                       |                                                                                                                                              |
+| Email                              |                                                                                                                                              |
+| UUID                               | 90.7782D0-19C1-0000-A989-020000058D0                                                                                                         |
+| Reply To                           | kloude@bep.gov                                                                                                                               |
+| Text                               |                                                                                                                                              |
+| To                                 |                                                                                                                                              |
+| Subject                            | Fwd counsel having difficulty meeting with client                                                                                            |
+| Scheduled date                     | 2019-07-07 18:58:17                                                                                                                          |
+| Creation date                      | 2019-07-07 18:58:17                                                                                                                          |
+| Modified date                      | 2019-07-08 06:00:50                                                                                                                          |
+| Delivered date                     | 2019-07-07 18:58:26                                                                                                                          |
+| Message size                       | 3000                                                                                                                                         |
+| Attachments size                   | 5234                                                                                                                                         |
+| Total size                         | 8245                                                                                                                                         |
+| Attachments                        | 1                                                                                                                                            |
+| Attachment                         | TEXT.htm                                                                                                                                     |
+| Name                               | TEXT.htm                                                                                                                                     |
+| Content ID                         | SD2240D1.NYMDOM1.NYMADM1.200.2000038.1.9<br>C033.1@45-5D2240D1.NYMDOM1.NYMADM1.100.1<br>656696B.1.44559.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| Is Inline                          | false                                                                                                                                        |
+| Type                               | file                                                                                                                                         |
+| Size                               | 5234                                                                                                                                         |
+| CA                                 | a3987638Sb93a7df3a11800a5d1ff4f                                                                                                              |
+| Hash                               | CCA1AEB8A9CA6900EF847A7890CFF6BE389B1F0B A8B8CB05F970B4A76763A6D06D211D8E                                                                    |
+| Recipients                         | 2                                                                                                                                            |
+| Recipient                          |                                                                                                                                              |
+| Display Name                       |                                                                                                                                              |
+| Email                              |                                                                                                                                              |
+| UUID                               | 2DDA9D30-1006-0000-98C-0CD8BB22F09A                                                                                                          |
+| Distribution Type                  | TO                                                                                                                                           |
+| Recipient Type                     | User                                                                                                                                         |
+| Recipient                          |                                                                                                                                              |
+| Display Name                       |                                                                                                                                              |
+| Email                              |                                                                                                                                              |
+| UUID                               | 66E64C10-1320-0000-8EC1-2F216286DCC                                                                                                          |
+| Distribution Type                  | TO                                                                                                                                           |
+| Recipient Type                     | User                                                                                                                                         |
+| Expire                             | 0                                                                                                                                            |
+| Delay delivery until               | 0                                                                                                                                            |
+| Delegated                          | false                                                                                                                                        |
+| Archived                           | false                                                                                                                                        |
+| Read                               | true                                                                                                                                         |
+| Deleted                            | false                                                                                                                                        |
+| Opened                             | true                                                                                                                                         |
+| Completed                          | false                                                                                                                                        |
+| Security                           | Normal                                                                                                                                       |
+| Box type                           | Inbox                                                                                                                                        |
+| Return notification when opened    | false                                                                                                                                        |
+| Return notification when deleted   | false                                                                                                                                        |
+| Return notification when completed | false                                                                                                                                        |
+| Return notification when declined  | false                                                                                                                                        |
+| Return notification when accepted  | false                                                                                                                                        |
+| Archive Version                    | 5.3                                                                                                                                          |
+| Internal ID                        | SD2240D1.NYMDOM1.NYMADM1.100.165696B.1.4.4559.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                           |
+| Source                             | received                                                                                                                                     |
+| Class                              | Public                                                                                                                                       |
+| Account                            |                                                                                                                                              |
+| Location ID                        | 1540842862118                                                                                                                                |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                              |
+| Enclosing Folders                  | 1                                                                                                                                            |
+| Folder                             | Mailbox                                                                                                                                      |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                                                                             |
+| Name                               | Mailbox                                                                                                                                      |
+| Type                               | Mailbox                                                                                                                                      |
+| System                             | true                                                                                                                                         |
+| Share Type                         | NotShared                                                                                                                                    |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-07-20 2015:17 EDT  | Created  | cm=Archive Agent_1-Daily Archive5<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail | Generated by Netmail Inc. [cm=Archive<br>Agent_1-Daily Archive5<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail] |
+| 2019-08-21 10:21:58 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-08-21 10:29:07 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-08-21 13:27:56 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-08-22 17:09:27 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-20 08:51:51 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-26 15:41:00 EDT | Exported | BOP01703.MEXRADM1.MEXRDOM1                                                                | Exported by<br>BOP01703.MEXRADM1.MEXRDOM1                                                                                |
+| 2020-05-19 14:34:35 EDT | Tag      | BOP01703.MEXRADM1.MEXRDOM1                                                                | Flagged                                                                                                                  |
+| 2020-05-19 15:34:21 EDT | Tag      | BOP01703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                               |
+| 2020-05-19 15:31:14 EDT | Tag      | BOP01703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                               |
+| 2020-05-19 15:32:02 EDT | Tag      | BOP01703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                               |
+| 2020-05-19 14:37:19 EDT | Tag      | BOP01703.MEXRADM1.MEXRDOM1                                                                | Flagged                                                                                                                  |
+
+From Google Alerts
+
+To
+
+Date 2019/12/29 18:05
+
+Subject: Google Alert - bureau of prisons
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_593_Picture_6.jpeg)
+
+### bureau of prisons
+
+9
+
+NEWS
+
+In the Shadow of the Federal Death Chamber, Executions Are on Hold — For Now
+
+The Intercept
+
+In 1993, soon after she arrived in Terre Haute, the United States Bureau of Prisons announced that the town would be the site for a new federal death ...
+
+![](_page_593_Picture_13.jpeg)
+
+Burbank man sentenced to 12 years for illegal gun, drug possession
+
+Chicago Sun-Times
+
+A 44-year-old man was sentenced to 12 years in prison for illegal gun and drug possession. Efren Gutierrez pleaded guilty to federal drug and firearm ...
+
+![](_page_593_Picture_18.jpeg)
+
+Honoring Native traditions behind bars
+
+Santa Fe New MeAcan
+
+Following those hearings, Foster said, he met with officials from the Federal Bureau of Prisons and helped create policies regarding Native American ...
+
+![](_page_593_Picture_23.jpeg)
+
+Editorial: Trump had a good year — no, really
+
+The Augusta Chronicle
+
+... Departments of Labor, Education and Justice partnered with the Office of Personnel Management and Bureau of Prisons to promote second-chance ...
+
+![](_page_593_Picture_28.jpeg)
+
+Juelz Santana's Wife Claims He'll Be Released From Prison In Summer 2020 HipHopDX
+
+### Top 10 Posts of 2019
+
+Patheos (blog)
+
+In August, hedge fund operator and accused child sex trafficker Jeffrey Epstein died in jail. The Federal Bureau of Prisons said he hanged himself, ...
+
+You have received this entail because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+| <b>Properties</b>                         |                                                                                                                                             |
+|-------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                                |
+| <b>Message ID</b>                         | 5E08EAD1.NYMDOM1.NYMADM1.100.170316D.1.159D4.1                                                                                              |
+| <b>Message Path</b>                       | xml\Mailbox\5E08EAD1.NYMDOM1.NYMADM1.100.170316D.1.159D4.1.xml                                                                              |
+| <b>From</b>                               | Google Alerts                                                                                                                               |
+| <b>Display Name</b>                       | Google Alerts                                                                                                                               |
+| <b>Email</b>                              | googlealerts-noreply@google.com                                                                                                             |
+| <b>Reply To</b>                           | googlealerts-noreply@google.com                                                                                                             |
+| <b>Text</b>                               | Google Alerts                                                                                                                               |
+| <b>To</b>                                 | [REDACTED]                                                                                                                                  |
+| <b>Subject</b>                            | Google Alert - bureau of prisons                                                                                                            |
+| <b>Scheduled date</b>                     | 2019-12-29 18:03:10                                                                                                                         |
+| <b>Creation date</b>                      | 2019-12-29 18:03:10                                                                                                                         |
+| <b>Modified date</b>                      | 2019-12-30 07:31:05                                                                                                                         |
+| <b>Delivered date</b>                     | 2019-12-29 18:05:06                                                                                                                         |
+| <b>Message size</b>                       | 3498                                                                                                                                        |
+| <b>Attachments size</b>                   | 55292                                                                                                                                       |
+| <b>Total size</b>                         | 58801                                                                                                                                       |
+| <b>Attachments</b>                        | 2                                                                                                                                           |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                    |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                    |
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+| <b>CA</b>                                 | 7a2eb88c3975927c4f0188b1492f76e5                                                                                                            |
+| <b>Hash</b>                               | 2D47A3E8EF35DAA8EAE8A6BAB3DA6AEC4AC45EA8 143C32D65E391F2A5D385ECB3FDA2C8C                                                                   |
+| <b>Attachment</b>                         | Mime.822                                                                                                                                    |
+| <b>Name</b>                               | Mime.822                                                                                                                                    |
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+| <b>CA</b>                                 | 8e870544e0f4f968f1c4dadf8b00ad12                                                                                                            |
+| <b>Hash</b>                               | 3E05304E71IBBD81DF438189E4D5B249E1F7E450E E84E191B716F6BDCC184C303AC962101                                                                  |
+| <b>Recipients</b>                         | 1                                                                                                                                           |
+| <b>Recipient</b>                          | [REDACTED]                                                                                                                                  |
+| <b>Display Name</b>                       | [REDACTED]                                                                                                                                  |
+| <b>Email</b>                              | [REDACTED]                                                                                                                                  |
+| <b>UUID</b>                               | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                        |
+| <b>Distribution Type</b>                  | TO                                                                                                                                          |
+| <b>Recipient Type</b>                     | User                                                                                                                                        |
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+|-------------------------|---------------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                           |
+| 2020-01-09 17:27:41 EST | Created       | cn=Archive Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-06-02 11:30:44 EDT | Viewed        | BOP01829.NCRADM1.NCRDOM1                                                                  | Viewed by<br>BOP01829.NCRADM1.NCRDOM1                                                                                 |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:37:19 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+| 2020-06-02 15:30:50 EDT | Tag           | BOP01829.NCRADM1.NCRDOM1                                                                  | Responsive                                                                                                            |
+
+Mail Attachment
+
+Mime.822
+
+Sent: Sun, 29 Dec 2019 15:03:10 -0800 Subject: Google Alert - bureau of prisons From: Goo gl Alerts < ooglealerts-noreply@google.00m> To:
+
+### bureau of prisons
+
+NEWS
+
+In the Shadow of the Federal Death Chamber, Executions Are on Hold — For Now
+
+The Intercept
+
+In 1993. soon after she arrived in Terre Haute. the United States Bureau of Prisons announced that the town would be the site for a new federal death ...
+
+![](_page_599_Picture_7.jpeg)
+
+Burbank man sentenced to 12 years for illegal gun, drug possession
+
+Chicago Sun-Times
+
+A 44-year-old man was sentenced to 12 years in prison for illegal gun and drug possession. Oren Gutierrez pleaded guilty to federal drug and firearm ...
+
+![](_page_599_Picture_12.jpeg)
+
+Honoring Native traditions behind bars
+
+Santa Fe New Mexican
+
+Following those hearings, Foster said, he met with officials from the Federal Bureau of Prisons and helped create policies regarding Native American ...
+
+![](_page_599_Picture_17.jpeg)
+
+Editorial: Trump had a good year— no, really
+
+The Augusta Chronicle
+
+... Departments of Labor, Education and Justice partnered with the Office of Personnel Management and Bureau of Prisons to promote second-chance ...
+
+![](_page_599_Picture_22.jpeg)
+
+Juelz Santana's Wife Claims He'll Be Released From Prison In Summer 2020
+
+HipHopDX
+
+Petersburg, VA - Juelz Santana's wife Kimbella says her husband will be getting out of prison sooner than expected.
+
+According to Federal Bureau of ...
+
+![](_page_599_Picture_28.jpeg)
+
+Top 10 Posts of 2019
+
+Patheos (blog)
+
+In August. hedge fund operator and accused child sex trafficker Jeffrey Epstein died in jail. The Federal Bureau of Prisons said he hanged himself. ...
+
+![](_page_599_Picture_33.jpeg)
+
+### RE: viewing tartaglione cell
+
+From (USANYS)"
+
+To
+
+Date 2019/11/2711:36
+
+Subject: RE: viewing tartaglione cell
+
+Attachments: TEXT.htm, Mime.822
+
+Thanks for your email and good wishes.
+
+I believe that- is out of the office until next week. Can this wait until then?
+
+I hope that you too have a Happy Thanksgiving.
+
+Take care,
+
+U
+
+Chief, Civil Division
+
+U.S. Attorney's Office, SDNY
+
+86 Chambers Street, 3rd Floor
+
+New York, NY 10007
+
+From:
+
+Sent: Wednesday, November 27, 2019 11:23 AM
+
+To: (USANYS) <
+
+Cc:
+
+Subject: Fwd: viewing tartaglione cell
+
+Hi •
+
+We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. also excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as well.
+
+Thank you and I wish you and yours a Happy Thanksgiving.
+
+Best,
+
+Supervisory Staff Attorney
+
+>> > Bruce Barket < @ > 11/27/2019 11:15 AM >>>
+
+As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 (P) [F] Sr www. 1111&mi. m
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| <b>Properties</b>           |                                                                                                                                             |
+|-----------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>             | <b>Value</b>                                                                                                                                |
+| <b>Message ID</b>           | 5DDE5FBB.BRODOM1.BROADM1.100.130656E.1.A 5C0A.1                                                                                             |
+| <b>Message Path</b>         | xml/Mailbox\5DDE5FBB.BRODOM1.BROADM1.100.130656E.1.A5C0A.1.xml                                                                              |
+| <b>From</b>                 | "[REDACTED] (USANYS)"                                                                                                                       |
+| <b>Display Name</b>         | "[REDACTED] (USANYS)"                                                                                                                       |
+| <b>Email</b>                | [REDACTED]                                                                                                                                  |
+| <b>UUID</b>                 | 84FF3224-0C1A-0000-8BBB-001438BDA527                                                                                                        |
+| <b>Reply To</b>             | [REDACTED]@usdoj.gov                                                                                                                        |
+| <b>Text</b>                 | "[REDACTED] (USANYS)"                                                                                                                       |
+| <b>To</b>                   | [REDACTED]                                                                                                                                  |
+| <b>Cc</b>                   | [REDACTED]; [REDACTED]; [REDACTED]                                                                                                          |
+| <b>Subject</b>              | RE: viewing tartaglione cell                                                                                                                |
+| <b>Scheduled date</b>       | 2019-11-27 11:36:02                                                                                                                         |
+| <b>Creation date</b>        | 2019-11-27 11:36:02                                                                                                                         |
+| <b>Modified date</b>        | 2019-11-27 12:33:22                                                                                                                         |
+| <b>Delivered date</b>       | 2019-11-27 11:36:28                                                                                                                         |
+| <b>Message size</b>         | 2262                                                                                                                                        |
+| <b>Attachments size</b>     | 29508                                                                                                                                       |
+| <b>Total size</b>           | 31781                                                                                                                                       |
+| <b>Attachments</b>          | 2                                                                                                                                           |
+| <b>Attachment</b>           | TEXT.htm                                                                                                                                    |
+| <b>Name</b>                 | TEXT.htm                                                                                                                                    |
+| <b>Content ID</b>           | 5DDE5FBB.BRODOM1.BROADM1.200.2000089.1.6<br>9013.1@45:5DDE5FBB.BRODOM1.BROADM1.100.1<br>30656E.1.A5C0A.1@1:7.BRODOM1.BROADM1.100.0.1.0.1@16 |
+| <b>Is Inline</b>            | false                                                                                                                                       |
+| <b>Type</b>                 | file                                                                                                                                        |
+| <b>Size</b>                 | 9415                                                                                                                                        |
+| <b>CA</b>                   | 9948e081cae35ae140259ba40d7f2fb8                                                                                                            |
+| <b>Hash</b>                 | 717BF2BC4EB0C1C6675DDA6841DE3012353AC6AE CB169E75AB90895F99DE76F45A0FD9DC                                                                   |
+| <b>Attachment</b>           | Mime.822                                                                                                                                    |
+| <b>Name</b>                 | Mime.822                                                                                                                                    |
+| <b>Content ID</b>           | 5DDE5FBB.BRODOM1.BROADM1.200.2000089.1.6<br>9014.1@45:5DDE5FBB.BRODOM1.BROADM1.100.1<br>30656E.1.A5C0A.1@1:7.BRODOM1.BROADM1.100.0.1.0.1@16 |
+| <b>Is Inline</b>            | false                                                                                                                                       |
+| <b>Type</b>                 | file                                                                                                                                        |
+| <b>Size</b>                 | 20093                                                                                                                                       |
+| <b>CA</b>                   | c3a393145698510a8d73cb31982056d3                                                                                                            |
+| <b>Hash</b>                 | 8C3833C11D7D949F5BB708778A6BD9D1FA57224D 0C40731284556841055F7B9D0AD6821D                                                                   |
+| <b>Recipients</b>           | 3                                                                                                                                           |
+| <b>Recipient</b>            | [REDACTED]                                                                                                                                  |
+| <b>Display Name</b>         | [REDACTED]                                                                                                                                  |
+| <b>Email</b>                | [REDACTED]                                                                                                                                  |
+| <b>UUID</b>                 | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                        |
+| <b>Distribution Type</b>    | TO                                                                                                                                          |
+| <b>Recipient Type</b>       | User                                                                                                                                        |
+| <b>Recipient</b>            | [REDACTED]                                                                                                                                  |
+| <b>Display Name</b>         | [REDACTED]                                                                                                                                  |
+| <b>Email</b>                | [REDACTED]                                                                                                                                  |
+| <b>UUID</b>                 | C4117510-04FF-0000-B31C-4A46EB8DCC96                                                                                                        |
+| <b>Distribution Type</b>    | CC                                                                                                                                          |
+| <b>Recipient Type</b>       | User                                                                                                                                        |
+| <b>Recipient</b>            | [REDACTED]                                                                                                                                  |
+| <b>Display Name</b>         | [REDACTED]                                                                                                                                  |
+| <b>Email</b>                | [REDACTED]                                                                                                                                  |
+| <b>UUID</b>                 | 4A1B8282-31F7-0000-B60A-1FDDAB07B0FA                                                                                                        |
+| <b>Distribution Type</b>    | CC                                                                                                                                          |
+| <b>Recipient Type</b>       | User                                                                                                                                        |
+| <b>Expire</b>               | 0                                                                                                                                           |
+| <b>Delay delivery until</b> | 0                                                                                                                                           |
+| <b>Delegated</b>            | false                                                                                                                                       |
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+| <b>Read</b>                 | true                                                                                                                                        |
+| <b>Deleted</b>              | false                                                                                                                                       |
+| <b>Opened</b>               | true                                                                                                                                        |
+
+| Completed         | false                                                                           |
+|-------------------|---------------------------------------------------------------------------------|
+| Security          | Normal                                                                          |
+| Box type          | lnbox                                                                           |
+| comply te d       | fake                                                                            |
+| Archive Version   | 5.3                                                                             |
+| Internal ID       | 5DDE5FBB.BRODOMLBROADMI.100.130656EI.A 5C0A.1@1:7.BRODOMLBROADMI.100.0.1.01@l 6 |
+| Source            | received                                                                        |
+| Class             | pubic                                                                           |
+| Account           | . BROADMLBRODOM1                                                                |
+| Location ID       | 1540842508334                                                                   |
+| Class Name        | GW.MESSAGE.MAIL                                                                 |
+| Enclosing Folders | I                                                                               |
+| Folder            | Maalox                                                                          |
+| ID                | 7.BRODOMLBROADMI.100.0.1.0.l@l6                                                 |
+| Name              | Melba(                                                                          |
+| Type              | Maibox                                                                          |
+| System            | Due                                                                             |
+| Share Type        | NotShared                                                                       |
+
+| Audits                  |         |                                                                                                |                                                                                                                         |
+|-------------------------|---------|------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                        | Note                                                                                                                    |
+| 2019-12-10 01:02:51 EST | Created | cn=Archive Agent_3-Scheduled Zero Day<br>Archive2,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_3-Scheduled Zero Day<br>Archive2,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                       | Responsive                                                                                                              |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                       | Flagged                                                                                                                 |
+
+Mail Attachment
+
+Mime.822
+
+From: To: Cc:
+
+Thanks for your email and good wishes.
+
+I believe that. is out of the office until next week. Can this wait until then?
+
+I hope that you too have a Happy Thanksgiving.
+
+Take care,
+
+•
+
+Chief, Civil Division
+
+U.S. Attorney's Office, SONY 86 Chambers Street, 3"1 Floor
+
+New York, NY 10007
+
+From:
+
+Sent: Wednesda November 27, 2019 11:23 AM
+
+To: USANYS
+
+Cc:
+
+Subject: Fwd: viewing tartaglione cell
+
+Hi
+
+We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us
+
+last time in our appearance on the conditions of confinement issue, so I cc'ed her as well.
+
+Thank you and I wish you and yours a Happy Thanksgiving.
+
+Best,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: f:
+
+> » Bruce Barket < > 11/27/2019 11:15 AM >>>
+
+As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs,
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. It it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From
+
+To
+
+Date 2019/12/23 11:29
+
+Subject: Fwd: Re: Tartaglione
+
+Attachments: TEXT.htm
+
+They were checking on three things:
+
+- 1) confirming no investigation into Tartaglione re Epstein (confirmed)
+- 2) getting video of the 7/23/19 suicide attempt (Pina took care of it)
+- 3) checking with SIS whether they still have the rope from that attempt (still pending)
+
+Thanks,
+
+> » 12/23/2019 9:07 AM > »
+
+Do you need me to do anything on this? Catching up on my emails now....
+
+>>>. (USANYS)" < > 12/19/2019 8:13 AM >>> - can we do 10:30?
+
+Co-Chief, Narcotics Unit
+
+On Dec 19, 2019, at 07:55, > wrote:
+
+Jason,
+
+I am available to chat today. What time works for you and
+
+Thanks,
+
+Deputy Regional Counsel
+
+Northeast Regional Office
+
+U.S. Customs House
+
+2nd and Chestnut Streets
+
+Philadel hia, PA 19106
+
+p:
+
+f
+
+>»' (USANYS)" < > 12/19/2019 7:52 AM > »
+
+- any chance we can chat today? ppears to be out until next week and there are some issues we need to close the loop on with you that we had been discussing while you were still at MCC.
+
+Begin forwarded message:
+
+Front •' (USANYS)"
+
+Date: December 18, 2019 at 15:40:58 EST
+
+To:
+
+Cc
+
+Subject: Re: Tartaglione
+
+following up. Can we speak tomorrow (Thursday)? Some issues came up at the conference today and we need to address them with you.
+
+Co-Chief, Narcotics Unit
+
+On Dec 17, 2019, at 13:50, (USANYS) < wrote:
+
+— Right before left, we had discussed with him a few questions from defense counsel related to Tartaglione's penalty phase. Do you have a few minutes to jump on a call today? Should take no more than 5 minutes, but we have a court conference tomorrow so would be good to touch base. Thanks!
+
+Co-Chief, Narcotics Unit United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007
+
+Tel:
+
+| Properties                                               |                                                                                                                                                |
+|----------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                          |
+| Message ID                                               | 5E00A529.NYMDOMLNYMADM1.100.B0656E.1.4 03AA.1                                                                                                  |
+| Message Path From Display Name Entail                    | xml Mailboxl5E00A529.NYMDOMLNYMADM1.100 .130656E1.403AA. Lam!                                                                                  |
+| UUID Reply To Text To                                    | 2750CA13009CA-0C00-A8F4-1ACF31EA7575                                                                                                           |
+| Subject                                                  | Fwd: Re: Tanaglicric                                                                                                                           |
+| Scheduled date                                           | 2019-12-23 1129:42                                                                                                                             |
+| Creation date                                            | 2019-12-23 1129A2                                                                                                                              |
+| Modified date                                            | 2019-12-23 1B827                                                                                                                               |
+| Delis ercd date                                          | 2019-12-23 I129A6                                                                                                                              |
+| Message size                                             | 2320                                                                                                                                           |
+| Attachments size                                         | 5427                                                                                                                                           |
+| Total size                                               | 7758                                                                                                                                           |
+| Attachments                                              | I                                                                                                                                              |
+| Attachment                                               | TEXT.htm                                                                                                                                       |
+| Name Content ID                                          | TEXT.lign 5E03A529.NYMDOMLNYMADM1.200.20000A0.1.1 57B51.1®453EC0A529.NYMDOMLNYMADM1.100. 130656E.1.403AA.I@II.NYMDOMI.NYMADM1.10 0.0.1.01(4;16 |
+| Is Inline                                                | fake                                                                                                                                           |
+| Tpe                                                      | ft                                                                                                                                             |
+| Size                                                     | 5427                                                                                                                                           |
+| Date                                                     | 2019.1243 0629A1                                                                                                                               |
+| CA                                                       | 7dae09004923c3138c51d7c5802654f6                                                                                                               |
+| Rash                                                     | 1D327065EC459FFA26AEAD76EC0199B6C0593E78 B3946A5AF5C3B3143D5AEAICA3AD5527                                                                      |
+| Recipients Recipient Display Name Email                  | I                                                                                                                                              |
+| CLAD                                                     | C4117510-04FF-0000-B31C-4A46EB8DCC96                                                                                                           |
+| Distribution T,pc                                        | TO                                                                                                                                             |
+| Recipient Type                                           | User                                                                                                                                           |
+| Expire                                                   | 0                                                                                                                                              |
+| Delay deliners until                                     | 0                                                                                                                                              |
+| Delegated                                                | fake                                                                                                                                           |
+| Archived                                                 | false                                                                                                                                          |
+| Read                                                     | IMO                                                                                                                                            |
+| Deleted                                                  | fake                                                                                                                                           |
+| Opened                                                   | the                                                                                                                                            |
+| Completed                                                | fake                                                                                                                                           |
+| Security                                                 | Normal                                                                                                                                         |
+| Box type                                                 | lnbox                                                                                                                                          |
+| Return notification when opened Return notification when | fake                                                                                                                                           |
+| completed Return notification ishe n                     | fake Return notification ishe n declined fake                                                                                                  |
+| accepted                                                 | fake                                                                                                                                           |
+| Archive Version                                          | 5.3                                                                                                                                            |
+| Internal ID                                              | 5E00A529.NYMDOMLNYMADM1.100.130656E1.4 03AA.1 ®12.NYMDOM LNYMADM I. too.o.i.o.i€11                                                             |
+| Source                                                   | received                                                                                                                                       |
+| Class                                                    | Public                                                                                                                                         |
+| Account                                                  | : ROADM I.BRODOM I                                                                                                                             |
+| Location ID                                              | I c-los42cos;:4                                                                                                                                |
+| Class Name                                               | GW.MESSAGE.MAIL                                                                                                                                |
+| Enclosing Folders                                        | I                                                                                                                                              |
+| Folder                                                   | Mail=                                                                                                                                          |
+| ID                                                       | 7.NYMDOMLNYMADMLIC0.0.1.0.1®16                                                                                                                 |
+| Name                                                     | Maibox                                                                                                                                         |
+| Type                                                     | Mai=                                                                                                                                           |
+
+| <b>System</b>     | true      |
+|-------------------|-----------|
+| <b>Share Type</b> | NotShared |
+
+|                       |         | Audits                                  |                                                                                                         |
+|-----------------------|---------|-----------------------------------------|---------------------------------------------------------------------------------------------------------|
+| Date                  | Action  | Auditor co-Archive Agent I.Daly Archim2 | Note Generated by Netgovem [al-Arden                                                                    |
+| 2020-01-01 085649 EST | Created |                                         |                                                                                                         |
+|                       |         | -nomad                                  | Agent-I-DaY Archive2 Jobe ri-JobsnimOW0pcoNorketrarchningo Joben-JobssieGiOpenNodcenmrchiving.o -nomad] |
+| 2020-06.02113428 EDT  | Viewed  | BOP01829.NCRADMI.NCRDOM I               | Viewed by BOP01829.NCRADM INCRDOM I                                                                     |
+| 2020-05-191536A6 EDT  | Tag     | BOP01703.MXRADMI.MXRDOMI                | Responsive                                                                                              |
+| 2020-06-02153440 EDT  | Tag     | BOPOIVANCRADMI.NCRDOMI                  | Responsive                                                                                              |
+| 2020-05-19 144136 EDT | Tag     | BOP01703.MXRADMI.MXRDOMI                | Filmed                                                                                                  |
+
+From
+
+To
+
+Date 2019/07/22 10:44
+
+Subject: Fwd: RE: Tartaglione
+
+Attachments: TEXT.htm
+
+Doesn't look like he was seen yet.
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office:
+
+Fax:
+
+E-mail:
+
+>» 7/19/2019 925 AM > »
+
+Can ou lease have him seen for his request for ? I understand he has not expressed any concerns in the past, but he is facing the death penalty and is currently in SHU facing disciplinary charges. Thanks!
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+> » Bruce Barket < > 7/19/2019 6:39 AM > »
+
+Good morning,
+
+I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are fre uentl off durin the day and on at ni ht. Nick has asked to be given medication to
+
+. His
+
+I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Ci NY 11530
+
+[P] [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: [mailto
+
+Sent: Monday, Jul PM
+
+To: Bruce Bar
+
+Subject: Re: Tartaglione
+
+Bruce,
+
+; Aida Leisenring;
+
+My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.
+
+Thank you,
+
+>>> Bruce Barket < > 7/14/2019 11:55 AM >>>
+
+While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.
+
+Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes.
+
+(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
+
+Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.
+
+Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.
+
+As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention.
+
+On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.
+
+These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.
+
+The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.
+
+The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.
+
+I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
+
+I am open to any solution
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road
+
+Garden Ci , NY 11530
+
+- -M
+
+I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.
+
+Assistant United States Attorney
+
+From: Bruce Barket < Sent: Frida , Jul 12, 2019 3:22 PM To: Cc: ton ricco (USANYS Aida Leisenrin >;
+
+Subject: Re: Tartaglione conditions/visits
+
+Jason,
+
+Thanks for the update. Any word on having him moved?
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530
+
+- -M Barket Fpstein com
+
+On Jul 12, 2019, at 3:17 PM, wrote: (USANYS)
+
+Bruce — With respect to the hard drive for Mr. Tartaglione, your office correctly sent it to our White Plains office but addressed the package to (instead of our paralegal i. As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.
+
+Assistant United States Attorney
+
+From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < Cc: ton (USANYS >; Subject: Re: Tartaglione conditions/visits >; Aida Leisenring
+
+We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.
+
+The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.
+
+Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.
+
+I will update you as soon as I get more information.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
+
+150 Park Row New York, New York 10007 Pi= f.
+
+>>> Bruce Barket < > 7/12/20196:16 AM >>> Good morning,
+
+First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.
+
+Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.
+
+This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.
+
+I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.
+
+Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.
+
+I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.
+
+Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 IP) [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this
+
+| Properties                              |                                                                                                                                                |
+|-----------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                          |
+| NlessagelD                              | 5D35938B.NYMDOMLNYMADMI.108.1696E30.1.60598.1                                                                                                  |
+| Message Path From Display Name Email    | xml Mailhort5D35938B.NYMDOMI.NYMADMI.I00 .1696E30.1.60598.1.xml                                                                                |
+| UUID Reply To Test To Ce                | 431-D11000-001C-(XXO-8B6E-18003AfteDCO                                                                                                         |
+| Subject                                 | Fved: RE: Tartaglione                                                                                                                          |
+| Scheduled date                          | 2019-07-n 10/4427                                                                                                                              |
+| Creation date                           | 2019-07-22 10:4427                                                                                                                             |
+| Modified daft                           | 2019-07-23 084543                                                                                                                              |
+| Delivered date                          | 2019-07-72 l0:4427                                                                                                                             |
+| Message site                            | 15192                                                                                                                                          |
+| Attachments size                        | 31906                                                                                                                                          |
+| Total size                              | 47109                                                                                                                                          |
+| Attachments                             | 1                                                                                                                                              |
+| Attachment                              | TEXT-htm                                                                                                                                       |
+| Name Content ID                         | TEXT.htm 5D35938B.NYMDOMI.NYMADMI.X0.2000051.1.F 34CD.1®453D35938B-NYMDOMI.NYMADMI.100.1 696E30.1.605543.1@lf7.NYMDOMI.NYMADMI.I00 .0.1.0.1@l6 |
+| Is Wine                                 | fake                                                                                                                                           |
+| Type                                    | It                                                                                                                                             |
+| Size                                    | 31906                                                                                                                                          |
+| Date                                    | 2019-07-22 06,4429                                                                                                                             |
+| CA                                      | 283f6e019c0e31261765634:12f02E033                                                                                                              |
+| flash                                   | A2CA2123B0183604EC194B55F28FCFAD8CDEC5F8C4594474D6DDB2ADCB38E72825CE8844                                                                       |
+| Recipients Recipient Display Name Email | 5                                                                                                                                              |
+| UUID                                    | 2750CAD).09CA-0C00-A8F4-1ACE31EA7575                                                                                                           |
+| Distribution Type                       | TO                                                                                                                                             |
+| Recipient Type                          | User                                                                                                                                           |
+| Delivered                               | 2019-07-22104427                                                                                                                               |
+| DownloadedRyThirdPasty                  | 2019-07.221019428                                                                                                                              |
+| Opened Recipient Display Name Email     | 2019-07-22 123337                                                                                                                              |
+| UUID                                    | 835B5E40-I1C6-0000-B3D6-FE66A7708950                                                                                                           |
+| Distribution Type                       | CC                                                                                                                                             |
+| Recipient Type                          | User                                                                                                                                           |
+| Delivered                               | 2019-07.221019427                                                                                                                              |
+| DonnloadedByThIrdPart)                  | 2019-07-22104428                                                                                                                               |
+| Opened Recipient Display Name Email     | 2019.07.221228:11                                                                                                                              |
+| UUID                                    | A4-12WOO-0824-003BB584448148E79444                                                                                                             |
+| Distribution Type                       | TO                                                                                                                                             |
+| Recipient Type                          | User                                                                                                                                           |
+| Delivered                               | 2019-07-22104427                                                                                                                               |
+| Opened Recipient !Swim Name Entail      | 2019-07-22 1041327                                                                                                                             |
+| UUID                                    | 6FECI5F0-25C8-0000-8293-9E01000O38CF                                                                                                           |
+| Distribution Type                       | TO                                                                                                                                             |
+| Recipient Type                          | User                                                                                                                                           |
+| Delivered                               | 2019-07-2210:9427                                                                                                                              |
+| Opened                                  | 2019-07-22 1230.00                                                                                                                             |
+
+| Recipient Display Name Email                             |                                                                                          |
+|----------------------------------------------------------|------------------------------------------------------------------------------------------|
+| UUID                                                     | 5F.CIf I 1«hu91)4-0000-EIBE1-7C3A87597621                                                |
+| Distribution Type                                        | TO                                                                                       |
+| Recipient Type                                           | User                                                                                     |
+| Delivered                                                | 2019-07-22109427                                                                         |
+| Opened                                                   | 2019-07-23 080544                                                                        |
+| Expire                                                   | 0                                                                                        |
+| Delay de liv rev until                                   | 0                                                                                        |
+| Delegated                                                | false                                                                                    |
+| Archived                                                 | false                                                                                    |
+| Read                                                     | true                                                                                     |
+| Deleted                                                  | fate                                                                                     |
+| Opened                                                   | true                                                                                     |
+| Completed                                                | false                                                                                    |
+| Security.                                                | Normal                                                                                   |
+| Box type                                                 | Sent Items                                                                               |
+| Return notification when opened Return notification when | false Return notification when deleted false                                             |
+| completed Return notification when                       | false Return notification when declined false                                            |
+| accepted                                                 | fake                                                                                     |
+| Archive Version                                          | 5.3                                                                                      |
+| Internal ID                                              | 5D35938B.NYMDOMLNYMADMI.100.1696E30.1.6 0598. lk,i1:7.NYMIX3M LNYMADMI.I00.0.1.0.1(3)1 6 |
+| Source                                                   | sent                                                                                     |
+| Class                                                    | Pubic                                                                                    |
+| Account                                                  | NYMADMLNYMDOMI                                                                           |
+| Location II)                                             | 1540842683886                                                                            |
+| Class Name                                               | GW.MESSAGE.MAIL                                                                          |
+| Enclosing Folders                                        | I                                                                                        |
+| Folder                                                   | Main                                                                                     |
+| II)                                                      | 7.NYMDOMLNYMADMLIC0.0.1.01@l6                                                            |
+| Name                                                     | Mailbox                                                                                  |
+| Type                                                     | Maibox                                                                                   |
+| System                                                   | true                                                                                     |
+| Share Type                                               | NotShared                                                                                |
+
+|                         |          | Audits                                   |                                                                                                              |
+|-------------------------|----------|------------------------------------------|--------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor en=Arehive Agent 1-Daly Archive3 | Note Generated by Neunal Inc. [en-Archive                                                                    |
+| 2019-08-02 21:03:38 EDT | Created  |                                          |                                                                                                              |
+|                         |          | -netnxid                                 | Alen-I-Dak i Archive3 tob.en-JobscntGWOpenNocken—archivitg4 Job.en-JobssteGiOpenNodextrarebiving.o -neunaill |
+| 2019-08-21 133533 EDT   | Exported | netrnainetmailnennail                    | Exported by netmainetmainetmail                                                                              |
+| 2019-09-16 153433 EDT   | Exported | mtntaimumnmuma                           | Exported by netnrail. nomad. nomad                                                                           |
+| 2020-05-19 15:3531 EDT  | Tag      | ROP01703.N0CRADMI.NIXRDOMI               | Responsive                                                                                                   |
+| 2020-05-19 144156 EDT   | Tag      | BOP0I703.MXRADMI.NINRDOMI                | Fbgged                                                                                                       |
+
+From
+
+To
+
+Date 2019/07/22 10:43
+
+Subject: Fwd: RE: Tartaglione
+
+Attachments: TEXT.htm
+
+Hi, I wrote Da about this last week and I know he intended on seeing him.
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office:
+
+Fax:
+
+E-mail:
+
+).» 7/19/2019 9:25 AM > »
+
+Can ou lease have him seen for his request for ? I understand he has not expressed any concerns in the past, but he is facing the death penalty and is currently in SHU facing disciplinary charges. Thanks!
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+> » Bruce Barket < > 7/19/2019 6:39 AM > »
+
+Good morning,
+
+I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are fre uentl off durin the day and on at ni ht. Nick has asked to be given medication to
+
+. His
+
+I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Ci NY 11530
+
+[P] [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: [mailto
+
+Sent: Monday, Jul PM
+
+To: Bruce Bar
+
+Subject: Re: Tartaglione
+
+Bruce,
+
+; Aida Leisenring;
+
+My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.
+
+Thank you,
+
+>>> Bruce Barket < > 7/14/2019 11:55 AM >>>
+
+While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.
+
+Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes.
+
+(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
+
+Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.
+
+Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.
+
+As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention.
+
+On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.
+
+These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.
+
+The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.
+
+The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.
+
+I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
+
+I am open to any solution
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road
+
+Garden Ci , NY 11530
+
+- -M
+
+I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.
+
+Assistant United States Attorney
+
+From: Bruce Barket < Sent: Frida , Jul 12, 2019 3:22 PM To: Cc: ton ricco (USANYS >: ism Subject: Re: Tartaglione conditions/visits >; Aida Leisenrin >;
+
+Thanks for the update. Any word on having him moved?
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - -M Barket Fpstein com
+
+On Jul 12, 2019, at 3:17 PM, wrote: (USANYS)
+
+Bruce — With respect to the hard drive for Mr. Tartaglione, your office correctly sent it to our White Plains office but addressed the package to (instead of our paralegal i. As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.
+
+Assistant United States Attorney
+
+From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < Cc: ton (USANYS >; Subject: Re: Tartaglione conditions/visits >; Aida Leisenring
+
+We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.
+
+The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.
+
+Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.
+
+I will update you as soon as I get more information.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
+
+150 Park Row New York, New York 10007 Pi= f.
+
+>>> Bruce Barket < > 7/12/20196:16 AM >>> Good morning,
+
+First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.
+
+Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.
+
+This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.
+
+I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.
+
+Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.
+
+I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.
+
+Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700
+
+Garden Ci , NY 11530 (P) [F] www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this
+
+| Properties                               |                                                                                                                                             |
+|------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                 | Value                                                                                                                                       |
+| Message ID                               | 5D359349.NYMDOMLNYMADM1.100.1696E30.1.6 0597.1                                                                                              |
+| Message Path From Display Name Email     | xml Mariboxf5D359349.NYMDOMI.NYMADM1.100 .1696E30.1.60597.1.xml                                                                             |
+| UUID Reply To Test To                    | 43MB000-0C0C4XX08R6E-1 B003A0a2DCO                                                                                                          |
+| Cc                                       | Edge                                                                                                                                        |
+| Subject                                  | Eyed: RE: Tanaglione                                                                                                                        |
+| Scheduled date                           | 2019-07-n 10)4321                                                                                                                           |
+| Creation date                            | 2019-07-72 10)4321                                                                                                                          |
+| Modified daft                            | 2019-07-2308.05:18                                                                                                                          |
+| Delivered date                           | 2019-07-22 10A321                                                                                                                           |
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+| Date                                     | 2019-07-22 0643:23                                                                                                                          |
+| CA                                       | 21dfcbe623de 1 la4b2714f3c5b878498                                                                                                          |
+| flash                                    | OEBBO2A4138DEB9A2FA33673A9629FD8ED3313B36C BA 10F561D8CFA 13963C9269A79092514                                                               |
+| Recipient.. Recipient Display Name Email | 5                                                                                                                                           |
+| UUID                                     | 27505-A0ftfisicA-0C00.A8F4-1ACF31EA7575                                                                                                     |
+| Distribution Type                        | TO                                                                                                                                          |
+| Recipient Type                           | User                                                                                                                                        |
+| Delivered                                | 2019-07-2210)4321                                                                                                                           |
+| DownlondedRyThirdPasty                   | 2019-07.2210)4322                                                                                                                           |
+| Opened Recipient Display Name Email      | 2019-07-22 123335                                                                                                                           |
+| UUID                                     | 835B5E40-I1C6-0000-B3D6-FE66A7708950                                                                                                        |
+| Distribution Type                        | CC                                                                                                                                          |
+| Recipient Type                           | User                                                                                                                                        |
+| Delivered                                | 2019.07-22 10/4321                                                                                                                          |
+| DonnloadedByThirdParty                   | 2019-07-2210.0322                                                                                                                           |
+| Opened Recipient Display Name Email      | 2019.0742 122824                                                                                                                            |
+| UUID                                     | A44251,1)0.0824-0000.B58A.448148E79444                                                                                                      |
+| Distribution Type                        | TO                                                                                                                                          |
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+| Delivered                                | 2019-07-2210)4321                                                                                                                           |
+| Opened Recipient Display Name Entail     | 2019-07-22 10148:18                                                                                                                         |
+| UUID                                     | 6FEC 1 5F0-25C8-0003-8293-9E01000038CF                                                                                                      |
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+| Recipient Type                           | User                                                                                                                                        |
+| Delivered                                | 2019-07-2210)4321                                                                                                                           |
+| Opened                                   | 2019-07-22 213432                                                                                                                           |
+
+| Recipient Display Name Email                             |                                                                               |
+|----------------------------------------------------------|-------------------------------------------------------------------------------|
+| UUID                                                     | 5F.0 I lit u-u9D4-0000-EIBEI-7C3A87597621                                     |
+| Distribution Type                                        | TO                                                                            |
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+| Delis e red                                              | 2019-07-2210,4321                                                             |
+| Opened                                                   | 2019-07-23 0805:19                                                            |
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+| Class                                                    | Pt                                                                            |
+| Account                                                  | NYMADMLNYMDOMI                                                                |
+| Location II)                                             | 1540842683886                                                                 |
+| Class Name                                               | GW.MESSAGE.MAIL                                                               |
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+|                         |          | Audits                                   |                                                                                                              |
+|-------------------------|----------|------------------------------------------|--------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor en=Arehive Agent 1-Daly Archive3 | Note Generated by Neunal Inc. [en-Archive                                                                    |
+| 2019-08-02 21:03:38 EDT | Created  |                                          |                                                                                                              |
+|                         |          | -netnxid                                 | Alen-I-Dak i Archive3 tob.en-JobscntGWOpenNocken—archivitg4 Job.en-JobssteGiOpenNodextrarebiving.o -neunaill |
+| 2019-08-21 133533 EDT   | Exported | netrnainetmailnennail                    | Exported by netmainetmainetmail                                                                              |
+| 2019-09-16 153434 EDT   | Exported | mtntaimumnmuma                           | Exported by netnraft nomad. nomad                                                                            |
+| 2020-05-19 153531 EDT   | Tag      | ROP01703.N0CRADMI.NIXRDOMI               | Responsive                                                                                                   |
+| 2020-05-19 144156 EDT   | Tag      | BOP0I703.MXRADMI.NINRDOMI                | Fbgged                                                                                                       |
+
+Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
+
+From
+
+To
+
+Date
+
+Subject:
+
+Attachments:
+
+Mr 2019/08/21 10:51
+
+Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
+
+TEXT.htm, Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
+
+FYI myself and legal will most likely attend.
+
+| Properties                                                 |                                                                                                                        |
+|------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|
+| Property                                                   | Value                                                                                                                  |
+| NlessagelD                                                 | 5D5D2241.NERDOMENERADM1.100.1367333.1.1 49E1.1                                                                         |
+| Message Path From Display Name Email                       | xmiCabineANERCAInst - New YorlA5D5D2241.NERDOMENERADMI.100.136733 3.1.149E1.1.xml                                      |
+| UUID                                                       | 7060a6.10-MEI-W00-947A-4AEAF7774805                                                                                    |
+| Reply To Text To                                           | pctruccto bop.gov                                                                                                      |
+| Subject                                                    | Fwd Ordcr in USA v. Jeffrey Ewell 19 cr 490                                                                            |
+| Scheduled date                                             | 2019-08-21 1051AI                                                                                                      |
+| Creation date                                              | 2019-08-21 1031AI                                                                                                      |
+| Modified date                                              | 2019-11-04 163130                                                                                                      |
+| Delivered date                                             | 2019-08-21 1031A6                                                                                                      |
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+| Attachment                                                 | TEXT.htm                                                                                                               |
+| Name Content ID                                            | TEXT.Ium 5D5D2241.NERDOMI.NERADM1.200.20000CA.I.8 DM1.100.1367333.1.85111@i3                                           |
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+| Type                                                       | Ilk                                                                                                                    |
+| Sire                                                       | 264                                                                                                                    |
+| Date                                                       | 2019-08.210631:43                                                                                                      |
+| CA                                                         | 49015651c9a6183d71899428c59bef46                                                                                       |
+| Hash                                                       | FI6B040C09C1722AECB5833E03A4AAE18A68BDCE 536850732AECO7A55B39AF9238F14121                                              |
+| Attachment                                                 | 14d:0ft it USA v. Jeffrey Epstern 19 cr 490                                                                            |
+| Name Content ID                                            | Fwd: Order it USA v. Jeffrey Epateit 19 cr 490 5D5D2241.NERDOMI.NERADM1.200.20000CA.I.8 DM I.100.1367333.1.8512.1(4)13 |
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+| Type                                                       | message                                                                                                                |
+| Size                                                       | 686                                                                                                                    |
+| Date                                                       | 2019-08-21 093225                                                                                                      |
+| CA                                                         | d6bcd2b891629c972186ceeb35fdc429                                                                                       |
+| Hash                                                       | wer6mPATnkliYuR75xAmXcYCHICI=                                                                                          |
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+| QUID                                                       | 2E982B80-14C3-0000-9B47-BF62C05FIE96                                                                                   |
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+| Box type                                                   | Inbox                                                                                                                  |
+| Return notification hilt n opened Return notification when | false Return notification nhen deleted fake                                                                            |
+| completed                                                  | tore Return notification nhen declined false                                                                           |
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+| Archive Version                                            | 5.3                                                                                                                    |
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+
+| Source            | received                                           |
+|-------------------|----------------------------------------------------|
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+| Account           | DOMI                                               |
+| Location II)      | 154O343020946                                      |
+| Class Name        | GW.MESSAGE.MAIL                                    |
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+| Folder            | Inst - New York                                    |
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+| Name              | Ins! • New York                                    |
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+| Share Type        | NoiShared                                          |
+| Published         | 20I9/1 I /4-2151>40                                |
+
+| <b>Audits</b>           |               |                                                                                              |                                                                                                                       |  |
+|-------------------------|---------------|----------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                               | <b>Note</b>                                                                                                           |  |
+| 2019-12-31 17:26:16 EST | Created       | cn=Archive Agent_3-Scheduled Zero Day<br>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_3-Scheduled Zero Day<br>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |  |
+| 2020-05-19 15:17:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                     | Responsive                                                                                                            |  |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                     | Responsive                                                                                                            |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                     | Flagged                                                                                                               |  |
+
+Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
+
+From
+
+To
+
+Date 2019/08/21 09:32
+
+Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
+
+Attachments: TEXT.htm, Order in USA v. Jeffrey Epstein 19 cr 490
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Ori messa
+
+From: " sc 'w
+
+Date: 8/21/19 9:07 AM GMT-05:00
+
+To:
+
+Subject: Order in USA v. Jeffrey Epstein 19 cr 490
+
+| Properties                                    |                                                                                                                                   |
+|-----------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------|
+| Proper                                        | Value                                                                                                                             |
+| Message ID From — Display Name Email          | 5D5D2241.NERDOMI.NERADM1.200.20X0A0.1.6 4985.1                                                                                    |
+| UUID Reply To Text                            | 2750CAD0.09CA-0000-A8F4-1ACF31EA7575                                                                                              |
+| To                                            | I I                                                                                                                               |
+| Subject                                       | Fwd: Order it USA v. Jeffrey Epsten 19 cr 490                                                                                     |
+| Scheduled date                                | 2019-08.21093225                                                                                                                  |
+| Creation date                                 | 2019-08-2109.3225                                                                                                                 |
+| Modified date                                 | 2019-08-21 1051:45                                                                                                                |
+| Delivered date                                | 2019-08.21095229                                                                                                                  |
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+| Type                                          | fie                                                                                                                               |
+| Size                                          | 686                                                                                                                               |
+| CA                                            | 8a7a3a4e6de793115074fa9e72833113a4                                                                                                |
+| Hash                                          | 2C6D40928743E3071F4CE63A9COSCODETCFC7C3F 3CAEB3DBFA5387EDD28CHD60A7C3DF3F                                                         |
+| Attachment                                    | Order it USA v. Jeffrey Epsteki 19 cr 490                                                                                         |
+| Name Content ID                               | Order it USA v. Jeffrey Epsteit 19 cr 490 5D5D22AI.NERDOMI.NERADMI.200.20030A0.1.6 4983.1®493D5D2241.NERDOMI.NERADM1.200.2 2.1@l3 |
+| Is Inline                                     | fake                                                                                                                              |
+| Type                                          | message                                                                                                                           |
+| Size                                          | 158628                                                                                                                            |
+| Date                                          | 2019-08-21 09065:0 ceb9910211dcfe248e989937e77de8ee                                                                               |
+| Hash                                          | /8edviTzTAVe0/LMYlp4CD+1+Yo                                                                                                      |
+| Recipients Recipient Display Name Entail      | 3                                                                                                                                 |
+| UUID                                          | 70608620-10E1-0003-947A-4AEAF7774805                                                                                              |
+| Distribution Type                             | TO                                                                                                                                |
+| Recipient Type Recipient Display Name Email   | User                                                                                                                              |
+| UUID                                          | 4A2ACC80.1010-00®-98AE-15D55568C865                                                                                               |
+| Distribution Type                             | TO                                                                                                                                |
+| Recipient 'lye Recipient Display. Name Entail | User                                                                                                                              |
+| UUID                                          | 15A651:10-0C33-0000-A3E7-68A606415CAD                                                                                             |
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+
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+
+|      | Audits |         |      |
+|------|--------|---------|------|
+| Date | Action | Auditor | Note |
+|      |        |         |      |
+
+### Front
+
+"lo
+
+Date 2019/08/21 09:07
+
+Subject: Order in USA v. Jeffrey Epstein 19 cr 490
+
+Attachments: epstein aug 21 Order.pdf, Mime.822
+
+Please see attached Order.
+
+Judge Berman asked me to invite you and the new warden to the hearing.
+
+(See attached file: epstein aug 21 Order.pdf)
+
+| Properties                                          |                                                                                                                                                    |
+|-----------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------|
+| Proper                                              | Value                                                                                                                                              |
+| NlessagelD From Display Name Email Reply To Text To | 5D5D2241.NERDOMI.NERADMI.200.20X01B.1.1 BB33.1                                                                                                     |
+| Subject                                             | Order in USA v. Jeffrey Epstein 19 cr 490                                                                                                          |
+| Scheduled date                                      | 2019-0&21090600                                                                                                                                    |
+| Creation dale                                       | 2019-08-21090600                                                                                                                                   |
+| Modified date                                       | 2019-08-21 103145                                                                                                                                  |
+| Delivered date                                      | 2019-08-2109W:56                                                                                                                                   |
+| Message size                                        | 146                                                                                                                                                |
+| Attachments size                                    | 0                                                                                                                                                  |
+| Total size                                          | 0                                                                                                                                                  |
+| Attachments                                         | 2                                                                                                                                                  |
+| Attachment                                          | co:twit aug 21 Order.pdf                                                                                                                           |
+| Name Content ID                                     | cistern aug 21 Order.rlf 5D5D2241.NERDOMI.NERADM1.200.200001B.1.I 8830.1€455D5D2241.NERDOMI.NERADM1.200.2 1A.1®49-5D5D2241.NERDOMI.NERADM1.100.136 |
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+| Type                                                | ft                                                                                                                                                 |
+| Size                                                | 65124                                                                                                                                              |
+| CA                                                  | d33adfe44ebed8bddae4Ff381/3199d3                                                                                                                   |
+| Hash                                                | D74C9F0F26D32FDF6IFESDB1015F4D206BBA459C3 1316738C066036649D63D7AA82739235                                                                         |
+| Attachment                                          | Minc.822                                                                                                                                           |
+| Name Content ID                                     | Mine.&12 5D5D2241.NEFtDOMI.NERADM1.200.2000018.1.1 BB31.1@455D5D2241.NEFtDOMI.NERADM1.200.2 IA. hig495D5D2241.NERDOMI.NERADM1.100.136              |
+| Is lane                                             | fake                                                                                                                                               |
+| Type                                                | fie                                                                                                                                                |
+| Sim                                                 | 93504                                                                                                                                              |
+| CA                                                  | 4achatb881091c8b3f5d3024e9362b85                                                                                                                   |
+| Hash                                                | 94961:1109CDOCIA43DE6FA201241E6F6973E4F1524697B5E08A1A3FBF2A5C75051-118257726                                                                      |
+| Recipients Recipient Display Name Email             | 1                                                                                                                                                  |
+| UCH)                                                | 2750CADO-09CA-0000-A8F4-1ACF31EA7575                                                                                                               |
+| Distribution Type                                   | TO                                                                                                                                                 |
+| Recipient Type                                      | User                                                                                                                                               |
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+| Security                                            | Nonnal                                                                                                                                             |
+| Box type Return notification nhen                   | Inbm Return notification nhen opened fake Return notification ishe n deleted fake                                                                  |
+| completed Return notification nhen                  | fake Return notification nhen declined fake                                                                                                        |
+| accepted                                            | lake                                                                                                                                               |
+| Archive Version                                     | 5.3                                                                                                                                                |
+
+| <b>Internal ID</b>       | 5D5D2241.NERDOM1.NERADM1.200.200001B.1.1 BB33.1@1:5D5D2241.NERDOM1.NERADM1.200.20<br>000A0.1.64983.1@49:5D5D2241.NERDOM1.NERA DM1.200.20000A0.1.64985.1@1:5D5D2241.NER<br>DOM1.NERADM1.200.20000CA.1.8911A.1@49:5D 5D2241.NERDOM1.NERADM1.100.1367333.1.149<br>E1.1@1:5B6858F4.PETDOM1.PETADM1.100.1367 333.1.8512.1@13 |
+|--------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Source</b>            | received                                                                                                                                                                                                                                                                                                                |
+| <b>Class</b>             | Public                                                                                                                                                                                                                                                                                                                  |
+| <b>Account</b>           | [REDACTED] NERADM1.NERDOM1                                                                                                                                                                                                                                                                                              |
+| <b>Location ID</b>       | 1540843020946                                                                                                                                                                                                                                                                                                           |
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                                                                                                                                                                                                                                                                                                         |
+| <b>Enclosing Folders</b> | 0                                                                                                                                                                                                                                                                                                                       |
+
+| Audits |        |         |      |
+|--------|--------|---------|------|
+| Date   | Action | Auditor | Note |
+|        |        |         |      |
+
+UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA,
+
+> -against-Government.
+
+JEFFREY EPSTEIN, Defendant. I USDC SDNY DOCUMENT ELECTRONICALLY FILED ' DOC #: DATE FILED:
+
+> ORDER 19 Cr 490
+
+The Court will conduct a brief hearing on Tuesday, August 27,2019 at 10:30 a.m. in connection with the none prosequi order proposed to the Court on August 19, 2019 by the United States Attorney.
+
+The Court believes that where, as here, a defendant has died before anyjudgment has been entered against him, the public may still have an informational interest in the process by which the prosecutor seeks dismissal of an indictment.
+
+At the hearing, Counsel for the Government and for the deceased Defendant, Jeffrey Epstein, will be heard. Counsel for the victims and the victims will also be heard, if they wish to be.
+
+The heating will be held in Courtroom 17B.
+
+Dated: New York, New York August 21, 2019
+
+RICHARD M. BERMAN, US.D.J.
+
+Subject: Re: counsel having difficulty meeting with client
+
+Attachments: TEXT.htm
+
+Thank you.
+
+To
+
+Date 2019/07/07 18:58
+
+Sent from my Velma Samsung Galaxy mum:phone
+
+From:
+
+To:
+
+Subject: Fwd: counsel having difficuhy meeting with client
+
+>>> 07/07/2019 18:22
+
+I have verified Marlin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.
+
+Sag limn my Vermin. Salmons Galaxy smarqthont:
+
+From:' °"leSS "
+
+Date: 7/7/19 6:18 PM GMT-05:00
+
+To:
+
+Subject: RE: counsel having difficulty meeting with client
+
+>>> 07/07/2019 18:18 >>>
+
+Massachusetts
+
+From:
+
+Sent: Sunda Jul 07 2019 18:18
+
+T°:
+
+Subject: Re: counsel havingdifficulty meeting with client
+
+Sony S just seeing this now. Where n he barred?
+
+Sent from my Verizon, Samsung Galaxy mangbone
+
+---Chi anal mes.sa
+
+From:
+
+Date: 7/7/19 5:36 PM GMT-05:00
+
+To:
+
+Subject: RE: counsel having difficulty meeting with client
+
+>» " 07/07/2019 17:36 >»
+
+With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is c of-state.
+
+We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wants
+
+aD rks very much,
+
+| Properties                         |                                                                                                                                             |
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+| MessageID                          | SD2240E0.NYMDOMI.NYMADMI.100.165396E.1.5.8462.1                                                                                             |
+| Message Path                       | xml/Mailbox/SD2240E0.NYMDOMI.NYMADMI.100.165396E.1.58462.1.xml                                                                              |
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+| Email                              |                                                                                                                                             |
+| UUID                               | 907781200-19C-1-0000-A989-020000058D0                                                                                                       |
+| Reply To                           | klourde@bep.gov                                                                                                                             |
+| Text                               |                                                                                                                                             |
+| To                                 |                                                                                                                                             |
+| Subject                            | Re: counsel having difficulty meeting with client                                                                                           |
+| Scheduled date                     | 2019-07-07 18:58:30                                                                                                                         |
+| Creation date                      | 2019-07-07 18:58:30                                                                                                                         |
+| Modified date                      | 2019-07-07 19:38:41                                                                                                                         |
+| Delivered date                     | 2019-07-07 18:58:40                                                                                                                         |
+| Message size                       | 3011                                                                                                                                        |
+| Attachments size                   | 5052                                                                                                                                        |
+| Total size                         | 8074                                                                                                                                        |
+| Attachments                        | 1                                                                                                                                           |
+| Attachment                         | TEXT.htm                                                                                                                                    |
+| Name                               | TEXT.htm                                                                                                                                    |
+| Content ID                         | SD2240E0.NYMDOMI.NYMADMI.200.2000038.1.9<br>C03A.1@45-SD2240E0.NYMDOMI.NYMADMI.100.1<br>65396E.1.58462.1@1.7.NYMDOMI.NYMADMI.100.0.1.0.1@16 |
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+| CA                                 | 005efd47319a21516430af477c9a80C                                                                                                             |
+| Hash                               | 58230B33220077B006F8DC6CACBF2F379D442BAD 257E85C9AA3F6C2488BB59BA93AAC0F                                                                    |
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+| UUID                               | 2750C.AD0-09C.A-0000-A8F4-1ACF31EA7575                                                                                                      |
+| Distribution Type                  | TO                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Delivered                          | 2019-07-07 18:58:40                                                                                                                         |
+| DownloadedByThirdParty             | 2019-07-07 18:58:41                                                                                                                         |
+| Opened                             | 2019-07-07 19:38:41                                                                                                                         |
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+| Archive Version                    | 5.3                                                                                                                                         |
+| Internal ID                        | SD2240E0.NYMDOMI.NYMADMI.100.165396E.1.5.8462.1@1.7.NYMDOMI.NYMADMI.100.0.1.0.1@16                                                          |
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+| Location ID                        | 1540642683886                                                                                                                               |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                             |
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+| Folder                             | Mailbox                                                                                                                                     |
+| ID                                 | 7.NYMDOMI.NYMADMI.100.0.1.0.1@16                                                                                                            |
+| Name                               | Mailbox                                                                                                                                     |
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+| Share Type                         | NotShared                                                                                                                                   |
+
+| Audits                  |          |                                                                                            |                                                                                                                           |
+|-------------------------|----------|--------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                    | Note                                                                                                                      |
+| 2019-07-19 17:31:22 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job.cn=Jobs.cn=GWOpenNode.cn=archiving.or<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job.cn=Jobs.cn=GWOpenNode.cn=archiving.or<br>=netmail] |
+| 2019-08-21 13:31:14 EDT | Exported | netmail.netmail.netmail                                                                    | Exported by netmail.netmail.netmail                                                                                       |
+| 2019-08-22 17:12:45 EDT | Exported | netmail.netmail.netmail                                                                    | Exported by netmail.netmail.netmail                                                                                       |
+| 2019-09-16 15:33:47 EDT | Exported | netmail.netmail.netmail                                                                    | Exported by netmail.netmail.netmail                                                                                       |
+| 2020-05-19 14:37:18 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Flagged                                                                                                                   |
+| 2020-05-19 15:31:14 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                                |
+| 2020-05-19 15:32:01 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                                |
+| 2020-05-19 14:34:34 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Flagged                                                                                                                   |
+| 2020-05-19 15:34:21 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                                |
+
+To
+
+Date 2019/07/0718:58
+
+Subject: Fwd: counsel having difficulty meeting with client
+
+Attachments: TEXT.htm
+
+Sent from my Velum Samsung Galaxy snurtphone
+
+From: t<
+
+To:
+
+Subject: Fwd: counsel having difficulty meeting with client
+
+>» 07/07/2019 113:22 >»
+
+I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.Sent from my Ver6on, Samsung </div><div> </div><!— originalMessage --><div>---- Original message --</divxdiv>Frorn:
+
+</div>
+
+>>> 07/0712019 18:18 >>>
+
+Massachusetts
+
+From:
+
+Subject: Re: counsel having difficulty meeting with client
+
+Sony seeing this now. Where is he barred?
+
+Sent from my Verimn, Samsung Galaxy wnartphone
+
+From: "
+
+To:
+
+Datiala•M CMT-05:00
+
+"ikon Subject: RE: counsel having difficulty meeting with client
+
+>»' " 07/07/2019 17:36 >»
+
+< <rflalit0 >>
+
+With apologies for the weekend email, we have a defendant. Jeffrey Epstein. who was arrested last night and is currently being detained at MCC. and is c of-state.
+
+We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wante it very much.
+
+| Properties                         |                                                                                                                                             |
+|------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                       |
+| MessageID                          | SD2240D1.NYMDOM1.NYMADM1.100.165396E.1.5.8461.1                                                                                             |
+| Message Path                       | xml\Mailbox\SD2240D1.NYMDOM1.NYMADM1.100.165396E.1.58461.1.xml                                                                              |
+| From                               |                                                                                                                                             |
+| Display Name                       |                                                                                                                                             |
+| Email                              |                                                                                                                                             |
+| UUID                               | 90.7781200-19C1-0000-A989-020000058D0                                                                                                       |
+| Reply To                           |                                                                                                                                             |
+| Text                               |                                                                                                                                             |
+| To                                 |                                                                                                                                             |
+| Subject                            | Fwd counsel having difficulty meeting with client                                                                                           |
+| Scheduled date                     | 2019-07-07 18:58:17                                                                                                                         |
+| Creation date                      | 2019-07-07 18:58:17                                                                                                                         |
+| Modified date                      | 2019-07-08 06:00:50                                                                                                                         |
+| Delivered date                     | 2019-07-07 18:58:25                                                                                                                         |
+| Message size                       | 3000                                                                                                                                        |
+| Attachments size                   | 5234                                                                                                                                        |
+| Total size                         | 8245                                                                                                                                        |
+| Attachments                        | 1                                                                                                                                           |
+| Attachment                         | TEXT.htm                                                                                                                                    |
+| Name                               | TEXT.htm                                                                                                                                    |
+| Content ID                         | SD2240D1.NYMDOM1.NYMADM1.200.2000038.1.9<br>C033.1@45-5D2240D1.NYMDOM1.NYMADM1.100.1<br>65396E.1.58461.1@1.7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
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+| CA                                 | 6477fd6a52c2efee4474946afafe959                                                                                                             |
+| Hash                               | CCA1AEB8A9CA6900EF847A7890CFF6BE389B1F0B A8B8CB05F970B4A76763A6D06D211D8E                                                                   |
+| Recipients                         | 2                                                                                                                                           |
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+| Email                              |                                                                                                                                             |
+| UUID                               | 20DA9D30-1006-0000-98C-0CD8BB22F09A                                                                                                         |
+| Distribution Type                  | TO                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Delivered                          | 2019-07-07 18:58:25                                                                                                                         |
+| DownloadedByThirdParty             | 2019-07-07 18:58:26                                                                                                                         |
+| Opened                             | 2019-07-07 20:47:36                                                                                                                         |
+| Replied                            | 2019-07-07 20:49:05                                                                                                                         |
+| Recipient                          |                                                                                                                                             |
+| Display Name                       |                                                                                                                                             |
+| Email                              |                                                                                                                                             |
+| UUID                               | 66E64C10-1320-0000-8EC1-2F2162868DCC                                                                                                        |
+| Distribution Type                  | TO                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Delivered                          | 2019-07-07 18:58:25                                                                                                                         |
+| DownloadedByThirdParty             | 2019-07-07 18:58:26                                                                                                                         |
+| Opened                             | 2019-07-08 06:00:50                                                                                                                         |
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+| Return notification when declined  | false                                                                                                                                       |
+| Return notification when accepted  | false                                                                                                                                       |
+| Archive Version                    | 5.3                                                                                                                                         |
+| Internal ID                        | SD2240D1.NYMDOM1.NYMADM1.100.165396E.1.5.8461.1@1.7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                          |
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+| Class                              | Public                                                                                                                                      |
+| Account                            |                                                                                                                                             |
+| Location ID                        | 1540842683886                                                                                                                               |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                             |
+| Enclosing Folders                  | 1                                                                                                                                           |
+| Folder                             | Mailbox                                                                                                                                     |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                                                                            |
+| Name                               | Mailbox                                                                                                                                     |
+| Type                               | Mailbox                                                                                                                                     |
+| System                             | true                                                                                                                                        |
+| Share Type                         | NotShared                                                                                                                                   |
+
+| Audits                  |          |                                                                                            |                                                                                                                           |
+|-------------------------|----------|--------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                    | Note                                                                                                                      |
+| 2019-07-19 17:31:22 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job.cn=Jobs.cn=GWOpenNode.cn=archiving.or<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job.cn=Jobs.cn=GWOpenNode.cn=archiving.or<br>=netmail] |
+| 2019-08-21 13:31:14 EDT | Exported | netmail.netmail.netmail                                                                    | Exported by netmail.netmail.netmail                                                                                       |
+| 2019-08-22 17:12:45 EDT | Exported | netmail.netmail.netmail                                                                    | Exported by netmail.netmail.netmail                                                                                       |
+| 2019-09-16 15:33:47 EDT | Exported | netmail.netmail.netmail                                                                    | Exported by netmail.netmail.netmail                                                                                       |
+| 2020-05-19 14:37:18 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Flagged                                                                                                                   |
+| 2020-05-19 15:31:14 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                                |
+| 2020-05-19 15:32:01 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                                |
+| 2020-05-19 14:34:34 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Flagged                                                                                                                   |
+| 2020-05-19 15:34:21 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                                | Responsive                                                                                                                |
+
+**From** [Redacted]
+
+**To** [Redacted]
+
+**Date** 2019/08/10 19:13
+
+**Subject:** Fwd: Suicide Watch/Psych Observation Update
+
+**Attachments:** TEXT.htm
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+----- Original message -----
+
+**From:** [Redacted] <[Redacted]>  
+**Date:** 7/30/19 12:30 PM (GMT-05:00)
+
+**To:** <[Redacted]>, [Redacted]
+
+[Redacted text block containing several lines of blacked-out content followed by a series of cross-linked (<>) symbols.]
+
+>>> ' 07/30/2019 12:30 >»
+
+Inmate Epstein #76318-
+
+054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate.
+
+Suicide Watch
+
+None
+
+Psych Observation
+
+None
+
+Thank you,
+
+| Properties                         |                                                                                                                                             |
+|------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                       |
+| Message ID                         | 5D4F173C.NYMDOM1.NYMADM1.100.165396E.1.5 A19E.1                                                                                             |
+| Message Path                       | xml/Mailbox/5D4F173C.NYMDOM1.NYMADM1.100.165396E.1.5A19E.1.xml                                                                              |
+| From                               |                                                                                                                                             |
+| Display Name                       |                                                                                                                                             |
+| Email                              |                                                                                                                                             |
+| UUID                               | 9D77B2D0-19C1-0000-A989-0200000058D0                                                                                                        |
+| Reply To                           |                                                                                                                                             |
+| Text                               |                                                                                                                                             |
+| To                                 |                                                                                                                                             |
+| Subject                            | Fwd: Suicide Watch/Psych Observation Update                                                                                                 |
+| Scheduled date                     | 2019-08-10 19:12:46                                                                                                                         |
+| Creation date                      | 2019-08-10 19:12:46                                                                                                                         |
+| Modified date                      | 2019-08-10 19:17:19                                                                                                                         |
+| Delivered date                     | 2019-08-10 19:13:00                                                                                                                         |
+| Message size                       | 2967                                                                                                                                        |
+| Attachments size                   | 3816                                                                                                                                        |
+| Total size                         | 6794                                                                                                                                        |
+| Attachments                        | 1                                                                                                                                           |
+| Attachment                         | TEXT.htm                                                                                                                                    |
+| Name                               | TEXT.htm                                                                                                                                    |
+| Content ID                         | 5D4F173C.NYMDOM1.NYMADM1.200.2000038.1.9<br>E968.1@45:5D4F173C.NYMDOM1.NYMADM1.100.1<br>65396E.1.5A19E.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
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+| Size                               | 3816                                                                                                                                        |
+| CA                                 | 3a235391a0ac2107f0dee837dd400383                                                                                                            |
+| Hash                               | 803C39FB32AFC9EF431692D5E2B79354CB18C5E2 1A00EBBCFF187DCC777FEC4BD1C564BD                                                                   |
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+| Display Name                       |                                                                                                                                             |
+| Email                              |                                                                                                                                             |
+| UUID                               | 61CE9350-0B4F-0000-AB39-F80F2A59A443                                                                                                        |
+| Distribution Type                  | TO                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Delivered                          | 2019-08-10 19:13:00                                                                                                                         |
+| DownloadedByThirdParty             | 2019-08-10 19:13:01                                                                                                                         |
+| Opened                             | 2019-08-10 19:16:42                                                                                                                         |
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+| Return notification when accepted  | false                                                                                                                                       |
+| Archive Version                    | 5.3                                                                                                                                         |
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+| Source                             | sent                                                                                                                                        |
+| Class                              | Public                                                                                                                                      |
+| Account                            | DANADM1.DANDOM1                                                                                                                             |
+| Location ID                        | 1540842683886                                                                                                                               |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                             |
+| Enclosing Folders                  | 1                                                                                                                                           |
+| Folder                             | Mailbox                                                                                                                                     |
+
+| <b>ID</b>         | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+|-------------------|----------------------------------|
+| <b>Name</b>       | Mailbox                          |
+| <b>Type</b>       | Mailbox                          |
+| <b>System</b>     | true                             |
+| <b>Share Type</b> | NotShared                        |
+
+|                        |          | Audits                                   |                                                                                                              |
+|------------------------|----------|------------------------------------------|--------------------------------------------------------------------------------------------------------------|
+| Date                   | Action   | Auditor en=Archive Agent 1-Daly Archiec3 | Note Generated by Neunal Inc. [cn-Archive                                                                    |
+| 2019-08-23 1724,47 EDT | Created  |                                          |                                                                                                              |
+|                        |          | -nomad                                   | Agent-I-Dak rArchive3 .lob.en-Jobscni.GWOpenNockgn—archivitgm Joben-Jobs.cteGiOpenNodextrarebiving.o -nomad] |
+| 2019-09-16 152130 EDT  | Exported | netrnainetmailnembil                     | Exported by netnnametmailnettruil                                                                            |
+| 2019-09-17 132131 EDT  | Exported | mtntaimentilmumil                        | Exported by netnraancimainetinad                                                                             |
+| 2020-05.191437:18 EDT  | Tag      | BOP01703.613CRADMI.NIXRDOM1              | Fbgged                                                                                                       |
+| 2020-05-19 14:3434 EDT | Tag      | BOP01703.MXRADMI. NINIIDOMI              | Flagged                                                                                                      |
+| 2020-05-19 153452 EDT  | Tag      | HOP01703.6tXRADMI.NIXRDOMI               | Responsive                                                                                                   |
+| 2020-05-19 153230 EDT  | Tag      | BOP01703.3ARADMI.MXRDOMI                 | Respcosne                                                                                                    |
+| 2020-05-19 153254 EDT  | Tag      | BOP01703.M3CRADMI.MXRDOMI                | Responsive                                                                                                   |
+
+Fwd: RE: Tartaglione
+
+From
+
+To
+
+Date
+
+tar 2019/07/19 07:22
+
+Subject: Fwd: RE: Tartaglione
+
+Attachments: TEXT.htm
+
+Good morning all,
+
+Per the below list of complaints please look into the following:
+
+Facilities - can you look into the alleged leak in his cell, no. Z01-106?
+
+Safety - can you let me know the last time 9 South had pest control?
+
+SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent on his bed might have been his cellmate accusing him of being an snitch?
+
+SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery located? Is he claiming he is still missing any?
+
+Thanks all,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+1:1= 1
+
+> » Bruce Barket < > 7/19/2019 6:39 AM > »
+
+Good morning,
+
+I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are fre uentl off durin the day and on at ni ht. Nick has asked to be given medication to
+
+. His
+
+I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Ci NY 11530
+
+[P] [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: [mailto
+
+Sent: Monday, Jul PM
+
+To: Bruce Bar
+
+Subject: Re: Tartaglione
+
+Bruce,
+
+; Aida Leisenring;
+
+My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.
+
+Thank you,
+
+>>> Bruce Barket < > 7/14/2019 11:55 AM >>>
+
+While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.
+
+Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes.
+
+(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
+
+Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.
+
+Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.
+
+As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention.
+
+On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.
+
+These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.
+
+The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.
+
+The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.
+
+I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
+
+I am open to any solution
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road
+
+Garden Ci , NY 11530
+
+- -M
+
+I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.
+
+Assistant United States Attorney
+
+From: Bruce Barket < Sent: Frida , Jul 12, 2019 3:22 PM To: Cc: ton ricco (USANYS Aida Leisenrin >;
+
+Subject: Re: Tartaglione conditions/visits
+
+Jason,
+
+Thanks for the update. Any word on having him moved?
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530
+
+- -M Barket Fpstein com
+
+On Jul 12, 2019, at 3:17 PM, wrote: (USANYS)
+
+Bruce — With respect to the hard drive for Mr. Tartaglione, your office correctly sent it to our White Plains office but addressed the package to (instead of our paralegal i. As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.
+
+Assistant United States Attorney
+
+From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < Cc: ton (USANYS >; Subject: Re: Tartaglione conditions/visits >; Aida Leisenring
+
+We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.
+
+The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.
+
+Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.
+
+I will update you as soon as I get more information.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
+
+150 Park Row New York, New York 10007 Pi= f.
+
+>>> Bruce Barket < > 7/12/20196:16 AM >>> Good morning,
+
+First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.
+
+Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.
+
+This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.
+
+I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.
+
+Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.
+
+I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.
+
+Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 IP) [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this
+
+| Properties                                   |                                                                                                                                                   |
+|----------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                             |
+| Message ID                                   | 5D316F9D.NYMDOMI.NYMADM1.100.1326C35.1.B 7EA. I                                                                                                   |
+| Message Path From Display Name Email         | xmVliasht5D316E9D.NYMDOMI.NYMADMI.100.1 32605.1137EA.1.xml                                                                                        |
+| UUID Reply To Test                           | 2750CAD0.09CA-0C00-A8F4-1ACFMEA7575                                                                                                               |
+| To Cc                                        | 1                                                                                                                                                 |
+| Subject                                      | Fwd: RE: TaringSone                                                                                                                               |
+| Scheduled date                               | 2019.07-19072205                                                                                                                                  |
+| Creation dale                                | 2019-07-19072205                                                                                                                                  |
+| !Modified date                               | 2019-07.19133539                                                                                                                                  |
+| Dells Bred date                              | 2019-07-19071206                                                                                                                                  |
+| Message size                                 | 15216                                                                                                                                             |
+| Attachments size                             | 31869                                                                                                                                             |
+| Total size                                   | 47096                                                                                                                                             |
+| Attachments                                  | I                                                                                                                                                 |
+| Attachment                                   | TFJCT.htm                                                                                                                                         |
+| Name Content ID                              | TEXT.htm 5D3I6F9D.NYMDOMI.NYMADMI.200.20000A0.1.1 45681.1@453D316F9O.NYMDOMI.NYMADM 1.100. 1326C35.1.B7EA. lig19.NYMDOMI.NYMADM1.100 .0.1.0.1@I 8 |
+| Is Inline                                    | lake                                                                                                                                              |
+| Type                                         | (de                                                                                                                                               |
+| Size                                         | 31869                                                                                                                                             |
+| Date                                         | 2019-07-19 032138                                                                                                                                 |
+| CA                                           | fle74814a8a8ceht07146451272457f6                                                                                                                  |
+| Rash                                         | 55B7D3EE9B03 I E61 EDID733CC525B1B62C2D91B7 475AD3BBCEA5421304757D5B0F7D0A46                                                                      |
+| Recipients Recipient Display Name Email      | 10                                                                                                                                                |
+| UUID                                         | 2B6B0E90-13FD-0030-8AF7-AE48A5168176                                                                                                              |
+| Distribution Type                            | TO                                                                                                                                                |
+| Recipient Type Recipient Display Name Entail | User                                                                                                                                              |
+| UU ID                                        | A4423FD0-0224-0000-858A-448148E79444                                                                                                              |
+| Distribution Type                            | TO                                                                                                                                                |
+| Recipient Type Recipient Display Name        | User                                                                                                                                              |
+| Email                                        | einniss@bonov                                                                                                                                     |
+| UUID                                         | AE0225F0-13FD-0000-BBA8-4AEAF7774805                                                                                                              |
+| Distribution Type                            | TO                                                                                                                                                |
+| Recipient Type Recipient Display Name        | User                                                                                                                                              |
+| Email                                        | Lschkssingcra bcp.gov                                                                                                                             |
+| UUID                                         | E414F4A0-0DAA-0000-9C89-D2189E2EIF35                                                                                                              |
+| Distribution Type                            | TO                                                                                                                                                |
+| Recipient Type Recipient Display Name        | User                                                                                                                                              |
+| Entail                                       | mrbailea                                                                                                                                          |
+| UUID                                         | 2DA97490- I I 86-0000-9740-D02E22850878                                                                                                           |
+| Distribution Type                            | TO                                                                                                                                                |
+| Recipient Type Recipient Display Name Email  | User                                                                                                                                              |
+
+| UUID                 | 021317A50.1402-0000-B09B-BCAADF980A91                                             |
+|----------------------|-----------------------------------------------------------------------------------|
+| Distribution "[mac   | TO                                                                                |
+| Recipient Type       | User                                                                              |
+| UUID                 | 4237CDC0-1407-0000-A820-8402120084D2                                              |
+| Distribution Type    | TO                                                                                |
+| Recipient Type       | SystemCroup                                                                       |
+| Entail               | rbcauclourgcrbop.gov                                                              |
+| UUID                 | 6FECI5E0-25C8-0000-8293-9E010X038CF                                               |
+| Distribution Type    | TO                                                                                |
+| Recipient Type       | User                                                                              |
+| UUID                 | 15A65E10-0C33-0006A3E7-68A606415CAD                                               |
+| Distribution Type    | CC                                                                                |
+| Recipient Type       | User                                                                              |
+| UUID                 | 9E550EDO-0IDA-0000a7F5-92775C3901BF                                               |
+| Distribution Ty      | TO                                                                                |
+| Recipient Type       | User                                                                              |
+| Expire               | 0                                                                                 |
+| Delay delivery until | 0                                                                                 |
+| Delegated            | fake                                                                              |
+| Archived             | fake                                                                              |
+| Read                 | mac                                                                               |
+| Deleted              | true                                                                              |
+| Opened               | true                                                                              |
+| Completed            | fake                                                                              |
+| Security             | Normal                                                                            |
+| Box type             | Inbox                                                                             |
+| completed            | fake                                                                              |
+| accepted             | fake                                                                              |
+| Archive Version      | 5.3                                                                               |
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+| Source               | rccched                                                                           |
+| Class                | Public                                                                            |
+| Account              | FAIADM I.FAIDOM I                                                                 |
+| Location ID          | 1540843105474                                                                     |
+| Class Name           | GW.MESSAGE.MA1L                                                                   |
+| Enclosing Folders    | I                                                                                 |
+| Folder               | Trash                                                                             |
+| ID                   | 9.NYAIDOMI.NYMADM1.1C0.0.1.01®18                                                  |
+| Name                 | Trash                                                                             |
+| Type                 | Trash                                                                             |
+| System               | MC                                                                                |
+| Share Type           | NotSharcd                                                                         |
+
+| Audits                  |          |                                                                                         |                                                                                                                        |
+|-------------------------|----------|-----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                 | Note                                                                                                                   |
+| 2019-07-21 05:20:30 EDT | Created  | cn=Archive Agent_1-Daily Trash3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Trash3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-08-21 09:41:56 EDT | Exported | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |
+| 2019-08-21 13:35:35 EDT | Exported | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |
+| 2019-09-16 15:34:37 EDT | Exported | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |
+| 2020-05-19 15:35:30 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                                |
+
+From
+
+To
+
+Date 2019/07/19 09:25
+
+Subject: Fwd: RE: Tartaglione
+
+Attachments: TEXT.htm
+
+Can you please have him seen for his request for ? I understand he has not expressed any psychological concerns in the past, but he is facing the death penalty and is currently in SHU facing disciplinary charges. Thanks!
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+f.
+
+> » Bruce Barket < > 7/19/2019 6:39 AM > »
+
+Good morning,
+
+I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accident) smothered it while slee in . The li hts in the cell are fre uentl off durin the da and on at ni ht.
+
+I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(F]
+
+www.barketepstein.corn
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly nrnhihitori If vnti clicniart that vnii have rprpivprl thic rrimmiiniratinn in prrnr &Dacia nntifv iic immoiliatolv by
+
+From: [mailto
+
+Sent: Monday, Jul PM
+
+To: Bruce Bar
+
+Bruce,
+
+Subject: Re: Tartaglione
+
+; Aida Leisenring;
+
+My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.
+
+Thank you,
+
+>>> Bruce Barket < > 7/14/2019 11:55 AM >>>
+
+While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.
+
+Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
+
+Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.
+
+Because the BOP has chosen to monitor emails and phone calls between Lamers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.
+
+As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention.
+
+On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our
+
+These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the dosing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.
+
+The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.
+
+The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.
+
+I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
+
+I am open to any solution
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road
+
+Garden Ci , NY 11530
+
+- -M
+
+Barket Elasteincran
+
+On Jul 12, 2019, at 4:01 PM, (USANYS) <Sa> wrote:
+
+I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.
+
+Assistant United States Attorney
+
+From: Bruce Barket <
+
+Sent: Frida , Jul 12, 2019 3:22 PM
+
+To: (USANYS) < Cc: ton
+
+Thanks for the update. Any word on having him moved?
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 - - M Barket Eostein.com
+
+On Jul 12, 2019, at 3:17 PM, (USANYS) wrote:
+
+Bruce — With respect to the hard drive for Mr. Tartaglione, your office ', sent it to our White Plains office but addressed the package to (instead of our paralegal i. As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.
+
+Assistant United States Attorney
+
+From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < Cc: tonyricco ( (USANYS >; Subject: Re: Tartaglione conditions/visits >; Aida Leisenring
+
+Good afternoon Bruce,
+
+We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.
+
+The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.
+
+Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.
+
+I will update you as soon as I get more information.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
+
+150 Park Row New York, New York 10007
+
+>>> Bruce Barket < > 7/12/20196:16 AM >>> Good morning,
+
+First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.
+
+Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.
+
+This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our rnitin,finnc cnori,licte ,Icn taraitorl 7 kntirc Air!, 3nri I tatoro I tit-Lt in Neu♦ **tato** 
+
+111114.154tIlll 14 414'........41.4t4 41JV YY 414V4 if- I MIMI J. rit•41.4 41114/ 4 I Itt, ..1 l 141.14y III 41141 .•... only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.
+
+I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.
+
+Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.
+
+I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.
+
+Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 (P] [F] www.barketepstein.com.
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                   |                                                                                                                                         |
+|----------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                   |
+| Message ID                                   | 5D318C82.NYMDOMI.NYMADMI.109.1696E30.1.6 04E7.1                                                                                         |
+| Message Path From Display Name Email         | xmarasiV5D318C81-NYMDOMINYMADMI. WO. I 696E30. I.604E7. I.xml                                                                           |
+| UUID Reply To Test To Cc                     | 2750CADPO9CA-0C00-A8F4-1ACF31EA7575                                                                                                     |
+| Subject                                      | Eyed: RE: Tartaglione                                                                                                                   |
+| Scheduled date                               | 2019-07-19092522                                                                                                                        |
+| Creation date                                | 2019-07-19092522                                                                                                                        |
+| Modified daft                                | 2019-07-n 10.4431                                                                                                                       |
+| Delivered date                               | 2019-07-19092523                                                                                                                        |
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+| CA                                           | 81a0cled45ff10055bab666c3bbald3c                                                                                                        |
+| flash                                        | 9FAC47E61389C8DABIDACAD5E2F8199E505685B8E F30882A45659841885129251A21921C8                                                              |
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+| UUID                                         | 43FDBO300C0C-0000.8B6E-IB003AO02D00                                                                                                     |
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+| UUID                                         | 6FECI5F0-2501-(XXX)4293.96010C0038CE                                                                                                    |
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+| Source            | retched                                                                        |
+| Class             | Public                                                                         |
+| Account           | 9019.NYMADMLNYMDOM1                                                            |
+| Location II)      | 1540843105474                                                                  |
+| Class Name        | GW.MESSAGEMAIL                                                                 |
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+| ID                | 9.NYMDOMLNYMADMLioaatal@l8                                                     |
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+| 2019-08-21 13:34:06 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                 |
+| 2019-09-16 15:34:16 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                 |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+| 2020-05-19 15:35:30 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+
+From Carla Melendez
+
+To
+
+Date 2019/07/24 13:33
+
+Subject: Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch)
+
+Attachments: TEXT.htm, IMAGE.gif
+
+Thank you
+
+Do you have anyone in Psychological observation?
+
+![](_page_678_Picture_8.jpeg)
+
+Please don't print this e-mail unless it's necessary
+
+Carta- FL Melenelyz
+
+Assistant Human Resource Manager
+
+N` IS Notary Public
+
+Trciring Conch
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Pak Row
+
+New York. NY 10007
+
+![](_page_678_Picture_18.jpeg)
+
+Er 646-836-6456 646-836-7674 (fa()
+
+E-MCil : Corr -.•, 4••• <sup>V</sup>
+
+> » 7/23/2019 10:56 AM > »
+
+Here you go.... sorry, I was in the middle of a crazy task!
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office:
+
+Fax:
+
+E-mail:
+
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+| <b>From</b>                               | Carla Melendez                                                                                                                              |
+| <b>Display Name</b>                       | Carla Melendez                                                                                                                              |
+| <b>Email</b>                              | COrrego@bop.gov                                                                                                                             |
+| <b>UUID</b>                               | 8837B770-0469-0000-98D2-E1A099256045                                                                                                        |
+| <b>Reply To</b>                           | COrrego@bop.gov                                                                                                                             |
+| <b>Text</b>                               | Carla Melendez                                                                                                                              |
+| <b>To</b>                                 | ████████████████████                                                                                                                        |
+| <b>Subject</b>                            | Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch)                                                                                          |
+| <b>Scheduled date</b>                     | 2019-07-24 13:33:18                                                                                                                         |
+| <b>Creation date</b>                      | 2019-07-24 13:33:18                                                                                                                         |
+| <b>Modified date</b>                      | 2019-07-24 13:34:29                                                                                                                         |
+| <b>Delivered date</b>                     | 2019-07-24 13:33:19                                                                                                                         |
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+| <b>Date</b>                               | 2019-07-24 09:33:20                                                                                                                         |
+| <b>CA</b>                                 | 73e7e09db97a13a2ca8e373584ef846f                                                                                                            |
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+| <b>CA</b>                                 | ca65f8c05807444ca44f3e12cc8a5a03                                                                                                            |
+| <b>Hash</b>                               | E5B6149C60CE931696725D10B7691D411F97DD89 48CFFF4386390EF9B9692BDEE5676379                                                                   |
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+| <b>UUID</b>                               | 43FDB000-0C0C-0000-8B6E-1B003A002D00                                                                                                        |
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+| Date                   | Action   | Auditor co=Arehive Agent 1-Day Trash3 | Note Generatedby NetmaiInc. No-Archive                                                                        |
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+|                        |          | -netnuil                              | Agent- t-Daig Trash3 Job.en-JobsentGWOpenNodcen—archivitg0 Jobsn-Jobs.co-GiVOpenNode.en-archivitg.o -neunaill |
+| 2019-08-21 140055 EDT  | Exported | netroadmetmailnetobil                 | Exported by netnnanetmainettnail                                                                              |
+| 2019-09-16 15A0:47 EDT | Exported | mtnnimamilneumil                      | Exported by nettna nomad. netmad                                                                              |
+| 2020-05.19143433 EDT   | Tag      | ROP01703.613CRADMI.NIXRDOM1           | Fbgged                                                                                                        |
+| 2020-05.1915:18.03 EDT | Tag      | BOP01703.MXRADMI.NINRDOMI             | Responsive                                                                                                    |
+| 2020-05-19 15:3229 EDT | Tag      | BOP01703.NIXRADMI.NIXRDOMI            | Responsive                                                                                                    |
+| 2020-05-19 153234 EDT  | Tag      | BOP01703.NIXRADMI.MXRDOMI             | Responsive                                                                                                    |
+| 2020-05-19 152931 EDT  | Tag      | BOP01703.M3CRADMI.MXRDOM1             | Responsive                                                                                                    |
+
+Mail Attachment
+
+IMAGE.gif
+
+![](_page_683_Picture_2.jpeg)
+
+![](_page_685_Picture_2.jpeg)
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+![](_page_686_Picture_2.jpeg)
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+![](_page_688_Picture_2.jpeg)
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+![](_page_695_Picture_2.jpeg)
+
+### Re: Articles today on the AG's visit to FCI Edgefield
+
+From
+
+To
+
+Date 2019/07/08 20:21
+
+Subject: Re: Articles today on the AG's visit to FCI Edgefield
+
+Attachments: TEXT.htm
+
+Thanks. Gonna be interesting to see how media plays out moving forward. I didn't speak to the reporters today like I did with KJ. I expect a good story in the future from KJ. He was very impressed. Don't know what today's reporters thought.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Ori al messa
+
+From:
+
+Date: 7/8/19 8:07 PM (GMT-05:00
+
+To: <S>
+
+Subject: Fwd: Articles today on the AG's visit to FCI Edgefield
+
+>» " " 07/08/2019 20:07 >»
+
+Sent from my Verizon. Samsung Galaxy smartphone
+
+----- Original message --
+
+From: Nancy Ayers <nayers®bop.gov>
+
+Date: 7/8/19 5:28 PM (GMT-05:00
+
+To:
+
+Subject: Articles today on the AG's visit to FCI Edgefield
+
+>>> "Nancy Ayers" 07/08/2019 17:28 >>>
+
+The first two articles have more about the FSA & BOP than the latter articles:
+
+httpd/www.aikenstandard.com/news/a-g-william-baff-sens-graham-scott-laud-firststep/article\_f5c9920a-a 1 ad-11e9-bd51-fb la6a9b3bde.html
+
+https://www.indexjoumal.com/news/u-s-attorney-general-visits-edgefie Idprison/article\_f6073444-c746-57c8-8bd5-1ced7cbd32ff.html
+
+https://wtop.com/nat iona1/2019/07/barr-muellers-h ill-testimony-will-be-publicspectacle/ (this is an AP interview)
+
+https://www.postandcourier.com/news/attomey-general-barr-tells-sc-reporters-he-s-founda/article\_76547b6e-al8c-11e9-a2e7-b7256bab1021.html
+
+https://time.com/5622303/attomey-general-census-citizenship-question/
+
+https://www.washingtontimes.cominews/2019/jul/8/william-barr-ag-says-hes-recused-jeffreyepstein-c/
+
+| Properties                                                  |                                                                                                                                        |
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+| Property                                                    | Value                                                                                                                                  |
+| NlessagelD                                                  | 5D23A5CC.B0PMSCO.PO4.100.1316872.1.48411 .1                                                                                            |
+| Message Path From Display Name Email                        | xmliCabiveNPPA/5823A5CC.B0PMSCO.PO4.10 0.1316B72.1.48411.1.xml                                                                         |
+| UUID Reply To Text To                                       | B922A560.1581.0000.8660-FACF6A00A51C                                                                                                   |
+| Subject                                                     | Re: Articles today cm the Ads visit to FCI Edgcficld                                                                                   |
+| Scheduled date                                              | 2019-07-08 202123                                                                                                                      |
+| Creation date                                               | 2019-07-08 202123                                                                                                                      |
+| Modified date                                               | 2019-07-090736:49                                                                                                                      |
+| Delis ered date                                             | 2019-07-08 2021:32                                                                                                                     |
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+| Attachments size                                            | 2840                                                                                                                                   |
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+| Name                                                        | TEXT.hnn                                                                                                                               |
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+| Is Inline                                                   | fake                                                                                                                                   |
+| Type                                                        | fie                                                                                                                                    |
+| Size                                                        | 2840                                                                                                                                   |
+| CA                                                          | 7 Ia0853bd3a54e 1 a981acee89b ledae4                                                                                                   |
+| Hash                                                        | 7829A041108E42181032433CAIE181989903F2213 76084BABAO1F007EF171EDEID35A04A5                                                             |
+| Recipients Recipient Display Name Email                     | I                                                                                                                                      |
+| CUD                                                         | 737B5700-16FD-00004F9C-000083202C73                                                                                                    |
+| Distribution Type                                           | TO                                                                                                                                     |
+| Recipient Type                                              | User                                                                                                                                   |
+| Delivered                                                   | 2019-07-08 202132                                                                                                                      |
+| DonnloadedllyThirdParty                                     | 2019-07-08202133                                                                                                                       |
+| Opened                                                      | 2019-07-08 202507                                                                                                                      |
+| Expire                                                      | 0                                                                                                                                      |
+| Delay delivery until                                        | 0                                                                                                                                      |
+| Delegated                                                   | fake                                                                                                                                   |
+| Archived                                                    | fake                                                                                                                                   |
+| Read                                                        | me                                                                                                                                     |
+| Deleted                                                     | fake                                                                                                                                   |
+| Opened                                                      | true                                                                                                                                   |
+| Completed                                                   | fake                                                                                                                                   |
+| Security                                                    | Normal                                                                                                                                 |
+| Box type                                                    | Sent Items                                                                                                                             |
+| Return notification Men opened                              | fake                                                                                                                                   |
+| Return notification vvhe n deleted Return notification when | false                                                                                                                                  |
+| completed                                                   | fake                                                                                                                                   |
+| accepted                                                    | fake                                                                                                                                   |
+| Archive Version Internal ID                                 | 5.3 4A.l@13                                                                                                                            |
+| Source                                                      | sent                                                                                                                                   |
+| Class                                                       | Put*                                                                                                                                   |
+| Account                                                     | MSCO                                                                                                                                   |
+| Location ID                                                 | 1540843449744                                                                                                                          |
+| Class Name                                                  | GW.MESSAGE.MAIL                                                                                                                        |
+| Enclosing Folders                                           | I                                                                                                                                      |
+| Folder                                                      | IPPA                                                                                                                                   |
+| ID                                                          | 55B60DD9.B0PMSCO.PO4.100.1316B72.1.4A. I@ 13                                                                                           |
+
+| Name       | IP PA     |
+|------------|-----------|
+| Tyix       | Normal    |
+| System     | false     |
+| Share Type | NotShared |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-07-20 00:44:17 EDT | Created       | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-08-21 13:25:23 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-08-22 17:05:19 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-27 14:06:42 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+### Google Alert - bureau of prisons
+
+From Google Alerts
+
+To
+
+Date 2020/01/03 18:04
+
+Subject: Google Alert - bureau of prisons
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_701_Picture_6.jpeg)
+
+# bureau of prisons
+
+NEWS
+
+### OSHA Cites Bureau of Prisons Facility for Unsafe Working Conditions
+
+GovExec.com
+
+For the first time, the Occupational Safety and Health Administration in late November issued a citation to a Bureau of Prisons facility for unsafe ...
+
+![](_page_701_Picture_13.jpeg)
+
+### Is 2020 the year for Florida prison reform? I Paula Dockery
+
+Tampa Bay Tines
+
+It's getting so bad in Florida's prisons that legislators are not only receiving dire warnings from Florida Department of Corrections Secretary Mark Inch.
+
+![](_page_701_Picture_18.jpeg)
+
+### Decision to move Jeffrey Epstein's body after suicide violated federal prison guidelines: report
+
+New York Daily News
+
+Under federal Bureau of Prisons protocol, a suicide scene must be treated with the "same level of protection as any crime scene in which a death has ...
+
+![](_page_701_Picture_23.jpeg)
+
+### 4 things we learned from GEO Group's lawsuit over immigration detention in California
+
+The Desert Sun
+
+GEO currently operates two of its prisons — Desert View MCCF and Golden State MCCF — under a contract with the California Department of ...
+
+![](_page_701_Picture_28.jpeg)
+
+![](_page_701_Picture_30.jpeg)
+
+Parent convicted in college admissions scam pays \$150000 fine The Boston Globe
+
+A former real estate executive sentenced in November to six months in federal prison for his role in the nationwide college admissions cheating ...
+
+Police officer deaths are down, but the news is still not good in Illinois Chicago Daily Herald
+
+Ever wonder who's in Jail, why and for how long? Now you can find out through an innovative web tool the Lake County sheriffs office is making ...
+
+US still treats the Philippines as a captive colony
+
+manilastandard.net
+
+The Senate resolution described De UM as a "prisoner of conscience ... Penitentiary her accomplice in violating the rules of the Bureau of Prisons.
+
+WEB
+
+DOJ Pathways Internship Program Bureau of Prisons Student Trainee (Human Resource Student ...
+
+USAJOBS - Job Announcement
+
+DOJ Pathways Internship Program Bureau of Prisons Student Trainee (Human Resource Student Trainee ). Department of Justice. Justice, Bureau of ...
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+| Properties                         |                                                                                                                                          |
+|------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                    |
+| Message ID                         | 5E0F8242.NYMDOM1.NYMADM1.100.170316D.1.1 6192.1                                                                                          |
+| Message Path                       | xml\Trash\5E0F8242.NYMDOM1.NYMADM1.100.170316D.1.16192.1.xml                                                                             |
+| From                               | Google Alerts                                                                                                                            |
+| Display Name                       | Google Alerts                                                                                                                            |
+| Email                              | googlealerts-noreply@google.com                                                                                                          |
+| Reply To                           | googlealerts-noreply@google.com                                                                                                          |
+| Text                               | Google Alerts                                                                                                                            |
+| To                                 | [REDACTED]                                                                                                                               |
+| Subject                            | Google Alert - bureau of prisons                                                                                                         |
+| Scheduled date                     | 2020-01-03 18:03:13                                                                                                                      |
+| Creation date                      | 2020-01-03 18:03:13                                                                                                                      |
+| Modified date                      | 2020-01-04 15:45:54                                                                                                                      |
+| Delivered date                     | 2020-01-03 18:04:51                                                                                                                      |
+| Message size                       | 4740                                                                                                                                     |
+| Attachments size                   | 75572                                                                                                                                    |
+| Total size                         | 80323                                                                                                                                    |
+| Attachments                        | 2                                                                                                                                        |
+| Attachment                         | TEXT.htm                                                                                                                                 |
+| Name                               | TEXT.htm                                                                                                                                 |
+| Content ID                         | 5E0F8242.NYMDOM1.NYMADM1.200.200000D.1.1<br>005D8.1@45-5E0F8242.NYMDOM1.NYMADM1.100.170316D.1.16192.1@19.NYMDOM1.NYMADM1.10 0.0.1.0.1@18 |
+| Is Inline                          | false                                                                                                                                    |
+| Type                               | file                                                                                                                                     |
+| Size                               | 29990                                                                                                                                    |
+| CA                                 | 7567beb512fd9491378b72a6caa0b084                                                                                                         |
+| Hash                               | BCBCD6BFCC0FB8516F2EFD1384BFE818265026D6 8D23BEB97DC6C80DCE4D735C2700DE86                                                                |
+| Attachment                         | Mime.822                                                                                                                                 |
+| Name                               | Mime.822                                                                                                                                 |
+| Content ID                         | 5E0F8242.NYMDOM1.NYMADM1.200.200000D.1.1<br>005D9.1@45-5E0F8242.NYMDOM1.NYMADM1.100.170316D.1.16192.1@19.NYMDOM1.NYMADM1.10 0.0.1.0.1@18 |
+| Is Inline                          | false                                                                                                                                    |
+| Type                               | file                                                                                                                                     |
+| Size                               | 45582                                                                                                                                    |
+| CA                                 | 2376cf2803a1acc3c9737a4f879aa85d                                                                                                         |
+| Hash                               | 9281FAE4B8F5E5C5387EE0EECEABABCA49BA4411 A9616B8031FB8DB6136DF6A664F2F82A                                                                |
+| Recipients                         | 1                                                                                                                                        |
+| Recipient                          | [REDACTED]                                                                                                                               |
+| Display Name                       | [REDACTED]                                                                                                                               |
+| Email                              | [REDACTED]                                                                                                                               |
+| UUID                               | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                     |
+| Distribution Type                  | TO                                                                                                                                       |
+| Recipient Type                     | User                                                                                                                                     |
+| Expire                             | 0                                                                                                                                        |
+| Delay delivery until               | 0                                                                                                                                        |
+| Delegated                          | false                                                                                                                                    |
+| Archived                           | false                                                                                                                                    |
+| Read                               | false                                                                                                                                    |
+| Deleted                            | true                                                                                                                                     |
+| Opened                             | false                                                                                                                                    |
+| Completed                          | false                                                                                                                                    |
+| Security                           | Normal                                                                                                                                   |
+| Box type                           | Inbox                                                                                                                                    |
+| Return notification when opened    | false                                                                                                                                    |
+| Return notification when deleted   | false                                                                                                                                    |
+| Return notification when completed | false                                                                                                                                    |
+| Return notification when declined  | false                                                                                                                                    |
+| Return notification when accepted  | false                                                                                                                                    |
+| Archive Version                    | 5.3                                                                                                                                      |
+| Internal ID                        | 5E0F8242.NYMDOM1.NYMADM1.100.170316D.1.1 6192.1@19.NYMDOM1.NYMADM1.100.0.1.0.1@18                                                        |
+| Source                             | received                                                                                                                                 |
+| Class                              | Public                                                                                                                                   |
+| Account                            | [REDACTED] TDOM1                                                                                                                         |
+
+| <b>Location ID</b>       | 1540843020946                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.NYMDOM1.NYMADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+|                       |         | Audits                                 |                                                                                     |
+|-----------------------|---------|----------------------------------------|-------------------------------------------------------------------------------------|
+| Date                  | Action  | Auditor en-Archive Agent I.Daly Trash] | Note Generated by Netgovem [cn-Archive Agent-I-DaiYTrashI                           |
+| 2020.01-14233537 EST  | Created | -nomad                                 | Jobsn-JobscieGiOpenNodextv-anthiviigo Job.cn-Jobsgw.GWOpenNorlexirarchhingo -nomad] |
+| 2020-06.021128:10 EDT | Viewed  | BOP01829.NCRADMI.NCRDOM I              | Viewed by BOP01829.NCRADM I.NCRDOM I                                                |
+| 2020-05-191437:18 EDT | Tag     | DOPOI703.MXRADMI.MXRDOMI               | Fbgged                                                                              |
+| 2020-05-19 153421 EDT | Tag     | BOP01703.MXRADMI.MXRDOMI               | Responsive                                                                          |
+| 2020-0642 152751 EDT  | Tag     | BOP01829.NCRADMI.NCFtDOM I             | Responsive                                                                          |
+| 2020-06.021528:16 EDT | Tag     | BOP01829.NCRADMI.NCRDOMI               | Responsive                                                                          |
+
+Mail Attachment
+
+Mime.822
+
+Sent: Fri, 03 Jan 2020 15:03:13 -0800 Subject: Google Alert - bureau of prisons From: Goo gl Alerts < ooglealerts-noreply@google.00m> To:
+
+### bureau of prisons
+
+NEWS
+
+### OSHA Cites Bureau of Prisons Facility for Unsafe Working Conditions
+
+GovExec.com
+
+For the first time. the Occupational Safety and Health Administration in late November issued a citation to a Bureau of Prisons facility for unsafe ...
+
+![](_page_707_Picture_7.jpeg)
+
+### Is 2020 the year for Florida prison reform? I Paula Dockery
+
+Tampa Bay Times
+
+It's getting so bad in Florida's prisons that legislators are not only receiving dire warnings from Florida Department of Corrections Secretary Mark Inch.
+
+![](_page_707_Picture_12.jpeg)
+
+as
+
+### Decision to move Jeffrey Epstein's body after suicide violated federal prison guidelines: report
+
+New York Daily News
+
+Under federal Bureau of Prisons protocol, a suicide scene must be treated with the "same level of protection as any crime scene in which a death has ...
+
+![](_page_707_Picture_17.jpeg)
+
+![](_page_707_Picture_19.jpeg)
+
+### 4 things we learned from GEO Group's lawsuit over immigration detention in California
+
+The Desert Sun
+
+GEO currently operates two of its prisons — Desert View MCCF and Golden State MCCF — under a contract with the California Department of ...
+
+![](_page_707_Picture_23.jpeg)
+
+### Parent convicted in college admissions scam pays \$150000 fine
+
+The Boston Globe
+
+A former real estate executive sentenced in November to six months in federal prison for his role in the nationwide college admissions cheating ...
+
+![](_page_707_Picture_28.jpeg)
+
+The Senate resolution described De Lima as a "prisoner of conscience ... Penitentiary her accomplice in violating the rules of the Bureau of Prisons.
+
+![](_page_708_Picture_4.jpeg)
+
+WEB
+
+DOJ Pathways Internship Program Bureau of Prisons Student Trainee (Human Resource Student ...
+
+USAJOBS Job Announcement
+
+DOJ Pathways Internship Program Bureau of Prisons Student Trainee (Human Resource Student Trainee ). Department of Justice. Justice. Bureau of ...
+
+![](_page_708_Picture_10.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054\_1
+
+From
+
+Date
+
+Subject:
+
+Attachments:
+
+Please see the attached.
+
+Thank you
+
+2019/08/10 17:35
+
+Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054\_1
+
+TEXT.htm, Epstein, Jeffrey Edward, Reg No. 73618-054\_1.docx
+
+| <b>Properties</b>       |                                                                                                                                             |
+|-------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>         | <b>Value</b>                                                                                                                                |
+| MessageID               | 5D4F0066.NYMDOM1.NYMADM1.100.170316D.1.8 1DD.1                                                                                              |
+| Message Path            | xml/Mailbox/5D4F0066.NYMDOM1.NYMADM1.100 .170316D.1.81DD.1.xml                                                                              |
+| <b>From</b>             | [REDACTED]                                                                                                                                  |
+| Display Name            | [REDACTED]                                                                                                                                  |
+| Email                   | [REDACTED]                                                                                                                                  |
+| UUID                    | 9D77B2D0-19C1-0000-A989-0200000058D0                                                                                                        |
+| Reply To                | [REDACTED]                                                                                                                                  |
+| Text                    | [REDACTED]                                                                                                                                  |
+| <b>To</b>               | Staff; [REDACTED]                                                                                                                           |
+| <b>Subject</b>          | Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1                                                                              |
+| <b>Scheduled date</b>   | 2019-08-10 17:35:34                                                                                                                         |
+| <b>Creation date</b>    | 2019-08-10 17:35:34                                                                                                                         |
+| <b>Modified date</b>    | 2019-08-10 22:22:48                                                                                                                         |
+| <b>Delivered date</b>   | 2019-08-10 17:35:35                                                                                                                         |
+| <b>Message size</b>     | 39                                                                                                                                          |
+| <b>Attachments size</b> | 15171                                                                                                                                       |
+| <b>Total size</b>       | 15221                                                                                                                                       |
+| <b>Attachments</b>      | 2                                                                                                                                           |
+| Attachment              | TEXT.htm                                                                                                                                    |
+| Name                    | TEXT.htm                                                                                                                                    |
+| Content ID              | 5D4F0066.NYMDOM1.NYMADM1.200.2000038.1.9<br>E92E.1@45:5D4F0066.NYMDOM1.NYMADM1.100.1<br>70316D.1.81DD.1@1:7.NYMDOM1.NYMADM1.100. 0.1.0.1@16 |
+| Is Inline               | false                                                                                                                                       |
+| Type                    | file                                                                                                                                        |
+| Size                    | 195                                                                                                                                         |
+| Date                    | 2019-08-10 13:35:27                                                                                                                         |
+| CA                      | ae15639f970cbfe3eaecf9493ae653a1                                                                                                            |
+| Hash                    | 8BFD525778E7BEA2A693564A702F79093B2DFCB5 F5F31E372D51535EB222F155C7E8C818                                                                   |
+| <b>Attachment</b>       | Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx                                                                                          |
+| Name                    | Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx                                                                                          |
+| Content ID              | 5D4F0066.NYMDOM1.NYMADM1.200.2000038.1.9<br>E92F.1@45:5D4F0066.NYMDOM1.NYMADM1.100.1<br>70316D.1.81DD.1@1:7.NYMDOM1.NYMADM1.100. 0.1.0.1@16 |
+| Is Inline               | false                                                                                                                                       |
+| Type                    | file                                                                                                                                        |
+| Size                    | 14976                                                                                                                                       |
+| Date                    | 2019-08-10 13:34:31                                                                                                                         |
+| CA                      | e91a2fe99005ec073754fcb778bb465c                                                                                                            |
+| Hash                    | CDFB9C5A667C8DAC0061A1742306DFC36065F821 565F62D6AC0B72B5FA1FFDEDFB99D819                                                                   |
+| <b>Recipients</b>       | 8                                                                                                                                           |
+| Recipient               | [REDACTED]                                                                                                                                  |
+| Display Name            | [REDACTED]                                                                                                                                  |
+| Email                   | [REDACTED]                                                                                                                                  |
+| UUID                    | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                        |
+| Distribution Type       | TO                                                                                                                                          |
+| Recipient Type          | SystemGroupMember                                                                                                                           |
+| Recipient               | [REDACTED]                                                                                                                                  |
+| Display Name            | [REDACTED]                                                                                                                                  |
+| Email                   | [REDACTED]                                                                                                                                  |
+| UUID                    | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                        |
+| Distribution Type       | TO                                                                                                                                          |
+| Recipient Type          | SystemGroupMember                                                                                                                           |
+| Recipient               | [REDACTED]                                                                                                                                  |
+| Display Name            | [REDACTED]                                                                                                                                  |
+| Email                   | [REDACTED]                                                                                                                                  |
+| UUID                    | 43FDB000-0C0C-0000-8B6E-1B003A002D00                                                                                                        |
+| Distribution Type       | TO                                                                                                                                          |
+| Recipient Type          | SystemGroupMember                                                                                                                           |
+| Recipient               | [REDACTED]                                                                                                                                  |
+| Display Name            | [REDACTED]                                                                                                                                  |
+| Email                   | [REDACTED]                                                                                                                                  |
+| UUID                    | 2DDA9D30-1006-0000-987C-0CD8BB22F09A                                                                                                        |
+| Distribution Type       | TO                                                                                                                                          |
+| Recipient Type          | SystemGroupMember                                                                                                                           |
+| Recipient               | [REDACTED]                                                                                                                                  |
+
+| Entail Display Name  |                                                                                  |
+|----------------------|----------------------------------------------------------------------------------|
+| CUD                  | al CL9350-0B4E-111100-AB39-F8OF2A59A443                                          |
+| Distribution Type    | TO                                                                               |
+| Recipient Type       | Systenkiroupalember                                                              |
+| WAD                  | 9D77B2D0•19C14:000a989-0200,30058D0                                              |
+| Distribution Type    | TO                                                                               |
+| Recipient Type       | r                                                                                |
+| VIA D                | 4237CDC0-1407-0000-A820-84D2120084D2                                             |
+| Distribution Type    | TO                                                                               |
+| Recipient Type       | to                                                                               |
+|                      | i l or                                                                           |
+| 1.1111)              | 66E64CIO-1320-0000-8ECI-21:2162868DCC                                            |
+| Distribution Type    | TO                                                                               |
+| Recipient Type       | SystemGroupMember                                                                |
+| Expire               | 0                                                                                |
+| Delay delivery until | 0                                                                                |
+| Delegated            | false                                                                            |
+| Archived             | false                                                                            |
+| Read                 | true                                                                             |
+| Deleted              | fake                                                                             |
+| Opened               | true                                                                             |
+| Completed            | fake                                                                             |
+| Security             | Normal                                                                           |
+| Box type             | Inbox                                                                            |
+| completed            | false                                                                            |
+| accepted             | false                                                                            |
+| Archive Version      | 5.3                                                                              |
+| Internal ID          | 5D4F0066.NYMDOMI.NYMADM 1.100.1703160.1.8 IDD.I@II.NYMDOMLNYMADM1.100.0.1.0.1@l6 |
+| Source               | received                                                                         |
+| Class                | Public                                                                           |
+| Account              | I ADMLESTDOM1                                                                    |
+| Location II)         | 1540842445516                                                                    |
+| Class Name           | GW.MESSAGE.MAIL                                                                  |
+| Enclosing Folders    | 1                                                                                |
+| Folder               | Mailbox                                                                          |
+| ID                   | 7.NYAIDOM LNYMADM1.100.0.1.0.1@l6                                                |
+| Name                 | Mailbox                                                                          |
+| Type                 | Matlhox                                                                          |
+| System               | tnx                                                                              |
+| Share Type           | NotShared                                                                        |
+
+|                        |          | Audits                              |                                                                                                                  |
+|------------------------|----------|-------------------------------------|------------------------------------------------------------------------------------------------------------------|
+| Date                   | Action   | Auditor en-Archive Agent_2-Zero Day | Note Generated by Neural Inc. lerpArchive                                                                        |
+| 2019-0849 142545 EDT   | Created  |                                     |                                                                                                                  |
+|                        |          | iigo netmad                         | Agent_2-7-cm Day Archive 1.en-Jobs.en-GWOperiNoic.orarehh Arehivel.cn-Jobs,en=GWOpenNode,cnmrchiv inga-nletmaill |
+| 2019-0621 094039 EDT   | Exported | neimainetmailnetmail                | Exgoned by netrnail.netmainetmad                                                                                 |
+| 2019-08.2114137/46 EDT | Exported | nettrod.neunadnetnrail              | Exported by netmail.netinad.nenna a                                                                              |
+| 2019-08-21 1445:48 EDT | Exported | netrrrainetmaitnetnnil              | Exported by nelmailnetinadnettriall                                                                              |
+| 2019-08-22 170603 EDT  | Exported | nomad netmailnetnuil                | Exported by nermainennad noun II                                                                                 |
+| 2019-09-07183253 EDT   | Exported | nemodneimailnetnoil                 | Exported by netmail. netma il wino d                                                                             |
+| 2019-09-07183622 EDT   | Expected | nennalnetmailmetnrail               | Exported by netmail. neutral mono a                                                                              |
+| 2019-09-090313430 EDT  | Exported | nettnainetmad.netmail               | Exported by netmailneimadnettna d                                                                                |
+| 2019.09.0911582E EDT   | Exported | netmaignetmaiLnemxtil               | Exported by netmainennadnetmall                                                                                  |
+| 2019.09.1112:1734 EDT  | Exported | netmadnetmainetmail                 | Exported by nennail.netmail. nenna II                                                                            |
+| 2019-09.141810/II EDT  | Expected | netmainctmilincimad                 | Exposed by monad netinal nettnad                                                                                 |
+| 2020-05-19153839 EDT   | Tag      | IlOPOI 703.MXRADM I.MXRDOM I        | Respenshr                                                                                                        |
+| 2020-05-19 15:1716 EDT | Tag      | BOP01703.MXRADMI.MXRDOMI            | Responsive                                                                                                       |
+| 2012605.19143435 EDT   | Tag      | BOP01703.MXRADMI.MXRDOMI            | Flagged                                                                                                          |
+
+### Mail Attachment
+
+Epstein, Jeffrey Edward, Reg. No. 73618-054\_1.docx
+
+Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+Friday, August 9, 2019
+
+8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm inmate Epstein departs attorney conference and returns to SHU
+
+7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+7:32 am PIO notified of incident by the Warden
+
+\*\*\*Inmate Reyes is released from court and does not return to the institution.
+
+Saturday, August 10, 2019
+
+6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am , AW notified
+
+6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IC) initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
+
+7:10 am EMS departs institution enroute to Beekman Hospital.
+
+7:19 am USMS notified of incident.
+
+7:20 am SIS Lt notified.
+
+7:30 am , Warden arrives at institution. , AW notified.
+
+7:36 am official time of death reported by ER physician.
+
+7:40 am Acting Chief Psychologist notified.
+
+8:00 am and Captain arrive at institution.
+
+8:10 am SIS Lt arrives at institution.
+
+8:10 am CMC and SCSS notified.
+
+8:34 am FBI notified.
+
+9:00 am AUSA notified.
+
+9:00 am arrives at institution.
+
+9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management Coordinator. 11:12 am press release is released to media. 11:15 am press release provided to Judge Berman. 11:15 am CST activated. 12:15 pm body release to Medical Examiner (ME) for autopsy 12:19 pm FBI arrives. 1:35 pm FBI arrives in Special Housing Unit. 1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York.
+
+### Jeffrey Epstein criminal case officially closed by NYC judge
+
+From New York Daily News
+
+To nydailynews®nsl.nydailynews.com
+
+Date 2019/08/29 16:39
+
+Subject: Jeffrey Epstein criminal case officially closed by NYC judge
+
+Attachments: TEXT.htm, Mime.822
+
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+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:17:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:34:35 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+Mail Attachment
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+Mime.822
+
+Subject: Jeffrey Epstein criminal case officially closed by NYC judge From: ews <nydailynews@nsl.nydailynews.com> To: Sent: Thu, 29 Aug 2019 20:38:32 +0000
+
+### BREAKING NEWS
+
+# Jeffrey Epstein criminal case officially closed by NYC judge
+
+The sex trafficking case against Jeffrey Epstein is officially over.
+
+Read the latest
+
+BREAKING NEWS PRESENTED BY
+
+![](_page_721_Picture_7.jpeg)
+
+UNSUBSCRIBE I NEWSLETTERS I PRIVACY POLICY I TERNS OF SERVICE
+
+Fwd: Psych Reconst Response - Epstein #76318-054.pdf
+
+From
+
+To
+
+Date 2019/12/30 09:12
+
+Subject: Fwd: Psych Reconst Response - Epstein #763 I 8-054.pdf
+
+Attachments: TEXT.htm, Psych Reconst Response - Epstein #763 I 8-054.pdf
+
+please set up a meeting to go over these issues next week.
+
+Thank you
+
+> » BOP-RSD/Assistant Director— 12/27/2019 9:08 AM > »
+
+Please see attached.
+
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+| Date                   | Action  | Auditor cis-Archive Agent I-Daly Archive! | Note Generated by Netgovem [en-Archive                                                                     |
+| 2020-01-09 1726:33 EST | Created | -nomad                                    | Alen-I-Daly ArchiveI Jobon-JobssieGiOpenNodextrarchiving.o .lob.cn-JobsgnsiGNVOpenNorkoirarchhingo -nomad] |
+| 2020-06021130:15 EDT   | Viewed  | BOP01829.NCRADMI.NCFtDOM I                | Viewed by BOP01829.NCRADM I.NCRDOM I                                                                       |
+| 2020-05-19143539 EDT   | Tag     | BOP01703.MXRADMI.MXRDOMI                  | Fbgged                                                                                                     |
+| 2020-05-19 152931 EDT  | Tag     | BOPOI703.N1XRADMI.MXRDOMI                 | Responsive                                                                                                 |
+| 2020.05.1915:18133 EDT | Tag     | BOP01703.MXRADMI.MXRDOMI                  | Responsive                                                                                                 |
+| 2020-06-02 1530:18 EDT | Tag     | BOP01829.NCRADMI.NCRDOMI                  | Responsive                                                                                                 |
+
+![](_page_727_Picture_0.jpeg)
+
+### U.S. Department of Justice Federal Bureau of Prisons
+
+### Reentry Services Division
+
+Washington, DC 20534
+
+DEC 2 7 2019
+
+MEMORANDUM FOR , REGIONAL DIRECTOR
+
+FROM: tant Director Reentry Services Division
+
+SUBJECT: Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054)
+
+I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving Jeffrey Epstein (76318-054).
+
+Some of the corrective actions and plans for implementation outlined in the response are unclear or insufficient. Please review the feedback provided and revise your response accordingly. An updated Institution Response is due to me within thirty (30) days of your receipt of this memorandum.
+
+If ou have estions or concerns, please feel free to contact me at I appreciate your assistance with this matter.
+
+CC:. , Warden, MCC New York
+
+### Institution Response Feedback
+
+MCC New York
+
+Epstein, Jeffrey (Reg. No. 76318-054)
+
+### Issue 1: Single Calling - Corrective Measure Accepted
+
+The local guidelines provide a reasonable system of control to monitor the single-ceiling of inmates in the Special Housing Unit.
+
+National guidelines for single ceiling in the Special Housing Unit have been incorporated into national policy and will soon be released. Please reference these generally with a plan to incorporate.
+
+### Issue 2: 30 Minute Rounds
+
+The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability of the reviews.
+
+### Issue 3: Cellmate Assignments
+
+Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what occurred.
+
+Psychology Services was not adequately represented in the decision making of Executive Staff. Please establish a plan to increase the input of a psychologist in placement decisions for vulnerable inmates.
+
+### Issue 4: Documentation Accuracy
+
+Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in documentation to decrease the likelihood of conflicting conclusions.
+
+As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in selfdirected violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident
+
+report for self-directed violence is evidence of a local bias about the July 23, 2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed.
+
+Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an outline of the training and evidence of staff who attended the training.
+
+Typographical Errors - Corrective Measure Accepted
+
+Medical Intake Screening - Response Accepted
+
+Suicide Watch Log Book - Corrective Measure Accepted
+
+BP 292s - Corrective Measure Accepted
+
+Psychology Observation - Corrective Measure Accepted
+
+### Issue 5: Telephone Calls
+
+As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This response implies that the reporting of two staff members is inaccurate.
+
+The response neglects the documented telephone call to Mr. Epstein's deceased mother.
+
+### Issue 6: Direct Observation
+
+Corrective Measure Accepted
+
+### Issue 7: Follow-Up
+
+Please provide documentation for the follow up training provided to staff detailing the content of the training and to whom it was provided.
+
+### Issue 8: Inmate Accountability and Assignment Accuracy
+
+Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them?
+
+Please provide a copy of the log book audit.
+
+### Issue 10: Automatic External Defibrillators
+
+The response states the reconstruction team reviewed an old and outdated list from January 8, 2018. It is important to note this list was provided to the reconstruction team by institution staff. Provision of inaccurate documentation may reflect systemic issues related to collecting, maintaining, and sharing relevant documentation.
+
+Corrective Measure Accepted
+
+### Issue 11: Post Orders & SIM Training
+
+Corrective Measure Accepted
+
+### Issue 12: Staffing
+
+Corrective Measure Accepted
+
+### Issue 13: Sex Offense Risk Factors
+
+Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line staff.
+
+From
+
+To
+
+Date 2019/09/03 11:32
+
+Subject: Fwd: Re: Interviews
+
+Attachments: TEXT.htm
+
+Hello all,
+
+I just spoke with Special Agent . I requested to meet with him for my interview on 9/6/19 at 9:00 or 10:00 a.m. He will follow-up with me to advise if this time works well.
+
+Sesiectfully,
+
+M, Ph.D.
+
+Forensic Psychologist
+
+LT, U.S. Public Health Service
+
+U.S. Department of Justice
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office:
+
+Fax:
+
+E-mail:
+
+If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please ensure you make verbal contact with Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist.
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy."
+
+> » 8/16/2019 1:43 PM >>>
+
+Good afternoon,
+
+Per the below, 0IG would like to interview you regardin the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent at at your convenience.
+
+Thank you,
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p:
+
+>>> 8/16/2019 1:41 PM >>>
+
+Per the attached OIG would like to interview the followin staff members.
+
+> > > . (OIG)" < > 8/16/201912:56 PM > »
+
+Nurse
+
+Sent from mobile device, please excuse typos.
+
+Special Agent
+
+Office of the Inspector General
+
+1 Battery Park Plaza, 29th floor
+
+New York, NY 10004
+
+Cell
+
+Office
+
+> On Aug 16, 2019, at 12:34 PM, > wrote:
+
+> Medical Staff?
+
+> >>> (OIG)" < > 8/16/201911:25 AM >»
+
+> We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview.
+
+> Sent from mobile device, please excuse typos.
+
+> Special Agent
+
+> Office of the Inspector General
+
+> 1 Battery Park Plaza, 29th floor
+
+> New York, NY 10004
+
+> Cell
+
+Office
+
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+| Message ID                         | 5D6E4F30.NYMDOM1.NYMADM1.100.1696E30.1.6 19A3.1                                                                                              |
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+| Location ID               | 1540%43105474                                                                    |
+| Class Name                | GW.MESSAGE.MAIL                                                                  |
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+| Date                    | Action  | Auditor en-Archive Agent 1-Daly Trash3 | Note Generated by Netmai Inc. [cn-Archive Agent-I-Dal). Trash                               |
+| 2019-09-08 01A723 EDT   | Created | -nomad                                 | Job.cn-Jobs.cn-GiV0pcnNode.cn-archivity.o Job.cri-Jobs,ctriGIVOpenNodecirarchivitgn -nomad] |
+| 2020-0602 I 1118.47 EDT | Viewed  | BOP01829.NCRADMI.NCFtDOM I             | Viewed by ROP01829.NCRADMI.NCRDOM I                                                         |
+| -2620-05-19 1437:18 EDT | Tag     | BOP01703.MXRADMI.MIXRDOMI              | RIO*                                                                                        |
+| 2020-05-19 143951 EDT   | Tag     | BOPOI703.NIXRADMI.MXRDOM1              | Flagged                                                                                     |
+| 2020-05-19 153421 EDT   | Tag     | BOP01703.NOCRADMI.MXRDOMI              | Responsive                                                                                  |
+| 202045-19 153432 EDT    | Tag     | BOP01703.M)OtADMI.MXRDOMI              | Responsive                                                                                  |
+
+News Clips 10-24-2019
+
+From
+
+To
+
+.1110 111V Date 2019/10/24 11:08
+
+Subject: News Clips 10-24-2019
+
+Attachments: TEXT.htm
+
+### NYC's MCC Prison Faces New Lawsuit in Mysterious Death of Inmate
+
+The Jewish Voice
+
+rious-death-ofinmate/
+
+The Metropolitan Correctional Center, where Jeffrey Epstein was found dead in his cell in August, will soon face a lawsuit by the family of a different inmate who died there under controversial circumstances, Bloomberg reported.
+
+### Cameron Douglas says spending 2 years in solitary confinement was 'torture,' but a 'necessary tool'
+
+Yahoo Sports
+
+https://sports.yahoo.com/cameron-douglas-prison-solitary-confinement-100036152.html
+
+Cameron Douglas, son of Hollywood superstar Michael Douglas and grandson of actor Kirk Douglas, opened up on The View about his decades-long struggle with addiction and his time in prison.
+
+### For-profit prisons will phase out beginning next year
+
+Daily Titan
+
+https://dailytitan.conV2019/10/for-profit-prisons-close-beginning-next-year/
+
+California will phase out the use of private for-profit prisons and immigration detention facilities starting next year.
+
+By 2028, they will be completely phased out.
+
+### 19 Years On, Anti-Death Penalty March Sees Progress
+
+The Austin Chronicle
+
+https://www.austinchronicle.conVnews/2019-10-25/19-years-on-anti-death-penalty-march-sees-progress/
+
+Scott Cobb put together the first March to Abolish the Death Penalty in 2000, so when he speaks on the progress of the movement, it is with some authority. "Back then, the death penalty was like a gospel; they said it would never be abolished in Texas, but we've seen changes," said Cobb, who believes statesanctioned killing will be abolished by 2025. "I think that's a reasonable goal."
+
+### Saved by the First Step Act: Matthew Charles speaks in Steubenville
+
+WTRF.com
+
+https://www.wtrf.com/top -stories/saved - by- the-fi rst-step-act- matt hew-rharl es-speaks-i n -steubenvi I le/
+
+STEUBENVILLE, Ohio (WTRF) — The Herald-Star Speaker Series returned Wednesday night with a highprofile guest: Matthew Charles.
+
+On January 3, Charles became the first person released under the First Step Act, which passed through Congress and was signed into law by President Trump last year.
+
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+| Message ID                                   | 5DB18623.EtOPMSCO.PO4.100.1316B72.1.4804D .1                                                                                              |
+| Message Path From Display Name Email         | xmlCabine6IPPA\5DB18623.80PMSCO.PO4.100.1316872.1.4DOID.I.xml                                                                             |
+| UUID Reply To Tett                           | 737B5700- I 6FD-0000-BF9C-000083282C73                                                                                                    |
+| To                                           | 111. 1===alai r                                                                                                                           |
+| Subject                                      | News akin 10-242019                                                                                                                       |
+| Scheduled date                               | 2019-10-24 1188:05                                                                                                                        |
+| Creation date                                | 2019-10-24 1111805                                                                                                                        |
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+| UUID                                         | B5927150-1653-0000-9294-751C62334A6C                                                                                                      |
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+| UUID                                         | 79482l iiI-15-1 -0000-BFB5-000083202C73                                                                                                   |
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+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |
+| 2019-11-01 23:38:55 EDT | Created | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+From
+
+To
+
+Date 2019/07/19 07:22
+
+Subject: Fwd: RE: Tartaglione
+
+Attachments: TEXT.htm
+
+Good morning all,
+
+Per the below list of complaints please look into the following:
+
+Facilities - can you look into the alleged leak in his cell, no. Z01-106?
+
+Safety - can you let me know the last time 9 South had pest control?
+
+SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent on his bed might have been his cellmate accusing him of being an snitch?
+
+SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery located? Is he claiming he is still missing any?
+
+Thanks all,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007
+
+fi
+
+>>> Bruce Barket < > 7/19/2019 6:39 AM >>>
+
+Good morning,
+
+I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, hp fniinti a riparl rnrlpnt in hic hod Annarpntiv hp arritipntiv crnnthorpri it while cippnina Thp liohtc in Page 13194
+
+I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Ci NY 11530
+
+[F]
+
+www.barketeostein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: [mailto
+
+Sent: Monday, Jul 15 21 1 :4 PM
+
+To: Bruce Barket• Cc: tonyricco ; Aida Leisenring;
+
+NIB Subject: Re: Tartaglione
+
+Bruce,
+
+My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.
+
+Thank you,
+
+>> > Bruce Barket < > 7/14/201911:55 AM >>>
+
+While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.
+
+Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes.
+
+(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
+
+Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.
+
+Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.
+
+As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention.
+
+On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.
+
+These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the dosing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.
+
+The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.
+
+The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.
+
+I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
+
+I am open to any solution
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road
+
+Garden Ci , NY 11530
+
+I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.
+
+Assistant United States Attorney
+
+From: Bruce Barket < Sent: Frida Jul 12, 2019 3:22 PM To: USANYS Cc: ton ricco >; Subject: Re: Tartaglione conditions/visits >; Aida Leisenrin
+
+Thanks for the update. Any word on having him moved?
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 - o -M Barket Eostein.com
+
+On Jul 12, 2019, at 3:17 PM, (USANYS) wrote:
+
+Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal a. As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.
+
+Assistant United States Attorney
+
+From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < Cc: tonyricco (USANYS) < >: >; Aida Leisenring IUSANYS1 >
+
+Good afternoon Bruce,
+
+We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.
+
+The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.
+
+Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.
+
+I will update you as soon as I get more information.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
+
+150 Park Row New York, New York 10007
+
+f:= Pi
+
+> » Bruce Barket < > 7/12/2019 6:16 AM > » Good morning,
+
+First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.
+
+Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.
+
+This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.
+
+I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.
+
+Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.
+
+I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.
+
+Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review. dissemination. distribution or coovine of this transmittal is strictly
+
+. . prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties Property Message ID Message Path From Display Name Email UUID Reply To Test | Value 5D316I9D.NYMDOMLNYMADM1.100.16B6F30.1.F 405.1 2750CAD009CA-0000-A8F4-1ACF31EA7575                                                        |
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+| To Cc                                                                                  | 1 8 1 1                                                                                                                                        |
+| Subject                                                                                | Fwd: RE: Tartagtionc                                                                                                                           |
+| Scheduled date                                                                         | 2019-07-19072205                                                                                                                               |
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+| CA                                                                                     | 7dede56599f2a22c7046160815342b21                                                                                                               |
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+| 2019-08-21 13:32:14 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-18 10:10:27 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 15:35:30 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+Fwd: RE: Tartaglione
+
+From
+
+To
+
+Date 2019/07/19 07:22
+
+Subject: Fwd: RE: Tartaglione
+
+Attachments: TEXT.htm
+
+Good morning all,
+
+Per the below list of complaints please look into the following:
+
+Facilities - can you look into the alleged leak in his cell, no. Z01-106?
+
+Safety - can you let me know the last time 9 South had pest control?
+
+SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent on his bed might have been his cellmate accusing him of being an snitch?
+
+SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery located? Is he claiming he is still missing any?
+
+Thanks all,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007
+
+fi
+
+>>> Bruce Barket < > 7/19/2019 6:39 AM >>>
+
+Good morning,
+
+I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, hp fniinti a riparl rnrlpnt in hic hod Annarpntiv hp arritipntiv crnnthorpri it while cippnina Thp liohtc in Page 13205
+
+I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Ci NY 11530
+
+[F]
+
+www.barketeostein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: [mailto
+
+Sent: Monday, Jul 15 21 1 :4 PM
+
+To: Bruce Barket• Cc: tonyricco ; Aida Leisenring;
+
+NIB Subject: Re: Tartaglione
+
+Bruce,
+
+My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.
+
+Thank you,
+
+>> > Bruce Barket < > 7/14/201911:55 AM >>>
+
+While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.
+
+Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes.
+
+(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
+
+Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.
+
+Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.
+
+As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention.
+
+On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.
+
+These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the dosing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.
+
+The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.
+
+The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.
+
+I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
+
+I am open to any solution
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road
+
+Garden Ci , NY 11530
+
+I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.
+
+Assistant United States Attorney
+
+From: Bruce Barket < Sent: Frida Jul 12, 2019 3:22 PM To: USANYS Cc: ton ricco >; >; Aida Leisenrin Subject: Re: Tartaglione conditions/visits
+
+Jason,
+
+Thanks for the update. Any word on having him moved?
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 - o -M Barket Eostein.com
+
+On Jul 12, 2019, at 3:17 PM, (USANYS) wrote:
+
+Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal a. As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.
+
+Assistant United States Attorney
+
+From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < Cc: tonyricco (USANYS1 >; Aida Leisenring
+
+Good afternoon Bruce,
+
+We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.
+
+The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.
+
+Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.
+
+I will update you as soon as I get more information.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
+
+150 Park Row New York, New York 10007
+
+f:= Pi
+
+> » Bruce Barket < > 7/12/2019 6:16 AM > » Good morning,
+
+First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.
+
+Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.
+
+This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.
+
+I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.
+
+Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.
+
+I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.
+
+Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review. dissemination. distribution or coovine of this transmittal is strictly
+
+. . prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties Property Message ID Message Path From Display Name Email UUID Reply To Test | Value 5D316F9D.NYMDOMI.NYMADM1.100.1656968.1.4 4843.1 2750CAIX309CA-0000,98F4-1ACFMEA7575                                                    |
+|----------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+|                                                                                        | 8 1                                                                                                                                          |
+| To Cc                                                                                  | 1 8 1 8                                                                                                                                      |
+| Subject                                                                                | Red: RE: Tartaglionc                                                                                                                         |
+| Scheduled date                                                                         | 2019-07-19072205                                                                                                                             |
+| Creation date                                                                          | 2019-07-19072205                                                                                                                             |
+| Modified date                                                                          | 2019-07-190738:11                                                                                                                            |
+| Delivered date                                                                         | 2019-07-19072206                                                                                                                             |
+| Message size                                                                           | 15216                                                                                                                                        |
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+| Attachment                                                                             | TEXT.htm                                                                                                                                     |
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+| Date                                                                                   | 2019-07-19 032138                                                                                                                            |
+| CA                                                                                     | 89011)844dd907tdIc865d9dccb434da7                                                                                                            |
+| Rash                                                                                   | 55B7D3EE9BOMEMEDID733CC525B1862C2D91B7 475AD3BECEA5421301757D5B0F7D0A46                                                                      |
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+| UUID                                                                                   | 2750CADO-09CA-0800-A8F4-1ACF31EA7575                                                                                                         |
+| Distribution Type                                                                      | TO                                                                                                                                           |
+| Recipient Type Recipient Display Name Email                                            | SystemGroupMeinter                                                                                                                           |
+| UUID                                                                                   | 8351351 .411- I It 6-0000-83D6-FE66A7708950                                                                                                  |
+| Distribution Type                                                                      | TO                                                                                                                                           |
+| Recipient Type Recipient Display Name Entail                                           | SystemGroupMenixr                                                                                                                            |
+| UUID                                                                                   | 213680E90-13ED-0000-8AF7-AE48A5168176                                                                                                        |
+| Distribution Type                                                                      | TO                                                                                                                                           |
+| Recipient Type Recipient Display Name Email                                            | User                                                                                                                                         |
+| UUID                                                                                   | M4211 IM-tr824-0000-B58A-448148E79444                                                                                                        |
+| Distribution Type                                                                      | TO                                                                                                                                           |
+| Recipient Type Recipient Display Name Email                                            | User                                                                                                                                         |
+| UUID                                                                                   | ARM5F0-13FD-0000-BBA8-4AEAF7774805                                                                                                           |
+| Distribution Type                                                                      | TO                                                                                                                                           |
+| Recipient Type Recipient Display Name                                                  | User                                                                                                                                         |
+
+| Email                                        |                                           |
+|----------------------------------------------|-------------------------------------------|
+| UUID                                         | 43FDB000-0C0C-0300-8B6E- I B003A002D00    |
+| Distribution Type                            | TO                                        |
+| Recipient Type Recipient Display Name Ettw0  | SystemOroupMorber                         |
+| UUID                                         | 2DDA9D30-1006-0000.987O-0CDSBB22F09A      |
+| Distribution Type                            | TO                                        |
+| Recipient Type Recipient Display Name Email  | SystcmGroupMember                         |
+| UUID                                         | E4I4F4A0-0DAA-0000-9C89-D2I89E2EIF35      |
+| Distribution Type                            | TO                                        |
+| Recipient Type Recipient                     | User                                      |
+| Display Name Email                           | I                                         |
+| UUID                                         | 6ICE935O0B4F-0000•AB39•F80F2A59A443       |
+| Distribution Type                            | TO                                        |
+| Recipient Type Recipient Display Name Email  | S temGroupMember                          |
+| UUID                                         | 907702D0.19CI-0000-A989-0200000O58D0      |
+| Distribution Type                            | TO                                        |
+| Recipient Type Recipient Display Name Entail | SystemGroupMember                         |
+| UUID                                         | 2DA97490- I 186-0000-974D-D02E221350878   |
+| Distribution Type                            | TO                                        |
+| Recipient Type Recipient Display Name Email  | User                                      |
+| UUID                                         | 028 I 7A 50- I 402.00004309B•BCAADF980A9I |
+| Distribution Type                            | ID                                        |
+| Recipient Type Recipient Display Name Email  | User                                      |
+| CUM                                          | 4237CDCO•1407.0003a820434132120084D2      |
+| Distribution Type                            | TO                                        |
+| Recipient Type Recipient Display Name Email  | SystemOroup                               |
+| TT ID                                        | 6FEC I 5F0.25C8400Z682934E0I000038CF      |
+| Distribution Type                            | TO                                        |
+| Recipient Type Recipient Display Name Entail | User                                      |
+| CUID                                         | I 5A65EI0-0C33-0000-A3E7-68A6064I5CAD     |
+| Distribution Type                            | CC                                        |
+| Recipient Type Recipient Display Name Email  | User                                      |
+| CCM                                          | 66E64C ID 1320-0000-8ECI-2F2I62868DCC     |
+| Distribution Type                            | TO                                        |
+| Recipient Type Recipient Display Name Email  | SysternCtoupMember                        |
+
+| till ID                         | 9F550ED04) I DA-0000-B7F5-92775C3901 BF                                                |
+|---------------------------------|----------------------------------------------------------------------------------------|
+| Distribution Type               | TO                                                                                     |
+| Recipient Type                  | User                                                                                   |
+| Expire                          | 0                                                                                      |
+| Delay delivery until            | 0                                                                                      |
+| Delegated                       | fake                                                                                   |
+| Archived                        | false                                                                                  |
+| Read                            | true                                                                                   |
+| Deleted                         | false                                                                                  |
+| Opened                          | true                                                                                   |
+| Completed                       | fake                                                                                   |
+| Security                        | Normal                                                                                 |
+| Box type                        | Inbox                                                                                  |
+| Return notification when opened | fake                                                                                   |
+| completed                       | fake                                                                                   |
+| Return notification             | NShen declined fake                                                                    |
+| accepted                        | fake                                                                                   |
+| Archive Version                 | 5.3                                                                                    |
+| Internal ID                     | 5D316P9D.NYMDOMLNYMADMI.100.165696B.1.4 4B43.1(9)11:7.NYMDOMLNYMADMI.100.0.1.0.1 (i) I |
+| Source                          | received                                                                               |
+| Class                           | Pubic                                                                                  |
+| Account                         | MI                                                                                     |
+| Location ID                     | 1540842862118                                                                          |
+| Class Name                      | GW.MESSAGE.MA1L                                                                        |
+| Enclosing Folders               | 1                                                                                      |
+| Folder                          | Maixec                                                                                 |
+| ID                              | 7.NYMOOMLNYMADMIIC0.0.1.0.1Q16                                                         |
+| Name                            | Melbas                                                                                 |
+| Type                            | Matox                                                                                  |
+| System                          | true                                                                                   |
+| Share Type                      | NotShared                                                                              |
+
+|                        |          | Audits                                   |                                                                                                                |
+|------------------------|----------|------------------------------------------|----------------------------------------------------------------------------------------------------------------|
+| Date                   | Action   | Auditor en=Arehive Agent 1-Daly Arehive5 | Note Generated by Neunal Inc. [en-Archive                                                                      |
+| 2019.07-27195504 EDT   | Created  |                                          |                                                                                                                |
+|                        |          | -mama                                    | Agent-I-DalY Archive5 tob.en-JobscniiGIVOpenNodcen-archiviig6 Jobsit-JobseteGiOpenNodextrarchiving.o -neunaill |
+| 2019-08-21102247 EDT   | Exported | netirninetnvianetniail                   | Exponed by netmailmetmaiLnetmail                                                                               |
+| 2019-08-21 102934 EDT  | Exported | neumit militia. [lemma                   | Exported by nettle' d.neintiit nomad                                                                           |
+| 2019-08-21 13:3051 EDT | Exported | netmainetinaiLneima II                   | Exported by netnviinetmaiLnetmail                                                                              |
+| 2019-08-22 17:1207 EDT | Exported | netmad.netnant netnia a                  | Exported by neinuil netmainetmad                                                                               |
+| 2019.09-200852:10 EDT  | Exported | neimailnetmailnetmail                    | Expected by netnviitnetmailmetmail                                                                             |
+| 2020.05-26154106 EDT   | Exported | BOP01703.NIXRADMI.MXFtDOMI               | Exported by BOPOI703.MXRAI)MI.MXRDOM I                                                                         |
+| 2020-05-19 1535:32 EDT | Tag      | BOP01703.MXRADMI.NOCRDOMI                | Responsive                                                                                                     |
+| 2020-05-19 14:4156 EDT | Tag      | BOP01703.MXRADMI.MXRDOMI                 | Fbgged                                                                                                         |
+
+Psych Observation 7/24-30/19 (1/1S1 companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+From =NM
+
+To
+
+Date 2019/08/12 15:36
+
+Subject: Psych Observation 7/24-30/19 (1/M companion utilized) re: Epstein, Jeffrey Edward, Reg No. 73618-054
+
+Attachments: TEXT.htm, 2019 08 12 15 15 46.pdf,
+
+Psych Observation 7/24-30/19 (I/M companion utilized)
+
+| Properties                                  |                                                                                                                                                          |
+|---------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                    | Value                                                                                                                                                    |
+| XlessagelD                                  | 5D51875F.NERDOMI.NERADM1.100 1367333.1.1 44BD. I                                                                                                         |
+| Message Path                                | tanteabinct‘NER011ast - New YorkiAusp5D51875F.NERDOMI.NERADM1.100.13 67333.1.144BD.1.xml                                                                 |
+| From                                        | s _                                                                                                                                                      |
+| Display Name Email                          | (                                                                                                                                                        |
+| UUID Reply To Text To Cc                    | 105B5FA0-11C6-0000-83D6-FIE66A7708950                                                                                                                    |
+| Subject                                     | Psych Observation 724-30,19 (PM companion Wind) re: Epstein. Jeffrey EAward, Reg. No. 73618-054                                                          |
+| Scheduled date                              | 2019-08-12 153523                                                                                                                                        |
+| Creation date                               | 2019-08-12 153523                                                                                                                                        |
+| Modified daft                               | 2019-08-72 20)4824                                                                                                                                       |
+| Delivered date                              | 2019-08-12 1536:00                                                                                                                                       |
+| Message size                                | 59                                                                                                                                                       |
+| Attachments size                            | 12407411                                                                                                                                                 |
+| Total size                                  | 12407481                                                                                                                                                 |
+| Attachments                                 | 3                                                                                                                                                        |
+| Attachment                                  | TEXT.htm                                                                                                                                                 |
+| Name Content ID                             | TEXT.htm 5D51875F.NERDOMI.NERADM1.200.200000D.I.E E140.1(4)455D51875F.NERDOMI.NEFtADMI.100.1                                                             |
+| Is Inline                                   | false                                                                                                                                                    |
+| Type                                        | lie                                                                                                                                                      |
+| Stir                                        | 352                                                                                                                                                      |
+| Date                                        | 2019-08-12 1135:13                                                                                                                                       |
+| CA                                          | 5&93483300334038d766d378665b9ce                                                                                                                          |
+| Ilash                                       | 4CECB5D3EA9D4756D8ABBF9D71AE8ECBA2657131B 7E57AA2BECF8793009536C468EA43A04                                                                               |
+| Attachment                                  | 2019_08_12_15_15_46.pdf                                                                                                                                  |
+| Name Content ID                             | 2019 08 12 15 15 46.pdf 5D51875F.NERDOMI.NERADM1.200.203000D.I.E E141.1(4)455D51875F.NERDOMI.NERADMI.100.1                                               |
+| Is Inline                                   | fake                                                                                                                                                     |
+| Type                                        | fie                                                                                                                                                      |
+| Site                                        | 12406646                                                                                                                                                 |
+| Date                                        | 2019-08-12 11:1703                                                                                                                                       |
+| CA                                          | 9248ff8c976be91021a73b3cdl09d39b                                                                                                                         |
+| Hash Attachment Name Content ID             | 665C72E80DDB5226360382C987F097977C801C12 8507EBEC23F455IFFB58DOCA4EBD7630 5D51875F.NERDOMI.NERADM1.200.20MOD.I.E E142.1®455D51875F.NERDOMI.NERADM1.100.1 |
+| Is Inline                                   | false                                                                                                                                                    |
+| Type                                        | tic                                                                                                                                                      |
+| Size                                        | 413                                                                                                                                                      |
+| Date                                        | 2019-08-12 11:1759                                                                                                                                       |
+| CA                                          | 777e9e73d5910720da47b4c8a23be8a1                                                                                                                         |
+| Hash                                        | A028B56B3C209400CD4CF643FC573E87013344D8 1A8E76595522BF65018E17366F95D1D2                                                                                |
+| Recipients Recipient Display Name Email s.. | 2                                                                                                                                                        |
+| UUID                                        | 610E9350-0B4F-0000-AB39-F80F2A59A443                                                                                                                     |
+| Distribution Type                           | CC                                                                                                                                                       |
+| Recipient Type Recipient Display Name Email | User                                                                                                                                                     |
+| UU ID                                       | 2F98.2B80-14C3-0000-9B47-BF62C05FIE96                                                                                                                    |
+| Distribution Type                           | TO                                                                                                                                                       |
+| Recipient Type                              | User                                                                                                                                                     |
+| Expire                                      | 0                                                                                                                                                        |
+
+| Delay delivery until              | 0                                                                              |
+|-----------------------------------|--------------------------------------------------------------------------------|
+| Delegated                         | fake                                                                           |
+| Archived                          | fake                                                                           |
+| Read                              | true                                                                           |
+| Deleted                           | fake                                                                           |
+| Opened                            | true                                                                           |
+| Completed                         | fake                                                                           |
+| Securits                          | Normal                                                                         |
+| Box type                          | Inbox                                                                          |
+| Return notification sshe n opened | fake                                                                           |
+| completed                         | lithe                                                                          |
+| accepted                          | lithe                                                                          |
+| Archive Version                   | 5.3                                                                            |
+| Internal ID                       | 5D511375F.NERDOMLNERADM1.1001367333.1.1 44BD.I®15D4E9C39.NERD0MLNERADMI.100.13 |
+| Source                            | received                                                                       |
+| Class                             | Public                                                                         |
+| Account                           | MI                                                                             |
+| Location ID                       | 1540843691206                                                                  |
+| Class Name                        | GW.MESSAGE.MAIL                                                                |
+| Enclosing Folder                  | 1                                                                              |
+| Folder                            | Aug                                                                            |
+| ID                                | 5D4E9C39.NERDOMLNERADMI.100.1367333.1.1 42FF.I®l3                              |
+| Name                              | Aug                                                                            |
+| Type                              | Ncrmal                                                                         |
+| System                            | fake                                                                           |
+| Share Type                        | NotShared                                                                      |
+| Published                         | M943/2344834                                                                   |
+
+| Audits                  |         |                                                                                       |                                                                                                                |  |
+|-------------------------|---------|---------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                               | Note                                                                                                           |  |
+| 2019-11-04 20:53:51 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive 1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive 1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |  |
+| 2020-05-19 15:28:59 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                              | Responsive                                                                                                     |  |
+| 2020-05-19 15:17:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                              | Responsive                                                                                                     |  |
+| 2020-05-19 14:34:34 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                              | Flagged                                                                                                        |  |
+
+PSYCH OBSERVATION LOG
+
+NAME: EPstein
+
+REGISTRATION#: 76318-034
+
+OBSERVATION STARTED: 7-24-2019
+
+OBSERVATION ENDED: 7/30/15
+
+PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE  
+OBSERVATION HAS ENDED.  
+THANK YOU.
+
+ITEMS ALLOWED:
+
+- Regular Clothes AD
+- Safety Toothbrush AD
+- Newspaper/Magazine AD
+- Books (softcover only) AD
+- Safety Pen and Paper AD
+- Toilet Paper AD
+- Legal Mail AD
+- Other AD
+
+SW Blanket & SW Mattress must be used even on Psych Observations.
+
+If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket are allowed.
+
+Name of Inmate On Suicide Watch or Psych Observation: \*14;447
+
+Registration U: 7-67/,
+
+### EAT NG/SHOWER CHART
+
+| DATE    | BREAKFAST | LUNCH | DINNER | LIQUIDS | OFFERED SHOWER | RECEIVED SHOWER |
+|---------|-----------|-------|--------|---------|----------------|-----------------|
+| 7/23    | ✓         |       | ✓      | ✓✓✓✓    | ✓              | ✓               |
+| 7/24/19 | ✓         |       | ✓      | ✓✓✓✓    | ✓              | ✓               |
+| 7/25/19 |           |       | ✓      | ✓✓✓✓    | ✓              | ✓               |
+| 7/26/19 |           | ✓     | ✓      |         | ✓              | ✓               |
+| 7/27/19 | ✓         |       |        |         |                |                 |
+| 7/28/19 | ✓✓        |       | ✓      | ✓✓✓✓✓   | ✓              | ✓               |
+| 7/29/19 | ✓✓        |       | ✓      | ✓✓✓✓✓   | ✓              | ✓               |
+| 7/30/19 | ✓         |       | ✓✓✓✓   |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+
+Please check the appropriate box if the person on 'Suicide Watch/Psych Observation actually eats his meal. Do not check the box if heiust received it, but did not eat it.
+
+Place a check in the "Liquids" box each time the person drinks.
+
+Thank you.
+
+8:40 I/M EPSTEIN is talking a shower
+
+8:45 PM The L/T come a Puck him up —
+
+7:00 AM Finish Sheph Richard Marting 27758050
+
+8:00 PM I/M English assumes responsibility for PSYCH cell
+
+7-24-2019 Observation for I/M Epstein 76318-054
+
+8:15 PM I/M Epstein is talking to Unit 2 officer (E)
+
+8:20 PM I/M Epstein is talking to Unit 2 officer (E)
+
+8:45 PM I/M Epstein is asking me about Sail life. (E)
+
+9:00 PM I/M Epstein and I are talking about Sail (E)
+
+9:15 PM I/M Epstein ask me the time. — (E)
+
+9:30 PM I/M Epstein ask me about life in the House (E)
+
+9:45 PM I/M Epstein is laying a wake on his bed (E)
+
+10:00 PM I/M Epstein appears to be sleeping. — (E)
+
+10:15 PM I/M Epstein appears to be sleeping — (E)
+
+10:20 PM I/M Epstein appears to be sleeping — (E)
+
+10:45 PM I/M Epstein is awake and brushing his teeth (E)
+
+11:00 PM I/M Epstein is laying on his bed — (E)
+
+11:00 PM — End ShA — (E)
+
+11:00 PM 1, Brandon DeCAP #16520-055 assumes responsibility for the psycho observation of inmate
+
+Epstein # 76318-054 in cell #4 on 7/24/19 —
+
+at 11:00 PM B (B)
+
+11:15 PM Inmate EPSTEIN is sleeping (B)
+
+| <del>1</del> 11 <sup>30</sup> PM | Immate EPSTEIN is sleeping                     | BD |
+|----------------------------------|------------------------------------------------|----|
+| 11 <sup>45</sup> PM              | Immate EPSTEIN is sleeping                     | BD |
+| 12 <sup>00</sup> AM              | Immate EPSTEIN is sleeping                     | BD |
+| 12 <sup>15</sup> AM              | Immate EPSTEIN is sleeping                     | BD |
+| 12 <sup>16</sup> AM              | Stoff Count                                    | BD |
+| 12 <sup>30</sup> AM              | Immate EPSTEIN is sleeping                     | BD |
+| 12 <sup>45</sup> AM              | Immate EPSTEIN is sleeping                     | BD |
+| <del>1</del> 1 <sup>00</sup> AM  | Immate EPSTEIN is sleeping                     | BD |
+| 1 <sup>15</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 1 <sup>28</sup> AM               | Lt Rounds                                      | BD |
+| 1 <sup>30</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 1 <sup>45</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 2 <sup>00</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 2 <sup>15</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 2 <sup>30</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 2 <sup>45</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 3 <sup>00</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 3 <sup>15</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 3 <sup>30</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 3 <sup>45</sup> AM               | Immate EPSTEIN is awake drinking (water) - B   | B  |
+| 4 <sup>00</sup> AM               | Immate EPSTEIN is sitting on his bed quiet - B | B  |
+| 4 <sup>15</sup> AM               | Immate EPSTEIN is laying down                  | B  |
+| 4 <sup>30</sup> AM               | Immate EPSTEIN is laying down                  | B  |
+
+# Epstein # 76318-054
+
+ 4<sup>45</sup> AM Immate EPSTEIN is sleeping BD  
+ 5<sup>00</sup> AM Immate EPSTEIN is sleeping BD  
+ 5<sup>15</sup> AM Immate EPSTEIN is sleeping BD  
+ 5<sup>30</sup> AM Immate EPSTEIN is sleeping BD  
+ 5<sup>45</sup> AM Immate EPSTEIN is sleeping BD  
+ 6<sup>00</sup> AM Immate EPSTEIN is sleeping BD  
+ 6<sup>15</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+ 6<sup>30</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+ 6<sup>45</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+ 7<sup>00</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+ 7<sup>15</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+ 7<sup>30</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+ 7<sup>31</sup> AM End of Shift ~~BD~~ BD  
+ 7<sup>35</sup> AM Luis Fernandez # 76268-054 - assumes responsibility
+ 
+
+for I'm Epstein # 76318-054. LR
+
+ 745 AM I'm Epstein appears to be sleeping - LR  
+ 7<sup>50</sup> I'm Epstein Appears to be sleeping - LR  
+ at the home
+ 
+
+Ein
+
+ 8<sup>30</sup> - I'm Epstein when to legal -  
+ 9<sup>00</sup> - End of shift - LR  
+ 7<sup>40</sup> E/C MERSCY # 89673-053 assumes use  
+ responsibility for I'm Epstein # 76318-054 -  
+ 7<sup>40</sup> I'm Epstein just returned from a legal visit used
+ 
+
+Epstein # 7638-054
+
+8:00 In Epstein and I are discussing investment strategies WOR
+
+8:45 In Epstein and I are continuing the discussion WOR
+
+8:70 In Epstein and I are now discussing immobile safety - his immobile safety WOR
+
+8:45 In Epstein is asking more questions about prison adjustment WOR
+
+9:00 In Epstein is box paired to work his face WOR
+
+9:15 In Epstein is lying down for a rest WOR
+
+9:30 Remote work co HE
+
+9:30 In Epstein is asleep WOR
+
+9:45 In Epstein continues at rest WOR
+
+6:00 In Epstein lying on his book asleep WOR
+
+6:15 In Epstein motherless and apparently asleep on his bunk WOR
+
+6:30 In Epstein is asleep and snoring WOR
+
+10:45 In Epstein ups for a second and now lying down again WOR
+
+10:55 END SHEET WOR
+
+10:55 PM; Brandon De Cape #1620-035 (cont'd)
+
+EPSTEIN # 76318-034
+
+(cont'd) assumes responsibility for the psych observation of inmate EPSTEIN
+
+#76318-054 in cell #4 on 7/25/19 at
+
+10<sup>35</sup> pm, ~~By DC~~ BD
+
+| 11 <sup>00</sup> pm | Inmate EPSTEIN is laying down quiet | BD |
+|---------------------|-------------------------------------|----|
+| 11 <sup>15</sup> pm | Inmate EPSTEIN is sleeping          | BD |
+| 11 <sup>30</sup> pm | Inmate EPSTEIN is sleeping          | BD |
+| 11 <sup>45</sup> pm | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>00</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>09</sup> AM | Staff rounds                        | BD |
+| 12 <sup>15</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>30</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>45</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 1 <sup>00</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 1 <sup>15</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>27</sup> AM | LT Rounds                           | BD |
+| 13 <sup>00</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 14 <sup>45</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>00</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>15</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>30</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>45</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>56</sup> AM  | End of Shift                        | BD |
+
+# EPSTEIN # 76318 - USL
+
+3:00 F/C (89/18-0024)
+
+3:00 F/C (ama Tineda assumes Responsibility)
+
+For psych cell #4 F/m Epstein 27758-050 — Jf6
+
+3:00 inmate Epstein is sleeping — Jf6
+
+3:05 inmate Epstein is wake using the bath — Jf6
+
+3:15 inmate Epstein is ~~wake~~ sleeping — Jf6
+
+3:30 inmate Epstein is sleeping — Jf6
+
+3:45 inmate Epstein is sleeping — Jf6
+
+4:00 inmate Epstein is sleeping — Jf6
+
+4:15 inmate Epstein is sleeping — Jf6
+
+4:30 inmate Epstein is sleeping — Jf6
+
+4:45 inmate Epstein is sleeping — Jf6
+
+5:00 inmate Epstein wake up to use bath and back to sleep — Jf6
+
+5:15 inmate Epstein is sleeping — Jf6
+
+5:30 inmate Epstein is sleeping — Jf6
+
+5:45 inmate Epstein is sleeping — Jf6
+
+6:00 inmate Epstein is sleeping — Jf6
+
+6:15 inmate Epstein is sleeping — Jf6
+
+6:30 inmate Epstein is sleeping — Jf6
+
+6:45 inmate Epstein is sleeping — Jf6
+
+7:00 inmate Epstein is sleeping — Jf6
+
+7:15 inmate Epstein is sleeping — Jf6
+
+7:30 inmate Epstein is sleeping — Jf6
+
+7:37 Staff rounds — Jf6
+
+# EPSTEIN # 76318-054
+
+7:39 inmate Epstein received breakfast ————— JfG
+
+O/H H At 7-26-19
+
+7:41 inmate went to medical (dentist) ————— JfG
+
+7:43 inmate still in dentist ————— JfG
+
+— End of shift ————— JfG
+
+~~7:53~~ AM I/M EPSTEIN IS IN THE SHOWER ————— KID
+
+7:54 AM I/M/C DUNCAN 86764054 ASSUMES
+
+RESPONSIBILITY FOR EPSTEIN 76318-054 IN
+
+CELL #4 ON PSYCH OBSERVATIONS ON 7-25-19 KID
+
+8:00 AM I/M EPSTEIN IS STILL PREVENTING IN THE
+
+SHOWER ————— KID
+
+8:15 AM I/M EPSTEIN IS DRYING OFF FROM HIS SHOWER
+
+IN HIS EELY ————— KID
+
+7:18 AM In E Mullen, Psych visit + remain EM of by book ————— EM
+
+9:00 AM I/M EPSTEIN'S SITTING ON BED WAITING
+
+ON A LEGAL VISIT ————— KID
+
+9:15 AM I/M EPSTEIN IS BRUSHING HIS TEETH ————— KID
+
+9:30 AM I/M EPSTEIN IS SITTING ON BED ————— KID
+
+9:45 AM I/M EPSTEIN IS LEAVING FOR LEGAL VISIT ————— KID
+
+EM OF SHIFT
+
+BEGIN SHIFT I/C TESTACE ASSUMES RESPONSIBILITY
+
+FOR PSYCH OBS OF I/M EPSTEIN # 76318-054
+
+ON 7/26/19 in cell #4, MUS ————— MUS
+
+(CONTINUED) ON NEXT PAGE (MO)
+
+[Faint, illegible handwritten text covering the majority of the page, likely bleed-through from the reverse side.]
+
+Note: [Faint, illegible handwritten notes at the bottom of the page, including a small stamp or stamp of the date "DATE" and "DATE" at the bottom right corner.]
+
+*[Faint, illegible handwritten text at the top of the page, possibly a date or note.]*
+
+(PHONE NUMBER)
+
+RD -- 4 12' SNGS SAW JUN 25 -- FEB 25 -- H
+
+~~NO COUNTS TO BE KEPT UNTIL MAY 2, 2018~~
+
+~~WET SEA WAGON JUL 2 2017~~
+
+File # *[illegible] [illegible] [illegible]*
+
+*[Faint handwritten text at the bottom of the page, likely a signature or notice.]*
+
+*[Faint, illegible handwritten text at the top of the page, possibly a date or a signature.]*
+
+*[Handwritten notes and a crossed-out box at the bottom left]*
+
+*[Faint handwritten text at the top of the page, possibly a date or note.]*
+
+*All the particles are stable and the particles are stable and the particles are stable*
+
+Sample site world site available at wikistegs.html
+
+*[Handwritten notes and a small scale bar at the bottom of the page]*
+
+*[Handwritten notes and text in the bottom left corner]*
+
+Prof-2-5 Un contracted AP2 AS # 225
+
+MS POXILA LETTER FOR PHOTOGRAPH
+
+Content of this page is accessible only through the authorized user at the end of the page.
+
+Page 2 of 2 Page 2 of 2 Page 2 of 2
+
+All standard size includes light marking
+
+*See Ref 2.10*
+
+*[Faint, illegible handwritten text at the top of the page, likely bleed-through from the reverse side.]*
+
+*A second page of a dditional notes in the bottom right corner.*
+
+![A horizontal separator line with a dashed top and dotted bottom.]()
+
+# EPSTEIN # 76318-054
+
+- 19:30 IIM EPSTEIN ATTUES FROM LEOAC VISIT — up
+- 19:15 IIM EPSTEIN RECEIVES FOUN FROM C/O — up
+- 19:30 IIM EPSTEIN INQUIRES ABOUT BIUP PUTNEY — up  
+  INCL PHONE USAGE AND VISITS — up
+- 20:00 IIM EPSTEIN IS GAT. NU — up
+- 20:15 POWER made — l-1 E.
+- 20:30 IIM EPSTEIN IS TALKING ABOUT BUSINESS — up
+- 20:45 IIM EPSTEIN IS LYING DOWN — up
+- 20:00 IIM EPSTEIN IS TALKING ABOUT BUSINESS + INVESTING — up
+- 21:15 IIM EPSTEIN IS DISCUSSING BUSINESS + LIFE LESSONS — up
+- 21:30 IIM EPSTEIN APPEARS TO BE LYING DOWN — up
+- 21:45 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 21:50 C/O ROUNDS — up
+- 22:00 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 22:15 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 22:30 IIM EPSTEIN ASKS AT TIME USES THE TOLET + — up  
+  BRUSHES HIS FEET — up
+- 22:45 IIM EPSTEIN RETURNS TO LYING DOWN — up
+- 23:00 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 23:15 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 23:30 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 23:45 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 0:00 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+
+# EPSTEIN # 76318-054
+
+01:15 IIM EPSTEIN APPARS TO BE SLEEPING ----- MT
+
+03:00 C/O RUNNS ----- MT
+
+04:45 IIM EPSTEIN APPARS TO BE SLEEPING ----- AC
+
+01:00 IIM EPSTEIN APPARS TO BE SLEEPING ----- AC
+
+01:15 IIM EPSTEIN APPARS TO BE SLEEPING ----- MT
+
+01:30 IIM EPSTEIN APPARS TO BE SLEEPING ----- MT
+
+01:45 IIM EPSTEIN APPARS TO BE SLEEPING ----- MT
+
+*[Handwritten signature or initials]*
+
+02:00 IIM EPSTEIN APPARS TO BE SLEEPING ----- MT
+
+02:15 IIM EPSTEIN GETS UP TO WASH FACE - IFE -----
+
+----- TAKES ABOUT NOT WANTING TO GO TO SHU IN -----
+
+----- LIEU B.F. GOING TO A UNIT. INQUIRES ABOUT ITE -----
+
+----- CONDITIONS OF VARIOUS UNITS -----
+
+02:30 IIM EPSTEIN INQUIRES ABOUT THE ATMOSPHERE -----
+
+----- OF VARIOUS <sup>PRE-TRIAL</sup> UNITS IN MCC -----
+
+02:45 IIM IIM EPSTEIN APPEARS TO BE SLEEPING -----
+
+----- \* COO SUNFT I/C T.SDA # 76318-054 -----
+
+----- NUD -----
+
+3:00AM I'C Armando Davila occurring responsibility of epstein # 76318-054
+
+Begin shift -----
+
+3:00AM I'M epstein is sleeping ----- ANAC
+
+3:15am I'M epstein is sleeping ----- ANAC
+
+3:30am I'M epstein is sleeping ----- ANAC
+
+3:43 am '/M epstein is sleeping ————— ANAC
+
+4:00 am '/M epstein is sleeping ————— ANAC
+
+4:15 am '/M epstein is sleeping ————— ANAC
+
+4:30 am '/M epstein is sleeping ————— ANAC
+
+4:45 am '/M epstein is sleeping ————— ANAC
+
+5:00 am '/M epstein is sleeping ————— ANAC
+
+5:15 am '/M epstein is sleeping ————— ANAC
+
+5:30 am '/M epstein is sleeping ————— ANAC
+
+5:45 am '/M epstein is sleeping ————— ANAC
+
+6:00 am '/M epstein is sleeping ————— ANAC
+
+6:15 am '/M epstein is sleeping ————— ANAC
+
+6:30 am '/M epstein is sleeping ————— ANAC
+
+6:45 am '/M epstein is sleeping ————— ANAC
+
+6:52 AM Dr I men to rain -- life to intend --  
+ Mr Epstein
+
+7:00 AM '/M/C DUNCAN 86764954 ASSUMES RESPONSIBILITY  
+ OF EPSTEIN # 76318-054 IN CELL # 4 ON PSYCH  
+ WATCH ON 7-27-19 ————— WD
+
+7:15 AM '/M EPSTEIN ASKS FOR TOILET TESSUE AND TOOTH  
+ PASTE which was found in the supply closet — WD
+
+7:30 AM '/M EPSTEIN SITS ON BED WASTERING  
+ ON BREAKFAST ————— WD
+
+7:45 AM '/M EPSTEIN SITS ON BED ————— WD
+
+| 8:00 AM | I/M EPSTEIN SITS ON BED                                              | KD |
+|---------|----------------------------------------------------------------------|----|
+| 8:15 AM | I/M EPSTEIN SITS ON BED                                              | KD |
+| 8:30 PM | I/M EPSTEIN SITS ON BED                                              | KD |
+| 8:40 PM | I/M EPSTEIN was Just SERVED BREAKFAST END OF SHEET                   | KD |
+| 8:00 PM | Star New Sheet Richard A Martinez 27758050                           |    |
+|         | The I/M EPSTEIN JUST got back from legal RM                          |    |
+| 8:15 PM | I/M EPSTEIN IS USING the toilet                                      | RM |
+| 8:20 PM | We call controll the toilet is not stopping                          |    |
+| 8:30 PM | I/M EPSTEIN is just talking                                          | RM |
+| 8:45 PM | I/M EPSTEIN is talking                                               | RM |
+| 7:00 PM | I/M EPSTEIN is talking about the life - RM in the general population | RM |
+| 9:15 PM | I/M EPSTEIN is just talking                                          | RM |
+| 7:30 PM | I/M IS Just talking                                                  | RM |
+| 7:45 PM | I/M EPSTEIN went to sleep                                            | RM |
+| 0:00 PM | I/M EPSTEIN appears to be sleeping                                   | R  |
+| 0:15 PM | I/M EPSTEIN appears to be sleeping                                   | RM |
+| 7:30 PM | I/M EPSTEIN appears to be sleeping                                   | RM |
+| 7:45 PM | I/M EPSTEIN appears to be sleeping                                   | RM |
+| 1:00 PM | I/M EPSTEIN appears to be sleeping                                   | Rd |
+|         | Finish the sheet Richard Mortug 27758050                             |    |
+| 7:40 PM | 1, Brandon De CAPUA #16520-055 assumes (confd)                       |    |
+
+(cont'd) responsibility for the psych observation  
+for inmate EPSTEIN #76318-058 in cell #4 on
+
+7/27/19 at 10<sup>40</sup> PM. Br DC Cy
+
+| 110 PM            | Inmate EPSTEIN is sleeping | BD |
+|-------------------|----------------------------|----|
+| 115 PM            | Inmate EPSTEIN is sleeping | BD |
+| 1130 PM           | Inmate EPSTEIN is sleeping | BD |
+| 1145 PM           | Inmate EPSTEIN is sleeping | BD |
+| 1200 AM           | Inmate EPSTEIN is sleeping | BD |
+| 1204 AM           | Staff ROUNDS               | BD |
+| 1215 AM           | Inmate EPSTEIN is sleeping | BD |
+| 1230 AM           | Inmate EPSTEIN is sleeping | BD |
+| 1245 AM           | Inmate EPSTEIN is sleeping | BD |
+| 100 AM            | Inmate EPSTEIN is sleeping | BD |
+| 145 AM            | Inmate EPSTEIN is sleeping | BD |
+| 130 AM            | Inmate EPSTEIN is sleeping | BD |
+| 145 AM            | Inmate EPSTEIN is sleeping | BD |
+| 200 AM            | Inmate EPSTEIN is sleeping | BD |
+| 215 AM            | Inmate EPSTEIN is sleeping | BD |
+| 230 AM            | Inmate EPSTEIN is sleeping | BD |
+| 230 AM            | Inmate EPSTEIN is sleeping | BD |
+| 245 AM            | Inmate EPSTEIN is sleeping | BD |
+| 300 AM            | Inmate EPSTEIN is sleeping | BD |
+| 315 AM            | Inmate EPSTEIN is sleeping | BD |
+| 3 <sup>6</sup> AM | End of Shift Br DC Cy      | BD |
+
+3:15 AM 'C Armando Daula, asking reasons why for Epstein
+
+# 76318-054 Begin shipt ————— ANAC
+
+3:30 AM 'IM Epstein is sleeping ————— ANAC
+
+3:45 AM 'IM Epstein is sleeping ————— ANAC
+
+4:00 AM 'IM Epstein is sleeping ————— ANAC
+
+4:15 AM 'IM Epstein is sleeping ————— ANAC
+
+4:30 AM 'IM Epstein is sleeping ————— ANAC
+
+4:45 AM 'IM Epstein is sleeping ————— ANAC
+
+5:00 AM 'IM Epstein is sleeping ————— ANAC
+
+5:15 AM 'IM Epstein is sleeping ————— ANAC
+
+5:30 AM 'IM Epstein is sleeping ————— ANAC
+
+5:45 AM 'IM Epstein is sleeping ————— ANAC
+
+6:00 AM 'IM Epstein is sleeping ————— ANAC
+
+6:15 AM 'IM Epstein is Awake and say all doctor ————— ANAC
+
+6:30 AM 'IM Epstein is sitting on the bed ————— ANAC
+
+6:45 AM 'IM Epstein is sitting on the bed ————— ANAC
+
+7:00 AM 'IM Armando Daula end shipt ————— ANAC
+
+6<sup>5</sup>/<sub>2</sub> AM Dr Imori to review leg & to interview
+
+~~by Mr Epstein sitting on the bed with Mr Imori~~
+
+7:15 AM 'IM Epstein is sitting on the bed ————— ANAC
+
+7:30 AM 'IM Epstein is sitting on the bed ————— ANAC
+
+7:45 AM 'IM Epstein is taken breakfast ————— ANAC
+
+8:00 AM 'IM Epstein is stand and walk ————— ANAC
+
+8:00 AM I/M/C DUNCAN 8676405H ASSUMING RESPONSIBILITY FOR EPSTEIN #76318-05# ON PSYCH WATCH IN CELL #4 KID
+
+8:15 AM I/M EPSTEIN COMPLAINS ABOUT TOILET NON-STOP FLUSHING FOR ABOUT 45 MINS KID
+
+8:30 AM I/M EPSTEIN SITS ON BED AND WAITS FOR LT TO COME GET HIM FOR A LEGAL VISIT KID
+
+8:45 AM I/M EPSTEIN LAYS ON BED AWAKE PATIENCELY WAITING KID
+
+9:00 AM I/M EPSTEIN IS FAST ASLEEP KID
+
+9:15 AM I/M EPSTEIN IS STILL SLEEPING KID
+
+9:28 AM I/M EPSTEINS WAS TAKEN BY LT TO MEET WITH HIS LEGAL VISIT KID
+
+9:30 AM I/M EPSTEIN ISN'T IN CELL AT THIS TIME KID
+
+9:45 AM I/M EPSTEIN STILL OUT ON LEGAL KID
+
+10:00 AM I/M EPSTEIN STILL OUT ON LEGAL KID
+
+10:10 AM DULY OFFICER ROUNDS (U)
+
+10:30 AM I/M EPSTEIN STILL OUT ON LEGAL KID
+
+10:45 AM I/M EPSTEIN STILL OUT ON LEGAL KID
+
+11:00 AM I/M EPSTEIN STILL OUT ON LEGAL END OF SHIFT KID
+
+11:00am Immato Companion Oman Estebn  
+assumes responsibility for  
+immato Epstein on all #4
+
+11:15am Immato Epstein is out on  
+legal visit OE
+
+DLW W Pass Calab
+
+1:30am Immato Epstein is out on a legal  
+visit OE
+
+11:45am Immato Epstein is out on a  
+legal visit OE
+
+12:00pm Immato Epstein is out on  
+a legal visit OE
+
+12:15pm Immato Epstein is still out  
+on legal visit OE
+
+2:30pm Immato Epstein is still out  
+on legal visit OE
+
+2:45pm Immato Epstein is still  
+out on legal visit OE
+
+1:00pm Immato Epstein is still  
+out on legal visit
+
+1:15pm Immato Epstein is out on  
+legal visit OE
+
+1:30pm Immato Epstein is still out
+
+Epstein # 76318-054
+
+on legal visit OC
+
+1:45 PM
+
+Inmate Epstein is on legal visit
+
+7:00 PM
+
+Inmate Epstein is on legal
+
+visit
+
+OC
+
+1:55 PM
+
+Inmate Epstein would on
+
+legal visit
+
+EX
+
+2:30 PM
+
+Inmate Epstein would on legal
+
+visit
+
+OC
+
+ERROR
+
+E
+
+END OF SHIFT
+
+2:45 PM
+
+INMATE COMPANION CHAN ASSUMES RESPONSIBILITY FOR INMATE EPSTEIN
+
+~~763 76318-054~~ ON PSYCH WATCH IN CELL #4 07/28/19 — M
+
+2:45 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:00 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:15 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:30 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:45 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:00 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:15 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:30 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:45 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+5:00 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+5:15 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+5:30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 540 L+ RDS 2
+
+5:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC
+
+6:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC
+
+6:15PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC
+
+6:30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC
+
+6:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC
+
+7:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ END OF SHIFT ALL
+
+7:00 I/C Merry #89673-0530assumes ro- 404  
+ sponsibility for Lopez #76318-054
+
+7:00 I/c Lopez and Faradescarring Epstein's  
+ situation WAON 6 BOOT
+
+7:00 I/c MERRY #89673-0530assumes WAON  
+ responsibility for I/c Epstein 76318-054
+
+8:00 I/c Epstein's back from his legal visit 404
+
+8:15 I/c Epstein wants to know who's the WAON  
+ best cook on 11 North
+
+8:30 I/c Epstein is talking about investment 404
+
+8:45 I/c Epstein and Faradescarring talking about  
+ driving a taxi in NY- We both  
+ drove
+
+9:00 I/c Epstein lying down WAON
+
+| 9:15  | I/cu Epstein asleep                                      | ucu |
+|-------|----------------------------------------------------------|-----|
+| 9:30  | I/cu Epstein asleep                                      | ucu |
+| 9:45  | I/cu Epstein lying still apparently<br>out for the night | ucu |
+| 10:00 | I/cu Epstein lying silently on his bed                   | ucu |
+| 10:15 | I/cu Epstein motionless and asleep                       | ucu |
+| 10:30 | I/cu Epstein stays asleep                                | ucu |
+| 10:45 | I/cu Epstein still silent                                | ucu |
+| 11:00 | END <u>9/4/ET</u>                                        | upu |
+
+11<sup>00</sup> PM 1, Brandon DeCAPIA #16520-055 —
+
+assumes responsibility for the psych —
+
+observation of inmate EPSTEIN # 76318-094
+
+in cell #4 on 7/28/19 at 11<sup>00</sup> PM. B/s D/m BD
+
+| 11 <sup>00</sup> PM | Inmate EPSTEIN is sleeping | BD |
+|---------------------|----------------------------|----|
+| 11 <sup>15</sup> PM | Inmate EPSTEIN is sleeping | BD |
+| 11 <sup>30</sup> PM | Inmate EPSTEIN is sleeping | BD |
+| 11 <sup>45</sup> PM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>15</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>30</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>45</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>53</sup> AM | Stoff rounds               | B  |
+| 1 <sup>00</sup> AM  | Inmate EPSTEIN is sleeping | B  |
+
+| 1 <sup>15</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+|--------------------|----------------------------------------------------|-------|
+| 1 <sup>30</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 1 <sup>45</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>00</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>15</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>30</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>45</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>52</sup> AM | End of shift <del>By</del> DCP                     | ERROR |
+| 2 <sup>52</sup> AM | Count                                              | BD    |
+| 2 <sup>56</sup> AM | End of shift <del>By</del> DCP                     | BD    |
+| 3:00 AM            | Start of shift Richard Martinez 277580 so          |       |
+|                    | In EPStein appears to be sleeping                  | RM    |
+| 3:15 AM            | In EPStein appears to be sleeping                  | RM    |
+| 3:25 AM            | In EPStein went to the bathroom and ask about time | RM    |
+| 3:30 AM            | In EPStein went back to sleep                      | RM    |
+| 3:45 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:00 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:15 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:30 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:45 AM            | In EPStein appears to be sleeping                  | RM    |
+| 5:00 AM            | In EPStein appears to be sleeping                  | RM    |
+| 5:15 AM            | In EPStein appears to be sleeping                  | RM    |
+
+5:30 AM I/M EPSTEIN appears to be sleeping RM
+
+5:45 AM I/M EPSTEIN Just got up tel is using
+
+The bathroom RM
+
+6:00 AM I/M EPSTEIN appears to want back to sleep
+
+6:15 AM I/M EPSTEIN appears to be sleeping RM
+
+6:30 AM I/M EPSTEIN appears to be sleeping RM
+
+6:35 AM the I/M came with the breakfast
+
+Acc U CD Row Fo
+
+6:40 AM The I/M opened the shower the I/M say yer and
+
+ask for razor for shaping RM
+
+the I/M is having breakfast setting down
+
+in the floor RM
+
+6:45 AM the I/M is taking a shower RM
+
+7:00 AM got out of shower
+
+Francis Shaft Richard Marting 277580
+
+7:00 AM I/M C DUNCAN 8674054 ASSUMES RESPONSIBILITY FOR
+
+EPSTEIN # 76318-054 ON PSYCH WATCH IN CELL
+
+# 4 ON 7-29-19 KID
+
+7:15 AM I/M EPSTEIN Dry's Off from shower HE
+
+Just took KID
+
+7:30 AM I/M EPSTEIN SITS ON BED writing IN
+
+NOTE PAD V
+
+7:45 AM I/M EPSTEIN IS STILL writing
+
+8:00 AM I/M EPSTEIN IS STILL WRITING — KID  
+8:15 I/M EPSTEIN IS STILL WRITING — KID  
+8:30 AM I/M EPSTEIN IS USING BENTHROOM — KID
+
+8:45 AM I/M LAY'S ON BED — KID
+
+9:00 AM I/M EPSTEIN IS SPEAKING WITH PSYCH — KID
+
+9:15 AM [REDACTED] PSYCH VISIT and redieve of log book — EM
+
+9:30 AM I/M EPSTEIN LAY'S ON BED with Eye's — KID  
+LICESED RESTING
+
+9:45 AM I/M EPSTEIN APPEARS TO BE SLEEP — KID
+
+10:00 AM I/M EPSTEIN IS STILL ASLEEP — KID
+
+10:15 AM I/M EPSTEIN IS LAYING ON BED RESTING — KID
+
+10:30 AM I/M EPSTEIN IS STILL RESTING — KID
+
+10:45 AM I/M EPSTEIN IS FAST ASLEEP — KID
+
+11:00 AM I/M EPSTEIN IS DRINKING WATER AT SINK KID
+
+11:15 AM I/M EPSTEIN IS SITTING ON THE EDGE OF THE BED WITH HIS HEAD IN THE PALM OF HIS HANDS KID
+
+11:25 AM I/M EPSTEIN IS ON HIS WAY TO A LEGAL VISIT KID
+
+11:40 AM END — OF — SHIFT
+
+2:30 I/M Epstein has returned from his legal visit work and is eating
+
+3:45 I/M Epstein and I are talking about his intervent options
+
+9:00 The Epstein is talking about his bail appeal
+
+9:15 The Epstein and I are talking investments to
+
+9:30 The Epstein is lying down now 6:00
+
+9:45 The Epstein is sleeping 6:00
+
+10:00 The Epstein is asleep 6:00
+
+10:01 Run of made HR
+
+10:15 The Epstein is asleep 6:04
+
+10:30 The Epstein remains at rest 6:04
+
+10:45 The Epstein continuing in sleep 6:00
+
+10:45 END 9th ET 4:01
+
+10:45 PM Inmate Brandon DeCAPUA #15520-055 - assumes responsibility for the physical observation of inmate EPSTEIN #76318-054 in cell #4 on 7/29/19 at 10:45 PM Ph DCP
+
+11:00 AM Inmate EPSTEIN is sleeping
+
+11:15 AM Inmate EPSTEIN is sleeping
+
+11:30 PM Inmate EPSTEIN is sleeping
+
+11:45 PM Inmate EPSTEIN is sleeping
+
+12:00 AM Inmate EPSTEIN is sleeping
+
+12:05 AM Staff rounds
+
+12:15 AM Inmate EPSTEIN is sleeping
+
+12:30 AM Inmate EPSTEIN is sleeping
+
+ 12:45 AM Inmate EPSTEIN is sleeping BD  
+ 1:00 AM Inmate EPSTEIN is sleeping BD  
+ 1:15 AM Inmate EPSTEIN is sleeping BD  
+ 1:28 AM ~~L rounds~~ BD  
+ 1:30 AM Inmate EPSTEIN is sleeping BD  
+ 1:45 AM Inmate EPSTEIN is sleeping BD  
+ 2:00 AM Inmate EPSTEIN is sleeping BD  
+ 2:15 AM Inmate EPSTEIN is sleeping BD  
+ 2:30 AM Inmate EPSTEIN is sleeping BD  
+ 2:45 AM Inmate EPSTEIN is sleeping BD  
+ 3:00 AM Inmate EPSTEIN is sleeping BD  
+ 3:02 AM End Shift BD  
+ 3:00 AM Came Pineda 85918-054 assumes responsibility for phuch # 76318-054 in cell #4-Jf6
+ 
+
+ 3:15 cm inmate Epstein is sleeping Jf6  
+ 3:20 cm inmate Epstein is crake drinking water and back to sleep after that Jf6  
+ 3:30 cm inmate + Epstein is sleeping Jf6  
+ 3:45 cm inmate Epstein is sleeping Jf6  
+ 4:00 cm inmate Epstein is sleeping Jf6  
+ 4:15 cm inmate Epstein is sleeping Jf6  
+ 4:30 cm inmate Epstein is sleeping Jf6  
+ 4:45 cm inmate Epstein is sleeping Jf6
+ 
+
+- 5:00 inmate Epstein is sleeping ————— Jf6
+- 5:06 inmate Epstein is awake sitting on bed ————— Jf6
+- 5:12 inmate Epstein is sleeping ————— Jf6
+- 5:30 inmate Epstein is sleeping ————— Jf6
+- 5:48 inmate Epstein is sleeping ————— Jf6
+- 6:00 inmate Epstein is sleeping ————— Jf6
+- 6:15 inmate Epstein is sleeping ————— Jf6
+- 6:30 inmate Epstein is awake ————— Jf6
+- 6:45 inmate Epstein is talking to me about jail life ————— Jf6
+- 7:00 inmate Epstein its cating breakfast ————— Jf6
+- 7:00 AM ————— fnd of shift ————— Jf6
+- 7:00 AM Start of new shift Richard Martinez 22758050 —————
+- 7:15 AM F/M Epstein is having breakfast Cereal and Hill ————— Rn
+- 7:15 AM F/M Epstein is sleeping setting on his bed ————— 7/30/19 Van M. J. Martinez
+- 7:30 AM The F/M give the F/M breakfast the brown log ————— Rn
+- 7:45 AM F/M Epstein is setting down on his bed ————— Rn
+- 7:55 AM Dr. [REDACTED] + reserv li, + + intensive Epstein —————
+- 8:00 Dr. [REDACTED] still intensive —————
+- 7:15 AM Physician observation is being discontacted —————
+
+![](_page_797_Picture_1.jpeg)
+
+### ASSOCIATE WARDEN
+
+( Preferred Voice ) ( Work Voice ) ( Voice Cell )
+
+( Preferred Internet )
+
+### Version
+
+2.1
+
+### PRODID
+
+-//Novell Inc//Groupwise 12.0.3
+
+### X-GWTYRe
+
+USER
+
+### F ailliirrt m
+
+### Name
+
+Family: M.
+
+First:
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+### Electronic Mail Address ( Preferred Internet )
+
+### UID
+
+835B5E40-1106-0000-B3D6-FE66A7708950
+
+### Telephone Number (Prefe Prefrred Voice )
+
+### allpi Voice )
+
+### Tele li ( Voice Cell )
+
+### Title
+
+ASSOCIATE WARDEN
+
+### Last Revision
+
+20190812T050046Z
+
+### X-GWUDF
+
+11 (BES User ID)981
+
+### X•GWUDF
+
+1 0(BES Ref ID)0
+
+Psych Observation 7/ No. 73618-054 24-30/19 OM companion utilized) re: Epstein, Jeffrey Edward, Reg.
+
+From
+
+To
+
+Date
+
+Subject:
+
+Attachments:
+
+2019/08/12 15:56
+
+Psych Observation 7/24-30/19 (UM companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+TEXT.htm, Epstein Psych Observation 7-24-30- 2019.pdf
+
+Psych Observation 7/24-30/19 (I/M companion utilized)
+
+| Properties                                  |                                                                                                                                                              |
+|---------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                    | Value                                                                                                                                                        |
+| MessagelD                                   | 5D518C38.NERDOMENEFIADMI.100.1367333.1.1 44C9.1                                                                                                              |
+| Message Path                                | xmlCabinenNEROVIrst - New York1Aut5D518C38.NERDOMLNERADM1.100.13 67333.1. I44C9. I. xml                                                                      |
+| From                                        | s _                                                                                                                                                          |
+| Display Name Email                          | (                                                                                                                                                            |
+| UUID Reply To Test To Ce                    | 835115E40-l1C6000683D6-FIE66A7708950                                                                                                                         |
+| Subject                                     | Psych Observation 7/24-3049 (1114 companion tdt'rd) re: Epstein. Jeffrey FAward, Reg. No. 73618-054                                                          |
+| Scheduled date                              | 2019-08-12 155604                                                                                                                                            |
+| Creation date                               | 2019-08-12 155604                                                                                                                                            |
+| Modified daft                               | 2019-08-72 204824                                                                                                                                            |
+| Delivered date                              | 2019-08-12 1556:41                                                                                                                                           |
+| Message size                                | 59                                                                                                                                                           |
+| Attachments size                            | 12409078                                                                                                                                                     |
+| Total size                                  | 12409148                                                                                                                                                     |
+| Attachments                                 | 3                                                                                                                                                            |
+| Attachment                                  | TEXT.htm                                                                                                                                                     |
+| Name Content ID                             | MCI= 5D518C38.NERDOMLNERADM1.200.200000D.I.E El6C.I@J45:5D518C38.NERDOMLNERADMI.100.I                                                                        |
+| Is Inline                                   | false                                                                                                                                                        |
+| Type                                        | Me                                                                                                                                                           |
+| Size                                        | 352                                                                                                                                                          |
+| Date                                        | 2019-08-12 115559                                                                                                                                            |
+| CA                                          | 5dc934133300334f88d766d37866569ce                                                                                                                            |
+| Ilash Attachment Nanw Content ID            | 4CECB5D3EA9D4756D8ABBF9D71AFSECBA265781B 7E57AA2BECF8793009536C468EA43A04 5D5 I 808.N ERDOMLNERADM1.200.20000012.1.E E1613.14455D518C38.NERDOMLNERADMI.IC0.1 |
+| Is Inline                                   | false                                                                                                                                                        |
+| Type                                        | fie                                                                                                                                                          |
+| Site                                        | 413                                                                                                                                                          |
+| Date                                        | 2019-08-12 11:1759                                                                                                                                           |
+| CA                                          | 777e9c73d5910720da4764e8a23be8a1                                                                                                                             |
+| Hash                                        | A028B5683C209400CD4CF643FC573E87013344D8 1A8E76595522BF65018E17366F9501132                                                                                   |
+| Attachment                                  | Epstein Psych Observation 7-24-30.2019.pdf                                                                                                                   |
+| Nanw Content ID                             | Epstein Psych Observation 7-24-30-2019.pdf 5D5I8C38.NERDOM INERADM I.200.200000D.I.E El6E.1®455D518C3&NERDOMI.NERADMI.100.1                                  |
+| Is Inline                                   | fake                                                                                                                                                         |
+| Type                                        | fie                                                                                                                                                          |
+| Sim                                         | 12408313                                                                                                                                                     |
+| Date                                        | 2019-08-12 1151:10                                                                                                                                           |
+| CA                                          | 9148cb86603ed5FolD52119a293138146                                                                                                                            |
+| Hash                                        | CF4D11:641)51080194BD667BC809D49EA47DDA 176 EC26353F966802288827A628OFFCAEE8                                                                                 |
+| Recipients Recipient Display Name Email     | 2                                                                                                                                                            |
+| Ull 0                                       | 610E9350-0B4F-000OAB39•F80F2A59A443                                                                                                                          |
+| Distribution Type                           | CC                                                                                                                                                           |
+| Recipient Type Recipient Display Name Email | User                                                                                                                                                         |
+| CUM                                         | 2F982B80-14C3-00009847-BF62C05F1E96                                                                                                                          |
+| Distribution Type                           | TO                                                                                                                                                           |
+| Recipient Type                              | User                                                                                                                                                         |
+| Expire                                      | 0                                                                                                                                                            |
+
+| Delay delivery until            | 0                                                                             |
+|---------------------------------|-------------------------------------------------------------------------------|
+| Delegated                       | fake                                                                          |
+| Archived                        | fake                                                                          |
+| Read                            | true                                                                          |
+| Deleted                         | fake                                                                          |
+| Opened                          | true                                                                          |
+| Completed                       | fake                                                                          |
+| Securits                        | Normal                                                                        |
+| Box type                        | Inbox                                                                         |
+| Return notification nhen opened | fake                                                                          |
+| completed                       | fake                                                                          |
+| accepted                        | fake                                                                          |
+| Archive Version                 | 5.3                                                                           |
+| Internal ID                     | 5D5I8C38.NERDOMLNERADMI.100.1367333.1.1 44C9.1®I3D4E9C39.NERDOMLNERADMI.10013 |
+| Source                          | received                                                                      |
+| Class                           | Public                                                                        |
+| Account                         | MI                                                                            |
+| Location ID                     | 1540843691206                                                                 |
+| Class Name                      | GW.MESSAGE.MAIL                                                               |
+| Enclosing Folders               | I                                                                             |
+| Folder                          | Aug                                                                           |
+| ID                              | 5D4E9C39.NERDOMLNERADMI.100.1367333.1.1 42FF.I®l3                             |
+| Name                            | Aug                                                                           |
+| Type                            | Ncrmal                                                                        |
+| System                          | fake                                                                          |
+| Share Type                      | NotShared                                                                     |
+| Published                       | NI943/23-0.434                                                                |
+
+| Audits                  |         |                                                                                       |                                                                                                                |  |
+|-------------------------|---------|---------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                               | Note                                                                                                           |  |
+| 2019-11-04 20:54:02 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive I,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive I,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |  |
+| 2020-05-19 15:28:59 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                              | Responsive                                                                                                     |  |
+| 2020-05-19 15:17:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                              | Responsive                                                                                                     |  |
+| 2020-05-19 14:34:34 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                              | Flagged                                                                                                        |  |
+
+![](_page_804_Picture_1.jpeg)
+
+### ASSOCIATE WARDEN
+
+( Preferred Voice ) ( Work Voice ) ( Voice Cell )
+
+( Preferred Internet )
+
+### Version
+
+2.1
+
+### PRODID
+
+-//Novell Inc//Groupwise 12.0.3
+
+### X-GWTYRe
+
+USER
+
+### F ailliirrt m
+
+### Name
+
+Family: M.
+
+First:
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+### Electronic Mail Address ( Preferred Internet )
+
+### UID
+
+835B5E40-1106-0000-B3D6-FE66A7708950
+
+### Telephone Number (Prefe Prefrred Voice )
+
+### allpi Voice )
+
+### Tele li ( Voice Cell )
+
+### Title
+
+ASSOCIATE WARDEN
+
+### Last Revision
+
+20190812T050046Z
+
+### X-GWUDF
+
+11 (BES User ID)981
+
+### X•GWUDF
+
+1 0(BES Ref ID)0
+
+PSYCH OBSERVATION LOG
+
+NAME: EPstein
+
+REGISTRATION#: 76318-034
+
+OBSERVATION STARTED: 7-24-2019
+
+OBSERVATION ENDED: 7/30/15
+
+PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE  
+OBSERVATION HAS ENDED.  
+THANK YOU.
+
+ITEMS ALLOWED:
+
+- Regular Clothes AD
+- Safety Toothbrush AD
+- Newspaper/Magazine AD
+- Books (softcover only) AD
+- Safety Pen and Paper AD
+- Toilet Paper AD
+- Legal Mail AD
+- Other AD
+
+SW Blanket & SW Mattress must be used even on Psych Observations.
+
+If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket are allowed.
+
+Name of Inmate On Suicide Watch or Psych Observation: \*14;447
+
+Registration U: 7-67/,
+
+### EAT NG/SHOWER CHART
+
+| DATE    | BREAKFAST | LUNCH | DINNER | LIQUIDS | OFFERED SHOWER | RECEIVED SHOWER |
+|---------|-----------|-------|--------|---------|----------------|-----------------|
+| 7/23    | ✓         |       | ✓      | ✓✓✓✓✓   | ✓              | ✓               |
+| 7/24/19 | ✓         |       | ✓      | ✓✓✓✓✓   | ✓              | ✓               |
+| 7/25/19 |           |       | ✓      | ✓✓✓✓✓   | ✓              | ✓               |
+| 7/26/19 | ✓         |       | ✓      |         | ✓              | ✓               |
+| 7/27/19 | ✓         |       |        |         |                |                 |
+| 7/28/19 | ✓✓        |       | ✓      | ✓✓✓✓✓✓  | ✓              | ✓               |
+| 7/29/19 | ✓         |       | ✓      | ✓✓✓✓✓   | ✓              | ✓               |
+| 7/30/19 | ✓         |       |        | ✓✓✓     |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+
+Please check the appropriate box if the person on 'Suicide Watch/Psych Observation actually eats his meal. Do not check the box if heiust received it, but did not eat it.
+
+Place a check in the "Liquids" box each time the person drinks.
+
+Thank you.
+
+8:40 I/M EPSTEIN is talking a shower
+
+8:45 PM The L/T come a Puck him up —
+
+7:00 AM Finish Sheph Richard Marting 27758050
+
+8:00 PM I/M English assumes responsibility for PSYCH cell
+
+7-24-2019 Observation for I/M Epstein 76318-054
+
+8:15 PM I/M Epstein is talking to Unit 2 officer (E)
+
+8:20 PM I/M Epstein is talking to Unit 2 officer (E)
+
+8:45 PM I/M Epstein is asking me about Sail life. (E)
+
+9:00 PM I/M Epstein and I are talking about Sail (E)
+
+9:15 PM I/M Epstein ask me the time. — (E)
+
+9:30 PM I/M Epstein ask me about life in the House (E)
+
+9:45 PM I/M Epstein is laying a wake on his bed (E)
+
+10:00 PM I/M Epstein appears to be sleeping. — (E)
+
+10:15 PM I/M Epstein appears to be sleeping — (E)
+
+10:20 PM I/M Epstein appears to be sleeping — (E)
+
+10:45 PM I/M Epstein is awake and brushing his teeth (E)
+
+11:00 PM I/M Epstein is laying on his bed — (E)
+
+11:00 PM — End ShA — (E)
+
+11:00 PM 1, Brandon DeCAP #16520-055 assumes responsibility for the PSYCH observation
+
+Epstein # 76318-054 in cell #4 on 7/24/19 — at 11:00 PM BAD
+
+11:15 PM Inmate EPSTEIN is sleeping — BAD
+
+| <del>1</del> 11 <sup>30</sup> PM | Immate EPSTEIN is sleeping                     | BD |
+|----------------------------------|------------------------------------------------|----|
+| 11 <sup>45</sup> PM              | Immate EPSTEIN is sleeping                     | BD |
+| 12 <sup>00</sup> AM              | Immate EPSTEIN is sleeping                     | BD |
+| 12 <sup>15</sup> AM              | Immate EPSTEIN is sleeping                     | BD |
+| 12 <sup>16</sup> AM              | Stoff Count                                    | BD |
+| 12 <sup>30</sup> AM              | Immate EPSTEIN is sleeping                     | BD |
+| 12 <sup>45</sup> AM              | Immate EPSTEIN is sleeping                     | BD |
+| <del>1</del> 1 <sup>00</sup> AM  | Immate EPSTEIN is sleeping                     | BD |
+| 1 <sup>15</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 1 <sup>28</sup> AM               | Lt Rounds                                      | BD |
+| 1 <sup>30</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 1 <sup>45</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 2 <sup>00</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 2 <sup>15</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 2 <sup>30</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 2 <sup>45</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 3 <sup>00</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 3 <sup>15</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 3 <sup>30</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 3 <sup>45</sup> AM               | Immate EPSTEIN is awake drinking (water) - B   | B  |
+| 4 <sup>00</sup> AM               | Immate EPSTEIN is sitting on his bed quiet - B | B  |
+| 4 <sup>15</sup> AM               | Immate EPSTEIN is laying down                  | B  |
+| 4 <sup>30</sup> AM               | Immate EPSTEIN is laying down                  | B  |
+
+# Epstein # 76318-054
+
+ 4<sup>45</sup> AM Immate EPSTEIN is sleeping BD  
+ 5<sup>00</sup> AM Immate EPSTEIN is sleeping BD  
+ 5<sup>15</sup> AM Immate EPSTEIN is sleeping BD  
+ 5<sup>30</sup> AM Immate EPSTEIN is sleeping BD  
+ 5<sup>45</sup> AM Immate EPSTEIN is sleeping BD  
+ 6<sup>00</sup> AM Immate EPSTEIN is sleeping BD  
+ 6<sup>15</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+ 7<sup>30</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+ 7<sup>45</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+ 7<sup>00</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+ 7<sup>15</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+ 7<sup>30</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+ 7<sup>31</sup> AM End of Shift ~~BD~~ BD  
+ 7<sup>35</sup> AM Luis Fernandez # 76268-054 - assumes responsibility
+ 
+
+for I'm Epstein # 76318-054. LR
+
+ 745 AM I'm Epstein appears to be sleeping - LR  
+ 7<sup>50</sup> I'm Epstein Appears to be sleeping - LR
+ 
+
+ at 7<sup>50</sup> I'm Epstein Appears to be sleeping - LR  
+ at 7<sup>50</sup> I'm Epstein Appears to be sleeping - LR
+ 
+
+ 8<sup>30</sup> - I'm Epstein when to legal -  
+ 9<sup>00</sup> - End of shift - LR
+ 
+
+ 7<sup>40</sup> E/C MERSCY # 89673-053 assumes use  
+ responsibility for I'm Epstein # 76318-054 -
+ 
+
+ 7<sup>40</sup> I'm Epstein just returned from a legal visit used
+ 
+
+Epstein # 7638-054
+
+8:00 In Epstein and I are discussing investment strategies W000
+
+8:45 In Epstein and I are continuing the discussion W000
+
+8:70 In Epstein and I are now discussing immediate safety - his immediate safety W000
+
+8:45 In Epstein is asking more questions about prison adjustment W000
+
+9:00 In Epstein is box paired to wash his face W000
+
+9:15 In Epstein is lying down for a rest W000
+
+9:30 Remote water co HE
+
+9:30 In Epstein is asleep W000
+
+9:45 In Epstein continues at rest W000
+
+6:00 In Epstein lying on his book asleep W000
+
+6:15 In Epstein motherless and apparently asleep on his bunk W000
+
+6:30 In Epstein is asleep and snoring W000
+
+10:45 In Epstein ups for a second and now lying down again W000
+
+10:55 END SHEET W000
+
+10:55 PM; Brandon De Cape #1620-035 (cont'd)
+
+EPSTEIN # 76318-034
+
+(cont'd) assumes responsibility for the psych observation of inmate EPSTEIN
+
+#76318-054 in cell #4 on 7/25/19 at
+
+10<sup>35</sup> pm, ~~By DC~~ BD
+
+| 11 <sup>00</sup> pm | Inmate EPSTEIN is laying down quiet | BD |
+|---------------------|-------------------------------------|----|
+| 11 <sup>15</sup> pm | Inmate EPSTEIN is sleeping          | BD |
+| 11 <sup>30</sup> pm | Inmate EPSTEIN is sleeping          | BD |
+| 11 <sup>45</sup> pm | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>00</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>09</sup> AM | Staff rounds                        | BD |
+| 12 <sup>15</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>30</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>45</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 1 <sup>00</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 1 <sup>15</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>27</sup> AM | LT Rounds                           | BD |
+| 13 <sup>00</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 14 <sup>45</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>00</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>15</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>30</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>45</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>56</sup> AM  | End of Shift                        | BD |
+
+# EPSTEIN #76318-05
+
+3:00 F/C (89)18-0024
+
+3:00 F/C (ama Tineda assumes Responsibility)
+
+For psych cell #4 F/m Epstein 27758-050 JF6
+
+3:00 inmate Epstein 15 sleeping JF6
+
+3:05 inmate Epstein 15 wake using the bath JF6
+
+3:15 inmate Epstein 15 ~~wake~~ sleeping JF6
+
+3:30 inmate Epstein 15 sleeping JF6
+
+3:45 inmate Epstein 15 sleeping JF6
+
+4:00 inmate Epstein 15 sleeping JF6
+
+4:15 inmate Epstein 15 sleeping JF6
+
+4:30 inmate Epstein 15 sleeping JF6
+
+4:45 inmate Epstein 15 sleeping JF6
+
+5:00 inmate Epstein wake up to use bath and back to sleep JF6
+
+5:15 inmate Epstein 15 sleeping JF6
+
+5:30 inmate Epstein 15 sleeping JF6
+
+5:45 inmate Epstein 15 sleeping JF6
+
+6:00 inmate Epstein 15 sleeping JF6
+
+6:15 inmate Epstein 15 sleeping JF6
+
+6:30 inmate Epstein 15 sleeping JF6
+
+6:45 inmate Epstein 15 sleeping JF6
+
+7:00 inmate Epstein 15 sleeping JF6
+
+7:15 inmate Epstein 15 sleeping JF6
+
+7:30 inmate Epstein 15 sleeping JF6
+
+7:37 Staff rounds JF6
+
+# EPSTEIN # 76318-054
+
+7:39 inmate Epstein received breakfast ————— JfG
+
+O/H H At 7-26-19
+
+7:41 inmate went to medical (dentist) ————— JfG
+
+7:43 inmate still in dentist ————— JfG
+
+— End of shift ————— JfG
+
+~~7:53~~ AM I/M EPSTEIN IS IN THE SHOWER ————— KID
+
+7:54 AM I/M/C DUNCAN 86764054 ASSUMES
+
+Responsibility for Epstein 76318-054 IN
+
+CELL #4 ON PSYCH OBSERVATIONS ON 7-25-19 KID
+
+8:00 AM I/M EPSTEIN IS STILL PREVENTING IN THE
+
+SHOWER ————— KID
+
+8:15 AM I/M EPSTEIN IS DRYING OFF FROM HIS SHOWER
+
+IN THE SHOWER ————— KID
+
+7:18 AM [REDACTED] of by book Psych visit + remain EM
+
+9:00 AM I/M EPSTEIN'S SITTING ON BED WAITING
+
+ON A LEGAL VISIT ————— KID
+
+9:15 AM I/M EPSTEIN'S IS BRUSHING HIS TEETH ————— KID
+
+9:30 AM I/M EPSTEIN IS SITTING ON BED ————— KID
+
+9:45 AM I/M EPSTEIN IS LEAVING FOR LEGAL VISIT ————— KID
+
+EM) OF SHIFT
+
+BEGIN SHIFT I/C TESTACE ASSUMES RESPONSIBILITY
+
+FOR PSYCH OBS OF I/M EPSTEIN # 76318-054
+
+ON 7/26/19 in cell #4, MUS ————— MUS
+
+(CONTINUED) ON NEXT PAGE (MO)
+
+[Faint, illegible handwritten text covering the majority of the page, likely bleed-through from the reverse side.]
+
+Note: [Faint, illegible handwritten notes at the bottom of the page, including a small stamp or stamp of the date "DATE" and "DATE" at the bottom right corner.]
+
+*[Faint, illegible handwritten text at the top of the page, possibly a date or note.]*
+
+(DEST) (ATT) (DEST) (ATT) (DEST) (ATT)
+
+CR -- 4/21 SUN 2017 JUN 25 -- HERBERT HALL
+
+~~NO CONTROL NO FILE 2 2 WEBPOINT NINHA~~
+
+~~WET SEA WAGON JUL 2 2017~~
+
+File # *[illegible] [illegible] [illegible]*
+
+*[Faint handwritten text at the bottom of the page, likely a signature or notice.]*
+
+*[Faint, illegible handwritten text at the top of the page, possibly a date or a signature.]*
+
+*[Handwritten notes and a crossed-out box at the bottom left]*
+
+*[Faint handwritten text at the top of the page, possibly a date or note.]*
+
+*All the particles are stable and the particles are stable and the particles are stable*
+
+Stamp 2 H Hott 7/8 align at history H HA 8
+
+*[Handwritten notes and a small scribble]*
+
+*[Handwritten notes and text in the bottom left corner]*
+
+Prof-2-5 Un contracted AP2 AS # 225
+
+MS POXILA LETTER FOR PHOTOGRAPH
+
+Content of this page is accessible only through the authorized user at the end of the page.
+
+Page 2 of 2 Page 2 of 2 Page 2 of 2
+
+All standard size includes legible standard size includes legible standard size includes legible standard size includes legible standard si
+
+*See Ref 2.10*
+
+*[Faint, illegible handwritten text at the top of the page, likely bleed-through from the reverse side.]*
+
+*A second page of a document with a dashed line across the top and bottom edges.*
+
+![A horizontal separator line with a dashed top and dotted bottom.]()
+
+# EPSTEIN # 76318-054
+
+- 19:30 IIM EPSTEIN ATTUES FROM LEOAC VISIT — up
+- 19:15 IIM EPSTEIN RECEIVES FOUN FROM C/O — up
+- 19:30 IIM EPSTEIN INQUIRES ABOUT BIUP PUTNEY — up  
+  INCL PHONE USAGE AND VISITS — up
+- 20:00 IIM EPSTEIN IS GAT. NU — up
+- 20:15 POWER made — l-1 E.
+- 20:30 IIM EPSTEIN IS TALKING ABOUT BUSINESS — up
+- 20:45 IIM EPSTEIN IS LYING DOWN — up
+- 20:00 IIM EPSTEIN IS TALKING ABOUT BUSINESS + INVESTING — up
+- 21:15 IIM EPSTEIN IS DISCUSSING BUSINESS + LIFE LESSONS — up
+- 21:30 IIM EPSTEIN APPEARS TO BE LYING DOWN — up
+- 21:45 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 21:50 C/O ROUNDS — up
+- 22:00 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 22:15 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 22:30 IIM EPSTEIN ASKS AT TIME USES THE TOLET + — up  
+  BRUSHES HIS FEET — up
+- 22:45 IIM EPSTEIN RETURNS TO LYING DOWN — up
+- 23:00 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 23:15 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 23:30 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 23:45 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 0:00 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+
+# EPSTEIN # 76318-054
+
+01:15 I/M EPSTEIN APPARS TO BE SLEEPING ————— MT
+
+01:30 C/O ROUNDS ————— MT
+
+01:45 I/M EPSTEIN APPARS TO BE SLEEPING ————— MT
+
+01:50 I/M EPSTEIN APPARS TO BE SLEEPING ————— MT
+
+01:45 I/M EPSTEIN APPARS TO BE SLEEPING ————— MT
+
+01:30 I/M EPSTEIN APPARS TO BE SLEEPING ————— MT
+
+01:45 I/M EPSTEIN APPARS TO BE SLEEPING ————— MT
+
+![]()02:00 I/M EPSTEIN APPARS TO BE SLEEPING ————— MT
+
+02:15 I/M EPSTEIN GETS UP TO WASH FACE - IFE —————
+
+————— TACKS ABOUT NOT WANTING TO GO TO SHU IN —————
+
+————— LIEU B.F. GOING TO A UNIT. INQUIRES ABOUT ITE —————
+
+————— CONSTITUENS B.F. VARIOUS UNITS —————
+
+02:30 I/M EPSTEIN INQUIRES ABOUT THE ATMOSPHERE —————
+
+————— OF VARIOUS <sup>Pre-trial</sup> UNITS IN MCC —————
+
+02:45 I/M I/M EPSTEIN APPARS TO BE SLEEPING —————
+
+————— \* END SUNFT I/C T-SDAG # # 7835-054 —————
+
+————— NUD —————
+
+3:00AM I/C Armando Davila assiming responsibility of epstein # 76318-054
+
+————— Begin shift —————
+
+3:00 am I/M epstein is sleeping ————— ANAC
+
+3:15am I/M epstein is sleeping ————— ANAC
+
+3:30am I/M epstein is sleeping ————— ANAC
+
+3:43 am '/M epstein is sleeping ————— ANAE
+
+4:00 am '/M epstein is sleeping ————— ANAE
+
+4:15 am '/M epstein is sleeping ————— ANAE
+
+4:30 am '/M epstein is sleeping ————— ANAE
+
+4:45 am '/M epstein is sleeping ————— ANAE
+
+5:00 am '/M epstein is sleeping ————— ANAE
+
+5:15 am '/M epstein is sleeping ————— ANAE
+
+5:30 am '/M epstein is sleeping ————— ANAE
+
+5:45 am '/M epstein is sleeping ————— ANAE
+
+6:00 am '/M epstein is sleeping ————— ANAE
+
+6:15 am '/M epstein is sleeping ————— ANAE
+
+6:30 am '/M epstein is sleeping ————— ANAE
+
+6:45 am '/M epstein is sleeping ————— ANAE
+
+6:52 AM Dr I men to rain -- life to intend --  
+ Mr Epstein
+
+7:00 AM '/M/C DUNCAN 86764954 ASSUMES RESPONSIBILITY  
+ OF EPSTEIN # 76318-054 IN CELL # 4 ON PSYCH  
+ WATCH ON 7-27-19 ————— WD
+
+7:15 AM '/M EPSTEIN ASKS FOR TOILET TESSUE AND TOOTH  
+ PASTE which was found in the supply closet — WD
+
+7:30 AM '/M EPSTEIN SITS ON BED WASTERING  
+ ON BREAKFAST ————— WD
+
+7:45 AM '/M EPSTEIN SITS ON BED ————— WD
+
+| 8:00 AM | I/M EPSTEIN SITS ON BED                                              | KD |
+|---------|----------------------------------------------------------------------|----|
+| 8:15 AM | I/M EPSTEIN SITS ON BED                                              | KD |
+| 8:30 PM | I/M EPSTEIN SITS ON BED                                              | KD |
+| 8:40 PM | I/M EPSTEIN was Just SERVED BREAKFAST END OF SHEET                   | KD |
+| 8:00 PM | Star New Sheet Richard A Martinez 27758050                           |    |
+|         | The I/M EPSTEIN JUST got back from legal RM                          |    |
+| 8:15 PM | I/M EPSTEIN IS USING the toilet                                      | RM |
+| 8:20 PM | We call controll the toilet is not stopping                          |    |
+| 8:30 PM | I/M EPSTEIN is just talking                                          | RM |
+| 8:45 PM | I/M EPSTEIN is talking                                               | RM |
+| 7:00 PM | I/M EPSTEIN is talking about the life - RM in the general population | RM |
+| 9:15 PM | I/M EPSTEIN is just talking                                          | RM |
+| 7:30 PM | I/M IS Just talking                                                  | RM |
+| 7:45 PM | I/M EPSTEIN went to sleep                                            | RM |
+| 0:00 PM | I/M EPSTEIN appears to be sleeping                                   | R  |
+| 0:15 PM | I/M EPSTEIN appears to be sleeping                                   | RM |
+| 7:30 PM | I/M EPSTEIN appears to be sleeping                                   | RM |
+| 7:45 PM | I/M EPSTEIN appears to be sleeping                                   | RM |
+| 1:00 PM | I/M EPSTEIN appears to be sleeping                                   | Rd |
+|         | Finish the sheet Richard Marting 27758050                            |    |
+| 7:40 PM | 1, Brandon De CAPUA #16520-055 assumes (confd)                       |    |
+
+(cont'd) responsibility for the psych observation  
+for inmate EPSTEIN #76318-058 in cell #4 on
+
+7/27/19 at 10<sup>40</sup> PM. Br DC Cy
+
+| 110 PM            | Inmate EPSTEIN is sleeping | BD |
+|-------------------|----------------------------|----|
+| 115 PM            | Inmate EPSTEIN is sleeping | BD |
+| 1130 PM           | Inmate EPSTEIN is sleeping | BD |
+| 1145 PM           | Inmate EPSTEIN is sleeping | BD |
+| 1200 AM           | Inmate EPSTEIN is sleeping | BD |
+| 1204 AM           | Staff ROUNDS               | BD |
+| 1215 AM           | Inmate EPSTEIN is sleeping | BD |
+| 1230 AM           | Inmate EPSTEIN is sleeping | BD |
+| 1245 AM           | Inmate EPSTEIN is sleeping | BD |
+| 100 AM            | Inmate EPSTEIN is sleeping | BD |
+| 145 AM            | Inmate EPSTEIN is sleeping | BD |
+| 130 AM            | Inmate EPSTEIN is sleeping | BD |
+| 145 AM            | Inmate EPSTEIN is sleeping | BD |
+| 200 AM            | Inmate EPSTEIN is sleeping | BD |
+| 215 AM            | Inmate EPSTEIN is sleeping | BD |
+| 230 AM            | Inmate EPSTEIN is sleeping | BD |
+| 230 AM            | Inmate EPSTEIN is sleeping | BD |
+| 245 AM            | Inmate EPSTEIN is sleeping | BD |
+| 300 AM            | Inmate EPSTEIN is sleeping | BD |
+| 315 AM            | Inmate EPSTEIN is sleeping | BD |
+| 3 <sup>6</sup> AM | End of Shift Br DC Cy      | BD |
+
+3:15 AM 'C Armando Daula, asking reasons why for Epstein
+
+# 76318-054 Begin shipt ————— ANAC
+
+3:30 AM 'IM Epstein is sleeping ————— ANAC
+
+3:45 AM 'IM Epstein is sleeping ————— ANAC
+
+4:00 AM 'IM Epstein is sleeping ————— ANAC
+
+4:15 AM 'IM Epstein is sleeping ————— ANAC
+
+4:30 AM 'IM Epstein is sleeping ————— ANAC
+
+4:45 AM 'IM Epstein is sleeping ————— ANAC
+
+5:00 AM 'IM Epstein is sleeping ————— ANAC
+
+5:15 AM 'IM Epstein is sleeping ————— ANAC
+
+5:30 AM 'IM Epstein is sleeping ————— ANAC
+
+5:45 AM 'IM Epstein is sleeping ————— ANAC
+
+6:00 AM 'IM Epstein is sleeping ————— ANAC
+
+6:15 AM 'IM Epstein is Awake and say all doctor ————— ANAC
+
+6:30 AM 'IM Epstein is sitting on the bed ————— ANAC
+
+6:45 AM 'IM Epstein is sitting on the bed ————— ANAC
+
+7:00 AM 'IM Armando Daula end shipt ————— ANAC
+
+6<sup>5</sup>/<sub>2</sub> AM Dr Imori to review leg & to interview
+
+~~by Mr Epstein sitting on the bed with Mr Imori~~
+
+7:15 AM 'IM Epstein is sitting on the bed ————— ANAC
+
+7:30 AM 'IM Epstein is sitting on the bed ————— ANAC
+
+7:45 AM 'IM Epstein is taken breakfast ————— ANAC
+
+8:00 AM 'IM Epstein is stand and walk ————— ANAC
+
+8:00 AM I/M/C DUNCAN 8676405H ASSUMING RESPONSIBILITY FOR EPSTEIN #76318-05 ON PSYCH WATCH IN CELL #4 KID
+
+8:15 AM I/M EPSTEIN COMPLAINS ABOUT TOILET NON-STOP FLUSHING FOR ABOUT 45 MINS KID
+
+8:30 AM I/M EPSTEIN SITS ON BED AND WAITS FOR LT TO COME GET HIM FOR A LEGAL VISIT KID
+
+8:45 AM I/M EPSTEIN LAYS ON BED AWAKE PATIENCELY WAITING KID
+
+9:00 AM I/M EPSTEIN IS FAST ASLEEP KID
+
+9:15 AM I/M EPSTEIN IS STILL SLEEPING KID
+
+9:28 AM I/M EPSTEIN WAS TAKEN BY LT TO MEET WITH HIS LEGAL VISIT KID
+
+9:30 AM I/M EPSTEIN ISN'T IN CELL AT THIS TIME KID
+
+9:45 AM I/M EPSTEIN STILL OUT ON LEGAL KID
+
+10:00 AM I/M EPSTEIN STILL OUT ON LEGAL KID
+
+10:10 AM DULY OFFICER ROUNDS (U)
+
+10:30 AM I/M EPSTEIN STILL OUT ON LEGAL KID
+
+10:45 AM I/M EPSTEIN STILL OUT ON LEGAL KID
+
+11:00 AM I/M EPSTEIN STILL OUT ON LEGAL END OF SHIFT KID
+
+11:00am Immato Companion Oman Estebn  
+assumes responsibility for  
+immato Epstein on all #4
+
+11:15am Immato Epstein is out on  
+legal visit OE
+
+DLW W Pass Calah
+
+1:30am Immato Epstein is out on a legal  
+visit OE
+
+11:45am Immato Epstein is out on a  
+legal visit OE
+
+12:00pm Immato Epstein is out on  
+a legal visit OE
+
+12:15pm Immato Epstein is still out  
+on legal visit OE
+
+2:30pm Immato Epstein is still out  
+on legal visit OE
+
+2:45pm Immato Epstein is still  
+out on legal visit OE
+
+1:00pm Immato Epstein is still  
+out on legal visit
+
+1:15pm Immato Epstein is out on  
+legal visit OE
+
+2:00pm Immato Epstein is still out
+
+Epstein # 76318-054
+
+on legal visit OC
+
+1:45 PM
+
+Inmate Epstein is on legal visit
+
+7:00 PM
+
+Inmate Epstein is on legal
+
+visit
+
+OC
+
+1:55 PM
+
+Inmate Epstein would on
+
+legal visit
+
+EX
+
+2:30 PM
+
+Inmate Epstein would on legal
+
+visit
+
+OC
+
+ERROR
+
+E
+
+END OF SHIFT
+
+2:45 PM
+
+INMATE COMPANION CHAN ASSUMES RESPONSIBILITY FOR INMATE EPSTEIN
+
+~~763 76318-054~~ ON PSYCH WATCH IN CELL #4 07/28/19 — M
+
+2:45 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:00 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:15 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:30 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:45 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:00 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:15 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:30 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:45 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+5:00 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+5:15 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+5:30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 540 L+ RDS 2  
+ 5:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 6:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 6:15PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 6:30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 6:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 7:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ END OF SHIFT ALL MC  
+ 7:00 I/C Merry H 89673-0530assumes ro- 404  
+ sponsibility for Lopez # 76318-054  
+ 7:00 I/m Lopez and Faradescarring Epstein's  
+ situation WAON 6 BOOT  
+ 7:00 I/C MERRY H 89673-0530assumes WAON  
+ responsibility for I/m Epstein 76318-054  
+ 8:00 I/m Epstein's back from his legal visit 404  
+ 8:15 I/m Epstein wants to know who's the WAON  
+ best cook on 11 North  
+ 8:30 I/m Epstein is talking about investment 404  
+ 8:45 I/m Epstein and Faradescarring talking about 404  
+ driving at taxi in NY- We both  
+ drove  
+ 9:00 I/m Epstein lying down WAON
+
+| 9:15  | I/cu Epstein asleep                                      | ucu |
+|-------|----------------------------------------------------------|-----|
+| 9:30  | I/cu Epstein asleep                                      | ucu |
+| 9:45  | I/cu Epstein lying still apparently<br>out for the night | ucu |
+| 10:00 | I/cu Epstein lying silently on his bed                   | ucu |
+| 10:15 | I/cu Epstein motionless and asleep                       | ucu |
+| 10:30 | I/cu Epstein stays asleep                                | ucu |
+| 10:45 | I/cu Epstein still silent                                | ucu |
+| 11:00 | END 9/4/ET                                               | upu |
+
+11<sup>00</sup> PM 1, Brandon DeCAPIA #16520-055 —  
+ assumes responsibility for the psych —  
+ observation of inmate EPSTEIN # 76318-094  
+ in cell #4 on 7/28/19 at 11<sup>00</sup> PM. B/s D/m BD
+
+| 11 <sup>00</sup> PM | Inmate EPSTEIN is sleeping | BD |
+|---------------------|----------------------------|----|
+| 11 <sup>15</sup> PM | Inmate EPSTEIN is sleeping | BD |
+| 11 <sup>30</sup> PM | Inmate EPSTEIN is sleeping | BD |
+| 11 <sup>45</sup> PM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>15</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>30</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>45</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>53</sup> AM | Stoff rounds               | B  |
+| 1 <sup>00</sup> AM  | Inmate EPSTEIN is sleeping | B  |
+
+| 1 <sup>15</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+|--------------------|----------------------------------------------------|-------|
+| 1 <sup>30</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 1 <sup>45</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>00</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>15</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>30</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>45</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>52</sup> AM | End of shift <del>By</del> DCP                     | ERROR |
+| 2 <sup>52</sup> AM | Count                                              | BD    |
+| 2 <sup>56</sup> AM | End of Shift <del>By</del> DCP                     | BD    |
+| 3:00 AM            | Start of Shift Richard Martinez 277580 SO ---      |       |
+|                    | In EPStein appears to be sleeping                  | RM    |
+| 3:15 AM            | In EPStein appears to be sleeping                  | RM    |
+| 3:25 AM            | In EPStein went to the bathroom and ask about time | RM    |
+| 3:30 AM            | In EPStein went back to sleep                      | RM    |
+| 3:45 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:00 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:15 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:30 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:45 AM            | In EPStein appears to be sleeping                  | RM    |
+| 5:00 AM            | In EPStein appears to be sleeping                  | RM    |
+| 5:15 AM            | In EPStein appears to be sleeping                  | RM    |
+
+5:30 AM I/M EPSTEIN appears to be sleeping RM
+
+5:45 AM I/M EPSTEIN Just got up tel is using
+
+The bathroom RM
+
+6:00 AM I/M EPSTEIN appears to want back to sleep
+
+6:15 AM I/M EPSTEIN appears to be sleeping RM
+
+6:30 AM I/M EPSTEIN appears to be sleeping RM
+
+6:35 AM the I/M came with the breakfast
+
+Acc U CD Row Fo
+
+6:40 AM The I/M opened the shower the I/M say yer and
+
+ask for razor for shaping RM
+
+the I/M is having breakfast setting down
+
+in the floor RM
+
+6:45 AM the I/M is taking a shower RM
+
+7:00 AM got out of shower
+
+Francis Sheph Richard Marting 277580
+
+7:00 AM I/M C DUNCAN 8674054 ASSUMES RESPONSIBILITY FOR
+
+EPSTEIN ~~X~~ 76318-054 ON PSYCH WATCH INCELL
+
+#4 ON 7-29-19 KID
+
+7:15 AM I/M EPSTEIN Dry's Off from shower HE
+
+Just took KID
+
+7:30 AM I/M EPSTEIN SITS ON BED writing IN
+
+NOTE PAD V
+
+7:45 AM I/M EPSTEIN IS STILL writing V
+
+8:00 AM I/M EPSTEIN IS STILL WRITING ————— KID
+
+8:15 AM I/M EPSTEIN IS STILL WRITING ————— KID
+
+8:30 AM I/M EPSTEIN IS USING BENTHROOM ————— KID
+
+8:45 AM I/M LAY'S ON BED ————— KID
+
+9:00 AM I/M EPSTEIN IS SPEAKING WITH PSYCH ————— KID
+
+9:15 AM In Ellen Psych Visit and reduce of log book ————— EM
+
+9:30 AM I/M EPSTEIN LAY'S ON BED with Eye's ————— KID
+
+————— Licesed Resting ————— KID
+
+9:45 AM I/M EPSTEIN Appears to BE SLEEP ————— KID
+
+10:00 AM I/M EPSTEIN IS STILL ASLEEP ————— KID
+
+10:15 AM I/M EPSTEIN IS LAYING ON BED RESTING ————— KID
+
+10:30 AM I/M EPSTEIN IS STILL RESTING ————— KID
+
+10:45 AM I/M EPSTEIN IS FAST ASLEEP ————— KID
+
+11:00 AM I/M EPSTEIN IS DRINKING WATER AT SINK KID
+
+11:15 AM I/M EPSTEIN IS SITTING ON THE EDGE OF THE BED WITH HIS HEAD IN THE PALM OF HIS HANDS KID
+
+11:25 AM I/M EPSTEIN IS ON HIS WAY TO A LEGAL VISIT KID
+
+11:40 AM END ————— OF - SHIFT
+
+2:30 I/M Epstein has returned from his legal visit work and is eating
+
+3:45 I/M Epstein and I are talking about his intervenent options
+
+9:00 The Epstein is talking about his bail appeal
+
+9:15 The Epstein and I are talking investments to
+
+9:30 The Epstein is lying down now 6:00
+
+9:45 The Epstein is sleeping 6:00
+
+10:00 The Epstein is asleep 6:00
+
+10:01 Run of made HR
+
+10:15 The Epstein is asleep 6:04
+
+10:20 The Epstein remains at rest 6:04
+
+10:45 The Epstein continuing in sleep 6:00
+
+10:45 END 9th ET 4:01
+
+10:45 PM Inmate Brandon DeCAPUA #15520-055
+
+assumes responsibility for the physical
+
+observation of inmate EPSTEIN #76318-054
+
+in cell #4 on 7/29/19 at 10:45 PM Ph DC
+
+11:00 PM Inmate EPSTEIN is sleeping
+
+11:15 PM Inmate EPSTEIN is sleeping
+
+11:30 PM Inmate EPSTEIN is sleeping
+
+11:45 PM Inmate EPSTEIN is sleeping
+
+12:00 AM Inmate EPSTEIN is sleeping
+
+12:05 AM Staff rounds
+
+12:15 AM Inmate EPSTEIN is sleeping
+
+12:30 AM Inmate EPSTEIN is sleeping
+
+ 12:45 AM Inmate EPSTEIN is sleeping BD  
+ 1:00 AM Inmate EPSTEIN is sleeping BD  
+ 1:15 AM Inmate EPSTEIN is sleeping BD  
+ 1:28 AM ~~L rounds~~ BD  
+ 1:30 AM Inmate EPSTEIN is sleeping BD  
+ 1:45 AM Inmate EPSTEIN is sleeping BD  
+ 2:00 AM Inmate EPSTEIN is sleeping BD  
+ 2:15 AM Inmate EPSTEIN is sleeping BD  
+ 2:30 AM Inmate EPSTEIN is sleeping BD  
+ 2:45 AM Inmate EPSTEIN is sleeping BD  
+ 3:00 AM Inmate EPSTEIN is sleeping BD  
+ 3:02 AM End Shift BD  
+ 3:00 AM Came Pineta 85918-054 assumes responsibility for phuch # 76318-054 in cell #4-Jf6
+ 
+
+ 3:15 cm inmate Epstein is sleeping Jf6  
+ 3:20 cm inmate Epstein is crake drinking water and back to sleep after that Jf6  
+ 3:30 cm inmate + Epstein is sleeping Jf6  
+ 3:45 cm inmate Epstein is sleeping Jf6  
+ 4:00 cm inmate Epstein is sleeping Jf6  
+ 4:15 cm inmate Epstein is sleeping Jf6  
+ 4:30 cm inmate Epstein is sleeping Jf6  
+ 4:45 cm inmate Epstein is sleeping Jf6
+ 
+
+- 5:00 inmate Epstein is sleeping ————— Jf6
+- 5:06 inmate Epstein is awake sitting on bed ————— Jf6
+- 5:12 inmate Epstein is sleeping ————— Jf6
+- 5:30 inmate Epstein is sleeping ————— Jf6
+- 5:48 inmate Epstein is sleeping ————— Jf6
+- 6:00 inmate Epstein is sleeping ————— Jf6
+- 6:15 inmate Epstein is sleeping ————— Jf6
+- 6:30 inmate Epstein is awake ————— Jf6
+- 6:45 inmate Epstein is talking to me about jail life ————— Jf6
+- 7:00 inmate Epstein its cating breakfast ————— Jf6
+- 7:00 AM ————— find of shift ————— Jf6
+- 7:00 AM Start of new shift Richard Martinez 22758050 —————
+- 7:15 AM F/M Epstein is having breakfast Cereal and Hill ————— Rn
+- 7:15 AM F/M Epstein is sleeping setting on his bed —————
+- 7/30/19 Dr. M. J. Martinez —————
+- 7:30 AM The F/M give the F/M breakfast the brown log ————— Rn
+- 7:45 AM F/M Epstein is setting down on his bed ————— Rn
+- 7:55 AM Dr. Inno & reserv li, + + intensive Epstein —————
+- 8:00 Dr. Inno still intensive —————
+- 8:15 AM Physician is being discontact —————
+
+Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054\_1
+
+From
+
+Date
+
+Subject:
+
+Attachments:
+
+Please see the attached.
+
+Thank you
+
+2019/08/10 17:35
+
+Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054\_1
+
+TEXT.htm, Epstein, Jeffrey Edward, Reg No. 73618-054\_1.docx
+
+| Properties             |                                                                                                                                                                                                                                                                 |
+|------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property               | Value                                                                                                                                                                                                                                                           |
+| MessageID              | 5D4F0066.NYMDOM1.NYMADM1.100.165396E.1.5 A182.1                                                                                                                                                                                                                 |
+| Message Path           | xml/Mailbox/5D4F0066.NYMDOM1.NYMADM1.100 .165396E.1.5A182.1.xml                                                                                                                                                                                                 |
+| From                   | [Redacted]                                                                                                                                                                                                                                                      |
+| Display Name           | [Redacted]                                                                                                                                                                                                                                                      |
+| Email                  | [Redacted]                                                                                                                                                                                                                                                      |
+| UUID                   | 9D77B2D0-19C1-0000-A989-0200000058D0                                                                                                                                                                                                                            |
+| Reply To               | [Redacted]                                                                                                                                                                                                                                                      |
+| Text                   | [Redacted]                                                                                                                                                                                                                                                      |
+| To                     | [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] Lamine [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] Staff; |
+| Subject                | Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1                                                                                                                                                                                                  |
+| Scheduled date         | 2019-08-10 17:35:34                                                                                                                                                                                                                                             |
+| Creation date          | 2019-08-10 17:35:34                                                                                                                                                                                                                                             |
+| Modified date          | 2019-08-10 17:35:54                                                                                                                                                                                                                                             |
+| Delivered date         | 2019-08-10 17:35:35                                                                                                                                                                                                                                             |
+| Message size           | 39                                                                                                                                                                                                                                                              |
+| Attachments size       | 15171                                                                                                                                                                                                                                                           |
+| Total size             | 15221                                                                                                                                                                                                                                                           |
+| Attachments            | 2                                                                                                                                                                                                                                                               |
+| Attachment             | TEXT.htm                                                                                                                                                                                                                                                        |
+| Name                   | TEXT.htm                                                                                                                                                                                                                                                        |
+| Content ID             | 5D4F0066.NYMDOM1.NYMADM1.200.2000038.1.9<br>E92E.1@45:5D4F0066.NYMDOM1.NYMADM1.100.1<br>65396E.1.5A182.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16                                                                                                                    |
+| Is Inline              | false                                                                                                                                                                                                                                                           |
+| Type                   | file                                                                                                                                                                                                                                                            |
+| Size                   | 195                                                                                                                                                                                                                                                             |
+| Date                   | 2019-08-10 13:35:27                                                                                                                                                                                                                                             |
+| CA                     | d7972383c024f61ad9bde135284625f9                                                                                                                                                                                                                                |
+| Hash                   | 8BFD525778E7BEA2A693564A702F79093B2DFCB5 F5F31E372D51535EB222F155C7E8C818                                                                                                                                                                                       |
+| Attachment             | Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx                                                                                                                                                                                                              |
+| Name                   | Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx                                                                                                                                                                                                              |
+| Content ID             | 5D4F0066.NYMDOM1.NYMADM1.200.2000038.1.9<br>E92F.1@45:5D4F0066.NYMDOM1.NYMADM1.100.1<br>65396E.1.5A182.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16                                                                                                                    |
+| Is Inline              | false                                                                                                                                                                                                                                                           |
+| Type                   | file                                                                                                                                                                                                                                                            |
+| Size                   | 14976                                                                                                                                                                                                                                                           |
+| Date                   | 2019-08-10 13:34:31                                                                                                                                                                                                                                             |
+| CA                     | 85d159d829a0eab964b0280284f69e58                                                                                                                                                                                                                                |
+| Hash                   | CDFB9C5A667C8DAC0061A1742306DFC36065F821 565F62D6AC0B72B5FA1FFDEDFB99D819                                                                                                                                                                                       |
+| Recipients             | 8                                                                                                                                                                                                                                                               |
+| Recipient              | [Redacted]                                                                                                                                                                                                                                                      |
+| Display Name           | [Redacted]                                                                                                                                                                                                                                                      |
+| Email                  | [Redacted]                                                                                                                                                                                                                                                      |
+| UUID                   | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                                                                                                                                            |
+| Distribution Type      | TO                                                                                                                                                                                                                                                              |
+| Recipient Type         | SystemGroupMember                                                                                                                                                                                                                                               |
+| Delivered              | 2019-08-10 17:35:34                                                                                                                                                                                                                                             |
+| DownloadedByThirdParty | 2019-08-10 17:35:38                                                                                                                                                                                                                                             |
+| Opened                 | 2019-08-10 17:57:14                                                                                                                                                                                                                                             |
+| Recipient              | [Redacted]                                                                                                                                                                                                                                                      |
+| Display Name           | [Redacted]                                                                                                                                                                                                                                                      |
+| Email                  | [Redacted]                                                                                                                                                                                                                                                      |
+| UUID                   | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                                                                                                                                            |
+| Distribution Type      | TO                                                                                                                                                                                                                                                              |
+| Recipient Type         | SystemGroupMember                                                                                                                                                                                                                                               |
+| Delivered              | 2019-08-10 17:35:34                                                                                                                                                                                                                                             |
+| DownloadedByThirdParty | 2019-08-10 17:35:35                                                                                                                                                                                                                                             |
+| Opened                 | 2019-08-10 22:22:55                                                                                                                                                                                                                                             |
+| Recipient              | [Redacted]                                                                                                                                                                                                                                                      |
+| Display Name           | [Redacted]                                                                                                                                                                                                                                                      |
+| Email                  | [Redacted]                                                                                                                                                                                                                                                      |
+| UUID                   | 43FDB000-0C0C-0000-8B6E-1B003A002D00                                                                                                                                                                                                                            |
+| Distribution Type      | TO                                                                                                                                                                                                                                                              |
+| Recipient Type         | SystemGroupMember                                                                                                                                                                                                                                               |
+| Delivered              | 2019-08-10 17:35:34                                                                                                                                                                                                                                             |
+
+| DownloadedRyThirdParty | 2019-08.16203209                                                                 |
+|------------------------|----------------------------------------------------------------------------------|
+| Opened                 | 2019-08-20 l3:09130                                                              |
+| UU1D                   | 2DDA9D30-1006-0000-987C-OCD8BB22809A                                             |
+| Distribution Type      | TO                                                                               |
+| Recipient Type         | SystemGroupMember                                                                |
+| Delivered              | 2019.08.10 173534                                                                |
+| DomiloadedByThirdParty | 2019-08-10 173538                                                                |
+| — Disply Name          |                                                                                  |
+| UU1D                   | 610E9350-0B48-0000-AB39-88082A59A443                                             |
+| Distribution Type      | TO                                                                               |
+| Recipient Type         | SystemGroupMember                                                                |
+| Iklisered              | 201943-10 173534                                                                 |
+| DownloadedBYThirdParty | 2019-08.10173535                                                                 |
+| Opened                 | 2019-08-101736.47                                                                |
+| WAD                    | 9077132D0- I9C I-0000-A989-0200000058D0                                          |
+| Distribution Type      | TO                                                                               |
+| Recipient Type         | SystanGroupMernber                                                               |
+| Delivered              | 2019.08.10 173534                                                                |
+| DownloadedByThIrdParty | 2019-08-10 173536                                                                |
+| Opened                 | 2019-08-10 1735247                                                               |
+| UUID                   | 4237CDC0-1407-0000-A820-84D2120084D2                                             |
+| Distribution Type      | TO                                                                               |
+| Recipient Type         | SystemGroup                                                                      |
+| Delivered              | 2019-013-10 173534                                                               |
+| UU1D                   | 66E64CIO-1320-01:000-8ECI-2F2162868DCC                                           |
+| Distribution Type      | TO                                                                               |
+| Recipient Type         | SystemCiroupMember                                                               |
+| Delisered              | 2019-08-10 173534                                                                |
+| DounloadedByThIrdParty | 2019.08.10 173538                                                                |
+| Opened                 | 2019-08-10 18:4330                                                               |
+| Expire                 | 0                                                                                |
+| Delay delivery until   | 0                                                                                |
+| Delegated              | fake                                                                             |
+| Archived               | fake                                                                             |
+| Read                   | true                                                                             |
+| Deleted                | fake                                                                             |
+| Opened                 | true                                                                             |
+| Completed              | false                                                                            |
+| Security               | Normal                                                                           |
+| Box type               | Inbox                                                                            |
+| completed              | fake                                                                             |
+| accepted               | fake                                                                             |
+| Archive Version        | 5.3                                                                              |
+| Internal ID            | 5D4F0066NYMDOMENYMADMI.100.165396E.1.5 A182.1@1:7.NYMDOMENYMADMI.100.0.1.0.1@1 6 |
+| Source                 | received                                                                         |
+| Class                  | Public                                                                           |
+| Account                | DANADMI.DANDOMI                                                                  |
+| Location ID            | 1540842683886                                                                    |
+| Class Name             | GW.MF:SSAGE.MAIL                                                                 |
+
+| Enclosing Folders | I                                |
+|-------------------|----------------------------------|
+| Folder            | Nlailbox                         |
+| ID                | 7.NYMDOMI.NYMADM1.100.O.I.O.I@I6 |
+| Name              | Mailbox                          |
+| Type              | Mailbox                          |
+| System            | use                              |
+| Share Type        | NotSharcd                        |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |  |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |  |
+| 2019-08-23 17:24:55 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-09-16 15:42:28 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:17:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+
+### Mail Attachment
+
+Epstein, Jeffrey Edward, Reg. No. 73618-054\_1.docx
+
+Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+Friday, August 9, 2019
+
+8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm inmate Epstein departs attorney conference and returns to SHU
+
+7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+7:32 am PIO notified of incident by the Warden
+
+\*\*\*Inmate Reyes is released from court and does not return to the institution.
+
+Saturday, August 10, 2019
+
+6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am , AW notified
+
+6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IC) initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
+
+7:10 am EMS departs institution enroute to Beekman Hospital.
+
+7:19 am USMS notified of incident.
+
+7:20 am SIS Lt notified.
+
+7:30 am , Warden arrives at institution. , AW notified.
+
+7:36 am official time of death reported by ER physician.
+
+7:40 am Acting Chief Psychologist notified.
+
+8:00 am and Captain arrive at institution.
+
+8:10 am SIS Lt arrives at institution.
+
+8:10 am CMC and SCSS notified.
+
+8:34 am FBI notified.
+
+9:00 am AUSA notified.
+
+9:00 am arrives at institution.
+
+9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management Coordinator. 11:12 am press release is released to media. 11:15 am press release provided to Judge Berman. 11:15 am CST activated. 12:15 pm body release to Medical Examiner (ME) for autopsy 12:19 pm FBI arrives. 1:35 pm FBI arrives in Special Housing Unit. 1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York.
+
+From
+
+Date
+
+Subject:
+
+Attachments:
+
+Please see the attached.
+
+Thank you
+
+2019/08/10 17:35
+
+Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054\_1
+
+TEXT.htm, Epstein, Jeffrey Edward, Reg No. 73618-054\_1.docx
+
+| <b>Properties</b>             |                                                                                                                                              |
+|-------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>               | <b>Value</b>                                                                                                                                 |
+| MessageID                     | 5D4F0066.NYMDOM1.NYMADM1.100.165396E.1.5 A181.1                                                                                              |
+| Message Path                  | xml/Mailbox/5D4F0066.NYMDOM1.NYMADM1.100 .165396E.1.5A181.1.xml                                                                              |
+| <b>From</b>                   | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>           | [REDACTED]                                                                                                                                   |
+| <b>Email</b>                  | [REDACTED]                                                                                                                                   |
+| <b>UUID</b>                   | 9D77B2D0-19C1-0000-A989-0200000058D0                                                                                                         |
+| <b>Reply To</b>               | [REDACTED]                                                                                                                                   |
+| <b>Text</b>                   | [REDACTED]                                                                                                                                   |
+| <b>To</b>                     | Staff; [REDACTED]                                                                                                                            |
+| <b>Subject</b>                | Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1                                                                               |
+| <b>Scheduled date</b>         | 2019-08-10 17:35:34                                                                                                                          |
+| <b>Creation date</b>          | 2019-08-10 17:35:34                                                                                                                          |
+| <b>Modified date</b>          | 2019-08-20 13:08:53                                                                                                                          |
+| <b>Delivered date</b>         | 2019-08-10 17:35:34                                                                                                                          |
+| <b>Message size</b>           | 39                                                                                                                                           |
+| <b>Attachments size</b>       | 15171                                                                                                                                        |
+| <b>Total size</b>             | 15221                                                                                                                                        |
+| <b>Attachments</b>            | 2                                                                                                                                            |
+| <b>Attachment</b>             | TEXT.htm                                                                                                                                     |
+| <b>Name</b>                   | TEXT.htm                                                                                                                                     |
+| <b>Content ID</b>             | 5D4F0066.NYMDOM1.NYMADM1.200.2000038.1.9<br>E92E.1@45:5D4F0066.NYMDOM1.NYMADM1.100.1<br>65396E.1.5A181.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16 |
+| <b>Is Inline</b>              | false                                                                                                                                        |
+| <b>Type</b>                   | file                                                                                                                                         |
+| <b>Size</b>                   | 195                                                                                                                                          |
+| <b>Date</b>                   | 2019-08-10 13:35:27                                                                                                                          |
+| <b>CA</b>                     | d7972383c024f61ad9bde135284625f9                                                                                                             |
+| <b>Hash</b>                   | 8BFD525778E7BEA2A693564A702F79093B2DFCB5 F5F31E372D51535EB222F155C7E8C818                                                                    |
+| <b>Attachment</b>             | Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx                                                                                           |
+| <b>Name</b>                   | Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx                                                                                           |
+| <b>Content ID</b>             | 5D4F0066.NYMDOM1.NYMADM1.200.2000038.1.9<br>E92F.1@45:5D4F0066.NYMDOM1.NYMADM1.100.1<br>65396E.1.5A181.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16 |
+| <b>Is Inline</b>              | false                                                                                                                                        |
+| <b>Type</b>                   | file                                                                                                                                         |
+| <b>Size</b>                   | 14976                                                                                                                                        |
+| <b>Date</b>                   | 2019-08-10 13:34:31                                                                                                                          |
+| <b>CA</b>                     | 85d159d829a0eab964b0280284f69e58                                                                                                             |
+| <b>Hash</b>                   | CDFB9C5A667C8DAC0061A1742306DFC36065F821 565F62D6AC0B72B5FA1FFDEDFB99D819                                                                    |
+| <b>Recipients</b>             | 8                                                                                                                                            |
+| <b>Recipient</b>              | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>           | [REDACTED]                                                                                                                                   |
+| <b>Email</b>                  | [REDACTED]                                                                                                                                   |
+| <b>UUID</b>                   | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                         |
+| <b>Distribution Type</b>      | TO                                                                                                                                           |
+| <b>Recipient Type</b>         | SystemGroupMember                                                                                                                            |
+| <b>Delivered</b>              | 2019-08-10 17:35:34                                                                                                                          |
+| <b>DownloadedByThirdParty</b> | 2019-08-10 17:35:38                                                                                                                          |
+| <b>Opened</b>                 | 2019-08-10 17:57:14                                                                                                                          |
+| <b>Recipient</b>              | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>           | [REDACTED]                                                                                                                                   |
+| <b>Email</b>                  | [REDACTED]                                                                                                                                   |
+| <b>UUID</b>                   | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                         |
+| <b>Distribution Type</b>      | TO                                                                                                                                           |
+| <b>Recipient Type</b>         | SystemGroupMember                                                                                                                            |
+| <b>Delivered</b>              | 2019-08-10 17:35:34                                                                                                                          |
+| <b>DownloadedByThirdParty</b> | 2019-08-10 17:35:35                                                                                                                          |
+| <b>Opened</b>                 | 2019-08-10 22:22:55                                                                                                                          |
+| <b>Recipient</b>              | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>           | [REDACTED]                                                                                                                                   |
+| <b>Email</b>                  | [REDACTED]                                                                                                                                   |
+| <b>UUID</b>                   | 43FDB000-0C0C-0000-8B6E-1B003A002D00                                                                                                         |
+| <b>Distribution Type</b>      | TO                                                                                                                                           |
+| <b>Recipient Type</b>         | SystemGroupMember                                                                                                                            |
+| <b>Delivered</b>              | 2019-08-10 17:35:34                                                                                                                          |
+
+| DownloadedRyThirdParty | 2019-08.16203209                                                                  |
+|------------------------|-----------------------------------------------------------------------------------|
+| Opened                 | 2019-08-20 130900                                                                 |
+| WAD                    | 2DDA9D30-1006-0000-987C-OCD8BB22809A                                              |
+| Distribution Type      | TO                                                                                |
+| Recipient Type         | System(roupMember                                                                 |
+| Delivered              | 2019-08.10 173534                                                                 |
+| DovmloadedByThirdParty | 2019-08-10 173538                                                                 |
+| — Disply Name          |                                                                                   |
+| UUID                   | 610E9350-0B4E-0000-AB39-88082A59A443                                              |
+| Distribution Type      | TO                                                                                |
+| Recipient Type         | SystemGroupMember                                                                 |
+| Iklivered              | 201943-10 17:3534                                                                 |
+| DownloadedBYThirdParty | 2019-08.10173535                                                                  |
+| Opened                 | 2019-08-101736:47                                                                 |
+| WAD                    | 91)77B2130-19C1-COOD-A989-0200000058D0                                            |
+| Distribution Type      | TO                                                                                |
+| Recipient Type         | SystanGroupMernber                                                                |
+| Delivered              | 2019-0&10173534                                                                   |
+| DownloadedB)ThirdParty | 2019-08-10 173536                                                                 |
+| Opened                 | 2019-08-10 1735247                                                                |
+| UUID                   | 4237CDC0-1407-0000-A820-84D2120084D2                                              |
+| Distribution Type      | TO                                                                                |
+| Recipient Type         | SystemGroup                                                                       |
+| Delivered              | 2019-013-10 173534                                                                |
+| UUID                   | 66E64CIO-1320-0(000-8ECI-2E2162868DCC                                             |
+| Distribution Type      | TO                                                                                |
+| Recipient Type         | SystcmCiroupMember                                                                |
+| Delivered              | 2019-08-10 173534                                                                 |
+| DounloadedRyThIrdParty | 2019.0840 173538                                                                  |
+| Opened                 | 2019-08-10 18:4330                                                                |
+| Expire                 | 0                                                                                 |
+| Delay delivery until   | 0                                                                                 |
+| Delegated              | fake                                                                              |
+| Archived               | fake                                                                              |
+| Read                   | true                                                                              |
+| Deleted                | fake                                                                              |
+| Opened                 | Mt                                                                                |
+| Completed              | fake                                                                              |
+| Security               | Normal                                                                            |
+| Box type               | Sent Item                                                                         |
+| completed              | fake                                                                              |
+| accepted               | fake                                                                              |
+| Archive Version        | 5.3                                                                               |
+| Internal ID            | 5D4E0066.NYMDOMLNYMADM1.100.165396E.1.5 A181.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@1 6 |
+| Source                 | sent                                                                              |
+| Class                  | Pubk                                                                              |
+| Account                | DANADMI.DANDOMI                                                                   |
+| Location ID            | 1540842683886                                                                     |
+| Class Name             | GW.MF:SSAGE.MAIL                                                                  |
+
+| Enclosing Folders | I                                |
+|-------------------|----------------------------------|
+| Folder            | Mailbox                          |
+| ID                | 7.NYMDOMI.NYMADM1.103.0.1.0.1@l6 |
+| Name              | Mailbox                          |
+| Type              | Mailbox                          |
+| System            | true                             |
+| Share Type        | NisShared                        |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |  |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |  |
+| 2019-08-23 17:24:54 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-09-16 15:42:28 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:17:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+
+### Mail Attachment
+
+Epstein, Jeffrey Edward, Reg. No. 73618-054\_1.docx
+
+Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+Friday, August 9, 2019
+
+8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm inmate Epstein departs attorney conference and returns to SHU
+
+7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+7:32 am PIO notified of incident by the Warden
+
+\*\*\*Inmate Reyes is released from court and does not return to the institution.
+
+Saturday, August 10, 2019
+
+6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am , AW notified
+
+6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IC) initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
+
+7:10 am EMS departs institution enroute to Beekman Hospital.
+
+7:19 am USMS notified of incident.
+
+7:20 am SIS Lt notified.
+
+7:30 am , Warden arrives at institution. , AW notified.
+
+7:36 am official time of death reported by ER physician.
+
+7:40 am Acting Chief Psychologist notified.
+
+8:00 am and Captain arrive at institution.
+
+8:10 am SIS Lt arrives at institution.
+
+8:10 am CMC and SCSS notified.
+
+8:34 am FBI notified.
+
+9:00 am AUSA notified.
+
+9:00 am arrives at institution.
+
+9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management Coordinator. 11:12 am press release is released to media. 11:15 am press release provided to Judge Berman. 11:15 am CST activated. 12:15 pm body release to Medical Examiner (ME) for autopsy 12:19 pm FBI arrives. 1:35 pm FBI arrives in Special Housing Unit. 1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York.
+
+From
+
+To
+
+Date 2019/12/30 09:12
+
+Subject: Fwd: Psych Reconst Response - Epstein #763 I 8-054.pdf
+
+Attachments: TEXT.htm, Psych Reconst Response - Epstein #763 I 8-054.pdf
+
+■ please set up a meeting to go over these issues next week.
+
+Thank you
+
+> » BOP-RSD/Assistant Director— 12/27/2019 9:08 AM > »
+
+Please see attached.
+
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+|-------------------------|---------|-----------------------------------------|------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor at-Archive Agent I-Daly Archim3 | Note Generated by Netgovem [cn-Archive                                                                     |
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+| 2020-0602 1129-33 EDT   | Viewed  | BOP01829.NCRADMI.NCRDOM I               | View(' by B01301829.NCRADM I.NCRDOM I                                                                      |
+| 2020-06-02152934 EDT    | Tag     | BOP01829.NCRADM I.NCRDOM I              | Responsive                                                                                                 |
+| 2020-05-19 143537 EDT   | Tag     | BOPOI703.M30tADMI.MOCRDOMI              | Fbggcd                                                                                                     |
+| 2020-05- 19 1529-31 EDT | Tag     | BOP01703.MXRADMI.MXRDOMI                | Respomwc                                                                                                   |
+| 2020-05-1915:1813 EDT   | Tag     | BOP01703.MXRADMI.MXRDOMI                | Responsive                                                                                                 |
+
+![](_page_857_Picture_0.jpeg)
+
+### U.S. Department of Justice Federal Bureau of Prisons
+
+### Reentry Services Division
+
+Washington, DC 20534
+
+DEC 2 7 2019
+
+MEMORANDUM FOR , REGIONAL DIRECTOR NORTHEAST REGION
+
+FROM: S tant Director Reentry Services Division
+
+SUBJECT: Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054)
+
+I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving Jeffrey Epstein (76318-054).
+
+Some of the corrective actions and plans for implementation outlined in the response are unclear or insufficient. Please review the feedback provided and revise your response accordingly. An updated Institution Response is due to me within thirty (30) days of your receipt of this memorandum.
+
+If you have questions or concerns, please feel free to contact me at (202) 514-8585. I appreciate your assistance with this matter.
+
+CC: , Warden, MCC New York
+
+### Institution Response Feedback
+
+MCC New York
+
+Epstein, Jeffrey (Reg. No. 76318-054)
+
+### Issue 1: Single Calling - Corrective Measure Accepted
+
+The local guidelines provide a reasonable system of control to monitor the single-ceiling of inmates in the Special Housing Unit.
+
+National guidelines for single ceiling in the Special Housing Unit have been incorporated into national policy and will soon be released. Please reference these generally with a plan to incorporate.
+
+### Issue 2: 30 Minute Rounds
+
+The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability of the reviews.
+
+### Issue 3: Cellmate Assignments
+
+Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what occurred.
+
+Psychology Services was not adequately represented in the decision making of Executive Staff. Please establish a plan to increase the input of a psychologist in placement decisions for vulnerable inmates.
+
+### Issue 4: Documentation Accuracy
+
+Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in documentation to decrease the likelihood of conflicting conclusions.
+
+As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in selfdirected violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident
+
+report for self-directed violence is evidence of a local bias about the July 23, 2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed.
+
+Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an outline of the training and evidence of staff who attended the training.
+
+Typographical Errors - Corrective Measure Accepted
+
+Medical Intake Screening - Response Accepted
+
+Suicide Watch Log Book - Corrective Measure Accepted
+
+BP 292s - Corrective Measure Accepted
+
+Psychology Observation - Corrective Measure Accepted
+
+### Issue 5: Telephone Calls
+
+As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This response implies that the reporting of two staff members is inaccurate.
+
+The response neglects the documented telephone call to Mr. Epstein's deceased mother.
+
+### Issue 6: Direct Observation
+
+Corrective Measure Accepted
+
+### Issue 7: Follow-Up
+
+Please provide documentation for the follow up training provided to staff detailing the content of the training and to whom it was provided.
+
+### Issue 8: Inmate Accountability and Assignment Accuracy
+
+Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them?
+
+Please provide a copy of the log book audit.
+
+### Issue 10: Automatic External Defibrillators
+
+The response states the reconstruction team reviewed an old and outdated list from January 8, 2018. It is important to note this list was provided to the reconstruction team by institution staff. Provision of inaccurate documentation may reflect systemic issues related to collecting, maintaining, and sharing relevant documentation.
+
+Corrective Measure Accepted
+
+### Issue 11: Post Orders & SIM Training
+
+Corrective Measure Accepted
+
+### Issue 12: Staffing
+
+Corrective Measure Accepted
+
+### Issue 13: Sex Offense Risk Factors
+
+Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line staff.
+
+From To Bruce Barket
+
+Date 2019/08/15 16:43
+
+Subject: Re: meeting with tartaglione 8015 @ 5:00 pm
+
+Attachments: TEXT.htm
+
+Hi Bruce,
+
+Mr. Tartaglione was meeting with another member of your defense team earlier today. The plan was to have him remain in attorney conference after that meeting so he could review his discovery through the count. (It would also ensure he would already be down there when you arrived.) Without going into details, we're doing a special, more detailed count today at 4:00 PM for security procedures. I called attorney conference to make sure your client was still there, but they advised me that they had to send him back upstairs for this particular count.
+
+I will likely still be here when count clears so I'll try to assist in getting him down to attorney conference as quickly as possible, but I wanted to let you know that you may unfortunately have a wait tonight. If you want to reschedule for tomorrow evening, let me know and I'll make sure things go smoother.
+
+Thanks,
+
+Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007
+
+Ifi).:1= 1
+
+>> > Bruce Barket < > 8/13/2019 5:02 PM >>> Good afternoon,
+
+Can I meet with Nick on Thursday, August 15th at 5:00 p.m?
+
+By the way, I am imagine you have seen some of my comments repeating the complaints about MCC that I have been making for years. Please know that none of that was directed at you. You both have been professional, courteous and responsive to me, even in the face of my numerous complaints and emails. The press does not write about the good, but I have mentioned how much I admire the legal staff at MCC on several occasions.
+
+Bruce A. Barket, Esq. Barket Epstein Kea ron Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 narripn City NY 11 S2(1
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                              |                                                                                                                                                  |
+|-----------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                            |
+| MessagelD                               | 5D558BB2.NYMDOMLNYMADMLIC0.B73875.1.7 ACOB. I                                                                                                    |
+| Message Path From Display Name Email    | xmlgslailboxJ5D558BB2.NYMDOMLNYMADMI.100 .1373875.1.7ACOB.Imni                                                                                   |
+| UUID Reply To Text                      | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                             |
+| To                                      | Bruce Barka,                                                                                                                                     |
+| Subject                                 | Rc: mectitg with tanaglionc 8015 (tuf SOO pm                                                                                                     |
+| Scheduled date                          | 2019-08-15 16:4330                                                                                                                               |
+| Creation date                           | 2019-0845 164330                                                                                                                                 |
+| Modified date                           | 2019-08-15 17:1249                                                                                                                               |
+| Delis ered date                         | 2019-08-15 164331                                                                                                                                |
+| Message size                            | 2353                                                                                                                                             |
+| Attachments size                        | 5023                                                                                                                                             |
+| Total size                              | 7387                                                                                                                                             |
+| Attachments                             | I                                                                                                                                                |
+| Attachment                              | TEXT.htm                                                                                                                                         |
+| Name Content ID                         | TEXT.htm 5D558B132NYMDOMLNYMADM1.200.20000DA.1.8 AF44.1®45:5D5513BB2.NYMDOMLNYMADMI.100.1 37387\$.1.7AC0B.1®1:7.NYMDOMLNYMADMI.100 .0.1.0.1(4/16 |
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+| Size                                    | 5023                                                                                                                                             |
+| Date                                    | 201908• I5 124332                                                                                                                                |
+| CA                                      | 7620283ae60abae 1 2ea75a7191:dfb1 Id                                                                                                             |
+| Bash                                    | 171D308BAE8BBBDBI2EB88C3387075008E9025AA 45214D4BIF86FEE67DB09E2E7456B07E                                                                        |
+| Recipients Recipient Display Name Email | 2                                                                                                                                                |
+| (CID                                    | 2750CADO-09CA-0C00-A8E4-1ACFMEA7575                                                                                                              |
+| Distribution Type                       | TO                                                                                                                                               |
+| Recipient Type                          | User                                                                                                                                             |
+| Recipient                               | BIUCC Barkct                                                                                                                                     |
+| Display Name Email                      | Bruce Koko                                                                                                                                       |
+| Distribution Type                       | TO                                                                                                                                               |
+| Recipient Type                          | User                                                                                                                                             |
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+| Internal II)                            | 5D558BB2.NYMDOMLNYMADMI.100.B73875.1.7 ACOB.1®1:7.NYMDOMLNYMADM1.100.0.1.0.1@l                                                                   |
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+| Account                                 | NYMADMLNYMDOMI                                                                                                                                   |
+| Location ID                             | 1540842683886                                                                                                                                    |
+| Class Name                              | GW.MESSAGE.MAIL                                                                                                                                  |
+
+| <b>Enclosing Folders</b> | 1                                |
+|--------------------------|----------------------------------|
+| <b>Folder</b>            | Mailbox                          |
+| <b>ID</b>                | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| <b>Name</b>              | Mailbox                          |
+| <b>Type</b>              | Mailbox                          |
+| <b>System</b>            | true                             |
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+
+| Audits                  |          |                                                                                           |                                                                                                                          |  |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |  |
+| 2019-08-23 20:43:05 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-09-16 15:33:31 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-19 15:35:31 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:31:14 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:32:02 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:34:34 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+**To**
+
+Aida Leisenring, Bruce Barket [REDACTED],  
+[REDACTED], tonyricco ([REDACTED]),
+
+**Date**
+
+2019/08/30 10:30
+
+**Subject:**
+
+RE: MCC conditions
+
+**Attachments:**
+
+TEXT.htm
+
+Good morning all,
+
+Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3.
+
+Thanks,
+
+[REDACTED]
+
+>>> "[REDACTED]" <[REDACTED]> 8/29/2019 7:54 PM >>>
+
+Received.
+
+Bruce/[REDACTED]/[REDACTED], would you all be free for a call tomorrow afternoon to discuss?
+
+Thanks,
+
+[REDACTED]
+
+[REDACTED]  
+Assistant United States Attorney  
+Southern District of New York  
+1 St. Andrew's Plaza  
+New York, NY 10007
+
+[REDACTED]
+
+---
+
+**From:** Bruce Barket <[REDACTED]>
+
+**Sent:** Thursday, August 29, 2019 5:25 PM
+
+**To:** [REDACTED] <[REDACTED]> ([REDACTED]) <[REDACTED]>;
+
+[REDACTED] <[REDACTED]>
+
+**Cc:** [REDACTED] <[REDACTED]>; [REDACTED] (USANYS)
+
+<[REDACTED]>; Aida Leisenring <[REDACTED]>; tonyricco
+
+([REDACTED]) <[REDACTED]>; Michael Bachrach
+
+([REDACTED]) <[REDACTED]>
+
+**Subject:** MCC conditions
+
+I am writing as I have been asked to update everyone on the continuing problems at the facility.
+
+Mr. Tartaglione has not has books swapped out since [REDACTED] was kind enough to do it himself on August 15<sup>th</sup>. His radio has needed batteries for several days. The guards simply refuse to provide him with the
+
+batteries ana new books ne believes are in nis property. Several guaras nave been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints.
+
+As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Ci , NY 11530
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                |                                                                                                                                           |
+|-------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                  | Value                                                                                                                                     |
+| VlessagelD                                | 5O6KFAB6.NYMDOMLNYMADMI.100.1373875.1.7 8754.1                                                                                            |
+| Message Path From Display Name Email      | zniMailboxJ5D68FAB6.NYMDOMENYMADMI.103.1373875.1.78754.1.xml                                                                              |
+| UUID Reply To Test                        | 2750CA150-09CA-0C00-A8F4-1ACFMEA7575                                                                                                      |
+| To                                        | Bruce Barket:                                                                                                                             |
+| Cc                                        | Ada ' ' MichaelBachrach tonyricco                                                                                                         |
+| Subject                                   | RE: MCC conditions                                                                                                                        |
+| Scheduled date                            | 2019-08-30 103014                                                                                                                         |
+| Creation dale                             | 2019-08-30 10:30:14                                                                                                                       |
+| Modified date                             | 2019-09-01 1823:12                                                                                                                        |
+| Dells ered date                           | 2019-08-301030:14                                                                                                                         |
+| Message size                              | 2728                                                                                                                                      |
+| Attachments size                          | 7636                                                                                                                                      |
+| Total size                                | 10375                                                                                                                                     |
+| Attachments                               | I                                                                                                                                         |
+| Attachment                                | TEXT.htm                                                                                                                                  |
+| Name Content ID                           | TEXthlm 5D68FAB6.NYMDOMLNYMADM1.200.20000A0.1.1 48A40.1®453D68FAB6.NYMDOMENYMADM1.100. 1373875.1.7B754.1@17.NYMDOMLNYMADMI.100.0.1.0.1@l6 |
+| Is Inline                                 | fake                                                                                                                                      |
+| Type                                      | ft                                                                                                                                        |
+| Size                                      | 7636                                                                                                                                      |
+| Date                                      | 2019-08.30063009                                                                                                                          |
+| CA                                        | cb8624c68426853fae93250697a8b173                                                                                                          |
+| Rash Recipients                           | 6415FF26097D3C50609A0FB860E403C27550F39DCF168510E0F520496CDB5B4BC0O38519                                                                  |
+| Recipient                                 | Aida Letscraing                                                                                                                           |
+| Display Name Email                        | Aida Lam:Tying                                                                                                                            |
+| Distribution Type                         | CC                                                                                                                                        |
+| Recipient Type                            | User                                                                                                                                      |
+| Transferred                               | 2019-08.301030:17                                                                                                                         |
+| Recipient                                 | Bruce Barket                                                                                                                              |
+| Display Name                              | Bruce Barket                                                                                                                              |
+| Email                                     | bbarketkbarIceleNcin.com                                                                                                                  |
+| Distribution Type                         | TO                                                                                                                                        |
+| Recipient Two                             | User                                                                                                                                      |
+| Transferred Recipient Display Name Email  | 2019-08-30 1030:17                                                                                                                        |
+| Distribution Type                         | CC                                                                                                                                        |
+| Recipient Type                            | User                                                                                                                                      |
+| De live red                               | 2019-08-30 103232                                                                                                                         |
+| Transferred Recipient Display Name Entail | 2019-08-30 1030:17                                                                                                                        |
+| UUID                                      | AB294985-1BAA-0000-1-360A-A812D3F99FD4                                                                                                    |
+| Distribution Type                         | CC                                                                                                                                        |
+| Recipient Type                            | User                                                                                                                                      |
+| Delis e red                               | 2019-08-30 1031:16                                                                                                                        |
+| Transferred Recipient Display Name Email  | 2019-08-30 103017                                                                                                                         |
+| 1115ID                                    | 79BA4F81-399A-0000-B60A-EIB48EDIFB51                                                                                                      |
+| Distribution Type                         | TO                                                                                                                                        |
+| Re cipie nt T,,pe                         | User                                                                                                                                      |
+
+| Delivered            | 2019.08-30103109                                                                |
+|----------------------|---------------------------------------------------------------------------------|
+| Transferred          | 2019-08-301030'.17                                                              |
+| Recipient            | MmchaelBachrach                                                                 |
+| Display Name         | What'Bachrach                                                                   |
+| Distribution Tspe    | CC                                                                              |
+| Recipient Type       | User                                                                            |
+| Delis e red          | 2019-08-30103237                                                                |
+| Transferred          | 2019.08-301030:17                                                               |
+| CUD                  | I5A65EIO4C33-0000-A3E7-68A606415CAD                                             |
+| Distribution Type    | TO                                                                              |
+| Recipient Type       | User                                                                            |
+| Delis e red          | 2019-08-301030:14                                                               |
+|                      | DounloadedByThirdParts 2019-09-01 1x.23:12                                      |
+| Recipient            | tonyricco                                                                       |
+| Display Name         | . o i                                                                           |
+| Distribution Type    | CC                                                                              |
+| Recipient Type       | User                                                                            |
+| Delivered            | 2019-08.30103128                                                                |
+| Transferred          | 2019-08.30103017                                                                |
+| Expire               | 0                                                                               |
+| Delay deliver' until | 0                                                                               |
+| Delegated            | fake                                                                            |
+| Archived             | fake                                                                            |
+| Read                 | true                                                                            |
+| Deleted              | false                                                                           |
+| Opened               | true                                                                            |
+| Completed            | fake                                                                            |
+| Se emits             | Normal                                                                          |
+| Box type             | Sent Items                                                                      |
+| completed            | fake                                                                            |
+| Return notification  | When                                                                            |
+| accepted             | fake                                                                            |
+| Archive Version      | 5.3                                                                             |
+| Internal ID          | 5D68FAB6.NYMDOMLNYMADM1.100.1373875.1.7 B754.1®1:7.NYMDOMLNYMADMI.100.0.1.0.1@1 |
+| Source               | sent                                                                            |
+| Class                | Public                                                                          |
+| Account              | NYMADMI.NYMDOMI                                                                 |
+| Location ID          | 1540842683886                                                                   |
+| Class Name           | GW.MESSAGE.MAIL                                                                 |
+| Enclosing Folders    | 1                                                                               |
+| Folder               | Mabox                                                                           |
+| ID                   | 7.NYMDOM LNYMADM I. 100.0 1.01 Q16                                              |
+| Name                 | Mabox                                                                           |
+| Type                 | Maibox                                                                          |
+| System               | true                                                                            |
+| Share Type           | NotShared                                                                       |
+
+| Audits                  |         |                                                                                           |                                                                                                                          |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-09-06 20:54:03 EDT | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:35:31 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+**To**
+
+[REDACTED] Aida Leisenring, Bruce Barket [REDACTED]  
+[REDACTED] Michael Bachrach ([REDACTED]), [REDACTED]  
+Scannelltonyricco ([REDACTED])
+
+**Date**
+
+2019/08/29 19:54
+
+**Subject:**
+
+RE: MCC conditions
+
+**Attachments:**
+
+TEXT.htm, Mime.822
+
+Received.
+
+Bruce/[REDACTED], would you all be free for a call tomorrow afternoon to discuss?
+
+Thanks,  
+[REDACTED]
+
+[REDACTED]  
+Assistant United States Attorney  
+Southern District of New York  
+1 St. Andrew's Plaza  
+New York, NY 10007  
+[REDACTED]
+
+---
+
+**From:** Bruce Barket <[REDACTED]>
+
+**Sent:** Thursday, August 29, 2019 5:25 PM
+
+**To:** [REDACTED] <[REDACTED]> ([REDACTED]) <[REDACTED]>;  
+[REDACTED] <[REDACTED]>
+
+**Cc:** [REDACTED] <[REDACTED]>; [REDACTED] (USANYS)  
+<[REDACTED]>; Aida Leisenring <[REDACTED]>; tonyricco  
+([REDACTED]) <[REDACTED]>; Michael Bachrach  
+([REDACTED]) <[REDACTED]>
+
+**Subject:** MCC conditions
+
+I am writing as I have been asked to update everyone on the continuing problems at the facility.
+
+Mr. Tartaglione has not has books swapped out since [REDACTED] was kind enough to do it himself on August 15<sup>th</sup>. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints.
+
+As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9:10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled.
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+[F]
+
+www.barketepstein.corn
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                   |                                                                                                                                                       |
+|----------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                                 |
+| Message ID                                   | 50682 D7I.NYMDOMLNYMADMI.100.1373875.1.7 B711.I                                                                                                       |
+| Message Path From Display Name Email         | xml Mailbox/50682D71.NYMDOMENYMADMI.100 .1373875.1.78711.13=1                                                                                         |
+| UUID Reply To Test                           | 79BA4F81.399A-0000-B60A-E1648EDIFB51                                                                                                                  |
+| To                                           | Bruce Barker:                                                                                                                                         |
+| Ce                                           | Aida I.ciccnrit. MichaclBachrach tcmyricco                                                                                                            |
+| Subject                                      | RE: MCC conditions                                                                                                                                    |
+| Scheduled date                               | 2019-08.2919-54:14                                                                                                                                    |
+| Creation date                                | 2019-08-29 19-3414                                                                                                                                    |
+| Modified date                                | 2019-08.301030:14                                                                                                                                     |
+| Dells e re d date                            | 2019-08-29195426                                                                                                                                      |
+| Message size                                 | 2549                                                                                                                                                  |
+| Attachments size                             | 22760                                                                                                                                                 |
+| Total size                                   | 25320                                                                                                                                                 |
+| Attachments                                  | 2                                                                                                                                                     |
+| Attachment                                   | TEXT.hUn                                                                                                                                              |
+| Name Content ID                              | TEXT.htm 5D682D71.NYMDOMI.NYMADMI.200.2000058.1.8 5456.1 ®455D6S2D7LNYMDOM I.NYMADM 1. 1 00. I 373875.1.7B711.1@1:7.NYMDOMLNYMADM1.100 .0.1.0.1fic 16 |
+| Is Inline                                    | fake                                                                                                                                                  |
+| Type                                         | file                                                                                                                                                  |
+| Size                                         | 7566                                                                                                                                                  |
+| CA                                           | f4T2218a91a8e9bcflh&1999aa5a5151                                                                                                                      |
+| Flash                                        | C9432DED8696495337222EBE6E73584FF26C2F04 CEID734E39D6B7F7RWA0OBBAB6F8EB3                                                                              |
+| Attachment                                   | Mim.822                                                                                                                                               |
+| Name Content ID                              | Mime.822 5D682.1)71.NYMDOM I.NYMADMI.200.2000058.1.8 5457.1Q455D682D71.NYMDOMI.NYMADMI.100.1 373875A.7B711.1®1:7.NYMDOMLNYMADMI.100 .010. l@l6        |
+| Is Inline                                    | fake                                                                                                                                                  |
+| Type                                         | ft                                                                                                                                                    |
+| Size                                         | 15194                                                                                                                                                 |
+| CA                                           | 7135999c8ad0ec07084c106656ac5la5                                                                                                                      |
+| Hash Recipients Recipient Display Name Email | 3E70866D3391AFE6391912.551ACF4B4A026BDOC3 A,YBS                                                                                                       |
+| EEID                                         | 2750CADO-09CA-0000-A8F4-1ACFMEA7575                                                                                                                   |
+| Distribution Type                            | TO                                                                                                                                                    |
+| Recipient Type                               | User                                                                                                                                                  |
+| Recipient                                    | Aida Leiscnriig                                                                                                                                       |
+| Display Name Email                           | L t                                                                                                                                                   |
+| Distribution Type                            | CC                                                                                                                                                    |
+| Recipient Type                               | User                                                                                                                                                  |
+| Recipient                                    | Bruce Barker                                                                                                                                          |
+| Display Name                                 | Bruce Basket                                                                                                                                          |
+| — Entail                                     |                                                                                                                                                       |
+| Distribution Tspe                            | TO                                                                                                                                                    |
+| Recipient Type Recipient Display Name Email  | User                                                                                                                                                  |
+| Distribution Type                            | CC                                                                                                                                                    |
+| Recipient Tspe Recipient Display Name Email  | Uscr                                                                                                                                                  |
+| UUID                                         | Ali294985- I RA A1XXX1-1360A-A812D3F99FD4                                                                                                             |
+
+| Distribution Type                  | CC                                                                                  |
+|------------------------------------|-------------------------------------------------------------------------------------|
+| Recipient Type                     | User                                                                                |
+| Recipient                          | MichaelBachrach ( [REDACTED] )                                                      |
+| Display Name                       | MichaelBachrach ( [REDACTED] )                                                      |
+| Email                              | [REDACTED]                                                                          |
+| Distribution Type                  | CC                                                                                  |
+| Recipient Type                     | User                                                                                |
+| Recipient                          | [REDACTED]                                                                          |
+| Display Name                       | [REDACTED]                                                                          |
+| Email                              | [REDACTED]                                                                          |
+| UUID                               | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                |
+| Distribution Type                  | TO                                                                                  |
+| Recipient Type                     | User                                                                                |
+| Recipient                          | tonyricco ( [REDACTED] )                                                            |
+| Display Name                       | tonyricco ( [REDACTED] )                                                            |
+| Email                              | [REDACTED]                                                                          |
+| Distribution Type                  | CC                                                                                  |
+| Recipient Type                     | User                                                                                |
+| Expire                             | 0                                                                                   |
+| Delay delivery until               | 0                                                                                   |
+| Delegated                          | false                                                                               |
+| Archived                           | false                                                                               |
+| Read                               | true                                                                                |
+| Deleted                            | false                                                                               |
+| Opened                             | true                                                                                |
+| Completed                          | false                                                                               |
+| Security                           | Normal                                                                              |
+| Box type                           | Inbox                                                                               |
+| Return notification when opened    | false                                                                               |
+| Return notification when deleted   | false                                                                               |
+| Return notification when completed | false                                                                               |
+| Return notification when declined  | false                                                                               |
+| Return notification when accepted  | false                                                                               |
+| Archive Version                    | 5.3                                                                                 |
+| Internal ID                        | 5D682D71.NYMDOM1.NYMADM1.100.1373875.1.7 B711.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1 6 |
+| Source                             | received                                                                            |
+| Class                              | Public                                                                              |
+| Account                            | [REDACTED] NYMADM1.NYMDOM1                                                          |
+| Location ID                        | 1540842683886                                                                       |
+| Class Name                         | GW.MESSAGE.MAIL                                                                     |
+| Enclosing Folders                  | 1                                                                                   |
+| Folder                             | Mailbox                                                                             |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                    |
+| Name                               | Mailbox                                                                             |
+| Type                               | Mailbox                                                                             |
+| System                             | true                                                                                |
+| Share Type                         | NotShared                                                                           |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-09-06 20:54:34 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Mail Attachment
+
+Mime.822
+
+conditions Thu, 29 Aug 2019 23:54:14 +0000
+
+Received.
+
+Bruce/N, would you all be free for a call tomorrow afternoon to discuss?
+
+Thanks
+
+Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007
+
+n eusdoi toy
+
+From: Bruce Barket ‹ >
+
+Sent: Thursda August 29, 2019 5:25 PM
+
+To: ` 0 >; >; Aida Leisenring Michael Bachrach
+
+Subject: MCC conditions
+
+I am writing as I have been asked to update everyone on the continuing problems at the facility.
+
+Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15". His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints.
+
+As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [P) [F] www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately
+
+by telephone or email and immediately delete this message and all its attachments
+
+From
+
+To
+
+Date 2019/09/1107:22
+
+Subject: Fwd: RE: Signed Autopsy Request Letter
+
+Attachments: TEXT.htm
+
+Hi sorry I forgot to CC you on this e-mail.
+
+Thank ou,
+
+CDR
+
+>>> I (OCME)" < > 9/10/201912:14 PM >> >
+
+Thank you; we will be in touch when we are able to fulfill your request.
+
+General Counsel
+
+Office of Chief Medical Examiner
+
+421 E. 26th Street
+
+New York, NY 10016
+
+Tel:
+
+The information contained in this e-mail communication may be confidential and/or legally privileged and is for the use of the intended recipient only. If you are not the intended recipient, or an authorized employee or an agent responsible for delivering it to the intended recipient, the dissemination, distribution or reproduction of this communication or its contents (including any attachments) is prohibited. If you have received this communication in error, please notify us immediately by telephone or reply e-mail and permanently delete it and any copies from your system files.
+
+From:
+
+Sent: Tuesda September 10, 2019 12:10 PM
+
+To: OCME <
+
+Cc: >;
+
+Subject: Fwd: Signed Autopsy Request Letter
+
+Hi Ms. M, per our conversation this morning I am sending you the Letter for requested information involving Mr. Jeffrey Epstein. We need the following: 1. Autopsy Report,
+
+2. Discharge Summary Report, 3. Toxicology Report and 4. Death Certificate. We need these documents to finish our required Mortality Review and to complete our Investigation. Attached below I have included a copy of the Certified Letter we sent to the Office of the Chief Medical Examiner. If you have any questions you can contact myself or our Staff Attorney at:
+
+Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+CDR , MSA, CCN, USPHS
+
+Health Services Administrator
+
+Metropolitan Correctional Center
+
+150 Park Row, New York, New York 10007
+
+(Office) 646-836-6445
+
+>> > 9/10/2019 9:31 AM >>>
+
+Hi
+
+Please see attached, which was sent certified on August 19 or 20.
+
+Thanks,
+
+Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+P :=
+
+f.
+
+| Properties                                                |                                                                                                                                               |
+|-----------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                  | Value                                                                                                                                         |
+| NlessagelD                                                | 5D78A0B5.NYMDOMLNYMADM1.100.B73875.1.7 03B1. 1                                                                                                |
+| Message Path From Display Name Entail                     | xml Mailhoxi5D78AM35.NYMDOMLNYMADM1.103.1373875.1.7C0B1.1.xml                                                                                 |
+| UUID Reply To Text To                                     | 51.( I. I it ii-1191)4-tanC6BBEI-7C3A8759762I                                                                                                 |
+| Subject                                                   | Fwd: RE: Signed Autopsy Request Letter                                                                                                        |
+| Scheduled date                                            | 2019-09-I I 07:2229                                                                                                                           |
+| Creation date                                             | 2019-09-11072229                                                                                                                              |
+| Modified date                                             | 2019-09-11072839                                                                                                                              |
+| Delivered date                                            | 2019-09.11 0722:30                                                                                                                            |
+| Message size                                              | 2459                                                                                                                                          |
+| Attachments size                                          | 10344                                                                                                                                         |
+| Total size                                                | 12814                                                                                                                                         |
+| Attachments                                               | I                                                                                                                                             |
+| Attachment                                                | TEXT.htm                                                                                                                                      |
+| Name Content ID                                           | TEXT.litm 5D78A0B5.NYMDOMLNYMADMI.200.200000C.LE 4CE9.1®45:5D78A0B5.NYMDOMLNYMADMI.100.1 373875.1.7C0B1.1(01:7.NYMDOMLNYMADMI.100 .0.1.0.1@l6 |
+| Is Inline                                                 | fake                                                                                                                                          |
+| Tpe                                                       | fie                                                                                                                                           |
+| Size                                                      | 10344                                                                                                                                         |
+| Date                                                      | 201949.11 032230                                                                                                                              |
+| CA                                                        | 8529bc84cdbc89376cc27d9c796e3505                                                                                                              |
+| Rash                                                      | 9COD746033CO3C6B48F3EFEDAFOB9822A4A87D79 I437E59CC62330602DBDF690DB2E5FIO                                                                     |
+| Recipients Recipient Display Name Email                   | I                                                                                                                                             |
+| CLAD                                                      | 2750CADO-09CA-0030-A8E4-1ACFMEA7575                                                                                                           |
+| Distribution Type                                         | TO                                                                                                                                            |
+| Recipient Type                                            | User                                                                                                                                          |
+| Expire                                                    | 0                                                                                                                                             |
+| Delay delivery until                                      | 0                                                                                                                                             |
+| Delegated                                                 | fake                                                                                                                                          |
+| Archly ed                                                 | fake                                                                                                                                          |
+| Read                                                      | IMO                                                                                                                                           |
+| Deleted                                                   | fake                                                                                                                                          |
+| Opened                                                    | true                                                                                                                                          |
+| Completed                                                 | fake                                                                                                                                          |
+| Security                                                  | Normal                                                                                                                                        |
+| Box type                                                  | lithos                                                                                                                                        |
+| Return notification when opened Return notification 'then | fake                                                                                                                                          |
+| completed Return notification vvhen                       | fake Return notification vvhen declined fake                                                                                                  |
+| accepted                                                  | false                                                                                                                                         |
+| Archive Ve rsion                                          | 5.3                                                                                                                                           |
+| Internal ID                                               | 5D78A0B5.NYMDOMLNYMADMI.100.1373875.1.7 CORI. 1 ®1:7.NYMDOMLNYMADM1.100.0.1.0.1®1                                                             |
+| Source                                                    | received                                                                                                                                      |
+| Class                                                     | Public                                                                                                                                        |
+| Account                                                   | NYMADM I.NYMDOM I                                                                                                                             |
+| Location II)                                              | 1540842683886                                                                                                                                 |
+| Class Name                                                | GW.MESSAGE.MAIL                                                                                                                               |
+| Enclosing Folders                                         | 1                                                                                                                                             |
+| Folder                                                    | Matox                                                                                                                                         |
+| ID                                                        | 7.NYMDOMLNYMADMLIC0.0.1.0.1®16                                                                                                                |
+| Name                                                      | Maibox                                                                                                                                        |
+| Type                                                      | Matox                                                                                                                                         |
+
+| <b>System</b>     | true      |
+|-------------------|-----------|
+| <b>Share Type</b> | NotShared |
+
+| Audits                  |         |                                                                                           |                                                                                                                          |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-09-20 21:01:50 EDT | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+**Fwd: counsel having difficulty meeting with client**
+
+**From**
+
+[REDACTED]
+
+**Date**
+
+2019/07/07 18:22
+
+**Subject:**
+
+Fwd: counsel having difficulty meeting with client
+
+**Attachments:**
+
+TEXT.htm
+
+I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+----- Original message -----
+
+**From:** "[REDACTED]" <[REDACTED]>  
+**Date:** 7/7/19 6:18 PM (GMT-05:00)  
+**To:** [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>  
+**Subject:** RE: counsel having difficulty meeting with client
+
+>>> "[REDACTED]" 07/07/2019 18:18 >>>  
+Massachusetts
+
+**From:** [REDACTED] <[REDACTED]>  
+**Sent:** Sunday, July 07, 2019 18:18  
+**To:** [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>  
+**Subject:** RE: counsel having difficulty meeting with client
+
+Sorry [REDACTED], just seeing this now. Where is he barred?
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+----- Original message -----
+
+**From:** "[REDACTED]" <[REDACTED]> <mailto:[REDACTED]>  
+**Date:** 7/7/19 5:36 PM (GMT-05:00)  
+**To:** [REDACTED] <[REDACTED]> <mailto:[REDACTED]>, [REDACTED] <[REDACTED]> <mailto:[REDACTED]>  
+**Subject:** RE: counsel having difficulty meeting with client
+
+>>> "[REDACTED]" 07/07/2019 17:36 >>>  
+[REDACTED] [REDACTED]
+
+With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is e of-state.
+
+We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wante thanks very much,  
+[REDACTED]
+
+| Properties             |                                                                                                                                           |
+|------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|
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+| MessagePath            | xmlMailwww.SD223857.NYMDOM1.NYMADM1.100.1373875.1.78860.1.xml                                                                             |
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+| Subject                | Fwd counsel having difficulty meeting with client                                                                                         |
+| Scheduled date         | 2019-07-07 18:22:03                                                                                                                       |
+| Creation date          | 2019-07-07 18:22:03                                                                                                                       |
+| Modified date          | 2019-09-30 08:26:39                                                                                                                       |
+| Delivered date         | 2019-07-07 18:22:15                                                                                                                       |
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+| Attachment             | TEXT.htm                                                                                                                                  |
+| Name                   | TEXT.htm                                                                                                                                  |
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+| CA                     | 6la54184f36f1ecbad72f00fb44fca                                                                                                            |
+| Hash                   | A9BFD59E3B89A4E6CD61D35DA06A25443C328ADD 5B572175A8DE239B87E30E1408C36762                                                                 |
+| Recipients             | 15                                                                                                                                        |
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+| Display Name           |                                                                                                                                           |
+| Email                  |                                                                                                                                           |
+| UUID                   | 8AAA2680-04F7-0000-B36E-EB1C6621E5FD                                                                                                      |
+| Distribution Type      | TO                                                                                                                                        |
+| Recipient Type         | SystemCropMember                                                                                                                          |
+| Delivered              | 2019-07-07 18:22:15                                                                                                                       |
+| Opened                 | 2019-07-08 07:24:33                                                                                                                       |
+| Recipient              |                                                                                                                                           |
+| Display Name           |                                                                                                                                           |
+| Email                  |                                                                                                                                           |
+| UUID                   | 523A6DA0-050B-0000-AB45-081FB20DDDD7                                                                                                      |
+| Distribution Type      | TO                                                                                                                                        |
+| Recipient Type         | SystemCropMember                                                                                                                          |
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+| DownloadedByThirdParty | 2019-07-07 23:00:47                                                                                                                       |
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+| UUID                   | DEF72A30-13F7-0000-B09E-BCAADF980A91                                                                                                      |
+| Distribution Type      | TO                                                                                                                                        |
+| Recipient Type         | SystemCropMember                                                                                                                          |
+| Delivered              | 2019-07-07 18:22:15                                                                                                                       |
+| Opened                 | 2019-07-07 22:14:03                                                                                                                       |
+| Deleted                | 2019-07-07 22:14:08                                                                                                                       |
+| Recipient              |                                                                                                                                           |
+| Display Name           |                                                                                                                                           |
+| Email                  |                                                                                                                                           |
+| UUID                   | 1EACBC40-0394-0000-B06F-2AE2B12AAA87                                                                                                      |
+| Distribution Type      | TO                                                                                                                                        |
+| Recipient Type         | SystemCropMember                                                                                                                          |
+| Delivered              | 2019-07-07 18:22:15                                                                                                                       |
+| DownloadedByThirdParty | 2019-07-09 00:56:45                                                                                                                       |
+| Recipient              |                                                                                                                                           |
+| Display Name           |                                                                                                                                           |
+| Email                  |                                                                                                                                           |
+| UUID                   | 4271E520-0DA7-0000-B100-D84E73054BF5                                                                                                      |
+| Distribution Type      | TO                                                                                                                                        |
+| Recipient Type         | SystemCropMember                                                                                                                          |
+| Delivered              | 2019-07-07 18:22:15                                                                                                                       |
+| Opened                 | 2019-07-08 08:46:16                                                                                                                       |
+| Recipient              | Jabradbrick Durant                                                                                                                        |
+| Display Name           | Jabradbrick Durant                                                                                                                        |
+| Email                  | J1Durant@bop.gov                                                                                                                          |
+| UUID                   | DC965EE0-0435-0000-9442-60DF58F6B922                                                                                                      |
+| Distribution Type      | TO                                                                                                                                        |
+| Recipient Type         | SystemCropMember                                                                                                                          |
+| Delivered              | 2019-07-07 18:22:15                                                                                                                       |
+| Opened                 | 2019-07-08 08:46:16                                                                                                                       |
+| Deleted                | 2019-07-23 14:25:41                                                                                                                       |
+| Recipient              |                                                                                                                                           |
+| Display Name           |                                                                                                                                           |
+| Email                  |                                                                                                                                           |
+| UUID                   | 20DA9D30-1000-0000-987C-0CD8BB22F09A                                                                                                      |
+| Distribution Type      | TO                                                                                                                                        |
+| Recipient Type         | SystemCropMember                                                                                                                          |
+| Delivered              | 2019-07-07 18:22:15                                                                                                                       |
+| DownloadedByThirdParty | 2019-07-07 18:22:16                                                                                                                       |
+| Opened                 | 2019-07-07 20:48:16                                                                                                                       |
+| Replied                | 2019-07-07 20:49:33                                                                                                                       |
+| Forwarded              | 2019-07-07 20:50:41                                                                                                                       |
+| Recipient              |                                                                                                                                           |
+| Display Name           |                                                                                                                                           |
+| Email                  |                                                                                                                                           |
+| UUID                   | 867CDEF0-0DA7-0000-97CF-7AB098665147                                                                                                      |
+| Distribution Type      | TO                                                                                                                                        |
+| Recipient Type         | SystemCropMember                                                                                                                          |
+| Delivered              | 2019-07-07 18:22:15                                                                                                                       |
+| Opened                 | 2019-07-08 07:20:19                                                                                                                       |
+
+| Deleted                            | 2019-07-08 07:20:40                                                                 |
+|------------------------------------|-------------------------------------------------------------------------------------|
+| Recipient                          |                                                                                     |
+| Display Name                       |                                                                                     |
+| Email                              |                                                                                     |
+| UUID                               | 07/18/2019-1VA-1-0000-A989-0200000058D0                                             |
+| Distribution Type                  | TO                                                                                  |
+| Recipient Type                     | User                                                                                |
+| Delivered                          | 2019-07-07 18:22:15                                                                 |
+| DownloadedByThirdParty             | 2019-07-07 18:22:16                                                                 |
+| Opened                             | 2019-07-07 18:58:05                                                                 |
+| Replied                            | 2019-07-07 18:58:40                                                                 |
+| Forwarded                          | 2019-07-07 18:58:25                                                                 |
+| Recipient                          |                                                                                     |
+| Display Name                       |                                                                                     |
+| Email                              |                                                                                     |
+| UUID                               | 6121D870-0F48-0000-B42F-9201000038CF                                                |
+| Distribution Type                  | TO                                                                                  |
+| Recipient Type                     | SystemCreamMember                                                                   |
+| Delivered                          | 2019-07-07 18:22:15                                                                 |
+| DownloadedByThirdParty             | 2019-07-09 00:53:27                                                                 |
+| Opened                             | 2019-07-10 19:02:32                                                                 |
+| Deleted                            | 2019-07-10 19:02:44                                                                 |
+| Recipient                          |                                                                                     |
+| Display Name                       |                                                                                     |
+| Email                              |                                                                                     |
+| UUID                               | 02817A50-1402-0000-B096B-BCAADF980A91                                               |
+| Distribution Type                  | TO                                                                                  |
+| Recipient Type                     | SystemCreamMember                                                                   |
+| Delivered                          | 2019-07-07 18:22:15                                                                 |
+| Opened                             | 2019-07-08 00:33:39                                                                 |
+| Recipient                          |                                                                                     |
+| Display Name                       |                                                                                     |
+| Email                              |                                                                                     |
+| UUID                               | 40D766ED-17D8-0000-9771-00000100002                                                 |
+| Distribution Type                  | TO                                                                                  |
+| Recipient Type                     | SystemCream                                                                         |
+| Delivered                          | 2019-07-07 18:22:15                                                                 |
+| Recipient                          |                                                                                     |
+| Display Name                       |                                                                                     |
+| Email                              |                                                                                     |
+| UUID                               | B3C/D740-01AA-0072-A4A9-0000000000                                                  |
+| Distribution Type                  | TO                                                                                  |
+| Recipient Type                     | SystemCreamMember                                                                   |
+| Delivered                          | 2019-07-07 18:22:15                                                                 |
+| DownloadedByThirdParty             | 2019-07-10 04:23:15                                                                 |
+| Deleted                            | 2019-07-08 07:53:39                                                                 |
+| Recipient                          |                                                                                     |
+| Display Name                       |                                                                                     |
+| Email                              |                                                                                     |
+| UUID                               | 86310140-1800-0000-B46D-0000000000                                                  |
+| Distribution Type                  | TO                                                                                  |
+| Recipient Type                     | SystemCreamMember                                                                   |
+| Delivered                          | 2019-07-07 18:22:15                                                                 |
+| DownloadedByThirdParty             | 2019-07-09 00:57:46                                                                 |
+| Recipient                          |                                                                                     |
+| Display Name                       |                                                                                     |
+| Email                              |                                                                                     |
+| UUID                               | 9F550ED0-01DA-0000-B7F5-92775C3901BF                                                |
+| Distribution Type                  | TO                                                                                  |
+| Recipient Type                     | SystemCreamMember                                                                   |
+| Delivered                          | 2019-07-07 18:22:15                                                                 |
+| Opened                             | 2019-07-08 07:59:13                                                                 |
+| Expire                             | 0                                                                                   |
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+| Opened                             | true                                                                                |
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+| Box type                           | Sent Items                                                                          |
+| Return notification when opened    | false                                                                               |
+| Return notification when deleted   | false                                                                               |
+| Return notification when completed | false                                                                               |
+| Return notification when declined  | false                                                                               |
+| Return notification when accepted  | false                                                                               |
+| Archive Version                    | 5.3                                                                                 |
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+| Location ID                        | 1540864268386                                                                       |
+| Class Name                         | GW.MESSAGE.MAIL                                                                     |
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+| Folder                             | Mailbox                                                                             |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@1.6                                                   |
+| Name                               | Mailbox                                                                             |
+| Type                               | Mailbox                                                                             |
+| System                             | true                                                                                |
+| Share Type                         | NotShared                                                                           |
+
+| Audits                  |         |                                                                                          |                                                                                                                      |
+|-------------------------|---------|------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                  | Note                                                                                                                 |
+| 2019-12-11 06:26:25 EST | Created | cm=Archive Agent_2-Zero Day<br>Archive3,cm=Jobs,cm=GWOpenNode,cm=archiv<br>ing.o=netmail | Generated by Netgovern [cm=Archive<br>Agent_2-Zero Day<br>Archive3,cm=Jobs,cm=GWOpenNode,cm=archiv<br>ing.o=netmail] |
+| 2020-05-19 15:31:14 EDT | Tug     | BOP01703 MNRADM1 MNRDOM1                                                                 | Responsive                                                                                                           |
+| 2020-05-19 15:32:02 EDT | Tug     | BOP01703 MNRADM1 MNRDOM1                                                                 | Responsive                                                                                                           |
+| 2020-05-19 15:34:21 EDT | Tug     | BOP01703 MNRADM1 MNRDOM1                                                                 | Responsive                                                                                                           |
+| 2020-05-19 14:34:34 EDT | Tug     | BOP01703 MNRADM1 MNRDOM1                                                                 | Flagged                                                                                                              |
+| 2020-05-19 14:37:18 EDT | Tug     | BOP01703 MNRADM1 MNRDOM1                                                                 | Flagged                                                                                                              |
+
+From
+
+To
+
+Date 2019/07/07 18:28
+
+Subject: Re: counsel having difficulty meeting with client
+
+.kttac hments: TEXT.htm
+
+He's in with an attorney now (not sure which) but I cleared Mr. Weinberg to go in too.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+### al messa
+
+From: ' n
+
+Date: 7/7/19 6:18 PM GMT-05:00
+
+To:
+
+Subject: RE: counsel having difficulty meeting with client
+
+>» gt )" 07/07/2019 18:18 >>>
+
+Massachusetts
+
+From:
+
+Sent: Sunday, July 07, 2019 18:18
+
+To:
+
+Subject: Re: counsel having difficulty meeting with client
+
+Sony MI, just seeing this now. Where is he barred?
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+### Ori final messa
+
+From: '
+
+Date: 7/7/19 5:36 PM (GMT-05:00)
+
+To:
+
+Subject: RE: counsel having difficulty meeting with client
+
+>>> ' " 07/07/2019 17:36 >>>
+
+With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC. and is exoected to be oresented on an indictment
+
+tomorrow. His attorney, Martin Weinberg, has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state.
+
+We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to you—is it at all possible to address this issue so Mr. Weinberg can meet with his client this evening? I'm available anytime at to discuss, if that's helpful, or Mr. Weinberg can also be reached directly at 617-901-3472 if that's easier (though if you reach out directly to him if you could please just let me know afterward I'd be grateful).
+
+thanks very much,
+
+| Properties                               |                                                                                                                                                |
+|------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                 | Value                                                                                                                                          |
+| VlessagelD                               | 5D2239BA.NYMDOMI.NYMADM1.100.B73875.1.7 8861.1                                                                                                 |
+| Message Path From Display Name Entail    | xmltkiailbotA5D22-39BA.NYMDOMI.NYMADMI.100.1373875.1.78861.1.xml                                                                               |
+| UUID Reply To Text To                    | 2750CAD0.09('A-0000.A8F4-1ACF31EA7575                                                                                                          |
+| Subject                                  | Re: counsel having difficulty metals with client                                                                                               |
+| Scheduled date                           | 2019-07-07 182738                                                                                                                              |
+| Creation date                            | 2019-07-07 1827:58                                                                                                                             |
+| Modified date                            | 2019-10-15 1439:50                                                                                                                             |
+| Delivered date                           | 2019-07-07 1828:10                                                                                                                             |
+| Message sIze                             | 2493                                                                                                                                           |
+| Attachments sine                         | 7742                                                                                                                                           |
+| Total sine                               | 10246                                                                                                                                          |
+| Attachments                              | I                                                                                                                                              |
+| Attachment                               | TEXT.htm                                                                                                                                       |
+| Name Content ID                          | TEXT.htm 5D2239BA.NYMDOMI.NYMADM1.200.20000A0.1.1 4.153A.1©453D2239BA.NYMDOMI.NYMADM1.100. 1373875.1.78861.1@la.NYMOOMI.NYMADM1.100.0.1.0.1@l6 |
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+| Size                                     | 7742                                                                                                                                           |
+| CA                                       | cf617c0573746593fdf441c6b6c8dce0                                                                                                               |
+| Hash                                     | 34E050B865641031A8B825197E8E531413AA6BED8 D1607BBFF046976E8FA3E027D7AB21325                                                                    |
+| Recipients Recipient Display Name Email  | 2                                                                                                                                              |
+| ULM                                      | 41A95281.121C.0000•B60A.EDEA2C9DEC56                                                                                                           |
+| Distribution Type                        | TO                                                                                                                                             |
+| Recipient Type                           | User                                                                                                                                           |
+| Transferred Recipient Display Name Email | 2019-07-07 1828:12                                                                                                                             |
+| UUID                                     | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                           |
+| Distribution Type                        | TO                                                                                                                                             |
+| Recipient Type                           | User                                                                                                                                           |
+| Delivered                                | 2019.07.07 1828:10                                                                                                                             |
+| Opened                                   | 2019-07-08083832                                                                                                                               |
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+| completed Return notification when       | fake Return notification when declined fake                                                                                                    |
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+| Internal ID                              | 5DZ239BA.NYMDOMI.NYMADMI.100.1373875.1.7 8861.1@1:7.NYMDOMI.NYMADM1.100.0.I.0.IQ1 6                                                            |
+| Source                                   | sent                                                                                                                                           |
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+
+| Account           | [REDACTED]                       | NYMADM1.NYMDOM1 |
+|-------------------|----------------------------------|-----------------|
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+| Name              | Mailbox                          |                 |
+| Type              | Mailbox                          |                 |
+| System            | true                             |                 |
+| Share Type        | NotShared                        |                 |
+
+| Audits                  |         |                                                                                      |                                                                                                               |  |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |  |
+| 2019-12-11 06:26:25 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |  |
+| 2020-05-19 15:31:14 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |  |
+| 2020-05-19 15:32:02 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |  |
+| 2020-05-19 14:34:34 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |  |
+
+### Fwd: conditions in SHU
+
+From To I
+
+Date 2019/07/0915:28
+
+Subject: Fwd: conditions in SHU
+
+Attachments: TEXT.htm
+
+Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 f.
+
+>>> Bruce Barket < > 7/5/20191:02 PM >> > Good afternoon,
+
+As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of a cell phone. If true, I understand that some appropriate and proportional sanction may be in order.
+
+Leaving that aside I want to address the conditions in his cell. The toilet is leaking and the floor is wet. As of Wednesday, he hasn't received his personal property, including his books. He has been sitting in the cell with literally nothing to read, listen to or watch. Can we please make an effort to get him reading material, his radio and the accompanying batteries.
+
+Most troubling is that he tells me that the legal work he had out when he was removed from the cell has not been returned to him. This included documents prepared for him by my office which contained substantial and sensitive work product that falls squarely within the attorney client privilege. Nick made notes on some of these documents to prepare for our next meeting. When I saw him Wednesday, he had some of his legal paperwork but not the documents he was working with when he was taken from the cell. I am very concerned that these documents have been seized by the staff at MCC. Can you please take steps to see to that all of this material be returned to him immediately.
+
+Lastly, I am hoping we can find time early next week to discuss the conditions of Nick's confinement going forward.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 IF] www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                  |                                                                                                                                                    |
+|---------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                    | Value                                                                                                                                              |
+| Message ID                                  | 5I32-0328E.NYMDOMI.NYMADMI.100.1373875.1.7 8ABE.1                                                                                                  |
+| Message Path From Display Name Email        | xml Mailbox \ 5D24BIRE.NYMDOMI.NYMADMI.100 .1373875.1.78ABE.1.xml                                                                                  |
+| UUID Reply To Text To Cc                    | 15A65E10-0C33•0000-A3E7-68A606415CAD                                                                                                               |
+| Subject                                     | Fted: canals: vs in SITU                                                                                                                           |
+| Scheduled date                              | 2019-07-09 1528:14                                                                                                                                 |
+| Creation date                               | 2019-07-09 1528:14                                                                                                                                 |
+| Modified date                               | 2019-07-091537:35                                                                                                                                  |
+| Delivered date                              | 2019-07-09 1528:15                                                                                                                                 |
+| Message sire                                | 2353                                                                                                                                               |
+| Attachments ire                             | 5028                                                                                                                                               |
+| Total site                                  | 7392                                                                                                                                               |
+| Attachments                                 | 1                                                                                                                                                  |
+| Attachment                                  | TEXT.litm                                                                                                                                          |
+| Name Content ID                             | TEXT.Iim 5D24828ENYMDOMI.NYMADM1.200.20300DA.1.8 820D.1@45:513241328E.NYMDOMI.NYMADM1.101/ 1 373875.1.713ABE.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 |
+| Is Inline                                   | fake                                                                                                                                               |
+| Type                                        | fie                                                                                                                                                |
+| Size                                        | 5028                                                                                                                                               |
+| Date                                        | 2019-07-09 1128:14                                                                                                                                 |
+| CA                                          | 3Nte9f69899f27b6640635806499eb3                                                                                                                    |
+| Dash                                        | 5131134EC0583CB5FB5F03BBED8B799880527B119 5C3AD5042B574696388568B36.5165B45                                                                        |
+| Recipient.. Recipient Display Name Email    | 2                                                                                                                                                  |
+| UUID                                        | 1-ci \OW A-0030-A8F4-1ACF31EA7575                                                                                                                  |
+| Distribution Type                           | CC                                                                                                                                                 |
+| Recipient Type Recipient Display Name Email | User                                                                                                                                               |
+| LAID                                        | 4A1B8282-31E7410004360A-IFDDABO7B01-A                                                                                                              |
+| Distribution Type                           | TO                                                                                                                                                 |
+| Recipient Type                              | User                                                                                                                                               |
+| Expiry                                      | 0                                                                                                                                                  |
+| Delay delivery until                        | 0                                                                                                                                                  |
+| Delegated                                   | fake                                                                                                                                               |
+| Archived                                    | fake                                                                                                                                               |
+| Read                                        | true                                                                                                                                               |
+| Deleted                                     | fake                                                                                                                                               |
+| Opened                                      | true                                                                                                                                               |
+| Completed                                   | fake                                                                                                                                               |
+| Security                                    | Nauru'                                                                                                                                             |
+| Box type Re turn notification when          | Inbox Return notification wile n opened fake Return notification when deleted fake                                                                 |
+| completed Re turn notification when         | false Return notification when declined fake                                                                                                       |
+| accepted                                    | false                                                                                                                                              |
+| Archive Version                             | 5.3                                                                                                                                                |
+| Internal ID                                 | 5D24B28E.NYMDOMI.NYMADM1.100.1373875.1.7 8ABE.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1€1                                                                  |
+| Source                                      | received                                                                                                                                           |
+| Clan                                        | Pubic                                                                                                                                              |
+| Account                                     | NYMADM I.NYMDOMI                                                                                                                                   |
+
+| <b>Location ID</b>       | 1540842683886                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Mailbox                          |
+| <b>ID</b>                | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| <b>Name</b>              | Mailbox                          |
+| <b>Type</b>              | Mailbox                          |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| Audits                  |         |                                                                                      |                                                                                                               |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |
+| 2019-12-11 06:31:54 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:35:31 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |
+
+### RE: conditions in SHU
+
+From (USANYS)"
+
+To
+
+Date 2019/07/0915:29
+
+Subject: RE: conditions in SHU
+
+Attachments: TEXT.htm, Mime.822
+
+Thx!
+
+From:
+
+Sent: Tuesday. July 09 2019 3:28 PM
+
+To:
+
+Cc:
+
+Subject: Fwd: conditions in SHU
+
+Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+f:
+
+p:=
+
+>> > Bruce Barket c 7/5/20191:02 PM »> Good afternoon,
+
+As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of a cell phone. If true, I understand that some appropriate and proportional sanction may be in order.
+
+Leaving that aside I want to address the conditions in his cell. The toilet is leaking and the floor is wet. As of Wednesday, he hasn't received his personal property, including his books. He has been sitting in the cell with literally nothing to read, listen to or watch. Can we please make an effort to get him reading material, his radio and the accompanying batteries.
+
+Most troubling is that he tells me that the legal work he had out when he was removed from the cell has not been returned to him. This included documents prepared for him by my office which contained substantial and sensitive work product that falls squarely within the attorney client privilege. Nick made notes on some of these documents to prepare for our next meeting. When I saw him Wednesday, he had some of his legal paperwork but not the documents he was working with when he was taken from the cell. I am very concerned that these documents have been seized by the staff at MCC. Can you please take steps to see to that all of this material be returned to him immediately.
+
+Lastly, I am hoping we can find time early next week to discuss the conditions of Nick's confinement going forward.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+[F] www.barketegstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| <b>Properties</b>                         |                                                                                                                                              |
+|-------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                                 |
+| <b>Message ID</b>                         | 5D24B2DA.NYMDOM1.NYMADM1.100.1373875.1.7 8AC0.1                                                                                              |
+| <b>Message Path</b>                       | xml\Mailbox\5D24B2DA.NYMDOM1.NYMADM1.100 .1373875.1.78AC0.1.xml                                                                              |
+| <b>From</b>                               | [REDACTED] (USANYS)"                                                                                                                         |
+| <b>Display Name</b>                       | "[REDACTED] (USANYS)"                                                                                                                        |
+| <b>Email</b>                              | [REDACTED]                                                                                                                                   |
+| <b>UUID</b>                               | 4A1B8282-31F7-0000-B60A-1FDDAB07B0FA                                                                                                         |
+| <b>Reply To</b>                           | [REDACTED]                                                                                                                                   |
+| <b>Text</b>                               | "[REDACTED] (USANYS)"                                                                                                                        |
+| <b>To</b>                                 | [REDACTED]                                                                                                                                   |
+| <b>Cc</b>                                 | [REDACTED]                                                                                                                                   |
+| <b>Subject</b>                            | RE: conditions in SHU                                                                                                                        |
+| <b>Scheduled date</b>                     | 2019-07-09 15:29:20                                                                                                                          |
+| <b>Creation date</b>                      | 2019-07-09 15:29:20                                                                                                                          |
+| <b>Modified date</b>                      | 2019-07-09 15:37:47                                                                                                                          |
+| <b>Delivered date</b>                     | 2019-07-09 15:29:31                                                                                                                          |
+| <b>Message size</b>                       | 2609                                                                                                                                         |
+| <b>Attachments size</b>                   | 25075                                                                                                                                        |
+| <b>Total size</b>                         | 27695                                                                                                                                        |
+| <b>Attachments</b>                        | 2                                                                                                                                            |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                     |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                     |
+| <b>Content ID</b>                         | 5D24B2DA.NYMDOM1.NYMADM1.200.2000048.1.6<br>F1AF.1@45:5D24B2DA.NYMDOM1.NYMADM1.100.1<br>373875.1.78AC0.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16 |
+| <b>Is Inline</b>                          | false                                                                                                                                        |
+| <b>Type</b>                               | file                                                                                                                                         |
+| <b>Size</b>                               | 7867                                                                                                                                         |
+| <b>CA</b>                                 | d84689ffdf06f4b9ac2f3df79a5ac790                                                                                                             |
+| <b>Hash</b>                               | 69606977BA46459B73D851234BE66DB3DC6DC31C FF13893A11975568824CBC1B0455DB1B                                                                    |
+| <b>Attachment</b>                         | Mime.822                                                                                                                                     |
+| <b>Name</b>                               | Mime.822                                                                                                                                     |
+| <b>Content ID</b>                         | 5D24B2DA.NYMDOM1.NYMADM1.200.2000048.1.6<br>F1B0.1@45:5D24B2DA.NYMDOM1.NYMADM1.100.1<br>373875.1.78AC0.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16 |
+| <b>Is Inline</b>                          | false                                                                                                                                        |
+| <b>Type</b>                               | file                                                                                                                                         |
+| <b>Size</b>                               | 17208                                                                                                                                        |
+| <b>CA</b>                                 | ddeb0e5f6b68a71999bc620ee3858ff8                                                                                                             |
+| <b>Hash</b>                               | 514AEFD6EEA38373404CCDC6512B7CA426740155 B0405FF65E9D098640C58CCDF77005FD                                                                    |
+| <b>Recipients</b>                         | 2                                                                                                                                            |
+| <b>Recipient</b>                          | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>                       | [REDACTED]                                                                                                                                   |
+| <b>Email</b>                              | [REDACTED]                                                                                                                                   |
+| <b>UUID</b>                               | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                         |
+| <b>Distribution Type</b>                  | CC                                                                                                                                           |
+| <b>Recipient Type</b>                     | User                                                                                                                                         |
+| <b>Recipient</b>                          | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>                       | [REDACTED]                                                                                                                                   |
+| <b>Email</b>                              | [REDACTED]                                                                                                                                   |
+| <b>UUID</b>                               | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                         |
+| <b>Distribution Type</b>                  | TO                                                                                                                                           |
+| <b>Recipient Type</b>                     | User                                                                                                                                         |
+| <b>Expire</b>                             | 0                                                                                                                                            |
+| <b>Delay delivery until</b>               | 0                                                                                                                                            |
+| <b>Delegated</b>                          | false                                                                                                                                        |
+| <b>Archived</b>                           | false                                                                                                                                        |
+| <b>Read</b>                               | true                                                                                                                                         |
+| <b>Deleted</b>                            | false                                                                                                                                        |
+| <b>Opened</b>                             | true                                                                                                                                         |
+| <b>Completed</b>                          | false                                                                                                                                        |
+| <b>Security</b>                           | Normal                                                                                                                                       |
+| <b>Box type</b>                           | Inbox                                                                                                                                        |
+| <b>Return notification when opened</b>    | false                                                                                                                                        |
+| <b>Return notification when deleted</b>   | false                                                                                                                                        |
+| <b>Return notification when completed</b> | false                                                                                                                                        |
+
+| <b>Return notification when declined</b> | false                                                                               |
+|------------------------------------------|-------------------------------------------------------------------------------------|
+| <b>Return notification when accepted</b> | false                                                                               |
+| <b>Archive Version</b>                   | 5.3                                                                                 |
+| <b>Internal ID</b>                       | 5D24B2DA.NYMDOM1.NYMADM1.100.1373875.1.7 8AC0.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1.6 |
+| <b>Source</b>                            | received                                                                            |
+| <b>Class</b>                             | Public                                                                              |
+| <b>Account</b>                           | ██████████ NYMADM1.NYMDOM1                                                          |
+| <b>Location ID</b>                       | 1540842683886                                                                       |
+| <b>Class Name</b>                        | GW.MESSAGE.MAIL                                                                     |
+| <b>Enclosing Folders</b>                 | 1                                                                                   |
+| <b>Folder</b>                            | Mailbox                                                                             |
+| <b>ID</b>                                | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                    |
+| <b>Name</b>                              | Mailbox                                                                             |
+| <b>Type</b>                              | Mailbox                                                                             |
+| <b>System</b>                            | true                                                                                |
+| <b>Share Type</b>                        | NotShared                                                                           |
+
+|                         |         | Audits                             |                                                                                                |
+|-------------------------|---------|------------------------------------|------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor en=Archhe Agent_2-Zero Day | Note Generated by Netgovem [en-Archive Agent 2-Zero Day                                        |
+| 2019-12-11 063155 EST   | Created | itgo--toured                       | Archive3.cn=lobstn=GWOpenNodeen-archtv .- Archne3.en=Jobs.mrsGWOpenNodeenwarehiv ingo-netmaill |
+| 2020-05-19 15:35:31 EDT | Tag     | BOP01703.MXRADMI.MXRDOM I          | Responsive                                                                                     |
+| 2020-05-19144136 EDT    | Tag     | BOP01703.MXRADMI.MXRDOMI           | Fbgged                                                                                         |
+
+Mail Attachment
+
+Mime.822
+
+From: To: Cc: Subject: RE: conditions in SHU Sent: Tue, 9 Jul 2019 19:29:20 +0000
+
+Thx!
+
+From: Sent: Tuesday, July 09 2019 3:28 PM To: Cc: Subject: Fwd: conditions in SHU
+
+Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 If:1M
+
+>> > Bruce Barket < > 7/5/2019 1:02 PM >> > Good afternoon,
+
+As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of a cell phone. If true, I understand that some appropriate and proportional sanction may be in order.
+
+Leaving that aside I want to address the conditions in his cell. The toilet is leaking and the floor is wet. As of Wednesday, he hasn't received his personal property, including his books. He has been sitting in the cell with literally nothing to read, listen to or watch. Can we please make an effort to get him reading material, his radio and the accompanying batteries.
+
+Most troubling is that he tells me that the legal work he had out when he was removed from the cell has not been returned to him. This included documents prepared for him by my office which contained substantial and sensitive work product that falls squarely within the attorney client privilege. Nick made notes on some of these documents to prepare for our next meeting. When I saw him Wednesday, he had some of his legal paperwork but not the documents he was working with when he was taken from the cell. I am very concerned that these documents have been seized by the staff at MCC. Can you please take steps to see to that all of this material be returned to him immediately.
+
+Lastly, I am hoping we can find time early next week to discuss the conditions of Nick's confinement going forward.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [PI [F] www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+### RE: viewing tartaglione cell
+
+From (USANYS)"
+
+To
+
+Date 2019/11/2711:36
+
+Subject: RE: viewing tartaglione cell
+
+Attachments: TEXT.htm, Mime.822
+
+Thanks for your email and good wishes.
+
+I believe that- is out of the office until next week. Can this wait until then?
+
+I hope that you too have a Happy Thanksgiving.
+
+Take care,
+
+U
+
+Chief, Civil Division
+
+U.S. Attorney's Office, SDNY
+
+86 Chambers Street, 3rd Floor
+
+New York, NY 10007
+
+From:
+
+Sent: Wednesday, November 27, 2019 11:23 AM
+
+To: (USANYS) <
+
+Cc:
+
+Subject: Fwd: viewing tartaglione cell
+
+Hi •
+
+We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. also excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as well.
+
+Thank you and I wish you and yours a Happy Thanksgiving.
+
+Best,
+
+Supervisory Staff Attorney
+
+>> > Bruce Barket < @ > 11/27/2019 11:15 AM >>>
+
+As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 (P) [F] Sr www. 1111&mi. m
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                  |                                                                                                                                                 |
+|---------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                    | Value                                                                                                                                           |
+| MessagelD                                   | 5DDE5FBC.NYMDOMLNYMADM1.100.1373875.1.8 0058.1                                                                                                  |
+| Message Path                                | xmlAtailboODDE5FBC.NYMDOMINYMADM1.100 .1373875.1.8035&l.xml                                                                                     |
+| From                                        | (USANYSr                                                                                                                                        |
+| Display Name Entail                         | (USANYSr                                                                                                                                        |
+| UUID                                        | MI I ;2244 K '1 A.0000-8BBB-001438BDA527                                                                                                        |
+| Reply To                                    | a usdoj.gov                                                                                                                                     |
+| Test To Cc                                  | (USANYSr                                                                                                                                        |
+| Subject                                     | RE Ana% tartaghcere cell                                                                                                                        |
+| Scheduled date                              | 2019-11-27 113602                                                                                                                               |
+| Creation date                               | 2019-11-27 1136:02                                                                                                                              |
+| Modified daft                               | 2019-11-27 II:41:39                                                                                                                             |
+| Delivered date                              | 2019-11-27 1136:29                                                                                                                              |
+| Message size                                | 2262                                                                                                                                            |
+| Attachments size                            | 29508                                                                                                                                           |
+| Total size                                  | 31781                                                                                                                                           |
+| Attachments                                 | 2                                                                                                                                               |
+| Attachment                                  | TEXT.htm                                                                                                                                        |
+| Name Content ID                             | TEXT.htm 5DDE5FBC.NYMDOMLNYMADM1.200.2000089.1.B 9BCD.1®455DDE5FBC.NYMDOMLNYMADMI.100.1 3738711.80058.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6     |
+| is Inline                                   | fake                                                                                                                                            |
+| Type                                        | fie                                                                                                                                             |
+| Sin                                         | 9415                                                                                                                                            |
+| CA                                          | 8d5519e492da87M7f3d0feb6b9dIa31                                                                                                                 |
+| Hash                                        | 717BF2BC4EBOCIC6675DDA6841DE3012353AC6AE CB169E75AB90895F99DE76F45A0FD9DC                                                                       |
+| Attachment                                  | Mine.822                                                                                                                                        |
+| Name Content ID                             | Mine.822 5DDE5FBC.NYMDOMI.NYMADM1.200.2000089.1.B 9BCE.1@)451DDE5FBC.NYMDOMI.NYMADM1.100.1 373875.1.80058.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@i6 |
+| Is Inline                                   | fake                                                                                                                                            |
+| Type                                        | ti:                                                                                                                                             |
+| Size                                        | 20093                                                                                                                                           |
+| CA                                          | a45249dia 1762059b16toda28c078769                                                                                                               |
+| Bash                                        | 8C3833CIID7D949F5BB708778A6BD9D1FA57224D 0C40731284556841055F7B9DOAD68.21D                                                                      |
+| Recipients Recipient Display Name Email     | 3                                                                                                                                               |
+| UUID                                        | 2750CAD0.09CA-0000a8F4-1ACF31EA7575                                                                                                             |
+| Distribution Type                           | TO                                                                                                                                              |
+| Recipient Type Recipient Display Name Enta0 | User                                                                                                                                            |
+| UUID                                        | C4 1175in-04i F-00004331C-4A46EB8DCC96                                                                                                          |
+| Distribution Type                           | CC                                                                                                                                              |
+| Recipient Type Recipient Display Name Email | User                                                                                                                                            |
+| UUID                                        | 4A I II8282.31F7-0090-1160A-IFDDABO7B0FA                                                                                                        |
+| Distribution Type                           | CC                                                                                                                                              |
+| Recipient Type                              | User                                                                                                                                            |
+| Expire                                      | 0                                                                                                                                               |
+| Delay delivery until                        | 0                                                                                                                                               |
+| Delegated                                   | false                                                                                                                                           |
+| Archived                                    | fake                                                                                                                                            |
+| Read                                        | true                                                                                                                                            |
+| Deleted                                     | fake                                                                                                                                            |
+| Opened                                      | true                                                                                                                                            |
+
+| Completed         | false                                                                           |
+|-------------------|---------------------------------------------------------------------------------|
+| Security          | Normal                                                                          |
+| Box type          | lnbox                                                                           |
+| comply te d       | fake                                                                            |
+| Archive Version   | 5.3                                                                             |
+| Internal ID       | 5DDE5FBC.NYMDOMLNYMADM1.100.1373875.1.800.58.1€311.NYMDOMLNYMADMI.100.0.1.0.1@l |
+| Source            | received                                                                        |
+| Location ID       | 1540842683886                                                                   |
+| Class Name        | GW.MESSAGE.MAIL                                                                 |
+| Enclosing Folders | 1                                                                               |
+| Folder            | Mai=                                                                            |
+| ID                | 7.NYMDOM LNYMADM I. 100.0. I.0.1(0 16                                           |
+| Name              | Matiox                                                                          |
+| Type              | MaLox                                                                           |
+| System            | true                                                                            |
+| Share Thy         | NotSharcd                                                                       |
+
+| Audits                  |         |                                                                                           |                                                                                                                       |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |
+| 2019-12-06 20:25:11 EST | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+Mail Attachment
+
+Mime.822
+
+From: To: Cc:
+
+Thanks for your email and good wishes.
+
+I believe that. is out of the office until next week. Can this wait until then?
+
+I hope that you too have a Happy Thanksgiving.
+
+Take care,
+
+•
+
+Chief, Civil Division
+
+U.S. Attorney's Office, SONY 86 Chambers Street, 3"1 Floor
+
+New York, NY 10007
+
+From:
+
+Sent: Wednesda November 27, 2019 11:23 AM
+
+To: USANYS
+
+Cc:
+
+Subject: Fwd: viewing tartaglione cell
+
+Hi
+
+We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us
+
+last time in our appearance on the conditions of confinement issue, so I cc'ed her as well.
+
+Thank you and I wish you and yours a Happy Thanksgiving.
+
+Best,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: f:
+
+> » Bruce Barket < > 11/27/2019 11:15 AM >>>
+
+As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs,
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. It it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From
+
+To
+
+Date 2019/12/23 11:29
+
+Subject: Fwd: Re: Tartaglione
+
+Attachments: TEXT.htm
+
+They were checking on three things:
+
+- 1) confirming no investigation into Tartaglione re Epstein (confirmed)
+- 2) getting video of the 7/23/19 suicide attempt (Pina took care of it)
+- 3) checking with SIS whether they still have the rope from that attempt (still pending)
+
+Thanks,
+
+> » 12/23/2019 9:07 AM > »
+
+Do you need me to do anything on this? Catching up on my emails now....
+
+>>>. (USANYS)" < > 12/19/2019 8:13 AM >>> - can we do 10:30?
+
+Co-Chief, Narcotics Unit
+
+On Dec 19, 2019, at 07:55, > wrote:
+
+I am available to chat today. What time works for you and
+
+Thanks,
+
+Deputy Regional Counsel
+
+Northeast Regional Office
+
+U.S. Customs House
+
+2nd and Chestnut Streets
+
+Philadel hia, PA 19106
+
+p:
+
+>>>' (USANYS)" < (Mila 12/19/2019 7:52 AM > »
+
+f
+
+- any chance we can chat today? appears to be out until next week and there are some issues we need to close the loop on with you that we had been discussing while you were still at MCC.
+
+Begin forwarded message:
+
+Front •' (USANYS)"
+
+Date: December 18, 2019 at 15:40:58 EST
+
+To:
+
+Cc
+
+Subject: Re: Tartaglione
+
+a following up. Can we speak tomorrow (Thursday)? Some issues came up at the conference today and we need to address them with you.
+
+Co-Chief, Narcotics Unit
+
+On Dec 17, 2019, at 13:50, (USANYS) <a> wrote:
+
+— Right before left, we had discussed with him a few questions from defense counsel related to Tartaglione's penalty phase. Do you have a few minutes to jump on a call today? Should take no more than 5 minutes, but we have a court conference tomorrow so would be good to touch base. Thanks!
+
+Co-Chief, Narcotics Unit United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007
+
+Tel:
+
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+| Subject                                 | Fwd: Re: Tanagliceic                                                                                  |
+| Scheduled date                          | 2019-12-23 1129:42                                                                                    |
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+| Date                   | Action  | Auditor co-Archive Agent I-Daly Archival | Note Generated by Netgovem [cn-Archive                                                                       |
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+| 2020-06.021134:43 EDT  | Viewed  | BOP01829.NCRADMI.NCRDOM I                | View(' by BOP01829.NCRADM I.NCRDOM I                                                                         |
+| 2020-05-191536A6 EDT   | Tag     | BOP01703.MXRADM I.MXFtDOM I              | Responsive                                                                                                   |
+| 2020-05.1914A156 EDT   | Tag     | BOP0I703.MXRADMI.MXRDOMI                 | Flagged                                                                                                      |
+| 2020-06-02 1534:46 EDT | Tag     | BOP01829.NCRADMI.NCRDOM I                | Responsive                                                                                                   |
+
+### Federal prisons chief ousted over Jeffrey Epstein suicide debacle
+
+From New York Daily News To nydailynews@nsl.nydailynews.com
+
+Date 2019/08/19 14:13
+
+Subject: Federal prisons chief ousted over Jeffrey Epstein suicide debacle
+
+Attachments: TEXT.htm, Mime.822
+
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+| Display Name                              | New York Daily News                                                                                                                          |
+| Email                                     | malailynews€nsthydaknews.com                                                                                                                 |
+| Reply To                                  | male Ovens@ nsinydadynewsicom                                                                                                                |
+| Test                                      | Sew York Daily News                                                                                                                          |
+| To                                        | nytblynews(astnytbOynews.com                                                                                                                 |
+| Subject                                   | Federal prisons chief ousted over Jeffrey Epsten suicide debacle                                                                             |
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+| CA                                        | 749a2d57bd7572998760ac313146bbb4d                                                                                                            |
+| Hash                                      | 1E77CA527M802EDBOO2B8AEFI344E83A0F75A89419DEE171A784C99E5001AE13D7FB732                                                                      |
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+| Recipient                                 | indailynensfir nvinydadynews.com                                                                                                             |
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+| Email                                     | nydalynews-HP2v40C00016cabl4a2abb5a1026 c966eble01284_nsi lnydalynews.com                                                                    |
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+| Class Name       | GW.MESSAGE.MAIL                                                                  |
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+| 2019-08-21 01:47:28 EDT | Created       | cn=Archive Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                                |  |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |  |
+| 2020-05-19 15:17:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |  |
+| 2020-05-19 15:32:54 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |  |
+
+Mail Attachment
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+Mime.822
+
+Subject: Federal prisons chief ousted over Jeffrey Epstein suicide debacle From: New York Daily News <nydailynews@nsl.nydailynews.com> To: Sent: Mon, 19 Aug 2019 18:12:32 +0000
+
+### BREAKING NEWS
+
+# Federal prisons chief ousted over Jeffrey Epstein suicide debacle
+
+The Bureau of Prisons chief was ousted Monday, just days after the jailhouse suicide of billionaire pedophile Jeffrey Epstein shone a spotlight on mismanagement and staffing woes at the federal agency.
+
+Read the latest
+
+BREAKING NEWS PRESENTED BY
+
+![](_page_923_Picture_7.jpeg)
+
+### Noteworthy News Articles 9-11-2019
+
+From
+
+To 01111111r Date 2019/09/11 11:26
+
+Subject: Noteworthy News Articles 9-11-2019
+
+Attachments: TEXT.htm
+
+### District Of Corrections: Does D.C. Really Have The Highest Incarceration Rate In The Country?
+
+WAMU
+
+https://wamu.org/story/19/09/10/district-of-corrections-does-d-c-really-have-the-highest-incarcerationrate-in-the-rountry/
+
+For a brief moment last week, D.C. was at opposite ends of a debate. One on side, criminal justice reform advocates were saying that D.C. imprisons more people per capita than any of the 50 states. But the U.S. Attorney for D.C., which prosecutes all violent crime in the city, said just the opposite, pointing to data allegedly showing that the city actually sends fewer people to prison than any of the states.
+
+### Official: Arizona corrections officers vacancy rates on rise
+
+The Tribune
+
+https://vwvw.sanluisobispo.com/news/business/article234938012.html.
+
+The Arizona Department of Corrections director says vacancy rates for correctional officers have increased across the state, a report said. Director Charles Ryan warned Republican Gov. Doug Ducey in a retirement letter that vacancy rates at Arizona's prisons have increased from 1.7% to 19% since 2012, The Arizona Capitol Times reported Monday.
+
+### "We failed as an agency": Texas prison officials admit violating court order on air conditioned units for inmates
+
+The Eagle
+
+https://vwvw.theeagle.com/news/texas/we-failed-as-an-agency-texas-orison-officials-admitviolating/article 2eb7018d-ac1c-5c64-b961-c7b47e2173fe.html
+
+Days after a federal judge threatened to jail Texas prison officials for violating a settlement agreement to put some inmates in air conditioned housing, the top Texas Department of Criminal Justice leader admitted in open court that the agency broke federal orders and that keeping inmates in temperatures above 100 degrees creates a serious health risk.
+
+### Middle Tennessee construction companies are giving prisoners a second chance — and a job
+
+Spring Hill Home Page
+
+https://spri ng hi II ho mepage.ro m/middle-ten nessee-construction-compa ni es-are- givi rig -p ri so ners-a-seco ndchance-and-a-job/
+
+The day starts early for Shane Presley, a construction worker from Antioch who works for lone Bros. He wakes up before 4 a.m. to eat breakfast. By sunrise he's already at his job site, where he lays pipe all day long. During the workday he looks the same as his peers, but at the end of the day a van takes him back to the Lois De Berry Special Needs Facility, a prison in West Nashville where Presley is incarcerated.
+
+https://heraldpublicistcom/jeffrey-epstein-three-virtims-who-say-they-were-abused-by-him-have-romeforward-in-paris/
+
+Three individuals who declare they had been victims of Jeffrey Epstein have come ahead in France, prosecutors in Paris have mentioned. The trio had been questioned in latest weeks, chief prosecutor Remy Heitz's workplace mentioned, with out giving any additional particulars.
+
+### Does a Kansas Inmate Have a Right to Opioid Addiction Drugs? A Judge Will Decide
+
+NY Times
+
+https://vwvw.nytimes.com/2019/09/11/us/kansas-aclu-inmate-opioids.html
+
+The American Civil Liberties Union is suing a federal prison in Kansas to force it to provide an inmate with buprenorphine, an opioid addiction medication, saying the man would "inevitably suffer and possibly die" without it.
+
+Full text of the New York Times article'
+
+### Does a Kansas Inmate Have a Right to Opioid Addiction Drugs? A Judge Will Decide
+
+NY Times
+
+September 11, 2019
+
+The American Civil Liberties Union is suing a federal prison in Kansas to force it to provide an inmate with buprenorphine, an opioid addiction medication, saying the man would "inevitably suffer and possibly die" without it.
+
+Officials at the Leavenworth federal penitentiary are not providing the inmate, Leaman Crews, with the buprenorphine he needs to stay sober, Lauren Bonds, legal director of the A.C.LU. of Kansas, said on Tuesday. Instead, she said, they are medicating him with codeine, an opioid, to keep him from going through a painful withdrawal, and Tylenol.
+
+Judge Carlos Murguia of Federal District Court for the District of Kansas will decide after an emergency hearing Wednesday afternoon whether prison officials are obligated to provide Mr. Crews with buprenorphine.
+
+Before reporting to the Leavenworth prison last Wednesday to serve a three-year sentence for embezzlement, Mr. Crews, 45, had been in recovery for 14 months with the aid of the medication, according to Ms. Bonds.
+
+"It is a rare feat for that long a period," she said, referring to using buprenorphine during recovery to treat addiction. "It was kind of a success story."
+
+The Federal Bureau of Prisons did not respond on Tuesday to questions about why buprenorphine is not available to inmates in recovery, but is permitted for inmates in detox.
+
+The office of the United States attorney for the District of Kansas is reviewing the A.C.LU. complaint according to Jim Cross, a spokesman.
+
+The prison bureau, which incarcerates nearly 180,000 people, estimates that close to 40 percent of its inmates enter the federal prison system with a substance abuse problem, according to a letter a bipartisan group of eight senators sent to the Government Accountability Office last year. For federal inmates, methadone and — much less frequently — buprenorphine are usually prescribed for detoxing, as opposed to hedging cravings and maintaining sobriety.
+
+Pregnant women, however, are allowed to take medications that suppress opioid cravings for more than just detoxing, according to the prison bureau. By prescribing codeine to inmates, Ms. Bonds said, the federal prison system is supporting the cycle of addiction and increasing the chance inmates have of overdosing once they are released from custody.
+
+"We do know that in Leavenworth they offer buprenorphine for inmates in certain situations, usually to help people detox, as opposed to maintaining sobriety," Ms. Bonds said.
+
+By providing Mr. Crews with codeine, the prison was "making his opioid addiction worse," Michael V. Pantalon, a senior research scientist in the Yale School of Medicine's department of emergency medicine, said.
+
+"He will have codeine to reinforce his opioid addiction rather than the medications that would treat it," Dr. Pantalon said. "I can understand why there is a lawsuit," he added.
+
+According to the complaint, filed on Friday in the Federal District Court, federal prisons do not provide buprenorphine to inmates even when, as with Mr. Crews, the inmate had been prescribed the medication before being in custody.
+
+Studies show that the success rate for staying sober is much greater when buprenorphine is made available to the person struggling with addiction for at least a year, according to Dr. Pantalon.
+
+"People who stay on it for one consecutive year or longer do far, far better and stay abstinent for longer," he said.
+
+"It is a chronic disease, so it needs chronic treatment just like people with asthma or hypertension," he added. "We don't ask people with hypertension, 'When are you coming off the hypertension medication?'"
+
+Most professionals who treat addiction recommend a combination of therapy and medication.
+
+"This is a brain disorder; it is not just an addiction of the body," Dr. Karan Baucom, director of the Baucom Institute, a treatment facility in Overland Park, Kan., said on Tuesday. "The brain has been reconfigured by the drug itself; it structurally changes the brain's response."
+
+The cycle of opioid addiction is fueled by the body's natural response to avoiding pain, Dr. Baucom explained. If someone in recovery does not have buprenorphine or methadone available, she said, they can get "so sick that they have to use the narcotic to recover from the symptom." Most people addicted to opioids get to a point where they are only using opioids to keep from getting sick, she added.
+
+Opioid abusers have less than a 30 percent chance to stay sober without the proper medication, Dr. Baucom said.
+
+The chances that an inmate will survive a relapse after being released from custody plummets, while the chances that he or she will overdose skyrockets.
+
+"It is not life or death, like you take him off and he dies," Dr. Pantalon said. "It is life or death mainly when he comes out," he added.
+
+Of course, some inmates can find opioids in prison in the codeine they are prescribed. And illegal drugs can make their way into prison as well, Ms. Bonds noted.
+
+| Properties                                     |                                                                                                                                         |
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+| Property                                       | Value                                                                                                                                   |
+| NlessagelD                                     | 5D78D9CB.BOPMSCO.PO4.100.1316B72.1.4B3FD .1                                                                                             |
+| Message Path From Display Name Email           | xml CabineMPPAJ5D78D9CKBOPMSOD.PO4.10 0.1316B72.1AB3FD.I.xml                                                                            |
+| UUID Reply To Test                             | 737135700-16FD-0000-BF9C-000083W2C73                                                                                                    |
+| To                                             | I I I I I                                                                                                                               |
+| Subject                                        | Noteworthy News Articles 9-11-2019                                                                                                      |
+| Scheduled date                                 | 2019-09-11 112693                                                                                                                       |
+| Creation dale                                  | 2019-09-11112603                                                                                                                        |
+| Modified date                                  | 2019-09-11 11,4509                                                                                                                      |
+| Dell-end date                                  | 2019-09-11 112604                                                                                                                       |
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+| Date                                           | 2019-09-11 072606                                                                                                                       |
+| CA                                             | 3099181A6e657c77187388WOO5c073                                                                                                          |
+| Hash                                           | C7D526E415CAAIBEDF7549C0420C15311F9D9AC4 E3D937B60666E2B09A76F82FF38BB368                                                               |
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+| CUM                                            | FO9FC101-1(56.0000.8495A00083219F58                                                                                                     |
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+| Recipient Tspe Recipient 1Sisplay Name Email   | User                                                                                                                                    |
+| UUID                                           | BDF1457F7FF46078                                                                                                                        |
+| Distribution Type                              | TO                                                                                                                                      |
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+| UUID                                           | B260-693F39572914                                                                                                                       |
+| Distribution Type                              | TO                                                                                                                                      |
+| Recipient Type Recipient Display Name Email    | User                                                                                                                                    |
+| UUID                                           | 135927150- I653-0030-9294-751C62334A6C                                                                                                  |
+| Distribution Type                              | TO                                                                                                                                      |
+| Recipient Type Recipient Display Name Email    | User                                                                                                                                    |
+| (AID                                           | 5922A560-1581-0000-B66C-FACF6A00A5 IC                                                                                                   |
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+| nip                                            | C'D02%F04344A-0000-893A-39A2F22875A3                                                                                                    |
+
+| Distribution Type    | TO                                        |
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+| — Display Name       |                                           |
+| UUID                 | 34941)(4'0- I I52-0000.B5024Y21305DI371F3 |
+| Distribution Type    | TO                                        |
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+| UUID                 | 2F9825430- 14C3.00004547-BF62C05F I E96   |
+| Distribution Tspe    | TO                                        |
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+| Distribution Type    | TO                                        |
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+
+| Deleted           | false                                                                              |
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+| Archive Version   | 5.3                                                                                |
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+| Class             | Public                                                                             |
+| Account           | MSCO                                                                               |
+| Location ID       | 1540843449744                                                                      |
+| Class Name        | GW.MESSAGE.MAIL                                                                    |
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+| Folder            | IPPA                                                                               |
+| ID                | 55B6ODD9.BOPMSCO.PO4.100.I316B721.4A.1® 13                                         |
+| Name              | IPPA                                                                               |
+| Tpe               | Ncrmal                                                                             |
+| System            | false                                                                              |
+| Share Type        | NotShared                                                                          |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-09-21 00:49:32 EDT | Created       | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-11-12 11:29:18 EST | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+### RE: viewing tartaglione cell
+
+From ' (USANYS)" To Jeffrey OestericherNicole McFarland Date 2019/12/02 11:07 Subject: RE: viewing tartaglione cell Attachments: TEXT.Inin, Mime.822
+
+I'm back in the office and around to discuss this week at your convenience, Hope you had a nice holiday.
+
+•
+
+From: (USANYS) < Sent: Wednesda , November 27, 2019 11:36 AM To: Cc: < >; Subject: RE: viewing tartaglione cell
+
+Thanks for your email and good wishes.
+
+I believe that- is out of the office until next week. Can this wait until then?
+
+I hope that you too have a Happy Thanksgiving.
+
+Take care,
+
+U
+
+Chief, Civil Division U.S. Attorney's Office, SDNY 86 Chambers Street, 3rd Floor New York, NY 10007
+
+From: Sent: Wednesday, November 27, 2019 11:23 AM To: (USANYS) Cc: Subject: Fwd: viewing tartaglione cell
+
+Hi
+
+We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as well.
+
+Best,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p:= f.
+
+>>> Bruce Barket < > 11/27/2019 11:15 AM >>>
+
+As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 70O
+
+Garden Cit , NY 11530
+
+IP) [F]
+
+www.barketegstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| <b>Properties</b>           |                                                                                                                                                           |
+|-----------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>             | <b>Value</b>                                                                                                                                              |
+| <b>Message ID</b>           | 5DE4F082.BRODOM1.BROADM1.100.130656E.1.A 5E07.1                                                                                                           |
+| <b>Message Path</b>         | xmlInfo requests\5DE4F082.BRODOM1.BROADM1.100.13 0656E.1.A5E07.1.xml                                                                                      |
+| <b>From</b>                 | [REDACTED], [REDACTED] (USANYS)"                                                                                                                          |
+| <b>Display Name</b>         | "[REDACTED], Talia (USANYS)S)"                                                                                                                            |
+| <b>Email</b>                | [REDACTED]                                                                                                                                                |
+| <b>UUID</b>                 | 4A1B8282-31F7-0000-B60A-1FDDAB07B0FA                                                                                                                      |
+| <b>Reply To</b>             | Talia.Kraemer@usdoj.gov                                                                                                                                   |
+| <b>Text</b>                 | "[REDACTED], [REDACTED] (USANYS)"                                                                                                                         |
+| <b>To</b>                   | [REDACTED], [REDACTED]                                                                                                                                    |
+| <b>Cc</b>                   | [REDACTED]                                                                                                                                                |
+| <b>Subject</b>              | RE: viewing tartaglione cell                                                                                                                              |
+| <b>Scheduled date</b>       | 2019-12-02 11:07:29                                                                                                                                       |
+| <b>Creation date</b>        | 2019-12-02 11:07:29                                                                                                                                       |
+| <b>Modified date</b>        | 2019-12-03 06:03:44                                                                                                                                       |
+| <b>Delivered date</b>       | 2019-12-02 11:07:47                                                                                                                                       |
+| <b>Message size</b>         | 2772                                                                                                                                                      |
+| <b>Attachments size</b>     | 33280                                                                                                                                                     |
+| <b>Total size</b>           | 36063                                                                                                                                                     |
+| <b>Attachments</b>          | 2                                                                                                                                                         |
+| <b>Attachment</b>           | TEXT.htm                                                                                                                                                  |
+| <b>Name</b>                 | TEXT.htm                                                                                                                                                  |
+| <b>Content ID</b>           | 5DE4F082.BRODOM1.BROADM1.200.200002A.1.A<br>4B88.1@45.5DE4F082.BRODOM1.BROADM1.100.1<br>30656E.1.A5E07.1@1:4964B642.BRODOM1.BROADM1.100.130656E.1.F3.1@13 |
+| <b>Is Inline</b>            | false                                                                                                                                                     |
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+| <b>CA</b>                   | 1fbdd0f8fc833bb9596c80e66a69a0fc                                                                                                                          |
+| <b>Hash</b>                 | 0D12A79D42BA871DD9DE6A248EDBD62266AF8469 1953DCE3B8D2CA4A0067E780D04A7535                                                                                 |
+| <b>Attachment</b>           | Mime.822                                                                                                                                                  |
+| <b>Name</b>                 | Mime.822                                                                                                                                                  |
+| <b>Content ID</b>           | 5DE4F082.BRODOM1.BROADM1.200.200002A.1.A<br>4B89.1@45.5DE4F082.BRODOM1.BROADM1.100.1<br>30656E.1.A5E07.1@1:4964B642.BRODOM1.BROADM1.100.130656E.1.F3.1@13 |
+| <b>Is Inline</b>            | false                                                                                                                                                     |
+| <b>Type</b>                 | file                                                                                                                                                      |
+| <b>Size</b>                 | 22626                                                                                                                                                     |
+| <b>CA</b>                   | 1c9e3966862a7c86c801fd85cb7cda2f                                                                                                                          |
+| <b>Hash</b>                 | B561B81CE37C32907D768326C8B78765C19BDD4E C54B7EC3A4B416DD8DAE9FEE3648B436                                                                                 |
+| <b>Recipients</b>           | 3                                                                                                                                                         |
+| <b>Recipient</b>            | [REDACTED]                                                                                                                                                |
+| <b>Display Name</b>         | [REDACTED]                                                                                                                                                |
+| <b>Email</b>                | [REDACTED]                                                                                                                                                |
+| <b>UUID</b>                 | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                                      |
+| <b>Distribution Type</b>    | TO                                                                                                                                                        |
+| <b>Recipient Type</b>       | User                                                                                                                                                      |
+| <b>Recipient</b>            | [REDACTED]                                                                                                                                                |
+| <b>Display Name</b>         | [REDACTED]                                                                                                                                                |
+| <b>Email</b>                | [REDACTED]                                                                                                                                                |
+| <b>UUID</b>                 | 84FF3224-0C1A-0000-8BBB-001438BDA527                                                                                                                      |
+| <b>Distribution Type</b>    | TO                                                                                                                                                        |
+| <b>Recipient Type</b>       | User                                                                                                                                                      |
+| <b>Recipient</b>            | [REDACTED]                                                                                                                                                |
+| <b>Display Name</b>         | [REDACTED]                                                                                                                                                |
+| <b>Email</b>                | [REDACTED]                                                                                                                                                |
+| <b>UUID</b>                 | C4117510-04FF-0000-B31C-4A46EB8DCC96                                                                                                                      |
+| <b>Distribution Type</b>    | CC                                                                                                                                                        |
+| <b>Recipient Type</b>       | User                                                                                                                                                      |
+| <b>Expire</b>               | 0                                                                                                                                                         |
+| <b>Delay delivery until</b> | 0                                                                                                                                                         |
+| <b>Delegated</b>            | false                                                                                                                                                     |
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+
+| Completed         | false                                                                           |
+|-------------------|---------------------------------------------------------------------------------|
+| Security          | Normal                                                                          |
+| Box type          | lnbox                                                                           |
+| comply te d       | fake                                                                            |
+| Archive Version   | 5.3                                                                             |
+| Internal ID       | 5DE4F0132.BRODOMLBROADMI.100.130656E LA 5E07.1@1:4964B642.BRODOMLBROADM1.100.13 |
+| Source            | received                                                                        |
+| Class             | Public                                                                          |
+| Account           | BROADMI.BRODOMI                                                                 |
+| Location ID       | 1540842508334                                                                   |
+| Class Name        | GW.MESSAGE.MAIL                                                                 |
+| Enclosing Folders | I                                                                               |
+| Folder            | Info requests                                                                   |
+| ID                | 4964B642.BRODOM LBROADM 1.100.1 An656E.I.F 3. I @ I 3                           |
+| Name              | Info requests                                                                   |
+| Type              | Normal                                                                          |
+| System            | false                                                                           |
+| Share Thy         | NotSharcd                                                                       |
+
+| <b>Audits</b>           |               |                                                                                                |                                                                                                                         |
+|-------------------------|---------------|------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                                 | <b>Note</b>                                                                                                             |
+| 2019-12-09 09:23:22 EST | Created       | cn=Archive Agent_3-Scheduled Zero Day<br>Archive2,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_3-Scheduled Zero Day<br>Archive2,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                       | Responsive                                                                                                              |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                       | Flagged                                                                                                                 |
+
+Mail Attachment
+
+Mime.822
+
+From: NYS)" To: ANY Cc: Subject: RE: viewing tartaglione cell Sent: Mon, 2 Dec 2019 16:07:29 +0000
+
+I'm back in the office and around to discuss this week at your convenience, Hope you had a nice holiday.
+
+•
+
+From: (USANYS) c >
+
+Sent: Wednesda November 27, 2019 11:36 AM
+
+To: Cc: Subject: RE: viewing tartaglione cell
+
+Thanks for your email and good wishes.
+
+I believe that is out of the office until next week. Can this wait until then?
+
+I hope that you too have a Happy Thanksgiving.
+
+Take care,
+
+U
+
+Chief, Civil Division U.S. Attorney's Office, SDNY 86 Chambers Street, 3'd Floor New York, NY 10007
+
+From:
+
+Sent: Wednesda November 27, 2019 11:23 AM
+
+To: (USANYS) Cc: Subject: Fwd: viewing tartaglione cell
+
+Hi M,
+
+We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as well.
+
+Thank you and I wish you and yours a Happy Thanksgiving.
+
+Best
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p:
+
+As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Cit , NY 11530
+
+[Pi [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+Subject: Re: Fwd: counsel having difficulty meeting with client
+
+Attachments: TEXT.htm
+
+That
+
+To
+
+Date 2019/07/07 21:45
+
+Sent from my Venzon, Samsung Gain.), vYag phone
+
+inal e
+
+Front
+
+Date ii,A9 c PM GMT-OS:00
+
+Subject: Re. Pet counsel having difficulty meeting with client
+
+> » '07/07/2019 2049 > »
+
+Copy. I will pass the information to the Lieutenants.
+
+fermaine C.
+
+Captain
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+Office (646) 836-6448
+
+Blackberry (646)423-0779
+
+>>> > 7/7/20196:58 PM »>
+
+Sent from my Vernon. Samsung Gaiaxy smanchone
+
+ftal
+
+From
+
+Datral2211S MT-05
+
+To:
+
+Subject: Fwd. counsel having difficulty meeting with client
+
+» 07/0720191822 »>
+
+I have verified Martin Weinberg is an attorney in good standing in Massachusetts He is permitted to visit Jeffrey EpsteinSent from my Venzon. Samsung Galaxy enartphoi </div> <div>
+
+</div> <I-- originalMessage --> <au> Original message </div> cdiv>From: </div>
+
+</dw>
+
+- MORO" 1818
+
+Massachusetts
+
+Front
+
+Sent S Jul 07 201918/8
+
+To: <
+
+Subject: Re: counsel having difficulty meeting with chent
+
+Sony■ **just seeing this now. Where is he barred?** 
+
+**Sent from my Venzon, Samsung Galaxy smartphone** 
+
+**. • in. ..** 
+
+**Front mailto:** 
+
+**<S.** 
+
+Wth apologies for the weekend email. we have a defendant. Jeffrey Epstein, who was arrested last night and is currently being detained at MCC and is expected to be pies of-state
+
+Were concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so l wanted to reach out to
+
+thanks very much
+
+| Properties                         |                                                                                                                                            |
+|------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                      |
+| MessageID                          | SD2267ED.NYMDOM1.NYMADM1.100.16B6F30.1.E EDB.1                                                                                             |
+| Message Path                       | xml/Mailbox/SD2267ED.NYMDOM1.NYMADM1.100.16B6F30.1.EEDB.1.xml                                                                              |
+| From                               | Lee Phourde                                                                                                                                |
+| Display Name                       | [REDACTED]                                                                                                                                 |
+| Email                              | lpkourde@bop.gov                                                                                                                           |
+| UUID                               | 9D7782D0-19C1-0000-A989-020000058D0                                                                                                        |
+| Reply To                           | lpkourde@bop.gov                                                                                                                           |
+| Text                               | [REDACTED]                                                                                                                                 |
+| To                                 | [REDACTED]                                                                                                                                 |
+| Subject                            | Re: Fwd: coursel having difficulty meeting with client                                                                                     |
+| Scheduled date                     | 2019-07-07 21:44:57                                                                                                                        |
+| Creation date                      | 2019-07-07 21:44:57                                                                                                                        |
+| Modified date                      | 2019-07-07 21:45:18                                                                                                                        |
+| Delivered date                     | 2019-07-07 21:45:18                                                                                                                        |
+| Message size                       | 3570                                                                                                                                       |
+| Attachments size                   | 6536                                                                                                                                       |
+| Total size                         | 10117                                                                                                                                      |
+| Attachments                        | 1                                                                                                                                          |
+| Attachment                         | TEXT.htm                                                                                                                                   |
+| Name                               | TEXT.htm                                                                                                                                   |
+| Content ID                         | SD2267ED.NYMDOM1.NYMADM1.200.2000038.1.9<br>C04A.1@45-SD2267ED.NYMDOM1.NYMADM1.100.1<br>6B6F30.1.EEDB.1@1.7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
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+| Type                               | file                                                                                                                                       |
+| Size                               | 6536                                                                                                                                       |
+| CA                                 | 99863889AD14B1f1385374b2fe1dc4a                                                                                                            |
+| Hash                               | EC7CD233D34016AF44A65C1350A987C556D57468 E6F67BF2F3DA38ICD1F52F58FCD813AD                                                                  |
+| Recipients                         | 1                                                                                                                                          |
+| Recipient                          | [REDACTED]                                                                                                                                 |
+| Display Name                       | Jermaine                                                                                                                                   |
+| Email                              | jkourde@bop.gov                                                                                                                            |
+| UUID                               | 2DDA9D30-1006-0000-98C-0CD8BB22F09A                                                                                                        |
+| Distribution Type                  | TO                                                                                                                                         |
+| Recipient Type                     | User                                                                                                                                       |
+| Expire                             | 0                                                                                                                                          |
+| Delay delivery until               | 0                                                                                                                                          |
+| Delegated                          | false                                                                                                                                      |
+| Archived                           | false                                                                                                                                      |
+| Read                               | false                                                                                                                                      |
+| Deleted                            | false                                                                                                                                      |
+| Opened                             | false                                                                                                                                      |
+| Completed                          | false                                                                                                                                      |
+| Security                           | Normal                                                                                                                                     |
+| Box type                           | Inbox                                                                                                                                      |
+| Return notification when opened    | false                                                                                                                                      |
+| Return notification when deleted   | false                                                                                                                                      |
+| Return notification when completed | false                                                                                                                                      |
+| Return notification when declined  | false                                                                                                                                      |
+| Return notification when accepted  | false                                                                                                                                      |
+| Archive Version                    | 5.3                                                                                                                                        |
+| Internal ID                        | SD2267ED.NYMDOM1.NYMADM1.100.16B6F30.1.E EDB.1@1.7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                          |
+| Source                             | received                                                                                                                                   |
+| Class                              | Public                                                                                                                                     |
+| Account                            | Jermaine Durden@BOP25431.POLADM1.POLDOM1                                                                                                   |
+| Location ID                        | 1540642788518                                                                                                                              |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                            |
+| Enclosing Folders                  | 1                                                                                                                                          |
+| Folder                             | Mailbox                                                                                                                                    |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                                                                           |
+| Name                               | Mailbox                                                                                                                                    |
+| Type                               | Mailbox                                                                                                                                    |
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+| Share Type                         | NotShared                                                                                                                                  |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-07-15 2011:02 EDT  | Created  | cm=Archive Agent_1-Daily Archive4<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail | Generated by Netmail Inc. [cm=Archive<br>Agent_1-Daily Archive4<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail] |
+| 2019-08-21 13:32:49 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-18 10:10:34 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 14:37:18 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Flagged                                                                                                                  |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Flagged                                                                                                                  |
+| 2020-05-19 15:31:13 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 15:32:01 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 15:35:30 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 15:34:21 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 14:34:33 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Flagged                                                                                                                  |
+
+To
+
+Date 2019/07/07 20:49
+
+Subject: Re: Fwd: counsel having difficulty meeting with client
+
+Attachments: TEXT.htm
+
+Jennaine C. Captain Metropolitan Correctional Center 150 Park Row New York NY 10007 Office (646) 836-6448 Blackberry (646) 423-0779
+
+>>> > 7/7/20196:58 PM »
+
+Sent horn my Vernon. Samsung Galny smartphone
+
+ainamessars . Front > Date 7/7/19622 PM GMT-0500 To: -< • \*r > abject: Fwd: counsel having difficulty meeting with client
+
+»> 07/07201918:22 >>>
+
+I have verified Martin Weinberg is an attorney in good standing in Massachusetts He is permitted to visit Jeffrey Epstein.Sent from my Verizon, Samsung Galeay smartphol </di» <div> </div > <I-- originalMessage --> <div> Original message </dW> <div>From: </di» »> a 07/07201918:18 »> <a> </div>
+
+Massachusetts
+
+Front Sent S . Jul 07. 2019 1818 To: Subject: Re counsel having difficulty meeting with dent
+
+Sorry.. just seeing this now. Where is he barred?
+
+Sent from rry Veizon Samsung Galaxy smartphone
+
+O . final mesa e Front - <E rnailfcr Date 7/7/19 5:36 PM (GMT-05130) To: < <mailloa10jolrisonffitop.gov», < Subject RE: counsel having difficulty meeting with client made
+
+>>> ' 07/07/2019 17:36 > »
+
+With apologies for the weekend enrol, we have a defendant Jeffrey Epstein, who was arrested last night and is currently being detained at ma. and is expected to be pres of-state
+
+Were concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for arty defendant) and so I wanted to reach out to
+
+et s very mudt
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+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-07-15 2011:06 EDT  | Created  | cm=Archive Agent_1-Daily Archive4<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail | Generated by Netmail Inc. [cm=Archive<br>Agent_1-Daily Archive4<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail] |
+| 2019-08-21 13:32:49 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-18 10:10:34 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 14:37:18 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Flagged                                                                                                                  |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Flagged                                                                                                                  |
+| 2020-05-19 15:31:13 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 15:32:01 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 15:35:30 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 15:34:21 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 14:34:33 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Flagged                                                                                                                  |
+
+From
+
+To
+
+Date 2019/07/22 21:38
+
+Subject: Fwd: RE: Tartaglione
+
+Attachments: TEXT.htm
+
+I intend for him to be the first patient I see tomorrow morning.
+
+Thanks.
+
+>>> MI 7/22/201910:43 AM >»
+
+Hi, I wrote D 1 about this last week and I know he intended on seeing him.
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office:
+
+Fax:
+
+E-mail:
+
+> > > 7/19/2019 925 AM > »
+
+Can you please have him seen for his request for ? I understand he has not expressed an concerns in the past, but he is facing the death penalty and is currently in SHU facing disciplinary c arges. Thanks!
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+f
+
+> » Bruce Barket < > 7/19/2019 6:39 AM > »
+
+Good morning,
+
+I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he ro,r1 coworal tirrtne Acsenito 1.1.2%sine, now knrdic can♦ **fn him two k.atto them rarcsintc indir,tinn tknt hArr hoc Page 13401** 
+
+."...V 14/ . 111 44 111 '1 ,..01.1 1 111...•• 1.1%."Ort•P IA/ 1141V 14/ . 11141'41'11115 1140 received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accident) smothered it while slee in . The li hts in the cell are fre uentl off durin the da and on at ni ht.
+
+I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [P] [F] www.barketepsteinsorn
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: [mailto
+
+Sent: Monday, Jul PM
+
+To: Bruce Ba
+
+ny, I ; Aida Leisenring;
+
+Subject: Re: Tartaglione
+
+Bruce,
+
+My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.
+
+Thank you,
+
+>> > Bruce Barket < > 7/14/201911:55 AM >>>
+
+While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.
+
+Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
+
+Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.
+
+Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.
+
+As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention.
+
+On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.
+
+These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.
+
+The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.
+
+The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.
+
+I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
+
+I am open to any solution
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Cit , NY 11530 tci 9A7 -7)W1\_ nA
+
+On Jul 12, 2019, at 4:01 PM, (USANYS) < > wrote:
+
+I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.
+
+Assistant United States Attorney
+
+From: Bruce Barket Sent: Frida To: Cc: tonyricco Jul < 12, 2019 3:22 PM USANYS >; (USANYS) < Subject: Re: Tartaglione conditions/visits
+
+Thanks for the update. Any word on having him moved?
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530
+
+ O -M Barket Ppstein.com
+
+On Jul 12, 2019, at 3:17 PM, wrote: (USANYS)
+
+Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.
+
+Assistant United States Attorney
+
+From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < Cc: tonyricco I I < >; Aida Leisenring aloiconrinoeharkptenctnin hknffckvecnnt npt• Swproniti lacnn
+
+Subject: Re: Tartaglione conditions/visits
+
+Good afternoon Bruce,
+
+We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.
+
+The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.
+
+Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.
+
+I will update you as soon as I get more information.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007
+
+>>> Bruce Barket < > 7/12/20196:16 AM >>> Good morning,
+
+First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick
+
+Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.
+
+This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.
+
+I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.
+
+Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.
+
+I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.
+
+Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Ci , NY 11530
+
+[F]
+
+www.barketepstein.com
+
+otherwise be privated or confidential. It is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                   |                                                                                                                                                  |
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+| Property                                     | Value                                                                                                                                            |
+| Message ID                                   | 5D162CDC.NYMDOMI.NYMADMI.100.170316D.1.6 8B31                                                                                                    |
+| Message Path From Display Name Email         | xml Mailbox3D362CDC.NYMDOMINYMADMI.100 .17031617168B3. lima                                                                                      |
+| UUID Reply To Test To Cc                     | 6FEC15F0-25C8-0000-8293-9E01000038CF                                                                                                             |
+| Subject                                      | Eyed: RE: Tanagtione                                                                                                                             |
+| Scheduled date                               | 2019-07-22 213836                                                                                                                                |
+| Creation date                                | 20I9-07-22 213836                                                                                                                                |
+| Modified date                                | 2019-07-23063237                                                                                                                                 |
+| Delivered date                               | 2019-07-22 213837                                                                                                                                |
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+| Total size                                   | 47518                                                                                                                                            |
+| Attachments                                  | 1                                                                                                                                                |
+| Attachment                                   | TEXT.htm                                                                                                                                         |
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+| Size                                         | 32151                                                                                                                                            |
+| Date                                         | 2019-07-22 1738W                                                                                                                                 |
+| CA                                           | 876ae9b942bad491285547fa911:09bde                                                                                                                |
+| flash                                        | 9626645D50312451B89827871739646EA08191Q96 0412D61CFD6B43065F9759BC22ACF980                                                                       |
+| Recipients Recipient Display Name Email      | 5                                                                                                                                                |
+| UUID                                         | 2 "54 X.' MX).09C-A-0030a8F4-1ACEMEA7575                                                                                                         |
+| Distribution Type                            | TO                                                                                                                                               |
+| Recipient Type Recipient Display Name Entail | User                                                                                                                                             |
+| UUID                                         | 835B51 40- I IV tv0000.B3D64E66A7708950                                                                                                          |
+| Distribution Type                            | tc                                                                                                                                               |
+| Recipient Type Recipient Display Name Email  | User                                                                                                                                             |
+| UUID                                         | A4423FD047824-00004358A-448148E79444                                                                                                             |
+| Distribution Type                            | TO                                                                                                                                               |
+| Recipient Type Recipient Display Name Email  | User                                                                                                                                             |
+| UUID                                         | 43EDB(XX) O('OC-0000-8B6E-1B003A002D00                                                                                                           |
+| Distribution Type                            | TO                                                                                                                                               |
+| Recipient Type Recipient Display Name Email  | User                                                                                                                                             |
+| UUID                                         | 5ECE I IC009D4-000043BEI-7C3A87597621                                                                                                            |
+| Distribution Type                            | TO                                                                                                                                               |
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+| Archive Version     | 5.3                                                                            |
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+| Source              | received                                                                       |
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+| Account             | MI                                                                             |
+| Location II)        | 1540842445516                                                                  |
+| Class Name          | GW.MESSAGEMAIL                                                                 |
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+| Folder              | Maimx                                                                          |
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+| Name                | Maibox                                                                         |
+| Type                | Maibox                                                                         |
+| System              | true                                                                           |
+| Share Type          | Nc4Shared                                                                      |
+
+|                        |           | Audits                                   |                                                                                                              |
+|------------------------|-----------|------------------------------------------|--------------------------------------------------------------------------------------------------------------|
+| Date                   | Action    | Auditor en=Archive Agent 1-Daly Archive! | Note Generated by Neunal Inc. [en-Archive                                                                    |
+| 2019-08-01 1724)43 EDT | Created   | -mama                                    | Jobsn-JobasteGiOpenNodextrarebiting.o Alen-I-DalY ArchiveI .lob.en-Jobs,cntGWOpenNoduen-archivitgu -neunaill |
+| 2019-08-21093&I8 EDT   | Exported  | netnuiLnetnetanctmail                    | Exported by nctmailmetmaiLnetmail                                                                            |
+| 2019-08-21 093754 EDT  | Exported  | neinctitnetnctinetnuil                   | Exported by netnutd.neinttiL nomad                                                                           |
+| 2019-08-21 1336:13 EDT | F-xported | netnuilnetmaiLnetmad                     | Exported by netnunnetmaiLnetmail                                                                             |
+| 2019.09.0718:1346 EDT  | Exported  | nonnitnetnuilnettmil                     | Exported by netnetd.netmainetmail                                                                            |
+| 2020-05-19 15:3531 EDT | Tag       | BOP01703.MXRADMI.MXRDONI I               | Responsive                                                                                                   |
+| 2020-05-19 14A156 EDT  | Tag       | BOP01703.MXRADMI.MXRDOMI                 | Flagged                                                                                                      |
+
+From
+
+To
+
+Date 2019/07/22 10:43
+
+Subject: Fwd: RE: Tartaglione
+
+Attachments: TEXT.htm
+
+Hi, I wrote Dr.labout this last week and I know he intended on seeing him.
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office:
+
+Fax:
+
+E-mail:
+
+>.» 7/19/2019 925 AM > »
+
+Can ou lease have him seen for his request for ? I understand he has not expressed any concerns in the past, but he is facing the death penalty and is currently in SHU facing disciplinary charges. Thanks!
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+1
+
+1:1= 1
+
+> » Bruce Barket < > 7/19/2019 6:39 AM > »
+
+Good morning,
+
+I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are fre uentl off durin the day and on at ni ht. Nick has asked to be given medication to
+
+. His
+
+I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Ci NY 11530
+
+[P] [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: [mailto
+
+Sent: Monday, Jul PM
+
+To: Bruce Bar
+
+Subject: Re: Tartaglione
+
+Bruce,
+
+; Aida Leisenring;
+
+My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.
+
+Thank you,
+
+>>> Bruce Barket < > 7/14/2019 11:55 AM >>>
+
+While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.
+
+Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes.
+
+(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
+
+Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.
+
+Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.
+
+As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention.
+
+On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.
+
+These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.
+
+The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.
+
+The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.
+
+I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
+
+I am open to any solution
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road
+
+Garden Ci , NY 11530
+
+- -M
+
+I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.
+
+Assistant United States Attorney
+
+From: Bruce Barket < Sent: Frida , Jul 12, 2019 3:22 PM To: Cc: ton ricco (USANYS Aida Leisenrin Subject: Re: Tartaglione conditions/visits >;
+
+Jason,
+
+Thanks for the update. Any word on having him moved?
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - -M Barket Fpstein com
+
+On Jul 12, 2019, at 3:17 PM, wrote: (USANYS)
+
+Bruce — With respect to the hard drive for Mr. Tartaglione, your office correctly sent it to our White Plains office but addressed the package to (instead of our paralegal i. As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.
+
+Assistant United States Attorney
+
+From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < Cc: ton (USANYS >; Subject: Re: Tartaglione conditions/visits >; Aida Leisenring
+
+We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.
+
+The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.
+
+Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.
+
+I will update you as soon as I get more information.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
+
+150 Park Row New York, New York 10007 Pi= f.
+
+>>> Bruce Barket < > 7/12/20196:16 AM >>> Good morning,
+
+First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.
+
+Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.
+
+This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.
+
+I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.
+
+Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.
+
+I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.
+
+Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700
+
+Garden Ci , NY 11530
+
+IP) [F] www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this
+
+| Properties                                   |                                                                                                                                                |
+|----------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                          |
+| Message ID                                   | 5D359349.NYMDOMI.NYMADM1.100.170316D.1.6 7EF.1                                                                                                 |
+| Message Path From Display Name Email         | xml Marlhoxf5D359349.NYMDOMI.NYMADM1.100 .170316O.1.67EF.1.xml                                                                                 |
+| UUID Reply To Test To                        | 43MB000-0C0C4XX08R6E-IB003A0a2DCO                                                                                                              |
+| Cc                                           | Edge                                                                                                                                           |
+| Subject                                      | Fved: RE: Tanagiione                                                                                                                           |
+| Scheduled date                               | 2019-07-n 1034321                                                                                                                              |
+| Creation date                                | 2019-07-22 10:4321                                                                                                                             |
+| Modified daft                                | 2019-07-72 122823                                                                                                                              |
+| Delivered date                               | 2019-07-72 l0:4322                                                                                                                             |
+| Message size                                 | 15237                                                                                                                                          |
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+| Attachment                                   | TEXT.litm                                                                                                                                      |
+| Name Content ID                              | TEXT.htm 5D359349.NYMDOMI.NYMADM1.200.20011351.1,F 34C6.1@453D359349.NYMDOMI.NYMADM1.100.1 70316D.1.67EF.1@1:7.NYMDOMI.NYMADM1.100. 0.1.0.1@l6 |
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+| Type                                         | lie                                                                                                                                            |
+| Size                                         | 31961                                                                                                                                          |
+| Date                                         | 2019-07-22 06A3:23                                                                                                                             |
+| CA                                           | etc667019c6f2.5d796135a8def453661                                                                                                              |
+| flash                                        | 0EBB02A488DEB9A2FA33673A9629FD8ED3313B36C BAI0F561D8CFA13963C9269A79092.514                                                                    |
+| Recipients Recipient Display Name Email      | 5                                                                                                                                              |
+| UUID                                         | 2- 54K" MX).09C-A-0030a8F4-1ACEMEA7575                                                                                                         |
+| Distribution Type                            | TO                                                                                                                                             |
+| Recipient Type Recipient Display Name Entail | User                                                                                                                                           |
+| UUID                                         | %35135640-1 IC 6-0000.B3D64E66A7708950                                                                                                         |
+| Distribution Type                            | C( •                                                                                                                                           |
+| Recipient Type Recipient Display Name Email  | User                                                                                                                                           |
+| UUID                                         | A4423FD04824-0000.B58A-448148E79444                                                                                                            |
+| Distribution Type                            | TO                                                                                                                                             |
+| Recipient Type Recipient Display Name Email  | User                                                                                                                                           |
+| UUID                                         | 6111C15f0-75O1-(XXX)8293.9601000038CF                                                                                                          |
+| Distribution Type                            | TO                                                                                                                                             |
+| Recipient Type Recipient Display Name Email  | User                                                                                                                                           |
+| UUID                                         | 5ECEI1C0-09D4-0000-BBE1-7C3A87597621                                                                                                           |
+| Distribution Type                            | TO                                                                                                                                             |
+| Recipient Type                               | User                                                                                                                                           |
+| Expire                                       | 0                                                                                                                                              |
+| Delay de liven until                         | 0                                                                                                                                              |
+| Delegated                                    | fake                                                                                                                                           |
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+| Read                | true                                                                               |
+|---------------------|------------------------------------------------------------------------------------|
+| Deleted             | false                                                                              |
+| Opened              | true                                                                               |
+| Completed           | false                                                                              |
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+| Bos type            | Inbox                                                                              |
+| Return notification | when                                                                               |
+| completed           | false                                                                              |
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+| accepted            | false                                                                              |
+| Archive Version     | 5.3                                                                                |
+| Internal ID         | 5D359349.NYMDOMLNYMADM1.100.17031613.1.6 7EF.1(Ill:7.NYMDOMLNYMADN11.100.0.1.O1®16 |
+| Source              | reeehyd                                                                            |
+| Class               | Public                                                                             |
+| Account             | MI                                                                                 |
+| Location II)        | 1540842445516                                                                      |
+| Class Name          | GW.MESSAGEMAIL                                                                     |
+| Enclosing Folders   | 1                                                                                  |
+| Folder              | Ma&ox                                                                              |
+| ID                  | 7.NYMDOMLNYMADM1.100.0.1.0.1(016                                                   |
+| Name                | Maibox                                                                             |
+| Type                | Maibox                                                                             |
+| System              | true                                                                               |
+| Share Type          | NaShared                                                                           |
+
+|                         |          | Audits                                   |                                                                                                               |
+|-------------------------|----------|------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor en=Arehive Agent 1-Daly Archive! | Note Generated by Neunal Inc. [en-Archive                                                                     |
+| 2019-08-01 1725B8 EDT   | Created  | =neural                                  | Jobsn-JobscteGiOpcnNodc.ctrarebising.o A8ent-I-DalY ArchiveI .lob.en-Jobs,cni.GWOpenNorken—archiviigp -mutual |
+| 2019-08-21 0933:10 EDT  | Exported | nettroiLnetnviilmetntil                  | Exported by netmaRnetmainetmail                                                                               |
+| 2019-08-21 093637 EDT   | Exported | neinsiitneinsiitnetniiiI                 | Exported by netnia a neinsiit nomad                                                                           |
+| 2019-08-21 09:38.01 EDT | Exported | neinnitnennaiLnennad                     | Exported by netmailnetmainetmail                                                                              |
+| 2019-08.211336:14 EDT   | Exported | neumilnetratitnetniaii                   | Exported by norm a rietmaRnetmail                                                                             |
+| 2019-09-07 18:13B6 EDT  | Exported | netmainetmainetmail                      | Exported by nettnailnettnainetrnail                                                                           |
+| 2020-05-19 153531 EDT   | Tag      | BOP01703.MXRADMI.MXRDOMI                 | Responsive                                                                                                    |
+| 2020-05.1914:4156 EDT   | Tag      | BOP01703.MXRADMI.MXRDOMI                 | Ebggied                                                                                                       |
+
+From
+
+To
+
+Date 2019/07/22 10:44
+
+Subject: Fwd: RE: Tartaglione
+
+Attachments: TEXT.htm
+
+Doesn't look like he was seen yet.
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office:
+
+Fax:
+
+E-mail:
+
+>.» 7/19/2019 925 AM > »
+
+Can ou lease have him seen for his request for ? I understand he has not expressed any oncerns in the past, but he is facing the death penalty and is currently in SHU facing disciplinary charges. Thanks!
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+> » Bruce Barket < > 7/19/2019 6:39 AM > »
+
+Good morning,
+
+I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are fre uentl off durin the day and on at ni ht. Nick has asked to be given medication to
+
+. His
+
+I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Ci NY 11530
+
+[P] [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: [mailto
+
+Sent: Monday, Jul PM
+
+To: Bruce Bar
+
+Subject: Re: Tartaglione
+
+Bruce,
+
+; Aida Leisenring;
+
+My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.
+
+Thank you,
+
+>>> Bruce Barket < > 7/14/2019 11:55 AM >>>
+
+While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.
+
+Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes.
+
+(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
+
+Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.
+
+Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.
+
+As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention.
+
+On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.
+
+These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.
+
+The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.
+
+The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.
+
+I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
+
+I am open to any solution
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road
+
+Garden Ci , NY 11530
+
+- -M
+
+I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.
+
+Assistant United States Attorney
+
+From: Bruce Barket < Sent: Frida , Jul 12, 2019 3:22 PM To: Cc: ton ricco (USANYS Subject: Re: Tartaglione conditions/visits Aida Leisenrin >;
+
+Thanks for the update. Any word on having him moved?
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - -M Barket Fpstein com
+
+On Jul 12, 2019, at 3:17 PM, wrote: (USANYS)
+
+Bruce — With respect to the hard drive for Mr. Tartaglione, your office correctly sent it to our White Plains office but addressed the package to (instead of our paralegal i. As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.
+
+Assistant United States Attorney
+
+From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < Cc: ton (USANYS >; Subject: Re: Tartaglione conditions/visits >; Aida Leisenring
+
+We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.
+
+The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.
+
+Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.
+
+I will update you as soon as I get more information.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
+
+150 Park Row New York, New York 10007 Pi= f.
+
+>>> Bruce Barket < > 7/12/20196:16 AM >>> Good morning,
+
+First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.
+
+Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.
+
+This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.
+
+I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.
+
+Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.
+
+I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.
+
+Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700
+
+Garden Ci , NY 11530
+
+(P) [F] www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this
+
+| Properties                                   |                                                                                                                                               |
+|----------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                         |
+| Message ID                                   | 5D35938B.NYMDOM I.NYMADM1.10D.170316D.I.6 7F1.I                                                                                               |
+| Message Path From Display Name Entail        | =II Marlhort5D35938B.NYMDOMI.NYMADM1.100 .170316D.1.67FI. bun!                                                                                |
+| UUID Reply To Test To Ce                     | 41tOlinno-fittit-tX100.8B6E- 1 B003A0D2DCO                                                                                                    |
+| Subject                                      | Eyed: RE: Tattaglione                                                                                                                         |
+| Scheduled date                               | 2019-07-n 10:4427                                                                                                                             |
+| Creation date                                | 2019-07-22 10:4427                                                                                                                            |
+| Modified date                                | 2019-07-n 1228:09                                                                                                                             |
+| Delivered date                               | 2019-07-n 104428                                                                                                                              |
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+| Date                                         | 2019-07-22 06044:29                                                                                                                           |
+| CA                                           | 8176e85e0dba07e2e6c1c7anc1329349a                                                                                                             |
+| Ilash                                        | A2CA21238018360AEC194B55F28FCFAD8CDEC5F8 CA59AA74D6DDB2ADCB38E72825CFSMA                                                                      |
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+| UUID                                         | 2 - 54X:MX).09C-A-0030a8F4-1ACEMEA7575                                                                                                        |
+| Distribution Type                            | TO                                                                                                                                            |
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+| UlAD                                         | 835B5I 40-1 IC 6 000043D64E66A7708950                                                                                                         |
+| Distribution Type                            | CU                                                                                                                                            |
+| Recipient Type Recipient Display Name Email  | User                                                                                                                                          |
+| CUM                                          | A4423FD04824-0000.B58A-448148E79444                                                                                                           |
+| Distribution Type                            | TO                                                                                                                                            |
+| Recipient Type Recipient Display Name Email  | User                                                                                                                                          |
+| UUID                                         | 6FECI5F0-25C8-(XXX)8293.9601000038CF                                                                                                          |
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+| UUID                                         | 5ECEI1C0-09D4-0000-BBEI4C3A87597621                                                                                                           |
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+| Archive Version     | 5.3                                                                             |
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+| Location II)        | 1540842445516                                                                   |
+| Class Name          | GW.MESSAGEMAIL                                                                  |
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+| Folder              | Maimx                                                                           |
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+| Name                | Maibox                                                                          |
+| Type                | Melbas                                                                          |
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+| Share Type          | NdShared                                                                        |
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+|-------------------------|----------|------------------------------------------|-------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor en=Arehive Agent 1-Daly Archive! | Note Generated by Neunal Inc. [en-Archive                                                             |
+| 2019-08-01 172507 EDT   | Created  | =neural                                  | Jobsn-JobscteGiOpcnNodc.ctrarebising.o A8ent-I-DalY ArchiveI .lob.en-Jobs,cni.GWOpenNorken—archiviigp |
+| 2019-08-21 0933:10 EDT  | Exported | nettroiLnetnviilmetntil                  | Exporte -mutuald by netmaRnetmainetmail                                                               |
+| 2019-08-21 093637 EDT   | Exported | neinsiitneinsiitnetniiiI                 | Exported by netnia a neinsiit nomad                                                                   |
+| 2019-08-21 09:38.01 EDT | Exported | neinnitnennaiLnennad                     | Exported by netmailnetmainetmail                                                                      |
+| 2019-08.211336:14 EDT   | Exported | neumilnetratitnetniaii                   | Exported by norm a rietmaRnetmail                                                                     |
+| 2019-09-07 18:13B6 EDT  | Exported | netmainetmainetmail                      | Exported by nettnailnettnainetrnail                                                                   |
+| 2020-05-19 153531 EDT   | Tag      | BOP01703.MXRADMI.MXRDOMI                 | Responsive                                                                                            |
+| 2020-05.1914:4156 EDT   | Tag      | BOP01703.MXRADMI.MXRDOMI                 | Ebggied                                                                                               |
+
+Fwd: RE: Tartaglione
+
+From
+
+To
+
+Date 2019/07/19 07:22
+
+Subject: Fwd: RE: Tartaglione
+
+Attachments: TEXT.htm
+
+Good morning all,
+
+Per the below list of complaints please look into the following:
+
+Facilities - can you look into the alleged leak in his cell, no. Z01-106?
+
+Safety - can you let me know the last time 9 South had pest control?
+
+SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent on his bed might have been his cellmate accusing him of being an snitch?
+
+SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery located? Is he claiming he is still missing any?
+
+Thanks all,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007
+
+fi
+
+>>> Bruce Barket < > 7/19/2019 6:39 AM >>>
+
+Good morning,
+
+I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, hp fniinti a riparl rnrlpnt in hic hod Annarpntiv hp arritipntiv crnnthorpri it while cippnina Thp liohtc in Page 13431
+
+I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Ci NY 11530
+
+[F]
+
+www.barketeostein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: [mailto
+
+Sent: Monday, Jul 15 21 1 :4 PM
+
+To: Bruce Barket• Cc: tonyricco NIB ; Aida Leisenring;
+
+Subject: Re: Tartaglione
+
+Bruce,
+
+My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.
+
+Thank you,
+
+>> > Bruce Barket < > 7/14/201911:55 AM >>>
+
+While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.
+
+Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes.
+
+(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
+
+Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.
+
+Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.
+
+As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention.
+
+On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.
+
+These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the dosing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.
+
+The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.
+
+The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.
+
+I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
+
+I am open to any solution
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road
+
+Garden Ci , NY 11530
+
+I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.
+
+Assistant United States Attorney
+
+From: Bruce Barket < Sent: Frida Jul 12, 2019 3:22 PM To: USANYS Cc: ton ricco >; Subject: Re: Tartaglione conditions/visits >; Aida Leisenrin
+
+Thanks for the update. Any word on having him moved?
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 - O -M Barket Eostein.com
+
+On Jul 12, 2019, at 3:17 PM, (USANYS) wrote:
+
+Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal a. As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.
+
+Assistant United States Attorney
+
+From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < Cc: tonyricco (USANYS) < >; Aida Leisenring
+
+Good afternoon Bruce,
+
+We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.
+
+The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.
+
+Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.
+
+I will update you as soon as I get more information.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
+
+150 Park Row New York, New York 10007
+
+f:= Pi
+
+> » Bruce Barket < > 7/12/2019 6:16 AM > » Good morning,
+
+First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.
+
+Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.
+
+This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.
+
+I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.
+
+Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.
+
+I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.
+
+Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [F] www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review. dissemination. distribution or coovine of this transmittal is strictly
+
+. . prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties Property Message ID Message Path From Display Name Email UUID Reply To Test | Value 5D316F9D.NYMDOMI.NYMADMI. 100.170316D. 1.6 4DI. I 2750CAD0.09CA-0000-A8F4-1ACF31EA7575                                                |
+|----------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+|                                                                                        | 1 1                                                                                                                                         |
+| To Cc                                                                                  | 1 1 1 1                                                                                                                                     |
+| Subject                                                                                | Red: RE: Tartaglionc                                                                                                                        |
+| Scheduled date                                                                         | 2019-07-19072205                                                                                                                            |
+| Creation date                                                                          | 2019-07-19072205                                                                                                                            |
+| Modified date                                                                          | 2019-07-1907:2226                                                                                                                           |
+| Delivered date                                                                         | 2019-07-19072206                                                                                                                            |
+| Message size                                                                           | 15216                                                                                                                                       |
+| Attachments size                                                                       | 31869                                                                                                                                       |
+| Total size                                                                             | 47096                                                                                                                                       |
+| Attachments                                                                            | 1                                                                                                                                           |
+| Attachment                                                                             | TEXT.htm                                                                                                                                    |
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+| Date                                                                                   | 2019-07.19032138                                                                                                                            |
+| CA                                                                                     | 15cc5d1b419ee49299d938142de1e219                                                                                                            |
+| Dash                                                                                   | 55B7D3EE99031F.61EDID733CC52.5B1B62C2D91B7 475AD3BECEA5421304757D5B0F7D0A46                                                                 |
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+| UUID                                                                                   | 2750CADO-09CA-0C00-A8F4-1ACF31EA7575                                                                                                        |
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+| Recipient Type Recipient Display Name Email                                            | SystemCiroupMenter                                                                                                                          |
+| UUID                                                                                   | 835851 411- I I( x6-0000-B3D6-FE66A7708950                                                                                                  |
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+| UUID                                                                                   | 2B6B0E90-13ED-0000-8AF7-AE48A5168176                                                                                                        |
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+| Recipient Type Recipient Display Name Email                                            | User                                                                                                                                        |
+| UUID                                                                                   | M4211 DO-m24-00004358A-448148E79444                                                                                                         |
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+| UUID                                                                                   | ARM5F0-13FD-0000-BBA8-4AEAF7774805                                                                                                          |
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+
+| Email                                        |                                           |
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+| UR)                             | 9F550EDOMIDA-0000-B7F5-92775C3901BF                                                 |
+|---------------------------------|-------------------------------------------------------------------------------------|
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+| Expire                          | 0                                                                                   |
+| De lay delivery until           | 0                                                                                   |
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+| Archived                        | fake                                                                                |
+| Read                            | true                                                                                |
+| Deleted                         | false                                                                               |
+| Opened                          | Mt                                                                                  |
+| Completed                       | fake                                                                                |
+| Securit,                        | Normal                                                                              |
+| Box type                        | Inbox                                                                               |
+| Return notification when opened | fake                                                                                |
+| completed                       | fake                                                                                |
+| Return notification             | Shen declined fake                                                                  |
+| accepted                        | fake                                                                                |
+| Archive Version                 | 5.3                                                                                 |
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+| Source                          | reecived                                                                            |
+| Class                           | Public                                                                              |
+| Class Name                      | GW.MESSAGE.MA1L                                                                     |
+| Enclosing Folders               | I                                                                                   |
+| Folder                          | Maibox                                                                              |
+| ID                              | 7.NYMOOMLNYMADMI.1010.1.014416                                                      |
+| Name                            | Maibox                                                                              |
+| Type                            | Melva                                                                               |
+| System                          | WC                                                                                  |
+| Share Type                      | NotShared                                                                           |
+
+|                        |          | Audits                                   |                                                                                                                  |
+|------------------------|----------|------------------------------------------|------------------------------------------------------------------------------------------------------------------|
+| Date                   | Action   | Auditor en=Arehive Agent 1-Daly Archive! | Note Generated by Neunal Inc. [en-Archive                                                                        |
+| 2019-08-01 17:2635 EDT | Created  | =neural                                  | Jobsn-JobscteGiOpcnNodc.ctrarebising.o A8ent-I-DalY ArchiveI .lob.en-Jobs,cni.GWOpenNorken-archiviigo -tietmaill |
+| 2019-08-210933:16 EDT  | Exported | netwoiLnetnviilmennail                   | Exported by netmaRnetmainetmail                                                                                  |
+| 2019-08-21 093639 EDT  | Exported | neinsiitneinsiitnetniiiI                 | Exported by netnia a neinsiit nomad                                                                              |
+| 2019-08-21 09:3802 EDT | Exported | neinnitnennaiLnennad                     | Exported by netnuilnetmainetmail                                                                                 |
+| 2019-08.211336:14 EDT  | Exported | neumilnetrwitnetniaii                    | Exported by nolo a rietmaRnetmail                                                                                |
+| 2019-09-07 18:13D7 EDT | Exported | netmainetmainetmail                      | Exported by nettnailnettnainetrnail                                                                              |
+| 2020-05-19 153531 EDT  | Tag      | BOP01703.MXRADMI.MXRDOMI                 | Responsive                                                                                                       |
+| 2020-05.1914x4156 EDT  | Tag      | BOP01703.MXRADMI.MXRDOMI                 | Ebggied                                                                                                          |
+
+emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+From
+
+To
+
+Date 2019/08/10 08:12
+
+Subject: emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Attachments: TEXT.htm, ClinicalEncounterFinalizeGetDocument.fac es.pdf
+
+Respectfully,
+
+Clinical Nurse Specialist Ikpanment OfJustice Bureau Of Prisons MCC New York IS0 Park Row w 0 000
+
+| Properties                                  |                                                                                                                                                                                    |
+|---------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
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+| UUID Reply To Test                          | ('4367090.0E73-0000-BBEI-DODC22E57132                                                                                                                                              |
+| To                                          | I I I                                                                                                                                                                              |
+| Subject                                     | emergency Code EPSTEIN, JEFFREY EDWARD Reg 1\$: 76318-054                                                                                                                          |
+| Scheduled date                              | 2019-08.1008:1223                                                                                                                                                                  |
+| Creation date                               | 2019-08-1008:1223                                                                                                                                                                  |
+| Modified date                               | 2019-08-1909SM                                                                                                                                                                     |
+| Delis-end date                              | 2019-08-1008:1225                                                                                                                                                                  |
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+| CA                                          | dC0976013e8e09e2d5d8de0C0736178b                                                                                                                                                   |
+| Hash                                        | 4085D472FD60CD9737688915515C171616W-4BE6 C62725323984023DD894CA9593A20F63                                                                                                          |
+| Attachment                                  | ClaucalEncotoscrFavalizeGaDocuincni.fac cs.pdf                                                                                                                                     |
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+| Archive Version     | 5.3                                                                            |
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+| Class               | Pubic                                                                          |
+| Account             | POLADMI.POLDOMI                                                                |
+| Location II)        | 1540842788518                                                                  |
+| Class Name          | GW.MESSAGE.MAIL                                                                |
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+|-------------------------|---------------|--------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                       | <b>Note</b>                                                                                                      |
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+| 2019-08-21 14:00:53 EDT | Exported      | netmail.netmail.netmail                                                              | Exported by netmail.netmail.netmail                                                                              |
+| 2019-09-18 09:56:33 EDT | Exported      | netmail.netmail.netmail                                                              | Exported by netmail.netmail.netmail                                                                              |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                       |
+| 2020-05-19 15:29:31 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                       |
+| 2020-05-19 15:17:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                       |
+| 2020-05-19 15:18:03 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                       |
+| 2020-05-19 14:34:33 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                          |
+
+### Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R e: WHITE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider: RN Unit: Z04
+
+Emergency Code - Resuscitation Event encounter performed at Special Housing Unit.
+
+### SUBJECTIVE:
+
+Emergency Note Provider: RN
+
+### Team Members:
+
+Provider Bole RN Team/Code Leader
+
+### Code Events:
+
+| Type        | Value                          | Date             |
+|-------------|--------------------------------|------------------|
+| CPR         | Compressions                   | 08/10/2019 06:35 |
+| EKG/Monitor | Lifepak                        | 08/10/2019 06:39 |
+| CPR         | Compressions                   | 08/10/2019 06:40 |
+| Oxygen      | 15 L                           | 08/10/2019 06:47 |
+| IV Access   | Peripheral IV                  | 08/10/2019 06:48 |
+| Airway      | Endotracheal Tube              |                  |
+| Medications | Epinephrine 1mg IV             | 08/10/2019 07:10 |
+| CPR         | Compressions                   | 08/10/2019 07:11 |
+| Medications | Sodium Bicarbonate 1 mEa/kg IV | 08/10/2019 07:11 |
+| IV Fluids   | Normal Saline 0.9% 1000 ml     | 08/10/2019 07:12 |
+| Medications | Epinephrine 1mg IV             | 08/10/2019 07:13 |
+| CPR         | Compressions                   | 08/10/2019 07:14 |
+| Medications | Sodium Bicarbonate 1 mEa/kg IV | 08/10/2019 07:14 |
+| Medications | Epinephrine 1mg IV             | 08/10/2019 07:16 |
+| CPR         | Compressions                   | 08/10/2019 07:17 |
+
+### Comments:
+
+Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on the floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progress, 18g hep lock to L AC, O2 15 Lt ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check asystole, Inmate was transported to Local ER with CPR in progress.
+
+### OBJECTIVE:
+
+### Exam:
+
+General
+
+Exam:
+
+### ASSESSMENT:
+
+Cardiac Arrest
+
+### PLAN:
+
+### New Consultation Requests:
+
+### Consultation/Procedure Target Date Scheduled Target Date Priority Translator Language
+
+### Emergency Room 08/10/2019 08/10/2019 Emergent No
+
+### Subtype:
+
+AMBULANCE
+
+### Reason for Request:
+
+Cardiac arrest with CPR in progress
+
+Copay Required:No Cosign Required: Yes
+
+Telephone/Verbal Order: No
+
+Completed by RN on 08/10/2019 08:10
+
+Requested to be cosigned by MD.
+
+Cosign documentation will be displayed on the following page.
+
+From
+
+Date
+
+Subject:
+
+Attachments:
+
+Please see the attached.
+
+Thank you
+
+2019/08/10 17:35
+
+Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054\_1
+
+TEXT.htm, Epstein, Jeffrey Edward, Reg No. 73618-054\_1.docx
+
+| <b>Properties</b>       |                                                                                                                                             |
+|-------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>         | <b>Value</b>                                                                                                                                |
+| MessageID               | 5D4F0066.NYMDOM1.NYMADM1.100.16B6F30.1.F EAE.1                                                                                              |
+| Message Path            | xml/Mailbox/5D4F0066.NYMDOM1.NYMADM1.100 .16B6F30.1.FEAE.1.xml                                                                              |
+| <b>From</b>             | [REDACTED]                                                                                                                                  |
+| Display Name            | [REDACTED]                                                                                                                                  |
+| Email                   | [REDACTED]                                                                                                                                  |
+| UUID                    | 9D77B2D0-19C1-0000-A989-0200000058D0                                                                                                        |
+| Reply To                | [REDACTED]                                                                                                                                  |
+| Text                    | [REDACTED]                                                                                                                                  |
+| <b>To</b>               | [REDACTED]                                                                                                                                  |
+| <b>Subject</b>          | Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1                                                                              |
+| <b>Scheduled date</b>   | 2019-08-10 17:35:34                                                                                                                         |
+| <b>Creation date</b>    | 2019-08-10 17:35:34                                                                                                                         |
+| <b>Modified date</b>    | 2019-08-10 17:35:38                                                                                                                         |
+| <b>Delivered date</b>   | 2019-08-10 17:35:35                                                                                                                         |
+| <b>Message size</b>     | 39                                                                                                                                          |
+| <b>Attachments size</b> | 15171                                                                                                                                       |
+| <b>Total size</b>       | 15221                                                                                                                                       |
+| <b>Attachments</b>      | 2                                                                                                                                           |
+| Attachment              | TEXT.htm                                                                                                                                    |
+| Name                    | TEXT.htm                                                                                                                                    |
+| Content ID              | 5D4F0066.NYMDOM1.NYMADM1.200.2000038.1.9<br>E92E.1@45:5D4F0066.NYMDOM1.NYMADM1.100.1<br>6B6F30.1.FEAE.1@1:7.NYMDOM1.NYMADM1.100. 0.1.0.1@16 |
+| Is Inline               | false                                                                                                                                       |
+| Type                    | file                                                                                                                                        |
+| Size                    | 195                                                                                                                                         |
+| Date                    | 2019-08-10 13:35:27                                                                                                                         |
+| CA                      | 8b601093b3e1a13bb88379d41d020ddb                                                                                                            |
+| Hash                    | 8BFD525778E7BEA2A693564A702F79093B2DFCB5 F5F31E372D51535EB222F155C7E8C818                                                                   |
+| <b>Attachment</b>       | Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx                                                                                          |
+| Name                    | Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx                                                                                          |
+| Content ID              | 5D4F0066.NYMDOM1.NYMADM1.200.2000038.1.9<br>E92F.1@45:5D4F0066.NYMDOM1.NYMADM1.100.1<br>6B6F30.1.FEAE.1@1:7.NYMDOM1.NYMADM1.100. 0.1.0.1@16 |
+| Is Inline               | false                                                                                                                                       |
+| Type                    | file                                                                                                                                        |
+| Size                    | 14976                                                                                                                                       |
+| Date                    | 2019-08-10 13:34:31                                                                                                                         |
+| CA                      | 63a6229fd9335015215fda86f5bcd134                                                                                                            |
+| Hash                    | CDFB9C5A667C8DAC0061A1742306DFC36065F821 565F62D6AC0B72B5FA1FFDEDFB99D819                                                                   |
+| <b>Recipients</b>       | 8                                                                                                                                           |
+| Recipient               | [REDACTED]                                                                                                                                  |
+| Display Name            | [REDACTED]                                                                                                                                  |
+| Email                   | [REDACTED]                                                                                                                                  |
+| UUID                    | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                        |
+| Distribution Type       | TO                                                                                                                                          |
+| Recipient Type          | SystemGroupMember                                                                                                                           |
+| Recipient               | [REDACTED]                                                                                                                                  |
+| Display Name            | [REDACTED]                                                                                                                                  |
+| Email                   | [REDACTED]                                                                                                                                  |
+| UUID                    | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                        |
+| Distribution Type       | TO                                                                                                                                          |
+| Recipient Type          | SystemGroupMember                                                                                                                           |
+| Recipient               | [REDACTED]                                                                                                                                  |
+| Display Name            | [REDACTED]                                                                                                                                  |
+| Email                   | [REDACTED]                                                                                                                                  |
+| UUID                    | 43FDB000-0C0C-0000-8B6E-1B003A002D00                                                                                                        |
+| Distribution Type       | TO                                                                                                                                          |
+| Recipient Type          | SystemGroupMember                                                                                                                           |
+| Recipient               | [REDACTED]                                                                                                                                  |
+| Display Name            | [REDACTED]                                                                                                                                  |
+| Email                   | [REDACTED]                                                                                                                                  |
+| UUID                    | 2DDA9D30-1006-0000-987C-0CD8BB22F09A                                                                                                        |
+| Distribution Type       | TO                                                                                                                                          |
+| Recipient Type          | SystemGroupMember                                                                                                                           |
+| Recipient               | [REDACTED]                                                                                                                                  |
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+      {
+        "title": "Re: Defense private investigator/permission to visit mcc",
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+        "title": "WHILE YOU WERE SLEEPING:",
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+        "title": "GET SMART FAST:",
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+        "title": "THE #M ETOO RECKONING:",
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+        "title": "-- Two active-duty Marines were arrested for allegedly \ntrying to smuggle three undocumented Mexican",
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+        "title": "THE BLACK EXPERIENCE IN AMERICA:",
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+        "title": "2020 WATCH:",
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+        "title": "The Daily 202: Clouds of economic uncertainty loom despite temporary reprieve from \nTrump on China tariffs",
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+        "title": "Clouds of economic uncertainty loom \ndespite temporary reprieve from Trump on \nChina tariffs",
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+        "title": "-- U.S. businesses have begun taking down job listings \nbecause of the uncertainty caused by the trade war:",
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+      {
+        "title": "\"The United States had 7.3 million job openings in \nJune, down from a peak of 7.6 million in November. .. .",
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+        "title": "A decrease in job openings has tended to be a signal \nof economic trouble. ... Job openings peaked in April",
+        "heading_level": null,
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+        "title": "WHILE YOU WERE SLEEPING:",
+        "heading_level": null,
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+      {
+        "title": "2020 WATCH:",
+        "heading_level": null,
+        "page_id": 463,
+        "polygon": [
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+      {
+        "title": "THE NEW WORLD ORDER:",
+        "heading_level": null,
+        "page_id": 468,
+        "polygon": [
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+      },
+      {
+        "title": "THE DOMESTIC AGENDA:",
+        "heading_level": null,
+        "page_id": 476,
+        "polygon": [
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+      },
+      {
+        "title": "SOCIAL MEDIA SPEED READ:",
+        "heading_level": null,
+        "page_id": 486,
+        "polygon": [
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+      },
+      {
+        "title": "VIDEOS OF THE DAY:",
+        "heading_level": null,
+        "page_id": 487,
+        "polygon": [
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+      },
+      {
+        "title": "Clouds of economic uncertainty loom despite \ntemporary reprieve from Trump on China tariffs",
+        "heading_level": null,
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+      {
+        "title": "More dark mood music:",
+        "heading_level": null,
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+      },
+      {
+        "title": "-- Finally, some good news: We're hiring! I'm looking for an \nambitious reporter to help me write The Daily 202. This is a",
+        "heading_level": null,
+        "page_id": 497,
+        "polygon": [
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+      },
+      {
+        "title": "WHILE YOU WERE SLEEPING:",
+        "heading_level": null,
+        "page_id": 498,
+        "polygon": [
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+        ]
+      },
+      {
+        "title": "2020 WATCH:",
+        "heading_level": null,
+        "page_id": 499,
+        "polygon": [
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+      },
+      {
+        "title": "THE NEW WORLD ORDER:",
+        "heading_level": null,
+        "page_id": 503,
+        "polygon": [
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+      },
+      {
+        "title": "THE DOMESTIC AGENDA:",
+        "heading_level": null,
+        "page_id": 509,
+        "polygon": [
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+        ]
+      },
+      {
+        "title": "-- England's Prince Andrew is facing fresh scrutiny for his past \nfriendship with Epstein. Adam Taylor and Karla Adam report:",
+        "heading_level": null,
+        "page_id": 511,
+        "polygon": [
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+      },
+      {
+        "title": "-- David Boies, the Democratic lawyer who once worked for Al Gore \nbut who has been criticized for the methods he used to defend \nTheranos, will once again confront Alan Dershowitz, the \nintellectual bulwark on O.J. Simpson's defense team, in a separate \nlegal fight over Epstein's actions. From Tom Jackman, Deanna Paul \nand Manuel Roig-Franzia: \"In this long-running melodrama, Boies and \nhis partners at Boies Schiller Flexner represent one of Epstein's \naccusers, \u2014 who was a teenage locker-room",
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+      },
+      {
+        "title": "SOCIAL MEDIA SPEED READ:",
+        "heading_level": null,
+        "page_id": 516,
+        "polygon": [
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+        "title": "VIDEOS OF THE DAY:",
+        "heading_level": null,
+        "page_id": 517,
+        "polygon": [
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+      },
+      {
+        "title": "Mail Attachment",
+        "heading_level": null,
+        "page_id": 532,
+        "polygon": [
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+      },
+      {
+        "title": "Mail Attachment",
+        "heading_level": null,
+        "page_id": 539,
+        "polygon": [
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+      },
+      {
+        "title": "U.S. Department of Justice \nFederal Bureau of Prisons",
+        "heading_level": null,
+        "page_id": 547,
+        "polygon": [
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+      },
+      {
+        "title": "Reentry Services Division",
+        "heading_level": null,
+        "page_id": 547,
+        "polygon": [
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+      },
+      {
+        "title": "Institution Response Feedback",
+        "heading_level": null,
+        "page_id": 548,
+        "polygon": [
+          [
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+        ]
+      },
+      {
+        "title": "Issue 1: Single Calling - Corrective Measure Accepted",
+        "heading_level": null,
+        "page_id": 548,
+        "polygon": [
+          [
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+        ]
+      },
+      {
+        "title": "Issue 2: 30 Minute Rounds",
+        "heading_level": null,
+        "page_id": 548,
+        "polygon": [
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+      },
+      {
+        "title": "Issue 3: Cellmate Assignments",
+        "heading_level": null,
+        "page_id": 548,
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+        "title": "Jeffrey Epstein criminal case officially closed by \nNYC judge",
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+        "title": "District Of Corrections: Does D.C. Really Have The Highest Incarceration Rate In The Country?",
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+      {
+        "title": "\"We failed as an agency\": Texas prison officials admit violating court order on air conditioned \nunits for inmates",
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+| Display Name                       |                                                                                   |
+|------------------------------------|-----------------------------------------------------------------------------------|
+| Email                              |                                                                                   |
+| UUID                               | 61CE9350-0B4F-0000-AB39-F80F2A59A443                                              |
+| Distribution Type                  | TO                                                                                |
+| Recipient Type                     | SystemGroupMember                                                                 |
+| Recipient                          |                                                                                   |
+| Display Name                       |                                                                                   |
+| Email                              |                                                                                   |
+| UUID                               | 9D77B2D0-19C1-0000-A989-0200000058D0                                              |
+| Distribution Type                  | TO                                                                                |
+| Recipient Type                     | SystemGroupMember                                                                 |
+| Recipient                          |                                                                                   |
+| Display Name                       |                                                                                   |
+| Email                              |                                                                                   |
+| UUID                               | 4237CDC0-1407-0000-A820-84D2120084D2                                              |
+| Distribution Type                  | TO                                                                                |
+| Recipient Type                     | SystemGroup                                                                       |
+| Recipient                          |                                                                                   |
+| Display Name                       |                                                                                   |
+| Email                              |                                                                                   |
+| UUID                               | 66E64C10-1320-0000-8EC1-2F2162868DCC                                              |
+| Distribution Type                  | TO                                                                                |
+| Recipient Type                     | SystemGroupMember                                                                 |
+| Expire                             | 0                                                                                 |
+| Delay delivery until               | 0                                                                                 |
+| Delegated                          | false                                                                             |
+| Archived                           | false                                                                             |
+| Read                               | false                                                                             |
+| Deleted                            | false                                                                             |
+| Opened                             | false                                                                             |
+| Completed                          | false                                                                             |
+| Security                           | Normal                                                                            |
+| Box type                           | Inbox                                                                             |
+| Return notification when opened    | false                                                                             |
+| Return notification when deleted   | false                                                                             |
+| Return notification when completed | false                                                                             |
+| Return notification when declined  | false                                                                             |
+| Return notification when accepted  | false                                                                             |
+| Archive Version                    | 5.3                                                                               |
+| Internal ID                        | 5D4F0066.NYMDOM1.NYMADM1.100.16B6F30.1.F EAE.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| Source                             | received                                                                          |
+| Class                              | Public                                                                            |
+| Account                            | POLADM1.POLDOM1                                                                   |
+| Location ID                        | 1540842788518                                                                     |
+| Class Name                         | GW.MESSAGE.MAIL                                                                   |
+| Enclosing Folders                  | 1                                                                                 |
+| Folder                             | Mailbox                                                                           |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                  |
+| Name                               | Mailbox                                                                           |
+| Type                               | Mailbox                                                                           |
+| System                             | true                                                                              |
+| Share Type                         | NotShared                                                                         |
+
+|                        |          | Audits                              |                                                                                                                  |
+|------------------------|----------|-------------------------------------|------------------------------------------------------------------------------------------------------------------|
+| Date                   | Action   | Auditor en-Arelibr Agent 2-Zero Day | Note Generated by Neirnai Inc. [crpArchive                                                                       |
+| 2019.08-19 17,4021 EDT | Created  |                                     |                                                                                                                  |
+|                        |          | ing.o nomad                         | Agent- 2-7"cmDay Arehive4.cn-Jobs,en=GWOpenNode,comrehiv Arehive4.en-Jobsitv-GWOpenNoie.en-areith ingo-nletmaill |
+| 2019-08.21140725 EDT   | Exported | netmainetmailnetmad                 | atoned by netrnainetmainetmail                                                                                   |
+| 2019-08.21143835 EDT   | Exported | netirod.netmailnetnxiil             | Exported by netmainctinalnennad                                                                                  |
+| 2019-08-22 113901 EDT  | Exported | netnrainetmailnetntail              | Exported by neunaincimaRnetinail                                                                                 |
+| 2019-09.18095835 EDT   | Exported | nennalnetnudneunad                  | Exported by netmaincinuilmetutill                                                                                |
+| 2020-05419152839 EDT   | Tag      | B0P01703.MXRADMI.MXRDOMI            | Responsive                                                                                                       |
+| 2020-05-1915:1705 EDT  | Tag      | B0801703.MXRADMI.MXRDOM1            | Responsive                                                                                                       |
+| 2020-0519143433 EDT    | Tag      | BOP01703.MXRADMI.MXRDOMI            | Flagged                                                                                                          |
+
+## Mail Attachment
+
+Epstein, Jeffrey Edward, Reg. No. 73618-054\_1.docx
+
+Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+Friday, August 9, 2019
+
+8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm inmate Epstein departs attorney conference and returns to SHU
+
+7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+7:32 am PIO notified of incident by the Warden
+
+\*\*\*Inmate Reyes is released from court and does not return to the institution.
+
+Saturday, August 10, 2019
+
+6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am , AW notified
+
+6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IC) initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
+
+7:10 am EMS departs institution enroute to Beekman Hospital.
+
+7:19 am USMS notified of incident.
+
+7:20 am SIS Lt notified.
+
+7:30 am , Warden arrives at institution. , AW notified.
+
+7:36 am official time of death reported by ER physician.
+
+7:40 am Acting Chief Psychologist notified.
+
+8:00 am and Captain arrive at institution.
+
+8:10 am SIS Lt arrives at institution.
+
+8:10 am CMC and SCSS notified.
+
+8:34 am FBI notified.
+
+9:00 am AUSA notified.
+
+9:00 am C. arrives at institution.
+
+9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management Coordinator. 11:12 am press release is released to media. 11:15 am press release provided to Judge Berman. 11:15 am CST activated. 12:15 pm body release to Medical Examiner (ME) for autopsy 12:19 pm FBI arrives. 1:35 pm FBI arrives in Special Housing Unit. 1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York.
+
+From
+
+To
+
+Date 2019/12/30 09:12
+
+Subject: Fwd: Psych Reconst Response - Epstein #763 I 8-054.pdf
+
+Attachments: TEXT.htm, Psych Reconst Response - Epstein #763 I 8-054.pdf
+
+please set up a meeting to go over these issues next week.
+
+Thank you
+
+> » BOP-RSD/Assistant Director— 12/27/2019 9:08 AM > »
+
+Please see attached.
+
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+
+![](_page_10_Picture_0.jpeg)
+
+#### U.S. Department of Justice Federal Bureau of Prisons
+
+#### Reentry Services Division
+
+Washington, DC 20534
+
+DEC 2 7 2019
+
+MEMORANDUM FOR J. , REGIONAL DIRECTOR NORTHEAST REGION
+
+FROM: gFi J. , s tant Director Reentry Services Division
+
+SUBJECT: Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054)
+
+I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving Jeffrey Epstein (76318-054).
+
+Some of the corrective actions and plans for implementation outlined in the response are unclear or insufficient. Please review the feedback provided and revise your response accordingly. An updated Institution Response is due to me within thirty (30) days of your receipt of this memorandum.
+
+If you have questions or concerns, please feel free to contact me at I appreciate your assistance with this matter.
+
+CC: J. Petrucci, Warden, MCC New York
+
+#### Institution Response Feedback
+
+MCC New York
+
+Epstein, Jeffrey (Reg. No. 76318-054)
+
+#### Issue 1: Single Calling - Corrective Measure Accepted
+
+The local guidelines provide a reasonable system of control to monitor the single-ceiling of inmates in the Special Housing Unit.
+
+National guidelines for single ceiling in the Special Housing Unit have been incorporated into national policy and will soon be released. Please reference these generally with a plan to incorporate.
+
+#### Issue 2: 30 Minute Rounds
+
+The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability of the reviews.
+
+#### Issue 3: Cellmate Assignments
+
+Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what occurred.
+
+Psychology Services was not adequately represented in the decision making of Executive Staff. Please establish a plan to increase the input of a psychologist in placement decisions for vulnerable inmates.
+
+#### Issue 4: Documentation Accuracy
+
+Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in documentation to decrease the likelihood of conflicting conclusions.
+
+As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in selfdirected violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident
+
+report for self-directed violence is evidence of a local bias about the July 23, 2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed.
+
+Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an outline of the training and evidence of staff who attended the training.
+
+Typographical Errors - Corrective Measure Accepted
+
+Medical Intake Screening - Response Accepted
+
+Suicide Watch Log Book - Corrective Measure Accepted
+
+BP 292s - Corrective Measure Accepted
+
+Psychology Observation - Corrective Measure Accepted
+
+#### Issue 5: Telephone Calls
+
+As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This response implies that the reporting of two staff members is inaccurate.
+
+The response neglects the documented telephone call to Mr. Epstein's deceased mother.
+
+#### Issue 6: Direct Observation
+
+Corrective Measure Accepted
+
+#### Issue 7: Follow-Up
+
+Please provide documentation for the follow up training provided to staff detailing the content of the training and to whom it was provided.
+
+#### Issue 8: Inmate Accountability and Assignment Accuracy
+
+Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them?
+
+#### Issue 9: Attorney Log Books
+
+Please provide a copy of the log book audit.
+
+#### Issue 10: Automatic External Defibrillators
+
+The response states the reconstruction team reviewed an old and outdated list from January 8, 2018. It is important to note this list was provided to the reconstruction team by institution staff. Provision of inaccurate documentation may reflect systemic issues related to collecting, maintaining, and sharing relevant documentation.
+
+Corrective Measure Accepted
+
+#### Issue 11: Post Orders & SIM Training
+
+Corrective Measure Accepted
+
+#### Issue 12: Staffing
+
+Corrective Measure Accepted
+
+#### Issue 13: Sex Offense Risk Factors
+
+Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line staff.
+
+From
+
+Date
+
+Subject:
+
+Attachments:
+
+Please see the attached.
+
+Thank you
+
+2019/08/10 17:35
+
+Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054\_1
+
+TEXT.htm, Epstein, Jeffrey Edward, Reg No. 73618-054\_1.docx
+
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+| <b>Date</b>              | 2019-08-10 13:34:31                                                                                                                         |
+| <b>CA</b>                | 5fb42f9ef51ebcca6420e7ec1c3ed551                                                                                                            |
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+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |  |
+| 2019-08-17 18:47:18 EDT | Created       | cn=Archive Agent_1-Daily Archive5<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive5<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-08-21 10:26:57 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-21 10:31:40 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-21 14:07:28 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-21 14:20:48 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-21 22:45:28 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-09-20 08:42:23 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-26 15:41:43 EDT | Exported      | BOP01703.MXRADM1.MXRDOM1                                                                  | Exported by<br>BOP01703.MXRADM1.MXRDOM1                                                                                  |  |
+| 2020-05-19 14:34:35 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:17:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+
+## Mail Attachment
+
+Epstein, Jeffrey Edward, Reg. No. 73618-054\_1.docx
+
+Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+Friday, August 9, 2019
+
+8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm inmate Epstein departs attorney conference and returns to SHU
+
+7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+7:32 am PIO notified of incident by the Warden
+
+\*\*\*Inmate Reyes is released from court and does not return to the institution.
+
+Saturday, August 10, 2019
+
+6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am , AW notified
+
+6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IC) initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
+
+7:10 am EMS departs institution enroute to Beekman Hospital.
+
+7:19 am USMS notified of incident.
+
+7:20 am SIS Lt notified.
+
+7:30 am , Warden arrives at institution. , AW notified.
+
+7:36 am official time of death reported by ER physician.
+
+7:40 am Acting Chief Psychologist notified.
+
+8:00 am and Captain arrive at institution.
+
+8:10 am SIS Lt arrives at institution.
+
+8:10 am CMC and SCSS notified.
+
+8:34 am FBI notified.
+
+9:00 am AUSA notified.
+
+9:00 am C. arrives at institution.
+
+9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management Coordinator. 11:12 am press release is released to media. 11:15 am press release provided to Judge Berman. 11:15 am CST activated. 12:15 pm body release to Medical Examiner (ME) for autopsy 12:19 pm FBI arrives. 1:35 pm FBI arrives in Special Housing Unit. 1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York.
+
+From
+
+To
+
+Date 2019/12/30 09:12
+
+Subject: Fwd: Psych Reconst Response - Epstein #763 I 8-054.pdf
+
+Attachments: TEXT.htm, Psych Reconst Response - Epstein #763 I 8-054.pdf
+
+please set up a meeting to go over these issues next week.
+
+Thank you
+
+> » BOP-RSD/Assistant Director— 12/27/2019 9:08 AM > »
+
+Please see attached.
+
+| Properties                                      |                                                                                                                                                                                     |
+|-------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                        | Value                                                                                                                                                                               |
+| NlessagelD                                      | 5E09BF95.NYMDOMI.NYMADM1.100.165696B. I A 9F8D.I                                                                                                                                    |
+| Message Path                                    | xmitstailbox3E0411E95.NYMOOMI.NYMADM1.100 .1656968.1.49F8D. I. xml                                                                                                                  |
+| From Display Name Email                         | ti                                                                                                                                                                                  |
+| UUID Reply To Test To                           | F6380900-1406-0000-A820-84D2120084D2                                                                                                                                                |
+| Subject                                         | Fwd: Psych Reconst Response - Epstein 476318-054.pdf                                                                                                                                |
+| Scheduled date                                  | 2019-12-3009:1233                                                                                                                                                                   |
+| Creation dale                                   | 2019-12-3009:1253                                                                                                                                                                   |
+| Modified date                                   | 2019.12-30115137                                                                                                                                                                    |
+| Delis ered date                                 | 2019-12-3009:1234                                                                                                                                                                   |
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+| Date                                            | 2019-12.3004.1232                                                                                                                                                                   |
+| CA                                              | 10365915663c398b6c 17458950711,473                                                                                                                                                  |
+| Hash                                            | 57417B53207BECODFF8D37FBA6F2E62BE8202605B10AA764F70B6C5F430049BFF245B903                                                                                                            |
+| Attachment                                      | Psych Recast Response - Epstein #76318-054.pdf                                                                                                                                      |
+| Name Content ID                                 | Psych Recomt Response - Epstein 476318-054.pdf 5E09BF95.NYMDOMI.NYMADM1.200.20000B1.1.8 3584.1@455E09BF95.NYMDOMI.NYMADMI.100.1 65696B.1.49F8D.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 |
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+| Date                                            | 201912-27 003626                                                                                                                                                                    |
+| CA                                              | a4db191040954a867680d1451c7b2c8f                                                                                                                                                    |
+| Hash                                            | 57224D5A2505532F0/35B1B3472B52E599E086AD8 24CF3CA6B1B2090F6E7453F4E9690332                                                                                                          |
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+| UUID                                            | 105B5E40-IIC6-C(100-B3D6-FE66A7708950                                                                                                                                               |
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+| UUID                                            | 77BC0440-09133-0000-8F07-909C8F0A 1644                                                                                                                                              |
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+| CUM                                             | 43FDBOODOCOC-000043B6E- I B003A002D00                                                                                                                                               |
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+
+| Recipient Display Name Entail                                                                                  |                                                                                |    |
+|----------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------|----|
+| UUID                                                                                                           | 91)77B2D0-19C1-0300-A989-020C000058D0                                          |    |
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+| Location II)                                                                                                   | 1540842862118                                                                  |    |
+| Class Name                                                                                                     | GW.MESSAGEMAIL                                                                 |    |
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+| Folder                                                                                                         | Matox                                                                          |    |
+| ID                                                                                                             | 7.NYMDOMI.NYMADMI.ICO.O.I.01(016                                               |    |
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+
+|                        |         | Audits                                  |                                                                                                            |
+|------------------------|---------|-----------------------------------------|------------------------------------------------------------------------------------------------------------|
+| Date                   | Action  | Auditor en-Archer Agent I-DaMy Arehive5 | Note Generated by Netgovem [en-Arehive                                                                     |
+| 2020-01-19 083138 EST  | Created |                                         |                                                                                                            |
+|                        |         | -nomad                                  | Alen-I-DaiY Archive5 tob.ert-JobsgnsiGNVOpenNodeoirarehningo Joben-JobssieGiOpenNodextrarehiving.o -nomad] |
+| 2020-06.021129:12 EDT  | Viewed  | BOP01829.NCRADMI.NCFtDOM I              | Viewed by BOP01829.NCRADM I.NCRDOM I                                                                       |
+| 2020-05-19143539 EDT   | Tag     | BOP01703.MXRADMI.MXRDOMI                | Fbgged                                                                                                     |
+| 2020-05-19 1529:31 EDT | Tag     | BOPOI703.NIXRADMI.MXRDOMI               | Responsive                                                                                                 |
+| 2020-05.1915:18133 EDT | Tag     | BOP01703.MXRADMI.MXRDOMI                | Responsive                                                                                                 |
+| 2020-06-02 152918 EDT  | Tag     | BOP01829.NCRADMI.NCRDOMI                | Responsive                                                                                                 |
+
+![](_page_26_Picture_0.jpeg)
+
+#### U.S. Department of Justice Federal Bureau of Prisons
+
+#### Reentry Services Division
+
+Washington, DC 20534
+
+DEC 2 7 2019
+
+MEMORANDUM FOR J. , REGIONAL DIRECTOR NORTHEAST REGION
+
+FROM: gFi J. , s tant Director Reentry Services Division
+
+SUBJECT: Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054)
+
+I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving Jeffrey Epstein (76318-054).
+
+Some of the corrective actions and plans for implementation outlined in the response are unclear or insufficient. Please review the feedback provided and revise your response accordingly. An updated Institution Response is due to me within thirty (30) days of your receipt of this memorandum.
+
+If you have questions or concerns, please feel free to contact me at I appreciate your assistance with this matter.
+
+CC: J. Petrucci, Warden, MCC New York
+
+#### Institution Response Feedback
+
+MCC New York
+
+Epstein, Jeffrey (Reg. No. 76318-054)
+
+#### Issue 1: Single Calling - Corrective Measure Accepted
+
+The local guidelines provide a reasonable system of control to monitor the single-ceiling of inmates in the Special Housing Unit.
+
+National guidelines for single ceiling in the Special Housing Unit have been incorporated into national policy and will soon be released. Please reference these generally with a plan to incorporate.
+
+#### Issue 2: 30 Minute Rounds
+
+The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability of the reviews.
+
+#### Issue 3: Cellmate Assignments
+
+Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what occurred.
+
+Psychology Services was not adequately represented in the decision making of Executive Staff. Please establish a plan to increase the input of a psychologist in placement decisions for vulnerable inmates.
+
+#### Issue 4: Documentation Accuracy
+
+Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in documentation to decrease the likelihood of conflicting conclusions.
+
+As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in selfdirected violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident
+
+report for self-directed violence is evidence of a local bias about the July 23, 2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed.
+
+Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an outline of the training and evidence of staff who attended the training.
+
+Typographical Errors - Corrective Measure Accepted
+
+Medical Intake Screening - Response Accepted
+
+Suicide Watch Log Book - Corrective Measure Accepted
+
+BP 292s - Corrective Measure Accepted
+
+Psychology Observation - Corrective Measure Accepted
+
+#### Issue 5: Telephone Calls
+
+As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This response implies that the reporting of two staff members is inaccurate.
+
+The response neglects the documented telephone call to Mr. Epstein's deceased mother.
+
+#### Issue 6: Direct Observation
+
+Corrective Measure Accepted
+
+#### Issue 7: Follow-Up
+
+Please provide documentation for the follow up training provided to staff detailing the content of the training and to whom it was provided.
+
+#### Issue 8: Inmate Accountability and Assignment Accuracy
+
+Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them?
+
+#### Issue 9: Attorney Log Books
+
+Please provide a copy of the log book audit.
+
+#### Issue 10: Automatic External Defibrillators
+
+The response states the reconstruction team reviewed an old and outdated list from January 8, 2018. It is important to note this list was provided to the reconstruction team by institution staff. Provision of inaccurate documentation may reflect systemic issues related to collecting, maintaining, and sharing relevant documentation.
+
+Corrective Measure Accepted
+
+#### Issue 11: Post Orders & SIM Training
+
+Corrective Measure Accepted
+
+#### Issue 12: Staffing
+
+Corrective Measure Accepted
+
+#### Issue 13: Sex Offense Risk Factors
+
+Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line staff.
+
+From Google Alerts
+
+To
+
+Date 2019/08/28 13:11
+
+Subject: Google Alert - Federal Bureau of Prisons
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_30_Picture_6.jpeg)
+
+# Federal Bureau of Prisons
+
+,ally update August 28, 2019
+
+NEWS
+
+Democratic Women's Caucus calls on Congress to investigate Jeffrey Epstein's death
+
+CBS News
+
+Barr later announced the removal of the acting director of the Federal Bureau of Prisons from his position after Epstein's death. Up to 30 of Epstein's ...
+
+Jeffrey Epstein 'is a coward' whose jail suicide 'robbed' victims of their day in court, accuser says - CNBC
+
+Jeffrey Epstein hearing: Accusers pour out their anger in court - Los Angeles Times
+
+'Coward': Epstein accusers pour out their anger in court - KOLD
+
+RA Coverage
+
+![](_page_30_Picture_17.jpeg)
+
+Flag as irrelevant
+
+US death row prisoner files for stay of execution
+
+Terre Haute Tribune Star
+
+Purkey, 67, formerly of Lansing, Kansas, is on federal death row in Terre Haute, which houses the only Bureau of Prisons federal execution chanter ...
+
+![](_page_30_Picture_22.jpeg)
+
+CESAL: I Never Smoked Marijuana — But I'm Serving Life In Prison Over A Marijuana Charge
+
+The Daily Caller
+
+"I sentence you to a term of natural life imprisonment, without the possibility of ... I imagine I can learn from the Federal Bureau of Prison's paycheck ...
+
+![](_page_30_Picture_27.jpeg)
+
+Former Google engineer charged with trade secrets theft
+
+The indictment filed Tuesday by the U.S. Attorney's office in San Jose, .... Trump Justice Department, which oversees the Federal Bureau of Prisons, ...
+
+![](_page_31_Picture_0.jpeg)
+
+## Correctional Officer (Senior Officer Specialist) Job in Victorville, California - Department of Justice
+
+LemonWire
+
+The United States government is a massive employer, and is always looking for qualified candidates to fill a wide variety of open employment ...
+
+![](_page_31_Picture_5.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+![](_page_31_Picture_9.jpeg)
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+| Properties                              |                                                                                                                                               |
+|-----------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                         |
+| MessagelD                               | 5D667D8O.NYMDOMI.NYMADM1100.132605. I.0 273.1                                                                                                 |
+| Message Path                            | ronarashf5D667D80.NYMDOMI.NYMADMI.1001 326C35.I.C273.1.xml                                                                                    |
+| From                                    | Goo& Alerts                                                                                                                                   |
+| Display Name                            | Coosle Alerts                                                                                                                                 |
+| Email                                   | googleakrts-noreplyggoosk.com                                                                                                                 |
+| Reply To                                | googicaletts-noreply(agoogk.com                                                                                                               |
+| Text To                                 | Google Alerts                                                                                                                                 |
+| Subject                                 | Google Alert - Federal Bureau of Prisons                                                                                                      |
+| Scheduled date                          | 2019-08-28 I3A926                                                                                                                             |
+| Creation date                           | 2019-08-28 134926                                                                                                                             |
+| Modified date                           | 2019-08-28 13:30:47                                                                                                                           |
+| Delivered date                          | 2019-08-28 13:1129                                                                                                                            |
+| Message size                            | 3153                                                                                                                                          |
+| Attachments size                        | 58660                                                                                                                                         |
+| Total size                              | 61824                                                                                                                                         |
+| Attachments                             | 2                                                                                                                                             |
+| Attachment                              | TEXT.htm                                                                                                                                      |
+| Name Content ID                         | TEX.T.htm 5D667080.NYMDOMI.NYMADMI.200.2000093.1.4 4D26.1Q453D667D80.NYMDOMI.NYMADM1.100.1 326C35.I.C273.1©19.NYMDOMI.NYMADMI.103. 0.1.0.1@l8 |
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+| Type                                    | ft                                                                                                                                            |
+| Size                                    | 22883                                                                                                                                         |
+| CA                                      | 9d21e394703fal583fe0276666d2161                                                                                                               |
+| Hash                                    | 65EB23F8AD037AF37221FFEBC92E99017AFA91A0 AA58ID166CBB5C85D35E48954ABFF-50A                                                                    |
+| Attachment                              | Mine.822                                                                                                                                      |
+| Name Content ID                         | Mine.822 5D667D8O.NYMDOMI.NYMADMI.2012000093.1.4 4D27.1®45:50667D8O.NYMDOM I.NYMADMI.10/ I 326C35.1.C273.109.NYMDOMI.NYMADMI.100. 0.1.0.1@l8  |
+| Is Udine                                | fake                                                                                                                                          |
+| Type                                    | tie                                                                                                                                           |
+| Size                                    | 35777                                                                                                                                         |
+| CA                                      | 61tede669f609d07243459caec5765d8                                                                                                              |
+| Hash                                    | DOD874605DEC8AIEC4BF6E8503A16842B18A48364E000E814F7FCFICE2IC7BFF077CC425                                                                      |
+| Recipients Recipient Display Name Email | 1                                                                                                                                             |
+| WAD                                     | 610E9350-0B4F-0000•AB39F80F2A59A443                                                                                                           |
+| Distribution Type                       | TO                                                                                                                                            |
+| Recipient Type                          | User                                                                                                                                          |
+| Expire                                  | 0                                                                                                                                             |
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+| Security                                | Normal                                                                                                                                        |
+| Box type Return notification Ashen      | lnbox Return notification "hen opened fake Return notification when deleted fake                                                              |
+| completed Return notification when      | fake Return notification "hen declined fake                                                                                                   |
+| accepted                                | fake                                                                                                                                          |
+| Archive Version                         | 5.3                                                                                                                                           |
+| Internal ID                             | 5D667D8O.NYMDOMLNYMADMI.100.1326C35. I.0 273. Itg 19.NYNIDOM I .NYMADMI.I0D.O. 1.0.1@l8                                                       |
+| Source                                  | received                                                                                                                                      |
+| Class                                   | Pubic                                                                                                                                         |
+| Account                                 | FAIADM I.FAIDOMI                                                                                                                              |
+
+| <b>Location ID</b>       | 1540843105474                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
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+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| <b>Audits</b>           |               |                                                                                         |                                                                                                                     |
+|-------------------------|---------------|-----------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                          | <b>Note</b>                                                                                                         |
+| 2019-09-01 04:41:19 EDT | Created       | cn=Archive Agent_1-Daily Trash3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive Agent_1-Daily Trash3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+
+Mail Attachment
+
+Mime.822
+
+Sent: Wed, 28 Aug 2019 10:09:26 -0700 Subject: Google Alert - Federal Bureau of Prisons From: Goo gl Alerts < ooglealerfs-noreply@google.00m> To:
+
+## Federal Bureau of Prisons
+
+NEWS
+
+![](_page_36_Picture_4.jpeg)
+
+#### Democratic Women's Caucus calls on Congress to investigate Jeffrey Epstein's death
+
+CBS News
+
+Barr later announced the removal of the acting director of the Federal Bureau of Prisons from his position after Epstein's death. Up to 30 of Epstein's ...
+
+Jeffrey Epstein 'is a coward' whose jail suicide 'robbed' victims of their day in court, accuser says - CNBC
+
+Jeffrey Epstein hearing: Accusers pour out their anger in court - Los Angeles Times
+
+'Coward': Epstein accusers pour out their anger in court - KOLD
+
+Full Coverage
+
+Flag as are'evarg
+
+![](_page_36_Picture_13.jpeg)
+
+#### US death row prisoner files for stay of execution
+
+Terre Haute Tribune Star
+
+Purkey, 67, formerly of Lansing, Kansas, is on federal death row in Terre Haute, which houses the only Bureau of Prisons federal execution chamber ...
+
+![](_page_36_Picture_19.jpeg)
+
+#### CESAL: I Never Smoked Marijuana — But I'm Serving Life In Prison Over A Marijuana Charge
+
+The Daily Caller
+
+1 sentence you to a term of natural life imprisonment, without the possibility of ... I imagine I can learn from the Federal Bureau of Prison's paycheck ...
+
+![](_page_36_Picture_25.jpeg)
+
+#### Former Google engineer charged with trade secrets theft
+
+wgxa.tv
+
+The indictment filed Tuesday by the U.S. Attorney's office in San Jose, .... Trump Justice Department, which oversees the Federal Bureau of Prisons. ...
+
+![](_page_36_Picture_31.jpeg)
+
+#### Correctional Officer (Senior Officer Specialist) Job in Victorville, California — Department of Justice
+
+LemonWire
+
+![](_page_36_Picture_37.jpeg)
+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
+
+Receive this alert as RSS teed
+
+Send Feedback
+
+## Fwd: RE: Tartaglione Sunday's attempt
+
+From
+
+To
+
+Date 2019/07/19 07:22
+
+Subject: Fwd: RE: Tartaglione Sunday's attempt
+
+Attachments: TEXT.htm
+
+Good morning all,
+
+Per the below list of complaints please look into the following:
+
+Facilities - can you look into the alleged leak in his cell, no. Z01-106?
+
+Safety - can you let me know the last time 9 South had pest control?
+
+SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent on his bed might have been his cellmate accusing him of being an snitch?
+
+SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery located? Is he claiming he is still missing any?
+
+Thanks all,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007
+
+>>> Bruce Barket <bbarket@barketepstein.com> 7/19/2019 6:39 AM >> >
+
+Good morning,
+
+I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, hp fniinti a riparl rnrlpnt in hic hod Annarpntiv hp arritipntiv crnnthorpri it while cippnina Thp liohtc in Page 13490
+
+I ..~ the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly.
+
+I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci NY 11530 (P1 (516) 745 1245 [F] www.barketeostein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: [mailto
+
+Sent: Monday, Jul 1 2019 3:48 PM
+
+To: Bruce Barket•
+
+Cc:
+
+Subject: Re: Tartaglione Sunday's attempt
+
+Bruce,
+
+My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.
+
+Thank you,
+
+>> > Bruce Barket ObarketPharketepsteincom> 7/14/2019 11:55 AM >>>
+
+While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.
+
+Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes.
+
+(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
+
+Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.
+
+Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.
+
+As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention.
+
+On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.
+
+These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the dosing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.
+
+The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.
+
+The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.
+
+I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
+
+I am open to any solution
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road
+
+Garden Ci , NY 11530
+
+I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.
+
+Assistant United States Attorney
+
+From: Bruce Barket <12hadiel@larketegateinsam>
+
+Sent: Friday, Jul 12, 2019 3:22 PM
+
+To: Cc: tonyricco (tonyriccoaaol.corrO<tonvricco(aaolcom>; Aida Leisenrin
+
+Subject: Re: Tartaglione conditions/visits
+
+Thanks for the update. Any word on having him moved?
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road
+
+Garden City, NY 11530
+
+ O -M Barket Eostein.com
+
+On Jul 12, 2019, at 3:17 PM, a a wrote:
+
+Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal a. As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.
+
+Assistant United States Attorney
+
+From:
+
+Sent: Friday, July 12, 2019 3:13 PM
+
+To: Bruce Barket <bbarketPbarketepstein.com>; Cc: tonyricco (tonyriccoPaol.com) <tonyriccoPaol.com>. Aida Leisenring
+
+leisenringl@barketeDstein.com>; bkoffskvP a?' net
+
+Good afternoon Bruce,
+
+We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.
+
+The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.
+
+Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.
+
+I will update you as soon as I get more information.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
+
+150 Park Row New York, New York 10007
+
+f:= Pi
+
+>> > Bruce Barket <bbarket@barketepstein.com> 7/12/2019 6:16 AM >>> Good morning,
+
+First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.
+
+Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.
+
+This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.
+
+I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.
+
+Nick still hasn't been given any of the books he had nor has he received the
+
+books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.
+
+I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.
+
+Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [P] (516) 745 1245 [F] www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review. dissemination. distribution or coovine of this transmittal is strictly
+
+. . prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                  |                                                                                                                                                   |
+|---------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                    | Value                                                                                                                                             |
+| Message ID                                  | 5D316F9D.NYMDOMI.NYMADM1.100.165396E 1.5 8F6A.1                                                                                                   |
+| Message Path From Display Name Email        | xml MailboxJ5D316F9D.NYMDOMI.NYMADM1.100 .165396E.1.58F6A.1.xml                                                                                   |
+| UUID Reply To Test                          | 2750CAD0.09CA-0000-A8F4-1ACF31EA7575                                                                                                              |
+|                                             | I I I I I I                                                                                                                                       |
+| To Cc                                       | 4 I I                                                                                                                                             |
+| Subject                                     | Fwd RE: Tartagtionc Susday's anctript                                                                                                             |
+| Scheduled date                              | 2019-07-190732:05                                                                                                                                 |
+| Creation date                               | 2019-07-19072205                                                                                                                                  |
+| Modified date                               | 2019-07-19073138                                                                                                                                  |
+| Delivered date                              | 2019-07-19072206                                                                                                                                  |
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+| CA                                          | bal8hOlbc87he406964416954f20344c                                                                                                                  |
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+| Recipients Recipient Display Name Email     | 17                                                                                                                                                |
+| UUID                                        | 2750CADO-09CA-0C00-A8F4-1ACF31EA7575                                                                                                              |
+| Distribution Type                           | TO                                                                                                                                                |
+| Recipient Type Recipient Display Name Email | SystemGrosyMenter                                                                                                                                 |
+| UUID                                        | 8351151 411- I I( r -0000.83D6-FE66A7708950                                                                                                       |
+| Distribution Type                           | TO                                                                                                                                                |
+| Recipient Type Recipient Display Name Email | SystemGroupMenixr                                                                                                                                 |
+| UUID                                        | 2R6B0E90-I3ED-0000-8AF7-AE48A5I68I76                                                                                                              |
+| Distribution Type                           | TO                                                                                                                                                |
+| Recipient Type Recipient Display Name Email | User                                                                                                                                              |
+| UUID                                        | M-I2M DO-M2-1-0000-858A-448I48E79444                                                                                                              |
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+| Recipient Type Recipient Display Name Email | User                                                                                                                                              |
+| UUID                                        | ARM5F0-13FD-0000-BBA8-4AEAF7774805                                                                                                                |
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+
+| Email                                        |                                          |
+|----------------------------------------------|------------------------------------------|
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+| Display Name Email                           | I                                        |
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+| Distribution Type                            | TO                                       |
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+| TT ID                                        | 6FEC I 5F43.25C8-COOD•82934E0 I 000038CF |
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+| Recipient Type Recipient Display Name Entail | User                                     |
+| CUID                                         | I 5A65E10-0C33-0000-A3E7-68A606415CAD    |
+| Distribution Type                            | CC                                       |
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+
+| till ID                         | 9F550ED0-0 I DA-0000-B7F5-92775C390I BF                                              |
+|---------------------------------|--------------------------------------------------------------------------------------|
+| Distribution Type               | TO                                                                                   |
+| Recipient Type                  | User                                                                                 |
+| Expire                          | 0                                                                                    |
+| Delay delivery until            | 0                                                                                    |
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+| Archive Version                 | 5.3                                                                                  |
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+| Source                          | received                                                                             |
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+| Location ID                     | 1540842683886                                                                        |
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+| Folder                          | Maixet                                                                               |
+| ID                              | 7.NYMDOMLNYMADMI. IC0.0. I.0. IQI6                                                   |
+| Name                            | Melbas                                                                               |
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+| Share Type                      | NotShared                                                                            |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-07-26 17:28:44 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-08-21 13:34:20 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-16 15:34:24 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:35:31 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+To
+
+Date 2019; 07417 20:49
+
+Subject: Re: Fwd: counsel having difficulty meeting with client
+
+Attachments: TEXT.htm
+
+Captain Metropolitan Correctional Center 150 Park Row New York NY 10007 :fiz eny W m
+
+>ea > 7/7/2019 638 PM »
+
+Sent from my Verizon. Samsung Gas -r smertpeore
+
+messai .. s Front Hi Date 7/7/19622 PM GMT-05:00 To: -< • r`TaiVIIHRrinants Subject: Fwd: counsel having difficulty meeting with client
+
+07/07201918:22 »> I have verified Martin Weinberg is an attorney in good standing in Massachusetts He is permitted to visit Jeffrey Epstein.Sent from my Verizon, Samsung Galaxy smartphoi </din <div> </div > <I-- originalMessage --> <div> Original message </den <div>From: </div> »> a 07/07201918:18 »> Massachusetts </div>
+
+Front sz fl To: SentS M 07. 1E:18 Subject: Re counsel having difficulty meeting with dent
+
+Sorry. just seeing this now. Where is he barred?
+
+Sent from my Velzon Samsung Galaxy smartphone
+
+Ori Front final e rnailt°a Date 7/7/19 5:36 PM (GMT-0500) To: Subject: RE: counsel having difficulty meeting with dient nadtoS
+
+>> > ' 07/07/2019 17:36 > »
+
+With apologies for the weekend enrol, we have a defendant Jeffrey Epstein who was arrested last night and is currently being detained at ma. and is expected to be pres of-state
+
+We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to
+
+at lcs very muds
+
+| Properties                         |                                                                                                                                             |
+|------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                       |
+| MessageID                          | SD225AC1.NYMDOM1.NYMADM1.100.165396E.1.5.8469.1                                                                                             |
+| Message Path                       | xml/Mailbox/SD225AC1.NYMDOM1.NYMADM1.100.165396E.1.58469.1.xml                                                                              |
+| From                               |                                                                                                                                             |
+| Display Name                       |                                                                                                                                             |
+| Email                              |                                                                                                                                             |
+| UUID                               | 2DDA90D0-1006-0000-987C-0CD8BB22F09A                                                                                                        |
+| Reply To                           |                                                                                                                                             |
+| Text                               |                                                                                                                                             |
+| To                                 |                                                                                                                                             |
+| Subject                            | Re: Fwd: counsel having difficulty meeting with client                                                                                      |
+| Scheduled date                     | 2019-07-07 20:49:05                                                                                                                         |
+| Creation date                      | 2019-07-07 20:49:05                                                                                                                         |
+| Modified date                      | 2019-07-07 21:45:17                                                                                                                         |
+| Delivered date                     | 2019-07-07 20:49:06                                                                                                                         |
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+| Attachment                         | TEXT.htm                                                                                                                                    |
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+| Date                               | 2019-07-07 16:49:07                                                                                                                         |
+| CA                                 | 8H06898d.5562fbb14f4e(027c315b4                                                                                                             |
+| Hash                               | E2FD003B2C10FB9E-AB2CE559711641DDBCEB8E32D2ED0AA782D3271ID7311C29583FA747                                                                   |
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+| Internal ID                        | SD225AC1.NYMDOM1.NYMADM1.100.165396E.1.5.8469.1@1.7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                          |
+| Source                             | received                                                                                                                                    |
+| Class                              | Public                                                                                                                                      |
+| Account                            | ██████████ BOP1553E.DANADM1.DANDOM1                                                                                                         |
+| Location ID                        | 1540842603886                                                                                                                               |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                             |
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+| Folder                             | Mailbox                                                                                                                                     |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                                                                            |
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+| Type                               | Mailbox                                                                                                                                     |
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+| Share Type                         | NotShared                                                                                                                                   |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-07-19 17:31:21 EDT | Created  | cm=Archive Agent_1-Daily Archive3<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail | Generated by Netmail Inc. [cm=Archive<br>Agent_1-Daily Archive3<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail] |
+| 2019-08-21 13:34:15 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-16 15:34:24 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 14:37:18 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Flagged                                                                                                                  |
+| 2020-05-19 15:31:14 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 15:32:01 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 14:34:34 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Flagged                                                                                                                  |
+| 2020-05-19 15:35:31 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 15:34:21 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Flagged                                                                                                                  |
+
+## Noteworthy News Articles 8-28-2019
+
+From
+
+To
+
+Date
+
+taw 2019/08/28 08:52
+
+Subject: Noteworthy News Articles 8-28-2019
+
+Attachments: TEXT.htm
+
+#### Pretrial Inmate Died by Suicide in Miami's Federal Detention Center, BOP Confirms
+
+Miami New Times
+
+https://www.miaminewtimes.com/news/miami-federal-inmate-commits-suicide-bureau-of-prisons-confirms-11252767
+
+Pedro Rene Gonzalez had been sifting in Miami's Federal Detention Center (FDC Miami) awaiting trial on weapons charges since December 18, 2018. Despite languishing in jail for eight months, Gonzalez never made it to trial: The Federal Bureau of Prisons (BOP) today confirmed to New Times that Gonzalez was found unresponsive in his cell late Saturday evening and ultimately pronounced dead the following day. The BOP has labeled his death a suicide.
+
+## AFGE to Barr. MCC Staff Have Right To Consult Union and Legal Reps
+
+The Chief
+
+https://thechiefleader.com/news/news\_ouhe week/afge-to-barr-mrc-staff-have-right-to-ronsultunion/article\_b0ce8a32-c8ec-11e9-85ca-cbr9c117fr96.html
+
+The union that represents workers at the Metropolitan Correctional Center, where Jeffrey Epstein committed suicide Aug. 10, is pushing back on remarks made by U.S. Attorney General William Barr that members of the union "were not cooperative" with the criminal probe into the death.
+
+### Meek Mill's Criminal Case Ends With a Misdemeanor Guilty Plea
+
+The New York Times
+
+https://vmw.nytimes.conV2019/08/27/arts/musicimeek-mill-free.html
+
+The Philadelphia rapper Meek Mill, who has become a symbol of criminal justice reform, as well as an outspoken advocate, pleaded guilty on Tuesday to a misdemeanor gun charge stemming from a 2007 arrest, ending a legal saga that has sent him to prison multiple times during more than a decade of probation and appeals.
+
+### The Future Of D.C's Halfway House For Men Is In Limbo
+
+DCist
+
+https://dcist.com/story/19/08/26/the-future-of-d-c-s-halfway-house-for-men-is-in-limbo/
+
+Advocates fear that if the Bureau of Prisons fails to resolve a complicated contract dispute, the city could be left without a men's halfway house for federal inmates. The saga over D.C.'s only halfway house for men manages to touch on many of the third rails of D.C. politics: zoning and land use issues, federal control of the justice system, and the power of developers to shape the city.
+
+#### Prison audit suggests separating gang members, letting inmates earn more 'good time credit'
+
+The Post and Courier
+
+inmates-earn-more/article e1c9333a-c829-11e9-bced-5321bd3dd939.html
+
+South Carolina should improve prison officers' training, better manage gang members and penalize their leaders, and offer inmates more opportunities to shave time off their sentences to incentivize good behavior, according to a state audit presented to legislators Monday.
+
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+| Message Path From Display Name Email         | xml CabineMPPN5D6640DA.BOPMSCO.PO4.10 0.1316072.1.4AA0E.I.xml                                                                               |
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+| To                                           | 11161211Barillia                                                                                                                            |
+| Subject                                      | Noteworthy News Ankles 8-28-2019                                                                                                            |
+| Scheduled date                               | 2019-08-28 0832:42                                                                                                                          |
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+| Date                                         | 20194M-28 043239                                                                                                                            |
+| CA                                           | 193139138515efl3f21e0123282c13M7                                                                                                            |
+| flash                                        | B83543FE9AB10368F4IF31A936ADFD4FE6901BAC 1584B086230471MDA5743331DEAOAEBI                                                                   |
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+| UUID                                         | 813175C0-123C-0000-0260-693F39572914                                                                                                        |
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+| UUID                                         | B5927150- I653-0030-9294-7SIC62334A6C                                                                                                       |
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+| Email                                        | .1 c1hr(000/30v                                                                                                                             |
+| nip                                          | CO02%F0-044A-0000-893A-39A2F22875A3                                                                                                         |
+
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+
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+| Archive Version   | 5.3                                                                              |
+| Internal ID       | 5D6640DA.BOPMSCO.PO4.100.13161372.1.4AA0E.1@l35B60DD9.BOPMSCO.PO4.100.1316B72.1. |
+| Source            | received                                                                         |
+| Class             | Public                                                                           |
+| Account           | MSCO                                                                             |
+| Location ID       | 154003449744                                                                     |
+| Class Name        | GW.MESSAGE.MAIL                                                                  |
+| Enclosing Folders | I                                                                                |
+| Folder            | IPPA                                                                             |
+| ID                | 55B60DD9.BOPMSCO.PO4.100.1316872-1.4A.1@ 13                                      |
+| Name              | IPPA                                                                             |
+| Type              | Namal                                                                            |
+| System            | false                                                                            |
+| Share Type        | NotShared                                                                        |
+
+| Audits                  |         |                                                                                           |                                                                                                                          |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-09-07 00:50:38 EDT | Created | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+## Fwd: Re: Clearinghouse
+
+From
+
+To
+
+Date 2019/11/19 14:05
+
+Subject: Fwd: Re: Clearinghouse
+
+Attachments: TEXT.htm
+
+> » 11/19/2019 1A2 PM > »
+
+▪ **is right - the BOP Director really pushed this to the top of the list with her testimony. Some ideas about how we can move this forward would really help us. It seems our priority list has switched to the following:** 
+
+- **clearinghouse process**
+- **RFI (getting it out for comment)**
+- **FPI evaluation proposal**
+- **needs assessment (as we have a "breather" as RSD implements the info we heard on the VTC today).**
+
+**ds** 
+
+**Office of Research and Evaluation/Capacity Planning Information, Policy, and Public Affairs (IPPA) Federal Bureau of Prisons m400 Bld i ., Room s 3015** 
+
+**>> > 11/19/20191:35 PM >» Hi and** 
+
+**I know we talked about the need to push this item to the top of the list already, but I wanted to share an email I just got from a religious stakeholder group (a different one than we discussed earlier.** 
+
+**Dr. Sawyer testified today in the Senate that the BOP is already advising faith-based groups as to the criteria needed to for us to enter our programs into the evaluation that's going to be done as part of Title I of the FSA to determine the evidence based factors to reducing recidivism of those programs. We are of course a faith-based group with a longstanding relationship with BOP and with programs, and as noted in the emails below we have asked about this but I do not believe Aleph has of yet received such advice. Can we please be advised as well of this criteria and guidance?** 
+
+**The Director also mentioned about "mentors" coming in as part of the FSA and we were wondering if you can provide information about that as well as to how that is available to potential Aleph mentors?** 
+
+**Based on this, I think we need to move as quickly as possible toward setting up some submission criteria that is to say that while it may take a little while to determine exactly how to evaluate the submissions, maybe we can fast track the creation of a list of documents to submit and portal in which to submit them. Thoughts??** 
+
+| Properties                                   |                                                                                                                                             |
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+| Property                                     | Value                                                                                                                                       |
+| MessagelD                                    | AIMII6C4 110PMSCO.PO4.100.1316B72.1.4DF76 .1                                                                                                |
+| Message Path From Display Name Entail        | xml ( ahavi Rtil) First SteODD3F6C4.80PMSCO.PO4.100.1316B72.I. 4DF76.1.xml                                                                  |
+| UUID Reply To Text To                        | 61( I BINI-01 7240004EI8-000000008000                                                                                                       |
+| Subject                                      | Fwd: Rc:Ckaringhouse                                                                                                                        |
+| Scheduled date                               | 2019-11-191413533                                                                                                                           |
+| Creation date                                | 2019.11-191413533                                                                                                                           |
+| Modified date                                | 2019-11-19 14:1629                                                                                                                          |
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+| Attachment                                   | TEXT.htm                                                                                                                                    |
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+| Date                                         | 2019-11-19090531                                                                                                                            |
+| CA                                           | 1665b6138bddc262038kbillifD23145                                                                                                            |
+| Hash                                         | 0D3BB6BD6AF02233EE50F69DA8BDBDDF973850B2 18E1874109D3EEA1922A7B782FF67F3D                                                                   |
+| Recipients Recipient Display Name Email      | I                                                                                                                                           |
+| UUID                                         | B922A566 1581-0000.B66C-FACF6A00A51C                                                                                                        |
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+| Location II)                                 | 1540843449744                                                                                                                               |
+| Class Name                                   | GW.MESSAGE.MAIL                                                                                                                             |
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+| Folder                                       | Fist Step                                                                                                                                   |
+| ID                                           | 5D5BB4AF.BOPMSCO.PO4.100.1316B721.4A3D8.l@l3                                                                                                |
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+
+| Audits                  |         |                                                                                           |                                                                                                                       |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |
+| 2019-11-30 02:35:41 EST | Created | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+## DAG/USAO Tour
+
+From
+
+• Ear
+
+Date 2019/08/14 15:04
+
+Subject: DAG/USAO Tour
+
+Attachments: TEXT.htm, U.S.Attorney, et al.tour.8.15.pdf
+
+Good afternoon,
+
+Per the attached, representatives of the DAG's Office and the USAO SDNY will be touring SHU, Inmate Epstein's cell (to the extent it does not contaminate the crime scene), and the suicide watch area on 2. Please let me know if you have any questions or concerns.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+f.
+
+Pi=
+
+| <b>Properties</b>        |                                                                                                                                             |
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+| <b>Message ID</b>        | 5D5422F3.NYMDOM1.NYMADM1.100.1326C35.1.C 020.1                                                                                              |
+| <b>Message Path</b>      | xml/Mailbox/5D5422F3.NYMDOM1.NYMADM1.100.1326C35.1.C020.1.xml                                                                               |
+| <b>From</b>              |                                                                                                                                             |
+| <b>Display Name</b>      |                                                                                                                                             |
+| <b>Email</b>             |                                                                                                                                             |
+| <b>UUID</b>              | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                        |
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+| <b>Subject</b>           | DAG/USAO Tour                                                                                                                               |
+| <b>Scheduled date</b>    | 2019-08-14 15:04:19                                                                                                                         |
+| <b>Creation date</b>     | 2019-08-14 15:04:19                                                                                                                         |
+| <b>Modified date</b>     | 2019-08-14 15:09:30                                                                                                                         |
+| <b>Delivered date</b>    | 2019-08-14 15:04:20                                                                                                                         |
+| <b>Message size</b>      | 465                                                                                                                                         |
+| <b>Attachments size</b>  | 159193                                                                                                                                      |
+| <b>Total size</b>        | 159669                                                                                                                                      |
+| <b>Attachments</b>       | 2                                                                                                                                           |
+| <b>Attachment</b>        | TEXT.htm                                                                                                                                    |
+| <b>Name</b>              | TEXT.htm                                                                                                                                    |
+| <b>Content ID</b>        | 5D5422F3.NYMDOM1.NYMADM1.200.20000A0.1.1<br>478D0.1@45.5D5422F3.NYMDOM1.NYMADM1.100.<br>1326C35.1.C020.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
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+| <b>Size</b>              | 956                                                                                                                                         |
+| <b>Date</b>              | 2019-08-14 11:04:16                                                                                                                         |
+| <b>CA</b>                | 1aed5fd2862ad99cd2631af76e7555cf                                                                                                            |
+| <b>Hash</b>              | 49A055B49F64D2482D896BB59B9855388352BEC7 BA6FD56C2B78436EEADFC3D37E1EE945                                                                   |
+| <b>Attachment</b>        | U.S.Attorney, et al.tour.8.15.pdf                                                                                                           |
+| <b>Name</b>              | U.S.Attorney, et al.tour.8.15.pdf                                                                                                           |
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+| <b>Size</b>              | 158237                                                                                                                                      |
+| <b>Date</b>              | 2019-08-14 11:01:36                                                                                                                         |
+| <b>CA</b>                | 26c9f880dfdd0e3cf546e165a4870fab                                                                                                            |
+| <b>Hash</b>              | 6C84689D9728FB587896C49ACC05F06786837525 CC8942BC23140DA0C47DC22F4C1F1620                                                                   |
+| <b>Recipients</b>        | 10                                                                                                                                          |
+| <b>Recipient</b>         |                                                                                                                                             |
+| <b>Display Name</b>      |                                                                                                                                             |
+| <b>Email</b>             |                                                                                                                                             |
+| <b>UUID</b>              | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                        |
+| <b>Distribution Type</b> | TO                                                                                                                                          |
+| <b>Recipient Type</b>    | SystemGroupMember                                                                                                                           |
+| <b>Recipient</b>         |                                                                                                                                             |
+| <b>Display Name</b>      |                                                                                                                                             |
+| <b>Email</b>             |                                                                                                                                             |
+| <b>UUID</b>              | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                        |
+| <b>Distribution Type</b> | TO                                                                                                                                          |
+| <b>Recipient Type</b>    | SystemGroupMember                                                                                                                           |
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+| <b>Display Name</b>      |                                                                                                                                             |
+| <b>Email</b>             |                                                                                                                                             |
+| <b>UUID</b>              | 43FDB000-0C0C-0000-8B6E-1B003A002D00                                                                                                        |
+| <b>Distribution Type</b> | TO                                                                                                                                          |
+| <b>Recipient Type</b>    | SystemGroupMember                                                                                                                           |
+| <b>Recipient</b>         |                                                                                                                                             |
+| <b>Display Name</b>      |                                                                                                                                             |
+| <b>Email</b>             |                                                                                                                                             |
+| <b>UUID</b>              | 2DDA9D30-1006-0000-987C-0CD8BB22F09A                                                                                                        |
+| <b>Distribution Type</b> | TO                                                                                                                                          |
+
+| Recipient Type                   | Sy.tengiouptstember                                                               |
+|----------------------------------|-----------------------------------------------------------------------------------|
+| CLAD                             | 70608620.10E1.0000.947A4AEAF7774805                                               |
+| Distribution Type                | TO                                                                                |
+| Recipient Type                   | User                                                                              |
+| UUID                             | 610E9350OB4F0000-A839•F80F2A59A443                                                |
+| Distribution Type                | TO                                                                                |
+| Recipient Type                   | toupMember S tem                                                                  |
+| Entail Display Name              |                                                                                   |
+| CLAD                             | 9D77B2D0-19C I -0000-A989-0200000058D0                                            |
+| Distribution Type                | TO                                                                                |
+| Recipient Type                   | Systern errber                                                                    |
+| MID                              | 4237CDC0-1407-0000.A820-84D2120084D2                                              |
+| Distribution Type                | TO                                                                                |
+| Recipient Type                   | S t                                                                               |
+| UUID                             | 15A65EI00033-0000-A3E7-68A606415CAD                                               |
+| Distribution Type                | CC                                                                                |
+| Recipient Type                   | User                                                                              |
+| UUID                             | 66E64 10-1320.0000-8EC1-2F2162868DCC                                              |
+| Distribution Type                | TO                                                                                |
+| Recipient Type                   | SystemGroopMerrber                                                                |
+| Expire                           | 0                                                                                 |
+| Delay delivery until             | 0                                                                                 |
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+| Return notification when deleted | false                                                                             |
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+| Archive Version                  | 5.3                                                                               |
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+| Source                           | received                                                                          |
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+| Account                          | FAIADMI.FAIDOMI                                                                   |
+| Location ID                      | 1540842683886                                                                     |
+| Class Name                       | GW.MESSAGE.MAIL                                                                   |
+| Enclosing Folder                 | I                                                                                 |
+| Folder                           | Melva                                                                             |
+| ID                               | 7.NYMDOMLNYMADMIKKI.O.I.O.lig16                                                   |
+| Name                             | Maibox                                                                            |
+| Type                             | Niabox                                                                            |
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+
+| <span></span> | <span></span> |
+|---------------|---------------|
+| Share Type    | NotShared     |
+
+|                        |          | Audits                             |                                                                                               |
+|------------------------|----------|------------------------------------|-----------------------------------------------------------------------------------------------|
+| Date                   | Action   | Auditor en=Archne Agent_2-Zero Day | Note Generated by Netmad Inc. Rn-Archive Ageni 2-7xm Day                                      |
+| 2019-08-19 14A9D6 EDT  | Created  | itgonctinail                       | Archivel.cn-Jobssn-IVOpenNodexn-archiv Archh7e3.cn-Jobs.cn-WOpenNodnen--archiv isg.o-netnnill |
+| 2019-08-21 0925:18 EDT | Exported | netmaincunainctma                  | Exported by netmainetmainetmai                                                                |
+| 2019-09-16 153622 EDT  | Exported | neunaitneunsinettnaO               | Exported by netrmiLnetmadtetnnd                                                               |
+| 2020-05.19143434 EDT   | Tag      | ROP01703.MXRADMI.MXRDOMI           | Fhgged                                                                                        |
+| 2020.05-19153344 EDT   | Tag      | ROP01703.MXRADMI.MXRDOMI           | Responsive                                                                                    |
+
+Mail Attachment U.S.Attorney. et al.tour.8.15.pdf
+
+![](_page_70_Picture_0.jpeg)
+
+## UNITED STATES GOVERNMENT MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: August 14, 2019
+
+TO: All Concerned
+
+FROM: Supervisory Attorney
+
+SUBJECT: Institutional Tour
+
+Please be advised that a tour for representatives of the Department of Justice and the SDNY USAO will take place on:
+
+Thursday, August 15, 2019, at 10:00 a.m.
+
+The following individual(s) may be present:
+
+Ed O'Callahan — Principal Deputy Attorney General
+
+— Advisor at AG's office
+
+Geoffrey Berman — U.S. Attorney
+
+— Deputy US Attorney
+
+Chief of the Criminal Division, SDNY
+
+—Counsel to the US Attorney
+
+Chief, Public Corruption Unit, SDNY
+
+Chief, Public Corruption Unit, SDNY
+
+AUSA
+
+AUSA
+
+Please inform me of their arrival so that I may greet them and take them on the tour. If you have any questions or concerns, please contact me at x6455.
+
+Re: Epstein, Jeffrey Edward, Reg. No. 73618-054\_1 (Out of Office)
+
+From
+
+To
+
+Date
+
+Subject:
+
+2019/08/10 14:21
+
+Re: Epstein, Jeffrey Edward, Reg. No. 73618-054\_1 (Out of Office)
+
+I will be away from the office August 9 - 19, 2019. The following staff will be acting in my capacity. Please extend them the usual courtesies. Thank you.
+
+WAuu- August 9-14, X6354
+
+- st 15-16, X6359
+
+- August 19, X6354
+
+>>> 08/10/19 14:21 >>>
+
+Please see the attached updated time line. If you should have any questions please feel free to contact me.
+
+Thank you
+
+| <b>Properties</b>                         |                                                                                     |
+|-------------------------------------------|-------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                        |
+| MessageID                                 | 5D4ED2EE.NYMDOM1.NYMADM1.100.1326C35.1.B DAF.1                                      |
+| Message Path                              | xml/Trash/5D4ED2EE.NYMDOM1.NYMADM1.100.1326C35.1.BDAF.1.xml                         |
+| <b>From</b>                               | [REDACTED]                                                                          |
+| <b>Display Name</b>                       | [REDACTED]                                                                          |
+| <b>Email</b>                              | [REDACTED]                                                                          |
+| <b>UUID</b>                               | 43FDB000-0C0C-0000-8B6E-1B003A002D00                                                |
+| <b>Reply To</b>                           | er2miller@bop.gov                                                                   |
+| <b>Text</b>                               | [REDACTED]                                                                          |
+| <b>To</b>                                 | [REDACTED]                                                                          |
+| <b>Subject</b>                            | Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of Office)                   |
+| <b>Scheduled date</b>                     | 2019-08-10 14:21:34                                                                 |
+| <b>Creation date</b>                      | 2019-08-10 14:21:34                                                                 |
+| <b>Modified date</b>                      | 2019-08-10 17:39:46                                                                 |
+| <b>Delivered date</b>                     | 2019-08-10 14:21:35                                                                 |
+| <b>Message size</b>                       | 446                                                                                 |
+| <b>Attachments</b>                        | 0                                                                                   |
+| <b>Recipients</b>                         | 1                                                                                   |
+| <b>Recipient</b>                          | [REDACTED]                                                                          |
+| <b>Display Name</b>                       | [REDACTED]                                                                          |
+| <b>Email</b>                              | [REDACTED]                                                                          |
+| <b>UUID</b>                               | 61CE9350-0B4F-0000-AB39-F80F2A59A443                                                |
+| <b>Distribution Type</b>                  | TO                                                                                  |
+| <b>Recipient Type</b>                     | User                                                                                |
+| <b>Expire</b>                             | 0                                                                                   |
+| <b>Delay delivery until</b>               | 0                                                                                   |
+| <b>Delegated</b>                          | false                                                                               |
+| <b>Archived</b>                           | false                                                                               |
+| <b>Read</b>                               | true                                                                                |
+| <b>Deleted</b>                            | true                                                                                |
+| <b>Opened</b>                             | true                                                                                |
+| <b>Completed</b>                          | false                                                                               |
+| <b>Security</b>                           | Normal                                                                              |
+| <b>Box type</b>                           | Inbox                                                                               |
+| <b>Return notification when opened</b>    | false                                                                               |
+| <b>Return notification when deleted</b>   | false                                                                               |
+| <b>Return notification when completed</b> | false                                                                               |
+| <b>Return notification when declined</b>  | false                                                                               |
+| <b>Return notification when accepted</b>  | false                                                                               |
+| <b>Archive Version</b>                    | 5.3                                                                                 |
+| <b>Internal ID</b>                        | 5D4ED2EE.NYMDOM1.NYMADM1.100.1326C35.1.B<br>DAF.1@19.NYMDOM1.NYMADM1.100.0.1.0.1@18 |
+| <b>Source</b>                             | received                                                                            |
+| <b>Class</b>                              | Public                                                                              |
+| <b>Account</b>                            | [REDACTED] FAIADM1.FAIDOM1                                                          |
+| <b>Location ID</b>                        | 1540843105474                                                                       |
+| <b>Class Name</b>                         | GW.MESSAGE.MAIL                                                                     |
+| <b>Enclosing Folders</b>                  | 1                                                                                   |
+| <b>Folder</b>                             | Trash                                                                               |
+| <b>ID</b>                                 | 9.NYMDOM1.NYMADM1.100.0.1.0.1@18                                                    |
+| <b>Name</b>                               | Trash                                                                               |
+| <b>Type</b>                               | Trash                                                                               |
+| <b>System</b>                             | true                                                                                |
+| <b>Share Type</b>                         | NotShared                                                                           |
+
+| Audits                  |          |                                                                                         |                                                                                                                        |
+|-------------------------|----------|-----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                 | Note                                                                                                                   |
+| 2019-08-11 02:17:51 EDT | Created  | cn=Archive Agent_1-Daily Trash3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Trash3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-08-21 09:42:51 EDT | Exported | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |
+| 2019-08-21 14:08:35 EDT | Exported | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |
+| 2019-09-16 15:42:59 EDT | Exported | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |
+| 2020-05-19 15:17:05 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |
+| 2020-05-19 15:28:59 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |
+| 2020-05-19 14:34:34 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                                |
+
+**Re: Epstein, Jeffrey Edward, Reg. No. 73618-054\_1 (Out of the office)**
+
+**From**
+
+[REDACTED]
+
+**To**
+
+[REDACTED]
+
+**Date**
+
+2019/08/10 14:21
+
+**Subject:**
+
+Re: Epstein, Jeffrey Edward, Reg. No. 73618-054\_1 (Out of the office)
+
+I will be out of the office on August 12-16, 2019. Please leave a detailed email message, and I will contact you upon my return. If you require immediate assistance, please contact the institution directly at
+
+[REDACTED].
+
+[REDACTED]
+
+Associate Warden (P)
+
+FCI Estill
+
+100 Prison Road
+
+Estill, SC 29918
+
+FCI:
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+Associate Warden
+
+MCC New York
+
+150 Park Row
+
+New York, NY 10007
+
+[REDACTED]
+
+[REDACTED]
+
+| Properties                                               |                                                                               |
+|----------------------------------------------------------|-------------------------------------------------------------------------------|
+| Property                                                 | Vague                                                                         |
+| MessagelD                                                | 5D4ED2EE.NYMDOMLNYMADMI.100.B26C35.1.B DAB.]                                  |
+| Message Path From Display Name Email                     | mnarashl5DOED2EENYMDOMINYMADMI.100.1 326C35.I.BDAB.I.xml                      |
+| UUID Reply To Text To                                    | 835B5E40-lIC6-0000-B3D6-FE66A7708950                                          |
+| Subject                                                  | Re: F:psteiL Jeffrey Edward, Reg. No. 73618-054_I (Out of the office)         |
+| Scheduled date                                           | 2019-08-10142134                                                              |
+| Creation date                                            | 2019-0840 1021:34                                                             |
+| Modified date                                            | 2019-0810 1430.34                                                             |
+| Delivered date                                           | 2019-08-10 102125                                                             |
+| Message size                                             | 503                                                                           |
+| Attachments                                              | 0                                                                             |
+| Recipients Recipient Display Name Email                  | I                                                                             |
+| UUID                                                     | 610E93500B4F-0OOOAB39F8OF2A59A443                                             |
+| Distribution Type                                        | TO                                                                            |
+| Recipient Type                                           | User                                                                          |
+| Expire                                                   | 0                                                                             |
+| Delay de II% ery until                                   | 0                                                                             |
+| Delegated                                                | fake                                                                          |
+| Archived                                                 | fake                                                                          |
+| Read                                                     | true                                                                          |
+| Deleted                                                  | WIC                                                                           |
+| Opened                                                   | true                                                                          |
+| Completed                                                | fake                                                                          |
+| Security                                                 | Normal                                                                        |
+| Box type                                                 | Inbox                                                                         |
+| Return notification when opened Return notification when | fake Return notification vvhe n deleted fake                                  |
+| completed Return notification when                       | fake Return notification when declined fake                                   |
+| accepted                                                 | fake                                                                          |
+| Archive Version                                          | 5.3                                                                           |
+| Internal II)                                             | 5D4ED2F-E.NYMDOMLNYMADMI.100.132605.1.B DAB.I@IANYMDOMLNYMADMI.100.0.1.0.1@l8 |
+| Source                                                   | received                                                                      |
+| Class                                                    | Pubic                                                                         |
+| Account                                                  | FAIADMI.FAIDOMI                                                               |
+| Location II)                                             | 1540843105474                                                                 |
+| Class Name                                               | GW.MESSAGE.MAIL                                                               |
+| Enclosing Folden                                         | 1                                                                             |
+| Folder                                                   | Trash                                                                         |
+| II)                                                      | 9.NYMDOMI.NYMADMI.I00.0.I.0.l®18                                              |
+| Name                                                     | Trash                                                                         |
+| Type                                                     | Trash                                                                         |
+| System                                                   | true                                                                          |
+| Share type                                               | NoiShared                                                                     |
+
+|                        |           | Audits                                |                                                                                                           |
+|------------------------|-----------|---------------------------------------|-----------------------------------------------------------------------------------------------------------|
+| Date                   | Action    | Auditor en=Arehive Agent 1-Day Trash3 | Note Generatedby Neunal Inc. [en-Archive                                                                  |
+| 2019.08.1102:1&13 EDT  | Created   |                                       |                                                                                                           |
+|                        |           | -mum ml                               | Agent- t-Daig Trash3 Job.en-JobsentGWOpenNodems-archivitgA Joben-Jobs.en-GiOpenNode.en-arehivbg.o -mutual |
+| 2019-08-21 09A259 EDT  | Exported  | netnbil. nein-nil net= il             | Exported by netmaftnetmaiLnetrnail                                                                        |
+| 2019-08-21 14:0836 EDT | Exported  | netntancimarioniiil                   | Exported by netnia a netmaiL nomad                                                                        |
+| 2019-09-16 15:4259 EDT | F-xported | neirnainetmainetmail                  | Exported by netnuitnetmainetmad                                                                           |
+| 2020.05.1915:17J15 EDT | Tag       | BOP01703.MXRADMI.MXRDOMI              | Responsive                                                                                                |
+| 2020-05-19 152859 EDT  | Tag       | BOP01703.MXRADMI.MXRDOMI              | Responsive                                                                                                |
+| 2020-05-19 143434 EDT  | Tag       | BOP01703.MXRADMI.MXRDOMI              | Fbgged                                                                                                    |
+
+From Bruce Barket
+
+Aida Leisenrin koffsk net.net To onyricco (tonyricco®aol.com)
+
+Date 2019/07/15 16:19
+
+Subject: RE: Tartaglione Sunday's attempt
+
+Attachments: TEXT.htm, Mime.822
+
+Thank you. You don't have to apologize because I am sure you did everything you could. We will follow your suggestions but recall that once we enter the facility, we lose our phones.
+
+I don't understand, however, how the facility doesn't have to process lawyers coming in to visit clients during hours the facility is "open" for visits. Delays on the weekend mean we have to stay through the count or cut our meeting short.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [P] (516) 745 1245 [F] www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: [mailto
+
+Sent: Monday, Jul PM
+
+To: Bruce Barket;
+
+o@aol.com); Aida Leisenring; bkoffsky@snet.net;
+
+Subject: Re: Tartaglione Sunday's attempt
+
+Bruce,
+
+My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if you are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.
+
+s Bruce Barket <bbarket@barketepstein.com> 7/14/2019 11:55 AM >>>
+
+While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.
+
+Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
+
+Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.
+
+Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.
+
+As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention.
+
+On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.
+
+These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.
+
+The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.
+
+The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.
+
+I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is Page 13530
+
+I am open to any solution
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road
+
+Garden Ci , NY 11530
+
+- O -M
+
+Barket Epstein.com
+
+On Jul 12, 2019, at 4:01 PM, a < > wrote:
+
+I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.
+
+Assistant United States Attorney
+
+From: Bruce Barket <bbarkeUabarketepstein.com>
+
+Sent: Friday, July 12, 2019 3:22 PM
+
+To: Cc: tonyricco (tonyriccoPaoLcom) <tonvriccoPaol.com>; Aida Leisenring < "a >. bkoffskvOsnet.net; < >; Subject: Re: Tartaglione conditions/visits
+
+Thanks for the update. Any word on having him moved?
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road
+
+Garden City, NY 11530
+
+- O -M
+
+Barket Epstein.com
+
+On Jul 12, 2019, at 3:17 PM, c > wrote:
+
+Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) it to our White Plains office but addressed the package to (instead of our paralegal a. As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.
+
+Assistant United States Attorney  
+[REDACTED]
+
+**From:** [REDACTED] <a10johnson@bop.gov>
+
+**Sent:** Friday, July 12, 2019 3:13 PM
+
+**To:** Bruce Barket <bbarket@barketepstein.com>; [REDACTED]  
+<[REDACTED]>
+
+**Cc:** tonyricco (tonyricco@aol.com) <tonyricco@aol.com>; Aida Leisenring <aleisenring@barketepstein.com>; bkoffsky@snet.net; [REDACTED]
+
+[REDACTED] <[REDACTED]>; [REDACTED]  
+<[REDACTED]>; [REDACTED]  
+[REDACTED]
+
+**Subject:** Re: Tartaglione conditions/visits
+
+Good afternoon Bruce,
+
+We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.
+
+The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.
+
+Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.
+
+I will update you as soon as I get more information.
+
+Thank you,  
+[REDACTED]
+
+[REDACTED]
+
+Supervisory Staff Attorney  
+CLC New York  
+Metropolitan Correctional Center
+
+>>> Bruce Barket <bbarketftarketepstein.com> 7/12/2019 6:16 AM >> > Good morning,
+
+First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.
+
+Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.
+
+This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.
+
+I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.
+
+Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.
+
+I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.
+
+entitled to humane conditions, reading material and reasonable access to his legal team.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+[P] (516) 745 1245 [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                   |                                                                                                                                                |
+|----------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                          |
+| MessagelD                                    | 5D2CA7A5.NYMDOMI.NYMADM1.1011373875.1.7 8FCD.1                                                                                                 |
+| Message Path                                 | xmlfhlaimx15D2CATA5.NYMOOMI.NYMADMI.100 .1373875.1.78FCD.1.xml                                                                                 |
+| From                                         | Bruce Barket                                                                                                                                   |
+| Display Name                                 | Bruce Barkct                                                                                                                                   |
+| Email                                        | tbarkeKkbarketcpsteivcom                                                                                                                       |
+| Reply To                                     | bbarketkibarketcpstcitcom                                                                                                                      |
+| Test To                                      | Bruce Barket                                                                                                                                   |
+| Cc                                           | Aida Leisenrig: bkoffskykds.ncinct: tonyneco (tonyricco@aoLcom)                                                                                |
+| Subject                                      | RE TartaglSe Sunday's attempt                                                                                                                  |
+| Scheduled date                               | 2019-07-15 16:19:37                                                                                                                            |
+| Creation date                                | 2019-07-15 16:1937                                                                                                                             |
+| Modified date                                | 2019-07-15 16A1:39                                                                                                                             |
+| Delivered date                               | 201947-15 16:1950                                                                                                                              |
+| Message size                                 | 14223                                                                                                                                          |
+| Attachments size                             | 99247                                                                                                                                          |
+| Total size                                   | 113481                                                                                                                                         |
+| Attachments                                  | 2                                                                                                                                              |
+| Attachment                                   | TEXT.htm                                                                                                                                       |
+| Name Content II)                             | TFJCLIUm 5D2CA7A5.NYMDOMI.NYMADM1.203.20000A7.1.6 B8F5.1@45:5D2CA7A5.NYMDOMI.NYMADMI.100.1 373875.1.78FCD.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 |
+| Is Inline                                    | fake                                                                                                                                           |
+| Type                                         | fie                                                                                                                                            |
+| Size                                         | 31258 9d2t1b1049a68271:095bcee258d7606b                                                                                                        |
+| Hash                                         | 03CF0646125D961396EB7BB9IBCIAE74241FE5895 F430AD55D3354032D8785D37A6280248                                                                     |
+| Attachment                                   | Mine.822                                                                                                                                       |
+| Name Content II)                             | Mine.822 5D2CA7A5.NYMDOMI.NYMADM1.203.200C0A7.1.6 Et8F6 I ®455D2CA7ASNYMDOMLNYMADMI.100.1 373875.1.78FCD.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@l6   |
+| Is Milne                                     | fake                                                                                                                                           |
+| Type                                         | fie                                                                                                                                            |
+| Size                                         | 67989                                                                                                                                          |
+| CA                                           | ateal2c7d7c9e231bcc59012284393a8                                                                                                               |
+| Hash                                         | 831BFA05030D33F48CC7803D4B5057790B888737 335A4CC940B4IDA09BB7215A134C832F                                                                      |
+| Recipients Recipient Display Name Email      | 8                                                                                                                                              |
+| UCH)                                         | 2750CAD04)CA4000-A8F4-1ACFMEA7575                                                                                                              |
+| Distribution Type                            | TO                                                                                                                                             |
+| Recipient type                               | User                                                                                                                                           |
+| Recipient                                    | Aida Lacming                                                                                                                                   |
+| Display Name                                 | Aida Leiscnring                                                                                                                                |
+| Entail                                       | aleiscnnnrEarketepstcm.com                                                                                                                     |
+| Distribution Type                            | CC                                                                                                                                             |
+| Recipient Type                               | User                                                                                                                                           |
+| Recipient                                    | tkotTslcy@,snet.net                                                                                                                            |
+| Display Name                                 | bkoffslcy(ksnet.net                                                                                                                            |
+| Email                                        | bkotTskykrsnet.net                                                                                                                             |
+| Distribution Type                            | CC                                                                                                                                             |
+| Recipient Type Recipient Display Name Entail | User                                                                                                                                           |
+| 111111)                                      | NIC:949‘s-IiiA '14/-asst.1 0A-A8I2D3F99FD4                                                                                                     |
+| Distribution Type                            | IO                                                                                                                                             |
+| Recipient Tspe Recipient Display Name Email  | I 'er                                                                                                                                          |
+| I.JUID                                       | 7911A4FX 1.399A.00(X)-B60A-El B4SEDIFB51                                                                                                       |
+
+| Distribution Type               | CC                                                                              |
+|---------------------------------|---------------------------------------------------------------------------------|
+| Recipient Type                  | User                                                                            |
+| UUID                            | I 5A65E10-0C33-0000-A3E7-68A606415CAD                                           |
+| Distribution Type               | CC                                                                              |
+| Recipient Type                  | Uscr                                                                            |
+| UUID                            | 4A I B828.2.31F7-0000-1160A-IFDDAB07B0FA                                        |
+| Distribution Type               | CC                                                                              |
+| Recipient Type                  | User                                                                            |
+| Recipient                       | tonyricco (tonyriceo(aaolcom)                                                   |
+| Display Name                    | tonyricco (tonyricco@aolean)                                                    |
+| Entail                          | tortyricco olcom                                                                |
+| Distribution Type               | CC                                                                              |
+| Recipient Type                  | User                                                                            |
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+| Archive Version                 | 5.3                                                                             |
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+| Source                          | reeehed                                                                         |
+| Class                           | Public                                                                          |
+| Account                         | I.NYMDOM I                                                                      |
+| Location ID                     | 154084268.3886                                                                  |
+| Class Name                      | GW.MESSAGEMA1L                                                                  |
+| Enclosing Folders               | I                                                                               |
+| Folder                          | Maibox                                                                          |
+| ID                              | 7.NYMDOMLNYMADMI.100.0.1.0.1®16                                                 |
+| Name                            | Maibox                                                                          |
+| Type                            | Maibox                                                                          |
+| System                          | true                                                                            |
+| Share Type                      | NotSbared                                                                       |
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+|                        |          | Audits                                   |                                                                                                            |
+|------------------------|----------|------------------------------------------|------------------------------------------------------------------------------------------------------------|
+| Date                   | Action   | Auditor en=Arehive Agent 1-Daly Archive3 | Note Generated by Ne0tml Inc. [en-Archive                                                                  |
+| 2019-07-26 21:1425 EDT | Created  |                                          |                                                                                                            |
+|                        |          | -netnxid                                 | Alen-I-Dak i Archive3 tob.en-JobscntGWOpenNocken-archivitg4 Job.en-JobssteGiOpenNodextrarebiving.o -mutual |
+| 2019-08-21 13:3143 EDT | Exported | netrnainetmailnennail                    | Exported by netmainetmainetmail                                                                            |
+| 2019-09-16 153355 EDT  | Exported | mtntaimumnmuma                           | Exported by netnraft nomad. nomad                                                                          |
+| 2020-05.19153531 EDT   | Tag      | OOP01703.MXRADMI.MXRDOMI                 | Responsive                                                                                                 |
+| 2020-05-19 144156 EDT  | Tag      | BOPOI703.MXRADMI.NINRDOMI                | Fbgged                                                                                                     |
+
+Mail Attachment
+
+Mime.822
+
+Subject: Sent: RE: Tartaglione Sunday's attempt Mon, 15 Jul 2019 20:19:37 +0000
+
+ricco@aol.com)" <tonyricco@aol.com>. Aida Leis ftsky@snetnet" <bkoffsky@snet.net>,
+
+>
+
+Thank you. You don't have to apologize because I am sure you did everything you could. We will follow your suggestions but recall that once we enter the facility, we lose our phones.
+
+I don't understand, however, how the facility doesn't have to process lawyers coming in to visit clients during hours the facility is "open" for visits. Delays on the weekend mean we have to stay through the count or cut our meeting short.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [P] (516) 745 1245 [F) wwi.v.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: [mailto
+
+Sent: Monday, Jul 15 2019 3:48 PM
+
+To: Bruce Barket;
+
+Cc: tonyricco (tonyricco@aol.com); Aida Leisenring;
+
+Subject: Re: Tartaglione Sunday's attempt
+
+Bruce,
+
+• bkoffsky@snet.net;
+
+My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve an issues. Likewise, if you are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.
+
+Thank you,
+
+>> > Bruce Barket <bbarket@barketepstein.com> 7/14/2019 11:55 AM >> >
+
+While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.
+
+Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes.
+
+(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
+
+Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.
+
+Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.
+
+As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention.
+
+On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.
+
+These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.
+
+The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.
+
+The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.
+
+I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
+
+I am open to any solution
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road
+
+Garden Cit , NY 11530 aii- O - M
+
+Barket Epstein.com
+
+On Jul 12, 2019, at 4:01 PM, I MS) < > wrote:
+
+I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.
+
+Assistant United States Attorney
+
+From: Bruce Barket <bbarket@barketepstein.com>
+
+Sent: Friday, July 12 2019 3:22 PM
+
+To:
+
+Cc: >; tonyricco (ton ricco aol.com
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Cit , i NY 11530
+
+- O - M Barket Epstein.com
+
+On Jul 12, 2019, at 3:17 PM, O) c > wrote:
+
+Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct] sent it to our White Plains office but addressed the package to (instead of our paralegal . As a result, the security officers in White Plains sent the hard drive downtown to , and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.
+
+Assistant United States Attorney
+
+From:
+
+Sent: Friday, July 12, 2019 3:13 PM
+
+To: Bruce Barket <bbarket@barketepstein.com> >
+
+Cc: tonyricco (tonyricco@aol.com) <ton ricco aol.com>; Aida Leisenring <aleisenrin barkete stein.com>;
+
+bkoffsk snet.net• <JSwer old usa.dci. ov>•
+
+< >; >
+
+Subject: Re: Tartaglione conditions/visits
+
+Good afternoon Bruce,
+
+We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.
+
+The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.
+
+Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P: f:
+
+»> Bruce Barket <bbarket@barketepstein.com> 7/12/2019 6:16 AM »> Good morning,
+
+> First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.
+
+> Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.
+
+This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.
+
+I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.
+
+Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.
+
+I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.
+
+Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [P] (516) 745 1245 [F] www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From Bruce Barket
+
+JohnsonAida Leisenrin koffsk net.net To (tonyricco@aol.com) nyricco
+
+Date 2019/07/19 06:40
+
+Subject: RE: Tartaglione Sunday's attempt
+
+Attachments: TEXT.htm, Mime.822
+
+Good morning,
+
+I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly.
+
+I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 7O0
+
+Garden City, NY 11530
+
+[P] (516) 745 1245 [F]
+
+www.barketeostein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: [mailto
+
+Sent: Monday, July 15. 2 :4 PM
+
+To: Bruce Barket;
+
+Cc: tonyricco ton ricco@aol.com); Aida Leisenring; bkoffsky@snet.net;
+
+Subject: Re: Tartaglione Sunday's attempt
+
+Bruce,
+
+My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations
+
+LICVIVII4:1I It clb U ley vvtle d1/Vale VI Lilt vgll PIRA I-VUIV nave WM./Malt%) yVLII auInIDDw I IV Lilt UGH.WV. tIley cll)V could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.
+
+Thank you,
+
+>>> Bruce Barket <bbarket@barketepstein.com> 7/14/2019 11:55 AM >>>
+
+While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.
+
+Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
+
+Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.
+
+Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.
+
+As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention.
+
+On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.
+
+These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.
+
+The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.
+
+There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.
+
+I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
+
+I am open to any solution
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road
+
+Garden Ci , NY 11530
+
+- -M
+
+Barket Fpstein corn
+
+On Jul 12, 2019, at 4:01 PM, < > wrote:
+
+I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.
+
+Assistant United States Attorney
+
+From: Bruce Barket <bbarketOba rketepstein.corn>
+
+Sent: Friday, July 12, 2019 3:22 PM
+
+To:
+
+Cc:
+
+tonyricco (tonyriccolaaolcom) Conyriccoaaolcom>; Aida Leisenrin
+
+<aleisanrin harkete stein.corry
+
+< >;
+
+Subject: Re: Tartaglione conditions/visits
+
+M
+
+Thanks for the update. Any word on having him moved?
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road
+
+Garden Ci NY 11530
+
+- - M
+
+Barket Epstein-corn
+
+Bruce — With respect to the hard drive for Mr. Tartaglione, your office correctly sent it to our White Plains office but addressed the package to (instead of our paralegal As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.
+
+Assistant United States Attorney
+
+From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket <bbarket(thbarketepstein.com>. Cc: tonyricco (tonyricco(EJaolsorrt) ConyriccoPaol.corrp- Aida Leisenring <aleisenringPbarketeostein.com>; > Subject: Re: Tartaglione conditions/visits
+
+Good afternoon Bruce,
+
+We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.
+
+The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.
+
+Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 fp=
+
+> » Bruce Barket <bbarket@barketepstein.com> 7/12/2019 6:16 AM > » Good morning,
+
+First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.
+
+Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.
+
+This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.
+
+I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.
+
+Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he
+
+I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.
+
+Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LIP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [P] (516) 745 1245 [F] www.barketeoStein.COM message and all its attachments
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this
+
+| <b>Properties</b>        |                                                                                                                                              |
+|--------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>          | <b>Value</b>                                                                                                                                 |
+| <b>Message ID</b>        | 5D3165C1.NYMDOM1.NYMADM1.100.1373875.1.794C6.1                                                                                               |
+| <b>Message Path</b>      | xml/Mailbox/5D3165C1.NYMDOM1.NYMADM1.100.1373875.1.794C6.1.xml                                                                               |
+| <b>From</b>              | Bruce Barket                                                                                                                                 |
+| <b>Display Name</b>      | Bruce Barket                                                                                                                                 |
+| <b>Email</b>             | bbarket@barketepstein.com                                                                                                                    |
+| <b>Reply To</b>          | bbarket@barketepstein.com                                                                                                                    |
+| <b>Text</b>              | Bruce Barket                                                                                                                                 |
+| <b>To</b>                | [REDACTED]                                                                                                                                   |
+| <b>Cc</b>                | Aida Leisenring; bkoffsky@snet.net; [REDACTED]; [REDACTED]; [REDACTED]; tonyricco<br>(tonyricco@aol.com)                                     |
+| <b>Subject</b>           | RE: Tartaglione Sunday's attempt                                                                                                             |
+| <b>Scheduled date</b>    | 2019-07-19 06:39:11                                                                                                                          |
+| <b>Creation date</b>     | 2019-07-19 06:39:11                                                                                                                          |
+| <b>Modified date</b>     | 2019-07-19 09:52:47                                                                                                                          |
+| <b>Delivered date</b>    | 2019-07-19 06:40:02                                                                                                                          |
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+| <b>CA</b>                | a2f171a90c876350ae66b6b570eb8042                                                                                                             |
+| <b>Hash</b>              | 43B5BE1F833FF5C85E3AC13748EBFFFA55674167 5FDE68F93E1B3D01A07F6A8B825108C0                                                                    |
+| <b>Attachment</b>        | Mime.822                                                                                                                                     |
+| <b>Name</b>              | Mime.822                                                                                                                                     |
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+| <b>CA</b>                | 0b1c699f179fa3c4f6495dfb429451f0                                                                                                             |
+| <b>Hash</b>              | C66293113BF735651C60910C89286152ED72C015 B7983614BB5795638C72629085CCC254                                                                    |
+| <b>Recipients</b>        | 8                                                                                                                                            |
+| <b>Recipient</b>         | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>      | [REDACTED]                                                                                                                                   |
+| <b>Email</b>             | [REDACTED]                                                                                                                                   |
+| <b>UUID</b>              | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                         |
+| <b>Distribution Type</b> | TO                                                                                                                                           |
+| <b>Recipient Type</b>    | User                                                                                                                                         |
+| <b>Recipient</b>         | Aida Leisenring                                                                                                                              |
+| <b>Display Name</b>      | Aida Leisenring                                                                                                                              |
+| <b>Email</b>             | aleisenring@barketepstein.com                                                                                                                |
+| <b>Distribution Type</b> | CC                                                                                                                                           |
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+| <b>Display Name</b>      | bkoffsky@snet.net                                                                                                                            |
+| <b>Email</b>             | bkoffsky@snet.net                                                                                                                            |
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+| <b>UUID</b>              | AB294985-1BAA-0000-B60A-A812D3F99FD4                                                                                                         |
+| <b>Distribution Type</b> | TO                                                                                                                                           |
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+| <b>Recipient</b>         | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>      | [REDACTED]                                                                                                                                   |
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+| <b>UUID</b>              | 79BA4F81-399A-0000-B60A-E1B48ED1FB51                                                                                                         |
+
+| Distribution Type               | CC                                                                               |
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+| Recipient Type                  | User                                                                             |
+| UUID                            | I 5A65E10-0C33-0000-A3E7-68A606415CAD                                            |
+| Distribution Type               | CC                                                                               |
+| Recipient 'rye                  | Uscr                                                                             |
+| UUID                            | 4A IB828.2.3IF7-0000-B60A-IFDDABO7B0FA                                           |
+| Distribution Type               | CC                                                                               |
+| Recipient Type                  | User                                                                             |
+| Recipient                       | Tony:ice° (tonyriecogaolcom)                                                     |
+| Display Name                    | tonyricco(tonyricco@aolean)                                                      |
+| Entail                          | tonyricco olcom                                                                  |
+| Distribution Type               | CC                                                                               |
+| Recipient Type                  | User                                                                             |
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+| Archive Version                 | 5.3                                                                              |
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+| Account                         | NYMADMLNYMDOMI                                                                   |
+| Location ID                     | 1540842683886                                                                    |
+| Class Name                      | GW.MESSAGE.MAIL                                                                  |
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+| ID                              | 7.NYMDOMLNYMADMLICO.O.I.O.hg16                                                   |
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+|------------------------|----------|------------------------------------------|----------------------------------------------------------------------------------------------------------|
+| Date                   | Action   | Auditor en=Arehive Agent 1-Daly Archive3 | Note Generated by Ne0tml Inc. [en-Archive                                                                |
+| 2019-07-26 205730 EDT  | Created  |                                          |                                                                                                          |
+|                        |          | -netwo it                                | Alen-I-Dak i Archive3 tob.en-JobscntGWOpenNocken—archivitgo Jobsn-JobssteGiOpenNodextrarebiving.o -mutua |
+| 2019-08-21 1331M EDT   | Exported | netrnainetmailnennail                    | Exported by netmainetmainetmail                                                                          |
+| 2019-09-16 153355 EDT  | Exported | mtntaimumnmuma                           | Exported by netnraft nomad. nomad                                                                        |
+| 2020-05-19 153531 EDT  | Tag      | ROP01703.MXRADMI.NIXRDOM1                | Responsive                                                                                               |
+| 2020-05-19 1481156 EDT | Tag      | BOP0I703.MXRADM1. N1NR DOM I             | Fbgged                                                                                                   |
+
+Mail Attachment
+
+Mime.822
+
+Subject: Sent: RE: Tartaglione Sundays attempt Fri, 19 Jul 2019 10:39:11 +0000
+
+From: r i B rk <bb rk rk in. om> To: < >. o@aol.com)" <tonyricco aol.com>, Aida Leis ffsky@snetnet" <bkoffsky@snet.net>,
+
+Good morning,
+
+I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly.
+
+I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 (P) (516) 745 1245 [F] www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: Sent: Monday, lulu 15. 2019 3: [mailto PM
+
+To: Bruce Barket; Cc: tonyricco (tonyricco@aol.com); Aida Leisenring; Subject: Re: Tartaglione Sunday's attempt • bkoffsky@snet.net;
+
+Bruce,
+
+My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve an Likewise, if you are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.
+
+Thank you,
+
+While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.
+
+Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes.
+
+(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
+
+Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.
+
+Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.
+
+As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention.
+
+On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.
+
+These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.
+
+The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.
+
+The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.
+
+I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
+
+I am open to any solution
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road
+
+mil Garden Cit , NY 11530 - O - M
+
+Barket Epstein.com
+
+On Jul 12, 2019, at 4:01 PM, MMM ;) < > wrote:
+
+I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.
+
+Assistant United States Attorney
+
+To: Cc: >; tonyricco (ton ricco aol.com) <ton ricco aol.com>: Aida Leisenrin <aleisenrin barkete stein.com>• bkoffsk snet.net- > Subject: Re: Tartaglione conditions/visits
+
+Thanks for the update. Any word on having him moved?
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Cit , NY 11530 - O -M Barket Epstein.com On Jul 12, 2019, at 3:17 PM, > wrote:
+
+Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct] sent it to our White Plains office but addressed the package to (instead of our paralegal ). As a result, the security officers in White Plains sent the hard drive downtown to , and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.
+
+Assistant United States Attorney
+
+From:
+
+Sent: Friday, July 12, 2019 3:13 PM
+
+To: Bruce Barket <bbarket@barketepstein.com>;
+
+Cc: tonyricco (tonyricco@aol.com) <ton ricco • aol.com>; Aida Leisenring <aleisenrin barkete•stein.com>; bkoffsk • snet.net• I <Ewer old
+
+Subject: Re: Tartaglione conditions/visits
+
+Good afternoon Bruce,
+
+We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.
+
+The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.
+
+Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
+
+150 Park Row New York, New York 10007
+
+>> > Bruce Barket <bbarket@barketepstein.com> 7/12/20196:16 AM >> > Good morning,
+
+> First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.
+
+> Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.
+
+This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.
+
+I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.
+
+Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.
+
+I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.
+
+Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From
+
+To
+
+Date 2019/07/19 09:25
+
+Subject: Fwd: RE: Tartaglione Sunday's attempt
+
+Attachments: TEXT.htm
+
+Can you please have him seen for his request for psychiatric medication? I understand he has not expressed any psychological concerns in the past, but he is facing the death penalty and is currently in SHU facing disciplinary charges. Thanks!
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+f.
+
+>>> Bruce Barket <bbarket@barketepstein.com> 7/19/2019 6:39 AM >> >
+
+Good morning,
+
+I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly.
+
+I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(P] (516) 745 1245 [F]
+
+www.barketepstein.corn
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly nrnhihitori If vnti clicniart that vnii have rprpivprl thic rrimmiiniratinn in prrnr &Dacia nntifv iic immoiliatolv by
+
+From: [mailto
+
+Sent: Monday, Jul PM
+
+To: Bruce Barket;
+
+o@aol.com); Aida Leisenring; bkoffsky@snet.net;
+
+Subject: Re: Tartaglione Sunday's attempt
+
+Bruce,
+
+My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.
+
+Thank you,
+
+>>> Bruce Barket <bbarketftbarketepstein.com> 7/14/2019 11:55 AM >> >
+
+While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.
+
+Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
+
+Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.
+
+Because the BOP has chosen to monitor emails and phone calls between Lamers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.
+
+As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention.
+
+On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our
+
+These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the dosing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.
+
+The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.
+
+The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.
+
+I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
+
+I am open to any solution
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - -M Barket Egstein,22r0
+
+On Jul 12, 2019, at 4:01 PM, MIIMM ) <Sakaigoy> wrote:
+
+I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.
+
+Assistant United States Attorney
+
+From: Bruce Barket <bbarketPbarketepstein.com> Sent: Friday, July 12, 2019 3:22 PM To: Cc: tonyricco (tonyricco(Eaol.com) <tonyriccoPaol.com>; Aida Leisenrin <aleisenringPbarketeostein.corn); bkoffskv@snet.net; Subject: Re: Tartaglione conditions/visits
+
+Thanks for the update. Any word on having him moved?
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 - 0 - M Barket Eostein.com
+
+On Jul 12, 2019, at 3:17 PM, wrote:
+
+Bruce — With respect to the hard drive for Mr. Tartaglione, your office correctly sent it to our White Plains office but addressed the package to (instead of our paralegal i. As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.
+
+Assistant United States Attorney
+
+From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket <bbarketPbarketepstein.com>; Cc: tonyricco (tonyriccoaaol.com) ConyriccolaaoLcorn>; Aida Leisenring <aleis Subject: Re: Tartaglione conditions/visits
+
+Good afternoon Bruce,
+
+We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.
+
+The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.
+
+Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.
+
+I will update you as soon as I get more information.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
+
+150 Park Row New York, New York 10007
+
+>> > Bruce Barket <bbarketftarketepstein.com> 7/12/2019 6:16 AM >>> Good morning,
+
+First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.
+
+Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.
+
+This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our rnitin,finnc cnori,licte ,Icn taraitorl 7 kntirc Air!, 3nri I tatoro I tit-Lt in Neu♦ **tato** 
+
+111114.154tIlll 14 414'........41.4t4 41JV YY 414V4 if- I MIMI J. PlIM4 41114/ 4 I Itt, ..1 l 141.14y III 41141 YYI. only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.
+
+I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.
+
+Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.
+
+I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.
+
+Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [P] (516) 745 1245 [F] www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                              |                                                                                                                                                   |
+|-----------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|
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+| Message ID                              | 5D3I8C82.NYMDOM 1.NYMADM1.100.1373875. 1.7 9506.1                                                                                                 |
+| Message Path From Display Name Entail   | =I Mailbox/5DM 8a1NYMDOMI.NYMADMI.100 .1373875.1.79506.1.xml                                                                                      |
+| UUID Reply To Test To                   | 2750CADOOX'A-0000,98F4-1ACF3lEA7S7S                                                                                                               |
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+| Subject                                 | Fwd: RE: TanaglSe Suiday's attempt                                                                                                                |
+| Scheduled date                          | 2019-07-19 092522                                                                                                                                 |
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+| Modified date                           | 2019-07-n 104427                                                                                                                                  |
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+| UM)                                     | 6FECISF0-2503-0003-8293-9E0I000O38CF                                                                                                              |
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+| Account                                                  | NYMADMLNYMDOMI                                                                   |
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+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
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+| 2019-08-21 13:31:44 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-16 15:33:55 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:35:31 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+From
+
+To
+
+Date
+
+Subject:
+
+2019/08/10 14:21
+
+Re: Epstein, Jeffrey Edward, Reg. No. 73618-054\_1 (Out of Office)
+
+I will be away from the office August 9 - 19, 2019. The following staff will be acting in my capacity. Please extend them the usual courtesies. Thank you.
+
+WAuu- August 9-14, X6354
+
+- st 15-16, X6359
+
+- August 19, X6354
+
+>>> 08/10/19 14:21 >>>
+
+Please see the attached updated time line. If you should have any questions please feel free to contact me.
+
+Thank you
+
+| Properties                                               |                                                                                |
+|----------------------------------------------------------|--------------------------------------------------------------------------------|
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+| ViessagelD                                               | 5D4ED2EE.NYMDOMI.NYMADM1.100.1696E30.1.60BEI                                   |
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+| Subject                                                  | Re: E:psteix Jeffrey Edward. Reg. No. 73618-054_I (Out of Dirge)               |
+| Scheduled date                                           | 2019-08-10142134                                                               |
+| Creation date                                            | 2019-08-10 1421:34                                                             |
+| Modified date                                            | 2019-08-10 143502                                                              |
+| Delivered date                                           | 2019-08-10 142134                                                              |
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+| Account                                                  | NYMADMI.NYMDOMI                                                                |
+| Location ID                                              | 1540842683886                                                                  |
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+| Share Type                                               | NotShared                                                                      |
+
+|                        |          | Audits                              |                                                                                                      |
+|------------------------|----------|-------------------------------------|------------------------------------------------------------------------------------------------------|
+| Dale                   | Action   | Auditor en=Arelive Agent_2-Zero Day | Note Generated by Netmad Inc. [en-Archive Ageill 2-:fxr° Day Archivel.cn-Jobssn-IVOpenNode.cn-archiv |
+| 2019-08-19 1692:42 EDT | Created  | iigernetinail                       | Archn7e3.cn-Jobs.en-WOpenNode.en--arehiv isg.o-netnuili                                              |
+| 2019-08-21 149O9 EDT   | Exported | netmaineurrainetmaa                 | Exported by netmainetmainetmai                                                                       |
+| 2019-09.16159238 EDT   | Exported | netmaitnetnrainettnaa               | Exported by netnsiiinctmailnetnsid                                                                   |
+| 2020-05-19 152859 EDT  | Tag      | BOP01703.AIXRADMI.M3CRDOMI          | Responsive                                                                                           |
+| 2020-05.1915:1796 EDT  | Tag      | BOP01703.MXRADMI.MXRDOMI            | Responsive                                                                                           |
+| 2020-05-19143435 EDT   | Tag      | BOP01703.MXRADMI.MXRDOMI            | Fbggcd                                                                                               |
+
+From
+
+To
+
+Date 2019/07/22 21:38
+
+Subject: Fwd: RE: Tartaglione Sunday's attempt
+
+Attachments: TEXT.htm
+
+I intend for him to be the first patient I see tomorrow morning.
+
+Thanks.
+
+>>> 7/22/201910:43 AM >>>
+
+Hi, I wrote Dr. B. about this last week and I know he intended on seeing him.
+
+Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail:
+
+> > > 7/19/2019 925 AM > »
+
+Can you please have him seen for his request for psychiatric medication? I understand he has not expressed any psychological concerns in the past, but he is facing the death penalty and is currently in SHU facing disciplinary charges. Thanks!
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f
+
+>>> Bruce Barket <bbarket@barketepstein.com> 7/19/2019 6:39 AM >> > Good morning,
+
+I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he ro,r1 coworal tirrtne Acsenito 1.1.2%sine, now knrdic con♦ **fn him two k.atto ti-to rarcsintc indir,tinn** ♦hot **hArr hoc Page 13571**  1\.44JVYLI41 llllltJ, '1 ,..01.1 1 111...•• 1.1%."Ort•P IA/ 1141V14/ . 11141'41'11115 1140 received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly.
+
+I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Cit NY 11530
+
+[P] (516) 745 1245 [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: [mailto
+
+Sent: Monday, July 15. 2 :48 PM
+
+To: Bruce Barket;
+
+Cc: tonyricco ton icco@aol.com); Aida Leisenring; bkoffsky@snet.net;
+
+Subject: Re: Tartaglione Sunday's attempt
+
+Bruce,
+
+My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.
+
+Thank you,
+
+>> > Bruce Barket <bbarketPbarketepstein.com> 7/14/201911:55 AM >> >
+
+While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.
+
+Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
+
+Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.
+
+Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.
+
+As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention.
+
+On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.
+
+These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.
+
+The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.
+
+The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.
+
+I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
+
+I am open to any solution
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Cit , NY 11530 tci 9A7 -7)W1\_ nA
+
+On Jul 12, 2019, at 4:01 PM, < > wrote:
+
+I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.
+
+Assistant United States Attorney
+
+From: Bruce Barket <bbarket(thbarketepstein.com>
+
+Sent: Friday, July 12, 2019 3:22 PM
+
+To: Cc: >; tonyricco (tonyricco(&aol.corrt) ConyriccoPaol.corry Aida Leisenrin caleisenringf@barketepstein.com>; bkoffskyPsnet.net•
+
+Subject: Re: Tartaglione conditions/visits
+
+Thanks for the update. Any word on having him moved?
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530
+
+ O -M Barket Ppstein.com
+
+On Jul 12, 2019, at 3:17 PM, wrote:
+
+Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal I. As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.
+
+Assistant United States Attorney
+
+From:
+
+Sent: Friday, July 12, 2019 3:13 PM
+
+To: Bruce Barket <bbarket@barketepstein.com>;
+
+Subject: Re: Tartaglione conditions/visits
+
+Good afternoon Bruce,
+
+We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.
+
+The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.
+
+Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.
+
+I will update you as soon as I get more information.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007
+
+> » Bruce Barket <bbarketObarketepsteinsom> 7/12/2019 6:16 AM > » Good morning,
+
+First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick
+
+Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.
+
+This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.
+
+I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.
+
+Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.
+
+I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.
+
+Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Ci , NY 11530
+
+[P] (516) 745 1245 [F]
+
+www.barketepstein.com
+
+otherwise be privated or confidential. It is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
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+| <b>Subject</b>              | Fwd: RE: Tartaglione Sunday's attempt                                                                                                        |
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+| <b>Audits</b>           |               |                                                                                         |                                                                                                                     |
+|-------------------------|---------------|-----------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                          | <b>Note</b>                                                                                                         |
+| 2019-07-28 06:27:35 EDT | Created       | cn=Archive Agent_1-Daily Trash3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive Agent_1-Daily Trash3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-08-21 13:37:17 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                 |
+| 2019-09-16 15:34:56 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                 |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+| 2020-05-19 15:35:30 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+
+From
+
+To
+
+Date 2019/07/19 07:22
+
+Subject: Fwd: RE: Tartaglione Sunday's attempt
+
+Attachments: TEXT.htm
+
+Good morning all,
+
+Per the below list of complaints please look into the following:
+
+Facilities - can you look into the alleged leak in his cell, no. Z01-106?
+
+Safety - can you let me know the last time 9 South had pest control?
+
+SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent on his bed might have been his cellmate accusing him of being an snitch?
+
+SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery located? Is he claiming he is still missing any?
+
+Thanks all,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+P:
+
+f.
+
+>>> Bruce Barket <bbarket@barketepstein.com> 7/19/2019 6:39 AM >> >
+
+Good morning,
+
+I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased deoression and anxiety. His mental health is diminishine raoidlv.
+
+I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Ci NY 11530
+
+[P] (516) 745 1245 [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: [mailto
+
+Sent B: Monday, Jul :4 PM
+
+To: ruce Barket;
+
+Cc: tonyricco ton ri o@aol.com); Aida Leisenring;
+
+Subject: Re: Tartaglione Sunday's attempt
+
+Bruce,
+
+bkoffsky@snet.net;
+
+My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.
+
+Thank you,
+
+>>> Bruce Barket <bbarket@barketepstein.com> 7/14/2019 11:55 AM >> >
+
+While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.
+
+Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes.
+
+(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
+
+Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.
+
+Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.
+
+As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention.
+
+On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.
+
+These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.
+
+The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.
+
+The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.
+
+I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
+
+I am open to any solution
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road
+
+Garden City, NY 11530
+
+(516) 745 1500 - O
+
+- M
+
+I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.
+
+Assistant United States Attorney
+
+From: Bruce Barket <bbarketPbarketepstein.com>
+
+Sent: Friday. July 12.2019 3:22 PM
+
+To: Cc: tonyricco (tonyriccoaaolcorn <tonyriccoOaol.conw Aida Leisenrin p1>' bkoffskv sae'. net
+
+Subject: Re: Tartaglione conditions/visits
+
+Thanks for the update. Any word on having him moved?
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530
+
+- -M Barket Fpstein com
+
+On Jul 12, 2019, at 3:17 PM, wrote:
+
+Bruce — With respect to the hard drive for Mr. Tartaglione, your office correctly sent it to our White Plains office but addressed the package to (instead of our paralegal i. As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.
+
+Assistant United States Attorney
+
+From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket <bbarketPbarketepstein.com>. Cc: tonyricco (tonvriccoPaol.com) Conyricco(thaoLcorn>; Aida Leisenring <aleisenringObarketenstein.corrt>• Subject: Re: Tartaglione conditions/visits
+
+We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.
+
+The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.
+
+Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.
+
+I will update you as soon as I get more information.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
+
+150 Park Row New York, New York 10007 Pi= f.
+
+>>> Bruce Barket <bbarketftarketepstein.com> 7/12/2019 6:16 AM >>> Good morning,
+
+First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.
+
+Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.
+
+This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.
+
+I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.
+
+Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.
+
+I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.
+
+Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700
+
+Garden Ci , NY 11530
+
+[P] (516) 745 1245 [F] www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this
+
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+| UUID Reply To Test To Cc                      | 2750CAD0.09CA-0C00-A8F4-1ACFMEA7575                                                                                                           |
+| Subject                                       | Fwd: RE: Taringbone Sunday's attempt                                                                                                          |
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+| UUID                 | 4237CDC0-1407-0000-A820-84O2120084D2                                                     |
+| Distribution Type    | 1.O                                                                                      |
+| Recipient Type       | SystemCroup                                                                              |
+| UUID                 | 6FECI5F0-2508-0000-8293-9E0I000038CF                                                     |
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+| UUID                 | 15A65EIO0C33-0000-A3E7-68A6064I5CAD                                                      |
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+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                          | <b>Note</b>                                                                                                         |
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+| 2019-08-21 13:37:16 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                 |
+| 2019-09-16 15:34:56 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                 |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+| 2020-05-19 15:35:30 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+
+The Daily 202: Counterpunching like Trump, Biden attacked most of his rivals on the
+
+debate stage. He looked weak.
+
+From The Washington Post
+
+To M, The Washington Post
+
+Date 2019/08/01 10:56
+
+The Daily 202: Counterpunching like Trump, Biden attacked most of his rivals on the debate stage. He looked weak.
+
+Attachments: TEXT.htm, Mime.822
+
+Subject:
+
+If you're having trouble reading this click here.
+
+# The Daily 202
+
+Share: Listen to The Big Idea
+
+Counterpunching like Trump, Biden attacked most of his rivals on the debate stage. He looked weak.
+
+Biden becomes debate night target as candidates go on the attack
+
+BY JAMES HOHMANN
+
+with Mariana Alfaro
+
+THE BIG IDEA: Joe Biden didn't just defend himself in Detroit on Wednesday night. He went after Kamala Harris, Cory Booker, Julian Castro, Kirsten Gillibrand and even Bill de Blasio.
+
+The media coverage of the second night of the second Democratic debate has focused on the hits leveled against Biden. But these were all expected. Going after the
+
+candidate leading in the polls is de rigueur. More striking, and historically unusual, was how hard Biden fired back at anyone and everyone who criticized him.
+
+Coming out swinging the way he did will probably reassure panicky donors and bed-wetting establishmentarians, thereby stabilizing his struggling campaign. But it also diminishes his stature. Yes, Biden leads in the polls. But calling him the front-runner feels like an exaggeration. Last night demonstrated that, unable to stay above the fray the way he hoped he could, Biden is now in the mosh pit with everyone else.
+
+After faltering during the first debate in Miami — and facing not-so-quiet whispers about his age — Biden seemed determined to show that he's the kind of street brawler who can take the fight directly to President Trump. At times, however, his performance was reminiscent of Trump's response to Hillary Clinton during a 2016 debate: "No puppet. No puppet. You're the puppet!" The Biden debate strategy can best be summed up with the playground taunt: / know what you are, but what am I?
+
+That's certainly how Biden sounded when he accused both African American senators onstage — each the child of civil rights activists — of being weak on civil rights.
+
+In Biden's telling, Booker stood idly by as mayor of Newark while police officers under his command engaged in stopand-frisk policies that targeted black men. "You went out and you hired Rudy Giuliani's guy," Biden said. "You had 75
+
+percent of those stops reviewed as illegal. You found yourself in a situation where three times as many African American kids were caught in that chain. ... The Justice Department came after you for engaging in behavior that was inappropriate, and then, in fact, nothing happened the entire time you were mayor."
+
+Booker: 'You're dipping into the Kool-Aid and you don't even know the flavor'
+
+Standing next to Biden, Booker noted that the local leader of the American Civil Liberties Union praised him for putting forth a national model in police accountability. "If you want to compare records — and, frankly, I'm shocked that you do — I'm happy to do that," he said. "Mr. Vice President, there's a saying in my community. You're dipping into the Kool-Aid and you don't even know the flavor. You need to come to the city of Newark and see the reforms that we put in place."
+
+Still sore over the way she lacerated him last time for working with segregationist senators to oppose busing in the 1970s, Biden tried to turn the tables by focusing on Harris's record as a prosecutor. "When Senator Harris was attorney general for eight years in the state of California, there were two of the most segregated school districts in the country in Los Angeles and in San Francisco. And she did nothing," he said. "I didn't see a single solitary time she brought a case against them to desegregate them. Secondly, she also was in a situation where she had a police department when she was there that was abusing people's rights."
+
+misconduct, claiming that she withheld exculpatory evidence from "defense attorneys like me." "Along came a federal judge who said, 'Enough!' And he freed 1,000 of these people," Biden continued. "If you doubt me, Google '1,000 prisoners freed, Kamala Harris.-
+
+Harris responded, "That is simply not true." She added that she spent her time as California's chief law enforcement office "cleaning up the bills you passed" in the Senate.
+
+Referring to himself as a defense attorney is a stretch: Biden was a part-time public defender for about a year in the late 1960s. He spent the lion's share of the half-century that followed as one of the Democratic Party's most outspoken tough-on-crime acolytes.
+
+Gillibrand attacks Biden's record on working women
+
+Gillibrand, the senator from New York, questioned Biden over an op-ed he wrote in 1981 with the headline "Congress Is Subsidizing Deterioration of Family." In it, the thensenator argued that couples with higher income shouldn't get tax credits for child care because, if they can afford it, one parent should stay home. "That was a long time ago," Biden responded.
+
+Then he highlighted Gillibrand's past praise for his record on women's issues. "You came to Syracuse University with me and said it was 'wonderful' that I'm 'passionate' about ... making sure women are treated equally," he said. "I don't know what's hannened. except that you're now runnina for
+
+When de Blasio asked Biden whether he ever advised Barack Obama to deport fewer undocumented immigrants during their eight years in the White House, Biden suggested — apparently apropos of nothing — that the New York mayor cannot be trusted to hold someone's confidences. "I keep my recommendation to him in private," he told de Blasio. "Unlike you, I can expect you would go ahead and say whatever was said privately with him. That is not what I do."
+
+But Biden had no qualms during the immigration discussion about disclosing that Castro, who was Obama's secretary of housing and urban development, did not bring up the issue during Cabinet meetings. "I never heard him talk about any of this when he was secretary," Biden said. "The fact of the matter is, if you cross the border illegally, you should be able to be sent back. It's a crime."
+
+Castro replied: "It looks like one of us has learned the lessons of the past, and one of us hasn't."
+
+Biden wielded the former president like a shield. "Everybody's talking about how terrible I am on all these issues," he said. "Barack Obama knew exactly who I was. ... He had 10 lawyers do a background check on everything about me on civil rights and civil liberties, and he chose me, and he said it was the best decision he made."
+
+that 66 percent of Americans had a favorable view of Obama, including 97 percent of Democrats. But when Biden distanced himself from the Obama administration's record of deporting millions of undocumented immigrants, Booker called him out for trying to have it both ways. "You invoke President Obama more than anybody in this campaign," he said. "You can't do it when it's convenient and then dodge it when it's not."
+
+Democrats spent the second debate arguing about math
+
+Criticizing his opponents who support Medicare-for-all, Biden accused them of trying to destroy Obamacare and peddling "a bunch of malarkey." That's long been one of his favorite fallback words. He said the plan — initially championed by Sen. Bernie Sanders and embraced to varying degrees by a handful of the other candidates — will raise taxes on the middle class by trillions and increase outof-pocket health-care costs. Referring to de Blasio and Harris, he said: "I don't know what math you do in New York. I don't know what math you do in California."
+
+In most of these instances, it appeared that Biden was trying to muddy the water enough so that these exchanges would get described as a draw. Taken together, they underscore just how many big issues he's vulnerable on in the modern political environment. In other ways, the exchanges showed, stylistically, how much he's a throwback to another time.
+
+Biden began the line of attack on Castro by referring to his
+
+opportunity as Julian. Then the controlled mindsen. Excuse me," he said, "the secretary." (That gave me a flashback to when Sarah Palin asked Biden if she could call him "Joe" at the start of their debate in 2008.)
+
+Biden accidentally referred to Booker as "the president" during his attack over stop-and-frisk, but he was playful about it. "Excuse me," he quipped, "the *future* president." (Booker loved it.) "Go easy on me, kid," the 76-year-old joked to Harris, 54, as she came onstage and shook his hand.
+
+Elizabeth Warren was not onstage, but Biden even took a little dig at the senator from Massachusetts, as well. Jake Tapper read aloud the quote from the night before about how Democrats won't win in 2020 "with small ideas and spinelessness." Biden replied by touting his role in the auto industry bailout. "I suspect that's why the mayor [of Detroit] endorsed me," he said, "and not the senator."
+
+Washington Gov. Jay Inslee, who has made climate change the centerpiece of his campaign, said Biden's environmental proposals aren't sufficiently ambitious. "Middle-ground solutions like what the vice president has proposed are not going to save us," said Inslee. "There is no middle ground about my plan," Biden replied.
+
+"I've heard you say that we need a realistic plan," said Inslee.
+
+Biden took umbrage. "No, I didn't say that," he replied.
+
+a pejorative. Biden's reflexive denial that he ever called his plan "realistic" speaks volumes about the leftward lurch of the party since Alexandria Ocasio-Cortez toppled Rep. Joe Crowley (D-N.Y.) in a primary last summer. Moments like this are why so many Democratic pooh-bahs are fretting privately that Trump's chances of getting reelected go up with each debate. Ultimately, more than anything else, the allergy toward "realistic" approaches might be what dooms Biden's third try for the presidency.
+
+Fact-checking the second Democratic debate I The Fact Checker
+
+## HOW IT'S PLAYING:
+
+-- Wednesday's debate turned on character as much as ideology, which chief correspondent Dan Balz interprets as a foreboding turn for Democrats: "By the end of the evening, the candidates had done as much to make a case against one another as against the president, without offering much in the way of an aspirational message or connecting directly with the voters they will need to win the presidential election. The reality is that little changed as a result of the debate. The absence of clear winners and the absence of the emergence of a candidate with a hopeful message for a broader audience produced a status quo ending. . .. Harris delivered a more uneven performance than in Miami. Booker, by his aggressiveness toward Biden, made his bid to move up in a race where he has struggled. . . . Sen. Michael F. Bennet (D-Colo.) lamented that the Democrats were wasting time litigating the past and ignoring
+
+both the urgent problems of today and the threats posed by the Trump administration. His voice went largely unheard by the others on the stage."
+
+-- As several Democrats rushed to criticize Biden, they grew increasingly comfortable with criticizing Obama's legacy by proxy. Matt Viser, Toluse Olorunnipa and Amy B Wang report: "The Obama administration's record on deportations, criminal justice, trade and health care was challenged implicitly and explicitly by several candidates. Even Biden stepped away from the former president on one issue, saying he no longer supports the Trans-Pacific Partnership." That's quite a flip-flop. Biden was a prominent salesman for the deal three years ago. Notably, Obama is staying neutral and has declined to endorse his former No. 2.
+
+-- More team coverage:
+
+- Biden spoke the most this round, clocking in at 21.2 minutes, almost four minutes more than Tuesday night's longest speaker, Warren. Harris trailed behind Biden, speaking for 17.7 minutes. Booker came in third with 12.8 minutes. Gillibrand spoke for 11.6 minutes; Inslee, 10.7; Bennet and Tulsi Gabbard, 10.6; Castro, 10.5; de Blasio, 9.7; and tech entrepreneur Andrew Yang came in last, speaking for only 8.7 minutes.
+- The Fact Checker team scrutinized 13 statements made during the debate.
+- Annip I inckpv naviri Fahranthnlri Span Slink/an anri
+
+s• •• •—•• •`'•`'°, • •••• • '••• •• • •••• '' .... 1 '°'°••.• • ''•••••• ••••• • -- Holly Bailey: "8 key moments from night 2."
+
+- Stein and Yasmeen Abutaleb: "Biden and Harris muddle through confusing health policy in debate."
+- Elise Viebeck: "Biden, Harris field attacks on criminal justice records."
+- Philip Bump: "More electability than foreign policy: The second debate's topics, by the numbers."
+- Eugene Scott: "Five years after Eric Garner's death, he was a major topic at the Democratic debate."
+- Read the complete transcript here.
+
+# -- What pundits are saying about who won and lost:
+
+- The Fix's Aaron Blake names Sanders and Warren as the winners of the debate's second round, despite not being onstage, because "their performances were even better in contrast." Castro and Yang were also winners in Blake's book. Harris and Biden were the losers.
+- CNN's Chris Cillizza thinks Booker, Gabbard, Castro and Biden had a great night, while Harris and Gillibrand stayed behind.
+- Vox'\_s\_Matthew\_Y\_gLe\_sias thinks Booker and Biden won.
+- Politico's Elena Schneider doesn't think there's a clear winner in a "10-car pileup," but she did come up with some superlatives: Biden was the hottest target, and Booker had the best zinger.
+- Fox News's Doug Schoen thinks Biden and Gabbard won while Gillibrand and Inslee left defeated.
+- The DelroitFree Press says Harris did the best job in an otherwise murky debate.
+
+- The BBC's Anthony Zurcher named Biden the debate's clear winner and Harris the clear loser.
+
+Democratic candidates try to sharpen their message inside the spin room
+
+# -- Other takes this morning from across the media ecosystem:
+
+- Politico's John F. Harris: "Biden was not that bad... and not that good."
+- The New York Times's Matt Flegenheimer and Katie Glueck: "Biden Did Fine, and That Might Have Been Enough."
+- Reuters's James Oliphant: "Biden steadies ship while setting up impending clash with Warren."
+- The Times's Gail Collins: "Let's have another debate with just Warren versus Biden. And maybe we'll throw in Booker and Sanders."
+- The Atlantic's David A. Graham: "Biden isn't the only one trying to have it both ways on Obama."
+- The New Yorker's Benjamin Wallace-Wells: "Biden Defends the Party's Past."
+- USA Today's N'dea Yancey-Bragg: "A Kool-Aid clapback: Cory Booker gets spicy."
+- Slate's Henry Grabar: "Julian Castro Made the Best Case for Impeachment Yet."
+- The New Republic's Heather Souvaine Horn: "Let's get into a fight about foreign policy."
+
+- "I'm grateful for every single woman running for president. Even Marianne Williamson," writes Alyssa Rosenberg. "I wouldn't vote for every woman running for president in the Democratic primary. But I'm grateful for the presence of every single one of them. Equality isn't a single perfect human woman winning the presidency: it's a bunch of flawed women being considered genuinely plausible contenders for the post."
+- "Booker broke through. Biden struck back. Harris got put in the hot seat," writes E.J. Dionne Jr.
+- "Biden performed better in the second debate. CNN didn't," writes Jennifer Rubin. "Unfortunately, CNN seemed to learn nothing from its horrendous reviews for Tuesday night. The same time-wasting, overproduced 25 minutes of blather at the onset, the same rigid enforcement of time constraints on candidates, the same lack of attention to foreign policy and the same crudely provocative style of questions reinforced the conclusion that not only CNN but also all of the broadcast news outlets and the DNC need to rethink the format of these events."
+- "Biden was brilliantly and gloriously adequate," raves Dana Milbank. "He wasn't the most eloquent or stylish debater on the stage. He struggled to find words at times, he seemed over-rehearsed, he seemed not to grasp how texting works ... he cut himself off when his allotted time expired and, at times, he seemed stunned by the ferocity of the barrage —
+
+# QUOTE OF THE DAY:
+
+"The people who suffered under your reign as prosecutor, you owe them an apology." — Gabbard to Harris (Meagan Flynn)
+
+•
+
+Subscribe on Amazon Echo, Google Home, Apple HomeP\_osi and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers.
+
+Sign up to receive the newsletter.
+
+# WHILE YOU WERE SLEEPING:
+
+Rising tensions between the U.S. and Iran, explained I The Fact Checker
+
+-- The Trump administration imposed sanctions on Iranian Foreign Minister Mohammad Javad Zarif, a dramatic step bound to further escalate tensions with Tehran. Carol Morello and Karen DeYoung report: "A senior administration official said Zarif had acted more as a `propaganda minister' than a diplomat. The announcement came as Trump's national security adviser said that nuclearrelated sanctions on Iran would again be waived, despite the opposition of some of the administration's most hard-line officials. National Security Adviser John Bolton and Secretary of State Mike Pompeo had advocated ending the waiver, which allows Russia, China and Europe to participate in Iran's civil nuclear program, as permitted under the 2015 agreement from which the administration withdrew last year. Five current waivers were due to expire Thursday, and the Treasury Department expressed concern about collateral effects of ending them on other signatories of the deal. In a statement about the sanctions on Zarif, Pompeo said the foreign minister was `complicit' in Iran's support of terrorists, torture and other malign activity around the world."
+
+## Zarif mocked the designation:
+
+Sen. Rand (R-Ky.), a Trump confidant who met with Zarif recently to discuss back-channel communications, expressed concern:
+
+-- A North Korean soldier defected by making a midnight dash to freedom across the heavily fortified demilitarized zone. David Crawshaw reports: "The man crossed into South Korea late on Wednesday and was enniinri rinewiinci crli Ith aInnn tha Inniin Prior ahni it 11 .'"IR r-N IM
+
+... It is relatively rare for North Koreans to attempt to cross directly to the South. Doing so involves traversing the DMZ, a heavily defended strip of no man's land running across the peninsula that is dotted with military guard posts, land mines, barbed wire and other barriers."
+
+Hamza bin Laden, the son of the al-Qaeda founder, died. From the Times: "Details of the strike that killed him were scarce, including when and where. The United States government played a role in the operation, but it was not clear how ... Though Mr. bin Laden carried a prominent name and lineage, the news of his death represented more of a symbolic victory for the American government than the removal of a threat. ... Other key members of the organization remain alive, including Saif al-Adel and Abdullah Ahmed Abdullah, who are wanted by the F.B.I. in the bombings of two United States embassies in East Africa in 1998. They are thought to be in Iran."
+
+Federal Reserve cuts interest rates for the first time in a decade
+
+# THE DOMESTIC AGENDA:
+
+-- The Fed cut the benchmark interest rate for the first time in more than a decade, lowering it by a quarterpoint to just under 2.25 percent. Heather Long\_reppil.s:
+
+The goal is to bolster the country's economy "amid early signs of a global slowdown. However, the central bank also inadvertently caused confusion about what it plans to do next, disquieting the stock market. Fed Chair Jerome H. . .
+
+Howell said the Fed was going to do whatever it takes to `sustain the expansion,' but he stopped short of committing to a series of rate reductions as Wall Street and President Trump have demanded. `Let me be clear. What I said was, it's not the beginning of a long series of rate cuts,' Powell said." These comments caused a sharp drop in the markets and, by the end of the trading day, the Dow Jones industrial average had lost 1.2 percent.
+
+-- If the economy is in good shape, why is the Fed cutting rates in the first place? Long writes: "Lowering interest rates, the Fed's main way to boost the economy, is typically used in dire times, which it's difficult to argue the United States is experiencing right now. Instead, top Fed officials are defending this as an 'insurance cut' that's akin to an immunization shot in the arm. They want to counteract the negative effects of Trump's trade war and prevent the United States from catching the same cold that Europe, China and elsewhere seem to have. ... It's a tricky calculus. ... Realistically, one cut won't do much. The reason the stock market has rallied sharply in recent weeks is an expectation that this is the first of several cuts. ... If the Fed does not do three cuts this year, the market could pull back, making financial conditions 'tight' again, even though the Fed is cutting rates to try to loosen conditions."
+
+-- Gary Cohn, Trump's former chief economic adviser, said that the president's tariffs are backfiring and hurting the U.S. economy. "I think the Chinese economy was going to slow down with or without a trade
+
+-- China's central bank opted overnight not to follow the Fed in cutting rates. From Reuters: "Though China's central bank does not always follow the Fed's moves in lockstep, some analysts had thought a token People's Bank of China cut, likely in one of its short-term rates, was a possibility. . .. While heading off a sharper economic slowdown remains Beijing's top priority, officials fear easing too aggressively could fuel debt and financial risks, according to government advisers involved in internal policy discussions."
+
+-- The White House told officials to maintain a measured response to anti-government protests in Hong Kong over fears that any public statements would derail U.S. efforts to finalize a trade deal with China. From the Wall Street-Journal: "'It was made clear down the chain that we need to be measured on Hong Kong,' one administration official said, noting that the guidance came from `the top' over concern that fragile talks with China might be jeopardized by any outward show of support for the protests. The actions reflect the administration's foreign-policy moves that prioritize Mr. Trump's interest in safeguarding relationships where he sees opportunity for economic or political gain, sometimes going against the will of allies and even lawmakers within his own Republican Party."
+
+-- Trump ordered the Navy's top leaders to rescind awards given to military lawyers who prosecuted the
+
+war crimes case against Navy SEAL Edward Gallagher, who was acquitted of charges that he murdered a wounded Islamic State fighter in Iraq. Colby Itkowitz reports: "Trump had intervened on Gallagher's behalf, having him removed from solitary confinement in March while awaiting trial. As the military news site Task & Purpose reported Tuesday, members of the prosecution team were quietly presented with Navy Achievement Medals on July 10 for their work on the case. In tweets Wednesday, Trump said the decorations were 'ridiculously given.' Not only did they lose the case,' Trump wrote on Twitter, `they had difficulty with respect to information that may have been obtained from opposing lawyers and for giving immunity in a totally incompetent fashion.'"
+
+-- The Gilroy Garlic Festival shooting is the latest vivid example of how strict gun laws in the states can be neutralized by lax laws in a neighboring state. The gunman who killed three and wounded 12 legally purchased a weapon in Nevada that he could not have gotten in California. "New York and New Jersey, for example, also have gun laws that rank among the tightest in the country. But the flow of firearms up Interstate 95 keeps both states supplied with weapons to such a staggering extent that the trafficking network is known as the 'Iron Pipeline."' the Times notes. "To advocates of stricter gun laws, the messy patchwork of state laws that contributed to the tragedy in Gilroy is one more reason that federal gun-law changes are needed."
+
+-- A group of doctors urged Congress to investigate the deaths of six migrant children and detention centers at the border in fear that "poor conditions" at U.S. facilities are increasing the spread of deadly diseases. Robert Moore reports: "The doctors, who wrote to Congress on Thursday, said autopsy reports show that at least three of the children — ages 2, 6 and 16 — died in part as a result of having the flu, a far-higher incidence of such deaths than across the general population. Child flu deaths are rare, the doctors said, and should be preventable. ... The letter, dated Thursday, alleges that the Department of Homeland Security and the Department of Health and Human Services — which supervises longer-term custody of unaccompanied migrant minors — might not be following best practices in regard to screening, treatment, isolation and prevention of the flu."
+
+-- The House Oversight Committee is seeking documents related to the secret U.S. Customs and Border Protection Facebook groups in which former employees ridiculed migrants and shared racist and sexist memes. Felicia Sonmez reports: "In a letter Wednesday to acting customs and border protection commissioner Mark Morgan, [Elijah] Cummings voiced alarm that some of the agents involved in the Facebook groups may still be on the job. ... [The chairman] requested that CBP provide all documents related to the matter by Aug. 14."
+
+after being released from a Texas immigration detention center sued the private prison company that runs the facility. From the AP: "Lawyers for Yazmin Juarez are demanding \$40 million from CoreCivic in the complaint filed in federal court in San Antonio. It's the third legal claim they have filed related to the death of Yazmin's daughter, Mariee, in May last year. ... In a statement, CoreCivic spokeswoman Amanda Gilchrist said the company `had deep sympathy for the family and the tragic loss of their child,' and that ICE was responsible for hiring and overseeing medical staff."
+
+-- Eight Republicans have announced their retirement plans this year, reflecting the party's transformation in the Trump era. From I. Kane: "Most of those GOP retirements, so far, come from safely red seats ... These retirements by influential Republicans suggest that there is increasing doubt about whether they can defy history and become the first caucus to flip the House majority during a presidential election since 1952. . .. The unspoken fear among Republicans is that more retirements could be on the way, particularly over this long recess as members of Congress spend time with their families, travel their district or make official overseas trips."
+
+-- The Federal Trade Commission warned that so many people are seeking cash payments from Equifax following its 2017 data breach that there may not be enough money for everyone who applies to claim the \$125 check. From CNN Business: "The FTC is trying to
+
+persuade Americans to pick a different option: take Equifax's offer of free credit monitoring instead. 'Millions of people' have logged onto a claims website set up by the federal government, the FTC said, following a multi-milliondollar settlement with Equifax announced last Monday. The site has been live for a week. Under the deal, consumers can file for Equifax's free credit monitoring or to receive a check for up to \$125, which is meant to reimburse the cost of getting credit monitoring from elsewhere."
+
+Emigrant Peak is seen rising above the Paradise Valley and the Yellowstone River near Emigrant, Mont. (Matthew Brown/AP)
+
+PERSONNEL IS POLICY:
+
+-- Trump's pick for managing federal lands does not believe the government should have any. Steven Mufson reports: "Trump's Interior Secretary David Bernhardt signed an order making the Wyoming native William Perry Pendley the acting director of the Bureau of Land Management. Pendley, former president of the Mountain States Legal Foundation, was a senior official in Ronald Reagan's administration. ... In the three decades since serving under Reagan, Pendley has sued the Interior Department on behalf of an oil and gas prospector, sought to undermine protections of endangered species such as the grizzly bear, and pressed to radically reduce the size of federal lands to make way for development. The Founding Fathers intended all lands
+
+owned by the federal government to be sold,' he wrote approvingly in a National Review magazine article in 2016. He said 'westerners know that only getting title to much of the land in the West will bring real change.' ...
+
+"Pendley's ties to the most conservative networks run deep. Pendley's Mountain States Legal Foundation, founded in 1977 and initially run by Reagan's controversial first Interior Secretary James G. Watt, has received backing from ultraconservative groups and individuals such as the Koch-linked Donors Trust and beer tycoon Joseph Coors. Pendley will once again be overseeing a coal leasing program he was found to have mismanaged .. . More recently in a September 2017 article in the National Review magazine, Pendley attacked then-Interior Secretary Ryan Zinke for failing to do enough to reduce the size of the country's national monuments."
+
+-- Housing and Urban Development Secretary Ben Carson showed up in Baltimore to defend the president's negative descriptions of the city, saying there are "a lot of good things in Baltimore, but there are a lot of bad things too." Ovetta Wiggins reports: "It's sort of like a patient who has cancer: You can dress them up and put a nice suit on and try to ignore it, but that cancer is going to have a devastating effect," he said while standing outside Hollins House, a federally funded housing complex for senior citizens in the congressional district of Rep. Elijah E. Cummings (D-Md.). "You have to be willing to address that issue if you are ever going to solve it." No state or city
+
+officials appeared at Carson's event, which was originally scheduled to be held on a church lot across an apartment complex. The event was hastily moved to an alley behind the complex after a member of the church said no one had asked permission to hold an event on the property.
+
+-- The Senate Armed Services Committee voted to advance Trump's pick to be the military's secondhighest officer, despite an Army colonel's allegations that he sexually assaulted her. Karoun Demirjian reports:
+
+"The vote was 20 to 7, reflecting bipartisan support for Gen. John E. Hyten .. . The vote also reflected bipartisan opposition, after Sen. Joni Ernst (R-Iowa) decided to vote against recommending Hyten's confirmation because of 'his inability to address toxic leadership and exercise sound judgment while serving as STRATCOM Commander,' according to her spokeswoman. ... Hyten appeared before the committee for his confirmation hearing Tuesday, where he flatly denied Col. Kathryn Spletstoser's charges . .. On Wednesday, she responded to what she called the committee's 'gut-wrenching' decision to recommend Hyten for confirmation in a statement imploring the panel to let her speak publicly in a hearing before them."
+
+-- The Senate confirmed Kelly Knight Craft as the next U.N. ambassador in a party-line vote. Demirjian report:
+
+"Craft struggled to allay Democrats' concerns about her family's significant investments in the fossil fuel industry, though notably she separated herself from the president on
+
+climate change. During her confirmation hearing in June, Craft declared that she believes fossil fuels and human behavior contribute to the planet's shifting weather phenomena. let there be no doubt,' she said. She also pushed back against Democrats' accusations that she had spent too much time away from her post in Ottawa, Canada's capital. ... During her confirmation hearing, she defended Trump's decision to reduce payments to the U.N. and pull out of bodies like the U.N. Human Rights Council."
+
+Jared Kushner arrives in the Rose Garden to hear his father-in-law deliver a speech in May. (Jabin Botsford/The Washington Post)
+
+-- The administration's intelligence watchdog said he will not investigate how the White House handled security clearances for Ivanka Trump, Jared Kushner and other employees unless the president directs him to. From NBC News: "Michael Atkinson, the inspector general of the intelligence community, meaning the chief internal watchdog for the nation's intelligence agencies, wrote to [Democratic] senators that he would be happy to conduct such an investigation, but could only do it if President Trump asks him."
+
+-- A former congressional staffer who fought to discredit the Russia investigation got a senior White House national security job. From the Daily Beast: "Kash Patel, who helmed the efforts of former House Intelligence Committee Chairman Devin Nunes to scrutinize the courtauthorized surveillance of a Trump associate has taken on the role of Senior Director of the Counterterrorism Directorate of the National Security Council (NSC), according to two sources familiar with the move. ... Patel drew national attention in early 2018, when Nunes oversaw the production and release of a memo on surveillance of Trump campaign advisor Carter Page. .. . Patel also sparred with Rod Rosenstein during his time supervising the Russia probe."
+
+# -- Two former top staffers to Senate Majority Leader Mitch McConnell lobbied for an aluminum mill project in Kentucky backed by a close ally of Vladimir Putin.
+
+From Politico: "The disclosure comes as Democrats are pushing the Trump administration to review Rusal's \$200 million investment in the Kentucky project — concerned that the mill will supply the Defense Department — and as McConnell weathers criticism for helping block a congressional effort to stop the investment. The Russian firm was only able to make the investment after it won sanctions relief from penalties the Treasury Department initially imposed in April 2018 on Rusal and other companies owned by Oleg Deripaska, a Russian oligarch and Kremlin ally accused of facilitating Moscow's nefarious activities. ... It's unclear whether the former staffers — Hunter Bates, a former McConnell chief of staff, and Brendan Dunn, who advised the Kentucky Republican on tax, trade and financial services matters before heading to K Street last year directly lobbied McConnell's office over the aluminum mill project. Akin Gump Strauss Hauer & Feld, the law and
+
+lobbying firm where Bates and Dunn work, and McConnell's office declined to comment on whether they had done so.
+
+-- The Kremlin announced that Trump called Putin to offer U.S. help with fighting Siberian wildfires. From
+
+Reuters: "The Kremlin said the two leaders had spoken by phone at Washington's initiative, hours after Putin ordered the Russian army to help firefighters battle the wildfires. The fires have spread to around 3 million hectares of mostly remote forest, an area almost the size of Belgium, according to the Federal Forestry Agency, wafting smoke across Siberia and prompting several regions to declare states of emergency. ... `President Putin expressed his sincere gratitude for such an attentive attitude and for the offer of help and support,' [the Kremlin said]. Putin told Trump that Moscow would take him up on his offer if necessary, the Kremlin said, adding: `The Russian president took this step from the U.S. president as a sign that in the future we can restore full-scale ties between our two countries.- We know about this call because the Kremlin announced it. The White House did not. This is another norm that's been violated in the Trump era.
+
+-- Russia and the U.S. have eased tensions over a visa deal for students enrolled in an American Embassybacked school. (Bloomberg News)
+
+-- Follow the money: Rep. Richard Neal (D-Mass.), chairman of the Ways and Means Committee, explains in a Post op-ed why his committee needs to review the "PA
+
+**president's tax returns.** To rather note a roundtable in Pittsfield, Mass., or cross-examine Medicare administrators than pick fights on cable news. Those arguments tend to drive people into their corners, shrinking opportunities to accomplish real results. I'm an institutionalist. I respect Congress, for all its imperfections. As chairman of the Ways and Means Committee, I am responsible for congressional oversight of the Treasury Department and the Internal Revenue Service's administration of the federal tax code. The tax code gives the committee chairman the power to request taxpayer information from the IRS. The committee has exercised this power at various times in the past and has never been denied by the IRS or the Treasury Department. In early April, I requested the president's tax returns to fulfill a legitimate congressional oversight responsibility: Our voluntary tax-compliance system hinges on the public's faith that our tax laws are administered fairly and without favor to those in power. The president is unique: No other American has the power to sign bills into law and direct an entire branch of government. That power, and the extent to which the IRS can audit and enforce federal tax laws against a current or future president, merits closer legislative scrutiny."
+
+Trump and his then-girlfriend Melania Knauss hang out with financier Jeffrey Epstein and British socialite Ghislaine Maxwell in 2000. (Davidoff Studios/Getty Images)
+
+-- Jeffrey mpsteuri, me imaricier accuseu Of IfdITICKIfig girls as young as 14 for sex, hoped to seed the human race with his DNA by impregnating dozens of women at his New Mexico ranch. From the New York Times: "On multiple occasions starting in the early 2000s, Mr. Epstein told scientists and businessmen about his ambitions to use his New Mexico ranch as a base where women would be inseminated with his sperm and would give birth to his babies. ... Epstein over the years confided to scientists and others about his scheme, according to four people familiar with his thinking, although there is no evidence that it ever came to fruition. ... [His] vision reflected his longstanding fascination with what has become known as transhumanism: the science of improving the human population through technologies like genetic engineering and artificial intelligence."
+
+Epstein used his connections and to build relationships with an array of prominent scientists, including the physicist who discovered the quark and theoretical physicist Stephen Hawking: "The lure for some of the scientists was Mr. Epstein's money. ... Some of the scientists said that the prospect of financing blinded them to the seriousness of his sexual transgressions, and even led them to give credence to some of Mr. Epstein's half-baked scientific musings. ... Mr. Epstein was willing to finance research that others viewed as bizarre. He told one scientist that he was bankrolling efforts to identify a mysterious particle that might trigger the feeling that someone is watching you. ... Alan M. Dershowitz, a
+
+professor emeritus of law at Harvard, recalled that at a lunch Mr. Epstein hosted in Cambridge, Mass., he steered the conversation toward the question of how humans could be improved genetically. Mr. Dershowitz said he was appalled, given the Nazis' use of eugenics to justify their genocidal effort to purify the Aryan race. Yet the lunches persisted."
+
+-- Epstein and Trump partied together and swam in the same social pool for the better part of two decades starting in the late 1980s before suddenly becoming rivals over the rights to a Palm Beach, Fla., property in 2004. Beth Reinhard,i3osalind\_S\_hteld\_erman\_an\_d Marc
+
+Fisher report: "Photos and articles captured the men together over the years, the future president of the United States and the future convicted sex offender. ... `They were tight,' said one person who observed them together and spoke on the condition of anonymity to avoid retribution. `They were each other's wingmen.' In November 2004, Trump .. . declared himself intent on winning `the finest piece of land in Florida and probably the U.S.,' an estate that had been seized as part of the bankruptcy of nursing home magnate Abe Gosman. In contrast to Trump, Epstein seemed interested in living at the place. . . . As the competition heated up, Trump and Epstein began talking each other down to the trustee." Trump ultimately won the property, which he sold four years later for more than twice the price he bought it for. But ever since, his relationship with Epstein has been fractured. ...
+
+accusers. tsraa tawaras, an attorney tor some of tne alleged victims, said in an interview last year that when he was seeking information from Epstein's acquaintances in 2009, Trump was `the only person who picked up the phone and said: `Let's just talk. I'll give you as much time as you want. I'll tell you what you need to know."
+
+-- Epstein's sex trafficking trial could last a month or more, his defense attorney said. Prosecutors want the trial to begin in June 2020, while Epstein's defense wants it to start after Labor Day of next year. (Ren\_ae\_Mede and\_Matt Zapotosky)
+
+-- Princess Haya Bint Hussein, one of the six wives of Dubai's ruler, Sheikh Mohammed bin Rashid Maktoum, is seeking protection from him. She's not the first woman in his family to do so. Ruby Mellen reports:
+
+"Haya's case has fixed a fresh spotlight on previous allegations of cruelty against Maktoum from female members of his family. Two of his daughters from another wife have attempted to flee the kingdom, saying they sought freedom from the family's repressive rule. They were both captured and brought back to Dubai. But their cases have sparked international concern. `When you see female members of the royal family literally fleeing the country and seeking asylum, it should indicate the even greater extent to which average women in the UAE are denied basic rights,' said Radha Stirling, the chief executive of British-based advocacy group Detained in Dubai."
+
+secret for decades as he ascended in the country's political ranks. She hasn't heard from him for years, but she still waits for his call. Annie Gowen reports: "The wife, Jashodaben Chimanlal Modi, is a retired teacher who lives in a small town in Modi's home state of Gujarat. Although she had not heard from her husband in years, she says she still hopes to join him one day in the capital as his spouse. `If he calls me, I will go,' she said in an interview. hear all his speeches on TV. I feel very good when I hear him speak. I want him to fulfill all his promises to the people. That's my prayer to God.' ... [Modi] and his wife were promised to each other as young adolescents in keeping with the traditions of their community. They were then married in a small ceremony when she was 17 and he was 18. . ..
+
+"Narendra Modi left shortly thereafter to wander in the Himalayas with little more than a change of clothing in his rucksack . .. [He] never returned to his wife but never divorced her, even as he became the high-profile chief minister of Gujarat and, last year, India's premier. He never publicly spoke of his wife, and journalists who sniffed around on the topic as Modi's fame grew were privately discouraged from doing so. ... After he became prime minister, she was assigned an official security detail. But it has not been a happy experience. .. . She subsists on a small pension from her time as a teacher. She keeps a small photo of her husband tucked in her prayer book and spends long hours in solitude."
+
+-- Outrage drove a Malaysian senator to back away from an "anti-seduction" law he had proposed. From SBS News: "Mohamad lmran Abdul Hamid told the senate, known as the Dewan Negara, that a new law was needed to protect men. `I propose a Sexual Harassment Act to protect men,' he said according to a report in local news outlet Malaysiakini. ... Human rights watchdog Suaram immediately called for lmran to issue a public apology and retract his remarks, saying such claims were 'absurd.-
+
+# SOCIAL MEDIA SPEED READ:
+
+Kirsten Gillibrand's communications director shared the 1981 op-ed that the senator attacked Biden for writing during the debate. Biden's deputy campaign manager responded by sharing a picture of Jill Biden arriving at her job as a community college instructor earlier this year:
+
+Trump didn't seem impressed with the performances he saw on the debate stage:
+
+People quickly snapped up the domain name for the wrong URL that Biden told viewers to check out at the end of his closing statement:
+
+The Kool-Aid social media team seized on Booker's quip against Biden:
+
+Tulsi Gabbard saw a big bump in searches during the debate:
+
+The Castro brothers, Julian and Rep. Joaquin Castro, rode to the debate with their mom:
+
+Rep. Castro grew a beard to avoid being confused with his twin brother, the presidential hopeful. It doesn't seem to be working:
+
+The ACLU complained that there was not more conversation about voting rights:
+
+A Post columnist noted that Gabbard's history with Syria's Bashar al-Assad needs to be brought up more, especially on the debate stage:
+
+A HuffPost political reporter predicted who will get cut before the next debate:
+
+Candidates respond to protesters yelling 'Fire Pantaleo!'
+
+A few hecklers stole the public's attention at points during the debate:
+
+One of the protesters took to Twitter to explain what, in her view, happened:
+
+De Blasio's campaign acknowledged the protesters:
+
+A pro-Bernie Sanders group attacked Rep. Tim Ryan for trying to seize on one of his most memorable lines from Tuesday night:
+
+From the new White House press secretary:
+
+# VIDEOS OF THE DAY:
+
+Stephen Colbert joked that the second round of the debate was "all about the moderates," calling it a "rage for incremental change":
+
+Julian Castro stopped by Samantha Bee's show to talk about his plan to decriminalize border crossings:
+
+Jimmy Kimmel thinks Biden stuck to his promise of not being too nice during this debate:
+
+A wave machine malfunctioned at a water park in China, creating a tsunami-style wave that injured 44 tourists:
+
+Water park 'tsunami' injures 44 tourists after wave machine malfunction
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts i Unsubscribe from The Daily 202
+
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+
+©2019 The Washington Post I 1301 K St NW, Washington DC 20071
+
+| Properties                                               |                                                                                                                                                 |
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+| Property                                                 | Value                                                                                                                                           |
+| NlessagelD                                               | 5D42C555.NYMDOMI.NYMADM1.100.170316D.1.746D.1                                                                                                   |
+| Message Path                                             | xmarashr5D42C555.NYMDOMI.NYMADMI.103.1 703160.1.7460. Tani                                                                                      |
+| From                                                     | The Washington Post                                                                                                                             |
+| Display Name                                             | The Washington Post                                                                                                                             |
+| Email                                                    | cmad(evaslungtonpost.com                                                                                                                        |
+| Reply To                                                 | email@washngtonpoct.com                                                                                                                         |
+| Text                                                     | The Washington Past                                                                                                                             |
+| To                                                       | MIE; Thc Washington Past                                                                                                                        |
+| Subject                                                  | The Daay 202: Counterpunching Lice Trump. Bitten attacked Frost of inn rivals on the debate stage. Ile looked weak                              |
+| Scheduled date                                           | 2019-08-01 I056:08                                                                                                                              |
+| Citation date                                            | 2019-08-01 1036:08                                                                                                                              |
+| Modified date                                            | 2019-08-02 102058                                                                                                                               |
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+| CA                                                       | 48a1b8cicc3c641b56321fd56635ec8f2                                                                                                               |
+| Hash                                                     | 3F0926EE416FFICEOF1524BF4C132D16D60E7BAC 58103871C24E7DCD10E59DF5E745F5C2                                                                       |
+| Attachment                                               | M .822                                                                                                                                          |
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+| CA                                                       | c0e8dthae5a185B52239d6c3618819c                                                                                                                 |
+| Hash                                                     | I E8A779020978C3B273714A2F75DOCEDFA56C230 E867925622EB8270IFI4EF3A79A82FBF                                                                      |
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+| CUID                                                     | 835B5E40-I1C6-0000-B3D6-FE66A7708950                                                                                                            |
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+| Recipient                                                | The Washington Past                                                                                                                             |
+| Display Name                                             | The Washington Post                                                                                                                             |
+| Email                                                    | cntl&a washingtonpaa.com                                                                                                                        |
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+| Archive Version          | 5.3                                                                             |
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+| Location ID              | 1540%43020946                                                                   |
+| Class Name               | GW.MESSAGE.MAIL                                                                 |
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+| Date                    | Action   | Auditor                                                                                 | Note                                                                                                                   |
+| 2019-08-07 01:59:08 EDT | Created  | cn=Archive Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-08-21 10:02:14 EDT | Exported | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |
+| 2019-08-21 13:35:04 EDT | Exported | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |
+| 2019-09-07 18:12:29 EDT | Exported | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |
+| 2020-05-19 14:37:18 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                                |
+| 2020-05-19 15:34:21 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |
+
+Mail Attachment
+
+Mime.822
+
+To: Subject: The Daily 202: Counterpunching like Trump, Biden attacked most of his rivals on the debate stage. He looked weak. Sent: Thu. 1 Aug 2019 14:56:08 +0000
+
+If you're having trouble reading this, click here.
+
+Share: MIListen to The Big Idea
+
+# Counterpunching like Trump, Biden attacked most of his rivals on the debate stage. He looked weak.
+
+Biden becomes debate night target as candidates go on the attack
+
+BY JAMES HOHMANN
+
+with Mariana Mary
+
+THE BIG IDEA: Joe Biden didn't just defend himself in Detroit on Wednesday night. He went after Kamala Harris, Cory Booker, Julian Castro, Kirsten Gillibrand and even Bill de Blasio.
+
+The media coverage of the second night of the second Democratic debate has focused on the hits leveled against Biden. But these were all expected. Going after the candidate leading in the polls is de rigueur. More striking, and historically unusual, was how hard Biden fired back at anyone and everyone who criticized him.
+
+Coming out swinging the way he did will probably reassure panicky donors and bed-wetting establishmentarians, thereby stabilizing his struggling campaign. But it also diminishes his stature. Yes, Biden leads in the polls. But calling him the front-runner feels like an exaggeration. Last night demonstrated that, unable to stay above the fray the way he hoped he could, Biden is now in the mosh pit with everyone else.
+
+After faltering during the first debate in Miami — and facing not-so-quiet whispers about his age — Biden seemed determined to show that he's the kind of street brawler who can take the fight directly to President Trump. At times, however, his performance was reminiscent of Trump's response to Hillary Clinton during a 2016 debate: "No puppet. No puppet. You're the puppet!" The Biden debate strategy can best be summed up with the playground taunt: I know what you are, but what am I?
+
+That's certainly how Biden sounded when he accused both African American senators onstage — each the child of civil rights activists — of being weak on civil rights.
+
+In Biden's telling, Booker stood idly by as mayor of Newark while police officers under his command engaged in stop-and-frisk policies that targeted black men. "You went out and you hired Rudy Giuliani's guy," Biden said. "You had 75 percent of those stops reviewed as illegal. You found yourself in a situation where three times as many African American kids were caught in that chain. ... The Justice Department came after you for engaging in behavior that was inappropriate, and then, in fact, nothing happened the entire time you were mayor."
+
+Booker: 'You're dipping into the Kool-Aid and you don't even know the flavor'
+
+Standing next to Biden, Booker noted that the local leader of the American Civil Liberties Union praised him for putting forth a national model in police accountability. "If you want to compare records — and, frankly, I'm shocked that you do — I'm happy to do that," he said. "Mr.
+
+Vice President, there's a saying in my community. You're dipping into the Kool-Aid and you don't even know the flavor. You need to come to the city of Newark and see the reforms that we put in place."
+
+Still sore over the way she lacerated him last time for working with segregationist senators to oppose busing in the 1970s, Biden tried to turn the tables by focusing on Harris's record as a prosecutor. "When Senator Harris was attorney general for eight years in the state of California, there were two of the most segregated school districts in the country in Los Angeles and in San Francisco. And she did nothing," he said. "I didn't see a single solitary time she brought a case against them to desegregate them. Secondly, she also was in a situation where she had a police department when she was there that was abusing people's rights."
+
+Biden essentially accused Harris of prosecutorial misconduct, claiming that she withheld exculpatory evidence from "defense attorneys like me." "Along came a federal judge who said, 'Enough!' And he freed 1,000 of these people," Biden continued. "If you doubt me, Google '1,000 prisoners freed, Kamala Harris.-
+
+Harris responded, "That is simply not true." She added that she spent her time as California's chief law enforcement office "cleaning up the bills you passed" in the Senate.
+
+Referring to himself as a defense attorney is a stretch: Biden was a parttime public defender for about a year in the late 1960s. He spent the lion's share of the half-century that followed as one of the Democratic Party's most outspoken tough-on-crime acolytes.
+
+Gillibrand, the senator from New York, questioned Biden over an op-ed he wrote in 1981 with the headline "Congress Is Subsidizing Deterioration of Family." In it, the then-senator argued that couples with higher income shouldn't get tax credits for child care because, if they can afford it, one parent should stay home. "That was a long time ago," Biden responded.
+
+Then he highlighted Gillibrand's past praise for his record on women's issues. "You came to Syracuse University with me and said it was `wonderful' that I'm `passionate' about ... making sure women are treated equally," he said. "I don't know what's happened, except that you're now running for president."
+
+When de Blasio asked Biden whether he ever advised Barack Obama to deport fewer undocumented immigrants during their eight years in the White House, Biden suggested — apparently apropos of nothing — that the New York mayor cannot be trusted to hold someone's confidences. "I keep my recommendation to him in private," he told de Blasio. "Unlike you, I can expect you would go ahead and say whatever was said privately with him. That is not what I do."
+
+But Biden had no qualms during the immigration discussion about disclosing that Castro, who was Obama's secretary of housing and urban development, did not bring up the issue during Cabinet meetings. "I never heard him talk about any of this when he was secretary," Biden said. "The fact of the matter is, if you cross the border illegally, you should be able to be sent back. It's a crime."
+
+Castro replied: "It looks like one of us has learned the lessons of the past, and one of us hasn't."
+
+Biden wielded the former president like a shield. "Everybody's talking about how terrible I am on all these issues," he said. "Barack Obama knew exactly who I was. ... He had 10 lawyers do a background check
+
+on everything about me on civil rights and civil liberties, and he chose me, and he said it was the best decision he made."
+
+This argument makes sense. A CNN poll last year found that 66 percent of Americans had a favorable view of Obama, including 97 percent of Democrats. But when Biden distanced himself from the Obama administration's record of deporting millions of undocumented immigrants, Booker called him out for trying to have it both ways. "You invoke President Obama more than anybody in this campaign," he said. "You can't do it when it's convenient and then dodge it when it's not."
+
+Democrats spent the second debate arguing about math
+
+Criticizing his opponents who support Medicare-for-all, Biden accused them of trying to destroy Obamacare and peddling "a bunch of malarkey." That's long been one of his favorite fallback words. He said the plan — initially championed by Sen. Bernie Sanders and embraced to varying degrees by a handful of the other candidates — will raise taxes on the middle class by trillions and increase out-of-pocket health-care costs. Referring to de Blasio and Harris, he said: "I don't know what math you do in New York. I don't know what math you do in California."
+
+In most of these instances, it appeared that Biden was trying to muddy the water enough so that these exchanges would get described as a draw. Taken together, they underscore just how many big issues he's vulnerable on in the modern political environment. In other ways, the exchanges showed, stylistically, how much he's a throwback to another time.
+
+Biden began the line of attack on Castro by referring to his opponent as "Julian." Then he corrected himself. "Excuse me," he said, "the secretary." (That gave me a flashback to when Sarah Palin asked Biden
+
+Biden accidentally referred to Booker as "the president" during his attack over stop-and-frisk, but he was playful about it. "Excuse me," he quipped, "the future president." (Booker loved it.) "Go easy on me, kid," the 76-year-old joked to Harris, 54, as she came onstage and shook his hand.
+
+Elizabeth Warren was not onstage, but Biden even took a little dig at the senator from Massachusetts, as well. Jake Tapper read aloud the quote from the night before about how Democrats won't win in 2020 "with small ideas and spinelessness." Biden replied by touting his role in the auto industry bailout. "I suspect that's why the mayor [of Detroit] endorsed me," he said, "and not the senator."
+
+Washington Gov. Jay Inslee, who has made climate change the centerpiece of his campaign, said Biden's environmental proposals aren't sufficiently ambitious. "Middle-ground solutions like what the vice president has proposed are not going to save us," said Inslee. "There is no middle ground about my plan," Biden replied.
+
+"I've heard you say that we need a realistic plan," said Inslee.
+
+Biden took umbrage. "No, I didn't say that," he replied.
+
+Let that sink in. It was as if "realistic" has somehow become a pejorative. Biden's reflexive denial that he ever called his plan "realistic" speaks volumes about the leftward lurch of the party since Alexandria Ocasio-Cortez toppled Rep. Joe Crowley (D-N.Y.) in a primary last summer. Moments like this are why so many Democratic pooh-bahs are fretting privately that Trump's chances of getting reelected go up with each debate. Ultimately, more than anything else, the allergy toward "realistic" approaches might be what dooms Biden's third try for the presidency.
+
+## HOW IT'S PLAYING:
+
+-- Wednesday's debate turned on character as much as ideology, which chief correspondent Dan Balz interprets as a foreboding turn for Democrats: "By the end of the evening, the candidates had done as much to make a case against one another as against the president, without offering much in the way of an aspirational message or connecting directly with the voters they will need to win the presidential election. The reality is that little changed as a result of the debate. The absence of clear winners and the absence of the emergence of a candidate with a hopeful message for a broader audience produced a status quo ending. ... Harris delivered a more uneven performance than in Miami. Booker, by his aggressiveness toward Biden, made his bid to move up in a race where he has struggled. ... Sen. Michael F. Bennet (D-Colo.) lamented that the Democrats were wasting time litigating the past and ignoring both the urgent problems of today and the threats posed by the Trump administration. His voice went largely unheard by the others on the stage."
+
+-- As several Democrats rushed to criticize Biden, they grew increasingly comfortable with criticizing Obama's legacy by proxy. Matt Viser, Toluse Olorunnipa and Amy B Wang report: "The Obama administration's record on deportations, criminal justice, trade and health care was challenged implicitly and explicitly by several candidates. Even Biden stepped away from the former president on one issue, saying he no longer supports the Trans-Pacific Partnership." That's quite a flip-flop. Biden was a prominent salesman for the deal three years ago. Notably, Obama is staying neutral and has declined to endorse his former No. 2.
+
+- Biden spoke the most this round, clocking in at 21.2 minutes, almost four minutes more than Tuesday night's longest speaker, Warren. Harris trailed behind Biden, speaking for 17.7 minutes. Booker came in third with 12.8 minutes. Gillibrand spoke for 11.6 minutes; Inslee, 10.7; Bennet and Tulsi Gabbard, 10.6; Castro, 10.5; de Blasio, 9.7; and tech entrepreneur Andrew Yang came in last, speaking for only 8.7 minutes.
+- The Fact Checker team scrutinized 13 statements made during the debate.
+- Annie Linskey, David Fahrenthold, Sean Sullivan and Holly Bailey: "8 key moments from night 2."
+- . Stein and Yasmeen Abutaleb: "Biden and Harris muddle through confusing health policy in debate."
+- Elise Viebeck: "Biden, Harris field attacks on criminal justice records."
+- Philip Bump: "More electability than foreign policy: The second debate's topics, by the numbers."
+- Eugene Scott: "Five years after Eric Garner's death, he was a major topic at the Democratic debate."
+- Read the complete transcript here.
+
+## -- What pundits are saying about who won and lost:
+
+- The Fix's Aaron Blake names Sanders and Warren as the winners of the debate's second round, despite not being onstage, because "their performances were even better in contrast." Castro and Yang were also winners in Blake's book. Harris and Biden were the losers.
+- CNN's Chris Cillizza thinks Booker, Gabbard, Castro and Biden had a great night, while Harris and Gillibrand stayed behind.
+- Vox's Matthew Yglesias thinks Booker and Biden won.
+
+- Politico's Elena Schneider doesn't think there's a clear winner in a "10-car pileup," but she did come up with some superlatives: Biden was the hottest target, and Booker had the best zinger.
+- Fox News's Doug Schoen thinks Biden and Gabbard won while Gillibrand and Inslee left defeated.
+- The Detroit Free Press says Harris did the best job in an otherwise murky debate.
+- The BBC's Anthony Zurcher named Biden the debate's clear winner and Harris the clear loser.
+
+Democratic candidates try to sharpen their message inside the spin room
+
+## -- Other takes this morning from across the media ecosystem:
+
+- Politico's John F. Harris: "Biden was not that bad... and not that good."
+- The New York Times's Matt Flegenheimer and Katie Glueck: "Biden Did Fine, and That Might Have Been Enough."
+- Reuters's James Oliphant: "Biden steadies ship while setting up impending clash with Warren."
+- The Times's Gail Collins: "Let's have another debate with just Warren versus Biden. And maybe we'll throw in Booker and Sanders."
+- The Atlantic's David A. Graham: "Biden isn't the only one trying to have it both ways on Obama."
+- The New Yorker's Benjamin Wallace-Wells: "Biden Defends the Party's Past."
+- USA Today's N'dea Yancey-Bragg: "A Kool-Aid clapback: Cory Booker gets spicy."
+- Slate's Henry Grabar: "Julian Castro Made the Best Case for Impeachment Yet."
+
+- The New Republic's Heather Souvaine Horn: "Let's get into a fight about foreign policy."
+
+## -- From The Post's opinion page:
+
+- "I'm grateful for every single woman running for president.
+
+Even Marianne Williamson," writes Alyssa Rosenberg. "I wouldn't vote for every woman running for president in the Democratic primary. But I'm grateful for the presence of every single one of them. Equality isn't a single perfect human woman winning the presidency: it's a bunch of flawed women being considered genuinely plausible contenders for the post."
+
+- "Booker broke through. Biden struck back. Harris got put in the hot seat," writes E.J. Dionne Jr.
+
+- "Biden performed better in the second debate. CNN
+
+didn't," writes Jennifer Rubin. "Unfortunately, CNN seemed to learn nothing from its horrendous reviews for Tuesday night. The same time-wasting, overproduced 25 minutes of blather at the onset, the same rigid enforcement of time constraints on candidates, the same lack of attention to foreign policy and the same crudely provocative style of questions reinforced the conclusion that not only CNN but also all of the broadcast news outlets and the DNC need to rethink the format of these events."
+
+- "Biden was brilliantly and gloriously adequate," raves Dana Milbank. "He wasn't the most eloquent or stylish debater on the stage. He struggled to find words at times, he seemed overrehearsed, he seemed not to grasp how texting works ... he cut himself off when his allotted time expired and, at times, he seemed stunned by the ferocity of the barrage — which, in fairness, was stunning."
+
+"The people who suffered under your reign as prosecutor, you owe them an apology." — Gabbard to Harris (Meagan Flynn)
+
+Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter.
+
+## WHILE YOU WERE SLEEPING:
+
+Rising tensions between the U.S. and Iran, explained I The Fact Checker
+
+-- The Trump administration imposed sanctions on Iranian Foreign Minister Mohammad Javad Zarif, a dramatic step bound to further escalate tensions with Tehran. Carol Morello and Karen DeYoung report: "A senior administration official said Zarif had acted more as a `propaganda minister' than a diplomat. The announcement came as Trump's national security adviser said that nuclear-related sanctions on Iran would again be waived. despite the opposition of some of the administration's most hard-line officials. National Security Adviser John Bolton and Secretary of State Mike Pompeo had advocated ending the waiver. which allows Russia, China and Europe to participate in Iran's civil nuclear program, as permitted under the 2015 agreement from
+
+which the administration withdrew last year. Five current waivers were due to expire Thursday, and the Treasury Department expressed concern about collateral effects of ending them on other signatories of the deal. In a statement about the sanctions on Zarif, Pompeo said the foreign minister was `complicit' in Iran's support of terrorists, torture and other malign activity around the world."
+
+Zarif mocked the designation:
+
+Sen. Rand MI (R-Ky.), a Trump confidant who met with Zarif recently to discuss back-channel communications, expressed concern:
+
+-- A North Korean soldier defected by making a midnight dash to freedom across the heavily fortified demilitarized zone. David
+
+Crawshaw reports: "The man crossed into South Korea late on Wednesday and was spotted moving south along the lmjin River about 11:38 p.m. ... It is relatively rare for North Koreans to attempt to cross directly to the South. Doing so involves traversing the DMZ, a heavily defended strip of no man's land running across the peninsula that is dotted with military guard posts, land mines, barbed wire and other barriers."
+
+-- Hamza bin Laden, the son of the al-Qaeda founder, died. From the Times: "Details of the strike that killed him were scarce, including when and where. The United States government played a role in the operation, but it was not clear how ... Though Mr. bin Laden carried a
+
+prominent name and lineage, the news of his death represented more of a symbolic victory for the American government than the removal of a threat. ... Other key members of the organization remain alive, including Saif al-Adel and Abdullah Ahmed Abdullah, who are wanted by the F.B.I. in the bombings of two United States embassies in East Africa in 1998. They are thought to be in Iran."
+
+Federal Reserve cuts interest rates for the first time in a decade
+
+# THE DOMESTIC AGENDA:
+
+-- The Fed cut the benchmark interest rate for the first time in more than a decade, lowering it by a quarter-point to just under 2.25
+
+percent. Heather Long reports: The goal is to bolster the country's economy "amid early signs of a global slowdown. However, the central bank also inadvertently caused confusion about what it plans to do next, disquieting the stock market. Fed Chair Jerome H. Powell said the Fed was going to do whatever it takes to 'sustain the expansion,' but he stopped short of committing to a series of rate reductions as Wall Street and President Trump have demanded. 'Let me be clear. What I said was, it's not the beginning of a long series of rate cuts,' Powell said." These comments caused a sharp drop in the markets and, by the end of the trading day, the Dow Jones industrial average had lost 1.2 percent.
+
+-- If the economy is in good shape, why is the Fed cutting rates in the first place? Long writes: "Lowering interest rates, the Fed's main way to boost the economy, is typically used in dire times, which it's difficult to argue the United States is experiencing right now. Instead, top Fed officials are defending this as an 'insurance cut' that's akin to an immunization shot in the arm. They want to counteract the negative effects of Trump's trade war and prevent the United States from catching the same cold that Europe, China and elsewhere seem to
+
+have. ... It's a tricky calculus. ... Realistically, one cut won't do much. The reason the stock market has rallied sharply in recent weeks is an expectation that this is the first of several cuts. ... If the Fed does not do three cuts this year, the market could pull back, making financial conditions 'tight' again, even though the Fed is cutting rates to try to loosen conditions."
+
+-- Gary Cohn, Trump's former chief economic adviser, said that the president's tariffs are backfiring and hurting the U.S. economy. "I think the Chinese economy was going to slow down with or without a trade war," he told the BBC.
+
+-- China's central bank opted overnight not to follow the Fed in cutting rates. From Reuters: "Though China's central bank does not always follow the Fed's moves in lockstep, some analysts had thought a token People's Bank of China cut, likely in one of its short-term rates, was a possibility. ... While heading off a sharper economic slowdown remains Beijing's top priority, officials fear easing too aggressively could fuel debt and financial risks, according to government advisers involved in internal policy discussions."
+
+-- The White House told officials to maintain a measured response to anti-government protests in Hong Kong over fears that any public statements would derail U.S. efforts to finalize a trade deal with China. From the Wall Street Journal: "'It was made clear down the chain that we need to be measured on Hong Kong,' one administration official said, noting that the guidance came from 'the top' over concern that fragile talks with China might be jeopardized by any outward show of support for the protests. The actions reflect the administration's foreign-policy moves that prioritize Mr. Trump's interest in safeguarding relationships where he sees opportunity for economic or political gain, sometimes going against the will of allies and even lawmakers within his own Republican Party."
+
+-- Trump ordered the Navy's top leaders to rescind awards given to military lawyers who prosecuted the war crimes case against Navy SEAL Edward Gallagher, who was acquitted of charges that he murdered a wounded Islamic State fighter in Iraq. Colby Itkowitz reports: "Trump had intervened on Gallagher's behalf, having him removed from solitary confinement in March while awaiting trial. As the military news site Task & Purpose reported Tuesday, members of the prosecution team were quietly presented with Navy Achievement Medals on July 10 for their work on the case. In tweets Wednesday, Trump said the decorations were 'ridiculously given.' Not only did they lose the case,' Trump wrote on Twitter, 'they had difficulty with respect to information that may have been obtained from opposing lawyers and for giving immunity in a totally incompetent fashion.-
+
+-- The Gilroy Garlic Festival shooting is the latest vivid example of how strict gun laws in the states can be neutralized by lax laws in a neighboring state. The gunman who killed three and wounded 12 legally purchased a weapon in Nevada that he could not have gotten in California. "New York and New Jersey, for example, also have gun laws that rank among the tightest in the country. But the flow of firearms up Interstate 95 keeps both states supplied with weapons to such a staggering extent that the trafficking network is known as the 'Iron Pipeline.- the Times notes. "To advocates of stricter gun laws, the messy patchwork of state laws that contributed to the tragedy in Gilroy is one more reason that federal gun-law changes are needed."
+
+-- A group of doctors urged Congress to investigate the deaths of six migrant children and detention centers at the border in fear that "poor conditions" at U.S. facilities are increasing the spread of deadly diseases. Robert Moore reports: "The doctors, who wrote to Congress on Thursday, said autopsy reports show that at least three of the children — ages 2, 6 and 16 — died in part as a result of having the flu, a far-higher incidence of such deaths than across the general
+
+population. Child flu deaths are rare, the doctors said, and should be preventable. ... The letter, dated Thursday, alleges that the Department of Homeland Security and the Department of Health and Human Services — which supervises longer-term custody of unaccompanied migrant minors — might not be following best practices in regard to screening, treatment, isolation and prevention of the flu."
+
+-- The House Oversight Committee is seeking documents related to the secret U.S. Customs and Border Protection Facebook groups in which former employees ridiculed migrants and shared racist and sexist memes. Felicia Sonmez reports: "In a letter Wednesday to acting customs and border protection commissioner Mark Morgan, [Elijah] Cummings voiced alarm that some of the agents involved in the Facebook groups may still be on the job. ... [The chairman] requested that CBP provide all documents related to the matter by Aug. 14."
+
+-- A woman whose 1-year-old daughter died weeks after being released from a Texas immigration detention center sued the private prison company that runs the facility. From the AP: "Lawyers for Yazmin Juarez are demanding \$40 million from CoreCivic in the complaint filed in federal court in San Antonio. It's the third legal claim they have filed related to the death of Yazmin's daughter, Mariee, in May last year. ... In a statement, CoreCivic spokeswoman Amanda Gilchrist said the company 'had deep sympathy for the family and the tragic loss of their child,' and that ICE was responsible for hiring and overseeing medical staff."
+
+-- Eight Republicans have announced their retirement plans this year, reflecting the party's transformation in the Trump era. From
+
+M Kane: "Most of those GOP retirements, so far, come from safely red seats ... These retirements by influential Republicans suggest that there is increasing doubt about whether they can defy history and become the first caucus to flip the House majority during a presidential election since 1952. ... The unspoken fear among Republicans is that more retirements could be on the way, particularly over this long recess as members of Congress spend time with their families, travel their district or make official overseas trips."
+
+-- The Federal Trade Commission warned that so many people are seeking cash payments from Equifax following its 2017 data breach that there may not be enough money for everyone who applies to claim the \$125 check. From CNN Business: "The FTC is trying to persuade Americans to pick a different option: take Equifax's offer of free credit monitoring instead. 'Millions of people' have logged onto a claims website set up by the federal government, the FTC said, following a multi-million-dollar settlement with Equifax announced last Monday. The site has been live for a week. Under the deal, consumers can file for Equifax's free credit monitoring or to receive a check for up to \$125, which is meant to reimburse the cost of getting credit monitoring from elsewhere."
+
+Emigrant Peak is seen rising above the Paradise Valley and the Yellowstone River near Emigrant. Mont. (Matthew Brown/AP)
+
+## PERSONNEL IS POLICY:
+
+-- Trump's pick for managing federal lands does not believe the government should have any. Steven Mufson reports: "Trump's Interior Secretary David Bernhardt signed an order making the Wyoming native William Perry Pendley the acting director of the Bureau of Land Management. Pendley, former president of the Mountain States Legal Foundation, was a senior official in Ronald Reagan's administration. ... In the three decades since serving under Reagan, Pendley has sued the Interior Department on behalf of an oil and gas prospector, sought to undermine protections of endangered species such as the grizzly bear, and pressed to radically reduce
+
+Founding Fathers intended all lands owned by the federal government to be sold,' he wrote approvingly in a National Review magazine article in 2016. He said 'westerners know that only getting title to much of the land in the West will bring real change.' ...
+
+"Pendley's ties to the most conservative networks run deep.
+
+Pendley's Mountain States Legal Foundation, founded in 1977 and initially run by Reagan's controversial first Interior Secretary James G. Watt, has received backing from ultraconservative groups and individuals such as the Koch-linked Donors Trust and beer tycoon Joseph Coors. Pendley will once again be overseeing a coal leasing program he was found to have mismanaged ... More recently in a September 2017 article in the National Review magazine, Pendley attacked then-Interior Secretary Ryan Zinke for failing to do enough to reduce the size of the country's national monuments."
+
+-- Housing and Urban Development Secretary Ben Carson showed up in Baltimore to defend the president's negative descriptions of the city, saying there are "a lot of good things in Baltimore, but there are a lot of bad things too." Ovetta Wiggins reports: "It's sort of like a patient who has cancer: You can dress them up and put a nice suit on and try to ignore it, but that cancer is going to have a devastating effect," he said while standing outside Hollins House, a federally funded housing complex for senior citizens in the congressional district of Rep. Elijah E. Cummings (D-Md.). "You have to be willing to address that issue if you are ever going to solve it." No state or city officials appeared at Carson's event, which was originally scheduled to be held on a church lot across an apartment complex. The event was hastily moved to an alley behind the complex after a member of the church said no one had asked permission to hold an event on the property.
+
+Trump's pick to be the military's second-highest officer, despite an
+
+Army colonel's allegations that he sexually assaulted her. Karoun
+
+Demirjian reports: "The vote was 20 to 7, reflecting bipartisan support
+
+for Gen. John E. Hyten ... The vote also reflected bipartisan opposition, after Sen. Joni Ernst (R-Iowa) decided to vote against recommending
+
+Hyten's confirmation because of 'his inability to address toxic leadership
+
+and exercise sound judgment while serving as STRATCOM
+
+Commander,' according to her spokeswoman. ... Hyten appeared
+
+before the committee for his confirmation hearing Tuesday, where he
+
+flatly denied Col. Kathryn Spletstoser's charges ... On Wednesday, she
+
+responded to what she called the committee's 'gut-wrenching' decision to recommend Hyten for confirmation in a statement imploring the panel
+
+to let her speak publicly in a hearing before them."
+
+-- The Senate confirmed Kelly Knight Craft as the next U.N.
+
+ambassador in a party-line vote. Demirjian reports: "Craft struggled to
+
+allay Democrats' concerns about her family's significant investments in
+
+the fossil fuel industry, though notably she separated herself from the
+
+president on climate change. During her confirmation hearing in June,
+
+Craft declared that she believes fossil fuels and human behavior
+
+contribute to the planet's shifting weather phenomena. 'Let there be no doubt,' she said. She also pushed back against Democrats' accusations
+
+that she had spent too much time away from her post in Ottawa,
+
+Canada's capital. ... During her confirmation hearing, she defended
+
+Trump's decision to reduce payments to the U.N. and pull out of bodies
+
+like the U.N. Human Rights Council."
+
+Jared Kushner arrives in the Rose Garden to hear his father-in-law deliver a speech in May. (Jabin
+
+Ivanka Trump, Jared Kushner and other employees unless the president directs him to. From NBC News: "Michael Atkinson, the inspector general of the intelligence community, meaning the chief internal watchdog for the nation's intelligence agencies, wrote to [Democratic] senators that he would be happy to conduct such an investigation, but could only do it if President Trump asks him."
+
+-- A former congressional staffer who fought to discredit the Russia investigation got a senior White House national security job. From the Daily Beast: "Kash Patel, who helmed the efforts of former House Intelligence Committee Chairman Devin Nunes to scrutinize the court-authorized surveillance of a Trump associate has taken on the role of Senior Director of the Counterterrorism Directorate of the National Security Council (NSC), according to two sources familiar with the move. ... Patel drew national attention in early 2018, when Nunes oversaw the production and release of a memo on surveillance of Trump campaign advisor Carter Page. ... Patel also sparred with Rod Rosenstein during his time supervising the Russia probe."
+
+-- Two former top staffers to Senate Majority Leader Mitch McConnell lobbied for an aluminum mill project in Kentucky backed by a close ally of Vladimir Putin. From Politico: "The disclosure comes as Democrats are pushing the Trump administration to review Rusal's \$200 million investment in the Kentucky project concerned that the mill will supply the Defense Department — and as McConnell weathers criticism for helping block a congressional effort to stop the investment. The Russian firm was only able to make the investment after it won sanctions relief from penalties the Treasury Department initially imposed in April 2018 on Rusal and other companies owned by Oleg Deripaska, a Russian oligarch and Kremlin ally accused of facilitating Moscow's nefarious activities. ... It's unclear whether the former staffers — Hunter Bates, a former McConnell chief
+
+of staff, and Brendan Dunn, who advised the Kentucky Republican on tax, trade and financial services matters before heading to K Street last year — directly lobbied McConnell's office over the aluminum mill project. Akin Gump Strauss Hauer & Feld, the law and lobbying firm where Bates and Dunn work, and McConnell's office declined to comment on whether they had done so.
+
+-- The Kremlin announced that Trump called Putin to offer U.S. help with fighting Siberian wildfires. From Reuters: "The Kremlin said the two leaders had spoken by phone at Washington's initiative, hours after Putin ordered the Russian army to help firefighters battle the wildfires. The fires have spread to around 3 million hectares of mostly remote forest, an area almost the size of Belgium, according to the Federal Forestry Agency, wafting smoke across Siberia and prompting several regions to declare states of emergency. ... 'President Putin expressed his sincere gratitude for such an attentive attitude and for the offer of help and support,' [the Kremlin said]. Putin told Trump that Moscow would take him up on his offer if necessary, the Kremlin said, adding: 'The Russian president took this step from the U.S. president as a sign that in the future we can restore full-scale ties between our two countries.- We know about this call because the Kremlin announced it. The White House did not. This is another norm that's been violated in the Trump era.
+
+-- Russia and the U.S. have eased tensions over a visa deal for students enrolled in an American Embassy-backed school. (Bloomberg News)
+
+-- Follow the money: Rep. Richard Neal (D-Mass.), chairman of the Ways and Means Committee, explains in a Post op-ed why his committee needs to review the president's tax returns: "I'd rather hold a roundtable in Pittsfield, Mass., or cross-examine Medicare administrators than pick fights on cable news. Those arguments tend to drive people into their corners, shrinking opportunities to accomplish real results. I'm an institutionalist. I respect Congress, for all its imperfections. As chairman of the Ways and Means Committee, I am responsible for congressional oversight of the Treasury Department and the Internal Revenue Service's administration of the federal tax code. The tax code gives the committee chairman the power to request taxpayer information from the IRS. The committee has exercised this power at various times in the past and has never been denied by the IRS or the Treasury Department. In early April, I requested the president's tax returns to fulfill a legitimate congressional oversight responsibility: Our voluntary tax-compliance system hinges on the public's faith that our tax laws are administered fairly and without favor to those in power. The president is unique: No other American has the power to sign bills into law and direct an entire branch of government. That power, and the extent to which the IRS can audit and enforce federal tax laws against a current or future president, merits closer legislative scrutiny."
+
+Trump and his then-girlfriend Melania Knauss hang out with financier Jeffrey Epstein and British socialite Ghislaine Maxwell in 2000. (Davidoff Studios/Getty Images)
+
+## THE #METOO RECKONING:
+
+-- Jeffrey Epstein, the financier accused of trafficking girls as young as 14 for sex, hoped to seed the human race with his DNA by impregnating dozens of women at his New Mexico ranch. From the New York Times: "On multiple occasions starting in the early 2000s, Mr. Epstein told scientists and businessmen about his ambitions to use his New Mexico ranch as a base where women would be inseminated with his sperm and would give birth to his babies. ... Epstein over the years confided to scientists and others about his scheme, according to four people familiar with his thinking, although there is no evidence that it ever came to fruition. ... [His] vision reflected his longstanding
+
+fascination with what has become known as transhumanism: the science of improving the human population through technologies like genetic engineering and artificial intelligence."
+
+Epstein used his connections and to build relationships with an array of prominent scientists, including the physicist who discovered the quark and theoretical physicist Stephen Hawking: "The lure for some of the scientists was Mr. Epstein's money. ... Some of the scientists said that the prospect of financing blinded them to the seriousness of his sexual transgressions, and even led them to give credence to some of Mr. Epstein's half-baked scientific musings. ... Mr. Epstein was willing to finance research that others viewed as bizarre. He told one scientist that he was bankrolling efforts to identify a mysterious particle that might trigger the feeling that someone is watching you. ... Alan M. Dershowitz, a professor emeritus of law at Harvard, recalled that at a lunch Mr. Epstein hosted in Cambridge, Mass., he steered the conversation toward the question of how humans could be improved genetically. Mr. Dershowitz said he was appalled, given the Nazis' use of eugenics to justify their genocidal effort to purify the Aryan race. Yet the lunches persisted."
+
+-- Epstein and Trump partied together and swam in the same social pool for the better part of two decades starting in the late 1980s before suddenly becoming rivals over the rights to a Palm Beach, Fla., property in 2004. Beth Reinhard, Rosalind S. Helderman and Marc Fisher report: "Photos and articles captured the men together over the years, the future president of the United States and the future convicted sex offender. ... `They were tight,' said one person who observed them together and spoke on the condition of anonymity to avoid retribution. 'They were each other's wingmen.' ... In November 2004, Trump ... declared himself intent on winning `the finest piece of land in Florida and probably the U.S.,' an estate that had been seized as part of the bankruptcy of nursing home magnate Abe Gosman. ... In
+
+contrast to Trump, Epstein seemed interested in living at the place. ... As the competition heated up, Trump and Epstein began talking each other down to the trustee." Trump ultimately won the property, which he sold four years later for more than twice the price he bought it for. But ever since, his relationship with Epstein has been fractured. ...
+
+"Trump also appears to have been helpful to Epstein's accusers. Brad Edwards, an attorney for some of the alleged victims, said in an interview last year that when he was seeking information from Epstein's acquaintances in 2009, Trump was 'the only person who picked up the phone and said: `Let's just talk. I'll give you as much time as you want. I'll tell you what you need to know.-
+
+-- Epstein's sex trafficking trial could last a month or more, his defense attorney said. Prosecutors want the trial to begin in June 2020, while Epstein's defense wants it to start after Labor Day of next year. (Renae Merle and Matt Zapotosky)
+
+-- Princess Haya Bint Hussein, one of the six wives of Dubai's ruler, Sheikh Mohammed bin Rashid Maktoum, is seeking protection from him. She's not the first woman in his family to do so. Ruby Mellen reports: "Haya's case has fixed a fresh spotlight on previous allegations of cruelty against Maktoum from female members of his family. Two of his daughters from another wife have attempted to flee the kingdom, saying they sought freedom from the family's repressive rule. They were both captured and brought back to Dubai. But their cases have sparked international concern. `When you see female members of the royal family literally fleeing the country and seeking asylum, it should indicate the even greater extent to which average women in the UAE are denied basic rights,' said Radha Stirling, the chief executive of British-based advocacy group Detained in Dubai."
+
+-- Indian Prime Minister Narendra Modi kept his wife a secret for decades as he ascended in the country's political ranks. She
+
+Annie Gowen reports: "The wife, Jashodaben Chimanlal Modi, is a retired teacher who lives in a small town in Modi's home state of Gujarat. Although she had not heard from her husband in years, she says she still hopes to join him one day in the capital as his spouse. `If he calls me, I will go,' she said in an interview. 'I hear all his speeches on TV. I feel very good when I hear him speak. I want him to fulfill all his promises to the people. That's my prayer to God.' ... [Modi] and his wife were promised to each other as young adolescents in keeping with the traditions of their community. They were then married in a small ceremony when she was 17 and he was 18. ...
+
+"Narendra Modi left shortly thereafter to wander in the Himalayas with little more than a change of clothing in his rucksack ... [He] never returned to his wife but never divorced her, even as he became the high-profile chief minister of Gujarat and, last year, India's premier. He never publicly spoke of his wife, and journalists who sniffed around on the topic as Modi's fame grew were privately discouraged from doing so. ... After he became prime minister, she was assigned an official security detail. But it has not been a happy experience. ... She subsists on a small pension from her time as a teacher. She keeps a small photo of her husband tucked in her prayer book and spends long hours in solitude."
+
+-- Outrage drove a Malaysian senator to back away from an "antiseduction" law he had proposed. From SBS News: "Mohamad Imran Abdul Hamid told the senate, known as the Dewan Negara, that a new law was needed to protect men. `I propose a Sexual Harassment Act to protect men,' he said according to a report in local news outlet Malaysiakini. ... Human rights watchdog Suaram immediately called for Imran to issue a public apology and retract his remarks, saying such claims were `absurd.-
+
+Kirsten Gillibrand's communications director shared the 1981 op-ed that the senator attacked Biden for writing during the debate. Biden's deputy campaign manager responded by sharing a picture of Jill Biden arriving at her job as a community college instructor earlier this year:
+
+Trump didn't seem impressed with the performances he saw on the debate stage:
+
+People quickly snapped up the domain name for the wrong URL that Biden told viewers to check out at the end of his closing statement:
+
+Many online mocked "Grandpa Joe":
+
+The Kool-Aid social media team seized on Booker's quip against Biden:
+
+Tulsi Gabbard saw a big bump in searches during the debate:
+
+The Castro brothers, Julian and Rep. Joaquin Castro, rode to the debate with their mom:
+
+Rep. Castro grew a beard to avoid being confused with his twin brother, the presidential hopeful. It doesn't seem to be working:
+
+The ACLU complained that there was not more conversation about voting rights:
+
+A Post columnist noted that Gabbard's history with Syria's Bashar al-Assad needs to be brought up more, especially on the debate stage:
+
+A Huff Post political reporter predicted who will get cut before the next debate:
+
+Candidates respond to protesters yelling 'Fire Pantaleor
+
+A few hecklers stole the public's attention at points during the debate:
+
+One of the protesters took to Twitter to explain what, in her view, happened:
+
+A pro-Bernie Sanders group attacked Rep. Tim Ryan for trying to seize on one of his most memorable lines from Tuesday night:
+
+From the new White House press secretary:
+
+## VIDEOS OF THE DAY:
+
+Seth Meyers doesn't think Biden made a good choice by going after New Yorkers' math skills:
+
+Stephen Colbert joked that the second round of the debate was "all about the moderates," calling it a "rage for incremental change":
+
+Julian Castro stopped by Samantha Bee's show to talk about his plan to decriminalize border crossings:
+
+Jimmy Kimmel thinks Biden stuck to his promise of not being too nice during this debate:
+
+A wave machine malfunctioned at a water park in China, creating a tsunami-style wave that injured 44 tourists:
+
+Privacy Policy I Help
+
+©2019 The Washington Post I 1301 K St NW, Washington DC 20071
+
+## Re: Federal prison suicides rising before Jeffrey Epstein's death
+
+From
+
+To
+
+Date 2019/08/24 14:49
+
+Subject: Re: Federal prison suicides rising before Jeffrey Epstein's death
+
+Attachments: TEXT.htm, Suicide Data.xlsx, Annual Data Summary 1990- 2019.xlsx
+
+- 1. The attached spreadsheet has three tabs with counts on Attempts, Self Harm and Placement on Suicide Watch for all of our institutions between 2014-2018 and it was shared with IPPA.
+- 2. This is a reporter's question sent to IPPA along with our response and my recommendation for adding more information.
+- (4) Also, does BOP have any special initiatives under way to help reduce the numbers? What is BOP's response to the union's contention is staffing shortages is at the root of the problem?
+
+The safety of staff. halides, and the public is the highest priocit for the BOP.
+
+The BOP works diligently to provide education to staff and inmates on suicide prevention. Every staff member receives annual training on this important topic, and many receive additional semiannual training. After an inmate arrives at an institution, every inmate receives information on mental health services available to them. Psychology Services staff at each facility provides crisis intervention and support services as needed. Psychologists are available for formal counseling and treatment on an individual or group basis. In addition, staff in an inmate's housing unit are available for informal counseling. More information can be found on our website here https://www.bop,gov/i nmates/custody\_and\_careLnientatheaLthjsp
+
+I would just add that suicide prevention is mandatory and an integral part of our Introduction to Correctional Techniques I & II (Institution & Glynco); Annual Training; Semi-Annual Training; New Lieutenants Training, and Prior to working an assigned post in SHU. The first four items apply to all Bureau staff.
+
+- 3. The second attachment is a collection of data Psychology Services does every year. 2018 and 2017 will likely have one more death added to each year. This were discovered this week, one at CAA and one at an RRC that PSB was never notified about.
+
+Please let me know if you have any questions.
+
+> » < > 8/23/201910:39 AM > »
+
+Can I get any historical info you have? Thanks.
+
+https://www.usatoday.com/story/news/politics/2019/08/22/federal-prison-suicides-rising-before-jeffreyepsteins-death/2070689001/
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+| Properties                                   |                                                                                                                                               |
+|----------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Nate                                                                                                                                          |
+| NlessagelD                                   | 5D6101fC.BOPMSCO.P04100.B16B72.1.4A71B .1                                                                                                     |
+| Message Path From Display Name Email         | xml Cabinet RSD Psychology3D614E8C.BOPM SCO.PO4.100.1316B72.1.4A718.1.xml                                                                     |
+| UUID Reply To Text To Ce                     | 0A66A7F0.0119-0000-82C7433A42A487E61                                                                                                          |
+| Subject                                      | Re: Federal peon suicides rims before Jeffrey Epsteifs death                                                                                  |
+| Scheduled date                               | 2019-08-24 144948                                                                                                                             |
+| Creation date                                | 2019-08-24 1449:48                                                                                                                            |
+| Modified daft                                | 2019-08-26082727                                                                                                                              |
+| Delivered date                               | 2019-08-24 1449:49                                                                                                                            |
+| Message size                                 | 2243                                                                                                                                          |
+| Attachments size                             | 65592                                                                                                                                         |
+| Total size                                   | 67846                                                                                                                                         |
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+| Attachment Name                              | TEXT.htm                                                                                                                                      |
+| Content ID                                   | 5D6I4E8C.BOPMSCO.PO4.2030.20000771.126A6 C.1Q455D614ESC.BOPMSCO.PO4.10a1316B72. 1.4A716.1@l5D5B94DD.BOPMSCO.PO4.100.B1 6672.1.4A355.1@B       |
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+| Date                                         | 2019-08.24 I046:43                                                                                                                            |
+| CA                                           | c2c910da700787245165bc6717ac2414                                                                                                              |
+| Hash                                         | F099685 18E63DD5856F134F24049E8ACO4E3ABB12 C 13CC7EA7F87A858147E338E9240A955                                                                  |
+| Attachment                                   | Suicide Data.xkx                                                                                                                              |
+| Name                                         | Suicide Data.xlsx                                                                                                                             |
+| Content ID                                   | 5D614E8C.BOPMSCO.PO4.200.2000077.1126A6 D.1(4)45:5D614E8C.BOPMSCO.PO4.100.1316B72. 1.4A71B.1®15D5B94DD.BOPMSCO.PO4.100.131 6672.1.4A355.1(§13 |
+| Is Inline                                    | fake                                                                                                                                          |
+| Type                                         | ft                                                                                                                                            |
+| Size                                         | 39355                                                                                                                                         |
+| Date                                         | 2019.08.20043724                                                                                                                              |
+| CA                                           | bd8c101420c2c9de8913C4se8fcle83d7                                                                                                             |
+| limb                                         | 2A63A63A866F701385EE3248Bee9073E0BC5661341 FFE167A60221FB5E5E0BECCC938F7EA5                                                                   |
+| Attachment                                   | Amual Data Summary 1990-20198M                                                                                                                |
+| Name                                         | Annual Data Summary 1990.2019.:dsx                                                                                                            |
+| Content ID                                   | 5D614E8C.BOPMSCO.PO4.2C0.2000377.1126A6 E.1@455D614E8C.BOPMSCO.PO4.100.B16872. I.4A71B.1@l3D5B94DD.BOPMSCO.PO4.100.131 6B711AA355.1@l3        |
+| Is Inline                                    | fake                                                                                                                                          |
+| Type                                         | fie                                                                                                                                           |
+| Size                                         | 22771                                                                                                                                         |
+| Date                                         | 2019.08-24 104536                                                                                                                             |
+| CA                                           | claa276d323114262I69c58c39e270f6                                                                                                              |
+| Hash                                         | 9C7C730B5CC3D365163C33D38000251AB63A6B31:97C85903D722ADDAB76DC0617E0700E0                                                                     |
+| Recipients Recipient Display Name Email      | 2                                                                                                                                             |
+| UUID                                         | 487441)50-140 \ -01M X)-AB85-2D9EDOCC8C14                                                                                                     |
+| Distribution Type                            | CC                                                                                                                                            |
+| Recipient Type Recipient Display Name Enutil | User                                                                                                                                          |
+| UUID                                         | 0921.15ft x I 5\$ I M00-B66C-FACF6A00AMC                                                                                                      |
+| Distribution Type                            | TO                                                                                                                                            |
+| Recipient Type                               | User                                                                                                                                          |
+| Expire                                       | 0                                                                                                                                             |
+| Delay delis e ry until                       | 0                                                                                                                                             |
+| Delegated                                    | fake                                                                                                                                          |
+
+| Archived            | fake                                                                             |
+|---------------------|----------------------------------------------------------------------------------|
+| Read                | true                                                                             |
+| Deleted             | fake                                                                             |
+| Opened              | true                                                                             |
+| Completed           | fake                                                                             |
+| Security            | Normal                                                                           |
+| Box type            | Inbcot                                                                           |
+| Return notification | when deleted fake                                                                |
+| Return notification | when                                                                             |
+| completed           | fake                                                                             |
+| accepted            | fake                                                                             |
+| Archive Version     | 5.3                                                                              |
+| Internal ID         | 5D6I4ESC.BOPMSCO.PO4.100.1316B72.I.4A718 .I@I3D5B94DD.BOPMSCO.PO4.100.1316B72.1. |
+| Source              | received                                                                         |
+| Class               | Public                                                                           |
+| Account             | 00P55178.PO4.BOPMSCO                                                             |
+| Location ID         | 1540843449744                                                                    |
+| Class Name          | GW.NIESSAGE.MAIL                                                                 |
+| Original Subject    | Re: Federalpre:on suicides risk; before Jeffrey Epsteifs death                   |
+| Personal Subject    | Suicide Roster Info                                                              |
+| Enclosing Folders   | I                                                                                |
+| Folder              | Psychology                                                                       |
+| ID                  | 5D5B94DD.BOPMSCO.PO4.1001316B72.IAA355 .l@l3                                     |
+| Name                | Psychology                                                                       |
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+| Share Type          | NotShamd                                                                         |
+
+| Audits                  |         |                                                                                           |                                                                                                                          |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-09-07 00:46:46 EDT | Created | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:32:54 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:34:34 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 15:17:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:28:59 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+| Facility | Calendar Year | Count of Attempts |
+|----------|---------------|-------------------|
+| ALD      | 2016          | 1                 |
+| ALF      | 2016          | 2                 |
+| ALF      | 2017          | 2                 |
+| ALI      | 2014          | 1                 |
+| ALI      | 2015          | 2                 |
+| ALI      | 2016          | 1                 |
+| ALI      | 2017          | 1                 |
+| ALI      | 2018          | 1                 |
+| ALM      | 2014          | 1                 |
+| ALM      | 2015          | 1                 |
+| ALM      | 2016          | 1                 |
+| ALM      | 2017          | 3                 |
+| ALM      | 2018          | 1                 |
+| ALM      | 2019          | 1                 |
+| ALP      | 2014          | 5                 |
+| ALP      | 2015          | 13                |
+| ALP      | 2016          | 5                 |
+| ALP      | 2017          | 14                |
+| ALP      | 2018          | 8                 |
+| ALP      | 2019          | 2                 |
+| ASH      | 2017          | 1                 |
+| ATL      | 2014          | 5                 |
+| ATL      | 2015          | 1                 |
+| ATL      | 2016          | 5                 |
+| ATL      | 2017          | 6                 |
+| ATL      | 2018          | 8                 |
+| ATL      | 2019          | 3                 |
+| ATW      | 2014          | 1                 |
+| ATW      | 2015          | 2                 |
+| ATW      | 2017          | 2                 |
+| ATW      | 2018          | 1                 |
+| BAS      | 2014          | 1                 |
+| BAS      | 2016          | 2                 |
+| BAS      | 2017          | 1                 |
+| BAS      | 2018          | 1                 |
+| BEC      | 2014          | 1                 |
+| BEC      | 2016          | 3                 |
+| BEC      | 2018          | 1                 |
+| BEN      | 2016          | 2                 |
+| BER      | 2014          | 1                 |
+| BER      | 2015          | 1                 |
+| BER      | 2016          | 1                 |
+| BER      | 2017          | 2                 |
+| BIG      | 2014          | 1                 |
+
+| BIG | 2019 | 2 |
+|-----|------|---|
+| BML | 2014 | 1 |
+| BML | 2015 | 3 |
+| BML | 2016 | 1 |
+| BMM | 2016 | 1 |
+| BMM | 2017 | 1 |
+| BMP | 2014 | 4 |
+| BMP | 2015 | 1 |
+| BMP | 2016 | 6 |
+| BMP | 2017 | 1 |
+| BMP | 2018 | 2 |
+| BMP | 2019 | 4 |
+| BRO | 2014 | 4 |
+| BRO | 2015 | 4 |
+| BRO | 2016 | 2 |
+| BRO | 2017 | 2 |
+| BRO | 2018 | 6 |
+| BRO | 2019 | 2 |
+| BRY | 2016 | 1 |
+| BRY | 2017 | 1 |
+| BSY | 2014 | 2 |
+| BSY | 2015 | 1 |
+| BSY | 2016 | 1 |
+| BSY | 2019 | 1 |
+| BTF | 2015 | 2 |
+| BTF | 2016 | 3 |
+| BTF | 2017 | 2 |
+| BTF | 2018 | 7 |
+| BTF | 2019 | 2 |
+| BUH | 2015 | 1 |
+| BUH | 2016 | 2 |
+| BUH | 2017 | 5 |
+| BUH | 2018 | 1 |
+| BUH | 2019 | 3 |
+| BUT | 2014 | 4 |
+| BUT | 2015 | 3 |
+| BUT | 2016 | 3 |
+| BUT | 2017 | 2 |
+| BUT | 2018 | 7 |
+| BUT | 2019 | 2 |
+| CAA | 2014 | 1 |
+| CAA | 2016 | 2 |
+| CAA | 2017 | 3 |
+| CAA | 2018 | 8 |
+| CCC | 2014 | 1 |
+
+| CCC | 2015 | 1  |
+|-----|------|----|
+| CCC | 2016 | 2  |
+| CCC | 2017 | 1  |
+| CCC | 2018 | 1  |
+| CLP | 2014 | 5  |
+| CLP | 2015 | 2  |
+| CLP | 2016 | 4  |
+| CLP | 2017 | 11 |
+| CLP | 2018 | 6  |
+| CLP | 2019 | 2  |
+| COL | 2018 | 8  |
+| COL | 2019 | 1  |
+| COM | 2017 | 4  |
+| COM | 2018 | 1  |
+| COM | 2019 | 1  |
+| COP | 2016 | 2  |
+| COP | 2017 | 2  |
+| COP | 2018 | 9  |
+| COP | 2019 | 1  |
+| CRW | 2014 | 5  |
+| CRW | 2015 | 4  |
+| CRW | 2016 | 5  |
+| CRW | 2017 | 8  |
+| CRW | 2018 | 6  |
+| CRW | 2019 | 4  |
+| CUM | 2014 | 1  |
+| CUM | 2015 | 3  |
+| CUM | 2017 | 1  |
+| CUM | 2019 | 1  |
+| DAN | 2015 | 1  |
+| DAN | 2016 | 1  |
+| DAN | 2017 | 2  |
+| DAN | 2018 | 2  |
+| DAN | 2019 | 2  |
+| DEV | 2014 | 2  |
+| DEV | 2015 | 3  |
+| DEV | 2016 | 5  |
+| DEV | 2017 | 2  |
+| DEV | 2018 | 4  |
+| DEV | 2019 | 5  |
+| DTH | 2019 | 1  |
+| DUB | 2014 | 3  |
+| DUB | 2015 | 1  |
+| DUB | 2016 | 2  |
+| DUB | 2017 | 6  |
+
+| DUB | 2018 | 2  |
+|-----|------|----|
+| EDG | 2014 | 1  |
+| EDG | 2015 | 3  |
+| EDG | 2016 | 3  |
+| EDG | 2017 | 5  |
+| EDG | 2018 | 4  |
+| ELK | 2015 | 1  |
+| ELK | 2017 | 1  |
+| ELK | 2019 | 2  |
+| ENG | 2014 | 1  |
+| ENG | 2016 | 1  |
+| ENG | 2018 | 1  |
+| ENG | 2019 | 1  |
+| ERE | 2015 | 1  |
+| EST | 2014 | 2  |
+| EST | 2015 | 1  |
+| EST | 2017 | 1  |
+| EST | 2019 | 1  |
+| FAI | 2014 | 1  |
+| FAI | 2015 | 2  |
+| FAI | 2018 | 1  |
+| FAI | 2019 | 1  |
+| FLF | 2015 | 1  |
+| FLF | 2016 | 5  |
+| FLF | 2017 | 1  |
+| FLF | 2018 | 1  |
+| FLM | 2014 | 1  |
+| FLM | 2015 | 1  |
+| FLM | 2016 | 2  |
+| FLM | 2017 | 2  |
+| FLM | 2018 | 8  |
+| FLM | 2019 | 1  |
+| FLP | 2014 | 5  |
+| FLP | 2015 | 7  |
+| FLP | 2016 | 15 |
+| FLP | 2017 | 3  |
+| FLP | 2018 | 6  |
+| FLP | 2019 | 7  |
+| FOM | 2014 | 1  |
+| FOM | 2015 | 4  |
+| FOM | 2017 | 2  |
+| FOM | 2018 | 5  |
+| FOM | 2019 | 1  |
+| FOR | 2016 | 3  |
+| FOR | 2017 | 2  |
+
+| FOR | 2018 | 3 |
+|-----|------|---|
+| FOR | 2019 | 3 |
+| FTD | 2014 | 3 |
+| FTD | 2015 | 1 |
+| FTD | 2016 | 1 |
+| FTD | 2017 | 3 |
+| FTD | 2018 | 2 |
+| FTW | 2014 | 2 |
+| FTW | 2015 | 4 |
+| FTW | 2017 | 6 |
+| FTW | 2018 | 6 |
+| FTW | 2019 | 1 |
+| GIL | 2014 | 1 |
+| GIL | 2015 | 1 |
+| GIL | 2016 | 2 |
+| GIL | 2017 | 4 |
+| GIL | 2018 | 1 |
+| GIL | 2019 | 4 |
+| GRE | 2014 | 3 |
+| GRE | 2017 | 1 |
+| GRE | 2019 | 4 |
+| GUA | 2014 | 2 |
+| GUA | 2016 | 3 |
+| GUA | 2017 | 1 |
+| GUA | 2018 | 1 |
+| HAF | 2015 | 1 |
+| HAF | 2016 | 2 |
+| HAF | 2017 | 4 |
+| HAF | 2018 | 4 |
+| HAZ | 2014 | 6 |
+| HAZ | 2015 | 2 |
+| HAZ | 2016 | 3 |
+| HAZ | 2017 | 5 |
+| HAZ | 2018 | 1 |
+| HAZ | 2019 | 1 |
+| HER | 2017 | 1 |
+| HON | 2015 | 1 |
+| HON | 2016 | 1 |
+| HON | 2018 | 1 |
+| HOU | 2016 | 1 |
+| HOU | 2017 | 1 |
+| HOU | 2018 | 1 |
+| HOU | 2019 | 1 |
+|     | 2015 | 2 |
+|     | 2016 | 2 |
+
+| ■   | 2017 | 1 |
+|-----|------|---|
+| LEW | 2016 | 3 |
+| LEW | 2017 | 4 |
+| LEW | 2018 | 2 |
+| LEW | 2019 | 1 |
+| LEX | 2014 | 2 |
+| LEX | 2016 | 2 |
+| LEX | 2017 | 4 |
+| LEX | 2018 | 2 |
+| LEX | 2019 | 4 |
+| LOF | 2016 | 1 |
+| LOM | 2014 | 1 |
+| LOM | 2015 | 1 |
+| LOM | 2016 | 2 |
+| LOM | 2017 | 1 |
+| LOM | 2018 | 3 |
+| LOS | 2014 | 1 |
+| LOS | 2015 | 3 |
+| LOS | 2016 | 1 |
+| LOS | 2017 | 2 |
+| LOS | 2018 | 3 |
+| LOS | 2019 | 3 |
+| LVN | 2015 | 2 |
+| LVN | 2016 | 3 |
+| LVN | 2019 | 1 |
+| MAR | 2014 | 2 |
+| MAR | 2015 | 4 |
+| MAR | 2016 | 2 |
+| MAR | 2019 | 2 |
+| MCD | 2017 | 1 |
+| MCD | 2018 | 1 |
+| MCK | 2017 | 5 |
+| MCK | 2018 | 1 |
+| MCR | 2015 | 1 |
+| MCR | 2016 | 2 |
+| MCR | 2017 | 1 |
+| MCR | 2018 | 2 |
+| MCR | 2019 | 1 |
+| MEM | 2015 | 1 |
+| MEM | 2018 | 1 |
+| MEM | 2019 | 1 |
+| MEN | 2014 | 1 |
+| MEN | 2016 | 1 |
+| MIA | 2015 | 1 |
+| MIA | 2016 | 1 |
+
+| MIA | 2017 | 1  |
+|-----|------|----|
+| MIA | 2018 | 1  |
+| MIL | 2014 | 2  |
+| MIL | 2015 | 2  |
+| MIL | 2016 | 1  |
+| MIL | 2017 | 2  |
+| MIL | 2018 | 1  |
+| MIM | 2015 | 2  |
+| MIM | 2016 | 3  |
+| MIM | 2017 | 3  |
+| MIM | 2018 | 3  |
+| MIM | 2019 | 1  |
+| MNA | 2014 | 2  |
+| MNA | 2015 | 3  |
+| MNA | 2016 | 3  |
+| MNA | 2017 | 6  |
+| MNA | 2018 | 1  |
+| NYM | 2014 | 3  |
+| NYM | 2015 | 8  |
+| NYM | 2016 | 4  |
+| NYM | 2017 | 5  |
+| NYM | 2018 | 2  |
+| NYM | 2019 | 2  |
+| OAD | 2014 | 1  |
+| OAD | 2015 | 1  |
+| OAD | 2016 | 1  |
+| OAK | 2014 | 1  |
+| OKL | 2014 | 3  |
+| OKL | 2015 | 5  |
+| OKL | 2016 | 4  |
+| OKL | 2017 | 6  |
+| OKL | 2018 | 4  |
+| OKL | 2019 | 1  |
+| OTV | 2014 | 1  |
+| OTV | 2015 | 1  |
+| OTV | 2016 | 1  |
+| OTV | 2017 | 5  |
+| OTV | 2018 | 5  |
+| OXF | 2019 | 1  |
+| PEK | 2017 | 2  |
+| PEK | 2018 | 1  |
+| PEM | 2014 | 4  |
+| PEM | 2015 | 3  |
+| PEM | 2016 | 6  |
+| PEM | 2017 | 11 |
+
+| PEM | 2018 | 2 |
+|-----|------|---|
+| PEM | 2019 | 2 |
+| PHL | 2014 | 3 |
+| PHL | 2015 | 3 |
+| PHL | 2016 | 4 |
+| PHL | 2017 | 4 |
+| PHL | 2018 | 5 |
+| PHL | 2019 | 3 |
+| PHX | 2014 | 1 |
+| PHX | 2017 | 1 |
+| PHX | 2019 | 1 |
+| POL | 2014 | 2 |
+| POL | 2015 | 1 |
+| POL | 2016 | 2 |
+| POL | 2017 | 7 |
+| POL | 2019 | 1 |
+| POM | 2016 | 1 |
+| POM | 2017 | 1 |
+| POM | 2018 | 4 |
+| POM | 2019 | 1 |
+| RCH | 2015 | 3 |
+| RCH | 2016 | 1 |
+| RCH | 2017 | 3 |
+| RCH | 2018 | 4 |
+| SAF | 2018 | 1 |
+| SCH | 2016 | 2 |
+| SCH | 2017 | 2 |
+| SCH | 2018 | 3 |
+| SCH | 2019 | 1 |
+| SDC | 2014 | 4 |
+| SDC | 2015 | 4 |
+| SDC | 2016 | 6 |
+| SDC | 2017 | 5 |
+| SDC | 2018 | 5 |
+| SDC | 2019 | 4 |
+| SEA | 2014 | 2 |
+| SEA | 2016 | 1 |
+| SEA | 2017 | 4 |
+| SEA | 2019 | 3 |
+| SET | 2014 | 5 |
+| SET | 2015 | 5 |
+| SET | 2016 | 3 |
+| SET | 2017 | 4 |
+| SET | 2018 | 6 |
+| SET | 2019 | 2 |
+
+| SHE | 2014 | 2  |
+|-----|------|----|
+| SHE | 2015 | 2  |
+| SHE | 2016 | 2  |
+| SHE | 2017 | 7  |
+| SHE | 2018 | 1  |
+| SPG | 2014 | 6  |
+| SPG | 2015 | 14 |
+| SPG | 2016 | 4  |
+| SPG | 2017 | 3  |
+| SPG | 2018 | 7  |
+| SPG | 2019 | 5  |
+| SST | 2015 | 1  |
+| TAL | 2014 | 1  |
+| TAL | 2015 | 1  |
+| TAL | 2016 | 3  |
+| TAL | 2017 | 1  |
+| TAL | 2018 | 2  |
+| TAL | 2019 | 1  |
+| TCN | 2018 | 4  |
+| TCN | 2019 | 1  |
+| TCP | 2014 | 2  |
+| TCP | 2016 | 5  |
+| TCP | 2017 | 8  |
+| TCP | 2018 | 8  |
+| TCP | 2019 | 7  |
+| TDG | 2014 | 2  |
+| TDG | 2015 | 2  |
+| TDG | 2017 | 2  |
+| TDG | 2018 | 1  |
+| TDG | 2019 | 1  |
+| TEX | 2016 | 1  |
+| THA | 2014 | 3  |
+| THA | 2015 | 1  |
+| THA | 2016 | 7  |
+| THA | 2017 | 4  |
+| THA | 2018 | 5  |
+| THA | 2019 | 2  |
+| THP | 2014 | 8  |
+| THP | 2015 | 9  |
+| THP | 2016 | 12 |
+| THP | 2017 | 22 |
+| THP | 2018 | 16 |
+| THP | 2019 | 8  |
+| TOM | 2019 | 2  |
+| TRM | 2014 | 2  |
+
+| TRM | 2015 | 3 |
+|-----|------|---|
+| TRM | 2017 | 3 |
+| TRM | 2018 | 2 |
+| TRV | 2014 | 1 |
+| TRV | 2016 | 2 |
+| TRV | 2019 | 1 |
+| VIM | 2015 | 1 |
+| VIM | 2016 | 2 |
+| VIM | 2017 | 1 |
+| VIM | 2019 | 2 |
+| VIP | 2014 | 3 |
+| VIP | 2015 | 5 |
+| VIP | 2016 | 3 |
+| VIP | 2017 | 2 |
+| VIP | 2018 | 4 |
+| VIP | 2019 | 3 |
+| VVM | 2014 | 1 |
+| VVM | 2015 | 4 |
+| VVM | 2016 | 6 |
+| VVM | 2017 | 1 |
+| VVM | 2018 | 3 |
+| VVM | 2019 | 1 |
+| WAS | 2014 | 2 |
+| WAS | 2015 | 2 |
+| WAS | 2016 | 1 |
+| WAS | 2017 | 1 |
+| WAS | 2018 | 2 |
+| WAS | 2019 | 1 |
+| WIL | 2016 | 3 |
+| WIL | 2018 | 1 |
+| WIL | 2019 | 1 |
+| YAM | 2016 | 1 |
+| YAM | 2017 | 2 |
+| YAM | 2018 | 2 |
+| YAM | 2019 | 1 |
+| YAP | 2016 | 1 |
+| YAP | 2017 | 4 |
+| YAP | 2018 | 2 |
+| YAP | 2019 | 4 |
+| YAZ | 2018 | 1 |
+
+| Facility | Calendar Year | Count of Self Harm |
+|----------|---------------|--------------------|
+| ALD      | 2014          | 2                  |
+| ALD      | 2015          | 3                  |
+| ALD      | 2016          | 3                  |
+| ALD      | 2017          | 5                  |
+| ALD      | 2018          | 9                  |
+| ALD      | 2019          | 2                  |
+| ALF      | 2014          | 1                  |
+| ALF      | 2016          | 6                  |
+| ALF      | 2017          | 4                  |
+| ALF      | 2018          | 5                  |
+| ALI      | 2014          | 11                 |
+| ALI      | 2015          | 18                 |
+| ALI      | 2016          | 17                 |
+| ALI      | 2017          | 22                 |
+| ALI      | 2018          | 22                 |
+| ALI      | 2019          | 19                 |
+| ALM      | 2014          | 3                  |
+| ALM      | 2015          | 9                  |
+| ALM      | 2016          | 4                  |
+| ALM      | 2017          | 12                 |
+| ALM      | 2018          | 10                 |
+| ALM      | 2019          | 6                  |
+| ALP      | 2014          | 68                 |
+| ALP      | 2015          | 101                |
+| ALP      | 2016          | 71                 |
+| ALP      | 2017          | 89                 |
+| ALP      | 2018          | 79                 |
+| ALP      | 2019          | 19                 |
+| ASH      | 2014          | 1                  |
+| ASH      | 2017          | 1                  |
+| ATL      | 2014          | 30                 |
+| ATL      | 2015          | 31                 |
+| ATL      | 2016          | 51                 |
+| ATL      | 2017          | 44                 |
+| ATL      | 2018          | 70                 |
+| ATL      | 2019          | 35                 |
+| ATW      | 2014          | 5                  |
+| ATW      | 2015          | 17                 |
+| ATW      | 2016          | 13                 |
+| ATW      | 2017          | 25                 |
+| ATW      | 2018          | 24                 |
+| ATW      | 2019          | 14                 |
+| BAS      | 2014          | 2                  |
+| BAS      | 2015          | 3                  |
+
+| BAS | 2016 | 4  |
+|-----|------|----|
+| BAS | 2017 | 1  |
+| BAS | 2018 | 1  |
+| BAS | 2019 | 2  |
+| BEC | 2014 | 5  |
+| BEC | 2015 | 5  |
+| BEC | 2016 | 9  |
+| BEC | 2017 | 5  |
+| BEC | 2018 | 7  |
+| BEC | 2019 | 1  |
+| BEN | 2014 | 1  |
+| BEN | 2015 | 1  |
+| BEN | 2016 | 8  |
+| BEN | 2017 | 5  |
+| BEN | 2018 | 4  |
+| BEN | 2019 | 1  |
+| BER | 2014 | 6  |
+| BER | 2015 | 3  |
+| BER | 2016 | 13 |
+| BER | 2017 | 10 |
+| BER | 2018 | 6  |
+| BER | 2019 | 7  |
+| BIG | 2014 | 5  |
+| BIG | 2015 | 3  |
+| BIG | 2016 | 2  |
+| BIG | 2018 | 3  |
+| BIG | 2019 | 8  |
+| BML | 2014 | 8  |
+| BML | 2015 | 20 |
+| BML | 2016 | 17 |
+| BML | 2017 | 7  |
+| BML | 2018 | 3  |
+| BML | 2019 | 1  |
+| BMM | 2014 | 8  |
+| BMM | 2015 | 7  |
+| BMM | 2016 | 26 |
+| BMM | 2017 | 12 |
+| BMM | 2018 | 9  |
+| BMM | 2019 | 4  |
+| BMP | 2014 | 22 |
+| BMP | 2015 | 28 |
+| BMP | 2016 | 30 |
+| BMP | 2017 | 27 |
+| BMP | 2018 | 39 |
+| BMP | 2019 | 35 |
+
+| BRO | 2014 | 19 |
+|-----|------|----|
+| BRO | 2015 | 13 |
+| BRO | 2016 | 20 |
+| BRO | 2017 | 36 |
+| BRO | 2018 | 28 |
+| BRO | 2019 | 13 |
+| BRY | 2014 | 2  |
+| BRY | 2015 | 6  |
+| BRY | 2016 | 5  |
+| BRY | 2017 | 2  |
+| BRY | 2018 | 1  |
+| BSY | 2014 | 14 |
+| BSY | 2015 | 5  |
+| BSY | 2016 | 10 |
+| BSY | 2017 | 11 |
+| BSY | 2018 | 6  |
+| BSY | 2019 | 7  |
+| BTF | 2014 | 2  |
+| BTF | 2015 | 6  |
+| BTF | 2016 | 11 |
+| BTF | 2017 | 4  |
+| BTF | 2018 | 20 |
+| BTF | 2019 | 9  |
+| BUF | 2014 | 1  |
+| BUH | 2014 | 10 |
+| BUH | 2015 | 25 |
+| BUH | 2016 | 21 |
+| BUH | 2017 | 33 |
+| BUH | 2018 | 38 |
+| BUH | 2019 | 10 |
+| BUT | 2014 | 21 |
+| BUT | 2015 | 31 |
+| BUT | 2016 | 20 |
+| BUT | 2017 | 22 |
+| BUT | 2018 | 29 |
+| BUT | 2019 | 9  |
+| CAA | 2014 | 11 |
+| CAA | 2015 | 23 |
+| CAA | 2016 | 15 |
+| CAA | 2017 | 26 |
+| CAA | 2018 | 32 |
+| CAA | 2019 | 8  |
+| CCC | 2014 | 8  |
+| CCC | 2015 | 15 |
+| CCC | 2016 | 6  |
+
+| CCC | 2017 | 5   |
+|-----|------|-----|
+| CCC | 2018 | 17  |
+| CCC | 2019 | 7   |
+| CLP | 2014 | 24  |
+| CLP | 2015 | 26  |
+| CLP | 2016 | 57  |
+| CLP | 2017 | 106 |
+| CLP | 2018 | 84  |
+| CLP | 2019 | 48  |
+| COL | 2016 | 3   |
+| COL | 2017 | 3   |
+| COL | 2018 | 32  |
+| COL | 2019 | 5   |
+| COM | 2014 | 10  |
+| COM | 2015 | 4   |
+| COM | 2016 | 5   |
+| COM | 2017 | 31  |
+| COM | 2018 | 39  |
+| COM | 2019 | 31  |
+| COP | 2014 | 33  |
+| COP | 2015 | 26  |
+| COP | 2016 | 44  |
+| COP | 2017 | 66  |
+| COP | 2018 | 116 |
+| COP | 2019 | 14  |
+| CRW | 2014 | 61  |
+| CRW | 2015 | 108 |
+| CRW | 2016 | 86  |
+| CRW | 2017 | 71  |
+| CRW | 2018 | 72  |
+| CRW | 2019 | 29  |
+| CUM | 2014 | 4   |
+| CUM | 2015 | 7   |
+| CUM | 2016 | 3   |
+| CUM | 2017 | 2   |
+| CUM | 2018 | 5   |
+| CUM | 2019 | 2   |
+| DAN | 2014 | 1   |
+| DAN | 2015 | 3   |
+| DAN | 2016 | 5   |
+| DAN | 2017 | 13  |
+| DAN | 2018 | 19  |
+| DAN | 2019 | 15  |
+| DEV | 2014 | 14  |
+| DEV | 2015 | 23  |
+
+| DEV | 2016 | 26 |
+|-----|------|----|
+| DEV | 2017 | 17 |
+| DEV | 2018 | 20 |
+| DEV | 2019 | 17 |
+| DTH | 2014 | 1  |
+| DTH | 2016 | 1  |
+| DTH | 2018 | 1  |
+| DTH | 2019 | 1  |
+| DUB | 2014 | 8  |
+| DUB | 2015 | 12 |
+| DUB | 2016 | 9  |
+| DUB | 2017 | 17 |
+| DUB | 2018 | 13 |
+| DUB | 2019 | 4  |
+| EDG | 2014 | 2  |
+| EDG | 2015 | 10 |
+| EDG | 2016 | 9  |
+| EDG | 2017 | 16 |
+| EDG | 2018 | 39 |
+| EDG | 2019 | 18 |
+| ELK | 2014 | 2  |
+| ELK | 2015 | 4  |
+| ELK | 2016 | 6  |
+| ELK | 2017 | 6  |
+| ELK | 2018 | 6  |
+| ELK | 2019 | 12 |
+| ENG | 2014 | 3  |
+| ENG | 2015 | 7  |
+| ENG | 2016 | 5  |
+| ENG | 2017 | 7  |
+| ENG | 2018 | 6  |
+| ENG | 2019 | 5  |
+| ERE | 2014 | 1  |
+| ERE | 2015 | 2  |
+| ERE | 2016 | 7  |
+| ERE | 2017 | 5  |
+| ERE | 2018 | 1  |
+| ERE | 2019 | 2  |
+| EST | 2014 | 4  |
+| EST | 2015 | 5  |
+| EST | 2016 | 8  |
+| EST | 2017 | 4  |
+| EST | 2018 | 2  |
+| EST | 2019 | 7  |
+| FAI | 2014 | 7  |
+
+| FAI | 2015 | 10  |
+|-----|------|-----|
+| FAI | 2016 | 15  |
+| FAI | 2017 | 29  |
+| FAI | 2018 | 22  |
+| FAI | 2019 | 16  |
+| FLF | 2014 | 1   |
+| FLF | 2015 | 4   |
+| FLF | 2016 | 10  |
+| FLF | 2017 | 8   |
+| FLF | 2018 | 6   |
+| FLF | 2019 | 3   |
+| FLM | 2014 | 45  |
+| FLM | 2015 | 23  |
+| FLM | 2016 | 14  |
+| FLM | 2017 | 25  |
+| FLM | 2018 | 33  |
+| FLM | 2019 | 17  |
+| FLP | 2014 | 55  |
+| FLP | 2015 | 153 |
+| FLP | 2016 | 126 |
+| FLP | 2017 | 55  |
+| FLP | 2018 | 166 |
+| FLP | 2019 | 125 |
+| FOM | 2014 | 14  |
+| FOM | 2015 | 21  |
+| FOM | 2016 | 15  |
+| FOM | 2017 | 18  |
+| FOM | 2018 | 24  |
+| FOM | 2019 | 11  |
+| FOR | 2014 | 2   |
+| FOR | 2015 | 3   |
+| FOR | 2016 | 5   |
+| FOR | 2017 | 3   |
+| FOR | 2018 | 16  |
+| FOR | 2019 | 7   |
+| FTD | 2014 | 10  |
+| FTD | 2015 | 6   |
+| FTD | 2016 | 4   |
+| FTD | 2017 | 11  |
+| FTD | 2018 | 8   |
+| FTD | 2019 | 5   |
+| FTW | 2014 | 8   |
+| FTW | 2015 | 10  |
+| FTW | 2016 | 5   |
+| FTW | 2017 | 10  |
+
+| FTW | 2018 | 14 |
+|-----|------|----|
+| FTW | 2019 | 7  |
+| GIL | 2014 | 8  |
+| GIL | 2015 | 8  |
+| GIL | 2016 | 4  |
+| GIL | 2017 | 21 |
+| GIL | 2018 | 5  |
+| GIL | 2019 | 12 |
+| GRE | 2014 | 5  |
+| GRE | 2015 | 2  |
+| GRE | 2016 | 6  |
+| GRE | 2017 | 6  |
+| GRE | 2018 | 7  |
+| GRE | 2019 | 11 |
+| GUA | 2014 | 16 |
+| GUA | 2015 | 17 |
+| GUA | 2016 | 39 |
+| GUA | 2017 | 18 |
+| GUA | 2018 | 9  |
+| GUA | 2019 | 2  |
+| HAF | 2014 | 1  |
+| HAF | 2015 | 14 |
+| HAF | 2016 | 8  |
+| HAF | 2017 | 33 |
+| HAF | 2018 | 28 |
+| HAF | 2019 | 11 |
+| HAZ | 2014 | 33 |
+| HAZ | 2015 | 27 |
+| HAZ | 2016 | 11 |
+| HAZ | 2017 | 57 |
+| HAZ | 2018 | 25 |
+| HAZ | 2019 | 18 |
+| HER | 2014 | 1  |
+| HER | 2015 | 3  |
+| HER | 2016 | 1  |
+| HER | 2017 | 1  |
+| HER | 2018 | 2  |
+| HON | 2014 | 5  |
+| HON | 2015 | 2  |
+| HON | 2016 | 4  |
+| HON | 2017 | 3  |
+| HON | 2018 | 12 |
+| HOU | 2014 | 4  |
+| HOU | 2015 | 10 |
+| HOU | 2016 | 3  |
+
+| HOU | 2017 | 9  |
+|-----|------|----|
+| HOU | 2018 | 6  |
+| HOU | 2019 | 4  |
+| JES | 2014 | 4  |
+| JES | 2015 | 5  |
+| JES | 2016 | 3  |
+| JES | 2017 | 5  |
+| JES | 2018 | 3  |
+| JES | 2019 | 8  |
+| LAT | 2014 | 3  |
+| LAT | 2015 | 2  |
+| LAT | 2016 | 2  |
+| LAT | 2017 | 1  |
+| LAT | 2019 | 3  |
+| LEE | 2014 | 4  |
+| LEE | 2015 | 19 |
+| LEE | 2016 | 13 |
+| LEE | 2017 | 11 |
+| LEE | 2018 | 5  |
+| LEE | 2019 | 1  |
+| LEW | 2014 | 20 |
+| LEW | 2015 | 27 |
+| LEW | 2016 | 21 |
+| LEW | 2017 | 46 |
+| LEW | 2018 | 54 |
+| LEW | 2019 | 34 |
+| LEX | 2014 | 14 |
+| LEX | 2015 | 5  |
+| LEX | 2016 | 18 |
+| LEX | 2017 | 51 |
+| LEX | 2018 | 34 |
+| LEX | 2019 | 12 |
+| LOF | 2016 | 1  |
+| LOM | 2014 | 7  |
+| LOM | 2015 | 6  |
+| LOM | 2016 | 4  |
+| LOM | 2017 | 7  |
+| LOM | 2018 | 9  |
+| LOM | 2019 | 5  |
+| LOR | 2015 | 1  |
+| LOR | 2019 | 3  |
+| LOS | 2014 | 7  |
+| LOS | 2015 | 10 |
+| LOS | 2016 | 4  |
+| LOS | 2017 | 5  |
+
+| LOS | 2018 | 7  |
+|-----|------|----|
+| LOS | 2019 | 4  |
+| LVN | 2014 | 9  |
+| LVN | 2015 | 2  |
+| LVN | 2016 | 8  |
+| LVN | 2017 | 4  |
+| LVN | 2018 | 10 |
+| LVN | 2019 | 2  |
+| MAN | 2014 | 1  |
+| MAN | 2015 | 1  |
+| MAN | 2017 | 7  |
+| MAN | 2018 | 5  |
+| MAR | 2014 | 6  |
+| MAR | 2015 | 12 |
+| MAR | 2016 | 19 |
+| MAR | 2017 | 10 |
+| MAR | 2018 | 11 |
+| MAR | 2019 | 10 |
+| MCD | 2014 | 1  |
+| MCD | 2015 | 2  |
+| MCD | 2016 | 2  |
+| MCD | 2017 | 2  |
+| MCD | 2018 | 6  |
+| MCD | 2019 | 4  |
+| MCK | 2014 | 1  |
+| MCK | 2015 | 2  |
+| MCK | 2016 | 2  |
+| MCK | 2017 | 12 |
+| MCK | 2018 | 12 |
+| MCK | 2019 | 2  |
+| MCR | 2014 | 17 |
+| MCR | 2015 | 28 |
+| MCR | 2016 | 34 |
+| MCR | 2017 | 38 |
+| MCR | 2018 | 32 |
+| MCR | 2019 | 28 |
+| MEM | 2014 | 3  |
+| MEM | 2015 | 9  |
+| MEM | 2016 | 6  |
+| MEM | 2017 | 9  |
+| MEM | 2018 | 6  |
+| MEM | 2019 | 13 |
+| MEN | 2014 | 2  |
+| MEN | 2016 | 1  |
+| MEN | 2017 | 4  |
+
+| MEN | 2018 | 2  |
+|-----|------|----|
+| MEN | 2019 | 1  |
+| MIA | 2015 | 2  |
+| MIA | 2016 | 2  |
+| MIA | 2017 | 3  |
+| MIA | 2018 | 3  |
+| MIA | 2019 | 1  |
+| MIL | 2014 | 2  |
+| MIL | 2015 | 5  |
+| MIL | 2016 | 2  |
+| MIL | 2017 | 8  |
+| MIL | 2018 | 8  |
+| MIL | 2019 | 7  |
+| MIM | 2014 | 7  |
+| MIM | 2015 | 14 |
+| MIM | 2016 | 19 |
+| MIM | 2017 | 15 |
+| MIM | 2018 | 25 |
+| MIM | 2019 | 10 |
+| MNA | 2014 | 4  |
+| MNA | 2015 | 8  |
+| MNA | 2016 | 18 |
+| MNA | 2017 | 19 |
+| MNA | 2018 | 6  |
+| MON | 2017 | 1  |
+| MRG | 2019 | 1  |
+| NYM | 2014 | 8  |
+| NYM | 2015 | 18 |
+| NYM | 2016 | 15 |
+| NYM | 2017 | 21 |
+| NYM | 2018 | 16 |
+| NYM | 2019 | 17 |
+| OAD | 2014 | 5  |
+| OAD | 2015 | 6  |
+| OAD | 2016 | 4  |
+| OAD | 2017 | 8  |
+| OAD | 2018 | 5  |
+| OAD | 2019 | 2  |
+| OAK | 2014 | 1  |
+| OAK | 2015 | 1  |
+| OAK | 2016 | 1  |
+| OAK | 2017 | 5  |
+| OAK | 2018 | 1  |
+| OAK | 2019 | 2  |
+| OKL | 2014 | 26 |
+
+| OKL | 2015 | 35 |
+|-----|------|----|
+| OKL | 2016 | 42 |
+| OKL | 2017 | 55 |
+| OKL | 2018 | 56 |
+| OKL | 2019 | 28 |
+| OTV | 2014 | 6  |
+| OTV | 2015 | 4  |
+| OTV | 2016 | 2  |
+| OTV | 2017 | 7  |
+| OTV | 2018 | 14 |
+| OXF | 2014 | 2  |
+| OXF | 2016 | 1  |
+| OXF | 2017 | 6  |
+| OXF | 2018 | 1  |
+| OXF | 2019 | 3  |
+| PEK | 2014 | 2  |
+| PEK | 2015 | 1  |
+| PEK | 2016 | 4  |
+| PEK | 2017 | 5  |
+| PEK | 2018 | 5  |
+| PEK | 2019 | 1  |
+| PEM | 2014 | 16 |
+| PEM | 2015 | 36 |
+| PEM | 2016 | 31 |
+| PEM | 2017 | 29 |
+| PEM | 2018 | 15 |
+| PEM | 2019 | 16 |
+| PEN | 2019 | 1  |
+| PET | 2014 | 1  |
+| PET | 2015 | 1  |
+| PET | 2016 | 2  |
+| PHL | 2014 | 13 |
+| PHL | 2015 | 10 |
+| PHL | 2016 | 19 |
+| PHL | 2017 | 19 |
+| PHL | 2018 | 14 |
+| PHL | 2019 | 15 |
+| PHX | 2014 | 4  |
+| PHX | 2015 | 1  |
+| PHX | 2016 | 2  |
+| PHX | 2017 | 4  |
+| PHX | 2018 | 3  |
+| PHX | 2019 | 3  |
+| POL | 2014 | 19 |
+| POL | 2015 | 15 |
+
+| POL | 2016 | 23 |
+|-----|------|----|
+| POL | 2017 | 26 |
+| POL | 2018 | 19 |
+| POL | 2019 | 18 |
+| POM | 2014 | 4  |
+| POM | 2015 | 3  |
+| POM | 2016 | 4  |
+| POM | 2017 | 1  |
+| POM | 2018 | 10 |
+| POM | 2019 | 6  |
+| RBK | 2015 | 2  |
+| RBK | 2017 | 3  |
+| RBK | 2018 | 2  |
+| RCH | 2015 | 7  |
+| RCH | 2016 | 11 |
+| RCH | 2017 | 11 |
+| RCH | 2018 | 9  |
+| RCH | 2019 | 6  |
+| SAF | 2018 | 2  |
+| SCH | 2014 | 4  |
+| SCH | 2015 | 1  |
+| SCH | 2016 | 6  |
+| SCH | 2017 | 5  |
+| SCH | 2018 | 7  |
+| SCH | 2019 | 4  |
+| SDC | 2014 | 8  |
+| SDC | 2015 | 19 |
+| SDC | 2016 | 16 |
+| SDC | 2017 | 10 |
+| SDC | 2018 | 20 |
+| SDC | 2019 | 14 |
+| SEA | 2014 | 8  |
+| SEA | 2015 | 5  |
+| SEA | 2016 | 11 |
+| SEA | 2017 | 11 |
+| SEA | 2018 | 5  |
+| SEA | 2019 | 5  |
+| SET | 2014 | 12 |
+| SET | 2015 | 13 |
+| SET | 2016 | 20 |
+| SET | 2017 | 30 |
+| SET | 2018 | 15 |
+| SET | 2019 | 11 |
+| SHE | 2014 | 16 |
+| SHE | 2015 | 23 |
+
+| SHE | 2016 | 15  |
+|-----|------|-----|
+| SHE | 2017 | 44  |
+| SHE | 2018 | 13  |
+| SHE | 2019 | 10  |
+| SPG | 2014 | 63  |
+| SPG | 2015 | 86  |
+| SPG | 2016 | 72  |
+| SPG | 2017 | 26  |
+| SPG | 2018 | 53  |
+| SPG | 2019 | 12  |
+| SST | 2015 | 1   |
+| SST | 2016 | 2   |
+| SST | 2017 | 2   |
+| SST | 2019 | 1   |
+| TAL | 2014 | 1   |
+| TAL | 2015 | 4   |
+| TAL | 2016 | 15  |
+| TAL | 2017 | 6   |
+| TAL | 2018 | 14  |
+| TAL | 2019 | 2   |
+| TCN | 2014 | 1   |
+| TCN | 2015 | 2   |
+| TCN | 2016 | 3   |
+| TCN | 2018 | 10  |
+| TCN | 2019 | 12  |
+| TCP | 2014 | 37  |
+| TCP | 2015 | 39  |
+| TCP | 2016 | 44  |
+| TCP | 2017 | 53  |
+| TCP | 2018 | 150 |
+| TCP | 2019 | 95  |
+| TDG | 2014 | 6   |
+| TDG | 2015 | 5   |
+| TDG | 2016 | 2   |
+| TDG | 2017 | 9   |
+| TDG | 2018 | 6   |
+| TDG | 2019 | 6   |
+| TEX | 2015 | 1   |
+| TEX | 2016 | 1   |
+| TEX | 2018 | 3   |
+| THA | 2014 | 49  |
+| THA | 2015 | 34  |
+| THA | 2016 | 55  |
+| THA | 2017 | 28  |
+| THA | 2018 | 18  |
+
+| THA | 2019 | 14  |
+|-----|------|-----|
+| THP | 2014 | 72  |
+| THP | 2015 | 98  |
+| THP | 2016 | 99  |
+| THP | 2017 | 124 |
+| THP | 2018 | 97  |
+| THP | 2019 | 50  |
+| TOM | 2019 | 10  |
+| TRM | 2014 | 9   |
+| TRM | 2015 | 18  |
+| TRM | 2016 | 7   |
+| TRM | 2017 | 14  |
+| TRM | 2018 | 10  |
+| TRM | 2019 | 8   |
+| TRV | 2014 | 1   |
+| TRV | 2016 | 2   |
+| TRV | 2017 | 1   |
+| TRV | 2018 | 2   |
+| TRV | 2019 | 1   |
+| VIM | 2014 | 8   |
+| VIM | 2015 | 14  |
+| VIM | 2016 | 9   |
+| VIM | 2017 | 4   |
+| VIM | 2018 | 10  |
+| VIM | 2019 | 15  |
+| VIP | 2014 | 19  |
+| VIP | 2015 | 28  |
+| VIP | 2016 | 31  |
+| VIP | 2017 | 17  |
+| VIP | 2018 | 53  |
+| VIP | 2019 | 30  |
+| VVM | 2014 | 8   |
+| VVM | 2015 | 19  |
+| VVM | 2016 | 16  |
+| VVM | 2017 | 6   |
+| VVM | 2018 | 8   |
+| VVM | 2019 | 16  |
+| WAS | 2014 | 11  |
+| WAS | 2015 | 44  |
+| WAS | 2016 | 26  |
+| WAS | 2017 | 24  |
+| WAS | 2018 | 16  |
+| WAS | 2019 | 11  |
+| WIL | 2014 | 10  |
+| WIL | 2015 | 3   |
+
+| WIL | 2016 | 8  |
+|-----|------|----|
+| WIL | 2017 | 3  |
+| WIL | 2018 | 12 |
+| WIL | 2019 | 8  |
+| YAM | 2015 | 1  |
+| YAM | 2016 | 5  |
+| YAM | 2017 | 13 |
+| YAM | 2018 | 11 |
+| YAM | 2019 | 3  |
+| YAP | 2015 | 10 |
+| YAP | 2016 | 8  |
+| YAP | 2017 | 23 |
+| YAP | 2018 | 13 |
+| YAP | 2019 | 8  |
+| YAZ | 2014 | 2  |
+| YAZ | 2015 | 1  |
+| YAZ | 2017 | 2  |
+| YAZ | 2018 | 1  |
+| YAZ | 2019 | 1  |
+
+| Facility | Calendar Year | Count of Suicide Watch |
+|----------|---------------|------------------------|
+| ALD      | 2014          | 3                      |
+| ALD      | 2015          | 3                      |
+| ALD      | 2016          | 5                      |
+| ALD      | 2017          | 6                      |
+| ALD      | 2018          | 4                      |
+| ALF      | 2014          | 5                      |
+| ALF      | 2015          | 13                     |
+| ALF      | 2016          | 15                     |
+| ALF      | 2017          | 12                     |
+| ALF      | 2018          | 13                     |
+| ALF      | 2019          | 8                      |
+| ALI      | 2014          | 16                     |
+| ALI      | 2015          | 39                     |
+| ALI      | 2016          | 19                     |
+| ALI      | 2017          | 25                     |
+| ALI      | 2018          | 21                     |
+| ALI      | 2019          | 23                     |
+| ALM      | 2014          | 15                     |
+| ALM      | 2015          | 15                     |
+| ALM      | 2016          | 19                     |
+| ALM      | 2017          | 28                     |
+| ALM      | 2018          | 27                     |
+| ALM      | 2019          | 6                      |
+| ALP      | 2014          | 89                     |
+| ALP      | 2015          | 126                    |
+| ALP      | 2016          | 114                    |
+| ALP      | 2017          | 144                    |
+| ALP      | 2018          | 157                    |
+| ALP      | 2019          | 59                     |
+| ASH      | 2014          | 2                      |
+| ASH      | 2015          | 1                      |
+| ASH      | 2016          | 3                      |
+| ASH      | 2017          | 3                      |
+| ATL      | 2014          | 88                     |
+| ATL      | 2015          | 79                     |
+| ATL      | 2016          | 131                    |
+| ATL      | 2017          | 126                    |
+| ATL      | 2018          | 172                    |
+| ATL      | 2019          | 58                     |
+| ATW      | 2014          | 15                     |
+| ATW      | 2015          | 16                     |
+| ATW      | 2016          | 17                     |
+| ATW      | 2017          | 31                     |
+| ATW      | 2018          | 52                     |
+
+| ATW | 2019 | 36 |
+|-----|------|----|
+| BAS | 2014 | 1  |
+| BAS | 2015 | 5  |
+| BAS | 2016 | 4  |
+| BAS | 2017 | 2  |
+| BAS | 2018 | 2  |
+| BAS | 2019 | 5  |
+| BEC | 2014 | 2  |
+| BEC | 2015 | 3  |
+| BEC | 2016 | 14 |
+| BEC | 2017 | 11 |
+| BEC | 2018 | 29 |
+| BEC | 2019 | 5  |
+| BEN | 2014 | 3  |
+| BEN | 2015 | 4  |
+| BEN | 2016 | 11 |
+| BEN | 2017 | 10 |
+| BEN | 2018 | 4  |
+| BEN | 2019 | 6  |
+| BER | 2014 | 5  |
+| BER | 2015 | 4  |
+| BER | 2016 | S  |
+| BER | 2017 | 22 |
+| BER | 2018 | 34 |
+| BER | 2019 | 28 |
+| BIG | 2014 | 5  |
+| BIG | 2015 | 6  |
+| BIG | 2016 | 5  |
+| BIG | 2018 | 3  |
+| BIG | 2019 | 4  |
+| BML | 2014 | 2  |
+| BML | 2015 | 13 |
+| BML | 2016 | 9  |
+| BML | 2017 | 7  |
+| BML | 2018 | 1  |
+| BML | 2019 | 1  |
+| BMM | 2014 | 3  |
+| BMM | 2015 | 5  |
+| BMM | 2016 | 19 |
+| BMM | 2017 | 6  |
+| BMM | 2018 | 3  |
+| BMM | 2019 | 4  |
+| BMP | 2014 | 23 |
+| BMP | 2015 | 14 |
+| BMP | 2016 | 14 |
+
+| BMP | 2017 | 5  |
+|-----|------|----|
+| BMP | 2018 | 18 |
+| BMP | 2019 | 26 |
+| BRO | 2014 | 84 |
+| BRO | 2015 | 64 |
+| BRO | 2016 | 64 |
+| BRO | 2017 | 48 |
+| BRO | 2018 | 72 |
+| BRO | 2019 | 29 |
+| BRY | 2014 | 1  |
+| BRY | 2015 | 4  |
+| BRY | 2016 | 3  |
+| BRY | 2017 | 5  |
+| BRY | 2018 | 1  |
+| BRY | 2019 | 1  |
+| BSY | 2014 | 24 |
+| BSY | 2015 | 20 |
+| BSY | 2016 | 23 |
+| BSY | 2017 | 40 |
+| BSY | 2018 | 49 |
+| BSY | 2019 | 31 |
+| BTF | 2014 | 8  |
+| BTF | 2015 | 21 |
+| BTF | 2016 | 19 |
+| BTF | 2017 | 21 |
+| BTF | 2018 | 32 |
+| BTF | 2019 | 10 |
+| BUF | 2017 | 2  |
+| BUH | 2014 | 30 |
+| BUH | 2015 | 66 |
+| BUH | 2016 | 68 |
+| BUH | 2017 | 96 |
+| BUH | 2018 | 69 |
+| BUH | 2019 | 34 |
+| BUT | 2014 | 39 |
+| BUT | 2015 | 45 |
+| BUT | 2016 | 24 |
+| BUT | 2017 | 52 |
+| BUT | 2018 | 57 |
+| BUT | 2019 | 20 |
+| CAA | 2014 | 39 |
+| CAA | 2015 | 41 |
+| CAA | 2016 | 36 |
+| CAA | 2017 | 34 |
+| CAA | 2018 | 48 |
+
+| CAA | 2019 | 13  |
+|-----|------|-----|
+| CCC | 2014 | 12  |
+| CCC | 2015 | 14  |
+| CCC | 2016 | 18  |
+| CCC | 2017 | 20  |
+| CCC | 2018 | 30  |
+| CCC | 2019 | 16  |
+| CLP | 2014 | 38  |
+| CLP | 2015 | 75  |
+| CLP | 2016 | 100 |
+| CLP | 2017 | 130 |
+| CLP | 2018 | 138 |
+| CLP | 2019 | 84  |
+| COL | 2014 | 2   |
+| COL | 2015 | 3   |
+| COL | 2016 | 5   |
+| COL | 2017 | 16  |
+| COL | 2018 | 56  |
+| COL | 2019 | 11  |
+| COM | 2014 | 13  |
+| COM | 2015 | 11  |
+| COM | 2016 | 29  |
+| COM | 2017 | 58  |
+| COM | 2018 | 80  |
+| COM | 2019 | 63  |
+| COP | 2014 | 35  |
+| COP | 2015 | 59  |
+| COP | 2016 | 101 |
+| COP | 2017 | 95  |
+| COP | 2018 | 149 |
+| COP | 2019 | 24  |
+| CRW | 2014 | 97  |
+| CRW | 2015 | 139 |
+| CRW | 2016 | 120 |
+| CRW | 2017 | 108 |
+| CRW | 2018 | 101 |
+| CRW | 2019 | 53  |
+| CUM | 2014 | 9   |
+| CUM | 2015 | 14  |
+| CUM | 2016 | 8   |
+| CUM | 2017 | 11  |
+| CUM | 2018 | 12  |
+| CUM | 2019 | 7   |
+| DAN | 2014 | 3   |
+| DAN | 2015 | 13  |
+
+| DAN | 2016 | 19 |
+|-----|------|----|
+| DAN | 2017 | 29 |
+| DAN | 2018 | 35 |
+| DAN | 2019 | 27 |
+| DEV | 2014 | 40 |
+| DEV | 2015 | 58 |
+| DEV | 2016 | 46 |
+| DEV | 2017 | 43 |
+| DEV | 2018 | 49 |
+| DEV | 2019 | 34 |
+| DTH | 2014 | 1  |
+| DTH | 2015 | 4  |
+| DTH | 2016 | 2  |
+| DTH | 2018 | 1  |
+| DTH | 2019 | 1  |
+| DUB | 2014 | 9  |
+| DUB | 2015 | 16 |
+| DUB | 2016 | 23 |
+| DUB | 2017 | 27 |
+| DUB | 2018 | 13 |
+| DUB | 2019 | 2  |
+| EDG | 2014 | 5  |
+| EDG | 2015 | 20 |
+| EDG | 2016 | 24 |
+| EDG | 2017 | 40 |
+| EDG | 2018 | 55 |
+| EDG | 2019 | 33 |
+| ELK | 2014 | 3  |
+| ELK | 2015 | 8  |
+| ELK | 2016 | 6  |
+| ELK | 2017 | 12 |
+| ELK | 2018 | 18 |
+| ELK | 2019 | 10 |
+| ENG | 2014 | 4  |
+| ENG | 2015 | 13 |
+| ENG | 2016 | 10 |
+| ENG | 2017 | 8  |
+| ENG | 2018 | 15 |
+| ENG | 2019 | 14 |
+| ERE | 2014 | 2  |
+| ERE | 2015 | 15 |
+| ERE | 2016 | 7  |
+| ERE | 2017 | 20 |
+| ERE | 2018 | 1  |
+| ERE | 2019 | 6  |
+
+| EST | 2014 | 12  |
+|-----|------|-----|
+| EST | 2015 | 8   |
+| EST | 2016 | 8   |
+| EST | 2017 | 14  |
+| EST | 2018 | 9   |
+| EST | 2019 | 13  |
+| FAI | 2014 | 23  |
+| FAI | 2015 | 33  |
+| FAI | 2016 | 45  |
+| FAI | 2017 | 56  |
+| FAI | 2018 | 49  |
+| FAI | 2019 | 33  |
+| FLF | 2014 | 3   |
+| FLF | 2015 | 12  |
+| FLF | 2016 | 20  |
+| FLF | 2017 | 11  |
+| FLF | 2018 | 18  |
+| FLF | 2019 | 15  |
+| FLM | 2014 | 66  |
+| FLM | 2015 | 44  |
+| FLM | 2016 | 14  |
+| FLM | 2017 | 30  |
+| FLM | 2018 | 21  |
+| FLM | 2019 | 22  |
+| FLP | 2014 | 65  |
+| FLP | 2015 | 111 |
+| FLP | 2016 | 77  |
+| FLP | 2017 | 36  |
+| FLP | 2018 | 113 |
+| FLP | 2019 | 113 |
+| FOM | 2014 | 14  |
+| FOM | 2015 | 9   |
+| FOM | 2016 | 17  |
+| FOM | 2017 | 13  |
+| FOM | 2018 | 17  |
+| FOM | 2019 | 4   |
+| FOR | 2015 | 2   |
+| FOR | 2016 | 8   |
+| FOR | 2017 | 7   |
+| FOR | 2018 | 9   |
+| FOR | 2019 | 4   |
+| FTD | 2014 | 33  |
+| FTD | 2015 | 36  |
+| FTD | 2016 | 36  |
+| FTD | 2017 | 36  |
+
+| FTD | 2018 | 31 |
+|-----|------|----|
+| FTD | 2019 | 21 |
+| FTW | 2014 | 25 |
+| FTW | 2015 | 47 |
+| FTW | 2016 | 34 |
+| FTW | 2017 | 39 |
+| FTW | 2018 | 36 |
+| FTW | 2019 | 17 |
+| GIL | 2014 | 17 |
+| GIL | 2015 | 30 |
+| GIL | 2016 | 20 |
+| GIL | 2017 | 53 |
+| GIL | 2018 | 35 |
+| GIL | 2019 | 28 |
+| GRE | 2014 | 7  |
+| GRE | 2015 | 8  |
+| GRE | 2016 | 13 |
+| GRE | 2017 | 20 |
+| GRE | 2018 | 23 |
+| GRE | 2019 | 15 |
+| GUA | 2014 | 33 |
+| GUA | 2015 | 39 |
+| GUA | 2016 | 39 |
+| GUA | 2017 | 18 |
+| GUA | 2018 | 12 |
+| GUA | 2019 | 6  |
+| HAF | 2014 | 2  |
+| HAF | 2015 | 11 |
+| HAF | 2016 | 16 |
+| HAF | 2017 | 43 |
+| HAF | 2018 | 45 |
+| HAF | 2019 | 25 |
+| HAZ | 2014 | 62 |
+| HAZ | 2015 | 36 |
+| HAZ | 2016 | 17 |
+| HAZ | 2017 | 43 |
+| HAZ | 2018 | 27 |
+| HAZ | 2019 | 17 |
+| HER | 2014 | 1  |
+| HER | 2015 | 7  |
+| HER | 2016 | 3  |
+| HER | 2017 | 2  |
+| HER | 2018 | 4  |
+| HER | 2019 | 2  |
+| HON | 2014 | 7  |
+
+| HON | 2015 | 10 |
+|-----|------|----|
+| HON | 2016 | 20 |
+| HON | 2017 | 12 |
+| HON | 2018 | 8  |
+| HON | 2019 | 4  |
+| HOU | 2014 | 24 |
+| HOU | 2015 | 33 |
+| HOU | 2016 | 27 |
+| HOU | 2017 | 30 |
+| HOU | 2018 | 21 |
+| HOU | 2019 | 23 |
+| JES | 2014 | 7  |
+| JES | 2015 | 7  |
+| JES | 2016 | 4  |
+| JES | 2017 | 4  |
+| JES | 2018 | 7  |
+| JES | 2019 | 8  |
+| LAT | 2014 | 3  |
+| LAT | 2015 | 3  |
+| LAT | 2016 | 5  |
+| LAT | 2017 | 9  |
+| LAT | 2018 | S  |
+| LAT | 2019 | 6  |
+| LEE | 2014 | 2  |
+| LEE | 2015 | 13 |
+| LEE | 2016 | 27 |
+| LEE | 2017 | 34 |
+| LEE | 2018 | 3  |
+| LEW | 2014 | 1  |
+| LEW | 2015 | 10 |
+| LEW | 2016 | 14 |
+| LEW | 2017 | 36 |
+| LEW | 2018 | 37 |
+| LEW | 2019 | 30 |
+| LEX | 2014 | 17 |
+| LEX | 2015 | 18 |
+| LEX | 2016 | 36 |
+| LEX | 2017 | 72 |
+| LEX | 2018 | 40 |
+| LEX | 2019 | 21 |
+| LOM | 2014 | 12 |
+| LOM | 2015 | 8  |
+| LOM | 2016 | 11 |
+| LOM | 2017 | 9  |
+| LOM | 2018 | 16 |
+
+| LOM | 2019 | 11 |
+|-----|------|----|
+| LOR | 2015 | 4  |
+| LOR | 2016 | 1  |
+| LOR | 2017 | 6  |
+| LOR | 2018 | 4  |
+| LOR | 2019 | 4  |
+| LOS | 2014 | 29 |
+| LOS | 2015 | 38 |
+| LOS | 2016 | 35 |
+| LOS | 2017 | 18 |
+| LOS | 2018 | 40 |
+| LOS | 2019 | 18 |
+| LVN | 2014 | 10 |
+| LVN | 2015 | 8  |
+| LVN | 2016 | 16 |
+| LVN | 2017 | 5  |
+| LVN | 2018 | 17 |
+| LVN | 2019 | 2  |
+| MAN | 2014 | 4  |
+| MAN | 2015 | 2  |
+| MAN | 2016 | 2  |
+| MAN | 2017 | 6  |
+| MAN | 2018 | 8  |
+| MAN | 2019 | 4  |
+| MAR | 2014 | 7  |
+| MAR | 2015 | 16 |
+| MAR | 2016 | 28 |
+| MAR | 2017 | 15 |
+| MAR | 2018 | 17 |
+| MAR | 2019 | 12 |
+| MCD | 2014 | 3  |
+| MCD | 2015 | 6  |
+| MCD | 2016 | 12 |
+| MCD | 2017 | 7  |
+| MCD | 2018 | 17 |
+| MCD | 2019 | 6  |
+| MCK | 2014 | 5  |
+| MCK | 2015 | S  |
+| MCK | 2016 | 5  |
+| MCK | 2017 | 17 |
+| MCK | 2018 | 10 |
+| MCK | 2019 | 1  |
+| MCR | 2014 | 6  |
+| MCR | 2015 | 18 |
+| MCR | 2016 | 15 |
+
+| MCR | 2017 | 22 |
+|-----|------|----|
+| MCR | 2018 | 19 |
+| MCR | 2019 | 22 |
+| MEM | 2014 | 8  |
+| MEM | 2015 | 9  |
+| MEM | 2016 | 18 |
+| MEM | 2017 | 17 |
+| MEM | 2018 | 38 |
+| MEM | 2019 | 21 |
+| MEN | 2014 | 2  |
+| MEN | 2015 | 1  |
+| MEN | 2016 | 1  |
+| MEN | 2017 | 4  |
+| MEN | 2018 | 3  |
+| MIA | 2014 | 2  |
+| MIA | 2015 | 6  |
+| MIA | 2016 | 7  |
+| MIA | 2017 | 16 |
+| MIA | 2018 | 11 |
+| MIA | 2019 | 1  |
+| MIL | 2014 | 9  |
+| MIL | 2015 | 21 |
+| MIL | 2016 | 26 |
+| MIL | 2017 | 22 |
+| MIL | 2018 | 14 |
+| MIL | 2019 | 11 |
+| MIM | 2014 | 30 |
+| MIM | 2015 | 52 |
+| MIM | 2016 | 59 |
+| MIM | 2017 | 83 |
+| MIM | 2018 | 80 |
+| MIM | 2019 | 61 |
+| MNA | 2014 | 13 |
+| MNA | 2015 | 13 |
+| MNA | 2016 | 17 |
+| MNA | 2017 | 18 |
+| MNA | 2018 | 25 |
+| MRG | 2016 | 2  |
+| MRG | 2018 | 4  |
+| MRG | 2019 | 3  |
+| NYM | 2014 | 40 |
+| NYM | 2015 | 62 |
+| NYM | 2016 | 56 |
+| NYM | 2017 | 89 |
+| NYM | 2018 | 81 |
+
+| NYM | 2019 | 79 |
+|-----|------|----|
+| OAD | 2014 | 11 |
+| OAD | 2015 | 10 |
+| OAD | 2016 | 10 |
+| OAD | 2017 | 17 |
+| OAD | 2018 | 13 |
+| OAD | 2019 | 5  |
+| OAK | 2014 | 5  |
+| OAK | 2015 | 7  |
+| OAK | 2016 | 7  |
+| OAK | 2017 | 10 |
+| OAK | 2018 | 4  |
+| OAK | 2019 | 2  |
+| OKL | 2014 | 50 |
+| OKL | 2015 | 63 |
+| OKL | 2016 | 49 |
+| OKL | 2017 | 65 |
+| OKL | 2018 | 65 |
+| OKL | 2019 | 33 |
+| OTV | 2014 | 14 |
+| OTV | 2015 | 9  |
+| OTV | 2016 | 9  |
+| OTV | 2017 | 17 |
+| OTV | 2018 | 16 |
+| OTV | 2019 | 4  |
+| OXF | 2014 | 2  |
+| OXF | 2016 | 1  |
+| OXF | 2017 | 7  |
+| OXF | 2018 | 1  |
+| OXF | 2019 | 2  |
+| PEK | 2014 | 1  |
+| PEK | 2015 | 3  |
+| PEK | 2016 | 14 |
+| PEK | 2017 | 8  |
+| PEK | 2018 | 6  |
+| PEK | 2019 | 4  |
+| PEM | 2014 | 31 |
+| PEM | 2015 | 47 |
+| PEM | 2016 | 36 |
+| PEM | 2017 | 43 |
+| PEM | 2018 | 36 |
+| PEM | 2019 | 35 |
+| PET | 2014 | 2  |
+| PET | 2016 | 1  |
+| PHL | 2014 | 24 |
+
+| PHL | 2015 | 47 |
+|-----|------|----|
+| PHL | 2016 | 51 |
+| PHL | 2017 | 29 |
+| PHL | 2018 | 39 |
+| PHL | 2019 | 26 |
+| PHX | 2014 | 1  |
+| PHX | 2015 | 5  |
+| PHX | 2016 | 4  |
+| PHX | 2017 | 4  |
+| PHX | 2018 | 3  |
+| PHX | 2019 | 9  |
+| POL | 2014 | 24 |
+| POL | 2015 | 40 |
+| POL | 2016 | 72 |
+| POL | 2017 | 76 |
+| POL | 2018 | 36 |
+| POL | 2019 | 18 |
+| POM | 2014 | 5  |
+| POM | 2015 | 15 |
+| POM | 2016 | 10 |
+| POM | 2017 | 11 |
+| POM | 2018 | 11 |
+| POM | 2019 | 4  |
+| RBK | 2014 | 2  |
+| RBK | 2015 | 3  |
+| RBK | 2016 | 5  |
+| RBK | 2017 | 14 |
+| RBK | 2018 | 13 |
+| RBK | 2019 | 5  |
+| RCH | 2014 | 5  |
+| RCH | 2015 | 14 |
+| RCH | 2016 | 29 |
+| RCH | 2017 | 21 |
+| RCH | 2018 | 19 |
+| RCH | 2019 | 13 |
+| SAF | 2016 | 1  |
+| SAF | 2017 | 2  |
+| SAF | 2018 | 2  |
+| SCH | 2014 | 2  |
+| SCH | 2015 | 6  |
+| SCH | 2016 | 18 |
+| SCH | 2017 | 16 |
+| SCH | 2018 | 18 |
+| SCH | 2019 | 8  |
+| SDC | 2014 | 10 |
+
+| SDC | 2015 | 24  |
+|-----|------|-----|
+| SDC | 2016 | 25  |
+| SDC | 2017 | 16  |
+| SDC | 2018 | 30  |
+| SDC | 2019 | 18  |
+| SEA | 2014 | 11  |
+| SEA | 2015 | 15  |
+| SEA | 2016 | 20  |
+| SEA | 2017 | 15  |
+| SEA | 2018 | 33  |
+| SEA | 2019 | 17  |
+| SET | 2014 | 28  |
+| SET | 2015 | 38  |
+| SET | 2016 | 35  |
+| SET | 2017 | 59  |
+| SET | 2018 | 33  |
+| SET | 2019 | 20  |
+| SHE | 2014 | 22  |
+| SHE | 2015 | 48  |
+| SHE | 2016 | 42  |
+| SHE | 2017 | 58  |
+| SHE | 2018 | 45  |
+| SHE | 2019 | 31  |
+| SPG | 2014 | 121 |
+| SPG | 2015 | 215 |
+| SPG | 2016 | 148 |
+| SPG | 2017 | 101 |
+| SPG | 2018 | 140 |
+| SPG | 2019 | 68  |
+| SST | 2016 | 1   |
+| SST | 2017 | 2   |
+| SST | 2018 | 1   |
+| SST | 2019 | 5   |
+| TAL | 2014 | 14  |
+| TAL | 2015 | 35  |
+| TAL | 2016 | 53  |
+| TAL | 2017 | 27  |
+| TAL | 2018 | 28  |
+| TAL | 2019 | 14  |
+| TCN | 2015 | 9   |
+| TCN | 2016 | 1   |
+| TCN | 2018 | 5   |
+| TCN | 2019 | 21  |
+| TCP | 2014 | 29  |
+| TCP | 2015 | 55  |
+
+| TCP | 2016 | 56  |
+|-----|------|-----|
+| TCP | 2017 | 44  |
+| TCP | 2018 | 187 |
+| TCP | 2019 | 120 |
+| TDG | 2014 | 7   |
+| TDG | 2015 | 12  |
+| TDG | 2016 | 3   |
+| TDG | 2017 | 21  |
+| TDG | 2018 | 18  |
+| TDG | 2019 | 7   |
+| TEX | 2014 | 1   |
+| TEX | 2015 | 2   |
+| TEX | 2016 | 2   |
+| TEX | 2017 | 3   |
+| TEX | 2018 | 2   |
+| THA | 2014 | 13  |
+| THA | 2015 | 5   |
+| THA | 2016 | 28  |
+| THA | 2017 | 27  |
+| THA | 2018 | 18  |
+| THA | 2019 | 13  |
+| THP | 2014 | 18  |
+| THP | 2015 | 35  |
+| THP | 2016 | 31  |
+| THP | 2017 | 68  |
+| THP | 2018 | 60  |
+| THP | 2019 | 29  |
+| TOM | 2019 | 9   |
+| TRM | 2014 | 17  |
+| TRM | 2015 | 32  |
+| TRM | 2016 | 19  |
+| TRM | 2017 | 25  |
+| TRM | 2018 | 28  |
+| TRM | 2019 | 11  |
+| TRV | 2014 | 1   |
+| TRV | 2015 | 1   |
+| TRV | 2016 | 5   |
+| TRV | 2017 | 8   |
+| TRV | 2018 | 17  |
+| TRV | 2019 | 8   |
+| VIM | 2014 | 15  |
+| VIM | 2015 | 11  |
+| VIM | 2016 | 22  |
+| VIM | 2017 | 10  |
+| VIM | 2018 | 23  |
+
+| VIM | 2019 | 22 |
+|-----|------|----|
+| VIP | 2014 | 20 |
+| VIP | 2015 | 21 |
+| VIP | 2016 | 52 |
+| VIP | 2017 | 46 |
+| VIP | 2018 | 80 |
+| VIP | 2019 | 41 |
+| VVM | 2014 | 8  |
+| VVM | 2015 | 18 |
+| VVM | 2016 | 28 |
+| VVM | 2017 | 13 |
+| VVM | 2018 | 12 |
+| VVM | 2019 | 30 |
+| WAS | 2014 | 17 |
+| WAS | 2015 | 64 |
+| WAS | 2016 | 22 |
+| WAS | 2017 | 11 |
+| WAS | 2018 | 16 |
+| WAS | 2019 | 10 |
+| WIL | 2014 | 5  |
+| WIL | 2015 | 6  |
+| WIL | 2016 | 21 |
+| WIL | 2017 | 2  |
+| WIL | 2018 | 9  |
+| WIL | 2019 | 11 |
+| YAM | 2014 | 2  |
+| YAM | 2015 | 3  |
+| YAM | 2016 | 5  |
+| YAM | 2017 | 16 |
+| YAM | 2018 | 17 |
+| YAM | 2019 | 6  |
+| YAP | 2015 | 9  |
+| YAP | 2016 | 11 |
+| YAP | 2017 | 25 |
+| YAP | 2018 | 33 |
+| YAP | 2019 | 12 |
+| YAZ | 2015 | 8  |
+| YAZ | 2016 | 3  |
+| YAZ | 2017 | 1  |
+| YAZ | 2018 | 1  |
+
+## Mail Attachment Annual Data Summary 1990-2019.xlsx
+
+|                                  |                | ANNUAL DATA SUMMARY 2010 - 2019 |                |                |                 |                |               |               |                  |         |
+|----------------------------------|----------------|---------------------------------|----------------|----------------|-----------------|----------------|---------------|---------------|------------------|---------|
+|                                  | FY 2010        | FY 2011                         | FY 2012        | FY 2013        | FY 2014         | FY 2015        | FY 2016       | FY 2017       | FY 2018          | FY 2019 |
+| Average Daily Population         | 210,079        | 213,361                         | 217,726        | 218,729        | 216,724         | 209,805        | 196,485       | 188,994       | 184,008          |         |
+| Number of Suicides               | 10             | 13                              | 29             | 13             | 22              | 21             | 16            | 23            | 27               |         |
+| Rate per 100,000                 | 4.8            | 6.1                             | 13.3           | 5.9            | 10.2            | 10.0           | 8.1           | 12.2          | 14.7             | #DIV/0! |
+| Number of Attempts (Self-Injury) | 1162           | 1182                            | 1304           | 1313           | 1441            | 1647           | 1749          | 1889          | 2108             |         |
+| Rate per 100,000                 | 553.1          | 554.0                           | 598.9          | 600.3          | 664.9           | 785.0          | 890.1         | 999.5         | 1145.6           | #DIV/0! |
+| Act Motivated by Intent to Die   |                |                                 |                |                |                 | 180            | 222           | 269           | 244              |         |
+| Rate per 100,000                 |                |                                 |                |                |                 | 85.8           | 113.0         | 142.3         | 132.6            | #DIV/0! |
+| Act Result in Any Injuries       |                |                                 |                |                |                 | 870            | 903           | 858           | 993              |         |
+| Rate per 100,000                 |                |                                 |                |                |                 | 414.7          | 459.6         | 454.0         | 539.7            | #DIV/0! |
+| Number of Suicide Watches        | 2188           | 2390                            | 2595           | 2486           | 2635            | 2664           | 2932          | 3103          | 3519             |         |
+| Rate per 100,000                 | 1041.5         | 1120.2                          | 1191.9         | 1136.6         | 1215.8          | 1269.8         | 1492.2        | 1641.9        | 1912.4           | #DIV/0! |
+| Number of Risk Assessments       | 6078           | 6119                            | 6839           | 7157           | 7411            | 7915           | 8574          | 9396          | 9838             |         |
+| Rate per 100,000                 | 2893.2         | 2867.9                          | 3141.1         | 3272.1         | 3419.6          | 3772.6         | 4363.7        | 4971.6        | 5346.5           | #DIV/0! |
+| Type of Institution              |                |                                 |                |                |                 |                |               |               |                  |         |
+| USP/ADX/SMU                      | 2              | 5                               | 3              | 1              | 7               | 4              | 4             | 5             | 10               |         |
+| FCI                              | 5              | 5                               | 10             | 9              | 7               | 11             | 6             | 10            | 13               |         |
+| Contract Facility                | 0              | 0                               | 3              | 1              | 0               | 1              | 0             | 1             | 0                |         |
+| FDC/MCC/MDC                      | 2              | 2                               | 9              | 2              | 6               | 3              | 4             | 3             | 1                |         |
+| FMC                              | 0              | 1                               | 2              | 0              | 1               | 0              | 1             | 4             | 0                |         |
+| FPC                              | 0              | 0                               | 1              | 0              | 0               | 0              | 0             | 0             | 0                |         |
+| FTC                              | 1              | 0                               | 0              | 0              | 1               | 0              | 0             | 0             | 3                |         |
+| RRC/Home Confinement             | 0              | 0                               | 1              | 0              | 0               | 2              | 1             | 0             | 0                |         |
+| Furlough                         | 0              | 0                               | 0              | 0              | 0               | 0              | 0             | 0             | 0                |         |
+| Location                         |                |                                 |                |                |                 |                |               |               |                  |         |
+| SHU/SMU (rate per 100,000)       | <11630> 7 (60) | <11897> 6 (51)                  | <12893> 9 (70) | <12002> 8 (67) | <10548> 10 (95) | <10145> 9 (89) | <9695> 6 (62) | <9557> 9 (94) | <10719> 12 (112) |         |
+| General Population               | <198580> 1     | <205864> 2                      | <205667> 8     | <207242> 2     | <204162> 5      | <196192> 5     | <182869> 5    | <176494> 6    | <171382> 9       |         |
+| Seclusion (FMC)                  | 0              | 1                               | 2              | 0              | 0               | 0              | 0             | 2             | 1                |         |
+| Other                            | 1              | 3                               | 1              | 1              | 1               | 2              | 1             | 1             | 0                |         |
+| History of Mental Illness        | 5 (50%)        | 10 (77%)                        | 18 (62%)       | 9 (69%)        | 15 (68%)        | 11 (52%)       | 13 (81%)      | 17(74%)       | 23(82%)          |         |
+| History of Sex Offense           | 3 (30%)        | 4 (31%)                         | 9 (31%)        | 4 (31%)        | 9 (41%)         | 8 (38%)        | 6 (38%)       | 6(26%)        | 12(43%)          |         |
+| Protective Custody Status        | 1 (10%)        | 2 (15%)                         | 5 (17%)        | 2 (15%)        | 4 (18%)         | 5 (24%)        | 2 (13%)       | 3(13%)        | 2(7%)            |         |
+
+|                             | Y 2000   | FY 2001 | FY 2002  | FY 2003 | FY 2004 | IFY 2005 | FY 2006  | 2007    | FY 2008  | FY 2009  |
+|-----------------------------|----------|---------|----------|---------|---------|----------|----------|---------|----------|----------|
+| Average Daily Population    | 140,200  | 150,882 | 160,730  | 168,544 | 177,344 | 183,862  | 190,512' | 196,663 | 201,003  | 205,542  |
+| Number of Suiddes           | 17       | 18      | 15       | 11      | 9       | 13       | 14       | 13      | 25       | 24       |
+| Rate per 100,000            | 12.1     | 11.9    | 9.3      | 6.5     | 5.1     | 7.1      | 7.3      | 6.6     | 12.4     | 11.7     |
+| ‘lumber of Attempts         | 585      | 607     | 673      | 813     | 779     | 766      | 811      | 883     | 910      | 1037     |
+| Rate per 100,000            | 417.3    | 402.3   | 418.7    | 482.4   | 439.3   | 416.6    | 425.7    | 449.0   | 452.7    | 504.5    |
+| Number of Suidde Watches    | 1349     | 1356 I  | 1552     | 1874 I  | 1750 I  | 1720     | 1764     | 1954    | 2030     | 2093     |
+| Rate per 100,000            | 962.2    | 898.7   | 965.6    | 1,111.9 | 986.8   | 935.5    | 925.9    | 993.6   | 1,009.9  | 1,018.3  |
+| Number of Risk Assessments  | 2831     | 3195    | 3352     | 3875    | 4041    | 4133     | 4035     | 4203    | 4480     | 4948     |
+| Rate per 100,000            | 2,019.3  | 2,117.5 | 2,085.5  | 2,299.1 | 2,278.6 | 2,247.9  | 2,118.0  | 2,137.2 | 2,228.8  | 2,407.3  |
+| Type of Institution         |          |         |          |         | I       | a        | a        |         | a        | a        |
+| USP/ADX/SMU                 | 7        | 5       | 6        | 4       | 2       | 2        | 3        | 2       | 10       | 6        |
+| FCI                         | 5        | 4       | 2        | 2       | 3       | 5        | 5        | 5       | 8        | 9        |
+| Contract Fadlity            | 0        | 4       | 0        | 0       | 0       | 0        | 1        | 0       | 1        | 1        |
+| FDC/MCC/MDC                 | 1        | 2       | 7        | 3       | 1       | 5        | 3        | 3       | 2        | 3        |
+| FMC                         | 2        | 2       | 0        | 1       | 3       | 0        | 1        | 2       | 1        | 3        |
+| FPC                         | 0        | 1       | 0        | 0       | 0       | 0        | 1        | 0       | 1        | 0        |
+| FTC                         | 2        | 0       | 0        | 0       | 0       | 0        | 0        | 1       | 0        | 0        |
+| RRC/Home Confinement Furlou | 0        | 0       | 0        | 1       | 0       | 1        | 0        | 0       | 1        | 2        |
+|                             | 0        | 0       | 0        | 0       | 0       | 0        | 1        | 0       | 1        | 0        |
+| SHU/SMU                     | 11 (181) | 9 (140) | 10 (146) | 2 (27)  | 3 (37)  | 4 (46)   | 6 (60)   | 9 (88)  | 10 (98)  | 10 (90)  |
+| General Population          | 6        | 7       | 5        | 8       | 4       | 8        | 7        | 2       | 10       | 10       |
+| Seclusion (FMC)             | 0        | 2       | 0        | 0       | 2       | 0        | 1        | 0       | 1        | 2        |
+| Other                       | 0        | 0       | 0        | 1       | 0       | 1        | 1        | 2       | 4        | 2        |
+| History of Mental Illness   | 14 (82%) | 6 (33%) | 6 (40%)  | 6 (46%) | 3 (33%) | 3 (32%)  | 5 (33%)  | 6 (46%) | 16 (64%) | 13 (54%) |
+
+|                            |         | ANNUAL DATA SUMMARY 1990 - 1999 |         |         |         |         |         |         |         |         |  |
+|----------------------------|---------|---------------------------------|---------|---------|---------|---------|---------|---------|---------|---------|--|
+|                            | FY 1990 | FY 1991                         | FY 1992 | FY 1993 | FY 1994 | FY 1995 | FY 1996 | FY 1997 | FY 1998 | FY 1999 |  |
+| Average Daily Population   | 64,936  | 79,678                          | 79,602  | 89,060  | 92,445  | 97,934  | 103,211 | 109,199 | 117,422 | 128,427 |  |
+| Number of Suicides         | 11      | 8                               | 6       | 9       | 12      | 15      | 9       | 10      | 17      | 7       |  |
+| Rate per 100,000           | 16.9    | 10.0                            | 7.5     | 10.1    | 13.0    | 15.3    | 8.7     | 9.2     | 14.5    | 5.5     |  |
+| Number of Attempts         | 186     | 198                             | 232     | 412     | 383     | 426     | 342     | 294     | 515     | 559     |  |
+| Rate per 100,000           | 286.4   | 248.5                           | 291.4   | 462.6   | 414.3   | 435.0   | 331.4   | 269.2   | 438.6   | 435.3   |  |
+| Number of Suicide Watches  | 534     | 516                             | 577     | 1046    | 753     | 1033    | 998     | 1001    | 1067    | 1247    |  |
+| Rate per 100,000           | 822.3   | 647.6                           | 724.9   | 1,174.5 | 814.5   | 1,054.8 | 967.0   | 916.7   | 908.7   | 971.0   |  |
+| Number of Risk Assessments | 1069    | 1321                            | 1611    | 2698    | 2049    | 2728    | 2853    | 3393    | 2839    | 2921    |  |
+| Rate per 100,000           | 1,646.2 | 1,657.9                         | 2,023.8 | 3,029.4 | 2,216.5 | 2,785.5 | 2,764.2 | 3,107.2 | 2,417.8 | 2,274.4 |  |
+| Type of Institution        |         |                                 |         |         |         |         |         |         |         |         |  |
+| USP/ADX/SMU                | 1       | 5                               | 1       | 2       | 2       | 5       | 1       | 6       | 3       | 4       |  |
+| FCI                        | 4       | 2                               | 0       | 1       | 9       | 4       | 3       | 4       | 3       | 1       |  |
+| Contract Facility          | 0       | 0                               | 0       | 0       | 0       | 0       | 0       | 0       | 0       | 0       |  |
+| FDC/MCC/MDC                | 2       | 1                               | 3       | 5       | 3       | 1       | 4       | 2       | 4       | 2       |  |
+| FMC                        | 1       | 1                               | 1       | 3       | 1       | 0       | 1       | 1       | 2       | 0       |  |
+| FPC                        | 0       | 0                               | 1       | 0       | 1       | 0       | 0       | 1       | 0       | 0       |  |
+| FTC                        | 0       | 0                               | 0       | 0       | 0       | 0       | 1       | 1       | 0       | 0       |  |
+| RRC/Home Confinement       | 0       | 0                               | 0       | 0       | 0       | 0       | 0       | 0       | 0       | 0       |  |
+| Furlough                   | 0       | 0                               | 0       | 0       | 0       | 0       | 0       | 0       | 0       | 0       |  |
+| Location                   |         |                                 |         |         |         |         |         |         |         |         |  |
+| SHU                        |         |                                 |         |         | 6       | 9       | 6       | 7       | 5 (465) | 4 (103) |  |
+| General Population         |         |                                 |         |         | 10      | 1       | 4       | 8       | 7       | 3       |  |
+| Seclusion (FMC)            |         |                                 |         |         | 0       | 0       | 0       | 0       | 0       | 0       |  |
+| Other                      |         |                                 |         |         | 0       | 0       | 0       | 0       | 0       | 0       |  |
+| History of Mental Illness  | 5 (63%) | 4 (44%)                         | 3 (50%) | 6 (55%) | 2 (13%) | 3 (30%) | 4 (40%) | 2 (13%) | 5 (42%) | 2 (29%) |  |
+|                            |         |                                 |         |         |         |         |         |         |         |         |  |
+|                            |         |                                 |         |         |         |         |         |         |         |         |  |
+|                            |         |                                 |         |         |         |         |         |         |         |         |  |
+|                            |         |                                 |         |         |         |         |         |         |         |         |  |
+|                            |         |                                 |         |         |         |         |         |         |         |         |  |
+
+Psych Observation 7/ 73618-054 8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No.
+
+From
+
+To
+
+Date
+
+Subject:
+
+Attachments:
+
+MEW
+
+2019/08/12 15:33
+
+Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+TEXT.htm, 2019 08 12 15 18 11.pdf,
+
+Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (VM companion utilized)
+
+| Properties           |                                                                                                                                                               |
+|----------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property             | Value                                                                                                                                                         |
+| MessageID            | 5D5186BE.NERDOM1.NERADM1.100.1367333.1.144BA.1                                                                                                                |
+| Message Path         | xml\Cabinet\NERO\Inst - New York\Aug\5D5186BE.NERDOM1.NERADM1.100.1367333.1.144BA.1.xml                                                                       |
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+| Display Name         | [REDACTED]                                                                                                                                                    |
+| Email                | [REDACTED]                                                                                                                                                    |
+| UUID                 | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                                          |
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+| Cc                   | [REDACTED]                                                                                                                                                    |
+| Subject              | Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054                                                           |
+| Scheduled date       | 2019-08-12 15:33:01                                                                                                                                           |
+| Creation date        | 2019-08-12 15:33:01                                                                                                                                           |
+| Modified date        | 2019-08-22 20:48:24                                                                                                                                           |
+| Delivered date       | 2019-08-12 15:33:19                                                                                                                                           |
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+| Date                 | 2019-08-12 11:32:58                                                                                                                                           |
+| CA                   | 6247a1fd60ee6201ec538f68c5faa2d8                                                                                                                              |
+| Hash                 | A4254CAAE4EBA617BF717AE83AB165E85E62896F 5DDA6AA3761B42EBA6D6FD6030EFA803                                                                                     |
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+| Date                 | 2019-08-12 11:18:48                                                                                                                                           |
+| CA                   | ba219cfe28a78a310e75a3e2052e47b3                                                                                                                              |
+| Hash                 | 16F2063F2FB209E65341F0D2BCBEA39F6F5C738A AC1597007EB5DB465B8CE7ADB6D8DC33                                                                                     |
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+| Date                 | 2019-08-12 11:20:11                                                                                                                                           |
+| CA                   | 777e9e73d5910720da47b4c8a23be8a1                                                                                                                              |
+| Hash                 | A028B56B3C209400CD4CF643FC573E87013344D8 1A8E76595522BF65018E17366F95D1D2                                                                                     |
+| Recipients           | 2                                                                                                                                                             |
+| Recipient            | [REDACTED]                                                                                                                                                    |
+| Display Name         | [REDACTED]                                                                                                                                                    |
+| Email                | [REDACTED]                                                                                                                                                    |
+| UUID                 | 61CE9350-0B4F-0000-AB39-F80F2A59A443                                                                                                                          |
+| Distribution Type    | CC                                                                                                                                                            |
+| Recipient Type       | User                                                                                                                                                          |
+| Recipient            | [REDACTED]                                                                                                                                                    |
+| Display Name         | [REDACTED]                                                                                                                                                    |
+| Email                | [REDACTED]                                                                                                                                                    |
+| UUID                 | 2F982B80-14C3-0000-9B47-BF62C05F1E96                                                                                                                          |
+| Distribution Type    | TO                                                                                                                                                            |
+| Recipient Type       | User                                                                                                                                                          |
+| Expire               | 0                                                                                                                                                             |
+| Delay delivery until | 0                                                                                                                                                             |
+
+| Delegated                       | false                                                                            |
+|---------------------------------|----------------------------------------------------------------------------------|
+| Archived                        | false                                                                            |
+| Read                            | true                                                                             |
+| Deleted                         | fake                                                                             |
+| Opened                          | RUC                                                                              |
+| Completed                       | fake                                                                             |
+| Security                        | Normal                                                                           |
+| Box type                        | lnbox                                                                            |
+| Return notification "hen opened | fake                                                                             |
+| completed                       | fake                                                                             |
+| accepted                        | fake                                                                             |
+| Archive Version                 | 5.3                                                                              |
+| Internal II)                    | 5D5186BE-NERDOMLNERADMI.103.1 367333.1.1 44BA.141:5D4E9C39.NERDOMLNERADMI.100.13 |
+| Source                          | received                                                                         |
+| Class                           | Pub&                                                                             |
+| Account                         | a_,BOP0510G.NERADMINERDOMI                                                       |
+| Location II)                    | 1540843691206                                                                    |
+| Class Name                      | GW.hiFSSAGE.MAIL                                                                 |
+| Enclosing Folders               | I                                                                                |
+| Folder                          | Aug                                                                              |
+| ID                              | 5D4E9C39.NERDCIMI.NERADMI.IC0.1367333.I.I 42FF.1@l3                              |
+| Name                            | Aug                                                                              |
+| Type                            | Normal                                                                           |
+| System                          | false                                                                            |
+| Share Type                      | NotShared                                                                        |
+| Published                       | 2019/8/23-0:413:34                                                               |
+
+| <b>Audits</b>           |               |                                                                                       |                                                                                                                |
+|-------------------------|---------------|---------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                        | <b>Note</b>                                                                                                    |
+| 2019-11-04 20:53:46 EST | Created       | cn=Archive Agent_2-Zero Day<br>Archive l,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive l,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                              | Responsive                                                                                                     |
+| 2020-05-19 15:17:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                              | Responsive                                                                                                     |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                              | Flagged                                                                                                        |
+
+Mail Attachment 2019 08 12 15 18 11.pdf
+
+PSYCH OBSERVATION LOG
+
+NAME: Epstein
+
+REGISTRATION#: 76318-054
+
+OBSERVATION STARTED: 7/8/19@ 6PM
+
+OBSERVATION ENDED: 7/10/19 9AM
+
+PLEASE RETURN LOG TO PSYCHOLOGY AFTER  
+THE OBSERVATION HAS ENDED.  
+THANK YOU.
+
+ITEMS ALLOWED:
+
+- \_\_\_ Regular Clothes
+- \_\_\_ Safety Toothbrush
+- \_\_\_ Newspaper/Magazine
+- \_\_\_ Books (softcover only)
+- \_\_\_ Safety Pen and Paper
+- \_\_\_ Toilet Paper
+- \_\_\_ Legal Mail
+- \_\_\_ Other
+
+SW Blanket & SW Mattress must be used even on  
+Psych Observations.
+
+If nothing is checked with a silver marker, only a  
+Suicide Smock and Suicide Blanket are allowed.
+
+Name of Inmate On Suicide Watch or Psych Observation: Erie n
+
+Registration #: '103fic-o5t1
+
+#### EATING/SHOWER CHART
+
+| DATE              | BREAKFAST | LUNCH | DINNER       | LIQUIDS | OFFERED SHOWER | RECEIVED SHOWER |
+|-------------------|-----------|-------|--------------|---------|----------------|-----------------|
+| 7-9-19<br>7/10/19 | /         | ✓     | <del>/</del> | ✓✓/     |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+
+Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it.
+
+Place a check in the "Liquids" box each time the person drinks.
+
+Thank you.
+
+7/8/19 Epstein 76318-054
+
+6:00 PM Inmate Companion Jeffrey Weber 85377-054
+
+assumes the responsibility for the Paper Watch
+
+shift for Inmate Epstein #76318-054 in cell #4
+
+on 7/8/19 at 6 PM Jeffrey Weber JW
+
+6:15 PM Inmate Epstein is ~~staying~~ ~~doing~~ I/C Weber about
+
+the kinds of crazy things he has seen as an I/C JW
+
+6:30 PM Inmate Epstein is asking I/C Weber about ~~the how life~~
+
+is upstarks in a General Population Unit (as compared to the SHU) JW
+
+6:45 PM Inmate Epstein is sitting quietly on his bed.
+
+7:00 PM Inmate Epstein is lying quietly in bed JW
+
+7:15 PM Inmate Epstein is sleeping JW
+
+7:30 PM Inmate Epstein is sleeping JW
+
+7:45 PM Inmate Epstein is sleeping JW
+
+8:00 PM Inmate Epstein is sleeping JW
+
+8:15 PM Inmate Epstein is sleeping JW
+
+8:30 PM Inmate Epstein is sleeping JW
+
+8:45 PM Inmate Epstein is sleeping JW
+
+9:00 PM Inmate Epstein is lying quietly in bed JW
+
+9:15 PM Inmate Epstein is pacing around in his cell. JW
+
+9:30 PM Inmate Epstein is pacing around in his cell. JW
+
+9:45 PM Inmate Epstein is lying quietly in bed JW
+
+10:00 PM Inmate Epstein appears to be sleeping JW
+
+10:15 PM Inmate Epstein appears to be sleeping JW
+
+7/8/19 Epstein 76318-054
+
+10:30 AM Inmate Epstein is sleeping ————— JW
+
+10:45 PM Inmate Epstein is sleeping ————— JW
+
+11:00 PM End of skift for Inmate Companion Weber
+
+85377-054 Jeffrey Weber ————— JW
+
+————— L+ BD
+
+11:18 PM Inmate BRANDON DeCAPUTA #16520-055 —————
+
+assumes responsibility for the psych
+
+observation of Inmate EPSTEIN #76318-054
+
+in cell #4 on 7/8/19 at 11<sup>00</sup> PM BD
+
+11:15 PM Inmate EPSTEIN is sleeping ————— BD
+
+11:23 PM Inmate EPSTEIN is up using bathroom ————— BD
+
+11:25 PM Inmate EPSTEIN is laying down, I asked if -
+
+he ate dinner because of his not long ech-
+
+He said he was offered dinner but -
+
+refused because it was nesty (he is right) BD
+
+11:30 PM Inmate EPSTEIN is laying down ————— BD
+
+11:45 PM Inmate EPSTEIN is laying down ————— BD
+
+12:00 PM Inmate EPSTEIN is sleeping ————— BD
+
+12:05 PM Staff rounds ————— BD
+
+12:15 PM Inmate EPSTEIN is awake pacing cell ————— BD
+
+12:30 PM Inmate EPSTEIN is pacing used bathroom,
+
+then lays down ————— BD
+
+12:45 PM Inmate EPSTEIN is pacing his cell ————— BD
+
+100 AM Inmate EPSTEIN is laying down ————— BD
+
+105 AM Inmate EPSTEIN is packing his cell ————— BD
+
+15 AM Inmate EPSTEIN is packing his cell ————— BD
+
+~~25~~ AM Staff rounds LT ————— BD
+
+1 m 1m ~~POS~~ ————— BD
+
+130 AM Inmate EPSTEIN is pacing cell ————— BD
+
+45 AM Inmate EPSTEIN is talking to me and I'm explaining prison life and ettiquete to him ————— BD
+
+20 AM Still explaining ————— BD
+
+15 AM Still explaining ————— BD
+
+230 AM Still explaining about prisons, the basics of what's what, who's who, and how's how. ————— BD
+
+230 AM Glass is over. Inmate EPSTEIN is laying down ————— BD
+
+245 AM Inmate EPSTEIN is sleeping ————— BD
+
+247 AM End of Shift ————— BD
+
+300 AM C Allen Walker started shift stopping up ————— AW
+
+300 AM IM Epstein Appears to be sleep ————— AW
+
+300 AM IM Epstein Appears to be sleep ————— AW
+
+400 AM IM Epstein is laying down ————— AW
+
+# Epstein 763/8-054
+
+- 14:15 AM I/M Epstein is pacing his cell ————— AW
+- 14:30 AM I/M Epstein is pacing his cell ————— AW
+- 4:45 AM I/M Epstein is sitting up ————— AW
+- 5:00 AM I/M Epstein is ready for breakfast ————— AW
+- 5:15 AM I/M Epstein is laying down ————— AW
+- 5:30 AM I/M Epstein is laying down ————— AW
+- 5:45 AM I/M Epstein is laying DOWN ————— AW
+- 6:00 AM I/M Epstein is laying down ————— AW
+- 6:15 AM I/M Epstein is laying down ————— AW
+- 6:30 AM I/M Epstein is laying down ————— AW
+- 6:45 AM I/M Epstein is ready for breakfast ————— AW
+- 7:00 AM I/M Epstein is ready for breakfast ————— AW
+
+1/4 LT AM 7-9-19
+
+7:00 AM Stop new ship Puchard Martinez 2775800
+
+7:09 In E Miller Psych visit + view of my
+
+7:15 AM In E Miller interview ————— EM
+
+7:30 In E Miller interview ————— EM
+
+7:45 In E Miller interview ————— EM
+
+8:00 I/M Epstein is setting down on the bed ————— RM
+
+8:15 AM I/M Epstein is pacing his cell ————— RM
+
+8:20 AM I/M Epstein is going for visit ————— RM
+
+8:30 AM I/M Epstein is on visit ————— RM
+
+## EPStein # 76318-054
+
+| 8:45 A   | I/M EPStein Still out                                                                              | RM |
+|----------|----------------------------------------------------------------------------------------------------|----|
+| 9:00 AM  | I/M EPStein Still out                                                                              | RM |
+| 9:15 AM  | I/M Still out                                                                                      | RM |
+| 9:30 AM  | I/M EPStein Still out                                                                              | RM |
+| 9:45 AM  | I/M Epstein Still out                                                                              | RM |
+| 10:00 AM | I/M Epstein Still out                                                                              | RM |
+| 10:15 AM | I/M Epstein Still out                                                                              | RM |
+| 10:20 AM | I/M Epstein Still out                                                                              | RM |
+| 10:45 AM | I/M Epstein Still out                                                                              | RM |
+| 11:00 AM | I/M Epstein Still out                                                                              | RM |
+| 11:15 AM | I/M Epstein Still out                                                                              | RM |
+| 11:25 AM | Inmate Companion Dungre Center Assures respons 5 lately for inmate Epstein 76318-054 whom which Dd |    |
+| 11:30 AM | is still out                                                                                       |    |
+| 11:45 AM | Inmate Epstein is still out                                                                        | Dd |
+| 12:00 PM | Inmate Epstein sure cave back                                                                      | Dd |
+| 12:15 PM | Inmate Epstein is eating lunch                                                                     | Dd |
+| 12:30 PM | Inmate Epstein was sure taken to see Doctor                                                        | Dd |
+| 12:45 PM | Inmate Epstein is still out                                                                        | Dd |
+| 1:00 PM  | Inmate Epstein is still out of cell to Detach                                                      | Dd |
+| 1:15 PM  | Inmate Epstein is still out to doctor                                                              | Dd |
+| 1:19 PM  | Inmate Epstein was returned                                                                        | Dd |
+| 1:30 PM  | Inmate Epstein talking to Me                                                                       | Dd |
+
+7/9/19
+
+Cont.
+
+# EPSTEIN 76318-054
+
+13:45PM Inmate Epstein is sitting up talking to Me - DC
+
+2:00PM Inmate Epstein was taken out by officer - DC
+
+2:15PM Inmate Epstein is still at - DC
+
+2:30PM Inmate Epstein is still out - DC
+
+2:45PM Inmate Epstein is still at - DC
+
+3:00PM Inmate Epstein is still out - DC
+
+End of slift 86700052
+
+13:00PM D/C MILLER 85771-054 ASSUMES RESPONSIBILITY
+
+FOR INMATE ~~EP~~ EPSTEIN #76318-054 cells ~~is~~ ~~is~~
+
+Psych/OBS WATCH
+
+3:00PM INMATE EPSTEIN IS OUT - DM
+
+3:15PM INMATE EPSTEIN IS OUT - DM
+
+3:30PM INMATE EPSTEIN IS OUT - DM
+
+3:45PM INMATE EPSTEIN IS OUT - DM
+
+4:00PM INMATE EPSTEIN IS OUT - DM
+
+4:15PM INMATE EPSTEIN IS OUT - DM
+
+4:30PM INMATE EPSTEIN IS OUT - DM
+
+4:45PM INMATE EPSTEIN IS OUT - DM
+
+5:00PM INMATE EPSTEIN IS OUT - DM
+
+5:15PM INMATE EPSTEIN IS OUT - DM
+
+5:30PM Lt Rands C. Percz - Cyp
+
+5:30PM INMATE EPSTEIN IS OUT - DM
+
+5:45PM INMATE EPSTEIN IS OUT - DM
+
+7/9/19
+
+EPSTEIN 96318-054
+
+| 6:00 PM | INMATE | EPSTEIN IS OUT | ————— | AM |
+|---------|--------|----------------|-------|----|
+| 6:15 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+| 6:30 PM | INMATE | EPSTEIN IS OUT | ————— | AM |
+| 6:45 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+| 7:00 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+
+### END OF SHIFT
+
+- 7:00 I am America #89673-053 assuming responsibility for the Epstein #76318-054 with the Epstein is out
+- 7:19 the Epstein is out with 4 M
+- 7:30 the Epstein is out with 4 M
+- 7:45 the Epstein is out with 4 M
+- 7:55 the Epstein has returned from his legal visit
+- 8:00 the Epstein and I are talking about the recort business
+- 8:19 the Epstein and I are continuing the discussion with 4 M
+- 8:30 the Epstein has paused to break his teeth with 4 M
+- 8:45 the Epstein and I are talking about how to handle prison
+- 9:00 the Epstein and I are talking about arbitrage with 4 M
+- 9:15 the Epstein is asking questions about CO's with 4 M
+
+9:30 The Epstein is talking about celebrations and lines week
+
+9:45 Lt KDS
+
+9:45 The Epstein is asking for his meals week
+
+10:00 The Epstein just received his meals week
+
+10:15 The Epstein is asking about kitchen food week
+
+10:30 The Epstein is going to sheep week
+
+10:45 The Epstein sleeping soundly week
+
+11:00 The Epstein out for thought Chosaid week
+
+good night?
+
+11:07 DC Mersey ENO SHIFT week
+
+11:12 Inmate BRANDON DeCAPUA #16520-053
+
+assumes responsibility for the psych
+
+observation of Inmate EPSTEIN
+
+#76318-054 in cell #4 on 7/9/19 at 11<sup>12</sup> PM - BD
+
+11:15 Inmate EPSTEIN is sleeping BD
+
+11:30 Inmate EPSTEIN is swake ~~error~~ pacing BD
+
+11:45 Inmate EPSTEIN is using bathroom BD
+
+12:00 Inmate EPSTEIN is pacing BD
+
+12:08 Staff rounds BD
+
+12:15 Inmate EPSTEIN is pacing BD
+
+12:30 Inmate EPSTEIN is pacing BD
+
+12:45 Inmate EPSTEIN is pacing BD
+
+12:45 Inmate EPSTEIN is pacing BD
+
+| 10 AM | Inmate EPSTEIN is pacing                                                                            | BD |
+|-------|-----------------------------------------------------------------------------------------------------|----|
+| 10 AM | Inmate EPSTEIN is laying down quiet                                                                 | BD |
+| 12 AM | LT ROUNDS                                                                                           | BD |
+|       | m 1 W PASS                                                                                          |    |
+| 11 AM | Inmate EPSTEIN is laying down                                                                       | BD |
+| 13 AM | Inmate EPSTEIN is sleeping                                                                          | BD |
+| 14 AM | Inmate EPSTEIN is sleeping                                                                          | BD |
+| 2 AM  | Inmate EPSTEIN is sleeping                                                                          | BD |
+| 2 AM  | Inmate EPSTEIN is using bathroom, then laying down                                                  | BD |
+| 2 AM  | Inmate EPSTEIN is pacing                                                                            | BD |
+| 2 AM  | Inmate EPSTEIN is pacing                                                                            | BD |
+| 3 AM  | Inmate EPSTEIN is pacing                                                                            | BD |
+| 3 AM  | End of shift                                                                                        | BD |
+| 3 AM  | 1/C BASSETT (76269-054) ASSUMES RESPONSIBILITY FOR THE PSYCHOBEHAVIOR OF INMATE EPSTEIN (76318-051) |    |
+|       | CEU # 4 ON 7/10/19                                                                                  | 3  |
+| 3 AM  | INMATE EPSTEIN IS LAYING DOWN TRIGHTWORM                                                            | 3  |
+| 3 AM  | INMATE EPSTEIN IS LAYING DOWN                                                                       | 3  |
+| 3 AM  | INMATE EPSTEIN IS LAYING DOWN                                                                       | 3  |
+| 3 AM  | INMATE EPSTEIN IS WALKING ARMWORM                                                                   | 3  |
+| 3 AM  | ASKS IF IT'S OKNY FOR H WITH WALKARMOND HES ALSO                                                    | 3  |
+|       | <del>TACING GUA / PERSON IS TRIED TO WALK WITH 3 AT 3</del>                                         | 3  |
+
+EPSTEW 76318-05Y
+
+3<sup>rd</sup> INMATE EPISTEM IS PACING BACK THIS FINAL -----
+
+I may extend 15 sleeps <sup>ADSUN</sup> pack on back of com
+
+The Interior Contains Upper Paraseric Anothers the longer than the others.
+
+46 ~~PREPARATION~~ EPIDEMICS IS WORKING MORE OBSCUR THAN IN WHAT COMES IC MIGHT
+
+WALLAC AMENS COR  
+ WALLAC COUNTY CLASS
+
+WATCH EPISODE IS SLEEPING B
+
+Second line - Epistole spread to both legs
+
+530 Inner Comm Appears Joseph
+
+In more expansion is sleep
+
+645 Inmans Espies issues p
+
+685 I - - - - - p
+
+In most Epister is stated — h
+
+6<sup>th</sup> North Estate is lapid B  
+ longer brackis in B
+
+In master Epstein is slaping (B)
+
+6<sup>th</sup> thousand Epistel is very properly below
+
+630 Immage Enter is pacing the collection
+
+for invasive borders using Drawing A
+
+IMMAGE EPISODE ~ PSYCHOMY ARTICLE PSYCHOMY
+
+Invited Pariser 76 25 11 P C and 15
+
+7:15 AM I/C Albert McDuffie #86768054 assumes responsibility
+
+for innate Epstein # 76318-054 in cell #4
+
+Innate Epstein is pacing around the room-Am
+
+7:30 AM Inmate Epstein is sitting on the bed - AM
+
+7:45 <sup>AM</sup> Inmate Eystein is talking to the psycho — AM
+
+7.45 Dr E Miller Psych rest + removed from 6.14
+
+OK - Maden PSVC roof & warm of ly elsy
+
+8:00 AM Inmate Epstein is sitting on the bed ————— AM
+
+8:15 AM Inmate Epstein is pacing the room ————— AM
+
+~~8:30 AM~~ Inmate Epstein is taking a shower and JE
+
+~~8:45 AM~~ He will be receiving a new set of clothes JE
+
+8:45 Inmate is getting dressed for lawyer visit ————— AM
+
+9:00 Inmate Epstein has entered a regular housing unit-AM
+
+End of shift Albert McDuffie # 86768054 ————— AM
+
+![](_page_275_Picture_1.jpeg)
+
+## ASSOCIATE WARDEN
+
+( Preferred Voice ) ( Work Voice ) ( Voice Cell )
+
+( Preferred Internet )
+
+#### Version
+
+2.1
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+#### PRODID
+
+-f/Novell Inc.//Groupwise 12.0.3
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+#### X-GWTYPe
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+USER
+
+#### Name
+
+Family: M.
+
+First:
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+#### Electronic Mail Address ( Preferred Internet )
+
+#### UID
+
+835B5E40-1106-0000-B3D6-FE66A7708950
+
+#### Telephone Preferred Voice )
+
+#### Teleoh Voice )
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+#### Tele h ( Voice Cell )
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+#### Title
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+ASSOCIATE WARDEN
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+#### Last Revision
+
+20190812T050046Z
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+#### X-GWUDF
+
+11 (BES User ID)981
+
+#### X•GWUDF
+
+1 0(BES Ref ID)0
+
+Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+From
+
+To
+
+Date 2019/08/12 15:55
+
+Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+Epstein Psych Observation 7-8-10- Attachments: TEXT.httn, 2019.pdf
+
+Subject:
+
+Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
+
+| Properties           |                                                                                                                                                               |
+|----------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property             | Value                                                                                                                                                         |
+| MessageID            | 5D518BF9.NERDOM1.NERADM1.100.1367333.1.1 44C7.1                                                                                                               |
+| Message Path         | xml\Cabinet\NERO\Inst - New York\Aug\5D518BF9.NERDOM1.NERADM1.100.13 67333.1.144C7.1.xml                                                                      |
+| From                 | [REDACTED] Lamine ([REDACTED])                                                                                                                                |
+| Display Name         | [REDACTED] [REDACTED] [REDACTED] [REDACTED]                                                                                                                   |
+| Email                | [REDACTED]                                                                                                                                                    |
+| UUID                 | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                                          |
+| Reply To             | [REDACTED]                                                                                                                                                    |
+| Text                 | [REDACTED] [REDACTED] [REDACTED]                                                                                                                              |
+| To                   | [REDACTED]                                                                                                                                                    |
+| Cc                   | [REDACTED]                                                                                                                                                    |
+| Subject              | Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054                                                           |
+| Scheduled date       | 2019-08-12 15:55:20                                                                                                                                           |
+| Creation date        | 2019-08-12 15:55:20                                                                                                                                           |
+| Modified date        | 2019-08-22 20:48:24                                                                                                                                           |
+| Delivered date       | 2019-08-12 15:55:38                                                                                                                                           |
+| Message size         | 85                                                                                                                                                            |
+| Attachments size     | 5556282                                                                                                                                                       |
+| Total size           | 5556378                                                                                                                                                       |
+| Attachments          | 3                                                                                                                                                             |
+| Attachment           | TEXT.htm                                                                                                                                                      |
+| Name                 | TEXT.htm                                                                                                                                                      |
+| Content ID           | 5D518BF9.NERDOM1.NERADM1.200.200000D.1.E<br>E164.1@45:5D518BF9.NERDOM1.NERADM1.100.1<br>367333.1.144C7.1@1:5D4E9C39.NERDOM1.NERA DM1.100.1367333.1.142FF.1@13 |
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+| Type                 | file                                                                                                                                                          |
+| Size                 | 379                                                                                                                                                           |
+| Date                 | 2019-08-12 11:55:18                                                                                                                                           |
+| CA                   | 6247a1fd60ee6201ec538f68c5faa2d8                                                                                                                              |
+| Hash                 | A4254CAAE4EBA617BF717AE83AB165E85E62896F 5DDA6AA3761B42EBA6D6FD6030EFA803                                                                                     |
+| Attachment           | [REDACTED] [REDACTED]                                                                                                                                         |
+| Name                 | [REDACTED] [REDACTED]                                                                                                                                         |
+| Content ID           | 5D518BF9.NERDOM1.NERADM1.200.200000D.1.E<br>E165.1@45:5D518BF9.NERDOM1.NERADM1.100.1<br>367333.1.144C7.1@1:5D4E9C39.NERDOM1.NERA DM1.100.1367333.1.142FF.1@13 |
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+| Type                 | file                                                                                                                                                          |
+| Size                 | 413                                                                                                                                                           |
+| Date                 | 2019-08-12 11:20:11                                                                                                                                           |
+| CA                   | 777e9e73d5910720da47b4c8a23be8a1                                                                                                                              |
+| Hash                 | A028B56B3C209400CD4CF643FC573E87013344D8 1A8E76595522BF65018E17366F95D1D2                                                                                     |
+| Attachment           | Epstein Psych Observation 7-8-10-2019.pdf                                                                                                                     |
+| Name                 | Epstein Psych Observation 7-8-10-2019.pdf                                                                                                                     |
+| Content ID           | 5D518BF9.NERDOM1.NERADM1.200.200000D.1.E<br>E166.1@45:5D518BF9.NERDOM1.NERADM1.100.1<br>367333.1.144C7.1@1:5D4E9C39.NERDOM1.NERA DM1.100.1367333.1.142FF.1@13 |
+| Is Inline            | false                                                                                                                                                         |
+| Type                 | file                                                                                                                                                          |
+| Size                 | 5555490                                                                                                                                                       |
+| Date                 | 2019-08-12 11:51:48                                                                                                                                           |
+| CA                   | 5310d91a9756b71584440c5675d5f6ad                                                                                                                              |
+| Hash                 | 9EE51528CB520C145403918A73E0A49EE338E4E8 1DC1E837D4B7ABEA17D45E9DDBE0297F                                                                                     |
+| Recipients           | 2                                                                                                                                                             |
+| Recipient            | [REDACTED]                                                                                                                                                    |
+| Display Name         | [REDACTED]                                                                                                                                                    |
+| Email                | [REDACTED]                                                                                                                                                    |
+| UUID                 | 61CE9350-0B4F-0000-AB39-F80F2A59A443                                                                                                                          |
+| Distribution Type    | CC                                                                                                                                                            |
+| Recipient Type       | User                                                                                                                                                          |
+| Recipient            | [REDACTED]                                                                                                                                                    |
+| Display Name         | [REDACTED]                                                                                                                                                    |
+| Email                | [REDACTED]                                                                                                                                                    |
+| UUID                 | 2F982B80-14C3-0000-9B47-BF62C05F1E96                                                                                                                          |
+| Distribution Type    | TO                                                                                                                                                            |
+| Recipient Type       | User                                                                                                                                                          |
+| Expire               | 0                                                                                                                                                             |
+| Delay delivery until | 0                                                                                                                                                             |
+
+| Delegated                       | false                                                                                                 |
+|---------------------------------|-------------------------------------------------------------------------------------------------------|
+| Archived                        | false                                                                                                 |
+| Read                            | true                                                                                                  |
+| Deleted                         | fake                                                                                                  |
+| Opened                          | RUC                                                                                                   |
+| Completed                       | fake                                                                                                  |
+| Security                        | Normal                                                                                                |
+| Box type                        | lnbox                                                                                                 |
+| Return notification "hen opened | fake                                                                                                  |
+| completed                       | fake                                                                                                  |
+| accepted                        | fake                                                                                                  |
+| Archive Version                 | 5.3                                                                                                   |
+| Internal II)                    | 5D5 ISBF9.NERDOM LNERADM I . I00. I 367333. I. I 44C7.I@ I 6D4E9C39.N ERDONI I.N ERADNI I . I 00. I 3 |
+| Source                          | received                                                                                              |
+| Class                           | Public                                                                                                |
+| Account                         | ' is BOP0510G.NERADMINERDOMI                                                                          |
+| Location II)                    | 1540843691206                                                                                         |
+| Class Name                      | GW.MFSSAGE.MAIL                                                                                       |
+| Enclosing Folders               | I                                                                                                     |
+| Folder                          | Aug                                                                                                   |
+| ID                              | 5D4E9C39.NERDOMLNERADMLIC0.1367333.I.I 42FF.1€413                                                     |
+| Name                            | Aug                                                                                                   |
+| Type                            | Normal                                                                                                |
+| System                          | false                                                                                                 |
+| Share Tye                       | NotShared                                                                                             |
+| Published                       | 2019/8/23-0:413:34                                                                                    |
+
+| <b>Audits</b>           |               |                                                                                       |                                                                                                                |
+|-------------------------|---------------|---------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                        | <b>Note</b>                                                                                                    |
+| 2019-11-04 20:53:57 EST | Created       | cn=Archive Agent_2-Zero Day<br>Archive l,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive l,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                              | Responsive                                                                                                     |
+| 2020-05-19 15:17:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                              | Responsive                                                                                                     |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                              | Flagged                                                                                                        |
+
+## ASSOCIATE WARDEN
+
+( Preferred Voice ) ( Work Voice ) ( Voice Cell )
+
+( Preferred Internet )
+
+#### Version
+
+2.1
+
+#### PRODID
+
+-f/Novell Inc.//Groupwise 12.0.3
+
+#### X-GWTYPe
+
+USER
+
+#### Name
+
+Family: M.
+
+First:
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+#### Electronic Mail Address ( Preferred Internet )
+
+#### UID
+
+835B5E40-1106-0000-B3D6-FE66A7708950
+
+#### Telephone Preferred Voice )
+
+#### Teleoh Voice )
+
+#### Tele h ( Voice Cell )
+
+#### Title
+
+ASSOCIATE WARDEN
+
+#### Last Revision
+
+20190812T050046Z
+
+#### X-GWUDF
+
+11 (BES User ID)981
+
+#### X•GWUDF
+
+1 0(BES Ref ID)0
+
+PSYCH OBSERVATION LOG
+
+NAME: Epstein
+
+REGISTRATION#: 76318-054
+
+OBSERVATION STARTED: 7/8/19@ 6PM
+
+OBSERVATION ENDED: 7/10/19 9AM
+
+PLEASE RETURN LOG TO PSYCHOLOGY AFTER  
+THE OBSERVATION HAS ENDED.  
+THANK YOU.
+
+ITEMS ALLOWED:
+
+- \_\_\_ Regular Clothes
+- \_\_\_ Safety Toothbrush
+- \_\_\_ Newspaper/Magazine
+- \_\_\_ Books (softcover only)
+- \_\_\_ Safety Pen and Paper
+- \_\_\_ Toilet Paper
+- \_\_\_ Legal Mail
+- \_\_\_ Other
+
+SW Blanket & SW Mattress must be used even on  
+Psych Observations.
+
+If nothing is checked with a silver marker, only a  
+Suicide Smock and Suicide Blanket are allowed.
+
+Name of Inmate On Suicide Watch or Psych Observation: Erie n
+
+Registration #: '103fic-o5t1
+
+#### EATING/SHOWER CHART
+
+| DATE              | BREAKFAST | LUNCH                               | DINNER                              | LIQUIDS                             | OFFERED SHOWER | RECEIVED SHOWER |
+|-------------------|-----------|-------------------------------------|-------------------------------------|-------------------------------------|----------------|-----------------|
+| 7-9-19<br>7/10/19 | /         | <input checked="" type="checkbox"/> | <input checked="" type="checkbox"/> | <input checked="" type="checkbox"/> |                |                 |
+|                   |           |                                     |                                     |                                     |                |                 |
+|                   |           |                                     |                                     |                                     |                |                 |
+|                   |           |                                     |                                     |                                     |                |                 |
+|                   |           |                                     |                                     |                                     |                |                 |
+|                   |           |                                     |                                     |                                     |                |                 |
+|                   |           |                                     |                                     |                                     |                |                 |
+|                   |           |                                     |                                     |                                     |                |                 |
+|                   |           |                                     |                                     |                                     |                |                 |
+|                   |           |                                     |                                     |                                     |                |                 |
+|                   |           |                                     |                                     |                                     |                |                 |
+|                   |           |                                     |                                     |                                     |                |                 |
+|                   |           |                                     |                                     |                                     |                |                 |
+|                   |           |                                     |                                     |                                     |                |                 |
+|                   |           |                                     |                                     |                                     |                |                 |
+|                   |           |                                     |                                     |                                     |                |                 |
+|                   |           |                                     |                                     |                                     |                |                 |
+|                   |           |                                     |                                     |                                     |                |                 |
+|                   |           |                                     |                                     |                                     |                |                 |
+
+Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it.
+
+Place a check in the "Liquids" box each time the person drinks.
+
+Thank you.
+
+7/8/19 Epstein 76318-054
+
+6:00 PM Inmate Companion Jeffrey Weber 85377-054  
+assumes the responsibility for the Paper Watch  
+shift for Inmate Epstein #76318-054 in cell #4  
+on 7/8/19 at 6 PM Jeffrey Weber JW
+
+6:15 PM Inmate Epstein is ~~staying~~ ~~doing~~ I/C Weber about  
+the kinds of crazy things he has seen as an I/C JW
+
+6:30 PM Inmate Epstein is asking I/C Weber about ~~the how life~~  
+is upstarks in a General Population Unit (as compared to the SHU) JW
+
+6:45 PM Inmate Epstein is sitting quietly on his bed JW
+
+7:00 PM Inmate Epstein is lying quietly in bed JW
+
+7:15 PM Inmate Epstein is sleeping JW
+
+7:30 PM Inmate Epstein is sleeping JW
+
+7:45 PM Inmate Epstein is sleeping JW
+
+8:00 PM Inmate Epstein is sleeping JW
+
+8:15 PM Inmate Epstein is sleeping JW
+
+8:30 PM Inmate Epstein is sleeping JW
+
+8:45 PM Inmate Epstein is sleeping JW
+
+9:00 PM Inmate Epstein is lying quietly in bed JW
+
+9:15 PM Inmate Epstein is pacing around in his cell JW
+
+9:30 PM Inmate Epstein is pacing around in his cell JW
+
+9:45 PM Inmate Epstein is lying quietly in bed JW
+
+10:00 PM Inmate Epstein appears to be sleeping JW
+
+10:15 PM Inmate Epstein appears to be sleeping JW
+
+7/8/19 Epstein 76318-054
+
+10:30 PM Inmate Epstein is sleeping ————— JW
+
+10:45 PM Inmate Epstein is sleeping ————— JW
+
+11:00 PM End of skift for Inmate Companion Weber
+
+85377-054 Jeffrey Weber ————— JW
+
+————— L+ BD
+
+11:18 PM Inmate BRANDON DeCAPUTA #16520-055 —————
+
+assumes responsibility for the psych
+
+observation of Inmate EPSTEIN #76318-054
+
+in cell #4 on 7/8/19 at 11<sup>00</sup> PM BD
+
+11:15 PM Inmate EPSTEIN is SLEEPING ————— BD
+
+11:23 PM Inmate EPSTEIN is up using bathroom ————— BD
+
+11:25 PM Inmate EPSTEIN is laying down, I asked if -
+
+he ate dinner because of his not long ech-
+
+He said he was offered dinner but -
+
+refused because it was nesty (he is right) BD
+
+11:30 PM Inmate EPSTEIN is laying down ————— BD
+
+11:45 PM Inmate EPSTEIN is laying down ————— BD
+
+12:00 PM Inmate EPSTEIN is sleeping ————— BD
+
+12:05 PM Staff rounds ————— BD
+
+12:15 PM Inmate EPSTEIN is awake pacing cell ————— BD
+
+12:30 PM Inmate EPSTEIN is pacing used bathroom,
+
+then lays down ————— BD
+
+12:45 PM Inmate EPSTEIN is pacing his cell ————— BD
+
+100 AM Inmate EPSTEIN is laying down ————— BD
+
+05 AM Inmate EPSTEIN is packing his cell ————— BD
+
+15 AM Inmate EPSTEIN is packing his cell ————— BD
+
+~~25~~ AM Staff rounds LT ————— BD
+
+1 n 1m ~~POS~~ ————— BD
+
+130 AM Inmate EPSTEIN is pacing cell ————— BD
+
+45 AM Inmate EPSTEIN is talking to me and I'm explaining prison life and ettiquete to him ————— BD
+
+20 AM Still explaining ————— BD
+
+15 AM Still explaining ————— BD
+
+230 AM Still explaining about prisons, the basics of what's what, who's who, and how's how. ————— BD
+
+230 AM Glass is over. Inmate EPSTEIN is laying down ————— BD
+
+245 AM Inmate EPSTEIN is sleeping ————— BD
+
+247 AM End of Shift ————— BD
+
+300 AM C Allen Walker started shift stopping up ————— AW
+
+300 AM IM Epstein Appears to be sleep ————— AW
+
+300 AM IM Epstein Appears to be sleep ————— AW
+
+400 AM IM Epstein is laying down ————— AW
+
+# Epstein 763/8-054
+
+- 14:15 AM I/M Epstein is pacing his cell ————— AW
+- 14:30 AM I/M Epstein is pacing his cell ————— AW
+- 4:45 AM I/M Epstein is sitting up ————— AW
+- 5:00 AM I/M Epstein is ready for breakfast ————— AW
+- 5:15 AM I/M Epstein is laying down ————— AW
+- 5:30 AM I/M Epstein is laying down ————— AW
+- 5:45 AM I/M Epstein is laying DOWN ————— AW
+- 6:00 AM I/M Epstein is laying down ————— AW
+- 6:15 AM I/M Epstein is laying down ————— AW
+- 6:30 AM I/M Epstein is laying down ————— AW
+- 6:45 AM I/M Epstein is ready for breakfast ————— AW
+- 7:00 AM I/M Epstein is ready for breakfast ————— AW
+
+1/4 LT AM 7-9-19
+
+7:00 AM Stop new ship Puchard Martinez 2775800
+
+7:09 In E Miller Psych visit + view of my
+
+7:15 AM In E Miller interview ————— EM
+
+7:30 In E Miller interview ————— EM
+
+7:45 In E Miller interview ————— EM
+
+8:00 I/M Epstein is setting down on the bed ————— RM
+
+8:15 AM I/M Epstein is pacing his cell ————— RM
+
+8:20 AM I/M Epstein is going for visit ————— RM
+
+# EPStein # 76318-054
+
+| 8:45 A   | I/M EPStein Still out                                                                              | RM |
+|----------|----------------------------------------------------------------------------------------------------|----|
+| 9:00 AM  | I/M EPStein Still out                                                                              | RM |
+| 9:15 AM  | I/M Still out                                                                                      | RM |
+| 9:30 AM  | I/M EPStein Still out                                                                              | RM |
+| 9:45 AM  | I/M Epstein Still out                                                                              | RM |
+| 10:00 AM | I/M Epstein Still out                                                                              | RM |
+| 10:15 AM | I/M Epstein Still out                                                                              | RM |
+| 10:20 AM | I/M Epstein Still out                                                                              | RM |
+| 10:45 AM | I/M Epstein Still out                                                                              | RM |
+| 11:00 AM | I/M Epstein Still out                                                                              | RM |
+| 11:15 AM | I/M Epstein Still out                                                                              | RM |
+| 11:25 AM | Inmate Companion Dungre Center Assures respons 5 lately for inmate Epstein 76318-054 whom which Dd |    |
+| 11:30 AM | is still out                                                                                       |    |
+| 11:45 AM | Inmate Epstein is still out                                                                        | Dd |
+| 12:00 PM | Inmate Epstein sure cave back                                                                      | Dd |
+| 12:15 PM | Inmate Epstein is eating lunch                                                                     | Dd |
+| 12:30 PM | Inmate Epstein was sure taken to see Doctor                                                        | Dd |
+| 12:45 PM | Inmate Epstein is still out                                                                        | Dd |
+| 1:00 PM  | Inmate Epstein is still out of cell to Detach                                                      | Dd |
+| 1:15 PM  | Inmate Epstein is still out to doctor                                                              | Dd |
+| 1:19 PM  | Inmate Epstein was returned                                                                        | Dd |
+| 1:30 PM  | Inmate Epstein talking to Me                                                                       | Dd |
+
+7/9/19
+
+Cont.
+
+# EPSTEIN 76318-054
+
+13:45PM Inmate Epstein is sitting up talking to Me - DC
+
+2:00PM Inmate Epstein was taken out by officer - DC
+
+2:15PM Inmate Epstein is still at - DC
+
+2:30PM Inmate Epstein is still out - DC
+
+2:45PM Inmate Epstein is still at - DC
+
+3:00PM Inmate Epstein is still out - DC
+
+End of slift 86700052
+
+13:00PM D/C MILLER 85771-054 ASSUMES RESPONSIBILITY
+
+FOR INMATE ~~EP~~ EPSTEIN #76318-054 cells ~~is~~ ~~is~~
+
+Psych/OBS WATCH
+
+3:00PM INMATE EPSTEIN IS OUT - DM
+
+3:15PM INMATE EPSTEIN IS OUT - DM
+
+3:30PM INMATE EPSTEIN IS OUT - DM
+
+3:45PM INMATE EPSTEIN IS OUT - DM
+
+4:00PM INMATE EPSTEIN IS OUT - DM
+
+4:15PM INMATE EPSTEIN IS OUT - DM
+
+4:30PM INMATE EPSTEIN IS OUT - DM
+
+4:45PM INMATE EPSTEIN IS OUT - DM
+
+5:00PM INMATE EPSTEIN IS OUT - DM
+
+5:15PM INMATE EPSTEIN IS OUT - DM
+
+5:30PM Lt Rands C. Percz - Cyp
+
+5:30PM INMATE EPSTEIN IS OUT - DM
+
+5:45PM INMATE EPSTEIN IS OUT - DM
+
+7/9/19
+
+EPSTEIN 96318-054
+
+| 6:00 PM | INMATE | EPSTEIN IS OUT | ————— | AM |
+|---------|--------|----------------|-------|----|
+| 6:15 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+| 6:30 PM | INMATE | EPSTEIN IS OUT | ————— | AM |
+| 6:45 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+| 7:00 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+
+### END OF SHIFT
+
+- 7:00 I am America #89673-053 assuming responsibility for the Epstein #76318-054 with the Epstein is out
+- 7:19 the Epstein is out
+- 7:30 the Epstein is out
+- 7:45 the Epstein is out
+- 7:55 the Epstein has returned from his legal visit
+- 8:00 the Epstein and I are talking about the recort business
+- 8:19 the Epstein and I are continuing the discussion
+- 8:30 the Epstein has paused to break his teeth
+- 8:45 the Epstein and I are talking about how to handle prison
+- 9:00 the Epstein and I are talking about arbitrage with the Epstein
+- 9:15 the Epstein is asking questions about CO's
+
+9:30 The Epstein is talking about celebrations and lines week
+
+9:45 Lt KDS
+
+9:45 The Epstein is asking for his meals week
+
+10:00 The Epstein just received his meals week
+
+10:15 The Epstein is asking about kitchen food week
+
+10:30 The Epstein is going to sheep week
+
+10:45 The Epstein sleeping soundly week
+
+11:00 The Epstein out for thought Chosaid week
+
+good night?
+
+11:07 DC Mersey END SHIFT week
+
+11:12 Inmate BRANDON DeCAPUA #16520-053
+
+assumes responsibility for the psych
+
+observation of Inmate EPSTEIN
+
+#76318-054 in cell #4 on 7/9/19 at 11<sup>12</sup> PM - BD
+
+11:15 Inmate EPSTEIN is sleeping BD
+
+11:30 Inmate EPSTEIN is swake ~~error~~ pacing BD
+
+11:45 Inmate EPSTEIN is using bathroom BD
+
+12:00 Inmate EPSTEIN is pacing BD
+
+12:08 Staff rounds BD
+
+12:15 Inmate EPSTEIN is pacing BD
+
+12:30 Inmate EPSTEIN is pacing BD
+
+12:45 Inmate EPSTEIN is pacing BD
+
+12:45 Inmate EPSTEIN is pacing BD
+
+| 10 AM | Inmate EPSTEIN is pacing                                                                            | BD |
+|-------|-----------------------------------------------------------------------------------------------------|----|
+| 10 AM | Inmate EPSTEIN is laying down quiet                                                                 | BD |
+| 12 AM | LT ROUNDS                                                                                           | BD |
+|       | m 1 W PASS                                                                                          |    |
+| 11 AM | Inmate EPSTEIN is laying down                                                                       | BD |
+| 13 AM | Inmate EPSTEIN is sleeping                                                                          | BD |
+| 14 AM | Inmate EPSTEIN is sleeping                                                                          | BD |
+| 2 AM  | Inmate EPSTEIN is sleeping                                                                          | BD |
+| 2 AM  | Inmate EPSTEIN is using bathroom, then laying down                                                  | BD |
+| 2 AM  | Inmate EPSTEIN is pacing                                                                            | BD |
+| 2 AM  | Inmate EPSTEIN is pacing                                                                            | BD |
+| 3 AM  | Inmate EPSTEIN is pacing                                                                            | BD |
+| 3 AM  | End of shift                                                                                        | BD |
+| 3 AM  | 1/C BASSETT (76269-054) ASSUMES RESPONSIBILITY FOR THE PSYCHOBEHAVIOR OF INMATE EPSTEIN (76318-051) |    |
+|       | CEU# 4 ON 7/10/19                                                                                   | 3  |
+| 3 AM  | INMATE EPSTEIN IS LAYING DOWN TRIGHTWORM                                                            | 3  |
+| 3 AM  | INMATE EPSTEIN IS LAYING DOWN                                                                       | 3  |
+| 3 AM  | INMATE EPSTEIN IS LAYING DOWN                                                                       | 3  |
+| 3 AM  | INMATE EPSTEIN IS WALKING ARMWORM                                                                   | 3  |
+| 3 AM  | ASKS IF IT'S OKNY FOR H WITH WALKARMOND HES ALSO                                                    | 3  |
+|       | <del>TACHAGA / PERSON TRIED TO HELP HER</del>                                                       | 3  |
+
+# EPSTEIN 76318-054
+
+3<sup>rd</sup> Inmate Epstein is pacing back this morning — *EPSTEIN*
+
+Inmate Epstein is sleeping pacing back this morning — *EPSTEIN*
+
+4<sup>th</sup> Inmate Epstein is pacing back this morning — *EPSTEIN*
+
+4<sup>st</sup> Inmate Epstein is working around the column — *EPSTEIN*
+
+4<sup>vent</sup> Inmate Epstein is walking around the column — *EPSTEIN*
+
+4<sup>sixteenth</sup> Inmate Epstein is sleeping — *EPSTEIN*
+
+5<sup>th</sup> Inmate Epstein springs to the steep — *EPSTEIN*
+
+5<sup>second</sup> Inmate Epstein springs to the steep — *EPSTEIN*
+
+5<sup>th</sup> Inmate Epstein is sleeping — *EPSTEIN*
+
+6<sup>th</sup> Inmate Epstein is sleeping — *EPSTEIN*
+
+6<sup>vent</sup> Inmate Epstein is sleeping — *EPSTEIN*
+
+6<sup>second</sup> Inmate Epstein is sleeping — *EPSTEIN*
+
+6<sup>vent</sup> Inmate Epstein is sleeping — *EPSTEIN*
+
+6<sup>second</sup> Inmate Epstein is sleeping — *EPSTEIN*
+
+6<sup>second</sup> Inmate Epstein is sleeping — *EPSTEIN*
+
+7<sup>th</sup> Inmate Epstein — ASKED MRS ABOUT HIS BREAKDOWN — *EPSTEIN*
+
+Inmate Epstein reached 76319-054 Signing US — *EPSTEIN*
+
+7:15 AM I/C Albert McDUFFIE #86768054 assumes responsibility for inmate Epstein #76318-054 in cell #4 — *EPSTEIN*
+
+Inmate Epstein is pacing around the room — *EPSTEIN*
+
+7:30 AM Inmate Epstein is sitting on the bed — *EPSTEIN*
+
+7:45 AM Inmate Epstein is talking to the psychiatrist — *EPSTEIN*
+
+7:45 AM Inmate Epstein — ASKED MRS ABOUT HIS BREAKDOWN — *EPSTEIN*
+
+8:00 AM Inmate Epstein is sitting on the bed ————— AM
+
+8:15 AM Inmate Epstein is pacing the room ————— AM
+
+8:30 AM Inmate Epstein is taking a shower and JE
+
+He will be receiving a new set of clothes JE
+
+8:45 AM Inmate is getting dressed for lawyer visit ————— AM
+
+9:00 Inmate Epstein has entered a regular housing unit-AM
+
+End of shift Albert McDuffie # 86768054 ————— AM
+
+Re: Fwd: Re: Interviews (Out of office reply)
+
+From
+
+To
+
+Date
+
+Subject:
+
+2019/08/16 13:43
+
+Re: Fwd: Re: Interviews (Out of office reply)
+
+Please be advised, I will be away from the institution as of Monday, August 12, returning on Tuesday, September 3, 2019. I will not have access to this e-mail account during that time. If this is an emergency, please contact the Lieutenant's Office at Ext. 6450. If this matter pertains to a psychology-related issue, please contact:
+
+r - Ext. 6354 a. 6424
+
+Very respectfully,
+
+Ph.D. Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York New York 10007 Office: Fax: Email:
+
+If you have e-mailed to refer an inmate whom you believe may be at risk for self harm, this email is not sufficient. Please maintain constant visual observation of the inmate or arrange, via the Operations Lieutenant, to initiate a Suicide Watch pending a formal Suicide Risk Assessment by a Psychologist. Please also make immediate verbal contact with a Psychologist. If it is after hours, please notify the Operations Lieutenant so that the on-call Psychologist can be contacted.
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy."
+
+>>> 08/16/19 13:43 >>>
+
+Good afternoon,
+
+Per the below, OIG would like to interview you regarding the incident last weekend inw:Si EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent at at your convenience.
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New Yor New York 10007
+
+p:
+
+f:
+
+>>> 8/16/2019 1:41 PM >»
+
+Per the attached OIG would like to interview the following staff members.
+
+>» " . (OIG)" 8/16/2019 12:56 PM >»
+
+Sent from mobile device, please excuse typos.
+
+Special Agent
+
+Office of the Inspector General
+
+1 Battery Park Plaza, 29th floor
+
+New Yor NY 10004
+
+Cell Office
+
+> On Aug 16, 2019, at 12:34 PM, wrote:
+
+> Medical Staff?
+
+> >» . (OIG)" 8/16/2019 11:25 AM >>>
+
+> We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview.
+
+> Sent from mobile device, please excuse typos.
+
+> Special Agent
+
+> Office of the Inspector General
+
+> 1 Battery Park Plaza, 29th floor
+
+> New York NY 10004
+
+> Cell
+
+Office
+
+| Properties                                               |                                                                                     |
+|----------------------------------------------------------|-------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                               |
+| MessagelD                                                | 5D56B316.NYMDOMLNYMADM1.100.13731375.1.7 ACCE I                                     |
+| Message Path From Display Name Email                     | =I Mailbox/5D569316.NYMDOMLNYMADMI.100.B73875.1.7ACCE.I.xml                         |
+| UUID Reply To Text To                                    | 690BAC'10-1271I-0000-AE9F-BCB76461E958                                              |
+| Subject                                                  | Re: Fwd: Re: Imerviews (Out of office reply)                                        |
+| Scheduled date                                           | 2019-08-1613:330                                                                    |
+| Creation date                                            | 2019-08-16 13,4350                                                                  |
+| Modified date                                            | 2019-08.1613:4339                                                                   |
+| Delivered date                                           | 2019-08.1613,4331                                                                   |
+| Message size                                             | 2893                                                                                |
+| Attachments Recipients Recipient Display Name Email      | 0                                                                                   |
+| UUID                                                     | 2750CADO-09CA-0330-A8F4-1ACFMEA7575                                                 |
+| Distribution Type                                        | TO                                                                                  |
+| Recipient Type                                           | User                                                                                |
+| Expire                                                   | 0                                                                                   |
+| Delay de liver) until                                    | 0                                                                                   |
+| Delegated                                                | fake                                                                                |
+| Archived                                                 | fake                                                                                |
+| Read                                                     | true                                                                                |
+| Deleted                                                  | fake                                                                                |
+| Opened                                                   | mac                                                                                 |
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+| Box type                                                 | Inbox                                                                               |
+| Return notification when opened Return notification when | fake Return notification when deleted fake                                          |
+| completed Return notification when                       | fake Return notification when declined fake                                         |
+| accepted                                                 | fake                                                                                |
+| Archive Version                                          | 5.3                                                                                 |
+| Internal ID                                              | 5D56B316.NYMDOM LNYMADM 1.100.1373875.1.7 ACCE.I@I:7.NYMDOM LNYMADM 1.100.0.1.0.1@I |
+| Source                                                   | received                                                                            |
+| Clan                                                     | Public                                                                              |
+| Account                                                  | NYMADMI.NYMDOMI                                                                     |
+| Location II)                                             | 1540842683886                                                                       |
+| Class Name                                               | GW.MESSAGE.MAIL                                                                     |
+| Enclosing Folders                                        | I                                                                                   |
+| Folder                                                   | MabOX                                                                               |
+| II)                                                      | 7.NYMDOMLNYMADMI.103.0.1.01@l6                                                      |
+| Name                                                     | Maibox                                                                              |
+| Type                                                     | Maibox                                                                              |
+| System                                                   | true                                                                                |
+| Share 'type                                              | NotShared                                                                           |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-23 20:41:23 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-16 15:21:50 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:34:52 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:37:19 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+From
+
+To
+
+Date 2019/09/03 11:32
+
+Subject: Fwd: Re: Interviews
+
+Attachments: TEXT.htm
+
+Hello all,
+
+I just spoke with Special Agent . I requested to meet with him for my interview on 9/6/19 at 9:00 or 10:00 a.m. He will follow-up with me to advise if this time works well.
+
+Sesiectfully,
+
+Ph.D. Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail:
+
+If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please ensure you make verbal contact with Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist.
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy."
+
+> » Good afternoon, 8/16/2019 1:43 PM >>>
+
+Per the below, 0IG would like to interview you regardin the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent at at your convenience.
+
+Thank you,
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p:
+
+>>> 8/16/2019 1:41 PM >>>
+
+Per the attached OIG would like to interview the followin staff members.
+
+> > > . (OIG)" < > 8/16/201912:56 PM > »
+
+Sent from mobile device, please excuse typos.
+
+Special Agent
+
+Office of the Inspector General
+
+1 Battery Park Plaza, 29th floor
+
+New York, NY 10004
+
+Cell
+
+Office
+
+> On Aug 16, 2019, at 12:34 PM, > wrote:
+
+> Medical Staff?
+
+> >>> (OIG)" < > 8/16/201911:25 AM >»
+
+> We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview.
+
+> Sent from mobile device, please excuse typos.
+
+> Special Agent
+
+> Office of the Inspector General
+
+> 1 Battery Park Plaza, 29th floor
+
+> New York, NY 10004
+
+> Cell
+
+Office
+
+| Properties                                               |                                                                                                                                               |
+|----------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                         |
+| Message ID                                               | 5D6E4F30.NYMDOMI.NYMADMI.100.1373875.1.7 B8F2.1                                                                                               |
+| Message Path From Display Name Entail                    | xml Mailbox./506FAFIO.NYMDOMI.NYMADMI.100 .1373875.1.7B8F2.1.xml                                                                              |
+| UUID Reply To Test To Ce                                 | 690BACIO-12713.0000-AE9F-BCB76461E958                                                                                                         |
+| Subject                                                  | Eyed: Re: Imennews                                                                                                                            |
+| Scheduled date                                           | 2019-C9-03 113200                                                                                                                             |
+| Creation date                                            | 2019-09-03 113100                                                                                                                             |
+| Modified date                                            | 2019-09-03 1135:14                                                                                                                            |
+| Delivered date                                           | 2019-09-03 1132:01                                                                                                                            |
+| Message size                                             | 2609                                                                                                                                          |
+| Attachments size                                         | 4341                                                                                                                                          |
+| Total sine                                               | 6961                                                                                                                                          |
+| Attachments                                              | I                                                                                                                                             |
+| Attachment                                               | TEXT.htm                                                                                                                                      |
+| Name Content II)                                         | TEXT.htm 5D6E4F30.NYMDOMI.NYMADMI.208.2000043.1.9 0730.1®453D6E4F30.NYMDOMI.NYMADMI.107.1 373875.1.7B8F2.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1®16 |
+| Is Inline                                                | fake                                                                                                                                          |
+| Type                                                     | fie                                                                                                                                           |
+| Sine                                                     | 4341                                                                                                                                          |
+| Date                                                     | 2019-09-03 073200                                                                                                                             |
+| CA                                                       | 630011f428c4ba76.663302cf6520e07                                                                                                              |
+| flash                                                    | FC74D8EC84289C3D1A4ED038FA29C710E47184C3 37749E279C5B6F8775F0E7D058244F3D                                                                     |
+| Recipients Recipient Display Name Email                  | 3                                                                                                                                             |
+| UUID                                                     | 2-c4K. \DO ISK '‘ -0000a8F4-1ACE3lEA7575                                                                                                      |
+| Distribution Type                                        | TO                                                                                                                                            |
+| Recipient Type Recipient Display Name Entail             | User                                                                                                                                          |
+| UCH)                                                     | -11) MOOD IK 0C-000043B6E-18003A002D00                                                                                                        |
+| Distribution Type                                        | ( (                                                                                                                                           |
+| Recipient Type Recipient Display Name Entail             | User                                                                                                                                          |
+| UUID                                                     | I 5A65EI0-0C33-0000a3E7443A6064 I5CAD                                                                                                         |
+| Distribution Type                                        | CC                                                                                                                                            |
+| Recipient Type                                           | User                                                                                                                                          |
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+| Box type                                                 | Inbox                                                                                                                                         |
+| Return notification when opened Return notification when | fake Return notification when deleted fake                                                                                                    |
+| completed                                                | false Return notification when declined fake                                                                                                  |
+
+| <b>Return notification when accepted</b> | false                                                                               |
+|------------------------------------------|-------------------------------------------------------------------------------------|
+| <b>Archive Version</b>                   | 5.3                                                                                 |
+| <b>Internal ID</b>                       | 5D6E4F30.NYMDOM1.NYMADM1.100.1373875.1.7 B8F2.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1 6 |
+| <b>Source</b>                            | received                                                                            |
+| <b>Class</b>                             | Public                                                                              |
+| <b>Account</b>                           | ████████████████████ NYMADM1.NYMDOM1                                                |
+| <b>Location ID</b>                       | 1540842683886                                                                       |
+| <b>Class Name</b>                        | GW.MESSAGE.MAIL                                                                     |
+| <b>Enclosing Folders</b>                 | 1                                                                                   |
+| <b>Folder</b>                            | Mailbox                                                                             |
+| <b>ID</b>                                | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                    |
+| <b>Name</b>                              | Mailbox                                                                             |
+| <b>Type</b>                              | Mailbox                                                                             |
+| <b>System</b>                            | true                                                                                |
+| <b>Share Type</b>                        | NotShared                                                                           |
+
+| Audits                  |         |                                                                                           |                                                                                                                          |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-09-13 21:08:19 EDT | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:52 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 14:39:51 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+From
+
+To
+
+Date 2019/12/02 11:07
+
+Subject: RE: viewing tartaglione cell
+
+Attachments: TEXT.Intn, Mime.822
+
+I'm back in the office and around to discuss this week at your convenience, Hope you had a nice holiday.
+
+•
+
+From: (USANYS) <
+
+Sent: Wednesday, November 27, 2019 11:36 AM
+
+To:
+
+Cc:
+
+Subject: RE: viewing tartaglione cell
+
+Thanks for your email and good wishes.
+
+I believe that- is out of the office until next week. Can this wait until then?
+
+I hope that you too have a Happy Thanksgiving.
+
+Take care,
+
+U
+
+Chief, Civil Division
+
+U.S. Attorney's Office, SDNY
+
+86 Chambers Street, 3rd Floor
+
+New York, NY 10007
+
+From:
+
+Sent: Wednesday, November 27, 2019 11:23 AM
+
+To: (USANYS)
+
+Cc:
+
+Subject: Fwd: viewing tartaglione cell
+
+Hi
+
+We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as well.
+
+Best,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p:= f.
+
+.> 3ruce Barket <bbarketPbarketepstein.com> 11/27/2019 11:15 AM >>>
+
+As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 70O
+
+Garden Cit , NY 11530
+
+[P] (516) 745 1245 [F]
+
+www.barketegstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| <b>Properties</b>           |                                                                                                                                              |
+|-----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>             | <b>Value</b>                                                                                                                                 |
+| <b>Message ID</b>           | 5DE4F082.NYMDOM1.NYMADM1.100.1373875.1.8 01B0.1                                                                                              |
+| <b>Message Path</b>         | xml\Mailbox\5DE4F082.NYMDOM1.NYMADM1.100.1373875.1.801B0.1.xml                                                                               |
+| <b>From</b>                 | [REDACTED] "                                                                                                                                 |
+| <b>Display Name</b>         | " [REDACTED] "                                                                                                                               |
+| <b>Email</b>                | [REDACTED]                                                                                                                                   |
+| <b>UUID</b>                 | 4A1B8282-31F7-0000-B60A-1FDDAB07B0FA                                                                                                         |
+| <b>Reply To</b>             | [REDACTED]                                                                                                                                   |
+| <b>Text</b>                 | " [REDACTED] "                                                                                                                               |
+| <b>To</b>                   | [REDACTED] ; [REDACTED]                                                                                                                      |
+| <b>Cc</b>                   | [REDACTED]                                                                                                                                   |
+| <b>Subject</b>              | RE: viewing tartaglione cell                                                                                                                 |
+| <b>Scheduled date</b>       | 2019-12-02 11:07:29                                                                                                                          |
+| <b>Creation date</b>        | 2019-12-02 11:07:29                                                                                                                          |
+| <b>Modified date</b>        | 2019-12-02 11:08:05                                                                                                                          |
+| <b>Delivered date</b>       | 2019-12-02 11:07:47                                                                                                                          |
+| <b>Message size</b>         | 2772                                                                                                                                         |
+| <b>Attachments size</b>     | 33280                                                                                                                                        |
+| <b>Total size</b>           | 36063                                                                                                                                        |
+| <b>Attachments</b>          | 2                                                                                                                                            |
+| <b>Attachment</b>           | TEXT.htm                                                                                                                                     |
+| <b>Name</b>                 | TEXT.htm                                                                                                                                     |
+| <b>Content ID</b>           | 5DE4F082.NYMDOM1.NYMADM1.200.200002A.1.3<br>8153.1@45:5DE4F082.NYMDOM1.NYMADM1.100.1<br>373875.1.801B0.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16 |
+| <b>Is Inline</b>            | false                                                                                                                                        |
+| <b>Type</b>                 | file                                                                                                                                         |
+| <b>Size</b>                 | 10654                                                                                                                                        |
+| <b>CA</b>                   | 975d7ce6c9628268c3a52fbc0704d789                                                                                                             |
+| <b>Hash</b>                 | 0D12A79D42BA871DD9DE6A248EDBD62266AF8469 1953DCE3B8D2CA4A0067E780D04A7535                                                                    |
+| <b>Attachment</b>           | Mime.822                                                                                                                                     |
+| <b>Name</b>                 | Mime.822                                                                                                                                     |
+| <b>Content ID</b>           | 5DE4F082.NYMDOM1.NYMADM1.200.200002A.1.3<br>8154.1@45:5DE4F082.NYMDOM1.NYMADM1.100.1<br>373875.1.801B0.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16 |
+| <b>Is Inline</b>            | false                                                                                                                                        |
+| <b>Type</b>                 | file                                                                                                                                         |
+| <b>Size</b>                 | 22626                                                                                                                                        |
+| <b>CA</b>                   | d5c2d9b44d4d9cf50faf6cfd4453c2d6                                                                                                             |
+| <b>Hash</b>                 | B561B81CE37C32907D768326C8B78765C19BDD4E C54B7EC3A4B416DD8DAE9FEE3648B436                                                                    |
+| <b>Recipients</b>           | 3                                                                                                                                            |
+| <b>Recipient</b>            | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>         | [REDACTED]                                                                                                                                   |
+| <b>Email</b>                | [REDACTED]                                                                                                                                   |
+| <b>UUID</b>                 | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                         |
+| <b>Distribution Type</b>    | TO                                                                                                                                           |
+| <b>Recipient Type</b>       | User                                                                                                                                         |
+| <b>Recipient</b>            | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>         | [REDACTED]                                                                                                                                   |
+| <b>Email</b>                | [REDACTED]                                                                                                                                   |
+| <b>UUID</b>                 | 84FF3224-0C1A-0000-8BBB-001438BDA527                                                                                                         |
+| <b>Distribution Type</b>    | TO                                                                                                                                           |
+| <b>Recipient Type</b>       | User                                                                                                                                         |
+| <b>Recipient</b>            | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>         | [REDACTED]                                                                                                                                   |
+| <b>Email</b>                | [REDACTED]                                                                                                                                   |
+| <b>UUID</b>                 | C4117510-04FF-0000-B31C-4A46EB8DCC96                                                                                                         |
+| <b>Distribution Type</b>    | CC                                                                                                                                           |
+| <b>Recipient Type</b>       | User                                                                                                                                         |
+| <b>Expire</b>               | 0                                                                                                                                            |
+| <b>Delay delivery until</b> | 0                                                                                                                                            |
+| <b>Delegated</b>            | false                                                                                                                                        |
+| <b>Archived</b>             | false                                                                                                                                        |
+| <b>Read</b>                 | true                                                                                                                                         |
+| <b>Deleted</b>              | false                                                                                                                                        |
+| <b>Opened</b>               | true                                                                                                                                         |
+
+| Completed         | false                                                                              |
+|-------------------|------------------------------------------------------------------------------------|
+| Security          | Normal                                                                             |
+| Box type          | lnbox                                                                              |
+| comply te d       | fake                                                                               |
+| Archive Version   | 5.3                                                                                |
+| Internal ID       | 5DE4F082.NYMDOMI.NYMADMI.100.1373875.1.80IB0.IQ1.?.NYMDOMI.NYMADMI.100.0.I.O.l@l 6 |
+| Source            | received                                                                           |
+| Class             | Pubhe                                                                              |
+| Account           | aBOP18939.NYMADMLNYMDOMI                                                           |
+| Location ID       | 1540842683886                                                                      |
+| Class Name        | GW.MESSAGE.MAIL                                                                    |
+| Enclosing Folders | 1                                                                                  |
+| Folder            | Mai=                                                                               |
+| ID                | 7.NYMDOMLNYMADMI.100.0.1.0.1®16                                                    |
+| Name              | Maibox                                                                             |
+| Type              | Maibox                                                                             |
+| System            | tme                                                                                |
+| Share Type        | NotShared                                                                          |
+
+| Audits                  |         |                                                                                      |                                                                                                               |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |
+| 2019-12-11 10:19:26 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |
+
+Mail Attachment
+
+Mime.822
+
+Subject:
+
+Sent: Mon, 2 Dec 2019 16:07:29 +0000
+
+RE: viewing tartaglione cell
+
+I'm back in the office and around to discuss this week at your convenience, Hope you had a nice holiday.
+
+•
+
+From: (USANYS) c >
+
+Sent: Wednesda November 27, 2019 11:36 AM
+
+To:
+
+Cc:
+
+Subject: RE: viewing tartaglione cell
+
+Thanks for your email and good wishes.
+
+I believe that. is out of the office until next week. Can this wait until then?
+
+I hope that you too have a Happy Thanksgiving.
+
+Take care,
+
+U
+
+Chief, Civil Division
+
+U.S. Attorney's Office, SDNY
+
+86 Chambers Street, 3'd Floor
+
+New York, NY 10007
+
+From:
+
+Sent: Wednesda November 27, 2019 11:23 AM
+
+To: (USANYS)
+
+Cc:
+
+Subject: Fwd: viewing tartaglione cell
+
+Hi M,
+
+We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as well.
+
+Thank you and I wish you and yours a Happy Thanksgiving.
+
+Best
+
+As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Cit , NY 11530
+
+[P] (516) 745 1245 [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+Subject: Re: counsel having difficulty meeting with client
+
+Attachments: TEXT.htm
+
+Thank you.
+
+To
+
+Date 2019/07/07 18:58
+
+Sent from my Velma Samsung Galaxy mum:phone
+
+-- so " -----
+
+From: t
+
+Dat To: •
+
+..
+
+Subject: Fwd: counsel having diffieuhy meeting with client
+
+>>> 07/07/2019 18:22
+
+1 have verified Marlin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.
+
+Sag limn my Verkam. Salmons Galaxy smartithont:
+
+inicssa Ori ;itil
+
+From:'
+
+Date: 7/7/19 6:18 PM GMT-05:00
+
+To:
+
+Subject: RE: counsel having difficulty meeting with client
+
+>>> 07/07/2019 18:18 >>>
+
+Massachusetts
+
+From:
+
+Sent: Sunda
+
+To:
+
+Subject: Re: counsel having difficulty meeting with client
+
+Sony S just seeing this now. Where a he barred?
+
+Sent from my Verizon, Samsung Galaxy munphone
+
+--------
+
+From:
+
+Date: 7/7/19 5:36 PM GMT-05:00
+
+To:
+
+Subject: RE: counsel having difficulty meeting with client
+
+>» " 07/07/2019 17:36 >»
+
+With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is c of-state.
+
+We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wants thanks very much,
+
+| Properties                         |                                                                                                                                             |
+|------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                       |
+| MessageID                          | SD2240E0.NYMDOM1.NYMADM1.100.1373875.1.78864.1                                                                                              |
+| Message Path                       | xml/Mailbox/SD2240E0.NYMDOM1.NYMADM1.100.1373875.1.78864.1.xml                                                                              |
+| From                               |                                                                                                                                             |
+| Display Name                       |                                                                                                                                             |
+| Email                              |                                                                                                                                             |
+| UUID                               | 90.7781200-19C1-0000-A989-020000058D0                                                                                                       |
+| Reply To                           |                                                                                                                                             |
+| Text                               |                                                                                                                                             |
+| To                                 |                                                                                                                                             |
+| Subject                            | Re: counsel having difficulty meeting with client                                                                                           |
+| Scheduled date                     | 2019-07-07 18:58:30                                                                                                                         |
+| Creation date                      | 2019-07-07 18:58:30                                                                                                                         |
+| Modified date                      | 2019-07-07 19:38:41                                                                                                                         |
+| Delivered date                     | 2019-07-07 18:58:41                                                                                                                         |
+| Message size                       | 3011                                                                                                                                        |
+| Attachments size                   | 5052                                                                                                                                        |
+| Total size                         | 8074                                                                                                                                        |
+| Attachments                        | 1                                                                                                                                           |
+| Attachment                         | TEXT.htm                                                                                                                                    |
+| Name                               | TEXT.htm                                                                                                                                    |
+| Content ID                         | SD2240E0.NYMDOM1.NYMADM1.200.2000038.1.9<br>C03A.1@45-SD2240E0.NYMDOM1.NYMADM1.100.1<br>373875.1.78864.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| Is Inline                          | false                                                                                                                                       |
+| Type                               | file                                                                                                                                        |
+| Size                               | 5052                                                                                                                                        |
+| CA                                 | 005efd47319a21516430af477c9a80C                                                                                                             |
+| Hash                               | 58230B3320077B006F8DC6CACBF2F379D442BAD 257E85C9AA3F6C2488BB59BA93AAC0F                                                                     |
+| Recipients                         | 1                                                                                                                                           |
+| Recipient                          |                                                                                                                                             |
+| Display Name                       |                                                                                                                                             |
+| Email                              |                                                                                                                                             |
+| UUID                               | 2750C.AD0-09C.A-0000-A8F4-1ACF31EA7575                                                                                                      |
+| Distribution Type                  | TO                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Expire                             | 0                                                                                                                                           |
+| Delay delivery until               | 0                                                                                                                                           |
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+| Security                           | Normal                                                                                                                                      |
+| Box type                           | Inbox                                                                                                                                       |
+| Return notification when opened    | false                                                                                                                                       |
+| Return notification when deleted   | false                                                                                                                                       |
+| Return notification when completed | false                                                                                                                                       |
+| Return notification when declined  | false                                                                                                                                       |
+| Return notification when accepted  | false                                                                                                                                       |
+| Archive Version                    | 5.3                                                                                                                                         |
+| Internal ID                        | SD2240E0.NYMDOM1.NYMADM1.100.1373875.1.78864.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                           |
+| Source                             | received                                                                                                                                    |
+| Class                              | Public                                                                                                                                      |
+| Account                            |                                                                                                                                             |
+| Location ID                        | 1540042683886                                                                                                                               |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                             |
+| Enclosing Folders                  | 1                                                                                                                                           |
+| Folder                             | Mailbox                                                                                                                                     |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                                                                            |
+| Name                               | Mailbox                                                                                                                                     |
+| Type                               | Mailbox                                                                                                                                     |
+| System                             | true                                                                                                                                        |
+| Share Type                         | NotShared                                                                                                                                   |
+
+| Audits                  |         |                                                                                          |                                                                                                                      |
+|-------------------------|---------|------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                  | Note                                                                                                                 |
+| 2019-12-11 06:26:26 EST | Created | cm=Archive Agent_2-Zero Day<br>Archive3,cm=Jobs,cm=GWOpenNode,cm=archiv<br>ing.o=netmail | Generated by Netgovern [cm=Archive<br>Agent_2-Zero Day<br>Archive3,cm=Jobs,cm=GWOpenNode,cm=archiv<br>ing.o=netmail] |
+| 2020-05-19 15:31:14 EDT | Tug     | BOP01703 MNRADM1 MNRDOM1                                                                 | Responsive                                                                                                           |
+| 2020-05-19 15:32:02 EDT | Tug     | BOP01703 MNRADM1 MNRDOM1                                                                 | Responsive                                                                                                           |
+| 2020-05-19 15:34:21 EDT | Tug     | BOP01703 MNRADM1 MNRDOM1                                                                 | Responsive                                                                                                           |
+| 2020-05-19 14:34:34 EDT | Tug     | BOP01703 MNRADM1 MNRDOM1                                                                 | Flagged                                                                                                              |
+| 2020-05-19 14:37:18 EDT | Tug     | BOP01703 MNRADM1 MNRDOM1                                                                 | Flagged                                                                                                              |
+
+### Re: counsel having difficulty meeting with client
+
+From
+
+To
+
+Date 2019/07/07 18:39
+
+Subject: Re: counsel having difficulty meeting with client
+
+Attachments: Mime.822
+
+Thanks so much for the quick response (and solution). Mr. Weinberg should be able to get back to MCC in about 30 minutes so should be all set, and I'll let you know if he reaches out to me with any issues.
+
+O s again,
+
+On Jul 7, 2019, at 18:28, > wrote:
+
+He's in with an attorney now (not sure which) but I cleared Mr. Weinberg to go in too.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original messa
+
+From: ' >
+
+Date: 7/7/19 6:18 PM GMT-05:00
+
+To: >,
+
+Subject: RE: counsel having difficulty meeting with client
+
+>>> IC" 07/07/2019 18:18 >>>
+
+Massachusetts
+
+From:
+
+Sent: Sunda Jul 07 2019 18:18
+
+To: >; >
+
+Subject: Re: counsel having difficulty meeting with client
+
+Sony M, just seeing this now. Where is he barred?
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Date: 7/7/19 5:36 PM GMT-05:00
+
+To: >, >
+
+Subject: RE: counsel having difficulty meeting with client
+
+>>> ' " 07/07/2019 17:36 >>>
+
+With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, Martin Weinberg, has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state.
+
+We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to you—is it at all possible to address this issue so Mr. Weinberg can meet with his client this evening? I'm available anytime at to discuss, if that's helpful, or Mr. Weinberg can also be reached directly at if that's easier (though if you reach out directly to him if you could please just let me know afterward I'd be grateful).
+
+O s very much,
+
+| Properties                         |                                                                                                                                              |
+|------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                        |
+| Message ID                         | 5D223C43.NYMDOM1.NYMADM1.100.1373875.1.7 8862.1                                                                                              |
+| Message Path                       | xml\Mailbox\5D223C43.NYMDOM1.NYMADM1.100 .1373875.1.78862.1.xml                                                                              |
+| From                               | "[REDACTED]"                                                                                                                                 |
+| Display Name                       | "[REDACTED]"                                                                                                                                 |
+| Email                              | [REDACTED]                                                                                                                                   |
+| UUID                               | 41A95281-121C-0000-B60A-EDEA2C9DEC56                                                                                                         |
+| Reply To                           | [REDACTED]                                                                                                                                   |
+| Text                               | "[REDACTED]"                                                                                                                                 |
+| To                                 | [REDACTED]                                                                                                                                   |
+| Cc                                 | [REDACTED]                                                                                                                                   |
+| Subject                            | Re: counsel having difficulty meeting with client                                                                                            |
+| Scheduled date                     | 2019-07-07 18:38:52                                                                                                                          |
+| Creation date                      | 2019-07-07 18:38:52                                                                                                                          |
+| Modified date                      | 2019-07-07 19:38:31                                                                                                                          |
+| Delivered date                     | 2019-07-07 18:39:00                                                                                                                          |
+| Message size                       | 2859                                                                                                                                         |
+| Attachments size                   | 6460                                                                                                                                         |
+| Total size                         | 9330                                                                                                                                         |
+| Attachments                        | 1                                                                                                                                            |
+| Attachment                         | Mime.822                                                                                                                                     |
+| Name                               | Mime.822                                                                                                                                     |
+| Content ID                         | 5D223C43.NYMDOM1.NYMADM1.200.20000A6.1.4<br>1CD4.1@45:5D223C43.NYMDOM1.NYMADM1.100.1<br>373875.1.78862.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16 |
+| Is Inline                          | false                                                                                                                                        |
+| Type                               | file                                                                                                                                         |
+| Size                               | 6460                                                                                                                                         |
+| CA                                 | 2f5b8502681e296119d7b9495da761a0                                                                                                             |
+| Hash                               | D9CDD9CAEFD09A17F7C6B71511CBBC03CCBC5CF0 4A4BEBAFF803ADA8189F70893263063B                                                                    |
+| Recipients                         | 2                                                                                                                                            |
+| Recipient                          | [REDACTED]                                                                                                                                   |
+| Display Name                       | [REDACTED]                                                                                                                                   |
+| Email                              | [REDACTED]                                                                                                                                   |
+| UUID                               | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                         |
+| Distribution Type                  | TO                                                                                                                                           |
+| Recipient Type                     | User                                                                                                                                         |
+| Recipient                          | [REDACTED]                                                                                                                                   |
+| Display Name                       | [REDACTED]                                                                                                                                   |
+| Email                              | [REDACTED]                                                                                                                                   |
+| UUID                               | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                         |
+| Distribution Type                  | CC                                                                                                                                           |
+| Recipient Type                     | User                                                                                                                                         |
+| Expire                             | 0                                                                                                                                            |
+| Delay delivery until               | 0                                                                                                                                            |
+| Delegated                          | false                                                                                                                                        |
+| Archived                           | false                                                                                                                                        |
+| Read                               | true                                                                                                                                         |
+| Deleted                            | false                                                                                                                                        |
+| Opened                             | true                                                                                                                                         |
+| Completed                          | false                                                                                                                                        |
+| Security                           | Normal                                                                                                                                       |
+| Box type                           | Inbox                                                                                                                                        |
+| Return notification when opened    | false                                                                                                                                        |
+| Return notification when deleted   | false                                                                                                                                        |
+| Return notification when completed | false                                                                                                                                        |
+| Return notification when declined  | false                                                                                                                                        |
+| Return notification when accepted  | false                                                                                                                                        |
+| Archive Version                    | 5.3                                                                                                                                          |
+| Internal ID                        | 5D223C43.NYMDOM1.NYMADM1.100.1373875.1.7 8862.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1 6                                                          |
+| Source                             | received                                                                                                                                     |
+| Class                              | Public                                                                                                                                       |
+| Account                            | [REDACTED] NYMADM1.NYMDOM1                                                                                                                   |
+| Location ID                        | 1540842683886                                                                                                                                |
+
+| Class Name        | GW.MESSAGE.MAIL                    |
+|-------------------|------------------------------------|
+| Enclosing Folders | I                                  |
+| Folder            | Madbox                             |
+| ID                | 7.NYMDOMI.NYMADMI. '00.0.1.0. l@l6 |
+| Name              | Maibox                             |
+| Type              | Maims                              |
+| Ssste m           | true                               |
+| Share Type        | NoShared                           |
+
+| Audits                  |         |                                                                                      |                                                                                                               |  |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |  |
+| 2019-12-11 06:26:25 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |  |
+| 2020-05-19 15:31:14 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |  |
+| 2020-05-19 15:32:02 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |  |
+| 2020-05-19 14:34:35 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |  |
+| 2020-05-19 14:37:19 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |  |
+
+Mail Attachment
+
+Mime.822
+
+**From:** "[REDACTED]" <[REDACTED]>  
+**To:** [REDACTED] <[REDACTED]>  
+**Cc:** [REDACTED] >  
+**Subject:** Re: counsel having difficulty meeting with client  
+**Sent:** Sun, 7 Jul 2019 22:38:52 +0000
+
+Thanks so much for the quick response (and solution). Mr. Weinberg should be able to get back to MCC in about 30 minutes so should be all set, and I'll let you know if he reaches out to me with any issues.
+
+thanks again,  
+[REDACTED].
+
+On Jul 7, 2019, at 18:28, [REDACTED] <[REDACTED]> mailto:[REDACTED] wrote:
+
+He's in with an attorney now (not sure which) but I cleared Mr. Weinberg to go in too.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+----- Original message -----
+
+**From:** "[REDACTED]"  
+<[REDACTED]> mailto:[REDACTED]  
+**Date:** 7/7/19 6:18 PM (GMT-05:00)  
+**To:** [REDACTED] <[REDACTED]>, [REDACTED]  
+<[REDACTED]> mailto:[REDACTED]  
+**Subject:** RE: counsel having difficulty meeting with client
+
+>>> "[REDACTED]" 07/07/2019 18:18 >>>  
+Massachusetts
+
+**From:** [REDACTED] <[REDACTED]> mailto:[REDACTED]  
+**Sent:** Sunday, July 07, 2019 18:18  
+**To:** [REDACTED] <[REDACTED]>, [REDACTED]  
+<[REDACTED]> mailto:[REDACTED]  
+**Subject:** Re: counsel having difficulty meeting with client
+
+Sorry [REDACTED], just seeing this now. Where is he barred?
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+----- Original message -----
+
+**From:** "[REDACTED]"  
+<[REDACTED]> mailto:[REDACTED]  
+**Date:** 7/7/19 5:36 PM (GMT-05:00)  
+**To:** [REDACTED] <[REDACTED]>, [REDACTED]  
+<[REDACTED]> mailto:[REDACTED]  
+**Subject:** RE: counsel having difficulty meeting with client
+
+iral. )" 07/07/2019 17:36 >»
+
+With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, Martin Weinberg, has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-ofstate.
+
+We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to you—is it at all possibl this issue so Mr. Weinberg can meet with his client this evening? I'm avail l • to discuss, if that's helpful, or Mr. Weinberg can also be reached directly at if that's easier (though if you reach out directly to him if you could please just let me know afterward Id be grateful).
+
+its very much,
+
+From
+
+To
+
+Date 2019/08/12 15:53
+
+Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+Attachments: TEXT.htm, Epstein SW Chronological Log 7-23- I9.pdf
+
+C/O was assigned to staff watch; however, the wrong book was used (I/M companion log) in lieu of Staff Suicide Watch log.
+
+. DTS discovered the slog was used. completed a 2nd log using Suicide Watch log initialed the log for .
+
+Entries are identical in both logs.
+
+| <b>Properties</b>                      |                                                                                                                                                               |
+|----------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                        | <b>Value</b>                                                                                                                                                  |
+| <b>Message ID</b>                      | 5D518B84.NERDOM1.NERADM1.100.1367333.1.1 44C3.1                                                                                                               |
+| <b>Message Path</b>                    | xml/Cabinet\NERO\Inst - New York\Aug/5D518B84.NERDOM1.NERADM1.100.13 67333.1.144C3.1.xml                                                                      |
+| <b>From</b>                            |                                                                                                                                                               |
+| <b>Display Name</b>                    | [REDACTED]                                                                                                                                                    |
+| <b>Email</b>                           | [REDACTED]                                                                                                                                                    |
+| <b>UUID</b>                            | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                                          |
+| <b>Reply To</b>                        | [REDACTED]                                                                                                                                                    |
+| <b>Text</b>                            | [REDACTED]                                                                                                                                                    |
+| <b>To</b>                              | [REDACTED]                                                                                                                                                    |
+| <b>Cc</b>                              | [REDACTED]                                                                                                                                                    |
+| <b>Subject</b>                         | SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054                                                                               |
+| <b>Scheduled date</b>                  | 2019-08-12 15:53:37                                                                                                                                           |
+| <b>Creation date</b>                   | 2019-08-12 15:53:37                                                                                                                                           |
+| <b>Modified date</b>                   | 2019-08-13 20:36:13                                                                                                                                           |
+| <b>Delivered date</b>                  | 2019-08-12 15:53:41                                                                                                                                           |
+| <b>Message size</b>                    | 311                                                                                                                                                           |
+| <b>Attachments size</b>                | 429480                                                                                                                                                        |
+| <b>Total size</b>                      | 429802                                                                                                                                                        |
+| <b>Attachments</b>                     | 2                                                                                                                                                             |
+| <b>Attachment</b>                      | TEXT.htm                                                                                                                                                      |
+| <b>Name</b>                            | TEXT.htm                                                                                                                                                      |
+| <b>Content ID</b>                      | 5D518B84.NERDOM1.NERADM1.200.200000D.1.E<br>E155.1@45:5D518B84.NERDOM1.NERADM1.100.1<br>367333.1.144C3.1@1:5D4E9C39.NERDOM1.NERA DM1.100.1367333.1.142FF.1@13 |
+| <b>Is Inline</b>                       | false                                                                                                                                                         |
+| <b>Type</b>                            | file                                                                                                                                                          |
+| <b>Size</b>                            | 629                                                                                                                                                           |
+| <b>Date</b>                            | 2019-08-12 11:53:37                                                                                                                                           |
+| <b>CA</b>                              | 303d4ec4bd1be6a7cb20e48e16c20789                                                                                                                              |
+| <b>Hash</b>                            | 2B5900FB794C4BE55A0EE20C95540DA0743B7F2E A7ED3A5900DD50C70B89FC1EE1172F26                                                                                     |
+| <b>Attachment</b>                      | Epstein SW Chronological Log 7-23-19.pdf                                                                                                                      |
+| <b>Name</b>                            | Epstein SW Chronological Log 7-23-19.pdf                                                                                                                      |
+| <b>Content ID</b>                      | 5D518B84.NERDOM1.NERADM1.200.200000D.1.E<br>E156.1@45:5D518B84.NERDOM1.NERADM1.100.1<br>367333.1.144C3.1@1:5D4E9C39.NERDOM1.NERA DM1.100.1367333.1.142FF.1@13 |
+| <b>Is Inline</b>                       | false                                                                                                                                                         |
+| <b>Type</b>                            | file                                                                                                                                                          |
+| <b>Size</b>                            | 428851                                                                                                                                                        |
+| <b>Date</b>                            | 2019-08-12 11:40:24                                                                                                                                           |
+| <b>CA</b>                              | be53d69756e537b0e96b61fb15d7479e                                                                                                                              |
+| <b>Hash</b>                            | 653CFAFA209F389967EFB49754887FA81C61A3E2 61E08243157659D2D55AFF876B3C2021                                                                                     |
+| <b>Recipients</b>                      | 2                                                                                                                                                             |
+| <b>Recipient</b>                       | [REDACTED]                                                                                                                                                    |
+| <b>Display Name</b>                    | [REDACTED]                                                                                                                                                    |
+| <b>Email</b>                           | [REDACTED]                                                                                                                                                    |
+| <b>UUID</b>                            | 61CE9350-0B4F-0000-AB39-F80F2A59A443                                                                                                                          |
+| <b>Distribution Type</b>               | CC                                                                                                                                                            |
+| <b>Recipient Type</b>                  | User                                                                                                                                                          |
+| <b>Recipient</b>                       | [REDACTED]                                                                                                                                                    |
+| <b>Display Name</b>                    | [REDACTED]                                                                                                                                                    |
+| <b>Email</b>                           | [REDACTED]                                                                                                                                                    |
+| <b>UUID</b>                            | 2F982B80-14C3-0000-9B47-BF62C05F1E96                                                                                                                          |
+| <b>Distribution Type</b>               | TO                                                                                                                                                            |
+| <b>Recipient Type</b>                  | User                                                                                                                                                          |
+| <b>Expire</b>                          | 0                                                                                                                                                             |
+| <b>Delay delivery until</b>            | 0                                                                                                                                                             |
+| <b>Delegated</b>                       | false                                                                                                                                                         |
+| <b>Archived</b>                        | false                                                                                                                                                         |
+| <b>Read</b>                            | true                                                                                                                                                          |
+| <b>Deleted</b>                         | false                                                                                                                                                         |
+| <b>Opened</b>                          | true                                                                                                                                                          |
+| <b>Completed</b>                       | false                                                                                                                                                         |
+| <b>Security</b>                        | Normal                                                                                                                                                        |
+| <b>Box type</b>                        | Inbox                                                                                                                                                         |
+| <b>Return notification when opened</b> | false                                                                                                                                                         |
+
+|                                                   | Return notification when deleted false                                                             |
+|---------------------------------------------------|----------------------------------------------------------------------------------------------------|
+| Return notification                               | N•hen                                                                                              |
+| completed                                         | false                                                                                              |
+| Return notification when Return notification when | declined fake                                                                                      |
+| accepted                                          | fake                                                                                               |
+| Archive N'e neon                                  | 5.3                                                                                                |
+| Internal ID                                       | 5D518884.NEFtDOMLNERADMI.100.B67333.1.1 44C3.1®13D4E9C39.NERDOMI.NERADMI.100.13 67333.1.142FF.1®13 |
+| Source                                            | received                                                                                           |
+| Class                                             | Public                                                                                             |
+| Account                                           | MI                                                                                                 |
+| Location ID                                       | IM0:O2445SM                                                                                        |
+| Class Name                                        | GW.\IESSAGE.MAIL                                                                                   |
+| Enclosing Folders                                 | I                                                                                                  |
+| Folder                                            | Aug                                                                                                |
+| ID                                                | 5D4E9C39.NERDOMI.NERADMI.100.1367333.1.1 42FF.1@l3                                                 |
+| Name                                              | Aug                                                                                                |
+| Ttpc                                              | Normal                                                                                             |
+| System                                            | fake                                                                                               |
+| Share Type                                        | NotShared                                                                                          |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-22 20:47:56 EDT | Created  | cn=Archive Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-07 18:34:01 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 14:34:34 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 15:17:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:28:59 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+# Suicide Watch Chronological Log
+
+## Inmate Companions Log
+
+Name of inmate on watch:
+
+Epstein
+
+Register #:
+
+76318.054
+
+Institution:
+
+\_\_\_\_\_
+
+Date Watch Began / Ended
+
+7/23/19
+
+**ONLY ITEMS ALLOWED:**
+
+Sack Meal
+
+Suicide Smock/Slippers
+
+Suicide Sleeping Bag
+
+Suicide Mattress
+
+Paper Cup
+
+Soap
+
+Tampons or
+
+Enam Canitam, Ralt / Nankin
+
+To be completed by Chief Psychologist at conclusion of watch:
+
+# STAPLE LOCAL PROCEDURES HERE
+
+Check one of the following:
+
+❑ This is the initial log book for this suicide watch.
+
+Enter date and time watch began:
+
+❑ This is acontinuation log book for this watch.
+
+Enter date and time this watch book was initiated:
+
+#### Instructions to Observer:
+
+Document your observations every minutes.
+
+Legibly print and sign your name at the beginning of your shift.
+
+### Suicide Watch Observation Log
+
+| Name of Inmate on watch: | Epstein | Reg #: 76318.054 | Date: 7/23/19 |
+|--------------------------|---------|------------------|---------------|
+|--------------------------|---------|------------------|---------------|
+
+| Time    | Observations: Briefly note your observations. Initial all entries. | Initials |
+|---------|--------------------------------------------------------------------|----------|
+| 1:40 AM | /m Brought Dam to Suicide cell #4                                  | B        |
+| 1:45 AM | /m laying on BED                                                   | D        |
+| 2:00 AM | /m Sitting on BED talking                                          | B        |
+| 2:15 AM | /m Starts his cellmate tried to kill him                           | B        |
+| 2:30 AM | /m Sitting on BED trying to remember what Happen                   | B        |
+| 2:45 AM | /m Sitting on BED                                                  | B        |
+| 3:00 AM | /m Sitting on BED                                                  | B        |
+| 3:15 AM | /? Anderson takes pictures of /m                                   | B        |
+| 3:30 AM | /m Sitting on BED                                                  | B        |
+| 3:45 AM | /m Sitting on BED                                                  | B        |
+| 4:00 AM | /m Sitting on BED                                                  | B        |
+| 4:15 AM | /m Sitting on BED                                                  | B        |
+| 4:30 AM | /m Standing at Door talking                                        | B        |
+| 4:45 AM | /m Standing at Door talking                                        | B        |
+| 5:00 AM | /m Sitting on BED                                                  | B        |
+| 5:15 AM | /m Standing at Door                                                | B        |
+| 5:30 AM | /m Standing at Door                                                | B        |
+| 5:45 AM | /m Standing at Door                                                | B        |
+| 6:00 AM | /m Standing at Door                                                | B        |
+
+# Suicide Watch Chronological Log
+
+# Staff Suicide Watch Observers Only
+
+Name 9iininato9n watahi
+
+E
+
+Institution:
+
+Mar: Netk;vicyfic
+
+DatelNatch Began/ Ended
+
+July 23,2014 3v 1/ 2 pii
+
+To be completed by Chief Psychologist at conclusion of watch:
+
+# STAPLE LOCAL PROCEDURES HERE
+
+Check one of the following:
+
+This is the initial log book for this suicide watch.
+
+Enter date and time watch began:
+
+Juts 23)201q (1.1; l'AC)AhA
+
+This a continuation log book for this watch.
+
+'Enter date and time this watch book waSinftiated:'
+
+#### Instructions to Observer:
+
+Document your obserVations every 15 minutes.
+
+Legibly print and sign your name at the beginning of your shift.
+
+| Epstein                     |                                                                    | Suicide Watch Observation Log       |               |
+|-----------------------------|--------------------------------------------------------------------|-------------------------------------|---------------|
+| Name of Inmate<br>on watch: |                                                                    | Reg #: 76318-054                    | Date: 7/23/19 |
+| Time                        | Observations: Briefly note your observations. Initial all entries. | Initials                            |               |
+| 1:40AM                      | Inmate brought down to Suicide cell#4                              | <input checked="" type="checkbox"/> |               |
+| 1:45AM                      | Inmate lying on bed                                                | <input checked="" type="checkbox"/> |               |
+| 2:00AM                      | Inmate sitting on bed talking                                      | <input checked="" type="checkbox"/> |               |
+| 2:15AM                      | Inmate states his cellmate tried to kill him                       | <input checked="" type="checkbox"/> |               |
+| 2:30AM                      | Inmate sitting on bed trying to remember what happened             | <input checked="" type="checkbox"/> |               |
+| 2:45AM                      | Inmate sitting on bed                                              | <input checked="" type="checkbox"/> |               |
+| 3:00AM                      | Inmate sitting on bed                                              | <input checked="" type="checkbox"/> |               |
+| 3:15AM                      | Lt. Anderson takes pictures of inmate                              | <input checked="" type="checkbox"/> |               |
+| 3:30AM                      | Inmate sitting on bed                                              | <input checked="" type="checkbox"/> |               |
+| 3:45AM                      | Inmate sitting on bed                                              | <input checked="" type="checkbox"/> |               |
+| 4:00AM                      | Inmate sitting on bed                                              | <input checked="" type="checkbox"/> |               |
+| 4:15AM                      | Inmate sitting on bed                                              | <input checked="" type="checkbox"/> |               |
+| 4:30AM                      | Inmate standing at door talking                                    | <input checked="" type="checkbox"/> |               |
+| 4:45AM                      | Inmate standing at door talking                                    | <input checked="" type="checkbox"/> |               |
+| 5:00AM                      | Inmate sitting on bed                                              | <input checked="" type="checkbox"/> |               |
+| 5:15AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+| 5:30AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+| 5:45AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+| 6:00AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+| 6:15AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+| 6:30AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+| 6:45AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+| 7:00AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+
+**From** [REDACTED], [REDACTED] ([REDACTED] [REDACTED])
+
+**To** [REDACTED]
+
+**Date** 2019/08/12 15:29
+
+**Subject:** SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+**Attachments:** TEXT.htm, 2019\_08\_12\_15\_06\_02.pdf, [REDACTED] [REDACTED]
+
+C/O [REDACTED] was assigned to staff watch; however, the wrong book was used (I/M companion log) in lieu of Staff Suicide Watch log.
+
+[REDACTED], DTS discovered the wrong log was used. [REDACTED] completed a 2nd log using Suicide Watch log ([REDACTED] initialed the log for [REDACTED]).
+
+Entries are identical in both logs.
+
+[REDACTED]  
+Associate Warden  
+MCC New York  
+150 Park Row  
+New York, NY 10007
+
+[REDACTED]
+
+| Properties                              |                                                                                                                                                                  |
+|-----------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                                            |
+| NlessagelD                              | 5D51135EC.NERDOM LNERADM I.103. 1367333.1.1 44B6. I                                                                                                              |
+| Message Path From Display: Name Entail  | ianVCabincnNEROUrst - New YorIctAug/5D5185ECNERDOM LNERADM I. 100.13 67333.1.14486. i Atli                                                                       |
+| UUID Reply To                           | 835B5E40-I 106-0000-B3D6-FE66A7708950                                                                                                                            |
+| Text To                                 | 1                                                                                                                                                                |
+| Subject                                 | SW Chronological Log 7/23-24/19 rc: Epsteit Jeffrey Edward, Reg. No. 73618-054                                                                                   |
+| Scheduled date                          | 2019-08-12 I529A4                                                                                                                                                |
+| Creation date                           | 2019-08-12 1529:44                                                                                                                                               |
+| Modified date                           | 2019-08-13 2036:13                                                                                                                                               |
+| Delis ered date                         | 2019-08-12 I529A9                                                                                                                                                |
+| Message size                            | 447                                                                                                                                                              |
+| Attachments size                        | 427597                                                                                                                                                           |
+| Total size                              | 428055                                                                                                                                                           |
+| Attachments                             | 3                                                                                                                                                                |
+| Attachment                              | TEXT.hun                                                                                                                                                         |
+| Name Content ID                         | TF-XT.hun 5D5185EB.NERDOMLNERADM1.200.200000D.LE E128.1€451D5185EC.NERDOMLNERADMI.100.1                                                                          |
+| Is Inline                               | fake                                                                                                                                                             |
+| Tpe                                     | ft                                                                                                                                                               |
+| Size                                    | 866                                                                                                                                                              |
+| Date                                    | 2019.08.12 1129A4 723ac476c686676aba88e7e55eckl9a04                                                                                                              |
+| Flash                                   | 3912AESEESDB7910C29654AC607251FAC43ED32664B271356IA2C26ECF4BFFC987955AB7                                                                                         |
+| Attachment                              | 2019 08 12 15 06 02-pdf                                                                                                                                          |
+| Name Content ID                         | 2019 08 12 15 06 02.pdf 5D5185E8.NERDOMLNERADM1.200.20XCOD.LE E129.1(4)451D5185EC.NERDOMLNERADMI.100.1                                                           |
+| Is Inane                                | fake                                                                                                                                                             |
+| Type                                    | f*:                                                                                                                                                              |
+| Si/A!                                   | 426318                                                                                                                                                           |
+| Date                                    | 2019.08.12 110621                                                                                                                                                |
+| CA                                      | 41387e07536337cf455a53355da92426                                                                                                                                 |
+| Dash Attachment Name Content II/        | E5D89066F453D4DE02714F96A868CBDE06803801 30074A0FA8277FB6284FF65891D9C726 51)51 x91 li.NERDOMI.NERADMI.200.200000O.1.E I-12A ka 45 D5185EC.NERDOM LNERADMI.100.1 |
+| Is Inline                               | fake                                                                                                                                                             |
+| Type                                    | It                                                                                                                                                               |
+| Size                                    | 413                                                                                                                                                              |
+| Date                                    | 2019-08-12 11:10:16                                                                                                                                              |
+| CA                                      | 83541f5e73bc90568673fa4f89cd4096                                                                                                                                 |
+| Dash                                    | A028B56B3C209400CD4CF643FC573E87013344D8 1A8E76595522BF65018E17366F95D1D2                                                                                        |
+| Recipients Recipient Display Name Email | I                                                                                                                                                                |
+| UUID                                    | 21,982880-1403-0000-9847-BF62COSFIE96                                                                                                                            |
+| Distribution Type                       | To                                                                                                                                                               |
+| Recipient Type                          | User                                                                                                                                                             |
+| Expire                                  | 0                                                                                                                                                                |
+| Delay delis cry until                   | 0                                                                                                                                                                |
+| Delegated                               | fake                                                                                                                                                             |
+| Archived                                | fake                                                                                                                                                             |
+| Read                                    | true                                                                                                                                                             |
+| Deleted                                 | fake                                                                                                                                                             |
+| Opened                                  | true                                                                                                                                                             |
+| Completed                               | fake                                                                                                                                                             |
+
+| Security                           | Normal                                                                                                 |
+|------------------------------------|--------------------------------------------------------------------------------------------------------|
+| Box type                           | Inbox                                                                                                  |
+| Return notification when opened    | false                                                                                                  |
+| Return notification when deleted   | false                                                                                                  |
+| Return notification when completed | false                                                                                                  |
+| Return notification when declined  | false                                                                                                  |
+| Return notification when accepted  | false                                                                                                  |
+| Archive Version                    | 5.3                                                                                                    |
+| Internal ID                        | 5D5185EC.NERDOM1.NERADM1.100.1367333.1.144B6.1@1:5D4E9C39.NERDOM1.NERADM1.100.13<br>67333.1.142FF.1@13 |
+| Source                             | received                                                                                               |
+| Class                              | Public                                                                                                 |
+| Account                            | ████████████████████ RDOM1                                                                             |
+| Location ID                        | 1540842445516                                                                                          |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                        |
+| Enclosing Folders                  | 1                                                                                                      |
+| Folder                             | Aug                                                                                                    |
+| ID                                 | 5D4E9C39.NERDOM1.NERADM1.100.1367333.1.142FF.1@13                                                      |
+| Name                               | Aug                                                                                                    |
+| Type                               | Normal                                                                                                 |
+| System                             | false                                                                                                  |
+| Share Type                         | NotShared                                                                                              |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-22 20:48:08 EDT | Created  | cn=Archive Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-07 18:34:01 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 14:34:34 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 15:17:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:38:38 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 15:36:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:28:59 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:36:36 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+# Suicide Watch Chronological Log
+
+## Inmate Companions Log
+
+Name of inmate on watch:
+
+Epstein
+
+Register #:
+
+76318.054
+
+Institution:
+
+\_\_\_\_\_
+
+Date Watch Began / Ended
+
+7/23/19
+
+**ONLY ITEMS ALLOWED:**
+
+Sack Meal
+
+Suicide Smock/Slippers
+
+Suicide Sleeping Bag
+
+Suicide Mattress
+
+Paper Cup
+
+Soap
+
+Tampons or
+
+Enam Canitam, Ralt / Nankin
+
+To be completed by Chief Psychologist at conclusion of watch:
+
+Booklet \_\_\_\_ of \_\_\_\_
+
+# STAPLE LOCAL PROCEDURES HERE
+
+Check one of the following:
+
+❑ This is the initial log book for this suicide watch.
+
+Enter date and time watch began:
+
+❑ This is acontinuation log book for this watch.
+
+Enter date and time this watch book was initiated:
+
+#### Instructions to Observer:
+
+Document your observations every minutes.
+
+Legibly print and sign your name at the beginning of your shift.
+
+### Suicide Watch Observation Log
+
+| Name of Inmate on watch: | Epstein | Reg #: 76318. 054 | Date: 7 23 19 |
+|--------------------------|---------|-------------------|---------------|
+|--------------------------|---------|-------------------|---------------|
+
+| Time    | Observations: Briefly note your observations. Initial all entries. | Initials |
+|---------|--------------------------------------------------------------------|----------|
+| 1:40 AM | /m Brought Dam to Suicide cell #4                                  | B        |
+| 1:45 AM | /m laying on BED                                                   | D        |
+| 2:00 AM | /m Sitting on BED talking                                          | B        |
+| 2:15 AM | /m Starts his cellmate tried to kill him                           | B        |
+| 2:30 AM | /m Sitting on BED trying to remember what Happen                   | B        |
+| 2:45 AM | /m Sitting on BED                                                  | B        |
+| 3:00 AM | /m Sitting on BED                                                  | B        |
+| 3:15 AM | /? Anderson takes pictures of /m                                   | B        |
+| 3:30 AM | /m Sitting on BED                                                  | B        |
+| 3:45 AM | /m Sitting on BED                                                  | B        |
+| 4:00 AM | /m Sitting on BED                                                  | B        |
+| 4:15 AM | /m Sitting on BED                                                  | B        |
+| 4:30 AM | /m Standing at Door talking                                        | B        |
+| 4:45 AM | /m Standing at Door talking                                        | B        |
+| 5:00 AM | /m Sitting on BED                                                  | B        |
+| 5:15 AM | /m Standing at Door                                                | B        |
+| 5:30 AM | /m Standing at Door                                                | B        |
+| 5:45 AM | /m Standing at Door                                                | B        |
+| 6:00 AM | /m Standing at Door                                                | B        |
+
+# Suicide Watch Chronological Log
+
+# Staff Suicide Watch Observers Only
+
+Name 9iininato9n watahi
+
+E
+
+Institution:
+
+Mar: Netk;vicyfic
+
+DatelNatch Began/ Ended
+
+July 23,2014 3v 1/ 2 pii
+
+To be completed by Chief Psychologist at conclusion of watch:
+
+# STAPLE LOCAL PROCEDURES HERE
+
+Check one of the following:
+
+This is the initial log book for this suicide watch.
+
+Enter date and time watch began:
+
+Juts 23)201q (1.1; l'AC)AhA
+
+This a continuation log book for this watch.
+
+'Enter date and time this watch book waSinftiated:'
+
+#### Instructions to Observer:
+
+Document your obserVations every 15 minutes.
+
+Legibly print and sign your name at the beginning of your shift.
+
+| Epstein                     |                                                                    | Suicide Watch Observation Log       |               |
+|-----------------------------|--------------------------------------------------------------------|-------------------------------------|---------------|
+| Name of Inmate<br>on watch: |                                                                    | Reg #: 76318-054                    | Date: 7/23/19 |
+| Time                        | Observations: Briefly note your observations. Initial all entries. | Initials                            |               |
+| 1:40AM                      | Inmate brought down to Suicide cell#4                              | <input checked="" type="checkbox"/> |               |
+| 1:45AM                      | Inmate lying on bed                                                | <input checked="" type="checkbox"/> |               |
+| 2:00AM                      | Inmate sitting on bed talking                                      | <input checked="" type="checkbox"/> |               |
+| 2:15AM                      | Inmate states his cellmate tried to kill him                       | <input checked="" type="checkbox"/> |               |
+| 2:30AM                      | Inmate sitting on bed trying to remember what happened             | <input checked="" type="checkbox"/> |               |
+| 2:45AM                      | Inmate sitting on bed                                              | <input checked="" type="checkbox"/> |               |
+| 3:00AM                      | Inmate sitting on bed                                              | <input checked="" type="checkbox"/> |               |
+| 3:15AM                      | Lt. Anderson takes pictures of inmate                              | <input checked="" type="checkbox"/> |               |
+| 3:30AM                      | Inmate sitting on bed                                              | <input checked="" type="checkbox"/> |               |
+| 3:45AM                      | Inmate sitting on bed                                              | <input checked="" type="checkbox"/> |               |
+| 4:00AM                      | Inmate sitting on bed                                              | <input checked="" type="checkbox"/> |               |
+| 4:15AM                      | Inmate sitting on bed                                              | <input checked="" type="checkbox"/> |               |
+| 4:30AM                      | Inmate standing at door talking                                    | <input checked="" type="checkbox"/> |               |
+| 4:45AM                      | Inmate standing at door talking                                    | <input checked="" type="checkbox"/> |               |
+| 5:00AM                      | Inmate sitting on bed                                              | <input checked="" type="checkbox"/> |               |
+| 5:15AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+| 5:30AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+| 5:45AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+| 6:00AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+| 6:15AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+| 6:30AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+| 6:45AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+| 7:00AM                      | Inmate standing at door                                            | <input checked="" type="checkbox"/> |               |
+
+![](_page_349_Picture_1.jpeg)
+
+## ASSOCIATE WARDEN
+
+( Preferred Voice ) ( Work Voice ) ( Voice Cell )
+
+( Preferred Internet )
+
+#### Version
+
+2.1
+
+#### PRODID
+
+-f/Novell Inc.//Groupwise 12.0.3
+
+#### X-GWTYPe
+
+USER
+
+#### Name
+
+Family: M.
+
+First:
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+#### Electronic Mail Address ( Preferred Internet )
+
+#### UID
+
+835B5E40-1106-0000-B3D6-FE66A7708950
+
+#### Telephone Preferred Voice )
+
+#### Teleoh Voice )
+
+#### Tele h ( Voice Cell )
+
+#### Title
+
+ASSOCIATE WARDEN
+
+#### Last Revision
+
+20190812T050046Z
+
+#### X-GWUDF
+
+11 (BES User ID)981
+
+#### X•GWUDF
+
+1 0(BES Ref ID)0
+
+The Daily 202: In the era of no regrets, Acosta and Pelosi are not sorry
+
+From The Washington Post To M, The Washington Post
+
+Date 2019/07/11 10:45
+
+The Daily 202: In the era of no regrets, Acosta and Pelosi are not Subject: sorry
+
+Attachments: TEXT.htm, Mime.822
+
+M.you're having trouble reading this, click here.
+
+# The Daily 202
+
+Listen to The Big Idea
+
+In the era of no regrets, Acosta and Pelosi are not sorry
+
+El Acosta: 'Today's world treats victims very, very differently'
+
+BY JAMES HOHMANN
+
+with Joanie Greve and Mariana Alfaro
+
+THE BIG IDEA: Sorry, not sorry. We've entered an era of no regrets.
+
+"I have no regrets about anything," Speaker Nancy Pelosi told reporters yesterday as she left a closed-door meeting of the House Democratic caucus. "Regrets is not what I do."
+
+Trying to save his job, embattled Labor Secretary. Acosta didn't just defend — but touted — a 2008 plea deal he negotiated with wealthy financier Jeffrey Epstein that has
+
+been heavily criticized as lenient. A federal judge ruled earlier this year that Acosta's office violated the rights of Epstein's victims by failing to notify them of the agreement not to bring federal charges. The Justice Department has been probing Acosta's handling of the case. But the secretary declined to apologize to the victims when offered multiple opportunities during his afternoon news conference.
+
+"Look, no regrets is a very hard question," Acosta said. "There is a value to a short guilty plea because letting him walk ... would have been absolutely awful."
+
+# President Trump, of course, is legendary for not apologizing, which he plainly sees as a sign of weakness. "Under my administration," Trump said during his State of the Union address in February, "we will never apologize for advancing America's interests."
+
+Asked last month if he regrets seeking deferments for "bone spurs" to avoid being drafted to serve in Vietnam, Trump said no. "Well, I was never a fan of that war, I'll be honest with you. I thought it was a terrible war. I thought it was very far away. At that time, nobody had ever heard of the country," the president told Piers Morgan. "I think I make up for it right now. I think I'm making up for it rapidly because we're rebuilding our military at a level it's never seen before."
+
+"No, not at all," Trump said in April when asked by the Minneapolis ABC affiliate whether he regretted that Rep. Ilhan Omar (D-Minn.) got death threats after he posted a video that spliced together footage of her with images of the 9/11 attacks. "I don't really care about offending people. I sort of thought you'd know that."
+
+"No, no. Not at all," Trump said last October when asked if he regretted his praise for a Montana congressman who physically assaulted a reporter after the Saudis murdered Jamal Khashoggi.
+
+When this president has expressed regret, it has often come across as insincere — a view bolstered by his tendency to later walk back such comments. After initially apologizing for his comments on the "Access Hollywood" tape when it emerged in October 2016, for example, Trump went on the counterattack and subsequently suggested the audio wasn't authentic.
+
+President Trump greets Sarah Sanders and Kellyanne Conway after they spoke at a campaign rally last November in Fort Wayne, Ind. (Michael Conroy/AP)
+
+Trump's coterie has followed his example, and the noapologies ethos has become somewhat infectious in these polarized and tribal times. Counselor to the president Kellyanne Conway has said she does not care that she's been accused of violating the Hatch Act by using her official position to do things like tout Ivanka Trump's clothing line or espouse partisan statements. "Blah, blah, blah," she quipped to a reporter. "Let me know when the jail sentence starts," she quippes:Ito a reporter.
+
+LJUI II iy ell I eAll interview leISI. I flUIIIII whir INIDt...\_l\_N\_QWS, Ji::II WI Sanders was asked whether she had any regrets about how she did her job. "No, I don't," she said. Asked if she would have done anything differently, she elaborated: "Certainly, there are things. I mean, I'll spend some time thinking about what those are." But she couldn't think of any right then, she said.
+
+When Sanders announced she was going home to Arkansas, the owner of the Virginia restaurant who refused to serve food to Sanders — because of the Trump administration's family separation policy — wrote an op-ed saying she'd do the same thing again, despite all the death threats and the impact on her business. "Resistance is not futile," wrote in Lexington. Wilkinson, the owner of the Red Hen
+
+Rep. Hakeem Jeffries (D-N.Y.), the chairman of the House Democratic Caucus, refused to apologize in January for describing Trump as "the grand wizard of 1600 Pennsylvania Avenue," a Ku Klux Klan reference, and suggesting that the president is a nephew of Jim Crow. "I don't regret the use of the language, but I do think we need to move forward," Jeffries told Chuck Todd on NBC. "Listen, it's colorful language," the congressman added, as if that was somehow exculpatory.
+
+Biden apologizes for comments on working with segregationists
+
+-- To be sure, several of the Democratic presidential candidates have apologized as they try to appeal to a
+
+party that's been lurching leftward. Elizabeth Warren said "I am sorry" for identifying herself as a Native American in the past and for taking a DNA test to try to prove her ancestry. When Kirsten Gillibrand launched her campaign around the same time, she apologized for her past positions on immigration and guns. Tulsi Gabbard said she was "deeply sorry" for anti-gay comments she made a few years ago but not sorry for meeting with Bashar al-Assad, the man known as the butcher of Damascus, in Syria.
+
+Joe Biden expressed regret last weekend in South Carolina for his comments about working with segregationists in the Senate. "Was I wrong a few weeks ago to somehow give the impression to people that I was praising those men, who I successfully opposed time and again? Yes, I was," the former vice president said. "I regret it. I'm sorry for any of the pain or misconception I may have caused anybody. But should that misstep define 50 years of my record fighting for civil rights and racial justice in this country? I hope not. I don't think so."
+
+Virginia Gov. Ralph Northam apologized for appearing in blackface but refused to resign and then claimed it wasn't actually him in the 1984 blackface photo on his medical school yearbook page. The commonwealth's attorney general, Mark Herring, called on Northam to resign. When it came out a few days later that Herring, also a Democrat, had appeared in blackface when he went to a party as a rapper, Herring apologized but also declined to resign. "From the bottom of my heart, I am deeply, deeply sorry," Herring said.
+
+Nancy Pelosi speaks to reporters following a House Democratic caucus meeting on Capitol Hill. (Andrew Harnik/AP)
+
+# PELOSI VS. AOC:
+
+-- When Pelosi said, "Regrets is not what I do," the speaker was referring to comments she made about "the Squad," as a quartet of liberal freshman women who have been causing her headaches call themselves.
+
+Pelosi told Maureen Dowd for a column that ran in last Sunday's New York Times that the upstarts have "their Twitter world" but lack much influence inside the Democratic caucus. "They're four people and that's how many votes they got," she said.
+
+The Squad — consisting of Omar, Alexandria Ocasio-Cortez (N.Y.), Rashida Tlaib (Mich.) and Ayanna Pressley (Mass.) — replied by calling Pelosi a bully. "The four are struggling with the speaker's moves to isolate them in recent weeks," Rachael Bade and Mike DeBonis report. "Pelosi has made at least half a dozen remarks dismissing the group or their far-left proposals on the environment and health care. More recently she scorned their lonely opposition to the party's emergency border bill last month."
+
+Ocasio-Cortez said in an interview with The Washington Post: "When these comments first started, I kind of thought that she was keeping the progressive flank at more of an arm's distance in order to protect more moderate members,
+
+which I understood. But the persistent singling out ... it got to a point where it was just outright disrespectful ... the explicit singling out of newly elected women of color."
+
+"Ocasio-Cortez's relationship with the speaker has been chilly from the start," per Rachael and Mike. "After she upset Rep. Joseph Crowley (N.Y.) in the Democratic primary, Pelosi moved to immediately downplay her victory, saying it was a one-off event. Still, Pelosi tried to create a bridge with the New Yorker: During their first face-to-face meeting just before the midterm elections, Pelosi spent nearly two hours trying to convince the liberal that she was just like her, touting her background. It was around that time that Ocasio-Cortez agreed to not only back Pelosi as speaker but also vocally defend her against rebels trying to keep her from the gavel. Now, half a year later, virtually all communication between the two women has ceased.
+
+"The two have not spoken one-on-one since February when Ocasio-Cortez declined Pelosi's personal request that she join her select committee on climate change.
+
+Just days after, during a private Progressive Caucus meeting, Pelosi singled out Ocasio-Cortez in front of her colleagues, calling her out for rejecting the select committee offer. Ocasio-Cortez had publicly criticized leadership for refusing to give the committee the power to directly draft legislation. Since then, Pelosi has made several dismissive remarks about Ocasio-Cortez, calling her Green New Deal `the Green Dream or whatever,' and suggesting that a `glass of water' running as a Democrat could win in districts as
+
+liberal as hers. The third and fourth time [she insulted me], it was like, "This is unnecessary, but I'm not going to pick a fight over it. Whatever, I'll be the punching bag if that's what they want me to be,— Ocasio-Cortez said. But now people are telling the freshman to talk to Pelosi. She doesn't want to, however."
+
+Alexandria Ocasio-Cortez confers with Saikat Chakrabarti, who is now her chief of staff, after she won her upset last June in a Democratic congressional primary. (Bebeto Matthews/AP)
+
+-- Our Sunday magazine has a long profile of Ocasio-Cortez's chief of staff, Saikat Chakrabarti. (Read it here first.)
+
+-- New Yorker editor David Remnick interviewed AOC after she returned from her trip to the border last week. The full transcript is interesting, but her suggestion that Biden might be too old is generating the most buzz: "I think age gets used as a proxy for capacity. And so I think there are some folks that are of a certain age where you can kind of question their capacity," she said. "I think Donald Trump is a perfect example. I don't think he's all there. ... I think Joe Biden, his performance on the stage kind of raised some questions with respect to that. But I don't want to say, just because someone is seventy-nine, they can't or shouldn't run for President. I don't want to use those proxies, a number as a proxy for capacity. I think you have to assess a person's capacity on a case-by-case
+
+basis." For example, Ocasio-Cortez said that Bernie Sanders, whom she worked for in 2016, is not too old.
+
+-- More drama on the Hill that should be on your radar: "The White House is pushing congressional leaders to strike a spending deal and increase the debt limit in the next two or three weeks, jolted by a recent report that found the Treasury Department was running out of cash much faster than previously forecasted," Damian Paletta and Erica Werner report. "But the talks have bogged down amid acrimony between Democrats and the White House, and now Washington's leaders run the risk of a fiscal pileup that could also imperil Trump's effort to update the North American Free Trade Agreement. White House officials have said the debt ceiling must be raised by early September to ensure the government can pay its bills. And spending on many federal programs expires at the end of September, requiring a separate deal to prevent a government shutdown.
+
+"Pelosi has also shown little regard for Trump's top deputies. She has been unsparing in her public criticisms of [acting chief of staff Mick] Mulvaney. At one point during a budget negotiation in May, Pelosi snubbed acting budget director Russell Vought when he spoke up to reiterate a point. Turning to Vought, Pelosi asked, `What was your name again, dear?"
+
+-- Programming note: I am sad to report that this is Joanie Greve's final edition as a researcher for The Daily 202\_ .1nanip has hppn inciisoposahlo for the oast 26 months, pulling hundreds of arduous overnight shifts to relentlessly seek out the highest-quality and most up-to-date information from around the globe to ensure that this newsletter is as informative and comprehensive as possible every day. She's also written several memorable Big Ideas about delicate issues from abortion to race and redistricting. Joanie has landed a great job as a political reporter for The Guardian of London, based in its Washington bureau, where she'll help cover the 2020 presidential campaign. You can expect to see many links in this space to what I'm sure will be her excellent reportage, but I will miss her pre-dawn wittiness, thoughtfulness and worldliness. (Follow her on Twitter here)
+
+Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers.
+
+Sign up to receive the newsletter.
+
+# WHILE YOU WERE IN YOUR MORNING MEETINGS:
+
+The British navy vessel HMS Montrose escorts another ship during a mission to remove chemical weapons from Syria off the coast of Cyprus in 2014. (British Ministry -- Three Iranian vessels attempted to stop a British tanker traveling through the Strait of Hormuz, Britain said today, in the latest escalation between Iran and the world. Erin Cunningham reports from Dubai: "A British navy ship, HMS Montrose, `was forced to position herself between the Iranian vessels and British Heritage and issue to verbal warnings to the Iranian vessels, which then turned away,' the British government said in a statement. ... Iran's Islamic Revolutionary Guard Corps denied Thursday that it was involved in challenging the British tanker, saying in a statement carried by the Fars news agency that there had been no confrontations with foreign vessels in the past 24 hours. But Iran had previously warned Britain of `consequences' for seizing an Iranian supertanker in the Mediterranean last week, a move it denounced as `an act of piracy.' That vessel was carrying oil to Syria in violation of European Union sanctions, Britain said."
+
+-- The Trump administration pulled one of its key proposals to lower drug prices that would have eliminated rebates to middlemen in Medicare, which Trump's top health official had touted as one of the most significant changes to curb medicine costs for consumers. Yasmeen Abutaleb reports: "The rule is the second major drug pricing effort to get blocked this week, complicating the administration's efforts to make lowering prescription medicine costs a key 2020 presidential campaign issue. Health and Human Services Secretary
+
+Azar and top White House policy advisers had disagreed over the merits of the rule, which has been a source of tension between the two camps. Azar proposed the rule in January as a central plank of the administration's effort to lower drug prices, and had proposed implementing the change next year. But policy advisers at the White House bristled at the rule's nearly \$180 billion estimated price tag over a decade and questioned whether it would be effective."
+
+Amy McGrath campaigns for a House seat last year in Louisville. She lost. Now she's running against the Senate majority leader. (Timothy D. Easley/AP)
+
+-- Amateur hour: Amy McGrath, the Kentucky Democratic Senate candidate who is challenging Mitch McConnell, flip-flopped on whether she would have voted to confirm Brett Kavanaugh. John Wagner and Colby Itkowitz report: "First, during a wide-ranging interview with Louisville's Courier-Journal, McGrath said that while she found Christine Blasey Ford, the woman who alleged Kavanaugh sexually assaulted her in high school, credible, she still probably would have voted to confirm Kavanaugh. But hours later, McGrath said she had changed her mind and actually would not have supported him. 'I was asked earlier today about Judge Brett Kavanaugh and I answered based upon his qualifications to be on the Supreme Court,' McGrath tweeted. 'But upon further reflection and further
+
+In her first 24 hours as a candidate, her campaign raised more than \$2.5 million. Much of that cash came from liberals who loathe McConnell — and would have been unlikely to give her anything if they thought she was the kind of Democrat who would support Kavanaugh. This donnybrook underscores the difficult needle McGrath must thread for her long-shot campaign. Trump remains popular in the state and will probably carry it in 2020 when she's on the ballot. "If President Trump has good ideas, I'll be for them," McGrath told the Louisville Courier-Journal. "At the same time, if I think he's wrong, I'm going to stand up to him, and that's the difference — one of the major differences — between myself and Senator McConnell."
+
+New Orleans suffers flash flooding as potential hurricane approaches
+
+## GET SMART FAST:
+
+- 1. The season's first hurricane, to be named Barry, is expected to strike the coast of Louisiana or Texas on Saturday. Louisiana Gov. John Bel Edwards (D) has already declared a state of emergency and warned that "this is going to be a Louisiana event with coastal flooding and heavy rainfall potentially impacting every part of the state. No one should take this storm lightly." (Brian McNoldy and Samenow)
+- 2. Trump's company has canceled a golf tournament that a Miami-area strip club planned to hold at his
+
+Doral, Fla., resort this weekend. The president's business said it canceled Shadow Cabaret's tournament after the nonprofit named as the beneficiary of the event — Miami Allstars Foundation — dropped out Wednesday in response to reporting by The Washington Post. (David A. Fahrenthold)
+
+- 3. This has been a nightmare summer for American Airlines. Cancellations have skyrocketed. Last month, the world's largest airline canceled 4 percent of its schedule, or more than 7,500 domestic and international flights. That cancellation rate was 18 times that of Delta. (WalLStreet\_Journal)
+- 4. A lawsuit filed by D.C.'s attorney general alleges that Marriott has been misleading guests about hotel room prices for more than a decade, earning millions in ill-gotten profits as a result. The filing claims the hotel chain hides the true costs of its rooms from customers shopping online, obscuring extra fees shown only as the consumer selects a room and provides a credit card to reserve it. (Cortlynn Stark and Hannah Denham)
+- 5. PG&E knew for years that hundreds of miles of its high-voltage power lines could spark wildfires, and it didn't fix them. New documents show that the utility company estimated in 2017 that its transmission towers had gone past their mean life expectancy of 65 years. The failure of a century-old transmission line sparked +k" %A lelf r" 4hn4 IA I 1",1 Qom. """"I" ""r1 rl""4rr\.ir,rl +k "
+
+- 6. A Connecticut Supreme Court agreed to hear an appeal of a lower court's decision sanctioning broadcaster Jones, who spread conspiracy theories about the families whose relatives were killed in the Sandy Hook shooting. An attorney for Jones asked the court to review Superior Court Judge Barbara Bellis's decision to sanction Jones, saying the move was an "obscene mockery of core constitutional values" because the First Amendment has long protected offensive speech. (Susan Svrluga)
+- 7. U.S. stocks hit record highs after Federal Reserve Chair Jay Powell said that an interest rate cut is likely at the end of this month. Powell testified before Congress that a cut was likely given Trump's trade war and slowing growth abroad, comments that came hours before the S&P 500 index crossed 3,000 for the first time. (Heather Long)
+- 8. A Florida police officer allegedly planted meth on random drivers. In one case, an innocent man lost custody of his daughter because of it. Police say the officer, Zachary Wester, planted meth while feigning "searches." He's been charged with 52 counts of racketeering, false imprisonment, misconduct and evidence fabrication, among other charges. (Meagan Flynn)
+
+- 9. A new Nature article argued that humans first reached Europe 210,000 years ago, about 160,000 years earlier than previously estimated. But some paleoanthropologists warned the findings, based off a human skull found in Greece in the 1970s, could be a "one-off" and should be viewed skeptically until additional examples are uncovered. (Joel Achenbach)
+- 10. Police discovered that a missing man was eaten by his dogs. It is unclear whether the 18 large dogs killed the 57-year-old Texas man or devoured him after he died of a "serious medical condition." (Hannah Knowles)
+
+Inside the holding facility for migrant children in Carrizo Springs, Tex.
+
+# THE IMMIGRATION WARS:
+
+-- ICE agents are preparing to arrest thousands of immigrants during raids that are scheduled to begin Sunday. The Times's Caitlin Dickerson and Zolan KannoYoungs\_report: The raids "will include `collateral' deportations, according to the officials, who spoke on the condition of anonymity because of the preliminary stage of the operation. In those deportations, the authorities might detain immigrants who happened to be on the scene, even though they were not targets of the raids. .. . The officials said ICE agents were targeting at least 2,000 immigrants who have been ordered deported — some as a result of their failure to appear in court — but who remain in the country illegally. The operation is expected to take place in at least 10 major cities. The families being targeted crossed
+
+the border recently: The Trump administration expedited their immigration proceedings last fall. In February, many of those immigrants were given notice to report to an ICE office and leave the United States, the homeland security officials said."
+
+-- A second federal judge blocked the Justice Department's attempt to swap out its attorneys in the census case. Matt Zapotosky reports: "U.S. District Judge George J. Hazel in Maryland wrote in a six-page order that he shared the concerns of a federal judge in New York who similarly blocked the Justice Department maneuver this week, but noted that in his district, unlike the other judge's, attorneys do not have to provide `satisfactory reasons for withdrawal.' He wrote he was concerned that `a shift in counsel at this late stage may be disruptive to an already complicated and expedited case.-
+
+-- Trump will hold a news conference today on his administration's efforts to add the citizenship question to the census. (John Wagner)
+
+-- "I hate this mission," said an operator of a new emergency shelter for migrant children. Neena Satija reports: "Kevin Dinnin, head of the San Antonio-based nonprofit BCFS Health and Human Services, said on Wednesday in [a] remote Texas town, `The only reason we do it is to keep the kids out of the Border Patrol jail cells.' The Carrizo Springs shelter opened on June 30 to help alleviate cramped conditions in Border Patrol processing
+
+wnere people were recently seen sleeping neao to toe on concrete floors, often lacking access to hot meals, showers and proper medical care. The shelter will be able to hold up to 1,300 teenage children, though it currently has just over 200. . .. The facility is a scattering of dormitory buildings, trailers and tents that were once housing for oil field workers. Children's artwork — drawings of cartoon characters, flags and paper flowers — decorated the walls of their sleeping quarters. Lighted soccer fields allow children to play at night and avoid the harsh summer heat."
+
+-- A Guatemalan woman who alleges her daughter died of an infection after "neglect and mistreatment" in a U.S. detention center told a House panel she begged for help to no avail. Maria Sacchetti reports: "'My baby grew sicker every day,' Yazmin Juarez, the mother of 19 month-old Mariee, said during an emotional hearing. She was vomiting constantly. ... I saw her suffer in a way you can't imagine.' .. . The afternoon hearing before the House Oversight and Government Reform Subcommittee on Civil Rights and Civil Liberties — `Kids in Cages: Inhumane Treatment at the Border' — reflected the incendiary tensions between Democrats and the White House over the influx of families and unaccompanied minors at the border. Among the witnesses were lawyers and advocates who described squalid, cramped conditions at U.S. border facilities. . .. Rep. Chip Roy (Tex.), the subcommittee's top Republican, offered his condolences to Juarez and said in Spanish that `there are no words.' But he accused Democrats of attempting to `score political points' by claiming children are held in 'cages'
+
+Federal agents escort former Puerto Rico Health Insurance Administration head Angela Avila-Marrero, who was arrested in San Juan. (Carlos Giusti/AP)
+
+# THE DOMESTIC AGENDA:
+
+-- The FBI arrested two former senior officials who served in the administration of Puerto Rico Gov. Ricardo Rossello in connection with a corruption scandal that is prompting calls for the governor's ouster.. Stein reports: "The arrests also spurred concerns on Capitol Hill about the billions of dollars in aid that Congress has approved for the island. The federal indictment says the former officials illegally directed federal funding to politically connected contractors. The arrests come about a month after Congress approved a controversial disaster aid bill that earmarked additional funding for Puerto Rico's recovery from Hurricane Maria in 2017, which were tied up in part because President Trump called island officials `incompetent or corrupt.' ... Six people were charged in the 32-count indictment. They include Julia Keleher, who served as Puerto Rico's education secretary until April; and Angela Avila-Marrero, who was the executive director of the Puerto Rico Health Insurance Administration until late June. ...
+
+"Prosecutors said Rossello was not involved in the investigation, according to the Associated Press. The
+
+governor said on Twitter he had cut short a vacation to return to the island. . . . On Twitter, the governor said his administration would fight corruption in all its forms and that nobody is above the law. **The island's allies fear the arrests will give Trump greater justification for curtailing badly needed aid to the island."**
+
+**-- Trump's Fourth of July event — and the weekend protests that surrounded it — bankrupted D.C.'s security fund, Mayor Muriel E. Bowser said.** Peter
+
+Jamison and Juliet Eilperin report: "Bowser (D) warned that the fund has been depleted and is estimated to be running a \$6 million deficit when the current fiscal year ends Sept. 30. The mayor also noted that the account was never reimbursed for \$7.3 million in expenses from Trump's 2017 inauguration. Bowser requested that the White House fully reimburse the fund. Without that money, city officials say, Washingtonians will be put in the unprecedented position of funding federal security needs with local tax dollars."
+
+**-- A State Department intelligence official resigned after the White House blocked him from submitting written congressional testimony about climate change.** Juliet
+
+Eilperin reports: "Rod Schoonover — who worked in the Bureau of Intelligence and Research's Office of the Geographer and Global Issues — spoke before the House Intelligence Committee on June 5 about the security risks the United States faces because of climate change. But White House officials would not let him submit the bureau's written statement that climate impacts could be 'possibly catastrophic' after the State Department refused to cut
+
+catastrophe, after the State Department released to cut references to federal scientific findings on climate change. Individuals familiar with the matter, who asked for anonymity to speak frankly, said Schoonover is leaving voluntarily. But the incident that led to his departure underscores the extent to which climate science has become contested terrain under the current administration."
+
+-- **A senior military officer accused the Air Force general tapped as the next vice chairman of the Joint Chiefs of Staff of sexual misconduct. From the AP's Lolita C. Baldor:** "The officer told The Associated Press that Gen. John Hyten subjected her to a series of unwanted sexual advances by kissing, hugging and rubbing up against her in 2017 while she was one of his aides. ... The Air Force investigated the woman's allegations, which she reported days after Hyten's nomination was announced in April, and found there was insufficient evidence to charge the general or recommend any administrative punishment. The alleged victim remains in the military but has moved to a different job. ... The accusations against Hyten come at a time when the Pentagon has had an unusual amount of turmoil in its senior ranks, with only an acting defense secretary for the past six months. ... It's unclear when, or if, Hyten's confirmation hearing will move forward."
+
+-- **The White House picked Adm. Mike Gilday as the next chief of naval operations. The Wall Street Journal's Gordon Lubold and Nancy A. Youssef report:** "In recommending a three-star admiral to be the next chief of naval operations Navy Secretary Richard Spencer is picking
+
+a relatively junior officer to lead the service. A major corruption scandal and two ship accidents that killed 17 sailors in 2017 have shaken the culture of the Navy and deprived it of a number of leaders considered qualified. ... But multiple officials said Adm. Gilday was a viable pick and is well-regarded by other service chiefs and inside the Navy. His background in cybersecurity—he had served as the commander of U.S. Fleet Cyber Command and director of operations for U.S. Cyber Command—had persuaded top Navy officials to recommend him to be the Navy's top officer."
+
+-- The Trump administration hasn't briefed Congress on its new rules for cyberattacks, according to
+
+lawmakers. The Wall Street Journal's Dustin Volz reports:
+
+"In a bipartisan letter addressed to Mr. Trump in February, the leaders of the House Armed Services Committee said Congress hadn't been able to see the directive, known as National Security Presidential Memorandum 13, 'and other related documents on cyber operations' despite the panel's requests. Lacking that visibility had impeded the committee's ability to consider the policy implications of military cyber operations, the letter said."
+
+-- The Trump administration's new Commission on Unalienable Rights has sparked alarm among LGBTQ advocates who say it is full of people with a history of "fighting against LGBTQ progress." NBC News's Tim Fitzsimons reports: "Critics of the new commission ... claim it is a `farce' designed to undermine LGBTQ and abortion
+
+rights." Members of the group include its leader, Harvard Law School Professor Mary Ann Glendon, 'a former U.S. ambassador to the Vatican [and] an outspoken opponent of abortion [who] has spoken out against same-sex marriage on several occasions over the past two decades'; Peter Berkowitz, "who in 2003 called the Supreme Court ruling that decriminalized homosexuality `dangerous'; Shaykh Hamza Yusuf Hanson, who said in 2011 that same-sex marriage is a sign of the `end times'; [and] Meir Soloveichik, who in 2012 wrote in a blurb that an anti-LGBTQ book was an `influential defense of marriage as it has been historically and rightly understood.-
+
+Joe Biden holds a rally in Philadelphia. (Matt Rourke/AP) 2020 WATCH:
+
+Joe Biden holds a rally in Philadelphia. (Matt Rourke/AP)
+
+-- Former vice president Joe Biden took advantage of a loophole in the tax code that Barack Obama tried to plug. The Wall Street Journal's Richard Rubin reports: "Mr. Biden and his wife, Dr. Jill Biden, routed their book and speech income through S corporations, according to tax returns the couple released this week. They paid income taxes on those profits, but the strategy let the couple avoid the 3.8% self-employment tax they would have paid had they been compensated directly instead of through the S corporations. The tax savings were as much as \$500,000, compared to what the Bidens would have owed if paid
+
+-- "Unlike Joe Biden, I was a pro-busing Democrat in 1972," by Walter Shapiro in Roll Call: "A long time ago in fact, the same year that Joe Biden ran for the Senate as a precocious 29-year-old — I sought a Michigan congressional seat as an even more precocious 25-year-old. The cause that propelled me into a Democratic primary and a quest to become the youngest member of Congress was my fierce opposition to the Vietnam War. But the issue that upended my congressional race is one that unexpectedly has contemporary relevance — federal court-ordered busing."
+
+-- In an op-ed for The Post, Bernie Sanders writes that racial equality can be met by attacking the wealth
+
+gap: "Example after example shows that corporate exploitation disproportionately affects black people. Black Americans lost 40 percent of their wealth in the 2009 housing crisis, and were the target of predatory lenders. Black Americans are more likely than white Americans to be paid a minimum wage salary, and black Americans stand to benefit disproportionately from a \$15 an hour federal minimum wage. .. . The racial wealth gap lingers in part because the politicians who could close it are funded by the very corporate donors who continue to benefit from it. Gross inequality persists largely unchallenged despite the United States' massive wealth because myths about racial inferiority and the `undeserving poor' justify the worst effects of unfettered capitalism. As long as corporations can rely on the indifference to black lives as a cover for their exploitation,
+
+-- Pete Buttigieg unveiled his plan to counter systemic racism on NPR this morning. "What we've learned is racist policies being replaced by neutral policies is not enough," the South Bend, Ind., mayor told Rachel Martin. "That the inequities that we have in our country were put in intentionally by generations and sometimes centuries of racist policy. They're not going to go away just because you replace a racist system with a neutral one. We need to intentionally invest in health, in home ownership, in entrepreneurship, in access to democracies, in economic empowerment. If we don't do these things, we shouldn't be surprised that racial inequity persists because inequalities compound — just like a dollar saved. A dollar stolen also compounds."
+
+-- After a female candidate was defeated in a North Carolina GOP primary, Liz Cheney — the top-ranking woman among House Republicans - said the party needs to do more to win the votes of women. M Kane and Felicia Sonmez report: "Cheney (Wyo.), chair of the House Republican Conference, was speaking one day after state Rep. Murphy bested pediatrician Joan Perry to win the GOP nomination for a U.S. House seat in North Carolina. Perry had received nearly \$1 million in support from an outside group created to boost female Republican House candidates and was endorsed by all 13 female House Republicans. 'We have to work very hard as Republicans to convince more women to run for office, but also to convince mnra %A/elm-inn fn 'infn fru- , ic ' rhnrIcA, enirl of thn rnnifeNI "
+
+-- Democrats are waging legal fights against GOPbacked voting restrictions in order to unlock the youth vote in 2020. Amy Gardner reports: "Among the states with laws that Democrats fear could hamper the youth vote in 2020 are battlegrounds including Wisconsin, Florida and New Hampshire. Republicans say the rules are meant to prevent fraud and safeguard the integrity of elections, and they deny accusations that they are trying to make it harder for young people to vote. But there is little doubt that Democrats had more to gain when young voters engaged in recent elections. Voters under 30 turned out in record numbers last fall, helping to power a liberal wave that swept Democrats into power in Congress."
+
+Appeals court dismisses emoluments lawsuit involving Trump's D.C. hotel
+
+# THERE'S STILL A BEAR IN THE WOODS:
+
+-- A federal appeals court dismissed a case claiming Trump's D.C. hotel violated the Constitution's emoluments provision, preventing discovery that could shine some light on the president's foreign sources of income. Ann E. Marimow and Jonathan O'Connell report: "The unanimous ruling from the U.S. Court of Appeals for the 4th Circuit is a victory for the president in a novel case brought by the attorneys general of Maryland and the District of Columbia involving anti-corruption provisions in the emoluments clauses of the U.S. Constitution. In its ruling, the three-judge panel said the attorneys general lacked legal
+
+grounds to bring the lawsuit alleging the president is violating the Constitution when his business accepts payments from state and foreign governments. The decision ... also stops dozens of subpoenas to federal government agencies and Trump's private business entities demanding financial records related to the D.C. hotel."
+
+All three judges on the panel were nominated to the bench by Republican presidents, including one by Trump himself. Attorneys General Brian Frosh and Karl Racine said they would consider appealing for a rehearing by a full panel of the 4th Circuit in Richmond and would not be surprised to see the case reach the Supreme Court. Trump quickly took to Twitter to celebrate the ruling, referring to the lawsuit as "ridiculous" and "a big part of the Deep State and Democrat induced Witch Hunt." (Read the full opinion here.)
+
+A separate federal appeals court in Washington is considering a different emoluments lawsuit brought by congressional Democrats, who this week began issuing dozens of subpoenas for financial records from the president's private entities. They're pursuing a different legal theory related to standing. The lawmakers say the president is violating the Constitution because Congress is supposed to have the power to approve — or withhold consent before the president accepts payments or benefits from foreign governments.
+
+-- Newly uncovered audio recordings strengthen accounts by Italian reporters that Russian officials had a secret elan to fund the oartv of Italian
+
+Horowitz reports: "The report intrigued analysts and liberal politicians, but its cloudy provenance and Mr. Salvini's continued denials led the questions to taper off, even as Mr. Salvini's poll numbers and full-throated support of President Vladimir V. Putin of Russia increased. But on Wednesday, BuzzFeed News published audio that seemed to confirm the Italian report's version of the meeting. The recording was the second to come to light in just months that appeared to reveal how Mr. Putin has actively sought to destabilize the European Union by boosting nationalist, populist parties like the League. For now, in Italy, where Mr. Salvini appears immune to political injury, the audio did not seem likely to threaten his grip on power. But it did raise new questions about Russia's willingness to meddle in Europe, and the willingness of pro-Russian nationalists in the heart of Western Europe to accept that help."
+
+-- Special counsel Bob Mueller will testify before Congress in six days, and Democrats are looking for ways to navigate land mines amid concerns over the hearing's format. CNN's Manu Raju and Jeremy Herb report: "Mueller's time before the House Judiciary and Intelligence committees will be limited, with each panel currently expected to have roughly two hours back-to-back with the former special counsel -- split equally between Democrats and Republicans. Lawmakers are beginning to raise alarms they won't have enough time to press Mueller, who has already warned he would not go beyond the findings ; ID r-sk +kr-%
+
+II I I IIJ I GIJUI I. . . . . UGI III IU U IG JUGI ICJ, II IG r.11 GIJGII QIIUI IJ c I G intensifying. Aides on both committees are furiously preparing lines of questioning to divide up among the members. Democrats on the House Judiciary Committee and on the House Intelligence Committee each have separate closed-door meetings this week to go over their strategy."
+
+-- "The evolution of a Russian troll," by Foreign Policy's Amy Mackinnon: "Last summer, when the Russian media manager Alexander Malkevich came to Washington to launch a news website called USA Really—reported to be linked to the infamous Russian troll factory that interfered in the 2016 U.S. presidential election—he did not receive a warm welcome. He was ejected from his office near the White House—a WeWork rental—within hours of arriving, and Facebook and Twitter blocked access to the website. . But that hasn't stopped him. Though Malkevich seems more toy soldier than information warrior, his seemingly amateurish forays into the United States over the past year offer a glimpse at the scrappy but ever evolving nature of Russia's influence operations around the globe—an effort that has been expanding into Africa."
+
+'An enormous debt of gratitude': British officials respond to Darroch's resignation
+
+## THE NEW WORLD ORDER:
+
+-- The Trump administration fears that the new face on the China trade team signals a tougher stance. Robert Costa and David J. Lynch report: "Commerce Minister
+
+Zhong Shan, regarded by some White House officials as a hard-liner, has assumed new prominence in the talks, participating in a Tuesday teleconference alongside Chinese Vice Premier Liu He, who has headed the Chinese trade team for more than a year. . .. Zhong's sudden emergence comes two months after the U.S.-China trade negotiations collapsed with the Trump administration accusing Beijing of having reneged on a preliminary agreement. . .. U.S. officials and Trump allies have privately expressed concern this week that the Chinese are digging in and avoiding firm commitments."
+
+-- The U.S.-U.K. "special relationship" is in tatters now that the British ambassador, Kim Darroch, has
+
+resigned. Dan Balz analyzes the situation: Darroch's resignation "represents a new low point in recent relations between the two countries. . .. Darroch's resignation has caused an understandable uproar in Britain. Ahead of his decision to resign, he received strong support from outgoing Prime Minister Theresa May. .. . But what Darroch lacked, in the face of the attacks from Trump, was a strong endorsement from the man now favored to succeed May at No. 10 Downing Street, Boris Johnson. .. . Nigel Sheinwald, a former British ambassador to the United States, called Trump's treatment of Darroch `vindictive and undignified,' adding that the president has repeatedly taken advantage of a government weakened by the Brexit stalemate."
+
+-- Diplomats in Washington are afraid of putting Trump criticisms in writing. John Hudson and Karen DeYoung . .•
+
+report: -uarrocn s resignation nas aireaay promptea discussions in embassies about scaling back access to diplomatic cables and moderating the tone of assessments about the Trump administration's handling of global and domestic affairs. Powerful colleagues and friends of Darroch have also sought to keep their expressions of solidarity for the envoy private to avoid angering the U.S. president, though many admitted to sending similarly disparaging cables to their own capitals. ... In Washington, foreign diplomats are tasked with keeping a polite and respectful exterior while passing along classified cables that reveal a candid, warts-and-all view of the U.S. government. Senior British officials have said that job has become much harder in the aftermath of Darroch's resignation."
+
+-- France adopted a controversial tax on revenue from tech giants like Facebook and Google despite U.S. disapproval. James McAuley reports: "Amid escalating trade tensions, the Trump administration announced on Wednesday a formal investigation into whether the tax unfairly discriminates against U.S. businesses. The measure would levy a 3 percent tax on certain revenue that major tech companies earn in France. Despite U.S. pressure, French officials stood firm on Thursday, brushing off the criticism."
+
+# MORE ON THE #M ETOO RECKONING:
+
+-- A new accuser, came forward with her story: that Epstein raped her when she was 15 after clip wag ronniifarl nu ifcido har hinh crthnnl fn wnrk fnr
+
+him. NBC News's Sarah Fitzpatrick, Savannah Guthrie and Rich Schapiro report: "Araoz says she was 14 years old when a young woman approached her outside her New York City high school in the fall of 2001. The woman was friendly and curious, asking Araoz personal questions about her family, her upbringing, their finances. Soon she began talking to Araoz about a man she knew who was kind and wealthy and lived nearby. ... Araoz would return to [Epstein's mansion] regularly over the next year, she said, manipulated into stripping down to her panties and giving Epstein massages that ended with him pleasuring himself to completion and her leaving with \$300. In the fall of 2002, Epstein pressured her to do more, Araoz said. He told her to remove her panties. Then he grabbed her 15-year-old body. `He raped me, forcefully raped me,' Araoz [said]. `He knew exactly what he was doing.' I was terrified, and I was telling him to stop. 'Please stop,' Araoz, now 32, added. Epstein, Araoz said, ignored her pleas. She never returned to his home after that day and her life spiraled downward over the next several years as a result of the trauma, she said."
+
+-- Epstein's new indictment has renewed scrutiny of Manhattan District Attorney Cyrus R. Vance Jr.'s treatment of him. The Times's Jan Ransom reports:
+
+"During a hearing in 2011, a seasoned sex-crimes prosecutor from Mr. Vance's office argued forcefully in court that Mr. Epstein, who had been convicted in Florida of soliciting an underage prostitute, should not be registered as a top-level sex offender in New York. Instead, the
+
+prosecutor, Jennifer Gaffney, asked a judge to reduce Mr. Epstein's sex-offender status to the lowest possible classification, which would have limited the personal information available to the public, and would have kept him from being listed on a registry of sex offenders for life. ... Mr. Vance has said the request was a mistake and had been made by Ms. Gaffney without his knowledge. Still, his office's decision to take Mr. Epstein's side in the hearing drew renewed criticism this week."
+
+**-- Acosta has advocated a budget that would cut funding for a government agency that fights child sex trafficking by 80 percent. The Guardian's Ed Pilkington reports:** "Acosta's plan to slash funding of a critical federal agency in the fight against the sexual exploitation of children is contained in his financial plans for the Department of Labor for fiscal year 2020. In it, he proposes decimating the resources of a section of his own department known as the International Labor Affairs Bureau (ILAB). The bureau's budget would fall from \$68m last year to just \$18.5m. The proposed reduction is so drastic that experts say it would effectively kill off many federal efforts to curb sex trafficking and put the lives of large numbers of children at risk."
+
+**-- Federal prosecutors once described Epstein as a "man of nearly infinite means." That may be an illusion. The Times's James B. Stewart, Matthew Goldstein, Kate Kelly and David Enrich report:** "Even after his 2008 guilty plea in a prostitution case in Florida, he promoted himself as a financial wizard who used arcane mathematical models . At his neak in the early 2000s a magazine profile
+
+I I I/14.A.IGIO I II° F./Gar\ II I LI IG cal iy L\J\J'..10, a I I ic km Ilc said he employed 150 people, some working out of the historic Villard Houses on Madison Avenue. Much of that appears to be an illusion, and there is little evidence that Mr. Epstein is a billionaire. Mr. Epstein's wealth may have depended less on his math acumen than his connections to two men — Steven J. Hoffenberg, a onetime owner of The New York Post and a notorious fraudster later convicted of running a \$460 million Ponzi scheme, and Leslie H. Wexner, the billionaire founder of retail chains including The Limited and the chief executive of the company that owns Victoria's Secret."
+
+-- In the Caribbean island of St. whispers and suspicion about Epstein abound. From the AP's Denica Coto: "The 66-year-old billionaire bought Little St. James Island off this U.S. Caribbean territory more than two decades ago and began to transform it — clearing the native vegetation, ringing the property with towering palm trees and planting two massive U.S. flags on either end. 'Everybody called it `Pedophile Island,' said Kevin Goodrich, who is from St. and operates boat charters. `It's our dark corner.' Many people who worked for Epstein told The Associated Press this week that they had signed long nondisclosure agreements, and refused to talk. ... [A] man said he saw a handful of young women when he was on Epstein's property but he believed they were older than 18. `When he was there, it was keep to yourself and do your thing,' the man recalled."
+
+-- The New York Police Department let Epstein skip judge-ordered check-ins. Epstein reportedly never once checked in with city police officers in the eight-plus years since a judge ordered him to do so every 90 days. The NYPD said Epstein wasn't required to check in in New York because he claims his primary residence is his private island in the U.S. Virgin Islands. (New York Post)
+
+-- An investigation found that former Virginia governor Doug Wilder kissed a 20-year-old Virginia Commonwealth University student against her will.
+
+Jenna Portnoy reports: "The investigation found Wilder was responsible for 'non-consensual sexual contact' but cleared him of three other allegations made by the woman: sexual exploitation, sex- or gender-based discrimination, and retaliation. The student, Sydney Black, filed a formal complaint with VCU in December 2018, and several months later the university hired an attorney who specializes in federal civil rights law. Black, who is now 22, has said Wilder, 88, kissed her and made other overtures, including suggestions that she could live at his house and accompany him on foreign travel. He also offered to pay for law school, she said."
+
+-- Virginia Lt. Gov. Justin Fairfax's attorney said a witness was present during Fairfax's sexual encounter with Meredith Watson at Duke University in 2000 and can corroborate that it was consensual. Gregory S. Schneider and Laura Vozzella report "Barry J. Pollack has written to a prosecutor in Durham. N.C.. to say that the
+
+witness — whom he did not identify — backs up Fairfax's claim that Watson's charge against him is 'demonstrably false.' Watson has said Fairfax sexually assaulted her when they were undergraduates at Duke. She is one of two women to make that accusation against Fairfax. He denies both claims. ... Watson's attorney, Nancy Erika Smith, said Fairfax was changing his story, 'and now for the first time, he implicates his buddy as a participant.' She renewed her call for a public hearing on the matter before state legislators."
+
+# SOCIAL MEDIA SPEED READ:
+
+George Conway, who is married to senior White House adviser Kellyanne Conway, captioned a photo of Trump looking at the Statue of Liberty:
+
+A freshman Democratic congresswoman kept up her criticism of a Fox News host:
+
+Biden showed off his jersey celebrating the U.S. national women's soccer team's World Cup victory:
+
+disappointment about the British ambassador's departure but bizarrely blamed the press:
+
+---
+
+A HuffPost reporter shared a photo of one Democratic senator's unique wall art:
+
+---
+
+The same reporter spotted a famous actor walking the Senate halls:
+
+---
+
+And Amy Klobuchar celebrated her anniversary:
+
+### **HOT ON THE LEFT:**
+
+**“CNN Tells Digital Staff: Take Some Cues From Fox News,” from the Daily Beast:** “In recent months, CNN's newly revamped audience development team has begun highlighting the top daily stories people are searching for online in a widely seen
+
+### **HOT ON THE RIGHT:**
+
+**“Ivanka Trump women's initiative announces \$27M in grants,” from the AP:** “A White House initiative spearheaded by Ivanka Trump to help women in developing countries get ahead economically is announcing its first batch of grants, \$27 million for 14 projects
+
+company Slack messaging channel.
+
+The network has begun placing small fox emojis next to stories the rightleaning cable outlet covered online that CNN missed.
+
+According to multiple sources who viewed the messages, no other competing news outlet has gotten the same explicit highlighting—a suggestion that network bosses occasionally want CNN to notice or emulate some of Fox's successful online stories. The suggested stories were, according to people who have viewed them, largely tabloid stories that the network didn't deem
+
+in 22 countries, mostly in Africa, Latin America and Southeast Asia. ... The projects are meant to help women with employment and entrepreneurship, and provide women in business with access to financing and other assistance. They range from an effort in Rwanda to help 1,400 women get into the African country's fastgrowing energy sector, to a Latin American initiative that aims to equip 8,700 women with the skills needed to work tech sector jobs in Brazil, Chile, Colombia, Mexico and Peru, to supporting 5,000 women working in Indonesia's poultry industry."
+
+newsworthy. But some were also viral stories meant to outrage the site's conservative readership."
+
+## QUOTE OF THE DAY:
+
+"We have a president who is a sexual predator. The idea that he would be offended, morally or ethically troubled by anything that Acosta did, is not going to happen." — Longtime Republican operative Peter Wehner on whether Trump will ask for his labor secretary's resignation. (HuffPost)
+
+## NEWS YOU CAN USE IF YOU LIVE IN D.C.:
+
+-- Thunderstorms are likely today as we continue breathing this muggy air. The Capital Weather Gang forecasts: "Heat and high humidity serve to fuel some strong to severe storms this afternoon and evening. These should be moving a little faster than the flooding ones earlier in the week but still carry the potential for heavy downpours and powerful wind gusts, so be prepared. After that, mainly clear
+
+-- The Maryland GOP is beginning to ponder its future without Gov. Larry Hogan. Ovetta Wiggins reports: "Todd Eberly, a political science professor at St. Mary's College of Maryland, said Republicans, who endured debt and internal division before Hogan's surprise win in 2014, face two daunting challenges over the next couple of years: a popular, term-limited governor, and an unpopular president. ... Several Republican elected and party officials have been floating two top members of Hogan's administration as possible lead gubernatorial contenders: Lt. Gov. Boyd K. Rutherford and state Commerce Secretary Kelly M. Schulz. . .. Hogan, asked in December about the party's down-ballot losses and how it would affect the search for his successor, said he did not `want to get into picking potential replacements quite yet.' But he noted that there were several good possibilities. 'I have an incredible lieutenant governor who could be the first black governor in the state history,' he said of Rutherford. 'We have [Barry Glassman], a terrific county executive in Harford County.-
+
+-- A new report card says the Metrobus service in D.C. continues to be slow and unreliable. Luz Lazo reports: "A report card released Wednesday gives Metrobus a grade of D — barely passing. `Transit is really in crisis,' said Cheryl Cort, policy director at the Coalition for Smarter Growth, which co-sponsored the report along with the MetroHero commute app. `We have been losing riders for quite a few years, and the speed and reliability of the bus just continues
+
+to decline.' Metrobus's grade was pulled down by some of its biggest — and well-known — problems: Buses are commonly stuck in traffic gridlock, they aren't properly spaced, and they are chronically late."
+
+# VIDEOS OF THE DAY:
+
+The U.S. national women's soccer team celebrated its World Cup victory in New York:
+
+'Equal pay, equal pay!:' Highlights from U.S. women's soccer victory parade in New York
+
+During a speech at the parade, team co-captain Megan Rapinoe encouraged everyone watching to "be better":
+
+German Chancellor Angela Merkel was seen shaking for the third time in a month. Her body shook visibly at a public event, but the unofficial leader of Europe insists that there's nothing to worry about:
+
+Merkel seen shaking uncontrollably for a third time
+
+Jimmy Kimmel mocked Trump for "winning" a battle against the British ambassador:
+
+A passenger captured this terrifying footage on Monday aboard a Delta flight from Atlanta to Baltimore. The plane made an emergency landing in Raleigh, N.C., after part of
+
+Passenger captures piece of engine coming loose mid-flight
+
+A man injured his groin during a gender-reveal party. Ouch!
+
+Dad injured in baby's sex reveal
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts I Unsubscribe from The Daily 202
+
+Privacy Policy I Help
+
+©2019 The Washington Post 1301 K St NW, Washington DC 20071
+
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+| From                                                     | The Washington Past                                                                                                                             |
+| Display Name                                             | Thc Washington Pmt                                                                                                                              |
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+| 2019-08-21 09:57:12 EDT | Exported | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |
+| 2019-08-21 13:35:21 EDT | Exported | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |
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+| 2020-05-19 14:37:18 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                                |
+| 2020-05-19 15:34:21 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |
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+Mail Attachment
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+Mime.822
+
+To: Subject: The Daily 202: In the era of no regrets, Acosta and Pelosi are not sorry Sent: Thu, 11 Jul 2019 14:45:05 +0000
+
+If you're having trouble reading this, click here.
+
+Share: Listen to The Big Idea
+
+# In the era of no regrets, Acosta and Pelosi are not sorry
+
+Acosta: 'Today's world treats victims very, very differently'
+
+BY JAMES HOHMANN
+
+with Joanie Greve and Mariana Alfaro
+
+THE BIG IDEA: Sorry, not sorry. We've entered an era of no regrets.
+
+"I have no regrets about anything," Speaker Nancy Pelosi told reporters yesterday as she left a closed-door meeting of the House Democratic caucus. "Regrets is not what I do."
+
+Trying to save his job, embattled Labor Secretary • Acosta didn't just defend — but touted — a 2008 plea deal he negotiated with wealthy financier Jeffrey Epstein that has been heavily criticized as lenient. A federal judge ruled earlier this year that Acosta's office violated the rights of Epstein's victims by failing to notify them of the agreement not to bring federal charges. The Justice Department has been probing Acosta's handling of the case. But the secretary declined to apologize to the victims when offered multiple opportunities during his afternoon news conference.
+
+"Look, no regrets is a very hard question," Acosta said. "There is a value to a short guilty plea because letting him walk ... would have been absolutely awful."
+
+## President Trump, of course, is legendary for not apologizing, which he plainly sees as a sign of weakness. "Under my administration,"
+
+Trump said during his State of the Union address in February, "we will never apologize for advancing America's interests."
+
+Asked last month if he regrets seeking deferments for "bone spurs" to avoid being drafted to serve in Vietnam, Trump said no. "Well, I was never a fan of that war, I'll be honest with you. I thought it was a terrible war. I thought it was very far away. At that time, nobody had ever heard of the country," the president told Piers Morgan. "I think I make up for it right now. I think I'm making up for it rapidly because we're rebuilding our military at a level it's never seen before."
+
+"No, not at all," Trump said in April when asked by the Minneapolis ABC affiliate whether he regretted that Rep. Ilhan Omar (D-Minn.) got death threats after he posted a video that spliced together footage of her with images of the 9/11 attacks. "I don't really care about offending people. I sort of thought you'd know that."
+
+"No, no. Not at all," Trump said last October when asked if he regretted his praise for a Montana congressman who physically assaulted a reporter after the Saudis murdered Jamal Khashoggi.
+
+When this president has expressed regret, it has often come across as insincere — a view bolstered by his tendency to later walk back such comments. After initially apologizing for his comments on the "Access Hollywood" tape when it emerged in October 2016, for example, Trump went on the counterattack and subsequently suggested the audio wasn't
+
+President Trump greets Sarah Sanders and Kellyanne Conway after they spoke at a campaign rally last November in Fort Wayne, Ind. (Michael Conroy/AP)
+
+# Trump's coterie has followed his example, and the no-apologies ethos has become somewhat infectious in these polarized and tribal times. Counselor to the president Kellyanne Conway has said she does not care that she's been accused of violating the Hatch Act by using her official position to do things like tout Ivanka Trump's clothing line or espouse partisan statements. "Blah, blah, blah," she quipped to a reporter. "Let me know when the jail sentence starts," she quipped to a reporter.
+
+During an exit interview last month with NBC News, Sarah Sanders was asked whether she had any regrets about how she did her job. "No, I don't," she said. Asked if she would have done anything differently, she elaborated: "Certainly, there are things. I mean, I'll spend some time thinking about what those are." But she couldn't think of any right then, she said.
+
+When Sanders announced she was going home to Arkansas, the owner of the Virginia restaurant who refused to serve food to Sanders because of the Trump administration's family separation policy — wrote an op-ed saying she'd do the same thing again, despite all the death threats and the impact on her business. "Resistance is not futile," wrote
+
+Wilkinson, the owner of the Red Hen in Lexington.
+
+Rep. Hakeem Jeffries (D-N.Y.), the chairman of the House Democratic Caucus, refused to apologize in January for describing Trump as "the grand wizard of 1600 Pennsylvania Avenue," a Ku Klux Klan reference, and suggesting that the president is a nephew of Jim Crow. "I don't regret the use of the language, but I do think we need to move forward," Jeffries told Chuck Todd on NBC. "Listen, it's colorful language," the
+
+Biden apologizes for comments on working with segregationists
+
+-- To be sure, several of the Democratic presidential candidates have apologized as they try to appeal to a party that's been lurching leftward. Elizabeth Warren said "I am sorry" for identifying herself as a Native American in the past and for taking a DNA test to try to prove her ancestry. When Kirsten Gillibrand launched her campaign around the same time, she apologized for her past positions on immigration and guns. Tulsi Gabbard said she was "deeply sorry" for anti-gay comments she made a few years ago but not sorry for meeting with Bashar al-Assad, the man known as the butcher of Damascus, in Syria.
+
+Joe Biden expressed regret last weekend in South Carolina for his comments about working with segregationists in the Senate. "Was I wrong a few weeks ago to somehow give the impression to people that I was praising those men, who I successfully opposed time and again? Yes, I was," the former vice president said. "I regret it. I'm sorry for any of the pain or misconception I may have caused anybody. But should that misstep define 50 years of my record fighting for civil rights and racial justice in this country? I hope not. I don't think so."
+
+Virginia Gov. Ralph Northam apologized for appearing in blackface but refused to resign and then claimed it wasn't actually him in the 1984 blackface photo on his medical school yearbook page. The commonwealth's attorney general, Mark Herring, called on Northam to resign. When it came out a few days later that Herring, also a Democrat, had appeared in blackface when he went to a party as a rapper, Herring apologized but also declined to resign. "From the bottom of my heart, I am deeply, deeply sorry," Herring said.
+
+## PELOSI VS. AOC:
+
+-- When Pelosi said, "Regrets is not what I do," the speaker was referring to comments she made about "the Squad," as a quartet of liberal freshman women who have been causing her headaches call themselves. Pelosi told Maureen Dowd for a column that ran in last Sunday's New York Times that the upstarts have "their Twitter world" but lack much influence inside the Democratic caucus. "They're four people and that's how many votes they got," she said.
+
+The Squad — consisting of Omar, Alexandria Ocasio-Cortez (N.Y.), Rashida Tlaib (Mich.) and Ayanna Pressley (Mass.) — replied by calling Pelosi a bully. "The four are struggling with the speaker's moves to isolate them in recent weeks," Rachael Bade and Mike DeBonis report. "Pelosi has made at least half a dozen remarks dismissing the group or their far-left proposals on the environment and health care. More recently she scorned their lonely opposition to the party's emergency border bill last month."
+
+Ocasio-Cortez said in an interview with The Washington Post: "When these comments first started, I kind of thought that she was keeping the progressive flank at more of an arm's distance in order to protect more moderate members, which I understood. But the persistent singling out ... it got to a point where it was just outright disrespectful ... the explicit singling out of newly elected women of color."
+
+"Ocasio-Cortez's relationship with the speaker has been chilly from the start," per Rachael and Mike. "After she upset Rep. Joseph Crowley (N.Y.) in the Democratic primary, Pelosi moved to immediately downplay her victory, saying it was a one-off event. Still, Pelosi tried to create a bridge with the New Yorker: During their first face-to-face
+
+meeting just before the midterm elections, Pelosi spent nearly two hours trying to convince the liberal that she was just like her, touting her background. It was around that time that Ocasio-Cortez agreed to not only back Pelosi as speaker but also vocally defend her against rebels trying to keep her from the gavel. Now, half a year later, virtually all communication between the two women has ceased.
+
+"The two have not spoken one-on-one since February when Ocasio-Cortez declined Pelosi's personal request that she join her select committee on climate change. Just days after, during a private Progressive Caucus meeting, Pelosi singled out Ocasio-Cortez in front of her colleagues, calling her out for rejecting the select committee offer. Ocasio-Cortez had publicly criticized leadership for refusing to give the committee the power to directly draft legislation. Since then, Pelosi has made several dismissive remarks about Ocasio-Cortez, calling her Green New Deal 'the Green Dream or whatever,' and suggesting that a `glass of water' running as a Democrat could win in districts as liberal as hers. The third and fourth time [she insulted me], it was like, "This is unnecessary, but I'm not going to pick a fight over it. Whatever, I'll be the punching bag if that's what they want me to be,— Ocasio-Cortez said. But now people are telling the freshman to talk to Pelosi. She doesn't want to, however."
+
+Alexandria Ocasio-Cortez confers with Saikat Chakrabarti, who is now her chief of staff, after she won her upset last June in a Democratic congressional primary. (Bebeto Matthews/AP)
+
+-- Our Sunday magazine has a long profile of Ocasio-Cortez's chief of staff, Saikat Chakrabarti. (Read it here first.)
+
+-- New Yorker editor David Remnick interviewed AOC after she returned from her trip to the border last week. The full transcript is interesting, but her suggestion that Biden might be too old is generating the most buzz: "I think age gets used as a proxy for
+
+capacity. And so I think there are some folks that are of a certain age where you can kind of question their capacity," she said. "I think Donald Trump is a perfect example. I don't think he's all there. ... I think Joe Biden, his performance on the stage kind of raised some questions with respect to that. But I don't want to say, just because someone is seventynine, they can't or shouldn't run for President. I don't want to use those proxies, a number as a proxy for capacity. I think you have to assess a person's capacity on a case-by-case basis." For example, Ocasio-Cortez said that Bernie Sanders, whom she worked for in 2016, is not too old.
+
+-- More drama on the Hill that should be on your radar: "The White House is pushing congressional leaders to strike a spending deal and increase the debt limit in the next two or three weeks, jolted by a recent report that found the Treasury Department was running out of cash much faster than previously forecasted," Damian Paletta and Erica Werner report. "But the talks have bogged down amid acrimony between Democrats and the White House, and now Washington's leaders run the risk of a fiscal pileup that could also imperil Trump's effort to update the North American Free Trade Agreement. White House officials have said the debt ceiling must be raised by early September to ensure the government can pay its bills. And spending on many federal programs expires at the end of September, requiring a separate deal to prevent a government shutdown. ...
+
+"Pelosi has also shown little regard for Trump's top deputies. She has been unsparing in her public criticisms of [acting chief of staff Mick] Mulvaney. At one point during a budget negotiation in May, Pelosi snubbed acting budget director Russell Vought when he spoke up to reiterate a point. Turning to Vought, Pelosi asked, `What was your name again, dear?"
+
+-- Programming note: I am sad to report that this is Joanie Greve's final edition as a researcher for The Daily 202. Joanie has been indispensable for the past 26 months, pulling hundreds of arduous overnight shifts to relentlessly seek out the highest-quality and most upto-date information from around the globe to ensure that this newsletter is as informative and comprehensive as possible every day. She's also written several memorable Big Ideas about delicate issues from abortion to race and redistricting. Joanie has landed a great job as a political reporter for The Guardian of London, based in its Washington bureau, where she'll help cover the 2020 presidential campaign. You can expect to see many links in this space to what I'm sure will be her excellent reportage, but I will miss her pre-dawn wittiness, thoughtfulness and worldliness. (Follow her on Twitter here.)
+
+Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers.
+
+Sign up to receive the newsletter.
+
+## WHILE YOU WERE IN YOUR MORNING MEETINGS:
+
+The British navy vessel HMS Montrose escorts another ship during a mission to remove chemical weapons from Syria off the coast of Cyprus in 2014. (British Ministry of Defense/AP)
+
+-- Three Iranian vessels attempted to stop a British tanker traveling through the Strait of Hormuz, Britain said today, in the latest escalation between Iran and the world. Erin Cunningham reports from Dubai: "A British navy ship, HMS Montrose, `was forced to position herself between the Iranian vessels and British Heritage and issue to verbal warnings to the Iranian vessels, which then turned away,' the British government said in a statement. ... Iran's Islamic Revolutionary Guard Corps denied Thursday that it was involved in challenging the British tanker, saying in a statement carried by the Fars news agency that there had been no confrontations with foreign vessels in the past 24 hours. But Iran had previously warned Britain of `consequences' for seizing an Iranian supertanker in the Mediterranean last week, a move it denounced as 'an act of piracy.' That vessel was carrying oil to Syria in violation of European Union sanctions, Britain said."
+
+-- The Trump administration pulled one of its key proposals to lower drug prices that would have eliminated rebates to middlemen in Medicare, which Trump's top health official had touted as one of the most significant changes to curb medicine costs for consumers. Yasmeen Abutaleb reports: "The rule is the second major drug pricing effort to get blocked this week, complicating the administration's efforts to make lowering prescription medicine costs a key 2020 presidential campaign issue. Health and Human Services Secretary Azar and top White House policy advisers had disagreed over the merits of the rule, which has been a source of tension between the two camps. Azar proposed the rule in January as a central plank of the administration's effort to lower drug prices, and had proposed implementing the change next year. But policy advisers at the White House bristled at the rule's nearly \$180 billion estimated price tag over a decade and questioned whether it would be effective."
+
+Amy McGrath campaigns for a House seat last year in Louisville. She lost. Now she's running against the Senate majority leader. (Timothy D. Easley/AP)
+
+-- Amateur hour: Amy McGrath, the Kentucky Democratic Senate candidate who is challenging Mitch McConnell, flip-flopped on whether she would have voted to confirm Brett Kavanaugh. John Wagner and Colby ltkowitz report: "First, during a wide-ranging interview with Louisville's Courier-Journal, McGrath said that while she found Christine Blasey Ford, the woman who alleged Kavanaugh sexually assaulted her in high school, credible, she still probably would have voted to confirm Kavanaugh. But hours later, McGrath said she had changed her mind and actually would not have supported him. 'I was asked earlier today about Judge Brett Kavanaugh and I answered based upon his qualifications to be on the Supreme Court,' McGrath tweeted. 'But upon further reflection and further understanding of his record, I would have voted no.-
+
+In her first 24 hours as a candidate, her campaign raised more than \$2.5 million. Much of that cash came from liberals who loathe McConnell and would have been unlikely to give her anything if they thought she was the kind of Democrat who would support Kavanaugh. This donnybrook underscores the difficult needle McGrath must thread for her long-shot campaign. Trump remains popular in the state and will probably carry it in 2020 when she's on the ballot. "If President Trump has good ideas, I'll be for them," McGrath told the Louisville Courier-Journal. "At the same time, if I think he's wrong, I'm going to stand up to him, and that's the difference — one of the major differences — between myself and Senator McConnell."
+
+New Orleans suffers flash flooding as potential hurricane approaches
+
+1. The season's first hurricane, to be named Barry, is expected to strike the coast of Louisiana or Texas on Saturday. Louisiana Gov. John Bel Edwards (D) has already declared a state of emergency and warned that "this is going to be a Louisiana event with coastal flooding and heavy rainfall potentially impacting every part of the state. No one should take this storm lightly." (Brian McNoldy and Samenow)
+
+2. Trump's company has canceled a golf tournament that a Miami-area strip club planned to hold at his Doral, Fla., resort this weekend. The president's business said it canceled Shadow Cabaret's tournament after the nonprofit named as the beneficiary of the event — Miami Allstars Foundation — dropped out Wednesday in response to reporting by The Washington Post. (David A. Fahrenthold)
+
+3. This has been a nightmare summer for American Airlines. Cancellations have skyrocketed. Last month, the world's largest airline canceled 4 percent of its schedule, or more than 7,500 domestic and international flights. That cancellation rate was 18 times that of Delta. (Wall Street Journal)
+
+4. A lawsuit filed by D.C.'s attorney general alleges that Marriott has been misleading guests about hotel room prices for more than a decade, earning millions in ill-gotten profits as a result. The filing claims the hotel chain hides the true costs of its rooms from customers shopping online, obscuring extra fees shown only as the consumer selects a room and provides a credit card to reserve it. (Cortlynn Stark and Hannah Denham)
+
+5. PG&E knew for years that hundreds of miles of its highvoltage power lines could spark wildfires, and it didn't fix them. New documents show that the utility company estimated in 2017 that its transmission towers had gone past their mean life expectancy of 65 years. The failure of a century-old transmission line sparked the wildfire that killed 85 people and destroyed the California town of
+
+6. A Connecticut Supreme Court agreed to hear an appeal of a lower court's decision sanctioning broadcaster M Jones, who spread conspiracy theories about the families whose relatives were killed in the Sandy Hook shooting. An attorney for Jones asked the court to review Superior Court Judge Barbara Bellis's decision to sanction Jones, saying the move was an "obscene mockery of core constitutional values" because the First Amendment has long protected offensive speech. (Susan Svrluga) 7. U.S. stocks hit record highs after Federal Reserve Chair Jay Powell said that an interest rate cut is likely at the end of this month. Powell testified before Congress that a cut was likely given Trump's trade war and slowing growth abroad, comments that came hours before the S&P 500 index crossed 3,000 for the first time. (Heather Lonq)
+
+8. A Florida police officer allegedly planted meth on random drivers. In one case, an innocent man lost custody of his daughter because of it. Police say the officer, Zachary Wester, planted meth while feigning "searches." He's been charged with 52 counts of racketeering, false imprisonment, misconduct and evidence fabrication, among other charges. (Meagan Flynn)
+
+9. A new Nature article argued that humans first reached Europe 210,000 years ago, about 160,000 years earlier than previously estimated. But some paleoanthropologists warned the findings, based off a human skull found in Greece in the 1970s, could be a "one-off" and should be viewed skeptically until additional examples are uncovered. (Joel Achenbach)
+
+10. Police discovered that a missing man was eaten by his dogs. It is unclear whether the 18 large dogs killed the 57-year-old Texas man or devoured him after he died of a "serious medical condition." (Hannah Knowles)
+
+## THE IMMIGRATION WARS:
+
+-- ICE agents are preparing to arrest thousands of
+
+immigrants during raids that are scheduled to begin Sunday. The Times's Caitlin Dickerson and Zolan Kanno Youngs report: The raids "will include 'collateral' deportations, according to the officials, who spoke on the condition of anonymity because of the preliminary stage of the operation. In those deportations, the authorities might detain immigrants who happened to be on the scene, even though they were not targets of the raids. ... The officials said ICE agents were targeting at least 2,000 immigrants who have been ordered deported — some as a result of their failure to appear in court — but who remain in the country illegally. The operation is expected to take place in at least 10 major cities. The families being targeted crossed the border recently: The Trump administration expedited their immigration proceedings last fall. In February, many of those immigrants were given notice to report to an ICE office and leave the United States, the homeland security officials said."
+
+-- A second federal judge blocked the Justice Department's attempt to swap out its attorneys in the census case. Matt Zapotosky reports:
+
+"U.S. District Judge George J. Hazel in Maryland wrote in a six-page order that he shared the concerns of a federal judge in New York who similarly blocked the Justice Department maneuver this week, but noted that in his district, unlike the other judge's, attorneys do not have to provide 'satisfactory reasons for withdrawal.' He wrote he was concerned that 'a shift in counsel at this late stage may be disruptive to an already complicated and expedited case.-
+
+-- "I hate this mission," said an operator of a new emergency shelter for migrant children. Neena Satija reports: "Kevin Dinnin, head of the San Antonio-based nonprofit BCFS Health and Human Services, said on Wednesday in [a] remote Texas town, The only reason we do it is to keep the kids out of the Border Patrol jail cells.' The Carrizo Springs shelter opened on June 30 to help alleviate cramped conditions in Border Patrol processing facilities, where people were recently seen sleeping head to toe on concrete floors, often lacking access to hot meals, showers and proper medical care. The shelter will be able to hold up to 1,300 teenage children, though it currently has just over 200. ... The facility is a scattering of dormitory buildings, trailers and tents that were once housing for oil field workers. Children's artwork — drawings of cartoon characters, flags and paper flowers — decorated the walls of their sleeping quarters. Lighted soccer fields allow children to play at night and avoid the harsh summer heat."
+
+-- A Guatemalan woman who alleges her daughter died of an infection after "neglect and mistreatment" in a U.S. detention center told a House panel she begged for help to no avail. Maria Sacchetti reports: "'My baby grew sicker every day,' Yazmin Juarez, the mother of 19-month-old Mariee, said during an emotional hearing. 'She was vomiting constantly. ... I saw her suffer in a way you can't imagine.' ... The afternoon hearing before the House Oversight and Government Reform Subcommittee on Civil Rights and Civil Liberties — 'Kids in Cages: Inhumane Treatment at the Border' — reflected the incendiary tensions between Democrats and the White House over the influx of families and unaccompanied minors at the border. Among the witnesses were lawyers and advocates who described squalid, cramped conditions at U.S. border facilities. ... Rep. Chip Roy (Tex.), the subcommittee's top Republican, offered his condolences to Juarez and said in Spanish that 'there are no words.' But he accused Democrats of attempting to
+
+'score political points' by claiming children are held in `cages' while in U.S. custody at the border."
+
+Federal agents escort former Puerto Rico Health Insurance Administration head Angela Avila-Marrero, who was arrested in San Juan. (Carlos Giusti/AP)
+
+## THE DOMESTIC AGENDA:
+
+-- The FBI arrested two former senior officials who served in the administration of Puerto Rico Gov. Ricardo Rossello in connection with a corruption scandal that is prompting calls for the governor's
+
+ouster.. Stein reports: "The arrests also spurred concerns on Capitol Hill about the billions of dollars in aid that Congress has approved for the island. The federal indictment says the former officials illegally directed federal funding to politically connected contractors. The arrests come about a month after Congress approved a controversial disaster aid bill that earmarked additional funding for Puerto Rico's recovery from Hurricane Maria in 2017, which were tied up in part because President Trump called island officials `incompetent or corrupt.' ... Six people were charged in the 32-count indictment. They include Julia Keleher, who served as Puerto Rico's education secretary until April; and Angela Avila-Marrero, who was the executive director of the Puerto Rico Health Insurance Administration until late June. ...
+
+"Prosecutors said RossellO was not involved in the investigation, according to the Associated Press. The governor said on Twitter he had cut short a vacation to return to the island. ... On Twitter, the governor said his administration would fight corruption in all its forms and that nobody is above the law. The island's allies fear the arrests will give Trump greater justification for curtailing badly needed aid to the island."
+
+-- Trump's Fourth of July event — and the weekend protests that surrounded it — bankrupted D.C.'s security fund, Mayor Muriel E. Bowser said. Peter Jamison and Juliet Eilperin report: "Bowser (D) warned that the fund has been depleted and is estimated to be running a \$6 million deficit when the current fiscal year ends Sept. 30. The mayor also noted that the account was never reimbursed for \$7.3 million in expenses from Trump's 2017 inauguration. Bowser requested that the White House fully reimburse the fund. Without that money, city officials say, Washingtonians will be put in the unprecedented position of funding federal security needs with local tax dollars."
+
+-- A State Department intelligence official resigned after the White House blocked him from submitting written congressional testimony about climate change. Juliet Eilperin reports: "Rod Schoonover — who worked in the Bureau of Intelligence and Research's Office of the Geographer and Global Issues - spoke before the House Intelligence Committee on June 5 about the security risks the United States faces because of climate change. But White House officials would not let him submit the bureau's written statement that climate impacts could be `possibly catastrophic,' after the State Department refused to cut references to federal scientific findings on climate change. Individuals familiar with the matter, who asked for anonymity to speak frankly, said Schoonover is leaving voluntarily. But the incident that led to his departure underscores the extent to which climate science has become contested terrain under the current administration."
+
+-- A senior military officer accused the Air Force general tapped as the next vice chairman of the Joint Chiefs of Staff of sexual misconduct. From the AP's Lolita C. Baldor: "The officer told The Associated Press that Gen. John Hyten subjected her to a series of unwanted sexual advances by kissing, hugging and rubbing up against her in 2017 while she was one of his aides. ... The Air Force investigated the woman's allegations, which she reported days after Hyten's nomination was announced in April, and found there was
+
+insufficient evidence to charge the general or recommend any administrative punishment. The alleged victim remains in the military but has moved to a different job. ... The accusations against Hyten come at a time when the Pentagon has had an unusual amount of turmoil in its senior ranks, with only an acting defense secretary for the past six months. ... It's unclear when, or if, Hyten's confirmation hearing will move forward."
+
+-- The White House picked Adm. Mike Gilday as the next chief of naval operations. The Wall Street Journal's Gordon Lubold and Nancy A. Youssef report: "In recommending a three-star admiral to be the next chief of naval operations, Navy Secretary Richard Spencer is picking a relatively junior officer to lead the service. A major corruption scandal and two ship accidents that killed 17 sailors in 2017 have shaken the culture of the Navy and deprived it of a number of leaders considered qualified. ... But multiple officials said Adm. Gilday was a viable pick and is well-regarded by other service chiefs and inside the Navy. His background in cybersecurity—he had served as the commander of U.S. Fleet Cyber Command and director of operations for U.S. Cyber Command—had persuaded top Navy officials to recommend him to be the Navy's top officer."
+
+-- The Trump administration hasn't briefed Congress on its new rules for cyberattacks, according to lawmakers. The Wall Street Journal's Dustin Volz reports: "In a bipartisan letter addressed to Mr. Trump in February, the leaders of the House Armed Services Committee said Congress hadn't been able to see the directive, known as National Security Presidential Memorandum 13, 'and other related documents on cyber operations' despite the panel's requests. Lacking that visibility had impeded the committee's ability to consider the policy implications of military cyber operations, the letter said."
+
+Rights has sparked alarm among LGBTQ advocates who say it is full of people with a history of "fighting against LGBTQ progress." NBC News's Tim Fitzsimons reports: "Critics of the new commission ... claim it is a 'farce' designed to undermine LGBTQ and abortion rights." Members of the group include its leader, Harvard Law School Professor Mary Ann Glendon, 'a former U.S. ambassador to the Vatican [and] an outspoken opponent of abortion [who] has spoken out against same-sex marriage on several occasions over the past two decades'; Peter Berkowitz, "who in 2003 called the Supreme Court ruling that decriminalized homosexuality 'dangerous'; Shaykh Hamza Yusuf Hanson, who said in 2011 that same-sex marriage is a sign of the 'end times'; [and] Meir Soloveichik, who in 2012 wrote in a blurb that an anti-LGBTQ book was an 'influential defense of marriage as it has been historically and rightly understood.-
+
+Joe Biden holds a rally in Philadelphia. (Matt Rourke/AP)
+
+## 2020 WATCH:
+
+-- Former vice president Joe Biden took advantage of a loophole in the tax code that Barack Obama tried to plug. The Wall Street Journal's Richard Rubin reports: "Mr. Biden and his wife, Dr. Jill Biden, routed their book and speech income through S corporations, according to tax returns the couple released this week. They paid income taxes on those profits, but the strategy let the couple avoid the 3.8% selfemployment tax they would have paid had they been compensated directly instead of through the S corporations. The tax savings were as much as \$500,000, compared to what the Bidens would have owed if paid directly or if the Obama proposal had become law."
+
+-- "Unlike Joe Biden, I was a pro-busing Democrat in 1972," by Walter Shapiro in Roll Call: "A long time ago — in fact, the same year that Joe Biden ran for the Senate as a precocious 29-year-old — I
+
+sought a Michigan congressional seat as an even more precocious 25 year-old. The cause that propelled me into a Democratic primary and a quest to become the youngest member of Congress was my fierce opposition to the Vietnam War. But the issue that upended my congressional race is one that unexpectedly has contemporary relevance — federal court-ordered busing."
+
+-- In an op-ed for The Post,Bernie Sanders writes that racial equality can be met by attacking the wealth gap: "Example after example shows that corporate exploitation disproportionately affects black people. Black Americans lost 40 percent of their wealth in the 2009 housing crisis, and were the target of predatory lenders. Black Americans are more likely than white Americans to be paid a minimum wage salary, and black Americans stand to benefit disproportionately from a \$15 an hour federal minimum wage. ... The racial wealth gap lingers in part because the politicians who could close it are funded by the very corporate donors who continue to benefit from it. Gross inequality persists largely unchallenged despite the United States' massive wealth because myths about racial inferiority and the 'undeserving poor' justify the worst effects of unfettered capitalism. As long as corporations can rely on the indifference to black lives as a cover for their exploitation, they will continue to do so."
+
+-- Pete Buttigieg unveiled his plan to counter systemic racism on NPR this morning. "What we've learned is racist policies being replaced by neutral policies is not enough," the South Bend, Ind., mayor told Rachel Martin. "That the inequities that we have in our country were put in intentionally by generations and sometimes centuries of racist policy. They're not going to go away just because you replace a racist system with a neutral one. We need to intentionally invest in health, in home ownership, in entrepreneurship, in access to democracies, in economic empowerment. If we don't do these things, we shouldn't be surprised that racial inequity persists because
+
+inequalities compound — just like a dollar saved. A dollar stolen also compounds."
+
+-- After a female candidate was defeated in a North Carolina GOP primary, Liz Cheney — the top-ranking woman among House Republicans - said the party needs to do more to win the votes of women. M Kane and Felicia Sonmez report: "Cheney (Wyo.), chair of the House Republican Conference, was speaking one day after state Rep. M Murphy bested pediatrician Joan Perry to win the GOP nomination for a U.S. House seat in North Carolina. Perry had received nearly \$1 million in support from an outside group created to boost female Republican House candidates and was endorsed by all 13 female House Republicans. 'We have to work very hard as Republicans to convince more women to run for office, but also to convince more women to vote for us,' Cheney said at the Capitol."
+
+-- Democrats are waging legal fights against GOP-backed voting restrictions in order to unlock the youth vote in 2020. Amy Gardner reports: "Among the states with laws that Democrats fear could hamper the youth vote in 2020 are battlegrounds including Wisconsin, Florida and New Hampshire. Republicans say the rules are meant to prevent fraud and safeguard the integrity of elections, and they deny accusations that they are trying to make it harder for young people to vote. But there is little doubt that Democrats had more to gain when young voters engaged in recent elections. Voters under 30 turned out in record numbers last fall, helping to power a liberal wave that swept Democrats into power in Congress."
+
+Appeals court dismisses emoluments lawsuit involving Trump's D.C. hotel
+
+-- A federal appeals court dismissed a case claiming Trump's D.C. hotel violated the Constitution's emoluments provision, preventing discovery that could shine some light on the president's foreign sources of income. Ann E. Marimow and Jonathan O'Connell report:
+
+"The unanimous ruling from the U.S. Court of Appeals for the 4th Circuit is a victory for the president in a novel case brought by the attorneys general of Maryland and the District of Columbia involving anticorruption provisions in the emoluments clauses of the U.S.
+
+Constitution. In its ruling, the three-judge panel said the attorneys general lacked legal grounds to bring the lawsuit alleging the president is violating the Constitution when his business accepts payments from state and foreign governments. The decision ... also stops dozens of subpoenas to federal government agencies and Trump's private business entities demanding financial records related to the D.C. hotel."
+
+All three judges on the panel were nominated to the bench by Republican presidents, including one by Trump himself. Attorneys General Brian Frosh and Karl Racine said they would consider appealing for a rehearing by a full panel of the 4th Circuit in Richmond and would not be surprised to see the case reach the Supreme Court. Trump quickly took to Twitter to celebrate the ruling, referring to the lawsuit as "ridiculous" and "a big part of the Deep State and Democrat induced Witch Hunt." (Read the full opinion here.)
+
+A separate federal appeals court in Washington is considering a different emoluments lawsuit brought by congressional Democrats, who this week began issuing dozens of subpoenas for financial records from the president's private entities. They're pursuing a different legal theory related to standing. The lawmakers say the president is violating the Constitution because Congress is supposed to have the power to approve — or withhold — consent before the president accepts payments or benefits from foreign
+
+-- Newly uncovered audio recordings strengthen accounts by Italian reporters that Russian officials had a secret plan to fund the party of Italian Interior Minister Matteo Salvini. The Times's
+
+Horowitz reports: "The report intrigued analysts and liberal politicians, but its cloudy provenance and Mr. Salvini's continued denials led the questions to taper off, even as Mr. Salvini's poll numbers and fullthroated support of President Vladimir V. Putin of Russia increased. But on Wednesday, BuzzFeed News published audio that seemed to confirm the Italian report's version of the meeting. The recording was the second to come to light in just months that appeared to reveal how Mr. Putin has actively sought to destabilize the European Union by boosting nationalist, populist parties like the League. ... For now, in Italy, where Mr. Salvini appears immune to political injury, the audio did not seem likely to threaten his grip on power. But it did raise new questions about Russia's willingness to meddle in Europe, and the willingness of pro-Russian nationalists in the heart of Western Europe to accept that help."
+
+-- Special counsel Bob Mueller will testify before Congress in six days, and Democrats are looking for ways to navigate land mines amid concerns over the hearing's format. CNN's Manu Raju and Jeremy Herb report: "Mueller's time before the House Judiciary and Intelligence committees will be limited, with each panel currently expected to have roughly two hours back-to-back with the former special counsel -- split equally between Democrats and Republicans.
+
+Lawmakers are beginning to raise alarms they won't have enough time to press Mueller, who has already warned he would not go beyond the findings in his report. ... Behind the scenes, the preparations are intensifying. Aides on both committees are furiously preparing lines of questioning to divide up among the members. Democrats on the House Judiciary Committee and on the House Intelligence Committee each
+
+-- "The evolution of a Russian troll," by Foreign Policy's Amy Mackinnon: "Last summer, when the Russian media manager Alexander Malkevich came to Washington to launch a news website called USA Really—reported to be linked to the infamous Russian troll factory that interfered in the 2016 U.S. presidential election—he did not receive a warm welcome. He was ejected from his office near the White House—a WeWork rental—within hours of arriving, and Facebook and Twitter blocked access to the website. ... But that hasn't stopped him. Though Malkevich seems more toy soldier than information warrior, his seemingly amateurish forays into the United States over the past year offer a glimpse at the scrappy but ever evolving nature of Russia's influence operations around the globe—an effort that has been expanding into Africa."
+
+'An enormous debt of gratitude': British officials respond to Darroch's resignation
+
+## THE NEW WORLD ORDER:
+
+-- The Trump administration fears that the new face on the China trade team signals a tougher stance. Robert Costa and David J. Lynch report: "Commerce Minister Zhong Shan, regarded by some White House officials as a hard-liner, has assumed new prominence in the talks, participating in a Tuesday teleconference alongside Chinese Vice Premier Liu He, who has headed the Chinese trade team for more than a year. ... Zhong's sudden emergence comes two months after the U.S.-China trade negotiations collapsed with the Trump administration accusing Beijing of having reneged on a preliminary agreement. ... U.S. officials and Trump allies have privately expressed concern this week that the Chinese are digging in and avoiding firm commitments."
+
+-- The U.S.-U.K. "special relationship" is in tatters now that the British ambassador, Kim Darroch, has resigned. Dan Balz analyzes the situation: Darroch's resignation "represents a new low point in recent relations between the two countries. ... Darroch's resignation has caused an understandable uproar in Britain. Ahead of his decision to resign, he received strong support from outgoing Prime Minister Theresa May. ... But what Darroch lacked, in the face of the attacks from Trump, was a strong endorsement from the man now favored to succeed May at No. 10 Downing Street, Boris Johnson. ... Nigel Sheinwald, a former British ambassador to the United States, called Trump's treatment of Darroch 'vindictive and undignified,' adding that the president has repeatedly taken advantage of a government weakened by the Brexit stalemate."
+
+-- Diplomats in Washington are afraid of putting Trump criticisms in writing. John Hudson and Karen DeYoung report: "Darroch's resignation has already prompted discussions in embassies about scaling back access to diplomatic cables and moderating the tone of assessments about the Trump administration's handling of global and domestic affairs. Powerful colleagues and friends of Darroch have also sought to keep their expressions of solidarity for the envoy private to avoid angering the U.S. president, though many admitted to sending similarly disparaging cables to their own capitals. ... In Washington, foreign diplomats are tasked with keeping a polite and respectful exterior while passing along classified cables that reveal a candid, warts-and-all view of the U.S. government. Senior British officials have said that job has become much harder in the aftermath of Darroch's resignation."
+
+-- France adopted a controversial tax on revenue from tech giants like Facebook and Google despite U.S. disapproval. James McAuley reports: "Amid escalating trade tensions, the Trump administration announced on Wednesday a formal investigation into whether the tax unfairly discriminates against U.S. businesses. The measure would levy
+
+a 3 percent tax on certain revenue that major tech companies earn in France. Despite U.S. pressure, French officials stood firm on Thursday, brushing off the criticism."
+
+## MORE ON THE #METOO RECKONING:
+
+-- A new accuser, , came forward with her story: that Epstein raped her when she was 15 after she was recruited outside her high school to work for him. NBC News's Sarah Fitzpatrick, Savannah Guthrie and Rich Schapiro report: "Araoz says she was 14 years old when a young woman approached her outside her New York City high school in the fall of 2001. The woman was friendly and curious, asking Araoz personal questions about her family, her upbringing, their finances. Soon she began talking to Araoz about a man she knew who was kind and wealthy and lived nearby. ... Araoz would return to [Epstein's mansion] regularly over the next year, she said, manipulated into stripping down to her panties and giving Epstein massages that ended with him pleasuring himself to completion and her leaving with \$300. In the fall of 2002, Epstein pressured her to do more, Araoz said. He told her to remove her panties. Then he grabbed her 15-year-old body. 'He raped me, forcefully raped me,' Araoz [said]. 'He knew exactly what he was doing.' I was terrified, and I was telling him to stop. 'Please stop,' Araoz, now 32, added. Epstein, Araoz said, ignored her pleas. She never returned to his home after that day and her life spiraled downward over the next several years as a result of the trauma, she said."
+
+-- Epstein's new indictment has renewed scrutiny of Manhattan District Attorney Cyrus R. Vance Jr.'s treatment of him. The Times's Jan Ransom reports: "During a hearing in 2011, a seasoned sex-crimes prosecutor from Mr. Vance's office argued forcefully in court that Mr. Epstein, who had been convicted in Florida of soliciting an underage
+
+prostitute, should not be registered as a top-level sex offender in New York. Instead, the prosecutor, Jennifer Gaffney, asked a judge to reduce Mr. Epstein's sex-offender status to the lowest possible classification, which would have limited the personal information available to the public, and would have kept him from being listed on a registry of sex offenders for life. ... Mr. Vance has said the request was a mistake and had been made by Ms. Gaffney without his knowledge. Still, his office's decision to take Mr. Epstein's side in the hearing drew renewed criticism this week."
+
+-- Acosta has advocated a budget that would cut funding for a government agency that fights child sex trafficking by 80 percent.
+
+The Guardian's Ed Pilkington reports: "Acosta's plan to slash funding of a critical federal agency in the fight against the sexual exploitation of children is contained in his financial plans for the Department of Labor for fiscal year 2020. In it, he proposes decimating the resources of a section of his own department known as the International Labor Affairs Bureau (ILAB). The bureau's budget would fall from \$68m last year to just \$18.5m. The proposed reduction is so drastic that experts say it would effectively kill off many federal efforts to curb sex trafficking and put the lives of large numbers of children at risk."
+
+-- Federal prosecutors once described Epstein as a "man of nearly infinite means." That may be an illusion. The Times's James B. Stewart, Matthew Goldstein, Kate Kelly and David Enrich report: "Even after his 2008 guilty plea in a prostitution case in Florida, he promoted himself as a financial wizard who used arcane mathematical models ... At his peak in the early 2000s, a magazine profile said he employed 150 people, some working out of the historic Villard Houses on Madison Avenue. Much of that appears to be an illusion, and there is little evidence that Mr. Epstein is a billionaire. Mr. Epstein's wealth may have depended less on his math acumen than his connections to two men — Steven J. Hoffenberg, a onetime owner of The New
+
+York Post and a notorious fraudster later convicted of running a \$460 million Ponzi scheme, and Leslie H. Wexner, the billionaire founder of retail chains including The Limited and the chief executive of the company that owns Victoria's Secret."
+
+-- In the Caribbean island of St. whispers and suspicion about Epstein abound. From the AP's Danica Coto: "The 66-year-old billionaire bought Little St. James Island off this U.S. Caribbean territory more than two decades ago and began to transform it — clearing the native vegetation, ringing the property with towering palm trees and planting two massive U.S. flags on either end. ... 'Everybody called it 'Pedophile Island,' said Kevin Goodrich, who is from St. and operates boat charters. `It's our dark corner.' Many people who worked for Epstein told The Associated Press this week that they had signed long non-disclosure agreements, and refused to talk. ... [A] man said he saw a handful of young women when he was on Epstein's property but he believed they were older than 18. 'When he was there, it was keep to yourself and do your thing,' the man recalled."
+
+-- The New York Police Department let Epstein skip judge-ordered check-ins. Epstein reportedly never once checked in with city police officers in the eight-plus years since a judge ordered him to do so every 90 days. The NYPD said Epstein wasn't required to check in in New York because he claims his primary residence is his private island in the U.S. Virgin Islands. (New York Post)
+
+-- An investigation found that former Virginia governor Doug Wilder kissed a 20-year-old Virginia Commonwealth University student against her will. Jenna Portnoy reports: "The investigation found Wilder was responsible for 'non-consensual sexual contact' but cleared him of three other allegations made by the woman: sexual exploitation, sex- or gender-based discrimination, and retaliation. The student, Sydney Black, filed a formal complaint with VCU in December 2018, and several
+
+months later the university hired an attorney who specializes in federal civil rights law. Black, who is now 22, has said Wilder, 88, kissed her and made other overtures, including suggestions that she could live at his house and accompany him on foreign travel. He also offered to pay for law school, she said."
+
+-- Virginia Lt. Gov. Justin Fairfax's attorney said a witness was present during Fairfax's sexual encounter with Meredith Watson at Duke University in 2000 and can corroborate that it was consensual. Gregory S. Schneider and Laura Vozzella report: "Barry J. Pollack has written to a prosecutor in Durham, N.C., to say that the witness — whom he did not identify — backs up Fairfax's claim that Watson's charge against him is 'demonstrably false.' Watson has said Fairfax sexually assaulted her when they were undergraduates at Duke. She is one of two women to make that accusation against Fairfax. He denies both claims. ... Watson's attorney, Nancy Erika Smith, said Fairfax was changing his story, 'and now for the first time, he implicates his buddy as a participant.' She renewed her call for a public hearing on the matter before state legislators."
+
+## SOCIAL MEDIA SPEED READ:
+
+George Conway, who is married to senior White House adviser Kellyanne Conway, captioned a photo of Trump looking at the Statue of Liberty:
+
+A freshman Democratic congresswoman kept up her criticism of a Fox News host:
+
+Biden showed off his jersey celebrating the U.S. national women's soccer team's World Cup victory:
+
+One of Trump's closest congressional allies expressed disappointment about the British ambassador's departure but bizarrely blamed the press:
+
+A HuffPost reporter shared a photo of one Democratic senator's unique wall art:
+
+The same reporter spotted a famous actor walking the Senate halls:
+
+And Amy Klobuchar celebrated her anniversary:
+
+## HOT ON THE LEFT:
+
+"CNN Tells Digital Staff:
+
+Take Some Cues From Fox News," from the Daily
+
+Beast: "In recent months,
+
+CNN's newly revamped audience development team has begun highlighting the top daily stories people are searching for online in a widely seen company Slack
+
+## HOT ON THE RIGHT:
+
+"Ivanka Trump women's initiative announces \$27M in grants," from the AP: "A
+
+White House initiative spearheaded by Ivanka Trump to help women in developing countries get ahead economically is announcing its first batch of grants, \$27 million for 14 projects in 22
+
+messaging channel. The network has begun placing small fox emojis next to stories the right-leaning cable outlet covered online that CNN missed. According to multiple sources who viewed the messages. no other competing news outlet has gotten the same explicit highlighting—a suggestion that network bosses occasionally want CNN to notice or emulate some of Fox's successful online stories. The suggested stories were. according to people who have viewed them, largely tabloid stories that the network didn't deem newsworthy. But some were also viral stories meant to outrage the site's conservative readership."
+
+## QUOTE OF THE DAY:
+
+countries, mostly in Africa. Latin America and Southeast Asia. ... The projects are meant to help women with employment and entrepreneurship, and provide women in business with access to financing and other assistance. They range from an effort in Rwanda to help 1.400 women get into the African country's fast-growing energy sector, to a Latin American initiative that aims to equip 8,700 women with the skills needed to work tech sector jobs in Brazil, Chile. Colombia, Mexico and Peru, to supporting 5,000 women working in Indonesia's poultry industry."
+
+"We have a president who is a sexual predator. The idea that he would be offended, morally or ethically troubled by anything that Acosta did, is not going to happen." — Longtime Republican operative Peter Wehner on whether Trump will ask for his labor secretary's resignation. (Huff Post)
+
+## NEWS YOU CAN USE IF YOU LIVE IN D.C.:
+
+-- Thunderstorms are likely today as we continue breathing this
+
+muggy air. The Capital Weather Gang forecasts: "Heat and high humidity serve to fuel some strong to severe storms this afternoon and evening. These should be moving a little faster than the flooding ones earlier in the week but still carry the potential for heavy downpours and powerful wind gusts, so be prepared. After that, mainly clear sailing through the weekend with seasonable heat."
+
+-- The Maryland GOP is beginning to ponder its future without Gov.
+
+Larry Hogan. Ovetta Wiggins reports: "Todd Eberly, a political science professor at St. Mary's College of Maryland, said Republicans, who endured debt and internal division before Hogan's surprise win in 2014, face two daunting challenges over the next couple of years: a popular, term-limited governor, and an unpopular president. ... Several Republican elected and party officials have been floating two top members of Hogan's administration as possible lead gubernatorial contenders: Lt. Gov. Boyd K. Rutherford and state Commerce Secretary Kelly M. Schulz. ... Hogan, asked in December about the party's downballot losses and how it would affect the search for his successor, said he did not 'want to get into picking potential replacements quite yet.' But he noted that there were several good possibilities. 'I have an incredible lieutenant governor who could be the first black governor in the state history,' he said of Rutherford. 'We have [Barry Glassman], a terrific county executive in Harford County.-
+
+be slow and unreliable. Luz Lazo reports: "A report card released Wednesday gives Metrobus a grade of D — barely passing. 'Transit is really in crisis,' said Cheryl Cort, policy director at the Coalition for Smarter Growth, which co-sponsored the report along with the MetroHero commute app. 'We have been losing riders for quite a few years, and the speed and reliability of the bus just continues to decline.' Metrobus's grade was pulled down by some of its biggest — and wellknown — problems: Buses are commonly stuck in traffic gridlock, they aren't properly spaced, and they are chronically late."
+
+## VIDEOS OF THE DAY:
+
+The U.S. national women's soccer team celebrated its World Cup victory in New York:
+
+'Equal pay, equal pay!:' Highlights from U.S. women's soccer victory parade in New York
+
+During a speech at the parade, team co-captain Megan Rapinoe encouraged everyone watching to "be better":
+
+German Chancellor Angela Merkel was seen shaking for the third time in a month. Her body shook visibly at a public event, but the unofficial leader of Europe insists that there's nothing to worry about:
+
+Merkel seen shaking uncontrollably for a third time
+
+Jimmy Kimmel mocked Trump for "winning" a battle against the British ambassador:
+
+A passenger captured this terrifying footage on Monday aboard a Delta flight from Atlanta to Baltimore. The plane made an emergency landing in Raleigh, N.C., after part of the engine came loose and caused smoke inside the cabin:
+
+Passenger captures piece of engine coming loose mid-flight
+
+A man injured his groin during a gender-reveal party. Ouch!
+
+Dad injured in baby's sex reveal
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts I Unsubscribe from The Daily 202
+
+Privacy Policy I Help
+
+©2019 The Washington Post 1301 K St NW, Washington DC 20071
+
+Re: Media inquiry - due 3 pm - USA Today - re: monitoring video of suicide-risk 1Ms in segregated housing
+
+From
+
+To
+
+Date 2019/10/22 13:08
+
+Re: Media inquiry - due 3 pm - USA Today - re: monitoring video of suicide-risk IMs in segregated housing
+
+TEXT.htm
+
+Subject:
+
+Attachments:
+
+This question is NOT about suicide watch. It should be referred to CPD.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: < >
+
+Date: 10/22/19 12:46 PM (GMT-05:00)
+
+To: >,
+
+Subject: Fwd: Media inquiry - due 3 pm - USA Today - re: monitoring video of suicide-risk IMs in segregated housing
+
+> » " 10/22/201912:47 > »
+
+FYI and
+
+>> > Justin B. Long 10/22/2019 12:35 PM >> >
+
+The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return and review this.
+
+Here are two follow-up questions I have for you, following our call, to help finalize my draft answer below.
+
+(1) I can not recall whether the 6 or 8 inmates watched together in an MRC's specialized mental health unit (which you referenced) are inmates on suicide watch? In other words, is my underlined phrase accurate to include in the first sentence of the draft answer below?
+
+(2) If my first sentence in the answer is correct, then it leads me to wonder are inmates on suicide watch being taped on a camera or instead only being watched by a staffer (and thus not on camera)? We might want to make that clear in our answer.
+
+I think it may help to give this reporter some of the extra paragraphs on all that we do to prevent suicides since it shows we take this issue seriously and the language in the second and third paragraphs of the answer below was already vetted by IPPA leadership (after I originally consulted Min August for input).
+
+## Reporter:
+
+Kevin Johnson - USA Today
+
+## Question:
+
+In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort?
+
+### Proposed Response:
+
+In some of our Medical Referral Centers' specialized mental health units, there are staff who may observe inmates on camera who are not on suicide watch but who may have a heightened risk for suicide. However, this is not a new practice. Separately, we can also share that our institutions' executive staff review video of staff performing their duties, but this is not primarily aimed at watching inmates with a suicide risk.
+
+As background, inmates who are most at risk for suicide are placed on suicide watch, which is typically a short-term and highly restrictive intervention measure. Every Bureau of Prisons institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy selfinjury. Inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate.
+
+As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from an inmate's responses. For more information, see BOP Program Statement 5324.08 "Suicide Prevention Program" here imps • IwtiVw bop gov/policy/progstat/5374\_OOS pdfand BOP Program Statement 5310.17 "Psychology Services Manual" here Nips ://www.bop.gov/pol icy/progtat/511 0\_0 1 7.pdf.
+
+#### Internal Notes:
+
+explained to me by phone today the info in the first paragraph of the answer above, whereas the language in the second and third paragraphs above are copied from an answer IPPA leadership finalized that I sent to the WA Post in August (that answer is copied below).
+
+explained that executive staff at institutions may be more likely to review rounds of tape of staff to be sure they're performing their duties recently. This is what I was referencing in the third sentence of the first
+
+paragraph. We may NOT want to include that in our answer (I'll ask CPD), but I included it for now just in case we want to use it.
+
+said SHU does not have cameras watching inmates for suicide risk, but there are cameras in SHU units focused on the range generally (not on a particular cell); it is not standard practice to have a camera in a SHU cell. Bottom line - the reporter is probably not referencing cameras in SHU. says we don't do mental health observation in SHU unless there was a waiver and specific policy in place.
+
+Answer sent to WA Post on 8/21/2019 (finalized by IPPA leadership after consulting ):
+
+The safety of staff, inmates, and the public is the highest priority for the Bureau of Prisons (BOP). The BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility, including pretrial facilities such as MCC New York. See BOP Program Statement 5324.08 "Suicide Prevention Program" here Impy wAw.bojkgov/policylprogstat 5124\_008.pdtand BOP Program Statement 5310.17 "Psychology Services Manual" here kup s.. :Nn s • /53 tI During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from the responses. Further, any BOP staff member may place an inmate on suicide watch.
+
+The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. In BOP facilities, suicide watch is typically a short-term and highly restrictive intervention measure. Every institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by apsychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate.
+
+With regard to staffing levels, 15,012 correctional officers are currently working at the BOP and 1,654 correctional officer positions are vacant as of August 3, 2019. The BOP continues to work on hiring and retaining staff nationally. As you are aware, the Epstein case is currently under investigation by the Federal Bureau of Investigation and the Department of Justice's Office of the Inspector General. The BOP is also conducting an After Action Review and a Suicide Reconstruction Review. The BOP will assess any additional measures which should be taken after those processes are completed.
+
+The factors that lead an inmate from suicidal ideation to suicidal behavior are complex. Those factors include an individual's access to means (e.g., pills or razors), opportunity (e.g., privacy to implement a plan), motivation, and subjective feelings of defeat or humiliation.
+
+Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464
+
+>>> Justin B. Long 10/22/2019 11:39 AM >>>
+
+The USA Today's top reporter (who's written front page stories on the BOP) is asking if BOP is "designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide."
+
+IPPA's Deputy AD [REDACTED] is curious if CPD & [REDACTED] (primarily [REDACTED] I'm guessing) have recommendations on what I should tell Kevin in an email response today?
+
+We are thinking it may be best if you want to write your own statement with whatever is best to say about this subject, but we could ask this reporter below for more specific questions if you think that is needed.
+
+Thanks,  
+Justin
+
+Justin Long  
+Public Information Office  
+Federal Bureau of Prisons  
+(202) 353-4464
+
+>>> "Johnson, Kevin" [kjohnson@usatoday.com](mailto:kjohnson@usatoday.com)> 10/22/2019 10:32 AM >>
+
+Good morning,
+
+In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide.
+
+Is there someone who may be able to elaborate on this effort?
+
+Many thanks,  
+Kevin
+
+KEVIN JOHNSON  
+USA TODAY  
+703-854-8906  
+703-472-7865
+
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+| Subject                            | Re: Media inquiry - due 3 pm - USA Today - re: monitoring video of suicide-risk IMs in segregated housing                               |
+| Scheduled date                     | 2019-10-22 13:08:24                                                                                                                     |
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+| UUID                               | C8A8D090-132E-0000-984E-725812A73363                                                                                                    |
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+| Share Type        | NotSharcd                                                                           |
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+| 2019-11-01 23:38:57 EDT | Created | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2020-05-19 15:32:54 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |  |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |  |
+| 2020-05-19 15:36:36 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |  |
+| 2020-05-19 14:35:37 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |  |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |  |
+| 2020-05-19 14:38:38 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |  |
+
+**Fwd: Media inquiry - due 3 pm - USA Today - re: monitoring video of suicide-risk IMs in segregated housing**
+
+**From**
+
+[REDACTED]
+
+**To**
+
+[REDACTED], [REDACTED], [REDACTED]
+
+**Date**
+
+2019/10/22 12:46
+
+**Subject:**
+
+Fwd: Media inquiry - due 3 pm - USA Today - re: monitoring video of suicide-risk IMs in segregated housing
+
+**Attachments:**
+
+TEXT.htm
+
+FYI [REDACTED] and [REDACTED]
+
+>>> Justin B. Long 10/22/2019 12:35 PM >>>
+
+[REDACTED]
+
+The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return and review this.
+
+Here are two follow-up questions I have for you, following our call, to help finalize my draft answer below:
+
+(1) I can not recall whether the 6 or 8 inmates watched together in an MRC's specialized mental health unit (which you referenced) are inmates on suicide watch? In other words, is my underlined phrase accurate to include in the first sentence of the draft answer below?
+
+(2) If my first sentence in the answer is correct, then it leads me to wonder: are inmates on suicide watch being taped on a camera or instead only being watched by a staffer (and thus not on camera)? We might want to make that clear in our answer.
+
+I think it may help to give this reporter some of the extra paragraphs on all that we do to prevent suicides since it shows we take this issue seriously and the language in the second and third paragraphs of the answer below was already vetted by IPPA leadership (after I originally consulted [REDACTED] in August for input).
+
+Thanks,  
+Justin
+
+**Reporter:**
+
+Kevin Johnson - USA Today
+
+**Question:**
+
+In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort?
+
+In some of our Medical Referral Centers' specialized mental health units, there are staff who may observe inmates on camera who are not on suicide watch but who may have a heightened risk for suicide. However, this is not a new practice. Separately, we can also share that our institutions'
+
+suicide. However, this is not a new practice. Separately, we can also share that our institutions executive staff review video of staff performing their duties, but this is not primarily aimed at watching inmates with a suicide risk.
+
+As background, inmates who are most at risk for suicide are placed on suicide watch, which is typically a short-term and highly restrictive intervention measure. Every Bureau of Prisons institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate.
+
+As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from an inmate's responses. For more information, see BOP Program Statement 5324.08 "Suicide Prevention Program" [here](https://www.bop.gov/policy/progstat/5324_008.pdf) and BOP Program Statement 5310.17 "Psychology Services Manual" [here](https://www.bop.gov/policy/progstat/5310_017.pdf) [https://www.bop.gov/policy/progstat/5310\\_017.pdf](https://www.bop.gov/policy/progstat/5310_017.pdf).
+
+#### **Internal Notes:**
+
+██████████ explained to me by phone today the info in the first paragraph of the answer above, whereas the language in the second and third paragraphs above are copied from an answer IPPA leadership finalized that I sent to the WA Post in August (that answer is copied below).
+
+██████████ explained that executive staff at institutions may be more likely to review rounds of tape of staff to be sure they're performing their duties recently. This is what I was referencing in the third sentence of the first paragraph. We may NOT want to include that in our answer (I'll ask CPD), but I included it for now just in case we want to use it.
+
+██████████ said SHU does not have cameras watching inmates for suicide risk, but there are cameras in SHU units focused on the range generally (not on a particular cell); it is not standard practice to have a camera in a SHU cell. Bottom line - the reporter is probably not referencing cameras in SHU. ██████████ says we don't do mental health observation in SHU unless there was a waiver and specific policy in place.
+
+Answer sent to WA Post on 8/21/2019 (finalized by IPPA leadership after consulting ██████████):
+
+The safety of staff, inmates, and the public is the highest priority for the Bureau of Prisons (BOP). The BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility, including pretrial facilities such as MCC New York. See BOP Program Statement 5324.08 "Suicide Prevention Program" [here](https://www.bop.gov/policy/progstat/5324_008.pdf) and BOP Program Statement 5310.17 "Psychology Services Manual" [here](https://www.bop.gov/policy/progstat/5310_017.pdf) [During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately](https://www.bop.gov/policy/progstat/5310_017.pdf)
+
+notified if suicidal ideation is apparent from the responses. Further, any BOP staff member may place an inmate on suicide watch.
+
+The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. In BOP facilities, suicide watch is typically a short-term and highly restrictive intervention measure. Every institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by apsychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate.
+
+With regard to staffing levels, 15,012 correctional officers are currently working at the BOP and 1,654 correctional officer positions are vacant as of August 3, 2019. The BOP continues to work on hiring and retaining staff nationally. As you are aware, the Epstein case is currently under investigation by the Federal Bureau of Investigation and the Department of Justice's Office of the Inspector General. The BOP is also conducting an After Action Review and a Suicide Reconstruction Review. The BOP will assess any additional measures which should be taken after those processes are completed.
+
+The factors that lead an inmate from suicidal ideation to suicidal behavior are complex. Those factors include an individual's access to means (e.g., pills or razors), opportunity (e.g., privacy to implement a plan), motivation, and subjective feelings of defeat or humiliation.
+
+Justin Long
+
+Public Information Office
+
+Federal Bureau of Prisons
+
+(202) 353-4464
+
+>> > Justin B. Long 10/22/2019 11:39 AM >>>
+
+■ **&** 
+
+**The USA Today's top reporter (who's written front page stories on the BOP) is asking if BOP is "designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide."** 
+
+**IPPA's Deputy AD- is curious if CPD &M (primarily I'm guessing) have recommendations on what I should tell Kevin in an email response today?** 
+
+**We are thinking it may be best if you want to write your own statement with whatever is best to say about this subject, but we could ask this reporter below for more specific questions if you think that is needed.** 
+
+**Thanks,** 
+
+**Justin** 
+
+>» "Johnson, Kevin" kjohnsonausatoday.com> 10/22/201910.32 AM »
+
+Good morning,
+
+In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide.
+
+Is there someone who may be able to elaborate on this effort?
+
+Many thanks,
+
+Kevin
+
+KEVIN JOHNSON
+
+USA TODAY
+
+703-854-8906
+
+703-472-7865
+
+| Properties                                   |                                                                                                                                        |
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+| Message ID                                   | 5DAEFA3D.EtOPMSCO.PO4.100.B16B72.1.4CEDE .1                                                                                            |
+| Message Path From Display Name Entail        | ioniCabitcAIPPM5DAEFA3D.BOPMSCO.PO4.100.B16B72.1.4CEDE.I.xml                                                                           |
+| UUID Reply To Text To                        | C8A8D090-132E-0000-984E-725812473363                                                                                                   |
+| Subject                                      | Fwd: Media iguiry - due 3 pm - USA Today - rc: monictlig video of suicide-rik IMs in segregated housitg                                |
+| Scheduled date                               | 2019-10-22 I2A632                                                                                                                      |
+| Creation date                                | 2019-10-n 12,4652                                                                                                                      |
+| Modified date                                | 2019-10-22 13:1042                                                                                                                     |
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+| CA                                           | 78adb027042c886c03ceb8ac318a0311                                                                                                       |
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+| Audits                  |         |                                                                                           |                                                                                                                       |  |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |  |
+| 2019-11-01 23:38:58 EDT | Created | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2020-05-19 15:32:54 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |  |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |  |
+| 2020-05-19 15:36:36 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |  |
+| 2020-05-19 14:35:37 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |  |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |  |
+| 2020-05-19 14:38:38 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |  |
+
+From Google Alerts
+
+To
+
+Date 2020/01/07 18:06
+
+Subject: Google Alert - bureau of prisons
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_445_Picture_6.jpeg)
+
+# bureau of prisons
+
+NEWS
+
+Florida woman arrested, accused of trying to smuggle drugs into Beaumont federal prison
+
+12newsnow c,om KBMT-KJAC
+
+On Friday, 01/03/2019, an SIS agent at the Federal Bureau of Prisons in Beaumont, Jefferson County, Texas contacted the Jefferson County Narcotics ...
+
+![](_page_445_Picture_13.jpeg)
+
+Photos of Jeffrey Epstein's cell and a noose made out of a bedsheet published by '60 Minutes'
+
+KMOV.com
+
+... in August that there were "serious irregularities" at the prison, and he removed the acting head of the Bureau of Prisons at the time.
+
+![](_page_445_Picture_18.jpeg)
+
+Owner of factory responsible for toxic green ooze sent to prison
+
+Detroit Metro Times
+
+Gary Alfred Sayers, 70, was sent to FCI Morgantown, a minimum security detention center in West Virginia, according to the Federal Bureau of Prisons.
+
+![](_page_445_Picture_23.jpeg)
+
+CT resident admits making numerous hoax threats
+
+New Haven Register (blog)
+
+... and U.S. Postal Inspection Service, with the assistance of the U.S. Bureau of Prisons, Connecticut State Police, Connecticut Department of Energy ...
+
+![](_page_445_Picture_28.jpeg)
+
+CONCORD - A Manchester man has been sentenced to 10 years in federal prison for unlawfully possessing a firearm, federal officials said Tuesday.
+
+## Annual jail inspection made by Payne County Commissioners
+
+Stillwater News Press
+
+The jail currently houses 208 inmates, including 43 federal prisoners who are housed at the jail at the rate of \$45 per day paid by the Federal Bureau ...
+
+#### Career offender sentenced to 15-year term in federal prison on drug charges Statesville Record & Landmark
+
+He will be ordered to report to the federal Bureau of Prisons to begin serving his sentence upon designation of a federal facility. All federal sentences ...
+
+CAREER OFFENDER IS SENTENCED TO 15 YEARS IN PRISON ON DRUG CHARGES - News
+
+Maven
+
+Full Coverage
+
+Flag as irrelevant
+
+## Authorities capture the two inmates who escaped a Mississippi state penitentiary
+
+erienewsnow.com
+
+The MBI, the US Marshals Service and state Department of Corrections took David May, 42, into custody Sunday, the bureau said in a news release. ...
+
+## 2nd escaped inmate from Parchman captured, according to MDOC
+
+WAPT Jackson
+
+Dillion Williams and David May escaped from prison early Saturday morning, authorities said. Officials with the Mississippi Department of Corrections ...
+
+## Lori Loughlin's new defense hope? USC didn't get daughters' rowing photos, report says
+
+Pacifica Tribune
+
+... who are hired by well-heeled defendants to help them navigate the U.S. court system and to prepare to serve time at a U.S. Bureau of Prisons facility ...
+
+Send Feedback
+
+| Properties                              |                                                                                                                                             |
+|-----------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                       |
+| MessagelD                               | 5E14C88F.NYMDOMLNYMADM1.100.170316D.I.1 66CB.1                                                                                              |
+| Message Path                            | xmlarash1.5E14C88F.NYMDOMI.NYMADM1100.1 703160.1.166CB.I.xml                                                                                |
+| From                                    | Goo& Alerts                                                                                                                                 |
+| Display Name                            | Googic Alerts                                                                                                                               |
+| Email                                   | googleakrts-noreply@goosk.com                                                                                                               |
+| Reply To                                | googlcaletts-nomply@googk.com                                                                                                               |
+| Text To                                 | &ogle Alerts                                                                                                                                |
+| Subject                                 | Google Alen - tartan of pisons                                                                                                              |
+| Scheduled date                          | 2020.01.07 1803A9                                                                                                                           |
+| Creation date                           | 2020-01-07 1813149                                                                                                                          |
+| Modified date                           | 2020.01.0804:1730                                                                                                                           |
+| Delivered date                          | 2020-01.07 I806:08                                                                                                                          |
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+| HH:HccHrnyeetY: :Het                    | :3317H                                                                                                                                      |
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+| Name Content ID                         | TEXT.htm 5614C88F.NYMDOMLNYMADMI.200.X0C096.1.2 FE9C.1@455E1408F.NYMDOMI.NYMADMI.100.1 70316111.166113.1@l9.NYMDOMI.NYMADMI.100 .0.1.0.1Q18 |
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+| CA                                      | 50fb42137889de2382cSafdabe50230cb                                                                                                           |
+| Rash                                    | 20575725422E465IF88491187093B16BE25C7531 E4CD3484E632CDEDBEII9A3ECB6F81B8                                                                   |
+| Attachment                              | Mine.822                                                                                                                                    |
+| Name Content ID                         | Mine.822 5E14C88ENYMDOMINYMADMI.200.20IX096.1.2 FE9D.1Q455E14a8F.NYMDOMI.NYMADM1.1001 70316D.I.16fCB. IQ19.NYMDOMI.NYMADMI.100 .0.1.0.1@l8  |
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+| CA                                      | 10693faffdf44646c Ica47elbcb17fad                                                                                                           |
+| Rash                                    | 702C1B5534713164491I123617D2IMI4C3F54198 DDCO22BF557F194510809AA4B846ECFDI                                                                  |
+| Recipients Recipient Display Name Email | 1                                                                                                                                           |
+| WAD                                     | 835B5E4011C6-0000-B3D6-FF-66A7708950                                                                                                        |
+| Distribution Type                       | TO                                                                                                                                          |
+| Recipient Type                          | User                                                                                                                                        |
+| Expire                                  | 0                                                                                                                                           |
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+| completed Return notification when      | false Return notification when declined fake                                                                                                |
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+| Archive Version                         | 5.3                                                                                                                                         |
+| Internal ID                             | 5E14C88F.NYMDOMLNYMADM1.100.170316D.1.1 66CB. l@l9.NYMDOMINYMADMI.100.0.1.0. IQI                                                            |
+| Source                                  | received                                                                                                                                    |
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+
+| Account           | ADMI.ESTDOMI                      |
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+
+|                        |         | Audits                                 |                                                                                     |
+|------------------------|---------|----------------------------------------|-------------------------------------------------------------------------------------|
+| Date                   | Action  | Auditor en-Archive Agent I-Daly Trash] | Note Generated by Netgovem [en-Archive Agent-I-DaiYTrashI                           |
+| 2020-01-14 232330 EST  | Created | -nomad                                 | Joben-JobscteGiOpenNodexn-anthivitg.o Job.en-Jobscw.GWOpenNorlextrarchhingo -nomad] |
+| 2020-06-01 165352 EDT  | Viewed  | BOP01229.NCRADMI.NCFtDOMI              | Vicwcd by BOP01829.NCRADM INCRDOMI                                                  |
+| 2020-06-0211:19:17 EDT | Viewed  | EIOPOI1329.NCRADMI.NCRDOM I            | Viewed by BOP0182RNCRADMI.NCRDOMI                                                   |
+| 2020-05-19 1437:18 EDT | Tag     | BOP01703.MXRADMI.MXRDOMI               | Flagged                                                                             |
+| 2020-05-19 155421 EDT  | Tag     | BOP01703.MXRADM I .hiXRDOMI            | Responsive                                                                          |
+| 2020-06-0215:1927 EDT  | Tag     | BOP01829.NCRADMI.NCRDOMI               | Responsive                                                                          |
+| 2020-06012033x40 EDT   | Tag     | BOP01829.NCFtADM I.NCRDOM I            | Responsive                                                                          |
+
+Mail Attachment
+
+Mime.822
+
+## bureau of prisons
+
+NEWS
+
+Florida woman arrested, accused of trying to smuggle drugs into Beaumont federal prison 12newsnow.com KBMT-KJAC
+
+On Friday, 01103/2019, an SIS agent at the Federal Bureau of Prisons in Beaumont, Jefferson County. Texas contacted the Jefferson County Narcotics ...
+
+Zi
+
+Photos of Jeffrey Epstein's cell and a noose made out of a bedsheet published by '60 Minutes'
+
+KMOV.com
+
+... in August that there were "serious irregularities" at the prison, and he removed , the acting head of the Bureau of Prisons at the time.
+
+Owner of factory responsible for toxic green ooze sent to prison
+
+Detroit Metro Times
+
+Gary Alfred Sayers, 70, was sent to FCI Morgantown, a minimum security detention center in West Virginia, according to the Federal Bureau of Prisons.
+
+• •
+
+CT resident admits making numerous hoax threats
+
+New Haven Register (blog)
+
+... and U.S. Postal Inspection Service, with the assistance of the U.S. Bureau of Prisons, Connecticut State Police, Connecticut Department of Energy ...
+
+X X
+
+Manchester man gets 10 years in prison for unlawful possession of firearm
+
+The Union Leader
+
+CONCORD - A Manchester man has been sentenced to 10 years in federal prison for unlawfully possessing a firearm. federal officials said Tuesday.
+
+• III
+
+Annual jail inspection made by Payne County Commissioners
+
+Stillwater News Press
+
+The jail currently houses 208 inmates, including 43 federal prisoners who are housed at the jail at the rate of \$45 per day paid by the Federal Bureau ...
+
+re
+
+![](_page_453_Picture_3.jpeg)
+
+Authorities capture the two inmates who escaped a Mississippi state penitentiary erienewsnow.com
+
+The MBI, the US Marshals Service and state Department of Corrections took David May, 42, into custody Sunday, the bureau said in a news release, ...
+
+![](_page_453_Picture_7.jpeg)
+
+![](_page_453_Picture_9.jpeg)
+
+2nd escaped inmate from Parchman captured, according to MDOC
+
+WAPT Jackson
+
+Dillion Williams and David May escaped from prison early Saturday morning, authorities said. Officials with the Mississippi
+
+Department of Corrections ...
+
+![](_page_453_Picture_14.jpeg)
+
+Lori Loughlin's new defense hope? USC didn't get daughters' rowing photos, report says
+
+Pacifica Tribune
+
+... who are hired by well-heeled defendants to help them navigate the U.S. court system and to prepare to serve time at a U.S. Bureau of Prisons facility ...
+
+![](_page_453_Picture_19.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+From
+
+To
+
+Date 2019/12/02 11:07
+
+Subject: RE: viewing tartaglione cell (Out of Office)
+
+I will be out of the office returning December 3. I will have limited access to email during this time. Should you need immediate assistance lease call the main number to the the institution and ask for the legal department.
+
+>>> " )" 12/02/19 11:07 >>>
+
+I'm back in the office and around to discuss this week at your convenience, M. Hope you had a nice holiday.
+
+From: (USANYS)
+
+Sent: Wednesday. November 27, 2019 11:36 AM
+
+To:
+
+Cc:
+
+Subject: RE: viewing tartaglione cell
+
+Thanks for your email and good wishes.
+
+I believe that is out of the office until next week. Can this wait until then?
+
+I hope that you too have a Happy Thanksgiving
+
+Take care,
+
+Chief, Civil Division
+
+U.S. Attorney's Office, SDNY
+
+86 Chambers Street, 3rd Floor
+
+New York NY 10007
+
+From:
+
+Sent: Wednesda November 27, 2019 11:23 AM
+
+(USANYS To:
+
+We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as well.
+
+Thank you and I wish you and yours a Happy Thanksgiving.
+
+1est
+
+M
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
+
+150 Park Row
+
+New Yor New York 10007
+
+p:
+
+1:
+
+>>> Bruce Barket > 11/27/2019 11:15 AM >>>
+
+As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Ci NY 11530
+
+[P] (516) 745 1245 [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                               |                                                                                    |
+|----------------------------------------------------------|------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                              |
+| MessagelD                                                | 5DE4F082.BRODOMI.BROADMI.100.130656E.I.A 509. I                                    |
+| Message Path From Display Name Email                     | xmiNtailboxl5DFAF082.BRODOMI.BROADMI.100.13O556E.I.A5E09.1.xml                     |
+| UUID Reply To Text To                                    | C4117510-04EF-0000-B31C-4A46EB8DCC96                                               |
+| Subject                                                  | RE: viewivg tartapjione cell (Out of Office)                                       |
+| Scheduled date                                           | 2019-12-02 1112O:46                                                                |
+| Creation date                                            | 2019-12-02 11A7A6                                                                  |
+| Modified date                                            | 2019-12-02 1113732                                                                 |
+| Delivered date                                           | 2019-12-02 11107A6                                                                 |
+| Message size                                             | 3093                                                                               |
+| Attachments                                              | 0                                                                                  |
+| Recipients Recipient Display Name Email                  | 1                                                                                  |
+| UUID                                                     | 4A IB2022-31F7-0000.B60A-IFDDAB07Et0FA                                             |
+| Distribution Type                                        | TO                                                                                 |
+| Recipient Type                                           | User                                                                               |
+| Transferred                                              | 2019-12.021107A9                                                                   |
+| Expire                                                   | 0                                                                                  |
+| Delay delivery until                                     | 0                                                                                  |
+| Delegated                                                | fake                                                                               |
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+| Deleted                                                  | fake                                                                               |
+| Opened                                                   | WC                                                                                 |
+| Completed                                                | fake                                                                               |
+| Security                                                 | Noma'                                                                              |
+| Box type                                                 | Sera Items                                                                         |
+| Return notification when opened Return notification when | fake Return notification when deleted fake                                         |
+| completed Return notification when                       | false Return notification when declined fake                                       |
+| accepted                                                 | false                                                                              |
+| Archive Version                                          | 5.3                                                                                |
+| Internal ID                                              | 5DE4F082.BRODOMI.BROADM1.100.I30656E.I.A 5E09.41:7.BRODOMI.BROADMI.100.0.1.0.1®1 6 |
+| Source                                                   | sent                                                                               |
+| Class                                                    | Public                                                                             |
+| Account                                                  | DOM1                                                                               |
+| Location ID                                              | 1540842508334                                                                      |
+| Class Name                                               | GW.MESSAGEMAIL                                                                     |
+| Enclosing Folders                                        | 1                                                                                  |
+| Folder                                                   | Mai=                                                                               |
+| ID                                                       | 7.BRODOMI.BROADM1.100.0.1.0.1®16                                                   |
+| Name                                                     | Main                                                                               |
+| Type                                                     | Main                                                                               |
+| System                                                   | true                                                                               |
+| Share Type                                               | NotShared                                                                          |
+
+| Audits                  |         |                                                                                                |                                                                                                                         |
+|-------------------------|---------|------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                        | Note                                                                                                                    |
+| 2019-12-10 01:05:20 EST | Created | cn=Archive Agent_3-Scheduled Zero Day<br>Archive2,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_3-Scheduled Zero Day<br>Archive2,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                       | Responsive                                                                                                              |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                       | Flagged                                                                                                                 |
+
+## RE: viewing tartaglione cell
+
+From (USANYS)"
+
+To
+
+Date 2019/12/26 10:30
+
+Subject: RE: viewing tartaglione cell
+
+Attachments: TEXT.htm, Mime.822
+
+Thanks, I'm not sure about schedule and availability to work on this. Let's see what she says.
+
+For me, I am in the office today and likely tomorrow afternoon. I will also be in the office next week on Thursday and Friday.
+
+From:
+
+Sent: Thursday, December 26, 2019 10:22 AM
+
+To: < >; USANYS >;
+
+Subject: RE: viewing tartaglione cell
+
+Good morning-
+
+I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office Tuesday, Thursday and Friday. Let me know your availability as tartaglione's attorneys are asking about the visit. Thanks!
+
+>>> < M@IISLICtigt01> 12/2/2019 11:07 AM > »
+
+I'm back in the office and around to discuss this week at your convenience, Hope you had a nice holiday.
+
+From: (USANYS) <
+
+Sent: Wednesda November 27, 2019 11:36 AM
+
+To: Cc: < >;
+
+Subject: RE: viewing tartaglione cell
+
+Thanks for your email and good wishes.
+
+I believe that is out of the office until next week. Can this wait until then?
+
+I hope that you too have a Happy Thanksgiving.
+
+Chief, Civil Division
+
+U.S. Attorney's Office, SDNY
+
+86 Chambers Street, 3rd Floor
+
+New York, NY 10007
+
+From:
+
+Sent: Wednesda
+
+To: Cc:
+
+Subject: Fwd: viewing tartaglione cell
+
+Hi
+
+We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as well.
+
+Thank you and I wish you and yours a Happy Thanksgiving.
+
+Best,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+pf:M
+
+,ruce Barket <bbarket@barketepstein.com> 11/27/2019 11:15 AM >>>
+
+As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Cit , NY 11530
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                   |                                                                                                                                               |
+|----------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                         |
+| Message ID                                   | 5E048BBLNYMDOM LNYMADM 1.100.130656E. 1.4 INFD.I                                                                                              |
+| Message Path                                 | xml Mailbo:65E048BIO.NYMDOMI.NYMADMI. ICO .130656F-1.404ED. I.xml                                                                             |
+| From                                         | (USANYS)"                                                                                                                                     |
+| Display Name Email                           | (USANYS)"                                                                                                                                     |
+| UUID Reply To                                | Mil I 224-(CI \ -000041BBB-001438BDA527                                                                                                       |
+| Text To                                      | USANYSr                                                                                                                                       |
+| Subject                                      | RE: vicwitg tanagbonc cell                                                                                                                    |
+| Scheduled date                               | 2019-12-26102901                                                                                                                              |
+| Creation date                                | 2019-12-26 W29:01                                                                                                                             |
+| Modified date                                | 2019-12-261113339                                                                                                                             |
+| Delivered date                               | 2019.12-261030:11                                                                                                                             |
+| Message she                                  | 3772                                                                                                                                          |
+| Attachments size                             | 40281                                                                                                                                         |
+| Total size                                   | 44064                                                                                                                                         |
+| Attachments                                  | 2                                                                                                                                             |
+| Attachment                                   | TEXT.htm                                                                                                                                      |
+| Name Content ID                              | TEXT.htn 5E048BEI/NYMDOMLNYMADMI.200.2000036.1.4 B153.1@453E048BBINYMDOMI.NYMADMI.100.1 30656F.1.404ED.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6  |
+| Is Inline                                    | fake                                                                                                                                          |
+| Type                                         | fie                                                                                                                                           |
+| Size                                         | 13001                                                                                                                                         |
+| CA                                           | 310fbIccb7f5cd038406c0Cbbba44d9d                                                                                                              |
+| Hash                                         | AD7AEED43A0460F38ADE2ICO2CE6717F4EBB0B6E 52EB3D46B614957A103213F4BE839D01                                                                     |
+| Attachment                                   | Mine.822                                                                                                                                      |
+| Name Content ID                              | Mine.822 5E0486B2.NYMDOMI.NYMADMI.200.2000036.1.4 B154.1@455E048BB2NYMDOMI.NYMADMI.100.1 30656E.1.404FD.1@1:7.NYMDOMI.NYMADMI.100 .0.1.0.1@l6 |
+| Is Inline                                    | fake                                                                                                                                          |
+| Type                                         | ilic                                                                                                                                          |
+| Size                                         | 27280                                                                                                                                         |
+| CA                                           | a4142a1)943395c880bed42dc508111564                                                                                                            |
+| Hash                                         | E6EAA3EB9F6DE9276A4E45E5BD35FOCA9612C9IC DA50DE343D0D5E15D5362D22464ED68F                                                                     |
+| Recipients Recipient Display Name Email      | 3                                                                                                                                             |
+| UUID                                         | 2750CAI X).09CA-0000-A8F4-IACF3IEA7575                                                                                                        |
+| Distribution Type                            | TO                                                                                                                                            |
+| Recipient Tye Recipient Display Name Email   | User                                                                                                                                          |
+| UUID                                         | C4I 17510-04Fr-0000-B3 IC-4A46EB8DCC96                                                                                                        |
+| Distribution 'I've                           | TO                                                                                                                                            |
+| Recipient Type Recipient Display Name Entail | User                                                                                                                                          |
+| UUID                                         | 4A I 118282-311:74XXXV-B60A-1 FDDAB07BOFA                                                                                                     |
+| Distribution Type                            | TO                                                                                                                                            |
+| Recipient Type                               | User                                                                                                                                          |
+| Expire                                       | 0                                                                                                                                             |
+| Delay delivery_ until                        | 0                                                                                                                                             |
+| Delegated                                    | fake                                                                                                                                          |
+| Archived                                     | fake                                                                                                                                          |
+| Read                                         | true                                                                                                                                          |
+| Deleted                                      | fake                                                                                                                                          |
+| Opened                                       | true                                                                                                                                          |
+| Completed                                    | fake                                                                                                                                          |
+
+| Security          | Nonnal                                                                            |
+|-------------------|-----------------------------------------------------------------------------------|
+| Box type          | Inbox                                                                             |
+| completed         | false                                                                             |
+| accepted          | fake                                                                              |
+| Archive Version   | 5.3                                                                               |
+| Internal ID       | 5E048BBLNYMDOMLNYMADM I. I00.1306568.I.4 04FD.I@I:7.NYMDOMLNYMADM I.100.0.1.0.1@1 |
+| Source            | =abed                                                                             |
+| Class             | Pubic                                                                             |
+| Account           | aBOPI4595.BROADMLBRODOMI                                                          |
+| Location II)      | 1540842508334                                                                     |
+| Class Name        | GW.MESSAGE.MAIL                                                                   |
+| Enclosing Folders | I                                                                                 |
+| Folder            | Matox                                                                             |
+| ID                | 7.NYMDOMLNYMADMI.I00.0.I.01(4)16                                                  |
+| Name              | Maibox                                                                            |
+| Type              | Matox                                                                             |
+| System            | true                                                                              |
+| Share Type        | NoiShared                                                                         |
+
+|                        |         | Audits                                   |                                                                                                             |
+|------------------------|---------|------------------------------------------|-------------------------------------------------------------------------------------------------------------|
+| Date                   | Action  | Auditor en-Archive Agent I-Daly Archive2 | Note Generated by Netgovem [en-Arehnt                                                                       |
+| 2020-01-14 0331:10 EST | Created |                                          |                                                                                                             |
+|                        |         | -nomad                                   | Alen-I-DaY Archive2 .lob.ert-Jobs,cnviGWOpenNorlextrarchningo Joben-JobssieGiOpenNodextimrehiving.o -nomad] |
+| 2020-0602113329 EDT    | Viewed  | BOP01829.NCRADMI.NCRDOM I                | Viewed by BOP01829.NCRADM INCRDOM I                                                                         |
+| 2020-0519153421 EDT    | Tag     | BOP01703.MXRADMI.MXRDOMI                 | Responsive                                                                                                  |
+| 2020-06-02 153331 EDT  | Tag     | BOPOI FaNCRADMI.NCRDOM I                 | Non-Responsive                                                                                              |
+| 2020-05-19 1437:18 EDT | Tag     | BOP01703.MXRADMI.MXRDOMI                 | Fbned                                                                                                       |
+
+Mail Attachment
+
+Mime.822
+
+Thanks, . I'm not sure about schedule and availability to work on this. Let's see what she says.
+
+For me, I am in the office today and likely tomorrow afternoon. I will also be in the office next week on Thursday and Friday.
+
+From: >
+
+Sent: Thursda December 26, 2019 10:22 AM
+
+To: >;I
+
+Subject: RE: viewing tartaglione cell
+
+Good morning-
+
+(USANYS)
+
+I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office Tuesday, Thursday and Friday. Let me know your availability as tartaglione's attorneys are asking about the visit. Thanks!
+
+>>> < > 12/2/2019 11:07 AM >> >
+
+I'm back in the office and around to discuss this week at your convenience, Hope you had a nice holiday.
+
+•
+
+From: (USANYS) gc >
+
+Sent: Wednesda November 27, 2019 11:36 AM
+
+To:
+
+Cc: < >;
+
+Subject: RE: viewing tartaglione cell
+
+Thanks for your email and good wishes.
+
+I believe that. is out of the office until next week. Can this wait until then?
+
+I hope that you too have a Happy Thanksgiving.
+
+Take care,
+
+U
+
+Chief, Civil Division U.S. Attorney's Office, SONY 86 Chambers Street, 3'd Floor New York, NY 10007
+
+**We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as well.** 
+
+**Thank you and I wish you and yours a Happy Thanksgiving.** 
+
+**Best,** 
+
+**Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f:** 
+
+**>> > Bruce Barket <bbarket@barketepstein.com> 11/27/2019 11:15 AM >> >**
+
+**IMB** 
+
+**As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed.** 
+
+**Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 (P) (516) 745 1245 [F] www.barketepstein.com** 
+
+**This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments** 
+
+From
+
+To
+
+Date 2019/12/26 10:22
+
+Subject: RE: viewing tartaglione cell
+
+Attachments: TEXT.htm
+
+Good morning-
+
+I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office Tuesday, Thursday and Friday. Let me know your availability as tartaglione's attorneys are asking about the visit. Thanks!
+
+> » < > 12/2/2019 11:07 AM > »
+
+I'm back in the office and around to discuss this week at your convenience, Hope you had a nice holiday.
+
+•
+
+From: (USANYS) <
+
+Sent: Wednesday, November 27, 2019 11:36 AM
+
+To:
+
+Cc:
+
+Subject: RE: viewing tartaglione cell
+
+Thanks for your email and good wishes.
+
+I believe that is out of the office until next week. Can this wait until then?
+
+I hope that you too have a Happy Thanksgiving.
+
+Take care,
+
+U
+
+Chief, Civil Division U.S. Attorney's Office, SONY 86 Chambers Street, 3rd Floor New York, NY 10007
+
+We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as well. Best, f. P
+
+Thank you and I wish you and yours a Happy Thanksgiving.
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007
+
+>>> Bruce Barket <bbarketPbarketepstein.com> 11/27/2019 11:15 AM >>>
+
+As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [P] (516) 745 1245 [F] www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                   |                                                                                                                                          |
+|----------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                    |
+| Message ID                                   | 5E0459CF.NYMDOMI.NYMADMI.100.130656E1.4 04F5.1                                                                                           |
+| Message Path From Display Name Email         | xmitslailboxt5E0489CF.NYMDOMI.NYMADM1.100 .130656E1.404F5. loan'                                                                         |
+| UUID Reply To Text To                        | C4117510-04FE-0000-B31C-4A46EB8DCC96                                                                                                     |
+| Subject                                      | RE: viewitg tanaghonc cell                                                                                                               |
+| Scheduled date                               | 2019-12-261022:07                                                                                                                        |
+| Creation date                                | 2019-12-26 1022:07                                                                                                                       |
+| Modified date                                | 2019-12-270711439                                                                                                                        |
+| Delivered date                               | 2019.12-26102297                                                                                                                         |
+| Message size                                 | 2985                                                                                                                                     |
+| Attachments sine                             | 10644                                                                                                                                    |
+| Total size                                   | 13640                                                                                                                                    |
+| Attachments                                  | I                                                                                                                                        |
+| Attachment                                   | TEXT.htm                                                                                                                                 |
+| Name Content ID                              | TEM= 5E0189CF.NYMDOMI.NYMADMI.200.20000DEI.B 6253.1®45E0489CF.NYMDOMI.NYMADMI.100.I 30656E.1.404F5A881:7.NYMDOMI.NYMADMI.ICO .0.1.0.1@l6 |
+| Is Inline                                    | fake                                                                                                                                     |
+| Tpe                                          | fie                                                                                                                                      |
+| Size                                         | 10644                                                                                                                                    |
+| Date                                         | 2019.12.26 052205                                                                                                                        |
+| CA                                           | 2flia06e863918-07416078ea26&19c6fa                                                                                                       |
+| Dash Recipients Recipient Display Name Email | B036C3343 1 18B519EF132271C283BDI9AF31BD285 F3SODC7F28A97B0E92A160C9C2.B5D3DC                                                            |
+| UUID                                         | 2750CADO-09CA-0000-ASE4-1ACF31EA7575                                                                                                     |
+| Distribution Type                            | TO                                                                                                                                       |
+| Recipient Type                               | User                                                                                                                                     |
+| Delivered                                    | 2019.12.261022:10                                                                                                                        |
+| Opened Recipient Display Name Email          | 2019-12-27070494                                                                                                                         |
+| UUID                                         | 84FF3224-0CIA-0000-8BBB-001438BDA527                                                                                                     |
+| Distribution Tye                             | TO                                                                                                                                       |
+| Recipient Type                               | User                                                                                                                                     |
+| Delivered                                    | 2019-12.26 102224                                                                                                                        |
+| Transferred Recipient Display Name Entail    | 2019-12-26 1022:11                                                                                                                       |
+| UUID                                         | 4A 1B8282-31E7-0000-1360A-I FDDABO7B0FA                                                                                                  |
+| Distribution Type                            | TO                                                                                                                                       |
+| Recipient Type                               | User                                                                                                                                     |
+| Delivered                                    | 2019.12.26 1022:34                                                                                                                       |
+| Transferred                                  | 2019-12-26 1022:11                                                                                                                       |
+| Expire                                       | 0                                                                                                                                        |
+| Delay delivery until                         | 0                                                                                                                                        |
+| Delegated                                    | fake                                                                                                                                     |
+| Archived                                     | fake                                                                                                                                     |
+| Read                                         | um                                                                                                                                       |
+| Deleted                                      | fake                                                                                                                                     |
+| Opened                                       | Mt                                                                                                                                       |
+| Completed                                    | fake                                                                                                                                     |
+| Security                                     | Nomnl                                                                                                                                    |
+| Box type                                     | Sent Items                                                                                                                               |
+| Return notification when opened              | fake                                                                                                                                     |
+
+|                                                   | Return notification rotten deleted false                                           |
+|---------------------------------------------------|------------------------------------------------------------------------------------|
+| Return notification                               | Nrhen                                                                              |
+| completed                                         | false                                                                              |
+| Return notification when Return notification when | declined fake                                                                      |
+| accepted                                          | false                                                                              |
+| Archive Version                                   | 53                                                                                 |
+| Internal ID                                       | SE0489CF.NYMDOMLNYMADMI.100.130656E.1.4 04F5.1@f1:7.NYMDOMLNYMADM1.100.0.i.o.ico 6 |
+| Source                                            | sent                                                                               |
+| Class                                             | Pubic                                                                              |
+| Account                                           | MaBOP14595.BROADM LBRODOM1                                                         |
+| Location ID                                       | 1540842508334                                                                      |
+| Class Name                                        | GW.MESSAGE.MAIL                                                                    |
+| Enclosing Folders                                 | 1                                                                                  |
+| Folder                                            | Majiox                                                                             |
+| ID                                                | 7.NYMDOMLNYMADMI.180.0.1.01@l6                                                     |
+| Name                                              | Maibox                                                                             |
+| Tyyx                                              | Maibox                                                                             |
+| SyStern                                           | true                                                                               |
+| Share Type                                        | NotShared                                                                          |
+
+|                        |         | Audits                                   |                                                                                                            |
+|------------------------|---------|------------------------------------------|------------------------------------------------------------------------------------------------------------|
+| Date                   | Action  | Auditor at-Archive Agent I-Daly Archive2 | Note Generated by Netgovem [cn-Archive                                                                     |
+| 2020-01-14 0331:13 EST | Created | -nomad                                   | Alen-I-DaY Archive2 tob.cri-Jobs,cm-GWOpenNodextrarchisingo Joben-Jobs.cieGiOpenNodextimrehiving.o -nomad] |
+| 2020-0602113143 EDT    | Viewed  | BOP01829.NCRADMI.NCRDOM I                | Viewed by BOP01829.NCRADM INCRDOM I                                                                        |
+| 2020-0519153421 EDT    | Tag     | BOP01703.MXRADMI.MXRDOMI                 | Responsive                                                                                                 |
+| 2020-0602153147 EDT    | Tag     | BOPOI Fa4ANCRADMI.NCRDOM I               | Nan-Responsive                                                                                             |
+| 2020-05-19 1437:18 EDT | Tag     | BOP01703.MXRADMI.MXRDOMI                 | Fbactl                                                                                                     |
+
+### The Daily 202: Trump is mum on Hong Kong as mobs attack protesters and China challenges U.S. influence
+
+From The Washington Post
+
+To M, The Washington Post
+
+Date 2019/07/22 10:28
+
+The Daily 202: Trump is mum on Hong Kong as mobs attack protesters and China challenges U.S. influence
+
+Attachments: TEXT.htm, Mime.822
+
+Subject:
+
+If you're having trouble reading this click here.
+
+# The Daily 202
+
+Share: Listen to The Big Idea
+
+# Trump is mum on Hong Kong as mobs attack protesters and China challenges U.S. influence
+
+Men in white shirts beat Hong Kong protesters with bats, batons
+
+BY JAMES HOHMANN
+
+with Emily Davies
+
+# THE BIG IDEA: The stories coming out of Hong Kong this morning shock the conscience.
+
+Pro-democracy lawmaker Lam Cheuk-ting was in a subway station near the area he represents on Sunday night, responding to reports of a violent mob in the area. Suddenly, dozens of white-shirted men appeared, surrounding the station.
+
+"Armed with bats, batons and wooden rods attached to Chinese flags, they chased protesters who were returning home from a largely peaceful anti-government march into a subway train and around the station," our Shibani Mahtani reports from the island. "As they kicked, hit and punched people, commuters pleaded for mercy and hid behind umbrellas. One witness said several women were wailing and hyperventilating in fear, some separated from their family members. Video shared with The Washington Post showed the men beating people with sticks so violently that they fell to the ground, clutching injured limbs. Chinese flags that had fallen from the sticks littered the floor. Surgical face masks and tissues drenched in blood lay abandoned on subway cars."
+
+"There were so many passengers, so many ordinary people," Lam told The Post from a hospital where he's recovering from broken fingers, a deep gash near his mouth and other injuries to his arms and body. He could not remember how many had surrounded and pummeled him, but he said they were using vulgar language and telling people to stay away from the neighborhood, Yuen Long. What's worse is that police, suspiciously, did not respond to emergency calls for help until more than an hour and a half afterward and when all the assailants had left. No arrests have been made.
+
+This thuggish violence against peaceful protesters, combined with accusations that it was condoned by the Rpiiinn-harinti nnwarnmpnt will nliinnp Hnnn Knnn
+
+deeper into a political crisis that has gripped the city all summer. It also amplifies pressure on President Trump and senior administration officials to stop averting their gaze. This popular uprising began in response to a proposal that would allow people on the island to be more easily extradited to mainland China. That legislation has been tabled, but it's led to a broader movement to challenge Hong Kong's diminished autonomy and to call for the resignation of the island's China-backed leader.
+
+President Trump shakes hands with Chinese President Xi Jinping during a meeting on the sidelines of the G-20 summit in Osaka, Japan, on June 29. (Susan Walsh/AP)
+
+-- The Financial Times has reported that Trump promised Chinese President Xi Jinping when they met in Osaka, Japan, that the United States would muzzle its criticisms of Beijing's attacks on Hong Kong's already limited freedoms while trade talks are ongoing. That reportedly led Mike Pompeo's State Department to nix a planned speech by the outgoing U.S. consul general for Hong Kong that would have offered support for the protest movement, despite\_Rompeo's strong\_statement for human rights on the 30th anniversary of the massacre in Tiananmen Square in early June.
+
+-- Kurt Tong, who spent three years as consul and is now out of government, has chosen to go public with hic r-nrirctrnc fhic mnrninn "Pi it the chnrt\_tprm nnlitit-c
+
+aside," Tong pleads in a piece for Bloomberg Opinion that just posted. "The U.S. has more at stake here than many Americans realize. Opening doors to free and fair trade, with China and other partners, has been a consistent core interest of the U.S. in the western Pacific. ... The city's value is buttressed by its rule of law -- not just rule by law - and by its independent judiciary and sense of fair play. That's why more U.S. businesses — close to 1,400 of them now operate in Hong Kong than when the British returned their onetime colony to China in 1997. Many important American firms, especially in finance and services, continue to favor the city for their Asian headquarters. ...
+
+"In my final message home to Washington, I urged colleagues to recognize the city's abiding strengths," Tong concludes. "After all, a couple million people validated last month that Hong Kong remains very different from mainland China. Most important, U.S. leaders should always remember that the city isn't a card to be played against Beijing -- neither a means of highlighting flaws in the mainland's governance when it suits us, nor a token to be exchanged for concessions in trade talks. Rather, Hong Kong is a vision of what we should want China, and indeed much of the rest of Asia, to look like. We should seek ways to bolster its strengths."
+
+Tens of thousands march for democratic reform in Hong Kong
+
+-- The threat posed to American power in Asia by a rising China is real and growing. Every day brings
+
+fresh headlines that put Beijing's military and economic ambitions in stark relief. Consider these seven stories that just posted:
+
+-- The Post reports this morning that Huawei
+
+Technologies Co., the Chinese tech giant embroiled in Trump's trade war with China, secretly helped the North Korean government build and maintain the country's commercial wireless network. Ellen
+
+Nakashima, Gerry Shih and John Hudson report: "Huawei partnered with a Chinese state-owned firm, Panda International Information Technology Co. Ltd., on a variety of projects there spanning at least eight years, according to past work orders, contracts and detailed spreadsheets taken from a database that charts the company's telecom operations worldwide. Taken together, the revelations raise questions about whether Huawei, which has used American technology in its components, violated U.S. export controls to furnish equipment to North Korea. In a statement, Huawei said it `has no business presence' in North Korea. Spokesman Joe Kelly declined, however, to address detailed questions ...
+
+"Discovery of a link between North Korea and Huawei, whose activities, ambitions and suspected ties to the Chinese government have alarmed U.S. and European security officials, is likely to fuel even deeper suspicion among Western nations contemplating whether to ban the company, in full or in part, from their next-generation 5G wireless networks. ... Since its founding in 1987 by a former engineer with the People's Liberation Army, Huawei has grown from a humble phone switch maker into an icon of China's technological prowess — the world's largest telecom equipment manufacturer. Today, it is a `national champion' promoted by Beijing and does business in more than 170 countries."
+
+-- The Wall Street Journal reports that China has signed a secret agreement allowing its armed forces to use a Cambodian navy base, as Beijing works to boost its ability to project military power around the globe: "The pact—signed this spring but not disclosed by either sidc gives China exclusive rights to part of a Cambodian naval installation on the Gulf of Thailand, not far from a large airport now being constructed by a Chinese company."
+
+-- China's military capacity will surpass that of the U.S. Indo-Pacific Command within the next few years unless American policy changes significantly, according to Adm. Phil Davidson, the top U.S. commander in the region. Speaking over the weekend at the Aspen Security Forum in Colorado, he cited China's "explosive growth" in the air, land, and maritime domains, along with its increased capability in space and cyber. "We run the risk, if we don't take proactive action, that China will indeed surpass our capabilities in the middle of the next decade," Davidson said, according to Air Force Magazine. The admiral reportedly disclosed that, within the past 28 months, Chinese naval ships have made more port visits to more countries than in the previous 28 years.
+
+# A More Secure Foundation for a 5G World
+
+Learn how businesses can help safeguard their data in a 5G-connected future
+
+![](_page_478_Picture_3.jpeg)
+
+Medical workers help a protester in pain from tear gas fired by policemen on a street in Hong Kong on Sunday. (Bobby Yip/AP)
+
+-- China has reached parity with the United States on this year's Fortune Global 500 list, which dropped this morning. "As the Chinese Century nears its third decade, Fortune's Global 500 shows how profoundly the world's balance of power is shifting," Geoff Colvin writes in the magazine. "American companies account for 121 of the world's largest corporations by revenue. Chinese companies account for 129 (including 10 Taiwanese companies). For the first time since the debut of the Global 500 in 1990, and arguably for the first time since World War II, a nation other than the U.S. is at the top of the ranks of global big business. That shift is transforming not just the business world but the whole world. ... The No. 1 nationality among the top 50 companies in this year's Global 500 is American; among the bottom 50, it's Chinese. Those companies near the bottom are rising quickly, and like their country, they're hi irninn 'ntith amhitinn "
+
+-- The Los Angeles Times looks at how U.S. video game companies are building tools for China's surveillance state.
+
+-- The New York Times reports that Chinese investment in the United States has plummeted by nearly 90 percent since Trump took office: "The falloff, which is being felt broadly across the economy, stems from tougher regulatory scrutiny in the United States and a less hospitable climate toward Chinese investment, as well Beijing's tightened limits on foreign spending. It is affecting a range of industries including Silicon Valley start-ups, the Manhattan real estate market and state governments that spent years wooing Chinese investment, underscoring how the world's two largest economies are beginning to decouple after years of increasing integration."
+
+-- "Trading on China's new Nasdaq-style stock market began today, with 25 tech companies listed on the Science and Technology Innovation Board, operated by the Shanghai Stock Market," TechCrunch reports.
+
+"Called the STAR Market, the board is an initiative by the government to encourage more Chinese tech companies to list domestically. . . . Some of the highest-profile Chinese tech IPOs, including Alibaba, Tencent, Xiaomi, JD.com and Pinduoduo, have taken place in New York City or Hong Kong, and the STAR Market may encourage more local stock debuts and investment—a goal that holds especially high stakes as China's trade war with the U.S. continues."
+
+Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter.
+
+# WHILE YOU WERE SLEEPING:
+
+Speaker Nancy Pelosi takes questions during her weekly news conference at the Capitol last week. (Melina Mara/The Washington Post)
+
+-- White House and congressional negotiators rushing to hammer out the final details of a sweeping budget and debt deal are unlikely to include many — if any actual spending cuts, even as the debt limit is lifted for two years. Damian Paletta and Erica Werner report: "The agreement appeared likely to mark a retreat for White House officials who had demanded major spending cuts in exchange for a new budget deal. But the process remained in limbo while negotiators awaited final approval late Sunday from President Trump. The pending deal would seek to extend the debt ceiling and set new spending levels for two years, ratcheting back the budget brinkmanship that led to a
+
+record-long government shutdown earlier this year. In practical terms, the budget agreement would increase spending by tens of billions of dollars in the next two years."
+
+# What to watch for when the deal is officially
+
+announced: "As some White House officials backed away from demands for spending cuts, their focus shifted to trying to block an attempt by Democrats to restrict funding for a wall along the Mexico border. As part of the deal to raise military and spending levels for two years, White House officials were attempting to convince House Speaker Nancy Pelosi (D-Calif.) to back off on certain policies Democrats hoped to include in future must-pass spending bills. One point of contention involved the administration's authority to transfer money between budget accounts to finance construction of the wall. Democrats have fought to limit or eliminate the White House's ability to transfer money in this way, but White House officials have pushed hard to retain the flexibility to do so. The exact resolution was uncertain."
+
+If the agreement is finalized and gets Trump's approval, Pelosi will have less than a week to muscle it through the House before the chamber adjourns for a scheduled six-week summer recess on Friday. The Senate will be in session for an additional week after the House departs.
+
+<sup>&#</sup>x27;We were addicted to their pill, but they were addicted to the money'
+
+- 1. Two Ohio counties will soon be at the center of the biggest civil trial in U.S. history, testing how much responsibility drug companies bear for the opioid epidemic. Barring a settlement, Cuyahoga and Summit counties are scheduled to go to trial in October as the first case among the consolidated lawsuits brought by about 2,000 cities, counties, tribes and other plaintiffs. U.S. District Judge Dan Polster, who is presiding over the consolidated case in Cleveland, selected the counties to represent the legal arguments that other plaintiffs have made. The two counties alone are asking for billions of dollars from companies to help stem the crisis. (Jordan Heller and Lenny Bernstein)
+- 2. Equifax has agreed to pay as much as \$700 million to settle a series of state and federal investigations into a massive 2017 data breach that left more than 147 million Americans' Social Security numbers, credit-card details and other sensitive information exposed. The punishment includes payments to affected consumers, fines to peeved regulators and a host of required changes to the credit-reporting agency's business practices, government officials said, as they faulted Equifax for putting more than half of all U.S. adults at risk for identity theft and fraud. (Tony Romm)
+- 3. A network of out-of-state political consultants, secret donors and activists with close ties to Trump is behind an effort to change the Florida constitution to explicitly state that only citizens may vote in elections, a measure that would amplify
+
+the issue of immigration in the battleground state. In recent months, organizers said they have collected nearly twice the signatures needed to qualify for the ballot next year — and more than any other ballot initiative in Florida state history. (Amy Gardner and Alice Crites)
+
+- 4. The lawyer for Anthony Comello, who is facing trial on charges of killing a Gambino crime family boss, says he became obsessed by far-right QAnon conspiracy theories and was trying to help Trump by conducting a citizen's arrest. (New York Times)
+- 5. A former Democratic candidate for state House in Florida claimed that she removed 77 bullets from Pulse night club shooting victims. It was all a lie. (Antonia Noori Farzan)
+- 6. A woman hiking the Billy Goat Trail in Montgomery County died from what authorities believe was a heat-related medical emergency. It was the hottest weekend of the year in the Washington region. (Fenit Nirappil, Rebecca Tan and Cortlynn Stark)
+- 7. A man attending his child's baptism was shot while trying to stop a car thief outside a church in Northeast D.C. The suspect got away in a Toyota Corolla. The victim is in the hospital. (NBC4)
+- 8. Two Southwest Airlines planes collided at the Nashville airport when their wings "came into contact" on the tarmac. No injuries were reported (USA Today)
+- 9. "The Lion King" remake shattered several records,
+
+bringing Disney an estimated \$185 million in its North American debut for a 10-day worldwide total of \$531 million. It opened a week early in China, where it has earned about \$100 million. (Hollywood Reporter)
+
+Rossell6 says he will not run for re-election
+
+# POWER PLAYERS IN THE NEWS:
+
+- 1. Puerto Rico Gov. Ricardo Rossello, who is facing the threat of impeachment as the streets fill with anger, frustration and impatience, announced last night that he will not seek reelection in 2020 and stepped down as leader of his party, but he said he wants to finish his term. Organizers say they expect more than 1 million residents — about a third of the U.S. territory's population — to join an unprecedented national march tonight. (Arelis R. Hernandez)
+- 2. As vice president, Joe Biden said Ukraine should increase gas production. Then his son Hunter got a job with a Ukrainian gas company. (Michael Kranish and David Stern investigate.)
+- 3. Bernie Sanders and Elizabeth Warren have a similar message, but they're battling different weaknesses and appeal to different audiences. Sanders's supporters are largely male, between the ages of 18 and 39, with a household income under \$50,000 a year. Warren's support is stronger among n n
+
+VULCI J UVCI VVUI I ICI I dl IU LI IUJC VVILI I ct education. The Vermont senator is trying to make inroads with seniors. The Massachusetts senator is trying to convince skeptics she can win by campaigning in some of the reddest parts of the country — and drawing big crowds. (Annie Linskey)
+
+- 4. A key architect of the Trump administration's efforts to weaken federal climate rules is under scrutiny by a federal watchdog for his dealings with industry players who lobbied the government to ease carbon pollution limits. It is the third inquiry into whether Bill Wehrum, who headed the Environmental Protection Agency's air policy division from November 2017 until last month, violated federal ethics rules. The EPA's inspector general is looking at Wehrum's interactions with his former law firm as well as several of its clients, who rank among the nation's major emitters of greenhouse gases linked to climate change. (Juliet Eilperin)
+- 5. Sen. Johnny lsakson (R-Ga.) was discharged from the hospital, five days after he fell in his D.C. apartment and fractured four of his ribs. The 74 year-old will not enter an inpatient rehabilitation program, his office said in a news release.
+
+The Rev. Stephen Howard gives a fiery sermon on Sunday at Cornerstone Missionary Baptist Church in Greenville, N.C. (Eamon Queeney for The Washington Post)
+
+-- “During America’s ‘most segregated hour,’ preachers grapple with Trump’s politics,” by [REDACTED]
+
+**Jaffe and Cleve Wootson in Greenville, N.C.:** “Trump’s Greenville rally and the ‘Send her back’ chants it inspired, divided much of the country, and Greenville was no exception. ... The Rev. Martin Luther King Jr. once called church services one of the ‘most segregated hours’ in America. Decades later, King’s quote holds true. One of the biggest events to hit Greenville in decades was barely mentioned in at least two white churches here, where pastors were reluctant to blend politics and faith. ... Many of the congregants at the Unity Free Will Baptist Church ... thought the accusations of racism over the president’s remarks weren’t fair. ... At Greenville’s lone mosque, members spent a portion of Friday prayers talking about racism and Islamophobia.”
+
+**In black churches, the political, the spiritual and the moral were unavoidably intermixed:** “The Rev. Stephen Howard knew Trump’s speech was going to be unsettling for his city and his mostly black church the moment he saw people had lined up at 4 a.m. Wednesday to get into the arena. These were his congregants’ neighbors and co-workers. Soon, they would be cheering for a president whom Howard and many of his flock at Cornerstone Missionary Baptist Church considered a racist. He knew he would have to say something. ... Howard, 51, came to the United States in the 1980s from Liberia and has experienced the country as both a black man and an immigrant with an accent. As a
+
+VA.) LIVIA I LA I I ILAI I LAI ILA LAI I II I II I II IUI IL VVI LI I LAI I LAL.,./L-el IL. / \*LI I.A pastor at churches throughout the Southeast, he said, he has learned that being asked, `Where are you from?' is not always a sign of harmless curiosity.
+
+"Just before Howard stepped to the pulpit on Sunday, Trump fired off a new tweet accusing the four congresswomen of not loving America and demanding they apologize for the `horrible' and `hateful' things they had said. ... There was an hour of singing, a pause for tithing and then Howard's sermon, which began with the 37th Psalm's advice `not to fret of those who are evil.' Howard reminded his congregants that God had delivered African Americans from darker periods in the nation's history. That salvation, he said, was even more reason to stand with [Ilhan] Omar and the other congresswomen amid Trump's attacks. ... The worshipers called out amens. ... He promised his congregants that if they were steadfast in their faith, their deliverance from evil and sin would be heavenly. And in a nod to the previous week, he noted, it could also be earthly. `November 2020 ain't that far away,' he said. `The wicked shall soon be cut off.'
+
+Pastor Brad Smith speaks with parishioners after Sunday's service at the Memorial Baptist Church in Greenville, N.C. (Eamon Queeney/For The Washington Post)
+
+"Across town, Brad Smith, the pastor at a 192-year-old predominantly white Baptist church, got his first inkling that something had gone wrong when his wife Irwin trirs",1 k•Nr-rses fre-sm +hes cirst-stNe.k Ckr, thrn.rn, nc. nn
+
+I GILL!. I IG ,L4 I IVI II II %am LI IG JIJGG'1,I I. ,...111 Ic VVQ. CIO Q1 1 employee of East Carolina University, where the rally was held, and was shaken by the anger in the auditorium. .. . The chants at the rally were `disturbing' and 'probably racist,' but they didn't represent the Greenville that he knew. . .. He was upset that Trump had chosen his city to hold such a divisive rally. And he wondered how the country had become so divided. `Was it because a black president won?' he asked. `Maybe we weren't ready for it?'
+
+"Smith spent two days thinking about whether he should scrap his prepared sermon on Noah and the flood in favor of a speech focused on the rally and its aftermath. ... When Sunday came, he took the pulpit and told the story of God's disappointment, the flood and the one good man he had chosen to save to start anew. The only mention he made of Trump's rally was a fleeting one. `When those who protest to open borders and those who chant `Go back home' can't seem to be on the same page, it is the love and grace and mercy found in the very body of Christ' that can mend divisions, he said. This was the message of Noah's story: `To love God is to love all of us,' he said. `It is hard to do, but it is beautiful.-
+
+# -- Trump's aides defended his behavior on the Sunday shows. Cat Zakrzewski and Felicia Sonmez report:
+
+"Stephen Miller, the White House senior adviser who oversees immigration policy, had a heated back-and-forth
+
+<sup>&#</sup>x27;Is Trump racist?&#x27;: Lawmakers sound off on Trump&#x27;s attacks of minority congresswomen</p><p block-type='Text'>with 1- ox News Sunday host Uhris VVallace over the president&#x27;s tweets as well as the North Carolina Trump rally where the crowd chanted &#x27;Send her back!&#x27; Miller defended Trump and said the term &#x27;racist&#x27; has become a label used to silence and punish people. Vice President Pence, meanwhile, reiterated that he and Trump were not pleased with the chanting but declined to directly address supporters and tell them not to do it again. &#x27;The president was very clear that he wasn&#x27;t happy about it and that, if it happened again, he might make an effort to speak out about it,&#x27; Pence said on CBS News.</p><p block-type='Text'>&quot;On ABC News&#x27;s &#x27;This Week,&#x27; Mercedes Schlapp, an adviser to Trump&#x27;s reelection campaign, defended Trump, saying he `disavowed&#x27; the chants at his rally. Host George Stephanopoulos pushed back, noting the president did not speak out against the chants during the rally and later retweeted a tweet that said, &#x27;Send her back is the new lock her up.&#x27; Schlapp responded: &#x27;He made it very clear that he disagreed with the chant, and I will tell you he stands with those people in North Carolina, across the country who support him.- Read that again: How can Trump both disagree with and stand with &quot;those people in North Carolina&quot;? Schlapp&#x27;s message shows how the Trump team is trying to have it both ways.</p><p block-type='Text'>-- &quot;The reality is this is a guy who is worse than a racist,&quot; Sen. Cory Booker (D-N.J.) said on CNN&#x27;s &quot;State of the Union.&quot; &quot;He&#x27;s actually using racist tropes and racial language for political gain, he&#x27;s trying to use this as a</p><p block-type='Text'>weapon to aiviae our nation against &#x27;Isar. booker comparea Trump to George Wallace. &quot;He&#x27;s using the exact same language,&quot; Booker said. &quot;We have a demagogue, fearmongering person who is using race to divide.&quot;</p><p block-type='Text'>-- Rep. Elijah E. Cummings (D-Md.) said the president&#x27;s behavior reminds him of when he was beaten up and called racial slurs while trying to integrate a pool in Baltimore 50 years ago. &quot;I heard the same kind of chants, &#x27;Go Home,&#x27; You don&#x27;t belong here,&#x27; and they called us the nword over and over again,&quot; the House Oversight Committee chairman said on ABC. &quot;What it does when the president does these things, it brings up the same feelings I had over 50-some years ago. It&#x27;s very, very painful, it&#x27;s extremely divisive.&quot;</p><p block-type='Text'>-- A new CBS News-YouGov poll shows 59 percent of Americans disagree with Trump&#x27;s tweets about the congresswomen, while 40 percent of respondents agree with the remarks. Views were split sharply along party lines: 82 percent of Republicans agree with Trump&#x27;s remarks, while 88 percent of Democrats disagree.</p><p block-type='Text'>-- Conservative intellectuals explain why rank-and-file Republicans should be more upset about Trump&#x27;s racist comments:</p><p block-type='ListGroup'><ul><li block-type='ListItem'> IVIax\_Boot: &quot;Why `send her back&#x27; is even worse than &#x27;lock her up.&quot;</li><li block-type='ListItem'> Charlie Sykes for America magazine: &quot;Dante, Trump and the moral cowardice of the G.O.P.&quot;</li></ul></p><p block-type='Text'>Rep. Alexandria Ocasio-Cortez (D-N.Y.), a target of racist rhetoric from Trump, speaks to reporters. (J. Scott Applewhite/AP)</p><p block-type='Text'>-- A Louisiana police officer posted a comment on his Facebook page calling Rep. Alexandria Ocasio-Cortez a &quot;vile idiot&quot; who &quot;needs a round, and I don&#x27;t mean the kind she used to serve.&quot; The Times-Picayune of New Orleans reports: &quot;The comment, which alludes to the freshman Democrat&#x27;s past work as a New York City bartender while apparently saying she should be shot, comes amid increasing scrutiny of racist and violent social media posts by police officers in departments across the country. Charlie Rispoli, who has been on the Gretna police force since 2005, could not be reached for comment, but Chief Arthur Lawson called the post &#x27;disturbing&#x27; when it was shown to him. ... Lawson said he does not think the comment constitutes an actual threat, but it appears to violate the department&#x27;s social media policy, which he said all officers have read and signed. ...</p><p block-type='Text'>&quot;Rispoli&#x27;s comment referred to a fake news story he posted to his personal Facebook page on Thursday at 1:51 p.m. The story&#x27;s headline attributed a fabricated quote to Ocasio-Cortez saying, &#x27;We pay soldiers too much.&#x27; The photo on the post is marked as &#x27;satire&#x27; and it had been labeled &#x27;false&#x27; by the website snopes.com on Wednesday, but Rispoli appeared to be upset by it.&quot;</p><p block-type='Text'>unaeterrea: HUU proposea a ii I I-style commission to investigate family separations at the border during a town hall meeting in her New York congressional district. (Vox)</p><p block-type='Text'>-- Miss Michigan Kathy Zhu was stripped of her title after several insensitive and racist tweets surfaced.</p><p block-type='Text'>The 20-year-old received an email Friday from the pageant removing her from her position. (CBS News)</p><p block-type='Text'>-- The Illinois Republican County Chairmen&#x27;s</p><p block-type='Text'>Association shared a movie poster-style meme that</p><p block-type='Text'>labeled the four lawmakers Trump continues to go</p><p block-type='Text'>after the &quot;Jihad Squad.&quot; In the wake of scrutiny from the</p><p block-type='Text'>Chicago media and attacks from Democrats, the Hill reports</p><p block-type='Text'>that the post was deleted and condemned by the chairmen</p><p block-type='Text'>of the state party and the association.</p><p block-type='Text'>ESPN is making sure that all its employees know</p><p block-type='Text'>there has been no change in the network&#x27;s policy to</p><p block-type='Text'>avoid talking about politics unless it intersects with</p><p block-type='Text'>sports after radio talk show host Dan Le Batard</p><p block-type='Text'>criticized Trump and his recent racist comments and</p><p block-type='Text'>ESPN itself on the air this week. &quot;ESPN has not spoken</p><p block-type='Text'>publicly about Le Batard&#x27;s comments, including whether he</p><p block-type='Text'>faces any disciplinary action,&quot; the AP reports.</p><p block-type='Text'>Schiff on protecting the 2020 election from foreign interference</p><p block-type='Text'>THERE&#x27;S STILL A BEAR IN THE WOODS:</p><p block-type='Text'></p><p block-type='Text'>(D-Calif.) said that he and his contacts at the top intelligence agencies were unaware of Russian attempts to hack Senate campaigns in 2018 until the issue came up publicly at a conference. Hannah Knowles reports: &quot;Speaking to NBC journalist Kristen Welker at the Aspen Security Forum — an annual Colorado gathering of government officials, industry experts and reporters - Schiff recalled his surprise when a Microsoft representative said at last year&#x27;s forum that three Senate campaigns had been attacked by what seemed like the same Russian group that interfered in the 2016 election. `That should not be the first time the Intelligence chair is hearing that,&#x27; Schiff said at the Aspen conference. The hacking attempts were also news to the National Security Agency and CIA officials he talked to later, the lawmaker said. `And that told me, as a matter of quality control, that something is broken here,&#x27; Schiff added.&quot; (Todd Purdum interviews Schiff for a profile in the Atlantic that popped this morning.)</p><p block-type='Text'>This revelation alarmed experts, including former CIA counterterrorism analyst Aki Peritz:</p><p block-type='Text'>(The CIA, the NSA and Microsoft did not immediately respond to our requests for comment Sunday.)</p><p block-type='Text'>-- Hostile witness or Democratic hero? Bob Mueller will probably be neither. &quot;On Wednesday, when he delivers long-awaited testimony about his investigation, Democrats are hoping to coax from the former special counsel the kind of dramatic moments that could galvanize public opinion against the president. Republicans, meanwhile, are eager to elicit testimony that shows the investigation was biased from its inception. Those who know him best are skeptical he will meet either side&#x27;s expectations,&quot; Devlin Barrett reports.</p><p block-type='Text'>&quot;For anybody hoping he&#x27;s going to provide new information or evidence against the president, I think many people will be very disappointed,&quot; said John Pistole, who served as Mueller&#x27;s deputy for years when he was FBI director. &quot;And then on the other side of the aisle, some may be disappointed to find out that he&#x27;s not a demagogue of the left.&quot;</p><p block-type='Text'>&quot;Mueller is set to appear before the House Judiciary Committee for three hours — a hearing that aims to focus on the question of whether the president obstructed justice. Mueller will also spend two hours before the House Intelligence Committee answering questions about Russia&#x27;s election interference,&quot; Barrett explains. &quot;The back-to-back hearings will probably be the last public word from the special prosecutor, whose two-year tenure was marked by long silences and fevered speculation about his work. Mueller&#x27;s past, particularly his congressional appearances during his 12 years as FBI director, offer a number of clues about how he will approach Wednesday&#x27;s</p><p block-type='Text'>task. Does Mueller like appearing before Congress? `Oh no, no, no, no, no,&#x27; answered Pistole, now the president of Anderson University, who said he often appeared in Mueller&#x27;s place at hearings. ...</p><p block-type='Text'>&quot;A central question for Mueller will be whether he, as a prosecutor, would have filed charges against Trump were he not the president. Mueller also probably will face questions about his interactions with Attorney General William P. Barr. Democrats have accused Barr of mischaracterizing Mueller&#x27;s findings in the weeks before the report&#x27;s public release — a political move, they say, that blunted its impact. At one point, Mueller wrote to Barr complaining that the attorney general&#x27;s statements had created confusion among the public about the investigation&#x27;s results, but Barr has tried to play down the disagreement, calling Mueller&#x27;s letter `a bit snippy.-</p><p block-type='Text'>-- While politicians anxiously prepare for Wednesday, Mueller has had a lifetime of preparation. The New York Times reports: &quot;A review of dozens of hours of his hearings — Mr. Mueller has appeared before Congress 88 times dating back to 1990, according to the Senate Historical Office, among the most of any official ever — offers insight into what kind of witness he will be this week. ... Mr. Mueller brings a longstanding commitment to preparation to Wednesday&#x27;s hearings. He met into the evenings with F.B.I. colleagues for days ahead of congressional appearances, poring over thick binders in a large conference room next to the bureau director&#x27;s office on the seventh floor of the J.</p><p block-type='Text'>tagar hoover budging. Aides role-played as members or Congress who might have wanted to squabble with him on camera.&quot;</p><p block-type='Text'>Al Franker, speaks to journalists outside his Capitol office in November 2017 to comment on the sexual harassment allegations against him. (Melina Mara/The Washington Post)</p><h1>THE #M ETOO RECKONING:</h1><p block-type='Text'>-- In his first interview since leaving the Senate in December 2017, former senator Al Franken opened up to the New Yorker about his clinical depression since his fall from grace and the regrets that plague him to this day. Jane Mayer reports: &quot;When I asked him if he truly regretted his decision to resign, he said, &#x27;Oh yeah. Absolutely.&#x27; He wishes that he had appeared before a Senate Ethics Committee hearing, as he had requested, allowing him to marshal facts that countered the narrative aired in the press. Holding his head in his hands, he said, &#x27;I don&#x27;t think people who have been sexually assaulted, and those kinds of things, want to hear from people who have been #MeToo&#x27;d that they&#x27;re victims.&#x27; Yet, he added, being on the losing side of the #MeToo movement, which he fervently supports, has led him to spend time thinking about such matters as due process, proportionality of punishment, and the consequences of Internet-fueled outrage. ...</p><p block-type='Text'>&quot;He told me that his therapist had likened his experience to `what happens when primates are shunned and humiliated</p><p block-type='Text'>by the rest of the other primates.&#x27; Their reaction, Franken said, with a mirthless laugh, &#x27;is &#x27;I&#x27;m going to die alone in the jungle.&quot;</p><p block-type='Text'>Franken&#x27;s downfall has left a bad taste for many who initially cried for his resignation: &quot;Seven current and former U.S. senators who demanded Franken&#x27;s resignation in 2017 told me that they&#x27;d be wrong to do so. Such admissions are unusual in an institution whose members rarely concede mistakes. Leahy, the veteran Democrat from Vermont, said that his decision to seek Franken&#x27;s resignation without first getting all the facts was &#x27;one of the biggest mistakes I&#x27;ve made&#x27; in forty-five years in the Senate. Heidi Heitkamp, the former senator from North Dakota, told me, &#x27;If there&#x27;s one decision I&#x27;ve made that I would take back, it&#x27;s the decision to call for his resignation. It was made in the heat of the moment, without concern for exactly what this was.&#x27; ... The Presidential candidacy of Senator Kirsten Gillibrand has been plagued by questions about her role as the first of three dozen Democratic senators to demand Franken&#x27;s resignation. ... Gillibrand told me, &#x27;I&#x27;d do it again today,&#x27; adding, &#x27;If a few wealthy donors are angry about that, it&#x27;s on them.&quot;</p><p block-type='Text'>Palm Beach County Sheriffs Office chief deputy interviewed about Jeffrey Epstein</p><p block-type='Text'>-- Jeffrey Epstein allegedly continued to bring underage girls to St. as recently as this year. A Vanity\_Eair investigation\_rep\_orted that &quot;on nearby St. , locals say Epstein continued to bring underage</p><p block-type='Text'>gins to the isiana as recently as tnis year -- a aecaae arter he was forced to register as a convicted sex offender -- and that authorities did nothing to stop him&quot;: &quot;Two employees who worked at the local airstrip on St. tell Vanity Fair that they witnessed Epstein boarding his private plane on multiple occasions in the company of girls who appeared to be under the age of consent. According to the employees, the girls arrived with Epstein aboard one of his two Gulfstream jets. Between January 2018 and June 2019, previously published flight records show, the jets were airborne at least one out of every three days. They stopped all over the world, sometimes for only a few hours at a time: Paris, London, Slovakia, Mexico, Morocco. When they left St. , the employees say, they returned to airports near Epstein&#x27;s homes in Palm Beach and New York City.&quot;</p><p block-type='Text'>-- On Friday, the Palm Beach County sheriff announced an internal affairs investigation into the actions of deputies assigned to monitor Epstein while he was on work release during his sentence in Palm Beach in 2008. Lori Rozsa reports: &quot;Participation in the work-release program was a privilege granted to him at the discretion of the sheriff&#x27;s office. Though inmates on work release are not generally accompanied by deputies, Epstein was `monitored by a deputy the entire time he was out,&#x27; said Teri Barbera, a spokeswoman for the sheriff&#x27;s office. Epstein paid \$128,136 for the deputies to watch him, according to the records. One deputy wrote that he sought clarification of his duties and was told his job was to `provide security&#x27; for Epstein. The deputies who monitored him were required to wear suits and</p><p block-type='Text'>to &quot;greet inmate Epstein upon his arrival,&quot; documents show. In internal reports about the work-release program, the deputies often describe Epstein as &#x27;the client&#x27; or &#x27;Mr. Epstein.&#x27; Two deputies refer to him as &#x27;Jeffrey.&#x27;&quot;</p><p block-type='Text'>A vehicle damaged in an explosion in Kirkuk, Iraq. Many former Islamic State fighters who have returned home to Iraq from Syria have joined militant cells, carrying out attacks and bombings. (Ali Mukarrem Garip/Anadolu Agency/Getty Images)</p><h1>WORLD NEWS THAT SHOULD BE ON YOUR RADAR:</h1><p block-type='Text'>-- Islamic State militants who escaped the defeat of their self-declared caliphate in Syria earlier this year have been slipping across the border into Iraq, bolstering a low-level insurgency the group is now waging across the central and northern part of the country. About 1,000 fighters have crossed into Iraq over the past eight months, most of them in the aftermath of the caliphate&#x27;s collapse in March, said Hisham al-Hashimi, a security analyst who advises Iraq&#x27;s government and foreign aid agencies. These fighters, mostly Iraqis who followed the Islamic State into Syria, are returning home to join militant cells that have been digging into rugged rural areas, sustained by intimate knowledge of the terrain, including concealed tunnels and other hiding places. (Louisa Loveluck and Mustafa Salim)</p><p block-type='Text'>-- A British warship tried but failed to prevent Iran&#x27;s Revolutionary Guard Corps from seizing a British tanker in the Strait of Hormuz last week, intercepted</p><p block-type='Text'>radio communications show, fueling a wave of recriminations in London on Sunday over who was to blame for the incident last week. In recordings obtained by the shipping consultancy Dryad Global and posted on its website, a member of the Revolutionary Guard is heard ordering the British-flagged Stena Impero tanker to divert course toward Iran. (Liz Sly and William Booth)</p><p block-type='Text'>-- British Airways and Lufthansa canceled all flights to Cairo over unspecified security concerns. The British government warned of a &quot;heightened risk of terrorism against aviation.&quot; (BBC)</p><p block-type='Text'>-- Ukrainian President Volodymyr Zelensky was on his way to winning a convincing mandate for his agenda in parliamentary elections, matching his landslide victory in the presidential race three months ago. Exit polling showed that Zelensky&#x27;s Servant of the People party, named for the television comedy in which he played an unknown schoolteacher who is catapulted to the presidency overnight, winning 44 percent of the vote. (David Stern)</p><p block-type='Text'>-- Pakistani Prime Minister Imran Khan will call on Trump at the White House today during his first trip to the United States as the country&#x27;s leader. It&#x27;s a meeting of two celebrity gadflies turned rabble-rousing, nationalist politicians. Khan, a wildly popular former captain of the Pakistani cricket team, appeared yesterday at a rally before thousands of cheering overseas Pakstanis at a packed Capital One Arena in Washington, vowing to tackle graft and</p><p block-type='Text'>-- Israeli work crews are demolishing dozens of Palestinian homes in an east Jerusalem neighborhood today in one of the largest operations of its kind in years. The AP reports: &quot;The demolitions capped a yearslong legal battle over the buildings, built along the invisible line straddling the city and the occupied West Bank. Israel says the buildings were erected too close to its West Bank separation barrier. Residents say the buildings are on West Bank land, and the Palestinian Authority gave them construction permits. In the wake of a recent Supreme Court decision clearing the way for the demolitions, Israeli work crews moved into the neighborhood overnight. Massive construction vehicles smashed through the roofs of several buildings, and large excavators were digging through the rubble.&quot;</p><p block-type='Text'>-- Prime Minister Benjamin Netanyahu became Israel&#x27;s longest-serving leader over the weekend, eclipsing Israeli founder David Ben-Gurion. (Loveday Morris and Ruth Eglasb)</p><p block-type='Text'>-- Japanese Prime Minister Shinzo Abe is set to become the nation&#x27;s longest-serving leader after elections for the upper house of Parliament favored Abe&#x27;s Liberal Democratic Party. The coalition won 71 of 124 seats in the election, bringing its total to 141 out of 245 seats in the upper house. (Wall Street Journal)</p><p block-type='Text'>sitting unused in a Dutch warehouse. The latest Ebola epidemic has killed more than 1,700 people. World Health Organization officials say they have 245,000 doses of an experimental vaccine from Merck that&#x27;s already in use and that they need additional options. But health leaders in the Democratic Republic of Congo are reluctant to roll out the second vaccine because their differing regimens may lead to confusion. (Bloomberg News)</p><h1>SOCIAL MEDIA SPEED READ:</h1><p block-type='Text'>Iran&#x27;s intelligence ministry claimed that it detained 17 citizens that it accuses of acting as spies for the CIA. The ministry said some of them will be executed, per CNN. Trump flatly denied Tehran&#x27;s claims:</p><p block-type='Text'>Ahead of his Wednesday testimony, Trump criticized Mueller as &quot;conflicted&quot;:</p><p block-type='Text'>And he again referred to the media as &quot;the enemy of the people&quot;:</p><p block-type='Text'>Southern Command said that a U.S. Navy intelligence aircraft was &quot;aggressively shadowed&quot; by a Venezuelan fighter jet over the Caribbean Sea. A Sunday news release said that an EP-3 Aries II aircraft was flying a mission in • 1. 1.\* ....I • A ....A</p><p block-type='Text'>II IleI I lc/ULM Icil Gill bpclUe VI I F I lUdy VVI ICI I II. Wdb dppIUc1LIICU II I an unprofessional manner&quot; by a Russian-made SU-30 Flanker:</p><p block-type='Text'>Venezuela&#x27;s defense minister replied on Twitter that the incident created a safety risk for commercial aircraft from his country&#x27;s main airport:</p><p block-type='Text'>The Venezuelan Operational Strategic Command claimed that the U.S. plane was in its airspace and that there have been 76 similar incidents this year:</p><p block-type='Text'>Sen. Marco Rubio (R-Fla.), who has worked closely with Trump on trying to remove Nicolas Maduro from power, warned Caracas not to mess with U.S. planes:</p><p block-type='Text'>Prince George turned 6, and the palace shared some photos that Catherine, Duchess of Cambridge, took of her son:</p><p block-type='Text'>Taylor Swift fans are ripping Kamala Harris for holding a fundraiser at the home of Scooter Braun, with whom Swift has been fighting over the fate of her master recordings, the New York Postrep\_orts. The senator&#x27;s husband posted a photo of her at the fundraiser with Katy Perry, Demi Lovato</p><p block-type='Text'>Sanders attacked Biden on Twitter, but the two won&#x27;t be onstage together for the next debate:</p><p block-type='Text'>Beto O&#x27;Rourke did push-ups at the airport with his staff after their flight was delayed:</p><p block-type='Text'>Pete Buttigieg sat for an interview with a popular country radio host in Nashville. But Cumulus Media refused to air it and cut the segments completely from his show:</p><p block-type='Text'>Several Democratic presidential candidates called on the governor of Puerto Rico to resign this weekend, and Rep. Tulsi Gabbard (D-Hawaii) joined the protesters in the streets:</p><p block-type='Text'>There really is a tweet for everything. Before turning on him, Trump had kind words for the governor of Puerto Rico in 2017:</p><p block-type='Text'>Tributes poured in for the late senator Wellstone (D-Minn.) on what would have been his 75th birthday:</p><p block-type='Text'>And Trump dropped in on a wedding at his New Jersey golf club, where he spent the weekend. Fox News has more details, but an attendee posted his picture on lnstagram:</p><h2>QUOTE OF THE DAY:</h2><p block-type='Text'>&quot;There&#x27;s no question that he is stoking racial divisions,&quot; &quot;Fox News Sunday&quot; host Chris Wallace told Stephen Miller, referring to the president. (USA Today)</p><h1>VIDEOS OF THE DAY:</h1><p block-type='Text'>For years, Trump admonished America&#x27;s shortfalls, stupidity and &quot;carnage.&quot; Now, he wants people who do the same to leave:</p><p block-type='Text'>How Trump has criticized America</p><p block-type='Text'>Ted Cruz said Fox News, at the behest of the late Roger Ailes, &quot;went all in for Trump&quot; in March 2016:</p><p block-type='Text'>IVIaI iy L/CI I CIL0 IIRCI IC1-4 &#x27;11.CIJI ICI I IVIIIIGI 0 LOIRhl Il,. 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+</table><p block-type='Text'>Mail Attachment</p><p block-type='Text'>Mime.822</p><p block-type='Text'>If you&#x27;re having trouble reading this, click here.</p><p block-type='Text'></p><p block-type='Text'>Share: MIListen to The Big Idea</p><h1>Trump is mum on Hong Kong as mobs attack protesters and China challenges U.S. influence</h1><p block-type='Text'>Men in white shirts beat Hong Kong protesters with bats, batons</p><p block-type='Text'>BY JAMES HOHMANN</p><p block-type='Text'>with Emily Davies</p><h1>THE BIG IDEA: The stories coming out of Hong Kong this morning shock the conscience.</h1><p block-type='Text'>Pro-democracy lawmaker Lam Cheuk-ting was in a subway station near the area he represents on Sunday night, responding to reports of a violent mob in the area. Suddenly, dozens of white-shirted men appeared, surrounding the station.</p><p block-type='Text'>&quot;Armed with bats, batons and wooden rods attached to Chinese flags, they chased protesters who were returning home from a largely peaceful anti-government march into a subway train and around the station,&quot; our Shibani Mahtani reports from the island. &quot;As they kicked, hit and punched people, commuters pleaded for mercy and hid behind</p><p block-type='Text'>umbrellas. One witness said several women were wailing and hyperventilating in fear, some separated from their family members. Video shared with The Washington Post showed the men beating people with sticks so violently that they fell to the ground, clutching injured limbs. Chinese flags that had fallen from the sticks littered the floor. Surgical face masks and tissues drenched in blood lay abandoned on subway cars.&quot;</p><p block-type='Text'>&quot;There were so many passengers, so many ordinary people,&quot; Lam told The Post from a hospital where he&#x27;s recovering from broken fingers, a deep gash near his mouth and other injuries to his arms and body. He could not remember how many had surrounded and pummeled him, but he said they were using vulgar language and telling people to stay away from the neighborhood, Yuen Long. What&#x27;s worse is that police, suspiciously, did not respond to emergency calls for help until more than an hour and a half afterward and when all the assailants had left. No arrests have been made.</p><p block-type='Text'>This thuggish violence against peaceful protesters, combined with accusations that it was condoned by the Beijing-backed government, will plunge Hong Kong deeper into a political crisis that has gripped the city all summer. It also amplifies pressure on President Trump and senior administration officials to stop averting their gaze. This popular uprising began in response to a proposal that would allow people on the island to be more easily extradited to mainland China. That legislation has been tabled, but it&#x27;s led to a broader movement to challenge Hong Kong&#x27;s diminished autonomy and to call for the resignation of the island&#x27;s China-backed leader.</p><p block-type='Text'>President Trump shakes hands with Chinese President Xi Jinping during a meeting on the sidelines of the G-20 summit in Osaka, Japan, on June 29. (Susan Walsh/AP)</p><p block-type='Text'>-- The Financial Times has reported that Trump promised Chinese President Xi Jinping when they met in Osaka, Japan, that the United States would muzzle its criticisms of Beijing&#x27;s attacks on Hong Kong&#x27;s already limited freedoms while trade talks are ongoing. That reportedly led Mike Pompeo&#x27;s State Department to nix a planned speech by the outgoing U.S. consul general for Hong Kong that would have offered support for the protest movement, despite Pompeo&#x27;s strong statement for human rights on the 30th anniversary of the massacre in Tiananmen Square in early June.</p><p block-type='Text'>-- Kurt Tong, who spent three years as consul and is now out of government, has chosen to go public with his concerns this morning. &quot;Put the short-term politics aside,&quot; Tong pleads in a piece for Bloomberg Opinion that just posted. &quot;The U.S. has more at stake here than many Americans realize. Opening doors to free and fair trade, with China and other partners, has been a consistent core interest of the U.S. in the western Pacific. ... The city&#x27;s value is buttressed by its rule of law -- not just rule by law -- and by its independent judiciary and sense of fair play. That&#x27;s why more U.S. businesses — close to 1,400 of them now operate in Hong Kong than when the British returned their onetime colony to China in 1997. Many important American firms, especially in finance and services, continue to favor the city for their Asian headquarters. ...</p><p block-type='Text'>&quot;In my final message home to Washington, I urged colleagues to recognize the city&#x27;s abiding strengths,&quot; Tong concludes. &quot;After all, a couple million people validated last month that Hong Kong remains very different from mainland China. Most important, U.S. leaders should always remember that the city isn&#x27;t a card to be played against Beijing -- neither a means of highlighting flaws in the mainland&#x27;s governance when it suits us, nor a token to be exchanged for concessions in trade talks. Rather, Hong Kong is a vision of what we should want China, and indeed much of the rest of Asia, to look like. We</p><p block-type='Text'>Tens of thousands march for democratic reform in Hong Kong</p><p block-type='Text'>-- The threat posed to American power in Asia by a rising China is real and growing. Every day brings fresh headlines that put Beijing&#x27;s military and economic ambitions in stark relief. Consider these seven stories that just posted:</p><p block-type='Text'>-- The Post reports this morning that Huawei Technologies Co., the Chinese tech giant embroiled in Trump&#x27;s trade war with China, secretly helped the North Korean government build and maintain the country&#x27;s commercial wireless network. Ellen Nakashima, Gerry Shih and John Hudson report: &quot;Huawei partnered with a Chinese stateowned firm, Panda International Information Technology Co. Ltd., on a variety of projects there spanning at least eight years, according to past work orders, contracts and detailed spreadsheets taken from a database that charts the company&#x27;s telecom operations worldwide. Taken together, the revelations raise questions about whether Huawei, which has used American technology in its components, violated U.S. export controls to furnish equipment to North Korea. In a statement, Huawei said it &#x27;has no business presence&#x27; in North Korea. Spokesman Joe Kelly declined, however, to address detailed questions ...</p><p block-type='Text'>&quot;Discovery of a link between North Korea and Huawei, whose activities, ambitions and suspected ties to the Chinese government have alarmed U.S. and European security officials, is likely to fuel even deeper suspicion among Western nations contemplating whether to ban the company, in full or in part, from their next-generation 5G wireless networks. ... Since its founding in 1987 by a former engineer with the People&#x27;s Liberation Army, Huawei has grown from a humble phone switch maker into an icon of China&#x27;s technological prowess — the</p><p block-type='Text'>world&#x27;s largest telecom equipment manufacturer. Today, it is a `national champion&#x27; promoted by Beijing and does business in more than 170 countries.&quot;</p><p block-type='Text'>-- The Wall Street Journal reports that China has signed a secret agreement allowing its armed forces to use a Cambodian navy base, as Beijing works to boost its ability to project military power around the globe: &quot;The pact—signed this spring but not disclosed by either side—gives China exclusive rights to part of a Cambodian naval installation on the Gulf of Thailand, not far from a large airport now being constructed by a Chinese company.&quot;</p><p block-type='Text'>-- China&#x27;s military capacity will surpass that of the U.S. Indo-Pacific Command within the next few years unless American policy changes significantly, according to Adm. Phil Davidson, the top U.S. commander in the region. Speaking over the weekend at the Aspen Security Forum in Colorado, he cited China&#x27;s &quot;explosive growth&quot; in the air, land, and maritime domains, along with its increased capability in space and cyber. &quot;We run the risk, if we don&#x27;t take proactive action, that China will indeed surpass our capabilities in the middle of the next decade,&quot; Davidson said, according to Air Force Magazine. The admiral reportedly disclosed that, within the past 28 months, Chinese naval ships have made more port visits to more countries than in the previous 28 years.</p><p block-type='Text'>CONTENT FROM AT&amp;T</p><h1>A More Secure Foundation for a 5G World</h1><p block-type='Text'>Learn how businesses can help safeguard their data in a 5Gcon nected future</p><p><img src='\_page\_515\_Picture\_6.jpeg'></p><p block-type='Text'>Medical workers help a protester in pain from tear gas tired by policemen on a street in Hong Kong on Sunday. (Bobby Yip/AP)</p><p block-type='Text'>-- China has reached parity with the United States on this year&#x27;s Fortune Global 500 list, which dropped this morning. &quot;As the Chinese Century nears its third decade, Fortune&#x27;s Global 500 shows how profoundly the world&#x27;s balance of power is shifting,&quot; Geoff Colvin writes in the magazine. &quot;American companies account for 121 of the world&#x27;s largest corporations by revenue. Chinese companies account for 129 (including 10 Taiwanese companies). For the first time since the debut of the Global 500 in 1990, and arguably for the first time since World War II, a nation other than the U.S. is at the top of the ranks of global big business. That shift is transforming not just the business world but the whole world. ... The No. 1 nationality among the top 50 companies in this year&#x27;s Global 500 is American; among the bottom 50, it&#x27;s Chinese. Those companies near the bottom are rising quickly, and like their country, they&#x27;re burning with ambition.&quot;</p><p block-type='Text'>-- The Los Angeles Times looks at how U.S. video game companies are building tools for China&#x27;s surveillance state.</p><p block-type='Text'>-- The New York Times reports that Chinese investment in the United States has plummeted by nearly 90 percent since Trump took office: &quot;The falloff, which is being felt broadly across the economy, stems from tougher regulatory scrutiny in the United States and a less hospitable climate toward Chinese investment, as well Beijing&#x27;s tightened limits on foreign spending. It is affecting a range of industries including Silicon Valley start-ups, the Manhattan real estate market and state governments that spent years wooing Chinese investment, underscoring how the world&#x27;s two largest economies are beginning to</p><p block-type='Text'>-- &quot;Trading on China&#x27;s new Nasdaq-style stock market began today, with 25 tech companies listed on the Science and Technology Innovation Board, operated by the Shanghai Stock Market,&quot; TechCrunch reports. &quot;Called the STAR Market, the board is an initiative by the government to encourage more Chinese tech companies to list domestically. ... Some of the highest-profile Chinese tech IPOs, including Alibaba, Tencent, Xiaomi, JD.com and Pinduoduo, have taken place in New York City or Hong Kong, and the STAR Market may encourage more local stock debuts and investment—a goal that holds especially high stakes as China&#x27;s trade war with the U.S. continues.&quot;</p><p block-type='Text'>Subscribe on Amazon Echo Google Home, Apple HomePod and other podcast players.</p><p block-type='Text'>Welcome to the Daily 202, PowerPost&#x27;s morning briefing for decision-makers.</p><p block-type='Text'>Sign up to receive the newsletter.</p><h2>WHILE YOU WERE SLEEPING:</h2><p block-type='Text'>Speaker Nancy Pelosi takes questions during her weekly news conference at the Capitol last week. (Melina Mara/The Washington Post)</p><p block-type='Text' class='has-continuation'>-- White House and congressional negotiators rushing to hammer out the final details of a sweeping budget and debt deal are unlikely to include many — if any — actual spending cuts, even as the debt limit is lifted for two years. Damian Paletta and Erica Werner</p><p block-type='Text'>report: &quot;The agreement appeared likely to mark a retreat for White House officials who had demanded major spending cuts in exchange for a new budget deal. But the process remained in limbo while negotiators awaited final approval late Sunday from President Trump. The pending deal would seek to extend the debt ceiling and set new spending levels for two years, ratcheting back the budget brinkmanship that led to a record-long government shutdown earlier this year. In practical terms, the budget agreement would increase spending by tens of billions of dollars in the next two years.&quot;</p><p block-type='Text'>What to watch for when the deal is officially announced: &quot;As some White House officials backed away from demands for spending cuts, their focus shifted to trying to block an attempt by Democrats to restrict funding for a wall along the Mexico border. As part of the deal to raise military and spending levels for two years, White House officials were attempting to convince House Speaker Nancy Pelosi (D-Calif.) to back off on certain policies Democrats hoped to include in future must-pass spending bills. One point of contention involved the administration&#x27;s authority to transfer money between budget accounts to finance construction of the wall. Democrats have fought to limit or eliminate the White House&#x27;s ability to transfer money in this way, but White House officials have pushed hard to retain the flexibility to do so. The exact resolution was uncertain.&quot;</p><p block-type='Text'>If the agreement is finalized and gets Trump&#x27;s approval, Pelosi will have less than a week to muscle it through the House before the chamber adjourns for a scheduled six-week summer recess on Friday. The Senate will be in session for an additional week after the House departs.</p><p><sup>&#</sup>x27;We were addicted to their pill, but they were addicted to the money&#x27;</p><p block-type='Text'>1. Two Ohio counties will soon be at the center of the biggest civil trial in U.S. history, testing how much responsibility drug companies bear for the opioid epidemic. Barring a settlement, Cuyahoga and Summit counties are scheduled to go to trial in October as the first case among the consolidated lawsuits brought by about 2,000 cities, counties, tribes and other plaintiffs. U.S. District Judge Dan Polster, who is presiding over the consolidated case in Cleveland, selected the counties to represent the legal arguments that other plaintiffs have made. The two counties alone are asking for billions of dollars from companies to help stem the crisis. (Jordan Heller and Lenny Bernstein)</p><p block-type='Text'>2. Equifax has agreed to pay as much as \$700 million to settle a series of state and federal investigations into a massive 2017 data breach that left more than 147 million Americans&#x27; Social Security numbers, credit-card details and other sensitive information exposed. The punishment includes payments to affected consumers, fines to peeved regulators and a host of required changes to the credit-reporting agency&#x27;s business practices, government officials said, as they faulted Equifax for putting more than half of all U.S. adults at risk for identity theft and fraud. (Tony Romm)</p><p block-type='Text'>3. A network of out-of-state political consultants, secret donors and activists with close ties to Trump is behind an effort to change the Florida constitution to explicitly state that only citizens may vote in elections, a measure that would amplify the issue of immigration in the battleground state. In recent months, organizers said they have collected nearly twice the signatures needed to qualify for the ballot next year — and more than any other ballot initiative in Florida state history. (Amy Gardner and Alice Crites)</p><p block-type='Text'>4. The lawyer for Anthony Comello, who is facing trial on charges of killing a Gambino crime family boss, says he became obsessed by far-right QAnon conspiracy theories and was trying to help Trump by conducting a citizen&#x27;s arrest. (New York Times)</p><p block-type='Text'>5. A former Democratic candidate for state House in Florida claimed that she removed 77 bullets from Pulse night club shooting victims. It was all a lie. (Antonia Noori Farzan)</p><p block-type='Text'>6. A woman hiking the Billy Goat Trail in Montgomery County died from what authorities believe was a heat-related medical emergency. It was the hottest weekend of the year in the Washington region. (Fenit Nirappil, Rebecca Tan and Cortlynn Stark)</p><p block-type='Text'>7. A man attending his child&#x27;s baptism was shot while trying to stop a car thief outside a church in Northeast D.C. The suspect got away in a Toyota Corolla. The victim is in the hospital. (NBC4)</p><p block-type='Text'>8. Two Southwest Airlines planes collided at the Nashville airport when their wings &quot;came into contact&quot; on the tarmac. No injuries were reported. (USA Today)</p><p block-type='Text'>9. &quot;The Lion King&quot; remake shattered several records, bringing Disney an estimated \$185 million in its North American debut for a 10-day worldwide total of \$531 million. It opened a week early in China, where it has earned about \$100 million. (Hollywood Reporter)</p><p block-type='Text'></p><p block-type='Text'>Rossella says he will not run for re-election</p><p block-type='Text'>1. Puerto Rico Gov. Ricardo Rossello, who is facing the threat of impeachment as the streets fill with anger, frustration and impatience, announced last night that he will not seek reelection in 2020 and stepped down as leader of his party, but he said he wants to finish his term. Organizers say they expect more than 1 million residents — about a third of the U.S. territory&#x27;s population — to join an unprecedented national march tonight.</p><p block-type='Text'>(Arelis R. Hernandez)</p><p block-type='Text'>2. As vice president, Joe Biden said Ukraine should increase gas production. Then his son Hunter got a job with a Ukrainian gas company. (Michael Kranish and David Stern investigate.)</p><p block-type='Text'>3. Bernie Sanders and Elizabeth Warren have a similar message, but they&#x27;re battling different weaknesses and appeal to different audiences. Sanders&#x27;s supporters are largely male, between the ages of 18 and 39, with a household income under \$50,000 a year. Warren&#x27;s support is stronger among voters over 40, women and those with a college education. The Vermont senator is trying to make inroads with seniors. The Massachusetts senator is trying to convince skeptics she can win by campaigning in some of the reddest parts of the country — and drawing big crowds. (Annie Linskey)</p><p block-type='Text'>4. A key architect of the Trump administration&#x27;s efforts to weaken federal climate rules is under scrutiny by a federal watchdog for his dealings with industry players who lobbied the government to ease carbon pollution limits. It is the third inquiry into whether Bill Wehrum, who headed the Environmental Protection Agency&#x27;s air policy division from November 2017 until last month, violated federal ethics rules. The EPA&#x27;s inspector general is looking at Wehrum&#x27;s interactions with his former law firm as well as several of its clients, who rank among the nation&#x27;s major emitters of greenhouse gases linked to climate change. (Juliet Eilperin)</p><p block-type='Text'>hospital, five days after he fell in his D.C. apartment and fractured four of his ribs. The 74-year-old will not enter an inpatient rehabilitation program, his office said in a news release.</p><p block-type='Text'>The Rev. Stephen Howard gives a fiery sermon on Sunday at Cornerstone Missionary Baptist Church in Greenville, N.C. (Eamon Queeney for The Washington Post)</p><h2>THE DIVIDED STATES OF AMERICA:</h2><p block-type='Text'>-- &quot;During America&#x27;s `most segregated hour,&#x27; preachers grapple with Trump&#x27;s politics,&quot; by Jaffe and Cleve Wootson in</p><p block-type='Text'>Greenville, N.C.: &quot;Trump&#x27;s Greenville rally and the &#x27;Send her back&#x27; chants it inspired, divided much of the country, and Greenville was no exception. ... The Rev. Martin Luther King Jr. once called church services one of the &#x27;most segregated hours&#x27; in America. Decades later, King&#x27;s quote holds true. One of the biggest events to hit Greenville in decades was barely mentioned in at least two white churches here, where pastors were reluctant to blend politics and faith. ... Many of the congregants at the Unity Free Will Baptist Church ... thought the accusations of racism over the president&#x27;s remarks weren&#x27;t fair. ... At Greenville&#x27;s lone mosque, members spent a portion of Friday prayers talking about racism and Islamophobia.&quot;</p><p block-type='Text' class='has-continuation'>In black churches, the political, the spiritual and the moral were unavoidably intermixed: &quot;The Rev. Stephen Howard knew Trump&#x27;s speech was going to be unsettling for his city and his mostly black church the moment he saw people had lined up at 4 a.m. Wednesday to get into the arena. These were his congregants&#x27; neighbors and coworkers. Soon, they would be cheering for a president whom Howard and many of his flock at Cornerstone Missionary Baptist Church considered a racist. He knew he would have to say something. ... Howard, 51, came to the United States in the 1980s from Liberia and has experienced the country as both a black man and an immigrant with</p><p block-type='Text'>an accent. As a pastor at churches throughout the Southeast, he said, he has learned that being asked, &#x27;Where are you from?&#x27; is not always a sign of harmless curiosity.</p><p block-type='Text'>&quot;Just before Howard stepped to the pulpit on Sunday, Trump fired off a new tweet accusing the four congresswomen of not loving America and demanding they apologize for the `horrible&#x27; and `hateful&#x27; things they had said. ... There was an hour of singing, a pause for tithing and then Howard&#x27;s sermon, which began with the 37th Psalm&#x27;s advice &#x27;not to fret of those who are evil.&#x27; Howard reminded his congregants that God had delivered African Americans from darker periods in the nation&#x27;s history. That salvation, he said, was even more reason to stand with [Ilhan] Omar and the other congresswomen amid Trump&#x27;s attacks. ... The worshipers called out amens. ... He promised his congregants that if they were steadfast in their faith, their deliverance from evil and sin would be heavenly. And in a nod to the previous week, he noted, it could also be earthly. &#x27;November 2020 ain&#x27;t that far away,&#x27; he said. &#x27;The wicked shall soon be cut off.&#x27;</p><p block-type='Text'>Pastor Brad Smith speaks with parishioners after Sundays service at the Memorial Baptist Church in Greenville, N.C. (Eamon Queeney/For The Washington Post)</p><p block-type='Text'>&quot;Across town, Brad Smith, the pastor at a 192-year-old predominantly white Baptist church, got his first inkling that something had gone wrong when his wife returned home from the speech. She was there as an employee of East Carolina University, where the rally was held, and was shaken by the anger in the auditorium. ... The chants at the rally were &#x27;disturbing&#x27; and &#x27;probably racist,&#x27; but they didn&#x27;t represent the Greenville that he knew. ... He was upset that Trump had chosen his city to hold such a divisive rally. And he wondered how the country had become so divided. &#x27;Was it because a black president won?&#x27; he asked. &#x27;Maybe we weren&#x27;t ready for it?&#x27;</p><p block-type='Text'>&quot;Smith spent two days thinking about whether he should scrap his prepared sermon on Noah and the flood in favor of a speech focused on the rally and its aftermath. ... When Sunday came, he took the pulpit and told the story of God&#x27;s disappointment, the flood and the one good man he had chosen to save to start anew. The only mention he made of Trump&#x27;s rally was a fleeting one. &#x27;When those who protest to open borders and those who chant &#x27;Go back home&#x27; can&#x27;t seem to be on the same page, it is the love and grace and mercy found in the very body of Christ&#x27; that can mend divisions, he said. This was the message of Noah&#x27;s story: &#x27;To love God is to love all of us,&#x27; he said. &#x27;It is hard to do, but it is beautiful.-</p><p block-type='Text'>&#x27;Is Trump racist?&#x27;: Lawmakers sound off on Trump&#x27;s attacks of minority congresswomen</p><p block-type='Text'>-- Trump&#x27;s aides defended his behavior on the Sunday shows. Cat Zakrzewski and Felicia Sonmez report: &quot;Stephen Miller, the White House senior adviser who oversees immigration policy, had a heated back-and-forth with &#x27;Fox News Sunday&#x27; host Chris Wallace over the president&#x27;s tweets as well as the North Carolina Trump rally where the crowd chanted &#x27;Send her back!&#x27; Miller defended Trump and said the term &#x27;racist&#x27; has become a label used to silence and punish people. Vice President Pence, meanwhile, reiterated that he and Trump were not pleased with the chanting but declined to directly address supporters and tell them not to do it again. &#x27;The president was very clear that he wasn&#x27;t happy about it and that, if it happened again, he might make an effort to speak out about it,&#x27; Pence said on CBS News.</p><p block-type='Text'>&quot;On ABC News&#x27;s &#x27;This Week,&#x27; Mercedes Schlapp, an adviser to Trump&#x27;s reelection campaign, defended Trump, saying he &#x27;disavowed&#x27; the chants at his rally. Host George Stephanopoulos pushed back, noting the president did not speak out against the chants during the rally and later</p><p block-type='Text'>retweeted a tweet that said, `Send her back is the new lock her up.&#x27; Schlapp responded: &#x27;He made it very clear that he disagreed with the chant, and I will tell you he stands with those people in North Carolina, across the country who support him.- Read that again: How can Trump both disagree with and stand with &quot;those people in North Carolina&quot;? Schlapp&#x27;s message shows how the Trump team is trying to have it both ways.</p><p block-type='Text'>-- &quot;The reality is this is a guy who is worse than a racist,&quot; Sen. Cory Booker (D-N.J.) said on CNN&#x27;s &quot;State of the Union.&quot; &quot;He&#x27;s actually using racist tropes and racial language for political gain, he&#x27;s trying to use this as a weapon to divide our nation against itself.&quot; Booker compared Trump to George Wallace. &quot;He&#x27;s using the exact same language,&quot; Booker said. &quot;We have a demagogue, fearmongering person who is using race to divide.&quot;</p><p block-type='Text'>-- Rep. Elijah E. Cummings (D-Md.) said the president&#x27;s behavior reminds him of when he was beaten up and called racial slurs while trying to integrate a pool in Baltimore 50 years ago. &quot;I heard the same kind of chants, `Go Home,&#x27; You don&#x27;t belong here,&#x27; and they called us the n-word over and over again,&quot; the House Oversight Committee chairman said on ABC. &quot;What it does when the president does these things, it brings up the same feelings I had over 50-some years ago. It&#x27;s very, very painful, it&#x27;s extremely divisive.&quot;</p><p block-type='Text'>-- A new CBS News-YouGov poll shows 59 percent of Americans disagree with Trump&#x27;s tweets about the congresswomen, while 40 percent of respondents agree with the remarks. Views were split sharply along party lines: 82 percent of Republicans agree with Trump&#x27;s remarks, while 88 percent of Democrats disagree.</p><p block-type='Text'>-- Conservative intellectuals explain why rank-and-file Republicans should be more upset about Trump&#x27;s racist comments:</p><p block-type='ListGroup'><ul><li block-type='ListItem'> Max Boot: &quot;Why &#x27;send her back&#x27; is even worse than &#x27;lock her up.-</li><li block-type='ListItem'> Charlie Sykes for America magazine: &quot;Dante, Trump and the moral cowardice of the G.O.P.&quot;</li></ul></p><p block-type='Text'>Rep. Alexandria Ocasio-Cortez (D-N.Y.), a target of racist rhetoric from Trump, speaks to reporters. (J. Scott Applewhite/AP)</p><p block-type='Text'>-- A Louisiana police officer posted a comment on his Facebook page calling Rep. Alexandria Ocasio-Cortez a &quot;vile idiot&quot; who &quot;needs a round, and I don&#x27;t mean the kind she used to serve.&quot; The Times-Picayune of New Orleans reports: &quot;The comment, which alludes to the freshman Democrat&#x27;s past work as a New York City bartender while apparently saying she should be shot, comes amid increasing scrutiny of racist and violent social media posts by police officers in departments across the country. Charlie Rispoli, who has been on the Gretna police force since 2005, could not be reached for comment, but Chief Arthur Lawson called the post &#x27;disturbing&#x27; when it was shown to him. ... Lawson said he does not think the comment constitutes an actual threat, but it appears to violate the department&#x27;s social media policy, which he said all officers have read and signed. ...</p><p block-type='Text'>&quot;Rispoli&#x27;s comment referred to a fake news story he posted to his personal Facebook page on Thursday at 1:51 p.m. The story&#x27;s headline attributed a fabricated quote to Ocasio-Cortez saying, &#x27;We pay soldiers too much.&#x27; The photo on the post is marked as &#x27;satire&#x27; and it had been labeled &#x27;false&#x27; by the website snopes.com on Wednesday, but Rispoli appeared to be upset by it.&quot;</p><p block-type='Text'>-- Undeterred: AOC proposed a &quot;9/11-style commission&quot; to investigate family separations at the border during a town hall meeting in her New York congressional district. (Vox)</p><p block-type='Text'>insensitive and racist tweets surfaced. The 20-year-old received an email Friday from the pageant removing her from her position. (CBS News)</p><p block-type='Text'>-- The Illinois Republican County Chairmen&#x27;s Association shared a movie poster-style meme that labeled the four lawmakers Trump continues to go after the &quot;Jihad Squad.&quot; In the wake of scrutiny from the Chicago media and attacks from Democrats, the Hill reports that the post was deleted and condemned by the chairmen of the state party and the association.</p><p block-type='Text'>ESPN is making sure that all its employees know there has been no change in the network&#x27;s policy to avoid talking about politics unless it intersects with sports after radio talk show host Dan Le Batard criticized Trump and his recent racist comments and ESPN itself on the air this week. &quot;ESPN has not spoken publicly about Le Batard&#x27;s comments, including whether he faces any disciplinary action,&quot; the AP reports.</p><p block-type='Text'>Schiff on protecting the 2020 election from foreign interference</p><h2>THERE&#x27;S STILL A BEAR IN THE WOODS:</h2><p block-type='Text'>-- House Intelligence Committee Chairman Schiff (D-Calif.) said that he and his contacts at the top intelligence agencies were unaware of Russian attempts to hack Senate campaigns in 2018 until the issue came up publicly at a conference. Hannah Knowles reports: &quot;Speaking to NBC journalist Kristen Welker at the Aspen Security Forum — an annual Colorado gathering of government officials, industry experts and reporters - Schiff recalled his surprise when a Microsoft representative said at last year&#x27;s forum that three</p><p block-type='Text'>Senate campaigns had been attacked by what seemed like the same Russian group that interfered in the 2016 election. `That should not be the first time the Intelligence chair is hearing that,&#x27; Schiff said at the Aspen conference. The hacking attempts were also news to the National Security Agency and CIA officials he talked to later, the lawmaker said. `And that told me, as a matter of quality control, that something is broken here,&#x27; Schiff added.&quot; (Todd Purdum interviews Schiff for a profile in the Atlantic that popped this morning.)</p><h2>This revelation alarmed experts, including former CIA counterterrorism analyst Aki Peritz:</h2><p block-type='Text'>(The CIA, the NSA and Microsoft did not immediately respond to our requests for comment Sunday.)</p><p block-type='Text'>-- Hostile witness or Democratic hero? Bob Mueller will probably be neither. &quot;On Wednesday, when he delivers long-awaited testimony about his investigation, Democrats are hoping to coax from the former special counsel the kind of dramatic moments that could galvanize public opinion against the president. Republicans, meanwhile, are eager to elicit testimony that shows the investigation was biased from its inception. Those who know him best are skeptical he will meet either side&#x27;s expectations,&quot; Devlin Barrett reports.</p><p block-type='Text'>&quot;For anybody hoping he&#x27;s going to provide new information or evidence against the president, I think many people will be very disappointed,&quot; said John Pistole, who served as Mueller&#x27;s deputy for years when he was FBI director. &quot;And then on the other side of the aisle, some may be disappointed to find out that he&#x27;s not a</p><p block-type='Text'>&quot;Mueller is set to appear before the House Judiciary Committee for three hours — a hearing that aims to focus on the question of whether the president obstructed justice. Mueller will also spend two hours before the House Intelligence Committee answering questions about Russia&#x27;s election interference,&quot; Barrett explains.</p><p block-type='Text'>&quot;The back-to-back hearings will probably be the last public word from the special prosecutor, whose two-year tenure was marked by long silences and fevered speculation about his work. Mueller&#x27;s past, particularly his congressional appearances during his 12 years as FBI director, offer a number of clues about how he will approach Wednesday&#x27;s task. Does Mueller like appearing before Congress? &#x27;Oh no, no, no, no, no,&#x27; answered Pistole, now the president of Anderson University, who said he often appeared in Mueller&#x27;s place at hearings. ...</p><p block-type='Text'>&quot;A central question for Mueller will be whether he, as a prosecutor, would have filed charges against Trump were he not the president. Mueller also probably will face questions about his interactions with Attorney General William P. Barr. Democrats have accused Barr of mischaracterizing Mueller&#x27;s findings in the weeks before the report&#x27;s public release — a political move, they say, that blunted its impact. At one point, Mueller wrote to Barr complaining that the attorney general&#x27;s statements had created confusion among the public about the investigation&#x27;s results, but Barr has tried to play down the disagreement, calling Mueller&#x27;s letter &#x27;a bit snippy.-</p><p block-type='Text'>-- While politicians anxiously prepare for Wednesday, Mueller has had a lifetime of preparation. The New York Times reports: &quot;A review of dozens of hours of his hearings — Mr. Mueller has appeared before Congress 88 times dating back to 1990, according to the Senate Historical Office, among the most of any official ever — offers insight into what kind of witness he will be this week. ... Mr. Mueller brings a</p><p block-type='Text'>longstanding commitment to preparation to Wednesday&#x27;s hearings. He met into the evenings with F.B.I. colleagues for days ahead of congressional appearances, poring over thick binders in a large conference room next to the bureau director&#x27;s office on the seventh floor of the J. Edgar Hoover Building. Aides role-played as members of Congress who might have wanted to squabble with him on camera.&quot;</p><p block-type='Text'>Al Franken speaks to journalists outside his Capitol office in November 2017 to comment on the sexual harassment allegations against him. (Melina Mara/The Washington Post)</p><h2>THE #METOO RECKONING:</h2><p block-type='Text'>-- In his first interview since leaving the Senate in December 2017, former senator Al Franken opened up to the New Yorker about his clinical depression since his fall from grace and the regrets that plague him to this day. Jane Mayer reports: &quot;When I asked him if he truly regretted his decision to resign, he said, &#x27;Oh yeah. Absolutely.&#x27; He wishes that he had appeared before a Senate Ethics Committee hearing, as he had requested, allowing him to marshal facts that countered the narrative aired in the press. Holding his head in his hands, he said, &#x27;I don&#x27;t think people who have been sexually assaulted, and those kinds of things, want to hear from people who have been #MeToo&#x27;d that they&#x27;re victims.&#x27; Yet, he added, being on the losing side of the #MeToo movement, which he fervently supports, has led him to spend time thinking about such matters as due process, proportionality of punishment, and the consequences of Internet-fueled outrage. ...</p><p block-type='Text'>&quot;He told me that his therapist had likened his experience to `what happens when primates are shunned and humiliated by the rest of the other primates.&#x27; Their reaction, Franken said, with a mirthless laugh, &#x27;is `I&#x27;m going to die alone in the jungle.-</p><p block-type='Text'>Franken&#x27;s downfall has left a bad taste for many who initially cried for his resignation: &quot;Seven current and former U.S. senators who</p><p block-type='Text'>demanded Franken&#x27;s resignation in 2017 told me that they&#x27;d be wrong to do so. Such admissions are unusual in an institution whose members rarely concede mistakes. Leahy, the veteran Democrat from Vermont, said that his decision to seek Franken&#x27;s resignation without first getting all the facts was `one of the biggest mistakes I&#x27;ve made&#x27; in forty-five years in the Senate. Heidi Heitkamp, the former senator from North Dakota, told me, &#x27;If there&#x27;s one decision I&#x27;ve made that I would take back, it&#x27;s the decision to call for his resignation. It was made in the heat of the moment, without concern for exactly what this was.&#x27; ... The Presidential candidacy of Senator Kirsten Gillibrand has been plagued by questions about her role as the first of three dozen Democratic senators to demand Franken&#x27;s resignation. ... Gillibrand told me, &#x27;I&#x27;d do it again today,&#x27; adding, &#x27;If a few wealthy donors are angry about that, it&#x27;s on them.-</p><p block-type='Text'>Palm Beach County Sheriff&#x27;s Office chief deputy interviewed about Jeffrey Epstein</p><p block-type='Text'>-- Jeffrey Epstein allegedly continued to bring underage girls to St. as recently as this year. A Vanity Fair investigation reported that &quot;on nearby St. , locals say Epstein continued to bring underage girls to the island as recently as this year -- a decade after he was forced to register as a convicted sex offender -- and that authorities did nothing to stop him&quot;: &quot;Two employees who worked at the local airstrip on St. tell Vanity Fair that they witnessed Epstein boarding his private plane on multiple occasions in the company of girls who appeared to be under the age of consent. According to the employees, the girls arrived with Epstein aboard one of his two Gulfstream jets. Between January 2018 and June 2019, previously published flight records show, the jets were airborne at least one out of every three days. They stopped all over the world, sometimes for only a few hours at a time: Paris, London, Slovakia, Mexico, Morocco. When</p><p block-type='Text'>they left St. , the employees say, they returned to airports near Epstein&#x27;s homes in Palm Beach and New York City.&quot;</p><p block-type='Text'>-- On Friday, the Palm Beach County sheriff announced an internal affairs investigation into the actions of deputies assigned to monitor Epstein while he was on work release during his sentence in Palm Beach in 2008. Lori Rozsa reports: &quot;Participation in the workrelease program was a privilege granted to him at the discretion of the sheriff&#x27;s office. Though inmates on work release are not generally accompanied by deputies, Epstein was `monitored by a deputy the entire time he was out,&#x27; said Teri Barbera, a spokeswoman for the sheriff&#x27;s office. Epstein paid \$128,136 for the deputies to watch him, according to the records. One deputy wrote that he sought clarification of his duties and was told his job was to `provide security&#x27; for Epstein. The deputies who monitored him were required to wear suits and to &quot;greet inmate Epstein upon his arrival,&quot; documents show. In internal reports about the work-release program, the deputies often describe Epstein as `the client&#x27; or `Mr. Epstein.&#x27; Two deputies refer to him as `Jeffrey.&#x27;&quot;</p><p block-type='Text'>A vehicle damaged in an explosion in Kirkuk, Iraq. Many former Islamic State fighters who have returned home to Iraq from Syria have joined militant cells, carrying out attacks and bombings. (Ali Mukarrem Garip/Anadolu Agency/Getty Images)</p><h2>WORLD NEWS THAT SHOULD BE ON YOUR RADAR:</h2><p block-type='Text'>-- Islamic State militants who escaped the defeat of their selfdeclared caliphate in Syria earlier this year have been slipping across the border into Iraq, bolstering a low-level insurgency the group is now waging across the central and northern part of the country. About 1,000 fighters have crossed into Iraq over the past eight months, most of them in the aftermath of the caliphate&#x27;s collapse in March, said Hisham al-Hashimi, a security analyst who advises Iraq&#x27;s</p><p block-type='Text'>government and foreign aid agencies. These fighters, mostly Iraqis who followed the Islamic State into Syria, are returning home to join militant cells that have been digging into rugged rural areas, sustained by intimate knowledge of the terrain, including concealed tunnels and other hiding places. (Louisa Loveluck and Mustafa Salim)</p><p block-type='Text'>-- A British warship tried but failed to prevent Iran&#x27;s Revolutionary Guard Corps from seizing a British tanker in the Strait of Hormuz last week, intercepted radio communications show, fueling a wave of recriminations in London on Sunday over who was to blame for the incident last week. In recordings obtained by the shipping consultancy Dryad Global and posted on its website, a member of the Revolutionary Guard is heard ordering the British-flagged Stena Impero tanker to divert course toward Iran. (Liz Sly and William Booth)</p><p block-type='Text'>-- British Airways and Lufthansa canceled all flights to Cairo over unspecified security concerns. The British government warned of a &quot;heightened risk of terrorism against aviation.&quot; (BBC)</p><p block-type='Text'>-- Ukrainian President Volodymyr Zelensky was on his way to winning a convincing mandate for his agenda in parliamentary elections, matching his landslide victory in the presidential race three months ago. Exit polling showed that Zelensky&#x27;s Servant of the People party, named for the television comedy in which he played an unknown schoolteacher who is catapulted to the presidency overnight, winning 44 percent of the vote. (David Stern)</p><p block-type='Text'>-- Pakistani Prime Minister Imran Khan will call on Trump at the White House today during his first trip to the United States as the country&#x27;s leader. It&#x27;s a meeting of two celebrity gadflies turned rabblerousing, nationalist politicians. Khan, a wildly popular former captain of the Pakistani cricket team, appeared yesterday at a rally before thousands of cheering overseas Pakstanis at a packed Capital One Arena in Washington, vowing to tackle graft and redeem the nation.</p><p block-type='Text'>-- Israeli work crews are demolishing dozens of Palestinian homes in an east Jerusalem neighborhood today in one of the largest operations of its kind in years. The AP reports: &quot;The demolitions capped a years-long legal battle over the buildings, built along the invisible line straddling the city and the occupied West Bank. Israel says the buildings were erected too close to its West Bank separation barrier. Residents say the buildings are on West Bank land, and the Palestinian Authority gave them construction permits. In the wake of a recent Supreme Court decision clearing the way for the demolitions, Israeli work crews moved into the neighborhood overnight. Massive construction vehicles smashed through the roofs of several buildings, and large excavators were digging through the rubble.&quot;</p><p block-type='Text'>-- Prime Minister Benjamin Netanyahu became Israel&#x27;s longestserving leader over the weekend, eclipsing Israeli founder David Ben-Gurion. (Loveday Morris and Ruth Eglash)</p><p block-type='Text'>-- Japanese Prime Minister Shinzo Abe is set to become the nation&#x27;s longest-serving leader after elections for the upper house of Parliament favored Abe&#x27;s Liberal Democratic Party. The coalition won 71 of 124 seats in the election, bringing its total to 141 out of 245 seats in the upper house. (Wall Street Journal)</p><p block-type='Text'>-- Johnson &amp; Johnson&#x27;s experimental Ebola vaccine is sitting unused in a Dutch warehouse. The latest Ebola epidemic has killed more than 1,700 people. World Health Organization officials say they have 245,000 doses of an experimental vaccine from Merck that&#x27;s already in use and that they need additional options. But health leaders in the Democratic Republic of Congo are reluctant to roll out the second vaccine because their differing regimens may lead to confusion. (Bloomberg News)</p><p block-type='Text'>Iran&#x27;s intelligence ministry claimed that it detained 17 citizens that it accuses of acting as spies for the CIA. The ministry said some of them will be executed, per CNN. Trump flatly denied Tehran&#x27;s claims:</p><p block-type='Text'>Ahead of his Wednesday testimony, Trump criticized Mueller as &quot;conflicted&quot;:</p><p block-type='Text'>And he again referred to the media as &quot;the enemy of the people&quot;:</p><p block-type='Text'>Southern Command said that a U.S. Navy intelligence aircraft was &quot;aggressively shadowed&quot; by a Venezuelan fighter jet over the Caribbean Sea. A Sunday news release said that an EP-3 Aries II aircraft was flying a mission in international airspace on Friday when it was approached &quot;in an unprofessional manner&quot; by a Russian-made SU-30 Flanker:</p><p block-type='Text'>Venezuela&#x27;s defense minister replied on Twitter that the incident created a safety risk for commercial aircraft from his country&#x27;s main airport:</p><p block-type='Text'>The Venezuelan Operational Strategic Command claimed that the U.S. plane was in its airspace and that there have been 76 similar incidents this year:</p><p block-type='Text'>trying to remove Nicolas Maduro from power, warned Caracas not to mess with U.S. planes:</p><p block-type='Text'>Prince George turned 6, and the palace shared some photos that Catherine, Duchess of Cambridge, took of her son:</p><p block-type='Text'>Taylor Swift fans are ripping Kamala Harris for holding a fundraiser at the home of Scooter Braun, with whom Swift has been fighting over the fate of her master recordings, the New York Post reports. The senator&#x27;s husband posted a photo of her at the fundraiser with Katy Perry, Demi Lovato and Ariana Grande:</p><p block-type='Text'>Sanders attacked Biden on Twitter, but the two won&#x27;t be onstage together for the next debate:</p><p block-type='Text'>Beto O&#x27;Rourke did push-ups at the airport with his staff after their flight was delayed:</p><p block-type='Text'>Pete Buttigieg sat for an interview with a popular country radio host in Nashville. But Cumulus Media refused to air it and cut the segments completely from his show:</p><p block-type='Text'>Several Democratic presidential candidates called on the governor of Puerto Rico to resign this weekend, and Rep. Tulsi Gabbard (D-Hawaii) joined the protesters in the streets:</p><p block-type='Text'>There really is a tweet for everything. Before turning on him, Trump had kind words for the governor of Puerto Rico in 2017:</p><p block-type='Text'>Tributes poured in for the late senator Wellstone (D-Minn.) on what would have been his 75th birthday:</p><p block-type='Text'>And Trump dropped in on a wedding at his New Jersey golf club. where he spent the weekend. Fox News has more details, but an attendee posted his picture on Instagram:</p><h2>QUOTE OF THE DAY:</h2><p block-type='Text'>&quot;There&#x27;s no question that he is stoking racial divisions,&quot; &quot;Fox News Sunday&quot; host Chris Wallace told Stephen Miller, referring to the president. (USA Today)</p><h2>VIDEOS OF THE DAY:</h2><p block-type='Text'>For years, Trump admonished America&#x27;s shortfalls, stupidity and &quot;carnage.&quot; Now, he wants people who do the same to leave:</p><p block-type='Text'>Ted Cruz said Fox News, at the behest of the late Roger Ailes, &quot;went all in for Trump&quot; in March 2016:</p><p block-type='Text'>Many Democrats likened Stephen Miller&#x27;s talking points to comments George Wallace made on the Sunday shows 51 years ago this week:</p><p block-type='Text'>A Philadelphia man made a daring escape after a fire broke out on an upper floor of a high-rise apartment block:</p><p block-type='Text'>Watch a man scale down a 19-story Philadelphia building to escape a blaze</p><p block-type='Text'>You received this email because you signed up for The Daily 202 or because it is included in your subscription.</p><p block-type='Text'>Manage my email newsletters and alerts I Unsubscribe from The Daily 202</p><p block-type='Text'>Privacy Policy I Help</p><p block-type='Text'>©2019 The Washington Post I 1301 K St NW. Washington DC 20071</p><p block-type='Text'>Fwd: Psych Reconst Response - Epstein #76318-054.pdf</p><p block-type='Text'>From</p><p block-type='Text'>To</p><p block-type='Text'></p><p block-type='Text'>Date 2019/12/30 09:12</p><p block-type='Text'></p><p block-type='Text'>Subject: Fwd: Psych Reconst Response - Epstein #763 I 8-054.pdf</p><p block-type='Text'></p><p block-type='Text'>Attachments: TEXT.htm, Psych Reconst Response - Epstein #763 I 8-054.pdf</p><p block-type='Text'>please set up a meeting to go over these issues next week.</p><p block-type='Text'>Thank you</p><p block-type='Text'>&gt; » BOP-RSD/Assistant Director— 12/27/2019 9:08 AM &gt; »</p><p block-type='Text'>Please see attached.</p><table border="1">
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Please review the feedback provided and revise your response accordingly. An updated Institution Response is due to me within thirty (30) days of your</p><p block-type='Text'>If you have questions or concerns, please feel free to contact me at I appreciate your assistance with this matter.</p><p block-type='Text'>CC: J. Petrucci, Warden, MCC New York</p><h4>Institution Response Feedback</h4><p block-type='Text'>MCC New York</p><p block-type='Text'>Epstein, Jeffrey (Reg. No. 76318-054)</p><h4>Issue 1: Single Calling - Corrective Measure Accepted</h4><p block-type='Text'>The local guidelines provide a reasonable system of control to monitor the single-ceiling of inmates in the Special Housing Unit.</p><p block-type='Text'>National guidelines for single ceiling in the Special Housing Unit have been incorporated into national policy and will soon be released. Please reference these generally with a plan to incorporate.</p><h4>Issue 2: 30 Minute Rounds</h4><p block-type='Text'>The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability of the reviews.</p><h4>Issue 3: Cellmate Assignments</h4><p block-type='Text'>Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein&#x27;s status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what occurred.</p><p block-type='Text'>Psychology Services was not adequately represented in the decision making of Executive Staff. Please establish a plan to increase the input of a psychologist in placement decisions for vulnerable inmates.</p><h4>Issue 4: Documentation Accuracy</h4><p block-type='Text'>Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in documentation to decrease the likelihood of conflicting conclusions.</p><p block-type='Text'>As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in selfdirected violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident</p><p block-type='Text'>report for self-directed violence is evidence of a local bias about the July 23, 2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed.</p><p block-type='Text'>Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an outline of the training and evidence of staff who attended the training.</p><p block-type='Text'>Typographical Errors - Corrective Measure Accepted</p><p block-type='Text'>Medical Intake Screening - Response Accepted</p><p block-type='Text'>Suicide Watch Log Book - Corrective Measure Accepted</p><p block-type='Text'>BP 292s - Corrective Measure Accepted</p><p block-type='Text'>Psychology Observation - Corrective Measure Accepted</p><h4>Issue 5: Telephone Calls</h4><p block-type='Text'>As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This response implies that the reporting of two staff members is inaccurate.</p><p block-type='Text'>The response neglects the documented telephone call to Mr. Epstein&#x27;s deceased mother.</p><h4>Issue 6: Direct Observation</h4><p block-type='Text'>Corrective Measure Accepted</p><h4>Issue 7: Follow-Up</h4><p block-type='Text'>Please provide documentation for the follow up training provided to staff detailing the content of the training and to whom it was provided.</p><h4>Issue 8: Inmate Accountability and Assignment Accuracy</h4><p block-type='Text'>Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them?</p><h4>Issue 9: Attorney Log Books</h4><p block-type='Text'>Please provide a copy of the log book audit.</p><h4>Issue 10: Automatic External Defibrillators</h4><p block-type='Text'>The response states the reconstruction team reviewed an old and outdated list from January 8, 2018. It is important to note this list was provided to the reconstruction team by institution staff. Provision of inaccurate documentation may reflect systemic issues related to collecting, maintaining, and sharing relevant documentation.</p><p block-type='Text'>Corrective Measure Accepted</p><h4>Issue 11: Post Orders &amp; SIM Training</h4><p block-type='Text'>Corrective Measure Accepted</p><h4>Issue 12: Staffing</h4><p block-type='Text'>Corrective Measure Accepted</p><h4>Issue 13: Sex Offense Risk Factors</h4><p block-type='Text'>Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line staff.</p><p block-type='Text'>From</p><p block-type='Text'>To</p><p block-type='Text'></p><p block-type='Text'>Date 2019/08/21 09:07</p><p block-type='Text'></p><p block-type='Text'>Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490</p><p block-type='Text'>I will be away from the office from Wednesday, August 21, 2019, through Wednesday, August 28, 2019, returning Thursda Au st 29, 2019 I will have little to no access to my email. Please contact o at if you have any immediate concerns. 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+</table><h2>Mail Attachment</h2><p block-type='Text'>Epstein, Jeffrey Edward, Reg. No. 73618-054\_1.docx</p><p block-type='Text'>Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054</p><p block-type='Text'>Friday, August 9, 2019</p><p block-type='Text'>8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein&#x27;s cellmate.</p><p block-type='Text'>8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.</p><p block-type='Text'>6:45 pm inmate Epstein departs attorney conference and returns to SHU</p><p block-type='Text'>7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.</p><p block-type='Text'>7:32 am PIO notified of incident by the Warden</p><p block-type='Text'>\*\*\*Inmate Reyes is released from court and does not return to the institution.</p><p block-type='Text'>Saturday, August 10, 2019</p><p block-type='Text'>6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated</p><p block-type='Text'>6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance</p><p block-type='Text'>6:40 am , AW notified</p><p block-type='Text'>6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IC) initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.</p><p block-type='Text'>7:10 am EMS departs institution enroute to Beekman Hospital.</p><p block-type='Text'>7:19 am USMS notified of incident.</p><p block-type='Text'>7:20 am SIS Lt notified.</p><p block-type='Text'>7:30 am , Warden arrives at institution. , AW notified.</p><p block-type='Text'>7:36 am official time of death reported by ER physician.</p><p block-type='Text'>7:40 am Acting Chief Psychologist notified.</p><p block-type='Text'>8:00 am and Captain arrive at institution.</p><p block-type='Text'>8:10 am SIS Lt arrives at institution.</p><p block-type='Text'>8:10 am CMC and SCSS notified.</p><p block-type='Text'>8:34 am FBI notified.</p><p block-type='Text'>9:00 am AUSA notified.</p><p block-type='Text'>9:00 arlIIIIIII arrives at institution.</p><p block-type='Text'>9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management Coordinator. 11:12 am press release is released to media. 11:15 am press release provided to Judge Berman. 11:15 am CST activated. 12:15 pm body release to Medical Examiner (ME) for autopsy 12:19 pm FBI arrives. 1:35 pm FBI arrives in Special Housing Unit. 1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York.</p><p><b>Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19</b></p><p><b>From</b></p><p>[REDACTED] [REDACTED]</p><p><b>To</b></p><p>[REDACTED]</p><p><b>Date</b></p><p>2019/08/13 13:14</p><p><b>Subject:</b></p><p>Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19</p><p><b>Attachments:</b></p><p>TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19.docx, [REDACTED] [REDACTED]</p><p>[REDACTED] [REDACTED]</p><p>Associate Warden</p><p>MCC New York</p><p>150 Park Row</p><p>New York, NY 10007</p><p>[REDACTED] [REDACTED] [REDACTED]</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>NlessagelD</td><td>5D52/37C9.NYMDOMI.NYMADM1.1C0.170016D.1.8 579.1</td></tr><tr><td>Message Path From Display Name Emil</td><td>xml Istailbod5D52B7C9.NYMDOMI.NYMADMI.100 .170316D.1.8579.1.xml</td></tr><tr><td>UUID Reply To</td><td>835B51-40-11C6-0000143DE0FE66A7708950</td></tr><tr><td>Text To</td><td>I</td></tr><tr><td>Subject</td><td>Epstein, Jeffrey Edward. Reg. Na 73618-054 upit 8-12-19</td></tr><tr><td>Scheduled date</td><td>2019-08-13 13:14:49</td></tr><tr><td>Creation date</td><td>2019-08-13 13:14A9</td></tr><tr><td>Modified date</td><td>2019-08-13 132432</td></tr><tr><td>Delivered date</td><td>2019-08-13 13:14:49</td></tr><tr><td>Message size</td><td>142</td></tr><tr><td>Attachments size</td><td>19536</td></tr><tr><td>Total size</td><td>19689</td></tr><tr><td>Attachments</td><td>3</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name Content ID</td><td>TEXT.htm 5D52B7C9.NYMDOMI.NYMADM1.200.20000013.1.F 5228.1Q455D52BX9.NYMDOMI.NYMADM1.100.1 703160.1.8579.1Q1:7.NYMDOMI.NYMADM1.100. 0.1.0.1Q16</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Tpe</td><td>file</td></tr><tr><td>Size</td><td>392</td></tr><tr><td>Date</td><td>2019.08.13 09:1451 Mblf76992d3502033aaffea504897 I</td></tr><tr><td>Hash</td><td>C400078A5686118A8AC88F617249943D6218DF37 DE8F03BCIB398D61364E9F9FEEACEIDB</td></tr><tr><td>Attachment</td><td>Epstein, Jeffrey Edward, Reg Na 73618-054 updt 8-12-19.docx</td></tr><tr><td>Name Content ID</td><td>Eastern, Jeffrey Edward. Reg. No. 73618-054 up&amp; 842-19.docx 5D52B7C9.NYMDOMI.NYMADM1.200.2CMOOD.I.F 5229.1Q451D52B7C9.NYMDOMI.NYMADM1.100.1 70316D.1.8579.1Q12.NYMDOMI.NYMADM1.100. 0.1.0.1Q16</td></tr><tr><td>Is Inane</td><td>fake</td></tr><tr><td>Type</td><td>fie</td></tr><tr><td>Si/A!</td><td>18731</td></tr><tr><td>Date</td><td>2019.08.13 09:I4A2</td></tr><tr><td>CA</td><td>c63ald8be4b91D6ca2713a5d70644197</td></tr><tr><td>Flash Attachment Name Content II)</td><td>FBD5855A962.B3I05D7EDNAA479940I893367CA2 A27A556291632FA38E7FFS8179293350 5D52BK9.NYMDOMI.NYMADM1.200.2COCOOD.I.F 522A.1@45dD52B7C9.NYMDOMI.NYMADM1.100.1 70316D.1.8579.1Q12.NYMDOMI.NYMADM1.100. 0.1.0.1Q16</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>fie</td></tr><tr><td>Size</td><td>413</td></tr><tr><td>Date</td><td>2019-08-13 09:143I</td></tr><tr><td>CA</td><td>48115faf8la796558ca211016452faa77</td></tr><tr><td>!lash</td><td>IDAB0398E7CC1313426CD32D416D280A0B49D24B0 2F8A489C33AFF38F62CCD19409AC97FB</td></tr><tr><td>Recipients Recipient Display Name Email</td><td>1</td></tr><tr><td>UUID</td><td>9F550ED0-01DA-0000-87F5-92775C3901BF</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient &quot;Ewe</td><td>liver</td></tr><tr><td>Delivered</td><td>2019-08.1313:14)49</td></tr><tr><td>Opened</td><td>2019-08-13 132430</td></tr><tr><td>Espire</td><td>0</td></tr><tr><td>Delay delis cry until</td><td>0</td></tr><tr><td>Delegated</td><td>lake</td></tr><tr><td>Archived</td><td>Law</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>h&amp;c</td></tr></tbody></table><table><thead><tr><th></th><th></th><th>Audits</th><th></th></tr></thead><tbody><tr><td>Date</td><td>Action</td><td>Auditor (6=Arehhe Agent\_2-Zero Day</td><td>Note Generated by Netmad Inc. [en-Archive</td></tr><tr><td>2019-08.19142939 EDT</td><td>Created</td><td></td><td></td></tr><tr><td></td><td></td><td>hgArnettnail</td><td>Ageni 2-Zero Day Arichiv-i.cn,jobs.enwopenNodcen\_archiv Archive 1.cn-Jobssn-IVOpenNodexn-archiv itg.o-netnniii</td></tr><tr><td>2019-08-21 09:3936 EDT</td><td>Exported</td><td>nctmainctrnanctmail</td><td>Exported by netmainetmaineunag</td></tr><tr><td>2019-09-07 183333 EDT</td><td>Exported</td><td>ncimaincintainettitail</td><td>Exported by netrmiLneimailocumi</td></tr><tr><td>2019-09-07 185625 EDT</td><td>Exported</td><td>ncimainctmainctinail</td><td>Exported by netmaiLnetmaiLnennail</td></tr><tr><td>2019-09-090304)43 EDT</td><td>Exported</td><td>ticunainettnainctitrail</td><td>Exported by netmaiLnctinaiLnctrnad</td></tr><tr><td>2019-09-09 115827 EDT</td><td>Exported</td><td>nctmainctrnsincintail</td><td>Exported by netirrailmetmaiinctinail</td></tr><tr><td>2019.09.1112:1739 EDT</td><td>Exported</td><td>tictmaincintainettitail</td><td>Exported by netnciiIncimailnctinail</td></tr><tr><td>2019-09.1418:1029 EDT</td><td>Exported</td><td>ncimainctmainctinail</td><td>Exported by netmaitheimaiLnetmad</td></tr><tr><td>2020-05-19 152859 EDT \Tag</td><td></td><td>HOPI)] 703.NIXRADMI.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-1915:1706 EDT</td><td>Tag</td><td>B0P01703.MXRAI)M1.MXRDOMI</td><td>Respornive</td></tr><tr><td>2020-05-19 143435 EDT</td><td>Tag</td><td>B0P01703.MXRADMI.MXRDOMI</td><td>Flagged</td></tr></tbody></table><h2>Mail Attachment</h2><p block-type='Text'>Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19.docx</p><h3>Suicide Timeline:</h3><p block-type='Text'>RE: Epstein, Jeffrey Edward, Reg. No. 76318-054</p><p block-type='Text'>Friday, August 9, 2019</p><p block-type='Text'>8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein&#x27;s cellmate.</p><p block-type='Text'>8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.</p><p block-type='Text'>6:45 pm: inmate Epstein departs attorney conference and returns to SHU.</p><p block-type='Text'>7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.</p><p block-type='Text'>Saturday, August 10, 2019</p><p block-type='Text'>6:33 am: Body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated</p><p block-type='Text'>6:35 am: Medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance</p><p block-type='Text'>6:40 am: S. , AW notified</p><p block-type='Text'>6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.</p><p block-type='Text'>7:00 am: Institution placed on modified operations</p><p block-type='Text'>7:10 am: EMS departs institution enroute to Beekman Hospital.</p><p block-type='Text'>7:19 am: USMS notified of incident.</p><p block-type='Text'>7:20 am: SIS Lt notified.</p><p block-type='Text'>7:30 am: L. notified. , Warden arrives at institution. , AW</p><p block-type='Text'>7:32 am: PIO notified of incident by the Warden.</p><p block-type='Text'>7:36 am: Official time of death reported by ER physician.</p><p block-type='Text'>7:40 am: Acting Chief Psychologist notified.</p><p block-type='Text'>8:00 am: , AW and , Captain arrives at institution.</p><p block-type='Text'>8:10 am: SIS Lt arrives at institution.</p><p block-type='Text'>8:10 am: CMC and SCSS notified.</p><p block-type='Text'>8:34 am: FBI notified.</p><p block-type='Text'>9:00 am: AUSA notified.</p><p block-type='Text'>9:00 am: arrives at institution.</p><p block-type='Text'>9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier.</p><p block-type='Text'>9:15 am: CMC arrives at institution.</p><p block-type='Text'>9:30 am: Acting Chief Psychologist arrived to the institution.</p><p block-type='Text'>9:50 am: SCSS arrives at institution.</p><p block-type='Text'>9:55 am: CMC and IDO depart institution En route to Beekman Hospital.</p><p block-type='Text'>10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.</p><p block-type='Text'>10:00 am: Judge Berman notified.</p><p block-type='Text'>10:15 am: CMC returns to institution.</p><p block-type='Text'>10:45 am: PIO arrived to the institution.</p><p block-type='Text'>11:00 am: Next of kin (brother) notified by Case Management Coordinator.</p><p block-type='Text'>11:12 am: Press Release released to media.</p><p block-type='Text'>11:15 am: Press Release provided to Judge Berman.</p><p block-type='Text'>11:15 am: Crisis Support Team activated.</p><p block-type='Text'>12:15 pm: Body released to Medical Examiner (ME) for autopsy</p><p block-type='Text'>12:19 pm: FBI arrives.</p><p block-type='Text'>1:35 pm: FBI arrives in Special Housing Unit.</p><p block-type='Text'>1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM.</p><p block-type='Text'>2:15 pm: Crisis Support Team debrief conducted.</p><p block-type='Text'>2:45 pm: OIG arrived in Special Housing Unit (SHU)</p><p block-type='Text'>3:45 pm: OIG and FBI departed from SHU.</p><p block-type='Text'>5:05 pm: OIG/FBI departed MCC New York.</p><p block-type='Text'>5:30 pm: CST departed MCC New York.</p><p block-type='Text'>10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones.</p><h4>Sunday, August 11, 2019</h4><p block-type='Text'>8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume.</p><p block-type='Text'>12:15 am: Computer Services Manager departs the institution.</p><p block-type='Text'>10:40 am: OIG Agent at institution. and Agent arrives</p><p block-type='Text'>11:15 am: OIG Agent , departs institution with two computers FPS 021407270 and FPS 0214207268.</p><p block-type='Text'>2:00 pm: OIG Agent departs the institution.</p><h2>Monday, Auqust 12, 2019</h2><p block-type='Text'>1:00 pm: Staff recall conducted</p><p block-type='Text'>3:14 pm: FBI arrives</p><p block-type='Text'>7:56 pm: FBI departs</p><p block-type='Text'>9:45 pm: FBI returns</p><p block-type='Text'>10:30 pm: FBI departs</p><h2>Tuesday, August 13, 2019</h2><p block-type='Text'>8:00 am: Central Office staff arrive</p><p block-type='Text'>7:30 am: Department Head meeting conducted</p><p block-type='Text'>8:45 am: Regional Director arrives</p><p><img src='\_page\_567\_Picture\_1.jpeg'></p><h2>ASSOCIATE WARDEN</h2><p block-type='Text'>( Preferred Voice ) ( Work Voice ) ( Voice Cell )</p><p block-type='Text'>( Preferred Internet )</p><h4>Version</h4><p block-type='Text'>2.1</p><h4>PRODID</h4><p block-type='Text'>-f/Novell Inc.//Groupwise 12.0.3</p><h4>X-GWTYPe</h4><p block-type='Text'>USER</p><p block-type='Text'></p><h4>Name</h4><p block-type='Text'>Family: M.</p><p block-type='Text'>First:</p><p block-type='Text'>Middle:</p><p block-type='Text'>Prefix:</p><p block-type='Text'>Suffix:</p><h4>Electronic Mail Address ( Preferred Internet )</h4><p block-type='Text'></p><h4>UID</h4><p block-type='Text'>835B5E40-1106-0000-B3D6-FE66A7708950</p><h4>Telephone Preferred Voice )</h4><p block-type='Text'></p><h4>Teleoh Voice )</h4><p block-type='Text'></p><h4>Tele h ( Voice Cell )</h4><p block-type='Text'></p><h4>Title</h4><p block-type='Text'>ASSOCIATE WARDEN</p><h4>Last Revision</h4><p block-type='Text'>20190813T050045Z</p><h4>X-GWUDF</h4><p block-type='Text'>11 (BES User ID)981</p><h4>X•GWUDF</h4><p block-type='Text'>1 0(BES Ref ID)0</p><p><b>Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-13-19</b></p><p><b>From</b></p><p>[REDACTED] [REDACTED]</p><p><b>To</b></p><p>[REDACTED]</p><p><b>Date</b></p><p>2019/08/13 13:13</p><p><b>Subject:</b></p><p>Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-13-19</p><p><b>Attachments:</b></p><p>TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19.docx, [REDACTED] [REDACTED]</p><p>[REDACTED] [REDACTED]</p><p>Associate Warden</p><p>MCC New York</p><p>150 Park Row</p><p>New York, NY 10007</p><p>[REDACTED] [REDACTED] [REDACTED]</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessagelD</td><td>5D52878C.NYMDOMI.NYMADM1.1110.170016D.1.8 578.1</td></tr><tr><td>Message Path From Display Name Email</td><td>xml Mailboxl5D52B78C.NYMDOMI.NYMADMI.100 .170316D.I.8578.1.xml</td></tr><tr><td>UUID Reply To Text To</td><td>S35B5140.11C6-0000-B3D6-FE66A7708950</td></tr><tr><td>Subject</td><td>lipsteit. Jeffrey Edward. Reg. Na 73618-054 ugdt 8-13-19</td></tr><tr><td>Scheduled date</td><td>2019-08-13 13:13:48</td></tr><tr><td>Creation date</td><td>2019-08-13 13:1318</td></tr><tr><td>Modified date</td><td>2019-08-13 133004</td></tr><tr><td>Delivered date</td><td>2019-08-13 13:1348</td></tr><tr><td>Message size</td><td>142</td></tr><tr><td>Attachments slit</td><td>19608</td></tr><tr><td>Total size</td><td>19761</td></tr><tr><td>Attachments</td><td>3</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name Content ID</td><td>TEXT.htn 5D52B78C.NYMDOMI.NYMADM1.200.2000000.1.F 5220.1®453D52B78C.NYMDOMI.NYMADM1.100.1 703160.1.8578.1@1:7.NYMOOMI.NYMADMI.100. 0.1.0.1@l6</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Tpe</td><td>file</td></tr><tr><td>Size</td><td>392</td></tr><tr><td>Date</td><td>2019-08-13 09:1350</td></tr><tr><td>CA</td><td>Mblf76992d350:033aaffea504897 I</td></tr><tr><td>Flash</td><td>C400078A5686118A8AC88F617249943D62113DF37 DESFO3BCIB398D61364E9F9FEEACEIDB</td></tr><tr><td>Attachment</td><td>Epstein, Jeffrey Edward, Reg Na 73618-054 updt 8-12-19.doca</td></tr><tr><td>Name Content ID</td><td>Eastern, Jeffrey Edward. Reg. No. 73618-054 up&amp; 8-12.19.doex 5D521178C.NYMDOMI.NYMADM1.200.2CCCOOD.I.F 5221.1@451D52B78C.NYMDOMI.NYMADM1.100.1 70316D.1.8578.1@1:7.NYMDOMI.NYMADM1.100. 0.1.0.1@l6</td></tr><tr><td>Is Inane</td><td>fake</td></tr><tr><td>Type</td><td>fit</td></tr><tr><td>Si/A!</td><td>18803</td></tr><tr><td>Date</td><td>2019-08-13 09:1336</td></tr><tr><td>CA</td><td>57204ac09ca5M4d9153512edddfic553</td></tr><tr><td>Flash Attachment Name Content II)</td><td>911 AS71 2 A F6T273A604C47DD02623F18668287C63 AB760D045BAE5BC2D57C30D006A5A23D 5D52/378C.NYMDOMI.NYMADM1.200.200000D.I.F 5222.1@/455D52B78C.NYMDOMI.NYMADMI.100.1 70316D.1.8578.1(§1:7.NYMDOMI.NYMADMI.100. 0.1.0.1014)16</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>fie</td></tr><tr><td>Size</td><td>413</td></tr><tr><td>Date</td><td>2019-08-13 091350</td></tr><tr><td>CA</td><td>48b5faf81a796558ca2f1016452faa77</td></tr><tr><td>!lash</td><td>IDAB0398E7CC1313426CD32D416D280A0B49D24B0 2F8A489C33AFF38F62CCD19409AC97FB</td></tr><tr><td>Recipients Recipient Display Name Email</td><td>1</td></tr><tr><td>UUID</td><td>91777B21)0-1901-0000-A9\$9-0200000058D0</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Delivered</td><td>201948-B 13:13A8</td></tr><tr><td>DownhmdedByThirdParty</td><td>201908-1313:13:49</td></tr><tr><td>Opened</td><td>201908-B 13/4506</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>true</td></tr></tbody></table><table><thead><tr><th>Deleted</th><th>fake</th></tr></thead><tbody><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Sent Items</td></tr><tr><td>Return notification when opened</td><td>fake</td></tr><tr><td>completed</td><td>false</td></tr><tr><td>accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D52B78C.NYMDOMLNYMADMI.100.170316D.I.8 578.1C/1:7.NYMDOMLNYMADMI.100.0.1.0.10616</td></tr><tr><td>Source</td><td>sent</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MA1L</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Madbox</td></tr><tr><td>ID</td><td>7.NYMDOMLNYMADMI.100.0.1.01@l6</td></tr><tr><td>Name</td><td>Maibox</td></tr><tr><td>Type</td><td>Maibox</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NaShared</td></tr></tbody></table><table><thead><tr><th></th><th></th><th>Audits</th><th></th></tr></thead><tbody><tr><td>Dale</td><td>Action</td><td>Auditor c6=Archive Agent\_2-Zero Day</td><td>Note Generated by Netinad Inc. [en-Archive</td></tr><tr><td>2019-08.19142958 EDT</td><td>Created</td><td></td><td></td></tr><tr><td></td><td></td><td>hgArneUnail</td><td>Agent 2-Zero Day Arichiv-i.cn,jobs.enwopenNodcen\_archiv Archive 1 xn-Jobssn-IVOpenNodexn-archiv itg.o-netnnili</td></tr><tr><td>2019-08-2109:3936 EDT</td><td>Exported</td><td>netmainetrivailnetmail</td><td>Exported by netmaiLnetmaiLnetnui</td></tr><tr><td>2019-09-07 183333 EDT</td><td>Exported</td><td>nermaineinstineutrail</td><td>Exported by netrmiLneinstilocumi</td></tr><tr><td>2019-09-07 183625 EDT</td><td>Exported</td><td>ncimainctmaincitnail</td><td>Exported by netmaiLnetmaiLnennail</td></tr><tr><td>2019-09-090304,43 EDT</td><td>Exported</td><td>neunainettnaineutrail</td><td>Exported by netmaiLnconaiLnetrnad</td></tr><tr><td>2019-09-09113827 EDT</td><td>Exported</td><td>nctmailmetrnsincinxiii</td><td>Exported by netirrailmetmaiinctinail</td></tr><tr><td>2019.09.1112:1739 EDT</td><td>Exported</td><td>nermainettirainettistil</td><td>Exported by netnstilneinstiloctinail</td></tr><tr><td>2019-09.1418:1029 EDT</td><td>Exported</td><td>ncimainctmaiincimail</td><td>Exported by netintiLnetmaiLnctmad</td></tr><tr><td>2020-05-19 152859 EDT \Tag</td><td></td><td>BOR01703.NIXRADMI.MXRDOMI</td><td>Responsive</td></tr><tr><td>2020-05-1915:1706 EDT</td><td>Tag</td><td>BOR01703.MXRAI)M1.MXRDOMI</td><td>Respornive</td></tr><tr><td>2020-05-19 143435 EDT</td><td>Tag</td><td>B0P01703.MXRADMI.MXRDOMI</td><td>Flagged</td></tr></tbody></table><h2>Mail Attachment</h2><p block-type='Text'>Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19.docx</p><h3>Suicide Timeline:</h3><p block-type='Text'>RE: Epstein, Jeffrey Edward, Reg. No. 76318-054</p><p block-type='Text'>Friday, August 9, 2019</p><p block-type='Text'>8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein&#x27;s cellmate.</p><p block-type='Text'>8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.</p><p block-type='Text'>6:45 pm: inmate Epstein departs attorney conference and returns to SHU.</p><p block-type='Text'>7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.</p><p block-type='Text'>Saturday, August 10, 2019</p><p block-type='Text'>6:33 am: Body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated</p><p block-type='Text'>6:35 am: Medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance</p><p block-type='Text'>6:40 am: S. , AW notified</p><p block-type='Text'>6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.</p><p block-type='Text'>7:00 am: Institution placed on modified operations</p><p block-type='Text'>7:10 am: EMS departs institution enroute to Beekman Hospital.</p><p block-type='Text'>7:19 am: USMS notified of incident.</p><p block-type='Text'>7:20 am: SIS Lt notified.</p><p block-type='Text'>7:30 am: L. notified. , Warden arrives at institution. , AW</p><p block-type='Text'>7:32 am: PIO notified of incident by the Warden.</p><p block-type='Text'>7:36 am: Official time of death reported by ER physician.</p><p block-type='Text'>7:40 am: Acting Chief Psychologist notified.</p><p block-type='Text'>8:00 am: , AW and , Captain arrives at institution.</p><p block-type='Text'>8:10 am: SIS Lt arrives at institution.</p><p block-type='Text'>8:10 am: CMC and SCSS notified.</p><p block-type='Text'>8:34 am: FBI notified.</p><p block-type='Text'>9:00 am: AUSA notified.</p><p block-type='Text'>9:00 am: arrives at institution.</p><p block-type='Text'>9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier.</p><p block-type='Text'>9:15 am: CMC arrives at institution.</p><p block-type='Text'>9:30 am: Acting Chief Psychologist arrived to the institution.</p><p block-type='Text'>9:50 am: SCSS arrives at institution.</p><p block-type='Text'>9:55 am: CMC and IDO depart institution En route to Beekman Hospital.</p><p block-type='Text'>10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.</p><p block-type='Text'>10:00 am: Judge Berman notified.</p><p block-type='Text'>10:15 am: CMC returns to institution.</p><p block-type='Text'>10:45 am: PIO arrived to the institution.</p><p block-type='Text'>11:00 am: Next of kin (brother) notified by Case Management Coordinator.</p><p block-type='Text'>11:12 am: Press Release released to media.</p><p block-type='Text'>11:15 am: Press Release provided to Judge Berman.</p><p block-type='Text'>11:15 am: Crisis Support Team activated.</p><p block-type='Text'>12:15 pm: Body released to Medical Examiner (ME) for autopsy</p><p block-type='Text'>12:19 pm: FBI arrives.</p><p block-type='Text'>1:35 pm: FBI arrives in Special Housing Unit.</p><p block-type='Text'>1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM.</p><p block-type='Text'>2:15 pm: Crisis Support Team debrief conducted.</p><p block-type='Text'>2:45 pm: OIG arrived in Special Housing Unit (SHU)</p><p block-type='Text'>3:45 pm: OIG and FBI departed from SHU.</p><p block-type='Text'>5:05 pm: OIG/FBI departed MCC New York.</p><p block-type='Text'>5:30 pm: CST departed MCC New York.</p><p block-type='Text'>10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones.</p><h4>Sunday, August 11, 2019</h4><p block-type='Text'>8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume.</p><p block-type='Text'>12:15 am: Computer Services Manager departs the institution.</p><p block-type='Text'>10:40 am: OIG Agent at institution. and Agent arrives</p><p block-type='Text'>11:15 am: OIG Agent , departs institution with two computers FPS 021407270 and FPS 0214207268.</p><p block-type='Text'>2:00 pm: OIG Agent departs the institution.</p><h2>Monday, August 12, 2019</h2><p block-type='Text'>1:00 pm: Staff recall conducted</p><p block-type='Text'>3:14 pm: FBI arrives</p><p block-type='Text'>7:56 pm: FBI departs</p><p block-type='Text'>9:45 pm: FBI returns</p><p block-type='Text'>10:30 pm: FBI departs</p><h3>Tuesday, August 13, 2019</h3><p block-type='Text'>8:00 am: Central Office staff arrive</p><p block-type='Text'>7:30 am: Department Head meeting conducted</p><p block-type='Text'>8:45 am: Regional Director arrives</p><p block-type='Text'></p><h2>ASSOCIATE WARDEN</h2><p block-type='Text'>( Preferred Voice ) ( Work Voice ) ( Voice Cell )</p><p block-type='Text'>( Preferred Internet )</p><h4>Version</h4><p block-type='Text'>2.1</p><h4>PRODID</h4><p block-type='Text'>-f/Novell Inc.//Groupwise 12.0.3</p><h4>X-GWTYPe</h4><p block-type='Text'>USER</p><p block-type='Text'></p><h4>Name</h4><p block-type='Text'>Family: M.</p><p block-type='Text'>First:</p><p block-type='Text'>Middle:</p><p block-type='Text'>Prefix:</p><p block-type='Text'>Suffix:</p><h4>Electronic Mail Address ( Preferred Internet )</h4><p block-type='Text'></p><h4>UID</h4><p block-type='Text'>835B5E40-1106-0000-B3D6-FE66A7708950</p><h4>Telephone Preferred Voice )</h4><p block-type='Text'></p><h4>Teleoh Voice )</h4><p block-type='Text'></p><h4>Tele h ( Voice Cell )</h4><p block-type='Text'></p><h4>Title</h4><p block-type='Text'>ASSOCIATE WARDEN</p><h4>Last Revision</h4><p block-type='Text'>20190813T050045Z</p><h4>X-GWUDF</h4><p block-type='Text'>11 (BES User ID)981</p><h4>X•GWUDF</h4><p block-type='Text'>1 0(BES Ref ID)0</p><h2>Jeffrey Epstein committed suicide by hanging himself, city medical examiner says</h2><p block-type='Text'>From New York Daily News</p><p block-type='Text'>To nydailynews®nsl.nydailynews.com</p><p block-type='Text'>Date 2019/08/16 17:36</p><p block-type='Text'>Subject: Jeffrey Epstein committed suicide by hanging himself, city medical examiner says</p><p block-type='Text'>Attachments: TEXT.htm, Mime.822</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>NlessagelD</td><td>5D56E9A2.NYMDOMI.NYMADM1.100.170316D.1.8 AE10.11</td></tr><tr><td>Message Path</td><td>xmliMalboxi5D56E9A2.NYMDOMLNYMADMI.108 .170316D.1.8ABO.I.xml</td></tr><tr><td>From</td><td>New York Daly News</td></tr><tr><td>Display Name</td><td>New York Daily News</td></tr><tr><td>Email</td><td>nytlailynews€nsinydadynews.com</td></tr><tr><td>Reply To</td><td>nylailyneusficnsinydadynews.com</td></tr><tr><td>Test</td><td>Nev. York Daily News</td></tr><tr><td>To</td><td>nydailynews(\*Lnydailynews.cam</td></tr><tr><td>Subject</td><td>Jeffrey Epstein committed suicide by hantOg hirkelf, city medial examiner says</td></tr><tr><td>Scheduled date</td><td>2019-08-16 173601</td></tr><tr><td>Creation date</td><td>2019-08-16 173691</td></tr><tr><td>Modified date</td><td>2019-08-16 1892:36</td></tr><tr><td>Delis e red date</td><td>2019-08-16 1736:35</td></tr><tr><td>Message size</td><td>0</td></tr><tr><td>Attachments size</td><td>68448</td></tr><tr><td>Total size</td><td>68459</td></tr><tr><td>Attachments</td><td>2</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name Content ID</td><td>TEXF.htm 5D56E9AZNYMDOMI.NYMADMI.200.20000C5.1.5 5B0A.1@45M56E9AZNYMDOM I.NYMADMI.I03. I 70316D.1.80.B0.1@ll.NYMDOMI.NYMADM1.100. 0.1.0.16316</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>fie</td></tr><tr><td>Sim</td><td>29936</td></tr><tr><td>CA</td><td>712db3c9b94e0924c2c2k341a0e2421</td></tr><tr><td>Hash</td><td>I0475CEB6B50D31D91C88E8404B12D0C33E0F609 4C0E3D30038DID908A99F9E198875D56</td></tr><tr><td>Attachment</td><td>Mine.822</td></tr><tr><td>Name Content ID</td><td>Mine.822 5D56E9A2.NYMDOMI.NYMADMI.280.20000C5.1.5 5808.1@453D56E9A2.NYMDOMI.NYMADMI.100.1 70316D.1.8AB0.1@1:7.NYMDOM I.NYMADM II 00. 0.1.111@l6</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>38512</td></tr><tr><td>CA</td><td>af)85918,1b9bbb9bel4a22fa3.3619Ida</td></tr><tr><td>Hash</td><td>9DBA97DD43E413FDBAE3DB27716270267EC890A4B 052E5783EB3C7A5CB3F7343BE4B52D84</td></tr><tr><td>Recipients Recipient Display Name Email</td><td>\_2</td></tr><tr><td>UUID</td><td>N Z5It&lt;I.4ti- i i co-fx el0-B3D6-FE66A7708950</td></tr><tr><td>Distribution Type</td><td>rO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>mdailyneusoinsisydadynews.com</td></tr><tr><td>Display Name</td><td>nydaiynewsern“Lnyclalynews.com</td></tr><tr><td>Email</td><td>nydadynews-HP2v40000016c9c5bd9t3bld76af 4bhcfd1180636grulnydailynews.com</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type Return notification when</td><td>Inbas Return notification when opened fake Return notification when deleted fake</td></tr><tr><td>completed Return notification when</td><td>false Return notification when declined fake</td></tr><tr><td>accepted</td><td>kik.:</td></tr><tr><td>Archive Version</td><td>5.3</td></tr></tbody></table><table><thead><tr><th>Internal ID</th><th>5D56E9A2.NYMDOM 1 .NYMADMI.100.170316D.1.8 AB0.1(4)117.NYMDOMI.NYMADM1.100.0.1.0.1@l6</th></tr></thead><tbody><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Pubic</td></tr><tr><td>Account</td><td>i ADMI.ESTDOMI</td></tr><tr><td>Location ID</td><td>1540842445516</td></tr><tr><td>Class Name</td><td>GW.MFS.SAGE.MA1L</td></tr><tr><td>Fucks ittu Foklets</td><td>1</td></tr><tr><td>Folder</td><td>Mailbox</td></tr><tr><td>ID</td><td>7.NYMDOM 1 .NYMADM1.100.0.1.0.1@l6</td></tr><tr><td>Name</td><td>Malawi</td></tr><tr><td>Type</td><td>Nlailbox</td></tr><tr><td>System</td><td>nue</td></tr><tr><td>Share Type</td><td>NotSharcd</td></tr></tbody></table><table><thead><tr><th></th><th></th><th>Audits</th><th></th></tr></thead><tbody><tr><td>Date</td><td>Action</td><td>Auditor en-Archive Agent\_2-Zero Day</td><td>Note Generated by Neirrni Inc. [crpArchive Agent\_2-Zero Day</td></tr><tr><td>201948.19 1434:01 EDT</td><td>Created</td><td>itg.o neunai</td><td>Archivel.en-Jobs.en-GWOpenNoie.cn-arehiv Arehivel.en-Jobs,en=GWOpenNode,enmrchiv ing,o—nletmail]</td></tr><tr><td>2019-08.21 09x10:10 EDT</td><td>Exported</td><td>netmainetmailnetima</td><td>Exported by netrnainetmainetmaa</td></tr><tr><td>2019-09-07 183333 EDT</td><td>Exported</td><td>nenrail. netmailnetnraa</td><td>Exported by nomaincimail noun a</td></tr><tr><td>20\_20.05-19153234 EDT</td><td>Tag</td><td>130P01703.MXRADMI.MXRDOMI</td><td>Responsive</td></tr><tr><td>2020-05.19152839 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOMI</td><td>Responsive</td></tr><tr><td>2020.05.19 15:17816 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOMI</td><td>Responsive</td></tr><tr><td>20204549 143435 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOMI</td><td>Fbgged</td></tr></tbody></table><p block-type='Text'>Mail Attachment</p><p block-type='Text'>Mime.822</p><p block-type='Text'></p><h4>BREAKING NEWS</h4><h1>Jeffrey Epstein committed suicide by hanging himself, city medical examiner says</h1><p block-type='Text'>Accused sex trafficker Jeffrey Epstein committed suicide by hanging himself, the city medical examiner ruled Friday.</p><p block-type='Text'>Read the latest</p><p block-type='Text'>BREAKING NEWS PRESENTED BY</p><p><img src='\_page\_587\_Picture\_10.jpeg'></p><p block-type='Text'></p><p block-type='Text'>UNSUBSCRIBE I NEWSLETTERS I PRIVACY POLICY I TERMS OF SERVICE</p><p><b>From</b></p><p>[REDACTED] [REDACTED]</p><p><b>To</b></p><p>[REDACTED]</p><p><b>Date</b></p><p>2019/08/12 10:58</p><p><b>Subject:</b></p><p>Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review</p><p><b>Attachments:</b></p><p>TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review.docx, [REDACTED] [REDACTED]</p><p>FYI.....</p><p>[REDACTED] [REDACTED]</p><p>Associate Warden</p><p>MCC New York</p><p>150 Park Row</p><p>New York, NY 10007</p><p>[REDACTED]</p><p>[REDACTED]</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessagelD</td><td>5D514638.NYMDOMLNYMADM1.100.170316D.1.8 39B.1</td></tr><tr><td>Message Path From Display Name Email</td><td>xml Mailbox/50514638.NYMDOMLNYMADMI.100 .17031611.1.839B.1.xml</td></tr><tr><td>UUID Reply To</td><td>g35B5E40-11C6-0000413D6-FE66A7708950</td></tr><tr><td>Test To Ce</td><td>I</td></tr><tr><td>Subject</td><td>Epstein, Jeffrey Edward, Reg No. 73618-054 for medical mortality review</td></tr><tr><td>Scheduled date</td><td>2019-08-12 I058:00</td></tr><tr><td>Creation date</td><td>2019-08-12 1038:00</td></tr><tr><td>Modified date</td><td>2019-08-12 120202</td></tr><tr><td>Delivered date</td><td>2019-08-12 1038:00</td></tr><tr><td>Message size</td><td>150</td></tr><tr><td>Attachments size</td><td>14259</td></tr><tr><td>Total sine</td><td>14420</td></tr><tr><td>Attachments</td><td>3</td></tr><tr><td>Attachment</td><td>TEXT.litm</td></tr><tr><td>Name Content ID</td><td>TEXT.htm 5D5I463&amp;NYMDOMI.NYMADMI.200.200000D.I.F 50A6.1@45:513514638.NYMDOMI.NYMADM1.100. I 7031613.1.8396. I@ 1:7.NYMDOMI.NYMADMI.100. 0.1.0.1@l6</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>Mc</td></tr><tr><td>Size</td><td>395</td></tr><tr><td>Date</td><td>2019-08-12 0638132</td></tr><tr><td>CA</td><td>5/34e208c8e6lcbcaf93e388.512c7aflc</td></tr><tr><td>Dash</td><td>AFF7233A1912E9BB46318E837C1AF8D8A5515FB3 B53ADB7DDS74608664D931BOB804A254</td></tr><tr><td>Attachment</td><td>Epstein. Jeffrey Edward. Reg. No. 73618.054 for medical mortality review.docx</td></tr><tr><td>Name Content ID</td><td>Epsteis, Jeffrey Edward, Reg. Na 73618-054 for medical mortalty revew.docx 5D51463&amp;NYMDOMI.NYMADM1.200.200000D.I.F 50A7.1(0)453D514638.NYMDOMI.NYMADM1.100.1 70316D-1.839B. I@II.NYMDOMI.NYMADM I. lea 0.1.0.1@l6</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>fife</td></tr><tr><td>Site</td><td>13451</td></tr><tr><td>Date</td><td>2019-08-12 0637:24</td></tr><tr><td>CA</td><td>014a28b437fedelf8 1 1 1 17194a5ad187</td></tr><tr><td>Hash Attachment Name Content ID</td><td>8C807F466F4A7634F50706661F9533817CF08D8C 2BEFB285DABC3769BBIOOEFDAADFAIFD 5D5I463S NYNI DOM LNYMADMI.200.200CCOD.I.F 50A8.1@453D514638.NYMDOMI.NYMADMI.100.1 7031613.1.8398. 1@1:7.NYMDOMI.NYMADM1.100. 0.1.0.1@l6</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>fie</td></tr><tr><td>Sim</td><td>413</td></tr><tr><td>Date</td><td>2019-08-12 065802</td></tr><tr><td>CA</td><td>8354115e73bc90568673fa4f89ed4096</td></tr><tr><td>Hash</td><td>A028B56B3C209400CD4CF643FC573E87013344D8 1A8E76595522BF65018E17366F95DI D2</td></tr><tr><td>Recipients Recipient Display Name Email</td><td>3</td></tr><tr><td>UUID</td><td>2DDA9D30.1006.0000.987O-OCD8BB22F09A</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Delis e red</td><td>2019-08-12105890</td></tr><tr><td>DounloadedByThirdParty</td><td>2019-08.12103801</td></tr><tr><td>Opened Recipient Display Name Ema0</td><td>2019-08-12 1102:15</td></tr><tr><td>UUID</td><td>in csol INu-to] I) k-0000-B7F5-92775C390IBF</td></tr></tbody></table><table><thead><tr><th>Distribution Type</th><th>CC</th></tr></thead><tbody><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Delivered</td><td>2019-08-12 105800</td></tr><tr><td>Opened</td><td>2019.08-12 I2A202</td></tr><tr><td>UUID</td><td>5ECEI IC009D4-0000-BBEI-7C3A87597621</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Delivered</td><td>2019-08-12105800</td></tr><tr><td>Opened</td><td>201948-12 1128.17</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery&#x27; until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Sent Items</td></tr><tr><td>Return notification %Men opened</td><td>fake</td></tr><tr><td>completed</td><td>false</td></tr><tr><td>accepted</td><td>false</td></tr><tr><td>Archly e Version</td><td>5.3</td></tr><tr><td>Internal II)</td><td>5D514638.NYMDOMLNYMADM1.100.170316D.1.8 39B.1@1:7.NYMDOMLNYMADMLIC0.0.1.0.1@l6</td></tr><tr><td>Source</td><td>sent</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>I</td></tr><tr><td>Folder</td><td>Meta</td></tr><tr><td>II)</td><td>7.NYMDOMLNYMADMLIC0.0.1.01@l6</td></tr><tr><td>Name</td><td>Matter</td></tr><tr><td>Type</td><td>Matox</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NaShared</td></tr></tbody></table><table><thead><tr><th></th><th></th><th>Audits</th><th></th></tr></thead><tbody><tr><td>Dale</td><td>Action</td><td>Auditor</td><td>Note Generated by Netmad Inc. (en-Archive</td></tr><tr><td>2019-08-19 142729 EDT</td><td>Created</td><td></td><td></td></tr><tr><td></td><td></td><td>crv=Arehhe Agent\_2-Zero Day hgArnettnail</td><td>Agent 2-7xru Day Arichiv-i.ciEjobs.enwopenNodcen\_archiv Archive 1.cn-Jobssn-IVOpenNode.cn-archiv itg.o-netnnill</td></tr><tr><td>2019-08-21 09:40:42 EDT</td><td>Exported</td><td>netmainctrnanctmail</td><td>Exported by netmailnetrnainomai</td></tr><tr><td>2019-08.21140830 EDT</td><td>Exported</td><td>nesmailmeinssincitisail</td><td>Exported by netrmiLnesmailnetnni</td></tr><tr><td>2019-08-21 14A5sI8 EDT</td><td>Exported</td><td>neimainctmaincitnail</td><td>Exported by netmailnetmaitnetmail</td></tr><tr><td>2019-09-07 183332 EDT</td><td>Exported</td><td>nesmaineinninctinail</td><td>Exported by netmaiLneinuiLnetrmi</td></tr><tr><td>2019-09-07 1856.12 EDT</td><td>Exported</td><td>netmairomainetmail</td><td>Exported by netweilmetmaitnennad</td></tr><tr><td>2020-05-19 152839 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOMI</td><td>Responsive</td></tr><tr><td>2020-05-19 15:17A6 EDT \Tag</td><td></td><td>BOPOI 703.MXRADMI.MXRDOM I</td><td>Responsive</td></tr><tr><td>2020-05-19 143435 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOMI</td><td>Fbgged</td></tr></tbody></table><h2>Mail Attachment</h2><p block-type='Text'>Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review.docx</p><p block-type='Text'>Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054</p><p block-type='Text'>Saturday, August 10, 2019</p><p block-type='Text'>6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated</p><p block-type='Text'>6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance</p><p block-type='Text'>6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.</p><p block-type='Text'>7:10 am EMS departs institution enroute to Beekman Hospital.</p><p block-type='Text'>7:36 am official time of death reported by ER physician.</p><p block-type='Text'>9:55 am CMC and IDO depart institution with body enroute to Beekman Hospital.</p><p block-type='Text'>10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.</p><p block-type='Text'>12:15 pm body released to Medical Examiner (ME) for autopsy</p><p><img src='\_page\_594\_Picture\_1.jpeg'></p><h2>ASSOCIATE WARDEN</h2><p block-type='Text'>( Preferred Voice ) ( Work Voice ) ( Voice Cell )</p><p block-type='Text'></p><p block-type='Text'>( Preferred Internet )</p><h4>Version</h4><p block-type='Text'>2.1</p><h4>PRODID</h4><p block-type='Text'>-f/Novell Inc.//Groupwise 12.0.3</p><h4>X-GWTYPe</h4><p block-type='Text'>USER</p><p block-type='Text'></p><h4>Name</h4><p block-type='Text'>Family: M.</p><p block-type='Text'>First:</p><p block-type='Text'>Middle:</p><p block-type='Text'>Prefix:</p><p block-type='Text'>Suffix:</p><h4>Electronic Mail Address ( Preferred Internet )</h4><p block-type='Text'></p><h4>UID</h4><p block-type='Text'>835B5E40-1106-0000-B3D6-FE66A7708950</p><h4>Telephone Preferred Voice )</h4><p block-type='Text'></p><h4>Teleoh Voice )</h4><p block-type='Text'></p><h4>Tele h ( Voice Cell )</h4><p block-type='Text'></p><h4>Title</h4><p block-type='Text'>ASSOCIATE WARDEN</p><h4>Last Revision</h4><p block-type='Text'>20190812T050046Z</p><h4>X-GWUDF</h4><p block-type='Text'>11 (BES User ID)981</p><h4>X•GWUDF</h4><p block-type='Text'>1 0(BES Ref ID)0</p><p><b>From</b> [REDAD] [RAD]</p><p><b>To</b> New York Daily News, nydailynews@nsl.nydailynews.com</p><p><b>Date</b> 2019/08/10 09:31</p><p><b>Subject:</b> Re: Accused multimillionaire pedophile Jeffrey Epstein dead: report (Out of the office)</p><p>I will be out of the office on August 12-16, 2019. Please leave a detailed email message, and I will contact you upon my return. If you require immediate assistance, please contact the institution directly at [REDACTED].</p><p>[REDACTED] [REDACTED]<br/>Associate Warden (P)</p><p>FCI Estill</p><p>100 Prison Road</p><p>Estill, SC 29918</p><p>FCI: [REDACTED]</p><p>[REDACTED]</p><p>[REDACTED] [REDACTED]</p><p>Associate Warden</p><p>MCC New York</p><p>150 Park Row</p><p>New York, NY 10007</p><p>[REDACTED]</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>NiessagelD</td><td>5D4E8EFA.NYMDOMLNYMADMI.100.170316D.1.8 145.1</td></tr><tr><td>Message Path From Display Name Email</td><td>xmi Madbox/5D4E8EFA.NYMDOM LNYMADM 1.100 .1703161/L8145. Lxml</td></tr><tr><td>UUID Reply To Text</td><td>\$3585E40-1106-000OB3D6•FE66A7708950</td></tr><tr><td>To</td><td>New Yak Daiy News: nydalynews(dasthriaiynews.com</td></tr><tr><td>Subject</td><td>Re: Accused nuY6tiionauc pedophile Jeffrey Egisteiv dead: repot (Out of the office)</td></tr><tr><td>Scheduled date</td><td>2M-08-1009513B</td></tr><tr><td>Creation date</td><td>2019-08.10093138</td></tr><tr><td>Modified date</td><td>2019-081009-31AI</td></tr><tr><td>Delivered date</td><td>2019-08.10093138</td></tr><tr><td>Message she</td><td>503</td></tr><tr><td>Attachments</td><td>0</td></tr><tr><td>Recipients</td><td>2</td></tr><tr><td>Recipient</td><td>New York Daly News</td></tr><tr><td>Display Name</td><td>New York Daly News</td></tr><tr><td>Entail</td><td>nydalynewsConsinsvivasnews.com</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Tans\* In d</td><td>20I9-08-100931:40</td></tr><tr><td>Recipient</td><td>nydalynews@nstnydagynews.com</td></tr><tr><td>Display Name</td><td>npialynews@irsinydaynews.com</td></tr><tr><td>Email</td><td>nydalyncws-HP2v40000016e7bblaed4b6324ff 4bbe5bf30143@nsinydailynews.com</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Transferred</td><td>2019-08.100931:40</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>int</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box tspe</td><td>Sent Items</td></tr><tr><td>Return notification when opened Return notification vvhen</td><td>fake Return notification when deleted fake</td></tr><tr><td>completed Return notification when</td><td>false Return notification when declined fake</td></tr><tr><td>accepted</td><td>fake</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D4E2EFA.NYMDOMLNYMADMI.100.170316D.I.8 145.1@1:7.NYMDOMLNYMADM1.109.0.1.0.106</td></tr><tr><td>Source</td><td>sent</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>&#x27;u ;BOP00974.ESTADMI.ESTDOMI</td></tr><tr><td>Location ID</td><td>1540842445516</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>I</td></tr><tr><td>Folder</td><td>Maibox</td></tr><tr><td>ID</td><td>7.NYMDOMLNYMADMI.100.0.1.0.1@l6</td></tr><tr><td>Name</td><td>Maibox</td></tr><tr><td>Type</td><td>Mai=</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table><table><thead><tr><th></th><th></th><th>Audits</th><th></th></tr></thead><tbody><tr><td>Dale</td><td>Action</td><td>Auditor erv=Arehive Agenr\_2-Zero Day</td><td>Note Generated by Netmad Inc. [en-Archive</td></tr><tr><td>2019-08-19 142524 EDT</td><td>Created</td><td></td><td></td></tr><tr><td></td><td></td><td>hgArnettnail</td><td>Awn 2-1fxro Day Arichiv i.ciEjobs.enwopenNodcen\_archiv Archive 1 xtr-Jobssn-IVOpenNodexn-archiv ilg.o-netnuill</td></tr><tr><td>2019-08-21 0940:46 EDT</td><td>Exported</td><td>nctmainctrnsinctma</td><td>Exported by netrnainetmainetmai</td></tr><tr><td>2019-08.21140830 EDT</td><td>Exported</td><td>rectmainemstinettna</td><td>Exported by netnetiLnelmailneunal</td></tr><tr><td>2019-09-07 18:33:33 EDT</td><td>Exported</td><td>nctmainetmaincima</td><td>Exported by nctmainctmaiLnetmai</td></tr><tr><td>2020-05-19 152859 EDT</td><td>Tag</td><td>B0P01703.MXRADMI.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-1915:1706 EDT \Tag</td><td></td><td>BOP01703.MXRAI)MI.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-191434&#x27;35 EDT</td><td>Tag</td><td>B0P01703.MXRADMI.MXRDOMI</td><td>Flagged</td></tr></tbody></table><p block-type='Text'>Re: Epstein, Jeffrey Edward, Reg. No. 73618-054\_1 (Out of the office)</p><p block-type='Text'>From</p><p block-type='Text'>To</p><p block-type='Text'></p><p block-type='Text'>Date 2019/08/10 14:21</p><p block-type='Text'></p><p block-type='Text'>Subject: Re: Epstein, Jeffrey Edward, Reg. No. 73618-054\_1 (Out of the office)</p><p block-type='Text'>I will be out of the office on August 12-16, 2019. Please leave a detailed email message, and I will contact you upon my return. If you require immediate assistance, please contact the institution directly at</p><p block-type='Text'>Associate Warden (P)</p><p block-type='Text'>FCI Estill</p><p block-type='Text'>100 Prison Road</p><p block-type='Text'>Estill SC 29918</p><p block-type='Text'>FCI:</p><p block-type='Text'></p><p block-type='Text'>Associate Warden</p><p block-type='Text'>MCC New York</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New Yor1 NY 10007</p><p block-type='Text'></p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessagelD</td><td>5D9ED2EE.NYMDOMLNYMADMI.100.170316D.1.8 IAB.1</td></tr><tr><td>Message Path From Display Name Email</td><td>xml Mailbox5D4ED2EENYMDOMLNYMADM1.100 .170316D.1.81AB.1.xml</td></tr><tr><td>UUID Reply To Text To</td><td>835B5E9OLIC6-0000133DesFE66A7708950</td></tr><tr><td>Subject</td><td>Re: F:psteix Jeffrey Edward. Reg. No. 73618-054\_I (Out of the office)</td></tr><tr><td>Scheduled date</td><td>2019-08-10142134</td></tr><tr><td>Creation date</td><td>2019-08-10 1421:34</td></tr><tr><td>Modified date</td><td>2019-08-10143027</td></tr><tr><td>Delivered date</td><td>2019-08-10142134</td></tr><tr><td>Message size</td><td>503</td></tr><tr><td>Attachments</td><td>0</td></tr><tr><td>Recipients Recipient Display Name Email</td><td>1</td></tr><tr><td>UUID</td><td>610E93500B4F-0000-AB39-F80F2A59A443</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>De live red</td><td>2019-08-10142134</td></tr><tr><td>DonnloadedByThirdParty</td><td>2019-08-10142136</td></tr><tr><td>Opened</td><td>2019-08-10145034</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivers. until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Sen Items</td></tr><tr><td>Return notification when opened Return notification when</td><td>fake Return notification when deleted fake</td></tr><tr><td>completed Return notification when accepted</td><td>fake Return notification when declined fake fake</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D4ED2EE.NYMDOMLNYMADM1.100.1703I6D.1.8 JAB.&#x27; ®11.NYMDOMLNYMADMILIC03.0.1.0.1@l6</td></tr><tr><td>Source</td><td>sent</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>MI</td></tr><tr><td>Location II)</td><td>1540842445516</td></tr><tr><td>Class Name</td><td>GW.MF.SSAGE.MA1L</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Mabox</td></tr><tr><td>ID</td><td>7.NYMDOMLNYMADM1.100.0.1.01@l6</td></tr><tr><td>Name</td><td>Matrix</td></tr><tr><td>Type</td><td>Matox</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NoShated</td></tr></tbody></table><table><thead><tr><th></th><th></th><th>Audits</th><th></th></tr></thead><tbody><tr><td>Dale</td><td>Action</td><td>Auditor erv=Arehive Agent 2-Zero Day</td><td>Note Generated by Netmad Inc. [en-Archive</td></tr><tr><td>2019-08-19 142533 EDT</td><td>Created</td><td></td><td></td></tr><tr><td></td><td></td><td>hgArnettnail</td><td>Awn 2-7xro Day Arichiv i.ciEjobs.enwopenNodcen\_archiv Archive lar-Jobssn-IVOpenNodexn-archiv ilg.o-netnuill</td></tr><tr><td>2019-08-21 09:40:47 EDT</td><td>Exported</td><td>nctmainctrnsinctma</td><td>Exported by netmainetrnainetmai</td></tr><tr><td>2019-08.2114:1830 EDT</td><td>Exported</td><td>rectmainemstineuna</td><td>Exported by netnelitnelmailneunal</td></tr><tr><td>2019-09-07 1833:33 EDT</td><td>Exported</td><td>nctmainetmaincima</td><td>Exported by nctmainctmaiLnetmai</td></tr><tr><td>2020-05-19 152859 EDT</td><td>Tag</td><td>B0P01703.MXRADMI.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-1915:17::6 EDT \Tag</td><td></td><td>BOP01703.MXRAI)M1.MXRDOMI</td><td>Responsive</td></tr><tr><td>2020-05-19 143435 EDT</td><td>Tag</td><td>B0P01703.MXRADMI.MXRDOM1</td><td>Flagged</td></tr></tbody></table><p><b>From</b></p><p>[Redacted]</p><p><b>To</b></p><p>[Redacted] T.<br/>[Redacted]</p><p><b>Date</b></p><p>2019/12/19 09:22</p><p><b>Subject:</b></p><p>News Clips 12-19-2019</p><p><b>Attachments:</b></p><p>TEXT.htm</p><p><b>Federal Bureau of Prisons loosens limits on Muslim inmates' prayer</b></p><p>Religion News Service</p><p><a href="https://religionnews.com/2019/12/18/federal-bureau-of-prisons-loosens-limits-on-muslim-inmates-prayer/">https://religionnews.com/2019/12/18/federal-bureau-of-prisons-loosens-limits-on-muslim-inmates-prayer/</a><br/>The Federal Bureau of Prisons has issued new national guidelines recommending accommodation of group prayer for Muslim prisoners after an inmate's lawsuit challenging restrictions at a Kentucky prison. The agency has recommended that all federal prisons should accommodate inmates' requests for Muslim congregational prayer services unless there is a security concern, after the civil rights organization Muslim Advocates appealed a court decision upholding a federal prison's right to limit such services to three people.</p><p><b>New York fraud charges against [Redacted] Manafort, ex-Trump campaign chairman, dismissed by judge</b></p><p>CBS News</p><p>[Redacted]</p><p>[Redacted] chairman-dismissed-by-judge-2019-12-18/<br/>New York Judge Maxwell Wiley dismissed state charges against former Trump campaign chairman [Redacted]<br/>Manafort Wednesday on double-jeopardy grounds. Manafort had been scheduled to appear in criminal court Wednesday on charges of mortgage fraud and other financial crimes filed in New York state court by Manhattan District Attorney Cyrus Vance, Jr.</p><p><b>Jail video surveillance from Jeffrey Epstein's first suicide attempt in July is missing, prosecutor says</b></p><p>CNBC</p><p><a href="https://www.cnbc.com/2019/12/18/jeffrey-epsteins-first-suicide-attempt-video-is-missing.html">https://www.cnbc.com/2019/12/18/jeffrey-epsteins-first-suicide-attempt-video-is-missing.html</a></p><p>Video surveillance footage of the jailhouse area outside of accused child sex trafficker Jeffrey Epstein's cell from the time of his first reported suicide effort in July is now missing, a lawyer for Epstein's former cellmate said Wednesday night.</p><p><b>Behind the razor wire: A look at the US Penitentiary in Terre Haute</b></p><p>WIBQ</p><p><a href="https://wibqam.com/news/articles/2019/dec/18/behind-the-razor-wire-a-look-at-the-us-penitentiary-in-terre-haute/967786/">https://wibqam.com/news/articles/2019/dec/18/behind-the-razor-wire-a-look-at-the-us-penitentiary-in-terre-haute/967786/</a></p><p>TERRE HAUTE, Ind. (WTWO/WAWV) — The U.S. Penitentiary has been part of Terre Haute's landscape since 1940.</p><p>It's much larger than it was 80 years ago, and is now the only federal prison were executions take place. Former prison guard, Kevin Beaver described death row as "a very choreographed area."</p><p><b>Bernie Ebbers, WorldCom Chief Jailed for Fraud, Will Leave Prison Early</b></p><p>The New York Times</p><p><a href="https://www.nytimes.com/2019/12/18/business/bernard-ebbers-prison-release.html">https://www.nytimes.com/2019/12/18/business/bernard-ebbers-prison-release.html</a></p><p>Bernard J. Ebbers, who was imprisoned in 2006 after his conviction in one of the biggest American frauds of the 20th century, will soon be free after serving a little over half of a 25-year sentence.</p><p>Mr. Ebbers, also known as Bernie, was sent to federal prison after carrying out an \$11 billion accounting fraud as chief executive of the telephone company WorldCom. He was granted a compassionate release by a federal judge in New York, Valerie E. Caproni, a spokesman for the United States attorney's office in Manhattan said on Wednesday. The spokesman did not know when Mr. Ebbers would be freed.</p><p>"We are grateful for the ruling and hope Bernie gets some peaceful and loving time with his friends and family," one of his lawyers, Reid H. Weinqarten, said in an email.</p><p block-type='Text'>Mr. Ebbers, now 78, steered WorldCom through a series of acquisitions that took it from a small telephone company in Mississippi to a juggernaut competing with AT&amp;T and other national long-distance carriers. But the company&#x27;s apparent success, which drove its stock price to Olympian heights and contributed to a bubble in telecommunications stocks, was a fantasy.</p><p block-type='Text'>Former WorldCom employees said Mr. Ebbers told them to rearrange the company&#x27;s expenses to make it look like WorldCom was making far more money than it really was.</p><p block-type='Text'>WorldCom eventually went bankrupt, wiping out billions of dollars in value from the stock market and calling into question the system Wall Street analysts and investment bankers used to evaluate public companies and try to raise money for them. A jury convicted Mr. Ebbers of securities fraud, conspiracy and filing false reports in 2005. His prison sentence, which he began serving in 2006, was among the stiffest handed out to a corporate executive.</p><p block-type='Text'>Mr. Ebbers started out in federal prison in Louisiana but was later transferred to Texas. Over time, his health began to fail, his lawyers said in court filings.</p><p block-type='Text'>Earlier this year, Mr. Ebbers&#x27;s lawyers began asking for a reduction in his sentence, citing his frailty. In a court filing in late October, his daughter Joy Ebbers Bourne said her father was &quot;experiencing full-blown dementia.&quot;</p><p block-type='Text'>&quot;In my recent phone calls and visits, he is unable to carry on a conversation,&quot; she wrote.</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>Message ID</td><td>5DFB415F.NERDOMLNERADM1.100.1367333.1.1 87AD.I</td></tr><tr><td>Message Path From Display Name Email</td><td>xm1tTrash\ 5DFB415F.NERDOMLNERADMI.100.1 367333.1.187AD.1.xml</td></tr><tr><td>UUID Reply To Text</td><td>737B5700- I 611)-0000-BF9C-0000832/32C73</td></tr><tr><td>To</td><td>a I 1</td></tr><tr><td></td><td>i i T.</td></tr><tr><td>Subject</td><td>News CIO 12-19-2019</td></tr><tr><td>Scheduled date</td><td>2019.12-19092237</td></tr><tr><td>Creation date</td><td>2019-12-19092237</td></tr><tr><td>Modified date</td><td>2019-12-19093823</td></tr><tr><td>Deli-end 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Type</td><td>User</td></tr><tr><td>UUID</td><td>7O4B2E0 I - 157F-0000-BFB5-0000P3202C73</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>UUID</td><td>4FASEECO-0358-0000-83F5-C300F500FA00</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>UUID</td><td>70485C81- I F132-0000-8528-000083219F45</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>UUID</td><td>57E48530-09I4-0000-A158-63P763946228</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>UUID</td><td>695F8300-02C5-000045CF-85908232EFg7</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>UUID</td><td>6A70A5D0-05EF-0000-A5A4-F50F8FD3CO3A</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>UUID</td><td>3494DM 04 I 52-0000- ii502-u2I305DI371F3</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Email</td><td>rormotegbcp.gov</td></tr><tr><td>UUID</td><td>2F982980- 14C3-0000-9847-BF62C05F I E96</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>UUID</td><td>F5504040- I 46D-M00-94D5-0000832A673C</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>UUID</td><td>Sli491:50I-2 1AB-0000-B5CD-000000300000</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay de iiN et) until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr></tbody></table><table><thead><tr><th>Read</th><th>true</th></tr></thead><tbody><tr><td>Deleted</td><td>true</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Stealthy</td><td>Normal</td></tr><tr><td>Bos type</td><td>Inbox</td></tr><tr><td>completed</td><td>fake</td></tr><tr><td>accepted</td><td>fake</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5DFB415ENERDOMLNERADM1.100.1367333.I.I 87AD.I@ 19.NERDOMLNERADMI.100.0.1.0.1®1 8</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>MI</td></tr><tr><td>Location II)</td><td>154084302(1946</td></tr><tr><td>Class Name</td><td>GW.MESSAGEMAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Trash</td></tr><tr><td>II)</td><td>9.NERDOMLNERADMI.100.0.1.0.1@l8</td></tr><tr><td>Name</td><td>Trash</td></tr><tr><td>Type</td><td>Trash</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NaShared</td></tr></tbody></table><table><thead><tr><th></th><th></th><th>Audits</th><th></th></tr></thead><tbody><tr><td>Date</td><td>Action</td><td>Auditor cry-Archive Agent I.Daly Trash]</td><td>Note Generated by Netgovem [cn-Archive Agent-I-DaiYTrashI</td></tr><tr><td>2019-12-25 062450 EST</td><td>Created</td><td>-wined</td><td>Joben-Jobs.cieGiOpenNodexn-anthiviig.o Job.cri-JobscmiGIVOpenNockararchisingo -nomad]</td></tr><tr><td>2020-06.02114146 EDT</td><td>Viewed</td><td>BOP01829.NCRADMI.NCRDOM I</td><td>Viewed by BOP01829.NCRADM I.NCRDOM I</td></tr><tr><td>2020-05-19159421 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOMI</td><td>Responsive</td></tr><tr><td>2020-06-02154156 EDT</td><td>Tag</td><td>BOPOI Fa9.NCRADMI.NCRDOM I</td><td>Responsive</td></tr><tr><td>2020-05-19 14)7:18 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOMI</td><td>Pinged</td></tr></tbody></table><p block-type='Text'>Fwd: Did not take long</p><p block-type='Text'>From</p><p block-type='Text'></p><p block-type='Text'>To</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Date 2020/01/09 13:49</p><p block-type='Text'></p><p block-type='Text'>Subject: Fwd: Did not take long</p><p block-type='Text'>Attachments: TEXT.htm</p><p block-type='Text'>&gt;» 1/9/2020 1:44 PM »&gt;</p><p block-type='Text'>httpslinypostsom/2020/01/09/footage-outside-jeffrey-epsteins-rell-during-suiride-attempt-erased-sayprosecutors/</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>\lessagelD</td><td>5E172F84.NERDOMLNERADM1.1001313974.1.1 6D58.1</td></tr><tr><td>Message Path From Display Name 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Inline</td><td>false</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Sim</td><td>528</td></tr><tr><td>Date</td><td>202001-09084935</td></tr><tr><td>CA</td><td>3186e800625e218b72090715787f7744</td></tr><tr><td>Hash</td><td>3C5E47AE9CBCFCDD551329C4B00A4D7A7A L9 4 2C5F2712AC06522EBEIBC6FFD8OF29D3</td></tr><tr><td>Recipients Recipient Display Name Email</td><td>1 2</td></tr><tr><td>UUID</td><td>2750CADO-09CA-0000-A8F4-1ACFMEA7575</td></tr><tr><td>Distribution &quot;we</td><td>CC</td></tr><tr><td>Recipient &#x27;type Re cipie nt Display Name Email</td><td>User</td></tr><tr><td>UUID</td><td>6p2c7i 6i i. i 2st -isIOD-8901-1100DE00E400</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivers. until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>false</td></tr><tr><td>Opened</td><td>title</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened Return notification when</td><td>false Return notification when deleted false</td></tr><tr><td>completed Return notification when</td><td>fake Return notification when declined fake</td></tr><tr><td>accepted</td><td>fake</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5E172FPA.NERDOMLNERADM 1.100.1313974. 1.1 6D58.1®1:7.NERDOM LNERADM 1.100.0. 1.0. IL 1 6</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>z BOP19477.NERADMLNERDOMI</td></tr><tr><td>Location ID</td><td>1540842683886</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr></tbody></table><table><thead><tr><th>Enclosing Folders</th><th>I</th></tr></thead><tbody><tr><td>Folder</td><td>Mailbox</td></tr><tr><td>ID</td><td>7.N ERDOMI.NERADMI.I03.0.I.O.I@I6</td></tr><tr><td>Name</td><td>Mailbox</td></tr><tr><td>Type</td><td>Mailbox</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Sham Type</td><td>NisShared</td></tr></tbody></table><table border="1">
+<thead>
+<tr>
+<th colspan="5">Audits</th>
+</tr>
+<tr>
+<th>Date</th>
+<th>Action</th>
+<th>Auditor</th>
+<th>Note</th>
+<th></th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2020-01-17 23:01:33 EST</td>
+<td>Created</td>
+<td>cn=Archive Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail</td>
+<td>Generated by Netgovern [cn=Archive<br/>Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail]</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-06-01 14:42:50 EDT</td>
+<td>Viewed</td>
+<td>BOP01829.NCRADM1.NCRDOM1</td>
+<td>Viewed by<br/>BOP01829.NCRADM1.NCRDOM1</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-06-02 11:15:57 EDT</td>
+<td>Viewed</td>
+<td>BOP01829.NCRADM1.NCRDOM1</td>
+<td>Viewed by<br/>BOP01829.NCRADM1.NCRDOM1</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 14:37:18 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 15:34:21 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-06-02 15:16:01 EDT</td>
+<td>Tag</td>
+<td>BOP01829.NCRADM1.NCRDOM1</td>
+<td>Responsive</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-06-01 18:42:56 EDT</td>
+<td>Tag</td>
+<td>BOP01829.NCRADM1.NCRDOM1</td>
+<td>Responsive</td>
+<td></td>
+</tr>
+</tbody>
+</table><p block-type='Text'>Re: viewing tartaglione cell</p><p block-type='Text'>I. I, From</p><p block-type='Text'>To</p><p block-type='Text'>Date 2019/12/26 11:19</p><p block-type='Text'>Subject: Re: viewing tartaglione cell</p><p block-type='Text'>Attachments: TEXT.httn, Mime.822</p><p block-type='Text'>I am in the office today and can call you to discuss, =. What number can I reach you at?</p><p block-type='Text'>On Dec 26, 2019, at 10:29 AM, (USANYS) ‹ &gt; wrote:</p><p block-type='Text'>Thanks, I&#x27;m not sure about schedule and availability to work on this. Let&#x27;s see what she says.</p><p block-type='Text'>For me, I am in the office today and likely tomorrow afternoon. I will also be in the office next week on Thursday and Friday.</p><p block-type='Text'>From: Sent: Thursda To: , December 26, 2019 10:22 AM &gt;; Subject: RE: viewing tartaglione cell (USANYS)</p><p block-type='Text'>Good morning-</p><p block-type='Text'>I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office Tuesday, Thursday and Friday. Let me know your availability as tartaglione&#x27;s attorneys are asking about the visit. Thanks!</p><p block-type='Text'>&#x27; &lt; » a 12/2/2019 11:07 AM &gt; » I&#x27;m back in the office and around to discuss this week at your convenience, Hope you had a nice holiday.</p><p block-type='Text'>•</p><p block-type='Text'>From: (USANYS) &lt; E&gt; Sent: Wednesday, November 27, 2019 11:36 AM To: Cc: Subject: RE: viewing tartaglione cell</p><p block-type='Text'>I believe that- is out of the office until next week. Can this wait until then?</p><p block-type='Text'>I hope that you too have a Happy Thanksgiving.</p><p block-type='Text'>Take care,</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Chief, Civil Division U.S. Attorney&#x27;s Office, SONY 86 Chambers Street, 3rd Floor New York, NY 10007</p><p block-type='Text'></p><p block-type='Text'>From:</p><p block-type='Text'>Sent: Wednesda , November 27, 2019 11:23 AM</p><p block-type='Text'>To: Cc: USANYS</p><p block-type='Text'>Subject: Fwd: viewing tartaglione cell</p><p block-type='Text'>Hit</p><p block-type='Text'>We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc&#x27;ed her as well.</p><p block-type='Text'>Thank you and I wish you and yours a Happy Thanksgiving.</p><p block-type='Text'>Best,</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f.</p><p block-type='Text'>,ruce Barket &lt;bbarketPbarketepstein.com&gt; 11/27/2019 11:15 AM »&gt;</p><p block-type='Text'></p><p block-type='Text'>As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaelione&#x27;s trial. we would like to view the cells (including SHU 1 and common areas</p><p block-type='Text'>where he has been held. It&#x27;s possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed.</p><p block-type='Text'>Bruce A. Barket, Esq.</p><p block-type='Text'>Barket Epstein Kearon Aldea &amp; LoTurco, LLP</p><p block-type='Text'>666 Old Country Road , Ste. 700</p><p block-type='Text'>Garden City, NY 11530</p><p block-type='Text'>(P) (516) 745 1245 IF]</p><p block-type='Text'>ww\_w\_.barketep slats=</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessagelD</td><td>5E04973A.NYMDOMI.NYMADM1.100.130656E1.4050E.1</td></tr><tr><td>Message Path From</td><td>xrnItTrash \ 5E04973A.NYMIX)MLNYMADM1.100.1 30656E.1.4050E-1.xml</td></tr><tr><td>Display Name Email</td><td>I&quot;</td></tr><tr><td>UUID Reply To</td><td>-IA I lis2s2- 3] I -( k x x3-B( A•IFDDAB07B0FA</td></tr><tr><td>Test To Cc</td><td>&quot;</td></tr><tr><td>Subject</td><td>Re: viewing tartagbone cell</td></tr><tr><td>Scheduled date</td><td>2019-12-26 11:1905</td></tr><tr><td>Creation date</td><td>2019-12-26 11:19:05</td></tr><tr><td>Modified date</td><td>2019.12-26112053</td></tr><tr><td>Delivered date</td><td>2019-12-2611:1923</td></tr><tr><td>Message site</td><td>4114</td></tr><tr><td>Attachments size</td><td>41285</td></tr><tr><td>Total size</td><td>45410</td></tr><tr><td>Attachments</td><td>2</td></tr><tr><td>Attachment</td><td>TEXT.litm</td></tr><tr><td>Name Content ID</td><td>TEXT htm 5E04973A.NYMDOMI.NYMADM1.200.2000065.1.4 8077.1@455E04973A.NYMDOMI.NYMADMI.100. 1 30656E. 1.4050E. I@ I9.NYMDOM I.NYMADM1.100 .0. 1.0.1@l8</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>fie</td></tr><tr><td>Size</td><td>13222</td></tr><tr><td>CA</td><td>dfc79c07172£125f67d89bffe4fa85204</td></tr><tr><td>Hash</td><td>0A75583E394365BD0EA7IAC207A576A9BA98D4D3 5015EEB622C721BF0D24CA2D055684C3</td></tr><tr><td>Attachment</td><td>Mine.822</td></tr><tr><td>Name Content ID</td><td>Mine.822 5E04973A.NYMDOMI.NYMADM1.200.2000065.1.4 8078.1©456E04973A.NYMDOM LNYMADMI.100. I 30656E.1.4050E.I@I9.NYMDOMI.NYMADMI.100.0.1.0.1@l8</td></tr><tr><td>Is Inane</td><td>fake</td></tr><tr><td>Type</td><td>fie</td></tr><tr><td>Size</td><td>28063</td></tr><tr><td>CA</td><td>7a206O20ce537d24827ad7185791749</td></tr><tr><td>Nash</td><td>9755FIFAD03A3534C441873E70868571106BE50C 98A84EECIA25E923C27I3105EID0C55CC</td></tr><tr><td>Recipients Recipient Display Name Email</td><td>3</td></tr><tr><td>UUID</td><td>2750CADC609CA-0000a8E4-1ACF3IEA7575</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type Recipient Display Name Entail</td><td>User</td></tr><tr><td>UUID</td><td>84F1:122-3-0( I \ -( i-s110B-001438BDA527</td></tr><tr><td>Distribution Type</td><td>JO</td></tr><tr><td>Recipient Type Recipient Display Name Emil</td><td>User</td></tr><tr><td>UUID</td><td>O1117510-MI1 -0000-B3k --IA-44,1 BNIX&#x27;C96</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>true</td></tr><tr><td>Opened</td><td>true</td></tr></tbody></table><table><thead><tr><th>Completed</th><th>false</th></tr></thead><tbody><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>lnbox</td></tr><tr><td>comply te d</td><td>fake</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5E04973A.NYMDOMLNYMADM1.100.130656E1.4050E.1®19.NYMDOMLNYMADMI.100.0.1.0.1@l 8</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Pubic</td></tr><tr><td>Account</td><td>iSBOP14595.BROADMI.BRODOMI</td></tr><tr><td>Location ID</td><td>1540843064754</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>I</td></tr><tr><td>Folder</td><td>Trash</td></tr><tr><td>ID</td><td>9.NYMDOMLNYMADMI.100.0.1.01@l8</td></tr><tr><td>Name</td><td>Trash</td></tr><tr><td>Type</td><td>Trash</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table><table border="1">
+<thead>
+<tr>
+<th colspan="4">Audits</th>
+</tr>
+<tr>
+<th>Date</th>
+<th>Action</th>
+<th>Auditor</th>
+<th>Note</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2019-12-31 07:11:44 EST</td>
+<td>Created</td>
+<td>cn=Archive Agent\_1-Daily Trash2<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail</td>
+<td>Generated by Netgovern [cn=Archive<br/>Agent\_1-Daily Trash2<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail]</td>
+</tr>
+<tr>
+<td>2020-06-02 11:31:55 EDT</td>
+<td>Viewed</td>
+<td>BOP01829.NCRADM1.NCRDOM1</td>
+<td>Viewed by<br/>BOP01829.NCRADM1.NCRDOM1</td>
+</tr>
+<tr>
+<td>2020-05-19 15:34:21 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 14:37:18 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+</tr>
+<tr>
+<td>2020-06-02 15:32:06 EDT</td>
+<td>Tag</td>
+<td>BOP01829.NCRADM1.NCRDOM1</td>
+<td>Non-Responsive</td>
+</tr>
+</tbody>
+</table><p block-type='Text'>Mime.822</p><p block-type='Text'>I am in the office today and can call you to discuss, . What number can I reach you at?</p><p block-type='Text'>On Dec 26, 2019, at 10:29 AM, (USANYS)&lt; &gt; wrote:</p><p block-type='Text'>Thanks, M. I&#x27;m not sure about schedule and availability to work on this. Let&#x27;s see what she says.</p><p block-type='Text'>For me, I am in the office today and likely tomorrow afternoon. I will also be in the office next week on Thursday and Friday.</p><p block-type='Text'>From:</p><p block-type='Text'>Sent: Thursda December 26 2019 10:22 AM</p><p block-type='Text'>To: &lt; &gt;; (USANYS) &gt;;</p><p block-type='Text'>Subject: RE: viewing tartaglione cell</p><p block-type='Text'>Good morning-</p><p block-type='Text'>I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office Tuesday, Thursday and Friday. Let me know your availability as tartaglione&#x27;s attorneys are asking about the visit. Thanks!</p><p block-type='Text'>&gt;&gt;&gt;&#x27; &gt; 12/2/2019 11:07 AM &gt;&gt; &gt;</p><p block-type='Text'>I&#x27;m back in the office and around to discuss this week at your convenience, Hope you had a nice holiday.</p><p block-type='Text'>•</p><p block-type='Text'>From: (USANYS)</p><p block-type='Text'>Sent: Wednesda November 27, 2019 11:36 AM</p><p block-type='Text'>To: Cc: I &lt;TKraemer@usa.doi.gov&gt;</p><p block-type='Text'>Subject: RE: viewing tartaglione cell</p><p block-type='Text'></p><p block-type='Text'>Thanks for your email and good wishes.</p><p block-type='Text'>I believe that is out of the office until next week. Can this wait until then?</p><p block-type='Text'>I hope that you too have a Happy Thanksgiving.</p><p block-type='Text'>Take care,</p><p block-type='Text'>U</p><p block-type='Text'>Chief, Civil Division U.S. Attorney&#x27;s Office, SDNY 86 Chambers Street, 3id Floor New York, NY 10007</p><p block-type='Text'>Sent: Wednesday, November 27, 2019 11:23 AM</p><p block-type='Text'>To: (USANYS</p><p block-type='Text'>Cc:</p><p block-type='Text'>Subject: Fwd: viewing tartaglione cell</p><p block-type='Text'>•,</p><p block-type='Text'>We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc&#x27;ed her as well.</p><p block-type='Text'>Thank you and I wish you and yours a Happy Thanksgiving.</p><p block-type='Text'>Best,</p><p block-type='Text'></p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'>P:</p><p block-type='Text'></p><p block-type='Text'>&gt;&gt; &gt; Bruce Barket &lt;bbarket@barketepstein.com&gt; 11/27/2019 11:15 AM &gt;&gt;&gt; &gt;</p><p block-type='Text'>As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione&#x27;s trial, we would like to view the cells (including SHU ) and common areas where he has been held. It&#x27;s possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed.</p><p block-type='Text'>Bruce A. Barket, Esq.</p><p block-type='Text'>Barket Epstein Kearon Aldea &amp; LoTurco, LLP</p><p block-type='Text'>666 Old Country Road , Ste. 700</p><p block-type='Text'>Garden City, NY 11530</p><p block-type='Text'>[P] (516) 745 1245 [F)</p><p block-type='Text'>www.barketepstein.com</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments</p><p><b>Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-13-19</b></p><p><b>From</b></p><p>[REDACTED] [REDACTED]</p><p><b>To</b></p><p>[REDACTED]</p><p><b>Date</b></p><p>2019/08/13 13:13</p><p><b>Subject:</b></p><p>Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-13-19</p><p><b>Attachments:</b></p><p>TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19.docx, [REDACTED] [REDACTED]</p><p>[REDACTED] [REDACTED]</p><p>Associate Warden</p><p>MCC New York</p><p>150 Park Row</p><p>New York, NY 10007</p><p>[REDACTED] [REDACTED] [REDACTED]</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>AlessagelD</td><td>5D52878C.NYMDOM I.NYMADM I.100.165396E 1.5 A419.1</td></tr><tr><td>Message Path From Display Name Erna</td><td>xml Mailboxl5D52871.C.NYMDOMI.NYMADM 1.100 .165396E1.5A419.1.xml</td></tr><tr><td>UUID Reply To Teat To</td><td>835B51:40.11C6-0000.143D6.FE66A7708950</td></tr><tr><td>Subject</td><td>lipsteit. Jeffrey Edward. Reg. Na 73618-054 ugdi 8-13-19</td></tr><tr><td>Scheduled date</td><td>2019-08-13 13:13:48</td></tr><tr><td>Creation date</td><td>2019-08-13 13:13:48</td></tr><tr><td>Modified date</td><td>2019-08-13 135004</td></tr><tr><td>Delivered date</td><td>2019-08-13 13:1349</td></tr><tr><td>Message size</td><td>142</td></tr><tr><td>Attachments slit</td><td>19608</td></tr><tr><td>Total sine</td><td>19761</td></tr><tr><td>Attachments</td><td>3</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name Content ID</td><td>TEXT.lign 5D52B78C.NYMDOMI.NYMADM1.200.200000D.I.F 5220.1®455D52.B78C.NYMDOMI.NYMADMI.100.1 65396E. I.5A419.I (4)1:7.NYMDOMI.NYMADMI.100 .0.1.0.1@l6</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Tpe</td><td>file</td></tr><tr><td>Size</td><td>392</td></tr><tr><td>Date</td><td>2019.08.13 09050 d6240eb6187229W712cala0a7d90d124</td></tr><tr><td>Rash</td><td>C40B078A5686 I 18A8AC88F617249943D6218DF37 DESFO3BC1B398D61364E9F9FEEACEIDB</td></tr><tr><td>Attachment</td><td>Epstein, Jeffrey Edward, Reg Na 73618-054 updt 8-12-19.doca</td></tr><tr><td>Name Content ID</td><td>Epstein. Jeffrey Edward. Reg. No. 73618.054 updt 13.17O19.docx 5D52B78C.NYMDOMI.NYMADMI.200.2COCOOD.I.F 5221.1(4)455D52B78C.NYMDOMI.NYMADMI.100.1 65396E. 1.5A419.IQI a.NYMDOM I.NYMADMI.100 .0.1.0. 1@l6</td></tr><tr><td>Is Inane</td><td>fake</td></tr><tr><td>Type</td><td>ft</td></tr><tr><td>Si/A!</td><td>18803</td></tr><tr><td>Date</td><td>2019.08.13 09:13:36</td></tr><tr><td>CA</td><td>e68d3fe3db/taa2110913680923f7b9126</td></tr><tr><td>Bash Attachment Name Content II)</td><td>9BA87I 2ARW273A604C47DD02623F18668287C63 AB7601:1045BAE5BC2D57C30D006A5A23D 5D52/378C.NYMDOMI.NYMADM1.200.2C00:00.1.F 5222.1(4)451D52878C.NYMDOMI.NYMADMI.100. I 65396E 1.5A419.I@ 1:7.NYMDOM I.NYMADMI.100 .0.1.0.1®16</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>fie</td></tr><tr><td>Size</td><td>413</td></tr><tr><td>Date</td><td>2019-08-13 09:1350</td></tr><tr><td>CA</td><td>05fb8709e77889c9caaal 1571288a I 7c</td></tr><tr><td>!lash</td><td>IDAB0398E7CC1313426CD32D416D280A0B49D24B0 2F8A489C33AFF38F62CCD19409AC97FB</td></tr><tr><td>Recipients Recipient Display Name Email</td><td>I</td></tr><tr><td>UUID</td><td>9D77B200-19C1-0000-A989-020C000058D0</td></tr><tr><td>Distribution I&#x27;ve</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivers until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>fake</td></tr></tbody></table><table><thead><tr><th>Security</th><th>Nonnal</th></tr></thead><tbody><tr><td>Bos type</td><td>Inbox</td></tr><tr><td>completed</td><td>false</td></tr><tr><td>accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D52B78C.NYMDOMLNYMADM LI00165396E.I.5 A4I9.4E7.NYMDOMLNYMADMI,I00.0.1.0.I®l</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Pubic</td></tr><tr><td>Account</td><td>DANADMI.DANDOMI</td></tr><tr><td>Location II)</td><td>1540842683886</td></tr><tr><td>Class Name</td><td>GW.MESSAGEMAIL</td></tr><tr><td>Enclosing Folders</td><td>I</td></tr><tr><td>Folder</td><td>Matox</td></tr><tr><td>ID</td><td>7.NYMDOMLNYMADMI.I00.0.I.01(4/16</td></tr><tr><td>Name</td><td>Mailbox</td></tr><tr><td>Type</td><td>Matox</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table><table border="1">
+<thead>
+<tr>
+<th colspan="4"><b>Audits</b></th>
+</tr>
+<tr>
+<th><b>Date</b></th>
+<th><b>Action</b></th>
+<th><b>Auditor</b></th>
+<th><b>Note</b></th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2019-08-23 17:21:26 EDT</td>
+<td>Created</td>
+<td>cn=Archive Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail</td>
+<td>Generated by Netmail Inc. [cn=Archive<br/>Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail]</td>
+</tr>
+<tr>
+<td>2019-09-16 15:42:48 EDT</td>
+<td>Exported</td>
+<td>netmail.netmail.netmail</td>
+<td>Exported by netmail.netmail.netmail</td>
+</tr>
+<tr>
+<td>2020-05-19 14:34:34 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+</tr>
+<tr>
+<td>2020-05-19 15:28:59 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 15:17:05 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+</tbody>
+</table><h2>Mail Attachment</h2><p block-type='Text'>Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19.docx</p><h3>Suicide Timeline:</h3><p block-type='Text'>RE: Epstein, Jeffrey Edward, Reg. No. 76318-054</p><p block-type='Text'>Friday, August 9, 2019</p><p block-type='Text'>8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein&#x27;s cellmate.</p><p block-type='Text'>8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.</p><p block-type='Text'>6:45 pm: inmate Epstein departs attorney conference and returns to SHU.</p><p block-type='Text'>7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.</p><p block-type='Text'>Saturday, August 10, 2019</p><p block-type='Text'>6:33 am: Body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated</p><p block-type='Text'>6:35 am: Medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance</p><p block-type='Text'>6:40 am: S. , AW notified</p><p block-type='Text'>6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.</p><p block-type='Text'>7:00 am: Institution placed on modified operations</p><p block-type='Text'>7:10 am: EMS departs institution enroute to Beekman Hospital.</p><p block-type='Text'>7:19 am: USMS notified of incident.</p><p block-type='Text'>7:20 am: SIS Lt notified.</p><p block-type='Text'>7:30 am:I notified. , Warden arrives at institution. , AW</p><p block-type='Text'>7:32 am: PIO notified of incident by the Warden.</p><p block-type='Text'>7:36 am: Official time of death reported by ER physician.</p><p block-type='Text'>7:40 am: Acting Chief Psychologist notified.</p><p block-type='Text'>8:00 am: , AW and , Captain arrives at institution.</p><p block-type='Text'>8:10 am: SIS Lt arrives at institution.</p><p block-type='Text'>8:10 am: CMC and SCSS notified.</p><p block-type='Text'>8:34 am: FBI notified.</p><p block-type='Text'>9:00 am: AUSA notified.</p><p block-type='Text'>9:00 am: arrives at institution.</p><p block-type='Text'>9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier.</p><p block-type='Text'>9:15 am: CMC arrives at institution.</p><p block-type='Text'>9:30 am: Acting Chief Psychologist arrived to the institution.</p><p block-type='Text'>9:50 am: SCSS arrives at institution.</p><p block-type='Text'>9:55 am: CMC and IDO depart institution En route to Beekman Hospital.</p><p block-type='Text'>10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.</p><p block-type='Text'>10:00 am: Judge Berman notified.</p><p block-type='Text'>10:15 am: CMC returns to institution.</p><p block-type='Text'>10:45 am: PIO arrived to the institution.</p><p block-type='Text'>11:00 am: Next of kin (brother) notified by Case Management Coordinator.</p><p block-type='Text'>11:12 am: Press Release released to media.</p><p block-type='Text'>11:15 am: Press Release provided to Judge Berman.</p><p block-type='Text'>11:15 am: Crisis Support Team activated.</p><p block-type='Text'>12:15 pm: Body released to Medical Examiner (ME) for autopsy</p><p block-type='Text'>12:19 pm: FBI arrives.</p><p block-type='Text'>1:35 pm: FBI arrives in Special Housing Unit.</p><p block-type='Text'>1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM.</p><p block-type='Text'>2:15 pm: Crisis Support Team debrief conducted.</p><p block-type='Text'>2:45 pm: OIG arrived in Special Housing Unit (SHU)</p><p block-type='Text'>3:45 pm: OIG and FBI departed from SHU.</p><p block-type='Text'>5:05 pm: OIG/FBI departed MCC New York.</p><p block-type='Text'>5:30 pm: CST departed MCC New York.</p><p block-type='Text'>10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones.</p><h4>Sunday, August 11, 2019</h4><p block-type='Text'>8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume.</p><p block-type='Text'>12:15 am: Computer Services Manager departs the institution.</p><p block-type='Text'>10:40 am: OIG Agent at institution. and Agent arrives</p><p block-type='Text'>11:15 am: OIG Agent , departs institution with two computers FPS 021407270 and FPS 0214207268.</p><p block-type='Text'>2:00 pm: OIG Agent departs the institution.</p><h2>Monday, August 12, 2019</h2><p block-type='Text'>1:00 pm: Staff recall conducted</p><p block-type='Text'>3:14 pm: FBI arrives</p><p block-type='Text'>7:56 pm: FBI departs</p><p block-type='Text'>9:45 pm: FBI returns</p><p block-type='Text'>10:30 pm: FBI departs</p><h3>Tuesday, August 13, 2019</h3><p block-type='Text'>8:00 am: Central Office staff arrive</p><p block-type='Text'>7:30 am: Department Head meeting conducted</p><p block-type='Text'>8:45 am: Regional Director arrives</p><p block-type='Text'></p><h2>ASSOCIATE WARDEN</h2><p block-type='Text'>( Preferred Voice ) ( Work Voice ) ( Voice Cell )</p><p block-type='Text'>( Preferred Internet )</p><h4>Version</h4><p block-type='Text'>2.1</p><h4>PRODID</h4><p block-type='Text'>-f/Novell Inc.//Groupwise 12.0.3</p><h4>X-GWTYPe</h4><p block-type='Text'>USER</p><p block-type='Text'></p><h4>Name</h4><p block-type='Text'>Family: M.</p><p block-type='Text'>First:</p><p block-type='Text'>Middle:</p><p block-type='Text'>Prefix:</p><p block-type='Text'>Suffix:</p><h4>Electronic Mail Address ( Preferred Internet )</h4><p block-type='Text'></p><h4>UID</h4><p block-type='Text'>835B5E40-1106-0000-B3D6-FE66A7708950</p><h4>Telephone Preferred Voice )</h4><p block-type='Text'></p><h4>Teleoh Voice )</h4><p block-type='Text'></p><h4>Tele h ( Voice Cell )</h4><p block-type='Text'></p><h4>Title</h4><p block-type='Text'>ASSOCIATE WARDEN</p><h4>Last Revision</h4><p block-type='Text'>20190813T050045Z</p><h4>X-GWUDF</h4><p block-type='Text'>11 (BES User ID)981</p><h4>X•GWUDF</h4><p block-type='Text'>1 0(BES Ref ID)0</p><p block-type='Text'>Article</p><p block-type='Text'>From</p><p block-type='Text'>To</p><p block-type='Text'>Date 2019/09/06 07:13</p><p block-type='Text'>Subject: Article</p><p block-type='Text'>Attachments: TEXT.htm</p><p block-type='Text'>haps://nypost.com/2019/09/05/jail-where-jeffrey-epstein-died-has-egregious-history-of-security-breaches!</p><table border="1">
+<thead>
+<tr>
+<th colspan="2">Properties</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>Property</td>
+<td>Value</td>
+</tr>
+<tr>
+<td>MessageID</td>
+<td>5D7206FE.NYMDOM1.NYMADM1.100.165396E.1.5 BB4B.1</td>
+</tr>
+<tr>
+<td>Message Path</td>
+<td>xml/Mailbox/5D7206FE.NYMDOM1.NYMADM1.100 .165396E.1.5BB4B.1.xml</td>
+</tr>
+<tr>
+<td>From</td>
+<td>[REDACTED]</td>
+</tr>
+<tr>
+<td>Display Name</td>
+<td>[REDACTED]</td>
+</tr>
+<tr>
+<td>Email</td>
+<td>[REDACTED]</td>
+</tr>
+<tr>
+<td>UUID</td>
+<td>9D77B2D0-19C1-0000-A989-0200000058D0</td>
+</tr>
+<tr>
+<td>Reply To</td>
+<td>[REDACTED]</td>
+</tr>
+<tr>
+<td>Text</td>
+<td>[REDACTED]</td>
+</tr>
+<tr>
+<td>To</td>
+<td>[REDACTED]; [REDACTED]</td>
+</tr>
+<tr>
+<td>Cc</td>
+<td>Michael Carroll</td>
+</tr>
+<tr>
+<td>Subject</td>
+<td>Article</td>
+</tr>
+<tr>
+<td>Scheduled date</td>
+<td>2019-09-06 07:13:02</td>
+</tr>
+<tr>
+<td>Creation date</td>
+<td>2019-09-06 07:13:02</td>
+</tr>
+<tr>
+<td>Modified date</td>
+<td>2019-09-06 08:54:07</td>
+</tr>
+<tr>
+<td>Delivered date</td>
+<td>2019-09-06 07:13:02</td>
+</tr>
+<tr>
+<td>Message size</td>
+<td>105</td>
+</tr>
+<tr>
+<td>Attachments size</td>
+<td>439</td>
+</tr>
+<tr>
+<td>Total size</td>
+<td>555</td>
+</tr>
+<tr>
+<td>Attachments</td>
+<td>1</td>
+</tr>
+<tr>
+<td>Attachment</td>
+<td>TEXT.htm</td>
+</tr>
+<tr>
+<td>Name</td>
+<td>TEXT.htm</td>
+</tr>
+<tr>
+<td>Content ID</td>
+<td>5D7206FE.NYMDOM1.NYMADM1.200.2000038.1.A<br/>1253.1@45:5D7206FE.NYMDOM1.NYMADM1.100.1<br/>65396E.1.5BB4B.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16</td>
+</tr>
+<tr>
+<td>Is Inline</td>
+<td>false</td>
+</tr>
+<tr>
+<td>Type</td>
+<td>file</td>
+</tr>
+<tr>
+<td>Size</td>
+<td>439</td>
+</tr>
+<tr>
+<td>Date</td>
+<td>2019-09-06 03:12:57</td>
+</tr>
+<tr>
+<td>CA</td>
+<td>22a60595a315d6f6f4f5584c5ba3b200</td>
+</tr>
+<tr>
+<td>Hash</td>
+<td>EEB8F5991E1030D720A77F56A246AE14D92B9348 F981A7D266AD471B969B1B29A1E66C35</td>
+</tr>
+<tr>
+<td>Recipients</td>
+<td>3</td>
+</tr>
+<tr>
+<td>Recipient</td>
+<td>[REDACTED]</td>
+</tr>
+<tr>
+<td>Display Name</td>
+<td>[REDACTED]</td>
+</tr>
+<tr>
+<td>Email</td>
+<td>[REDACTED]</td>
+</tr>
+<tr>
+<td>UUID</td>
+<td>2750CAD0-09CA-0000-A8F4-1ACF31EA7575</td>
+</tr>
+<tr>
+<td>Distribution Type</td>
+<td>TO</td>
+</tr>
+<tr>
+<td>Recipient Type</td>
+<td>User</td>
+</tr>
+<tr>
+<td>Delivered</td>
+<td>2019-09-06 07:13:02</td>
+</tr>
+<tr>
+<td>DownloadedByThirdParty</td>
+<td>2019-09-06 07:13:03</td>
+</tr>
+<tr>
+<td>Opened</td>
+<td>2019-09-06 07:32:35</td>
+</tr>
+<tr>
+<td>Recipient</td>
+<td>[REDACTED]</td>
+</tr>
+<tr>
+<td>Display Name</td>
+<td>[REDACTED]</td>
+</tr>
+<tr>
+<td>Email</td>
+<td>[REDACTED]</td>
+</tr>
+<tr>
+<td>UUID</td>
+<td>70608620-10E1-0000-947A-4AEAF7774805</td>
+</tr>
+<tr>
+<td>Distribution Type</td>
+<td>TO</td>
+</tr>
+<tr>
+<td>Recipient Type</td>
+<td>User</td>
+</tr>
+<tr>
+<td>Delivered</td>
+<td>2019-09-06 07:13:05</td>
+</tr>
+<tr>
+<td>DownloadedByThirdParty</td>
+<td>2019-09-06 07:13:07</td>
+</tr>
+<tr>
+<td>Opened</td>
+<td>2019-09-06 08:54:10</td>
+</tr>
+<tr>
+<td>Recipient</td>
+<td>[REDACTED]</td>
+</tr>
+<tr>
+<td>Display Name</td>
+<td>[REDACTED]</td>
+</tr>
+<tr>
+<td>Email</td>
+<td>[REDACTED]</td>
+</tr>
+<tr>
+<td>UUID</td>
+<td>992D59C0-100F-0000-BC05-0000F6A057CD</td>
+</tr>
+<tr>
+<td>Distribution Type</td>
+<td>CC</td>
+</tr>
+<tr>
+<td>Recipient Type</td>
+<td>User</td>
+</tr>
+<tr>
+<td>Delivered</td>
+<td>2019-09-06 07:13:04</td>
+</tr>
+<tr>
+<td>DownloadedByThirdParty</td>
+<td>2019-09-06 07:13:05</td>
+</tr>
+<tr>
+<td>Opened</td>
+<td>2019-09-06 07:55:59</td>
+</tr>
+<tr>
+<td>Expire</td>
+<td>0</td>
+</tr>
+<tr>
+<td>Delay delivery until</td>
+<td>0</td>
+</tr>
+<tr>
+<td>Delegated</td>
+<td>false</td>
+</tr>
+<tr>
+<td>Archived</td>
+<td>false</td>
+</tr>
+<tr>
+<td>Read</td>
+<td>true</td>
+</tr>
+<tr>
+<td>Deleted</td>
+<td>false</td>
+</tr>
+<tr>
+<td>Opened</td>
+<td>true</td>
+</tr>
+<tr>
+<td>Completed</td>
+<td>false</td>
+</tr>
+</tbody>
+</table><table><thead><tr><th>Security</th><th>Normal</th></tr></thead><tbody><tr><td>Box type</td><td>Sent Items</td></tr><tr><td>completed</td><td>false</td></tr><tr><td>accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal II)</td><td>5D7206FE.NYMDOM LNYMADM I. I 00.165396E 1.5 BB4B. 1(0) I g.NYA4DOM LNYMADMI. 100.0.1.0.1@1</td></tr><tr><td>Source</td><td>sent</td></tr><tr><td>Class</td><td>Pubic</td></tr><tr><td>Account</td><td>imANADMI.DANDOMI</td></tr><tr><td>Location ID</td><td>154084 481886</td></tr><tr><td>Class Mame</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Maillxn</td></tr><tr><td>ID</td><td>7.NYNIDOMI.NYMADM1.100.0.1.0.1@l6</td></tr><tr><td>MIMIC</td><td>Mailbox</td></tr><tr><td>Type</td><td>Mailbox</td></tr><tr><td>System</td><td>MX</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table><table border="1">
+<thead>
+<tr>
+<th colspan="5"><b>Audits</b></th>
+</tr>
+<tr>
+<th><b>Date</b></th>
+<th><b>Action</b></th>
+<th><b>Auditor</b></th>
+<th><b>Note</b></th>
+<th></th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2019-09-13 17:31:27 EDT</td>
+<td>Created</td>
+<td>cn=Archive Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail</td>
+<td>Generated by Netmail Inc. [cn=Archive<br/>Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail]</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 14:37:18 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 15:34:21 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+<td></td>
+</tr>
+</tbody>
+</table><p block-type='Text'>Article</p><p block-type='Text'>From</p><p block-type='Text'>To</p><p block-type='Text'></p><p block-type='Text'>Date 2019/11/2514:38</p><p block-type='Text'>Subject: Article</p><p block-type='Text'></p><p block-type='Text'>Attachments: TEXT.htm</p><p block-type='Text'>https://www.clailymail.co.uldnews/article-7723739/Prison-guards-charged-Jeffrey-Epstein-death-appearcourt.html</p><table border="1">
+<tr><td colspan="2"><b>Properties</b></td></tr>
+<tr><td><b>Property</b></td><td><b>Value</b></td></tr>
+<tr><td>MessageID</td><td>SDDBE74A.NYMDOM1.NYMADM1.100.165396E.1.6.0B8E.1</td></tr>
+<tr><td>Message Path</td><td>xml\Mailbox\SDDBE74A.NYMDOM1.NYMADM1.100.165396E.1.60B8E.1.xml</td></tr>
+<tr><td><b>From</b></td><td>████████████████████</td></tr>
+<tr><td>  <b>Display Name</b></td><td>████████████████████</td></tr>
+<tr><td>  <b>Email</b></td><td>████████████████████</td></tr>
+<tr><td>  <b>UUID</b></td><td>9D77B2D0-19C1-0000-A989-0200000058D0</td></tr>
+<tr><td>  <b>Reply To</b></td><td>████████████████████</td></tr>
+<tr><td>  <b>Text</b></td><td>████████████████████</td></tr>
+<tr><td><b>To</b></td><td>████████████████████</td></tr>
+<tr><td><b>Subject</b></td><td>Article</td></tr>
+<tr><td><b>Scheduled date</b></td><td>2019-11-25 14:38:02</td></tr>
+<tr><td><b>Creation date</b></td><td>2019-11-25 14:38:02</td></tr>
+<tr><td><b>Modified date</b></td><td>2019-11-25 15:23:05</td></tr>
+<tr><td><b>Delivered date</b></td><td>2019-11-25 14:38:02</td></tr>
+<tr><td><b>Message size</b></td><td>110</td></tr>
+<tr><td><b>Attachments size</b></td><td>449</td></tr>
+<tr><td><b>Total size</b></td><td>570</td></tr>
+<tr><td><b>Attachments</b></td><td>1</td></tr>
+<tr><td>  <b>Attachment</b></td><td>TEXT.htm</td></tr>
+<tr><td>  <b>Name</b></td><td>TEXT.htm</td></tr>
+<tr><td>  <b>Content ID</b></td><td>SDDBE74A.NYMDOM1.NYMADM1.200.2000038.1.A<br/>78D4.1@45:SDDBE74A.NYMDOM1.NYMADM1.100.1<br/>65396E.1.60B8E.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16</td></tr>
+<tr><td>  <b>Is Inline</b></td><td>false</td></tr>
+<tr><td>  <b>Type</b></td><td>file</td></tr>
+<tr><td>  <b>Size</b></td><td>449</td></tr>
+<tr><td>  <b>Date</b></td><td>2019-11-25 09:38:00</td></tr>
+<tr><td>  <b>CA</b></td><td>1112c1e3fabeb68341bda95c2f764d5e</td></tr>
+<tr><td>  <b>Hash</b></td><td>D7C0BF43A5D5A25542F408841B60661946CE9D5F C637697B04C5044DFF218034B356EBF9</td></tr>
+<tr><td><b>Recipients</b></td><td>1</td></tr>
+<tr><td>  <b>Recipient</b></td><td>████████████████████</td></tr>
+<tr><td>  <b>Display Name</b></td><td>████████████████████</td></tr>
+<tr><td>  <b>Email</b></td><td>████████████████████</td></tr>
+<tr><td>  <b>UUID</b></td><td>70608620-10E1-0000-947A-4AEAF7774805</td></tr>
+<tr><td>  <b>Distribution Type</b></td><td>TO</td></tr>
+<tr><td>  <b>Recipient Type</b></td><td>User</td></tr>
+<tr><td>    <b>Delivered</b></td><td>2019-11-25 14:38:03</td></tr>
+<tr><td>    <b>DownloadedByThirdParty</b></td><td>2019-11-25 14:38:06</td></tr>
+<tr><td>    <b>Opened</b></td><td>2019-11-25 14:38:22</td></tr>
+<tr><td><b>Expire</b></td><td>0</td></tr>
+<tr><td><b>Delay delivery until</b></td><td>0</td></tr>
+<tr><td><b>Delegated</b></td><td>false</td></tr>
+<tr><td><b>Archived</b></td><td>false</td></tr>
+<tr><td><b>Read</b></td><td>true</td></tr>
+<tr><td><b>Deleted</b></td><td>false</td></tr>
+<tr><td><b>Opened</b></td><td>true</td></tr>
+<tr><td><b>Completed</b></td><td>false</td></tr>
+<tr><td><b>Security</b></td><td>Normal</td></tr>
+<tr><td><b>Box type</b></td><td>Sent Items</td></tr>
+<tr><td><b>Return notification when opened</b></td><td>false</td></tr>
+<tr><td><b>Return notification when deleted</b></td><td>false</td></tr>
+<tr><td><b>Return notification when completed</b></td><td>false</td></tr>
+<tr><td><b>Return notification when declined</b></td><td>false</td></tr>
+<tr><td><b>Return notification when accepted</b></td><td>false</td></tr>
+<tr><td><b>Archive Version</b></td><td>5.3</td></tr>
+<tr><td><b>Internal ID</b></td><td>SDDBE74A.NYMDOM1.NYMADM1.100.165396E.1.6.0B8E.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16</td></tr>
+<tr><td><b>Source</b></td><td>sent</td></tr>
+<tr><td><b>Class</b></td><td>Public</td></tr>
+<tr><td><b>Account</b></td><td>████████████████████ DANADM1.DANDOM1</td></tr>
+<tr><td><b>Location ID</b></td><td>1540842683886</td></tr>
+<tr><td><b>Class Name</b></td><td>GW.MESSAGE.MAIL</td></tr>
+<tr><td><b>Enclosing Folders</b></td><td>1</td></tr>
+<tr><td>  <b>Folder</b></td><td>Mailbox</td></tr>
+<tr><td>  <b>ID</b></td><td>7.NYMDOM1.NYMADM1.100.0.1.0.1@16</td></tr>
+</table><table><thead><tr><th>Name</th><th>Mailbox</th></tr></thead><tbody><tr><td>Type</td><td>Mailbox</td></tr><tr><td>Sys le m</td><td>true</td></tr><tr><td>Share Type</td><td>N oiSba red</td></tr></tbody></table><table border="1">
+<thead>
+<tr>
+<th colspan="5"><b>Audits</b></th>
+</tr>
+<tr>
+<th><b>Date</b></th>
+<th><b>Action</b></th>
+<th><b>Auditor</b></th>
+<th><b>Note</b></th>
+<th></th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2019-12-06 17:27:47 EST</td>
+<td>Created</td>
+<td>cn=Archive Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail</td>
+<td>Generated by Netgovern [cn=Archive<br/>Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail]</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 14:37:18 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 15:34:21 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+<td></td>
+</tr>
+</tbody>
+</table><p block-type='Text'>From</p><p block-type='Text'>To</p><p block-type='Text'>Date 2019/08/01 08:03</p><p block-type='Text'>Subject: Re: Suicide Watch/Psych Observation Update</p><p block-type='Text'>Attachments: TEXT.htm</p><p block-type='Text'>do you have epstein&#x27;s psych obs book</p><p block-type='Text'></p><p block-type='Text'>Chief Psychologist</p><p block-type='Text'>U.S. Department of Justice/</p><p block-type='Text'>Federal Bureau of Prisons</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York New York 10007</p><p block-type='Text'>Office:</p><p block-type='Text'>Fax:</p><p block-type='Text'>E-mail:</p><p block-type='Text'>&gt; » 8/1/2019 746 AM &gt; »</p><h4>Suicide Watch</h4><p block-type='Text'>1. Thompson #86307-054</p><h4>Psych Observation</h4><p block-type='Text'>None</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Darlene</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessagelD</td><td>5D429CELNYMDOMI.NYMADM1.100.1696E30.1.60A9C.1</td></tr><tr><td>Message Path From Display Name Erna</td><td>xml hlailhoxt5D429CE2.NYMDOMI.NYMADMI.100.1696E30.1.60A9C.I.xml</td></tr><tr><td>UUID Reply To Text To</td><td>4 ti. Disown 1 &#x27;-0000.886E- I B003A0a2D00</td></tr><tr><td>Subject</td><td>Re: Suicide Watch&#x27;Psych Obscnaticei Update</td></tr><tr><td>Scheduled date</td><td>2019-08-01 0803:46</td></tr><tr><td>Creation date</td><td>2019-08410803A6</td></tr><tr><td>Modified date</td><td>2019-08-010813534</td></tr><tr><td>Delivered date</td><td>2019-08-01 0803A6</td></tr><tr><td>Message size</td><td>409</td></tr><tr><td>Attachments size</td><td>1112</td></tr><tr><td>Total size</td><td>1532</td></tr><tr><td>Attachments</td><td>1</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name Content ID</td><td>TEXT.litm 5D429CE1NYMDOMI.NYMADMI.200.2000051.1.F 3DB4.1@453D429CE2.NYMDOMI.NYMADMI.100.1 696630.1.60A9C.1(411:7.NYMDOMI.NYMADMI.100 .0.1.014)16</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Tpe</td><td>ft</td></tr><tr><td>Size</td><td>1112</td></tr><tr><td>Date</td><td>2019.08.01 040351</td></tr><tr><td>CA</td><td>ffie7c176b3cfc81B10eldd8063f29133</td></tr><tr><td>Dash</td><td>690909CC9FD8ISDEE703C0595083822B43AB3A96 58EI8D372AF5F5845E73B674E98258F0</td></tr><tr><td>Recipients Recipient Display Name Email</td><td>1</td></tr><tr><td>UUID</td><td>E6D79960-68FA-0072-A44E-187277817742</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Delivered</td><td>201908.010803A6</td></tr><tr><td>Opened</td><td>2019-08-01 0804:48</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay de lb cry until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normil</td></tr><tr><td>Box type Return notification n hen</td><td>Sen Items Return notification &#x27;sten opened fake Return notification stile n deleted fake</td></tr><tr><td>completed Return notification nhen</td><td>fake Return notification when declined fake</td></tr><tr><td>accepted</td><td>fake</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D429CE2.NYMDOM 1.NYMADM1.1001696E341 1.6 0A9C.1 ®1:7.NYMDOMI.NYMADM1.1 00.0.1.0.1@l</td></tr><tr><td>Source</td><td>sent</td></tr><tr><td>Class</td><td>Pubic</td></tr><tr><td>Account</td><td>NYMADMI.NYMDOMI</td></tr><tr><td>Location ID</td><td>1540847681886</td></tr><tr><td>Class Name</td><td>GW.MESSAGEMAIL</td></tr><tr><td>Enclosing Folders</td><td>I</td></tr><tr><td>Folder</td><td>Mat=</td></tr><tr><td>ID</td><td>7.NYMDOMI.NYMADMI.100.0.1.0.lig16</td></tr></tbody></table><table><thead><tr><th>Name</th><th>Maibox</th></tr></thead><tbody><tr><td>Type</td><td>MAJOIC</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotSlured</td></tr></tbody></table><table border="1">
+<thead>
+<tr>
+<th colspan="4"><b>Audits</b></th>
+</tr>
+<tr>
+<th><b>Date</b></th>
+<th><b>Action</b></th>
+<th><b>Auditor</b></th>
+<th><b>Note</b></th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2019-08-09 20:51:48 EDT</td>
+<td>Created</td>
+<td>cn=Archive Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail</td>
+<td>Generated by Netmail Inc. [cn=Archive<br/>Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail]</td>
+</tr>
+<tr>
+<td>2019-08-21 13:43:28 EDT</td>
+<td>Exported</td>
+<td>netmail.netmail.netmail</td>
+<td>Exported by netmail.netmail.netmail</td>
+</tr>
+<tr>
+<td>2019-09-16 15:36:44 EDT</td>
+<td>Exported</td>
+<td>netmail.netmail.netmail</td>
+<td>Exported by netmail.netmail.netmail</td>
+</tr>
+<tr>
+<td>2020-05-19 15:32:30 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 15:32:54 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 14:34:35 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+</tr>
+</tbody>
+</table><h2>DAG/USAO Tour</h2><p block-type='Text'>From</p><p block-type='Text'></p><p block-type='Text'>• Ear</p><p block-type='Text'></p><p block-type='Text'>Date 2019/08/14 15:04</p><p block-type='Text'></p><p block-type='Text'>Subject: DAG/USAO Tour</p><p block-type='Text'></p><p block-type='Text'>Attachments: TEXT.htm, U.S.Attorney, et al.tour.8.15.pdf</p><p block-type='Text'>Good afternoon,</p><p block-type='Text'>Per the attached, representatives of the DAG&#x27;s Office and the USAO SDNY will be touring SHU, Inmate Epstein&#x27;s cell (to the extent it does not contaminate the crime scene), and the suicide watch area on 2. Please let me know if you have any questions or concerns.</p><p block-type='Text'>Thank you,</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'>f.</p><p block-type='Text'>Pi=</p><p block-type='Text'></p><table border="1">
+<tr><td colspan="2"><b>Properties</b></td></tr>
+<tr><td><b>Property</b></td><td><b>Value</b></td></tr>
+<tr><td><b>Message ID</b></td><td>5D5422F3.NYMDOM1.NYMADM1.100.1696E30.1.6.0F88.1</td></tr>
+<tr><td><b>Message Path</b></td><td>xml/Mailbox/5D5422F3.NYMDOM1.NYMADM1.100.1696E30.1.60F88.1.xml</td></tr>
+<tr><td colspan="2"><b>From</b></td></tr>
+<tr><td><b>Display Name</b></td><td></td></tr>
+<tr><td><b>Email</b></td><td></td></tr>
+<tr><td><b>UUID</b></td><td>2750CAD0-09CA-0000-A8F4-1ACF31EA7575</td></tr>
+<tr><td><b>Reply To</b></td><td></td></tr>
+<tr><td><b>Text</b></td><td></td></tr>
+<tr><td><b>To</b></td><td></td></tr>
+<tr><td><b>Cc</b></td><td></td></tr>
+<tr><td><b>Subject</b></td><td>DAG/USAO Tour</td></tr>
+<tr><td><b>Scheduled date</b></td><td>2019-08-14 15:04:19</td></tr>
+<tr><td><b>Creation date</b></td><td>2019-08-14 15:04:19</td></tr>
+<tr><td><b>Modified date</b></td><td>2019-08-16 20:31:58</td></tr>
+<tr><td><b>Delivered date</b></td><td>2019-08-14 15:04:20</td></tr>
+<tr><td><b>Message size</b></td><td>465</td></tr>
+<tr><td><b>Attachments size</b></td><td>159193</td></tr>
+<tr><td><b>Total size</b></td><td>159669</td></tr>
+<tr><td><b>Attachments</b></td><td>2</td></tr>
+<tr><td><b>Attachment</b></td><td>TEXT.htm</td></tr>
+<tr><td><b>Name</b></td><td>TEXT.htm</td></tr>
+<tr><td><b>Content ID</b></td><td>5D5422F3.NYMDOM1.NYMADM1.200.20000A0.1.1<br/>478D0.1@45:5D5422F3.NYMDOM1.NYMADM1.100.<br/>1696E30.1.60F88.1@1:7.NYMDOM1.NYMADM1.10 0.0.1.0.1@16</td></tr>
+<tr><td><b>Is Inline</b></td><td>false</td></tr>
+<tr><td><b>Type</b></td><td>file</td></tr>
+<tr><td><b>Size</b></td><td>956</td></tr>
+<tr><td><b>Date</b></td><td>2019-08-14 11:04:16</td></tr>
+<tr><td><b>CA</b></td><td>1aed5fd2862ad99cd2631af76e7555cf</td></tr>
+<tr><td><b>Hash</b></td><td>49A055B49F64D2482D896BB59B9855388352BEC7 BA6FD56C2B78436EEADFC3D37E1EE945</td></tr>
+<tr><td><b>Attachment</b></td><td>U.S.Attorney, et al.tour.8.15.pdf</td></tr>
+<tr><td><b>Name</b></td><td>U.S.Attorney, et al.tour.8.15.pdf</td></tr>
+<tr><td><b>Content ID</b></td><td>5D5422F3.NYMDOM1.NYMADM1.200.20000A0.1.1<br/>478D1.1@45:5D5422F3.NYMDOM1.NYMADM1.100.<br/>1696E30.1.60F88.1@1:7.NYMDOM1.NYMADM1.10 0.0.1.0.1@16</td></tr>
+<tr><td><b>Is Inline</b></td><td>false</td></tr>
+<tr><td><b>Type</b></td><td>file</td></tr>
+<tr><td><b>Size</b></td><td>158237</td></tr>
+<tr><td><b>Date</b></td><td>2019-08-14 11:01:36</td></tr>
+<tr><td><b>CA</b></td><td>26c9f880dfdd0e3cf546e165a4870fab</td></tr>
+<tr><td><b>Hash</b></td><td>6C84689D9728FB587896C49ACC05F06786837525 CC8942BC23140DA0C47DC22F4C1F1620</td></tr>
+<tr><td><b>Recipients</b></td><td>10</td></tr>
+<tr><td colspan="2"><b>Recipient</b></td></tr>
+<tr><td><b>Display Name</b></td><td></td></tr>
+<tr><td><b>Email</b></td><td></td></tr>
+<tr><td><b>UUID</b></td><td>2750CAD0-09CA-0000-A8F4-1ACF31EA7575</td></tr>
+<tr><td><b>Distribution Type</b></td><td>TO</td></tr>
+<tr><td><b>Recipient Type</b></td><td>SystemGroupMember</td></tr>
+<tr><td colspan="2"><b>Recipient</b></td></tr>
+<tr><td><b>Display Name</b></td><td></td></tr>
+<tr><td><b>Email</b></td><td></td></tr>
+<tr><td><b>UUID</b></td><td>835B5E40-11C6-0000-B3D6-FE66A7708950</td></tr>
+<tr><td><b>Distribution Type</b></td><td>TO</td></tr>
+<tr><td><b>Recipient Type</b></td><td>SystemGroupMember</td></tr>
+<tr><td colspan="2"><b>Recipient</b></td></tr>
+<tr><td><b>Display Name</b></td><td></td></tr>
+<tr><td><b>Email</b></td><td></td></tr>
+<tr><td><b>UUID</b></td><td>43FDB000-0C0C-0000-8B6E-1B003A002D00</td></tr>
+<tr><td><b>Distribution Type</b></td><td>TO</td></tr>
+<tr><td><b>Recipient Type</b></td><td>SystemGroupMember</td></tr>
+<tr><td colspan="2"><b>Recipient</b></td></tr>
+<tr><td><b>Display Name</b></td><td></td></tr>
+<tr><td><b>Email</b></td><td></td></tr>
+<tr><td><b>UUID</b></td><td>2DDA9D30-1006-0000-987C-0CD8BB22F09A</td></tr>
+<tr><td><b>Distribution Type</b></td><td>TO</td></tr>
+</table><table border="1">
+<tr><td>Recipient Type</td><td>SystemGroupMember</td></tr>
+<tr><td>Recipient</td><td>[REDACTED]</td></tr>
+<tr><td>Display Name</td><td>[REDACTED]</td></tr>
+<tr><td>Email</td><td>[REDACTED]</td></tr>
+<tr><td>UUID</td><td>70608620-10E1-0000-947A-4AEAF7774805</td></tr>
+<tr><td>Distribution Type</td><td>TO</td></tr>
+<tr><td>Recipient Type</td><td>User</td></tr>
+<tr><td>Recipient</td><td>[REDACTED]</td></tr>
+<tr><td>Display Name</td><td>[REDACTED]</td></tr>
+<tr><td>Email</td><td>[REDACTED]</td></tr>
+<tr><td>UUID</td><td>61CE9350-0B4F-0000-AB39-F80F2A59A443</td></tr>
+<tr><td>Distribution Type</td><td>TO</td></tr>
+<tr><td>Recipient Type</td><td>SystemGroupMember</td></tr>
+<tr><td>Recipient</td><td>[REDACTED]</td></tr>
+<tr><td>Display Name</td><td>[REDACTED]</td></tr>
+<tr><td>Email</td><td>[REDACTED]</td></tr>
+<tr><td>UUID</td><td>9D77B2D0-19C1-0000-A989-0200000058D0</td></tr>
+<tr><td>Distribution Type</td><td>TO</td></tr>
+<tr><td>Recipient Type</td><td>SystemGroupMember</td></tr>
+<tr><td>Recipient</td><td>[REDACTED]</td></tr>
+<tr><td>Display Name</td><td>[REDACTED]</td></tr>
+<tr><td>Email</td><td>[REDACTED]</td></tr>
+<tr><td>UUID</td><td>4237CDC0-1407-0000-A820-84D2120084D2</td></tr>
+<tr><td>Distribution Type</td><td>TO</td></tr>
+<tr><td>Recipient Type</td><td>SystemGroup</td></tr>
+<tr><td>Recipient</td><td>[REDACTED]</td></tr>
+<tr><td>Display Name</td><td>[REDACTED]</td></tr>
+<tr><td>Email</td><td>[REDACTED]</td></tr>
+<tr><td>UUID</td><td>15A65E10-0C33-0000-A3E7-68A606415CAD</td></tr>
+<tr><td>Distribution Type</td><td>CC</td></tr>
+<tr><td>Recipient Type</td><td>User</td></tr>
+<tr><td>Recipient</td><td>[REDACTED]</td></tr>
+<tr><td>Display Name</td><td>[REDACTED]</td></tr>
+<tr><td>Email</td><td>[REDACTED]</td></tr>
+<tr><td>UUID</td><td>66E64C10-1320-0000-8EC1-2F2162868DCC</td></tr>
+<tr><td>Distribution Type</td><td>TO</td></tr>
+<tr><td>Recipient Type</td><td>SystemGroupMember</td></tr>
+<tr><td>Expire</td><td>0</td></tr>
+<tr><td>Delay delivery until</td><td>0</td></tr>
+<tr><td>Delegated</td><td>false</td></tr>
+<tr><td>Archived</td><td>false</td></tr>
+<tr><td>Read</td><td>false</td></tr>
+<tr><td>Deleted</td><td>false</td></tr>
+<tr><td>Opened</td><td>false</td></tr>
+<tr><td>Completed</td><td>false</td></tr>
+<tr><td>Security</td><td>Normal</td></tr>
+<tr><td>Box type</td><td>Inbox</td></tr>
+<tr><td>Return notification when opened</td><td>false</td></tr>
+<tr><td>Return notification when deleted</td><td>false</td></tr>
+<tr><td>Return notification when completed</td><td>false</td></tr>
+<tr><td>Return notification when declined</td><td>false</td></tr>
+<tr><td>Return notification when accepted</td><td>false</td></tr>
+<tr><td>Archive Version</td><td>5.3</td></tr>
+<tr><td>Internal ID</td><td>5D5422F3.NYMDOM1.NYMADM1.100.1696E30.1.6 0F88.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1 6</td></tr>
+<tr><td>Source</td><td>received</td></tr>
+<tr><td>Class</td><td>Public</td></tr>
+<tr><td>Account</td><td>[REDACTED] NYMADM1.NYMDOM1</td></tr>
+<tr><td>Location ID</td><td>1540842683886</td></tr>
+<tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr>
+<tr><td>Enclosing Folders</td><td>1</td></tr>
+<tr><td>Folder</td><td>Mailbox</td></tr>
+<tr><td>ID</td><td>7.NYMDOM1.NYMADM1.100.0.1.0.1@16</td></tr>
+<tr><td>Name</td><td>Mailbox</td></tr>
+<tr><td>Type</td><td>Mailbox</td></tr>
+<tr><td>System</td><td>true</td></tr>
+</table><table>
+<tbody><tr>
+<td><span></span></td>
+<td><span></span></td></tr>
+<tr>
+<td>Share Type</td>
+<td>NotShared</td></tr>
+</tbody></table><table border="1">
+<thead>
+<tr>
+<th colspan="4"><b>Audits</b></th>
+</tr>
+<tr>
+<th><b>Date</b></th>
+<th><b>Action</b></th>
+<th><b>Auditor</b></th>
+<th><b>Note</b></th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2019-08-19 16:44:26 EDT</td>
+<td>Created</td>
+<td>cn=Archive Agent\_2-Zero Day<br/>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail</td>
+<td>Generated by Netmail Inc. [cn=Archive Agent\_2-Zero Day<br/>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail]</td>
+</tr>
+<tr>
+<td>2019-09-16 15:36:45 EDT</td>
+<td>Exported</td>
+<td>netmail.netmail.netmail</td>
+<td>Exported by netmail.netmail.netmail</td>
+</tr>
+<tr>
+<td>2020-05-19 15:33:44 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 14:34:35 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+</tr>
+</tbody>
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+</table><p block-type='Text'>Mother blames ICE for 19-month-old&#x27;s death, former State official sentenced to jail</p><p block-type='Text'>From GovExec Today</p><p block-type='Text'>To</p><p block-type='Text'>Date 2019/07/11 05:38</p><p block-type='Text'>Subject: Mother blames ICE for 19-month-old&#x27;s death, former State official sentenced to jail</p><p block-type='Text'>Attachments: TEXT.htm, Mime.822</p><p block-type='Text'>Problems viewing? View as a web cage</p><p><img src='\_page\_660\_Picture\_7.jpeg'></p><h2>GovExec Today</h2><p block-type='Text'>Thursday, July 11, 2019</p><h2>Mother Blames ICE for Toddlers Death in Emotional Congressional Testimony // Eric Katz</h2><p block-type='Text'>Asylum seeker says federal agents treated her cruelly and provided inhumane conditions.</p><h2>Retirement Backlog Grows. Bills Would Expand Veterans Benefits and More // Erich Wagner</h2><p block-type='Text'>A weekly roundup of pay and benefits news.</p><h4>Brought to you by Deloitte</h4><h4>Whati\_s\_the\_fikture\_\_QfAhe clovrnmvi\_w\_grkkrs43</h4><p block-type='Text'>The future of the govemment workforce goes beyond technology. Human-machine pairing isn&#x27;t about the machine — ifs about the human.</p><p block-type='Text'>Govemment agencies can integrate the abilities of humans and machines, using humans&#x27; leadership, teamwork, creativity, and social skills to complement machines&#x27; speed, scalability, endurance, and quantitative capabilities.</p><p block-type='Text'>To get the most from humans and machines working together, organizations can focus on designing effective interfaces between the two.</p><p block-type='Text'>Explore government jobs of the future</p><h2>Ex-State Dept. Official Gets 40 Months in Prison for Spying // Charles S. Clark</h2><p block-type='Text'>Claiborne gave documents to Chinese agents in exchange for gifts.</p><h2>House to Consider Blocking OPM Merger Other Workforce Proposals Through Defense Policy Bill // Erich Wagner</h2><p block-type='Text'>Proposed amendments to the annual must-pass Defense authorization bill include measures to safeguard federal workers&#x27; insurance during shutdowns, ban the box in federal hiring and protect whistleblowers.</p><p block-type='Text'>more 1 nan t wo-i was at Agriculture nesearcn Lance Reject Relocation // Charles S. Clark</p><p block-type='Text'>Union survey of some 200 employees shows Perdue plan will lead to high attrition.</p><p block-type='Text'>Pentagon Puts Price Tag of July 4 Pageantry at \$1.2 Million // Charles S. Clark</p><p block-type='Text'>Most of the money for flyovers and tank displays came from training budgets.</p><p block-type='Text'>Viewpoint: Alex Acosta&#x27;s Legacy // An n ie Lowrey</p><p block-type='Text'>The secretary of labor is embroiled in the Jeffrey Epstein scandal. Is he doing a &quot;fantastic job,&quot; as Trump said?</p><p block-type='Text'>Experts Tell Congress Facial Recognition&#x27;s Bias Problem May Be Here to Stay //Jack Corrigan</p><p block-type='Text'>Despite significant improvements in the tech&#x27;s overall performance, he said, &quot;it&#x27;s unlikely&quot; researchers will ever make systems equally accurate across racial and other demographic lines.</p><p block-type='Text'>Senate Leaders Pledge to Move on Federal Highway Bill This Summer // Andrea Noble</p><p block-type='Text'>But lawmakers acknowledge that figuring out a long-term plan to pay for transportation infrastructure remains a major challenge.</p><p block-type='Text'>Telecom Officials Defend America&#x27;s Position on 5G Landscape // Brandi Vincent</p><p block-type='Text'>American companies may not be Huawei, but they&#x27;re innovating 5G in their own ways.</p><p block-type='Text'>Rockefeller Foundation Commits \$8 Million to New Climate and Resilience Program // Bill Lucia</p><p block-type='Text'>The move comes as the 100 Resilient Cities initiative supported by the foundation winds down.</p><p block-type='Text'>ICE and the Ever-Widening Surveillance Dragnet // Sidney Fussell</p><p block-type='Text'>ICE agents have used facial-recognition technology on state drivers-license photos, turning a public database into a de facto criminal database.</p><h4>Brought to you by Deloitte</h4><h4>What is the future of the government workforce?</h4><p block-type='Text'>The future of the government workforce goes beyond technology. Human-machine pairing isn&#x27;t about the machine - Lisbnathethuman.</p><p block-type='Text'>Government agencies can integrate the abilities of humans and machines, using humans leadership, teamwork, creativity, and social skills to complement machines&#x27; speed, scalability, endurance, and quantitative capabilities.</p><p block-type='Text'>To get the most from humans and machines working together, organizations can focus on designing effective interfaces between the two.</p><p><img src='\_page\_662\_Picture\_1.jpeg'></p><p block-type='Text'>GOVERNMENT EXECUTIVE // CUSTOMER SERVICE 1/ CONTPCT US // PRIVPCY POLICY II UNSUBSCFUBE</p><p block-type='Text'>This message was sent from Government Executive tr You have been sent GovExec Today because you have opted in to receive it. Note: k may take our system up to two business days to process your unsubscribe request and during that time you may receive one or two more newsletters.</p><p block-type='Text'>Thank you for reading GovExec Today.</p><p block-type='Text'>Government Executive Media Group, 600 New Hampshire avenue NW Washington, DC 20037</p><table border="1">
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+<tr><td>Recipient Type</td><td>User</td></tr>
+<tr><td>Email</td><td></td></tr>
+<tr><td>Distribution Type</td><td>TO</td></tr>
+<tr><td>Recipient Type</td><td>User</td></tr>
+<tr><td>Expire</td><td>0</td></tr>
+<tr><td>Delay delivery until</td><td>0</td></tr>
+<tr><td>Delegated</td><td>false</td></tr>
+<tr><td>Archived</td><td>false</td></tr>
+<tr><td>Read</td><td>false</td></tr>
+<tr><td>Deleted</td><td>true</td></tr>
+<tr><td>Opened</td><td>false</td></tr>
+<tr><td>Completed</td><td>false</td></tr>
+<tr><td>Security</td><td>Normal</td></tr>
+<tr><td>Box type</td><td>Inbox</td></tr>
+<tr><td>Return notification when opened</td><td>false</td></tr>
+<tr><td>Return notification when deleted</td><td>false</td></tr>
+<tr><td>Return notification when completed</td><td>false</td></tr>
+<tr><td>Return notification when declined</td><td>false</td></tr>
+<tr><td>Return notification when accepted</td><td>false</td></tr>
+<tr><td>Archive Version</td><td>5.3</td></tr>
+<tr><td>Internal ID</td><td>5D26CB37.OTVDOM1.OTVADM1.100.1696471.1.1 67FB.1@1.9.OTVDOM1.OTVADM1.100.0.1.0.1@18</td></tr>
+</table><table><thead><tr><th>Source</th><th>received</th></tr></thead><tbody><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>. MIMDOM I</td></tr><tr><td>Location ID</td><td>15.10843191424</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>I</td></tr><tr><td>Folder</td><td>Trash</td></tr><tr><td>ID</td><td>9.OTVDOMI.OTVADMI.I00.01.01@ IS</td></tr><tr><td>Name</td><td>Trash</td></tr><tr><td>Type</td><td>Trash</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NaSbared</td></tr></tbody></table><table border="1">
+<thead>
+<tr>
+<th colspan="4">Audits</th>
+</tr>
+<tr>
+<th>Date</th>
+<th>Action</th>
+<th>Auditor</th>
+<th>Note</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2019-07-11 22:47:02 EDT</td>
+<td>Created</td>
+<td>cn=Archive Agent\_1-Daily Trash5<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail</td>
+<td>Generated by Netmail Inc. [cn=Archive<br/>Agent\_1-Daily Trash5<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail]</td>
+</tr>
+<tr>
+<td>2019-08-21 13:41:24 EDT</td>
+<td>Exported</td>
+<td>netmail.netmail.netmail</td>
+<td>Exported by netmail.netmail.netmail</td>
+</tr>
+<tr>
+<td>2019-09-20 08:53:42 EDT</td>
+<td>Exported</td>
+<td>netmail.netmail.netmail</td>
+<td>Exported by netmail.netmail.netmail</td>
+</tr>
+<tr>
+<td>2020-05-19 15:34:21 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 14:37:18 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+</tr>
+</tbody>
+</table><p block-type='Text'>Mime.822</p><p block-type='Text'>Sent: Thu, 11 Jul 2019 From: To: Subject: &gt; Mother blames ICE for 19-month-olds death, former State official sentenced to jail</p><p block-type='Text'>GOVEXEC TODAY - July 11.2019 A Publication of GOVERNMENT EXECUTIVE MEDIA GROUP RSS Feeds: https://link.govexec.com/click/ I 7322068.27103/aHROcHM6Ly93d3cuZ292ZX h I Yy5jb20vZmVIZHMv/542dc0b73b35d0e5 3a9a8 I 67C8356e258 Twitter: hops://link.govexec.com/click/17322068.27103/aHR0cHM6Ly93d3cudHdpdHRlci5jb20vR292RXhlYw/542dc0b73b35d0e 53a9a8167Be6fce 1 c8 Facebook: https://link.govexec.com/click/17322068.27103/aHROcHM6Ly93d3cuZinFjZWJvb2suY29tL0dvdmVybmIlbnRFeGVjdXR pdmU/542dc0b73b35d0e53a9a8167B917f1a0f Linkedln: https://linIc.govexec.com/click/17322068.27103/aHROcHM6Ly93d3cubGlua2VkaW4uY29tL2NvbXBhbnkvZ292ZXJubW VudC 1 leGVjdXRpdmUtbWVIcaWEtZ3JvdXA/542dc0b73b35d0e53a9a8167Beaa6e588 Google+: hops://link.govexec.com/cick/17322068.27103/aHROcHM6Ly9wbHVzLmdvb2dsZS5jb20vK2dvdmV4ZWM/542dc0b73b 35d0e53a9a8167B0381bd3b VIEW AS A WEB PAGE: https://link.govexec.com/view/542dc0b73b35d0e53a9a8167ab9sk.kwv/f7a9a44e &gt;&gt;&gt; Mother Blames ICE for Toddler&#x27;s Death in Emotional Congressional Testimony By Eric Katz Asylum seeker says federal agents treated her cruelly and provided inhumane conditions.... https://link.govexec.com/click/17322068.27103/aHROcHM6Ly93d3cuZ292ZXhlYy5jb20vbWFuYWdlbWVudC8yMDE5L zA3L21vdChIcilib0FtZXMlaWNILXRvZGRsZXJzLWRIYXRoLWVtb3Rpb25hbC 1 jb25ncmVzc21vbinFsLXRIc3RpbW9 ueS8xNTgzMjUv/542dc0b73b35d0e53a9a8167B8blab86a &gt;&gt;&gt; Retirement Backlog Grows, Bills Would Expand Veterans Benefits and More By Erich Wagner A weekly roundup of pay and benefits news. ... hups://link.govexec.com/click/17322068.27103/aHROcHM6Ly93d3cuZ292ZXhlYy5jb2OvcGF5LWJIbmVmaXRzLzIwMT kvMDcvcmV0aXJ1bWVudCliYWNrbG9nLWdyb3dzLWJpbGxzLXdvdWx1cLWV4cGFuZCI2ZXRIcmFuLWJIbmVmaXR zLWFuZC1tb3J1LzEIODMxNi8/542dc0b73b35d0e53a9a8167B272d5566 &gt;&gt;&gt; Ex-State Dept. Official Gets 40 Months in Prison for Spying By Charles S. 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You have been sent GovExec Today because you have opted in to receive it. Note: It may take our system up to two business days to process your unsubscribe request and during that time you may receive one or two more newsletters. Thank you for reading GovExec Today. GOVEXEC HOME: https://link.govexec.com/click/17322068.27103/aHR0cHM6Ly93d3cuZ292ZXhlYy5j620/542dc0b73b35d0e53a9a8167B85 723731 UNSUBSCRIBE: https://link.govexec.com/oc/542dc0b73b35d0e53a9a8I67ab9sk.kwv/66e3e8d0&amp;param=ge CUSTOMER SERVICE: abuse@e.govexec.com EMAIL WEBMASTER: webmaster@govexec.com PRIVACY POLICY: haps://link.govexec.com/click/ I 7322068.27103/aHR0cHM6Ly93d3cuZ292ZXhlYy5jb20vYWJvdXQvcHJpdmFjeSlwb2xp Y3kv/542dc0b73b35d0e53a9a8167B1fb88f38 Government Executive Media Group 600 New Hampshire Avenue, NW \* Washington, DC 20037 «««««««««««««&lt; &gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;»»</p><p block-type='Text'>From Google Alerts</p><p block-type='Text'>To</p><p block-type='Text'>Date 2019/11/0315:03</p><p block-type='Text'>Subject: Google Alert - Bureau of Prisons</p><p block-type='Text'>Attachments: TEXT.htm, Mime.822</p><p><img src='\_page\_669\_Picture\_6.jpeg'></p><h1>Bureau of Prisons</h1><p block-type='Text'></p><p block-type='Text'>NEWS</p><p block-type='Text'>DOJ, DILG to unify all jail records</p><p block-type='Text'>INQUIRER.net</p><p block-type='Text'>MANILA Philippines — The Department of Justice (DOJ) and the Department of the Interior and Local Government (DILG) are set to come out with a ...</p><p block-type='Text'></p><p block-type='Text'>One Year Out: What&#x27;s at Stake for LGBTQ Americans in 2020</p><p block-type='Text'>Human Rights Campaign (blog)</p><p block-type='Text'>&quot;Since Donald Trump and Mike Pence took office, LGBTQ people have .... that housed transgender prisoners consistent with their gender identity.</p><p block-type='Text'></p><p block-type='Text'>Stenger is getting out of prison way too early</p><p block-type='Text'>STLtoday.com</p><p block-type='Text'>Regarding &quot;Steve Stenger, sentenced to 46 months in prison, is now due out after ... Perhaps the Bureau of Prisons should reconsider its opaque and ...</p><p block-type='Text'></p><p block-type='Text'>Trevor Noah asks Hillary Clinton how she killed Jeffrey Epstein VT</p><p block-type='Text'>Emergency services were summoned shortly after, but he could not be resuscitated. The Bureau of Prisons and U.S. Attorney General William Barr ...</p><p block-type='Text'></p><p block-type='Text'>Inmate Walks Away from Federal Corrections Institution Schuylkill&#x27;s Satellite Prison Camp</p><p block-type='Text'>Skook News</p><p block-type='Text'></p><p block-type='Text'>Actress Lori Loughlin and husband plead not guilty to new charges in college scandal case</p><p block-type='Text'>New Zealand Herald</p><p block-type='Text'>Under what a public information officer for the Bureau of Prisons had described as &quot;ordinary procedure,&quot; Huffman was released before the weekend. ...</p><p block-type='Text'></p><p block-type='Text'>Raniere Will Not Have an Easy Time in Prison - and Probably Will Die There Frank Report</p><p block-type='Text'>The Bureau of Prisons classifies its prisons into the following categories: ... The highest level federal prison in terms of security is Florence ADX the ...</p><p block-type='Text'></p><p block-type='Text'>Russian agent Maria Butina says she was cast as &#x27;Kremlin seductress&#x27;</p><p block-type='Text'>Herald Publicist</p><p block-type='Text'>Siberian native Maria Butina mentioned in her first in depth interview after being launched from a Florida jail that the feds &quot;created an image of a ...</p><p block-type='Text'></p><p block-type='Text'>Chidambaram keeps the trend alive: Why all Indian politicians fall sick on landing in jail</p><p block-type='Text'>ThePrint</p><p block-type='Text'>If they don&#x27;t just manage to turn their prison cell into a home full of facilities (like AIADMK general secretary V.K. Sasikala), they fall ill, acquire some ...</p><p block-type='Text'></p><p block-type='Text'>Russian agent Maria Butina says she was cast as &#x27;Kremlin seductress&#x27;</p><p block-type='Text'>Headlinez Pro</p><p block-type='Text'>Individuals die there on a conventional foundation. They get depraved meals,&quot; she said. The Bureau of Prisons didn&#x27;t trusty now reply to a request for ...</p><p block-type='Text'></p><p><img src='\_page\_670\_Picture\_21.jpeg'></p><p block-type='Text'>You have received this email because you have subscribed to Google Alerts.</p><p block-type='Text'>Unsubscribe</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessagelD</td><td>5DBEEC3D.OTVDOMI.OTVADMI.1081696471.1.1 AE08.1</td></tr><tr><td>Message Path</td><td>runlaTrash\5DBEEC3D.OTVDOMIOTVADMI.100.1 696471.1.1AF.08.1.xml</td></tr><tr><td>From</td><td>Googie Alerts</td></tr><tr><td>Display Name</td><td>Google Alerts</td></tr><tr><td>Email</td><td>googleakrts-norcplyfiagoork.com</td></tr><tr><td>Reply To</td><td>googkakits-nomplyggoogk.com</td></tr><tr><td>Text To</td><td>Google A kits</td></tr><tr><td>Subject</td><td>Googk Alert - Bateau of Prisons</td></tr><tr><td>Scheduled date</td><td>2019-11-03 15}31:28</td></tr><tr><td>Creation date</td><td>2019-11-03 158117.8</td></tr><tr><td>Modified dale</td><td>2019-I I.040783A5</td></tr><tr><td>Delivered date</td><td>2019.11.03 1583:26</td></tr><tr><td>Message size</td><td>5516</td></tr><tr><td>Attachments size</td><td>87622</td></tr><tr><td>Total size</td><td>93149</td></tr><tr><td>Attachments</td><td>2</td></tr><tr><td>Attachment</td><td>TEXT.him</td></tr><tr><td>Name Content ID</td><td>TEXT.htm 5DBEEC3D.OTVDOMIDTVADMI.200.2000002.1.1 ED4D4.1@455DBEEC3D.OTVDOMI.OTVADMI.100. 1696471.1. IAECr8.1@i9.07VDOMI.OTVADMI.10 0.0.1.0.1@l8</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>ft</td></tr><tr><td>Size</td><td>35237</td></tr><tr><td>CA</td><td>c8827PX25760d23d37ac8d6biac9a69</td></tr><tr><td>Hash</td><td>53C78C21C677966E59D330C88A56AB5IAI6F27A6 83D9IB6F68A8FFA86CE747D3B3201A94</td></tr><tr><td>Attachment</td><td>Mine.t22</td></tr><tr><td>Name Content ID</td><td>Mine.822 5DBEEC3D.OTVDOM 1.0TVADM1.200.2COCCO1 1.1 ED4D5.1(4)455DBEEC3D.OTVDOMI.OTVADMI.100. 1696471.1.1AE08.1@l9.0TVDOMI.OTVADMI.100.0.1.0.1@l8</td></tr><tr><td>Is Udine</td><td>fake</td></tr><tr><td>Type</td><td>it</td></tr><tr><td>Size</td><td>52385</td></tr><tr><td>CA</td><td>de 14939a0f6d89de3ca58adb620f6e7c</td></tr><tr><td>Hash</td><td>85D86140288F66789C75A211E6B7ABEABCF64D6A CG7662E200D777A4P938DOE1647EC97E</td></tr><tr><td>Recipients Recipient Display Name Email</td><td>I</td></tr><tr><td>WAD</td><td>150B8260-165F-0300-A8F4-F3030400E800</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay deliver&#x27; until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>fake</td></tr><tr><td>Deleted</td><td>true</td></tr><tr><td>Opened</td><td>fake</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>lnbox Return notification sshen opened fake Return notification when deleted fake</td></tr><tr><td>Return notification</td><td>when</td></tr><tr><td>completed Return notification when</td><td>fake Return notification when declined fake</td></tr><tr><td>accepted</td><td>fake</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5DBEEC3D.OTVDOMI.OTVADM1.100.1696471.1.1 AE08. l@ I 9.0TVDOM1.01VADMI.100.0.1.0. 1@1 8</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Pubic</td></tr><tr><td>Account</td><td>MIMDOM I</td></tr></tbody></table><table border="1">
+<tr>
+<td><b>Location ID</b></td>
+<td>1540843191424</td>
+</tr>
+<tr>
+<td><b>Class Name</b></td>
+<td>GW.MESSAGE.MAIL</td>
+</tr>
+<tr>
+<td><b>Enclosing Folders</b></td>
+<td>1</td>
+</tr>
+<tr>
+<td><b>Folder</b></td>
+<td>Trash</td>
+</tr>
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+<td><b>ID</b></td>
+<td>9.OTVDOM1.OTVADM1.100.0.1.0.1@18</td>
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+<td><b>Name</b></td>
+<td>Trash</td>
+</tr>
+<tr>
+<td><b>Type</b></td>
+<td>Trash</td>
+</tr>
+<tr>
+<td><b>System</b></td>
+<td>true</td>
+</tr>
+<tr>
+<td><b>Share Type</b></td>
+<td>NotShared</td>
+</tr>
+</table><table border="1">
+<thead>
+<tr>
+<th colspan="4">Audits</th>
+</tr>
+<tr>
+<th>Date</th>
+<th>Action</th>
+<th>Auditor</th>
+<th>Note</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2019-11-07 20:32:03 EST</td>
+<td>Created</td>
+<td>cn=Archive Agent\_1-Daily Trash5<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail</td>
+<td>Generated by Netgovern [cn=Archive<br/>Agent\_1-Daily Trash5<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail]</td>
+</tr>
+<tr>
+<td>2020-05-19 15:34:21 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 14:37:18 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+</tr>
+</tbody>
+</table><p block-type='Text'>Mime.822</p><p block-type='Text'>Sent: Sun, 03 Nov 2019 12:01:28 -0800 Subject: Google Alert - Bureau of Prisons From: Goo le Alerts &lt; ooglealerts-noreply@google.00m&gt; To:</p><h2>Bureau of Prisons</h2><p block-type='Text'>D.</p><p block-type='Text'>NEWS</p><p block-type='Text'>DOJ, DILG to unify all jail records</p><p block-type='Text'>INQUIRER. net</p><p block-type='Text'>MANILA, Philippines — The Department of Justice (Dal) and the Department of the Interior and Local Government (DILG) are set to come out with a ...</p><p block-type='Text'></p><p block-type='Text'>One Year Out: What&#x27;s at Stake for LGBTQ Americans in 2020</p><p block-type='Text'>Human Rights Campaign (blog)</p><p block-type='Text'>&quot;Since Donald Trump and Mike Pence took office, LGBTQ people have .. that housed transgender prisoners consistent with their gender identity.</p><p block-type='Text'>X X</p><p block-type='Text'>Stenger is getting out of prison way too early</p><p block-type='Text'>STLtoday.com</p><p block-type='Text'>Regarding &quot;Steve Stenger, sentenced to 46 months in prison, is now due out after ... Perhaps the Bureau of Prisons should reconsider its opaque and ...</p><p block-type='Text'>•E</p><p block-type='Text'>Trevor Noah asks Hillary Clinton how she killed Jeffrey Epstein</p><p block-type='Text'>VT</p><p block-type='Text'>Emergency services were summoned shortly after, but he could not be resuscitated. The Bureau of Prisons and U.S.</p><p block-type='Text'>Attorney General William Barr ...</p><p block-type='Text'></p><p block-type='Text'>Inmate Walks Away from Federal Corrections Institution Schuylkill&#x27;s Satellite Prison Camp</p><p block-type='Text'>Skook News</p><p block-type='Text'>According to the U. S. Department of Justice Federal Bureau of Prisons, ... Correctional Institution (FCI) Schuylkill&#x27;s minimum security Satellite Prison ...</p><p block-type='Text'></p><p block-type='Text'>Actress Lori Loughlin and husband plead not guilty to new charges in college scandal case New Zealand Herald</p><p block-type='Text'>Under what a public information officer for the Bureau of Prisons had described as &quot;ordinary procedure,&quot; Huffman was released before the weekend, ...</p><p block-type='Text'>•E</p><p block-type='Text'>The Bureau of Prisons classifies its prisons into the following categories: ... The highest level federal prison in terms of security is Florence ADX, the ...</p><p block-type='Text'>Siberian native Maria Butina mentioned in her first in depth interview after being launched from a Florida jail that the feds</p><p block-type='Text'>&#x27;created an image of a ...</p><p><img src='\_page\_676\_Picture\_5.jpeg'></p><p block-type='Text'></p><p block-type='Text'>Chidambaram keeps the trend alive: Why all Indian politicians fall sick on landing in jail</p><p block-type='Text'>ThePrint</p><p block-type='Text'>If they don&#x27;t just manage to turn their prison cell into a home full of facilities (like AIADMK general secretary V.K. Sasikala),</p><p block-type='Text'>they fall ill, acquire some ...</p><p><img src='\_page\_676\_Picture\_11.jpeg'></p><p block-type='Text'></p><p><img src='\_page\_676\_Picture\_13.jpeg'></p><p block-type='Text'>Russian agent Maria Butina says she was cast as &#x27;Kremlin seductress&#x27;</p><p block-type='Text'>Headlinez Pro</p><p block-type='Text'>Individuals die there on a conventional foundation. They get depraved meals,&quot; she said. The Bureau of Prisons didn&#x27;t</p><p block-type='Text'>trusty now reply to a request for ... • F..,</p><p><img src='\_page\_676\_Picture\_18.jpeg'></p><p block-type='Text'></p><p block-type='Text'>You have received this email because you have subscribed to Google Alerts.</p><p block-type='Text'>Unsubscribe</p><p block-type='Text'>Receive this alert as RSS feed</p><p block-type='Text'>Send Feedback</p><h2>Re: Tartaglione Sunday&#x27;s attempt</h2><p block-type='Text'>From Bruce Barket</p><p block-type='Text'>da Leisenrin koffsk net.ne</p><p block-type='Text'>To (tonyricco®aol.corn)</p><p block-type='Text'>Date 2019/07/19 10:02</p><p block-type='Text'>Subject: Re: Tartaglione Sunday&#x27;s attempt</p><p block-type='Text'>Attachments: TEXT.htm, Mime.822</p><p block-type='Text'>nyricco</p><p block-type='Text'>Thanks for the prompt response reply. No concerns about his cellmatea€&quot;they seem to be getting along well.</p><p block-type='Text'>Bruce Barket</p><p block-type='Text'>Barket, Epstein, Kearon, Aldea &amp; LoTurco</p><p block-type='Text'>666 Old Country road</p><p block-type='Text'>mGarden Cit i llNY 11530</p><p block-type='Text'>- O - M</p><p block-type='Text'>Barket Epstein .cons</p><p block-type='Text'>On Jul 19, 2019, at 9:52 AM, wrote:</p><p block-type='Text'>Good morning Bruce,</p><p block-type='Text'>I have referred the below concerns to the appropriate departments to address. Please continue to let me know if these issues persist. I understand Facilities staff are looking into the plumbing concerns and should have them corrected very soon. I have asked staff to permit him to switch out the books in his cell for some fresh books from his property, including new ones. I notified Safety staff of the rodent allegation, but please also let me know if he has any safety concerns from his cellmate to ensure it was not deliberately placed there. I also asked staff to check on the issue with his lights in his cell.</p><p block-type='Text'>I notified medical and mental health staff of his mental health/medication request and asked that he be seen. I will let you know as soon as I hear back from them.</p><p block-type='Text'>Please be advised that, while the sanctions described in your email are possible and permissible under policy, they are not likely to be as extensive as listed below. The decision will be made by the DHO after a hearing and will be consistent with sanctions for other inmates with similar offenses.</p><p block-type='Text'>Please let me know if you have any further questions or concerns.</p><p block-type='Text'>Thank you,</p><p block-type='Text' class='has-continuation'>Supervisory Staff Attorney CLC New York Metropolitan Correctional Center</p><p block-type='Text'>P:</p><p block-type='Text'>&gt;&gt;&gt; Bruce Barket &lt;bbarketakbarketepstein.cont&gt; 7/19/2019 6:39 AM &gt;&gt;&gt; Good morning,</p><p block-type='Text'>I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly.</p><p block-type='Text'>I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.</p><p block-type='Text'>Bruce A. Barket, Esq. Barket Epstein Kearon Aldea &amp; LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (P] (516) 745 1245 (Fl www.barketepstein.com</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments</p><p block-type='Text'>From: Sent: Monday, Jul 15 2019 3:48 PM To: Bruce Barket; Cc: tonyricco ( ri I m • Aida Leisenrin • bkoffskythsnet.net; Subject: Re: Tartaglione Sundaya€&#x27;&quot;s attempt</p><p block-type='Text'>Bruce,</p><p block-type='Text'>My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could</p><p block-type='Text'>have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if you are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione&#x27;s complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>&gt; » Bruce Barket &lt;bbarket(ftarketepstein.com&gt; 7/14/2019 11:55 AM &gt; »</p><p block-type='Text'>While I do appreciate your effort, for reasons that arena€T&quot;t entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.</p><p block-type='Text'>Today, I arrived at the faculty at 7:56. I was told a€cent until 8:00a€ by the guard in the booth. At 8:00 I was told a&quot;€cewe will let you know. We are waiting for reliefa€ I waited outside for 35 minutes.</p><p block-type='Text'>(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.</p><p block-type='Text'>Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.</p><p block-type='Text'>Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.</p><p block-type='Text'>As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nicka€&#x27;&#x27;s Pretrial detention.</p><p block-type='Text'>On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Todaya€&quot;&quot;s trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.</p><p block-type='Text'>These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesna€&quot;&quot;t arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for</p><p>The USA’s office has advised that the Marshal’s have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.</p><p>The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won’t detail again here, persist.</p><p>I don’t think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can’t survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione’s ability to defend the charges and prepare for trial.</p><p>I am open to any solution</p><p>Bruce Barket<br/>Barket, Epstein, Kearon, Aldea &amp; LoTurco<br/>666 Old Country road<br/>Garden City, NY 11530</p><p>[REDACTED] - O<br/>[REDACTED] - M<br/>Barket <a href="http://BarketEpstein.com">Barket Epstein.com</a></p><p>On Jul 12, 2019, at 4:01 PM, [REDACTED] &lt; [REDACTED] &gt; wrote:</p><p>I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.</p><p>[REDACTED]<br/>Assistant United States Attorney<br/>[REDACTED]</p><hr/><p><b>From:</b> Bruce Barket &lt;<a href="mailto:bbarket@barketepstein.com">bbarket@barketepstein.com</a>&gt;</p><p><b>Sent:</b> Friday, July 12, 2019 3:22 PM</p><p><b>To:</b> [REDACTED] &lt; [REDACTED] &gt;<br/><b>Cc:</b> [REDACTED] &lt; [REDACTED] &gt;; <a href="mailto:tonyricco@aol.com">tonyricco (tonyricco@aol.com)</a><br/>&lt;<a href="mailto:tonyricco@aol.com">tonyricco@aol.com</a>&gt;; Aida Leisenring &lt;<a href="mailto:aleisenring@barketepstein.com">aleisenring@barketepstein.com</a>&gt;; <a href="mailto:bkoffsky@snet.net">bkoffsky@snet.net</a>; [REDACTED] &lt; [REDACTED] &gt;;<br/>[REDACTED] &lt; [REDACTED] &gt;</p><p><b>Subject:</b> Re: Tartaglione conditions/visits</p><p>[REDACTED],</p><p>Bruce Barket<br/>Barket, Epstein, Kearon, Aldea &amp; LoTurco<br/>666 Old Country road<br/>Garden City, NY 11530</p><p>[REDACTED] - O<br/>[REDACTED] - M</p><p>Barket <a href="http://Epstein.com">Epstein.com</a></p><p>On Jul 12, 2019, at 3:17 PM, [REDACTED]<br/>&lt;[REDACTED]&gt; wrote:</p><p>Bruce – With respect to the hard drive for Mr. Tartaglione, your office correctly sent it to our White Plains office but addressed the package to [REDACTED] (instead of our paralegal [REDACTED]). As a result, the security officers in White Plains sent the hard drive downtown to [REDACTED], and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.</p><p>[REDACTED]<br/>Assistant United States Attorney<br/>[REDACTED]</p><hr/><p><b>From:</b> [REDACTED] &lt;[REDACTED]&gt;</p><p><b>Sent:</b> Friday, July 12, 2019 3:13 PM</p><p><b>To:</b> Bruce Barket &lt;<a href="mailto:bbarket@barketepstein.com">bbarket@barketepstein.com</a>&gt;; [REDACTED]<br/>[REDACTED] &gt;</p><p><b>Cc:</b> tonyricco (<a href="mailto:tonyricco@aol.com">tonyricco@aol.com</a>) &lt;<a href="mailto:tonyricco@aol.com">tonyricco@aol.com</a>&gt;; Aida Leisenring &lt;<a href="mailto:aleisenring@barketepstein.com">aleisenring@barketepstein.com</a>&gt;; <a href="mailto:bkoffsky@snet.net">bkoffsky@snet.net</a>; [REDACTED]<br/>[REDACTED] &gt;; [REDACTED]<br/>[REDACTED] &gt;; [REDACTED]<br/>[REDACTED] &gt;</p><p>[REDACTED] &gt;; [REDACTED]<br/>[REDACTED] &gt;; [REDACTED]<br/>[REDACTED] &gt;</p><p><b>Subject:</b> Re: Tartaglione conditions/visits</p><p>Good afternoon Bruce,</p><p>We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.</p><p>The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored</p><p block-type='Text'>\_ ... ...\_ personal property, but that the other one hundred and fiftyone books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.</p><p block-type='Text'>Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.</p><p block-type='Text'>I will update you as soon as I get more information.</p><p block-type='Text'>Thank you,</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Supervisory Staff Attorney CLC New York Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>&gt; &gt; &gt; Bruce Barket &lt;bbarketPbarketepstein.com&gt; 7/12/2019 6:16 AM &gt; » Good morning,</p><p block-type='Text'>First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.</p><p block-type='Text'>Aida and I met with Nick yesterday, for only about 20-30 minutes. ss&#x27; Mi h we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00</p><p block-type='Text'>or get out by 9:30. Yesterday the officer in the room told us it would a€cebe a whilea€ before inmates from SHU would be brought down. Indeed it was a€cea whilea€ as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.</p><p block-type='Text'>This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.</p><p block-type='Text'>I believe we delivered a hard drive to the USASC&#x27;s office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was Acelost.S€ He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.</p><p block-type='Text'>Nick still hasna€&#x27;&quot;t been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.</p><p block-type='Text'>I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.</p><p block-type='Text'>Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.</p><p block-type='Text'>Bruce A. Barket, Esq. Barket Epstein Kearon Aldea &amp; LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [P] (516) 745 1245 [F] www.barketepstein.com</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone</p><p block-type='Text'>or email and immediately delete this message and all its attachments</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>NlessagelD</td><td>5D319523.NYMDOMLNYMADM1.100.1373875.1.7 9516.1</td></tr><tr><td>Message Path</td><td>xml&#x27;Mailboxf5D319523.NYMDOMI.NYMADM1.100.1373875.1.79516.1.xml</td></tr><tr><td>From</td><td>Bruce Barket</td></tr><tr><td>Display Name</td><td>Bruce Barkct</td></tr><tr><td>Email</td><td>tkorkegicbarketcpstencom</td></tr><tr><td>Reply To</td><td>bbarketOttarketepstciteom</td></tr><tr><td>Text To tonyricco(tonyriccogaolcom) Cc</td><td>Bruce Barket Aida Leisetnia; bitoffsky(Osneinet:</td></tr><tr><td>Subject</td><td>Re: Tanagbatt Sunday&#x27;s attempt</td></tr><tr><td>Scheduled date</td><td>2019-07-19 1001:01</td></tr><tr><td>Creation date</td><td>2019-07-19 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+<thead>
+<tr>
+<th colspan="4"><b>Audits</b></th>
+</tr>
+<tr>
+<th><b>Date</b></th>
+<th><b>Action</b></th>
+<th><b>Auditor</b></th>
+<th><b>Note</b></th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2019-07-26 20:56:40 EDT</td>
+<td>Created</td>
+<td>cn=Archive Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail</td>
+<td>Generated by Netmail Inc. [cn=Archive<br/>Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail]</td>
+</tr>
+<tr>
+<td>2019-08-21 13:35:01 EDT</td>
+<td>Exported</td>
+<td>netmail.netmail.netmail</td>
+<td>Exported by netmail.netmail.netmail</td>
+</tr>
+<tr>
+<td>2019-09-16 15:34:33 EDT</td>
+<td>Exported</td>
+<td>netmail.netmail.netmail</td>
+<td>Exported by netmail.netmail.netmail</td>
+</tr>
+<tr>
+<td>2020-05-19 15:35:31 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 14:41:56 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+</tr>
+</tbody>
+</table><p block-type='Text'>Mime.822</p><p block-type='Text'>e: artag lone u • ay s attempt</p><p block-type='Text'>Sent Fri, 19 Jul 2019 14:01:01 +0000</p><p block-type='Text'>Thanks for the prompt response reply. No concerns about his cellmate—they seem to be getting along well.</p><p block-type='Text'>Bruce Barket</p><p block-type='Text'>Barket, Epstein, Kearon, Aldea &amp; LoTurco</p><p block-type='Text'>666 Old Country road Garden City. NY 11530</p><p block-type='Text'>-O -M</p><p block-type='Text'>Barket Epstein.com</p><p block-type='Text'>On Jul 19, 2019, at 9:52 AM,</p><p block-type='Text'>Good morning Bruce,</p><p block-type='Text'>wrote:</p><p block-type='Text'>I have referred the below concerns to the appropriate departments to address. Please continue to let me know if these issues persist. I understand Facilities staff are looking into the plumbing concerns and should have them corrected very soon. I have asked staff to permit him to switch out the books in his cell for some fresh books from his property, including new ones. I notified Safety staff of the rodent allegation, but please also let me know if he has any safety concerns from his cellmate to ensure it was not deliberately placed there. I</p><p block-type='Text'>also asked staff to check on the issue with his lights in his cell.</p><p block-type='Text'>I notified medical and mental health staff of his mental health/medication request and asked that he be seen.</p><p block-type='Text'>I will let you know as soon as I hear back from them.</p><p block-type='Text'>Please be advised that, while the sanctions described in your email are possible and permissible under policy, they are not likely to be as extensive as listed below. The decision will be made by the DHO after a hearing</p><p block-type='Text'>and will be consistent with sanctions for other inmates with similar offenses.</p><p block-type='Text'>Please let me know if you have any further questions or concerns.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>Nav York 10007</p><p block-type='Text'>p: 1:</p><p block-type='Text'>&gt;&gt;&gt; Bruce Barket &lt;bbarket(thbarkelepstein.com&gt; 7/19/2019 6:39 AM &gt;»</p><p block-type='Text'>Good morning,</p><p block-type='Text'>I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed</p><p block-type='Text'>in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly.</p><p block-type='Text'>I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.</p><p block-type='Text'>Bruce A. Barket, Esq. Barket Epstein Kearon Aldea &amp; LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit NY 11530 [PI (516) 745 1245 (F) www.barketepstein.com</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments</p><p block-type='Text'>From:</p><p block-type='Text'>Sent: Monday, Jul 15 2019 3:48 PM</p><p block-type='Text'>To: Bruce Barket;</p><p block-type='Text'>Cc: tonyricco (tonyricco@aol.com); Aida Leisenring;</p><p block-type='Text'>Subject: Re: Tartaglione Sunday&#x27;s attempt</p><p block-type='Text'>Bruce,</p><p block-type='Text'>bkoffsky@snetnet;</p><p block-type='Text'>My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if you are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione&#x27;s complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>»&gt; Bruce Barket &lt;bbarket@barketepstein.com&gt; 7/14/2019 11:55 AM »&gt;</p><p block-type='Text'>While I do appreciate your effort, for reasons that aren&#x27;t entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.</p><p block-type='Text'>Today, I arrived at the faculty at 7:56. I was told &quot;not until 8:00&quot; by the guard in the booth. At 8:00 I was told &quot;we will let you know. We are waiting for relief.&quot; I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.</p><p block-type='Text'>Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.</p><p block-type='Text'>Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a</p><p block-type='Text'>As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick&#x27;s Pretrial detention.</p><p block-type='Text'>On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today&#x27;s trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.</p><p block-type='Text'>These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn&#x27;t arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.</p><p block-type='Text'>The USA&#x27;s office has advised that the Marshal&#x27;s have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.</p><p block-type='Text'>The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won&#x27;t detail again here, persist.</p><p block-type='Text'>I don&#x27;t think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can&#x27;t survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione&#x27;s ability to defend the charges and prepare for trial.</p><p block-type='Text'>I am open to any solution</p><p block-type='Text'>Bruce Barket Barket, Epstein, Kearon, Aldea &amp; LoTurco 666 Old Country road sGarden Cit , i NY 11530</p><p block-type='Text'>-O -M Barket Epstein.com</p><p block-type='Text'>On Jul 12, 2019, at 4:01 PM, &lt; &gt; wrote:</p><p block-type='Text'>I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.</p><p block-type='Text'>Assistant United States Attorney</p><p block-type='Text'>From: Bruce Barket &lt;bbarket@barketepstein.com&gt;</p><p block-type='Text'>Sent: Friday, July 12, 2019 3:22 PM</p><p block-type='Text'>To:</p><p block-type='Text'>Cc: &lt;ton ricco aol.com&gt;; Aida Leisenrin stein.com&gt;; bkoffsk snet.net; &gt;; tonyricco (tonyricco@aol.com)</p><p block-type='Text'>&gt;,</p><p block-type='Text'>Subject: Re: Tartaglione conditions/visits</p><p block-type='Text'></p><p block-type='Text'>Bruce Barket Barket, Epstein, Kearon, Aldea &amp; LoTurco 666 Old Country road Garden Cit NY 11530</p><p block-type='Text'>- O -M</p><p block-type='Text'>Barket Epstein.com</p><p block-type='Text'>On Jul 12, 2019, at 3:17 PM, wrote:</p><p block-type='Text'>Bruce — With respect to the hard drive for Mr. Tartaglione, your office correctly sent it to our White Plains office but addressed the package to (instead of our paralegal As a result, the security officers in White Plains sent the hard drive downtown toe, and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.</p><p block-type='Text'>Assistant United States Attorney</p><p block-type='Text'>From:</p><p block-type='Text'>Sent: Friday, July 12, 2019 3:13 PM</p><p block-type='Text'>To: Bruce Barket &lt;bbarket@barketepstein.com&gt;;</p><p block-type='Text'>Cc: tonyricco (tonyricco@aol.com) &lt;ton ricco • aol.com&gt;; Aida Leisenrin &lt;aleisenrin barkete stein.com&gt;; bkoffsk &gt;; &gt;; Subject: Re: Tartaglione conditions/visits Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney with appropriate advance notice. that the other one hundred and fifty-one books would have to be mailed home. Mr. still missing, please advise so it can be located.</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team</p><p block-type='Text'>The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work</p><p block-type='Text'>Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.</p><p block-type='Text'>I will update you as soon as I get more information.</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p:</p><p block-type='Text'>&gt;&gt; &gt; Bruce Barket &lt;bbarket@barketepstein.com&gt; 7/12/2019 6:16 AM &gt;&gt; &gt; Good morning,</p><blockquote><p block-type='Text'>First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.</p></blockquote><blockquote><p block-type='Text'>Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would &quot;be a while&quot; before inmates from SHU would be brought down. Indeed it was &quot;a while&quot; as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.</p></blockquote><blockquote><p block-type='Text'>This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.</p></blockquote><blockquote><p block-type='Text'>I believe we delivered a hard drive to the USA&#x27;s office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was &quot;lost.&quot; He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.</p></blockquote><blockquote><p block-type='Text'>Nick still hasn&#x27;t been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.</p></blockquote><p block-type='Text'>I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.</p><p block-type='Text'>Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.</p><p block-type='Text'>Bruce A. Barket, Esq. Barket Epstein Kearon Aldea &amp; LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 (RI (516) 745 1245 (FJ www.barketepstein.com</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments</p><h2>Fwd: RE: Tartaglione Sunday&#x27;s attempt</h2><p block-type='Text'>From</p><p block-type='Text'>To</p><p block-type='Text'></p><p block-type='Text'>Date 2019/07/19 07:22</p><p block-type='Text'></p><p block-type='Text'>Subject: Fwd: RE: Tartaglione Sunday&#x27;s attempt</p><p block-type='Text'>Attachments: TEXT.htm</p><p block-type='Text'></p><p block-type='Text'>Good morning all,</p><p block-type='Text'>Per the below list of complaints please look into the following:</p><p block-type='Text'>Facilities - can you look into the alleged leak in his cell, no. Z01-106?</p><p block-type='Text'>Safety - can you let me know the last time 9 South had pest control?</p><p block-type='Text'>SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent on his bed might have been his cellmate accusing him of being an snitch?</p><p block-type='Text'>SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery located? Is he claiming he is still missing any?</p><p block-type='Text'>Thanks all,</p><p block-type='Text'>Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>&gt;&gt;&gt; Bruce Barket &lt;bbarket@barketepstein.com&gt; 7/19/2019 6:39 AM &gt;&gt; &gt;</p><p block-type='Text'>Good morning,</p><p block-type='Text'>I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, hp fniinti a riparl rnrlpnt in hic hod Annarpntiv hp arritipntiv crnnthorpri it while cippnina Thp liohtc in Page 14147</p><p block-type='Text'>I • the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly.</p><p block-type='Text'>I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.</p><p block-type='Text'>Bruce A. Barket, Esq. Barket Epstein Kearon Aldea &amp; LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci NY 11530 (P1 (516) 745 1245 [F] www.barketeostein.com</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments</p><p block-type='Text'>From: [mailto Sent: Monday, Jul 1 2019 3:48 PM To: Bruce Barket; Cc: tonyricco ton ricco@aol.com); Aida Leisenring; Subject: Re: Tartaglione Sunday&#x27;s attempt bkoffsky@snet.net;</p><p block-type='Text'>Bruce,</p><p block-type='Text'>My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione&#x27;s complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>&gt;&gt; &gt; Bruce Barket &lt;hbarketPbarketepsteincom&gt; 7/14/2019 11:55 AM &gt;&gt;&gt;</p><p block-type='Text'>While I do appreciate your effort, for reasons that aren&#x27;t entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.</p><p block-type='Text'>Today, I arrived at the faculty at 7:56. I was told &quot;not until 8:00&quot; by the guard in the booth. At 8:00 I was told &quot;we will let you know. We are waiting for relief.&quot; I waited outside for 35 minutes.</p><p block-type='Text'>(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.</p><p block-type='Text'>Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.</p><p block-type='Text'>Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.</p><p block-type='Text'>As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick&#x27;s Pretrial detention.</p><p block-type='Text'>On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today&#x27;s trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.</p><p block-type='Text'>These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn&#x27;t arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the dosing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.</p><p block-type='Text'>The USA&#x27;s office has advised that the Marshal&#x27;s have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.</p><p block-type='Text'>The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won&#x27;t detail again here, persist.</p><p block-type='Text'>I don&#x27;t think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can&#x27;t survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione&#x27;s ability to defend the charges and prepare for trial.</p><p block-type='Text'>I am open to any solution</p><p block-type='Text'>Bruce Barket</p><p block-type='Text'>Barket, Epstein, Kearon, Aldea &amp; LoTurco</p><p block-type='Text'>666 Old Country road</p><p block-type='Text'>Garden Ci , NY 11530</p><p block-type='Text'></p><p block-type='Text'>I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.</p><p block-type='Text'>Assistant United States Attorney</p><p block-type='Text'>From: Bruce Barket &lt;1212adiel@laridepateinsam&gt; Sent: Friday, Jul 12, 2019 3:22 PM To: Cc: tonyricco (tonyriccoaaol.corn)&lt;tonvricco(aaolcom&gt;; Aida Leisenrin &lt;aleisenrin Oba kete stein.com&gt;. Subject: Re: Tartaglione conditions/visits</p><p block-type='Text'>Thanks for the update. Any word on having him moved?</p><p block-type='Text'>Bruce Barket Barket, Epstein, Kearon, Aldea &amp; LoTurco 666 Old Country road Garden City, NY 11530 O -M Barket Eostein.com</p><p block-type='Text'>On Jul 12, 2019, at 3:17 PM, a a wrote:</p><p block-type='Text'>Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal a. As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.</p><p block-type='Text'>Assistant United States Attorney</p><p block-type='Text'>From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket &lt;bbarketPbarketepstein.com&gt;; Cc: tonyricco (tonyriccoPaol.com) &lt;tonyriccoPaol.com&gt;. Aida Leisenring leisenringPbarketeDstein.com&gt;; bkoffskvP aet net</p><p block-type='Text'>Good afternoon Bruce,</p><p block-type='Text'>We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.</p><p block-type='Text'>The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.</p><p block-type='Text'>Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.</p><p block-type='Text'>I will update you as soon as I get more information.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Supervisory Staff Attorney CLC New York Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row New York, New York 10007</p><p block-type='Text'></p><p block-type='Text'>f:= Pi</p><p block-type='Text'>&gt;&gt; &gt; Bruce Barket &lt;bbarket@barketepstein.com&gt; 7/12/2019 6:16 AM &gt;&gt;&gt; Good morning,</p><p block-type='Text'>First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.</p><p block-type='Text'>Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would &quot;be a while&quot; before inmates from SHU would be brought down. Indeed it was &quot;a while&quot; as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.</p><p block-type='Text'>This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.</p><p block-type='Text'>I believe we delivered a hard drive to the USA&#x27;s office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was &quot;lost.&quot; He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.</p><p block-type='Text'>Nick still hasn&#x27;t been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.</p><p block-type='Text'>I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.</p><p block-type='Text'>Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.</p><p block-type='Text'>Bruce A. Barket, Esq. Barket Epstein Kearon Aldea &amp; LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [P] (516) 745 1245 [F] www.barketepstein.com</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review. dissemination. distribution or coovine of this transmittal is strictly</p><p block-type='Text'>. . prohibited. 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[en-Archive</td></tr><tr><td>2019-07.2620372x4 EDT</td><td>Created</td><td></td><td></td></tr><tr><td></td><td></td><td>-netnxid</td><td>Alen-I-Dak i Archive3 tob.en-JobscntGWOpenNocken—archivitgo Job.en-JobssteGiOpenNodextrarebiving.o -neunaill</td></tr><tr><td>2019-08-21 1335:16 EDT</td><td>Exported</td><td>netrnainetmailnennail</td><td>Exported by netmainetmainetmail</td></tr><tr><td>2019-09-16 153435 EDT</td><td>Exported</td><td>mtntaimumnmuma</td><td>Exported by netnraft nomad. nomad</td></tr><tr><td>2020-05-19 15:3531 EDT</td><td>Tag</td><td>ROP01703.N0CRADMI.NIXRDOMI</td><td>Responsive</td></tr><tr><td>2020-05-19 144156 EDT</td><td>Tag</td><td>BOP0I703.MXRADMI.NINRDOMI</td><td>Fbgged</td></tr></tbody></table><h2>Fwd: RE: Tartaglione Sunday&#x27;s attempt</h2><p block-type='Text'>From</p><p block-type='Text'>To</p><p block-type='Text'></p><p block-type='Text'>Date 2019/07/19 07:22</p><p block-type='Text'></p><p block-type='Text'>Subject: Fwd: RE: Tartaglione Sunday&#x27;s attempt</p><p block-type='Text'>Attachments: TEXT.htm</p><p block-type='Text'></p><p block-type='Text'>Good morning all,</p><p block-type='Text'>Per the below list of complaints please look into the following:</p><p block-type='Text'>Facilities - can you look into the alleged leak in his cell, no. Z01-106?</p><p block-type='Text'>Safety - can you let me know the last time 9 South had pest control?</p><p block-type='Text'>SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent on his bed might have been his cellmate accusing him of being an snitch?</p><p block-type='Text'>SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery located? Is he claiming he is still missing any?</p><p block-type='Text'>Thanks all,</p><p block-type='Text'>Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>&gt;&gt;&gt; Bruce Barket &lt;bbarket@barketepstein.com&gt; 7/19/2019 6:39 AM &gt;&gt; &gt;</p><p block-type='Text'>Good morning,</p><p block-type='Text'>I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, hp fniinti a riparl rnrlpnt in hic hod Annarpntiv hp arritipntiv crnnthorpri it while cippnina Thp liohtc in Page 14159</p><p block-type='Text'>I • the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly.</p><p block-type='Text'>I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.</p><p block-type='Text'>Bruce A. Barket, Esq. Barket Epstein Kearon Aldea &amp; LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci NY 11530 (P1 (516) 745 1245 [F] www.barketeostein.com</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments</p><p block-type='Text'>From: [mailto Sent: Monday, Jul 1 2019 3:48 PM To: Bruce Barket; Cc: tonyricco ton ricco@aol.com); Aida Leisenring; Subject: Re: Tartaglione Sunday&#x27;s attempt bkoffsky@snet.net;</p><p block-type='Text'>Bruce,</p><p block-type='Text'>My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione&#x27;s complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>&gt;&gt; &gt; Bruce Barket &lt;hbarketPbarketepsteincom&gt; 7/14/2019 11:55 AM &gt;&gt;&gt;</p><p block-type='Text'>While I do appreciate your effort, for reasons that aren&#x27;t entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.</p><p block-type='Text'>Today, I arrived at the faculty at 7:56. I was told &quot;not until 8:00&quot; by the guard in the booth. At 8:00 I was told &quot;we will let you know. We are waiting for relief.&quot; I waited outside for 35 minutes.</p><p block-type='Text'>(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.</p><p block-type='Text'>Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.</p><p block-type='Text'>Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.</p><p block-type='Text'>As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick&#x27;s Pretrial detention.</p><p block-type='Text'>On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today&#x27;s trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.</p><p block-type='Text'>These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn&#x27;t arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the dosing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.</p><p block-type='Text'>The USA&#x27;s office has advised that the Marshal&#x27;s have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.</p><p block-type='Text'>The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won&#x27;t detail again here, persist.</p><p block-type='Text'>I don&#x27;t think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can&#x27;t survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione&#x27;s ability to defend the charges and prepare for trial.</p><p block-type='Text'>I am open to any solution</p><p block-type='Text'>Bruce Barket</p><p block-type='Text'>Barket, Epstein, Kearon, Aldea &amp; LoTurco</p><p block-type='Text'>666 Old Country road</p><p block-type='Text'>Garden Ci , NY 11530</p><p block-type='Text'>- -M</p><p block-type='Text'>I just spoke with the Marshals, and they advised that it is not feasible to move him to</p><p block-type='Text'></p><p block-type='Text'>Nassau.</p><p block-type='Text'>Assistant United States Attorney</p><p block-type='Text'>From: Bruce Barket &lt;12hadiet@laridepateinsam&gt;</p><p block-type='Text'>Sent: Friday, Jul 12, 2019 3:22 PM</p><p block-type='Text'>To: Cc: tonyricco (tonyriccoaaol.corn)&lt;tonvricco(aaolcom&gt;; Aida Leisenrin &lt;gleisenrin Oba kete stein.com&gt;. &lt; &gt;; Subject: Re: Tartaglione conditions/visits</p><p block-type='Text'>Thanks for the update. Any word on having him moved?</p><p block-type='Text'>Bruce Barket Barket, Epstein, Kearon, Aldea &amp; LoTurco 666 Old Country road Garden City, NY 11530 O -M Barket Eostein.com</p><p block-type='Text'>On Jul 12, 2019, at 3:17 PM, a a wrote:</p><p block-type='Text'>Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal a. As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.</p><p block-type='Text'>Assistant United States Attorney</p><p block-type='Text'>From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket &lt;bbarketPbarketepstein.com&gt;; Cc: tonyricco (tonyriccoPaol.com) &lt;tonyriccoPaol.com&gt;. Aida Leisenring leisenringPbarketeDstein.com&gt;; bkoffskvP ae.t .aet:</p><p block-type='Text'>Good afternoon Bruce,</p><p block-type='Text'>We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.</p><p block-type='Text'>The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.</p><p block-type='Text'>Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.</p><p block-type='Text'>I will update you as soon as I get more information.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Supervisory Staff Attorney CLC New York Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row New York, New York 10007</p><p block-type='Text'></p><p block-type='Text'>f:= Pi</p><p block-type='Text'>&gt;&gt; &gt; Bruce Barket &lt;bbarket@barketepstein.com&gt; 7/12/2019 6:16 AM &gt;&gt;&gt; Good morning,</p><p block-type='Text'>First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.</p><p block-type='Text'>Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would &quot;be a while&quot; before inmates from SHU would be brought down. Indeed it was &quot;a while&quot; as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.</p><p block-type='Text'>This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.</p><p block-type='Text'>I believe we delivered a hard drive to the USA&#x27;s office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was &quot;lost.&quot; He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.</p><p block-type='Text'>Nick still hasn&#x27;t been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.</p><p block-type='Text'>I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.</p><p block-type='Text'>Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.</p><p block-type='Text'>Bruce A. Barket, Esq. Barket Epstein Kearon Aldea &amp; LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [P] (516) 745 1245 [F] www.barketepstein.com</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review. dissemination. distribution or coovine of this transmittal is strictly</p><p block-type='Text'>. . prohibited. 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[en-Archive</td></tr><tr><td>2019-07.2620372x4 EDT</td><td>Created</td><td></td><td></td></tr><tr><td></td><td></td><td>-netnxid</td><td>Alen-I-Dak i Archive3 tob.en-JobscntGWOpenNocken—archivitgo Job.en-JobssteGiOpenNodextrarebiving.o -neunaill</td></tr><tr><td>2019-08-21 1335:16 EDT</td><td>Exported</td><td>netrnainetmailnennail</td><td>Exported by netmainetmainetmail</td></tr><tr><td>2019-09-16 153435 EDT</td><td>Exported</td><td>mtntaimumnmuma</td><td>Exported by netnraft nomad. nomad</td></tr><tr><td>2020-05-19 15:3531 EDT</td><td>Tag</td><td>ROP01703.N0CRADMI.NIXRDOMI</td><td>Responsive</td></tr><tr><td>2020-05-19 144156 EDT</td><td>Tag</td><td>BOP0I703.MXRADMI.NINRDOMI</td><td>Fbgged</td></tr></tbody></table><p block-type='Text'>From</p><p block-type='Text'></p><p block-type='Text'>To</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Date 2019/07/19 10:48</p><p block-type='Text'></p><p block-type='Text'>Subject: Fwd: RE: Tartaglione Sunday&#x27;s attempt</p><p block-type='Text'>Attachments: TEXT.htm</p><p block-type='Text'>Thanks</p><p block-type='Text'>&gt;» 7/19/2019 10:48 AM »&gt;</p><p block-type='Text'>Facilities looked at light in his cell and it is Okay working properly, we are still working on leak but it has been repaired somewhat.</p><p block-type='Text'>&gt;» 7/19/2019 7:22 AM &gt; »</p><p block-type='Text'>Good morning all,</p><p block-type='Text'>Per the below list of complaints please look into the following:</p><p block-type='Text'>Facilities - can you look into the alleged leak in his cell, no. Z01-106?</p><p block-type='Text'>Safety - can you let me know the last time 9 South had pest control?</p><p block-type='Text'>SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent on his bed might have been his cellmate accusing him of being an snitch?</p><p block-type='Text'>SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery located? Is he claiming he is still missing any?</p><p block-type='Text'>Thanks all,</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'></p><p block-type='Text'>»&gt; Bruce Barket &lt;bbarket@barketepstein.com&gt; 7/19/2019 6:39 AM »&gt;</p><p block-type='Text'>fi</p><p block-type='Text'></p><p block-type='Text'>Good morning,</p><p block-type='Text'>I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has</p><p block-type='Text'>IILit I CLCIVCU UIC OF UOLCU Ul3LUVCI y 1101U UI um. I IC 1103 Vllly UCCII 5IVCII UII CC 31lUl t UUU13 VVIIILII IIC read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly.</p><p block-type='Text'>I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.</p><p block-type='Text'>Bruce A. Barket, Esq. Barket Epstein Kearon Aldea &amp; LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [P] (516) 745 1245 IF] www.barketepstein corn</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments</p><p block-type='Text'>From: [mailto Sent: Monday, July 15. 2019 3:48 PM To: Bruce Barket; Cc: tonyricco ton ncco@aol.com); Aida Leisenring; Subject: Re: Tartaglione Sunday&#x27;s attempt bkoffsky@snet.net;</p><p block-type='Text'>Bruce,</p><p block-type='Text'>My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione&#x27;s complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>&gt;&gt; &gt; Bruce Barket &lt;bbarketftbarketepst•in.com&gt; 7/14/2019 11:55 AM &gt;&gt;&gt;</p><p block-type='Text'>While I do appreciate your effort, for reasons that aren&#x27;t entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.</p><p block-type='Text'>Today, I arrived at the faculty at 7:56. I was told &quot;not until 8:00&quot; by the guard in the booth. At 8:00 I was told &quot;we will let you know. We are waiting for relief.&quot; I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.</p><p block-type='Text'>Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.</p><p block-type='Text'>Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.</p><p block-type='Text'>As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick&#x27;s Pretrial detention.</p><p block-type='Text'>On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today&#x27;s trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.</p><p block-type='Text'>These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn&#x27;t arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the dosing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.</p><p block-type='Text'>The USA&#x27;s office has advised that the Marshal&#x27;s have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.</p><p block-type='Text'>The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won&#x27;t detail again here, persist.</p><p block-type='Text'>I don&#x27;t think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can&#x27;t survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione&#x27;s ability to defend the charges and prepare for trial.</p><p block-type='Text'>I am open to any solution</p><p block-type='Text'>Bruce Barket</p><p block-type='Text'>Barket, Epstein, Kearon, Aldea &amp; LoTurco 666 Old Country road Garden City, NY 11530 /CIA\ 7AC 1cry% \_ n</p><p block-type='Text'>On Jul 12, 2019, at 4:01 PM, O) &lt;Jason SwergoldOusdoj.gov&gt; wrote:</p><p block-type='Text'>I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.</p><p block-type='Text'>Assistant United States Attorney</p><p block-type='Text'>From: Bruce Barket &lt;bbarketPbarketeostein.com&gt; Sent: Friday. July 12 2019 3:22 PM To: Cc: &gt;; tonyricco (tonyriccoeaol.com) &lt;tonvriccoPaolscorn&gt;. Aida Leisenrin &lt;aleisenrin Mbarkete stein.com&gt;. et; &lt; &gt;; Subject: Re: Tartaglione conditions/visits</p><p block-type='Text'>Thanks for the update. Any word on having him moved?</p><p block-type='Text'>Bruce Barket Barket, Epstein, Kearon, Aldea &amp; LoTurco 666 Old Country road Garden City, NY 11530 O -M Barket Fpstein corn</p><p block-type='Text'>On Jul 12, 2019, at 3:17 PM, a a wrote:</p><p block-type='Text'>Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal As a result, the security officers in White Plains sent the hard drive downtown to MI and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.</p><p block-type='Text'>Assistant United States Attorney</p><p block-type='Text'>From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket &lt;bbarket( barketepstein.com&gt;; r r• tetnwriren ItetmariernAl,n1 rninni einnwrirrnail,n1 rnrev••• Aid° I csiconrinn</p><p block-type='Text'>weep...4.v %weir. Wal.lAJ I I V •,../ I iv n.Aost.&quot;0 .41.&quot;6./ I I r Subject: Re: Tartaglione conditions/visits</p><p block-type='Text'>Good afternoon Bruce,</p><p block-type='Text'>We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.</p><p block-type='Text'>The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.</p><p block-type='Text'>Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.</p><p block-type='Text'>I will update you as soon as I get more information.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007</p><p block-type='Text'></p><p block-type='Text'>&gt; » Bruce Barket &lt;hbarketeharketepstein corn&gt; 7/12/2019 6:16 AM &gt; » Good morning,</p><p block-type='Text'>First, thank you for the time you have devoted to both speaking to us about these issues and the work you have out in trying to alleviate the problems.</p><p block-type='Text'>Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.</p><p block-type='Text'>Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would &quot;be a while&quot; before inmates from SHU would be brought down. Indeed it was &quot;a while&quot; as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.</p><p block-type='Text'>This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.</p><p block-type='Text'>I believe we delivered a hard drive to the USA&#x27;s office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was &quot;lost.&quot; He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.</p><p block-type='Text'>Nick still hasn&#x27;t been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.</p><p block-type='Text'>I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.</p><p block-type='Text'>Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.</p><p block-type='Text'>Bruce A. Barket, Esq. Barket Epstein Kearon Aldea &amp; LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [P] (516) 745 1245 [Fl www,barketepstein.com</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments</p><table border="1">
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[en-Archive</td></tr><tr><td>2019-07-26 205627 EDT</td><td>Created</td><td></td><td></td></tr><tr><td></td><td></td><td>-netnxid</td><td>Alen-I-Dak i Archive3 tob.en-JobscntGWOpenNocken—archivitgo Job.en-JobssteGiOpenNodextrarebiving.o -neunaill</td></tr><tr><td>2019-08-21 1335:16 EDT</td><td>Exported</td><td>netrnainetmailnennail</td><td>Exported by netmainetmainetmail</td></tr><tr><td>2019-09-16 153435 EDT</td><td>Exported</td><td>mtntaimumnmuma</td><td>Exported by netnraft nomad. nomad</td></tr><tr><td>2020-05-19 153531 EDT</td><td>Tag</td><td>ROP01703.N0CRADMI.NIXRDOMI</td><td>Responsive</td></tr><tr><td>2020-05-19 144156 EDT</td><td>Tag</td><td>BOP0I703.MXRADMI.NINRDOMI</td><td>Fbgged</td></tr></tbody></table><p block-type='Text'>From</p><p block-type='Text'></p><p block-type='Text'>To</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Date 2019/07/19 10:48</p><p block-type='Text'></p><p block-type='Text'>Subject: Fwd: RE: Tartaglione Sunday&#x27;s attempt</p><p block-type='Text'>Attachments: TEXT.htm</p><p block-type='Text'>Facilities looked at light in his cell and it is Okay working properly, we are still working on leak but it has been repaired somewhat.</p><p block-type='Text'>&gt;&gt;&gt; 7/19/2019 7:22 AM &gt; »</p><p block-type='Text'>Good morning all,</p><p block-type='Text'>Per the below list of complaints please look into the following:</p><p block-type='Text'>Facilities - can you look into the alleged leak in his cell, no. Z01-106?</p><p block-type='Text'>Safety - can you let me know the last time 9 South had pest control?</p><p block-type='Text'>SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent on his bed might have been his cellmate accusing him of being an snitch?</p><p block-type='Text'>SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery located? Is he claiming he is still missing any?</p><p block-type='Text'>Thanks all,</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'></p><p block-type='Text'>»&gt; Bruce Barket &lt;bbarket@barketepstein.com&gt; 7/19/2019 6:39 AM »&gt;</p><p block-type='Text'>fi</p><p block-type='Text'>Good morning,</p><p block-type='Text'>I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, ho fround a eland rnrlont in hic hod Annarontly ho arridontly crnnthorori it &#x27;Aihilo cloonina Tho liohtc in Page 14181</p><p block-type='Text'>the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly.</p><p block-type='Text'>I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.</p><p block-type='Text'>Bruce A. Barket, Esq. Barket Epstein Kearon Aldea &amp; LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [P] (516) 745 1245 [F] www.barketepstein.torn</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments</p><p block-type='Text'>From: [mailto Sent: Monday, Jul 15 2019 3:48 PM To: Bruce Barket; I= Cc: tonyricco ton ricco@aol.com); Aida Leisenring; Subject: Re: Tartaglione Sunday&#x27;s attempt bkoffsky@snet.net;</p><p block-type='Text'>Bruce,</p><p block-type='Text'>My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione&#x27;s complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>&gt;&gt;&gt; Bruce Barket chbarket@barketepstein com&gt; 7/14/2019 11:55 AM &gt;&gt;&gt;</p><p block-type='Text'>While I do appreciate your effort, for reasons that aren&#x27;t entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.</p><p block-type='Text'>Today, I arrived at the faculty at 7:56. I was told &quot;not until 8:00&quot; by the guard in the booth. At 8:00 I was told &quot;we will let you know. We are waiting for relief.&quot; I waited outside for 35 minutes.</p><p block-type='Text'>(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.</p><p block-type='Text'>Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.</p><p block-type='Text'>Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.</p><p block-type='Text'>As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick&#x27;s Pretrial detention.</p><p block-type='Text'>On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today&#x27;s trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.</p><p block-type='Text'>These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn&#x27;t arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the dosing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.</p><p block-type='Text'>The USA&#x27;s office has advised that the Marshal&#x27;s have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.</p><p block-type='Text'>The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won&#x27;t detail again here, persist.</p><p block-type='Text'>I don&#x27;t think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can&#x27;t survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione&#x27;s ability to defend the charges and prepare for trial.</p><p block-type='Text'>I am open to any solution</p><p block-type='Text'>Bruce Barket</p><p block-type='Text'>Barket, Epstein, Kearon, Aldea &amp; LoTurco</p><p block-type='Text'>666 Old Country road</p><p block-type='Text'>Garden Ci , NY 11530</p><p block-type='Text'></p><p block-type='Text'>I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.</p><p block-type='Text'>Assistant United States Attorney</p><p block-type='Text'>From: Bruce Barket &lt;bbarketPbarkete\_pstein.com&gt; Sent: Friday. July 12.2019 3:22 PM To: Cc: tonyricco (tonyricco(alaol.rom)Conyriccoeaol.corn&gt;; Aida Leisenrin &lt; I • &#x27; (Mbarkete stein.com&gt;. &lt; &gt;; Subject: Re: Tartaglione conditions/visits</p><p block-type='Text'>Thanks for the update. Any word on having him moved?</p><p block-type='Text'>Bruce Barket Barket, Epstein, Kearon, Aldea &amp; LoTurco 666 Old Country road Garden City, NY 11530 -O -M Barket ,Fnstein com</p><p block-type='Text'>On Jul 12, 2019, at 3:17 PM, wrote:</p><p block-type='Text'>Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal I. As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.</p><p block-type='Text'>Assistant United States Attorney</p><p block-type='Text'>From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket &lt;bbarketPbarketepstein.com&gt;; Cc: tonyricco (tonyriccwWaol.com) &lt;tonyriccoPaol.com&gt;; Aida Leisenring &lt;aleiaenringCEbarketeostein.com&gt;•</p><p block-type='Text'>Good afternoon Bruce,</p><p block-type='Text'>We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.</p><p block-type='Text'>The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.</p><p block-type='Text'>Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.</p><p block-type='Text'>I will update you as soon as I get more information.</p><p block-type='Text'>Thank you,</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Supervisory Staff Attorney CLC New York Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row New York, New York 10007</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>&gt;&gt;&gt; Bruce Barket &lt;bharketebarketepstein corn&gt; 7/12/2019 6:16 AM &gt;&gt;&gt; Good morning,</p><p block-type='Text'>First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.</p><p block-type='Text'>Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would &quot;be a while&quot; before inmates from SHU would be brought down. Indeed it was &quot;a while&quot; as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.</p><p block-type='Text'>This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.</p><p block-type='Text'>I believe we delivered a hard drive to the USA&#x27;s office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was &quot;lost.&quot; He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.</p><p block-type='Text'>Nick still hasn&#x27;t been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.</p><p block-type='Text'>I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.</p><p block-type='Text'>Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.</p><p block-type='Text'>Bruce A. Barket, Esq. Barket Epstein Kearon Aldea &amp; LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [P] (516) 745 1245 [Fl www.barketepstein.com</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review. dissemination. distribution or coovinse of this transmittal is strictly</p><p block-type='Text'>prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>AlessagelD</td><td>5D319EFLNYMDOMLNYMADM1.100.1373875.1.7 952D. 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N1NR DOM1</td><td>Fbgged</td></tr></tbody></table><p block-type='Text'>From</p><p block-type='Text'>To</p><p block-type='Text'>Date 2019/07/22 21:38</p><p block-type='Text'>Subject: Fwd: RE: Tartaglione Sunday&#x27;s attempt</p><p block-type='Text'>Attachments: TEXT.htm</p><p block-type='Text'>I intend for him to be the first patient I see tomorrow morning.</p><p block-type='Text'>Thanks.</p><p block-type='Text'>&gt;&gt;&gt; M 7/22/201910:43 AM &gt;»</p><p block-type='Text'>Hi, I wrote r about this last week and I know he intended on seeing him.</p><p block-type='Text'></p><p block-type='Text'>Chief Psychologist</p><p block-type='Text'>U.S. Department of Justice/</p><p block-type='Text'>Federal Bureau of Prisons</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'>Office:</p><p block-type='Text'>Fax:</p><p block-type='Text'>E-mail:</p><p block-type='Text'>&gt; &gt; &gt; 7/19/2019 925 AM &gt; »</p><p block-type='Text'>Can you please have him seen for his request for psychiatric medication? I understand he has not expressed any psychological concerns in the past, but he is facing the death penalty and is currently in SHU facing disciplinary charges. Thanks!</p><p block-type='Text'></p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'></p><p block-type='Text'>f</p><p block-type='Text'>&gt;&gt;&gt; Bruce Barket &lt;bbarket@barketepstein.com&gt; 7/19/2019 6:39 AM &gt;&gt; &gt;</p><p block-type='Text'>Good morning,</p><p block-type='Text' class='has-continuation'>I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he ro,rl coworal tirrtne Acsenito 1.1.2%sine, now knnlec can♦ <b>fn him two k.atto tl-to rarcsintc indir,tiner th,t nnrr k,c. Page 14191 </b></p><p block-type='Text'>1\.44JVYLI41 llllltJ, &#x27;1 ,..01.1 1 111...•• 1.1%.&quot;Ort•P IA/ 1141V14/ . 11141&#x27;41&#x27;11115 1140 received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly.</p><p block-type='Text'>I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.</p><p block-type='Text'>Bruce A. Barket, Esq.</p><p block-type='Text'>Barket Epstein Kearon Aldea &amp; LoTurco, LLP</p><p block-type='Text'>666 Old Country Road , Ste. 700</p><p block-type='Text'>Garden Cit NY 11530</p><p block-type='Text'>[P] (516) 745 1245 [F]</p><p block-type='Text'>www.barketepstein.com</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments</p><p block-type='Text'>From: [mailto</p><p block-type='Text'>Sent: Monday, July 15. 2 :48 PM</p><p block-type='Text'>To: Bruce Barket;</p><p block-type='Text'>Cc: tonyricco ton icco@aol.com); Aida Leisenring; bkoffsky@snet.net;</p><p block-type='Text'>Subject: Re: Tartaglione Sunday&#x27;s attempt</p><p block-type='Text'>Bruce,</p><p block-type='Text'>My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione&#x27;s complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>&gt;&gt; &gt; Bruce Barket &lt;bbarketPbarketepstein.com&gt; 7/14/201911:55 AM &gt;&gt; &gt;</p><p block-type='Text'>While I do appreciate your effort, for reasons that aren&#x27;t entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.</p><p block-type='Text'>Today, I arrived at the faculty at 7:56. I was told &quot;not until 8:00&quot; by the guard in the booth. At 8:00 I was told &quot;we will let you know. We are waiting for relief.&quot; I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.</p><p block-type='Text'>Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.</p><p block-type='Text'>Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.</p><p block-type='Text'>As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick&#x27;s Pretrial detention.</p><p block-type='Text'>On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today&#x27;s trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.</p><p block-type='Text'>These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn&#x27;t arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.</p><p block-type='Text'>The USA&#x27;s office has advised that the Marshal&#x27;s have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.</p><p block-type='Text'>The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won&#x27;t detail again here, persist.</p><p block-type='Text'>I don&#x27;t think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can&#x27;t survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione&#x27;s ability to defend the charges and prepare for trial.</p><p block-type='Text'>I am open to any solution</p><p block-type='Text'>Bruce Barket Barket, Epstein, Kearon, Aldea &amp; LoTurco 666 Old Country road Garden Cit , NY 11530 tci 9A7 -7)W1\_ nA</p><p block-type='Text'>On Jul 12, 2019, at 4:01 PM, &lt; &gt; wrote:</p><p block-type='Text'>I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.</p><p block-type='Text'>Assistant United States Attorney</p><p block-type='Text'>From: Bruce Barket &lt;bbarket(thbarketepstein.com&gt;</p><p block-type='Text'>Sent: Friday, July 12, 2019 3:22 PM</p><p block-type='Text'>To: Cc: &gt;; tonyricco (tonyricco(&amp;aol.corrt) ConyriccoPaol.corry Aida Leisenrin caleisenringf@barketepstein.com&gt;; bkoffskyPsnet.net•</p><p block-type='Text'>Subject: Re: Tartaglione conditions/visits</p><p block-type='Text'>Thanks for the update. Any word on having him moved?</p><p block-type='Text'>Bruce Barket Barket, Epstein, Kearon, Aldea &amp; LoTurco 666 Old Country road Garden City, NY 11530</p><p block-type='Text'> O -M Barket Ppstein.com</p><p block-type='Text'>On Jul 12, 2019, at 3:17 PM, wrote:</p><p block-type='Text'>Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal I. As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.</p><p block-type='Text'>Assistant United States Attorney</p><p block-type='Text'>From:</p><p block-type='Text'>Sent: Friday, July 12, 2019 3:13 PM</p><p block-type='Text'>To: Bruce Barket &lt;bbarket@barketepstein.com&gt;;</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>&lt; &gt;;</p><p block-type='Text'>Subject: Re: Tartaglione conditions/visits</p><p block-type='Text'>Good afternoon Bruce,</p><p block-type='Text'>We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.</p><p block-type='Text'>The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.</p><p block-type='Text'>Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.</p><p block-type='Text'>I will update you as soon as I get more information.</p><p block-type='Text'>Thank you,</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>&gt; » Bruce Barket &lt;bbarketObarketepsteinsom&gt; 7/12/2019 6:16 AM &gt; » Good morning,</p><p block-type='Text'>First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick</p><p block-type='Text'>Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would &quot;be a while&quot; before inmates from SHU would be brought down. Indeed it was &quot;a while&quot; as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.</p><p block-type='Text'>This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.</p><p block-type='Text'>I believe we delivered a hard drive to the USA&#x27;s office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was &quot;lost.&quot; He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.</p><p block-type='Text'>Nick still hasn&#x27;t been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.</p><p block-type='Text'>I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.</p><p block-type='Text'>Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.</p><p block-type='Text'>Bruce A. Barket, Esq.</p><p block-type='Text'>Barket Epstein Kearon Aldea &amp; LoTurco, LLP</p><p block-type='Text'>666 Old Country Road , Ste. 700</p><p block-type='Text'>Garden Ci , NY 11530</p><p block-type='Text'>[P] (516) 745 1245 [F]</p><p block-type='Text'>www.barketepstein.com</p><p block-type='Text'></p><p>otherwise be privated or confidential. It is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>XlessagelD</td><td>5D162CDC.NYMDOMI.NYMADM1.100.1373875.1.7 9732.1</td></tr><tr><td>Message Path From Display Name Entail</td><td>yml MatixecI5D362CDC.NYMDOMI.NYMADM1.100 .1373875.1.79732.1.xml</td></tr><tr><td>UUID Reply To Text To</td><td>(l I ( I, &#x27; 0-2q 84XXV-0293-9E01000038CF</td></tr><tr><td>Ce</td><td>Edge</td></tr><tr><td>Subject</td><td>Fwd: RE: Tartaghotte Statclay&#x27;s atterris</td></tr><tr><td>Scheduled date</td><td>2019-07-72 213106</td></tr><tr><td>Creation date</td><td>2019-07-72 213836</td></tr><tr><td>Modified daft</td><td>2019-07-22 2230:01</td></tr><tr><td>Delivered date</td><td>2019-07-72 213837</td></tr><tr><td>Message size</td><td>15356</td></tr><tr><td>Attachments size</td><td>32151</td></tr><tr><td>Total size</td><td>47518</td></tr><tr><td>Attachments</td><td>1</td></tr><tr><td>Attachment</td><td>TF-XT.htm</td></tr><tr><td>Name Content ID</td><td>TEXT.htm 5D362CDC.NYMDOMI.NYMADM1.200.20000AA.I.4 1C97.1®455D362CDC.NYMDOMI.NYMADM1.100. 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+<thead>
+<tr>
+<th colspan="4"><b>Audits</b></th>
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+<th><b>Date</b></th>
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+<td>2019-08-02 21:24:44 EDT</td>
+<td>Created</td>
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+<td>Generated by Netmail Inc. [cn=Archive<br/>Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail]</td>
+</tr>
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+<td>2019-08-21 13:35:16 EDT</td>
+<td>Exported</td>
+<td>netmail.netmail.netmail</td>
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+<td>2019-09-16 15:34:36 EDT</td>
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+<td>2020-05-19 15:35:31 EDT</td>
+<td>Tag</td>
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+<td>Responsive</td>
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+<td>2020-05-19 14:41:56 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
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+</tbody>
+</table><p block-type='Text'>From</p><p block-type='Text'>To</p><p block-type='Text'>Date 2019/07/22 10:44</p><p block-type='Text'>Subject: Fwd: RE: Tartaglione Sunday&#x27;s attempt</p><p block-type='Text'>Attachments: TEXT.htm</p><p block-type='Text'>Doesn&#x27;t look like he was seen yet.</p><p block-type='Text'></p><p block-type='Text'>Chief Psychologist</p><p block-type='Text'>U.S. Department of Justice/</p><p block-type='Text'>Federal Bureau of Prisons</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'>Office:</p><p block-type='Text'></p><p block-type='Text'>Fax:</p><p block-type='Text'></p><p block-type='Text'>E-mail:</p><p block-type='Text'></p><p block-type='Text'>&gt;» 7/19/2019 925 AM &gt; »</p><p block-type='Text'>Can you please have him seen for his request for psychiatric medication? I understand he has not expressed any psychological concerns in the past, but he is facing the death penalty and is currently in SHU facing disciplinary charges. Thanks!</p><p block-type='Text'></p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'>f.</p><p block-type='Text'>Pi=</p><p block-type='Text'>&gt;&gt;&gt; Bruce Barket &lt;bbarket@barketepstein.com&gt; 7/19/2019 6:39 AM &gt;&gt; &gt;</p><p block-type='Text'>Good morning,</p><p block-type='Text'>I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased deoression and anxiety. His mental health is diminishine raoidlv.</p><p block-type='Text'>I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.</p><p block-type='Text'>Bruce A. Barket, Esq.</p><p block-type='Text'>Barket Epstein Kearon Aldea &amp; LoTurco, LLP</p><p block-type='Text'>666 Old Country Road , Ste. 700</p><p block-type='Text'>Garden Ci NY 11530</p><p block-type='Text'>[P] (516) 745 1245 [F]</p><p block-type='Text'>www.barketepstein.com</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments</p><p block-type='Text'>From: [mailto</p><p block-type='Text'>Sent B: Monday, Jul :4 PM</p><p block-type='Text'>To: ruce Barket;</p><p block-type='Text'>Cc: tonyricco ton ri o@aol.com); Aida Leisenring; bkoffsky@snet.net;</p><p block-type='Text'>Subject: Re: Tartaglione Sunday&#x27;s attempt</p><p block-type='Text'>Bruce,</p><p block-type='Text'>My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione&#x27;s complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>&gt;&gt;&gt; Bruce Barket &lt;bbarket@barketepstein.com&gt; 7/14/2019 11:55 AM &gt;&gt; &gt;</p><p block-type='Text'>While I do appreciate your effort, for reasons that aren&#x27;t entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.</p><p block-type='Text'>Today, I arrived at the faculty at 7:56. I was told &quot;not until 8:00&quot; by the guard in the booth. At 8:00 I was told &quot;we will let you know. We are waiting for relief.&quot; I waited outside for 35 minutes.</p><p block-type='Text'>(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.</p><p block-type='Text'>Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.</p><p block-type='Text'>Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.</p><p block-type='Text'>As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick&#x27;s Pretrial detention.</p><p block-type='Text'>On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today&#x27;s trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.</p><p block-type='Text'>These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn&#x27;t arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.</p><p block-type='Text'>The USA&#x27;s office has advised that the Marshal&#x27;s have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.</p><p block-type='Text'>The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won&#x27;t detail again here, persist.</p><p block-type='Text'>I don&#x27;t think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can&#x27;t survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione&#x27;s ability to defend the charges and prepare for trial.</p><p block-type='Text'>I am open to any solution</p><p block-type='Text'>Bruce Barket</p><p block-type='Text'>Barket, Epstein, Kearon, Aldea &amp; LoTurco</p><p block-type='Text'>666 Old Country road</p><p block-type='Text'>Garden Ci , NY 11530</p><p block-type='Text'></p><p block-type='Text'>- -M</p><p>[REDACTED]<br/>Assistant United States Attorney<br/>[REDACTED]</p><hr/><p><b>From:</b> Bruce Barket &lt;<a href="mailto:bbarket@barketepstein.com">bbarket@barketepstein.com</a>&gt;<br/><b>Sent:</b> Friday, July 12, 2019 3:22 PM<br/><b>To:</b> [REDACTED] &lt;[REDACTED]&gt;<br/><b>Cc:</b> [REDACTED] &lt;[REDACTED]&gt;; [REDACTED] &lt;[REDACTED]&gt;; tonyricco (<a href="mailto:tonyricco@aol.com">tonyricco@aol.com</a>) &lt;<a href="mailto:tonyricco@aol.com">tonyricco@aol.com</a>&gt;; Aida Leisenring &lt;<a href="mailto:aleisenring@barketepstein.com">aleisenring@barketepstein.com</a>&gt;; bkoffsky@snet.net; [REDACTED] &lt;[REDACTED]&gt;<br/><b>Subject:</b> Re: Tartaglione conditions/visits</p><p>[REDACTED]</p><p>Thanks for the update. Any word on having him moved?</p><p>Bruce Barket<br/>Barket, Epstein, Kearon, Aldea &amp; LoTurco<br/>666 Old Country road<br/>Garden City, NY 11530</p><p>[REDACTED] - O<br/>[REDACTED] - M<br/>Barket <a href="http://Epstein.com">Epstein.com</a></p><p>On Jul 12, 2019, at 3:17 PM, [REDACTED] &lt;[REDACTED]&gt; Swergold@usdoj.gov&gt; wrote:</p><p>Bruce – With respect to the hard drive for Mr. Tartaglione, your office correctly sent it to our White Plains office but addressed the package to [REDACTED] (instead of our paralegal [REDACTED]). As a result, the security officers in White Plains sent the hard drive downtown to [REDACTED], and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.</p><p>[REDACTED]<br/>Assistant United States Attorney<br/>[REDACTED]</p><hr/><p><b>From:</b> [REDACTED] &lt;[REDACTED]&gt;<br/><b>Sent:</b> Friday, July 12, 2019 3:13 PM<br/><b>To:</b> Bruce Barket &lt;<a href="mailto:bbarket@barketepstein.com">bbarket@barketepstein.com</a>&gt;; [REDACTED] &lt;[REDACTED]&gt;<br/><b>Cc:</b> tonyricco (<a href="mailto:tonyricco@aol.com">tonyricco@aol.com</a>) &lt;<a href="mailto:tonyricco@aol.com">tonyricco@aol.com</a>&gt;; Aida Leisenring &lt;<a href="mailto:aleisenring@barketepstein.com">aleisenring@barketepstein.com</a>&gt;; bkoffsky@snet.net; [REDACTED] &lt;[REDACTED]&gt;; [REDACTED] &lt;[REDACTED]&gt;; [REDACTED] &lt;[REDACTED]&gt;<br/><b>Subject:</b> Re: Tartaglione conditions/visits</p><p block-type='Text'>We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.</p><p block-type='Text'>The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.</p><p block-type='Text'>Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.</p><p block-type='Text'>I will update you as soon as I get more information.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Supervisory Staff Attorney CLC New York Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row New York, New York 10007 Pi= f.</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>&gt;&gt;&gt; Bruce Barket &lt;bbarketftarketepstein.com&gt; 7/12/2019 6:16 AM &gt;&gt;&gt; Good morning,</p><p block-type='Text'>First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.</p><p block-type='Text' class='has-continuation'>Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to</p><p block-type='Text'>set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would &quot;be a while&quot; before inmates from SHU would be brought down. Indeed it was &quot;a while&quot; as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.</p><p block-type='Text'>This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.</p><p block-type='Text'>I believe we delivered a hard drive to the USA&#x27;s office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was &quot;lost.&quot; He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.</p><p block-type='Text'>Nick still hasn&#x27;t been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.</p><p block-type='Text'>I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.</p><p block-type='Text'>Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.</p><p block-type='Text'>Bruce A. Barket, Esq. 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[en-Archive</td></tr><tr><td>2019.08.0221:2623 EDT</td><td>Created</td><td></td><td></td></tr><tr><td></td><td></td><td>-netnxid</td><td>Alen-I-Dak i Archive3 hixert-Jobs,cntGWOpenNoclemt—archivitgp Job.en-JobssteGiOpenNodextrarehiving.o -neunaill</td></tr><tr><td>2019-08-21 1335:16 EDT</td><td>Exported</td><td>netrnainetmailnennail</td><td>Exported by netmainetmainetmail</td></tr><tr><td>2019-09-16 15:3436 EDT</td><td>Exported</td><td>mtntaimumnmuma</td><td>Exported by netnraft nomad. nomad</td></tr><tr><td>2020-05-19 15:3531 EDT</td><td>Tag</td><td>ROP01703.N0CRADMI.NIXRDOMI</td><td>Responsive</td></tr><tr><td>2020-05-19 144156 EDT</td><td>Tag</td><td>BOP0I703.MXRADMI.NINRDOMI</td><td>Fbgged</td></tr></tbody></table><p block-type='Text'>From</p><p block-type='Text'>To</p><p block-type='Text'>Date 2019/07/22 10:43</p><p block-type='Text'>Subject: Fwd: RE: Tartaglione Sunday&#x27;s attempt</p><p block-type='Text'>Attachments: TEXT.htm</p><p block-type='Text'>Hi, I wrote M. about this last week and I know he intended on seeing him.</p><p block-type='Text'></p><p block-type='Text'>Chief Psychologist</p><p block-type='Text'>U.S. Department of Justice/</p><p block-type='Text'>Federal Bureau of Prisons</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'>Office:</p><p block-type='Text'>Fax:</p><p block-type='Text'>E-mail:</p><p block-type='Text'>&gt;» 7/19/2019 925 AM &gt; »</p><p block-type='Text'>Can you please have him seen for his request for psychiatric medication? I understand he has not expressed any psychological concerns in the past, but he is facing the death penalty and is currently in SHU facing disciplinary charges. Thanks!</p><p block-type='Text'></p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'></p><p block-type='Text'>f.</p><p block-type='Text'></p><p block-type='Text'>&gt;&gt;&gt; Bruce Barket &lt;bbarket@barketepstein.com&gt; 7/19/2019 6:39 AM &gt;&gt; &gt;</p><p block-type='Text'>Good morning,</p><p block-type='Text'>I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased deoression and anxiety. His mental health is diminishine raoidlv.</p><p block-type='Text'>I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.</p><p block-type='Text'>Bruce A. Barket, Esq.</p><p block-type='Text'>Barket Epstein Kearon Aldea &amp; LoTurco, LLP</p><p block-type='Text'>666 Old Country Road , Ste. 700</p><p block-type='Text'>Garden Ci NY 11530</p><p block-type='Text'>[P] (516) 745 1245 [F]</p><p block-type='Text'>www.barketepstein.com</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments</p><p block-type='Text'>From: [mailto</p><p block-type='Text'>Sent B: Monday, Jul :4 PM</p><p block-type='Text'>To: ruce Barket;</p><p block-type='Text'>Cc: tonyricco ton ri o@aol.com); Aida Leisenring; bkoffsky@snet.net;</p><p block-type='Text'>Subject: Re: Tartaglione Sunday&#x27;s attempt</p><p block-type='Text'>Bruce,</p><p block-type='Text'>My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione&#x27;s complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>&gt;&gt;&gt; Bruce Barket &lt;bbarket@barketepstein.com&gt; 7/14/2019 11:55 AM &gt;&gt; &gt;</p><p block-type='Text'>While I do appreciate your effort, for reasons that aren&#x27;t entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.</p><p block-type='Text'>Today, I arrived at the faculty at 7:56. I was told &quot;not until 8:00&quot; by the guard in the booth. At 8:00 I was told &quot;we will let you know. We are waiting for relief.&quot; I waited outside for 35 minutes.</p><p block-type='Text'>(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.</p><p block-type='Text'>Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.</p><p block-type='Text'>Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.</p><p block-type='Text'>As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick&#x27;s Pretrial detention.</p><p block-type='Text'>On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today&#x27;s trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.</p><p block-type='Text'>These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn&#x27;t arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.</p><p block-type='Text'>The USA&#x27;s office has advised that the Marshal&#x27;s have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.</p><p block-type='Text'>The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won&#x27;t detail again here, persist.</p><p block-type='Text'>I don&#x27;t think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can&#x27;t survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione&#x27;s ability to defend the charges and prepare for trial.</p><p block-type='Text'>I am open to any solution</p><p block-type='Text'>Bruce Barket Barket, Epstein, Kearon, Aldea &amp; LoTurco 666 Old Country road Garden Ci , NY 11530 - -M Barket Erasteinsom</p><p>[REDACTED]<br/>Assistant United States Attorney<br/>[REDACTED]</p><hr/><p><b>From:</b> Bruce Barket &lt;<a href="mailto:bbarket@barketepstein.com">bbarket@barketepstein.com</a>&gt;<br/><b>Sent:</b> Friday, July 12, 2019 3:22 PM<br/><b>To:</b> [REDACTED] &lt;[REDACTED]&gt;<br/><b>Cc:</b> [REDACTED] &lt;[REDACTED]&gt;; [REDACTED] &lt;[REDACTED]&gt;; tonyricco (<a href="mailto:tonyricco@aol.com">tonyricco@aol.com</a>) &lt;<a href="mailto:tonyricco@aol.com">tonyricco@aol.com</a>&gt;; Aida Leisenring &lt;<a href="mailto:aleisenring@barketepstein.com">aleisenring@barketepstein.com</a>&gt;; bkoffsky@snet.net; [REDACTED] &lt;[REDACTED]&gt;<br/><b>Subject:</b> Re: Tartaglione conditions/visits</p><p>[REDACTED]</p><p>Thanks for the update. Any word on having him moved?</p><p>Bruce Barket<br/>Barket, Epstein, Kearon, Aldea &amp; LoTurco<br/>666 Old Country road<br/>Garden City, NY 11530</p><p>[REDACTED] - O<br/>[REDACTED] - M<br/>Barket <a href="http://Epstein.com">Epstein.com</a></p><p>On Jul 12, 2019, at 3:17 PM, [REDACTED] &lt;[REDACTED]&gt; Swergold@usdoj.gov&gt; wrote:</p><p>Bruce – With respect to the hard drive for Mr. Tartaglione, your office correctly sent it to our White Plains office but addressed the package to [REDACTED] (instead of our paralegal [REDACTED]). As a result, the security officers in White Plains sent the hard drive downtown to [REDACTED], and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.</p><p>[REDACTED]<br/>Assistant United States Attorney<br/>[REDACTED]</p><hr/><p><b>From:</b> [REDACTED] &lt;[REDACTED]&gt;<br/><b>Sent:</b> Friday, July 12, 2019 3:13 PM<br/><b>To:</b> Bruce Barket &lt;<a href="mailto:bbarket@barketepstein.com">bbarket@barketepstein.com</a>&gt;; [REDACTED] &lt;[REDACTED]&gt;<br/><b>Cc:</b> tonyricco (<a href="mailto:tonyricco@aol.com">tonyricco@aol.com</a>) &lt;<a href="mailto:tonyricco@aol.com">tonyricco@aol.com</a>&gt;; Aida Leisenring &lt;<a href="mailto:aleisenring@barketepstein.com">aleisenring@barketepstein.com</a>&gt;; bkoffsky@snet.net; [REDACTED] &lt;[REDACTED]&gt;; [REDACTED] &lt;[REDACTED]&gt;; [REDACTED] &lt;[REDACTED]&gt;<br/><b>Subject:</b> Re: Tartaglione conditions/visits</p><p block-type='Text'>We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.</p><p block-type='Text'>The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.</p><p block-type='Text'>Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.</p><p block-type='Text'>I will update you as soon as I get more information.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Supervisory Staff Attorney CLC New York Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row New York, New York 10007 Pi= f.</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>&gt;&gt;&gt; Bruce Barket &lt;bbarketftarketepstein.com&gt; 7/12/2019 6:16 AM &gt;&gt;&gt; Good morning,</p><p block-type='Text'>First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.</p><p block-type='Text' class='has-continuation'>Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to</p><p block-type='Text'>set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would &quot;be a while&quot; before inmates from SHU would be brought down. Indeed it was &quot;a while&quot; as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.</p><p block-type='Text'>This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.</p><p block-type='Text'>I believe we delivered a hard drive to the USA&#x27;s office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was &quot;lost.&quot; He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.</p><p block-type='Text'>Nick still hasn&#x27;t been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.</p><p block-type='Text'>I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.</p><p block-type='Text'>Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.</p><p block-type='Text'>Bruce A. Barket, Esq. Barket Epstein Kearon Aldea &amp; LoTurco, LLP 666 Old Country Road , Ste. 700</p><p block-type='Text'>Garden Ci , NY 11530</p><p block-type='Text'>[P] (516) 745 1245 [F] www.barketepstein.com</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>Message ID</td><td>513359349.NYMDOMI.NYMADM1.100.1373875.1.7 967D. 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[en-Archive</td></tr><tr><td>2019.08.0221:2623 EDT</td><td>Created</td><td></td><td></td></tr><tr><td></td><td></td><td>-netnxid</td><td>Alen-I-Dak i Archive3 hixert-Jobs,cntGWOpenNoclemt—archivitgp Job.en-JobssteGiOpenNodextrarehiving.o -neunaill</td></tr><tr><td>2019-08-21 1335:16 EDT</td><td>Exported</td><td>netrnainetmailnennail</td><td>Exported by netmainetmainetmail</td></tr><tr><td>2019-09-16 15:3436 EDT</td><td>Exported</td><td>mtntaimumnmuma</td><td>Exported by netnraft nomad. nomad</td></tr><tr><td>2020-05-19 15:3531 EDT</td><td>Tag</td><td>ROP01703.N0CRADMI.NIXRDOMI</td><td>Responsive</td></tr><tr><td>2020-05-19 144156 EDT</td><td>Tag</td><td>BOP0I703.MXRADMI.NINRDOMI</td><td>Fbgged</td></tr></tbody></table><p block-type='Text'>The Daily 202: New polls identify fault lines inside the GOP overTrump&#x27;s immigration agenda and treatment of asylum seekers</p><p block-type='Text'>From The Washington Post To M, The Washington Post Date 2019/08/13 10:29</p><p block-type='Text'>Subject: The Daily 202: New polls identify fault lines inside the GOP overTrump&#x27;s immigration agenda and treatment of asylum seekers Attachments: TEXT.htm, Mime.822</p><p block-type='Text'>If you&#x27;re having trouble reading this click here.</p><h1>The Daily 202</h1><p block-type='Text'></p><p block-type='Text'>Share: Listen to The Big Idea</p><p block-type='Text'></p><h1>New polls identify fault lines inside the GOP over Trump&#x27;s immigration agenda and treatment of asylum seekers</h1><table></table><p block-type='Text'>A boy rests under polyester-film blankets on Monday in the Border Patrol Central Processing Center in McAllen, Tex. (Carolyn Van Houten/The Washington Post)</p><p block-type='Text'>BY JAMES HOHMANN</p><p block-type='Text'>with Mariana Alfaro</p><p block-type='Text'>THE BIG IDEA: President Trump is building his reelection campaign around the same brand of nativism that energized tens of millions of aggrieved whites and got him elected in 2016. Because of the verities of the electoral college, there is a body of evidence that Riff-lc-lasts dot ihlinn down on an anal-Ida of excliision will</p><p block-type='Text'>work in 2020. But three new polls also pinpoint fault lines within the GOP on the immigration issue that the president&#x27;s opponents might capitalize on — if they&#x27;re able to figure out how to swim against the leftward rip current that threatens to drown the eventual Democratic nominee.</p><p block-type='Text'>A\_Gallup\_poll released thismorning shows growing support for allowing refugees from Central America into the United States. In December, 51 percent of Americans approved of accepting refugees from the countries in the Northern Triangle, which refers to Guatemala, Honduras and El Salvador. Now it&#x27;s 57 percent. Democrats remain overwhelmingly supportive — more than 8 in 10 say America&#x27;s doors should be open — but the number of Republicans who say they want to take in Central American refugees has risen from 14 percent to 24 percent. Approval among independents also increased from 52 percent in December to 58 percent today.</p><p block-type='Text'>&quot;Support for allowing Central American refugees entry is now higher than Gallup has found for most refugee cases it has polled on historically, including Syrian refugees in 2015 as well as stretching back to refugees from the German Holocaust in the 1930s and 40s,&quot; said Gallup analyst Justin McCarthy. &quot;If support for Central American refugee entry continues to increase, this could jeopardize Trump&#x27;s immigration-related initiatives.&quot;</p><p block-type='Text' class='has-continuation'>While 52 percent of Republicans surveyed by Gallup say that what&#x27;s happening at our southern border is a &quot;crisis&quot; -</p><p block-type='Text'>Trump&#x27;s preferred word — another 36 percent say it&#x27;s more appropriate to characterize what&#x27;s going on as &quot;a major problem.&quot;</p><p block-type='Text'>-- A Pew Research Center poll published yesterday afternoon shows that, while there is overwhelming support on the right for reducing the total number of people coming into the United States from Central America, 37 percent of Republicans want to make it easier for those who are seeking asylum from those countries to be granted legal status. As a reminder, asylum seekers are legal immigrants who are seeking to enter the United States on the grounds that their lives are in danger if they stay in their native land.</p><p block-type='Text'>A sizable 44 percent minority of Republicans said that the Trump administration is doing a bad job at dealing with the increased number of asylum seekers at the border. The majority, 55 percent, said the government is doing a good job. As a point of comparison, 84 percent of Democrats agree that the government is doing a bad job. (Across the board, Trump&#x27;s immigration policies continue to be overwhelmingly, sometimes close to unanimously, unpopular among Democrats.)</p><p block-type='Text'>A girl rests her head on a bench yesterday in the Border Patrol processing center in McAllen. Some of the minors held at the center are unaccompanied and others crossed with their families, but after a certain age, they are held in a separate area within the same building as their parents. (Carolyn Van Houten/The Washington Post)</p><p block-type='Text'>Quinnipiac University&#x27;s most recent national poll found that 42 percent of Republicans believe that the conditions in immigration detention centers at the southern border are a serious problem, while 43 percent do not think so. Another 14 percent are not sure. Overall, 68 percent of respondents in the poll — released the week before last - said the conditions are a serious problem and 23 percent said they are not. The 0-poll found that 49 percent of Republicans believe immigration is good for the country while 32 percent say it&#x27;s bad. Overall, 70 percent of Americans think immigration is a net positive while 17 percent — mostly Republicans — think it&#x27;s bad.</p><p block-type='Text'>-- In other notable dividing lines, the Pew poll found that a 51 percent majority of Republicans want the federal government to provide more assistance to the countries in Central America where most of the asylum seekers are coming from. This could help alleviate some of the underlying problems that are prompting so many people to embark on the dangerous journey north. But Trump has pushed relentlessly to cut this aid. Experts warn that this may exacerbate the already terrible conditions on the ground and thereby make the U.S. an even stronger magnet for the folks he wants to deter.</p><p block-type='Text'>-- On three questions posed by the Pew poll, Republicans were split on their views of undocumented immigrants as people: They are almost evenly divided on the question of whether undocumented immigrants are more likely to commit serious crimes than</p><p block-type='Text'>U.S. citizens, with 49 percent saying they are and 46 percent saying they&#x27;re not. Trump has peddled the false narrative that immigrants writ large are more violent, and the prime-time hosts on Fox News have abetted him in this, but several studies have shown that&#x27;s not the case.</p><p block-type='Text'>While 42 percent of Republicans say that undocumented immigrants are not as honest and hard-working as U.S. citizens, 54 percent say they are just as honest and hardworking — if not more so.</p><p block-type='Text'>While 64 percent of Republicans say undocumented immigrants mostly fill jobs that U.S. citizens don&#x27;t want to do, 32 percent say they&#x27;re taking away jobs that U.S. citizens would be willing to do if they had the chance.</p><p block-type='Text'>Recently detained migrants, many of them families, await processing on Monday at the Border Patrol Central Processing Center in McAllen, Tex. (Carolyn Van Houten/The Washington Post)</p><p block-type='Text'>-- Bigger picture, the Pew poll found that 40 percent of Americans say they agree with the Democratic Party&#x27;s approach to &quot;illegal immigration&quot; and 39 percent say they agree with the Republican Party&#x27;s. The rest —1 in 5 U.S. adults - say they disagree with both parties. Three in 4 Republicans say they generally agree with their party&#x27;s approach to &quot;illegal immigration,&quot; the term used by the pollsters, but stark differences emerged when the pollsters drilled into details and asked about specifics.</p><p block-type='Text'>Republican partisans have moved Trump&#x27;s direction somewhat in their general attitudes toward immigration, a reflection of the power of any president&#x27;s bully pulpit and the potency of this president&#x27;s anti-immigration fixation. In March 2017, soon after Trump took office, Pew found 61 percent of Republicans believed there should be a way for undocumented immigrants to stay in the country legally if certain requirements are met. That&#x27;s slipped to 54 percent in the poll released yesterday. Now, 45 percent of Republicans say undocumented immigrants should not be allowed to stay here. Democratic views are unchanged: About 9 in 10 of them supported a path to citizenship then and still do now.</p><p block-type='Text'>&quot;In a follow-up question, most of those who are against a path to legal status for undocumented immigrants say they would support a national law enforcement effort to deport all immigrants who are now living in the U.S. illegally,&quot; Pew&#x27;s pollsters write in a note accompanying their data. &quot;Overall, 23% of the public opposes legal status for undocumented immigrants and supports a national effort to deport all immigrants living in the country illegally. Among Republicans and Republican leaners, 42%— including nearly half (49%) of conservative Republicans -- would support an effort to deport all undocumented immigrants in the U.S.&quot;</p><p block-type='Text'>-- To be sure, there is an undeniable constituency inside the GOP for treating migrants with some degree of cruelty, but they are in the minority. For example, just</p><p block-type='Text'>over a quarter of Republicans in the Pew poll do not think it is important for the federal government to provide safe and sanitary conditions for asylum seekers. Another 41 percent of Republicans say it&#x27;s &quot;somewhat&quot; important that people get safe and sanitary conditions while in U.S. government custody, and 32 percent say it&#x27;s very important. For context, more than 90 percent of Democrats say it&#x27;s important that asylum seekers receive access to safe and sanitary conditions.</p><p block-type='Text'>The federal government is required under a consent decree to provide &quot;safe and sanitary&quot; conditions to migrant children. But a Justice Department lawyer argued during a June court hearing, which wentAral, that the federal government is not legally required to provide toothbrushes, soap or towels to fulfill that requirement because those amenities were not explicitly mentioned in the 1997 agreement.</p><p block-type='Text'>Trump administration to penalize legal migrants who use public benefits</p><h1>MORE FROM THE FRONT LINES ON THE IMMIGRATION WARS:</h1><p block-type='Text'>-- Immigrants who live legally in the United States and use public benefits - such as Medicaid, food stamps or housing assistance — could find it harder to get a green card under a policy change unveiled yesterday by the Trump administration. Ab.\_gail Hauslohner,\_Nick Miroff. Maria Sacchetti and Tracy Jan report: &quot;The new criteria for `Inadmissibility on Public Charge Grounds,&#x27; due to take effect Oct. 15, will set stricter standards for</p><p block-type='Text'>applicants seeking legal permanent residency in the United States, criteria that will skew the process in favor of the highly skilled, high-income immigrants Trump covets. ... &#x27;Through the public charge rule, President Trump&#x27;s administration is reinforcing the ideals of self-sufficiency and personal responsibility, ensuring that immigrants are able to support themselves and become successful here in America,&#x27; said acting director of U.S. Citizenship and Immigration Services Ken Cuccinelli.</p><p block-type='Text'>&quot;Analysts say the public charge change could dramatically reduce family-based legal immigration to the United States, particularly from Latin America and Africa, where incomes are generally lower than the rest of the world. It also could lead to an increase in deportations, as those present with some form of provisional or temporary immigration status in the United States are denied legal residency. ... Advocates for immigrants say the new rule could narrow the pool of people who are eligible for green cards, which are necessary to get on the path to U.S. citizenship, effectively blocking immigrants who live in poverty from having a chance at naturalization. ... Cuccinelli said the change would benefit U.S. taxpayers by selecting better candidates for U.S. citizenship.&quot;</p><p block-type='Text'>-- &quot;Trump&#x27;s claim that he supports legal immigration turns out to be a lie,&quot; Eugene Robinson writes in his column: &quot;Long advocated by White House adviser Stephen Miller, the Torquemada of the immigration inquisition, the</p><p block-type='Text'>new policy is a major step in Trump&#x27;s crusade to Make America White Again. If it survives court challenges, the new rule could dramatically reduce legal — I repeat, legal immigration from low-income countries. Not just coincidentally, I am sure, this means fewer black and brown people would be granted resident status. Trump&#x27;s message to the world: Keep your tired, your poor, your huddled masses yearning to breathe free. As he memorably and disgracefully put it: `Our Country is FULL!&quot;</p><p block-type='Text'>-- Our Arelis Hernandez got a glimpse inside the Central Processing Center, the Border Patrol&#x27;s largest holding facility, where nearly 1,300 migrants wait to be released, deported or transferred: &quot;Unaccompanied children are separated by gender and kept in distinct pens, where they have access to crackers, juice and chips. A television runs programming for all hours except mealtimes, and they can choose to don provided sweatpants, T-shirts and shoes. `Children are held on average about 26 hours in custody,&#x27; said Oscar Escamilla, acting deputy Border Patrol agent-in-charge, who led a brief tour through the center . . . During the tour, journalists were not permitted to talk to the migrants in custody, and most shied away from the cameras. Many retreated deeper within their pens and turned away. ...</p><p block-type='Text'>&quot;Parents with children are held in separate enclosures, where dozens of men and women sat on metal benches or laid across gym mats on the concrete floor. . . . Tired men bounced little boys on their knees, children</p><p block-type='Text'>munched on apples and others hid beneath blankets in the cell adjacent to a play area with a plastic playpen and a few toys ... Inside each section of cells, a guard monitors camera footage and keeps watch from a small tower elevated about eight feet from the ground. ... Between each holding area is a sanitation station containing about a dozen portable toilets and sinks that are cleaned twice a day. There was no escaping the foul stench of days of accumulated dirt, sweat and waste.&quot;</p><p block-type='Text'>New Trump rule targets legal immigrants</p><p block-type='Text'>-- That U.S. Border Patrol agent who intentionally rammed his truck into a Guatemalan migrant in 2017, and referred in text messages to migrants as &quot;subhuman&quot; and &quot;mindless murdering savages,&quot; got a plea deal that allowed him to accept guilt for a single misdemeanor charge. From the New York Times: &quot;The agent, Matthew Bowen, who was stationed in Nogales, will face up to one year in prison and could be fined \$100,000 when he is sentenced on Oct. 15 for deprivation of rights under color of law, according to the plea agreement. Mr. Bowen also said in the plea agreement that he would resign from the Border Patrol. He was suspended in June 2018.&quot;</p><p block-type='ListGroup'><ul><li block-type='ListItem'> &quot;I intentionally struck him with an unreasonable amount of force,&quot; Bowen writes in his plea agreement that was filed with the court, adding that his actions were &quot;not justified&quot; and violated the rights of the migrant.</li><li block-type='ListItem'> Road morn nn hic tavic I nitarl Chic nacin ac (-Ina of</li></ul></p><p>several examples of the Border Patrol's broader cultural problems <u>in a Big Idea last month</u>.</p><p><b>-- Guatemala's new president-elect, Alejandro</b></p><p><b>Giammattei, could stir up trouble for Trump on the immigration front.</b></p><p><u>From CNN</u>: "Giammattei has been</p><p>outspoken in his opposition to a migration deal that his predecessor, Jimmy Morales, signed with the United States last month. ... When does this deal come into force? Signed hastily by the outgoing administration, it has already been opposed by the Guatemalan Constitutional Court, who ruled its Congress has to decide on any safe third country agreements. But it is scheduled to come into effect in mid-August -- unless of course Giammattei sticks to his word and blocks it. But there's a catch: Guatemala's elite. They also have an outsized view, likely heard in the country's corridors of power. The prospect of Trump's wrath -- he has already cut aid to the economically troubled nation, and flatly threatened destructive tariffs if the deal isn't put into force -- will trouble them."</p><p><b>-- The migrant crisis is moving south, to Mexican border towns, as a result of Trump's "Remain in Mexico" policy.</b></p><p><u>From NPR</u>: "A month ago, if you came to the sun-blasted plaza in Matamoros, Mexico, at the foot of the International Bridge, it would have been full of asylum-seekers waiting to be let into America. They were haggard, but there was hope in their faces. Today they're still here, lying about dejectedly, seeking shade from the brutal summer heat. and they're dloomv about their fate."</p><p block-type='Text'>-- But others keep coming: One person is missing after U.S. officials rescued 14 people from the Rio Grande. Three other people were taken to the hospital with non-lifethreatening injuries, and the other 11 members of the group remain in custody. (CNN)</p><p block-type='Text'>Subscribe on Amazon Echo, Google Home, Apple\_FlomeRoci and other podcast players.</p><p block-type='Text'>Welcome to the Daily 202, PowerPost&#x27;s morning briefing for decision-makers. Sign up to receive the newsletter.</p><h1>WHILE YOU WERE SLEEPING:</h1><p block-type='Text'>Sonya Yoncheva and Placid° Domingo sing in a performance last year of Verdi&#x27;s &quot;Luisa Miller&quot; at the Metropolitan Opera. (Chris I/Metropolitan Opera/AP)</p><p block-type='Text'>-- Numerous women accuse opera legend Placid° Domingo of pressuring them into sexual relationships and punishing them professionally when they refused his advances. From the AP: &quot;Eight singers and a dancer have told the AP that they were sexually harassed by the long-married, Spanish-born superstar in encounters that</p><p block-type='Text'>took place over three decades beginning in the late 1980s, at venues that included opera companies where he held top managerial positions. One accuser said Domingo stuck his hand down her skirt and three others said he forced wet kisses on their lips — in a dressing room, a hotel room and at a lunch meeting. ... The AP also spoke to almost three dozen other singers, dancers, orchestra musicians, members of backstage staff, voice teachers and an administrator who said they witnessed inappropriate sexually tinged behavior by Domingo and that he pursued younger women with impunity. ...</p><p block-type='Text'>&quot;Two of the women said they briefly gave in to Domingo&#x27;s advances, feeling they couldn&#x27;t risk jeopardizing their careers by saying no to the most powerful man in their profession. One of them said she had sex with him twice, including at the Biltmore hotel in Los Angeles. When Domingo left for a performance, the woman said, he put \$10 on the dresser, saying, &#x27;I don&#x27;t want you to feel like a prostitute, but I also don&#x27;t want you to have to pay to park.&#x27; ... She said the superstar mentioned his &#x27;superstition that he had to be with a woman before a show&#x27; to help him relax and calm his nerves. ... She cut off physical contact after the second encounter, a move she is convinced derailed her career at LA Opera. ... Seven of the nine accusers told the AP they feel their careers were adversely impacted after rejecting Domingo&#x27;s advances. ...</p><p block-type='Text'>&quot;Domingo did not respond to detailed questions from the AP about specific incidents, but issued a statement</p><p block-type='Text'>saying: &quot; I ne allegations trom these unnamed individuals dating back as many as thirty years are deeply troubling, and as presented, inaccurate. Still, it is painful to hear that I may have upset anyone or made them feel uncomfortable — no matter how long ago and despite my best intentions:&quot;</p><p block-type='Text'>6 animals saved by the Endangered Species Act</p><h1>THE DOMESTIC AGENDA:</h1><p block-type='Text'>-- The Trump administration took its final step to weaken the Endangered Species Act of 1973, a bedrock law that brought the bald eagle, the American alligator, the California condor, the humpback whale and the grizzly bear back from the brink of extinction. Darryl</p><p block-type='Text'>Fears reports: &quot;New rules will allow the administration to reduce the amount of habitat set aside for wildlife and remove tools that officials use to predict future harm to species as a result of climate change. It would also reveal for the first time in the law&#x27;s 45-year history the financial costs of protecting them. The long-anticipated changes, jointly announced by the Interior and Commerce departments, were undertaken as part of President Trump&#x27;s mandate to scale back government regulations on corporations, including the oil and gas industry, that want to drill on protected land.</p><p block-type='Text' class='has-continuation'>&quot;Within hours of Monday&#x27;s announcement, the state attorneys general of California and Massachusetts joined a conservation group, Defenders of Wildlife, in declaring the changes illegal and vowing to challenge</p><p block-type='Text'>them in court. In May, a U.N. report on world biodiversity found that 1 million plant and animal species are on the verge of extinction, with alarming implications for human survival. The report, written by seven experts from universities around the world, directly linked the loss of species to human activity and showed how those losses are undermining food and water security, along with human health. More plants and animals are threatened with extinction now than at any other period in human history, the report said.</p><p block-type='Text'>&quot;Under the administration&#x27;s new rules, it would have been nearly impossible to designate the polar bear as threatened in 2010 because of the loss of sea ice in the Arctic, one of the fastest-warming areas in the world. Nearly 200,000 square miles of barrier islands in Alaska were listed as critical habitat. Officials relied on climate models to predict how warming would impact polar bear habitat more than 80 years into the future. The new rules called such predictions into doubt and said officials can now only determine impacts in what it described, vaguely, as the `foreseeable future.&#x27; ... In responses to comments submitted to the proposed rule changes, administration officials argued that they were not discounting climate science, only asserting that climate projections were uncertain.</p><p block-type='Text'>&quot;The new rules would also limit the area of land that can be protected to help species recover and survive. Currently, land that plants and animals occupy is set aside for their protection, in addition to areas that they once</p><p block-type='Text'>occupied or might need in the future. Now, critical habitat that is not occupied might not be protected, opening it up for oil and gas exploration or other forms of development.&quot; Don&#x27;t kid yourself: That&#x27;s the whole point of this. It&#x27;s all about extraction.</p><h1>-- Extreme climate change has arrived in</h1><p block-type='Text'>America. Steven Mufson. Chris Mooney. Juliet Eilperin and John Muyskens report from Lake Hopatcong, N.J.: &quot;Before climate change thawed the winters of New Jersey, this lake hosted boisterous wintertime carnivals. As many as 15,000 skaters took part, and automobile owners would drive onto the thick ice. .. . In those days before widespread refrigeration, workers flocked here to harvest ice. They would carve blocks as much as two feet thick, float them to giant ice houses, sprinkle them with sawdust and load them onto rail cars bound for ice boxes in New York City and beyond. `These winters do not exist anymore,&#x27; says Marty Kane, a lawyer and head of the Lake Hopatcong Foundation. That&#x27;s because a century of climbing temperatures has changed the character of the Garden State. The massive ice industry and skate sailing association are but black-andwhite photographs at the local museum. ... New Jersey may seem an unlikely place to measure climate change, but it is one of the fastest-warming states in the nation. Its average temperature has climbed by close to 2 degrees Celsius since 1895 — double the average for the Lower 48 states. ...</p><p block-type='Text'>has emerged as a critical threshold for global warming. ... A Washington Post analysis of more than a century of National Oceanic and Atmospheric Administration temperature data across the Lower 48 states and 3,107 counties has found that major areas are nearing or have already crossed the 2-degree Celsius mark. ... To find the world&#x27;s 2C hot spots, its fastest-warming places, The Post analyzed temperature databases, including those kept by NASA and NOAA; peer-reviewed scientific studies; and reports by local climatologists. The global data sets draw upon thousands of land-based weather stations and other measurements, such as ocean buoys armed with sensors and ship logs dating as far back as 1850. In any one geographic location, 2 degrees Celsius may not represent global cataclysmic change, but it can threaten ecosystems, change landscapes and upend livelihoods and cultures.&quot;</p><p block-type='Text'>Federal charges against Dayton shooter&#x27;s friend filed</p><p block-type='Text'>-- A friend of the Dayton shooter bought him body armor and helped him assemble his weapon, the FBI said. Mark Berman reports: &quot;Those details were included in a criminal complaint charging the friend — Ethan Kollie, 24 — with two counts related to his purchase and possession of firearms. Neither count relates to the shooting itself. Benjamin C. Glassman, U.S. attorney for the Southern District of Ohio, stressed that while the charges emerged</p><p block-type='Text'>from the investigation into the Dayton shooting, they included no suggestion that Kollie knowingly played a role in plotting the attack. `Mr. Kollie does not stand accused of intentionally participating in the planning of that shooting,&#x27; Glassman said at a news briefing. `We have no evidence of that. There&#x27;s no allegation of that.&#x27; . .. Jail records showed that Kollie was arrested Friday evening, the same day the criminal complaint was filed. Kollie was charged with possessing a firearm while being an unlawful user of a controlled substance and making a false statement regarding firearms.&quot;</p><p block-type='Text'>-- A fourth member of the National Rifle Association&#x27;s board resigned amid upheaval. Tom Hamburger reports: &quot;Professional sport shooter Julie Golob, a regular on shooting shows who has won multiple competitions and is an advocate for women&#x27;s use of firearms, did not state a reason for her departure in a note posted on her website. `I am proud to have had the opportunity to represent the members of the NRA but I can no longer commit to fulfilling the duties of a director,&#x27; she wrote. ... The NRA has a 76 member board of directors, most of whom continue to defend the current NRA leadership, which has been under siege in recent months.&quot;</p><p block-type='Text'>Barr believes there were &#x27;Irregularities&#x27; at jail where Epstein died</p><p block-type='Text'>-- Attorney General Bill Barr lashed out against the &quot;failure&quot; of federal prison officials to keep Jeffrey Epstein alive. Matt Zapotosky, Devlin Barrett and Rachel</p><p block-type='Text'>increasing scrutiny on the Federal Bureau of Prisons and the Metropolitan Correctional Center in Manhattan, where Epstein, 66, was found hanging in his cell on Saturday. ... Barr made clear, too, that federal prosecutors&#x27; investigation of those who might have facilitated Epstein&#x27;s alleged sex abuse of minors will continue, even if Epstein can no longer be prosecuted. Epstein was in jail awaiting a trial on new federal sex trafficking charges. ... Speaking to law enforcement officials in New Orleans, the country&#x27;s top law enforcement official said he &#x27;was appalled . .. and, frankly, angry&#x27; to learn of the Metropolitan Correctional Center&#x27;s &#x27;failure to adequately secure&#x27; Epstein.&quot;</p><h1>-- &quot;The Day Jeffrey Epstein Told Me He Had Dirt on Powerful People,&quot; from the Times&#x27;s James Stewart:</h1><p block-type='Text'>&quot;Almost exactly a year ago, on Aug. 16, 2018, I visited Jeffrey Epstein at his cavernous Manhattan mansion. The overriding impression I took away from our roughly 90 minute conversation was that Mr. Epstein knew an astonishing number of rich, famous and powerful people, and had photos to prove it. He also claimed to know a great deal about these people, some of it potentially damaging or embarrassing, including details about their supposed sexual proclivities and recreational drug use. So one of my first thoughts on hearing of Mr. Epstein&#x27;s suicide was that many prominent men and at least a few women must be breathing sighs of relief that whatever Mr. Epstein knew, he has taken it with him.&quot;</p><p block-type='Text'>Booneville Discount Drugs in Kentucky sold a huge volume of opioid pills. Former pharmacy owner James Carrico was arrested and had to pay a settlement at one point. (Michael S. Williamson/The Washington Post)</p><p block-type='Text'>-- Nearly 35 billion opioids — half of the pills distributed in the country — were handled by just 15 percent of pharmacies. Jenn Abelson, Andre\_w\_Ba\_Tran, Beth Reinhard and Aaron C. Davis report: &quot;With the release and analysis of a federal database tracking every pain pill sold in the United States at the height of the opioid crisis, one Clinton County pharmacy has come into sharp focus: Shearer Drug [in Albany, Ky.] . .. The family-run pharmacy purchased nearly 6.8 million pills that contained hydrocodone and oxycodone from 2006 through 2012 — enough to give 96 pills each year to every person in the county of roughly 10,000 residents. During this period, Shearer Drug procured more opioid pills on a per capita basis per county than any other retail pharmacy in the United States .. . Shearer Drug is among thousands of small, independent pharmacies - from Smith County Drug Center in Carthage, Tenn., to Zion Pharmacy in Kanab, Utah — that handled large volumes of hydrocodone and oxycodone from 2006 through 2012 and until now have largely avoided publicity for their roles in the epidemic. .. . Some of the pharmacies reviewed by The Post have had trouble with regulators or law enforcement, but for others there is no public record of any scrutiny by authorities.&quot;</p><p block-type='Text'>pharmacy, a team of Post reporters and designers created a searchable database that you can find here.</p><p block-type='Text'>-- In an op-ed for the Times, former Senate majority leader Harry Reid (D-Nev.) called on the Senate to abolish the filibuster in all its forms, saying it is &quot;suffocating&quot; the will of the American people: &quot;If a Democratic president wants to tackle the most important issues facing our country, then he or she must have the ability to do so — and that means curtailing Republicans&#x27; ability to stifle the will of the American people. It&#x27;s time to allow a simple majority vote instead of the 60-vote threshold now required for legislation. When the American people demand change and elect a new Senate, a new majority leader must be able to respond to that call and pass legislation. The list of issues stalled by the Senate filibuster is enormous — and still growing.&quot;</p><p block-type='Text'>-- The U.S. budget deficit is up 27 percent — another \$119.7 billion — meaning it is inching closer to hitting \$1 trillion. From CNBC: &quot;That brings the fiscal year deficit through July to \$866.8 billion, a little over a year and a half after the Trump administration ushered through a \$1.5 trillion tax cut that the White House has vowed would pay for itself. At this point last year, the deficit was \$684 billion.&quot;</p><p block-type='Text'>Demonstrators in Hong Kong belt out &#x27;Do You Hear the People Sing?&#x27; from &#x27;Les Miserables&#x27;</p><p block-type='Text'>Gerry Shih and Timothy McLaughlin report: &quot;After mass cancellations the previous evening, flights had been gradually returning to normal throughout Tuesday, though still with disruptions, as thousands of black-clad demonstrators sat in the terminal with placards denouncing police brutality and calling for freedom for Hong Kong. But by early evening, with protesters using luggage carts as barricades and blocking departing passengers, airport authorities said they were &#x27;temporarily suspending&#x27; check-in at both terminals. Arguments erupted between passengers and protesters, with some passengers crying and saying they just wanted to get home. ...</p><p block-type='Text'>&quot;Carrie Lam, Hong Kong&#x27;s leader, said the city risked being `pushed into an abyss.&#x27; As the summer of unrest rolls on, the situation is becoming increasingly tense. Statements from Chinese government officials and state media have grown steadily more shrill, accusing protesters of &#x27;terrorism&#x27; and warning of an impending crackdown in the semiautonomous financial center.&quot;</p><p block-type='Text'>-- The Post&#x27;s Editorial Board calls on Chinese</p><p block-type='Text'>President Xi Jinping to open serious negotiations with the protesters on their demands, which it calls quite reasonable: &quot;Cinching the noose ever tighter, as the Chinese government has done in recent weeks, is the pathway to a dead end that could harm both Hong Kong and mainland China economically as well as politically. A cliff looms, and China&#x27;s leaders should turn back before it is too</p><p block-type='Text'>-- Big brands are apologizing to China for identifying the semiautonomous territory — and other Chineseclaimed lands as independent countries. Jennifer</p><p block-type='Text'>Hassan and Anna Fifield report: &quot;From Versace to</p><p block-type='Text'>Givenchy, brands have swiftly offered apologies to China over their references to Hong Kong, Taiwan and Macao on their websites and on items of clothing. The online backlash and calls to boycott the brands come at a highly sensitive time for China, with Hong Kong rocked by protests — which kicked off in June — over concerns that Beijing is encroaching on the territory&#x27;s autonomy.&quot;</p><p block-type='Text'>-- Stocks dipped on fears that Trump&#x27;s trade war could hasten a looming global recession. From Heath:</p><p block-type='Text'>&quot;&#x27;The escalating trade tensions, combined with low volume and traditionally weaker-than-average price returns in August and September, are contributing to a re-test of last week&#x27;s low for the S&amp;P 500,&#x27; said Sam Stovall of CFRA Research. . .. Several factors have contributed to the market turbulence in recent sessions, including China&#x27;s threat to devalue its currency, massive protests in Hong Kong that could prompt a response from the Chinese government, an escalation of the U.S.-China trade war and a flight to bonds. Goldman Sachs chief economist Jan Hatzius said he does not expect a U.S.-China trade deal before the 2020 election in a note he released over the weekend.</p><p block-type='Text'>. . . Monday&#x27;s decline follows a turbulent start to August, which is historically one of the worst months of the year for</p><p block-type='Text'>stocks. But the trade war with China is casting a pall over the global economy, threatening a decade-long U.S. boom that had pushed stocks to all-time highs.&quot;</p><p block-type='Text'>-- Bank of America sees a greater than 30 percent chance that the economy will fall into a recession in the next year, partly as a result of the trade war and a global economic slowdown. (C\_NEG) -- Such a recession could undermine Trump&#x27;s languishes in the low to mid-40s, even with a strong economy and an unemployment rate at 3.7 percent. ... We&#x27;re so polarized that a slight downturn in the economy he can persuade his supporters to blame the Federal Reserve or that the trade war is worth the momentary economic pain — but he simply can&#x27;t afford to lose much support, period.&quot; -- Farmers support Trump&#x27;s tariff fight, even though they don&#x27;t think it helps them. From NBC News: &quot;For farmers are taking might come back to bite the White House. Up to now, anecdotal reporting has shown little</p><p block-type='Text'>reelection, writes Aaron Blake: &quot;His approval rating already might not cost him a huge amount of support — especially if</p><p block-type='Text'>months, analysts have been wondering if the economic hits erosion of support for Trump and a survey from academics at Iowa State University of 700 farmers in Iowa, Illinois and Minnesota seems to back that reporting. The survey, led by ISU Professor Wendong Zhang, found that 57 percent of those farmers somewhat or strongly supported the U.S.</p><p block-type='Text'>taritts on Chinese goods that brought retaliatory taritts trom the Chinese government. Another 14 percent had neutral feelings about them. Only 30 percent somewhat or strongly opposed the tariffs ... [But] only 14 percent of the farmers surveyed said, a year from now, &#x27;My farm operation will be better off financially because of this trade disruption.&#x27; And only 20 percent said that, in a year, &#x27;U.S. agriculture will be better off compared to now because of this trade disruption.&#x27; Meanwhile, more than three quarters said, `American farmers will bear the brunt of the tariffs imposed by the Chinese government.-</p><p block-type='Text'>A health worker fills a syringe with the Ebola vaccine before injecting it into a patient in Congo last week. (Baz Ratner/Reuters)</p><p block-type='Text'>-- Here&#x27;s some good news: Scientists say Ebola is no longer &quot;incurable&quot; after the discovery of two highly effective drugs. Claire Parker reports: &quot;The drugs, tested in a nearly nine-month clinical trial, have performed so well that health professionals will now administer them to every patient in Congo. ... Jean-Jacques Muyembe Tamfum, a Congolese doctor who has spent his career researching Ebola treatments and oversaw the trial on the ground, said in a conference call Monday that he &#x27;could not have imagined&#x27; that such a day would come. `From now on, we will no longer say that Ebola is incurable,&#x27; he said. But in a place where suspicion of health workers and violent conflict are widespread, finding effective medical therapies is only half the battle, experts say.&quot;</p><p block-type='Text'>-- Russia held funerals for five of the nuclear workers who died while testing a new missile that some international observers believe could&#x27;ve been a new nuclear weapon. Will Engtunthrepods: &quot;Russian officials said they will try to determine what went wrong and how to avoid another such accident in the future. .. . Also Monday, Valentin Kostyukov, director of the center in Sarov, said on local television that researchers from the institute had been working at the northern test site for a year. Rosatom&#x27;s chief, Alexei Likhachev, said work on the new weapon would continue, without specifying what that weapon is.&quot;</p><p block-type='Text'>-- A 65-year-old former Pakistani military officer has been credited with stopping a gunman from attacking a mosque in Norway. Rick Noack reports: &quot;Mohammad Rafiq said he threw the gunman to the ground after the man entered the al-Noor Islamic Center in Baerum near the Norwegian capital of Oslo on Saturday, before the two other men inside the mosque rushed to help him pin down the gunman. ... The attempted attack on the al-Noor center happened a day before Muslims around the world celebrate Eid al-Adha, one of the most important holidays on the Islamic calendar marking the end of the Hajj pilgrimage. Rafiq and the two others had been at the al-Noor mosque preparing for the festivities.&quot;</p><p block-type='Text'>-- India continues silencing those who oppose its crackdown on Kashmir. From Nina Masih and Joanna Slater: &quot;Ever since India announced a move to strip Kashmir</p><p block-type='Text'>or its autonomy one week ago, resiaents or tnis aisputea region have been unable to make phone calls, access the Internet or move freely. They also have heard nothing from local political leaders, because many of them have been detained and held incommunicado, part of an unprecedented clampdown that has muffled the public response to India&#x27;s decision. ... To maintain control, India has sent thousands of additional troops to Kashmir and detained hundreds of local politicians and party workers.&quot;</p><p block-type='Text'>Sen. Bernie Sanders (I-Vt.) gets a corn dog at the Iowa State Fair. (Salwan Georges/The Washington Post)</p><h1>2020 WATCH:</h1><p block-type='Text'>-- &quot;These candidates are not polling well. But at the Iowa State Fair, they&#x27;re stars,&quot; Holly Bailey reports from Des Moines: &quot;Amy Klobuchar stood over the searing heat of a smoking grill to flip pork chops. ... By the time the senator from Minnesota left the fair Saturday night, she had spent nearly eight hours on the ground, smiling and shaking hands and doing all the things that White House aspirants do when they make their quadrennial pilgrimage to this playground of fried food and presidential politics. ... For Klobuchar and other Democrats stuck near the bottom of the polls in a historically large field, the Iowa State Fair offered one of the brightest spotlights of the election contest so far, outside of the debates. These hopefuls addressed some of the largest crowds of their campaigns at the soapbox and attracted</p><p block-type='Text'>outsize media attention trom the nearly t3UU reporters and photographers credentialed for this year&#x27;s fair, far more than in any other year.&quot;</p><p block-type='Text'>Several candidates walking around the fair this weekend, including Sen. Kirsten Gillibrand (D-N.Y.), former housing and urban development secretary Julian Castro and New York Mayor Bill de Blasio haven&#x27;t qualified for next month&#x27;s primary debate, so their time there was precious: &quot;On Friday, Castro walked the fairgrounds with his family, trailed by a large media contingent that captured every little moment — including when the candidate stepped in cow manure while visiting one of the livestock barns. Castro simply walked on. . .. On Saturday, Gillibrand spent hours at the fair, walking the grounds with her husband and two young sons. ... She devoted most of her speech [at the fair&#x27;s political soapbox] to making the case for her struggling candidacy and asking voters to donate to keep her 2020 aspirations going.&quot;</p><p block-type='Text'>-- Bernie Sanders is making health care his defining issue, but will it work? Sean Sullivan reports: &quot;&#x27;You talk like `universal health care,&#x27; health care for all,&#x27; what does it mean?&#x27; Sanders told reporters on a muggy Sunday afternoon at the Iowa State Fair, referencing phrases other White House hopefuls have used. Reprising a line he used in a recent debate, he said, &#x27;As some of you may know, I wrote the damn bill. All right? I know a little bit about it.&#x27; But it&#x27;s not clear if the emboldened approach will help Sanders •</p><p block-type='Text'>or CUL r 11JUUHU !HS ILIUUDIeS. l.r HAUS I liAVU r alSeLl COI icer r IS about ending private insurance and raising taxes to pay for the proposal. . .. And voters are showing more uncertainty about Medicare-for-all at Democratic events. Another challenge, some Democrats say, is that Sanders is no longer the only major candidate supporting Medicare-for-all, potentially making him a victim of his own success.&quot;</p><p block-type='Text'>-- Sanders also launched a baseless attack against The Washington Post, accusing the publication of biased coverage because of his criticism of Amazon. Felicia Sonmez reports: &quot;The Post is owned by a Bezos, the founder and chief executive of Amazon, and operates independently of Amazon. At his town hall Monday in Wolfeboro, N.H., Sanders asked the audience, `Anybody here know how much Amazon paid in taxes last year?&#x27; `Nothing!&#x27; some in the crowd replied. `See, I talk about that all of the time,&#x27; Sanders replied. `And then I wonder why The Washington Post — which is owned by ■ <b>Bezos, who owns Amazon — doesn&#x27;t write particularly good articles about me. I don&#x27;t know why. But I guess maybe there&#x27;s a connection. Maybe we helped raise the minimum wage at Amazon to 15 bucks an hour as well.-</b></p><p block-type='Text'><b>-- Rep. Tulsi Gabbard (D-Hawaii) will take a two-week leave of absence from her presidential campaign to report for active duty with the Hawaiian Army National Guard in Indonesia. &quot;I love our country. I love being able to serve our country in so many ways including as a soldier,&quot; c•krs c---1;r4 &quot;A nri on ncv-oe&#x27;lin nrtn, +ndlinri rric. </b></p><p block-type='Text'>R.A OLJ VVI IIIG JUI 1 1G IJGLI.JIG I I IG, gosh this is a terrible time to leave the campaign, can&#x27;t you find a way out of it? You know that&#x27;s not what this is about.&quot; (CBS News)</p><p block-type='Text'>-- The fear of being called &quot;racist&quot; is the new &quot;cultural anxiety&quot; for Trump supporters. Eugene Scott explains: &quot;Fear of being accused of backing a white supremacist worldview caused many Trump fans to remain silent about their support for the real estate developer or to publicly express support for someone else while privately backing Trump. Today, on the second anniversary of the Charlottesville violence that led the president to call neo-Nazis `very good people,&#x27; and as the president&#x27;s overall approval ratings remain relatively low, many of those who brought him to the dance appear to be dancing more closely than ever. And they are blaming their critics for their faithfulness to a man whom writer Ta-Nehisi called `America&#x27;s first white president.&#x27; .. . Many Trump supporters express indignation at being labeled racist, but the worldview they admittedly embrace demonstrates a hostility to diversity.&quot;</p><p block-type='Text'>-- Politicizing the judicial branch and further eroding the legitimacy of the Supreme Court, the reelection campaigns for Trump and Sen. Mitch McConnell (R-Ky.) are selling &quot;Back-to-Back Supreme Court Champs&quot; T-shirts that include references to Neil Gorsuch and Brett Kavanaugh. From Felicia Sonmez: &quot;The black T-shirt features the silhouettes of Trump and Mrronnpll nn thp front and thp nampc of C2,nrci &#x27;chi and</p><p block-type='Text'>Kavanaugh on its sleeves. It is available to supporters who make a donation of \$35 or more through a joint fundraising site set up by both campaigns.&quot;</p><p block-type='Text'>-- Stacey Abrams is taking her voting rights crusade national by launching a voter protection program in battleground states ahead of the presidential election.</p><p block-type='Text'>Vanessa Williams reports: &quot;The initiative, called `Fair Fight 2020,&#x27; takes its name from the organization that the Georgia Democrat founded last year after narrowly losing her bid to become the nation&#x27;s first black female governor. Abrams is set to announce the program Tuesday during a speech at the convention of the International Union of Painters and Allied Trades in Las Vegas.&quot;</p><h1>SOCIAL MEDIA SPEED READ:</h1><p block-type='Text'>Yesterday was the second anniversary of the neo-Na7i rally in Charlottesville. Many remembered Heather Heyer, the young woman and counterprotester who was killed when one of the rally&#x27;s participants intentionally drove his car into the crowd:</p><p block-type='Text'>Medical professionals joined the protesters in Hong Kong at the shuttered airport:</p><p block-type='Text'>An analyst at the National Immigration Law Center noted the complexity of the president&#x27;s latest move against legal immigrants:</p><p block-type='Text'>Sen. Marco Rubio (R-Fla.) spoke out against China&#x27;s actions in Hong Kong:</p><p block-type='Text'>So did Sen. Elizabeth Warren (D-Mass.):</p><p block-type='Text'>A clip of a Republican family at the Iowa State Fair saying they&#x27;ll vote Democrat in 2020 went viral, catching the eye of Trump adviser Kellyanne Conway&#x27;s husband:</p><p block-type='Text'>A Post reporter analyzed a very specific Iowa poll:</p><p block-type='Text'>A video of CNN host Chris Cuomo reacting to a man calling him &quot;Fredo&quot; went viral, and the president&#x27;s son sent a tweet taunting him about it:</p><p block-type='Text'>And former national security adviser Michael Flynn was spotted wearing a custom shirt:</p><p block-type='Text'>QUOTE OF THE DAY: &quot;If that&#x27;s the decision of the British government, we will support it enthusiastically, and that&#x27;s what I&#x27;m trying to convey,&quot; said national security adviser John Bolton of the Trump administration&#x27;s support for a possible no-deal Brexit. &quot;We&#x27;re with you!&quot; (Politico)</p><h1>VIDEOS OF THE DAY:</h1><p block-type='Text'>The president has made 12,019 false or misleading claims over the past 928 days, our fact-checkers found:</p><p block-type='Text'>President Trump has made 12,019 false or misleading claims over 928 days</p><p block-type='Text'>When pressed on issues he wants to avoid, White House economic adviser Larry Kudlow has a go-to dodge at the ready: &quot;That&#x27;s not in my lane.&quot; Our video team made a</p><p block-type='Text'>How Larry Kudlow dodges questions</p><p block-type='Text'>Hasan Minhaj discussed the country&#x27;s opioid epidemic and the recent spike in deaths caused by fentanyl:</p><p block-type='Text'>Stephen Colbert said he didn&#x27;t think it was possible but Trump still managed to shock him when he shared a conspiracy theory about the death of Jeffrey Epstein:</p><p block-type='Text'>He also took a look at the president&#x27;s warm relationship with North Korean leader Kim Jong Un:</p><p block-type='Text'>A deepfake video of comedian Bill Hader transforming into other celebrities went viral, causing some fears:</p><p block-type='Text'>Finally, Australia was hit by a cold front that brought wintry conditions. Watch a large group of kangaroos jump around in a snow-covered field in rural New South Wales:</p><p block-type='Text'>Watch kangaroos frolic in the Australian snow</p><p block-type='Text'>You received this email because you signed up for The Daily 202 or because it is included in your subscription.</p><p block-type='Text'>Manage my email newsletters and alerts I Unsubscribe from The Daily 202</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>NlessagelD</td><td>5D52910&amp;NYNIDOMI.NYMADMI.100.17C016D.1.8 520.1</td></tr><tr><td>Message Path</td><td>ionVliashi5D52910&amp;NYMDOM I .NYMADM i . toa I 70316D. 1.8520. 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(Carolyn Van Houten/The Washington Post)</p><p block-type='Text'>BY JAMES HOHMANN</p><p block-type='Text'>with Mariana Alfaro</p><p block-type='Text'>THE BIG IDEA: President Trump is building his reelection campaign around the same brand of nativism that energized tens of millions of aggrieved whites and got him elected in 2016.</p><p block-type='Text'>Because of the verities of the electoral college, there is a body of evidence that suggests doubling down on an agenda of exclusion will work in 2020. But three new polls also pinpoint fault lines within the GOP on the immigration issue that the president&#x27;s opponents might capitalize on — if they&#x27;re able to figure out how to swim against the leftward rip current that threatens to drown the eventual Democratic nominee.</p><p block-type='Text'>-- A Gallup poll released this morning shows growing support for allowing refugees from Central America into the United States. In December, 51 percent of Americans approved of accepting refugees from the countries in the Northern Triangle, which refers to Guatemala, Honduras and El Salvador. Now it&#x27;s 57 percent. Democrats remain overwhelmingly supportive — more than 8 in 10 say America&#x27;s doors should be open — but the number of Republicans who say they want to take in Central American refugees has risen from 14 percent to 24 percent. Approval among independents also increased from 52 percent in December to 58 percent today.</p><p block-type='Text'>&quot;Support for allowing Central American refugees entry is now higher than Gallup has found for most refugee cases it has polled on historically, including Syrian refugees in 2015 as well as stretching back to refugees from the German Holocaust in the 1930s and 40s,&quot; said Gallup analyst Justin McCarthy. &quot;If support for Central American refugee entry continues to increase, this could jeopardize Trump&#x27;s immigration-related initiatives.&quot;</p><p block-type='Text'>While 52 percent of Republicans surveyed by Gallup say that what&#x27;s happening at our southern border is a &quot;crisis&quot; — Trump&#x27;s preferred word — another 36 percent say it&#x27;s more appropriate to characterize what&#x27;s going on as &quot;a major problem.&quot;</p><p block-type='Text'>-- A Pew Research Center poll published yesterday afternoon shows that, while there is overwhelming support on the right for reducing the total number of people coming into the United States from Central America, 37 percent of Republicans want to make it easier for those who are seeking asylum from those countries to be granted legal status. As a reminder, asylum seekers are legal immigrants who are seeking to enter the United States on the grounds that their lives are in danger if they stay in their native land.</p><p block-type='Text'>administration is doing a bad job at dealing with the increased number of asylum seekers at the border. The majority, 55 percent, said the government is doing a good job. As a point of comparison, 84 percent of Democrats agree that the government is doing a bad job. (Across the board, Trump&#x27;s immigration policies continue to be overwhelmingly, sometimes close to unanimously, unpopular among Democrats.)</p><p block-type='Text'>A girl rests her head on a bench yesterday in the Border Patrol processing center in McAllen. Some of the minors held at the center are unaccompanied and others crossed with their families, but after a certain age, they are held in a separate area within the same building as their parents. (Carolyn Van Houten/The Washington Post)</p><p block-type='Text'>Quinnipiac University&#x27;s most recent national poll found that 42 percent of Republicans believe that the conditions in immigration detention centers at the southern border are a serious problem, while 43 percent do not think so. Another 14 percent are not sure. Overall, 68 percent of respondents in the poll — released the week before last - said the conditions are a serious problem and 23 percent said they are not. The Q-poll found that 49 percent of Republicans believe immigration is good for the country while 32 percent say it&#x27;s bad. Overall, 70 percent of Americans think immigration is a net positive while 17 percent — mostly Republicans — think it&#x27;s bad.</p><p block-type='Text'>-- In other notable dividing lines, the Pew poll found that a 51 percent majority of Republicans want the federal government to provide more assistance to the countries in Central America where most of the asylum seekers are coming from. This could help alleviate some of the underlying problems that are prompting so many people to embark on the dangerous journey north. But Trump has pushed relentlessly to cut this aid. Experts warn that this may exacerbate the already terrible conditions on the ground and thereby make the U.S. an even stronger magnet for the folks he wants to deter.</p><p block-type='Text'>-- On three questions posed by the Pew poll, Republicans were split on their views of undocumented immigrants as people: They are almost evenly divided on the question of whether undocumented immigrants are more likely to commit serious crimes than U.S. citizens, with 49 percent saying they are and 46 percent saying they&#x27;re not. Trump has peddled the false narrative that immigrants writ large are more violent, and the prime-time hosts on Fox News have abetted him in this, but several studies have shown that&#x27;s not the case.</p><p block-type='Text'>While 42 percent of Republicans say that undocumented immigrants are not as honest and hard-working as U.S. citizens, 54 percent say they are just as honest and hard-working — if not more so.</p><p block-type='Text'>While 64 percent of Republicans say undocumented immigrants mostly fill jobs that U.S. citizens don&#x27;t want to do, 32 percent say they&#x27;re taking away jobs that U.S. citizens would be willing to do if they had the chance.</p><p block-type='Text'>Recently detained migrants, many of them families, await processing on Monday at the Border Patrol Central Processing Center in McAllen, Tex. (Carolyn Van Houten/The Washington Post)</p><p block-type='Text'>-- Bigger picture, the Pew poll found that 40 percent of Americans say they agree with the Democratic Party&#x27;s approach to &quot;illegal immigration&quot; and 39 percent say they agree with the Republican Party&#x27;s. The rest — 1 in 5 U.S. adults - say they disagree with both parties. Three in 4 Republicans say they generally agree with their party&#x27;s approach to &quot;illegal immigration,&quot; the term used by the pollsters, but stark differences emerged when the pollsters drilled into details and asked about specifics.</p><p block-type='Text'>Republican partisans have moved Trump&#x27;s direction somewhat in their general attitudes toward immigration, a reflection of the power of any president&#x27;s bully pulpit and the potency of this president&#x27;s anti-immigration fixation. In March 2017, soon after</p><p block-type='Text'>Trump took office, Pew found 61 percent of Republicans believed there should be a way for undocumented immigrants to stay in the country legally if certain requirements are met. That&#x27;s slipped to 54 percent in the poll released yesterday. Now, 45 percent of Republicans say undocumented immigrants should not be allowed to stay here. Democratic views are unchanged: About 9 in 10 of them supported a path to citizenship then and still do now.</p><p block-type='Text'>&quot;In a follow-up question, most of those who are against a path to legal status for undocumented immigrants say they would support a national law enforcement effort to deport all immigrants who are now living in the U.S. illegally,&quot; Pew&#x27;s pollsters write in a note accompanying their data. &quot;Overall, 23% of the public opposes legal status for undocumented immigrants and supports a national effort to deport all immigrants living in the country illegally. Among Republicans and Republican leaners, 42% — including nearly half (49%) of conservative Republicans - would support an effort to deport all undocumented immigrants in the U.S.&quot;</p><p block-type='Text'>-- To be sure, there is an undeniable constituency inside the GOP for treating migrants with some degree of cruelty, but they are in the minority. For example, just over a quarter of Republicans in the Pew poll do not think it is important for the federal government to provide safe and sanitary conditions for asylum seekers. Another 41 percent of Republicans say it&#x27;s &quot;somewhat&quot; important that people get safe and sanitary conditions while in U.S. government custody, and 32 percent say it&#x27;s very important. For context, more than 90 percent of Democrats say it&#x27;s important that asylum seekers receive access to safe and sanitary conditions.</p><p block-type='Text'>The federal government is required under a consent decree to provide &quot;safe and sanitary&quot; conditions to migrant children. But a Justice Department lawyer argued during a June court hearing, which went</p><p block-type='Text'>viral, that the federal government is not legally required to provide toothbrushes, soap or towels to fulfill that requirement because those amenities were not explicitly mentioned in the 1997 agreement.</p><p block-type='Text'>Trump administration to penalize legal migrants who use public benefits</p><h2>MORE FROM THE FRONT LINES ON THE IMMIGRATION WARS:</h2><p block-type='Text'>-- Immigrants who live legally in the United States and use public benefits - such as Medicaid, food stamps or housing assistance — could find it harder to get a green card under a policy change unveiled yesterday by the Trump administration. Abigail Hauslohner, Nick Miroff, Maria Sacchetti and Tracy Jan report: &quot;The new criteria for &#x27;Inadmissibility on Public Charge Grounds,&#x27; due to take effect Oct. 15, will set stricter standards for applicants seeking legal permanent residency in the United States, criteria that will skew the process in favor of the highly skilled, high-income immigrants Trump covets. ... &#x27;Through the public charge rule, President Trump&#x27;s administration is reinforcing the ideals of self-sufficiency and personal responsibility, ensuring that immigrants are able to support themselves and become successful here in America,&#x27; said acting director of U.S. Citizenship and Immigration Services Ken Cuccinelli. ...</p><p block-type='Text'>&quot;Analysts say the public charge change could dramatically reduce family-based legal immigration to the United States, particularly from Latin America and Africa, where incomes are generally lower than the rest of the world. It also could lead to an increase in deportations, as those present with some form of provisional or temporary immigration status in the United States are denied legal residency. ... Advocates for immigrants say the new rule could narrow the pool of people who are eligible for green cards, which are necessary to get on the path to U.S. citizenship, effectively blocking immigrants</p><p block-type='Text'>who live in poverty from having a chance at naturalization. ... Cuccinelli said the change would benefit U.S. taxpayers by selecting better candidates for U.S. citizenship.&quot;</p><p block-type='Text'>-- &quot;Trump&#x27;s claim that he supports legal immigration turns out to be a lie,&quot; Eugene Robinson writes in his column: &quot;Long advocated by White House adviser Stephen Miller, the Torquemada of the immigration inquisition, the new policy is a major step in Trump&#x27;s crusade to Make America White Again. If it survives court challenges, the new rule could dramatically reduce legal — I repeat, legal — immigration from lowincome countries. Not just coincidentally, I am sure, this means fewer black and brown people would be granted resident status. Trump&#x27;s message to the world: Keep your tired, your poor, your huddled masses yearning to breathe free. As he memorably and disgracefully put it: `Our Country is FULL!&quot;</p><p block-type='Text'>-- Our Arelis Hernandez got a glimpse inside the Central Processing Center, the Border Patrol&#x27;s largest holding facility, where nearly 1,300 migrants wait to be released, deported or transferred: &quot;Unaccompanied children are separated by gender and kept in distinct pens, where they have access to crackers, juice and chips. A television runs programming for all hours except mealtimes, and they can choose to don provided sweatpants, T-shirts and shoes. `Children are held on average about 26 hours in custody,&#x27; said Oscar Escamilla, acting deputy Border Patrol agent-in-charge, who led a brief tour through the center ... During the tour, journalists were not permitted to talk to the migrants in custody, and most shied away from the cameras. Many retreated deeper within their pens and turned away. ...</p><p block-type='Text'>&quot;Parents with children are held in separate enclosures, where dozens of men and women sat on metal benches or laid across gym mats on the concrete floor. ... Tired men bounced little boys on their knees, children munched on apples and others hid beneath</p><p block-type='Text'>blankets in the cell adjacent to a play area with a plastic playpen and a few toys ... Inside each section of cells, a guard monitors camera footage and keeps watch from a small tower elevated about eight feet from the ground. ... Between each holding area is a sanitation station containing about a dozen portable toilets and sinks that are cleaned twice a day. There was no escaping the foul stench of days of accumulated dirt, sweat and waste.&quot;</p><p block-type='Text'>New Trump rule targets legal immigrants</p><p block-type='Text'>-- That U.S. Border Patrol agent who intentionally rammed his truck into a Guatemalan migrant in 2017, and referred in text messages to migrants as &quot;subhuman&quot; and &quot;mindless murdering savages,&quot; got a plea deal that allowed him to accept guilt for a single misdemeanor charge. From the New York Times: &quot;The agent, Matthew Bowen, who was stationed in Nogales, will face up to one year in prison and could be fined \$100,000 when he is sentenced on Oct. 15 for deprivation of rights under color of law, according to the plea agreement. Mr. Bowen also said in the plea agreement that he would resign from the Border Patrol. He was suspended in June 2018.&quot;</p><p block-type='ListGroup'><ul><li block-type='ListItem'> &quot;I intentionally struck him with an unreasonable amount of force,&quot; Bowen writes in his plea agreement that was filed with the court, adding that his actions were &quot;not justified&quot; and violated the rights of the migrant.</li><li block-type='ListItem'> Read more on his texts. I cited this case as one of several examples of the Border Patrol&#x27;s broader cultural problems in a Big Idea last month.</li></ul></p><p block-type='Text'>-- Guatemala&#x27;s new president-elect, Alejandro Giammattei, could stir up trouble for Trump on the immigration front. From CNN:</p><p block-type='Text'>&quot;Giammattei has been outspoken in his opposition to a migration deal that his predecessor, Jimmy Morales, signed with the United States last month. ... When does this deal come into force? Signed hastily by the outgoing administration, it has already been opposed by the Guatemalan Constitutional Court, who ruled its Congress has to decide on any safe third country agreements. But it is scheduled to come into effect in mid-August -- unless of course Giammattei sticks to his word and blocks it. But there&#x27;s a catch: Guatemala&#x27;s elite. They also have an outsized view, likely heard in the country&#x27;s corridors of power. The prospect of Trump&#x27;s wrath -- he has already cut aid to the economically troubled nation, and flatly threatened destructive tariffs if the deal isn&#x27;t put into force -- will trouble them.&quot;</p><p block-type='Text'>-- The migrant crisis is moving south, to Mexican border towns, as a result of Trump&#x27;s &quot;Remain in Mexico&quot; policy. From NPR: &quot;A month ago, if you came to the sun-blasted plaza in Matamoros, Mexico, at the foot of the International Bridge, it would have been full of asylumseekers waiting to be let into America. They were haggard, but there was hope in their faces. Today they&#x27;re still here, lying about dejectedly, seeking shade from the brutal summer heat, and they&#x27;re gloomy about their fate.&quot;</p><p block-type='Text'>-- But others keep coming: One person is missing after U.S. officials rescued 14 people from the Rio Grande. Three other people were taken to the hospital with non-life-threatening injuries, and the other 11 members of the group remain in custody. (CNN)</p><p block-type='Text'>Subscribe on Amazon Echo Google Home, Apple HomePod and other podcast players.</p><p block-type='Text'>Welcome to the Daily 202, PowerPost&#x27;s morning briefing for decision-makers.</p><p block-type='Text'>Sign up to receive the newsletter.</p><h2>WHILE YOU WERE SLEEPING:</h2><p block-type='Text'>Sonya Yoncheva and Placid° Domingo sing in a performance last year of Verdi&#x27;s &quot;Luisa Miller&quot; at the Metropolitan Opera. (Chris ElMetropolitan Opera/AP)</p><p block-type='Text'>-- Numerous women accuse opera legend Placid° Domingo of pressuring them into sexual relationships and punishing them professionally when they refused his advances. From the AP: &quot;Eight singers and a dancer have told the AP that they were sexually harassed by the long-married, Spanish-born superstar in encounters that took place over three decades beginning in the late 1980s, at venues that included opera companies where he held top managerial positions. One accuser said Domingo stuck his hand down her skirt and three others said he forced wet kisses on their lips — in a dressing room, a hotel room and at a lunch meeting. ... The AP also spoke to almost three dozen other singers, dancers, orchestra musicians, members of backstage staff, voice teachers and an administrator who said they witnessed inappropriate sexually tinged behavior by Domingo and that he pursued younger women with impunity. ...</p><p block-type='Text'>&quot;Two of the women said they briefly gave in to Domingo&#x27;s advances, feeling they couldn&#x27;t risk jeopardizing their careers by saying no to the most powerful man in their profession. One of them said she had sex with him twice, including at the Biltmore hotel in Los Angeles. When Domingo left for a performance, the woman said, he put \$10 on the dresser, saying, &#x27;I don&#x27;t want you to feel like a prostitute, but I also don&#x27;t want you to have to pay to park.&#x27; ... She said the superstar mentioned his &#x27;superstition that he had to be with a woman before a show&#x27; to help him relax and calm his nerves. ... She cut off</p><p block-type='Text'>physical contact after the second encounter, a move she is convinced derailed her career at LA Opera. ... Seven of the nine accusers told the AP they feel their careers were adversely impacted after rejecting Domingo&#x27;s advances. ...</p><p block-type='Text'>&quot;Domingo did not respond to detailed questions from the AP about specific incidents, but issued a statement saying: &#x27;The allegations from these unnamed individuals dating back as many as thirty years are deeply troubling, and as presented, inaccurate. Still, it is painful to hear that I may have upset anyone or made them feel uncomfortable — no matter how long ago and despite my best intentions.-</p><p block-type='Text'>6 animals saved by the Endangered Species Act</p><h2>THE DOMESTIC AGENDA:</h2><p block-type='Text'>-- The Trump administration took its final step to weaken the Endangered Species Act of 1973, a bedrock law that brought the bald eagle, the American alligator, the California condor, the humpback whale and the grizzly bear back from the brink of extinction. Darryl Fears reports: &quot;New rules will allow the administration to reduce the amount of habitat set aside for wildlife and remove tools that officials use to predict future harm to species as a result of climate change. It would also reveal for the first time in the law&#x27;s 45-year history the financial costs of protecting them. The long-anticipated changes, jointly announced by the Interior and Commerce departments, were undertaken as part of President Trump&#x27;s mandate to scale back government regulations on corporations, including the oil and gas industry, that want to drill on protected land.</p><p block-type='Text'>&quot;Within hours of Monday&#x27;s announcement, the state attorneys general of California and Massachusetts joined a conservation</p><p block-type='Text'>group, Defenders of Wildlife, in declaring the changes illegal and vowing to challenge them in court. In May, a U.N. report on world biodiversity found that 1 million plant and animal species are on the verge of extinction, with alarming implications for human survival. The report, written by seven experts from universities around the world, directly linked the loss of species to human activity and showed how those losses are undermining food and water security, along with human health. More plants and animals are threatened with extinction now than at any other period in human history, the report said.</p><p block-type='Text'>&quot;Under the administration&#x27;s new rules, it would have been nearly impossible to designate the polar bear as threatened in 2010 because of the loss of sea ice in the Arctic, one of the fastestwarming areas in the world. Nearly 200,000 square miles of barrier islands in Alaska were listed as critical habitat. Officials relied on climate models to predict how warming would impact polar bear habitat more than 80 years into the future. The new rules called such predictions into doubt and said officials can now only determine impacts in what it described, vaguely, as the `foreseeable future.&#x27; ... In responses to comments submitted to the proposed rule changes, administration officials argued that they were not discounting climate science, only asserting that climate projections were uncertain.</p><p block-type='Text'>&quot;The new rules would also limit the area of land that can be protected to help species recover and survive. Currently, land that plants and animals occupy is set aside for their protection, in addition to areas that they once occupied or might need in the future. Now, critical habitat that is not occupied might not be protected, opening it up for oil and gas exploration or other forms of development.&quot; Don&#x27;t kid yourself: That&#x27;s the whole point of this. It&#x27;s all about extraction.</p><p block-type='Text'>-- Extreme climate change has arrived in America. Steven Mufson, Chris Mooney, Juliet Eilperin and John Muyskens report from Lake</p><p block-type='Text'>Hopatcong, N.J.: &quot;Before climate change thawed the winters of New Jersey, this lake hosted boisterous wintertime carnivals. As many as 15,000 skaters took part, and automobile owners would drive onto the thick ice. ... In those days before widespread refrigeration, workers flocked here to harvest ice. They would carve blocks as much as two feet thick, float them to giant ice houses, sprinkle them with sawdust and load them onto rail cars bound for ice boxes in New York City and beyond. &#x27;These winters do not exist anymore,&#x27; says Marty Kane, a lawyer and head of the Lake Hopatcong Foundation. That&#x27;s because a century of climbing temperatures has changed the character of the Garden State. The massive ice industry and skate sailing association are but black-and-white photographs at the local museum. ... New Jersey may seem an unlikely place to measure climate change, but it is one of the fastest-warming states in the nation. Its average temperature has climbed by close to 2 degrees Celsius since 1895 — double the average for the Lower 48 states. ...</p><p block-type='Text'>&quot;Over the past two decades, the 2 degrees Celsius number has emerged as a critical threshold for global warming. ... A Washington Post analysis of more than a century of National Oceanic and Atmospheric Administration temperature data across the Lower 48 states and 3,107 counties has found that major areas are nearing or have already crossed the 2-degree Celsius mark. ... To find the world&#x27;s 2C hot spots, its fastest-warming places, The Post analyzed temperature databases, including those kept by NASA and NOAA; peerreviewed scientific studies; and reports by local climatologists. The global data sets draw upon thousands of land-based weather stations and other measurements, such as ocean buoys armed with sensors and ship logs dating as far back as 1850. In any one geographic location, 2 degrees Celsius may not represent global cataclysmic change, but it can threaten ecosystems, change landscapes and upend livelihoods and cultures.&quot;</p><h2>-- A friend of the Dayton shooter bought him body armor and helped him assemble his weapon, the FBI said. Mark Berman</h2><p block-type='Text'>reports: &quot;Those details were included in a criminal complaint charging the friend — Ethan Kollie, 24 — with two counts related to his purchase and possession of firearms. Neither count relates to the shooting itself. Benjamin C. Glassman, U.S. attorney for the Southern District of Ohio, stressed that while the charges emerged from the investigation into the Dayton shooting, they included no suggestion that Kollie knowingly played a role in plotting the attack. &#x27;Mr. Kollie does not stand accused of intentionally participating in the planning of that shooting,&#x27; Glassman said at a news briefing. &#x27;We have no evidence of that. There&#x27;s no allegation of that.&#x27; ... Jail records showed that Kollie was arrested Friday evening, the same day the criminal complaint was filed. Kollie was charged with possessing a firearm while being an unlawful user of a controlled substance and making a false statement regarding firearms.&quot;</p><h1>-- A fourth member of the National Rifle Association&#x27;s board</h1><p block-type='Text'>resigned amid upheaval. Tom Hamburger reports: &quot;Professional sport shooter Julie Golob, a regular on shooting shows who has won multiple competitions and is an advocate for women&#x27;s use of firearms, did not state a reason for her departure in a note posted on her website. &#x27;I am proud to have had the opportunity to represent the members of the NRA but I can no longer commit to fulfilling the duties of a director,&#x27; she wrote. ... The NRA has a 76-member board of directors, most of whom continue to defend the current NRA leadership, which has been under siege in recent months.&quot;</p><p block-type='Text'>Barr believes there were &#x27;Irregularities&#x27; at jail where Epstein died</p><p block-type='Text'>-- Attorney General Bill Barr lashed out against the &quot;failure&quot; of federal prison officials to keep Jeffrey Epstein alive. Matt Zapotosky, Devlin Barrett and Rachel Weiner report: &quot;Barr&#x27;s comments underscored the increasing scrutiny on the Federal Bureau of Prisons and the Metropolitan Correctional Center in Manhattan, where Epstein, 66, was found hanging in his cell on Saturday. ... Barr made clear, too, that federal prosecutors&#x27; investigation of those who might have facilitated Epstein&#x27;s alleged sex abuse of minors will continue, even if Epstein can no longer be prosecuted. Epstein was in jail awaiting a trial on new federal sex trafficking charges. ... Speaking to law enforcement officials in New Orleans, the country&#x27;s top law enforcement official said he &#x27;was appalled . .. and, frankly, angry&#x27; to learn of the Metropolitan Correctional Center&#x27;s &#x27;failure to adequately secure&#x27; Epstein.&quot;</p><p block-type='Text'>-- &quot;The Day Jeffrey Epstein Told Me He Had Dirt on Powerful People,&quot; from the Times&#x27;s James Stewart: &quot;Almost exactly a year ago, on Aug. 16, 2018, I visited Jeffrey Epstein at his cavernous Manhattan mansion. The overriding impression I took away from our roughly 90 minute conversation was that Mr. Epstein knew an astonishing number of rich, famous and powerful people, and had photos to prove it. He also claimed to know a great deal about these people, some of it potentially damaging or embarrassing, including details about their supposed sexual proclivities and recreational drug use. So one of my first thoughts on hearing of Mr. Epstein&#x27;s suicide was that many prominent men and at least a few women must be breathing sighs of relief that whatever Mr. Epstein knew, he has taken it with him.&quot;</p><p block-type='Text'>-- Nearly 35 billion opioids — half of the pills distributed in the country — were handled by just 15 percent of pharmacies. Jenn Abelson, Andrew Ba Tran, Beth Reinhard and Aaron C. Davis report: &quot;With the release and analysis of a federal database tracking every pain pill sold in the United States at the height of the opioid crisis, one Clinton County pharmacy has come into sharp focus: Shearer Drug [in Albany, Ky.] ... The family-run pharmacy purchased nearly 6.8 million pills that contained hydrocodone and oxycodone from 2006 through 2012 — enough to give 96 pills each year to every person in the county of roughly 10,000 residents. During this period, Shearer Drug procured more opioid pills on a per capita basis per county than any other retail pharmacy in the United States ... Shearer Drug is among thousands of small, independent pharmacies - from Smith County Drug Center in Carthage, Tenn., to Zion Pharmacy in Kanab, Utah — that handled large volumes of hydrocodone and oxycodone from 2006 through 2012 and until now have largely avoided publicity for their roles in the epidemic. ... Some of the pharmacies reviewed by The Post have had trouble with regulators or law enforcement, but for others there is no public record of any scrutiny by authorities.&quot;</p><p block-type='Text'>-- If you want to know how many pain pills went to your pharmacy, a team of Post reporters and designers created a searchable database that you can find here.</p><p block-type='Text'>-- In an op-ed for the Times, former Senate majority leader Harry Reid (D-Nev.) called on the Senate to abolish the filibuster in all its forms, saying it is &quot;suffocating&quot; the will of the American people: &quot;If a Democratic president wants to tackle the most important issues facing our country, then he or she must have the ability to do so — and that means curtailing Republicans&#x27; ability to stifle the will of the American people. It&#x27;s time to allow a simple majority vote instead of the 60-vote threshold now required for legislation. When the American people</p><p block-type='Text'>demand change and elect a new Senate, a new majority leader must be able to respond to that call and pass legislation. The list of issues stalled by the Senate filibuster is enormous — and still growing.&quot;</p><p block-type='Text'>-- The U.S. budget deficit is up 27 percent — another \$119.7 billion — meaning it is inching closer to hitting \$1 trillion. From CNBC:</p><p block-type='Text'>&quot;That brings the fiscal year deficit through July to \$866.8 billion, a little over a year and a half after the Trump administration ushered through a \$1.5 trillion tax cut that the White House has vowed would pay for itself. At this point last year, the deficit was \$684 billion.&quot;</p><p block-type='Text'>Demonstrators in Hong Kong belt out &#x27;Do You Hear the People Sing?&#x27; from &#x27;Les Miserables&#x27;</p><h2>THE NEW WORLD ORDER:</h2><p block-type='Text'>-- Protesters reoccupied the Hong Kong airport today, disrupting flights for a second day of demonstrations. Gerry Shih and Timothy McLaughlin report: &quot;After mass cancellations the previous evening, flights had been gradually returning to normal throughout Tuesday, though still with disruptions, as thousands of black-clad demonstrators sat in the terminal with placards denouncing police brutality and calling for freedom for Hong Kong. But by early evening, with protesters using luggage carts as barricades and blocking departing passengers, airport authorities said they were &#x27;temporarily suspending&#x27; check-in at both terminals. Arguments erupted between passengers and protesters, with some passengers crying and saying they just wanted to get home. ...</p><p block-type='Text'>&quot;Carrie Lam, Hong Kong&#x27;s leader, said the city risked being `pushed into an abyss.&#x27; As the summer of unrest rolls on, the situation is becoming increasingly tense. Statements from Chinese government officials and state media have grown steadily more shrill, accusing protesters of `terrorism&#x27; and warning of an impending crackdown in the</p><p block-type='Text'>-- The Post&#x27;s Editorial Board calls on Chinese President Xi Jinping to open serious negotiations with the protesters on their demands, which it calls quite reasonable: &quot;Cinching the noose ever tighter, as the Chinese government has done in recent weeks, is the pathway to a dead end that could harm both Hong Kong and mainland China economically as well as politically. A cliff looms, and China&#x27;s leaders should turn back before it is too late.&quot;</p><p block-type='Text'>-- Big brands are apologizing to China for identifying the semiautonomous territory — and other Chinese-claimed lands as independent countries. Jennifer Hassan and Anna Fifield report:</p><p block-type='Text'>&quot;From Versace to Givenchy, brands have swiftly offered apologies to China over their references to Hong Kong, Taiwan and Macao on their websites and on items of clothing. The online backlash and calls to boycott the brands come at a highly sensitive time for China, with Hong Kong rocked by protests — which kicked off in June — over concerns that Beijing is encroaching on the territory&#x27;s autonomy.&quot;</p><p block-type='Text'>-- Stocks dipped on fears that Trump&#x27;s trade war could hasten a looming global recession. From ME Heath: &quot;&#x27;The escalating trade tensions, combined with low volume and traditionally weaker-thanaverage price returns in August and September, are contributing to a retest of last week&#x27;s low for the S&amp;P 500,&#x27; said Sam Stovall of CFRA Research. ... Several factors have contributed to the market turbulence in recent sessions, including China&#x27;s threat to devalue its currency, massive protests in Hong Kong that could prompt a response from the Chinese government, an escalation of the U.S.-China trade war and a flight to bonds. Goldman Sachs chief economist Jan Hatzius said he does not expect a U.S.-China trade deal before the 2020 election in a note he released over the weekend. ... Monday&#x27;s decline follows a turbulent start to August, which is historically one of the worst months of</p><p block-type='Text'>the year for stocks. But the trade war with China is casting a pall over the global economy, threatening a decade-long U.S. boom that had pushed stocks to all-time highs.&quot;</p><p block-type='Text'>-- Bank of America sees a greater than 30 percent chance that the economy will fall into a recession in the next year, partly as a result of the trade war and a global economic slowdown. (CNBC)</p><p block-type='Text'>-- Such a recession could undermine Trump&#x27;s reelection, writes</p><p block-type='Text'>Aaron Blake: &quot;His approval rating already languishes in the low to mid-40s, even with a strong economy and an unemployment rate at 3.7 percent. ... We&#x27;re so polarized that a slight downturn in the economy might not cost him a huge amount of support — especially if he can persuade his supporters to blame the Federal Reserve or that the trade war is worth the momentary economic pain — but he simply can&#x27;t afford to lose much support, period.&quot;</p><p block-type='Text'>-- Farmers support Trump&#x27;s tariff fight, even though they don&#x27;t think it helps them. From NBC News: &quot;For months, analysts have been wondering if the economic hits farmers are taking might come back to bite the White House. Up to now, anecdotal reporting has shown little erosion of support for Trump and a survey from academics at Iowa State University of 700 farmers in Iowa, Illinois and Minnesota seems to back that reporting. The survey, led by ISU Professor Wendong Zhang, found that 57 percent of those farmers somewhat or strongly supported the U.S. tariffs on Chinese goods that brought retaliatory tariffs from the Chinese government. Another 14 percent had neutral feelings about them. Only 30 percent somewhat or strongly opposed the tariffs ... [But] only 14 percent of the farmers surveyed said, a year from now, &#x27;My farm operation will be better off financially because of this trade disruption.&#x27; And only 20 percent said that, in a year, &#x27;U.S. agriculture will be better off compared to now because of this trade disruption.&#x27; Meanwhile, more than three quarters said, `American farmers will bear the brunt of the</p><p block-type='Text'>A health worker fills a syringe with the Ebola vaccine before injecting it into a patient in Congo last week. (Baz Ratner/Reuters)</p><p block-type='Text'>-- Here&#x27;s some good news: Scientists say Ebola is no longer &quot;incurable&quot; after the discovery of two highly effective drugs. Claire Parker reports: &quot;The drugs, tested in a nearly nine-month clinical trial, have performed so well that health professionals will now administer them to every patient in Congo. ... Jean-Jacques Muyembe Tamfum, a Congolese doctor who has spent his career researching Ebola treatments and oversaw the trial on the ground, said in a conference call Monday that he &#x27;could not have imagined&#x27; that such a day would come. &#x27;From now on, we will no longer say that Ebola is incurable,&#x27; he said. But in a place where suspicion of health workers and violent conflict are widespread, finding effective medical therapies is only half the battle, experts say.&quot;</p><p block-type='Text'>-- Russia held funerals for five of the nuclear workers who died while testing a new missile that some international observers believe could&#x27;ve been a new nuclear weapon. Will Englund reports: &quot;Russian officials said they will try to determine what went wrong and how to avoid another such accident in the future. ... Also Monday, Valentin Kostyukov, director of the center in Sarov, said on local television that researchers from the institute had been working at the northern test site for a year. Rosatom&#x27;s chief, Alexei Likhachev, said work on the new weapon would continue, without specifying what that weapon is.&quot;</p><p block-type='Text'>-- A 65-year-old former Pakistani military officer has been credited with stopping a gunman from attacking a mosque in Norway. Rick Noack reports: &quot;Mohammad Rafiq said he threw the gunman to the ground after the man entered the al-Noor Islamic Center in Baerum near</p><p block-type='Text'>the Norwegian capital of Oslo on Saturday, before the two other men inside the mosque rushed to help him pin down the gunman. ... The attempted attack on the al-Noor center happened a day before Muslims around the world celebrate Eid al-Adha, one of the most important holidays on the Islamic calendar marking the end of the Hajj pilgrimage. Rafiq and the two others had been at the al-Noor mosque preparing for the festivities.&quot;</p><p block-type='Text'>-- India continues silencing those who oppose its crackdown on Kashmir. From Nina Masih and Joanna Slater: &quot;Ever since India announced a move to strip Kashmir of its autonomy one week ago, residents of this disputed region have been unable to make phone calls, access the Internet or move freely. They also have heard nothing from local political leaders, because many of them have been detained and held incommunicado, part of an unprecedented clampdown that has muffled the public response to India&#x27;s decision. ... To maintain control, India has sent thousands of additional troops to Kashmir and detained hundreds of local politicians and party workers.&quot;</p><p block-type='Text'>Sen. Bernie Sanders (I-Vt.) gets a corn dog at the Iowa State Fair. (SaIwan Georges/The Washington Post)</p><h2>2020 WATCH:</h2><p block-type='Text'>-- &quot;These candidates are not polling well. But at the Iowa State Fair, they&#x27;re stars,&quot; Holly Bailey reports from Des Moines: &quot;Amy Klobuchar stood over the searing heat of a smoking grill to flip pork chops. ... By the time the senator from Minnesota left the fair Saturday night, she had spent nearly eight hours on the ground, smiling and shaking hands and doing all the things that White House aspirants do when they make their quadrennial pilgrimage to this playground of fried food and presidential politics. ... For Klobuchar and other Democrats stuck near the bottom of the polls in a historically large field, the Iowa State Fair offered one of the brightest spotlights of the election contest so far, outside of the</p><p block-type='Text'>debates. These hopefuls addressed some of the largest crowds of their campaigns at the soapbox and attracted outsize media attention from the nearly 800 reporters and photographers credentialed for this year&#x27;s fair, far more than in any other year.&quot;</p><p block-type='Text'>Several candidates walking around the fair this weekend, including Sen. Kirsten Gillibrand (D-N.Y.), former housing and urban development secretary Julian Castro and New York Mayor Bill de Blasio haven&#x27;t qualified for next month&#x27;s primary debate, so their time there was precious: &quot;On Friday, Castro walked the fairgrounds with his family, trailed by a large media contingent that captured every little moment — including when the candidate stepped in cow manure while visiting one of the livestock barns. Castro simply walked on. ... On Saturday, Gillibrand spent hours at the fair, walking the grounds with her husband and two young sons. ... She devoted most of her speech [at the fair&#x27;s political soapbox] to making the case for her struggling candidacy and asking voters to donate to keep her 2020 aspirations going.&quot;</p><p block-type='Text'>-- Bernie Sanders is making health care his defining issue, but will it work? Sean Sullivan reports: &quot;&#x27;You talk like &#x27;universal health care,&#x27; &#x27;health care for all,&#x27; what does it mean?&#x27; Sanders told reporters on a muggy Sunday afternoon at the Iowa State Fair, referencing phrases other White House hopefuls have used. Reprising a line he used in a recent debate, he said, &#x27;As some of you may know, I wrote the damn bill. All right? I know a little bit about it.&#x27; But it&#x27;s not clear if the emboldened approach will help Sanders or compound his troubles. Critics have raised concerns about ending private insurance and raising taxes to pay for the proposal. ... And voters are showing more uncertainty about Medicare-for-all at Democratic events. Another challenge, some Democrats say, is that Sanders is no longer the only major candidate supporting Medicare-for-all, potentially making him a</p><p block-type='Text'>-- Sanders also launched a baseless attack against The</p><p block-type='Text'>Washington Post, accusing the publication of biased coverage because of his criticism of Amazon. Felicia Sonmez reports: &quot;The</p><p block-type='Text'>Post is owned by . Bezos, the founder and chief executive of Amazon, and operates independently of Amazon. At his town hall Monday in Wolfeboro, N.H., Sanders asked the audience, &#x27;Anybody here know how much Amazon paid in taxes last year?&#x27; Nothing!&#x27; some in the crowd replied. &#x27;See, I talk about that all of the time,&#x27; Sanders replied. &#x27;And then I wonder why The Washington Post — which is owned by . Bezos, who owns Amazon — doesn&#x27;t write particularly good articles about me. I don&#x27;t know why. But I guess maybe there&#x27;s a connection. Maybe we helped raise the minimum wage at Amazon to 15 bucks an hour as well.-</p><p block-type='Text'>-- Rep. Tulsi Gabbard (D-Hawaii) will take a two-week leave of</p><p block-type='Text'>absence from her presidential campaign to report for active duty with the Hawaiian Army National Guard in Indonesia. &quot;I love our country. I love being able to serve our country in so many ways including as a soldier,&quot; she said. &quot;And so while some people are telling me, like gosh this is a terrible time to leave the campaign, can&#x27;t you find a way out of it? You know that&#x27;s not what this is about.&quot; (CBS News)</p><p block-type='Text'>-- The fear of being called &quot;racist&quot; is the new &quot;cultural anxiety&quot; for</p><p block-type='Text'>Trump supporters. Eugene Scott explains: &quot;Fear of being accused of backing a white supremacist worldview caused many Trump fans to remain silent about their support for the real estate developer or to publicly express support for someone else while privately backing Trump. Today, on the second anniversary of the Charlottesville violence that led the president to call neo-Nazis &#x27;very good people,&#x27; and as the president&#x27;s overall approval ratings remain relatively low, many of those who brought him to the dance appear to be dancing more closely than</p><p block-type='Text'>ever. And they are blaming their critics for their faithfulness to a man whom writer Ta-Nehisi called &#x27;America&#x27;s first white president.&#x27; ... Many Trump supporters express indignation at being labeled racist, but the worldview they admittedly embrace demonstrates a hostility to diversity.&quot;</p><p block-type='Text'>-- Politicizing the judicial branch and further eroding the legitimacy of the Supreme Court, the reelection campaigns for Trump and Sen. Mitch McConnell (R-Ky.) are selling &quot;Back-to-Back Supreme Court Champs&quot; T-shirts that include references to Neil Gorsuch and Brett Kavanaugh. From Felicia Sonmez: &quot;The black T-shirt features the silhouettes of Trump and McConnell on the front and the names of Gorsuch and Kavanaugh on its sleeves. It is available to supporters who make a donation of \$35 or more through a joint fundraising site set up by both campaigns.&quot;</p><p block-type='Text'>-- Stacey Abrams is taking her voting rights crusade national by launching a voter protection program in battleground states ahead of the presidential election. Vanessa Williams reports: &quot;The initiative, called `Fair Fight 2020,&#x27; takes its name from the organization that the Georgia Democrat founded last year after narrowly losing her bid to become the nation&#x27;s first black female governor. Abrams is set to announce the program Tuesday during a speech at the convention of the International Union of Painters and Allied Trades in Las Vegas.&quot;</p><h2>SOCIAL MEDIA SPEED READ:</h2><p block-type='Text'>Yesterday was the second anniversary of the neo-Nazi rally in Charlottesville. Many remembered Heather Heyer, the young woman and counterprotester who was killed when one of the rally&#x27;s participants intentionally drove his car into the crowd:</p><p block-type='Text'>Medical professionals joined the protesters in Hong Kong at the shuttered airport:</p><p block-type='Text'></p><p block-type='Text'>An analyst at the National Immigration Law Center noted the complexity of the president&#x27;s latest move against legal immigrants:</p><p block-type='Text'>Sen. Marco Rubio (R-Fla.) spoke out against China&#x27;s actions in Hong Kong:</p><p block-type='Text'>So did Sen. Elizabeth Warren (D-Mass.):</p><p block-type='Text'>A clip of a Republican family at the Iowa State Fair saying they&#x27;ll vote Democrat in 2020 went viral, catching the eye of Trump adviser Kellyanne Conway&#x27;s husband:</p><p block-type='Text'>A Post reporter analyzed a very specific Iowa poll:</p><p block-type='Text'>A video of CNN host Chris Cuomo reacting to a man calling him &quot;Fredo&quot; went viral, and the president&#x27;s son sent a tweet taunting him about it:</p><p block-type='Text'>Trump golfed in New Jersey:</p><p block-type='Text'>And former national security adviser Michael Flynn was spotted wearing a custom shirt:</p><p block-type='Text'>QUOTE OF THE DAY: &quot;If that&#x27;s the decision of the British government, we will support it enthusiastically, and that&#x27;s what I&#x27;m trying to convey,&quot; said national security adviser John Bolton of the Trump administration&#x27;s support for a possible no-deal Brexit. &quot;We&#x27;re with you!&quot; (Politico)</p><h2>VIDEOS OF THE DAY:</h2><p block-type='Text'>The president has made 12.019 false or misleading claims over the past 928 days. our fact-checkers found:</p><p block-type='Text'>President Trump has made 12,019 false or misleading claims over 928 days</p><p block-type='Text'>When pressed on issues he wants to avoid, White House economic adviser Larry Kudlow has a go-to dodge at the ready: &quot;That&#x27;s not in my</p><p block-type='Text'>How Larry Kudlow dodges questions</p><p block-type='Text'>Hasan Minhaj discussed the country&#x27;s opioid epidemic and the recent spike in deaths caused by fentanyl:</p><p block-type='Text'>Stephen Colbert said he didn&#x27;t think it was possible but Trump still managed to shock him when he shared a conspiracy theory about the death of Jeffrey Epstein:</p><p block-type='Text'>He also took a look at the president&#x27;s warm relationship with North Korean leader Kim Jong Un:</p><p block-type='Text'>A deepfake video of comedian Bill Hader transforming into other celebrities went viral, causing some fears:</p><p block-type='Text'>Finally, Australia was hit by a cold front that brought wintry conditions. Watch a large group of kangaroos jump around in a snow-covered field in rural New South Wales:</p><p block-type='Text'>Watch kangaroos frolic in the Australian snow</p><h2>RE: MCC conditions</h2><p block-type='Text'>From tonyricco • m), Date 2019/08/30 11:09 Subject: RE: MCC conditions Attachments: TEXT.htm, Mime.822 da Leisenring, Bruce Barketbkoffsky@snet.netichaelBachrach(michael@mbachlaw.co</p><p block-type='Text'>i could do either time. i can be reached on my cellular phone.</p><p block-type='Text'>tonyricco</p><p block-type='Text'>Sent from my Verizon. Samsung Galaxy simrtphone</p><p block-type='Text'>Ori al messy</p><p block-type='Text'>From:</p><p block-type='Text'>Date: 8/30/19 10:30 AM (GMT-05:00)</p><p block-type='Text'>To: Bruce Barket &lt;bbarke barket stein.com&gt;,</p><p block-type='Text'>Cc: &quot;tonyricco (tonyricco®aol.com)&quot; &lt;tonyricco@,aol.com&gt;, Aida Leisenring</p><p block-type='Text'>&lt;aleisenring@barketepstein.com&gt;, &quot;MichaelBachrach michael mbachlaw.com &quot;</p><p block-type='Text'>&lt;michael@mbachlaw.com&gt;, bkoffsky@snet.net,</p><p block-type='Text'>Subject: RE: MCC conditions</p><p block-type='Text'>Good morning all,</p><p block-type='Text'>Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3.</p><p block-type='Text'>Thanks,</p><p block-type='Text'>&gt;» 8/29/2019 7:54 PM &gt;&gt;&gt;</p><p block-type='Text'>Received.</p><p block-type='Text'>Bruce/Stepa, would you all be free for a call tomorrow afternoon to discuss?</p><p block-type='Text'>Thanks,</p><p block-type='Text'></p><p>[REDACTED]</p><p>Assistant United States Attorney</p><p>Southern District of New York</p><p>1 St. Andrew's Plaza</p><p>New York, NY 10007</p><p>[REDACTED]</p><p>[REDACTED]</p><hr/><p><b>From:</b> Bruce Barket &lt;bbarket@barketepstein.com&gt;</p><p><b>Sent:</b> Thursday, August 29, 2019 5:25 PM</p><p><b>To:</b> [REDACTED] &lt;[REDACTED]&gt; ([REDACTED]) &lt;[REDACTED]&gt;;<br/>[REDACTED] &lt;[REDACTED]&gt;</p><p><b>Cc:</b> [REDACTED] &lt;[REDACTED]&gt;; [REDACTED]</p><p>&lt;[REDACTED]&gt;; Aida Leisenring &lt;aleisenring@barketepstein.com&gt;; tonyricco<br/>(tonyricco@aol.com) &lt;tonyricco@aol.com&gt;; bkoffsky@snet.net; Michael Bachrach<br/>(michael@mbachlaw.com) &lt;michael@mbachlaw.com&gt;</p><p><b>Subject:</b> MCC conditions</p><p>I am writing as I have been asked to update everyone on the continuing problems at the facility.</p><p>Mr. Tartaglione has not has books swapped out since [REDACTED] was kind enough to do it himself on August 15<sup>th</sup>. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints.</p><p>As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through</p><p block-type='Text'>the count so 1 had to leave betbre 9:30. 1 know 1 did not make an appointment but the issue wasn&#x27;t a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled.</p><p block-type='Text'>Bruce A. Barket, Esq.</p><p block-type='Text'>Barket Epstein Kearon Aldea &amp; LoTurco, LLP</p><p block-type='Text'>666 Old Country Road , Ste. 700</p><p block-type='Text'>Garden City, NY 11530</p><p block-type='Text'>[P] (516) 745 1245 [F]</p><p block-type='Text'>www.barketepstein.com</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>VlessagelD</td><td>5 D690384.NYMDOM LNYMADM 1.100.1373875.1.7 B76D.1</td></tr><tr><td>Message Path</td><td>v.mi Mafibox/5176903E4.NYMDOMLNYMADMI.100 .1373875.1.7B76D.1.xml</td></tr><tr><td>From</td><td>ICII)TiCCO</td></tr><tr><td>Display Name</td><td>tonyricco</td></tr><tr><td>Email</td><td>toreyricco@aoLcom</td></tr><tr><td>Reply To</td><td>tonyricco@aoLcom</td></tr><tr><td>Test</td><td>tonyricco</td></tr><tr><td>To</td><td>Bruce Barket:</td></tr><tr><td>Ce</td><td>Ada Letserung. bkoffsky@snetnet khchadBachrach(michaelaemtachbw.com)</td></tr><tr><td>Subject</td><td>RE: MCC conditions</td></tr><tr><td>Scheduled date</td><td>2019-08-301113724</td></tr><tr><td>Creation date</td><td>2019-08-30 110724</td></tr><tr><td>Modified date</td><td>201948.3011139:48</td></tr><tr><td>Delivered date</td><td>2019-08-30 I I 09AI</td></tr><tr><td>Message size</td><td>3338</td></tr><tr><td>Attachments Sid</td><td>27612</td></tr><tr><td>Total size</td><td>30961</td></tr><tr><td>Attachments</td><td>2</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name Content ID</td><td>TEXT.Itm 5D6903F4.NYMDOMLNYMADM1.2012000080.1.3 D577.1€455D6903F4.NYNIDOM I .NYMADM1.1081 373875.1.7876D.1@ 1:7.NYNIDOMLNYMADMI.100 .0.1.0.1@l6</td></tr><tr><td>Is lane</td><td>false</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>7285</td></tr><tr><td>CA</td><td>3c17608c9109679591dI85e85I393f8d</td></tr><tr><td>Hash</td><td>DDCSBAEOA663D3880E76E57829€E2368A4A27333 DAAOCOAD72IFBFBF4A02C68DA2A7EFE9</td></tr><tr><td>Attachment</td><td>Mine.822</td></tr><tr><td>Name Content ID</td><td>Mine.822 5D6903F4.NYINMOMLNYMADMI.200.2000080.1.3 D578.1®455D6903F4.NYMDOMLNYMADMI.1001 373875.1.7B760.1@1:7.NYMDOMI.NYMADMI.100 .0.1.0.1@l6</td></tr><tr><td>Is Mine</td><td>fabe</td></tr><tr><td>Type</td><td>fie</td></tr><tr><td>Size</td><td>20327</td></tr><tr><td>CA</td><td>a 17918101361610667e0d7dfd59014b</td></tr><tr><td>Hash</td><td>594F783495F604E3F730753F3CAB704EEC065424 38 I ABE2788883EA9DEI6C39546E2C589A</td></tr><tr><td>Recipients Recipient Display Name Email</td><td>8</td></tr><tr><td>UUID</td><td>2750CAIX).09CA-0000-A8F4-1ACF3lEA7575</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>Aida Lacing</td></tr><tr><td>Display Name</td><td>Aida Lela-Sig</td></tr><tr><td>Email</td><td>aleisenring@barketepsteitcom</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>Bryce Becket</td></tr><tr><td>Display Name</td><td>Bruce Berke&#x27;</td></tr><tr><td>Entail</td><td>bbarket@barketcpsteitcom</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>tkoffskyat snet.net</td></tr><tr><td>Display Name</td><td>bkoffskyfa Nnancl</td></tr><tr><td>Email</td><td>bkofTskyet snet.net</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type Recipient Display Name Email</td><td>User</td></tr><tr><td>UUID</td><td>A B294985. I I3AA-0000-B60A-A8I2D3F99FD4</td></tr><tr><td>Distribution Type</td><td>CC</td></tr></tbody></table><table><thead><tr><th>Recipient Type</th><th>User</th></tr></thead><tbody><tr><td>UUID</td><td>79BA4F81.399A-0000-B60A-EIB48EDIFB51</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>MichaelBachrach(michaeLa mbachlaw.com)</td></tr><tr><td>Display Name</td><td>MichaelBachrach(michaeka mhaehlaw.com)</td></tr><tr><td>Entail</td><td>rrochacto mbachbw.ccm</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>QUID</td><td>I 5A65E10-0C33-0000-A3E7-68A606415CAD</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay deliver&#x27; until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>Mt</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>completed</td><td>false</td></tr><tr><td>accepted</td><td>fake</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D6903F4.NYMDOM LNYMADM 1.100.1373875.1.7 B76O.1@la.NYMDOMLNYMADMI.I00.0.1.0.1®11 6</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Pubic</td></tr><tr><td>Account</td><td>2)P I8939.NYMADM LNYMDOM I</td></tr><tr><td>Location ID</td><td>1540842683886</td></tr><tr><td>Class Nan\*</td><td>GW.MESSAGEMAIL</td></tr><tr><td>Enclosing Folders</td><td>I</td></tr><tr><td>Folder</td><td>Maier</td></tr><tr><td>ID</td><td>7.NYMDOMLNYMADMLICO.O.I.01(016</td></tr><tr><td>Name</td><td>Main</td></tr><tr><td>Type</td><td>Mato(</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NoiShared</td></tr></tbody></table><table border="1">
+<thead>
+<tr>
+<th colspan="4"><b>Audits</b></th>
+</tr>
+<tr>
+<th><b>Date</b></th>
+<th><b>Action</b></th>
+<th><b>Auditor</b></th>
+<th><b>Note</b></th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2019-09-06 20:53:52 EDT</td>
+<td>Created</td>
+<td>cn=Archive Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail</td>
+<td>Generated by Netmail Inc. [cn=Archive<br/>Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail]</td>
+</tr>
+<tr>
+<td>2020-05-19 15:30:06 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 15:35:31 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 14:41:56 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+</tr>
+</tbody>
+</table><p block-type='Text'>Mime.822</p><p block-type='Text'>&lt;michael@mbachlaw.com&gt;, &quot;bkoffsky@snet.net&quot; &lt;bkotisky@snetneb, Cc: a eusennng &lt;a ensennng • ba etepstencom&gt;, &quot; Ichael mi h el m hl w. m</p><p block-type='Text'>i could do either time. i can be reached on my cellular phone.</p><p block-type='Text'>tonyricco</p><p block-type='Text'>Sent from my Verizon. Samsung Galaxy smanphone</p><p block-type='Text'>Original message</p><p block-type='Text'>From:</p><p block-type='Text'>Date: 8/30/19 10:30 AM (GMT-05:00)</p><p block-type='Text'>To: Bruce Barket &lt;bbarket barketepstein.com&gt;, &gt;,</p><p block-type='Text'>Cc: &quot;tonyricco (tonyricco®aol.com)&quot; conyricco@aol.com&gt;, Aida Leisenring &lt;aleisenring®barkete stein.com&gt; &quot;MichaelBachrach michael mbachlaw.com)&quot; &lt;michael@mbachlaw.com&gt;, bkoffsky®snet.net,</p><p block-type='Text'></p><p block-type='Text'>Subject: RE: MCC conditions</p><p block-type='Text'>Good morning all,</p><p block-type='Text'>Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3.</p><p block-type='Text'>Thanks,</p><p block-type='Text'></p><p block-type='Text'>&gt;&gt;&gt; )&quot;‹ &gt; 8/29/2019 7:54 PM &gt;»</p><p block-type='Text'>Received.</p><p block-type='Text'>Bruce/Stephi , would you all be free for a call tomorrow afternoon to discuss?</p><p block-type='Text'>Thanks,</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>From: Bruce Barket &lt;bbarket@barketepstein.com&gt;</p><p block-type='Text'>Sent: Thursda August 29 2019 5:25 PM</p><p block-type='Text'>To:</p><p block-type='Text'>Cc:</p><p block-type='Text'>Leisenring &lt;aleisenring®barketepstein.com&gt;; tonyricco (tonyricco@aol.com) &lt;tonyricco@aol.com&gt;; bkoffsky@snet.net;</p><p block-type='Text'>Michael Bachrach (michael@mbachlaw.com) &lt;michael@mbachlaw.com&gt;</p><p block-type='Text'>Subject: MCC conditions</p><p block-type='Text'>I am writing as I have been asked to update everyone on the continuing problems at the facility.</p><p block-type='Text'>Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15&quot;. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as &quot;You&#x27;re threatening our lives&quot; and &quot;Give the big mouth his try&quot; and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints.</p><p block-type='Text'>As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn&#x27;t stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn&#x27;t a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled.</p><p block-type='Text'>Bruce A. Barket, Esq.</p><p block-type='Text'>Barket Epstein Kearon Aldea &amp; LoTurco, LLP</p><p block-type='Text'>666 Old Country Road , Ste. 700</p><p block-type='Text'>Garden City, NY 11530</p><p block-type='Text'>[P1 (516) 745 1245 [F]</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments</p><p block-type='Text'>From (USANYS)&quot;</p><p block-type='Text'>To</p><p block-type='Text'>Date 2019/12/26 10:30</p><p block-type='Text'>Subject: RE: viewing tartaglione cell</p><p block-type='Text'>Attachments: TEXT.htm, Mime.822</p><p block-type='Text'>Thanks, =. I&#x27;m not sure about schedule and availability to work on this. Let&#x27;s see what she says.</p><p block-type='Text'>For me, I am in the office today and likely tomorrow afternoon. I will also be in the office next week on Thursday and Friday.</p><p block-type='Text'>From:</p><p block-type='Text'>Sent: Thursday, December 26, 2019 10:22 AM</p><p block-type='Text'>To: &lt; &gt;; USANYS &gt;;</p><p block-type='Text'>Subject: RE: viewing tartaglione cell</p><p block-type='Text'>Good morning-</p><p block-type='Text'>I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office Tuesday, Thursday and Friday. Let me know your availability as tartaglione&#x27;s attorneys are asking about the visit. Thanks!</p><p block-type='Text'>&gt; &gt; &gt; &lt; M@IISLICtigt01&gt; 12/2/2019 11:07 AM &gt; »</p><p block-type='Text'>I&#x27;m back in the office and around to discuss this week at your convenience, Hope you had a nice holiday.</p><p block-type='Text'>From: (USANYS) &lt;</p><p block-type='Text'>Sent: Wednesda November 27, 2019 11:36 AM</p><p block-type='Text'>To: Cc: &lt; &gt;;</p><p block-type='Text'>Subject: RE: viewing tartaglione cell</p><p block-type='Text'>Thanks for your email and good wishes.</p><p block-type='Text'>I believe that is out of the office until next week. Can this wait until then?</p><p block-type='Text'>I hope that you too have a Happy Thanksgiving.</p><p block-type='Text'></p><p block-type='Text'>Chief, Civil Division</p><p block-type='Text'>U.S. Attorney&#x27;s Office, SDNY</p><p block-type='Text'>86 Chambers Street, 3rd Floor</p><p block-type='Text'>New York, NY 10007</p><p block-type='Text'>From:</p><p block-type='Text'>Sent: Wednesda</p><p block-type='Text'>To: Cc: &gt;</p><p block-type='Text'>Subject: Fwd: viewing tartaglione cell</p><p block-type='Text'>Hi</p><p block-type='Text'>We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc&#x27;ed her as well.</p><p block-type='Text'>Thank you and I wish you and yours a Happy Thanksgiving.</p><p block-type='Text'>Best,</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'></p><p block-type='Text'>pf:M</p><p block-type='Text'>,ruce Barket &lt;bbarket@barketepstein.com&gt; 11/27/2019 11:15 AM &gt;&gt;&gt;</p><p block-type='Text'>As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione&#x27;s trial, we would like to view the cells (including SHU ) and common areas where he has been held. It&#x27;s possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed.</p><p block-type='Text'>Bruce A. Barket, Esq.</p><p block-type='Text'>Barket Epstein Kearon Aldea &amp; LoTurco, LLP</p><p block-type='Text'>666 Old Country Road , Ste. 700</p><p block-type='Text'>Garden Cit , NY 11530</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>Message ID</td><td>5E048BB4.NERDOMI.NERADM1.100.1373875.1.4 0503.1</td></tr><tr><td>Message Path</td><td>xml,Mailboxv5E048BEt4.NERDOMI.NERADM1.100 .1373875.1.40503.1.xml</td></tr><tr><td>From</td><td>(USANYS)&quot;</td></tr><tr><td>Display Name Email</td><td>(USANYS)&quot;</td></tr><tr><td>UUID Reply To</td><td>gil I 224-0C I \ -00008BBB-001438BDA527</td></tr><tr><td>Text To</td><td>USANYSr</td></tr><tr><td>Subject</td><td>RE: vicwitg tanagbonc cell</td></tr><tr><td>Scheduled date</td><td>2019-12-26102901</td></tr><tr><td>Creation date</td><td>2019-12-26 W29:0I</td></tr><tr><td>Modified date</td><td>2M-12-270764:M</td></tr><tr><td>Delivered date</td><td>2019.12-261030:13</td></tr><tr><td>Message she</td><td>3772</td></tr><tr><td>Attachments size</td><td>40281</td></tr><tr><td>Total size</td><td>44064</td></tr><tr><td>Attachments</td><td>2</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name Content ID</td><td>TEXT.Inm 5E0488B4.NERDOMI.NERADMI.203.2000036.1.1 1)985.1@45:5E048BB4.NERDOMI.NERADM1.100.1 373875.1.40503.1@ I:7.NERDOMI.NERADMI.100 .0.1.0.1®16</td></tr><tr><td>Is Intine</td><td>fake</td></tr><tr><td>Type</td><td>Mc</td></tr><tr><td>Size</td><td>13001</td></tr><tr><td>CA</td><td>517621c402d05c41b79a19674d190128</td></tr><tr><td>Hash</td><td>AD7AEEB43A0160F3EADE21CO2CE6717F4EBBOB6E 52933D46B6I4957Al03213F4BE839D01</td></tr><tr><td>Attachment</td><td>Mirne.822</td></tr><tr><td>Name Content II)</td><td>Mime.822 5E048BEKNERDOMI.NERADM1.200.2003036.1.1 D986.1®45:5E048BB4.NERDOMI.NERADM1.100.I 373875.1.40503.1® I:7.NERDOMI.NERADMI.160 .0.1.0.1@l6</td></tr><tr><td>Is Mine</td><td>fake</td></tr><tr><td>Type</td><td>ilk</td></tr><tr><td>Silt</td><td>27280</td></tr><tr><td>CA</td><td>2316924086aa60a2a5ddOca8723cd8ed</td></tr><tr><td>Bash</td><td>E6EAA3EB9f6DF9276A4E45E5BD35FOCA9612C9IC DA5ODE343D0D5EI5D5362D22464ED68F</td></tr><tr><td>Recipients Recipient Display Name Email</td><td>3</td></tr><tr><td>UUID</td><td>279CADO.09C)-0000-A8F4-1ACF31EA7575</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type Recipient Display Name Email</td><td>User</td></tr><tr><td>UUID</td><td>C4II75I0-04FE-0000-B31C-4A46EB8DCC96</td></tr><tr><td>Distribution &#x27;I&#x27;ve</td><td>TO</td></tr><tr><td>Recipient Type Recipient Display Name Entail</td><td>User</td></tr><tr><td>UUID</td><td>4A I 88282-311:74X1004360A-IFDDAB07B0FA</td></tr><tr><td>Distribution Type</td><td>To</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery\_ until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>fake</td></tr></tbody></table><table><thead><tr><th>Security</th><th>Normal</th></tr></thead><tbody><tr><td>Bus type</td><td>Inbox</td></tr><tr><td>completed</td><td>false</td></tr><tr><td>accepted</td><td>fake</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5E048BB4.NERDOMLNERADMI.I001373875.14 0503.I@II.NERDOMLNERADMI.I00.0.LOI@I 6</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>NYMADMI.NYMDOMI</td></tr><tr><td>location II)</td><td>1540842683886</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Ma&amp;ox</td></tr><tr><td>ID</td><td>7.NERDOMI.NERADMI.I00.0.I.0.1(MI6</td></tr><tr><td>Name</td><td>Maibox</td></tr><tr><td>Type</td><td>Maibox</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table><table><thead><tr><th></th><th></th><th>Audits</th><th></th></tr></thead><tbody><tr><td>Date</td><td>Action</td><td>Auditor co-Archive Agent I-Daly Archive3</td><td>Note Generated by Netgovem [cn-Archive</td></tr><tr><td>2020-01-10183232 EST</td><td>Created</td><td>-nomad</td><td>Alen-I-Daly Archive3 .lob.cri-Jobsgny.GWOpenNorlextrarchningo Jobsti-Jobs.cteGiOpenNodextrarchiving.o -nomad]</td></tr><tr><td>2020-06.02119336 EDT</td><td>Viewed</td><td>BOP01829.NCRADMI.NCRDOM I</td><td>Mewed by BOP01829.NCRADM I.NCRDOM I</td></tr><tr><td>2020-05-19 153421 EDT</td><td>Tag</td><td>BOP01703.MXRADM I.MXFtDOM 1</td><td>Responsive</td></tr><tr><td>2020.05-19 14:37:19 EDT</td><td>Tag</td><td>BOP0I703.MXRADMI.MXRDOMI</td><td>Fbgged</td></tr><tr><td>2020-06-02153140 EDT</td><td>Tag</td><td>BOP01829.NCRADMI.NCRDOM I</td><td>Nan-Responsive</td></tr></tbody></table><p block-type='Text'>Mime.822</p><p block-type='Text'></p><p block-type='Text'>Thanks, . I&#x27;m not sure about schedule and availability to work on this. Let&#x27;s see what she says.</p><p block-type='Text'>For me, I am in the office today and likely tomorrow afternoon. I will also be in the office next week on Thursday and Friday.</p><p block-type='Text'>From: &gt;</p><p block-type='Text'>Sent: Thursda December 26, 2019 10:22 AM</p><p block-type='Text'>To: &gt;; (USANYS)</p><p block-type='Text'>Subject: RE: viewing tartaglione cell</p><p block-type='Text'>Good morning-</p><p block-type='Text'>I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office Tuesday, Thursday and Friday. Let me know your availability as tartaglione&#x27;s attorneys are asking about the visit. Thanks!</p><p block-type='Text'></p><p block-type='Text'>&gt;&gt;&gt;&#x27; &lt; &gt; 12/2/2019 11:07 AM &gt;&gt; &gt;</p><p block-type='Text'>I&#x27;m back in the office and around to discuss this week at your convenience, Hope you had a nice holiday.</p><p block-type='Text'>•</p><p block-type='Text'>From: (USANYS) gc &gt;</p><p block-type='Text'>Sent: Wednesda November 27, 2019 11:36 AM</p><p block-type='Text'>To:</p><p block-type='Text'>Cc: &lt;TKraemer@usa.doi.gov&gt;</p><p block-type='Text'>Subject: RE: viewing tartaglione cell</p><p block-type='Text'></p><p block-type='Text'>Thanks for your email and good wishes.</p><p block-type='Text'>I believe that. is out of the office until next week. Can this wait until then?</p><p block-type='Text'>I hope that you too have a Happy Thanksgiving.</p><p block-type='Text'>Take care,</p><p block-type='Text'>U</p><p block-type='Text'></p><p block-type='Text'>Chief, Civil Division U.S. Attorney&#x27;s Office, SONY 86 Chambers Street, 3&#x27;d Floor New York, NY 10007</p><p block-type='Text'></p><p block-type='Text'><b>We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc&#x27;ed her as well. </b></p><p block-type='Text'><b>Thank you and I wish you and yours a Happy Thanksgiving. </b></p><p block-type='Text'><b>Best, </b></p><p block-type='Text'><b>Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f: </b></p><p block-type='Text'><b>&gt;&gt; &gt; Bruce Barket &lt;bbarket@barketepstein.com&gt; 11/27/2019 11:15 AM &gt;&gt; &gt;</b></p><p block-type='Text'><b>IMB </b></p><p block-type='Text'><b>As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione&#x27;s trial, we would like to view the cells (including SHU ) and common areas where he has been held. It&#x27;s possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed. </b></p><p block-type='Text'><b>Bruce A. Barket, Esq. Barket Epstein Kearon Aldea &amp; LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 (P) (516) 745 1245 [F] www.barketepstein.com </b></p><p block-type='Text'><b>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments </b></p><p block-type='Text'>From</p><p block-type='Text'>To</p><p block-type='Text'>Date 2019/12/26 10:22</p><p block-type='Text'>Subject: RE: viewing tartaglione cell</p><p block-type='Text'>Attachments: TEXT.htm</p><p block-type='Text'>Good morning-</p><p block-type='Text'>I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office Tuesday, Thursday and Friday. Let me know your availability as tartaglione&#x27;s attorneys are asking about the visit. Thanks!</p><p block-type='Text'>&gt; » &lt; &gt; 12/2/2019 11:07 AM &gt; »</p><p block-type='Text'>I&#x27;m back in the office and around to discuss this week at your convenience, Hope you had a nice holiday.</p><p block-type='Text'>•</p><p block-type='Text'>From: (USANYS) &lt;</p><p block-type='Text'>Sent: Wednesday, November 27, 2019 11:36 AM</p><p block-type='Text'>To:</p><p block-type='Text'>Cc:</p><p block-type='Text'>Subject: RE: viewing tartaglione cell</p><p block-type='Text'>Thanks for your email and good wishes.</p><p block-type='Text'>I believe that is out of the office until next week. Can this wait until then?</p><p block-type='Text'>I hope that you too have a Happy Thanksgiving.</p><p block-type='Text'>Take care,</p><p block-type='Text'>U</p><p block-type='Text'>Chief, Civil Division U.S. Attorney&#x27;s Office, SONY 86 Chambers Street, 3rd Floor New York, NY 10007</p><p block-type='Text'></p><p block-type='Text'>We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc&#x27;ed her as well. Best, f. P</p><p block-type='Text'>Thank you and I wish you and yours a Happy Thanksgiving.</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>&gt;&gt;&gt; Bruce Barket &lt;bbarketPbarketepstein.com&gt; 11/27/2019 11:15 AM &gt;&gt;&gt;</p><p block-type='Text'>As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione&#x27;s trial, we would like to view the cells (including SHU ) and common areas where he has been held. It&#x27;s possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed.</p><p block-type='Text'>Bruce A. Barket, Esq. Barket Epstein Kearon Aldea &amp; LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [P] (516) 745 1245 [F] www.barketepstein.com</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>Message ID</td><td>5E0489D2.NERDOMI.NERADMI.100.1373875.1.4 0501.1</td></tr><tr><td>Message Path From Display Name Email</td><td>xmlNiaillsceME0489D2.NERDOMI.NERADMI.100.13738751.40501.1.xml</td></tr><tr><td>UUID Reply To Text To</td><td>C4117510-04FE-0000-B31C-4A46EB8DCC96</td></tr><tr><td>Subject</td><td>RE: viewing tanagbonc cell</td></tr><tr><td>Scheduled date</td><td>2019-12-26102207</td></tr><tr><td>Creation date</td><td>201912-26102207</td></tr><tr><td>Modified date</td><td>2019-12-27070437</td></tr><tr><td>Delivered date</td><td>2019-12-261022:11</td></tr><tr><td>Message size</td><td>2985</td></tr><tr><td>Attachments size</td><td>10644</td></tr><tr><td>Total size</td><td>13640</td></tr><tr><td>Attachments</td><td>I</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name Content ID</td><td>TE)CT.htm 5E0489132.NEFtDOMI.NERADM I.200.20000DE IA BBF1.1©453E0489D2.NERDOMILNERADMI.100.1 373875.1.40501.1@ll.NERDOMI.NERADMI.100 .0.1.0.1®16</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Tpe</td><td>fie</td></tr><tr><td>Size</td><td>10644</td></tr><tr><td>Date</td><td>2019.12-26052205</td></tr><tr><td>CA</td><td>80968062b4ecd62732c95dccee4fh891</td></tr><tr><td>Dash Recipients Recipient Display Name Email</td><td>B036C3343I18B519EF82271C223BDI9AF3IBD285 F380DC7F28A97B0E92A160C9C2.B5D3DC</td></tr><tr><td>UUID</td><td>2750CAD0-09CA-0C00-A8E4-1ACF31EA7575</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type Recipient Display Name Email</td><td>User</td></tr><tr><td>UUID</td><td>84FF3224-0CIA-0000-8BBB-001438BDA527</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type \_ Recipient Display Name Email</td><td>User</td></tr><tr><td>UUID</td><td>4AIB8282-31E7-0000-B60A-IFDDAB07B0EA</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay defilers until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>IMO</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened Return notification when</td><td>fake Return notification ss he n deleted fake</td></tr><tr><td>completed Return notification when</td><td>fake Return notification ishe n declined fake</td></tr><tr><td>accepted</td><td>lake</td></tr></tbody></table><table><thead><tr><th>Archive Version</th><th>5.3</th></tr></thead><tbody><tr><td>Internal ID</td><td>5E0489D2.NERDOMLNERADMI.100.1373875.1.4 0501.1@1:7.NERDOMLNERADM1.100.0.1.0.1Q1 6</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>NYMADM1.NYMDOMI</td></tr><tr><td>Location II)</td><td>1540842683886</td></tr><tr><td>Class Name</td><td>GW.MESSAGEMAIL</td></tr><tr><td>Enclosing Folders</td><td>I</td></tr><tr><td>Folder</td><td>Mate</td></tr><tr><td>ID</td><td>7.NERDOMLNERADM1.100.0.1.0.Igh5</td></tr><tr><td>Name</td><td>Maixec</td></tr><tr><td>Type</td><td>MiliJOX</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table><table><thead><tr><th></th><th></th><th>Audits</th><th></th></tr></thead><tbody><tr><td>Date</td><td>Action</td><td>Auditor en-Archive Agent I-Daly Arehive3</td><td>Note Generated by Netgovem [en-Arehive</td></tr><tr><td>2020-01-10183232 EST</td><td>Created</td><td>-nomad</td><td>Alen-I-Daly Archive3 .lob.cri-Jobs,eny.GIVOpenNorlextrarehning6 Jobsti-JobssteGiOpenNodextrarchiving.o -nomad]</td></tr><tr><td>2020-06.02119332 EDT</td><td>Viewed</td><td>BOP01829.NCRADMI.NCRDOM I</td><td>Viewed by BOP01829.NCRADM I.NCRDOM I</td></tr><tr><td>2020-05-19159421 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXFCDOMI</td><td>Responsive</td></tr><tr><td>2020.05-19 1437:18 EDT</td><td>Tag</td><td>BOPOI703.M30tADMI.M702.DOMI</td><td>Fbgged</td></tr><tr><td>2020-06-02159338 EDT</td><td>Tag</td><td>BOP01829.NCRADMI.NCRDOM I</td><td>Nan-Responsive</td></tr></tbody></table><p block-type='Text'>Fwd: MCC Visit Thursday</p><p block-type='Text'>From</p><p block-type='Text'>To</p><p block-type='Text'>Date 2019/08/13 14:12</p><p block-type='Text'>Subject: Fwd: MCC Visit Thursday</p><p block-type='Text'>Attachments: TEXT.htm</p><p block-type='Text'>Can we chat about the below at your convenience?</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007</p><p block-type='Text'>f. pi=</p><p block-type='Text'>&gt;&gt; &gt;&#x27; USANYS)&quot; &lt; 8/13/2019 2:05 PM &gt; »</p><p block-type='Text'>The list of visitors from our office is below:</p><p block-type='Text'>Geoffrey Berman</p><p block-type='Text'>As discussed, we would like to see the e d floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein&#x27;s cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.</p><p block-type='Text'>Thanks,</p><p block-type='Text'>Assistant United States Attorney Southern District of New York Tel: (212) 637-2423</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessagelD</td><td>5D52C54D NYNIDONILNYMADM1.100.B26C35.1.B F7C. 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+</tbody></table><table><thead><tr><th></th><th></th><th>Audits</th><th></th></tr></thead><tbody><tr><td>Dale</td><td>Anion</td><td>Auditor en=Arelive Agent\_2-Zero Day</td><td>Note Generated by Netmad Inc. [en-Archive Ageni 2-7xm Day</td></tr><tr><td>2019-08-19 1448135 EDT</td><td>Created</td><td>itgcrnetinail</td><td>Archivel.cn-Jobssn-IVOpenNodexn-arehiv Archiy7e3.cn-Jobs.en-WOpenNode.en--arehiv isg.o-netnuill</td></tr><tr><td>2019-08-21 092541 EDT</td><td>Exported</td><td>nctmaincintainctma</td><td>Exported by netmainctmailmetmai</td></tr><tr><td>2019-09-16 153724 EDT</td><td>Exported</td><td>neunaitnetntailnettnaa</td><td>Exported by netrmilnetmailnetnxid</td></tr><tr><td>2020-05.19143838 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOMI</td><td>Flagged</td></tr><tr><td>2020-05.19153045 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOMI</td><td>Respistsive</td></tr><tr><td>2020-05-191536.96 EDT</td><td>Tag</td><td>BOP01703.MXRAI)MI.M3aDOM I</td><td>Responsive</td></tr><tr><td>2020-05-19 153636 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOMI</td><td>Responsive</td></tr><tr><td>2020-05-191474136 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOM I</td><td>Flagged</td></tr></tbody></table><p><b>From</b></p><p>[REDACTED] [REDACTED]</p><p><b>To</b></p><p>[REDACTED] [REDACTED]</p><p><b>Date</b></p><p>2019/08/12 10:58</p><p><b>Subject:</b></p><p>Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review</p><p><b>Attachments:</b></p><p>TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review.docx, [REDACTED] [REDACTED]</p><p>FYI.....</p><p>[REDACTED] [REDACTED]</p><p>Associate Warden</p><p>MCC New York</p><p>150 Park Row</p><p>New York, NY 10007</p><p>[REDACTED] [REDACTED] [REDACTED]</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessagelD</td><td>5D514638.NYMDOMI.NYMADMI.100.16B6F30.1.F EFF. 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Jeffrey Edward. Reg No. 73618.054 (cc medical mortally review.docx</td></tr><tr><td>Name Content ID</td><td>Emit&#x27;s, Jeffrey Edward, Reg. Na 73618-054 for medical morality revew.docx 5D51463&amp;NYMDOMI.NYMADM1.200.200000D.I.F 50A7.1®45:513514638.NYMDOMI.NYMADMI.100.1 6B6F30.1.FEFF.1@1:7.NYMDOMI.NYMADM1.100. 0.1.0.1@l6</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>fie</td></tr><tr><td>Site</td><td>13451</td></tr><tr><td>Date</td><td>2019-08-12 06:57:24</td></tr><tr><td>CA</td><td>ebe0131a95b11562612076353fla719e</td></tr><tr><td>Hash Attachment Name Content ID</td><td>8C807F466F4A7634F50706661F9533817CF0808C 2BEFB285DABC3769811100EFDAADFAIED 5D5144)3S NYNIDOMI.NYMADMI.200.200CCOD.I.F 50A8.1@453D51463&amp;NYMDOMI.NYMADMI.10O1 6B6F30.1FEFT. I@ I:7.N YMDOMI.NYMADMI.1003. 0.1.0.1@l6</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>fie</td></tr><tr><td>Sin</td><td>413</td></tr><tr><td>Date</td><td>2019-08-12 065802</td></tr><tr><td>CA</td><td>2ea3584495caf380744d6a98e8ffrOa 1</td></tr><tr><td>Hash</td><td>A028B56B3C209400CD4CF643FC573E87013344D8 1A8E76595522BF65018E17366F95D1D2</td></tr><tr><td>Recipients Recipient Display Name Email</td><td>3</td></tr><tr><td>UUID</td><td>2DDA9D30.1006.0000.987O-OCD8BB22F09A</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type Recipient Display Name Email</td><td>User</td></tr><tr><td>UU ID</td><td>9F550ED0-01DA-0000-B7F5-92775C3901BF</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type Recipient</td><td>User</td></tr></tbody></table><table><thead><tr><th>Display Name Entail</th><th></th></tr></thead><tbody><tr><td>QUID</td><td>SECE I IC0-09D4-0000-BBEI-7C3A87597621</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delis ery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>eve</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>IMO</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>lithos</td></tr><tr><td>Return notification when opened Return notification when</td><td>fake Return notification when deleted fake</td></tr><tr><td>completed Return notification when</td><td>fake Return notification when declined fake</td></tr><tr><td>accepted</td><td>fake</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D514638.NYMDOMI.NYMADMI.100.I6B6F30.I.F EFF.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@l6</td></tr><tr><td>Source</td><td>recehyd</td></tr><tr><td>Class</td><td>Pubic</td></tr><tr><td>Account</td><td>a)BOP25431.POLADMI.POLDOMI</td></tr><tr><td>Location ID</td><td>1540842788518</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>I</td></tr><tr><td>Folder</td><td>Maibox</td></tr><tr><td>ID</td><td>7.NYMDOMI.NYMADMI.IOO.O.I.O. l@I6</td></tr><tr><td>Name</td><td>Maibox</td></tr><tr><td>Type</td><td>Main</td></tr><tr><td>System</td><td>We</td></tr><tr><td>Share Type</td><td>NetShared</td></tr></tbody></table><table><thead><tr><th></th><th></th><th>Audits</th><th></th></tr></thead><tbody><tr><td>Date</td><td>Action</td><td>Auditor en=Archivc Agent\_2-Zero Day</td><td>Note Generated by Neunad Inc. kn-Archive Ageni 2-7xm Day</td></tr><tr><td>2019-08.19179199 EDT</td><td>Created</td><td>itgxrneunail</td><td>Archive4.cn-Jobssn-IVOpenNode.cn-archiv Archiv7e4.cn-Jobsxn-W0pcnNodexn—archie ing.o-netnnid</td></tr><tr><td>2019-08-21 149827 EDT</td><td>Exported</td><td>nctmainettnainctmad</td><td>Exported by netmainetmainetmai</td></tr><tr><td>2019-08-21 143835 EDT</td><td>Exported</td><td>neunainetnrainettind</td><td>Exported by netnatitneimad.netnna</td></tr><tr><td>2019-099180959:1 I EDT</td><td>Exported</td><td>netmainetmainctmad</td><td>F-xported by netmainetmaiLnetmai</td></tr><tr><td>2020-05-19 152859 EDT</td><td>Tag</td><td>B0P01703.MXRADMI.MXRDOMI</td><td>Responsive</td></tr><tr><td>2020-05-1915:1795 EDT</td><td>Tag</td><td>BOP01703.MXRAID41.MXRDOMI</td><td>Responsive</td></tr><tr><td>2020-05-19 143433 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOMI</td><td>Fbgged</td></tr></tbody></table><h2>Mail Attachment</h2><p block-type='Text'>Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review.docx</p><p block-type='Text'>Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054</p><p block-type='Text'>Saturday, August 10, 2019</p><p block-type='Text'>6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated</p><p block-type='Text'>6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance</p><p block-type='Text'>6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.</p><p block-type='Text'>7:10 am EMS departs institution enroute to Beekman Hospital.</p><p block-type='Text'>7:36 am official time of death reported by ER physician.</p><p block-type='Text'>9:55 am CMC and IDO depart institution with body enroute to Beekman Hospital.</p><p block-type='Text'>10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.</p><p block-type='Text'>12:15 pm body released to Medical Examiner (ME) for autopsy</p><p block-type='Text'></p><h2>ASSOCIATE WARDEN</h2><p block-type='Text'>( Preferred Voice ) ( Work Voice ) ( Voice Cell )</p><p block-type='Text'>( Preferred Internet )</p><h4>Version</h4><p block-type='Text'>2.1</p><h4>PRODID</h4><p block-type='Text'>-f/Novell Inc.//Groupwise 12.0.3</p><h4>X-GWTYPe</h4><p block-type='Text'>USER</p><p block-type='Text'></p><h4>Name</h4><p block-type='Text'>Family: M.</p><p block-type='Text'>First:</p><p block-type='Text'>Middle:</p><p block-type='Text'>Prefix:</p><p block-type='Text'>Suffix:</p><h4>Electronic Mail Address ( Preferred Internet )</h4><p block-type='Text'></p><h4>UID</h4><p block-type='Text'>835B5E40-1106-0000-B3D6-FE66A7708950</p><h4>Telephone Preferred Voice )</h4><p block-type='Text'></p><h4>Teleoh Voice )</h4><p block-type='Text'></p><h4>Tele h ( Voice Cell )</h4><p block-type='Text'></p><h4>Title</h4><p block-type='Text'>ASSOCIATE WARDEN</p><h4>Last Revision</h4><p block-type='Text'>20190812T050046Z</p><h4>X-GWUDF</h4><p block-type='Text'>11 (BES User ID)981</p><h4>X•GWUDF</h4><p block-type='Text'>1 0(BES Ref ID)0</p><p block-type='Text'>From</p><p block-type='Text'>To</p><p block-type='Text'>Date</p><p block-type='Text'>Subject:</p><p block-type='Text'>2019/12/30 09:12</p><p block-type='Text'></p><p block-type='Text'>Re: Fwd: Psych Reconst Response - Epstein #76318-054.pdf (Contact Information)</p><p block-type='Text'>Please be advised I will be away from the office beginning on Thursday, December 19, 2019 and will be returning to the office on Thursday, January 2, 2019. The following staff will be acting in my capacity. Please extend them the usual courtesies.</p><p block-type='Text'>December 19-20, 2019 - Dr. (Ext. 6335)</p><p block-type='Text'>December 23, 2019 - Dr. (Ext. 6409)</p><p block-type='Text'>December 24, 2019 - Dr. (Ext. 6424)</p><p block-type='Text'>December 26-30, 2019 - Dr. (Ext. 6333)</p><p block-type='Text'>December 31, 2019 - Dr. (Ext. 6409)</p><p block-type='Text'>Note: If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist.</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>Message ID</td><td>5E0M3F95.NYMDOMI.NYMADMI.100.1696E30.1.6 590.1</td></tr><tr><td>Message Path From Display Name Email</td><td>xml Mailbecc)5E091095.NYMDOMI.NYMADM1.100 .1696E30.1.659C5.1.xml</td></tr><tr><td>UUID Reply To Text To</td><td>4;1.1 Msou)-0C0C-0000-8B6E-I B003A002000</td></tr><tr><td>Subject</td><td>Re: Fwd. Psych Recorst Response - Epsten 17 763 1 8-05 4.pdf (Contact Infarnation)</td></tr><tr><td>Scheduled date</td><td>2019-12-3009:1233</td></tr><tr><td>Creation date</td><td>2019-12-300912:53</td></tr><tr><td>Modified date</td><td>2019-12-30 1031:53</td></tr><tr><td>Delivered date</td><td>2019.12-30 09:1253</td></tr><tr><td>Message sbr</td><td>923</td></tr><tr><td>Attachments Recipients Recipient Display Name Email</td><td>0</td></tr><tr><td>UUID</td><td>F638D900-1406-0030-A820-84D2120084D2</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>Restate</td></tr><tr><td>Delivered</td><td>2019-12-30091233</td></tr><tr><td>Opened Expire</td><td>2019-12-30093%42</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>MK</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type Return notification when</td><td>Sent Items Return notification when opened fake Return notification when deleted fake</td></tr><tr><td>completed Return notification hen</td><td>fake Return notification when declined fake</td></tr><tr><td>accepted</td><td>fake</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5E09BE95.NYMDOMLNYMADM1.100.169600.1.6 59C5.1@1:7.NYMDOMLNYMADMI.100.0.1.0.1@1 6</td></tr><tr><td>Source</td><td>sent</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>NYMADMI.NYMDOMI</td></tr><tr><td>Location II)</td><td>1540842683886</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Manx</td></tr><tr><td>II)</td><td>7.NYMDOMI.NYMADMI.IC0.0.1.01®16</td></tr><tr><td>Name</td><td>Malta</td></tr><tr><td>Type</td><td>Matox</td></tr><tr><td>Ssstem</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table><table><thead><tr><th></th><th></th><th>Audits</th><th></th></tr></thead><tbody><tr><td>Date</td><td>Action</td><td>Auditor cit-Archivc Agent I-Daly Archim3</td><td>Note Generated by Netgovem [en-Archive</td></tr><tr><td>2020-01-10 18:5532 EST</td><td>Created</td><td></td><td></td></tr><tr><td></td><td></td><td>-nomad</td><td>Alen-I-DaiY Archiw3 .lob.ort-JobsganGWOpenNorlextrarchningo Joben-JobssieGiOpenNodextrarehiving.o -nomad]</td></tr><tr><td>2020-0602113031 EDT</td><td>Viewed</td><td>BOP01829.NCRADMI.NCFtDOM I</td><td>Viewed by BOP01829.NCRADM I.NCRDOM I</td></tr><tr><td>1020-05-19 143538 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOMI</td><td>Fbgged</td></tr><tr><td>2020-05-19 153931 EDT</td><td>Tag</td><td>BOPOI703.NIXRADMI.MXRDOMI</td><td>Responsive</td></tr><tr><td>2020.05.1915:1803 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOMI</td><td>Responsive</td></tr><tr><td>2020-06-02 15:30&#x27;37 EDT</td><td>Tag</td><td>BOP01829.NCRADMI.NCRDOMI</td><td>Responsive</td></tr></tbody></table><p block-type='Text'>From</p><p block-type='Text'>To</p><p block-type='Text'>Date 2019/08/12 15:53</p><p block-type='Text'>Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054</p><p block-type='Text'>Attachments: TEXT.htm, Epstein SW Chronological Log 7-23- I9.pdf</p><p block-type='Text'>C/O was assigned to staff watch; however, the wrong book was used (I/M companion log) in lieu of Staff Suicide Watch log.</p><p block-type='Text'>. DTS discovered the slog was used. completed a 2nd log using Suicide Watch log initialed the log for .</p><p block-type='Text'>Entries are identical in both logs.</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>Message ID</td><td>5D518B81.NYMDOMLNYMADM1.100.1326C35.1.B FOD.1</td></tr><tr><td>Message Path From Display Name Email</td><td>xmlTrash1D518B8LNYMDOMINYMADMI. WM I 326C35.1.1000. Ism!</td></tr><tr><td>UUID Reply To</td><td>33585E40-1106-0000433D4FE66A7208950</td></tr><tr><td>Text To Ce</td><td>i n.</td></tr><tr><td>Subject</td><td>SW Clronobgacal Log 7/23-24/19 re: Epsten Jeffrey Edward. Reg. Na 73618-054</td></tr><tr><td>Scheduled date</td><td>2019-08-12 1513:37</td></tr><tr><td>Creation date</td><td>2019-08-12 153337</td></tr><tr><td>Modified date</td><td>2019-08.1307708&#x27;22</td></tr><tr><td>Delivered date</td><td>2019-08-12 153338</td></tr><tr><td>Message site</td><td>311</td></tr><tr><td>Attachments site</td><td>429480</td></tr><tr><td>Total site</td><td>429802</td></tr><tr><td>Attachments</td><td>2</td></tr><tr><td>Attachment</td><td>TE)CT.litm</td></tr><tr><td>Name Content ID</td><td>TEXT.htm 5D518B81.NYMDOMLNYMADMI.200.200000D.I.F 5146.1@453D518B8LNYMDOMLNYMADM1.100.1 326C35.1.BFOD.1@l9.NYMDOMLNYMADMI.100. 0.1.0.1®18</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>fir</td></tr><tr><td>Sim</td><td>629</td></tr><tr><td>Date</td><td>2019-08-12 113337</td></tr><tr><td>CA</td><td>55ea8ldf6altb600c5363a60370d8aeb</td></tr><tr><td>Nash</td><td>2B5900FB794C4BE55A0EE20C95540DA0743B7F2E A7ED3A5900DD50C70B89FCIEEI172F26</td></tr><tr><td>Attachment</td><td>Epstein SW Clircoological Log 7•23-19.pdf</td></tr><tr><td>Name Content ID</td><td>Epstel SW Chrcaological Log 7-23-19.pdf 5D518B8LNYMDOMLNYMADMI.201200000D.I.F 5147.1®455D518B81.NYMDOMLNYMADM1.100.1 326C35.1.11F00.1@l9.NYMDOMLNYMADM1.100. 0.1.0.1@l8</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>tie</td></tr><tr><td>Site</td><td>428851</td></tr><tr><td>Date</td><td>2019-08-12 11:40-24</td></tr><tr><td>CA</td><td>b879e9d7cda98cab187e788027blafa2</td></tr><tr><td>Hash</td><td>653CFAFA209F389967EFB49754887FA81C61A3E2 61E08243157659D2D55AFF876B3C2021</td></tr><tr><td>Recipients Recipient Display Name Email</td><td>2</td></tr><tr><td>UUID</td><td>oi ( i cnin initi .0300-AB39-1-10F2A59A443</td></tr><tr><td>Distribution Tye</td><td>CC</td></tr><tr><td>Recipient Tye Recipient Display Name Email</td><td>User</td></tr><tr><td>CUM</td><td>21 ,02B•4) IA 1-o000-9B47-BF62C05FIE96</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient &#x27;type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay de liver- until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>WIC</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened</td><td>fake</td></tr></tbody></table><table><thead><tr><th>Return notification Nrhen</th><th>Return notification rotten deleted false</th></tr></thead><tbody><tr><td>completed Return notification when</td><td>false Return notification when declined fake</td></tr><tr><td>accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>S3</td></tr><tr><td>Internal II)</td><td>5D518B8LNYMDOMLNYMADMI.100.1326O5.1.B FOD.IC)19.NYMDOMLNYMADMI.100.0.1.0.1@l8</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Pubic</td></tr><tr><td>Account</td><td>FAIADMI.FAIDOM1</td></tr><tr><td>Location ID</td><td>1540843105474</td></tr><tr><td>Class Name</td><td>GW.MESSAGE. MA IL</td></tr><tr><td>Enclosing Folders</td><td>I</td></tr><tr><td>Folder</td><td>Trash</td></tr><tr><td>ID</td><td>9.NYMDOMLNYMADMLIC0.0.1.0.10)18</td></tr><tr><td>Name</td><td>Trash</td></tr><tr><td>Type</td><td>Trash</td></tr><tr><td>System</td><td>MK</td></tr><tr><td>Share Type</td><td>NolShared</td></tr></tbody></table><table><thead><tr><th></th><th></th><th>Audits</th><th></th></tr></thead><tbody><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2019-08.180235x14 EDT</td><td>Created</td><td></td><td></td></tr><tr><td></td><td></td><td>en=Arehive Agent 1-Day Trash3</td><td>Generatedby NetmaiInc. [en-Archive</td></tr><tr><td></td><td></td><td>-mama</td><td>Agent- t-Daig Trash3 Job.en-JobsientGWOpenNodemv-archivitgo Joben-Jobsen-GiOpenNode.en-arehivbg.o -timbal</td></tr><tr><td>2019-08-2109:4338 EDT</td><td>Exported</td><td>netntanetnnilnetobil</td><td>Exported by netmaanetmaiLnetmail</td></tr><tr><td>2019-08-21 14:10A8 EDT</td><td>Exported</td><td>netnxiit neinctit [lemma</td><td>Exported by netnia a netmaiL nomad</td></tr><tr><td>2019-09-16 15A3A9 EDT</td><td>Exported</td><td>neirnainetmainetmail</td><td>Exported by netnuitnetmainetmad</td></tr><tr><td>2020-05-19 15:1705 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOMI</td><td>Responsive</td></tr><tr><td>2020-05-19 152859 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOMI</td><td>Responsive</td></tr><tr><td>2020-05-19 143434 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOMI</td><td>Fbgged</td></tr></tbody></table><h1>Suicide Watch<br/>Chronological<br/>Log</h1><h2>Inmate Companions Log</h2><p>Name of inmate on watch:</p><p><u>Epstein</u></p><p>Register #:</p><p><u>76318.054</u></p><p>Institution:</p><p>\_\_\_\_\_</p><p>Date Watch Began / Ended</p><p><u>7/23/19</u></p><p><b>ONLY ITEMS ALLOWED:</b></p><p>Sack Meal</p><p>Suicide Smock/Slippers</p><p>Suicide Sleeping Bag</p><p>Suicide Mattress</p><p>Paper Cup</p><p>Soap</p><p>Tampons or</p><p>Enam Canitam, Ralt / Nankin</p><p>To be completed by Chief Psychologist at conclusion of watch:</p><h1>STAPLE LOCAL PROCEDURES HERE</h1><p block-type='Text'>Check one of the following:</p><p block-type='Text'>❑ This is the initial log book for this suicide watch.</p><p block-type='Text'>Enter date and time watch began:</p><p block-type='Text'></p><p block-type='Text'>❑ This is acontinuation log book for this watch.</p><p block-type='Text'>Enter date and time this watch book was initiated:</p><p block-type='Text'></p><h4>Instructions to Observer:</h4><p block-type='Text'>Document your observations every minutes.</p><p block-type='Text'>Legibly print and sign your name at the beginning of your shift.</p><h3 style="text-align: center;">Suicide Watch Observation Log</h3><table border="1" style="width: 100%; border-collapse: collapse;">
+<tr>
+<td style="width: 15%;">Name of Inmate on watch:</td>
+<td style="width: 30%;">Epstein</td>
+<td style="width: 30%;">Reg #: 76318.054</td>
+<td style="width: 20%;">Date: 7/23/19</td>
+</tr>
+</table><table border="1" style="width: 100%; border-collapse: collapse;">
+<thead>
+<tr>
+<th style="width: 10%;">Time</th>
+<th style="width: 70%;">Observations: Briefly note your observations. Initial all entries.</th>
+<th style="width: 20%;">Initials</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1:40 AM</td>
+<td>/m Brought Dam to Suicide cell #4</td>
+<td>B</td>
+</tr>
+<tr>
+<td>1:45 AM</td>
+<td>/m laying on BED</td>
+<td>D</td>
+</tr>
+<tr>
+<td>2:00 AM</td>
+<td>/m Sitting on BED talking</td>
+<td>B</td>
+</tr>
+<tr>
+<td>2:15 AM</td>
+<td>/m Starts his cellmate tried to kill him</td>
+<td>B</td>
+</tr>
+<tr>
+<td>2:30 AM</td>
+<td>/m Sitting on BED trying to remember what Happen</td>
+<td>B</td>
+</tr>
+<tr>
+<td>2:45 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>3:00 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>3:15 AM</td>
+<td>/? Anderson takes pictures of /m</td>
+<td>B</td>
+</tr>
+<tr>
+<td>3:30 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>3:45 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>4:00 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>4:15 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>4:30 AM</td>
+<td>/m Standing at Door talking</td>
+<td>B</td>
+</tr>
+<tr>
+<td>4:45 AM</td>
+<td>/m Standing at Door talking</td>
+<td>B</td>
+</tr>
+<tr>
+<td>5:00 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>5:15 AM</td>
+<td>/m Standing at Door</td>
+<td>B</td>
+</tr>
+<tr>
+<td>5:30 AM</td>
+<td>/m Standing at Door</td>
+<td>B</td>
+</tr>
+<tr>
+<td>5:45 AM</td>
+<td>/m Standing at Door</td>
+<td>B</td>
+</tr>
+<tr>
+<td>6:00 AM</td>
+<td>/m Standing at Door</td>
+<td>B</td>
+</tr>
+</tbody>
+</table><h1>Suicide Watch Chronological Log</h1><h1>Staff Suicide Watch Observers Only</h1><p block-type='Text'>Name 9iininato9n watahi</p><p block-type='Text'>E</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Institution:</p><p block-type='Text'>Mar: Netk;vicyfic</p><p block-type='Text'>DatelNatch Began/ Ended</p><p block-type='Text'>July 23,2014 3v 1/ 2 pii</p><p block-type='Text'>To be completed by Chief Psychologist at conclusion of watch:</p><h1>STAPLE LOCAL PROCEDURES HERE</h1><p block-type='Text'>Check one of the following:</p><p block-type='Text'>This is the initial log book for this suicide watch.</p><p block-type='Text'>Enter date and time watch began:</p><p block-type='Text'>Juts 23)201q (1.1; l&#x27;AC)AhA</p><p block-type='Text'>This a continuation log book for this watch.</p><p block-type='Text'>&#x27;Enter date and time this watch book waSinftiated:&#x27;</p><p block-type='Text'></p><h4>Instructions to Observer:</h4><p block-type='Text'>Document your obserVations every 15 minutes.</p><p block-type='Text'>Legibly print and sign your name at the beginning of your shift.</p><table border="1">
+<thead>
+<tr>
+<th colspan="2">Epstein</th>
+<th colspan="2">Suicide Watch Observation Log</th>
+</tr>
+<tr>
+<td colspan="2">Name of Inmate on watch:</td>
+<td>Reg #: 76318-054</td>
+<td>Date: 7/23/19</td>
+</tr>
+<tr>
+<th>Time</th>
+<th>Observations: Briefly note your observations. Initial all entries.</th>
+<th>Initials</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1:40AM</td>
+<td>Inmate brought down to Suicide cell#4</td>
+<td>1</td>
+</tr>
+<tr>
+<td>1:45AM</td>
+<td>Inmate lying on bed</td>
+<td>2</td>
+</tr>
+<tr>
+<td>2:00AM</td>
+<td>Inmate sitting on bed talking</td>
+<td>3</td>
+</tr>
+<tr>
+<td>2:15AM</td>
+<td>Inmate states his cellmate tried to kill him</td>
+<td>4</td>
+</tr>
+<tr>
+<td>2:30AM</td>
+<td>Inmate sitting on bed trying to remember what happened</td>
+<td>5</td>
+</tr>
+<tr>
+<td>2:45AM</td>
+<td>Inmate sitting on bed</td>
+<td>6</td>
+</tr>
+<tr>
+<td>3:00AM</td>
+<td>Inmate sitting on bed</td>
+<td>7</td>
+</tr>
+<tr>
+<td>3:15AM</td>
+<td>Lt. Anderson takes pictures of inmate</td>
+<td>8</td>
+</tr>
+<tr>
+<td>3:30AM</td>
+<td>Inmate sitting on bed</td>
+<td>9</td>
+</tr>
+<tr>
+<td>3:45AM</td>
+<td>Inmate sitting on bed</td>
+<td>10</td>
+</tr>
+<tr>
+<td>4:00AM</td>
+<td>Inmate sitting on bed</td>
+<td>11</td>
+</tr>
+<tr>
+<td>4:15AM</td>
+<td>Inmate sitting on bed</td>
+<td>12</td>
+</tr>
+<tr>
+<td>4:30AM</td>
+<td>Inmate standing at door talking</td>
+<td>13</td>
+</tr>
+<tr>
+<td>4:45AM</td>
+<td>Inmate standing at door talking</td>
+<td>14</td>
+</tr>
+<tr>
+<td>5:00AM</td>
+<td>Inmate sitting on bed</td>
+<td>15</td>
+</tr>
+<tr>
+<td>5:15AM</td>
+<td>Inmate standing at door</td>
+<td>16</td>
+</tr>
+<tr>
+<td>5:30AM</td>
+<td>Inmate standing at door</td>
+<td>17</td>
+</tr>
+<tr>
+<td>5:45AM</td>
+<td>Inmate standing at door</td>
+<td>18</td>
+</tr>
+<tr>
+<td>6:00AM</td>
+<td>Inmate standing at door</td>
+<td>19</td>
+</tr>
+<tr>
+<td>6:15AM</td>
+<td>Inmate standing at door</td>
+<td>20</td>
+</tr>
+<tr>
+<td>6:30AM</td>
+<td>Inmate standing at door</td>
+<td>21</td>
+</tr>
+<tr>
+<td>6:45AM</td>
+<td>Inmate standing at door</td>
+<td>22</td>
+</tr>
+<tr>
+<td>7:00AM</td>
+<td>Inmate standing at door</td>
+<td>23</td>
+</tr>
+</tbody>
+</table><p><b>From</b> [REDACTED] [REDACTED]</p><p><b>To</b> [REDACTED]</p><p><b>Date</b> 2019/08/12 15:36</p><p><b>Subject:</b> Fwd: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054</p><p><b>Attachments:</b> TEXT.htm, SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 , SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 , [REDACTED] [REDACTED]</p><p>I forgot to cc you.</p><p>[REDACTED] [REDACTED]</p><p>Associate Warden</p><p>MCC New York</p><p>150 Park Row</p><p>New York, NY 10007</p><p>[REDACTED]</p><p>[REDACTED]</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessagelD</td><td>5D511377F.NYMDOMI.NYMADM1.100.1326C35.1.B FOA. I</td></tr><tr><td>Message Path From Display Name Email</td><td>xmlarashI5D51877F.NYMDOMI.NYMADM1.100.1 32605. I.RFOA. 1.xml</td></tr><tr><td>UUID Reply To Text To</td><td>835B5E40- l IC6-0OOOB3D6•FE66A7708950</td></tr><tr><td>Subject</td><td>Fwd: SW Chronological Log 7/23-24/19 re: Epstein. Jeffrey Edward. Reg, Na 73618-054</td></tr><tr><td>Scheduled date</td><td>2019-08-12 153631</td></tr><tr><td>Creation date</td><td>2019-08-12 153631</td></tr><tr><td>Modified date</td><td>2019-08-130708:21</td></tr><tr><td>Delivered date</td><td>2019-08-12 153632</td></tr><tr><td>Message sin</td><td>161</td></tr><tr><td>Attachments size</td><td>1110612</td></tr><tr><td>Total size</td><td>1110784</td></tr><tr><td>Attachments</td><td>4</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name Content ID</td><td>TF,XT.lem 5D51877F.NYMMOMLNYMADM1.200.200000D.I.F 5136.1®453D51877ENYMDOMI.NYMADMI.100.1 326C35.1.BFOA.1@l9.NYMDOMLNYMADM1.10). 0.1.0.1(418</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Tpe</td><td>file</td></tr><tr><td>Size</td><td>522</td></tr><tr><td>Date</td><td>2019-08-12 113633 dif7a536ea067648bkicc960a2d1c5e5</td></tr><tr><td>Hash</td><td>152858A64E4F357382FFTE5E31CB6F354939EA47 237E7D4664CD2E5DC2F88B8EF79A255D</td></tr><tr><td>Attachment</td><td>SW Chnxiobgir.al Log 7/23-2/09 re: Fasten. Jeffrey Edward, Reg. No. 73618-054</td></tr><tr><td>Name Content ID</td><td>SW Chronological Log 7/23-24/19 re: Epstein. Jeffrey Esiward. Reg. Na 73618-054 5D51877F.NYMDOMLNYMADMI.200.2C0000D.I.F 5137.1®495D51877F.NYMDOMI.NYMADMI.100. I 326C35.1.BF0A.1@l9.NYMDOMINYMADMI.100. 0.1.0.1@l8</td></tr><tr><td>Is Inane</td><td>false</td></tr><tr><td>Type</td><td>message</td></tr><tr><td>Sine</td><td>427597</td></tr><tr><td>Date</td><td>2019-08-I2 1529:44</td></tr><tr><td>CA</td><td>e078d6,839c298989955a261a49176982</td></tr><tr><td>Hash</td><td>NUnOL5SrISffigeLxAgehaul=</td></tr><tr><td>Attachment</td><td>SW Chronological Log 7/23-24/19 re: Epstein effrey Edward, Reg. No. 73618-054</td></tr><tr><td>Nana• Content II)</td><td>SW Chronological Log 7a3-24/19 re: Epstein. Jeffrey Edward. Reg, Na 73618-054 5D51877F.NYMDOMLNYMADMI.200.203000D.I.F 5138.1®491D51877F.NYMDOMLNYMADMI.100.1 326C35.1.BFOA.1®19.NYMDOMI.NYMADMI.100. 0.1.0.1®18</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Tye</td><td>message</td></tr><tr><td>Size</td><td>682080</td></tr><tr><td>Date</td><td>2019-08-12 153031</td></tr><tr><td>CA</td><td>filae84a135095cd64a46e12c7c06d240</td></tr><tr><td>Hash Attachment Name Content ID</td><td>1,fflinnk011313cUZ/CpoAkiPEpM= 5D51877F.NYNIDOMLNYMADM1.203.200000D.I.F 5139.1ti45:5D51877F.NYMDOMI.NYMADMI.100. I 326C35.1.BF0A.1@l9.NYMDOM I.NYMADM 1.100. 0.1.0. 1@l8</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>Ne</td></tr><tr><td>Size</td><td>413</td></tr><tr><td>Date</td><td>2019-08-12 113633</td></tr><tr><td>CA</td><td>82277096664817601a605667c9end10</td></tr><tr><td>hash</td><td>A028B56B3C2094C0CD4CF643FCS73E137013344D8 1A8E76595522BF65018E17366F95D1D2</td></tr><tr><td>Recipients Recipient Display Name Email</td><td>1</td></tr></tbody></table><table><thead><tr><th>LitilD</th><th>610E93500B4F-0000-A839-F8OF2A59A443</th></tr></thead><tbody><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivers until</td><td>0</td></tr><tr><td>De legated</td><td>false</td></tr><tr><td>Archived</td><td>(abc</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>true</td></tr><tr><td>Opened</td><td>Mt</td></tr><tr><td>Completed</td><td>false</td></tr><tr><td>Security</td><td>Non]</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>Return notification when deleted</td><td>fake</td></tr><tr><td>completed</td><td>false</td></tr><tr><td>Return notification</td><td>when declined false</td></tr><tr><td>accepted</td><td>fake</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D51877F.NYMDOMLNYMADMI.100.1326C35.1.B FOA.1(0)19.NYMDOMLNYMADM1.100.0.1.0.1(a)18</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Pubic</td></tr><tr><td>Account</td><td>I FAIADMI.FAIDOMI</td></tr><tr><td>Location ID</td><td>1540843105474</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Trash</td></tr><tr><td>ID</td><td>9.NYMDOMLNYMADMI.1010.1.01@l8</td></tr><tr><td>Name</td><td>Trash</td></tr><tr><td>Type</td><td>Trash</td></tr><tr><td>System</td><td>tat</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table><table><thead><tr><th></th><th></th><th>Audits</th><th></th></tr></thead><tbody><tr><td>Date</td><td>Action</td><td>Auditor en=Arehive Agent 1-Daly Trash3</td><td>Note Generated by Netmai Inc. [en-Archive</td></tr><tr><td>2019-08-18 0236:19 EDT</td><td>Created</td><td></td><td></td></tr><tr><td></td><td></td><td>-netnuil</td><td>Agent- t-Daig Trash Joben-Jobsen=GiOpenNode.en-archiviv.o Job.cri-JobsentGWOpenNodcen-archiviig4 -neunaill</td></tr><tr><td>2019-08-2109:4339 EDT</td><td>Exported</td><td>netiroiLnetnvianetnbil</td><td>Exported by netmaanetmaiLnetmail</td></tr><tr><td>2019-08-21 14:1048 EDT</td><td>Exported</td><td>neinviitneinciitneinnil</td><td>Exported by netnuid.neintiit nomad</td></tr><tr><td>2019-08-21 1425:13 EDT</td><td>F-xported</td><td>minuet netmailmeima d</td><td>Exported by netnuilnetmaiLnetmail</td></tr><tr><td>2019-09-16 1543)49 EDT</td><td>Exported</td><td>neinnitn:tribilnetinail</td><td>Exported by mini:, d.netmainetmail</td></tr><tr><td>2020-05-1915:1745 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOM I</td><td>Responsive</td></tr><tr><td>2020-05-19 152839 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOMI</td><td>Responsive</td></tr><tr><td>2020-05-19 14:34:34 EDT</td><td>Tag</td><td>ROP01703.MXRADMI.MXRDOMI</td><td>Fbgged</td></tr></tbody></table><p><img src='\_page\_892\_Picture\_1.jpeg'></p><h2>ASSOCIATE WARDEN</h2><p block-type='Text'>( Preferred Voice ) ( Work Voice ) ( Voice Cell )</p><p block-type='Text'>( Preferred Internet )</p><h4>Version</h4><p block-type='Text'>2.1</p><h4>PRODID</h4><p block-type='Text'>-f/Novell Inc.//Groupwise 12.0.3</p><h4>X-GWTYPe</h4><p block-type='Text'>USER</p><p block-type='Text'></p><h4>Name</h4><p block-type='Text'>Family: M.</p><p block-type='Text'>First:</p><p block-type='Text'>Middle:</p><p block-type='Text'>Prefix:</p><p block-type='Text'>Suffix:</p><h4>Electronic Mail Address ( Preferred Internet )</h4><p block-type='Text'></p><h4>UID</h4><p block-type='Text'>835B5E40-1106-0000-B3D6-FE66A7708950</p><h4>Telephone Preferred Voice )</h4><p block-type='Text'></p><h4>Teleoh Voice )</h4><p block-type='Text'></p><h4>Tele h ( Voice Cell )</h4><p block-type='Text'></p><h4>Title</h4><p block-type='Text'>ASSOCIATE WARDEN</p><h4>Last Revision</h4><p block-type='Text'>20190812T050046Z</p><h4>X-GWUDF</h4><p block-type='Text'>11 (BES User ID)981</p><h4>X•GWUDF</h4><p block-type='Text'>1 0(BES Ref ID)0</p><p><b>From</b> [REDACTED], [REDACTED] ([REDACTED] [REDACTED])</p><p><b>To</b> [REDACTED]</p><p><b>Date</b> 2019/08/12 15:29</p><p><b>Subject:</b> SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054</p><p><b>Attachments:</b> TEXT.htm, 2019\_08\_12\_15\_06\_02.pdf, [REDACTED] [REDACTED]</p><p>C/O [REDACTED] was assigned to staff watch; however, the wrong book was used (I/M companion log) in lieu of Staff Suicide Watch log.</p><p>[REDACTED], DTS discovered the wrong log was used. [REDACTED] completed a 2nd log using Suicide Watch log ([REDACTED] initialed the log for [REDACTED]).</p><p>Entries are identical in both logs.</p><p>[REDACTED]<br/>Associate Warden<br/>MCC New York<br/>150 Park Row<br/>New York, NY 10007</p><p>[REDACTED]</p><table border="1">
+<tr><td colspan="2"><b>Properties</b></td></tr>
+<tr><td><b>Property</b></td><td><b>Value</b></td></tr>
+<tr><td><b>Message ID</b></td><td>5D51877F.NYMDOM1.NYMADM1.200.200000D.1.F 5133.1</td></tr>
+<tr><td><b>From</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>Display Name</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>Email</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>UUID</b></td><td>835B5E40-11C6-0000-B3D6-FE66A7708950</td></tr>
+<tr><td><b>Reply To</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>Text</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>To</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>Subject</b></td><td>SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054</td></tr>
+<tr><td><b>Scheduled date</b></td><td>2019-08-12 15:29:44</td></tr>
+<tr><td><b>Creation date</b></td><td>2019-08-12 15:29:44</td></tr>
+<tr><td><b>Modified date</b></td><td>2019-08-12 15:36:31</td></tr>
+<tr><td><b>Delivered date</b></td><td>2019-08-12 15:29:44</td></tr>
+<tr><td><b>Message size</b></td><td>447</td></tr>
+<tr><td><b>Attachments size</b></td><td>0</td></tr>
+<tr><td><b>Total size</b></td><td>0</td></tr>
+<tr><td><b>Attachments</b></td><td>3</td></tr>
+<tr><td><b>Attachment</b></td><td>TEXT.htm</td></tr>
+<tr><td><b>Name</b></td><td>TEXT.htm</td></tr>
+<tr><td><b>Content ID</b></td><td>5D5185E8.NYMDOM1.NYMADM1.200.200000D.1.F<br/>5108.1@45:5D51877F.NYMDOM1.NYMADM1.200.2<br/>00000D.1.F5133.1@1:5D51877F.NYMDOM1.NYMA DM1.200.200000D.1.F5137.1@49:5D51877F.NYMDOM1.NYMADM1.100.1326C35.1.BF0A.1@1:9.N YMDOM1.NYMADM1.100.0.1.0.1@18</td></tr>
+<tr><td><b>Is Inline</b></td><td>false</td></tr>
+<tr><td><b>Type</b></td><td>file</td></tr>
+<tr><td><b>Size</b></td><td>866</td></tr>
+<tr><td><b>Date</b></td><td>2019-08-12 11:29:44</td></tr>
+<tr><td><b>CA</b></td><td>5d56d13503b5a38b55bede0387bec70d</td></tr>
+<tr><td><b>Hash</b></td><td>3912AE8EE5DB7910C29654AC607251FAC43ED326 64B2713561A2C26ECF4BFFC987955AB7</td></tr>
+<tr><td><b>Attachment</b></td><td>2019\_08\_12\_15\_06\_02.pdf</td></tr>
+<tr><td><b>Name</b></td><td>2019\_08\_12\_15\_06\_02.pdf</td></tr>
+<tr><td><b>Content ID</b></td><td>5D5185E8.NYMDOM1.NYMADM1.200.200000D.1.F<br/>5109.1@45:5D51877F.NYMDOM1.NYMADM1.200.2<br/>00000D.1.F5133.1@1:5D51877F.NYMDOM1.NYMA DM1.200.200000D.1.F5137.1@49:5D51877F.NYMDOM1.NYMADM1.100.1326C35.1.BF0A.1@1:9.N YMDOM1.NYMADM1.100.0.1.0.1@18</td></tr>
+<tr><td><b>Is Inline</b></td><td>false</td></tr>
+<tr><td><b>Type</b></td><td>file</td></tr>
+<tr><td><b>Size</b></td><td>426318</td></tr>
+<tr><td><b>Date</b></td><td>2019-08-12 11:06:21</td></tr>
+<tr><td><b>CA</b></td><td>deed759e9cef6b118f7ecb02262aacc6</td></tr>
+<tr><td><b>Hash</b></td><td>E5D89066F453D4DE02714F96A868CBDE06803801 30074A0FA8277FB6284FF65891B9C726</td></tr>
+<tr><td><b>Attachment</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>Name</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>Content ID</b></td><td>5D5185E8.NYMDOM1.NYMADM1.200.200000D.1.F<br/>510A.1@45:5D51877F.NYMDOM1.NYMADM1.200.2<br/>00000D.1.F5133.1@1:5D51877F.NYMDOM1.NYMA DM1.200.200000D.1.F5137.1@49:5D51877F.NYMDOM1.NYMADM1.100.1326C35.1.BF0A.1@1:9.N YMDOM1.NYMADM1.100.0.1.0.1@18</td></tr>
+<tr><td><b>Is Inline</b></td><td>false</td></tr>
+<tr><td><b>Type</b></td><td>file</td></tr>
+<tr><td><b>Size</b></td><td>413</td></tr>
+<tr><td><b>Date</b></td><td>2019-08-12 11:10:16</td></tr>
+<tr><td><b>CA</b></td><td>82277096b648f7601a605b67c9ef3d10</td></tr>
+<tr><td><b>Hash</b></td><td>A028B56B3C209400CD4CF643FC573E87013344D8 1A8E76595522BF65018E17366F95D1D2</td></tr>
+<tr><td><b>Recipients</b></td><td>1</td></tr>
+<tr><td><b>Recipient</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>Display Name</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>Email</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>UUID</b></td><td>2F982B80-14C3-0000-9B47-BF62C05F1E96</td></tr>
+<tr><td><b>Distribution Type</b></td><td>TO</td></tr>
+<tr><td><b>Recipient Type</b></td><td>User</td></tr>
+<tr><td><b>Expire</b></td><td>0</td></tr>
+<tr><td><b>Delay delivery until</b></td><td>0</td></tr>
+<tr><td><b>Delegated</b></td><td>false</td></tr>
+<tr><td><b>Archived</b></td><td>false</td></tr>
+<tr><td><b>Read</b></td><td>false</td></tr>
+<tr><td><b>Deleted</b></td><td>false</td></tr>
+</table><table><thead><tr><th>Opened</th><th>true</th></tr></thead><tbody><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>completed</td><td>fake</td></tr><tr><td>Return notification</td><td>when</td></tr><tr><td>accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>eglitOP 18882.FAIADM I .FAIDOM I</td></tr><tr><td>Location ID</td><td>1540843105474</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>0</td></tr></tbody></table><table>
+<tbody><tr>
+<th></th>
+<th>Audits</th><td></td><td></td></tr>
+<tr>
+<th>Date</th>
+<th>Action</th>
+<th>Auditor</th>
+<th>Note</th></tr>
+<tr>
+<td></td>
+<td></td>
+<td></td>
+<td></td></tr>
+</tbody></table><p block-type='Text'>Mail Attachment 2019 08 12 15 06 02.pdf</p><h1>Suicide Watch<br/>Chronological<br/>Log</h1><h2>Inmate Companions Log</h2><p>Name of inmate on watch:</p><p><u>Epstein</u></p><p>Register #:</p><p><u>76318.054</u></p><p>Institution:</p><p>\_\_\_\_\_</p><p>Date Watch Began / Ended</p><p><u>7/23/19</u></p><p><b>ONLY ITEMS ALLOWED:</b></p><p>Sack Meal</p><p>Suicide Smock/Slippers</p><p>Suicide Sleeping Bag</p><p>Suicide Mattress</p><p>Paper Cup</p><p>Soap</p><p>Tampons or</p><p>Enam Canitam, Ralt / Nankin</p><p>To be completed by Chief Psychologist at conclusion of watch:</p><h1>STAPLE LOCAL PROCEDURES HERE</h1><p block-type='Text'>Check one of the following:</p><p block-type='Text'>❑ This is the initial log book for this suicide watch.</p><p block-type='Text'>Enter date and time watch began:</p><p block-type='Text'></p><p block-type='Text'>❑ This is acontinuation log book for this watch.</p><p block-type='Text'>Enter date and time this watch book was initiated:</p><p block-type='Text'></p><h4>Instructions to Observer:</h4><p block-type='Text'>Document your observations every minutes.</p><p block-type='Text'>Legibly print and sign your name at the beginning of your shift.</p><h2 style="text-align: center;">Suicide Watch Observation Log</h2><table border="1" style="width: 100%; border-collapse: collapse;">
+<tr>
+<td style="width: 15%;">Name of Inmate on watch:</td>
+<td style="width: 40%;">Epstein</td>
+<td style="width: 20%;">Reg #: 76318. 054</td>
+<td style="width: 20%;">Date: 7 23 19</td>
+</tr>
+</table><table border="1" style="width: 100%; border-collapse: collapse;">
+<thead>
+<tr>
+<th style="width: 10%;">Time</th>
+<th style="width: 70%;">Observations: Briefly note your observations. Initial all entries.</th>
+<th style="width: 20%;">Initials</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1:40 AM</td>
+<td>/m Brought Dam to Suicide cell #4</td>
+<td>B</td>
+</tr>
+<tr>
+<td>1:45 AM</td>
+<td>/m laying on BED</td>
+<td>D</td>
+</tr>
+<tr>
+<td>2:00 AM</td>
+<td>/m Sitting on BED talking</td>
+<td>B</td>
+</tr>
+<tr>
+<td>2:15 AM</td>
+<td>/m Starts his cellmate tried to kill him</td>
+<td>B</td>
+</tr>
+<tr>
+<td>2:30 AM</td>
+<td>/m Sitting on BED trying to remember what Happen</td>
+<td>B</td>
+</tr>
+<tr>
+<td>2:45 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>3:00 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>3:15 AM</td>
+<td>/? Anderson takes pictures of /m</td>
+<td>B</td>
+</tr>
+<tr>
+<td>3:30 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>3:45 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>4:00 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>4:15 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>4:30 AM</td>
+<td>/m Standing at Dover talking</td>
+<td>B</td>
+</tr>
+<tr>
+<td>4:45 AM</td>
+<td>/m Standing at Door fitting</td>
+<td>B</td>
+</tr>
+<tr>
+<td>5:00 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>5:15 AM</td>
+<td>/m Standing at Door</td>
+<td>B</td>
+</tr>
+<tr>
+<td>5:30 AM</td>
+<td>/m Standing at Door</td>
+<td>B</td>
+</tr>
+<tr>
+<td>5:45 AM</td>
+<td>/m Standing at Door</td>
+<td>B</td>
+</tr>
+<tr>
+<td>6:00 AM</td>
+<td>/m Standing at Door</td>
+<td>B</td>
+</tr>
+</tbody>
+</table><h1>Suicide Watch Chronological Log</h1><h1>Staff Suicide Watch Observers Only</h1><p block-type='Text'>Name 9iininato9n watahi</p><p block-type='Text'>E</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Institution:</p><p block-type='Text'>Mar: Netk;vicyfic</p><p block-type='Text'>DatelNatch Began/ Ended</p><p block-type='Text'>July 23,2014 3v 1/ 2 pii</p><p block-type='Text'>To be completed by Chief Psychologist at conclusion of watch:</p><h1>STAPLE LOCAL PROCEDURES HERE</h1><p block-type='Text'>Check one of the following:</p><p block-type='Text'>This is the initial log book for this suicide watch.</p><p block-type='Text'>Enter date and time watch began:</p><p block-type='Text'>Juts 23)201q (1.1; l&#x27;AC)AhA</p><p block-type='Text'>This a continuation log book for this watch.</p><p block-type='Text'>&#x27;Enter date and time this watch book waSinftiated:&#x27;</p><p block-type='Text'></p><h4>Instructions to Observer:</h4><p block-type='Text'>Document your obserVations every 15 minutes.</p><p block-type='Text'>Legibly print and sign your name at the beginning of your shift.</p><table border="1">
+<thead>
+<tr>
+<th colspan="2">Epstein</th>
+<th colspan="2">Suicide Watch Observation Log</th>
+</tr>
+<tr>
+<td colspan="2">Name of Inmate<br/>on watch:</td>
+<td>Reg #: 76318-054</td>
+<td>Date: 7/23/19</td>
+</tr>
+<tr>
+<th>Time</th>
+<th>Observations: Briefly note your observations. Initial all entries.</th>
+<th>Initials</th>
+<th></th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1:40AM</td>
+<td>Inmate brought down to Suicide cell#4</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>1:45AM</td>
+<td>Inmate lying on bed</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>2:00AM</td>
+<td>Inmate sitting on bed talking</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>2:15AM</td>
+<td>Inmate states his cellmate tried to kill him</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>2:30AM</td>
+<td>Inmate sitting on bed trying to remember what happened</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>2:45AM</td>
+<td>Inmate sitting on bed</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>3:00AM</td>
+<td>Inmate sitting on bed</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>3:15AM</td>
+<td>Lt. Anderson takes pictures of inmate</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>3:30AM</td>
+<td>Inmate sitting on bed</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>3:45AM</td>
+<td>Inmate sitting on bed</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>4:00AM</td>
+<td>Inmate sitting on bed</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>4:15AM</td>
+<td>Inmate sitting on bed</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>4:30AM</td>
+<td>Inmate standing at door talking</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>4:45AM</td>
+<td>Inmate standing at door talking</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>5:00AM</td>
+<td>Inmate sitting on bed</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>5:15AM</td>
+<td>Inmate standing at door</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>5:30AM</td>
+<td>Inmate standing at door</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>5:45AM</td>
+<td>Inmate standing at door</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>6:00AM</td>
+<td>Inmate standing at door</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>6:15AM</td>
+<td>Inmate standing at door</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>6:30AM</td>
+<td>Inmate standing at door</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>6:45AM</td>
+<td>Inmate standing at door</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>7:00AM</td>
+<td>Inmate standing at door</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+</tbody>
+</table><p block-type='Text'></p><h1>ASSOCIATE WARDEN</h1><p block-type='Text'>( Preferred Voice ) ( Work Voice ) ( Voice Cell )</p><p block-type='Text'>( Preferred Internet )</p><h4>Version</h4><p block-type='Text'>2.1</p><h4>PRODID</h4><p block-type='Text'>-f/Novell Inc.//Groupwise 12.0.3</p><h4>X-GWTYPe</h4><p block-type='Text'>USER</p><p block-type='Text'></p><h4>Name</h4><p block-type='Text'>Family: M. First: Middle: Prefix: Suffix:</p><p block-type='Text'>Electronic Mail Address ( Preferred Internet )</p><h4>UID</h4><p block-type='Text'>835B5E40-1106-0000-B3D6-FE66A7708950</p><p block-type='Text'>Telephone Preferred Voice )</p><p block-type='Text'>Teleoh Voice )</p><h4>Tele h ( Voice Cell )</h4><p block-type='Text'></p><h4>Title</h4><p block-type='Text'>ASSOCIATE WARDEN</p><h4>Last Revision</h4><p block-type='Text'>20190812T050046Z</p><h4>X-GWUDF</h4><p block-type='Text'>11 (BES User ID)981</p><h4>X•GWUDF</h4><p block-type='Text'>1 0(BES Ref ID)0</p><p block-type='Text'>From</p><p block-type='Text'></p><p block-type='Text'>To</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Date 2019/08/12 15:30</p><p block-type='Text'></p><p block-type='Text'>Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054</p><p block-type='Text'></p><p block-type='Text'>Attachments: TEXT.htm, 2019 08 12 15 10 43.pdf,</p><p block-type='Text'>i/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (S/W)</p><p block-type='Text'>Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M companion was utilized).</p><p block-type='Text'></p><p block-type='Text'>Associate Warden</p><p block-type='Text'>MCC New York</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, NY 10007</p><p block-type='Text'></p><p block-type='Text'></p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>NlessagelD</td><td>5D51877F.NYMDOMLNYMADM 1.200.2000OOD. 1.F 5134.1</td></tr><tr><td>From</td><td>M)</td></tr><tr><td>\_Display Name Email</td><td>MI</td></tr><tr><td>UUID Reply To</td><td>83585E-10- I IC6-0000-8306-FE66A7708950</td></tr><tr><td>Text To</td><td>( M)</td></tr><tr><td>Subject</td><td>SW Chronological Log 7/23-24/19 re: Epatit Jeffrey Edward. Reg. No. 73618-054</td></tr><tr><td>Scheduled date</td><td>2019-08-12 15:3031</td></tr><tr><td>Creation date</td><td>2019-08-12 153031</td></tr><tr><td>Modified date</td><td>2019-08-12 15:36:31</td></tr><tr><td>Delivered date</td><td>2019-08-12 153031</td></tr><tr><td>Message size</td><td>352</td></tr><tr><td>Attachments size</td><td>0</td></tr><tr><td>Total size</td><td>0</td></tr><tr><td>Attachments</td><td>3</td></tr><tr><td>Attachment</td><td>TEM=</td></tr><tr><td>Name Content ID</td><td>TEXT.htm 5D518617.NYMDOMLNYMADM1.200.200000D.LE 5110.1@455D51877F.NYMDOMLNYMADM1.20112</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>747</td></tr><tr><td>Date</td><td>2019-08-12 1 h30-32 2c64d729c1k6ec66c211a4Oce219aeb5</td></tr><tr><td>Dash</td><td>213926D482FE9A0776B84A1228685D197C4FOEM-1 C326EBE3A4FCAIIIDF3F7IAEF027430EB</td></tr><tr><td>Attachment</td><td>2019\_08\_12\_15\_10\_43.gdf</td></tr><tr><td>Name Content ID</td><td>2019 08 12 IS 10 43.pdf 5D518617.NYMDOMLNYMADM1.200.200000D.I.F 51 1 1.1 ®453D51877F.NYMDOMLNYMADM1.200.2</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>tic</td></tr><tr><td>Size</td><td>680920</td></tr><tr><td>Date</td><td>2019.08.12 11:11:13</td></tr><tr><td>CA</td><td>le767252751784fb8k03ecd9977185</td></tr><tr><td>Hash Attachment Name Content ID</td><td>8336677D8F068CD2B8CFE184E33D010055A83144 3I5D5AEBA7570C2F892E4811B4FD6AF5 SDSI gni 7.NYNIDOMLNYMADMI.200.200030D.I.F 5112.1@455D51877F.NYMDOMLNYMADM1.200.2</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>fie</td></tr><tr><td>Size</td><td>413</td></tr><tr><td>Date</td><td>2019-08-12 11:14:37</td></tr><tr><td>CA</td><td>81277096664817601a605h67e9cf3d10</td></tr><tr><td>Rash</td><td>A028B56B3C209400CD4CF643FC573E87013344D8 IA8E76595522BF65018E17366F95D1D2</td></tr><tr><td>Recipients Recipient Display Name Entail</td><td>I</td></tr><tr><td>UUID</td><td>20/X2liglt- I 4CL00004847•BF62C05FI E96</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay de liver)- until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>false</td></tr><tr><td>Deleted</td><td>false</td></tr></tbody></table><table><thead><tr><th>Opened</th><th>true</th></tr></thead><tbody><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>completed</td><td>fake</td></tr><tr><td>Return notification</td><td>when</td></tr><tr><td>accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>eglitOP 18882.FAIADM I .FAIDOM I</td></tr><tr><td>Location ID</td><td>1540843105474</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>0</td></tr></tbody></table><table border="1">
+<thead>
+<tr>
+<th colspan="4">Audits</th>
+</tr>
+<tr>
+<th>Date</th>
+<th>Action</th>
+<th>Auditor</th>
+<th>Note</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><p block-type='Text'>Mail Attachment 2019 08 12 15 10 43.pdf</p><h1>Suicide Watch<br/>Chronological<br/>Log</h1><h2>Inmate Companions Log</h2><p>Name of inmate on watch:</p><p><u>Epstein</u></p><p>Register #:</p><p><u>76318-054</u></p><p>Institution:</p><p><u>MCC</u></p><p>Date Watch Began / Ended</p><p><u>July 23, 2019 - July 24, 2019</u></p><p><b>ONLY ITEMS ALLOWED:</b></p><ul><li>Suicide Smock/Slippers</li><li>Suicide Blanket</li><li>Suicide Mattress</li><li>Paper Cup/Soap</li><li>SW Paper Spoon</li><li>Finger Toothbrush</li></ul><p>To be completed by Chief Psychologist at conclusion of watch:</p><p>Tampons or Foam Belt/Napkin</p><h1>4. STAPLE LOCAL PROCEDURES HERE&#x27;</h1><p block-type='Text'>Check one of the following:</p><p block-type='Text'>OThis is the initial log book for this suicide watch.</p><p block-type='Text'>Enter date and time watch began:</p><p block-type='Text'>This is acontinuation log book for this watch.</p><p block-type='Text'>Enter date and time this watch book was initiated:</p><p block-type='Text'>-7-22 -00 11 00air</p><p block-type='Text'>Instructions to Observer:</p><p block-type='Text'>Document your observations every minutes.</p><p block-type='Text'>Legibly print and sign your name at the beginning of your shift.</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>NYMBJ 531.01 \* INMATE HISTORY \* 07-24-2019</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>PAGE 001 OF 001 \* MED DY ST \* 12:32:30</p><p block-type='Text'>REG NO..: r6318-054 NAME EPSTEIN, JEFFREY EDWARD</p><p block-type='Text'></p><p block-type='Text'>CATEGORY: FEW FUNCTION: IS FORMAT:</p><p block-type='Text'></p><p block-type='Text'>FCL NYM ASSIGNMENT DESCRIPTION NOT MED CL NOT MEDICALLY CLEARED START DATE/TIME STOP DATE/TIME 07-06-2019 2124 CURRENT NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845</p><p block-type='Text'>G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED</p><p block-type='Text'>•</p><h2 style="text-align: center;">Suicide Watch Observation Log</h2><table border="1" style="width: 100%; border-collapse: collapse;">
+<tr>
+<td style="width: 10%;">Name of Inmate on watch:</td>
+<td style="width: 40%;">Epstein</td>
+<td style="width: 20%;">Reg #: 76318-054</td>
+<td style="width: 20%;">Date: 7/23/19</td>
+</tr>
+</table><table border="1" style="width: 100%; border-collapse: collapse;">
+<thead>
+<tr>
+<th style="width: 10%;">Time</th>
+<th style="width: 60%;">Observations: Briefly note your observations. Initial all entries.</th>
+<th style="width: 20%;">Initials</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>7:06am</td>
+<td>Inmate Companion Epstein<br/>#76318-054 assumes responsibility for Inmate Epstein #76318-054 on all #4 Inmate Epstein asked if the doctor is here</td>
+<td>OS</td>
+</tr>
+<tr>
+<td>7:15am</td>
+<td>Inmate Epstein is sitting at the edge of his bed, let in thought</td>
+<td>OS</td>
+</tr>
+<tr>
+<td>7:30am</td>
+<td>Inmate Epstein is sitting at the edge of his bed, pennie.</td>
+<td>OS</td>
+</tr>
+<tr>
+<td>7:40am</td>
+<td>Inmate Epstein asked for toilet paper</td>
+<td>OS</td>
+</tr>
+<tr>
+<td>7:40am</td>
+<td>Inmate Epstein is sitting on the edge of his bed, pension</td>
+<td>OS</td>
+</tr>
+<tr>
+<td>7:50am</td>
+<td>Inmate Epstein led down</td>
+<td>OS</td>
+</tr>
+<tr>
+<td>8:00am</td>
+<td>Inmate is laying on his right hand side, appears to be as leep</td>
+<td>OS-01</td>
+</tr>
+<tr>
+<td>8:12am</td>
+<td>Inmate Epstein asks to ask for toilet paper at the time.</td>
+<td>OS</td>
+</tr>
+<tr>
+<td>8:15am</td>
+<td>Inmate Epstein is sitting at the edge of his bed;</td>
+<td>OS</td>
+</tr>
+<tr>
+<td>8:23am</td>
+<td>Inmate Epstein asked to speak with his attorney</td>
+<td>OS</td>
+</tr>
+<tr>
+<td>8:30am</td>
+<td>Inmate Epstein is sitting on the edge of his bed</td>
+<td>OS</td>
+</tr>
+</tbody>
+</table><h3 style="text-align: center;">Suicide Watch Observation Log</h3><p>Name of Inmate on watch:</p><p><b>Epstein</b></p><p>Reg #: <b>76318-054</b></p><p>Date: <b>07.23.19</b></p><table border="1">
+<thead>
+<tr>
+<th style="text-align: center;">Time</th>
+<th style="text-align: center;">Observations: Briefly note your observations. Initial all entries.</th>
+<th style="text-align: center;">Initials</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>8:37am</td>
+<td>Inmate Epstein is passing around</td>
+<td>OE</td>
+</tr>
+<tr>
+<td>8:45am</td>
+<td>Inmate Epstein is sitting at the edge of his bed, he mentioned to me that he is burgary</td>
+<td>OE</td>
+</tr>
+<tr>
+<td>\* 8:54am</td>
+<td>Inmate Epstein says he feels his throat swollen. He drank water</td>
+<td>OE</td>
+</tr>
+<tr>
+<td>9:00am</td>
+<td>Inmate Epstein is passing around, looking out the window</td>
+<td>OE</td>
+</tr>
+<tr>
+<td>9:10am</td>
+<td>Dr. Imori is still speaking with Inmate Epstein</td>
+<td>OE</td>
+</tr>
+<tr>
+<td>9:15am</td>
+<td>Dr. Imori is still speaking with Inmate Epstein</td>
+<td>OE</td>
+</tr>
+<tr>
+<td>9:30am</td>
+<td>Inmate Epstein is sitting on the edge of his bed</td>
+<td>OE</td>
+</tr>
+<tr>
+<td>9:29am</td>
+<td>Inmate Epstein asked for the time</td>
+<td>OE</td>
+</tr>
+<tr>
+<td>9:45am</td>
+<td>Inmate Epstein is sitting on the edge of his bed</td>
+<td>OE</td>
+</tr>
+<tr>
+<td>10:00</td>
+<td>Inmate Epstein asked to speak with his attorney. Inmate Epstein is using the room room</td>
+<td>OE</td>
+</tr>
+<tr>
+<td>10:15am</td>
+<td>Inmate Epstein is speaking with the officer about his attorney</td>
+<td>OE</td>
+</tr>
+<tr>
+<td>10:10am</td>
+<td>Inmate Epstein mentioned to me that Dr Eman said his attorney isn't here yet</td>
+<td>OE</td>
+</tr>
+<tr>
+<td>\* 10:20am</td>
+<td>Inmate Epstein is drinking water</td>
+<td>OE</td>
+</tr>
+</tbody>
+</table><table border="1">
+<thead>
+<tr>
+<th colspan="4">Suicide Watch Observation Log</th>
+</tr>
+<tr>
+<th colspan="2">Name of Inmate on watch:</th>
+<th>Reg #:</th>
+<th>Date:</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>Time</td>
+<td>Observations: Briefly note your observations. Initial all entries.</td>
+<td></td>
+<td>Initials</td>
+</tr>
+<tr>
+<td>1030 AM</td>
+<td>Inmate Epstein is pacing around -</td>
+<td></td>
+<td>OE</td>
+</tr>
+<tr>
+<td>1031 am</td>
+<td>Inmate Epstein shungey, -</td>
+<td></td>
+<td>OE</td>
+</tr>
+<tr>
+<td>1045 am</td>
+<td>Inmate Epstein is pacing around<br/>he is nur with his head against the wall</td>
+<td></td>
+<td>OE</td>
+</tr>
+<tr>
+<td colspan="4" style="text-align: center;">OW Lt AF 7-23-15</td>
+</tr>
+<tr>
+<td>\* 10:30 am</td>
+<td>Inmate Epstein is eating blow? -</td>
+<td></td>
+<td>OE</td>
+</tr>
+<tr>
+<td>11:00 am</td>
+<td>Inmate Epstein is sitting on the edge of his bed</td>
+<td></td>
+<td>OE</td>
+</tr>
+<tr>
+<td>11:10 am</td>
+<td>Inmate Epstein washed his neck -</td>
+<td></td>
+<td>OE</td>
+</tr>
+<tr>
+<td>11:15 am</td>
+<td>Inmate Epstein is pacing around -</td>
+<td></td>
+<td>OE</td>
+</tr>
+<tr>
+<td>11:30 am</td>
+<td>Inmate Epstein is pacing around -</td>
+<td></td>
+<td>OE</td>
+</tr>
+<tr>
+<td>11:45 am</td>
+<td>Inmate Epstein is sitting at the edge of his bed</td>
+<td></td>
+<td>OE</td>
+</tr>
+<tr>
+<td>12:00 pm</td>
+<td>Inmate Epstein is sitting at the edge of his bed, with his tags rosed -</td>
+<td></td>
+<td>OE</td>
+</tr>
+<tr>
+<td>12:08 pm</td>
+<td>Inmate Epstein laid down -</td>
+<td></td>
+<td>OE</td>
+</tr>
+<tr>
+<td>12:10 pm</td>
+<td>Dudy Rounds - C. Melender</td>
+<td></td>
+<td>OE</td>
+</tr>
+<tr>
+<td>12:15 pm</td>
+<td>Inmate Epstein is drinking water</td>
+<td></td>
+<td>OE</td>
+</tr>
+<tr>
+<td>12:30 pm</td>
+<td>Inmate Epstein is sitting on the edge of his bed, waiting for shoe</td>
+<td></td>
+<td>OE</td>
+</tr>
+<tr>
+<td>12:40 pm</td>
+<td>Inmate Epstein is being taken to see his attorney</td>
+<td></td>
+<td>OE</td>
+</tr>
+<tr>
+<td>12:45 pm</td>
+<td>Inmate Epstein is still w/ attorney</td>
+<td></td>
+<td>OE</td>
+</tr>
+<tr>
+<td>1:00 pm</td>
+<td>Inmate Epstein is still w/ attorney</td>
+<td></td>
+<td>OE</td>
+</tr>
+</tbody>
+</table><h2 style="text-align: center;">Suicide Watch Observation Log</h2><table border="1" style="width: 100%; border-collapse: collapse;">
+<tr>
+<td style="width: 15%;">Name of Inmate<br/>on watch:</td>
+<td style="width: 60%;"><b>EPSTEIN</b></td>
+<td style="width: 30%;">Reg #: <b>76318-054</b></td>
+<td style="width: 20%;">Date: <b>7-23-19</b></td>
+</tr>
+</table><table border="1" style="width: 100%; border-collapse: collapse;">
+<thead>
+<tr>
+<th style="width: 10%;">Time</th>
+<th style="width: 70%;">Observations: Briefly note your observations. Initial all entries.</th>
+<th style="width: 20%;">Initials</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1:15pm</td>
+<td>Inmate EPSTEIN is w/ attarray #7835-053</td>
+<td>OU</td>
+</tr>
+<tr>
+<td>1:30pm</td>
+<td>Inmate EPSTEIN is w/ attarray #7835-053<br/>START SHORT IJC TISOAG ASSUMES<br/>RESPONSIBILITY FOR S/W WATCH OF IJM &amp; EPSTEIN ON CELL # CBN 7-23-19</td>
+<td>OE</td>
+</tr>
+<tr>
+<td>10:15</td>
+<td>IJM EPSTEIN HAS REFINED EARN LGCAC</td>
+<td></td>
+</tr>
+<tr>
+<td>10:30</td>
+<td>IJM EPSTEIN IS TALKING ABOUT MATH</td>
+<td>OU</td>
+</tr>
+<tr>
+<td>10:45</td>
+<td>IJM EPSTEIN IS TALKING ABOUT FINANCE</td>
+<td></td>
+</tr>
+<tr>
+<td>20:00</td>
+<td>IJM EPSTEIN IS TALKING ABOUT SCIENCE</td>
+<td>NT</td>
+</tr>
+<tr>
+<td>20:15</td>
+<td>IJM EPSTEIN IS TALKING ABOUT SCIENCE</td>
+<td>NT</td>
+</tr>
+<tr>
+<td>20:30</td>
+<td>IJM EPSTEIN IS TALKING ABOUT MATH</td>
+<td>NT</td>
+</tr>
+<tr>
+<td>20:45</td>
+<td>IJM EPSTEIN IS TALKING ABOUT FINANCE</td>
+<td>NT</td>
+</tr>
+<tr>
+<td>21:00</td>
+<td>IJM EPSTEIN IS TALKING ABOUT THE PRISON ENVIRONMENT</td>
+<td>NT</td>
+</tr>
+<tr>
+<td>21:15</td>
+<td>IJM EPSTEIN IS DISCUSSING PRISON ENVIRONMENT</td>
+<td>NT</td>
+</tr>
+<tr>
+<td>21:30</td>
+<td>IJM EPSTEIN IS TALKING ABOUT HIS GOVERNMENT &amp; MELDELIN &amp; MATHEWARD &amp; PINNYSICK</td>
+<td>OK</td>
+</tr>
+<tr>
+<td><del>21:45</del></td>
+<td>IJM EPSTEIN IS GOING TO RECENT BUTTER &amp; DRINKING WATER</td>
+<td></td>
+</tr>
+<tr>
+<td>22:00</td>
+<td>IJM EPSTEIN DECIDES TO LAY DORSE</td>
+<td>NT</td>
+</tr>
+<tr>
+<td>22:15</td>
+<td>IJM EPSTEIN APPEARS TO BE SLOOPING</td>
+<td>NT</td>
+</tr>
+<tr>
+<td>22:30</td>
+<td>IJM EPSTEIN APPEARS TO BE SLOOPING</td>
+<td>NT</td>
+</tr>
+<tr>
+<td>22:45</td>
+<td>IJM EPSTEIN CONDEMNS TO BE SLOOPING</td>
+<td>NT</td>
+</tr>
+<tr>
+<td></td>
+<td><del>ON END SHIFT IJC TISOAG #7835-053</del></td>
+<td><del>OU</del></td>
+</tr>
+</tbody>
+</table><h3 style="text-align: center;">Suicide Watch Observation Log</h3><table border="1">
+<thead>
+<tr>
+<th colspan="3">Name of Inmate on watch:</th>
+</tr>
+<tr>
+<th></th>
+<th></th>
+<th></th>
+</tr>
+<tr>
+<th>Time</th>
+<th>Observations: Briefly note your observations. Initial all entries.</th>
+<th>Initials</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>10<sup>45</sup> PM</td>
+<td>1. Brandon De CAPUA #16520 - office assistants responsibility for the suicide watch of Epstein #76818-054 in cell #4 on 7/23/19</td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>at 10<sup>45</sup> PM Brandon De Capua responded to the suicide watch at 10<sup>45</sup> PM</td>
+<td>BR</td>
+</tr>
+<tr>
+<td>11<sup>00</sup> PM</td>
+<td>Inmate EPSTEIN is sleeping</td>
+<td>BR</td>
+</tr>
+<tr>
+<td>11<sup>15</sup> PM</td>
+<td>Inmate EPSTEIN is sleeping</td>
+<td>BR</td>
+</tr>
+<tr>
+<td>11<sup>30</sup> PM</td>
+<td>Inmate EPSTEIN is sleeping</td>
+<td>BR</td>
+</tr>
+<tr>
+<td>11<sup>45</sup> PM</td>
+<td>Inmate EPSTEIN is sleeping</td>
+<td>BR</td>
+</tr>
+<tr>
+<td>11<sup>55</sup> PM</td>
+<td>Inmate EPSTEIN is sleeping</td>
+<td>BR</td>
+</tr>
+<tr>
+<td>12<sup>00</sup> AM</td>
+<td>Inmate EPSTEIN is sleeping down</td>
+<td>BR</td>
+</tr>
+<tr>
+<td>12<sup>45</sup> AM</td>
+<td>Inmate EPSTEIN is sleeping down</td>
+<td>BR</td>
+</tr>
+<tr>
+<td>12<sup>30</sup> AM</td>
+<td>Inmate EPSTEIN is sleeping</td>
+<td>BR</td>
+</tr>
+<tr>
+<td>12<sup>45</sup> AM</td>
+<td>Inmate EPSTEIN is sleeping</td>
+<td>BR</td>
+</tr>
+<tr>
+<td>12<sup>46</sup> AM</td>
+<td>Staff rounds</td>
+<td>BR</td>
+</tr>
+<tr>
+<td>1<sup>00</sup> AM</td>
+<td>Inmate EPSTEIN is sleeping</td>
+<td>BR</td>
+</tr>
+<tr>
+<td>1<sup>15</sup> AM</td>
+<td>Inmate EPSTEIN is sleeping</td>
+<td>BR</td>
+</tr>
+<tr>
+<td>1<sup>22</sup> AM</td>
+<td>Staff rounds</td>
+<td>BR</td>
+</tr>
+<tr>
+<td>1<sup>30</sup> AM</td>
+<td>Inmate EPSTEIN is sleeping</td>
+<td>BR</td>
+</tr>
+<tr>
+<td>1<sup>45</sup> AM</td>
+<td>Inmate EPSTEIN is sleeping</td>
+<td>BR</td>
+</tr>
+<tr>
+<td>2<sup>00</sup> AM</td>
+<td>Inmate EPSTEIN is sleeping</td>
+<td>BR</td>
+</tr>
+<tr>
+<td>2<sup>15</sup> AM</td>
+<td>Inmate EPSTEIN is sleeping</td>
+<td>BR</td>
+</tr>
+<tr>
+<td>2<sup>30</sup> AM</td>
+<td>Inmate EPSTEIN is sleeping</td>
+<td>BR</td>
+</tr>
+<tr>
+<td>2<sup>42</sup> AM</td>
+<td>End of shift</td>
+<td>BR</td>
+</tr>
+<tr>
+<td>0<sup>245</sup> PM</td>
+<td>1/2 Boilout assistants responsibility for E/M</td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>Epstein in cell #4 at this time on next cell</td>
+<td>CB</td>
+</tr>
+</tbody>
+</table><table border="1">
+<thead>
+<tr>
+<th colspan="3">Suicide Watch Observation Log</th>
+</tr>
+<tr>
+<th colspan="2">Name of Inmate on watch:</th>
+<th>Reg #: 76319-054</th>
+<th>Date: 7/24/19</th>
+</tr>
+<tr>
+<th>Time</th>
+<th>Observations: Briefly note your observations. Initial all entries.</th>
+<th>Initials</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>0300 am</td>
+<td>I/m Epstein appears to be sleeping at this time on <del>on</del> <del>on</del> <del>on</del></td>
+<td>CB</td>
+</tr>
+<tr>
+<td>0315 am</td>
+<td>I/m Epstein appears to be sleeping on <del>on</del> <del>on</del></td>
+<td>CB</td>
+</tr>
+<tr>
+<td>0330 am</td>
+<td>I/m Epstein appears to be sleeping on <del>on</del> <del>on</del></td>
+<td>CB</td>
+</tr>
+<tr>
+<td>0345 am</td>
+<td>I/m Epstein has shifted to his right side, appears to be sleeping at this time on <del>on</del> <del>on</del></td>
+<td>CB</td>
+</tr>
+<tr>
+<td>0400 am</td>
+<td>I/m Epstein appears to be sleeping <del>on</del> <del>on</del></td>
+<td>CB</td>
+</tr>
+<tr>
+<td>0415 am</td>
+<td>I/m Epstein appears to be sleeping <del>on</del> <del>on</del></td>
+<td>CB</td>
+</tr>
+<tr>
+<td>0430 am</td>
+<td>I/m Epstein woke at 0425 am to ask the time, not he appears to be drifting back to sleep <del>on</del> <del>on</del></td>
+<td>CB</td>
+</tr>
+<tr>
+<td>\* 0445 am</td>
+<td>I/m Epstein woke to use the bathroom (urine) and drank water before asking the time, not he is sitting on the bed <del>on</del> <del>on</del></td>
+<td>CB</td>
+</tr>
+<tr>
+<td>0500 am</td>
+<td>I/m Epstein is laying on his back in the bed, he appears to have fallen asleep <del>on</del> <del>on</del></td>
+<td>CB</td>
+</tr>
+<tr>
+<td>0515 am</td>
+<td>I/m Epstein appears to be sleeping <del>on</del> <del>on</del></td>
+<td>CB</td>
+</tr>
+<tr>
+<td>0530 am</td>
+<td>I/m Epstein appears to be sleeping, the c/o on shift just checked on him <del>on</del> <del>on</del></td>
+<td>CB</td>
+</tr>
+<tr>
+<td>0545 am</td>
+<td>I/m Epstein appears to be sleeping <del>on</del> <del>on</del></td>
+<td>CB</td>
+</tr>
+<tr>
+<td>0600 am</td>
+<td>I/m Epstein appears to be sleeping <del>on</del> <del>on</del></td>
+<td>CB</td>
+</tr>
+<tr>
+<td>\* 0615 am</td>
+<td>I/m Epstein has woken up to use the bathroom (urine) and has drank some water, he asked what time was breakfast and medical <del>on</del> <del>on</del></td>
+<td>CB</td>
+</tr>
+</tbody>
+</table><h2 style="text-align: center;">Suicide Watch Observation Log</h2><table border="1">
+<thead>
+<tr>
+<th colspan="2">Name of Inmate on watch:</th>
+<th>Reg #: 76318-054</th>
+<th>Date: 7/24/19</th>
+</tr>
+<tr>
+<th>Time</th>
+<th>Observations: Briefly note your observations. Initial all entries.</th>
+<th>Initials</th>
+<th></th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>0630am</td>
+<td>I/M Epstein appears to be sleeping at this time, breakfast has arrived but has not been given to him as of yet</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>0645am</td>
+<td>I/M Epstein appears to be sleeping</td>
+<td>CB</td>
+<td></td>
+</tr>
+<tr>
+<td>0700am</td>
+<td>I/C Bullock end of tour</td>
+<td>CB</td>
+<td></td>
+</tr>
+<tr>
+<td>7:00AM</td>
+<td>Start the new single Richard Martinez</td>
+<td>27758080</td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>D/W Pds Ops IT Jen</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7:15AM</td>
+<td>I/M Epstein recibe his breakfast and went back to sleep and ask the L/T for his madreation</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7:30AM</td>
+<td>I/M Epstein appears to be sleeping</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7:35AM</td>
+<td>I/M Epstein got up and he is having breakfast</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7:40AM</td>
+<td>I/M Epstein asks for a shower and I call the 4t</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7:45AM</td>
+<td>I/M Epstein steel eating his breakfast</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>8:00AM</td>
+<td>I/M Epstein is setting down on his hed</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>8:15AM</td>
+<td>I/M Epstein working the bothroom</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>8:20AM</td>
+<td>Dr. DiMisa reviewed the log book and interviewed I/M Epstein for psychology</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>8:30AM</td>
+<td>Dr. DiMisa still interviewing I/M Epstein</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>8:45AM</td>
+<td>Dr. DiMisa stepped I/M Epstein down from Suicide Watch to Psychological Observation</td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><p><img src='\_page\_924\_Picture\_1.jpeg'></p><h2>ASSOCIATE WARDEN</h2><p block-type='Text'>( Preferred Voice ) ( Work Voice ) ( Voice Cell )</p><p block-type='Text'>( Preferred Internet )</p><h4>Version</h4><p block-type='Text'>2.1</p><h4>PRODID</h4><p block-type='Text'>-f/Novell Inc.//Groupwise 12.0.3</p><h4>X-GWTYPe</h4><p block-type='Text'>USER</p><p block-type='Text'></p><h4>Name</h4><p block-type='Text'>Family: M.</p><p block-type='Text'>First:</p><p block-type='Text'>Middle:</p><p block-type='Text'>Prefix:</p><p block-type='Text'>Suffix:</p><h4>Electronic Mail Address ( Preferred Internet )</h4><p block-type='Text'></p><h4>UID</h4><p block-type='Text'>835B5E40-1106-0000-B3D6-FE66A7708950</p><h4>Telephone Preferred Voice )</h4><p block-type='Text'></p><h4>Teleoh Voice )</h4><p block-type='Text'></p><h4>Tele h ( Voice Cell )</h4><p block-type='Text'></p><h4>Title</h4><p block-type='Text'>ASSOCIATE WARDEN</p><h4>Last Revision</h4><p block-type='Text'>20190812T050046Z</p><h4>X-GWUDF</h4><p block-type='Text'>11 (BES User ID)981</p><h4>X•GWUDF</h4><p block-type='Text'>1 0(BES Ref ID)0</p><p block-type='Text'>From</p><p block-type='Text'>To</p><p block-type='Text'>Date 2019/12/26 11:19</p><p block-type='Text'>Subject: Re: viewing tartaglione cell</p><p block-type='Text'>Attachments: TEXT.htm</p><p block-type='Text'>646-836-6455</p><p block-type='Text'>&gt; » &#x27;a&quot; &lt; &gt; 12/26/2019 11:19 AM » &gt; I am in the office today and can call you to discuss, . What number can I reach you at?</p><p block-type='Text'>On Dec 26, 2019, at 10:29 AM, (USANYS) &lt; &gt; wrote:</p><p block-type='Text'>&lt;!--[if &lt;![endif]--&gt;</p><p block-type='Text'>Thanks, i. I&#x27;m not sure about schedule and availability to work on this. Let&#x27;s see what she says.</p><p block-type='Text'>For me, I am in the office today and likely tomorrow afternoon. I will also be in the office next week on Thursday and Friday.</p><p block-type='Text'>From:</p><p block-type='Text'>Sent: Thursda , December 26, 2019 10:22 AM</p><p block-type='Text'>To: USANYS &gt;;</p><p block-type='Text'>Subject: RE: viewing tartaglione cell</p><p block-type='Text'>Good morning-</p><p block-type='Text'>I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office Tuesday, Thursday and Friday. Let me know your availability as tartaglione&#x27;s attorneys are asking about the visit. Thanks!</p><p block-type='Text'>&gt;&gt;&gt; &lt;auSCLOALOY&gt; 12/2/2019 11:07 AM &gt; »</p><p block-type='Text'>I&#x27;m back in the office and around to discuss this week at your convenience, Hope you a nice holiday.</p><p block-type='Text'>From: (USANYS) ‹ &gt;</p><p block-type='Text'>Sent: Wednesda November 27, 2019 11:36 AM</p><p block-type='Text'>To: Cc:</p><p block-type='Text'>Subject: RE: viewing tartaglione cell</p><p block-type='Text'></p><p block-type='Text'>Thanks for your email and good wishes.</p><p block-type='Text'>I believe that is out of the office until next week. Can this wait until then? I hope that you too have a Happy Thanksgiving.</p><p block-type='Text'>Take care,</p><p block-type='Text'></p><p block-type='Text'>Chief, Civil Division U.S. Attorney&#x27;s Office, SDNY 86 Chambers Street, 3rd Floor New York, NY 10007</p><p block-type='Text'>From:</p><p block-type='Text'>Sent: Wednesda November 27, 2019 11:23 AM</p><p block-type='Text'>To: USANYS Cc:</p><p block-type='Text'>Subject: Fwd: viewing tartaglione cell</p><p block-type='Text'>Hi a</p><p block-type='Text'>We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc&#x27;ed her as well.</p><p block-type='Text'>Thank you and I wish you and yours a Happy Thanksgiving.</p><p block-type='Text'>Best</p><p block-type='Text'></p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'></p><p block-type='Text'>p:= f:</p><p block-type='Text'>&gt;&gt; &gt; Bruce Barket &lt;bbarketftarketepstein.com&gt; 11/27/2019 11:15 AM &gt;&gt;&gt;</p><p block-type='Text'>As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione&#x27;s trial, we would like to view the cells (including SHU ) and common areas where he has been held. It&#x27;s possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed.</p><p block-type='Text'>Bruce A. Barket, Esq.</p><p block-type='Text'>Barket Epstein Kearon Aldea &amp; LoTurco, LLP</p><p block-type='Text'>666 Old Country Road , Ste. 700</p><p block-type='Text'>Garden City, NY 11530</p><p block-type='Text'>[P] (516) 745 1245 [F]</p><p block-type='Text'>www.barketepstein.com</p><p block-type='Text'>This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. 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Email not displaying correctly?</p><p block-type='Text'></p><p block-type='Text'>View it in your browser.</p><h2>WTD Header</h2><p block-type='Text'>In light of Jeffrey Epstein&#x27;s apparent suicide in the Manhattan Correctional Center, Poynter senior faculty Al Tompkins urges journalists to examine suicide as the leading cause of jail deaths. According to the Marshall Project, people in jail are seven times more likely to take their own lives than those housed in prisons, even though prisons hold many more people than jails. The number of jail suicides has also increased steadily over the last decade.</p><p block-type='Text'>Tompkins has led Poynter&#x27;s &quot;Covering Jails&quot; workshop series for the last two years. His\_re\_c\_ent article\_explains\_the increas\_ein jail suicides and shares resources for journalists investigating their local jails. For more guidance on this topic, check out Poynter&#x27;s free webinar, &quot;Covearing,LailskAddiction\_Behinstaars.&quot;</p><p block-type='Text'>For other upcoming Poynter training, check out our featured opportunities below:</p><h2>Will Work for Impact: Fundamentals of Investigative Journalism</h2><p block-type='Text'>Online Group Seminar, Sept 3-30</p><p block-type='Text'>This popular online group seminar will help you build an investigation, from the seed of an idea to a powerful execution. Over the course of four weeks, award-winning investigative journalist Alexandra Zayas will break down the process to help you think about what kinds of stories to choose, how to build a bulletproof case and how to maxirrize the chance your work will create change (read a Q&amp;A with Zayas here). You&#x27;ll dissect award-winning investigations to inform your roadmap to success. Cost: \$399. Enroll now.</p><p block-type='Text'>ENROLL NOW</p><h2>Reporting Workshop for Rising Newsroom Stars</h2><p block-type='Text'>In-person workshop at the Poynter Institute, Oct 13-16</p><p block-type='Text'>The secret to success isn&#x27;t getting to the biggest newsroom; it&#x27;s creating the career you want where you are. Poynter&#x27;s new workshop is designed to mentor early-career journalists in a small-group setting to unlock their superstar potential. Participants will grow as investigators and storytellers, learn how to better manage their personal brand and get advice on navigating their career. 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Mayer will show you evidence-based strategies for getting your audience to view your work as credible and trustworthy. <b>Cost: Free. <a href="#">Enroll now</a>.</b></p><p block-type='Text'>incorporating arts coverage in business, government, education, features and breaking news stories. Cost: Free. Enroll now.</p><p block-type='Text'>How to Avoid Being Sued: Defamation Law in the 21st Century</p><p block-type='Text'>Webinar, Sept. 26 at 2 p.m. Eastern</p><p block-type='Text'>Journalists will learn how to protect themselves against legal issues that arise from publishing and producing content. Cost: Free. 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+</table><p block-type='Text'>Mail Attachment</p><p block-type='Text'>Mime.822</p><p block-type='Text'>Poynter offers a variety of free and low-cost training options for journalists. Email not displaying correctly?</p><p block-type='Text'></p><p block-type='Text'>View it in your browser.</p><p block-type='Text'>In light of Jeffrey Epstein&#x27;s apparent suicide in the Manhattan Correctional Center, Poynter senior faculty Al Tompkins urges journalists to examine suicide as the leading cause of jail deaths. According to the Marshall Project, people in jail are seven times more likely to take their own lives than those housed in prisons, even though prisons hold many more people than jails. The number of jail suicides has also increased steadily over the last decade.</p><p block-type='Text'>Tompkins has led Poynter&#x27;s &quot;Covering Jails&quot; workshop series for the last two years. His recent article explains the increase in jail suicides and shares resources for journalists investigating their local jails. For more guidance on this topic, check out Poynter&#x27;s free webinar &quot;Covering Jails: Addiction Behind Bars.&quot;</p><p block-type='Text'>For other upcoming Poynter training, check out our featured opportunities below:</p><p block-type='Text'>This popular online group seminar will help you build an investigation, from the seed of an idea to a powerful execution. Over the course of four weeks, award-winning investigative journalist Alexandra Zayas will break down the process to help you think about what kinds of stories to choose, how to build a bulletproof case and how to maximize the chance your work will create change (read a Q&amp;A with Zavas here). You&#x27;ll dissect award-winning investigations to inform your roadmap to success. Cost: \$399. Enroll now.</p><p block-type='Text'>ENROLL NO</p><p><img src='\_page\_943\_Picture\_4.jpeg'></p><h2>Reporting Workshop for Rising Newsroom Stars</h2><p block-type='Text'>In-person workshop at the Poynter Institute. Oct. 13-16</p><p block-type='Text'>The secret to success isn&#x27;t getting to the biggest newsroom; it&#x27;s creating the career you want where you are. Poynter&#x27;s new workshop is designed to mentor early-career journalists in a small-group setting to unlock their superstar potential. Participants will grow as investigators and storytellers, learn how to better manage their personal brand and get advice on navigating their career. John Sutter, contributor to CNN and National Geographic Explorer and Erin Ailworth, Wall Street Journal disaster reporter, will lead the workshop (read a Q&amp;A with them here). Cost: \$1,150. Apply by Aua. 16.</p><p block-type='Text'>PPLY NO</p><h4>The Power of Diverse Voices: The Poynter Minority Writers Workshop</h4><p block-type='Text'>In-person workshop at the Poynter Institute, Nov. 7-10</p><p block-type='Text'>The Power of Diverse Voices is a four-day seminar that helps journalists of color find their voice and build skills for writing opinion pieces and personal essays. This seminar will foster the diversity of voices necessary in the profession and train the next generation of opinion writers from a wide spectrum of backgrounds. You will learn both through instruction as well as through intensive coaching in small writing groups. This workshop is led by Tom Huang, Dallas Morning News assistant managing editor for journalism initiatives. Cost: Free for selected applicants. Deadline to apply: Aug. 16. Apply now.</p><p block-type='Text'>PPLY NO</p><h4>Copyright in 2019: The internet is not your photo archive</h4><p block-type='Text' class='has-continuation'>This webinar will explore the tenets of fair use through recent copyright infringement cases. Discover guidelines about how to obtain, source and secure license agreements</p><p block-type='Text'>for images that appear in your publication, and distinguish what constitutes fair use of images. You will learn to make sense of image restrictions and what they mean, and source photos responsibly amid the shifting ground of social media. Cost: \$29.95. Enroll now.</p><h4>ENROLL NO</h4><p><img src='\_page\_945\_Picture\_2.jpeg'></p><h4>Leadership Academy</h4><h4>In-Person Teaching, The Poynter Institute, Oct. 6-11</h4><p block-type='Text'>This highly-interactive, five-day program offers high-potential managers the chance to accelerate their leadership styles, hone their understanding of management, media trends and tools, and receive personal coaching and feedback. You&#x27;ll return home with more confidence in the strengths you have to develop your newsroom staff and better serve your audiences. Cost: \$1,595. Deadline to apply: Sept. 13. Apply now.</p><h4>Essential Skills for Rising Newsroom Leaders</h4><h4>In-Person Teaching, The Poynter Institute, Dec. 8-13</h4><p block-type='Text'>This popular five-day seminar will give you the tools and confidence to lead and grow a staff of high-performing journalists. This course is ideal for new managers, leaders with little formal training and/or journalists about to get promoted. Cost: \$1,395. Deadline to apply: Oct. 28. Apply now.</p><p><img src='\_page\_945\_Picture\_9.jpeg'></p><h4>Trusting News Webinar Series</h4><h4>Webinar No. 1, Aug. 21 at noon Eastern</h4><p block-type='Text'>The first webinar in this five-part series is called &quot;Invite Your Audience to Know Your Mission and Motivation.&quot; Mayer will show you evidence-based strategies for getting your audience to view your work as credible and trustworthy. Cost: Free. Enroll now.</p><h4>How to Cover the Arts on Any Beat</h4><h4>Webinar, Sept. 10 at 1:45 p.m. Eastern</h4><p block-type='Text'>This webinar will give resource-strapped journalists sustainable approaches to incorporating arts coverage in business, government, education, features and breaking news stories. Cost: Free. Enroll now.</p><h4>How to Avoid Being Sued: Defamation Law in the 21st Century</h4><h4>Webinar, Sept. 26 at 2 p.m. Eastern</h4><p block-type='Text'>Journalists will learn how to protect themselves against legal issues that arise from publishing and producing content. Cost: Free. Enroll now.</p><p><img src='\_page\_945\_Picture\_19.jpeg'></p><p block-type='ListGroup'><ul><li block-type='ListItem'> Director of Local News Transformation—American Press Institute, Washington, D.C., Metro area (Arlington, Virginia)</li><li block-type='ListItem'> Director of Content— Blue Ridge Public Radio, Asheville, North Carolina</li><li block-type='ListItem'> Managing Editor/Audience— Houston Chronicle Houston</li></ul></p><p><img src='\_page\_946\_Picture\_1.jpeg'></p><p block-type='Text'>Tips, program follow-ups and more on Poynter.org:</p><p block-type='ListGroup'><ul><li block-type='ListItem'> Journalists should examine the leading cause of jail deaths, in light of Jeffrey Epstein. By Al Tompkins.</li><li block-type='ListItem'> 3 things we learned about misinformation after the El Paso and Dayton shootings. Daniel Funke, Susan Benkelman and Tardaguila.</li><li block-type='ListItem'> This project is giving local newsrooms a big resource boost. By Kristen Hare.</li><li block-type='ListItem'> How powerful can a fact check about an undersea tunnel be? Hear from Batuhan Ersun, in Turkey. By Volodymyr Solohub.</li><li block-type='ListItem'> The Try This! newsletter turns two years old this week. What&#x27;s next? By Ren LaForme.</li></ul></p><p><img src='\_page\_946\_Picture\_4.jpeg'></p><p block-type='Text'>The Poynter Institute 1801 Third Street South. St. Petersburg, FL 33701 I vrenv.pinnter.org</p><p block-type='Text'>If you don&#x27;t want to receive email updates hem Poynter. we understand. update your subscription preferences here.</p><p block-type='Text'>Re: Re: Media inquiry - due 3 pm - USA Today - re: monitoring video of</p><p block-type='Text'>From</p><p block-type='Text'>To</p><p block-type='Text'></p><p block-type='Text'>Date 2019/10/22 13:33</p><p block-type='Text'></p><p block-type='Text'>Subject: Re: Re: Media inquiry - due 3 pm - USA Today - re: monitoring video of</p><p block-type='Text'>Attachments: TEXT.htm</p><p block-type='Text'></p><p block-type='Text'>Thanks. Let Justin know, since this came from usa today, I&#x27;m guessing he found out from Rojas.</p><p block-type='Text'>Sent from my Verizon, Samsung Galaxy smartphone</p><p block-type='Text'>Original message</p><p block-type='Text'>From: &lt; &gt;</p><p block-type='Text'>Date: 10/22/19 1:30 PM (GMT-05:00)</p><p block-type='Text'>To: &gt;,</p><p block-type='Text'>Subject: Fwd: Re: Media inquiry - due 3 pm - USA Today - re: monitoring video of</p><p block-type='Text'>&gt;&gt;&gt;&#x27; 10/22/201913:30 &gt;&gt;&gt;</p><p block-type='Text'>FYI</p><p block-type='Text'>&gt;&gt; &gt; Justin B. Long 10/22/2019127 PM &gt;&gt; &gt;</p><p block-type='Text'>Thanks to for clarifying this. Upon reflection, I agree it really is probably only about the CPD rounds issue.</p><p block-type='Text'>I&#x27;m walking down to CPD now to see if they can improve my new draft answer below. I&#x27;ll see if IPPA and CPD think these increased video reviews of staff making rounds are something to be shared with media or not (there may not be much, if anything, we can say if we don&#x27;t want to share this internal measure publicly).</p><p block-type='Text'>Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464</p><p block-type='Text'>&gt;&gt; &gt; Justin B. Long 10/22/2019124 PM &gt;&gt;&gt;</p><p block-type='Text'>Michelle,</p><p block-type='Text'>I&#x27;m walking down to CPD to see if I can find someone in your absence who can review my new, very rough draft answer below, which AD says is best answered by CPD and not RSD. Accordingly, I eliminated my prior (long) draft answer that had input from RSD.</p><p block-type='Text'>Thanks, Justin</p><h2>Question:</h2><p block-type='Text'>In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort?</p><h4>Proposed Response:</h4><p block-type='Text'>We can confirm that executive staff at the Bureau of Prisons&#x27; correctional institutions have recently increased their review of video footage to ensure staff are performing their duties in regularly visiting inmates who have a heightened risk of suicide.</p><h3>Pro osed Response:</h3><p block-type='Text'>AD advised to NOT use my earlier draft answer (in italics below) that RSD helped me draft and which drew in the second and third paragraphs below from an answer I sent the WA Post in August.</p><p block-type='Text'>In some of our Medical Referral Centers&#x27; specialized mental health units, there are staff who may observe inmates on camera who may have a heightened need for monitoring. However, this is not a new practice. Separately, we can also share that our institutions&#x27; executive staff review video of staff performing their duties, but this is not primarily aimed at watching inmates with a suicide risk.</p><p block-type='Text'>As background, inmates who are at risk for suicide are placed on suicide watch, which is typically a shortterm and highly restrictive intervention measure. Every Bureau of Prisons institution has the ability to place an inmate on suicide watch. Suicide watch cells are typically in the BOP&#x27;s Health Services department, which allows staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limits the availability of objects, materials, or architectural features that would allow for easy self-injury. inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate.</p><p block-type='Text'>As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate&#x27;s arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from an inmate&#x27;s responses. For more information, see BOP Program Statement 5324.08 &quot;Suicide Prevention Program&quot; here littps:/Avint..hop.g\_ov/polict/progstat/5324\_008.pdfand BOP Program Statement 5310.17 &quot;Psychology Services Manual&quot; here ht/p&#x27;.. It 11-1,.hop.gor policy prolzsicit 5 ;110 01 7141.</p><p block-type='Text'>Federal Bureau of Prisons</p><p block-type='Text'>(202) 353-4464</p><p block-type='Text'>&gt; &gt; 10/22/2019 1:09 PM &gt; »</p><p block-type='Text'>»&gt; HHurwitz@bop.gov&gt; 10/22/20191:08 PM »</p><p block-type='Text'>This question is NOT about suicide watch. It should be referred to CPD.</p><p block-type='Text'>Sent from my Verizon, Samsung Galaxy smartphone</p><p block-type='Text'>&gt;» &#x27; &#x27; 10/22/2019 12:47 »&gt;</p><p block-type='Text'>FYI and</p><p block-type='Text'>&gt;&gt; &gt; 10/22/2019 1:08 PM »&gt;</p><p block-type='Text'>»&gt; Justin B. Long 10/22/201912:35 PM &gt;&gt; &gt;</p><p block-type='Text'>The reporter now says his deadline is 3 pm, so I&#x27;ll need to take this to IPPA leadership as soon as you return and review this.</p><p block-type='Text'>Here are two follow-up questions I have for you, following our call, to help finalize my draft answer below.</p><p block-type='Text'>(1) I can not recall whether the 6 or 8 inmates watched together in an MRC&#x27;s specialized mental health unit (which you referenced) are inmates on suicide watch? In other words, is my underlined phrase accurate to include in the first sentence of the draft answer below?</p><p block-type='Text'>Both. At MRCs suicide watch can be conducted with an officer watching inmates on camera. In addition, some mental health units observe inmates by camera.</p><p block-type='Text'>(2) If my first sentence in the answer is correct, then it leads me to wonder: are inmates on suicide watch being taped on a camera or instead only being watched by a staffer (and thus not on camera)? We might want to make that clear in our answer.</p><p block-type='Text'>No taping. I edited your response below with red text recommended for deletion and green for addition. Thanks!</p><p block-type='Text'>I think it may help to give this reporter some of the extra paragraphs on all that we do to prevent suicides since it shows we take this issue seriously and the language in the second and third paragraphs of the answer below was already vetted by IPPA leadership (after I originally consulted in August for input).</p><p block-type='Text'>Thanks,</p><p block-type='Text'>Justin</p><p block-type='Text'>Reporter:</p><p block-type='Text'>Kevin Johnson - USA Today</p><p block-type='Text'>In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort?</p><h4>Proposed Response:</h4><p block-type='Text'>In some of our Medical Referral Centers&#x27; specialized mental health units, there are staff who may observe inmates on camera who are not on suicide watch but who may have a heightened risk for suicide. However, this is not a new practice. Separately, we can also share that our institutions&#x27; executive staff review video of staff performing their duties, but this is not primarily aimed at watching inmates with a suicide risk.</p><p block-type='Text'>As background, inmates who are most at risk for suicide are placed on suicide watch, which is typically a short-term and highly restrictive intervention measure. Every Bureau of Prisons institution on one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as S.i icdc vidt(1, (c.1 s e special cells, typically in the BOP&#x27;s Health Services r&#x27; i mwr t division, which allows staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limits the availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate.</p><p block-type='Text'>As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate&#x27;s arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from an inmate&#x27;s responses. For more information, see BOP Program Statement 5324.08 &quot;Suicide Prevention Program&quot;</p><p block-type='Text'>here Imps: X&#x27;W \k.bop.go&#x27; policy progstat 5324 0\_01%).pdf and BOP Program</p><p block-type='Text'>Statement 5310.17 &quot;Psychology Services Manual&quot; here</p><p block-type='Text'>blips://www.hop gov/policy/progstat/5310\_017.pc11.</p><p block-type='Text'>&gt;» Justin B. Long 10/22/2019 12:35 PM &gt;&gt;&gt;</p><p><img src='\_page\_950\_Picture\_10.jpeg'></p><p block-type='Text'>The reporter now says his deadline is 3 pm, so I&#x27;ll need to take this to IPPA leadership as soon as you return and review this.</p><p block-type='Text'>Here are two follow-up questions I have for you, following our call, to help finalize my draft answer below.</p><p block-type='Text'>(1) I can not recall whether the 6 or 8 inmates watched together in an MRC&#x27;s specialized mental health unit (which you referenced) are inmates on suicide watch? In other words, is my underlined phrase accurate to include in the first sentence of the draft answer below?</p><p block-type='Text'>(2) If my first sentence in the answer is correct, then it leads me to wonder: are inmates on suicide watch being taped on a camera or instead only being watched by a staffer (and thus not on camera)? We might want to make that clear in our answer.</p><p block-type='Text'>I think it may help to give this reporter some of the extra paragraphs on all that we do to prevent suicides since it shows we take this issue seriously and the language in the second and third paragraphs of the answer below was already vetted by IPPA leadership (after I originally consulted Min August for input).</p><p block-type='Text'>Thanks,</p><p block-type='Text'>Justin</p><h2>Reporter:</h2><p block-type='Text'>Kevin Johnson - USA Today</p><h2>Question:</h2><p block-type='Text'>In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort?</p><h3>Proposed Response:</h3><p block-type='Text'>In some of our Medical Referral Centers&#x27; specialized mental health units, there are staff who may observe inmates on camera who are not on suicide watch but who may have a heightened risk for suicide. However, this is not a new practice. Separately, we can also share that our institutions&#x27; executive staff review video of staff performing their duties, but this is not primarily aimed at watching inmates with a suicide risk.</p><p block-type='Text'>As background, inmates who are most at risk for suicide are placed on suicide watch, which is typically a short-term and highly restrictive intervention measure. Every Bureau of Prisons institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP&#x27;s Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy selfinjury. Inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate.</p><p block-type='Text'>As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate&#x27;s arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from an inmate&#x27;s responses. For more information, see BOP Program Statement 5324.08 &quot;Suicide Prevention Program&quot; here https://www.bop.gov/policy/progstat/5324\_OO8.pdf and BOP Program Statement 5310.17 &quot;Psychology Services Manual&quot; here httns://www.bon.uovinolicv/nroustat/5310 0 I7.ndf.</p><h4>Internal Notes:</h4><p block-type='Text'>explained to me by phone today the info in the first paragraph of the answer above, whereas the language in the second and third paragraphs above are copied from an answer IPPA leadership finalized that I sent to the WA Post in August (that answer is copied below).</p><p block-type='Text'>explained that executive staff at institutions may be more likely to review rounds of tape of staff to be sure they&#x27;re performing their duties recently. This is what I was referencing in the third sentence of the first paragraph. We may NOT want to include that in our answer (I&#x27;ll ask CPD), but I included it for now just in case we want to use it.</p><p block-type='Text'>said SHU does not have cameras watching inmates for suicide risk, but there are cameras in SHU units focused on the range generally (not on a particular cell); it is not standard practice to have a camera in a SHU cell. Bottom line - the reporter is probably not referencing cameras in SHU. says we don&#x27;t do mental health observation in SHU unless there was a waiver and specific policy in place.</p><p block-type='Text'>Answer sent to WA Post on 8/21/2019 (finalized by IPPA leadership after consulting El ):</p><p block-type='Text'>The safety of staff, inmates, and the public is the highest priority for the Bureau of Prisons (BOP). The BOP has an extensive Suicide Prevention Program that begins upon an inmate&#x27;s arrival at each BOP facility, including pretrial facilities such as MCC New York. See BOP Program Statement 5324.08 &quot;Suicide Prevention Program&quot; here hulls: kvww.bop,gov policy progstaU5324\_008.pdfand BOP Program Statement 5310.17 &quot;Psychology Services Manual&quot; here https: v,wwbop.go policy progstat 5310 017.pcill During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from the responses. Further, any BOP staff member may place an inmate on suicide watch.</p><p block-type='Text'>The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. In BOP facilities, suicide watch is typically a short-term and highly restrictive intervention measure. Every institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the GOP&#x27;s Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by apsychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate.</p><p block-type='Text'>With regard to staffing levels, 15,012 correctional officers are currently working at the BOP and 1,654 correctional officer positions are vacant as of August 3, 2019. The BOP continues to work on hiring and retaining staff nationally. As you are aware, the Epstein case is currently under investigation by the Federal Bureau of Investigation and the Department of Justice&#x27;s Office of the Inspector General. The BOP is also conducting an After Action Review and a Suicide Reconstruction Review. The BOP will assess any additional measures which should be taken after those processes are completed.</p><p block-type='Text'>The factors that lead an inmate from suicidal ideation to suicidal behavior are complex. Those factors include an individual&#x27;s access to means (e.g., pills or razors), opportunity (e.g., privacy to implement a Page 14404</p><p block-type='Text'>Justin Long</p><p block-type='Text'>Public Information Office</p><p block-type='Text'>Federal Bureau of Prisons</p><p block-type='Text'>(202) 353-4464</p><p block-type='Text'>&gt;&gt; &gt; Justin B. Long 10/22/2019 11:39 AM &gt;&gt;&gt;</p><p block-type='Text'>&amp; Michelle,</p><p block-type='Text'>The USA Today&#x27;s top reporter (who&#x27;s written front page stories on the BOP) is asking if BOP is &quot;designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide.&quot;</p><p block-type='Text'>IPPA&#x27;s Deputy AD Sue Allison is curious if CPD &amp;IMI (primarily ■ <b>I&#x27;m guessing) have recommendations on what I should tell Kevin in an email response today? </b></p><p block-type='Text'><b>We are thinking it may be best if you want to write your own statement with whatever is best to say about this subject, but we could ask this reporter below for more specific questions if you think that is needed. </b></p><p block-type='Text'><b>Thanks, </b></p><p block-type='Text'><b>Justin </b></p><p block-type='Text'><b>Justin Long </b></p><p block-type='Text'><b>Public Information Office </b></p><p block-type='Text'><b>Federal Bureau of Prisons </b></p><p block-type='Text'><b>(202) 353-4464 </b></p><p block-type='Text'><b>&gt;&gt;&gt; &quot;Johnson, Kevin&quot; kjohnson@usatoday.com&gt; 10/22/2019 10:32 AM &gt;&gt;&gt; </b></p><p block-type='Text'><b>Good morning, </b></p><p block-type='Text'><b>In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. </b></p><p block-type='Text'><b>Is there someone who may be able to elaborate on this effort? </b></p><p block-type='Text'><b>Many thanks, </b></p><p block-type='Text'><b>Kevin </b></p><p block-type='Text'><b>KEVIN JOHNSON </b></p><p block-type='Text'><b>USA TODAY </b></p><p block-type='Text'><b>703-854-8906 </b></p><p block-type='Text'><b>703-472-7865 </b></p><table border="1">
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+<tr><td><b>Subject</b></td><td>Re: Re: Media inquiry - due 3 pm - USA Today - re: monitoring video of</td></tr>
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+</table><p><b>From</b></p><p>[REDACTED]</p><p><b>To</b></p><p>[REDACTED], [REDACTED]</p><p><b>Date</b></p><p>2019/10/22 13:30</p><p><b>Subject:</b></p><p>Fwd: Re: Media inquiry - due 3 pm - USA Today - re: monitoring video of</p><p><b>Attachments:</b></p><p>TEXT.htm</p><p>FYI</p><p>&gt;&gt;&gt; Justin B. Long 10/22/2019 1:27 PM &gt;&gt;&gt;</p><p>Thanks to [REDACTED] for clarifying this. Upon reflection, I agree it really is probably only about the CPD rounds issue.</p><p>I'm walking down to CPD now to see if they can improve my new draft answer below. I'll see if IPPA and CPD think these increased video reviews of staff making rounds are something to be shared with media or not (there may not be much, if anything, we can say if we don't want to share this internal measure publicly).</p><p>Justin Long<br/>Public Information Office<br/>Federal Bureau of Prisons<br/>(202) 353-4464</p><p>&gt;&gt;&gt; Justin B. Long 10/22/2019 1:24 PM &gt;&gt;&gt;</p><p>Michelle,</p><p>I'm walking down to CPD to see if I can find someone in your absence who can review my new, very rough draft answer below, which AD [REDACTED] says is best answered by CPD and not RSD. Accordingly, I eliminated my prior (long) draft answer that had input from RSD.</p><p>Thanks,<br/>Justin</p><p><b>Reporter:</b></p><p>Kevin Johnson - USA Today</p><p><b>Question:</b></p><p>In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort?</p><p><b>Proposed Response:</b></p><p>We can confirm that executive staff at the Bureau of Prisons' correctional institutions have recently increased their review of video footage to ensure staff are performing their duties in regularly visiting inmates who have a heightened risk of suicide.</p><h4>Pro osed Response:</h4><p block-type='Text'>AD advised to NOT use my earlier draft answer (in italics below) that RSD helped me draft and which drew in the second and third paragraphs below from an answer I sent the WA Post in August.</p><p block-type='Text'>in some of our Medical Referral Centers&#x27; specialized mental health units, there are staff who may observe inmates on camera who may have a heightened need for monitoring. However, this is not a new practice. Separately, we can also share that our institutions&#x27; executive staff review video of staff performing their duties, but this is not primarily aimed at watching inmates with a suicide risk.</p><p block-type='Text'>As background, inmates who are at risk for suicide are placed on suicide watch, which is typically a shortterm and highly restrictive intervention measure. Every Bureau of Prisons institution has the ability to place an inmate on suicide watch. Suicide watch cells are typically in the BOP&#x27;s Health Services department, which allows staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limits the availability of objects, materials, or architectural features that would allow for easy self-injury. inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate.</p><p block-type='Text'>As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate&#x27;s arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from an inmate&#x27;s responses. For more information, see BOP Program Statement 5324.08 &quot;Suicide Prevention Program&quot; here hut&#x27;s: %vs% w,bop,g,O1. polity pro,LDial 5324 (10,i)(11 and BOP Program Statement 5310.17 &quot;Psychology Services Manual&quot; here Nips. is..hop.gov policy prog&#x27;tat 5310 01 7.1)(11.</p><p block-type='Text'>Justin Long</p><p block-type='Text'>Public Information Office</p><p block-type='Text'>Federal Bureau of Prisons</p><p block-type='Text'>(202) 353-4464</p><p block-type='Text'>&gt; » 10/22/2019 1:09 PM &gt; »</p><p block-type='Text'>&gt;&gt; &gt; HHurwitz(@bop.gov&gt; 10/22/2019 1:08 PM &gt; &gt;</p><p block-type='Text'>This question is NOT about suicide watch. It should be referred to CPD.</p><p block-type='Text'>Sent from my Verizon, Samsung Galaxy smartphone</p><p block-type='Text'>&gt;» &#x27; &#x27; 10/22/201912:47 »&gt;</p><p block-type='Text'>PO and</p><p block-type='Text'>The reporter now says his deadline is 3 pm, so I&#x27;ll need to take this to IPPA leadership as soon as you return and review this.</p><p block-type='Text'>Here are two follow-up questions I have for you, following our call, to help finalize my draft answer below.</p><p block-type='Text'>(1) I can not recall whether the 6 or 8 inmates watched together in an MRC&#x27;s specialized mental health unit (which you referenced) are inmates on suicide watch? In other words, is my underlined phrase accurate to indude in the first sentence of the draft answer below?</p><p block-type='Text'>Both. At MRCs suicide watch can be conducted with an officer watching inmates on camera. In addition, some mental health units observe inmates by camera.</p><p block-type='Text'>(2) If my first sentence in the answer is correct, then it leads me to wonder: are inmates on suicide watch being taped on a camera or instead only being watched by a staffer (and thus not on camera)? We might want to make that clear in our answer.</p><p block-type='Text'>No taping. I edited your response below with red text recommended for deletion and green for addition. Thanks!</p><p block-type='Text'>I think it may help to give this reporter some of the extra paragraphs on all that we do to prevent suicides since it shows we take this issue seriously and the language in the second and third paragraphs of the answer below was already vetted by IPPA leadership (after I originally consulted in August for input).</p><p block-type='Text'>Thanks, Justin</p><h4>Reporter:</h4><p block-type='Text'>Kevin Johnson - USA Today</p><h2>Question:</h2><p block-type='Text'>In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort?</p><h4>Proposed Response:</h4><p block-type='Text'>In some of our Medical Referral Centers&#x27; specialized mental health units, there are staff who may observe inmates on camera who are not on suicide watch but who may have a heightened monitoring risk for suicide. However, this is not a new practice. Separately, we can also share that our institutions&#x27; executive staff review video of staff performing their duties, but this is not primarily aimed at watching inmates with a suicide risk.</p><p block-type='Text' class='has-continuation'>As background, inmates who are most at risk for suicide are placed on suicide watch, which is typically a short-term and highly restrictive intervention measure. Every Bureau of Prisons institution Page 14411</p><p block-type='Text'>ability to place an inmate on one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as Si. I , special cells, typically in the BOP&#x27;s Health Services department division, which allows staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limits the availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate.</p><p block-type='Text'>As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate&#x27;s arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from an inmate&#x27;s responses. For more information, see BOP Program Statement 5324.08 &quot;Suicide Prevention Program&quot; here Imps: www.bop.r. policy progstat 5324 008.pdfand BOP Program Statement 5310.17 &quot;Psychology Services Manual&quot; here https://vmwbop.govipolicy/progstat/5310\_017.pdf.</p><p block-type='Text'>&gt;» Justin B. Long 10/22/2019 12:35 PM &gt;&gt;&gt;</p><p><img src='\_page\_960\_Picture\_3.jpeg'></p><p block-type='Text'>The reporter now says his deadline is 3 pin so I&#x27;ll need to take this to IPPA leadership as soon as you return and review this.</p><p block-type='Text'>Here are two follow-up questions I have for you, following our call, to help finalize my draft answer below.</p><p block-type='Text'>(1) I can not recall whether the 6 or 8 inmates watched together in an MRC&#x27;s specialized mental health unit (which you referenced) are inmates on suicide watch? In other words, is my underlined phrase accurate to include in the first sentence of the draft answer below?</p><p block-type='Text'>(2) If my first sentence in the answer is correct, then it leads me to wonder: are inmates on suicide watch being taped on a camera or instead only being watched by a staffer (and thus not on camera)? We might want to make that clear in our answer.</p><p block-type='Text'>I think it may help to give this reporter some of the extra paragraphs on all that we do to prevent suicides since it shows we take this issue seriously and the language in the second and third paragraphs of the answer below was already vetted by IPPA leadership (after I originally consulted Min August for input).</p><p block-type='Text'>Thanks, Justin</p><h4>Reporter:</h4><p block-type='Text'>Kevin Johnson - USA Today</p><p block-type='Text'>In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort?</p><h2>Proposed Response:</h2><p block-type='Text'>In some of our Medical Referral Centers&#x27; specialized mental health units, there are staff who may observe inmates on camera who are not on suicide watch but who may have a heightened risk for suicide. However, this is not a new practice. Separately, we can also share that our institutions&#x27; executive staff review video of staff performing their duties, but this is not primarily aimed at watching inmates with a suicide risk.</p><p block-type='Text'>As background, inmates who are most at risk for suicide are placed on suicide watch, which is typically a short-term and highly restrictive intervention measure. Every Bureau of Prisons institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP&#x27;s Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy selfinjury. Inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate.</p><p block-type='Text'>As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate&#x27;s arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from an inmate&#x27;s responses. For more information, see BOP Program Statement 5324.08 &quot;Suicide Prevention Program&quot; here littps:// VAVW.bop.gpv, pol icy prog,stat, 5324 008. pcl and BOP Program Statement 5310.17 &quot;Psychology Services Manual&quot; here hups://www.bop,goviivlicy/proigstat/5310j) 17, pd f.</p><h4>Internal Notes:</h4><p block-type='Text'>explained to me by phone today the info in the first paragraph of the answer above, whereas the language in the second and third paragraphs above are copied from an answer IPPA leadership finalized that I sent to the WA Post in August (that answer is copied below).</p><p block-type='Text'>explained that executive staff at institutions may be more likely to review rounds of tape of staff to be sure they&#x27;re performing their duties recently. This is what I was referencing in the third sentence of the first paragraph. We may NOT want to include that in our answer (I&#x27;ll ask CPD), but I included it for now just in case we want to use it.</p><p block-type='Text'>said SHU does not have cameras watching inmates for suicide risk, but there are cameras in SHU units focused on the range generally (not on a particular cell); it is not standard practice to have a camera in a SHU cell. Bottom line - the reporter is probably not referencing cameras in SHU. says we don&#x27;t do mental</p><p block-type='Text'>Answer sent to WA Post on 8/21/2019 (finalized by IPPA leadership after consulting ):</p><p block-type='Text'>The safety of staff, inmates, and the public is the highest priority for the Bureau of Prisons (BOP). The BOP has an extensive Suicide Prevention Program that begins upon an inmate&#x27;s arrival at each BOP facility, including pretrial facilities such as MCC New York. See BOP Program Statement 5324.08 &quot;Suicide Prevention Program&quot; here kw&#x27; www.bog.,gosipolicy.&#x27;progstati 5324\_008.pdtand BOP Program Statement 5310.17 &quot;Psychology Services Manual&quot; here taps: WWIA. bop go% policy. progstat:5110 017,pdf. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from the responses. Further, any BOP staff member may place an inmate on suicide watch.</p><p block-type='Text'>The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. In BOP facilities, suicide watch is typically a short-term and highly restrictive intervention measure. Every institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP&#x27;s Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by apsychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate.</p><p block-type='Text'>With regard to staffing levels, 15,012 correctional officers are currently working at the BOP and 1,654 correctional officer positions are vacant as of August 3, 2019. The BOP continues to work on hiring and retaining staff nationally. As you are aware, the Epstein case is currently under investigation by the Federal Bureau of Investigation and the Department of Justice&#x27;s Office of the Inspector General. The BOP is also conducting an After Action Review and a Suicide Reconstruction Review. The BOP will assess any additional measures which should be taken after those processes are completed.</p><p block-type='Text'>The factors that lead an inmate from suicidal ideation to suicidal behavior are complex. Those factors include an individual&#x27;s access to means (e.g., pills or razors), opportunity (e.g., privacy to implement a plan), motivation, and subjective feelings of defeat or humiliation.</p><p block-type='Text'>Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 &gt;&gt; &gt; Justin B. Long 10/22/2019 11:39 AM &gt;&gt;&gt; M&amp; Michelle,</p><p block-type='Text'>The USA Today&#x27;s top reporter (who&#x27;s written front page stories on the BOP) is asking if BOP is &quot;designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide.&quot;</p><p>IFFA's Deputy AD Sue Annson is curious in CPD &amp; ROD (primarily ROD in guessing) have recommendations on what I should tell Kevin in an email response today?</p><p>We are thinking it may be best if you want to write your own statement with whatever is best to say about this subject, but we could ask this reporter below for more specific questions if you think that is needed.</p><p>Thanks,<br/>Justin</p><p>Justin Long<br/>Public Information Office<br/>Federal Bureau of Prisons<br/>(202) 353-4464</p><p>&gt;&gt;&gt; "Johnson, Kevin" <a href="mailto:kjohnson@usatoday.com">kjohnson@usatoday.com</a>&gt; 10/22/2019 10:32 AM &gt;&gt;</p><p>Good morning,</p><p>In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide.</p><p>Is there someone who may be able to elaborate on this effort?</p><p>Many thanks,<br/>Kevin</p><p>KEVIN JOHNSON<br/>USA TODAY<br/>703-854-8906<br/>703-472-7865</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>Message ID</td><td>5DAF045EBOPNISCO.PO4.100.1316B72.1.4CEF2 .1</td></tr><tr><td>Message Path From Display Name Entail</td><td>tanhCablicNPPM5DARM5EBOPMSCO.PO4.10 0.1316872. I.4CEF2.1.xml</td></tr><tr><td>UUID Reply To Text To</td><td>C8A8D090-132E-0000-984E-725812A73363</td></tr><tr><td>Subject</td><td>Fwd: Re: Mode inquiry - due 3 pm - USA Today - rc:mcaitoring video of</td></tr><tr><td>Scheduled date</td><td>2019-10-22 133004</td></tr><tr><td>Creation date</td><td>2019-10-n 13:3001</td></tr><tr><td>Modified date</td><td>2019-1042 13:41124</td></tr><tr><td>Delis ered date</td><td>2019-10-n 13:30:07</td></tr><tr><td>Message sire</td><td>18213</td></tr><tr><td>Attachments sine</td><td>33278</td></tr><tr><td>Total sine</td><td>51502</td></tr><tr><td>Attachments</td><td>I</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name</td><td>TEXT.htm</td></tr><tr><td>Content ID</td><td>5DAF045E.BOPMSCO.PO4.200.20000O9.1.16560 C.1®455DAF0i5E.BOPMSCO.PO4.100.1316B72. 1.4CEF2.1®135EM0DD9.BOPMSCO.PO4.100.1316872.1.4A.1®13</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>fie</td></tr><tr><td>Site</td><td>33278</td></tr><tr><td>Date</td><td>2019-10-22 09:3000</td></tr><tr><td>CA</td><td>616ab9de63fe4d61b0dd&amp;5577e0a34be</td></tr><tr><td>Hash</td><td>59CIBFA433C7DC6B5C65CC2F3FFE096D196BC5A7 A405CECEB22366D9DE8.54E1A5IBDF534</td></tr><tr><td>Recipients Recipient Display Name Email</td><td>2</td></tr><tr><td>UUID</td><td>6ICEBF81-0E72-0003-8E18-000000000000</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type Recipient</td><td>User</td></tr><tr><td>Display Name Entail</td><td>I</td></tr><tr><td>UM</td><td>B922A560-1581-0000-1966C-FACF6A00A51C</td></tr><tr><td>Distribution T%pe</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delis cry until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>It</td></tr><tr><td>Return notification</td><td>N Ow n opened fake Return notification a he n deleted fake</td></tr><tr><td>Re turn notification</td><td>N Ow n</td></tr><tr><td>comply ts•d Return notification when</td><td>false Return notification nhen declined fake</td></tr><tr><td>accepted</td><td>fake</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5DAF045EBOPMSCO.PO4.100.I316B72.I.4CEF2 .1@l35B60DD9.BOPNISCO.PO4.100.1316B72.1. 4A.I@I 3</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Pubic</td></tr><tr><td>Account</td><td>MSCO</td></tr><tr><td>Location ID</td><td>1540843449744</td></tr></tbody></table><table border="1">
+<tr>
+<td><b>Class Name</b></td>
+<td>GW.MESSAGE.MAIL</td>
+</tr>
+<tr>
+<td><b>Enclosing Folders</b></td>
+<td>1</td>
+</tr>
+<tr>
+<td><b>Folder</b></td>
+<td>IPPA</td>
+</tr>
+<tr>
+<td><b>ID</b></td>
+<td>55B60DD9.BOPMSCO.PO4.100.1316B72.1.4A.1@ 13</td>
+</tr>
+<tr>
+<td><b>Name</b></td>
+<td>IPPA</td>
+</tr>
+<tr>
+<td><b>Type</b></td>
+<td>Normal</td>
+</tr>
+<tr>
+<td><b>System</b></td>
+<td>false</td>
+</tr>
+<tr>
+<td><b>Share Type</b></td>
+<td>NotShared</td>
+</tr>
+</table><table border="1">
+<thead>
+<tr>
+<th colspan="4">Audits</th>
+</tr>
+<tr>
+<th>Date</th>
+<th>Action</th>
+<th>Auditor</th>
+<th>Note</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2019-11-01 23:38:57 EDT</td>
+<td>Created</td>
+<td>cn=Archive Agent\_1-Daily Archive8<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail</td>
+<td>Generated by Netgovern [cn=Archive<br/>Agent\_1-Daily Archive8<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail]</td>
+</tr>
+<tr>
+<td>2020-05-19 15:36:06 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 15:36:36 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 14:41:56 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+</tr>
+<tr>
+<td>2020-05-19 14:38:38 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+</tr>
+</tbody>
+</table><p><b>From</b> [REDACTED], [REDACTED] ([REDACTED] [REDACTED])</p><p><b>To</b> [REDACTED]</p><p><b>Date</b> 2019/08/12 15:29</p><p><b>Subject:</b> SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054</p><p><b>Attachments:</b> TEXT.htm, 2019\_08\_12\_15\_06\_02.pdf, [REDACTED] [REDACTED]</p><p>C/O [REDACTED] was assigned to staff watch; however, the wrong book was used (I/M companion log) in lieu of Staff Suicide Watch log.</p><p>[REDACTED], DTS discovered the wrong log was used. [REDACTED] completed a 2nd log using Suicide Watch log ([REDACTED] initialed the log for [REDACTED]).</p><p>Entries are identical in both logs.</p><p>[REDACTED]<br/>Associate Warden<br/>MCC New York<br/>150 Park Row<br/>New York, NY 10007</p><p>[REDACTED]</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>AlessagelD</td><td>5D5185EC.NERDOMI.NERADMI.103.1367333.1.1 44B61</td></tr><tr><td>Message Path From Display. Name Erna</td><td>xmlCabinct \ NERthlrat - New YorkiAut5D5185ECNERDOMI.NERADM1.100.13 67333.1.14486.1.xml</td></tr><tr><td>UUID Reply To</td><td>835B5E40-I 1C6-0000-B3DesFE66A7708950</td></tr><tr><td>Text To</td><td>1</td></tr><tr><td>Subject</td><td>SW Chronological Log 7/23-24/19 rc: Epsteit Jeffrey Edward Reg. No. 73618-054</td></tr><tr><td>Scheduled date</td><td>2019-08-12 152944</td></tr><tr><td>Creation date</td><td>2019-08-12 152944</td></tr><tr><td>Modified date</td><td>2019-11-04 2054:07</td></tr><tr><td>Delivered date</td><td>2019-08-12 152949</td></tr><tr><td>Message size</td><td>447</td></tr><tr><td>Attachments size</td><td>427597</td></tr><tr><td>Total sine</td><td>428055</td></tr><tr><td>Attachments</td><td>3</td></tr><tr><td>Attachment</td><td>TEXT.hun</td></tr><tr><td>Name Content ID</td><td>TEXT.htm 5D5185EB.NERDOMI.NERADMI.200.200000D.I.E E128.1€451D5185EC.NERDCIMLNERADM1.100.1</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Tpe</td><td>Sc</td></tr><tr><td>Size</td><td>866</td></tr><tr><td>Date</td><td>2019.08-12 1129:44 505164e6ced7414e8c493c4Ochld48c3b</td></tr><tr><td>Flash</td><td>3912AESEESDB7910C29654AC607251FAC43ED32664B271356142C26ECF4BFFC987955AB7</td></tr><tr><td>Attachment</td><td>2019 08 12 15 06 02.pdf</td></tr><tr><td>Nanw Content ID</td><td>2019 08 12 15 06 02.pdf 5D5185E8.NERDOMI.NERADM1.200.20XCOD.I.E E129.1(4451D5185EC.NERDOMI.NERADMI.100.1</td></tr><tr><td>Is Inane</td><td>fake</td></tr><tr><td>Type</td><td>f\*:</td></tr><tr><td>Si/A!</td><td>426318</td></tr><tr><td>Date</td><td>2019.08.12 110621</td></tr><tr><td>CA</td><td>6c7e49af300db3dc84d811cdabbc182a</td></tr><tr><td>Flash Attachment Name Content II)</td><td>E5D89066F453D4DE02714F96A86803DE06803801 3C074A0F48277FB6284FF65891B9C726 9 )5Issi ii.NERDOMI.NERADMI.200.2000000.1.E 1-12A ba45D5185EC.NERDOMI.NERADM1.100.1</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>fie</td></tr><tr><td>Size</td><td>413</td></tr><tr><td>Date</td><td>2019-08-12 11:10:16</td></tr><tr><td>CA</td><td>9563056m5a75082e6efe9Itele055c6</td></tr><tr><td>Dash</td><td>A028B56B3C209400CD4CF643FC573837013344D8 1A8E76595522BF65018E17366F95D1D2</td></tr><tr><td>Recipients Recipient Display Name Email</td><td>1</td></tr><tr><td>UUID</td><td>21,982B80-14(&#x27;3-0000-9B47-BF62C05FIE96</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivers until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>fake</td></tr></tbody></table><table><thead><tr><th>Security</th><th>Normal</th></tr></thead><tbody><tr><td>Box type</td><td>Inbox</td></tr><tr><td>completed</td><td>false</td></tr><tr><td>accepted</td><td>fake</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D5185EC.NERDOMLNERADM1.100.1367333.I. I 4466 I@I:5D4E9C39.NERDOMLNERADMI,I00.13</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>MI</td></tr><tr><td>Location II)</td><td>1540843020946</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Aug</td></tr><tr><td>ID</td><td>5D4E9C39.NERDOMLNERADM1.1001367333.I.1 42FRI@I3</td></tr><tr><td>Name</td><td>Aug</td></tr><tr><td>Type</td><td>Nonml</td></tr><tr><td>System</td><td>false</td></tr><tr><td>Share Type</td><td>NotShared</td></tr><tr><td>Published</td><td>N19/II/5-134:17</td></tr></tbody></table><table border="1">
+<thead>
+<tr>
+<th colspan="5">Audits</th>
+</tr>
+<tr>
+<th>Date</th>
+<th>Action</th>
+<th>Auditor</th>
+<th>Note</th>
+<th></th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2020-01-01 07:03:02 EST</td>
+<td>Created</td>
+<td>cn=Archive Agent\_3-Scheduled Zero Day<br/>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail</td>
+<td>Generated by Netgovern [cn=Archive Agent\_3-Scheduled Zero Day<br/>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail]</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 15:36:06 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 15:36:36 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 15:17:05 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 15:28:59 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 14:34:34 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 14:38:38 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+<td></td>
+</tr>
+</tbody>
+</table><p block-type='Text'>Mail Attachment 2019 08 12 15 06 02.pdf</p><h1>Suicide Watch<br/>Chronological<br/>Log</h1><h2>Inmate Companions Log</h2><p>Name of inmate on watch:</p><p><u>Epstein</u></p><p>Register #:</p><p><u>76318.054</u></p><p>Institution:</p><p>\_\_\_\_\_</p><p>Date Watch Began / Ended</p><p><u>7/23/19</u></p><p><b>ONLY ITEMS ALLOWED:</b></p><p>Sack Meal</p><p>Suicide Smock/Slippers</p><p>Suicide Sleeping Bag</p><p>Suicide Mattress</p><p>Paper Cup</p><p>Soap</p><p>Tampons or</p><p>Enam Canitam, Ralt / Nankin</p><p>To be completed by Chief Psychologist at conclusion of watch:</p><p>Booklet \_\_\_\_ of \_\_\_\_</p><h1>STAPLE LOCAL PROCEDURES HERE</h1><p block-type='Text'>Check one of the following:</p><p block-type='Text'>❑ This is the initial log book for this suicide watch.</p><p block-type='Text'>Enter date and time watch began:</p><p block-type='Text'></p><p block-type='Text'>❑ This is acontinuation log book for this watch.</p><p block-type='Text'>Enter date and time this watch book was initiated:</p><p block-type='Text'></p><h4>Instructions to Observer:</h4><p block-type='Text'>Document your observations every minutes.</p><p block-type='Text'>Legibly print and sign your name at the beginning of your shift.</p><h3 style="text-align: center;">Suicide Watch Observation Log</h3><table border="1" style="width: 100%; border-collapse: collapse;">
+<tr>
+<td style="width: 15%;">Name of Inmate on watch:</td>
+<td style="width: 25%;">Epstein</td>
+<td style="width: 25%;">Reg #: 76318.054</td>
+<td style="width: 25%;">Date: 7/23/19</td>
+</tr>
+</table><table border="1" style="width: 100%; border-collapse: collapse;">
+<thead>
+<tr>
+<th style="width: 10%;">Time</th>
+<th style="width: 70%;">Observations: Briefly note your observations. Initial all entries.</th>
+<th style="width: 20%;">Initials</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1:40 AM</td>
+<td>/m Brought Dam to Suicide cell #4</td>
+<td>B</td>
+</tr>
+<tr>
+<td>1:45 AM</td>
+<td>/m laying on BED</td>
+<td>D</td>
+</tr>
+<tr>
+<td>2:00 AM</td>
+<td>/m Sitting on BED talking</td>
+<td>B</td>
+</tr>
+<tr>
+<td>2:15 AM</td>
+<td>/m Starts his cellmate tried to kill him</td>
+<td>B</td>
+</tr>
+<tr>
+<td>2:30 AM</td>
+<td>/m Sitting on BED trying to remember what Happen</td>
+<td>B</td>
+</tr>
+<tr>
+<td>2:45 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>3:00 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>3:15 AM</td>
+<td>/? Anderson takes pictures of /m</td>
+<td>B</td>
+</tr>
+<tr>
+<td>3:30 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>3:45 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>4:00 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>4:15 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>4:30 AM</td>
+<td>/m Standing at Door talking</td>
+<td>B</td>
+</tr>
+<tr>
+<td>4:45 AM</td>
+<td>/m Standing at Door talking</td>
+<td>B</td>
+</tr>
+<tr>
+<td>5:00 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>5:15 AM</td>
+<td>/m Standing at Door</td>
+<td>B</td>
+</tr>
+<tr>
+<td>5:30 AM</td>
+<td>/m Standing at Door</td>
+<td>B</td>
+</tr>
+<tr>
+<td>5:45 AM</td>
+<td>/m Standing at Door</td>
+<td>B</td>
+</tr>
+<tr>
+<td>6:00 AM</td>
+<td>/m Standing at Door</td>
+<td>B</td>
+</tr>
+</tbody>
+</table><h1>Suicide Watch Chronological Log</h1><h1>Staff Suicide Watch Observers Only</h1><p block-type='Text'>Name 9iininato9n watahi</p><p block-type='Text'>E</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Institution:</p><p block-type='Text'>Mar: Netk;vicyfic</p><p block-type='Text'>DatelNatch Began/ Ended</p><p block-type='Text'>July 23,2014 3v 1/ 2 pii</p><p block-type='Text'>To be completed by Chief Psychologist at conclusion of watch:</p><h1>STAPLE LOCAL PROCEDURES HERE</h1><p block-type='Text'>Check one of the following:</p><p block-type='Text'>This is the initial log book for this suicide watch.</p><p block-type='Text'>Enter date and time watch began:</p><p block-type='Text'>Juts 23)201q (1.1; l&#x27;AC)AhA</p><p block-type='Text'>This a continuation log book for this watch.</p><p block-type='Text'>&#x27;Enter date and time this watch book waSinftiated:&#x27;</p><p block-type='Text'></p><h4>Instructions to Observer:</h4><p block-type='Text'>Document your obserVations every 15 minutes.</p><p block-type='Text'>Legibly print and sign your name at the beginning of your shift.</p><table border="1">
+<thead>
+<tr>
+<th colspan="2">Epstein</th>
+<th colspan="2">Suicide Watch Observation Log</th>
+</tr>
+<tr>
+<td colspan="2">Name of Inmate<br/>on watch:</td>
+<td>Reg #: 76318-054</td>
+<td>Date: 7/23/19</td>
+</tr>
+<tr>
+<th>Time</th>
+<th>Observations: Briefly note your observations. Initial all entries.</th>
+<th>Initials</th>
+<th></th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1:40AM</td>
+<td>Inmate brought down to Suicide cell#4</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>1:45AM</td>
+<td>Inmate lying on bed</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>2:00AM</td>
+<td>Inmate sitting on bed talking</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>2:15AM</td>
+<td>Inmate states his cellmate tried to kill him</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>2:30AM</td>
+<td>Inmate sitting on bed trying to remember what happened</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>2:45AM</td>
+<td>Inmate sitting on bed</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>3:00AM</td>
+<td>Inmate sitting on bed</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>3:15AM</td>
+<td>Lt. Anderson takes pictures of inmate</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>3:30AM</td>
+<td>Inmate sitting on bed</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>3:45AM</td>
+<td>Inmate sitting on bed</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>4:00AM</td>
+<td>Inmate sitting on bed</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>4:15AM</td>
+<td>Inmate sitting on bed</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>4:30AM</td>
+<td>Inmate standing at door talking</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>4:45AM</td>
+<td>Inmate standing at door talking</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>5:00AM</td>
+<td>Inmate sitting on bed</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>5:15AM</td>
+<td>Inmate standing at door</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>5:30AM</td>
+<td>Inmate standing at door</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>5:45AM</td>
+<td>Inmate standing at door</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>6:00AM</td>
+<td>Inmate standing at door</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>6:15AM</td>
+<td>Inmate standing at door</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>6:30AM</td>
+<td>Inmate standing at door</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>6:45AM</td>
+<td>Inmate standing at door</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+<tr>
+<td>7:00AM</td>
+<td>Inmate standing at door</td>
+<td><input checked="" type="checkbox"/></td>
+<td></td>
+</tr>
+</tbody>
+</table><p><img src='\_page\_978\_Picture\_1.jpeg'></p><h2>ASSOCIATE WARDEN</h2><p block-type='Text'>( Preferred Voice ) ( Work Voice ) ( Voice Cell )</p><p block-type='Text'>( Preferred Internet )</p><h4>Version</h4><p block-type='Text'>2.1</p><h4>PRODID</h4><p block-type='Text'>-f/Novell Inc.//Groupwise 12.0.3</p><h4>X-GWTYPe</h4><p block-type='Text'>USER</p><p block-type='Text'></p><h4>Name</h4><p block-type='Text'>Family: M.</p><p block-type='Text'>First:</p><p block-type='Text'>Middle:</p><p block-type='Text'>Prefix:</p><p block-type='Text'>Suffix:</p><h4>Electronic Mail Address ( Preferred Internet )</h4><p block-type='Text'></p><h4>UID</h4><p block-type='Text'>835B5E40-1106-0000-B3D6-FE66A7708950</p><h4>Telephone Preferred Voice )</h4><p block-type='Text'></p><h4>Teleoh Voice )</h4><p block-type='Text'></p><h4>Tele h ( Voice Cell )</h4><p block-type='Text'></p><h4>Title</h4><p block-type='Text'>ASSOCIATE WARDEN</p><h4>Last Revision</h4><p block-type='Text'>20190812T050046Z</p><h4>X-GWUDF</h4><p block-type='Text'>11 (BES User ID)981</p><h4>X•GWUDF</h4><p block-type='Text'>1 0(BES Ref ID)0</p><p block-type='Text'>From</p><p block-type='Text'>To</p><p block-type='Text'>Date 2019/08/12 15:53</p><p block-type='Text'>Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054</p><p block-type='Text'>Attachments: TEXT.htm, Epstein SW Chronological Log 7-23- I9.pdf</p><p block-type='Text'>C/O was assigned to staff watch; however, the wrong book was used (I/M companion log) in lieu of Staff Suicide Watch log.</p><p block-type='Text'>. DTS discovered the slog was used. completed a 2nd log using Suicide Watch log initialed the log for .</p><p block-type='Text'>Entries are identical in both logs.</p><table border="1">
+<tr><td colspan="2"><b>Properties</b></td></tr>
+<tr><td><b>Property</b></td><td><b>Value</b></td></tr>
+<tr><td><b>Message ID</b></td><td>5D518B84.NERDOM1.NERADM1.100.1367333.1.1 44C3.1</td></tr>
+<tr><td><b>Message Path</b></td><td>xml\Cabinet\NERO\Inst - New York\Aug\5D518B84.NERDOM1.NERADM1.100.13 67333.1.144C3.1.xml</td></tr>
+<tr><td colspan="2"><b>From</b></td></tr>
+<tr><td><b>Display Name</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>Email</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>UUID</b></td><td>835B5E40-11C6-0000-B3D6-FE66A7708950</td></tr>
+<tr><td><b>Reply To</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>Text</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>To</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>Cc</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>Subject</b></td><td>SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054</td></tr>
+<tr><td><b>Scheduled date</b></td><td>2019-08-12 15:53:37</td></tr>
+<tr><td><b>Creation date</b></td><td>2019-08-12 15:53:37</td></tr>
+<tr><td><b>Modified date</b></td><td>2019-11-04 20:54:07</td></tr>
+<tr><td><b>Delivered date</b></td><td>2019-08-12 15:53:41</td></tr>
+<tr><td><b>Message size</b></td><td>311</td></tr>
+<tr><td><b>Attachments size</b></td><td>429480</td></tr>
+<tr><td><b>Total size</b></td><td>429802</td></tr>
+<tr><td><b>Attachments</b></td><td>2</td></tr>
+<tr><td><b>Attachment</b></td><td>TEXT.htm</td></tr>
+<tr><td><b>Name</b></td><td>TEXT.htm</td></tr>
+<tr><td><b>Content ID</b></td><td>5D518B84.NERDOM1.NERADM1.200.200000D.1.E<br/>E155.1@45:5D518B84.NERDOM1.NERADM1.100.1<br/>367333.1.144C3.1@1:5D4E9C39.NERDOM1.NERA DM1.100.1367333.1.142FF.1@13</td></tr>
+<tr><td><b>Is Inline</b></td><td>false</td></tr>
+<tr><td><b>Type</b></td><td>file</td></tr>
+<tr><td><b>Size</b></td><td>629</td></tr>
+<tr><td><b>Date</b></td><td>2019-08-12 11:53:37</td></tr>
+<tr><td><b>CA</b></td><td>72db5d1a00ef2f291ee4edacc23525c5</td></tr>
+<tr><td><b>Hash</b></td><td>2B5900FB794C4BE55A0EE20C95540DA0743B7F2E A7ED3A5900DD50C70B89FC1EE1172F26</td></tr>
+<tr><td><b>Attachment</b></td><td>Epstein SW Chronological Log 7-23-19.pdf</td></tr>
+<tr><td><b>Name</b></td><td>Epstein SW Chronological Log 7-23-19.pdf</td></tr>
+<tr><td><b>Content ID</b></td><td>5D518B84.NERDOM1.NERADM1.200.200000D.1.E<br/>E156.1@45:5D518B84.NERDOM1.NERADM1.100.1<br/>367333.1.144C3.1@1:5D4E9C39.NERDOM1.NERA DM1.100.1367333.1.142FF.1@13</td></tr>
+<tr><td><b>Is Inline</b></td><td>false</td></tr>
+<tr><td><b>Type</b></td><td>file</td></tr>
+<tr><td><b>Size</b></td><td>428851</td></tr>
+<tr><td><b>Date</b></td><td>2019-08-12 11:40:24</td></tr>
+<tr><td><b>CA</b></td><td>14d4f21da47e92e4dd98d1d9510eb646</td></tr>
+<tr><td><b>Hash</b></td><td>653CFAFA209F389967EFB49754887FA81C61A3E2 61E08243157659D2D55AFF876B3C2021</td></tr>
+<tr><td><b>Recipients</b></td><td>2</td></tr>
+<tr><td><b>Recipient</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>Display Name</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>Email</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>UUID</b></td><td>61CE9350-0B4F-0000-AB39-F80F2A59A443</td></tr>
+<tr><td><b>Distribution Type</b></td><td>CC</td></tr>
+<tr><td><b>Recipient Type</b></td><td>User</td></tr>
+<tr><td><b>Recipient</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>Display Name</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>Email</b></td><td>[REDACTED]</td></tr>
+<tr><td><b>UUID</b></td><td>2F982B80-14C3-0000-9B47-BF62C05F1E96</td></tr>
+<tr><td><b>Distribution Type</b></td><td>TO</td></tr>
+<tr><td><b>Recipient Type</b></td><td>User</td></tr>
+<tr><td><b>Expire</b></td><td>0</td></tr>
+<tr><td><b>Delay delivery until</b></td><td>0</td></tr>
+<tr><td><b>Delegated</b></td><td>false</td></tr>
+<tr><td><b>Archived</b></td><td>false</td></tr>
+<tr><td><b>Read</b></td><td>true</td></tr>
+<tr><td><b>Deleted</b></td><td>false</td></tr>
+<tr><td><b>Opened</b></td><td>true</td></tr>
+<tr><td><b>Completed</b></td><td>false</td></tr>
+<tr><td><b>Security</b></td><td>Normal</td></tr>
+<tr><td><b>Box type</b></td><td>Inbox</td></tr>
+<tr><td><b>Return notification when opened</b></td><td>false</td></tr>
+</table><table><thead><tr><th>Return notification ohen</th><th>Return notification when deleted false</th></tr></thead><tbody><tr><td>comply te d</td><td>false</td></tr><tr><td>Return notification when Return notification when</td><td>declined fake</td></tr><tr><td>accepted</td><td>fake</td></tr><tr><td>Archive N&#x27;ersion</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D518884.NEFtDOMLNERADMI.100.B67333.1.1 44C3.1®13D4E9C39.NERDOMI.NERADMI.100.13 67333.1.142}7.1®13</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>MI</td></tr><tr><td>Location ID</td><td>1540843020946</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>I</td></tr><tr><td>Folder</td><td>Aug</td></tr><tr><td>ID</td><td>5D4E9C39.NERDOMLNERADM1.100.1367333.1.1 42FEl@l3</td></tr><tr><td>Name</td><td>Aug</td></tr><tr><td>Type</td><td>Normal</td></tr><tr><td>System</td><td>fake</td></tr><tr><td>Share Type</td><td>NotShared</td></tr><tr><td>Pub] is he d</td><td>2019/11/5-154:17</td></tr></tbody></table><table border="1">
+<thead>
+<tr>
+<th colspan="4">Audits</th>
+</tr>
+<tr>
+<th>Date</th>
+<th>Action</th>
+<th>Auditor</th>
+<th>Note</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2020-01-01 07:03:16 EST</td>
+<td>Created</td>
+<td>cn=Archive Agent\_3-Scheduled Zero Day<br/>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail</td>
+<td>Generated by Netgovern [cn=Archive Agent\_3-Scheduled Zero Day<br/>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail]</td>
+</tr>
+<tr>
+<td>2020-05-19 15:17:05 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 15:28:59 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 14:34:34 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+</tr>
+</tbody>
+</table><h1>Suicide Watch<br/>Chronological<br/>Log</h1><h2>Inmate Companions Log</h2><p>Name of inmate on watch:</p><p><u>Epstein</u></p><p>Register #:</p><p><u>76318.054</u></p><p>Institution:</p><p>\_\_\_\_\_</p><p>Date Watch Began / Ended</p><p><u>7/23/19</u></p><p><b>ONLY ITEMS ALLOWED:</b></p><p>Sack Meal</p><p>Suicide Smock/Slippers</p><p>Suicide Sleeping Bag</p><p>Suicide Mattress</p><p>Paper Cup</p><p>Soap</p><p>Tampons or</p><p>Enam Canitam, Ralt / Nankin</p><p>To be completed by Chief Psychologist at conclusion of watch:</p><h1>STAPLE LOCAL PROCEDURES HERE</h1><p block-type='Text'>Check one of the following:</p><p block-type='Text'>❑ This is the initial log book for this suicide watch.</p><p block-type='Text'>Enter date and time watch began:</p><p block-type='Text'></p><p block-type='Text'>❑ This is acontinuation log book for this watch.</p><p block-type='Text'>Enter date and time this watch book was initiated:</p><p block-type='Text'></p><h4>Instructions to Observer:</h4><p block-type='Text'>Document your observations every minutes.</p><p block-type='Text'>Legibly print and sign your name at the beginning of your shift.</p><h2 style="text-align: center;">Suicide Watch Observation Log</h2><table border="1" style="width: 100%; border-collapse: collapse;">
+<tr>
+<td style="width: 15%;">Name of Inmate on watch:</td>
+<td style="width: 40%;">Epstein</td>
+<td style="width: 20%;">Reg #: 76318. 054</td>
+<td style="width: 20%;">Date: 7 23 19</td>
+</tr>
+</table><table border="1" style="width: 100%; border-collapse: collapse;">
+<thead>
+<tr>
+<th style="width: 10%;">Time</th>
+<th style="width: 70%;">Observations: Briefly note your observations. Initial all entries.</th>
+<th style="width: 20%;">Initials</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1:40 AM</td>
+<td>/m Brought Dam to Suicide cell #4</td>
+<td>B</td>
+</tr>
+<tr>
+<td>1:45 AM</td>
+<td>/m laying on BED</td>
+<td>D</td>
+</tr>
+<tr>
+<td>2:00 AM</td>
+<td>/m Sitting on BED talking</td>
+<td>B</td>
+</tr>
+<tr>
+<td>2:15 AM</td>
+<td>/m Starts his cellmate tried to kill him</td>
+<td>B</td>
+</tr>
+<tr>
+<td>2:30 AM</td>
+<td>/m Sitting on BED trying to remember what Happen</td>
+<td>B</td>
+</tr>
+<tr>
+<td>2:45 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>3:00 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>3:15 AM</td>
+<td>/? Anderson takes pictures of /m</td>
+<td>B</td>
+</tr>
+<tr>
+<td>3:30 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>3:45 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>4:00 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>4:15 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>4:30 AM</td>
+<td>/m Standing at Door talking</td>
+<td>B</td>
+</tr>
+<tr>
+<td>4:45 AM</td>
+<td>/m Standing at Door talking</td>
+<td>B</td>
+</tr>
+<tr>
+<td>5:00 AM</td>
+<td>/m Sitting on BED</td>
+<td>B</td>
+</tr>
+<tr>
+<td>5:15 AM</td>
+<td>/m Standing at Door</td>
+<td>B</td>
+</tr>
+<tr>
+<td>5:30 AM</td>
+<td>/m Standing at Door</td>
+<td>B</td>
+</tr>
+<tr>
+<td>5:45 AM</td>
+<td>/m Standing at Door</td>
+<td>B</td>
+</tr>
+<tr>
+<td>6:00 AM</td>
+<td>/m Standing at Door</td>
+<td>B</td>
+</tr>
+</tbody>
+</table><h1>Suicide Watch Chronological Log</h1><h1>Staff Suicide Watch Observers Only</h1><p block-type='Text'>Name 9iininato9n watahi</p><p block-type='Text'>E</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Institution:</p><p block-type='Text'>Mar: Netk;vicyfic</p><p block-type='Text'>DatelNatch Began/ Ended</p><p block-type='Text'>July 23,2014 3v 1/ 2 pii</p><p block-type='Text'>To be completed by Chief Psychologist at conclusion of watch:</p><h1>STAPLE LOCAL PROCEDURES HERE</h1><p block-type='Text'>Check one of the following:</p><p block-type='Text'>This is the initial log book for this suicide watch.</p><p block-type='Text'>Enter date and time watch began:</p><p block-type='Text'>Juts 23)201q (1.1; l&#x27;AC)AhA</p><p block-type='Text'>This a continuation log book for this watch.</p><p block-type='Text'>&#x27;Enter date and time this watch book waSinftiated:&#x27;</p><p block-type='Text'></p><h4>Instructions to Observer:</h4><p block-type='Text'>Document your obserVations every 15 minutes.</p><p block-type='Text'>Legibly print and sign your name at the beginning of your shift.</p><table border="1">
+<thead>
+<tr>
+<th colspan="2">Epstein</th>
+<th colspan="2">Suicide Watch Observation Log</th>
+</tr>
+<tr>
+<td colspan="2">Name of Inmate<br/>on watch:</td>
+<td>Reg #: 76318-054</td>
+<td>Date: 7/23/19</td>
+</tr>
+<tr>
+<th>Time</th>
+<th>Observations: Briefly note your observations. Initial all entries.</th>
+<th>Initials</th>
+<th></th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1:40AM</td>
+<td>Inmate brought down to Suicide cell#4</td>
+<td>1</td>
+<td></td>
+</tr>
+<tr>
+<td>1:45AM</td>
+<td>Inmate lying on bed</td>
+<td>2</td>
+<td></td>
+</tr>
+<tr>
+<td>2:00AM</td>
+<td>Inmate sitting on bed talking</td>
+<td>3</td>
+<td></td>
+</tr>
+<tr>
+<td>2:15AM</td>
+<td>Inmate states his cellmate tried to kill him</td>
+<td>4</td>
+<td></td>
+</tr>
+<tr>
+<td>2:30AM</td>
+<td>Inmate sitting on bed trying to remember what happened</td>
+<td>5</td>
+<td></td>
+</tr>
+<tr>
+<td>2:45AM</td>
+<td>Inmate sitting on bed</td>
+<td>6</td>
+<td></td>
+</tr>
+<tr>
+<td>3:00AM</td>
+<td>Inmate sitting on bed</td>
+<td>7</td>
+<td></td>
+</tr>
+<tr>
+<td>3:15AM</td>
+<td>Lt. Anderson takes pictures of inmate</td>
+<td>8</td>
+<td></td>
+</tr>
+<tr>
+<td>3:30AM</td>
+<td>Inmate sitting on bed</td>
+<td>9</td>
+<td></td>
+</tr>
+<tr>
+<td>3:45AM</td>
+<td>Inmate sitting on bed</td>
+<td>10</td>
+<td></td>
+</tr>
+<tr>
+<td>4:00AM</td>
+<td>Inmate sitting on bed</td>
+<td>11</td>
+<td></td>
+</tr>
+<tr>
+<td>4:15AM</td>
+<td>Inmate sitting on bed</td>
+<td>12</td>
+<td></td>
+</tr>
+<tr>
+<td>4:30AM</td>
+<td>Inmate standing at door talking</td>
+<td>13</td>
+<td></td>
+</tr>
+<tr>
+<td>4:45AM</td>
+<td>Inmate standing at door talking</td>
+<td>14</td>
+<td></td>
+</tr>
+<tr>
+<td>5:00AM</td>
+<td>Inmate sitting on bed</td>
+<td>15</td>
+<td></td>
+</tr>
+<tr>
+<td>5:15AM</td>
+<td>Inmate standing at door</td>
+<td>16</td>
+<td></td>
+</tr>
+<tr>
+<td>5:30AM</td>
+<td>Inmate standing at door</td>
+<td>17</td>
+<td></td>
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+</table><p block-type='Text'>Re: Bistrian Update &amp; USAO Meeting Request for Wednesday Sept 4th (Out of the Office)</p><p block-type='Text'>From</p><p block-type='Text'>To</p><p block-type='Text'>Date</p><p block-type='Text'>Subject:</p><p block-type='Text'>2019/09/03 13:14</p><p block-type='Text'>Re: Bistrian Update &amp; USAO Meeting Request for Wednesday Sept 4th (Out of the Office)</p><p block-type='Text'>I am out of the office until Wednesday, September 4, 2019. If you need assistance, please contac Deputy Regional Counsel.</p><p block-type='Text'>Regional Counsel</p><p block-type='Text'>Federal Bureau of Prisons</p><p block-type='Text'>Northeast Regional Office</p><p block-type='Text'>Philadelphia. PA</p><p block-type='Text'>(fax)</p><p block-type='Text'>This is a transmission from the U.S. Department of Justice, Federal Bureau of Prisons, and may contain information which is privileged, confidential, and protected by the attorney-client or attorney work product privileges. If you are not the addressee, note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. If you have received this transmission in error, please destroy it and notify me immediately at my telephone number</p><p block-type='Text'>&gt;&gt;&gt; 09/03/1913:14 &gt;&gt;&gt;</p><p block-type='Text'>and M,</p><p block-type='Text'>I just met with and to get their take on what happened last Wednesday in Court. The USAO is requesting we participate in person in a 1:30 pm meeting tomorrow with and Wisand various Civ Div supervisors to decide how to handle Judge Rufe. Civil Chief invited but not sure yet if will attend.</p><p block-type='Text'>On August 20th, the Judge held oral argument over Plaintiffs spoliation motion. Bistrian claims the US should have a negative inference drawn against it because we have not produced a video showing Aaron Taylor being brought out of his cell on his way to the rec cage. 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BUT ALL INTEREST IS ON THIS EVENT. IN 2006 WHEN IT HAPPENS, THERE IS INTEREST BY THE FBI ANDTHE UNITED STATES DISTRICT - EASTERN DISTRICT U.S. ATTORNEY IN PROSECUTING MR. TAYLOR, WHICH MEANS ALL EVIDENCE, EVEN VIDEO EVIDENCE OF A SEARCH, IS RELEVANT TO PUTTING THIS PACKAGE TOGETHER. IF ITS NOT ADMISSIBLE EVIDENCE AND IF ITS NOT RELEVANT BY THE TIME TRIAL COMES AROUND TWO YEARS LATER, THEN SO BE IT. BUT IT DOESNT MEAN THAT ITS IGNORED. ITS IMPOSSIBLE FOR ME TO UNDERSTAND HOW IT COULD BE IGNORED BY YOUR OFFICE.&quot;</p><p block-type='Text'>I was shocked when she said this, although her disdain for the BOP has been obvious all summer so I suppose I should have seen it coming. She has appeared to have a hearty bias against the BOP throughout both trials. 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AND KNOWING HOW TO SHAKE UP THE SYSTEM, HE FIRES THE WARDEN RIGHT OFF THE BAT, FOR NOT DOING HIS JOB, WHATEVER THAT IS. BUT ALL INTEREST IS ON THIS EVENT. IN 2006 WHEN IT HAPPENS, THERE IS INTEREST BY THE FBI ANDTHE UNITED STATES DISTRICT - EASTERN DISTRICT U.S. ATTORNEY IN PROSECUTING MR. TAYLOR, MICH MEANS ALL EVIDENCE, EVEN VIDEO EVIDENCE OF ASEARCH, IS RELEVANT TO PUTTING THIS PACKAGE TOGETHER. IF IT&#x27;S NOT ADMISSIBLE EVIDENCE AND IF IT&#x27;S NOT RELEVANT BY THE TIME TRIAL. COMES AROUND TWO YEARS LATER, THEN SO BE IT. BUT IT DOESN&#x27;T MEAN THAT IT&#x27;S IGNORED. IT&#x27;S IMPOSSIBLE FOR ME TO UNDERSTAND HOW IT COULD BE IGNORED BY YOUR OFFICE.&quot; </b></p><p block-type='Text'><b>I was shocked when she said this, although her disdain for the BOP has been obvious all summer so I suppose I should have seen it coming. She has appeared to have a hearty bias against the BOP throughout both trials. 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+      {
+        "title": "AFGE to Barr. MCC Staff Have Right To Consult Union and Legal Reps",
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+      {
+        "title": "The Future Of D.C's Halfway House For Men Is In Limbo",
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+        "polygon": [
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+        "title": "Fwd: Re: Clearinghouse",
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+        "title": "DAG/USAO Tour",
+        "heading_level": null,
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+        "title": "UNITED STATES GOVERNMENT \nMEMORANDUM",
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+      {
+        "title": "RE: Tartaglione Sunday's attempt",
+        "heading_level": null,
+        "page_id": 77,
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+      {
+        "title": "RE: Tartaglione Sunday's attempt",
+        "heading_level": null,
+        "page_id": 92,
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+        "title": "Fwd: RE: Tartaglione Sunday's attempt",
+        "heading_level": null,
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+        "title": "The Daily 202",
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+        "title": "HOW IT'S PLAYING:",
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+      {
+        "title": "-- What pundits are saying about who won and lost:",
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+      {
+        "title": "-- Other takes this morning from across the media \necosystem:",
+        "heading_level": null,
+        "page_id": 149,
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+      },
+      {
+        "title": "-- From The Post's opinion page:",
+        "heading_level": null,
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+        "title": "QUOTE OF THE DAY:",
+        "heading_level": null,
+        "page_id": 151,
+        "polygon": [
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+        "title": "WHILE YOU WERE SLEEPING:",
+        "heading_level": null,
+        "page_id": 151,
+        "polygon": [
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+      {
+        "title": "Zarif mocked the designation:",
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+      {
+        "title": "THE DOMESTIC AGENDA:",
+        "heading_level": null,
+        "page_id": 153,
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+      },
+      {
+        "title": "-- Two former top staffers to Senate Majority Leader \nMitch McConnell lobbied for an aluminum mill project \nin Kentucky backed by a close ally of Vladimir Putin.",
+        "heading_level": null,
+        "page_id": 163,
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+        "title": "THE #METOO RECKONING:",
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+        "title": "SOCIAL MEDIA SPEED READ:",
+        "heading_level": null,
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+        "heading_level": null,
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+        "polygon": [
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+      },
+      {
+        "title": "Counterpunching like Trump, Biden attacked most \nof his rivals on the debate stage. He looked weak.",
+        "heading_level": null,
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+      },
+      {
+        "title": "More team coverage:",
+        "heading_level": null,
+        "page_id": 185,
+        "polygon": [
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+      {
+        "title": "-- What pundits are saying about who won and lost:",
+        "heading_level": null,
+        "page_id": 185,
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+      },
+      {
+        "title": "-- Other takes this morning from across the media ecosystem:",
+        "heading_level": null,
+        "page_id": 186,
+        "polygon": [
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+      },
+      {
+        "title": "-- From The Post's opinion page:",
+        "heading_level": null,
+        "page_id": 187,
+        "polygon": [
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+        "title": "QUOTE OF THE DAY:",
+        "heading_level": null,
+        "page_id": 188,
+        "polygon": [
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+        "title": "WHILE YOU WERE SLEEPING:",
+        "heading_level": null,
+        "page_id": 188,
+        "polygon": [
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+          [
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+      },
+      {
+        "title": "THE DOMESTIC AGENDA:",
+        "heading_level": null,
+        "page_id": 190,
+        "polygon": [
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+      },
+      {
+        "title": "PERSONNEL IS POLICY:",
+        "heading_level": null,
+        "page_id": 194,
+        "polygon": [
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+        "title": "THE #METOO RECKONING:",
+        "heading_level": null,
+        "page_id": 199,
+        "polygon": [
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+      },
+      {
+        "title": "SOCIAL MEDIA SPEED READ:",
+        "heading_level": null,
+        "page_id": 203,
+        "polygon": [
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+      {
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+        "heading_level": null,
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+        "polygon": [
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+      },
+      {
+        "title": "Re: Federal prison suicides rising before Jeffrey Epstein's death",
+        "heading_level": null,
+        "page_id": 207,
+        "polygon": [
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+      },
+      {
+        "title": "Mail Attachment \nAnnual Data Summary 1990-2019.xlsx",
+        "heading_level": null,
+        "page_id": 253,
+        "polygon": [
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+      {
+        "title": "PSYCH OBSERVATION LOG",
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+      {
+        "title": "ITEMS ALLOWED:",
+        "heading_level": null,
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+        "polygon": [
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+      {
+        "title": "EATING/SHOWER CHART",
+        "heading_level": null,
+        "page_id": 263,
+        "polygon": [
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+      {
+        "title": "Epstein 763/8-054",
+        "heading_level": null,
+        "page_id": 267,
+        "polygon": [
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+      {
+        "title": "EPStein # 76318-054",
+        "heading_level": null,
+        "page_id": 268,
+        "polygon": [
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+      },
+      {
+        "title": "END OF SHIFT",
+        "heading_level": null,
+        "page_id": 270,
+        "polygon": [
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+        "title": "NEWS YOU CAN USE IF YOU LIVE IN D.C.:",
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+        "page_id": 390,
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+        "title": "VIDEOS OF THE DAY:",
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+        "page_id": 392,
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+        "title": "In the era of no regrets, Acosta and Pelosi are not \nsorry",
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+      {
+        "title": "President Trump, of course, is legendary for not apologizing, which \nhe plainly sees as a sign of weakness. \"Under my administration,\"",
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+        "title": "Trump's coterie has followed his example, and the no-apologies \nethos has become somewhat infectious in these polarized and \ntribal times. Counselor to the president Kellyanne Conway has said she \ndoes not care that she's been accused of violating the Hatch Act by \nusing her official position to do things like tout Ivanka Trump's clothing \nline or espouse partisan statements. \"Blah, blah, blah,\" she quipped to a \nreporter. \"Let me know when the jail sentence starts,\" she quipped to a \nreporter.",
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+        "title": "PELOSI VS. AOC:",
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+      },
+      {
+        "title": "WHILE YOU WERE IN YOUR MORNING MEETINGS:",
+        "heading_level": null,
+        "page_id": 405,
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+        "title": "THE IMMIGRATION WARS:",
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+        "title": "THE DOMESTIC AGENDA:",
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+        "page_id": 412,
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+      },
+      {
+        "title": "2020 WATCH:",
+        "heading_level": null,
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+      {
+        "title": "THE NEW WORLD ORDER:",
+        "heading_level": null,
+        "page_id": 420,
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+      },
+      {
+        "title": "MORE ON THE #METOO RECKONING:",
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+        "page_id": 422,
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+        "title": "SOCIAL MEDIA SPEED READ:",
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+        "title": "HOT ON THE LEFT:",
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+      {
+        "title": "HOT ON THE RIGHT:",
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+        "title": "QUOTE OF THE DAY:",
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+      },
+      {
+        "title": "NEWS YOU CAN USE IF YOU LIVE IN D.C.:",
+        "heading_level": null,
+        "page_id": 428,
+        "polygon": [
+          [
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+        "page_id": 429,
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+        "title": "Reporter:",
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+        "page_id": 432,
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+        "title": "Question:",
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+      },
+      {
+        "title": "Proposed Response:",
+        "heading_level": null,
+        "page_id": 432,
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+        "title": "Internal Notes:",
+        "heading_level": null,
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+        "polygon": [
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+      {
+        "title": "Internal Notes:",
+        "heading_level": null,
+        "page_id": 439,
+        "polygon": [
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+      {
+        "title": "Google Alert - bureau of prisons",
+        "heading_level": null,
+        "page_id": 445,
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+      {
+        "title": "Annual jail inspection made by Payne County Commissioners",
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+        "title": "Career offender sentenced to 15-year term in federal prison on drug charges \nStatesville Record & Landmark",
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+      {
+        "title": "Authorities capture the two inmates who escaped a Mississippi state \npenitentiary",
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+        "heading_level": null,
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+        "heading_level": null,
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+        "title": "A More Secure Foundation for a 5G World",
+        "heading_level": null,
+        "page_id": 478,
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+        "title": "WHILE YOU WERE SLEEPING:",
+        "heading_level": null,
+        "page_id": 480,
+        "polygon": [
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+        "title": "What to watch for when the deal is officially",
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+        "title": "GET SMART FAST:",
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+        "title": "POWER PLAYERS IN THE NEWS:",
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+      {
+        "title": "-- Trump's aides defended his behavior on the Sunday \nshows. Cat Zakrzewski and Felicia Sonmez report:",
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+        "title": "THE #M ETOO RECKONING:",
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+        "title": "WORLD NEWS THAT SHOULD BE ON YOUR RADAR:",
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+        "page_id": 499,
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+      {
+        "title": "SOCIAL MEDIA SPEED READ:",
+        "heading_level": null,
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+        "title": "QUOTE OF THE DAY:",
+        "heading_level": null,
+        "page_id": 505,
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+        "title": "VIDEOS OF THE DAY:",
+        "heading_level": null,
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+      },
+      {
+        "title": "Trump is mum on Hong Kong as mobs attack \nprotesters and China challenges U.S. influence",
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+      {
+        "title": "THE BIG IDEA: The stories coming out of Hong Kong this morning \nshock the conscience.",
+        "heading_level": null,
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+      {
+        "title": "A More Secure Foundation for a 5G World",
+        "heading_level": null,
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+      {
+        "title": "WHILE YOU WERE SLEEPING:",
+        "heading_level": null,
+        "page_id": 517,
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+      },
+      {
+        "title": "GET SMART FAST:",
+        "heading_level": null,
+        "page_id": 519,
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+        "title": "POWER PLAYERS IN THE NEWS:",
+        "heading_level": null,
+        "page_id": 520,
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+      {
+        "title": "THE DIVIDED STATES OF AMERICA:",
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+      },
+      {
+        "title": "THERE'S STILL A BEAR IN THE WOODS:",
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+        "page_id": 527,
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+      },
+      {
+        "title": "This revelation alarmed experts, including former CIA \ncounterterrorism analyst Aki Peritz:",
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+        "title": "THE #METOO RECKONING:",
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+        "title": "WORLD NEWS THAT SHOULD BE ON YOUR RADAR:",
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+        "page_id": 532,
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+        "title": "SOCIAL MEDIA SPEED READ:",
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+      {
+        "title": "QUOTE OF THE DAY:",
+        "heading_level": null,
+        "page_id": 537,
+        "polygon": [
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+        "title": "VIDEOS OF THE DAY:",
+        "heading_level": null,
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+      },
+      {
+        "title": "NORTHEAST REGION \nFROM: \nSUBJECT: \nJeffrey Epstein (76318-054). \nreceipt of this memorandum.",
+        "heading_level": null,
+        "page_id": 544,
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+      {
+        "title": "Institution Response Feedback",
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+      },
+      {
+        "title": "Issue 1: Single Calling - Corrective Measure Accepted",
+        "heading_level": null,
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+      {
+        "title": "Issue 2: 30 Minute Rounds",
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+      },
+      {
+        "title": "Issue 3: Cellmate Assignments",
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+      {
+        "title": "Issue 4: Documentation Accuracy",
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+        "title": "Issue 5: Telephone Calls",
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+      {
+        "title": "Issue 6: Direct Observation",
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+      {
+        "title": "Issue 7: Follow-Up",
+        "heading_level": null,
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+      },
+      {
+        "title": "Issue 8: Inmate Accountability and Assignment Accuracy",
+        "heading_level": null,
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+      },
+      {
+        "title": "Issue 9: Attorney Log Books",
+        "heading_level": null,
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+      {
+        "title": "Issue 10: Automatic External Defibrillators",
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+      },
+      {
+        "title": "Issue 11: Post Orders & SIM Training",
+        "heading_level": null,
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+      },
+      {
+        "title": "Issue 12: Staffing",
+        "heading_level": null,
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+      },
+      {
+        "title": "Issue 13: Sex Offense Risk Factors",
+        "heading_level": null,
+        "page_id": 547,
+        "polygon": [
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+      },
+      {
+        "title": "Mail Attachment",
+        "heading_level": null,
+        "page_id": 555,
+        "polygon": [
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+      },
+      {
+        "title": "Mail Attachment",
+        "heading_level": null,
+        "page_id": 562,
+        "polygon": [
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+        ]
+      },
+      {
+        "title": "Suicide Timeline:",
+        "heading_level": null,
+        "page_id": 563,
+        "polygon": [
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+      },
+      {
+        "title": "Sunday, August 11, 2019",
+        "heading_level": null,
+        "page_id": 565,
+        "polygon": [
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+      },
+      {
+        "title": "Monday, Auqust 12, 2019",
+        "heading_level": null,
+        "page_id": 566,
+        "polygon": [
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+        ]
+      },
+      {
+        "title": "Tuesday, August 13, 2019",
+        "heading_level": null,
+        "page_id": 566,
+        "polygon": [
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+      },
+      {
+        "title": "ASSOCIATE WARDEN",
+        "heading_level": null,
+        "page_id": 568,
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+      },
+      {
+        "title": "Version",
+        "heading_level": null,
+        "page_id": 568,
+        "polygon": [
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+Epstein 76318-054
+
+5:00 inmate Epstein is sleeping ————— Jf6  
+5:06 inmate Epstein is awake sitting on bed ————— Jf6  
+5:12 inmate Epstein is sleeping ————— Jf6  
+5:30 inmate Epstein is sleeping ————— Jf6  
+5:48 inmate Epstein is sleeping ————— Jf6  
+6:00 inmate Epstein is sleeping ————— Jf6  
+6:15 inmate Epstein is sleeping ————— Jf6  
+6:30 inmate Epstein is awake ————— Jf6  
+6:45 inmate Epstein is talking to me about jail life ————— Jf6
+
+7:00 inmate Epstein its cating breakfast ————— Jf6  
+7:00 AM ————— fnd of shift ————— Jf6  
+7:00 AM Start of new shift Richard Martinez 22758050 —————
+
+7:15 AM F/M Epstein is having breakfast Cereal and Hill ————— Rn  
+7:30 AM F/M Epstein is sleeping setting on his bed —————  
+7:30 AM The F/M give the F/M breakfast the brown log ————— Rn
+
+7:45 AM F/M Epstein is setting down on his bed ————— Rn  
+7:50 AM [REDACTED] reserv lig + t intensive —————
+
+8<sup>th</sup> AM [REDACTED] still intensive —————  
+7:15 AM Physic observation is being discontinued —————
+
+![](_page_1_Picture_1.jpeg)
+
+[REDACTED]
+
+**ASSOCIATE WARDEN**
+
+[REDACTED]
+
+( Preferred Voice )
+
+( Work Voice )
+
+( Voice Cell )
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+[REDACTED]
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+( Preferred Internet )
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+Version
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+2.1
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+PRODID
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+-//Novell Inc//Groupwise 12.0.3
+
+X-GWTYPE
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+USER
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+Formatted Name
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+[REDACTED]
+
+Name
+
+Family:
+
+[REDACTED]
+
+First:
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+Electronic Mail Address
+
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+[REDACTED]
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+UID
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+[REDACTED]
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+Telephone Number
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+( Preferred Voice )
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+Telephone Number
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+Title
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+ASSOCIATE WARDEN
+
+Last Revision
+
+20190812T050046Z
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+11 (BES User ID)981
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+# X•GWUDF
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+1 0(BES Ref ID)0
+
+#### Psych Observation No. 73618-054 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg.
+
+From N'Diaye, Lamine
+
+To
+
+Date 2019/08/12 15:56
+
+Subject: Psych Observation 7/24-30/19 (1/M companion utilized) re: Epstein, Jeffrey Edward, Reg No. 73618-054
+
+Attachments: TEXT.htm, Epstein Psych Observation 7-24-30- 2019.pdf
+
+Psych Observation 7/24-30/19 (I/M companion utilized)
+
+| <b>Properties</b>        |                                                                                                                                                               |
+|--------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>          | <b>Value</b>                                                                                                                                                  |
+| <b>Message ID</b>        | 5D518C38.NERDOM1.NERADM1.100.1367333.1.1 44C9.1                                                                                                               |
+| <b>Message Path</b>      | xml\Cabinet\NERO\Inst - New York\Aug\5D518C38.NERDOM1.NERADM1.100.13 67333.1.144C9.1.xml                                                                      |
+| <b>From</b>              | N'Diaye, Lamine ([REDACTED])                                                                                                                                  |
+| <b>Display Name</b>      | N'Diaye, Lamine ([REDACTED])                                                                                                                                  |
+| <b>Email</b>             | [REDACTED]                                                                                                                                                    |
+| <b>UUID</b>              | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                                          |
+| <b>Reply To</b>          | [REDACTED]                                                                                                                                                    |
+| <b>Text</b>              | N'Diaye, Lamine ([REDACTED])                                                                                                                                  |
+| <b>To</b>                | [REDACTED]                                                                                                                                                    |
+| <b>Cc</b>                | Lamine N'Diaye                                                                                                                                                |
+| <b>Subject</b>           | Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054                                                         |
+| <b>Scheduled date</b>    | 2019-08-12 15:56:04                                                                                                                                           |
+| <b>Creation date</b>     | 2019-08-12 15:56:04                                                                                                                                           |
+| <b>Modified date</b>     | 2019-11-04 20:54:07                                                                                                                                           |
+| <b>Delivered date</b>    | 2019-08-12 15:56:41                                                                                                                                           |
+| <b>Message size</b>      | 59                                                                                                                                                            |
+| <b>Attachments size</b>  | 12409078                                                                                                                                                      |
+| <b>Total size</b>        | 12409148                                                                                                                                                      |
+| <b>Attachments</b>       | 3                                                                                                                                                             |
+| <b>Attachment</b>        | TEXT.htm                                                                                                                                                      |
+| <b>Name</b>              | TEXT.htm                                                                                                                                                      |
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+| <b>Date</b>              | 2019-08-12 11:55:59                                                                                                                                           |
+| <b>CA</b>                | e2ea2b9ea4d6a6c5acb0f8c8b46909e7                                                                                                                              |
+| <b>Hash</b>              | 4CECB5D3EA9D4756D8ABBF9D71AE8ECBA265781B 7E57AA2BECF8793009536C468EA43A04                                                                                     |
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+| <b>Date</b>              | 2019-08-12 11:17:59                                                                                                                                           |
+| <b>CA</b>                | 9563056ea5a75082e6efe91ba1e055c6                                                                                                                              |
+| <b>Hash</b>              | A028B56B3C209400CD4CF643FC573E87013344D8 1A8E76595522BF65018E17366F95D1D2                                                                                     |
+| <b>Attachment</b>        | Epstein Psych Observation 7-24-30-2019.pdf                                                                                                                    |
+| <b>Name</b>              | Epstein Psych Observation 7-24-30-2019.pdf                                                                                                                    |
+| <b>Content ID</b>        | 5D518C38.NERDOM1.NERADM1.200.200000D.1.E<br>E16E.1@45:5D518C38.NERDOM1.NERADM1.100.1<br>367333.1.144C9.1@1:5D4E9C39.NERDOM1.NERA DM1.100.1367333.1.142FF.1@13 |
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+| <b>Size</b>              | 12408313                                                                                                                                                      |
+| <b>Date</b>              | 2019-08-12 11:51:10                                                                                                                                           |
+| <b>CA</b>                | 78758f2339eacf19ebaeaecad3897f14                                                                                                                              |
+| <b>Hash</b>              | CF4D1F64D51080194BD667BC809D49EA47DDA176 EC26353F966802288B27A6280FFCAEE8                                                                                     |
+| <b>Recipients</b>        | 2                                                                                                                                                             |
+| <b>Recipient</b>         | Lamine N'Diaye                                                                                                                                                |
+| <b>Display Name</b>      | Lamine N'Diaye                                                                                                                                                |
+| <b>Email</b>             | [REDACTED]                                                                                                                                                    |
+| <b>UUID</b>              | 61CE9350-0B4F-0000-AB39-F80F2A59A443                                                                                                                          |
+| <b>Distribution Type</b> | CC                                                                                                                                                            |
+| <b>Recipient Type</b>    | User                                                                                                                                                          |
+| <b>Recipient</b>         | [REDACTED]                                                                                                                                                    |
+| <b>Display Name</b>      | [REDACTED]                                                                                                                                                    |
+| <b>Email</b>             | [REDACTED]                                                                                                                                                    |
+| <b>UUID</b>              | 2F982B80-14C3-0000-9B47-BF62C05F1E96                                                                                                                          |
+| <b>Distribution Type</b> | TO                                                                                                                                                            |
+| <b>Recipient Type</b>    | User                                                                                                                                                          |
+| <b>Expire</b>            | 0                                                                                                                                                             |
+
+| Delay delivery until            | 0                                                                             |
+|---------------------------------|-------------------------------------------------------------------------------|
+| Delegated                       | fake                                                                          |
+| Archived                        | fake                                                                          |
+| Read                            | true                                                                          |
+| Deleted                         | fake                                                                          |
+| Opened                          | true                                                                          |
+| Completed                       | fake                                                                          |
+| Securits                        | Normal                                                                        |
+| Box type                        | Inbox                                                                         |
+| Return notification nhen opened | fake                                                                          |
+| completed                       | fabc                                                                          |
+| accepted                        | lithe                                                                         |
+| Archive Version                 | 5.3                                                                           |
+| Internal ID                     | 5D5I8C38.NERDOMLNERADMI.100.1367333.1.1 44C9.1®I3D4E9C39.NERDOMLNERADMI.10013 |
+| Source                          | received                                                                      |
+| Class                           | Pubfic                                                                        |
+| Location ID                     | 1540843020946                                                                 |
+| Class Name                      | GW.MESSAGE.MAIL                                                               |
+| Enclosing Folders               | 1                                                                             |
+| Folder                          | Aug                                                                           |
+| ID                              | 5D4E9C39.NERDOMLNERADMI.100.1367333.1.1 42FF.I®l3                             |
+| Name                            | Aug                                                                           |
+| Type                            | Ncrmal                                                                        |
+| System                          | fake                                                                          |
+| Share Type                      | NotShared                                                                     |
+| Published                       | 201WII/5.134:17                                                               |
+
+| Audits                  |         |                                                                                              |                                                                                                                       |
+|-------------------------|---------|----------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                      | Note                                                                                                                  |
+| 2020-01-01 07:03:28 EST | Created | cn=Archive Agent_3-Scheduled Zero Day<br>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_3-Scheduled Zero Day<br>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:17:05 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                     | Responsive                                                                                                            |
+| 2020-05-19 15:28:59 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                     | Responsive                                                                                                            |
+| 2020-05-19 14:34:34 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                     | Flagged                                                                                                               |
+
+![](_page_8_Picture_1.jpeg)
+
+![](_page_9_Picture_123.jpeg)
+
+**ASSOCIATE WARDEN**
+
+![](_page_9_Picture_125.jpeg)
+
+( Preferred Voice )
+
+( Work Voice )
+
+( Voice Cell )
+
+![](_page_9_Picture_129.jpeg)
+
+( Preferred Internet )
+
+Version
+
+2.1
+
+PRODID
+
+-//Novell Inc//Groupwise 12.0.3
+
+X-GWTYPE
+
+USER
+
+Formatted Name
+
+![](_page_9_Picture_138.jpeg)
+
+Name
+
+Family:
+
+![](_page_9_Picture_141.jpeg)
+
+First:
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+Electronic Mail Address
+
+( Preferred Internet )
+
+![](_page_9_Picture_148.jpeg)
+
+UID
+
+835B5E40-11C6-0000-B3D6-FE66A7708950
+
+Telephone Number
+
+( Preferred Voice )
+
+![](_page_9_Picture_153.jpeg)
+
+Telephone Number
+
+( Work Voice )
+
+![](_page_9_Picture_156.jpeg)
+
+Telephone Number
+
+( Voice Cell )
+
+![](_page_9_Picture_159.jpeg)
+
+Title
+
+ASSOCIATE WARDEN
+
+Last Revision
+
+20190812T050046Z
+
+X-GWUDF
+
+11 (BES User ID)981
+
+### X•GWUDF
+
+1 0(BES Ref ID)0
+
+PSYCH OBSERVATION LOG
+
+NAME: EPstein
+
+REGISTRATION#: 76318-034
+
+OBSERVATION STARTED: 7-24-2019
+
+OBSERVATION ENDED: 7/30/15
+
+PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE  
+OBSERVATION HAS ENDED.  
+THANK YOU.
+
+ITEMS ALLOWED:
+
+- Regular Clothes AD
+- Safety Toothbrush AD
+- Newspaper/Magazine AD
+- Books (softcover only) AD
+- Safety Pen and Paper AD
+- Toilet Paper AD
+- Legal Mail AD
+- Other AD
+
+SW Blanket & SW Mattress must be used even on Psych Observations.
+
+If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket are allowed.
+
+Name of Inmate On Suicide Watch or Psych Observation: \*14;447
+
+Registration U: 7-67/,
+
+# EAT NG/SHOWER CHART
+
+| DATE    | BREAKFAST | LUNCH | DINNER | LIQUIDS | OFFERED SHOWER | RECEIVED SHOWER |
+|---------|-----------|-------|--------|---------|----------------|-----------------|
+| 7/23    | ✓         |       | ✓      | ✓✓✓✓✓   | ✓              | ✓               |
+| 9/24/19 | ✓         |       | ✓      | ✓✓✓✓✓   | ✓              | ✓               |
+| 7/25/19 |           |       | ✓      | ✓✓✓✓✓   | ✓              | ✓               |
+| 7/26/19 | ✓         |       | ✓      | ✓✓✓✓✓   | ✓              | ✓               |
+| 7/27/19 | ✓         |       |        |         |                |                 |
+| 7/28/19 | ✓✓        |       | ✓      | ✓✓✓✓✓✓  | ✓              | ✓               |
+| 7/29/19 | ✓✓        |       | ✓      | ✓✓✓✓✓✓  | ✓              | ✓               |
+| 7/30/19 | ✓         |       | ✓✓✓✓✓✓ | ✓✓✓✓✓✓  |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+
+Please check the appropriate box if the person on 'Suicide Watch/Psych Observation actually eats his meal. Do not check the box if heiust received it, but did not eat it.
+
+Place a check in the "Liquids" box each time the person drinks.
+
+Thank you.
+
+8:40 I/M EPSTEIN is talking a shower
+
+8:45 PM The L/T come a Puck him up —
+
+7:00 AM Finish Sheph Richard Marting 27758050
+
+8:00 PM I/M English assumes responsibility for PSYCH cell
+
+7-24-2019 Observation for I/M Epstein 76318-054
+
+8:15 PM I/M Epstein is talking to Unit 2 officer (E)
+
+8:20 PM I/M Epstein is talking to Unit 2 officer (E)
+
+8:45 PM I/M Epstein is asking me about Sail life. (E)
+
+9:00 PM I/M Epstein and I are talking about Sail (E)
+
+9:15 PM I/M Epstein ask me the time. — (E)
+
+9:30 PM I/M Epstein ask me about life in the House (E)
+
+9:45 PM I/M Epstein is laying a wake on his bed (E)
+
+10:00 PM I/M Epstein appears to be sleeping. — (E)
+
+10:15 PM I/M Epstein appears to be sleeping — (E)
+
+10:20 PM I/M Epstein appears to be sleeping — (E)
+
+10:45 PM I/M Epstein is awake and brushing his teeth (E)
+
+11:00 PM I/M Epstein is laying on his bed — (E)
+
+11:00 PM — End ShA — (E)
+
+11:00 PM 1, Brandon DeCAP #16520-055 assumes responsibility for the PSYCH observation
+
+Epstein # 76318-054 in cell #4 on 7/24/19 — at 11:00 PM BAD
+
+11:15 PM Inmate EPSTEIN is sleeping — BAD
+
+| <del>1</del> 11 <sup>30</sup> PM | Immate EPSTEIN is sleeping                     | BD |
+|----------------------------------|------------------------------------------------|----|
+| 11 <sup>45</sup> PM              | Immate EPSTEIN is sleeping                     | BD |
+| 12 <sup>00</sup> AM              | Immate EPSTEIN is sleeping                     | BD |
+| 12 <sup>15</sup> AM              | Immate EPSTEIN is sleeping                     | BD |
+| 12 <sup>16</sup> AM              | Stoff Count                                    | BD |
+| 12 <sup>30</sup> AM              | Immate EPSTEIN is sleeping                     | BD |
+| 12 <sup>45</sup> AM              | Immate EPSTEIN is sleeping                     | BD |
+| <del>1</del> 1 <sup>00</sup> AM  | Immate EPSTEIN is sleeping                     | BD |
+| 1 <sup>15</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 1 <sup>28</sup> AM               | Lt Rounds                                      | BD |
+| 1 <sup>30</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 1 <sup>45</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 2 <sup>00</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 2 <sup>15</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 2 <sup>30</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 2 <sup>45</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 3 <sup>00</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 3 <sup>15</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 3 <sup>30</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 3 <sup>45</sup> AM               | Immate EPSTEIN is awake drinking (water) - B   | B  |
+| 4 <sup>00</sup> AM               | Immate EPSTEIN is sitting on his bed quiet - B | B  |
+| 4 <sup>15</sup> AM               | Immate EPSTEIN is laying down                  | B  |
+| 4 <sup>30</sup> AM               | Immate EPSTEIN is laying down                  | B  |
+
+# Epstein # 76318-054
+
+4<sup>45</sup> AM Immate EPSTEIN is sleeping BD  
+5<sup>00</sup> AM Immate EPSTEIN is sleeping BD  
+5<sup>15</sup> AM Immate EPSTEIN is sleeping BD  
+5<sup>30</sup> AM Immate EPSTEIN is sleeping BD  
+5<sup>45</sup> AM Immate EPSTEIN is sleeping BD  
+6<sup>00</sup> AM Immate EPSTEIN is sleeping BD  
+6<sup>15</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+7<sup>30</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+7<sup>45</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+7<sup>00</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+7<sup>15</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+7<sup>30</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+7<sup>31</sup> AM End of Shift ~~BD~~ BD  
+7<sup>35</sup> AM Luis Fernandez # 76268-054 - assumes responsibility
+
+for I'm Epstein # 76318-054. LR
+
+745 AM I'm Epstein appears to be sleeping - LR  
+780 Pyck visit a large [redacted]
+
+of my home
+
+830 I'm Epstein when to legal [redacted]
+
+900 End of shift [redacted]
+
+140 E/C MERSCY # 89673-053 assumes use
+
+responsibility for I'm Epstein # 76318-054 -
+
+1409 I'm Epstein just returned from a legal visit used
+
+Epstein # 7638-054
+
+8:00 In Epstein and I are discussing investment strategies W000
+
+8:45 In Epstein and I are continuing the discussion W000
+
+8:70 In Epstein and I are now discussing immobile safety - his immobile safety W000
+
+8:45 In Epstein is asking more questions about prison adjustment W000
+
+9:00 In Epstein is box paired to wash his face W000
+
+9:15 In Epstein is lying down for arest W000
+
+9:30 [REDACTED] W000
+
+9:30 In Epstein is asleep W000
+
+9:45 In Epstein continues at rest W000
+
+6:00 In Epstein lying on his book asleep W000
+
+6:15 In Epstein motherless and apparently asleep on his bunk W000
+
+6:30 In Epstein is asleep and snoring W000
+
+10:45 In Epstein ups for a second and now lying down again W000
+
+10:55 END SHEET W000
+
+10:55 PM; Brandon De Cape #16520-035 (cont'd)
+
+EPSTEIN # 76318-034
+
+(cont'd) assumes responsibility for the psych observation of inmate EPSTEIN
+
+#76318-054 in cell #4 on 7/25/19 at
+
+10<sup>35</sup> pm, ~~By DC~~ BD
+
+| 11 <sup>00</sup> pm | Inmate EPSTEIN is laying down quiet | BD |
+|---------------------|-------------------------------------|----|
+| 11 <sup>15</sup> pm | Inmate EPSTEIN is sleeping          | BD |
+| 11 <sup>30</sup> pm | Inmate EPSTEIN is sleeping          | BD |
+| 11 <sup>45</sup> pm | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>00</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>09</sup> AM | Staff rounds                        | BD |
+| 12 <sup>15</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>30</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>45</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 1 <sup>00</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 1 <sup>15</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>27</sup> AM | LT Rounds                           | BD |
+| 13 <sup>00</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 1 <sup>45</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>00</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>15</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>30</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>45</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>56</sup> AM  | End of Shift                        | BD |
+
+# EPSTEIN # 76318 - USL
+
+3:00 F/C (89/18-0024)
+
+3:00 F/C (ama Tineda assumes Responsibility)
+
+For psych cell #4 F/m Epstein 27758-050 — Jf6
+
+3:00 inmate Epstein is sleeping — Jf6
+
+3:05 inmate Epstein is wake using the bath — Jf6
+
+3:15 inmate Epstein is ~~wake~~ sleeping — Jf6
+
+3:30 inmate Epstein is sleeping — Jf6
+
+3:45 inmate Epstein is sleeping — Jf6
+
+4:00 inmate Epstein is sleeping — Jf6
+
+4:15 inmate Epstein is sleeping — Jf6
+
+4:30 inmate Epstein is sleeping — Jf6
+
+4:45 inmate Epstein is sleeping — Jf6
+
+5:00 inmate Epstein wake up to use bath and back to sleep — Jf6
+
+5:15 inmate Epstein is sleeping — Jf6
+
+5:30 inmate Epstein is sleeping — Jf6
+
+5:45 inmate Epstein is sleeping — Jf6
+
+6:00 inmate Epstein is sleeping — Jf6
+
+6:15 inmate Epstein is sleeping — Jf6
+
+6:30 inmate Epstein is sleeping — Jf6
+
+6:45 inmate Epstein is sleeping — Jf6
+
+7:00 inmate Epstein is sleeping — Jf6
+
+7:15 inmate Epstein is sleeping — Jf6
+
+7:30 inmate Epstein is sleeping — Jf6
+
+7:37 Staff rounds — Jf6
+
+# EPSTEIN # 76318-054
+
+7:39 inmate Epstein received breakfast ————— JfG
+
+O/H H At 7-26-19
+
+7:41 inmate went to medical (dentist) ————— JfG
+
+7:43 inmate still in dentist ————— JfG
+
+— End of shift ————— JfG
+
+~~7:53~~ AM I/M EPSTEIN IS IN THE SHOWER ————— KID
+
+7:54 AM I/M/C DUNCAN 86764054 ASSUMES
+
+Responsibility for Epstein 76318-054 IN
+
+CELL #4 ON PSYCH OBSERVATIONS ON 7-25-19 KID
+
+8:00 AM I/M EPSTEIN IS STILL PREVENTING IN THE
+
+SHOWER ————— KID
+
+8:15 AM I/M EPSTEIN IS DRYING OFF FROM HIS SHOWER
+
+IN HIS ELEM ————— KID
+
+7:18 AM [REDACTED] Psych visit + remain [REDACTED]
+
+9:00 AM I/M EPSTEIN'S SITTING ON BED WAITING
+
+ON A LEGAL VISIT ————— KID
+
+9:15 AM I/M EPSTEIN IS BRUSHING HIS TEETH ————— KID
+
+9:30 AM I/M EPSTEIN IS SITTING ON BED ————— KID
+
+9:45 AM I/M EPSTEIN IS LEAVING FOR LEGAL VISIT ————— KID
+
+(WI) OF SHIFT
+
+BEGIN SHIFT I/C TESTACE ASSUMES RESPONSIBILITY
+
+FOR PSYCH OBS OF I/M EPSTEIN # 76318-054
+
+ON 7/26/19 in elem #4, MUS ————— MUS
+
+(CONTINUED) ON NEXT PAGE (MO)
+
+[Faint, illegible handwritten text covering the majority of the page, likely bleed-through from the reverse side.]
+
+Note: [Faint, illegible handwritten notes at the bottom of the page, including a small stamp or stamp of the date "DATE" and "DATE" at the bottom right corner.]
+
+[Redacted text block]
+
+[Redacted text block]
+
+~~THERE IS NO FILE OF THE [REDACTED]~~
+
+~~THERE IS NO FILE OF THE [REDACTED]~~
+
+~~THERE IS NO FILE OF THE [REDACTED]~~
+
+~~THERE IS NO FILE OF THE [REDACTED]~~
+
+~~THERE IS NO FILE OF THE [REDACTED]~~
+
+~~THERE IS NO FILE OF THE [REDACTED]~~
+
+~~THERE IS NO FILE OF THE [REDACTED]~~
+
+~~THERE IS NO FILE OF THE [REDACTED]~~
+
+~~THERE IS NO FILE OF THE [REDACTED]~~
+
+~~THERE IS NO FILE OF THE [REDACTED]~~
+
+~~THERE IS NO FILE OF THE [REDACTED]~~
+
+~~THERE IS NO FILE OF THE [REDACTED]~~
+
+~~THERE IS NO FILE OF THE [REDACTED]~~
+
+~~THERE IS NO FILE OF THE [REDACTED]~~
+
+~~THERE IS NO FILE OF THE [REDACTED]~~
+
+# EPSTEIN # 76318-054
+
+- 19:30 IIM EPSTEIN ATTUES FROM LEOAC VISIT — up
+- 19:15 IIM EPSTEIN RECEIVES FOUN FROM C/O — up
+- 19:30 IIM EPSTEIN INQUIRES ABOUT BIUP Prince — up  
+  INCL PHONE USAGE AND VISITS — up
+- 20:00 IIM EPSTEIN IS GAT. NU — up
+- 20:15 POWER made — l-1 E.
+- 20:30 IIM EPSTEIN IS TALKING ABOUT BUSINESS — up
+- 20:45 IIM EPSTEIN IS LYING DOWN — up
+- 20:00 IIM EPSTEIN IS TALKING ABOUT BUSINESS + INVESTING — up
+- 21:15 IIM EPSTEIN IS DISCUSSING BUSINESS + LIFE LESSONS — up
+- 21:30 IIM EPSTEIN APPEARS TO BE LYING DOWN — up
+- 21:45 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 21:50 C/O ROUNDS — up
+- 22:00 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 22:15 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 22:30 IIM EPSTEIN ASKS THE TIME USES THE TOLET + —  
+  BRUSHES HIS FEET — up
+- 22:45 IIM EPSTEIN RETURNS TO LYING DOWN — up
+- 23:00 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 23:15 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 23:30 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 23:45 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 0:00 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+
+# EPSTEIN # 76318-054
+
+01:15 I/M EPSTEIN APPEARS TO BE SLEEPING ————— MT
+
+03:00 C/O RUNNS ————— MT
+
+04:45 I/M EPSTEIN APPEARS TO BE SLEEPING ————— MT
+
+01:00 I/M EPSTEIN APPEARS TO BE SLEEPING ————— MT
+
+01:15 I/M EPSTEIN APPEARS TO BE SLEEPING ————— MT
+
+01:30 I/M EPSTEIN APPEARS TO BE SLEEPING ————— MT
+
+01:45 I/M EPSTEIN APPEARS TO BE SLEEPING ————— MT
+
+[REDACTED]
+
+02:00 I/M EPSTEIN APPEARS TO BE SLEEPING ————— MT
+
+02:15 I/M EPSTEIN GETS UP TO WASH FACE - IFE —————
+
+————— TACKS ABOUT NOT WANTING TO GO TO SHU IN —————
+
+————— LIEU B.F. GOING TO A UNIT. INQUIRES ABOUT ITE —————
+
+————— CONDITIONS OF VARIOUS UNITS —————
+
+02:30 I/M EPSTEIN INQUIRES ABOUT THE ATMOSPHERE —————
+
+————— OF VARIOUS <sup>PRE-TRIAL</sup> UNITS IN MCC —————
+
+02:45 I/M I/M EPSTEIN APPEARS TO BE SLEEPING —————
+
+————— \* COND SUNFT I/C TISDAG # 76318-054 —————
+
+————— MTD —————
+
+3:00 AM I/C Armando Davila assiming responsibility of epstein # 76318-054
+
+————— Begin shift —————
+
+3:00 AM I/M epstein is sleeping ————— ANAC
+
+3:15 am I/M epstein is sleeping ————— ANAC
+
+3:30 am I/M epstein is sleeping ————— ANAC
+
+![](_page_24_Picture_49.jpeg)
+
+3:43 am '/M epstein is sleeping ————— ANAC
+
+4:00 am '/M epstein is sleeping ————— ANAC
+
+4:15 am '/M epstein is sleeping ————— ANAC
+
+4:30 am '/M epstein is sleeping ————— ANAC
+
+4:45 am '/M epstein is sleeping ————— ANAC
+
+5:00 am '/M epstein is sleeping ————— ANAC
+
+5:15 am '/M epstein is sleeping ————— ANAC
+
+5:30 am '/M epstein is sleeping ————— ANAC
+
+5:45 am '/M epstein is sleeping ————— ANAC
+
+6:00 am '/M epstein is sleeping ————— ANAC
+
+6:15 am '/M epstein is sleeping ————— ANAC
+
+6:30 am '/M epstein is sleeping ————— ANAC
+
+6:45 am '/M epstein is sleeping ————— ANAC
+
+6:52 AM [REDACTED] to review list to interview
+
+Mr Epstein
+
+7:00 AM '/M/C DUNCAN 86764954 ASSUMES RESPONSIBILITY OF EPSTEIN #76318-054 IN CELL #4 ON PSYCH WATCH ON 7-27-19 ————— WD
+
+7:15 AM '/M EPSTEIN ASKS FOR TOILET TESSUE AND TOOTH PASTE which was found in the supply closet — WD
+
+7:30 AM '/M EPSTEIN SITS ON BED WASTERING ON BREAKFAST ————— WD
+
+7:45 AM '/M EPSTEIN SITS ON BED ————— WD
+
+| 8:00 AM | I/M EPSTEIN SITS ON BED                                              | KD |
+|---------|----------------------------------------------------------------------|----|
+| 8:15 AM | I/M EPSTEIN SITS ON BED                                              | KD |
+| 8:30 PM | I/M EPSTEIN SITS ON BED                                              | KD |
+| 8:40 PM | I/M EPSTEIN was Just SERVED BREAKFAST END OF SHEET                   | KD |
+| 8:00 PM | Star New Sheet Richard A Martinez 27758050                           |    |
+|         | The I/M EPSTEIN JUST got back from legal RM                          |    |
+| 8:15 PM | I/M EPSTEIN IS USING the toilet                                      | RM |
+| 8:20 PM | We call controll the toilet is not stopping                          |    |
+| 8:30 PM | I/M EPSTEIN is just talking                                          | RM |
+| 8:45 PM | I/M EPSTEIN is talking                                               | RM |
+| 7:00 PM | I/M EPSTEIN is talking about the life - RM in the general population | RM |
+| 9:15 PM | I/M EPSTEIN is just talking                                          | RM |
+| 7:30 PM | I/M IS Just talking                                                  | RM |
+| 7:45 PM | I/M EPSTEIN went to sleep                                            | RM |
+| 0:00 PM | I/M EPSTEIN appears to be sleeping                                   | R  |
+| 0:15 PM | I/M EPSTEIN appears to be sleeping                                   | RM |
+| 7:30 PM | I/M EPSTEIN appears to be sleeping                                   | RM |
+| 7:45 PM | I/M EPSTEIN appears to be sleeping                                   | RM |
+| 1:00 PM | I/M EPSTEIN appears to be sleeping                                   | Rd |
+|         | Finish the sheet Richard Mortug 27758050                             |    |
+| 7:40 PM | 1, Brandon De CAPUA #16520-055 assumes (confd)                       |    |
+
+(cont'd) responsibility for the psych observation  
+for inmate EPSTEIN #76318-058 in cell #4 on
+
+7/27/19 at 10<sup>40</sup> PM. Br DC Cy
+
+| 110 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+|----------------------|----------------------------|----|
+| 111 <sup>15</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 113 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 114 <sup>15</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 120 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 120 <sup>04</sup> AM | Staff ROUNDS               | BD |
+| 121 <sup>15</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 122 <sup>30</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 124 <sup>15</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 102 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 145 <sup>AM</sup>    | Inmate EPSTEIN is sleeping | BD |
+| 130 <sup>AM</sup>    | Inmate EPSTEIN is sleeping | BD |
+| 145 <sup>AM</sup>    | Inmate EPSTEIN is sleeping | BD |
+| 200 <sup>AM</sup>    | Inmate EPSTEIN is sleeping | BD |
+| 2 <sup>15</sup> AM   | Inmate EPSTEIN is sleeping | BD |
+| 2 <sup>30</sup> AM   | Inmate EPSTEIN is sleeping | BD |
+| 2 <sup>45</sup> AM   | Inmate EPSTEIN is sleeping | BD |
+| 3 <sup>00</sup> AM   | Inmate EPSTEIN is sleeping | BD |
+| 3 <sup>15</sup> AM   | Inmate EPSTEIN is sleeping | BD |
+| 3 <sup>6</sup> AM    | End of Shift Br DC Cy      | BD |
+
+3:15 AM '/C Armando Daula, asking reasons why for Epstein
+
+# 76318-004 Begin shipt ————— ANAC
+
+3:30 AM '/M Epstein is sleeping ————— ANAC
+
+3:45 AM '/M Epstein is sleeping ————— ANAC
+
+4:00 AM '/M Epstein is sleeping ————— ANAC
+
+4:15 AM '/M Epstein is sleeping ————— ANAC
+
+4:30 AM '/M Epstein is sleeping ————— ANAC
+
+4:45 AM '/M Epstein is sleeping ————— ANAC
+
+5:00 AM '/M Epstein is sleeping ————— ANAC
+
+5:15 AM '/M Epstein is sleeping ————— ANAC
+
+5:30 AM '/M Epstein is sleeping ————— ANAC
+
+5:45 AM '/M Epstein is sleeping ————— ANAC
+
+6:00 AM '/M Epstein is sleeping ————— ANAC
+
+6:15 AM '/M Epstein is awake and say all doctor ————— ANAC
+
+6:30 AM '/M Epstein is sitting on the bed ————— ANAC
+
+6:45 AM '/M Epstein is sitting on the bed ————— ANAC
+
+~~7:00 AM~~ '/M Armando Daula end shipt ————— ANAC
+
+6<sup>5</sup>/4 AM [REDACTED] to resim (cf to interview)
+
+(b) mr Epstein [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED]
+
+7:15 AM '/M Epstein is sitting on the bed ————— ANAC
+
+7:30 AM '/M Epstein is sitting on the bed ————— ANAC
+
+7:45 AM '/M Epstein is taken breakfast ————— ANAC
+
+8:00 AM '/M Epstein is stand and walk ————— ANAC
+
+8:00 AM I/M/C DUNCAN 8676405H ASSUMING RESPONSIBILITY FOR EPSTEIN #76318-05 ON PSYCH WATCH IN CELL #4 KID
+
+8:15 AM I/M EPSTEIN COMPLAINS ABOUT TOILET NON-STOP FLUSHING FOR ABOUT 45 MINS KID
+
+8:30 AM I/M EPSTEIN SITS ON BED AND WAITS FOR LT TO COME GET HIM FOR A LEGAL VISIT KID
+
+8:45 AM I/M EPSTEIN LAYS ON BED AWAKE PATIENCELY WAITING KID
+
+9:00 AM I/M EPSTEIN IS FAST ASLEEP KID
+
+9:15 AM I/M EPSTEIN IS STILL SLEEPING KID
+
+9:28 AM I/M EPSTEIN WAS TAKEN BY LT TO MEET WITH HIS LEGAL VISIT KID
+
+9:30 AM I/M EPSTEIN ISN'T IN CELL AT THIS TIME KID
+
+9:45 AM I/M EPSTEIN STILL OUT ON LEGAL KID
+
+10:00 AM I/M EPSTEIN STILL OUT ON LEGAL KID
+
+10:17 AM DUNKY OFFICER ROUNDS [REDACTED]
+
+10:30 AM I/M EPSTEIN STILL OUT ON LEGAL KID
+
+10:45 AM I/M EPSTEIN STILL OUT ON LEGAL KID
+
+11:00 AM I/M EPSTEIN STILL OUT ON LEGAL KID  
+END OF SHIFT
+
+11:00am Climato Companion Oman Estebn  
+assumes responsibility for  
+immato Epstein on all #4
+
+11:15am Climato Epstein is out on  
+legal visit [REDACTED] OE
+
+1:30am Climato Epstein is out on a legal  
+visit [REDACTED] OE
+
+11:45am Climato Epstein is out on a  
+legal visit [REDACTED] OE
+
+12:00pm Climato Epstein is out on  
+a legal visit [REDACTED] OE
+
+12:15pm Climato Epstein is still out  
+on legal visit [REDACTED] OE
+
+2:30pm Climato Epstein is still out  
+on legal visit [REDACTED] OE
+
+2:45pm Climato Epstein is still  
+out on legal visit [REDACTED] OE
+
+1:00pm Climato Epstein is still  
+out on legal visit [REDACTED] OE
+
+1:15pm Climato Epstein is out on  
+legal visit [REDACTED] OE
+
+1:30pm Climato Epstein is still out
+
+Epstein # 76318-054
+
+on legal visit OC
+
+1:45 PM
+
+Inmate Epstein is on legal visit
+
+7:00 PM
+
+Inmate Epstein is on legal
+
+visit
+
+OC
+
+1:55 PM
+
+Inmate Epstein would on
+
+legal visit
+
+EX
+
+2:30 PM
+
+Inmate Epstein would on legal
+
+visit
+
+OC
+
+ERROR
+
+END OF SHIFT
+
+2:45 PM
+
+INMATE COMPANION CHAN ASSUMES RESPONSIBILITY FOR INMATE EPSTEIN
+
+~~763 76318-054~~ ON PSYCH WATCH IN CELL #4 07/28/19 — M
+
+2:45 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:00 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:15 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:30 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:45 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:00 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:15 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:30 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:45 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+5:00 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+5:15 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+5:30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 540 L+ RDS [REDACTED]  
+ 5:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 6:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 6:15PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 6:30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 6:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 7:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ END OF SHIFT ALL MC  
+ 7:00 I/C Merry H 89673-0530assumes ro- 404  
+ sponsibility for Lopez # 76318-054  
+ 7:00 I/c Lopez and Faradassaning Epstein's u/c  
+ situation WAON 6 BOOT  
+ 7:00 I/c MERRY H 89673-0530assumes WAON  
+ responsibility for I/c Epstein 76318-054  
+ 8:00 I/c Epstein's back from his legal visit u/c  
+ 8:15 I/c Epstein wants to know who's the u/c  
+ best cook on 11 North  
+ 8:30 I/c Epstein is talking about investment u/c  
+ 8:45 I/c Epstein and Faradassaning talk about u/c  
+ driving at taxi in NY - We both drove  
+ 9:00 I/c Epstein lying down u/c
+
+| 9:15  | I/cu Epstein asleep                                   | ucu |
+|-------|-------------------------------------------------------|-----|
+| 9:30  | I/cu Epstein asleep                                   | ucu |
+| 9:45  | I/cu Epstein lying still apparently out for the night | ucu |
+| 10:00 | I/cu Epstein lying silently on his bed                | ucu |
+| 10:15 | I/cu Epstein motionless and asleep                    | ucu |
+| 10:30 | I/cu Epstein stays asleep                             | ucu |
+| 10:45 | I/cu Epstein still silent                             | ucu |
+| 11:00 | END 9/4/ET                                            | upu |
+
+11<sup>00</sup> PM 1, Brandon DeCAPIA #16520-055 —  
+ assumes responsibility for the psych —  
+ observation of inmate EPSTEIN # 76318-094  
+ in cell #4 on 7/28/19 at 11<sup>00</sup> PM. B/s D/m BD
+
+| 11 <sup>00</sup> PM | Inmate EPSTEIN is sleeping | BD |
+|---------------------|----------------------------|----|
+| 11 <sup>15</sup> PM | Inmate EPSTEIN is sleeping | BD |
+| 11 <sup>30</sup> PM | Inmate EPSTEIN is sleeping | BD |
+| 11 <sup>45</sup> PM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>15</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>30</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>45</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>53</sup> AM | Stoff rounds               | B  |
+| 1 <sup>00</sup> AM  | Inmate EPSTEIN is sleeping | B  |
+
+| 1 <sup>15</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+|--------------------|----------------------------------------------------|-------|
+| 1 <sup>30</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 1 <sup>45</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>00</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>15</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>30</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>45</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>52</sup> AM | End of shift <del>By</del> DCP                     | ERROR |
+| 2 <sup>52</sup> AM | Count                                              | BD    |
+| 2 <sup>56</sup> AM | End of Shift <del>By</del> DCP                     | BD    |
+| 3:00 AM            | Start of Shift Richard Martinez 277580 SO ---      |       |
+|                    | In EPStein appears to be sleeping                  | RM    |
+| 3:15 AM            | In EPStein appears to be sleeping                  | RM    |
+| 3:25 AM            | In EPStein went to the bathroom and ask about time | RM    |
+| 3:30 AM            | In EPStein went back to sleep                      | RM    |
+| 3:45 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:00 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:15 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:30 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:45 AM            | In EPStein appears to be sleeping                  | RM    |
+| 5:00 AM            | In EPStein appears to be sleeping                  | RM    |
+| 5:15 AM            | In EPStein appears to be sleeping                  | RM    |
+
+5:30 AM I/M EPSTEIN appears to be sleeping RM
+
+5:45 AM I/M EPSTEIN Just got up tel is using
+
+The bathroom ————— RM
+
+6:00 AM I/M EPSTEIN appears to want back to sleep
+
+6:15 AM I/M EPSTEIN appears to be sleeping ————— RM
+
+6:30 AM I/M EPSTEIN appears to be sleeping ————— RM
+
+6:35 AM the I/M came with the breakfast
+
+![](_page_35_Picture_35.jpeg)
+
+6:40 AM The I/M opened the shower the I/M say yer and
+
+aka for razor for shaping ————— RM
+
+the I/M is having breakfast setting down
+
+in the floor ————— RM
+
+6:45 AM the I/M is taking a shower ————— RM
+
+7:00 AM got out of shower
+
+Francis Shaft Richard Marting 277580
+
+7:00 AM I/M C DUNCAN 8674054 ASSUMES RESPONSIBILITY FOR
+
+EPSTEIN # 76318-054 ON PSYCH WATCH IN CELL
+
+# 4 ON 7-29-19 ————— KID
+
+7:15 AM I/M EPSTEIN Dry's Off from shower HE
+
+Just took ————— KID
+
+7:30 AM I/M EPSTEIN SITS ON BED writing IN
+
+NOTE PAD ————— V
+
+7:45 AM I/M EPSTEIN IS STILL writing —————
+
+8:00 AM I/M EPSTEIN IS STILL WRITING — KID  
+8:15 I/M EPSTEIN IS STILL WRITING — KID  
+8:30 AM I/M EPSTEIN IS USING BENTHROOM — KID
+
+8:45 AM I/M LAY'S ON BED — KID
+
+9:00 AM I/M EPSTEIN IS SPEAKING WITH PSYCH — KID
+
+9:15 AM [REDACTED] PSYCH VISIT and redieve [REDACTED]  
+of log book.
+
+9:30 AM I/M EPSTEIN LAY'S ON BED with Eye's — KID  
+LICESED RESTING
+
+9:45 AM I/M EPSTEIN APPEARS TO BE SLEEP — KID
+
+10:00 AM I/M EPSTEIN IS STILL ASLEEP — KID
+
+10:15 AM I/M EPSTEIN IS LAYING ON BED RESTING — KID
+
+10:30 AM I/M EPSTEIN IS STILL RESTING — KID
+
+10:45 AM I/M EPSTEIN IS FAST ASLEEP — KID
+
+11:00 AM I/M EPSTEIN IS DRINKING WATER AT SINK KID
+
+11:15 AM I/M EPSTEIN IS SITTING ON THE EDGE OF THE BED WITH HIS HEAD IN THE PALM OF HIS HANDS KID
+
+11:25 AM I/M EPSTEIN IS ON HIS WAY TO A LEGAL VISIT KID  
+END — OF — SHIFT
+
+11:40 AM I/M EPSTEIN IS RETURNED FROM HIS LEGAL VISIT WORK and is eating
+
+2:30 I/M EPSTEIN IS RETURNED FROM HIS LEGAL VISIT WORK and is eating
+
+3:45 I/M EPSTEIN AND I ARE TALKING ABOUT HIS INTERVENT OPTIONS
+
+9:00 The Epstein is talking about his bail appeal
+
+9:15 The Epstein and I are talking investments to
+
+9:30 The Epstein is lying down now vee
+
+9:45 The Epstein is sleeping vee
+
+10:00 The Epstein is asleep vee
+
+10:01 Rund made HR
+
+10:15 The Epstein is asleep vee
+
+10:20 The Epstein remains at rest vee
+
+10:45 The Epstein continuing in slumber vee
+
+10:45 END 9th ET 4 M
+
+10:45 PM Inmate Brandon DeCAPUA #15520-055 - assumes responsibility for the physical observation of inmate EPSTEIN #76318-054 in cell #4 on 7/29/19 at 10:45 PM Ph DC
+
+11:00 PM Inmate EPSTEIN is sleeping
+
+11:15 PM Inmate EPSTEIN is sleeping
+
+11:30 PM Inmate EPSTEIN is sleeping
+
+11:45 PM Inmate EPSTEIN is sleeping
+
+12:00 AM Inmate EPSTEIN is sleeping
+
+12:05 AM Staff rounds
+
+12:15 AM Inmate EPSTEIN is sleeping
+
+12:30 AM Inmate EPSTEIN is sleeping
+
+ 12:45 AM Inmate EPSTEIN is sleeping BD  
+ 1:00 AM Inmate EPSTEIN is sleeping BD  
+ 1:15 AM Inmate EPSTEIN is sleeping BD  
+ 1:28 AM Lt rounded [REDACTED] BD  
+ 1:30 AM Inmate EPSTEIN is sleeping BD  
+ 1:45 AM Inmate EPSTEIN is sleeping BD  
+ 2:00 AM Inmate EPSTEIN is sleeping BD  
+ 2:15 AM Inmate EPSTEIN is sleeping BD  
+ 2:30 AM Inmate EPSTEIN is sleeping BD  
+ 2:45 AM Inmate EPSTEIN is sleeping BD  
+ 3:00 AM Inmate EPSTEIN is sleeping BD  
+ 3:02 AM End Shift BD  
+ 3:00 AM Came Pined C 85918-054 assumes responsibility for phuch # 76318-054 in cell #4-Jf6
+ 
+
+ 3:15 cm inmate Epstein is sleeping Jf6  
+ 3:20 cm inmate Epstein is crake drinking water and back to sleep after that Jf6  
+ 3:30 cm inmate + Epstein is sleeping Jf6  
+ 3:45 cm inmate Epstein is sleeping Jf6  
+ 4:00 cm inmate Epstein is sleeping Jf6  
+ 4:15 cm inmate Epstein is sleeping Jf6  
+ 4:30 cm inmate Epstein is sleeping Jf6  
+ 4:45 cm inmate Epstein is sleeping Jf6
+ 
+
+Epstein 76318-054
+
+- 5:00 inmate Epstein is sleeping ————— Jf6
+- 5:06 inmate Epstein is awake sitting on bed ————— Jf6
+- 5:12 inmate Epstein is sleeping ————— Jf6
+- 5:30 inmate Epstein is sleeping ————— Jf6
+- 5:48 inmate Epstein is sleeping ————— Jf6
+- 6:00 inmate Epstein is sleeping ————— Jf6
+- 6:15 inmate Epstein is sleeping ————— Jf6
+- 6:30 inmate Epstein is awake ————— Jf6
+- 6:45 inmate Epstein is talking to me about jail life ————— Jf6
+- 7:00 inmate Epstein its cating breakfast ————— Jf6
+- 7:00 AM ————— fnd of shift ————— Jf6
+- 7:00 AM Start of new shift Richard Martinez 22758050 —————
+- 7:15 AM The Epstein is having breakfast Cereal and Hell ————— Rn
+- 7:15 AM The Epstein is sleeping setting on his bed —————
+- 7:30 AM The Epstein gives the The breakfast and spoon log Rn
+- 7:45 AM The Epstein is setting down on his bed ————— Rn
+- 7:55 AM [Redacted] reserv lig + t intensive —————
+- 8:00 Epstein —————
+- 8:15 [Redacted] still intensive —————
+- 8:15 Physical observation is being directed —————
+
+Fwd: OTP By Telephone TURNER, Wilbert Kitson Andrew, at MCC-NY; on 08/08/19 w/SDNY
+
+From
+
+To
+
+Date 2019/08/07 17:20
+
+Subject: Fwd: OTP By Telephone TURNER, Wilbert Kitson Andrew, at MCC-NY; on 08/08/19 w/SDNY
+
+Attachments: TEXT.htm, IMAGE.png, Tumer\_CCS - rescheduling notice changing conference from 8 9 19 to 8 8 19.PDF
+
+Do you mind calling attorney conference in the morning and reminding them to hold room 3 open for 10:00 AM? Tartaglione has a mitigation visit and Epstein will likely have an attorney visit, but we need room 3 open for this hearing. If they have to keep Room 3 closed from 8:00 to 10:00 to ensure it is available, then that's what we have to do. (I wouldn't care if it was a state OTP with housing court or something, but this is an federal civil case out of SDNY so we should accommodate.)
+
+Thanks!!
+
+Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007
+
+f:
+
+>>> Joy Aassiddaa 8/2/20191:12 PM >>> Please produce inmate Turner, Wilbert Kitson Andrew, Reg. No. 25352-083, telephonically on Thursday, August 8 , 2019, at 10:00 am. Please have him go to attorney conference in adv.( Milwring. At the appointed time, please call Honorable Judge Steven Weissman via Legal will arrange with attorney conference for attorney conference room 3 to be available at the appointed time. Thank you.
+
+Joy A a s, ketal Pdsistamt CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 (P) (F)
+
+>>> "Penn, Nicole" < > 8/2/201910:23 AM >> > Good morning Stephanie.
+
+Please be advised that this telephone conference has been rescheduled for August 8, 2019 at Page 15492
+
+Can you please make arrangements for your facility to place the call to chambers for Mr. Turner at that time?
+
+Thank you.
+
+Nicole
+
+From: Penn, Nicole [mailto
+
+Sen
+
+To Joy Aassiddaa
+
+Cc: Sanders, Paul A.
+
+Subject: RE: Inmate Wilbert Kitson Andrew Turner (25352-083) - Phone Conference with Court and counsel [IWOV-Active.FID2445012]
+
+Hi Stephanie.
+
+Sounds good. I'll let the Court know about your facility placing the call to chambers. The number for the Judge is . If that changes, I'll let you know.
+
+Thanks for again your assistance with this.
+
+Nicole
+
+From: [mailto
+
+Sent: Tuesday, Jul 23 2019 3:12 PM
+
+To: Penn, Nicole; • Joy Aassiddaa
+
+Cc: Sanders, Paul A.
+
+Subject: Re: Inmate Wilbert Kitson Andrew Turner (25352-083) - Phone Conference with Court and counsel [IWOV-Active.FID2445012]
+
+Hi Nicole,
+
+It is easier for us to initiate the call here at MCC. Mr. Turner will be on a phone that does not allow incoming calls, so we prefer to call the court (or you) at the designated time and transfer the call down to him. Please let us know if that is an issue. Assuming there's no problem with that, please let us know the appropriate number to call at 11:00 AM on August 9.
+
+Also, so you're aware, we make every effort to facilitate telephonic court appearances, but there may be emergency circumstances that interfere. If we learn that we will not be able to facilitate the call for some reason, we will let you know as soon as possible.
+
+If you have any additional questions or concerns, please do not hesitate to contact our office.
+
+Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 P: f.=
+
+>>> "Penn, Nicole" < > 7/23/2019 12:34 PM >> > Good afternoon.
+
+In follow up to my voice mail message earlier today, we understand that inmate Turner is still housed in your facility.
+
+Attached is Judge Smith's letter order/endorsement scheduling a status conference in this matter for August 9, 2019 at 11:00 a.m.
+
+It is my understanding that Judge Smith's Chambers will be initiating the call. Mr. Turner should be made available to attend this status conference call.
+
+Please let me know if you need any other information in order to have Mr. Turner available for this telephone conference.
+
+Thank you.
+
+Nicole
+
+Nicole Penn
+
+Legal Secretary
+
+BARCLAY DAMON
+
+2000 Five Star Bank Plaza • 100 Chestnut Street • Rochester NY 14604
+
+D: • F: • E:
+
+barsdaydamdaddm • vCard
+
+This electronic mail transmission is intended only for the use of the individual or entity to which it is addressed and may contain confidential information belonging to the sender which is protected by the attorney-client privilege. If you are not the intended recipient, you are hereby notified that any disclosure. copying, distribution, or the taking of any action in reliance on the contents of this information is strictly prohibited. If you have received this transmission in error, please notify the sender immediately by e-mail and delete the original message.
+
+| Properties                              |                                                                                                                                                                                                                  |
+|-----------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                                                                                            |
+| NlessagelD                              | 5D4B0870.NYMDOMI.NYMADM1.100.1373875.1.7 A506.1                                                                                                                                                                  |
+| Message Path From Display Name Email    | xml Mailbox/5D4B0870.NYMDOMI.NYMADM1.100.1373875.11.7A506.1.xml                                                                                                                                                  |
+| UUID Reply To Text To                   | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                                                                                             |
+| Subject                                 | Fwd: OTP By Telephone TURNER, Waen Kitson Andrew. at MCC-NY; on 08/08/19 w/SDNY                                                                                                                                  |
+| Scheduled date                          | 2019-08-07 17:20:48                                                                                                                                                                                              |
+| Creation date                           | 2019-08-07 1720.48                                                                                                                                                                                               |
+| Modified date                           | 2019-08-07 172929                                                                                                                                                                                                |
+| Delivered date                          | 2019-08-07 172/3:49                                                                                                                                                                                              |
+| Message size                            | 4917                                                                                                                                                                                                             |
+| Attachments sine                        | 278368                                                                                                                                                                                                           |
+| Total size                              | 283296                                                                                                                                                                                                           |
+| Attachments                             | 3                                                                                                                                                                                                                |
+| Attachment                              | TEXT.htm                                                                                                                                                                                                         |
+| Name Content II)                        | TEXT.litm 5D4B0870.NYMDOMI.NYMADM1.2C0.20000DA.1.8 A5D0.1®453D4B0870.NYMDOMI.NYMADM1.100.1 373875.1.7A506.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.14116                                                                 |
+| Is Inline                               | fake                                                                                                                                                                                                             |
+| Tpe                                     | fie                                                                                                                                                                                                              |
+| Size                                    | 22048                                                                                                                                                                                                            |
+| Date                                    | 2019-08-07 132050                                                                                                                                                                                                |
+| CA                                      | 848496d8fa66d693ac2078182a55611.7                                                                                                                                                                                |
+| Bash                                    | 2009134EEBDOED783A5B21ED7935839F215EIC76D 3A7BA258737C4FBIIEIF640C6B51B3EF                                                                                                                                       |
+| Attachment                              | IMAGE.png                                                                                                                                                                                                        |
+| Name Content II)                        | IMAGE.png                                                                                                                                                                                                        |
+| Is Inline                               | true                                                                                                                                                                                                             |
+| Type                                    | ft                                                                                                                                                                                                               |
+| Size                                    | 6043                                                                                                                                                                                                             |
+| CA                                      | b738379c4685691aca58d113588a7361                                                                                                                                                                                 |
+| Rash                                    | 729A9925335F17D64FBA86910E533B2B1352F02C 45E9A 187723iviitE8D4A858E2781411                                                                                                                                       |
+| Attachment                              | Turner CCS - reschedule's notice changing conference from 8 9 19 to 8 8 19.PDE                                                                                                                                   |
+| Name Content ID                         | Tumer_CCS • reschedubs nowt change's conference from 8_9_19 to 8_8_19.PDF 5D4B0870.NYMDOMI.NYMADM1.203.20030DA.I.8 A5D2.1@45:5D4B0870.NYMDOMLNYMADMI.100.1 373875.1.7A506.1(§12.NYMDOMI.NYMADM1.100 .0.1.0.1(416 |
+| Is Inline                               | fake                                                                                                                                                                                                             |
+| Type                                    | fie                                                                                                                                                                                                              |
+| Size                                    | 250277                                                                                                                                                                                                           |
+| Date                                    | 2019-08-02 08.51)43                                                                                                                                                                                              |
+| CA                                      | cO9cae 17941 lbdc3b7a674reda71c7b3                                                                                                                                                                               |
+| Bash                                    | 078E6B2DD591592F6IFCAF76B1C71A54B9D2D8F7 38BDOSE5E57A503ABC3C25BFE4Et4B372                                                                                                                                       |
+| Recipients Recipient Display Name Email | I                                                                                                                                                                                                                |
+| LAID                                    | 2750CAIX)09CA-0000-A8F4-1ACFMEA7575                                                                                                                                                                              |
+| Distribution Ispe                       | TO                                                                                                                                                                                                               |
+| Recipient Type                          | User                                                                                                                                                                                                             |
+| Expire                                  | 0                                                                                                                                                                                                                |
+| Delay de lh et) until                   | 0                                                                                                                                                                                                                |
+| Delegated                               | fake                                                                                                                                                                                                             |
+| Archived                                | fake                                                                                                                                                                                                             |
+| Read                                    | Mt                                                                                                                                                                                                               |
+| Deleted                                 | fake                                                                                                                                                                                                             |
+| Opened                                  | true                                                                                                                                                                                                             |
+| Completed                               | fake                                                                                                                                                                                                             |
+| Seeing)                                 | Normal                                                                                                                                                                                                           |
+| Box type                                | Intox                                                                                                                                                                                                            |
+
+|                                              | Return notification when opened false                                              |
+|----------------------------------------------|------------------------------------------------------------------------------------|
+| Return notification Return notification "hen | sshen deleted false                                                                |
+| completed Return notification when           | fake Return notification when declined false                                       |
+| accepted                                     | false                                                                              |
+| Archive Version                              | 5.3                                                                                |
+| Internal ID                                  | 5D4B0870.NYMDOMLNYMADMI.100,1373875.1.7 A506.IQ1:7.NYMDOMI.NYMADMI.100.0.I.0.I@I 6 |
+| Source                                       | received                                                                           |
+| Clan Account                                 | Public                                                                             |
+| Location II)                                 | 154084741O13M                                                                      |
+| Class Name                                   | GW.MESSAGEMAIL                                                                     |
+| Enclosing Folders                            | I                                                                                  |
+| Folder                                       | Mabox                                                                              |
+| ID                                           | 7.NYMDOMLNYMADMI.100.0.1.01@l6                                                     |
+| Name                                         | Maibox                                                                             |
+| Type                                         | Malan                                                                              |
+| System                                       | true                                                                               |
+| Sham Type                                    | NotShared                                                                          |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-16 20:46:59 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-08-21 13:44:01 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-16 15:36:58 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:30:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Mail Attachment
+
+IMAGE.png
+
+# Mail Attachment
+
+Turner\_CCS - rescheduling notice changing conference from 8\_9\_19 to 8\_8\_19.PDF
+
+### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 300 QUARROPAS STREET WHITE PLAINS. NEW YORK 10601
+
+Chambers of Hon. Lisa Margaret Smith United States Magistrate Judge
+
+# RE-SCHEDULING NOTICE
+
+August I, 2019
+
+The matter of Turner v. Ulloa, et al., 18-cv-3370 (LMS) has been re-scheduled from an in-person status conference on Friday, August 9, 2019, at 11:00 a.m. before the Hon. Lisa Margaret Smith, United States Magistrate Judge, to an in-person status conference on Thursday, August 8, 2019, at 10:00 a.m. Counsel for Defendants to appear in person in Courtroom 520, and Pro Se Plaintiff to participate by telephone.
+
+Re: Incarcerated Prisoners
+
+Incarcerated petitioners/plaintiffs shall participate in the conference by telephone (in lieu of a writ appearance). It is the responsibility of counsel for respondent/defendant to make prior arrangements with the appropriate correctional facility to have the petitioner/plaintiff available via telephone, and respondent/defendant counsel should be prepared to place the phone call from the courtroom on the appearance date. If the petitioner/plaintiff is no longer incarcerated, respondent/defendant shall forward a copy of this notice to his/her last known address.
+
+80 ORDERED)
+
+Hon. Lisa Haihfarst Smith U.O.K.J.
+
+From
+
+To
+
+Date 2019/07/08 14:08
+
+Subject: RE: FW: conditions in SHU
+
+Attachments: TEXT.htm
+
+Hi all,
+
+How does 145 or 3 sound? Would tomorrow be better? Time got away from me playing catch-up on all I missed last week.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P:= f:
+
+> » ' (USANYS)' < Thanks . Any time after 1:30pm should work. > 7/5/2019 2:10 PM > »
+
+Assistant United States Attorney Southern District of New York 1 St. Andrew's Plain N 'w York NY 10007
+
+From:
+
+Sent: Friday, July 5, 2019 1:38 PM
+
+To: < >; (USANYS) < >; (USANYS)
+
+Subject: Re: FW: conditions in SHU
+
+is out today and I'm not sure what his schedule is for Monday. Is there a particular time that works (or Page 15502
+
+Thanks,
+
+Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007
+
+f.
+
+Pi=
+
+'» > 7/5/20191:24 PM > »
+
+We should discuss this issue as well as the celiphone on a call on Monday. what times would work for you on Monday?
+
+Thanks,
+
+Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007
+
+From: Bruce Barket <
+
+Sent: Frida , Jul 5, 2019 1:02 PM
+
+To: >;
+
+Cc: USANYS) >; ton ricco ( >; (USANYS) < >; Aida Leisenring
+
+Subject: conditions in SHU
+
+Good afternoon,
+
+As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of a cell phone. If true, I understand that some appropriate and proportional sanction may be in order.
+
+Leaving that aside I want to address the conditions in his cell. The toilet is leaking and the floor is wet. As of Wednesday, he hasn't received his personal property, including his books. He has been sitting in the cell with literally nothing to read, listen to or watch. Can we please make an effort to get him readine material. his radio and the accompanying batteries.
+
+Most troubling is that he tells me that the legal work he had out when he was removed from the cell has not been returned to him. This included documents prepared for him by my office which contained substantial and sensitive work product that falls squarely within the attorney client privilege. Nick made notes on some of these documents to prepare for our next meeting. When I saw him Wednesday, he had some of his legal paperwork but not the documents he was working with when he was taken from the cell. I am very concerned that these documents have been seized by the staff at MCC. Can you please take steps to see to that all of this material be returned to him immediately.
+
+Lastly, I am hoping we can find time early next week to discuss the conditions of Nick's confinement going forward.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+[F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                |                                                                                                                                            |
+|-------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                  | Value                                                                                                                                      |
+| AlessagelD                                | 5D234E57.NYMDOMINYMADM1.100.1373875.1.7 8949.1                                                                                             |
+| Message Path From Display Name Email      | xml Mailbeocv5D234E57.NYMDOMI.NYMADM1.100 .1373875.1.78949.1.xml                                                                           |
+| UUID Reply To Text To                     | 2750CADO-09CA-0000-A8F4-1ACF3lEA7575                                                                                                       |
+| Subject                                   | RE: ENV: conditions in SHU                                                                                                                 |
+| Scheduled date                            | 2019-07-08 1443823                                                                                                                         |
+| Creation date                             | 2019-07-08 140823                                                                                                                          |
+| Modified date                             | 2019-10-15 14:19:52                                                                                                                        |
+| Delivered date                            | 2019-07-08 1443823                                                                                                                         |
+| Message size                              | 4197                                                                                                                                       |
+| Attachments size                          | 13427                                                                                                                                      |
+| Total size                                | 17635                                                                                                                                      |
+| Attachments                               | I                                                                                                                                          |
+| Attachment                                | TEXT.htm                                                                                                                                   |
+| Name Content ID                           | TEXT.htm 5D7MFM.NYMDOMI.NYMADM1.200.X000A0.1.1 447A5.1®456D234E57.NYMDOMI.NYMADM1.100. 1373875.1.78949.1@ll.NYMDOMI.NYMADMI.100.0.1.0.1@l6 |
+| Is Inline                                 | fake                                                                                                                                       |
+| Tpe                                       | file                                                                                                                                       |
+| Size                                      | 13427                                                                                                                                      |
+| Date                                      | 2019.07-08 100822 cefe555ce8fele78660e0843283fraab                                                                                         |
+| Hash                                      | B5859DAC8C04544B7CC2F157472167D352046FCE C504DC48FDAD67D4BD3C90903F9CC62.1)                                                                |
+| Recipients Recipient Display Name Email   | 4                                                                                                                                          |
+| UUID                                      | AB294985-1BAA-00304360A-A812D3E99ED4                                                                                                       |
+| Distribution Type                         | TO                                                                                                                                         |
+| Recipient Type                            | User                                                                                                                                       |
+| Delivered                                 | 2019-07.08140830                                                                                                                           |
+| Transferred Recipient Display Name Email  | 2019-07.08140825                                                                                                                           |
+| UUID                                      | 79BA4E8 1-399A-0000-B60A-E 1 fid8EDI FM5 1                                                                                                 |
+| Distribution Type                         | TO                                                                                                                                         |
+| Recipient Type                            | User                                                                                                                                       |
+| Delivered                                 | 2019-07.08140830                                                                                                                           |
+| Transferred Recipient Display Name Entail | 2019-07-08140825                                                                                                                           |
+| UUID                                      | 03E58084-0C96-000014695-000000000000                                                                                                       |
+| Distribution Type                         | TO                                                                                                                                         |
+| Recipient Type                            | User                                                                                                                                       |
+| Delivered                                 | 2019.0748 1408.27                                                                                                                          |
+| Transferred Recipient Display Name Email  | 2019-07-08140825                                                                                                                           |
+| UU1D                                      | 15A651. Itt-tiC33-0000-A3E7-68A606415CAD                                                                                                   |
+| Distribution Type                         | TO                                                                                                                                         |
+| Recipient Type                            | Uscr                                                                                                                                       |
+| Delivered                                 | 2019-07-081443823                                                                                                                          |
+| Opened                                    | 2019-07-08 14:1207                                                                                                                         |
+| Expire                                    | 0                                                                                                                                          |
+| Delay delhrny until                       | 0                                                                                                                                          |
+| Delegated                                 | fake                                                                                                                                       |
+
+| Archived            | false                                                                             |
+|---------------------|-----------------------------------------------------------------------------------|
+| Read                | true                                                                              |
+| Deleted             | fake                                                                              |
+| Opened              | true                                                                              |
+| Completed           | false                                                                             |
+| Security            | Normal                                                                            |
+| Box type            | Sent Items                                                                        |
+| Return notification | when deleted fake                                                                 |
+| completed           | false                                                                             |
+| accepted            | false                                                                             |
+| Archive Version     | 5.3                                                                               |
+| Internal ID         | 5D234E57.NYMDOMLNYMADM1.100.1373875.1.7 8949.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@I 6 |
+| Source              | sent                                                                              |
+| Class               | Pubic                                                                             |
+| Location ID         | 1540842683886                                                                     |
+| Class Name          | GW.MESSAGE.MAIL                                                                   |
+| Enclosing Folders   | 1                                                                                 |
+| Folder              | Mai=                                                                              |
+| ID                  | 7.NYMDOMLNYMADMI.I00.0.1.01@l6                                                    |
+| Name                | Mato,'                                                                            |
+| Tspe                | Maibox                                                                            |
+| System              | live                                                                              |
+| Share Type          | NoiShared                                                                         |
+
+|                         |         | Audits                             |                                                                                                 |
+|-------------------------|---------|------------------------------------|-------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor en=Archhe Agent_2-Zero Day | Note Generated by Netgovem [en-Archive Agent 2-Zero Day                                         |
+| 2019-12-11 062825 EST   | Created | itgo--toured                       | Archive3.cn=lobstn=GWOpenNodeen-archtv . - Archne3.en-Jobs.mrsGWOpenNodeen-mrehiv ingo-netmaill |
+| 2020-05-19 15:35:31 EDT | Tag     | BOP01703.MXRADMI.MXRDOMI           | Responsive                                                                                      |
+| 2020-05-1914,8136 EDT   | Tag     | BOP01703.MXRADMI.MXRDOMI           | Fbgged                                                                                          |
+
+From To Date Subject: Attachments: Elm 2019/07/08 14:18 RE: FW: conditions in SHU TEXT.htm, Mime.822 (USANYS)"
+
+I know work for you? is going to be tied up for much of today. What are some good times tomorrow that
+
+Assistant United States Attorney
+
+From: Sent: Monda Ju 8, 2019 2:08 PM To: (USANYS) < >\*, >; USANYS) (USANYS) Subject: RE: FW: conditions in SHU
+
+Hi all,
+
+How does 2:45 or 3 sound? Would tomorrow be better? Time got away from me playing catch-up on all I missed last week.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f: pi=
+
+>>> (USANYS)" < Thanks Any time after 1:30pm should work. > 7/5/2019 2:10 PM > »
+
+Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New Yor NY 10007
+
+From: Sent: Frida Jul 5 2019 1:38 PM To: < >; (USANYS) USANYS) < >; (USANYS) Subject: Re: FW: conditions in SHU
+
+Hi
+
+is out today and I'm not sure what his schedule is for Monday. Is there a particular time that works (or doesn't work) for you?
+
+Thanks,
+
+Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007
+
+f
+
+> » (USANYS)" 7/5/2019124 PM >>> We should discuss this issue as well as the cellphone on a call on Monday. N, what times would work for you on Monday?
+
+1.hanks i
+
+Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007
+
+From: Bruce Barket < Sent: Friday, July 5, 2019 1:02 PM To: >( i< Cc: rICCO >; (USANYS) ) < >; Aida Leisenring
+
+Subject: conditions in SHU
+
+Good afternoon,
+
+As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of a cell phone. If true, I understand that some appropriate and proportional sanction may be in order.
+
+Leaving that aside I want to address the conditions in his cell. The toilet is leaking and the floor is wet. As of Wednesday, he hasn't received his personal property, including his books. He has been sitting in the cell with literally nothing to read, listen to or watch. Can we please make an effort to get him reading material, his radio and the accompanying batteries.
+
+Most troubling is that he tells me that the legal work he had out when he was removed from the cell has not been returned to him. This included documents prepared for him by my office which contained substantial and sensitive work product that falls squarely within the attorney client privilege. Nick made notes on some of these documents to prepare for our next meeting. When I saw him Wednesday, he had some of his legal paperwork but not the documents he was working with when he was taken from the cell. I am very concerned that these documents have been seized by the staff at MCC. Can you please take steps to see to that all of this material be returned to him immediately.
+
+Lastly, I am hoping we can find time early next week to discuss the conditions of Nick's confinement going forward.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [F] www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                                  |                                                                                                                                                  |
+|---------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                    | Value                                                                                                                                            |
+| Message ID                                  | 5D2350CC.NYMDOMLNYMADMI.IC0.1373875.1.7 8950.1                                                                                                   |
+| Message Path                                | vml Niailhox1.5132350CC.NYMDOMI.NYMADMI.100 .1373875.1.78950.1.xml                                                                               |
+| From                                        | (USANYS)'                                                                                                                                        |
+| Display Name Email                          | (USANYSV                                                                                                                                         |
+| UUID Reply To                               | A ii29.49:.-- litAA-00001160A-A812D3F99FD4                                                                                                       |
+| Text To                                     | usArivsr                                                                                                                                         |
+| Subject                                     | RE: ENV: conditions in SHU                                                                                                                       |
+| Scheduled date                              | 2019-07-08 14:1845                                                                                                                               |
+| Creation date                               | 2019-07-08 14:1845                                                                                                                               |
+| Modified date                               | 2019-07-08 14:19:41                                                                                                                              |
+| Delivered date                              | 2019-07-08 14:18:53                                                                                                                              |
+| Message size                                | 5197                                                                                                                                             |
+| Attachments size                            | 51549                                                                                                                                            |
+| Total size                                  | 56757                                                                                                                                            |
+| Attachments                                 | 2                                                                                                                                                |
+| Attachment                                  | TEX-T.1nm                                                                                                                                        |
+| Name Content ID                             | TEXT.him 5D2350CB.NYMDOMI.NYMADM1.200.200007C.1.5 02A5.18/2453D2350CC.NYMDOMLNYMADMI.100.1 373875.1.78950.1®1:7.NYMDOMLNYMADM1.100.0.1.0.10/16   |
+| Is Inline                                   | fake                                                                                                                                             |
+| Type                                        | file                                                                                                                                             |
+| Size                                        | 17435                                                                                                                                            |
+| CA                                          | 612aca66dI4b7f42b473tb92639ac6a4                                                                                                                 |
+| Hash                                        | EES2F769E2D9D03EAAF2CD6B0.1B23E36DEC62A04 554286050DC36D64015FDC5D2616543E                                                                       |
+| Attachment                                  | Mine.822                                                                                                                                         |
+| Name Content ID                             | Minc.822 5D2350C13.NYMDOMI.NYMADM1.200.X0037C.1.5 02A6. Igt45:5D2350CC.NYMDOMLNYMADMI.103. I 3731375.1.78950.1@1:7.NYMDOMINYMADMI.100.0.1.0.1@l6 |
+| Is Inline                                   | fake                                                                                                                                             |
+| Type                                        | fie                                                                                                                                              |
+| Size                                        | 34114                                                                                                                                            |
+| CA                                          | 624B74dfad7628710(154efe 72346644                                                                                                                |
+| Hash                                        | AF9CC066F38A43599A79I4436A2E9DC321IBIAD5609518F6DB3DA9DBF9IFODAA92EEDA9BB                                                                        |
+| Recipients Recipient Display Name Email     | 4                                                                                                                                                |
+| UUID                                        | 2750CADO.09CA.00OO-A8F4-1ACFMEA7575                                                                                                              |
+| Distribution Type                           | TO                                                                                                                                               |
+| Recipient Type Recipient Display Name Email | User                                                                                                                                             |
+| UUID                                        | 798A4F81-399A-O000.860A-E11348EDIFB51                                                                                                            |
+| Distribution Type                           | TO                                                                                                                                               |
+| Recipient Type Recipient Display Name Email | User                                                                                                                                             |
+| QUID                                        | 03L5S)4-0C964XX)0-8695.0011000000000                                                                                                             |
+| Distribution Type                           | TO                                                                                                                                               |
+| Recipient Type Recipient Display Name Email | User                                                                                                                                             |
+| UUID                                        | 15A65E10-0C33-0000-A3E7-68A605415CAD                                                                                                             |
+| Distribution Type                           | TO                                                                                                                                               |
+| Recipient Type                              | User                                                                                                                                             |
+| Expire                                      | 0                                                                                                                                                |
+| Delay deli% ery until                       | 0                                                                                                                                                |
+
+| Delegated                       | fake                                                                              |
+|---------------------------------|-----------------------------------------------------------------------------------|
+| Archived                        | false                                                                             |
+| Read                            | true                                                                              |
+| Deleted                         | fake                                                                              |
+| Opened                          | true                                                                              |
+| Completed                       | false                                                                             |
+| Security                        | Naomi                                                                             |
+| Box type                        | tubers                                                                            |
+| Return notification when opened | fake                                                                              |
+| Return notification             | N %he n                                                                           |
+| completed                       | fake                                                                              |
+| accepted                        | false                                                                             |
+| Archive Version                 | 5.3                                                                               |
+| Internal ID                     | 5D2350CC.NYMDOMI.NYMADMI.I001373875.I.7 8950.I@I:7.NYMDOMLNYMADMI.103.0.I.O.I®l 6 |
+| Source                          | received                                                                          |
+| Class                           | Pubic                                                                             |
+| location ID                     | 1540842683886                                                                     |
+| Class Name                      | GW.MESSAGE.MAIL                                                                   |
+| Enclosing Folders               | I                                                                                 |
+| Folder                          | Mai=                                                                              |
+| ID                              | 7.NYMDOMLNYMADMI.I03.0.1.0.14)16                                                  |
+| Name                            | Maibox                                                                            |
+| 13130                           | Maibox                                                                            |
+| System                          | DUI:                                                                              |
+| Share Type                      | NotSlored                                                                         |
+
+|                         |         | Audits                             |                                                                                                |
+|-------------------------|---------|------------------------------------|------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor en=Archhe Agent_2-Zero Day | Note Generated by Netgovem [en-Archive Agent 2-Zero Day                                        |
+| 2019-12-11 062835 EST   | Created | itgo--toured                       | Archive3.cn=lobstn=GWOpenNodeen-archtv . - Archne3.en-Jobs.mrsGWOpenNodeen-mrehiv ingo-netmael |
+| 2020-05-19 15:35:31 EDT | Tag     | BOP01703.MXRADMI.MXRDOMI           | Responsive                                                                                     |
+| 2020-05-1914,8136 EDT   | Tag     | BOP01703.MXRADMI.MXRDOMI           | Fbgged                                                                                         |
+
+Mime.822
+
+(USANYS)" >, Subject: RE: FW: conditions in SHU Sent: Mon, 8 Jul 2019 18:18:45 +0000
+
+I know is going to be tied up for much of today. What are some good times tomorrow that work for you?
+
+Assistant United States Attorney
+
+From:
+
+Sent: Monday, July 8, 2019 2:08 PM
+
+To: >; (USANYS) >; (USANYS) < > (USANYS)
+
+Subject: RE: FW: conditions in SHU
+
+Hi all,
+
+How does 2:45 or 3 sound? Would tomorrow be better? Time got away from me playing catch-up on all I missed last week.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007
+
+p: f:
+
+> » ' (USANYS)" < > 7/5/2019 2:10 PM > » Thanks Any time after 1:30pm should work.
+
+Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007
+
+From: <->
+
+Sent: Frida , Jul 5, 2019 1:38 PM
+
+To: < >; (USANYS) < >; (USANYS) < >, (USANYS) < >
+
+Subject: Re: FW: conditions in SHU
+
+is out today and I'm not sure what his schedule is for Monday. Is there a particular time that works (or doesn't work) for you? Thanks,
+
+Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007
+
+>> > I Ie > 7/5/2019 1:24 PM >>> We should discuss this issue as well as the cellphone on a call on Monday. a what times would work for you on Monday?
+
+Thanks,
+
+Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007
+
+From: Bruce Barket < Sent: Frida , Jul 5, 2019 1:02 PM To: Cc: < >; >; Aida Leisenring < Subject: conditions in SHU >; USANYS) >; tonyricco
+
+Good afternoon,
+
+As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of a cell phone. If true, I understand that some appropriate and proportional sanction may be in order.
+
+Leaving that aside I want to address the conditions in his cell. The toilet is leaking and the floor is wet. As of Wednesday, he hasn't received his personal property, including his books. He has been sitting in the cell with literally nothing to read, listen to or watch. Can we please make an effort to get him reading material, his radio and the accompanying batteries.
+
+Most troubling is that he tells me that the legal work he had out when he was removed from the cell has not been returned to him. This included documents prepared for him by my office which contained substantial and sensitive work product that falls squarely within the attorney client privilege. Nick made notes on some of these documents to prepare for our next meeting. When I saw him Wednesday, he had some of his legal paperwork but not the documents he was working with when he was taken from the cell. I am very concerned that these documents have been seized by the staff at MCC. Can you please take steps to see to that all of this material be returned to him immediately.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From
+
+To
+
+Date 2019/07/08 14:19
+
+Subject: RE: FW: conditions in SHU
+
+Attachments: TEXT.htm
+
+We are only away from our desks between 10 and 1 for a tour tomorrow.
+
+> » ' (USANYS)" < > 7/8/2019 2:18 PM > »
+
+I know is going to be tied up for much of today. What are some good times tomorrow that work for you?
+
+Assistant United States Attorney
+
+From:
+
+Sent: Monday, July 8, 2019 2:08 PM
+
+To: USANYS) (USANYS) < >; (USANYS)
+
+Subject: RE: FW: conditions in SHU
+
+Hi all,
+
+How does 2:45 or 3 sound? Would tomorrow be better? Time got away from me playing catch-up on all I missed last week.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p:= f.
+
+>>> ' (USANYS)" < > 7/5/2019 2:10 PM >>>
+
+Thanks . Any time after 1:30pm should work.
+
+Assistant United States Attorney Southern District of New York
+
+From:
+
+Sent: Friday, July 5, 2019 1:38 PM
+
+To: >; (USANYS) C ;.; (USANYS) < >; (USANYS)
+
+Subject: Re: FW: conditions in SHU
+
+Hi
+
+is out today and I'm not sure what his schedule is for Monday. Is there a particular time that works (or doesn't work) for you?
+
+Thanks,
+
+Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+p :=
+
+f.
+
+>>> ' (USANYS)" < > 7/5/20191:24 PM >>>
+
+We should discuss this issue as well as the cellphone on a call on Monday. In, what times would work for you on Monday?
+
+.1hanks i
+
+Assistant United States Attorney
+
+Southern District of New York
+
+1 St. Andrew's Plaza
+
+New York, NY 10007
+
+Sent: Frida , Jul 5, 2019 1:02 PM
+
+To: >( < >;
+
+Cc: < > ton ricco (USANYS) I < >; Aida Leisenring
+
+Subject: conditions in SHU
+
+Good afternoon,
+
+As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of a cell phone. If true, I understand that some appropriate and proportional sanction may be in order.
+
+Leaving that aside I want to address the conditions in his cell. The toilet is leaking and the floor is wet. As of Wednesday, he hasn't received his personal property, including his books. He has been sitting in the cell with literally nothing to read, listen to or watch. Can we please make an effort to get him reading material, his radio and the accompanying batteries.
+
+Most troubling is that he tells me that the legal work he had out when he was removed from the cell has not been returned to him. This included documents prepared for him by my office which contained substantial and sensitive work product that falls squarely within the attorney client privilege. Nick made notes on some of these documents to prepare for our next meeting. When I saw him Wednesday, he had some of his legal paperwork but not the documents he was working with when he was taken from the cell. I am very concerned that these documents have been seized by the staff at MCC. Can you please take steps to see to that all of this material be returned to him immediately.
+
+Lastly, I am hoping we can find time early next week to discuss the conditions of Nick's confinement going forward.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(F) www.barketepstein.corn
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| Properties                               |                                                                                                                                                  |
+|------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                 | Value                                                                                                                                            |
+| NlessagelD                               | 5D2350FD.NYMDOMI.NYMADM1.100.1373875.1.7 8952.1                                                                                                  |
+| Message Path From Display Name Email     | xml Mailbox \5D2350ED.NYMDOMI.NYMADM1.100.1373875.1.78952.1.xml                                                                                  |
+| UUID Reply To Text To                    | 2750CADRO'X'A-0000-A8F4-IACF31EA7575                                                                                                             |
+| Subject                                  | RE: ENV: conditions in SHU                                                                                                                       |
+| Scheduled date                           | 2019-07-08 14:19:41                                                                                                                              |
+| Creation date                            | 2019-07-08 14:19A1                                                                                                                               |
+| Modified date                            | 2019-10-15 14:1952                                                                                                                               |
+| Delivered date                           | 2019-07-08 14:19:41                                                                                                                              |
+| Message size                             | 4852                                                                                                                                             |
+| Attachments size                         | 16931                                                                                                                                            |
+| Total size                               | 21794                                                                                                                                            |
+| Attachments                              | I                                                                                                                                                |
+| Attachment                               | TEXT.htm                                                                                                                                         |
+| Name Content ID                          | TF-XT.him 5D2350FD.NYMDOMLNYMADMI.200.20000A0.1.1 4478D.1@455D2350FD.NYMDOMI.NYMADMI.I00. 1373875.1.78952.1@17.NYMDOMI.NYMADMI.10 0.0.1.0.1(4)16 |
+| Is Inline                                | fake                                                                                                                                             |
+| Type                                     | file                                                                                                                                             |
+| Size                                     | 16931                                                                                                                                            |
+| Date                                     | 2019.07.08 10:19:40 694a3becea75f434412713563f139e15e8                                                                                           |
+| Nash                                     | 7F13EB519EDEIEC94CIBMIAD9839CEEA7418A1CDO7CC2E881E9813B02D1369A50B15E28A                                                                         |
+| Recipients Recipient Display Name Email  | 4                                                                                                                                                |
+| UUID                                     | AB294985-1BAA-0030-860A-A812D3E99ED4                                                                                                             |
+| Distribution Type                        | TO                                                                                                                                               |
+| Recipient Type                           | User                                                                                                                                             |
+| Delivered                                | 2019-07-0814:1949                                                                                                                                |
+| Transferred Recipient Display Name Email | 2019-07-0814:1944                                                                                                                                |
+| UUID                                     | 79BA4E81-399A-0000-B60A-E1B48EDIEB51                                                                                                             |
+| Distribution Tye                         | TO                                                                                                                                               |
+| Recipient Type                           | User                                                                                                                                             |
+| Delis e red                              | 2019.07-08 14:19:49                                                                                                                              |
+| Transferred Recipient Display Name Email | 2019-07-08 14:19:44                                                                                                                              |
+| UUID                                     | 03E5S084-0C96-(XX)6B695-000a                                                                                                                     |
+| Distribution Type                        | TO                                                                                                                                               |
+| Recipient Type                           | User                                                                                                                                             |
+| Delivered                                | 2019.07-0814:1949                                                                                                                                |
+| Transferred Recipient Display Name Email | 2019-07-08 14:19:44                                                                                                                              |
+| UUID                                     | 15A65I ItxtX 3-0000-A3E7-68A606415CAD                                                                                                            |
+| Distribution Type                        | TO                                                                                                                                               |
+| Recipient Type                           | Uscr                                                                                                                                             |
+| Delivered                                | 2019-07-08 14:19:41                                                                                                                              |
+| Opened                                   | 2019-07-08 I4A6D2                                                                                                                                |
+| Expire                                   | 0                                                                                                                                                |
+| Delay delivery until                     | 0                                                                                                                                                |
+| Delegated                                | fake                                                                                                                                             |
+
+| Archived            | fake                                                                                 |
+|---------------------|--------------------------------------------------------------------------------------|
+| Read                | true                                                                                 |
+| Deleted             | fake                                                                                 |
+| Opened              | true                                                                                 |
+| Completed           | fake                                                                                 |
+| Security            | Normal                                                                               |
+| Box type            | Sent Items                                                                           |
+| Return notification | when deleted fake                                                                    |
+| completed           | fake                                                                                 |
+| accepted            | fake                                                                                 |
+| Archive Version     | 5.3                                                                                  |
+| Internal ID         | 5D2350FD.NYMDOM LNYMADM LI001 373875.1.7 8952 I@I:7.NYMDOM LNYMADMI.I00.0. 1.0.1@l 6 |
+| Source              | sent                                                                                 |
+| Class               | Public                                                                               |
+| Location ID         | 15.4084 681886                                                                       |
+| Class Name          | GW.MESSAGE.MAIL                                                                      |
+| Enclosing Folders   | 1                                                                                    |
+| Folder              | Mai=                                                                                 |
+| ID                  | 7.NYMDOMLNYMADMI.I00.0.401@l6                                                        |
+| Name                | Maim(                                                                                |
+| Tspe                | Mai ox                                                                               |
+| System              | true                                                                                 |
+| Share Type          | NoiShared                                                                            |
+
+| <b>Audits</b>           |               |                                                                                      |                                                                                                               |
+|-------------------------|---------------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                       | <b>Note</b>                                                                                                   |
+| 2019-12-11 06:28:36 EST | Created       | cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:35:31 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |
+
+Jeffrey Epstein, 76318-054
+
+From Jonathan Savella
+
+To
+
+Date 2019/08/05 08:48
+
+Subject: Jeffrey Epstein, 76318-054
+
+Attachments: TEXT.htm, Mime.822
+
+Mr. Johnson,
+
+I understand that Mr. Epstein has not yet had the opportunity to establish a telephone account. Unit Mg. Proto (or Prodo) began the process last week, but did not have a chance to finish it. If you could arrange for someone to help Mr. Epstein set up the account, we'd really appreciate it.
+
+Thank you for all your help.
+
+-Jon
+
+Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New Yor NY 10019
+
+| Properties                              |                                                                                                                                                 |
+|-----------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                           |
+| Xlessage ID                             | 5D47ED40.NYMDOMI.NYMADM1.100.1373875.1.7 A22E-1                                                                                                 |
+| Message Path                            | 'Lod Maithcoct5D47ED40.NYMDOMI.NYMADM1.100 .1373875.1.7A22.E.I.xml                                                                              |
+| From                                    | Jonathan Sattlia                                                                                                                                |
+| Display Name Email Reply To             | Jonathan Saveb                                                                                                                                  |
+| Text To                                 | Jonathan ticntb                                                                                                                                 |
+| Subject                                 | Jeffrey Epsteix 76318-054                                                                                                                       |
+| Scheduled date                          | 2019-08-05 08:4628                                                                                                                              |
+| Creation date                           | 2019-08-05 08:4628                                                                                                                              |
+| Modified date                           | 2019-08-07 13:11:10                                                                                                                             |
+| Delivered date                          | 2019-08-05 08:48:01                                                                                                                             |
+| Message size                            | 0                                                                                                                                               |
+| Attachments size                        | 9888                                                                                                                                            |
+| Total size                              | 9899                                                                                                                                            |
+| Attachments                             | 2                                                                                                                                               |
+| Attachment                              | TEXT.htm                                                                                                                                        |
+| Name Content ID                         | TEXT.htm 5D47ED4O.NYMDOMI.NYMADMI.200.200006C.1.2 FC89.1@)45:5D47ED4O.NYMDOMI.NYMADM1.100.1 373875.1.7A22EI@Iff.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 |
+| Is Inline                               | fake                                                                                                                                            |
+| Type                                    | fk                                                                                                                                              |
+| Size                                    | 1718                                                                                                                                            |
+| CA                                      | c4d75ca745971b2a13fe328215621972                                                                                                                |
+| Hash                                    | F7FOAC13389531EC83A194132Al8A383DF087EC813 2F-6C15C5D2A31ED !ICI IDE4FFBC 17337                                                                 |
+| Attachment                              | M .822                                                                                                                                          |
+| Name Content ID                         | Mine.822 5D47EI340.NYMEIOMI.NYMADMI.200.2IXXO6C.1.2 FCSA.I@45SD47ED40.NYMDOMI.NYMADMI.100.1 373875.1.7A22E1Q12.NYMDOMI.NYMADMI.100 .0.1.0.1®16  |
+| Is Udine                                | fake                                                                                                                                            |
+| Type                                    | fie                                                                                                                                             |
+| Size                                    | 8170                                                                                                                                            |
+| CA                                      | b33d738a8b73729b1deef617ec300be9                                                                                                                |
+| Hash                                    | OF7D533C584E02AEB302E03C06BEFD1265D64E41 769C8EzirJvi245B1421A9AABECDF2AD                                                                       |
+| Recipients Recipient Display Name Email | 1                                                                                                                                               |
+| WAD                                     | 2750CADO-09CA-OCOCIA8F4-1ACF31EA7575                                                                                                            |
+| Distribution Two                        | TO                                                                                                                                              |
+| Recipient Type                          | User                                                                                                                                            |
+| Expire                                  | 0                                                                                                                                               |
+| Delay deliver' until                    | 0                                                                                                                                               |
+| Delegated                               | fake                                                                                                                                            |
+| Archived                                | fake                                                                                                                                            |
+| Read                                    | true                                                                                                                                            |
+| Deleted                                 | fake                                                                                                                                            |
+| Opened                                  | true                                                                                                                                            |
+| Completed                               | fake                                                                                                                                            |
+| Security                                | Normal                                                                                                                                          |
+| Box type                                | lnbox                                                                                                                                           |
+| Return notification                     | Ashen opened fake Return notification when deleted fake                                                                                         |
+| Return notification                     | when                                                                                                                                            |
+| completed Return notification when      | fake Return notification when declined fake                                                                                                     |
+| accepted                                | fake                                                                                                                                            |
+| Archive Version                         | 5.3                                                                                                                                             |
+| Internal ID                             | 5D47ED40.NYMDOMI.NYMADMI.100.1373875.1.7 A22E.1@1:7.NYMDOMINYMADM1.100.0.1.0.1(gl                                                               |
+| Source                                  | received                                                                                                                                        |
+| Class                                   | Public                                                                                                                                          |
+
+| Account           |                                 |
+|-------------------|---------------------------------|
+| Location ID       | 1540842683886                   |
+| Class Name        | GW.MESSAGE.MAIL                 |
+| Enclosing Folders | 1                               |
+| Folder            | Mai=                            |
+| ID                | 7.NYMDOMLNYMADMLIC0.0.1.0.lig16 |
+| Name              | Ma&mx                           |
+| Type              | Maiscoc                         |
+| System            | gut                             |
+| Share Type        | NotShared                       |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-16 20:54:10 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-08-21 14:01:03 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-16 15:40:49 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:17:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:18:03 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:28:59 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:29:31 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:34:34 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Mail Attachment
+
+Mime.822
+
+Mr.
+
+I understand that Mr. Epstein has not yet had the opportunity to establish a telephone account. Unit Mgr. (orb began the process last week, but did not have a chance to finish it. If you could arrange for someone to help Mr. Epstein set up the account, we'd really appreciate it.
+
+Thank you for all your help.
+
+-Jon
+
+Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019
+
+AC William Barr says irregularities' at NYC investigators are probing Jeffrey Epstein suicide over `serious federal lockup
+
+From To Date New York Daily News nydailynews@nsl.nydailynews.com 2019/08/12 12:29
+
+Subject: AG William Barr says investigators are probing Jeffrey Epstein suicide over `serious irregularities' at NYC federal lockup
+
+Attachments: TEXT.htm, Mime.822
+
+| Properties                                |                                                                                                                                                 |
+|-------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                  | Value                                                                                                                                           |
+| \lessagelD                                | 5D515B8F.NYMDOMI.NYMADMI.100.170316D. 1.83E4.1                                                                                                  |
+| Message Path                              | xmlifrash/5D515B8F.NYMDOMI.NYMADMI.100.1 70316D.1.83E4.I.grni                                                                                   |
+| From                                      | New York Daly News                                                                                                                              |
+| Display Name                              | New York Daily News                                                                                                                             |
+| Email                                     | nydailynews(ernsinydaknews.com                                                                                                                  |
+| Reply To                                  | mai ilynewskr nsinydadynews.com                                                                                                                 |
+| Text                                      | New York Daily News                                                                                                                             |
+| To                                        | nytblynews(astnydaOynews.com                                                                                                                    |
+| Subject                                   | AG William Bartsays instigatorsors arc probingJeffrey Epaii t suicide over 'serious iregubritice at NYC federal bcicup                          |
+| Scheduled date                            | 2019-08-12 1228:31                                                                                                                              |
+| Creation (late                            | 201948.12 1228:31                                                                                                                               |
+| Modified date                             | 2019-08-12 16.0030                                                                                                                              |
+| Delivered date                            | 2019-08-12 12:29A4                                                                                                                              |
+| Message sin                               | 0                                                                                                                                               |
+| Attachments sin                           | 69022                                                                                                                                           |
+| Total sin                                 | 69033                                                                                                                                           |
+| Attachments                               | 2                                                                                                                                               |
+| Attachment                                | TEXT.htm                                                                                                                                        |
+| Name Content ID                           | TEXT.htm 5D515B8F.NYMDOMI.NYMADM1.200.200005C.1.2 F203. 1€455D515B8F.NYMDOMI.NYMADM 1.100.1 70316D.1.83E4.1@l9.NYMDOMENYMADMI.100. 0.1.0.418    |
+| Is Inline                                 | false                                                                                                                                           |
+| Type                                      | tile                                                                                                                                            |
+| Sin                                       | 30127                                                                                                                                           |
+| CA                                        | 9089faad157d4a2487281M8081255                                                                                                                   |
+| Hash                                      | 074742AAD3D854090MBA43161C57CA77D95A0ID EE794039DBIFF3B2E07DEF91ADBIA35A                                                                        |
+| Attachment                                | Mine.=                                                                                                                                          |
+| Name Content ID                           | Mirc.822 5D515B8F.NYMDOMI.NYMADM1.200.200005C.I.2 F204.1@455D515B8F.NYMDOMI.NYMADM 1.100.1 7031613.1.83E4.1@l9.NYMDOMLNYMADM1.100. 0.1.0.1 G 18 |
+| Is Inline                                 | fake                                                                                                                                            |
+| Type                                      | tic                                                                                                                                             |
+| Size                                      | 38895                                                                                                                                           |
+| CA                                        | 585629923fca751878eaade546590ae2                                                                                                                |
+| Hash                                      | 53593D4771F47E79F74F4AA00414C5959AA 17750 DADD-16E7899BE592CFA4A8A41C338626                                                                     |
+| Recipients Re cipie nt Display Name Email | 1                                                                                                                                               |
+| UUID                                      | 835B51:40-1IC6-0000-B3D6-FE66A7708950                                                                                                           |
+| Distribution Type                         | TO                                                                                                                                              |
+| Recipient Tspe                            | User                                                                                                                                            |
+| Recipient                                 | nydalynews@rdnydalynews.com                                                                                                                     |
+| Display Name                              | nydalyncws(dinsinydaiynews.com                                                                                                                  |
+| Email                                     | nydalynews-HP2v40000016c86a8e529613c591 4bbe5be50174@nsiambisnovs.com                                                                           |
+| Distribution Type                         | TO                                                                                                                                              |
+| Recipient Type                            | User                                                                                                                                            |
+| Expire                                    | 0                                                                                                                                               |
+| Delay de liv e rs until                   | 0                                                                                                                                               |
+| Delegated                                 | false                                                                                                                                           |
+| Archived                                  | fake                                                                                                                                            |
+| Read                                      | false                                                                                                                                           |
+| Deleted                                   | INC                                                                                                                                             |
+| Opened                                    | fake                                                                                                                                            |
+| Completed                                 | false                                                                                                                                           |
+| Security                                  | Normal                                                                                                                                          |
+| Box type Return notification when         | Inbox Return notification when opened fake Return notification when deleted fake                                                                |
+| completed Return notification when        | fake Return notification when declined fake                                                                                                     |
+| accepted                                  | false                                                                                                                                           |
+
+| Archive Ve n ion  | 5.3                                                                                       |
+|-------------------|-------------------------------------------------------------------------------------------|
+| Internal ID       | 5D5 I 5D8F.NYMDOM LNYMADM I. 1001 70316D.1.13 3E41 ®19.NYMDOM LNYMADM I. I00.01.0. 1(n;18 |
+| Source            | received                                                                                  |
+| Class             | Pubic                                                                                     |
+| Location II)      | 1540843020946                                                                             |
+| Class Name        | GW.MESSAGE.MAIL                                                                           |
+| Enclosing Folders | I                                                                                         |
+| Folder            | Trash                                                                                     |
+| ID                | 9.NYMDOM LNYMADMI. I00.0.1.0.1@ I 8                                                       |
+| Name              | Trash                                                                                     |
+| Type              | Trash                                                                                     |
+| System            | true                                                                                      |
+| Share Type        | Nc4Sharcd                                                                                 |
+
+| <b>Audits</b>           |               |                                                                                         |                                                                                                                        |  |
+|-------------------------|---------------|-----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                          | <b>Note</b>                                                                                                            |  |
+| 2019-08-14 02:14:54 EDT | Created       | cn=Archive Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-08-21 10:05:29 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |  |
+| 2019-08-21 14:11:33 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |  |
+| 2019-09-07 18:34:39 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                                |  |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |  |
+| 2020-05-19 15:17:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |  |
+| 2020-05-19 15:32:54 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |  |
+
+Mime.822
+
+Subject: AG William Barr says investigators are probing Jeffrey Epstein suicide over 'serious irregularities' at NYC federal lockup From: News <nydailynews@nsl.nydailynews.com> To: Sent: Mon, 12 Aug 2019 16:28:31 +0000
+
+# BREAKING NEWS
+
+# Investigators uncovering `serious irregularities' at NYC federal lockup where Jeffrey Epstein killed himself: AG Barr
+
+Investigators probing the suicide of Jeffrey Epstein inside a federal jail in lower Manhattan are uncovering "serious irregularities," Attorney General William Barr said Monday, while vowing that any of the pervert's co-conspirators "should not rest easy."
+
+Read the latest
+
+BREAKING NEWS PRESENTED BY
+
+![](_page_83_Picture_7.jpeg)
+
+ABOUT THIS EMAIL You received this email because you are following the Breaking News newsletter.
+
+Jeffrey Epstein signed lawyer as witness will worth \$577M only 2 days before suicide — with El Chapo
+
+From
+
+To
+
+Date
+
+Subject:
+
+Attachments:
+
+New York Daily News
+
+nydailynews®nsl.nydailynews.com
+
+2019/08/19 18:26
+
+Jeffrey Epstein signed will worth \$577M only 2 days before suicide with El Chapo lawyer as witness
+
+TEXT.htm, Mime.822
+
+| Properties                              |                                                                                                                                                  |
+|-----------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                            |
+| \lessagelD                              | 5D5AE9ER.NYMDOMI.NYMADMI.100.1703161/1.8 MI                                                                                                      |
+| Message Path                            | xmloTrashi5D5AE9EB.NYMDOM 1.NYMADM 1.100. I 703161).1.14EB/3.1.xml                                                                               |
+| From                                    | New York Daly News                                                                                                                               |
+| Display Name                            | New York Daily News                                                                                                                              |
+| Email                                   | nythilynews€nsthydadynews.com                                                                                                                    |
+| Reply To                                | nytia flynovskinsinydadynomeom                                                                                                                   |
+| Test                                    | Nev. York Daily News                                                                                                                             |
+| To                                      | a nytitlynews(asloydaynews.com                                                                                                                   |
+| Subject                                 | Jeffrey Epsteth signed wil worth 8577M only 2 days berm suicide — with El Chapo bwycr as witness                                                 |
+| Scheduled date                          | 2019-08-19 1V642                                                                                                                                 |
+| Creation date                           | 2019-08-19 1826:32                                                                                                                               |
+| Modified date                           | 2019-08-21 08D130                                                                                                                                |
+| Delis e red date                        | 2019-08-19 18:2632                                                                                                                               |
+| Message size                            | 0                                                                                                                                                |
+| Attachments site                        | 69167                                                                                                                                            |
+| Total size                              | 69178                                                                                                                                            |
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+| Attachment                              | TEXT.htm                                                                                                                                         |
+| Name Content ID                         | TEXT.htm 5D5AE9EB.NYMDOMI.NYMADMI.200.20000BC.1.8 C5CA.1®45:5D5AE9EB.NYMDOMLNYMADM1.100.1 70316D.1.8EB8.1@ 1 9.NYMDOMI.NYMADMI.100. 0.1.0.108    |
+| Is Inline                               | fake                                                                                                                                             |
+| Type                                    | fie                                                                                                                                              |
+| Sim                                     | 30207                                                                                                                                            |
+| CA                                      | 492206b60723c7447b7thlb74kbd48e                                                                                                                  |
+| Hash                                    | 90061BFOCD5F0138D5D8421487ED4552D81378BD 126DE7F2BOD9678EFID9997EFEAFO9AB                                                                        |
+| Attachment                              | Mine.822                                                                                                                                         |
+| Name Content ID                         | Mine.822 5D5AE9EB.NYMDOMI.NYMADM1.200.20000BC.1.8 C5CB.101453D5AE9EB.NYMDOMI.NYMADMI.100.1 70316111.8EB8.1@ 1 9.NYMDOM I.NYMADMI.100. 0.1.0.1@l8 |
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+| Type                                    | file                                                                                                                                             |
+| Size                                    | 38960                                                                                                                                            |
+| CA                                      | facf4d70a4Iceeble259c31558514ea4                                                                                                                 |
+| Hash                                    | 802A925193E6E4F1W177FC6r5619D19C14C8DA7 7FDEF2EABSCA88115DD99A4D094F IC06                                                                        |
+| Recipients Recipient Display Name Email | 2                                                                                                                                                |
+| UUID                                    | N )513cUlt I- I I ('r1Xce-B3D6-FE66A7708950                                                                                                      |
+| Distribution Type                       | R)                                                                                                                                               |
+| Recipient Type                          | User                                                                                                                                             |
+| Recipient                               | mdailynewstft ranydadynews.com                                                                                                                   |
+| Display Name                            | nydaiynewsgmlnydalynews.com                                                                                                                      |
+| Email                                   | nydalynews-HP2v400:0016cabfd2cd3b34d5314bbe5bf30237@nslnydailynews.com                                                                           |
+| Distribution Type                       | TO                                                                                                                                               |
+| Recipient Type                          | User                                                                                                                                             |
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+| Delay delivery until                    | 0                                                                                                                                                |
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+| Box type Return notification when       | Inbax Return notification when opened fake Return notification when deleted fake                                                                 |
+| completed Return notification when      | false Return notification when declined fake                                                                                                     |
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+
+| Internal ID      | 5D5AE9EB.NYMDOMI.NYMADMI.100. 170316D.I.8 EB& l(g119.NYMDOM I.NYMADM I.100.0.1.0.1@ IS |
+|------------------|----------------------------------------------------------------------------------------|
+| Source           | received                                                                               |
+| Class            | Pubic                                                                                  |
+| Location ID      | 1540843020946                                                                          |
+| Class Name       | (AV MESSAGE.MAIL                                                                       |
+| Enclosin Folders | 1                                                                                      |
+| Folder           | Trash                                                                                  |
+| ID               | 9.NYMDOMI.NYMADM1.100.0.1.0.10418                                                      |
+| Name             | Trash                                                                                  |
+| Type             | Trash                                                                                  |
+| System           | true                                                                                   |
+| Share Type       | NotShared                                                                              |
+
+|                        |         | Audits                        |                                                                               |
+|------------------------|---------|-------------------------------|-------------------------------------------------------------------------------|
+| Date                   | Action  | Auditor cn-Archive Agent      | Note Generated by Neural Inc. [ciArchive I•Daly Trash 1 Agent I-Daily Trash I |
+| 2019-08-27 18.0736 EDT | Created | Job.en-Jobs.en-OCV -11dIllail | 0penNode.en—archivingo - Job.cri-Jobs.creGW0pcnNode,cn=archivip -netmtaj      |
+| 2020.05-19143434 EDT   | Tag     | BOP01703.MXRADMI.MXRDOM I     | Rigged                                                                        |
+| 2020.05-19153839 EDT   | Tag     | BOP01703.MXFtADMI.MXRDOM I    | Responsive                                                                    |
+| 2020-05-1915:I7136 EDT | Tag     | BOPOI 703.MXRADMI.MXRDOM I    | Responsive                                                                    |
+| 2020-05.19153234 EDT   | \Tag    | BOPOI 703.MXRADMI.MXRDOM I    | Responsive                                                                    |
+
+Mime.822
+
+### BREAKING NEWS
+
+# Jeffrey Epstein signed will worth \$577M only 2 days before suicide with El Chapo lawyer as witness
+
+Multimillionaire pervert Jeffrey Epstein signed a will declaring he was worth \$57 million only two days before he hanged himself in a federal jail.
+
+In a bizarre twist of fate, one of the witnesses to the Aug. 8 signing was Mariel Colon Miro, a New York lawyer who worked for El Chapo during the Mexican drug lord's recent trafficking trial in Brooklyn.
+
+Read the latest
+
+BREAKING NEWS PRESENTED BY
+
+![](_page_90_Picture_12.jpeg)
+
+ABOUT THIS EMAIL You received this email because you are following the Breaking News newsletter.
+
+From
+
+[REDACTED]
+
+To
+
+[REDACTED] Hugh Hurwitz, [REDACTED]
+
+Date
+
+2019/12/19 09:22
+
+Subject:
+
+News Clips 12-19-2019
+
+Attachments:
+
+TEXT.htm
+
+### **Federal Bureau of Prisons loosens limits on Muslim inmates' prayer**
+
+Religion News Service
+
+<https://religionnews.com/2019/12/18/federal-bureau-of-prisons-loosens-limits-on-muslim-inmates-prayer/> The Federal Bureau of Prisons has issued new national guidelines recommending accommodation of group prayer for Muslim prisoners after an inmate's lawsuit challenging restrictions at a Kentucky prison. The agency has recommended that all federal prisons should accommodate inmates' requests for Muslim congregational prayer services unless there is a security concern, after the civil rights organization Muslim Advocates appealed a court decision upholding a federal prison's right to limit such services to three people.
+
+### **New York fraud charges against Paul Manafort, ex-Trump campaign chairman, dismissed by judge CBS News**
+
+<https://www.cbsnews.com/news/new-york-fraud-charges-against-paul-manafort-ex-trump-campaign-chairman-dismissed-by-judge-2019-12-18/>
+
+New York Judge Maxwell Wiley dismissed state charges against former Trump campaign chairman Paul Manafort Wednesday on double-jeopardy grounds. Manafort had been scheduled to appear in criminal court Wednesday on charges of mortgage fraud and other financial crimes filed in New York state court by Manhattan District Attorney Cyrus Vance, Jr.
+
+### **Jail video surveillance from Jeffrey Epstein's first suicide attempt in July is missing, prosecutor says**
+
+CNBC
+
+<https://www.cnbc.com/2019/12/18/jeffrey-epsteins-first-suicide-attempt-video-is-missing.html>
+
+Video surveillance footage of the jailhouse area outside of accused child sex trafficker Jeffrey Epstein's cell from the time of his first reported suicide effort in July is now missing, a lawyer for Epstein's former cellmate said Wednesday night.
+
+### **Behind the razor wire: A look at the US Penitentiary in Terre Haute**
+
+WIBQ
+
+<https://wibqam.com/news/articles/2019/dec/18/behind-the-razor-wire-a-look-at-the-us-penitentiary-in-terre-haute/967786/>
+
+TERRE HAUTE, Ind. (WTWO/WAWV) — The U.S. Penitentiary has been part of Terre Haute's landscape since 1940.
+
+It's much larger than it was 80 years ago, and is now the only federal prison were executions take place. Former prison guard, Kevin Beaver described death row as "a very choreographed area."
+
+### **Bernie Ebbers, WorldCom Chief Jailed for Fraud, Will Leave Prison Early**
+
+The New York Times
+
+<https://www.nytimes.com/2019/12/18/business/bernard-ebbers-prison-release.html>
+
+Bernard J. Ebbers, who was imprisoned in 2006 after his conviction in one of the biggest American frauds of the 20th century, will soon be free after serving a little over half of a 25-year sentence.
+
+Mr. Ebbers, also known as Bernie, was sent to federal prison after carrying out an \$11 billion accounting fraud as chief executive of the telephone company WorldCom. He was granted a compassionate release by a federal judge in New York, Valerie E. Caproni, a spokesman for the United States attorney's office in Manhattan said on Wednesday. The spokesman did not know when Mr. Ebbers would be freed.
+
+"We are grateful for the ruling and hope Bernie gets some peaceful and loving time with his friends and family," one of his lawyers, Reid H. Weinqarten, said in an email.
+
+Mr. Ebbers, now 78, steered WorldCom through a series of acquisitions that took it from a small telephone company in Mississippi to a juggernaut competing with AT&T and other national long-distance carriers. But the company's apparent success, which drove its stock price to Olympian heights and contributed to a bubble in telecommunications stocks, was a fantasy.
+
+Former WorldCom employees said Mr. Ebbers told them to rearrange the company's expenses to make it look like WorldCom was making far more money than it really was.
+
+WorldCom eventually went bankrupt, wiping out billions of dollars in value from the stock market and calling into question the system Wall Street analysts and investment bankers used to evaluate public companies and try to raise money for them. A jury convicted Mr. Ebbers of securities fraud, conspiracy and filing false reports in 2005. His prison sentence, which he began serving in 2006, was among the stiffest handed out to a corporate executive.
+
+Mr. Ebbers started out in federal prison in Louisiana but was later transferred to Texas. Over time, his health began to fail, his lawyers said in court filings.
+
+Earlier this year, Mr. Ebbers's lawyers began asking for a reduction in his sentence, citing his frailty. In a court filing in late October, his daughter Joy Ebbers Bourne said her father was "experiencing full-blown dementia."
+
+"In my recent phone calls and visits, he is unable to carry on a conversation," she wrote.
+
+| Properties                                     |                                                                                                                                           |
+|------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                       | Value                                                                                                                                     |
+| Message ID                                     | 5DFB415D.BOPMSCO.PO4.100.1316B72.1.4EDC1 .1                                                                                               |
+| Message Path From Display Name Entail          | xmiCabinet\IPPM5DF8415D.BOPMSCO.PO4.10 0.1316872.1.4EDC1.lounl                                                                            |
+| UUID Reply To Test To                          | 737135700- 161:0.0000-BF9C-000083782C73                                                                                                   |
+| Subject                                        | News CIO; 12-19-2019                                                                                                                      |
+| Scheduled date                                 | 2019.12-19092237                                                                                                                          |
+| Creation date                                  | 2019-12-19092237                                                                                                                          |
+| Modified date                                  | 2019-12-19 100:54                                                                                                                         |
+| Dells e re d date                              | 2019-12-19092238                                                                                                                          |
+| Message size                                   | 4688                                                                                                                                      |
+| Attachments size                               | 15078                                                                                                                                     |
+| Total size                                     | 19777                                                                                                                                     |
+| Attachments                                    | I                                                                                                                                         |
+| Attachment                                     | TEXT.htm                                                                                                                                  |
+| Name                                           | TEXT.hun                                                                                                                                  |
+| Content II)                                    | 5DFB415D.BOPMSCO.PO4.200.20000CB.1.244CF A.1®456DFE1415D.BOPMSCO.PO4.100.1316B72. 1.4EDC1.1®135B60DD9.B0PMSCO.PO4.100.131 6872.1.4A. 1®I3 |
+| Is Inline                                      | false                                                                                                                                     |
+| Type                                           | fie                                                                                                                                       |
+| Size                                           | 15078                                                                                                                                     |
+| Date                                           | 2019-12-19042235                                                                                                                          |
+| CA                                             | 0952240dadaad3bObe109044e0e62456                                                                                                          |
+| Hash                                           | 844321DD8734D669201324D7A8E5591E120661148 04C733BDA69DCO5F981FA 113B86A2555                                                               |
+| Recipients Recipient Display Name Entail       | 16                                                                                                                                        |
+| CUM                                            | FO9FC101-1656-000O8495AW083219F58                                                                                                         |
+| Distribution Type                              | TO                                                                                                                                        |
+| Recipient Type Recipient Display Name Email    | User                                                                                                                                      |
+| UUID                                           | ( ( iti( 90 tr2( 1 -0000-8011-457F7FF4607B                                                                                                |
+| Distribution Type                              | to                                                                                                                                        |
+| Recipient Type Recipient Display Name Entail   | I .er                                                                                                                                     |
+| UUID                                           | B592715O I653-0000-9294-751C62334A6C                                                                                                      |
+| Distribution Type                              | TO                                                                                                                                        |
+| Recipient Type                                 | User                                                                                                                                      |
+| Recipient                                      | Hugh Hurwitz                                                                                                                              |
+| Display Name Email                             | Hugh Hurwitz                                                                                                                              |
+| UUID                                           | I3922A560- I 510 -0000-B66C-FACF6A00A5 IC                                                                                                 |
+| Distribution Type                              | TO                                                                                                                                        |
+| Recipient Type Recipient Display Name Email    | User                                                                                                                                      |
+| MID                                            | CD0296F0-044A-000O893A-39A2F22875A3                                                                                                       |
+| Distribution Type                              | TO                                                                                                                                        |
+| Recipient Type _ Recipient Display Name Entail | User                                                                                                                                      |
+| UUID                                           | C98D4C60-050D-0000-B363-DC66561970DB                                                                                                      |
+
+| Distribution Type    | TO                                        |
+|----------------------|-------------------------------------------|
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+| Distribution Type    | TO                                        |
+| Recipient "I'spe     | User                                      |
+| UUID                 | 4FA5EECO.03\$&0000.83F5-C300F500FA00      |
+| Distribution Type    | TO                                        |
+| Recipient Type       | User                                      |
+| UUID                 | 70485081 -1 F82-0000-8528-000083219F45    |
+| Distribution Type    | TO                                        |
+| Recipient Type       | User                                      |
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+| Distribution Type    | TO                                        |
+| Recipient Type       | User                                      |
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+| Distribution Type    | TO                                        |
+| Recipient Type       | User                                      |
+| UUID                 | 4A7liA5D0-05EF-00C0a5A4-F50F8FD3CO3A      |
+| Distribution Type    | TO                                        |
+| Recipient Type       | User                                      |
+| — Display Name       |                                           |
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+| Distribution Type    | TO                                        |
+| Recipient Type       | User                                      |
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+| Distribution Type    | TO                                        |
+| Recipient Type       | User                                      |
+| UUID                 | F5504040.146P0000.94D5-000083246730       |
+| Distribution Type    | TO                                        |
+| Recipient Type       | User                                      |
+| UUID                 | 8B49E501-21AB-0000-B5CD-000000000000      |
+| Distribution Type    | TO                                        |
+| Recipient Twe        | User                                      |
+| Expin:               | 0                                         |
+| Delay delivery until | 0                                         |
+| Delegated            | fake                                      |
+| Archived             | fake                                      |
+| Read                 | true                                      |
+
+| Deleted           | false                                                                               |
+|-------------------|-------------------------------------------------------------------------------------|
+| Opened            | true                                                                                |
+| Completed         | fake                                                                                |
+| Security          | Normal                                                                              |
+| Box type          | It                                                                                  |
+| completed         | false                                                                               |
+| accepted          | fake                                                                                |
+| Archive Version   | 5.3                                                                                 |
+| Internal ID       | 5DFB4I5D.BOPMSCO.PO4.100.1316872.I.4EDC I .1@l35B6013139.BOPMSCO.PO4.100.B16B72..I. |
+| Source            | received                                                                            |
+| Class             | Public                                                                              |
+| Location ID       | 1540843449744                                                                       |
+| Class Name        | GW.MESSAGE.MAIL                                                                     |
+| Enclosing Folders | I                                                                                   |
+| Folder            | IPPA                                                                                |
+| ID                | 55B6ODD9.BOPMSCO.PO4.100.13168721.4A.I@ 13                                          |
+| Name              | IPPA                                                                                |
+| Type              | Namal                                                                               |
+| System            | false                                                                               |
+| Share Type        | NotShared                                                                           |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                       |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                           |
+| 2020-01-18 02:59:59 EST | Created       | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-06-02 11:41:59 EDT | Viewed        | BOP01829.NCRADM1.NCRDOM1                                                                  | Viewed by<br>BOP01829.NCRADM1.NCRDOM1                                                                                 |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+| 2020-06-02 15:42:40 EDT | Tag           | BOP01829.NCRADM1.NCRDOM1                                                                  | Responsive                                                                                                            |
+
+Re: Fwd: Psych Reconst Response - Epstein #76318-054.pdf (Out of Office)
+
+From
+
+To NYM/Warden- NYM/Warden—
+
+Date 2019/12/30 09:12
+
+Subject: Re: Fwd: Psych Reconst Response - Epstein #76318-054.pdf (Out of Office)
+
+I will be out of the office returning December 31. I will have limited access to email during this time. Should you need assistance on an MDC Brooklyn matter please call the main number and ask for the le I de artment. Should you need assistance with a MCC NY matter please call the main number and ask for the legal department.
+
+>>> NYM/Warden— 12/30/19 09:12 >>>
+
+M, please set up a meeting to go over these issues next week.
+
+Thank you
+
+>>> BOP-RSD/Assistant Director— 12/27/2019 9:08 AM >>>
+
+Please see attached.
+
+| Properties                           |                                                                                       |
+|--------------------------------------|---------------------------------------------------------------------------------------|
+| Property                             | Value                                                                                 |
+| Message ID                           | SE09BF95.NYMDOMLNYMADMI.101130656E1.4 OfCB.1                                          |
+| Message Path From Display Name Email | xmlNiailbco6SE091095.NYMDOMLNYMADM1.100 .1306S6F 1.406CB. I. xml                      |
+| UUID Reply To Text                   | C4117510-04FF-0000-B31C-4A46EB8DCC96                                                  |
+| To                                   | NYNVIVarderr- NYMAVarden                                                             |
+| Subject                              | Re: Fwd: Psych Reconst Respcase - Epsteis #76318-054.pdf (Out of Office)              |
+| Scheduled date                       | 2019-12-3009:1253                                                                     |
+| Creation date                        | 2019.12-3009:1253                                                                     |
+| Modified date                        | 2019-12-30 10B1:53                                                                    |
+| Delivered date                       | 2019.12-30 09:1253                                                                    |
+| Message she                          | 553                                                                                   |
+| Attachments                          | 0                                                                                     |
+| Recipients                           | I                                                                                     |
+| Recipient                            | NYMAVarden- NYMAVarden                                                               |
+| Display Name Email                   | NYMAVarden- NYM/Warden                                                               |
+| UUID                                 | F638D900-1406-0000-A820-84D2120084D2                                                  |
+| Distribution Type                    | TO                                                                                    |
+| Recipient Type                       | Rest:are                                                                              |
+| Delivered                            | 2019-U-30091253                                                                       |
+| Opened                               | 2019-12-30 1000132                                                                    |
+| Expire                               | o                                                                                     |
+| Delay delivery until                 | 0                                                                                     |
+| Delegated                            | false                                                                                 |
+| Archived                             | fake                                                                                  |
+| Read                                 | VW                                                                                    |
+| Deleted                              | fake                                                                                  |
+| Opened                               | MK                                                                                    |
+| Completed                            | fake                                                                                  |
+| Security                             | Normal                                                                                |
+| Box type Return notification when    | Sent Items Return notification when opened fake Return notification when deleted fake |
+| completed Return notification bile n | fake Return notification Ishen declined fake                                          |
+| accepted                             | fake                                                                                  |
+| Archive Version                      | 5.3                                                                                   |
+| Internal ID                          | SE09BE95.NYMDOMLNYMADM1.100.B0656E.1.4 06CB. I@ I:7.N YMDOM LNYMADMI.100.0. LOT@ I 6  |
+| Source                               | sent                                                                                  |
+| Class Account                        | Pubis:                                                                                |
+| Location ID                          | 1540842508334                                                                         |
+| Class Name                           | GW.MESSAGE.MAIL                                                                       |
+| Enclosing Folders                    | I                                                                                     |
+| Folder                               | Maibox                                                                                |
+| ID                                   | 7.NYMDOMLNYMADMI.100.0.1.01@l6                                                        |
+| Name                                 | Malta                                                                                 |
+| Type                                 | Maibox                                                                                |
+| System                               | MC                                                                                    |
+| Share Type                           | NotShared                                                                             |
+
+|                          |         | Audits                                   |                                                                                                               |
+|--------------------------|---------|------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| Date                     | Action  | Auditor en-Archive Agent I-Daly Archive2 | Note Generated by Netgovem [en-Arehnt                                                                         |
+| 2020.01-140327,46 EST    | Created |                                          |                                                                                                               |
+|                          |         | -nomad                                   | A8ent-I-Daly Archive2 tob.crt-Jobs,envOIVOpenNorlextrarchisingo Joben-JobssieGiOpenNodextFarchiving.o -nomad] |
+| 2020-0602112831 EDT      | Viewed  | BOP01829.NCRADMI.NCRDOM I                | Viewed by BOP01829.NCRADM I.NCRDOM I                                                                          |
+| -2-020-05-19 15:1860 EDT | Tag     | BOP01703.MXRADMI.MXRDOMI                 | Resporsive                                                                                                    |
+| 2020-05.19152931 EDT     | Tag     | BOPOI703.MXRADMI.NDCROOMI                | Responsive                                                                                                    |
+| 2020-06-02 15:2836 EDT   | Tag     | BOP01829.NCRADMI.NCRDOM I                | Responsive                                                                                                    |
+| 2020-05-19 143537 EDT    | Tag     | BOP01703.MXRADMI.MXRDOMI                 | nagged                                                                                                        |
+
+From
+
+To
+
+Date 2019/08/14 09:26
+
+Subject: Fwd: MCC Visit Thursday
+
+Attachments: TEXT.htm
+
+Sem from my Vairim. Sansung Galaxy smarmlica
+
+From
+
+To:
+
+Subject: Fwd: MCC Visit Thursday
+
+>» ' 08/14/2019 09:18 a»
+
+1 just wanted to keep you in the loop as to the visit arranged for tomorrow with the USAO.
+
+Thanks.
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+N Sac W Y N w York 10007
+
+p:
+
+>>> (USANYST 8/13/2019 2:05 PM >»
+
+The list of visitors from our office is below:
+
+Geoffrey Berman
+
+As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area: the 9th floor SHU. and Epstein's celL which we understand to
+
+Thanks.
+
+Assistant United States Attorney
+
+Southern )istrict f ew York
+
+Tel:
+
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+|------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
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+| MessageID                          | SD53D3C6.NERDOM1.NERADM1.100.1313974.1.132CC.1                                                                                              |
+| Message Path                       | xml/Mailbox:SD53D3C6.NERDOM1.NERADM1.100.1313974.1.132CC.1.xml                                                                              |
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+| UUID                               | 68.2.7:60-125F-0000-8904-1100DF00F400                                                                                                       |
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+| To                                 |                                                                                                                                             |
+| Subject                            | Fwd: MCC Visit Thursday                                                                                                                     |
+| Scheduled date                     | 2019-08-14 09:26:18                                                                                                                         |
+| Creation date                      | 2019-08-14 09:26:18                                                                                                                         |
+| Modified date                      | 2019-08-14 09:34:49                                                                                                                         |
+| Delivered date                     | 2019-08-14 09:26:30                                                                                                                         |
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+| Attachment                         | TEXT.htm                                                                                                                                    |
+| Name                               | TEXT.htm                                                                                                                                    |
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+| CA                                 | 05dl fac3787e8a9593fb2ff005939817                                                                                                           |
+| Hash                               | CF2253630CA12B3498551444663DA1F1AC2AECA9 580763F5CDB30B4A18753E1736F0C55C                                                                   |
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+| UUID                               | 36345020-190C-0000-8446-415050534E50                                                                                                        |
+| Distribution Type                  | TO                                                                                                                                          |
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+| Opened                             | 2019-08-14 09:34:46                                                                                                                         |
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+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                             |
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+| ID                                 | 7.NERDOM1.NERADM1.100.0.1.0.1@16                                                                                                            |
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+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-23 20:46:44 EDT | Created  | cm=Archive Agent_1-Daily Archive3<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail | Generated by Netmail Inc. [cm=Archive<br>Agent_1-Daily Archive3<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail] |
+| 2019-09-16 15:37:50 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:30:05 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Flagged                                                                                                                  |
+| 2020-05-19 14:38:38 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Flagged                                                                                                                  |
+| 2020-05-19 15:36:06 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 15:36:36 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+
+#### Psych Observation No. 73618-054 7/24-30/19 (UM companion utilized) re: Epstein, Jeffrey Edward, Reg.
+
+From NeDiaye, Lamine
+
+To Lamine Ntkiaye,
+
+Date 2019/08/12 15:35
+
+Subject: Psych Observation 7/24-30/19 (1/M companion utilized) re: Epstein, Jeffrey Edward, Reg No. 73618-054
+
+Attachments: TEXT.htm, 2019 08 12 15 15 46.pdf,
+
+Psych Observation 7/24-30/19 (I/M companion utilized)
+
+| <b>Properties</b>             |                                                                                                                                             |
+|-------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>               | <b>Value</b>                                                                                                                                |
+| <b>Message ID</b>             | 5D51873B.NYMDOM1.NYMADM1.100.170316D.1.8429.1                                                                                               |
+| <b>Message Path</b>           | xml/Mailbox/5D51873B.NYMDOM1.NYMADM1.100.170316D.1.8429.1.xml                                                                               |
+| <b>From</b>                   | N'Diaye, Lamine ([REDACTED])                                                                                                                |
+| <b>Display Name</b>           | N'Diaye, Lamine ([REDACTED])                                                                                                                |
+| <b>Email</b>                  | [REDACTED]                                                                                                                                  |
+| <b>UUID</b>                   | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                        |
+| <b>Reply To</b>               | [REDACTED]                                                                                                                                  |
+| <b>Text</b>                   | N'Diaye, Lamine ([REDACTED])                                                                                                                |
+| <b>To</b>                     | [REDACTED]                                                                                                                                  |
+| <b>Cc</b>                     | Lamine N'Diaye                                                                                                                              |
+| <b>Subject</b>                | Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054                                       |
+| <b>Scheduled date</b>         | 2019-08-12 15:35:23                                                                                                                         |
+| <b>Creation date</b>          | 2019-08-12 15:35:23                                                                                                                         |
+| <b>Modified date</b>          | 2019-08-12 15:45:31                                                                                                                         |
+| <b>Delivered date</b>         | 2019-08-12 15:35:23                                                                                                                         |
+| <b>Message size</b>           | 59                                                                                                                                          |
+| <b>Attachments size</b>       | 12407411                                                                                                                                    |
+| <b>Total size</b>             | 12407481                                                                                                                                    |
+| <b>Attachments</b>            | 3                                                                                                                                           |
+| <b>Attachment</b>             | TEXT.htm                                                                                                                                    |
+| <b>Name</b>                   | TEXT.htm                                                                                                                                    |
+| <b>Content ID</b>             | 5D51873B.NYMDOM1.NYMADM1.200.200000D.1.F<br>512A.1@45:5D51873B.NYMDOM1.NYMADM1.100.1<br>70316D.1.8429.1@1:7.NYMDOM1.NYMADM1.100. 0.1.0.1@16 |
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+| <b>Date</b>                   | 2019-08-12 11:35:13                                                                                                                         |
+| <b>CA</b>                     | 4dc9488dff8ebe22109028b1b4ceaf56                                                                                                            |
+| <b>Hash</b>                   | 4CECB5D3EA9D4756D8ABBF9D71AE8ECBA265781B 7E57AA2BECF8793009536C468EA43A04                                                                   |
+| <b>Attachment</b>             | 2019_08_12_15_15_46.pdf                                                                                                                     |
+| <b>Name</b>                   | 2019_08_12_15_15_46.pdf                                                                                                                     |
+| <b>Content ID</b>             | 5D51873B.NYMDOM1.NYMADM1.200.200000D.1.F<br>512B.1@45:5D51873B.NYMDOM1.NYMADM1.100.1<br>70316D.1.8429.1@1:7.NYMDOM1.NYMADM1.100. 0.1.0.1@16 |
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+| <b>Size</b>                   | 12406646                                                                                                                                    |
+| <b>Date</b>                   | 2019-08-12 11:17:03                                                                                                                         |
+| <b>CA</b>                     | 50b7eb40ebbe0e3ac5e270b6221a3e52                                                                                                            |
+| <b>Hash</b>                   | 665C72E80DDB522636D382C987F097977C801C12 8507EBEC23F4551FFB58D0CA4EBD7630                                                                   |
+| <b>Attachment</b>             | [REDACTED]                                                                                                                                  |
+| <b>Name</b>                   | [REDACTED]                                                                                                                                  |
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+| <b>Size</b>                   | 413                                                                                                                                         |
+| <b>Date</b>                   | 2019-08-12 11:17:59                                                                                                                         |
+| <b>CA</b>                     | 83541f5c73be90568673fa4f89ed4096                                                                                                            |
+| <b>Hash</b>                   | A028B56B3C209400CD4CF643FC573E87013344D8 1A8E76595522BF65018E17366F95D1D2                                                                   |
+| <b>Recipients</b>             | 2                                                                                                                                           |
+| <b>Recipient</b>              | Lamine N'Diaye                                                                                                                              |
+| <b>Display Name</b>           | Lamine N'Diaye                                                                                                                              |
+| <b>Email</b>                  | [REDACTED]                                                                                                                                  |
+| <b>UUID</b>                   | 61CE9350-0B4F-0000-AB39-F80F2A59A443                                                                                                        |
+| <b>Distribution Type</b>      | CC                                                                                                                                          |
+| <b>Recipient Type</b>         | User                                                                                                                                        |
+| <b>Delivered</b>              | 2019-08-12 15:35:23                                                                                                                         |
+| <b>DownloadedByThirdParty</b> | 2019-08-12 15:35:38                                                                                                                         |
+| <b>Opened</b>                 | 2019-08-12 15:45:31                                                                                                                         |
+| <b>Recipient</b>              | [REDACTED]                                                                                                                                  |
+| <b>Display Name</b>           | [REDACTED]                                                                                                                                  |
+| <b>Email</b>                  | [REDACTED]                                                                                                                                  |
+| <b>UUID</b>                   | 2F982B80-14C3-0000-9B47-BF62C05F1E96                                                                                                        |
+
+| Distribution Type    | TO                                                                                 |
+|----------------------|------------------------------------------------------------------------------------|
+| Recipient Type       | User                                                                               |
+| Delivered            | 2019-08-12153539                                                                   |
+| DownloadedByThirdP   | 2019.08-12153603                                                                   |
+| Opened               | 201948-12 153631                                                                   |
+| Expire               | 0                                                                                  |
+| Delay delivery until | 0                                                                                  |
+| Delegated            | fake                                                                               |
+| Archived             | fake                                                                               |
+| Read                 | int                                                                                |
+| Deleted              | fake                                                                               |
+| Opened               | true                                                                               |
+| Completed            | fake                                                                               |
+| Security             | Normal                                                                             |
+| Box type             | Sent Items                                                                         |
+| completed            | fake                                                                               |
+| accepted             | fake                                                                               |
+| Archive Version      | 5.3                                                                                |
+| Internal ID          | 5D51873B.NYNIDOMLNYMADM1.100.170316D.1.8 429.1@l '7.NYMDOMLNYMADM1.100.0.1.0.ig 16 |
+| Source               | sent                                                                               |
+| Class                | Pubic                                                                              |
+| Location ID          | 1540842445516                                                                      |
+| Class Name           | GW.MESSAGE.MA1L                                                                    |
+| Enclosing Folders    | I                                                                                  |
+| Folder               | Maibox                                                                             |
+| ID                   | 7.NYMDOMI.NYMADMI.I00.0.I.0.I@I6                                                   |
+| Name                 | Maims                                                                              |
+| Type                 | Main                                                                               |
+| System               | true                                                                               |
+| Share Type           | NetShared                                                                          |
+
+|                             |          | Audits                              |                                                                                                            |
+|-----------------------------|----------|-------------------------------------|------------------------------------------------------------------------------------------------------------|
+| Dale                        | Action   | Auditor en=Archive Ageni_2-Zero Day | Note Generated by Netmad Inc. [en-Archive                                                                  |
+| 2019-08-19 142832 EDT       | Created  |                                     |                                                                                                            |
+|                             |          | hgArnettnail                        | Agcni 2-7xro Day Arichiv-i.ciEjobs.enwopenNodcen_archiv Archive 1.cn-Jobssn-IVOpenNode.cn-archiv Ivo-mina] |
+| 2019-08-21 093952 EDT       | Exported | nctmainctrnanctma                   | Exported by netmainetrnainetmai                                                                            |
+| 2019-08.2114:1234 EDT       | Exported | netniaineinsig.nettna               | Exported by netneilneimailnetinal                                                                          |
+| 2019-09-07 18:35\$79 EDT    | Exported | nctmainetmaincima                   | Exported by nctmainctmaiinctmai                                                                            |
+| 2020-05-19 152859 EDT       | Tag      | BOP01703.MXRADMI.MXRDOM I           | Responsive                                                                                                 |
+| 2020-05-1915:17136 EDT \Tag |          | BOP01703.MXRAI)MI.MXRDOM I          | Responsive                                                                                                 |
+| 2020-05-19 143435 EDT       | Tag      | BOP01703.MXRADMI.MXRDOMI            | Flagged                                                                                                    |
+
+PSYCH OBSERVATION LOG
+
+NAME: EPstein
+
+REGISTRATION#: 76318-034
+
+OBSERVATION STARTED: 7-24-2019
+
+OBSERVATION ENDED: 7/30/15
+
+PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE  
+OBSERVATION HAS ENDED.  
+THANK YOU.
+
+ITEMS ALLOWED:
+
+- Regular Clothes AD
+- Safety Toothbrush AD
+- Newspaper/Magazine AD
+- Books (softcover only) AD
+- Safety Pen and Paper AD
+- Toilet Paper AD
+- Legal Mail AD
+- Other AD
+
+SW Blanket & SW Mattress must be used even on Psych Observations.
+
+If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket are allowed.
+
+Name of Inmate On Suicide Watch or Psych Observation: \*14;447
+
+Registration U: 7-67/,
+
+# EAT NG/SHOWER CHART
+
+| DATE    | BREAKFAST | LUNCH | DINNER | LIQUIDS     | OFFERED SHOWER | RECEIVED SHOWER |
+|---------|-----------|-------|--------|-------------|----------------|-----------------|
+| 7/23    | ✓         |       | /      | // / / /    | ✓              | ✓               |
+| 7/24/19 | ✓         |       | /      | ✓ / / / /   | ✓              | ✓               |
+| 7/25/19 |           |       | /      | ✓ / / /     | ✓              | ✓               |
+| 7/26/19 | ✓         |       | /      |             |                |                 |
+| 7/27/19 | ✓         |       |        |             |                |                 |
+| 7/28/19 | ✓         |       | ✓      | / / / / / / | ✓              | ✓               |
+| 7/29/19 | ✓         |       | ✓      | / / / / / / | ✓              | ✓               |
+| 7/30/19 | ✓         |       |        | / / /       |                |                 |
+|         |           |       |        |             |                |                 |
+|         |           |       |        |             |                |                 |
+|         |           |       |        |             |                |                 |
+|         |           |       |        |             |                |                 |
+|         |           |       |        |             |                |                 |
+|         |           |       |        |             |                |                 |
+|         |           |       |        |             |                |                 |
+|         |           |       |        |             |                |                 |
+
+Please check the appropriate box if the person on 'Suicide Watch/Psych Observation actually eats his meal. Do not check the box if heiust received it, but did not eat it.
+
+Place a check in the "Liquids" box each time the person drinks.
+
+Thank you.
+
+8:40 I/M EPSTEIN is talking a shower
+
+8:45 PM The L/T come a Puck him up —
+
+7:00 AM Finish Sheph Richard Marting 27758050
+
+8:00 PM I/M English assumes responsibility for PSYCH cell
+
+7-24-2019 Observation for I/M Epstein 76318-054
+
+8:15 PM I/M Epstein is talking to Unit 2 officer (E)
+
+8:20 PM I/M Epstein is talking to Unit 2 officer (E)
+
+8:45 PM I/M Epstein is asking me about Sail life. (E)
+
+9:00 PM I/M Epstein and I are talking about Sail (E)
+
+9:15 PM I/M Epstein ask me the time. — (E)
+
+9:30 PM I/M Epstein ask me about life in the House (E)
+
+9:45 PM I/M Epstein is laying a wake on his bed (E)
+
+10:00 PM I/M Epstein appears to be sleeping. — (E)
+
+10:15 PM I/M Epstein appears to be sleeping — (E)
+
+10:20 PM I/M Epstein appears to be sleeping — (E)
+
+10:45 PM I/M Epstein is awake and brushing his teeth (E)
+
+11:00 PM I/M Epstein is laying on his bed — (E)
+
+11:00 PM — End ShA — (E)
+
+11:00 PM 1, Brandon DeCAP #16520-055 assumes responsibility for the psycho observation of inmate
+
+Epstein # 76318-054 in cell #4 on 7/24/19 — at 11:00 PM BAD (B)
+
+11:15 PM Inmate EPSTEIN is sleeping (B)
+
+| <del>1</del> 11 <sup>30</sup> PM | Immate EPSTEIN is sleeping                     | BD |
+|----------------------------------|------------------------------------------------|----|
+| 11 <sup>45</sup> PM              | Immate EPSTEIN is sleeping                     | BD |
+| 12 <sup>00</sup> AM              | Immate EPSTEIN is sleeping                     | BD |
+| 12 <sup>15</sup> AM              | Immate EPSTEIN is sleeping                     | BD |
+| 12 <sup>16</sup> AM              | Stoff Count                                    | BD |
+| 12 <sup>30</sup> AM              | Immate EPSTEIN is sleeping                     | BD |
+| 12 <sup>45</sup> AM              | Immate EPSTEIN is sleeping                     | BD |
+| <del>1</del> 1 <sup>00</sup> AM  | Immate EPSTEIN is sleeping                     | BD |
+| 1 <sup>15</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 1 <sup>28</sup> AM               | Lt Rounds                                      | BD |
+| 1 <sup>30</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 1 <sup>45</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 2 <sup>00</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 2 <sup>15</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 2 <sup>30</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 2 <sup>45</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 3 <sup>00</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 3 <sup>15</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 3 <sup>30</sup> AM               | Immate EPSTEIN is sleeping                     | BD |
+| 3 <sup>45</sup> AM               | Immate EPSTEIN is awake drinking (water) - B   | B  |
+| 4 <sup>00</sup> AM               | Immate EPSTEIN is sitting on his bed quiet - B | B  |
+| 4 <sup>15</sup> AM               | Immate EPSTEIN is laying down                  | B  |
+| 4 <sup>30</sup> AM               | Immate EPSTEIN is laying down                  | B  |
+
+# Epstein # 76318-054
+
+4<sup>45</sup> AM Immate EPSTEIN is sleeping BD  
+5<sup>00</sup> AM Immate EPSTEIN is sleeping BD  
+5<sup>15</sup> AM Immate EPSTEIN is sleeping BD  
+5<sup>30</sup> AM Immate EPSTEIN is sleeping BD  
+5<sup>45</sup> AM Immate EPSTEIN is sleeping BD  
+7<sup>00</sup> AM Immate EPSTEIN is sleeping BD  
+6<sup>15</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+7<sup>30</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+8<sup>45</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+7<sup>00</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+7<sup>15</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+7<sup>30</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+7<sup>31</sup> AM End of Shift ~~BD~~ BD  
+7<sup>35</sup> AM Luis Fernandez # 76268-054 - assumes responsibility
+
+for I'm Epstein # 76318-054. LR
+
+745 AM I'm Epstein appears to be sleeping - LR  
+780 Pyck visit a large [REDACTED]
+
+of my home
+
+830 - I'm Epstein when to legal -
+
+900 - End of shift - LR
+
+140 E/C MERSCY # 89673-053 assumes use  
+responsibility for I'm Epstein # 76318-054 -
+
+1409 I'm Epstein just returned from a legal visit used
+
+Epstein # 7638-054
+
+8:00 In Epstein and I are discussing investment strategies W000
+
+8:45 In Epstein and I are continuing the discussion W000
+
+8:70 In Epstein and I are now discussing immediate safety - his immediate safety W000
+
+8:45 In Epstein is asking more questions about prison adjustment W000
+
+9:00 In Epstein is box paired to wash his face W000
+
+9:15 In Epstein is lying down for arest W000
+
+9:30 [REDACTED] W000
+
+9:30 In Epstein is asleep W000
+
+9:45 In Epstein continues at rest W000
+
+6:00 In Epstein lying on his book asleep W000
+
+6:15 In Epstein motherless and apparently asleep on his bunk W000
+
+6:30 In Epstein is asleep and snoring W000
+
+10:45 In Epstein ups for a second and now lying down again W000
+
+10:55 END SHEET W000
+
+10:55 PM; Brandon De Cape #1620-035 (cont'd)
+
+EPSTEIN # 76318-034
+
+(cont'd) assumes responsibility for the psych observation of inmate EPSTEIN
+
+#76318-054 in cell #4 on 7/25/19 at
+
+10<sup>35</sup> pm, ~~By DC~~ BD
+
+| 11 <sup>00</sup> pm | Inmate EPSTEIN is laying down quiet | BD |
+|---------------------|-------------------------------------|----|
+| 11 <sup>15</sup> pm | Inmate EPSTEIN is sleeping          | BD |
+| 11 <sup>30</sup> pm | Inmate EPSTEIN is sleeping          | BD |
+| 11 <sup>45</sup> pm | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>00</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>09</sup> AM | Staff rounds                        | BD |
+| 12 <sup>15</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>30</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>45</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 1 <sup>00</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 1 <sup>15</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>27</sup> AM | LT Rounds                           | BD |
+| 13 <sup>00</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 1 <sup>45</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>00</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>15</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>30</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>45</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>36</sup> AM  | End of Shift                        | BD |
+
+# EPSTEIN # 76318 - USL
+
+3:00 F/C (89/18-0024)
+
+3:00 F/C (ama Tineda assumes Responsibility)
+
+For psych cell #4 F/m Epstein 27758-050 JF6
+
+3:00 inmate Epstein is sleeping JF6
+
+3:05 inmate Epstein is wake using the bath JF6
+
+3:15 inmate Epstein is ~~wake~~ sleeping JF6
+
+3:30 inmate Epstein is sleeping JF6
+
+3:45 inmate Epstein is sleeping JF6
+
+4:00 inmate Epstein is sleeping JF6
+
+4:15 inmate Epstein is sleeping JF6
+
+4:30 inmate Epstein is sleeping JF6
+
+4:45 inmate Epstein is sleeping JF6
+
+5:00 inmate Epstein wake up to use bath and back to sleep JF6
+
+5:15 inmate Epstein is sleeping JF6
+
+5:30 inmate Epstein is sleeping JF6
+
+5:45 inmate Epstein is sleeping JF6
+
+6:00 inmate Epstein is sleeping JF6
+
+6:15 inmate Epstein is sleeping JF6
+
+6:30 inmate Epstein is sleeping JF6
+
+6:45 inmate Epstein is sleeping JF6
+
+7:00 inmate Epstein is sleeping JF6
+
+7:15 inmate Epstein is sleeping JF6
+
+7:30 inmate Epstein is sleeping JF6
+
+7:37 Staff rounds JF6
+
+# EPSTEIN # 76318-054
+
+7:39 inmate Epstein recived breakfast ————— JfG
+
+[REDACTED] 7-26-19
+
+7:41 inmate went to medical (dentist) ————— JfG
+
+7:43 inmate still in dentist ————— JfG
+
+— End of shift ————— JfG
+
+~~7:53~~ I/M EPSTEIN IS IN THE SHOWER ————— KID
+
+7:54 I/M/C DUNCAN 8674054 ASSUMES
+
+Responsibility for Epstein 76318-054 IN CELL #4 ON PSYCH OBSERVATIONS ON 7-25-19 KID
+
+8:00 I/M EPSTEIN IS STILL PREVENTING IN THE SHOWER ————— KID
+
+8:15 I/M EPSTEIN IS DRYING OFF FROM HIS SHOWER IN HIS EPILEPSIA ————— KID
+
+7:18 [REDACTED] Psych visit + remain of by book [REDACTED]
+
+9:00 I/M EPSTEIN'S SITTING ON BED WAITING ON A LEGAL VISIT ————— KID
+
+9:15 I/M EPSTEIN IS BRUSHING HIS TEETH ————— KID
+
+9:30 I/M EPSTEIN IS SITTING ON BED ————— KID
+
+9:45 I/M EPSTEIN IS LEAVING FOR LEGAL VISIT ————— KID
+
+(WI) OF SHIFT
+
+BEGIN SHIFT I/C TESTACE ASSUMES RESPONSIBILITY
+
+FOR PSYCH OBS OF I/M EPSTEIN # 76318-054
+
+ON 7/26/19 in cell #4, MUS ————— MUS
+
+(CONTINUED) ON NEXT PAGE (MO)
+
+[Faint, illegible handwritten text covering the majority of the page, likely bleed-through from the reverse side.]
+
+Note: [Faint, illegible handwritten notes at the bottom of the page, including a small stamp or stamp of the date "DATE" and "DATE" at the bottom right corner.]
+
+*On the second page of the book the following is the second page of the book that was published in the second page of the book that was pub*
+
+The state of the United States
+
+~~SECRET~~
+
+CR -- 4 ILY SNRS SW JUN 8S KT HISTORY HI
+
+~~NO DOWN TIME AT NEW YORK CITY~~
+
+~~SECRET - MARTIN LUTHER KING JR. SECRET~~
+
+File No. 1 of 1
+
+Section 1 of the State of Massachusetts
+
+The state of the United States is a common language and is used in the state of the United States to describe the state of the United State
+
+[REDACTED]
+
+ () is a single component of the set of components  $\{ A \mid A \in \mathcal{A} \}$ . The set  $A$  is called a **subset** of  $\mathcal{A}$ 
+
+As a result of the stress on the surface of the soil, the soil is subjected to stresses and therefore is subjected to s
+
+*[Handwritten notes and scribbles on the left side of the page, including a large crossed-out box at the top and several lines of text at the*
+
+Stanley 2 H - Hot Tile shipper at westerly H - HA & S
+
+*Decorative lines and a small circle at the top left corner.*
+
+*The start phase of the second session is as follows:*
+
+Prof-25-U contracted AVS to P-330
+
+SOLUTION
+
+Complete letter of silver printed in solid green by the Complete Letter of Silver Printed in solid green by the Complete Letter of Silver P
+
+Page No. \_\_\_\_\_ Date \_\_\_\_\_ Page No. \_\_\_\_\_ Date \_\_\_\_\_
+
+All surveys should be made at a station where the survey is made.
+
+*[Handwritten notes and scribbles in the top left corner of the page, including a large cursive star and somep script text.]*
+
+*[Faint, illegible handwritten text at the top of the page, likely bleed-through from the reverse side.]*
+
+*A second step in the process of selecting the control variables is to select the control variables that are consistent with the concept of*
+
+![A handwritten signature or initial at the top left of the page.]()
+
+# EPSTEIN # 76318-054
+
+19:30 IIM EPSTEIN ATTUDES FROM LEGAL VISIT — up
+
+19:15 IIM EPSTEIN RECEIVES FOUND FROM C/O — up
+
+19:30 IIM EPSTEIN INQUIRES ABOUT BILL PUTTING INCL PHONE USAGE AND VISITS — up
+
+20:00 IIM EPSTEIN IS GATHERED — up
+
+20:15 POWER made [REDACTED]
+
+20:30 IIM EPSTEIN IS TALKING ABOUT BUSINESS — up
+
+20:45 IIM EPSTEIN IS LYING DOWN — up
+
+20:00 IIM EPSTEIN IS TALKING ABOUT BUSINESS + INVESTING — up
+
+21:15 IIM EPSTEIN IS DISCUSSING BUSINESS + LIFE LESSONS — up
+
+21:30 IIM EPSTEIN APPEARS TO BE LYING DOWN — up
+
+21:45 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+
+21:50 C/O ROUNDS [REDACTED]
+
+22:00 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+
+22:15 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+
+22:30 IIM EPSTEIN ASKS THE TIME USES THE TOLET + BRUSHES HIS FEET — up
+
+22:45 IIM EPSTEIN RETURNS TO LYING DOWN — up
+
+23:00 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+
+23:15 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+
+23:30 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+
+23:45 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+
+0:00 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+
+# EPSTEIN # 76318-054
+
+01:15 IIM EPSTEIN APPARS TO BE SLEEPING ————— MT
+
+01:30 C/O ROUNDS ————— [REDACTED]
+
+01:45 IIM EPSTEIN APPARS TO BE SLEEPING ————— MT
+
+01:00 IIM EPSTEIN APPARS TO BE SLEEPING ————— MT
+
+01:15 IIM EPSTEIN APPARS TO BE SLEEPING ————— MT
+
+01:30 IIM EPSTEIN APPARS TO BE SLEEPING ————— MT
+
+01:45 IIM EPSTEIN APPARS TO BE SLEEPING ————— MT
+
+[REDACTED]
+
+02:00 IIM EPSTEIN APPARS TO BE SLEEPING ————— MT
+
+02:15 IIM EPSTEIN GETS UP TO WASH FACE - [FE] —————
+
+————— TACKS ABOUT NOT WANTING TO GO TO SHU IN —————
+
+————— LIEU B.F. GONG TO A UNIT. INQUIRES ABOUT THE —————
+
+————— CONSTRAINS B.F. VARIOUS UNITS —————
+
+02:30 IIM EPSTEIN INQUIRES ABOUT THE ATMOSPHERE —————
+
+————— OF VARIOUS <sup>PRE-TRIAL</sup> UNITS IN MCC —————
+
+02:45 IIM, IIM EPSTEIN APPARS TO BE SLEEPING —————
+
+————— \* COND SUNFT I/C T-SDAG # 78354-054 —————
+
+————— MTD —————
+
+3:00AM I'C Armando Davila assiming responsibility of epstein #76318-054
+
+————— Begin shift —————
+
+3:00AM I'M epstein is sleeping ————— ADAC
+
+3:15am I'M epstein is sleeping ————— ADAC
+
+3:30am I'M epstein is sleeping ————— ADAC
+
+![](_page_121_Picture_49.jpeg)
+
+3:43 am '/M epstein is sleeping ————— ANAC
+
+4:00 am '/M epstein is sleeping ————— ANAC
+
+4:15 am '/M epstein is sleeping ————— ANAC
+
+4:30 am '/M epstein is sleeping ————— ANAC
+
+4:45 am '/M epstein is sleeping ————— ANAC
+
+5:00 am '/M epstein is sleeping ————— ANAC
+
+5:15 am '/M epstein is sleeping ————— ANAC
+
+5:30 am '/M epstein is sleeping ————— ANAC
+
+5:45 am '/M epstein is sleeping ————— ANAC
+
+6:00 am '/M epstein is sleeping ————— ANAC
+
+6:15 am '/M epstein is sleeping ————— ANAC
+
+6:30 am '/M epstein is sleeping ————— ANAC
+
+6:45 am '/M epstein is sleeping ————— ANAC
+
+6:52 AM [REDACTED] to raise life to intense
+
+Mr Epstein
+
+7:00 AM '/M/C DUNCAN 86764954 ASSUMES RESPONSIBILITY OF EPSTEIN #76318-054 IN CELL #4 ON PSYCH WATCH ON 7-27-19 ————— WD
+
+7:15 AM '/M EPSTEIN ASKS FOR TOILET TESSUE AND TOOTH PASTE which was found in the supply closet — WD
+
+7:30 AM '/M EPSTEIN SITS ON BED WASTERING ON BREAKFAST ————— WD
+
+7:45 AM '/M EPSTEIN SITS ON BED ————— WD
+
+| 8:00 AM | I/M EPSTEIN SITS ON BED                                              | KD |
+|---------|----------------------------------------------------------------------|----|
+| 8:15 AM | I/M EPSTEIN SITS ON BED                                              | KD |
+| 8:30 PM | I/M EPSTEIN SITS ON BED                                              | KD |
+| 8:40 PM | I/M EPSTEIN was Just SERVED BREAKFAST END OF SHEET                   | KD |
+| 8:00 PM | Star New Sheet Richard A Martinez 27758050                           |    |
+|         | The I/M EPSTEIN JUST got back from legal RM                          |    |
+| 8:15 PM | I/M EPSTEIN IS USING the toilet                                      | RM |
+| 8:20 PM | We call controll the toilet is not stopping                          |    |
+| 8:30 PM | I/M EPSTEIN is just talking                                          | RM |
+| 8:45 PM | I/M EPSTEIN is talking                                               | RM |
+| 7:00 PM | I/M EPSTEIN is talking about the life - RM in the general population | RM |
+| 9:15 PM | I/M EPSTEIN is just talking                                          | RM |
+| 7:30 PM | I/M IS Just talking                                                  | RM |
+| 7:45 PM | I/M EPSTEIN went to sleep                                            | RM |
+| 0:00 PM | I/M EPSTEIN appears to be sleeping                                   | R  |
+| 0:15 PM | I/M EPSTEIN appears to be sleeping                                   | RM |
+| 7:30 PM | I/M EPSTEIN appears to be sleeping                                   | RM |
+| 7:45 PM | I/M EPSTEIN appears to be sleeping                                   | RM |
+| 1:00 PM | I/M EPSTEIN appears to be sleeping                                   | Rd |
+|         | Finish the sheet Richard Mortug 27758050                             |    |
+| 7:40 PM | 1, Brandon De CAPUA #16520-055 assumes (confd)                       |    |
+
+(cont'd) responsibility for the psych observation  
+for inmate EPSTEIN #76318-058 in cell #4 on
+
+7/27/19 at 10<sup>40</sup> PM. Br DC Cy
+
+| 110 PM            | Inmate EPSTEIN is sleeping | BD |
+|-------------------|----------------------------|----|
+| 115 PM            | Inmate EPSTEIN is sleeping | BD |
+| 1130 PM           | Inmate EPSTEIN is sleeping | BD |
+| 1145 PM           | Inmate EPSTEIN is sleeping | BD |
+| 1200 AM           | Inmate EPSTEIN is sleeping | BD |
+| 1204 AM           | Staff ROUNDS               | BD |
+| 1215 AM           | Inmate EPSTEIN is sleeping | BD |
+| 1230 AM           | Inmate EPSTEIN is sleeping | BD |
+| 1245 AM           | Inmate EPSTEIN is sleeping | BD |
+| 100 AM            | Inmate EPSTEIN is sleeping | BD |
+| 145 AM            | Inmate EPSTEIN is sleeping | BD |
+| 130 AM            | Inmate EPSTEIN is sleeping | BD |
+| 145 AM            | Inmate EPSTEIN is sleeping | BD |
+| 200 AM            | Inmate EPSTEIN is sleeping | BD |
+| 215 AM            | Inmate EPSTEIN is sleeping | BD |
+| 230 AM            | Inmate EPSTEIN is sleeping | BD |
+| 230 AM            | Inmate EPSTEIN is sleeping | BD |
+| 245 AM            | Inmate EPSTEIN is sleeping | BD |
+| 300 AM            | Inmate EPSTEIN is sleeping | BD |
+| 315 AM            | Inmate EPSTEIN is sleeping | BD |
+| 3 <sup>6</sup> AM | End of Shift Br DC Cy      | BD |
+
+3:15 AM '/C Armando Davila, asking reasons suit for Epstein
+
+# 76318-054 Besin shipt ————— ANAC
+
+3:30 AM '/M Epstein is sleeping ————— ANAC
+
+3:45 AM '/M Epstein is sleeping ————— ANAC
+
+4:00 AM '/M Epstein is sleeping ————— ANAC
+
+4:15 AM '/M Epstein is sleeping ————— ANAC
+
+4:30 AM '/M Epstein is sleeping ————— ANAC
+
+4:45 AM '/M Epstein is sleeping ————— ANAC
+
+5:00 AM '/M Epstein is sleeping ————— ANAC
+
+5:15 AM '/M Epstein is sleeping ————— ANAC
+
+5:30 AM '/M Epstein is sleeping ————— ANAC
+
+5:45 AM '/M Epstein is sleeping ————— ANAC
+
+6:00 AM '/M Epstein is sleeping ————— ANAC
+
+6:15 AM '/M Epstein is Awake and say all doctor ————— ANAC
+
+6:30 AM '/M Epstein is sitting on the bed ————— ANAC
+
+6:45 AM '/M Epstein is sitting on the bed ————— ANAC
+
+~~7:00 AM '/M Armando Davila end shipt ————— ANAC~~
+
+6<sup>5</sup>/4 AM [REDACTED] to review leg & to interview
+
+by Mr Epstein [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED]
+
+7:15 AM '/M Epstein is sitting on the bed ————— ANAC
+
+7:30 AM '/M Epstein is sitting on the bed ————— ANAC
+
+7:45 AM '/M Epstein is taken breakfast ————— ANAC
+
+8:00 AM '/M Epstein is stand and walk ————— ANAC
+
+8:00 AM I/M/C DUNCAN 8676405H ASSUMING RESPONSIBILITY  
+FOR EPSTEIN #76318-05# ON PSYCH WATCH  
+IN CELL #4 ————— KID
+
+8:15 AM I/M EPSTEIN COMPLAINS ABOUT TOILET  
+NON-STOP FLUSHING FOR ABOUT 45 MINS ————— KID
+
+8:30 AM I/M EPSTEIN SITS ON BED AND WAITS  
+FOR LT TO COME GET HIM FOR A LEGAL  
+VISIT ————— KID
+
+8:45 AM I/M EPSTEIN LAYS ON BED AWAKE
+
+PATIENCELY WAITING ————— KID
+
+9:00 AM I/M EPSTEIN IS FAST ASLEEP ————— KID
+
+9:15 AM I/M EPSTEIN IS STILL SLEEPING ————— KID
+
+9:28 AM I/M EPSTEINS WAS TAKEN BY LT TO  
+MEET WITH HIS LEGAL VISIT ————— KID
+
+9:30 AM I/M EPSTEIN ISN'T IN CELL AT THIS  
+TIME ————— KID
+
+9:45 AM I/M EPSTEIN STILL OUT ON LEGAL ————— KID
+
+10:00 AM I/M EPSTEIN STILL OUT ON LEGAL ————— KID
+
+10:17 AM DUNKY OFFICER ROUNDS [REDACTED]
+
+10:30 AM I/M EPSTEIN STILL OUT ON LEGAL ————— KID
+
+10:45 AM I/M EPSTEIN STILL OUT ON LEGAL ————— KID
+
+11:00 AM I/M EPSTEIN STILL OUT ON LEGAL  
+END OF SHIFT ————— KID
+
+11:00am Climato Companion Oman Estebn  
+assumes responsibility for  
+immato Epstein on all #4
+
+11:15am Climato Epstein is out on  
+legal visit [REDACTED] OE
+
+1:30am Climato Epstein is out on a legal  
+visit [REDACTED] OE
+
+11:45am Climato Epstein is out on a  
+legal visit [REDACTED] OE
+
+12:00pm Climato Epstein is out on  
+a legal visit [REDACTED] OE
+
+12:15pm Climato Epstein is still out  
+on legal visit [REDACTED] OE
+
+2:30pm Climato Epstein is still out  
+on legal visit [REDACTED] OE
+
+2:45pm Climato Epstein is still  
+out on legal visit [REDACTED] OE
+
+1:00pm Climato Epstein is still  
+out on legal visit [REDACTED] OE
+
+1:15pm Climato Epstein is out on  
+legal visit [REDACTED] OE
+
+1:30pm Climato Epstein is still out
+
+Epstein # 76318-054
+
+on legal visit OC
+
+1:45 PM
+
+Inmate Epstein is on legal visit
+
+7:00 PM
+
+Inmate Epstein is on legal
+
+visit
+
+OC
+
+1:55 PM
+
+Inmate Epstein would on
+
+legal visit
+
+ex
+
+2:30 PM
+
+Inmate Epstein would on legal
+
+visit
+
+OC
+
+ERROR
+
+END OF SHIFT
+
+2:45 PM
+
+INMATE COMPANION CHAN ASSUMES RESPONSIBILITY FOR INMATE EPSTEIN
+
+~~763 76318-054~~ ON PSYCH WATCH IN CELL #4 07/28/19 — M
+
+2:45 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:00 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:15 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:30 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:45 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:00 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:15 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:30 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:45 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+5:00 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+5:15 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+5:30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 540 L+ RDS [REDACTED]  
+ 5:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 6:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 6:15PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 6:30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 6:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 7:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ END OF SHIFT ALL MC  
+ 7:00 I/C Merry H 89673-0530assumes ro- 404  
+ sponsibility for Lopez # 76318-054  
+ 7:00 I/c Lopez and Faradescarring Epstein's  
+ situation WAON 6 BOOT  
+ 7:00 I/c MERRY H 89673-0530assumes WAON  
+ responsibility for I/c Epstein 76318-054  
+ 8:00 I/c Epstein's back from his legal visit 404  
+ 8:15 I/c Epstein wants to know who's the 404  
+ best cook on 11 North  
+ 8:30 I/c Epstein is talking about investment 404  
+ 8:45 I/c Epstein and Faradescarring talking about 404  
+ driving at Lake in NY - We both  
+ drove  
+ 9:00 I/c Epstein lying down WAON
+
+| 9:15  | I/u Epstein asleep                                      | uuu  |
+|-------|---------------------------------------------------------|------|
+| 9:30  | I/u Epstein asleep                                      | uuuu |
+| 9:45  | I/u Epstein lying still apparently<br>out for the night | uuuu |
+| 10:00 | I/u Epstein lying silently on his bed                   | uuuu |
+| 10:15 | I/u Epstein motionless and asleep                       | uuuu |
+| 10:30 | I/u Epstein stays asleep                                | uuu  |
+| 10:45 | I/u Epstein still silent                                | uuuu |
+| 11:00 | END <u>9/4/ET</u>                                       | uuuu |
+
+11<sup>00</sup> PM 1, Brandon DeCAPIA #16520-055 —  
+ assumes responsibility for the psych —  
+ observation of inmate EPSTEIN # 76318-094  
+ in cell #4 on 7/28/19 at 11<sup>00</sup> PM. B/s D/s BD
+
+| 11 <sup>00</sup> PM | Inmate EPSTEIN is sleeping | BD |
+|---------------------|----------------------------|----|
+| 11 <sup>15</sup> PM | Inmate EPSTEIN is sleeping | BD |
+| 11 <sup>30</sup> PM | Inmate EPSTEIN is sleeping | BD |
+| 11 <sup>45</sup> PM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>15</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>30</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>45</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>53</sup> AM | Stoff rounds               | B  |
+| 1 <sup>00</sup> AM  | Inmate EPSTEIN is sleeping | B  |
+
+| 1 <sup>15</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+|--------------------|----------------------------------------------------|-------|
+| 1 <sup>30</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 1 <sup>45</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>00</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>15</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>30</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>45</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>52</sup> AM | End of shift <del>By</del> DCP                     | ERROR |
+| 2 <sup>52</sup> AM | Count                                              | BD    |
+| 2 <sup>56</sup> AM | End of Shift <del>By</del> DCP                     | BD    |
+| 3:00 AM            | Start of Shift Richard Martinez 277580 SO ---      |       |
+|                    | In EPStein appears to be sleeping                  | RM    |
+| 3:15 AM            | In EPStein appears to be sleeping                  | RM    |
+| 3:25 AM            | In EPStein went to the bathroom and ask about time | RM    |
+| 3:30 AM            | In EPStein went back to sleep                      | RM    |
+| 3:45 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:00 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:15 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:30 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:45 AM            | In EPStein appears to be sleeping                  | RM    |
+| 5:00 AM            | In EPStein appears to be sleeping                  | RM    |
+| 5:15 AM            | In EPStein appears to be sleeping                  | RM    |
+
+5:30 AM I/M EPSTEIN appears to be sleeping RM
+
+5:45 AM I/M EPSTEIN Just got up tel is using
+
+The bathroom RM
+
+6:00 AM I/M EPSTEIN appears to want back to sleep
+
+6:15 AM I/M EPSTEIN appears to be sleeping RM
+
+6:30 AM I/M EPSTEIN appears to be sleeping RM
+
+6:35 AM the I/M came with the breakfast
+
+![](_page_132_Picture_35.jpeg)
+
+6:40 AM The I/M opened the shower the I/M say yer and
+
+aka for razor for shaping RM
+
+the I/M is having breakfast setting down
+
+in the floor RM
+
+6:45 AM the I/M is taking a shower RM
+
+7:00 AM got out of shower
+
+Francis Shaft Richard Marting 277580
+
+7:00 AM I/M C DUNCAN 8674054 ASSUMES RESPONSIBILITY FOR
+
+EPSTEIN # 76318-054 ON PSYCH WATCH IN CELL
+
+# 4 ON 7-29-19 KID
+
+7:15 AM I/M EPSTEIN Dry's Off from shower HE
+
+Just took KID
+
+7:30 AM I/M EPSTEIN SITS ON BED writing IN
+
+NOTE PAD V
+
+7:45 AM I/M EPSTEIN IS STILL writing
+
+8:00 AM I/M EPSTEIN IS STILL WRITING — KID  
+8:15 I/M EPSTEIN IS STILL WRITING — KID  
+8:30 AM I/M EPSTEIN IS USING BENTHROOM — KID
+
+8:45 AM I/M LAY'S ON BED — KID
+
+9:00 AM I/M EPSTEIN IS SPEAKING WITH PSYCH — KID
+
+9:15 AM [REDACTED] PSYCH VISIT and rediev [REDACTED]  
+of log book.
+
+9:30 AM I/M EPSTEIN LAY'S ON BED with Eye's — KID  
+LICESED RESTING
+
+9:45 AM I/M EPSTEIN APPEARS TO BE SLEEP — KID
+
+10:00 AM I/M EPSTEIN IS STILL ASLEEP — KID
+
+10:15 AM I/M EPSTEIN IS LAYING ON BED RESTING — KID
+
+10:30 AM I/M EPSTEIN IS STILL RESTING — KID
+
+10:45 AM I/M EPSTEIN IS FAST ASLEEP — KID
+
+11:00 AM I/M EPSTEIN IS DRINKING WATER AT SINK KID
+
+11:15 AM I/M EPSTEIN IS SITTING ON THE EDGE OF THE BED WITH HIS HEAD IN THE PALM OF HIS HANDS KID
+
+11:25 AM I/M EPSTEIN IS ON HIS WAY TO A LEGAL VISIT KID  
+END — OF — SHIFT
+
+11:40 AM I/M EPSTEIN IS RETURNED FROM HIS LEGAL VISIT WORK and is eating
+
+2:30 I/M EPSTEIN has returned from his legal visit work and is eating
+
+3:45 I/M EPSTEIN and I are talking about his intervent options
+
+9:00 The Epstein is talking about his bail appeal
+
+9:15 The Epstein and I are talking investments to
+
+9:30 The Epstein is lying down now 6:00
+
+9:45 The Epstein is sleeping 6:00
+
+10:00 The Epstein is asleep 6:00
+
+10:01 Run of made HR
+
+10:15 The Epstein is asleep 6:04
+
+10:30 The Epstein remains at rest 6:04
+
+10:45 The Epstein continuing in sleep 6:00
+
+10:45 END 9th ET 4:01
+
+10:45 PM Inmate Brandon DeCAPUA #15520-055 - assumes responsibility for the physical observation of inmate EPSTEIN #76318-054 in cell #4 on 7/29/19 at 10:45 PM Ph DCP
+
+11:00 PM Inmate EPSTEIN is sleeping
+
+11:15 PM Inmate EPSTEIN is sleeping
+
+11:30 PM Inmate EPSTEIN is sleeping
+
+11:45 PM Inmate EPSTEIN is sleeping
+
+12:00 AM Inmate EPSTEIN is sleeping
+
+12:05 AM Staff rounds
+
+12:15 AM Inmate EPSTEIN is sleeping
+
+12:30 AM Inmate EPSTEIN is sleeping
+
+ 12:45 AM Inmate EPSTEIN is sleeping BD  
+ 1:00 AM Inmate EPSTEIN is sleeping BD  
+ 1:15 AM Inmate EPSTEIN is sleeping BD  
+ 1:28 AM ~~L rounds~~ BD  
+ 1:30 AM Inmate EPSTEIN is sleeping BD  
+ 1:45 AM Inmate EPSTEIN is sleeping BD  
+ 2:00 AM Inmate EPSTEIN is sleeping BD  
+ 2:15 AM Inmate EPSTEIN is sleeping BD  
+ 2:30 AM Inmate EPSTEIN is sleeping BD  
+ 2:45 AM Inmate EPSTEIN is sleeping BD  
+ 3:00 AM Inmate EPSTEIN is sleeping BD  
+ 3:02 AM End Shift BD  
+ 3:00 AM Came Pineda 85918-054 assumes responsibility for phuch # 76318-054 in cell #4-Jf6
+ 
+
+ 3:15 cm inmate Epstein is sleeping Jf6  
+ 3:20 cm inmate Epstein is crake drinking water and back to sleep after that Jf6  
+ 3:30 cm inmate + Epstein is sleeping Jf6  
+ 3:45 cm inmate Epstein is sleeping Jf6  
+ 4:00 cm inmate Epstein is sleeping Jf6  
+ 4:15 cm inmate Epstein is sleeping Jf6  
+ 4:30 cm inmate Epstein is sleeping Jf6  
+ 4:45 cm inmate Epstein is sleeping Jf6
+ 
+
+Epstein 76318-054
+
+- 5:00 inmate Epstein is sleeping Jf6
+- 5:06 inmate Epstein is awake sitting on bed Jf6
+- 5:12 inmate Epstein is sleeping Jf6
+- 5:30 inmate Epstein is sleeping Jf6
+- 5:48 inmate Epstein is sleeping Jf6
+- 6:00 inmate Epstein is sleeping Jf6
+- 6:15 inmate Epstein is sleeping Jf6
+- 6:30 inmate Epstein is awake Jf6
+- 6:45 inmate Epstein is talking to me about jail life Jf6
+- 7:00 inmate Epstein its cating breakfast Jf6
+- 7:00 AM find of shift Jf6
+- 7:00 AM Start of new shift Richard Martinez 22758050 - FM Epstein is having breakfast Cereal and Hill - RM
+- 7:15 AM FM Epstein is steel battery setting on his battery - 7/30/19 [REDACTED]
+- 7:30 AM The FM give the FM breakfast the brown log - RM
+- 7:45 AM FM Epstein is setting down on his bed - RM
+- 7:50 AM [REDACTED] reserv lig + t intensive Epstein [REDACTED]
+- 8:00 [REDACTED] still intensive
+- 7:15 AM Physic observation is being discontact [REDACTED]
+
+![](_page_137_Picture_1.jpeg)
+
+# ASSOCIATE WARDEN
+
+( Preferred Voice ) ( Work Voice ) ( Voice Cell )
+
+( Preferred Internet )
+
+#### Version
+
+2.1
+
+#### PRODID
+
+-//Novell Inc//Groupwise 12.0.3
+
+#### X-GWTYPE
+
+USER
+
+#### Losnattili m
+
+#### Name
+
+Family: M.
+
+First:
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+#### ( Preferred Internet )
+
+#### UID
+
+835B5E40-1106-0000-B3D6-FE66A7708950
+
+#### la tilinirarred Voice )
+
+#### Tele h Voice )
+
+### Tele h ( Voice Cell )
+
+#### Title
+
+ASSOCIATE WARDEN
+
+### Last Revision
+
+2019081270500462
+
+### X-GWUDF
+
+11 (BES User ID)981
+
+### X•GWUDF
+
+1 0(BES Ref ID)0
+
+Psych Observation 7 No. 73618-054 /24-30/19 (1/111 companion utilized) re: Epstein, Jeffrey Edward, Reg.
+
+From
+
+To
+
+Date
+
+Subject:
+
+Attachments:
+
+2019/08/12 15:56
+
+Psych Observation 7/24-30/19 (1/M companion utilized) re: Epstein, Jeffrey Edward, Reg No. 73618-054
+
+TEXT.htm, Epstein Psych Observation 7-24-30- 2019.pdf
+
+Psych Observation 7/24-30/19 (I/M companion utilized)
+
+| <b>Properties</b>             |                                                                                                                                             |
+|-------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>               | <b>Value</b>                                                                                                                                |
+| <b>Message ID</b>             | 5D518C14.NYMDOM1.NYMADM1.100.170316D.1.8439.1                                                                                               |
+| <b>Message Path</b>           | xml/Mailbox/5D518C14.NYMDOM1.NYMADM1.100.170316D.1.8439.1.xml                                                                               |
+| <b>From</b>                   | N'Diaye, Lamine ([REDACTED])                                                                                                                |
+| <b>Display Name</b>           | N'Diaye, Lamine ([REDACTED])                                                                                                                |
+| <b>Email</b>                  | [REDACTED]                                                                                                                                  |
+| <b>UUID</b>                   | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                        |
+| <b>Reply To</b>               | [REDACTED]                                                                                                                                  |
+| <b>Text</b>                   | N'Diaye, Lamine ([REDACTED])                                                                                                                |
+| <b>To</b>                     | [REDACTED]                                                                                                                                  |
+| <b>Cc</b>                     | [REDACTED]                                                                                                                                  |
+| <b>Subject</b>                | Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054                                       |
+| <b>Scheduled date</b>         | 2019-08-12 15:56:04                                                                                                                         |
+| <b>Creation date</b>          | 2019-08-12 15:56:04                                                                                                                         |
+| <b>Modified date</b>          | 2019-08-12 20:21:39                                                                                                                         |
+| <b>Delivered date</b>         | 2019-08-12 15:56:04                                                                                                                         |
+| <b>Message size</b>           | 59                                                                                                                                          |
+| <b>Attachments size</b>       | 12409078                                                                                                                                    |
+| <b>Total size</b>             | 12409148                                                                                                                                    |
+| <b>Attachments</b>            | 3                                                                                                                                           |
+| <b>Attachment</b>             | TEXT.htm                                                                                                                                    |
+| <b>Name</b>                   | TEXT.htm                                                                                                                                    |
+| <b>Content ID</b>             | 5D518C14.NYMDOM1.NYMADM1.200.200000D.1.F<br>5163.1@45:5D518C14.NYMDOM1.NYMADM1.100.1<br>70316D.1.8439.1@1:7.NYMDOM1.NYMADM1.100. 0.1.0.1@16 |
+| <b>Is Inline</b>              | false                                                                                                                                       |
+| <b>Type</b>                   | file                                                                                                                                        |
+| <b>Size</b>                   | 352                                                                                                                                         |
+| <b>Date</b>                   | 2019-08-12 11:55:59                                                                                                                         |
+| <b>CA</b>                     | 4dc9488dff8ebe22109028b1b4ceaf56                                                                                                            |
+| <b>Hash</b>                   | 4CECB5D3EA9D4756D8ABBF9D71AE8ECBA265781B 7E57AA2BECF8793009536C468EA43A04                                                                   |
+| <b>Attachment</b>             | [REDACTED]                                                                                                                                  |
+| <b>Name</b>                   | [REDACTED]                                                                                                                                  |
+| <b>Content ID</b>             | 5D518C14.NYMDOM1.NYMADM1.200.200000D.1.F<br>5164.1@45:5D518C14.NYMDOM1.NYMADM1.100.1<br>70316D.1.8439.1@1:7.NYMDOM1.NYMADM1.100. 0.1.0.1@16 |
+| <b>Is Inline</b>              | false                                                                                                                                       |
+| <b>Type</b>                   | file                                                                                                                                        |
+| <b>Size</b>                   | 413                                                                                                                                         |
+| <b>Date</b>                   | 2019-08-12 11:17:59                                                                                                                         |
+| <b>CA</b>                     | 83541f5c73be90568673fa4f89ed4096                                                                                                            |
+| <b>Hash</b>                   | A028B56B3C209400CD4CF643FC573E87013344D8 1A8E76595522BF65018E17366F95D1D2                                                                   |
+| <b>Attachment</b>             | Epstein Psych Observation 7-24-30-2019.pdf                                                                                                  |
+| <b>Name</b>                   | Epstein Psych Observation 7-24-30-2019.pdf                                                                                                  |
+| <b>Content ID</b>             | 5D518C14.NYMDOM1.NYMADM1.200.200000D.1.F<br>5165.1@45:5D518C14.NYMDOM1.NYMADM1.100.1<br>70316D.1.8439.1@1:7.NYMDOM1.NYMADM1.100. 0.1.0.1@16 |
+| <b>Is Inline</b>              | false                                                                                                                                       |
+| <b>Type</b>                   | file                                                                                                                                        |
+| <b>Size</b>                   | 12408313                                                                                                                                    |
+| <b>Date</b>                   | 2019-08-12 11:51:10                                                                                                                         |
+| <b>CA</b>                     | fe207481bb04577dfa9991608c31dbb6                                                                                                            |
+| <b>Hash</b>                   | CF4D1F64D51080194BD667BC809D49EA47DDA176 EC26353F966802288B27A6280FFCAEE8                                                                   |
+| <b>Recipients</b>             | 2                                                                                                                                           |
+| <b>Recipient</b>              | Lamine N'Diaye                                                                                                                              |
+| <b>Display Name</b>           | Lamine N'Diaye                                                                                                                              |
+| <b>Email</b>                  | [REDACTED]                                                                                                                                  |
+| <b>UUID</b>                   | 61CE9350-0B4F-0000-AB39-F80F2A59A443                                                                                                        |
+| <b>Distribution Type</b>      | CC                                                                                                                                          |
+| <b>Recipient Type</b>         | User                                                                                                                                        |
+| <b>Delivered</b>              | 2019-08-12 15:56:04                                                                                                                         |
+| <b>DownloadedByThirdParty</b> | 2019-08-12 15:56:05                                                                                                                         |
+| <b>Opened</b>                 | 2019-08-12 16:23:37                                                                                                                         |
+| <b>Recipient</b>              | [REDACTED]                                                                                                                                  |
+| <b>Display Name</b>           | [REDACTED]                                                                                                                                  |
+| <b>Email</b>                  | [REDACTED]                                                                                                                                  |
+| <b>UUID</b>                   | 2F982B80-14C3-0000-9B47-BF62C05F1E96                                                                                                        |
+
+| Distribution Type    | TO                                                                                |
+|----------------------|-----------------------------------------------------------------------------------|
+| Recipient Type       | User                                                                              |
+| Delivered            | 2019-08.121536:90                                                                 |
+| DownloadedByThirdP   | 2019-08-121556A1                                                                  |
+| Opened               | 2019-08-12 202137                                                                 |
+| Expire               | 0                                                                                 |
+| Delay delivery until | 0                                                                                 |
+| Delegated            | fake                                                                              |
+| Archived             | fake                                                                              |
+| Read                 | ins                                                                               |
+| Deleted              | fake                                                                              |
+| Opened               | true                                                                              |
+| Completed            | fake                                                                              |
+| Security             | Normal                                                                            |
+| Box type             | Sent Items                                                                        |
+| completed            | fake                                                                              |
+| Steepled             | fake                                                                              |
+| Archive Version      | 5.3                                                                               |
+| Internal ID          | 5D518C14.NYNIDOMLNYMADM1.100.170316D.1.8 439.1@t1:1NYMOOMLNYMADMI.100.0.1.0.1g 16 |
+| Source               | sent                                                                              |
+| Class                | Pubic                                                                             |
+| Location ID          | 1540842445516                                                                     |
+| Class Name           | GW.MESSAGE.MA1L                                                                   |
+| Enclosing Folders    | I                                                                                 |
+| Folder               | Maibox                                                                            |
+| ID                   | 7.NYMDOMLNYMADM1.100.0.1.0.1®16                                                   |
+| Name                 | Mat=                                                                              |
+| Type                 | Main                                                                              |
+| System               | nue                                                                               |
+| Share Type           | Nedhared                                                                          |
+
+|                        |          | Audits                              |                                                                                                  |
+|------------------------|----------|-------------------------------------|--------------------------------------------------------------------------------------------------|
+| Dale                   | Action   | Auditor en=Archive Ageni_2-Zero Day | Note Generated by Netmad Inc. [en-Archive                                                        |
+| 2019-08-19 142857 EDT  | Created  |                                     |                                                                                                  |
+|                        |          | hgArnettnail                        | Agcni 2-7xro Day Arichiv-i.ciEjobs.enwopenNodcen_archiv Archive Icti-Jobssn-IVOpenNode.cn-archiv |
+|                        |          |                                     | iipr o-netnnill                                                                                  |
+| 2019-08-21 09:3954 EDT | Exported | nctmainctrnanctma                   | Exported by netmainetmainetmai                                                                   |
+| 2019-08.2114:1234 EDT  | Exported | netniaineinsig.nettna               | Exported by netneilneimailnetinal                                                                |
+| 2019-09-07 18:3509 EDT | Exported | nctmainetmaincima                   | Exported by nctmainctmaiinctmai                                                                  |
+| 2020-05-19 152859 EDT  | Tag      | B0P01703.MXRADMI.MXRDOM I           | Responsive                                                                                       |
+| 2020-05-1915:17136 EDT | Tag      | BOP01703.MXRAI)MI.MXRDOM I          | Responsive                                                                                       |
+| 2020-05-19143435 EDT   | Tag      | BOP01703.MXRADMI.MXRDOMI            | Flagged                                                                                          |
+
+![](_page_144_Picture_1.jpeg)
+
+# ASSOCIATE WARDEN
+
+( Preferred Voice ) ( Work Voice ) ( Voice Cell )
+
+( Preferred Internet )
+
+#### Version
+
+2.1
+
+#### PRODID
+
+-//Novell Inc//Groupwise 12.0.3
+
+#### X-GWTYPE
+
+USER
+
+#### Frioaliallis m
+
+#### Name
+
+Family: lis First: Middle: Prefix: Suffix:
+
+#### Electronic Mail Address ( Preferred Internet )
+
+#### UID
+
+835B5E40-1106-0000-B3D6-FE66A7708950
+
+#### Telephone Number (Prefe Prefrred Voice )
+
+#### allpi Voice )
+
+### Tele li ( Voice Cell )
+
+#### Title
+
+ASSOCIATE WARDEN
+
+### Last Revision
+
+20190812T050046Z
+
+#### X-GWUDF
+
+11 (BES User ID)981
+
+### X•GWUDF
+
+1 0(BES Ref ID)0
+
+PSYCH OBSERVATION LOG
+
+NAME: EPstein
+
+REGISTRATION#: 76318-034
+
+OBSERVATION STARTED: 7-24-2019
+
+OBSERVATION ENDED: 7/30/15
+
+PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE  
+OBSERVATION HAS ENDED.  
+THANK YOU.
+
+ITEMS ALLOWED:
+
+- Regular Clothes AD
+- Safety Toothbrush AD
+- Newspaper/Magazine AD
+- Books (softcover only) AD
+- Safety Pen and Paper AD
+- Toilet Paper AD
+- Legal Mail AD
+- Other AD
+
+SW Blanket & SW Mattress must be used even on Psych Observations.
+
+If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket are allowed.
+
+Name of Inmate On Suicide Watch or Psych Observation: \*14;447
+
+Registration U: 7-67/,
+
+# EAT NG/SHOWER CHART
+
+| DATE    | BREAKFAST | LUNCH | DINNER | LIQUIDS | OFFERED SHOWER | RECEIVED SHOWER |
+|---------|-----------|-------|--------|---------|----------------|-----------------|
+| 7/23    | ✓         |       | ✓      | ✓✓✓✓✓   | ✓              | ✓               |
+| 7/24/19 | ✓         |       | ✓      | ✓✓✓✓✓   | ✓              | ✓               |
+| 7/25/19 |           |       | ✓      | ✓✓✓✓✓   | ✓              | ✓               |
+| 7/26/19 |           |       | ✓      | ✓✓✓✓✓   | ✓              | ✓               |
+| 7/27/19 | ✓         |       |        |         |                |                 |
+| 7/28/19 | ✓✓        |       | ✓      | ✓✓✓✓✓✓  | ✓              | ✓               |
+| 7/29/19 | ✓✓        |       | ✓      | ✓✓✓✓✓   |                |                 |
+| 7/30/19 | ✓         |       |        | ✓✓✓✓    |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+
+Please check the appropriate box if the person on 'Suicide Watch/Psych Observation actually eats his meal. Do not check the box if heiust received it, but did not eat it.
+
+Place a check in the "Liquids" box each time the person drinks.
+
+Thank you.
+
+8:40 I/M EPSTEIN is talking a shower
+
+8:45 PM The L/T come a Puck him up —
+
+7:00 AM Finish Sheph Richard Marting 27758050
+
+8:00 PM I/M English assumes responsibility for PSYCH cell
+
+7-24-2019 Observation for I/M Epstein 76318-054
+
+8:15 PM I/M Epstein is talking to Unit 2 officer (E)
+
+8:20 PM I/M Epstein is talking to Unit 2 officer (E)
+
+8:45 PM I/M Epstein is asking me about Sail life. (E)
+
+9:00 PM I/M Epstein and I are talking about Sail (E)
+
+9:15 PM I/M Epstein ask me the time. — (E)
+
+9:30 PM I/M Epstein ask me about life in the House (E)
+
+9:45 PM I/M Epstein is laying a wake on his bed (E)
+
+10:00 PM I/M Epstein appears to be sleeping. — (E)
+
+10:15 PM I/M Epstein appears to be sleeping — (E)
+
+10:20 PM I/M Epstein appears to be sleeping — (E)
+
+10:45 PM I/M Epstein is awake and brushing his teeth (E)
+
+11:00 PM I/M Epstein is laying on his bed — (E)
+
+11:00 PM — End ShA — (E)
+
+11:00 PM 1, Brandon DeCAP #16520-055 assumes responsibility for the psycho observation of inmate
+
+Epstein # 76318-054 in cell #4 on 7/24/19 —
+
+at 11:00 PM B (B)
+
+11:15 PM Inmate EPSTEIN is sleeping (B)
+
+| <del>10</del> 11 <sup>30</sup> PM | Inmate EPSTEIN is sleeping                     | BD |
+|-----------------------------------|------------------------------------------------|----|
+| 11 <sup>45</sup> PM               | Inmate EPSTEIN is sleeping                     | BD |
+| 12 <sup>00</sup> AM               | Inmate EPSTEIN is sleeping                     | BD |
+| 12 <sup>15</sup> AM               | Inmate EPSTEIN is sleeping                     | BD |
+| 12 <sup>16</sup> AM               | Staff Count                                    | BD |
+| 12 <sup>30</sup> AM               | Inmate EPSTEIN is sleeping                     | BD |
+| 12 <sup>45</sup> AM               | Inmate EPSTEIN is sleeping                     | BD |
+| <del>10</del> 10 <sup>00</sup> AM | Inmate EPSTEIN is sleeping                     | BD |
+| 11 <sup>15</sup> AM               | Inmate EPSTEIN is sleeping                     | BD |
+| 12 <sup>30</sup> AM               | Lt Rounds                                      | BD |
+| 12 <sup>30</sup> AM               | Inmate EPSTEIN is sleeping                     | BD |
+| 11 <sup>45</sup> AM               | Inmate EPSTEIN is sleeping                     | BD |
+| 2 <sup>00</sup> AM                | Inmate EPSTEIN is sleeping                     | BD |
+| 2 <sup>15</sup> AM                | Inmate EPSTEIN is sleeping                     | BD |
+| 2 <sup>30</sup> AM                | Inmate EPSTEIN is sleeping                     | BD |
+| 2 <sup>45</sup> AM                | Inmate EPSTEIN is sleeping                     | BD |
+| 3 <sup>00</sup> AM                | Inmate EPSTEIN is sleeping                     | BD |
+| 3 <sup>15</sup> AM                | Inmate EPSTEIN is sleeping                     | BD |
+| 3 <sup>30</sup> AM                | Inmate EPSTEIN is sleeping                     | BD |
+| 3 <sup>45</sup> AM                | Inmate EPSTEIN is awake drinking (water) - B   | B  |
+| 4 <sup>00</sup> AM                | Inmate EPSTEIN is sitting on his bed quiet - B | B  |
+| 4 <sup>15</sup> AM                | Inmate EPSTEIN is laying down                  | B  |
+| 4 <sup>30</sup> AM                | Inmate EPSTEIN is laying down                  | B  |
+
+# Epstein # 76318-054
+
+4<sup>45</sup> AM Immate EPSTEIN is sleeping BD  
+5<sup>00</sup> AM Immate EPSTEIN is sleeping BD  
+5<sup>15</sup> AM Immate EPSTEIN is sleeping BD  
+5<sup>30</sup> AM Immate EPSTEIN is sleeping BD  
+5<sup>45</sup> AM Immate EPSTEIN is sleeping BD  
+7<sup>00</sup> AM Immate EPSTEIN is sleeping BD  
+6<sup>15</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+7<sup>30</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+8<sup>45</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+7<sup>00</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+7<sup>15</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+7<sup>30</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+7<sup>31</sup> AM End of Shift ~~BD~~ BD  
+7<sup>35</sup> AM Luis Fernandez # 76268-054 - assumes responsibility
+
+for I'm Epstein # 76318-054. LR
+
+745 AM I'm Epstein appears to be sleeping - LR  
+780 Pyck visit - a leaved [redacted]
+
+of my home
+
+830 - I'm Epstein when to legal -
+
+900 - End of shift - LR
+
+140 E/C MERSCY # 89673-053 assumes use
+
+responsibility for I'm Epstein # 76318-054 -
+
+1409 I'm Epstein just returned from a legal visit used
+
+Epstein # 7638-054
+
+8:00 In Epstein and I are discussing investment strategies W000
+
+8:45 In Epstein and I are continuing the discussion W000
+
+8:70 In Epstein and I are now discussing immediate safety - his immediate safety W000
+
+8:45 In Epstein is asking more questions about prison adjustment W000
+
+9:00 In Epstein is box paired to wash his face W000
+
+9:15 In Epstein is lying down for arest W000
+
+9:30 [REDACTED] W000
+
+9:30 In Epstein is asleep W000
+
+9:45 In Epstein continues at rest W000
+
+6:00 In Epstein lying on his book asleep W000
+
+6:15 In Epstein motherless and apparently asleep on his bunk W000
+
+6:30 In Epstein is asleep and snoring W000
+
+10:45 In Epstein ups for a second and now lying down again W000
+
+10:55 END SHEET W000
+
+10:55 PM; Brandon De Cape #1620-035 (cont'd)
+
+EPSTEIN # 76318-034
+
+(cont'd) assumes responsibility for the psych observation of inmate EPSTEIN
+
+#76318-054 in cell #4 on 7/25/19 at
+
+10<sup>35</sup> pm, ~~By~~ DC
+
+BD
+
+| 11 <sup>00</sup> pm | Inmate EPSTEIN is laying down quiet | BD |
+|---------------------|-------------------------------------|----|
+| 11 <sup>15</sup> pm | Inmate EPSTEIN is sleeping          | BD |
+| 11 <sup>30</sup> pm | Inmate EPSTEIN is sleeping          | BD |
+| 11 <sup>45</sup> pm | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>00</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>09</sup> AM | Staff rounds                        | BD |
+| 12 <sup>15</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>30</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>45</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 1 <sup>00</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 1 <sup>15</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>27</sup> AM | LT Rounds                           | BD |
+| 13 <sup>00</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 1 <sup>45</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>00</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>15</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>30</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>45</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>36</sup> AM  | End of Shift                        | BD |
+
+# EPSTEIN #76318-05
+
+3:00 F/C (89)18-0024
+
+3:00 F/C (ama Tineda assumes Responsibility)
+
+For psych cell #4 F/m Epstein 27758-050 JF6
+
+3:00 inmate Epstein is sleeping JF6
+
+3:05 inmate Epstein is wake using the bath JF6
+
+3:15 inmate Epstein is ~~wake~~ sleeping JF6
+
+3:30 inmate Epstein is sleeping JF6
+
+3:45 inmate Epstein is sleeping JF6
+
+4:00 inmate Epstein is sleeping JF6
+
+4:15 inmate Epstein is sleeping JF6
+
+4:30 inmate Epstein is sleeping JF6
+
+4:45 inmate Epstein is sleeping JF6
+
+5:00 inmate Epstein wake up to use bath and back to sleep JF6
+
+5:15 inmate Epstein is sleeping JF6
+
+5:30 inmate Epstein is sleeping JF6
+
+5:45 inmate Epstein is sleeping JF6
+
+6:00 inmate Epstein is sleeping JF6
+
+6:15 inmate Epstein is sleeping JF6
+
+6:30 inmate Epstein is sleeping JF6
+
+6:45 inmate Epstein is sleeping JF6
+
+7:00 inmate Epstein is sleeping JF6
+
+7:15 inmate Epstein is sleeping JF6
+
+7:30 inmate Epstein is sleeping JF6
+
+7:37 Staff rounds JF6
+
+# EPSTEIN # 76318-054
+
+7:39 inmate Epstein recived breakfast ————— JfG
+
+![](_page_156_Picture_23.jpeg)
+
+7-26-19
+
+7:41 inmate went to medical (dentist) ————— JfG
+
+7:43 inmate still in dentist ————— JfG
+
+— End of shift ————— JfG
+
+~~7:53~~ AM I/M EPSTEIN IS IN THE SHOWER ————— KID
+
+7:54 AM I/M/C DUNCAN 86764054 ASSUMES
+
+Responsibility for Epstein 76318-054 IN
+
+CELL #4 ON PSYCH OBSERVATIONS ON 7-25-19 KID
+
+8:00 AM I/M EPSTEIN IS STILL PREVENTING IN THE SHOWER ————— KID
+
+8:15 AM I/M EPSTEIN IS DRYING OFF FROM HIS SHOWER ————— KID
+
+IN THE SHOWER
+
+7:18 AM [REDACTED] Reach visit & received [REDACTED] of by book
+
+9:00 AM I/M EPSTEIN'S SITTING ON BED WAITING ON A LEGAL VISIT ————— KID
+
+9:15 AM I/M EPSTEIN IS BRUSHING HIS TEETH ————— KID
+
+9:30 AM I/M EPSTEIN IS SITTING ON BED ————— KID
+
+9:45 AM I/M EPSTEIN IS LEAVING FOR LEGAL VISIT ————— KID
+
+(WI) OF SHIFT
+
+BEGIN SHIFT I/C TESTACE ASSUMES RESPONSIBILITY
+
+FOR PSYCH OBS OF I/M EPSTEIN # 76318-054
+
+ON 7/26/19 in cell #4, MUS ————— MUS
+
+(CONTINUED) ON NEXT PAGE (MO)
+
+[Faint, illegible handwritten text covering the majority of the page, likely bleed-through from the reverse side.]
+
+Note: [Faint, illegible handwritten notes at the bottom of the page, including a small stamp or stamp of the date "DATE" and "DATE" at the bottom right corner.]
+
+[Redacted block]
+
+[Redacted block]
+
+[Redacted block]
+
+[Redacted block]
+
+[Redacted block]
+
+[Redacted block]
+
+[Redacted block]
+
+[Redacted block]
+
+[Redacted block]
+
+[Redacted block]
+
+[Redacted block]
+
+[Redacted block]
+
+# EPSTEIN # 76318-054
+
+19:30 IIM EPSTEIN ATTUDES FROM LEGAL VISIT — up
+
+19:15 IIM EPSTEIN RECEIVES FOUND FROM C/O — up
+
+19:30 IIM EPSTEIN INQUIRES ABOUT BILL PUTTING INCL PHONE USAGE AND VISITS — up
+
+20:00 IIM EPSTEIN IS GATHERED — up
+
+20:15 POWER made [REDACTED]
+
+20:30 IIM EPSTEIN IS TALKING ABOUT BUSINESS — up
+
+20:45 IIM EPSTEIN IS LYING DOWN — up
+
+20:00 IIM EPSTEIN IS TALKING ABOUT BUSINESS + INVESTING — up
+
+21:15 IIM EPSTEIN IS DISCUSSING BUSINESS + LIFE LESSONS — up
+
+21:30 IIM EPSTEIN APPEARS TO BE LYING DOWN — up
+
+21:45 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+
+21:50 C/O ROUNDS — up
+
+22:00 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+
+22:15 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+
+22:30 IIM EPSTEIN ASKS THE TIME USES THE TOLET + BRUSHES HIS FEET — up
+
+22:45 IIM EPSTEIN RETURNS TO LYING DOWN — up
+
+23:00 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+
+23:15 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+
+23:30 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+
+23:45 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+
+0:00 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+
+# EPSTEIN # 76318-054
+
+01:15 I/M EPSTEIN APPEARS TO BE SLEEPING ~~-----~~
+
+03:00 C/O ROUNDS ~~-----~~
+
+04:45 I/M EPSTEIN APPEARS TO BE SLEEPING ~~-----~~
+
+05:00 I/M EPSTEIN APPEARS TO BE SLEEPING ~~-----~~
+
+06:15 I/M EPSTEIN APPEARS TO BE SLEEPING ~~-----~~
+
+07:30 I/M EPSTEIN APPEARS TO BE SLEEPING ~~-----~~
+
+08:45 I/M EPSTEIN APPEARS TO BE SLEEPING ~~-----~~
+
+[REDACTED]
+
+09:00 I/M EPSTEIN APPEARS TO BE SLEEPING ~~-----~~
+
+10:15 I/M EPSTEIN GETS UP TO WASH FACE - ~~IFE~~
+
+~~-----~~ TACKS ABOUT NOT WANTING TO GO TO SHU IN ~~-----~~
+
+~~-----~~ LIEU B.F. GOING TO A UNIT. INQUIRES ABOUT ITS ~~-----~~
+
+~~-----~~ CONDITIONS OF VARIOUS UNITS ~~-----~~
+
+10:30 I/M EPSTEIN INQUIRES ABOUT THE ATMOSPHERE ~~-----~~
+
+~~-----~~ OF VARIOUS <sup>PRE-TRIAL</sup> UNITS IN MCC ~~-----~~
+
+02:45 I/M I/M EPSTEIN APPEARS TO BE SLEEPING ~~-----~~
+
+~~-----~~ \* END SUNFT I/C TISDAG # 76318-054 ~~-----~~
+
+~~-----~~ NUD ~~-----~~
+
+3:00 AM I/C Armando Davila assiming responsibility of epstein # 76318-054
+
+Begin shift ~~-----~~
+
+3:00 AM I/M epstein is sleeping ~~-----~~ ANAC
+
+3:15 am I/M epstein is sleeping ~~-----~~ ANAC
+
+3:30 am I/M epstein is sleeping ~~-----~~ ANAC
+
+![](_page_160_Picture_49.jpeg)
+
+3:43 am '/M epstein is sleeping ————— ANAC
+
+4:00 am '/M epstein is sleeping ————— ANAC
+
+4:15 am '/M epstein is sleeping ————— ANAC
+
+4:30 am '/M epstein is sleeping ————— ANAC
+
+4:45 am '/M epstein is sleeping ————— ANAC
+
+5:00 am '/M epstein is sleeping ————— ANAC
+
+5:15 am '/M epstein is sleeping ————— ANAC
+
+5:30 am '/M epstein is sleeping ————— ANAC
+
+5:45 am '/M epstein is sleeping ————— ANAC
+
+6:00 am '/M epstein is sleeping ————— ANAC
+
+6:15 am '/M epstein is sleeping ————— ANAC
+
+6:30 am '/M epstein is sleeping ————— ANAC
+
+6:45 am '/M epstein is sleeping ————— ANAC
+
+6:52 AM [REDACTED] to raise life to intense
+
+Mr Epstein
+
+7:00 AM '/M/C DUNCAN 86764954 ASSUMES RESPONSIBILITY OF EPSTEIN #76318-054 IN CELL #4 ON PSYCH WATCH ON 7-27-19 ————— WD
+
+7:15 AM '/M EPSTEIN ASKS FOR TOILET TESSUE AND TOOTH PASTE which was found in the supply closet — WD
+
+7:30 AM '/M EPSTEIN SITS ON BED WASTERING ON BREAKFAST ————— WD
+
+7:45 AM '/M EPSTEIN SITS ON BED ————— WD
+
+| 8:00 AM | I/M EPSTEIN SITS ON BED                                              | KD |
+|---------|----------------------------------------------------------------------|----|
+| 8:15 AM | I/M EPSTEIN SITS ON BED                                              | KD |
+| 8:30 PM | I/M EPSTEIN SITS ON BED                                              | KD |
+| 8:40 PM | I/M EPSTEIN was Just SERVED BREAKFAST END OF SHEET                   | KD |
+| 8:00 PM | Star New Sheet Richard A Martinez 27758050                           |    |
+|         | The I/M EPSTEIN JUST got back from legal RM                          |    |
+| 8:15 PM | I/M EPSTEIN IS USING the toilet                                      | RM |
+| 8:20 PM | We call controll the toilet is not stopping                          |    |
+| 8:30 PM | I/M EPSTEIN is just talking                                          | RM |
+| 8:45 PM | I/M EPSTEIN is talking                                               | RM |
+| 7:00 PM | I/M EPSTEIN is talking about the life - RM in the general population | RM |
+| 9:15 PM | I/M EPSTEIN is just talking                                          | RM |
+| 7:30 PM | I/M IS Just talking                                                  | RM |
+| 7:45 PM | I/M EPSTEIN went to sleep                                            | RM |
+| 0:00 PM | I/M EPSTEIN appears to be sleeping                                   | R  |
+| 0:15 PM | I/M EPSTEIN appears to be sleeping                                   | RM |
+| 7:30 PM | I/M EPSTEIN appears to be sleeping                                   | RM |
+| 7:45 PM | I/M EPSTEIN appears to be sleeping                                   | RM |
+| 1:00 PM | I/M EPSTEIN appears to be sleeping                                   | Rd |
+|         | Finish the sheet Richard Marting 27758050                            |    |
+| 7:40 PM | 1, Brandon De CAPUA #16520-055 assumes (confd)                       |    |
+
+(cont'd) responsibility for the psych observation  
+for inmate EPSTEIN #76318-058 in cell #4 on
+
+7/27/19 at 10<sup>40</sup> PM. Br DC Cy
+
+| 110 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+|----------------------|----------------------------|----|
+| 111 <sup>15</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 113 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 114 <sup>15</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 120 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 120 <sup>04</sup> AM | Staff ROUNDS               | BD |
+| 121 <sup>15</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 122 <sup>30</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 124 <sup>15</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 102 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 145 <sup>AM</sup>    | Inmate EPSTEIN is sleeping | BD |
+| 130 <sup>AM</sup>    | Inmate EPSTEIN is sleeping | BD |
+| 145 <sup>AM</sup>    | Inmate EPSTEIN is sleeping | BD |
+| 200 <sup>AM</sup>    | Inmate EPSTEIN is sleeping | BD |
+| 2 <sup>15</sup> AM   | Inmate EPSTEIN is sleeping | BD |
+| 2 <sup>30</sup> AM   | Inmate EPSTEIN is sleeping | BD |
+| 2 <sup>45</sup> AM   | Inmate EPSTEIN is sleeping | BD |
+| 3 <sup>00</sup> AM   | Inmate EPSTEIN is sleeping | BD |
+| 3 <sup>15</sup> AM   | Inmate EPSTEIN is sleeping | BD |
+| 3 <sup>6</sup> AM    | End of Shift Br DC Cy      | BD |
+
+3:15 AM '/C Armando Davila asking reasons why for Epstein
+
+# 76318-054 Begin shipt ————— ANAC
+
+3:30 AM '/M Epstein is sleeping ————— ANAC
+
+3:45 AM '/M Epstein is sleeping ————— ANAC
+
+4:00 AM '/M Epstein is sleeping ————— ANAC
+
+4:15 AM '/M Epstein is sleeping ————— ANAC
+
+4:30 AM '/M Epstein is sleeping ————— ANAC
+
+4:45 AM '/M Epstein is sleeping ————— ANAC
+
+3:00 AM '/M Epstein is sleeping ————— ANAC
+
+5:15 AM '/M Epstein is sleeping ————— ANAC
+
+5:30 AM '/M Epstein is sleeping ————— ANAC
+
+5:45 AM '/M Epstein is sleeping ————— ANAC
+
+6:00 AM '/M Epstein is sleeping ————— ANAC
+
+6:15 AM '/M Epstein is Awake and say all doctor ————— ANAC
+
+6:30 AM '/M Epstein is sitting on the bed ————— ANAC
+
+6:45 AM '/M Epstein is sitting on the bed ————— ANAC
+
+7:00 AM '/M Armando Davila end shipt ————— ANAC
+
+6:15 AM [REDACTED] to resim (of to interview
+
+6:15 AM Mr Epstein [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED]
+
+7:15 AM '/M Epstein is sitting on the bed ————— ANAC
+
+7:30 AM '/M Epstein is sitting on the bed ————— ANAC
+
+7:45 AM '/M Epstein is taken breakfast ————— ANAC
+
+8:00 AM '/M Epstein is stand and walk ————— ANAC
+
+8:00 AM I/M/C DUNCAN 8676405H ASSUMING RESPONSIBILITY FOR EPSTEIN #76318-05 ON PSYCH WATCH IN CELL #4 KID
+
+8:15 AM I/M EPSTEIN COMPLAINS ABOUT TOILET NON-STOP FLUSHING FOR ABOUT 45 MINS KID
+
+8:30 AM I/M EPSTEIN SITS ON BED AND WAITS FOR LT TO COME GET HIM FOR A LEGAL VISIT KID
+
+8:45 AM I/M EPSTEIN LAYS ON BED AWAKE PATIENCELY WAITING KID
+
+9:00 AM I/M EPSTEIN IS FAST ASLEEP KID
+
+9:15 AM I/M EPSTEIN IS STILL SLEEPING KID
+
+9:28 AM I/M EPSTEIN WAS TAKEN BY LT TO MEET WITH HIS LEGAL VISIT KID
+
+9:30 AM I/M EPSTEIN ISN'T IN CELL AT THIS TIME KID
+
+9:45 AM I/M EPSTEIN STILL OUT ON LEGAL KID
+
+10:00 AM I/M EPSTEIN STILL OUT ON LEGAL KID
+
+10:17 AM DULY OFFICER ROUNDS [REDACTED]
+
+10:30 AM I/M EPSTEIN STILL OUT ON LEGAL KID
+
+10:45 AM I/M EPSTEIN STILL OUT ON LEGAL KID
+
+11:00 AM I/M EPSTEIN STILL OUT ON LEGAL KID  
+END OF SHIFT
+
+11:00am Immato Companion Oman Estebn  
+assumes responsibility for  
+immato Epstein on all #4
+
+11:15am Immato Epstein is out on  
+legal visit OE
+
+DLW W Pass Calah
+
+1:30am Immato Epstein is out on a legal  
+visit OE
+
+11:45am Immato Epstein is out on a  
+legal visit OE
+
+12:00pm Immato Epstein is out on  
+a legal visit OE
+
+12:15pm Immato Epstein is still out  
+on legal visit OE
+
+2:30pm Immato Epstein is still out  
+on legal visit OE
+
+2:45pm Immato Epstein is still  
+out on legal visit OE
+
+1:00pm Immato Epstein is still  
+out on legal visit
+
+1:15pm Immato Epstein is out on  
+legal visit OE
+
+1:30pm Immato Epstein is still out
+
+Epstein # 76318-054
+
+on legal visit OC
+
+1:45 PM
+
+Inmate Epstein is on legal visit
+
+7:00 PM
+
+Inmate Epstein is on legal
+
+visit
+
+OC
+
+1:55 PM
+
+Inmate Epstein would on
+
+legal visit
+
+EX
+
+2:30 PM
+
+Inmate Epstein would on legal
+
+visit
+
+OC
+
+ERROR
+
+E
+
+END OF SHIFT
+
+2:45 PM
+
+INMATE COMPANION CHAN ASSUMES RESPONSIBILITY FOR INMATE EPSTEIN
+
+~~763 76318-054~~ ON PSYCH WATCH IN CELL #4 07/28/19 — M
+
+2:45 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:00 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:15 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:30 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:45 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:00 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:15 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:30 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:45 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+5:00 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+5:15 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+5:30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 540 L+ RDS [REDACTED]
+
+5:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC
+
+6:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC
+
+6:15PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC
+
+6:30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC
+
+6:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC
+
+7:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC
+
+END OF SHIFT ALL MC
+
+7:00 I/C Merry H 89673-0530assumes ro- 404  
+ sponsibility for Lopez # 76318-054
+
+7:00 I/c Lopez and Faradassaning Epstein's  
+ situation WAON 6 BOOT
+
+7:00 I/c MERRY H 89673-0530assumes WAON  
+ responsibility for I/c Epstein 76318-054
+
+8:00 I/c Epstein's back from his legal visit 404
+
+8:15 I/c Epstein wants to know who's the WAON  
+ best cook on 11 North
+
+8:30 I/c Epstein is talking about investment 404
+
+8:45 I/c Epstein and Faradassaning talking about  
+ driving at Lake in NY - We both  
+ drove WAON
+
+9:00 I/c Epstein lying down WAON
+
+| 9:15  | I/cu Epstein asleep                                   | ucu |
+|-------|-------------------------------------------------------|-----|
+| 9:30  | I/cu Epstein asleep                                   | ucu |
+| 9:45  | I/cu Epstein lying still apparently out for the night | ucu |
+| 10:00 | I/cu Epstein lying silently on his bed                | ucu |
+| 10:15 | I/cu Epstein motionless and asleep                    | ucu |
+| 10:30 | I/cu Epstein stays asleep                             | ucu |
+| 10:45 | I/cu Epstein still silent                             | ucu |
+| 11:00 | END 9/4/ET                                            | upu |
+
+11<sup>00</sup> PM 1, Brandon DeCAPIA #16520-055 —  
+ assumes responsibility for the psych —  
+ observation of inmate EPSTEIN # 76318-094  
+ in cell #4 on 7/28/19 at 11<sup>00</sup> PM. B/s D/m BD
+
+| 11 <sup>00</sup> PM | Inmate EPSTEIN is sleeping | BD |
+|---------------------|----------------------------|----|
+| 11 <sup>15</sup> PM | Inmate EPSTEIN is sleeping | BD |
+| 11 <sup>30</sup> PM | Inmate EPSTEIN is sleeping | BD |
+| 11 <sup>45</sup> PM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>15</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>30</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>45</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>53</sup> AM | Stoff rounds               | B  |
+| 1 <sup>00</sup> AM  | Inmate EPSTEIN is sleeping | B  |
+
+| 1 <sup>15</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+|--------------------|----------------------------------------------------|-------|
+| 1 <sup>30</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 1 <sup>45</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>00</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>15</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>30</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>45</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>52</sup> AM | End of shift <del>By</del> DCP                     | ERROR |
+| 2 <sup>52</sup> AM | Count                                              | BD    |
+| 2 <sup>58</sup> AM | End of Shift <del>By</del> DCP                     | BD    |
+| 3:00 AM            | Start of Shift Richard Martinez 277580 so          |       |
+|                    | In EPStein appears to be sleeping                  | RM    |
+| 3:15 AM            | In EPStein appears to be sleeping                  | RM    |
+| 3:25 AM            | In EPStein went to the bathroom and ask about time | RM    |
+| 3:30 AM            | In EPStein went back to sleep                      | RM    |
+| 3:45 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:00 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:15 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:30 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:45 AM            | In EPStein appears to be sleeping                  | RM    |
+| 5:00 AM            | In EPStein appears to be sleeping                  | RM    |
+| 5:15 AM            | In EPStein appears to be sleeping                  | RM    |
+
+5:30 AM I/M EPSTEIN appears to be sleeping RM
+
+5:45 AM I/M EPSTEIN Just got up tel is using
+
+The bathroom RM
+
+6:00 AM I/M EPSTEIN appears to want back to sleep
+
+6:15 AM I/M EPSTEIN appears to be sleeping RM
+
+6:30 AM I/M EPSTEIN appears to be sleeping RM
+
+6:35 AM the I/M came with the breakfast
+
+![](_page_171_Picture_34.jpeg)
+
+6:40 AM The I/M opened the shower the I/M say yer and
+
+aka for razor for shaping RM
+
+the I/M is having breakfast setting down
+
+in the floor RM
+
+6:45 AM the I/M is taking a shower RM
+
+7:00 AM got out of shower
+
+Francis Shaft Richard Marting 277580
+
+7:00 AM I/M C DUNCAN 8674054 ASSUMES RESPONSIBILITY FOR
+
+EPSTEIN # 76318-054 ON PSYCH WATCH INCELL
+
+# 4 ON 7-29-19 KID
+
+7:15 AM I/M EPSTEIN Dry's Off from shower HE
+
+Just took KID
+
+7:30 AM I/M EPSTEIN SITS ON BED writing IN
+
+NOTE PAD V
+
+7:45 AM I/M EPSTEIN IS STILL writing
+
+8:00 AM I/M EPSTEIN IS STILL WRITING ————— KID  
+9:15 I/M EPSTEIN IS STILL WRITING ————— KID  
+9:30 AM I/M EPSTEIN IS USING BENTHROOM ————— KID
+
+8:45 AM I/M LAY'S ON BED ————— KID
+
+9:00 AM I/M EPSTEIN IS SPEAKING WITH PSYCH ————— KID
+
+9:15 AM [REDACTED] PSYCH VISIT and redieve [REDACTED]  
+of log hook.
+
+1:30 AM I/M EPSTEIN LAY'S ON BED with Eye's ————— KID  
+LICKED RESTING
+
+9:45 AM I/M EPSTEIN APPEARS TO BE SLEEP ————— KID
+
+10:00 AM I/M EPSTEIN IS STILL ASLEEP ————— KID
+
+10:15 AM I/M EPSTEIN IS LAYING ON BED RESTING ————— KID
+
+10:30 AM I/M EPSTEIN IS STILL RESTING ————— KID
+
+10:45 AM I/M EPSTEIN IS FAST ASLEEP ————— KID
+
+11:00 AM I/M EPSTEIN IS DRINKING WATER AT SINK KID
+
+11:15 AM I/M EPSTEIN IS SITTING ON THE EDGE OF THE BED WITH HIS HEAD IN THE PALM OF HIS HANDS KID
+
+11:25 AM I/M EPSTEIN IS ON HIS WAY TO A LEGAL VISIT KID
+
+11:40 AM END ————— OF SHIFT
+
+2:30 I/M Epstein has returned from his legal visit work and is eating
+
+3:45 I/M Epstein and I are talking about his intervent options
+
+9:00 The Epstein is talking about his bail appeal
+
+9:15 The Epstein and I are talking investments to
+
+9:30 The Epstein is lying down now vee
+
+9:45 The Epstein is sleeping vee
+
+10:00 The Epstein is asleep vee
+
+10:01 Rund made HR
+
+10:15 The Epstein is asleep vee
+
+10:20 The Epstein remains at rest vee
+
+10:45 The Epstein continuing in sleep vee
+
+10:45 END 9th ET 4 M
+
+10:45 PM Inmate Brandon DeCAPUA #15520-055 - assumes responsibility for the physical observation of inmate EPSTEIN #76318-054 in cell #4 on 7/29/19 at 10:45 PM Ph DCP
+
+11:00 PM Inmate EPSTEIN is sleeping
+
+11:15 Inmate EPSTEIN is sleeping
+
+11:30 PM Inmate EPSTEIN is sleeping
+
+11:45 PM Inmate EPSTEIN is sleeping
+
+12:00 AM Inmate EPSTEIN is sleeping
+
+12:05 Staff rounds
+
+12:15 AM Inmate EPSTEIN is sleeping
+
+12:30 AM Inmate EPSTEIN is sleeping
+
+ 12:45 AM Inmate EPSTEIN is sleeping BD  
+ 1:00 AM Inmate EPSTEIN is sleeping BD  
+ 1:15 AM Inmate EPSTEIN is sleeping BD  
+ 1:28 AM LT round [REDACTED] BD  
+ 1:30 AM Inmate EPSTEIN is sleeping BD  
+ 1:45 AM Inmate EPSTEIN is sleeping BD  
+ 2:00 AM Inmate EPSTEIN is sleeping BD  
+ 2:15 AM Inmate EPSTEIN is sleeping BD  
+ 2:30 AM Inmate EPSTEIN is sleeping BD  
+ 2:45 AM Inmate EPSTEIN is sleeping BD  
+ 3:00 AM Inmate EPSTEIN is sleeping BD  
+ 3:02 AM End Shift BD  
+ 3:00 AM Came Pineta 85918-054 assumes responsibility for phuch # 76318-054 in cell #4-Jf6
+ 
+
+ 3:15 cm inmate EPSTEIN is sleeping Jf6  
+ 3:20 cm inmate EPSTEIN is crake drinking water and back to sleep after that Jf6  
+ 3:30 cm inmate + EPSTEIN is sleeping Jf6  
+ 3:45 cm inmate EPSTEIN is sleeping Jf6  
+ 4:00 cm inmate EPSTEIN is sleeping Jf6  
+ 4:15 cm inmate EPSTEIN is sleeping Jf6  
+ 4:30 cm inmate EPSTEIN is sleeping Jf6  
+ 4:45 cm inmate EPSTEIN is sleeping Jf6
+ 
+
+Epstein 76318-054
+
+- 5:00 inmate Epstein is sleeping Jf6
+- 5:06 inmate Epstein is awake sitting on bed Jf6
+- 5:12 inmate Epstein is sleeping Jf6
+- 5:30 inmate Epstein is sleeping Jf6
+- 5:48 inmate Epstein is sleeping Jf6
+- 6:00 inmate Epstein is sleeping Jf6
+- 6:15 inmate Epstein is sleeping Jf6
+- 6:30 inmate Epstein is awake Jf6
+- 6:45 inmate Epstein is talking to me about jail life Jf6
+- 7:00 inmate Epstein its cating breakfast Jf6
+- 7:00 AM find of shift Jf6
+- 7:00 AM Start of new shift Richard Martinez 22758050 - FM Epstein is having breakfast Cereal and Hill - Rotterdam
+- 7:15 AM FM Epstein is sleeping setting on his bed - 7/30/19 Van M. J. Martinez
+- 7:30 AM The FM give the FM breakfast the brown log - Rotterdam
+- 7:45 AM FM Epstein is setting down on his bed - Rotterdam
+- 7:55 AM [REDACTED] reserv light + intensive Epstein
+- 8:00 [REDACTED] still intensive
+- 8:15 AM Physical observation is being discontinued
+
+Psych Observation 7/ No. 73618-054 24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg.
+
+From
+
+To
+
+Date
+
+Subject:
+
+Attachments:
+
+Lamine N'Diaye
+
+2019/08/12 15:31
+
+Psych Observation 7/24-30/19 (1/M companion utilized) re: Epstein, Jeffrey Edward, Reg No. 73618-054
+
+TEXT.htm, 2019 08 12 15 15 46.pdf,
+
+Psych Observation 7/24-30/19 (I/M companion utilized)
+
+| Properties                           |                                                                                                                                                                                                                |
+|--------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                             | Value                                                                                                                                                                                                          |
+| NlessagelD                           | 5D518663.NYMDOMI.NYMADMI.100.170316D.1.8 427.1                                                                                                                                                                 |
+| Message Path From Display Name Email | xml ?Aarlbox/50518663.NYMDOMI.NYMADMI.100 .1703160.1.8427.1.cm]                                                                                                                                                |
+| UUID Reply To Text                   | 8751351:41- I IC6-000040D4FE66A7708950                                                                                                                                                                         |
+| To                                   | Lanier birDiaye                                                                                                                                                                                                |
+| Subject                              | Psych Observation 7/24-30/19 (1/14 companion udved) it: Epstein. Jeffrey Edward, Reg. Na 73618-054                                                                                                             |
+| Scheduled date                       | 2019-08-12 1531:47                                                                                                                                                                                             |
+| Creation date                        | 2019-08-12 15:3Is17                                                                                                                                                                                            |
+| Modified date                        | 2019-0B-12 1535:28                                                                                                                                                                                             |
+| Delivered date                       | 2019-08-12 15:31r47                                                                                                                                                                                            |
+| Message size                         | 59                                                                                                                                                                                                             |
+| Attachments size                     | 12407411                                                                                                                                                                                                       |
+| Total size                           | 12407481                                                                                                                                                                                                       |
+| Attachments                          | 3                                                                                                                                                                                                              |
+| Attachment                           | TEXT.htm                                                                                                                                                                                                       |
+| Name Content ID                      | TEXT.htm 5D518663.NYMDOMI.NYMADMI.200.200000D.I.F 5118.1®453D518663.NYMDOMI.NYMADMI. 1001 703160.1.8427.1@1:7.NYMDOMI.NYMADM1.100. 0.1.0.1®16                                                                  |
+| Is Inline                            | fake                                                                                                                                                                                                           |
+| Tpe                                  | ft                                                                                                                                                                                                             |
+| Size                                 | 352                                                                                                                                                                                                            |
+| Date                                 | 2019-08-12 113139 4dc9488dfffiebe221090286164ceaf56                                                                                                                                                            |
+| Flash                                | 4CECBSD3EASD4756D8ABBF9D7IABECBA265781B 7E57AA2BECF1(793009536C468EA43A04                                                                                                                                      |
+| Attachment                           | 2019 08 12 IS IS 46.pdf                                                                                                                                                                                        |
+| Name Content ID                      | 2019 08 12 IS 15 4&pdf 5D518663.NYMDOMLNYMADM1.200.200X0D.I.F 5119.1®453D518663.NYMDOMI.NYMADMI.100.1 703160.1.8427.11§1:7.NYMDOMI.NYMADM1.100. 0.1.0.1®16                                                     |
+| Is Inane                             | fake                                                                                                                                                                                                           |
+| Type                                 | fie                                                                                                                                                                                                            |
+| Si/A!                                | 12406646                                                                                                                                                                                                       |
+| Date                                 | 2019-08.12 11:1703                                                                                                                                                                                             |
+| CA                                   | 50b7e640ebbe0e3aeSe270t622la3e52                                                                                                                                                                               |
+| Hash Attachment Name Content II/     | 665C72E80DDB522636D382C987F097977C801Cl2 8507EBEC23F4551FFB58DOCA4EBD7630 5D518663.NYMDOMI.NYMADMI.200.200X0D.I.F 511A.1®455D518663.NYMDOMI.NYMADMI. 100.1 70316D.I.8427.1®1:7.NYMDOMI.NYMADM1.100. 0.1.0.1®16 |
+| Is Inline                            | fake                                                                                                                                                                                                           |
+| Type                                 | tie                                                                                                                                                                                                            |
+| Size                                 | 413                                                                                                                                                                                                            |
+| Date                                 | 2019-08-12 11:1739                                                                                                                                                                                             |
+| CA                                   | 8354I5e73be90568673fa4189ed1096                                                                                                                                                                                |
+| Dash                                 | A02/3B56B3C209400CD4CF643FC573E870I3344D8 IA8E76595522BF650I8E17366F95DID2                                                                                                                                     |
+| Recipients                           | I                                                                                                                                                                                                              |
+| Recipient                            | Lambe Ntiaye                                                                                                                                                                                                   |
+| Display Name Email                   | Lamest brDiase                                                                                                                                                                                                 |
+| UUID                                 | MCE9350-0B4F-0000-AB39-F80F7A59A443                                                                                                                                                                            |
+| Distribution Type                    | TO                                                                                                                                                                                                             |
+| Recipient Type                       | User                                                                                                                                                                                                           |
+| Delivered                            | 2019-08-121531)47                                                                                                                                                                                              |
+| DonnloadedByThirdParty               | 201908-121531:48                                                                                                                                                                                               |
+| Retracted                            | 2019.08-12 1535:28                                                                                                                                                                                             |
+| Expire                               | 0                                                                                                                                                                                                              |
+| Delay delivery until                 | 0                                                                                                                                                                                                              |
+| Delegated                            | fake                                                                                                                                                                                                           |
+| Archived                             | fake                                                                                                                                                                                                           |
+| Read                                 | true                                                                                                                                                                                                           |
+
+| Deleted                         | false                                                                                            |
+|---------------------------------|--------------------------------------------------------------------------------------------------|
+| Opened                          | true                                                                                             |
+| Completed                       | fait                                                                                             |
+| Security                        | Normal                                                                                           |
+| Box type                        | Sent Items                                                                                       |
+| Return notification when opened | fake                                                                                             |
+| completed                       | false                                                                                            |
+| accepted                        | false                                                                                            |
+| Archive Version                 | 5.3                                                                                              |
+| Internal ID                     | 5D5I13663.NYMDOM LNYMADM I. '00.1703 I 6D.I.8 427. I@ I :7.NYMDOM LNYMADM I. I 00.0. I.0. I ® I6 |
+| Source                          | sem                                                                                              |
+| Class                           | Pubic                                                                                            |
+| Location ID                     | 1540802445516                                                                                    |
+| Class Name                      | GW.MFSSAGE.MAIL                                                                                  |
+| Enclosing Folders               | I                                                                                                |
+| Folder                          | Madbox                                                                                           |
+| ID                              | 7.NYMDOMLNYMADMI.100.0.I.0.I@I6                                                                  |
+| Name                            | Maribor                                                                                          |
+| Type                            | Maibox                                                                                           |
+| System                          | true                                                                                             |
+| Share Type                      | NotShared                                                                                        |
+
+|                            |          | Audits                              |                                                                                                |
+|----------------------------|----------|-------------------------------------|------------------------------------------------------------------------------------------------|
+| Date                       | Action   | Auditor en=Arehive Agent 2-Zero Day | Note Generated by Neunad Inc. [en-Archive Awn 2-Zero Day                                       |
+| 2019-08-19 1428:19 EDT     | Created  | hgArnettnail                        | Archive 1 xn-Jobssn-IVOpenNodextv-archiv Arichiv- I.ciEjobs.enwopenNodcen_archiv ig.o-netnuill |
+| 2019-08-21 0940:43 EDT     | Exported | nctmainctrnanctma                   | Exported by netrnainctmainetmai                                                                |
+| 2019-08-21 14:1234 EDT     | Exported | rectmaineund.nettna                 | Exported by netnstiLneimad.neunal                                                              |
+| 2019-09-07 18:3539 EDT     | Exported | netmainetmaincima                   | Exported by netmainetmaiLnetmai                                                                |
+| 2020-05-19 152859 EDT      | Tag      | B0P01703.MXRADMI.MXRDOMI            | Responsive                                                                                     |
+| 2020-05-1915:1736 EDT \Tag |          | BOP01703.MXRAI)MI.MXRDOMI           | Responsive                                                                                     |
+| 2020-05-19143435 EDT       | Tag      | BOP01703.MXRADMI.MXRDOMI            | Flagged                                                                                        |
+
+Mail Attachment 2019 08 12 15 15 46.pdf
+
+PSYCH OBSERVATION LOG
+
+NAME: EPstein
+
+REGISTRATION#: 76318-034
+
+OBSERVATION STARTED: 7-24-2019
+
+OBSERVATION ENDED: 7/30/15
+
+PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE  
+OBSERVATION HAS ENDED.  
+THANK YOU.
+
+ITEMS ALLOWED:
+
+- Regular Clothes AD
+- Safety Toothbrush AD
+- Newspaper/Magazine AD
+- Books (softcover only) AD
+- Safety Pen and Paper AD
+- Toilet Paper AD
+- Legal Mail AD
+- Other AD
+
+SW Blanket & SW Mattress must be used even on Psych Observations.
+
+If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket are allowed.
+
+Name of Inmate On Suicide Watch or Psych Observation: \*14;447
+
+Registration U: 7-67/,
+
+# EAT NG/SHOWER CHART
+
+| DATE    | BREAKFAST | LUNCH | DINNER | LIQUIDS | OFFERED SHOWER | RECEIVED SHOWER |
+|---------|-----------|-------|--------|---------|----------------|-----------------|
+| 7/23    | ✓         |       | ✓      | ✓✓✓✓✓   | ✓              | ✓               |
+| 7/24/19 | ✓         |       | ✓      | ✓✓✓✓✓   | ✓              | ✓               |
+| 7/25/19 |           |       | ✓      | ✓✓✓✓✓   | ✓              | ✓               |
+| 7/26/19 | ✓         |       | ✓      | ✓       | ✓              | ✓               |
+| 7/27/19 | ✓         |       |        |         |                |                 |
+| 7/28/19 | ✓✓        |       | ✓      | ✓✓✓✓✓✓  | ✓              | ✓               |
+| 7/29/19 | ✓         |       | ✓      | ✓✓✓✓✓✓  | ✓              | ✓               |
+| 7/30/19 | ✓         |       |        | ✓✓✓✓✓✓  |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+
+Please check the appropriate box if the person on 'Suicide Watch/Psych Observation actually eats his meal. Do not check the box if heiust received it, but did not eat it.
+
+Place a check in the "Liquids" box each time the person drinks.
+
+Thank you.
+
+8:40 I/M EPSTEIN is talking a shower
+
+8:45 PM The L/T come a Puck him up —
+
+7:00 AM Finish Sheph Richard Marting 27758050
+
+8:00 PM I/M English assumes responsibility for PSYCH cell
+
+7-24-2019 Observation for I/M Epstein 76318-054
+
+8:15 PM I/M Epstein is talking to Unit 2 officer (E)
+
+8:20 PM I/M Epstein is talking to Unit 2 officer (E)
+
+8:45 PM I/M Epstein is asking me about Sail life. (E)
+
+9:00 PM I/M Epstein and I are talking about Sail (E)
+
+9:15 PM I/M Epstein ask me the time. — (E)
+
+9:30 PM I/M Epstein ask me about life in the House (E)
+
+9:45 PM I/M Epstein is laying a wake on his bed (E)
+
+10:00 PM I/M Epstein appears to be sleeping. — (E)
+
+10:15 PM I/M Epstein appears to be sleeping — (E)
+
+10:20 PM I/M Epstein appears to be sleeping — (E)
+
+10:45 PM I/M Epstein is awake and brushing his teeth (E)
+
+11:00 PM I/M Epstein is laying on his bed — (E)
+
+11:00 PM — End ShA — (E)
+
+11:00 PM 1, Brandon DeCAP #16520-055 assumes responsibility for the psycho observation of inmate
+
+Epstein # 76318-054 in cell #4 on 7/24/19 — at 11:00 PM B (BD)
+
+11:15 PM Inmate EPSTEIN is sleeping (BD)
+
+| <del>1</del> 10 PM  | Immate EPSTEIN is sleeping                     | BD |
+|---------------------|------------------------------------------------|----|
+| 11 <sup>45</sup> PM | Immate EPSTEIN is sleeping                     | BD |
+| 12 <sup>00</sup> AM | Immate EPSTEIN is is sleeping                  | BD |
+| 12 <sup>15</sup> AM | Immate EPSTEIN is sleeping                     | BD |
+| 12 <sup>16</sup> AM | Stoff Count                                    | BD |
+| 12 <sup>30</sup> AM | Immate EPSTEIN is sleeping                     | BD |
+| 12 <sup>45</sup> AM | Immate EPSTEIN is sleeping                     | BD |
+| <del>1</del> 10 AM  | Immate EPSTEIN is sleeping                     | BD |
+| 1 <sup>15</sup> AM  | Immate EPSTEIN is sleeping                     | BD |
+| 12 <sup>30</sup> AM | Lt Rounds                                      | BD |
+| 1 <sup>30</sup> AM  | Immate EPSTEIN is sleeping                     | BD |
+| 1 <sup>45</sup> AM  | Immate EPSTEIN is sleeping                     | BD |
+| 2 <sup>00</sup> AM  | Immate EPSTEIN is sleeping                     | BD |
+| 2 <sup>15</sup> AM  | Immate EPSTEIN is sleeping                     | BD |
+| 2 <sup>30</sup> AM  | Immate EPSTEIN is sleeping                     | BD |
+| 2 <sup>45</sup> AM  | Immate EPSTEIN is sleeping                     | BD |
+| 3 <sup>00</sup> AM  | Immate EPSTEIN is sleeping                     | BD |
+| 3 <sup>15</sup> AM  | Immate EPSTEIN is sleeping                     | BD |
+| 3 <sup>30</sup> AM  | Immate EPSTEIN is sleeping                     | BD |
+| 3 <sup>45</sup> AM  | Immate EPSTEIN is awake drinking (water) - B   | B  |
+| 4 <sup>00</sup> AM  | Immate EPSTEIN is sitting on his bed quiet - B | B  |
+| 4 <sup>15</sup> AM  | Immate EPSTEIN is laying down                  | B  |
+| 4 <sup>30</sup> AM  | Immate EPSTEIN is laying down                  | B  |
+
+# Epstein # 76318-054
+
+4<sup>45</sup> AM Immate EPSTEIN is sleeping BD  
+5<sup>00</sup> AM Immate EPSTEIN is sleeping BD  
+5<sup>15</sup> AM Immate EPSTEIN is sleeping BD  
+5<sup>30</sup> AM Immate EPSTEIN is sleeping BD  
+5<sup>45</sup> AM Immate EPSTEIN is sleeping BD  
+6<sup>00</sup> AM Immate EPSTEIN is sleeping BD  
+6<sup>15</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+7<sup>30</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+7<sup>45</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+7<sup>00</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+7<sup>15</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+7<sup>30</sup> AM Immate EPSTEIN is awake sitting on bed - BD  
+7<sup>31</sup> AM End of Shift ~~BD~~ BD  
+7<sup>35</sup> AM Luis Fernandez # 76268-054 - assumes responsibility
+
+for I'm Epstein # 76318-054. LR
+
+745 AM I'm Epstein appears to be sleeping - LR  
+780 Pyck visit a large [redacted]
+
+[redacted] of my home  
+830 - I'm Epstein when to legal [redacted]  
+900 - End of shift [redacted]  
+140 E/C MERSCY # 89673-053 assumes use  
+responsibility for I'm Epstein # 76318-054 -  
+1409 I'm Epstein just returned from a legal visit used
+
+Epstein # 7638-054
+
+8:00 In Epstein and I are discussing investment strategies W000
+
+8:45 In Epstein and I are continuing the discussion W000
+
+8:70 In Epstein and I are now discussing immediate safety - his immediate safety W000
+
+8:45 In Epstein is asking more questions about prison adjustment W000
+
+9:00 In Epstein is box paired to wash his face W000
+
+9:15 In Epstein is lying down for a rest W000
+
+9:30 Remote water co HE
+
+9:30 In Epstein is asleep W000
+
+9:45 In Epstein continues at rest W000
+
+6:00 In Epstein lying on his book asleep W000
+
+6:15 In Epstein motherless and apparently asleep on his bunk W000
+
+6:30 In Epstein is asleep and snoring W000
+
+10:45 In Epstein ups for a second and now lying down again W000
+
+10:55 END SHEET W000
+
+10:55 PM; Brandon De Cape #1620-035 (cont'd)
+
+EPSTEIN # 76318-034
+
+(cont'd) assumes responsibility for the psych observation of inmate EPSTEIN
+
+#76318-054 in cell #4 on 7/25/19 at
+
+10<sup>35</sup> pm, ~~By DC~~ BD
+
+| 11 <sup>00</sup> pm | Inmate EPSTEIN is laying down quiet | BD |
+|---------------------|-------------------------------------|----|
+| 11 <sup>15</sup> pm | Inmate EPSTEIN is sleeping          | BD |
+| 11 <sup>30</sup> pm | Inmate EPSTEIN is sleeping          | BD |
+| 11 <sup>45</sup> pm | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>00</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>09</sup> AM | Staff rounds                        | BD |
+| 12 <sup>15</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>30</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>45</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 1 <sup>00</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 1 <sup>15</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 12 <sup>27</sup> AM | LT Rounds                           | BD |
+| 13 <sup>00</sup> AM | Inmate EPSTEIN is sleeping          | BD |
+| 1 <sup>45</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>00</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>15</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>30</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>45</sup> AM  | Inmate EPSTEIN is sleeping          | BD |
+| 2 <sup>56</sup> AM  | End of Shift                        | BD |
+
+# EPSTEIN # 76318 - USL
+
+3:00 F/C (89/18-0024)
+
+| Time | Status       | Description                                   |
+|------|--------------|-----------------------------------------------|
+| 3:00 | Inmate       | Pineda assumes Responsibility                 |
+| 3:00 | Inmate       | Epstein #4 F/m Epstein 27758-050              |
+| 3:00 | Inmate       | Epstein 15 sleeping                           |
+| 3:05 | Inmate       | Epstein 15 awake using the bath               |
+| 3:15 | Inmate       | Epstein 15 <del>awake</del> sleeping          |
+| 3:30 | Inmate       | Epstein 15 sleeping                           |
+| 3:45 | Inmate       | Epstein 15 sleeping                           |
+| 4:00 | Inmate       | Epstein 15 sleeping                           |
+| 4:15 | Inmate       | Epstein 15 sleeping                           |
+| 4:30 | Inmate       | Epstein 15 sleeping                           |
+| 4:45 | Inmate       | Epstein 15 sleeping                           |
+| 5:00 | Inmate       | Epstein wake up to use bath and back to sleep |
+| 5:15 | Inmate       | Epstein 15 sleeping                           |
+| 5:30 | Inmate       | Epstein 15 sleeping                           |
+| 5:45 | Inmate       | Epstein 15 sleeping                           |
+| 6:00 | Inmate       | Epstein 15 sleeping                           |
+| 6:15 | Inmate       | Epstein 15 sleeping                           |
+| 6:30 | Inmate       | Epstein 15 sleeping                           |
+| 6:45 | Inmate       | Epstein 15 sleeping                           |
+| 7:00 | Inmate       | Epstein 15 sleeping                           |
+| 7:15 | Inmate       | Epstein 15 sleeping                           |
+| 7:30 | Inmate       | Epstein 15 sleeping                           |
+| 7:37 | Staff rounds |                                               |
+
+# EPSTEIN # 76318-054
+
+7:39 inmate Epstein received breakfast ————— JfG
+
+![](_page_189_Picture_25.jpeg)
+
+7-26-19
+
+7:41 inmate went to medical (dentist) ————— JfG
+
+7:43 inmate still in dentist ————— JfG
+
+— End of shift ————— JfG
+
+~~7:53~~ AM I/M EPSTEIN IS IN THE SHOWER ————— KID
+
+7:54 AM I/M/C DUNCAN 86764054 ASSUMES
+
+Responsibility for Epstein 76318-054 IN
+
+CELL #4 ON PSYCH OBSERVATIONS ON 7-25-19 KID
+
+8:00 AM I/M EPSTEIN IS STILL PREVENTING IN THE
+
+SHOWER ————— KID
+
+8:15 AM I/M EPSTEIN IS DRYING OFF FROM HIS SHOWER
+
+IN THE SHOWER ————— KID
+
+7:18 AM [REDACTED] Psych visit + remarks [REDACTED]
+
+[REDACTED] of by book
+
+9:00 AM I/M EPSTEIN'S SITTING ON BED WAITING
+
+ON A LEGAL VISIT ————— KID
+
+9:15 AM I/M EPSTEIN IS BRUSHING HIS TEETH ————— KID
+
+9:30 AM I/M EPSTEIN IS SITTING ON BED ————— KID
+
+9:45 AM I/M EPSTEIN IS LEAVING FOR LEGAL VISIT ————— KID
+
+(WI) OF SHIFT
+
+BEGIN SHIFT I/C TESTACE ASSUMES RESPONSIBILITY
+
+FOR PSYCH OBS OF I/M EPSTEIN # 76318-054
+
+ON 7/26/19 in cell #4, MUS ————— MUS
+
+![](_page_189_Picture_49.jpeg)
+
+(CONTINUED) ON NEXT PAGE (MO)
+
+[Faint, illegible handwritten text covering the majority of the page, likely bleed-through from the reverse side.]
+
+Note: [Faint, illegible handwritten notes at the bottom of the page, including a small stamp or stamp of the date "DATE" and "DATE" at the bottom right corner.]
+
+[Redacted block]
+
+[Redacted block]
+
+~~THERE IS NO SURVEY OF THE [REDACTED]~~
+
+~~THERE IS NO SURVEY OF THE [REDACTED]~~
+
+~~THERE IS NO SURVEY OF THE [REDACTED]~~
+
+~~THERE IS NO SURVEY OF THE [REDACTED]~~
+
+~~THERE IS NO SURVEY OF THE [REDACTED]~~
+
+~~THERE IS NO SURVEY OF THE [REDACTED]~~
+
+~~THERE IS NO SURVEY OF THE [REDACTED]~~
+
+~~THERE IS NO SURVEY OF THE [REDACTED]~~
+
+~~THERE IS NO SURVEY OF THE [REDACTED]~~
+
+~~THERE IS NO SURVEY OF THE [REDACTED]~~
+
+~~THERE IS NO SURVEY OF THE [REDACTED]~~
+
+~~THERE IS NO SURVEY OF THE [REDACTED]~~
+
+~~THERE IS NO SURVEY OF THE [REDACTED]~~
+
+~~THERE IS NO SURVEY OF THE [REDACTED]~~
+
+~~THERE IS NO SURVEY OF THE [REDACTED]~~
+
+~~THERE IS NO SURVEY OF THE [REDACTED]~~
+
+~~THERE IS NO SURVEY OF THE [REDACTED]~~
+
+~~THERE IS NO SURVEY OF THE [REDACTED]~~
+
+~~THERE IS NO SURVEY OF THE [REDACTED]~~
+
+# EPSTEIN # 76318-054
+
+- 19:30 IIM EPSTEIN ATTUES FROM LEOAC VISIT — up
+- 19:15 IIM EPSTEIN RECEIVES FOUN FROM C/O — up
+- 19:30 IIM EPSTEIN INQUIRES ABOUT BIUP PUTNEY — up  
+  INCL PHONE USAGE AND VISITS — up
+- 20:00 IIM EPSTEIN IS GAT. NU — up
+- 20:15 POWER made [REDACTED]
+- 20:30 IIM EPSTEIN IS TALKING ABOUT BUSINESS — up
+- 20:45 IIM EPSTEIN IS LYING DOWN — up
+- 20:00 IIM EPSTEIN IS TALKING ABOUT BUSINESS + INVESTING — up
+- 21:15 IIM EPSTEIN IS DISCUSSING BUSINESS + LIFE LESSONS — up
+- 21:30 IIM EPSTEIN APPEARS TO BE LYING DOWN — up
+- 21:45 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 21:50 C/O ROUNDS — up
+- 22:00 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 22:15 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 22:30 IIM EPSTEIN ASKS AT TIME USES THE TOLET + — up  
+  BRUSHES HIS FEET — up
+- 22:45 IIM EPSTEIN RETURNS TO LYING DOWN — up
+- 23:00 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 23:15 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 23:30 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 23:45 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+- 0:00 IIM EPSTEIN APPEARS TO BE SLOOPING — up
+
+# EPSTEIN # 7318-0S4
+
+01:15 IIM EPSTEIN APPARS TO BE SLEEPING ~~ag~~
+
+03:00 C/O ROUNDS ~~ag~~
+
+01:45 IIM EPSTEIN APPARS TO BE SLEEPING ~~ag~~
+
+01:50 IIM EPSTEIN APPARS TO BE SLEEPING ~~ag~~
+
+01:45 IIM EPSTEIN APPARS TO BE SLEEPING ~~ag~~
+
+01:30 IIM EPSTEIN APPARS TO BE SLEEPING ~~ag~~
+
+01:45 IIM EPSTEIN APPARS TO BE SLEEPING ~~ag~~
+
+![](_page_193_Picture_33.jpeg)
+
+02:00 IIM EPSTEIN APPARS TO BE SLEEPING ~~met~~
+
+02:15 IIM EPSTEIN GETS UP TO WASH FACE - ~~IF~~
+
+~~TACKS ABOUT NOT WANTING TO GO TO SHU IN~~
+
+~~LIEU BT COMING TO A UNIT. INQUIRES ABOUT IT~~
+
+~~CONDITIONS OF VARIOUS UNITS~~
+
+02:30 IIM EPSTEIN INQUIRES ABOUT THE ATMOSPHERE ~~of various units IN MCC Pre-trial~~
+
+02:45 IIM IIM EPSTEIN APPEARS TO BE SLEEPING ~~ag~~
+
+~~A COND SURFT I/C TISDAG # # 7375-0S3 ~~mud~~~~
+
+~~Begin shift ~~ADAC~~~~
+
+3:00 AM I'C Armando Davila occurring responsibility of epstein # 7318-0S4
+
+Begin shift ~~ADAC~~
+
+3:00 AM I'M epstein is sleeping ~~ADAC~~
+
+3:15 am I'M epstein is sleeping ~~ADAC~~
+
+3:30 am I'M epstein is sleeping ~~ADAC~~
+
+![](_page_193_Picture_48.jpeg)
+
+3:43 am '/M epstein is sleeping ————— ANAC
+
+4:00 am '/M epstein is sleeping ————— ANAC
+
+4:15 am '/M epstein is sleeping ————— ANAC
+
+4:30 am '/M epstein is sleeping ————— ANAC
+
+4:45 am '/M epstein is sleeping ————— ANAC
+
+5:00 am '/M epstein is sleeping ————— ANAC
+
+5:15 am '/M epstein is sleeping ————— ANAC
+
+5:30 am '/M epstein is sleeping ————— ANAC
+
+5:45 am '/M epstein is sleeping ————— ANAC
+
+6:00 am '/M epstein is sleeping ————— ANAC
+
+6:15 am '/M epstein is sleeping ————— ANAC
+
+6:30 am '/M epstein is sleeping ————— ANAC
+
+6:45 am '/M epstein is sleeping ————— ANAC
+
+6:52 AM [REDACTED] to raise life to intense
+
+Mr Epstein
+
+7:00 AM '/M/C DUNCAN 86764954 ASSUMES RESPONSIBILITY OF EPSTEIN #76318-054 IN CELL #4 ON PSYCH WATCH ON 7-27-19 ————— WD
+
+7:15 AM '/M EPSTEIN ASKS FOR TOILET TESSUE AND TOOTH PASTE which was found in the supply closet — WD
+
+7:30 AM '/M EPSTEIN SITS ON BED WASTERING ON BREAKFAST ————— WD
+
+7:45 AM '/M EPSTEIN SITS ON BED ————— WD
+
+| 8:00 AM | I/M EPSTEIN SITS ON BED                                              | KD |
+|---------|----------------------------------------------------------------------|----|
+| 8:15 AM | I/M EPSTEIN SITS ON BED                                              | KD |
+| 8:30 PM | I/M EPSTEIN SITS ON BED                                              | KD |
+| 8:40 PM | I/M EPSTEIN was Just SERVED BREAKFAST END OF SHEET                   | KD |
+| 8:00 PM | Star New Sheet Richard A Martinez 27758050                           |    |
+|         | The I/M EPSTEIN JUST got back from legal RM                          |    |
+| 8:15 PM | I/M EPSTEIN IS USING the toilet                                      | RM |
+| 8:20 PM | We call controll the toilet is not stopping                          |    |
+| 8:30 PM | I/M EPSTEIN is just talking                                          | RM |
+| 8:45 PM | I/M EPSTEIN is talking                                               | RM |
+| 7:00 PM | I/M EPSTEIN is talking about the life - RM in the general population | RM |
+| 9:15 PM | I/M EPSTEIN is just talking                                          | RM |
+| 7:30 PM | I/M IS Just talking                                                  | RM |
+| 9:45 PM | I/M EPSTEIN went to sleep                                            | RM |
+| 0:00 PM | I/M EPSTEIN appears to be sleeping                                   | R  |
+| 0:15 PM | I/M EPSTEIN appears to be sleeping                                   | RM |
+| 7:30 PM | I/M EPSTEIN appears to be sleeping                                   | RM |
+| 7:45 PM | I/M EPSTEIN appears to be sleeping                                   | RM |
+| 1:00 PM | I/M EPSTEIN appears to be sleeping                                   | Rd |
+|         | Finish the sheet Richard Mortug 27758050                             |    |
+| 7:40 PM | 1, Brandon De CAPUA #16520-055 assumes (confd)                       |    |
+
+(cont'd) responsibility for the psych observation  
+for inmate EPSTEIN #76318-058 in cell #4 on
+
+7/27/19 at 10<sup>40</sup> PM. Br DC Cy
+
+| 110 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+|----------------------|----------------------------|----|
+| 111 <sup>15</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 113 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 114 <sup>15</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 120 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 120 <sup>04</sup> AM | Staff ROUNDS               | BD |
+| 121 <sup>15</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 122 <sup>30</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 124 <sup>15</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 102 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 125 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 130 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 145 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 200 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 215 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 230 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 230 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 245 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 300 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 315 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 3 <sup>06</sup> AM   | End of Shift Br DC Cy      | BD |
+
+3:15 AM '/C Armando Davila, asking reasons why for Epstein
+
+# 76318-004 Besin shipt ————— ANAC
+
+3:30 AM '/M Epstein is sleeping ————— ANAC
+
+3:45 AM '/M Epstein is sleeping ————— ANAC
+
+4:00 AM '/M Epstein is sleeping ————— ANAC
+
+4:15 AM '/M Epstein is sleeping ————— ANAC
+
+4:30 AM '/M Epstein is sleeping ————— ANAC
+
+4:45 AM '/M Epstein is sleeping ————— ANAC
+
+3:00 AM '/M Epstein is sleeping ————— ANAC
+
+5:15 AM '/M Epstein is sleeping ————— ANAC
+
+5:30 AM '/M Epstein is sleeping ————— ANAC
+
+5:45 AM '/M Epstein is sleeping ————— ANAC
+
+6:00 AM '/M Epstein is sleeping ————— ANAC
+
+6:15 AM '/M Epstein is Awake and say all doctor ————— ANAC
+
+6:30 AM '/M Epstein is sitting on the bed ————— ANAC
+
+6:45 AM '/M Epstein is sitting on the bed ————— ANAC
+
+7:00 AM '/M Armando Davila end shipt ————— ANAC
+
+6<sup>5</sup>/<sub>5</sub> AM [REDACTED] to resim (cf to interview)
+
+6<sup>5</sup>/<sub>5</sub> AM [REDACTED] mr Epstein [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED]
+
+7:15 AM '/M Epstein is sitting on the bed ————— ANAC
+
+7:30 AM '/M Epstein is sitting on the bed ————— ANAC
+
+7:45 AM '/M Epstein is taken breakfast ————— ANAC
+
+8:00 AM '/M Epstein is stand and walk ————— ANAC
+
+8:00 AM I/M/C DUNCAN 8676405H ASSUMING RESPONSIBILITY FOR EPSTEIN #76318-05 ON PSYCH WATCH IN CELL #4 KID
+
+8:15 AM I/M EPSTEIN COMPLAINS ABOUT TOILET NON-STOP FLUSHING FOR ABOUT 45 MINS KID
+
+8:30 AM I/M EPSTEIN SITS ON BED AND WAITS FOR LT TO COME GET HIM FOR A LEGAL VISIT KID
+
+8:45 AM I/M EPSTEIN LAYS ON BED AWAKE PATIENCELY WAITING KID
+
+9:00 AM I/M EPSTEIN IS FAST ASLEEP KID
+
+9:15 AM I/M EPSTEIN IS STILL SLEEPING KID
+
+9:28 AM I/M EPSTEIN WAS TAKEN BY LT TO MEET WITH HIS LEGAL VISIT KID
+
+9:30 AM I/M EPSTEIN ISN'T IN CELL AT THIS TIME KID
+
+9:45 AM I/M EPSTEIN STILL OUT ON LEGAL KID
+
+10:00 AM I/M EPSTEIN STILL OUT ON LEGAL KID
+
+10:17 AM DUNKY OFFICER ROUNDS [REDACTED]
+
+10:30 AM I/M EPSTEIN STILL OUT ON LEGAL KID
+
+10:45 AM I/M EPSTEIN STILL OUT ON LEGAL KID
+
+11:00 AM I/M EPSTEIN STILL OUT ON LEGAL KID  
+END OF SHIFT
+
+11:00am Climato Companion Oman Estelm  
+assumes responsibility for  
+immato Epstein on all #4
+
+11:15am Climato Epstein is out on  
+legal visit [REDACTED] OE
+
+1:30am Climato Epstein is out on a legal  
+visit [REDACTED] OE
+
+11:45am Climato Epstein is out on a  
+legal visit [REDACTED] OE
+
+12:00pm Climato Epstein is out on  
+a legal visit [REDACTED] OE
+
+12:15pm Climato Epstein is still out  
+on legal visit [REDACTED] OE
+
+2:30pm Climato Epstein is still out  
+on legal visit [REDACTED] OE
+
+2:45pm Climato Epstein is still  
+out on legal visit [REDACTED] OE
+
+1:00pm Climato Epstein is still  
+out on legal visit [REDACTED] OE
+
+1:15pm Climato Epstein is out on  
+legal visit [REDACTED] OE
+
+2:30pm Climato Epstein is still out
+
+Epstein # 76318-054
+
+on legal visit OC
+
+1:45 PM
+
+Inmate Epstein is on legal visit
+
+7:00 PM
+
+Inmate Epstein is on legal
+
+visit
+
+OC
+
+1:55 PM
+
+Inmate Epstein would on
+
+legal visit
+
+ex
+
+2:30 PM
+
+Inmate Epstein would on legal
+
+visit
+
+OC
+
+ERROR
+
+E
+
+END OF SHIFT
+
+2:45 PM
+
+INMATE COMPANION CHAN ASSUMES RESPONSIBILITY FOR INMATE EPSTEIN
+
+~~763 76318-054~~ ON PSYCH WATCH IN CELL #4 07/28/19 — M
+
+2:45 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:00 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:15 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:30 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+3:45 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:00 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:15 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:30 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+4:45 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+5:00 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+5:15 PM
+
+INMATE EPSTEIN IS OUT ON LEGAL VISIT — M
+
+5:30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 540 L+ RDS [REDACTED]  
+ 5:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 6:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 6:15PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 6:30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 6:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ 7:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT MC  
+ END OF SHIFT ALL MC  
+ 7:00 I/C Merry H 89673-0530assumes ro- 404  
+ sponsibility for Lopez # 76318-054  
+ 7:00 I/c Lopez and Faradescarring Epstein's  
+ situation WAON 6 BOOT  
+ 7:00 I/c MERRY H 89673-0530assumes WAON  
+ responsibility for I/c Epstein 76318-054  
+ 8:00 I/c Epstein's back from his legal visit 404  
+ 8:15 I/c Epstein wants to know who's the WAON  
+ best cook on 11 North  
+ 8:30 I/c Epstein is talking about investment 404  
+ 8:45 I/c Epstein and Faradescarring talking about  
+ driving at Lake in NY - We both  
+ drove  
+ 9:00 I/c Epstein lying down WAON
+
+| 9:15  | I/cu Epstein asleep                                      | ucu |
+|-------|----------------------------------------------------------|-----|
+| 9:30  | I/cu Epstein asleep                                      | ucu |
+| 9:45  | I/cu Epstein lying still apparently<br>out for the night | ucu |
+| 10:00 | I/cu Epstein lying silently on his bed                   | ucu |
+| 10:15 | I/cu Epstein motionless and asleep                       | ucu |
+| 10:30 | I/cu Epstein stays asleep                                | ucu |
+| 10:45 | I/cu Epstein still silent                                | ucu |
+| 11:00 | END 9/4/ET                                               | upu |
+
+11<sup>00</sup> PM 1, Brandon DeCAPIA #16520-055 —  
+ assumes responsibility for the psych —  
+ observation of inmate EPSTEIN # 76318-094  
+ in cell #4 on 7/28/19 at 11<sup>00</sup> PM. B/s D/m BD
+
+| 11 <sup>00</sup> PM | Inmate EPSTEIN is sleeping | BD |
+|---------------------|----------------------------|----|
+| 11 <sup>15</sup> PM | Inmate EPSTEIN is sleeping | BD |
+| 11 <sup>30</sup> PM | Inmate EPSTEIN is sleeping | BD |
+| 11 <sup>45</sup> PM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>00</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>15</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>30</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>45</sup> AM | Inmate EPSTEIN is sleeping | BD |
+| 12 <sup>53</sup> AM | Stoff rounds               | B  |
+| 1 <sup>00</sup> AM  | Inmate EPSTEIN is sleeping | B  |
+
+| 1 <sup>15</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+|--------------------|----------------------------------------------------|-------|
+| 1 <sup>30</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 1 <sup>45</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>00</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>15</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>30</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>45</sup> AM | Inmate EPSTEIN is sleeping                         | BD    |
+| 2 <sup>52</sup> AM | End of shift <del>By</del> DCP                     | ERROR |
+| 2 <sup>52</sup> AM | Count                                              | BD    |
+| 2 <sup>56</sup> AM | End of shift <del>By</del> DCP                     | BD    |
+| 3:00 AM            | Start of shift Richard Martinez 277580 so          |       |
+|                    | In EPStein appears to be sleeping                  | RM    |
+| 3:15 AM            | In EPStein appears to be sleeping                  | RM    |
+| 3:25 AM            | In EPStein went to the bathroom and ask about time | RM    |
+| 3:30 AM            | In EPStein went back to sleep                      | RM    |
+| 3:45 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:00 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:15 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:30 AM            | In EPStein appears to be sleeping                  | RM    |
+| 4:45 AM            | In EPStein appears to be sleeping                  | RM    |
+| 5:00 AM            | In EPStein appears to be sleeping                  | RM    |
+| 5:15 AM            | In EPStein appears to be sleeping                  | RM    |
+
+5:30 AM I/M EPSTEIN appears to be sleeping RM
+
+5:45 AM I/M EPSTEIN Just got up tel is using
+
+The bathroom RM
+
+6:00 AM I/M EPSTEIN appears to want back to sleep
+
+6:15 AM I/M EPSTEIN appears to be sleeping RM
+
+6:30 AM I/M EPSTEIN appears to be sleeping RM
+
+6:35 AM the I/M came with the breakfast
+
+![](_page_204_Picture_35.jpeg)
+
+6:40 AM The I/M opened the shower the I/M say yer and
+
+aka for razor for shaping RM
+
+the I/M is having breakfast setting down
+
+in the floor RM
+
+6:45 AM the I/M is taking a shower RM
+
+7:00 AM got out of shower
+
+Francis Shaft Richard Marting 277580
+
+7:00 AM I/M C DUNCAN 8674054 ASSUMES RESPONSIBILITY FOR
+
+EPSTEIN # 76318-054 ON PSYCH WATCH IN CELL
+
+# 4 ON 7-29-19 KID
+
+7:15 AM I/M EPSTEIN Dry's Off from shower HE
+
+Just took KID
+
+7:30 AM I/M EPSTEIN SITS ON BED writing IN
+
+NOTE PAD V
+
+7:45 AM I/M EPSTEIN IS STILL writing
+
+8:00 AM I/M EPSTEIN IS STILL WRITING — KID
+
+8:15 I/M EPSTEIN IS STILL WRITING — KID
+
+8:30 AM I/M EPSTEIN IS USING BENTHROOM — KID
+
+8:45 AM I/M LAY'S ON BED — KID
+
+9:00 AM I/M EPSTEIN IS SPEAKING WITH PSYCH — KID
+
+9:15 AM [REDACTED] PSYCH VISIT and rediev [REDACTED]
+
+of log book.
+
+1:30 AM I/M EPSTEIN LAY'S ON BED with Eye's — KID
+
+[REDACTED] LICESSED RESTING — KID
+
+9:45 AM I/M EPSTEIN APPEARS TO BE SLEEP — KID
+
+10:00 AM I/M EPSTEIN IS STILL ASLEEP — KID
+
+10:15 AM I/M EPSTEIN IS LAYING ON BED RESTING — KID
+
+10:30 AM I/M EPSTEIN IS STILL RESTING — KID
+
+10:45 AM I/M EPSTEIN IS FAST ASLEEP — KID
+
+11:00 AM I/M EPSTEIN IS DRINKING WATER AT SINK KID
+
+11:15 AM I/M EPSTEIN IS SITTING ON THE EDGE OF THE BED WITH HIS HEAD IN THE PALM OF HIS HANDS KID
+
+11:25 AM I/M EPSTEIN IS ON HIS WAY TO A LEGAL VISIT KID
+
+11:40 AM END — OF — SHIFT
+
+2:30 I/M Epstein has returned from his legal visit work and is eating
+
+3:45 I/M Epstein and I are talking about his intervenent options
+
+9:00 The Epstein is talking about his bail appeal
+
+9:15 The Epstein and I are talking investments to
+
+9:30 The Epstein is lying down now vee
+
+9:45 The Epstein is sleeping vee
+
+10:00 The Epstein is asleep vee
+
+10:01 Rund made HR
+
+10:15 The Epstein is asleep vee
+
+10:20 The Epstein remains at rest vee
+
+10:45 The Epstein continuing in sleep vee
+
+10:45 END 9th ET 4 M
+
+10:45 PM Inmate Brandon DeCAPUA #15520-055 - assumes responsibility for the physical observation of inmate EPSTEIN #76318-054 in cell #4 on 7/29/19 at 10:45 PM Ph DC
+
+11:00 PM Inmate EPSTEIN is sleeping
+
+11:15 PM Inmate EPSTEIN is sleeping
+
+11:30 PM Inmate EPSTEIN is sleeping
+
+11:45 PM Inmate EPSTEIN is sleeping
+
+12:00 AM Inmate EPSTEIN is sleeping
+
+12:05 AM Staff rounds
+
+12:15 AM Inmate EPSTEIN is sleeping
+
+12:30 AM Inmate EPSTEIN is sleeping
+
+ 12:45 AM Inmate EPSTEIN is sleeping BD  
+ 1:00 AM Inmate EPSTEIN is sleeping BD  
+ 1:15 AM Inmate EPSTEIN is sleeping BD  
+ 1:28 AM LT round [REDACTED] BD  
+ 1:30 AM Inmate EPSTEIN is sleeping BD  
+ 1:45 AM Inmate EPSTEIN is sleeping BD  
+ 2:00 AM Inmate EPSTEIN is sleeping BD  
+ 2:15 AM Inmate EPSTEIN is sleeping BD  
+ 2:30 AM Inmate EPSTEIN is sleeping BD  
+ 2:45 AM Inmate EPSTEIN is sleeping BD  
+ 3:00 AM Inmate EPSTEIN is sleeping BD  
+ 3:02 AM End Shift BD  
+ 3:00 AM Came Pineda 85918-054 assumes responsibility for phuch # 76318-054 in cell #4-Jf6
+ 
+
+ 3:15 cm inmate Epstein is sleeping Jf6  
+ 3:20 cm inmate Epstein is crake drinking water and back to sleep after that Jf6  
+ 3:30 cm inmate + Epstein is sleeping Jf6  
+ 3:45 cm inmate Epstein is sleeping Jf6  
+ 4:00 cm inmate Epstein is sleeping Jf6  
+ 4:15 cm inmate Epstein is sleeping Jf6  
+ 4:30 cm inmate Epstein is sleeping Jf6  
+ 4:45 cm inmate Epstein is sleeping Jf6
+ 
+
+Epstein 76318-054
+
+- 5:00 inmate Epstein is sleeping ————— Jf6
+- 5:06 inmate Epstein is awake sitting on bed ————— Jf6
+- 5:12 inmate Epstein is sleeping ————— Jf6
+- 5:30 inmate Epstein is sleeping ————— Jf6
+- 5:48 inmate Epstein is sleeping ————— Jf6
+- 6:00 inmate Epstein is sleeping ————— Jf6
+- 6:15 inmate Epstein is sleeping ————— Jf6
+- 6:30 inmate Epstein is awake ————— Jf6
+- 6:45 inmate Epstein is talking to me about jail life ————— Jf6
+- 7:00 inmate Epstein its cating breakfast ————— Jf6
+- 7:00 AM ————— find of shift ————— Jf6
+- 7:00 AM Start of new shift Richard Martinez 22758050 —————
+- 7:15 AM The Epstein is having breakfast Cereal and Hill ————— Rn
+- 7:30 AM The Epstein is talking to me about the breakfast the brown log ————— Rn
+- 7:45 AM The Epstein is setting down on his bed ————— Rn
+- 7:55 AM [redacted] reserv lig + t intensive ————— [redacted]
+- 8:00 Epstein ————— [redacted]
+- 8:15 Physic observation is being discontact ————— [redacted]
+
+![](_page_209_Picture_1.jpeg)
+
+# ASSOCIATE WARDEN
+
+( Preferred Voice ) ( Work Voice ) ( Voice Cell )
+
+( Preferred Internet )
+
+#### Version
+
+2.1
+
+#### PRODID
+
+-//Novell Inc//Groupwise 12.0.3
+
+#### X-GWTYRe
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+USER
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+#### F aillilrrt m
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+#### Name
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+Family: First: Middle: Prefix: Suffix:
+
+#### Electronic Mail Address ( Preferred Internet )
+
+#### UID
+
+835B5E40-1106-0000-B3D6-FE66A7708950
+
+#### Telephone Number (Prefe Prefrred Voice )
+
+#### allpi Voice )
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+### Tele li ( Voice Cell )
+
+#### Title
+
+ASSOCIATE WARDEN
+
+### Last Revision
+
+20190812T050046Z
+
+### X-GWUDF
+
+11 (BES User ID)981
+
+# X•GWUDF
+
+1 0(BES Ref ID)0
+
+From
+
+To
+
+Date 2020/01/08 16:12
+
+Subject: Re: Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order
+
+Attachments: TEXT.htm
+
+Thanks,\_! Let me know if you need anything on my end.
+
+>> > 1/8/2020 4:06 PM >>>
+
+Ugh is right. We'll follow up with..
+
+> » 1/8/2020 4:01 PM > »
+
+Ugh. See below. I'm sorry to be the bearer of bad news. Unless you disagree, I think it makes sense for you guys to speak with directly going forward. I'm not sure how you'll want to respond to this or what information will need from you to respond to the court. Let me know if you need me to assist at all.
+
+Thanks,
+
+Senior Staff Attorney Consolidated Legal Center Devens P.O. Box 880 Devens, MA 01432
+
+f.
+
+> » (USANYS)" ‹ > 1/8/2020 2:28 PM > »
+
+FYI — See below. Judge Caproni so ordered the Federal Defenders' proposed order.
+
+From:
+
+Sent: Wednesda January 8, 2020 11:50 AM
+
+To:
+
+Subject: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order
+
+This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended.
+
+\*\*\*NOTE TO PUBLIC ACCESS USERS\*\*\* There is no charge for viewing opinions.
+
+The following transaction was entered on 1/8/2020 at 11:50 AM EST and filed on 1/8/2020
+
+**Case Name:** USA v. Conyers et al
+
+**Case Number:** 1:15-cr-00537-VEC
+
+**Filer:**
+
+**Document Number:** 1439
+
+**Docket Text:**
+
+**RECOMMENDATION TO BOP as to Anthony Scott. ORDERED that the Government is to provide the Court with an update on the status of Mr. Scott's mental health treatment on March 10, 2020. (Signed by Judge Valerie E. Caproni on 1/8/2020)(jw)**
+
+**1:15-cr-00537-VEC-5 Notice has been electronically mailed to:**
+
+John Francis Kaley [REDACTED]
+
+Neil Bruce Checkman [REDACTED]
+
+David M Stern [REDACTED], [REDACTED], [REDACTED]
+
+Eric Mark Sears [REDACTED]
+
+Nathaniel Z Marmur [REDACTED]
+
+Allan Paul Haber [REDACTED], [REDACTED]
+
+Benjamin Gruenstein [REDACTED], [REDACTED]
+
+Samuel Michael Braverman sbraverman@fbdmlaw.com, [REDACTED], [REDACTED], [REDACTED], [REDACTED], [REDACTED]
+
+Georgia J. Hinde [REDACTED]
+
+Robert L. Peabody [REDACTED]
+
+Thomas Hamilton Nooter [REDACTED]
+
+Irving Cohen [REDACTED]
+
+Bennett M. Epstein [REDACTED]
+
+Andrew Alan Rubin [REDACTED] [REDACTED]
+
+Kenneth Alan Paul [REDACTED]
+
+James Matthew Branden
+
+[REDACTED],
+
+[REDACTED]
+
+Renato Christian Stabile
+
+[REDACTED]
+
+Thomas Ambrosio
+
+[REDACTED]
+
+Richard Palma (Terminated)
+
+[REDACTED]
+
+Susan Gail Kellman
+
+[REDACTED]
+
+Michael Tremonte
+
+[REDACTED],
+
+[REDACTED]
+
+Glenn Andrew Garber
+
+[REDACTED],
+
+[REDACTED]
+
+Dawn M Florio
+
+[REDACTED]
+
+George Robert Goltzer
+
+[REDACTED]
+
+Jennifer L Brown
+
+[REDACTED]
+
+Edward Vincent Sapone
+
+[REDACTED],
+
+[REDACTED]
+
+Deveraux L Cannick (Terminated)
+
+[REDACTED],
+
+[REDACTED]
+
+Lisa Scolari
+
+[REDACTED]
+
+Michael Keith Bachrach
+
+[REDACTED]
+
+Donald Joseph Yannella, III
+
+[REDACTED]
+
+Donna Rita Newman
+
+[REDACTED]
+
+Donald D. Duboulay
+
+[REDACTED]
+
+Stewart Leigh Orden
+
+[REDACTED]
+
+Karloff Cylton Commissiong
+
+[REDACTED]
+
+Christopher Lloyd LaVigne
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED],
+
+Sean Michael Maher
+
+[REDACTED]
+
+Ying Stafford [REDACTED]
+
+Peter E. Brill [REDACTED]
+
+Mitchell Joel Dinnerstein [REDACTED]
+
+Jane S. Meyers [REDACTED]
+
+Robert Howard Rickner [REDACTED]
+
+Bryan Matthew Konoski [REDACTED]
+
+Emma Maya Greenwood [REDACTED]
+
+Anthony Strazza [REDACTED]
+
+[REDACTED] [REDACTED], [REDACTED], [REDACTED], [REDACTED]
+
+Clara Sophia Kalhous [REDACTED]
+
+[REDACTED] [REDACTED], [REDACTED]
+
+[REDACTED] [REDACTED], [REDACTED], [REDACTED], [REDACTED]
+
+Kira Treyvus [REDACTED]
+
+Bradley Lamar Henry [REDACTED], [REDACTED], [REDACTED]
+
+[REDACTED] [REDACTED], [REDACTED]
+
+Julie Clare Brain [REDACTED]
+
+Christopher Paul Madiou [REDACTED]
+
+Christopher Roesch Neff [REDACTED], [REDACTED]
+
+Lorraine Gauli-Rufo [REDACTED], [REDACTED]
+
+[REDACTED] [REDACTED], [REDACTED], [REDACTED]
+
+Noam Korati Biale [REDACTED], [REDACTED], [REDACTED]
+
+![](_page_216_Picture_1.jpeg)
+
+The following documents) are associated with this transaction:
+
+Document description:Main Document
+
+Original filename:n/a
+
+Electronic document Stamp:
+
+[STAMP dcectStamp\_Il> 1008691343 [Date=1/8/2020] [FileNumber=23365725-0 ] [6c 1 b 1 aa8d5b686f9d77f240655a4d1 fed955c9e2774f8b608a34857db32c547ca79 970b5b939552d269bc03299670fa0b4429ea9ca5a9faffbel7d0cd63a65bd]]
+
+| Properties                                   |                                                                                                                                                |
+|----------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                          |
+| Message ID                                   | 5EI5FF5A.NYMDOMI.NYMADMI.100.1'+06W 1.4 0FB 1.1                                                                                                |
+| Message Path From Display Name Email         | xml MaiboxX5E15FF5A.NYMDOMI.NYMADMI.I00 .130656E.1.40F131.1.xml                                                                                |
+| UUID Reply To Text To Cc                     | 15A651I10-0C33-0000-A3E7-68A606415CAD                                                                                                          |
+| Subject                                      | Re: Ned: FW: Activity ii Case I:15-cr-00537-PAE USA v. Conyers et al Order                                                                     |
+| Scheduled date                               | 2020-01-08 16:1208                                                                                                                             |
+| Creation date                                | 2020-01-08 16:12:08                                                                                                                            |
+| Modified daft                                | 2020-01-0907:1437                                                                                                                              |
+| Delivered date                               | 2020-01-08 16:12:11                                                                                                                            |
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+| Size                                         | 17157                                                                                                                                          |
+| Date                                         | 2020-01-0B II:12O7                                                                                                                             |
+| CA                                           | eb6bc500927ac9c19a2328fe3c0d3laf                                                                                                               |
+| Flash                                        | BAD6CDD176A0F289ABD34911455DCS7944421229A E03021F534A7ECI72F705A ISFAF9BAD7                                                                    |
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+| UUID                                         | C91B8F20-0502-000043920.3BE6067967C2                                                                                                           |
+| Distribution Type                            | TO                                                                                                                                             |
+| Recipient Type Recipient Display Name Entail | User                                                                                                                                           |
+| UUID                                         | 4A7( 1 tvcft I I Ii4-0000.B66C•96.26274CA3E1                                                                                                   |
+| Distribution Type                            | CU                                                                                                                                             |
+| Recipient Type Recipient Display Name Email  | User                                                                                                                                           |
+| UUID                                         | BC865980-25lC-000O8EAF•00008381584F                                                                                                            |
+| Distribution Type                            | TO                                                                                                                                             |
+| Recipient Type Recipient Display Name Email  | User                                                                                                                                           |
+| UUID                                         | ( 41175104431+4X)00-B31C4A46EB8DCC96                                                                                                           |
+| Distribution Type                            | CC                                                                                                                                             |
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+| Box type                                     | Inbox                                                                                                                                          |
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+|                                              | Return notification when opened false                                                   |
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+| Return notification Return notification "hen | sshen deleted false                                                                     |
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+| accepted                                     | false                                                                                   |
+| Archive Version                              | 5.3                                                                                     |
+| Internal ID                                  | 5E15FF5A.NYMDOMLNYMADM1.100.130656E.1.4 0FB I. l(a, I :7.NYMDOMLNYMADMI.100.0.1.0.1®1 6 |
+| Source                                       | tecehed                                                                                 |
+| Clan Account                                 | Public                                                                                  |
+| Location II)                                 | 1540842508334                                                                           |
+| Class Name                                   | GW.MESSAGE.MAIL                                                                         |
+| Enclosing Folders                            | I                                                                                       |
+| Folder                                       | Mairax                                                                                  |
+| ID                                           | 7.NYMDOMLNYMADMI.100.0.1.0.1@l6                                                         |
+| Name                                         | Maibox                                                                                  |
+| Type                                         | Malan                                                                                   |
+| System                                       | tut                                                                                     |
+| Sham Type                                    | NotShared                                                                               |
+
+|                         |         | Audits                                    |                                                                                                             |
+|-------------------------|---------|-------------------------------------------|-------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor cis-Archive Agent 1-Daly Archive2 | Note Generated by Netgovem [cn-Archiw                                                                       |
+| 2020-01-22 05:14A6 EST  | Created |                                           |                                                                                                             |
+|                         |         | -nomad                                    | Agent-I-DaY Archive2 tob.cri-Jobscw-GW0pcoNorlextrarchning6 Jobsts-Jobs.cteGiOpenNodextimrchiving.o -nomad] |
+| 2020-060115:1834 EDT    | Viewed  | BOPOI Pa9.NCRADM I.NCFtDOM I              | Mewed by BOP01829.NCRADMINCRDOMI                                                                            |
+| 2020-06-02 1I:16.41 EDT | Viewed  | POP01829.NCRADMI.NCRDOM I                 | Viewed by BOP01829.NCRADMI.NCRDOMI                                                                          |
+| 2020-06-06202122 EDT    | Viewed  | EOP01829.NCRADMI.NCRDOMI                  | Viewed by BOP01829.NCRADMI.NCRDOMI                                                                          |
+| 2020-05-19 153421 EDT   | Tag     | BOP01703.MXRADMI.MXRDOMI                  | Responsive                                                                                                  |
+| 2020-06-01 19:1952 EDT  | Tag     | BOP01829.NCRADMI.NCRDOM I                 | Nen-Rmpansive                                                                                               |
+| 2020-06-02 15:1738 EDT  | Tag     | BOP01829.NCRADM I.NCRDOM I                | Non-Responsive                                                                                              |
+| 2020-05-191437:18 EDT   | Tag     | BOP01703.MXRADMI.MXRDOM I                 | Flagged                                                                                                     |
+
+From
+
+To
+
+Date 2020/01/08 16:06
+
+Subject: Re: Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order
+
+Attachments: TEXT.htm
+
+Ugh is right. We'll follow up with..
+
+>» 1/8/2020 4:01 PM > »
+
+Ugh. See below. I'm sorry to be the bearer of bad news. Unless you disagree, I think it makes sense for you guys to speak with directly going forward. I'm not sure how you'll want to respond to this or what information El will need from you to respond to the court. Let me know if you need me to assist at all.
+
+Thanks,
+
+Senior Staff Attorney Consolidated Legal Center Devens P.O. Box 880 Devens, MA 01432 p :=
+
+f
+
+).». I (USANYS)" < 1/8/2020 2:28 PM >>> FYI -See below. Judge Caproni so ordered the Federal Defenders' proposed order.
+
+From: <fl Sent: Wednesda Januar 8 2020 11:50 AM To: Subject: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order
+
+This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended.
+
+\*\*\*NOTE TO PUBLIC ACCESS USERS\*\*\* There is no charge for viewing opinions.
+
+U.S. District Court
+
+Southern District of New York
+
+Case Name: USA v. Conyers et al
+
+Case Number: 1:15-cr-00537-VEC
+
+Filer:
+
+Document Number:1439
+
+Docket Text:
+
+RECOMMENDATION TO BOP as to Anthony Scott. ORDERED that the Government is to provide the Court with an update on the status of Mr. Scott's mental health treatment on March 10, 2020. (Signed by Judge Valerie E. Caproni on 1/8/2020)0w)
+
+1:15-cr-00537-VEC-5 Notice has been electronically mailed to:
+
+John Francis Kaley
+
+Neil Bruce Checkman
+
+David M Stern
+
+Eric Mark Sears
+
+Nathaniel Z Marmur
+
+Allan Paul Haber
+
+Benjamin Gruenstein
+
+Samuel Michael Braverman
+
+Georgia J. Hinde
+
+Robert L. Peabody
+
+Thomas Hamilton Nooter
+
+Irving Cohen
+
+Bennett M. Epstein
+
+Andrew Alan Rubin
+
+Kenneth Alan Paul
+
+Richard Harris Rosenberg
+
+Renato Christian Stabile
+
+Thomas Ambrosio
+
+Richard Palma (Terminated)
+
+Susan Gail Kellman
+
+Michael Tremonte
+
+Glenn Andrew Garber
+
+Dawn M Florio
+
+George Robert Goltzer
+
+Jennifer L Brown
+
+Edward Vincent Sapone
+
+Deveraux L Cannick (Terminated)
+
+Lisa Scolari
+
+Michael Keith Bachrach
+
+Donald Joseph Yannella, III
+
+Donna Rita Newman
+
+Donald D. Duboulay
+
+Stewart Leigh Orden
+
+ICarloff Cylton Commissiong
+
+Christopher Llo d LaVi e
+
+Sean Michael Maher
+
+Anthony Cecutti
+
+Peter E. Brill [REDACTED]
+
+Mitchell Joel Dinnerstein [REDACTED]
+
+Jane S. Meyers [REDACTED]
+
+Robert Howard Rickner [REDACTED]
+
+Bryan Matthew Konoski [REDACTED]
+
+Emma Maya Greenwood [REDACTED]
+
+Anthony Strazza [REDACTED]
+
+[REDACTED] [REDACTED] [REDACTED], [REDACTED], [REDACTED]
+
+Clara Sophia Kalhous [REDACTED]
+
+[REDACTED] [REDACTED], [REDACTED]
+
+[REDACTED] [REDACTED], [REDACTED], [REDACTED]
+
+Kira Treyvus [REDACTED]
+
+Bradley Lamar Henry [REDACTED], [REDACTED], [REDACTED]
+
+[REDACTED] [REDACTED], [REDACTED]
+
+Julie Clare Brain [REDACTED]
+
+Christopher Paul Madiou [REDACTED]
+
+Christopher Roesch Neff [REDACTED], [REDACTED]
+
+Lorraine Gauli-Rufo [REDACTED], [REDACTED]
+
+[REDACTED] [REDACTED], [REDACTED], [REDACTED]
+
+Noam Korati Biale [REDACTED], [REDACTED], [REDACTED]
+
+[REDACTED] [REDACTED], [REDACTED]
+
+Document description:Main Document
+
+Original filename:n/a
+
+Electronic document Stamp:
+
+[STAMP dcecfStamp\_II 1008691343 [Date=1/8/2020] [FileNumber=23365725-0 ] [6c1blaa8d5b686f9d77f240655a4d1fed955c9e2774f8b608a34857db32O47ca79 970b5b939552d269bcf8299670fa0b4429ea9ca5a9faffbel7d0cd63a65bd]]
+
+| <b>Properties</b>           |                                                                                                                                             |
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+| <b>Property</b>             | <b>Value</b>                                                                                                                                |
+| <b>Message ID</b>           | 5E15FDF9.NYMDOM1.NYMADM1.100.130656E.1.40FA9.1                                                                                              |
+| <b>Message Path</b>         | xml/Mailbox\5E15FDF9.NYMDOM1.NYMADM1.100.130656E.1.40FA9.1.xml                                                                              |
+| <b>From</b>                 |                                                                                                                                             |
+| <b>Display Name</b>         | [REDACTED]                                                                                                                                  |
+| <b>Email</b>                | [REDACTED]                                                                                                                                  |
+| <b>UUID</b>                 | C91B8F20-0502-0000-B920-3BE6067967C2                                                                                                        |
+| <b>Reply To</b>             | [REDACTED]                                                                                                                                  |
+| <b>Text</b>                 | [REDACTED]                                                                                                                                  |
+| <b>To</b>                   | [REDACTED] 3 [REDACTED]                                                                                                                     |
+| <b>Cc</b>                   | [REDACTED] 3 [REDACTED]                                                                                                                     |
+| <b>Subject</b>              | Re: Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order                                                                  |
+| <b>Scheduled date</b>       | 2020-01-08 16:06:15                                                                                                                         |
+| <b>Creation date</b>        | 2020-01-08 16:06:15                                                                                                                         |
+| <b>Modified date</b>        | 2020-01-08 16:09:37                                                                                                                         |
+| <b>Delivered date</b>       | 2020-01-08 16:06:18                                                                                                                         |
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+| <b>Attachments size</b>     | 17020                                                                                                                                       |
+| <b>Total size</b>           | 23269                                                                                                                                       |
+| <b>Attachments</b>          | 1                                                                                                                                           |
+| <b>Attachment</b>           | TEXT.htm                                                                                                                                    |
+| <b>Name</b>                 | TEXT.htm                                                                                                                                    |
+| <b>Content ID</b>           | 5E15FDF9.NYMDOM1.NYMADM1.200.2000067.1.5<br>E336.1@45:5E15FDF9.NYMDOM1.NYMADM1.100.1<br>30656E.1.40FA9.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
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+| <b>Size</b>                 | 17020                                                                                                                                       |
+| <b>Date</b>                 | 2020-01-08 11:06:14                                                                                                                         |
+| <b>CA</b>                   | 1292ca6c5b949b7f6ba61cb91244273b                                                                                                            |
+| <b>Hash</b>                 | 35FF75D3F7D06EDFFBB06AC5808F3EE4D5561571 C84502543EA1ECFB4FBCD228C8014016                                                                   |
+| <b>Recipients</b>           | 4                                                                                                                                           |
+| <b>Recipient</b>            | [REDACTED]                                                                                                                                  |
+| <b>Display Name</b>         | [REDACTED]                                                                                                                                  |
+| <b>Email</b>                | [REDACTED]                                                                                                                                  |
+| <b>UUID</b>                 | 4A7CFA50-11B4-0000-B66C-9626274CA3E1                                                                                                        |
+| <b>Distribution Type</b>    | CC                                                                                                                                          |
+| <b>Recipient Type</b>       | User                                                                                                                                        |
+| <b>Recipient</b>            | [REDACTED]                                                                                                                                  |
+| <b>Display Name</b>         | [REDACTED]                                                                                                                                  |
+| <b>Email</b>                | [REDACTED]                                                                                                                                  |
+| <b>UUID</b>                 | BC865980-2B1C-0000-8EAF-000083B1584F                                                                                                        |
+| <b>Distribution Type</b>    | TO                                                                                                                                          |
+| <b>Recipient Type</b>       | User                                                                                                                                        |
+| <b>Recipient</b>            | [REDACTED]                                                                                                                                  |
+| <b>Display Name</b>         | [REDACTED]                                                                                                                                  |
+| <b>Email</b>                | [REDACTED]                                                                                                                                  |
+| <b>UUID</b>                 | C4117510-04FF-0000-B31C-4A46EB8DCC96                                                                                                        |
+| <b>Distribution Type</b>    | CC                                                                                                                                          |
+| <b>Recipient Type</b>       | User                                                                                                                                        |
+| <b>Recipient</b>            | [REDACTED]                                                                                                                                  |
+| <b>Display Name</b>         | [REDACTED]                                                                                                                                  |
+| <b>Email</b>                | [REDACTED]                                                                                                                                  |
+| <b>UUID</b>                 | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                        |
+| <b>Distribution Type</b>    | TO                                                                                                                                          |
+| <b>Recipient Type</b>       | User                                                                                                                                        |
+| <b>Expire</b>               | 0                                                                                                                                           |
+| <b>Delay delivery until</b> | 0                                                                                                                                           |
+| <b>Delegated</b>            | false                                                                                                                                       |
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+| <b>Read</b>                 | true                                                                                                                                        |
+| <b>Deleted</b>              | false                                                                                                                                       |
+| <b>Opened</b>               | true                                                                                                                                        |
+| <b>Completed</b>            | false                                                                                                                                       |
+| <b>Security</b>             | Normal                                                                                                                                      |
+| <b>Box type</b>             | Inbox                                                                                                                                       |
+
+|                                              | Return notification when opened false                                        |
+|----------------------------------------------|------------------------------------------------------------------------------|
+| Return notification Return notification "hen | N•hen deleted false                                                          |
+| completed Return notification when           | fake Return notification when declined false                                 |
+| accepted                                     | false                                                                        |
+| Archive Version                              | 5.3                                                                          |
+| Intern! ID                                   | 5EI5FDF9.NYMDOMLNYMADMLIC0.130656E.1.4 OFA9.l®II.NYMDOMLNYMADMII00.0.1.0.I@I |
+| Source                                       | received                                                                     |
+| Class Account                                | Pubic                                                                        |
+| Location ID                                  | '540842508334                                                                |
+| Class Name                                   | GW.MESSAGE.MAIL                                                              |
+| Enclosing Folders                            | I                                                                            |
+| Folder                                       | Main                                                                         |
+| ID                                           | 7.NYMDOMLNYMADMI.I00.0.I.O.lig16                                             |
+| Name                                         | MaLox                                                                        |
+| Tye                                          | Main                                                                         |
+| System                                       | tote                                                                         |
+| Share Type                                   | NotShared                                                                    |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                       |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                           |
+| 2020-01-22 05:14:48 EST | Created       | cn=Archive Agent_1-Daily Archive2<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive2<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-06-01 15:20:32 EDT | Viewed        | BOP01829.NCRADM1.NCRDOM1                                                                  | Viewed by<br>BOP01829.NCRADM1.NCRDOM1                                                                                 |
+| 2020-06-02 11:18:11 EDT | Viewed        | BOP01829.NCRADM1.NCRDOM1                                                                  | Viewed by<br>BOP01829.NCRADM1.NCRDOM1                                                                                 |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-06-01 19:20:36 EDT | Tag           | BOP01829.NCRADM1.NCRDOM1                                                                  | Non-Responsive                                                                                                        |
+| 2020-06-02 15:18:35 EDT | Tag           | BOP01829.NCRADM1.NCRDOM1                                                                  | Non-Responsive                                                                                                        |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+From
+
+To
+
+Date 2020/01/08 16:01
+
+Subject: Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order
+
+Attachments: TEXT.htm
+
+Ugh. See below. I'm sorry to be the bearer of bad news. Unless you disagree, I think it makes sense for you guys to speak with directly going forward. I'm not sure how you'll want to respond to this or what information will need from you to respond to the court. Let me know if you need me to assist at all.
+
+Thanks,
+
+Senior Staff Attorney Consolidated Legal Center Devens P.O. Box 880 Devens, MA 01432
+
+>»' (USANYS)" ‹ > 1/8/2020 2:28 PM >>> FYI — See below. Judge Caproni so ordered the Federal Defenders' proposed order.
+
+From: Sent: Wednesda Janus 8, 202011:50 AM To: Subject: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order
+
+This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended.
+
+\*\*\*NOTE TO PUBLIC ACCESS USERS\*\*\* There is no charge for viewing opinions.
+
+U.S. District Court
+
+Southern District of New York
+
+# Notice of Electronic Filing
+
+The following transaction was entered on 1/8/2020 at 11:50 AM EST and filed on 1/8/2020
+
+Case Name: USA v. Conyers et al
+
+Case Number: 1:15-cr-00537-VFF
+
+Filer:
+
+# Docket Text:
+
+RECOMMENDATION TO BOP as to Anthony Scott. ORDERED that the Government is to provide the Court with an update on the status of Mr. Scott's mental health treatment on March 10, 2020. (Signed by Judge Valerie E. Caproni on 1/8/2020)(jw)
+
+1:15-cr-00537-VEC-5 Notice has been electronically mailed to:
+
+John Francis Kaley
+
+Neil Bruce Checkman
+
+David M Stern
+
+Eric Mark Sears
+
+Nathaniel Z Marmur
+
+Allan Paul Haber
+
+Benjamin Gruenstein
+
+Samuel Michael Braverman
+
+Georgia J. Hinde
+
+Robert L. Peabody •
+
+Thomas Hamilton Nooter
+
+Irving Cohen
+
+Bennett M. Epstein ■
+
+**Andrew Alan Rubin** 
+
+**Kenneth Alan Paul** ■
+
+**Richard Harris Rosenberg** 
+
+**Marlon Geoffrey Kirton** 
+
+**Jeffrey G. Pittell** 
+
+**James Matthew Branden** 
+
+Susan Gail Kellrnan
+
+Michael Tremonte
+
+Glenn Andrew Garber
+
+Dawn M Florio
+
+George Robert Goltzer
+
+Jennifer L Brown
+
+Edward Vincent Sapone
+
+Deveraux L Cannick (Terminated)
+
+Lisa Scolari
+
+Michael Keith Bachrach
+
+Donald Joseph Yannella, III
+
+Donna Rita Newman
+
+Donald D. Duboulay
+
+Stewart Leigh Orden
+
+Karloff Cylton Commissiong
+
+Christopher Lloyd LaVigne
+
+Sean Michael Maher
+
+Anthony Cecutti
+
+Kelley J. Sharkey
+
+Ying Stafford
+
+Peter E. Brill
+
+Robert Howard Rickner [REDACTED]
+
+Bryan Matthew Konoski [REDACTED]
+
+Emma Maya Greenwood [REDACTED]
+
+Anthony Strazza [REDACTED]
+
+[REDACTED],
+
+Clara Sophia Kalhous [REDACTED]
+
+[REDACTED], [REDACTED]
+
+[REDACTED], [REDACTED],
+
+Kira Treyvus [REDACTED]
+
+Bradley Lamar Henry [REDACTED], [REDACTED],
+
+[REDACTED], [REDACTED],
+
+Julie Clare Brain [REDACTED]
+
+Christopher Paul Madiou [REDACTED]
+
+Christopher Roesch Neff [REDACTED], [REDACTED]
+
+Lorraine Gauli-Rufo [REDACTED], [REDACTED]
+
+[REDACTED], [REDACTED], [REDACTED], [REDACTED]
+
+Noam Korati Biale [REDACTED], [REDACTED], [REDACTED],
+
+[REDACTED], [REDACTED], [REDACTED]
+
+Kiera Lynne Fitzpatrick (Terminated) [REDACTED]
+
+**1:15-cr-00537-VEC-5 Notice has been delivered by other means to:**
+
+The following document(s) are associated with this transaction:
+
+**Document description:**Main Document  
+**Original filename:**n/a  
+**Electronic document Stamp:**
+
+[STAMP dcecfStamp\_11: 1008691343 [Date=1/8/2020] [FileNumber=23365725-0 ] [6c1blaa8d5b686f9d77f240655a4d1fed955c9e2774f8b608a34857db32c547ca79 970b5b939552d269bcf8299670fa0b4429ea9ca5a9faffbel7d0cd63a65bd]]
+
+| Properties                         |                                                                                                                                             |
+|------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                       |
+| MessageID                          | 5E15FCDC.NYMDOM1.NYMADM1.100.130656E.1.4 0FA7.1                                                                                             |
+| Message Path                       | xml\Mailbox\5E15FCDC.NYMDOM1.NYMADM1.100.130656E.1.40FA7.1.xml                                                                              |
+| From                               |                                                                                                                                             |
+| Display Name                       |                                                                                                                                             |
+| Email                              |                                                                                                                                             |
+| UUID                               | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                        |
+| Reply To                           |                                                                                                                                             |
+| Text                               |                                                                                                                                             |
+| To                                 |                                                                                                                                             |
+| Cc                                 |                                                                                                                                             |
+| Subject                            | Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order                                                                      |
+| Scheduled date                     | 2020-01-08 16:01:29                                                                                                                         |
+| Creation date                      | 2020-01-08 16:01:29                                                                                                                         |
+| Modified date                      | 2020-01-08 16:03:51                                                                                                                         |
+| Delivered date                     | 2020-01-08 16:01:33                                                                                                                         |
+| Message size                       | 6133                                                                                                                                        |
+| Attachments size                   | 16841                                                                                                                                       |
+| Total size                         | 22985                                                                                                                                       |
+| Attachments                        | 1                                                                                                                                           |
+| Attachment                         | TEXT.htm                                                                                                                                    |
+| Name                               | TEXT.htm                                                                                                                                    |
+| Content ID                         | 5E15FCDC.NYMDOM1.NYMADM1.200.20000DA.1.9<br>212A.1@45:5E15FCDC.NYMDOM1.NYMADM1.100.1<br>30656E.1.40FA7.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| Is Inline                          | false                                                                                                                                       |
+| Type                               | file                                                                                                                                        |
+| Size                               | 16841                                                                                                                                       |
+| Date                               | 2020-01-08 11:01:29                                                                                                                         |
+| CA                                 | a1a4fb162b556de8ff97cee000d28589                                                                                                            |
+| Hash                               | 59960B52E13492CA865CBFF76171D39A4AA7C72B 1FF2C2E29E765A70FA807052E4AABDCB                                                                   |
+| Recipients                         | 3                                                                                                                                           |
+| Recipient                          |                                                                                                                                             |
+| Display Name                       |                                                                                                                                             |
+| Email                              |                                                                                                                                             |
+| UUID                               | C91B8F20-0502-0000-B920-3BE6067967C2                                                                                                        |
+| Distribution Type                  | TO                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Recipient                          |                                                                                                                                             |
+| Display Name                       |                                                                                                                                             |
+| Email                              |                                                                                                                                             |
+| UUID                               | BC865980-2B1C-0000-8EAF-000083B1584F                                                                                                        |
+| Distribution Type                  | TO                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Recipient                          |                                                                                                                                             |
+| Display Name                       |                                                                                                                                             |
+| Email                              |                                                                                                                                             |
+| UUID                               | C4117510-04FF-0000-B31C-4A46EB8DCC96                                                                                                        |
+| Distribution Type                  | CC                                                                                                                                          |
+| Recipient Type                     | User                                                                                                                                        |
+| Expire                             | 0                                                                                                                                           |
+| Delay delivery until               | 0                                                                                                                                           |
+| Delegated                          | false                                                                                                                                       |
+| Archived                           | false                                                                                                                                       |
+| Read                               | true                                                                                                                                        |
+| Deleted                            | false                                                                                                                                       |
+| Opened                             | true                                                                                                                                        |
+| Completed                          | false                                                                                                                                       |
+| Security                           | Normal                                                                                                                                      |
+| Box type                           | Inbox                                                                                                                                       |
+| Return notification when opened    | false                                                                                                                                       |
+| Return notification when deleted   | false                                                                                                                                       |
+| Return notification when completed | false                                                                                                                                       |
+| Return notification when declined  | false                                                                                                                                       |
+
+| <b>Return notification when accepted</b> | false                                                                             |
+|------------------------------------------|-----------------------------------------------------------------------------------|
+| <b>Archive Version</b>                   | 5.3                                                                               |
+| <b>Internal ID</b>                       | 5E15FCDC.NYMDOM1.NYMADM1.100.130656E.1.40FA7.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| <b>Source</b>                            | received                                                                          |
+| <b>Class</b>                             | Public                                                                            |
+| <b>Account</b>                           | [REDACTED]                                                                        |
+| <b>Location ID</b>                       | 1540842508334                                                                     |
+| <b>Class Name</b>                        | GW.MESSAGE.MAIL                                                                   |
+| <b>Enclosing Folders</b>                 | 1                                                                                 |
+| <b>Folder</b>                            | Mailbox                                                                           |
+| <b>ID</b>                                | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                  |
+| <b>Name</b>                              | Mailbox                                                                           |
+| <b>Type</b>                              | Mailbox                                                                           |
+| <b>System</b>                            | true                                                                              |
+| <b>Share Type</b>                        | NotShared                                                                         |
+
+| Audits                  |         |                                                                                           |                                                                                                                       |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |
+| 2020-01-22 05:14:49 EST | Created | cn=Archive Agent_1-Daily Archive2<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive2<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-06-01 15:21:13 EDT | Viewed  | BOP01829.NCRADM1.NCRDOM1                                                                  | Viewed by<br>BOP01829.NCRADM1.NCRDOM1                                                                                 |
+| 2020-06-02 11:18:43 EDT | Viewed  | BOP01829.NCRADM1.NCRDOM1                                                                  | Viewed by<br>BOP01829.NCRADM1.NCRDOM1                                                                                 |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-06-01 19:21:16 EDT | Tag     | BOP01829.NCRADM1.NCRDOM1                                                                  | Non-Responsive                                                                                                        |
+| 2020-06-02 15:19:13 EDT | Tag     | BOP01829.NCRADM1.NCRDOM1                                                                  | Non-Responsive                                                                                                        |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+**From** "[REDACTED] (USANYS)"  
+**To** [REDACTED], [REDACTED]  
+**Date** 2019/08/13 14:06  
+**Subject:** MCC Visit Thursday  
+**Attachments:** TEXT.htm, Mime.822
+
+[REDACTED],
+
+The list of visitors from our office is below:
+
+Geoffrey Berman
+
+[REDACTED]
+
+As discussed, we would like to see the 2<sup>nd</sup> floor pscyh observation and suicide watch area; the 9<sup>th</sup> floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3<sup>rd</sup> floor bridge.
+
+Thanks,
+
+[REDACTED]
+
+Assistant United States Attorney  
+Southern District of New York  
+Tel: [REDACTED]
+
+| Properties                                   |                                                                                                                                              |
+|----------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                        |
+| MessagelD                                    | 5D52C3CD.NYMDOMI.NYMADM1.100.B73875.1.7 A9AB. I                                                                                              |
+| Message Path                                 | xml Mailbcod5D52C3CD.NYMDOMLNYMADMI.100 .1373875.17A9AB.I.xml                                                                                |
+| From                                         | (USANYS)"                                                                                                                                    |
+| Display Name Email                           | (USANYS)"                                                                                                                                    |
+| UUID Reply To                                | 9AA42CR4-1608-00®-WUA•89A1718CFAEF                                                                                                           |
+| Test To Cc                                   | (USANYS)"                                                                                                                                    |
+| Subject                                      | MCC Visa Thursday                                                                                                                            |
+| Scheduled date                               | 2019-08-13 14115:43                                                                                                                          |
+| Creation date                                | 2019-08-13 I4S35:43                                                                                                                          |
+| Modified date                                | 2019-08-14 09:1841                                                                                                                           |
+| Delivered date                               | 2019-08-13 I4S36:06                                                                                                                          |
+| Message site                                 | 781                                                                                                                                          |
+| Attachments size                             | 12158                                                                                                                                        |
+| Total size                                   | 12950                                                                                                                                        |
+| Attachments                                  | 2                                                                                                                                            |
+| Attachment                                   | TEXT.htm                                                                                                                                     |
+| Name Content ID                              | TEXT.htm SDS2C3CD.NYMD0MLNYMADM1.200.2000050.1.3 23F1.1@45:5D52C3CD.NYMDOMI.NYMADM1100.1 3731375.1.7A9AB.1@t7.NYMDOMLNYMADMI.100.0.1.0.1@i6  |
+| Is online                                    | fake                                                                                                                                         |
+| Type                                         | fie                                                                                                                                          |
+| Sim                                          | 3311                                                                                                                                         |
+| CA                                           | feec20a27104659fe82d66c1198b129e6                                                                                                            |
+| Hash                                         | 13EA6891556435877A9244F168694718050108CODFCDCD117FA6E6AIEC21D55963E946D3                                                                     |
+| Attachment                                   | Mine.822                                                                                                                                     |
+| Name Content ID                              | Mine.822 5DS2C3CD.NYMDOMLNYMADMI.200.2030050.33 23E2.1@4S5D52C3CD.NYMDOMLNYMADMI.I00.1 373875.1.7A9AB.1@ I:7.NYMDOMI.NYMADMI. WO .0.1.0.1@l6 |
+| is Inane                                     | fake                                                                                                                                         |
+| Type                                         | f*:                                                                                                                                          |
+| Size                                         | 8847                                                                                                                                         |
+| CA                                           | 780691816e57b100846b9d48a2d9768                                                                                                              |
+| Bash                                         | 2EBCFB3398470142A9B534B1DD4B67AAA I 177680 974132290813A10658636EF7DCE6DF56C5                                                                |
+| Recipients Recipient Display Name Email      | 3                                                                                                                                            |
+| UUID                                         | 2750CADOA9CA-0000A8F4•IACF31EA7575                                                                                                           |
+| Distribution Type                            | TO                                                                                                                                           |
+| Recipient Type Recipient Display Name Entail | User                                                                                                                                         |
+| UUID                                         | SECS PD I DuA43-000013502-I2686DC3DC35                                                                                                       |
+| Distribution Type                            | (C                                                                                                                                           |
+| Recipient Type Recipient Display Name Emil   | User                                                                                                                                         |
+| UUID                                         | 15A oi I In•IS 11-0D0NA3E7-68A6064I5CAD                                                                                                      |
+| Distribution Type                            | TO                                                                                                                                           |
+| Recipient Type                               | User                                                                                                                                         |
+| Expire                                       | 0                                                                                                                                            |
+| Delay delivery until                         | 0                                                                                                                                            |
+| Delegated                                    | false                                                                                                                                        |
+| Archived                                     | fake                                                                                                                                         |
+| Read                                         | trite                                                                                                                                        |
+| Deleted                                      | fake                                                                                                                                         |
+| Opened                                       | true                                                                                                                                         |
+
+| Completed                          | false                                                                                  |
+|------------------------------------|----------------------------------------------------------------------------------------|
+| Security                           | Normal                                                                                 |
+| Box type                           | Inbox                                                                                  |
+| Return notification when opened    | false                                                                                  |
+| Return notification when deleted   | false                                                                                  |
+| Return notification when completed | false                                                                                  |
+| Return notification when declined  | false                                                                                  |
+| Return notification when accepted  | false                                                                                  |
+| Archive Version                    | 5.3                                                                                    |
+| Internal ID                        | 5D52C3CD.NYMDOM1.NYMADM1.100.1373875.1.7 A9AB.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1<br>6 |
+| Source                             | received                                                                               |
+| Class                              | Public                                                                                 |
+| Account                            |                                                                                        |
+| Location ID                        | 1540842683886                                                                          |
+| Class Name                         | GW.MESSAGE.MAIL                                                                        |
+| Enclosing Folders                  | 1                                                                                      |
+| Folder                             | Mailbox                                                                                |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                       |
+| Name                               | Mailbox                                                                                |
+| Type                               | Mailbox                                                                                |
+| System                             | true                                                                                   |
+| Share Type                         | NotShared                                                                              |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-23 20:48:59 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-16 15:37:09 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:36:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:36:36 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:30:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 14:38:38 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Mime.822
+
+Sent: Tue, 13 Aug 2019 18:05:43 +0000
+
+The list of visitors from our office is below:
+
+Geoffrey Berman
+
+As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell,
+
+which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not
+
+speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know
+
+what time and where we should go, and if it would be easier for us to enter via the 3'd floor bridge.
+
+Thanks,
+
+Assistant United States Attorney
+
+Southern District of New York
+
+Tel:
+
+# MCC COs
+
+From "Sisak, Michael"
+
+To
+
+Date 2019/11/18 16:57
+
+Subject: MCC COs
+
+Attachments: TEXT.htm, Mime.822
+
+Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein's death.
+
+Are you representing either of them in the criminal matter? If not, who is? We'd like to reach out of fairness and to ensure we are separating fact from rumors.
+
+Any guidance/point in the right direction would be most appreciated.
+
+Best, Mike
+
+Michael Sisak
+
+Associated Press
+
+o)
+
+c)
+
+Twitter @mikesisak
+
+The information contained in this communication is intended for the use of the designated recipients named above. If the reader of this communication is not the intended recipient, you are hereby notified that you have received this communication in error, and that any review, dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify The Associated Press immediately by telephone at +1-212-621-1500 and delete this email. Thank you.
+
+| Properties                              |                                                                                                                                                         |
+|-----------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                                   |
+| MessagelD                               | 5DD2CD8D.NYNIDOMI.NYMADM1.100.1373875.1.7 F828.1                                                                                                        |
+| Message Path                            | sml Mailbord5DD2CD8D.NYMDOMI.NYMADM 1.100 .1373875.1.7032B.1.xml                                                                                        |
+| From                                    | "Siiak. Michael"                                                                                                                                        |
+| Display Name Email Reply To             | "Sisak. Michael"                                                                                                                                        |
+| Text To                                 | 'Sisak. Michael"                                                                                                                                        |
+| Subject                                 | MCC COs                                                                                                                                                 |
+| Scheduled date                          | 2019-11-18 163740                                                                                                                                       |
+| Creation date                           | 2019-I I-118 l637:00                                                                                                                                    |
+| Modified date                           | 2019-11-19073244                                                                                                                                        |
+| Delivered date                          | 2019-I I-18 163730                                                                                                                                      |
+| Message size                            | 1034                                                                                                                                                    |
+| Attachments size                        | 16498                                                                                                                                                   |
+| Total size                              | 17543                                                                                                                                                   |
+| Attachments                             | 2                                                                                                                                                       |
+| Attachment                              | TEXT.htm                                                                                                                                                |
+| Name Content ID                         | TEXT.htm 5DD2CD8D.NYMDOMI.NYMADM1.200.20000D4.1.4 6E0D.1®455DD2CD8D.NYMDOMI.NYMADMI.103. I 373875.1.7FP2B. 1@1:7.NYMDOM LNYMADM I. 100 .0.1.0A a 16     |
+| Is Inline                               | fake                                                                                                                                                    |
+| Type                                    | ft                                                                                                                                                      |
+| Size                                    | 3203                                                                                                                                                    |
+| CA                                      | 7240779cc971413316Bf2d782228112e                                                                                                                        |
+| Hash                                    | EAB32CFCE8DBOD853E95EB37AFBCBA55,427EA5DE ED9I69FA7C34406382ABI5D7D6CA7D29                                                                              |
+| Attachment                              | Mine.t22                                                                                                                                                |
+| Name Content II)                        | Minc.822 5DD2CD8D.NYMDOMI.NYMADMI.200.20000D4.1.4 6E0E. 1®45:5DD2CD8D.NYMDOMI.NYMADM1. 100.1 373875.1.7FT2B. I (§1:7.NYMDOMI.NYMADM I. 100 .0. 1.0.1©16 |
+| Is Inline                               | fake                                                                                                                                                    |
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+| CA                                      | 3d4619a6453e7782de955d5283daed lc                                                                                                                       |
+| Hash                                    | 374AC53AEAB9B9C4BAB6880E9EEC8627CE4513D2 7B813D82C3C93B48C774IAD9CAFE9CE8                                                                               |
+| Recipients Recipient Display Name Emall | 1                                                                                                                                                       |
+| 111111 D                                | 2750CAD0.09CA4X00.A8F41ACF31EA7575                                                                                                                      |
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+| Box type Re turn notification when      | lnbox Return notification "hen opened fake Return notification when deleted fake                                                                        |
+| completed Return notification when      | fake Return notification when declined fake                                                                                                             |
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+| Into mat ID                             | 5DD2CD8D.NYMDOM I.NYMADM1.100.B73875. 1.7 F828.1 ®1:7.NYMDOMI.NYMADMI.100.0.1.0. I ® I                                                                  |
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+| Name              | Mailbox                          |
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+| Audits                  |         |                                                                                           |                                                                                                                       |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |
+| 2019-11-29 22:05:49 EST | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+Mime.822
+
+From: " i k Mi h l" To: > Subject: MCC COs Sent: Mon. 18 Nov 2019 21:57:00 +0000
+
+Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein's death.
+
+Are you representing either of them in the criminal matter? If not, who is? We'd like to reach out of fairness and to ensure we are separating fact from rumors.
+
+Any guidance/point in the right direction would be most appreciated.
+
+Best, Mike
+
+Michael Sisak Associated Press Twitter @mikesisak
+
+The information contained in this communication is intended for the use of the designated recipients named above. If the reader of this communication is not the intended recipient, you are hereby notified that you have received this communication in error, and that any review, dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify The Associated Press immediately by telephone at +1-212-621-1500 and delete this email. Thank you.
+
+From Hugh Hurwitz To Date 2019/12/06 12:14 Subject: RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit Attachments: TEXT.htm
+
+I had not heard about it either until the article came out today. Report whatever data you have. If you don't have exactly what they want that is fine.
+
+> » 12/6/201912:10 PM > »
+
+Are you wanting the data for all the years the person asked for? I don't think I can break it down as much as they want, but I can get close. Also, this is the first I've heard anything about this apparent rampant abuse. This is either a breakdown in communication or I am not in the need to know category.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: Hugh Hurwitz <
+
+Date: 12/6/19 11:41 AM (GMT-05:00)
+
+To
+
+Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+>>> "Hugh Hurwitz" 12/06/201911:41 >>>
+
+We should be able to provide this from the annual prea report, right? Can we do today?
+
+>> > 2/6/201911:33 AM > »
+
+Adding Hugh and.
+
+Are we able to provide the stats they are requesting?
+
+Thanks,
+
+>> > 12/6/2019 10:57 AM > »
+
+Thanks.
+
+The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs.
+
+>> > 12/6/2019 10:13 AM > »
+
+Good Morning All,
+
+Please see the below questions from OS. Can you please advise on the response?
+
+Thanks,
+
+>> > WD) " a 12/6/2019 8:21 AM >>>
+
+Good morning all-
+
+Please see incoming below from CIS this morning. Is BOP able to assist with response?
+
+Thanks,
+
+OS:
+
+This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated.
+
+In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014-2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving.
+
+Thanks.
+
+https://www.miamiherald.com/article237797554.html? utrniource=The+Marshall +Project +Newsletter&utrnsampaign=a35a3b41b3- EMAIL CAMPAIGN 2019 12 05 12 36&utm medium=email&utm term=0 5e02cdad9dal5s3b41h3-174511049
+
+Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says.
+
+A Miami Herald I-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown / By Emily Michot
+
+For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a "sanctuary" for systemic abuse, a space where they were shielded from any consequences.
+
+If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished.
+
+Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisonsoperated camp. Seven of the women are still incarcerated.
+
+The lawsuit seeks compensation and an overhaul of the prison. It was filed this week.
+
+An aerial view of the sprawling Coleman complex
+
+Coleman officials did not immediately respond to a request from the Miami Herald for comment.
+
+The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug. 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier.
+
+Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says
+
+In stark, chilling detail, the lawsuit describes pervasive abuse — how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit.
+
+The officers — all of whom are identified in the lawsuit, at least by last name would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit.
+
+The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges.
+
+The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an "overriding public interest," it would not provide such documents, calling the provision of such records "an unwarranted invasion of their personal privacy."
+
+The male staffers maintained total control over the women's lives, safety and wellbeing. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer.
+
+| Properties                               |                                                                                                                               |
+|------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------|
+| Property                                 | Value                                                                                                                         |
+| NlessagelD                               | 5DEA460A.BOPMSCO.PO4.100.1316B72.1.4E756 .1                                                                                   |
+| Message Path                             | xmhTms185DEA460A.BOPMSCO.PO4.100.B16B 72.1.4E756.I.xml                                                                        |
+| From                                     | Hugh Hurwitz                                                                                                                  |
+| Display Name Email                       | Hugh Hursviz                                                                                                                  |
+| UUID Reply To                            | B922A560-1581-0080-866C-FACF6A00A51C                                                                                          |
+| Text To Cc                               | Hugh }lomat                                                                                                                   |
+| Subject                                  | RE: Fwd: Sexual abuse at Florida prism was systemic. brazen. suit                                                             |
+| Scheduled date                           | 2019-12-06 12:1402                                                                                                            |
+| Creation date                            | 2019-12-06 12:1402                                                                                                            |
+| Modified date                            | 2019.12-06143059                                                                                                              |
+| Delivered date                           | 2019-12-0612:1402                                                                                                             |
+| Message size                             | 6640                                                                                                                          |
+| Attachments size                         | 13299                                                                                                                         |
+| Total size                               | 19950                                                                                                                         |
+| Attachments                              | 1                                                                                                                             |
+| Attachment                               | TEXT.htm                                                                                                                      |
+| Name                                     | TEXT.htm                                                                                                                      |
+| Content ID                               | 5DEA460A.BOPMSCO.PO4.200.20000013.1.3BF9A A.181453DEA460A.BOPMSCO.PO4.100.1316B72. 1.4E756.1@1:9.BOPMSCO.PO4.100.0.1.0.1(4)18 |
+| Is lane                                  | false                                                                                                                         |
+| Type                                     | tie                                                                                                                           |
+| Size                                     | 13299                                                                                                                         |
+| Date                                     | 20[942-06073337 57edeb5e76a899e2e7c7705b4/310tec8                                                                             |
+| Hash                                     | 7CF17EAIEE9DEADE3C1368E3444811F305D911495 FE373CDE95E5B4AA689B77F1BO3D7561                                                    |
+| Recipients Recipient Display Name Entail | 2                                                                                                                             |
+| UUID                                     | 610EBF81-0E72-00133-8E18-080000013X00                                                                                         |
+| Distribution Type                        | CC                                                                                                                            |
+| Recipient Type                           | User                                                                                                                          |
+| Delivered                                | 2019-12-06 12:1403                                                                                                            |
+| DovinloadedByThirdParty                  | 2019-12-0612:14:32                                                                                                            |
+| Opened Recipient Display Name Email      | 2019-12-0612:1834                                                                                                             |
+| UU ID                                    | 89F05140-19D0-0000-B770-0200000058DO                                                                                          |
+| Distribution Type                        | TO                                                                                                                            |
+| Recipient Type                           | User                                                                                                                          |
+| Delivered                                | 2019-12-06 12:1403                                                                                                            |
+| DownloadedByThirdParty                   | 2019-12-06 12:1404                                                                                                            |
+| Opened                                   | 2019-12-06 12:1507                                                                                                            |
+| Expire                                   | 0                                                                                                                             |
+| Delay delivery until                     | 0                                                                                                                             |
+| Delegated                                | false                                                                                                                         |
+| Archived                                 | false                                                                                                                         |
+| Read                                     | true                                                                                                                          |
+| Deleted                                  | true                                                                                                                          |
+| Opened                                   | true                                                                                                                          |
+| Completed                                | fake                                                                                                                          |
+| Security                                 | Normal                                                                                                                        |
+| Box type Return notification "hen        | Sent Items Return notification when opened fake Re turn notification when deleted fake                                        |
+| completed Return notification ',then     | false Return notification when declined fake                                                                                  |
+| accepted                                 | false                                                                                                                         |
+
+| Archive Version   | 5.3                                                                          |
+|-------------------|------------------------------------------------------------------------------|
+| Internal ID       | 5DEA460A.BOPMSCO.PO4.100.1316872.1.4E756 .1@/19.BOPMSCO.PO4.100.0.1.0.1(4)18 |
+| Source            | sent                                                                         |
+| Location II)      | 1540843517150                                                                |
+| Class Name        | GW.MESSAGE.MAIL                                                              |
+| Enclosing Folders | I                                                                            |
+| Folder            | Trash                                                                        |
+| II)               | 9.BOPMSCO.P04.100.0.1.0.1@IB                                                 |
+| Name              | Trash                                                                        |
+| Type              | Trash                                                                        |
+| System            | Mt                                                                           |
+| Share Type        | NotShared                                                                    |
+
+| Audits                  |         |                                                                                         |                                                                                                                  |  |
+|-------------------------|---------|-----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                                 | Note                                                                                                             |  |
+| 2019-12-08 23:30:26 EST | Created | cn=Archive Agent_1-Daily Trash8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving.o<br>=netmail | Generated by Netgovern [cn=Archive Agent_1-Daily Trash8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving.o<br>=netmail] |  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                          |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                       |  |
+
+Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald From
+
+Hugh To Hurwitz,
+
+Date 2019/12/06 13:21
+
+Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+Attachments: TEXT.htm
+
+Thanks Hugh!
+
+>> > Hugh Hurwitz 12/6/2019 1:10 PM >> >
+
+Eprovided the following info:
+
+This is just for inmate on inmate sexually abusive behavior since already provided the staff on inmate totals. Like= we can't accurately break down the allegations by facility gender. If they need allegation totals for female inmates, it is possible ORE may be able to pull that (M is copied here).
+
+These numbers are total number of allegations of inmate-on-inmate sexually abusive behavior for each calendar year requested with the exception of CY 2019 because it is not over and we have not reviewed the data yet. Sexually abusive behavior encompasses acts (penetration), contact (fondling), and harassment (noncontact offenses). I break down the substantiated cases by type.
+
+2014 - 324 allegations; 12 Substantiated (2 ACT, 6 CON, 6 HAR)
+
+2015 - 365 allegations; 17 Substantiated (7 ACT, 7 CON, 3 HAR)
+
+2016 - 334 allegations; 25 Substantiated (4 ACT, 11 CON, 10 HAR)
+
+2017 - 417 allegations; 26 Substantiated (2 ACT, 12 CON, 12 HAR)
+
+2018 - 489 allegations; 29 Substantiated (8 ACT, 11 CON, 10 HAR)
+
+> » 12/6/2019 11:33 AM > »
+
+Adding Hugh and.
+
+Are we able to provide the stats they are requesting?
+
+Thanks,
+
+>>> 12/6/2019 10:57 AM > »
+
+Thanks la
+
+>>> 12/6/2019 10:54 AM > »
+
+The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs.
+
+> » 12/6/2019 10:13 AM > »
+
+Good Morning All,
+
+Please see the below questions from CS. Can you please advise on the response?
+
+Thanks,
+
+>> > (JMD)" 12/6/2019 8:21 AM > »
+
+Good morning all-
+
+Please see incoming below from CS this morning. Is BOP able to assist with response?
+
+Thanks,
+
+This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated.
+
+In general, how many instances of unwanted sexual contact are reported at BOP facilities each year F112014-2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving.
+
+Thanks.
+
+https://wwwmiamiheraldiom/article237797554 html? utm source=Thei-Marshall 4-Project+Newsletter&utm campaign=a35a3b41b3- EMAIL CAMPAIGN 2019 12 05 12 36&utm medium=email&utm term=0 5e02cdad9d-435a3h41b3-17451104,1
+
+# Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says.
+
+A Miami Herald 1- learn investigat►on **into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown / By Emily Michot** 
+
+**For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a "sanctuary" for systemic abuse, a space where they were shielded from any consequences.** 
+
+**If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished.** 
+
+**Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisonsoperated camp. Seven of the women are still incarcerated.** 
+
+**The lawsuit seeks compensation and an overhaul of the prison. It was filed this week.** 
+
+An aerial view of the sprawling Coleman complex
+
+Coleman officials did not immediately respond to a request from the Miami Herald for comment.
+
+The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug. 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier.
+
+Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says
+
+In stark, chilling detail, the lawsuit describes pervasive abuse — how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit.
+
+would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit.
+
+The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges.
+
+The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an "overriding public interest," it would not provide such documents, calling the provision of such records "an unwarranted invasion of their personal privacy."
+
+The male staffers maintained total control over the women's lives, safety and wellbeing. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer.
+
+| Properties                                    |                                                                                                                        |
+|-----------------------------------------------|------------------------------------------------------------------------------------------------------------------------|
+| Property                                      | Value                                                                                                                  |
+| Message ID                                    | 5DEA55DZBOPMSCO.PO4.100.1316B72.I.4E77F .1                                                                             |
+| Message Path From Display Name Email          | xinfarash \ 5DFA5502.80PMSCO.PO4.100.1316B 72.1.4E77F.I.xml                                                            |
+| UUID Reply To Text                            | B2E8DF81-IB11.0000-9EF2-0OOD83219F4E                                                                                   |
+| To Cc                                         | Hu_ llaw•fz;                                                                                                           |
+| Subject                                       | Re: Eyed:Sexual abuse at Florida piton was systemic. brazen. suit says I Mum Herald                                    |
+| Scheduled date                                | 2019-12-06 1321:22                                                                                                     |
+| Creation date                                 | 2019-12-06 1321:22                                                                                                     |
+| Modified date                                 | 2019-12-06133120                                                                                                       |
+| Delivered date                                | 2019-12-06 132123                                                                                                      |
+| Message size                                  | 6717                                                                                                                   |
+| Attachments size                              | 13056                                                                                                                  |
+| Total sine                                    | 19784                                                                                                                  |
+| Attachments                                   | I                                                                                                                      |
+| Attachment                                    | TEXT.htm                                                                                                               |
+| Name                                          | TEXT.htm                                                                                                               |
+| Content ID                                    | 5DEAS5D2.BOPMSCO.PO4.200.20000E7.1.E1737.1@45SDEA55D2BOPMSCO.PO4.100.1316872.1 .4E77F.1®19.130PMSCO.PO4.100.0.1.0.1@l8 |
+| Is In0ne                                      | lithe                                                                                                                  |
+| Type                                          | tie                                                                                                                    |
+| Size                                          | 13056                                                                                                                  |
+| Date                                          | 2019-12-060&2122 00a7c611110ac18230e9kafla0a00c4Id                                                                     |
+| Hash                                          | B94B8B27C312584FDO3F5196165DBAED3FCC3C38 41-139857ADOE864F0879C61EFA49A86B8                                            |
+| Recipients Recipient Display Name Email       | 10                                                                                                                     |
+| UUID                                          | 4 s-.1-11 1c0- I.14i '14/ -0000a88.5-2D9EDOCC8C14                                                                      |
+| Distribution bite                             | ( 1                                                                                                                    |
+| Recipient Type Recipient Display Name Entail  | Uscr                                                                                                                   |
+| UUID                                          | 610EBF81-0E72-000043E18-000000000000                                                                                   |
+| Distribution T%pe                             | TO                                                                                                                     |
+| Recipient Ty pc Recipient Display Name Entail | User                                                                                                                   |
+| UUID                                          | F09FC101-I656-0000-S495A00083219F58                                                                                    |
+| Distribution Type                             | CC                                                                                                                     |
+| Recipient Type Recipient Display Name Entail  | User                                                                                                                   |
+| UUID                                          | 0156B6F0-13F7-0000-AB85-2D9EDOCC8CI4                                                                                   |
+| Distribution Type                             | CC                                                                                                                     |
+| Recipient "[we                                | User                                                                                                                   |
+| Recipient                                     | Hugh Hunvitz                                                                                                           |
+| Display Name Entail                           | Hugh Hurwitz                                                                                                           |
+| UUID                                          | 8922A560-1581-0000-B66C-FACF6AOOA5IC                                                                                   |
+| Distribution Type                             | TO                                                                                                                     |
+| Recipient Type Recipient Display Name Entail  | User                                                                                                                   |
+| UUID                                          | 89F05140-19D0-0C00-B770.0200000058D0                                                                                   |
+| Distribution Type                             | TO                                                                                                                     |
+
+| Recipient Type                  | User                                                                      |
+|---------------------------------|---------------------------------------------------------------------------|
+| Linn                            | 794B2E01-157F-0000438135-0C0083202C73                                     |
+| Distribution Type               | TO                                                                        |
+| Recipient Type                  | User                                                                      |
+| UUID                            | 4FMEECO•03513-0000.83F5-C3C0F500FA00                                      |
+| Distribution Type               | TO                                                                        |
+| Recipient Type                  | User                                                                      |
+| CLAD                            | 737B5700-16FD-0000-BF9C-000083202C73                                      |
+| Distribution Type               | CC                                                                        |
+| Recipient Type                  | Uscr                                                                      |
+| UUID                            | F5504040-146D-0000-94D5-00308324673C                                      |
+| Distribution Ty                 | CC                                                                        |
+| Recipient Type                  | User                                                                      |
+| Expire                          | 0                                                                         |
+| Debts delis en until            | 0                                                                         |
+| Delegated                       | fake                                                                      |
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+| Read                            | true                                                                      |
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+| Return notification 'Oen opened | fake                                                                      |
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+| Archive Version                 | 5.3                                                                       |
+| Internal ID                     | 5DEA55D2.BOPMSCO.PO4.100.1316872.1.4E77F .1@1:9.BOPMSCO.PO4.100.01.0.1@l8 |
+| Source                          | received                                                                  |
+| Class                           | Public                                                                    |
+| Location ID                     | 1540843517150                                                             |
+| Class Name                      | GW.MESSAGE.MAIL                                                           |
+| Enclosing Folders               | I                                                                         |
+| Folder                          | Trash                                                                     |
+| ID                              | 9.BOPMSCO.PO4.100.0.1.0.1@l8                                              |
+| Name                            | Trash                                                                     |
+| Type                            | Trash                                                                     |
+| System                          | true                                                                      |
+| Share Type                      | NetShared                                                                 |
+
+| Audits                  |         |                                                                                         |                                                                                                                  |  |
+|-------------------------|---------|-----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                                 | Note                                                                                                             |  |
+| 2019-12-08 23:30:30 EST | Created | cn=Archive Agent_1-Daily Trash8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving.o<br>=netmail | Generated by Netgovern [cn=Archive Agent_1-Daily Trash8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving.o<br>=netmail] |  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                          |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                       |  |
+
+From
+
+To Hugh Hurwitz
+
+Date 2019/12/06 12:16
+
+Subject: RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit
+
+Attachments: TEXT.htm
+
+I guess you don't need to know either...
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original messa e
+
+From: Hugh Hurwitz < >
+
+Date: 12/6/19 12:14 PM (GMT-05:00)
+
+To:
+
+Cc
+
+Subject: RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit
+
+>> > "Hugh Hurwitz" 12/06/2019 12:14 >> >
+
+I had not heard about it either until the article came out today. Report whatever data you have. If you don't have exactly what they want that is fine.
+
+> » <I I> 12/6/2019 1210 PM >>
+
+Are you wanting the data for all the years the person asked for? I don't think I can break it down as much as they want, but I can get close. Also, this is the first I've heard anything about this apparent rampant abuse. This is either a breakdown in communication or I am not in the need to know category.
+
+Sent from my Verizon. Samsung Galaxy smartphone
+
+Original messa e
+
+From: Hugh Hurwitz < >
+
+Date: 12/6/19 11:41 AM (GMT-05:00)
+
+To: >,
+
+> » 12/6/2019 11:33 AM > »
+
+Adding Hugh and In
+
+Are we able to provide the stats they are requesting?
+
+Thanks,
+
+> » 12/6/2019 10:57 AM > »
+
+Thanks M!
+
+>>> 12/6/2019 10:54 AM > »
+
+Hello
+
+From our end:
+
+The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs.
+
+>>> 12/6/2019 10:13 AM > »
+
+Good Morning All,
+
+Please see the below questions from OS. Can you please advise on the response?
+
+Thanks,
+
+>> > (JMD)" 12/6/2019 8:21 AM >>>
+
+Good morning all-
+
+Please see incoming below from OS this morning. Is BOP able to assist with response?
+
+Thanks,
+
+OS:
+
+This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated.
+
+In general, how many instances of unwanted sexual contact are reported at BOP facilities each year Pt 2014-2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were
+
+[https://www.miamiherald.com/article237797554.html?utm\\_source=The+Marshall+Project+Newsletter&utm\\_campaign=a35a3b41b3-EMAIL\\_CAMPAIGN\\_2019\\_12\\_05\\_12\\_36&utm\\_medium=email&utm\\_term=0\\_5e02cdad9d-a35a3b41b3-174511049](https://www.miamiherald.com/article237797554.html?utm_source=The+Marshall+Project+Newsletter&utm_campaign=a35a3b41b3-EMAIL_CAMPAIGN_2019_12_05_12_36&utm_medium=email&utm_term=0_5e02cdad9d-a35a3b41b3-174511049)
+
+## **Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says.**
+
+December 04, 2019 10:47 AM
+
+A Miami Herald I-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown / [REDACTED] By Emily Michot
+
+For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a "sanctuary" for systemic abuse, a space where they were shielded from any consequences.
+
+If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished.
+
+Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisons-operated camp. Seven of the women are still incarcerated.
+
+The lawsuit seeks compensation and an overhaul of the prison. It was filed this week.
+
+[REDACTED]
+
+An aerial view of the sprawling Coleman complex
+
+Coleman officials did not immediately respond to a request from the Miami Herald for comment.
+
+The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug. 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The
+
+death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier.
+
+Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says
+
+In stark, chilling detail, the lawsuit describes pervasive abuse — how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit.
+
+The officers — all of whom are identified in the lawsuit, at least by last name would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit.
+
+The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges.
+
+The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an "overriding public interest," it would not provide such documents, calling the provision of such records "an unwarranted invasion of their personal privacy."
+
+The male staffers maintained total control over the women's lives, safety and wellbeing. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer.
+
+| Properties                                               |                                                                                                                           |
+|----------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | aloe                                                                                                                      |
+| MessagelD                                                | 5DEA4664./30PNISCO.PO4.100.1316B72.1.4E757 .1                                                                             |
+| Message Path From _ Display: Name Email                  | xraTrashc5DEA4686.BOPMSCO.PO4.103.B16B 72.IAE757.1.xml                                                                    |
+| UUID Reply To Text To                                    | 891,05140-19004XXXI-B770.0200000058D0                                                                                     |
+| Subject                                                  | RE: Fwd: Sexual abuse at Florida peso) was systemic, beaten, suit                                                         |
+| Scheduled date                                           | 2019-12-0612:15:44                                                                                                        |
+| Creation date                                            | 2019-12-06 12:1544                                                                                                        |
+| Modified date                                            | 2019-12-06 1233:25                                                                                                        |
+| Delivered date                                           | 2019.12-0612:1607                                                                                                         |
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+| Attachment                                               | TEXT.htm                                                                                                                  |
+| Name                                                     | TEXT.htm                                                                                                                  |
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+| Type                                                     | Me                                                                                                                        |
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+| CA                                                       | 5a4463986722787372e6271k33 170663                                                                                         |
+| Hash                                                     | IAB5AFBFE26F9AIEFO9F2AEIBB6F476A214I1OBA BCIE7551FA33E05A7BD180F955995AAD                                                 |
+| Recipients                                               | I                                                                                                                         |
+| Recipient                                                | Hugh Huns at                                                                                                              |
+| Display Name F:mail                                      | (loch lion% I/                                                                                                            |
+| UUID                                                     | Ii922.1cf.4 I- I CS] -0000-B66C-FACF6A00A51C                                                                              |
+| Distribution Type                                        | TO                                                                                                                        |
+| Recipient Type                                           | User                                                                                                                      |
+| Expire                                                   | 0                                                                                                                         |
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+| Completed                                                | fake                                                                                                                      |
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+| Box type                                                 | Inbox                                                                                                                     |
+| Return notification when opened Return notification when | fake Return notification when deleted fake                                                                                |
+| completed Return notification when                       | fake Return notification ten declined fake                                                                                |
+| accepted                                                 | false                                                                                                                     |
+| Archive Version                                          | 5.3                                                                                                                       |
+| Internal ID                                              | 5DEA4686.BOPMSCO.PO4.100.13161372.1.4E757.1®19.B0PMSCO.PO4.100.0.1.0.1@l8                                                 |
+| Source                                                   | retched                                                                                                                   |
+| Class Account                                            | Public                                                                                                                    |
+| Location ID                                              | 1540643517150                                                                                                             |
+| Class Name                                               | GW.MESSAGEMAIL                                                                                                            |
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+| ID                                                       | 9.BOPMSCO.PO4.100.0.1.0.101018                                                                                            |
+| Name                                                     | Trash                                                                                                                     |
+| Type                                                     | Trash                                                                                                                     |
+| System                                                   | true                                                                                                                      |
+| Share Type                                               | NotShared                                                                                                                 |
+
+| <b>Audits</b>           |               |                                                                                         |                                                                                                                     |
+|-------------------------|---------------|-----------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                          | <b>Note</b>                                                                                                         |
+| 2019-12-08 23:30:33 EST | Created       | cn=Archive Agent_1-Daily Trash8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Trash8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+
+Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald From
+
+To
+
+Date
+
+Subject:
+
+Attachments:
+
+Thanks
+
+Hugh Hurwitz,
+
+2019/12/06 12:24
+
+Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says Miami Herald
+
+TEXT.htm
+
+> > > 12/6/2019 12:21 PM > »
+
+We can give numbers of cases that we have that raise sexual abuse allegations, but those would relate only to staff/inmate cases, and I would not describe them as "unwanted sexual contact" so much as impermissible sexual contact. We also don't have a breakdown of male/female facilities - this question would be complicated to answer. Coleman, for example, is generally a male facility, but females are at the camp.
+
+Here are the raw numbers of staff/inmate cases:
+
+FY 2014 - 501
+
+FY 2015 - 372
+
+FY 2016 - 466
+
+FY 2017 - 377
+
+FY2018 - 516
+
+Pt 2019 - 439
+
+On average, we sustain charges in fewer than 5% of cases.
+
+U.S. Department of Justice
+
+Federal Bureau of Prisons
+
+Office of Internal Affairs
+
+320 First Street, N.W., Room 600
+
+Washington, D.C. 20534
+
+(direct) (main)
+
+(fax)
+
+>>> 12/6/2019 11:33AM >»
+
+Adding Hugh and
+
+Are we able to provide the stats they are requesting?
+
+Thanks,
+
+> » 12/6/2019 10:57 AM > »
+
+Thair
+
+Hello From our end:
+
+>> > JMD)" 12/6/2019 8:21 AM »>
+
+The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs.
+
+» 12/6/2019 10:13 AM > > >
+
+Good Morning All,
+
+Please see the below questions from OS. Can you please advise on the response?
+
+Good morning all-
+
+Please see incoming below from OS this morning. Is BOP able to assist with response?
+
+Thanks,
+
+OS:
+
+This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated.
+
+In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014-2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving.
+
+Thanks.
+
+https://www.miamiherald.com/article237797554.html?
+
+utrroource=The+Marshall+Project+Newsletter&utm\_campaign=a35a3b41b3- FMAIL CAMPAIGN 2019 12 05 12,368astm\_medium=email&utm\_term=0 5e02cdad9da35a3b41b3-174511049
+
+Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says.
+
+A Miami Herald I-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown By Emily Michot
+
+For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a "sanctuary" for systemic abuse, a space where they were shielded from any consequences.
+
+If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished.
+
+Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisonsoperated camp. Seven of the women are still incarcerated.
+
+The lawsuit seeks compensation and an overhaul of the prison. It was filed this week.
+
+An aerial view of the sprawling Coleman complex
+
+Coleman officials did not immediately respond to a request from the Miami Herald for comment.
+
+The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug. 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier.
+
+Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says
+
+In stark, chilling detail, the lawsuit describes pervasive abuse — how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they
+
+The officers — all of whom are identified in the lawsuit, at least by last name would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit.
+
+The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges.
+
+The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an "overriding public interest," it would not provide such documents, calling the provision of such records "an unwarranted invasion of their personal privacy."
+
+The male staffers maintained total control over the women's lives, safety and wellbeing. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer.
+
+| Properties                                    |                                                                                                                         |
+|-----------------------------------------------|-------------------------------------------------------------------------------------------------------------------------|
+| Property                                      | Value                                                                                                                   |
+| XlessagelD                                    | 5DEA4868.BOPMSCO.PO4. (00.B16B72.1.4E75C .1                                                                             |
+| Message Path From _ Display Name Entail       | tanitTrash% 5DFA486&BOPMSCO.PO4.100.1316B 72. I.4E75C. I.xml                                                            |
+| UUID Reply To                                 | B2E8DF81-IB11.0000-9EF2-0OOD83219F4E                                                                                    |
+| Text                                          | Lottery' Bunts                                                                                                          |
+| To Cc                                         | II liunvez                                                                                                              |
+| Subject                                       | Re: Fwd: Sexual abuse at Florida prison was systemic. brazen suit says I Miami Herald                                   |
+| Scheduled date                                | 2019-12-06 1224:07                                                                                                      |
+| Creation date                                 | 2019-12-061224:07                                                                                                       |
+| Modified date                                 | 2019-12-06 122523                                                                                                       |
+| Delivered date                                | 2019-12-06122409                                                                                                        |
+| Message size                                  | 6491                                                                                                                    |
+| Attachments size                              | 13071                                                                                                                   |
+| Total sire                                    | 19573                                                                                                                   |
+| Attachments                                   | I                                                                                                                       |
+| Attachment                                    | TEXT.htm                                                                                                                |
+| Name                                          | TEXT.htm                                                                                                                |
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+| Is Inline                                     | false                                                                                                                   |
+| Type                                          | fie                                                                                                                     |
+| Size                                          | 13071                                                                                                                   |
+| Date                                          | 201%12.06 0724:07 82eacIc101159d005112c99cabbdfde2                                                                      |
+| Hash                                          | 2FBAAA643AC431330B5ABOBF663099483D9106F91 2E4A68425A18DS8A0E.2ES4E623EFOC837                                            |
+| Recipients Recipient Display Name Email       | 9                                                                                                                       |
+| QUID                                          | 6lCEBF8l-0E72-0000.8E18.000000000000                                                                                    |
+| Distribution Type                             | TO                                                                                                                      |
+| Recipient Type Recipient Display Name Entail  | User                                                                                                                    |
+| COD                                           | F09FC101-1656-0000-8495-000083219F58                                                                                    |
+| Distribution Type                             | CC                                                                                                                      |
+| Recipient Type Recipient Display. Name Entail | User                                                                                                                    |
+| UUID                                          | 015686F0-13F7-0OO0-AB85-2D9EDOCC8C14                                                                                    |
+| Distribution Type                             | TO                                                                                                                      |
+| Recipient Type                                | User                                                                                                                    |
+| Recipient                                     | Hugh Hurwitz                                                                                                            |
+| Display Name Entail                           | Hugh Hurwitz                                                                                                            |
+| UUID                                          | B922A560-1581-0030-B66C-FACF6A00A51C                                                                                    |
+| Distribution Type                             | TO                                                                                                                      |
+| Recipient 'Ewe Recipient Display Name Entail  | user                                                                                                                    |
+| UUID                                          | 89 0 140-19)110000.8770.0200000058D0                                                                                    |
+| Distribution Type                             | TO                                                                                                                      |
+| Recipient Type Recipient Display Name Entail  | User                                                                                                                    |
+| UUID                                          | 794B2E01-157F-0000-BFB5-000083202C73                                                                                    |
+| Distribution Type                             | TO                                                                                                                      |
+
+| Recipient Type                  | User                                                                       |
+|---------------------------------|----------------------------------------------------------------------------|
+| CUM                             | 4FA5EECOA358-0000-83F5•C300F500FA00                                        |
+| Distribution Type               | TO                                                                         |
+| Recipient Type                  | User                                                                       |
+| UUID                            | 73765700.16FD-0000•BF9C-0000831un. 13                                      |
+| Distribution Type               | CC                                                                         |
+| Recipient Type                  | User                                                                       |
+| CUM                             | F55D4010-146D-0000-94D5-OOOO8324673C                                       |
+| Distribution Type               | CC                                                                         |
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+| Archive Version                 | 5.3                                                                        |
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+| Class                           | Public                                                                     |
+| Location ID                     | 1540843517150                                                              |
+| Class Name                      | GW.MESSAGE.MAIL                                                            |
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+| Folder                          | Trash                                                                      |
+| ID                              | 9.BOPMSCO.PO4.100.0.1.O.IQ18                                               |
+| Name                            | Trash                                                                      |
+| Type                            | Trash                                                                      |
+| System                          | ITUC                                                                       |
+| Share Type                      | NotShared                                                                  |
+
+| Audits                  |         |                                                                                         |                                                                                                                  |  |
+|-------------------------|---------|-----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                                 | Note                                                                                                             |  |
+| 2019-12-08 23:30:34 EST | Created | cn=Archive Agent_1-Daily Trash8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving.o<br>=netmail | Generated by Netgovern [cn=Archive Agent_1-Daily Trash8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving.o<br>=netmail] |  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                          |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                       |  |
+
+Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+Attachments: TEXT.htm
+
+Thanks.
+
+Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald From
+
+To 1-lugh Hurwitz,
+
+Date 2019/12/06 12:30
+
+> » 12/6/2019 12:27 PM > »
+
+I'm working on mine now but will send it to Hugh so he can review it first. I also won't be able to break it down by male and female inmates (not accurately anyway since some locations, like Coleman have both) so I won't put that information in. Also, my numbers will be sexually abusive behavior allegations (acts, contact, and harassment). I'll send it to Hugh within the hour
+
+•
+
+>> > 12/6/2019 12:24 PM >>>
+
+Thanks .!
+
+>>>-12/6/2019 12:21 PM >>>
+
+We can give numbers of cases that we have that raise sexual abuse allegations, but those would relate only to staff/inmate cases, and I would not describe them as "unwanted sexual contact" so much as impermissible sexual contact. We also don't have a breakdown of male/female facilities - this question would be complicated to answer. Coleman, for example, is generally a male facility, but females are at the camp.
+
+Here are the raw numbers of staff/inmate cases:
+
+FY 2014 - 501
+
+FY 2015 - 372
+
+FY 2016 - 466
+
+FY 2017 - 377
+
+FY 2018 -516 FY 2019 - 439
+
+On average, we sustain charges in fewer than 5% of cases.
+
+U.S. Department of Justice
+
+Federal Bureau of Prisons
+
+Office of Internal Affairs
+
+320 First Street, N.W., Room 600
+
+Washington, D.C. 20534 (direct)
+
+(main)
+
+(fax)
+
+-Thanks im
+
+>> > 12/6/2019 10:57 AM > »
+
+Thanks Ken!
+
+>> > 12/6/2019 10:54 AM > »
+
+Hello
+
+From our end:
+
+The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs.
+
+>>> 12/6/2019 10:13 AM > »
+
+Good Morning All,
+
+Please see the below questions from OS. Can you please advise on the response?
+
+Thanks,
+
+>>> JMD)" 12/6/2019 8:21 AM >>>
+
+Good morning all-
+
+Please see incoming below from OS this morning. Is BOP able to assist with response?
+
+Thanks,
+
+OS:
+
+This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated.
+
+In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014- 2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving.
+
+utm source=The+Marshall+Project+Newsletter&utm campaign=a35a3b41b3-
+
+EMAILCAMPAIGN2419..120512 174511049
+
+Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says.
+
+December 04, 2019 10:47 AM
+
+A Miami Herald I-Team investigation into corruption, sexual abuse and medical ne lect at the lar est women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown / By Emily Michot
+
+For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a sanctuary for systemic abuse, a space where they were shielded from any consequences.
+
+If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished.
+
+Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisons-operated camp. Seven of the women are still incarcerated.The lawsuit seeks compensation and an overhaul of the prison. It was filed this week.
+
+An aerial view of the sprawling Coleman complex
+
+Coleman officials did not immediately respond to a request from the Miami Herald for comment.
+
+The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug. 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier.
+
+Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says In stark, chilling detail, the lawsuit describes pervasive abuse how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit.
+
+The officers all of whom are identified in the lawsuit, at least by last name would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit. The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges.
+
+The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an overriding public interest, it would not provide such documents, calling the provision of such records an unwarranted invasion of their personal privacy.
+
+The male staffers maintained total control over the women's lives, safety and well-being. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer.
+
+| Properties                                   |                                                                                                                       |
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+| Message ID                                   | 5DFA49IT I3OP \ ISCO.PO4.100.B16B72.1.4E762 . I                                                                       |
+| Message Path From Display Name Email         | xml I rash cl)1 VI91 E BOPMSCO.PO4.100.1316B 72. I.4E762.1.xml                                                        |
+| UUID Reply To Test To                        | 132.118DI-81- IB I 1-0030-9EF2-008083219F4E                                                                           |
+| Ce                                           | ugh Hurwitz                                                                                                           |
+| Subject                                      | Re: Fwd: Sexual abuse at Florida prism was systemic. brazen. suit says I Man Herald                                   |
+| Scheduled date                               | 2019-12-06 12:30:53                                                                                                   |
+| Creation date                                | 2019-12-06 1230:53                                                                                                    |
+| Modified date                                | 2019-12.06123147                                                                                                      |
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+| Date                                         | 2019-12-06 073034 bd42112afdtc79f4b4atc472728440ed                                                                    |
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+| QUID                                         | 6ICEBF81-0E72-000013E18-000000000000                                                                                  |
+| Distribution Type                            | CC                                                                                                                    |
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+| Recipient                                    | Hugh Hunt                                                                                                             |
+| Display Name Entail                          | Hugh Hunvitz                                                                                                          |
+| UUID                                         | B922A560-1581-0000-866C-FACF6A00A5IC                                                                                  |
+| Distribution Type                            | CC                                                                                                                    |
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+| Location ID                                       | 1540843517150                                                         |
+| Class Name                                        | GW.MESSAGE.MAIL                                                       |
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+| Name                                              | Trash                                                                 |
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+| Share Type                                        | NotShared                                                             |
+
+| Audits                  |         |                                                                                         |                                                                                                                  |  |
+|-------------------------|---------|-----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                                 | Note                                                                                                             |  |
+| 2019-12-08 23:30:34 EST | Created | cn=Archive Agent_1-Daily Trash8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving.o<br>=netmail | Generated by Netgovern [cn=Archive Agent_1-Daily Trash8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving.o<br>=netmail] |  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                          |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                       |  |
+
+**Fwd: MCC Visit Thursday**
+
+**From**
+
+[REDACTED]
+
+**To**
+
+[REDACTED]
+
+[REDACTED] Shirley V. Skipper-Scott
+
+**Date**
+
+2019/08/13 15:28
+
+**Subject:**
+
+Fwd: MCC Visit Thursday
+
+**Attachments:**
+
+TEXT.htm
+
+Per our discussion, please see the below request for a tour of the SHU and suicide watch areas by the US Attorney and his staff Thursday, August 15. I will try to arrange it for 10 am, but we may be subject to the US Attorneys schedule. Please let me know if you have any questions or concerns.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+fi
+
+>> >' (USANYS)" < 8/13/2019 2:05 PM > »
+
+The list of visitors from our office is below:
+
+Geoffrey Berman
+
+As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.
+
+Thanks,
+
+Assistant United States Attorney
+
+Southern District of New York
+
+Tel:
+
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+| <b>Cc</b>                | [REDACTED] Shirley V. Skipper-Scott                                                                                                         |
+| <b>Subject</b>           | Fwd: MCC Visit Thursday                                                                                                                     |
+| <b>Scheduled date</b>    | 2019-08-13 15:28:20                                                                                                                         |
+| <b>Creation date</b>     | 2019-08-13 15:28:20                                                                                                                         |
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+| <b>Date</b>              | 2019-08-13 11:28:18                                                                                                                         |
+| <b>CA</b>                | 304b5f90da76053fcffd28b44ee16e25                                                                                                            |
+| <b>Hash</b>              | 332B5FD6C460A8DAC36D486B3C6287C6B556B079 61D593601CE14E2758F08FB6B6FBCA52                                                                   |
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+| <b>UUID</b>              | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                        |
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+| <b>UUID</b>              | 2DDA9D30-1006-0000-987C-0CD8BB22F09A                                                                                                        |
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+| <b>UUID</b>              | 70608620-10E1-0000-947A-4AEAF7774805                                                                                                        |
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+| <b>UUID</b>              | 9D77B2D0-19C1-0000-A989-0200000058D0                                                                                                        |
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+| <b>Recipient Type</b>    | User                                                                                                                                        |
+| <b>Recipient</b>         | [REDACTED]                                                                                                                                  |
+| <b>Display Name</b>      | [REDACTED]                                                                                                                                  |
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+| <b>UUID</b>              | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                        |
+| <b>Distribution Type</b> | CC                                                                                                                                          |
+| <b>Recipient Type</b>    | User                                                                                                                                        |
+| <b>Recipient</b>         | Shirley V. Skipper-Scott                                                                                                                    |
+| <b>Display Name</b>      | Shirley V. Skipper-Scott                                                                                                                    |
+| <b>Email</b>             | [REDACTED]                                                                                                                                  |
+| <b>UUID</b>              | 66E64C10-1320-0000-8EC1-2F2162868DCC                                                                                                        |
+
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+| Security                        | Nomad                                                                                 |
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+| Archive Version                 | 5.3                                                                                   |
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+| Location ID                     | 1540842445516                                                                         |
+| Class Name                      | GW.MESSAGEMAIL                                                                        |
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+| Folder                          | Maitox                                                                                |
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+| Type                            | Ma box                                                                                |
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+| Share Type                      | NotSlured                                                                             |
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+|                        |          | Audits                               |                                                                                                              |
+|------------------------|----------|--------------------------------------|--------------------------------------------------------------------------------------------------------------|
+| Dale                   | Action   | Auditor err=Arehive Agent_2-Zero Day | Note Generated by Netmad Inc. [en-Archive                                                                    |
+| 2019-08-19 143a1 I EDT | Created  |                                      |                                                                                                              |
+|                        |          | hgArnettnail                         | Agent 2-7xro Day Arichici.ciEjobs.enwopenNodcen_archiv Archive Icn-Jobssn-IVOpenNodexn-archiv irg.o-netnnill |
+| 2019-08-21 093941 EDT  | Exported | netmainetnrainetma                   | Exported by netmainetmailnetmai                                                                              |
+| 2019-09-07 1822.06 EDT | Exported | neunaineunsinettna                   | Exported by netnuilnetmailnetnnd                                                                             |
+| 2020-05.19153606 EDT   | Tag      | BOP0I703.MXRADMI.MXRDOMI             | Responsive                                                                                                   |
+| 2020-05.19153636 EDT   | Tag      | BOP01703.MXRADMI.MXRDOMI             | Responsive                                                                                                   |
+| 2020-05-191530.06 EDT  | Tag      | BOP01703.MXRAI)M1.64XRDOM I          | Responsive                                                                                                   |
+| 2020-05-19 143838 EDT  | Tag      | BOP01703.MXRADMI.MXRDOMI             | FhtuNd                                                                                                       |
+| 2020-05-191474136 EDT  | Tag      | BOP01703.MXRADMI.MXRDOM I            | Fhgged                                                                                                       |
+
+**From**
+
+[REDACTED]
+
+**To**
+
+[REDACTED] NYM/Executive Staff, Shirley V.
+
+Skipper-Scott
+
+**Date**
+
+2019/08/13 14:11
+
+**Subject:**
+
+Epstein, Jeffrey Edward, Reg. No. 76318-054X
+
+**Attachments:**
+
+Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx, Modified copy of  
+Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx
+
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+| Property                                      | Value                                                                                                                                                                                                |
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+| Subject                                       | Epstein, Jeffrey Edward, Rcg No. 76318-054X                                                                                                                                                          |
+| Scheduled date                                | 2019-0843 14:1152                                                                                                                                                                                    |
+| Creation date                                 | 2019-08-13 14:1132                                                                                                                                                                                   |
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+| Attachment                                    | Epstein. Jeffrey Edward, Reg. No. 76318-054Xdoex                                                                                                                                                     |
+| Name Content ID                               | Epstein. Jeffrey Edward. Reg. No. 76318-054Xdocx 5D52C528.NYMDOMI.NYMADM1.200.2CCC038.1.9 ED06.1@453D52C528.NYMDOMI.NYMADMI.100.1 7031613.1.859B.1®1:7.NYMDOMI.NYMADMI.10:1 0.1.0.1®16               |
+| Is Inline                                     | false                                                                                                                                                                                                |
+| Tsye                                          | fie                                                                                                                                                                                                  |
+| Size                                          | 18924                                                                                                                                                                                                |
+| Date                                          | 2019-08-13 093446                                                                                                                                                                                    |
+| CA                                            | 79518c940a6b01d08744b40843659650                                                                                                                                                                     |
+| Hash                                          | 10686232048858752F4705788A5A899938013809 ID4B3C29C2AC3CH-11B8C882F312F4FC                                                                                                                            |
+| Attachment                                    | Modified copy of Epsteix Jeffrey Edward. Reg No. 76318-054Xdocx                                                                                                                                      |
+| Name Content ID                               | Modified copy of Epstein Jeffrey Edward, Reg No. 763 I8-054Xdocx 5D542A3ANYMDOMI.NYMADMI.100.1703161).1.8 760.1®45:5D52C52&NYMDOMENYMADM1.100.17 0316D.1.85508.1@1:7.NYMDOMI.NYMADM1.103.0 .1.0.1©16 |
+| Is Milne                                      | fake                                                                                                                                                                                                 |
+| TYPe                                          | Ilk                                                                                                                                                                                                  |
+| Size                                          | 0                                                                                                                                                                                                    |
+| CA                                            | 0a57104420el54811717eallikel1557                                                                                                                                                                     |
+| Hash                                          | DA39A3EE5E6B4BOD3255BFEE95601890AED80709 D41D8CD98F006204E9800998ECF8427E                                                                                                                            |
+| Recipients Recipient Display Name Email       | `I                                                                                                                                                                                                   |
+| till D                                        | 2750CADO-09CA-0000-A8F4-1ACFMEA7575                                                                                                                                                                  |
+| Distribtomn I t pc                            | TO                                                                                                                                                                                                   |
+| Recipient I )pc Recipient Display Name Email  | S NtanCtroupMember                                                                                                                                                                                   |
+| CUD                                           | N15B51,404 IC6-0000-B3D6-FE66A7708950                                                                                                                                                                |
+| Distribution Type                             | TO                                                                                                                                                                                                   |
+| Recipient Type Re cipie nt Display Name Email | SystemGroupMember                                                                                                                                                                                    |
+| Ut:l D                                        | 43FDB000-007C43(004B6E-IB003ACO2D00                                                                                                                                                                  |
+| Distribution Type                             | TO                                                                                                                                                                                                   |
+| Recipient Type Recipient Display Name Email   | SystemGroupNlember                                                                                                                                                                                   |
+| CUD                                           | 2DDA9D30-I036-0000-987C-OCD8DS22F09A                                                                                                                                                                 |
+| Distribution Type                             | IX)                                                                                                                                                                                                  |
+| Recipient Type Recipient Display Name         | Syshmairours‘lember                                                                                                                                                                                  |
+
+| Email                              | [REDACTED]                                                                       |
+|------------------------------------|----------------------------------------------------------------------------------|
+| UUID                               | 61CE9350-0B4F-0000-AB39-F80F2A59A443                                             |
+| Distribution Type                  | TO                                                                               |
+| Recipient Type                     | SystemGroupMember                                                                |
+| Recipient                          | [REDACTED]                                                                       |
+| Display Name                       | [REDACTED]                                                                       |
+| Email                              | [REDACTED]                                                                       |
+| UUID                               | 9D77B2D0-19C1-0000-A989-0200000058D0                                             |
+| Distribution Type                  | TO                                                                               |
+| Recipient Type                     | SystemGroupMember                                                                |
+| Recipient                          | NYM/Executive Staff                                                              |
+| Display Name                       | NYM/Executive Staff                                                              |
+| Email                              | [REDACTED]                                                                       |
+| UUID                               | 4237CDC0-1407-0000-A820-84D2120084D2                                             |
+| Distribution Type                  | TO                                                                               |
+| Recipient Type                     | SystemGroup                                                                      |
+| Recipient                          | Shirley V. Skipper-Scott                                                         |
+| Display Name                       | Shirley V. Skipper-Scott                                                         |
+| Email                              | [REDACTED]                                                                       |
+| UUID                               | 66E64C10-1320-0000-8EC1-2F2162868DCC                                             |
+| Distribution Type                  | TO                                                                               |
+| Recipient Type                     | SystemGroupMember                                                                |
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+| Delay delivery until               | 0                                                                                |
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+| Opened                             | true                                                                             |
+| Completed                          | false                                                                            |
+| Security                           | Normal                                                                           |
+| Box type                           | Inbox                                                                            |
+| Return notification when opened    | false                                                                            |
+| Return notification when deleted   | false                                                                            |
+| Return notification when completed | false                                                                            |
+| Return notification when declined  | false                                                                            |
+| Return notification when accepted  | false                                                                            |
+| Archive Version                    | 5.3                                                                              |
+| Internal ID                        | 5D52C528.NYMDOM1.NYMADM1.100.170316D.1.859B.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| Source                             | received                                                                         |
+| Class                              | Public                                                                           |
+| Account                            | [REDACTED]                                                                       |
+| Location ID                        | 1540842445516                                                                    |
+| Class Name                         | GW.MESSAGE.MAIL                                                                  |
+| Enclosing Folders                  | 1                                                                                |
+| Folder                             | Mailbox                                                                          |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                 |
+| Name                               | Mailbox                                                                          |
+| Type                               | Mailbox                                                                          |
+| System                             | true                                                                             |
+| Share Type                         | NotShared                                                                        |
+
+|                        |          | Audits                              |                                                                                              |
+|------------------------|----------|-------------------------------------|----------------------------------------------------------------------------------------------|
+| Date                   | Action   | Auditor en-Archive Agent_2-Zero Day | Note Generated by Ncimai Inc. [crmArchivc Agent_?-7-cro Day                                  |
+| 2019-0849 1430:09 EDT  | Created  | itg.o netmad                        | Arehbe 1.en-Jobs.cm-GWOpenNoie.ensarchb Archivel.cn-Jobs,arGWOrenNode,cnmuchiv ingo-nwtmaill |
+| 2019-0.21093937 EDT    | Exposed  | netmainetmailnetmad                 | Enoned by netrnail.netmainetmad                                                              |
+| 2019-09-07 1835:11 EDT | Exported | nettroitneunadnetnrad               | Exported by netmainennad.nettna a                                                            |
+| 2019-09-07185625 EDT   | Exported | netrroilmetmaitnetmail              | Exported by netmailnettnadnettnall                                                           |
+| 2019-09-09 03*4:43 EDT | Exported | neima dnetmailnetnuil               | Exported by netmainennad mum II                                                              |
+| 2019-0909115827 EDT    | Exported | netnolnetmailnetnbil                | EA:cried by netmail. netma IL mum d                                                          |
+| 201009-1I 12:1739 EDT  | Exported | netmaiLnetmainetnrail               | Exposed by netmainennal nerma a                                                              |
+| 2019-09-1418:1029 EDT  | Exported | nctmainetmainctmail                 | Exported by nctmailnetmadnettnad                                                             |
+| 2020-05.19152859 EDT   | Tag      | 8OP0I703.MXRADMI.MXRDOMI            | Respomive                                                                                    |
+| 2020-05-1915:1706 EDT  | Tag      | BOP01703.MXRADMI.MXRDOMI            | Responsive                                                                                   |
+| 2020-05-19 14:3435 EDT | Tag      | BOP01703.MXFtADMI.MXRDOMI           | Fbgged                                                                                       |
+
+# Mail Attachment
+
+Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx
+
+# Suicide Timeline:
+
+RE: Epstein, Jeffrey Edward, Reg. No. 76318-054
+
+Friday, August 9, 2019
+
+8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm: inmate Epstein departs attorney conference and returns to SHU.
+
+7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+Saturday, August 10, 2019
+
+6:33 am: Body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am: Medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am: S. Skipper-Scott, AW notified
+
+6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
+
+7:00 am: Institution placed on modified operations
+
+7:10 am: EMS departs institution enroute to Beekman Hospital.
+
+7:19 am: USMS notified of incident.
+
+7:20 am: SIS Lt notified.
+
+7:30 am: L. N'Diaye, Warden arrives at institution. , AW notified.
+
+7:32 am: PIO notified of incident by the Warden.
+
+7:36 am: Official time of death reported by ER physician.
+
+7:40 am: Acting Chief Psychologist notified.
+
+8:00 am: S.Skipper-Scott, AW and Captain arrives at institution.
+
+8:10 am: SIS Lt arrives at institution.
+
+8:10 am: CMC and SCSS notified.
+
+8:34 am: FBI notified.
+
+9:00 am: AUSA notified.
+
+9:00 am: arrives at institution.
+
+### Cont. Saturday, August 10, 2019
+
+9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier.
+
+9:15 am: CMC arrives at institution.
+
+9:30 am: Acting Chief Psychologist arrived to the institution.
+
+9:50 am: SCSS arrives at institution.
+
+9:55 am: CMC and IDO depart institution En route to Beekman Hospital.
+
+10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.
+
+10:00 am: Judge Berman notified.
+
+10:15 am: CMC returns to institution.
+
+### Cont. Saturday, August 10, 2019
+
+10:45 am: PIO arrived to the institution.
+
+11:00 am: Next of kin (brother) notified by Case Management Coordinator.
+
+11:12 am: Press Release released to media.
+
+11:15 am: Press Release provided to Judge Berman.
+
+11:15 am: Crisis Support Team activated.
+
+12:15 pm: Body released to Medical Examiner (ME) for autopsy
+
+12:19 pm: FBI arrives.
+
+1:35 pm: FBI arrives in Special Housing Unit.
+
+1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM.
+
+2:15 pm: Crisis Support Team debrief conducted.
+
+2:45 pm: OIG arrived in Special Housing Unit (SHU)
+
+3:45 pm: OIG and FBI departed from SHU.
+
+5:05 pm: OIG/FBI departed MCC New York.
+
+5:30 pm: CST departed MCC New York.
+
+10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones.
+
+# Sunday, August 11, 2019
+
+8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume.
+
+12:15 am: Computer Services Manager departs the institution.
+
+# Cont. Sunday, August 11, 2019
+
+10:40 am: OIG Agent at institution. and Agent arrives
+
+11:15 am: OIG Agent , departs institution with two computers FPS 021407270 and FPS 0214207268.
+
+2:00 pm: OIG Agent departs the institution.
+
+# Monday, August 12, 2019
+
+1:00 pm: Staff recall conducted
+
+3:14 pm: FBI arrives
+
+7:56 pm: FBI departs
+
+9:45 pm: FBI returns
+
+10:30 pm: FBI departs
+
+# Tuesday August 13, 2019
+
+7:15 am: Mr. Hollingsworth, NER Correctional Services Administrator arrives to the institution
+
+7:25 am: Dr. Robert Negle National suicide prevention coordinator, and Dr. Kristin Willert, National Sex offender program coordinator arrives to the institution.
+
+8:40 am: Northeast Regional Director R. Ormond arrives to the institution.
+
+From To Hugh Hurwitz Date 2019/10/17 13:40 Subject: Inmate Suicide Prevention Memo Attachments: TEXT.htm
+
+Hugh, Wanted to give you the heads up, there is an Inmate Suicide Prevention Program Memo in your mailbox that you will probably want to review tomorrow. I discussed it withEand today.
+
+Basically following inmate Epstein's suicide, Wardens are defaulting to leaving inmates on suicide watch longer than the institutional Psychologists would advise. So the memo to the RDs seeks to remind Wardens to utilize the professional psychological expertise of the institutional psychologists in managing inmate suicide through the variety of healing strategies. is in the office tomorrow, 10/18, if you want to discuss with her the best way to communicate this to the RD and Wardens and if you have any questions. Have a great day. Peace-
+
+| Properties                              |                                                                                                                                             |
+|-----------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                       |
+| MessagelD                               | 5DA86F64.BOPMSCO.PO4.100.1316B72.1.4CCAI .1                                                                                                 |
+| Message Path From _ Display Name Entail | xmiCabinehRSDVPsycholoy15DA86E64.BOPM SCO.PO4.100.1316B72.1.4CCALI.xml                                                                      |
+| UUID Reply To Text                      | 517E3260-0854-0000.9EF3-33E3CEF3CBCA                                                                                                        |
+| To Cc                                   | ilugh Huns az                                                                                                                               |
+| Subject                                 | inmate Sweatt: Prevention Memo                                                                                                              |
+| Scheduled date                          | 2019-10-17 13AO31                                                                                                                           |
+| Creation date                           | 2019-10-17 BA031                                                                                                                            |
+| Modified date                           | 2019-10-17 202S:58                                                                                                                          |
+| Delivered date                          | 2019-10-17 B:4063                                                                                                                           |
+| Message size                            | 762                                                                                                                                         |
+| Attachments size                        | 1104                                                                                                                                        |
+| Total size                              | 1877                                                                                                                                        |
+| Attachments                             | 1                                                                                                                                           |
+| Attachment                              | TF-Xthtm                                                                                                                                    |
+| Name                                    | TECtlim                                                                                                                                     |
+| Content ID                              | SDA86F63.BOPMSCO.PO4.200.20000DA.I.IC90D9.1(4145:5DA86F64.BOPMSCO.PO4.100.1316B72. 1.4CCA1.1@l5D5B94DD.BOPMSCO.PO4.100.131 6B721.4A355.1@l3 |
+| is Inline                               | fake                                                                                                                                        |
+| Type                                    | fie                                                                                                                                         |
+| Size                                    | 1104                                                                                                                                        |
+| Date                                    | 2019-10.17 09s1032 52b6cea726316676742a4d701c63deef                                                                                         |
+| Hash                                    | 29DD385E4BEIFSECEC00599307F93E603A5999A6 F036831FE3A9B66601042795C729A0F3                                                                   |
+| Recipients Recipient Display Name Email | 2                                                                                                                                           |
+| l'CID                                   | 48744050-140A-0000aB85-2D9EDOCC8C14                                                                                                         |
+| Distribution Type                       | CC                                                                                                                                          |
+| Recipient Type                          | User                                                                                                                                        |
+| Recipient                               | Hugh liunvitz                                                                                                                               |
+| Display Name Entail                     | Ilugh Norwitz                                                                                                                               |
+| CUD                                     | B922A560-1581-(030466C-FACF6A00A5 IC                                                                                                        |
+| Distribution Type                       | TO                                                                                                                                          |
+| Recipient Type                          | User                                                                                                                                        |
+| Expire                                  | 0                                                                                                                                           |
+| Delay delismy until                     | 0                                                                                                                                           |
+| Delegated                               | fake                                                                                                                                        |
+| Archived                                | false                                                                                                                                       |
+| Read                                    | true                                                                                                                                        |
+| Deleted                                 | fake                                                                                                                                        |
+| Opened                                  | true                                                                                                                                        |
+| Completed                               | fake                                                                                                                                        |
+| Security                                | Nonml                                                                                                                                       |
+| Box type Return notification when       | Inbox Return notification when opened fake Return notification when deleted fake                                                            |
+| completed Return notification when      | false Return notification when declined fake                                                                                                |
+| accepted                                | false                                                                                                                                       |
+| Archive Version                         | 5.3                                                                                                                                         |
+| Internal ID                             | SDA86F64.B0PMSCO.PO4.100.1316872.1.4CCA I .IQ13D5894DD.BOPMSCO.PO4.100.1316872.1. 4A355.1®B                                                 |
+| Source                                  | received                                                                                                                                    |
+| Class Account                           | Pubic                                                                                                                                       |
+
+| <b>Location ID</b>       | 1540843449744                                 |
+|--------------------------|-----------------------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                               |
+| <b>Enclosing Folders</b> | 1                                             |
+| <b>Folder</b>            | Psychology                                    |
+| <b>ID</b>                | 5D5B94DD.BOPMSCO.PO4.100.1316B72.1.4A355.1@13 |
+| <b>Name</b>              | Psychology                                    |
+| <b>Type</b>              | Normal                                        |
+| <b>System</b>            | false                                         |
+| <b>Share Type</b>        | NotShared                                     |
+
+| Audits                  |         |                                                                                      |                                                                                                               |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |
+| 2019-10-22 07:47:14 EDT | Created | cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:32:54 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |
+| 2020-05-19 14:35:37 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |
+
+#### Psych Observation 73618-054 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No.
+
+From N'Diaye, Laraine
+
+To Lamine N'Diaye,
+
+Date 2019/08/12 15:55
+
+Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+Attachments: TEXT.htm, Epstein Psych Observation 7-8-10- 2019.pdf
+
+Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
+
+| <b>Properties</b>           |                                                                                                                                            |
+|-----------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>             | <b>Value</b>                                                                                                                               |
+| Message ID                  | 5D518BE8.NYMDOM1.NYMADM1.100.1326C35.1.B F11.1                                                                                             |
+| Message Path                | xml/Trash/5D518BE8.NYMDOM1.NYMADM1.100.1326C35.1.BF11.1.xml                                                                                |
+| <b>From</b>                 | N'Diaye, Lamine ([REDACTED])                                                                                                               |
+| <b>Display Name</b>         | N'Diaye, Lamine ([REDACTED])                                                                                                               |
+| <b>Email</b>                | [REDACTED]                                                                                                                                 |
+| <b>UUID</b>                 | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                       |
+| <b>Reply To</b>             | [REDACTED]                                                                                                                                 |
+| <b>Text</b>                 | N'Diaye, Lamine ([REDACTED])                                                                                                               |
+| <b>To</b>                   | [REDACTED]                                                                                                                                 |
+| <b>Cc</b>                   | Lamine N'Diaye                                                                                                                             |
+| <b>Subject</b>              | Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054                                        |
+| <b>Scheduled date</b>       | 2019-08-12 15:55:20                                                                                                                        |
+| <b>Creation date</b>        | 2019-08-12 15:55:20                                                                                                                        |
+| <b>Modified date</b>        | 2019-08-13 07:08:22                                                                                                                        |
+| <b>Delivered date</b>       | 2019-08-12 15:55:21                                                                                                                        |
+| <b>Message size</b>         | 85                                                                                                                                         |
+| <b>Attachments size</b>     | 5556282                                                                                                                                    |
+| <b>Total size</b>           | 5556378                                                                                                                                    |
+| <b>Attachments</b>          | 3                                                                                                                                          |
+| <b>Attachment</b>           | TEXT.htm                                                                                                                                   |
+| <b>Name</b>                 | TEXT.htm                                                                                                                                   |
+| <b>Content ID</b>           | 5D518BE8.NYMDOM1.NYMADM1.200.200000D.1.F<br>5159.1@45:5D518BE8.NYMDOM1.NYMADM1.100.1<br>326C35.1.BF11.1@19.NYMDOM1.NYMADM1.100. 0.1.0.1@18 |
+| <b>Is Inline</b>            | false                                                                                                                                      |
+| <b>Type</b>                 | file                                                                                                                                       |
+| <b>Size</b>                 | 379                                                                                                                                        |
+| <b>Date</b>                 | 2019-08-12 11:55:18                                                                                                                        |
+| <b>CA</b>                   | 8e6c6117d6b2ea96c87436a3a6edd6e6                                                                                                           |
+| <b>Hash</b>                 | A4254CAAE4EBA617BF717AE83AB165E85E62896F 5DDA6AA3761B42EBA6D6FD6030EFA803                                                                  |
+| <b>Attachment</b>           | [REDACTED]                                                                                                                                 |
+| <b>Name</b>                 | [REDACTED]                                                                                                                                 |
+| <b>Content ID</b>           | 5D518BE8.NYMDOM1.NYMADM1.200.200000D.1.F<br>515A.1@45:5D518BE8.NYMDOM1.NYMADM1.100.1<br>326C35.1.BF11.1@19.NYMDOM1.NYMADM1.100. 0.1.0.1@18 |
+| <b>Is Inline</b>            | false                                                                                                                                      |
+| <b>Type</b>                 | file                                                                                                                                       |
+| <b>Size</b>                 | 413                                                                                                                                        |
+| <b>Date</b>                 | 2019-08-12 11:20:11                                                                                                                        |
+| <b>CA</b>                   | 82277096b648f7601a605b67c9ef3d10                                                                                                           |
+| <b>Hash</b>                 | A028B56B3C209400CD4CF643FC573E87013344D8 1A8E76595522BF65018E17366F95D1D2                                                                  |
+| <b>Attachment</b>           | Epstein Psych Observation 7-8-10-2019.pdf                                                                                                  |
+| <b>Name</b>                 | Epstein Psych Observation 7-8-10-2019.pdf                                                                                                  |
+| <b>Content ID</b>           | 5D518BE8.NYMDOM1.NYMADM1.200.200000D.1.F<br>515B.1@45:5D518BE8.NYMDOM1.NYMADM1.100.1<br>326C35.1.BF11.1@19.NYMDOM1.NYMADM1.100. 0.1.0.1@18 |
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+| <b>Type</b>                 | file                                                                                                                                       |
+| <b>Size</b>                 | 5555490                                                                                                                                    |
+| <b>Date</b>                 | 2019-08-12 11:51:48                                                                                                                        |
+| <b>CA</b>                   | dc6c1426275cc6554b5552e71fa19de7                                                                                                           |
+| <b>Hash</b>                 | 9EE51528CB520C145403918A73E0A49EE338E4E8 1DC1E837D4B7ABEA17D45E9DDBE0297F                                                                  |
+| <b>Recipients</b>           | 2                                                                                                                                          |
+| <b>Recipient</b>            | [REDACTED]                                                                                                                                 |
+| <b>Display Name</b>         | [REDACTED]                                                                                                                                 |
+| <b>Email</b>                | [REDACTED]                                                                                                                                 |
+| <b>UUID</b>                 | 61CE9350-0B4F-0000-AB39-F80F2A59A443                                                                                                       |
+| <b>Distribution Type</b>    | CC                                                                                                                                         |
+| <b>Recipient Type</b>       | User                                                                                                                                       |
+| <b>Recipient</b>            | [REDACTED]                                                                                                                                 |
+| <b>Display Name</b>         | [REDACTED]                                                                                                                                 |
+| <b>Email</b>                | [REDACTED]                                                                                                                                 |
+| <b>UUID</b>                 | 2F982B80-14C3-0000-9B47-BF62C05F1E96                                                                                                       |
+| <b>Distribution Type</b>    | TO                                                                                                                                         |
+| <b>Recipient Type</b>       | User                                                                                                                                       |
+| <b>Expire</b>               | 0                                                                                                                                          |
+| <b>Delay delivery until</b> | 0                                                                                                                                          |
+
+| Delegated                        | false                                                                         |
+|----------------------------------|-------------------------------------------------------------------------------|
+| Atthlved                         | false                                                                         |
+| Read                             | true                                                                          |
+| Deleted                          | true                                                                          |
+| Opened                           | true                                                                          |
+| Completed                        | fake                                                                          |
+| Security                         | Normal                                                                        |
+| Box type                         | tacit                                                                         |
+| Return notification %%hen opened | fake                                                                          |
+| completed                        | fake                                                                          |
+| accepted                         | fake                                                                          |
+| Archive Version                  | 5.3                                                                           |
+| Internal ID                      | 5D5ISBES.NYMDOMLNYMADMI.1001326C35.I.B FILI®l9.NYMDOMLNYMADMI.I00.0.1.0.1®II3 |
+| Source                           | received                                                                      |
+| Class                            | Pubhe                                                                         |
+| Location II)                     | I5-10843I05474                                                                |
+| Class Name                       | GW.MESSAGE.MAIL                                                               |
+| Folder                           | Trash                                                                         |
+| ID                               | 9.NYMDOMLNYMADMI.I00.0.1.0.1@IS                                               |
+| Name                             | Trash                                                                         |
+| Type                             | Trash                                                                         |
+| System                           | true                                                                          |
+| Share Type                       | NotShared                                                                     |
+
+| <b>Audits</b>           |               |                                                                                         |                                                                                                                        |  |
+|-------------------------|---------------|-----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                          | <b>Note</b>                                                                                                            |  |
+| 2019-08-18 02:35:50 EDT | Created       | cn=Archive Agent_1-Daily Trash3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Trash3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-08-21 09:43:38 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |  |
+| 2019-08-21 14:12:51 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |  |
+| 2019-09-16 15:44:25 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |  |
+| 2020-05-19 15:17:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |  |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                                |  |
+
+![](_page_303_Picture_1.jpeg)
+
+![](_page_304_Picture_136.jpeg)
+
+**ASSOCIATE WARDEN**
+
+![](_page_304_Picture_138.jpeg)
+
+( Preferred Voice )
+
+( Work Voice )
+
+( Voice Cell )
+
+![](_page_304_Picture_142.jpeg)
+
+( Preferred Internet )
+
+Version
+
+2.1
+
+PRODID
+
+-//Novell Inc//Groupwise 12.0.3
+
+X-GWTYPE
+
+USER
+
+Formatted Name
+
+![](_page_304_Picture_151.jpeg)
+
+Name
+
+Family:
+
+![](_page_304_Picture_154.jpeg)
+
+First:
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+Electronic Mail Address
+
+( Preferred Internet )
+
+![](_page_304_Picture_161.jpeg)
+
+UID
+
+835B5E40-11C6-0000-B3D6-FE66A7708950
+
+Telephone Number ( Preferred Voice )
+
+![](_page_304_Picture_165.jpeg)
+
+Telephone Number ( Work Voice )
+
+![](_page_304_Picture_167.jpeg)
+
+Telephone Number ( Voice Cell )
+
+![](_page_304_Picture_169.jpeg)
+
+Title
+
+ASSOCIATE WARDEN
+
+Last Revision
+
+20190812T050046Z
+
+X-GWUDF
+
+11 (BES User ID)981
+
+### X•GWUDF
+
+1 0(BES Ref ID)0
+
+PSYCH OBSERVATION LOG
+
+NAME: Epstein
+
+REGISTRATION#: 76318-054
+
+OBSERVATION STARTED: 7/8/19@ 6PM
+
+OBSERVATION ENDED: 7/10/19 9AM
+
+PLEASE RETURN LOG TO PSYCHOLOGY AFTER  
+THE OBSERVATION HAS ENDED.  
+THANK YOU.
+
+ITEMS ALLOWED:
+
+- \_\_\_ Regular Clothes
+- \_\_\_ Safety Toothbrush
+- \_\_\_ Newspaper/Magazine
+- \_\_\_ Books (softcover only)
+- \_\_\_ Safety Pen and Paper
+- \_\_\_ Toilet Paper
+- \_\_\_ Legal Mail
+- \_\_\_ Other
+
+SW Blanket & SW Mattress must be used even on  
+Psych Observations.
+
+If nothing is checked with a silver marker, only a  
+Suicide Smock and Suicide Blanket are allowed.
+
+Name of Inmate On Suicide Watch or Psych Observation: Erie n
+
+Registration #: '103fic-o5t1
+
+# EATING/SHOWER CHART
+
+| DATE              | BREAKFAST | LUNCH | DINNER                   | LIQUIDS | OFFERED SHOWER | RECEIVED SHOWER |
+|-------------------|-----------|-------|--------------------------|---------|----------------|-----------------|
+| 7-9-19<br>7/10/19 | ✓         | ✓     | <del>(speckled in)</del> | ✓✓✓     |                |                 |
+|                   |           |       |                          |         |                |                 |
+|                   |           |       |                          |         |                |                 |
+|                   |           |       |                          |         |                |                 |
+|                   |           |       |                          |         |                |                 |
+|                   |           |       |                          |         |                |                 |
+|                   |           |       |                          |         |                |                 |
+|                   |           |       |                          |         |                |                 |
+|                   |           |       |                          |         |                |                 |
+|                   |           |       |                          |         |                |                 |
+|                   |           |       |                          |         |                |                 |
+|                   |           |       |                          |         |                |                 |
+|                   |           |       |                          |         |                |                 |
+|                   |           |       |                          |         |                |                 |
+|                   |           |       |                          |         |                |                 |
+|                   |           |       |                          |         |                |                 |
+|                   |           |       |                          |         |                |                 |
+|                   |           |       |                          |         |                |                 |
+
+Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it.
+
+Place a check in the "Liquids" box each time the person drinks.
+
+Thank you.
+
+7/8/19 Epstein 76318-054
+
+6:00 PM Inmate Companion Jeffrey Weber 85377-054
+
+assumes the responsibility for the Paper Watch
+
+shift for Inmate Epstein #76318-054 in cell #4
+
+on 7/8/19 at 6 PM Jeffrey Weber JW
+
+6:15 PM Inmate Epstein is ~~staying~~ ~~doing~~ I/C Weber about
+
+the kinds of crazy things he has seen as an I/C JW
+
+6:30 PM Inmate Epstein is asking I/C Weber about ~~the how life~~
+
+is upstarks in a General Population Unit (as compared to the SHU) JW
+
+6:45 PM Inmate Epstein is sitting quietly on his bed.
+
+7:00 PM Inmate Epstein is lying quietly in bed JW
+
+7:15 PM Inmate Epstein is sleeping JW
+
+7:30 PM Inmate Epstein is sleeping JW
+
+7:45 PM Inmate Epstein is sleeping JW
+
+8:00 PM Inmate Epstein is sleeping JW
+
+8:15 PM Inmate Epstein is sleeping JW
+
+8:30 PM Inmate Epstein is sleeping JW
+
+8:45 PM Inmate Epstein is sleeping JW
+
+9:00 PM Inmate Epstein is lying quietly in bed JW
+
+9:15 PM Inmate Epstein is pacing around in his cell. JW
+
+9:30 PM Inmate Epstein is pacing around in his cell. JW
+
+9:45 PM Inmate Epstein is lying quietly in bed JW
+
+10:00 PM Inmate Epstein appears to be sleeping JW
+
+10:15 PM Inmate Epstein appears to be sleeping JW
+
+7/8/19 Epstein 76318-054
+
+10:30 AM Inmate Epstein is sleeping ————— JW
+
+10:45 PM Inmate Epstein is sleeping ————— JW
+
+11:00 PM End of skift for Inmate Companion Weber
+
+85377-054 Jeffrey Weber ————— JW
+
+————— L+ BD
+
+11:18 PM Inmate BRANDON DeCAPUTA #16520-055 —————
+
+assumes responsibility for the psych
+
+observation of Inmate EPSTEIN #76318-054
+
+in cell #4 on 7/8/19 at 11<sup>00</sup> PM BD
+
+11:15 PM Inmate EPSTEIN is sleeping ————— BD
+
+11:23 PM Inmate EPSTEIN is up using bathroom ————— BD
+
+11:25 PM Inmate EPSTEIN is laying down, I asked if -
+
+he ate dinner because of his not long ech-
+
+He said he was offered dinner but -
+
+refused because it was nesty (he is right) BD
+
+11:30 PM Inmate EPSTEIN is laying down ————— BD
+
+11:45 PM Inmate EPSTEIN is laying down ————— BD
+
+12:00 PM Inmate EPSTEIN is sleeping ————— BD
+
+12:25 PM Staff rounds ————— BD
+
+12:15 PM Inmate EPSTEIN is awake pacing cell ————— BD
+
+12:30 PM Inmate EPSTEIN is pacing used bathroom,
+
+then lays down ————— BD
+
+12:45 PM Inmate EPSTEIN is pacing his cell ————— BD
+
+100 AM Inmate EPSTEIN is laying down ————— BD  
+ 105 AM Inmate EPSTEIN is packing his cell ————— BD  
+ 15 AM Inmate EPSTEIN is packing his cell ————— BD  
+ 25 AM Staff counts ITS ————— BD
+
+1 [REDACTED]  
+ 130 AM Inmate EPSTEIN is pacing cell ————— BD
+
+45 AM Inmate EPSTEIN is talking to me and I'm explaining prison life and ettiquete to him ————— BD
+
+20 AM Still explaining ————— BD
+
+15 AM Still explaining ————— BD
+
+2 AM Still explaining about prisons, the basics of what's what, who's who, and how's how. ————— BD
+
+2 AM Glass is over. Inmate EPSTEIN is laying down ————— BD
+
+2 AM Inmate EPSTEIN is sleeping ————— BD
+
+2 AM End of Shift ————— BD
+
+3 AM C Allen Walker started shift storage vsy AW
+
+3 AM IM Epstein Appears to be sleep ————— AW
+
+3 AM IM Epstein Appears to be sleep ————— AW
+
+3 AM IM Epstein is using the bathroom ————— AW
+
+4 AM IM Epstein is laying down ————— AW
+
+# Epstein 763/8-054
+
+- 14:15 AM I/M Epstein is pacing his cell ————— AW
+- 14:30 AM I/M Epstein is pacing his cell ————— AW
+- 4:45 AM I/M Epstein is sitting up ————— AW
+- 5:00 AM I/M Epstein is ready for breakfast ————— AW
+- 5:15 AM I/M Epstein is laying down ————— AW
+- 5:30 AM I/M Epstein is laying down ————— AW
+- 5:45 AM I/M Epstein is laying DOWN ————— AW
+- 6:00 AM I/M Epstein is laying down ————— AW
+- 6:15 AM I/M Epstein is laying down ————— AW
+- 6:30 AM I/M Epstein is laying down ————— AW
+- 6:45 AM I/M Epstein is ready for breakfast ————— AW
+- 7:00 AM I/C Allen Walker 869W-054 shift ends ————— AW
+
+[REDACTED] 7-9-19
+
+7:00 AM Stoot News Shift Pachand Martinez 27758000  
+ 7:09 [REDACTED] Psych visit + view of [REDACTED]
+
+7:15 AM [REDACTED] Interview ————— [REDACTED]  
+ 7:30 AM [REDACTED] Interview ————— [REDACTED]  
+ 7:45 AM [REDACTED] Interview ————— [REDACTED]
+
+- 8:00 AM I/M Epstein is setting down on the bed ————— RAY
+- 8:15 AM I/M Epstein is pacing his cell ————— RAY
+- 8:20 AM I/M Epstein is going for visit ————— RAY
+- 8:30 AM I/M Epstein is on visit ————— RAY
+
+## EPStein # 76318-054
+
+| 8:45 A   | I/M EPStein Still out                                                                              | RM |
+|----------|----------------------------------------------------------------------------------------------------|----|
+| 9:00 AM  | I/M EPStein Still out                                                                              | RM |
+| 9:15 AM  | I/M Still out                                                                                      | RM |
+| 9:30 AM  | I/M EPStein Still out                                                                              | RM |
+| 9:45 AM  | I/M Epstein Still out                                                                              | RM |
+| 10:00 AM | I/M Epstein Still out                                                                              | RM |
+| 10:15 AM | I/M Epstein Still out                                                                              | RM |
+| 10:20 AM | I/M Epstein Still out                                                                              | RM |
+| 10:45 AM | I/M Epstein Still out                                                                              | RM |
+| 11:00 AM | I/M Epstein Still out                                                                              | RM |
+| 11:15 AM | I/M Epstein Still out                                                                              | RM |
+| 11:25 AM | Inmate Companion Dungre Center Assures respons 5 lately for inmate Epstein 76318-054 whom which Dd |    |
+| 11:30 AM | is still out                                                                                       |    |
+| 11:45 AM | Inmate Epstein is still out                                                                        | Dd |
+| 12:00 PM | Inmate Epstein sure cave back                                                                      | Dd |
+| 12:15 PM | Inmate Epstein is eating lunch                                                                     | Dd |
+| 12:30 PM | Inmate Epstein was sure taken to see Doctor                                                        | Dd |
+| 12:45 PM | Inmate Epstein is still out                                                                        | Dd |
+| 1:00 PM  | Inmate Epstein is still out of cell to Detach                                                      | Dd |
+| 1:15 PM  | Inmate Epstein is still out to doctor                                                              | Dd |
+| 1:19 PM  | Inmate Epstein was returned                                                                        | Dd |
+| 1:30 PM  | Inmate Epstein talking to Me                                                                       | Dd |
+
+7/9/19
+
+Cont.
+
+# EPSTEIN 76318-054
+
+13:45PM Inmate Epstein is sitting up talking to Me - DC
+
+2:00PM Inmate Epstein was taken out by officer - DC
+
+2:15PM Inmate Epstein is still at - DC
+
+2:30PM Inmate Epstein is still out - DC
+
+2:45PM Inmate Epstein is still at - DC
+
+3:00PM Inmate Epstein is still out - DC
+
+End of slift 86700052
+
+13:00PM D/C MILLER 85771-054 ASSUMES RESPONSIBILITY
+
+FOR INMATE ~~EP~~ EPSTEIN #76318-054 cells ~~is~~ ~~is~~
+
+Psych/OBS WATCH
+
+3:00PM INMATE EPSTEIN IS OUT - DM
+
+3:15PM INMATE EPSTEIN IS OUT - DM
+
+3:30PM INMATE EPSTEIN IS OUT - DM
+
+3:45PM INMATE EPSTEIN IS OUT - DM
+
+4:00PM INMATE EPSTEIN IS OUT - DM
+
+4:15PM INMATE EPSTEIN IS OUT - DM
+
+4:30PM INMATE EPSTEIN IS OUT - DM
+
+4:45PM INMATE EPSTEIN IS OUT - DM
+
+5:00PM INMATE EPSTEIN IS OUT - DM
+
+5:15PM INMATE EPSTEIN IS OUT - DM
+
+5:30PM Lt Rands [REDACTED] [REDACTED]
+
+5:30PM INMATE EPSTEIN IS OUT - DM
+
+5:45PM INMATE EPSTEIN IS OUT - DM
+
+7/9/19
+
+EPSTEIN 96318-054
+
+| 6:00 PM | INMATE | EPSTEIN IS OUT | ————— | AM |
+|---------|--------|----------------|-------|----|
+| 6:15 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+| 6:30 PM | INMATE | EPSTEIN IS OUT | ————— | AM |
+| 6:45 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+| 7:00 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+
+END OF SHIFT
+
+- 7:00 I am America #89673-053 assuming responsibility for the Epstein #76318-054 with the Epstein is out
+- 7:17 the Epstein is out
+- 7:30 the Epstein is out
+- 7:45 the Epstein is out
+- 7:55 the Epstein has returned from his legal visit
+- 8:00 the Epstein and I are talking about the recort business
+- 8:15 the Epstein and I are continuing the discussion
+- 8:30 the Epstein has paused to break his teeth
+- 8:45 the Epstein and I are talking about how to handle prison
+- 9:00 the Epstein and I are talking about arbitrage with the Epstein
+- 9:15 the Epstein is asking questions about CO's
+
+9:45 Lt KDS
+
+9:45 The Epstein is asking for his meals 4 weeks
+
+10:00 The Epstein just received his meals 4 weeks
+
+10:15 The Epstein is asking about kitchen food 4 weeks
+
+10:30 The Epstein is going to sheep 4 weeks
+
+10:45 The Epstein sleeping soundly 4 weeks
+
+11:00 The Epstein out for thought Choraid 4 weeks  
+good night?
+
+11:07 DC Mersey END SHIFT — 4 weeks
+
+11:12 Inmate BRANDON DeCAPUA #16520-053 —  
+assumes responsibility for the psych  
+observation of Inmate EPSTEIN —
+
+#76318-054 in cell #4 on 7/9/19 at 11<sup>12</sup> PM — BD
+
+11:15 Inmate EPSTEIN is sleeping — BD
+
+11:30 Inmate EPSTEIN is swake ~~either~~ pacing — BD
+
+11:45 Inmate EPSTEIN is using bathroom — BD
+
+12:00 Inmate EPSTEIN is pacing — BD
+
+12:08 Staff rounds — BD
+
+12:15 Inmate EPSTEIN is pacing — BD
+
+12:30 Inmate EPSTEIN is pacing — BD
+
+12:45 Inmate EPSTEIN is pacing — BD
+
+12:45 Inmate EPSTEIN is pacing — BD
+
+ 100 AM Inmate EPSTEIN is pacing ----- BD  
+ 100 AM Inmate EPSTEIN is laying down quiet ----- BD  
+ 112 AM 1+ BOUNDS ----- BD
+ 
+
+![](_page_317_Picture_20.jpeg)
+
+ 115 AM Inmate EPSTEIN is laying down ----- BD  
+ 130 AM Inmate EPSTEIN is sleeping ----- BD  
+ 145 AM Inmate EPSTEIN is sleeping ----- BD  
+ 200 AM Inmate EPSTEIN is sleeping ----- BD  
+ 215 AM Inmate EPSTEIN is using bathroom, then laying down ----- BD  
+ 200 AM Inmate EPSTEIN is pacing ----- BD  
+ 245 AM Inmate EPSTEIN is pacing ----- BD  
+ 300 AM Inmate EPSTEIN is pacing ----- BD  
+ 301 AM End of shift ----- BD
+ 
+
+ 302 AM 1/C BASSETT (76269-054) ASSUMES RESPONSIBILITY FOR THE PSYCHOBEHAVIOR OF INMATE EPSTEIN (76318-051) CEU# 4 ON 7/10/19 ----- (3)
+ 
+
+ 304 INMATE EPSTEIN IS LAYING DOWN TRIGATING DOWN ----- (3)  
+ 315 INMATE EPSTEIN IS LAYING DOWN ----- (3)  
+ 330 INMATE EPSTEIN IS LAYING DOWN ----- (3)  
+ 335 INMATE EPSTEIN IS WALKING AROUND ----- (3)  
+ 336 ASKS IF IT'S OKNY FOR H WITH WALKARMNO HE'S ALSO ~~TACING GUA / PERSON I HAD NOT WILL WITH 3 NO~~ (3)
+ 
+
+# EPSTEIN 76318-054
+
+ 3<sup>rd</sup> Inmate Epstein is pacing back his finch - / wrap epstein 1<sup>st</sup> sleeps pacing brown cam  
+ 2<sup>nd</sup> Loss Epstein is planting another  
+ 4<sup>th</sup> Inmate Epstein is working on his one second  
+ 5<sup>th</sup> Inmate Epstein is walking around corn  
+ 6<sup>th</sup> Inmate Epstein is sleeping - B  
+ 7<sup>ventral</sup> Inmate Epstein appears to be sleeping - B  
+ 8<sup>th</sup> Inmate Epstein appears to be sleeping  
+ 9<sup>th</sup> Inmate Epstein is sleeping - B  
+ 10<sup>th</sup> Inmate Epstein is sleeping - B  
+ 11<sup>th</sup> Inmate Epstein is sleeping - B  
+ 12<sup>th</sup> Inmate Epstein is sleeping - B  
+ 13<sup>th</sup> Inmate Epstein is sleeping - B  
+ 14<sup>th</sup> Inmate Epstein is sleeping - B  
+ 15<sup>th</sup> Inmate Epstein is sleeping - B  
+ 16<sup>th</sup> Inmate Epstein is sleeping - B
+ 
+
+Inmate Epstein # 76318-054 Synging US
+
+ 7:15 AM I/C Albert McDuffie # 86768054 assumes responsibility for inmate Epstein # 76318-054 in cell #4 - AM  
+ Inmate Epstein is pacing around the room - AM
+ 
+
+ 7:30 AM Inmate Epstein is sitting on the bed - AM  
+ 7:45 AM Inmate Epstein is talking to the psyche - AM
+ 
+
+ 7:45 AM [REDACTED] Psych rottenura of ly - [REDACTED]
+ 
+
+8:00 AM Inmate Epstein is sitting on the bed ————— AM
+
+8:15 AM Inmate Epstein is pacing the room ————— AM
+
+~~8:30 AM~~ Inmate Epstein is taking a shower and JE
+
+~~8:45 AM~~ He will be receiving a new set of clothes JE
+
+8:45 Inmate is getting dressed for lawyer visit ————— AM
+
+9:00 Inmate Epstein has entered a regular housing unit-AM
+
+End of shift Albert McDuffie # 8678054 AM
+
+# Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+From N'Diaye, Lamine ( =:)
+
+To Lamine N'Diaye,
+
+Date 2019/08/12 15:33
+
+Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+Attachments: TEXT.htm, 2019 08 12 15 18 11.pdf,
+
+Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (VM companion utilized)
+
+| Properties                                  |                                                                                                                                                                                                                   |
+|---------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                    | Value                                                                                                                                                                                                             |
+| \lessagelD                                  | 5D5186AD.NYMDOMINYMADMI.100.1326C35.1.B F06.1                                                                                                                                                                     |
+| Message Path                                | xmloTrash/5D5186AD.NYMDOMI.NYMADM1.100.1 326C35.1.BFO&I.xml                                                                                                                                                       |
+| From                                        | N'Diaye, Lamine I                                                                                                                                                                                                 |
+| Display Name Email                          | MN:Irv. l..nnite                                                                                                                                                                                                  |
+| UUID Reply To                               | 8351351.401 1C6-0000-B3D644566A7708950                                                                                                                                                                            |
+| Text To Ce                                  | N Du v. Larna                                                                                                                                                                                                     |
+| Subject                                     | Psych Observation 7/8119 6 pm mid 7/10 '19 at 9 am rc: lipitcir, Jeffrey Edward, Reg. No. 73618-054                                                                                                               |
+| Scheduled date                              | 2019-08-12 153301                                                                                                                                                                                                 |
+| Creation date                               | 2019-08-12 153301                                                                                                                                                                                                 |
+| Modified date                               | 2019-08-13070821                                                                                                                                                                                                  |
+| Delivered date                              | 2019-08-12 15:3302                                                                                                                                                                                                |
+| Message sin                                 | 85                                                                                                                                                                                                                |
+| Attachments size                            | 5554041                                                                                                                                                                                                           |
+| Total size                                  | 5554137                                                                                                                                                                                                           |
+| Attachments                                 | 3                                                                                                                                                                                                                 |
+| Attachment                                  | TEXT.htm                                                                                                                                                                                                          |
+| Name Content 11)                            | TEXT.htm 5D5186AD.NYMDOMI.NYMADM1.200.200000D.I.F 5120.1®455D5186AD.NYMDOMI.NYMADM1.100.1 326C35.1.BF06.1@l9.NYMDOMI.NYMADMI.100. 0.1.0.1®18                                                                      |
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+| Type                                        | fde                                                                                                                                                                                                               |
+| Size                                        | 379                                                                                                                                                                                                               |
+| Date                                        | 2019-08-12 113258                                                                                                                                                                                                 |
+| CA                                          | 8c6c6117d6b2ea96c87436a3a6e6:16c6                                                                                                                                                                                 |
+| Hash                                        | A4254CAAE4EBA617BF717AE83AB165E85E62896F 5DDA6AA3761B42ERA6D6FD6030EFA803                                                                                                                                         |
+| Attachment                                  | 2019_08_12_15_18_11.pdf                                                                                                                                                                                           |
+| Name Content ID                             | 2019 08 12 115 I8 1 I.pdf 5D5186AD.NYMDOMI.NYMADMI.200.200000D. IS 5121.1(4)455D5186AD.NYMDOMI.NYMADM1.100.1 326C35.1.BRh5.1@l9.NYMDOMI.NYMADMI.10/1. 0.1.a 1® 18                                                 |
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+| Site                                        | 5553249                                                                                                                                                                                                           |
+| Date                                        | 2019-08-12 11:18:48                                                                                                                                                                                               |
+| CA                                          | 6ada23976a6bIcecb318bb08e7bc09ec                                                                                                                                                                                  |
+| Hash Attachment Name Content ID             | 16F2063F2FB209E65341F0D2DCHEA39F6F5C738A AC1597C07EB5DE1465B8CE7ADD6D8DC33 5D5186AD.NYMDOMI.NYMADM1.200.2000000.1.F 5122.1®45:5D5186AD.NYWIDOMI.NYMADMI.100.1 326C35.1.BF06.1®19.NYMDOMI.NYMADM1.100. 0.1.0.1@j18 |
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+| Size                                        | 413                                                                                                                                                                                                               |
+| Date                                        | 2019-08-12 11:20:11                                                                                                                                                                                               |
+| CA                                          | 82277096b&1817601a605b67c9cl3d10                                                                                                                                                                                  |
+| Ilas h                                      | Afe885033C209400CD4CF643FC573E87013344D8 1A8E76595522BF65018E17366F95DID2                                                                                                                                         |
+| Recipients                                  | 2                                                                                                                                                                                                                 |
+| Recipient                                   | Lamine N'Diaye                                                                                                                                                                                                    |
+| Display Name Email                          | torture IsrDiaye                                                                                                                                                                                                  |
+| WAD                                         | 61C193504034F-0000-AB39-F80F2A59A443                                                                                                                                                                              |
+| Distribution Type                           | CC                                                                                                                                                                                                                |
+| Recipient Type Recipient Display Name Email | User                                                                                                                                                                                                              |
+| UUID                                        | 21.9:(210)-14(1 41000-9B47-BF62C05FIE96                                                                                                                                                                           |
+| Distribution Type                           | 1O                                                                                                                                                                                                                |
+| Recipient Type                              | User                                                                                                                                                                                                              |
+| Expire                                      | 0                                                                                                                                                                                                                 |
+| Delay delivery until                        | 0                                                                                                                                                                                                                 |
+
+| Delegated                        | false                                                                        |
+|----------------------------------|------------------------------------------------------------------------------|
+| Archived                         | false                                                                        |
+| Read                             | true                                                                         |
+| Deleted                          | true                                                                         |
+| Opened                           | true                                                                         |
+| Completed                        | fake                                                                         |
+| Security                         | Normal                                                                       |
+| Box Mr                           | Inbox                                                                        |
+| Return notification %%hen opened | fake                                                                         |
+| completed                        | fake                                                                         |
+| accepted                         | fake                                                                         |
+| Archive Version                  | 5.3                                                                          |
+| Internal ID                      | 5D5I86AD.NYMDOMLNYMADMI.I00.026C35.I.BF06.1@lANYNIDOMLNYMADMI.RM.O.I.0.1()I8 |
+| Source                           | received                                                                     |
+| Class                            | Pubic                                                                        |
+| Location II)                     | I540843I05474                                                                |
+| Class Name                       | GW.MESSAGE.MAIL                                                              |
+| Folder                           | Trash                                                                        |
+| ID                               | 9.NYMDOMLNYMADMI.I00.0.1.0.1@l8                                              |
+| Name                             | Trash                                                                        |
+| Tme                              | Trash                                                                        |
+| System                           | true                                                                         |
+| Share Type                       | NotShared                                                                    |
+
+| <b>Audits</b>           |               |                                                                                         |                                                                                                                        |  |
+|-------------------------|---------------|-----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                          | <b>Note</b>                                                                                                            |  |
+| 2019-08-18 02:36:04 EDT | Created       | cn=Archive Agent_1-Daily Trash3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Trash3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-08-21 09:43:40 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |  |
+| 2019-08-21 14:12:52 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |  |
+| 2019-09-16 15:44:26 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |  |
+| 2020-05-19 15:17:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |  |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                                |  |
+
+Mail Attachment 2019 08 12 15 18 11.pdf
+
+PSYCH OBSERVATION LOG
+
+NAME: Epstein
+
+REGISTRATION#: 76318-054
+
+OBSERVATION STARTED: 7/8/19@ 6PM
+
+OBSERVATION ENDED: 7/10/19 9AM
+
+PLEASE RETURN LOG TO PSYCHOLOGY AFTER  
+THE OBSERVATION HAS ENDED.  
+THANK YOU.
+
+ITEMS ALLOWED:
+
+- \_\_\_ Regular Clothes
+- \_\_\_ Safety Toothbrush
+- \_\_\_ Newspaper/Magazine
+- \_\_\_ Books (softcover only)
+- \_\_\_ Safety Pen and Paper
+- \_\_\_ Toilet Paper
+- \_\_\_ Legal Mail
+- \_\_\_ Other
+
+SW Blanket & SW Mattress must be used even on  
+Psych Observations.
+
+If nothing is checked with a silver marker, only a  
+Suicide Smock and Suicide Blanket are allowed.
+
+Name of Inmate On Suicide Watch or Psych Observation: Erie n
+
+Registration #: '103fic-o5t1
+
+# EATING/SHOWER CHART
+
+| DATE    | BREAKFAST | LUNCH | DINNER | LIQUIDS | OFFERED SHOWER | RECEIVED SHOWER |
+|---------|-----------|-------|--------|---------|----------------|-----------------|
+| 7-9-19  | ✓         |       |        |         |                |                 |
+| 7/10/19 |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+
+Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it.
+
+Place a check in the "Liquids" box each time the person drinks.
+
+Thank you.
+
+7/8/19 Epstein 76318-054
+
+6:00 PM Inmate Companion Jeffrey Weber 85377-054
+
+assumes the responsibility for the Paper Watch
+
+shift for Inmate Epstein #76318-054 in cell #4
+
+on 7/8/19 at 6 PM Jeffrey Weber JW
+
+6:15 PM Inmate Epstein is ~~staying~~ ~~doing~~ I/C Weber about
+
+the kinds of crazy things he has seen as an I/C JW
+
+6:30 PM Inmate Epstein is asking I/C Weber about ~~the how life~~
+
+is upstarks in a General Population Unit (as compared to the SHU) JW
+
+6:45 PM Inmate Epstein is sitting quietly on his bed.
+
+7:00 PM Inmate Epstein is lying quietly in bed JW
+
+7:15 PM Inmate Epstein is sleeping JW
+
+7:30 PM Inmate Epstein is sleeping JW
+
+7:45 PM Inmate Epstein is sleeping JW
+
+8:00 PM Inmate Epstein is sleeping JW
+
+8:15 PM Inmate Epstein is sleeping JW
+
+8:30 PM Inmate Epstein is sleeping JW
+
+8:45 PM Inmate Epstein is sleeping JW
+
+9:00 PM Inmate Epstein is lying quietly in bed JW
+
+9:15 PM Inmate Epstein is pacing around in his cell. JW
+
+9:30 PM Inmate Epstein is pacing around in his cell. JW
+
+9:45 PM Inmate Epstein is lying quietly in bed JW
+
+10:00 PM Inmate Epstein appears to be sleeping JW
+
+10:15 PM Inmate Epstein appears to be sleeping JW
+
+7/8/19 Epstein 76318-054
+
+10:30 AM Inmate Epstein is sleeping ————— JW
+
+10:45 PM Inmate Epstein is sleeping ————— JW
+
+11:00 PM End of skift for Inmate Companion Weber
+
+85377-054 Jeffrey Weber ————— JW
+
+————— L+ BD
+
+11:18 PM Inmate BRANDON DeCAPUTA #16520-055 —————
+
+assumes responsibility for the psych
+
+observation of Inmate EPSTEIN #76318-054
+
+in cell #4 on 7/8/19 at 11<sup>00</sup> PM BD
+
+11:15 PM Inmate EPSTEIN is sleeping ————— BD
+
+11:23 PM Inmate EPSTEIN is up using bathroom ————— BD
+
+11:25 PM Inmate EPSTEIN is laying down, I asked if -
+
+he ate dinner because of his not long ech-
+
+He said he was offered dinner but -
+
+refused because it was nesty (he is right) BD
+
+11:30 PM Inmate EPSTEIN is laying down ————— BD
+
+11:45 PM Inmate EPSTEIN is laying down ————— BD
+
+12:00 PM Inmate EPSTEIN is sleeping ————— BD
+
+12:05 PM Staff rounds ————— BD
+
+12:15 PM Inmate EPSTEIN is awake pacing cell ————— BD
+
+12:30 PM Inmate EPSTEIN is pacing used bathroom,
+
+then lays down ————— BD
+
+12:45 PM Inmate EPSTEIN is pacing his cell ————— BD
+
+ 100 AM Inmate EPSTEIN is laying down ————— BD  
+ 05 AM Inmate EPSTEIN is packing his cell ————— BD  
+ 15 AM Inmate EPSTEIN is packing his cell ————— BD  
+ 25 AM Staff rounds TTC ————— BD
+ 
+
+![](_page_329_Picture_15.jpeg)
+
+ 30 AM Inmate EPSTEIN is pacing cell ————— BD  
+ 45 AM Inmate EPSTEIN is talking to me and I'm explaining prison life and ettiquete to him ————— BD  
+ 20 AM Still explaining ————— BD  
+ 15 AM Still explaining ————— BD  
+ 20 AM Still explaining about prisons, the basics of what's what, who's who, and how's how. ————— BD  
+ 23 AM Glass is over. Inmate EPSTEIN is laying down ————— BD  
+ 25 AM Inmate EPSTEIN is sleeping ————— BD  
+ 27 AM End of Shift ————— BD  
+ 30 AM C Allen Walker started shift stopping up ————— AW  
+ 30 AM I'm Epstein Appears to be sleep ————— AW  
+ 30 AM I'm Epstein Appears to be sleep ————— AW  
+ 34 AM I'm Epstein is using the bathroom ————— AW  
+ 40 AM I'm Epstein is laying down ————— AW
+ 
+
+# Epstein 763/8-054
+
+- 14:15 AM I/M Epstein is pacing his cell ————— AW
+- 14:30 AM I/M Epstein is pacing his cell ————— AW
+- 4:45 AM I/M Epstein is sitting up ————— AW
+- 5:00 AM I/M Epstein is ready for breakfast ————— AW
+- 5:15 AM I/M Epstein is laying down ————— AW
+- 5:30 AM I/M Epstein is laying down ————— AW
+- 5:45 AM I/M Epstein is laying DOWN ————— AW
+- 6:00 AM I/M Epstein is laying down ————— AW
+- 6:15 AM I/M Epstein is laying down ————— AW
+- 6:30 AM I/M Epstein is laying down ————— AW
+- 6:45 AM I/M Epstein is ready for breakfast ————— AW
+- 7:00 AM I/C Allen Walker (8690-054) shirt ends ————— AW
+
+![](_page_330_Picture_33.jpeg)
+
+7-9-19
+
+7:00 AM Stoot News Shift Psych and Mentioner 27758000  
+ 7:09 AM Psych visit + view of M ————— AW
+
+7:15 AM [REDACTED] Interview ————— [REDACTED]  
+ 7:30 AM [REDACTED] Interview ————— [REDACTED]  
+ 7:45 AM [REDACTED] Interview ————— [REDACTED]
+
+- 8:00 AM I/M Epstein is setting down on the bed ————— RW
+- 8:15 AM I/M Epstein is pacing his cell ————— RW
+- 8:20 AM I/M Epstein is going for visit ————— RW
+- 8:30 AM I/M Epstein is on visit ————— RW
+
+## EPStein # 76318-054
+
+| 8:45 A   | I/M EPStein Still out                                                                              | RM |
+|----------|----------------------------------------------------------------------------------------------------|----|
+| 9:00 AM  | I/M EPStein Still out                                                                              | RM |
+| 9:15 AM  | I/M Still out                                                                                      | RM |
+| 9:30 AM  | I/M EPStein Still out                                                                              | RM |
+| 9:45 AM  | I/M Epstein Still out                                                                              | RM |
+| 10:00 AM | I/M Epstein Still out                                                                              | RM |
+| 10:15 AM | I/M Epstein Still out                                                                              | RM |
+| 10:20 AM | I/M Epstein Still out                                                                              | RM |
+| 10:45 AM | I/M Epstein Still out                                                                              | RM |
+| 11:00 AM | I/M Epstein Still out                                                                              | RM |
+| 11:15 AM | I/M Epstein Still out                                                                              | RM |
+| 11:25 AM | Inmate Companion Dungre Center Assures respons 5 lately for inmate Epstein 76318-054 whom which Dd |    |
+| 11:30 AM | is still out                                                                                       |    |
+| 11:45 AM | Inmate Epstein is still out                                                                        | Dd |
+| 12:00 PM | Inmate Epstein sure cave back                                                                      | Dd |
+| 12:15 PM | Inmate Epstein is eating lunch                                                                     | Dd |
+| 12:30 PM | Inmate Epstein was sure taken to see Doctor                                                        | Dd |
+| 12:45 PM | Inmate Epstein is still out                                                                        | Dd |
+| 1:00 PM  | Inmate Epstein is still out of cell to Detach                                                      | Dd |
+| 1:15 PM  | Inmate Epstein is still out to doctor                                                              | Dd |
+| 1:19 PM  | Inmate Epstein was returned                                                                        | Dd |
+| 1:30 PM  | Inmate Epstein talking to Me                                                                       | Dd |
+
+7/9/19
+
+Cont.
+
+# EPSTEIN 76318-054
+
+13:45PM Inmate Epstein is sitting up talking to Me - DC
+
+2:00PM Inmate Epstein was taken out by officer - DC
+
+2:15PM Inmate Epstein is still at - DC
+
+2:30PM Inmate Epstein is still out - DC
+
+2:45PM Inmate Epstein is still at - DC
+
+3:00PM Inmate Epstein is still out - DC
+
+End of slift 86700052
+
+13:00PM D/C MILLER 85771-054 ASSUMES RESPONSIBILITY
+
+FOR INMATE ~~EP~~ EPSTEIN #76318-054 cells ~~is~~ ~~is~~
+
+Psych/OBS WATCH
+
+3:00PM INMATE EPSTEIN IS OUT - DM
+
+3:15PM INMATE EPSTEIN IS OUT - DM
+
+3:30PM INMATE EPSTEIN IS OUT - DM
+
+3:45PM INMATE EPSTEIN IS OUT - DM
+
+4:00PM INMATE EPSTEIN IS OUT - DM
+
+4:15PM INMATE EPSTEIN IS OUT - DM
+
+4:30PM INMATE EPSTEIN IS OUT - DM
+
+4:45PM INMATE EPSTEIN IS OUT - DM
+
+5:00PM INMATE EPSTEIN IS OUT - DM
+
+5:15PM INMATE EPSTEIN IS OUT - DM
+
+5:30PM Lt Rands [REDACTED] [REDACTED]
+
+5:30PM INMATE EPSTEIN IS OUT - DM
+
+5:45PM INMATE EPSTEIN IS OUT - DM
+
+7/9/19
+
+EPSTEIN 96318-054
+
+| 6:00 PM | INMATE | EPSTEIN IS OUT | ————— | AM |
+|---------|--------|----------------|-------|----|
+| 6:15 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+| 6:30 PM | INMATE | EPSTEIN IS OUT | ————— | AM |
+| 6:45 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+| 7:00 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+
+### END OF SHIFT
+
+- 7:00 I am America #89673-053 assuming responsibility for the Epstein #76318-054 with the Epstein is out
+- 7:19 the Epstein is out with 4 M
+- 7:30 the Epstein is out with 4 M
+- 7:45 the Epstein is out with 4 M
+- 7:55 the Epstein has returned from his legal visit
+- 8:00 the Epstein and I are talking about the recort business
+- 8:19 the Epstein and I are continuing the discussion with 4 M
+- 8:30 the Epstein has paused to break his teeth with 4 M
+- 8:45 the Epstein and I are talking about how to handle prison
+- 9:00 the Epstein and I are talking about arbitrage with 4 M
+- 9:15 the Epstein is asking questions about CO's with 4 M
+
+9:30 The Epstein is talking about celebrations and lines week
+
+9:45 Lt KDS
+
+9:45 The Epstein is asking for his meals week
+
+10:00 The Epstein just received his meals week
+
+10:15 The Epstein is asking about kitchen food week
+
+10:30 The Epstein is going to sheep week
+
+10:45 The Epstein sleeping soundly week
+
+11:00 The Epstein out for thought Chosaid week
+
+good night?
+
+11:07 DC Mersey END SHIFT week
+
+11:12 Inmate BRANDON DeCAPUA #16520-053
+
+assumes responsibility for the psych
+
+observation of Inmate EPSTEIN
+
+#76318-054 in cell #4 on 7/9/19 at 11<sup>12</sup> PM - BD
+
+11:15 Inmate EPSTEIN is sleeping BD
+
+11:30 Inmate EPSTEIN is swake ~~error~~ pacing BD
+
+11:45 Inmate EPSTEIN is using bathroom BD
+
+12:00 Inmate EPSTEIN is pacing BD
+
+12:08 Staff rounds BD
+
+12:15 Inmate EPSTEIN is pacing BD
+
+12:30 Inmate EPSTEIN is pacing BD
+
+12:45 Inmate EPSTEIN is pacing BD
+
+12:45 Inmate EPSTEIN is pacing BD
+
+ 100 AM Inmate EPSTEIN is pacing ----- BD  
+ 100 AM Inmate EPSTEIN is laying down quiet ----- BD  
+ 112 AM I + BOUNDS ----- BD
+ 
+
+![](_page_335_Picture_20.jpeg)
+
+ 115 AM Inmate EPSTEIN is laying down ----- BD  
+ 130 AM Inmate EPSTEIN is sleeping ----- BD  
+ 145 AM Inmate EPSTEIN is sleeping ----- BD  
+ 200 AM Inmate EPSTEIN is sleeping ----- BD  
+ 215 AM Inmate EPSTEIN is using bathroom, then laying down ----- BD
+ 
+
+ 200 AM Inmate EPSTEIN is pacing ----- BD  
+ 245 AM Inmate EPSTEIN is pacing ----- BD  
+ 300 AM Inmate EPSTEIN is pacing ----- BD  
+ 301 AM End of shift ----- BD
+ 
+
+ 302 AM I/C BASSETT (76269-054) ASSUMES RESPONSIBILITY FOR THE PSYCHOBEHAVIOR OF INMATE EPSTEIN (76318-051) CEU# 4 ON 7/10/19 ----- (3)
+ 
+
+ 304 INMATE EPSTEIN IS LAYING DOWN TRIGHT WORK ----- (3)  
+ 315 INMATE EPSTEIN IS LAYING DOWN ----- (3)  
+ 330 INMATE EPSTEIN IS LAYING DOWN ----- (3)  
+ 335 INMATE EPSTEIN IS WALKING AROUND ----- (3)  
+ 336 ASKS IF IT'S OKNY FOR H WITH WALK AROUND HER ALSO ----- (3)  
+~~(3) TACING GUA / PERSON I HAD NOT WILL WITH 3 NOT (3)~~
+
+# EPSTEIN 76318-054
+
+340 Inmate Epstein is pacing back with finest - - - - -  
+Inmate Epstein is sleeping pacing outside room
+
+340 Inmate Epstein is pacing around room
+
+340 Inmate Epstein is working around room
+
+340 Inmate Epstein is walking around room
+
+340 Inmate Epstein is sleeping B
+
+340 Inmate Epstein appears to be sleeping B
+
+340 Inmate Epstein appears to be sleeping B
+
+340 Inmate Epstein is sleeping B
+
+340 Inmate Epstein is sleeping B
+
+340 Inmate Epstein is sleeping B
+
+340 Inmate Epstein is sleeping B
+
+340 Inmate Epstein is using Astronam B
+
+340 Inmate Epstein is pacing the core B
+
+340 Inmate Epstein is up pacing B
+
+340 Inmate Epstein asked most about why BROAKANG - - - - -  
+Inmate Epstein results 76319-054 Signing US
+
+7:15 AM I/C Albert McDUFFIE #86768054 assumes responsibility for inmate Epstein #76318-054 in cell #4 AM
+
+7:30 AM Inmate Epstein is pacing around the room AM
+
+7:45 AM Inmate Epstein is sitting on the bed AM
+
+7:45 AM Inmate Epstein is talking to the psycho AM
+
+7:45 AM [REDACTED] Psych root team of by [REDACTED]
+
+8:00 AM Inmate Epstein is sitting on the bed ————— AM
+
+8:15 AM Inmate Epstein is pacing the room ————— AM
+
+8:30 AM Inmate Epstein is taking a shower and JE
+
+He will be receiving a new set of clothes JE
+
+8:45 AM Inmate is getting dressed for lawyer visit ————— AM
+
+9:00 Inmate Epstein has entered a regular housing unit-AM
+
+End of shift Albert McDuffie # 86768054 ————— AM
+
+![](_page_338_Picture_1.jpeg)
+
+# ASSOCIATE WARDEN
+
+( Preferred Voice ) ( Work Voice ) ( Voice Cell )
+
+( Preferred Internet )
+
+#### Version
+
+2.1
+
+#### PRODID
+
+-//Novell Inc.//Groupwise 12.0.3
+
+#### X-GWTYPe
+
+USER
+
+#### F aillilrrt m
+
+#### Name
+
+Family:
+
+First:
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+#### Electronic Mail Address ( Preferred Internet )
+
+#### UID
+
+835B5E40-1106-0000-B3D6-FE66A7708950
+
+#### Telephone Number (Prefe Prefrred Voice )
+
+#### allpi Voice )
+
+### Tele li ( Voice Cell )
+
+#### Title
+
+ASSOCIATE WARDEN
+
+### Last Revision
+
+20190812T050046Z
+
+### X-GWUDF
+
+11 (BES User ID)981
+
+### X•GWUDF
+
+1 0(BES Ref ID)0
+
+Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald From
+
+To Hu Hurwit
+
+Date 2019/12/06 11:33
+
+Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says Miami Herald
+
+Attachments: TEXT.htm
+
+Adding Hugh and
+
+Are we able to provide the stats they are requesting?
+
+Thanks,
+
+» > 12/6/2019 10:57 AM > »
+
+Thanks.
+
+»>\_ 12/6/2019 10:54 AM > »
+
+Hello
+
+From our end:
+
+The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs.
+
+>> > 12/6/2019 10:13 AM > »
+
+Good Morning All,
+
+Please see the below questions from OS. Can you please advise on the response?
+
+Thanks,
+
+>>> (MAD)" 12/6/2019 8:21 AM »>
+
+Good morning all-
+
+Please see incoming below from OS this morning. Is BOP able to assist with response?
+
+Thanks,
+
+11113 13 011 111%.1cuiviy 1.14./141./11119 3tuly 0111.1 113 1 &IVY a IOVV3U11.. V1/03 LIVE- 01/1101C u, 1.11C3C 19./l/11.3 111 the past? It sounds like there were multiple reports. Please keep us updated.
+
+In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014-2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving.
+
+Thanks.
+
+https://www.miamiherald.com/article237797554.html? utm source= The+ Marshall +Project+Newsletter&utm campaign=a35a3b41b3- EMAIL CAMPAIGN 2019 12 05 12 36&utm medium=email&utm term=0 5e02cdad9dalSa3b41b3-174511049
+
+# Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says.
+
+December 04, 2019 10:47 AM
+
+A Miami Herald I-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown By Emily Michot
+
+For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a "sanctuary" for systemic abuse, a space where they were shielded from any consequences.
+
+If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished.
+
+Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisonsoperated camp. Seven of the women are still incarcerated.
+
+The lawsuit seeks compensation and an overhaul of the prison. It was filed this week.
+
+The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug. 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier.
+
+Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says
+
+In stark, chilling detail, the lawsuit describes pervasive abuse — how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit.
+
+The officers — all of whom are identified in the lawsuit, at least by last name would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit.
+
+The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges.
+
+The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an "overriding public interest," it would not provide such documents, calling the provision of such records "an unwarranted invasion of their personal privacy."
+
+The male staffers maintained total control over the women's lives, safety and wellbeing. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer.
+
+| Properties                                   |                                                                                                                                            |
+|----------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                      |
+| Message ID                                   | 5DEA3CA5.BOPMSCO.P041001316B72.I.4E740 .1                                                                                                  |
+| Message Path From _ Display Name Entail      | xinteabitetItSD\Psycholo yl5DEA3CA5.BOPM SCO.PO4.100.1316B72.1.4E740.laml                                                                  |
+| UUID Reply To Text                           | B2ESDF81-1611-0000-9EF2-00C083219F4E                                                                                                       |
+| To Cc                                        | Hu Iltrwitx.                                                                                                                               |
+| Subject                                      | Re: Fwd: Sexual abuse at Florida prism was systemic. brazen. suit says I Miami Herald                                                      |
+| Scheduled date                               | 2019-12-06 113355                                                                                                                          |
+| Creation date                                | 2019-12-061B335                                                                                                                            |
+| Modified date                                | 2019-12-0613:10A1                                                                                                                          |
+| Delivered date                               | 2019-12-06113338                                                                                                                           |
+| Message size                                 | 5571                                                                                                                                       |
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+| Total sine                                   | 17292                                                                                                                                      |
+| Attachments                                  | 1                                                                                                                                          |
+| Attachment                                   | TEM=                                                                                                                                       |
+| Name                                         | TEXT.htm                                                                                                                                   |
+| Content ID                                   | 5DEA3CA5.BOPMSCO.PO4.200.20000E7.1.E16F1 .1@453DEA3CA5.BOPMSCO.PO4.K0.1316872.1 AE740.I ®13D5B94DD.BOPMSCO.PO4. IOD. 1316 B72.I.4A355.1@l3 |
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+| Date                                         | 201942-06 063355 2d81b871:472e6lIca2388cc454b5a770                                                                                         |
+| Hash                                         | F7C4A1F48DF8467F21AEDB981DF3C50B2833F3DC 7902DOFEC463AF3630DE552D8C739984                                                                  |
+| Recipients Recipient Display Name Email      | 9                                                                                                                                          |
+| UUID                                         | 610EBF81-0E72-0003-8E18-000OD0000C00                                                                                                       |
+| Distribution Type                            | TO                                                                                                                                         |
+| Recipient Type Recipient Display Name Entail | User                                                                                                                                       |
+| UUID                                         | F09FC101-1656-01100.8495-000083219F58                                                                                                      |
+| Distribution T%pe                            | CC                                                                                                                                         |
+| Recipient Type Recipient Display Name Entail | User                                                                                                                                       |
+| UUID                                         | 0156R6F0-13F7-0000-AB85-2D9EDOCC8Cl4                                                                                                       |
+| Distribution Type                            | CC                                                                                                                                         |
+| Recipient Type                               | User                                                                                                                                       |
+| Recipient                                    | Hugh Hurwitz                                                                                                                               |
+| Display Name Entail                          | Hugh Honvitz                                                                                                                               |
+| UUID                                         | B922A560-1581-0M-B66C-FACF6A00A51C                                                                                                         |
+| Distribution Type                            | TO                                                                                                                                         |
+| Recipient Type Recipient Display Name Entail | User                                                                                                                                       |
+| UUID                                         | 89F05140-19DO-000043770-0200000058D0                                                                                                       |
+| Distribution Type                            | TO                                                                                                                                         |
+| Recipient Type Recipient Display Name Entail | User                                                                                                                                       |
+| UUID                                         | 794B2E01-157F-0000-BFB5-000083202C73                                                                                                       |
+| Distribution Type                            | TO                                                                                                                                         |
+
+| Recipient Type                  | User                                                                          |
+|---------------------------------|-------------------------------------------------------------------------------|
+| LICID                           | 4FA5EEC0A358.0000.83F5•C300F500FA00                                           |
+| Distribution Type               | TO                                                                            |
+| Recipient I spe                 | User                                                                          |
+| UUID                            | 737B5700-16FD-0000BF9C-000083                                                 |
+| Distribution Type               | CC                                                                            |
+| Recipient Type                  | User                                                                          |
+| FWD                             | F55D4010-146D-0000-94D5-OOO08324673C                                          |
+| Distribution Type               | CC                                                                            |
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+| Completed                       | fake                                                                          |
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+| Box type                        | lithos                                                                        |
+| Return notification when opened | fake                                                                          |
+| completed                       | fake                                                                          |
+| accepted                        | fake                                                                          |
+| Archive Version                 | 5.3                                                                           |
+| Internal ID                     | 5DEA3CA5.BOPMSCO.PO4.1W.1316B72.14E740.1®15D5B94DD.BOPMSCO.PO4.103.1316B72.1. |
+| Source                          | retuned                                                                       |
+| Class                           | Pubic                                                                         |
+| Location ID                     | 1540843449744                                                                 |
+| Class Name                      | GW.MESSAGE.MAIL                                                               |
+| Enclo. lint Folders             | I                                                                             |
+| Folder                          | Psychobgy                                                                     |
+| ID                              | 5D5B94DD.BOPMSCO.PO4.100.1316B72.1.4A355 .I@I 3                               |
+| Name                            | Psychology                                                                    |
+| Type                            | Normal                                                                        |
+| System                          | fake                                                                          |
+| Share Type                      | NotShared                                                                     |
+
+| Audits                  |         |                                                                                      |                                                                                                               |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |
+| 2019-12-11 09:21:33 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |
+
+# Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+From N'Diaye, Lamine ( =:)
+
+To Lamine N'Diaye,
+
+Date 2019/08/12 15:33
+
+Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+Attachments: TEXT.htm, 2019 08 12 15 18 11.pdf,
+
+Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (VM companion utilized)
+
+| <b>Properties</b>           |                                                                                                                                                              |
+|-----------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>             | <b>Value</b>                                                                                                                                                 |
+| <b>Message ID</b>           | 5D5186BE.NERDOM1.NERADM1.100.1367333.1.144BA.1                                                                                                               |
+| <b>Message Path</b>         | xml\Cabinet\NERO\Inst - New York\Aug\5D5186BE.NERDOM1.NERADM1.100.1367333.1.144BA.1.xml                                                                      |
+| <b>From</b>                 | N'Diaye, Lamine ([REDACTED])                                                                                                                                 |
+| <b>Display Name</b>         | N'Diaye, Lamine ([REDACTED])                                                                                                                                 |
+| <b>Email</b>                | [REDACTED]                                                                                                                                                   |
+| <b>UUID</b>                 | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                                         |
+| <b>Reply To</b>             | [REDACTED]                                                                                                                                                   |
+| <b>Text</b>                 | N'Diaye, Lamine ([REDACTED])                                                                                                                                 |
+| <b>To</b>                   | [REDACTED]                                                                                                                                                   |
+| <b>Cc</b>                   | [REDACTED]                                                                                                                                                   |
+| <b>Subject</b>              | Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054                                                          |
+| <b>Scheduled date</b>       | 2019-08-12 15:33:01                                                                                                                                          |
+| <b>Creation date</b>        | 2019-08-12 15:33:01                                                                                                                                          |
+| <b>Modified date</b>        | 2019-11-04 20:54:07                                                                                                                                          |
+| <b>Delivered date</b>       | 2019-08-12 15:33:19                                                                                                                                          |
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+| <b>Attachment</b>           | TEXT.htm                                                                                                                                                     |
+| <b>Name</b>                 | TEXT.htm                                                                                                                                                     |
+| <b>Content ID</b>           | 5D5186BE.NERDOM1.NERADM1.200.200000D.1.E<br>E138.1@45:5D5186BE.NERDOM1.NERADM1.100.1<br>367333.1.144BA.1@1:5D4E9C39.NERDOM1.NERADM1.100.1367333.1.142FF.1@13 |
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+| <b>Date</b>                 | 2019-08-12 11:32:58                                                                                                                                          |
+| <b>CA</b>                   | dc6f8b208fedce6a3b26b67b67fb9e56                                                                                                                             |
+| <b>Hash</b>                 | A4254CAAE4EBA617BF717AE83AB165E85E62896F 5DDA6AA3761B42EBA6D6FD6030EFA803                                                                                    |
+| <b>Attachment</b>           | 2019-08-12-15-18-11.pdf                                                                                                                                      |
+| <b>Name</b>                 | 2019-08-12-15-18-11.pdf                                                                                                                                      |
+| <b>Content ID</b>           | 5D5186BE.NERDOM1.NERADM1.200.200000D.1.E<br>E139.1@45:5D5186BE.NERDOM1.NERADM1.100.1<br>367333.1.144BA.1@1:5D4E9C39.NERDOM1.NERADM1.100.1367333.1.142FF.1@13 |
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+| <b>Date</b>                 | 2019-08-12 11:18:48                                                                                                                                          |
+| <b>CA</b>                   | 4b38fd0933084047647a20e44296b809                                                                                                                             |
+| <b>Hash</b>                 | 16F2063F2FB209E65341F0D2BCBEA39F6F5C738A AC1597007EB5DB465B8CE7ADB6D8DC33                                                                                    |
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+| <b>Date</b>                 | 2019-08-12 11:20:11                                                                                                                                          |
+| <b>CA</b>                   | 9563056ea5a75082e6efe91ba1e055c6                                                                                                                             |
+| <b>Hash</b>                 | A028B56B3C209400CD4CF643FC573E87013344D8 1A8E76595522BF65018E17366F95D1D2                                                                                    |
+| <b>Recipients</b>           | 2                                                                                                                                                            |
+| <b>Recipient</b>            | Lamine N'Diaye                                                                                                                                               |
+| <b>Display Name</b>         | Lamine N'Diaye                                                                                                                                               |
+| <b>Email</b>                | [REDACTED]                                                                                                                                                   |
+| <b>UUID</b>                 | 61CE9350-0B4F-0000-AB39-F80F2A59A443                                                                                                                         |
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+| <b>Recipient Type</b>       | User                                                                                                                                                         |
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+| <b>Display Name</b>         | [REDACTED]                                                                                                                                                   |
+| <b>Email</b>                | [REDACTED]                                                                                                                                                   |
+| <b>UUID</b>                 | 2F982B80-14C3-0000-9B47-BF62C05F1E96                                                                                                                         |
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+| <b>Recipient Type</b>       | User                                                                                                                                                         |
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+
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+| Box type                        | Inbox                                                                            |
+| Return notification "hen opened | fake                                                                             |
+| completed                       | fake                                                                             |
+| accepted                        | fake                                                                             |
+| Archive Version                 | 5.3                                                                              |
+| Internal II)                    | 5D5I86BENERDOMLNERADMI.103.1367333.1.1 44BA.I(p)115D4E9C39.NERDOMLNERADMI.100.13 |
+| Source                          | received                                                                         |
+| Class                           | Pubic                                                                            |
+| Location II)                    | 1540843020946                                                                    |
+| Class Name                      | GW.MFSSAGE.MA1L                                                                  |
+| Enclosing Folders               | I                                                                                |
+| Folder                          | Aug                                                                              |
+| ID                              | 5D4E9C39.NERDCIMLNERADMLIC0.1367333.1.I 42FF.1®13                                |
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+| Type                            | Normal                                                                           |
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+| Share Type                      | NoiShared                                                                        |
+| Published                       | 2019111/5-154:17                                                                 |
+
+| <b>Audits</b>           |               |                                                                                              |                                                                                                                       |  |
+|-------------------------|---------------|----------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                               | <b>Note</b>                                                                                                           |  |
+| 2020-01-01 07:03:07 EST | Created       | cn=Archive Agent_3-Scheduled Zero Day<br>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_3-Scheduled Zero Day<br>Trash1,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |  |
+| 2020-05-19 15:17:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                     | Responsive                                                                                                            |  |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                     | Responsive                                                                                                            |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                     | Flagged                                                                                                               |  |
+
+Mail Attachment 2019 08 12 15 18 11.pdf
+
+PSYCH OBSERVATION LOG
+
+NAME: Epstein
+
+REGISTRATION#: 76318-054
+
+OBSERVATION STARTED: 7/8/19@ 6PM
+
+OBSERVATION ENDED: 7/10/19 9AM
+
+PLEASE RETURN LOG TO PSYCHOLOGY AFTER  
+THE OBSERVATION HAS ENDED.  
+THANK YOU.
+
+ITEMS ALLOWED:
+
+- \_\_\_ Regular Clothes
+- \_\_\_ Safety Toothbrush
+- \_\_\_ Newspaper/Magazine
+- \_\_\_ Books (softcover only)
+- \_\_\_ Safety Pen and Paper
+- \_\_\_ Toilet Paper
+- \_\_\_ Legal Mail
+- \_\_\_ Other
+
+SW Blanket & SW Mattress must be used even on  
+Psych Observations.
+
+If nothing is checked with a silver marker, only a  
+Suicide Smock and Suicide Blanket are allowed.
+
+Name of Inmate On Suicide Watch or Psych Observation: Erie n
+
+Registration #: '103fic-o5t1
+
+#### EATING/SHOWER CHART
+
+| DATE              | BREAKFAST | LUNCH | DINNER | LIQUIDS | OFFERED<br>SHOWER | RECEIVED<br>SHOWER |
+|-------------------|-----------|-------|--------|---------|-------------------|--------------------|
+| 7-9-19<br>7/10/19 | /         | ✓     |        | ✓✓      |                   |                    |
+|                   |           |       |        |         |                   |                    |
+|                   |           |       |        |         |                   |                    |
+|                   |           |       |        |         |                   |                    |
+|                   |           |       |        |         |                   |                    |
+|                   |           |       |        |         |                   |                    |
+|                   |           |       |        |         |                   |                    |
+|                   |           |       |        |         |                   |                    |
+|                   |           |       |        |         |                   |                    |
+|                   |           |       |        |         |                   |                    |
+|                   |           |       |        |         |                   |                    |
+|                   |           |       |        |         |                   |                    |
+|                   |           |       |        |         |                   |                    |
+|                   |           |       |        |         |                   |                    |
+|                   |           |       |        |         |                   |                    |
+|                   |           |       |        |         |                   |                    |
+|                   |           |       |        |         |                   |                    |
+|                   |           |       |        |         |                   |                    |
+
+Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it.
+
+Place a check in the "Liquids" box each time the person drinks.
+
+Thank you.
+
+7/8/19 Epstein 76318-054
+
+6:00 PM Inmate Companion Jeffrey Weber 85377-054  
+assumes the responsibility for the Paper Watch  
+shift for Inmate Epstein #76318-054 in cell #4  
+on 7/8/19 at 6 PM Jeffrey Weber JW
+
+6:15 PM Inmate Epstein is ~~staying~~ ~~staying~~ I/C Weber about  
+the kinds of crazy things he has seen as an I/C JW
+
+6:30 PM Inmate Epstein is asking I/C Weber about ~~the how life~~  
+is upstarks in a General Population Unit (as compared to the SHU) JW
+
+6:45 PM Inmate Epstein is sitting quietly on his bed JW
+
+7:00 PM Inmate Epstein is lying quietly in bed JW
+
+7:15 PM Inmate Epstein is sleeping JW
+
+7:30 PM Inmate Epstein is sleeping JW
+
+7:45 PM Inmate Epstein is sleeping JW
+
+8:00 PM Inmate Epstein is sleeping JW
+
+8:15 PM Inmate Epstein is sleeping JW
+
+8:30 PM Inmate Epstein is sleeping JW
+
+8:45 PM Inmate Epstein is sleeping JW
+
+9:00 PM Inmate Epstein is lying quietly in bed JW
+
+9:15 PM Inmate Epstein is pacing around in his cell JW
+
+9:30 PM Inmate Epstein is pacing around in his cell JW
+
+9:45 PM Inmate Epstein is lying quietly in bed JW
+
+10:00 PM Inmate Epstein appears to be sleeping JW
+
+10:15 PM Inmate Epstein appears to be sleeping JW
+
+7/8/19 Epstein 76318-054
+
+10:30 AM Inmate Epstein is sleeping ————— JWW
+
+10:45 PM Inmate Epstein is sleeping ————— WW
+
+11:00 PM End of skift for Inmate Companion Weber ————— JW
+
+85377-054 Jeffrey Weber ————— JW
+
+————— L+ BD [REDACTED]
+
+11:18 PM Inmate BRANDON DeCAPUTA #16520-055 —————
+
+assumes responsibility for the psych  
+observation of Inmate EPSTEIN #76318-054  
+in cell #4 on 7/8/19 at 11<sup>00</sup> PM BD BD
+
+11:15 PM Inmate EPSTEIN is SLEEPING ————— BD
+
+11:23 PM Inmate EPSTEIN is up using bathroom ————— BD
+
+11:25 PM Inmate EPSTEIN is laying down, I asked if he ate dinner because of his not long ech-  
+He said he was offered dinner but —  
+refused because it was nesty (he is right) BD
+
+11:30 PM Inmate EPSTEIN is laying down ————— BD
+
+11:45 PM Inmate EPSTEIN is laying down ————— BD
+
+12:00 PM Inmate EPSTEIN is sleeping ————— BD
+
+12:25 PM Staff rounds ————— BD
+
+12:15 PM Inmate EPSTEIN is awake pacing cell ————— BD
+
+12:30 PM Inmate EPSTEIN is pacing used bathroom,  
+then lays down ————— BD
+
+12:45 PM Inmate EPSTEIN is pacing his cell ————— BD
+
+ 100 AM Inmate EPSTEIN is laying down ————— BD  
+ 05 AM Inmate EPSTEIN is packing his cell ————— BD  
+ 15 AM Inmate EPSTEIN is packing his cell ————— BD  
+ 25 AM Staff rounds TD ————— BD
+ 
+
+![](_page_357_Picture_15.jpeg)
+
+ 10 AM Inmate EPSTEIN is pacing cell ————— BD  
+ 45 AM Inmate EPSTEIN is talking to me and I'm explaining prison life and ettiquete to him ————— BD  
+ 20 AM Still explaining ————— BD  
+ 15 AM Still explaining ————— BD  
+ 20 AM Still explaining about prisons, the basics of what's what, who's who, and how's how. ————— BD  
+ 23 AM Glass is over. Inmate EPSTEIN is laying down ————— BD  
+ 25 AM Inmate EPSTEIN is sleeping ————— BD  
+ 27 AM End of Shift ————— BD  
+ 30 AM C Allen Walker started shift stopping up ————— AW  
+ 30 AM I'm Epstein Appears to be sleep ————— AW  
+ 30 AM I'm Epstein Appears to be sleep ————— AW  
+ 34 AM I'm Epstein is using the bathroom ————— AW  
+ 40 AM I'm Epstein is laying down ————— AW
+ 
+
+# Epstein 763/8-054
+
+- 14:15 AM I/M Epstein is pacing his cell ————— AW
+- 14:30 AM I/M Epstein is pacing his cell ————— AW
+- 4:45 AM I/M Epstein is sitting up ————— AW
+- 5:00 AM I/M Epstein is ready for breakfast ————— AW
+- 5:15 AM I/M Epstein is laying down ————— AW
+- 5:30 AM I/M Epstein is laying down ————— AW
+- 5:45 AM I/M Epstein is laying DOWN ————— AW
+- 6:00 AM I/M Epstein is laying down ————— AW
+- 6:15 AM I/M Epstein is laying down ————— AW
+- 6:30 AM I/M Epstein is laying down ————— AW
+- 6:45 AM I/M Epstein is ready for breakfast ————— AW
+- 7:00 AM I/C Milen Walker 869W-054 shirt ends ————— AW
+
+![](_page_358_Picture_31.jpeg)
+
+7-9-19
+
+7:00 AM Stoot news as Chafe Puchard Martinez 27758000  
+ 7:09 AM [REDACTED] Psych visit + review of [REDACTED]
+
+7:15 AM [REDACTED] Interview ————— [REDACTED]
+
+7:30 AM [REDACTED] Interview ————— [REDACTED]
+
+7:45 AM [REDACTED] Interview ————— [REDACTED]
+
+8:00 AM I/M Epstein is setting down on the bed ————— RW
+
+8:15 AM I/M Epstein is pacing his cell ————— RW
+
+8:20 AM I/M Epstein is going for visit ————— RW
+
+8:30 AM I/M Epstein is on visit ————— RW
+
+# EPStein # 76318-054
+
+| 8:45 AM  | I/M EPStein Still out                                                                              | RM |
+|----------|----------------------------------------------------------------------------------------------------|----|
+| 9:00 AM  | I/M EPStein Still out                                                                              | RM |
+| 9:15 AM  | I/M Still out                                                                                      | RM |
+| 9:30 AM  | I/M EPStein Still out                                                                              | RM |
+| 9:45 AM  | I/M Epstein Still out                                                                              | RM |
+| 10:00 AM | I/M Epstein Still out                                                                              | RM |
+| 10:15 AM | I/M Epstein Still out                                                                              | RM |
+| 10:20 AM | I/M Epstein Still out                                                                              | RM |
+| 10:45 AM | I/M Epstein Still out                                                                              | RM |
+| 11:00 AM | I/M Epstein Still out                                                                              | RM |
+| 11:15 AM | I/M Epstein Still out                                                                              | RM |
+| 11:25 AM | Inmate Companion Dungre Center Assures respons 5 lately for inmate Epstein 76318-054 whom which Dd |    |
+| 11:30 AM | is still out                                                                                       |    |
+| 11:45 AM | Inmate Epstein is still out                                                                        | Dd |
+| 12:00 PM | Inmate Epstein sure cave back                                                                      | Dd |
+| 12:15 PM | Inmate Epstein is eating lunch                                                                     | Dd |
+| 12:30 PM | Inmate Epstein was sure taken to see Doctor                                                        | Dd |
+| 12:45 PM | Inmate Epstein is still out                                                                        | Dd |
+| 1:00 PM  | Inmate Epstein is still out of cell to Detach                                                      | Dd |
+| 1:15 PM  | Inmate Epstein is still out to doctor                                                              | Dd |
+| 1:19 PM  | Inmate Epstein was returned                                                                        | Dd |
+| 1:30 PM  | Inmate Epstein talking to Me                                                                       | Dd |
+
+7/9/19
+
+Cont.
+
+# EPSTEIN 76318-054
+
+13:45PM Inmate Epstein is sitting up talking to Me - DC
+
+2:00PM Inmate Epstein was taken out by officer - DC
+
+2:15PM Inmate Epstein is still at - DC
+
+2:30PM Inmate Epstein is still out - DC
+
+2:45PM Inmate Epstein is still at - DC
+
+3:00PM Inmate Epstein is still out - DC
+
+End of slift 86700052
+
+13:00PM D/C MILLER 85771-054 ASSUMES RESPONSIBILITY
+
+FOR INMATE ~~EP~~ EPSTEIN #76318-054 cells ~~is~~ ~~is~~
+
+Psych/OBS WATCH
+
+3:00PM INMATE EPSTEIN IS OUT - DM
+
+3:15PM INMATE EPSTEIN IS OUT - DM
+
+3:30PM INMATE EPSTEIN IS OUT - DM
+
+3:45PM INMATE EPSTEIN IS OUT - DM
+
+4:00PM INMATE EPSTEIN IS OUT - DM
+
+4:15PM INMATE EPSTEIN IS OUT - DM
+
+4:30PM INMATE EPSTEIN IS OUT - DM
+
+4:45PM INMATE EPSTEIN IS OUT - DM
+
+5:00PM INMATE EPSTEIN IS OUT - DM
+
+5:15PM INMATE EPSTEIN IS OUT - DM
+
+5:30PM Lt Rands [REDACTED] [REDACTED]
+
+5:30PM INMATE EPSTEIN IS OUT - DM
+
+5:45PM INMATE EPSTEIN IS OUT - DM
+
+7/9/19
+
+EPSTEIN 96318-054
+
+| 6:00 PM | INMATE | EPSTEIN IS OUT | ————— | AM |
+|---------|--------|----------------|-------|----|
+| 6:15 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+| 6:30 PM | INMATE | EPSTEIN IS OUT | ————— | AM |
+| 6:45 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+| 7:00 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+
+### END OF SHIFT
+
+- 7:00 I am America #89673-053 assuming responsibility for the Epstein #76318-054 with the Epstein is out
+- 7:19 the Epstein is out with the Epstein is out
+- 7:30 the Epstein is out with the Epstein is out
+- 7:45 the Epstein is out with the Epstein is out
+- 7:55 the Epstein has returned from his legal visit
+- 8:00 the Epstein and I are talking about the recort business
+- 8:19 the Epstein and I are continuing the discussion with the discussion
+- 8:30 the Epstein has paused to break his teeth
+- 8:45 the Epstein and I are talking about how to handle prison
+- 9:00 the Epstein and I are talking about arbitrage with the Epstein
+- 9:15 the Epstein is asking questions about CO's with the Epstein
+
+9:30 The Epstein is talking about celebrations and lines week
+
+9:45 Lt KDS
+
+9:45 The Epstein is asking for his meals week
+
+10:00 The Epstein just received his meals week
+
+10:15 The Epstein is asking about kitchen food week
+
+10:30 The Epstein is going to sheep week
+
+10:45 The Epstein sleeping soundly week
+
+11:00 The Epstein out for thought Chosaid week
+
+good night?
+
+11:07 DC Mersey ENO SHIFT week
+
+11:12 Inmate BRANDON DeCAPUA #16520-053
+
+assumes responsibility for the psych
+
+observation of Inmate EPSTEIN
+
+#76318-054 in cell #4 on 7/9/19 at 11<sup>12</sup> PM - BD
+
+11:15 Inmate EPSTEIN is sleeping BD
+
+11:30 Inmate EPSTEIN is swake ~~error~~ pacing BD
+
+11:45 Inmate EPSTEIN is using bathroom BD
+
+12:00 Inmate EPSTEIN is pacing BD
+
+12:08 Staff rounds BD
+
+12:15 Inmate EPSTEIN is pacing BD
+
+12:30 Inmate EPSTEIN is pacing BD
+
+12:45 Inmate EPSTEIN is pacing BD
+
+ 100 Inmate EPSTEIN is pacing ----- BD  
+ 100 Inmate EPSTEIN is laying down quiet ----- BD  
+ 12 AM 1+ BOUNDS ----- BD  
+[REDACTED]
+
+ 15 AM Inmate EPSTEIN is laying down ----- BD  
+ 30 AM Inmate EPSTEIN is sleeping ----- BD  
+ 45 AM Inmate EPSTEIN is sleeping ----- BD  
+ 200 AM Inmate EPSTEIN is sleeping ----- BD  
+ 25 AM Inmate EPSTEIN is using bathroom, then laying down ----- BD  
+ 200 AM Inmate EPSTEIN is pacing ----- BD  
+ 45 AM Inmate EPSTEIN is pacing ----- BD  
+ 300 AM Inmate EPSTEIN is pacing ----- BD  
+ 301 End of shift ----- BD  
+ 302 AM 1/C BASSETT (76269-054) ASSUMES RESPONSIBILITY FOR THE PSYCHOBEHAVIOR OF INMATE EPSTEIN (76318-051) ----- (3)  
+ CEU# 4 ON 7/10/19 ----- (3)
+ 
+
+ 304 INMATE EPSTEIN IS LAYING DOWN TRIGHT WORK ----- (3)  
+ 315 INMATE EPSTEIN IS LAYING DOWN ----- (3)  
+ 330 INMATE EPSTEIN IS LAYING DOWN ----- (3)  
+ 335 INMATE EPSTEIN IS WALKING AROUND ----- (3)  
+ 326 ASKS IF IT'S OKNY FOR H WITH WALK AROUND HE'S ALSO ----- (3)  
+[REDACTED] TACHNEY A / PERSON IS TRIED TO HILL WITH 3 NEW ----- (3)
+ 
+
+# EPSTEIN 76318-054
+
+- 3<sup>40</sup> Inmate Epstein is pacing back this final -----
+- 1<sup>40</sup> Inmate Epstein is sleeping ----- pacing breast cam
+- 1<sup>40</sup> Inmate Epstein is placed in another -----
+- 4<sup>40</sup> Inmate Epstein is working around back cam
+- 4<sup>40</sup> Inmate Epstein is walking around corner
+- 4<sup>40</sup> Inmate Epstein is sleeping ----- B
+- 5<sup>40</sup> Inmate Epstein appears to be sleeping ----- B
+- 5<sup>40</sup> Inmate Epstein appears to be sleeping ----- B
+- 5<sup>30</sup> Inmate Epstein is sleeping ----- B
+- 6<sup>40</sup> Inmate Epstein is sleeping ----- B
+- 6<sup>30</sup> Inmate Epstein is sleeping ----- B
+- 6<sup>45</sup> Inmate Epstein is pacing ----- B
+- 6<sup>20</sup> Inmate Epstein is visiting Brown ----- B
+- 6<sup>30</sup> Inmate Epstein is pacing the corner B
+- 6<sup>45</sup> Inmate Epstein is in pacing B
+- 7<sup>40</sup> Inmate Epstein is in pacing B
+
+Inmate Epstein is pacing about the BROWN -----
+
+Inmate Epstein is pacing about the BROWN -----
+
+7:15 AM I/C Albert McDUFFIE #86768054 assumes responsibility for inmate Epstein #76318-054 in cell #4 ----- AM
+
+Inmate Epstein is pacing around the room ----- AM
+
+7:30 AM Inmate Epstein is sitting on the bed ----- AM
+
+7:45 AM Inmate Epstein is talking to the psyche ----- AM
+
+7:45 [REDACTED] Psych rest to remove of ly ----- [REDACTED]
+
+8:00 AM Inmate Epstein is sitting on the bed ————— AM
+
+8:15 AM Inmate Epstein is pacing the room ————— AM
+
+~~8:30 AM~~ Inmate Epstein is taking a shower and JE
+
+~~8:45 AM~~ He will be receiving a new set of clothes JE
+
+8:45 Inmate is getting dressed for lawyer visit ————— AM
+
+9:00 Inmate Epstein has entered a regular housing unit-AM
+
+End of shift Albert McDuffie # 86768054 AM
+
+![](_page_366_Picture_1.jpeg)
+
+# ASSOCIATE WARDEN
+
+( Preferred Voice ) ( Work Voice ) ( Voice Cell )
+
+( Preferred Internet )
+
+#### Version
+
+2.1
+
+#### PRODID
+
+-//Novell Inc.//Groupwise 12.0.3
+
+#### X-GWTYPE
+
+USER
+
+#### Form
+
+#### Name
+
+Family: First: Middle: Prefix: Suffix:
+
+#### Electronic Mail Address ( Preferred Internet )
+
+#### UID
+
+835B5E40-1106-0000-B3D6-FE66A7708950
+
+#### Telephone Number (Prefe Prefrred Voice )
+
+#### allpi Voice )
+
+### Tele li ( Voice Cell )
+
+#### Title
+
+ASSOCIATE WARDEN
+
+### Last Revision
+
+20190812T050046Z
+
+### X-GWUDF
+
+11 (BES User ID)981
+
+### X•GWUDF
+
+1 0(BES Ref ID)0
+
+#### Psych Observation 73618-054 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No.
+
+From N'Diaye, Laraine
+
+To Lamine N'Diaye,
+
+Date 2019/08/12 15:55
+
+Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+Attachments: TEXT.htm, Epstein Psych Observation 7-8-10- 2019.pdf
+
+Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
+
+| <b>Properties</b>           |                                                                                                                                                              |
+|-----------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>             | <b>Value</b>                                                                                                                                                 |
+| Message ID                  | 5D518BF9.NERDOM1.NERADM1.100.1367333.1.1 44C7.1                                                                                                              |
+| Message Path                | xml\Cabinet\NERO\Inst - New York\Aug\5D518BF9.NERDOM1.NERADM1.100.13 67333.1.144C7.1.xml                                                                     |
+| <b>From</b>                 | N'Diaye, Lamine ([REDACTED])                                                                                                                                 |
+| <b>Display Name</b>         | [REDACTED] ([REDACTED])                                                                                                                                      |
+| <b>Email</b>                | [REDACTED]                                                                                                                                                   |
+| <b>UUID</b>                 | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                                         |
+| <b>Reply To</b>             | [REDACTED]                                                                                                                                                   |
+| <b>Text</b>                 | [REDACTED] ([REDACTED])                                                                                                                                      |
+| <b>To</b>                   | [REDACTED]                                                                                                                                                   |
+| <b>Cc</b>                   | [REDACTED]                                                                                                                                                   |
+| <b>Subject</b>              | Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054                                                          |
+| <b>Scheduled date</b>       | 2019-08-12 15:55:20                                                                                                                                          |
+| <b>Creation date</b>        | 2019-08-12 15:55:20                                                                                                                                          |
+| <b>Modified date</b>        | 2019-11-04 20:54:07                                                                                                                                          |
+| <b>Delivered date</b>       | 2019-08-12 15:55:38                                                                                                                                          |
+| <b>Message size</b>         | 85                                                                                                                                                           |
+| <b>Attachments size</b>     | 5556282                                                                                                                                                      |
+| <b>Total size</b>           | 5556378                                                                                                                                                      |
+| <b>Attachments</b>          | 3                                                                                                                                                            |
+| <b>Attachment</b>           | TEXT.htm                                                                                                                                                     |
+| <b>Name</b>                 | TEXT.htm                                                                                                                                                     |
+| <b>Content ID</b>           | 5D518BF9.NERDOM1.NERADM1.200.200000D.1.E<br>E164.1@45:5D518BF9.NERDOM1.NERADM1.100.1<br>367333.1.144C7.1@1:5D4E9C39.NERDOM1.NERADM1.100.1367333.1.142FF.1@13 |
+| <b>Is Inline</b>            | false                                                                                                                                                        |
+| <b>Type</b>                 | file                                                                                                                                                         |
+| <b>Size</b>                 | 379                                                                                                                                                          |
+| <b>Date</b>                 | 2019-08-12 11:55:18                                                                                                                                          |
+| <b>CA</b>                   | dc6f8b208fedce6a3b26b67b67fb9e56                                                                                                                             |
+| <b>Hash</b>                 | A4254CAAE4EBA617BF717AE83AB165E85E62896F 5DDA6AA3761B42EBA6D6FD6030EFA803                                                                                    |
+| <b>Attachment</b>           | [REDACTED]                                                                                                                                                   |
+| <b>Name</b>                 | [REDACTED]                                                                                                                                                   |
+| <b>Content ID</b>           | 5D518BF9.NERDOM1.NERADM1.200.200000D.1.E<br>E165.1@45:5D518BF9.NERDOM1.NERADM1.100.1<br>367333.1.144C7.1@1:5D4E9C39.NERDOM1.NERADM1.100.1367333.1.142FF.1@13 |
+| <b>Is Inline</b>            | false                                                                                                                                                        |
+| <b>Type</b>                 | file                                                                                                                                                         |
+| <b>Size</b>                 | 413                                                                                                                                                          |
+| <b>Date</b>                 | 2019-08-12 11:20:11                                                                                                                                          |
+| <b>CA</b>                   | 9563056ea5a75082e6efe91ba1e055c6                                                                                                                             |
+| <b>Hash</b>                 | A028B56B3C209400CD4CF643FC573E87013344D8 1A8E76595522BF65018E17366F95D1D2                                                                                    |
+| <b>Attachment</b>           | Epstein Psych Observation 7-8-10-2019.pdf                                                                                                                    |
+| <b>Name</b>                 | Epstein Psych Observation 7-8-10-2019.pdf                                                                                                                    |
+| <b>Content ID</b>           | 5D518BF9.NERDOM1.NERADM1.200.200000D.1.E<br>E166.1@45:5D518BF9.NERDOM1.NERADM1.100.1<br>367333.1.144C7.1@1:5D4E9C39.NERDOM1.NERADM1.100.1367333.1.142FF.1@13 |
+| <b>Is Inline</b>            | false                                                                                                                                                        |
+| <b>Type</b>                 | file                                                                                                                                                         |
+| <b>Size</b>                 | 5555490                                                                                                                                                      |
+| <b>Date</b>                 | 2019-08-12 11:51:48                                                                                                                                          |
+| <b>CA</b>                   | 53d4cac058c0a68cbd5d43560b74124d                                                                                                                             |
+| <b>Hash</b>                 | 9EE51528CB520C145403918A73E0A49EE338E4E8 1DC1E837D4B7ABEA17D45E9DDBE0297F                                                                                    |
+| <b>Recipients</b>           | 2                                                                                                                                                            |
+| <b>Recipient</b>            | Lamine N'Diaye                                                                                                                                               |
+| <b>Display Name</b>         | Lamine N'Diaye                                                                                                                                               |
+| <b>Email</b>                | [REDACTED]                                                                                                                                                   |
+| <b>UUID</b>                 | 61CE9350-0B4F-0000-AB39-F80F2A59A443                                                                                                                         |
+| <b>Distribution Type</b>    | CC                                                                                                                                                           |
+| <b>Recipient Type</b>       | User                                                                                                                                                         |
+| <b>Recipient</b>            | [REDACTED]                                                                                                                                                   |
+| <b>Display Name</b>         | [REDACTED]                                                                                                                                                   |
+| <b>Email</b>                | [REDACTED]                                                                                                                                                   |
+| <b>UUID</b>                 | 2F982B80-14C3-0000-9B47-BF62C05F1E96                                                                                                                         |
+| <b>Distribution Type</b>    | TO                                                                                                                                                           |
+| <b>Recipient Type</b>       | User                                                                                                                                                         |
+| <b>Expire</b>               | 0                                                                                                                                                            |
+| <b>Delay delivery until</b> | 0                                                                                                                                                            |
+
+| Delegated                       | false                                                                            |
+|---------------------------------|----------------------------------------------------------------------------------|
+| Archived                        | false                                                                            |
+| Read                            | true                                                                             |
+| Deleted                         | fake                                                                             |
+| Opened                          | RUC                                                                              |
+| Completed                       | fake                                                                             |
+| Security                        | Normal                                                                           |
+| Box type                        | lnbox                                                                            |
+| Return notification "hen opened | fake                                                                             |
+| completed                       | fake                                                                             |
+| accepted                        | fake                                                                             |
+| Archive Version                 | 5.3                                                                              |
+| Internal II)                    | 5D518BF9.NERDOMLNERADMI.100.1367333.1.1 44C7.1@l6D4E9C39.NERDONILNERADNII.100.13 |
+| Source                          | received                                                                         |
+| Class                           | Public                                                                           |
+| Location II)                    | 1540843020946                                                                    |
+| Class Name                      | OW.MFSSAGE.MAIL                                                                  |
+| Enclosing Folders               | I                                                                                |
+| Folder                          | Aug                                                                              |
+| ID                              | 5D4E9C39.NERDCIMLNERADMLICO.1367333.1.I 42FF.1€413                               |
+| Name                            | Aug                                                                              |
+| Type                            | Normal                                                                           |
+| System                          | false                                                                            |
+| Share Twe                       | NoiShared                                                                        |
+| Published                       | 2019111/5-154:17                                                                 |
+
+|                       |         | Audits                                        |                                                                  |
+|-----------------------|---------|-----------------------------------------------|------------------------------------------------------------------|
+| Date                  | Action  | Auditor cn-Archive Agent_3•Scheduled zero Day | Note Generated by Nctgovem [aPArchive Agent 3-Scheduled Zero Day |
+| 2020.01.01 070:22 EST | Created | go-trims'                                     | go-Altana]                                                       |
+| 2020.05.1915:1705 EDT | Tag     | B0P01703.MXRADMI.MXRDOMI                      | Responsive                                                       |
+| 2020.05-19153839 EDT  | Tag     | B0P01703.MXRADMI.MXRDOMI                      | Responsive                                                       |
+| 2020-05-19 14:34N EDT | Tag     | B0P01703.MXRADMI.MXRDOMI                      | Ha&Ted                                                           |
+
+![](_page_373_Picture_1.jpeg)
+
+![](_page_374_Picture_125.jpeg)
+
+**ASSOCIATE WARDEN**
+
+![](_page_374_Picture_127.jpeg)
+
+( Preferred Voice )
+
+( Work Voice )
+
+( Voice Cell )
+
+![](_page_374_Picture_131.jpeg)
+
+( Preferred Internet )
+
+Version
+
+2.1
+
+PRODID
+
+-//Novell Inc//Groupwise 12.0.3
+
+X-GWTYPE
+
+USER
+
+Formatted Name
+
+![](_page_374_Picture_140.jpeg)
+
+Name
+
+Family: [REDACTED]
+
+First: [REDACTED]
+
+Middle: [REDACTED]
+
+Prefix:
+
+Suffix:
+
+Electronic Mail Address
+
+( Preferred Internet )
+
+![](_page_374_Picture_149.jpeg)
+
+UID
+
+835B5E40-11C6-0000-B3D6-FE66A7708950
+
+Telephone Number ( Preferred Voice )
+
+![](_page_374_Picture_153.jpeg)
+
+Telephone Number ( Work Voice )
+
+![](_page_374_Picture_155.jpeg)
+
+Telephone Number ( Voice Cell )
+
+![](_page_374_Picture_157.jpeg)
+
+Title
+
+ASSOCIATE WARDEN
+
+Last Revision
+
+20190812T050046Z
+
+X-GWUDF
+
+11 (BES User ID)981
+
+### X•GWUDF
+
+1 0(BES Ref ID)0
+
+PSYCH OBSERVATION LOG
+
+NAME: Epstein
+
+REGISTRATION#: 76318-054
+
+OBSERVATION STARTED: 7/8/19@ 6PM
+
+OBSERVATION ENDED: 7/10/19 9AM
+
+PLEASE RETURN LOG TO PSYCHOLOGY AFTER  
+THE OBSERVATION HAS ENDED.  
+THANK YOU.
+
+ITEMS ALLOWED:
+
+- \_\_\_ Regular Clothes
+- \_\_\_ Safety Toothbrush
+- \_\_\_ Newspaper/Magazine
+- \_\_\_ Books (softcover only)
+- \_\_\_ Safety Pen and Paper
+- \_\_\_ Toilet Paper
+- \_\_\_ Legal Mail
+- \_\_\_ Other
+
+SW Blanket & SW Mattress must be used even on  
+Psych Observations.
+
+If nothing is checked with a silver marker, only a  
+Suicide Smock and Suicide Blanket are allowed.
+
+Name of Inmate On Suicide Watch or Psych Observation: Erie n
+
+Registration #: '103fic-o5t1
+
+# EATING/SHOWER CHART
+
+| DATE              | BREAKFAST | LUNCH | DINNER       | LIQUIDS | OFFERED SHOWER | RECEIVED SHOWER |
+|-------------------|-----------|-------|--------------|---------|----------------|-----------------|
+| 7-9-19<br>7/10/19 | ✓         | ✓     | <del>■</del> | ✓✓      |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+|                   |           |       |              |         |                |                 |
+
+Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it.
+
+Place a check in the "Liquids" box each time the person drinks.
+
+Thank you.
+
+7/8/19 Epstein 76318-054
+
+6:00 PM Inmate Companion Jeffrey Weber 85377-054  
+assumes the responsibility for the Paper Watch  
+shift for Inmate Epstein #76318-054 in cell #4  
+on 7/8/19 at 6 PM Jeffrey Weber JW
+
+6:15 PM Inmate Epstein is ~~staying~~ ~~doing~~ I/C Weber about  
+the kinds of crazy things he has seen as an I/C JW
+
+6:30 PM Inmate Epstein is asking I/C Weber about ~~the how life~~  
+is upstarks in a General Population Unit (as compared to the SHU) JW
+
+6:45 PM Inmate Epstein is sitting quietly on his bed JW
+
+7:00 PM Inmate Epstein is lying quietly in bed JW
+
+7:15 PM Inmate Epstein is sleeping JW
+
+7:30 PM Inmate Epstein is sleeping JW
+
+7:45 PM Inmate Epstein is sleeping JW
+
+8:00 PM Inmate Epstein is sleeping JW
+
+8:15 PM Inmate Epstein is sleeping JW
+
+8:30 PM Inmate Epstein is sleeping JW
+
+8:45 PM Inmate Epstein is sleeping JW
+
+9:00 PM Inmate Epstein is lying quietly in bed JW
+
+9:15 PM Inmate Epstein is pacing around in his cell JW
+
+9:30 PM Inmate Epstein is pacing around in his cell JW
+
+9:45 PM Inmate Epstein is lying quietly in bed JW
+
+10:00 PM Inmate Epstein appears to be sleeping JW
+
+10:15 PM Inmate Epstein appears to be sleeping JW
+
+7/8/19 Epstein 76318-054
+
+10:30 AM Inmate Epstein is sleeping ————— JW
+
+10:45 PM Inmate Epstein is sleeping ————— JW
+
+11:00 PM End of skift for Inmate Companion Weber
+
+85377-054 Jeffrey Weber ————— JW
+
+————— L+ BD
+
+11:18 PM Inmate BRANDON DeCAPUTA #16520-055 —————
+
+assumes responsibility for the psych
+
+observation of Inmate EPSTEIN #76318-054
+
+in cell #4 on 7/8/19 at 11<sup>00</sup> PM BD
+
+11:15 PM Inmate EPSTEIN is SLEEPING ————— BD
+
+11:23 PM Inmate EPSTEIN is up using bathroom ————— BD
+
+11:25 PM Inmate EPSTEIN is laying down, I asked if -
+
+he ate dinner because of his not long ech-
+
+He said he was offered dinner but -
+
+refused because it was nesty (he is right) BD
+
+11:30 PM Inmate EPSTEIN is laying down ————— BD
+
+11:45 PM Inmate EPSTEIN is laying down ————— BD
+
+12:00 PM Inmate EPSTEIN is sleeping ————— BD
+
+12:05 PM Staff rounds ————— BD
+
+12:15 PM Inmate EPSTEIN is awake pacing cell ————— BD
+
+12:30 PM Inmate EPSTEIN is pacing used bathroom,
+
+then lays down ————— BD
+
+12:45 PM Inmate EPSTEIN is pacing his cell ————— BD
+
+100 AM Inmate EPSTEIN is laying down ————— BD  
+ 105 AM Inmate EPSTEIN is packing his cell ————— BD  
+ 15 AM Inmate EPSTEIN is packing his cell ————— BD  
+ 25 AM Staff rounds LT ————— BD
+
+![](_page_381_Picture_15.jpeg)
+
+ 30 AM Inmate EPSTEIN is pacing cell ————— BD  
+ 45 AM Inmate EPSTEIN is talking to me and I'm explaining prison life and ettiquete to him ————— BD  
+ 20 AM Still explaining ————— BD  
+ 15 AM Still explaining ————— BD  
+ 20 AM Still explaining about prisons, the basics of what's what, who's who, and how's how. ————— BD  
+ 23 AM Glass is over. Inmate EPSTEIN is laying down ————— BD  
+ 25 AM Inmate EPSTEIN is sleeping ————— BD  
+ 27 AM End of Shift ————— BD  
+ 30 AM C Allen Walker started shift stopping usy ————— AW  
+ 30 AM I'm Epstein Appears to be sleep ————— AW  
+ 30 AM I'm Epstein Appears to be sleep ————— AW  
+ 34 AM I'm Epstein is using the bathroom ————— AW  
+ 40 AM I'm Epstein is laying down ————— AW
+ 
+
+# Epstein 763/8-054
+
+- 14:15 AM I/M Epstein is pacing his cell ————— AW
+- 14:30 AM I/M Epstein is pacing his cell ————— AW
+- 4:45 AM I/M Epstein is sitting up ————— AW
+- 5:00 AM I/M Epstein is ready for breakfast ————— AW
+- 5:15 AM I/M Epstein is laying down ————— AW
+- 5:30 AM I/M Epstein is laying down ————— AW
+- 5:45 AM I/M Epstein is laying DOWN ————— AW
+- 6:00 AM I/M Epstein is laying down ————— AW
+- 6:15 AM I/M Epstein is laying down ————— AW
+- 6:30 AM I/M Epstein is laying down ————— AW
+- 6:45 AM I/M Epstein is ready for breakfast ————— AW
+- 7:00 AM I/C Allen Walker (8690-054) shirt ends ————— AW
+
+![](_page_382_Picture_30.jpeg)
+
+7-9-19
+
+7:00 AM Store news ship Pachard Martinez 27758000  
+ 7:09 AM [REDACTED] Psych visit + review of [REDACTED]
+
+7:15 AM [REDACTED] Interview ————— [REDACTED]  
+ 7:30 AM [REDACTED] Interview ————— [REDACTED]  
+ 7:45 AM [REDACTED] Interview ————— [REDACTED]
+
+- 8:00 AM I/M Epstein is setting down on the bed ————— Ray
+- 8:15 AM I/M Epstein is pacing his cell ————— Ray
+- 8:20 AM I/M Epstein is going for visit ————— Ray
+- 8:30 AM I/M Epstein is on visit ————— Ray
+
+## EPSTEIN # 76318-054
+
+| 8:45 <sup>A</sup>   | I/M EPSTEIN Still out                                                                              | RM |
+|---------------------|----------------------------------------------------------------------------------------------------|----|
+| 9:00 <sup>AM</sup>  | I/M EPSTEIN Still out                                                                              | RM |
+| 9:15                | I/M Still out                                                                                      | RM |
+| 9:30 AM             | I/M EPSTEIN Still out                                                                              | RM |
+| 9:45 <sup>DM</sup>  | I/M EPSTEIN Still out                                                                              | RM |
+| 10:00 <sup>AM</sup> | I/M EPSTEIN Still out                                                                              | RM |
+| 10:15 <sup>AM</sup> | I/M EPSTEIN Still out                                                                              | RM |
+| 10:20 <sup>AM</sup> | I/M EPSTEIN Still out                                                                              | RM |
+| 10:45 <sup>PM</sup> | I/M EPSTEIN Still out                                                                              | RM |
+| 11:00 <sup>DM</sup> | I/M EPSTEIN Still out                                                                              | RM |
+| 11:15 <sup>AM</sup> | I/M EPSTEIN Still out                                                                              | RM |
+| 11:25 <sup>AM</sup> | Inmate Companion Dungre Center Assures respons 5 lately for inmate Epstein 76318-054 whom which DC |    |
+| 11:30 AM            | is still out                                                                                       |    |
+| 11:45 <sup>AM</sup> | Inmate Epstein is still out                                                                        | DC |
+| 12:00 <sup>PM</sup> | Inmate Epstein sure cave back                                                                      | DC |
+| 12:15 <sup>PM</sup> | Inmate Epstein is eating lunch                                                                     | DC |
+| 12:30 <sup>PM</sup> | Inmate Epstein was sure taken to see Doctor                                                        | DC |
+| 12:45 <sup>PM</sup> | Inmate Epstein is still out                                                                        | DC |
+| 1:00 PM             | Inmate Epstein is still out of cell to Detach                                                      | DC |
+| 1:15 PM             | Inmate Epstein is still out to doctor                                                              | DC |
+| 1:19 PM             | Inmate Epstein was returned                                                                        | DC |
+| 1:30 PM             | Inmate Epstein talking to Me                                                                       | DC |
+
+7/9/19
+
+Cont.
+
+# EPSTEIN 76318-054
+
+13:45PM Inmate Epstein is sitting up talking to Me - DC
+
+2:00PM Inmate Epstein was taken out by officer - DC
+
+2:15PM Inmate Epstein is still at - DC
+
+2:30PM Inmate Epstein is still out - DC
+
+2:45PM Inmate Epstein is still at - DC
+
+3:00PM Inmate Epstein is still out - DC
+
+End of slift 86700052
+
+13:00PM D/C MILLER 85771-054 ASSUMES RESPONSIBILITY
+
+FOR INMATE ~~EP~~ EPSTEIN #76318-054 cells ~~is~~ ~~is~~
+
+Psych/OBS WATCH
+
+3:00PM INMATE EPSTEIN IS OUT - DM
+
+3:15PM INMATE EPSTEIN IS OUT - DM
+
+3:30PM INMATE EPSTEIN IS OUT - DM
+
+3:45PM INMATE EPSTEIN IS OUT - DM
+
+4:00PM INMATE EPSTEIN IS OUT - DM
+
+4:15PM INMATE EPSTEIN IS OUT - DM
+
+4:30PM INMATE EPSTEIN IS OUT - DM
+
+4:45PM INMATE EPSTEIN IS OUT - DM
+
+5:00PM INMATE EPSTEIN IS OUT - DM
+
+5:15PM INMATE EPSTEIN IS OUT - DM
+
+5:30PM Lt Rands [REDACTED] [REDACTED]
+
+5:30PM INMATE EPSTEIN IS OUT - [REDACTED]
+
+5:45PM INMATE EPSTEIN IS OUT - DM
+
+7/9/19
+
+EPSTEIN 96318-054
+
+| 6:00 PM | INMATE | EPSTEIN IS OUT | ————— | AM |
+|---------|--------|----------------|-------|----|
+| 6:15 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+| 6:30 PM | INMATE | EPSTEIN IS OUT | ————— | AM |
+| 6:45 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+| 7:00 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+
+### END OF SHIFT
+
+- 7:00 I am America #89673-053 assuming responsibility for the Epstein #76318-054 with the Epstein is out
+- 7:19 the Epstein is out
+- 7:30 the Epstein is out
+- 7:45 the Epstein is out
+- 7:55 the Epstein has returned from his legal visit
+- 8:00 the Epstein and I are talking about the recort business
+- 8:19 the Epstein and I are continuing the discussion
+- 8:30 the Epstein has paused to break his teeth
+- 8:45 the Epstein and I are talking about how to handle prison
+- 9:00 the Epstein and I are talking about arbitrage with the Epstein
+- 9:15 the Epstein is asking questions about CO's
+
+9:30 The Epstein is talking about celebrations and lines week
+
+9:45 Lt KDS
+
+9:45 The Epstein is asking for his meals week
+
+10:00 The Epstein just received his meals week
+
+10:15 The Epstein is asking about kitchen food week
+
+10:30 The Epstein is going to sheep week
+
+10:45 The Epstein sleeping soundly week
+
+11:00 The Epstein out for thought Chosaid week
+
+good night?
+
+11:07 DC Mersey ENO SHIFT week
+
+11:12 Inmate BRANDON DeCAPUA #16520-053
+
+assumes responsibility for the psych
+
+observation of Inmate EPSTEIN
+
+#76318-054 in cell #4 on 7/9/19 at 11<sup>12</sup> PM - BD
+
+11:15 Inmate EPSTEIN is sleeping BD
+
+11:30 Inmate EPSTEIN is swake ~~error~~ pacing BD
+
+11:45 Inmate EPSTEIN is using bathroom BD
+
+12:00 Inmate EPSTEIN is pacing BD
+
+12:08 Staff rounds BD
+
+12:15 Inmate EPSTEIN is pacing BD
+
+12:30 Inmate EPSTEIN is pacing BD
+
+12:45 Inmate EPSTEIN is pacing BD
+
+12:45 Inmate EPSTEIN is pacing BD
+
+ 100 AM Inmate EPSTEIN is pacing ----- BD  
+ 100 AM Inmate EPSTEIN is laying down quiet ----- BD  
+ 112 AM I + BOUNDS ----- BD
+ 
+
+ [REDACTED]  
+ 15 AM Inmate EPSTEIN is laying down ----- BD  
+ 30 AM Inmate EPSTEIN is sleeping ----- BD  
+ 45 AM Inmate EPSTEIN is sleeping ----- BD  
+ 200 AM Inmate EPSTEIN is sleeping ----- BD  
+ 215 AM Inmate EPSTEIN is using bathroom, then laying down ----- BD
+ 
+
+ 200 AM Inmate EPSTEIN is pacing ----- BD  
+ 45 AM Inmate EPSTEIN is pacing ----- BD  
+ 300 AM Inmate EPSTEIN is pacing ----- BD  
+ 301 AM End of shift ----- BD
+ 
+
+ 302 AM I/C BASSETT (76269-054) ASSUMES RESPONSIBILITY FOR THE PSYCHOBEHAVIOR OF INMATE EPSTEIN (76318-051) CEU# 4 ON 7/10/19 ----- (3)
+ 
+
+ 304 INMATE EPSTEIN IS LAYING DOWN TRIGHT WORK ----- (3)  
+ 315 Inmate EPSTEIN is laying down ----- (3)  
+ 330 Inmate EPSTEIN is laying down ----- (3)  
+ 335 Inmate EPSTEIN is walking ARMWIRE ----- (3)  
+ 326 ASKS IF IT'S OKNY FOR H WITH WALK ARMWIRE HE'S ALSO ~~TACHOGUA / PERSON I HAD IT WILL WITH 3 NO~~ (3)
+ 
+
+# EPSTEIN 76318-054
+
+- 3<sup>40</sup> Inmate Epstein is pacing back this final - - - - -
+- 1<sup>40</sup> Inmate Epstein is sleeping - - - - - pacing breast cam
+- 1<sup>40</sup> Inmate Epstein is placed in room
+- 4<sup>40</sup> Inmate Epstein is working room - - - - -
+- 4<sup>40</sup> Inmate Epstein is working room - - - - -
+- 4<sup>40</sup> Inmate Epstein is working room - - - - -
+- 4<sup>40</sup> Inmate Epstein is sleeping - - - - - B
+- 5<sup>40</sup> Inmate Epstein spreads to visiter - - - - - B
+- 5<sup>40</sup> Inmate Epstein spreads to visiter - - - - - B
+- 5<sup>30</sup> Inmate Epstein is sleeping - - - - - B
+- 6<sup>40</sup> Inmate Epstein is sleeping - - - - - B
+- 6<sup>30</sup> Inmate Epstein is sleeping - - - - - B
+- 6<sup>45</sup> Inmate Epstein is sleeping - - - - - B
+- 6<sup>20</sup> Inmate Epstein is sleeping - - - - - B
+- 6<sup>30</sup> Inmate Epstein is visiting Brown - - - - - B
+- 6<sup>45</sup> Inmate Epstein is pacing the core - - - - - B
+- 6<sup>45</sup> Inmate Epstein is in pacing - - - - - B
+- 7<sup>40</sup> Inmate Epstein - - - - - B ABOUT HIS BREAKING - - - - -
+
+Inmate Epstein 76319-054 Signing US
+
+7:15 AM I/C Albert McDUFFIE #86768054 assumes responsibility for inmate Epstein #76318-054 in cell #4 - - - - - AM
+
+Inmate Epstein is pacing around the room - - - - - AM
+
+7:30 AM Inmate Epstein is sitting on the bed - - - - - AM
+
+7:45 AM Inmate Epstein is talking to the psycho - - - - - AM
+
+7:45 - - - - - Psych root to wait at light - - - - - [REDACTED]
+
+8:00 AM Inmate Epstein is sitting on the bed ————— AM
+
+8:15 AM Inmate Epstein is pacing the room ————— AM
+
+~~8:30 AM~~ Inmate Epstein is taking a shower and JE
+
+~~8:45 AM~~ He will be receiving a new set of clothes JE
+
+8:45 Inmate is getting dressed for lawyer visit ————— AM
+
+9:00 Inmate Epstein has entered a regular housing unit-AM
+
+End of shift Albert McDuffie # 8678054 AM
+
+Epstein, Jeffrey Edward, Reg. No. 76318-054X
+
+From
+
+To Lamine N'Diaye, NYM/Executive Staff, Shirley V. Skipper-Scott
+
+Date 2019/08/13 14:11
+
+Su bject: Epstein, Jeffrey Edward, Reg. No. 76318-054X
+
+Attachments: Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx
+
+| Properties                              |                                                                                                                                                                                     |
+|-----------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                                                               |
+| \lessagelD                              | 5D52C528.NYNIDOMLNYMADM LI 00.165396E-1.5 A439.I                                                                                                                                    |
+| Message Path From Display Name Email    | xnarMalbox/5D52C528.NYMDOMLNYMADMI.100 .165396E-1.5A439.1.xml                                                                                                                       |
+| UUID Reply To Text                      | 9D77B2D0.1901-0030.A989-0200000058D0                                                                                                                                                |
+| To                                      | LamMe N'Ditye: NYM Executive Staff; Shiley V. skipper-Scott                                                                                                                         |
+| Subject                                 | Epstein, Jeffrey Edward, Reg. No. 76318-054X                                                                                                                                        |
+| Scheduled date                          | 2019-0843 14:1152                                                                                                                                                                   |
+| Creation date                           | 2019-08-13 14:1132                                                                                                                                                                  |
+| Modified date                           | 2019-08-20 123745                                                                                                                                                                   |
+| Delivered date                          | 2019-08-13 14:1162                                                                                                                                                                  |
+| Message size                            | 0                                                                                                                                                                                   |
+| Attachments sire                        | 18924                                                                                                                                                                               |
+| Total size                              | 18935                                                                                                                                                                               |
+| Attachments                             | I                                                                                                                                                                                   |
+| Attachment                              | Epacin. Jeffrey Edward, Reg. Na 76318-054Xdocx                                                                                                                                      |
+| Name Content ID                         | Epstein. Jeffrey Edward. Reg. No. 76318-054Xdocx 5D52C528.NYMDOMLNYMADM1.200.200:038.1.9 ED06.14456D52C528.NYMDOMLNYMADM1.100. I 65396E.1.5A439.1®12.NYMDOMLNYMADM1.100 .0.1.0A ®16 |
+| Is Inline                               | fake                                                                                                                                                                                |
+| Type                                    | file                                                                                                                                                                                |
+| Size                                    | 18924                                                                                                                                                                               |
+| Date                                    | 2019-08-13093446                                                                                                                                                                    |
+| CA                                      | 8.3f93a5aa3366aell6c1484a38581f03                                                                                                                                                   |
+| Hash                                    | 1068B232048858752F47057B8A5A899938013809 ID4B3C29C2AC30-1:31B8C882F312F4FC                                                                                                          |
+| Recipients Recipient Display Name Email | 8                                                                                                                                                                                   |
+| UUID                                    | 2750CADO-09CA-0000-A8F4-1ACFMEA7575                                                                                                                                                 |
+| Distribution Type                       | TO                                                                                                                                                                                  |
+| Recipient Type                          | SystemGrourMember                                                                                                                                                                   |
+| Delivered                               | 2019-08-1314:1152                                                                                                                                                                   |
+| Opened Recipient Display Name Email     | 2019-08.1314:1133                                                                                                                                                                   |
+| UUID                                    | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                                                                |
+| Distribution Type                       | TO                                                                                                                                                                                  |
+| Recipient Type                          | SystemGroupMember                                                                                                                                                                   |
+| Delivered                               | 2019-08-1314:1152                                                                                                                                                                   |
+| DonnloadedilyThirdParty                 | 2019-0&1314:1153                                                                                                                                                                    |
+| Opened Recipient Display Name Email     | 2019-08.14063429                                                                                                                                                                    |
+| CUD                                     | 43FDBOODDCOC-0000-8136E-1B003ACO2D00                                                                                                                                                |
+| Distribution Type                       | TO                                                                                                                                                                                  |
+| Recipient Type                          | SystemGroupMember                                                                                                                                                                   |
+| Delivered                               | 2019-08-1314:1152                                                                                                                                                                   |
+| DonnloadedRyThirdParty                  | 2019-08.162032/32                                                                                                                                                                   |
+| Opened Recipient Display Name Email     | 2019-08-20 123732                                                                                                                                                                   |
+| QUID                                    | 2DDA9D30-1006-0000-987C-OCD88B22F09A                                                                                                                                                |
+| Distribution Type                       | TO                                                                                                                                                                                  |
+| Recipient Type                          | SystanGroupMember                                                                                                                                                                   |
+| Iklivcred                               | 2019-08-1314:1152                                                                                                                                                                   |
+| DonnioadedByThirdParty                  | 2019-08.1314:1135                                                                                                                                                                   |
+| Recipient                               | Lambe N'Disye                                                                                                                                                                       |
+| Dis pia, Name                           | Unlit NTIDir                                                                                                                                                                        |
+
+| Email                                                                                            |                                                                                  |
+|--------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------|
+| UU1D                                                                                             | 610E9350.0B4F-0000-AB394130F2A59A443                                             |
+| Distribution Tspe                                                                                | TO                                                                               |
+| Recipient Tspe                                                                                   | SysternCroupMember                                                               |
+| Delivered                                                                                        | 2019a-1314:1132                                                                  |
+| DownloadedBahirdParty                                                                            | 2019a-1314:1134                                                                  |
+| Opened Re cipie nt Display Name Email                                                            | 2019-08-13 152520                                                                |
+| UU1D                                                                                             | 9D77B2D0-19C1-000D-A989-0200000058D0                                             |
+| Distribution Type                                                                                | TO                                                                               |
+| Recipient Tspe                                                                                   | SystemGroupMember                                                                |
+| Delivered                                                                                        | 2019-08-1314:1132                                                                |
+| DonnloadedByThirdParty                                                                           | 2019-0&1314:1134                                                                 |
+| Opened                                                                                           | 2019-08-13 162826                                                                |
+| Recipient                                                                                        | NYM/Executive Staff                                                              |
+| Display Name Email                                                                               | NYMilixecutiw Staff                                                              |
+| CUM                                                                                              | 4237CIX11-1407-(XXXLA820-)41)2120084D2                                           |
+| Distribution Pipe                                                                                | TO                                                                               |
+| Recipient Tspe                                                                                   | SysteniCroup                                                                     |
+| Delis I:red                                                                                      | 2019-08-1314:1132                                                                |
+| Recipient                                                                                        | Shirley V. Skipper-Scott                                                         |
+| Display Name Email                                                                               | Shiley V. Sktper•Seen                                                            |
+| 1.1.113                                                                                          | 16 111M4 EC1-2F216286SDCC                                                        |
+| Distribution Type                                                                                | TO                                                                               |
+| Recipient Tspe                                                                                   | SystemCiroupMember                                                               |
+| Delivered                                                                                        | 2019-08.1314:1132                                                                |
+| DomtloadedlIsThirdEarty                                                                          | 2019-06.1314:1136                                                                |
+| Opened                                                                                           | 2019-08-13 l5:3421                                                               |
+| Expire                                                                                           | 0                                                                                |
+| Delay delivery until                                                                             | 0                                                                                |
+| Delegated                                                                                        | false                                                                            |
+| Archixed                                                                                         | fake                                                                             |
+| Read                                                                                             | trot                                                                             |
+| Deleted                                                                                          | false                                                                            |
+| Opened                                                                                           | true                                                                             |
+| Completed                                                                                        | fake                                                                             |
+| Security                                                                                         | Normal                                                                           |
+| Box type                                                                                         | Sent Item                                                                        |
+| Return notification sshen opened Return notification when deleted fake Return notification sshen | fake                                                                             |
+| completed Return notification when declined fake Return notification when                        | false                                                                            |
+| accepted                                                                                         | false                                                                            |
+| Archie Version                                                                                   | 5.3                                                                              |
+| Internal ID                                                                                      | 5D52C52&NYMDOMLNYMADM1.100.165396E.1.5 A439.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@1 6 |
+| Source                                                                                           | sent                                                                             |
+| Class Account                                                                                    | Pubic                                                                            |
+| Location II)                                                                                     | 1540842683886                                                                    |
+| Class Name                                                                                       | GW.NIESSAGE.MAIL                                                                 |
+| Enclosing Folders                                                                                | I                                                                                |
+| Folder                                                                                           | )lailhox                                                                         |
+| ID                                                                                               | 7.N YMI X YM LNYMADM1.100.0.1.0.1@l6                                             |
+| Name                                                                                             | Mailbox                                                                          |
+| Type                                                                                             | Mailbox                                                                          |
+| System                                                                                           | IRK                                                                              |
+| Share Type                                                                                       | NotShared                                                                        |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |  |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |  |
+| 2019-08-23 17:21:14 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-09-16 15:44:12 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:17:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+
+# Mail Attachment Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx
+
+# Suicide Timeline:
+
+RE: Epstein, Jeffrey Edward, Reg. No. 76318-054
+
+Friday, August 9, 2019
+
+8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm: inmate Epstein departs attorney conference and returns to SHU.
+
+7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+Saturday, August 10, 2019
+
+6:33 am: Body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am: Medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am: S. Skipper-Scott, AW notified
+
+6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
+
+7:00 am: Institution placed on modified operations
+
+7:10 am: EMS departs institution enroute to Beekman Hospital.
+
+7:19 am: USMS notified of incident.
+
+7:20 am: SIS Lt notified.
+
+7:30 am: L. N'Diaye, Warden arrives at institution. , AW notified.
+
+7:32 am: PIO notified of incident by the Warden.
+
+7:36 am: Official time of death reported by ER physician.
+
+7:40 am: Acting Chief Psychologist notified.
+
+8:00 am: S.Skipper-Scott, AW and , Captain arrives at institution.
+
+8:10 am: SIS Lt arrives at institution.
+
+8:10 am: CMC and SCSS notified.
+
+8:34 am: FBI notified.
+
+9:00 am: AUSA notified.
+
+9:00 am: arrives at institution.
+
+### Cont. Saturday, August 10, 2019
+
+9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier.
+
+9:15 am: CMC arrives at institution.
+
+9:30 am: Acting Chief Psychologist arrived to the institution.
+
+9:50 am: SCSS arrives at institution.
+
+9:55 am: CMC and IDO depart institution En route to Beekman Hospital.
+
+10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.
+
+10:00 am: Judge Berman notified.
+
+10:15 am: CMC returns to institution.
+
+### Cont. Saturday, August 10, 2019
+
+10:45 am: PIO arrived to the institution.
+
+11:00 am: Next of kin (brother) notified by Case Management Coordinator.
+
+11:12 am: Press Release released to media.
+
+11:15 am: Press Release provided to Judge Berman.
+
+11:15 am: Crisis Support Team activated.
+
+12:15 pm: Body released to Medical Examiner (ME) for autopsy
+
+12:19 pm: FBI arrives.
+
+1:35 pm: FBI arrives in Special Housing Unit.
+
+1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM.
+
+2:15 pm: Crisis Support Team debrief conducted.
+
+2:45 pm: OIG arrived in Special Housing Unit (SHU)
+
+3:45 pm: OIG and FBI departed from SHU.
+
+5:05 pm: OIG/FBI departed MCC New York.
+
+5:30 pm: CST departed MCC New York.
+
+10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones.
+
+# Sunday, August 11, 2019
+
+8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume.
+
+12:15 am: Computer Services Manager departs the institution.
+
+# Cont. Sunday, August 11, 2019
+
+10:40 am: OIG Agent at institution. and Agent arrives
+
+11:15 am: OIG Agent , departs institution with two computers FPS 021407270 and FPS 0214207268.
+
+2:00 pm: OIG Agent departs the institution.
+
+# Monday, August 12, 2019
+
+1:00 pm: Staff recall conducted
+
+3:14 pm: FBI arrives
+
+7:56 pm: FBI departs
+
+9:45 pm: FBI returns
+
+10:30 pm: FBI departs
+
+# Tuesday August 13, 2019
+
+7:15 am: Mr. Hollingsworth, NER Correctional Services Administrator arrives to the institution
+
+7:25 am: Dr. Robert Negle National suicide prevention coordinator, and Dr. Kristin Willert, National Sex offender program coordinator arrives to the institution.
+
+8:40 am: Northeast Regional Director R. Ormond arrives to the institution.
+
+# Epstein, Jeffrey Edward, Reg. No. 76318-054X
+
+From Lee Plourde
+
+To Lamine N`Diaye, NYM/Executive Staff, Shirley V. Skipper-Scott
+
+Date 2019/08/13 14:11
+
+Su bject: Epstein, Jeffrey Edward, Reg. No. 76318-054X
+
+Attachments: Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx
+
+| Properties                              |                                                                                                                                                                                        |
+|-----------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                                                                  |
+| \lessagelD                              | 5D52C528.NYMDOM LNYMADM LI 00.165396E.1.5 A43A.I                                                                                                                                       |
+| Message Path                            | smirMalboxf5D52C528.NYMDOMLNYMADM1.100 .165396E.1.5A43A.I.xml                                                                                                                          |
+| From                                    | Lee nude                                                                                                                                                                               |
+| Display Name                            | Lee Plourde                                                                                                                                                                            |
+| Email                                   | Iplotide@bcp.gov                                                                                                                                                                       |
+| UUID                                    | 9D77B2D0.19C1.0000-A989-0200000058D0                                                                                                                                                   |
+| Reply To                                | iplourdegbelnov                                                                                                                                                                        |
+| Text                                    | Lee Pburde                                                                                                                                                                             |
+| To                                      | 1.IIM Lambe IsrDisyc: NYM hozeutive                                                                                                                                                    |
+|                                         | Staff; Shiley V. ,•-r-Secitt EL                                                                                                                                                        |
+| Subject                                 | Epstein, Jeffrey M. Reg. No. 76318-054X                                                                                                                                                |
+| Scheduled date                          | 2019-08-13 14:1152                                                                                                                                                                     |
+| Creation date                           | 2019-08-13 14:1132                                                                                                                                                                     |
+| Modified date                           | 2019-08-13 16:2830                                                                                                                                                                     |
+| Delivered date                          | 2019-08-13 14:1153                                                                                                                                                                     |
+| Message size                            | 0                                                                                                                                                                                      |
+| Attachments size                        | 18924                                                                                                                                                                                  |
+| Total size                              | 18935                                                                                                                                                                                  |
+| Attachments                             | I                                                                                                                                                                                      |
+| Attachment                              | Epacin. Jeffrey Edward, Reg. No. 76318-054Xdocx                                                                                                                                        |
+| Name Content ID                         | Epstein. Jeffrey Edward. Reg. No. 76318-054Xdocx 5D52C528.NYMDOMLNYMADM1.200.2CCC038.1.9 ED06.14453D52C5213.NYMDOMLNYMADMI.100.1 65396E.1.5A43A. 1 ®1:7.NYMDOMLNYMADM1.100 .0.1.0.1©16 |
+| Is Inline                               | Cabe                                                                                                                                                                                   |
+| Type                                    | Se                                                                                                                                                                                     |
+| Size                                    | 18924                                                                                                                                                                                  |
+| Date                                    | 2019-08-130954:46                                                                                                                                                                      |
+| CA                                      | 8.3f93a5aa3366ael 16c6184a38581f03                                                                                                                                                     |
+| Hash                                    | 1068B2320488587521:47057B8A5A899938013809 1D4B3C29C2AC3C1-1:31B8C882F312F4FC                                                                                                           |
+| Recipients Recipient Display Name Email | 8                                                                                                                                                                                      |
+| UUID                                    | 2750CADO-09CA-0000-A8F4-1ACFMEA7575                                                                                                                                                    |
+| Distribution Type                       | TO                                                                                                                                                                                     |
+| Recipient Type                          | SystemGroueMember                                                                                                                                                                      |
+| Iklivered                               | 2019-08-1314:1152                                                                                                                                                                      |
+| Opened Recipient Display Name Email     | 2019-08.1314:1133                                                                                                                                                                      |
+| UUID                                    | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                                                                   |
+| Distribution Type                       | TO                                                                                                                                                                                     |
+| Recipient Type                          | SysterriGroupMember                                                                                                                                                                    |
+| Iklivered                               | 2019-08-13 14:1152                                                                                                                                                                     |
+| DoonloadedByThirdParty                  | 2019-0843 14:1153                                                                                                                                                                      |
+| Opened Recipient Display Name Email     | 2019-08-14063429                                                                                                                                                                       |
+| IUD                                     | 43FDB000-0C0C-0000-8136E-10003ACO2D00                                                                                                                                                  |
+| Distribution Type                       | TO                                                                                                                                                                                     |
+| Recipient Type                          | SystemGroupMember                                                                                                                                                                      |
+| Delivered                               | 2019-08-13 14:1152                                                                                                                                                                     |
+| DoonloadedRyThirdParty                  | 2019-08.162032/32                                                                                                                                                                      |
+| Opened Recipient Display Name Email     | 2019-08-20 123732                                                                                                                                                                      |
+| WAD                                     | 2DDA9D30-1006-0000-987C-OCD88B22F09A                                                                                                                                                   |
+| Distribution Type                       | TO                                                                                                                                                                                     |
+| Recipient Type                          | SystanGroupMember                                                                                                                                                                      |
+| Iklivered                               | 2019-0.1314:1152                                                                                                                                                                       |
+| DonnloadedByThIrdParty                  | 2019-08.1314:1135                                                                                                                                                                      |
+| Recipient                               | Lambe N'Disye                                                                                                                                                                          |
+| Display Name                            | Unlit NTIDir                                                                                                                                                                           |
+
+| Email                                                                                          |                                                                                 |
+|------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------|
+| UU1D                                                                                           | 610E9350.0B4F-0000-AB394130F2A59A443                                            |
+| Distribution Type                                                                              | TO                                                                              |
+| Recipient Type                                                                                 | SystemGroupMember                                                               |
+| Delivered                                                                                      | 2019-08.1314:1132                                                               |
+| DownloadedByThirdParty                                                                         | 2019a-1314:1134                                                                 |
+| Opened Re cipie nt Display Name Email                                                          | 2019-08-13 152520                                                               |
+| UU1D                                                                                           | 9D77B2D0-19C1-0000-A989-0200000058D0                                            |
+| Distribution Type                                                                              | TO                                                                              |
+| Recipient Type                                                                                 | SystemGroupMember                                                               |
+| Delivered                                                                                      | 2019-0B-1314:1132                                                               |
+| DonnloadedByThirdParty                                                                         | 2019-08.1314:1134                                                               |
+| Opened                                                                                         | 2019-08-13 162826                                                               |
+| Recipient                                                                                      | NYWExectstive Staff                                                             |
+| Display Name Email                                                                             | NYM/Executivc Staff                                                             |
+| CUID                                                                                           | 4237CDC0•1407-0000-A820.84D2120084132                                           |
+| Distribution 'type                                                                             | TO                                                                              |
+| Recipient Type                                                                                 | SystcmGroup                                                                     |
+| Delis ered                                                                                     | 2019-08-1314:1132                                                               |
+| Recipient                                                                                      | Shiley V. Skipper-Scott                                                         |
+| Display Name Email                                                                             | Shirley V. Skipper-Scolt                                                        |
+| WAD                                                                                            | 66FMC10.B20-0000.8EC1-2F2162868DCC                                              |
+| Distribution Type                                                                              | TO                                                                              |
+| Recipient Type                                                                                 | SysionGroupMember                                                               |
+| Delivered                                                                                      | 2019-08.1314:1132                                                               |
+| DomtloadedByThirdParty                                                                         | 2019-06.1314:1136                                                               |
+| Opened                                                                                         | 2019-08-13 153421                                                               |
+| Expire                                                                                         | 0                                                                               |
+| Delay delivery until                                                                           | 0                                                                               |
+| Delegated                                                                                      | false                                                                           |
+| Archhed                                                                                        | fake                                                                            |
+| Read                                                                                           | trot                                                                            |
+| Deleted                                                                                        | fake                                                                            |
+| Opened                                                                                         | WC                                                                              |
+| Completed                                                                                      | fake                                                                            |
+| Security                                                                                       | Normal                                                                          |
+| Box type                                                                                       | Inbox                                                                           |
+| Return notification when opened Return notification when deleted fake Return notification when | fake                                                                            |
+| completed Return notification "hen declined fake Return notification when                      | fake                                                                            |
+| accepted                                                                                       | fake                                                                            |
+| Archie Version                                                                                 | 5.3                                                                             |
+| Internal ID                                                                                    | 5D52C52&NYMDOMLNYMADMI.100.165396E.1.5 A43A.1@1:7.NYMDOMLNYMADMI.100.0.1.0.1igl |
+| Source                                                                                         | received                                                                        |
+| Class Account                                                                                  | Pubic                                                                           |
+| Location ID                                                                                    | 1540842683886                                                                   |
+| Class Name                                                                                     | GW.MESSAGE.MAIL                                                                 |
+| Enclosing Folders                                                                              | 1                                                                               |
+| Folder                                                                                         | Maixix                                                                          |
+| ID                                                                                             | 7.NYMDOMLNYMADM1.100.0.1.0.1@l6                                                 |
+| Name                                                                                           | Nlagbox                                                                         |
+| Type                                                                                           | Nlailbox                                                                        |
+| System                                                                                         | true                                                                            |
+| Share Type                                                                                     | NoiShared                                                                       |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |  |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |  |
+| 2019-08-23 17:21:14 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-09-16 15:44:12 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:17:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+
+Mail Attachment Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx
+
+# Suicide Timeline:
+
+RE: Epstein, Jeffrey Edward, Reg. No. 76318-054
+
+Friday, August 9, 2019
+
+8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm: inmate Epstein departs attorney conference and returns to SHU.
+
+7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+Saturday, August 10, 2019
+
+6:33 am: Body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am: Medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am: S. Skipper-Scott, AW notified
+
+6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
+
+7:00 am: Institution placed on modified operations
+
+7:10 am: EMS departs institution enroute to Beekman Hospital.
+
+7:19 am: USMS notified of incident.
+
+7:20 am: SIS Lt notified.
+
+7:30 am: L. N'Diaye, Warden arrives at institution. AW notified.
+
+7:32 am: PIO notified of incident by the Warden.
+
+7:36 am: Official time of death reported by ER physician.
+
+7:40 am: Acting Chief Psychologist notified.
+
+8:00 am: S.Skipper-Scott, AW and J. Darden, Captain arrives at institution.
+
+8:10 am: SIS Lt arrives at institution.
+
+8:10 am: CMC and SCSS notified.
+
+8:34 am: FBI notified.
+
+9:00 am: AUSA notified.
+
+9:00 am: arrives at institution.
+
+### Cont. Saturday, August 10, 2019
+
+9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier.
+
+9:15 am: CMC arrives at institution.
+
+9:30 am: Acting Chief Psychologist arrived to the institution.
+
+9:50 am: SCSS arrives at institution.
+
+9:55 am: CMC and IDO depart institution En route to Beekman Hospital.
+
+10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.
+
+10:00 am: Judge Berman notified.
+
+10:15 am: CMC returns to institution.
+
+### Cont. Saturday, August 10, 2019
+
+10:45 am: PIO arrived to the institution.
+
+11:00 am: Next of kin (brother) notified by Case Management Coordinator.
+
+11:12 am: Press Release released to media.
+
+11:15 am: Press Release provided to Judge Berman.
+
+11:15 am: Crisis Support Team activated.
+
+12:15 pm: Body released to Medical Examiner (ME) for autopsy
+
+12:19 pm: FBI arrives.
+
+1:35 pm: FBI arrives in Special Housing Unit.
+
+1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM.
+
+2:15 pm: Crisis Support Team debrief conducted.
+
+2:45 pm: OIG arrived in Special Housing Unit (SHU)
+
+3:45 pm: OIG and FBI departed from SHU.
+
+5:05 pm: OIG/FBI departed MCC New York.
+
+5:30 pm: CST departed MCC New York.
+
+10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones.
+
+# Sunday, August 11, 2019
+
+8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume.
+
+12:15 am: Computer Services Manager departs the institution.
+
+### Cont. Sunday, August 11, 2019
+
+10:40 am: OIG Agent at institution. and Agent arrives
+
+11:15 am: OIG Agent , departs institution with two computers FPS 021407270 and FPS 0214207268.
+
+2:00 pm: OIG Agent departs the institution.
+
+# Monday, August 12, 2019
+
+1:00 pm: Staff recall conducted
+
+3:14 pm: FBI arrives
+
+7:56 pm: FBI departs
+
+9:45 pm: FBI returns
+
+10:30 pm: FBI departs
+
+### Tuesday August 13, 2019
+
+7:15 am: Mr. Hollingsworth, NER Correctional Services Administrator arrives to the institution
+
+7:25 am: Dr. Robert Negle National suicide prevention coordinator, and Dr. Kristin Willert, National Sex offender program coordinator arrives to the institution.
+
+8:40 am: Northeast Regional Director R. Ormond arrives to the institution.
+
+Epstein, Jeffrey Edward, Reg. No. 73618-054\_1\_1
+
+From
+
+To
+
+Date 2019/08/12 12:31
+
+Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054\_1\_1
+
+Attachments: Epstein, Jeffrey Edward, Reg. No. 73618-
+
+054\_1\_1.docx
+
+| Properties                                               |                                                                                                                                         |
+|----------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                   |
+| \lessagclD                                               | 5D515CIZNYMDOMI.NYMADMI.100.165396E.1.5 A2DB.1                                                                                          |
+| Message Path From Display Name Email                     | xml/Maibox/513151502.NYMDOMI.NYMADM1.100.165396E-1.5A2DB.I.xml                                                                          |
+| UUID Reply To                                            | 9D77B2D0-19CI.0000-A989-0200000058D0                                                                                                    |
+| Text To                                                  | MIii.                                                                                                                                   |
+| Subject                                                  | Ewell, Jeffrey F.dward, Reg. No. 73618-054 1_1                                                                                          |
+| Scheduled date                                           | 2019-08-12 12:31:14                                                                                                                     |
+| Creation date                                            | 2019-08-12 1231:14                                                                                                                      |
+| Modified date                                            | 2019-08-12 1231:20                                                                                                                      |
+| Delivered date                                           | 2019-08-12 1231:14                                                                                                                      |
+| Message vim                                              | 0                                                                                                                                       |
+| Attachments sine                                         | 17138                                                                                                                                   |
+| Total site                                               | 17149                                                                                                                                   |
+| Attachments                                              | I                                                                                                                                       |
+| Attachment                                               | Epstein. Jeffrey Edward, Reg. No. 73618-054_1_Ldocx                                                                                     |
+| Name Content 11)                                         | Epstein. Jeffrey Edward, Reg. No. 736113-054_1_1.docx 5D515C12..NYMDOMI.NYMADMI.200.2CC0038.1.9 EAES.IQ453D515C12.NYMDOMI.NYMADM1.100.1 |
+| Is Inline                                                | fake                                                                                                                                    |
+| Type                                                     | tik                                                                                                                                     |
+| She                                                      | 17138                                                                                                                                   |
+| Date                                                     | 2019-08-12 0831736                                                                                                                      |
+| CA                                                       | b00534671a434790ca71a9d785abaa72                                                                                                        |
+| Hash                                                     | 2AA0F88F9CF44F2788F266E5061C7620D27EBA9A 9E23F5D23FC6D468659B8F5FFIOC42F2                                                               |
+| Recipients Recipient Display Name Email                  | 1                                                                                                                                       |
+| MID                                                      | EB6A70E0-18C7-0000-B0CC-F23DDIFC3CEC                                                                                                    |
+| Distribution Tspe                                        | TO                                                                                                                                      |
+| Recipient Type                                           | User                                                                                                                                    |
+| Delivered                                                | 2019-08-12 12:31:14                                                                                                                     |
+| Opened                                                   | 201943842 1231:16                                                                                                                       |
+| Expire                                                   | 0                                                                                                                                       |
+| Delay delivery until                                     | 0                                                                                                                                       |
+| Delegated                                                | fake                                                                                                                                    |
+| Archived                                                 | fake                                                                                                                                    |
+| Read                                                     | true                                                                                                                                    |
+| Deleted                                                  | fake                                                                                                                                    |
+| Opened                                                   | MAC                                                                                                                                     |
+| Completed                                                | fake                                                                                                                                    |
+| Security                                                 | Normal                                                                                                                                  |
+| Box ispe                                                 | Sent Items                                                                                                                              |
+| Return notification when opened Return notification when | fake Return notification when deleted fake                                                                                              |
+| completed Return notification when                       | fake Return notification when declined fake                                                                                             |
+| accepted                                                 | fake                                                                                                                                    |
+| Archive Version                                          | 5.3                                                                                                                                     |
+| Internal ID                                              | 5D515CIZNYMDOMI.NYMADM1.100.165396E.1.5 A2DB.1@1:7.NYMDOMI.NYMADM1.I00.0.1.0.1@1                                                        |
+| Source                                                   | sera                                                                                                                                    |
+| Class Account                                            | Pubic                                                                                                                                   |
+| Location ID                                              | 1540847ii1886                                                                                                                           |
+| Class Name                                               | GW.MESSAGE.MA1L                                                                                                                         |
+| Enclosing Folders                                        | 1                                                                                                                                       |
+| Folder                                                   | Mailbox                                                                                                                                 |
+| ID                                                       | 7.NYMDOMLNYMADMI.I00.0.1.0.1@l6                                                                                                         |
+| NOW                                                      | Mailbox                                                                                                                                 |
+
+| Type       | Slailbox  |
+|------------|-----------|
+| System     | hue       |
+| Share Type | NotShared |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |  |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |  |
+| 2019-08-23 17:23:12 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-09-16 15:44:12 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:17:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+
+# Mail Attachment
+
+Epstein, Jeffrey Edward, Reg. No. 73618-054\_1\_1.docx
+
+# Suicide Timeline:
+
+re: Epstein, Jeffrey Edward, Req. No. 76318-054
+
+Friday, August 9, 2019
+
+8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm inmate Epstein departs attorney conference and returns to SHU
+
+7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+\*\*\*Inmate Reyes is released from court and does not return to the institution.
+
+Saturday, August 10, 2019
+
+6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am Skipper-Scott, AW notified
+
+6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IC) initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
+
+7:10 am EMS departs institution enroute to Beekman Hospital.
+
+7:19 am USMS notified of incident.
+
+7:20 am SIS Lt notified.
+
+7:30 am N'Diaye, Warden arrives at institution. AW notified.
+
+7:32 am PIO notified of incident by the Warden
+
+7:36 am official time of death reported by ER physician.
+
+7:40 am Acting Chief Psychologist notified.
+
+8:00 am Skipper-Scott and Captain arrive at institution.
+
+8:10 am SIS Lt arrives at institution. 8:10 am CMC and SCSS notified. 8:34 am FBI notified. 9:00 am AUSA notified. 9:00 am C. Edge arrives at institution.
+
+#### Cont. Saturday, August 10, 2019
+
+9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management Coordinator. 11:12 am press release is released to media. 11:15 am press release provided to Judge Berman. 11:15 am CST activated. 12:15 pm body released to Medical Examiner (ME) for autopsy 12:19 pm FBI arrives. 1:35 pm FBI arrives in Special Housing Unit. 1:40 pm OIG notified by the warden and they will be sending an Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York. 5:30 pm CST departed MCC New York. 10:15 pm Computer Services Manager arrives at institution to remove hard drives(Computers) from SHU. And replaced with new ones.
+
+Sunday, August 11, 2019
+
+12:15 am Computer Services Manager departs the institution.
+
+10:40 am OIG Agent institution. and arrives at
+
+11:15 am OIG Agent departs institution with two computers FPS 021407270 and FPS 0214207268.
+
+2:00 pm OIG Agent departs the institution.
+
+**To** [REDACTED]
+
+**Date** 2019/08/13 16:24
+
+**Subject:** Fwd: MCC Visit Thursday
+
+**Attachments:** TEXT.htm
+
+Please ensure your area is presentable and all cells are clean.
+
+Thank you
+
+>>> [REDACTED] 8/13/2019 3:28 PM >>>
+
+Warden,
+
+Per our discussion, please see the below request for a tour of the SHU and suicide watch areas by the US Attorney and his staff Thursday, August 15. I will try to arrange it for 10 am, but we may be subject to the US Attorney's schedule. Please let me know if you have any questions or concerns.
+
+Thank you,
+
+[REDACTED]
+
+[REDACTED]
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: [REDACTED]
+
+f: [REDACTED]
+
+>>> "[REDACTED] (USANYS)" <[REDACTED]> 8/13/2019 2:05 PM >>>
+
+The list of visitors from our office is below:
+
+Geoffrey Berman
+
+[REDACTED]
+
+As discussed, we would like to see the 2<sup>nd</sup> floor psych observation and suicide watch area; the 9<sup>th</sup> floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3<sup>rd</sup> floor bridge
+
+Assistant United States Attorney
+
+Southern District of New York
+
+Tel:
+
+| Properties                                   |                                                                                                                                               |
+|----------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                         |
+| VlessagelD                                   | 5D52E42F.NYMDOMLNYMADMI.100.165396E-1.5 A46D. I                                                                                               |
+| Message Path From _ Display Name Email       | xml Mailbox/51:052642F.NYMDOMLNYMADMI.100 .165396E1.5A46D.I.xml                                                                               |
+| UUID Reply To Text To                        | 9D77B2D0-19C1-0000-A989-0200000058D0                                                                                                          |
+| Subject                                      | Fwd: MCC Visit Thursday                                                                                                                       |
+| Scheduled date                               | 2019-08-13 1624:15                                                                                                                            |
+| Creation date                                | 2019-08-13 1624:15                                                                                                                            |
+| Modified date                                | 2019-08-1407:16:12                                                                                                                            |
+| Delivered date                               | 2019-08-13 1624:15                                                                                                                            |
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+| Attachment                                   | TEXT.htm                                                                                                                                      |
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+| Is Inline                                    | fake                                                                                                                                          |
+| T'13O                                        | fie                                                                                                                                           |
+| Size                                         | 4141                                                                                                                                          |
+| Date                                         | 2019.0843 1224:11                                                                                                                             |
+| CA                                           | 7c93d98a7d5723556651:111:56d692bd7                                                                                                            |
+| Dash Recipients Recipient Display Name Email | B4A2693ABB5EF815892126A7 8DFOC836035 EF59A4B39DDAIE50708F27759E42204E                                                                         |
+| UUID                                         | E414E4A0-0DAA-0000-9C89-D2189E2E1F35                                                                                                          |
+| Distribution Type                            | TO                                                                                                                                            |
+| Recipient Type                               | User                                                                                                                                          |
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+| Opened                                       | 2019-08-1407:16:17                                                                                                                            |
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+| Internal ID                                  | 5D52FA2F.NYMDOMLNYMADM1.100.165396E1.5 A46D.1®1:7.NYMDOMLNYMADM1.100.0.1.0.1@1                                                                |
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+| Class                                        | Pub&                                                                                                                                          |
+| Account                                      | Lee Plotrde@BOP15536.DANADMI.DANDOMI                                                                                                          |
+| Location ID                                  | 1540842683886                                                                                                                                 |
+| Class Name                                   | GW.MESSAGE.MAIL                                                                                                                               |
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+| Folder                                       | Maissx                                                                                                                                        |
+| ID                                           | 7.NYMDOMLNYMADMI.1000.1.01@l6                                                                                                                 |
+
+| Name       | Maibox    |
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+|                       |          | Audits                                   |                                                                                                                |
+|-----------------------|----------|------------------------------------------|----------------------------------------------------------------------------------------------------------------|
+| Date                  | Action   | Auditor en-Archive Agent 1-Daly Archivc3 | Note Generated by Neutral Inc. [en-Archive                                                                     |
+| 2019-08-23 172107 EDT | Created  |                                          |                                                                                                                |
+|                       |          | -wined                                   | Alen-I-Dak i Archive3 .lob.en-Jobscni.GWOpenNocken-archivitgn Jobsn-Jobs.eteGiOpenNodextrarchiving.o -neunaili |
+| 2019-09-16 1537A6 EDT | Exported | neunailnetmailneurail                    | Exported by netmainetmainetmail                                                                                |
+| 2020-05-19153005 EDT  | Tag      | BOP01703.MXRADMI.MXFtDOMI                | Responsive                                                                                                     |
+| 2020-05-19153606 EDT  | Tag      | BOP01703.MXRADM I .NI XRDOMI             | Responsive                                                                                                     |
+| 2020-05-19 153636 EDT | Tag      | BOP01703.MXRADM I . NINIt DOMI           | Responsive                                                                                                     |
+| 2020-051914x4136 EDT  | Tag      | BOP01703.MXRADMI.NIXRDOMI                | Milted                                                                                                         |
+| 2020-05-19 143838 EDT | Tag      | BOP01703.MXRADMI.MXRDOMI                 | Rigged                                                                                                         |
+
+Fwd: MCC Visit Thursday
+
+From
+
+To Shirley V. Skipper-Scott
+
+Date 2019/08/13 15:28
+
+Subject: Fwd: MCC Visit Thursday
+
+Attachments: TEXT.htrn
+
+Per our discussion, please see the below request for a tour of the SHU and suicide watch areas by the US Attorney and his staff Thursday, August 15. I will try to arrange it for 10 am, but we may be subject to the US Attorney's schedule. Please let me know if you have any questions or concerns.
+
+Thank you,
+
+[REDACTED]
+
+[REDACTED]
+
+Supervisory Staff Attorney  
+CLC New York  
+Metropolitan Correctional Center  
+150 Park Row  
+New York, New York 10007
+
+p: [REDACTED]
+
+f: [REDACTED]
+
+>>> "[REDACTED] (USANYS)" <[REDACTED]> 8/13/2019 2:05 PM >>>  
+[REDACTED],
+
+The list of visitors from our office is below:
+
+Geoffrey Berman
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+As discussed, we would like to see the 2<sup>nd</sup> floor pscyh observation and suicide watch area; the 9<sup>th</sup> floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3<sup>rd</sup> floor bridge.
+
+Thanks,
+
+[REDACTED]
+
+Assistant United States Attorney  
+Southern District of New York
+
+Tel: [REDACTED]
+
+| Properties                                     |                                                                                                                                           |
+|------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                       | Value                                                                                                                                     |
+| MessagelD                                      | 5D5213714.NYMDOM I NYMADM 1.100.165396E. 1.5 A455.1                                                                                       |
+| Message Path From Display Name                 | xml Mailbrod5D52D714.NYMDOMLNYMADMI.ICO .165396E.1.5A455.1.xml                                                                            |
+| Email                                          | a I 0johnsotra bop.goy                                                                                                                    |
+| UUID Reply To Test                             | 275rWADO•09CA-0000-A8F4-1ACF31EA7575                                                                                                      |
+| To Cc Subject                                  | James Petrucci Shay V. Skipper-Scat Fwd: MCC Visit Thursday                                                                               |
+| Scheduled date                                 | 2019-08-13 152820                                                                                                                         |
+| Creation date                                  | 2019-08-13 1152820                                                                                                                        |
+| Modified date                                  | 2019-08-13 1624:15                                                                                                                        |
+| Delivered date                                 | 2019-08-13 152821                                                                                                                         |
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+| Total size                                     | 5336                                                                                                                                      |
+| Attachments                                    | I                                                                                                                                         |
+| Attachment                                     | TEXT.litm                                                                                                                                 |
+| Name Content ID                                | MCI= 5D52D714.NYMDOMI.NYMADM1.200.20000A0.1.1 47785.1@455D52D714.NYMDOMLNYMADMI. I 165396E.1.5A455.1@1:7.NYMDOMLNYMADM1.10 0.0.1.0.1 @It. |
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+| Date                                           | 2019-08-13 11:28:18                                                                                                                       |
+| CA                                             | 6845a7130sck41678da2963eclf39ee                                                                                                           |
+| flash                                          | 332B5FD6C460A8DAC360486B3C6287C6B556B07961D5936010EI4E2758F08FB6B6FBCA52                                                                  |
+| Recipients Recipient Display Name Ema0         | 6                                                                                                                                         |
+| UUID                                           | S35B51 40-11( 6-0000.B3DSFE66A7708950                                                                                                     |
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+| Ul'ID                                          | 2DDA9D30-1006.0000.98700CD8BB22F09A                                                                                                       |
+| Distribution Type                              | CC                                                                                                                                        |
+| Recipient Type Recipient Display Name Email    | User                                                                                                                                      |
+| Flip                                           | 70608620.10E1.0000.947A-4AEAF7774805                                                                                                      |
+| Distribution Type                              | TO                                                                                                                                        |
+| Recipient Type                                 | User                                                                                                                                      |
+| Recipient                                      | Lee Plank                                                                                                                                 |
+| Display Name                                   | Lee Plourde                                                                                                                               |
+| Email                                          | Iplotmle@bop.goy                                                                                                                          |
+| CUM                                            | 9D77B2D0.19C1.0000-A989.0200000058D0                                                                                                      |
+| Distribution Type                              | CC                                                                                                                                        |
+| Recipient Type Recipient Display Name Email    | User                                                                                                                                      |
+| Ull ID                                         | 15A65E10-0C3343000,43E7-68A606415CAD                                                                                                      |
+| Distribution Type                              | CC                                                                                                                                        |
+| Recipient T!ipe                                | User                                                                                                                                      |
+| Recipient                                      | Shiley V. Skipper-Scott                                                                                                                   |
+| Display Name Entail                            | Silky V. Simper-Scat                                                                                                                      |
+| WAD                                            | 66E64C10-1320-000043EC1-2F2162868DCC                                                                                                      |
+
+| Distribution Toe                | CC                                                                              |
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+| Archive Version                 | 5.3                                                                             |
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+| Class                           | Public                                                                          |
+| Location ID                     | 1540842683886                                                                   |
+| Class Name                      | GW.MESSAGEMAIL                                                                  |
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+| Folder                          | Maitox                                                                          |
+| II)                             | 7.NYMDOMI.NYMADM1.100.0. 1.01(016                                               |
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+| Type                            | Maim                                                                            |
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+| Share Type                      | NotSlured                                                                       |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-23 17:21:09 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-16 15:37:46 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:30:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:36:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:36:36 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 14:38:38 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Re: Media inquiry - WNYC/Gothamist - re: flooding at MCC
+
+From
+
+To
+
+Date 2019/08/26 14:32
+
+Subject: Re: Media inquiry - WNYC/Gothamist - re: flooding at MCC
+
+Attachments: TEXT.htm
+
+Thanks
+
+>> > 8/26/2019 2:06 PM > »
+
+Working on it now.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From:
+
+Date: 8/26/19 2:00 PM (GMT-05:00)
+
+To:
+
+Subject: Fwd: Media inquiry - WNYC/Gothamist - re: flooding at MCC
+
+> » " " 08/26/2019 14:00 > »
+
+M, can you please draft up a response for the below inquiry. They want to get back to the reporter by the end of the day.
+
+>> > 8/26/2019 1:58 PM > »
+
+This just came in below with a deadline of 3 pm.
+
+Perhaps could draft something as best he can on short notice for our review (in case I'm advised to answer this reporter at 3)?
+
+Thanks,
+
+Public Information Office Federal Bureau of Prisons
+
+we've received of raw sewage flooding jail cells and common areas at the Metropolitan Correctional Center. We're also told that female detainees are being asked to clean up the mess — wondering if BOP can confirm, and would like to respond?
+
+Additionally, attorneys say their clients were denied visitation rights this weekend because of staffing shortages. In the wake of Epstein's suicide, what steps has the BOP taken to address staffing issues at the facility?
+
+We'll have a story up around 3 p.m. I can be reached here or by phone at
+
+Jake
+
+| Properties                                               |                                                                                                                                                      |
+|----------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | slue                                                                                                                                                 |
+| NlessagelD                                               | 5D63ED74.NYMDOMLNYMADM1.100.165396E1.5 BO4E. I                                                                                                       |
+| Message Path From _ Display Name Entail                  | xml Mailboxt5D63FD74.NYMDOMLNYMADMI.100 .165396E 1.5B04E.I.xml                                                                                       |
+| UUID Reply To Text To                                    | 992D59COI00F-0000•BCOS-0000F6A057CD                                                                                                                  |
+| Subject                                                  | Re: Media iiquiry - WNYOCiodianist - re: flood* at NEC                                                                                               |
+| Scheduled date                                           | 2019-08-261432:17                                                                                                                                    |
+| Creation date                                            | 2019-08-26 1432:17                                                                                                                                   |
+| Modified date                                            | 2019-08-26 15:1038                                                                                                                                   |
+| Delivered date                                           | 2019-08-26 14:3221                                                                                                                                   |
+| Message size                                             | 1581                                                                                                                                                 |
+| Attachments size                                         | 3669                                                                                                                                                 |
+| Total size                                               | 5261                                                                                                                                                 |
+| Attachments                                              | I                                                                                                                                                    |
+| Attachment                                               | TEXT.hun                                                                                                                                             |
+| Name Content ID                                          | TEXT.htm 5D63ED74.NYMDOMLNYMADM1.200.200005C.1.2 1:610.1@45:51363ED74.NYMDOMLNYMADMI.100.1 65396E. 1.5B04E. I@II:7.NYMDOM LNYMADM 1. 100 .0.1.0.1@l6 |
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+| Type                                                     | file                                                                                                                                                 |
+| Size                                                     | 3669                                                                                                                                                 |
+| Date                                                     | 2019.08-26 1032:19                                                                                                                                   |
+| CA                                                       | d2lb72_3e3bbf5ablb65c39d88854115b                                                                                                                    |
+| Bash                                                     | 04F33CD849E7AAD79C505684D052777059681326 64E63E142FA9EA6D550068F6AA5C71D                                                                             |
+| Recipients Recipient Display Name Email                  | I                                                                                                                                                    |
+| UUID                                                     | 9D77B2D0-19C 1 -0000-A989-0200000058D0                                                                                                               |
+| Distribution Type                                        | TO                                                                                                                                                   |
+| Recipient Type                                           | User                                                                                                                                                 |
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+| Deleted                                                  | fake                                                                                                                                                 |
+| Opened                                                   | true                                                                                                                                                 |
+| Completed                                                | false                                                                                                                                                |
+| Security                                                 | Normal                                                                                                                                               |
+| Box type                                                 | lnbox                                                                                                                                                |
+| Return notification when opened Return notification when | fake Return notification when deleted false                                                                                                          |
+| completed Return notification when                       | false Return notification when declined false                                                                                                        |
+| accepted                                                 | false                                                                                                                                                |
+| Archive Ve es io n                                       | 5.3                                                                                                                                                  |
+| Internal ID                                              | 5D63ED74.NYMDOMLNYMADMI.103.165396E.1.5 BO4Ell@I:7.NYMDOMLNYMADMI.100.0.1.0.1@1                                                                      |
+| Source                                                   | received                                                                                                                                             |
+| Class Account                                            | Public                                                                                                                                               |
+| Location II)                                             | 1540842683886                                                                                                                                        |
+| Class Name                                               | GW.MESSAGEMAIL                                                                                                                                       |
+| Enclosing Folders                                        | I                                                                                                                                                    |
+| Folder                                                   | Maitox                                                                                                                                               |
+| ID                                                       | 7.NYMDOMLNYMADMLIC0.0.1.0.1@l6                                                                                                                       |
+| Name                                                     | Maibox                                                                                                                                               |
+| Type                                                     | Mai=                                                                                                                                                 |
+
+| <b>System</b>     | true      |
+|-------------------|-----------|
+| <b>Share Type</b> | NotShared |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-09-06 17:31:01 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+Re: Media inquiry - WNYC/Gotharnist - re: flooding at MCC
+
+From
+
+To
+
+Date 2019/08/26 14:06
+
+Subject: Re: Media inquiry - WNYC/Gothamist - re: flooding at MCC
+
+Attachments: TEXT.htm
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Ori inal messa e
+
+From:
+
+Date: 8/26/19 2:00 PM (GMT-05:00)
+
+To:
+
+Subject: Fwd: Media inquiry - WNYC/Gothamist - re: flooding at MCC
+
+> » 08/26/201914:00 > »
+
+can you please draft up a response for the below inquiry. They want to get back to the reporter by the end of the day.
+
+8/26/2019 1:58 PM > »
+
+This just came in below with a deadline of 3 pm.
+
+Perhaps. could draft something as best he can on short notice for our review (in case I'm advised to answer this reporter at 3)?
+
+Thanks,
+
+Public Information Office Federal Bureau of Prisons
+
+> » Jake Offenhartz 8/26/2019 1:45 PM > »
+
+Hello,
+
+My name is Jake Offenhartz and I'm a reporter with Gothamist and WNYC, working on a story about reports we've received of raw sewage flooding jail cells and common areas at the Metropolitan Correctional Center. We're also told that female detainees are being asked to clean up the mess — wondering if BOP can confirm, and would like to respond?
+
+Additionally, attorneys say their clients were denied visitation rights this weekend because of staffing shortages. In the wake of Epstein's suicide, what steps has the BOP taken to address staffing issues at the facility?
+
+| Properties                                               |                                                                                                                                              |
+|----------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                        |
+| NlessagelD                                               | 5D63E75ENVMDOMLNYMADMI.100.165396E.1.5 B041.1                                                                                                |
+| Message Path From Display Name Entail                    | xml Mailboxf5D63F7. 5E-NYMDOMLNYMADMLIC0.165396E.1.56041.1.xml                                                                               |
+| UUID Reply To Text To                                    | 9D77B2D0-19O-0000-A989-0200000058D0                                                                                                          |
+| Subject                                                  | Re: Media iiquiry - WNYOGethanist - re: flood* at MCC                                                                                        |
+| Scheduled date                                           | 2019-08-261406:15                                                                                                                            |
+| Creation date                                            | 2019-08-26 1405:15                                                                                                                           |
+| Modified date                                            | 2019-08-26 143230                                                                                                                            |
+| Delivered date                                           | 2019-08.26140622                                                                                                                             |
+| Message size                                             | 1640                                                                                                                                         |
+| Attachments sine                                         | 3639                                                                                                                                         |
+| Total sine                                               | 5290                                                                                                                                         |
+| Attachments                                              | 1                                                                                                                                            |
+| Attachment                                               | TEXT.htm                                                                                                                                     |
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+| Size                                                     | 3639                                                                                                                                         |
+| CA                                                       | 035181551,16e 1 3e0a 1e72cc I60ea96e9f                                                                                                       |
+| Ilas h                                                   | D79E4AD748ACM/5AD47544A979C6AA1B2790FIE C371C166DES0A9A44313BCA39754488                                                                      |
+| Recipients Recipient Display Name Email                  | 1                                                                                                                                            |
+| UllID                                                    | 992D59C0-I00E-0000•BC05-0000F6A057CD                                                                                                         |
+| Distribution Type                                        | TO                                                                                                                                           |
+| Recipient Type                                           | User                                                                                                                                         |
+| Delivered                                                | 2019-08-26140633                                                                                                                             |
+| DownloadedByThirdParty                                   | 2019-08-26140625                                                                                                                             |
+| Opened                                                   | 2019-08-26 143204                                                                                                                            |
+| Replied                                                  | 2019-08-261432:17                                                                                                                            |
+| Forwarded                                                | 2019-08-26 1432:27                                                                                                                           |
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+| Internal ID                                              | 5D63E7SENYMDOMLNYMADM1.100.165396E.1.5 B041.1@1:7.NYMDOMLNYMADMI.100.0.1.0.1®1 6                                                             |
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+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-09-06 17:31:08 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+Re: NY DAILY NEWS STORY, & WNYC/GOTHAMIST - Re: media inquiry: flooding at MCC
+
+From
+
+To
+
+Date 2019/08/26 19:25
+
+Subject: Re: NY DAILY NEWS STORY, & WNYC/GOTHAIvIIST - Re: media inquiry: flooding at MCC
+
+Attachments: TEXT.htm
+
+IPPA leadership had me send this answer to WNYC below & for NY Daily News I sent it minus the last sentence.
+
+NY Daily News already published here:
+
+story.html
+
+Justin Long Public Information Office Federal Bureau of Prisons
+
+> » BOP-IPP/Public Affairs 8/26/2019 6:59 PM »> Jake,
+
+We can confirm there was a sewage backup at MCC New York this morning. The backup was repaired, affected units were cleaned, and institution elevators returned to normal operations shortly after noon today. Visitation was temporarily delayed on Saturday morning due to staffing.
+
+Thanks
+
+Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons phone - fax
+
+> » Jake Offenhartz 8/26/2019 1:45 PM > » Hello,
+
+My name is Jake Offenhartz and I'm a reporter with Gothamist and WNYC, working on a story about reports we've received of raw sewage flooding jail cells and common areas at the Metropolitan Correctional Center. We're also told that female detainees are being asked to clean up the mess — wondering if BOP can confirm, and would like to respond?
+
+Additionally, attorneys say their clients were denied visitation rights this weekend because of staffing shortages. In the wake of Epstein's suicide, what steps has the BOP taken to address staffing issues at the facility?
+
+We'll have a story up around 3 p.m. I can be reached here or by phone at 914 500 3940
+
+Jake
+
+| Properties                                  |                                                                                                                                             |
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+| MessagelD                                   | 5D64323F.NYMDOMLNYMADM1.100.165396E.I.5 BOAO.I                                                                                              |
+| Message Path From _ Display Name Email      | xmlIslafibox/5D64323E.NYMDOMLNYMADM1.100 .165396E I.5B0A0.1.xml                                                                             |
+| UUID Reply To Text                          | n68498] .01:46-0000-BD8C-000000000000                                                                                                       |
+| To                                          | Lee Plourde; Michael Carrol                                                                                                                 |
+| Subject                                     | Re: NY DAILY NEWS STORY. & WNYCK1OTHAMIST - Re: media ineptly: flooding at MCC                                                              |
+| Scheduled date                              | 2019-08-261925:49                                                                                                                           |
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+| CUD)                                        | 992D59C0-IO0E-000OBC05-0000F6A057CD                                                                                                         |
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+| 2020-05-19 15:30:05 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+hid: Media inquIr - othamist - re: flooding at MCC From To Date 2019 ON 26 14:05 Subject: d: Media inquiry - WNYC/Gothantt - re: flooding at MCC trtachments: Ih X I him
+
+Can you give me a brief summary to include times.
+
+Thank you.
+
+Sat from try Velma Sammy Galaxy srteutphone
+
+Front Date: 8/26/19 2:00 PM (GMT-05:00 To: Subject: Fwd: Media inquiry - VVNYC/Gothamist - re: flooding at MCC
+
+>» 08/26/201914:00 >» can you please draft up a response for the below inquiry. They want to get back to the reporter by the end of the day. •
+
+>>> 826/20191:58 PM >»
+
+This just came in below with a deadline of 3 pm.
+
+Perhaps could draft something as best he can on short notice for our review (in case I'm advised to answer this reporter at 3)? Thanks.
+
+Public Information Office Federal Bureau of Prisons
+
+>>> Jake Offenhartz 8/26/2019 1:45 PM >» Hello.
+
+My name is Jake Offcnhartz and I'm a reporter with Gothamist and WNYC, working on a story about reports we've received of raw sewage flooding jail Additionally, attorneys say their clients were denied visitation rights this weekend because of staffing shortages. In the wake of Epstein 's suicide, what sic Well have a story up around 3 p.m. I can be reached here or by phone at
+
+Jake
+
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+| Property                           | Value                                                                                                                                       |
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+| Subject                            | Fwd Media inquiry - WNYC/Gethamist - re: flooding at MCC                                                                                    |
+| Scheduled date                     | 2019-08-26 14:05:43                                                                                                                         |
+| Creation date                      | 2019-08-26 14:05:43                                                                                                                         |
+| Modified date                      | 2019-08-26 14:47:08                                                                                                                         |
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+| CA                                 | 4d8d16803d49d81535ad686f984dfb                                                                                                              |
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+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                             |
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+| ID                                 | 7.NYMDOMI.NYMADMI.100.0.1.0.1@16                                                                                                            |
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+| Audits                  |         |                                                                                           |                                                                                                                          |
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+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-09-06 17:31:08 EDT | Created | cm=Archive Agent_1-Daily Archive3<br>Job:cm=Jobs,cm=GWOpenNode,cm=archiving.o<br>=netmail | Generated by Netmail Inc. [cm=Archive<br>Agent_1-Daily Archive3<br>Job:cm=Jobs,cm=GWOpenNode,cm=archiving.o<br>=netmail] |
+| 2020-05-19 15:30:05 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+Fwd: Re: NY DAILY NEWS STORY, & WNYC/GOTHAMIST- Re: media inquiry: flooding at MCC
+
+From
+
+To
+
+Date 2019/08/27 06:49
+
+Subject: Fwd: Re: NY DAILY NEWS STORY, & WNYC/GOTHAMIST - Re: media inquiry: flooding at MCC
+
+Attachments: TEXT.htm
+
+>> > 8/26/2019 725 PM >>>
+
+IPPA leadership had me send this answer to WNYC below & for NY Daily News I sent it minus the last sentence.
+
+NY Daily News already published here:
+
+http://vvww.rkydailynews com/new-york/ny-mcc-sewage-flood-20190826-xjdr57atynbmdecyd7zyopkb6qstory htmt
+
+Public Information Office Federal Bureau of Prisons
+
+> » BOP-IPP/Public Affairs 8/26/2019 6:59 PM » >
+
+We can confirm there was a sewage backup at MCC New York this morning. The backup was repaired, affected units were cleaned, and institution elevators returned to normal operations shortly after noon today. Visitation was temporarily delayed on Saturday morning due to staffing.
+
+Thanks
+
+Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons
+
+phone - fax
+
+> » Jake Offenhartz 8/26/2019 1:45 PM > » Hello,
+
+My name is Jake Offenhartz and I'm a reporter with Gothamist and WNYC, working on a story about reports we've received of raw sewage flooding jail cells and common areas at the Metropolitan Correctional Center. We're also told that female detainees are being asked to clean up the mess — wondering if BOP can confirm, and would like to respond?
+
+Additionally, attorneys say their clients were denied visitation rights this weekend because of staffing shortages. In the wake of Epstein's suicide, what steps has the BOP taken to address staffing issues at the facility?
+
+We'll have a story up around 3 p.m. I can be reached here or by phone at
+
+| Properties                                   |                                                                                                                                               |
+|----------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                         |
+| Message ID                                   | 5D64D263.NYMDOMLNYMADMI-100.165396E.1.5 BOB9.1                                                                                                |
+| Message Path From _ Display Name Email       | xnAhlailbox/5D64D263.NYMDOMLNYMADMI.100 .165396E-15B0B9.1.xml                                                                                 |
+| UUID Reply To Text To                        | 907782130- 19C1 -00O3-A989-0200000058D0                                                                                                       |
+| Subject                                      | Used: Re: NY DAILY NEWS STORY. & WNYCJGOTHAMIST - Re: media inquiy: flooding at MCC                                                           |
+| Scheduled date                               | 2019-08-27 06:49:07                                                                                                                           |
+| Creation date                                | 2019-08-27 06:49:07                                                                                                                           |
+| Modified date                                | 2019-08-27 09-22:26                                                                                                                           |
+| Delivered date                               | 2019-08-27 06A907                                                                                                                             |
+| Message size                                 | 1617                                                                                                                                          |
+| Attachments size                             | 3651                                                                                                                                          |
+| Total size                                   | 5279                                                                                                                                          |
+| Attachments                                  | I                                                                                                                                             |
+| Attachment                                   | TEXT.htm                                                                                                                                      |
+| Name Content ID                              | TF-XT-litm 5D64D263.NYMDOMLNYMADM1.200.200003&1.9 FE11.5.1®455D64D263.NYMDOMLNYMADMI.100.1 65396E.1.5B0B9.1@ll.NYMDOMLNYMADMI.I00 .0.1.0.1@l6 |
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+| Date                                         | 2019.08.27 02:49:04                                                                                                                           |
+| CA                                           | 775e261bff9e5fd7471c14416a86ecedb                                                                                                             |
+| Bash                                         | 93DB527FFFEEACBA3E01A0E0E3AEF803D6EAIAAA IA12D7443A9CE6OF081IBBAD7E8707DA                                                                     |
+| Recipients Recipient Display Name Email      | 2                                                                                                                                             |
+| UUID                                         | 70608620-10E1-0000-947A-4AEAF7774805                                                                                                          |
+| Distribution Type                            | TO                                                                                                                                            |
+| Recipient Type                               | User                                                                                                                                          |
+| Delivered                                    | 2019.08.27 060539                                                                                                                             |
+| DoanloadedByThIrdParty                       | 2019-08-27064910                                                                                                                              |
+| Opened Recipient Display Name Email          | 2019-08.2709:1851                                                                                                                             |
+| UUID                                         | 4A2ACC80.1010.0000.98AE.15D55568C865                                                                                                          |
+| Distribution Type                            | TO                                                                                                                                            |
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+| DosroloadedByThirdParty                      | 2019-08.2706:4910                                                                                                                             |
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+| Return notification Return notification when | when deleted fake                                                                                                                             |
+| completed Return notification IA:en          | false Return notification when declined fake                                                                                                  |
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+
+| <b>Archive Version</b>   | 5.3                                                                                |
+|--------------------------|------------------------------------------------------------------------------------|
+| <b>Internal ID</b>       | 5D64D263.NYMDOM1.NYMADM1.100.165396E.1.5 B0B9.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| <b>Source</b>            | sent                                                                               |
+| <b>Class</b>             | Public                                                                             |
+| <b>Account</b>           | [REDACTED]                                                                         |
+| <b>Location ID</b>       | 1540842683886                                                                      |
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                                                                    |
+| <b>Enclosing Folders</b> | 1                                                                                  |
+| <b>Folder</b>            | Mailbox                                                                            |
+| <b>ID</b>                | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                   |
+| <b>Name</b>              | Mailbox                                                                            |
+| <b>Type</b>              | Mailbox                                                                            |
+| <b>System</b>            | true                                                                               |
+| <b>Share Type</b>        | NotShared                                                                          |
+
+| Audits                  |         |                                                                                           |                                                                                                                          |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-09-06 17:30:33 EDT | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:05 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+From
+
+To
+
+Date 2019/11/1907:48
+
+Subject: Re: MCC COs
+
+Attachments: TEXT.htm
+
+Anytime happy Tuesday!
+
+>> > < 11/19/2019 7:46 AM >>>
+
+Thanks..
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: ‹ >
+
+Date: 11/19/19 7:41 AM (GMT-05:00)
+
+To:
+
+Cc <->,
+
+Subject: Fwd: MCC COs
+
+>>> "Lee Plourde" 11/19/2019 07A1 >>>
+
+Good morning,
+
+The Associated Press reached out to our Senior Attorney here at MCC New York inquiring if he is representing Staff involved in this incident. We are not going to respond to this inquiry.
+
+Thank you
+
+Lee
+
+>> > 11/19/2019 7:32 AM >>>
+
+>> > "Sisak, Michael" st > 11/18/20194:57 PM >> >
+
+Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein's death.
+
+Are you representing either of them in the criminal matter? If not, who is? We'd like to reach out of fairness and to ensure we are separating fact from rumors.
+
+Michael Sisak
+
+Associated Press
+
+o)
+
+c)
+
+Twitter @mikesisak
+
+The information contained in this communication is intended for the use of the designated recipients named above. If the reader of this communication is not the intended recipient, you are hereby notified that you have received this communication in error, and that any review, dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify The Associated Press immediately by telephone at +1-212-621-1500 and delete this email. Thank you.
+
+| Properties                                               |                                                                                                                                                       |
+|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                                 |
+| Message ID                                               | 5DD39E57.NYMDOM LNYMADMIA00.165396E1.6 04A3.1                                                                                                         |
+| Message Path From _ Display Name Email                   | tcmItMaibtfect5DD39E57.NYMDOMLNYMADM1.100 .165396E1.604A3.1.xml                                                                                       |
+| UUID Reply To Text                                       | 9D77B2D0- 19C1.0000-A98AO200000058D0                                                                                                                  |
+| To                                                       | Nancy Ayers                                                                                                                                           |
+| Subject                                                  | Re: MCC COs                                                                                                                                           |
+| Scheduled date                                           | 2019-I I-19074838                                                                                                                                     |
+| Creation date                                            | 2019-I I-19074838                                                                                                                                     |
+| Modified date                                            | 2019-1149083039                                                                                                                                       |
+| Delivered date                                           | 2019-11-190748:39                                                                                                                                     |
+| Message size                                             | 1867                                                                                                                                                  |
+| Attachments size                                         | 4339                                                                                                                                                  |
+| Total size                                               | 6217                                                                                                                                                  |
+| Attachments                                              | I                                                                                                                                                     |
+| Attachment                                               | TEXT.htm                                                                                                                                              |
+| Name Content ID                                          | TEXT.htm 5DD39E57.NYMDOMLNYMADM1.200.2000038. LA 6FC9.1(4)453DD39657.NYMDOM LNYMADM I. I 00. I 65396E. I.604A3A (4)13.NYMDOM LNYMADM1.100 .0.1.0.1@l6 |
+| Is Inline                                                | fake                                                                                                                                                  |
+| Type                                                     | fie                                                                                                                                                   |
+| Size                                                     | 4339                                                                                                                                                  |
+| Date                                                     | 2019.11.19 02.4838                                                                                                                                    |
+| CA                                                       | cefid2c7982280cc0kla6d07f26bb5e2f                                                                                                                     |
+| Bash                                                     | A3AB541497EF7D5A33D269A82EA3C2E05FEBB32F 9ADDOB9FOIBF1118AD6196BDF2B0682F                                                                             |
+| Recipients Recipient Display Name Email                  | 1                                                                                                                                                     |
+| UUID                                                     | A 5626440-0E63-0003-B66C-BC5S9B6DCCF0                                                                                                                 |
+| Distribution Type                                        | TO                                                                                                                                                    |
+| Recipient Type                                           | User                                                                                                                                                  |
+| Delivered                                                | 2019.11.190_748,40                                                                                                                                    |
+| DonnloadedByThIrdParty                                   | 2019-11-1907x{8:41                                                                                                                                    |
+| Opened                                                   | 201941.19 083037                                                                                                                                      |
+| Expire                                                   | 0                                                                                                                                                     |
+| Delay delivery until                                     | 0                                                                                                                                                     |
+| Delegated                                                | fake                                                                                                                                                  |
+| Archived                                                 | fake                                                                                                                                                  |
+| Read                                                     | true                                                                                                                                                  |
+| Deleted                                                  | fake                                                                                                                                                  |
+| Opened                                                   | true                                                                                                                                                  |
+| Completed                                                | fake                                                                                                                                                  |
+| Security                                                 | Normal                                                                                                                                                |
+| Box type                                                 | Seri Items                                                                                                                                            |
+| Return notification when opened Return notification when | fake Return notification 'then deleted fake                                                                                                           |
+| completed                                                | fake Return notification when declined fake                                                                                                           |
+| Return notification                                      | N‘hen                                                                                                                                                 |
+| accepted                                                 | fake                                                                                                                                                  |
+| Archive Version                                          | 5.3                                                                                                                                                   |
+| Internal ID                                              | 5DD39E57.NYMDOMLNYMADM1.100.165396E.1.6 04A3.1@ll.NYMDOMLNYMADMI.100.0.1.0.1®1                                                                        |
+| Source                                                   | sent                                                                                                                                                  |
+| Class Account                                            | Public                                                                                                                                                |
+| Location ID                                              | 1540842683886                                                                                                                                         |
+| Class Name                                               | GW.MESSAGE.MAIL                                                                                                                                       |
+| Enclosing Folders                                        | 1                                                                                                                                                     |
+| Folder                                                   | Miami                                                                                                                                                 |
+
+| <b>ID</b>         | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+|-------------------|----------------------------------|
+| <b>Name</b>       | Mailbox                          |
+| <b>Type</b>       | Mailbox                          |
+| <b>System</b>     | true                             |
+| <b>Share Type</b> | NotShared                        |
+
+| Audits                  |         |                                                                                           |                                                                                                                       |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |
+| 2019-11-29 17:40:55 EST | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+| 2020-05-19 15:30:05 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+From
+
+To
+
+Date 2019/11/19 07:46
+
+Subject: Re: MCC COs
+
+Attachments: TEXT.htm
+
+Thanks
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From:
+
+Date: 11/19/19 7:41 AM (GMT-05:00)
+
+To:
+
+Cc
+
+Subject: Fwd: MCC COs
+
+>> > 11/19/2019 07:41 >>>
+
+Good morning,
+
+The Associated Press reached out to our Senior Attorney here at MCC New York inquiring if he is representing Staff involved in this incident. We are not going to respond to this inquiry.
+
+Thank you
+
+>> > 11/19/2019 7:32 AM >>>
+
+,Sisak, Michael" <-> 11/18/2019 4:57 PM >> >
+
+Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein's death.
+
+Are you representing either of them in the criminal matter? If not, who is? We'd like to reach out of fairness and to ensure we are separating fact from rumors.
+
+Any guidance/point in the right direction would be most appreciated.
+
+o)
+
+c)
+
+Twitter @mikesisak
+
+The information contained in this communication is intended for the use of the designated recipients named above. If the reader of this communication is not the intended recipient, you are hereby notified that you have received this communication in error, and that any review, dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify The Associated Press immediately by telephone at +1-212-621-1500 and delete this email. Thank you.
+
+| Properties                                    |                                                                                                                                                    |
+|-----------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                      | Value                                                                                                                                              |
+| XlessagelD                                    | 5DD39DD&NYMDOM INYMADM1.100.165396E 1.6 04A1.1                                                                                                     |
+| Message Path From _ Display Name Email        | xml.Maiboari5DD390D6.NYMDOMI.NYMADMI.100.165396E.1.601A1.1.xml                                                                                     |
+| UUID Reply To Test To Cc                      | A5626440-0E63-0000-866C-BC599B6DCCF0                                                                                                               |
+| Subject                                       | Re: MCC COs                                                                                                                                        |
+| Scheduled date                                | 2019-I1-1907A620                                                                                                                                   |
+| Creation date                                 | 2019-11-1907:46120                                                                                                                                 |
+| Modified date                                 | 2019.11-19074839                                                                                                                                   |
+| Delivered date                                | 2019-I I-1907:4631                                                                                                                                 |
+| Message site                                  | 1923                                                                                                                                               |
+| Attachments size                              | 4266                                                                                                                                               |
+| Total sire                                    | 6200                                                                                                                                               |
+| Attachments                                   | 1                                                                                                                                                  |
+| Attachment                                    | TEXT.htm                                                                                                                                           |
+| Name Content ID                               | TEXT.htm 5DD39DIX‘NYMDOMI.NYMADMI.200.200005F.1.4 E7EE.10_,i455DD39DD6.NYAIDOMI.NYMADMI.IC0.1 65396E.1.604A1.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1®16 |
+| Is Inline                                     | fake                                                                                                                                               |
+| Type                                          | fie                                                                                                                                                |
+| Sim                                           | 4266                                                                                                                                               |
+| CA                                            | 889defic861c5lidl9bd673603653a0e6f                                                                                                                 |
+| Hash                                          | IABfill95047C41011/5802191W09DIED6A145EC44 9A82F4038AA05A33CC6BDDFSIOEF0703                                                                        |
+| Recipients Recipient Display Name Email       | 5                                                                                                                                                  |
+| UUID                                          | 8268498I-OF46-0000-BD8C-000000000000                                                                                                               |
+| Distribution Type                             | TO                                                                                                                                                 |
+| Recipient Type Recipient Display Name Email   | User                                                                                                                                               |
+| UUID                                          | 70608620-10E1-0000-947A-4AEAF7774805                                                                                                               |
+| Distribution Type                             | CC                                                                                                                                                 |
+| Recipient Type _ Recipient Display Name Email | User                                                                                                                                               |
+| UUID                                          | 9D77B2D0-19CI-0000-A989-020000005800                                                                                                               |
+| Distribution Type                             | TO                                                                                                                                                 |
+| Recipient Type Recipient Display Name Email   | User                                                                                                                                               |
+| UUID                                          | 4A2ACC80-1010-0000-911AE-15055568C865                                                                                                              |
+| Distribution Type                             | CC                                                                                                                                                 |
+| Recipient Type Recipient Display Name Email   | User                                                                                                                                               |
+| UUID                                          | 992D59C0-100E-0000-BC05-0000F6A057CD                                                                                                               |
+| Distribution Type                             | CC                                                                                                                                                 |
+| Recipient Type                                | User                                                                                                                                               |
+| Expire                                        | 0                                                                                                                                                  |
+| De lay delis en until                         | 0                                                                                                                                                  |
+| Delegated                                     | fake                                                                                                                                               |
+| Archived                                      | false                                                                                                                                              |
+| Read                                          | true                                                                                                                                               |
+
+| Deleted           | false                                                                              |
+|-------------------|------------------------------------------------------------------------------------|
+| Opened            | true                                                                               |
+| Completed         | false                                                                              |
+| Security          | Normal                                                                             |
+| Box type          | Inbox                                                                              |
+| completed         | false                                                                              |
+| accepted          | false                                                                              |
+| Archive Version   | 5.3                                                                                |
+| Internal ID       | 5D1339DD6.NYMDOM LNYMADM 1.100.165396E 1.6 04A1.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1®1 |
+| Source            | received                                                                           |
+| Class             | Public                                                                             |
+| Location ID       | 1540842683886                                                                      |
+| Class Name        | GW.MESSAGEMAIL                                                                     |
+| Enclosing Folders | I                                                                                  |
+| Folder            | Matiox                                                                             |
+| ID                | 7.NYMDOMLNYMADMLIC0.0.1.0.1®16                                                     |
+| Name              | Maibox                                                                             |
+| Type              | Mabox                                                                              |
+| System            | true                                                                               |
+| Share Type        | NotShared                                                                          |
+
+| Audits                  |         |                                                                                           |                                                                                                                       |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |
+| 2019-11-29 17:40:56 EST | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+| 2020-05-19 15:30:05 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+Re: Jeffrey Epstein, 76318-054
+
+From Jonathan Savella
+
+To
+
+Date 2019/07/28 23:46
+
+Subject: Re: Jeffrey Epstein, 76318-054
+
+Attachments: TEXT.htm, Mime.822
+
+If you let Mr. know that I'll be there around 12:30, I'd appreciate it. Thank you!
+
+Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New Yor NY 10019
+
+From: Sen To: Subject: Re: Jeffrey Epstein, 76318-054
+
+You can bring it to the lobby and as for Mr. our Assistant Health Services Administrator.
+
+>>> Jonathan Savella e > 7/26/2019 12:02 PM >>> Yes, I will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help.
+
+Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York. NY 10019
+
+From: Sent: July 26, 2019 11:46 AM To: Subject: Re: Jeffrey Epstein, 76318-054
+
+Good morning Mr. Savella,
+
+With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client.
+
+>>> "Jonathan Savella" < > 7/26/2019 9:50 AM >>> Mr. Johnson,
+
+Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm.
+
+Thank you.
+
+Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019
+
+| Properties                                   |                                                                                                                                                |
+|----------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                          |
+| XlessagelD                                   | 5D3E33C2.NYMDOM INYMADM 1.100.1373875.1.7 9CI5.1                                                                                               |
+| Message Path                                 | xml Mailbox/5D3E33C2.NYMDOM I.NYMADM 1.100 .1373875.1.79C15.1.xml                                                                              |
+| From                                         | Jonathan Smelt                                                                                                                                 |
+| Display Name Email Reply To                  | Jonathan Saveb                                                                                                                                 |
+| Text To                                      | Jonathan NI %I:lb                                                                                                                              |
+| Subject                                      | Re: Jeffrey Epstein, 76318-054                                                                                                                 |
+| Scheduled date                               | 2019-07-28 23:4449                                                                                                                             |
+| Oration date                                 | 2019-07-28 23:44:49                                                                                                                            |
+| Modified date                                | 2019-07-290726:31                                                                                                                              |
+| Delivered date                               | 2019-07-28 23:46:11                                                                                                                            |
+| Message size                                 | 0                                                                                                                                              |
+| Attachments size                             | 19134                                                                                                                                          |
+| Total size                                   | 19145                                                                                                                                          |
+| Attachments                                  | 2                                                                                                                                              |
+| Attachment                                   | TEXT.htm                                                                                                                                       |
+| Name Content ID                              | TEX'T.htm 5D3E33C2-NYMDOMI.NYMADM1.200.20000AC.I.6 9FF0.1®455D3E33C2.NYMDOMI.NYMADM1.100.1 373875.1.79C15.1®11.NYMDOMI.NYMADMI.100.0.1.0.1(§16 |
+| Is Inline                                    | fake                                                                                                                                           |
+| Tvve                                         | fit                                                                                                                                            |
+| Size                                         | 5574                                                                                                                                           |
+| CA                                           | 79O37d80b4190c51a7c837cd81690198                                                                                                               |
+| Hash                                         | BIOCB014FA2CEB5FA4FFED7B73F3E35BEIDIF2EF 406DAB226792D8OFC0630B38A19EEC4                                                                       |
+| Attachment                                   | Mlle./22                                                                                                                                       |
+| Name Content II)                             | Mine.822 5D3E330-NYMDOMI.NYMADMI.200.20000AC.1.6 9FF1.1®451D3E33C2.NYMDOMI.NYMADM1.100.1 373875.1.79C15.1®1:7.NYMDOMI.NYMADMI.100 .0.1.0.1®16  |
+| Is Inline                                    | fake                                                                                                                                           |
+| Twc                                          | tie                                                                                                                                            |
+| Size                                         | 13560                                                                                                                                          |
+| CA                                           | 271)34645372a41338d8cal08dddaldre                                                                                                              |
+| Hash                                         | C844C26F850FA3E54BE6BEE6AE9243CCF_831iB6C6 CA5AO97D6EBE3E4A57757D4BE97456A3                                                                    |
+| Recipients Recipient Display Name Email      | I                                                                                                                                              |
+| WAD                                          | 2750CADO-09CA-1X00-A8F4-1ACF3IEA7575                                                                                                           |
+| Distribution Type                            | TO                                                                                                                                             |
+| Recipient Type                               | User                                                                                                                                           |
+| Expire                                       | 0                                                                                                                                              |
+| Delay deliver' until                         | 0                                                                                                                                              |
+| Delegated                                    | fake                                                                                                                                           |
+| Archived                                     | fake                                                                                                                                           |
+| Read                                         | true                                                                                                                                           |
+| Deleted                                      | fake                                                                                                                                           |
+| Opened                                       | true                                                                                                                                           |
+| Completed                                    | fake                                                                                                                                           |
+| Security                                     | Normal                                                                                                                                         |
+| Box type                                     | Inbox                                                                                                                                          |
+| Return notification Return notification when | 1%hen opened false Return notification when deleted fake                                                                                       |
+| completed Return notification when           | fake Return notification when declined fake                                                                                                    |
+| accepted                                     | fake                                                                                                                                           |
+| Archive Version                              | 5.3                                                                                                                                            |
+| Internal ID                                  | 5D3E33C2.NYMDOM I.NYMADM 1.100.1373875.1.7 9C15.1®1:7.NYMDOM I.NYMADM 1.100.0.1.0.1 ®1 6                                                       |
+| Source                                       | received                                                                                                                                       |
+| Class Account                                | Public                                                                                                                                         |
+
+| <b>Location ID</b>       | 1540842683886                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Mailbox                          |
+| <b>ID</b>                | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| <b>Name</b>              | Mailbox                          |
+| <b>Type</b>              | Mailbox                          |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+|                         |          | Audits                                   |                                                                                                            |
+|-------------------------|----------|------------------------------------------|------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor en=Arehive Agent 1-Daly Arehice3 | Note Generated by NeutralInc. [en-Archive                                                                  |
+| 2019-08-09 21:10:12 EDT | Created  |                                          |                                                                                                            |
+|                         |          | -nomad                                   | Alen-I-Dak i Archive3 tob.en-JobsentGWOpenNocken-archivngsa Job.en-JobssieGiOpenNodextrarobiving.o -mutual |
+| 2019-08-21 1401:11 EDT  | Exported | netrnainetmailnetnnil                    | Exported by netnnametmainettnail                                                                           |
+| 2019-09-16 154054 EDT   | Exported | munaimamilmuma                           | Exported by netnraft nomad. netinad                                                                        |
+| 2020-05-19 15:171)6 EDT | Tag      | BOP01703.MXRADMI.NIXRDOMI                | Responsive                                                                                                 |
+| 2020-05-19 15:18113 EDT | Tag      | BOP01703.MXRADMI. NAN it DOM1            | Responsive                                                                                                 |
+| 2020-05-19 152859 EDT   | Tag      | ROP01703.MXRADMI.NIXRDOMI                | Responsive                                                                                                 |
+| 2020-05-19152931 EDT    | Tag      | BOP01703.NIXRADMI.MXRDOMI                | Respasive                                                                                                  |
+| 2020-05-19 1434:15 EDT  | Tag      | BOP01703.MXRADMI.MXRDOM1                 | Flagged                                                                                                    |
+
+Mime.822
+
+If you let Mr. know that I'll be there around 12:30, I'd appreciate it. Thank you!
+
+Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 N w Y rk NY 10019
+
+From: Sent: Jul 26 2019 2:03 PM To: Subject: Re: Jeffrey Epstein, 76318-054
+
+You can bring it to the lobby and as for Mr. a, our Assistant Health Services Administrator.
+
+>>> Jonathan Savella > 7/26/2019 12:02 PM >>>
+
+Yes, I will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help.
+
+Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 N w Y rk NY 10019
+
+From: Sent: Jul 26 2019 11:46 AM To: Subject: Re: Jeffrey Epstein, 76318-054
+
+Good morning Mr. Savella,
+
+With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client.
+
+Thank you,
+
+>> > "Jonathan Savella" < > 7/26/2019 9:50 AM >> > Mr.
+
+Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm.
+
+Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019
+
+From Jonathan Savella
+
+To
+
+Date 2019/07/2612:03
+
+Subject: Re: Jeffrey Epstein, 76318-054
+
+Attachments: TEXT.htm, Mime.822
+
+Yes, I will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help.
+
+Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019
+
+From:
+
+Sent: Jul 26 2019 11:46 AM
+
+To:
+
+Subject: Re: Jeffrey Epstein, 76318-054
+
+Good morning Mr. Savella,
+
+With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client.
+
+Thank you,
+
+>>> "Jonathan Savella" < > 7/26/2019 9:50 AM >>> Mr. Johnson,
+
+Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm.
+
+Thank you.
+
+Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019
+
+| Properties                                   |                                                                                                                                                |
+|----------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                          |
+| XlessagelD                                   | 5D3AEBF6.NYMDOMI.NYMADM1.100.B73875.1.7 9B86.1                                                                                                 |
+| Message Path                                 | xml Mailbox./51)3AEBF6.NYMDOMI.NYMADMI.100 .1373875.1.79986.I.xml                                                                              |
+| From                                         | Jonathan Smelt                                                                                                                                 |
+| Display Name Email Reply To                  | Jonathan Saveb                                                                                                                                 |
+| Text To                                      | Jonathan Sawb                                                                                                                                  |
+| Subject                                      | Re: Jeffrey Epsicik 76318-054                                                                                                                  |
+| Scheduled date                               | 2019.07.2612A2:18                                                                                                                              |
+| Creation date                                | 2019-07-26 121212:18                                                                                                                           |
+| Modified date                                | 2019-07-26 l4)3324                                                                                                                             |
+| Delivered date                               | 2019-07-26121303                                                                                                                               |
+| Message size                                 | 0                                                                                                                                              |
+| Attachments size                             | 13804                                                                                                                                          |
+| Total size                                   | 13815                                                                                                                                          |
+| Attachments                                  | 2                                                                                                                                              |
+| Attachment                                   | TEXT.htm                                                                                                                                       |
+| Name Content ID                              | TEXT.htm 5D3AEBF6.NYMDOMLNYMADMI.200.2000071.1.3 40F7.1@45:5D3AEBF6.NYMDOMI.NYMADMI.100.1 373875.1.79B86.1©1:7.NYMDOMI.NYMADM1.100.0.1.0.1@l6  |
+| Is Inline                                    | fake                                                                                                                                           |
+| Type                                         | lb                                                                                                                                             |
+| Size                                         | 3289                                                                                                                                           |
+| CA                                           | 3c52de le03daf9dc0c I bc9aa81e3d911                                                                                                            |
+| Hash                                         | E094ECDCCI97C8BE0859D72B8298C1CF-565C26CA E390ADC5AEBD76A837C6B6EE4E423BA5                                                                     |
+| Attachment                                   | Mine.822                                                                                                                                       |
+| Name Content II)                             | Mine.822 5D3AEBF6.NYMDOMLNYMADM1.200.21)30071.1.3 40F8.445:5D3AEBF6.NYMDOMI.NYMADM1.100.1 373875.1.79B86.1®1:7.NYMDOMI.NYMADM1.100 .0.1.0.1®16 |
+| Is Inline                                    | fake                                                                                                                                           |
+| Type                                         | fie                                                                                                                                            |
+| Size                                         | 10515                                                                                                                                          |
+| CA                                           | 25210690e121db3a862Oe7d68022tn2                                                                                                                |
+| Hash                                         | CRAE7.00D456BFID0D665760E4BD986FF6487A60F DFEB4DB601147C63F89850637A5CF4FA                                                                     |
+| Recipients Recipient Display Name Email      | I                                                                                                                                              |
+| WAD                                          | 2750CAD0.09CA4X00a8F4-1ACF31EA7575                                                                                                             |
+| Distribution Tspe                            | TO                                                                                                                                             |
+| Recipient Type                               | User                                                                                                                                           |
+| Expire                                       | 0                                                                                                                                              |
+| Delay delh et).until                         | 0                                                                                                                                              |
+| Delegated                                    | fake                                                                                                                                           |
+| Archived                                     | fake                                                                                                                                           |
+| Read                                         | true                                                                                                                                           |
+| Deleted                                      | fake                                                                                                                                           |
+| Opened                                       | true                                                                                                                                           |
+| Completed                                    | fake                                                                                                                                           |
+| Security                                     | Normal                                                                                                                                         |
+| Box type                                     | lnbox                                                                                                                                          |
+| Return notification Return notification when | 1% he n opened fake Return notification when deleted fake                                                                                      |
+| completed Return notification when           | fake Return notification when declined fake                                                                                                    |
+| accepted                                     | fake                                                                                                                                           |
+| Archive Version                              | 5.3                                                                                                                                            |
+| Internal ID                                  | 5D3AEBF6.NYMDOMI.NYMADM1.100.B73875.1.7 9B86.IQ I g.NYMDOM I .NYMADM1.100.0.1.0.1@1                                                            |
+| Source                                       | received                                                                                                                                       |
+| Class                                        | Public                                                                                                                                         |
+
+| Account           | [REDACTED] | 18939.NYMADM1.NYMDOM1            |
+|-------------------|------------|----------------------------------|
+| Location ID       |            | 1540842683886                    |
+| Class Name        |            | GW.MESSAGE.MAIL                  |
+| Enclosing Folders |            | 1                                |
+| Folder            |            | Mailbox                          |
+| ID                |            | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| Name              |            | Mailbox                          |
+| Type              |            | Mailbox                          |
+| System            |            | true                             |
+| Share Type        |            | NotShared                        |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-02 21:14:00 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-08-21 14:01:11 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-16 15:40:54 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:17:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:18:03 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:28:59 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:29:31 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:34:34 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Mail Attachment
+
+Mime.822
+
+Yes, I will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help.
+
+Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 N w Y rk Y10019
+
+From: Sent: Jul 26 2019 11:46 AM To: Subject: Re: Jeffrey Epstein, 76318-054
+
+Good morning Mr. Savella,
+
+With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client.
+
+Thank you,
+
+>>> "Jonathan Savella" 7/26/2019 9:50 AM >>> Mr. Johnson,
+
+Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm.
+
+Thank you.
+
+Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 if.. 10019
+
+From Jonathan Savella
+
+To
+
+Date 2019/07/23 07:53
+
+Subject: Re: Jeffrey Epstein, 76318-054
+
+Attachments: TEXT.htm, Mime.822
+
+Thank you.
+
+From:
+
+Sen
+
+To:
+
+Subject: Re: Jeffrey Epstein, 76318-054
+
+Good morning Ms. Savella,
+
+I have routed the application for processing.
+
+Thank you,
+
+>>> "Jonathan Savella" < > 7/22/201910:57 PM >> >
+
+Mr. Johnson,
+
+Samanta Honigman is coming on as a paralegal in Mr. Epstein's case. Her application is attached. Please call me if you have any questions or concerns.
+
+Thanks for all your help.
+
+Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019
+
+| Properties                                   |                                                                                                                                                       |
+|----------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                                 |
+| XlessagelD                                   | 5D3GBCE9.NYMDOMLNYMADMI.100.1373875.1.7 975& 1                                                                                                        |
+| Message Path                                 | xml Mailbcoci5D36BCE9.NYMDOMI.NYMADM1.103 .1373875.1.7975&l.xml                                                                                       |
+| From                                         | Jonathan Savella                                                                                                                                      |
+| Display Name Email Reply To                  | Jonathan Saveb                                                                                                                                        |
+| Text To                                      | Jonathan Sawb                                                                                                                                         |
+| Subject                                      | Re: Jeffrey Epsteik 76318-054                                                                                                                         |
+| Scheduled date                               | 2019-07-230731:12                                                                                                                                     |
+| Creation date                                | 2019-07-230731:12                                                                                                                                     |
+| Modified date                                | 2019-07-23075325                                                                                                                                      |
+| Delivered date                               | 2019-07-230733:14                                                                                                                                     |
+| Message size                                 | 0                                                                                                                                                     |
+| Attachments size                             | 13451                                                                                                                                                 |
+| Total size                                   | 13462                                                                                                                                                 |
+| Attachments                                  | 2                                                                                                                                                     |
+| Attachment                                   | TEXT.htm                                                                                                                                              |
+| Name Content ID                              | TEX.T.htm 5D36BCE9.NYMDOMI.NYMADMI.X0.2000076.1.2 F1379.1®45:51336BCE9.NYMDOMI.NYMADMI.100.1 373875.1.79758.1 ®1:7.NYMDOM I.NYMADMI.I00 .0.1.0. 1 ®16 |
+| Is Inline                                    | fake                                                                                                                                                  |
+| Type                                         | lb                                                                                                                                                    |
+| Size                                         | 3165                                                                                                                                                  |
+| CA                                           | c34t90821b5e9O743d&a7d40b8d103ab                                                                                                                      |
+| Hash                                         | 67459D24AD7EBA747A8FCO26ADOFI5BDB02&347F FE0399EFEB5D3EAOF838D9BF2CAC82FC                                                                             |
+| Attachment                                   | Mine.822                                                                                                                                              |
+| Name Content II)                             | Mine.822 5D36BCE9.NYMDOMI.NYMADMI.2tX32000076.1.2 FB7A.1®453D36BCE9.NYMDOMI.NYMADM1.100.1 373875.1.7975&1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1®16          |
+| Is Udine                                     | fake                                                                                                                                                  |
+| Type                                         | fie                                                                                                                                                   |
+| Size                                         | 10286                                                                                                                                                 |
+| CA                                           | 2ba974d9bae4b94595c27c117c72965d                                                                                                                      |
+| Hash                                         | E9A63CAE64250D2026CC005C869220E9D080D476 I F5ED6F8A4ADE9628EF8D7C47898A407                                                                            |
+| Recipients Recipient Display Name Email      | 1                                                                                                                                                     |
+| WAD                                          | 2750CADC609CAaX00a8F4-1ACF31EA7575                                                                                                                    |
+| Distribution Type                            | TO                                                                                                                                                    |
+| Recipient Type                               | User                                                                                                                                                  |
+| Expire                                       | 0                                                                                                                                                     |
+| Delay deliver' until                         | 0                                                                                                                                                     |
+| Delegated                                    | fake                                                                                                                                                  |
+| Archived                                     | fake                                                                                                                                                  |
+| Read                                         | true                                                                                                                                                  |
+| Deleted                                      | fake                                                                                                                                                  |
+| Opened                                       | true                                                                                                                                                  |
+| Completed                                    | fake                                                                                                                                                  |
+| Security                                     | Normal                                                                                                                                                |
+| Box type                                     | lnbox                                                                                                                                                 |
+| Return notification Return notification when | 1%hen opened false Return notification when deleted fake                                                                                              |
+| completed Return notification when           | fake Return notification when declined fake                                                                                                           |
+| accepted                                     | fake                                                                                                                                                  |
+| Archive Version                              | 5.3                                                                                                                                                   |
+| Internal ID                                  | 5D36BCE9.NYMDOMI.NYMADM1.100.1373875.1.7 975& I ®1:7.NYMDOM I.NYMADM1.100.0.I.O.1 ® I 6                                                               |
+| Source                                       | received                                                                                                                                              |
+| Class                                        | Public                                                                                                                                                |
+| Account                                      | NYMADMI.NYMDOMI                                                                                                                                       |
+
+| <b>Location ID</b>       | 1540842683886                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Mailbox                          |
+| <b>ID</b>                | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| <b>Name</b>              | Mailbox                          |
+| <b>Type</b>              | Mailbox                          |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+|                         |          | Audits                                    |                                                                                                              |
+|-------------------------|----------|-------------------------------------------|--------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor civ=Archive Agent 1-Daly Archivc3 | Note Generated by Neutral Inc. [en-Archive                                                                   |
+| 2019-08-02 212420 EDT   | Created  |                                           |                                                                                                              |
+|                         |          | -minima                                   | Alen-I-Dak i Archive3 tob.en-Jobs,cni.GWOpenNockcn-archivitgo Job.en-JobssteGiOpenNodextrarchiving.o -mutual |
+| 2019-08-21 1401:11 EDT  | Exported | netrnainetmailnennoil                     | Eported by netnmanetmainettnail                                                                              |
+| 2019-09-16 15A054 EDT   | Exported | munaimumilmumil                           | Exported by netnraft nomad. netinad                                                                          |
+|                         |          |                                           | R s                                                                                                          |
+| 2020-05-19 15:17136 EDT | Tag      | ROP01703.MXRADMI.NIXRDOMI                 | ive                                                                                                          |
+| 2020.05.1915:1813 EDT   | Tag      | BOP01703.MXRADMI. NINE DOM1               | Responsive                                                                                                   |
+| 2020-05-19152859 EDT    | Tag      | BOP01703.MXRADMI.NIXRDOMI                 |                                                                                                              |
+| 2020-05-19 152931 EDT   | Tag      | BOP01703.3ARADMI.MXRDOMI                  | Responsive                                                                                                   |
+|                         |          |                                           | R ive                                                                                                        |
+| 2020-05-19 14:34:34 EDT | Tag      | ROP01703.MXRADMI.MXRDOM1                  | Flagged                                                                                                      |
+
+Mail Attachment
+
+Mime.822
+
+Thank you.
+
+From: Sent: Jul 23 2019 7:36 AM To: Subject: Re: Jeffrey Epstein, 76318-054
+
+Good morning Ms. Savella,
+
+I have routed the application for processing.
+
+Thank you,
+
+>>> "Jonathan Savella" 7/22/2019 10:57 PM >>>
+
+Mr. Johnson,
+
+Samanta Honigman is coming on as a paralegal in Mr. Epstein's case. Her application is attached. Please call me if you have any questions or concerns.
+
+Thanks for all your help.
+
+Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 10019
+
+# Google Alert - "bureau of prisons"
+
+From Google Alerts
+
+To
+
+Date 2019/08/26 18:02
+
+Subject: Google Alert - "bureau of prisons"
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_479_Picture_6.jpeg)
+
+# "bureau of prisons"
+
+, —""st 26, 2019
+
+NEWS
+
+Barr Demotes Federal Prison Director, Taps Old Colleague Sawyer
+
+The Chief-Leader
+
+The shake-up at the U.S. Bureau of Prisons continues in the aftermath of Jeffrey Epstein's suicide Aug. 10 at the Metropolitan Correctional Center, with ...
+
+![](_page_479_Picture_13.jpeg)
+
+Video shows MCC inmate using illicit phone for Facebook Live broadcast
+
+New York Post
+
+The US Bureau of Prisons, which runs the MCC, declined to comment on Reid's Facebook Live video or say "whether a specific inmate has a ...
+
+![](_page_479_Picture_18.jpeg)
+
+How Courts Could Ease The White House's Clemency Backlog
+
+Law360
+
+Such releases are traditionally available only to the elderly and terminally ill, but statutes also allow the director of the Bureau of Prisons to request that ...
+
+![](_page_479_Picture_23.jpeg)
+
+How a fight in court delayed sentencing for a former Global Aquaponics official
+
+Sioux Falls Argus Leader
+
+Ritesman is currently incarcerated in a ninimurn-security federal prison can in Duluth, Minnesota, according to the Federal Bureau of Prisons.
+
+![](_page_479_Picture_28.jpeg)
+
+Female detainees at the Metropolitan Correctional Center say they're being forced to clean up a ...
+
+The facility, which came under widespread scrutiny following Jeffrey Epstein's death in custody earlier this month, has prohibited attorneys from visiting ...
+
+Timone Hooper sentenced to life plus 80 years in prison in 2015 Savannah slaying
+
+Savannah Morning News
+
+According to the U.S. Bureau of Prisons database, his scheduled release on that sentence is January 20, 2021. Upon his release he is expected to be ...
+
+Letter: ADS: Two (2) articles on 8/14 "Trump amplifies conspiracy theory linking Clintons to ...
+
+Arizona Daily Star
+
+The Director of the Federal Bureau of Prisons has been serving in an ACTING role for over a year. He had no prison experience and violated rules ...
+
+Lori Loughlin: Cut off from friends, isolated in Bel Air Mansion but 'contemplative' ahead of hearing ...
+
+The Mercury News
+
+He built a business as a consulting by citing his personal experience in dealing with U.S. prosecutors, judges and the Bureau of Prisons red tape.
+
+US to Seek Death Penalty for Pittsburgh Synagogue Killer Robert Bowers VICE
+
+The DOJ's decision to sentence him to death comes one month after Attorney General William Barr directed the U.S. Bureau of Prisons to resume ...
+
+Answer Man: Bobby Medford prison release date? Parkway overlooks untrimmed?
+
+Asheville Citizen-Times
+
+Federal Bureau of Prisons records show Medford remains in the Butner Low FCI, with a release date of Oct. 11, 2021. Butner is a low security federal ...
+
+| Properties                              |                                                                                                                                                        |
+|-----------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                                  |
+| XlessagelD                              | 5D641EA5.NERDOMI.NERADMLIC0.1367333.1.14CF2.1                                                                                                          |
+| Message Path                            | xml/Trashl5D641EA5.NERDOMI.NERADM1.1001 367333.1.14CF2. Lem'                                                                                           |
+| From                                    | Goo& Alerts                                                                                                                                            |
+| Display Name                            | Coot* Alerts                                                                                                                                           |
+| Email                                   | googleakrts-norcplyfiZgoosk.com                                                                                                                        |
+| Reply To                                | googlealetts-noreplyfitgoogk.com                                                                                                                       |
+| Text To                                 | Google Alerts                                                                                                                                          |
+| Subject                                 | Cask Alert - "bureau& prisons"                                                                                                                         |
+| Scheduled date                          | 2019-08-26 18101:25                                                                                                                                    |
+| Creation date                           | 2019-08-26 18121:25                                                                                                                                    |
+| Modified date                           | 2019-08.261804x12                                                                                                                                      |
+| Delivered date                          | 2019-08.261802:14                                                                                                                                      |
+| Message size                            | 5962                                                                                                                                                   |
+| Htr:TtecHrreelx: :Hee                   | 868655H                                                                                                                                                |
+| Total size                              | 92516                                                                                                                                                  |
+| Attachments                             | 2                                                                                                                                                      |
+| Attachment                              | TEXT.htm                                                                                                                                               |
+| Name Content ID                         | TEXT.htm 5D641EA5.NERDOMI.NERADM1.200.2000019.1.2 7A5F.1@455D641EA5.NERDOMI.NERADMLIOD.1 367333.1.14CF2.I@ 1 9.NERDOM I.NERADM I.103 .0. 1.0.1@l8      |
+| Is Inline                               | false                                                                                                                                                  |
+| Type                                    | ft                                                                                                                                                     |
+| Size                                    | 34557                                                                                                                                                  |
+| CA                                      | 05809a2a20003a74499447a5b6b25a38                                                                                                                       |
+| Hash                                    | 89CD6O383C9D7B3396319AE6D688EIFA546EE375 15B7F-55D58BCA423A4AD649968DAB318                                                                             |
+| Attachment                              | Mine.822                                                                                                                                               |
+| Name Content 11)                        | Mime.822 5D641EA5.NERDOMLNERADMI.200.200C019.1.2 7A60.1(g45:5D641EAS.NEFtDOM I .NERADM1. 100.1 367333.1.I4CF7-1@ I 9.NERDOMI.NERADMI.100 .0. 1.0.1 ®18 |
+| Is Inline                               | false                                                                                                                                                  |
+| Type                                    | Me                                                                                                                                                     |
+| Size                                    | 51986                                                                                                                                                  |
+| CA                                      | 831302b9531150d3aidabd108c32273cce                                                                                                                     |
+| Hash                                    | A3597C50C377149EDDA 15A06DC53L9iSt3E8F3AC DB77FF0E2C69E65F872C67B296450ABS                                                                             |
+| Recipients Recipient Display Name Email | I                                                                                                                                                      |
+| WAD                                     | 21:982B80-14C3.0000.9B47•BF62C0519 E96                                                                                                                 |
+| Distribution Twit                       | TO                                                                                                                                                     |
+| Recipient Type                          | User                                                                                                                                                   |
+| Expire                                  | 0                                                                                                                                                      |
+| Delay deliver' until                    | 0                                                                                                                                                      |
+| Delegated                               | fake                                                                                                                                                   |
+| Archived                                | fate                                                                                                                                                   |
+| Read                                    | truc                                                                                                                                                   |
+| Deleted                                 | true                                                                                                                                                   |
+| Opened                                  | true                                                                                                                                                   |
+| Completed                               | false                                                                                                                                                  |
+| Security                                | Normal                                                                                                                                                 |
+| Box type Return notification when       | Infra Return notification "hen opened fake Return notification when deleted false                                                                      |
+| completed Return notification when      | fake Return notification when declined false                                                                                                           |
+| accepted                                | talc                                                                                                                                                   |
+| Archive Version                         | 5.3                                                                                                                                                    |
+| Internal ID                             | 5D641E.A5.NERDOMI.NERADM1.100.1367333.1.14CF2.1®19.NERDOMI.NERADM1.100.0.1.0.1@1 8                                                                     |
+| Source                                  | received                                                                                                                                               |
+| Class                                   | Pubic                                                                                                                                                  |
+| ..:::zosx)                              | DOMI                                                                                                                                                   |
+
+| <b>Location ID</b>       | 1540843020946                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.NERDOM1.NERADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| Audits                  |         |                                                                                         |                                                                                                                        |
+|-------------------------|---------|-----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                 | Note                                                                                                                   |
+| 2019-08-27 20:19:13 EDT | Created | cn=Archive Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |
+| 2020-05-19 15:36:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                                |
+| 2020-05-19 14:41:56 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                                |
+
+Mail Attachment
+
+Mime.822
+
+# "bureau of prisons"
+
+NEWS
+
+Barr Demotes Federal Prison Director, Taps Old Colleague Sawyer
+
+The Chief-Leader
+
+The shake-up at the U.S. Bureau of Prisons continues in the aftermath of Jeffrey Epstein's suicide Aug. 10 at the Metropolitan Correctional Center. with ...
+
+![](_page_486_Picture_10.jpeg)
+
+Video shows MCC inmate using illicit phone for Facebook Live broadcast
+
+New York Post
+
+The US Bureau of Prisons, which runs the MCC, declined to comment on Reid's Facebook Live video or say 'whether a specific inmate has a ...
+
+![](_page_486_Picture_15.jpeg)
+
+How Courts Could Ease The White House's Clemency Backlog
+
+Law360
+
+Such releases are traditionally available only to the elderly and terminally ill, but statutes also allow the director of the Bureau of Prisons to request that ...
+
+![](_page_486_Picture_20.jpeg)
+
+How a fight in court delayed sentencing for a former Global Aquaponics official
+
+Sioux Falls Argus Leader
+
+Ritesman is currently incarcerated in a minimum-security federal prison camp in Duluth, Minnesota, according to the Federal Bureau of Prisons.
+
+![](_page_486_Picture_25.jpeg)
+
+Female detainees at the Metropolitan Correctional Center say they're being forced to clean up a ...
+
+Gothamist
+
+The facility, which came under widespread scrutiny following Jeffrey Epstein's death in custody earlier this month, has prohibited attorneys from visiting ...
+
+![](_page_486_Picture_30.jpeg)
+
+Timone Hooper sentenced to life plus 80 years in prison in 2015 Savannah slaying
+
+Savannah Morning News
+
+According to the U.S. Bureau of Prisons database. his scheduled release on that sentence is January 20. 2021. Upon his release he is expected to be ...
+
+![](_page_486_Picture_35.jpeg)
+
+![](_page_487_Picture_1.jpeg)
+
+Lori Loughlin: Cut off from friends, isolated in Bel Air Mansion but 'contemplative' ahead of hearing ...
+
+The Mercury News
+
+He built a business as a consulting by citing his personal experience in dealing with U.S. prosecutors, judges and the
+
+Bureau of Prisons red tape.
+
+![](_page_487_Picture_7.jpeg)
+
+US to Seek Death Penalty for Pittsburgh Synagogue Killer Robert Bowers
+
+VICE
+
+The DDSs decision to sentence him to death comes one month after Attorney General William Barr directed the U.S.
+
+Bureau of Prisons to resume ...
+
+![](_page_487_Picture_13.jpeg)
+
+Answer Man: Bobby Medford prison release date? Parkway overlooks untrimmed?
+
+Asheville Citizen-Times
+
+Federal Bureau of Prisons records show Medford remains in the Butner Low FCI, with a release date of Oct. 11, 2021.
+
+Butner is a low security federal ...
+
+![](_page_487_Picture_19.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+# Google Alert - prison
+
+From Google Alerts
+
+To
+
+Date 2019/10/01 18:06
+
+Subject: Google Alert - prison
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_488_Picture_6.jpeg)
+
+# prison
+
+2019
+
+NEWS
+
+Convicted Murderer Who Escaped From Prison in 2009 Is Missing Again The New York Times
+
+A decade after he donned a guard's uniform and escaped from an Arkansas prison, a convicted murderer serving life without parole has managed to ...
+
+![](_page_488_Picture_12.jpeg)
+
+Convicted killer serving life escapes from Arkansas prison, could still be on grounds: official
+
+Fox News
+
+A convicted killer may be on the loose after escaping Monday from an Arkansas prison building — the problem is guards aren't sure if he's actually left ...
+
+![](_page_488_Picture_17.jpeg)
+
+Arkansas killer's second escape ends after capture on prison roof
+
+Fox News
+
+A dangerous convicted killer who escaped from an Arkansas prison — his second break-out in 10 years - - was captured one day later on Tuesday after ...
+
+Inmate Found Hiding Under Ventilation Hood On Prison Roof - 5newsonline.com
+
+Full Coverage
+
+![](_page_488_Picture_24.jpeg)
+
+Flag as irrelevant
+
+An Actual Conspiracy Kept Jeffrey Epstein's Accomplices out of Prison
+
+Mother Jones
+
+But not limited to: It was just a four-word phrase, a bit of plain contractual verbiage, but even now, more than a decade later, Spencer Kuvin has a hard ...
+
+![](_page_488_Picture_29.jpeg)
+
+Milpitas Post
+
+SACRAMENTO — Court records recently filed by federal prosecutors suggest that members of dangerous prison gangs across California are ...
+
+![](_page_489_Picture_3.jpeg)
+
+Officials say man found dead in prison after apparent suicide
+
+AL.com
+
+A Birmingham man was found dead, hanging from a light fixture in his Alabama Department of Corrections prison cell last week. The Alabama ...
+
+![](_page_489_Picture_8.jpeg)
+
+Inmate who once escaped from prison has done it again CNN
+
+An inmate serving a life sentence without parole for a charge of capital murder has escaped from an Arkansas jail for the second time. Source: WMC
+
+![](_page_489_Picture_12.jpeg)
+
+Flag as irrelevant
+
+![](_page_489_Picture_14.jpeg)
+
+The Latest: Official says inmate could be on prison grounds
+
+Minneapolis Star Tribune
+
+LITTLE ROCK, Ark. — The Latest on a convicted murderer in Arkansas who escaped custody 10 years after escaping prison (all times local):.
+
+![](_page_489_Picture_18.jpeg)
+
+Brother of Iran's President Is Sentenced to Prison for Corruption
+
+The New York Times
+
+The brother of President Hassan Rouhani of Iran was sentenced to five years in prison on corruption charges, the state news media reported on ...
+
+Iran court sentences brother of president Rouhani to five years in prison: report - Reuters Full Coverage
+
+![](_page_489_Picture_24.jpeg)
+
+Flag as irrelevant
+
+Private prison for non-citizen criminals prepares to open
+
+MLive.com
+
+BALDWIN, MI — A private prison in Baldwin that dosed in 2017 could reopen as early as this week, with officials expecting the first of up to 1,800 ...
+
+![](_page_489_Picture_29.jpeg)
+
+WEB
+
+Mother Teresa Sister released on bail after 15 months in prison without trial ADF International
+
+Ga. man gets 140 years in prison for 2017 restaurant arson
+
+FireRescuel
+
+Ga. man gets 140 years in prison for 2017 restaurant arson. Authorities say Croyle crashed into the Twin Peaks restaurant, then threw buckets of fuel, ...
+
+The Prison Break I Think Like A Coder, Ep 1
+
+TED.com
+
+This is episode 1 of our animated series "Think Like A Coder." This 10-episode narrative follows a girl, Ethic, and her robot companion, Hedge, as they ...
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+| Properties                              |                                                                                                                                               |
+|-----------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                | Value                                                                                                                                         |
+| XlessagelD                              | 5D9395CI.NERDOMI.NERADMI.100.13673311.1 6243.1                                                                                                |
+| Message Path                            | xmlarash\ 509395C I.NERDOM I.NERADMI.100. I 367333. 1.16243. I.xml                                                                            |
+| From                                    | Goo& Alerts                                                                                                                                   |
+| Display Name                            | Google Alerts                                                                                                                                 |
+| Email                                   | googlealcrts-nomply@google.cour                                                                                                               |
+| Reply To                                | googlealetts-nomply(agoogk.com                                                                                                                |
+| Text To                                 | Google Alerts                                                                                                                                 |
+| Subject                                 | Googk Alert - prison                                                                                                                          |
+| Scheduled date                          | 2019-10-01 18105107                                                                                                                           |
+| Creation date                           | 2019-10-01 180:07                                                                                                                             |
+| Modified date                           | 2019-10-01 18:11:14                                                                                                                           |
+| Delivered date                          | 2019-10-01 1810638                                                                                                                            |
+| Message size                            | 6973                                                                                                                                          |
+| HHHH:HccHrritee:: :Hee                  | H H:992255                                                                                                                                    |
+| Total size                              | 117909                                                                                                                                        |
+| Attachments                             | 2                                                                                                                                             |
+| Attachment                              | TEXT.Iffin                                                                                                                                    |
+| Name Content ID                         | TEXT.htm 5D9395CLNEFtDOMENERADMI.200.2000091.1.2 ECFA.1®455D9395CLNERDOMLNERADM1.100.1 367333.1.16243.1@l9.NEFtDOMLNERADMI.100 .0.1.0.1 ®I8   |
+| Is Inline                               | fake                                                                                                                                          |
+| Type                                    | Ft                                                                                                                                            |
+| Size                                    | 45493                                                                                                                                         |
+| CA                                      | 080ib79481a896728aftd064495f7b0a                                                                                                              |
+| Hash                                    | BDFDBAB2E3DA20747CA33CC25D6FBI7E1F,57E02381F57D2E29781A5917.B28919BF5DIBlE                                                                    |
+| Attachment                              | M .822                                                                                                                                        |
+| Name Content ID                         | Mine.822 5D9395CLNERDOMLNERADMI.200.3000091.1.2 ECFB.1€45:5D93950.NERDOMLNERADMI.100.1 367333.1.I6243.1@l9.NERDOM I.NERADM IA CO .0.1.0.1®113 |
+| Is Inline                               | fake                                                                                                                                          |
+| Type                                    | tie                                                                                                                                           |
+| Size                                    | 65432                                                                                                                                         |
+| CA                                      | O38c7368a054346f50fdb180027020c7                                                                                                              |
+| Hash                                    | IC374466A1941C881084C4D3A275436CC085559D0B6B11066466F518B7B07B804D3B143A                                                                      |
+| Recipients Recipient Display Name Email | I                                                                                                                                             |
+| WAD                                     | 2F982BS0-14C3.0000.9B47-BF62C05F11596                                                                                                         |
+| Distribution Type                       | TO                                                                                                                                            |
+| Recipient Type                          | User                                                                                                                                          |
+| Expire                                  | 0                                                                                                                                             |
+| Delay delivery until                    | 0                                                                                                                                             |
+| Delegated                               | fake                                                                                                                                          |
+| Archived                                | fake                                                                                                                                          |
+| Read                                    | fake                                                                                                                                          |
+| Deleted                                 | true                                                                                                                                          |
+| Opened                                  | fake                                                                                                                                          |
+| Completed                               | fake                                                                                                                                          |
+| Security                                | Normal                                                                                                                                        |
+| Box type                                | lnbox Return notification sshen opened fake Return notification when deleted false                                                            |
+| Return notification                     | when                                                                                                                                          |
+| completed Return notification when      | fake Return notification when declined fake                                                                                                   |
+| accepted                                | false                                                                                                                                         |
+| Archive Version                         | 5.3                                                                                                                                           |
+| Internal ID                             | 5D9395CI.NERDOMI.NERADMI.100.1367333.1.1 6243.1(489.NERDOMLNERADM1.100.0.1.0.1@1 8                                                            |
+| Source                                  | received                                                                                                                                      |
+| Class                                   | Public                                                                                                                                        |
+
+| <b>Location ID</b>       | 1540843020946                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.NERDOM1.NERADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| Audits                  |         |                                                                                         |                                                                                                                     |
+|-------------------------|---------|-----------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                 | Note                                                                                                                |
+| 2019-10-02 01:28:53 EDT | Created | cn=Archive Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+
+Mime.822
+
+# prison
+
+: October 1 2019
+
+#### NEWS
+
+### Convicted Murderer Who Escaped From Prison in 2009 Is Missing Again
+
+The New York Times
+
+A decade after he donned a guard's uniform and escaped from an Arkansas prison, a convicted murderer serving life without parole has managed to ...
+
+![](_page_495_Picture_10.jpeg)
+
+#### Convicted killer serving life escapes from Arkansas prison, could still be on grounds: official Fox News
+
+A convicted killer may be on the loose after escaping Monday from an Arkansas prison building -- the problem is guards aren't sure if he's actually left ...
+
+![](_page_495_Picture_14.jpeg)
+
+# Arkansas killer's second escape ends after capture on prison roof
+
+Fox News
+
+A dangerous convicted killer who escaped from an Arkansas prison -- his second break-out in 10 years -- was captured one day later on Tuesday after ...
+
+Inmate Found Hiding Under Ventilation Hood On Prison Root - 5newsonline.com
+
+Full Coverage
+
+![](_page_495_Picture_21.jpeg)
+
+\$ ,r\$1 vroevant
+
+# An Actual Conspiracy Kept Jeffrey Epstein's Accomplices out of Prison
+
+Mother Jones
+
+But not limited to: It was just a four-word phrase, a bit of plain contractual verbiage, but even now, more than a decade later. Spencer Kuvin has a hard ...
+
+![](_page_495_Picture_26.jpeg)
+
+# Feds: Aryan Brotherhood defendants caught with 43 prison cell phones in recent years
+
+Milpitas Post
+
+SACRAMENTO — Court records recently filed by federal prosecutors suggest that members of dangerous prison gangs across California are ...
+
+![](_page_495_Picture_31.jpeg)
+
+# Officials say man found dead in prison after apparent suicide
+
+AL.com
+
+A Birmingham man was found dead, hanging from a light fixture in his Alabama Department of Corrections prison cell last week. The Alabama ...
+
+![](_page_495_Picture_36.jpeg)
+
+An inmate serving a life sentence without parole for a charge of capital murder has escaped from an Arkansas jail for the second time. Source: WMC
+
+![](_page_496_Picture_2.jpeg)
+
+The Latest: Official says inmate could be on prison grounds
+
+Minneapolis Star Tribune
+
+LITTLE ROCK, Ark. — The Latest on a convicted murderer in Arkansas who escaped custody 10 years after escaping prison (all times local):.
+
+![](_page_496_Picture_7.jpeg)
+
+Brother of Iran's President Is Sentenced to Prison for Corruption
+
+The New York Times
+
+The brother of President Hassan Rouhani of Iran was sentenced to five years in prison on corruption charges, the state news media reported on ...
+
+Iran court sentences brother of president Rouhani to five years in prison: report - Reuters
+
+Full Coverage
+
+![](_page_496_Picture_14.jpeg)
+
+NM Fan as i-e e,ara
+
+Private prison for non-citizen criminals prepares to open
+
+MLive.com
+
+BALDWIN, MI — A private prison in Baldwin that closed in 2017 could reopen as early as this week, with officials expecting the first of up to 1,800 ... • Fag as an:, s;ars
+
+![](_page_496_Picture_19.jpeg)
+
+WEB
+
+Mother Teresa Sister released on bail after 15 months in prison without trial
+
+ADF International
+
+We are thankful that Sister Concelia has been granted bail after more than a year in prison pending trial. While others were released sooner, it seems ... • • Flag as me:uvula
+
+![](_page_496_Picture_25.jpeg)
+
+Ga. man gets 140 years in prison for 2017 restaurant arson
+
+FireRescuel
+
+Ga. man gets 140 years in prison for 2017 restaurant arson. Authorities say Croyle crashed into the Twin Peaks restaurant. then threw buckets of fuel. ...
+
+![](_page_496_Picture_30.jpeg)
+
+The Prison Break I Think Like A Coder, Ep 1
+
+TED.com
+
+This is episode 1 of our animated series "Think Like A Coder." This 10-episode narrative follows a girl. Ethic, and her robot companion, Hedge, as they ...
+
+![](_page_496_Picture_35.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+# Fwd: MCC Visit Thursday
+
+From
+
+To EdgeJermaine Darden, James PetrucciLee PlourdeStephanie ScannellShirley V. Skipper-Scott
+
+Date 2019/08/13 15:28
+
+Subject: Fwd: MCC Visit Thursday
+
+Attachments: TEXT.htm
+
+Per our discussion, please see the below request for a tour of the SHU and suicide watch areas by the US Attorney and his staff Thursday, August 15. I will try to arrange it for 10 am, but we may be subject to the US Attorney's schedule. Please let me know if you have any questions or concerns.
+
+Thank you,
+
+[REDACTED]
+
+[REDACTED]
+
+Supervisory Staff Attorney  
+CLC New York  
+Metropolitan Correctional Center  
+150 Park Row  
+New York, New York 10007
+
+p: [REDACTED]
+
+f: [REDACTED]
+
+>>> "[REDACTED] (USANYS)" <[REDACTED]> 8/13/2019 2:05 PM >>>  
+[REDACTED],
+
+The list of visitors from our office is below:
+
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+As discussed, we would like to see the 2<sup>nd</sup> floor pscyh observation and suicide watch area; the 9<sup>th</sup> floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3<sup>rd</sup> floor bridge.
+
+Thanks,
+
+[REDACTED]
+
+Assistant United States Attorney  
+Southern District of New York  
+Tel: [REDACTED]
+
+| <b>Properties</b>        |                                                                                                                                              |
+|--------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>          | <b>Value</b>                                                                                                                                 |
+| <b>Message ID</b>        | 5D52D714.NYMDOM1.NYMADM1.100.16B6F30.1.F F86.1                                                                                               |
+| <b>Message Path</b>      | xml/Mailbox/5D52D714.NYMDOM1.NYMADM1.100 .16B6F30.1.FF86.1.xml                                                                               |
+| <b>From</b>              |                                                                                                                                              |
+| <b>Display Name</b>      | [REDACTED]                                                                                                                                   |
+| <b>Email</b>             | [REDACTED]                                                                                                                                   |
+| <b>UUID</b>              | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                         |
+| <b>Reply To</b>          | [REDACTED]                                                                                                                                   |
+| <b>Text</b>              | [REDACTED]                                                                                                                                   |
+| <b>To</b>                | James Petrucci                                                                                                                               |
+| <b>Cc</b>                | [REDACTED]; Jermaine Darden; Lee Plourde; [REDACTED]; Shirley V. Skipper-Scott                                                               |
+| <b>Subject</b>           | Fwd: MCC Visit Thursday                                                                                                                      |
+| <b>Scheduled date</b>    | 2019-08-13 15:28:20                                                                                                                          |
+| <b>Creation date</b>     | 2019-08-13 15:28:20                                                                                                                          |
+| <b>Modified date</b>     | 2019-08-13 15:28:21                                                                                                                          |
+| <b>Delivered date</b>    | 2019-08-13 15:28:21                                                                                                                          |
+| <b>Message size</b>      | 1370                                                                                                                                         |
+| <b>Attachments size</b>  | 3955                                                                                                                                         |
+| <b>Total size</b>        | 5336                                                                                                                                         |
+| <b>Attachments</b>       | 1                                                                                                                                            |
+| <b>Attachment</b>        | TEXT.htm                                                                                                                                     |
+| <b>Name</b>              | TEXT.htm                                                                                                                                     |
+| <b>Content ID</b>        | 5D52D714.NYMDOM1.NYMADM1.200.20000A0.1.1<br>47785.1@45:5D52D714.NYMDOM1.NYMADM1.100.<br>16B6F30.1.FF86.1@1:7.NYMDOM1.NYMADM1.100 .0.1.0.1@16 |
+| <b>Is Inline</b>         | false                                                                                                                                        |
+| <b>Type</b>              | file                                                                                                                                         |
+| <b>Size</b>              | 3955                                                                                                                                         |
+| <b>Date</b>              | 2019-08-13 11:28:18                                                                                                                          |
+| <b>CA</b>                | 80e5710bc507b488d93ee4ea9c39b289                                                                                                             |
+| <b>Hash</b>              | 332B5FD6C460A8DAC36D486B3C6287C6B556B079 61D593601CE14E2758F08FB6B6FBCA52                                                                    |
+| <b>Recipients</b>        | 6                                                                                                                                            |
+| <b>Recipient</b>         | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>      | [REDACTED]                                                                                                                                   |
+| <b>Email</b>             | [REDACTED]                                                                                                                                   |
+| <b>UUID</b>              | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                         |
+| <b>Distribution Type</b> | CC                                                                                                                                           |
+| <b>Recipient Type</b>    | User                                                                                                                                         |
+| <b>Recipient</b>         | Jermaine Darden                                                                                                                              |
+| <b>Display Name</b>      | Jermaine Darden                                                                                                                              |
+| <b>Email</b>             | jdarden@bop.gov                                                                                                                              |
+| <b>UUID</b>              | 2DDA9D30-1006-0000-987C-0CD8BB22F09A                                                                                                         |
+| <b>Distribution Type</b> | CC                                                                                                                                           |
+| <b>Recipient Type</b>    | User                                                                                                                                         |
+| <b>Recipient</b>         | James Petrucci                                                                                                                               |
+| <b>Display Name</b>      | James Petrucci                                                                                                                               |
+| <b>Email</b>             | jpetrucci@bop.gov                                                                                                                            |
+| <b>UUID</b>              | 70608620-10E1-0000-947A-4AEAF7774805                                                                                                         |
+| <b>Distribution Type</b> | TO                                                                                                                                           |
+| <b>Recipient Type</b>    | User                                                                                                                                         |
+| <b>Recipient</b>         | Lee Plourde                                                                                                                                  |
+| <b>Display Name</b>      | Lee Plourde                                                                                                                                  |
+| <b>Email</b>             | lplourde@bop.gov                                                                                                                             |
+| <b>UUID</b>              | 9D77B2D0-19C1-0000-A989-0200000058D0                                                                                                         |
+| <b>Distribution Type</b> | CC                                                                                                                                           |
+| <b>Recipient Type</b>    | User                                                                                                                                         |
+| <b>Recipient</b>         | [REDACTED]                                                                                                                                   |
+| <b>Display Name</b>      | [REDACTED]                                                                                                                                   |
+| <b>Email</b>             | sscannell@bop.gov                                                                                                                            |
+| <b>UUID</b>              | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                         |
+| <b>Distribution Type</b> | CC                                                                                                                                           |
+| <b>Recipient Type</b>    | User                                                                                                                                         |
+| <b>Recipient</b>         | Shirley V. Skipper-Scott                                                                                                                     |
+| <b>Display Name</b>      | Shirley V. Skipper-Scott                                                                                                                     |
+| <b>Email</b>             | sskipperscott@bop.gov                                                                                                                        |
+| <b>UUID</b>              | 66E64C10-1320-0000-8EC1-2F2162868DCC                                                                                                         |
+
+| Distribution Toe                | CC                                                                              |
+|---------------------------------|---------------------------------------------------------------------------------|
+| Recipient T)pc                  | User                                                                            |
+| Expire                          | 0                                                                               |
+| Delay delis et-) until          | 0                                                                               |
+| Delegated                       | false                                                                           |
+| Archived                        | false                                                                           |
+| Read                            | false                                                                           |
+| Deleted                         | false                                                                           |
+| Opened                          | false                                                                           |
+| Completed                       | false                                                                           |
+| Security                        | Normal                                                                          |
+| Box type                        | Inbox                                                                           |
+| Return notification when opened | false                                                                           |
+| completed                       | false                                                                           |
+| accepted                        | false                                                                           |
+| Archive Version                 | 5.3                                                                             |
+| Internal ID                     | 5D52D714.NYMDOMI.NYMADMI.I00.16B6F30.1.F F86.1@ll.NYMDOMLNYMADM1.100.0.1.01 @lb |
+| Source                          | received                                                                        |
+| Class                           | Public                                                                          |
+| Account                         | knnaise DardeCtBOP2543I.POLADMI.POLDOMI                                         |
+| Location ID                     | 1500802788518                                                                   |
+| Class Name                      | GW.MESSAGE.MAIL                                                                 |
+| Enclosing Folders               | 1                                                                               |
+| Folder                          | Maitox                                                                          |
+| II)                             | 7.NYMDOMI.NYMADM1.100.0. 1.01(0,16                                              |
+| Name                            | Maims                                                                           |
+| T)Pc                            | Maims                                                                           |
+| System                          | true                                                                            |
+| Share Type                      | NoiShared                                                                       |
+
+|                         |          | Audits                              |                                                                                                                 |
+|-------------------------|----------|-------------------------------------|-----------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor en-Archive Agent_2-Zero Day | Note Generated by Neunad Inc. [en-Archive                                                                       |
+| 2019-08-19 174204 EDT   | Created  |                                     |                                                                                                                 |
+|                         |          | itexrnetmail                        | Ageni 2-:tem Day Archive4en-Jobsen-GWOpenNodexn-archiv Arehiv7e4.ca-Jobs.en-VOpenNode.en--archiv itg.o-netnnill |
+| 2019-09-18 10:12.43 EDT | Exported | nennainetmainettnag                 | Exported by netmainetmailnetmai                                                                                 |
+| 2020-05-19153004 EDT    | Tag      | BOP01703.MXRADMI.MXRDOMI            | Responsive                                                                                                      |
+| 2020-05.19143838 EDT    | Tag      | BOP01703.MXRADMI.MXRDOMI            | Flagscd                                                                                                         |
+| 2020-05.19144136 EDT    | Tag      | BOP01703.MXRADMI.MXRDOM I           | Flamed                                                                                                          |
+| 2020-05-191536:05 EDT   | Tag      | BOP01703.MXRADMI.MXRDOMI            | Responsive                                                                                                      |
+| 2020-05-19153636 EDT    | Tag      | BOP01703.MXRADMI.MXRDOMI            | Responsive                                                                                                      |
+
+# Fwd: MCC Visit Thursday
+
+From Date 2019/08/13 15:28 Subject: Fwd: MCC Visit Thursday Attachments: TEXT.htm
+
+To EdgeJermaine Darden, James PetrucciLee PlourdeStephanie ScannellShirley V. Skipper-Scott
+
+Per our discussion, please see the below request for a tour of the SHU and suicide watch areas by the US Attorney and his staff Thursday, August 15. I will try to arrange it for 10 am, but we may be subject to the US Attorney's schedule. Please let me know if you have any questions or concerns.
+
+Thank you,
+
+[REDACTED]
+
+[REDACTED]
+
+Supervisory Staff Attorney  
+CLC New York  
+Metropolitan Correctional Center  
+150 Park Row  
+New York, New York 10007
+
+p: [REDACTED]
+
+f: [REDACTED]
+
+>>> "[REDACTED] (USANYS)" <[REDACTED]> 8/13/2019 2:05 PM >>>  
+[REDACTED],
+
+The list of visitors from our office is below:
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+As discussed, we would like to see the 2<sup>nd</sup> floor pscyh observation and suicide watch area; the 9<sup>th</sup> floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3<sup>rd</sup> floor bridge.
+
+Thanks,
+
+[REDACTED]
+
+Assistant United States Attorney  
+Southern District of New York
+
+Tel: [REDACTED]
+
+| Properties                             |                                                                                                                                                  |
+|----------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                               | Value                                                                                                                                            |
+| NlessagelD                             | 5D52D714.NYMDOM LNYMADM1.100.165696B.1.4 58DA.1                                                                                                  |
+| Message Path From Display Name Entail  | xndblaabox/51352D714.NYMDOMLNYMADMI.100 .165696B.1.458DA.I.xml                                                                                   |
+| UUID Reply To Test                     | 2750CADOTAY'A-0000,98F4-1ACF3lEA7S7S                                                                                                             |
+| To                                     | James Petrucci                                                                                                                                   |
+| Cc Subject                             | Jemnite Darden: Lee Plourde; Shirley V. Skipper-Scott Fwd: MCC Visi Thursday                                                                     |
+| Scheduled date                         | 2019-08-13 1528:20                                                                                                                               |
+| Creation date                          | 2019-08-13 I528:20                                                                                                                               |
+| Modified date                          | 2019-08-13 15:35:50                                                                                                                              |
+| Delivered date                         | 2019-08-13 I528:21                                                                                                                               |
+| Message size                           | 1370                                                                                                                                             |
+| Attachments size                       | 3955                                                                                                                                             |
+| Total size                             | 5336                                                                                                                                             |
+| Attachments                            | 1                                                                                                                                                |
+| Attachment                             | TEXT.htm                                                                                                                                         |
+| Name Content ID                        | TEXT. htm 5D52D714.NYMDOMI.NYMADM1.200.20000A0. 1.1 47785.1@455D52D714.NYMDOMLNYMADM1. 100. 165696B.1.458DA.1@1:7.NYMDOMI.NYMADMI.10 0.0.1.0.416 |
+| Is Inline                              | fake                                                                                                                                             |
+| Type                                   | fie                                                                                                                                              |
+| Size                                   | 3955                                                                                                                                             |
+| Date                                   | 2019-08-13 1128:18                                                                                                                               |
+| CA                                     | 85cbbfabcf7c92cdl0bbf6ct305e27da                                                                                                                 |
+| Ilash                                  | 332B5FD6C460A8DAC36D486B3C6287C6B556B07961D5936010EI4E2758F08FB6B6FBCA52                                                                         |
+| Recipients Recipient Display Name Ema0 | 6                                                                                                                                                |
+| UUID                                   | S35B51 40- 1 IC 6-0000433DSFE66A7708950                                                                                                          |
+| Distribution Type                      | CC                                                                                                                                               |
+| Recipient Type                         | User                                                                                                                                             |
+| Recipient                              | Jermaine Darden                                                                                                                                  |
+| Display Name                           | Immune Darden                                                                                                                                    |
+| Entail                                 | jelardengb5P89v                                                                                                                                  |
+| UUID                                   | 2DDA9D30-I006.0000.987CACD8BB22F09A                                                                                                              |
+| Distribution Type                      | CC                                                                                                                                               |
+| Recipient Type                         | User                                                                                                                                             |
+| Recipient                              | James Petrucci                                                                                                                                   |
+| Display Name                           | James Petrucci                                                                                                                                   |
+| Email                                  | jpetrucci@bortgov                                                                                                                                |
+| UUID                                   | 70608620-10E1-0000.94744AEAF7774805                                                                                                              |
+| Distribution Type                      | TO                                                                                                                                               |
+| Recipient Type                         | User                                                                                                                                             |
+| Recipient                              | Lee Plo■de                                                                                                                                       |
+| Display Name                           | Lee Plourde                                                                                                                                      |
+| Email                                  | Iplotrde@hop.gov                                                                                                                                 |
+| UUID                                   | 9D778200.19C1-0000-A989.0200000058D0                                                                                                             |
+| Distribution Type                      | CC                                                                                                                                               |
+| Recipient Twe Recipient Display Name   | User                                                                                                                                             |
+| Email                                  | sscanne0;a bop.re                                                                                                                                |
+| IT ID                                  | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                             |
+| Distribution Type                      | CC                                                                                                                                               |
+| Recipient T!ipe                        | User                                                                                                                                             |
+| Recipient                              | Shiley V. Skipper-Scat                                                                                                                           |
+| Display Name                           | Shay V. Slcpper-Scat                                                                                                                             |
+| Entail                                 | sslcipperscott@boppv                                                                                                                             |
+| WO                                     | 66E64C10-l320-0000.8ECl-2F2162868DCC                                                                                                             |
+
+| Distribution Type               | CC                                                                             |
+|---------------------------------|--------------------------------------------------------------------------------|
+| Recipient 'Uwe                  | User                                                                           |
+| Expire                          | 0                                                                              |
+| Delay de lice is until          | 0                                                                              |
+| Delegated                       | false                                                                          |
+| Archised                        | false                                                                          |
+| Read                            | true                                                                           |
+| Deleted                         | false                                                                          |
+| Opened                          | true                                                                           |
+| Completed                       | fake                                                                           |
+| Security                        | Normal                                                                         |
+| Box type                        | Inbox                                                                          |
+| Return notification when opened | fake                                                                           |
+| completed                       | false                                                                          |
+| accepted                        | fake                                                                           |
+| Archive Version                 | 5.3                                                                            |
+| lore map ID                     | 5D52D714.NYMDOMLNYMADMI.100.1656966.1.4 58DA.I@II.NYMDOMLNYMADMI.100.0.1.0.1®1 |
+| Source                          | received                                                                       |
+| Class                           | Public                                                                         |
+| Account                         | Shiley Skipper-Scott@BOP32404.BIGADMI.BIGDOMI                                  |
+| Location II)                    | 1540842862118                                                                  |
+| Class Name                      | GW.MESSAGEMA1L                                                                 |
+| Enclosing Folders               | I                                                                              |
+| Folder                          | Maibox                                                                         |
+| ID                              | 7.NYMDOMLNYMADM1.100.0.1.0.1@l6                                                |
+| Name                            | Maim(                                                                          |
+| Type                            | Maibox                                                                         |
+| System                          | true                                                                           |
+| Share Type                      | NotShared                                                                      |
+
+| <b>Audits</b>           |               |                                                                                      |                                                                                                                  |
+|-------------------------|---------------|--------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                       | <b>Note</b>                                                                                                      |
+| 2019-08-20 18:17:04 EDT | Created       | cn=Archive Agent_2-Zero Day<br>Archive5,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netmail Inc. [cn=Archive Agent_2-Zero Day<br>Archive5,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2019-08-21 10:32:56 EDT | Exported      | netmail.netmail.netmail                                                              | Exported by netmail.netmail.netmail                                                                              |
+| 2019-09-20 08:54:37 EDT | Exported      | netmail.netmail.netmail                                                              | Exported by netmail.netmail.netmail                                                                              |
+| 2020-05-19 15:36:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                       |
+| 2020-05-19 15:36:36 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                       |
+| 2020-05-19 15:30:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                       |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                          |
+| 2020-05-19 14:38:38 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                          |
+
+# Statement from Attorney General William P. Barr on the Death of Jeffrey Epstein I OPA I Department ofJustice
+
+From
+
+To Kevin Pistro,
+
+Date 2019/08/10 12:56
+
+Statement from Attorney General William P. Barr on the Death of Jeffrey Epstein I OPA I Department ofJustice
+
+Attachments: TEXT.htm
+
+Subject:
+
+https://www.justice.gov/opa/m/statement-attorney-general-william-p-ban•-death-jeffrey-epstein
+
+Hugh
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+| Properties                         |                                                                                                                                            |
+|------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                      |
+| Message ID                         | 5D4EBF15.BOPMSCO.PO4.100.1316B72.1.49C40 .1                                                                                                |
+| Message Path                       | xml/Cabinet\NERO/5D4EBF15.BOPMSCO.PO4.10.0.1316B72.1.49C40.1.xml                                                                           |
+| From                               |                                                                                                                                            |
+| Display Name                       |                                                                                                                                            |
+| Email                              | HHurwitz@bop.gov                                                                                                                           |
+| UUID                               | B922A560-1581-0000-B66C-FACF6A00A51C                                                                                                       |
+| Reply To                           |                                                                                                                                            |
+| Text                               |                                                                                                                                            |
+| To                                 | Kevin Pistro;                                                                                                                              |
+| Subject                            | Statement from Attorney General William P. Barr on the Death of Jeffrey Epstein   OPA   Department of Justice                              |
+| Scheduled date                     | 2019-08-10 12:56:42                                                                                                                        |
+| Creation date                      | 2019-08-10 12:56:42                                                                                                                        |
+| Modified date                      | 2019-08-10 13:45:58                                                                                                                        |
+| Delivered date                     | 2019-08-10 12:56:53                                                                                                                        |
+| Message size                       | 145                                                                                                                                        |
+| Attachments size                   | 518                                                                                                                                        |
+| Total size                         | 674                                                                                                                                        |
+| Attachments                        | 1                                                                                                                                          |
+| Attachment                         | TEXT.htm                                                                                                                                   |
+| Name                               | TEXT.htm                                                                                                                                   |
+| Content ID                         | 5D4EBF15.BOPMSCO.PO4.200.200000D.1.3B236 F.1@45:5D4EBF15.BOPMSCO.PO4.100.1316B72.1.49C40.1@1:5B00946F.BOPMSCO.PO4.100.1316B72.1.389C5.1@13 |
+| Is Inline                          | false                                                                                                                                      |
+| Type                               | file                                                                                                                                       |
+| Size                               | 518                                                                                                                                        |
+| CA                                 | d09908005c53bbaac3b599c25ca9c608                                                                                                           |
+| Hash                               | D5E62598CC2C35E4EE2146A6C680F581D18D9127 A6D4FD9CBD08681797D5B28B2285AEE                                                                   |
+| Recipients                         | 2                                                                                                                                          |
+| Recipient                          | Kevin Pistro                                                                                                                               |
+| Display Name                       | Kevin Pistro                                                                                                                               |
+| Email                              | kpistro@bop.gov                                                                                                                            |
+| UUID                               | 1663D3A0-1002-0000-8CA3-000000100002                                                                                                       |
+| Distribution Type                  | TO                                                                                                                                         |
+| Recipient Type                     | User                                                                                                                                       |
+| Delivered                          | 2019-08-10 12:56:54                                                                                                                        |
+| DownloadedByThirdParty             | 2019-08-10 12:56:55                                                                                                                        |
+| Opened                             | 2019-08-10 13:13:34                                                                                                                        |
+| Recipient                          |                                                                                                                                            |
+| Display Name                       |                                                                                                                                            |
+| Email                              | sdthompson@bop.gov                                                                                                                         |
+| UUID                               | F55D4040-146D-0000-94D5-00008324673C                                                                                                       |
+| Distribution Type                  | TO                                                                                                                                         |
+| Recipient Type                     | User                                                                                                                                       |
+| Delivered                          | 2019-08-10 12:56:53                                                                                                                        |
+| DownloadedByThirdParty             | 2019-08-10 12:56:54                                                                                                                        |
+| Opened                             | 2019-08-10 13:20:18                                                                                                                        |
+| Expire                             | 0                                                                                                                                          |
+| Delay delivery until               | 0                                                                                                                                          |
+| Delegated                          | false                                                                                                                                      |
+| Archived                           | false                                                                                                                                      |
+| Read                               | true                                                                                                                                       |
+| Deleted                            | false                                                                                                                                      |
+| Opened                             | true                                                                                                                                       |
+| Completed                          | false                                                                                                                                      |
+| Security                           | Normal                                                                                                                                     |
+| Box type                           | Sent Items                                                                                                                                 |
+| Return notification when opened    | false                                                                                                                                      |
+| Return notification when deleted   | false                                                                                                                                      |
+| Return notification when completed | false                                                                                                                                      |
+| Return notification when declined  | false                                                                                                                                      |
+| Return notification when accepted  | false                                                                                                                                      |
+| Archive Version                    | 5.3                                                                                                                                        |
+
+| Internal ID       | 5D4EBFI5.BOPMSCO.PO4. MO. I316B721.49C40 .I ® I 5BC0946F.BORMSCO.PO4.100.1316B72. I. |
+|-------------------|--------------------------------------------------------------------------------------|
+| Source            | sent                                                                                 |
+| Class             | Public                                                                               |
+| Location II)      | 1540843449744                                                                        |
+| Class Name        | GW.MESSAGE.MAIL                                                                      |
+| Enclosing Folders | I                                                                                    |
+| Folder            | NERO                                                                                 |
+| II)               | 5800946F.DOPMSCO.PO4.100.1316872.I.339C5 .1@l3                                       |
+| Name              | NERO                                                                                 |
+| Type              | Normal                                                                               |
+| System            | false                                                                                |
+| Share Type        | NotSharcd                                                                            |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-24 00:51:44 EDT | Created       | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-27 14:00:12 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 15:17:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+Fwd: MCC Visit Thursday
+
+From
+
+To
+
+Date 2019/08/14 09:18
+
+Subject: Fwd: MCC Visit Thursday
+
+Attachments: TEXT.htm
+
+I just wanted to keep you in the loop as to the visit arranged for tomorrow with the USAO.
+
+Thanks,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007
+
+f. pi=
+
+>> >' (USANYS)" < 8/13/2019 2:05 PM > »
+
+The list of visitors from our office is below:
+
+As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.
+
+Thanks,
+
+Assistant United States Attorney Southern District of New York Tel:
+
+| Properties                                               |                                                                                                                                              |
+|----------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                        |
+| Message ID                                               | 5D53D I FLNYMDOMINYMADMI.100.1373875.1.7 AA2F.1                                                                                              |
+| Message Path From Display Name Email                     | xml Ntailboxf5D53DIFLNYMDOMINYMADMI.100 .B73875.1.7AA2F.I.xml                                                                                |
+| UUID Reply To Text To                                    | 2750CA130.09CA-0C00-A8F4-1ACF31EA7575                                                                                                        |
+| Subject                                                  | Fwd: MCC Visit Thursday                                                                                                                      |
+| Scheduled date                                           | 2019-08-1409:1841                                                                                                                            |
+| Creation date                                            | 2019-08-14 091841                                                                                                                            |
+| Modified date                                            | 2019-08-14092632                                                                                                                             |
+| Delivered date                                           | 2019-08-14 09:1841                                                                                                                           |
+| Message size                                             | 1161                                                                                                                                         |
+| Attachments size                                         | 3745                                                                                                                                         |
+| Total size                                               | 4917                                                                                                                                         |
+| Attachments                                              | 1                                                                                                                                            |
+| Attachment                                               | TEXT.htm                                                                                                                                     |
+| Name Content ID                                          | TEXT.htm 5D53DIFLNYMDOMLNYMADMI.200.20000A0.1.1 47\$32.I€455D53DIFI.NYMDOMI.NYMADM1.100. 1373875.1.7AA2F.1(§11.NYMDOMLNYMADM1.100.0.1.0.1@l6 |
+| Is Inline                                                | fake                                                                                                                                         |
+| Tpe                                                      | Mc                                                                                                                                           |
+| Size                                                     | 3745                                                                                                                                         |
+| Date                                                     | 2019.08.14 05:1839                                                                                                                           |
+| CA                                                       | 71dfcd49d1368ca95911:401b6011311b                                                                                                            |
+| Dash                                                     | EDE7BIA98A480DC6539B76FEBF7126481399D98B 4BEEFE6688E53B3BE6BE338C1801502D                                                                    |
+| Recipients Recipient Display Name Email                  | I                                                                                                                                            |
+| UUID                                                     | 6F2C7E60-125F-0000-8904- 1 IOODFOOF400                                                                                                       |
+| Distribution Type                                        | TO                                                                                                                                           |
+| Recipient Type                                           | User                                                                                                                                         |
+| Delivered                                                | 2019-0&1409:1844                                                                                                                             |
+| DownloadedllyThirdParty                                  | 2019-06-1401.18:45                                                                                                                           |
+| Opened                                                   | 2019.08.14 092133                                                                                                                            |
+| Expire                                                   | 0                                                                                                                                            |
+| Delay de livery until                                    | 0                                                                                                                                            |
+| Delegated                                                | fake                                                                                                                                         |
+| Archived                                                 | fake                                                                                                                                         |
+| Read                                                     | true                                                                                                                                         |
+| Deleted                                                  | fake                                                                                                                                         |
+| Opened                                                   | true                                                                                                                                         |
+| Completed                                                | fake                                                                                                                                         |
+| Security                                                 | Noma'                                                                                                                                        |
+| Box type                                                 | Seri Items                                                                                                                                   |
+| Return notification when opened Return notification when | fake Return notification when deleted fake                                                                                                   |
+| completed Return notification when                       | fake Return notification when declined fake                                                                                                  |
+| accepted                                                 | fake                                                                                                                                         |
+| Archly e Version                                         | 5.3                                                                                                                                          |
+| Internal ID                                              | 5D53D1FLNYMDOM LNYMADM1.100.1373875.1.7 AA2F.I@II.NYMDOMLNYMADM1.100.0.1.0.1(01                                                              |
+| Source                                                   | sent                                                                                                                                         |
+| Class                                                    | Pubic                                                                                                                                        |
+| Account                                                  | NYMADMI.NYMDOMI                                                                                                                              |
+| Location ID                                              | 1540842683886                                                                                                                                |
+| Class Name                                               | GW.MESSAGE.MAIL                                                                                                                              |
+| Enclosing Folders                                        | 1                                                                                                                                            |
+| Folder                                                   | Manx                                                                                                                                         |
+
+| <b>ID</b>         | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+|-------------------|----------------------------------|
+| <b>Name</b>       | Mailbox                          |
+| <b>Type</b>       | Mailbox                          |
+| <b>System</b>     | true                             |
+| <b>Share Type</b> | NotShared                        |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-23 20:48:00 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-16 15:37:26 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:36:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:36:36 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:30:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 14:38:38 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Re: MCC Visit Thursday
+
+From
+
+To
+
+Date 2019/08/13 15:37
+
+Subject: Re: MCC Visit Thursday
+
+Attachments: TEXT.htm
+
+It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?
+
+Thank you,
+
+[REDACTED]
+
+[REDACTED]
+
+Supervisory Staff Attorney  
+CLC New York  
+Metropolitan Correctional Center  
+150 Park Row  
+New York, New York 10007
+
+p: [REDACTED]
+
+f: [REDACTED]
+
+>>> "[REDECOMPRESSION] (USANYS)" <[REDACTED]> 8/13/2019 2:05 PM >>>
+
+[REDACTED],
+
+The list of visitors from our office is below:
+
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+As discussed, we would like to see the 2<sup>nd</sup> floor pscyh observation and suicide watch area; the 9<sup>th</sup> floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3<sup>rd</sup> floor bridge.
+
+Thanks,
+
+[REDACTED]
+
+Assistant United States Attorney  
+Southern District of New York  
+Tel: [REDACTED]
+
+| Properties           |                                                                                                                                               |
+|----------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property             | Value                                                                                                                                         |
+| Message ID           | 5D52D945.NYMDOM1.NYMADM1.100.1373875.1.7 A9CA.1                                                                                               |
+| Message Path         | xml/Mailbox/5D52D945.NYMDOM1.NYMADM1.100 .1373875.1.7A9CA.1.xml                                                                               |
+| From                 |                                                                                                                                               |
+| Display Name         |                                                                                                                                               |
+| Email                | a10johnson@bop.gov                                                                                                                            |
+| UUID                 | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                          |
+| Reply To             | a10johnson@bop.gov                                                                                                                            |
+| Text                 |                                                                                                                                               |
+| To                   |                                                                                                                                               |
+| Cc                   |                                                                                                                                               |
+| Subject              | Re: MCC Visit Thursday                                                                                                                        |
+| Scheduled date       | 2019-08-13 15:37:41                                                                                                                           |
+| Creation date        | 2019-08-13 15:37:41                                                                                                                           |
+| Modified date        | 2019-08-13 15:58:18                                                                                                                           |
+| Delivered date       | 2019-08-13 15:37:41                                                                                                                           |
+| Message size         | 1165                                                                                                                                          |
+| Attachments size     | 3769                                                                                                                                          |
+| Total size           | 4945                                                                                                                                          |
+| Attachments          | 1                                                                                                                                             |
+| Attachment           | TEXT.htm                                                                                                                                      |
+| Name                 | TEXT.htm                                                                                                                                      |
+| Content ID           | 5D52D945.NYMDOM1.NYMADM1.200.20000A0.1.1<br>47796.1@45:5D52D945.NYMDOM1.NYMADM1.100.<br>1373875.1.7A9CA.1@1:7.NYMDOM1.NYMADM1.10 0.0.1.0.1@16 |
+| Is Inline            | false                                                                                                                                         |
+| Type                 | file                                                                                                                                          |
+| Size                 | 3769                                                                                                                                          |
+| Date                 | 2019-08-13 11:37:39                                                                                                                           |
+| CA                   | 5bed83753a00afffef2c4c6ea1651080                                                                                                              |
+| Hash                 | 4C2C0B584C6F2F451FF28809F9380D0C2615023C 1014B3DA5BCD405EFD5C7744B4533C5F                                                                     |
+| Recipients           | 3                                                                                                                                             |
+| Recipient            |                                                                                                                                               |
+| Display Name         |                                                                                                                                               |
+| Email                |                                                                                                                                               |
+| UUID                 | 5FC8ED10-0A43-0000-B502-12686DC3DC35                                                                                                          |
+| Distribution Type    | CC                                                                                                                                            |
+| Recipient Type       | User                                                                                                                                          |
+| Delivered            | 2019-08-13 15:38:22                                                                                                                           |
+| Transferred          | 2019-08-13 15:37:43                                                                                                                           |
+| Recipient            |                                                                                                                                               |
+| Display Name         |                                                                                                                                               |
+| Email                |                                                                                                                                               |
+| UUID                 | 9AA42C84-1608-0000-B60A-89A1718CFAEF                                                                                                          |
+| Distribution Type    | TO                                                                                                                                            |
+| Recipient Type       | User                                                                                                                                          |
+| Delivered            | 2019-08-13 15:38:43                                                                                                                           |
+| Transferred          | 2019-08-13 15:37:43                                                                                                                           |
+| Recipient            |                                                                                                                                               |
+| Display Name         |                                                                                                                                               |
+| Email                |                                                                                                                                               |
+| UUID                 | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                          |
+| Distribution Type    | TO                                                                                                                                            |
+| Recipient Type       | User                                                                                                                                          |
+| Delivered            | 2019-08-13 15:37:41                                                                                                                           |
+| Opened               | 2019-08-13 15:58:19                                                                                                                           |
+| Expire               | 0                                                                                                                                             |
+| Delay delivery until | 0                                                                                                                                             |
+| Delegated            | false                                                                                                                                         |
+| Archived             | false                                                                                                                                         |
+| Read                 | true                                                                                                                                          |
+| Deleted              | false                                                                                                                                         |
+| Opened               | true                                                                                                                                          |
+| Completed            | false                                                                                                                                         |
+| Security             | Normal                                                                                                                                        |
+| Box type             | Sent Items                                                                                                                                    |
+
+| Return notification "hen           | Return notification when opened false Return notification N•hen deleted false     |
+|------------------------------------|-----------------------------------------------------------------------------------|
+| completed Return notification when | fake Return notification when declined false                                      |
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+| Archive Version                    | 5.3                                                                               |
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+| Account                            | NYMADMLNYMDOM1                                                                    |
+| Location ID                        | 1540847681886                                                                     |
+| Class Name                         | GW.MESSAGE.MAIL                                                                   |
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+| ID                                 | 7.NYMDOMLNYMADMI.100.0.1.01@l6                                                    |
+| Name                               | MaLox                                                                             |
+| Tye                                | Main                                                                              |
+| System                             | truc                                                                              |
+| Share Type                         | NotShared                                                                         |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
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+| 2019-09-16 15:37:26 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:36:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:36:36 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:30:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 14:38:38 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Fwd: MCC Visit Thursday
+
+From
+
+To
+
+Date 2019/08/13 14:12
+
+Subject: Fwd: MCC Visit Thursday
+
+Attachments: TEXT.htm
+
+Can we chat about the below at your convenience?
+
+Thank you,
+
+[REDACTED]
+
+[REDACTED]
+
+Supervisory Staff Attorney  
+CLC New York  
+Metropolitan Correctional Center  
+150 Park Row  
+New York, New York 10007
+
+p: [REDACTED]
+
+f: [REDACTED]
+
+>>> "[REDACTED] (USANYS)" <[REDACTED]> 8/13/2019 2:05 PM >>>
+
+[REDACTED],
+
+The list of visitors from our office is below:
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+As discussed, we would like to see the 2<sup>nd</sup> floor psych observation and suicide watch area; the 9<sup>th</sup> floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3<sup>rd</sup> floor bridge.
+
+Thanks,
+
+[REDACTED]
+
+Assistant United States Attorney  
+Southern District of New York
+
+Tel: [REDACTED]
+
+| Properties                                                 |                                                                                                                                            |
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+| MessagelD                                                  | 5D52C54D.NYNIDONII.NYMADMI.100.B73875.1.7 A9B3.1                                                                                           |
+| Message Path From Display Name                             | xml Mailbox 5DS2C54D.NYMDOMI.NYMADMI.103.1373875.1.7A9B3.1.xml                                                                             |
+| Email                                                      | a I Ojohnson@bop.gov                                                                                                                       |
+| UUID Reply To Text To                                      | 2750CAD0.09CA-0000-A8F4-1ACF31EA7575                                                                                                       |
+| Subject                                                    | Fwd: MCC Visit Thursday                                                                                                                    |
+| Scheduled date                                             | 2019-08-13 14:1229                                                                                                                         |
+| Creation date                                              | 2019-08-13 14:1229                                                                                                                         |
+| Modified date                                              | 2019-08-13 143104                                                                                                                          |
+| Delivered date                                             | 2019-08-13 14:1229                                                                                                                         |
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+| Date                                                       | 2019.08-13 10:1227                                                                                                                         |
+| CA                                                         | 9345681:08fa2578123066aalfecd754b                                                                                                          |
+| Has h                                                      | DF5D6A67136F2BACIB7DDF51C3096CE90559D738C07DEB6C04F06960A3DA75C382001879C                                                                  |
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+| Location ID                                                | 1540842683886                                                                                                                              |
+| Class Name                                                 | GW.MESSAGE.MA1L                                                                                                                            |
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+| 2019-08-23 20:48:55 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-09-16 15:37:26 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-19 15:36:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:36:36 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:30:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:38:38 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+From To Lee Plourde Date 2019/11/1907:32 Subject: Fwd: MCC COs Attachments: TEXT.htm
+
+>> > "Sisak, Michael" <MSisak@ap.org> 11/18/2019 4:57 PM >> >
+
+Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein's death.
+
+Are you representing either of them in the criminal matter? If not, who is? We'd like to reach out of fairness and to ensure we are separating fact from rumors.
+
+Any guidance/point in the right direction would be most appreciated.
+
+Best, Mike
+
+Michael Sisak Associated Press o) 212-621-1979 c) 215-756-5830 Twitter @mikesisak
+
+The information contained in this communication is intended for the use of the designated recipients named above. If the reader of this communication is not the intended recipient, you are hereby notified that you have received this communication in error, and that any review, dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify The Associated Press immediately by telephone at +1-212-621-1500 and delete this email. Thank you.
+
+| Properties                                               |                                                                                                                                                |
+|----------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                          |
+| Message ID                                               | 5DD39A9C.NYMDOMLNYMADM1.101B73875.1.7 FI35B.1                                                                                                  |
+| Message Path From Display Name Email                     | xml Stailboxl5DD39A9C.NYMDOMLNYMADM1.100 .1373875.1.7F85B.1.xml                                                                                |
+| UUID Reply To Text                                       | 2750CAD0.09CA-0C00.A8F4-1ACFMEA7575                                                                                                            |
+| To                                                       | Lee Plourde                                                                                                                                    |
+| Subject                                                  | Fwd: MCC COs                                                                                                                                   |
+| Scheduled date                                           | 2019-11-19073244                                                                                                                               |
+| Creation date                                            | 20194 I-19073244                                                                                                                               |
+| Modified date                                            | 2019-11-19074135                                                                                                                               |
+| Delivered date                                           | 2019-11-19073244                                                                                                                               |
+| Message size                                             | 1103                                                                                                                                           |
+| Attachments size                                         | 3049                                                                                                                                           |
+| Total size                                               | 4163                                                                                                                                           |
+| Attachments                                              | I                                                                                                                                              |
+| Attachment                                               | TEXT.htm                                                                                                                                       |
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+| Size                                                     | 3049                                                                                                                                           |
+| Date                                                     | 2019.11.19 0232:42                                                                                                                             |
+| CA                                                       | e8398c6f4d042854bObbf7b8c4559940                                                                                                               |
+| Rash                                                     | 2B80A992DI36F286Fli7CDDE959FC90CBF3E329F87 C5050A42EAA3E01D8DEF33542FCICCOC                                                                    |
+| Recipients                                               | 1                                                                                                                                              |
+| Recipient                                                | Lee Plourde                                                                                                                                    |
+| Display Name                                             | Lee Plourde                                                                                                                                    |
+| Email                                                    | Iplourde@bop.gov                                                                                                                               |
+| UUID                                                     | 9077B200-19C I-0000-A989-0200000058D0                                                                                                          |
+| Distribution Type                                        | TO                                                                                                                                             |
+| Recipient Type                                           | User                                                                                                                                           |
+| Delivered                                                | 2019-11.19073244                                                                                                                               |
+| DonnloadedllyThirdParty                                  | 2019-11-19 073245                                                                                                                              |
+| Opened                                                   | 201941-19 073500                                                                                                                               |
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+| Security                                                 | Noma'                                                                                                                                          |
+| Box type                                                 | Seri Items                                                                                                                                     |
+| Return notification when opened Return notification when | fake Return notification 'then deleted fake                                                                                                    |
+| completed                                                | fake Return notification when declined fake                                                                                                    |
+| Return notification                                      | when                                                                                                                                           |
+| accepted                                                 | fake                                                                                                                                           |
+| Archly e Version                                         | 5.3                                                                                                                                            |
+| Internal ID                                              | 5DD39A9C.NYMDOM I.NYMADMI. IC0I00.1373875.1.7F135B.1®1:7.NYMDOMLNYMADMI.100.0.1.0. ICP I                                                       |
+| Source                                                   | sent                                                                                                                                           |
+| Class                                                    | Pubic                                                                                                                                          |
+| Account                                                  | NYMADMI.NYMDOMI                                                                                                                                |
+| Location ID                                              | 1540842683886                                                                                                                                  |
+| Class Name                                               | GW.MESSAGE.MAIL                                                                                                                                |
+| Enclosing Folders                                        | I                                                                                                                                              |
+| Folder                                                   | Manx                                                                                                                                           |
+
+| <b>ID</b>         | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+|-------------------|----------------------------------|
+| <b>Name</b>       | Mailbox                          |
+| <b>Type</b>       | Mailbox                          |
+| <b>System</b>     | true                             |
+| <b>Share Type</b> | NotShared                        |
+
+| Audits                  |         |                                                                                           |                                                                                                                       |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |
+| 2019-11-29 22:05:13 EST | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+# Medical Record request for Inmate Jeffrey Epstein, Reg. No. 76318-054 07/02/19 - 07/30/19
+
+From Joy Aassiddaa
+
+To
+
+Date 2019/07/30 15:34
+
+Subject: Medical Record request for Inmate Jeffrey Epstein, Reg. No. 76318- 054 07/02/19 - 07/30/19
+
+Attachments: TEXT.htm, PrintChartGetReport.faces.pdf
+
+Please see attached. Thank You!!
+
+# Joy Aassiddaa, Legal Assistant
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+(P)
+
+(F)
+
+| Properties                           |                                                                                                                                                                          |
+|--------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                             | Value                                                                                                                                                                    |
+| Message ID                           | 5D40638C.NYMDOMI.NYMADM1.100.1373875.1.7 9E14.1                                                                                                                          |
+| Message Path                         | xml MailboxJ5D40638C.NYMDOMI.NYMADM1.109 .1373875. I.79E14.1.xml                                                                                                         |
+| From                                 | Joy Aassiddaa                                                                                                                                                            |
+| Display Name                         | Joy Aassiddaa                                                                                                                                                            |
+| Email                                | jaassiddaaDrbop.gov                                                                                                                                                      |
+| UUID                                 | 263DFECO-05FA-0003438E9-E3DDF99F0ABB                                                                                                                                     |
+| Reply To                             | yaassddaadrbop.gov                                                                                                                                                       |
+| Text To                              | Joy Aassiddaa                                                                                                                                                            |
+| Subject                              | Medical Record request for Innate Jeffrey Emteit, Reg. No. 76318-054 07/02./19 - 07/30/19                                                                                |
+| Scheduled date                       | 2019-07-30 153436                                                                                                                                                        |
+| Creation date                        | 2019-07-30 153436                                                                                                                                                        |
+| Modified date                        | 2019-07-30 1537:19                                                                                                                                                       |
+| Delivered date                       | 2019-07-30 1534:37                                                                                                                                                       |
+| Message size                         | 177                                                                                                                                                                      |
+| Attachments size                     | 385563                                                                                                                                                                   |
+| Total size                           | 385751                                                                                                                                                                   |
+| Attachments                          | 2                                                                                                                                                                        |
+| Attachment                           | TEXT.htm                                                                                                                                                                 |
+| Name Content ID                      | TEXT.litm 5D40638C.NYMDOMI.NYMADM1.2C0.2000IXF.1.1 05334.1©453D40638C.NYMDOMI.NYMADM1.100. I 373875.I.79E14. 1@1:7,NYMDOMI.NYMADMI.10 0.0.1.0.1@)16                      |
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+| Size                                 | 631                                                                                                                                                                      |
+| Date                                 | 2019.07-30 113433 ab66443184887e997b1a1073b2ff4960                                                                                                                       |
+| Bash                                 | 50D57100CCA7E672DEDF090A I I4DA054BE247904 23114A369791AABC2B41398226F23C0C6                                                                                             |
+| Attachment                           | PriaChartGetReportfaces.pdf                                                                                                                                              |
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+| Size                                 | 384932                                                                                                                                                                   |
+| Date                                 | 2019.07-30 113333                                                                                                                                                        |
+| CA                                   | 3721641e8b0a9e669622918133b94ed2                                                                                                                                         |
+| Bash                                 | 57A 1BFA 198BF10155BB3632DCFEA8EFIF09B6417 8224DINE6165DEEAB25C7A4B7024EFA                                                                                               |
+| Recipients Recipient Display Name    | I                                                                                                                                                                        |
+| Email                                | a 10jihnson@bop.gov                                                                                                                                                      |
+| UUID                                 | 2750CADO-09CA-0000-A8F4-1ACF31EA7575                                                                                                                                     |
+| Distribution Type                    | TO                                                                                                                                                                       |
+| Recipient Type                       | User                                                                                                                                                                     |
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+| Delay de lb ery until                | 0                                                                                                                                                                        |
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+| Read                                 | true                                                                                                                                                                     |
+| Deleted                              | fake                                                                                                                                                                     |
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+| Security                             | Norms]                                                                                                                                                                   |
+| Box type Return notification stile n | Inbox Return notification lvhen deleted fake                                                                                                                             |
+| completed Return notification when   | fake Return notification when declined fake                                                                                                                              |
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+| Archive Version                      | 5.3                                                                                                                                                                      |
+| Internal ID                          | 5D40638C.NYMDOMI.NYMADM1.100.1373875.1.7 9E14.1@1:7.NYMDOMI.NYMADM1.100.0. IA 1@il 6                                                                                     |
+
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+| Name              | Mai=                           |
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+
+|                        |           | Audits                                   |                                                                                                           |
+|------------------------|-----------|------------------------------------------|-----------------------------------------------------------------------------------------------------------|
+| Date                   | Action    | Auditor en=Arehive Agent 1-Daly Archive3 | Note Generated by Neunal Inc. [cn-Archive                                                                 |
+| 2019-08-09 210545 EDT  | Created   |                                          |                                                                                                           |
+|                        |           | -rietnuil                                | Alen-I-DalY Archive3 tob.en-JobscntGWOpenNocken-archiviig0 Jobsit-JobscteGiOpenNodextrarehiving.o -mutual |
+| 2019-08-21 1401:13 EDT | Exported  | net= inetnxia twins:id                   | Exported by netmaftnetmainctinail                                                                         |
+| 2019-08-21 144125 EDT  | Exported  | netoxiineinxiit [lemma                   | Exported by nein' a ',child nomad                                                                         |
+| 2019-09-16 154055 EDT  | F-xported | neimainetmainetmail                      | Exported by netnuanetmainetmad                                                                            |
+| 2020.05.1915:1706 EDT  | Tag       | BOP01703.MXRADMI.MXRDOMI                 | Responsive                                                                                                |
+| 2020-05-19 15:1803 EDT | Tag       | BOP01703.MXRADMI.MXRDOMI                 | Responsive                                                                                                |
+| 2020-05-19 152859 EDT  | Tag       | BOP01703.NIXRADMI.MXRDOMI                | Responsive                                                                                                |
+| 2020-05.19152931 EDT   | Tag       | BOP01703.MXRADM I .N1XRDOMI              | Responsive                                                                                                |
+| 2020-05-19 143434 EDT  | Tag       | BOP01703.MXRADM I .3,1NRDOMI             | Ftaswed                                                                                                   |
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
+
+Encounter Date: 07/30/2019 11:12 Provider: Beaudouin, Robert MD Unit: Z01
+
+Chronic Care - Chronic Care Clinic encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+COMPLAINT 1 Provider: Beaudouin, Robert MD
+
+#### Chief Complaint: Other Problem
+
+Subjective: PATIENT WAS REFERRED BY THE WARDEN FOR EVALUATION. PATIENT REPORTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE ALSO REPORTS NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. STATES THE NUMBNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. HE DENIES RIGHT SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY SPEAKING OR SWALLOWING. HE REPORTS NOCTURIA OF ABOUT 5 TIMES,. HE DENIES DYSURIA. HE REPORTS H OF KIDNEY STONES, HX OF HTN FOR WHICH HE WAS TAKING TOPROL. HE AHS A HX OF SLEEP APNEA AND STATED HE HAS NOT SLEPT FOR 3 WEEKS ISNCE HE HASB EEN HERE SINCE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I INFORME DHIM THAT WE RECEIVED HIS CPAP MACHINE AND IT WILL BE GIVEN TO HIM TONIGHT.. HE REPORT OTHER NON-MEDICAL ISSUES. STATES HE FEELS OTHERWISE FINE. Pain: Not Applicable
+
+Seen for clinic(s): Endocrine/Lipid, Orthopedic/Rheumatology, Pulmonary/Respiratory
+
+#### OBJECTIVE:
+
+#### Pulse:
+
+| Date Time        | Rate Per Minute | Location    | Rhythm | Provider             |
+|------------------|-----------------|-------------|--------|----------------------|
+| 07/30/2019 13:02 | 94              |             |        | Beaudouin, Robert MD |
+| 07/30/2019 09:40 | 88              | Via Machine |        | Beaudouin, Robert MD |
+| 07/30/2019 09:30 | 87              | Via Machine |        | Beaudouin, Robert MD |
+
+#### Respirations:
+
+| <b><u>Date</u></b> | <u>Time</u> | <u>Rate Per Minute</u> | <u>Provider</u>         |
+|--------------------|-------------|------------------------|-------------------------|
+| 07/30/2019         | 09:30 NYM   |                        | 12 Beaudouin, Robert MD |
+
+#### Blood Pressure:
+
+| Date Time Value             | Location  | Position | Cuff Size | Provider             |
+|-----------------------------|-----------|----------|-----------|----------------------|
+| 07/30/2019 13:02 NYM 114/84 | Left Arm  | Standing |           | Beaudouin, Robert MD |
+| 07/30/2019 09:40 NYM 125/60 | Right Arm | Standing |           | Beaudouin, Robert MD |
+| 07/30/2019 09:30 NYM 108/86 | Left Arm  | Sitting  |           | Beaudouin, Robert MD |
+
+#### SaO2:
+
+| <b>Date</b> | <b>Time</b> | <b>Value(%)</b> | <b>Air</b> | <b>Provider</b>      |
+|-------------|-------------|-----------------|------------|----------------------|
+| 07/30/2019  | 09:30 NYM   | 98              | Room Air   | Beaudouin, Robert MD |
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/30/2019 11:12
+
+Reg #: 76318-054
+
+Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z01
+
+| Date       | Time      |       |                 |                      |
+|------------|-----------|-------|-----------------|----------------------|
+| 07/30/2019 | 09:30 NYM | 194.2 | 88.1            | Beaudouin, Robert MD |
+|            |           | Lae   | Kg Waist Circum | Provider             |
+
+#### Exam:
+
+#### General
+
+#### Affect
+
+Yes: Cooperative
+
+#### Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III
+
+#### Nutrition
+
+No: Appears Obese
+
+#### Pulmonary
+
+#### Auscultation
+
+Yes: Clear to Auscultation
+
+#### Cardiovascular
+
+#### Auscultation
+
+Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2
+
+No: M/R/G
+
+#### Musculoskeletal
+
+#### Tibia / Fibula
+
+No: Edema
+
+#### Neurologic
+
+#### Cranial Nerves (CN)
+
+Yes: Within Normal Limits
+
+#### Motor System-General
+
+Yes: Normal Exam
+
+### Motor System-Strength
+
+Yes: Normal Muscular Strength
+
+### ASSESSMENT:
+
+Body mass index (BMI) 27.0.27.9, adult, Z6827 - Current
+
+Constipation, unspecified, K5900 - Current
+
+Essential (primary) hypertension, 110 - Current - BY HX.
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+Prediabetes, 87303 - Current
+
+Sleep apnea, G4730 - Current
+
+#### PLAN:
+
+#### New Medication Orders:
+
+Medication Order Date
+
+Magnesium Hydroxide Susp conc 800 07/30/2019 11:12 MG/5ML
+
+Indication: Constipation, unspecified
+
+INsulin REG - Human 07/30/2019 11:12
+
+Indication: Prediabetes
+
+#### Renew Medication Orders:
+
+#### Eixf Medication
+
+121836-NYM methylPREDNISolone 4 MG Tab ( 21 count Pack)
+
+Indication: Neuralgia and neuritis, unspecified
+
+#### New Laboratory Requests:
+
+#### Details
+
+Lab Tests - Short List-General-CBC w/diff
+
+Lab Tests-P-PSA, Total
+
+Lab Tests-U-Uric Acid
+
+Lab Tests - Short List-General-Comprehensive
+
+Metabolic Profile (CMP)
+
+Lab Tests-U-Urinalysis w/Reflex to Microscopic
+
+#### New Radiology Request Orders:
+
+Details Frequency
+
+General Radiology-Spine / Cervical-General
+
+#### Specific reason(s) for request (Complaints and findings):
+
+66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NUIMBNESS FOR 2-3 MINUTES 3 DAYS AGO. PLEASE PERFORM C SPINE SERIES
+
+Order Date
+
+07/30/2019 11:12
+
+#### Prescriber Order
+
+10 CC Orally - Two Times a Day PRN x 90 day(s)
+
+SLIDING SCALE Subcutaneously - Two Times a Day x 7 day(s) Pill Line Only
+
+#### Prescriber Order
+
+Take the tablet by mouth as directed x 6 day(s)
+
+Frequency Due Date
+
+One Time 08/01/2019 00:00
+
+#### End Date Due Date
+
+#### Priority
+
+Routine
+
+#### Disposition:
+
+Follow-up at Sick Call as Needed
+
+One Time
+
+#### Patient Education Topics:
+
+### Date Initiated Format Handout/Topic
+
+07/30/2019 Counseling Access to Care
+
+07/30/2019 Counseling Plan of Care
+
+Copay Required:No
+
+Telephone/Verbal Order: No
+
+Completed by Beaudouin, Robert MD on 07/30/2019 14:05
+
+Cosign Required: No
+
+08/29/2019
+
+#### Priority
+
+Routine
+
+#### Provider Outcome
+
+Beaudouin, Robert Verbalizes
+
+Understanding
+
+Beaudouin, Robert Verbalizes
+
+Understanding
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
+
+Encounter Date: 07/28/2019 20:25 Provider: Columbo, Joseph RN Unit: H01
+
+Nursing - Follow up encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+COMPLAINT 1 Provider: Columbo, Joseph RN
+
+Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies)
+
+Subjective: Inmate seen for F/U after returning from attorney conference offers no new complaints or worsening S/S stats My R hand still has pins and needles sometimes" No change in appearance from previous exam.
+
+Pain: No
+
+#### OBJECTIVE:
+
+#### Pulse:
+
+Date lime Rate Per Minute Location Rhythm Provider 07/28/2019 20:28 81 Columbo, Joseph RN
+
+#### Respirations:
+
+Date Time Rate Per Minute Provider 07/28/2019 20:28 NYM 14 Columbo, Joseph RN
+
+#### Blood Pressure:
+
+Date lime Value Location Position Cuff Size Provider 07/28/2019 20:28 NYM 157/91 Columbo, Joseph RN
+
+#### SaO2:
+
+Date Time Value(%) ALE Provider 07/28/2019 20:28 NYM 98 Columbo, Joseph RN
+
+#### Exam:
+
+### General
+
+Affect
+
+Yes: Cooperative
+
+#### Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+#### Nutrition
+
+Yes: Within Normal Limits
+
+#### Skin
+
+#### General
+
+Yes: Within Normal Limits, Dry, Skin Intact
+
+#### ASSESSMENT:
+
+No Significant Findings/No Apparent Distress
+
+#### PLAN:
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 20:25 Provider: Columbo, Joseph RN Unit: H01
+
+Follow-up in 12-24 Hours
+
+# Patient Education Topics:
+
+Date Initiated Format Handout/Topic Provider Outcome 07/28/2019 Counseling Plan of Care Columbo, Joseph Verbalizes
+
+Understanding
+
+Copay Required:No Cosign Required: Yes
+
+TelephoneNerbal Order: No
+
+Completed by Columbo, Joseph RN on 07/28/2019 20:30
+
+Requested to be cosigned by Beaudouin, Robert MD.
+
+Cosign documentation will be displayed on the following page.
+
+# Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/28/2019 20:25 Provider: Columbo, Joseph RN Facility: NYM
+
+Cosigned by Beaudouin. Robert MD on 07 28x2019 20:50.
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
+
+Encounter Date: 07/28/2019 06:51 Provider: Columbo, Joseph RN Unit: H01
+
+Nursing - Triage Note encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+COMPLAINT 1 Provider: Columbo, Joseph RN
+
+Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies)
+
+Subjective: " I woke up and I had no control over my Right arm for a few minutes it was just doing what it wanted to do"
+
+Pain: No
+
+#### OBJECTIVE:
+
+#### Pulse:
+
+Dale Time Rate Per Minute Location Rhythm Provider 07/28/2019 06:57 82 Columbo, Joseph RN
+
+#### Respirations:
+
+Date Time Rate Per Minute Provider 07/28/2019 06:57 NYM 14 Columbo, Joseph RN
+
+#### Blood Pressure:
+
+Date Time Value Location Position Cuff Size Provider 07/28/2019 06:57 NYM 138/80 Columbo, Joseph RN
+
+#### SaO2:
+
+Date Time Valuer/O1 Alt Provider 07/28/2019 06:57 NYM 98 Columbo, Joseph RN
+
+#### Exam:
+
+General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3
+
+Skin General Yes: Within Normal Limits, Dry, Skin Intact
+
+Head General Yes: Symmetry of Motor Function, Atraumatic/Normocephalic No: Facial Asymmetry, Battle's Sign, Raccoon Eyes, Deformity
+
+Eyes General Yes: PERRLA, Extraocular Movements Intact
+
+Face General Yes: Symmetric Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: Columbo, Joseph RN Unit: H01
+
+#### Exam:
+
+No: Ecchymosis, Numbness, Swelling, Periorbital Edema
+
+#### Neck
+
+#### General
+
+Yes: Abrasion(s)
+
+#### Pulmonary
+
+#### Observation/Inspection
+
+Yes: Within Normal Limits
+
+No: Respiratory Distress, Tachypnea, Hyperventilation
+
+#### Cardiovascular
+
+#### Observation
+
+Yes: Normal Rate
+
+#### Musculoskeletal
+
+#### Shoulder
+
+Yes: Full Range of Motion R, Symmetric R
+
+No: Swelling R, Inflammation R
+
+#### Humerus
+
+Yes: Within Normal Limits R
+
+#### Elbow
+
+Yes: Normal Exam R, Full Range of Motion R, Non-Tender on Palpation R
+
+#### Radius / Ulna
+
+Yes: Normal Exam R, Full Range of Motion R
+
+#### WrisVHand/Finders
+
+Yes: Full Range of Motion R, Non-Tender on Palpation R, Swelling R
+
+No: Inflammation R, Ecchymosis R, Erythema R, Tenderness R, Laceration(s) R, Abrasion(s) R, Contusion(s) R
+
+#### ROS Comments
+
+Received inmate AAOX3 in no acute distress, speaking in full sentenced ambulating independently CIO Right arm numbness after waking up from "sleeping on my side" that has since subsided. inmate interviewed in psyc obs through the slot. V/S noted WNL, RR even and unlabored, no neurological deficits noted, no facial droop slurred speech or dysphagia, Inmate with Full ROM to all extremities with 4/4 strength bilaterally, slight swelling noted to right phalanges when compared to left, no edema, erythema or ecchymosis noted. Denies any pain numbness or tingling at this time. Denies any Chest pain, Headache, Dizziness, SOB or Blurred vision. Eyes PERRLA. MD on Call notified, Re-evaluate this evening or sooner if S/S persist.
+
+#### ASSESSMENT:
+
+Alteration in comfort
+
+#### PLAN:
+
+#### Disposition:
+
+Follow-up at Sick Call as Needed Notify Medical Duty Officer
+
+#### Patient Education Topics:
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: Columbo, Joseph RN Unit: H01
+
+Date Initiated Format Handout/Topic Provider Outcome
+
+Copay Required:No Cosign Required: Yes
+
+Telephone/Verbal Order: No
+
+Completed by Columbo, Joseph RN on 07/28/2019 07:22
+
+Requested to be cosigned by Beaudouin, Robert MD.
+
+Cosign documentation will be displayed on the following page.
+
+# Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/28/2019 06:51 Provider: Columb0, Joseph RN Facility: NYM
+
+Cosigned by Beaudouin. Robert MD on 07.28.2019 20:51.
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM
+
+Note Date: 07/26/2019 08:57 Provider: Beaudouin, Robert MD Unit: H01
+
+Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
+
+#### Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD
+
+THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO.
+
+#### New Medication Orders:
+
+&it Medication Order Date Prescriber Order
+
+Docusate Sodium Capsule 07/26/2019 08:57 TAKE ONE 100 MG CAP Orally
+
+- Two Times a Day x 180 day(s)
+
+Indication: Constipation, unspecified
+
+Copay Required:No Cosign Required: No
+
+TelephoneNerbal Order: No
+
+Completed by Beaudouin, Robert MD on 07/26/2019 08:58
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM
+
+Note Date: 07/24/2019 16:10 Provider: Beaudouin, Robert MD Unit: H01
+
+Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
+
+#### Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD
+
+THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO.
+
+Copay Required:No
+
+TelephoneNerbal Order: No
+
+Completed by Beaudouin, Robe 0 24/2019 16:12
+
+Cosign Required: No
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM
+
+Note Date: 07/24/2019 16:10 Provider: Beaudouin, Robert MD Unit: H01
+
+Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
+
+#### Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD
+
+THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO.
+
+Copay Required:No
+
+TelephoneNerbal Order: No
+
+Completed by Beaudouin, Robe 0 24/2019 16:12
+
+Cosign Required: No
+
+# Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/26/2019 08:57 Facility: NYM
+
+Amendment made to this note by Beaudouin, Robert MD on 07 26 2019 08:58.
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM
+
+Note Date: 07/24/2019 15:10 Provider: Beaudouin, Robert MD Unit: H01
+
+Admin Note - General Administrative Note encounter performed at Health Services.
+
+#### Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD
+
+PATIENT WAS OFFERED TO HAVE AN OPTOMETRIST EVALUATION. HE REFUSED. REFUSAL FORM SIGNED.
+
+Copay Required:No Cosign Required: No
+
+TelephoneNerbal Order: No
+
+Completed by Beaudouin, Robert MD on 07/24/2019 15:17
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/24/2019 13:08 Provider: Joaquin, Y. MLP Unit: H0I
+
+Mid Level Provider - Follow up Visit encounter performed at Receiving & Discharge.
+
+#### SUBJECTIVE:
+
+COMPLAINT 1 Provider: Joaquin, Y. MLP
+
+Chief Complaint: Other Problem
+
+Subjective: I still do not want to talk about. But, between you and me. I think my room mate had to do with what happened to me. Do not ask me. I am not going to say anything.
+
+Pain: No
+
+#### OBJECTIVE:
+
+#### Temperature:
+
+| <b>Date</b> | <b>Time</b> | <b>Fahrenheit</b> | <b>Celsius</b> | <b>Location</b> | <b>Provider</b> |
+|-------------|-------------|-------------------|----------------|-----------------|-----------------|
+| 07/24/2019  | 13:12 NYM   | 97.8              | 36.6           | Oral            | Joaquin, Y. MLP |
+
+#### Pulse:
+
+| <b>Date</b> | <b>Time</b> | <b>Rate Per Minute</b> | <b>Location</b> | <b>Rhythm</b> | <b>Provider</b> |
+|-------------|-------------|------------------------|-----------------|---------------|-----------------|
+| 07/24/2019  | 13:12       | 83                     | Via Machine     | Regular       | Joaquin, Y. MLP |
+
+#### Blood Pressure:
+
+| <b>Date</b> | <b>Time</b> | <b>Value</b> | <b>Location</b> | <b>Position</b> | <b>Cuff Size</b> | <b>Provider</b> |
+|-------------|-------------|--------------|-----------------|-----------------|------------------|-----------------|
+| 07/24/2019  | 13:12 NYM   | 132/89       | Right Arm       | Sitting         | Adult-regular    | Joaquin, Y. MLP |
+
+#### SaO2:
+
+| <b>Date</b> | <b>Time</b> | <b>Value(%)</b> | <b>Air</b> | <b>Provider</b> |
+|-------------|-------------|-----------------|------------|-----------------|
+| 07/24/2019  | 13:12 NYM   | 96              | Room Air   | Joaquin, Y. MLP |
+
+#### Exam:
+
+#### General
+
+#### Affect
+
+Yes: Cooperative
+
+#### Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Appears in Pain
+
+#### Exam Comments
+
+Follow up evaluation done for inmate Epstein.
+
+He does not look in any pain or distress.
+
+He still has the erythema around his neck. Central part of this erythema has some abrasion. Patient does not complaint of any respiratory problem or distress. He still does not want to explain how the skin injury on his neck happed. he insinuates that injuries on his neck have to do with his room mate. But does not want to talk about it.
+
+### ASSESSMENT:
+
+Injury, unspecified, T1490 - Current
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/24/2019 13:08
+
+Reg #: 76318-054
+
+Follow-up at Sick Call as Needed
+
+#### Patient Education Topics:
+
+| Date Initiated Format | Handout/Topic     | Provider    | Outcome    |
+|-----------------------|-------------------|-------------|------------|
+| 07/24/2019 Counseling | Access to Care    | Joaquin, Y. | Verbalizes |
+| 07/24/2019 Counseling | Preventive Health | Joaquin, Y. | Verbalizes |
+
+Copay Required:No Cosign Required: Yes
+
+TelephoneNerbal Order: No
+
+Completed by Joaquin, Y. MLP on 07/24/2019 13:24
+
+Requested to be cosigned by Beaudouin, Robert MD.
+
+Cosign documentation will be displayed on the following page.
+
+# Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/24/2019 13:08 Provider: Joaquin, Y. MLP Facility: NYM
+
+Cosigned with New Encounter Note by Beaudouin, Robert MD on 07.24.2019 16:10.
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: Joaquin, Y. MLP Unit: H01
+
+Injury Assessment - Non-work related encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+INJURY 1 Provider: Joaquin, Y. MLP
+
+Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25
+
+Work Related: No Work Assignment: UNASSG
+
+Pain Location:
+
+Pain Scale: 0
+
+Pain Qualities:
+
+Where Did Injury Happen (Be specific as to location):
+
+Special Housing Unit Z05-Cell 124 L
+
+Cause of Injury (Inmate's Statement of how injury occurred):
+
+"I do not know. Just went to drink a little water and wake up snorting".
+
+Symptoms (as reported by inmate):
+
+None
+
+#### OBJECTIVE:
+
+Temperature:
+
+| <b>Date</b> | <b>Time</b> | <b>Fahrenheit</b> | <b>Celsius</b> | <b>Location</b> | <b>Provider</b> |
+|-------------|-------------|-------------------|----------------|-----------------|-----------------|
+| 07/23/2019  | 06:30 NYM   | 97.5              | 36.4           | Oral            | Joaquin, Y. MLP |
+
+Pulse:
+
+| <b>Date</b> | <b>Time</b> | <b>Rate Per Minute</b> | <b>Location</b> | <b>Rhythm</b> | <b>Provider</b> |
+|-------------|-------------|------------------------|-----------------|---------------|-----------------|
+| 07/23/2019  | 06:30       | 92                     | Via Machine     | Regular       | Joaquin, Y. MLP |
+
+Respirations:
+
+| <b><u>Date</u></b> | <b><u>Time</u></b> | <b><u>Rate Per Minute</u></b> | <b><u>Provider</u></b> |
+|--------------------|--------------------|-------------------------------|------------------------|
+| 07/23/2019         | 06:30 NYM          |                               | 16 Joaquin, Y. MLP     |
+
+Blood Pressure:
+
+| <b>Date</b> | <b>Time</b> | <b>Value</b> | <b>Location</b> | <b>Position</b> | <b>Cuff Size</b> | <b>Provider</b> |
+|-------------|-------------|--------------|-----------------|-----------------|------------------|-----------------|
+| 07/23/2019  | 06:30 NYM   | 140/85       | Right Arm       | Sitting         | Adult-regular    | Joaquin, Y. MLP |
+
+SaO2:
+
+| <b><u>Date</u></b> | <b><u>Time</u></b> | <b><u>Value(%)</u></b> | <b><u>Air</u></b> | <b><u>Provider</u></b> |
+|--------------------|--------------------|------------------------|-------------------|------------------------|
+| 07/23/2019         | 06:30 NYM          | 96                     | Room Air          | Joaquin, Y. MLP        |
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/23/2019 06:20
+
+Reg #: 76318-054
+
+#### Exam:
+
+Acutely III
+
+#### Pulmonary
+
+#### Auscultation
+
+Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
+
+No: Crackles, Rhonchi, Wheezing
+
+#### Exam Comments
+
+Inmate for injury report as requested by Operational Lt.
+
+He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: "I don't know".
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction.
+
+No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem.
+
+Has another small erythema on left knee about 2cm in diameter(mild).
+
+As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor.
+
+Inmate is currently placed on suicide watch.
+
+#### ASSESSMENT:
+
+Injury, unspecified, T1490 - Current - RIO self inflicted injuries.
+
+#### PLAN:
+
+#### Disposition:
+
+Follow-up at Sick Call as Needed
+
+Placed on Suicide Watch
+
+Follow-up in 2-4 Hours
+
+#### Other:
+
+For follow up with psychology service.
+
+#### Patient Education Topics:
+
+| Date Initiated Format | Flandout/Topic | Provider    | Outcome    |
+|-----------------------|----------------|-------------|------------|
+| 07/23/2019 Counseling | Access to Care | Joaquin, Y. | Verbalizes |
+| 07/23/2019 Counseling | Plan of Care   | Joaquin, Y. | Verbalizes |
+
+Copay Required:No Cosign Required: Yes
+
+#### Telephone/Verbal Order: No
+
+Completed by Joaquin, Y. MLP on 07/23/2019 09:05
+
+Requested to be cosigned by Beaudouin, Robert MD.
+
+Cosign documentation will be displayed on the following page.
+
+# Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/23/2019 06:20 Provider: Joaquin, Y. MLP Facility: NYM
+
+Cosigned by Beaudouin. Robert MD on 07 23x2019 15:44.
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider: Beaudouin, Robert MD Unit: Z05
+
+Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+COMPLAINT 1 Provider: Beaudouin, Robert MD
+
+Chief Complaint: ENDO/LIPID
+
+Subjective: 66 YR OLD WHITE MALE WITH HX OF HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , NOW 431. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MEDS DUE TO THEIR GI SIDE EFFECTS. HX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES THE FBI LOKELY HAS L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREMITIES. SURGICAL HX: NONE MENTAL HEALTH HX: NONE
+
+Pain: Yes
+
+Pain Assessment
+
+Date: 07/12/2019 13:25
+
+Location: Back-Middle
+
+Quality of Pain: Shooting
+
+Pain Scale: 5
+
+Intervention: MEDROL DOSE PACK
+
+Trauma Date/Year:
+
+Injury:
+
+Mechanism:
+
+Onset: 5+ Years
+
+Duration: 5+ Years
+
+Exacerbating Factors: NO EXERCISE
+
+Relieving Factors: MEDROL DOSE PACK
+
+Reason Not Done:
+
+Comments:
+
+Seen for clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid
+
+Added to clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid
+
+### OBJECTIVE:
+
+#### Exam:
+
+#### General
+
+### Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III
+
+### Nutrition
+
+#### Exam:
+
+#### Eyes
+
+#### General
+
+Yes: PERRLA, Extraocular Movements Intact
+
+#### Pulmonary
+
+#### Auscultation
+
+Yes: Clear to Auscultation
+
+#### Cardiovascular
+
+#### Auscultation
+
+Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2
+
+No: M/R/G
+
+#### Abdomen
+
+#### Auscultation
+
+Yes: Normo-Active Bowel Sounds
+
+#### Palpation
+
+Yes: Within Normal Limits
+
+#### Musculoskeletal
+
+#### Tibia / Fibula
+
+No: Edema
+
+#### Back
+
+Yes: Tenderness
+
+#### Neurologic
+
+#### Cranial Nerves (CN)
+
+Yes: Within Normal Limits
+
+#### Motor System-General
+
+Yes: Normal Exam
+
+#### ASSESSMENT:
+
+Constipation, unspecified, K5900 - Current
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+Sleep apnea, G4730 - Current
+
+#### PLAN:
+
+#### New Medication Orders:
+
+### EXtf Medication
+
+Omega 3 ( Vascepa) 1 GM Capsule
+
+#### Order Date
+
+07/14/2019 17:36
+
+Indication: Hyperlipidemia, unspecified
+
+#### New Laboratory Requests:
+
+#### Prescriber Order
+
+TAKE 2 CAPS Orally - Two Times a Day x 180 day(s) -- TAKE WITH FOOD.
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider: Beaudouin, Robert MD Unit: Z05
+
+#### FASTING.
+
+Lab Tests-H-Hep B surface Ab One Time 08/08/2019 00:00 Routine
+
+Lab Tests-H-Hep B surface Ag Lab Tests-H-Hep C Ab Lab Tests-H-Hepatic Profile
+
+#### Schedule:
+
+Activity Date Scheduled Scheduled Provider
+
+Clinical Encounter 07/24/2019 00:00 Optometrist
+
+66 YR OLD MALE FOR ROUTINE SCREENING.
+
+Chronic Care Visit 01/07/2020 00:00 Mid-Level Provider
+
+6 MONTH F/U.
+
+Chronic Care Visit 07/01/2020 00:00 Physician 01
+
+#### Other:
+
+PENDING EKG AND FOBT. CXR WAS REFUSED.
+
+#### Patient Education Topics:
+
+#### Date Initiated Format Handout/Topic Provider Outcome
+
+07/14/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes
+
+Understanding
+
+Copay Required:No Cosign Required: No
+
+Telephone/Verbal Order: No
+
+Completed by Beaudouin, Robert MD on 07/14/2019 18:11
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
+
+Encounter Date: 07/12/2019 13:10 Provider: Beaudouin, Robert MD Unit: Z05
+
+Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+COMPLAINT 1 Provider: Beaudouin, Robert MD
+
+Chief Complaint: ENDO/LIPID
+
+Subjective: 66 YR O HITE MALE WITH HX OF HYPER CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MED • EIR GI SIDE EFFECTS. HX OF IL UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES TH Y HAS L4 - L5 SEVERE iSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREM SURGICAL HX: NONE MENTAL HEALTH HX:
+
+Pain: Yes
+
+Pain Assessment
+
+Date: 07/12/2019 13:25
+
+Location: Back-Middle
+
+Quality of Pain: Shooting
+
+Pain Scale: 5
+
+Intervention: MEDROL DOSE PACK
+
+Trauma Date/Year:
+
+Injury:
+
+Mechanism:
+
+Onset: 5+ Years
+
+Duration: 5+ Years
+
+Exacerbating Factors: NO EXERCISE
+
+Relieving Factors: MEDROL DOSE PACK
+
+Reason Not Done:
+
+Comments:
+
+Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
+
+Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
+
+#### OBJECTIVE:
+
+#### Exam:
+
+#### General
+
+### Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III
+
+### Nutrition
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10
+
+Reg #: 76318-054
+
+#### Exam:
+
+#### Eyes
+
+#### General
+
+Yes: PERRLA, Extraocular Movements Intact
+
+#### Pulmonary
+
+#### Auscultation
+
+Yes: Clear to Auscultation
+
+#### Cardiovascular
+
+#### Auscultation
+
+Yes: Regular Rat Rhythm (RRR), Normal S1 and S2
+
+No: M/R/G
+
+#### Abdomen
+
+#### Auscultation
+
+Yes: Normo-Active
+
+#### Palpation
+
+Yes: Within Normal Limits
+
+#### Musculoskeletal
+
+#### Tibia / Fibula
+
+No: Edema
+
+#### Back
+
+Yes: Tenderness
+
+#### Neurologic
+
+#### Crania l Nerves (CN)
+
+O
+
+Yes: Within Normal Limits
+
+#### Motor System-General
+
+#### ASSESSMENT:
+
+Constipation, unspecified, K5900 - Current
+
+05 ) 1 )60 Yes: Normal Exam
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+d ),
+
+Sleep apnea, G4730 - Current
+
+#### PLAN:
+
+#### New Medication Orders:
+
+| EXtt | Medication                         | Order Date       | Prescriber Order             |
+|------|------------------------------------|------------------|------------------------------|
+|      | Magnesium Hydroxide Susp           | 07/12/2019 13:10 | 30 CC Orally - Two Times a   |
+|      | MethyIPREDNISolone Tab 4 MG ( Dose | 07/12/2019 13:10 | AS DIRECTED Orally - daily x |
+|      | Pack 21 tab)                       |                  | 6 day(s)                     |
+
+Follow-up at Sick Call as Needed
+
+#### Other:
+
+WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP.
+
+#### Patient Education Topics:
+
+Date Initiated Format Handout/Topic Provider Outcome 07/12/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes
+
+Understanding
+
+Copay Required: No
+
+Telephone/Verbal Order:
+
+Completed by Beaudouin, 07/12/2019 14:20 0
+
+Cosign Required: No
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
+
+Encounter Date: 07/12/2019 13:10 Provider: Beaudouin, Robert MD Unit: Z05
+
+Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+COMPLAINT 1 Provider: Beaudouin, Robert MD
+
+Chief Complaint: ENDO/LIPID
+
+Subjective: 66 YR O HITE MALE WITH HX OF HYPER CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MED • EIR GI SIDE EFFECTS. HX OF IL UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES TH Y HAS L4 - L5 SEVERE iSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREM SURGICAL HX: NONE MENTAL HEALTH HX:
+
+Pain: Yes
+
+#### Pain Assessment
+
+Date: 07/12/2019 13:25
+
+Location: Back-Middle
+
+Quality of Pain: Shooting
+
+Pain Scale: 5
+
+Intervention: MEDROL DOSE PACK
+
+Trauma Date/Year:
+
+Injury:
+
+Mechanism:
+
+Onset: 5+ Years
+
+Duration: 5+ Years
+
+Exacerbating Factors: NO EXERCISE
+
+Relieving Factors: MEDROL DOSE PACK
+
+Reason Not Done:
+
+Comments:
+
+Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
+
+Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
+
+#### OBJECTIVE:
+
+#### Exam:
+
+#### General
+
+#### Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10
+
+Reg #: 76318-054
+
+#### Exam:
+
+#### Eyes
+
+#### General
+
+Yes: PERRLA, Extraocular Movements Intact
+
+#### Pulmonary
+
+#### Auscultation
+
+Yes: Clear to Auscultation
+
+#### Cardiovascular
+
+#### Auscultation
+
+Yes: Regular Rat Rhythm (RRR), Normal S1 and S2
+
+No: M/R/G
+
+#### Abdomen
+
+#### Auscultation
+
+Yes: Normo-Active
+
+#### Palpation
+
+Yes: Within Normal Limits
+
+#### Musculoskeletal
+
+#### Tibia / Fibula
+
+No: Edema
+
+#### Back
+
+Yes: Tenderness
+
+#### Neurologic
+
+#### Crania l Nerves (CN)
+
+O
+
+Yes: Within Normal Limits
+
+#### Motor System-General
+
+#### ASSESSMENT:
+
+Constipation, unspecified, K5900 - Current
+
+05 ) 1 )60 Yes: Normal Exam
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+d ),
+
+Sleep apnea, G4730 - Current
+
+#### PLAN:
+
+#### New Medication Orders:
+
+| EXtt | Medication                         | Order Date       | Prescriber Order             |
+|------|------------------------------------|------------------|------------------------------|
+|      | Magnesium Hydroxide Susp           | 07/12/2019 13:10 | 30 CC Orally - Two Times a   |
+|      | MethyIPREDNISolone Tab 4 MG ( Dose | 07/12/2019 13:10 | AS DIRECTED Orally - daily x |
+|      | Pack 21 tab)                       |                  | 6 day(s)                     |
+
+Follow-up at Sick Call as Needed
+
+#### Other:
+
+WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP.
+
+#### Patient Education Topics:
+
+Date Initiated Format Handout/Topic Provider Outcome
+
+07/12/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes
+
+Understanding
+
+Copay Required: No
+
+Telephone/Verbal Order:
+
+Completed by Beaudouin, 07/12/2019 14:20 0
+
+Cosign Required: No
+
+# Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/14/2019 17:36 Facility: NYM
+
+Amendment made to this note by Beaudouin, Robert MD on 07 14 2019 18:11.
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953
+
+Note Date: 07/12/2019 09:06 Reg #: 76318-054
+
+Sex: M Race:WHITE Facility:
+
+Provider: Beaudouin, Robert MD Unit:
+
+NYM
+
+Z05
+
+Admin Note - Orders encounter performed at Health Services.
+
+#### Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD
+
+PATIENT REQUESTED TO HAVE A COLACE RX , INSTEAD OF TEH BISACODYL FOR CONSTIPATION.
+
+#### New Medication Orders:
+
+I3x# Medication
+
+Docusate Sodium Capsule
+
+Indication: Constipation, unspecified
+
+#### Discontinued Medication Orders:
+
+Eta Medication
+
+121757-NYM Bisacodyl E.C. 5 MG TAB
+
+Order Date
+
+07/12/2019 09:06
+
+Order Date
+
+07/12/2019 09:06
+
+Discontinue Type: When Pharmacy Processes
+
+Discontinue Reason:discontinue
+
+Indication:
+
+Copay Required:No
+
+TelephoneNerbal Order: No
+
+Completed by Beaudouin. Robert MD on 07/12/2019 09:10
+
+Cosign Required: No
+
+Prescriber Order
+
+TAKE ONE 100 MG CAP Orally - Two Times a Day x 30 day(s)
+
+Prescriber Order
+
+Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/07/2019 00:17 Provider: Beaudouin, Robert MD Unit: E06
+
+Cosign Note - Intake Cosign encounter performed at Health Services.
+
+#### Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider: MED CL:1 NO CCC APPT. Beaudouin, Robert MD
+
+#### Discontinued Laboratory Requests:
+
+|                                   | Frequency            | Due Date         | Priority |
+|-----------------------------------|----------------------|------------------|----------|
+| Lab Tests-H-Hemoglobin AlC        | One Time             | 08/05/2019 00:00 | Routine  |
+| Labs requested to be reviewed by: | Beaudouin, Robert MD |                  |          |
+
+#### New Laboratory Requests:
+
+| <b>Details</b>                               | <b>Frequency</b> | <b>Due Date</b>  | <b>Priority</b> |
+|----------------------------------------------|------------------|------------------|-----------------|
+| Chronic Care Clinics-Diabetic-CBC w/diff     | One Time         | 07/25/2019 00:00 | Routine         |
+| Chronic Care Clinics-Diabetic-Lipid Profile  |                  |                  |                 |
+| Chronic Care Clinics-Diabetic-Hemoglobin A1C |                  |                  |                 |
+| Lab Tests-H-HIV 1/2                          |                  |                  |                 |
+| Lab Tests-R-RPR                              |                  |                  |                 |
+| Chronic Care Clinics-Diabetic-Comprehensive  |                  |                  |                 |
+| Metabolic Profile (CMP)                      |                  |                  |                 |
+
+#### New Radiology Request Orders:
+
+| <b>Details</b>                  | <b>Frequency</b> | <b>End Date</b> | <b>Due Date</b> | <b>Priority</b> |
+|---------------------------------|------------------|-----------------|-----------------|-----------------|
+| General Radiology-Chest-2 Views | One Time         |                 | 07/25/2019      | Routine         |
+
+#### Specific reason(s) for request (Complaints and findings):
+
+66 YR OLD MALE WITH NO PMHX REFERRED FOR ROUITNE CXR.
+
+Copay Required:No Cosign Required: No
+
+TelephoneNerbal Order: No
+
+Completed by Beaudouin, Robert MD on 07/07/2019 00:30
+
+# Bureau of Prisons Health Services Health Screen
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: Kang, Yoon PA-C Facility: NYM
+
+Seizures: Denied
+
+Diabetes: Denied
+
+Cardiovascular: Denied
+
+CVA: Denied
+
+Hypertension: Denied
+
+Respiratory: Denied
+
+Sickle Cell Anemia: Denied
+
+Carcinoma/Lymphoma: Denied
+
+Allergies: Denied
+
+#### PPD Administration:
+
+Date/Time: 07/06/2019 21:39
+
+Provider: Kang, Yoon PA-C
+
+Location: Right Forearm
+
+Drug Mfg: Sanofi Pasteur
+
+Lot Number: C5474BA
+
+Dosage: 0.1mL
+
+Route: ID
+
+Exp Dt: 10/2020
+
+Comments:
+
+#### Tuberculosis:
+
+Hx of Previous Disease: No
+
+Blood-tinged Sputum: No
+
+Night Sweats: No
+
+Weight Loss:No
+
+Fever: No
+
+Cough:No
+
+#### Infectious Disease Risk Factors:
+
+IV Drug Use: No
+
+IV Drug Use Needles:
+
+Sexual Partner IV Drug Use: No
+
+Sexual Partner IV Drug Use Needles:
+
+Female Sexual Partners (Last 5 Yrs): 10+
+
+Male Sexual Partners (Last 5 Yrs): 0
+
+Condom Use: Sometimes
+
+Sexual Contact With HIV+ Individual: No
+
+Blood Product Transfusion: No
+
+Travel Outside US: Yes
+
+Tattoos: No
+
+Comments: Born in US
+
+High school diploma
+
+Banker
+
+Traveled to Paris x 3 weeks up until arrest
+
+No tattoos
+
+### HIV History:
+
+When Tested: 2019
+
+Test Result: Negative
+
+When Diagnosed AIDS:
+
+Last CD4:
+
+Comments:
+
+Hepatitis: Denied
+
+### Other Infectious Diseases:
+
+Syphilis: No
+
+Syphilis Last Treatment: N/A
+
+Genital Warts: No
+
+Chlamydia: Yes
+
+Gonorrhea: No
+
+Herpes: No
+
+Chicken Pox: Yes
+
+Other: No
+
+Comments: Chlamydia in 2015, treated Chicken pox in childhood
+
+### Abuse History: Denied
+
+Physical: No
+
+Emotional: No
+
+#### Mental Health:
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Hx of Mental Health Treatment: None
+
+Hx of Head Injury: None
+
+Current Mental Health Treatment: No
+
+Current Mental Health Complaint: No
+
+Hx of Loss of Consciousness: No
+
+Hx of Hearing Voices: No
+
+Past History of Suicide Attempt: No
+
+Current Suicide Ideation: No
+
+Suicide Prevention Initiated:No
+
+Comments:
+
+Substance Use History: Denied
+
+Current Painful Condition: Denied
+
+Other Health Issues:
+
+Current Medical Conditions:
+
+Other Current Treatments:
+
+Pregnant: N/A
+
+Dental Condition: Denied
+
+#### Observations:
+
+Draining Skin Lesions: No
+
+Signs of Lice: No
+
+Signs of Scabies: No
+
+Signs of Recent Trauma: No
+
+Recent Tattoos: No
+
+Needle Marks: No
+
+Signs of Rash: No
+
+Open Sores: No
+
+Wounds: No
+
+Body Deformities: No
+
+Tremors: No
+
+Sweating: No
+
+Comments:
+
+### Pulse:
+
+| <b>Date</b> | <b>Time</b> | <b>Rate Per Minute</b> | <b>Location</b> | <b>Rhythm</b> | <b>Provider</b> |
+|-------------|-------------|------------------------|-----------------|---------------|-----------------|
+| 07/06/2019  | 21:43       | 90                     | Via Machine     |               | Kang, Yoon PA-C |
+
+#### Respirations:
+
+| <b>Date</b> | <b>Time</b> | <b>Rate Per Minute</b> | <b>Provider</b>    |
+|-------------|-------------|------------------------|--------------------|
+| 07/06/2019  | 21:43 NYM   |                        | 15 Kang, Yoon PA-C |
+
+#### Blood Pressure:
+
+| Date Time Value             | Location  | Position | Cuff Size Provider            |
+|-----------------------------|-----------|----------|-------------------------------|
+| 07/06/2019 21:45 NYM 164/90 | Right Arm | Sitting  | Adult-regular Kang, Yoon PA-C |
+| 07/06/2019 21:43 NYM 155/83 | Left Arm  | Sitting  | Adult-regular Kang, Yoon PA-C |
+
+### SaO2:
+
+| <b>Date</b> | <b>Time</b> | <b>Value(%)</b> | <b>Air</b> | <b>Provider</b> |
+|-------------|-------------|-----------------|------------|-----------------|
+| 07/06/2019  | 21:43 NYM   | 95              | Room Air   | Kang, Yoon PA-C |
+
+#### Height:
+
+| <b>Date</b> | <b>Time</b> | <b>Inches</b> | <b>Cm</b> | <b>Provider</b> |
+|-------------|-------------|---------------|-----------|-----------------|
+| 07/06/2019  | 21:43 NYM   | 72.0          | 182.9     | Kang, Yoon PA-C |
+
+#### Weight:
+
+| <b>Date</b> | <b>Time</b> | <b>Lbs</b> | <b>Kg</b> | <b>Waist Circum.</b> | <b>Provider</b> |
+|-------------|-------------|------------|-----------|----------------------|-----------------|
+| 07/06/2019  | 21:43 NYM   | 200.0      | 90.7      |                      | Kang, Yoon PA-C |
+
+#### Prosthetic Devices/Equipment: Denied
+
+#### Potential Items For Follow-up:
+
+### Item
+
+Travel Outside US
+
+# Health Problems Newly Identified During This Encounter:
+
+Health Problem
+
+#### Medication Reconciliation.
+
+The patient's known medication list including OTC items was compiled and compared to new and changed BOP orders.
+
+#### Reconciled Medications:
+
+| Source | Action | Type | Rx# | Medication    | Order Detail |
+|--------|--------|------|-----|---------------|--------------|
+|        |        | OTC  |     | No known OTCs |              |
+
+#### New Laboratory Requests:
+
+| Details                           | Frequency            | Due Date         | Priority |
+|-----------------------------------|----------------------|------------------|----------|
+| Lab Tests-H-Hemoglobin Al C       | One Time             | 08/05/2019 00:00 | Routine  |
+| Labs requested to be reviewed by: | Beaudouin, Robert MD |                  |          |
+
+#### New Non-Medication Orders:
+
+| Order              | Frequency   | Duration   | Details            | Ordered By      |
+|--------------------|-------------|------------|--------------------|-----------------|
+| EKG                | One Time    |            | 66 y/o male        | Kang, Yoon PA-C |
+|                    | Order Date: | 07/06/2019 |                    |                 |
+| Fecal Occult Blood | One Time    |            | 3 different stools | Kang, Yoon PA-C |
+|                    | Order Date: | 07/06/2019 |                    |                 |
+
+#### Schedule:
+
+| Activity      | Date Scheduled Scheduled Provider   |
+|---------------|-------------------------------------|
+| Vision Screen | 07/06/2019 00:00 Optometrist        |
+| PPD Reading   | 07/08/2019 00:00 Nurse              |
+| Follow-up     | 07/09/2019 00:00 Mid-Level Provider |
+
+#### Other:
+
+BP noticed to be elevated. IM denies Hx of HTN or any significant chronic medical conditions. He is currently asymptomatic and denies any bodily complaints at this time. Will recheck BP in 2-3 days.
+
+#### Disposition:
+
+Follow-up at Sick Call as Needed To be Evaluated by Provider
+
+Instructed inmate how to obtain medical, dental, and mental health care.
+
+Copay Required:No Cosign Required: Yes Telephone/Verbal Order: No
+
+Completed by Kang, Yoon PA-C on 07/06/2019 21:56
+
+Requested to be cosigned by Beaudouin, Robert MD.
+
+Cosign documentation will be displayed on the following page.
+
+# Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/062019 21:38 Provider: Kang, Yoon PA-C Facility: NYM
+
+Cosigned with New Encounter Note by Beaudouin, Robert MD on 07.07.2019 00:17.
+
+# Bureau of Prisons Health Services History & Physical
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+Seizures: Denied
+
+Diabetes: Denied
+
+Cardiovascular: Denied
+
+CVA: Denied
+
+Hypertension: Denied
+
+Respiratory: Denied
+
+Sickle Cell Anemia: Denied
+
+Carcinoma/Lymphoma: Denied
+
+Allergies: Denied
+
+Tuberculosis:
+
+Fix of Previous Disease: No
+
+Blood-tinged Sputum: No
+
+Night Sweats: No
+
+Weight Loss:No
+
+Fever: No
+
+Cough:No
+
+Comments:
+
+#### Infectious Disease Risk Factors:
+
+IV Drug Use: No
+
+IV Drug Use Needles:
+
+Sexual Partner IV Drug Use: No
+
+Sexual Partner IV Drug Use Needles:
+
+Female Sexual Partners (Last 5 Yrs): 10+
+
+Male Sexual Partners (Last 5 Yrs):
+
+Condom Use: Sometimes
+
+Sexual Contact With HIV+ Individual: No
+
+Blood Product Transfusion: No
+
+Travel Outside US: Yes
+
+Tattoos: No
+
+Comments: Born in US
+
+High school diploma
+
+Banker
+
+Traveled to Paris x 3 weeks up until arrest
+
+Inmate Name: EPSTEIN. JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Unit: H01
+
+#### HIV History:
+
+When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments:
+
+Hepatitis: Denied
+
+#### Other Infectious Diseases:
+
+Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No
+
+Comments: Chlamydia in 2015. treated Chicken pox in childhood
+
+#### Abuse History: Denied
+
+Physical: No Emotional: No Sexual: No Comments: Denies
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Mental Health:
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Hx of Mental Health Treatment: None
+
+Hx of Head Injury: None
+
+Current Mental Health Treatment: No
+
+Current Mental Health Complaint: No
+
+Hx of Loss of Consciousness: No
+
+Hx of Hearing Voices: No
+
+Past History of Suicide Attempt: No
+
+Current Suicide Ideation: No
+
+Suicide Prevention Initiated:No
+
+Comments:
+
+Substance Use History: Denied
+
+Current Painful Condition: Denied
+
+Other Health Issues:
+
+Current Medical Conditions:
+
+Other Current Treatments:
+
+Pregnant: N/A
+
+Dental Condition: Denied
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Observations:
+
+Draining Skin Lesions: No
+
+Signs of Lice: No
+
+Signs of Scabies: No
+
+Signs of Recent Trauma: No
+
+Recent Tattoos: No
+
+Needle Marks: No
+
+Signs of Rash: No
+
+Open Sores: No
+
+Wounds: No
+
+Body Deformities: No
+
+Tremors: No
+
+Sweating: No
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Immunizations:
+
+#### Hepatitis A and B (TwinRx) Series Administration: History Unknown, Not Administered
+
+Documented Date: 07/09/2019 12:51 EST
+
+Immunization Date:
+
+Provider: Joaquin, Y. MLP
+
+Location:
+
+Drug Mfg:
+
+Lot Number:
+
+Dosage:
+
+Route:
+
+Exp Dt:
+
+Comments:
+
+### Measles/Mumps/Rubella Series Administration: History Unknown, Not Administered
+
+Documented Date: 07/09/2019 12:51 EST
+
+Immunization Date:
+
+Provider: Joaquin, Y. MLP
+
+Location:
+
+Drug Mfg:
+
+Lot Number:
+
+Dosage:
+
+Route:
+
+Exp Dt:
+
+Comments:
+
+### Smallpox Series Administration: History Unknown, Not Administered
+
+Documented Date: 07/09/2019 12:51 EST
+
+Immunization Date:
+
+Provider: Joaquin, Y. MLP
+
+Location:
+
+Drug Mfg:
+
+Lot Number:
+
+Dosage:
+
+Route:
+
+Exp Dt:
+
+Comments:
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Immunization Date:
+
+Provider: Joaquin, Y. MLP
+
+Location:
+
+Drug Mfg:
+
+Lot Number:
+
+Dosage:
+
+Route:
+
+Exp Dt:
+
+Comments:
+
+#### Varicella Series Administration: History Unknown, Not Administered
+
+Documented Date: 07/09/2019 12:51 EST
+
+#### Immunization Date:
+
+Provider: Joaquin, Y. MLP
+
+Location:
+
+Drug Mfg:
+
+Lot Number:
+
+Dosage:
+
+Route:
+
+Exp Dt:
+
+Comments:
+
+#### Temperature:
+
+| <b>Date</b> | <b>Time</b> | <b>Fahrenheit</b> | <b>Celsius</b> | <b>Location</b> | <b>Provider</b> |
+|-------------|-------------|-------------------|----------------|-----------------|-----------------|
+| 07/09/2019  | 12:49 NYM   | 97.3              | 36.3           | Oral            | Joaquin, Y. MLP |
+
+#### Pulse:
+
+| <b>Date</b> | <b>Time</b> | <b>Rate Per Minute</b> | <b>Location</b> | <b>Rhythm</b> | <b>Provider</b> |
+|-------------|-------------|------------------------|-----------------|---------------|-----------------|
+| 07/09/2019  | 12:49       | 82                     | Via Machine     | Regular       | Joaquin, Y. MLP |
+
+#### Respirations:
+
+| <b><u>Date</u></b> | <b><u>Time</u></b> | <b><u>Rate Per Minute</u></b> | <b><u>Provider</u></b> |
+|--------------------|--------------------|-------------------------------|------------------------|
+| 07/09/2019         | 12:49 NYM          |                               | 16 Joaquin, Y. MLP     |
+
+#### Blood Pressure:
+
+| <b>Date</b> | <b>Time</b> | <b>Value</b> | <b>Location</b> | <b>Position</b> | <b>Cuff Size</b> | <b>Provider</b> |
+|-------------|-------------|--------------|-----------------|-----------------|------------------|-----------------|
+| 07/09/2019  | 12:49 NYM   | 117/66       | Right Arm       | Sitting         | Adult-regular    | Joaquin, Y. MLP |
+
+#### SaO2:
+
+| <b>Date</b> | <b>Time</b> | <b>Value(%)</b> | <b>Air</b> | <b>Provider</b> |
+|-------------|-------------|-----------------|------------|-----------------|
+| 07/09/2019  | 12:49 NYM   | 97              | Room Air   | Joaquin, Y. MLP |
+
+#### Height:
+
+| <b>Date</b> | <b>Time</b> | <b>Inches</b> | <b>Cm</b> | <b>Provider</b> |
+|-------------|-------------|---------------|-----------|-----------------|
+| 07/09/2019  | 12:49 NYM   | 70.0          | 177.8     | Joaquin, Y. MLP |
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+Date lime inches Om Provider
+
+Weight:
+
+Date Time the Kg Waist Circum. Provider 07/09/2019 12:49 NYM 194.4 88.2 Joaquin, Y. MLP
+
+Prosthetic Devices/Equipment: Denied
+
+Tobacco Usage: Denied
+
+General Social History:
+
+Foreign Travel: Born in USA: Yes Country of Birth: USA
+
+Patient Education Assessments:
+
+Date Ed Yrs Occupation Learns Best By Primary Language Barriers to Education 07/09/2019 12 Banker Speaking/Listening English None
+
+Family History - Father:
+
+Age at Death: 74 Cause of Death: Diabetes complications Significant Illnesses: Diabetes Heart Disease
+
+Comments:
+
+Family History - Mother:
+
+Age at Death: 81 Cause of Death: Kidney Failure Significant illnesses: Heart Disease
+
+Comments:
+
+Family History - Sibling:
+
+Number of Siblings: I Significant Illnesses:
+
+Comments:
+
+Past Hospitalization:
+
+Reason Location When Acute Appendicitis Mount Sinai Hospital 1990 Complications: None Comments:
+
+Head:
+
+Normal: Yes Comments:
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+# Eyes:
+
+EOMI: Yes
+
+Icterus:No
+
+Conjunctival Inflammation: No
+
+Pupils PERRLA: Yes
+
+Pupil Size Rt:
+
+Pupil Size Lt:
+
+Pupils Comments:
+
+Fundi Vessels Nicking: No
+
+Fundi Vessels Discs Flat:Yes
+
+Fundi Vessels Discs Sharp Margins: Yes
+
+Fundi Vessels Grounds Abnormal: No
+
+Eyes Comments:
+
+Vision Screen 07/09/2019 12:52
+
+Blindness: With Corrective
+
+Distance Vision: OD: 100 OS: 70 OU: OD: OS OU:
+
+Near Vision: OD: OS: OU: OD: OS: OU:
+
+Ishihara Color Test:
+
+Tonometry: L: R:
+
+Comments: Needs evaluation with optometrist.
+
+# Ears:
+
+Right Ear: Canal patent
+
+Left Ear: Canal patent
+
+Ears Comments:
+
+# Nose:
+
+Nares Patent: Yes
+
+Septum Midline:Yes
+
+Septum Intact: Yes
+
+Drainage/Discharge:No Polyps: No
+
+Nose Comments:
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Mouth
+
+Lesions: No
+
+Oral/Buccal Mucosa:Yes
+
+Gums Normal: Yes
+
+Tonsils Present:Yes
+
+Tonsils Normal: Yes
+
+Pharynx: Normal Color
+
+Teeth Poor Dentition: No
+
+Teeth Count:Mostly Present
+
+Dentures: No
+
+Mouth Comments:
+
+### Cranial Nerves:
+
+Intact II-XII: Yes
+
+Cranial Nerves Comments:
+
+### Neck:
+
+Full ROM:Yes
+
+Masses/Nodes: No
+
+Trachea: Midline
+
+Thyroid: Normal Size
+
+Comments:
+
+#### Breasts:
+
+Normal: Yes
+
+Masses:No
+
+Tenderness:No
+
+Scars: No
+
+Dimpling:No
+
+Nipple Discharge: No
+
+Nipple Retraction: No
+
+Instructions for Self Breast Exam Given: No
+
+Reg 4: 76318-054 Facility: NYM Unit: H01
+
+#### Thorax:
+
+Contour Normal:Yes
+
+Increased AP Diameter: No
+
+Asymmetrical Expansion:No
+
+Lungs Clear: Yes
+
+Wheezes: No
+
+Crackles: No
+
+Rhonchi: No
+
+Rales: No
+
+Accessory Muscle Use: No
+
+Comments:
+
+### Spine:
+
+Deformity: No
+
+Full ROM:Yes
+
+Tenderness:No
+
+Comments:
+
+#### Cardiovascular:
+
+RRR: Yes
+
+Normal S1 /S2: Yes
+
+Murmurs: No
+
+Carotid Bruits:No
+
+JVD: No
+
+Arteries: Hight Leh
+
+Radial:
+
+Femoral:
+
+Dorsalis Pedls:
+
+Post. Tibialis:
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Abdomen:
+
+Normal Contour:Yes
+
+Scaphoid: No
+
+Obese: No
+
+Gravid: No
+
+Hernias: No
+
+Bruits: No
+
+Masses:No
+
+Scars: No
+
+Tenderness: No
+
+Organomegaly: No
+
+Active Bowel Sounds: Yes
+
+Comments:
+
+#### Extremities:
+
+Nails Clubbing: No
+
+Nails Cyanosis: No
+
+Lower Extremity Edema - Right: None
+
+Lower Extremity Edema - Lett: None
+
+Atrophy: No
+
+Amputations: No
+
+Other Deformities: No
+
+Varicosities: No
+
+Calf Tenderness:No
+
+Pulse Deficit: No
+
+Strength: Bight Left
+
+Arm:
+
+Leg:
+
+Full ROM: Hight Left
+
+Arm: Yes Yes
+
+Leg: Yes Yes
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Reflexes:
+
+ght Ri
+
+Biceps:
+
+Patellar:
+
+Brachioradialls:
+
+Achilles:
+
+Sensation:
+
+Vibratory: Yes
+
+Light Touch: Yes
+
+Pin Prick: Yes
+
+Comments:
+
+GU:
+
+Chaperoned By:
+
+Rectum: Not Done
+
+Comments: Refused.
+
+Male Genitalia: Not Done
+
+Comments: Refused.
+
+Skin:
+
+Normal: Yes
+
+Rash: No
+
+Redness:No
+
+Abnormal Pigmentation: No
+
+Abnormal Lesions/Growths: No
+
+Comments:
+
+Lymphatics:
+
+Adenopathy: No
+
+Comments:
+
+Potential Items For Follow-up:
+
+Item
+
+Travel Outside US
+
+Other Infectious Disease History
+
+Rectum Not Done
+
+Male Genitalia Not Done
+
+PPD Administration Not Performed
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Cleared For Food Services: Yes
+
+#### Health Problems Newly Identified During This Encounter:
+
+#### Health Problem
+
+Constipation, unspecified - Current -
+
+#### New Medication Orders:
+
+# f3X# Medication Order Date Prescriber Order
+
+Bisacodyl E.C. Tablet 07/09/2019 12:35 5 mg Orally at bedtime PRN x 10 day(s)
+
+Indication: Constipation, unspecified
+
+# Disposition:
+
+Follow-up at Sick Call as Needed
+
+Instructed inmate how to obtain medical, dental, and mental health care.
+
+Copay Required:No Cosign Required: Yes
+
+Telephone/Verbal Order: No
+
+Completed by Joaquin, Y. MLP on 07/09/2019 13:03
+
+Requested to be cosigned by Beaudouin, Robert MD.
+
+Cosign documentation will be displayed on the following page.
+
+# Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Facility: NYM
+
+Cosigned by Beaudouin. Robert MD on 07 11:2019 22:41.
+
+# Bureau of Prisons Health Services
+
+# Vitals All
+
+Begin Date: 07/02/2019 Reg #: 76318-054
+
+End Date: 07/30/2019 Inmate Name: EPSTEIN, JEFFREY
+
+Temperature:
+
+|            | Time      | Fahrenheit | Celsius Location |
+|------------|-----------|------------|------------------|
+|            | 13:12 NYM | 97.8       | 36.6 Oral        |
+| 07/23/2019 | 06:30 NYM | 97.5       | 36.4 Oral        |
+| 07/09/2019 | 12:49 NYM | 97.3       | 36.3 Oral        |
+
+#### Pulse:
+
+| Date Time        |                 |             |         |                 |
+|------------------|-----------------|-------------|---------|-----------------|
+|                  | Rate Per Minute | Location    | Rhythm  | Provider        |
+| 07/30/2019 09:40 | 88              | Via Machine |         |                 |
+| 07/30/2019 09:30 | 87              | Via Machine |         |                 |
+| 07/28/2019 20:28 | 81              |             |         |                 |
+| 07/28/2019 06:57 | 82              |             |         |                 |
+| 07/24/2019 13:12 | 83              | Via Machine |         |                 |
+| 07/23/2019 06:30 | 92              | Via Machine |         |                 |
+| 07/09/2019 12:49 | 82              | Via Machine |         |                 |
+| 07/06/2019 21:43 | 90              | Via Machine |         |                 |
+|                  |                 |             | Regular | Joaquin, Y. MLP |
+|                  |                 |             | Regular | Joaquin, Y. MLP |
+|                  |                 |             | Regular | Joaquin, Y. MLP |
+
+#### Respirations:
+
+| <u>Date</u> | <u>Time</u>                               | <u>Rate Per Minute</u> | <u>Provider</u>         |
+|-------------|-------------------------------------------|------------------------|-------------------------|
+| 07/30/2019  | 09:30 NYM                                 |                        | 12 Beaudouin, Robert MD |
+|             | <b>Orig Entered:</b> 07/30/2019 12:59 EST |                        | Beaudouin, Robert MD    |
+| 07/28/2019  | 20:28 NYM                                 |                        | 14 Columbo, Joseph RN   |
+|             | <b>Orig Entered:</b> 07/28/2019 20:29 EST |                        | Columbo, Joseph RN      |
+| 07/28/2019  | 06:57 NYM                                 |                        | 14 Columbo, Joseph RN   |
+|             | <b>Orig Entered:</b> 07/28/2019 06:58 EST |                        | Columbo, Joseph RN      |
+| 07/23/2019  | 06:30 NYM                                 |                        | 16 Joaquin, Y. MLP      |
+|             | <b>Orig Entered:</b> 07/23/2019 08:33 EST |                        | Joaquin, Y. MLP         |
+| 07/09/2019  | 12:49 NYM                                 |                        | 16 Joaquin, Y. MLP      |
+
+| <b>Date</b> | <b><u>Time</u></b>   | <b><u>Rate Per Est</u></b> | <b><u>Provider</u></b> | <b><u>Remarks</u></b> |
+|-------------|----------------------|----------------------------|------------------------|-----------------------|
+|             | <b>Orig Entered:</b> | 07/09/2019 12:51 EST       | Joaquin, Y. MLP        |                       |
+| 07/06/2019  | 21:43 NYM            |                            | 15 Kang, Yoon PA-C     |                       |
+|             | <b>Orig Entered:</b> | 07/06/2019 21:48 EST       | Kang, Yoon PA-C        |                       |
+
+#### Blood Pressure:
+
+| Date lime                   | Value                       |
+|-----------------------------|-----------------------------|
+| 07/30/2019 09:40 NYM 125/60 | Right Arm                   |
+| 07/30/2019 09:30 NYM 108/86 | Left Arm                    |
+| 07/24/2019 13:12 NYM 132/89 | Right Arm                   |
+| 07/23/2019 06:30 NYM 140/85 | Right Arm                   |
+| 07/09/2019 12:49 NYM 117/66 | Right Arm                   |
+| 07/06/2019 21:45 NYM 164/90 | Right Arm                   |
+| 07/06/2019 21:43 NYM 155/83 | Left Arm                    |
+|                             | Position Cuff Size Provider |
+
+#### SaO2:
+
+| <b>Date</b>          | <b>Time</b> | <b>Value(%)</b> | <b>Air</b> | <b>Provider</b>      |
+|----------------------|-------------|-----------------|------------|----------------------|
+| 07/30/2019           | 09:30 NYM   | 98              | Room Air   | Beaudouin, Robert MD |
+| <b>Orig Entered:</b> | 07/30/2019  | 12:59 EST       |            | Beaudouin, Robert MD |
+| 07/28/2019           | 20:28 NYM   | 98              |            | Columbo, Joseph RN   |
+| <b>Orig Entered:</b> | 07/28/2019  | 20:29 EST       |            | Columbo, Joseph RN   |
+| 07/28/2019           | 06:57 NYM   | 98              |            | Columbo, Joseph RN   |
+| <b>Orig Entered:</b> | 07/28/2019  | 06:58 EST       |            | Columbo, Joseph RN   |
+| 07/24/2019           | 13:12 NYM   | 96              | Room Air   | Joaquin, Y. MLP      |
+| <b>Orig Entered:</b> | 07/24/2019  | 13:14 EST       |            | Joaquin, Y. MLP      |
+| 07/23/2019           | 06:30 NYM   | 96              | Room Air   | Joaquin, Y. MLP      |
+| <b>Orig Entered:</b> | 07/23/2019  | 08:33 EST       |            | Joaquin, Y. MLP      |
+| 07/09/2019           | 12:49 NYM   | 97              | Room Air   | Joaquin, Y. MLP      |
+| <b>Orig Entered:</b> | 07/09/2019  | 12:51 EST       |            | Joaquin, Y. MLP      |
+| 07/06/2019           | 21:43 NYM   | 95              | Room Air   | Kang, Yoon PA-C      |
+| <b>Orig Entered:</b> | 07/06/2019  | 21:48 EST       |            | Kang, Yoon PA-C      |
+
+Date lime Inches Cm Provider
+
+07/09/2019 12:49 NYM 70.0 177.8 Joaquin, Y. MLP
+
+Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP
+
+07/06/2019 21:43 NYM 72.0 182.9 Kang, Yoon PA-C
+
+Orig Entered: 07/06/2019 21:48 EST Kang, Yoon PA-C
+
+#### Weight:
+
+Date lime Lbi Kg Waist Circum Provider
+
+07/30/2019 09:30 NYM 194.2 88.1 Beaudouin, Robert MD
+
+Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD
+
+07/09/2019 12:49 NYM 194.4 88.2 Joaquin, Y. MLP
+
+Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP
+
+07/06/2019 21:43 NYM 200.0 90.7 Kang, Yoon PA-C
+
+Orig Entered: 07/06/2019 21:48 EST Kang, Yoon PA-C
+
+# Bureau of Prisons Health Services PPDs
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+Admin.; Location Provider Reading• Induration Provider
+
+07/06/2019 21:39 Right Forearm Kang. Yoon PA-C 07/09/2019 12:47 0 mm Joaquin. Y. MLP
+
+Orig Entered: 07/062019 21:43 EST Kang. Yoon PA-C Orig Entered: 07/09/2019 12:47 EST Joaquin. Y. MLP
+
+| Ord Date O7 30 19 '421              | Medication Orders Beaudouin. Robert MD      | Time PRN | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 |
+|-------------------------------------|---------------------------------------------|----------|---|---|---|---|---|---|---|---|---------------------------------------------------------------------|
+| E.17 Date LB O6'19 '420 NYM 122148- | sliding scale: twice daily line— for 7 days |          |   |   |   |   |   |   |   |   |                                                                     |
+| NYM                                 | InauIrn Reg (10 ML) 100 UNITSML In(         |          |   |   |   |   |   |   |   |   |                                                                     |
+
+Providers:
+
+Documentation Codes: ORD = Order
+
+# Bureau of Prisons Health Services Devices and Equipment
+
+Start Date: 07/02/2019 Stop Date: 07/30/2019
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+Device/Equipment Start Date Stop Date Date Returned Obtained From Comments
+
+C-Pap
+
+07/30/2019 14:05 EST Beaudouin, Robert MD 07/30/2019 Personal PHILIPS RESPIRONICS SYSTEM ONE CPAP
+
+MACHINE. SERIAL #: P11312813B1ED.
+
+# Bureau of Prisons Health Services Pain Management
+
+Begin Date: 07/02/2019 End Date: 07/30/2019
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+Date Intervention
+
+07;12:2019 13:25 MEDROL DOSE PACK
+
+Orig Entered: 07/12/2019 13:28 EST Beaudouin, Robert MD
+
+Pain Quality Location AF v Post Provider
+
+Shooting Back-Middle 5 Beaudouin. Robert MD
+
+# Bureau of Prisons Health Services Modified Diet Request
+
+#### Types of Diets:
+
+Clear Liquid Exp Date:
+
+Low Fat Exp Date:
+
+Mechanical Soft Exp Date:
+
+Low Cholesterol Exp Date:
+
+Low Triglyceride Exp Date:
+
+Renal Exp Date:
+
+Full Liquid Exp Date:
+
+Sodium Controlled Exp Date:
+
+Snack Exp Date:
+
+Diabetic Exp Date:
+
+Calorie Controlled Exp Date:
+
+X Other: FISH ALLERGIES. Exp Date: 07/30/2020
+
+#### Comments:
+
+Beaudouin, Robert MD
+
+Health Service Staff
+
+EPSTEIN, JEFFREY 76318-054 07/30/2019
+
+Inmate Name Reg# Date
+
+# Bureau of Prisons Health Services Allergies
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+Allergy. Date Noted Reaction
+
+No Known Allergies 07/06/2019
+
+Orig Entered: 07:06,2019 21:40 EST Kang. Yoon PA-C
+
+# Bureau of Prisons Health Services Patient Education Assessments & Topics
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+# Assessments
+
+| <b>Assessment</b> | <b>Learns Best By</b>              | <b>Primary Language</b> | <b>Years of Education</b> | <b>Barriers To Education</b> | <b>Provider</b> |
+|-------------------|------------------------------------|-------------------------|---------------------------|------------------------------|-----------------|
+| 07/09/2019        | Speaking/Listening                 | English                 | 12                        | None                         | Joaquin, Y.     |
+|                   | Orig Entered: 07/09/2019 12:52 EST | Joaquin, Y.             |                           |                              |                 |
+| <b>Total:</b> 1   |                                    |                         |                           |                              |                 |
+
+| Date Initiated Emmet | Handout/Topic                          |
+|----------------------|----------------------------------------|
+| Counseling           | Access to Care                         |
+| Orig Entered:        | 07/30/2019 13:33 EST Beaudouin, Robert |
+| Counseling           | Plan of Care                           |
+| Orig Entered:        | 07/30/2019 13:34 EST Beaudouin, Robert |
+| Counseling           | Plan of Care                           |
+| Orig Entered:        | 07/28/2019 20:30 EST Columbo, Joseph   |
+| Counseling           | Plan of Care                           |
+| Orig Entered:        | 07/28/2019 07:22 EST Columbo, Joseph   |
+| Counseling           | Preventive Health                      |
+| Orig Entered:        | 07/24/2019 13:23 EST Joaquin, Y.       |
+| Counseling           | Access to Care                         |
+| Orig Entered:        | 07/24/2019 13:23 EST Joaquin, Y.       |
+| Counseling           | Plan of Care                           |
+| Orig Entered:        | 07/23/2019 09:04 EST Joaquin, Y.       |
+| Counseling           | Access to Care                         |
+| Orig Entered:        | 07/23/2019 09:04 EST Joaquin, Y.       |
+| Counseling           | Diagnosis                              |
+| Orig Entered:        | 07/14/2019 18:11 EST Beaudouin, Robert |
+| Counseling           | Diagnosis                              |
+
+# Topics
+
+# Topics
+
+Date Initiated Format Handout/Topic Datums Provider
+
+Orig Entered: 07/12/2019 13:33 EST Beaudouin, Robert
+
+# Bureau of Prisons Health Services Health Problems
+
+Reg #: 76318.054 Inmate Name: EPSTEIN, JEFFREY
+
+Description Axis Code Type Code Diag. Date Status Status Date
+
+# Current
+
+#### Hyperlipidemia, unspecified
+
+07/12/2019 13:48 EST Beaudouin, Robert MD HYPERTRIGLYCERIDEMIA ICD-10 E785 07/12/2019 Current
+
+#### Sleep apnea
+
+07/12/2019 13:56 EST Beaudouin, Robert MD ICD-10 G4730 07/12/2019 Current
+
+#### Essential (primary) hypertension
+
+07/30/2019 13:13 EST Beaudouin, Robert MD BY HX. ICD-10 110 07/30/2019 Current
+
+#### Constipation, unspecified
+
+07/09/2019 12:58 EST Joaquin, Y. MLP ICD-10 K5900 07/09/2019 Current
+
+#### Low back pain
+
+07/12/2019 13:30 EST Beaudouin, Robert MD ICD-10 M545 07/12/2019 Current
+
+#### Neuralgia and neuritis, unspecified
+
+07/12/2019 13:30 EST Beaudouin, Robert MD ICD-10 M792 07/12/2019 Current
+
+### No Diagnosis
+
+07/09/2019 10:28 EST Miller, Elissa PhD/Chief Psychologist I DSM-IV No Dx 07/09/2019 Current
+
+#### Prediabetes
+
+07/30/2019 13:26 EST Beaudouin, Robert MD ICD-10 R7303 07/30/2019 Current
+
+#### Injury, unspecified
+
+07/23/2019 09:04 EST Joaquin, Y. MLP R/O self inflicted injuries. ICD-10 T1490 07/23/2019 Current
+
+#### Body mass index (BMI) 27.0-27.9, adult
+
+07/30/2019 13:14 EST Beaudouin, Robert MD ICD-10 Z6827 07/30/2019 Current
+
+# Bureau of Prisons Health Services Vision Screens
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+![](_page_601_Picture_3.jpeg)
+
+Vision Screen on 07/09/2019 12:52
+
+Blindness:
+
+Distance Vision: OD: 20/100 OS: 20/70 OU:
+
+Near Vision: OD: OS: OU:
+
+With Corrective
+
+Distance Vision: OD: OS: OU:
+
+Near Vision: OD: OS: OU:
+
+Present Glasses - Distance Refraction - Distance
+
+Sphere Cylinder Axis Add Sphere Cylinder Axis Add
+
+R: R:
+
+L: L:
+
+Color Test:
+
+Tonometry: R: L:
+
+Comments: Needs evaluation with optometrist.
+
+Or's' Entered: 07/09/2019 12:54 EST Joaquin, Y. MLP
+
+# Bureau of Prisons Health Services Immunizations
+
+Begin Date: 07/02/2019
+
+Reg #: 76318-054
+
+End Date: 07/30/2019
+
+Inmate Name: EPSTEIN, JEFFREY
+
+| <b>Immunization</b>          | <b>Immunization Date</b> | <b>Administered</b> | <b>Location</b> | <b>Dosage</b> | <b>Drug Mfg.</b> | <b>Lot #</b> | <b>Exp Date</b> |
+|------------------------------|--------------------------|---------------------|-----------------|---------------|------------------|--------------|-----------------|
+| Hepatitis A and B (TwinRx)   |                          | History Unknown     |                 |               |                  |              |                 |
+| <b>Orig Entered:</b>         | 07/09/2019 12:51 EST     | Joaquin, Y. MLP     |                 |               |                  |              |                 |
+| Measles/Mumps/Rubella Series |                          | History Unknown     |                 |               |                  |              |                 |
+| <b>Orig Entered:</b>         | 07/09/2019 12:51 EST     | Joaquin, Y. MLP     |                 |               |                  |              |                 |
+| Smallpox Series              |                          | History Unknown     |                 |               |                  |              |                 |
+| <b>Orig Entered:</b>         | 07/09/2019 12:51 EST     | Joaquin, Y. MLP     |                 |               |                  |              |                 |
+| Tetanus                      |                          | History Unknown     |                 |               |                  |              |                 |
+| <b>Orig Entered:</b>         | 07/09/2019 12:51 EST     | Joaquin, Y. MLP     |                 |               |                  |              |                 |
+| Varicella Series             |                          | History Unknown     |                 |               |                  |              |                 |
+| <b>Orig Entered:</b>         | 07/09/2019 12:51 EST     | Joaquin, Y. MLP     |                 |               |                  |              |                 |
+| <b>Total:</b>                | 5                        |                     |                 |               |                  |              |                 |
+
+# Burcuu of Prisons Hean Services Medical Duty Status
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+#### Housing Status
+
+\_ confined to the living quarters except \_meals pill line \_treatments Exp. Date:
+
+\_ on complete bed rest: \_bathroom privileges only Exp. Date:
+
+X cell: cell on first floor single cell X lower bunk airborne infection isolation Exp. Date: '0,19/2019
+
+other: Exp. Date:
+
+#### Physical Limitation/Restriction
+
+all sports
+
+weightlifting: upper body \_lower body
+
+cardiovascular exercise: \_running \_jogging \_walking \_softball
+
+\_football \_basketball \_handball \_stationary equipment
+
+other:
+
+#### May have the following equipment in his / her possession:
+
+Equipment Start Date
+
+C-Pap 07/30/2(149
+
+PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE. w SERIAL #: P1131281361ED.
+
+#### Work Restriction I Limitation:
+
+Cleared for Food Service: Yes
+
+X No Restrictions
+
+#### Comments: N/A
+
+Beaudouin Robert MD
+
+Health Services Staff
+
+Inmate Name: EPSTEIN, JEFFREY
+
+ALL EXPIRATION DATES ARE AT 24:00
+
+Reg #: 76318-054
+
+Exp. Dale:
+
+Exp. Date:
+
+Exp. Date:
+
+Exp. Date:
+
+End Date
+
+07/30/2019
+
+Date
+
+Quarters: Z04
+
+Return Date
+
+# Burcuu of Prisons Hean Services Medical Duty Status
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+#### Housing Status
+
+confined to the living quarters except \_meals pill line treatments
+
+on complete bed rest: \_bathroom privileges only
+
+X cell: cell on first floor single cell X lower bunk airborne infection isolation
+
+other:
+
+#### Physical Limitation/Restriction
+
+all sports
+
+weightlifting: upper body \_lower body
+
+cardiovascular exercise: \_running \_jogging \_walking \_softball
+
+\_football \_basketball \_handball \_stationary equipment
+
+other:
+
+May have the following equipment in his / her possession:
+
+#### Work Restriction / Limitation:
+
+Cleared for Food Service: Yes
+
+X No Restrictions
+
+Comments: N/A
+
+Health Services Staff
+
+Joaquin, Y. MLP
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+ALL EXPIRATION DATES ARE AT 24:00
+
+Reg #: 76318-054
+
+Exp. Date:
+
+Exp. Date:
+
+Exp. Date: 10:09/2019
+
+Exp. Date:
+
+Exp. Date:
+
+Exp. Date:
+
+Exp. Date:
+
+Exp. Date:
+
+07/09/2019
+
+Date
+
+Quarters: Z04
+
+# Bureau of Prisons Health Services Medication Summary Historical
+
+Complex: NYM--NEW YORK MCC
+
+Inmate: EPSTEIN, JEFFREY•
+
+Begin Date: 07/02/2019 End Date: 07/30/2019
+
+Reg #: 76318-054 Quarter: Z04-206LAD
+
+Medications listed reflect prescribed medications from the begin date to end date on this report.
+
+Allergies: Denied
+
+### Active Prescriptions
+
+Bisacodyl E.C. 5 MG TAB
+
+Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days
+
+Rx#: 121757-NYM Doctor: Joaquin, Y. MLP
+
+Start: 07/09/19 Exp: 07/19/19 D/C: 07/12/19 Pharmacy Dispensings: 10 TAB in 22 days
+
+Docusate Sodium 100 MG Cap
+
+Take one capsule (100 MG) by mouth twice daily for 30 days
+
+Rx#: 121823-NYM Doctor: Beaudouin, Robert MD
+
+Start: 07/12/19 Exp: 08/11/19 Pharmacy Dispensings: 60 CAP in 19 days
+
+Docusate Sodium 100 MG Cap
+
+Take one capsule (100 MG) twice daily by mouth with plenty of water
+
+Rx#: 122084-NYM Doctor: Beaudouin, Robert MD
+
+Start: 07/26/19 Exp: 01/22/20 Pharmacy Dispensings: 30 CAP in 5 days
+
+Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML
+
+shake well take 2 tablespoonful twice daily by mouth
+
+Rx#: 121835-NYM Doctor: Beaudouin, Robert MD
+
+Start: 07/12/19 Exp: 07/14/19 Pharmacy Dispensings: 473 ML in 19 days
+
+Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML
+
+shake well take 10ml by mouth twice daily AS NEEDED
+
+Rx#: 122150-NYM Doctor: Beaudouin, Robert MD
+
+Start: 07/30/19 Exp: 10/28/19 Pharmacy Dispensings: 473 ML in 1 day
+
+methylPREDNISolone 4 MG Tab ( 21 count Pack)
+
+Take the tablet by mouth as directed
+
+Rx#: 121836-NYM Doctor: Beaudouin, Robert MD
+
+Start: 07/12/19 Exp: 07/18/19 Pharmacy Dispensings: 21 tab in 19 days
+
+methylPREDNISolone 4 MG Tab ( 21 count Pack)
+
+Take the tablet by mouth as directed
+
+Rx#: 122149-NYM Doctor: Beaudouin, Robert MD
+
+Start: 07/30/19 Exp: 08/05/19 Pharmacy Dlspensings: 21 tab in 1 day
+
+Inmate: EPSTEIN, JEFFREY•
+
+Reg #: 76318-054 Quarter: Z04-206LAD
+
+### Active Prescriptions
+
+Omega 3 (Vascepa) 1 GM Capsule
+
+Take two capsules (2 GM) twice daily by mouth with food
+
+Rx#: 121885-NYM Doctor: Beaudouin, Robert MD
+
+Start: 07/17/19 Exp: 01/13/20 Pharmacy Dispensings: 120 Cap in 14 days
+
+Insulin Reg (10 ML) 100 UNITS/ML Inj
+
+Inject regular insulin subcutaneously per sliding scale: twice daily \*\*\*pill line— for 7 days —pill line—
+
+Rx#: 122148-NYM Doctor: Beaudouin, Robert MD
+
+Start: 07/30/19 Exp: 08/06/19 Pharmacy Dlspensings: 0 ML in 1 day
+
+# Bureau of Prisons Health Services Dental Health History Screen
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953
+
+Encounter Date: 07/26/2019 07:54
+
+Reg #: 76318-054
+
+Sex: M Race: WHITE Facility: NYM Provider: Ancrum, Cheryl DDS Unit: H01
+
+#### ASSESSMENTS:
+
+Health Problems as of Dental Health History Encounter date: 07/26/2019 07:54
+
+#### Health Problems
+
+#### Health Problem Status
+
+Hyperlipidemia, unspecified Current
+
+HYPERTRIGLYCERIDEMIA
+
+Sleep apnea Current
+
+Constipation, unspecified Current
+
+Low back pain Current
+
+Neuralgia and neuritis, unspecified Current
+
+No Diagnosis Current
+
+Injury, unspecified Current
+
+RIO self inflicted injuries.
+
+Medical History as of Dental Health History Encounter date: 07/26/2019 07:54
+
+### Medical History:
+
+### Allergies: Denied
+
+# Seizures: Denied
+
+### Diabetes: Denied
+
+### Cardiovascular: Denied
+
+CVA: Denied
+
+### Hypertension: Denied
+
+# Respiratory: Denied
+
+# Sickle Cell Anemia: Denied
+
+# Carcinoma/Lymphoma: Denied
+
+### HIV History:
+
+# When Tested: 2019
+
+# Test Result: Negative
+
+### When Diagnosed AIDS:
+
+### Last CD4:
+
+### Comments:
+
+### Hepatitis: Denied
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/26/2019 07:54
+
+Reg #: 76318-054
+
+Sex: M Race: WHITE Facility: NYM Provider: Ancrum, Cheryl DDS Unit: H01
+
+#### Other Infectious Diseases:
+
+Syphilis: No
+
+Syphilis Last Treatment: N/A
+
+Genital Warts: No
+
+Chlamydia: Yes
+
+Gonorrhea: No
+
+Herpes: No
+
+Chicken Pox: Yes
+
+Other: No
+
+Comments: Chlamydia in 2015, treated Chicken pox in childhood
+
+### Other Health Issues:
+
+Other Medical Conditions And Treatment: sleep apnea
+
+Current Medical Conditions:
+
+Other Current Treatments:
+
+Pregnant: N/A
+
+# Dental Observations as of Dental Health History Encounter date: 07/26/2019 07:54
+
+#### History:
+
+Alcohol: No
+
+Methamphetamine: No
+
+Tobacco products: No
+
+Other drugs: No
+
+Sensitive teeth: No
+
+Bleeding gums: Yes
+
+Food impaction: Yes
+
+Pain around ear: No
+
+Toothache: No
+
+Wear partial dentures: No
+
+Unusual sounds while eating: No
+
+Snoring: Yes
+
+Blisters on lips or mouth: No
+
+Clenching or grinding: Yes
+
+Swelling or lumps in mouth/throat: No
+
+Burning tongue: No
+
+Bad breath: No
+
+Decayed teeth: No
+
+Loose teeth: No
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/26/2019 07:54
+
+Reg #: 76318-054
+
+Sex: M Race: WHITE Facility: NYM Provider: Ancrum, Cheryl DDS Unit: H01
+
+#### Cardiac Condition Requiring Prophylaxis: No
+
+Prosthetic joint(s): No
+
+Radiation history of head or neck: No
+
+Excessive bleeding: No
+
+Bisphosphonates: No
+
+Comments:
+
+Medications as of Dental Health History Encounter date: 07/26/2019 07:54
+
+#### Medications:
+
+Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice daily for 30 days Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food
+
+OTCs: Listing of all known OTCs this inmate is currently taking.
+
+Instructed inmate how to obtain medical, dental, and mental health care.
+
+Copay Required:No Cosign Required: No
+
+Telephone/Verbal Order: No
+
+Completed by Ancrum, Cheryl DDS on 07/26/2019 07:59
+
+# Bureau of Prisons Health Services Dental A&O Exam
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:47 Provider: Ancrum, Cheryl DDS Unit: H01
+
+Reviewed Health Status: Yes
+
+Occlusion: Class I
+
+Oral Hygiene: Fair
+
+CPITN:
+
+| 3                                      | 2 | 3 |   |
+|----------------------------------------|---|---|---|
+| <hr/> <td>3</td> <td>2</td> <td>3</td> | 3 | 2 | 3 |
+
+Hard and soft tissue examination performed and documented on BP618 form: Yes
+
+Head & Neck/Soft Tissue within normal limits? No
+
+Comments: moderate to advanced upper posterior gingival recession
+
+Decayed: Missing: Filled:
+
+0 1 14
+
+Comments: Lower anterior crowding
+
+Approved for hygiene appointment and radiographs: Yes
+
+Instructed inmate how to obtain routine and emergency dental care. Oral hygiene instructions given: Yes
+
+Dental A8O Screening Exam findings entered on EPSTEIN, JEFFREY by Ancrum, Cheryl DDS on 07/26/2019 07:47.
+
+# Bureau of Prisons Health Services Dental Soap/Admin Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/18/2019 13:48 Provider: DeBruce, Juanita Dental Asst Unit: Z05
+
+Screening encounter at Dental Clinic.
+
+Reason Not Done: Unavailable
+
+Comments: Patient has had several call outs for his Dental A & O screening but has not been escorted to the dental clinic.
+
+Cosign Required: No
+
+Completed by DeBruce, Juanita Dental Asst on 07/19/2019 13:49.
+
+# Bureau of Prisons Psychology Services General Administrative Note
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/30/2019 12:01 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5
+
+#### Comments
+
+Psych Observation Discontinuation Note:
+
+Please see "Clinical Contact" dated today.
+
+Completed by Imeri, Darlene PsyD on 07/30/2019 12:33
+
+# Bureau of Prisons \*\*SENSITIVE BUT UNCLASSIFIED" Psychology Services Institution Disciplinary Process Report
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/30/2019 12:01 Provider: lmeri, Darlene PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+#### Reason for Referral and Identifying Information
+
+Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or Self-Mutilation). These infractions were assigned incident report number 3282555.
+
+#### Background Information
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time."
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past."
+
+According to this writers Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string around his neck or if someone else did."
+
+### Clinical Interview and Mental Status Exam
+
+Inmate Epstein still does not remember how he obtained the marks around his neck.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
+
+### Clinical Impression
+
+According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Dr. Miller, "No Diagnosis, No Dx - Current."
+
+### Findings
+
+The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent.
+
+#### Recommendations Regarding Sanctions
+
+In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information pertaining to the offense conduct, it is determined that this inmate is:
+
+- (X) COMPETENT to proceed with the disciplinary process. ( ) NOT PRESENTLY COMPETENT, but could become competent with treatment: it is recommended that the inmate for an updated competency assessment in 30 days. ( ) NOT COMPETENT and not likely to become competent.
+
+Completed by 'men, Darlene PsyD on 07/30/2019 12:33
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/30/2019 12:01 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5
+
+#### Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+#### Subjective/Objective Presentation
+
+He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated it is here and he will be able to start using it tonight. He discussed how he does not think he will able to sleep in SHU and how he does not like SHU because of the noise. He discussed issues on not getting some medication with Medical today.
+
+The "Eating/Shower Chart" indicated yesterday he ate breakfast and dinner, drank liquids, and took a shower when offered and so far today it noted he ate breakfast and drank liquids. The Psych Observation Log noted he slept, drank water, went to legal, and talked to an Inmate Companion about investments.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
+
+#### Intervention(s)
+
+Supportive and educative interventions were provided. When asked about the Turning Point handouts for coping in SHU, he stated he already knows these strategies before he read the handouts and had tried them when he was in SHU the last time. He stated with the noise in SHU, he said the strategies will not work. He was encouraged to try them.
+
+#### Progress/Plan
+
+The Chief Psychologist was consulted. Psych Observation will be discontinued. Mr. Epstein was educated about both routine and emergency procedures for contacting Psychology staff. He will be seen in follow up by Psychology tomorrow to monitor his mental status and to provide further intervention if needed and he was informed that he will be seen by Psychology tomorrow. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews. The SHU Lt. was informed that Mr. Epstein needs to be housed with an appropriate cellmate.
+
+Completed by Imeri, Darlene PsyD on 07/30/2019 13:54
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/29/2019 10:01 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: 5
+
+#### Focus of Session
+
+Inmate Epstein was seen while on psychological observation today in the hospital area.
+
+#### Subjective/Objective Presentation
+
+Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU.
+
+According to his log book and eating/shower chart, he has been eating and drinking when not in his legal visits. He has also been writing and attending his legal visits.
+
+#### Intervention(51
+
+Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was somewhat receptive to these interventions, but appears more concerned about getting his various needs in the prison (phone calls, recreation, housing placement concerns, etc.)
+
+#### Progress/Plan
+
+He will remain on psychological observation today and will transition to the SHU tomorrow. He will be seen by psychology daily to assess his mental status and psychological functioning.
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/28/2019 08:33 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5
+
+#### Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+#### Subjective/Objective Presentation
+
+The "Eating/Shower Chart" noted that yesterday he ate breakfast. He is not in the Psych Observation cell for about 12 hours per day because of being in Attorney Conference with his Attorneys, so the "Eating/Shower Chart" may not reflect all of his meals. He stated he was served one meal in Attorney Conference yesterday. He stated he drinks a lot water at night. The Psych Observation log noted he talked about life in general population and he slept.
+
+Earlier he had complained that his right arm was numb and hanging. Nurse Columba from Medical had seen him for this.
+
+When this writer was interviewing him, he said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. This writer notified Nurse Columba.
+
+He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found it so aversive and upsetting that he said he sat in the corner and held his ears. He said because of this he was agitated for hours and was not able to sleep. The Lt. will be moving him to a different cell and he was informed of this. He stated the feeling he got with the noise of the toilet was similar to when he was in SHU. He said he may have something on the Autism spectrum. He said in the movie "Rain Man," the person with Autism had an aversion to noise. He stated he is also really good with numbers.
+
+Current Mental Status: He exhibited a mildly anxious mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts.
+
+#### Intervention(s)
+
+Supportive and educative interventions were again provided. He had not been given the Turning Point handouts yesterday that were on his cell door, so they were handed to him by staff today.
+
+#### Progress/Plan
+
+He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Completed by Imeri, Darlene PsyD on 07/28/2019 09:24
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/27/2019 07:14 Provider: Imeri, Darlene PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+#### Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+#### Subjective/Objective Presentation
+
+The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, an
+
+When interviewed, he st stated that for the 5 days b he is anxious about going bac neck and he does not know why II cannot remember what happened in SHU that caused the marks on his neck. He e had only slept about 30 minutes each night because of noise in SHU. He stated ecause he stated he is going back to a place where he had gotten marks on his
+
+He said he has an appetite and is eat7R,f He said is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water tated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his f feeling dehydrated. He said his Lawyers and friends are all emotionally supportive.
+
+Current Mental Status: He exhibited a neutral mood ly full range of affect. His speech was logical and coherent, with no loosening of associations or tangential ntial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated " ." He added he does not like pain and even does not like when he has to give blood. He agreed to immedia t aft and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do o be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and lnmat s if he has these thoughts.
+
+#### Interventionist
+
+Supportive and educative interventions were provided. He was given TurninrP douts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him f r1 n9
+
+#### Progress/Plan
+
+He will remain on Psych Observation in an abundance of caution and pending housing arr be made on Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Completed by Imeri, Darlene PsyD on 07/27/2019 08:16
+
+# Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/27/2019 07:14 Facility: NYM
+
+Amendment made to this note by lmeri, Darlene PsyD on 07 28 2019 09:19.
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/27/2019 07:14 Provider: Imeri, Darlene PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+#### Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+#### Subjective/Objective Presentation
+
+The "Eating/Shower Chart' indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, and slept.
+
+When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going back to SHU because he stated he is going back to a place where he had gotten marks on his neck and he does not know why it happened.
+
+He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water because he stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and friends are all emotionally supportive.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated "I'm a coward." He added he does not like pain and even does not like when he has to give blood. He agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts.
+
+#### Interventionist
+
+Supportive and educative interventions were provided. Turning Points handouts on stress management, sleep, and building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He stated he wants it noted in his chart that he is being given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him from sleeping.
+
+#### Progress/Plan
+
+He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Completed by Imeri, Darlene PsyD on 07/28/2019 09:19
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/27/2019 07:14 Provider: Imeri, Darlene PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+#### Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+#### Subjective/Objective Presentation
+
+The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, an
+
+When interviewed, he st stated that for the 5 days b he is anxious about going bac neck and he does not know why II cannot remember what happened in SHU that caused the marks on his neck. He e had only slept about 30 minutes each night because of noise in SHU. He stated ecause he stated he is going back to a place where he had gotten marks on his
+
+He said he has an appetite and is eat7R,f He said is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water tated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his f feeling dehydrated. He said his Lawyers and friends are all emotionally supportive.
+
+Current Mental Status: He exhibited a neutral mood ly full range of affect. His speech was logical and coherent, with no loosening of associations or tangential ntial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated " ." He added he does not like pain and even does not like when he has to give blood. He agreed to immedia t aft and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do o be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and lnmat s if he has these thoughts.
+
+#### Interventionist
+
+Supportive and educative interventions were provided. He was given TurninrP douts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him f r1 n9
+
+#### Progress/Plan
+
+He will remain on Psych Observation in an abundance of caution and pending housing arr be made on Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Completed by Imeri, Darlene PsyD on 07/27/2019 08:16
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/26/2019 09:09 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: 5
+
+#### Focus of Session
+
+Inmate Epstein was seen while on psychological observation in our hospital area.
+
+#### Subjective/Objective Presentation
+
+Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his legal visit today. He was smiling and did crack some jokes during the interview. He did elucidate some complaints and suggested being disappointed with this writer as he wants "to trust me and for me to trust him." He stated he remains unhappy with legal visiting procedures as he cannot go to the bathroom as frequently as he would like to since he has a "weak bladder." Inmate Epstein also reported since coming to the psychological observation area, he has felt constipated and needs his Colace. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his medication. This writer immediately notified medical and his pills were being processed during the interview. Inmate Epstein also continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and restrictions).
+
+With regard to the events which lead to his initial placement on suicide watch, inmate Epstein stated he has no memory of the event. He asked to speak with his old cellmate "Nick" to see if he can tell him what happened or see if his memory could be triggered. He remarked, "I am still trying to figure out how I got this (pointing to the scab around his neck)." Inmate Epstein denies remembering harming himself and/or being harmed by his cellmate. He does not exhibit symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this time or in the past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be alive to fight his legal case and go back and live life. He referred to himself as "a coward" and "I'm Jewish." He said he is not the type who likes pain or would ever attempt to harm himself.
+
+While on psychological observation, inmate Epstein has been eating his meals, sleeping and interacting with the inmate companions. He is in legal visiting the majority of the day and in the evenings. His log book and eating/shower chart reflect the same. He has been speaking to inmate companions about investment strategies and about prison adjustment. Correctional Staff report during his legal visits, he is interacting with his attorney, animated, laughing, and joking.
+
+#### Intervention(s)
+
+Inmate Epstein was provided with supportive and coping skills interventions today. He was receptive to them, but mostly wanted to express his complaints about his current prison confinement status and needs. He wanted this writer to address them.
+
+#### Progress/Plan
+
+Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing arrangements to be made on Monday. He continues to be vague and reports memory deficits regarding the events which lead to a piece of sheet being placed loosely around his neck and marks with scabs around his neck.
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/25/2019 10:14 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: 5
+
+#### Focus of Session
+
+Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the prison.
+
+#### Subjective/Objective Presentation
+
+Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this morning. He smiled and remarked, "welcome back" when this writer arrived. He continues to assert he does not remember how he received marks around his neck, remarking "I do not remember anything, maybe you can give me some cues." He stated he just remembers going for a drink of water and the next thing he knew he woke up to the sound of his own snoring. When this writer attempted to get a more detailed account from him, indicating that it would be rare to have such impairments in memory as he does not suffer from an acute cognitive disorder, he smiled and said he understood my position.
+
+Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers it "a punishment cell? He said he finds the restrictions up there unfair as he has not done anything wrong. Inmate Epstein stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other inmates, it smells, and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls he was promised nor has he been able to receive recreation. It was explained to him that he spends the entire day in the attorney conference room and it is likely that he has missed the times when staff members have attempted to give him phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference room, stating they do not take him to the bathroom frequently enough.
+
+Inmate Epstein adamantly denied any suicidality at this time, stating "I am too vested in my case to fight it, I have a life and I want to go back to living my life." He denied any acute symptoms at this time.
+
+According to his log book, he has been eating, drinking, sleeping, and interacting with the inmate companions. He has also been attending his daily legal visits.
+
+#### Intervention(s)
+
+Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was mostly receptive to these interventions. He requested to be housed in general population rather than the SHU and stated he wanted to remain on psychological observation due to his concerns with being in the SHU.
+
+#### Progress/Plan
+
+In an abundance of caution, inmate Epstein will remain on psychological observation. He has yet to give an account of how he sustained the marks around his neck, is not revealing much about his mental status, and there are concerns about his adjustment at this time to being housed in the SHU. Inmate Epstein will be seen daily by psychology while on psychological observation.
+
+# Bureau of Prisons Psychology Services Post Suicide Watch Report
+
+"SENSITIVE BUT UNCLASSIFIED—
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 ex: M Facility: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: DiMisa, Samantha Ph.D.
+
+Watch Start Date: 07/23/2019 01:40 Watch Stop Date: 07/24/2019 08:45
+
+Total Time on Watch: 31 hrs 5 minutes
+
+Watch Conducted By: Both inmates and staff Transfered to Medical Center: No
+
+#### Current Mental Status
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or psychological distress. He also denied thoughts of harming others.
+
+#### Risk Factors Assessed-
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self harm.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connections, Sex offender status
+
+The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Current physical pain, Fear for own safety
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as negative, Willingness to engage in treatment
+
+Risk Factors: Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported swelling in this area but denied experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident resulting in this scar. The story he provided was vague, such that this writer challenged him a couple of times, but he insisted he was being honest about his lapse in memory. The nature of the incident remain unclear. Mr. EPSTEIN is incarcerated for a very high profile crime with media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He reported being fearful for his safety if he is to return to the cell with his previous cell mate.
+
+Protective Factors: Mr. EPSTEIN adamantly denied current suicidal ideation or intent or a history of suicide attempts. He stated, "I have no interest in killing myself? He explained, although his situation is "not perfect" due to his being incarcerated, he noted he has "lots to do for [his) legal case: He described having a "wonderful life," to include interactions with "interesting people and projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself." He denied feelings of hopelessness, although did report being "depressed" and "unhappy" about his current legal situation. He previously denied a history of childhood abuse. He reported he is sleeping adequately now that he is no longer in the SHU. He appear future-oriented as he endorsed an interest in being housed in general population.
+
+Weighing of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vague self-report regarding the incident which precipitated his placement on Suicide Watch, combined with his fear for his own safety, reported
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 ex: M Facility: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: DiMisa, Samantha Ph.D.
+
+difficulty managing his time in the SHIJ, and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from Suicide Watch to Psychological Observation.
+
+#### Changes in Risk Factors Assessed
+
+Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the inmate companions about having previously taught mathematics and physics. He has been observed pacing the cell as well as sleeping, eating. and drinking within normal limits.
+
+Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His requests were made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer also provided him a toothbrush, toothpaste, and hygiene products.
+
+Asked about the alleged incident which transpired yesterday resulting in his placement on Suicide Watch, Mr. EPSTEIN said he is frustrated he has been placed in a "punishment cell for no reason." Specifically, Mr. EPSTEIN was referring to his placement in the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN said his cell mate was "playing with a bed sheet" and he claimed he does not recall the events thereafter. He said he recalled eating meat and drinking water and claimed the next event for which he has memory is his hearing himself snore and waking up on a stretcher.
+
+Mr. EPSTEIN claimed he does not recall himself or his cell mate tying a string or rope around his neck. He said he has "been trying to remember" and "wracking his mind." Asked if he experienced any interpersonal issues with his cell mate, Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a "pedophile" for the first time yesterday. His cell mate was also reportedly reading a newspaper article about Mr. EPSTEIN, which bothered him and it was something he believed to be "strange" for their to be an article about him in his cell. Mr. EPSTEIN recalled throwing away the newspaper photograph of himself by crumpling it and flushing it down the toilet. Asked if his cell mate ever threatened to harm him, he denied this to be the case. Asked why he told the inmate companions yesterday his cell mate tried to kill him, while also claiming no memory of the incident, Mr. EPSTEIN again said he did not recall the incident and further stated, "I don't know if he put it there as a joke." Mr. EPSTEIN explained he had been experiencing difficulty sleeping in his SHU cell due to his inmate peers banging on the cell door and window, but has not been experiencing any other acute issues other than this.
+
+#### Reason for Removal from Watch
+
+Mr. EPSTEIN stated, "I have no interest in killing myself." He explained although his situation is "not perfect" due to his being incarcerated, he noted he has "lots to do for [his] legal case." He described having a "wonderful life," to include interactions with "interesting people and projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing situation will be re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than in the SHU and asked if there were a "safer" unit for him to be housed in comparison to the one where he was initially placed. Mr. EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be maintained on Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not ideal for one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN acknowledged this information and thanked this writer for her explanation and time.
+
+#### Diagnosis•
+
+No Diagnosis, No Dx - Current
+
+#### Conclusions
+
+The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent
+
+#### Recommendations
+
+- 1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation.
+- 2. While on Psychological Observation, he will be continuously observed by Inmate Companions.
+- 3. While on Psychological Observation, he will be seen daily by Psychology.
+- 4. Supportive and educative interventions were provided.
+- 5. Mr. EPSTEIN was provided novels and a request was made for his legal paperwork to be provided to him on Psychological
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 ex: M Facility: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: DiMisa, Samantha Ph.D.
+
+#### Observation.
+
+6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to alleviate his constipation.
+
+7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower.
+
+8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology.
+
+9. The inmate was encouraged to reach out for PRN services should he experience any psychological distress.
+
+Completed by DiMisa, Samantha Ph.D. on 07/24/2019 12:09
+
+# Bureau of Prisons Psychology Services Suicide Risk Assessment
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 10:09 Provider: lmeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5
+
+Type of Housing: SHU- Administrative Segregation Cell Accommodation: Double-Cell
+
+#### FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record. Psychology Data System, Sentry
+
+#### Reason for Referral
+
+The On Call Psychologist, Dr. Miller, had been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. Mr. Epstein was seen by this writer for a Suicide Risk Assessment at about 9:10 AM on 7/23/19.
+
+This note is being entered at about 3:35 PM on 7/23/19.
+
+#### Mental Health History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time?
+
+#### Self-Harm History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past."
+
+#### Substance Abuse History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol."
+
+#### Current Problem
+
+Earlier this morning Mr. Epstein was found by SHU staff in his cell with a string loosely tied around his neck. It is unclear at this time if Mr. Epstein had placed the string around his own neck.
+
+When Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering. He stated he got a drink of water last night in his cell and went back to bed. He said the next thing he remembered is hearing himself snore. He said he wants to know why he is on Suicide Watch. He was informed that staff stated he was found in his cell with a string on his neck. According to Medical records, he had been seen by Medical for this and had a rule out of self inflicted injuries.
+
+When this writer reviewed the Staff Suicide Watch Log, it noted that Mr. Epstein told the staff watching him that his cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstein. This writer was not able to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was notified about this notation and the Captain stated they were already aware of this statement.
+
+#### Current Mental Status
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 10:09 Provider: Imeri, Darlene PsyD
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
+
+#### RISK AND PROTECTIVE FACTORS ASSESSED•
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and suicide.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connections, Sex offender status
+
+The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Current physical pain
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as negative, Willingness to engage in treatment
+
+Risk Factors: He was found by staff in his cell in SHU with a string loosely tied around his neck, which Mr. Epstein stated he did not remember anything about. It is unclear at this time if Mr. Epstein had placed the string around his own neck or if someone else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing how he obtained. He stated his throat hurts which was reported to Medical. He has a high profile sex offense case and recently was denied bail. When asked if he has any friends or family that are emotionally supportive, he stated he does not know what that means. When emotional supports were explained to him and then again asked if he as any family or friends that are emotionally supportive, he was vague and said he has a lot of people.
+
+Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He denied a history of self harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having any chronic medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing for his safety. He denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun, to enjoy life, and to learn. He said his future plans include fighting his case and going back to his normal life.
+
+Whereas, he is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that he remembers how he ended up on Suicide Watch and has marks encircling his neck. It is unclear at this time if he had placed the string around his neck or if someone else did. He will remain on Suicide Watch for further observation and safekeeping.
+
+#### DIAGNOSIS;
+
+No Diagnosis, No Dx - Current
+
+#### CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Moderate
+
+Overall Chronic Suicide Risk for this Inmate is: Absent
+
+#### RECOMMENDATIONS
+
+- 1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping.
+- 2. While on Suicide Watch, he will be continuously observed by Inmate Companions.
+- 3. While on Suicide Watch, he will be seen daily by Psychology.
+- 4. Supportive and educative interventions were provided.
+- 5. Medical was informed that he reported his throat hurts.
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/23/2019 10:09 Provider: Imeri, Darlene PsyD
+
+Completed by 'men, Darlene PsyD on 07/23/2019 15:38
+
+# Bureau of Prisons Psychology Services General Administrative Note
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 07:56 Provider: Miller, Elissa PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+#### Comments
+
+This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epstein was being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. Epstein will be seen today by the duty psychologist for a Suicide Risk Assessment.
+
+# Bureau of Prisons Psychology Services SHU Review
+
+"SENSITIVE BUT UNCLASSIFIED—
+
+Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY 01/20/1953 Sex: M Facility NYM 07/18/2019 07:21 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Placed in SHU: Status: Basis of Review: Mental Status: 07/10/2019 ADMIN.DETENTION Inmate was interviewed No significant mental health issues. Type: Threat to Self: Adjustment: Threat to Others: SHU Low Satisfactory, segregation not detrimental Low
+
+#### Comments
+
+Monthly SHU Review Note
+
+Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen for a SHU review. Another attempt to interview him for a SHU review will be done in the near future.
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/16/2019 12:48 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O
+
+#### Focus of Session
+
+Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notified this writer that he was asking to be seen.
+
+#### Subjective/Objective Presentation
+
+Inmate Epstein reported he has not received a spoon or soap in SHU, nor did he receive the phone calls that were "promised to him: He told this writer we need to have mutual trust that his needs are met in the prison. This writer told inmate Epstein that she would address his concerns. On the way out, a staff member told this writer she witnessed inmate Epstein receive two phone calls from the Lt. Nonetheless, this writer informed the SHU lieutenant of his concerns and he said he would ensure that he had soap, a spoon, and his initial SHU phone call. Inmate Epstein did not have any psychological concerns today. He denied any mental health symptoms or suicidality. He has been eating as best as he can and has requested a Kosher diet.
+
+#### tntervention(s)
+
+Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. He continued with his legal visit.
+
+#### Progress/Plan
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews.
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/11/2019 15:21 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O
+
+#### Focus of Session
+
+Inmate Epstein was seen for his psychological observation follow-up in attorney conference this afternoon.
+
+#### Subjective/Objective Presentation
+
+Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns about his incarceration including not receiving his property yet in SHU, feeling cold in his cell, not receiving his Colace, not having enough water in attorney conference, and a desire to recreate in SHU.' Inmate Epstein was also upset about wearing an orange jumpsuit and being treated like "a bad guy" when he did not do anything wrong in the prison. Custody and security concerns were addressed with inmate Epstein including why he has to wear his orange jumpsuit (due to his being housed in SHU). He requested that he be placed in a brown uniform during his legal visits. He was told his concerns would be addressed in the SHU meeting.
+
+Inmate Epstein stated he is not having any current problems with his cellmate and indicated he at bran cereal for breakfast and took a shower yesterday. He did not sleep well last night. Inmate Epstein continues to deny any suicidal ideation, intention or plan. He did not appear to be in any distress at this time.
+
+#### fnterventionisi
+
+Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions.
+
+#### Progress/Plan
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. He will be seen next week after his bail hearing to assess his mental status and psychological stability.
+
+# Bureau of Prisons Psychology Services General Administrative Note
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/11/2019 14:28 Provider: Imeri, Darlene PsyD
+
+Reg #: 76318-054
+
+Unit Team: A&O
+
+#### Comments
+
+This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Observation Follow Up, but he was in Attorney Conference.
+
+Completed by Imeri, Darlene PsyD on 07/11/2019 15:51
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/10/2019 08:38 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O
+
+#### Focus of Session
+
+Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer.
+
+#### Subjective/Objective Presentation
+
+Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he has been eating his meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this writer with numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not comfortable there; he wants to be single-celled if he goes to the SHU; he wants Colace, not the Ducolex he received from medical yesterday; he wants to be able to walk around and go to recreation: he does not want to wear an orange uniform to his legal visits because he is treated "like a punished inmate;" he wants a phone call before he leaves the psychological observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and would like his property, paper, and a pen.
+
+Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security concerns. His medical concerns (constipation) were discussed with health services as well as his desire to be placed on Colace. Inmate Epstein was provided a shower this morning.
+
+#### intervention(s)
+
+Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was receptive to interventions and was able to elucidate his various needs. He did not present with any acute psychopathology and continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Monday but stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave the jail.
+
+### afigfeaSfliffi
+
+Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or complaints, and is denying any suicidality. He appears psychologically stable at this time and can be released from the psychological observation area. Inmate Epstein will be housed in the 9S area with a cellmate. He will be seen again tomorrow by psychology to evaluate his mental status and psychological stability.
+
+# Bureau of Prisons Psychology Services Diagnostic and Care Level Formulation
+
+\*\*SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953
+
+Date: 07/09/2019 10:13
+
+Sex: M Facility: NYM Provider: Miller, Elissa PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: A&O
+
+#### Relevant Historical Information
+
+Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in thgpast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink
+
+Inmate Epstein was seen health items or symptoms on h Epstein has various risk factors charges, pre-trial status, and he had legal situation. Inmate Epstein return psychologist. Inmate Epstein was placed on interview him this morning to conduct a tor suicidality. 'sk assessment today for precautionary reasons. He did not mark any mental ology Questionnaire (PSI()) when he entered the institution. Nonetheless, Inmate y including a high profile case with media attention, sex offense/trafficking proceeding yesterday which could have given him bad news regarding his om court er duty hours yesterday evening and staff notified the on-call onary psychological observation status until psychology could risk assessment to determine whether he is currently at-risk for
+
+#### Diagnostic Formulation
+
+Inmate Epstein has no history of mental health proble s not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologic nd is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-M e of an inmate who either has no identifiable mental illness (Axis I 'No Diagnosis") or is mildly ill and requires ention on an as-needed basis.
+
+#### Care Level Formulation
+
+CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention. airment associated with a mental
+
+#### Diagnosis:
+
+No Diagnosis, No Dx - Current
+
+# Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 10:13 Facility: NYM
+
+Amendment made to this note by Miller, Elissa PhD Chief Psychologist on 07'09 2019 10:40.
+
+# Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Diagnostic and Care Level Formulation
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/09/2019 10:13 Provider: Miller, Elissa PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: A&O
+
+#### Relevant Historical Information
+
+Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+#### Presenting Problem/Symptom
+
+Inmate Epstein was seen by this writer for suicide risk assessment today, 7/9/19 at 7:30 a.m. for precautionary reasons. He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Psychology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein returned from court after duty hours yesterday evening and staff notified the on•call psychologist. Inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a formal suicide risk assessment in order to determine whether he is currently at-risk for suicidality.
+
+#### Diagnostic Formulation
+
+Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologically stable and is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no identifiable mental illness (Axis I 'No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis.
+
+#### Care Level Formulation
+
+CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+#### Diagnosis:
+
+No Diagnosis, No Dx - Current
+
+# Bureau of Prisons Psychology Services Diagnostic and Care Level Formulation
+
+\*\*SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953
+
+Date: 07/09/2019 10:13
+
+Sex: M Facility: NYM Provider: Miller, Elissa PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: A&O
+
+#### Relevant Historical Information
+
+Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in thgpast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink
+
+Inmate Epstein was seen health items or symptoms on h Epstein has various risk factors charges, pre-trial status, and he had legal situation. Inmate Epstein return psychologist. Inmate Epstein was placed on interview him this morning to conduct a tor suicidality. 'sk assessment today for precautionary reasons. He did not mark any mental ology Questionnaire (PSI()) when he entered the institution. Nonetheless, Inmate y including a high profile case with media attention, sex offense/trafficking proceeding yesterday which could have given him bad news regarding his om court er duty hours yesterday evening and staff notified the on-call onary psychological observation status until psychology could risk assessment to determine whether he is currently at-risk for
+
+#### Diagnostic Formulation
+
+Inmate Epstein has no history of mental health proble s not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologic nd is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-M e of an inmate who either has no identifiable mental illness (Axis I 'No Diagnosis") or is mildly ill and requires ention on an as-needed basis.
+
+#### Care Level Formulation
+
+CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention. airment associated with a mental
+
+#### Diagnosis:
+
+No Diagnosis, No Dx - Current
+
+# Bureau of Prisons Psychology Services Suicide Risk Assessment
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist
+
+Type of Housing: Other Psychological Observation
+
+Cell Accommodation: Single Cell
+
+#### FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Clinical Interview, Medical Record
+
+Inmate Epstein was placed on chological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He i a suicide watch at this time.
+
+#### Reason for Referral
+
+Inmate Epstein is being seen e risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thi • ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court o ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc &D staff s well as the Lieutenant's Office, to immediately notify the psychology department when he returned fro Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psycho/.. o ' .terview him this morning to conduct a suicide risk assessment.
+
+#### Developmental History
+
+Inmate Epstein denied any history of being the victim •etrator of physical or sexual abuse.
+
+#### Educational History/Cognitive Impairment
+
+Inmate Epstein reported he obtained his high school diplom d some graduate classes in the area of mathematics.
+
+#### Arrest History and Exoerience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail se charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level.
+
+#### Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpat le tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d ljyacute mental health symptoms at this time.
+
+#### Self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever ging in any suicide attempts or self-injurious behavior in the past.
+
+#### Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+### Medical Concerns
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time.
+
+#### Current Problem
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution.
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EP a neutral affect with appropri and volume. His thoughts irrelevant content. There not engage in any bizarre or ina explicitly denied recent and curre commitment to life and safety, agree' IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, nized and coherent, with no loosening of associations or tangential, circumstantial, or e of perceptual disturbance, delusional ideation, or a formal thought disorder. He did e behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN eation, planning, and intent. He was future-oriented and expressed a act staff immediately should he experience suicidal ideation.
+
+### RISK AND PROTECTIVE FACTORS SSED•
+
+This writer screened the inmate for a variety of suicide. validated factors commonly associated with risk for self-harm and
+
+The following STATIC risk factors were assessed t behaviors: High Profile Crime, Lack of family connect' and increase the inmate's risk for engaging in suicide related ender status
+
+Of the DYNAMIC risk factors assessed, none were foun st.
+
+The following PROTECTIVE factors were assessed to be pres m y decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici ention/plans, Future orientation, View of death as negative, Willingness to engage in treatment
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He tVr k factors for suicidality at this time including a high profile case with extensive media attention, sex offense/tr c rges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg l Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not hay cl tionship with.
+
+Despite these risk factors, inmate Epstein possesses a number of protective factors atRfi Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requeste all, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ r d said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is go g t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
+
+Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation.
+
+### DIAGNOSIS\*
+
+No Diagnosis, No Dx - Current
+
+**RECOMMENDATIONS**
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+**Suicide Watch: A suicide watch is not warranted at this time**
+
+Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:36
+
+Sep Amendment
+
+# Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/09/2019 08:41 Facility: NYM
+
+Amendment made to this note by Miller, Elissa PhD Chief Psychologist on 07'10 2019 09:20.
+
+# Bureau of Prisons Psychology Services Suicide Risk Assessment
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist
+
+Type of Housing: Other Psychological Observation
+
+Cell Accommodation: Single Cell
+
+#### FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Medical Record, Clinical Interview
+
+Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psychological observation contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed some at-risk factors for suicidality.
+
+#### Reason for Referral
+
+Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at this time including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately notify the psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment.
+
+#### Developmental History
+
+Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse.
+
+#### Educational History/Cognitive Impairment
+
+Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the area of mathematics.
+
+#### Arrest History and Experience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level.
+
+#### Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time.
+
+#### Self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past.
+
+#### Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+### Medical Concerns
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time.
+
+### Current Problem
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution.
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation.
+
+#### RISK AND PROTECTIVE FACTORS ASSESSED•
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and suicide.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Sex offender status, Lack of family connections, High Profile Crime
+
+Of the DYNAMIC risk factors assessed, none were found to be present.
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Willingness to engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideationAntentiorVplans, Adequate problem solving skills, Able to identify reasons to live
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality at this time including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not have a close relationship with.
+
+Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "competent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
+
+Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation.
+
+#### DIAGNOSIS:
+
+No Diagnosis, No Dx - Current
+
+#### CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Low
+
+Overall Chronic Suicide Risk for this Inmate is: Absent
+
+#### FIECOMMENDATIONS
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+Suicide Watch: A suicide watch is not warranted at this time
+
+# Bureau of Prisons Psychology Services Suicide Risk Assessment
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist
+
+Type of Housing: Other Psychological Observation
+
+Cell Accommodation: Single Cell
+
+#### FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Clinical Interview, Medical Record
+
+Inmate Epstein was placed on chological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He i a suicide watch at this time.
+
+#### Reason for Referral
+
+Inmate Epstein is being seen e risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thi • ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court o ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc &D staff s well as the Lieutenant's Office, to immediately notify the psychology department when he returned fro Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psycho/.. o ' .terview him this morning to conduct a suicide risk assessment.
+
+#### Developmental History
+
+Inmate Epstein denied any history of being the victim •etrator of physical or sexual abuse.
+
+#### Educational History/Cognitive Impairment
+
+Inmate Epstein reported he obtained his high school diplom d some graduate classes in the area of mathematics.
+
+#### Arrest History and Exoerience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail se charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level.
+
+#### Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpat le tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d ljyacute mental health symptoms at this time.
+
+#### Self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever ging in any suicide attempts or self-injurious behavior in the past.
+
+#### Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+### Medical Concerns
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time.
+
+### Current Problem
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution.
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EP a neutral affect with appropri and volume. His thoughts irrelevant content. There not engage in any bizarre or ina explicitly denied recent and curre commitment to life and safety, agree' IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, nized and coherent, with no loosening of associations or tangential, circumstantial, or e of perceptual disturbance, delusional ideation, or a formal thought disorder. He did e behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN eation, planning, and intent. He was future-oriented and expressed a act staff immediately should he experience suicidal ideation.
+
+### RISK AND PROTECTIVE FACTORS SSED•
+
+This writer screened the inmate for a variety of suicide. validated factors commonly associated with risk for self-harm and
+
+The following STATIC risk factors were assessed t behaviors: High Profile Crime, Lack of family connect' and increase the inmate's risk for engaging in suicide related ender status
+
+Of the DYNAMIC risk factors assessed, none were foun st.
+
+The following PROTECTIVE factors were assessed to be pres m y decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici ention/plans, Future orientation, View of death as negative, Willingness to engage in treatment
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He tVr k factors for suicidality at this time including a high profile case with extensive media attention, sex offense/tr c rges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg l Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not hay cl tionship with.
+
+Despite these risk factors, inmate Epstein possesses a number of protective factors atRfi Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requeste all, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ r d said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is go g t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
+
+Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation.
+
+### DIAGNOSIS\*
+
+No Diagnosis, No Dx - Current
+
+**RECOMMENDATIONS**
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+**Suicide Watch: A suicide watch is not warranted at this time**
+
+Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:36
+
+Sep Amendment
+
+# Bureau of Prisons Psychology Services General Administrative Note
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/08/2019 10:41 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O
+
+#### Comments
+
+This writer consulted with Dr. Robert Nagle, Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status, and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment.
+
+# Bureau of Prisons Psychology Services Risk of Sexual Abusiveness
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/08/2019 09:35 Provider: Schtessinger, K. PsyD/PhD Reg #: 76318-054
+
+Unit Team: A&O
+
+#### Comments
+
+#### Risk of Sexual Abusiveness
+
+During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following objective criteria:
+
+( ) Having a history of prior institutional violence or sexual abuse perpetration (X ) Having a history of prior sexual abuse perpetration in the community (X ) Having prior convictions of violent offenses
+
+As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seen by Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical contact, the inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and include:
+
+( ) History of prior sexual victimization in prison ( X ) History of prior prison sexual predation ( ) History of head injury with loss of consciousness ( ) History of childhood psychological, physical, sexual abuse ( ) Witnessed family violence ( ) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness ( ) Hypersexuality (defined by eight or more orgasms a week prior to prison) ( ) Hypermasculinity ( ) Other:
+
+Based on this clinical assessment, the inmate is considered to be at:
+
+(X ) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of sexual abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming recommendations included sex offender treatment. Inmate Epstein declined programming recommendations.The inmate understands the procedure for contacting Psychology for routine or emergent services.
+
+( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology staff's recommendation that he not be housed in a cell with any inmates identified as at increased risk for sexual victimization. Psychology also recommends a greater level of supervision regarding his work and education assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations.
+
+( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in accordance with P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk of being sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriateness for general population at this facility. This inmate should not be housed with any inmates judged to be at an increased risk for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations.
+
+Completed by Schlessinger, K. PsyD/PhD on 07/08/2019 09:41
+
+# Bureau of Prisons Psychology Services Intake Screening
+
+\*\*SENSITIVE BUT UNCLASSIFIED••
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/08/2019 09:24 Provider: Schlessinger, K. PsyD/PhD
+
+#### Limits of Confidentiality
+
+Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly.
+
+#### Data Source(s)
+
+The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff Observation.
+
+Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He denied a history of mental health treatment on his Psychology Services Intake Questionnaire.
+
+#### Mental Health History and Current Symptoms
+
+No history of mental health issues was noted.
+
+No history of prior mental health treatment was noted.
+
+No current mental health symptoms were noted.
+
+No suicidal ideation, attempts, or self-harm were noted.
+
+### Substance Abuse
+
+No history of substance abuse was noted.
+
+No history of substance abuse treatment was noted.
+
+### Sex Offenses
+
+No sexual offense convictions were noted.
+
+No history of sexual predation in a correctional setting was noted.
+
+### Relevant Psychosocial History
+
+Noteworthy psychosocial issues: Other.
+
+Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months f or prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was living in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarceration.
+
+#### Adjustment to Incarceration
+
+Adjustment to incarceration concerns were identified: Other.
+
+#### SEXUAL ABUSE HISTORY
+
+Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex trafficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently interested in any treatment programs.
+
+### MENTAL STATUS:
+
+Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought processes were organized, coherent, logical, and goal-directed.
+
+Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as reflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his appetite as adequate.
+
+This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless thinking. Inmate Brown denied any familial history of suicide behaviors or attempts.
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/08/2019 09:24 Provider: Schlessinger, K. PsyD/PhD
+
+Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current mental health symptoms. He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Care Code 1.
+
+CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+#### Recommendations
+
+The following psychological services are recommended: Other.
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He does not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychology services in the future. He meets criteria for CC1 and does not require scheduled follow up at this time.
+
+Completed by Schlessinger, K. PsyD/PhD on 07/08/2019 09:30
+
+![](_page_655_Picture_0.jpeg)
+
+# U.S. Medical Center for Federal Prisons
+
+1900 W. Sunshine Street Springfield, MO 65807 417-874-1621
+
+"' Sensitive But Unclassified
+
+| DOB | 01/20/1953 |          |              |        |           |
+|-----|------------|----------|--------------|--------|-----------|
+| Sex | M          |          |              |        |           |
+|     |            | Facility | MCC New York |        |           |
+|     |            |          |              | LIS ID | 188191004 |
+
+#### CHEMISTRY
+
+| Sodium      | 137  | 137-148   | mmol/L |
+|-------------|------|-----------|--------|
+| Potassium   | 4.7  | 3.5-5.0   | mmol/L |
+| Chloride    | 99   | 99-114    | mmol/L |
+| CO2         | 27   | 22-30     | mmol/L |
+| BUN         | 17   | 7-22      | mg/dL  |
+| Creatinine  | 1.05 | 0.66-1.25 | mg/dL  |
+| eGFR (IDMS) | >60  |           |        |
+
+GFR units measured as mUmin/1.73 m^2. If African American multiply by 1.210.
+
+A calculated GFR <60 suggests chronic kidney disease if found over a 3 month period.
+
+| Calcium Glucose AST ALT Alkaline Phosphatase Bilirubin, Total Total Protein Albumin Globulin Alb/Glob Ratio | H | 9.8 102 57 62 64 1.1 7.3 4.4 2.9 1.50 | 8.5-10.9 70-110 11.55 11-66 41.133 0.2.1.3 6.0-8.2 3.6.5.1 2.0.3.7 1.00-2.30 | mg/dL mg/dL U/L U/L U/L mg/dL g/dL g/dL g/dL |
+|-------------------------------------------------------------------------------------------------------------|---|---------------------------------------|------------------------------------------------------------------------------|----------------------------------------------|
+| Anion Gap                                                                                                   |   | 10.2                                  | 9.0.19.0                                                                     |                                              |
+| BUN/Creat Ratio                                                                                             |   | 16.1                                  | 5.0.30.0                                                                     |                                              |
+| Cholesterol                                                                                                 | H | 216                                   | <200                                                                         | mg/dL                                        |
+| Triglycerides                                                                                               | H | 413                                   | 10.150                                                                       | mg/dL                                        |
+| HDL Cholesterol                                                                                             | L | 31                                    | 40.60                                                                        | mg/dL                                        |
+| Chol/HDL Ratio                                                                                              | H | 6.9                                   | 0.0.4.0                                                                      |                                              |
+
+| HDL Cholesterol | L | 31   | 40.60     | mg/dL |
+|-----------------|---|------|-----------|-------|
+| Chol/HDL Ratio  | H | 6.9  | 0.0.4.0   |       |
+| WBC             |   | 7.6  | 4.3-11.1  | K/uL  |
+| NRBC%           |   | 0.0  |           |       |
+| RBC             |   | 5.42 | 4.46-5.78 | M/uL  |
+| Hemoglobin      |   | 15.6 | 13.6-17.6 | g/dL  |
+| Hematocrit      |   | 47.8 | 40.2-51.4 |       |
+| MCV             |   | 88.2 | 82.5-96.5 | fL    |
+| MCH             |   | 28.8 | 27.1-34.9 | Pg    |
+| MCHC            | L | 32.6 | 33.0-37.0 | g/dL  |
+| RDW-CV          |   | 12.8 | 12.0-14.0 |       |
+| Platelet        |   | 338  | 130-374   | K/uL  |
+
+![](_page_656_Picture_0.jpeg)
+
+# U.S. Medical Center for Federal Prisons
+
+1900 W. Sunshine Street Springfield, MO 65807 417-874-1621
+
+a' Sensitive But Unclassified\*\*\*
+
+Name EPSTEIN, JEFFREY Reg # 76318-054 DOB 01/20/1953 Sex M
+
+Facility MCC New York Order Unit E06-547U Provider Robert Beaudouin, MD
+
+Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/2019 14:46 LIS ID 188191004
+
+#### HEMATOLOGY
+
+| MPV                                                                                     | 10.4 | 6.9-10.5  | fL                  |
+|-----------------------------------------------------------------------------------------|------|-----------|---------------------|
+| Neutrophils %                                                                           | 58.7 |           | %                   |
+| Therapeutic decision making should be based on absolute values, rather than percentages |      |           |                     |
+| Lymphocytes %                                                                           | 25.0 |           | %                   |
+| Monocytes %                                                                             | 11.1 |           | %                   |
+| Eosinophils %                                                                           | 4.1  |           | %                   |
+| Basophils %                                                                             | 0.8  |           | %                   |
+| Immature Granulocytes %                                                                 | 0.3  | 0.0-5.0   | %                   |
+| Neutrophils #                                                                           | 4.4  | 1.9-6.7   | K/uL                |
+| Lymphocytes #                                                                           | 1.9  | 1.3-3.7   | K/uL                |
+| Monocytes #                                                                             | 0.8  | 0.3-1.1   | K/uL                |
+| Eosinophils #                                                                           | 0.3  | 0.0-0.5   | K/uL                |
+| Basophils #                                                                             | 0.1  | 0.0-0.1   | K/uL                |
+| Immature Granulocytes #                                                                 | 0.02 | 0.00-0.50 | 10 <sup>3</sup> /uL |
+
+### HEMOGLOBIN A1C
+
+| <b>Hemoglobin A1C</b>                   | <b>H</b> | <b>6.3</b> | <b>&lt;5.7</b> | <b>%</b> |
+|-----------------------------------------|----------|------------|----------------|----------|
+| 5.7 - 6.4 Increased Risk > 6.4 Diabetes |          |            |                |          |
+
+#### SEROLOGY
+
+![](_page_657_Picture_0.jpeg)
+
+Federal Bureau of Prisons
+
+# U.S. Medical Center for Federal Prisons
+
+1900 W. Sunshine Street Springfield, MO 65807 417-874-1621
+
+"' Sensitive But Unclassified
+
+Name EPSTEIN, JEFFREY Reg # 76318-054 DOB 01/20/1953 Sex M
+
+Facility MCC New York Order Unit E06-547U Provider Robert Beaudouin, MD
+
+Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/2019 14:46 LIS ID 188191004
+
+#### HIV
+
+HIV 1/2 Negative
+
+Screening test • See confirmatory testing for Reactive results
+
+Negative
+
+# Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/10/2019 16:58 Provider: Lab Result Receive Facility: NYM
+
+Cosigned by Beaudouin. Robert MD on 0714:2019 18:12.
+
+# BP-S358.060 MEDICAL TREATMENT REFUSAL CDFRM SEP <sup>05</sup>
+
+### U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-24-2019
+
+Date
+
+I, JEFFREY EPSTEIN 76318-054 refuse treatment recommended by the Federal
+
+Bureau of Prisons Medical staff for the following condition(s):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+EYE DOCTOR EVALUATION.
+
+The following treatment(s) was/were recommended:
+
+EYE DOCTOR EVALUATION.
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
+
+<sup>I</sup>understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions.
+
+BEAUDOUI , ROBERT MD 7-24-2019 Counseled by Date
+
+Signature of "Sr Witn s Date
+
+t's Sign Date
+
+NYM••NEW YORK MCC
+
+![]()![]()Chief Dental Officer  
+MCC New York
+
+U.S. DEPARTMENT OF JUSTICE
+
+FEDERAL BUREAU OF PRISONS
+
+7-24-2019  
+Date
+
+I, JEFFREY EPSTEIN 76318-054, refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s):
+
+**DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:**
+
+EYE DOCTOR EVALUATION.
+
+The following treatment(s) was/were recommended:
+
+EYE DOCTOR EVALUATION.
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
+
+I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions.
+
+![]()![]()![]()NYM-NEW YORK MCC
+
+### U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-10-2019 Date
+
+I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s):
+
+#### DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR.
+
+The following treatment(s) was/were recommended:
+
+CHEST X-RAY
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+WORSENING THE CONDITION IF THERE IS ANY FINDINGS
+
+I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions.
+
+ESGUERRA, S. X-RAY 7-10-2019
+
+Counseled by Date Patien —Signatlire Date
+
+lo (c( Signature of Witness Date NYM-NEVI YORK MCC
+
+# Medical Records request for Inmate Jeffrey Epstein, Reg. No. 76318-054 07/01/19 - 07/24/19
+
+From Joy Aassiddaa
+
+To
+
+Date 2019/07/24 10:38
+
+Subject: Medical Records request for Inmate Jeffrey Epstein, Reg. No. 76318- 054 07/01/19 - 07/24/19
+
+Attachments: TEXT.htm, PrintChartGetReport.faces.pdf
+
+Please see attached. Thank You!!
+
+### Joy Aassiddaa, Legal Assistant
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+(P)
+
+(F)
+
+| Properties                                  |                                                                                                                                                                     |
+|---------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                    | Value                                                                                                                                                               |
+| VlessagelD                                  | 5D38352B.NYMDOMLNYMADMI.1011.1373875.1.7 98CB. I                                                                                                                    |
+| Message Path                                | xm1Mailbox15D38352B.NYMDOMI.NYMADMI.100 .B73875.1.798C8.1.xml                                                                                                       |
+| From                                        | Joy Aassiddaa                                                                                                                                                       |
+| Display Name                                | Joy Aassiddaa                                                                                                                                                       |
+| Email                                       | jaassiddagiaop.gov                                                                                                                                                  |
+| UUID                                        | 263DFECO-05FA-00000.B8E9•E3DDF99EUABB                                                                                                                               |
+| Reply To                                    | yaassiddaa4bop.gor                                                                                                                                                  |
+| Text To                                     | Joy Aassiddaa                                                                                                                                                       |
+| Subject                                     | Medical Records request for inmate Jeffrey Epstein. Reg. Na 76318-054070l/19 - 07/24119                                                                             |
+| Scheduled date                              | 2019-07-2410-3835                                                                                                                                                   |
+| Creation date                               | 2019-07-24 103835                                                                                                                                                   |
+| Modified date                               | 2019-07-24 12:1029                                                                                                                                                  |
+| Delivered date                              | 2019-07-241038:36                                                                                                                                                   |
+| Message size                                | 177                                                                                                                                                                 |
+| Attachments size                            | 220622                                                                                                                                                              |
+| Total size                                  | 220810                                                                                                                                                              |
+| Attachments                                 | 2                                                                                                                                                                   |
+| Attachment                                  | TFJC.htm                                                                                                                                                            |
+| Name Content ID                             | TF-XT.larn 5D38352B.NYMDOMLNYMADM1.200.200(00F.11 04E1M.1®453D383528.NYMDOMINYMADM I. I00. 1373875.1.798C8.1®11.NYMDOMLNYMADM1.10 0.0.1.0.1(4)16                    |
+| Is Inline                                   | fake                                                                                                                                                                |
+| Tpe                                         | file                                                                                                                                                                |
+| Size                                        | 631                                                                                                                                                                 |
+| Date                                        | 2019.0744 063832 ab66443184887e997b1a1073b2ff4960                                                                                                                   |
+| Bash                                        | 50D57100CCA7E672DEDKI90A 1 14DA054BE247904 23114A369791AABC2B41398226F23C0C6                                                                                        |
+| Attachment                                  | PriaChartGetReport.faces.pdf                                                                                                                                        |
+| Name Content ID                             | PriniCltartGetReport.faces.pdf 5D38352B.NYMDOMLNYMADM1.2C0.2000VE1.1 04ED9.1©455D38352B.NYMDOMLNYMADM 1.100. 1373875.1.798C:B.1Q 1:7.NYMDOM LNYMADM HO 0.0.1.0.1@l6 |
+| Is Inane                                    | fake                                                                                                                                                                |
+| Type                                        | ft                                                                                                                                                                  |
+| Size                                        | 219991                                                                                                                                                              |
+| Date                                        | 2019.07.240637A7                                                                                                                                                    |
+| CA                                          | e82161f414683f4edlbfdb5a4mEtbee                                                                                                                                     |
+| Bash                                        | 0223176DE32CBA7CC0001E3409994D0F5A3 I D259 05B1337F6MDF42C534F221NIF65109C                                                                                          |
+| Recipients Recipient Display Name           | 2                                                                                                                                                                   |
+| Email                                       | a 10jolatson@bop.gor                                                                                                                                                |
+| QUID                                        | 2750CADO-09CA-0000-A8F4-1ACF31EA7575                                                                                                                                |
+| Distribution Type                           | TO                                                                                                                                                                  |
+| Recipient Type Recipient Display Name Email | User                                                                                                                                                                |
+| UUID                                        | I5A65I.Itt-IC11.0030-A3E7-68A606415CAD                                                                                                                              |
+| Distribution Type                           | TO                                                                                                                                                                  |
+| Recipient Type•                             | User                                                                                                                                                                |
+| Expire                                      | 0                                                                                                                                                                   |
+| Delay delivery until                        | 0                                                                                                                                                                   |
+| Delegated                                   | fake                                                                                                                                                                |
+| Archly ed                                   | fake                                                                                                                                                                |
+| Read                                        | true                                                                                                                                                                |
+| Deleted                                     | fake                                                                                                                                                                |
+| Opened                                      | IMO                                                                                                                                                                 |
+| Completed                                   | fake                                                                                                                                                                |
+| Security                                    | Norval                                                                                                                                                              |
+| Box type                                    | Inbox                                                                                                                                                               |
+| Return notification when opened             | fake Return notification when deleted laKe                                                                                                                          |
+
+| Return notification siren          |                                                                                    |
+|------------------------------------|------------------------------------------------------------------------------------|
+| completed Return notification when | false Return notification 'then declined false                                     |
+| accepted                           | false                                                                              |
+| Archive Version                    | 5.3                                                                                |
+| Internal ID                        | 5D38352BNYMDOMI.NYMADMI.100.1373875.1.7 98CB. I@II.NYMDOMI,NYMADMI.I0a0.I.0. 1®I 6 |
+| Source                             | received                                                                           |
+| Class                              | Pubic                                                                              |
+| Account                            | NYMADMI.NYMDOMI                                                                    |
+| location ID                        | 1540842683886                                                                      |
+| Class Name                         | GW.MESSAGE.MAIL                                                                    |
+| Enclosing Folders                  | I                                                                                  |
+| Folder                             | Maims                                                                              |
+| ID                                 | 7.NYMDOMI.NYMADMI.I00.O.I.O.IQ16                                                   |
+| Name                               | Maim                                                                               |
+| TYPe                               | Maibox                                                                             |
+| System                             | true                                                                               |
+| Share 'type                        | NotShared                                                                          |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-02 21:21:06 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-08-21 14:01:12 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-08-21 14:41:20 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2019-09-16 15:40:56 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:17:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:18:03 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:28:59 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:29:31 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:34:34 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: Joaquin, Y. MLP Unit: H01
+
+Injury Assessment - Non-work related encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+INJURY 1 Provider: Joaquin, Y. MLP
+
+Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25
+
+Work Related: No Work Assignment: UNASSG
+
+Pain Location:
+
+Pain Scale: 0
+
+Pain Qualities:
+
+Where Did Injury Happen (Be specific as to location):
+
+Special Housing Unit Z05-Cell 124 L
+
+Cause of Injury (Inmate's Statement of how injury occurred):
+
+"I do not know. Just went to drink a little water and wake up snorting".
+
+Symptoms (as reported by inmate):
+
+None
+
+#### OBJECTIVE:
+
+Temperature:
+
+| <b>Date</b> | <b>Time</b> | <b>Fahrenheit</b> | <b>Celsius</b> | <b>Location</b> | <b>Provider</b> |
+|-------------|-------------|-------------------|----------------|-----------------|-----------------|
+| 07/23/2019  | 06:30 NYM   | 97.5              | 36.4           | Oral            | Joaquin, Y. MLP |
+
+Pulse:
+
+| <b>Date</b> | <b>Time</b> | <b>Rate Per Minute</b> | <b>Location</b> | <b>Rhythm</b> | <b>Provider</b> |
+|-------------|-------------|------------------------|-----------------|---------------|-----------------|
+| 07/23/2019  | 06:30       | 92                     | Via Machine     | Regular       | Joaquin, Y. MLP |
+
+Respirations:
+
+| <b><u>Date</u></b> | <b><u>Time</u></b> | <b><u>Rate Per Minute</u></b> | <b><u>Provider</u></b> |
+|--------------------|--------------------|-------------------------------|------------------------|
+| 07/23/2019         | 06:30 NYM          |                               | 16 Joaquin, Y. MLP     |
+
+Blood Pressure:
+
+| <b>Date</b> | <b>Time</b> | <b>Value</b> | <b>Location</b> | <b>Position</b> | <b>Cuff Size</b> | <b>Provider</b> |
+|-------------|-------------|--------------|-----------------|-----------------|------------------|-----------------|
+| 07/23/2019  | 06:30 NYM   | 140/85       | Right Arm       | Sitting         | Adult-regular    | Joaquin, Y. MLP |
+
+SaO2:
+
+| <b>Date</b> | <b>Time</b> | <b>Value(%)</b> | <b>Air</b> | <b>Provider</b> |
+|-------------|-------------|-----------------|------------|-----------------|
+| 07/23/2019  | 06:30 NYM   | 96              | Room Air   | Joaquin, Y. MLP |
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/23/2019 06:20
+
+Reg #: 76318-054
+
+#### Exam:
+
+Acutely III
+
+#### Pulmonary
+
+#### Auscultation
+
+Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
+
+No: Crackles, Rhonchi, Wheezing
+
+#### Exam Comments
+
+Inmate for injury report as requested by Operational Lt.
+
+He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: "I don't know".
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction.
+
+No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem.
+
+Has another small erythema on left knee about 2cm in diameter(mild).
+
+As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor.
+
+Inmate is currently placed on suicide watch.
+
+#### ASSESSMENT:
+
+Injury, unspecified, T1490 - Current - RIO self inflicted injuries.
+
+#### PLAN:
+
+#### Disposition:
+
+Follow-up at Sick Call as Needed
+
+Placed on Suicide Watch
+
+Follow-up in 2-4 Hours
+
+#### Other:
+
+For follow up with psychology service.
+
+#### Patient Education Topics:
+
+| Date Initiated Format | Flandout/Topic | Provider    | Outcome    |
+|-----------------------|----------------|-------------|------------|
+| 07/23/2019 Counseling | Access to Care | Joaquin, Y. | Verbalizes |
+| 07/23/2019 Counseling | Plan of Care   | Joaquin, Y. | Verbalizes |
+
+Copay Required:No Cosign Required: Yes
+
+#### Telephone/Verbal Order: No
+
+Completed by Joaquin, Y. MLP on 07/23/2019 09:05
+
+Requested to be cosigned by Beaudouin, Robert MD.
+
+Cosign documentation will be displayed on the following page.
+
+# Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/23/2019 06:20 Provider: Joaquin, Y. MLP Facility: NYM
+
+Cosigned by Beaudouin. Robert MD on 07 23x2019 15:44.
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
+
+Encounter Date: 07/14/2019 17:36 Provider: Beaudouin, Robert MD Unit: Z05
+
+Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+COMPLAINT 1 Provider: Beaudouin, Robert MD
+
+Chief Complaint: ENDO/LIPID
+
+Subjective: 66 YR OLD WHITE MALE WITH HX OF HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , NOW 431. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MEDS DUE TO THEIR GI SIDE EFFECTS. HX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES THE FBI LOKELY HAS L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREMITIES. SURGICAL HX: NONE MENTAL HEALTH HX: NONE
+
+Pain: Yes
+
+#### Pain Assessment
+
+Date: 07/12/2019 13:25
+
+Location: Back-Middle
+
+Quality of Pain: Shooting
+
+Pain Scale: 5
+
+Intervention: MEDROL DOSE PACK
+
+Trauma Date/Year:
+
+Injury:
+
+Mechanism:
+
+Onset: 5+ Years
+
+Duration: 5+ Years
+
+Exacerbating Factors: NO EXERCISE
+
+Relieving Factors: MEDROL DOSE PACK
+
+Reason Not Done:
+
+Comments:
+
+Seen for clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid
+
+Added to clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid
+
+#### OBJECTIVE:
+
+#### Exam:
+
+#### General
+
+### Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III
+
+### Nutrition
+
+#### Exam:
+
+#### Eyes
+
+#### General
+
+Yes: PERRLA, Extraocular Movements Intact
+
+#### Pulmonary
+
+#### Auscultation
+
+Yes: Clear to Auscultation
+
+#### Cardiovascular
+
+#### Auscultation
+
+Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2
+
+No: M/R/G
+
+#### Abdomen
+
+#### Auscultation
+
+Yes: Normo-Active Bowel Sounds
+
+#### Palpation
+
+Yes: Within Normal Limits
+
+#### Musculoskeletal
+
+#### Tibia / Fibula
+
+No: Edema
+
+#### Back
+
+Yes: Tenderness
+
+#### Neurologic
+
+#### Cranial Nerves (CN)
+
+Yes: Within Normal Limits
+
+#### Motor System-General
+
+Yes: Normal Exam
+
+#### ASSESSMENT:
+
+Constipation, unspecified, K5900 - Current
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+Sleep apnea, G4730 - Current
+
+#### PLAN:
+
+#### New Medication Orders:
+
+### EXtf Medication
+
+Omega 3 ( Vascepa) 1 GM Capsule
+
+#### Order Date
+
+07/14/2019 17:36
+
+Indication: Hyperlipidemia, unspecified
+
+#### New Laboratory Requests:
+
+#### Prescriber Order
+
+TAKE 2 CAPS Orally - Two Times a Day x 180 day(s) -- TAKE WITH FOOD.
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider: Beaudouin, Robert MD Unit: Z05
+
+#### FASTING.
+
+Lab Tests-H-Hep B surface Ab One Time 08/08/2019 00:00 Routine
+
+Lab Tests-H-Hep B surface Ag Lab Tests-H-Hep C Ab Lab Tests-H-Hepatic Profile
+
+#### Schedule:
+
+Activity Date Scheduled Scheduled Provider
+
+Clinical Encounter 07/24/2019 00:00 Optometrist
+
+66 YR OLD MALE FOR ROUTINE SCREENING.
+
+Chronic Care Visit 01/07/2020 00:00 Mid-Level Provider
+
+6 MONTH F/U.
+
+Chronic Care Visit 07/01/2020 00:00 Physician 01
+
+#### Other:
+
+PENDING EKG AND FOBT. CXR WAS REFUSED.
+
+#### Patient Education Topics:
+
+#### Date Initiated Format Handout/Topic Provider Outcome
+
+07/14/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes
+
+Understanding
+
+Copay Required:No Cosign Required: No
+
+Telephone/Verbal Order: No
+
+Completed by Beaudouin, Robert MD on 07/14/2019 18:11
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
+
+Encounter Date: 07/12/2019 13:10 Provider: Beaudouin, Robert MD Unit: Z05
+
+Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+COMPLAINT 1 Provider: Beaudouin, Robert MD
+
+Chief Complaint: ENDO/LIPID
+
+Subjective: 66 YR O HITE MALE WITH HX OF HYPER CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MED • EIR GI SIDE EFFECTS. HX OF IL UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES TH Y HAS L4 - L5 SEVERE iSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREM SURGICAL HX: NONE MENTAL HEALTH HX:
+
+Pain: Yes
+
+Pain Assessment
+
+Date: 07/12/2019 13:25
+
+Location: Back-Middle
+
+Quality of Pain: Shooting
+
+Pain Scale: 5
+
+Intervention: MEDROL DOSE PACK
+
+Trauma Date/Year:
+
+Injury:
+
+Mechanism:
+
+Onset: 5+ Years
+
+Duration: 5+ Years
+
+Exacerbating Factors: NO EXERCISE
+
+Relieving Factors: MEDROL DOSE PACK
+
+Reason Not Done:
+
+Comments:
+
+Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
+
+Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
+
+#### OBJECTIVE:
+
+#### Exam:
+
+#### General
+
+### Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III
+
+### Nutrition
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10
+
+Reg #: 76318-054
+
+#### Exam:
+
+#### Eyes
+
+#### General
+
+Yes: PERRLA, Extraocular Movements Intact
+
+#### Pulmonary
+
+#### Auscultation
+
+Yes: Clear to Auscultation
+
+#### Cardiovascular
+
+#### Auscultation
+
+Yes: Regular Rat Rhythm (RRR), Normal S1 and S2
+
+No: M/R/G
+
+#### Abdomen
+
+#### Auscultation
+
+Yes: Normo-Active
+
+#### Palpation
+
+Yes: Within Normal Limits
+
+#### Musculoskeletal
+
+#### Tibia / Fibula
+
+No: Edema
+
+#### Back
+
+Yes: Tenderness
+
+#### Neurologic
+
+#### Crania l Nerves (CN)
+
+O
+
+Yes: Within Normal Limits
+
+#### Motor System-General
+
+#### ASSESSMENT:
+
+Constipation, unspecified, K5900 - Current
+
+05 ) 1 )60 Yes: Normal Exam
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+d ),
+
+Sleep apnea, G4730 - Current
+
+#### PLAN:
+
+#### New Medication Orders:
+
+| EXtt | Medication                         | Order Date       | Prescriber Order             |
+|------|------------------------------------|------------------|------------------------------|
+|      | Magnesium Hydroxide Susp           | 07/12/2019 13:10 | 30 CC Orally - Two Times a   |
+|      | MethyIPREDNISolone Tab 4 MG ( Dose | 07/12/2019 13:10 | AS DIRECTED Orally - daily x |
+|      | Pack 21 tab)                       |                  | 6 day(s)                     |
+
+Follow-up at Sick Call as Needed
+
+#### Other:
+
+WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP.
+
+#### Patient Education Topics:
+
+Date Initiated Format Handout/Topic Provider Outcome 07/12/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes
+
+Understanding
+
+Copay Required: No
+
+Telephone/Verbal Order:
+
+Completed by Beaudouin, 07/12/2019 14:20 0
+
+Cosign Required: No
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: Beaudouin, Robert MD Unit: Z05
+
+Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+COMPLAINT 1 Provider: Beaudouin, Robert MD
+
+Chief Complaint: ENDO/LIPID
+
+Subjective: 66 YR O HITE MALE WITH HX OF HYPER CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MED • EIR GI SIDE EFFECTS. HX OF IL UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES TH Y HAS L4 - L5 SEVERE iSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREM SURGICAL HX: NONE MENTAL HEALTH HX:
+
+Pain: Yes
+
+#### Pain Assessment
+
+Date: 07/12/2019 13:25
+
+Location: Back-Middle
+
+Quality of Pain: Shooting
+
+Pain Scale: 5
+
+Intervention: MEDROL DOSE PACK
+
+Trauma Date/Year:
+
+Injury:
+
+Mechanism:
+
+Onset: 5+ Years
+
+Duration: 5+ Years
+
+Exacerbating Factors: NO EXERCISE
+
+Relieving Factors: MEDROL DOSE PACK
+
+Reason Not Done:
+
+Comments:
+
+Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
+
+Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
+
+#### OBJECTIVE:
+
+#### Exam:
+
+#### General
+
+#### Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10
+
+Reg #: 76318-054
+
+#### Exam:
+
+#### Eyes
+
+#### General
+
+Yes: PERRLA, Extraocular Movements Intact
+
+#### Pulmonary
+
+#### Auscultation
+
+Yes: Clear to Auscultation
+
+#### Cardiovascular
+
+#### Auscultation
+
+Yes: Regular Rat Rhythm (RRR), Normal S1 and S2
+
+No: M/R/G
+
+#### Abdomen
+
+#### Auscultation
+
+Yes: Normo-Active
+
+#### Palpation
+
+Yes: Within Normal Limits
+
+#### Musculoskeletal
+
+#### Tibia / Fibula
+
+No: Edema
+
+#### Back
+
+Yes: Tenderness
+
+#### Neurologic
+
+#### Crania l Nerves (CN)
+
+O
+
+Yes: Within Normal Limits
+
+#### Motor System-General
+
+#### ASSESSMENT:
+
+Constipation, unspecified, K5900 - Current
+
+05 ) 1 )60 Yes: Normal Exam
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+d ),
+
+Sleep apnea, G4730 - Current
+
+#### PLAN:
+
+#### New Medication Orders:
+
+| EXtt | Medication                         | Order Date       | Prescriber Order             |
+|------|------------------------------------|------------------|------------------------------|
+|      | Magnesium Hydroxide Susp           | 07/12/2019 13:10 | 30 CC Orally - Two Times a   |
+|      | MethyIPREDNISolone Tab 4 MG ( Dose | 07/12/2019 13:10 | AS DIRECTED Orally - daily x |
+|      | Pack 21 tab)                       |                  | 6 day(s)                     |
+
+Follow-up at Sick Call as Needed
+
+#### Other:
+
+WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP.
+
+#### Patient Education Topics:
+
+Date Initiated Format Handout/Topic Provider Outcome
+
+07/12/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes
+
+Understanding
+
+Copay Required: No
+
+Telephone/Verbal Order:
+
+Completed by Beaudouin, 07/12/2019 14:20 0
+
+Cosign Required: No
+
+# Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/14/2019 17:36 Facility: NYM
+
+Amendment made to this note by Beaudouin, Robert MD on 07 14 2019 18:11.
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953
+
+Note Date: 07/12/2019 09:06 Reg #: 76318-054
+
+Sex: M Race:WHITE Facility:
+
+Provider: Beaudouin, Robert MD Unit:
+
+NYM
+
+Z05
+
+Admin Note - Orders encounter performed at Health Services.
+
+#### Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD
+
+PATIENT REQUESTED TO HAVE A COLACE RX , INSTEAD OF TEH BISACODYL FOR CONSTIPATION.
+
+#### New Medication Orders:
+
+I3x# Medication
+
+Docusate Sodium Capsule
+
+Indication: Constipation, unspecified
+
+#### Discontinued Medication Orders:
+
+Eta Medication
+
+121757-NYM Bisacodyl E.C. 5 MG TAB
+
+Order Date
+
+07/12/2019 09:06
+
+Order Date
+
+07/12/2019 09:06
+
+Discontinue Type: When Pharmacy Processes
+
+Discontinue Reason:discontinue
+
+Indication:
+
+Copay Required:No
+
+TelephoneNerbal Order: No
+
+Completed by Beaudouin. Robert MD on 07/12/2019 09:10
+
+Cosign Required: No
+
+Prescriber Order
+
+TAKE ONE 100 MG CAP Orally - Two Times a Day x 30 day(s)
+
+Prescriber Order
+
+Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/07/2019 00:17 Provider: Beaudouin, Robert MD Unit: E06
+
+Cosign Note - Intake Cosign encounter performed at Health Services.
+
+#### Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider: MED CL:1 NO CCC APPT. Beaudouin, Robert MD
+
+#### Discontinued Laboratory Requests:
+
+|                                   | Frequency            | Due Date         | Priority |
+|-----------------------------------|----------------------|------------------|----------|
+| Lab Tests-H-Hemoglobin AlC        | One Time             | 08/05/2019 00:00 | Routine  |
+| Labs requested to be reviewed by: | Beaudouin, Robert MD |                  |          |
+
+#### New Laboratory Requests:
+
+| <b>Details</b>                               | <b>Frequency</b> | <b>Due Date</b>  | <b>Priority</b> |
+|----------------------------------------------|------------------|------------------|-----------------|
+| Chronic Care Clinics-Diabetic-CBC w/diff     | One Time         | 07/25/2019 00:00 | Routine         |
+| Chronic Care Clinics-Diabetic-Lipid Profile  |                  |                  |                 |
+| Chronic Care Clinics-Diabetic-Hemoglobin A1C |                  |                  |                 |
+| Lab Tests-H-HIV 1/2                          |                  |                  |                 |
+| Lab Tests-R-RPR                              |                  |                  |                 |
+| Chronic Care Clinics-Diabetic-Comprehensive  |                  |                  |                 |
+| Metabolic Profile (CMP)                      |                  |                  |                 |
+
+#### New Radiology Request Orders:
+
+| <b>Details</b>                  | <b>Frequency</b> | <b>End Date</b> | <b>Due Date</b> | <b>Priority</b> |
+|---------------------------------|------------------|-----------------|-----------------|-----------------|
+| General Radiology-Chest-2 Views | One Time         |                 | 07/25/2019      | Routine         |
+
+#### Specific reason(s) for request (Complaints and findings):
+
+66 YR OLD MALE WITH NO PMHX REFERRED FOR ROUITNE CXR.
+
+Copay Required:No Cosign Required: No
+
+TelephoneNerbal Order: No
+
+Completed by Beaudouin, Robert MD on 07/07/2019 00:30
+
+# Bureau of Prisons Health Services Health Screen
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: Kang, Yoon PA-C Facility: NYM
+
+Seizures: Denied
+
+Diabetes: Denied
+
+Cardiovascular: Denied
+
+CVA: Denied
+
+Hypertension: Denied
+
+Respiratory: Denied
+
+Sickle Cell Anemia: Denied
+
+Carcinoma/Lymphoma: Denied
+
+Allergies: Denied
+
+#### PPD Administration:
+
+Date/Time: 07/06/2019 21:39
+
+Provider: Kang, Yoon PA-C
+
+Location: Right Forearm
+
+Drug Mfg: Sanofi Pasteur
+
+Lot Number: C5474BA
+
+Dosage: 0.1mL
+
+Route: ID
+
+Exp Dt: 10/2020
+
+Comments:
+
+#### Tuberculosis:
+
+Hx of Previous Disease: No
+
+Blood-tinged Sputum: No
+
+Night Sweats: No
+
+Weight Loss:No
+
+Fever: No
+
+Cough:No
+
+#### Infectious Disease Risk Factors:
+
+IV Drug Use: No
+
+IV Drug Use Needles:
+
+Sexual Partner IV Drug Use: No
+
+Sexual Partner IV Drug Use Needles:
+
+Female Sexual Partners (Last 5 Yrs): 10+
+
+Male Sexual Partners (Last 5 Yrs): 0
+
+Condom Use: Sometimes
+
+Sexual Contact With HIV+ Individual: No
+
+Blood Product Transfusion: No
+
+Travel Outside US: Yes
+
+Tattoos: No
+
+Comments: Born in US
+
+High school diploma
+
+Banker
+
+Traveled to Paris x 3 weeks up until arrest
+
+No tattoos
+
+### HIV History:
+
+When Tested: 2019
+
+Test Result: Negative
+
+When Diagnosed AIDS:
+
+Last CD4:
+
+Comments:
+
+Hepatitis: Denied
+
+### Other Infectious Diseases:
+
+Syphilis: No
+
+Syphilis Last Treatment: N/A
+
+Genital Warts: No
+
+Chlamydia: Yes
+
+Gonorrhea: No
+
+Herpes: No
+
+Chicken Pox: Yes
+
+Other: No
+
+Comments: Chlamydia in 2015, treated Chicken pox in childhood
+
+### Abuse History: Denied
+
+Physical: No
+
+Emotional: No
+
+#### Mental Health:
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Hx of Mental Health Treatment: None
+
+Hx of Head Injury: None
+
+Current Mental Health Treatment: No
+
+Current Mental Health Complaint: No
+
+Hx of Loss of Consciousness: No
+
+Hx of Hearing Voices: No
+
+Past History of Suicide Attempt: No
+
+Current Suicide Ideation: No
+
+Suicide Prevention Initiated:No
+
+Comments:
+
+Substance Use History: Denied
+
+Current Painful Condition: Denied
+
+Other Health Issues:
+
+Current Medical Conditions:
+
+Other Current Treatments:
+
+Pregnant: N/A
+
+Dental Condition: Denied
+
+#### Observations:
+
+Draining Skin Lesions: No
+
+Signs of Lice: No
+
+Signs of Scabies: No
+
+Signs of Recent Trauma: No
+
+Recent Tattoos: No
+
+Needle Marks: No
+
+Signs of Rash: No
+
+Open Sores: No
+
+Wounds: No
+
+Body Deformities: No
+
+Tremors: No
+
+Sweating: No
+
+Comments:
+
+### Pulse:
+
+| <b>Date</b> | <b>Time</b> | <b>Rate Per Minute</b> | <b>Location</b> | <b>Rhythm</b> | <b>Provider</b> |
+|-------------|-------------|------------------------|-----------------|---------------|-----------------|
+| 07/06/2019  | 21:43       | 90                     | Via Machine     |               | Kang, Yoon PA-C |
+
+#### Respirations:
+
+| <b>Date</b> | <b>Time</b> | <b>Rate Per Minute</b> | <b>Provider</b>    |
+|-------------|-------------|------------------------|--------------------|
+| 07/06/2019  | 21:43 NYM   |                        | 15 Kang, Yoon PA-C |
+
+#### Blood Pressure:
+
+| Date Time Value             | Location  | Position | Cuff Size Provider            |
+|-----------------------------|-----------|----------|-------------------------------|
+| 07/06/2019 21:45 NYM 164/90 | Right Arm | Sitting  | Adult-regular Kang, Yoon PA-C |
+| 07/06/2019 21:43 NYM 155/83 | Left Arm  | Sitting  | Adult-regular Kang, Yoon PA-C |
+
+### SaO2:
+
+| <b>Date</b> | <b>Time</b> | <b>Value(%)</b> | <b>Air</b> | <b>Provider</b> |
+|-------------|-------------|-----------------|------------|-----------------|
+| 07/06/2019  | 21:43 NYM   | 95              | Room Air   | Kang, Yoon PA-C |
+
+#### Height:
+
+| <b>Date</b> | <b>Time</b> | <b>Inches</b> | <b>Cm</b> | <b>Provider</b> |
+|-------------|-------------|---------------|-----------|-----------------|
+| 07/06/2019  | 21:43 NYM   | 72.0          | 182.9     | Kang, Yoon PA-C |
+
+#### Weight:
+
+| <b>Date</b> | <b>Time</b> | <b>Lbs</b> | <b>Kg</b> | <b>Waist Circum.</b> | <b>Provider</b> |
+|-------------|-------------|------------|-----------|----------------------|-----------------|
+| 07/06/2019  | 21:43 NYM   | 200.0      | 90.7      |                      | Kang, Yoon PA-C |
+
+#### Prosthetic Devices/Equipment: Denied
+
+### Potential Items For Follow-up:
+
+### Item
+
+Travel Outside US
+
+# Health Problems Newly Identified During This Encounter:
+
+Health Problem
+
+#### Medication Reconciliation.
+
+The patient's known medication list including OTC items was compiled and compared to new and changed BOP orders.
+
+#### Reconciled Medications:
+
+| Source | Action | Type | Rx# | Medication    | Order Detail |
+|--------|--------|------|-----|---------------|--------------|
+|        |        | OTC  |     | No known OTCs |              |
+
+#### New Laboratory Requests:
+
+| Details                           | Frequency            | Due Date         | Priority |
+|-----------------------------------|----------------------|------------------|----------|
+| Lab Tests-H-Hemoglobin Al C       | One Time             | 08/05/2019 00:00 | Routine  |
+| Labs requested to be reviewed by: | Beaudouin, Robert MD |                  |          |
+
+#### New Non-Medication Orders:
+
+| Order              | Frequency   | Duration   | Details            | Ordered By      |
+|--------------------|-------------|------------|--------------------|-----------------|
+| EKG                | One Time    |            | 66 y/o male        | Kang, Yoon PA-C |
+|                    | Order Date: | 07/06/2019 |                    |                 |
+| Fecal Occult Blood | One Time    |            | 3 different stools | Kang, Yoon PA-C |
+|                    | Order Date: | 07/06/2019 |                    |                 |
+
+#### Schedule:
+
+| Activity      | Date Scheduled Scheduled Provider   |
+|---------------|-------------------------------------|
+| Vision Screen | 07/06/2019 00:00 Optometrist        |
+| PPD Reading   | 07/08/2019 00:00 Nurse              |
+| Follow-up     | 07/09/2019 00:00 Mid-Level Provider |
+
+#### Other:
+
+BP noticed to be elevated. IM denies Hx of HTN or any significant chronic medical conditions. He is currently asymptomatic and denies any bodily complaints at this time. Will recheck BP in 2-3 days.
+
+#### Disposition:
+
+Follow-up at Sick Call as Needed To be Evaluated by Provider
+
+Instructed inmate how to obtain medical, dental, and mental health care.
+
+Copay Required:No Cosign Required: Yes Telephone/Verbal Order: No
+
+Completed by Kang, Yoon PA-C on 07/06/2019 21:56
+
+Requested to be cosigned by Beaudouin, Robert MD.
+
+Cosign documentation will be displayed on the following page.
+
+# Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/062019 21:38 Provider: Kang, Yoon PA-C Facility: NYM
+
+Cosigned with New Encounter Note by Beaudouin, Robert MD on 07.07.2019 00:17.
+
+# Bureau of Prisons Health Services History & Physical
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+Seizures: Denied
+
+Diabetes: Denied
+
+Cardiovascular: Denied
+
+CVA: Denied
+
+Hypertension: Denied
+
+Respiratory: Denied
+
+Sickle Cell Anemia: Denied
+
+Carcinoma/Lymphoma: Denied
+
+Allergies: Denied
+
+Tuberculosis:
+
+Fix of Previous Disease: No
+
+Blood-tinged Sputum: No
+
+Night Sweats: No
+
+Weight Loss:No
+
+Fever: No
+
+Cough:No
+
+Comments:
+
+#### Infectious Disease Risk Factors:
+
+IV Drug Use: No
+
+IV Drug Use Needles:
+
+Sexual Partner IV Drug Use: No
+
+Sexual Partner IV Drug Use Needles:
+
+Female Sexual Partners (Last 5 Yrs): 10+
+
+Male Sexual Partners (Last 5 Yrs):
+
+Condom Use: Sometimes
+
+Sexual Contact With HIV+ Individual: No
+
+Blood Product Transfusion: No
+
+Travel Outside US: Yes
+
+Tattoos: No
+
+Comments: Born in US
+
+High school diploma
+
+Banker
+
+Traveled to Paris x 3 weeks up until arrest
+
+Inmate Name: EPSTEIN. JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Unit: H01
+
+#### HIV History:
+
+When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments:
+
+Hepatitis: Denied
+
+#### Other Infectious Diseases:
+
+Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No
+
+Comments: Chlamydia in 2015. treated Chicken pox in childhood
+
+#### Abuse History: Denied
+
+Physical: No Emotional: No Sexual: No Comments: Denies
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Mental Health:
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Hx of Mental Health Treatment: None
+
+Hx of Head Injury: None
+
+Current Mental Health Treatment: No
+
+Current Mental Health Complaint: No
+
+Hx of Loss of Consciousness: No
+
+Hx of Hearing Voices: No
+
+Past History of Suicide Attempt: No
+
+Current Suicide Ideation: No
+
+Suicide Prevention Initiated:No
+
+Comments:
+
+Substance Use History: Denied
+
+Current Painful Condition: Denied
+
+Other Health Issues:
+
+Current Medical Conditions:
+
+Other Current Treatments:
+
+Pregnant: N/A
+
+Dental Condition: Denied
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Observations:
+
+Draining Skin Lesions: No
+
+Signs of Lice: No
+
+Signs of Scabies: No
+
+Signs of Recent Trauma: No
+
+Recent Tattoos: No
+
+Needle Marks: No
+
+Signs of Rash: No
+
+Open Sores: No
+
+Wounds: No
+
+Body Deformities: No
+
+Tremors: No
+
+Sweating: No
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Immunizations:
+
+# Hepatitis A and B (TwinRx) Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Measles/Mumps/Rubella Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Smallpox Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP
+
+Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments:
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Immunization Date:
+
+Provider: Joaquin, Y. MLP
+
+Location:
+
+Drug Mfg:
+
+Lot Number:
+
+Dosage:
+
+Route:
+
+Exp Dt:
+
+Comments:
+
+#### Varicella Series Administration: History Unknown, Not Administered
+
+Documented Date: 07/09/2019 12:51 EST
+
+#### Immunization Date:
+
+Provider: Joaquin, Y. MLP
+
+Location:
+
+Drug Mfg:
+
+Lot Number:
+
+Dosage:
+
+Route:
+
+Exp Dt:
+
+Comments:
+
+#### Temperature:
+
+| <b>Date</b> | <b>Time</b> | <b>Fahrenheit</b> | <b>Celsius</b> | <b>Location</b> | <b>Provider</b> |
+|-------------|-------------|-------------------|----------------|-----------------|-----------------|
+| 07/09/2019  | 12:49 NYM   | 97.3              | 36.3           | Oral            | Joaquin, Y. MLP |
+
+#### Pulse:
+
+| <b>Date</b> | <b>Time</b> | <b>Rate Per Minute</b> | <b>Location</b> | <b>Rhythm</b> | <b>Provider</b> |
+|-------------|-------------|------------------------|-----------------|---------------|-----------------|
+| 07/09/2019  | 12:49       | 82                     | Via Machine     | Regular       | Joaquin, Y. MLP |
+
+#### Respirations:
+
+| <b><u>Date</u></b> | <b><u>Time</u></b> | <b><u>Rate Per Minute</u></b> | <b><u>Provider</u></b> |
+|--------------------|--------------------|-------------------------------|------------------------|
+| 07/09/2019         | 12:49 NYM          |                               | 16 Joaquin, Y. MLP     |
+
+#### Blood Pressure:
+
+| <b>Date</b> | <b>Time</b> | <b>Value</b> | <b>Location</b> | <b>Position</b> | <b>Cuff Size</b> | <b>Provider</b> |
+|-------------|-------------|--------------|-----------------|-----------------|------------------|-----------------|
+| 07/09/2019  | 12:49 NYM   | 117/66       | Right Arm       | Sitting         | Adult-regular    | Joaquin, Y. MLP |
+
+#### SaO2:
+
+| <b>Date</b> | <b>Time</b> | <b>Value(%)</b> | <b>Air</b> | <b>Provider</b> |
+|-------------|-------------|-----------------|------------|-----------------|
+| 07/09/2019  | 12:49 NYM   | 97              | Room Air   | Joaquin, Y. MLP |
+
+#### Height:
+
+| <b>Date</b> | <b>Time</b> | <b>Inches</b> | <b>Cm</b> | <b>Provider</b> |
+|-------------|-------------|---------------|-----------|-----------------|
+| 07/09/2019  | 12:49 NYM   | 70.0          | 177.8     | Joaquin, Y. MLP |
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+Date lime inches Om Provider
+
+Weight:
+
+Date Time the Kg Waist Circum. Provider 07/09/2019 12:49 NYM 194.4 88.2 Joaquin, Y. MLP
+
+Prosthetic Devices/Equipment: Denied
+
+Tobacco Usage: Denied
+
+General Social History:
+
+Foreign Travel: Born in USA: Yes Country of Birth: USA
+
+Patient Education Assessments:
+
+Date Ed Yrs Occupation Learns Best By Primary Language Barriers to Education 07/09/2019 12 Banker Speaking/Listening English None
+
+Family History - Father:
+
+Age at Death: 74 Cause of Death: Diabetes complications Significant Illnesses: Diabetes Heart Disease
+
+Comments:
+
+Family History - Mother:
+
+Age at Death: 81 Cause of Death: Kidney Failure Significant illnesses: Heart Disease
+
+Comments:
+
+Family History - Sibling:
+
+Number of Siblings: I Significant Illnesses:
+
+Comments:
+
+Past Hospitalization:
+
+Reason Location When Acute Appendicitis Mount Sinai Hospital 1990 Complications: None Comments:
+
+Head:
+
+Normal: Yes Comments:
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+# Eyes:
+
+EOMI: Yes
+
+Icterus:No
+
+Conjunctival Inflammation: No
+
+Pupils PERRLA: Yes
+
+Pupil Size Rt:
+
+Pupil Size Lt:
+
+Pupils Comments:
+
+Fundi Vessels Nicking: No
+
+Fundi Vessels Discs Flat:Yes
+
+Fundi Vessels Discs Sharp Margins: Yes
+
+Fundi Vessels Grounds Abnormal: No
+
+Eyes Comments:
+
+Vision Screen 07/09/2019 12:52
+
+Blindness: With Corrective
+
+Distance Vision: OD: 100 OS: 70 OU: OD: OS OU:
+
+Near Vision: OD: OS: OU: OD: OS: OU:
+
+Ishihara Color Test:
+
+Tonometry: L: R:
+
+Comments: Needs evaluation with optometrist.
+
+# Ears:
+
+Right Ear: Canal patent
+
+Left Ear: Canal patent
+
+Ears Comments:
+
+# Nose:
+
+Nares Patent: Yes
+
+Septum Midline:Yes
+
+Septum Intact: Yes
+
+Drainage/Discharge:No
+
+Polyps: No
+
+Nose Comments:
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Mouth
+
+Lesions: No
+
+Oral/Buccal Mucosa:Yes
+
+Gums Normal: Yes
+
+Tonsils Present:Yes
+
+Tonsils Normal: Yes
+
+Pharynx: Normal Color
+
+Teeth Poor Dentition: No
+
+Teeth Count:Mostly Present
+
+Dentures: No
+
+Mouth Comments:
+
+#### Cranial Nerves:
+
+Intact II-XII: Yes
+
+Cranial Nerves Comments:
+
+#### Neck:
+
+Full ROM:Yes
+
+Masses/Nodes: No
+
+Trachea: Midline
+
+Thyroid: Normal Size
+
+Comments:
+
+#### Breasts:
+
+Normal: Yes
+
+Masses:No
+
+Tenderness:No
+
+Scars: No
+
+Dimpling:No
+
+Nipple Discharge: No
+
+Nipple Retraction: No
+
+Instructions for Self Breast Exam Given: No
+
+Reg 4: 76318-054 Facility: NYM Unit: H01
+
+#### Thorax:
+
+Contour Normal:Yes
+
+Increased AP Diameter: No
+
+Asymmetrical Expansion:No
+
+Lungs Clear: Yes
+
+Wheezes: No
+
+Crackles: No
+
+Rhonchi: No
+
+Rales: No
+
+Accessory Muscle Use: No
+
+Comments:
+
+#### Spine:
+
+Deformity: No
+
+Full ROM:Yes
+
+Tenderness:No
+
+Comments:
+
+#### Cardiovascular:
+
+RRR: Yes
+
+Normal S1 /S2: Yes
+
+Murmurs: No
+
+Carotid Bruits:No
+
+JVD: No
+
+Arteries: Hight Leh
+
+Radial:
+
+Femoral:
+
+Dorsalis Pedls:
+
+Post. Tibialis:
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Abdomen:
+
+Normal Contour:Yes
+
+Scaphoid: No
+
+Obese: No
+
+Gravid: No
+
+Hernias: No
+
+Bruits: No
+
+Masses:No
+
+Scars: No
+
+Tenderness: No
+
+Organomegaly: No
+
+Active Bowel Sounds: Yes
+
+Comments:
+
+### Extremities:
+
+Nails Clubbing: No
+
+Nails Cyanosis: No
+
+Lower Extremity Edema - Right: None
+
+Lower Extremity Edema - Lett: None
+
+Atrophy: No
+
+Amputations: No
+
+Other Deformities: No
+
+Varicosities: No
+
+Calf Tenderness:No
+
+Pulse Deficit: No
+
+Strength: Bight Left
+
+Arm:
+
+Leg:
+
+Full ROM: Hight Left
+
+Arm: Yes Yes
+
+Leg: Yes Yes
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Reflexes:
+
+ght Ri
+
+Biceps:
+
+Patellar:
+
+Brachioradialls:
+
+Achilles:
+
+Sensation:
+
+Vibratory: Yes
+
+Light Touch: Yes
+
+Pin Prick: Yes
+
+Comments:
+
+GU:
+
+Chaperoned By:
+
+Rectum: Not Done
+
+Comments: Refused.
+
+Male Genitalia: Not Done
+
+Comments: Refused.
+
+Skin:
+
+Normal: Yes
+
+Rash: No
+
+Redness:No
+
+Abnormal Pigmentation: No
+
+Abnormal Lesions/Growths: No
+
+Comments:
+
+Lymphatics:
+
+Adenopathy: No
+
+Comments:
+
+Potential Items For Follow-up:
+
+Item
+
+Travel Outside US
+
+Other Infectious Disease History
+
+Rectum Not Done
+
+Male Genitalia Not Done
+
+PPD Administration Not Performed
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Cleared For Food Services: Yes
+
+#### Health Problems Newly Identified During This Encounter:
+
+#### Health Problem
+
+Constipation, unspecified - Current -
+
+#### New Medication Orders:
+
+# f3X# Medication Order Date Prescriber Order
+
+Bisacodyl E.C. Tablet 07/09/2019 12:35 5 mg Orally at bedtime PRN x 10 day(s)
+
+Indication: Constipation, unspecified
+
+# Disposition:
+
+Follow-up at Sick Call as Needed
+
+Instructed inmate how to obtain medical, dental, and mental health care.
+
+Copay Required:No Cosign Required: Yes
+
+Telephone/Verbal Order: No
+
+Completed by Joaquin, Y. MLP on 07/09/2019 13:03
+
+Requested to be cosigned by Beaudouin, Robert MD.
+
+Cosign documentation will be displayed on the following page.
+
+# Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Facility: NYM
+
+Cosigned by Beaudouin. Robert MD on 07 11:2019 22:41.
+
+# Bureau of Prisons Health Services Vitals All
+
+Begin Date: 07/01/2019 Reg #: 76318-054
+
+End Date: 07/24/2019 Inmate Name: EPSTEIN, JEFFREY
+
+#### Temperature:
+
+| Date       | Time      | Fahrenheit | Celsius Location |
+|------------|-----------|------------|------------------|
+| 07/23/2019 | 06:30 NYM | 97.5       | 36.4 Oral        |
+| 07/09/2019 | 12:49 NYM | 97.3       | 36.3 Oral        |
+
+#### Pulse:
+
+| Date Time        | Rate Per Minute |         |                 |
+|------------------|-----------------|---------|-----------------|
+| 07/23/2019 06:30 | 92              |         |                 |
+| 07/09/2019 12:49 | 82              |         |                 |
+| 07/06/2019 21:43 | 90              |         |                 |
+|                  |                 | Rhythm  | Provider        |
+|                  |                 | Regular | Joaquin, Y. MLP |
+|                  |                 | Regular | Joaquin, Y. MLP |
+
+#### Respirations:
+
+| Date       | Time                     |
+|------------|--------------------------|
+| 07/23/2019 | 06:30 NYM                |
+| 07/09/2019 | 12:49 NYM                |
+| 07/06/2019 | 21:43 NYM                |
+|            | Rate Per Minute Provider |
+
+#### Blood Pressure:
+
+|      |                                    |        | Cuff Size Position Provider                                                                  |
+|------|------------------------------------|--------|----------------------------------------------------------------------------------------------|
+| Date | Time                               |        |                                                                                              |
+|      |                                    | Value  | Lamaism                                                                                      |
+|      | 07/23/2019 06:30 NYM Orig Entered: | 140/85 | Right Arm Sitting Joaquin, Y. MLP Adult-regular Joaquin, Y. MLP 07/23/2019 08:33 EST Sitting |
+|      | 07/09/2019 12:49 NYM Orig Entered: | 117/66 | Right Arm Joaquin, Y. MLP Adult-regular Joaquin, Y. MLP 07/09/2019 12:51 EST                 |
+|      | 07/06/2019 21:45 NYM Orig Entered: | 164/90 | Right Arm Sitting Kang, Yoon PA-C Adult-regular 07/06/2019 21:48 EST Kang, Yoon PA-C         |
+|      | 07/06/2019 21:43 NYM Orig Entered: | 155/83 | Left Arm Sitting Kang, Yoon PA-C Adult-regular 07/06/2019 21:48 EST Kang, Yoon PA-C          |
+
+### SaO2:
+
+| Date       | Time      |              |                 |
+|------------|-----------|--------------|-----------------|
+| 07/23/2019 | 06:30 NYM |              |                 |
+|            |           | Value(%) Air | Provider        |
+|            |           | 96 Room Air  | Joaquin, Y. MLP |
+| 07/09/2019 | 12:49 NYM | 97 Room Air  | Joaquin, Y. MLP |
+
+Date lime Value(%) Air Provider 07/06/2019 21:43 NYM 95 Room Air Kang, Yoon PA-C
+
+Orig Entered: 07/06/2019 21:48 EST Kang, Yoon PA-C
+
+Height:
+
+Data Time McKee Ciii Provider 07/09/2019 12:49 NYM 70.0 177.8 Joaquin, Y. MLP
+
+Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP
+
+07/06/2019 21:43 NYM 72.0 182.9 Kang, Yoon PA-C
+
+Orig Entered: 07/06/2019 21:48 EST Kang, Yoon PA-C
+
+Weight:
+
+Date Time Lae Kg Waist Circum Provider 07/09/2019 12:49 NYM 194.4 88.2 Joaquin, Y. MLP
+
+Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP
+
+07/06/2019 21:43 NYM 200.0 90.7 Kang, Yoon PA-C
+
+Orig Entered: 07/06/2019 21:48 EST Kang, Yoon PA-C
+
+# Bureau of Prisons Health Services PPDs
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+Admin.; Location Provider Reading• Induration Provider
+
+07/06/2019 21:39 Right Forearm Kang. Yoon PA-C 07/09/2019 12:47 0 mm Joaquin. Y. MLP
+
+Orig Entered: 07/062019 21:43 EST Kang. Yoon PA-C Orig Entered: 07/09/2019 12:47 EST Joaquin. Y. MLP
+
+# Bureau of Prisons Health Services Pain Management
+
+Begin Date: 07/01/2019 End Date: 07/24/2019
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+Date Intervention
+
+07;12:2019 13:25 MEDROL DOSE PACK
+
+Orig Entered: 07/12/2019 13:28 EST Beaudouin, Robert MD
+
+Pain Quality Location AF v Post Provider
+
+Shooting Back-Middle 5 Beaudouin. Robert MD
+
+# Bureau of Prisons Health Services Allergies
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+Allergy. Date Noted Reaction
+
+No Known Allergies 07/06/2019
+
+Orig Entered: 07:06,2019 21:40 EST Kang. Yoon PA-C
+
+# Bureau of Prisons Health Services Patient Education Assessments & Topics
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+# Assessments
+
+| <b>Assessment</b> | <b>Learns Best By</b> | <b>Primary Language</b> | <b>Years of Education</b> | <b>Barriers To Education</b> | <b>Provider</b> |
+|-------------------|-----------------------|-------------------------|---------------------------|------------------------------|-----------------|
+| 07/09/2019        | Speaking/Listening    | English                 | 12                        | None                         | Joaquin, Y.     |
+|                   | <b>Orig Entered:</b>  | 07/09/2019 12:52 EST    | Joaquin, Y.               |                              |                 |
+| <b>Total:</b>     | 1                     |                         |                           |                              |                 |
+
+| Date Initiated | format                      |
+|----------------|-----------------------------|
+| ()rig Entered: | 07/23/2019                  |
+| Orig Entered:  | 07/23/2019                  |
+| Orig Entered:  | 07/14/2019                  |
+| Orig Entered:  | 07/12/2019                  |
+|                | 09:04 EST Joaquin, Y.       |
+|                | 13:33 EST Beaudouin, Robert |
+
+# Topics
+
+# Bureau of Prisons Health Services Health Problems
+
+Reg #: 76318.054 Inmate Name: EPSTEIN, JEFFREY
+
+Description Axis Code Type Code Diag. Date Status Status Date
+
+# Current
+
+#### Hyperlipidemia, unspecified
+
+07/12/2019 13:48 EST Beaudouin, Robert MD ICD-10 E785 07/12/2019 Current HYPERTRIGLYCERIDEMIA
+
+#### Sleep apnea
+
+07/12/2019 13:56 EST Beaudouin, Robert MD ICD-10 G4730 07/12/2019 Current
+
+#### Constipation, unspecified
+
+07/09/2019 12:58 EST Joaquin, Y. MLP ICD-10 K5900 07/09/2019 Current
+
+#### Low back pain
+
+07/12/2019 13:30 EST Beaudouin, Robert MD ICD-10 M545 07/12/2019 Current
+
+#### Neuralgia and neuritis, unspecified
+
+07/12/2019 13:30 EST Beaudouin, Robert MD ICD-10 M792 07/12/2019 Current
+
+#### No Diagnosis
+
+07/09/2019 10:28 EST Miller, Elissa PhD/Chief I DSM-IV No Dx 07/09/2019 Current Psychologist
+
+#### Injury, unspecified
+
+07/23/2019 09:04 EST Joaquin, Y. MLP ICD-10 T1490 07/23/2019 Current R/O self inflicted injuries.
+
+# Bureau of Prisons Health Services Vision Screens
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+![](_page_711_Picture_3.jpeg)
+
+Vision Screen on 07/09/2019 12:52
+
+Blindness:
+
+Distance Vision: OD: 20/100 OS: 20/70 OU:
+
+Near Vision: OD: OS: OU:
+
+With Corrective
+
+Distance Vision: OD: OS: OU:
+
+Near Vision: OD: OS: OU:
+
+Present Glasses - Distance Refraction - Distance
+
+Sphere Cylinder Axis Add Sphere Cylinder Axis Add
+
+R: R:
+
+L: L:
+
+Color Test:
+
+Tonometry: R: L:
+
+Comments: Needs evaluation with optometrist.
+
+Or's' Entered: 07/09/2019 12:54 EST Joaquin, Y. MLP
+
+# Bureau of Prisons Health Services Immunizations
+
+Begin Date: 07/01/2019
+
+Reg #: 76318-054
+
+End Date: 07/24/2019
+
+Inmate Name: EPSTEIN, JEFFREY
+
+| <b>Immunization</b>          | <b>Immunization Date</b> | <b>Administered</b> | <b>Location</b> | <b>Dosage</b> | <b>Drug Mfg.</b> | <b>Lot #</b> | <b>Exp Date</b> |
+|------------------------------|--------------------------|---------------------|-----------------|---------------|------------------|--------------|-----------------|
+| Hepatitis A and B (TwinRx)   |                          | History Unknown     |                 |               |                  |              |                 |
+| <b>Orig Entered:</b>         | 07/09/2019 12:51 EST     | Joaquin, Y. MLP     |                 |               |                  |              |                 |
+| Measles/Mumps/Rubella Series |                          | History Unknown     |                 |               |                  |              |                 |
+| <b>Orig Entered:</b>         | 07/09/2019 12:51 EST     | Joaquin, Y. MLP     |                 |               |                  |              |                 |
+| Smallpox Series              |                          | History Unknown     |                 |               |                  |              |                 |
+| <b>Orig Entered:</b>         | 07/09/2019 12:51 EST     | Joaquin, Y. MLP     |                 |               |                  |              |                 |
+| Tetanus                      |                          | History Unknown     |                 |               |                  |              |                 |
+| <b>Orig Entered:</b>         | 07/09/2019 12:51 EST     | Joaquin, Y. MLP     |                 |               |                  |              |                 |
+| Varicella Series             |                          | History Unknown     |                 |               |                  |              |                 |
+| <b>Orig Entered:</b>         | 07/09/2019 12:51 EST     | Joaquin, Y. MLP     |                 |               |                  |              |                 |
+| <b>Total:</b>                | 5                        |                     |                 |               |                  |              |                 |
+
+# Burcuu of Prisons Hean Services Medical Duty Status
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+#### Housing Status
+
+confined to the living quarters except \_meals pill line treatments
+
+on complete bed rest: \_bathroom privileges only
+
+X cell: cell on first floor single cell X lower bunk airborne infection isolation
+
+other:
+
+#### Physical Limitation/Restriction
+
+all sports
+
+weightlifting: upper body \_lower body
+
+cardiovascular exercise: \_running \_jogging \_walking \_softball
+
+\_football \_basketball \_handball \_stationary equipment
+
+other:
+
+May have the following equipment in his / her possession:
+
+#### Work Restriction / Limitation:
+
+Cleared for Food Service: Yes
+
+X No Restrictions
+
+Comments: N/A
+
+Health Services Staff
+
+Joaquin, Y. MLP
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+ALL EXPIRATION DATES ARE AT 24:00
+
+Reg #: 76318-054
+
+Exp. Date:
+
+Exp. Date:
+
+Exp. Date: 10:09/2019
+
+Exp. Date:
+
+Exp. Date:
+
+Exp. Date:
+
+Exp. Date:
+
+Exp. Date:
+
+07/09/2019
+
+Date
+
+Quarters: H01
+
+# Bureau of Prisons Health Services Medication Summary Historical
+
+Complex: NYM--NEW YORK MCC
+
+Inmate: EPSTEIN, JEFFREY•
+
+Begin Date: 07/01/2019 End Date: 07/24/2019
+
+Reg #: 76318-054 Quarter: H01-001L
+
+Medications listed reflect prescribed medications from the begin date to end date on this report.
+
+Allergies: Denied
+
+### Active Prescriptions
+
+Bisacodyl E.C. 5 MG TAB
+
+Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days
+
+Rx#: 121757-NYM Doctor: Joaquin, Y. MLP
+
+Start: 07/09/19 Exp: 07/19/19 D/C: 07/12/19 Pharmacy Dispensings: 10 TAB in 15 days
+
+Docusate Sodium 100 MG Cap
+
+Take one capsule (100 MG) by mouth twice daily for 30 days
+
+Rx#: 121823-NYM Doctor: Beaudouin, Robert MD
+
+Start: 07/12/19 Exp: 08/11/19 Pharmacy Dispensings: 60 CAP in 12 days
+
+Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML
+
+shake well take 2 tablespoonful twice daily by mouth
+
+Rx#: 121835-NYM Doctor: Beaudouin, Robert MD
+
+Start: 07/12/19 Exp: 07/14/19 Pharmacy Dispensings: 473 ML in 12 days
+
+methylPREDNISolone 4 MG Tab ( 21 count Pack)
+
+Take the tablet by mouth as directed
+
+Rx#: 121836-NYM Doctor: Beaudouin, Robert MD
+
+Start: 07/12/19 Exp: 07/18/19 Pharmacy Dispensings: 21 tab in 12 days
+
+Omega 3 (Vascepa) 1 GM Capsule
+
+Take two capsules (2 GM) twice daily by mouth with food
+
+Rx#: 121885-NYM Doctor: Beaudouin, Robert MD
+
+Start: 07/17/19 Exp: 01/13/20 Pharmacy Dispensings: 120 Cap in 7 days
+
+# Bureau of Prisons Health Services Dental Soap/Admin Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/18/2019 13:48 Provider: DeBruce, Juanita Dental Asst Unit: Z05
+
+Screening encounter at Dental Clinic.
+
+Reason Not Done: Unavailable
+
+Comments: Patient has had several call outs for his Dental A & O screening but has not been escorted to the dental clinic.
+
+Cosign Required: No
+
+Completed by DeBruce, Juanita Dental Asst on 07/19/2019 13:49.
+
+# Bureau of Prisons Psychology Services Suicide Risk Assessment
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 10:09 Provider: lmeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5
+
+Type of Housing: SHU- Administrative Segregation Cell Accommodation: Double-Cell
+
+#### FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record. Psychology Data System, Sentry
+
+#### Reason for Referral
+
+The On Call Psychologist, Dr. Miller, had been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. Mr. Epstein was seen by this writer for a Suicide Risk Assessment at about 9:10 AM on 7/23/19.
+
+This note is being entered at about 3:35 PM on 7/23/19.
+
+#### Mental Health History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time?
+
+#### Self-Harm History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past."
+
+#### Substance Abuse History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol."
+
+#### Current Problem
+
+Earlier this morning Mr. Epstein was found by SHU staff in his cell with a string loosely tied around his neck. It is unclear at this time if Mr. Epstein had placed the string around his own neck.
+
+When Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering. He stated he got a drink of water last night in his cell and went back to bed. He said the next thing he remembered is hearing himself snore. He said he wants to know why he is on Suicide Watch. He was informed that staff stated he was found in his cell with a string on his neck. According to Medical records, he had been seen by Medical for this and had a rule out of self inflicted injuries.
+
+When this writer reviewed the Staff Suicide Watch Log, it noted that Mr. Epstein told the staff watching him that his cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstein. This writer was not able to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was notified about this notation and the Captain stated they were already aware of this statement.
+
+#### Current Mental Status
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 10:09 Provider: Imeri, Darlene PsyD
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
+
+#### RISK AND PROTECTIVE FACTORS ASSESSED•
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and suicide.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connections, Sex offender status
+
+The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Current physical pain
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as negative, Willingness to engage in treatment
+
+Risk Factors: He was found by staff in his cell in SHU with a string loosely tied around his neck, which Mr. Epstein stated he did not remember anything about. It is unclear at this time if Mr. Epstein had placed the string around his own neck or if someone else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing how he obtained. He stated his throat hurts which was reported to Medical. He has a high profile sex offense case and recently was denied bail. When asked if he has any friends or family that are emotionally supportive, he stated he does not know what that means. When emotional supports were explained to him and then again asked if he as any family or friends that are emotionally supportive, he was vague and said he has a lot of people.
+
+Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He denied a history of self harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having any chronic medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing for his safety. He denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun, to enjoy life, and to learn. He said his future plans include fighting his case and going back to his normal life.
+
+Whereas, he is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that he remembers how he ended up on Suicide Watch and has marks encircling his neck. It is unclear at this time if he had placed the string around his neck or if someone else did. He will remain on Suicide Watch for further observation and safekeeping.
+
+#### DIAGNOSIS;
+
+No Diagnosis, No Dx - Current
+
+#### CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Moderate
+
+Overall Chronic Suicide Risk for this Inmate is: Absent
+
+#### RECOMMENDATIONS
+
+- 1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping.
+- 2. While on Suicide Watch, he will be continuously observed by Inmate Companions.
+- 3. While on Suicide Watch, he will be seen daily by Psychology.
+- 4. Supportive and educative interventions were provided.
+- 5. Medical was informed that he reported his throat hurts.
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/23/2019 10:09 Provider: Imeri, Darlene PsyD
+
+Completed by 'men, Darlene PsyD on 07/23/2019 15:38
+
+# Bureau of Prisons Psychology Services General Administrative Note
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 07:56 Provider: Miller, Elissa PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+#### Comments
+
+This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epstein was being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. Epstein will be seen today by the duty psychologist for a Suicide Risk Assessment.
+
+# Bureau of Prisons Psychology Services SHU Review
+
+"SENSITIVE BUT UNCLASSIFIED—
+
+| Inmate Name: EPSTEIN, JEFFREY                                                                                                                                                                                                                                 |                               |
+|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------|
+| 01/20/1953 Sex: M Facility NYM                                                                                                                                                                                                                                |                               |
+| 07/18/2019 07:21 Provider: Miller, Elissa PhD/Chief                                                                                                                                                                                                           |                               |
+| Reg #:                                                                                                                                                                                                                                                        | 76318-054                     |
+| Unit Team: Date of Birth: Date: Type: Placed in SHU: 07/10/2019 SHU Status: ADMIN.DETENTION Threat to Self: Low Basis of Review: Inmate was interviewed Adjustment: not detrimental Mental Status: No significant mental health issues. Threat to Others: Low | A&O Satisfactory, segregation |
+
+#### Comments
+
+Monthly SHU Review Note
+
+Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen for a SHU review. Another attempt to interview him for a SHU review will be done in the near future.
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/16/2019 12:48 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O
+
+#### Focus of Session
+
+Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notified this writer that he was asking to be seen.
+
+#### Subjective/Objective Presentation
+
+Inmate Epstein reported he has not received a spoon or soap in SHU, nor did he receive the phone calls that were "promised to him: He told this writer we need to have mutual trust that his needs are met in the prison. This writer told inmate Epstein that she would address his concerns. On the way out, a staff member told this writer she witnessed inmate Epstein receive two phone calls from the Lt. Nonetheless, this writer informed the SHU lieutenant of his concerns and he said he would ensure that he had soap, a spoon, and his initial SHU phone call. Inmate Epstein did not have any psychological concerns today. He denied any mental health symptoms or suicidality. He has been eating as best as he can and has requested a Kosher diet.
+
+#### tntervention(s)
+
+Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. He continued with his legal visit.
+
+#### Progress/Plan
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews.
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/11/2019 15:21 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O
+
+#### Focus of Session
+
+Inmate Epstein was seen for his psychological observation follow-up in attorney conference this afternoon.
+
+#### Subjective/Objective Presentation
+
+Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns about his incarceration including not receiving his property yet in SHU, feeling cold in his cell, not receiving his Colace, not having enough water in attorney conference, and a desire to recreate in SHU.' Inmate Epstein was also upset about wearing an orange jumpsuit and being treated like "a bad guy" when he did not do anything wrong in the prison. Custody and security concerns were addressed with inmate Epstein including why he has to wear his orange jumpsuit (due to his being housed in SHU). He requested that he be placed in a brown uniform during his legal visits. He was told his concerns would be addressed in the SHU meeting.
+
+Inmate Epstein stated he is not having any current problems with his cellmate and indicated he at bran cereal for breakfast and took a shower yesterday. He did not sleep well last night. Inmate Epstein continues to deny any suicidal ideation, intention or plan. He did not appear to be in any distress at this time.
+
+#### fnterventionisi
+
+Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions.
+
+#### Progress/Plan
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. He will be seen next week after his bail hearing to assess his mental status and psychological stability.
+
+# Bureau of Prisons Psychology Services General Administrative Note
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/11/2019 14:28 Provider: Imeri, Darlene PsyD
+
+Reg #: 76318-054
+
+Unit Team: A&O
+
+#### Comments
+
+This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Observation Follow Up, but he was in Attorney Conference.
+
+Completed by Imeri, Darlene PsyD on 07/11/2019 15:51
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/10/2019 08:38 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O
+
+#### Focus of Session
+
+Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer.
+
+#### Subjective/Objective Presentation
+
+Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he has been eating his meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this writer with numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not comfortable there; he wants to be single-celled if he goes to the SHU; he wants Colace, not the Ducolex he received from medical yesterday; he wants to be able to walk around and go to recreation: he does not want to wear an orange uniform to his legal visits because he is treated "like a punished inmate;" he wants a phone call before he leaves the psychological observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and would like his property, paper, and a pen.
+
+Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security concerns. His medical concerns (constipation) were discussed with health services as well as his desire to be placed on Colace. Inmate Epstein was provided a shower this morning.
+
+#### intervention(s)
+
+Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was receptive to interventions and was able to elucidate his various needs. He did not present with any acute psychopathology and continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Monday but stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave the jail.
+
+#### afigfeaSfliffi
+
+Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or complaints, and is denying any suicidality. He appears psychologically stable at this time and can be released from the psychological observation area. Inmate Epstein will be housed in the 9S area with a cellmate. He will be seen again tomorrow by psychology to evaluate his mental status and psychological stability.
+
+# Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Diagnostic and Care Level Formulation
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/09/2019 10:13 Provider: Miller, Elissa PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: A&O
+
+#### Relevant Historical Information
+
+Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+#### Presenting Problem/Symptom
+
+Inmate Epstein was seen by this writer for suicide risk assessment today, 7/9/19 at 7:30 a.m. for precautionary reasons. He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Psychology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein returned from court after duty hours yesterday evening and staff notified the on•call psychologist. Inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a formal suicide risk assessment in order to determine whether he is currently at-risk for suicidality.
+
+#### Diagnostic Formulation
+
+Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologically stable and is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no identifiable mental illness (Axis I 'No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis.
+
+#### Care Level Formulation
+
+CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+#### Diagnosis:
+
+No Diagnosis, No Dx - Current
+
+# Bureau of Prisons Psychology Services Diagnostic and Care Level Formulation
+
+\*\*SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953
+
+Date: 07/09/2019 10:13
+
+Sex: M Facility: NYM
+
+Provider: Miller, Elissa PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: A&O
+
+#### Relevant Historical Information
+
+Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in thgpast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink
+
+Inmate Epstein was seen health items or symptoms on h Epstein has various risk factors charges, pre-trial status, and he had legal situation. Inmate Epstein return psychologist. Inmate Epstein was placed on interview him this morning to conduct a tor suicidality. 'sk assessment today for precautionary reasons. He did not mark any mental ology Questionnaire (PSI()) when he entered the institution. Nonetheless, Inmate y including a high profile case with media attention, sex offense/trafficking proceeding yesterday which could have given him bad news regarding his om court er duty hours yesterday evening and staff notified the on-call onary psychological observation status until psychology could risk assessment to determine whether he is currently at-risk for
+
+#### Diagnostic Formulation
+
+Inmate Epstein has no history of mental health proble s not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologic nd is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-M e of an inmate who either has no identifiable mental illness (Axis I 'No Diagnosis") or is mildly ill and requires ention on an as-needed basis.
+
+#### Care Level Formulation
+
+CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention. airment associated with a mental
+
+#### Diagnosis:
+
+No Diagnosis, No Dx - Current
+
+# Bureau of Prisons Psychology Services Diagnostic and Care Level Formulation
+
+\*\*SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953
+
+Date: 07/09/2019 10:13
+
+Sex: M Facility: NYM
+
+Provider: Miller, Elissa PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: A&O
+
+#### Relevant Historical Information
+
+Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in thgpast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink
+
+Inmate Epstein was seen health items or symptoms on h Epstein has various risk factors charges, pre-trial status, and he had legal situation. Inmate Epstein return psychologist. Inmate Epstein was placed on interview him this morning to conduct a tor suicidality. 'sk assessment today for precautionary reasons. He did not mark any mental ology Questionnaire (PSI()) when he entered the institution. Nonetheless, Inmate y including a high profile case with media attention, sex offense/trafficking proceeding yesterday which could have given him bad news regarding his om court er duty hours yesterday evening and staff notified the on-call onary psychological observation status until psychology could risk assessment to determine whether he is currently at-risk for
+
+#### Diagnostic Formulation
+
+Inmate Epstein has no history of mental health proble s not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologic nd is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-M e of an inmate who either has no identifiable mental illness (Axis I 'No Diagnosis") or is mildly ill and requires ention on an as-needed basis.
+
+#### Care Level Formulation
+
+CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention. airment associated with a mental
+
+#### Diagnosis:
+
+No Diagnosis, No Dx - Current
+
+# Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 10:13 Facility: NYM
+
+Amendment made to this note by Miller, Elissa PhD Chief Psychologist on 07'09 2019 10:40.
+
+# Bureau of Prisons Psychology Services Suicide Risk Assessment
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist
+
+Type of Housing: Other Psychological Observation
+
+Cell Accommodation: Single Cell
+
+#### FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Medical Record, Clinical Interview
+
+Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psychological observation contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed some at-risk factors for suicidality.
+
+#### Reason for Referral
+
+Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at this time including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately notify the psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment.
+
+#### Developmental History
+
+Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse.
+
+#### Educational History/Cognitive Impairment
+
+Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the area of mathematics.
+
+#### Arrest History and Experience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level.
+
+#### Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time.
+
+#### Self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past.
+
+#### Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+### Medical Concerns
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time.
+
+### Current Problem
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution.
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation.
+
+### RISK AND PROTECTIVE FACTORS ASSESSED•
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and suicide.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Sex offender status, Lack of family connections, High Profile Crime
+
+Of the DYNAMIC risk factors assessed, none were found to be present.
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Willingness to engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideationAntentiorVplans, Adequate problem solving skills, Able to identify reasons to live
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality at this time including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not have a close relationship with.
+
+Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "competent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
+
+Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation.
+
+#### DIAGNOSIS:
+
+No Diagnosis, No Dx - Current
+
+#### CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Low
+
+Overall Chronic Suicide Risk for this Inmate is: Absent
+
+#### FIECOMMENDATIONS
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+Suicide Watch: A suicide watch is not warranted at this time
+
+# Bureau of Prisons Psychology Services Suicide Risk Assessment
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist
+
+Type of Housing: Other Psychological Observation
+
+Cell Accommodation: Single Cell
+
+#### FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Clinical Interview, Medical Record
+
+Inmate Epstein was placed on chological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He i a suicide watch at this time.
+
+#### Reason for Referral
+
+Inmate Epstein is being seen e risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thi • ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court o ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc &D staff s well as the Lieutenant's Office, to immediately notify the psychology department when he returned fro Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psycho/.. o ' .terview him this morning to conduct a suicide risk assessment.
+
+#### Developmental History
+
+Inmate Epstein denied any history of being the victim •etrator of physical or sexual abuse.
+
+#### Educational History/Cognitive Impairment
+
+Inmate Epstein reported he obtained his high school diplom d some graduate classes in the area of mathematics.
+
+#### Arrest History and Exoerience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail se charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level.
+
+#### Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpat le tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d ljyacute mental health symptoms at this time.
+
+#### Self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever ging in any suicide attempts or self-injurious behavior in the past.
+
+#### Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+### Medical Concerns
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time.
+
+### Current Problem
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution.
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EP a neutral affect with appropri and volume. His thoughts irrelevant content. There not engage in any bizarre or ina explicitly denied recent and curre commitment to life and safety, agree' IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, nized and coherent, with no loosening of associations or tangential, circumstantial, or e of perceptual disturbance, delusional ideation, or a formal thought disorder. He did e behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN eation, planning, and intent. He was future-oriented and expressed a act staff immediately should he experience suicidal ideation.
+
+### RISK AND PROTECTIVE FACTORS SSED•
+
+This writer screened the inmate for a variety of suicide. validated factors commonly associated with risk for self-harm and
+
+The following STATIC risk factors were assessed t behaviors: High Profile Crime, Lack of family connect' and increase the inmate's risk for engaging in suicide related ender status
+
+Of the DYNAMIC risk factors assessed, none were foun st.
+
+The following PROTECTIVE factors were assessed to be pres m y decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici ention/plans, Future orientation, View of death as negative, Willingness to engage in treatment
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He tVr k factors for suicidality at this time including a high profile case with extensive media attention, sex offense/tr c rges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg l Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not hay cl tionship with.
+
+Despite these risk factors, inmate Epstein possesses a number of protective factors atRfi Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requeste all, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ r d said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is go g t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
+
+Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation.
+
+### DIAGNOSIS\*
+
+No Diagnosis, No Dx - Current
+
+**RECOMMENDATIONS**
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+**Suicide Watch: A suicide watch is not warranted at this time**
+
+Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:36
+
+Sep Amendment
+
+# Bureau of Prisons Psychology Services Suicide Risk Assessment
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist
+
+Type of Housing: Other Psychological Observation
+
+Cell Accommodation: Single Cell
+
+#### FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Clinical Interview, Medical Record
+
+Inmate Epstein was placed on chological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He i a suicide watch at this time.
+
+#### Reason for Referral
+
+Inmate Epstein is being seen e risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thi • ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court o ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc &D staff s well as the Lieutenant's Office, to immediately notify the psychology department when he returned fro Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psycho/.. o ' .terview him this morning to conduct a suicide risk assessment.
+
+#### Developmental History
+
+Inmate Epstein denied any history of being the victim •etrator of physical or sexual abuse.
+
+#### Educational History/Cognitive Impairment
+
+Inmate Epstein reported he obtained his high school diplom d some graduate classes in the area of mathematics.
+
+#### Arrest History and Exoerience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail se charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level.
+
+#### Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpat le tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d ljyacute mental health symptoms at this time.
+
+#### Self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever ging in any suicide attempts or self-injurious behavior in the past.
+
+#### Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+### Medical Concerns
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time.
+
+### Current Problem
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution.
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EP a neutral affect with appropri and volume. His thoughts irrelevant content. There not engage in any bizarre or ina explicitly denied recent and curre commitment to life and safety, agree' IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, nized and coherent, with no loosening of associations or tangential, circumstantial, or e of perceptual disturbance, delusional ideation, or a formal thought disorder. He did e behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN eation, planning, and intent. He was future-oriented and expressed a act staff immediately should he experience suicidal ideation.
+
+### RISK AND PROTECTIVE FACTORS SSED•
+
+This writer screened the inmate for a variety of suicide. validated factors commonly associated with risk for self-harm and
+
+The following STATIC risk factors were assessed t behaviors: High Profile Crime, Lack of family connect' and increase the inmate's risk for engaging in suicide related ender status
+
+Of the DYNAMIC risk factors assessed, none were foun st.
+
+The following PROTECTIVE factors were assessed to be pres m y decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici ention/plans, Future orientation, View of death as negative, Willingness to engage in treatment
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He tVr k factors for suicidality at this time including a high profile case with extensive media attention, sex offense/tr c rges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg l Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not hay cl tionship with.
+
+Despite these risk factors, inmate Epstein possesses a number of protective factors atRfi Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requeste all, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ r d said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is go g t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
+
+Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation.
+
+### DIAGNOSIS\*
+
+No Diagnosis, No Dx - Current
+
+### **RECOMMENDATIONS**
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+**Suicide Watch: A suicide watchch is not warranted at this time**
+
+Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:36
+
+See Amendment
+
+# Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 08:41 Facility: NYM
+
+Amendment made to this note by Miller, Elissa PhD Chief Psychologist on 07'10 2019 09:20.
+
+# Bureau of Prisons Psychology Services General Administrative Note
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/08/2019 10:41 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O
+
+#### Comments
+
+This writer consulted with Dr. Robert Nagle, Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status, and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment.
+
+# Bureau of Prisons Psychology Services Risk of Sexual Abusiveness
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/08/2019 09:35 Provider: Schtessinger, K. PsyD/PhD
+
+Reg #: 76318-054
+
+Unit Team: A&O
+
+#### Comments
+
+#### Risk of Sexual Abusiveness
+
+During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following objective criteria:
+
+( ) Having a history of prior institutional violence or sexual abuse perpetration (X ) Having a history of prior sexual abuse perpetration in the community (X ) Having prior convictions of violent offenses
+
+As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seen by Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical contact, the inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and include:
+
+( ) History of prior sexual victimization in prison ( X ) History of prior prison sexual predation ( ) History of head injury with loss of consciousness ( ) History of childhood psychological, physical, sexual abuse ( ) Witnessed family violence ( ) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness ( ) Hypersexuality (defined by eight or more orgasms a week prior to prison) ( ) Hypermasculinity ( ) Other:
+
+Based on this clinical assessment, the inmate is considered to be at:
+
+(X ) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of sexual abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming recommendations included sex offender treatment. Inmate Epstein declined programming recommendations.The inmate understands the procedure for contacting Psychology for routine or emergent services. ( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology staff's recommendation that he not be housed in a cell with any inmates identified as at increased risk for sexual victimization. Psychology also recommends a greater level of supervision regarding his work and education assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations. ( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in accordance with P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk of being sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriateness for general population at this facility. This inmate should not be housed with any inmates judged to be at an increased risk for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations.
+
+Completed by Schlessinger, K. PsyD/PhD on 07/08/2019 09:41
+
+# Bureau of Prisons Psychology Services Intake Screening
+
+\*\*SENSITIVE BUT UNCLASSIFIED••
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/08/2019 09:24 Provider: Schlessinger, K. PsyD/PhD
+
+#### Limits of Confidentiality
+
+Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly.
+
+#### Data Source(s)
+
+The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff Observation.
+
+Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He denied a history of mental health treatment on his Psychology Services Intake Questionnaire.
+
+#### Mental Health History and Current Symptoms
+
+No history of mental health issues was noted.
+
+No history of prior mental health treatment was noted.
+
+No current mental health symptoms were noted.
+
+No suicidal ideation, attempts, or self-harm were noted.
+
+### Substance Abuse
+
+No history of substance abuse was noted.
+
+No history of substance abuse treatment was noted.
+
+### Sex Offenses
+
+No sexual offense convictions were noted.
+
+No history of sexual predation in a correctional setting was noted.
+
+### Relevant Psychosocial History
+
+Noteworthy psychosocial issues: Other.
+
+Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months f or prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was living in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarceration.
+
+#### Adjustment to Incarceration
+
+Adjustment to incarceration concerns were identified: Other.
+
+#### SEXUAL ABUSE HISTORY
+
+Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex trafficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently interested in any treatment programs.
+
+### MENTAL STATUS:
+
+Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought processes were organized, coherent, logical, and goal-directed.
+
+Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as reflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his appetite as adequate.
+
+This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless thinking. Inmate Brown denied any familial history of suicide behaviors or attempts.
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/08/2019 09:24 Provider: Schlessinger, K. PsyD/PhD
+
+Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current mental health symptoms. He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Care Code 1.
+
+CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+#### Recommendations
+
+The following psychological services are recommended: Other.
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He does not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychology services in the future. He meets criteria for CC1 and does not require scheduled follow up at this time.
+
+Completed by Schlessinger, K. PsyD/PhD on 07/08/2019 09:30
+
+![](_page_744_Picture_0.jpeg)
+
+# U.S. Medical Center for Federal Prisons
+
+1900 W. Sunshine Street Springfield, MO 65807 417-874-1621
+
+"' Sensitive But Unclassified
+
+| DOB | 01/20/1953 |          |              |        |           |
+|-----|------------|----------|--------------|--------|-----------|
+| Sex | M          |          |              |        |           |
+|     |            | Facility | MCC New York |        |           |
+|     |            |          |              | LIS ID | 188191004 |
+
+#### CHEMISTRY
+
+| Sodium      | 137  | 137-148   | mmol/L |
+|-------------|------|-----------|--------|
+| Potassium   | 4.7  | 3.5-5.0   | mmol/L |
+| Chloride    | 99   | 99-114    | mmol/L |
+| CO2         | 27   | 22-30     | mmol/L |
+| BUN         | 17   | 7-22      | mg/dL  |
+| Creatinine  | 1.05 | 0.66-1.25 | mg/dL  |
+| eGFR (IDMS) | >60  |           |        |
+
+GFR units measured as mUmin/1.73 m^2. If African American multiply by 1.210.
+
+A calculated GFR <60 suggests chronic kidney disease if found over a 3 month period.
+
+| Calcium Glucose AST ALT Alkaline Phosphatase Bilirubin, Total Total Protein Albumin Globulin Alb/Glob Ratio | H | 9.8 102 57 62 64 1.1 7.3 4.4 2.9 1.50 | 8.5-10.9 70-110 11.55 11-66 41.133 0.2.1.3 6.0-8.2 3.6.5.1 2.0.3.7 1.00-2.30 | mg/dL mg/dL U/L U/L U/L mg/dL g/dL g/dL g/dL |
+|-------------------------------------------------------------------------------------------------------------|---|---------------------------------------|------------------------------------------------------------------------------|----------------------------------------------|
+| Anion Gap                                                                                                   |   | 10.2                                  | 9.0.19.0                                                                     |                                              |
+| BUN/Creat Ratio                                                                                             |   | 16.1                                  | 5.0.30.0                                                                     |                                              |
+| Cholesterol                                                                                                 | H | 216                                   | <200                                                                         | mg/dL                                        |
+| Triglycerides                                                                                               | H | 413                                   | 10.150                                                                       | mg/dL                                        |
+| HDL Cholesterol                                                                                             | L | 31                                    | 40.60                                                                        | mg/dL                                        |
+| Chol/HDL Ratio                                                                                              | H | 6.9                                   | 0.0.4.0                                                                      |                                              |
+
+| HDL Cholesterol | L | 31  | 40-60   | mg/dL |
+|-----------------|---|-----|---------|-------|
+| Chol/HDL Ratio  | H | 6.9 | 0.0-4.0 |       |
+
+#### HEMATOLOGY
+
+| WBC        | 7.6    | 4.3-11.1  | K/uL |
+|------------|--------|-----------|------|
+| NRBC%      | 0.0    |           |      |
+| RBC        | 5.42   | 4.46-5.78 | M/uL |
+| Hemoglobin | 15.6   | 13.6-17.6 | g/dL |
+| Hematocrit | 47.8   | 40.2-51.4 |      |
+| MCV        | 88.2   | 82.5-96.5 | fL   |
+| MCH        | 28.8   | 27.1-34.9 | Pg   |
+| MCHC       | L 32.6 | 33.0-37.0 | g/dL |
+| RDW-CV     | 12.8   | 12.0-14.0 |      |
+| Platelet   | 338    | 130-374   | K/uL |
+
+![](_page_745_Picture_0.jpeg)
+
+# U.S. Medical Center for Federal Prisons
+
+1900 W. Sunshine Street Springfield, MO 65807 417-874-1621
+
+a' Sensitive But Unclassified\*\*\*
+
+Name EPSTEIN, JEFFREY Reg # 76318-054 DOB 01/20/1953 Sex M
+
+Facility MCC New York Order Unit E06-547U Provider Robert Beaudouin, MD
+
+Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/2019 14:46 LIS ID 188191004
+
+#### HEMATOLOGY
+
+| MPV                                                                                     | 10.4 | 6.9-10.5  | fL      |
+|-----------------------------------------------------------------------------------------|------|-----------|---------|
+| Neutrophils %                                                                           | 58.7 | %         | %       |
+| Therapeutic decision making should be based on absolute values, rather than percentages |      |           |         |
+| Lymphocytes %                                                                           | 25.0 | %         | %       |
+| Monocytes %                                                                             | 11.1 | %         | %       |
+| Eosinophils %                                                                           | 4.1  | %         | %       |
+| Basophils %                                                                             | 0.8  | %         | %       |
+| Immature Granulocytes %                                                                 | 0.3  | 0.0-5.0   | %       |
+| Neutrophils #                                                                           | 4.4  | 1.9-6.7   | K/uL    |
+| Lymphocytes #                                                                           | 1.9  | 1.3-3.7   | K/uL    |
+| Monocytes #                                                                             | 0.8  | 0.3-1.1   | K/uL    |
+| Eosinophils #                                                                           | 0.3  | 0.0-0.5   | K/uL    |
+| Basophils #                                                                             | 0.1  | 0.0-0.1   | K/uL    |
+| Immature Granulocytes #                                                                 | 0.02 | 0.00-0.50 | 10^3/uL |
+
+### HEMOGLOBIN A1C
+
+| <b>Hemoglobin A1C</b>                   | <b>H</b> | <b>6.3</b> | <b>&lt;5.7</b> | <b>%</b> |
+|-----------------------------------------|----------|------------|----------------|----------|
+| 5.7 - 6.4 Increased Risk > 6.4 Diabetes |          |            |                |          |
+
+#### SEROLOGY
+
+![](_page_746_Picture_0.jpeg)
+
+Federal Bureau of Prisons
+
+# U.S. Medical Center for Federal Prisons
+
+1900 W. Sunshine Street Springfield, MO 65807 417-874-1621
+
+"' Sensitive But Unclassified
+
+Name EPSTEIN, JEFFREY Reg # 76318-054 DOB 01/20/1953 Sex M
+
+Facility MCC New York Order Unit E06-547U Provider Robert Beaudouin, MD
+
+Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/2019 14:46 LIS ID 188191004
+
+#### HIV
+
+HIV 1/2 Negative
+
+Screening test • See confirmatory testing for Reactive results
+
+Negative
+
+# Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/10/2019 16:58 Provider: Lab Result Receive Facility: NYM
+
+Cosigned by Beaudouin. Robert MD on 0714:2019 18:12.
+
+### U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-10-2019 Date
+
+I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s):
+
+#### DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR.
+
+The following treatment(s) was/were recommended:
+
+CHEST X-RAY
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+WORSENING THE CONDITION IF THERE IS ANY FINDINGS
+
+I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions.
+
+ESGUERRA, S. X-RAY 7-10-2019
+
+Counseled by Date Patien —Signatlire
+
+lo (c( Signature of Witness Date NYM-NEVI YORK MCC
+
+Date
+
+# Medical Records request for Inmate !Jeffrey Epstein, Reg. No. 76318-054 07/06/19 - 08/28/19
+
+From Joy Aassiddaa
+
+To
+
+Date 2019/08/23 15:18
+
+Subject: Medical Records request for Inmate Jeffrey Epstein, Reg. No. 76318- 054 07/06/19 - 08/28/19
+
+Attachments: TEXT.htm, PrintChartGetReport.faces.pdf
+
+Please see attached. Thank You!!
+
+# Joy Aassiddaa, Legal Assistant
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+(P)
+
+(F)
+
+| Properties                                  |                                                                                                                                                                      |
+|---------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                    | Value                                                                                                                                                                |
+| NlessagelD                                  | 5D6003116.NYMDOMLNYMADMI.100.1373875.1.7 B327.1                                                                                                                      |
+| Message Path                                | xmiblailboxt5D6003Et6.NYMDOMLNYMADMI.100.13738751.78327.1.xml                                                                                                        |
+| From                                        | Joy Aassiddaa                                                                                                                                                        |
+| Display Name                                | Joy Aassiddaa                                                                                                                                                        |
+| Email                                       | jaassiddaa@bop.gov                                                                                                                                                   |
+| UUID                                        | 263DFECO-05FA-0000.98E9-E3DDF99F0ABB                                                                                                                                 |
+| Reply To                                    | yaassiddaa4bop.gov                                                                                                                                                   |
+| Text To                                     | Joy Aassiddaa                                                                                                                                                        |
+| Subject                                     | Medical Records request for Imitate Jeffrey Epstein. Reg. Na 76318-05407/06,19- 0828/19                                                                              |
+| Scheduled date                              | 2019-08-23 15:18:14                                                                                                                                                  |
+| Creation date                               | 2019-08-23 15:18:14                                                                                                                                                  |
+| Modified date                               | 2019-08-23 1522:04                                                                                                                                                   |
+| Delivered date                              | 2019-08-23 15:18:15                                                                                                                                                  |
+| Message she                                 | 177                                                                                                                                                                  |
+| Attachments size                            | 475532                                                                                                                                                               |
+| Total she                                   | 475720                                                                                                                                                               |
+| Attachments                                 | 2                                                                                                                                                                    |
+| Attachment                                  | TEXT.htm                                                                                                                                                             |
+| Name Content ID                             | TEXT.htm 5D6003B6.NYMDOMLNYMADM1.200.2000:10F.11 06019.1€653D6003B6.NYMDOMLNYMADMI.100. 1373875.I.7B327.1@ll.NYMDOMLNYMADM1.100.0.1.0.1@l6                           |
+| Is Inline                                   | fake                                                                                                                                                                 |
+| Tpe                                         | file                                                                                                                                                                 |
+| Size                                        | 631                                                                                                                                                                  |
+| Date                                        | 20[9.08.23 II:1808 ab66443184887e997b1a107362ff4960                                                                                                                  |
+| Hash                                        | 50D57100CCA7E672DEDFO90A 1 14DA054BE24790423114A369791AAI3C2B41398226F23C0C6                                                                                         |
+| Attachment                                  | PriaChartGetReport.faces.pdf                                                                                                                                         |
+| Name Content ID                             | PriniClortGetReport.faces.pdf 5D6003B6.NYMDOMLNYMADM1.20:0.20C009F.I.I 0601A.1@456D6003B6.NYMDOMLNYMADMI.100. 1373875.1.7B327.1@1:7.NYMDOMI NYMADM1.10 0.0.1.01(4)16 |
+| Is Inane                                    | fake                                                                                                                                                                 |
+| Type                                        | fie                                                                                                                                                                  |
+| Size                                        | 474901                                                                                                                                                               |
+| Date                                        | 2019.08.23 11:1637                                                                                                                                                   |
+| CA                                          | fecac24286ec&M0e61a166142108fe6                                                                                                                                      |
+| Hash                                        | 403658998A78F99F9CC3E207BCOBB000A6E4DF5D D7BEE300A98A94I1A739D59A3689881B                                                                                            |
+| Recipients Recipient Display Name Email     | 2                                                                                                                                                                    |
+| QUID                                        | 2750CADO-09CA-0030-A8F4-1ACF31EA7575                                                                                                                                 |
+| Distribution Type                           | TO                                                                                                                                                                   |
+| Recipient Typo Recipient Display Name Email | User                                                                                                                                                                 |
+| UUID                                        | 15A651.11)-(C11.0030-A3E7-68A606415CAD                                                                                                                               |
+| Distribution Type                           | TO                                                                                                                                                                   |
+| Recipient Type                              | User                                                                                                                                                                 |
+| Expire                                      | 0                                                                                                                                                                    |
+| Delay delivery until                        | 0                                                                                                                                                                    |
+| Delegated                                   | fake                                                                                                                                                                 |
+| Archly ed                                   | fake                                                                                                                                                                 |
+| Read                                        | true                                                                                                                                                                 |
+| Deleted                                     | fake                                                                                                                                                                 |
+| Opened                                      | IMO                                                                                                                                                                  |
+| Completed                                   | fake                                                                                                                                                                 |
+| Security                                    | Normal                                                                                                                                                               |
+| Box type                                    | Inhox                                                                                                                                                                |
+| Return notification when opened             | fake                                                                                                                                                                 |
+| Return notification when deleted            | fake                                                                                                                                                                 |
+
+| Return notification when           |                                                                                 |
+|------------------------------------|---------------------------------------------------------------------------------|
+| completed Return notification when | false Return notification 'then declined False                                  |
+| accepted                           | false                                                                           |
+| Archive Version                    | 5.3                                                                             |
+| Internal ID                        | 5D6003B6.NYMDOMLNYMADMI.100.1373875.1.7 B327,1@1:7,NYMDOMLNYMADMI.100.010.1@l 6 |
+| Source                             | received                                                                        |
+| Class                              | Pubic                                                                           |
+| Account                            | NYMADMI.NYMDOMI                                                                 |
+| location ID                        | 1540842683886                                                                   |
+| Class Name                         | GW.MESSAGE.MAIL                                                                 |
+| Enclosing Folders                  | 1                                                                               |
+| Folder                             | Mutat                                                                           |
+| ID                                 | 7.NYMDOMLNYMADMI.100.0.1.0.1©16                                                 |
+| Name                               | Maim                                                                            |
+| TYPe                               | Maibox                                                                          |
+| System                             | true                                                                            |
+| Share 'Fyne                        | NotShared                                                                       |
+
+| Audits                  |         |                                                                                           |                                                                                                                          |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-30 20:57:03 EDT | Created | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:17:06 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:18:03 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:28:59 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:29:31 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:34:34 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+## Bureau of Prisons Health Services Clinical Encounter
+
+---
+
+| Inmate Name: EPSTEIN, JEFFREY [REDACTED] |                              | Reg #: 76318-054 |
+|------------------------------------------|------------------------------|------------------|
+| Date of Birth: 01/20/1953                | Sex: M                       | Race: WHITE      |
+| Encounter Date: 08/10/2019 07:25         | Provider: Columbo, Joseph RN | Facility: NYM    |
+|                                          |                              | Unit: Z04        |
+
+---
+
+Emergency Code - Resuscitation Event encounter performed at Special Housing Unit.
+
+**SUBJECTIVE:**
+
+**Emergency Note** Provider: Columbo, Joseph RN
+
+**Team Members:**
+
+| <u>Provider</u>    | <u>Role</u>      |
+|--------------------|------------------|
+| Columbo, Joseph RN | Team/Code Leader |
+
+**Code Events:**
+
+| <u>Type</u>                                                              | <u>Value</u>                   | <u>Date</u>      |
+|--------------------------------------------------------------------------|--------------------------------|------------------|
+| CPR                                                                      | Compressions                   | 08/10/2019 06:35 |
+| EKG/Monitor                                                              | Lifepak                        | 08/10/2019 06:39 |
+| No shock advised                                                         |                                |                  |
+| CPR                                                                      | Compressions                   | 08/10/2019 06:40 |
+| Oxygen                                                                   | 15 L                           | 08/10/2019 06:47 |
+| IV Access                                                                | Peripheral IV                  | 08/10/2019 06:48 |
+| 18 g Left AC                                                             |                                |                  |
+| Airway                                                                   | Endotracheal Tube              | 08/10/2019 07:08 |
+| ET Tube 7.5 24CM to L Lip line Placed by Paramedics                      |                                |                  |
+| Medications                                                              | Epinephrine 1mg IV             | 08/10/2019 07:10 |
+| Epinephrine 3 doses and Sodium bicarb 2 doses administered by paramedics |                                |                  |
+| CPR                                                                      | Compressions                   | 08/10/2019 07:11 |
+| Medications                                                              | Sodium Bicarbonate 1 mEa/kg IV | 08/10/2019 07:11 |
+| IV Fluids                                                                | Normal Saline 0.9% 1000 ml     | 08/10/2019 07:12 |
+| Medications                                                              | Epinephrine 1mg IV             | 08/10/2019 07:13 |
+| CPR                                                                      | Compressions                   | 08/10/2019 07:14 |
+| Medications                                                              | Sodium Bicarbonate 1 mEa/kg IV | 08/10/2019 07:14 |
+| Medications                                                              | Epinephrine 1mg IV             | 08/10/2019 07:16 |
+| CPR                                                                      | Compressions                   | 08/10/2019 07:17 |
+
+**Comments:**
+
+Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on the floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progress, 18g hep lock to L AC, O2 15 Lt ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check asystole, Inmate was transported to Local ER with CPR in progress.
+
+**OBJECTIVE:**
+
+**Exam:**
+
+**General**
+
+#### Exam:
+
+#### ASSESSMENT:
+
+Cardiac Arrest
+
+#### PLAN:
+
+#### New Consultation Requests:
+
+Consultation/Procedure Target Date Scheduled Target Date Priority Translator Language
+
+Emergency Room 08/10/2019 08/10/2019 Emergent No
+
+#### Subtype:
+
+AMBULANCE
+
+#### Reason for Request:
+
+Cardiac arrest with CPR in progress
+
+Copay Required:No Cosign Required: Yes
+
+Telephone/Verbal Order: No
+
+Completed by Columbo, Joseph RN on 08/10/2019 08:10
+
+Requested to be cosigned by Beaudouin, Robert MD.
+
+Cosign documentation will be displayed on the following page.
+
+# Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 08/10/2019 07:25 Provider: Columbo, Joseph RN Facility: NYM
+
+Cosigned by Beaudouin. Robert MD on 08 12 2019 08:09.
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
+
+Encounter Date: 07/30/2019 15:58 Provider: Beaudouin, Robert MD Unit: 201
+
+Chronic Care - Chronic Care Clinic encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+COMPLAINT 1 Provider: Beaudouin, Robert MD
+
+Chief Complaint: Other Problem
+
+Subjective: PATIENT WAS REFERRED BY THE WARDEN FOR EVALUATION. PATIENT REPORTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE ALSO REPORTS NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. STATES THE NUMBNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. HE DENIES RIGHT SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY SPEAKING OR SWALLOWING. HE REPORTS NOCTURIA OF ABOUT 5 TIMES,. HE DENIES DYSURIA. HE REPORTS H OF KIDNEY STONES, HX OF HTN FOR WHICH HE WAS TAKING TOPROL. HE AHS A HX OF SLEEP APNEA AND STATED HE HAS NOT SLEPT FOR 3 WEEKS ISNCE HE HASB EEN HERE SINCE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I INFORME DHIM THAT WE RECEIVED HIS CPAP MACHINE AND IT WILL BE GIVEN TO HIM TONIGHT.. HE REPORT OTHER NON-MEDICAL ISSUES. STATES HE FEELS OTHERWISE FINE. Pain: Not Applicable
+
+Seen for clinic(s): Pulmonary/Respiratory, Orthopedic/Rheumatology, Endocrine/Lipid
+
+#### OBJECTIVE:
+
+#### Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III
+
+Nutrition
+
+No: Appears Obese
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation
+
+Cardiovascular
+
+Auscultation
+
+Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2
+
+No: M/R/G
+
+Musculoskeletal
+
+#### Exam:
+
+#### Cranial Nerves (CN)
+
+Yes: Within Normal Limits
+
+#### Motor System-General
+
+Yes: Normal Exam
+
+#### Motor System-Strength
+
+Yes: Normal Muscular Strength
+
+#### ASSESSMENT:
+
+Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current
+
+Constipation, unspecified, K5900 - Current
+
+Essential (primary) hypertension, 110 - Current - BY HX.
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+Prediabetes, R7303 - Current
+
+Sleep apnea, G4730 - Current
+
+#### PLAN:
+
+#### New Medication Orders:
+
+#### Ettl Medication
+
+INsulin REG - Human
+
+Indication: Prediabetes
+
+#### Discontinued Medication Orders:
+
+#### Siff Medication
+
+122148-NYM Insulin Reg (10 ML) 100 UNITS/ML Inj
+
+#### Order Date
+
+07/30/2019 15:58
+
+#### Order Date
+
+07/30/2019 15:58
+
+Discontinue Type: When Pharmacy Processes
+
+Discontinue Reason:new order written
+
+Indication:
+
+Copay Required:No
+
+Telephone/Verbal Order: No
+
+Completed by Beaudouin, Robert MD on 07/30/2019 16:12
+
+Cosign Required: No
+
+#### Prescriber Order
+
+SLIDING SCALE Subcutaneously each morning x 7 day(s) Pill Line Only
+
+#### Prescriber Order
+
+Inject regular insulin subcutaneously per sliding scale: twice daily "pill linen\* for 7 days
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/30/2019 11:12 Provider: Beaudouin, Robert MD Unit: Z01
+
+Chronic Care - Chronic Care Clinic encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+COMPLAINT 1 Provider: Beaudouin, Robert MD
+
+#### Chief Complaint: Other Problem
+
+Subjective: PATIENT PATIE ALS STAT HE DEN SPEAKING HE REPORT HE REPORTS TOPROL. HE AHS A HX OF SLEEP ISNCE HE HASB EEN INFORME DHIM THAT WE HIM TONIGHT.. HE REPORT OTHER NON-ME STATES HE FEELS OTHERWISE Pain: Not Applicable REFERRED BY THE WARDEN FOR EVALUATION. RTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE S NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. BNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY OWING. IA OF ABOUT 5 TIMES,. HE DENIES DYSURIA. NEY STONES, HX OF HTN FOR WHICH HE WAS TAKING AND STATED HE HAS NOT SLEPT FOR 3 WEEKS E HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I HIS CPAP MACHINE AND IT WILL BE GIVEN TO ES.
+
+Seen for clinic(s): Endocrine/Lipid, Orthopedic.JRheumatologyC O IP Respiratory
+
+#### OBJECTIVE:
+
+#### Pulse:
+
+| Date Time        | Rate Per Minute | Location    |
+|------------------|-----------------|-------------|
+| 07/30/2019 13:02 | 94              |             |
+| 07/30/2019 09:40 | 88              | Via Machine |
+| 07/30/2019 09:30 | 87              | Via Machine |
+
+#### Respirations:
+
+| Date       | Time      |                 |          |
+|------------|-----------|-----------------|----------|
+| 07/30/2019 | 09:30 NYM |                 |          |
+|            |           | Rate Per Minute | Provider |
+
+#### Blood Pressure:
+
+| Date Time Value             | Location  | Position |           |          |
+|-----------------------------|-----------|----------|-----------|----------|
+| 07/30/2019 13:02 NYM 114/84 | Left Arm  | Standing |           |          |
+| 07/30/2019 09:40 NYM 125/60 | Right Arm | Standing |           |          |
+| 07/30/2019 09:30 NYM 108/86 | Left Arm  | Sitting  |           |          |
+|                             |           |          | Cuff Size | Provider |
+
+#### SaO2:
+
+| <b>Date</b> | <b>Time</b> | <b>Value(%)</b> | <b>Air</b> | <b>Provider</b>      |
+|-------------|-------------|-----------------|------------|----------------------|
+| 07/30/2019  | 09:30 NYM   | 98              | Room Air   | Beaudouin, Robert MD |
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/30/2019 11:12
+
+Reg #: 76318-054
+
+Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z01
+
+| Date       | Time      |       |                 |                      |
+|------------|-----------|-------|-----------------|----------------------|
+| 07/30/2019 | 09:30 NYM | 194.2 | 88.1            | Beaudouin, Robert MD |
+|            |           | Lae   | Kg Waist Circum | Provider             |
+
+#### Exam:
+
+#### General
+
+# Affect
+
+Yes: Cooperative
+
+# Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distre ed. Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unk cutely III
+
+# Nutrition
+
+No: Appears O
+
+# Pulmonary
+
+# Auscultation
+
+Yes: Clear to Auscultation
+
+# Cardiovascular
+
+# Auscultation
+
+Yes: Regular Rate and Rhythm (RRR No: M/R/G 1 and S2
+
+#### Musculoskeletal Tibia / Fibula
+
+# No: Edema
+
+Neurologic
+
+# Cranial Nerves (CN)
+
+# Yes: Within Normal Limits
+
+Motor System-General
+
+# Yes: Normal Exam
+
+Motor System-Strength
+
+# Yes: Normal Muscular Strength
+
+#### ASSESSMENT:
+
+Body mass index (BMI) 27.0.27.9, adult, Z6827 - Current
+
+Constipation, unspecified, K5900 - Current
+
+Essential (primary) hypertension. 110 - Current - BY HX.
+
+Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+Prediabetes, 87303 - Current
+
+Sleep apnea, G4730 - Current
+
+#### PLAN:
+
+#### New Medication Orders:
+
+Medication Order Date
+
+Magnesium Hydroxide Susp conc 800 07/30/2019 11:12 MG/5ML
+
+Indication: Constipation, unspecified INsulin REG - Human 07/30/2019 11:12
+
+Indication: Prediabetes
+
+#### Renew Medication Orders:
+
+#### Eixf Medication
+
+121836-NYM methylP Pack) ne 4 MG Tab ( 21 count
+
+> Indication: a and neuritis, unspecified
+
+#### New Laboratory Requests:
+
+#### Details Frequency
+
+Lab Tests Short List-General-CBC w cliff Sne Time
+
+Lab Tests-P-PSA, Total
+
+Lab Tests-U-Uric Acid
+
+Lab Tests - Short List-General-Comprehensiv Metabolic Profile (CMP)
+
+Lab Tests-U-Urinalysis w/Reflex to Microscopic
+
+#### New Radiology Request Orders:
+
+#### Details
+
+General Radiology-Spine / Cervical-General
+
+#### Specific reason(s) for request (Complaints and findings):
+
+66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NU PLEASE PERFORM C SPINE SERIES R 2-3 MINUTES 3 DAYS AGO.
+
+#### Disposition:
+
+Follow-up at Sick Call as Needed
+
+Order Date
+
+07/30/2019 11:12
+
+Frequency
+
+One Time
+
+#### Patient Education Topics:
+
+### Date Initiated Format Handout/Topic
+
+07/30/2019 Counseling Access to Care
+
+07/30/2019 Counseling
+
+Copay Required:No
+
+Telephone/Verbal Order: No
+
+Completed by Beaudouin, Robert MD on 07/30/2019 14:05
+
+Plan of Care
+
+Cosign Required: No
+
+Prescriber Order
+
+10 CC Orally - Two Times a Day PRN x 90 day(s)
+
+SLIDING SCALE Subcutaneously Two Times a Day x 7 day(s) Pill Line Only
+
+#### Prescriber Order
+
+Take the tablet by mouth as directed x 6 day(s)
+
+Due Date
+
+08/01/2019 00:00
+
+Due Date 08/29/2019 Priority
+
+Routine
+
+Priority Routine
+
+Beaudo i Robert t
+
+Outcome
+
+Verbalizes Understanding
+
+Beaudouin, Robert Verbalizes
+
+Understanding
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/30/2019 11:12 Provider: Beaudouin, Robert MD Unit: Z01
+
+Chronic Care - Chronic Care Clinic encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+COMPLAINT 1 Provider: Beaudouin, Robert MD
+
+#### Chief Complaint: Other Problem
+
+Subjective: PATIENT PATIE ALS STAT HE DEN SPEAKING HE REPORT HE REPORTS TOPROL. HE AHS A HX OF SLEEP ISNCE HE HASB EEN INFORME DHIM THAT WE HIM TONIGHT.. HE REPORT OTHER NON-ME STATES HE FEELS OTHERWISE Pain: Not Applicable REFERRED BY THE WARDEN FOR EVALUATION. RTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE S NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. BNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY OWING. IA OF ABOUT 5 TIMES,. HE DENIES DYSURIA. NEY STONES, HX OF HTN FOR WHICH HE WAS TAKING AND STATED HE HAS NOT SLEPT FOR 3 WEEKS E HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I HIS CPAP MACHINE AND IT WILL BE GIVEN TO ES.
+
+Seen for clinic(s): Endocrine/Lipid, Orthopedic.JRheumatologyC O IP Respiratory
+
+#### OBJECTIVE:
+
+#### Pulse:
+
+| Date Time        | Rate Per Minute | Location    |
+|------------------|-----------------|-------------|
+| 07/30/2019 13:02 | 94              |             |
+| 07/30/2019 09:40 | 88              | Via Machine |
+| 07/30/2019 09:30 | 87              | Via Machine |
+
+#### Respirations:
+
+| Date       | Time      |                 |          |
+|------------|-----------|-----------------|----------|
+| 07/30/2019 | 09:30 NYM |                 |          |
+|            |           | Rate Per Minute | Provider |
+
+#### Blood Pressure:
+
+| Date Time Value             | Location  | Position |           |          |
+|-----------------------------|-----------|----------|-----------|----------|
+| 07/30/2019 13:02 NYM 114/84 | Left Arm  | Standing |           |          |
+| 07/30/2019 09:40 NYM 125/60 | Right Arm | Standing |           |          |
+| 07/30/2019 09:30 NYM 108/86 | Left Arm  | Sitting  |           |          |
+|                             |           |          | Cuff Size | Provider |
+
+#### SaO2:
+
+| <b>Date</b> | <b>Time</b> | <b>Value(%)</b> | <b>Air</b> | <b>Provider</b>      |
+|-------------|-------------|-----------------|------------|----------------------|
+| 07/30/2019  | 09:30 NYM   | 98              | Room Air   | Beaudouin, Robert MD |
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/30/2019 11:12
+
+Reg #: 76318-054
+
+Sex: M Race: WHITE Facility: NYM Provider: Beaudouin, Robert MD Unit: Z01
+
+| Date       | Time      |       |                 |                      |
+|------------|-----------|-------|-----------------|----------------------|
+| 07/30/2019 | 09:30 NYM | 194.2 | 88.1            | Beaudouin, Robert MD |
+|            |           | Lae   | Kg Waist Circum | Provider             |
+
+#### Exam:
+
+#### General
+
+# Affect
+
+Yes: Cooperative
+
+# Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distre ed. Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unk cutely III
+
+# Nutrition
+
+No: Appears O
+
+# Pulmonary
+
+# Auscultation
+
+Yes: Clear to Auscultation
+
+# Cardiovascular
+
+# Auscultation
+
+Yes: Regular Rate and Rhythm (RRR No: M/R/G 1 and S2
+
+#### Musculoskeletal Tibia / Fibula
+
+# No: Edema
+
+Neurologic
+
+# Cranial Nerves (CN)
+
+# Yes: Within Normal Limits
+
+Motor System-General
+
+# Yes: Normal Exam
+
+Motor System-Strength
+
+# Yes: Normal Muscular Strength
+
+#### ASSESSMENT:
+
+Body mass index (BMI) 27.0.27.9, adult, Z6827 - Current
+
+Constipation, unspecified, K5900 - Current
+
+Essential (primary) hypertension. 110 - Current - BY HX.
+
+Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+Prediabetes, 87303 - Current
+
+Sleep apnea, G4730 - Current
+
+#### PLAN:
+
+Reg St: 76318-054 Facility: NYM Unit: Z01
+
+#### New Medication Orders:
+
+| Medication                        | Order Date                 |
+|-----------------------------------|----------------------------|
+| Magnesium Hydroxide Susp conc 800 | 07/30/2019 11:12           |
+| INsulin REG - Human               | 07/30/2019 11:12           |
+|                                   | Subcutaneously Two Times a |
+
+Indication: Prediabetes
+
+#### Renew Medication Orders:
+
+#### New Laboratory Requests:
+
+| Details                                        | Frequency | Due Date         | Priority |
+|------------------------------------------------|-----------|------------------|----------|
+| Lab Tests - Short List-General-CBC w/diff      | One Time  | 08/01/2019 00:00 | Routine  |
+| Lab Tests-P-PSA, Total                         |           |                  |          |
+| Lab Tests-U-Uric Acid                          |           |                  |          |
+| Lab Tests - Short List-General-Comprehensive   |           |                  |          |
+| Metabolic Profile (CMP)                        |           |                  |          |
+| Lab Tests-U-Urinalysis w/Reflex to Microscopic |           |                  |          |
+
+#### New Radiology Request Orders:
+
+| <u>Details</u>                             | <u>Frequency</u> | <u>End Date</u> | <u>Due Date</u> | <u>Priority</u> |
+|--------------------------------------------|------------------|-----------------|-----------------|-----------------|
+| General Radiology-Spine / Cervical-General | One Time         |                 | 08/29/2019      | Routine         |
+
+#### Specific reason(s) for request (Complaints and findings):
+
+66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NU PLEASE PERFORM C SPINE SERIES R 2-3 MINUTES 3 DAYS AGO.
+
+#### Disposition:
+
+Follow-up at Sick Call as Needed
+
+#### Patient Education Topics:
+
+| <b>Date Initiated</b> | <b>Format</b> | <b>Handout/Topic</b> | <b>Provider</b>   | <b>Outcome</b>           |
+|-----------------------|---------------|----------------------|-------------------|--------------------------|
+| 07/30/2019            | Counseling    | Access to Care       | Beaudouin, Robert | Verbalizes Understanding |
+| 07/30/2019            | Counseling    | Plan of Care         | Beaudouin, Robert | Verbalizes Understanding |
+
+Copay Required:No
+
+Telephone/Verbal Order: No
+
+Completed by Beaudouin, Robert MD on 07/30/2019 14:05
+
+Cosign Required: No
+
+# Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/30/2019 15:58 Facility: NYM
+
+Amendment made to this note by Beaudouin, Robert MD on 07'302019 16:12.
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
+
+Encounter Date: 07/28/2019 20:25 Provider: Columbo, Joseph RN Unit: H01
+
+Nursing - Follow up encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+COMPLAINT 1 Provider: Columbo, Joseph RN
+
+Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies)
+
+Subjective: Inmate seen for F/U after returning from attorney conference offers no new complaints or worsening S/S stats My R hand still has pins and needles sometimes" No change in appearance from previous exam.
+
+Pain: No
+
+### OBJECTIVE:
+
+### Pulse:
+
+Date lime Rate Per Minute Location Rhythm Provider 07/28/2019 20:28 81 Columbo, Joseph RN
+
+### Respirations:
+
+Date Time Rate Per Minute Provider 07/28/2019 20:28 NYM 14 Columbo, Joseph RN
+
+#### Blood Pressure:
+
+Date lime Value Location Position Cuff Size Provider 07/28/2019 20:28 NYM 157/91 Columbo, Joseph RN
+
+#### SaO2:
+
+Date Time Value(%) ALE Provider 07/28/2019 20:28 NYM 98 Columbo, Joseph RN
+
+#### Exam:
+
+### General
+
+Affect
+
+Yes: Cooperative
+
+### Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+#### Nutrition
+
+Yes: Within Normal Limits
+
+#### Skin
+
+#### General
+
+Yes: Within Normal Limits, Dry, Skin Intact
+
+#### ASSESSMENT:
+
+No Significant Findings/No Apparent Distress
+
+### PLAN:
+
+Follow-up in 12-24 Hours
+
+#### Patient Education Topics:
+
+#### Date Initiated Format Handout/Topic Provider Outcome
+
+07/28/2019 Counseling Plan of Care Columbo, Joseph Verbalizes
+
+Understanding
+
+Copay Required:No Cosign Required: Yes
+
+TelephoneNerbal Order: No
+
+Completed by Columbo, Joseph RN on 07/28/2019 20:30
+
+Requested to be cosigned by Beaudouin, Robert MD.
+
+Cosign documentation will be displayed on the following page.
+
+# Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/28/2019 20:25 Provider: Columbo, Joseph RN Facility: NYM
+
+Cosigned by Beaudouin. Robert MD on 07 28x2019 20:50.
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
+
+Encounter Date: 07/28/2019 06:51 Provider: Columbo, Joseph RN Unit: H01
+
+Nursing - Triage Note encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+COMPLAINT 1 Provider: Columbo, Joseph RN
+
+Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies)
+
+Subjective: " I woke up and I had no control over my Right arm for a few minutes it was just doing what it wanted to do"
+
+Pain: No
+
+#### OBJECTIVE:
+
+#### Pulse:
+
+Dale Time Rate Per Minute Location Rhythm Provider 07/28/2019 06:57 82 Columbo, Joseph RN
+
+#### Respirations:
+
+Date Time Rate Per Minute Provider 07/28/2019 06:57 NYM 14 Columbo, Joseph RN
+
+#### Blood Pressure:
+
+Date Time Value Location Position Cuff Size Provider 07/28/2019 06:57 NYM 138/80 Columbo, Joseph RN
+
+#### SaO2:
+
+Date Time Valuer/O1 Alt Provider 07/28/2019 06:57 NYM 98 Columbo, Joseph RN
+
+#### Exam:
+
+General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3
+
+Skin General Yes: Within Normal Limits, Dry, Skin Intact
+
+Head General Yes: Symmetry of Motor Function, Atraumatic/Normocephalic No: Facial Asymmetry, Battle's Sign, Raccoon Eyes, Deformity
+
+Eyes General Yes: PERRLA, Extraocular Movements Intact
+
+Face General Yes: Symmetric Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: Columbo, Joseph RN Unit: H01
+
+#### Exam:
+
+No: Ecchymosis, Numbness, Swelling, Periorbital Edema
+
+#### Neck
+
+#### General
+
+Yes: Abrasion(s)
+
+#### Pulmonary
+
+#### Observation/Inspection
+
+Yes: Within Normal Limits
+
+No: Respiratory Distress, Tachypnea, Hyperventilation
+
+#### Cardiovascular
+
+#### Observation
+
+Yes: Normal Rate
+
+#### Musculoskeletal
+
+#### Shoulder
+
+Yes: Full Range of Motion R, Symmetric R
+
+No: Swelling R, Inflammation R
+
+#### Humerus
+
+Yes: Within Normal Limits R
+
+#### Elbow
+
+Yes: Normal Exam R, Full Range of Motion R, Non-Tender on Palpation R
+
+#### Radius / Ulna
+
+Yes: Normal Exam R, Full Range of Motion R
+
+#### WrisVHand/Finders
+
+Yes: Full Range of Motion R, Non-Tender on Palpation R, Swelling R
+
+No: Inflammation R, Ecchymosis R, Erythema R, Tenderness R, Laceration(s) R, Abrasion(s) R, Contusion(s) R
+
+#### ROS Comments
+
+Received inmate AAOX3 in no acute distress, speaking in full sentenced ambulating independently CIO Right arm numbness after waking up from "sleeping on my side" that has since subsided. inmate interviewed in psyc obs through the slot. V/S noted WNL, RR even and unlabored, no neurological deficits noted, no facial droop slurred speech or dysphagia, Inmate with Full ROM to all extremities with 4/4 strength bilaterally, slight swelling noted to right phalanges when compared to left, no edema, erythema or ecchymosis noted. Denies any pain numbness or tingling at this time. Denies any Chest pain, Headache, Dizziness, SOB or Blurred vision. Eyes PERRLA. MD on Call notified, Re-evaluate this evening or sooner if S/S persist.
+
+#### ASSESSMENT:
+
+Alteration in comfort
+
+#### PLAN:
+
+#### Disposition:
+
+Follow-up at Sick Call as Needed Notify Medical Duty Officer
+
+#### Patient Education Topics:
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: Columbo, Joseph RN Unit: H01
+
+Date Initiated Format Handout/Topic Provider Outcome
+
+Copay Required:No Cosign Required: Yes
+
+Telephone/Verbal Order: No
+
+Completed by Columbo, Joseph RN on 07/28/2019 07:22
+
+Requested to be cosigned by Beaudouin, Robert MD.
+
+Cosign documentation will be displayed on the following page.
+
+# Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/28/2019 06:51 Provider: Columb0, Joseph RN Facility: NYM
+
+Cosigned by Beaudouin. Robert MD on 07.28.2019 20:51.
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM
+
+Note Date: 07/26/2019 08:57 Provider: Beaudouin, Robert MD Unit: H01
+
+Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
+
+#### Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD
+
+THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO.
+
+#### New Medication Orders:
+
+&it Medication Order Date Prescriber Order
+
+Docusate Sodium Capsule 07/26/2019 08:57 TAKE ONE 100 MG CAP Orally - Two Times a Day x 180 day(s)
+
+Indication: Constipation, unspecified
+
+Copay Required:No Cosign Required: No
+
+TelephoneNerbal Order: No
+
+Completed by Beaudouin, Robert MD on 07/26/2019 08:58
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM
+
+Note Date: 07/24/2019 16:10 Provider: Beaudouin, Robert MD Unit: H01
+
+Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
+
+#### Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD
+
+THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO.
+
+Copay Required:No
+
+TelephoneNerbal Order: No
+
+Completed by Beaudouin, Robe 0 24/2019 16:12
+
+Cosign Required: No
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM
+
+Note Date: 07/24/2019 16:10 Provider: Beaudouin, Robert MD Unit: H01
+
+Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
+
+#### Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD
+
+THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO.
+
+Copay Required:No
+
+TelephoneNerbal Order: No
+
+Completed by Beaudouin, Robe 0 24/2019 16:12
+
+Cosign Required: No
+
+# Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/26/2019 08:57 Facility: NYM
+
+Amendment made to this note by Beaudouin, Robert MD on 07 26 2019 08:58.
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM
+
+Note Date: 07/24/2019 15:10 Provider: Beaudouin, Robert MD Unit: H01
+
+Admin Note - General Administrative Note encounter performed at Health Services.
+
+#### Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD
+
+PATIENT WAS OFFERED TO HAVE AN OPTOMETRIST EVALUATION. HE REFUSED. REFUSAL FORM SIGNED.
+
+Copay Required:No Cosign Required: No
+
+TelephoneNerbal Order: No
+
+Completed by Beaudouin, Robert MD on 07/24/2019 15:17
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+---
+
+| Inmate Name: EPSTEIN, JEFFREY [REDACTED] |                           |             | Reg #: 76318-054 |
+|------------------------------------------|---------------------------|-------------|------------------|
+| Date of Birth: 01/20/1953                | Sex: M                    | Race: WHITE | Facility: NYM    |
+| Encounter Date: 07/24/2019 13:08         | Provider: Joaquin, Y. MLP | Unit: H01   |                  |
+
+---
+
+Mid Level Provider - Follow up Visit encounter performed at Receiving & Discharge.
+
+**SUBJECTIVE:**
+
+**COMPLAINT 1 Provider:** Joaquin, Y. MLP
+
+**Chief Complaint:** Other Problem
+
+**Subjective:** I still do not want to talk about. But, between you and me. I think my room mate had to do with what happened to me. Do not ask me. I am not going to say anything.
+
+**Pain:** No
+
+---
+
+**OBJECTIVE:**
+
+**Temperature:**
+
+| <u>Date</u> | <u>Time</u> | <u>Fahrenheit</u> | <u>Celsius</u> | <u>Location</u> | <u>Provider</u> |
+|-------------|-------------|-------------------|----------------|-----------------|-----------------|
+| 07/24/2019  | 13:12 NYM   | 97.8              | 36.6           | Oral            | Joaquin, Y. MLP |
+
+**Pulse:**
+
+| <u>Date</u> | <u>Time</u> | <u>Rate Per Minute</u> | <u>Location</u> | <u>Rhythm</u> | <u>Provider</u> |
+|-------------|-------------|------------------------|-----------------|---------------|-----------------|
+| 07/24/2019  | 13:12       | 83                     | Via Machine     | Regular       | Joaquin, Y. MLP |
+
+**Blood Pressure:**
+
+| <u>Date</u> | <u>Time</u> | <u>Value</u> | <u>Location</u> | <u>Position</u> | <u>Cuff Size</u> | <u>Provider</u> |
+|-------------|-------------|--------------|-----------------|-----------------|------------------|-----------------|
+| 07/24/2019  | 13:12 NYM   | 132/89       | Right Arm       | Sitting         | Adult-regular    | Joaquin, Y. MLP |
+
+**SaO2:**
+
+| <u>Date</u> | <u>Time</u> | <u>Value(%)</u> | <u>Air</u> | <u>Provider</u> |
+|-------------|-------------|-----------------|------------|-----------------|
+| 07/24/2019  | 13:12 NYM   | 96              | Room Air   | Joaquin, Y. MLP |
+
+**Exam:**
+
+- **General**
+- **Affect**
+  - Yes: Cooperative
+- **Appearance**
+  - Yes: Appears Well, Alert and Oriented x 3
+  - No: Appears Distressed, Appears in Pain
+
+**Exam Comments**
+
+Follow up evaluation done for inmate Epstein.  
+ He does not look in any pain or distress.  
+ He still has the erythema around his neck. Central part of this erythema has some abrasion. Patient does not complaint of any respiratory problem or distress. He still does not want to explain how the skin injury on his neck happened. He insinuates that injuries on his neck have to do with his room mate. But does not want to talk about it.
+
+**ASSESSMENT:**
+
+Injury, unspecified, T1490 - Current
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/24/2019 13:08
+
+Reg #: 76318-054
+
+Follow-up at Sick Call as Needed
+
+# Patient Education Topics:
+
+| Date Initiated Format | Handout/Topic     | Provider    | Outcome    |
+|-----------------------|-------------------|-------------|------------|
+| 07/24/2019 Counseling | Access to Care    | Joaquin, Y. | Verbalizes |
+| 07/24/2019 Counseling | Preventive Health | Joaquin, Y. | Verbalizes |
+
+Copay Required:No Cosign Required: Yes
+
+TelephoneNerbal Order: No
+
+Completed by Joaquin, Y. MLP on 07/24/2019 13:24
+
+Requested to be cosigned by Beaudouin, Robert MD.
+
+Cosign documentation will be displayed on the following page.
+
+# Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/24/2019 13:08 Provider: Joaquin, Y. MLP Facility: NYM
+
+Cosigned with New Encounter Note by Beaudouin, Robert MD on 07.24.2019 16:10.
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: Joaquin, Y. MLP Unit: H01
+
+Injury Assessment - Non-work related encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+INJURY 1 Provider: Joaquin, Y. MLP
+
+Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25
+
+Work Related: No Work Assignment: UNASSG
+
+Pain Location:
+
+Pain Scale: 0
+
+Pain Qualities:
+
+Where Did Injury Happen (Be specific as to location):
+
+Special Housing Unit Z05-Cell 124 L
+
+Cause of Injury (Inmate's Statement of how injury occurred):
+
+"I do not know. Just went to drink a little water and wake up snorting".
+
+Symptoms (as reported by inmate):
+
+None
+
+#### OBJECTIVE:
+
+Temperature:
+
+| <b>Date</b> | <b>Time</b> | <b>Fahrenheit</b> | <b>Celsius</b> | <b>Location</b> | <b>Provider</b> |
+|-------------|-------------|-------------------|----------------|-----------------|-----------------|
+| 07/23/2019  | 06:30 NYM   | 97.5              | 36.4           | Oral            | Joaquin, Y. MLP |
+
+Pulse:
+
+| <b>Date</b> | <b>Time</b> | <b>Rate Per Minute</b> | <b>Location</b> | <b>Rhythm</b> | <b>Provider</b> |
+|-------------|-------------|------------------------|-----------------|---------------|-----------------|
+| 07/23/2019  | 06:30       | 92                     | Via Machine     | Regular       | Joaquin, Y. MLP |
+
+Respirations:
+
+| <b><u>Date</u></b> | <b><u>Time</u></b> | <b><u>Rate Per Minute</u></b> | <b><u>Provider</u></b> |
+|--------------------|--------------------|-------------------------------|------------------------|
+| 07/23/2019         | 06:30 NYM          |                               | 16 Joaquin, Y. MLP     |
+
+Blood Pressure:
+
+| <b>Date</b> | <b>Time</b> | <b>Value</b> | <b>Location</b> | <b>Position</b> | <b>Cuff Size</b> | <b>Provider</b> |
+|-------------|-------------|--------------|-----------------|-----------------|------------------|-----------------|
+| 07/23/2019  | 06:30 NYM   | 140/85       | Right Arm       | Sitting         | Adult-regular    | Joaquin, Y. MLP |
+
+SaO2:
+
+| <b>Date</b> | <b>Time</b> | <b>Value(%)</b> | <b>Air</b> | <b>Provider</b> |
+|-------------|-------------|-----------------|------------|-----------------|
+| 07/23/2019  | 06:30 NYM   | 96              | Room Air   | Joaquin, Y. MLP |
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/23/2019 06:20
+
+Reg #: 76318-054
+
+#### Exam:
+
+Acutely III
+
+#### Pulmonary
+
+#### Auscultation
+
+Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
+
+No: Crackles, Rhonchi, Wheezing
+
+#### Exam Comments
+
+Inmate for injury report as requested by Operational Lt.
+
+He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: "I don't know".
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction.
+
+No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem.
+
+Has another small erythema on left knee about 2cm in diameter(mild).
+
+As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor.
+
+Inmate is currently placed on suicide watch.
+
+#### ASSESSMENT:
+
+Injury, unspecified, T1490 - Current - RIO self inflicted injuries.
+
+#### PLAN:
+
+#### Disposition:
+
+Follow-up at Sick Call as Needed
+
+Placed on Suicide Watch
+
+Follow-up in 2-4 Hours
+
+#### Other:
+
+For follow up with psychology service.
+
+#### Patient Education Topics:
+
+| Date Initiated Format | Flandout/Topic | Provider    | Outcome    |
+|-----------------------|----------------|-------------|------------|
+| 07/23/2019 Counseling | Access to Care | Joaquin, Y. | Verbalizes |
+| 07/23/2019 Counseling | Plan of Care   | Joaquin, Y. | Verbalizes |
+
+Copay Required:No Cosign Required: Yes
+
+#### Telephone/Verbal Order: No
+
+Completed by Joaquin, Y. MLP on 07/23/2019 09:05
+
+Requested to be cosigned by Beaudouin, Robert MD.
+
+Cosign documentation will be displayed on the following page.
+
+# Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/23/2019 06:20 Provider: Joaquin, Y. MLP Facility: NYM
+
+Cosigned by Beaudouin. Robert MD on 07 23x2019 15:44.
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
+
+Encounter Date: 07/14/2019 17:36 Provider: Beaudouin, Robert MD Unit: Z05
+
+Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+COMPLAINT 1 Provider: Beaudouin, Robert MD
+
+Chief Complaint: ENDO/LIPID
+
+Subjective: 66 YR OLD WHITE MALE WITH HX OF HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , NOW 431. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MEDS DUE TO THEIR GI SIDE EFFECTS. HX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES THE FBI LOKELY HAS L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREMITIES. SURGICAL HX: NONE MENTAL HEALTH HX: NONE
+
+Pain: Yes
+
+#### Pain Assessment
+
+Date: 07/12/2019 13:25
+
+Location: Back-Middle
+
+Quality of Pain: Shooting
+
+Pain Scale: 5
+
+Intervention: MEDROL DOSE PACK
+
+Trauma Date/Year:
+
+Injury:
+
+Mechanism:
+
+Onset: 5+ Years
+
+Duration: 5+ Years
+
+Exacerbating Factors: NO EXERCISE
+
+Relieving Factors: MEDROL DOSE PACK
+
+Reason Not Done:
+
+Comments:
+
+Seen for clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid
+
+Added to clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid
+
+#### OBJECTIVE:
+
+#### Exam:
+
+#### General
+
+### Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III
+
+### Nutrition
+
+#### Exam:
+
+#### Eyes
+
+#### General
+
+Yes: PERRLA, Extraocular Movements Intact
+
+#### Pulmonary
+
+#### Auscultation
+
+Yes: Clear to Auscultation
+
+#### Cardiovascular
+
+#### Auscultation
+
+Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2
+
+No: M/R/G
+
+#### Abdomen
+
+#### Auscultation
+
+Yes: Normo-Active Bowel Sounds
+
+#### Palpation
+
+Yes: Within Normal Limits
+
+#### Musculoskeletal
+
+#### Tibia / Fibula
+
+No: Edema
+
+#### Back
+
+Yes: Tenderness
+
+#### Neurologic
+
+#### Cranial Nerves (CN)
+
+Yes: Within Normal Limits
+
+#### Motor System-General
+
+Yes: Normal Exam
+
+#### ASSESSMENT:
+
+Constipation, unspecified, K5900 - Current
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+Sleep apnea, G4730 - Current
+
+#### PLAN:
+
+#### New Medication Orders:
+
+### EXtf Medication
+
+Omega 3 ( Vascepa) 1 GM Capsule
+
+#### Order Date
+
+07/14/2019 17:36
+
+Indication: Hyperlipidemia, unspecified
+
+#### New Laboratory Requests:
+
+#### Prescriber Order
+
+TAKE 2 CAPS Orally - Two Times a Day x 180 day(s) -- TAKE WITH FOOD.
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider: Beaudouin, Robert MD Unit: Z05
+
+#### FASTING.
+
+Lab Tests-H-Hep B surface Ab One Time 08/08/2019 00:00 Routine
+
+Lab Tests-H-Hep B surface Ag Lab Tests-H-Hep C Ab Lab Tests-H-Hepatic Profile
+
+#### Schedule:
+
+Activity Date Scheduled Scheduled Provider
+
+Clinical Encounter 07/24/2019 00:00 Optometrist
+
+66 YR OLD MALE FOR ROUTINE SCREENING.
+
+Chronic Care Visit 01/07/2020 00:00 Mid-Level Provider
+
+6 MONTH F/U.
+
+Chronic Care Visit 07/01/2020 00:00 Physician 01
+
+#### Other:
+
+PENDING EKG AND FOBT. CXR WAS REFUSED.
+
+#### Patient Education Topics:
+
+#### Date Initiated Format Handout/Topic Provider Outcome
+
+07/14/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes
+
+Understanding
+
+Copay Required:No Cosign Required: No
+
+Telephone/Verbal Order: No
+
+Completed by Beaudouin, Robert MD on 07/14/2019 18:11
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
+
+Encounter Date: 07/12/2019 13:10 Provider: Beaudouin, Robert MD Unit: Z05
+
+Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+COMPLAINT 1 Provider: Beaudouin, Robert MD
+
+Chief Complaint: ENDO/LIPID
+
+Subjective: 66 YR O HITE MALE WITH HX OF HYPER CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MED • EIR GI SIDE EFFECTS. HX OF IL UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES TH Y HAS L4 - L5 SEVERE iSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREM SURGICAL HX: NONE MENTAL HEALTH HX:
+
+Pain: Yes
+
+Pain Assessment
+
+Date: 07/12/2019 13:25
+
+Location: Back-Middle
+
+Quality of Pain: Shooting
+
+Pain Scale: 5
+
+Intervention: MEDROL DOSE PACK
+
+Trauma Date/Year:
+
+Injury:
+
+Mechanism:
+
+Onset: 5+ Years
+
+Duration: 5+ Years
+
+Exacerbating Factors: NO EXERCISE
+
+Relieving Factors: MEDROL DOSE PACK
+
+Reason Not Done:
+
+Comments:
+
+Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
+
+Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
+
+#### OBJECTIVE:
+
+#### Exam:
+
+#### General
+
+### Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III
+
+### Nutrition
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10
+
+Reg #: 76318-054
+
+#### Exam:
+
+#### Eyes
+
+#### General
+
+Yes: PERRLA, Extraocular Movements Intact
+
+#### Pulmonary
+
+#### Auscultation
+
+Yes: Clear to Auscultation
+
+#### Cardiovascular
+
+#### Auscultation
+
+Yes: Regular Rat Rhythm (RRR), Normal S1 and S2
+
+No: M/R/G
+
+#### Abdomen
+
+#### Auscultation
+
+Yes: Normo-Active
+
+#### Palpation
+
+Yes: Within Normal Limits
+
+#### Musculoskeletal
+
+#### Tibia / Fibula
+
+No: Edema
+
+#### Back
+
+Yes: Tenderness
+
+#### Neurologic
+
+#### Crania l Nerves (CN)
+
+O
+
+Yes: Within Normal Limits
+
+#### Motor System-General
+
+#### ASSESSMENT:
+
+Constipation, unspecified, K5900 - Current
+
+05 ) 1 )60 Yes: Normal Exam
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+d ),
+
+Sleep apnea, G4730 - Current
+
+#### PLAN:
+
+#### New Medication Orders:
+
+| EXtt | Medication                         | Order Date       | Prescriber Order             |
+|------|------------------------------------|------------------|------------------------------|
+|      | Magnesium Hydroxide Susp           | 07/12/2019 13:10 | 30 CC Orally - Two Times a   |
+|      | MethyIPREDNISolone Tab 4 MG ( Dose | 07/12/2019 13:10 | AS DIRECTED Orally - daily x |
+|      | Pack 21 tab)                       |                  | 6 day(s)                     |
+
+Follow-up at Sick Call as Needed
+
+#### Other:
+
+WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP.
+
+#### Patient Education Topics:
+
+Date Initiated Format Handout/Topic Provider Outcome 07/12/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes
+
+Understanding
+
+Copay Required: No
+
+Telephone/Verbal Order:
+
+Completed by Beaudouin, 07/12/2019 14:20 0
+
+Cosign Required: No
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: Beaudouin, Robert MD Unit: Z05
+
+Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+COMPLAINT 1 Provider: Beaudouin, Robert MD
+
+Chief Complaint: ENDO/LIPID
+
+Subjective: 66 YR O HITE MALE WITH HX OF HYPER CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MED • EIR GI SIDE EFFECTS. HX OF IL UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES TH Y HAS L4 - L5 SEVERE iSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREM SURGICAL HX: NONE MENTAL HEALTH HX:
+
+Pain: Yes
+
+### Pain Assessment
+
+Date: 07/12/2019 13:25
+
+Location: Back-Middle
+
+Quality of Pain: Shooting
+
+Pain Scale: 5
+
+Intervention: MEDROL DOSE PACK
+
+Trauma Date/Year:
+
+Injury:
+
+Mechanism:
+
+Onset: 5+ Years
+
+Duration: 5+ Years
+
+Exacerbating Factors: NO EXERCISE
+
+Relieving Factors: MEDROL DOSE PACK
+
+Reason Not Done:
+
+Comments:
+
+Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
+
+Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
+
+#### OBJECTIVE:
+
+#### Exam:
+
+#### General
+
+### Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III
+
+### Nutrition
+
+#### Exam:
+
+#### Eyes
+
+#### General
+
+Yes: PERRLA, Extraocular Movements Intact
+
+#### Pulmonary
+
+#### Auscultation
+
+Yes: Clear to Auscultation
+
+#### Cardiovascular
+
+#### Auscultation
+
+Yes: Regular Rat Rhythm (RRR), Normal S1 and S2
+
+No: M/R/G
+
+#### Abdomen
+
+#### Auscultation
+
+Yes: Normo-Active
+
+#### Palpation
+
+Yes: Within Normal Limits
+
+#### Musculoskeletal
+
+#### Tibia / Fibula
+
+No: Edema
+
+#### Back
+
+Yes: Tenderness
+
+#### Neurologic
+
+#### Crania l Nerves (CN)
+
+O
+
+Yes: Within Normal Limits
+
+#### Motor System-General
+
+#### ASSESSMENT:
+
+Constipation, unspecified, K5900 - Current
+
+05 ) 1 )60 Yes: Normal Exam
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+d ),
+
+Sleep apnea, G4730 - Current
+
+#### PLAN:
+
+#### New Medication Orders:
+
+| EXtt | Medication                         | Order Date       | Prescriber Order             |
+|------|------------------------------------|------------------|------------------------------|
+|      | Magnesium Hydroxide Susp           | 07/12/2019 13:10 | 30 CC Orally - Two Times a   |
+|      | MethyIPREDNISolone Tab 4 MG ( Dose | 07/12/2019 13:10 | AS DIRECTED Orally - daily x |
+|      | Pack 21 tab)                       |                  | 6 day(s)                     |
+
+Follow-up at Sick Call as Needed
+
+#### Other:
+
+WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP.
+
+#### Patient Education Topics:
+
+Date Initiated Format Handout/Topic Provider Outcome 07/12/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes
+
+Understanding
+
+Copay Required: No
+
+Telephone/Verbal Order:
+
+Completed by Beaudouin, 07/12/2019 14:20 0
+
+Cosign Required: No
+
+# Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/14/2019 17:36 Facility: NYM
+
+Amendment made to this note by Beaudouin, Robert MD on 07 14 2019 18:11.
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953
+
+Note Date: 07/12/2019 09:06 Reg #: 76318-054
+
+Sex: M Race:WHITE Facility:
+
+Provider: Beaudouin, Robert MD Unit:
+
+NYM
+
+Z05
+
+Admin Note - Orders encounter performed at Health Services.
+
+#### Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD
+
+PATIENT REQUESTED TO HAVE A COLACE RX , INSTEAD OF TEH BISACODYL FOR CONSTIPATION.
+
+#### New Medication Orders:
+
+I3x# Medication
+
+Docusate Sodium Capsule
+
+Indication: Constipation, unspecified
+
+#### Discontinued Medication Orders:
+
+Eta Medication
+
+121757-NYM Bisacodyl E.C. 5 MG TAB
+
+Order Date
+
+07/12/2019 09:06
+
+Order Date
+
+07/12/2019 09:06
+
+Discontinue Type: When Pharmacy Processes
+
+Discontinue Reason:discontinue
+
+Indication:
+
+Copay Required:No
+
+TelephoneNerbal Order: No
+
+Completed by Beaudouin. Robert MD on 07/12/2019 09:10
+
+Cosign Required: No
+
+Prescriber Order
+
+TAKE ONE 100 MG CAP Orally - Two Times a Day x 30 day(s)
+
+Prescriber Order
+
+Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/07/2019 00:17 Provider: Beaudouin, Robert MD Unit: E06
+
+Cosign Note - Intake Cosign encounter performed at Health Services.
+
+#### Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider: MED CL:1 NO CCC APPT. Beaudouin, Robert MD
+
+#### Discontinued Laboratory Requests:
+
+|                                   | Frequency            | Due Date         | Priority |
+|-----------------------------------|----------------------|------------------|----------|
+| Lab Tests-H-Hemoglobin AlC        | One Time             | 08/05/2019 00:00 | Routine  |
+| Labs requested to be reviewed by: | Beaudouin, Robert MD |                  |          |
+
+#### New Laboratory Requests:
+
+| <b>Details</b>                               | <b>Frequency</b> | <b>Due Date</b>  | <b>Priority</b> |
+|----------------------------------------------|------------------|------------------|-----------------|
+| Chronic Care Clinics-Diabetic-CBC w/diff     | One Time         | 07/25/2019 00:00 | Routine         |
+| Chronic Care Clinics-Diabetic-Lipid Profile  |                  |                  |                 |
+| Chronic Care Clinics-Diabetic-Hemoglobin A1C |                  |                  |                 |
+| Lab Tests-H-HIV 1/2                          |                  |                  |                 |
+| Lab Tests-R-RPR                              |                  |                  |                 |
+| Chronic Care Clinics-Diabetic-Comprehensive  |                  |                  |                 |
+| Metabolic Profile (CMP)                      |                  |                  |                 |
+
+#### New Radiology Request Orders:
+
+| <b>Details</b>                  | <b>Frequency</b> | <b>End Date</b> | <b>Due Date</b> | <b>Priority</b> |
+|---------------------------------|------------------|-----------------|-----------------|-----------------|
+| General Radiology-Chest-2 Views | One Time         |                 | 07/25/2019      | Routine         |
+
+#### Specific reason(s) for request (Complaints and findings):
+
+66 YR OLD MALE WITH NO PMHX REFERRED FOR ROUITNE CXR.
+
+Copay Required:No Cosign Required: No
+
+TelephoneNerbal Order: No
+
+Completed by Beaudouin, Robert MD on 07/07/2019 00:30
+
+# Bureau of Prisons Health Services Health Screen
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: Kang, Yoon PA-C Facility: NYM
+
+Seizures: Denied
+
+Diabetes: Denied
+
+Cardiovascular: Denied
+
+CVA: Denied
+
+Hypertension: Denied
+
+Respiratory: Denied
+
+Sickle Cell Anemia: Denied
+
+Carcinoma/Lymphoma: Denied
+
+Allergies: Denied
+
+#### PPD Administration:
+
+Date/Time: 07/06/2019 21:39
+
+Provider: Kang, Yoon PA-C
+
+Location: Right Forearm
+
+Drug Mfg: Sanofi Pasteur
+
+Lot Number: C5474BA
+
+Dosage: 0.1mL
+
+Route: ID
+
+Exp Dt: 10/2020
+
+Comments:
+
+#### Tuberculosis:
+
+Hx of Previous Disease: No
+
+Blood-tinged Sputum: No
+
+Night Sweats: No
+
+Weight Loss:No
+
+Fever: No
+
+Cough:No
+
+#### Infectious Disease Risk Factors:
+
+IV Drug Use: No
+
+IV Drug Use Needles:
+
+Sexual Partner IV Drug Use: No
+
+Sexual Partner IV Drug Use Needles:
+
+Female Sexual Partners (Last 5 Yrs): 10+
+
+Male Sexual Partners (Last 5 Yrs): 0
+
+Condom Use: Sometimes
+
+Sexual Contact With HIV+ Individual: No
+
+Blood Product Transfusion: No
+
+Travel Outside US: Yes
+
+Tattoos: No
+
+Comments: Born in US High school diploma Banker Traveled to Paris x 3 weeks up until arrest
+
+No tattoos
+
+#### HIV History:
+
+When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments:
+
+Hepatitis: Denied
+
+# Other Infectious Diseases:
+
+Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No
+
+Comments: Chlamydia in 2015, treated Chicken pox in childhood
+
+# Abuse History: Denied
+
+Physical: No Emotional: No Sexual: No Comments: Denies
+
+#### Mental Health:
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Hx of Mental Health Treatment: None
+
+Hx of Head Injury: None
+
+Current Mental Health Treatment: No
+
+Current Mental Health Complaint: No
+
+Hx of Loss of Consciousness: No
+
+Hx of Hearing Voices: No
+
+Past History of Suicide Attempt: No
+
+Current Suicide Ideation: No
+
+Suicide Prevention Initiated:No
+
+Comments:
+
+Substance Use History: Denied
+
+Current Painful Condition: Denied
+
+Other Health Issues:
+
+Current Medical Conditions:
+
+Other Current Treatments:
+
+Pregnant: N/A
+
+Dental Condition: Denied
+
+#### Observations:
+
+Draining Skin Lesions: No
+
+Signs of Lice: No
+
+Signs of Scabies: No
+
+Signs of Recent Trauma: No
+
+Recent Tattoos: No
+
+Needle Marks: No
+
+Signs of Rash: No
+
+Open Sores: No
+
+Wounds: No
+
+Body Deformities: No
+
+Tremors: No
+
+Sweating: No
+
+Comments:
+
+### Pulse:
+
+| <b>Date</b> | <b>Time</b> | <b>Rate Per Minute</b> | <b>Location</b> | <b>Rhythm</b> | <b>Provider</b> |
+|-------------|-------------|------------------------|-----------------|---------------|-----------------|
+| 07/06/2019  | 21:43       | 90                     | Via Machine     |               | Kang, Yoon PA-C |
+
+#### Respirations:
+
+| <b>Date</b> | <b>Time</b> | <b>Rate Per Minute</b> | <b>Provider</b>    |
+|-------------|-------------|------------------------|--------------------|
+| 07/06/2019  | 21:43 NYM   |                        | 15 Kang, Yoon PA-C |
+
+#### Blood Pressure:
+
+| Date Time Value             | Location  | Position | Cuff Size Provider            |
+|-----------------------------|-----------|----------|-------------------------------|
+| 07/06/2019 21:45 NYM 164/90 | Right Arm | Sitting  | Adult-regular Kang, Yoon PA-C |
+| 07/06/2019 21:43 NYM 155/83 | Left Arm  | Sitting  | Adult-regular Kang, Yoon PA-C |
+
+### SaO2:
+
+| <b>Date</b> | <b>Time</b> | <b>Value(%)</b> | <b>Air</b> | <b>Provider</b> |
+|-------------|-------------|-----------------|------------|-----------------|
+| 07/06/2019  | 21:43 NYM   | 95              | Room Air   | Kang, Yoon PA-C |
+
+#### Height:
+
+| <b>Date</b> | <b>Time</b> | <b>Inches</b> | <b>Cm</b> | <b>Provider</b> |
+|-------------|-------------|---------------|-----------|-----------------|
+| 07/06/2019  | 21:43 NYM   | 72.0          | 182.9     | Kang, Yoon PA-C |
+
+#### Weight:
+
+| <b>Date</b> | <b>Time</b> | <b>Lbs</b> | <b>Kg</b> | <b>Waist Circum.</b> | <b>Provider</b> |
+|-------------|-------------|------------|-----------|----------------------|-----------------|
+| 07/06/2019  | 21:43 NYM   | 200.0      | 90.7      |                      | Kang, Yoon PA-C |
+
+#### Prosthetic Devices/Equipment: Denied
+
+### Potential Items For Follow-up:
+
+### Item
+
+Travel Outside US
+
+# Health Problems Newly Identified During This Encounter:
+
+Health Problem
+
+#### Medication Reconciliation.
+
+The patient's known medication list including OTC items was compiled and compared to new and changed BOP orders.
+
+#### Reconciled Medications:
+
+| Source | Action | Type | Rx# | Medication    | Order Detail |
+|--------|--------|------|-----|---------------|--------------|
+|        |        | OTC  |     | No known OTCs |              |
+
+#### New Laboratory Requests:
+
+| Details                           | Frequency            | Due Date         | Priority |
+|-----------------------------------|----------------------|------------------|----------|
+| Lab Tests-H-Hemoglobin Al C       | One Time             | 08/05/2019 00:00 | Routine  |
+| Labs requested to be reviewed by: | Beaudouin, Robert MD |                  |          |
+
+#### New Non-Medication Orders:
+
+| Order              | Frequency   | Duration   | Details            | Ordered By      |
+|--------------------|-------------|------------|--------------------|-----------------|
+| EKG                | One Time    |            | 66 y/o male        | Kang, Yoon PA-C |
+|                    | Order Date: | 07/06/2019 |                    |                 |
+| Fecal Occult Blood | One Time    |            | 3 different stools | Kang, Yoon PA-C |
+|                    | Order Date: | 07/06/2019 |                    |                 |
+
+#### Schedule:
+
+| Activity      | Date Scheduled Scheduled Provider   |
+|---------------|-------------------------------------|
+| Vision Screen | 07/06/2019 00:00 Optometrist        |
+| PPD Reading   | 07/08/2019 00:00 Nurse              |
+| Follow-up     | 07/09/2019 00:00 Mid-Level Provider |
+
+#### Other:
+
+BP noticed to be elevated. IM denies Hx of HTN or any significant chronic medical conditions. He is currently asymptomatic and denies any bodily complaints at this time. Will recheck BP in 2-3 days.
+
+#### Disposition:
+
+Follow-up at Sick Call as Needed To be Evaluated by Provider
+
+Instructed inmate how to obtain medical, dental, and mental health care.
+
+Copay Required:No Cosign Required: Yes Telephone/Verbal Order: No
+
+Completed by Kang, Yoon PA-C on 07/06/2019 21:56
+
+Requested to be cosigned by Beaudouin, Robert MD.
+
+Cosign documentation will be displayed on the following page.
+
+# Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/062019 21:38 Provider: Kang, Yoon PA-C Facility: NYM
+
+Cosigned with New Encounter Note by Beaudouin, Robert MD on 07.07.2019 00:17.
+
+# Bureau of Prisons Health Services History & Physical
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+Seizures: Denied
+
+Diabetes: Denied
+
+Cardiovascular: Denied
+
+CVA: Denied
+
+Hypertension: Denied
+
+Respiratory: Denied
+
+Sickle Cell Anemia: Denied
+
+Carcinoma/Lymphoma: Denied
+
+Allergies: Denied
+
+Tuberculosis:
+
+Fix of Previous Disease: No
+
+Blood-tinged Sputum: No
+
+Night Sweats: No
+
+Weight Loss:No
+
+Fever: No
+
+Cough:No
+
+Comments:
+
+#### Infectious Disease Risk Factors:
+
+IV Drug Use: No
+
+IV Drug Use Needles:
+
+Sexual Partner IV Drug Use: No
+
+Sexual Partner IV Drug Use Needles:
+
+Female Sexual Partners (Last 5 Yrs): 10+
+
+Male Sexual Partners (Last 5 Yrs):
+
+Condom Use: Sometimes
+
+Sexual Contact With HIV+ Individual: No
+
+Blood Product Transfusion: No
+
+Travel Outside US: Yes
+
+Tattoos: No
+
+Comments: Born in US
+
+High school diploma
+
+Banker
+
+Traveled to Paris x 3 weeks up until arrest
+
+Inmate Name: EPSTEIN. JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Unit: H01
+
+#### HIV History:
+
+When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments:
+
+Hepatitis: Denied
+
+#### Other Infectious Diseases:
+
+Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No
+
+Comments: Chlamydia in 2015. treated Chicken pox in childhood
+
+#### Abuse History: Denied
+
+Physical: No Emotional: No Sexual: No Comments: Denies
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Mental Health:
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Hx of Mental Health Treatment: None
+
+Hx of Head Injury: None
+
+Current Mental Health Treatment: No
+
+Current Mental Health Complaint: No
+
+Hx of Loss of Consciousness: No
+
+Hx of Hearing Voices: No
+
+Past History of Suicide Attempt: No
+
+Current Suicide Ideation: No
+
+Suicide Prevention Initiated:No
+
+Comments:
+
+Substance Use History: Denied
+
+Current Painful Condition: Denied
+
+Other Health Issues:
+
+Current Medical Conditions:
+
+Other Current Treatments:
+
+Pregnant: N/A
+
+Dental Condition: Denied
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Observations:
+
+Draining Skin Lesions: No
+
+Signs of Lice: No
+
+Signs of Scabies: No
+
+Signs of Recent Trauma: No
+
+Recent Tattoos: No
+
+Needle Marks: No
+
+Signs of Rash: No
+
+Open Sores: No
+
+Wounds: No
+
+Body Deformities: No
+
+Tremors: No
+
+Sweating: No
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Immunizations:
+
+#### Hepatitis A and B (TwinRx) Series Administration: History Unknown, Not Administered
+
+Documented Date: 07/09/2019 12:51 EST
+
+Immunization Date:
+
+Provider: Joaquin, Y. MLP
+
+Location:
+
+Drug Mfg:
+
+Lot Number:
+
+Dosage:
+
+Route:
+
+Exp Dt:
+
+Comments:
+
+#### Measles/Mumps/Rubella Series Administration: History Unknown, Not Administered
+
+Documented Date: 07/09/2019 12:51 EST
+
+Immunization Date:
+
+Provider: Joaquin, Y. MLP
+
+Location:
+
+Drug Mfg:
+
+Lot Number:
+
+Dosage:
+
+Route:
+
+Exp Dt:
+
+Comments:
+
+#### Smallpox Series Administration: History Unknown, Not Administered
+
+Documented Date: 07/09/2019 12:51 EST
+
+Immunization Date:
+
+Provider: Joaquin, Y. MLP
+
+Location:
+
+Drug Mfg:
+
+Lot Number:
+
+Dosage:
+
+Route:
+
+Exp Dt:
+
+Comments:
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Immunization Date:
+
+Provider: Joaquin, Y. MLP
+
+Location:
+
+Drug Mfg:
+
+Lot Number:
+
+Dosage:
+
+Route:
+
+Exp Dt:
+
+Comments:
+
+#### Varicella Series Administration: History Unknown, Not Administered
+
+Documented Date: 07/09/2019 12:51 EST
+
+#### Immunization Date:
+
+Provider: Joaquin, Y. MLP
+
+Location:
+
+Drug Mfg:
+
+Lot Number:
+
+Dosage:
+
+Route:
+
+Exp Dt:
+
+Comments:
+
+#### Temperature:
+
+| <b>Date</b> | <b>Time</b> | <b>Fahrenheit</b> | <b>Celsius</b> | <b>Location</b> | <b>Provider</b> |
+|-------------|-------------|-------------------|----------------|-----------------|-----------------|
+| 07/09/2019  | 12:49 NYM   | 97.3              | 36.3           | Oral            | Joaquin, Y. MLP |
+
+#### Pulse:
+
+| <b>Date</b> | <b>Time</b> | <b>Rate Per Minute</b> | <b>Location</b> | <b>Rhythm</b> | <b>Provider</b> |
+|-------------|-------------|------------------------|-----------------|---------------|-----------------|
+| 07/09/2019  | 12:49       | 82                     | Via Machine     | Regular       | Joaquin, Y. MLP |
+
+#### Respirations:
+
+| <b><u>Date</u></b> | <b><u>Time</u></b> | <b><u>Rate Per Minute</u></b> | <b><u>Provider</u></b> |
+|--------------------|--------------------|-------------------------------|------------------------|
+| 07/09/2019         | 12:49 NYM          |                               | 16 Joaquin, Y. MLP     |
+
+#### Blood Pressure:
+
+| <b>Date</b> | <b>Time</b> | <b>Value</b> | <b>Location</b> | <b>Position</b> | <b>Cuff Size</b> | <b>Provider</b> |
+|-------------|-------------|--------------|-----------------|-----------------|------------------|-----------------|
+| 07/09/2019  | 12:49 NYM   | 117/66       | Right Arm       | Sitting         | Adult-regular    | Joaquin, Y. MLP |
+
+#### SaO2:
+
+| <b>Date</b> | <b>Time</b> | <b>Value(%)</b> | <b>Air</b> | <b>Provider</b> |
+|-------------|-------------|-----------------|------------|-----------------|
+| 07/09/2019  | 12:49 NYM   | 97              | Room Air   | Joaquin, Y. MLP |
+
+#### Height:
+
+| <b>Date</b> | <b>Time</b> | <b>Inches</b> | <b>Cm</b> | <b>Provider</b> |
+|-------------|-------------|---------------|-----------|-----------------|
+| 07/09/2019  | 12:49 NYM   | 70.0          | 177.8     | Joaquin, Y. MLP |
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+Date lime inches Om Provider
+
+Weight:
+
+Date Time the Kg Waist Circum. Provider 07/09/2019 12:49 NYM 194.4 88.2 Joaquin, Y. MLP
+
+Prosthetic Devices/Equipment: Denied
+
+Tobacco Usage: Denied
+
+General Social History:
+
+Foreign Travel: Born in USA: Yes Country of Birth: USA
+
+Patient Education Assessments:
+
+Date Ed Yrs Occupation Learns Best By Primary Language Barriers to Education 07/09/2019 12 Banker Speaking/Listening English None
+
+Family History - Father:
+
+Age at Death: 74 Cause of Death: Diabetes complications Significant Illnesses: Diabetes Heart Disease
+
+Comments:
+
+Family History - Mother:
+
+Age at Death: 81 Cause of Death: Kidney Failure Significant illnesses: Heart Disease
+
+Comments:
+
+Family History - Sibling:
+
+Number of Siblings: I Significant Illnesses:
+
+Comments:
+
+Past Hospitalization:
+
+Reason Location When Acute Appendicitis Mount Sinai Hospital 1990 Complications: None Comments:
+
+Head:
+
+Normal: Yes Comments:
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Eyes:
+
+EOMI: Yes
+
+Icterus:No
+
+Conjunctival Inflammation: No
+
+Pupils PERRLA: Yes
+
+Pupil Size Rt:
+
+Pupil Size Lt:
+
+Pupils Comments:
+
+Fundi Vessels Nicking: No
+
+Fundi Vessels Discs Flat:Yes
+
+Fundi Vessels Discs Sharp Margins: Yes
+
+Fundi Vessels Grounds Abnormal: No
+
+Eyes Comments:
+
+Vision Screen 07/09/2019 12:52
+
+Blindness: With Corrective
+
+Distance Vision: OD: 100 OS: 70 OU: OD: OS OU:
+
+Near Vision: OD: OS: OU: OD: OS: OU:
+
+Ishihara Color Test:
+
+Tonometry: L: R:
+
+Comments: Needs evaluation with optometrist.
+
+#### Ears:
+
+Right Ear: Canal patent
+
+Left Ear: Canal patent
+
+Ears Comments:
+
+#### Nose:
+
+Nares Patent: Yes
+
+Septum Midline:Yes
+
+Septum Intact: Yes
+
+Drainage/Discharge:No
+
+Polyps: No
+
+Nose Comments:
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Mouth
+
+Lesions: No
+
+Oral/Buccal Mucosa:Yes
+
+Gums Normal: Yes
+
+Tonsils Present:Yes
+
+Tonsils Normal: Yes
+
+Pharynx: Normal Color
+
+Teeth Poor Dentition: No
+
+Teeth Count:Mostly Present
+
+Dentures: No
+
+Mouth Comments:
+
+#### Cranial Nerves:
+
+Intact II-XII: Yes
+
+Cranial Nerves Comments:
+
+#### Neck:
+
+Full ROM:Yes
+
+Masses/Nodes: No
+
+Trachea: Midline
+
+Thyroid: Normal Size
+
+Comments:
+
+#### Breasts:
+
+Normal: Yes
+
+Masses:No
+
+Tenderness:No
+
+Scars: No
+
+Dimpling:No
+
+Nipple Discharge: No
+
+Nipple Retraction: No
+
+Instructions for Self Breast Exam Given: No
+
+Reg 4: 76318-054 Facility: NYM Unit: H01
+
+#### Thorax:
+
+Contour Normal:Yes Increased AP Diameter: No Asymmetrical Expansion:No
+
+Lungs Clear: Yes Wheezes: No Crackles: No Rhonchi: No Rales: No Accessory Muscle Use: No
+
+Comments:
+
+# Spine:
+
+Deformity: No Full ROM:Yes Tenderness:No Comments:
+
+# Cardiovascular:
+
+RRR: Yes Normal S1 /S2: Yes Murmurs: No Carotid Bruits:No JVD: No Arteries: Hight Leh Radial: Femoral: Dorsalis Pedls: Post. Tibialis: Comments:
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Abdomen:
+
+Normal Contour:Yes
+
+Scaphoid: No
+
+Obese: No
+
+Gravid: No
+
+Hernias: No
+
+Bruits: No
+
+Masses:No
+
+Scars: No
+
+Tenderness: No
+
+Organomegaly: No
+
+Active Bowel Sounds: Yes
+
+Comments:
+
+### Extremities:
+
+Nails Clubbing: No
+
+Nails Cyanosis: No
+
+Lower Extremity Edema - Right: None
+
+Lower Extremity Edema - Lett: None
+
+Atrophy: No
+
+Amputations: No
+
+Other Deformities: No
+
+Varicosities: No
+
+Calf Tenderness:No
+
+Pulse Deficit: No
+
+Strength: Bight Left
+
+Arm:
+
+Leg:
+
+Full ROM: Hight Left
+
+Arm: Yes Yes
+
+Leg: Yes Yes
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Reflexes:
+
+ght Ri
+
+Biceps:
+
+Patellar:
+
+Brachioradialls:
+
+Achilles:
+
+Sensation:
+
+Vibratory: Yes
+
+Light Touch: Yes
+
+Pin Prick: Yes
+
+Comments:
+
+GU:
+
+Chaperoned By:
+
+Rectum: Not Done
+
+Comments: Refused.
+
+Male Genitalia: Not Done
+
+Comments: Refused.
+
+Skin:
+
+Normal: Yes
+
+Rash: No
+
+Redness:No
+
+Abnormal Pigmentation: No
+
+Abnormal Lesions/Growths: No
+
+Comments:
+
+Lymphatics:
+
+Adenopathy: No
+
+Comments:
+
+Potential Items For Follow-up:
+
+Item
+
+Travel Outside US
+
+Other Infectious Disease History
+
+Rectum Not Done
+
+Male Genitalia Not Done
+
+PPD Administration Not Performed
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+#### Cleared For Food Services: Yes
+
+#### Health Problems Newly Identified During This Encounter:
+
+#### Health Problem
+
+Constipation, unspecified - Current -
+
+#### New Medication Orders:
+
+# f3X# Medication Order Date Prescriber Order
+
+Bisacodyl E.C. Tablet 07/09/2019 12:35 5 mg Orally at bedtime PRN x 10 day(s)
+
+Indication: Constipation, unspecified
+
+# Disposition:
+
+Follow-up at Sick Call as Needed
+
+Instructed inmate how to obtain medical, dental, and mental health care.
+
+Copay Required:No Cosign Required: Yes
+
+Telephone/Verbal Order: No
+
+Completed by Joaquin, Y. MLP on 07/09/2019 13:03
+
+Requested to be cosigned by Beaudouin, Robert MD.
+
+Cosign documentation will be displayed on the following page.
+
+# Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Facility: NYM
+
+Cosigned by Beaudouin. Robert MD on 07 11:2019 22:41.
+
+# Bureau of Prisons Health Services Inmate Local Hospital
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+SENSITIVE BUT UNCLASSIFIED — This information is confidential and must be appropriately safeguarded.
+
+Transfer To: Transfer Date: 08/10/2019
+
+#### Health Problems
+
+#### Health Problem Status
+
+Hyperlipidemia, unspecified Current
+
+HYPERTRIGLYCERIDEMIA
+
+Sleep apnea Current
+
+Essential (primary) hypertension Current
+
+BY HX.
+
+Constipation, unspecified Current
+
+Low back pain Current
+
+Neuralgia and neuritis, unspecified Current
+
+No Diagnosis Current
+
+Prediabetes Current
+
+Injury, unspecified Current
+
+R/O self inflicted injuries.
+
+Body mass index (BMI) 27.0-27.9, adult Current
+
+Medications: All medications to be continued until evaluated by a physician unless otherwise indicated.
+
+#### Bolded drugs required for transport.
+
+Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice daily for 30 days Docusate Sodium 100 MG Cap Exp: 01/22/2020 SIG: Take one capsule (100 MG) twice daily by mouth with plenty of water
+
+Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML Exp: 10/28/2019 SIG: shake well take 10ml by mouth twice daily AS NEEDED
+
+Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food
+
+OTCs: Listing of all known OTCs this inmate is currently taking.
+
+None
+
+#### Pending Appointments
+
+| Date       | Time  | Activity           | Provider           |
+|------------|-------|--------------------|--------------------|
+| 07/24/2019 | 00:00 | Clinical Encounter | Optometrist        |
+| 01/07/2020 | 00:00 | Chronic Care Visit | Mid-Level Provider |
+| 07/01/2020 | 00:00 | Chronic Care Visit | Physician 01       |
+| 07/09/2020 | 00:00 | PRO Administration | Nurse              |
+
+#### Pending Non-Medication Orders:
+
+| Order              | Order Date | Freauencv | Duration | Details            |
+|--------------------|------------|-----------|----------|--------------------|
+| EKG                | 07/06/2019 | One Time  |          | 66 y/o male        |
+| Fecal Occult Blood | 07/06/2019 | One Time  |          | 3 different stools |
+
+#### TB Clearance: Yes
+
+Last PPD Date: 07/09/2019 Induration: 0mm
+
+Last Chest X-Ray Date:
+
+TB Treatment:
+
+TB Follow-up Recommended: No
+
+#### Sickle Cell:
+
+Sickle Cell Trait/Disease: No
+
+Results:
+
+Sx free for 30 days: Yes
+
+#### Limitations/Restrictions/Diets:
+
+Cell: lower bunk --- 10/09/2019
+
+Cleared for Food Service: Yes
+
+Other diet restrictions: FISH ALLERGIES. --- 07/30/2020
+
+#### Comments:
+
+#### Allergies
+
+No Known Allergies
+
+#### Devices / Equipment
+
+C-Pap
+
+#### Travel:
+
+Direct Travel: No
+
+Travel Restrictions: None
+
+#### UNIVERSAL PRECAUTIONS OBSERVED WHEN TRANSPORTING ANY INMATE:
+
+Transfer From Institution: NEW YORK MCC Phone Number: 6468366300
+
+Address 1: 150 PARK ROW
+
+Address 2:
+
+City/State/Zip: NEW YORK, New York 10007
+
+Name/Title of Person Completing Form: Columbo, Joseph RN Date: 08/10/2019
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 DOB: 01/20/1953 Sex: M
+
+# Bureau of Prisons Health Services
+
+# Vitals All
+
+Begin Date: 07/06/2019 Reg #: 76318-054
+
+End Date: 08/23/2019 Inmate Name: EPSTEIN, JEFFREY
+
+#### Temperature:
+
+|            | Time      | Fahrenheit | Celsius Location |
+|------------|-----------|------------|------------------|
+|            | 13:12 NYM | 97.8       | 36.6 Oral        |
+| 07/23/2019 | 06:30 NYM | 97.5       | 36.4 Oral        |
+| 07/09/2019 | 12:49 NYM | 97.3       | 36.3 Oral        |
+
+#### Pulse:
+
+| Date Time        |                 |             |         |                 |
+|------------------|-----------------|-------------|---------|-----------------|
+|                  | Rate Per Minute | Location    | Rhythm  | Provider        |
+| 07/30/2019 09:40 | 88              | Via Machine |         |                 |
+| 07/30/2019 09:30 | 87              | Via Machine |         |                 |
+| 07/28/2019 20:28 | 81              |             |         |                 |
+| 07/28/2019 06:57 | 82              |             |         |                 |
+| 07/24/2019 13:12 | 83              | Via Machine |         |                 |
+| 07/23/2019 06:30 | 92              | Via Machine |         |                 |
+| 07/09/2019 12:49 | 82              | Via Machine |         |                 |
+| 07/06/2019 21:43 | 90              | Via Machine |         |                 |
+|                  |                 |             | Regular | Joaquin, Y. MLP |
+|                  |                 |             | Regular | Joaquin, Y. MLP |
+|                  |                 |             | Regular | Joaquin, Y. MLP |
+
+#### Respirations:
+
+| <u>Date</u> | <u>Time</u>                               | <u>Rate Per Minute</u> | <u>Provider</u>         |
+|-------------|-------------------------------------------|------------------------|-------------------------|
+| 07/30/2019  | 09:30 NYM                                 |                        | 12 Beaudouin, Robert MD |
+|             | <b>Orig Entered:</b> 07/30/2019 12:59 EST |                        | Beaudouin, Robert MD    |
+| 07/28/2019  | 20:28 NYM                                 |                        | 14 Columbo, Joseph RN   |
+|             | <b>Orig Entered:</b> 07/28/2019 20:29 EST |                        | Columbo, Joseph RN      |
+| 07/28/2019  | 06:57 NYM                                 |                        | 14 Columbo, Joseph RN   |
+|             | <b>Orig Entered:</b> 07/28/2019 06:58 EST |                        | Columbo, Joseph RN      |
+| 07/23/2019  | 06:30 NYM                                 |                        | 16 Joaquin, Y. MLP      |
+|             | <b>Orig Entered:</b> 07/23/2019 08:33 EST |                        | Joaquin, Y. MLP         |
+| 07/09/2019  | 12:49 NYM                                 |                        | 16 Joaquin, Y. MLP      |
+
+Begin Date: 07/06/2019 Reg #: 76318-054
+
+End Date: 08/23/2019 Inmate Name: EPSTEIN, JEFFREY
+
+| <b>Date</b> | <b><u>Time</u></b>   | <b><u>Rate Per Est</u></b> | <b><u>Provider</u></b> | <b><u>Remarks</u></b> |
+|-------------|----------------------|----------------------------|------------------------|-----------------------|
+|             | <b>Orig Entered:</b> | 07/09/2019 12:51 EST       | Joaquin, Y. MLP        |                       |
+| 07/06/2019  | 21:43 NYM            |                            | 15 Kang, Yoon PA-C     |                       |
+|             | <b>Orig Entered:</b> | 07/06/2019 21:48 EST       | Kang, Yoon PA-C        |                       |
+
+#### Blood Pressure:
+
+| Date Time                   | Value                       |
+|-----------------------------|-----------------------------|
+| 07/30/2019 09:40 NYM 125/60 | Right Arm                   |
+| 07/30/2019 09:30 NYM 108/86 | Left Arm                    |
+| 07/24/2019 13:12 NYM 132/89 | Right Arm                   |
+| 07/23/2019 06:30 NYM 140/85 | Right Arm                   |
+| 07/09/2019 12:49 NYM 117/66 | Right Arm                   |
+| 07/06/2019 21:45 NYM 164/90 | Right Arm                   |
+| 07/06/2019 21:43 NYM 155/83 | Left Arm                    |
+|                             | Position Cuff Size Provider |
+
+#### Blood Glucose:
+
+| Date       | Time  |               |             |                 |                    |
+|------------|-------|---------------|-------------|-----------------|--------------------|
+| 08/04/2019 | 08:30 |               |             |                 |                    |
+| 08/02/2019 | 06:30 |               |             |                 |                    |
+| 08/01/2019 | 06:30 |               |             |                 |                    |
+| 07/31/2019 | 06:15 |               |             |                 |                    |
+|            |       | Value (mg/di} | Type        | Regular Insulin | Provider           |
+|            |       | 156           | Non-Fasting |                 | Columbo, Joseph RN |
+|            |       | 97            | Non-Fasting |                 | Joaquin, Y. MLP    |
+|            |       | 103           | Non-Fasting |                 | Joaquin, Y. MLP    |
+|            |       | 108           | Non-Fasting |                 | Joaquin, Y. MLP    |
+
+#### SaO2:
+
+| Date       | Time      | Value(%) Air |                      |
+|------------|-----------|--------------|----------------------|
+| 07/30/2019 | 09:30 NYM |              |                      |
+|            |           | 98 Room Air  | Beaudouin, Robert MD |
+| 07/28/2019 | 20:28 NYM | 98           | Columbo, Joseph RN   |
+| 07/28/2019 | 06:57 NYM | 98           | Columbo, Joseph RN   |
+
+| Date       | Time      | Valuer%) Air | Provider        |
+|------------|-----------|--------------|-----------------|
+| 07/24/2019 | 13:12 NYM | 96 Room Air  | Joaquin, Y. MLP |
+| 07/23/2019 | 06:30 NYM | 96 Room Air  | Joaquin, Y. MLP |
+| 07/09/2019 | 12:49 NYM | 97 Room Air  | Joaquin, Y. MLP |
+| 07/06/2019 | 21:43 NYM | 95 Room Air  | Kang, Yoon PA-C |
+
+#### Height:
+
+#### Weight:
+
+| Date       | Time      | Lbs   | Kg Waist Circum | Provider             |
+|------------|-----------|-------|-----------------|----------------------|
+| 07/30/2019 | 09:30 NYM | 194.2 | 88.1            | Beaudouin, Robert MD |
+| 07/09/2019 | 12:49 NYM | 194.4 | 88.2            | Joaquin, Y. MLP      |
+| 07/06/2019 | 21:43 NYM | 200.0 | 90.7            | Kang, Yoon PA-C      |
+
+# Bureau of Prisons Health Services PPDs
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+Admin.; Location Provider Reading• Induration Provider
+
+07/06/2019 21:39 Right Forearm Kang. Yoon PA-C 07/09/2019 12:47 0 mm Joaquin. Y. MLP
+
+Orig Entered: 07/062019 21:43 EST Kang. Yoon PA-C Orig Entered: 07/09/2019 12:47 EST Joaquin. Y. MLP
+
+|                                                                  | Medication Orders                                                                                                                   | Time | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 | 31 |
+|------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------|------|---|---|---|---|---|---|---|---|---|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|
+| Ord. Date<br>07/30/19<br>14:21<br>Exp. Date<br>07/31/19<br>10:01 | Beaudouin, Robert MD<br><br><b>Inject regular insulin subcutaneously per sliding scale: twice daily ***pill line*** for 7 days</b>  | PRN  |   |   |   |   |   |   |   |   |   |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |
+|                                                                  |                                                                                                                                     |      |   |   |   |   |   |   |   |   |   |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |
+|                                                                  |                                                                                                                                     |      |   |   |   |   |   |   |   |   |   |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |
+| NYM<br>122148-<br>NYM                                            | Insulin Reg (10 ML) 100 UNITS/ML Inj                                                                                                |      |   |   |   |   |   |   |   |   |   |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |
+|                                                                  |                                                                                                                                     |      |   |   |   |   |   |   |   |   |   |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |
+| Ord. Date<br>07/31/19<br>10:00<br>Exp. Date<br>08/07/19<br>09:59 | Beaudouin, Robert MD<br><br><b>Inject regular insulin subcutaneously per sliding scale: each morning for 7 days ***pill line***</b> | PRN  |   |   |   |   |   |   |   |   |   |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |
+|                                                                  |                                                                                                                                     |      |   |   |   |   |   |   |   |   |   |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |
+|                                                                  |                                                                                                                                     |      |   |   |   |   |   |   |   |   |   |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |
+|                                                                  |                                                                                                                                     |      |   |   |   |   |   |   |   |   |   |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |
+| NYM<br>122160-<br>NYM                                            | Insulin Reg (10 ML) 100 UNITS/ML Inj                                                                                                |      |   |   |   |   |   |   |   |   |   |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |
+
+Providers: YJ = Joaquin. Y.
+
+Documentation Codes: ORD = Order I NI = Dose Not Indicated
+
+| Medication Orders              | Time                                                                                                    | 1   | 2        | 3        | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 | 31 |  |  |
+|--------------------------------|---------------------------------------------------------------------------------------------------------|-----|----------|----------|---|---|---|---|---|---|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|--|--|
+| Ord. Date<br>07/31/19<br>10:00 | Beaudouin, Robert MD                                                                                    | PRN | NI<br>Y2 | NI<br>Y2 |   |   |   |   |   |   |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |  |  |
+| Exp. Date<br>08/07/19<br>09:59 | <b>Inject regular insulin subcutaneously per sliding scale: each morning for 7 days ***pill line***</b> |     |          |          |   |   |   |   |   |   |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |  |  |
+| NYM<br>122160-<br>NYM          | Insulin Reg (10 ML) 100 UNITS/ML Inj                                                                    |     |          |          |   |   |   |   |   |   |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |  |  |
+
+Providers: YJ = Joaquin. Y.
+
+Documentation Codes: ORD = Order I NI = Dose Not Indicated
+
+# Bureau of Prisons Health Services Devices and Equipment
+
+Start Date: 07/06/2019 Stop Date: 08/23/2019
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+Device/Equipment Start Date Stop Date Date Returned Obtained From Comments
+
+C-Pap
+
+07/30/2019 14:05 EST Beaudouin, Robert MD 07/30/2019 Personal PHILIPS RESPIRONICS SYSTEM ONE CPAP
+
+MACHINE. SERIAL #: P11312813B1ED.
+
+# Bureau of Prisons Health Services Pain Management
+
+Begin Date: 07/06/2019 End Date: 08/23/2019
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+Date Intervention
+
+07;12:2019 13:25 MEDROL DOSE PACK
+
+Orig Entered: 07/12/2019 13:28 EST Beaudouin, Robert MD
+
+Pain Quality Location AF v Post Provider
+
+Shooting Back-Middle 5 Beaudouin. Robert MD
+
+# Bureau of Prisons Health Services Modified Diet Request
+
+#### Types of Diets:
+
+Clear Liquid Exp Date:
+
+Low Fat Exp Date:
+
+Mechanical Soft Exp Date:
+
+Low Cholesterol Exp Date:
+
+Low Triglyceride Exp Date:
+
+Renal Exp Date:
+
+Full Liquid Exp Date:
+
+Sodium Controlled Exp Date:
+
+Snack Exp Date:
+
+Diabetic Exp Date:
+
+Calorie Controlled Exp Date:
+
+X Other: FISH ALLERGIES. Exp Date: 07/30/2020
+
+#### Comments:
+
+Beaudouin, Robert MD
+
+Health Service Staff
+
+EPSTEIN, JEFFREY 76318-054 07/30/2019
+
+Inmate Name Reg# Date
+
+# Bureau of Prisons Health Services Allergies
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+Alleray Date Noted Reaction
+
+No Known Allergies 07/06/2019
+
+Orig Entered: 07/062019 21:40 EST Kang. Yoon PA-C
+
+# Bureau of Prisons Health Services Patient Education Assessments & Topics
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+# Assessments
+
+# Topics
+
+| Date Initiated | format         | Handout/Topic                          |
+|----------------|----------------|----------------------------------------|
+| 07/30/2019     | Counseling     | Access to Care                         |
+|                | ()rig Entered: | 07/30/2019 13:33 EST Beaudouin, Robert |
+| 07/30/2019     | Counseling     | Plan of Care                           |
+|                | Orig Entered:  | 07/30/2019 13:34 EST Beaudouin, Robert |
+| 07/28/2019     | Counseling     | Plan of Care                           |
+|                | Orig Entered:  | 07/28/2019 07:22 EST Columbo, Joseph   |
+| 07/28/2019     | Counseling     | Plan of Care                           |
+|                | Orig Entered:  | 07/28/2019 20:30 EST Columbo, Joseph   |
+| 07/24/2019     | Counseling     | Access to Care                         |
+|                | Orig Entered:  | 07/24/2019 13:23 EST Joaquin, Y.       |
+| 07/24/2019     | Counseling     | Preventive Health                      |
+|                | Orig Entered:  | 07/24/2019 13:23 EST Joaquin, Y.       |
+| 07/23/2019     | Counseling     | Access to Care                         |
+|                | Orig Entered:  | 07/23/2019 09:04 EST Joaquin, Y.       |
+| 07/23/2019     | Counseling     | Plan of Care                           |
+|                | Orig Entered:  | 07/23/2019 09:04 EST Joaquin, Y.       |
+| 07/14/2019     | Counseling     | Diagnosis                              |
+|                | Orig Entered:  | 07/14/2019 18:11 EST Beaudouin, Robert |
+| 07/12/2019     | Counseling     | Diagnosis                              |
+
+# Topics
+
+Date Initiated Format Handout/Topic Datums Provider
+
+Orig Entered: 07/12/2019 13:33 EST Beaudouin, Robert
+
+# Bureau of Prisons Health Services Blood Glucose
+
+Begin Date: 07/06/2019 End Date: 08/23/2019
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+(Reference Range: Random or Fasting 70 - 100, 2 hour post-prandial 70 - 140)
+
+Date Time Value Type Comments
+
+08/04/2019 08:30 NYM 156 Non-Fasting
+
+Orig Entered: 08/04/2019 09:08 EST Columbo, Joseph RN
+
+08/02/2019 06:30 NYM 97 Non-Fasting
+
+Orig Entered: 08/02/2019 08:16 EST Joaquin, Y. MLP
+
+08/01/2019 06:30 NYM 103 Non-Fasting
+
+Orig Entered: 08/01/2019 09:00 EST Joaquin, Y. MLP
+
+07/31/2019 06:15 NYM 108 Non-Fasting
+
+Orig Entered: 07/31/2019 08:36 EST Joaquin, Y. MLP
+
+# Bureau of Prisons Health Services Health Problems
+
+Reg #: 76318.054 Inmate Name: EPSTEIN, JEFFREY
+
+Description Axis Code Type Code Diag. Date Status Status Date
+
+# Current
+
+#### Hyperlipidemia, unspecified
+
+07/12/2019 13:48 EST Beaudouin, Robert MD HYPERTRIGLYCERIDEMIA ICD-10 E785 07/12/2019 Current
+
+#### Sleep apnea
+
+07/12/2019 13:56 EST Beaudouin, Robert MD ICD-10 G4730 07/12/2019 Current
+
+#### Essential (primary) hypertension
+
+07/30/2019 13:13 EST Beaudouin, Robert MD BY HX. ICD-10 110 07/30/2019 Current
+
+#### Constipation, unspecified
+
+07/09/2019 12:58 EST Joaquin, Y. MLP ICD-10 K5900 07/09/2019 Current
+
+#### Low back pain
+
+07/12/2019 13:30 EST Beaudouin, Robert MD ICD-10 M545 07/12/2019 Current
+
+#### Neuralgia and neuritis, unspecified
+
+07/12/2019 13:30 EST Beaudouin, Robert MD ICD-10 M792 07/12/2019 Current
+
+### No Diagnosis
+
+07/09/2019 10:28 EST Miller, Elissa PhD/Chief Psychologist I DSM-IV No Dx 07/09/2019 Current
+
+#### Prediabetes
+
+07/30/2019 13:26 EST Beaudouin, Robert MD ICD-10 R7303 07/30/2019 Current
+
+#### Injury, unspecified
+
+07/23/2019 09:04 EST Joaquin, Y. MLP R/O self inflicted injuries. ICD-10 T1490 07/23/2019 Current
+
+#### Body mass index (BMI) 27.0-27.9, adult
+
+07/30/2019 13:14 EST Beaudouin, Robert MD ICD-10 Z6827 07/30/2019 Current
+
+# Bureau of Prisons Health Services Vision Screens
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+![](_page_833_Picture_3.jpeg)
+
+Vision Screen on 07/09/2019 12:52
+
+Blindness:
+
+Distance Vision: OD: 20/100 OS: 20/70 OU:
+
+Near Vision: OD: OS: OU:
+
+With Corrective
+
+Distance Vision: OD: OS: OU:
+
+Near Vision: OD: OS: OU:
+
+Present Glasses - Distance Refraction - Distance
+
+Sphere Cylinder Axis Add Sphere Cylinder Axis Add
+
+R: R:
+
+L: L:
+
+Color Test:
+
+Tonometry: R: L:
+
+Comments: Needs evaluation with optometrist.
+
+Or's' Entered: 07/09/2019 12:54 EST Joaquin, Y. MLP
+
+# Bureau of Prisons Health Services Immunizations
+
+Begin Date: 07/06/2019
+
+Reg #: 76318-054
+
+End Date: 08/23/2019
+
+Inmate Name: EPSTEIN, JEFFREY
+
+| <b>Immunization</b>          | <b>Immunization Date</b> | <b>Administered</b> | <b>Location</b> | <b>Dosage</b> | <b>Drug Mfg.</b> | <b>Lot #</b> | <b>Exp Date</b> |
+|------------------------------|--------------------------|---------------------|-----------------|---------------|------------------|--------------|-----------------|
+| Hepatitis A and B (TwinRx)   |                          |                     | History Unknown |               |                  |              |                 |
+| <b>Orig Entered:</b>         | 07/09/2019 12:51 EST     | Joaquin, Y. MLP     |                 |               |                  |              |                 |
+| Measles/Mumps/Rubella Series |                          | History Unknown     |                 |               |                  |              |                 |
+| <b>Orig Entered:</b>         | 07/09/2019 12:51 EST     | Joaquin, Y. MLP     |                 |               |                  |              |                 |
+| Smallpox Series              |                          | History Unknown     |                 |               |                  |              |                 |
+| <b>Orig Entered:</b>         | 07/09/2019 12:51 EST     | Joaquin, Y. MLP     |                 |               |                  |              |                 |
+| Tetanus                      |                          | History Unknown     |                 |               |                  |              |                 |
+| <b>Orig Entered:</b>         | 07/09/2019 12:51 EST     | Joaquin, Y. MLP     |                 |               |                  |              |                 |
+| Varicella Series             |                          | History Unknown     |                 |               |                  |              |                 |
+| <b>Orig Entered:</b>         | 07/09/2019 12:51 EST     | Joaquin, Y. MLP     |                 |               |                  |              |                 |
+| <b>Total:</b>                | 5                        |                     |                 |               |                  |              |                 |
+
+# Buriuti c Prisons Hean Services Medical Duty Status
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+#### Housing Status
+
+\_ confined to the living quarters except \_meals pill line \_treatments Exp. Date:
+
+\_ on complete bed rest: \_bathroom privileges only Exp. Date:
+
+X cell: cell on first floor single cell X lower bunk airborne infection isolation Exp. Date: '0.19/2019
+
+other: Exp. Date:
+
+#### Physical Limitation/Restriction
+
+all sports
+
+weightlifting: upper body \_lower body
+
+cardiovascular exercise: \_running \_jogging \_walking \_softball
+
+\_football \_basketball \_handball \_stationary equipment
+
+other:
+
+#### May have the following equipment in his / her possession:
+
+Equipment Start Date
+
+C-Pap 07/30/2(149
+
+PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE. w SERIAL #: P1131281361ED.
+
+#### Work Restriction I Umitation:
+
+Cleared for Food Service: Yes
+
+X No Restrictions
+
+#### Comments: N/A
+
+Beaudouin Robert MD
+
+Health Services Staff
+
+Inmate Name: EPSTEIN, JEFFREY
+
+ALL EXPIRATION DATES ARE AT 24:00
+
+Reg #: 76318-054
+
+Exp. Date:
+
+Exp. Date:
+
+Exp. Date:
+
+Exp. Date:
+
+End Date
+
+07/30/2019
+
+Date
+
+Quarters: null
+
+Return Date
+
+# Burcuu c Prisons Hean Services Medical Duty Status
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY
+
+#### Housing Status
+
+confined to the living quarters except \_meals pill line treatments
+
+on complete bed rest: \_bathroom privileges only
+
+X cell: cell on first floor single cell X lower bunk airborne infection isolation
+
+other:
+
+#### Physical Limitation/Restriction
+
+all sports
+
+weightlifting: upper body \_lower body
+
+cardiovascular exercise: \_running \_jogging \_walking \_softball
+
+\_football \_basketball \_handball \_stationary equipment
+
+other:
+
+May have the following equipment in his / her possession:
+
+#### Work Restriction / Limitation:
+
+Cleared for Food Service: Yes
+
+X No Restrictions
+
+Comments: N/A
+
+Health Services Staff
+
+Joaquin, Y. MLP
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+ALL EXPIRATION DATES ARE AT 24:00
+
+Exp. Date:
+
+Exp. Date:
+
+Exp. Date: 10:09/2019
+
+Exp. Date:
+
+Exp. Date:
+
+Exp. Date:
+
+Exp. Date:
+
+Exp. Date:
+
+07/09/2019
+
+Date
+
+Reg #: 76318-054 Quarters: null
+
+# Bureau of Prisons Health Services Medication Summary Historical
+
+Complex: NYM--NEW YORK MCC
+
+Inmate: EPSTEIN, JEFFREY•
+
+Begin Date: 07/06/2019 End Date: 08/23/2019
+
+Reg #: 76318-054 Quarter: ???-????
+
+Medications listed reflect prescribed medications from the begin date to end date on this report.
+
+Allergies: Denied
+
+#### Active Prescriptions
+
+Bisacodyl E.C. 5 MG TAB
+
+Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days
+
+Rx#: 121757-NYM Doctor: Joaquin, Y. MLP
+
+Start: 07/09/19 Exp: 07/19/19 D/C: 07/12/19 Pharmacy Dispensings: 10 TAB in 46 days
+
+Docusate Sodium 100 MG Cap
+
+Take one capsule (100 MG) by mouth twice daily for 30 days
+
+Rx#: 121823-NYM Doctor: Beaudouin, Robert MD
+
+Start: 07/12/19 Exp: 08/11/19 D/C: 08/10/19 Pharmacy Dispensings: 60 CAP in 43 days
+
+Docusate Sodium 100 MG Cap
+
+Take one capsule (100 MG) twice daily by mouth with plenty of water
+
+Rx#: 122084-NYM Doctor: Beaudouin, Robert MD
+
+Start: 07/26/19 Exp: 01/22/20 D/C: 08/10/19 Pharmacy Dispensings: 30 CAP in 29 days
+
+Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML
+
+shake well take 2 tablespoonful twice daily by mouth
+
+Rx#: 121835-NYM Doctor: Beaudouin, Robert MD
+
+Start: 07/12/19 Exp: 07/14/19 Pharmacy Dispensings: 473 ML in 43 days
+
+Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML
+
+shake well take 10ml by mouth twice daily AS NEEDED
+
+Rx#: 122150-NYM Doctor: Beaudouin, Robert MD
+
+Start: 07/30/19 Exp: 10/28/19 D/C: 08/10/19 Pharmacy Dispensings: 473 ML in 25 days
+
+methylPREDNISolone 4 MG Tab ( 21 count Pack)
+
+Take the tablet by mouth as directed
+
+Rx#: 121836-NYM Doctor: Beaudouin, Robert MD
+
+Start: 07/12/19 Exp: 07/18/19 Pharmacy Dlspensings: 21 tab in 43 days
+
+methylPREDNISolone 4 MG Tab ( 21 count Pack)
+
+Take the tablet by mouth as directed
+
+Rx#: 122149-NYM Doctor: Beaudouin, Robert MD
+
+Start: 07/30/19 Exp: 08/05/19 Pharmacy Dispensings: 21 tab in 25 days
+
+Complex: NYM--NEW YORK MCC Begin Date: 07/06/2019 Inmate: EPSTEIN, JEFFREY Reg #: 76318-054 Omega 3 (Vascepa) 1 GM Capsule Insulin Reg (10 ML) 100 UNITS/ML Inj Insulin Reg (10 ML) 100 UNITS/ML Inj
+
+End Date: 08/23/2019
+
+Quarter: ???-????
+
+### Active Prescriptions
+
+Take two capsules (2 GM) twice daily by mouth with food
+
+Rx#: 121885-NYM Doctor: Beaudouin, Robert MD
+
+Start: 07/17/19 Exp: 01/13/20 D/C: 08/10/19 Pharmacy Dlspensings: 180 Cap in 38 days
+
+Inject regular insulin subcutaneously per sliding scale: twice daily '"pill line— for 7 days —pill line"'
+
+Rx#: 122148-NYM Doctor: Beaudouin, Robert MD
+
+Start: 07/30/19 Exp: 08/06/19 D/C: 07/31/19 Pharmacy Dlspensings: 0 ML in 25 days
+
+Inject regular insulin subcutaneously per sliding scale: each morning for 7 days "'pill line— —pill line"'
+
+Rx#: 122160-NYM Doctor: Beaudouin, Robert MD
+
+Start: 07/31/19 Exp: 08/07/19 Pharmacy Dispensings: 0 ML in 24 days
+
+# Bureau of Prisons Health Services Dental Health History Screen
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953
+
+Encounter Date: 07/26/2019 07:54
+
+Reg #: 76318-054
+
+Sex: M Race: WHITE Facility: NYM
+
+Provider: Ancrum, Cheryl DDS Unit: H01
+
+#### ASSESSMENTS:
+
+Health Problems as of Dental Health History Encounter date: 07/26/2019 07:54
+
+#### Health Problems
+
+#### Health Problem Status
+
+Hyperlipidemia, unspecified Current
+
+HYPERTRIGLYCERIDEMIA
+
+Sleep apnea Current
+
+Constipation, unspecified Current
+
+Low back pain Current
+
+Neuralgia and neuritis, unspecified Current
+
+No Diagnosis Current
+
+Injury, unspecified Current
+
+RIO self inflicted injuries.
+
+Medical History as of Dental Health History Encounter date: 07/26/2019 07:54
+
+### Medical History:
+
+### Allergies: Denied
+
+### Seizures: Denied
+
+### Diabetes: Denied
+
+### Cardiovascular: Denied
+
+CVA: Denied
+
+### Hypertension: Denied
+
+# Respiratory: Denied
+
+### Sickle Cell Anemia: Denied
+
+### Carcinoma/Lymphoma: Denied
+
+### HIV History:
+
+# When Tested: 2019
+
+### Test Result: Negative
+
+### When Diagnosed AIDS:
+
+#### Last CD4:
+
+### Comments:
+
+#### Hepatitis: Denied
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/26/2019 07:54
+
+Reg #: 76318-054
+
+Sex: M Race: WHITE Facility: NYM Provider: Ancrum, Cheryl DDS Unit: H01
+
+#### Other Infectious Diseases:
+
+Syphilis: No
+
+Syphilis Last Treatment: N/A
+
+Genital Warts: No
+
+Chlamydia: Yes
+
+Gonorrhea: No
+
+Herpes: No
+
+Chicken Pox: Yes
+
+Other: No
+
+Comments: Chlamydia in 2015, treated Chicken pox in childhood
+
+### Other Health Issues:
+
+Other Medical Conditions And Treatment: sleep apnea
+
+Current Medical Conditions:
+
+Other Current Treatments:
+
+Pregnant: N/A
+
+# Dental Observations as of Dental Health History Encounter date: 07/26/2019 07:54
+
+#### History:
+
+Alcohol: No
+
+Methamphetamine: No
+
+Tobacco products: No
+
+Other drugs: No
+
+Sensitive teeth: No
+
+Bleeding gums: Yes
+
+Food impaction: Yes
+
+Pain around ear: No
+
+Toothache: No
+
+Wear partial dentures: No
+
+Unusual sounds while eating: No
+
+Snoring: Yes
+
+Blisters on lips or mouth: No
+
+Clenching or grinding: Yes
+
+Swelling or lumps in mouth/throat: No
+
+Burning tongue: No
+
+Bad breath: No
+
+Decayed teeth: No
+
+Loose teeth: No
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Encounter Date: 07/26/2019 07:54
+
+Reg #: 76318-054
+
+Sex: M Race: WHITE Facility: NYM Provider: Ancrum, Cheryl DDS Unit: H01
+
+#### Cardiac Condition Requiring Prophylaxis: No
+
+Prosthetic joint(s): No
+
+Radiation history of head or neck: No
+
+Excessive bleeding: No
+
+Bisphosphonates: No
+
+Comments:
+
+Medications as of Dental Health History Encounter date: 07/26/2019 07:54
+
+#### Medications:
+
+Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice daily for 30 days Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food
+
+OTCs: Listing of all known OTCs this inmate is currently taking.
+
+Instructed inmate how to obtain medical, dental, and mental health care.
+
+Copay Required:No Cosign Required: No
+
+Telephone/Verbal Order: No
+
+Completed by Ancrum, Cheryl DDS on 07/26/2019 07:59
+
+# Bureau of Prisons Health Services Dental A&O Exam
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:47 Provider: Ancrum, Cheryl DDS Unit: H01
+
+Reviewed Health Status: Yes
+
+Occlusion: Class I
+
+Oral Hygiene: Fair
+
+CPITN:
+
+| 3                                      | 2 | 3 |   |
+|----------------------------------------|---|---|---|
+| <hr/> <td>3</td> <td>2</td> <td>3</td> | 3 | 2 | 3 |
+
+Hard and soft tissue examination performed and documented on BP618 form: Yes
+
+Head & Neck/Soft Tissue within normal limits? No
+
+Comments: moderate to advanced upper posterior gingival recession
+
+Decayed: Missing: Filled:
+
+0 1 14
+
+Comments: Lower anterior crowding
+
+Approved for hygiene appointment and radiographs: Yes
+
+Instructed inmate how to obtain routine and emergency dental care. Oral hygiene instructions given: Yes
+
+Dental A8O Screening Exam findings entered on EPSTEIN, JEFFREY by Ancrum, Cheryl DDS on 07/26/2019 07:47.
+
+# Bureau of Prisons Health Services Dental Soap/Admin Encounter
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/18/2019 13:48 Provider: DeBruce, Juanita Dental Asst Unit: Z05
+
+Screening encounter at Dental Clinic.
+
+Reason Not Done: Unavailable
+
+Comments: Patient has had several call outs for his Dental A & O screening but has not been escorted to the dental clinic.
+
+Cosign Required: No
+
+Completed by DeBruce, Juanita Dental Asst on 07/19/2019 13:49.
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 08/08/2019 10:02 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: 5
+
+#### Focus of Session
+
+Inmate Epstein was seen today for a follow-up session in SHU.
+
+#### Subjective/Objective Presentation
+
+Inmate Epstein stated he is feeling okay and has been eating his meals. He reported his sleep as "fair" and would like to go the general population. He denied any mental health symptoms at this time and denied any feelings of depression and/or anxiety. Inmate Epstein denied any suicidal ideation, intention, or plan. He currently has a cellmate and appears to interact with him. Inmate Epstein continues to spend his days and evening with his attorney's in the attorney conference room. He told this writer he received his PAC number to make phone calls. Inmate Epstein indicated he has only had a couple of phone calls over the speaker phone and wondered "if that counted" as his monthly phone contact. He also reported he his missing some books he was reading in the suicide watch area prior to returning to the SHU.
+
+Other than complaints about the prison and concerns regarding his housing, he had no mental health concerns today. He did not appear to be in any distress and the SHU Staff have not reported any unusual behaviors on his part.
+
+#### interventionisi
+
+Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions.
+
+#### Progress/Plan
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no need for follow up at this time. He will be seen in weekly rounds and monthly for SHU reviews.
+
+# Bureau of Prisons Psychology Services Suicide Risk Assessment
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 08/01/2019 13:29 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5
+
+Type of Housing: SHU- Administrative Segregation Cell Accommodation: Double-Cell
+
+#### FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record. Psychology Data System, Sentry
+
+#### Reason for Referral
+
+R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." Mr. Epstein was seen for a Suicide Risk Assessment at about 1:00 PM on 8/01/19 in Attorney Conference.
+
+This note is being entered at about 4:20 PM on 8/01/19.
+
+#### Mental Health History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time?
+
+#### Self-Harm History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past."
+
+According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string around his neck or if someone else did."
+
+#### Current Problem
+
+R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has 'suicidal tendencies." This is likely due to the incident on 7/23/19, but as a precaution another Suicide Risk Assessment was conducted.
+
+Mr. Epstein seemed surprised that there was a form noting suicidal tendencies. He denied stating he was suicidal.
+
+He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. He stated even though he has his cpap machine now, he said his cellmate talks at night and he stated this keeps him up. This writer offered to talk to the SHU Lt. to have him housed with a different cellmate, but he stated he wants to give it 3 to 4 days to see if he wants a different cellmate. He complained about the noise in SHU.
+
+#### Current Mental Status
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 08/01/2019 13:29 Provider: Imeri, Darlene PsyD
+
+coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
+
+#### RISK AND PROTECTIVE FACTORS ASSESSED•
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and suicide.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connections. Sex offender status
+
+The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Current physical pain, Sleep problems
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Denial of suicidal ideation/intention/plans, Future orientation, Religious beliefs against suicide, Supportive family relationships, View of death as negative, Willingness to engage in treatment
+
+Risk Factors: He was found by staff in his cell in SHU on 7/23/19 with a string loosely tied around his neck, which Mr. Epstein stated he did not remember anything about. It is still unclear at this time if Mr. Epstein had placed the string around his own neck or if someone else did. He has a high profile sex offense case. He stated his lower back hurts and he stated Medical is aware of this. He stated he has difficulty sleeping even with his cpap machine because he stated his cellmate talks at night.
+
+Protective Factors: He denied current suicidal or self harm thoughts and agreed to tell staff if he starts to have these thoughts. He had denied a history of self harm and suicide attempts. He had denied a family history of suicidal and self harm attempts. He had denied having any chronic medical conditions. He denied feeling hopeless. He had denied a history of childhood abuse. He denied fearing for his safety at this time. He denied feeling like a burden to anyone. He stated he lives for and plans to finish this case and to go back to his normal life. He said his friends and Lawyers are emotionally supportive. He said he is Jewish and he said in his religion suicide is against the religion.
+
+Overall, his current protective factors override his risk factors for suicidality. He is currently psychologically stable. He denied feeling hopeless. He is reporting positive future plans and reasons to live for. He said he has social supports in the community and his Lawyers visit him often. He denied any current suicidal or self harm ideation, intention or plan. Suicide Watch is not indicated at this time.
+
+#### DIAGNOSIS-
+
+No Diagnosis, No Dx - Current
+
+#### CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent
+
+#### RECOMMENDATIONS
+
+- 1. Suicide Watch is not indicated at this time.
+- 2. Supportive and educative interventions were provided.
+- 3. He was educated about both routine and emergency procedures for contacting Psychology staff.
+- 4. He will be seen in follow up by Psychology next week to monitor his mental status and to provide further intervention if needed.
+- 5. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing.
+- 6. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews.
+
+Suicide Watch: A suicide watch is not warranted at this time
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 08/01/2019 13:29 Provider: Imeri, Darlene PsyD
+
+Completed by 'men, Darlene PsyD on 08/01/2019 16:21
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/31/2019 10:35 Provider: Avena, Jolie PsyD/DAPC
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+#### Focus of Session
+
+Mr. EPSTEIN was seen today by this writer for a follow up appointment after he was removed from Psychological Observation yesterday.
+
+#### Subjective/Objective Presentation
+
+Mr. EPSTEIN presented in a pleasant mood and reported he is generally doing well. He stated, "I could be better," but acknowledged he is doing as well as can be expected given his circumstances. He reported he is going to court today for a status hearing. He stated he generally slept well last night and is readjusting to being placed back in SHU. He reported getting along well with his cell mate. He was informed of appropriate procedures for contacting Psychology staff while he is in SHU, if needed.
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. He spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was futureoriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or psychological distress. He also denied thoughts of harming others.
+
+#### Intervention(s)
+
+Supportive interventions and cognitive behavioral therapeutic techniques were utilized. Mr. EPSTEIN was receptive to all interventions.
+
+#### Progress/Plan
+
+Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. There appears to be no need for follow-up at this time and he expressed willingness to self refer to psychology staff if needed. He will continue to be seen during routine SHU rounds and SHU reviews while he is housed in SHU. He was encouraged to reach out for PRN services should he experience any psychological distress.
+
+Completed by Avena, Jolie PsyD/DAPC on 07/31/2019 10:56
+
+# Bureau of Prisons Psychology Services General Administrative Note
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/30/2019 12:01 Provider: Imeri, Darlene PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+#### Comments
+
+Psych Observation Discontinuation Note:
+
+Please see "Clinical Contact" dated today.
+
+Completed by Imeri, Darlene PsyD on 07/30/2019 12:33
+
+# Bureau of Prisons \*\*SENSITIVE BUT UNCLASSIFIED" Psychology Services Institution Disciplinary Process Report
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/30/2019 12:01 Provider: lmeri, Darlene PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+#### Reason for Referral and Identifying Information
+
+Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or Self-Mutilation). These infractions were assigned incident report number 3282555.
+
+#### Background Information
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time."
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past."
+
+According to this writers Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string around his neck or if someone else did."
+
+### Clinical Interview and Mental Status Exam
+
+Inmate Epstein still does not remember how he obtained the marks around his neck.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
+
+### Clinical Impression
+
+According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Dr. Miller, "No Diagnosis, No Dx - Current."
+
+### Findings
+
+The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent.
+
+#### Recommendations Regarding Sanctions
+
+In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information pertaining to the offense conduct, it is determined that this inmate is:
+
+- (X) COMPETENT to proceed with the disciplinary process. ( ) NOT PRESENTLY COMPETENT, but could become competent with treatment: it is recommended that the inmate for an updated competency assessment in 30 days. ( ) NOT COMPETENT and not likely to become competent.
+
+Completed by 'men, Darlene PsyD on 07/30/2019 12:33
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/30/2019 12:01 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5
+
+#### Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+#### Subjective/Objective Presentation
+
+He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated it is here and he will be able to start using it tonight. He discussed how he does not think he will able to sleep in SHU and how he does not like SHU because of the noise. He discussed issues on not getting some medication with Medical today.
+
+The "Eating/Shower Chart" indicated yesterday he ate breakfast and dinner, drank liquids, and took a shower when offered and so far today it noted he ate breakfast and drank liquids. The Psych Observation Log noted he slept, drank water, went to legal, and talked to an Inmate Companion about investments.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
+
+#### Intervention(s)
+
+Supportive and educative interventions were provided. When asked about the Turning Point handouts for coping in SHU, he stated he already knows these strategies before he read the handouts and had tried them when he was in SHU the last time. He stated with the noise in SHU, he said the strategies will not work. He was encouraged to try them.
+
+#### Progress/Plan
+
+The Chief Psychologist was consulted. Psych Observation will be discontinued. Mr. Epstein was educated about both routine and emergency procedures for contacting Psychology staff. He will be seen in follow up by Psychology tomorrow to monitor his mental status and to provide further intervention if needed and he was informed that he will be seen by Psychology tomorrow. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews. The SHU Lt. was informed that Mr. Epstein needs to be housed with an appropriate cellmate.
+
+Completed by Imeri, Darlene PsyD on 07/30/2019 13:54
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/29/2019 10:01 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: 5
+
+#### Focus of Session
+
+Inmate Epstein was seen while on psychological observation today in the hospital area.
+
+#### Subjective/Objective Presentation
+
+Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU.
+
+According to his log book and eating/shower chart, he has been eating and drinking when not in his legal visits. He has also been writing and attending his legal visits.
+
+#### Intervention(51
+
+Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was somewhat receptive to these interventions, but appears more concerned about getting his various needs in the prison (phone calls, recreation, housing placement concerns, etc.)
+
+#### Progress/Plan
+
+He will remain on psychological observation today and will transition to the SHU tomorrow. He will be seen by psychology daily to assess his mental status and psychological functioning.
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/28/2019 08:33 Provider: Imeri, Darlene PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+#### Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+#### Subjective/Objective Presentation
+
+The "Eating/Shower Chart" noted that yesterday he ate breakfast. He is not in the Psych Observation cell for about 12 hours per day because of being in Attorney Conference with his Attorneys, so the "Eating/Shower Chart" may not reflect all of his meals. He stated he was served one meal in Attorney Conference yesterday. He stated he drinks a lot water at night. The Psych Observation log noted he talked about life in general population and he slept.
+
+Earlier he had complained that his right arm was numb and hanging. Nurse Columba from Medical had seen him for this.
+
+When this writer was interviewing him, he said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. This writer notified Nurse Columba.
+
+He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found it so aversive and upsetting that he said he sat in the corner and held his ears. He said because of this he was agitated for hours and was not able to sleep. The Lt. will be moving him to a different cell and he was informed of this. He stated the feeling he got with the noise of the toilet was similar to when he was in SHU. He said he may have something on the Autism spectrum. He said in the movie "Rain Man," the person with Autism had an aversion to noise. He stated he is also really good with numbers.
+
+Current Mental Status: He exhibited a mildly anxious mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts.
+
+#### Intervention(s)
+
+Supportive and educative interventions were again provided. He had not been given the Turning Point handouts yesterday that were on his cell door, so they were handed to him by staff today.
+
+#### Progress/Plan
+
+He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Completed by Imeri, Darlene PsyD on 07/28/2019 09:24
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/27/2019 07:14 Provider: Imeri, Darlene PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+#### Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+#### Subjective/Objective Presentation
+
+The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, an
+
+When interviewed, he st stated that for the 5 days b he is anxious about going bac neck and he does not know why II cannot remember what happened in SHU that caused the marks on his neck. He e had only slept about 30 minutes each night because of noise in SHU. He stated ecause he stated he is going back to a place where he had gotten marks on his
+
+He said he has an appetite and is eat7R,f He said is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water tated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his f feeling dehydrated. He said his Lawyers and friends are all emotionally supportive.
+
+Current Mental Status: He exhibited a neutral mood ly full range of affect. His speech was logical and coherent, with no loosening of associations or tangential ntial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated " ." He added he does not like pain and even does not like when he has to give blood. He agreed to immedia t aft and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do o be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and lnmat s if he has these thoughts.
+
+#### Interventionist
+
+Supportive and educative interventions were provided. He was given TurninrP douts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him f r1 n9
+
+#### Progress/Plan
+
+He will remain on Psych Observation in an abundance of caution and pending housing arr be made on Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Completed by Imeri, Darlene PsyD on 07/27/2019 08:16
+
+# Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/27/2019 07:14 Facility: NYM
+
+Amendment made to this note by lmeri, Darlene PsyD on 07 28 2019 09:19.
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/27/2019 07:14 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5
+
+#### Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+#### Subjective/Objective Presentation
+
+The "Eating/Shower Chart' indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, and slept.
+
+When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going back to SHU because he stated he is going back to a place where he had gotten marks on his neck and he does not know why it happened.
+
+He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water because he stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and friends are all emotionally supportive.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated "I'm a coward." He added he does not like pain and even does not like when he has to give blood. He agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts.
+
+#### Interventionist
+
+Supportive and educative interventions were provided. Turning Points handouts on stress management, sleep, and building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He stated he wants it noted in his chart that he is being given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him from sleeping.
+
+#### Progress/Plan
+
+He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Completed by Imeri, Darlene PsyD on 07/28/2019 09:19
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/27/2019 07:14 Provider: Imeri, Darlene PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+#### Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+#### Subjective/Objective Presentation
+
+The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, an
+
+When interviewed, he st stated that for the 5 days b he is anxious about going bac neck and he does not know why II cannot remember what happened in SHU that caused the marks on his neck. He e had only slept about 30 minutes each night because of noise in SHU. He stated ecause he stated he is going back to a place where he had gotten marks on his
+
+He said he has an appetite and is eat7R,f He said is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water tated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his f feeling dehydrated. He said his Lawyers and friends are all emotionally supportive.
+
+Current Mental Status: He exhibited a neutral mood ly full range of affect. His speech was logical and coherent, with no loosening of associations or tangential ntial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated " ." He added he does not like pain and even does not like when he has to give blood. He agreed to immedia t aft and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do o be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and lnmat s if he has these thoughts.
+
+#### Interventionist
+
+Supportive and educative interventions were provided. He was given TurninrP douts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him f r1 n9
+
+#### Progress/Plan
+
+He will remain on Psych Observation in an abundance of caution and pending housing arr be made on Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Completed by Imeri, Darlene PsyD on 07/27/2019 08:16
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/26/2019 09:09 Provider: Miller, Elissa PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+#### Focus of Session
+
+Inmate Epstein was seen while on psychological observation in our hospital area.
+
+#### Subjective/Objective Presentation
+
+Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his legal visit today. He was smiling and did crack some jokes during the interview. He did elucidate some complaints and suggested being disappointed with this writer as he wants "to trust me and for me to trust him." He stated he remains unhappy with legal visiting procedures as he cannot go to the bathroom as frequently as he would like to since he has a "weak bladder." Inmate Epstein also reported since coming to the psychological observation area, he has felt constipated and needs his Colace. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his medication. This writer immediately notified medical and his pills were being processed during the interview. Inmate Epstein also continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and restrictions).
+
+With regard to the events which lead to his initial placement on suicide watch, inmate Epstein stated he has no memory of the event. He asked to speak with his old cellmate "Nick" to see if he can tell him what happened or see if his memory could be triggered. He remarked, "I am still trying to figure out how I got this (pointing to the scab around his neck)." Inmate Epstein denies remembering harming himself and/or being harmed by his cellmate. He does not exhibit symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this time or in the past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be alive to fight his legal case and go back and live life. He referred to himself as "a coward" and "I'm Jewish." He said he is not the type who likes pain or would ever attempt to harm himself.
+
+While on psychological observation, inmate Epstein has been eating his meals, sleeping and interacting with the inmate companions. He is in legal visiting the majority of the day and in the evenings. His log book and eating/shower chart reflect the same. He has been speaking to inmate companions about investment strategies and about prison adjustment. Correctional Staff report during his legal visits, he is interacting with his attorney, animated, laughing, and joking.
+
+#### Intervention(s)
+
+Inmate Epstein was provided with supportive and coping skills interventions today. He was receptive to them, but mostly wanted to express his complaints about his current prison confinement status and needs. He wanted this writer to address them.
+
+#### Progress/Plan
+
+Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing arrangements to be made on Monday. He continues to be vague and reports memory deficits regarding the events which lead to a piece of sheet being placed loosely around his neck and marks with scabs around his neck.
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/25/2019 10:14 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: 5
+
+#### Focus of Session
+
+Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the prison.
+
+#### Subjective/Objective Presentation
+
+Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this morning. He smiled and remarked, "welcome back" when this writer arrived. He continues to assert he does not remember how he received marks around his neck, remarking "I do not remember anything, maybe you can give me some cues." He stated he just remembers going for a drink of water and the next thing he knew he woke up to the sound of his own snoring. When this writer attempted to get a more detailed account from him, indicating that it would be rare to have such impairments in memory as he does not suffer from an acute cognitive disorder, he smiled and said he understood my position.
+
+Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers it "a punishment cell? He said he finds the restrictions up there unfair as he has not done anything wrong. Inmate Epstein stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other inmates, it smells, and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls he was promised nor has he been able to receive recreation. It was explained to him that he spends the entire day in the attorney conference room and it is likely that he has missed the times when staff members have attempted to give him phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference room, stating they do not take him to the bathroom frequently enough.
+
+Inmate Epstein adamantly denied any suicidality at this time, stating "I am too vested in my case to fight it, I have a life and I want to go back to living my life." He denied any acute symptoms at this time.
+
+According to his log book, he has been eating, drinking, sleeping, and interacting with the inmate companions. He has also been attending his daily legal visits.
+
+#### Intervention(s)
+
+Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was mostly receptive to these interventions. He requested to be housed in general population rather than the SHU and stated he wanted to remain on psychological observation due to his concerns with being in the SHU.
+
+#### Progress/Plan
+
+In an abundance of caution, inmate Epstein will remain on psychological observation. He has yet to give an account of how he sustained the marks around his neck, is not revealing much about his mental status, and there are concerns about his adjustment at this time to being housed in the SHU. Inmate Epstein will be seen daily by psychology while on psychological observation.
+
+# Bureau of Prisons Psychology Services Post Suicide Watch Report
+
+"SENSITIVE BUT UNCLASSIFIED—
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 ex: M Facility: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: DiMisa, Samantha Ph.D.
+
+Watch Start Date: 07/23/2019 01:40 Watch Stop Date: 07/24/2019 08:45
+
+Total Time on Watch: 31 hrs 5 minutes
+
+Watch Conducted By: Both inmates and staff Transfered to Medical Center: No
+
+#### Current Mental Status
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or psychological distress. He also denied thoughts of harming others.
+
+#### Risk Factors Assessed-
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self harm.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connections, Sex offender status
+
+The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Current physical pain, Fear for own safety
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as negative, Willingness to engage in treatment
+
+Risk Factors: Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported swelling in this area but denied experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident resulting in this scar. The story he provided was vague, such that this writer challenged him a couple of times, but he insisted he was being honest about his lapse in memory. The nature of the incident remain unclear. Mr. EPSTEIN is incarcerated for a very high profile crime with media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He reported being fearful for his safety if he is to return to the cell with his previous cell mate.
+
+Protective Factors: Mr. EPSTEIN adamantly denied current suicidal ideation or intent or a history of suicide attempts. He stated, "I have no interest in killing myself? He explained, although his situation is "not perfect" due to his being incarcerated, he noted he has "lots to do for [his) legal case: He described having a "wonderful life," to include interactions with "interesting people and projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself." He denied feelings of hopelessness, although did report being "depressed" and "unhappy" about his current legal situation. He previously denied a history of childhood abuse. He reported he is sleeping adequately now that he is no longer in the SHU. He appear future-oriented as he endorsed an interest in being housed in general population.
+
+Weighing of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vague self-report regarding the incident which precipitated his placement on Suicide Watch, combined with his fear for his own safety, reported
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 ex: M Facility: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: DiMisa, Samantha Ph.D.
+
+difficulty managing his time in the SHIJ, and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from Suicide Watch to Psychological Observation.
+
+#### Changes in Risk Factors Assessed
+
+Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the inmate companions about having previously taught mathematics and physics. He has been observed pacing the cell as well as sleeping, eating. and drinking within normal limits.
+
+Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His requests were made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer also provided him a toothbrush, toothpaste, and hygiene products.
+
+Asked about the alleged incident which transpired yesterday resulting in his placement on Suicide Watch, Mr. EPSTEIN said he is frustrated he has been placed in a "punishment cell for no reason." Specifically, Mr. EPSTEIN was referring to his placement in the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN said his cell mate was "playing with a bed sheet" and he claimed he does not recall the events thereafter. He said he recalled eating meat and drinking water and claimed the next event for which he has memory is his hearing himself snore and waking up on a stretcher.
+
+Mr. EPSTEIN claimed he does not recall himself or his cell mate tying a string or rope around his neck. He said he has "been trying to remember" and "wracking his mind." Asked if he experienced any interpersonal issues with his cell mate, Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a "pedophile" for the first time yesterday. His cell mate was also reportedly reading a newspaper article about Mr. EPSTEIN, which bothered him and it was something he believed to be "strange" for their to be an article about him in his cell. Mr. EPSTEIN recalled throwing away the newspaper photograph of himself by crumpling it and flushing it down the toilet. Asked if his cell mate ever threatened to harm him, he denied this to be the case. Asked why he told the inmate companions yesterday his cell mate tried to kill him, while also claiming no memory of the incident, Mr. EPSTEIN again said he did not recall the incident and further stated, "I don't know if he put it there as a joke." Mr. EPSTEIN explained he had been experiencing difficulty sleeping in his SHU cell due to his inmate peers banging on the cell door and window, but has not been experiencing any other acute issues other than this.
+
+#### Reason for Removal from Watch
+
+Mr. EPSTEIN stated, "I have no interest in killing myself." He explained although his situation is "not perfect" due to his being incarcerated, he noted he has "lots to do for [his] legal case." He described having a "wonderful life," to include interactions with "interesting people and projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing situation will be re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than in the SHU and asked if there were a "safer" unit for him to be housed in comparison to the one where he was initially placed. Mr. EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be maintained on Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not ideal for one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN acknowledged this information and thanked this writer for her explanation and time.
+
+#### Diagnosis•
+
+No Diagnosis, No Dx - Current
+
+#### Conclusions
+
+The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent
+
+#### Recommendations
+
+- 1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation.
+- 2. While on Psychological Observation, he will be continuously observed by Inmate Companions.
+- 3. While on Psychological Observation, he will be seen daily by Psychology.
+- 4. Supportive and educative interventions were provided.
+- 5. Mr. EPSTEIN was provided novels and a request was made for his legal paperwork to be provided to him on Psychological
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 ex: M Facility: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: DiMisa, Samantha Ph.D.
+
+#### Observation.
+
+6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to alleviate his constipation.
+
+7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower.
+
+8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology.
+
+9. The inmate was encouraged to reach out for PRN services should he experience any psychological distress.
+
+Completed by DiMisa, Samantha Ph.D. on 07/24/2019 12:09
+
+# Bureau of Prisons Psychology Services Suicide Risk Assessment
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 10:09 Provider: lmeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5
+
+Type of Housing: SHU- Administrative Segregation Cell Accommodation: Double-Cell
+
+#### FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record. Psychology Data System, Sentry
+
+#### Reason for Referral
+
+The On Call Psychologist, Dr. Miller, had been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. Mr. Epstein was seen by this writer for a Suicide Risk Assessment at about 9:10 AM on 7/23/19.
+
+This note is being entered at about 3:35 PM on 7/23/19.
+
+#### Mental Health History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time?
+
+#### Self-Harm History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past."
+
+#### Substance Abuse History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol."
+
+#### Current Problem
+
+Earlier this morning Mr. Epstein was found by SHU staff in his cell with a string loosely tied around his neck. It is unclear at this time if Mr. Epstein had placed the string around his own neck.
+
+When Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering. He stated he got a drink of water last night in his cell and went back to bed. He said the next thing he remembered is hearing himself snore. He said he wants to know why he is on Suicide Watch. He was informed that staff stated he was found in his cell with a string on his neck. According to Medical records, he had been seen by Medical for this and had a rule out of self inflicted injuries.
+
+When this writer reviewed the Staff Suicide Watch Log, it noted that Mr. Epstein told the staff watching him that his cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstein. This writer was not able to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was notified about this notation and the Captain stated they were already aware of this statement.
+
+#### Current Mental Status
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 10:09 Provider: Imeri, Darlene PsyD
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
+
+#### RISK AND PROTECTIVE FACTORS ASSESSED•
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and suicide.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connections, Sex offender status
+
+The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Current physical pain
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as negative, Willingness to engage in treatment
+
+Risk Factors: He was found by staff in his cell in SHU with a string loosely tied around his neck, which Mr. Epstein stated he did not remember anything about. It is unclear at this time if Mr. Epstein had placed the string around his own neck or if someone else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing how he obtained. He stated his throat hurts which was reported to Medical. He has a high profile sex offense case and recently was denied bail. When asked if he has any friends or family that are emotionally supportive, he stated he does not know what that means. When emotional supports were explained to him and then again asked if he as any family or friends that are emotionally supportive, he was vague and said he has a lot of people.
+
+Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He denied a history of self harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having any chronic medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing for his safety. He denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun, to enjoy life, and to learn. He said his future plans include fighting his case and going back to his normal life.
+
+Whereas, he is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that he remembers how he ended up on Suicide Watch and has marks encircling his neck. It is unclear at this time if he had placed the string around his neck or if someone else did. He will remain on Suicide Watch for further observation and safekeeping.
+
+#### DIAGNOSIS;
+
+No Diagnosis, No Dx - Current
+
+#### CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Moderate
+
+Overall Chronic Suicide Risk for this Inmate is: Absent
+
+#### RECOMMENDATIONS
+
+- 1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping.
+- 2. While on Suicide Watch, he will be continuously observed by Inmate Companions.
+- 3. While on Suicide Watch, he will be seen daily by Psychology.
+- 4. Supportive and educative interventions were provided.
+- 5. Medical was informed that he reported his throat hurts.
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/23/2019 10:09 Provider: Imeri, Darlene PsyD
+
+Completed by 'men, Darlene PsyD on 07/23/2019 15:38
+
+# Bureau of Prisons Psychology Services General Administrative Note
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/23/2019 07:56 Provider: Miller, Elissa PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+#### Comments
+
+This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epstein was being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. Epstein will be seen today by the duty psychologist for a Suicide Risk Assessment.
+
+# Bureau of Prisons Psychology Services SHU Review
+
+"SENSITIVE BUT UNCLASSIFIED—
+
+Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY 01/20/1953 Sex: M Facility NYM 07/18/2019 07:21 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Placed in SHU: Status: Basis of Review: Mental Status: 07/10/2019 ADMIN.DETENTION Inmate was interviewed No significant mental health issues. Type: Threat to Self: Adjustment: Threat to Others: SHU Low Satisfactory, segregation not detrimental Low
+
+#### Comments
+
+Monthly SHU Review Note
+
+Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen for a SHU review. Another attempt to interview him for a SHU review will be done in the near future.
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/16/2019 12:48 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O
+
+#### Focus of Session
+
+Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notified this writer that he was asking to be seen.
+
+#### Subjective/Objective Presentation
+
+Inmate Epstein reported he has not received a spoon or soap in SHU, nor did he receive the phone calls that were "promised to him: He told this writer we need to have mutual trust that his needs are met in the prison. This writer told inmate Epstein that she would address his concerns. On the way out, a staff member told this writer she witnessed inmate Epstein receive two phone calls from the Lt. Nonetheless, this writer informed the SHU lieutenant of his concerns and he said he would ensure that he had soap, a spoon, and his initial SHU phone call. Inmate Epstein did not have any psychological concerns today. He denied any mental health symptoms or suicidality. He has been eating as best as he can and has requested a Kosher diet.
+
+#### tntervention(s)
+
+Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. He continued with his legal visit.
+
+#### Progress/Plan
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews.
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/11/2019 15:21 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O
+
+#### Focus of Session
+
+Inmate Epstein was seen for his psychological observation follow-up in attorney conference this afternoon.
+
+#### Subjective/Objective Presentation
+
+Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns about his incarceration including not receiving his property yet in SHU, feeling cold in his cell, not receiving his Colace, not having enough water in attorney conference, and a desire to recreate in SHU.' Inmate Epstein was also upset about wearing an orange jumpsuit and being treated like "a bad guy" when he did not do anything wrong in the prison. Custody and security concerns were addressed with inmate Epstein including why he has to wear his orange jumpsuit (due to his being housed in SHU). He requested that he be placed in a brown uniform during his legal visits. He was told his concerns would be addressed in the SHU meeting.
+
+Inmate Epstein stated he is not having any current problems with his cellmate and indicated he at bran cereal for breakfast and took a shower yesterday. He did not sleep well last night. Inmate Epstein continues to deny any suicidal ideation, intention or plan. He did not appear to be in any distress at this time.
+
+#### fnterventionisi
+
+Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions.
+
+#### Progress/Plan
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. He will be seen next week after his bail hearing to assess his mental status and psychological stability.
+
+# Bureau of Prisons Psychology Services General Administrative Note
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/11/2019 14:28 Provider: Imeri, Darlene PsyD
+
+Reg #: 76318-054
+
+Unit Team: A&O
+
+#### Comments
+
+This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Observation Follow Up, but he was in Attorney Conference.
+
+Completed by Imeri, Darlene PsyD on 07/11/2019 15:51
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/10/2019 08:38 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O
+
+#### Focus of Session
+
+Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer.
+
+#### Subjective/Objective Presentation
+
+Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he has been eating his meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this writer with numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not comfortable there; he wants to be single-celled if he goes to the SHU; he wants Colace, not the Ducolex he received from medical yesterday; he wants to be able to walk around and go to recreation: he does not want to wear an orange uniform to his legal visits because he is treated "like a punished inmate;" he wants a phone call before he leaves the psychological observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and would like his property, paper, and a pen.
+
+Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security concerns. His medical concerns (constipation) were discussed with health services as well as his desire to be placed on Colace. Inmate Epstein was provided a shower this morning.
+
+#### intervention(s)
+
+Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was receptive to interventions and was able to elucidate his various needs. He did not present with any acute psychopathology and continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Monday but stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave the jail.
+
+#### afigfeaSfliffi
+
+Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or complaints, and is denying any suicidality. He appears psychologically stable at this time and can be released from the psychological observation area. Inmate Epstein will be housed in the 9S area with a cellmate. He will be seen again tomorrow by psychology to evaluate his mental status and psychological stability.
+
+# Bureau of Prisons Psychology Services Diagnostic and Care Level Formulation
+
+\*\*SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953
+
+Date: 07/09/2019 10:13
+
+Sex: M Facility: NYM Provider: Miller, Elissa PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: A&O
+
+#### Relevant Historical Information
+
+Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in thgpast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink
+
+Inmate Epstein was seen health items or symptoms on h Epstein has various risk factors charges, pre-trial status, and he had legal situation. Inmate Epstein return psychologist. Inmate Epstein was placed on interview him this morning to conduct a tor suicidality. 'sk assessment today for precautionary reasons. He did not mark any mental ology Questionnaire (PSI()) when he entered the institution. Nonetheless, Inmate y including a high profile case with media attention, sex offense/trafficking proceeding yesterday which could have given him bad news regarding his om court er duty hours yesterday evening and staff notified the on-call onary psychological observation status until psychology could risk assessment to determine whether he is currently at-risk for
+
+#### Diagnostic Formulation
+
+Inmate Epstein has no history of mental health proble s not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologic nd is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-M e of an inmate who either has no identifiable mental illness (Axis I 'No Diagnosis") or is mildly ill and requires ention on an as-needed basis.
+
+#### Care Level Formulation
+
+CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention. airment associated with a mental
+
+#### Diagnosis:
+
+No Diagnosis, No Dx - Current
+
+# Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 10:13 Facility: NYM
+
+Amendment made to this note by Miller, Elissa PhD Chief Psychologist on 07'09 2019 10:40.
+
+# Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Diagnostic and Care Level Formulation
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/09/2019 10:13 Provider: Miller, Elissa PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: A&O
+
+#### Relevant Historical Information
+
+Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+#### Presenting Problem/Symptom
+
+Inmate Epstein was seen by this writer for suicide risk assessment today, 7/9/19 at 7:30 a.m. for precautionary reasons. He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Psychology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein returned from court after duty hours yesterday evening and staff notified the on•call psychologist. Inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a formal suicide risk assessment in order to determine whether he is currently at-risk for suicidality.
+
+#### Diagnostic Formulation
+
+Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologically stable and is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no identifiable mental illness (Axis I 'No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis.
+
+#### Care Level Formulation
+
+CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+#### Diagnosis:
+
+No Diagnosis, No Dx - Current
+
+# Bureau of Prisons Psychology Services Diagnostic and Care Level Formulation
+
+\*\*SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953
+
+Date: 07/09/2019 10:13
+
+Sex: M Facility: NYM Provider: Miller, Elissa PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: A&O
+
+#### Relevant Historical Information
+
+Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in thgpast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink
+
+Inmate Epstein was seen health items or symptoms on h Epstein has various risk factors charges, pre-trial status, and he had legal situation. Inmate Epstein return psychologist. Inmate Epstein was placed on interview him this morning to conduct a tor suicidality. 'sk assessment today for precautionary reasons. He did not mark any mental ology Questionnaire (PSI()) when he entered the institution. Nonetheless, Inmate y including a high profile case with media attention, sex offense/trafficking proceeding yesterday which could have given him bad news regarding his om court er duty hours yesterday evening and staff notified the on-call onary psychological observation status until psychology could risk assessment to determine whether he is currently at-risk for
+
+#### Diagnostic Formulation
+
+Inmate Epstein has no history of mental health proble s not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologic nd is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-M e of an inmate who either has no identifiable mental illness (Axis I 'No Diagnosis") or is mildly ill and requires ention on an as-needed basis.
+
+#### Care Level Formulation
+
+CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention. airment associated with a mental
+
+#### Diagnosis:
+
+No Diagnosis, No Dx - Current
+
+# Bureau of Prisons Psychology Services Suicide Risk Assessment
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist
+
+Type of Housing: Other Psychological Observation
+
+Cell Accommodation: Single Cell
+
+#### FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Clinical Interview, Medical Record
+
+Inmate Epstein was placed on chological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He i a suicide watch at this time.
+
+#### Reason for Referral
+
+Inmate Epstein is being seen e risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thi • ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court o ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc &D staff s well as the Lieutenant's Office, to immediately notify the psychology department when he returned fro Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psycho/.. o ' .terview him this morning to conduct a suicide risk assessment.
+
+#### Developmental History
+
+Inmate Epstein denied any history of being the victim •etrator of physical or sexual abuse.
+
+#### Educational History/Cognitive Impairment
+
+Inmate Epstein reported he obtained his high school diplom d some graduate classes in the area of mathematics.
+
+#### Arrest History and Exoerience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail se charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level.
+
+#### Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpat le tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d ljyacute mental health symptoms at this time.
+
+#### Self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever ging in any suicide attempts or self-injurious behavior in the past.
+
+#### Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+### Medical Concerns
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time.
+
+### Current Problem
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution.
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EP a neutral affect with appropri and volume. His thoughts irrelevant content. There not engage in any bizarre or ina explicitly denied recent and curre commitment to life and safety, agree' IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, nized and coherent, with no loosening of associations or tangential, circumstantial, or e of perceptual disturbance, delusional ideation, or a formal thought disorder. He did e behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN eation, planning, and intent. He was future-oriented and expressed a act staff immediately should he experience suicidal ideation.
+
+### RISK AND PROTECTIVE FACTORS SSED•
+
+This writer screened the inmate for a variety of suicide. validated factors commonly associated with risk for self-harm and
+
+The following STATIC risk factors were assessed t behaviors: High Profile Crime, Lack of family connect' and increase the inmate's risk for engaging in suicide related ender status
+
+Of the DYNAMIC risk factors assessed, none were foun st.
+
+The following PROTECTIVE factors were assessed to be pres m y decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici ention/plans, Future orientation, View of death as negative, Willingness to engage in treatment
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He tVr k factors for suicidality at this time including a high profile case with extensive media attention, sex offense/tr c rges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg l Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not hay cl tionship with.
+
+Despite these risk factors, inmate Epstein possesses a number of protective factors atRfi Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requeste all, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ r d said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is go g t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
+
+Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation.
+
+### DIAGNOSIS\*
+
+No Diagnosis, No Dx - Current
+
+**RECOMMENDATIONS**
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+**Suicide Watch: A suicide watch is not warranted at this time**
+
+Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:36
+
+See Amendment
+
+# Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 08:41 Facility: NYM
+
+Amendment made to this note by Miller, Elissa PhD Chief Psychologist on 07'10 2019 09:20.
+
+# Bureau of Prisons Psychology Services Suicide Risk Assessment
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist
+
+Type of Housing: Other Psychological Observation
+
+Cell Accommodation: Single Cell
+
+#### FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Medical Record, Clinical Interview
+
+Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psychological observation contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed some at-risk factors for suicidality.
+
+#### Reason for Referral
+
+Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at this time including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately notify the psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment.
+
+#### Developmental History
+
+Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse.
+
+#### Educational History/Cognitive Impairment
+
+Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the area of mathematics.
+
+#### Arrest History and Experience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level.
+
+#### Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time.
+
+#### Self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past.
+
+#### Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+### Medical Concerns
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time.
+
+### Current Problem
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution.
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation.
+
+#### RISK AND PROTECTIVE FACTORS ASSESSED•
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and suicide.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Sex offender status, Lack of family connections, High Profile Crime
+
+Of the DYNAMIC risk factors assessed, none were found to be present.
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Willingness to engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideationAntentiorVplans, Adequate problem solving skills, Able to identify reasons to live
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality at this time including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not have a close relationship with.
+
+Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "competent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
+
+Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation.
+
+#### DIAGNOSIS:
+
+No Diagnosis, No Dx - Current
+
+#### CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Low
+
+Overall Chronic Suicide Risk for this Inmate is: Absent
+
+#### FIECOMMENDATIONS
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+Suicide Watch: A suicide watch is not warranted at this time
+
+# Bureau of Prisons Psychology Services Suicide Risk Assessment
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist
+
+Type of Housing: Other Psychological Observation
+
+Cell Accommodation: Single Cell
+
+#### FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Clinical Interview, Medical Record
+
+Inmate Epstein was placed on chological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He i a suicide watch at this time.
+
+#### Reason for Referral
+
+Inmate Epstein is being seen e risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thi • ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court o ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc &D staff s well as the Lieutenant's Office, to immediately notify the psychology department when he returned fro Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psycho/.. o ' .terview him this morning to conduct a suicide risk assessment.
+
+#### Developmental History
+
+Inmate Epstein denied any history of being the victim •etrator of physical or sexual abuse.
+
+#### Educational History/Cognitive Impairment
+
+Inmate Epstein reported he obtained his high school diplom d some graduate classes in the area of mathematics.
+
+#### Arrest History and Exoerience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail se charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level.
+
+#### Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpat le tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d ljyacute mental health symptoms at this time.
+
+#### Self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever ging in any suicide attempts or self-injurious behavior in the past.
+
+#### Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+### Medical Concerns
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time.
+
+#### Current Problem
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution.
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EP a neutral affect with appropri and volume. His thoughts irrelevant content. There not engage in any bizarre or ina explicitly denied recent and curre commitment to life and safety, agree' IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, nized and coherent, with no loosening of associations or tangential, circumstantial, or e of perceptual disturbance, delusional ideation, or a formal thought disorder. He did e behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN eation, planning, and intent. He was future-oriented and expressed a act staff immediately should he experience suicidal ideation.
+
+### RISK AND PROTECTIVE FACTORS SSED•
+
+This writer screened the inmate for a variety of suicide. validated factors commonly associated with risk for self-harm and
+
+The following STATIC risk factors were assessed t behaviors: High Profile Crime, Lack of family connect' and increase the inmate's risk for engaging in suicide related ender status
+
+Of the DYNAMIC risk factors assessed, none were foun st.
+
+The following PROTECTIVE factors were assessed to be pres m y decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici ention/plans, Future orientation, View of death as negative, Willingness to engage in treatment
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He tVr k factors for suicidality at this time including a high profile case with extensive media attention, sex offense/tr c rges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg l Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not hay cl tionship with.
+
+Despite these risk factors, inmate Epstein possesses a number of protective factors atRfi Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requeste all, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ r d said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is go g t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
+
+Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation.
+
+### DIAGNOSIS\*
+
+No Diagnosis, No Dx - Current
+
+**RECOMMENDATIONS**
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+**Suicide Watch: A suicide watch is not warranted at this time**
+
+Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:36
+
+Sep Amendment
+
+# Bureau of Prisons Psychology Services General Administrative Note
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/08/2019 10:41 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O
+
+#### Comments
+
+This writer consulted with Dr. Robert Nagle, Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status, and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment.
+
+# Bureau of Prisons Psychology Services Risk of Sexual Abusiveness
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/08/2019 09:35 Provider: Schtessinger, K. PsyD/PhD
+
+Reg #: 76318-054
+
+Unit Team: A&O
+
+#### Comments
+
+#### Risk of Sexual Abusiveness
+
+During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following objective criteria:
+
+( ) Having a history of prior institutional violence or sexual abuse perpetration (X ) Having a history of prior sexual abuse perpetration in the community (X ) Having prior convictions of violent offenses
+
+As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seen by Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical contact, the inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and include:
+
+( ) History of prior sexual victimization in prison ( X ) History of prior prison sexual predation ( ) History of head injury with loss of consciousness ( ) History of childhood psychological, physical, sexual abuse ( ) Witnessed family violence ( ) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness ( ) Hypersexuality (defined by eight or more orgasms a week prior to prison) ( ) Hypermasculinity ( ) Other:
+
+Based on this clinical assessment, the inmate is considered to be at:
+
+(X ) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of sexual abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming recommendations included sex offender treatment. Inmate Epstein declined programming recommendations.The inmate understands the procedure for contacting Psychology for routine or emergent services. ( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology staff's recommendation that he not be housed in a cell with any inmates identified as at increased risk for sexual victimization. Psychology also recommends a greater level of supervision regarding his work and education assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations. ( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in accordance with P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk of being sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriateness for general population at this facility. This inmate should not be housed with any inmates judged to be at an increased risk for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations.
+
+Completed by Schlessinger, K. PsyD/PhD on 07/08/2019 09:41
+
+# Bureau of Prisons Psychology Services Intake Screening
+
+\*\*SENSITIVE BUT UNCLASSIFIED••
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/08/2019 09:24 Provider: Schlessinger, K. PsyD/PhD
+
+#### Limits of Confidentiality
+
+Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly.
+
+#### Data Source(s)
+
+The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff Observation.
+
+Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He denied a history of mental health treatment on his Psychology Services Intake Questionnaire.
+
+#### Mental Health History and Current Symptoms
+
+No history of mental health issues was noted.
+
+No history of prior mental health treatment was noted.
+
+No current mental health symptoms were noted.
+
+No suicidal ideation, attempts, or self-harm were noted.
+
+### Substance Abuse
+
+No history of substance abuse was noted.
+
+No history of substance abuse treatment was noted.
+
+### Sex Offenses
+
+No sexual offense convictions were noted.
+
+No history of sexual predation in a correctional setting was noted.
+
+### Relevant Psychosocial History
+
+Noteworthy psychosocial issues: Other.
+
+Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months f or prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was living in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarceration.
+
+#### Adjustment to Incarceration
+
+Adjustment to incarceration concerns were identified: Other.
+
+#### SEXUAL ABUSE HISTORY
+
+Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex trafficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently interested in any treatment programs.
+
+### MENTAL STATUS:
+
+Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought processes were organized, coherent, logical, and goal-directed.
+
+Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as reflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his appetite as adequate.
+
+This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless thinking. Inmate Brown denied any familial history of suicide behaviors or attempts.
+
+Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/08/2019 09:24 Provider: Schlessinger, K. PsyD/PhD
+
+Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current mental health symptoms. He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Care Code 1.
+
+CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+#### Recommendations
+
+The following psychological services are recommended: Other.
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He does not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychology services in the future. He meets criteria for CC1 and does not require scheduled follow up at this time.
+
+Completed by Schlessinger, K. PsyD/PhD on 07/08/2019 09:30
+
+![](_page_892_Picture_0.jpeg)
+
+# U.S. Medical Center for Federal Prisons
+
+1900 W. Sunshine Street Springfield, MO 65807 417-874-1621
+
+"' Sensitive But Unclassified
+
+| DOB | 01/20/1953 |          |              |        |           |
+|-----|------------|----------|--------------|--------|-----------|
+| Sex | M          |          |              |        |           |
+|     |            | Facility | MCC New York |        |           |
+|     |            |          |              | LIS ID | 188191004 |
+
+#### CHEMISTRY
+
+| Sodium      | 137  | 137-148   | mmol/L |
+|-------------|------|-----------|--------|
+| Potassium   | 4.7  | 3.5-5.0   | mmol/L |
+| Chloride    | 99   | 99-114    | mmol/L |
+| CO2         | 27   | 22-30     | mmol/L |
+| BUN         | 17   | 7-22      | mg/dL  |
+| Creatinine  | 1.05 | 0.66-1.25 | mg/dL  |
+| eGFR (IDMS) | >60  |           |        |
+
+GFR units measured as mUmin/1.73 m^2. If African American multiply by 1.210. A calculated GFR <60 suggests chronic kidney disease if found over a 3 month period.
+
+| Calcium Glucose AST ALT Alkaline Phosphatase Bilirubin, Total Total Protein Albumin Globulin Alb/Glob Ratio | H | 9.8 102 57 62 64 1.1 7.3 4.4 2.9 1.50 | 8.5-10.9 70-110 11.55 11-66 41.133 0.2.1.3 6.0-8.2 3.6.5.1 2.0.3.7 1.00-2.30 | mg/dL mg/dL U/L U/L U/L mg/dL g/dL g/dL g/dL |
+|-------------------------------------------------------------------------------------------------------------|---|---------------------------------------|------------------------------------------------------------------------------|----------------------------------------------|
+| Anion Gap                                                                                                   |   | 10.2                                  | 9.0.19.0                                                                     |                                              |
+| BUN/Creat Ratio                                                                                             |   | 16.1                                  | 5.0.30.0                                                                     |                                              |
+| Cholesterol                                                                                                 | H | 216                                   | <200                                                                         | mg/dL                                        |
+| Triglycerides                                                                                               | H | 413                                   | 10.150                                                                       | mg/dL                                        |
+| HDL Cholesterol                                                                                             | L | 31                                    | 40.60                                                                        | mg/dL                                        |
+| Chol/HDL Ratio                                                                                              | H | 6.9                                   | 0.0.4.0                                                                      |                                              |
+
+| HDL Cholesterol | L | 31  | 40-60   | mg/dL |
+|-----------------|---|-----|---------|-------|
+| Chol/HDL Ratio  | H | 6.9 | 0.0-4.0 |       |
+
+#### HEMATOLOGY
+
+| WBC        | 7.6    | 4.3-11.1  | K/uL |
+|------------|--------|-----------|------|
+| NRBC%      | 0.0    |           |      |
+| RBC        | 5.42   | 4.46-5.78 | M/uL |
+| Hemoglobin | 15.6   | 13.6-17.6 | g/dL |
+| Hematocrit | 47.8   | 40.2-51.4 |      |
+| MCV        | 88.2   | 82.5-96.5 | fL   |
+| MCH        | 28.8   | 27.1-34.9 | Pg   |
+| MCHC       | L 32.6 | 33.0-37.0 | g/dL |
+| RDW-CV     | 12.8   | 12.0-14.0 |      |
+| Platelet   | 338    | 130-374   | K/uL |
+
+![](_page_893_Picture_0.jpeg)
+
+# U.S. Medical Center for Federal Prisons
+
+1900 W. Sunshine Street Springfield, MO 65807 417-874-1621
+
+a' Sensitive But Unclassified\*\*\*
+
+Name EPSTEIN, JEFFREY Reg # 76318-054 DOB 01/20/1953 Sex M
+
+Facility MCC New York Order Unit E06-547U Provider Robert Beaudouin, MD
+
+Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/2019 14:46 LIS ID 188191004
+
+#### HEMATOLOGY
+
+| MPV                                                                                     | 10.4 | 6.9-10.5  | fL      |
+|-----------------------------------------------------------------------------------------|------|-----------|---------|
+| Neutrophils %                                                                           | 58.7 | %         | %       |
+| Therapeutic decision making should be based on absolute values, rather than percentages |      |           |         |
+| Lymphocytes %                                                                           | 25.0 | %         | %       |
+| Monocytes %                                                                             | 11.1 | %         | %       |
+| Eosinophils %                                                                           | 4.1  | %         | %       |
+| Basophils %                                                                             | 0.8  | %         | %       |
+| Immature Granulocytes %                                                                 | 0.3  | 0.0-5.0   | %       |
+| Neutrophils #                                                                           | 4.4  | 1.9-6.7   | K/uL    |
+| Lymphocytes #                                                                           | 1.9  | 1.3-3.7   | K/uL    |
+| Monocytes #                                                                             | 0.8  | 0.3-1.1   | K/uL    |
+| Eosinophils #                                                                           | 0.3  | 0.0-0.5   | K/uL    |
+| Basophils #                                                                             | 0.1  | 0.0-0.1   | K/uL    |
+| Immature Granulocytes #                                                                 | 0.02 | 0.00-0.50 | 10^3/uL |
+
+### HEMOGLOBIN A1C
+
+| <b>Hemoglobin A1C</b>    | <b>H</b> | <b>6.3</b> | <b>&lt;5.7</b> | <b>%</b> |
+|--------------------------|----------|------------|----------------|----------|
+| 5.7 - 6.4 Increased Risk |          |            |                |          |
+| > 6.4 Diabetes           |          |            |                |          |
+
+#### SEROLOGY
+
+![](_page_894_Picture_0.jpeg)
+
+Federal Bureau of Prisons
+
+# U.S. Medical Center for Federal Prisons
+
+1900 W. Sunshine Street Springfield, MO 65807 417-874-1621
+
+"' Sensitive But Unclassified
+
+Name EPSTEIN, JEFFREY Reg # 76318-054 DOB 01/20/1953 Sex M
+
+Facility MCC New York Order Unit E06-547U Provider Robert Beaudouin, MD
+
+Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/2019 14:46 LIS ID 188191004
+
+#### HIV
+
+HIV 1/2 Negative
+
+Screening test • See confirmatory testing for Reactive results
+
+Negative
+
+Bureau of Prisons Health Services Cosign/Review
+
+# Inmate Name: EPSTEIN, JEFFREY Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/10/2019 16:58 Provider: Lab Result Receive Facility: NYM
+
+Cosigned by Beaudouin. Robert MD on 0714:2019 18:12.
+
+HIV COUNSELING DOCUMENTATION
+
+Directions:
+
+Use the following criteria to counsel the patient who is tested for the HIV antibody. Check off each item as they are discussed. Write NA beside any item that is inappropriate to the situation. Thereverse side of this form will be utilized to document seronegative and inconclusive test result. Then file in the patient's record, documenting in progress notes that counseling was completed.
+
+PRETEST:
+
+- 1. Explain purpose of session.
+- 2. Explain confidentiality.
+- 3. Explain HIV antibody test.
+
+- a. What HIV is
+- b. What the test is
+- c. Test Procedure
+- d. Meaning of test results
+- e. Inability of detecting early infection (false negatives)
+- f. Potential need for additional testing
+- g. Significance of a positive test.
+
+- 4. List risk factors/clinical signs: (check all that apply)
+
+- a. Injecting drug use, sharing drug or tattoo equipment
+- b. Unprotected or multiple sex partners
+- c. Treated for: sexually transmitted infections, hepatitis, or TB
+- d. Clinical s/s: fever or illness of unknown cause, symptoms of AIDS opportunistic infections.
+- e. Exposure: recent occupational or non-occupational exposure/incident.
+- f. Pregnant female
+- g. Other: \_\_\_\_\_
+
+- 5. Obtain informed consent (when applicable).
+- 6. Risk Reduction Behaviors. Educational material given.
+- 7. Patient Reactions/Comments.
+- 8. Explain how the patient will be notified of the result.
+
+The above information has been explained to me in a language I can understand.
+
+| Signature of Inmate<br><i>Tyler Stevens</i> | Signature of Staff Counselor<br><i>Jessibell Nueses</i> |
+|---------------------------------------------|---------------------------------------------------------|
+| Date:<br><i>7/9/15 76318-054</i>            | <i>[Signature]</i>                                      |
+
+| Inmate Name:  |
+|---------------|
+| Register No.: |
+| Institution:  |
+
+# BP-S358.060 MEDICAL TREATMENT R FUSAL CDFRM
+
+# U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-9-2019
+
+Date
+
+i JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s):
+
+### DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+Rectal and genital examination
+
+The following treatments) was/were recommended:
+
+Rectal and genital examination
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+Undetected and untreated medical condition.
+
+I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and 'all liability for respecting and following my expressed wishes and directions.
+
+JOAQUIN, Y. MLP
+
+Counseled by
+
+Ro!-ort•Beaudouin. 7.'O it'.2d!cal Office • MCC NY
+
+-9-2019
+
+Date
+
+7 / 47/(5
+
+Signature of Witness Date
+
+91415 Date
+
+l atient's Signa
+
+YM-NEW YORK MCC
+
+# BP-S358.060 MEDICAL TREATMENT REFUSAL CDFRM SEP <sup>05</sup>
+
+### U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-24-2019
+
+Date
+
+I, JEFFREY EPSTEIN 76318-054 refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s):
+
+### DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+EYE DOCTOR EVALUATION.
+
+The following treatment(s) was/were recommended:
+
+EYE DOCTOR EVALUATION.
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
+
+<sup>I</sup>understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions.
+
+BEAUDOUI , ROBERT MD 7-24-2019
+
+Counseled by Date
+
+Signature of "Sr Witn s Date -71,-, <sup>4</sup>0det <sup>7</sup> e - <sup>616</sup>-el
+
+t's Sign Date
+
+NYM••NEW YORK MCC
+
+![]()![]()Chief Dental Officer  
+MCC New York
+
+U.S. DEPARTMENT OF JUSTICE
+
+FEDERAL BUREAU OF PRISONS
+
+7-24-2019
+
+Date
+
+I, JEFFREY EPSTEIN 76318-054, refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s):
+
+**DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:**
+
+EYE DOCTOR EVALUATION.
+
+The following treatment(s) was/were recommended:
+
+EYE DOCTOR EVALUATION.
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
+
+I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions.
+
+![]()![]()![]()NYM-NEW YORK MCC
+
+### U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-10-2019 Date
+
+I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s):
+
+#### DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR.
+
+The following treatment(s) was/were recommended:
+
+CHEST X-RAY
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+WORSENING THE CONDITION IF THERE IS ANY FINDINGS
+
+I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions.
+
+ESGUERRA, S. X-RAY 7-10-2019
+
+Counseled by Date Patien —Signatlire Date
+
+lo (c( Signature of Witness Date NYM-NEVI YORK MCC
+
+The Daily 202: Younger presidential candidates are failing to get traction with calls for generational change
+
+From The Washington Post
+
+To , The Washington Post
+
+Date 2019/09/09 1 1:36
+
+The Daily 202: Younger presidential candidates are failing to get traction with calls for generational change
+
+Attachments: TEXT.htm, Mime.822
+
+Subject:
+
+If you're having trouble reading this click here.
+
+# The Daily 202
+
+Share: Listen to The Big Idea
+
+# Younger presidential candidates are failing to get traction with calls for generational change
+
+Bernie Sanders speaks on Saturday at the New Hampshire Democratic Party state convention in Manchester. (Gretchen Ertl/Reuters)
+
+BY JAMES HOHMANN
+
+with Mariana Alfaro
+
+# THE BIG IDEA:
+
+MANCHESTER, N.H. - Several presidential candidates are offering to quench a thirst for generational change that, so far, has not materialized.
+
+All three septuagenarians were born in the 1940s. If they win, each would break President Trump's record as the oldest person to ever assume the presidency. Sanders celebrated his 78th birthday on Sunday with a rally at Iowa State University, where he tailored his message toward young people.
+
+Our new national survey helps explain why: 58 percent of Democrats said it doesn't matter if their nominee is older or younger than 70 while 40 percent say a younger candidate would have a better chance against Trump.
+
+With the race winnowing and the third debate coming up in Houston on Thursday night, the Gen X and Y candidates are sharpening the generational contrasts and increasingly emphasizing their youthful vigor. This was on stark display here Saturday as 19 candidates spoke at the New Hampshire Democratic Party's annual convention.
+
+Pete Buttigieg, 37, rifled about how he hopes to one day tell his future children about the ways he put the country back on the right track. The mayor of South Bend, Ind., uses his stump speech to sketch out a vision for what the world should look like in 2054 when he will be the age that Trump is now.
+
+Beto O'Rourke, 46, made his first return trip to the Granite State since the massacre in his hometown of El Paso five weeks ago. One marker
+
+of his youth has been his extensive use of brash profanity in public settings, including on television, which sometimes seems designed mainly to get attention. Asked if he plans to swear in this week's debate, he replied: "Maybe."
+
+Michael Bennet, 54, stumped with Gary Hart, 82. They held an event together Saturday afternoon in a pizza place one floor below where Hart's New Hampshire campaign headquarters had been in 1984. Hart won a huge upset in that year's primary over Walter Mondale, who had been vice president, which led to a protracted nominating contest. Bennet, who holds Hart's Senate seat, said that gives him confidence to keep trucking, despite failing to qualify for this week's debate and registering at less than 1 percent in the national polls.
+
+"Every once in a while, there's a young senator from Colorado who has new and fresh ideas and they come to New Hampshire," said Will Kanteres, who worked on Hart's national campaign staff in 1984 and now lives in Manchester, as he introduced the duo.
+
+Bennet gushed over Hart, who he described as a statesman and mentor. "Gary was unavailable to run this time," said Bennet. "I don't know why. I implored him!"
+
+"Too old," Hart interjected.
+
+The 90 people who crammed into a back room at the pizza place laughed. "He told me earlier today that he's on Social Security," Bennet continued. "And I said, 'Well, at least that's something that's still working!"
+
+Hart, elected to the Senate two years after Biden, was a dark horse in 1984 but entered the 1988 cycle as a favorite. Biden also ran that
+
+Supporters of various presidential candidates gather on Saturday morning before the state party convention at the Southern New Hampshire University Arena. (Robert F. Bukaty/AP)
+
+-- We've entered the stage of the race where longshots speak more freely about their theory of the case to break into the top tier. They outline a "Field of Dreams" mentality and believe, if they build a good organization, voters will come.
+
+Julian Castro, 44, argued on Saturday that he's the Democrat best positioned to reassemble the coalition that got Barack Obama elected in 2008. "I believe that I can go to Michigan, Wisconsin and Pennsylvania," said the former housing secretary, "and then go get the 29 electoral votes in Florida, expand the map into Arizona, Texas and Georgia and then beat Trump."
+
+A reporter asked why Biden, who was on the ticket in 2008 as Obama's running mate, wouldn't be the best candidate to reassemble that coalition. "Well, what I hear out there is that people are ready for a new generation of leadership," Castro said. "When the Democrats have won in the modern era of presidential politics, whether it was with John Kennedy or Jimmy Carter or Bill Clinton or Barack Obama in 2008, it was with a new exciting face to the party. I believe that people are looking for that again, so I'm going out there and painting the picture."
+
+Cory Booker, 50, also invoked Carter, Clinton and Obama. The senator from New Jersey noted that Trump won with fewer votes in 2016 than Mitt Romney received in 2012. "The issue is us coming out," he said. "That's why we need a presidential candidate that ... can bring enthusiasm."
+
+He told reporters that Obama was trailing with African American voters at this stage of the race in 2007. "We do not want to win the summer news cycle," Booker said. "With moments like this, where people see my capacity to ignite a crowd, we know that over time we are going to emerge as the nominee of this party. Polls have never been predictive this far out."
+
+# -- The candidates who didn't qualify for the next debate went
+
+farther. Tim Ryan, 46, told Bloomberg News that "Biden is declining" in what he later said he thought was a fundraising call and not a media interview. "I don't think he has the energy," said the congressman from Ohio. "You see it almost daily. And I love the guy."
+
+Asked during a news conference on Saturday if he meant declining mentally or declining in the polls, Ryan declined repeatedly to answer. "I'm not backtracking from it," Ryan replied. "It is a concern you're hearing from a lot of people in the country, and I don't think I need to bang everyone over the head with it. It's out there. ... It's unclear sometimes, when he's articulating positions, there's a lack of clarity, and I'll leave it at that."
+
+CONTENT FROM THE GEO GROUP. INC
+
+# The GEO Group, a world leader in evidenced-based rehabilitation
+
+Our award-winning Continuum of Care program reduces recidivism by providing educational and vocational training with post-release services.
+
+Joe Biden holds a town hall meeting on Friday in Laconia, N.H. (Mary Schwalm/AP)
+
+# Biden embraces his half century in public life and touts
+
+experience as an asset. On a chilly, overcast and windy Friday afternoon that felt like autumn, Biden held a town hall on the Atlantic Ocean in New Castle.
+
+After speaking for 15 minutes, he called on a ninth-grader named Brody to ask him a question about how he'd stop school shootings. "He's smarter than I was when I was 19," Biden said. "This kid's something else! ... Your generation is fundamentally changing things."
+
+Then Rebecca Beaulieu, 24, who graduated from college last year and now works as a paid environmental activist, pressed Biden on why he attended a fundraiser in New York the night before that was co-hosted by Goldman, who helped start a natural gas company called Western LNG. "He did found a fossil fuel company, but he's not on the board or any of it," Biden replied. "He does not run it at all. And by the way if you have a 401(k), do you have any investment in an oil company? Does that disqualify you to being engaged?"
+
+Biden went on to offer an extended defense of his environmental record, citing a string of bills he authored dating all the way back to his two years as a Delaware county councilman in the early 1970s.
+
+Wearing a ballcap, he then walked over to where Beaulieu was standing in the crowd. The former vice president clasped her hand right, leaned in and locked eyes with her.
+
+But I want you look in my eyes," Biden said. "I guarantee you — I guarantee you! — we're going to end fossil fuel. ... Before 2050, God willing. No, it can't be done by 2030. There's not one single person who has argued it can be done by that. But it can be done by 2050. It may be 2045."
+
+The crowd applauded as Biden made the pledge, but the young woman who asked the question was unsatisfied. "I think it's patronizing," she told me afterwards. "I'm 24. I know I look younger than that, but I hope to be able to be at the table in discussions when climate is concerned. I'm not just like a child that's waiting for someone else to do something. I'm actively doing something."
+
+Jess Elliott, on the other hand, thought Biden handled all the questions deftly. The 77-year-old was a Navy fighter pilot who flew F-4 Phantoms over Vietnam. He's a Republican-leaning independent who voted for Trump in 2016 but came to regret his choice as the president repeatedly embarrassed himself on the world stage. Elliott lamented the moment that foreign leaders literally laughed at Trump as he spoke to the United Nations. He supports Biden, a former chairman of the Senate Foreign Relations Committee, because he wants America to be respected again by our allies and feared by our adversaries. "He's straightforward as hell," Elliott said of Biden. "He's honest as the day is long. I believe he's honestly trying to help our country."
+
+Independents like Elliott, who lives in Exeter, are why Biden leads in the early polls, which in turn bolsters the former vice president's case that he's the candidate best positioned to defeat Trump. Without prompting, Elliott offered: "Joe looks very good for his age."
+
+Sen. Elizabeth Warren (D-Mass.) brought down the house at the New Hampshire Democratic Party convention. She got the best response, by far, of the 19 presidential candidates who spoke at the event. (Robert F. Bukaty/AP)
+
+— At her town halls, Warren has been running onto the stage in an apparent effort to exude that she's high energy. Interestingly, a CBS News-YouGov poll released yesterday of 18 important states in the nominating contest found that 5 percent of Democrats said Warren is too old to serve effectively as president, compared 37 percent for Sanders and 31 percent for Biden.
+
+Despite Warren being 70, pollster Scott Clement noticed that she fared better in The Post's poll among those who say a candidate over age 70 would have a worse chance against Trump (22 percent) than among those who say it doesn't matter (14 percent).
+
+-- Eric Swalwell, 38, most forcefully made the generational argument against Biden during the first debate in June. The congressman noted that, when he was only 6 years old, Biden called for passing the torch to a new generation of leaders during a 1987 speech to the California Democratic Party. "He was right when he said that 32 years ago. He is still right today," said Swalwell. "If we are going to solve climate chaos, pass the torch. If we want to end gun violence and solve student debt, pass the torch." Biden rolled his eyes. "I'm holding onto that torch," he said. "I want to make it clear." Eleven days later, Swalwell became the first Democrat to drop out of the race.
+
+Democratic presidential candidates can't stop swearing
+
+between young and old. The senator from Minnesota, technically a baby boomer, emphasized on Saturday that she's "the mom of a Generation Z-slash-millennial."
+
+"It is true I don't swear in public a lot — I'll put that out there — but I think that a moderate tone ... is exactly what this country wants right now," Klobuchar said. "I've been asked some about having a viral moment. I remind people that that's all those moments are. They're moments. They might help people for fundraising, but they are not the longward trek that we need to bring people along with us."
+
+She offered up an American Indian proverb: "We need a leader who doesn't just make decisions for this generation but makes them for seven generations from now, which is an Ojibway saying that I've learned from our tribes in Minnesota. We have a president who cannot even keep his decisions seven minutes from now."
+
+Biden and Warren will finally face off on third Democratic presidential debate stage
+
+# MORE ON 2020:
+
+— Additional team coverage:
+
+- Annie Linskey and Matt Viser: "Biden and Warren, longtime frenemies, will finally meet in a debate chasing the biggest prize of all."
+- Michael Scherer: "Risk or safety? The dividing line between Joe Biden and his challengers."
+- Glenn Kessler fact checked Biden's claim that he opposed the Iraq War from the "moment it started," and
+
+tne canaiaate's staff acknowleages tnat ne misspoke.
+
+- Columnist E.J. Dionne Jr.: "Like it or not, Thursday's debate is about electability."
+
+-- Tom Steyer didn't qualify for this week's debate, but a CBS News-YouGov poll published yesterday put him at 2 percent in Nevada — which means he's poised to get on stage for next month's debate in Ohio. It also means that 11 candidates have qualified, which is expected to result in two nights of debates again. This week, there will only be one night because just 10 candidates qualified. (Dave Weigel)
+
+Here are the Republicans challenging Trump in 2020
+
+-- Former South Carolina congressman Mark Sanford announced a primary challenge against Trump, the third Republican to do so. "We need to have a conversation on what it means to be a Republican," he said. "I think that, as a Republican Party, we have lost our way." Felicia Sonmez reports: "The South Carolina Republican said he had been intending to announce his bid at a campaign event last week but decided to cancel it because of Hurricane Dorian. Sanford campaign spokeswoman Sarah Allred said Sunday that a formal kickoff event has yet to be planned."
+
+-- Sanford acknowledges the long odds, but he won't even be able to vote for himself: The South Carolina Republican Party canceled its primary in 2020 so that Trump can win all of the state's delegates without being challenged.
+
+# QUOTE OF THE DAY:
+
+"The Trumps will be a dynasty that will last for decades, propelling the Republican Party into a new party," said Trump campaign manager Brad Parscale. (Felicia Sonmez)
+
+-- Trump's children — particularly Ivanka and Donald Jr. — are fighting to succeed their father. From the Atlantic's Coppins:
+
+"The president and his children—who declined to be interviewed for this story—have labored to project an image of unity. But over the past several months, I spoke with dozens of people close to the Trumps, including friends, former employees, White House officials, and campaign aides. The succession battle they described is marked by old grievances, petty rivalries—and deceptively high stakes ... That Donald Trump had chosen Ivanka to feature so prominently at his campaign kickoff seemed natural. He'd been grooming her for years to take over the family empire. She was the golden child—beautiful, telegenic, and in possession of that most important family trait: a compulsive image-consciousness. ...Yet when Don offered to help his father's campaign, many of the tasks he received had a whiff of condescension. Trump had always been embarrassed by his son's hunting ... But now that the candidate was wooing rural Republicans, he was happy to let Don put on that goofy orange vest and shoot at stuff for the cameras. 'You can finally do something for me,' Trump told Don, according to a former aide."
+
+Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter.
+
+Boris Johnson: 'I want to get a deal'
+
+# WHILE YOU WERE IN YOUR MORNING MEETINGS:
+
+-- The British Parliament is expected again today to reject Prime Minister Boris Johnson's call for early elections, further narrowing the options for the new British leader. Amanda
+
+Ferguson and Griff Witte report: "John Bercow — the colorful and controversial speaker of the House of Commons, known for his enthusiastic shouting of 'order, order' — set the tone for a long day of debate with the announcement that he would step down on Oct. 31, if the push for an October election indeed fails. The date is significant because Prime Minister Boris Johnson has said Britain will leave the E.U. by then, 'do or die.'
+
+"Johnson got little help from his Irish counterpart Monday as he sought to turn the page on a disastrous week in London and unblock the path to a British exit from the European Union on Halloween. ... Johnson crossed the sea in the morning, visiting Dublin for talks with Irish leader Leo Varadkar aimed at disentangling one of the thorniest aspects of Brexit negotiations: what to do about Northern Ireland. But the chilly, overcast skies in Dublin matched the apparent mood between the leaders. While Varadkar told reporters he was hoping for 'a good start' to the talks, he was also clear that Johnson's government had yet to offer a serious proposal for breaking through the deadlock. ... 'There is no such thing as a clean break,' Varadkar said as Johnson grimaced."
+
+-- The National Oceanic and Atmospheric Administration's acting chief scientist said in an email to colleagues that he is investigating whether the agency's response to Trump's Hurricane Dorian tweets constituted a violation of NOAA policies and ethics. "In an email to NOAA staff that was obtained by The Washington Post, the official, Craig McLean, called the agency's response 'political' and a 'danger to public health and safety,- Kayla Epstein, Freedman and Jason Samenow report.
+
+Trump says he canceled peace talks with Afghan president, Taliban
+
+# THE NEW WORLD ORDER:
+
+-- "Collapse of Afghanistan peace talks spotlights internal Trump administration divisions," by Karen DeYoung: "Plans for U.S. troop withdrawals from Afghanistan, in keeping with President Trump's pledge to end the war there, were thrown into confusion Sunday, following Trump's decision to call off a secret meeting he planned with Afghan and Taliban leaders to secure a peace deal. Competing versions of what led to the cancellation of the meeting and, at least temporarily, any further U.S.-Taliban negotiations, exposed internal
+
+administration tensions that have flared as a deal seemed near in recent weeks. Those tensions have pitted Secretary of State Mike Pompeo, whose chief negotiator, Zalmay Khalilzad, said a week ago that agreement 'in principle' had been reached after 10 months of talks with the militants, and Trump national security adviser John Bolton, who opposed the talks. ...
+
+"Trump was the main person pushing for the Camp David meeting, according to a senior administration official ...
+
+Comparing the initiative to Trump's personal meeting with North Korean leader Kim Jong Un, and his stated desire to meet with Iranian President Hassan Rouhani, this official said Trump thinks his personal style can persuade anyone, and that he has seen the possibility of a substantial Afghan withdrawal as a major plus for his reelection campaign. ... U.S. officials said the decision to cancel the Camp David meeting, which had been in the planning stages for more than a week, was made on Thursday. The senior administration official said that Trump decided to tweet about its existence, and its cancellation, on Saturday evening to 'control the narrative.' ...
+
+"While many in the administration have questioned the Taliban talks, Pompeo and Bolton have been at loggerheads over this issue and others, with Bolton, a well-known hawk, charging that Pompeo was trying to 'box him out' of decision-making on Afghanistan. ... Bolton has not opposed reducing the current U.S. troop level to 8,600 — about the number in Afghanistan when Trump took office — but rejects any deal with the Taliban. His view is that the president can meet his campaign promise of withdrawal without a deal...
+
+probably lead to increased violence in Afghanistan. Pompeo denied extensive reports that the Taliban had made significant battlefield gains in recent months. ... The Taliban said that the decision to end the U.S.-Taliban peace process for now would `lead to more losses for the United States,' spokesman Zabiullah Mujahid said in a statement."
+
+-- The Times has a tick-tock on the Camp David summit with the Taliban that wasn't: "What would have been one of the biggest headline-grabbing moments of his tenure was put together on the spur of the moment and then canceled on the spur of the moment. The usual National Security Council process was dispensed with; only a small circle of advisers was even clued in. ... On display were all of the characteristic traits of the Trump presidency — the yearning ambition for the grand prize, the endless quest to achieve what no other president has achieved, the willingness to defy convention, the volatile mood swings and the tribal infighting."
+
+-- Conservatives on Capitol Hill were relieved that Trump didn't meet with the Taliban at Camp David on the eve of the 18th anniversary of the Sept. 11 attacks. From the No. 3 House Republican and Dick Cheney's daughter:
+
+From a Republican congressman who serves as a pilot in the Illinois National Guard:
+
+Trump's decision to invite the Taliban to Camp David. "If you're going to negotiate peace, you often have to deal with some pretty bad actors," the secretary of state said on ABC's "This Week." "I know the history, too, at Camp David, and indeed President Trump reflected on that. Some pretty bad actors have traveled through that place throughout recorded history." Pompeo added he hopes there will not be a delay in plans for an initial drawdown of at least 5,000 U.S. troops, along with a full withdrawal tentatively planned to take place by the end of 2020. But "any reduction in our forces will be based on actual conditions," Pompeo said on NBC's "Meet the Press." (Sonmez and Stein; DeYoung)
+
+-- Pompeo also continued to deflect questions about a potential
+
+Senate run in 2020. Paul Kane reports: "Pompeo, who represented the southern portion of central Kansas for six years in the House before joining Trump's Cabinet, has been Senate Republican leaders' top choice to replace retiring Sen. Pat Roberts (R). They believe he could clear the GOP field and easily win the general election. Pompeo, who served as Trump's CIA director before getting confirmed as secretary of state in April 2018, reiterated Sunday that he is focused on being America's top diplomat. But he appeared to leave open the possibility that he would run if the president wanted him to. 'I've said this repeatedly, as long as President Trump wants me to be a secretary of state, I will do what I've been doing for the last, goodness, almost year and a half now, focus on trying to deliver security for the American people. It's my mission every day,' Pompeo said on ABC's `This Week.'"
+
+his country better. He was shot dead. Siobhan O'Grady and Sharif Hassan report: "It was August in Kabul, and Abdul Samad Amiri, 28, had recently traveled the 10 hours east to the capital from his home province of Ghowr, where persistent threats from the Taliban and local militias had created an increasingly volatile environment. ... Weeks later, on the same road, Amiri was found shot dead, according to Wardak province police spokesman Hekmatullah Durani. The Taliban has not yet commented publicly on the attack, but Afghan President Ashraf Ghani said Friday the militants were responsible for his killing and that it amounted to 'a crime against humanity.-
+
+-- One of our reporters offered another somber reminder that social media is, perhaps, not the best place to solve the war in Afghanistan:
+
+We just want to help': Bahamians aid those displaced by the storm
+
+-- The U.S. humanitarian response to areas devastated by Hurricane Dorian has shifted into a new phase as desperate survivors flee the worst-hit areas of the Bahamas for towns and cities that were largely spared. Carol Morello reports: "Although some remain behind, many residents of the storm-battered Abaco Islands have left for Nassau, Freeport and other areas where more assistance is available. Shelters are overflowing, and local officials have reported a surge in looting. Tens of thousands of people are believed to be homeless or in need of help. Mark Green, the administrator of the U.S. Agency for International Development (USAID), took an aerial tour Sunday of the disaster zones, flying in a
+
+U.S. Navy Sea Stallion over flattened forests and communities reduced to rubble. 'Some places it's like nothing happened,' he said. 'Other places, it's like they were hit by a nuclear bomb.' The death toll remained at 44 on Sunday, but the government has warned that the number will be significantly higher when the extent of the damage becomes clearer."
+
+-- Related: In Alabama, there are no signs of Trump's hurricane.
+
+Avi Selk reports from Mobile: "The city stands. The grocery stores are fully stocked, the Home Depot has no lack of generators, tarps and plywood, and it's business as usual at the Waffle Houses. Boaters on the Mobile River have been urged to caution — only because a group of manatees were spotted frolicking nearby. The highway south runs past unsunk boats and unbroken masts all the way to the mouth of the Gulf of Mexico, where resort-town general stores report no panicked runs on supplies — not now and not a week ago, when Trump first claimed Alabama would likely be slammed by Hurricane Dorian."
+
+-- Asylum applications are flooding Latin American countries now that the U.S. has tightened border security. Mary Beth
+
+Sheridan reports: "Trump complains of the sharp rise in applications for asylum in the United States, which more than tripled in seven years to 254,000 in 2018, according to global statistics compiled by the U.N. refugee agency. But asylum petitions in Mexico shot up more than 3,500 percent over the same period. They could nearly triple this year alone, to around 80,000. The surge of asylum seekers in the hemisphere stems from a cascade of crises: the implosion of Venezuela, a crackdown on dissidents by the authoritarian government of Nicaragua, and agricultural disasters and gang violence in El Salvador, Guatemala and Honduras."
+
+-- Students in Hong Kong formed human chains outside their schools in solidarity with pro-democracy protesters, as the city's government warned the U.S. Congress to stay out of its affairs. From the AP: "Thousands of demonstrators held a peaceful march Sunday to the U.S. Consulate to seek Washington's support, but violence erupted hours later in a business and retail district as protesters vandalized subway stations, set fires and blocked traffic, prompting police to fire tear gas. ... Protesters in their Sunday march appealed to [Trump] to 'stand with Hong Kong' and ensure Congress passes a bill that proposes economic sanctions and penalties on Hong Kong and mainland China officials found to be suppress democracy and human rights in the city. Hong Kong's government expressed regret over the U.S. bill, known as the Hong Kong Human Rights and Democracy Act. It said in a statement Monday that 'foreign legislatures should not interfere in any form in the internal affairs' of Hong Kong."
+
+-- Apple is accused of violating worker rights in Chinese factories on the eve of the rollout of its new iPhone 11. Reed Albergotti reports: "A report released Sunday by China Labor Watch, a nonprofit advocacy group, accused Apple and its manufacturing partner Foxconn of a litany of labor violations, including withholding bonus payments, rolling back safety training and employing more temporary workers than China's laws allow. The report was based on observations and documents gathered by undercover investigators working at China's biggest iPhone factory in Zhengzhou. The group said one of the investigators was employed by Apple for four years. Apple spokeswoman Lori Lodes denied most of the allegations, but acknowledged that Apple did exceed the number of contract workers allowed by Chinese law, which caps the ratio at 10 percent. ... The China I ahnr Watch rpnnrt Ann MAC] AnnIR of A)allnitinn Chins
+
+workers in part to absorb costs associated with tariffs placed on its products."
+
+-- The tariffs are reducing the amount of trade between the U.S.
+
+and China. From the AP: "Imports of American goods tumbled 22% in August from a year earlier to \$10.3 billion, customs data showed Sunday. Exports to the United States, China's biggest market, sank 16% to \$44.4 billion. Both sides have raised tariffs on billions of dollars of each other's imports in the fight over complaints about Beijing's trade surplus and technology development plans."
+
+-- A powerful typhoon pounded Tokyo, leaving nearly one million people without power. Simon Denyer reports: "Typhoon Faxai was the strongest storm to hit the Japanese capital in years, broadcaster NHK said, and caused one death and more than 30 injuries across the region. A woman in her 50s died in Tokyo, police said, with a security camera capturing her being blown off her feet and into a wall, Kyodo news reported. A blackout left more than 900,000 people without power in two areas surrounding the capital, according to Tokyo Electric Power Co."
+
+-- India's space agency located its moon lander a day after losing it. Niha Masih reports: "A day after India's bold mission to land on the moon appeared to have failed, the country's space agency announced that the missing lander had been located, raising hopes for a turnaround ... Vikram, the lander of Chandrayaan-2, which blasted off in July, was scheduled to soft-land on the lunar south pole early Saturday. While its descent began as planned, communication with it snapped minutes before touchdown, leading to heartbreak across the nation."
+
+Congress is back in session. Here's Mat to expect this fall.
+
+# THE DOMESTIC AGENDA:
+
+-- Congress is returning from summer recess, with a lot on its plate. Rachael Bade and Mike DeBonis report: "First up is a bill to fund the government, as the current legislation runs out Sept. 30. With just over three weeks to strike a deal, leaders are already eyeing a short-term measure to buy themselves more time to negotiate. Tighter gun restrictions, a trade pact and efforts to lower prescription drugs also crowd the agenda. In some ways, the next few months represent the 116th Congress's last chance to pass major legislation until 2021. Lawmakers in both parties agree the partisan politics of the 2020 election will kick into high gear as soon as January, making any dealmaking and compromise all the more difficult. That doesn't leave Congress much time. The House only has 13 legislative days in September before they leave for another two-week recess — and only 45 legislative days left in the year. Senators, meanwhile, are expected to be in town 53 days."
+
+-- Trump will visit Baltimore on Thursday to huddle with congressional Republicans, two months after he called the city a "disgusting, rat and rodent infested mess." Bade reports: "The White House confirmed Sunday that Trump would address House Republicans at their biennial retreat ... Republican lawmakers and aides — who chose the city for their three-day gathering before Trump decried it as `the Worst in the USA' — weren't sure the president would want to attend."
+
+overwhelmingly support expanded background checks for gun buyers and "red flag" laws, according to a Washington Post-ABC News poll. From Mike DeBonis and Emily Guskin: "Although the poll finds a continued partisan divide on more far-reaching gun-control proposals, public opinion is firmly behind Democrats' push for action as Congress returns to Washington on Monday. More Americans say they trust congressional Democrats over Trump to handle the nation's gun laws, 51 percent to 36 percent, with independents siding with Democrats by a 17-point margin —a divide that could have political ramifications for the 2020 presidential and congressional elections. ... The Post-ABC poll finds 86 percent of Americans support implementing `red-flag' provisions, which allow guns to be taken from people judged to be a danger to themselves or others. And 89 percent support expanding federal background checks to cover private sales and gun-show transactions. Both measures are supported by at least 8 in 10 Republicans, white evangelical Christians, members of gunowning households and other traditionally conservative groups."
+
+-- Air Force leaders ordered a probe of how the service chooses overnight accommodations on long flights after it was revealed that air crews occasionally stayed at Trump's Scotland resort while refueling at a small airport nearby. From Politico: "The C-17 crew's overnight stay at Trump's Turnberry resort in Scotland earlier this year . . . was not an isolated incident. In September 2018, on its way back to the U.S. from Al Udeid Air Base in Qatar, a unit of the Maine Air National Guard landed at Prestwick Airport, the airport closest to Trump's luxury waterfront resort. The crew and their passengers then spent the night at his hotel, according to one person who was nrespnt an Instaoram mist and a voucher cletailino the. crew's itinerary ... The House Government Oversight and Reform Committee launched a probe of the Scotland operations in April out of concern that the use by the military of the Trump property and the nearby airport could pose a conflict of interest for the president — and to determine whether the Pentagon is helping to boost the fortunes of the struggling Trump's Scottish golf resort."
+
+-- House Democrats are planning on significantly broadening their impeachment-related inquiries into Trump beyond the findings of the Russia investigation. From the Times: "Undeterred by lackluster public support for impeachment, Democratic lawmakers and aides have sketched out a robust four-month itinerary of hearings and court arguments that they hope will provide the evidence they need to credibly portray Mr. Trump as corrupt and abusing his power. Beyond the president's efforts to impede the special counsel's investigation, Democrats also plan to scrutinize his role in hush payments to two women who said they had affairs with him and reports that he dangled pardons to officials willing to break the law to implement his immigration policies."
+
+-- Nancy Pelosi will soon release a drug-pricing plan, an issue Democrats hope to keep on the front burner for the rest of the year. From Axios: "Pelosi's proposal would direct the federal government to negotiate the price of certain expensive drugs with little or no competition — and, crucially, that would also become the price in the private market, not just the Medicare drug coverage price, according to Democratic aides and lobbyists working on the issue. That's awfully close to what Trump has endorsed before, but Democrats aren't eager to share the issue ahead of 2020. People following the legislative debate suspect that normal partisan politics will likely take control over this particular plan — 'except if the president is for it. That will change everything,' an industry lobbyist said."
+
+-- Freshman Rep. Susan Wild (D-Pa.) is turning the grief from her partner's suicide into action. Rachael Bade reports: Wild "was home preparing for a week of constituent meetings, a town hall and a cookout she and her longtime partner, Kerry Acker, were hosting later that day when he returned from a stay in New York. But Wild's plans for the weekend — and for her congressional career and life changed the minute she answered the call from a restricted number: A police officer told her Acker had died by suicide. The next few days were a blur for Wild, one of just a few lawmakers who have lost their spouses or partners while serving in Congress."
+
+-- Sen. Lindsey Graham (R-S.C.) was photographed smiling with far-right politician Geert Wilders, a controversial Dutch parliamentary with anti-Islam and anti-immigrant views.
+
+Paul Kane reports: "Graham and Wilders, leader of the Party of Freedom in the Netherlands, were seen smiling together Saturday night at the Ambrosetti Forum on Italy's Lake Como. Wilders posted the picture to his Twitter account, writing, 'Great to meet with US Senator @LindseyGrahamSC.' The post was deleted shortly after it was published. Wilders has drawn criticism for his views toward Islam. He has advocated for a tax on women who wear a hijab, supported a ban on Muslims immigrating to the Netherlands and said he feared a future with 'more mosques than churches' in his country. 'I don't hate Muslims, I hate Islam,' he once said."
+
+-- In a new book, New York Times reporters Jodi Kantor and
+
+# Megan Twohey offer their account of breaking the Harvey
+
+Weinstein story. From our book critic Carlos Lozada: "Though the Weinstein reporting is remembered in part for the Hollywood stars who suffered the mogul's propositions and abuses - Ashley Judd, Rose McGowan and Gwyneth Paltrow, among others — Kantor and Twohey also identified victims with far lower profiles, including young assistants and producers who worked for Weinstein and sometimes received payoffs for their silence. The similarities among their stories gave rise to what the reporters call 'The Pattern': Weinstein inviting women into hotel rooms for supposedly job-related meetings, pressuring them for massages, escalating his demands for sexual acts, combining professional and physical intimidation."
+
+The book, "She Said," not only details meetings with
+
+courageous sources. It shares interactions with Weinstein's team of lawyers as they sought to prevent the truth from getting out:
+
+"Powerhouse attorney David Boies helped Weinstein 'conceal, spin, and silence' allegations for years, Kantor and Twohey write. The relentlessly available Washington lawyer Lanny Davis is a bumbling figure — working for Weinstein, unsure of his authority and yet confirming multiple settlements. ... And attorney Lisa Bloom emerges as an especially odious character. An advocate for women in public, behind the scenes she plots to discredit them. 'I feel equipped to help you against the Roses of the world, because I have represented so many of them,' she writes in a memo for Weinstein, referring to Rose McGowan. 'They start out as impressive, bold women, but the more nnp nrpccpc fnr Pvidpnrp thp Vt/PAknpccpc and liar ArP rPVPAIPC1 Shp
+
+r • , even proposes that the producer launch a Weinstein Foundation focused on gender equity. For real."
+
+-- The book also details how Bob Weinstein, the former mogul's brother, pleaded with him to get medical treatment for what he described as many years of "misbehavior." From the Times: "'Your reaction was once more to blame the victims, or to minimize the misbehavior in various ways. If you think nothing is wrong with your misbehavior so in this area then announce it to your wife and family,' [Bob Weinstein wrote in a memo to Harvey Weinstein]. ... One of the central figures of 'She Said' is a former top executive at the Weinstein Company: Irwin Reiter. Mr. Reiter, an accountant who worked for Mr. Weinstein for decades, was increasingly alarmed by his behavior toward women and had raised concerns within the company, to no avail. The book discloses that it was Mr. Reiter who provided the reporters with an explosive internal memo from an employee who described Weinstein's routine harassment of junior female employees and actresses. Mr. Reiter also alerted Ms. Kantor and Ms. Twohey, who were investigating financial settlements for sexual harassment from decades ago, to other recent accusations against Mr. Weinstein, bringing new urgency to the investigation."
+
+-- Financier Jeffrey Epstein forged deep ties with some of the nation's elite universities and their scholars by showering them with gifts and donations that academics now realize provided a veneer of credibility to a convicted sex offender. Susan Svrluga reports: "Epstein gave repeatedly to MIT and Harvard University. On Saturday, MIT President L. Rafael Reif responded to allegations in the New Yorker that Joi Ito, director of the Media Lab, and others sought to conceal the source of money Epstein had donated. Reif, in a
+
+letter to the campus, called the accusations 'deeply disturbing' and announced Ito had submitted his resignation as director of Media Lab, professor and employee. He also said an outside law firm would be hired to conduct a thorough review. ... Last month, Reif apologized to Epstein's victims in a message to campus. The school accepted about \$800,000 of Epstein's money over 20 years, Reif wrote, with gifts to the MIT Media Lab and to a mechanical engineering professor. ... The largest gift to Harvard University from Epstein was \$6.5 million in 2003, for the Program for Evolutionary Dynamics, according to a school spokesman."
+
+-- A Brown University fundraising director with ties to Epstein was placed on leave, per the Providence Journal.
+
+# SOCIAL MEDIA SPEED READ:
+
+J.P. Morgan created an index to track the impact Trump's tweets have on the market. It's called the "Volfefe Index":
+
+Texas's senior senator tweeted about his Uber driver:
+
+The president didn't like an "NBC Nightly News" segment by Lester Holt about criminal justice that featured singer John Legend:
+
+Before lashing out on Twitter, Trump spent his Sunday at the golf course:
+
+Meanwhile, the president's eldest daughter and adviser announced her visit to Alabama, the state Trump insisted would get hit by Hurricane Dorian:
+
+And some "awwwW' news: An Austrian photographer snapped this picture of a squirrel smelling a flower:
+
+# VIDEOS OF THE DAY:
+
+A Bahamian man explained how he and his daughter were stopped from reaching the U.S. while attempting to leave the islands ravaged by Hurricane Dorian:
+
+A video of George W. Bush from after the U.S. invaded Afghanistan went viral after Trump revealed that he invited the Taliban to Camp David:
+
+I I C VLSI IYVGII WW1% CI 114/ AJIN. CAL OWI I IC VI LI IC IJI %../C'sLO I I LAI I IJ vvim vcit-41 MI III order to pay for the border wall:
+
+John Oliver explained what filibusters are and why he thinks they shouldn't exist:
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts I Unsubscribe from The Daily 202
+
+Privacy Policy I Help
+
+©2019 The Washington Post 1301 K St NW, Washington DC 20071
+
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+| AlessagelD                                               | 5D76394A.NYMDOMI.NYMADM1.100.170316D.I.A C8E1                                                                                                   |
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+| From                                                     | The Washington Post                                                                                                                             |
+| Display Name                                             | The Washington Post                                                                                                                             |
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+| Reply To                                                 | cmail(awashingtonpost.com                                                                                                                       |
+| Text                                                     | The Washrapon Post                                                                                                                              |
+| To                                                       | MN; The Washington Post                                                                                                                         |
+| Subject                                                  | The Daiy 202: Younger presidential candidates arc failing to get traction with calk for generational change                                     |
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+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
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+Mail Attachment
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+Mime.822
+
+To: Subject: The Daily 202: Younger presidential candidates are failing to get traction with calls for generational change Sent: Mon. 9 Sep 2019 15:36:16 +0000
+
+If you're having trouble reading this, click here.
+
+Share: Wisten to The Big Idea
+
+# Younger presidential candidates are failing to get traction with calls for generational change
+
+Bernie Sanders speaks on Saturday at the New Hampshire Democratic Party state convention in Manchester. (Gretchen Ertl/Reuters)
+
+BY JAMES HOHMANN
+
+with Mariana Mara
+
+# THE BIG IDEA:
+
+MANCHESTER, N.H. - Several presidential candidates are offering to quench a thirst for generational change that, so far, has not materialized.
+
+A Washington Post-ABC News poll shows the Democratic field stratifying. Joe Biden is favored by 29 percent of registered voters who are Democrats or Democratic-leaning independents, with Bernie Sanders at 19 percent and Elizabeth Warren at 18 percent. No one else comes close to breaking into double digits.
+
+All three septuagenarians were born in the 1940s. If they win, each would break President Trump's record as the oldest person to ever assume the presidency. Sanders celebrated his 78th birthday on Sunday with a rally at Iowa State University, where he tailored his message toward young people.
+
+Our new national survey helps explain why: 58 percent of Democrats said it doesn't matter if their nominee is older or younger than 70 while 40 percent say a younger candidate would have a better chance against Trump.
+
+With the race winnowing and the third debate coming up in Houston on Thursday night, the Gen X and Y candidates are sharpening the generational contrasts and increasingly emphasizing their youthful vigor. This was on stark display here Saturday as 19 candidates spoke at the New Hampshire Democratic Party's annual convention.
+
+Pete Buttigieg, 37, riffed about how he hopes to one day tell his future children about the ways he put the country back on the right track. The mayor of South Bend, Ind., uses his stump speech to sketch out a vision for what the world should look like in 2054 when he will be the age that Trump is now.
+
+Beto O'Rourke, 46, made his first return trip to the Granite State since the massacre in his hometown of El Paso five weeks ago. One marker of his youth has been his extensive use of brash profanity in public settings, including on television, which sometimes seems designed mainly to get attention. Asked if he plans to swear in this week's debate, he replied: "Maybe."
+
+Michael Bennet, 54, stumped with Gary Hart, 82. They held an event together Saturday afternoon in a pizza place one floor below where Hart's New Hampshire campaign headquarters had been in 1984. Hart won a huge upset in that year's primary over Walter Mondale, who had been vice president, which led to a protracted nominating contest. Bennet, who holds Hart's Senate seat, said that gives him confidence to keep trucking, despite failing to qualify for this week's debate and registering at less than 1 percent in the national polls.
+
+"Every once in a while, there's a young senator from Colorado who has new and fresh ideas and they come to New Hampshire," said Will Kanteres, who worked on Hart's
+
+Bennet gushed over Hart, who he described as a statesman and mentor. "Gary was unavailable to run this time," said Bennet. "I don't know why. I implored him!"
+
+"Too old," Hart interjected.
+
+The 90 people who crammed into a back room at the pizza place laughed. "He told me earlier today that he's on Social Security," Bennet continued. "And I said, 'Well, at least that's something that's still working!'"
+
+Hart, elected to the Senate two years after Biden, was a dark horse in 1984 but entered the 1988 cycle as a favorite. Biden also ran that year. Both dropped out when scandal engulfed them.
+
+Supporters of various presidential candidates gather on Saturday morning before the state party convention at the Southern New Hampshire University Arena. (Robert F. Bukaty/AP)
+
+-- We've entered the stage of the race where longshots speak more freely about their theory of the case to break into the top tier. They outline a "Field of Dreams" mentality and believe, if they build a good organization, voters will come.
+
+Julian Castro, 44, argued on Saturday that he's the Democrat best positioned to reassemble the coalition that got Barack Obama elected in 2008. "I believe that I can go to Michigan, Wisconsin and Pennsylvania," said the former housing secretary, "and then go get the 29 electoral votes in Florida, expand the map into Arizona, Texas and Georgia and then beat Trump."
+
+A reporter asked why Biden, who was on the ticket in 2008 as Obama's running mate, wouldn't be the best candidate to reassemble that coalition. "Well, what I hear out there is that people are ready for a new generation of leadership," Castro said. "When the Democrats have won in the modern era of presidential politics, whether it was with John Kennedy or Jimmy Carter or Bill Clinton or Barack Obama in 2008, it was with a new exciting face to the party. I believe that people are looking for that again, so I'm going out
+
+Cory Booker, 50, also invoked Carter, Clinton and Obama. The senator from New Jersey noted that Trump won with fewer votes in 2016 than Mitt Romney received in 2012. "The issue is us coming out," he said. "That's why we need a presidential candidate that ... can bring enthusiasm."
+
+He told reporters that Obama was trailing with African American voters at this stage of the race in 2007. "We do not want to win the summer news cycle," Booker said. "With moments like this, where people see my capacity to ignite a crowd, we know that over time we are going to emerge as the nominee of this party. Polls have never been predictive this far out."
+
+— The candidates who didn't qualify for the next debate went farther. Tim Ryan, 46, told Bloomberg News that "Biden is declining" in what he later said he thought was a fundraising call and not a media interview. "I don't think he has the energy," said the congressman from Ohio. "You see it almost daily. And I love the guy."
+
+Asked during a news conference on Saturday if he meant declining mentally or declining in the polls, Ryan declined repeatedly to answer. "I'm not backtracking from it," Ryan replied. "It is a concern you're hearing from a lot of people in the country, and I don't think I need to bang everyone over the head with it. It's out there. ... It's unclear sometimes, when he's articulating positions, there's a lack of clarity, and I'll leave it at that."
+
+CON I - FROM THE GEO GROUP. INC
+
+# The GEO Group, a world leader in evidenced-based rehabilitation
+
+Our award-winning Continuum of Care program reduces recidivism by providing educational and vocational training with post-release services.
+
+![](_page_939_Picture_0.jpeg)
+
+Joe Biden holds a town hall meeting on Friday in Laconia. N.H. (Mary Schwalm/AP)
+
+# Biden embraces his half century in public life and touts experience as an asset.
+
+On a chilly, overcast and windy Friday afternoon that felt like autumn, Biden held a town hall on the Atlantic Ocean in New Castle.
+
+After speaking for 15 minutes, he called on a ninth-grader named Brody to ask him a question about how he'd stop school shootings. "He's smarter than I was when I was 19," Biden said. "This kid's something else! ... Your generation is fundamentally changing things."
+
+Then Rebecca Beaulieu, 24, who graduated from college last year and now works as a paid environmental activist, pressed Biden on why he attended a fundraiser in New York the night before that was co-hosted by Goldman, who helped start a natural gas company called Western LNG. "He did found a fossil fuel company, but he's not on the board or any of it," Biden replied. "He does not run it at all. And by the way if you have a 401(k), do you have any investment in an oil company? Does that disqualify you to being engaged?"
+
+Biden went on to offer an extended defense of his environmental record, citing a string of bills he authored dating all the way back to his two years as a Delaware county councilman in the early 1970s. Wearing a ballcap, he then walked over to where Beaulieu was standing in the crowd. The former vice president clasped her hand right, leaned in and locked eyes with her.
+
+"Kiddo, I want you to just take a look, okay? You don't have to agree. But I want you look in my eyes," Biden said. "I guarantee you — I guarantee you! — we're going to end fossil fuel. ... Before 2050, God willing. No, it can't be done by 2030. There's not one single person who has argued it can be done by that. But it can be done by 2050. It may be 2045."
+
+The crowd applauded as Biden made the pledge, but the young woman who asked the question was unsatisfied. "I think it's patronizing," she told me afterwards. "I'm 24. I know I look younger than that, but I hope to be able to be at the table in discussions when climate is concerned. I'm not just like a child that's waiting for someone else to do something. I'm actively doing something."
+
+Jess Elliott, on the other hand, thought Biden handled all the questions deftly. The 77 year-old was a Navy fighter pilot who flew F-4 Phantoms over Vietnam. He's a Republican-leaning independent who voted for Trump in 2016 but came to regret his choice as the president repeatedly embarrassed himself on the world stage. Elliott lamented the moment that foreign leaders literally laughed at Trump as he spoke to the United Nations. He supports Biden, a former chairman of the Senate Foreign Relations Committee, because he wants America to be respected again by our allies and feared by our adversaries. "He's straightforward as hell," Elliott said of Biden. "He's honest as the day is long. I believe he's honestly trying to help our country."
+
+Independents like Elliott, who lives in Exeter, are why Biden leads in the early polls, which in turn bolsters the former vice president's case that he's the candidate best positioned to defeat Trump. Without prompting, Elliott offered: "Joe looks very good for his age."
+
+Sen. Elizabeth Warren (D-Mass.) brought down the house at the New Hampshire Democratic Party convention. She got the best response, by far, of the 19 presidential candidates who spoke at the event. (Robert F. Bukaty/AP)
+
+— At her town halls, Warren has been running onto the stage in an apparent effort to exude that she's high energy. Interestingly, a CBS News-YouGov poll released yesterday of 18 important states in the nominating contest found that 5 percent of Democrats said Warren is too old to serve effectively as president, compared 37 percent for Sanders and 31 percent for Biden.
+
+Despite Warren being 70, pollster Scott Clement noticed that she fared better in The Post's poll among those who say a candidate over age 70 would have a worse chance
+
+-- Eric Swalwell, 38, most forcefully made the generational argument against Biden during the first debate in June. The congressman noted that, when he was only 6 years old, Biden called for passing the torch to a new generation of leaders during a 1987 speech to the California Democratic Party. "He was right when he said that 32 years ago. He is still right today," said Swalwell. "If we are going to solve climate chaos, pass the torch. If we want to end gun violence and solve student debt, pass the torch." Biden rolled his eyes. "I'm holding onto that torch," he said. "I want to make it clear." Eleven days later, Swalwell became the first Democrat to drop out of the race.
+
+Democratic presidential candidates can't stop swearing
+
+— Amy Klobuchar, 59, is trying to be the bridge candidate between young and old.
+
+The senator from Minnesota, technically a baby boomer, emphasized on Saturday that she's "the mom of a Generation Z-slash-millennial."
+
+"It is true I don't swear in public a lot — I'll put that out there — but I think that a moderate tone ... is exactly what this country wants right now," Klobuchar said. "I've been asked some about having a viral moment. I remind people that that's all those moments are. They're moments. They might help people for fundraising, but they are not the longward trek that we need to bring people along with us."
+
+She offered up an American Indian proverb: "We need a leader who doesn't just make decisions for this generation but makes them for seven generations from now, which is an Ojibway saying that I've learned from our tribes in Minnesota. We have a president who cannot even keep his decisions seven minutes from now."
+
+# MORE ON 2020:
+
+# -- Additional team coverage:
+
+- Annie Linskey and Matt Viser: "Biden and Warren, longtime frenemies, will finally meet in a debate chasing the biggest prize of all."
+- Michael Scherer: "Risk or safety? The dividing line between Joe Biden and his challengers."
+- Glenn Kessler fact checked Biden's claim that he opposed the Iraq War from the "moment it started," and the candidate's staff acknowledges that he misspoke.
+- Columnist E.J. Dionne Jr.: "Like it or not, Thursday's debate is about electability."
+
+— Tom Steyer didn't qualify for this week's debate, but a CBS News-YouGov poll published yesterday put him at 2 percent in Nevada — which means he's poised to get on stage for next month's debate in Ohio. It also means that 11 candidates have qualified, which is expected to result in two nights of debates again. This week, there will only be one night because just 10 candidates qualified. (Dave Weigel)
+
+Here are the Republicans challenging Trump in 2020
+
+— Former South Carolina congressman Mark Sanford announced a primary challenge against Trump, the third Republican to do so. "We need to have a conversation on what it means to be a Republican," he said. "I think that, as a Republican Party, we have lost our way." Felicia Sonmez reports: "The South Carolina Republican said he had been intending to announce his bid at a campaign event last week but decided to cancel it because of Hurricane Dorian. Sanford campaign spokeswoman Sarah Allred said Sunday that a formal kickoff event has yet to be planned."
+
+— Sanford acknowledges the long odds, but he won't even be able to vote for himself: The South Carolina Republican Party canceled its primary in 2020 so that Trump can win all of the state's delegates without being challenged.
+
+# QUOTE OF THE DAY:
+
+"The Trumps will be a dynasty that will last for decades, propelling the Republican Party into a new party," said Trump campaign manager Brad Parscale. (Felicia Sonmez)
+
+Trump's children — particularly Ivanka and Donald Jr. — are fighting to succeed their father. From the Atlantic's Coppins: "The president and his children—who declined to be interviewed for this story—have labored to project an image of unity. But over the past several months, I spoke with dozens of people close to the Trumps, including friends, former employees, White House officials, and campaign aides. The succession battle they described is marked by old grievances, petty rivalries—and deceptively high stakes ... That Donald Trump had chosen Ivanka to feature so prominently at his campaign kickoff seemed natural. He'd been grooming her for years to take over the family empire. She was the golden child—beautiful, telegenic, and in possession of that most important family trait: a compulsive image-consciousness. ...Yet when Don offered to help his father's campaign, many of the tasks he received had a
+
+whiff of condescension. Trump had always been embarrassed by his son's hunting ... But now that the candidate was wooing rural Republicans, he was happy to let Don put on that goofy orange vest and shoot at stuff for the cameras. 'You can finally do something for me,' Trump told Don, according to a former aide."
+
+Subscribe on Amazon Echo Google Home, Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers.
+
+Sign up to receive the newsletter.
+
+Boris Johnson: 'I want to get a deal'
+
+# WHILE YOU WERE IN YOUR MORNING MEETINGS:
+
+-- The British Parliament is expected again today to reject Prime Minister Boris Johnson's call for early elections, further narrowing the options for the new British leader. Amanda Ferguson and Griff Witte report: "John Bercow — the colorful and controversial speaker of the House of Commons, known for his enthusiastic shouting of 'order, order' — set the tone for a long day of debate with the announcement that he would step down on Oct. 31, if the push for an October election indeed fails. The date is significant because Prime Minister Boris Johnson has said Britain will leave the E.U. by then, 'do or die.'
+
+"Johnson got little help from his Irish counterpart Monday as he sought to turn the page on a disastrous week in London and unblock the path to a British exit from the European Union on Halloween. ... Johnson crossed the sea in the morning,
+
+visiting Dublin for talks with Irish leader Leo Varadkar aimed at disentangling one of the thorniest aspects of Brexit negotiations: what to do about Northern Ireland. But the chilly, overcast skies in Dublin matched the apparent mood between the leaders. While Varadkar told reporters he was hoping for 'a good start' to the talks, he was also clear that Johnson's government had yet to offer a serious proposal for breaking through the deadlock. ... 'There is no such thing as a clean break,' Varadkar said as Johnson grimaced."
+
+— The National Oceanic and Atmospheric Administration's acting chief scientist said in an email to colleagues that he is investigating whether the agency's response to Trump's Hurricane Dorian tweets constituted a violation of NOAA policies and ethics. "In an email to NOAA staff that was obtained by The Washington Post, the official, Craig McLean, called the agency's response 'political' and a 'danger to public health and safety,- Kayla Epstein, Freedman and Jason Samenow report.
+
+Trump says he canceled peace talks with Afghan president, Taliban
+
+# THE NEW WORLD ORDER:
+
+— "Collapse of Afghanistan peace talks spotlights internal Trump administration divisions," by Karen DeYoung: "Plans for U.S. troop withdrawals from Afghanistan, in keeping with President Trump's pledge to end the war there, were thrown into confusion Sunday, following Trump's decision to call off a secret meeting he planned with Afghan and Taliban leaders to secure a peace deal. Competing versions of what led to the cancellation of the meeting and, at least temporarily, any further U.S.-Taliban negotiations, exposed internal administration tensions that have flared as a deal seemed near in recent weeks. Those tensions have pitted Secretary of State Mike Pompeo, whose chief negotiator, Zalmay Khalilzad, said a week ago that agreement 'in principle' had been reached after 10 months of talks with the militants, and Trump national security adviser John Bolton, who opposed the talks. ...
+
+"Trump was the main person pushing for the Camp David meeting, according to a senior administration official ... Comparing the initiative to Trump's personal meeting with North Korean leader Kim Jong Un, and his stated desire to meet with Iranian President Hassan Rouhani, this official said Trump thinks his personal style can persuade anyone, and that he has seen the possibility of a substantial Afghan withdrawal as a major plus for his reelection campaign. ... U.S. officials said the decision to cancel the Camp David meeting, which had been in the planning stages for more than a week, was made on Thursday. The senior administration official said that Trump decided to tweet about its existence, and its cancellation, on Saturday evening to 'control the narrative.' ...
+
+"While many in the administration have questioned the Taliban talks, Pompeo and Bolton have been at loggerheads over this issue and others, with Bolton, a wellknown hawk, charging that Pompeo was trying to 'box him out' of decisionmaking on Afghanistan. ... Bolton has not opposed reducing the current U.S. troop level to 8,600 — about the number in Afghanistan when Trump took office — but rejects any deal with the Taliban. His view is that the president can meet his campaign promise of withdrawal without a deal...
+
+"There was little disagreement that events of the weekend will probably lead to increased violence in Afghanistan. Pompeo denied extensive reports that the Taliban had made significant battlefield gains in recent months. ... The Taliban said that the decision to end the U.S.-Taliban peace process for now would 'lead to more losses for the United States,' spokesman Zabiullah Mujahid said in a statement."
+
+— The Times has a tick-tock on the Camp David summit with the Taliban that wasn't: "What would have been one of the biggest headline-grabbing moments of his tenure was put together on the spur of the moment and then canceled on the spur of the moment. The usual National Security Council process was dispensed with; only a small circle of advisers was even clued in. ... On display were all of the characteristic traits of the Trump presidency — the yearning ambition for the grand prize, the endless quest to achieve what no other president has achieved, the willingness to defy convention, the volatile mood swings and the tribal infighting."
+
+— Conservatives on Capitol Hill were relieved that Trump didn't meet with the Taliban at Camp David on the eve of the 18th anniversary of the Sept. 11 attacks. From the No. 3 House Republican and Dick Cheney's daughter:
+
+From a Republican congressman who serves as a pilot in the Illinois National Guard:
+
+-- The full Ginsburg: Representing the Trump administration on all five major Sunday morning talk shows, Pompeo defended Trump's decision to invite the Taliban to Camp David. "If you're going to negotiate peace, you often have to deal with some pretty bad actors," the secretary of state said on ABC's "This Week." "I know the history, too, at Camp David, and indeed President Trump reflected on that. Some pretty bad actors have traveled through that place throughout recorded history." Pompeo added he hopes there will not be a delay in plans for an initial drawdown of at least 5,000 U.S. troops, along with a full withdrawal tentatively planned to take place by the end of 2020. But "any reduction in our forces will be based on actual conditions," Pompeo said on NBC's "Meet the Press." (Sonmez and Stein; DeYoung)
+
+Pompeo also continued to deflect questions about a potential Senate run in 2020. Paul Kane reports: "Pompeo, who represented the southern portion of central Kansas for six years in the House before joining Trump's Cabinet, has been Senate Republican leaders' top choice to replace retiring Sen. Pat Roberts (R). They believe he could clear the GOP field and easily win the general election. Pompeo, who served as Trump's CIA director before getting confirmed as secretary of state in April 2018, reiterated Sunday that he is focused on being America's top diplomat. But he appeared to leave open the possibility that he would run if the president wanted him to. 'I've said this repeatedly, as long as President Trump wants me to be a secretary of state, I will do what I've been doing for the last, goodness, almost year and a half now, focus on trying to deliver security for the American people. It's my mission every day,' Pompeo said on
+
+- A reminder of the human lives at stake in these negotiations: A young humanrights defender from Afghanistan pledged to make his country better. He was shot dead. Siobhan O'Grady and Sharif Hassan report: "It was August in Kabul, and Abdul Samad Amiri, 28, had recently traveled the 10 hours east to the capital from his home province of Ghowr, where persistent threats from the Taliban and local militias had created an increasingly volatile environment. ... Weeks later, on the same road, Amiri was found shot dead, according to Wardak province police spokesman Hekmatullah Durani. The Taliban has not yet commented publicly on the attack, but Afghan President Ashraf Ghani said Friday the militants were responsible for his killing and that it amounted to 'a crime against humanity.-
+
+-- One of our reporters offered another somber reminder that social media is, perhaps, not the best place to solve the war in Afghanistan:
+
+'We just want to help': Bahamians aid those displaced by the storm
+
+-- The U.S. humanitarian response to areas devastated by Hurricane Dorian has shifted into a new phase as desperate survivors flee the worst-hit areas of the Bahamas for towns and cities that were largely spared. Carol Morello reports: "Although some remain behind, many residents of the storm-battered Abaco Islands have left for Nassau, Freeport and other areas where more assistance is available. Shelters are overflowing, and local officials have reported a surge in looting. Tens of thousands of people are believed to be homeless or in need of help. Mark Green, the administrator of the U.S. Agency for International Development (USAID), took an aerial tour Sunday of the disaster zones, flying in a U.S. Navy Sea Stallion over flattened forests and communities reduced to rubble. 'Some places it's like nothing happened,' he said. 'Other places, it's like they were hit by a nuclear bomb.' The death toll remained at 44 on Sunday, but the government has warned that the number will be significantly
+
+-- Related: In Alabama, there are no signs of Trump's hurricane. Avi Selk reports from Mobile: "The city stands. The grocery stores are fully stocked, the Home Depot has no lack of generators, tarps and plywood, and it's business as usual at the Waffle Houses. Boaters on the Mobile River have been urged to caution — only because a group of manatees were spotted frolicking nearby. The highway south runs past unsunk boats and unbroken masts all the way to the mouth of the Gulf of Mexico, where resorttown general stores report no panicked runs on supplies — not now and not a week ago, when Trump first claimed Alabama would likely be slammed by Hurricane Dorian."
+
+-- Asylum applications are flooding Latin American countries now that the U.S. has tightened border security. Mary Beth Sheridan reports: "Trump complains of the sharp rise in applications for asylum in the United States, which more than tripled in seven years to 254,000 in 2018, according to global statistics compiled by the U.N. refu-gee agency. But asylum petitions in Mexico shot up more than 3,500 percent over the same period. They could nearly triple this year alone, to around 80,000. The surge of asylum seekers in the hemisphere stems from a cascade of crises: the implosion of Venezuela, a crackdown on dissidents by the authoritarian government of Nicaragua, and agricultural disasters and gang violence in El Salvador, Guatemala and Honduras."
+
+-- Students in Hong Kong formed human chains outside their schools in solidarity with pro-democracy protesters, as the city's government warned the U.S.
+
+Congress to stay out of its affairs. From the AP: "Thousands of demonstrators held a peaceful march Sunday to the U.S. Consulate to seek Washington's support, but violence erupted hours later in a business and retail district as protesters vandalized subway stations, set fires and blocked traffic, prompting police to fire tear gas. ... Protesters in their Sunday march appealed to [Trump] to 'stand with Hong Kong' and ensure Congress passes a bill that proposes economic sanctions and penalties on Hong Kong and mainland China officials found to be suppress democracy and human rights in the city. Hong Kong's government expressed regret over the U.S. bill, known as the Hong Kong Human Rights and Democracy Act. It said in a statement Monday that
+
+Apple is accused of violating worker rights in Chinese factories on the eve of the rollout of its new iPhone 11. Reed Albergotti reports: "A report released Sunday by China Labor Watch, a nonprofit advocacy group, accused Apple and its manufacturing partner Foxconn of a litany of labor violations, including withholding bonus payments, rolling back safety training and employing more temporary workers than China's laws allow. The report was based on observations and documents gathered by undercover investigators working at China's biggest iPhone factory in Zhengzhou. The group said one of the investigators was employed by Apple for four years. Apple spokeswoman Lori Lodes denied most of the allegations, but acknowledged that Apple did exceed the number of contract workers allowed by Chinese law, which caps the ratio at 10 percent. ... The China Labor Watch report accused Apple of exploiting Chinese workers in part to absorb costs associated with tariffs placed on its products."
+
+— The tariffs are reducing the amount of trade between the U.S. and China. From the AP: "Imports of American goods tumbled 22% in August from a year earlier to \$10.3 billion, customs data showed Sunday. Exports to the United States, China's biggest market, sank 16% to \$44.4 billion. Both sides have raised tariffs on billions of dollars of each other's imports in the fight over complaints about Beijing's trade surplus and technology development plans."
+
+— A powerful typhoon pounded Tokyo, leaving nearly one million people without power. Simon Denyer reports: "Typhoon Faxai was the strongest storm to hit the Japanese capital in years, broadcaster NHK said, and caused one death and more than 30 injuries across the region. A woman in her 50s died in Tokyo, police said, with a security camera capturing her being blown off her feet and into a wall, Kyodo news reported. A blackout left more than 900,000 people without power in two areas surrounding the capital, according to Tokyo Electric Power Co."
+
+— India's space agency located its moon lander a day after losing it. Niha Masih reports: "A day after India's bold mission to land on the moon appeared to have failed, the country's space agency announced that the missing lander had been located, raising hopes for a turnaround ... Vikram, the lander of Chandrayaan-2, which blasted off in July, was scheduled to soft-land on the lunar south pole early Saturday. While its descent began as planned, communication with it snapped minutes before touchdown, leading to heartbreak across the nation."
+
+Congress is back in session. Here's what to expect this fall.
+
+# THE DOMESTIC AGENDA:
+
+-- Congress is returning from summer recess, with a lot on its plate. Rachael Bade and Mike DeBonis report: "First up is a bill to fund the government, as the current legislation runs out Sept. 30. With just over three weeks to strike a deal, leaders are already eyeing a short-term measure to buy themselves more time to negotiate. Tighter gun restrictions, a trade pact and efforts to lower prescription drugs also crowd the agenda. In some ways, the next few months represent the 116th Congress's last chance to pass major legislation until 2021. Lawmakers in both parties agree the partisan politics of the 2020 election will kick into high gear as soon as January, making any dealmaking and compromise all the more difficult. That doesn't leave Congress much time. The House only has 13 legislative days in September before they leave for another twoweek recess — and only 45 legislative days left in the year. Senators, meanwhile, are expected to be in town 53 days."
+
+- Trump will visit Baltimore on Thursday to huddle with congressional Republicans, two months after he called the city a "disgusting, rat and rodent infested mess." Bade reports: "The White House confirmed Sunday that Trump would address House Republicans at their biennial retreat ... Republican lawmakers and aides — who chose the city for their three-day gathering before Trump decried it as 'the Worst in the USA' — weren't sure the president would want to attend."
+
+— Americans across party and demographic lines overwhelmingly support expanded background checks for gun buyers and "red flag" laws, according to a Washington Post-ABC News poll. From Mike DeBonis and Emily Guskin: "Although the poll finds a continued partisan divide on more far-reaching gun-control proposals, public opinion is firmly behind Democrats' push for action as Congress returns to Washington on Monday. More Americans say they trust congressional Democrats over Trump to handle the nation's gun laws, 51 percent to 36 percent, with independents siding with Democrats by a 17-point margin — a divide that could have political ramifications for the 2020 presidential and congressional elections. ... The Post-ABC poll finds 86 percent of Americans support implementing `red-flag' provisions, which allow guns to be taken from people judged to be a danger to themselves or others. And 89 percent support expanding federal background checks to cover private sales and gun-show transactions. Both measures are supported by at least 8 in 10 Republicans, white evangelical Christians, members of gun-owning households and other traditionally conservative groups."
+
+-- Air Force leaders ordered a probe of how the service chooses overnight accommodations on long flights after it was revealed that air crews occasionally stayed at Trump's Scotland resort while refueling at a small airport nearby. From Politico: "The C-17 crew's overnight stay at Trump's Turnberry resort in Scotland earlier this year ... was not an isolated incident. In September 2018, on its way back to the U.S. from Al Udeid Air Base in Qatar, a unit of the Maine Air National Guard landed at Prestwick Airport, the airport closest to Trump's luxury waterfront resort. The crew and their passengers then spent the night at his hotel, according to one person who was present, an Instagram post and a voucher detailing the crew's itinerary ... The House Government Oversight and Reform Committee launched a probe of the Scotland operations in April out of concern that the use by the military of the Trump property and the nearby airport could pose a conflict of interest for the president — and to determine whether the Pentagon is helping to boost the fortunes of the struggling Trump's Scottish golf resort."
+
+-- House Democrats are planning on significantly broadening their impeachmentrelated inquiries into Trump beyond the findings of the Russia investigation. From the Times: "Undeterred by lackluster public support for impeachment, Democratic lawmakers and aides have sketched out a robust four-month itinerary of hearings and
+
+court arguments that they hope will provide the evidence they need to credibly portray Mr. Trump as corrupt and abusing his power. Beyond the president's efforts to impede the special counsel's investigation, Democrats also plan to scrutinize his role in hush payments to two women who said they had affairs with him and reports that he dangled pardons to officials willing to break the law to implement his immigration policies."
+
+— Nancy Pelosi will soon release a drug-pricing plan, an issue Democrats hope to keep on the front burner for the rest of the year. From Axios: "Pelosi's proposal would direct the federal government to negotiate the price of certain expensive drugs with little or no competition — and, crucially, that would also become the price in the private market, not just the Medicare drug coverage price, according to Democratic aides and lobbyists working on the issue. That's awfully close to what Trump has endorsed before, but Democrats aren't eager to share the issue ahead of 2020. People following the legislative debate suspect that normal partisan politics will likely take control over this particular plan — 'except if the president is for it. That will change everything,' an industry lobbyist said."
+
+-- Freshman Rep. Susan Wild (D-Pa.) is turning the grief from her partner's suicide into action. Rachael Bade reports: Wild "was home preparing for a week of constituent meetings, a town hall and a cookout she and her longtime partner, Kerry Acker, were hosting later that day when he returned from a stay in New York. But Wild's plans for the weekend — and for her congressional career and life — changed the minute she answered the call from a restricted number: A police officer told her Acker had died by suicide. The next few days were a blur for Wild, one of just a few lawmakers who have lost their spouses or partners while serving in Congress."
+
+-- Sen. Lindsey Graham (R-S.C.) was photographed smiling with far-right politician Geert Wilders, a controversial Dutch parliamentary with anti-Islam and antiimmigrant views. Paul Kane reports: "Graham and Wilders, leader of the Party of Freedom in the Netherlands, were seen smiling together Saturday night at the Ambrosetti Forum on Italy's Lake Como. Wilders posted the picture to his Twitter account, writing, 'Great to meet with US Senator @LindseyGrahamSC.' The post was deleted shortly after it was published. Wilders has drawn criticism for his views toward
+
+Islam. He has advocated for a tax on women who wear a hijab, supported a ban on Muslims immigrating to the Netherlands and said he feared a future with 'more mosques than churches' in his country. 'I don't hate Muslims, I hate Islam,' he once said."
+
+Harvey Weinstein leaves court last month in New York. (Mark Lennihan/AP)
+
+# THE #METOO MOVEMENT:
+
+— In a new book, New York Times reporters Jodi Kantor and Megan Twohey offer their account of breaking the Harvey Weinstein story. From our book critic Carlos Lozada: "Though the Weinstein reporting is remembered in part for the Hollywood stars who suffered the mogul's propositions and abuses - Ashley Judd, Rose McGowan and Gwyneth Paltrow, among others — Kantor and Twohey also identified victims with far lower profiles, including young assistants and producers who worked for Weinstein and sometimes received payoffs for their silence. The similarities among their stories gave rise to what the reporters call 'The Pattern': Weinstein inviting women into hotel rooms for supposedly job-related meetings, pressuring them for massages, escalating his demands for sexual acts, combining professional and physical intimidation."
+
+The book, "She Said," not only details meetings with courageous sources. It shares interactions with Weinstein's team of lawyers as they sought to prevent the truth from getting out: "Powerhouse attorney David Boies helped Weinstein 'conceal, spin, and silence' allegations for years, Kantor and Twohey write. The relentlessly available Washington lawyer Lanny Davis is a bumbling figure — working for Weinstein, unsure of his authority and yet confirming multiple settlements. ... And attorney Lisa Bloom emerges as an especially odious character. An advocate for women in public, behind the scenes she plots to discredit them. 'I feel equipped to help you against the Roses of the world, because I have represented so many of them,' she writes in a memo for Weinstein, referring to Rose McGowan. 'They start out as impressive, bold women, but the more one presses for evidence, the weaknesses and lies are revealed.' She even proposes that the producer launch a Weinstein Foundation focused on gender equity. For real."
+
+— The book also details how Bob Weinstein, the former mogul's brother, pleaded with him to get medical treatment for what he described as many years of "misbehavior." From the Times: "'Your reaction was once more to blame the victims, or to minimize the misbehavior in various ways. If you think nothing is wrong with your misbehavior so in this area then announce it to your wife and family,' [Bob Weinstein wrote in a memo to Harvey Weinstein]. ... One of the central figures of 'She Said' is a former top executive at the Weinstein Company: Irwin Reiter. Mr. Reiter, an accountant who worked for Mr. Weinstein for decades, was increasingly alarmed by his behavior toward women and had raised concerns within the company, to no avail. The book discloses that it was Mr. Reiter who provided the reporters with an explosive internal memo from an employee who described Weinstein's routine harassment of junior female employees and actresses. Mr. Reiter also alerted Ms. Kantor and Ms. Twohey, who were investigating financial settlements for sexual harassment from decades ago, to other recent accusations against Mr. Weinstein, bringing new urgency to the investigation."
+
+— Financier Jeffrey Epstein forged deep ties with some of the nation's elite universities and their scholars by showering them with gifts and donations that academics now realize provided a veneer of credibility to a convicted sex offender. Susan Svrluga reports: "Epstein gave repeatedly to MIT and Harvard University. On Saturday, MIT President L. Rafael Reif responded to allegations in the New Yorker that Joi Ito, director of the Media Lab, and others sought to conceal the source of money Epstein had donated. Reif, in a letter to the campus, called the accusations 'deeply disturbing' and announced Ito had submitted his resignation as director of Media Lab, professor and employee. He also said an outside law firm would be hired to conduct a thorough review. ... Last month, Reif apologized to Epstein's victims in a message to campus. The school accepted about \$800,000 of Epstein's money over 20 years, Reif wrote, with gifts to the MIT Media Lab and to a mechanical engineering professor. ... The largest gift to Harvard University from Epstein was \$6.5 million in 2003, for the Program for Evolutionary Dynamics, according to a school spokesman."
+
+### **SOCIAL MEDIA SPEED READ:**
+
+J.P. Morgan created an index to track the impact Trump's tweets have on the market. It's called the "Volfefe Index":
+
+Texas's senior senator tweeted about his Uber driver:
+
+The president didn't like an "NBC Nightly News" segment by Lester Holt about criminal justice that featured singer John Legend:
+
+Legend and his wife, Chrissy Teigen, responded on Twitter:
+
+Before lashing out on Twitter, Trump spent his Sunday at the golf course:
+
+Meanwhile, the president's eldest daughter and adviser announced her visit to Alabama, the state Trump insisted would get hit by Hurricane Dorian:
+
+And some "awwww" news: An Austrian photographer snapped this picture of a squirrel smelling a flower:
+
+# VIDEOS OF THE DAY:
+
+A Bahamian man explained how he and his daughter were stopped from reaching the U.S. while attempting to leave the islands ravaged by Hurricane Dorian:
+
+A video of George W. Bush from after the U.S. invaded Afghanistan went viral after Trump revealed that he invited the Taliban to Camp David:
+
+Trevor Noah took a look at some of the projects Trump will defund in order to pay for the border wall:
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts I Unsubscrlbe from The Daily 202
+
+Privacy Policy I Help
+
+©2019 The Washington Post I 1301 K St NW. Washington DC 20071
+
+Fwd: Re: I/NI Epstein #76318-054
+
+From Glenda Anderson-Layne
+
+Casanova Madison, Carlos Perez, David Medina, Daniel Hope, Glenda To Anderson-Layne, Jabraddrick Durant, Jermaine Darden, Kimberly Shivers, Michael Cannata, Marquea Rice, NYM/Lieutenants, Ronald West, Stanley Jean, Tijuana Doctor
+
+Date 2019/07/26 04:58
+
+Subject: Fwd: Re: 1/M Epstein #76318-054
+
+Attachments: Re: 1/M Epstein #76318-054
+
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+|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property          | Value                                                                                                                                                              |
+| NlessagelD        | 5D3A8890.NYMDOMI.NYMADM1.100.1686F30.1.F MEI                                                                                                                       |
+| Message Path      | itiniMaaboxl5D3A8890.NYMDOM I.NYMADM 1.100 .I6B6F30.I.F8DE.I.mil                                                                                                   |
+| From              | Glenda Anderson-Layne                                                                                                                                              |
+| Display Name      | Glenda Anderson-Layne                                                                                                                                              |
+| Email             | gxanderscs*bop.gov                                                                                                                                                 |
+| UUID              | 4271E520-0DA7-0000431004384E730503F5                                                                                                                               |
+| Reply To          | panderson(wbop.gov                                                                                                                                                 |
+| Text To           | Glenda Anderson-Layne Jean; Tana Doctor                                                                                                                            |
+| Subject           | Fwd Re: PM Epsteb g76318-054                                                                                                                                       |
+| Scheduled date    | 2019-07-260451336                                                                                                                                                  |
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+| Attachment        | Re: UM Epsteb N76318.054                                                                                                                                           |
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+| Email             | gxandersarigtop.gov                                                                                                                                                |
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+| Email                            | jdarden(cb0080v                                                                    |
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+| Email                            | kshnersgbop.gov                                                                    |
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+| Email                            | meatmata@borigov                                                                   |
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+| Email                            | navest@boixgov                                                                     |
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+| Recipient Type                   | SystcmGroupMcmbcr                                                                  |
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+| Email                            | skan(alsop.gov                                                                     |
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+| Display Name                     | fauaria Doctor                                                                     |
+| Email                            | tdoctoMaop.gov                                                                     |
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+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |  |
+| 2019-08-05 22:13:34 EDT | Created       | cn=Archive Agent_1-Daily Archive4<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive4<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-08-21 14:01:30 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-21 14:38:22 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-09-18 09:56:41 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-19 15:29:31 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:18:03 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:34:33 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+From Elissa Miller
+
+To Glenda Anderson-Layne
+
+Date 2019/07/24 07:36
+
+Subject: Re: I/M Epstein #76318-054
+
+Attachments: TEXT.htm
+
+Yes
+
+Elissa R. Miller, Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: (646) 836-6334
+
+Fax: (646) 836-7712
+
+E-mail: er2millerPbop.gov
+
+> » Glenda Anderson-Layne 7/23/2019 10:17 PM > > >
+
+The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process. Thanks in advance.
+
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+| <b>Message ID</b>                         | 5D3A8890.NYMDOM1.NYMADM1.200.2000051.1.F 3968.1                                                                                                                                                                                               |
+| <b>From</b>                               | Elissa Miller                                                                                                                                                                                                                                 |
+| <b>Display Name</b>                       | Elissa Miller                                                                                                                                                                                                                                 |
+| <b>Email</b>                              | er2miller@bop.gov                                                                                                                                                                                                                             |
+| <b>UUID</b>                               | 43FDB000-0C0C-0000-8B6E-1B003A002D00                                                                                                                                                                                                          |
+| <b>Reply To</b>                           | er2miller@bop.gov                                                                                                                                                                                                                             |
+| <b>Text</b>                               | Elissa Miller                                                                                                                                                                                                                                 |
+| <b>To</b>                                 | Glenda Anderson-Layne                                                                                                                                                                                                                         |
+| <b>Subject</b>                            | Re: I/M Epstein #76318-054                                                                                                                                                                                                                    |
+| <b>Scheduled date</b>                     | 2019-07-24 07:36:55                                                                                                                                                                                                                           |
+| <b>Creation date</b>                      | 2019-07-24 07:36:55                                                                                                                                                                                                                           |
+| <b>Modified date</b>                      | 2019-07-26 04:58:56                                                                                                                                                                                                                           |
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+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                                                                                                                      |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                                                                                                                      |
+| <b>Content ID</b>                         | 5D380A97.NYMDOM1.NYMADM1.200.2000051.1.F<br>36D7.1@45:5D3A8890.NYMDOM1.NYMADM1.200.2<br>000051.1.F3968.1@1:5D3A8890.NYMDOM1.NYMADM1.200.200003B.1.3F645.1@49:5D3A8890.NYMDOM1.NYMADM1.100.16B6F30.1.F8DE.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
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+| <b>Date</b>                               | 2019-07-24 03:37:01                                                                                                                                                                                                                           |
+| <b>CA</b>                                 | 7fc26414355c50d23aa92305ebbd71df                                                                                                                                                                                                              |
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+| <b>Recipients</b>                         | 1                                                                                                                                                                                                                                             |
+| <b>Recipient</b>                          | Glenda Anderson-Layne                                                                                                                                                                                                                         |
+| <b>Display Name</b>                       | Glenda Anderson-Layne                                                                                                                                                                                                                         |
+| <b>Email</b>                              | gxanderson@bop.gov                                                                                                                                                                                                                            |
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+| <b>Source</b>                             | received                                                                                                                                                                                                                                      |
+| <b>Class</b>                              | Public                                                                                                                                                                                                                                        |
+| <b>Account</b>                            | Jermaine Darden@BOP25431.POLADM1.POLDOM1                                                                                                                                                                                                      |
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+
+|      | Audits |         |      |
+|------|--------|---------|------|
+| Date | Action | Auditor | Note |
+|      |        |         |      |
+
+Epstein, Jeffrey Reg. No. 76318-054X
+
+From Lee Plourde
+
+Elissa Miller, Jermaine Darden, To Lee Plourde, NYM/Executive Staff, Shirley V. Skipper-Scott
+
+Date 2019/08/13 14:11
+
+Subject: Epstein, Jeffrey =, Reg. No. 76318-054X
+
+Attachments: Epstein, Jeffrey Reg. No. 76318-054X.docx
+
+| Properties                                    |                                                                                                                                                                                 |
+|-----------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                      | Value                                                                                                                                                                           |
+| NlessagelD                                    | 5D52C528.NYNIDOMLNYMADMLIC0.16B6F30.1.F F82-1                                                                                                                                   |
+| Message Path                                  | xmirMalboxI5D52C528.NYMDOMLNYMADM1.100.16B6F30.1.FF82-1.xml                                                                                                                     |
+| From                                          | Lee Plourde                                                                                                                                                                     |
+| Display Name                                  | Lee Plourde                                                                                                                                                                     |
+| Email                                         | Iplotrde@bcp.gov                                                                                                                                                                |
+| UUID                                          | 9D77B2D0-1901.0000-A989-0200000058D0                                                                                                                                            |
+| Reply To                                      | iplourdegb01180v                                                                                                                                                                |
+| Text                                          | Lee Plourde                                                                                                                                                                     |
+| To                                            | MIIM Elissa Mien Jermaite Darden; S Lee Plourde; NYM/Executive                                                                                                                  |
+|                                               | Stall; Slaty V. Er-Seott                                                                                                                                                        |
+| Subject                                       | Epstein, Jeffrey MI, Reg. No. 76318-054X                                                                                                                                        |
+| Scheduled date                                | 2019-08-13 14:1152                                                                                                                                                              |
+| Creation date                                 | 2019-08-13 14:1132                                                                                                                                                              |
+| Modified date                                 | 2019-08-13 14:1155                                                                                                                                                              |
+| Delivered date                                | 2019-08-13 14:1153                                                                                                                                                              |
+| Message size                                  | 0                                                                                                                                                                               |
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+| Total size                                    | 18935                                                                                                                                                                           |
+| Attachments                                   | I                                                                                                                                                                               |
+| Attachment                                    | Finical. Jeffrey Reg. No. 76318-054Xdocx                                                                                                                                        |
+| Name Content ID                               | Epstein. Jeffrey Reg. No. 76318-054Xdocx 5D52C528.NYMDOMLNYMADM1.200.2CCC038.1.9 ED06.14‘453D52C528.NYMDOMLNYMADMI.100.1 6116F30.1.FFV. I ®1:7.NYMDCIMLNYMADM1.100. 0.1.0. RDI6 |
+| Is Inline                                     | fake                                                                                                                                                                            |
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+| Size                                          | 18924                                                                                                                                                                           |
+| Date                                          | 2019-08-13095446                                                                                                                                                                |
+| CA                                            | 14228aed25a63171028cd08531165.7S7                                                                                                                                               |
+| Hash                                          | 1068B232048858752F47057B8A5A899938013809 I D4B3C29C2AC3CFF31B8C882F312F4FC                                                                                                      |
+| Recipients Recipient Display Name Email       | 8                                                                                                                                                                               |
+| UUll 0                                        | 2750CADO-09CA-0000-A8F4-1ACF31EA7575                                                                                                                                            |
+| Distribution Type                             | TO                                                                                                                                                                              |
+| Recipient Type _ Recipient Display Name Email | SystemGrourMember                                                                                                                                                               |
+| UUID                                          | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                                                            |
+| Distribution Type                             | TO                                                                                                                                                                              |
+| Recipient Type                                | SystemGroupMember                                                                                                                                                               |
+| Recipient                                     | Eln.sa Miler                                                                                                                                                                    |
+| Display Name                                  | Llissa Miler                                                                                                                                                                    |
+| Email                                         | er2miller@bop.gov                                                                                                                                                               |
+| UUID                                          | 43FDB0004COC•0000.8B6E-IB003A032D00                                                                                                                                             |
+| Distribution Type                             | TO                                                                                                                                                                              |
+| Recipient Type                                | SystanGrou.pMember                                                                                                                                                              |
+| Recipient                                     | Jermathe Darden                                                                                                                                                                 |
+| Display Name                                  | JellItifle Darden                                                                                                                                                               |
+| Email                                         | jdattien(gbop.gov                                                                                                                                                               |
+| UUID                                          | 2DDA9D30-I006-0000-987C-OCD8B822F09A                                                                                                                                            |
+| Distribution Type                             | TO                                                                                                                                                                              |
+| Recipient Type Recipient Display Name         | SystemCroupMember                                                                                                                                                               |
+| Email                                         | IndaSe4b0PRov                                                                                                                                                                   |
+| IT'D                                          | 6ICE.9350-0B4E-0000-AB39-F8OF2A59A443                                                                                                                                           |
+| Distribution Type                             | TO                                                                                                                                                                              |
+| Recipient Type                                | SystemGroupMernber                                                                                                                                                              |
+| Recipient                                     | Lee Plourde                                                                                                                                                                     |
+| Display Name                                  | Lee Plourde                                                                                                                                                                     |
+| Email                                         | %)iourcle@bcp.gov                                                                                                                                                               |
+| UUID                                          | 9D77B2D019C1-0000a989-0200000058D0                                                                                                                                              |
+| Distribution Type                             | TO                                                                                                                                                                              |
+| Recipient Type                                | SystemOroupMember                                                                                                                                                               |
+
+| Recipient                        | NYM/Executive Staff                                                          |
+|----------------------------------|------------------------------------------------------------------------------|
+| Dis pia, Name                    | NYM/Executive Staff                                                          |
+| Entail                           | NYM/Executive Staff@bop.gov                                                  |
+| QUID                             | 4237CDC0-1407-00004420-84D2I200134D2                                         |
+| Distribution Type                | TO                                                                           |
+| Recipient Type                   | SystemGroup                                                                  |
+| Recipient                        | Shirley V. Ski per-Scott                                                     |
+| Display Name                     | Shiley V. Sktper4coll                                                        |
+| Email                            | sslupperstott@bop.gov                                                        |
+| WAD                              | 66E64CIO-I320-0000-SECI-2F2I6286SDCC                                         |
+| Distribution Type                | TO                                                                           |
+| Recipient Type                   | SystenCroupMember                                                            |
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+| Return notification %%hen opened | false                                                                        |
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+| Atchise Version                  | 5.3                                                                          |
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+| Source                           | received                                                                     |
+| Class                            | Pubic                                                                        |
+| Account                          | lament Darden(OBOP2.5431.POLADMI.POLDOM I                                    |
+| Location ID                      | 1540842788518                                                                |
+| Class Name                       | GW.MESSAGE.MAIL                                                              |
+| Enclosing Folders                | I                                                                            |
+| Folder                           | Mailbox                                                                      |
+| ID                               | 7.NYMDOMLNYMADMI.100.0.1.0.1@l6                                              |
+| Name                             | Mailbox                                                                      |
+| Type                             | Mailbox                                                                      |
+| System                           | 1111C                                                                        |
+| Share Type                       | NotSharcd                                                                    |
+
+|                       |         | Audits                              |                                                                                                 |
+|-----------------------|---------|-------------------------------------|-------------------------------------------------------------------------------------------------|
+| Date                  | Action  | Auditor cn-Arehive Agent_2-Zero Day | Note Generated by Neural Inc. [crpArchivc Agent _2-Zero Day                                     |
+| 20194849 17342:14 EDT | Created | ing.crinetmai                       | Archive4.en-Jobstn-GWOpenNoie.en-archh A rchi;c4.en-Jobs,cirGWOpenNodc,cnmrchiv ing,o—nictmail] |
+| 2019-09.181038 EDT    | Exponed | nennainctmoinotimil                 | Exponcd by nctmainetmainetim8                                                                   |
+| 2020-05-19153839 EDT  | Tag     | BOP01703.MXRADMI.WiftDOMI           | Responsive                                                                                      |
+| 2020-05-1915:17A5 EDT | Tag     | BOP01703.MXRADMI.MXRDOMI            | Responsive                                                                                      |
+| 2020-05.19143433 EDT  | Tag     | BOP01703.MXRADMI.MXRDOMI            | Flagged                                                                                         |
+
+# Suicide Timeline:
+
+RE: Epstein, Jeffrey Re q. No. 76318-054
+
+Friday, August 9, 2019
+
+8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm: inmate Epstein departs attorney conference and returns to SHU.
+
+7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+Saturday, August 10, 2019
+
+6:33 am: Body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am: Medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am: S. Skipper-Scott, AW notified
+
+6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
+
+7:00 am: Institution placed on modified operations
+
+7:10 am: EMS departs institution enroute to Beekman Hospital.
+
+7:19 am: USMS notified of incident.
+
+7:20 am: SIS Lt notified.
+
+7:30 am: L. N'Diaye, Warden arrives at institution. C.Edge, AW notified.
+
+7:32 am: PIO notified of incident by the Warden.
+
+7:36 am: Official time of death reported by ER physician.
+
+7:40 am: Acting Chief Psychologist notified.
+
+8:00 am: S.Skipper-Scott, AW and J. Darden, Captain arrives at institution.
+
+8:10 am: SIS Lt arrives at institution.
+
+8:10 am: CMC and SCSS notified.
+
+8:34 am: FBI notified.
+
+9:00 am: AUSA notified.
+
+9:00 am: C. Edge arrives at institution.
+
+### Cont. Saturday, August 10, 2019
+
+9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier.
+
+9:15 am: CMC arrives at institution.
+
+9:30 am: Acting Chief Psychologist arrived to the institution.
+
+9:50 am: SCSS arrives at institution.
+
+9:55 am: CMC and IDO depart institution En route to Beekman Hospital.
+
+10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.
+
+10:00 am: Judge Berman notified.
+
+10:15 am: CMC returns to institution.
+
+### Cont. Saturday, August 10, 2019
+
+10:45 am: PIO arrived to the institution.
+
+11:00 am: Next of kin (brother) notified by Case Management Coordinator.
+
+11:12 am: Press Release released to media.
+
+11:15 am: Press Release provided to Judge Berman.
+
+11:15 am: Crisis Support Team activated.
+
+12:15 pm: Body released to Medical Examiner (ME) for autopsy
+
+12:19 pm: FBI arrives.
+
+1:35 pm: FBI arrives in Special Housing Unit.
+
+1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM.
+
+2:15 pm: Crisis Support Team debrief conducted.
+
+2:45 pm: OIG arrived in Special Housing Unit (SHU)
+
+3:45 pm: OIG and FBI departed from SHU.
+
+5:05 pm: OIG/FBI departed MCC New York.
+
+5:30 pm: CST departed MCC New York.
+
+10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones.
+
+# Sunday, August 11, 2019
+
+8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume.
+
+12:15 am: Computer Services Manager departs the institution.
+
+# Cont. Sunday, August 11, 2019
+
+10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives at institution.
+
+11:15 am: OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS 0214207268.
+
+2:00 pm: OIG Agent Guido Modano departs the institution.
+
+# Monday, August 12, 2019
+
+1:00 pm: Staff recall conducted
+
+3:14 pm: FBI arrives
+
+7:56 pm: FBI departs
+
+9:45 pm: FBI returns
+
+10:30 pm: FBI departs
+
+# Tuesday August 13, 2019
+
+7:15 am: Mr. Hollingsworth, NER Correctional Services Administrator arrives to the institution
+
+7:25 am: Dr. Robert Negle National suicide prevention coordinator, and Dr. Kristin Willert, National Sex offender program coordinator arrives to the institution.
+
+8:40 am: Northeast Regional Director R. Ormond arrives to the institution.
+
+**Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey [REDACTED], Reg. No. 73618-054**
+
+**From** [REDACTED] ([REDACTED])
+
+**To** [REDACTED], [REDACTED]
+
+**Date** 2019/08/12 15:55
+
+**Subject:** Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey [REDACTED], Reg. No. 73618-054
+
+**Attachments:** TEXT.htm, [REDACTED], Epstein Psych Observation 7-8-10-2019.pdf
+
+Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
+
+| Properties                          |                                                                                                                                                                                                                 |
+|-------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                            | Value                                                                                                                                                                                                           |
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+| Message Path                        | xmlMaaboxi5D518BERNYMDOMLNYMADMI.100 .170316D.I.843& I .xml                                                                                                                                                     |
+| From Display Name Email             | N'Dit e. Lanark: 1                                                                                                                                                                                              |
+| UUID Reply To Text To Ce            | 835B5E40-1106-000683DSFE66A7708950                                                                                                                                                                              |
+| Subject                             | Psych Observation 7/8119 6 pm Ina 7/10 '19 at 9 am rc: fitment, Jeffrey `Reg. No. 73618-054                                                                                                                     |
+| Scheduled date                      | 2019-08-12 155520                                                                                                                                                                                               |
+| Creation date                       | 2019-08-12 1535:20                                                                                                                                                                                              |
+| Modified date                       | 2019-08-12 2021:19                                                                                                                                                                                              |
+| Delis 4: red date                   | 2019-08-12 155520                                                                                                                                                                                               |
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+| Date                                | 2019-08-12 1155:18                                                                                                                                                                                              |
+| CA                                  | 127ae58928060b6d99960745592a6c55                                                                                                                                                                                |
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+| Date                                | 2019-08-12 II20:1 1                                                                                                                                                                                             |
+| CA                                  | 8354115c73tc90568673fa4119ed4096                                                                                                                                                                                |
+| Hash                                | A028B56B3C209400CDCF643FC573E87013344D8 1A8E76595522BF65018E17366F95DID2                                                                                                                                        |
+| Attachment                          | Epsten Psych Observation 7-8-10-2019.pdf                                                                                                                                                                        |
+| Name Content ID                     | Epstein Psych Observation 7-8-10-2019.pdf 5D518BE8.NYMDOMI.NYMADM1.200.200000D.I.F 515B.1@453D518BE/3.NYNIDOMI.NYMADMI.100.1 70316D.1.8438.1@1:7.NYMDOMI.NYMADM1.100. 0.1.0.1@l6                                |
+| Is Inline                           | false                                                                                                                                                                                                           |
+| Type                                | 0le                                                                                                                                                                                                             |
+| Size                                | 5555490                                                                                                                                                                                                         |
+| Date                                | 2019-08-12 1151,48                                                                                                                                                                                              |
+| CA                                  | c5dc65574d196502e17ecae8779e8e85                                                                                                                                                                                |
+| Hash                                | 9EE51528O3520C145403918A73E0A49EE338E4E8 IDCIE&37D4B7ABEA17D45E9DDBEI3297F                                                                                                                                      |
+| Recipients Recipient — Display Name | 1-                                                                                                                                                                                                              |
+| Email                               | Inditye@bop.gm                                                                                                                                                                                                  |
+| till D                              | 610E9350-084F-0000-AB39-F80F2A59A443                                                                                                                                                                            |
+| Distribution Type                   | CC                                                                                                                                                                                                              |
+| Recipient Type                      | User                                                                                                                                                                                                            |
+| Delis ered                          | 2019-08-12 153520                                                                                                                                                                                               |
+| DonnloadedByThirdParty              | 2019-0&12155521                                                                                                                                                                                                 |
+| Opened Recipient Display Name Email | 2019-08-12 I623A2                                                                                                                                                                                               |
+| MID                                 | 2F982B80-14C3-0300-9B47-BF62C05FIE96                                                                                                                                                                            |
+| Distribution Type                   | TO                                                                                                                                                                                                              |
+
+| Recipient Type                  | User                                                                                |
+|---------------------------------|-------------------------------------------------------------------------------------|
+| Delivered                       | 2019-08-12 15:5537                                                                  |
+| DownluadedByThirdParty          | 2019-08-12155538                                                                    |
+| Opened                          | 2019-08-12 2021:17                                                                  |
+| Expire                          | 0                                                                                   |
+| Delay de liven until            | 0                                                                                   |
+| Delegated                       | fake                                                                                |
+| Archived                        | fake                                                                                |
+| Read                            | true                                                                                |
+| Deleted                         | false                                                                               |
+| Opened                          | true                                                                                |
+| Completed                       | fake                                                                                |
+| Security                        | Normal                                                                              |
+| Box type                        | Sent Item                                                                           |
+| Return notification when opened | fake                                                                                |
+| completed                       | fake                                                                                |
+| accepted                        | false                                                                               |
+| Archive Version                 | 5.3                                                                                 |
+| Internal ID                     | 5D5 18BE&NYIMOM I.NYMADMI.100. I 70316D.I.8 43&16.41:7.NYMOMI.NYMADMI.1000.1.0.1@l6 |
+| Source                          | sent                                                                                |
+| Class                           | Pubic                                                                               |
+| Account                         | I ADMI.ESTDOMI                                                                      |
+| Location II)                    | 1540842445516                                                                       |
+| Class Name                      | GW.MESSAGE.MAIL                                                                     |
+| Enclosing Folders               | 1                                                                                   |
+| Folder                          | Mailbox                                                                             |
+| ID                              | 7.NYMDOMI.NYMADM1.100.0.1.0.1@l6                                                    |
+| Name                            | Mailbox                                                                             |
+| Type                            | Mailbox                                                                             |
+| System                          | WC                                                                                  |
+| Share Type                      | NotSharcd                                                                           |
+
+|                        |          | Audits                             |                                                                                              |
+|------------------------|----------|------------------------------------|----------------------------------------------------------------------------------------------|
+| Date                   | Action   | Auditor en-Arelaw Agent_2-Zero Day | Note Generated by Neural Inc. [crmArchive Agem_2-Zero Day                                    |
+| 2019-08-19 142844 EDT  | Created  | itg.o nermad                       | Arehivel.en-Jobs.cmGWOpenNoie.en-archn Arehivel.cn-Jobs,arGWOpenNode,comuchiv ingo—nletmail] |
+| 2019-0.2I 09:3953 EDT  | Exported | netmainetmailnennail               | Exponed by netrnatnetmai netmad                                                              |
+| 2019-08-2I 14:1239 EDT | Exported | nenroitnetmadneonail               | Exported by netrnaitnennailnennad                                                            |
+| 2019-09-07183521 EDT   | Exported | netnotnetmainetnraa                | Exported by netmainetmaRnennail                                                              |
+| 2020-05-19 152839 EDT  | Tag      | ROP01703.MXRADMI.MXRDOMI           | Responsive                                                                                   |
+| 2020-051915:17106 EDT  | Tag      | BOP01703.MXRADMI.MXRDOMI           | Responsive                                                                                   |
+| 2020-05.19149435 EDT   | Tag      | BOP01703.MXRADMI.MXRDOMI           | Fbgged                                                                                       |
+
+![](_page_980_Picture_1.jpeg)
+
+![](_page_981_Picture_128.jpeg)
+
+**ASSOCIATE WARDEN**
+
+![](_page_981_Picture_130.jpeg)
+
+( Preferred Voice )
+
+( Work Voice )
+
+( Voice Cell )
+
+![](_page_981_Picture_134.jpeg)
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+( Preferred Internet )
+
+Version
+
+2.1
+
+PRODID
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+-//Novell Inc//Groupwise 12.0.3
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+X-GWTYPE
+
+USER
+
+Formatted Name
+
+![](_page_981_Picture_143.jpeg)
+
+Name
+
+Family: Edge
+
+First: [REDACTED]
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+Electronic Mail Address
+
+( Preferred Internet )
+
+![](_page_981_Picture_152.jpeg)
+
+UID
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+835B5E40-11C6-0000-B3D6-FE66A7708950
+
+Telephone Number ( Preferred Voice )
+
+![](_page_981_Picture_156.jpeg)
+
+Telephone Number ( Work Voice )
+
+![](_page_981_Picture_158.jpeg)
+
+Telephone Number ( Voice Cell )
+
+![](_page_981_Picture_160.jpeg)
+
+Title
+
+ASSOCIATE WARDEN
+
+Last Revision
+
+20190812T050046Z
+
+X-GWUDF
+
+11 (BES User ID)981
+
+### X•GWUDF
+
+1 0(BES Ref ID)0
+
+PSYCH OBSERVATION LOG
+
+NAME: Epstein
+
+REGISTRATION#: 76318-054
+
+OBSERVATION STARTED: 7/8/19@ 6PM
+
+OBSERVATION ENDED: 7/10/19 9AM
+
+PLEASE RETURN LOG TO PSYCHOLOGY AFTER  
+THE OBSERVATION HAS ENDED.  
+THANK YOU.
+
+ITEMS ALLOWED:
+
+- \_\_\_ Regular Clothes
+- \_\_\_ Safety Toothbrush
+- \_\_\_ Newspaper/Magazine
+- \_\_\_ Books (softcover only)
+- \_\_\_ Safety Pen and Paper
+- \_\_\_ Toilet Paper
+- \_\_\_ Legal Mail
+- \_\_\_ Other
+
+SW Blanket & SW Mattress must be used even on  
+Psych Observations.
+
+If nothing is checked with a silver marker, only a  
+Suicide Smock and Suicide Blanket are allowed.
+
+Name of Inmate On Suicide Watch or Psych Observation: Erie n
+
+Registration #: '103fic-o5t1
+
+# EATING/SHOWER CHART
+
+| DATE              | BREAKFAST | LUNCH | DINNER | LIQUIDS | OFFERED SHOWER | RECEIVED SHOWER |
+|-------------------|-----------|-------|--------|---------|----------------|-----------------|
+| 7-9-19<br>7/10/19 | /         | /     | /      | //      |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+
+Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it.
+
+Place a check in the "Liquids" box each time the person drinks.
+
+Thank you.
+
+7/8/19 Epstein 76318-054
+
+6:00 PM Inmate Companion Jeffrey Weber 85377-054
+
+assumes the responsibility for the Paper Watch
+
+shift for Inmate Epstein #76318-054 in cell #4
+
+on 7/8/19 at 6 PM Jeffrey Weber JW
+
+6:15 PM Inmate Epstein is ~~staying~~ ~~doing~~ I/C Weber about
+
+the kinds of crazy things he has seen as an I/C JW
+
+6:30 PM Inmate Epstein is asking I/C Weber about ~~the how life~~
+
+is upstarks in a General Population Unit (as compared to the SHU) JW
+
+6:45 PM Inmate Epstein is sitting quietly on his bed.
+
+7:00 PM Inmate Epstein is lying quietly in bed JW
+
+7:15 PM Inmate Epstein is sleeping JW
+
+7:30 PM Inmate Epstein is sleeping JW
+
+7:45 PM Inmate Epstein is sleeping JW
+
+8:00 PM Inmate Epstein is sleeping JW
+
+8:15 PM Inmate Epstein is sleeping JW
+
+8:30 PM Inmate Epstein is sleeping JW
+
+8:45 PM Inmate Epstein is sleeping JW
+
+9:00 PM Inmate Epstein is lying quietly in bed JW
+
+9:15 PM Inmate Epstein is pacing around in his cell. JW
+
+9:30 PM Inmate Epstein is pacing around in his cell. JW
+
+9:45 PM Inmate Epstein is lying quietly in bed JW
+
+10:00 PM Inmate Epstein appears to be sleeping JW
+
+10:15 PM Inmate Epstein appears to be sleeping JW
+
+7/8/19 Epstein 76318-054
+
+10:30 AM Inmate Epstein is sleeping ————— JW
+
+10:45 PM Inmate Epstein is sleeping ————— JW
+
+11:00 PM End of skift for Inmate Companion Weber
+
+85377-054 Jeffrey Weber ————— JW
+
+————— L+ BD
+
+11:18 PM Inmate BRANDON DeCAPUTA #16520-055 —————
+
+assumes responsibility for the psych
+
+observation of Inmate EPSTEIN #76318-054
+
+in cell #4 on 7/8/19 at 11<sup>00</sup> PM BD
+
+11<sup>15</sup> PM Inmate EPSTEIN is sleeping ————— BD
+
+11<sup>23</sup> PM Inmate EPSTEIN is up using bathroom ————— BD
+
+11<sup>25</sup> PM Inmate EPSTEIN is laying down, I asked if -
+
+he ate dinner because of his not long ech-
+
+He said he was offered dinner but -
+
+refused because it was nesty (he is right) BD
+
+11<sup>30</sup> PM Inmate EPSTEIN is laying down ————— BD
+
+11<sup>45</sup> PM Inmate EPSTEIN is laying down ————— BD
+
+12<sup>00</sup> PM Inmate EPSTEIN is sleeping ————— BD
+
+12<sup>05</sup> PM Staff rounds ————— BD
+
+12<sup>15</sup> PM Inmate EPSTEIN is awake pacing cell ————— BD
+
+12<sup>30</sup> PM Inmate EPSTEIN is pacing used bathroom,
+
+then lays down ————— BD
+
+12<sup>45</sup> PM Inmate EPSTEIN is pacing his cell ————— BD
+
+100 AM Inmate EPSTEIN is laying down ————— BD
+
+105 AM Inmate EPSTEIN is packing his cell ————— BD
+
+15 AM Inmate EPSTEIN is packing his cell ————— BD
+
+~~25~~ AM Staff rounds LT ————— BD
+
+1 n 1m ~~POS~~ ————— BD
+
+130 AM Inmate EPSTEIN is pacing cell ————— BD
+
+45 AM Inmate EPSTEIN is talking to me and I'm explaining prison life and ettiquete to him ————— BD
+
+20 AM Still explaining ————— BD
+
+15 AM Still explaining ————— BD
+
+230 AM Still explaining about prisons, the basics of what's what, who's who, and how's how. ————— BD
+
+230 AM Glass is over. Inmate EPSTEIN is laying down ————— BD
+
+245 AM Inmate EPSTEIN is sleeping ————— BD
+
+247 AM End of Shift ————— BD
+
+300 AM C Allen Walker started shift stopping up ————— AW
+
+300 AM IM Epstein Appears to be sleep ————— AW
+
+300 AM IM Epstein Appears to be sleep ————— AW
+
+400 AM IM Epstein is laying down ————— AW
+
+# Epstein 763/8-054
+
+- 14:15 AM I/M Epstein is pacing his cell ————— AW
+- 14:30 AM I/M Epstein is pacing his cell ————— AW
+- 4:45 AM I/M Epstein is sitting up ————— AW
+- 5:00 AM I/M Epstein is ready for breakfast ————— AW
+- 5:15 AM I/M Epstein is laying down ————— AW
+- 5:30 AM I/M Epstein is laying down ————— AW
+- 5:45 AM I/M Epstein is laying DOWN ————— AW
+- 6:00 AM I/M Epstein is laying down ————— AW
+- 6:15 AM I/M Epstein is laying down ————— AW
+- 6:30 AM I/M Epstein is laying down ————— AW
+- 6:45 AM I/M Epstein is ready for breakfast ————— AW
+- 7:00 AM I/M Epstein is ready for breakfast ————— AW
+
+1/4 LT AM 7-9-19
+
+7:00 AM Stop new ship Puchard Martinez 2775800
+
+7:09 In E Miller Psych visit + view of my
+
+7:15 AM In E Miller interview ————— EM
+
+7:30 In E Miller interview ————— EM
+
+7:45 In E Miller interview ————— EM
+
+8:00 I/M Epstein is setting down on the bed ————— RM
+
+8:15 AM I/M Epstein is pacing his cell ————— RM
+
+8:20 AM I/M Epstein is going for visit ————— RM
+
+## EPStein # 76318-054
+
+| 8:45 A   | I/M EPStein Still out                                                                              | RM |
+|----------|----------------------------------------------------------------------------------------------------|----|
+| 9:00 AM  | I/M EPStein Still out                                                                              | RM |
+| 9:15 AM  | I/M Still out                                                                                      | RM |
+| 9:30 AM  | I/M EPStein Still out                                                                              | RM |
+| 9:45 AM  | I/M Epstein Still out                                                                              | RM |
+| 10:00 AM | I/M Epstein Still out                                                                              | RM |
+| 10:15 AM | I/M Epstein Still out                                                                              | RM |
+| 10:20 AM | I/M Epstein Still out                                                                              | RM |
+| 10:45 AM | I/M Epstein Still out                                                                              | RM |
+| 11:00 AM | I/M Epstein Still out                                                                              | RM |
+| 11:15 AM | I/M Epstein Still out                                                                              | RM |
+| 11:25 AM | Inmate Companion Dungre Center Assures respons 5 lately for inmate Epstein 76318-054 whom which Dd |    |
+| 11:30 AM | is still out                                                                                       |    |
+| 11:45 AM | Inmate Epstein is still out                                                                        | Dd |
+| 12:00 PM | Inmate Epstein sure cave back                                                                      | Dd |
+| 12:15 PM | Inmate Epstein is eating lunch                                                                     | Dd |
+| 12:30 PM | Inmate Epstein was sure taken to see Doctor                                                        | Dd |
+| 12:45 PM | Inmate Epstein is still out                                                                        | Dd |
+| 1:00 PM  | Inmate Epstein is still out of cell to Detach                                                      | Dd |
+| 1:15 PM  | Inmate Epstein is still out to doctor                                                              | Dd |
+| 1:19 PM  | Inmate Epstein was returned                                                                        | Dd |
+| 1:30 PM  | Inmate Epstein talking to Me                                                                       | Dd |
+
+7/9/19
+
+Cont.
+
+# EPSTEIN 76318-054
+
+13:45PM Inmate Epstein is sitting up talking to Me - DC
+
+2:00PM Inmate Epstein was taken out by officer - DC
+
+2:15PM Inmate Epstein is still at - DC
+
+2:30PM Inmate Epstein is still out - DC
+
+2:45PM Inmate Epstein is still at - DC
+
+3:00PM Inmate Epstein is still out - DC
+
+End of slift 86700052
+
+13:00PM D/C MILLER 85771-054 ASSUMES RESPONSIBILITY
+
+FOR INMATE EPSTEIN #76318-054 cells ~~in~~ ~~in~~
+
+Psych/OBS WATCH
+
+3:00PM INMATE EPSTEIN IS OUT - DM
+
+3:15PM INMATE EPSTEIN IS OUT - DM
+
+3:30PM INMATE EPSTEIN IS OUT - DM
+
+3:45PM INMATE EPSTEIN IS OUT - DM
+
+4:00PM INMATE EPSTEIN IS OUT - DM
+
+4:15PM INMATE EPSTEIN IS OUT - DM
+
+4:30PM INMATE EPSTEIN IS OUT - DM
+
+4:45PM INMATE EPSTEIN IS OUT - DM
+
+5:00PM INMATE EPSTEIN IS OUT - DM
+
+5:15PM INMATE EPSTEIN IS OUT - DM
+
+5:30PM Lt Rands C. Percz - Cyp
+
+5:30PM INMATE EPSTEIN IS OUT - DM
+
+5:45PM INMATE EPSTEIN IS OUT - DM
+
+7/9/19
+
+EPSTEIN 96318-054
+
+| 6:00 PM | INMATE | EPSTEIN IS OUT | ————— | AM |
+|---------|--------|----------------|-------|----|
+| 6:15 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+| 6:30 PM | INMATE | EPSTEIN IS OUT | ————— | AM |
+| 6:45 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+| 7:00 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+
+### END OF SHIFT
+
+- 7:00 I am America #89673-053 assuming responsibility for the Epstein #76318-054 with the Epstein is out
+- 7:19 the Epstein is out
+- 7:30 the Epstein is out
+- 7:45 the Epstein is out
+- 7:55 the Epstein has returned from his legal visit
+- 8:00 the Epstein and I are talking about the recort business
+- 8:19 the Epstein and I are continuing the discussion
+- 8:30 the Epstein has paused to break his teeth
+- 8:45 the Epstein and I are talking about how to handle prison
+- 9:00 the Epstein and I are talking about arbitrage with the Epstein
+- 9:15 the Epstein is asking questions about CO's
+
+9:30 The Epstein is talking about celebrations and lines week
+
+9:45 Lt KDS
+
+9:45 The Epstein is asking for his meals week
+
+10:00 The Epstein just received his meals week
+
+10:15 The Epstein is asking about kitchen food week
+
+10:30 The Epstein is going to sheep week
+
+10:45 The Epstein sleeping soundly week
+
+11:00 The Epstein out for thought Chosaid week
+
+good night?
+
+11:07 DC Mersey ENO SHIFT week
+
+11:12 Inmate BRANDON DeCAPUA #16520-053
+
+assumes responsibility for the psych
+
+observation of Inmate EPSTEIN
+
+#76318-054 in cell #4 on 7/9/19 at 11<sup>12</sup> PM - BD
+
+11:15 Inmate EPSTEIN is sleeping BD
+
+11:30 Inmate EPSTEIN is swake ~~error~~ pacing BD
+
+11:45 Inmate EPSTEIN is using bathroom BD
+
+12:00 Inmate EPSTEIN is pacing BD
+
+12:08 Staff rounds BD
+
+12:15 Inmate EPSTEIN is pacing BD
+
+12:30 Inmate EPSTEIN is pacing BD
+
+12:45 Inmate EPSTEIN is pacing BD
+
+| 10 AM | Inmate EPSTEIN is pacing                                                                            | BD |
+|-------|-----------------------------------------------------------------------------------------------------|----|
+| 10 AM | Inmate EPSTEIN is laying down quiet                                                                 | BD |
+| 12 AM | LT ROUNDS                                                                                           | BD |
+|       | m 1 W PAS OK                                                                                        |    |
+| 11 AM | Inmate EPSTEIN is laying down                                                                       | BD |
+| 13 AM | Inmate EPSTEIN is sleeping                                                                          | BD |
+| 14 AM | Inmate EPSTEIN is sleeping                                                                          | BD |
+| 2 AM  | Inmate EPSTEIN is sleeping                                                                          | BD |
+| 2 AM  | Inmate EPSTEIN is using bathroom, then laying down                                                  | BD |
+| 2 AM  | Inmate EPSTEIN is pacing                                                                            | BD |
+| 2 AM  | Inmate EPSTEIN is pacing                                                                            | BD |
+| 3 AM  | Inmate EPSTEIN is pacing                                                                            | BD |
+| 3 AM  | End of shift                                                                                        | BD |
+| 3 AM  | 1/C BASSETT (76269-054) ASSUMES RESPONSIBILITY FOR THE PSYCHOBEHAVIOR OF INMATE EPSTEIN (76318-051) |    |
+|       | CEU # 4 ON 7/10/19                                                                                  | 3  |
+| 3 AM  | INMATE EPSTEIN IS LAYING DOWN TRIGHT WORK                                                           | 3  |
+| 3 AM  | INMATE EPSTEIN IS LAYING DOWN                                                                       | 3  |
+| 3 AM  | INMATE EPSTEIN IS LAYING DOWN                                                                       | 3  |
+| 3 AM  | INMATE EPSTEIN IS WALKING AROUND                                                                    | 3  |
+| 3 AM  | ASKS IF IT'S OKNY FOR H WITH WALK AROUND HER ALSO                                                   | 3  |
+|       | TACING WA / PERSON IS HANDING HIM WITH 3 NEW PERSONS                                                | 3  |
+
+# EPSTEIN 76318-054
+
+- 3<sup>40</sup> Inmate Epstein is pacing back this morning -----
+- 1<sup>40</sup> Inmate Epstein is sleeping ----- pacing over room
+- 1<sup>40</sup> Inmate Epstein is placed in room
+- 4<sup>40</sup> Inmate Epstein is working room over room
+- 4<sup>40</sup> Inmate Epstein is walking room over room
+- 4<sup>40</sup> Inmate Epstein is sleeping ----- B
+- 5<sup>40</sup> Inmate Epstein spreads to visit leap ----- B
+- 5<sup>40</sup> Inmate Epstein spreads to visit leap ----- B
+- 5<sup>30</sup> Inmate Epstein is sleeping ----- B
+- 6<sup>40</sup> Inmate Epstein is sleeping ----- B
+- 6<sup>30</sup> Inmate Epstein is sleeping ----- B
+- 6<sup>45</sup> Inmate Epstein is sleeping ----- B
+- 6<sup>20</sup> Inmate Epstein is sleeping ----- B
+- 6<sup>30</sup> Inmate Epstein is visiting room ----- B
+- 6<sup>40</sup> Inmate Epstein is pacing the corn ----- B
+- 6<sup>45</sup> Inmate Epstein is in pacing ----- B
+- 7<sup>40</sup> Inmate Epstein is in pacing ----- B
+
+Inmate Epstein is pacing about this BROADWAY -----
+
+- 7:15 AM I/C Albert McDUFFIE #86768054 assumes responsibility for inmate Epstein #76318-054 in cell #4 ----- AM
+- 7:30 AM Inmate Epstein is pacing around the room ----- AM
+- 7:45 AM Inmate Epstein is sitting on the bed ----- AM
+- 7:45 AM Inmate Epstein is talking to the psychic ----- AM
+- 7:45 AM Inmate Epstein is talking to the psychic ----- AM
+
+8:00 AM Inmate Epstein is sitting on the bed ————— AM
+
+8:15 AM Inmate Epstein is pacing the room ————— AM
+
+~~8:30 AM~~ Inmate Epstein is taking a shower and JE
+
+~~8:45 AM~~ He will be receiving a new set of clothes JE
+
+8:45 Inmate is getting dressed for lawyer visit ————— AM
+
+9:00 Inmate Epstein has entered a regular housing unit-AM
+
+End of shift Albert McDuffie # 8678054 AM
+
+Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey , Reg. No. 73618-054
+
+From a
+
+To a
+
+Date 2019/08/12 15:33
+
+Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey M, Reg. No. 73618-054
+
+Attachments: TEXT.htm, 2019 08 12 15 18 11.pdf,
+
+Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (VM companion utilized)
+
+| Properties                          |                                                                                                                                                                                                                 |
+|-------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                            | Value                                                                                                                                                                                                           |
+| \lessagelD                          | 5D5186AD.NYMDOMI.NYMADM1.100.170316D.1.8 428.1                                                                                                                                                                  |
+| Message Path                        | xmlMadbox/5D5186AD.NYMDOMI.NYMADM1.100.170316D.1.8428.1.0n1                                                                                                                                                     |
+| From Display Name Email             | N'Dri v. 1 anune I                                                                                                                                                                                              |
+| UUID                                | 835B%40-I I C6-00004I3D6FE66A7708950                                                                                                                                                                            |
+| Reply To                            | cedgefa bop goe                                                                                                                                                                                                 |
+| Text To Ce                          | I IM/                                                                                                                                                                                                           |
+| Subject                             | Psych Observatice 7/8119 6 pm Ina 7/10'19 at 9 am rc: Eusteiklef0cy `Reg. No. 73618-054                                                                                                                         |
+| Scheduled date                      | 2019-08-12 1533531                                                                                                                                                                                              |
+| Creation date                       | 2019-08-12 153301                                                                                                                                                                                               |
+| Modified date                       | 2019-08-12 1545:16                                                                                                                                                                                              |
+| Delis e red date                    | 2019-08-12 15:33131                                                                                                                                                                                             |
+| Message sin                         | 85                                                                                                                                                                                                              |
+| Attachments slit                    | 5554041                                                                                                                                                                                                         |
+| Total size                          | 5554137                                                                                                                                                                                                         |
+| Attachments                         | 3                                                                                                                                                                                                               |
+| Attachment                          | TEXT.lam                                                                                                                                                                                                        |
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+| Date                                | 2019-08-12 113238                                                                                                                                                                                               |
+| CA                                  | 127ae589290b0b6d99960745592a6e55                                                                                                                                                                                |
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+| Date                                | 2019.08-12 11:18.48                                                                                                                                                                                             |
+| CA                                  | a34a1e04153717a7ce0938030e2fitOce                                                                                                                                                                               |
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+| CA                                  | 8354113c73be90568673fa4189ed4096                                                                                                                                                                                |
+| Ilas h                              | ACe8B5033C209400CD4CF643FC573E87013344D8 1A8E76595522/3F65018E17366F95DID2                                                                                                                                      |
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+| till D                              | 610E9350-084F-0000-AB39-F80F2A59A443                                                                                                                                                                            |
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+| DounloadedByThirdParty              | 2019-08-12153323                                                                                                                                                                                                |
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+| till D                              | 2F982B80.14C34300-9B47-BF62C05FIE96                                                                                                                                                                             |
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+| Delivered                       | 2019.08.121533:18                                                             |
+| DownloadedByThirdParty          | 2019-08-I2153326                                                              |
+| Opened                          | 20I9-08-I2 153421                                                             |
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+| Class Name                      | GW.MESSAGE.MAIL                                                               |
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+      },
+      {
+        "title": "Bureau of Prisons \nHealth Services \nSee Amendment",
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+        "page_id": 647,
+        "polygon": [
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+      },
+      {
+        "title": "Bureau of Prisons \nHealth Services \nSee Amendment",
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+        "title": "MORE ON 2020:",
+        "heading_level": null,
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+        "polygon": [
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+        "title": "-- Additional team coverage:",
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+        "title": "THE DOMESTIC AGENDA:",
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+        "title": "THE #METOO MOVEMENT:",
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+        "title": "SOCIAL MEDIA SPEED READ:",
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+      {
+        "title": "Suicide Timeline:",
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diff --git a/marker2/ds9/EFTA00045963/EFTA00045963.md b/marker2/ds9/EFTA00045963/EFTA00045963.md
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+|                         |          | Audits                              |                                                                                                 |
+|-------------------------|----------|-------------------------------------|-------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor en-Archive Agent_2-Zero Day | Note Generated by Neural Inc. [crpArchive Agem_2-Z-cro Day                                      |
+| 2019-08-19 142823 EDT   | Created  | itg.o nomad                         | Arehht I.cn-Jobs.en-GWOpenNoie.cn-archis Archivel.cn-Jobs,cn=GWOpenNode,comrchiv ingo—nsetmail] |
+| 2019-06.21093955 EDT    | Exported | netmainetmailnennail                | Exported by netrnainetmainetmaa                                                                 |
+| 20I9-08-2I 14:1350 EDT  | Exported | nenro it netmaa neunail             | Exported by netrnaitnennailnennad                                                               |
+| 2019-09-07 18:35:22 EDT | Exported | netnrainetmainetnrail               | Exported by netmainetmailnennail                                                                |
+| 2020-05-19 152859 EDT   | Tag      | 11OP01703.MXRADMI.MXRDOMI           | Responsive                                                                                      |
+| 2020.0541915:1796 EDT   | Tag      | BOPOI703.MXRADMI.MXRDOMI            | Responsive                                                                                      |
+| 2020-05.19143435 EDT    | Tag      | BOP01703.MXRADMI.MXRDOMI            | Fbgged                                                                                          |
+
+Mail Attachment 2019 08 12 15 18 11.pdf
+
+PSYCH OBSERVATION LOG
+
+NAME: Epstein
+
+REGISTRATION#: 76318-054
+
+OBSERVATION STARTED: 7/8/19@ 6PM
+
+OBSERVATION ENDED: 7/10/19 9AM
+
+PLEASE RETURN LOG TO PSYCHOLOGY AFTER  
+THE OBSERVATION HAS ENDED.  
+THANK YOU.
+
+ITEMS ALLOWED:
+
+- \_\_\_ Regular Clothes
+- \_\_\_ Safety Toothbrush
+- \_\_\_ Newspaper/Magazine
+- \_\_\_ Books (softcover only)
+- \_\_\_ Safety Pen and Paper
+- \_\_\_ Toilet Paper
+- \_\_\_ Legal Mail
+- \_\_\_ Other
+
+SW Blanket & SW Mattress must be used even on  
+Psych Observations.
+
+If nothing is checked with a silver marker, only a  
+Suicide Smock and Suicide Blanket are allowed.
+
+Name of Inmate On Suicide Watch or Psych Observation: Erie n
+
+Registration #: '103fic-o5t1
+
+#### EATING/SHOWER CHART
+
+| DATE              | BREAKFAST | LUNCH | DINNER            | LIQUIDS | OFFERED SHOWER | RECEIVED SHOWER |
+|-------------------|-----------|-------|-------------------|---------|----------------|-----------------|
+| 7-9-19<br>7/10/19 | ✓         | ✓     | <del>person</del> | ✓✓✓     |                |                 |
+|                   |           |       |                   |         |                |                 |
+|                   |           |       |                   |         |                |                 |
+|                   |           |       |                   |         |                |                 |
+|                   |           |       |                   |         |                |                 |
+|                   |           |       |                   |         |                |                 |
+|                   |           |       |                   |         |                |                 |
+|                   |           |       |                   |         |                |                 |
+|                   |           |       |                   |         |                |                 |
+|                   |           |       |                   |         |                |                 |
+|                   |           |       |                   |         |                |                 |
+|                   |           |       |                   |         |                |                 |
+|                   |           |       |                   |         |                |                 |
+|                   |           |       |                   |         |                |                 |
+|                   |           |       |                   |         |                |                 |
+|                   |           |       |                   |         |                |                 |
+
+Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it.
+
+Place a check in the "Liquids" box each time the person drinks.
+
+Thank you.
+
+7/8/19 Epstein 76318-054
+
+6:00 PM Inmate Companion Jeffrey Weber 85377-054  
+assumes the responsibility for the Paper Watch  
+shift for Inmate Epstein #76318-054 in cell #4  
+on 7/8/19 at 6 PM Jeffrey Weber JW
+
+6:15 PM Inmate Epstein is ~~staying~~ ~~staying~~ I/C Weber about  
+the kinds of crazy things he has seen as an I/C JW
+
+6:30 PM Inmate Epstein is asking I/C Weber about ~~the how life~~  
+is upstarks in a General Population Unit (as compared to the SHU) JW
+
+6:45 PM Inmate Epstein is sitting quietly on his bed JW
+
+7:00 PM Inmate Epstein is lying quietly in bed JW
+
+7:15 PM Inmate Epstein is sleeping JW
+
+7:30 PM Inmate Epstein is sleeping JW
+
+7:45 PM Inmate Epstein is sleeping JW
+
+8:00 PM Inmate Epstein is sleeping JW
+
+8:15 PM Inmate Epstein is sleeping JW
+
+8:30 PM Inmate Epstein is sleeping JW
+
+8:45 PM Inmate Epstein is sleeping JW
+
+9:00 PM Inmate Epstein is lying quietly in bed JW
+
+9:15 PM Inmate Epstein is pacing around in his cell JW
+
+9:30 PM Inmate Epstein is pacing around in his cell JW
+
+9:45 PM Inmate Epstein is lying quietly in bed JW
+
+10:00 PM Inmate Epstein appears to be sleeping JW
+
+10:15 PM Inmate Epstein appears to be sleeping JW
+
+7/8/19 Epstein 76318-054
+
+10:30 AM Inmate Epstein is sleeping ————— JW
+
+10:45 PM Inmate Epstein is sleeping ————— JW
+
+11:00 PM End of skift for Inmate Companion Weber
+
+85377-054 Jeffrey Weber ————— JW
+
+————— L+ BD
+
+11:18 PM Inmate BRANDON DeCAPUTA #16520-055 —————
+
+assumes responsibility for the psych
+
+observation of Inmate EPSTEIN #76318-054
+
+in cell #4 on 7/8/19 at 11<sup>00</sup> PM BD
+
+11:15 PM Inmate EPSTEIN is SLEEPING ————— BD
+
+11:23 PM Inmate EPSTEIN is up using bathroom ————— BD
+
+11:25 PM Inmate EPSTEIN is laying down, I asked if -
+
+he ate dinner because of his not long ech-
+
+He said he was offered dinner but -
+
+refused because it was nesty (he is right) BD
+
+11:30 PM Inmate EPSTEIN is laying down ————— BD
+
+11:45 PM Inmate EPSTEIN is laying down ————— BD
+
+12:00 PM Inmate EPSTEIN is sleeping ————— BD
+
+12:05 PM Staff rounds ————— BD
+
+12:15 PM Inmate EPSTEIN is awake pacing cell ————— BD
+
+12:30 PM Inmate EPSTEIN is pacing used bathroom,
+
+then lays down ————— BD
+
+12:45 PM Inmate EPSTEIN is pacing his cell ————— BD
+
+100 AM Inmate EPSTEIN is laying down ————— BD
+
+05 AM Inmate EPSTEIN is packing his cell ————— BD
+
+15 AM Inmate EPSTEIN is packing his cell ————— BD
+
+~~25~~ AM Staff rounds LT ————— BD
+
+1 n 1m ~~POS~~ ————— BD
+
+130 AM Inmate EPSTEIN is pacing cell ————— BD
+
+45 AM Inmate EPSTEIN is talking to me and I'm explaining prison life and ettiquete to him ————— BD
+
+20 AM Still explaining ————— BD
+
+15 AM Still explaining ————— BD
+
+230 AM Still explaining about prisons, the basics of what's what, who's who, and how's how. ————— BD
+
+230 AM Glass is over. Inmate EPSTEIN is laying down ————— BD
+
+245 AM Inmate EPSTEIN is sleeping ————— BD
+
+247 AM End of Shift ————— BD
+
+300 AM C Allen Walker started shift stopping up ————— AW
+
+300 AM IM Epstein Appears to be sleep ————— AW
+
+300 AM IM Epstein Appears to be sleep ————— AW
+
+400 AM IM Epstein is laying down ————— AW
+
+# Epstein 763/8-054
+
+- 14:15 AM I/M Epstein is pacing his cell ————— AW
+- 14:30 AM I/M Epstein is pacing his cell ————— AW
+- 4:45 AM I/M Epstein is sitting up ————— AW
+- 5:00 AM I/M Epstein is ready for breakfast ————— AW
+- 5:15 AM I/M Epstein is laying down ————— AW
+- 5:30 AM I/M Epstein is laying down ————— AW
+- 5:45 AM I/M Epstein is laying DOWN ————— AW
+- 6:00 AM I/M Epstein is laying down ————— AW
+- 6:15 AM I/M Epstein is laying down ————— AW
+- 6:30 AM I/M Epstein is laying down ————— AW
+- 6:45 AM I/M Epstein is ready for breakfast ————— AW
+- 7:00 AM I/M Epstein is ready for breakfast ————— AW
+
+1/4 LT AM 7-9-19
+
+7:00 AM Stop new ship Puchard Martinez 2775800
+
+7:09 In E Miller Psych visit + view of my
+
+7:15 AM In E Miller interview ————— EM
+
+7:30 In E Miller interview ————— EM
+
+7:45 In E Miller interview ————— EM
+
+8:00 I/M Epstein is setting down on the bed ————— RM
+
+8:15 AM I/M Epstein is pacing his cell ————— RM
+
+8:20 AM I/M Epstein is going for visit ————— RM
+
+8:30 AM I/M Epstein is on visit ————— RM
+
+## EPSTEIN # 76318-054
+
+| 8:45 <sup>A</sup>   | I/M EPSTEIN Still out                                                                              | RM |
+|---------------------|----------------------------------------------------------------------------------------------------|----|
+| 9:00 <sup>AM</sup>  | I/M EPSTEIN Still out                                                                              | RM |
+| 9:15                | I/M Still out                                                                                      | RM |
+| 9:30 AM             | I/M EPSTEIN Still out                                                                              | RM |
+| 9:45 <sup>DM</sup>  | I/M EPSTEIN Still out                                                                              | RM |
+| 10:00 <sup>AM</sup> | I/M EPSTEIN Still out                                                                              | RM |
+| 10:15 <sup>AM</sup> | I/M EPSTEIN Still out                                                                              | RM |
+| 10:20 <sup>AM</sup> | I/M EPSTEIN Still out                                                                              | RM |
+| 10:45 <sup>PM</sup> | I/M EPSTEIN Still out                                                                              | RM |
+| 11:00 <sup>DM</sup> | I/M EPSTEIN Still out                                                                              | RM |
+| 11:15 <sup>AM</sup> | I/M EPSTEIN Still out                                                                              | RM |
+| 11:25 <sup>AM</sup> | Inmate Companion Dungre Center Assures respons 5 lately for inmate Epstein 76318-054 whom which DC |    |
+| 11:30 AM            | is still out                                                                                       |    |
+| 11:45 <sup>AM</sup> | Inmate Epstein is still out                                                                        | DC |
+| 12:00 <sup>PM</sup> | Inmate Epstein sure cave back                                                                      | DC |
+| 12:15 <sup>PM</sup> | Inmate Epstein is eating lunch                                                                     | DC |
+| 12:30 <sup>PM</sup> | Inmate Epstein was sure taken to see Doctor                                                        | DC |
+| 12:45 <sup>PM</sup> | Inmate Epstein is still out                                                                        | DC |
+| 1:00 PM             | Inmate Epstein is still out of cell to Detach                                                      | DC |
+| 1:15 PM             | Inmate Epstein is still out to doctor                                                              | DC |
+| 1:19 PM             | Inmate Epstein was returned                                                                        | DC |
+| 1:30 PM             | Inmate Epstein talking to Me                                                                       | DC |
+
+7/9/19
+
+Cont.
+
+# EPSTEIN 76318-054
+
+13:45PM Inmate Epstein is sitting up talking to Me - DC
+
+2:00PM Inmate Epstein was taken out by officer - DC
+
+2:15PM Inmate Epstein is still at - DC
+
+2:30PM Inmate Epstein is still out - DC
+
+2:45PM Inmate Epstein is still at - DC
+
+3:00PM Inmate Epstein is still out - DC
+
+End of slift 86700052
+
+13:00PM D/C MILLER 85771-054 ASSUMES RESPONSIBILITY
+
+FOR INMATE ~~EP~~ EPSTEIN #76318-054 cells ~~is~~ ~~is~~
+
+Psych/OBS WATCH
+
+3:00PM INMATE EPSTEIN IS OUT - DM
+
+3:15PM INMATE EPSTEIN IS OUT - DM
+
+3:30PM INMATE EPSTEIN IS OUT - DM
+
+3:45PM INMATE EPSTEIN IS OUT - DM
+
+4:00PM INMATE EPSTEIN IS OUT - DM
+
+4:15PM INMATE EPSTEIN IS OUT - DM
+
+4:30PM INMATE EPSTEIN IS OUT - DM
+
+4:45PM INMATE EPSTEIN IS OUT - DM
+
+5:00PM INMATE EPSTEIN IS OUT - DM
+
+5:15PM INMATE EPSTEIN IS OUT - DM
+
+5:30PM Lt Rands C. Percz - Cyp
+
+5:30PM INMATE EPSTEIN IS OUT - DM
+
+5:45PM INMATE EPSTEIN IS OUT - DM
+
+7/9/19
+
+EPSTEIN 96318-054
+
+| 6:00 PM | INMATE | EPSTEIN IS OUT | ————— | AM |
+|---------|--------|----------------|-------|----|
+| 6:15 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+| 6:30 PM | INMATE | EPSTEIN IS OUT | ————— | AM |
+| 6:45 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+| 7:00 PM | INMATE | EPSTEIN IS OUT | ————— | DM |
+
+### END OF SHIFT
+
+- 7:00 I am America #89673-053 assuming responsibility for the Epstein #76318-054 with the Epstein is out
+- 7:19 the Epstein is out with 4 M
+- 7:30 the Epstein is out with 4 M
+- 7:45 the Epstein is out with 4 M
+- 7:55 the Epstein has returned from his legal visit
+- 8:00 the Epstein and I are talking about the escort business
+- 8:19 the Epstein and I are continuing the discussion with 4 M
+- 8:30 the Epstein has paused to break his teeth with 4 M
+- 8:45 the Epstein and I are talking about how to handle prison
+- 9:00 the Epstein and I are talking about arbitrage with 4 M
+- 9:15 the Epstein is asking questions about CO's with 4 M
+
+9:30 The Epstein is talking about celebrations and lines week
+
+9:45 Lt KDS
+
+9:45 The Epstein is asking for his meals week
+
+10:00 The Epstein just received his meals week
+
+10:15 The Epstein is asking about kitchen food week
+
+10:30 The Epstein is going to sheep week
+
+10:45 The Epstein sleeping soundly week
+
+11:00 The Epstein out for thought Chosaid week
+
+good night?
+
+11:07 DC Mersey ENO SHIFT week
+
+11:12 Inmate BRANDON DeCAPUA #16520-053
+
+assumes responsibility for the psych
+
+observation of Inmate EPSTEIN
+
+#76318-054 in cell #4 on 7/9/19 at 11<sup>12</sup> PM - BD
+
+11:15 Inmate EPSTEIN is sleeping BD
+
+11:30 Inmate EPSTEIN is swake ~~error~~ pacing BD
+
+11:45 Inmate EPSTEIN is using bathroom BD
+
+12:00 Inmate EPSTEIN is pacing BD
+
+12:08 Staff rounds BD
+
+12:15 Inmate EPSTEIN is pacing BD
+
+12:30 Inmate EPSTEIN is pacing BD
+
+12:45 Inmate EPSTEIN is pacing BD
+
+| 10 AM | Inmate EPSTEIN is pacing                                                                            | BD |
+|-------|-----------------------------------------------------------------------------------------------------|----|
+| 10 AM | Inmate EPSTEIN is laying down quiet                                                                 | BD |
+| 12 AM | LT ROUNDS                                                                                           | BD |
+|       | m 1 W PAS OK                                                                                        |    |
+| 11 AM | Inmate EPSTEIN is laying down                                                                       | BD |
+| 13 AM | Inmate EPSTEIN is sleeping                                                                          | BD |
+| 14 AM | Inmate EPSTEIN is sleeping                                                                          | BD |
+| 2 AM  | Inmate EPSTEIN is sleeping                                                                          | BD |
+| 2 AM  | Inmate EPSTEIN is using bathroom, then laying down                                                  | BD |
+| 2 AM  | Inmate EPSTEIN is pacing                                                                            | BD |
+| 2 AM  | Inmate EPSTEIN is pacing                                                                            | BD |
+| 3 AM  | Inmate EPSTEIN is pacing                                                                            | BD |
+| 3 AM  | End of shift                                                                                        | BD |
+| 3 AM  | 1/C BASSETT (76269-054) ASSUMES RESPONSIBILITY FOR THE PSYCHOBEHAVIOR OF INMATE EPSTEIN (76318-051) |    |
+|       | CEU # 4 ON 7/10/19                                                                                  | 3  |
+| 3 AM  | INMATE EPSTEIN IS LAYING DOWN TRIGHT WORK                                                           | 3  |
+| 3 AM  | INMATE EPSTEIN IS LAYING DOWN                                                                       | 3  |
+| 3 AM  | INMATE EPSTEIN IS LAYING DOWN                                                                       | 3  |
+| 3 AM  | INMATE EPSTEIN IS WALKING AROUND                                                                    | 3  |
+| 3 AM  | ASKS IF IT'S OKNY FOR H WITH WALK AROUND HER ALSO                                                   | 3  |
+|       | TACING WA / PERSON IS HANDING HIM WITH 3 NEW PERSONS                                                | 3  |
+
+# EPSTEIN 76318-054
+
+- 3<sup>40</sup> Inmate Epstein is pacing back with finest - - -
+- 1<sup>40</sup> Inmate Epstein is sleeping - - - - - pacing brain - - -
+- 1<sup>40</sup> Inmate Epstein is placed in another - - -
+- 1<sup>40</sup> Inmate Epstein is working around - - -
+- 1<sup>40</sup> Inmate Epstein is working around - - -
+- 1<sup>40</sup> Inmate Epstein is working around - - -
+- 1<sup>40</sup> Inmate Epstein is sleeping - - - - - B
+- 1<sup>40</sup> Inmate Epstein appears to be sleeping - - - - - B
+- 1<sup>40</sup> Inmate Epstein appears to be sleeping - - - - - B
+- 1<sup>40</sup> Inmate Epstein is sleeping - - - - - B
+- 1<sup>40</sup> Inmate Epstein is sleeping - - - - - B
+- 1<sup>40</sup> Inmate Epstein is sleeping - - - - - B
+- 1<sup>40</sup> Inmate Epstein is pacing the core - - - - - B
+- 1<sup>40</sup> Inmate Epstein is pacing the core - - - - - B
+- 1<sup>40</sup> Inmate Epstein is pacing the core - - - - - B
+- 1<sup>40</sup> Inmate Epstein is pacing the core - - - - - B
+- 1<sup>40</sup> Inmate Epstein is pacing the core - - - - - B
+
+Inmate Epstein - - - - - 76319-054 Signing US -
+
+- 7:15<sup>AM</sup> I/C Albert McDUFFIE #86768054 assumes responsibility for inmate Epstein #76318-054 in cell #4 - - - - - AM
+- 7:30<sup>AM</sup> Inmate Epstein is pacing around the room - - - - - AM
+- 7:45<sup>AM</sup> Inmate Epstein is sitting on the bed - - - - - AM
+- 7:45<sup>AM</sup> Inmate Epstein is talking to the psyche - - - - - AM
+- 7:45<sup>AM</sup> Inmate Epstein is talking to the psyche - - - - - AM
+
+8:00 AM Inmate Epstein is sitting on the bed ————— AM
+
+8:15 AM Inmate Epstein is pacing the room ————— AM
+
+8:30 AM Inmate Epstein is taking a shower and JE
+
+He will be receiving a new set of clothes JE
+
+8:45 AM Inmate is getting dressed for lawyer visit ————— AM
+
+9:00 Inmate Epstein has entered a regular housing unit-AM
+
+End of shift Albert McDuffie # 86768054 ————— AM
+
+# Charisma Edge ASSOCIATE WARDEN
+
+646-836-6300 Ext. 6451 ( Preferred Voice
+
+646-836-6300 Ext. 6451 ( Work Voice )
+
+917-855-3939 ( Voice Cell )
+
+cedge@bop.gov ( Preferred Internet )
+
+#### Version
+
+2.1
+
+#### PRODID
+
+-//Novell IncilGroupwise 12.0.3
+
+#### X-GWTYPE
+
+USER
+
+#### Formatted Name
+
+Charisma Edge
+
+#### Name
+
+Family: Edge
+
+First: Charisma
+
+Middle:
+
+Prefix:
+
+Suffix:
+
+#### Electronic Mall Address ( Preferred Internet )
+
+cedge@bop.gov
+
+#### UID
+
+83585E40-1106-0000-B3D6-FE66A7708950
+
+#### Telephone Number ( Preferred Voice )
+
+646-836-6300 Ext. 6451
+
+#### Telephone Number ( Work Voice )
+
+646-836-6300 Ext. 6451
+
+#### Telephone Number ( Voice Cell )
+
+917-855-3939
+
+#### Title
+
+ASSOCIATE WARDEN
+
+#### Last Revision
+
+2019081270500462
+
+#### X-GWUDF
+
+11 (BES User ID)981
+
+#### X•GWUDF
+
+1 0(BES Ref ID)0
+
+Re: Jeffrey Epstein signed will worth S577M only 2 days before suicide — with El Chapo lawyer as witness (Out of the office)
+
+From Charisma Edge
+
+To New York Daily News, nydailynews®nsLnydailynews.com
+
+Date 2019/08/19 18:26
+
+Subject: Re: Jeffrey Epstein signed will worth \$577M only 2 days before suicide — with El Chapo lawyer as witness (Out of the office)
+
+I will be out of the office on August 20, 2019. Please leave a detailed email message, and I will contact you upon my return. If you require immediate assistance, please contact the institution directly at 646-836-6300.
+
+N. Bullock, Unit Manager will act in my absence.
+
+Charisma Edge
+
+Associate Warden (P)
+
+MCC New York
+
+150 Park Row
+
+New York, NY 10007
+
+646-836-6300 ext 6451
+
+cedge®bop.gov
+
+NYM/AW-Programs@bop.gov
+
+Charisma Edge
+
+Associate Warden
+
+MCC New York
+
+150 Park Row
+
+New York, NY 10007
+
+646-836-6300 ext. 6451
+
+cedge®bop.gov
+
+NYM/AW-Programs-®bop.gov
+
+| Properties                         |                                                                                                                            |
+|------------------------------------|----------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                      |
+| NlessagelD                         | 5D5AE9EB.NYMDOMI.NYMADM1.100.170316D.1.8 EBA.I                                                                             |
+| Message Path                       | =A Mailbox/5D5AESEB.NYMDOMLNYMADMI.100 .170316D.1.8EBA.Lxml                                                                |
+| From                               | Charisma Edge                                                                                                              |
+| Display Name                       | ChaSma Edge                                                                                                                |
+| Entail                             | ccdgetib'op.gov                                                                                                            |
+| UUID                               | 835B5E40-liC6-0000-B3D&FE66A7708950                                                                                        |
+| Reply To                           | cedgegbolki,w                                                                                                              |
+| Text                               | Charisma Edge                                                                                                              |
+| To                                 | Ncw York Daly News; nydalynewstrnslindaiynews.com                                                                          |
+| Subject                            | Re: Jeffrey Epsicit signed witworth S577M only 2 days before suicide — with El Chapo buryer as witness (Out of the office) |
+| Scheduled date                     | 2019-08-19182651                                                                                                           |
+| Creation date                      | 2019-08-19182651                                                                                                           |
+| Modified date                      | 2019-08-19182653                                                                                                           |
+| Delivered date                     | 2019-08-19 182651                                                                                                          |
+| Message size                       | 553                                                                                                                        |
+| Attachments                        | 0                                                                                                                          |
+| Recipients                         | 2                                                                                                                          |
+| Recipient                          | Ncw York Daly News                                                                                                         |
+| Display Name                       | Ncw York Daly News                                                                                                         |
+| Entail                             | nydalynews(ajnslinsislynews.com                                                                                            |
+| Distribution Ttpc                  | TO                                                                                                                         |
+| Recipient Type                     | User                                                                                                                       |
+| Transferred                        | 2019-08-19182652                                                                                                           |
+| Recipient                          | nydalynews@nsLindairnews.com                                                                                               |
+| Display Name                       | nulalyneves@usinydairnews.com                                                                                              |
+| Entail                             | nydalynews-11P2v40000016cabfd2ed3b34d5314bbe51:4302374ttslnydailynovs.com                                                  |
+| Distribution Type                  | TO                                                                                                                         |
+| Recipient Type                     | User                                                                                                                       |
+| Transferred                        | 2019-08-19182652                                                                                                           |
+| Expire                             | 0                                                                                                                          |
+| Delay delis ert until              | 0                                                                                                                          |
+| Delegated                          | fake                                                                                                                       |
+| Archived                           | fake                                                                                                                       |
+| Read                               | true                                                                                                                       |
+| Deleted                            | fake                                                                                                                       |
+| Opened                             | true                                                                                                                       |
+| Completed                          | false                                                                                                                      |
+| Security                           | Normal                                                                                                                     |
+| Box type Return notification N‘hen | Sent Items Return notification when opened fake Return notification when deleted false                                     |
+| completed Return notification when | fake Return notification Istien declined fake                                                                              |
+| accepted                           | fake                                                                                                                       |
+| Archive Version                    | 5.3                                                                                                                        |
+| Internal ID                        | SDSAE9EB.NYMDOM I.NYMADMI. IC0.1703160.1.8 EBA. lig LtNYMDOMLNYMADM1.100.0.1.0.1(1)16                                      |
+| Source                             | sent                                                                                                                       |
+| Class                              | Pubic                                                                                                                      |
+| Account                            | Charisma Edge@BOP00974.ESTADMIESFDOMI                                                                                      |
+| Location ID                        | 1540842445516                                                                                                              |
+| Class Name                         | GW.MESSAGEMAIL                                                                                                             |
+| Enclosing Folders                  | I                                                                                                                          |
+| Folder                             | Meaux                                                                                                                      |
+| ID                                 | 7.NYMDOMLNYMADMI.100.0.1.01@l6                                                                                             |
+| Name                               | Maitox                                                                                                                     |
+| Type                               | Mairox                                                                                                                     |
+| System                             | true                                                                                                                       |
+| Share Type                         | NotShared                                                                                                                  |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-08-29 17:28:53 EDT | Created       | cn=Archive Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:32:54 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:17:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:34:35 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+#### Two jail guards surfed net, napped instead of ;catching .leffre Epstein Key witnesses Vindman, Volker, Morrison testify in Trump impeachment hearings
+
+From New York Daily News
+
+To Charisma Edge, nydailynews@nsl.nydailynews.com
+
+Date 2019/11/19 16:16
+
+Two jail guards surfed net, napped instead of watching Jeffrey Epstein I Subject: Key witnesses Vindman, Volker, Morrison testify in Trump impeachment hearings
+
+Attachments: TEXT.htm, Mime.822
+
+| Properties                         |                                                                                                                                                   |
+|------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                             |
+| MessagelD                          | 5DD41572.NYMDOM1.NYMADMI.100.170316D.1.1 1787.1                                                                                                   |
+| Message Path                       | xmllsladbox15DD41572.NYMDOMI.NYMADMI.100 .1703160.1.11787. I.xml                                                                                  |
+| From                               | New York Daly News                                                                                                                                |
+| Display Name                       | New York Daily News                                                                                                                               |
+| Email                              | nydariews@nsinydalynews.com                                                                                                                       |
+| Reply To                           | nydadynews“osinydadynews.com                                                                                                                      |
+| Text                               | New York Daily News                                                                                                                               |
+| To                                 | Charisma Edge: nydailynewsli ranydalynews.com                                                                                                     |
+| Subject                            | Two jai guards surfed net, napped instead of watching Jeffrey Emteis I Key witnesses Vialman, Volker. MO11011 testify I. Trump inmeachment heart* |
+| Scheduled date                     | 2019-11-19 1(x16:33                                                                                                                               |
+| Creation dale                      | 2019.11.19 1636:33                                                                                                                                |
+| Modified date                      | 2019-11-19 162905                                                                                                                                 |
+| Dells e ned date                   | 2019-11-19 1616:51                                                                                                                                |
+| Message size                       | 0                                                                                                                                                 |
+| Attachments size                   | 123890                                                                                                                                            |
+| Total size Attachments             | 123901                                                                                                                                            |
+| Attachment                         | TEXT.htm                                                                                                                                          |
+| Name Content ID                    | TEXT.htm 5DD41572.NYMDOMENYMADM1.200.20000B9.1.5 A3DE.14055DD41572.NYMDOMLNYMADM1.100.1 70316D.1.11T87.141:7.NYMDOMENYMADMI.100 .0.1.0.1@l6       |
+| Is Inline                          | false                                                                                                                                             |
+| Type                               | tile                                                                                                                                              |
+| Size                               | 56755                                                                                                                                             |
+| CA                                 | 6a8e4b0237d701e4dfb28100957ec173                                                                                                                  |
+| Hash                               | 4A077A17964DB8B9E7CC76208226679AFBFO9DOD 4E10E2C31C6FYUL9F5CACFFEB862B25E                                                                         |
+| Attachment                         | Mine.=                                                                                                                                            |
+| Name Content ID                    | Mitc.822 5DD4157ZNYMDOMLNYMADMI.200.2000089.1.5 A3DF. Ig453DD41572.NYMDOMI.NYMADM1.100.1 70316D.1.11787.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1®16     |
+| Is Milne                           | false                                                                                                                                             |
+| Type                               | fie                                                                                                                                               |
+| Size                               | 67135                                                                                                                                             |
+| CA                                 | 7471a2e96f83fe2955117a302a6e3300                                                                                                                  |
+| Dash                               | 22EFE98DE63B2DFF63987254013C29AD71A6BEA47 CE211A8FD088D99E4E0B9E27AA0E3EBE                                                                        |
+| Recipients                         | 2                                                                                                                                                 |
+| Recipient                          | Charisma E*                                                                                                                                       |
+| Display Name                       | ( !lawns Edge                                                                                                                                     |
+| Email                              | ectkeeliblitilly                                                                                                                                  |
+| QUID                               | 835B5E40- 1 IC6-0000-B3D6-FE66A7708950                                                                                                            |
+| Distribution Type                  | TO                                                                                                                                                |
+| Recipient Type                     | User                                                                                                                                              |
+| Recipient                          | nydalynews/lroLnydaknews.com                                                                                                                      |
+| Dis pia) Name                      | nydalynewsliinsinydaiynews.com                                                                                                                    |
+| Email                              | nydaknews-HP2v40000016e8594/55ac7de0660966eble0I36@nsinsdalynews.com                                                                              |
+| Distribution Type                  | TO                                                                                                                                                |
+| Recipient Type                     | User                                                                                                                                              |
+| Expire                             | 0                                                                                                                                                 |
+| Delay dc liv e ry until            | 0                                                                                                                                                 |
+| Delegated                          | false                                                                                                                                             |
+| Archived                           | fake                                                                                                                                              |
+| Read                               | true                                                                                                                                              |
+| Deleted                            | fake                                                                                                                                              |
+| Opened                             | true                                                                                                                                              |
+| Completed                          | false                                                                                                                                             |
+| Security                           | Normal                                                                                                                                            |
+| Bos type Return notification when  | Inbox Return notification when opened fake Return notification "hen deleted false                                                                 |
+| completed Return notification when | fake Return notification when declined fake                                                                                                       |
+| accepted                           | false                                                                                                                                             |
+
+| Archive Version   | 5.3                                                                                |
+|-------------------|------------------------------------------------------------------------------------|
+| Internal ID       | 5DD41572.NYMDOMLNYMADMI.100.170316D.1.1 1787.1®1:7.NYMDOMI.NYMADM1.100.0.1.0.1®l 6 |
+| Source            | received                                                                           |
+| Class             | Public                                                                             |
+| Account           | Char the Edge@BOP00974.ESTADMLESTDOMI                                              |
+| Location II)      | 1540842445516                                                                      |
+| Class Name        | GW.MESSAGE.MAIL                                                                    |
+| Enclosing Folders | 1                                                                                  |
+| Folder            | Mailbox                                                                            |
+| ID                | 7.N YMDOM LNYMADMI.100.0.1.0.10416                                                 |
+| Name              | Mailbox                                                                            |
+| Type              | Mailbox                                                                            |
+| System            | true                                                                               |
+| Share T'ipe       | NoiShared                                                                          |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                       |  |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                           |  |
+| 2019-11-29 09:58:59 EST | Created       | cn=Archive Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2020-05-19 14:35:39 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |  |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |  |
+| 2020-05-19 15:17:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |  |
+
+Mime.822
+
+Sublest: Two jail guards surfed net, napped instead of watching Jeffrey Epstein I Key witnesses Vindman, Volker, Morrison testify in Trump impeachment hearings
+
+VIEW IN BROWSER NYDAILYNEWS,COM
+
+#### THE DAILY NEWS FLASH
+
+# 1 Two jail guards surfed the internet, napped instead of watching Jeffrey Epstein: indictment
+
+Two correctional officers ignored their duties and instead snoozed and surfed the internet, allowing Jeffrey Epstein to commit suicide in his cell only 15 feet away, prosecutors charged in the indictment.
+
+# 2 Key witnesses Vindman, Volker, Morrison testify in Trump impeachment hearings
+
+Trump declared Republicans were "killing it" on the third day of his public impeachment hearings. See the updates and full recap.
+
+# 3 College grad shot dead on Brooklyn street, stray bullets hit two buses nearby
+
+A 32-year-old man was shot to death on a Brooklyn street corner — and stray bullets pierced the side of a school bus and a city bus with more than 3o people on board.
+
+# 4 Narcs nab speed-demon drug dealer as he leaves Bronx nightclub
+
+A speed-demon drug dealer with a reputation for high-speed getaways ran out of road when cops and federal agents tracked him to a Bronx nightclub.
+
+# 5 Free six-bedroom house available in N.J. — as long as you can move it
+
+Looking for house, from Montclair? With 6 bedrooms? Jersey says it's all yours. You just need to come get it literally.
+
+![](_page_28_Picture_2.jpeg)
+
+UNSUBSCRIBE NEWSLETTERS I PRIVACY POLICY I TERMS OF SERVICE
+
+Copyright C 2019 I New York Daily News 14 New York Plaza, New York, NY 10004 ABOUT THIS EMAIL You received this email because you are following the The Daily News Flash newsletter.
+
+#### Inmarte EPSTEIN, JEFFREY EDWARD # 76318-054
+
+From Terrance Thomas
+
+To Shirley V. Skipper-Scott
+
+Date 2019/07/23 12:48
+
+Subject: Inmarte EPSTEIN, JEFFREY EDWARD # 76318- 054
+
+Attachments: ClinicalEncounterFinalizeGetDocument.fac es.pdf
+
+| Properties                         |                                                                                                                                                                                      |
+|------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                                                                |
+| \lessagelD                         | 5D37021C.NYMDOMLNYMADMI.100.165696B. I.4 4DOR I                                                                                                                                      |
+| Message Path                       | xml7viaaboV5D37021C.NYMDOM LNYMADMI. I 00 .165696B.1.441308.1.xml                                                                                                                    |
+| From                               | Terrance norms                                                                                                                                                                       |
+| Display Name                       | Terrance Thomas                                                                                                                                                                      |
+| Email                              | tx3thomos@bop.gov                                                                                                                                                                    |
+| UUID                               | 5ECEI1C0-09D4-0000-BBEI-7C3A87597621                                                                                                                                                 |
+| Reply To                           | tx3thomas@bop.gov                                                                                                                                                                    |
+| Text                               | Terrance Thomas                                                                                                                                                                      |
+| To                                 | Shiky V. Skipper-Scott                                                                                                                                                               |
+| Subject                            | Inmaric EPSTEIN, JEFFREY EDWARD # 76318-054                                                                                                                                          |
+| Scheduled date                     | 2019-07-23 12.4828                                                                                                                                                                   |
+| Creation date                      | 2019-07-23 12.4828                                                                                                                                                                   |
+| Modified date                      | 2019-07-23 1239A0                                                                                                                                                                    |
+| Delivered date                     | 2019-07-23 12.4829                                                                                                                                                                   |
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+| Attachment                         | ChrucalEncounterFinalonGetDocument.fac es.pdf                                                                                                                                        |
+| Name Content ID                    | ClinicalEncounterFixilitcGetDocument.fac es.pdf 5D37021C.NYMDOMI.NYMADM1.200.2CCCOOC.I.E 3573.1@453D370.21C.NYMDOMENYMADM1.1001 65696B.1.44D08.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 |
+| Is Inline                          | fake                                                                                                                                                                                 |
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+| Size                               | 5535                                                                                                                                                                                 |
+| Date                               | 2019-07-23 08:47:40                                                                                                                                                                  |
+| CA                                 | cc7060b8654dd4bcc3010107bfa3aa34                                                                                                                                                     |
+| Hash                               | FF23C65E5C87A229BDED8EOCB9BD44803262B289 F70C5IDI5A2ICA5ICEC68B2AIEC46CAD                                                                                                            |
+| Recipients                         | I                                                                                                                                                                                    |
+| Recipient                          | Shirley V. Skipper-Scott                                                                                                                                                             |
+| Display Name                       | Shaky V. Shipper-Scott                                                                                                                                                               |
+| Email                              | ..Xipperscott(thopgov                                                                                                                                                                |
+| till)                              | (.6E64C10-1320.0000.8EC1.2F2162868DCC                                                                                                                                                |
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+| Deleted                            | false                                                                                                                                                                                |
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+| completed Return notification when | fake                                                                                                                                                                                 |
+| accepted                           | take                                                                                                                                                                                 |
+| Arch's e Version                   | 5.3                                                                                                                                                                                  |
+| Internal ID                        | 5D37CC1C.NYMDOM I.NYMADM I. I CO.16569613.1.4 4D08. 1@1:7.NYMDOM I.NYMA DM 1. 100.010.1@J 6                                                                                          |
+| Source                             | received                                                                                                                                                                             |
+| Class                              | Pubic                                                                                                                                                                                |
+| Account                            | Shiley Shipper-Scon@BOP32404.B1GADMEDIGDOMI                                                                                                                                          |
+| Location ID                        | 1540842862118                                                                                                                                                                        |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                                                                      |
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+| Folder                             | Mailbox                                                                                                                                                                              |
+| ID                                 | 7.NYMDOM I.NYMADM1.100.0.1.0.1@l6                                                                                                                                                    |
+| Name                               | Mailbox                                                                                                                                                                              |
+| Type                               | Mailbox                                                                                                                                                                              |
+| System                             | true                                                                                                                                                                                 |
+| Share Type                         | NotSharcd                                                                                                                                                                            |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |  |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |  |
+| 2019-08-03 20:10:35 EDT | Created  | cn=Archive Agent_1-Daily Archive5<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive5<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-08-21 10:24:24 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-21 10:30:25 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-21 14:01:27 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-08-21 14:20:32 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2019-09-20 08:40:29 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-26 15:41:24 EDT | Exported | BOP01703.MXRADM1.MXRDOM1                                                                  | Exported by<br>BOP01703.MXRADM1.MXRDOM1                                                                                  |  |
+| 2020-05-19 14:34:35 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 15:28:59 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:29:31 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:17:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:18:03 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+
+#### Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: Joaquin, Y. MLP Unit: H01
+
+Injury Assessment - Non-work related encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+INJURY 1 Provider: Joaquin, Y. MLP
+
+Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25
+
+Work Related: No Work Assignment: UNASSG
+
+Pain Location:
+
+Pain Scale: 0
+
+Pain Qualities:
+
+Where Did Injury Happen (Be specific as to location):
+
+Special Housing Unit Z05-Cell 124 L
+
+Cause of Injury (Inmate's Statement of how injury occurred):
+
+"I do not know. Just went to drink a little water and wake up snorting".
+
+Symptoms (as reported by inmate):
+
+None
+
+#### OBJECTIVE:
+
+Temperature:
+
+| <b>Date</b> | <b>Time</b> | <b>Fahrenheit</b> | <b>Celsius</b> | <b>Location</b> | <b>Provider</b> |
+|-------------|-------------|-------------------|----------------|-----------------|-----------------|
+| 07/23/2019  | 06:30 NYM   | 97.5              | 36.4           | Oral            | Joaquin, Y. MLP |
+
+Pulse:
+
+| <b>Date</b> | <b>Time</b> | <b>Rate Per Minute</b> | <b>Location</b> | <b>Rhythm</b> | <b>Provider</b> |
+|-------------|-------------|------------------------|-----------------|---------------|-----------------|
+| 07/23/2019  | 06:30       | 92                     | Via Machine     | Regular       | Joaquin, Y. MLP |
+
+Respirations:
+
+| <b><u>Date</u></b> | <b><u>Time</u></b> | <b><u>Rate Per Minute</u></b> | <b><u>Provider</u></b> |
+|--------------------|--------------------|-------------------------------|------------------------|
+| 07/23/2019         | 06:30 NYM          |                               | 16 Joaquin, Y. MLP     |
+
+Blood Pressure:
+
+| <b>Date</b> | <b>Time</b> | <b>Value</b> | <b>Location</b> | <b>Position</b> | <b>Cuff Size</b> | <b>Provider</b> |
+|-------------|-------------|--------------|-----------------|-----------------|------------------|-----------------|
+| 07/23/2019  | 06:30 NYM   | 140/85       | Right Arm       | Sitting         | Adult-regular    | Joaquin, Y. MLP |
+
+SaO2:
+
+| <b><u>Date</u></b> | <b><u>Time</u></b> | <b><u>Value(%)</u></b> | <b><u>Air</u></b> | <b><u>Provider</u></b> |
+|--------------------|--------------------|------------------------|-------------------|------------------------|
+| 07/23/2019         | 06:30 NYM          | 96                     | Room Air          | Joaquin, Y. MLP        |
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: Joaquin, Y. MLP Unit: H01
+
+#### Exam:
+
+Acutely III
+
+#### Pulmonary
+
+#### Auscultation
+
+Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
+
+No: Crackles, Rhonchi, Wheezing
+
+#### Exam Comments
+
+Inmate for injury report as requested by Operational Lt.
+
+He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: "I don't know".
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction.
+
+No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem.
+
+Has another small erythema on left knee about 2cm in diameter(mild).
+
+As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor.
+
+Inmate is currently placed on suicide watch.
+
+#### ASSESSMENT:
+
+Injury, unspecified, T1490 - Current - RIO self inflicted injuries.
+
+#### PLAN:
+
+#### Disposition:
+
+Follow-up at Sick Call as Needed
+
+Placed on Suicide Watch
+
+Follow-up in 2-4 Hours
+
+#### Other:
+
+For follow up with psychology service.
+
+#### Patient Education Topics:
+
+| Date Initiated Format | Flandout/Topic | Provider    | Outcome    |
+|-----------------------|----------------|-------------|------------|
+| 07/23/2019 Counseling | Access to Care | Joaquin, Y. | Verbalizes |
+| 07/23/2019 Counseling | Plan of Care   | Joaquin, Y. | Verbalizes |
+
+Copay Required:No Cosign Required: Yes
+
+#### Telephone/Verbal Order: No
+
+Completed by Joaquin, Y. MLP on 07/23/2019 09:05
+
+Requested to be cosigned by Beaudouin, Robert MD.
+
+Cosign documentation will be displayed on the following page.
+
+### Epstein, Jeffrey Edward, Reg. No. 76318-054X
+
+From Lee Plourde
+
+Adam Johnson, Charisma Edge, Elissa Miller, Jermaine Darden, To Lamine N'Diaye, Lee Plourde, NYM/Executive Staff, Shirley V. Skipper-Scott
+
+Date 2019/08/13 14:11
+
+Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054X
+
+Attachments: Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx
+
+| Properties        |                                                                                                                                             |
+|-------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| Property          | Value                                                                                                                                       |
+| Message ID        | 5D52C528.NYMDOM1.NYMADM1.100.165696B.1.458C7.1                                                                                              |
+| Message Path      | xml/Mailbox/5D52C528.NYMDOM1.NYMADM1.100.165696B.1.458C7.1.xml                                                                              |
+| From              | Lee Plourde                                                                                                                                 |
+| Display Name      | Lee Plourde                                                                                                                                 |
+| Email             | lplourde@bop.gov                                                                                                                            |
+| UUID              | 9D77B2D0-19C1-0000-A989-0200000058D0                                                                                                        |
+| Reply To          | lplourde@bop.gov                                                                                                                            |
+| Text              | Lee Plourde                                                                                                                                 |
+| To                | Adam Johnson; Charisma Edge; Elissa Miller; Jermaine Darden; Lamine N'Diaye; Lee Plourde; NYM/Executive Staff; Shirley V. Skipper-Scott     |
+| Subject           | Epstein, Jeffrey Edward, Reg. No. 76318-054X                                                                                                |
+| Scheduled date    | 2019-08-13 14:11:52                                                                                                                         |
+| Creation date     | 2019-08-13 14:11:52                                                                                                                         |
+| Modified date     | 2019-08-13 15:34:21                                                                                                                         |
+| Delivered date    | 2019-08-13 14:11:53                                                                                                                         |
+| Message size      | 0                                                                                                                                           |
+| Attachments size  | 18924                                                                                                                                       |
+| Total size        | 18935                                                                                                                                       |
+| Attachments       | 1                                                                                                                                           |
+| Attachment        | Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx                                                                                           |
+| Name              | Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx                                                                                           |
+| Content ID        | 5D52C528.NYMDOM1.NYMADM1.200.2000038.1.9<br>ED06.1@45.5D52C528.NYMDOM1.NYMADM1.100.1<br>65696B.1.458C7.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
+| Is Inline         | false                                                                                                                                       |
+| Type              | file                                                                                                                                        |
+| Size              | 18924                                                                                                                                       |
+| Date              | 2019-08-13 09:54:46                                                                                                                         |
+| CA                | e7efd6aa46dcb4aeeb64e0bb8b1d7acd                                                                                                            |
+| Hash              | 1068B232048858752F47057B8A5A899938013809 1D4B3C29C2AC3CFF31B8C882F312F4FC                                                                   |
+| Recipients        | 8                                                                                                                                           |
+| Recipient         | Adam Johnson                                                                                                                                |
+| Display Name      | Adam Johnson                                                                                                                                |
+| Email             | a10johnson@bop.gov                                                                                                                          |
+| UUID              | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                        |
+| Distribution Type | TO                                                                                                                                          |
+| Recipient Type    | SystemGroupMember                                                                                                                           |
+| Recipient         | Charisma Edge                                                                                                                               |
+| Display Name      | Charisma Edge                                                                                                                               |
+| Email             | cedge@bop.gov                                                                                                                               |
+| UUID              | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                        |
+| Distribution Type | TO                                                                                                                                          |
+| Recipient Type    | SystemGroupMember                                                                                                                           |
+| Recipient         | Elissa Miller                                                                                                                               |
+| Display Name      | Elissa Miller                                                                                                                               |
+| Email             | er2miller@bop.gov                                                                                                                           |
+| UUID              | 43FDB000-0C0C-0000-8B6E-1B003A002D00                                                                                                        |
+| Distribution Type | TO                                                                                                                                          |
+| Recipient Type    | SystemGroupMember                                                                                                                           |
+| Recipient         | Jermaine Darden                                                                                                                             |
+| Display Name      | Jermaine Darden                                                                                                                             |
+| Email             | jdarden@bop.gov                                                                                                                             |
+| UUID              | 2DDA9D30-1006-0000-987C-0CD8BB22F09A                                                                                                        |
+| Distribution Type | TO                                                                                                                                          |
+| Recipient Type    | SystemGroupMember                                                                                                                           |
+| Recipient         | Lamine N'Diaye                                                                                                                              |
+| Display Name      | Lamine N'Diaye                                                                                                                              |
+| Email             | indiaye@bop.gov                                                                                                                             |
+| UUID              | 61CE9350-0B4F-0000-AB39-F80F2A59A443                                                                                                        |
+| Distribution Type | TO                                                                                                                                          |
+| Recipient Type    | SystemGroupMember                                                                                                                           |
+| Recipient         | Lee Plourde                                                                                                                                 |
+| Display Name      | Lee Plourde                                                                                                                                 |
+| Email             | lplourde@bop.gov                                                                                                                            |
+| UUID              | 9D77B2D0-19C1-0000-A989-0200000058D0                                                                                                        |
+| Distribution Type | TO                                                                                                                                          |
+| Recipient Type    | SystemGroupMember                                                                                                                           |
+
+| Recipient                       | NYM/Executive Staff                                                               |
+|---------------------------------|-----------------------------------------------------------------------------------|
+| Display Name                    | NYWExecutivc Staff                                                                |
+| Entail                          | NYM/Executive Staff@bop.gov                                                       |
+| QUID                            | 4237CDC04407-0000a820-84D21200134D2                                               |
+| Distribution Type               | TO                                                                                |
+| Recipient Type                  | SystemGroup                                                                       |
+| Recipient                       | Shirley V. Skipper-Scott                                                          |
+| Display Name                    | Shiley V. Sktper•Seeit                                                            |
+| Email                           | sslappersecii@bop.gov                                                             |
+| WAD                             | 66E6400-1320-0000-8ECI-2F2162868DCC                                               |
+| Distribution Type               | TO                                                                                |
+| Recipient Type                  | SystemGroupMember                                                                 |
+| Expire                          | 0                                                                                 |
+| Delay delivers until            | 0                                                                                 |
+| Delegated                       | Mu                                                                                |
+| Archised                        | false                                                                             |
+| Read                            | true                                                                              |
+| Deleted                         | false                                                                             |
+| Opened                          | true                                                                              |
+| Completed                       | false                                                                             |
+| Security                        | Normal                                                                            |
+| Box type                        | Inbox                                                                             |
+| Return notification nhen opened | false                                                                             |
+| completed                       | false                                                                             |
+| accepted                        | false                                                                             |
+| Arch's.: Version                | 5.3                                                                               |
+| Internal ID                     | 5D52C528.NYMDOMLNYMADM1.100.16569613.1.4 58C7.1@ll.NYMDOMLNYMADM1.100.0.1.0.1®1 6 |
+| Source                          | received                                                                          |
+| Class                           | Pubic                                                                             |
+| Account                         | Shit/ Slcipper-Scott@BOP32404.B1GADMI.BIGDOMI                                     |
+| Location ID                     | 1540842862118                                                                     |
+| Class Name                      | GW.MESSAGE.MA1L                                                                   |
+| Enclosing Folders               | I                                                                                 |
+| Folder                          | Mailbox                                                                           |
+| ID                              | 7.NYMDOMI.NYMADMI.100.0.1.0.1@l6                                                  |
+| Name                            | Mailbox                                                                           |
+| Type                            | Mailbox                                                                           |
+| System                          | 1111C                                                                             |
+| Share Type                      | NotSharcd                                                                         |
+
+|                       |          | Audits                             |                                                                                                              |
+|-----------------------|----------|------------------------------------|--------------------------------------------------------------------------------------------------------------|
+| Date                  | Action   | Auditor ca-Arehive Agent2-Zero Day | Note Generated by Neirrni Inc. [crpArchivc                                                                   |
+| 20194J8.2018:1656 EDT | Created  |                                    |                                                                                                              |
+|                       |          | ii&o-netmai                        | Agent- 2aroDay Archive5.en-Jobs,cirGWOpenNodc,comrchiv Archive5.cn-Jobstri-GWOpenNolexn-archn ing,o—nwtmail] |
+| 20I9-08.2I 103245 EDT | Exported | nctma inctmainetmad                | Exported by nctrnainetmainetmail                                                                             |
+| 08A456 EDT 2019-09-20 | Exported | floral neunailnetnrad              | Exported by nomainctinalnetinad                                                                              |
+| 2020-05-19143435 EDT  | Tag      | I3OPOI 703.MXRADM I.MXRDOM I       | Flagged                                                                                                      |
+| 2020.05.191528:9 EDT  | Tag      | BOPOI703.MXRADMI.MXRDOMI           | Responsive                                                                                                   |
+| 2020.05.1915:1706 EDT | Tag      | BOP01703.MXRADMI.MXRDOMI           | Responsive                                                                                                   |
+
+#### Mail Attachment Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx
+
+#### Suicide Timeline:
+
+RE: Epstein, Jeffrey Edward, Reg. No. 76318-054
+
+Friday, August 9, 2019
+
+8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm: inmate Epstein departs attorney conference and returns to SHU.
+
+7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+Saturday, August 10, 2019
+
+6:33 am: Body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am: Medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am: S. Skipper-Scott, AW notified
+
+6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
+
+7:00 am: Institution placed on modified operations
+
+7:10 am: EMS departs institution enroute to Beekman Hospital.
+
+7:19 am: USMS notified of incident.
+
+7:20 am: SIS Lt notified.
+
+7:30 am: L. N'Diaye, Warden arrives at institution. C.Edge, AW notified.
+
+7:32 am: PIO notified of incident by the Warden.
+
+7:36 am: Official time of death reported by ER physician.
+
+7:40 am: Acting Chief Psychologist notified.
+
+8:00 am: S.Skipper-Scott, AW and J. Darden, Captain arrives at institution.
+
+8:10 am: SIS Lt arrives at institution.
+
+8:10 am: CMC and SCSS notified.
+
+8:34 am: FBI notified.
+
+9:00 am: AUSA notified.
+
+9:00 am: C. Edge arrives at institution.
+
+#### Cont. Saturday, August 10, 2019
+
+9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier.
+
+9:15 am: CMC arrives at institution.
+
+9:30 am: Acting Chief Psychologist arrived to the institution.
+
+9:50 am: SCSS arrives at institution.
+
+9:55 am: CMC and IDO depart institution En route to Beekman Hospital.
+
+10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.
+
+10:00 am: Judge Berman notified.
+
+10:15 am: CMC returns to institution.
+
+#### Cont. Saturday, August 10, 2019
+
+10:45 am: PIO arrived to the institution.
+
+11:00 am: Next of kin (brother) notified by Case Management Coordinator.
+
+11:12 am: Press Release released to media.
+
+11:15 am: Press Release provided to Judge Berman.
+
+11:15 am: Crisis Support Team activated.
+
+12:15 pm: Body released to Medical Examiner (ME) for autopsy
+
+12:19 pm: FBI arrives.
+
+1:35 pm: FBI arrives in Special Housing Unit.
+
+1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM.
+
+2:15 pm: Crisis Support Team debrief conducted.
+
+2:45 pm: OIG arrived in Special Housing Unit (SHU)
+
+3:45 pm: OIG and FBI departed from SHU.
+
+5:05 pm: OIG/FBI departed MCC New York.
+
+5:30 pm: CST departed MCC New York.
+
+10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones.
+
+#### Sunday, August 11, 2019
+
+8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume.
+
+12:15 am: Computer Services Manager departs the institution.
+
+#### Cont. Sunday, August 11, 2019
+
+10:40 am: OIG Agent at institution. and Agent arrives
+
+11:15 am: OIG Agent-departs institution with two computers FPS 021407270 and FPS 0214207268.
+
+2:00 pm: OIG Agent departs the institution.
+
+#### Monday, August 12, 2019
+
+1:00 pm: Staff recall conducted
+
+3:14 pm: FBI arrives
+
+7:56 pm: FBI departs
+
+9:45 pm: FBI returns
+
+10:30 pm: FBI departs
+
+#### Tuesday August 13, 2019
+
+7:15 am: Mr. Hollingsworth, NER Correctional Services Administrator arrives to the institution
+
+7:25 am: Dr. Robert Negle National suicide prevention coordinator, and Dr. Kristin Willert, National Sex offender program coordinator arrives to the institution.
+
+8:40 am: Northeast Regional Director R. Ormond arrives to the institution.
+
+From Michael Carroll
+
+To Lee Plourde
+
+Date 2019/08/26 15:12
+
+Subject: Re: Media inquiry - WNYC/Gothamist - re: flooding at MCC
+
+Attachments: TEXT.htm
+
+Can you call me
+
+>> > Lee Plourde <Iplourde@bop.gov> 8/26/2019 3:10 PM >> >
+
+Today at approximately 7:45 am there was a flood on 2nd floor ( Unit 2, medical sally port) and 2 pieces of clothing found in the drain pipe that was retrieved while snaking the drain from a toilet in the cell. To prevent water damage to our elevators we had to temporarily suspend all visits in the institution.
+
+The appropriate PPE was on site to expedite the cleaning of this incident. As of now the institution has resumed normal operations and sanitation is completed. If you should have any further questions and or concerns please feel free to contact me.
+
+Thank you.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: Michael Carroll <mwcarroll@bop.gov>
+
+Date: 8/26/19 2:32 PM (GMT-05:00)
+
+To: Lee Plourde <Iplourde@bop.gov>
+
+Subject: Re: Media inquiry - WNYC/Gothamist - re: flooding at MCC
+
+>> > "Michael Carroll" 08/26/201914:32 >>>
+
+Thanks
+
+>> > Lee Plourde <Iplourde@bop.gov> 8/26/2019 2:06 PM >> >
+
+Working on it now.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: Michael Carroll <mwcarroll@bop.gov>
+
+Date: 8/26/19 2:00 PM (GMT-05:00)
+
+To: Lee Plourde <Iplourde@bop.gon
+
+Subject: Fwd: Media inquiry - WNYC/Gothamist - re: flooding at MCC
+
+Mike
+
+>> > Justin B. Long 8/26/2019 1:58 PM >> >
+
+Mike,
+
+This just came in below with a deadline of 3 pm.
+
+Perhaps Lee could draft something as best he can on short notice for our review (in case I'm advised to answer this reporter at 3)?
+
+Thanks,
+
+Justin
+
+Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464
+
+> » Jake Offenhartz 8/26/2019 1:45 PM > »
+
+Hello,
+
+My name is Jake Offenhartz and I'm a reporter with Gothamist and WNYC, working on a story about reports we've received of raw sewage flooding jail cells and common areas at the Metropolitan Correctional Center. We're also told that female detainees are being asked to clean up the mess — wondering if BOP can confirm, and would like to respond?
+
+Additionally, attorneys say their clients were denied visitation rights this weekend because of staffing shortages. In the wake of Epstein's suicide, what steps has the BOP taken to address staffing issues at the facility?
+
+We'll have a story up around 3 p.m. I can be reached here or by phone at 914 500 3940
+
+Jake
+
+| Properties                                               |                                                                                                                                                 |
+|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                           |
+| MessagelD                                                | 5D63F6F8.NYMDOMLNYMADM1.100.165396E1.5 B065.1                                                                                                   |
+| Message Path                                             | lanIrMailbox/51:063F6F&NYMDOMI.NYMADMI.100 .165396E.I.5B065.1.xml                                                                               |
+| From                                                     | Michael Carrot                                                                                                                                  |
+| Display Name                                             | Michael Carrel                                                                                                                                  |
+| Email                                                    | imvcarrol®bcp.gov                                                                                                                               |
+| UUID                                                     | 992D59C0-100E-0000-BC05-0000F6A057CD                                                                                                            |
+| Reply To                                                 | mwcarroll@bcp.gov                                                                                                                               |
+| Text                                                     | Michael Carroll                                                                                                                                 |
+| To                                                       | Lee Plourde                                                                                                                                     |
+| Subject                                                  | Re: Media awry - WNYCitiothanist - re: flood* at MCC                                                                                            |
+| Scheduled date                                           | 2019-08-26 15:1233                                                                                                                              |
+| Creation date                                            | 2019-08-26 15:1253                                                                                                                              |
+| Modified date                                            | 2019-08-26 1521:44                                                                                                                              |
+| Delivered date                                           | 2019-08-26 15:12:57                                                                                                                             |
+| Message size                                             | 2548                                                                                                                                            |
+| Attachments sine                                         | 5118                                                                                                                                            |
+| Total size                                               | 7677                                                                                                                                            |
+| Attachments                                              | I                                                                                                                                               |
+| Attachment                                               | TEXT.htm                                                                                                                                        |
+| Name Content ID                                          | TF-XT.htm 5D63F6F8.NYMDOMLNYMADMI.200.200005C.1.2 F616.1®45:5063F6F8.14YMDOMI.NYMADMI.100.1 65396E.1.58065.1@1:7.NYMDOMLNYMADM1.100 .0.1.0.1®16 |
+| Is Inline                                                | fake                                                                                                                                            |
+| Tpe                                                      | ft                                                                                                                                              |
+| Size                                                     | 5118                                                                                                                                            |
+| Date                                                     | 2019.08-26 11:1255                                                                                                                              |
+| CA                                                       | fieal21104bIdd731e45925e795383978                                                                                                               |
+| Bash                                                     | 03308AE59769FEA69IC075ACA76FFF23121361355 D6A0554A98C8648E60CB9641D7716CA_B                                                                     |
+| Recipients                                               | I                                                                                                                                               |
+| Recipient                                                | Lee Plourde                                                                                                                                     |
+| Display Name                                             | Lee Plourde                                                                                                                                     |
+| Email                                                    | iplourcie@bop.gov                                                                                                                               |
+| UUID                                                     | 9D77B2D0-19C 1 -0000-A989-0200000058D0                                                                                                          |
+| Distribution Type                                        | TO                                                                                                                                              |
+| Recipient Type                                           | User                                                                                                                                            |
+| Expire                                                   | 0                                                                                                                                               |
+| Delay delis er until                                     | 0                                                                                                                                               |
+| Delegated                                                | fake                                                                                                                                            |
+| Archived                                                 | false                                                                                                                                           |
+| Read                                                     | IMO                                                                                                                                             |
+| Deleted                                                  | fake                                                                                                                                            |
+| Opened                                                   | WC                                                                                                                                              |
+| Completed                                                | fake                                                                                                                                            |
+| Security                                                 | Normal                                                                                                                                          |
+| Box type                                                 | Inbox                                                                                                                                           |
+| Return notification when opened Return notification when | fake                                                                                                                                            |
+| completed Return notification "hen                       | fake Return notification "hen declined fake                                                                                                     |
+| accepted                                                 | false                                                                                                                                           |
+| Archive Version                                          | 5.3                                                                                                                                             |
+| Internal ID                                              | 5D63F6E&NYMDOMI.NYMADMI.100.165396E1.5 B065.1®1:7.NYMDOMLNYMADMI.100.0.1.0.1®1 6                                                                |
+| Source                                                   | received                                                                                                                                        |
+| Class                                                    | Public                                                                                                                                          |
+| Account                                                  | Lee Plourde®,B0P15536.DANADMI.DANDOMI                                                                                                           |
+| Location ID                                              | 1540842683886                                                                                                                                   |
+| Class Name                                               | GW.MESSAGE.MAIL                                                                                                                                 |
+| Enclosing Folders                                        | I                                                                                                                                               |
+| Folder                                                   | Matox                                                                                                                                           |
+| ID                                                       | 7.NYMDOMLNYMADMI. IC0.0.1.01(4).16                                                                                                              |
+| Name                                                     | Matox                                                                                                                                           |
+| Type                                                     | Matox                                                                                                                                           |
+
+| <b>System</b>     | true      |
+|-------------------|-----------|
+| <b>Share Type</b> | NotShared |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-09-06 17:30:53 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+#### Google Alert - bureau of prisons
+
+From Google Alerts
+
+To Charisma Edge
+
+Date 2019/09/18 19:05
+
+Subject: Google Alert - bureau of prisons
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_49_Picture_6.jpeg)
+
+# bureau of prisons
+
+NEWS
+
+Duterte orders jail revamp due to corruption
+
+BusinessWorld Online
+
+PRESIDENT Rodrigo R. Duterte has ordered a revamp of the country's jail system due to corruption, his spokesman said yesterday. Bureau of ...
+
+Duterte orders `total revamp' of Bureau of Corrections - ABS-CBN News
+
+Preferably dead: Philippines' Duterte seeks freed inmates' capture - Reuters
+
+Ftil Coverage
+
+![](_page_49_Picture_16.jpeg)
+
+Flag as irrelevant
+
+Jeffrey Epstein's alleged abuse of teenage girl detailed in lawsuit against his estate executors
+
+Washington Post
+
+... and Justice Department are investigating the circumstances of his death to see if there were any crimes committed as part of the Bureau of Prisons' ...
+
+![](_page_49_Picture_21.jpeg)
+
+Why don't they hire Vic Vinarao as consultant for BuCor?
+
+The Manila Times
+
+CORRUPT officials of the Bureau of Corrections (BuCor) took advantage of the Good Conduct Time Allowance (GCTA) Law during the time of Justice ...
+
+![](_page_49_Picture_26.jpeg)
+
+![](_page_49_Picture_28.jpeg)
+
+Disgraced county manager Wanda Greene ordered to pay over \$207000 for back taxes
+
+Asheville Citizen-Times
+
+Greene and other defendants sentenced on corruption charges have yet to report for their prison sentences, according to a Sept. 18 Bureau of Prisons ...
+
+![](_page_49_Picture_32.jpeg)
+
+South Dakota man gets nearly 32 years for ax slaying, arson
+
+Washington Post
+
+\nken said he would recommend the Bureau of Prisons first send Arapahoe to a mental health treatment facility. As part of a plea deal, charges of ...
+
+'No saint': Despite homicide charges, Duterte appoints Gerald Bantag new prisons chief
+
+Coconuts
+
+Gerald Bantag, a long-time prison official facing multiple homicide charges, has been named President Rodrigo Duterte's new chief at the Bureau of ...
+
+Ex-Detroit police officer convicted of drug conspiracy charge
+
+The Detroit News
+
+U.S. District Judge Sean Cox revoked Staton's bond and ordered him transferred to Bureau of Prisons custody, court records show. Sentencing is ...
+
+Hamden deli owner gets prison term for tax evasion
+
+Hartford Business
+
+According to the U.S. Attorneys office, George underreported his income on his federal tax returns by approximately \$365,065 for the 2012 tax year ...
+
+The Past, Present, And (Potential) Future Of DC Statehood, Explained
+
+DCist
+
+Why doesn't D.C. have control of its own courts and jail system? .... D.C.'s convicted felons are the responsibility of the U.S. Bureau of Prisons, which ...
+
+Review the prisons system
+
+manilastandard.net
+
+Former Justice Secretary Vitaliano Aguirre aborted this plan for reasons known only to him. The National Bilibid Prison has become heavily congested ...
+
+| Properties                         |                                                                                                                                                   |
+|------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                             |
+| MessagelD                          | 5D827FDF.NYMDOM I.NYMADM1.100.1703I6D. 1.8 A01.1                                                                                                  |
+| Message Path                       | ranItTrash\50827EDF.NYMDOMI.NYMADM1.100.1 70316D.I.BA01.1.xml                                                                                     |
+| From                               | Googie Alerts                                                                                                                                     |
+| Display Name                       | Googic Alerts                                                                                                                                     |
+| Email                              | googleakrts-noreplyggoosk.com                                                                                                                     |
+| Reply To                           | googlcaletts-norcplyfitgoogk.com                                                                                                                  |
+| Text                               | Googk Alerts                                                                                                                                      |
+| To                                 | Charisma E*                                                                                                                                       |
+| Subject                            | Google Alert - him of prisons                                                                                                                     |
+| Scheduled date                     | 2019-09-18 1982:54                                                                                                                                |
+| Creation date                      | 2019-09-18 190234                                                                                                                                 |
+| Modified date                      | 2019-09-190829:06                                                                                                                                 |
+| Delivered date                     | 2019-09-18 190504                                                                                                                                 |
+| Message size                       | 5809                                                                                                                                              |
+| Attachments size                   | 93390                                                                                                                                             |
+| Total size                         | 99210                                                                                                                                             |
+| Attachments                        | 2                                                                                                                                                 |
+| Attachment                         | TEXT.hun                                                                                                                                          |
+| Name Content ID                    | TEXT.htm 5D827FDF.NYMDOMI.NYMADMI.200.20000CE. 1.2 DD24.1(§455D827FDF.NYMDOMI.NYMADMI.100.1 70316D.I.BA01.1@l9.NYMDOMI.NYMADM1.100. 0. TO. IQ/218 |
+| Is Inline                          | fake                                                                                                                                              |
+| Type                               | ft                                                                                                                                                |
+| Size                               | 37898                                                                                                                                             |
+| CA                                 | 24a9deb3a1719261:34e723fc56227537                                                                                                                 |
+| Hash                               | E I 1A9D9D8OADF4CEF6511358E6777FDBE842743A6 7261BD33FEB2FE358418E8130E64243AB                                                                     |
+| Attachment                         | Mine.822                                                                                                                                          |
+| Name Content ID                    | Mine.822 5D827FDF.NYMDOMI.NYMADMI.200.2COCOCE.1.2 DD25.1®45:5D827FDF.NYMDOMI.NYMADMI.100. I 70316D.I.BA01.1@l9.NYMDOMI.NYMADM I. I00. 0.1.0.1@l8  |
+| Is Udine                           | fake                                                                                                                                              |
+| Type                               | fie                                                                                                                                               |
+| Size                               | 55492                                                                                                                                             |
+| CA                                 | 142ddd525c la2c04880a08373857aa62                                                                                                                 |
+| Hash                               | D14984BE2098552724A24424CD6FADEB2C2FDOAF 89677D991B3AEI4EEOCFCEE328164ABC                                                                         |
+| Recipients                         | 1                                                                                                                                                 |
+| Recipient                          | Charism Edge                                                                                                                                      |
+| Display Name                       | Charisma Edge                                                                                                                                     |
+| Email                              | cedgc@bop.gov                                                                                                                                     |
+| WAD                                | 835B5E40.1IC6-0000•83D6-FE66A7708950                                                                                                              |
+| Distribution Tn.,:                 | TO                                                                                                                                                |
+| Recipient Type                     | User                                                                                                                                              |
+| Expire                             | 0                                                                                                                                                 |
+| Delay deliver' until               | 0                                                                                                                                                 |
+| Delegated                          | fake                                                                                                                                              |
+| Archived                           | fake                                                                                                                                              |
+| Read                               | fake                                                                                                                                              |
+| Deleted                            | true                                                                                                                                              |
+| Opened                             | fake                                                                                                                                              |
+| Completed                          | fake                                                                                                                                              |
+| Security                           | Normal                                                                                                                                            |
+| Box type Return notification when  | tribes Return notification sshen opened fake Return notification when deleted fake                                                                |
+| completed Return notification when | fake Return notification when declined fake                                                                                                       |
+| accepted                           | fake                                                                                                                                              |
+| Archive Version                    | 5.3                                                                                                                                               |
+| Internal ID                        | 5D827FDF.NYMDOMI.NYMADM1.108170316D.I.B A01.1(919.NYMDOMI.NYMADM1.100.0.1.0.1@i8                                                                  |
+| Source                             | received                                                                                                                                          |
+| Class                              | Public                                                                                                                                            |
+| Account                            | Cbarama Edge@BOP00974.ESTADMIESTDOMI                                                                                                              |
+
+| <b>Location ID</b>       | 1540843020946                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.NYMDOM1.NYMADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| <b>Audits</b>           |               |                                                                                         |                                                                                                                     |
+|-------------------------|---------------|-----------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                          | <b>Note</b>                                                                                                         |
+| 2019-09-25 00:02:11 EDT | Created       | cn=Archive Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+
+Mail Attachment
+
+Mime.822
+
+# bureau of prisons
+
+NEWS
+
+#### Duterte orders jail revamp due to corruption
+
+BusinessWorld Online
+
+PRESIDENT Rodrigo R. Duterte has ordered a revamp of the country's jail system due to corruption, his spokesman said yesterday. Bureau of ...
+
+Duterte orders lotal revamp' of Bureau of Corrections - ABS-CBN News
+
+Preferably dead: Philippines' Duterte seeks freed Inmates' capture - Reuters
+
+Full Coverage
+
+![](_page_56_Picture_13.jpeg)
+
+Flag as irrelevant
+
+Jeffrey Epstein's alleged abuse of teenage girl detailed in lawsuit against his estate executors
+
+Washington Post
+
+... and Justice Department are investigating the circumstances of his death to see if there were any crimes committed as pan of the Bureau of Prisons' ...
+
+![](_page_56_Picture_18.jpeg)
+
+![](_page_56_Picture_20.jpeg)
+
+#### Why don't they hire Vic Vinarao as consultant for BuCor?
+
+The Manila Times
+
+CORRUPT officials of the Bureau of Corrections (BuCor) took advantage of the Good Conduct Time Allowance (GCTA)
+
+Law during the time of Justice ...
+
+![](_page_56_Picture_25.jpeg)
+
+Disgraced county manager Wanda Greene ordered to pay over \$207000 for back taxes
+
+Asheville Citizen-Times
+
+Greene and other defendants sentenced on corruption charges have yet to report for their prison sentences, according to a Sept. 18 Bureau of Prisons ...
+
+![](_page_56_Picture_30.jpeg)
+
+#### South Dakota man gets nearly 32 years for ax slaying, arson
+
+Washington Post
+
+Viken said he would recommend the Bureau of Prisons first send Arapahoe to a mental health treatment facility. As part of a plea deal, charges of ...
+
+![](_page_56_Picture_35.jpeg)
+
+Gerald Bantag, a long-time prison official facing multiple homicide charges, has been named President Rodrigo Duterte's new chief at the Bureau of ...
+
+![](_page_57_Picture_2.jpeg)
+
+#### Ex-Detroit police officer convicted of drug conspiracy charge
+
+The Detroit News
+
+U.S. District Judge Sean Cox revoked Staton's bond and ordered him transferred to Bureau of Prisons custody, court records show. Sentencing is ...
+
+![](_page_57_Picture_7.jpeg)
+
+#### Hamden deli owner gets prison term for tax evasion
+
+Hartford Business
+
+According to the U.S. Attorney's office, George underreported his income on his federal tax returns by approximately \$365,065 for the 2012 tax year ...
+
+![](_page_57_Picture_12.jpeg)
+
+#### The Past, Present, And (Potential) Future Of DC Statehood, Explained
+
+DCist
+
+Why doesn't D.C. have control of its own courts and jail system? .... D.C.'s convicted felons are the responsibility of the U.S.
+
+Bureau of Prisons, which ...
+
+![](_page_57_Picture_18.jpeg)
+
+#### Review the prisons system
+
+manilastandard.ne1
+
+Former Justice Secretary Vitaliano Aguirre aborted this plan for reasons known only to him. The National Bilibid Prison has become heavily congested ...
+
+![](_page_57_Picture_23.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscnbe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+#### Google Alert - bureau of prisons
+
+From Google Alerts
+
+To Charisma Edge
+
+Date 2019/12/24 18:05
+
+Subject: Google Alert - bureau of prisons
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_58_Picture_6.jpeg)
+
+# bureau of prisons
+
+NEWS
+
+Houston man to serve 16 years for sex trafficking minor
+
+Chron.com
+
+Davis has been in custody since his arrest and will be transferred to a U.S. Bureau of Prisons facility in the near future, the U.S. Attorney's Office ...
+
+### Mother Inmate Walks Away from Lompoc Federal Prison Site
+
+Noozhawk
+
+A Lompoc federal prison inmate who has been missing from the facility ... and an internal investigation was initiated, Bureau of Prisons officials said.
+
+#### Jeffrey Epstein's Arrest and Death Shocked World in 2019, but Impact Expected to Reverberate
+
+Law.com
+
+An attorney for Thomas has said that his client was being used as a "scapegoat" for broader, "systemic issues" at the federal Bureau of Prisons.
+
+#### How the First Step Act got people out of prison and back with their families Mic
+
+On March 11, 2019, Norah Yahya was released from federal prison in ... mandates administrative changes to the Federal Bureau of Prisons (BOP), ...
+
+### Editor's Picks: The best of BizSense from 2019
+
+RichrrondBizSense
+
+A tip from a reader and several phone calls to the federal Bureau of Prisons led to this story about the fact that notorious Richmond developer Justin ...
+
+#### Halfway house walk away back in custody
+
+KFGO News
+
+FARGO, N.D. - A U.S. Bureau of Prisons inmate who failed to return to a halfway house in Fargo on December 5th is back in custody. Timothy Beaulieu ...
+
+Halfway House Walk Away Back In Custody - KVRR
+
+'Dangerous' Fargo halfway house walkway arrested in Red Lake - INFORUM
+
+Full Coverage
+
+Flag as irrelevant
+
+### A Baking Job Helped A Federal Offender Transform Her Life After Prison
+
+Honolulu Civil Beat
+
+The Bureau of Prisons has promised that another will take its place, but no concrete ... She has been out of federal prison for just over a month now.
+
+#### Court Settlement Bars Halfway House In South Norwalk Neighborhood
+
+Patch.com
+
+Firetree proposed to operate the prison re-entry center under a contract with the Federal Bureau of Prisons. In August 2016, the Norwalk Zoning ...
+
+#### County Lines: Man injured in Sunday shooting in Lompoc; Driver killed in single-vehicle crash on ...
+
+Santa Maria Times
+
+In addition to County Fire engines, Sheriffs Office deputies, CHP units, ... Additional information about the Federal Bureau of Prisons can be found at ...
+
+You have received this email because you have subscribed to Google Alerts. Unsubscribe
+
+| <b>Properties</b>                         |                                                                                                                                           |
+|-------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                              |
+| <b>Message ID</b>                         | 5E025366.NYMDOM1.NYMADM1.100.170316D.1.1 5486.1                                                                                           |
+| <b>Message Path</b>                       | xml\Trash\5E025366.NYMDOM1.NYMADM1.100.170316D.1.15486.1.xml                                                                              |
+| <b>From</b>                               | Google Alerts                                                                                                                             |
+| <b>Display Name</b>                       | Google Alerts                                                                                                                             |
+| <b>Email</b>                              | googlealerts-noreply@google.com                                                                                                           |
+| <b>Reply To</b>                           | googlealerts-noreply@google.com                                                                                                           |
+| <b>Text</b>                               | Google Alerts                                                                                                                             |
+| <b>To</b>                                 | Charisma Edge                                                                                                                             |
+| <b>Subject</b>                            | Google Alert - bureau of prisons                                                                                                          |
+| <b>Scheduled date</b>                     | 2019-12-24 18:03:11                                                                                                                       |
+| <b>Creation date</b>                      | 2019-12-24 18:03:11                                                                                                                       |
+| <b>Modified date</b>                      | 2019-12-25 06:43:48                                                                                                                       |
+| <b>Delivered date</b>                     | 2019-12-24 18:05:27                                                                                                                       |
+| <b>Message size</b>                       | 5569                                                                                                                                      |
+| <b>Attachments size</b>                   | 86465                                                                                                                                     |
+| <b>Total size</b>                         | 92045                                                                                                                                     |
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+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                  |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                  |
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+| <b>Size</b>                               | 34596                                                                                                                                     |
+| <b>CA</b>                                 | 144eec3125918526cf876a1fa9465b2e                                                                                                          |
+| <b>Hash</b>                               | D3419FF703E9B3E8A39C19568DA49C006C32F587 C68078C831B8E49F30CFE94184F7E804                                                                 |
+| <b>Attachment</b>                         | Mime.822                                                                                                                                  |
+| <b>Name</b>                               | Mime.822                                                                                                                                  |
+| <b>Content ID</b>                         | 5E025366.NYMDOM1.NYMADM1.200.200000F.1.1<br>0BFD6.1@45:5E025366.NYMDOM1.NYMADM1.100.170316D.1.15486.1@1.9.NYMDOM1.NYMADM1.10 0.0.1.0.1@18 |
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+| <b>Size</b>                               | 51869                                                                                                                                     |
+| <b>CA</b>                                 | 8b3affd71cb1419406463fb0c614027a                                                                                                          |
+| <b>Hash</b>                               | A8DBE7D2708D633544C947D5EBE55ABE4FC01D92 F45CF2E9A790E1B95323DF5BE024D204                                                                 |
+| <b>Recipients</b>                         | 1                                                                                                                                         |
+| <b>Recipient</b>                          | Charisma Edge                                                                                                                             |
+| <b>Display Name</b>                       | Charisma Edge                                                                                                                             |
+| <b>Email</b>                              | cedge@bop.gov                                                                                                                             |
+| <b>UUID</b>                               | 835B5E40-11C6-0000-B3D6-FE66A7708950                                                                                                      |
+| <b>Distribution Type</b>                  | TO                                                                                                                                        |
+| <b>Recipient Type</b>                     | User                                                                                                                                      |
+| <b>Expire</b>                             | 0                                                                                                                                         |
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+| <b>Security</b>                           | Normal                                                                                                                                    |
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+| <b>Return notification when declined</b>  | false                                                                                                                                     |
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+| <b>Archive Version</b>                    | 5.3                                                                                                                                       |
+| <b>Internal ID</b>                        | 5E025366.NYMDOM1.NYMADM1.100.170316D.1.1 5486.1@1.9.NYMDOM1.NYMADM1.100.0.1.0.1@18                                                        |
+| <b>Source</b>                             | received                                                                                                                                  |
+| <b>Class</b>                              | Public                                                                                                                                    |
+| <b>Account</b>                            | Charisma Edge@BOP00974.ESTADM1.ESTDOM1                                                                                                    |
+
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+| <b>Share Type</b>        | NotShared                        |
+
+|                            |                | Audits                                           |                                                                                                                                               |
+|----------------------------|----------------|--------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Date 2020-01-01 072141 EST | Action Created | Auditor cis-Archive Agent I.Daly Trash] =neutral | Note Generated by Netgowm [cn-Archive Agent-I-DaiY TrashI Joben-JobssieGiOpenNodexn-anthishigo Job.en-Jobscm.GIVOpenNoclextrarchhingo -nomad] |
+| 2020-06021134132 EDT       | Viewed         | BOP01829.NCRADMI.NCRDOM I                        | Viewed by BOP01829.NCRADM I.NCRDOM I                                                                                                          |
+| 202005-191437:18 EDT       | Tag            | BOP01703.MXRADM I.MXFtDOM 1                      | Fbgged                                                                                                                                        |
+| 2020-05-19 153421 EDT      | Tag            | BOPOI703.MX1tADMI.MXRDOMI                        | Responsive                                                                                                                                    |
+| 2020-06-02 1534:11 EDT     | Tag            | BOP01829.NCRADMI.NCRDOM 1                        | Responsive                                                                                                                                    |
+
+Mime.822
+
+# bureau of prisons
+
+#### NEWS
+
+Houston man to serve 16 years for sex trafficking minor
+
+Chron.com
+
+Davis has been in custody since his arrest and will be transferred to a U.S. Bureau of Prisons facility in the near future. the U.S. Attorney's Office ...
+
+![](_page_65_Picture_10.jpeg)
+
+#### Another Inmate Walks Away from Lompoc Federal Prison Site
+
+Noozhawk
+
+A Lompoc federal prison inmate who has been missing from the facility ... and an internal investigation was initiated, Bureau of Prisons officials said.
+
+![](_page_65_Picture_15.jpeg)
+
+#### Jeffrey Epstein's Arrest and Death Shocked World in 2019, but Impact Expected to Reverberate
+
+Law.com
+
+An attorney for Thomas has said that his client was being used as a "scapegoat" for broader, "systemic issues" at the federal Bureau of Prisons.
+
+![](_page_65_Picture_20.jpeg)
+
+#### How the First Step Act got people out of prison and back with their families
+
+Mic
+
+On March 11, 2019, Norah Yahya was released from federal prison in ... mandates administrative changes to the Federal Bureau of Prisons (BOP), ...
+
+![](_page_65_Picture_25.jpeg)
+
+#### **Comrade Malik: USP Pollock! but not quite yet**
+
+**San Francisco Bay View** 
+
+**The one piece of information that I discovered which I'd like everyone to know is that our -good friends" at the U.S. Bureau of Prisons (BOP) have ...** 
+
+![](_page_65_Picture_30.jpeg)
+
+#### Editors Picks: The best of BizSense from 2019
+
+RichmondBizSense
+
+A tip from a reader and several phone calls to the federal Bureau of Prisons led to this story about the fact that notorious
+
+Richmond developer Justin ...
+
+![](_page_65_Picture_36.jpeg)
+
+Fun Coverage
+
+![](_page_66_Picture_4.jpeg)
+
+Flag as irrelevant
+
+#### A Baking Job Helped A Federal Offender Transform Her Life After Prison
+
+Honolulu Civil Beat
+
+The Bureau of Prisons has promised that another will take its place, but no concrete ... She has been out of federal prison for just over a month now.
+
+![](_page_66_Picture_9.jpeg)
+
+#### Court Settlement Bars Halfway House In South Norwalk Neighborhood
+
+Patch.com
+
+Firetree proposed to operate the prison re-entry center under a contract with the Federal Bureau of Prisons. In August 2016, the Norwalk Zoning ...
+
+![](_page_66_Picture_14.jpeg)
+
+#### County Lines: Man injured in Sunday shooting in Lompoc; Driver killed in single-vehicle crash on ...
+
+Santa Maria Times
+
+In addition to County Fire engines. Sheriffs Office deputies. CHP units. ... Additional information about the Federal Bureau of Prisons can be found at ...
+
+![](_page_66_Picture_19.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+#### RE: Staffing in media
+
+From Hugh Hurwitz
+
+To Kerni KupecKevin PistroLee Lofthus, Patrick HovakimianTimothy Shea
+
+Date 2019/08/14 16:54
+
+Subject: RE: Staffing in media
+
+Attachments: TEXT.htm
+
+https://vwvw.vice.com/en us/article/zmjvb4/jeffrey-epsteins-death-is-exposing-the-clusterfuck-insidetrumps-prisons
+
+»> "Kupec, Kern (OPA)" <Kerri.Kupec@usdoj.gov> 8/14/2019 4:52 PM »>
+
+Thanks - Hugh, can you send me the story?
+
+Original Message
+
+From: Hovakimian, Patrick (ODAG) <phovakimian4@jmd.usdoj.gov>
+
+Sent: Wednesday, August 14, 2019 4:51 PM
+
+To: Hugh Hurwitz <HHurwitz@bop.gov>
+
+Cc: Lofthus, Lee J (JMD) <Ilofthus@jmd.usdoj.gov>; Shea, Timothy (OAG) <tshea@jmd.usdoj.gov>; Kupec, Kerri (OPA) <kkupec@jmd.usdoj.gov>
+
+Subject: Re: Staffing in media
+
+Copying Kerri.
+
+Patrick Hovakimian
+
+202-532-3295
+
+> On Aug 14, 2019, at 4:34 PM, Hugh Hurwitz <HHurwitz@bop.gov> wrote:
+
+> Lee, I saw a story today claiming that BOP lost 12% of our workforce since Trump Administration started which is double the drop in the prison pop. This is highly misleading. As you know (and AG Sessions and DAG Rosenstein were also acutely aware of), over the 5 years leading into this administration our prison population had dropped 40,000 inmates, but our staffing had gone up (and pop has continued to drop another almost 9,000 since the start of the Administration)! The drop in staffing that they are referring to also likely includes the 5156 unfunded vacant positions that were eliminated...positions we never could fill in the first place.
+
+> We do not need more staff, we just need to fill the vacancies we have. I continue to point out to anyone that will listen (and have reiterated this in several Hill briefings), the problem is not our authorized staffing levels or funding, rather it is finding good candidates to come work for us in hard to fill areas. I have dozens of examples where we post jobs, get 30 applicants and only 10 end up actually coming on board. At that rate it will take a long time just to fill the vacancies we have. We are working on several new initiatives to try and make BOP more attractive to applicants (unfortunately news like this does not help).
+
+> Anyway, I know you know this, but also want you to know that we are working to change this narrative, but right now we are getting drowned out by the media hysteria. Thanks.
+
+> Hugh
+
+| Properties             |                                                                                                                          |
+|------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Property               | Value                                                                                                                    |
+| Message ID             | 5D543CCE.B0PMSCO.PO4.100.1316672.1.4A025 .1                                                                              |
+| Message Path           | xmVliasIV5D543CCE.BOPMSCO.PO4.100.1316111 72.1.4A025. I. xml                                                             |
+| From                   | Hugh litirwtz                                                                                                            |
+| Display Name           | Hugh Hurwitz                                                                                                             |
+| Email                  | Illturwitagbop.gov                                                                                                       |
+| UUID                   | B922A5604581-00004366C-FACF6A00A51C                                                                                      |
+| Reply To               | IlllurwittUa2Batgov                                                                                                      |
+| Test                   | Hugh Hurwitz                                                                                                             |
+| To                     | 'Corti Kopec: Patrick llovakinian                                                                                        |
+| Cc                     | Kevin Pistro; Lee Lofihtts; Timothy Shea                                                                                 |
+| Subject                | RE:Stating n medn                                                                                                        |
+| Scheduled date         | 2019-08-14 1654:39                                                                                                       |
+| Creation date          | 2019-08-14 165439                                                                                                        |
+| Modified date          | 2019-08-14 17:1327                                                                                                       |
+| Delivered date         | 2019-08-14 165439                                                                                                        |
+| Message size           | 2225                                                                                                                     |
+| Attachments sine       | 2830                                                                                                                     |
+| Total size             | 5066                                                                                                                     |
+| Attachments            | I                                                                                                                        |
+| Attachment             | TEXT.htm                                                                                                                 |
+| Name                   | TE-XT.htm                                                                                                                |
+| Content ID             | 5D543CCF.BOPMSCO.PO4.20a2000000.1.3B2138 F.1 ®451D543CCF.BOPMSCO.PO4.100.1316B71 1.4A025.1®19.BOPMSCO.PO4.100.0.1.0.1@l8 |
+| Is Inline              | false                                                                                                                    |
+| Type                   | fie                                                                                                                      |
+| Size                   | 2830                                                                                                                     |
+| Date                   | 2019-08-14 1254A7 35f1c08c93780d8cf432de01e6a0ce0c                                                                       |
+| Hash                   | E8AE3351DB5EC30C3336177BE70961BO798B007F 52DF3B7AAE9DB9C3F9D7C61DD77590B3                                                |
+| Recipients             | 5                                                                                                                        |
+| Recipient              | Kari Kopec                                                                                                               |
+| Display Name           | Kerri Kupcc                                                                                                              |
+| Email                  | KariKupecfitusda.gov                                                                                                     |
+| UUID                   | F9188290-048F-000O8502-EA457EBCFOOE                                                                                      |
+| Distribution Type      | TO                                                                                                                       |
+| Recipient Type         | User                                                                                                                     |
+| Delivered              | 2019-08.14165556                                                                                                         |
+| Transferred            | 2019-08-14 1654:42                                                                                                       |
+| Recipient              | Kevin Piny°                                                                                                              |
+| Display Name           | Ke'.t Pistro                                                                                                             |
+| Email                  | klislrogaollftbv                                                                                                         |
+| UUID                   | 1663D3A0-1002-0000-8CA3-000000100002                                                                                     |
+| Distribution Type      | CC                                                                                                                       |
+| Recipient Type         | User                                                                                                                     |
+| Delis e red            | 2019.08.141654:41                                                                                                        |
+| DonnloadedByThirdParty | 2019-08.141654:42                                                                                                        |
+| Opened                 | 2019-08-14 17:1326                                                                                                       |
+| Recipient              | Lee LoAhus                                                                                                               |
+| Display Name           | Lee Lofthus                                                                                                              |
+| Email                  | Lec.J.Lofthus@usdoigov                                                                                                   |
+| UUID                   | 4C7A5997-0CE9-0000-92E2-0014388DA527                                                                                     |
+| Distribution Type      | CC                                                                                                                       |
+| Recipient Type         | User                                                                                                                     |
+| Delis e red            | 2019-08-14 1655:36                                                                                                       |
+| Transferred            | 2019.08.141654:42                                                                                                        |
+| Recipient              | Patrick HovakiiOn                                                                                                        |
+| Display Name           | Patrick Hovakinin                                                                                                        |
+| Email                  | Pairick.Hovaltiniargigusdoigov                                                                                           |
+| UUID                   | F7A929E046CF-000043502-D0590BE53633                                                                                      |
+| Distribution Type      | TO                                                                                                                       |
+| Recipient Type         | User                                                                                                                     |
+| Delis e red            | 2019-08-14 165524                                                                                                        |
+| Transferred            | 2019-08-141654:42                                                                                                        |
+| Recipient              | Tinathy Shea                                                                                                             |
+| Display Name           | Timothy Shea                                                                                                             |
+
+| Email                            | Tin3thy.Shea 'a indoj gov                                                    |
+|----------------------------------|------------------------------------------------------------------------------|
+| QUID                             | B8F32810-00D4-0000-B502-A7C453889331                                         |
+| Distribution Type                | CC                                                                           |
+| Recipient 'Ewe                   | User                                                                         |
+| Delivered                        | 2019-08.14165524                                                             |
+| Transferred                      | 2019-08-141654:42                                                            |
+| Expire                           | 0                                                                            |
+| Delay delivery until             | 0                                                                            |
+| Delegated                        | fake                                                                         |
+| Archived                         | fake                                                                         |
+| Read                             | true                                                                         |
+| Deleted                          | true                                                                         |
+| Opened                           | We                                                                           |
+| Completed                        | fake                                                                         |
+| Security                         | Normal                                                                       |
+| Box type                         | Sent Items                                                                   |
+| Return notification when opened  | fake                                                                         |
+| Return notification when deleted | fake                                                                         |
+| completed                        | fake                                                                         |
+| accepted                         | false                                                                        |
+| Archive Version                  | 5.3                                                                          |
+| Internal ID                      | 5D543(CF.BOPMSCO.PO4.100.1316B72.1.4A025 .1@1:9.BOPMSCO.PO4.1C0.0.1.0 1(4)18 |
+| Source                           | sent                                                                         |
+| Class                            | Public                                                                       |
+| Account                          | Hugh Hursvitn@BOP55178.PO4.BOPMSCO                                           |
+| Location ID                      | 1540843517150                                                                |
+| Class Name                       | GW.MESSAGEMA1L                                                               |
+| Enclosing Folders                | I                                                                            |
+| Folder                           | Trash                                                                        |
+| II)                              | 9.BOPMSCO.PO4.100.0.1.0.1@IS                                                 |
+| Name                             | Trash                                                                        |
+| Type                             | Trash                                                                        |
+| Ssstem                           | true                                                                         |
+| Share Type                       | NoiShared                                                                    |
+
+| <b>Audits</b>           |               |                                                                                         |                                                                                                                     |
+|-------------------------|---------------|-----------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                          | <b>Note</b>                                                                                                         |
+| 2019-08-18 23:50:08 EDT | Created       | cn=Archive Agent_1-Daily Trash8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive Agent_1-Daily Trash8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-27 14:09:48 EDT | Exported      | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                 |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+
+#### Re: Inmate Suicide Prevention Memo
+
+From Alison Leukefeld
+
+To Hugh Hurwitz, Heidi Kugler
+
+Date 2019/10/17 16:45
+
+Subject: Re: Inmate Suicide Prevention Memo
+
+Attachments: TEXT.htm
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: Hugh Hurwitz <HHurwitz@bop.gov>
+
+Date: 10/17/19 1:46 PM (GMT-05:00)
+
+To: Heidi Kugler <hkugler@bop.gov>
+
+Cc: Alison Leukefeld <aleukefeld@bop.gov>
+
+Subject: Re: Inmate Suicide Prevention Memo
+
+>> > "Hugh Hurwitz" 10/17/201913:46 >>>
+
+Ok, this is going to be sensitive. Cant say I'm surprised people want to be cautious. I will want to hear about specific examples of significant problems. Why sending to RDs and not to all CEOs? All CEO memo will need Exec staff and union clearance first, but it will ensure the message gets out. We can discuss tomorrow.
+
+Hugh
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: Heidi Kugler <hkugler@bop.gov>
+
+Date: 10/17/19 10:40 AM (GMT-08:00)
+
+To: Hugh Hurwitz <HHurwitz@bop.gov>
+
+Cc: Alison Leukefeld <aleukefeld@bop.gov>
+
+Subject: Inmate Suicide Prevention Memo
+
+>> > "Heidi Kugler" 10/17/201913:40 >>>
+
+Hugh,
+
+Wanted to give you the heads up, there is an Inmate Suicide Prevention Program Memo in your mailbox that you will probably want to review tomorrow. I discussed it with Rob and Alison today.
+
+Basically following inmate Epstein's suicide, Wardens are defaulting to leaving inmates on suicide watch longer than the institutional Psychologists would advise. So the memo to the RDs seeks to remind Wardens to utilize the professional psychological expertise of the institutional psychologists in managing inmate suicide through the variety of healing strategies. Alison is in the office tomorrow, 10/18, if you want to discuss with her the best way to communicate this to the RD and Wardens and if you have any questions. Have a great day. Peace- Heidi
+
+| Properties                         |                                                                                                                         |
+|------------------------------------|-------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                   |
+| SlessagelD                         | 5DAS9AALBOPMSCO.PO4.100.B16872.1.4CCH6 .1                                                                               |
+| Message Path                       | xinIcTrashLSDA89AALBOPMSCO.PO4.100.13168 72.1.4CCB6.1.xml                                                               |
+| From                               | Akron Leticefeld                                                                                                        |
+| Display Name                       | Alison Leuketeld                                                                                                        |
+| Email                              | alcultekkVgbqagov                                                                                                       |
+| UUID                               | 48744D50-140A-0000-AB85-209EDOCC804                                                                                     |
+| Reply To                           | akuicefeld'a &ploy                                                                                                      |
+| Text                               | Alison Lcukefeld                                                                                                        |
+| To                                 | Hugh Hunvitz Heidi Kugler                                                                                               |
+| Subject                            | Re: Inmate Suckle Prevention Memo                                                                                       |
+| Scheduled date                     | 2019-10-17 16:45:12                                                                                                     |
+| Creation date                      | 2019-10-17 16,45:12                                                                                                     |
+| Modified date                      | 2019-11118 11:1301                                                                                                      |
+| Delivered date                     | 2019-10-17 16,4522                                                                                                      |
+| Message size                       | 2087                                                                                                                    |
+| Attachments sine                   | 3232                                                                                                                    |
+| Total size                         | 5330                                                                                                                    |
+| Attachments                        | I                                                                                                                       |
+| Attachment                         | TEXT.htm                                                                                                                |
+| Name                               | TEXT.hlm                                                                                                                |
+| Content ID                         | 5DASSIAALBOPMSCO.PO4.20020000661.17D6F B.10)45:5DA89AALBOPMSCO.PO4.100.1316B72. 1.4CCB61@1:9.80PMSCO.PO4.100.0.1.0.1@l8 |
+| Is Mine                            | fake                                                                                                                    |
+| Type                               | fie                                                                                                                     |
+| Size                               | 3232                                                                                                                    |
+| CA                                 | e4See45996d728617c1:0415139ceS391d                                                                                      |
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+| Recipient                          | Hugh Hurwitz                                                                                                            |
+| Display Name                       | Hugh Hurwitz                                                                                                            |
+| Entail                             | IlHurwitz@bop.gov                                                                                                       |
+| QUID                               | B922A560-1581-0000.866C•FACF6A00A5 IC                                                                                   |
+| Distribution Type                  | TO                                                                                                                      |
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+| Recipient                          | Heidi Kugler                                                                                                            |
+| Display Name                       | Heidi Kugler                                                                                                            |
+| Email                              | bkuiler@b7Pttov                                                                                                         |
+| UUID                               | 517E3260-0854-0000-9EF3-33E3CEF3CBCA                                                                                    |
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+| Archive Version                    | 5.3                                                                                                                     |
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+| Account                            | Hugh Hunirta@BOP55178.PO4.BOPMSCO                                                                                       |
+| Location II)                       | 1540843517150                                                                                                           |
+| Class Name                         | GW.MESSAGEMAIL                                                                                                          |
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+| 2019-10-21 02:24:27 EDT | Created | cn=Archive Agent_1-Daily Trash8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving.o<br>=netmail | Generated by Netgovern [cn=Archive Agent_1-Daily Trash8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving.o<br>=netmail] |  |
+| 2020-05-19 14:35:37 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                          |  |
+| 2020-05-19 15:32:54 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                       |  |
+
+The Daily 202: Three new polls help explain why Trump supporters chanted "Send her back!" about llhan Omar
+
+From The Washington Post To Charisma Edge, The Washington Post Date 2019/07/18 11:22
+
+Subject: The Daily 202: Three new polls help explain why Trump supporters chanted "Send her back!" about llhan Omar
+
+Attachments: TEXT.htm, Mime.822
+
+If you're having trouble reading this click here.
+
+# The Daily 202
+
+Share: Listen to The Big Idea
+
+# Three new polls help explain why Trump supporters chanted "Send her back!" about Ilhan Omar
+
+'Send her back!': Crowd at Trump rally chants about Rep. Omar
+
+BY JAMES HOHMANN
+
+with Halley Fuchs
+
+THE BIG IDEA: Three new polls help explain why the crowd at President Trump's rally in North Carolina last night chanted "Send her back!" when he attacked Rep. Ilhan Omar (D-Minn.), a Somali-born Muslim, as well as the reluctance of most congressional Republicans to challenge his racist tweets.
+
+Americans say the country's openness to people from around the world is "essential to who we are as a nation." That's down six points from September, driven entirely by Republicans changing their views. Since last fall, the share of Republicans who say America risks losing its identity if it is too open has increased 13 percentage points to 57 percent, while the share who view the nation's openness to others as essential has declined 10 points to 37 percent, according to the Pew survey, which was conducted Wednesday through Monday.
+
+For better or worse, presidential leadership can shape public opinion. Trump's full-throated embrace of identity politics is changing his adopted party. Pew's poll, in the field mostly before the latest donnybrook, shows that Democratic attitudes are unchanged compared with last fall: 86 percent say America's openness is essential.
+
+2) A USA Today-Ipsos poll finds that 68 percent of Americans who were aware of Trump's tweets about the four liberal minority lawmakers said they are offensive. But 57 percent of Republicans polled said they agreed with the president, and a third said they strongly agreed. Overall, 59 percent called the president's tweets "un-American," including independents by a 2-to-1 margin, and 65 percent of those surveyed said telling minority Americans to "go back where they came from" is a racist statement. Among Republicans, however, 45 percent agreed and 34 percent disagreed. Seven in 10 Republicans on'i tnnt "nnninin 'aihn roll nthnre 1r-nnicti I ici inlk/ (-In cn in hnrl
+
+JCAy VV I IL, LoCAll Vll IVI J I CAL,IJI. LIJUCAlly \AL, JV II I LJCALI faith," compared with 17 percent of Democrats.
+
+3) An Economist-YouGov poll shows that members of "the Squad" are more strongly disliked by Republicans than all the Democratic presidential candidates and party leaders. The survey tested the images of 26 Democrats. Omar, Alexandria Ocasio-Cortez (N.Y.) and Rashida Tlaib (Mich.) are already hugely unpopular among Trump voters. For example, AOC is viewed "very unfavorably" by 74 percent of voters who supported Trump in 2016, while Omar is at 65 percent and Tlaib is at 58 percent.
+
+"All of them are better known among Republicans than Democrats, which suggests that a steady stream of coverage in conservative media has elevated them as potential Democratic bogeywomen," Aaron Blake observes. "Trump is tilling fertile soil. . .. If you adjust their `very unfavorable' ratings for the percentage who have actually heard enough to rate them, the picture becomes clearer. By this measure, Trump voters already rate them as three of the four Democrats they dislike the most. . . . Only House Speaker Nancy Pelosi (Calif.), who is tied with Tlaib for third-most-disliked, prevents them from monopolizing the top four spots. (Rep. Ayanna Pressley (Mass.) was the fourth congresswoman Trump targeted. She remains less well known and less despised than the other three members.)"
+
+-- Trump attacked all four members of the selfprofessed Squad during a 907mintue speech. A vote for Democrats, Trump told the crowd, is a vote for "frankly, the destruction of our country." But he saved his wrath for Omar, the only one of the four who was not born in the United States.
+
+-- Contrast Trump's rhetoric this week to the moment that the late John McCain challenged a woman who falsely called Barack Obama a Muslim during the 2008 campaign. That rally took place in a Minnesota congressional district that neighbors the one represented by Omar. But, as Trump never tires of pointing out, McCain lost.
+
+-- Last night's rally underscored that the "Send her back!" sentiment is a feature, not a bug, of Trumpism. Trump's poll numbers went up after he called for a total and complete ban on Muslims entering the United States in December 2015. His Republican primary opponents chastised him, but his crowds loved it. And Trump has said he sees crowds at his rallies as his focus groups. On "Fox & Friends," Eric Trump said "95 percent" of Americans agree with his father's message.
+
+-- As thousands chanted "Send her back" last night, the president paused to let it amplify: "He listened for 13
+
+seconds, as the stray shouts stretched into a uniform roar," Meagan Flynn reports. "Some raised campaign signs or fists to the rhythm of the crowd as they yelled. Some only murmured along. A few were children, following the lead of the adults sitting in front-row seats."
+
+-- Omar responded by quoting a Maya Angelou poem:
+
+-- As Trump refashions the GOP into more of a European-style nationalist party, he's accelerating a once-in-a-generation political realignment that is resorting the two major parties. There was a stark racial divide in Pew's poll, but there's also a breakdown by class: Seven in 10 whites with at least a four-year college degree say America's openness is essential, compared with half of those who do not have a degree. In other words, blue-collar, less-educated whites in the industrial Midwest gravitate toward the messaging while college-educated suburban women and the rising American electorate are turned off by it. This could speed up the underlying tectonic shifts that are making places like Ohio redder and places like Arizona bluer.
+
+"Trump's reelection campaign has boasted about efforts to expand the 2020 electoral map and compete in far-flung Democratic territory from Oregon to New Mexico while along the way winning over some of the voters who have been turned off by aspects of his presidency. But the president has held all his
+
+campaign rallies this year in states he won in 2016 including Florida, Pennsylvania and North Carolina. And he has shown no interest in toning down the incendiary rhetoric that has made him unpopular among black, Hispanic and female voters," Toluse Olorunnipa and Ashley Parker reported. "The plan includes solidifying and maximizing the support of Trump's base in a handful of key states while making marginal inroads with some of the constituencies wary of the president."
+
+Trump may win a second term in 2020 by going after the Squad —just as embracing Proposition 187 allowed Pete Wilson to get reelected in California in 1994 — but doing so could inflict immense long-term damage on the Republican brand.
+
+-- Trump is forcing everyone in the party he didn't join until 2009 to pick a side. Most who hold elected office fear his wrath — and possible primary challenges - so they have picked his side. History almost certainly will not judge them kindly for it. But politicians, by necessity, think more about the next election than the next generation.
+
+Trump says he is winning the fight against 'the Squad.
+
+-- Trump acknowledged yesterday that he's been emboldened by the fact that only four House Republicans voted for the resolution to condemn his racist remarks. "I do think I'm winning the political fight, I think I'm winning it by a lot," he told reporters. "I think the story is that 187 Republicans voted in favor of Trump and
+
+four voted against. There is great unity in the Republican Party."
+
+-- But it is significant that one of the four Republicans who broke ranks, Will Hurd from Texas, is the House GOP's lone African American. "There is no room in America for racism, sexism, antisemitism, xenophobia and hate," Hurd tweeted after the vote, adding that he hopes Pelosi "also considers holding members of her own party accountable to the same degree to which she holds the President."
+
+After the 2018 elections, Hurd is one of three House Republicans left who hold a seat in a district Trump lost in 2016. Hurd won reelection last November by just 1,150 votes. The same Democratic challenger, Gina Ortiz Jones, is running again. She out-fundraised the incumbent in the second quarter. The Democratic Congressional Campaign Committee said Hurd's vote for the resolution won't save him. The DCCC has been running Spanishlanguage ads on Facebook and Instagram to accuse Hurd of falsely labeling himself a centrist. "Congressman Hurd kicked off this Congress by pledging his 2020 vote to President Trump," said DCCC spokesman Cole Leiter. The \*National Republican Congressional Committee did not respond to a request for comment.
+
+-- Also in Texas: A retired judge who is Hispanic announced that she's leaving the Republican Party because of Trump's racist tweets. "Even accepting that
+
+I rump has had some successes (and I believe these are few), at his core, his ideology is racism," Elsa Alcala, 55, wrote on Facebook. "To me, nothing positive about him could absolve him of his rotten core." Alcala, who spent 20 years on the bench and was appointed by then-Gov. Rick Perry to the criminal appeals court, told the Austin American-Statesman: "Every day with the Republican Party seemed worse than the day before. Trump speaks about brown people like me as lesser beings. It's cliche to say, but the Republican Party left me."
+
+CONTENT FROM RETIREMENT SECURITY COALITION
+
+# Multiemployer pensions are in crisis. Congress must act.
+
+Americans' retirements are at risk. Congress must come together to protect multiemployer pensions for our families, friends and neighbors. Learn more from the Retirement Security Coalition.
+
+![](_page_84_Picture_4.jpeg)
+
+How Republicans defended Trump's racist tweets
+
+-- Trump is certainly making many Republicans uncomfortable, even if they voted against the resolution. Rep. Mark Walker, a Republican from North Carolina who was in the crowd at last night's rally, expressed discomfort with the chanting:
+
+-- But several movement conservatives who do not hold elected office went much further. The communications director on Jeb Bush's 2016 presidential campaign, who has been critical of Trump throughout his presidency, lamented "the hatred":
+
+A former Illinois GOP congressman:
+
+The political editor at the conservative website Townhall.com:
+
+-- Other Republicans have rationalized Trump's comments. Sen. Lindsey Graham (S.C.) argued that Trump's sentiment is not racist. "It's more narcissism than anything else," he told reporters at the Capitol, per Fox News. "I really do believe that if you're a Somali refugee who likes Trump, he's not going to say go back to Somalia. A racist says go back to Somalia because you're Somali or Muslim or whatever. That's just the way he is."
+
+Rep. Mike Kelly (R-Pa.) said it's Democrats who are being divisive, not Trump. "I think we're going way beyond the pale right now. They talk about people of color. I'm a person of color. I'm white. I'm an Anglo-Saxon," Kelly told Vice News at the Capitol. "Has anybody ever told you to go back to your country?" the reporter asked. "Yeah, they have actually: With a name like Mike Kelly, you can't be from any place else but Ireland," Kelly replied, adding that it does not offend him. Kelly said in a statement to our Colby Itkowitz that his broader point was lost. (Vice posted the audio\_of\_the five-minuteinteniew, so you can judge for yourself.)
+
+Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter.
+
+Secretary of State Mike Pompeo shakes hands and exchanges goodbye kisses with Saudi Foreign Minister Adel al-Jubeir at the airport in Jeddah on June 24. (Jacquelyn Martin/AFP/Getty Images)
+
+# GET SMART FAST:
+
+- 1. Iran's Islamic Revolutionary Guard Corps seized a foreign tanker and 12 crew members that it accused of smuggling Iranian fuel. The seizure is the latest in a series of attacks involving ships and tankers, mostly in the vicinity of the Persian Gulf, that have sent
+
+tensions soaring between the United States and Iran. (Liz Sly)
+
+- 2. The United States is sending about 500 troops to Saudi Arabia as a show of force toward Iran. (New York Times)
+- 3. The Pentagon authorized the additional deployment of 1,100 active-duty troops and 1,000 Texas National Guard soldiers to the U.S.-Mexico border. They will join some 2,500 active-duty and 2,000 National Guard troops already there, for a total force of 6,600 on the border mission. (Politico)
+- 4. Opioid death rates soared in areas where pain pills flowed. An analysis of previously undisclosed DEA data reveals corresponding spikes in deaths and pill shipments at the height of the epidemic. (Sari Horwitz, Steven Rich and Scott Higham)
+- 5. As lawyers zero in on drug firms, a reckoning may be coming. Nearly 2,000 communities hurt by the opioid crisis are suing drug companies for staggering sums to cover the costs of treatment, education and law enforcement. (Lenny Bernstein and Christopher Rowland)
+- 6. A man shouted "Die!" as he sprayed a flammable liquid throughout an animation studio in Japan and set the building alight, killing more than two dozen people. (Akiko Kashiwagi and David Crawshaw)
+- 7. The World Health Organization took the rare step of classifying an ongoing Ebola outbreak in eastern Congo as a "public health emergency of infearnatinnal relnrearn" ii ict riawc aftpr a firct racy of
+
+I" • •VII • Ill,411 1,011 NV" ',NI,. • • •••••• • • • , •-.4I 1,-01 1, . II I I Vt. the virus was confirmed in the major city of Goma on the border with Rwanda. (Max Bearak)
+
+- 8. Some of Puerto Rico's biggest stars rallied a crowd of many thousands in San Juan to call on the island's governor, Ricardo Rossello, to resign. It was the fifth day in a row of protests following a leak of hundreds of pages of misogynistic and homophobic texts between the governor and his main advisers. Ricky Martin was among the protesters that marched to the governor's mansion. The civil unrest has forced multiple cruise ships to alter their itineraries, per Fox. (NPR)
+- 9. The Ohio House and Senate voted to move the state's 2020 primary elections to St. Patrick's Day, to allow the Republican Party to award its delegates on a winner-takes-all basis. Democrats, particularly in Cleveland, worry that celebrations could dampen voter turnout. Republicans say the state can handle it. (Dayton Daily News)
+- 10. South Korea's central bank unexpectedly cut interest rates for the first time in three years. The economy is faltering and faces risks from a trade dispute with Japan. (MarketWatch)
+
+Steve Bullock, campaigning in Iowa, has made the cut for the next debate. (Joshua Lott for The Washington Post)
+
+who made the cut for the next debates. The only change to the lineup is that Rep. Eric Swalwell (Calif.) will be replaced by Montana Gov. Steve Bullock. The lineups for the July 30 and 31 matchups in Detroit will be decided by a random draw tonight that will air on Anderson Cooper's show on CNN at 8 p.m. Eastern. The candidates will be split into three tiers, based on public polling, before being randomly split across the two nights. (John Wagner and Colby Itkowitz)
+
+- 2. Omar and Tlaib are planning a visit to Israel and the West Bank in the coming weeks, but Israeli Prime Minister Benjamin Netanyahu will have to decide whether they are allowed in the country. "Israel's Foreign Ministry can recommend diplomatic exceptions for law denying entry to [divestment] supporters, but due to visit's sensitivity, the premier would have to make the call," according to Haaretz.
+- 3. Sen. Rand Paul (R-Ky.) for the moment stalled legislation providing compensation to 9/11 workers. Although lawmakers for several weeks generally declared broad support for the measure to extend a victims compensation fund, Paul objected when Sen. Kirsten Gillibrand (D-N.Y.) tried to approve the bill by unanimous consent. (Devlin Barrett)
+- 4. Mitch McConnell and Republican senators are pushing Trump to accept an agreement with Democrats that would avoid stiff budget cuts and steer clear of a potential default. Trump has been warm to the proposal as it's taken shape, but GOP
+
+backers fear he will change his mind and reject a deal under pressure from hard-liners in the White House. (Politico)
+
+- 5. JT Lewis lost his brother in the Sandy Hook Elementary School shooting seven years ago. Now, he's running for state Senate as a pro-Trump, pro-gun-rights Republican. He would be one of a growing number of teens joining their state legislatures. (Isaac Stanley-Becker)
+- 6. Prosecutors dropped an indecent assault and battery case against Kevin Spacey. The actor was accused last year of groping a young man at a Massachusetts restaurant in 2016. The district attorney cited the "unavailability of the complaining witness" as the reason for abandoning the case. The news comes two weeks after the accuser dropped a lawsuit against Spacey that he had filed in late June, seeking damages for "mental distress and emotional injuries." (Sonia Rao)
+- 7. Paul McCartney is adapting "It's a Wonderful Life" into a stage musical. It will debut in late 2020. (BBC)
+
+Pelosi points to committee investigations before impeachment vote
+
+# IMPEACHMENT SUMMER THIS IS NOT:
+
+-- House Democrats joined with Republicans to kill an impeachment resolution against Trump. "The vote was 332 to 95, with 95 Democrats voting to keep the resolution alive and 137 of their colleagues siding with Republicans," Rachael Bade and Mike DeBonis report. "Rep. Al Green (D-
+
+I CA.) puL LJel HULA call, leclUGI b III cl LJII IU I uebudy i tuyi IL uy filing articles of impeachment accusing Trump of committing high crimes and misdemeanors. So far, 86 House Democrats favor opening an impeachment inquiry, although several were reluctant to endorse his effort. Senior Democratic leaders favored a procedural vote to table, or effectively kill, the resolution, avoiding a direct vote on the impeachment articles. Republicans supported that step, receiving the sign-off from the White House. Shortly after the vote, Trump claimed victory, casting the move as a straightforward decision on impeachment when it was a vote to put off any action — at least for now. ...
+
+"Rather than tabling the resolution, several Democrats on the House Judiciary Committee tried to persuade [Nancy] Pelosi and other leaders to refer the articles of impeachment to their panel. Judiciary Committee Chairman Jerrold Nadler (D-N.Y.), a private supporter of impeachment, said that is how such matters are historically handled, but was rebuffed. Nadler and several of his committee members who are in Pelosi's leadership circle voted against the motion to table." (Here's a list of the 95 Democrats who broke with Pelosi on the floor.)
+
+-- But the House did vote on party lines, 230 to 198, to hold Attorney General Bill Barr and Commerce Secretary Wilbur Ross in criminal contempt for failing to provide documents related to the Trump administration's efforts to add a citizenship question to the 2020 Census. "The impact of the contempt vote is Inrnalw etimhnlin Thnece fru inn in nriminni nnntnmnt me
+
+rargery symbols. Those round in circumference concepts are normally referred to the Justice Department for prosecution; in this instance, the Justice Department would not prosecute itself,” Felicia Sonmez notes.
+
+---
+
+Donald Trump and Jeffrey Epstein speak at a party at Mar-a-Lago in Palm Beach, Fla., in November 1992. (NBC)
+
+## **TRUMP'S BEHAVIOR TOWARD WOMEN:**
+
+-- “Behind the scenes the night Trump partied at Mar-a-Lago with Jeffrey Epstein and NFL cheerleaders,” by Rosalind S. Helderman and Beth Reinhard: “In November 1992, eager for a comeback, Trump threw a raucous party with NFL cheerleaders at his Mar-a-Lago estate in Florida and invited NBC to tape the event. Footage of that party, unearthed and aired by NBC News on Wednesday, shows Trump grabbing dancing cheerleaders and socializing with financier Jeffrey Epstein, who was arrested last week and charged with sex trafficking. ... The two men appear chummy, chuckling as Trump appears to point out women on the dance floor. **At one point, Trump can be seen whispering in Epstein’s ear, causing the financier to double over in laughter. ...** Trump can be seen putting his arm around the waist of one of the women, yanking her toward him and patting her on the backside as she laughs.
+
+the NBC talk show `A Closer Look' that month. On the segment, host Faith Daniels described Trump's agreeing to come on the show after he kissed the news anchor on the lips in front of photographers at a charity dinner in New York while her husband's back was turned. ...
+
+During the wide-ranging interview, Trump told Daniels that he didn't think he would ever run for president, saying his relationship with women was a likely obstacle. `I mean, I'm so controversial, I love beautiful women, I love going out with beautiful women, and I love women in general, and people would say, "Oh, that's a horrible thing,- Trump told Daniels, according to a transcript of the show that Daniels provided to The Washington Post."
+
+-- Federal prosecutors in New York ended their investigation into the Trump Organization's role in hush-money payments made to women who said they had affairs with Trump. The prosecutors have been ordered by a judge to release additional information connected to their related probe of former Trump lawyer Michael Cohen. (CNN)
+
+Five things to know before you FaceApp your face
+
+# THE BRAVE NEW WORLD OF TECHNOLOGY:
+
+-- The DNC warned presidential campaigns against using the viral face-transforming FaceApp, citing the software's Russian developers. It urged campaign staff to "delete the app immediately." Hannah Denham and
+
+crew mar-well report: i ne app allows users to upioaa pnotos of their faces and have them automatically edited to look like their future selves, replete with wrinkles and graying hair a popular trick that filled the social media feeds of millions of users, including celebrities such as Drake, LeBron James and the Jonas Brothers. But concerns over how the photos could be misused by the company, whose developers are headquartered in St. Petersburg, raised alarms among many users as well as DNC officials, who urged 2020 campaign staff and 'people in the Democratic ecosystem' not to use the app.
+
+"The app's terms of service say users grant the company a `perpetual, irrevocable (and) worldwide' license to use a user's photos, name or likeness in practically any way they see fit. If a user deletes content from the app, FaceApp can still store and use it, the terms say. FaceApp also says it can't guarantee your data or information is secure and that the company can share user information with other companies and third-party advertisers, which aren't disclosed in the privacy terms. FaceApp's terms of service say it can share information with a government agency if a subpoena, court order or search warrant is issued and that the company has 'a good faith belief that the law requires' it to do so. This information can also be shared with any country that FaceApp maintains facilities in, including Russia."
+
+-- Billionaire entrepreneur Elon Musk has unveiled another high-concept project, one that he says puts i• • ••••••••• mean. /MY. • • •••••114.• 4ol, ii ass sanealft:••••••:e• •••;44•• ....x:4:..:..1
+
+intelligence." In other words, allow them to control computers with their minds. Taylor Telford reports: "His start-up Neuralink said it has tested its elaborate interface of ultra-thin `threads' — which connects with a chip embedded in the skull — on rats and wants to begin human trials as soon as next year. The company said the device could eventually be used to treat such neurological disorders as paralysis and blindness. Musk and the company outlined their plans, which require Food and Drug Administration approval, during a presentation Tuesday at the California Academy of Sciences in San Francisco. He said the trials would be done in partnership with neurosurgeons at Stanford University and other academic institutions. The procedure involves drilling four tiny holes in the skull to insert the threads. Eventually, Musk said, the goal is to implant the device with less-invasive laser surgery."
+
+Uber passengers in multiple cities were startled last night when they were charged 100 times the advertised fare for short trips, a glitch that sparked jokes about surge pricing gone wild. Faiz Siddiqui reports: "Riders in cities including Washington and San Diego took to social media to post about the sky-high rates, a problem that Uber confirmed, although it declined to say how widespread the issue was. Some who ordered food for quick delivery said they were also overcharged. One social media user reported that Uber maxed out her husband's card with a charge of \$1,905, when it was supposed to be \$19.05. The charge was so high it triggered a fraud alert. Uber said the glitch
+
+has been fixed. I he company said the tare would be corrected so riders are charged only the amount for their actual trip, though they may temporarily see an inaccurate trip fare on their credit or debit cards."
+
+-- Progress toward a trade deal with China has stalled while the Trump administration determines how to address Beijing's demands that the United States ease restrictions on Huawei Technologies, which many view as a national security threat. No face-to-face meetings have taken place and none have been scheduled since Trump and Xi Jinping met last month in Japan and agreed to resume talks, the Wall Street Journal notes.
+
+-- Another norm threatened: Trump is signaling that he may seek to meddle in the awarding of a defense contract, possibly to punish someone he views as a critic. Bloomberg News reports: "Trump recently demanded more information about how the Pentagon crafted a massive cloud-computing contract it's poised to award to Amazon.com Inc. or Microsoft Corp., in order to decide whether he should intervene. The Defense Department is set to give the contract, worth as much as \$10 billion over ten years, to one of the two companies next month. Amazon, whose cloud-computing technology leads the market, is seen as the favorite. ...
+
+"Ron Johnson, a Wisconsin Republican who recently wrote to the Pentagon to express concerns about the contract, said in an interview that he discussed it with the president
+
+aboard Air Force One last week. Senator Marco Rubio, a Florida Republican, sent a letter to National Security Adviser John Bolton on Thursday asking him to delay the contract award. ... Trump and Rubio spoke about the contract by phone the next day. A person familiar with the call said that it sounded as if Trump was thinking about canceling the contract. ... Oracle lost a legal challenge last week contesting the terms of the bid and alleging the Pentagon had crafted unfair requirements ... Republican lawmakers have taken up Oracle's cause. Oracle at one point coordinated with at least seven other companies including Microsoft and SAP America to try to block Amazon from winning the entire contract." (Amazon CEO Jeff Bezos owns The Washington Post.)
+
+# SOCIAL MEDIA SPEED READ:
+
+Trump pouring kerosene on the fire of racial resentment he's already done so much to stoke has caused alarm that he's endangering the safety of the four congresswomen he's attacking. From the CEO of the Anti-Defamation League:
+
+A Democratic senator from Hawaii:
+
+The president continues to dominate the conversation, sucking up all the oxygen:
+
+The Democratic presidential candidates condemned Trump's comments at his rally last night:
+
+Joe Biden clowned around in Iowa. From an aide:
+
+A CNN journalist experienced this in a cab last night:
+
+A BBC reporter said the 1992 footage of Trump should be getting more attention:
+
+Secretary of State Mike Pompeo reopened the door to running for Senate:
+
+Sen. Patrick Leahy (D-Vt.), elected in 1974, cast his 16,000th vote:
+
+Leahy reminisced with reporters:
+
+Congressional Republicans expressed support for Trump's move against the Turks:
+
+# QUOTE OF THE DAY:
+
+"I've discovered that a show like 'Veep' is more realistic than most Americans would care to imagine." — Pete Buttigieg talks to Mark Leibovich for a New York Times Sunday\_magazine\_prsAJ\_e.
+
+# VIDEOS OF THE DAY:
+
+Late-night hosts had a lot to say about the House vote condemning Trump's tweets:
+
+Late-night hosts tackle House vote condemning Trump's racist tweets
+
+For the 50th anniversary of the Apollo 11 moon landing, images of the Saturn V rocket that carried astronauts to the moon were projected on the Washington Monument:
+
+Apollo 11 rocket projected onto Washington Monument
+
+The temperature in the Phoenix area hit 115 degrees, making it the hottest day of the year so far. Phoenix Zoo workers explain how their animals beat the heat:
+
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+
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+| MessagelD                                                | 5D305662.NYNIDOMI.NYMADM1.100.170316D.1.6 3C1.1                                                                                                 |
+| Message Path                                             | xmarash!5D305662.NYMDOMI.NYMADM1.100A 70316D.1.63C1.1.xml                                                                                       |
+| From                                                     | Tic Washington Past                                                                                                                             |
+| Display Name                                             | The Washington Pest                                                                                                                             |
+| Email                                                    | email@ waslungtonpost.com                                                                                                                       |
+| Reply To                                                 | cmaikawashingtonpewt.com                                                                                                                        |
+| Text                                                     | The Washington Post                                                                                                                             |
+| To                                                       | Charisma Edge; The Washington Post                                                                                                              |
+| Subject                                                  | The Daily 20/ Three new porn help explain why Trump siciporters chanted !Send her tack!" about Ithan Omar                                       |
+| Scheduled date                                           | 2019-07-18 112127                                                                                                                               |
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+| Email                                                    | cedgeghop.gov                                                                                                                                   |
+| WAD                                                      | 835B5E4041C40000.B3D6-FE66A7708950                                                                                                              |
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+| 2019-08-21 13:50:35 EDT | Exported | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |  |
+| 2019-09-07 18:20:10 EDT | Exported | netmail.netmail.netmail                                                                 | Exported by netmail.netmail.netmail                                                                                    |  |
+| 2020-05-19 14:37:18 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                                |  |
+| 2020-05-19 15:34:21 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |  |
+
+Mime.822
+
+If you're having trouble reading this, click here.
+
+Share: Listen to The Big Idea
+
+# Three new polls help explain why Trump supporters chanted "Send her back!" about Ilhan Omar
+
+'Send her back!': Crowd at Trump rally chants about Rep. Omar
+
+BY JAMES HOHMANN
+
+with Halley Fuchs
+
+THE BIG IDEA: Three new polls help explain why the crowd at President Trump's rally in North Carolina last night chanted "Send her back!" when he attacked Rep. Ilhan Omar (D-Minn.), a Somaliborn Muslim, as well as the reluctance of most congressional Republicans to challenge his racist tweets.
+
+1) A Pew Research Center poll finds that 62 percent of Americans say the country's openness to people from around the world is "essential to who we are as a nation." That's down six points from September, driven entirely by Republicans changing their views. Since last fall. the share of Republicans who say America risks losing its identity if it is too open has increased 13 percentage points to 57
+
+percent, while the share who view the nation's openness to others as essential has declined 10 points to 37 percent, according to the Pew survey, which was conducted Wednesday through Monday.
+
+For better or worse, presidential leadership can shape public opinion. Trump's full-throated embrace of identity politics is changing his adopted party. Pew's poll, in the field mostly before the latest donnybrook, shows that Democratic attitudes are unchanged compared with last fall: 86 percent say America's openness is essential.
+
+2) A USA Today-Ipsos poll finds that 68 percent of Americans who were aware of Trump's tweets about the four liberal minority lawmakers said they are offensive. But 57 percent of Republicans polled said they agreed with the president, and a third said they strongly agreed. Overall, 59 percent called the president's tweets "un-American," including independents by a 2-to-1 margin, and 65 percent of those surveyed said telling minority Americans to "go back where they came from" is a racist statement. Among Republicans, however, 45 percent agreed and 34 percent disagreed. Seven in 10 Republicans say that "people who call others 'racist' usually do so in bad faith," compared with 17 percent of Democrats.
+
+3) An Economist-YouGov poll shows that members of "the Squad" are more strongly disliked by Republicans than all the Democratic presidential candidates and party leaders. The survey tested the images of 26 Democrats. Omar, Alexandria Ocasio-Cortez (N.Y.) and Rashida Tlaib (Mich.) are already hugely unpopular among Trump voters. For example, AOC is viewed "very unfavorably" by 74 percent of voters who supported Trump in 2016, while Omar is at 65 percent and Tlaib is at 58 percent.
+
+which suggests that a steady stream of coverage in conservative media has elevated them as potential Democratic bogeywomen,"
+
+Aaron Blake observes. "Trump is tilling fertile soil. ... If you adjust their `very unfavorable' ratings for the percentage who have actually heard enough to rate them, the picture becomes clearer. By this measure, Trump voters already rate them as three of the four Democrats they dislike the most. ... Only House Speaker Nancy Pelosi (Calif.), who is tied with Tlaib for third-most-disliked, prevents them from monopolizing the top four spots. (Rep. Ayanna Pressley (Mass.) was the fourth congresswoman Trump targeted. She remains less well known and less despised than the other three members.)"
+
+People cheer President Trump as he speaks last night at Williams Arena in Greenville, N.C. (Carolyn Kaster/AP)
+
+-- Trump attacked all four members of the self-professed Squad during a 90-mintue speech. A vote for Democrats, Trump told the crowd, is a vote for "frankly, the destruction of our country." But he saved his wrath for Omar, the only one of the four who was not born in the United States.
+
+-- Contrast Trump's rhetoric this week to the moment that the late John McCain challenged a woman who falsely called Barack Obama a Muslim during the 2008 campaign. That rally took place in a Minnesota congressional district that neighbors the one represented by Omar. But, as Trump never tires of pointing out, McCain lost.
+
+-- Last night's rally underscored that the "Send her back!" sentiment is a feature, not a bug, of Trumpism. Trump's poll numbers went up after he called for a total and complete ban on Muslims entering the United States in December 2015. His Republican primary opponents chastised him, but his crowds loved it. And Trump has said he sees crowds at his rallies as his focus groups. On "Fox &
+
+Friends," Eric Trump said "95 percent" of Americans agree with his father's message.
+
+-- As thousands chanted "Send her back" last night, the president paused to let it amplify: "He listened for 13 seconds, as the stray shouts stretched into a uniform roar," Meagan Flynn reports. "Some raised campaign signs or fists to the rhythm of the crowd as they yelled. Some only murmured along. A few were children, following the lead of the adults sitting in front-row seats."
+
+-- Omar responded by quoting a Maya Angelou poem:
+
+-- As Trump refashions the GOP into more of a European-style nationalist party, he's accelerating a once-in-a-generation political realignment that is re-sorting the two major parties. There was a stark racial divide in Pew's poll, but there's also a breakdown by class: Seven in 10 whites with at least a four-year college degree say America's openness is essential, compared with half of those who do not have a degree. In other words, blue-collar, less-educated whites in the industrial Midwest gravitate toward the messaging while collegeeducated suburban women and the rising American electorate are turned off by it. This could speed up the underlying tectonic shifts that are making places like Ohio redder and places like Arizona bluer.
+
+"Trump's reelection campaign has boasted about efforts to expand the 2020 electoral map and compete in far-flung Democratic territory from Oregon to New Mexico while along the way winning over some of the voters who have been turned off by aspects of his presidency. But the president has held all his campaign rallies this year in states he won in 2016 — including Florida, Pennsylvania and North Carolina. And he has shown no interest in toning down the incendiary rhetoric that has made him unpopular among black, Hispanic
+
+"The plan includes solidifying and maximizing the support of Trump's base in a handful of key states while making marginal inroads with some of the constituencies wary of the president."
+
+Trump may win a second term in 2020 by going after the Squad — just as embracing Proposition 187 allowed Pete Wilson to get reelected in California in 1994 — but doing so could inflict immense long-term damage on the Republican brand.
+
+-- Trump is forcing everyone in the party he didn't join until 2009 to pick a side. Most who hold elected office fear his wrath — and possible primary challenges - so they have picked his side. History almost certainly will not judge them kindly for it. But politicians, by necessity, think more about the next election than the next generation.
+
+Trump says he is winning the fight against 'the Squad'
+
+-- Trump acknowledged yesterday that he's been emboldened by the fact that only four House Republicans voted for the resolution to condemn his racist remarks. "I do think I'm winning the political fight, I think I'm winning it by a lot," he told reporters. "I think the story is that 187 Republicans voted in favor of Trump and four voted against. There is great unity in the Republican Party."
+
+-- But it is significant that one of the four Republicans who broke ranks, Will Hurd from Texas, is the House GOP's lone African American. "There is no room in America for racism, sexism, antisemitism, xenophobia and hate," Hurd tweeted after the vote, adding that he hopes Pelosi "also considers holding members of her own party accountable to the same degree to which she holds the President."
+
+left who hold a seat in a district Trump lost in 2016. Hurd won reelection last November by just 1,150 votes. The same Democratic challenger, Gina Ortiz Jones, is running again. She out-fundraised the incumbent in the second quarter. The Democratic Congressional Campaign Committee said Hurd's vote for the resolution won't save him. The DCCC has been running Spanish-language ads on Facebook and Instagram to accuse Hurd of falsely labeling himself a centrist. "Congressman Hurd kicked off this Congress by pledging his 2020 vote to President Trump," said DCCC spokesman Cole Leiter. The \*National Republican Congressional Committee did not respond to a request for comment.
+
+-- Also in Texas: A retired judge who is Hispanic announced that she's leaving the Republican Party because of Trump's racist tweets. "Even accepting that Trump has had some successes (and I believe these are few), at his core, his ideology is racism," Elsa Alcala, 55, wrote on Facebook. "To me, nothing positive about him could absolve him of his rotten core." Alcala, who spent 20 years on the bench and was appointed by then-Gov. Rick Perry to the criminal appeals court, told the Austin American-Statesman: "Every day with the Republican Party seemed worse than the day before. Trump speaks about brown people like me as lesser beings. It's cliche to say, but the Republican Party left me."
+
+CONTENT FROM RETIREMENT SECURITY COALITION
+
+# Multiemployer pensions are in crisis. Congress must act.
+
+Americans' retirements are at risk. Congress must come together to protect multiemployer pensions for our families, friends and neighbors. Learn more from the Retirement Security Coalition.
+
+![](_page_111_Picture_0.jpeg)
+
+How Republicans defended Trump's racist tweets
+
+-- Trump is certainly making many Republicans uncomfortable, even if they voted against the resolution. Rep. Mark Walker, a Republican from North Carolina who was in the crowd at last night's rally, expressed discomfort with the chanting:
+
+-- But several movement conservatives who do not hold elected office went much further. The communications director on Jeb Bush's 2016 presidential campaign, who has been critical of Trump throughout his presidency, lamented "the hatred":
+
+A former Illinois GOP congressman:
+
+The political editor at the conservative website Townhall.com:
+
+-- Other Republicans have rationalized Trump's comments. Sen. Lindsey Graham (S.C.) argued that Trump's sentiment is not racist. "It's more narcissism than anything else," he told reporters at the
+
+Capitol, per Fox News. "I really do believe that if you're a Somali refugee who likes Trump, he's not going to say go back to Somalia. A racist says go back to Somalia because you're Somali or Muslim or whatever. That's just the way he is."
+
+Rep. Mike Kelly (R-Pa.) said it's Democrats who are being divisive, not Trump. "I think we're going way beyond the pale right now. They talk about people of color. I'm a person of color. I'm white. I'm an Anglo-Saxon," Kelly told Vice News at the Capitol. "Has anybody ever told you to go back to your country?" the reporter asked. "Yeah, they have actually: With a name like Mike Kelly, you can't be from any place else but Ireland," Kelly replied, adding that it does not offend him. Kelly said in a statement to our Colby Itkowitz that his broader point was lost. (Vice posted the audio of the five-minute interview, so you can judge for yourself.)
+
+Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers.
+
+Sign up to receive the newsletter.
+
+Secretary of State Mike Pompeo shakes hands and exchanges goodbye kisses with Saudi Foreign Minister Adel al-Jubeir at the airport in Jeddah on June 24. (Jacquelyn Martin/AFP/Getty Images)
+
+# GET SMART FAST:
+
+- 1. Iran's Islamic Revolutionary Guard Corps seized a foreign tanker and 12 crew members that it accused of smuggling
+
+Iranian fuel. The seizure is the latest in a series of attacks involving ships and tankers, mostly in the vicinity of the Persian Gulf, that have sent tensions soaring between the United States and Iran. (Liz \_Sjy)
+
+2. The United States is sending about 500 troops to Saudi Arabia as a show of force toward Iran. (New York Times)
+
+3. The Pentagon authorized the additional deployment of 1,100 active-duty troops and 1,000 Texas National Guard soldiers to the U.S.-Mexico border. They will join some 2,500 active-duty and 2,000 National Guard troops already there, for a total force of 6,600 on the border mission. (Politico)
+
+4. Opioid death rates soared in areas where pain pills flowed.
+
+An analysis of previously undisclosed DEA data reveals corresponding spikes in deaths and pill shipments at the height of the epidemic. (Sari Horwitz, Steven Rich and Scott Higham)
+
+5. As lawyers zero in on drug firms, a reckoning may be coming. Nearly 2,000 communities hurt by the opioid crisis are suing drug companies for staggering sums to cover the costs of treatment, education and law enforcement. (Lenny Bernstein and Christopher Rowland)
+
+6. A man shouted "Die!" as he sprayed a flammable liquid throughout an animation studio in Japan and set the building alight, killing more than two dozen people. (Akiko Kashiwagi and David Crawshaw)
+
+7. The World Health Organization took the rare step of classifying an ongoing Ebola outbreak in eastern Congo as a "public health emergency of international concern," just days after a first case of the virus was confirmed in the major city of Goma on the border with Rwanda. (Max Bearak)
+
+8. Some of Puerto Rico's biggest stars rallied a crowd of many thousands in San Juan to call on the island's governor, Ricardo Rossello, to resign. It was the fifth day in a row of protests
+
+following a leak of hundreds of pages of misogynistic and homophobic texts between the governor and his main advisers. Ricky Martin was among the protesters that marched to the governor's mansion. The civil unrest has forced multiple cruise ships to alter their itineraries, per Fox. (NPR)
+
+9. The Ohio House and Senate voted to move the state's 2020 primary elections to St. Patrick's Day, to allow the Republican Party to award its delegates on a winner-takes-all basis. Democrats, particularly in Cleveland, worry that celebrations could dampen voter turnout. Republicans say the state can handle it. (Dayton Daily News)
+
+10. South Korea's central bank unexpectedly cut interest rates for the first time in three years. The economy is faltering and faces risks from a trade dispute with Japan. (MarketWatch)
+
+Steve Bullock, campaigning in Iowa, has made the cut for the next debate. (Joshua Lott for The Washington Post)
+
+# PEOPLE IN THE NEWS:
+
+1. The Democratic National Committee announced who made the cut for the next debates. The only change to the lineup is that Rep. Eric Swalwell (Calif.) will be replaced by Montana Gov. Steve Bullock. The lineups for the July 30 and 31 matchups in Detroit will be decided by a random draw tonight that will air on Anderson Cooper's show on CNN at 8 p.m. Eastern. The candidates will be split into three tiers, based on public polling, before being randomly split across the two nights. (John Wagner and Colby Itkowitz)
+
+2. Omar and Tlaib are planning a visit to Israel and the West Bank in the coming weeks, but Israeli Prime Minister Benjamin Netanyahu will have to decide whether they are allowed in the country. "Israel's Foreign Ministry can recommend diplomatic
+
+exceptions for law denying entry to [divestment] supporters, but due to visit's sensitivity, the premier would have to make the call," according to Haaretz.
+
+3. Sen. Rand Paul (R-Ky.) for the moment stalled legislation providing compensation to 9/11 workers. Although lawmakers for several weeks generally declared broad support for the measure to extend a victims compensation fund, Paul objected when Sen. Kirsten Gillibrand (D-N.Y.) tried to approve the bill by unanimous consent. (Devlin Barrett)
+
+4. Mitch McConnell and Republican senators are pushing Trump to accept an agreement with Democrats that would avoid stiff budget cuts and steer clear of a potential default.
+
+Trump has been warm to the proposal as it's taken shape, but GOP backers fear he will change his mind and reject a deal under pressure from hard-liners in the White House. (Politico)
+
+5. JT Lewis lost his brother in the Sandy Hook Elementary School shooting seven years ago. Now, he's running for state Senate as a pro-Trump, pro-gun-rights Republican. He would be one of a growing number of teens joining their state legislatures. (Isaac Stanley-Becker)
+
+6. Prosecutors dropped an indecent assault and battery case against Kevin Spacey. The actor was accused last year of groping a young man at a Massachusetts restaurant in 2016. The district attorney cited the "unavailability of the complaining witness" as the reason for abandoning the case. The news comes two weeks after the accuser dropped a lawsuit against Spacey that he had filed in late June, seeking damages for "mental distress and emotional injuries." (Sonia Rao)
+
+7. Paul McCartney is adapting "It's a Wonderful Life" into a stage musical. It will debut in late 2020. (BBC)
+
+-- House Democrats joined with Republicans to kill an impeachment resolution against Trump. "The vote was 332 to 95, with 95 Democrats voting to keep the resolution alive and 137 of their colleagues siding with Republicans," Rachael Bade and Mike DeBonis report. "Rep. Al Green (D-Tex.) put Democratic leaders in a bind Tuesday night by filing articles of impeachment accusing Trump of committing high crimes and misdemeanors. So far, 86 House Democrats favor opening an impeachment inquiry, although several were reluctant to endorse his effort. Senior Democratic leaders favored a procedural vote to table, or effectively kill, the resolution, avoiding a direct vote on the impeachment articles. Republicans supported that step, receiving the sign-off from the White House. Shortly after the vote, Trump claimed victory, casting the move as a straightforward decision on impeachment when it was a vote to put off any action — at least for now. ...
+
+"Rather than tabling the resolution, several Democrats on the House Judiciary Committee tried to persuade [Nancy] Pelosi and other leaders to refer the articles of impeachment to their panel. Judiciary Committee Chairman Jerrold Nadler (D-N.Y.), a private supporter of impeachment, said that is how such matters are historically handled, but was rebuffed. Nadler and several of his committee members who are in Pelosi's leadership circle voted against the motion to table." (Here's a list of the 95 Democrats who broke with Pelosi on the floor.)
+
+-- But the House did vote on party lines, 230 to 198, to hold Attorney General Bill Barr and Commerce Secretary Wilbur Ross in criminal contempt for failing to provide documents related to the Trump administration's efforts to add a citizenship question to the
+
+2020 Census. "The impact of the contempt vote is largely symbolic. Those found in criminal contempt are normally referred to the Justice Department for prosecution; in this instance, the Justice Department would not prosecute itself," Felicia Sonmez notes.
+
+Donald Trump and Jeffrey Epstein speak at a party at Mar-a-Lago in Palm Beach, Fla., in November 1992. (NBC)
+
+# TRUMP'S BEHAVIOR TOWARD WOMEN:
+
+-- "Behind the scenes the night Trump partied at Mar-a-Lago with Jeffrey Epstein and NFL cheerleaders," by Rosalind S. Helderman and Beth Reinhard: "In November 1992, eager for a comeback, Trump threw a raucous party with NFL cheerleaders at his Mar-a-Lago estate in Florida and invited NBC to tape the event. Footage of that party, unearthed and aired by NBC News on Wednesday, shows Trump grabbing dancing cheerleaders and socializing with financier Jeffrey Epstein, who was arrested last week and charged with sex trafficking. ... The two men appear chummy, chuckling as Trump appears to point out women on the dance floor. At one point, Trump can be seen whispering in Epstein's ear, causing the financier to double over in laughter. ... Trump can be seen putting his arm around the waist of one of the women, yanking her toward him and patting her on the backside as she laughs.
+
+"The footage was taken for a feature on Trump that aired on the NBC talk show 'A Closer Look' that month. On the segment, host Faith Daniels described Trump's agreeing to come on the show after he kissed the news anchor on the lips in front of photographers at a charity dinner in New York while her husband's back was turned.
+
+... During the wide-ranging interview, Trump told Daniels that he didn't think he would ever run for president, saying his relationship with women was a likely obstacle. 'I mean, I'm so controversial, I love beautiful women, I love going out with beautiful women, and I love women in general, and people would say, "Oh, that's a horrible thing,- Trump told Daniels, according to a transcript of the show that Daniels provided to The Washington Post."
+
+-- Federal prosecutors in New York ended their investigation into the Trump Organization's role in hush-money payments made to women who said they had affairs with Trump. The prosecutors have been ordered by a judge to release additional information connected to their related probe of former Trump lawyer Michael Cohen. (CNN)
+
+Five things to know before you FaceApp your face
+
+# THE BRAVE NEW WORLD OF TECHNOLOGY:
+
+-- The DNC warned presidential campaigns against using the viral face-transforming FaceApp, citing the software's Russian developers. It urged campaign staff to "delete the app immediately." Hannah Denham and Drew Harwell report: "The app allows users to upload photos of their faces and have them automatically edited to look like their future selves, replete with wrinkles and graying hair — a popular trick that filled the social media feeds of millions of users, including celebrities such as Drake, LeBron James and the Jonas Brothers. But concerns over how the photos could be misused by the company, whose developers are headquartered in St. Petersburg, raised alarms among many users as well as DNC officials, who urged 2020 campaign staff and 'people in the Democratic ecosystem' not to use the app.
+
+"The app's terms of service say users grant the company a `perpetual, irrevocable (and) worldwide' license to use a user's photos, name or likeness in practically any way they see fit. If a user deletes content from the app, FaceApp can still store and use it, the terms say. FaceApp also says it can't guarantee your data or information is secure and that the company can share user information with other companies and third-party advertisers, which aren't disclosed in the privacy terms. FaceApp's terms of service say it can share information with a government agency if a subpoena, court order or search warrant is issued and that the company has 'a good faith belief that the law requires' it to do so. This information can also be shared with any country that FaceApp maintains facilities in, including Russia."
+
+-- Billionaire entrepreneur Elon Musk has unveiled another highconcept project, one that he says puts humans on a path to "symbiosis with artificial intelligence." In other words, allow them to control computers with their minds. Taylor Telford reports: "His start-up Neuralink said it has tested its elaborate interface of ultra-thin 'threads' — which connects with a chip embedded in the skull — on rats and wants to begin human trials as soon as next year. The company said the device could eventually be used to treat such neurological disorders as paralysis and blindness. Musk and the company outlined their plans, which require Food and Drug Administration approval, during a presentation Tuesday at the California Academy of Sciences in San Francisco. He said the trials would be done in partnership with neurosurgeons at Stanford University and other academic institutions. The procedure involves drilling four tiny holes in the skull to insert the threads. Eventually, Musk said, the goal is to implant the device with less-invasive laser surgery."
+
+-- Uber passengers in multiple cities were startled last night when they were charged 100 times the advertised fare for short trips, a glitch that sparked jokes about surge pricing gone wild. Faiz
+
+Siddiaui reports: "Riders in cities including Washington and San Diego took to social media to post about the sky-high rates, a problem that Uber confirmed, although it declined to say how widespread the issue was. Some who ordered food for quick delivery said they were also overcharged. One social media user reported that Uber maxed out her husband's card with a charge of \$1,905, when it was supposed to be \$19.05. ... The charge was so high it triggered a fraud alert. Uber said the glitch has been fixed. The company said the fare would be corrected so riders are charged only the amount for their actual trip, though they may temporarily see an inaccurate trip fare on their credit or debit cards."
+
+-- Progress toward a trade deal with China has stalled while the Trump administration determines how to address Beijing's demands that the United States ease restrictions on Huawei Technologies, which many view as a national security threat. No faceto-face meetings have taken place and none have been scheduled since Trump and Xi Jinping met last month in Japan and agreed to resume talks, the Wall Street Journal notes.
+
+-- Another norm threatened: Trump is signaling that he may seek to meddle in the awarding of a defense contract, possibly to punish someone he views as a critic. Bloomberg News reports: "Trump recently demanded more information about how the Pentagon crafted a massive cloud-computing contract it's poised to award to Amazon.com Inc. or Microsoft Corp., in order to decide whether he should intervene. The Defense Department is set to give the contract, worth as much as \$10 billion over ten years, to one of the two companies next month. Amazon, whose cloud-computing technology leads the market, is seen as the favorite. ...
+
+"Ron Johnson, a Wisconsin Republican who recently wrote to the Pentagon to express concerns about the contract, said in an interview that he discussed it with the president aboard Air Force One last week. Senator Marco Rubio, a Florida Republican, sent a letter to National Security Adviser John Bolton on Thursday asking him to delay the contract award. ... Trump and Rubio spoke about the contract by phone the next day. A person familiar with the call said that it sounded as if Trump was thinking about canceling the contract. ... Oracle lost a legal challenge last week contesting the terms of the bid and alleging the Pentagon had crafted unfair requirements ... Republican lawmakers have taken up Oracle's cause. Oracle at one point coordinated with at least seven other companies including Microsoft and SAP America to try to block Amazon from winning the entire contract." (Amazon CEO Jeff Bezos owns The Washington Post.)
+
+# SOCIAL MEDIA SPEED READ:
+
+Trump pouring kerosene on the fire of racial resentment he's already done so much to stoke has caused alarm that he's endangering the safety of the four congresswomen he's attacking. From the CEO of the Anti-Defamation League:
+
+A Democratic senator from Hawaii:
+
+The president continues to dominate the conversation, sucking up all the oxygen:
+
+The Democratic presidential candidates condemned Trump's comments at his rally last night:
+
+Joe Biden clowned around in Iowa. From an aide:
+
+A CNN journalist experienced this in a cab last night:
+
+A BBC reporter said the 1992 footage of Trump should be getting more attention:
+
+Secretary of State Mike Pompeo reopened the door to running for Senate:
+
+Sen. Patrick Leahy (D-Vt.). elected in 1974, cast his 16,000th vote:
+
+Leahy reminisced with reporters:
+
+Congressional Republicans expressed support for Trump's move against the Turks:
+
+## QUOTE OF THE DAY:
+
+"I've discovered that a show like 'Veep' is more realistic than most Americans would care to imagine." — Pete Buttigieg talks to Mark Leibovich for a New York Times Sunday magazine profile.
+
+# VIDEOS OF THE DAY:
+
+Late-night hosts had a lot to say about the House vote condemning Trump's tweets:
+
+Late-night hosts tackle House vote condemning Trump's racist tweets
+
+For the 50th anniversary of the Apollo 11 moon landing, images of the Saturn V rocket that carried astronauts to the moon were projected on the Washington Monument:
+
+Apollo 11 rocket projected onto Washington Monument
+
+The temperature in the Phoenix area hit 115 degrees, making it the hottest day of the year so far. Phoenix Zoo workers explain how their animals beat the heat:
+
+Here's how the Phoenix Zoo keeps animals cool during a sweltering heat wave
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts I Unsubscribe from The Daily 202
+
+Privacy Policy I Help
+
+RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+From Alix McLearen
+
+To Alison Leukefeld, Hugh Hurwitz, Jill S. Roth
+
+Date 2019/12/06 12:13
+
+Subject: RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+Attachments: TEXT.htm
+
+Just not the current year...
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: Hugh Hurwitz <HHurwitz@bop.gov>
+
+Date: 12/6/19 11:41 AM (GMT-05:00)
+
+To: Alison Leukefeld <aleukefeld@bop.gov>, Alix McLearen <amclearen@bop.gov>, "Jill S. Roth"
+
+<jsroth@bop.gov>
+
+Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+>> > "Hugh Hurwitz" 12/06/2019 11:41 >>>
+
+We should be able to provide this from the annual prea report, right? Can we do today?
+
+>>> Loneryl Burns 12/6/2019 11:33 AM >> >
+
+Adding Hugh and Jill.
+
+Are we able to provide the stats they are requesting?
+
+Thanks,
+
+Loneryl
+
+> > > Loneryl Burns 12/6/2019 10:57 AM > > >
+
+Thanks Ken!
+
+> > > Kenneth Hyle 12/6/2019 10:54 AM > > >
+
+Hello Loneryl -
+
+From our end:
+
+The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs.
+
+> » Loneryl Burns 12/6/2019 10:13 AM >> > Good Morning All,
+
+Please see the below questions from OS. Can you please advise on the response?
+
+Thanks, Loneryl
+
+>> > "Lucas, Daniel (JMD)" <Daniel.Lucas2@usdoj.gov> 12/6/2019 8:21 AM >>> Good morning all-
+
+Please see incoming below from OS this morning. Is BOP able to assist with response?
+
+Thanks, Dan
+
+OS:
+
+This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated.
+
+In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014-2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving.
+
+Thanks.
+
+haps://www.miamiherald.com/article237797554.html7 utm source=The+ Marshall +Project+Newsletter&utm campaign=a35a3b41b3- FMAIL CAMPAIGN 2019 12 05 12 36&utm medium=emailikutintrrm=0 5902s-riaci9r1 a35a3b41b3-174511044
+
+# Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says.
+
+December 04, 2019 10:47 AM
+
+A Miami Herald 1-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown /jbrown@miamiherald.com. By Emily Michot
+
+For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a "sanctuary"
+
+If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished.
+
+Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisonsoperated camp. Seven of the women are still incarcerated.
+
+The lawsuit seeks compensation and an overhaul of the prison. It was filed this week.
+
+An aerial view of the sprawling Coleman complex
+
+Coleman officials did not immediately respond to a request from the Miami Herald for comment.
+
+The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug. 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier.
+
+Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says
+
+In stark, chilling detail, the lawsuit describes pervasive abuse — how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit.
+
+The officers — all of whom are identified in the lawsuit, at least by last name would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit.
+
+The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges.
+
+The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an "overriding public interest," it would not provide such documents, calling the provision of such records "an unwarranted invasion of their personal privacy."
+
+The male staffers maintained total control over the women's lives, safety and wellbeing. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer.
+
+| Properties                         |                                                                                                                                           |
+|------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                     |
+| MessagelD                          | 5DEA45F5.BOPMSCO.PO4.100.1316B77-1.4E754 .1                                                                                               |
+| Message Path                       | aniCabitetItSDV.Psychology\5DEA45F5.BOPM SCO.PO4.1100.1316872.1.4E754.1.xml                                                               |
+| From                               | Mx MeLearen                                                                                                                               |
+| Display Name                       | Mx McLeann                                                                                                                                |
+| Email                              | amelearen@bop.gov                                                                                                                         |
+| UUID                               | MCEBF81-0E724:1000-8E1840300000(000                                                                                                       |
+| Reply To                           | amckarengbop.gov                                                                                                                          |
+| Text                               | Mix McLearen                                                                                                                              |
+| To                                 | Alison Leukefekt Hugh Hunt MS. Roth                                                                                                       |
+| Subject                            | RE: Fwd: Sexual abuse at Florida prism was systemic, brazen, suit says 1 Miami Herakl                                                     |
+| Scheduled date                     | 2019-12-0612:1325                                                                                                                         |
+| Creation date                      | 2019-12-06 12:1325                                                                                                                        |
+| Modified date                      | 2019-12-06 12:1421                                                                                                                        |
+| Delivered date                     | 2019-12-06 12:13A2                                                                                                                        |
+| Message size                       | 6266                                                                                                                                      |
+| Attachments size                   | 12809                                                                                                                                     |
+| Total size                         | 19086                                                                                                                                     |
+| Attachments                        | I                                                                                                                                         |
+| Attachment                         | TEXT.htm                                                                                                                                  |
+| Name                               | TEXT.htm                                                                                                                                  |
+| Content ID                         | 5DEA45F5.BOPMSCO.PO4.200.20000F5.I.1788F C.1®455DEA45F5.BOPMSCO.PO4.103.B16672. 1.4E754.10:505/394DD.BOPMSCO.PO4.100.1316872.1.4A355.1@l3 |
+| Is Inline                          | fake                                                                                                                                      |
+| Type                               | fie                                                                                                                                       |
+| Size                               | 12809                                                                                                                                     |
+| CA                                 | fe7flye959d71348556d7e41753eaded5                                                                                                         |
+| Hash                               | 3876FC0F30560E363BD32C14855D87AE6E0BAC57 01E2DB36B6A21187EEAF84A78B216CCC                                                                 |
+| Recipients                         | 3                                                                                                                                         |
+| Recipient                          | Alison Leukefeld                                                                                                                          |
+| Display Name                       | Alison Leukefekl                                                                                                                          |
+| Entail                             | akukefekl@hop.gov                                                                                                                         |
+| UUID                               | 48744D50-140A-0000-A885-2D9EDOCCBC14                                                                                                      |
+| Distribution Type                  | TO                                                                                                                                        |
+| Recipient Type                     | User                                                                                                                                      |
+| Recipient                          | Ilugh HtrwEz                                                                                                                              |
+| Display Name                       | Hugh Hurwiz                                                                                                                               |
+| Email                              | HHurwitz@bop.gov                                                                                                                          |
+| UUID                               | B922A560.1581.0000-B66C-FACF6A00A5 IC                                                                                                     |
+| Distribution Type                  | TO                                                                                                                                        |
+| Recipient 'Uwe                     | User                                                                                                                                      |
+| Recipient                          | AS. Roth                                                                                                                                  |
+| Display Name                       | MS. Roth                                                                                                                                  |
+| Entail                             | jar081031b0P.80v                                                                                                                          |
+| UUID                               | 89F05140-19D0-0000-B770-0200000058D0                                                                                                      |
+| Distribution Type                  | TO                                                                                                                                        |
+| Recipient Type                     | User                                                                                                                                      |
+| Expire                             | 0                                                                                                                                         |
+| Delay delivery until               | 0                                                                                                                                         |
+| Delegated                          | fake                                                                                                                                      |
+| Archived                           | fake                                                                                                                                      |
+| Read                               | true                                                                                                                                      |
+| Deleted                            | fake                                                                                                                                      |
+| Opened                             | true                                                                                                                                      |
+| Completed                          | fake                                                                                                                                      |
+| Security                           | Normal                                                                                                                                    |
+| Box type Return notification when  | Inbox Return notification when opened fake Return notification when deleted fake                                                          |
+| completed Return notification when | fake Return notification when declined fake                                                                                               |
+| accepted                           | false                                                                                                                                     |
+| Archive Version                    | 5.3                                                                                                                                       |
+
+| Internal ID         | 5DEA45F5.BOPMSCO.PO4.10D.I316872.I.4E754 .I@I5D5B94DD.BOPMSCO.PO4.100.13I6B721. |
+|---------------------|---------------------------------------------------------------------------------|
+| Source              | received                                                                        |
+| Class               | Public                                                                          |
+| Account             | I I ugh I lurwiz@BOP55178.PO4.BOPMSCO                                           |
+| Location II)        | 1540843449744                                                                   |
+| Class Name          | GW.MESSAGE.MAIL                                                                 |
+| Enclosing Forte irs | I                                                                               |
+| Folder              | Psychology                                                                      |
+| ID                  | 5D5B4ADD.BOPMSCO.PO4.100.1316872.1.4A355 .I@I 3                                 |
+| Name                | Psychology                                                                      |
+| Type                | Normal                                                                          |
+| System              | fake                                                                            |
+| Share Type          | NotSharcd                                                                       |
+
+|                        |         | Audits                             |                                                                                                 |
+|------------------------|---------|------------------------------------|-------------------------------------------------------------------------------------------------|
+| Date                   | Action  | Auditor en=Archhe Agent_2-Zero Day | Note Generated by Netgovem [en-Archive Agent 2-Zero Day                                         |
+| 2019-12-11 092135 EST  | Created | itgo--toured                       | Archive&cn=lobstn=GWOpenNodecn-archtv . - Archne8.en-Jobs,entsGWOpenNodeenwarehiv ingo-netmaill |
+| 2020-05-19153421 EDT   | Tag     | BOP01703.MXRADMI.MXRDOMI           | Responsive                                                                                      |
+| 2020-05-19 1437:18 EDT | Tag     | BOP01703.MXRADMI.MXRDOMI           | Fbgged                                                                                          |
+
+RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+From Alix McLearen
+
+Alison LeukefeldBradley T GrossBeth Reese, Hugh Hurwitz, Jill S.
+
+To Roth, James Wills, Kenneth Hyle, Loneryl BurnsSusan AllisonSonya Thompson
+
+Date 2019/12/06 12:13
+
+Subject: RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+Attachments: TEXT.htm
+
+We can provide some of the requested info, will start pulling.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: Loneryl Burns <LBurns@bop.gov>
+
+Date: 12/6/19 11:33 AM (GMT-05:00)
+
+To: Alix McLearen <amclearen@bop.gov>, "Jill S. Roth" <jsroth@bop.gov>, Kenneth Hyle
+
+<KHyle@bop.gov>, James Wills <JWills@bop.gov>, Hugh Hurwitz <HHurwitz@bop.gov>
+
+Cc: Beth Reese <bmreese@bop.gov>, Bradley T Gross <BGross@bop.gov>, Sonya Thompson
+
+<sdthompson@bop.gov>, Susan Allison <SAllison@bop.gov>
+
+Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+>>> "Loneryl Burns" 12/06/2019 11:34 >> >
+
+Adding Hugh and Jill.
+
+Are we able to provide the scats they are requesting?
+
+Thanks,
+
+Loneryl
+
+> » Loneryl Burns 12/6/2019 10:57 AM > »
+
+Thanks Ken!
+
+>> > Kenneth Hyle 12/6/2019 10:54 AM >>>
+
+Hello Loneryl -
+
+From our end:
+
+The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs.
+
+>>> Loneryl Burns 12/6/2019 10:13 AM >> >
+
+Good Morning All,
+
+Please see the below questions from OS. Can you please advise on the response?
+
+Thanks,
+
+Loneryl
+
+>> > "Lucas, Daniel ()MD)" <Daniel.Lucas2@usdoj.gov> 12/6/2019 8:21 AM >> >
+
+Good morning all-
+
+Please see incoming below from OS this morning. Is BOP able to assist with response?
+
+Thanks,
+
+Dan
+
+OS:
+
+This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated.
+
+In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014-2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving.
+
+Thanks.
+
+https://www.miamiherald.conVarticle237797554.html?
+
+EMAIL CAMPAIGN 2019 12 05 12 36&utm medium=email&utm term=0 5e02cdad9da35a3b41b3-174511049
+
+# Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says.
+
+December 04, 2019 10:47 AM
+
+A Miami Herald I-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown /jbrown@miamiherald.com. By Emily Michot
+
+For years, male officers at the women's work camp at Coleman Federal Correctional
+
+lAJIMIVIICA SCAUttly 14414NSCU 414.1 44b4URCI.4 11111141,Cao 111 W1141. 4111VUMCll IV 4 aant-tualy for systemic abuse, a space where they were shielded from any consequences.
+
+If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished.
+
+Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisonsoperated camp. Seven of the women are still incarcerated.
+
+The lawsuit seeks compensation and an overhaul of the prison. It was filed this week.
+
+An aerial view of the sprawling Coleman complex
+
+Coleman officials did not immediately respond to a request from the Miami Herald for comment.
+
+The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier.
+
+Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says
+
+In stark, chilling detail, the lawsuit describes pervasive abuse — how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit.
+
+The officers — all of whom are identified in the lawsuit, at least by last name would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, ,Enn to ♦{.o **Innintvit** 
+
+The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges.
+
+The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an "overriding public interest," it would not provide such documents, calling the provision of such records "an unwarranted invasion of their personal privacy."
+
+The male staffers maintained total control over the women's lives, safety and wellbeing. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer.
+
+| Properties        |                                                                                                                                            |
+|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------|
+| Property          | Value                                                                                                                                      |
+| MessagelD         | 5DEA45ELBOPMSCO.PO4.100.1316B72.1.4E752 .1                                                                                                 |
+| Message Path      | imiCabiteARSDlPsychobgy\5DEA45ELBOPM SCO.PO4.100.1316B72.1.4E752. I .xml                                                                   |
+| From              | Mx McLearen                                                                                                                                |
+| Display Name      | Mx McLcarcn                                                                                                                                |
+| Entail            | amclearengbop.gov                                                                                                                          |
+| UUID              | 610EBF81-0E72-0000-8E18-003000000000                                                                                                       |
+| Reply To          | amckarenfitkop.gov                                                                                                                         |
+| Text              | Ake MeLearen                                                                                                                               |
+| To                | Alison Leukefeld: Hugh Hurwitz Jill S. Roth: James Wils; Kenneth Hyle; Loneryi Burns                                                       |
+| Ce                | Bradley T Gross; Beth Reese; Susan Mace; Sonya Thompson                                                                                    |
+| Subject           | RE: Fwd: Sexual abuse at Florida prawn was systemic. Ixazeit suit says 1 Mimi Hera kl                                                      |
+| Scheduled date    | 2019-12-06 12:13:02                                                                                                                        |
+| Creation date     | 2019-12-06 12:13:02                                                                                                                        |
+| Modified date     | 2019-12-06 12:1421                                                                                                                         |
+| Delivered date    | 2019-12-06 12:1322                                                                                                                         |
+| Message size      | 6371                                                                                                                                       |
+| Attachments size  | 12903                                                                                                                                      |
+| Total size        | 19300                                                                                                                                      |
+| Attachments       | 1                                                                                                                                          |
+| Attachment        | TEXT.htm                                                                                                                                   |
+| Name              | MCI=                                                                                                                                       |
+| Content II)       | 5DEA45ELBOPMSCO.PO4.200.20000F5.1.178/3F4.1®455DEA45ELBOPMSCO.PO4.100.1316B72. 1.4E752.1@1:5D5B94DD.BOPMSCO.PO4.100.131 6872.1.4A355.1@ I3 |
+| Is Inline         | false                                                                                                                                      |
+| Type              | tie                                                                                                                                        |
+| Size              | 12918                                                                                                                                      |
+| CA                | ce73b2287b117-edf64996d3021180107                                                                                                          |
+| Hash              | F2CF6EDC26F967DE284SAAD7D5415673B4A5861F CABF4AEEA439AD2B2B4A982577227545                                                                  |
+| Recipients        | 10                                                                                                                                         |
+| Recipient         | Alison Leukefekl                                                                                                                           |
+| Display Name      | Alison Leuirefeld                                                                                                                          |
+| Email             | akukefeWthop.gov                                                                                                                           |
+| UUID              | 48744050-140A-0000-AB85-2D9EDOCC8C14                                                                                                       |
+| Distribution Type | TO                                                                                                                                         |
+| Recipient Type    | User                                                                                                                                       |
+| Recipient         | Bradley T Gross                                                                                                                            |
+| Display Name      | Bradley T Cross                                                                                                                            |
+| Entail            | BCross@lbcp.gov                                                                                                                            |
+| 1.11.111)         | F09FC101-1656-0000.8495-000083219F58                                                                                                       |
+| Distribution Type | CC                                                                                                                                         |
+| Recipient Type    | User                                                                                                                                       |
+| Recipient         | Beth Reese                                                                                                                                 |
+| Display Name      | Beth Reese                                                                                                                                 |
+| Entail            | brznesegbop.gov                                                                                                                            |
+| MID               | 0156B6110.13F7-000NAB85-2D9EDOCC8C14                                                                                                       |
+| Distribution Type | CC                                                                                                                                         |
+| Recipient Type    | User                                                                                                                                       |
+| Recipient         | Hugh Hurwitz                                                                                                                               |
+| Display Name      | Hugh Hurwitz                                                                                                                               |
+| Entail            | HilunviuMbop.gov                                                                                                                           |
+| 1.1111D           | B922A560- 1 58 I -0008-B66C-FACF6A0DASIC                                                                                                   |
+| Distribution Type | TO                                                                                                                                         |
+| Recipient Type    | User                                                                                                                                       |
+| Recipient         | MS. Roth                                                                                                                                   |
+| Display Name      | JIS. Roth                                                                                                                                  |
+| Email             | jsro0i@bgt.gov                                                                                                                             |
+| UUID              | 89F05140-1900-008043770-0200000058D0                                                                                                       |
+| Distribution Type | TO                                                                                                                                         |
+| Recipient Type    | User                                                                                                                                       |
+| Recipient         | James Was                                                                                                                                  |
+| Display Name      | James Was                                                                                                                                  |
+| Entail            | JWils@bop.gov                                                                                                                              |
+| UUID              | 79482E01-157F-0003-BFB5-000083202C73                                                                                                       |
+| Distribution Type | TO                                                                                                                                         |
+| Recipient Type    | User                                                                                                                                       |
+
+| Recipient            | Kenneth Hyle                                                                       |
+|----------------------|------------------------------------------------------------------------------------|
+| Display Name         | Kenneth LI*                                                                        |
+| Entail               | Kllyk®top.gov                                                                      |
+| UUID                 | 4FA5EECO-0358-0O00-83F5-C300F500FA00                                               |
+| Distribution Type    | TO                                                                                 |
+| Recipient Type       | User                                                                               |
+| Recipient            | Loncryl Burns                                                                      |
+| Display Name         | Loneryl Burns                                                                      |
+| Entail               | LBirns@bcp.gov                                                                     |
+| UUID                 | B2E8DF81-IB11.000O9EF2-OOO083219F4E                                                |
+| Distribution Type    | TO                                                                                 |
+| Recipient Type       | User                                                                               |
+| Recipient            | Susan Allison                                                                      |
+| Display Name         | Swan Allison                                                                       |
+| Email                | SAIfisonOtop.gov                                                                   |
+| UUID                 | 73765700-16FD-0000-BF9C-0000837/32C73                                              |
+| Distribution Type    | CC                                                                                 |
+| Recipient Type       | User                                                                               |
+| Recipient            | Sonya ThomPsal                                                                     |
+| Display Name         | Sonya 111011, 9711                                                                 |
+| Email                | scIthompson@boitgov                                                                |
+| UUID                 | F55D404O-l46D-0000.90D5.000083246730                                               |
+| Distribution Type    | CC                                                                                 |
+| Recipient 'type      | User                                                                               |
+| Expire               | 0                                                                                  |
+| Delay deliver' until | 0                                                                                  |
+| Delegated            | false                                                                              |
+| Archived             | fake                                                                               |
+| Read                 | true                                                                               |
+| Deleted              | laic                                                                               |
+| Opened               | true                                                                               |
+| Completed            | false                                                                              |
+| Security             | Noma'                                                                              |
+| Box type             | lnbox                                                                              |
+| completed            | false                                                                              |
+| Return notification  | When                                                                               |
+| accepted             | false                                                                              |
+| Archive Version      | 5.3                                                                                |
+| Internal ID          | 5DEA45ELBOPMSCO.PO4.103. I 316872.1.4E752 .1®13D5B94DD.BOPMSCO.PO4.100.13161172.1. |
+| Source               | received                                                                           |
+| Class                | Pubic                                                                              |
+| Account              | Hugh Hunvitz®BOP55178.PO4.BOPMSCO                                                  |
+| Location ID          | 1540843449744                                                                      |
+| Class Name           | GW.MESSAGE.MAIL                                                                    |
+| Enclosing Folders    | 1                                                                                  |
+| Folder               | Psychoby                                                                           |
+| ID                   | 5D5B94DD.BOPMSCO.PO4.100.B16B72.1.4A355 .I@13                                      |
+| Name                 | Psychology                                                                         |
+| Type                 | Normal                                                                             |
+| System               | false                                                                              |
+| Share Type           | NotShared                                                                          |
+
+|                        |         | Audits                             |                                                                                                 |
+|------------------------|---------|------------------------------------|-------------------------------------------------------------------------------------------------|
+| Date                   | Action  | Auditor en=Archhe Agent_2-Zero Day | Note Generated by Netgovem [en-Archive Agent 2-Zero Day                                         |
+| 2019-12-11 092135 EST  | Created | itgo--toured                       | Archive&cn=lobstn=GWOpenNodecn-archtv . - Archne8.en-Jobs,entsGWOpenNodeenwarehiv ingo-netmaill |
+| 2020-05-19153421 EDT   | Tag     | BOP01703.MXRADMI.MXRDOMI           | Responsive                                                                                      |
+| 2020-05-19 1437:18 EDT | Tag     | BOP01703.MXRADMI.MXRDOMI           | Fbgged                                                                                          |
+
+#### Epstein, Jeffrey Edward, Reg. No. 76318-054X
+
+From Lee Plourde
+
+Adam Johnson, Charisma Edge, Elissa Miller, Jermaine Darden, To Lamine N'Diaye, Lee Plourde, NYM/Executive Staff, Shirley V. Skipper-Scott
+
+Date 2019/08/13 14:11
+
+Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054X
+
+Attachments: Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx
+
+| Properties        |                                                                                                                                                                                      |
+|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property          | Value                                                                                                                                                                                |
+| \lessagelD        | 5D52C528.NYMDOMLNYMADM1.100.1373875.1.7 A9AF.1                                                                                                                                       |
+| Message Path      | xmVMalbox3D52C528.NYMDOMLNYMADM1.100 .1373875.1.7A9AF.I.xml                                                                                                                          |
+| From              | Lee Plourde                                                                                                                                                                          |
+| Display Name      | Lee Pbrde                                                                                                                                                                            |
+| Email             | Iplotzde@bop.gov                                                                                                                                                                     |
+| UUID              | 9D7762D0.19C1.0000-A989-0200000058D0                                                                                                                                                 |
+| Reply To          | Wourdegbop.gov                                                                                                                                                                       |
+| Text              | Lee Plourde                                                                                                                                                                          |
+| To                | Adam Johnsou Charisma Edge; Elise Mien Jermadie Darden; Lambe EI'Diaye; Lee Plourde; NYM/Exccutise Staff; Shiley V. Skipper-Scott                                                    |
+| Subject           | Epstein, Jeffrey Edward, Reg. No. 76318-054X                                                                                                                                         |
+| Scheduled date    | 2019-0843 14:1152                                                                                                                                                                    |
+| Creation date     | 2019-08-13 14:1132                                                                                                                                                                   |
+| Modified date     | 2019-08-13 14:1135                                                                                                                                                                   |
+| Delivered date    | 2019-08-13 14:1153                                                                                                                                                                   |
+| Message size      | 0                                                                                                                                                                                    |
+| Attachments size  | 18924                                                                                                                                                                                |
+| Total size        | 18935                                                                                                                                                                                |
+| Attachments       | 1                                                                                                                                                                                    |
+| Attachment        | Epstein. Jeffrey Edward, Reg. No. 76318-054Xdocx                                                                                                                                     |
+| Name Content ID   | Epstein. Jeffrey Edward. Reg. No. 76318-054Xdocx 5D52C528.NYMDOMLNYMADM1.200.2CCC038.1.9 ED06.14453D52C528.NYMDOMLNYMADMI.100.1 373875.1.7A9AF. 1 ®1:7.NYMDOMLNYMADM1.100.0.1.0.1®16 |
+| Is Inline         | fake                                                                                                                                                                                 |
+| Tsye              | fde                                                                                                                                                                                  |
+| Size              | 18924                                                                                                                                                                                |
+| Date              | 2019-08-13093446                                                                                                                                                                     |
+| CA                | 83193a5aa3366aellhcb184a3858D03                                                                                                                                                      |
+| Hash              | 106862320a8587521:47057B8A5A899938013809 I D4B3C29C2AC3C1-1:31B8C882F312E4FC                                                                                                         |
+| Recipients        | 8                                                                                                                                                                                    |
+| Recipient         | Adam JOITS011                                                                                                                                                                        |
+| inS play Name     | AdamJohnson                                                                                                                                                                          |
+| Email             | alOphnson(gbciagov                                                                                                                                                                   |
+| 1.1:10            | 2750CADO-09CA•0000a8F41ACF31EA7575                                                                                                                                                   |
+| Distribution Type | TO                                                                                                                                                                                   |
+| Recipient Type    | SystemGroopMember                                                                                                                                                                    |
+| Recipient         | Charisma Edge                                                                                                                                                                        |
+| Display Name      | Charisma Edge                                                                                                                                                                        |
+| Email             | cedgeeitqxgav                                                                                                                                                                        |
+| UUID              | 835B5EAO-I105-0000-B3D6-FE66A7708950                                                                                                                                                 |
+| Distribution Type | TO                                                                                                                                                                                   |
+| Recipient Type    | SystemCsoupMember                                                                                                                                                                    |
+| Recipient         | Elks,' Miler                                                                                                                                                                         |
+| Millis, Name      | Elsa Miler                                                                                                                                                                           |
+| Email             | er2milicr@bop.gov                                                                                                                                                                    |
+| CUD               | 43FDB000OCOC•0000.8B6E• I BOO3A002D00                                                                                                                                                |
+| Distribution Type | TO                                                                                                                                                                                   |
+| Recipient Type    | SysteinGroupMember                                                                                                                                                                   |
+| Recipient         | Jermaisc Darden                                                                                                                                                                      |
+| Display Name      | JCI1111 MC Darden                                                                                                                                                                    |
+| Email             | jdarden(gbop.gov                                                                                                                                                                     |
+| CUD               | 2DDA9D30-I006-0000-987C-OCD8E322E09A                                                                                                                                                 |
+| Distribution Type | TO                                                                                                                                                                                   |
+| Recipient Type    | SystensCroupMcmber                                                                                                                                                                   |
+| Recipient         | Lambe N'Diaye                                                                                                                                                                        |
+| Display Name      | Lamlie NThaye                                                                                                                                                                        |
+| Email             | Indlyegisop.gov                                                                                                                                                                      |
+| LIVID             | 610E9350-0134E-0000-AB39-F80F2A59A443                                                                                                                                                |
+| Distribution Tye  | TO                                                                                                                                                                                   |
+| Recipient Type    | SystanGroopMember                                                                                                                                                                    |
+| Recipient         | Lee Pkurde                                                                                                                                                                           |
+| Display Name      | Lee Plourde                                                                                                                                                                          |
+| Email             | %)iourcle@bcp.gov                                                                                                                                                                    |
+| UUID              | 9D77B2D0.19C1.0000•A989-0200000D58D0                                                                                                                                                 |
+| Distribution Type | TO                                                                                                                                                                                   |
+| Recipient Type    | SystemOroupMember                                                                                                                                                                    |
+
+| Recipient                        | NYM/Executive Staff                                                              |
+|----------------------------------|----------------------------------------------------------------------------------|
+| Display Name                     | NYM/Executive Staff                                                              |
+| Entail                           | NYM/Executive Staff@bop.gov                                                      |
+| WTI)                             | 4237CDC04407-00004420-84D2I200134D2                                              |
+| Distribution Type                | TO                                                                               |
+| Recipient 'fype                  | SystemGroup                                                                      |
+| Recipient                        | Shirley V. Ski per-Scot                                                          |
+| Display Name                     | Shiley V. Sktper•Scoll                                                           |
+| Email                            | ssluppersted@bop.pov                                                             |
+| LICIID                           | 66EMCIO-I320-0000-SECI-2F2I6286SDCC                                              |
+| Distribution Type                | TO                                                                               |
+| Recipient Type                   | System(roupMember                                                                |
+| Expire                           | 0                                                                                |
+| Delay delivery until             | 0                                                                                |
+| Delegated                        | false                                                                            |
+| Archised                         | false                                                                            |
+| Read                             | true                                                                             |
+| Deleted                          | false                                                                            |
+| Opened                           | true                                                                             |
+| Completed                        | false                                                                            |
+| Security                         | Normal                                                                           |
+| Box type                         | Inbox                                                                            |
+| Return notification %Olen opened | false                                                                            |
+| completed                        | false                                                                            |
+| accepted                         | false                                                                            |
+| Archise Version                  | 5.3                                                                              |
+| Internal ID                      | 5D52C528.NYMDOMI.NYMADMI.ICO.1373875.1.7 A9AF.1@l3.NYMDOMI.NYMADMI.103.0.1.0.1@l |
+| Source                           | received                                                                         |
+| Class                            | Public                                                                           |
+| Account                          | Adam Johnson@BOPI8939.NYMADM I NN MIX)SII                                        |
+| location II)                     | 1540842(4MM                                                                      |
+| Class Name                       | GW.MESSAGE.MAIL                                                                  |
+| Enclosing Folders                | I                                                                                |
+| Folder                           | Mailbox                                                                          |
+| ID                               | 7.NYNIDOMI.NYMADM1.100.0.1.0.1@l6                                                |
+| Name                             | Main                                                                             |
+| Type                             | Mailbox                                                                          |
+| System                           | true                                                                             |
+| Share Type                       | NotStatred                                                                       |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |  |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |  |
+| 2019-08-23 20:48:58 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-09-16 15:44:15 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-19 15:17:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+#### Mail Attachment
+
+Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx
+
+#### Suicide Timeline:
+
+RE: Epstein, Jeffrey Edward, Reg. No. 76318-054
+
+Friday, August 9, 2019
+
+8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm: inmate Epstein departs attorney conference and returns to SHU.
+
+7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+Saturday, August 10, 2019
+
+6:33 am: Body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am: Medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am: S. Skipper-Scott, AW notified
+
+6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
+
+7:00 am: Institution placed on modified operations
+
+7:10 am: EMS departs institution enroute to Beekman Hospital.
+
+7:19 am: USMS notified of incident.
+
+7:20 am: SIS Lt notified.
+
+7:30 am: L. N'Diaye, Warden arrives at institution. C.Edge, AW notified.
+
+7:32 am: PIO notified of incident by the Warden.
+
+7:36 am: Official time of death reported by ER physician.
+
+7:40 am: Acting Chief Psychologist notified.
+
+8:00 am: S.Skipper-Scott, AW and J. Darden, Captain arrives at institution.
+
+8:10 am: SIS Lt arrives at institution.
+
+8:10 am: CMC and SCSS notified.
+
+8:34 am: FBI notified.
+
+9:00 am: AUSA notified.
+
+9:00 am: C. Edge arrives at institution.
+
+#### Cont. Saturday, August 10, 2019
+
+9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier.
+
+9:15 am: CMC arrives at institution.
+
+9:30 am: Acting Chief Psychologist arrived to the institution.
+
+9:50 am: SCSS arrives at institution.
+
+9:55 am: CMC and IDO depart institution En route to Beekman Hospital.
+
+10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.
+
+10:00 am: Judge Berman notified.
+
+10:15 am: CMC returns to institution.
+
+#### Cont. Saturday, August 10, 2019
+
+10:45 am: PIO arrived to the institution.
+
+11:00 am: Next of kin (brother) notified by Case Management Coordinator.
+
+11:12 am: Press Release released to media.
+
+11:15 am: Press Release provided to Judge Berman.
+
+11:15 am: Crisis Support Team activated.
+
+12:15 pm: Body released to Medical Examiner (ME) for autopsy
+
+12:19 pm: FBI arrives.
+
+1:35 pm: FBI arrives in Special Housing Unit.
+
+1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM.
+
+2:15 pm: Crisis Support Team debrief conducted.
+
+2:45 pm: OIG arrived in Special Housing Unit (SHU)
+
+3:45 pm: OIG and FBI departed from SHU.
+
+5:05 pm: OIG/FBI departed MCC New York.
+
+5:30 pm: CST departed MCC New York.
+
+10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones.
+
+#### Sunday, August 11, 2019
+
+8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume.
+
+12:15 am: Computer Services Manager departs the institution.
+
+#### Cont. Sunday, August 11, 2019
+
+10:40 am: OIG Agent at institution. and AgentIIIIIIIIIIIIIIirrives
+
+11:15 am: OIG Agent departs institution with two computers FPS 021407270 and FPS 0214207268.
+
+2:00 pm: OIG Agent eparts the institution.
+
+#### Monday, August 12, 2019
+
+1:00 pm: Staff recall conducted
+
+3:14 pm: FBI arrives
+
+7:56 pm: FBI departs
+
+9:45 pm: FBI returns
+
+10:30 pm: FBI departs
+
+#### Tuesday August 13, 2019
+
+7:15 am: Mr. Hollingsworth, NER Correctional Services Administrator arrives to the institution
+
+7:25 am: Dr. Robert Negle National suicide prevention coordinator, and Dr. Kristin Willert, National Sex offender program coordinator arrives to the institution.
+
+8:40 am: Northeast Regional Director R. Ormond arrives to the institution.
+
+Fwd: Jeffrey Epstein 19 cr 490
+
+From Lamine NDiaye
+
+To Adam Johnson
+
+Date 2019/08/12 13:16
+
+Subject: Fwd: Jeffrey Epstein 19 cr 490
+
+Attachments: Jeffrey Epstein 19 cr 490
+
+| <b>Properties</b>                         |                                                                                                                                              |
+|-------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                                 |
+| <b>MessageID</b>                          | 5D5166C0.NYMDOM1.NYMADM1.100.1373875.1.7 A849.1                                                                                              |
+| <b>Message Path</b>                       | xml/Mailbox/5D5166C0.NYMDOM1.NYMADM1.100 .1373875.1.7A849.1.xml                                                                              |
+| <b>From</b>                               | Lamine N'Diaye                                                                                                                               |
+| <b>Display Name</b>                       | Lamine N'Diaye                                                                                                                               |
+| <b>Email</b>                              | lndiaye@bop.gov                                                                                                                              |
+| <b>UUID</b>                               | 61CE9350-0B4F-0000-AB39-F80F2A59A443                                                                                                         |
+| <b>Reply To</b>                           | lndiaye@bop.gov                                                                                                                              |
+| <b>Text</b>                               | Lamine N'Diaye                                                                                                                               |
+| <b>To</b>                                 | Adam Johnson                                                                                                                                 |
+| <b>Subject</b>                            | Fwd: Jeffrey Epstein 19 cr 490                                                                                                               |
+| <b>Scheduled date</b>                     | 2019-08-12 13:16:48                                                                                                                          |
+| <b>Creation date</b>                      | 2019-08-12 13:16:48                                                                                                                          |
+| <b>Modified date</b>                      | 2019-08-12 13:33:31                                                                                                                          |
+| <b>Delivered date</b>                     | 2019-08-12 13:16:49                                                                                                                          |
+| <b>Message size</b>                       | 0                                                                                                                                            |
+| <b>Attachments size</b>                   | 79042                                                                                                                                        |
+| <b>Total size</b>                         | 79053                                                                                                                                        |
+| <b>Attachments</b>                        | 1                                                                                                                                            |
+| <b>Attachment</b>                         | Jeffrey Epstein 19 cr 490                                                                                                                    |
+| <b>Name</b>                               | Jeffrey Epstein 19 cr 490                                                                                                                    |
+| <b>Content ID</b>                         | 5D5166C0.NYMDOM1.NYMADM1.200.2000062.1.6<br>9BAE.1@49.5D5166C0.NYMDOM1.NYMADM1.100.1<br>373875.1.7A849.1@1.7.NYMDOM1.NYMADM1.100 .0.1.0.1@16 |
+| <b>Is Inline</b>                          | false                                                                                                                                        |
+| <b>Type</b>                               | message                                                                                                                                      |
+| <b>Size</b>                               | 79042                                                                                                                                        |
+| <b>Date</b>                               | 2019-08-12 12:47:02                                                                                                                          |
+| <b>CA</b>                                 | 66415512de52bd7c604943845b6a7220                                                                                                             |
+| <b>Hash</b>                               | moaE0by9fBem/rkTVKUYy0E+JOM=                                                                                                                 |
+| <b>Recipients</b>                         | 1                                                                                                                                            |
+| <b>Recipient</b>                          | Adam Johnson                                                                                                                                 |
+| <b>Display Name</b>                       | Adam Johnson                                                                                                                                 |
+| <b>Email</b>                              | a10johnson@bop.gov                                                                                                                           |
+| <b>UUID</b>                               | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                         |
+| <b>Distribution Type</b>                  | TO                                                                                                                                           |
+| <b>Recipient Type</b>                     | User                                                                                                                                         |
+| <b>Expire</b>                             | 0                                                                                                                                            |
+| <b>Delay delivery until</b>               | 0                                                                                                                                            |
+| <b>Delegated</b>                          | false                                                                                                                                        |
+| <b>Archived</b>                           | false                                                                                                                                        |
+| <b>Read</b>                               | true                                                                                                                                         |
+| <b>Deleted</b>                            | false                                                                                                                                        |
+| <b>Opened</b>                             | true                                                                                                                                         |
+| <b>Completed</b>                          | false                                                                                                                                        |
+| <b>Security</b>                           | Normal                                                                                                                                       |
+| <b>Box type</b>                           | Inbox                                                                                                                                        |
+| <b>Return notification when opened</b>    | false                                                                                                                                        |
+| <b>Return notification when deleted</b>   | false                                                                                                                                        |
+| <b>Return notification when completed</b> | false                                                                                                                                        |
+| <b>Return notification when declined</b>  | false                                                                                                                                        |
+| <b>Return notification when accepted</b>  | false                                                                                                                                        |
+| <b>Archive Version</b>                    | 5.3                                                                                                                                          |
+| <b>Internal ID</b>                        | 5D5166C0.NYMDOM1.NYMADM1.100.1373875.1.7 A849.1@1.7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                           |
+| <b>Source</b>                             | received                                                                                                                                     |
+| <b>Class</b>                              | Public                                                                                                                                       |
+| <b>Account</b>                            | Adam Johnson@BOP18939.NYMADM1.NYMDOM1                                                                                                        |
+| <b>Location ID</b>                        | 1540842683886                                                                                                                                |
+| <b>Class Name</b>                         | GW.MESSAGE.MAIL                                                                                                                              |
+| <b>Enclosing Folders</b>                  | 1                                                                                                                                            |
+| <b>Folder</b>                             | Mailbox                                                                                                                                      |
+| <b>ID</b>                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                                                                             |
+| <b>Name</b>                               | Mailbox                                                                                                                                      |
+| <b>Type</b>                               | Mailbox                                                                                                                                      |
+| <b>System</b>                             | true                                                                                                                                         |
+| <b>Share Type</b>                         | NotShared                                                                                                                                    |
+
+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |  |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |  |
+| 2019-08-23 20:52:17 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-09-16 15:44:15 EDT | Exported      | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-19 15:17:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:28:59 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+#### Jeffrey Epstein 19 cr 490
+
+#### From
+
+Adam JohnsonAlison MoeColleen\_McMahon@,nysd.uscourts.govEdwa To rd\_Friedland@nysd.uscourts.gov, Lamine NDiayeMichael Grecoowhngw®att.net Date 2019/08/12 12:48 Subject: Jeffrey Epstein 19 cr 490 Attachments: Aug 12 Ietter.pdf, Mime.822
+
+Please see attached letter from Judge Richard M. Berman.
+
+(See attached file: Aug 12 Ietter.pdf)
+
+| Properties                                  |                                                                                                     |
+|---------------------------------------------|-----------------------------------------------------------------------------------------------------|
+| Property                                    | Value                                                                                               |
+| MessagelD From Display Name                 | 5D5166CO.NYMOOMI.NYMADM1.200.2000023.1.3 59701                                                      |
+| Email                                       | BermanNYSDChambersClmysd.uscourts.pav                                                               |
+| Reply To Teat                               | BermanNYSDChambers@nysd.uscourts.gos                                                                |
+| To                                          | Unlit N'Diye                                                                                        |
+| Cc                                          | Adam Jepson: : : Michael Greco:                                                                     |
+| Subject                                     | Jeffrey Epsten 19 cr 490                                                                            |
+| Scheduled date                              | 2019-08-12 12.4712                                                                                  |
+| Creation date                               | 2019-08-12 12347A2                                                                                  |
+| Modified date                               | 2019-08-12 B:16,48                                                                                  |
+| Delivered date                              | 2019-08-12 I248:33                                                                                  |
+| Message size                                | 97                                                                                                  |
+| Attachments sin                             | 0                                                                                                   |
+| Total sin                                   | 0                                                                                                   |
+| Attachments                                 | 2                                                                                                   |
+| Attachment                                  | Aug 12 lettcr.pdf                                                                                   |
+| Name Content ID                             | Aug 12 letter.gdf 5D516020.NYMDOMLNYMADMI.200.2000023.1.3 5968. b@45:5D5166CO.NYMDOMI.NYMADMI.200.2 |
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+| Type                                        | tile                                                                                                |
+| Sin                                         | 31516                                                                                               |
+| CA                                          | ec6aceff2e5a13103204061184a852206                                                                   |
+| Has h                                       | 1E2IC22CE73DDIDOFEC581B7fF15CCEC53E958038 F46CBB75BB866CADOS5BAA99D7B53A93                          |
+| Attachment                                  | Mine.822                                                                                            |
+| Name Content ID                             | Mine.822 5D516020.NYMDOMLNYMADMI.200.2000023.1.3 596C.1®45:5D516CCO.NYMDOMI.NYMADMI.200.2           |
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+| Tspe                                        | Se                                                                                                  |
+| SUe                                         | 47526                                                                                               |
+| CA                                          | feee04609d8a6e893fe291a5ab9d970                                                                     |
+| Has h                                       | A4F5FDIDA71D951972DC1510A4E272055DAD2D06 BA9284CB67481740FECOE2C9C27BEAA7                           |
+| Recipients                                  | 7                                                                                                   |
+| Recipient                                   | Adam Johnson                                                                                        |
+| Display Name                                | Adam Johnson                                                                                        |
+| Email                                       | a lOjahrson(gbcpgov                                                                                 |
+| WAD                                         | 275OCADO-09CA-0000•A8F4-1ACF3IEA7575                                                                |
+| Distribution Type                           | CC                                                                                                  |
+| Recipient Type Recipient Display Name Email | User                                                                                                |
+| UUID                                        | C005E3(H-46A A.0000-B60A-44273BD41379F                                                              |
+| Distribution Type                           | CC                                                                                                  |
+| Recipient Type                              | User                                                                                                |
+| Email                                       | Coicen_MeMahonarnysdsscourts.gov                                                                    |
+| Distribution Tye                            | CC                                                                                                  |
+| Recipient Type                              | User                                                                                                |
+| Email                                       | Edward_Friediand(nnyscLuscourts.gov                                                                 |
+| Distribution Two                            | CC                                                                                                  |
+| Recipient Type                              | User                                                                                                |
+| Recipient                                   | Lambe bf Dive                                                                                       |
+| Dis pia, Name                               | Lamar isithaye                                                                                      |
+| Email                                       | Idiaye@botsgos                                                                                      |
+| WAD                                         | 610E9350-0B4F4:000-AB39-FSOF2A59A443                                                                |
+| Distribution Type                           | TO                                                                                                  |
+| Recipient Type                              | User                                                                                                |
+| Recipient                                   | Michael Greco                                                                                       |
+| Display Name                                | Michael Greco                                                                                       |
+| Email                                       | NlichaeLGreco(a)usdolgov                                                                            |
+
+| QUID                            | 6C8B50OI.235D-0000•B60AfiM679AAFDB4   |
+|---------------------------------|---------------------------------------|
+| Distribution Type               | CC                                    |
+| Recipient Type                  | User                                  |
+| Email                           | owlmmv@atlnet                         |
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+| Return notification when opened | false                                 |
+| completed                       | fake                                  |
+| accepted                        | false                                 |
+| Arab° Ne rs Ion                 | 5.3                                   |
+| Source                          | received                              |
+| Class                           | Public                                |
+| Account                         | Adam lohnson@BOPI13939.NYMADMLNYMDOMI |
+| Location ID                     | 1590842663686                         |
+| Class Name                      | GW.MESSAGE.MAIL                       |
+| Enclosing Folders               | 0                                     |
+
+|      |        | <b>Audits</b> |      |
+|------|--------|---------------|------|
+| Date | Action | Auditor       | Note |
+|      |        |               |      |
+
+Mail Attachment
+
+Aug 12 letter.pdf
+
+#### UN/TED STATES DISTRICT COURT SOOT ERN DISTRICT OF NEW YORK taunt ~es COURTHOu5E 500 PEARL Starer NEW YORK. NEW YORK 10007 (212) 6054715
+
+CkAM0CR9 Or RICHARD M. BERMAN UNITED STAMS DISTRICT JUDGE
+
+August 12, 2019
+
+famine N'Diaye, Warden Metropolitan Correctional Center 150 Park Row New York, New York 10007
+
+Deer Warden N'Diaye,
+
+Thank you for your letter of August 10.2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death is a tragedy to everyone involved in his case.
+
+One open question, among others, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my knowledge, it has never been definitively explained what the BOP concluded about that incident.
+
+krtil\tå 2-435AillAs
+
+Richard M. Berman
+
+ce; Chief Judge Colleen McMahon Edward Friedland. District Executive Adam Johnson, Supervisory Staff Attorney MCC Michael Greco, U.S. Marshal Ma Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein
+
+From "Donaleski, Rebekah (USANYS)" To Adam JohnsonNicolas Roos, Stephanie Scannell Date 2019/08/13 15:58 Subject: RE: MCC Visit Thursday Attachments: TEXT.htm, Mime.822
+
+Yes, thank you. Where should we go?
+
+From: Adam Johnson Sent: Tuesday, August 13, 2019 3:38 PM To: Ste hanie Scannell <sscannell@bop.gov>; Donaleski, Rebekah (USANYS) < > Cc: Roos, Nicolas (USANYS) < Subject: Re: MCC Visit Thursday
+
+Hi Rebekah,
+
+It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?
+
+Thank you, Adam
+
+Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f. (646)836-7665
+
+>>> "Donaleski, Rebekah (USANYS)" <Rebekah.Donaleski(usdoj,gov> 8/13/2019 2:05 PM >>> Adam,
+
+The list of visitors from our office is below:
+
+Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe lRebekah Donaleski Nicholas Roos
+
+As discussed, we would like to see the 211d floor pscyh observation and suicide watch area; the 9th floor SHU. and Eostein's cell. which we understand to still be cordoned off. As discussed. we would Page 16608 appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.
+
+Thanks,
+
+Rebekah Donaleski Assistant United States Attorney Southern District of New York Tel: (212) 637-2423
+
+| Properties           |                                                                                                                                                |
+|----------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property             | Value                                                                                                                                          |
+| MessagelD            | 5D52DE34.NYMDOMI.NYMADM1.109B73875.1.7 A9D9.I                                                                                                  |
+| Message Path         | xml Mailbox5D52DE34.NYMDOMI.NYMADMI.100 .1373875.1.7A9D9.1.xml                                                                                 |
+| From                 | "Dona kski, Rebekah (USANYS)"                                                                                                                  |
+| Display Name         | "Donaleski, Rebekah (USANYS)"                                                                                                                  |
+| Email                | RebekaltDonaksk.Conisdoj.gov                                                                                                                   |
+| UUID Reply To        | 9AA42C84-1608-00004360A-89A1718CFAEF                                                                                                           |
+| Test                 | ”Donaleski. Rebekah (USANYS)"                                                                                                                  |
+| To                   | Adam-101111SM Stephanie Scamell                                                                                                                |
+| Cc                   | Nicolas Roos                                                                                                                                   |
+| Subject              | RE MCC Wit Thursday                                                                                                                            |
+| Scheduled date       | 2019-08-13 1558:13                                                                                                                             |
+| Creation date        | 2019-08-13 1558:13                                                                                                                             |
+| Modified date        | 2019-08-13 16D2:59                                                                                                                             |
+| Delivered date       | 2019-08-13 155845                                                                                                                              |
+| Message size         | 1480                                                                                                                                           |
+| Attachments size     | 24091                                                                                                                                          |
+| Total size           | 25582                                                                                                                                          |
+| Attachments          | 2                                                                                                                                              |
+| Attachment           | TEXT.litm                                                                                                                                      |
+| Name Content ID      | TEXT.htm 5D52DE34.NYMDOMI.NYMADM1.200.20000FE.1.4 2433.1@453D52DE34.NYMDOMI.NYMADMI.100.1 3738751.7A9D9.1@1:7.NYMDOM I.NYMADM1.100 .0.1.0.1@l6 |
+| Is Inline            | fake                                                                                                                                           |
+| Type                 | fie                                                                                                                                            |
+| Slit                 | 7238                                                                                                                                           |
+| CA                   | 5d032e36a055eb4fe781bdc7943588c0                                                                                                               |
+| Hash                 | 5460354D1717B06ED2499ED0619BFIBA00071B7C B4F215BDC73779B6A4D7F8CCC6482ECC                                                                      |
+| Attachment           | Mine.822                                                                                                                                       |
+| Name Content ID      | Mine.822 5D52DE34.NYMDOMI.NYMADM1.200.20000FEI.4 2434.1 ®455D52DE34.NYMDOM 1.NYMADMI.100.1 373875.1.7A9D9.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1®16 |
+| Is Inane             | fake                                                                                                                                           |
+| Type                 | fie                                                                                                                                            |
+| Size                 | 16853                                                                                                                                          |
+| CA                   | a504991fca6d957eee3839035eb2a397                                                                                                               |
+| Nash                 | B66884CC3512D3OBCB80EE9311830E29EBAD038CB 2.567110E2512A56C16BEIFDEBB66ADB3 I                                                                  |
+| Recipients           | 3                                                                                                                                              |
+| Recipient            | Adam Johnson                                                                                                                                   |
+| Display Name         | Adam Johnson                                                                                                                                   |
+| Email                | alOjohsm@bopgn•                                                                                                                                |
+| UU ID                | 2750CAD0.09CA-0000a8F4.1ACF31EA7575                                                                                                            |
+| Distribution Type    | TO                                                                                                                                             |
+| Recipient Type       | User                                                                                                                                           |
+| Reeipient            | Nicohs Roos                                                                                                                                    |
+| Display Name Entail  | Meeks Rocs                                                                                                                                     |
+| UUID                 | 5FCSED I IMIA-13-1 6502-12686DC3DC35                                                                                                           |
+| Distribution Type    | CC                                                                                                                                             |
+| Recipient Type       | User                                                                                                                                           |
+| Recipient            | Stephanie Scannell                                                                                                                             |
+| Display Name         | Stephanie Scanne0                                                                                                                              |
+| Email                | sscamickaivop.gov                                                                                                                              |
+| UUID                 | 15A651:10-0C 33-0000a3E7-68A606415CAD                                                                                                          |
+| Distribution Type    | TO                                                                                                                                             |
+| Recipient Type       | User                                                                                                                                           |
+| Expire               | 0                                                                                                                                              |
+| Delay delivery until | 0                                                                                                                                              |
+| Delegated            | false                                                                                                                                          |
+| Archived             | fake                                                                                                                                           |
+| Read                 | Mr                                                                                                                                             |
+| Deleted              | fake                                                                                                                                           |
+| Opened               | true                                                                                                                                           |
+
+| Completed         | fake                                                                             |
+|-------------------|----------------------------------------------------------------------------------|
+| Security          | Normal                                                                           |
+| Box type          | lnbox                                                                            |
+| comply te d       | fake                                                                             |
+| Archive Version   | 5.3                                                                              |
+| Internal ID       | 5D52DE34.NYMDOMLNYMADMI.100.1373875.1.7 A9D9.1(41:7.NYMDOMLNYMADMI.100.0.1.0.1@1 |
+| Source            | received                                                                         |
+| Class             | Public                                                                           |
+| Account           | Adam Johnson@BOPI8939.NYMADMLNYNIDOMI                                            |
+| Location ID       | 1540842683RM                                                                     |
+| Class Name        | GW.MESSAGE.MAIL                                                                  |
+| Enclosing Folders | I                                                                                |
+| Folder            | Mai=                                                                             |
+| ID                | 7.NYMDOM LNYMADM I. 100.0. I.0.1@16                                              |
+| Name              | Matiox                                                                           |
+| Type              | MaLox                                                                            |
+| System            | true                                                                             |
+| Share Thy         | NotShared                                                                        |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |  |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |  |
+| 2019-08-23 20:48:40 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-09-16 15:37:54 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-19 15:36:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:36:36 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:30:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:38:38 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+Mail Attachment
+
+Mime.822
+
+From: "Donaleski, Rebekah ANY To: Adam Johnson Cc: "Roos, Nicolas (USANYS)' Subject: RE: MCC Visit Thursday Sent: Tue, 13 Aug 2019 19:58:13 +0000 cannel' <sscannell@bop.gov>
+
+Yes, thank you. Where should we go?
+
+From: Adam Johnson < > Sent: Tuesday, August 13, 2019 3:38 PM To: Stephanie Scannell <sscannell bo . ov>- Donaleski, Rebekah (USANYS) <: > Cc: Roos, Nicolas (USANYS) < > Subject: Re: MCC Visit Thursday
+
+Hi Rebekah,
+
+It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?
+
+Thank you, Adam
+
+Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665
+
+>> > "Donaleski, Rebekah (USANYS)" < > 8/13/2019 2:05 PM >> > Adam,
+
+The list of visitors from our office is below:
+
+Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe lRebekah Donaleski Nicholas Roos
+
+As discussed, we would like to see the 2n° floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3fd floor bridge.
+
+Thanks,
+
+Rebekah Donaleski Assistant United States Attorney Southern District of New York Tel: (212) 637-2423
+
+#### Fwd: MCC Visit Thursday
+
+From Adam Johnson
+
+To Charisma EdgeJermaine Darden, James PetrucciLee PlourdeStephanie ScannellShirley V. Skipper-Scott
+
+Date 2019/08/13 15:28
+
+Subject: Fwd: MCC Visit Thursday
+
+Attachments: TEXT.htm
+
+Per our discussion, please see the below request for a tour of the SHU and suicide watch areas by the US Attorney and his staff Thursday, August 15. I will try to arrange it for 10 am, but we may be subject to the US Attorneys schedule. Please let me know if you have any questions or concerns.
+
+Thank you, Adam
+
+Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665
+
+> » "Donaleski, Rebekah (USANYS)" c 8/13/2019 2:05 PM > > > Adam,
+
+The list of visitors from our office is below:
+
+Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russell Capone Rebekah Donaleski Nicholas Roos
+
+As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.
+
+Thanks,
+
+Rebekah Donaleski Assistant United States Attorney Southern District of New York Tel: (212) 637-2423
+
+| Properties             |                                                                                                                                                  |
+|------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property               | Value                                                                                                                                            |
+| NlessagelD             | 5D52D714.NYMDOMI.NYMADM1.100.1373875.1.7 A9C9.1                                                                                                  |
+| Message Path           | nig Mailboxf5D52D714.NYMDOMLNYMADMI.100 .1373875.1.7A9C91.xml                                                                                    |
+| From                   | Adam Johnson                                                                                                                                     |
+| Display Name           | Adam Johnson                                                                                                                                     |
+| Email                  | a 10johnsontilop4ov                                                                                                                              |
+| UUID                   | 2750CAD0-09CA-0000-A8F4-1ACFMEA7575                                                                                                              |
+| Reply To               | a l0yoksongborigoy                                                                                                                               |
+| Test                   | Adam Janson                                                                                                                                      |
+| To                     | James Petrucci                                                                                                                                   |
+| Cc                     | Charisma Edge; Jenmite Darden: Lee Plourde; Stephanie Scannelk Shiley V. Skipper•Scott                                                           |
+| Subject                | Fwd: MCC Viii Thursday                                                                                                                           |
+| Scheduled date         | 2019-08-13 I5213:20                                                                                                                              |
+| Creation date          | 2019-08-13 152820                                                                                                                                |
+| Modified date          | 2019-08-14065301                                                                                                                                 |
+| Delivered date         | 2019-08-13 152820                                                                                                                                |
+| Message size           | 1370                                                                                                                                             |
+| Attachments size       | 3955                                                                                                                                             |
+| Total size             | 5336                                                                                                                                             |
+| Attachments            | 1                                                                                                                                                |
+| Attachment             | TEXT.htm                                                                                                                                         |
+| Name Content ID        | TEXT.htm 5D52D714.NYMDOMINYMADMI.200.20000A0.1.1 47785.1@l455D52D714.NYMDOMI.NYMADMI.I00. 1373875.1.7A9C9.1()1:7.NYMDOMI.NYMADM1.10 0.0.1.04j/16 |
+| Is Inline              | fake                                                                                                                                             |
+| Type                   | fie                                                                                                                                              |
+| Size                   | 3955                                                                                                                                             |
+| Date                   | 2019-08-13 11:28:18                                                                                                                              |
+| CA                     | 6845a713625dc41678da2963eelf39ee                                                                                                                 |
+| Dash                   | 332B5FD6C460A8DAC36D486B3C6287C6B556B07961D5936010EI4E2758F08FB6B6FBCA52                                                                         |
+| Recipient.-            | 6                                                                                                                                                |
+| Recipient              | Charisma Edge                                                                                                                                    |
+| Display Name           | Charisma Edge                                                                                                                                    |
+| Email                  | cedge@borigov                                                                                                                                    |
+| UUID                   | 835B5E40-I1C6-0000433D6-FE66A7708950                                                                                                             |
+| Distribution Type      | CC                                                                                                                                               |
+| Recipient Type         | User                                                                                                                                             |
+| Dells e red            | 2019-08-13152820                                                                                                                                 |
+| DownloadedByThirdParty | 2019-08.13152821                                                                                                                                 |
+| Opened                 | 2019-08-140633175                                                                                                                                |
+| Recipient              | Jemunc Darden                                                                                                                                    |
+| Display Name           | Jermaite Darden                                                                                                                                  |
+| Email                  | jdardrfigB0P4lov                                                                                                                                 |
+| UUID                   | 2DDA9D30-1006-0000-987C-0CD8B822F09A                                                                                                             |
+| Distribution Type      | CC                                                                                                                                               |
+| Recipient Type         | User                                                                                                                                             |
+| Delivered              | 2019-08-13152820                                                                                                                                 |
+| DownloadedByThirdParty | 2019-0&13152831                                                                                                                                  |
+| Recipient              | James Petrucci                                                                                                                                   |
+| Display Name           | James Petrucci                                                                                                                                   |
+| Email                  | ketnicci@bcp.gov                                                                                                                                 |
+| UUID                   | 70608620-10E1-0000-947A4AEAF7774805                                                                                                              |
+| Distribution Type      | TO                                                                                                                                               |
+| Recipient Type         | User                                                                                                                                             |
+| Delivered              | 2019-08-13152825                                                                                                                                 |
+| DownloadedByThIrdParty | 2019-08-13 152829                                                                                                                                |
+| Opened                 | 2019-08-13 22:1639                                                                                                                               |
+| Recipient              | Lee Plounie                                                                                                                                      |
+| Display Name           | Lee Pbimlc                                                                                                                                       |
+| Entail                 | Iplourde@rbopgov                                                                                                                                 |
+| CUD                    | 9D77B2D0-19C1-0000-A989-0200000058D0                                                                                                             |
+| Distribution Type      | CC                                                                                                                                               |
+| Recipient Type         | User                                                                                                                                             |
+| Delis e red            | 2019-08-13 152820                                                                                                                                |
+| DownloadedByThirdParty | 2019-08-13 152821                                                                                                                                |
+
+| Opened                 | 2019-08-13 162235                                                              |
+|------------------------|--------------------------------------------------------------------------------|
+| Recipient              | Stephanie Scannell                                                             |
+| Display Name           | Stephanie Scannell                                                             |
+| Email                  | sscannelCa happy                                                               |
+| UUM                    | 15A65E10.0C33-0300.A3E7-68A606415CAD                                           |
+| Distribution Type      | CC                                                                             |
+| Recipient Type         | User                                                                           |
+| Delivered              | 2019-08-13 152820                                                              |
+| Opened                 | 2019-08-13 153735                                                              |
+| Recipient              | Shiley V. Skipper-Scott                                                        |
+| Display Name           | Silky V. Skipper-Scott                                                         |
+| Entail                 | sslcipperscottgbopgov                                                          |
+| UUID                   | 66E64C10-B20-0000-8ECI-2F2162868DCC                                            |
+| Distribution Type      | CC                                                                             |
+| Recipient Type         | User                                                                           |
+| Delivered              | 2019-08-13 152820                                                              |
+| DownloadedByThirdParty | 2019-08-13 152823                                                              |
+| Opened                 | 2019-08-13 153530                                                              |
+| Expire                 | 0                                                                              |
+| Delay delivery until   | 0                                                                              |
+| Delegated              | fake                                                                           |
+| Archived               | fake                                                                           |
+| Read                   | true                                                                           |
+| Deleted                | fake                                                                           |
+| Opened                 | true                                                                           |
+| Completed              | fake                                                                           |
+| Security               | Normal                                                                         |
+| Box type               | Sent Items                                                                     |
+| completed              | false                                                                          |
+| accepted               | fake                                                                           |
+| Archive Version        | 5.3                                                                            |
+| Internal ID            | 5D52D714.NYMDOMLNYMADM1.100.1373875.1.7A9C9.1@lfl.NYMDOMLNYMADMI.100.0.1.0.1@1 |
+| Source                 | sent                                                                           |
+| Class                  | Public                                                                         |
+| Account                | Adam Johnson@BOP18939.NYMADMLNYMDOMI                                           |
+| Location ID            | 15408426111886                                                                 |
+| Class Name             | GW.MESSAGE.MAIL                                                                |
+| Enclosing Folders      | I                                                                              |
+| Folder                 | Mai=                                                                           |
+| ID                     | 7.NYMDOMLNYMADMLIC0.0.1.01(§16                                                 |
+| Name                   | MIttOX                                                                         |
+| Type                   | Maibox                                                                         |
+| System                 | true                                                                           |
+| Share Type             | NoiShared                                                                      |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |  |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |  |
+| 2019-08-23 20:48:45 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-09-16 15:37:54 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-19 15:36:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:36:36 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:30:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:38:38 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+From Adam Johnson To Nicolas Roos, Rebekah Donaleski, Stephanie Scannell Date 2019/08/13 16:02 Subject: RE: MCC Visit Thursday Attachments: TEXT.htm
+
+If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!
+
+>>> "Donaleski, Rebekah (USANYS)" ‹ > 8/13/2019 3:58 PM >> > Yes, thank you. Where should we go?
+
+From: Adam Johnson < >
+
+Sent: Tuesday, August 13, 2019 3:38 PM
+
+To: Stephanie Scannell <sscannell@bo . ov>; Donaleski, Rebekah (USANYS) < >
+
+Cc: Roos, Nicolas (USANYS) < >
+
+Subject: Re: MCC Visit Thursday
+
+Hi Rebekah,
+
+It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?
+
+Thank you,
+
+Adam
+
+Adam M. Johnson
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f (646)836-7665
+
+> » "Donaleski, Rebekah (USANYS)" < 8/13/2019 2:05 PM > » Adam,
+
+The list of visitors from our office is below:
+
+Geoffrey Berman
+
+Audrey Strauss
+
+Laura Birger
+
+Craig Stewart
+
+Rebekah Donaleski
+
+As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.
+
+Thanks,
+
+Rebekah Donaleski Assistant United States Attorney Southern District of New York Tel: (212) 637-2423
+
+| Properties           |                                                                                                                                              |
+|----------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property             | Value                                                                                                                                        |
+| XlessagelD           | 5D52DF33.NYMDOMI.NYMADM1.100.1373875.1.7 A9DB.I                                                                                              |
+| Message Path         | xml Mailbox/51252DF33.NYMDOMI.NYMADM1.100 .1373875.1.7A9DB.I.vanl                                                                            |
+| From                 | AdamJohnsen                                                                                                                                  |
+| Display Name         | Adam Jellison                                                                                                                                |
+| Email                | a 10johnsonglopigov                                                                                                                          |
+| UUID                 | 2750CADO-09CA-0000-A8F4-1ACFMEA7575                                                                                                          |
+| Reply To             | a 10johnsongbotxgov                                                                                                                          |
+| Text                 | Adam Janson                                                                                                                                  |
+| To                   | Rebekah Donakskk Stephanie Seamy,                                                                                                            |
+| Cc                   | Nobs Roos                                                                                                                                    |
+| Subject              | RE MCC Visit Thursday                                                                                                                        |
+| Scheduled date       | 2019-08-13 1602:59                                                                                                                           |
+| Creation date        | 2019-08-13 1602:59                                                                                                                           |
+| Modified date        | 2019-08-13 16707:13                                                                                                                          |
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+| Attachment           | TEXT.htm                                                                                                                                     |
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+| Type                 | fie                                                                                                                                          |
+| Size                 | 6974                                                                                                                                         |
+| Date                 | 2019-08-13 119236                                                                                                                            |
+| CA                   | 7ffd3c7e4241:02d241a6d69a7l991654                                                                                                            |
+| Bash                 | 756F5ESDIAA9B8AD61B7949CDF7A830FB23C4272 4C9DA5I I AF ICXr2491ACD81E370B6BCB                                                                 |
+| Recipient..          | 3                                                                                                                                            |
+| Recipient            | Nicol's Roes                                                                                                                                 |
+| Display Name Email   | Nicolas ROCS                                                                                                                                 |
+| UUID                 | 5FC81. D i um ;43-ixiii- 13502•126860C3DC35                                                                                                  |
+| Distribution Type    | CC                                                                                                                                           |
+| Recipient Type       | User                                                                                                                                         |
+| Delivered            | 2019-08-13 1603:44                                                                                                                           |
+| Transferred          | 2019-0&13160301                                                                                                                              |
+| Recipient            | Rebekah Donakski                                                                                                                             |
+| Display Name Email   | Rebekah Donak-ski                                                                                                                            |
+| UM D                 | 9AA42C84.4608-00004360489A1718CFAEF                                                                                                          |
+| Distribution Type    | TO                                                                                                                                           |
+| Recipient Type       | User                                                                                                                                         |
+| Delis e red          | 201908-131603:43                                                                                                                             |
+| Transferred          | 2019-08.13160301                                                                                                                             |
+| Recipient            | Stephanie Scar el                                                                                                                            |
+| Display Name         | Stephanie Scatnel                                                                                                                            |
+| Email                | sseannelCzbop.gov                                                                                                                            |
+| UUID                 | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                         |
+| Distribution Type    | TO                                                                                                                                           |
+| Recipient Type       | User                                                                                                                                         |
+| Delivered            | 2019-0&13160259                                                                                                                              |
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+| Account                                      | Adam Johnson@BOP I8939.NYMADM LNYMDOMI                                          |
+| Location ID                                  | 154084743886                                                                    |
+| Class Name                                   | GW.MESSAGE.MAIL                                                                 |
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+| Audits                  |          |                                                                                           |                                                                                                                          |  |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |  |
+| 2019-08-23 20:48:39 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-09-16 15:37:55 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-19 15:36:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:36:36 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:30:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:38:38 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+The Daily 202: Trump flavored e-cigarettes caves again to corporate lobbying pressure as he flip-flops on
+
+From
+
+To
+
+Date
+
+Subject:
+
+Attachments:
+
+The Washington Post
+
+Charisma Edge, The Washington Post
+
+2019/11/18 10:12
+
+The Daily 202: Trump caves again to corporate lobbying pressure as he flip-flops on flavored c-cigarettes
+
+TEXT.htm, Mime.822
+
+If you're having trouble reading this click here.
+
+# The Daily 202
+
+Share: Listen to The Big Idea
+
+# Trump caves again to corporate lobbying pressure as he flip-flops on flavored ecigarettes
+
+Demonstrators hold signs that read "We Vape! We Vote!" outside President Trump's rally in Dallas on Oct. 17. (Dylan Hollingsworth/Bloomberg)
+
+BY JAMES HOHMANN
+
+with Mariana Alfaro
+
+THE BIG IDEA: President Trump is spurning the women who have his ear to side with male advisers as he kowtows to a pressure campaign orchestrated by corporate interests.
+
+Perhaps the most effective path to persuade Trump to change his mind on public policy is to convince him that he would lose support from his
+
+base, whether it's true or not. This is how the National Rifle Association, which should be viewed first and foremost as a trade association for the gun industry, got him to break his promise to impose "very meaningful background checks" for gun purchases after the massacres in El Paso and Dayton, Ohio.
+
+This same dynamic helps explain why the president has backed away from the crackdown he announced two months ago on most flavored e-cigarettes. Trump told reporters in the Oval Office on Sept. 11 that first lady Melania Trump feels "very, very strongly" that government must quell the youth vaping epidemic that has ensnared 5 million teenagers. "She's got a son," Trump said, referring to his wife. (Barron, 13, is his son, too.) "We can't allow people to get sick, and we can't have our youth be so affected," the president added.
+
+Trump was also pressed to act by his daughter Ivanka Trump, a senior adviser in the White House, and encouraged by Kellyanne Conway, the most powerful woman in the administration who is not a member of the president's family. Conway, who managed Trump's 2016 campaign in the home stretch after Paul Manafort was pushed out over his sketchy financial dealings in Ukraine, argued that doing something about flavored e-cigs could enable the president to regain ground he's lost among suburban moms who have traditionally voted Republican.
+
+But on Nov. 4, the night before details of the ban were all set to be formally unveiled during a news conference, the president balked. My colleagues Josh Dawsey and Laurie McGinley scoop that Trump refused to sign a one-page decision memo during a flight to a campaign rally in Kentucky that would have taken candy, fruit and mint flavors off the market within 30 days. Three officials familiar with the
+
+discussions said that Trump has grown upset with Health and Human Services Secretary Alex Azar, who took the lead in rolling out a plan to address the vaping crisis. "He didn't know much about the issue and was just doing it for Melania and Ivanka," a senior administration official explained.
+
+A doctor's dire warning, as vaping illnesses rise
+
+"Late last week, more than a dozen White House officials met to try to find a way forward," Josh and Laurie report. "Given Trump's record of zigzags, some officials cautioned the president could reverse course again. Or he might back some ban on flavored e-cigarettes that exempts vape shops. Others said the White House might pursue a different tack altogether by endorsing legislation that would raise the minimum federal age for buying tobacco products to 21 from 18 ... Some bet the anti-vaping effort is dead, though, especially because the administration could argue the youth vaping problem has been greatly eased by Juul Labs' recent decision to stop selling its popular mintflavored nicotine pods. `It's going to go the way of guns,' predicted one adviser..."
+
+The president changed his mind after he was warned repeatedly that banning flavored e-cigarettes would anger vaping enthusiasts and could depress turnout for him in the 2020 election. Trump's reelection campaign manager Brad Parscale told the president that moving against flavored e-cigarettes could backfire with his base. "A Washington Examiner op-ed written by a pro-vaping conservative activist, Paul Blair, with the headline 'Banning flavored ecigarettes might cost Trump reelection,' was circulated at the White
+
+House and considered the 'opinion ot the campaign,' according to a White House official involved in the process," Michael Scherer, Josh, Laurie and Neena Satija reported last month. "Trump advisers [in the White House] compiled a binder of evidence supporting the idea of strong new measures to combat youth vaping, according to a person familiar with the effort. The documents included public polling, supportive editorials, statements from the scientific and medical community, and statements from elected leaders."
+
+It's unclear if Trump read that binder. But Trump's helicopter flew over hundreds of people who gathered on the Ellipse to protest his flavor ban when he departed the White House on Nov. 9 to watch the Alabama-LSU football game. He also saw a pro-vaping protest outside his rally in Dallas last month. And there was a social media campaign that used the hashtag #IVapelVote. This effort has included many hallmarks of what's known as an "Astroturf' campaign.
+
+'It spreads like wildfire': Parents speak out about the risks of vaping
+
+# -- Many former Trump aides have been cashing in on the
+
+industry's panic. Juul has been paying Trump world insiders like Josh Raffel, a former spokesman for Jared Kushner; Johnny DeStefano, a former counselor to the president; and Rebeccah Propp, former director of media affairs for Vice President Pence. Brian Ballard, the Florida lobbyist who represented Trump's businesses there and worked on the president's 2016 campaign, has been paid seven figures by Reynolds American, which owns an e-cigarette company. Jeff Miller, a lobbyist with close ties to Pence, reported that his firm was paid \$60,000 by Altria from July through September 2019 to lobby on the executive branch on issues related to the regulation of tobacco
+
+products, including "WH Administration Initiative to ban flavored vaping products."
+
+Conservative activist Grover Norquist, the president of Americans for Tax Reform, has played a starring role in ginning up opposition to the implementation of what Trump announced, but he's declined to say whether he or his group have received money from the e-cigarette industry.
+
+-- The bigger picture: Trump continues to campaign like a populist even as he governs like a plutocrat, and the republic continues its descent toward corporatocracy. In 2016, he promised to be a different kind of Republican and said he'd check corporate power. He said he was incorruptible because he was so rich that he didn't need to take campaign contributions. Among other things, Trump said he would end the carried interest loophole and go after hedge funds. In practice, he's done the opposite.
+
+The president's signature legislative achievement was the tax cut bill in 2017, which has proven to be even more of a giveaway for the rich than analysts feared while exploding the national debt. A damning story on the front of Sunday's New York limes highlighted how FedEx — which spent \$10 million on lobbying that year, mostly on tax policy — went from owing \$1.5 billion in taxes to nothing the following year. But the shipping company did not increase total investment in new equipment and other assets in the fiscal year that followed, as its chief executive Fred Smith said companies would do if they got the lower corporate rate. Instead, the story explained, FedEx used its windfall to reward shareholders with more than \$2 billion in stock buybacks and divided increases. Smith called the story an
+
+Times to a debate on federal tax policy, but he did not specify any errors.
+
+Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers.
+
+Sign up to receive the newsletter.
+
+# WHILE YOU WERE SLEEPING:
+
+Police cars surround the crime scene after a shooting in Fresno, Calif. (Tomas Ovalle/EPA-EFE)
+
+— Four were killed and six were injured during a shooting at a backyard football-viewing party in Fresno, Calif. Katie Shepherd reports: "Fresno Police Lt. Bill Dooley told reporters near the scene that officers arrived to find `several individuals' dead on the back lawn. Unknown suspects fled before police arrived at the home, shortly after 8 p.m. Sunday evening ... All the victims were 'Asian males' between 25 and 35 years old, Fresno Police Deputy Chief Michael Reid told the Bee. 'Thank God that no kids were hurt,' Reid said, the Associated Press reported. Police declined to discuss what kind of weapon was used or any potential motive."
+
+# IMPEACHMENT LATEST:
+
+-- Trump tweeted this morning that he will "strongly consider" testifying in writing as part of the impeachment inquiry. The president said he might take up House Speaker Nancy Pelosi (D-Calif.) on a suggestion she made over the weekend on CBS. Trump also claimed the rules of the inquiry had been "rigged" against him by Pelosi and House Intelligence Committee Chairman Adam Schiff (D-Calif.), who has summoned four witnesses to appear before his panel on Tuesday. "Even though I did nothing wrong, and don't like giving credibility to this No Due Process Hoax, I like the idea & will, in order to get Congress focused again, strongly consider it!" Trump said in tweets that described Pelosi as "Nervous Nancy" and "crazy." (Follow our liveblog for more updates throughout the day.)
+
+-- Sen. Ron Johnson (R-Wis.) said Trump administration officials who provided information to the anonymous whistleblower about the president's efforts to pressure Ukraine "exposed things that didn't need to be exposed." Felicia Sonmez, Karoun Demirjian and Douglas MacMillan report: "'This would have been far better off if we would've just taken care of this behind the scenes,' Johnson said in an interview on NBC News's 'Meet the Press.' ... 'We were trying to convince President Trump.' ... Trump on Sunday continued to take aim at his own administration officials, accusing Jennifer Williams, Vice President Pence's special adviser on Europe and Russia, of being a 'Never Trumper.' Williams is expected to testify publicly on Tuesday. Her closed-door
+
+testimony, which was released Saturday, suggests that the Office of Management and Budget had clamped down on Ukraine aid more than two weeks earlier than has been previously reported. ...
+
+"The comments by Trump and Johnson also come amid intensifying scrutiny of the actions of U.S. Ambassador to the European Union Gordon Sondland, [who is expected to testify on Wednesday and one of eight people scheduled to appear in public hearings this week]. According to testimony released Saturday, a former White House national security official told House investigators that Sondland was acting at Trump's behest and spoke to a top Ukrainian official about exchanging military aid for political investigations — two elements at the heart of the impeachment inquiry. Sen. Chris Murphy (D-Conn.) said he believes Sondland will face pressure this week when he's asked about inconsistencies between his testimony and that of other recent witnesses in the impeachment inquiry. ...
+
+"On `Fox News Sunday,' House Minority Whip Steve Scalise (R-La.) dismissed the witnesses who have testified, ... arguing that 'they were not all Trump administration folks.' They're Schiffs witnesses,' Scalise said. ... When pressed by host Chris Wallace on the fact that most of the witnesses are part of the Trump administration, Scalise responded that 'there are a lot of people who worked in the Trump administration who have very countering views to that and they've not been allowed to come forward.' ... In an interview with CBS News's 'Face the Nation' ... Pelosi declined to weigh in on the timeline for a potential impeachment vote, saying only that there may be further depositions over the Thanksgiving holiday and that there may be 'a decision or maybe they have more hearings' once
+
+-- Tim Morrison, the former top Russia and Europe adviser on the National Security Council, testified that it was his understanding Sondland spoke to Trump directly about half a dozen times between July 16 and Sept. 11. Trump has increasingly tried to distance himself from Sondland. During an interview with CNN on Sunday, Rep. Mike Turner (R-Ohio) said Morrison's testimony is "alarming." From CNN: "'Well, of course, all of that is alarming. As I've said from the beginning, I think this is not OK. The President of the United States shouldn't even in the original phone call be on the phone with the president of another country and raise his political opponent,' [Turner said]. ... Turner also addressed tweets Trump posted last week during former Ukrainian Ambassador Marie Yovanovitch's public testimony before the panel. ... 'It's certainly not impeachable, and it's certainly not criminal and it's certainly not witness intimidation. It certainly wasn't trying to prevent her or wouldn't have prevented her from testifying, she was actually in the process of testifying. But nonetheless, I find the President's tweets unfortunate,' the congressman said."
+
+Sondland kept several Trump administration officials apprised of his effort to get Ukraine to launch investigations into the Bidens, including Mick Mulvaney and Rick Perry, according to emails obtained by the Wall Street Journal: "The emails reviewed by the Journal show that three days [after the July 10 meeting], Mr. Sondland urged Mr. Morrison to schedule the call between Mr. Trump and Mr. Zelensky before Ukrainian parliamentary elections on July 21. 'Sole purpose is for Zelensky to give Potus assurances of "new sheriff' in town. Corruption ending, unbundling moving forward and any hampered investigations will be allowed to move forward transparently,' Mr. Sondland wrote. Mr. Morrison replied that he was 'tracking.' On July 19, a day before the president was initially scheduled to speak to Mr. Zelensky, Mr. Sondland emailed a group of administration officials including Mr. Mulvaney and Mr. Perry to say that Mr. Zelensky was prepared to assure the president that he would open investigations. 'I talked to Zelensky just now. He is prepared to receive Potus' call,' Mr. Sondland wrote. 'Will assure him that he intends to run a fully transparent investigation and will "turn over every stone."' He added that Mr. Zelensky was eager for the call to take place before the parliamentary elections. Mr. Mulvaney responded: `I asked NSC to set it up for tomorrow.'"
+
+-- When Sondland stepped in to mediate, things really went off the rails. From the Daily Beast: "Ukrainian officials arrived at the White House on July 10 expecting something approaching normal. They were in Washington for a scheduled meeting with then-National Security Adviser John Bolton with a plan to propose a new path for U.S.-Ukrainian relations under the umbrella of energy and security cooperation. All seemed to go well—until [Sondland] stepped in. `That's when things really went off the rails,' one person in the room said. ... Sondland raised his voice several times in his attempt to persuade the Ukrainian officials sitting across from him, including Andriy Yermak, a close aide to Zelensky, and Zelensky's then-national security adviser Oleksandr Danylyuk. One individual told The Daily Beast that Sondland `got very emotional,' adding that `there was lots of yelling.' Another individual called the meeting `erratic' and said the Ukrainians began to ignore Sondland and instead turned to Fiona Hill, who ran the National Security Council's Russia desk at the time, for clarification on Washington's
+
+much about a quid pro quo with Ukraine—until he suddenly told Congress he now recalls the deal. But the details of Sondland's behavior in the Ward Room underscore the intensity in which the EU Ambassador advocated for the investigations into [Joe] Biden and Burisma."
+
+-- An overwhelming 70 percent of Americans think Trump's request to a foreign leader to investigate Biden was wrong, an ABC News/I psos poll found
+
+-- Trump's public schedule for this week seems designed to keep him distracted from the televised hearings as much as possible.
+
+From Axios: "Trump's schedule for the coming week shows him governing, promoting U.S. jobs and highlighting the arts and pop culture. On Tuesday, as Democrats question Lt. Col. Alexander Vindman, Trump will be meeting with his Cabinet. On Wednesday, as Democrats grill [Sondland], Trump will he visiting Apple's manufacturing plant in Texas. And on Thursday, after Democrats question [Hill], Trump will be presenting the national medals of arts and humanities."
+
+Iranian protesters block a highway in Isfahan over the weekend following an increase in fuel prices. (EPA-EFE)
+
+# THE NEW WORLD ORDER:
+
+-- Hundreds of leaked Iranian intelligence reports offer a detailed portrait of how aggressively Tehran has worked to embed itself into Iraqi affairs and the unique role of Maj. Gen. Qasem Soleimani. the head of Iran's Quds Force. From the Times and the
+
+Intercept: "The unprecedented leak exposes Tehran's vast influence in Iraq, detailing years of painstaking work by Iranian spies to co-opt the country's leaders, pay Iraqi agents working for the Americans to switch sides and infiltrate every aspect of Iraq's political, economic and religious life. Many of the cables describe real-life espionage capers that feel torn from the pages of a spy thriller. Meetings are arranged in dark alleyways and shopping malls or under the cover of a hunting excursion or a birthday party. Informants lurk at the Baghdad airport, snapping pictures of American soldiers and keeping tabs on coalition military flights. Agents drive meandering routes to meetings to evade surveillance. Sources are plied with gifts of pistachios, cologne and saffron. Iraqi officials, if necessary, are offered bribes. ...
+
+"The leaked cables ... detail the extent to which Iraq has fallen under Iranian influence since the American invasion in 2003, which transformed Iraq into a gateway for Iranian power, connecting the Islamic Republic's geography of dominance from the shores of the Persian Gulf to the Mediterranean Sea. ... Many of Iraq's foremost political, military, and security officials have had secret relationships with Tehran, according to the documents. ... According to the reports, after the American troop withdrawal in 2011, Iran moved quickly to add former C.I.A. informants to its payroll. ... In interviews, Iranian officials acknowledged that Iran viewed surveillance of American activity in Iraq after the United States invasion as critical to its survival and national security. ... The roughly 700 pages of leaked reports were sent anonymously to The Intercept, which translated them from Persian to English and shared them with The Times. ... The Intercept communicated over encrypted channels with the source, who declined to meet with a reporter. In these ',nest-turn", IC. ret'co,w-teic +ko one arnn e-niel +I,n. +Inn,' ukinn+./-1 1,-, 'lot 44-,,,
+
+-- Protests in Iran continued after the country's supreme leader endorsed a government decision to cut fuel subsidies and warned demonstrators against clashing with security forces. Erin Cunningham reports: "In a televised address, Ayatollah Ali Khamenei said he supports the measure to push up gasoline prices and ration supplies, a move designed to raise funds for cash handouts to the poor. The abrupt decision, announced Friday, sparked demonstrations in about two dozen locations across the country as residents already grappling with soaring inflation called on the government to reverse the hike. In towns and cities across Iran, drivers abandoned vehicles on highways and protesters blocked roads and set tires and buildings alight. Some demonstrators clashed with baton-wielding security forces, officials said, and at least one protester and a police officer were killed."
+
+-- Hundreds of pro-democracy protesters in Hong Kong were surrounded by riot police this morning inside a university campus, setting the stage for a bloody fight. Casey Quackenbush, Anna Kam, Gerry Shih and Tiffany Liang report: "Police blocked exits to try to coax exhausted protesters out of the Polytechnic University on Monday after a night of clashes with students. When some attempted to leave, officers forced them back with tear gas and rubber bullets and made dozens of arrests. As night fell, and with explosions and black smoke emanating from the grounds, police repeated demands for the demonstrators — some of whom have been there for days — to surrender. At rallies across the city, people expressed support for the trapped students. ... Some 500 to 600 students remain trapped, said Derek Liu, head of the university's student union. PolyU's president,
+
+Jin-Guang Teng, in a video statement urged students to hand themselves in. ...
+
+"In a new setback for [Hong Kong leader Carrie] Lam, Hong Kong's highest court ruled Monday that the government's use of a British colonial-era emergency ordinance to ban face coverings at public gatherings was unconstitutional. Lam had introduced the measure to aid police in identifying protesters and effectively expand powers of arrest. Lam visited an injured police officer in the hospital on Monday, but she did not make public remarks, and her office did not respond to a request for comment. In a message on Facebook later, she condemned protesters and urged them to obey police."
+
+-- Uighur activists called the leaked Chinese documents revealing the government's plan to systematically detain millions of ethnic minorities in the Xinjiang region another form of genocide. Lateshia Beachum reports: "The more than 400 pages of documents, leaked, according to the Times, by a member of the Chinese political establishment, included internal speeches by President Xi Jinping and other officials, information about the surveillance and control of the Uighur population and internal investigations on local officials. ... The papers confirm reports that more than 1 million people have been detained in internment camps as the Chinese government seeks to strip Uighurs of their identity and indoctrinate them into being secular and loyal party supporters. Xi still told party members in secret speeches that religious extremists should be treated with `absolutely no mercy,' the Times reported. The documents included a script for officials to follow when explaining to students returning to the region why their parents had disappeared, the Times reported. The World
+
+Uyghur Congress called China a 'country with concentration camps' in a retweet."
+
+-- Few Uighurs have been able to escape the widespread surveillance, and even fewer are able to make it to the U.S. in search of asylum. Now, an Uighur family living in Northern Virginia has caught the attention of Secretary of State Mike Pompeo. Emily Rauhala and Anna Fifield report: "Zumrat Dawut, her husband, lmran Muhammad, and their three children got out. Dawut, who survived internment and an unwanted sterilization, fled first with her family to her husband's native Pakistan. The next leg of their journey took them to a basement apartment in Virginia outside Washington. They spent their first American summer strolling through shopping malls and savoring Popeyes' halal fried chicken. 'Here in U.S., people have human rights. People live like real human beings,' Dawut said. They have applied for asylum in the United States. They want, desperately, to stay. But their case — which recently caught [Pompeo's] attention — raises tough questions for the Trump administration as it vows to take a harder line on China while simultaneously seeking a trade deal with Beijing. The United States has roundly condemned the internment camps in Xinjiang. But will it take in those who endured Beijing's chokehold on the region and somehow reached the United States?"
+
+-- Russian troops took command of a U.S. air base in northern Syria. From CBS News: "The Russians are playing up the takeover of the Kobani airfield as a victory. The former U.S. airbase that served as the main logistical hub for America's fight against ISIS, now with the Russian flag flying above it. The Russians moved in just a day after U.S. forces moved out, leaving behind barracks, beds, abandoned
+
+meaicai supplies aria tne skeleton or a gym witn weignis remove°, to render it useless. The same can't be said of the runway, however. An American-made landing strip now under Russian management. It's the second major military expansion in this region in as many days, after Russia announced it had opened up a new helicopter base in Qamishli, which, like Kobani, is also on the Turkish border."
+
+-- A planned prisoner swap between the Afghan government and the Taliban meant to restart peace talks between the insurgent group and the U.S. has been delayed. Susannah George reports: "The emergence of significant snags early on highlights the difficulty of getting the two sides back to the negotiating table. The Taliban has long refused to negotiate directly with the Afghan government. The swap would have freed two university professors in exchange for three high-profile militants linked to the Taliban. President Ashraf Ghani announced the deal on live television last week, saying it would help bring 'peace and stability' to Afghanistan ... But days after Ghani's announcement, none of the prisoners have been released and the government and Taliban officials are trading blame. Sediq Seddiqi, a spokesman for Ghani, blamed the Taliban for the delay, tweeting Saturday that the insurgents 'failed to observe the conditions' of the swap and caused 'the disruption of the exchange process.' He did not elaborate."
+
+-- Defense Secretary Mark Esper announced the U.S. and South Korea postponed a joint military exercise, bowing to saberrattling by North Korea. From the AP: "The move comes even as Japan's defense minister, whose country feels threatened by repeated North Korean missile launches, told Esper 'no one could be optimistic about' changing the North's behavior. ... Esper insisted the postponement was not a concession to North Korea but rather an
+
+attempt to 'keep the door open' to diplomacy to eliminate North Korea's nuclear weapons."
+
+-- North Korea responded to a tweet by Trump that hinted at another summit with Kim Jong Un by saying it has no interest in giving Trump further meetings unless it gets something in return. North Korea's Foreign Ministry adviser Kim Kye Gwan said Washington must discard what his government sees as "hostile" policies in order to keep negotiations alive. (AP)
+
+-- While Trump stands by, the world's tyrants are trying to make the world safe for dictatorship, warns The Post's editorial page editor Fred Hiatt: "The United States is retreating, almost apologizing for ever having thought about promoting democracy. Everyone from Rand Paul to Bernie Sanders and many in between agrees we should stay home and mind our business. But the result is not a world in which every country is free to go its own way. Instead, the world's tyrants — while still complaining about color revolutions and U.S. interference — roam far and wide, promoting their ideologies and their corporations, bullying and buying and burrowing and shooting their way to influence. Russia and China, the loudest conjurers of imaginary CIA pro-democracy plots, have become the world's most active underminers of democracy beyond their borders."
+
+-- Last year, after CIA Director Gina Haspel was nominated for her position, White House counsel Don McGahn suggested she withdraw due to her role in the "enhanced interrogation" program, which he argued could kill her confirmation chances.
+
+Trump disagreed, telling advisers that he supports
+
+ICSUIIIC, CUULNUll iy to LI IleC btJUIL:C5 Wilt) 5purcu to WC pr ult.Jur IL ell LI IC time. In fact, Trump told aides that Haspel's support for `torture' or `waterboarding' (Trump uses these words interchangeably in his private conversations) was an asset, not a liability. Trump told advisers that he asked Haspel her opinion on whether waterboarding works. In Trump's telling, Haspel replied to him that she was '100%' sure it works, a source who spoke to Trump about it told me. 'He seemed impressed with how sure she was about something so controversial,' the source said. 'That she did not bat an eye, did not sugarcoat it, that it works.-
+
+-- Friday news dump follow-up: "Trump sides with war criminals," Kori Schake, a veteran of George W. Bush's national security team, writes in the Atlantic: "Trump has exercised his authority to intervene in three cases involving war crimes, on the side of the alleged war criminals. He pardoned one serviceman who was convicted of heinous crimes, and another awaiting trial for heinous crimes. He also reversed the demotion of a Navy SEAL convicted of taking trophy pictures with an enemy corpse. All were brought to justice by their fellow servicemen and women; each prosecution relied on testimony from servicemen in the same units who witnessed the war crimes and reported them to military superiors. This makes Trump the first commander in chief in memory to pardon American servicemen for violent crimes committed in uniform. The justification can be found in a statement Trump made in 2016: 'You have to play the game the way they are playing the game.' That is, the U.S. should operate the way terrorists operate."
+
+-- The Trump administration's immigration jails are packed, but deportation numbers are lower than in Barack Obama's
+
+percent of the inmates had no prior criminal conviction. More than 14,000 are people the U.S. government has determined have a reasonable fear of persecution or torture if deported. Though [Trump] has made cracking down on immigration a centerpiece of his first term, his administration lags far behind President Barack Obama's pace of deportations. Obama — who immigrant advocates at one point called the `deporter in chief — removed 409,849 people in 2012 alone. Trump, who has vowed to deport 'millions' of immigrants, has yet to surpass 260,000 deportations in a single year. And while Obama deported 1.18 million people during his first three years in office, Trump has deported fewer than 800,000. It is unclear why deportations have been happening relatively slowly."
+
+-- England's Prince Andrew hoped that an interview with the BBC about his relationship with convicted sex offender Jeffrey Epstein would put an end to a scandal that has dogged him for years. It didn't go quite as planned. Karla Adam reports: "An example of some of the exchanges: Andrew: Do I regret the fact that he [Epstein] has quite obviously conducted himself in a manner unbecoming? Yes.' Emily Maitlis: 'Unbecoming? He was a sex offender.' Andrew: 'Yeah, I'm sorry, I'm being polite.' The interview was undoubtedly a coup for the BBC, which was in talks with the palace for nearly a year to secure it, and for Maitlis, the journalist whose interrogation has won widespread acclaim. But royal watchers described the interview as ill-judged and excruciating. 'I expected a train wreck,' tweeted Charlie Proctor, editor of the Royal Central website. 'That was a plane crashing into an oil tanker, causing a tsunami, triggering a nuclear explosion level bad.' ...
+
+to end his friendship with Epstein, because breaking it off over the phone would have been a `chicken's way of doing it.' At the time, Epstein had served time in prison for child sex offenses. Andrew said he stayed at Epstein's home for four days because it was `convenient.' Andrew was also criticized for what he didn't say. He expressed no concern for Epstein's victims. 'Not One Single Word of Remorse,' read a front-page headline on the Mail on Sunday. ... Andrew was repeatedly grilled about , now , who has said that Epstein groomed her to have sex with the prince on three occasions. He said he had 'no recollection' of meeting her and 'categorically' denied having sex with her."
+
+Gov. John Bel Edwards celebrates his reelection victory on Saturday night in Baton Rouge, La. (Matthew Hinton/AP)
+
+# 2020 WATCH:
+
+-- Back-to-back losses in key governors' races send additional warning to Trump ahead of 2020. David Nakamura reports: "When Kentucky's Republican governor lost his bid for reelection two weeks ago ... the president and his allies brushed it off by declaring that Trump had nearly dragged an unpopular incumbent across the finish line. On Sunday, a day after another Trump-backed GOP gubernatorial candidate fell in Louisiana, the president and his surrogates barely mounted a defense. In a barrage of 40 tweets and retweets by Sunday evening, Trump didn't mention Eddie Rispone's loss to incumbent Gov. John Bel Edwards (D), even though the president had held two campaign rallies in the state in the 10 days before the election aimed at boosting his chances. Republican National Committee Chairwoman
+
+Konna McDaniel — who had publicly praised I rump atter the Kentucky elections in which the GOP won five other statewide races — also was mum on Louisiana....
+
+"Trump campaigned hard for Rispone and Kentucky Gov. Matt Bevin (R) ... turning their races into something of a referendum on his own standing ... 'What Trump did in Louisiana was increase voter participation. While he increased the pro-Trump turnout, he also increased the anti-Trump turnout. That's kind of the lesson here,' said Ron Faucheux, a nonpartisan political polling analyst based in New Orleans. ... In Louisiana, state GOP leaders had pleaded with the president to personally get involved in the race, and Trump held a rally with Rispone in Bossier City on Thursday during which the president cast the contest in personal terms. Referring to Bevin's loss in Kentucky, Trump complained that the media pinned the defeat on him. `So you've got to give me a big win, please,' he told the crowd."
+
+-- Top Republicans are second guessing Trump's decision to waste so much time in Louisiana. From the Times: "Mr. Trump carried Louisiana by 20 points in 2016, so the outcome of the governor's race carries no implications for his own re-election, the balance of power in Congress or the president's policy agenda. And the moderate Mr. Edwards has relentlessly cultivated Mr. Trump, showing up at the White House every chance he gets - so it was not even an opportunity to defeat a critic. Some of the president's advisers were mystified, therefore, that the White House would repeatedly send him to a state irrelevant to his re-election for a candidate he scarcely knows ... after they had just been scalded in their attempt to rescue Mr. Bevin in another safely red state. ... Still, the main instigator for the president's involvement in the races, many Republicans said, wac Mr Truimn himcallf whrl cimniu eravac 4hc arbilatinn of hic
+
+supporters and is singularly focused on notching victories, no matter the details. He is even more eager to flex his political muscle in the face of impeachment, and has surrounded himself with several aides who either defer to his whims regardless of the neon-flashing signs of risk before them, or know little about politics. ... People close to Mr. Trump ... said he viewed the campaigns he had weighed in on mostly as opportunities for gratification."
+
+-- Louisiana's outcome was only possible because of a spike in black turnout. From CNN: "In heavily African American, Caddo, East Baton Rouge and Orleans parishes, turnout was up about 15% to 30% compared to last month's Louisiana 'jungle primary.' ... Parishes in the rest of the state saw a lower increase in turnout. This trend in the early vote data suggested that African Americans were going to make up a larger share of voters in the runoff than they did in October's jungle primary ... One key to turning out black voters is to not merely rely on Trump as a foil. The fact is that Edwards won in Louisiana not because of Trump but because Edwards has been a popular governor with an approval rating north of 50%. He had a strong appeal to the black community in particular. What Edwards demonstrated on Saturday is that Trump is not everything when it comes to elections."
+
+-- National Democrats are increasingly worried that their presidential nominating contest will drag deep into next
+
+summer. Michael Scherer reports: "That scenario is prompting the campaigns, several of which have signed up veteran delegate counters, to begin strategizing for a protracted nomination slog, with some even playing out scenarios for dealmaking in the weeks leading up to the Democratic convention in July. ... Broadly, the Democrats' fear is that the surging energy and turmoil in their party, and its
+
+passion to defeat Trump, may be leading to fracturing rather than unity. Some in the party worry that could hamper its ability to defeat Trump, although others argue that a tough primary will strengthen the eventual nominee. Three party veterans, who have each worked on delegate strategies in past presidential contests ... described the landscape as unprecedented. ... The operatives point to other factors, including the increasing role of small-dollar fundraising, which allows candidates to stay in longer, and the diminished role of superdelegates, whose function was to rally the party around a nominee if needed. They also point to Sen. Bernie Sanders's medical and political rebound from a heart attack, which suggests he could battle Sen. Elizabeth Warren for liberal voters for months. One delegate counter admitted to concluding it is now 'more likely than not' that no one gets a majority of pledged delegates, largely because of Sanders's continued strength and the likelihood that he will continue to campaign even if he is trailing late in the primary contest."
+
+-- Former New York City mayor Mike Bloomberg apologized for his stop-and-frisk policy ahead of his likely presidential run.
+
+Sean Sullivan and Michael Scherer report: "Bloomberg expressed regrets at a predominantly black megachurch he has visited many times, telling congregants he didn't understand the full effects on African American and Latino communities quickly enough and should have curtailed the program sooner. `I'm sorry that we didn't,' Bloomberg said. `But I can't change history. However, today, I want you to know that I realize back then, I was wrong.' The speech served as one of the clearest indicators yet that the billionaire businessman might soon join the crowded Democratic primary. Bloomberg has filed paperwork to run in Alabama and Arkansas and has mapped out a strateav that would laraelv bypass the four earliest
+
+nominating states. Instead, he would focus on later contests of note, including those in Southern states with large black populations.
+
+Bloomberg's attempt to confront one of his biggest potential liabilities reflects the ongoing shift in the Democratic Party on issues of race, criminal justice and police violence. Voters and activists are increasingly demanding their leaders take firmer stances against discrimination by law enforcement and reject tough-on-crime policies that were more widely accepted decades ago."
+
+-- In Las Vegas on Sunday, Biden drew some groans from a crowd of Democrats when he said he wants more research done on marijuana and suggested that it may be a "gateway
+
+drug." Teo Armus reports: "But the 76-year-old Democrat is in tune with at least one demographic: his peers in the silent generation, who, at 35 percent, have what may be one of the lowest percentages of support for marijuana legalization, according to the Pew data released on Nov. 14. ... 'The truth of the matter is, there's not nearly been enough evidence that has been acquired as to whether or not it is a gateway drug,' Biden said. `It's a debate, and I want a lot more before I legalize it nationally. I want to make sure we know a lot more about the science behind it.' Answering an audience question, Biden indicated that he is not opposed to the drug entirely. He supports the use of medical marijuana and would decriminalize possession of the drug, he said, adding that he wants individual states to make decisions on recreational use."
+
+-- A new CBS poll found support for Pete Buttigieg in Iowa has tripled since September and risen seven points since last month.
+
+"In addition to his gains in Iowa and New Hampshire, Buttigieg has picked up support in the aggregate 18-state poll. CBS News
+
+recontacts voters for this study, and most of Buttigieg's current supporters reported a different first-choice candidate last month, primarily Warren. ... The poll asked voters what Biden, Warren, Sanders and Buttigieg could do to become a first choice among voters who are considering them. The top answer was convincing voters they could defeat Mr. Trump, which outpaced all other reasons tested, such as convincing voters that their policies would work or that they could handle the job of president."
+
+-- In case you missed it: Buttigieg rocketed to the top of the Des Moines Register's Iowa poll that came out on Saturday night.
+
+"Since September, Buttigieg has risen 16 percentage points among Iowa's likely Democratic caucusgoers, with 25% now saying he is their first choice for president. For the first time in the Register's Iowa Poll, he bests rivals [Biden, Sanders and Warren], who are now clustered in competition for second place and about 10 percentage points behind ... [Warren] led the September Iowa Poll, when 22% said she was their first choice. In this poll, her support slips to 16%. [Biden], who led the Register's first three Iowa Polls of the 2020 caucus cycle, has continued to slide, falling 5 percentage points to 15%. [Sanders] also garners 15% — a 4 percentage point rise."
+
+-- Warren pitched her new, more flexible approach to government-run health care during a swing through Iowa this weekend as her campaign struggles to move beyond a problematic issue for her. Annie Linskey reports: "On Friday, she announced she will push Congress to pass legislation that allows all Americans to opt into the existing Medicare program in her first 100 days in office and take executive actions even sooner to lower the price of prescription drugs. She wouldn't push for full-blown Medicaretor-ail until tne tnira year or ner term. ... Her new pitcn also seems designed to assuage voters worried that her earlier approach would force 150 million people off their private insurance. ... That has prompted Sanders to adjust, adding a line to his stump speech that contrasts Warren's approach to his. 'Today I tell you that on our first week in office, we are going to introduce Medicare-for-all single-payer legislation,' he said Saturday in East Los Angeles. ...
+
+"Several who attended Warren's town hall ... were relieved by her new approach. 'I like the shift,' said Elizabeth Te)dey, 43, of Cedar Rapids. Texley works with seniors and hasn't yet decided who she will support in the upcoming caucuses. 'The goal of Medicare-for-all is great,' she said. 'But I don't think you're going to be able to get everybody on board right now.' Warren's new proposal, Te)dey added, 'does make it easier to support her.-
+
+-- Former Senate majority leader Harry Reid, promoting the Nevada caucuses, said Iowa and New Hampshire are not diverse enough states to provide Democrats with insight into how a candidate will fare across the country. From the AP: "'I don't think it matters what happens in Iowa or New Hampshire because those states are not representative of the country anymore,' the longtime Nevada senator said. Nevada is the third state to weigh in but the first that looks like the rest of the country, with a sizeable Latino population and significant groups of Asian American and black voters ... Reid, who says he won't endorse until after Nevada's Feb. 22 caucuses, said it's too early to start counting candidates out of the race and he's impressed with the packed field. Reid said he thinks that Biden has appeared strong in Nevada because he 'is one that appeals to diversity,' but he added that most of the other Democrats running can also anneal to diverse cretins."
+
+-- Democrats in California are wondering if it's time for Kamala Harris to finally drop out of the race. From Politico: "In the halls and meeting rooms of the Long Beach Convention Center, many of the battle-scarred Democratic insiders - strategists, elected officials, campaign operatives — had a far more caustic view of her chances, suggesting that Harris' team has already let slip away her shot at the White House. With California polls strongly suggesting she might not win, place — or even show — in her home state, many privately expressed the view that Harris should begin seriously considering leaving the race to avoid total embarrassment in the state's early March primary. Her continued weakness in the presidential contest could even have a more damaging effect, several said — encouraging a primary challenger in 2022, when Harris is up for reelection."
+
+-- An Obama-era Pentagon official who attacked Trump over his affinity for Russia is entering the crowded New York Democratic primary field to succeed retiring Rep. Nita Lowey (D). Anne
+
+Gearan reports: "Evelyn Farkas, a national security analyst and author, will announce her campaign Monday and attend a candidate forum not far from Chappaqua, the New York town where she grew up. She is the fifth Democrat to launch a bid to represent the safely Democratic 17th District, located in the affluent northern suburbs of New York City. But Farkas said her experience helps her stand out. `There isn't another candidate who has my experience and qualifications,' she said in an exclusive interview Sunday. Farkas served as a deputy assistant secretary of defense in charge of policy toward Russia, Ukraine and neighboring countries under [Obama]. She was an early critic of Trump's relationship with [Putin]."
+
+Trump responded to North Korea's attacks on Biden, while managing to insult the former vice president as well:
+
+Trump criticized some of the witnesses in the impeachment probe, and a Democratic congressman reminded him that several got their jobs from him:
+
+From Ronald Reagan's daughter:
+
+Rep. Ilhan Omar (D-Minn.) criticized Pete Buttigieg for using a stock photo of a woman from Kenya in his plan for African Americans:
+
+After Bloomberg apologized for his "stop and frisk" policies, a public defender from the Big Apple said it's not enough:
+
+The president got booed at a stadium again, and this time he wasn't even there:
+
+QUOTE OF THE DAY: "He is healthy as can be," White House press secretary Stephanie Grisham said after the president made an unscheduled trip to Walter Reed. "That man works from 6 a.m. until, you know, very, very late at night. He's doing just fine."
+
+# VIDEOS OF THE DAY:
+
+John Oliver looked at the census for the season finale of his HBO show:
+
+"Saturday Night Live" added some "pizzazz" to the first impeachment hearings:
+
+Trevor Noah would like to remind Democrats that they don't have to keep replenishing the stock whenever a 2020 candidate drops out:
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts I Unsubscribe from The Daily 202
+
+Privacy Policy I Help
+
+| Properties                                               |                                                                                                                                                 |
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+| Property                                                 | Value                                                                                                                                           |
+| MessagelD                                                | 5DD26E7D.NYMDOMI.NYMADM1.100.170316D.1.1 14F4.1                                                                                                 |
+| Message Path                                             | xmfams16.5DD26E7D.NYMDOMI.NYMADM1.100.I 703160.1.114F4.1.xml                                                                                    |
+| From                                                     | Tic Washington Past                                                                                                                             |
+| Display Name                                             | The Washington Past                                                                                                                             |
+| Email                                                    | emakevaslungtonpost.com                                                                                                                         |
+| Reply To                                                 | emaikawashilgtonpcm.com                                                                                                                         |
+| Text                                                     | The Washigton Post                                                                                                                              |
+| To                                                       | C'harisma Edgc; The Washington Post                                                                                                             |
+| Subject                                                  | The Daily 202: Trump caves ay-ii to empratc lobbying pressure as he flp-fkps on flavored c-ctgarettes                                           |
+| Scheduled date                                           | 2019-11-18 10:11:52                                                                                                                             |
+| Creation date                                            | 2019-11-I8 10:1132                                                                                                                              |
+| Modified date                                            | 2019-I I-I8 190129                                                                                                                              |
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+| CA                                                       | 9fatoc2d3801Tadat2dIce6b84afe75e                                                                                                                |
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+| CA                                                       | 647e35ta3a4bbb6043b509750ed2848                                                                                                                 |
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+| Recipient                                                | Charisma Edge                                                                                                                                   |
+| Display Name                                             | Charisma Edge                                                                                                                                   |
+| Email                                                    | cedgegbop.gov                                                                                                                                   |
+| WAD                                                      | 835B5EA041C6•0000.B3D6-FE66A7708950                                                                                                             |
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+| Display Name                                             | The Washington Post                                                                                                                             |
+| Email                                                    | cma yeaslingtonpost.com                                                                                                                         |
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+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                          | <b>Note</b>                                                                                                         |
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+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+
+Mime.822
+
+If you're having trouble reading this, click here.
+
+Share: Wisten to The Big Idea
+
+# Trump caves again to corporate lobbying pressure as he flip-flops on flavored e-cigarettes
+
+Demonstrators hold signs that read "We Vape! We Vote!" outside President Trump's rally in Dallas on Oct.
+
+17. (Dylan Hollingsworth/Bloomberg)
+
+BY JAMES HOHMANN
+
+with Mariana Mara
+
+THE BIG IDEA: President Trump is spurning the women who have his ear to side with male advisers as he kowtows to a pressure campaign orchestrated by corporate interests.
+
+Perhaps the most effective path to persuade Trump to change his mind on public policy is to convince him that he would lose support from his base, whether it's true or not. This is how the National Rifle Association, which should be viewed first and foremost as a trade association for the gun industry, got him to break his promise to impose "very meaningful background checks" for gun purchases after the massacres in El Paso and Dayton, Ohio.
+
+crackdown he announced two months ago on most flavored e-cigarettes. Trump told reporters in the Oval Office on Sept. 11 that first lady Melania Trump feels "very, very strongly" that government must quell the youth vaping epidemic that has ensnared 5 million teenagers. "She's got a son," Trump said, referring to his wife. (Barron, 13, is his son, too.) "We can't allow people to get sick, and we can't have our youth be so affected," the president added.
+
+Trump was also pressed to act by his daughter Ivanka Trump, a senior adviser in the White House, and encouraged by Kellyanne Conway, the most powerful woman in the administration who is not a member of the president's family.
+
+Conway, who managed Trump's 2016 campaign in the home stretch after Paul Manafort was pushed out over his sketchy financial dealings in Ukraine, argued that doing something about flavored e-cigs could enable the president to regain ground he's lost among suburban moms who have traditionally voted Republican.
+
+But on Nov. 4, the night before details of the ban were all set to be formally unveiled during a news conference, the president balked. My colleagues Josh Dawsey and Laurie McGinley scoop that Trump refused to sign a one-page decision memo during a flight to a campaign rally in Kentucky that would have taken candy, fruit and mint flavors off the market within 30 days. Three officials familiar with the discussions said that Trump has grown upset with Health and Human Services Secretary Alex Azar, who took the lead in rolling out a plan to address the vaping crisis. "He didn't know much about the issue and was just doing it for Melania and Ivanka," a senior administration official explained.
+
+A doctor's dire warning, as vaping illnesses rise
+
+"Late last week, more than a dozen White House officials met to try to find a way forward," Josh and Laurie report. "Given Trump's record of zigzags, some officials cautioned the president could reverse course again. Or he might back some ban on flavored e-cigarettes that exempts vape shops. Others said the White House might
+
+pursue a different tack altogether by endorsing legislation that would raise the minimum federal age for buying tobacco products to 21 from 18 ... Some bet the anti-vaping effort is dead, though, especially because the administration could argue the youth vaping problem has been greatly eased by Juul Labs' recent decision to stop selling its popular mint-flavored nicotine pods. `It's going to go the way of guns,' predicted one adviser..."
+
+The president changed his mind after he was warned repeatedly that banning flavored e-cigarettes would anger vaping enthusiasts and could depress turnout for him in the 2020 election. Trump's reelection campaign manager Brad Parscale told the president that moving against flavored e-cigarettes could backfire with his base. "A Washington Examiner op-ed written by a pro-vaping conservative activist, Paul Blair, with the headline 'Banning flavored e-cigarettes might cost Trump reelection,' was circulated at the White House and considered the 'opinion of the campaign,' according to a White House official involved in the process," Michael Scherer, Josh, Laurie and Neena Satija reported last month. "Trump advisers [in the White House] compiled a binder of evidence supporting the idea of strong new measures to combat youth vaping, according to a person familiar with the effort. The documents included public polling, supportive editorials, statements from the scientific and medical community, and statements from elected leaders."
+
+It's unclear if Trump read that binder. But Trump's helicopter flew over hundreds of people who gathered on the Ellipse to protest his flavor ban when he departed the White House on Nov. 9 to watch the Alabama-LSU football game. He also saw a pro-vaping protest outside his rally in Dallas last month. And there was a social media campaign that used the hashtag #IVapelVote. This effort has included many hallmarks of what's known as an "Astroturf" campaign.
+
+Many former Trump aides have been cashing in on the industry's panic. Juul has been paying Trump world insiders like Josh Raffel, a former spokesman for Jared Kushner; Johnny DeStefano, a former counselor to the president; and Rebeccah Propp, former director of media affairs for Vice President Pence. Brian Ballard, the Florida lobbyist who represented Trump's businesses there and worked on the president's 2016 campaign, has been paid seven figures by Reynolds American, which owns an ecigarette company. Jeff Miller, a lobbyist with close ties to Pence, reported that his firm was paid \$60,000 by Altria from July through September 2019 to lobby on the executive branch on issues related to the regulation of tobacco products, including "WH Administration Initiative to ban flavored vaping products."
+
+Conservative activist Grover Norquist, the president of Americans for Tax Reform, has played a starring role in ginning up opposition to the implementation of what Trump announced, but he's declined to say whether he or his group have received money from the e-cigarette industry.
+
+— The bigger picture: Trump continues to campaign like a populist even as he governs like a plutocrat, and the republic continues its descent toward corporatocracy. In 2016, he promised to be a different kind of Republican and said he'd check corporate power. He said he was incorruptible because he was so rich that he didn't need to take campaign contributions. Among other things, Trump said he would end the carried interest loophole and go after hedge funds. In practice, he's done the opposite.
+
+The president's signature legislative achievement was the tax cut bill in 2017, which has proven to be even more of a giveaway for the rich than analysts feared while exploding the national debt. A damning story on the front of Sunday's New York Times highlighted how FedEx — which spent \$10 million on lobbying that year, mostly on tax policy — went from owing \$1.5 billion in taxes to nothing the following year. But the shipping company did not increase total investment in new equipment and other assets in the fiscal year that followed, as its chief executive Fred Smith said companies would
+
+do if they got the lower corporate rate. Instead, the story explained, FedEx used its windfall to reward shareholders with more than \$2 billion in stock buybacks and divided increases. Smith called the story an "outrageous distortion of the truth" and challenged the publisher of the Times to a debate on federal tax policy, but he did not specify any errors.
+
+Subscribe on Amazon Echo Google Home, Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers.
+
+Sign up to receive the newsletter.
+
+### WHILE YOU WERE SLEEPING:
+
+Police cars surround the crime scene after a shooting in Fresno, Calif. (Tomas Ovalle/EPA-EFE)
+
+— Four were killed and six were injured during a shooting at a backyard footballviewing party in Fresno, Calif. Katie Shepherd reports: "Fresno Police Lt. Bill Dooley told reporters near the scene that officers arrived to find 'several individuals' dead on the back lawn. Unknown suspects fled before police arrived at the home, shortly after 8 p.m. Sunday evening ... All the victims were 'Asian males' between 25 and 35 years old, Fresno Police Deputy Chief Michael Reid told the Bee. 'Thank God that no kids were hurt,' Reid said, the Associated Press reported. Police declined to discuss what kind of weapon was used or any potential motive."
+
+#### IMPEACHMENT LATEST:
+
+-- Trump tweeted this morning that he will "strongly consider" testifying in writing as part of the impeachment inquiry. The president said he might take up House Speaker Nancy Pelosi (D-Calif.) on a suggestion she made over the weekend on CBS. Trump also claimed the rules of the inquiry had been "rigged" against him by Pelosi and House Intelligence Committee Chairman Adam Schiff (D-Calif.), who has summoned four witnesses to appear before his panel on Tuesday. "Even though I did nothing wrong, and don't like giving credibility to this No Due Process Hoax, I like the idea & will, in order to get Congress focused again, strongly consider it!" Trump said in tweets that described Pelosi as "Nervous Nancy" and "crazy." (Follow our liveblog for more updates throughout the day.)
+
+-- Sen. Ron Johnson (R-Wis.) said Trump administration officials who provided information to the anonymous whistleblower about the president's efforts to pressure Ukraine "exposed things that didn't need to be exposed." Felicia Sonmez, Karoun Demirjian and Douglas MacMillan report: "'This would have been far better off if we would've just taken care of this behind the scenes,' Johnson said in an interview on NBC News's 'Meet the Press.' ... 'We were trying to convince President Trump.' ... Trump on Sunday continued to take aim at his own administration officials, accusing Jennifer Williams, Vice President Pence's special adviser on Europe and Russia, of being a 'Never Trumper.' ... Williams is expected to testify publicly on Tuesday. Her closed-door testimony, which was released Saturday, suggests that the Office of Management and Budget had clamped down on Ukraine aid more than two weeks earlier than has been previously reported. ...
+
+"The comments by Trump and Johnson also come amid intensifying scrutiny of the actions of U.S. Ambassador to the European Union Gordon Sondland, [who is expected to testify on Wednesday and one of eight people scheduled to appear in public hearings this week]. According to testimony released Saturday, a former White
+
+House national security official told House investigators that Sondland was acting at Trump's behest and spoke to a top Ukrainian official about exchanging military aid for political investigations — two elements at the heart of the impeachment inquiry. Sen. Chris Murphy (D-Conn.) said he believes Sondland will face pressure this week when he's asked about inconsistencies between his testimony and that of other recent witnesses in the impeachment inquiry. ...
+
+"On `Fox News Sunday,' House Minority Whip Steve Scalise (R-La.) dismissed the witnesses who have testified, ... arguing that 'they were not all Trump administration folks.' They're Schiff's witnesses,' Scalise said. ... When pressed by host Chris Wallace on the fact that most of the witnesses are part of the Trump administration, Scalise responded that 'there are a lot of people who worked in the Trump administration who have very countering views to that and they've not been allowed to come forward.' ... In an interview with CBS News's 'Face the Nation' ... Pelosi declined to weigh in on the timeline for a potential impeachment vote, saying only that there may be further depositions over the Thanksgiving holiday and that there may be 'a decision or maybe they have more hearings' once Congress returns."
+
+— Tim Morrison, the former top Russia and Europe adviser on the National Security Council, testified that it was his understanding Sondland spoke to Trump directly about half a dozen times between July 16 and Sept. 11. Trump has increasingly tried to distance himself from Sondland. During an interview with CNN on Sunday, Rep. Mike Turner (R-Ohio) said Morrison's testimony is "alarming." From CNN: "'Well, of course, all of that is alarming. As I've said from the beginning, I think this is not OK. The President of the United States shouldn't even in the original phone call be on the phone with the president of another country and raise his political opponent,' [Turner said]. ... Turner also addressed tweets Trump posted last week during former Ukrainian Ambassador Marie Yovanovitch's public testimony before the panel. ... 'It's certainly not impeachable, and it's certainly not criminal and it's certainly not witness intimidation. It certainly wasn't trying to prevent her or wouldn't have prevented her from testifying, she was actually in the process of testifying. But nonetheless, I find the President's tweets unfortunate,' the congressman said."
+
+Sondland kept several Trump administration officials apprised of his effort to get Ukraine to launch investigations into the Bidens, including Mick Mulvaney and Rick Perry, according to emails obtained by the Wall Street Journal: "The emails reviewed by the Journal show that three days [after the July 10 meeting], Mr. Sondland urged Mr. Morrison to schedule the call between Mr. Trump and Mr. Zelensky before Ukrainian parliamentary elections on July 21. 'Sole purpose is for Zelensky to give Potus assurances of "new sheriff" in town. Corruption ending, unbundling moving forward and any hampered investigations will be allowed to move forward transparently,' Mr. Sondland wrote. Mr. Morrison replied that he was 'tracking.' On July 19, a day before the president was initially scheduled to speak to Mr. Zelensky, Mr. Sondland emailed a group of administration officials including Mr. Mulvaney and Mr. Perry to say that Mr. Zelensky was prepared to assure the president that he would open investigations. 'I talked to Zelensky just now. He is prepared to receive Potus' call,' Mr. Sondland wrote. 'Will assure him that he intends to run a fully transparent investigation and will "turn over every stone."' He added that Mr. Zelensky was eager for the call to take place before the parliamentary elections. Mr. Mulvaney responded: 'I asked NSC to set it up for tomorrow."
+
+-- When Sondland stepped in to mediate, things really went off the rails. From the Daily Beast: "Ukrainian officials arrived at the White House on July 10 expecting something approaching normal. They were in Washington for a scheduled meeting with then-National Security Adviser John Bolton with a plan to propose a new path for U.S.- Ukrainian relations under the umbrella of energy and security cooperation. All seemed to go well—until [Sondland] stepped in. 'That's when things really went off the rails,' one person in the room said. ... Sondland raised his voice several times in his attempt to persuade the Ukrainian officials sitting across from him, including Andriy Yermak, a close aide to Zelensky, and Zelensky's then-national security adviser Oleksandr Danylyuk. One individual told The Daily Beast that Sondland `got very emotional,' adding that `there was lots of yelling.' Another individual called the meeting `erratic' and said the Ukrainians began to ignore Sondland and instead turned to Fiona Hill, who ran the National Security Council's Russia desk at the time, for clarification on Washington's messaging. Sondland has previously tried to
+
+claim he didn't know much about a quid pro quo with Ukraine—until he suddenly told Congress he now recalls the deal. But the details of Sondland's behavior in the Ward Room underscore the intensity in which the EU Ambassador advocated for the investigations into [Joe] Biden and Burisma."
+
+-- An overwhelming 70 percent of Americans think Trump's request to a foreign leader to investigate Biden was wrong, an ABC News/Ipsos poll found
+
+-- Trump's public schedule for this week seems designed to keep him distracted from the televised hearings as much as possible. From Axios: "Trump's schedule for the coming week shows him governing, promoting U.S. jobs and highlighting the arts and pop culture. On Tuesday, as Democrats question Lt. Col. Alexander Vindman, Trump will be meeting with his Cabinet. On Wednesday, as Democrats grill [Sondland], Trump will he visiting Apple's manufacturing plant in Texas. And on Thursday, after Democrats question [Hill], Trump will be presenting the national medals of arts and humanities."
+
+Iranian protesters block a highway in Isfahan over the weekend following an increase in fuel prices. (EPA-EFE)
+
+### THE NEW WORLD ORDER:
+
+-- Hundreds of leaked Iranian intelligence reports offer a detailed portrait of how aggressively Tehran has worked to embed itself into Iraqi affairs and the unique role of Maj. Gen. Qasem Soleimani, the head of Iran's Quds Force. From the Times and the Intercept: "The unprecedented leak exposes Tehran's vast influence in Iraq, detailing years of painstaking work by Iranian spies to co-opt the country's leaders, pay Iraqi agents working for the Americans to switch sides and infiltrate every aspect of Iraq's political, economic and religious life. Many of the cables describe real-life espionage capers that feel torn from the pages of a spy thriller. Meetings are arranged in dark alleyways and shopping malls or under the cover of a hunting excursion or a birthday party. Informants lurk at the Baghdad airport, snapping pictures of American soldiers and keeping tabs on coalition military flights. Agents drive meandering routes to
+
+meetings to evade surveillance. Sources are plied with gifts of pistachios, cologne and saffron. Iraqi officials, if necessary, are offered bribes. ...
+
+"The leaked cables ... detail the extent to which Iraq has fallen under Iranian influence since the American invasion in 2003, which transformed Iraq into a gateway for Iranian power, connecting the Islamic Republic's geography of dominance from the shores of the Persian Gulf to the Mediterranean Sea. ... Many of Iraq's foremost political, military, and security officials have had secret relationships with Tehran, according to the documents. ... According to the reports, after the American troop withdrawal in 2011, Iran moved quickly to add former C.I.A. informants to its payroll. ... In interviews, Iranian officials acknowledged that Iran viewed surveillance of American activity in Iraq after the United States invasion as critical to its survival and national security. ... The roughly 700 pages of leaked reports were sent anonymously to The Intercept, which translated them from Persian to English and shared them with The Times. ... The Intercept communicated over encrypted channels with the source, who declined to meet with a reporter. In these anonymous messages, the source said that they wanted to 'let the world know what Iran is doing in my country Iraq.-
+
+-- Protests in Iran continued after the country's supreme leader endorsed a government decision to cut fuel subsidies and warned demonstrators against clashing with security forces. Erin Cunningham reports: "In a televised address, Ayatollah Ali Khamenei said he supports the measure to push up gasoline prices and ration supplies, a move designed to raise funds for cash handouts to the poor. The abrupt decision, announced Friday, sparked demonstrations in about two dozen locations across the country as residents already grappling with soaring inflation called on the government to reverse the hike. In towns and cities across Iran, drivers abandoned vehicles on highways and protesters blocked roads and set tires and buildings alight. Some demonstrators clashed with baton-wielding security forces, officials said, and at least one protester and a police officer were killed."
+
+-- Hundreds of pro-democracy protesters in Hong Kong were surrounded by riot police this morning inside a university campus, setting the stage for a bloody
+
+fight. Casey Quackenbush, Anna Kam, Gerry Shih and Tiffany Liang report: "Police blocked exits to try to coax exhausted protesters out of the Polytechnic University on Monday after a night of clashes with students. When some attempted to leave, officers forced them back with tear gas and rubber bullets and made dozens of arrests. As night fell, and with explosions and black smoke emanating from the grounds, police repeated demands for the demonstrators - some of whom have been there for days — to surrender. At rallies across the city, people expressed support for the trapped students. ... Some 500 to 600 students remain trapped, said Derek Liu, head of the university's student union. PolyU's president, Jin-Guang Teng, in a video statement urged students to hand themselves in. ...
+
+"In a new setback for [Hong Kong leader Carrie] Lam, Hong Kong's highest court ruled Monday that the government's use of a British colonial-era emergency ordinance to ban face coverings at public gatherings was unconstitutional. Lam had introduced the measure to aid police in identifying protesters and effectively expand powers of arrest. Lam visited an injured police officer in the hospital on Monday, but she did not make public remarks, and her office did not respond to a request for comment. In a message on Facebook later, she condemned protesters and urged them to obey police."
+
+-- Uighur activists called the leaked Chinese documents revealing the government's plan to systematically detain millions of ethnic minorities in the Xinjiang region another form of genocide. Lateshia Beachum reports: "The more than 400 pages of documents, leaked, according to the Times, by a member of the Chinese political establishment, included internal speeches by President Xi Jinping and other officials, information about the surveillance and control of the Uighur population and internal investigations on local officials. ... The papers confirm reports that more than 1 million people have been detained in internment camps as the Chinese government seeks to strip Uighurs of their identity and indoctrinate them into being secular and loyal party supporters. Xi still told party members in secret speeches that religious extremists should be treated with 'absolutely no mercy,' the Times reported. The documents included a script for officials to follow when explaining to students returning to the region why their parents had disappeared, the
+
+Times reported. The World Uyghur Congress called China a 'country with concentration camps' in a retweet."
+
+Few Uighurs have been able to escape the widespread surveillance, and even fewer are able to make it to the U.S. in search of asylum. Now, an Uighur family living in Northern Virginia has caught the attention of Secretary of State Mike Pompeo. Emily Rauhala and Anna Fifield report: "Zumrat Dawut, her husband, Imran Muhammad, and their three children got out. Dawut, who survived internment and an unwanted sterilization, fled first with her family to her husband's native Pakistan. The next leg of their journey took them to a basement apartment in Virginia outside Washington. They spent their first American summer strolling through shopping malls and savoring Popeyes' halal fried chicken. 'Here in U.S., people have human rights. People live like real human beings,' Dawut said. They have applied for asylum in the United States. They want, desperately, to stay. But their case — which recently caught [Pompeo's] attention — raises tough questions for the Trump administration as it vows to take a harder line on China while simultaneously seeking a trade deal with Beijing. The United States has roundly condemned the internment camps in Xinjiang. But will it take in those who endured Beijing's chokehold on the region and somehow reached the United States?"
+
+Russian troops took command of a U.S. air base in northern Syria. From CBS News: "The Russians are playing up the takeover of the Kobani airfield as a victory. The former U.S. airbase that served as the main logistical hub for America's fight against ISIS, now with the Russian flag flying above it. The Russians moved in just a day after U.S. forces moved out, leaving behind barracks, beds, abandoned medical supplies and the skeleton of a gym with weights removed, to render it useless. The same can't be said of the runway, however. An American-made landing strip now under Russian management. It's the second major military expansion in this region in as many days, after Russia announced it had opened up a new helicopter base in Qamishli, which, like Kobani, is also on the Turkish border."
+
+— A planned prisoner swap between the Afghan government and the Taliban meant to restart peace talks between the insurgent group and the U.S. has been delayed. Susannah George reports: "The emergence of significant snags early on highlights the difficulty of getting the two sides back to the negotiating table. The Taliban has long refused to negotiate directly with the Afghan government. The swap would have freed two university professors in exchange for three high-profile militants linked to the Taliban. President Ashraf Ghani announced the deal on live television last week, saying it would help bring 'peace and stability' to Afghanistan ... But days after Ghani's announcement, none of the prisoners have been released and the government and Taliban officials are trading blame. Sediq Seddiqi, a spokesman for Ghani, blamed the Taliban for the delay, tweeting Saturday that the insurgents 'failed to observe the conditions' of the swap and caused 'the disruption of the exchange process.' He did not elaborate."
+
+— Defense Secretary Mark Esper announced the U.S. and South Korea postponed a joint military exercise, bowing to saber-rattling by North Korea. From the AP:
+
+"The move comes even as Japan's defense minister, whose country feels threatened by repeated North Korean missile launches, told Esper 'no one could be optimistic about' changing the North's behavior. ... Esper insisted the postponement was not a concession to North Korea but rather an attempt to 'keep the door open' to diplomacy to eliminate North Korea's nuclear weapons."
+
+-- North Korea responded to a tweet by Trump that hinted at another summit with Kim Jong Un by saying it has no interest in giving Trump further meetings unless it gets something in return. North Korea's Foreign Ministry adviser Kim Kye Gwan said Washington must discard what his government sees as "hostile" policies in order to keep negotiations alive. (AP)
+
+— While Trump stands by, the world's tyrants are trying to make the world safe for dictatorship, warns The Post's editorial page editor Fred Hiatt: "The United States is retreating, almost apologizing for ever having thought about promoting democracy. Everyone from Rand Paul to Bernie Sanders and many in between agrees we should stay home and mind our business. But the result is not a world in which every country is free to go its own way. Instead, the world's tyrants — while still complaining about color revolutions and U.S. interference — roam far and wide, promoting their ideologies and
+
+their corporations, bullying and buying and burrowing and shooting their way to influence. Russia and China, the loudest conjurers of imaginary CIA pro-democracy plots, have become the world's most active underminers of democracy beyond their borders."
+
+-- Last year, after CIA Director Gina Haspel was nominated for her position, White House counsel Don McGahn suggested she withdraw due to her role in the "enhanced interrogation" program, which he argued could kill her confirmation chances. Trump disagreed, telling advisers that he supports "torture." From Axios: "Trump actually liked this aspect of Haspel's resume, according to three sources who spoke to the president at the time. In fact, Trump told aides that Haspel's support for 'torture' or 'waterboarding' (Trump uses these words interchangeably in his private conversations) was an asset, not a liability. Trump told advisers that he asked Haspel her opinion on whether waterboarding works. In Trump's telling, Haspel replied to him that she was '100%' sure it works, a source who spoke to Trump about it told me. 'He seemed impressed with how sure she was about something so controversial,' the source said. 'That she did not bat an eye, did not sugarcoat it, that it works.-
+
+-- Friday news dump follow-up: "Trump sides with war criminals," Kori Schake, a veteran of George W. Bush's national security team, writes in the Atlantic: "Trump has exercised his authority to intervene in three cases involving war crimes, on the side of the alleged war criminals. He pardoned one serviceman who was convicted of heinous crimes, and another awaiting trial for heinous crimes. He also reversed the demotion of a Navy SEAL convicted of taking trophy pictures with an enemy corpse. All were brought to justice by their fellow servicemen and women; each prosecution relied on testimony from servicemen in the same units who witnessed the war crimes and reported them to military superiors. This makes Trump the first commander in chief in memory to pardon American servicemen for violent crimes committed in uniform. The justification can be found in a statement Trump made in 2016: 'You have to play the game the way they are playing the game.' That is, the U.S. should operate the way terrorists operate."
+
+— The Trump administration's immigration jails are packed, but deportation numbers are lower than in Barack Obama's presidency. Abigail Hauslohner reports: "According to the latest snapshot of ICE's prisoner population, from early November, nearly 70 percent of the inmates had no prior criminal conviction. More than 14,000 are people the U.S. government has determined have a reasonable fear of persecution or torture if deported. Though [Trump] has made cracking down on immigration a centerpiece of his first term, his administration lags far behind President Barack Obama's pace of deportations. Obama — who immigrant advocates at one point called the 'deporter in chief' — removed 409,849 people in 2012 alone. Trump, who has vowed to deport 'millions' of immigrants, has yet to surpass 260,000 deportations in a single year. And while Obama deported 1.18 million people during his first three years in office, Trump has deported fewer than 800,000. It is unclear why deportations have been happening relatively slowly."
+
+-- England's Prince Andrew hoped that an interview with the BBC about his relationship with convicted sex offender Jeffrey Epstein would put an end to a scandal that has dogged him for years. It didn't go quite as planned. Karla Adam reports: "An example of some of the exchanges: Andrew: 'Do I regret the fact that he [Epstein] has quite obviously conducted himself in a manner unbecoming? Yes.' Emily Maitlis: 'Unbecoming? He was a sex offender.' Andrew: 'Yeah, I'm sorry, I'm being polite.' The interview was undoubtedly a coup for the BBC, which was in talks with the palace for nearly a year to secure it, and for Maitlis, the journalist whose interrogation has won widespread acclaim. But royal watchers described the interview as ill-judged and excruciating. 'I expected a train wreck,' tweeted Charlie Proctor, editor of the Royal Central website. 'That was a plane crashing into an oil tanker, causing a tsunami, triggering a nuclear explosion level bad.' ...
+
+"Andrew told Maitlis that he flew to New York in December 2010 to end his friendship with Epstein, because breaking it off over the phone would have been a 'chicken's way of doing it.' At the time, Epstein had served time in prison for child sex offenses. Andrew said he stayed at Epstein's home for four days because it was 'convenient.' Andrew was also criticized for what he didn't say. He expressed no concern for Epstein's victims. 'Not One Single Word of Remorse,' read a front-page headline on the Mail on Sunday. ... Andrew was repeatedly grilled about now , who has said that Epstein groomed her to have sex with the prince on
+
+three occasions. He said he had 'no recollection' of meeting her and 'categorically' denied having sex with her."
+
+Gov. John Bel Edwards celebrates his reelection victory on Saturday night in Baton Rouge, La. (Matthew Hinton/AP)
+
+#### 2020 WATCH:
+
+-- Back-to-back losses in key governors' races send additional warning to Trump ahead of 2020. David Nakamura reports: "When Kentucky's Republican governor lost his bid for reelection two weeks ago ... the president and his allies brushed it off by declaring that Trump had nearly dragged an unpopular incumbent across the finish line. On Sunday, a day after another Trump-backed GOP gubernatorial candidate fell in Louisiana, the president and his surrogates barely mounted a defense. In a barrage of 40 tweets and retweets by Sunday evening, Trump didn't mention Eddie Rispone's loss to incumbent Gov. John Bel Edwards (D), even though the president had held two campaign rallies in the state in the 10 days before the election aimed at boosting his chances. Republican National Committee Chairwoman Ronna McDaniel — who had publicly praised Trump after the Kentucky elections in which the GOP won five other statewide races — also was mum on Louisiana....
+
+"Trump campaigned hard for Rispone and Kentucky Gov. Matt Bevin (R) ... turning their races into something of a referendum on his own standing ... 'What Trump did in Louisiana was increase voter participation. While he increased the pro-Trump turnout, he also increased the anti-Trump turnout. That's kind of the lesson here,' said Ron Faucheux, a nonpartisan political polling analyst based in New Orleans. ... In Louisiana, state GOP leaders had pleaded with the president to personally get involved in the race, and Trump held a rally with Rispone in Bossier City on Thursday during which the president cast the contest in personal terms. Referring to Bevin's loss in Kentucky, Trump complained that the media pinned the defeat on him. 'So you've got to give me a big win, please,' he told the crowd."
+
+in Louisiana. From the Times: "Mr. Trump carried Louisiana by 20 points in 2016, so the outcome of the governor's race carries no implications for his own re-election, the balance of power in Congress or the president's policy agenda. And the moderate Mr. Edwards has relentlessly cultivated Mr. Trump, showing up at the White House every chance he gets - so it was not even an opportunity to defeat a critic. Some of the president's advisers were mystified, therefore, that the White House would repeatedly send him to a state irrelevant to his re-election for a candidate he scarcely knows ... after they had just been scalded in their attempt to rescue Mr. Bevin in another safely red state. ... Still, the main instigator for the president's involvement in the races, many Republicans said, was Mr. Trump himself, who simply craves the adulation of his supporters and is singularly focused on notching victories, no matter the details. He is even more eager to flex his political muscle in the face of impeachment, and has surrounded himself with several aides who either defer to his whims regardless of the neon-flashing signs of risk before them, or know little about politics. ... People close to Mr. Trump ... said he viewed the campaigns he had weighed in on mostly as opportunities for gratification."
+
+#### — Louisiana's outcome was only possible because of a spike in black turnout.
+
+From CNN: "In heavily African American, Caddo, East Baton Rouge and Orleans parishes, turnout was up about 15% to 30% compared to last month's Louisiana 'jungle primary.' ... Parishes in the rest of the state saw a lower increase in turnout. This trend in the early vote data suggested that African Americans were going to make up a larger share of voters in the runoff than they did in October's jungle primary ... One key to turning out black voters is to not merely rely on Trump as a foil. The fact is that Edwards won in Louisiana not because of Trump but because Edwards has been a popular governor with an approval rating north of 50%. He had a strong appeal to the black community in particular. What Edwards demonstrated on Saturday is that Trump is not everything when it comes to elections."
+
+# — National Democrats are increasingly worried that their presidential nominating contest will drag deep into next summer. Michael Scherer reports: "That scenario is prompting the campaigns, several of which have signed up veteran delegate counters, to begin strategizing for a protracted nomination slog, with some even playing out
+
+scenarios for dealmaking in the weeks leading up to the Democratic convention in July. ... Broadly, the Democrats' fear is that the surging energy and turmoil in their party, and its passion to defeat Trump, may be leading to fracturing rather than unity. Some in the party worry that could hamper its ability to defeat Trump, although others argue that a tough primary will strengthen the eventual nominee. Three party veterans, who have each worked on delegate strategies in past presidential contests ... described the landscape as unprecedented. ... The operatives point to other factors, including the increasing role of small-dollar fundraising, which allows candidates to stay in longer, and the diminished role of superdelegates, whose function was to rally the party around a nominee if needed. They also point to Sen. Bernie Sanders's medical and political rebound from a heart attack, which suggests he could battle Sen. Elizabeth Warren for liberal voters for months. One delegate counter admitted to concluding it is now 'more likely than not' that no one gets a majority of pledged delegates, largely because of Sanders's continued strength and the likelihood that he will continue to campaign even if he is trailing late in the primary contest."
+
+-- Former New York City mayor Mike Bloomberg apologized for his stop-and-frisk policy ahead of his likely presidential run. Sean Sullivan and Michael Scherer report: "Bloomberg expressed regrets at a predominantly black megachurch he has visited many times, telling congregants he didn't understand the full effects on African American and Latino communities quickly enough and should have curtailed the program sooner. `I'm sorry that we didn't,' Bloomberg said. `But I can't change history. However, today, I want you to know that I realize back then, I was wrong.' The speech served as one of the clearest indicators yet that the billionaire businessman might soon join the crowded Democratic primary. Bloomberg has filed paperwork to run in Alabama and Arkansas and has mapped out a strategy that would largely bypass the four earliest nominating states. Instead, he would focus on later contests of note, including those in Southern states with large black populations. Bloomberg's attempt to confront one of his biggest potential liabilities reflects the ongoing shift in the Democratic Party on issues of race, criminal justice and police violence. Voters and activists are increasingly demanding their leaders take firmer stances against discrimination by law enforcement and reject tough-on-crime policies that were more widely accepted decades ago."
+
+In Las Vegas on Sunday, Biden drew some groans from a crowd of Democrats when he said he wants more research done on marijuana and suggested that it may be a "gateway drug." Teo Armus reports: "But the 76-year-old Democrat is in tune with at least one demographic: his peers in the silent generation, who, at 35 percent, have what may be one of the lowest percentages of support for marijuana legalization, according to the Pew data released on Nov. 14. ... 'The truth of the matter is, there's not nearly been enough evidence that has been acquired as to whether or not it is a gateway drug,' Biden said. 'It's a debate, and I want a lot more before I legalize it nationally. I want to make sure we know a lot more about the science behind it.' Answering an audience question, Biden indicated that he is not opposed to the drug entirely. He supports the use of medical marijuana and would decriminalize possession of the drug, he said, adding that he wants individual states to make decisions on recreational use."
+
+— A new CBS poll found support for Pete Buttigieg in Iowa has tripled since September and risen seven points since last month. "In addition to his gains in Iowa and New Hampshire, Buttigieg has picked up support in the aggregate 18-state poll. CBS News recontacts voters for this study, and most of Buttigieg's current supporters reported a different first-choice candidate last month, primarily Warren. ... The poll asked voters what Biden, Warren, Sanders and Buttigieg could do to become a first choice among voters who are considering them. The top answer was convincing voters they could defeat Mr. Trump, which outpaced all other reasons tested, such as convincing voters that their policies would work or that they could handle the job of president."
+
+— In case you missed it: Buttigieg rocketed to the top of the Des Moines Register's Iowa poll that came out on Saturday night. "Since September, Buttigieg has risen 16 percentage points among Iowa's likely Democratic caucusgoers, with 25% now saying he is their first choice for president. For the first time in the Register's Iowa Poll, he bests rivals [Biden, Sanders and Warren], who are now clustered in competition for second place and about 10 percentage points behind ... [Warren] led the September Iowa Poll, when 22% said she was their first choice. In this poll, her support slips to 16%. [Biden], who led the Register's first three Iowa Polls of the 2020 caucus cycle, has continued to
+
+slide, falling 5 percentage points to 15%. [Sanders] also garners 15% — a 4 percentage point rise."
+
+-- Warren pitched her new, more flexible approach to government-run health care during a swing through Iowa this weekend as her campaign struggles to move beyond a problematic issue for her. Annie Linskey reports: "On Friday, she announced she will push Congress to pass legislation that allows all Americans to opt into the existing Medicare program in her first 100 days in office and take executive actions even sooner to lower the price of prescription drugs. She wouldn't push for fullblown Medicare-for-all until the third year of her term. ... Her new pitch also seems designed to assuage voters worried that her earlier approach would force 150 million people off their private insurance. ... That has prompted Sanders to adjust, adding a line to his stump speech that contrasts Warren's approach to his. 'Today I tell you that on our first week in office, we are going to introduce Medicare-for-all single-payer legislation,' he said Saturday in East Los Angeles. ...
+
+"Several who attended Warren's town hall ... were relieved by her new approach. 'I like the shift,' said Elizabeth Texley, 43, of Cedar Rapids. Texley works with seniors and hasn't yet decided who she will support in the upcoming caucuses. 'The goal of Medicare-for-all is great,' she said. 'But I don't think you're going to be able to get everybody on board right now.' Warren's new proposal, Texley added, 'does make it easier to support her.'"
+
+-- Former Senate majority leader Harry Reid, promoting the Nevada caucuses, said Iowa and New Hampshire are not diverse enough states to provide Democrats with insight into how a candidate will fare across the country. From the AP: "'l don't think it matters what happens in Iowa or New Hampshire because those states are not representative of the country anymore,' the longtime Nevada senator said. Nevada is the third state to weigh in but the first that looks like the rest of the country, with a sizeable Latino population and significant groups of Asian American and black voters ... Reid, who says he won't endorse until after Nevada's Feb. 22 caucuses, said it's too early to start counting candidates out of the race and he's impressed with the packed field. Reid said he thinks that Biden has appeared strong in Nevada because he 'is one that
+
+appeals to diversity,' but he added that most of the other Democrats running can also appeal to diverse groups."
+
+-- Democrats in California are wondering if it's time for Kamala Harris to finally drop out of the race. From Politico: "In the halls and meeting rooms of the Long Beach Convention Center, many of the battle-scarred Democratic insiders — strategists, elected officials, campaign operatives — had a far more caustic view of her chances, suggesting that Harris' team has already let slip away her shot at the White House. With California polls strongly suggesting she might not win, place — or even show in her home state, many privately expressed the view that Harris should begin seriously considering leaving the race to avoid total embarrassment in the state's early March primary. Her continued weakness in the presidential contest could even have a more damaging effect, several said — encouraging a primary challenger in 2022, when Harris is up for reelection."
+
+— An Obama-era Pentagon official who attacked Trump over his affinity for Russia is entering the crowded New York Democratic primary field to succeed retiring Rep. Nita Lowey (D). Anne Gearan reports: "Evelyn Farkas, a national security analyst and author, will announce her campaign Monday and attend a candidate forum not far from Chappaqua, the New York town where she grew up. She is the fifth Democrat to launch a bid to represent the safely Democratic 17th District, located in the affluent northern suburbs of New York City. But Farkas said her experience helps her stand out. 'There isn't another candidate who has my experience and qualifications,' she said in an exclusive interview Sunday. Farkas served as a deputy assistant secretary of defense in charge of policy toward Russia, Ukraine and neighboring countries under [Obama]. She was an early critic of Trump's relationship with [Putin]."
+
+### SOCIAL MEDIA SPEED READ:
+
+Trump responded to North Korea's attacks on Biden, while managing to insult the former vice president as well:
+
+Trump criticized some of the witnesses in the impeachment probe. and a Democratic congressman reminded him that several got their jobs from him:
+
+From Ronald Reagan's daughter:
+
+Rep. Ilhan Omar (D-Minn.) criticized Pete Buttigieg for using a stock photo of a woman from Kenya in his plan for African Americans:
+
+After Bloomberg apologized for his "stop and frisk" policies. a public defender from the Big Apple said it's not enough:
+
+The president got booed at a stadium again, and this time he wasn't even there:
+
+QUOTE OF THE DAY: "He is healthy as can be," White House press secretary Stephanie Grisham said after the president made an unscheduled trip to Walter Reed. "That man works from 6 a.m. until, you know, very, very late at night. He's doing just fine."
+
+#### VIDEOS OF THE DAY:
+
+John Oliver looked at the census for the season finale of his HBO show:
+
+"Saturday Night Live" added some "pizzazz" to the first impeachment hearings:
+
+Trevor Noah would like to remind Democrats that they don't have to keep replenishing the stock whenever a 2020 candidate drops out:
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts I Unsubscribe from The Daily 202
+
+Privacy Policy I Help
+
+©2019 The Washington Post 1301 K St NW, Washington DC 20071
+
+#### Media inquiry - NY Daily News & WNYC - sewage flooding at MCC NY
+
+From Justin B. Long
+
+To Lee PlourdeMichael Carroll
+
+Date 2019/08/26 17:04
+
+Subject: Media inquiry - NY Daily News & WNYC - sewage flooding at MCC NY
+
+Attachments: TEXT.htm
+
+Lee, I meant to cc you below if you happen to see this
+
+Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464
+
+>> > Justin B. Long 8/26/2019 5:02 PM >> >
+
+Mike,
+
+We are hoping to answer these two reporters today with more detailed input from you or Lee, but I drafted a very short answer below based on a summary from RD Ormond to Kevin Pistro that Nancy received below. If there is no more detail to provide today, then maybe you could review this draft (e.g., did it start this morning or last night/weekend)?
+
+Here are some more questions if you have time: did it occur in just one unit, could we say it was caused by inmates plugging toilets with inmate clothes (true?), were female inmates included in the clean up, will attorney-client visits resume tomorrow?
+
+Thanks, Justin
+
+#### Reporters:
+
+NY Daily News &WNYC/Gothamist below
+
+#### Proposed Response:
+
+We can confirm there was a sewage backup at MCC New York this morning. The backup was repaired, affected units were cleaned, and institution elevators returned to normal operations shortly after noon today.
+
+> » Jake Offenhartz 8/26/2019 1:45 PM > > >
+
+Hello,
+
+My name is Jake Offenhartz and I'm a reporter with Gothamist and WNYC, working on a story about reports we've received of raw sewage flooding jail cells and common areas at the Metropolitan Correctional Center. We're also told that female detainees are being asked to clean up the mess — wondering if BOP can confirm, and would like to respond?
+
+Hualtionalty, attorneys say tneir clients were uenieo VISILZILIOF1 nynts tnis weeKena oecause or starring shortages. In the wake of Epstein's suicide, what steps has the BOP taken to address staffing issues at the facility?
+
+We'll have a story up around 3 p.m. I can be reached here or by phone at 914 500 3940
+
+Jake
+
+>> > "Brown, Stephen" <sbrown@nydailynews.com> 8/26/2019 3:32 PM >> >
+
+Hello, I'm writing a story on immediate deadline about raw sewage flooding into the women's wing of MCC. I'm told that the new warden, James Petrucci, even came down to the wing and said his office had also been flooded.
+
+Attorney-client visits at the jail were canceled today because the flooding impacted elevators. Inmates were being told they wouldn't get lunch until they cleaned up the cells themselves, according to the executive director of Federal Defenders, David Patton.
+
+Will attorney-client visits be back on tomorrow? Are inmates responsible for cleaning up their own cells when toilets flood? How many cells were impacted by the flooding?
+
+Thank you,
+
+Stephen Rex Brown Manhattan Federal Court reporter NY DAILY NEWS 917-589-9831
+
+>>> Ray Ormond 8/26/2019 4:13 PM >>>
+
+Kevin - The backup has been repaired, unit cleaned and elevators operational. They were back to normal operation just after noon today. Apparently the inmates didn't want to clean and were complaining to the FPD but they had PPE and appropriate cleaning equipment/materials.
+
+J. Ray Ormond Regional Director Northeast Region 215-521-7310
+
+| Properties                                               |                                                                                                                                                          |
+|----------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                                    |
+| MessagelD                                                | 5D641 I 1C.NYMDOMI.NYMADMI. 100.165396E1.5 B07E.I                                                                                                        |
+| Message Path                                             | xml Mailbox/5O6Th IC.NYMDOMI.NYMADMI.100 .165396E.1.560713.1.xml                                                                                         |
+| From                                                     | Justm B. Long                                                                                                                                            |
+| Display Name                                             | Justin B. Long                                                                                                                                           |
+| Email                                                    | b 1011K9319OFtv                                                                                                                                          |
+| UUID                                                     | 82684981-0F46-0000-BD8C-030000030000                                                                                                                     |
+| Reply To                                                 | Jblooll009114 9v                                                                                                                                         |
+| Text                                                     | instal B. Long                                                                                                                                           |
+| To                                                       | Lee Plourde                                                                                                                                              |
+| Ce                                                       | Michael Carroll                                                                                                                                          |
+| Subject                                                  | Merle mqury - NY Daffy News & WNYC - sewage flooding at MCC NY                                                                                           |
+| Scheduled date                                           | 2019-08-26 1704:27                                                                                                                                       |
+| Creation date                                            | 2019-08-26 17134127                                                                                                                                      |
+| Modified date                                            | 2019-08-27 085301                                                                                                                                        |
+| Delivered date                                           | 2019-08-26170429                                                                                                                                         |
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+| Name Content ID                                          | TEXtlim 5D64111C.NYMDOMLNYMADMI.X0.20C0011131.1.2 CFF4. 1 (4)455D64111C.NYMDOM LNYMADMI.100. I 65396E1.5B07E Ifilff 1:7.NYMDOMLNYMADMI.100 .0.1.0.1(4)16 |
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+| Date                                                     | 2019-08-26 1313425                                                                                                                                       |
+| CA                                                       | 5e855d2e02da63482e3730391836e40c                                                                                                                         |
+| Ilash                                                    | E24CCD1E2E938D868BB827CC53E31B186BAEOC44 03EB865380B03BFECA632IBF66D414C1                                                                                |
+| Recipients                                               | 2                                                                                                                                                        |
+| Recipient                                                | Lee Plourde                                                                                                                                              |
+| Display Name                                             | Lee Pbtade                                                                                                                                               |
+| Email                                                    | IplotrclegAmp.gov                                                                                                                                        |
+| UUID                                                     | 9D77B2D0.19C1AOW.A989-0Z00000058D0                                                                                                                       |
+| Distribution Type                                        | TO                                                                                                                                                       |
+| Recipient Type                                           | User                                                                                                                                                     |
+| Recipient                                                | Mielnel Carrel                                                                                                                                           |
+| Display Name                                             | Michael Carroll                                                                                                                                          |
+| Entail                                                   | mwcarroll@bop.gov                                                                                                                                        |
+| CUD                                                      | 992D59COI00E-0006BC05-0OOOF6A057CD                                                                                                                       |
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+| Box type                                                 | Inbox                                                                                                                                                    |
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+| Source                                                   | received                                                                                                                                                 |
+| Class                                                    | Pubic                                                                                                                                                    |
+| Account                                                  | Lee Pkirde®BOP15536.DANADMI.DANDOMI                                                                                                                      |
+
+| <b>Location ID</b>       | 1540842683886                    |
+|--------------------------|----------------------------------|
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+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-09-06 17:30:44 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:36:06 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+#### Re: Media inquiry - WNYC/Gothamist - re: flooding at MCC
+
+From Michael Carroll
+
+To Lee Plourde
+
+Date 2019/08/26 15:19
+
+Subject: Re: Media inquiry - WNYC/Gothamist - re: flooding at MCC
+
+Attachments: TEXT.htm
+
+We were looking at a press release format...
+
+>> > Lee Plourde <Iplourde@bop.gov> 8/26/2019 3:10 PM >> >
+
+Today at approximately 7:45 am there was a flood (explain flood) on 2nd floor ( Unit 2, medical sally port) and 2 pieces of clothing found in the drain pipe that (doesn't read well) was retrieved while snaking (slang...staff were successful in removing several items that were clogging the drain pipes...something like that) the drain from a toilet in the cell. To prevent water damage to our elevators we had to temporarily suspend all visits in the institution.
+
+The appropriate PPE was on site to expedite the cleaning of this incident. As of now the institution has resumed normal operations and sanitation is completed. If you should have any further questions and or concerns please feel free to contact me.
+
+Thank you.
+
+Sent from my Verizon. Samsung Galaxy smartphone
+
+Original message
+
+From: Michael Carroll <mwcarroll@bop.gov>
+
+Date: 8/26/19 2:32 PM (GMT-05:00)
+
+To: Lee Plourde <Iplourde@bop.gov>
+
+Subject: Re: Media inquiry - WNYC/Gothamist - re: flooding at MCC
+
+>>> "Michael Carroll" 08/26/2019 14:32 >>>
+
+Thanks
+
+>> > Lee Plourde <Iplourde@bop.gov> 8/26/2019 2:06 PM >> >
+
+Working on it now.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: Michael Carroll <mwcarroll@bop.gov>
+
+Date: 8/26/19 2:00 PM (GMT-05:00)
+
+To: Lee Plourde <Iplourde@bop.gov>
+
+>>> "Michael Carroll" 08/26/201914:00 >>>
+
+Lee, can you please draft up a response for the below inquiry. They want to get back to the reporter by the end of the day.
+
+Mike
+
+>>> Justin B. Long 8/26/2019 1:58 PM >>>
+
+Mike,
+
+This just came in below with a deadline of 3 pm.
+
+Perhaps Lee could draft something as best he can on short notice for our review (in case I'm advised to answer this reporter at 3)?
+
+Thanks,
+
+Justin
+
+Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464
+
+> » Jake Offenhartz 8/26/2019 1:45 PM > »
+
+Hello,
+
+My name is Jake Offenhartz and I'm a reporter with Gothamist and WNYC, working on a story about reports we've received of raw sewage flooding jail cells and common areas at the Metropolitan Correctional Center. We're also told that female detainees are being asked to clean up the mess — wondering if BOP can confirm, and would like to respond?
+
+Additionally, attorneys say their clients were denied visitation rights this weekend because of staffing shortages. In the wake of Epstein's suicide, what steps has the BOP taken to address staffing issues at the facility?
+
+We'll have a story up around 3 p.m. I can be reached here or by phone at 914 500 3940
+
+Jake
+
+| Properties                                               |                                                                                                                                                 |
+|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                           |
+| MessagelD                                                | 5D63F892-NYMDOMI.NYMADM1.100.165396E.1.5 BO6A.I                                                                                                 |
+| Message Path                                             | xml/Mailboxi5D63F892..NYMDOMI.NYMADMI.100 .165396E.1.5806A.1.xml                                                                                |
+| From                                                     | Michael Carrot                                                                                                                                  |
+| Display Name                                             | Michael Carrel                                                                                                                                  |
+| Email                                                    | novcarrolkgbcp.gov                                                                                                                              |
+| UUID                                                     | 992D59C0-100E-0000-BC05-0000F6A057CD                                                                                                            |
+| Reply To                                                 | mwcarrolbabcp.gov                                                                                                                               |
+| Text                                                     | Michael Carroll                                                                                                                                 |
+| To                                                       | Lee Plourde                                                                                                                                     |
+| Subject                                                  | Re: Media iiquiy - WNYC/Crothanist - re: flooding at MCC                                                                                        |
+| Scheduled date                                           | 2019-08-2615:19:44                                                                                                                              |
+| Creation date                                            | 2019-08-26 15:19A4                                                                                                                              |
+| Modified date                                            | 2019-08-27 0630129                                                                                                                              |
+| Delivered date                                           | 2019.0S-2615:1947                                                                                                                               |
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+| Total size                                               | 8076                                                                                                                                            |
+| Attachments                                              | 1                                                                                                                                               |
+| Attachment                                               | TEXT.htm                                                                                                                                        |
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+| Tpe                                                      | Se                                                                                                                                              |
+| Size                                                     | 5337                                                                                                                                            |
+| Date                                                     | 2019.08-26 11:19A6                                                                                                                              |
+| CA                                                       | 5b9m1)13d0M491W49f2ef0813957419                                                                                                                 |
+| Bash                                                     | C90F0E018B9F9OACED979358138B9CC6BDI4ACB7 185091D426DCEC778D44F970616477EE                                                                       |
+| Recipients                                               | 1                                                                                                                                               |
+| Recipient                                                | Lee Plourde                                                                                                                                     |
+| Display Name                                             | Lee Plotrde                                                                                                                                     |
+| Email                                                    | Iplowde@bop.gov                                                                                                                                 |
+| UUID                                                     | 9D77B2D0-19CI-0000-A989-0200000058D0                                                                                                            |
+| Distribution Type                                        | TO                                                                                                                                              |
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+| Archive Version                                          | 5.3                                                                                                                                             |
+| Internal ID                                              | 5D63F892.NYMDOMI.NYMADM1.100.165396E.1.5 BO6A.1@1:7.NYMOOMI.NYMADM1.100.0.1.0.1@1 6                                                             |
+| Source                                                   | received                                                                                                                                        |
+| Class                                                    | Public                                                                                                                                          |
+| Account                                                  | Lee Plourcle@,B0P15536.DANADMI.DANDOM1                                                                                                          |
+| Location ID                                              | 1540842683886                                                                                                                                   |
+| Class Name                                               | GW.MESSAGE.MAIL                                                                                                                                 |
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+| Folder                                                   | Matox                                                                                                                                           |
+| ID                                                       | 7.NYMDOMI.NYMADMI.1C0.0.1.01@l6                                                                                                                 |
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+| Type                                                     | Matox                                                                                                                                           |
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+| <b>Audits</b>           |               |                                                                                           |                                                                                                                          |
+|-------------------------|---------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                            | <b>Note</b>                                                                                                              |
+| 2019-09-06 17:30:52 EDT | Created       | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:30:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+From Lee Plourde To James PetrucciMani Licon-Vitale, Michael Carroll Date 2019/08/26 15:10 Subject: Re: Media inquiry - WNYC/Gothamist - re: flooding at MCC Attachments: TEXT.htm
+
+Today at approximately 7:45 am there was a flood on 2nd floor ( Unit 2, medical sally port) and 2 pieces of clothing found in the drain pipe that was retrieved while snaking the drain from a toilet in the cell. To prevent water damage to our elevators we had to temporarily suspend all visits in the institution.
+
+The appropriate PPE was on site to expedite the cleaning of this incident. As of now the institution has resumed normal operations and sanitation is completed. If you should have any further questions and or concerns please feel free to contact me.
+
+Thank you.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: Michael Carroll <mwcarroll@bop.gov>
+
+Date: 8/26/19 2:32 PM (GMT-05:00)
+
+To: Lee Plourde <Iplourde@bop.gov>
+
+Subject: Re: Media inquiry - WNYC/Gothamist - re: flooding at MCC
+
+>> > "Michael Carroll" 08/26/201914:32 >>>
+
+Thanks
+
+>> > Lee Plourde <Iplourde@bop.gov> 8/26/2019 2:06 PM >> >
+
+Working on it now.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: Michael Carroll <mwcarroll@bop.gov>
+
+Date: 8/26/19 2:00 PM (GMT-05:00)
+
+To: Lee Plourde <Iplourde@bop.gon
+
+Subject: Fwd: Media inquiry - WNYC/Gothamist - re: flooding at MCC
+
+>> > "Michael Carroll" 08/26/201914:00 >>>
+
+Lee, can you please draft up a response for the below inquiry. They want to get back to the reporter by the end of the day.
+
+Mike,
+
+This just came in below with a deadline of 3 pm.
+
+Perhaps Lee could draft something as best he can on short notice for our review (in case I'm advised to answer this reporter at 3)?
+
+Thanks,
+
+Justin
+
+Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464
+
+>>> Jake Offenhartz 8/26/2019 1:45 PM >> >
+
+Hello,
+
+My name is Jake Offenhartz and I'm a reporter with Gothamist and WNYC, working on a story about reports we've received of raw sewage flooding jail cells and common areas at the Metropolitan Correctional Center. We're also told that female detainees are being asked to clean up the mess — wondering if BOP can confirm, and would like to respond?
+
+Additionally, attorneys say their clients were denied visitation rights this weekend because of staffing shortages. In the wake of Epstein's suicide, what steps has the BOP taken to address staffing issues at the facility?
+
+We'll have a story up around 3 p.m. I can be reached here or by phone at 914 500 3940
+
+Jake
+
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+| Message Path           | lali Ma ilbox/51:063F682.NYMDOM I .14YMA DM 1.100 .165396E.15B064.1.xml                                                                    |
+| From                   | Lee Plourde                                                                                                                                |
+| Display Name           | Lee Plourde                                                                                                                                |
+| Email                  | It lourde@bop.gov                                                                                                                          |
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+| Reply To               | Iplourde@borigov                                                                                                                           |
+| Text                   | Lee Plourde                                                                                                                                |
+| To                     | Michael Carroll                                                                                                                            |
+| Ce                     | James Petrucci Mani Licon-Viale                                                                                                            |
+| Subject                | Re: Media awry - WNYC/Gothamist - re: flcodmg at MCC                                                                                       |
+| Scheduled date         | 2019-08-26 15:10:47                                                                                                                        |
+| Creation date          | 2019-08-26 15:10:47                                                                                                                        |
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+| Recipient              | James Petrucci                                                                                                                             |
+| Display Name           | James Petrucci                                                                                                                             |
+| Email                  | jpetrucckiibop.gov                                                                                                                         |
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+| Recipient              | Mani Licon-Vitale                                                                                                                          |
+| Display Name           | Mani Licon-Vitale                                                                                                                          |
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+| UUID                   | 4A2ACC80.1010-000048AE-15D55568C865                                                                                                        |
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+| Recipient              | Michael Carroll                                                                                                                            |
+| Display Name           | Michael Cann'                                                                                                                              |
+| Email                  | rtmearrolitrfibcp.gov                                                                                                                      |
+| UUID                   | 992D59C0-100E-0000-BC05-0000F6A057CD                                                                                                       |
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+| 2020-05-19 15:30:05 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+
+2,310 conflicts of interest with Trump's business; a possible breakdown in budget talks
+
+From GovExec Today
+
+To Brian Best, news@e.govexec.com
+
+Date 2019/08/20 06:28
+
+Subject: 2,310 conflicts of interest with Trump's business; a possible breakdown in budget talks
+
+Attachments: TEXT.htm, Mime.822
+
+Pro:: "1.
+
+![](_page_244_Picture_7.jpeg)
+
+# GovExec Today
+
+Tuesday, August 20, 2019
+
+#### Watchdog Group Tallies 2.310 Conflicts of Interest AssociatedWith \_President Trump's Businesses // Courtney Buhl&
+
+Report highlights an unprecedented mix of presidential affairs and personal business.
+
+#### Budget Talks Will Break Down if White House Bypasses Congress to Cut Foreign Aid, Pelosi Warns // Erich Wagner
+
+The Democratic leader stresses that the State Department must be allowed to continue spending money while Congress considers any rescission request, per a GAO legal analysis.
+
+#### Brought to you by SAIC
+
+#### EMPOWER YOUR NEXT MISSION WITH INTEL AND SAM
+
+Al SAC, we know that intel is power. By combining our expertise with leading technology, we create solutions that empower our customers, their decision-making process, and their missions. Our intel solutions multiply the speed of insights and deliver them to our customers faster. Because when it comes to critical fissions, every second counts.
+
+Learn more about SAIC's intelligence-mission solutions.
+
+So Now
+
+#### Attorney General Orders Reassignment of Acting Bureau of Prisons Director // Courtney Buhl&
+
+Move comes in the aftermath of financier Jeffrey Epstein's suicide at a Manhattan federal correctional facility.
+
+#### Viewpoint: It Matters Whether Americans Call Afghanistan a Defeat // Jim Golby and Peter Feaver
+
+The VA's approach differs sharply from the Pentagon's, which won an exemption for active-duty members of the military.
+
+### Before Trump Eyed Greenland: Here's What Happened Last Time The U.S,
+
+Bought a Large Chunk Of The Arctic // William L. Iggiagruk Hensley
+
+In 1867, the U.S. bought Alaska from Tsar Alexander II for a tidy sum of \$7.2 million. Trump probably wouldn't be able to get that kind of bargain for Greenland.
+
+### General's Sexual Assault Accuser Was Deemed a Toxic. Self-Centered Abuser.'
+
+New Docs Reveal // Marcus Weisgerber and Kevin Baron
+
+Hundreds of previously unseen pages of two investigations paint Army Col. Kathryn Spletstoser as an abusive coworker with motive for revenge against Gen. John Hyten.
+
+### Agencies Faced 31,000 Cyber Incidents Last Year. But Gave Up No Major
+
+Breaches //Jack Corrigan
+
+The total number of incidents the government experienced last year dropped 12% from 2017, according to the Office of Management and Budget.
+
+### Vaping Craze Prompts New State Taxes // Elaine S. Povich
+
+The goal: reduce vaping among young people.
+
+#### USDA\_Distributes Millions to Boost Energy Efficiencylos Rural Fanners an\_cl Businesses // F !in cent
+
+The funding is appropriated through the Rural Energy for America Program.
+
+### Governors Are Losing the Space to Govern 1/ Reihan Salam
+
+COMMENTARY J As the bulk of state spending shifts toward mandatory programs, experimentation is grinding to a halt in the laboratories of democracy.
+
+#### Brought to you by SAIC
+
+#### EMPOWER YOUR NEXT MISSION WITH INTEL AND SAIC
+
+At SAIC, we know that intel is power. By combining our expertise with leading technology, we create solutions that empower our customers, their decision-making process, and their missions. Our Intel solutions multiply the speed of insights and deliver them to our customers faster. Because when it cones to critical missions, every second counts.
+
+Learn more about SAJC's intelligence-mission solutions.
+
+Go Now
+
+![](_page_245_Picture_24.jpeg)
+
+![](_page_246_Picture_0.jpeg)
+
+#### GOVERNMENT EXECUTIVE II CUSTOMER SERVICE 1/ CONTACT US 1/ PRIVACY POLICY // UNSUBSCRIBE
+
+This message was sent from Government Executive to babest@bop.gov. You have been sent GovExec Today because you have opted in to receive it. Note: It may take our system up to two business days to process your unsubscribe request and during that time you may receive one or two more newsletters.
+
+Thank you fa reading GovExec Today.
+
+Government Executive Media Group, 600 New Hampshire Avenue NW, Washington, DC 20037
+
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+| <b>CA</b>                                 | 4ab13ef5705497bff70e489748cf50a3                                                                                                             |
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+| <b>Recipient</b>                          | Brian Best                                                                                                                                   |
+| <b>Display Name</b>                       | Brian Best                                                                                                                                   |
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+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
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+Sent: Tue, 20 Aug 2019 06:24:41 -0400 (EDT) From: GovExec Today <news@e.govexec.com> To: Brian Best <babest@bop.gov> Subject: 2,310 conflicts of interest with Trump's business; a possible breakdown in budget talks
+
+GOVEXEC TODAY - August 20, 2019 A Publication of GOVERNMENT EXECUTIVE MEDIA GROUP RSS Feeds: https://link.govexec.com/click/I 7816964.27103/aHROcHM6Ly93d3cuZ2922X h I Yy5jb20vZmVIZHMv/542dc0b73b35d0e5 3a9a8167C5f739639 Twitter: https://link.govexec.com/click/17816964.27103/aHROcHM6Ly93d3cudHdpdHRki5jb2OvR292RXhlYw/542dc0b73b35dOe 53a9a8167C1c77f7bc Facebook: https://link.govexec.com/click/17816964.27103/aHROcHM6Ly93d3cuZinFjZWJvb2suY29tL0dvdmVybmIlbnRFeGVjdXR pdmU/542dc0b73b35d0e53a9a8167C6b35dc8a LinkedIn: https://linIc.govexec.com/click/17816964.27103/aHROcHM6Ly93d3cubGlua2VkaW4uY29tL2NvbXBhbnkvZ292ZXJubW VudClIeGVjdXRpdmUtbWVIcaWEtZ3JvdXA/542dc0b73b35d0e53a9a8167C0a94c9a5 Google+: https://linIc.govexec.com/click/17816964.27103/aHROcHM6Ly9wbHVzLmdvb2dsZS5jb2OvK2dvdmV4ZWM/542dc0b73b 35d0e53a9a8167Bb620f0f5 VIEW AS A WEB PAGE: https://link.govexec.com/view/542dc0b73b35d0e53a9a8167alvno.kwv/90030636 >>> Watchdog Group Tallies 2,310 Conflicts of Interest Associated With President Trump's Businesses By Courtney Bubl6 Report highlights an unprecedented mix of presidential affairs and personal business.... https://link.govexec.com/click/17816964.27103/aHROcHM6Ly93d3cuZ292ZXhlYy5jb20vb3Z1cnNpZ2hOLzIwMTkvMDg vd2F0Y2hkb2ctZ3JvdXAtd0FsbGlkyOyMzEwLWNvbniZsaWNOcylpbnRIcmVzdClhc3NvY21hdGVIcLXByZXNpZ0Vu dCl0cnVtcHMtYnVzaW51c3NIcy8xNTkyODEv/542dc0b73b35d0e53a9a8167Bb3114<le2 >>> Budget Talks Will Break Down if White House Bypasses Congress to Cut Foreign Aid, Pelosi Warns By Erich Wagner The Democratic leader stresses that the State Department must be allowed to continue spending money while Congress considers any rescission request, per a GAO legal analysis.... https://link.govexec.com/click/17816964.27103/aHROcHM6Ly93d3cuZ2927AhlYy5jb20vbWFuYWdlbWVudC8yMDE5L zA4L2J1ZGd1dC I OYWxrcy I 3aWxsLWJyZWFILWRvd24taWYtd2hpdGUtaG91c2UtYnIwYXNzZXMtY29u7-3J1c3MtY3 VOLWZvcmVpZ24tYWIkLXBIbG9zaS13YXJucy8xNTIcyNzcv/542dc0b73b35d0e53a9a816711012e932 >>> Attorney General Orders Reassignment of Acting Bureau of Prisons Director By Courtney Buble Move comes in the aftermath of financier Jeffrey Epstein's suicide at a Manhattan federal correctional facility. ... https://linIc.govexec.com/click/17816964.27103/aHROcHM6Ly93d3cuZ292ZXhlYy5jb20vbWFuYWdlbWVudC8yMDE5L zA4L2F0dG9ybmV5LWdlbmVyYWwtb3J1cZXJzLXJIYXNzaWdubWVudClhY3RpbmctYnVyZWF1LXByaXNvbnMtZG lyZWN0b3IvMTU5MjgwLw/542dc0b73b35d0e53a9a8167B310138fe >>> Viewpoint: It Matters Whether Americans Call Afghanistan a Defeat By Jim Golby and Peter Feaver The public's judgment about whether the United States won or lost the war will affect civilian-military relations for years to come.... https://linIc.govexec.com/click/17816964.27103/aHROcHM6Ly93d3cuZ292ZXhlYy5jb2OvZGVInZW5zZS8yMDE5LzA4L 3ZpZXdwb2ludClpdCItYXROZXJzLXdoZXRoZXItYW11cmljYW5zLWNhbGwtYWZnaGFuaXNOYW4tZGVrnZWFOLz EIOT12OC8/542dc0b73635d0e53a9a8167B916e74a6 >>> 'No Comment': Emails Show the VA Took No Action to Spare Veterans From a Harsh Trump Immigration Policy By Yeganeh Torbati, Isaac Arnsdorf and Dan Lind The VA's approach differs sharply from the Pentagon's, which won an exemption for active-duty members of the military.... https://link.govexec.com/clickJ17816964.27103/aHROcHM6Ly93d3cuZ292ZXhlYy5jb20vbWFuYWdlbWVudC8yMDE5L zA4L25vLWNvbWIlbnQtZW1haWxzLXNob3ctdmEtdG9vaylubylhY3Rpb24tc3BhcmUtdmV0ZXJhbnMtaGFyc2gtdHJI bXAtaWItaWdyYXRpb24tcG9saWN5LzEIOTI4Ny8/542dc0b73b35d0e53a9a8167B50ab5144d >>> Before Trump Eyed Greenland: Here's What Happened Last Time The U.S. Bought a Large Chunk Of The Arctic By William L. Iggiagruk Hensley In 1867, the U.S. bought Alaska from Tsar Alexander II for a tidy sum of \$7.2 million. Trump probably wouldn't be able to get that kind of bargain for Greenland.... https://link.govexec.com/click/ I 7816964.27103/aHROcHM6Ly93d3cuZ292ZXhlYy5jb20vbWFuYWdlbWVudC8yMDE5L zA4L3RydW1wLWV5ZWQtZ3J1ZW5sYW51cLWhIcmVzLXdoYXQtaGFweGVuZWQtbGFulC10aWIILXVzLWJvdWdo dC1sYX.InZS ljaHVuaylhcmN0aWMvMTU5MjY5Lw/542dc0b73b35d0e53a9a8167B2778ef2b >>> General's Sexual Assault Accuser Was Deemed a Toxic, Self-Centered Abuser,' New Docs Reveal By Marcus Weisgerber and Kevin Baron Hundreds of previously unseen pages of two investigations paint Army Col. Kathryn Spletstoser as an abusive coworker with motive for revenge against Gen. John Hyten.... https://link.govexec.com/click/17816964.27103/aHROcHM6Ly93d3cuZ292ZXhlYy5jb2OvZGVInZW5zZS8yMDE5LzA4L 2dIbmVyYWxzLXNIeHVhbC I hc3NhdWx0LWFjY3VzZXItd2FzLWRIZWIIZCI0b3hpYylzZWxmLWNIbnRIcmVIcLWF idXNIciluZXctZG9jcy1yZXZIYWwvMTU5MjY3Lw/542dc0b73b35d0e53a9a8167B9ec9d7e5 >>> Agencies Faced 31,000 Cyber Incidents Last Year, But Gave Up No Major Breaches By Jack Corrigan The total number of incidents the government experienced last year dropped 12% from 2017, according to the Office of Management and Budget....
+
+https://link.nextgov.com/click/17816964.27103/aHR0cHM6Ly93d3cubmV4dGdvdi5jb20vY3liZXJzZWNIcml0eS8yMDE 5LzA4L2FnZW5jaWVzLWZhY2VIcLTMxMDAwLWN5YmVyLWIuY211cZW50cy I sYXN0LXIIYXItZ2F2ZS I uby I tYWp vcilicmVhY2hIcy8xNTIcyOTAv/542dc0b73b35d0e53a9a8167Baa88d1c4 >>> Vaping Craze Prompts New State Taxes By Elaine S. Povich The goal: reduce vaping among young people.... https://link.routefifty.com/click/17816964.27103/aHR0cHM6Ly93d3cucm91dGVmaWZ0eS5jb20vaGVhbHRoLWhlbWFu LXNIcnZpY2VzLzIwMTIcvMDgvdmFwaW5nLWNyYXpILXByb2 I wdHMtbmV3LXN0YXRILXRheGVzLzE I O112NS8/ 542dc0b73b35d0e53a9a8167B972fab08 >>> USDA Distributes Millions to Boost Energy Efficiency for Rural Farmers and Businesses By Brandi Vincent The funding is appropriated through the Rural Energy for America Program.... https://link.nextgov.com/click/17816964.27103/aHR0cHM6Ly93d3cubmV4dGdvdi5jb20vaXQtbW9kZXJuaXphdGIvbi8y MDE5LzA4L3VzZGEtZGlzdHJpYnV0ZXMtbWIsbGlvbnMtYm9vc3QtZW51cmd5LWVtnZmIjaWVuY3ktenVyYWwtZm FybWVycy1hbmQtYnVzaW51c3N1cy8xNTIcyOTEv/542dc0b731335d0e53a9a8167B5ela7c38 >>> Governors Are Losing the Space to Govern By Reihan Salam COMMENTARY I As the bulk of state spending shifts toward mandatory programs, experimentation is grinding to a halt in the laboratories of democracy.... https://link.routefifty.com/click/17816964.27103/aHR0cHM6Ly93d3cucm9IdGVmaWZ0eS5jb20vbWFuYWdlbWVudC8y MDE5LzA4L2dvdmVybm9ycy1hcmUtbG9zaW5nLXNwYWN1LWdvdmVybi8xNTIcyNjQv/542dc0b73b35d0e53a9a8167 B5ee8738c «««««««««««««< >>>>>>>>>>>>>>>>>>>>>>>>>»» This message was sent from Government Executive to babest@top.gov. You have been sent GovExec Today because you have opted in to receive it. Note: It may take our system up to two business days to process your unsubscribe request and during that time you may receive one or two more newsletters. Thank you for reading GovExec Today. GOVEXEC HOME: https://link.govexec.com/click/17816964.27103/aHR0cHM6Ly93d3cuZ292ZXhlYy5j620/542dc0b73b35d0e53a9a8167B84 4d0bad UNSUBSCRIBE: https://link.govexec.com/oc/542dc0b731,35d0e53a9a8167alvno.kwv/32ed3bbetcparam=ge CUSTOMER SERVICE: abuse@e.govexec.com EMAIL WEBMASTER: webmaster@govexec.com PRIVACY POLICY: hups://link.govexec.com/click/17816964.27103/aHR0cHM6Ly93d3cuZ292ZXhlYy5jb20vYWJvdXQvcHJpdmFjeSlwb2xp Y3kv/542dc0b73b35d0e53a9a8167Bb2985d75 Government Executive Media Group 600 New Hampshire Avenue, NW • Washington, DC 20037 «««««««««««««< >>>>>>>>>>>>>>>>>>>>>>>>>»»
+
+The Daily 202: Trump nominating Scalia's son to lead Labor is the latest salvo in his war on the administrative state
+
+From The Washington Post To Charisma Edge, The Washington Post Date 2019/07/19 10:50
+
+Subject: The Daily 202: Trump nominating Scalia's son to lead Labor is the latest salvo in his war on the administrative state
+
+Attachments: TEXT.htm, Mime.822
+
+If you're having trouble reading this click here.
+
+# The Daily 202
+
+Share: Listen to The Big Idea
+
+# Trump nominating Scalia's son to lead Labor is the latest salvo in his war on the administrative state
+
+President Trump speaks to the media as he arrives on Air Force One in Greenville, N.C., on Wednesday. (Carolyn Kaster/AP)
+
+BY JAMES HOHMANN
+
+with Emily Davies
+
+THE BIG IDEA: President Trump has soured on hiring generals, whom he stocked his administration with at the beginning. Remember John Kelly, Jim Mattis, Michael Flynn and H.R. McMaster.
+
+the Cabinet with lobbyists, lawyers and executives from the corporate class. Interior Secretary David Bernhardt was an oil industry lobbyist. Environmental Protection Agency Administrator Andrew Wheeler was a coal lobbyist. Health and Human Services Secretary Alex Azar was a pharmaceutical executive. Personnel is policy, and these men are pursuing for Trump what Steve Bannon famously called "the deconstruction of the administrative state."
+
+Trump's announcement last night that he will nominate Eugene Scalia to replace Alex Acosta as the next labor secretary offers the freshest, and maybe even starkest, example. Scalia, the son of the late Antonin Scalia, has spent most of his career at a white-shoe law firm helping Corporate America thwart federal regulations and fighting various organizing efforts by employees. The 55-year-old is active in the Federalist Society and a partner in the D.C. office of Gibson, Dunn & Crutcher.
+
+His biography on the law firm's website touts legal work he's done on behalf of Ford Motor, Steve Wynn's casinos, UBS, UPS, MetLife, the U.S. Chamber of Commerce, the American Petroleum Institute, the Business Roundtable, plus the main telecommunications and retail industry trade associations. His bio also outlines some of the fights he's waged, often successfully, against regulations or enforcement actions by the Equal Employment Opportunity Commission, the Securities and Exchange Commission, the Labor Department, the Commodity Futures Trading
+
+In a 2012 profile, the Wall Street Journal called Scalia "one of the industry's go-to guys for challenging financial regulations."
+
+In a review of his record, today's New York Times highlights three other cases: "In 2006, he helped Walmart triumph in a prominent fight against a Maryland law that would have required companies with more than 10,000 workers to either spend at least 8 percent of their payroll costs on health care, or pay into a state Medicaid fund. He argued that allowing individual states to establish health care mandates would create chaos and that the federal government should address the issue of rising health care costs. Mr. Scalia also defended Boeing in a politically charged case. A union representing the company's workers in Washington State argued that Boeing had violated labor law by threatening to open another assembly plant in South Carolina unless the union agreed to a no-strike clause in its contract."
+
+-- The impetus for Acosta's resignation last Friday was his 2008 plea deal for Jeffrey Epstein, but another huge factor was that corporate chieftains didn't think the secretary was being aggressive enough in trying to roll back protections for their workers. It has been widely reported that acting White House chief of staff Mick Mulvaney, who confessed last year while speaking to Wall Street bankers that as a member of Congress he did not meet with lobbyists unless they gave him money, chewed I+ A r4, r'nr-li.--sr 4-kin ,r-.,r
+
+VUL rlUlJJ Lon UUI II I9 Q I 1 IGGLI I 19 Gal I IGI II IIJ yucti at iu subsequently sought to oust him.
+
+Eugene Scalia talks with then-Sen. Kit Bond before Scalia's confirmation hearing to be solicitor of the Labor Department in 2001. (Tom Williams/Roll CalVGetty Images)
+
+-- Scalia will almost certainly be confirmed easily by the Republican-controlled Senate. In 2002, however, George W. Bush used a recess appointment to subvert the opposition of the Senate and install Scalia as acting solicitor at the Labor Department. The Democratic-controlled chamber blocked Scalia's nomination because of his outspoken antagonism toward unions and opposition of the ergonomics rule, which protected workers from repetitive stress injuries on the job. It had been a priority for Bill Clinton during his final year in office.
+
+"Ergonomic regulation will force companies to give more rest periods, slow the pace of work and then hire more workers (read: dues-paying members) to maintain current levels of production," Scalia wrote in an op-ed for the Journal in 2000.
+
+Senate Minority Leader Chuck Schumer (D-N.Y.), a veteran of that battle, lamented last night that "Trump has again chosen someone who has proven to put corporate interests over those of worker rights." He added that "union members who believed candidate Trump when he campaigned as pro-worker should feel betrayed."
+
+The younger Scalia, who graduated from the University of Chicago Law School and studied at the University of Virginia as an undergraduate, also worked as a special assistant to Bill Barr during his previous tour of duty as attorney general under George H.W. Bush. And he wrote speeches for Ronald Reagan's education secretary William Bennett.
+
+-- Meanwhile, Trump's pending nominee for secretary of defense, Army Secretary Mark Esper, spent years as a top lobbyist for Raytheon, which received \$18.1 billion in unclassified defense contracts last year. He was elevated to acting secretary last month after Patrick Shanahan, a former top Boeing executive, withdrew after details emerged about a contentious divorce, including an incident in which his son attacked his ex-wife with a baseball bat.
+
+At his confirmation hearing this week before the Senate Armed Services Committee, Esper declined to extend a 24 month ethics commitment he signed upon joining the administration in 2017. That means that, after November, he will no longer need to steer clear of decisions involving Raytheon. Esper also declined to commit to not working for a private defense company for the four years after he leaves the Pentagon. (The Center for Responsive Politics has a lengthTlisfoLlob\_b\_yisis who got sub-Cabinet jobs in the Trump administration.)
+
+-- There are daily proof points that the former lobbyists in the administration are advancing Trump's quest to eviscerate the administrative state. Just last night, for ow, ries rt.,. 41hw C ns•irwnn,wn4w1 13•••••11••••••4; rib A •••wnw% • •••..;•••41• •
+
+CACIIII I WIC, LI IG LI I V WU,. !MCI ILal r I VIGI..LIVI I / -41GII It..y lquicuy rejected a petition by environmental and public health groups to ban a widely used pesticide that has been linked to neurological damage in children, even though a federal court said last year there was "no justification" for such a decision.
+
+"The Obama administration had proposed in 2015 to revoke all uses of chlorpyrifos after EPA scientists determined that existing evidence did not meet the agency's threshold of a `reasonable certainty of no harm,' given exposure levels in Americans' food supply and drinking water," Brady Dennis and Juliet Eilperin report. "EPA staffers cited studies of families exposed to it in apartment buildings and agricultural communities that found lower birth weight and reduced IQ, among other effects. But before the ban was finalized, in March 2017, then-EPA Administrator Scott Pruitt rejected the agency's own analysis, saying the agency would reassess the science underpinning that decision. ... That action, welcomed by the pesticide industry and Agriculture Department officials who had questioned the EPA's findings, led to the latest court fight."
+
+-- Part of the battle to deconstruct the administrative state is a war of attrition. Two research agencies at the Agriculture Department are uprooting from D.C. to Kansas City this fall, for instance, but many staffers have decided to give up their jobs rather than move, prompting concerns of hollowed-out offices unable to adequately fund or inform agricultural science. "About twn-thirric of thP I isna amnlnvaac riprlinpri thpir
+
+reassignments," Ben Guarino reports. "Ninety-nine of 171 employees at the Economic Research Service, an influential federal statistical agency, will not move. At the National Institute of Food and Agriculture, which manages a \$1.7 billion portfolio in scientific funding, 151 of 224 employees declined to relocate. ... Jack Payne, University of Florida's vice president for agriculture and natural resources, warned that the hemorrhage of employees will devastate ERS and NIFA. `This is the brain drain we all feared, possibly a destruction of the agencies,' Payne said."
+
+-- The Trump administration has been chipping away at post-9/11 programs designed to prevent terrorism in the United States. A new Los Angeles Times investigation found that multiple programs under the Department of Homeland Security, aimed at detecting and preventing terrorism, have been cut back or dismantled entirely without rigorous risk assessments.
+
+-- As a result of retirements and a federal hiring freeze, the number of compliance safety and health officers tasked with conducting workplace inspections at OSHA — which is part of the Labor Department — has been falling since Trump took office, despite public pledges from Acosta that he'd boost the number of such officers on the beat.
+
+Americans' retirements are at risk. Congress must come together to protect multiemployer pensions for our families, friends and neighbors. Learn more from the Retirement Security Coalition.
+
+![](_page_260_Picture_2.jpeg)
+
+Subscribe on Amazon Echo, G\_o\_ogle Home, Apple HomePo\_d and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter.
+
+# WHILE YOU WERE SLEEPING:
+
+Joe Biden, Bernie Sanders and Kamala Harris speak simultaneously during the Democratic primary debate in Miami on June 27. (Wilfredo Lee/AP)
+
+-- Joe Biden and Kamala Harris will face off again in the next two-night debate at the end of July, while the ideologically aligned Bernie Sanders and Elizabeth Warren will appear together the other night. CNN, which is hosting the debate, held a televised, live drawing last night
+
+to determine the lineups. Joining Sanders and Warren on the first night, July 30, will be Pete Buttigieg, Beto O'Rourke, Amy Klobuchar, Steve Bullock, Tim Ryan, John Hickenlooper, John Delaney and Marianne Williamson. The next night, July 31, with Biden and Harris, will be Julian Castro, Andrew Yang, Cory Booker, Kirsten Gillibrand, Bill de Blasio, Michael Bennet, Tulsi Gabbard and Jay Inslee.
+
+"The Democratic field is the most diverse ever and yet all five minority candidates ended up on the same night," Colby Itkowitz notes. "Who is matched with whom can shift the trajectory of the race, as Harris showed in the first debate when she went after Biden on the issue of busing. The aftershocks of that moment were felt for days later, culminating in Biden giving a major speech defending his civil rights record. A rematch gives Harris another shot to handicap Biden, while Biden gets an opportunity for a doover after his fumbling performance last time. ... For socialist democrat Sanders and capitalist Warren, who are vying for many of the same far-left voters, their matchup allows them the chance to differentiate. It also denies Sanders a chance to go after Biden, whom he competes with for the populist and working-class vote. In the past week, Sanders has targeted Biden for not embracing Medicare-for-all, providing a preview of how hard he planned to go after Biden if given the opportunity."
+
+-- The debate in Detroit could be a season finale for as many as half the candidates who have made the stage, as they struggle to meet the higher qualification
+
+requirements that will go into ettect tor later televised gatherings. (Annie Linskey and Michael Scherer)
+
+# -- Unionized campaign organizers working for Sanders are clashing with the campaign manager, according to internal communications leaked to Sean Sullivan:
+
+"Campaign field hires have demanded an annual salary they say would be equivalent to a \$15-an-hour wage, which Sanders for years has said should be the federal minimum. The organizers and other employees supporting them have invoked the senator's words and principles in making their case to campaign manager Faiz Shakir. A review of emails, instant messages and other documents obtained by The Post show that the conflict dates back to at least May and remains unresolved. . .. The Sanders campaign made history in March when it announced that all employees below the rank of deputy director would be represented by a union. The Warren and Castro campaigns followed suit."
+
+The Sanders campaign responds that it's offering wages and benefits competitive with other campaigns, pointing to the latest fundraising reports. "Bernie
+
+Sanders is the most pro-worker and pro-labor candidate running for president," Shakir emails. "Bernie and I both strongly believe in the sanctity of the collective bargaining process and we will not deviate from our commitment to it."
+
+-- A new Pew poll finds that Democratic voters are relatively satisfied with their choices for president. The level of excitement is comparable to 2008 and significantly hinher ti-mn in 20Th
+
+# GET SMART FAST:
+
+Trump says U.S. shot down Iranian drone over Strait of Hormuz
+
+- A U.S. naval ship downed an Iranian drone that 1. flew too close and ignored multiple calls to turn away. Speaking at the White House, Trump said the drone came within 1,000 yards of the USS Boxer in the Strait of Hormuz before the crew "took defensive action" and "immediately destroyed" it, per Dan Lamothe and Liz Sly. In New York, meanwhile, Iranian Foreign Minister Mohammad Javad Zarif said that if Congress lifts sanctions against the country, Tehran will commit firmly to allowing international inspections of its nuclear program, per Carol Morello.
+- 2. An alleged Islamic State fighter and American citizen has returned to the United States, transported by the U.S. military to face terrorismrelated charges. He was previously held by the U.S. backed Syrian Democratic Forces, which has custody of more than 2,000 foreign Islamic State fighters. (CNN)
+- 3. Millions of opioid pills found their way to the remote city of Norton in southwestern Virginia's coal country. Over the course of seven years, from 2006 through 2012, the local Walmart received more
+
+than 3.5 million opioids. The CVS received more than 1.3 million. Those numbers come from a Washington Post analysis of a newly released Drug Enforcement Administration database that shows that the pharmaceutical industry pumped out 76 billion pills over that seven-year period. (Joel Achenbach)
+
+- 4. The New Jersey judge who said a 16-year-old boy accused of sexual assault should not be tried as an adult because he came from a "good family" resigned under pressure. And another New Jersey judge who asked a woman if she had attempted to close her legs to stop being raped has been suspended by the state's high court. (Timothy Bella)
+- 5. The Senate agreed to vote Tuesday on legislation that would extend a victims compensation fund for 9/11 workers. The chamber will consider amendments by conservative Mike Lee to stiffen oversight of the spending and from Rand Paul to demand spending cuts as offsets. But the bill has 75 co-sponsors in the Senate and is expected to easily pass. (Felicia Sonmez and Devlin Barrett)
+- 6. Boeing said the grounding of its 737 Max jets would reduce its revenue and earnings by \$5.6 billion in the second quarter, the largest financial effect of two deadly crashes of the jetliner so far. (Douglas MacMillan)
+
+IA • •=••••• ••••••••••7 V M•••., • • •N•• • • •NMV ••••• VVV•• J "human made," "chairman" will become "chairperson," and "manhole" will change to "maintenance hole" — at least in the city's municipal code. In an effort to make Berkeley more inclusive for its non-binary residents, the city council voted to make the language more gender neutral, following a city clerk review that found that the municipal code primarily contained masculine pronouns. (Kayla Epstein)
+
+- 8. The Federal Trade Commission is considering updates to the children's online privacy law, a process that could change underage engagement on YouTube, lnstagram, Fortnite and more. (Tony\_Romm and Craig Timberg)
+- 9. Russia continues its campaign of harassment against American diplomats in Moscow. The Kremlin refused visas for 30 new teachers at a school that educates the children of Western diplomats. The school, overseen by U.S., British and Canadian embassies, has 1,100 children from more than 60 countries. Vladimir Putin is trying to bully the U.S. into rolling back restrictions that were put in place by the Obama administration for 2016 election interference. (Associated Press)
+
+-- Best headline of the week, and of course it's from Florida: "Five guys arrested after fist fight at Five Guys." (Orlando Sentinel)
+
+# PEOPLE IN THE NEWS:
+
+- 1. Tens of thousands of Puerto Rican protesters continue to occupy the blue cobblestone streets of Old San Juan to demand that Gov. Ricardo Rossello resign amid allegations of corruption and the revelation of a scandalous group chat involving his inner circle. The mobilization against the 40-year-old, who has refused to leave the governor's mansion, known as the Fortress, represents one of the largest demonstrations of public repudiation of the Puerto Rican government in its history. (Arelis R. Hernandez and Jeff Stein)
+- 2. Treasury Secretary Steven Mnuchin said that he's making progress in negotiating a budget deal with Democrats but that significant provisions remained unresolved. Mnuchin, in an interview on CNBC from France, said negotiators had agreed to "top line" spending numbers for 2020 and 2021. Some lawmakers expressed concern that a rift among White House advisers could imperil the deal at a final stage of negotiations. (Damian Paletta, Erica Werner and Yasmeen Abutaleb)
+- 3. A federal judge said he is skeptical that there is enough evidence to convict Michael Flynn's former business partner of illegally lobbying for Turkey after the former national security adviser failed to
+
+testily. uespli.e !lib CA./Willer RS, Juuye ref iya declined for the moment to throw out the case against Bijan Rafiekian, an Iranian American businessman who ran a consulting firm with Flynn called the Flynn Intel Group. But the judge can revisit the concerns he expressed after hearing all the government's evidence, before or after the case goes to a jury. (Rachel Weiner)
+
+- 4. Jeffrey Epstein will remain jailed while he awaits trial on new allegations that he sexually abused children. U.S. District Judge Richard Berman issued a 33-page written decision, saying that he was "concerned for new victims" and that Epstein's alleged sexual conduct with young girls "appears likely to be uncontrollable." (Renae Merle and Matt Zapotosky)
+- 5. She famously flipped off the president. Now Juli Briskman is running for the Loudoun County Board of Supervisors. (Petula Dvorak)
+- 6. Big Bird, Elmo and the rest of "Sesame Street" will make history as the first television program to receive the nation's performing arts award at the Kennedy Center Honors in December. Actress Sally Field, singer Linda Ronstadt and R&B band Earth Wind & Fire will also be recognized for their lifetime achievements. Conductor Michael Tilson Thomas is the fifth honoree. (Peggy McGlone)
+
+# DIVIDED AMERICA:
+
+<sup>&#</sup>x27;Welcome home, Ilhanr: Crowd cheers as Rep. Omar arrives in Minnesota
+
+"Send her back!" — is reverberating across a divided nation fraught with racial tension. We deployed reporters in 10 states to collect reactions from voters to the president's racist tweets and the chants from an almost entirely white crowd at his rally in North Carolina. Toluse Olorunnipa weaves the choice quotes together to paint a portrait of an America riven by racial discord:
+
+"Mary Thomas, who works at a restaurant near Wayne State University in Detroit, says the country's racial climate is the worst she's seen in her 60 years — a period that includes Detroit's 1967 race riots when the National Guard was deployed. Thomas, who is black, blames Trump. 'I think he's racist,' she said. 'I really think he is.'
+
+"Dan Wendel, a Boston contractor, had a different view about Trump's attacks on Rep. Ilhan Omar (D-Minn.) and three other congresswomen. 'You really want to know? I love it!' he said outside a building he was working on in Southie, a gentrifying working-class neighborhood of Boston. A 10 minute drive from Southie, in the racially mixed neighborhood of Dorchester, Trish Mullen said she has never felt as unsafe as she does with Trump as president. 'It's just embarrassing that we have someone representing our country that's just foul,' said Mullen, who came to the United States from the Philippines when she was 5.
+
+"In Baton Rouge, Tammy Harrison said Trump's comments were being exaggerated by the media. The 60 year-old Republican said she agreed with the president's
+
+comments. ... In Harrison's view, Trump's remarks targeting the four congresswomen were about ideology, not race.
+
+"In Colorado, Diana Higuera said the chants that emanated from the North Carolina rally reminded her of the fraught political situations in country she left to come to the United States. The situation in my country right now is not in good shape, and now I'm not so sure how safe this country is becoming,' said Higuera, 47, who came to the United States in 2005 from Venezuela to study for a master's degree. 'As a foreigner, now I don't feel safe — even though I'm naturalized — I still have an accent, and I speak Spanish to my kids.'
+
+"Robert Hall, 33, who designs Blackfeet language curriculum for schools on the nation's reservation in northwestern Montana, said he was entirely unsurprised by way the crowd responded at the rally. 'We know it's racism,' Hall said. To me it's baffling. I don't understand why racist people don't just look us in the eye and say, Yes, I'm racist.' Liberate yourselves, then we can have an honest conversation.'"
+
+Trump falsely says he stopped 'send her back' chants
+
+# -- More coverage:
+
+- Star Tribune: "Supporters rally around Ilhan Omar following 'Send her back!' attacks. A crowd of cheering supporters at the Minneapolis-St. Paul International Airport was a loud counterpoint to a turbulent week."
+
+- Ashley Harker: "How a racist tweet became a I rump rally chant in three short days."
+- Fact Checker Sal Rizzo: "Trump falsely claims he tried to stop 'Send her back!' chants."
+- Pulitzer Prize-winning author Viet\_Thanh Nguyen: "In Trump's vision of a white America, immigrants should be grateful and servile."
+- Jennifer Hassan, Kayla Epstein and Adam Taylor: "Angela Merkel says she rejects Trump's racist remarks, stands 'in solidarity with Ilhan Omar."
+- Eugene Robinson: "Trump has become the voice of insecure white Americans."
+- David Maraniss: "A racist chant is not what patriotism looks like."
+- ABC News: "US government routinely sues companies for language that mirrors Trump's racist 'go back' tweets."
+
+-- Sen. Thom Tillis (R-N.C.), who was at the rally, defended the president. He said he had no control over the crowd and likened it to a rock concert. (Felicia Sonmez, Rachael Bade and Seung Min Kim)
+
+-- The Marine Corps confronted Rep. Duncan Hunter (R-Calif.) over his use of its official emblem and slogan in a mailer that targeted three Muslim officials. Through a cease-and-desist letter to Hunter, the Marine Corps demanded that he no longer use its official emblem nor the motto "No better friend, no worse enemy' in campaign ads. The advertisement included photographs of Omar (D-
+
+IviIrir1.), r<ep. masnioa I 'au (u-iviicri.) aria /Ammar uarripa-Najjar, who is challenging Hunter for his seat. (NBC News)
+
+ESPN's Dan Le Batard, ripping Trump, derided his network's no-politics policy: "There's a racial division in this country that's being instigated by the president, and we here at ESPN haven't had the stomach for that fight," Le Batard said Thursday on his daily radio show. (Des Bieler)
+
+-- The Philadelphia Police Department will fire 13 officers who paired endorsements of violence with racism and homophobia in a slew of derogatory Facebook posts unearthed by an advocacy group. Reis Thebault reports: "The officers, one of whom was a sergeant, were among the 72 removed from street duty and placed on administrative leave in June, when the department announced its sweeping investigation into social media activity published by the nonprofit Plain View Project. The group examined Facebook pages of 3,500 current and former officers at eight departments across the country, and its findings spurred internal investigations from Phoenix to Lake County, Fla. In Philadelphia, the Plain View Project identified some 3,100 offensive or potentially offensive posts from 328 active-duty police officers. Of that number, the most offensive were placed on leave while a departmenthired law firm probed the matter, Commissioner Richard Ross said at a news conference. In addition to the officers that will be dismissed, four others will be suspended for a month."
+
+are moving to quiet the searing internal feud that threatened to spin out of control last week — starting with the deletion of explosive tweets that helped spark the infighting. "The detente is expected to continue next week, with House Speaker Nancy Pelosi (D-Calif.) tentatively scheduled to meet Thursday with Rep. Alexandria Ocasio-Cortez (D-N.Y.)," Mike DeBonis reports. "The leaders of the House Democratic Caucus and three ideological subcaucuses — the Congressional Progressive Caucus, the New Democrat Coalition and the Blue Dog Coalition — issued a joint statement Thursday calling their united ranks a `diverse, robust and passionate family' that is `dedicated to making life better for everyday Americans.- A House Democratic aide calls it a "collective deescalation."
+
+Court documents reveal Trump, Cohen spoke frequently during Stormy Daniels payment
+
+# TRUMP'S CREDIBILITY CHASM:
+
+-- Newly unsealed court documents show that Trump communicated repeatedly with his lawyer Michael Cohen amid the election year scramble to keep quiet allegations that Trump previously had an affair with an adult-film actress. Devlin\_Barrett, Rosalind S. Helderman and Tom Hamburger report: "The documents were released ... at the direction of a federal judge in New York, who
+
+disclosed a day before that an investigation into suspected campaign finance violations had ended. **Trump and those close to him long said they were unaware that Cohen had bought the women's silence, but phone calls and text messages documented by the FBI suggest they were closely involved.** Prosecutors submitted a search warrant from 2018, with newly unredacted sections describing the FBI's investigation into payments Cohen arranged to two women who claimed to have had affairs with Trump: the porn star Stormy Daniels and a former Playboy model, Karen McDougal. ...
+
+“When Hope Hicks testified before the House Judiciary Committee last month, she said she was ‘never present’ at a time when Cohen and Trump discussed Daniels. ... **The House Judiciary Committee is investigating whether Hicks lied to Congress**, according to an official with knowledge of the matter who spoke on the condition of anonymity to describe internal discussions. The committee's chairman, Rep. Jerrold Nadler (D-N.Y.) wrote to Hicks late Thursday demanding that she appear again to clarify the discrepancies between her prior testimony and what was unsealed earlier in the day. A lawyer for Hicks declined to comment. ... Four days before the search warrants were executed, Trump told reporters on Air Force One that he had been unaware of the payments. ... During congressional testimony in February, Cohen released copies of checks he received to reimburse him for the payment, including a check signed by Trump while he was serving as president.”
+
+-- House Intelligence Chairman Adam Schiff (D-Calif.) said the documents prove definitively that "Trump was intimately involved in devising and executing a corrupt scheme to prevent his affair ... from being revealed in the final weeks of the 2016 election." -- Cohen issued a statement from prison, where he's serving a three-year term after pleading guilty to arranging the illegal payments at Trump's direction: "I and members of The Trump Organization were directed by Mr. Trump to handle the Stormy Daniels matter; including making the hush money payment." He added that the investigation ending without charges for those at Trump's business "should be of great concern to the American people and investigated by Congress and The Department of Justice." -- The president's current lawyer Jay Sekulow had little to say. He sent a terse, two-word statement: "Case closed." -- Read the 269 pages of search warrants for yourself. -- Looking to Wednesday, Democratic lawmakers hope to use former special counsel Bob Mueller's public testimony to revisit dramatic episodes in which Trump Russian interference in the 2016 election. (Helderman and Hamburger explore the strat-gy.)
+
+attempted to derail or interfere with the investigation of
+
+# THE IMMIGRATION WARS:
+
+-- "A\_Sp\_an\_i\_s\_h-langu\_age\_journalisA covered ICE
+
+detention. Then he lived throughlt," by Marisa lati:
+
+"There were bugs, and the showers were cold. Air conditioning was not available, but the heat was turned on inexplicably. If you didn't have family in the United States to send money for food, you would go hungry. Those are just some of the conditions Manuel Duran described after he was released from a U.S. immigration detention center. As a journalist in Memphis, Duran had been reporting on immigration enforcement officials and sordid conditions for more than a decade by the time they took him into custody last year.
+
+"Duran, a native of El Salvador, had been working for the Spanish-language news outlet Memphis Noticias. On April 3, 2018, Duran was reporting on a demonstration against local police helping Immigration and Customs Enforcement when Memphis police arrested him while they were trying to clear people from the street. Instead of releasing Duran from jail, his attorneys said he was turned over to ICE and brought on an eight-hour bus ride to the LaSalle detention center in Jena, La. without access to a bathroom and with his wrists, ankles and waist in shackles.
+
+"Migrants did not get enough food at any of the four facilities where Duran was held, he said. ... They had to . \_ .
+
+buy rations with money sent by their tamilies, and it they didn't have relatives in the United States, the migrants would go hungry. The holding facilities were infested with cockroaches and spiders, Duran said. At Etowah County Detention Center in Alabama, he said he had to bathe with cold water from hoses for two months. The air conditioner was being repaired for most of the spring, Duran said, and the heat was turned on at one point for no clear reason, making it difficult for the migrants to sleep."
+
+-- While an undocumented Guatemalan woman waited to see her 12-year-old son in U.S. custody, a U.S. Customs and Border Protection agent allegedly asked her to watch a live video of him masturbating. Abigail Hauslohner and Maria Sacchetti report: "`I felt like the world was falling on top of me,' said the 48-year-old woman, an undocumented immigrant who came to the country from Guatemala and now lives in California. She spoke on the condition of anonymity out of fear of retribution from the agent and other immigration authorities. `I felt my son is in the hands of a bad man.-
+
+-- After losing her mother and grandparents in Honduras, 13-year-old Heydi Gamez Garcia waited and waited for her father to join her in America. But by the time her father was granted two-week parole from an ICE detention center, his daughter was in a hospital bed, brain-dead from a suicide attempt. The New York Times reports: "Heydi's short life story is much like those of
+
+inousanas or uentrai /American 'amines wno nave peen making their way to the United States over the past five years, petitioning for asylum from the turmoil of their homelands and hoping that the challenges of building a new life in an unfamiliar country will not be greater than the ones they left behind."
+
+-- "The Trump administration is considering a virtual shutdown of refugee admissions next year — cutting the number to nearly zero — according to three people familiar with the plan," Politico reports.
+
+-- Severe dehydration is devastating migrants in South Texas. The Texas Tribune reports that the Border Patrol's Rio Grande Valley Sector has encountered 64 migrants with rhabdomyolysis this year — a condition that can break down muscle tissue and lead to renal failure. Last year, the same sector encountered half as many cases as rhabdomyolysis, and there are over two months left in the period. "Rio Grande Valley Sector Chief Rodolfo Karisch said agents in his sector, who spend about 60% of their time on humanitarian response duties — as opposed to border enforcement are taking about 30 migrants per day to the emergency room. He has also set aside one of his Border Patrol stations — in Weslaco — as an infirmary where patients can be quarantined," the Tribune reports.
+
+-- The Lord's Prayer filled the marble dome of the Russell Senate Office Building on Thursday as 70 Catholic sisters, clergy and parishioners were led away in handcuffs. "Forgive us our trespasses," the
+
+demonstrators recited, "as we forgive those who trespass against us." On a "Catholic Day of Action," hundreds of Catholics gathered outside the Capitol to protest Trump's treatment of migrants. (Marissa Lang)
+
+-- "Trump's new asylum rule will guarantee more separated families," explains Lindsay Harris, an assistant professor of law at the University of the District of Columbia.
+
+# SOCIAL MEDIA SPEED READ:
+
+A day after he sought to distance himself from a chant of "Send her back!" by his supporters, Trump lashed out at the media for its coverage of the episode at his rally that followed his repeated attacks aimed at the four minority congresswomen. In tweets this morning, Trump characterized the coverage of his rally in Greenville, N.C., as "crazed" and complained that media was "totally calm & accepting" of what he said were "vile and disgusting statements" made by the freshman lawmakers:
+
+The ABC affiliate in Lynchburg, Va., posted this picture from a church:
+
+Our Pulitzer Prize-winning book critic noted that the chants against "the Squad" are also sexist:
+
+Scott Walker, the former RGA chair, attacked Jay Inslee, the former DGA chair, and Inslee clapped back:
+
+A former senior adviser to Barack Obama criticized CNN's live drawing for the next debates :
+
+Baseball Prospectus wrote a scouting report on a very good boy:
+
+From a Democratic consultant:
+
+CBS has a lighter story on a day with heavy news:
+
+# VIDEOS OF THE DAY:
+
+Stephen Colbert covered Trump's North Carolina rally:
+
+House Chaplain Pat Conroy opened the House of Representatives legislative session on Thursday by praying to "cast out" the "darker spirits" in the chamber:
+
+The trailer for the "Top Gun" sequel dropped. It looks awesome:
+
+And a community center in Frankfurt, Germany, is bridging the gap between refugees and locals:
+
+Native Germans and refugees collaborate to build 'a new social sculpture'
+
+Finally, many are circulating this video of Colin Powell in 2008 in the wake of the North Carolina chants:
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts I Unsubscribe from The Daily 202
+
+Privacy Policy I Help
+
+©2019 The Washington Post I 1301 K St NW, Washington DC 20071
+
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+| Display Name                                             | The Washington Post                                                                                                                       |
+| Email                                                    | cmairowashiadonpost.com                                                                                                                   |
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+| 2020-05-19 14:37:18 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                                |  |
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+
+Mail Attachment
+
+Mime.822
+
+If you're having trouble reading this, click here.
+
+Listen to The Big Idea
+
+# Trump nominating Scalia's son to lead Labor is the latest salvo in his war on the administrative state
+
+President Trump speaks to the media as he arrives on Air Force One in Greenville, N.C., on Wednesday. (Carolyn Kaster/AP)
+
+BY JAMES HOHMANN
+
+with Emily Davies
+
+THE BIG IDEA: President Trump has soured on hiring generals, whom he stocked his administration with at the beginning. Remember John Kelly, Jim Mattis, Michael Flynn and H.R. McMaster.
+
+But the billionaire's fondness has grown for stocking the Cabinet with lobbyists, lawyers and executives from the corporate class.
+
+Interior Secretary David Bernhardt was an oil industry lobbyist. Environmental Protection Agency Administrator Andrew Wheeler was a coal lobbyist. Health and Human Services Secretary Alex Azar was a pharmaceutical executive. Personnel is policy, and these men are pursuing for Trump what Steve Bannon famously called "the deconstruction of the administrative state."
+
+Trump's announcement last night that he will nominate Eugene Scalia to replace Alex Acosta as the next labor secretary offers the freshest, and maybe even starkest, example. Scalia, the son of the late Antonin Scalia, has spent most of his career at a white-shoe law firm helping Corporate America thwart federal regulations and fighting various organizing efforts by employees. The 55-year-old is active in the Federalist Society and a partner in the D.C. office of Gibson, Dunn & Crutcher.
+
+His biography on the law firm's website touts legal work he's done on behalf of Ford Motor, Steve Wynn's casinos, UBS, UPS, MetLife, the U.S. Chamber of Commerce, the American Petroleum Institute, the Business Roundtable, plus the main telecommunications and retail industry trade associations. His bio also outlines some of the fights he's waged, often successfully, against regulations or enforcement actions by the Equal Employment Opportunity Commission, the Securities and Exchange Commission, the Labor Department, the Commodity Futures Trading Commission and the Federal Communications Commission.
+
+In a 2012 profile, the Wall Street Journal called Scalia "one of the industry's go-to guys for challenging financial regulations."
+
+In a review of his record, today's New York Times highlights three other cases: "In 2006, he helped Walmart triumph in a prominent fight against a Maryland law that would have required companies with more than 10,000 workers to either spend at least 8 percent of their payroll costs on health care, or pay into a state Medicaid fund. He argued that allowing individual states to establish health care mandates would create chaos and that the federal government should address the issue of rising health care costs. Mr. Scalia also defended Boeing in a politically charged case. A union representing the company's workers in Washington State argued that Boeing had violated labor law by threatening to open another assembly plant in South Carolina unless the
+
+-- The impetus for Acosta's resignation last Friday was his 2008 plea deal for Jeffrey Epstein, but another huge factor was that corporate chieftains didn't think the secretary was being aggressive enough in trying to roll back protections for their workers. It has been widely reported that acting White House chief of staff Mick Mulvaney, who confessed last year while speaking to Wall Street bankers that as a member of Congress he did not meet with lobbyists unless they gave him money, chewed out Acosta during a meeting earlier this year and subsequently sought to oust him.
+
+Eugene Scalia talks with then-Sen. Kit Bond before Scalia's confirmation hearing to be solicitor of the Labor Department in 2001. (Tom Williams/Roll Call/Getty Images)
+
+-- Scalia will almost certainly be confirmed easily by the Republican-controlled Senate. In 2002, however, George W. Bush used a recess appointment to subvert the opposition of the Senate and install Scalia as acting solicitor at the Labor Department. The Democratic-controlled chamber blocked Scalia's nomination because of his outspoken antagonism toward unions and opposition of the ergonomics rule, which protected workers from repetitive stress injuries on the job. It had been a priority for Bill Clinton during his final year in office.
+
+"Ergonomic regulation will force companies to give more rest periods, slow the pace of work and then hire more workers (read: dues-paying members) to maintain current levels of production," Scalia wrote in an oo-ed for the Journal in 2000.
+
+Senate Minority Leader Chuck Schumer (D-N.Y.), a veteran of that battle, lamented last night that "Trump has again chosen someone who has proven to put corporate interests over those of worker rights." He added that "union members who believed candidate Trump
+
+The younger Scalia, who graduated from the University of Chicago Law School and studied at the University of Virginia as an undergraduate, also worked as a special assistant to Bill Barr during his previous tour of duty as attorney general under George H.W. Bush. And he wrote speeches for Ronald Reagan's education secretary William Bennett.
+
+-- Meanwhile, Trump's pending nominee for secretary of defense, Army Secretary Mark Esper, spent years as a top lobbyist for Raytheon, which received \$18.1 billion in unclassified defense contracts last year. He was elevated to acting secretary last month after Patrick Shanahan, a former top Boeing executive, withdrew after details emerged about a contentious divorce, including an incident in which his son attacked his ex-wife with a baseball bat.
+
+At his confirmation hearing this week before the Senate Armed Services Committee, Esper declined to extend a 24-month ethics commitment he signed upon joining the administration in 2017. That means that, after November, he will no longer need to steer clear of decisions involving Raytheon. Esper also declined to commit to not working for a private defense company for the four years after he leaves the Pentagon. (The Center for Responsive Politics has a lengthy list of lobbyists who got sub-Cabinet jobs in the Trump administration.)
+
+-- There are daily proof points that the former lobbyists in the administration are advancing Trump's quest to eviscerate the administrative state. Just last night, for example, the Environmental Protection Agency quietly rejected a petition by environmental and public health groups to ban a widely used pesticide that has been linked to neurological damage in children, even though a federal court said last year there was "no justification" for such a decision.
+
+"The Obama administration had proposed in 2015 to revoke all uses of chlorpyrifos after EPA scientists determined that existing evidence did not meet the agency's threshold of a `reasonable certainty of no harm,' given exposure levels in Americans' food supply and drinking water," Brady Dennis and Juliet Eilperin report. "EPA staffers cited studies of families exposed to it in apartment buildings and agricultural communities that found lower birth weight and reduced IQ, among other effects. But before the ban was finalized, in March 2017, then-EPA Administrator Scott Pruitt rejected the agency's own analysis, saying the agency would reassess the science underpinning that decision. ... That action, welcomed by the pesticide industry and Agriculture Department officials who had questioned the EPA's findings, led to the latest court fight."
+
+-- Part of the battle to deconstruct the administrative state is a war of attrition. Two research agencies at the Agriculture Department are uprooting from D.C. to Kansas City this fall, for instance, but many staffers have decided to give up their jobs rather than move, prompting concerns of hollowed-out offices unable to adequately fund or inform agricultural science. "About two-thirds of the USDA employees declined their reassignments," Ben Guarino reports. "Ninetynine of 171 employees at the Economic Research Service, an influential federal statistical agency, will not move. At the National Institute of Food and Agriculture, which manages a \$1.7 billion portfolio in scientific funding, 151 of 224 employees declined to relocate. ... Jack Payne, University of Florida's vice president for agriculture and natural resources, warned that the hemorrhage of employees will devastate ERS and NIFA. `This is the brain drain we all feared, possibly a destruction of the agencies,' Payne said."
+
+-- The Trump administration has been chipping away at post-9/11 programs designed to prevent terrorism in the United States. A new Los Angeles Times investigation found that multiple programs under the
+
+Department of Homeland Security, aimed at detecting and preventing terrorism, have been cut back or dismantled entirely without rigorous risk assessments.
+
+As a result of retirements and a federal hiring freeze, the number of compliance safety and health officers tasked with conducting workplace inspections at OSHA — which is part of the Labor Department — has been falling since Trump took office, despite public pledges from Acosta that he d boost the number of such officers on the beat.
+
+rnm-Frn- FROM PFTIFFMFNT SECURITY COALITION
+
+# Multiemployer pensions are in crisis. Congress must act.
+
+Americans' retirements are at risk. Congress must come together to protect multiemployer pensions for our families, friends and neighbors. Learn more from the Retirement Security Coalition.
+
+![](_page_290_Picture_5.jpeg)
+
+Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers.
+
+Joe Biden, Bernie Sanders and Kamala Harris speak simultaneously during the Democratic primary debate in Miami on June 27. (Wilfredo Lee/AP)
+
+-- Joe Biden and Kamala Harris will face off again in the next twonight debate at the end of July, while the ideologically aligned Bernie Sanders and Elizabeth Warren will appear together the other night. CNN, which is hosting the debate, held a televised, live drawing last night to determine the lineups. Joining Sanders and Warren on the first night, July 30, will be Pete Buttigieg, Beto O'Rourke, Amy Klobuchar, Steve Bullock, Tim Ryan, John Hickenlooper, John Delaney and Marianne Williamson. The next night, July 31, with Biden and Harris, will be Julian Castro, Andrew Yang, Cory Booker, Kirsten Gillibrand, Bill de Blasio, Michael Bennet, Tulsi Gabbard and Jay Inslee.
+
+"The Democratic field is the most diverse ever and yet all five minority candidates ended up on the same night," Colby Itkowitz notes. "Who is matched with whom can shift the trajectory of the race, as Harris showed in the first debate when she went after Biden on the issue of busing. The aftershocks of that moment were felt for days later, culminating in Biden giving a major speech defending his civil rights record. A rematch gives Harris another shot to handicap Biden, while Biden gets an opportunity for a do-over after his fumbling performance last time. ... For socialist democrat Sanders and capitalist Warren, who are vying for many of the same far-left voters, their matchup allows them the chance to differentiate. It also denies Sanders a chance to go after Biden, whom he competes with for the populist and working-class vote. In the past week, Sanders has targeted Biden for not embracing Medicare-for-all, providing a preview of how hard he planned to go after Biden if given the opportunity."
+
+half the candidates who have made the stage, as they struggle to meet the higher qualification requirements that will go into effect for later televised gatherings. (Annie Linskey and Michael Scherer)
+
+-- Unionized campaign organizers working for Sanders are clashing with the campaign manager, according to internal communications leaked to Sean Sullivan: "Campaign field hires have demanded an annual salary they say would be equivalent to a \$15-an-hour wage, which Sanders for years has said should be the federal minimum. The organizers and other employees supporting them have invoked the senator's words and principles in making their case to campaign manager Faiz Shakir. A review of emails, instant messages and other documents obtained by The Post show that the conflict dates back to at least May and remains unresolved. ... The Sanders campaign made history in March when it announced that all employees below the rank of deputy director would be represented by a union. The Warren and Castro campaigns followed suit."
+
+The Sanders campaign responds that it's offering wages and benefits competitive with other campaigns, pointing to the latest fundraising reports. "Bernie Sanders is the most pro-worker and prolabor candidate running for president," Shakir emails. "Bernie and I both strongly believe in the sanctity of the collective bargaining process and we will not deviate from our commitment to it."
+
+-- A new Pew poll finds that Democratic voters are relatively satisfied with their choices for president. The level of excitement is comparable to 2008 and significantly higher than in 2016.
+
+- 1. A U.S. naval ship downed an Iranian drone that flew too close and ignored multiple calls to turn away. Speaking at the White House, Trump said the drone came within 1,000 yards of the USS Boxer in the Strait of Hormuz before the crew "took defensive action" and "immediately destroyed" it, per Dan Lamothe and Liz Sly. In New York, meanwhile, Iranian Foreign Minister Mohammad Javad Zarif said that if Congress lifts sanctions against the country, Tehran will commit firmly to allowing international inspections of its nuclear program, per Carol Morello.
+- 2. An alleged Islamic State fighter and American citizen has returned to the United States, transported by the U.S. military to face terrorism-related charges. He was previously held by the U.S.-backed Syrian Democratic Forces, which has custody of more than 2,000 foreign Islamic State fighters. (CNN)
+- 3. Millions of opioid pills found their way to the remote city of Norton in southwestern Virginia's coal country. Over the course of seven years, from 2006 through 2012, the local Walmart received more than 3.5 million opioids. The CVS received more than 1.3 million. Those numbers come from a Washington Post analysis of a newly released Drug Enforcement Administration database that shows that the pharmaceutical industry pumped out 76 billion pills over that seven-year period. (Joel Achenbach)
+- 4. The New Jersey judge who said a 16-year-old boy accused of sexual assault should not be tried as an adult because he came from a "good family" resigned under pressure. And another New Jersey judge who asked a woman if she had attempted to close her legs to stop being raped has been suspended by the state's high court. (Timothy Bella)
+
+5. The Senate agreed to vote Tuesday on legislation that would extend a victims compensation fund for 9/11 workers. The chamber will consider amendments by conservative Mike Lee to stiffen oversight of the spending and from Rand Paul to demand spending cuts as offsets. But the bill has 75 co-sponsors in the Senate and is expected to easily pass. (Felicia Sonmez and Devlin Barrett)
+
+6. Boeing said the grounding of its 737 Max jets would reduce its revenue and earnings by \$5.6 billion in the second quarter, the largest financial effect of two deadly crashes of the jetliner so far. (Douglas MacMillan)
+
+7. In Berkeley, Calif., "man-made" will soon be "human made," "chairman" will become "chairperson," and "manhole" will change to "maintenance hole" — at least in the city's municipal code. In an effort to make Berkeley more inclusive for its non-binary residents, the city council voted to make the language more gender neutral, following a city clerk review that found that the municipal code primarily contained masculine pronouns. (Kayla Epstein)
+
+8. The Federal Trade Commission is considering updates to the children's online privacy law, a process that could change underage engagement on YouTube, Instagram, Fortnite and more. (Tony Romm and Craig Timberq)
+
+9. Russia continues its campaign of harassment against American diplomats in Moscow. The Kremlin refused visas for 30 new teachers at a school that educates the children of Western diplomats. The school, overseen by U.S., British and Canadian embassies, has 1,100 children from more than 60 countries. Vladimir Putin is trying to bully the U.S. into rolling back restrictions that were put in place by the Obama administration for 2016 election interference. (Associated Press)
+
+-- Best headline of the week, and of course it's from Florida: "Five guys arrested after fist fight at Five Guys." (Orlando Sentinel)
+
+Puerto Rico protests: Police fire tear gas during anti-Rossello demonstrations
+
+# PEOPLE IN THE NEWS:
+
+- 1. Tens of thousands of Puerto Rican protesters continue to occupy the blue cobblestone streets of Old San Juan to demand that Gov. Ricardo Rossello resign amid allegations of corruption and the revelation of a scandalous group chat involving his inner circle. The mobilization against the 40-year-old, who has refused to leave the governor's mansion, known as the Fortress. represents one of the largest demonstrations of public repudiation of the Puerto Rican government in its history. (Arelis R. Hernandez and Jeff Stein)
+- 2. Treasury Secretary Steven Mnuchin said that he's making progress in negotiating a budget deal with Democrats but that significant provisions remained unresolved. Mnuchin, in an interview on CNBC from France, said negotiators had agreed to "top line" spending numbers for 2020 and 2021. Some lawmakers expressed concern that a rift among White House advisers could imperil the deal at a final stage of negotiations. (Damian Paletta. Erica Werner and Yasmeen Abutaleb)
+- 3. A federal judge said he is skeptical that there is enough evidence to convict Michael Flynn's former business partner of illegally lobbying for Turkey after the former national security adviser failed to testify. Despite his comments. Judge Anthony Trenga declined for the moment to throw out the case against Bijan Rafiekian, an Iranian American businessman who ran a consulting firm with Flynn called the Flynn Intel Group. But the judge can revisit
+
+the concerns he expressed after hearing all the government's evidence, before or after the case goes to a jury. (Rachel Weiner)
+
+4. Jeffrey Epstein will remain jailed while he awaits trial on new allegations that he sexually abused children. U.S. District Judge Richard Berman issued a 33-page written decision, saying that he was "concerned for new victims" and that Epstein's alleged sexual conduct with young girls "appears likely to be uncontrollable."
+
+(Renae Merle and Matt Zabotosky)
+
+5. She famously flipped off the president. Now Juli Briskman is running for the Loudoun County Board of Supervisors. (Petula Dvorak)
+
+6. Big Bird, Elmo and the rest of "Sesame Street" will make history as the first television program to receive the nation's performing arts award at the Kennedy Center Honors in December. Actress Sally Field, singer Linda Ronstadt and R&B band Earth Wind & Fire will also be recognized for their lifetime achievements. Conductor Michael Tilson Thomas is the fifth honoree. (Pegay McGlone)
+
+Welcome home, Ilhanr: Crowd cheers as Rep. Omar arrives in Minnesota
+
+# DIVIDED AMERICA:
+
+-- The newest rallying cry for Trump supporters - "Send her back!" — is reverberating across a divided nation fraught with racial tension. We deployed reporters in 10 states to collect reactions from voters to the president's racist tweets and the chants from an almost entirely white crowd at his rally in North Carolina. Toluse Olorunnipa weaves the choice quotes together to paint a portrait of an America riven by racial discord:
+
+"Mary Thomas, who works at a restaurant near Wayne State University in Detroit, says the country's racial climate is the worst she's seen in her 60 years — a period that includes Detroit's 1967 race riots when the National Guard was deployed. Thomas, who is black, blames Trump. 'I think he's racist,' she said. `I really think he is.'
+
+"Dan Wendel, a Boston contractor, had a different view about Trump's attacks on Rep. Ilhan Omar (D-Minn.) and three other congresswomen. `You really want to know? I love it!' he said outside a building he was working on in Southie, a gentrifying working-class neighborhood of Boston. A 10-minute drive from Southie, in the racially mixed neighborhood of Dorchester, Trish Mullen said she has never felt as unsafe as she does with Trump as president. `It's just embarrassing that we have someone representing our country that's just foul,' said Mullen, who came to the United States from the Philippines when she was 5.
+
+"In Baton Rouge, Tammy Harrison said Trump's comments were being
+
+exaggerated by the media. The 60-year-old Republican said she agreed with the president's comments. ... In Harrison's view, Trump's remarks targeting the four congresswomen were about ideology, not race. "In Colorado, Diana Higuera said the chants that emanated from the
+
+North Carolina rally reminded her of the fraught political situations in country she left to come to the United States. `The situation in my country right now is not in good shape, and now I'm not so sure how safe this country is becoming,' said Higuera, 47, who came to the United States in 2005 from Venezuela to study for a master's degree. `As a foreigner, now I don't feel safe — even though I'm naturalized — I still have an accent, and I speak Spanish to my kids.'
+
+"Robert Hall, 33, who designs Blackfeet language curriculum for schools on the nation's reservation in northwestern Montana, said he was entirely unsurprised by way the crowd responded at the rally. `We know it's racism,' Hall said. `To me it's baffling. I don't understand why racist
+
+people don't just look us in the eye and say, 'Yes, I'm racist.' Liberate yourselves, then we can have an honest conversation.-
+
+Trump falsely says he stopped 'send her back' chants
+
+# More coverage:
+
+- Star Tribune: "Supporters rally around Ilhan Omar following 'Send her back!' attacks. A crowd of cheering supporters at the Minneapolis-St. Paul International Airport was a loud counterpoint to a turbulent week."
+- Ashley Parker: "How a racist tweet became a Trump rally chant in three short days."
+- Fact Checker Sal Rizzo: "Trump falsely claims he tried to stop 'Send her back!' chants."
+- Pulitzer Prize-winning author Viet Thanh Nguyen: "In Trump's vision of a white America, immigrants should be grateful and servile."
+- Jennifer Hassan, Kayla Epstein and Adam Taylor: "Angela Merkel says she rejects Trump's racist remarks, stands 'in solidarity' with Ilhan Omar."
+- Eugene Robinson: "Trump has become the voice of insecure white Americans."
+- David Maraniss: "A racist chant is not what patriotism looks like."
+- ABC News: "US government routinely sues companies for language that mirrors Trump's racist 'go back' tweets."
+
+# -- Sen. Thom Tillis (R-N.C.), who was at the rally, defended the president. He said he had no control over the crowd and likened it to a rock concert. (Felicia Sonmez, Rachael Bade and Seung Min Kim)
+
+-- The Marine Corps confronted Rep. Duncan Hunter (R-Calif.) over his use of its official emblem and slogan in a mailer that targeted three Muslim officials. Through a cease-and-desist letter to Hunter, the Marine Corps demanded that he no longer use its official emblem nor the motto "No better friend, no worse enemy" in campaign ads. The advertisement included photographs of Omar (D-Minn.), Rep. Rashida Tlaib (D-Mich.) and Ammar Campa-Najjar, who is challenging Hunter for his seat. (NBC News)
+
+-- ESPN's Dan Le Batard, ripping Trump, derided his network's nopolitics policy: "There's a racial division in this country that's being instigated by the president, and we here at ESPN haven't had the stomach for that fight," Le Batard said Thursday on his daily radio show. (Des Bieler)
+
+-- The Philadelphia Police Department will fire 13 officers who paired endorsements of violence with racism and homophobia in a slew of derogatory Facebook posts unearthed by an advocacy group. Reis Thebault reports: "The officers, one of whom was a sergeant, were among the 72 removed from street duty and placed on administrative leave in June, when the department announced its sweeping investigation into social media activity published by the nonprofit Plain View Project. The group examined Facebook pages of 3,500 current and former officers at eight departments across the country, and its findings spurred internal investigations from Phoenix to Lake County, Fla. In Philadelphia, the Plain View Project identified some 3,100 offensive or potentially offensive posts from 328 active-duty police officers. Of that number, the most offensive were placed on leave while a department-hired law firm probed the matter, Commissioner Richard Ross said at a news conference. In addition to the officers that will be dismissed, four others will be suspended for a month."
+
+quiet the searing internal feud that threatened to spin out of control last week — starting with the deletion of explosive tweets that helped spark the infighting. "The detente is expected to continue next week, with House Speaker Nancy Pelosi (D-Calif.) tentatively scheduled to meet Thursday with Rep. Alexandria Ocasio-Cortez (D-N.Y.)," Mike DeBonis reports. "The leaders of the House Democratic Caucus and three ideological subcaucuses — the Congressional Progressive Caucus, the New Democrat Coalition and the Blue Dog Coalition — issued a joint statement Thursday calling their united ranks a `diverse, robust and passionate family' that is 'dedicated to making life better for everyday Americans.- A House Democratic aide calls it a "collective de-escalation."
+
+Court documents reveal Trump, Cohen spoke frequently during Stormy Daniels payment
+
+# TRUMP'S CREDIBILITY CHASM:
+
+-- Newly unsealed court documents show that Trump communicated repeatedly with his lawyer Michael Cohen amid the election year scramble to keep quiet allegations that Trump previously had an affair with an adult-film actress. Devlin Barrett, Rosalind S. Helderman and Tom Hamburger report: "The documents were released ... at the direction of a federal judge in New York, who disclosed a day before that an investigation into suspected campaign finance violations had ended. Trump and those close to him long said they were unaware that Cohen had bought the women's silence, but phone calls and text messages documented by the FBI suggest they were closely involved. Prosecutors submitted a search
+
+warrant from 2018, with newly unredacted sections describing the FBI's investigation into payments Cohen arranged to two women who claimed to have had affairs with Trump: the porn star Stormy Daniels and a former Playboy model, Karen McDougal. ...
+
+"When Hope Hicks testified before the House Judiciary Committee last month, she said she was `never present' at a time when Cohen and Trump discussed Daniels. ... The House Judiciary Committee is investigating whether Hicks lied to Congress, according to an official with knowledge of the matter who spoke on the condition of anonymity to describe internal discussions. The committee's chairman, Rep. Jerrold Nadler (D-N.Y.) wrote to Hicks late Thursday demanding that she appear again to clarify the discrepancies between her prior testimony and what was unsealed earlier in the day. A lawyer for Hicks declined to comment. ... Four days before the search warrants were executed, Trump told reporters on Air Force One that he had been unaware of the payments. ... During congressional testimony in February, Cohen released copies of checks he received to reimburse him for the payment, including a check signed by Trump while he was serving as president."
+
+-- House Intelligence Chairman Adam Schiff (D-Calif.) said the documents prove definitively that "Trump was intimately involved in devising and executing a corrupt scheme to prevent his affair ... from being revealed in the final weeks of the 2016 election."
+
+-- Cohen issued a statement from prison, where he's serving a three-year term after pleading guilty to arranging the illegal payments at Trump's direction: "I and members of The Trump Organization were directed by Mr. Trump to handle the Stormy Daniels matter; including making the hush money payment." He added that the investigation ending without charges for those at Trump's business "should be of great concern to the American people and investigated by
+
+-- The president's current lawyer Jay Sekulow had little to say. He sent a terse, two-word statement: "Case closed."
+
+-- Read the 269 pages of search warrants for yourself.
+
+-- Looking to Wednesday, Democratic lawmakers hope to use former special counsel Bob Mueller's public testimony to revisit dramatic episodes in which Trump attempted to derail or interfere with the investigation of Russian interference in the 2016 election. (Helderman and Hamburger explore the strategy.)
+
+Formerly-detained Salvadoran journalist speaks out on his experiences
+
+# THE IMMIGRATION WARS:
+
+-- "A Spanish-language journalist covered ICE detention. Then he lived through it," by Marisa lati: "There were bugs, and the showers were cold. Air conditioning was not available, but the heat was turned on inexplicably. If you didn't have family in the United States to send money for food, you would go hungry. Those are just some of the conditions Manuel Duran described after he was released from a U.S. immigration detention center. As a journalist in Memphis, Duran had been reporting on immigration enforcement officials and sordid conditions for more than a decade by the time they took him into custody last year.
+
+"Duran, a native of El Salvador, had been working for the Spanishlanguage news outlet Memphis Noticias. On April 3, 2018, Duran was reporting on a demonstration against local police helping Immigration and Customs Enforcement when Memphis police arrested him while they were trying to clear people from the street. Instead of releasing Duran from jail, his attorneys said he was
+
+turned over to ICE and brought on an eight-hour bus ride to the LaSalle detention center in Jena, La. — without access to a bathroom and with his wrists, ankles and waist in shackles.
+
+"Migrants did not get enough food at any of the four facilities where Duran was held, he said. ... They had to buy rations with money sent by their families, and if they didn't have relatives in the United States, the migrants would go hungry. The holding facilities were infested with cockroaches and spiders, Duran said. At Etowah County Detention Center in Alabama, he said he had to bathe with cold water from hoses for two months. The air conditioner was being repaired for most of the spring, Duran said, and the heat was turned on at one point for no clear reason, making it difficult for the migrants to sleep."
+
+-- While an undocumented Guatemalan woman waited to see her 12 year-old son in U.S. custody, a U.S. Customs and Border Protection agent allegedly asked her to watch a live video of him masturbating. Abigail Hauslohner and Maria Sacchetti report: "`I felt like the world was falling on top of me,' said the 48-year-old woman, an undocumented immigrant who came to the country from Guatemala and now lives in California. She spoke on the condition of anonymity out of fear of retribution from the agent and other immigration authorities. `I felt my son is in the hands of a bad man.-
+
+-- After losing her mother and grandparents in Honduras, 13-yearold Heydi Gamez Garcia waited and waited for her father to join her in America. But by the time her father was granted two-week parole from an ICE detention center, his daughter was in a hospital bed, brain-dead from a suicide attempt. The New York Times reports:
+
+"Heydi's short life story is much like those of thousands of Central American families who have been making their way to the United States over the past five years, petitioning for asylum from the turmoil of their
+
+homelands and hoping that the challenges of building a new life in an unfamiliar country will not be greater than the ones they left behind."
+
+-- "The Trump administration is considering a virtual shutdown of refugee admissions next year — cutting the number to nearly zero — according to three people familiar with the plan," Politico reports.
+
+-- Severe dehydration is devastating migrants in South Texas. The Texas Tribune reports that the Border Patrol's Rio Grande Valley Sector has encountered 64 migrants with rhabdomyolysis this year — a condition that can break down muscle tissue and lead to renal failure. Last year, the same sector encountered half as many cases as rhabdomyolysis, and there are over two months left in the period. "Rio Grande Valley Sector Chief Rodolfo Karisch said agents in his sector, who spend about 60% of their time on humanitarian response duties as opposed to border enforcement — are taking about 30 migrants per day to the emergency room. He has also set aside one of his Border Patrol stations — in Weslaco — as an infirmary where patients can be quarantined," the Tribune reports.
+
+-- The Lord's Prayer filled the marble dome of the Russell Senate Office Building on Thursday as 70 Catholic sisters, clergy and parishioners were led away in handcuffs. "Forgive us our trespasses," the demonstrators recited, "as we forgive those who trespass against us." On a "Catholic Day of Action," hundreds of Catholics gathered outside the Capitol to protest Trump's treatment of migrants. (Marissa Lang)
+
+-- "Trump's new asylum rule will guarantee more separated families," explains Lindsay Harris, an assistant professor of law at the University of the District of Columbia.
+
+back!" by his supporters, Trump lashed out at the media for its coverage of the episode at his rally that followed his repeated attacks aimed at the four minority congresswomen. In tweets this morning, Trump characterized the coverage of his rally in Greenville, N.C., as "crazed" and complained that media was "totally calm & accepting" of what he said were "vile and disgusting statements" made by the freshman lawmakers:
+
+The ABC affiliate in Lynchburg, Va., posted this picture from a church:
+
+Our Pulitzer Prize-winning book critic noted that the chants against "the Squad" are also sexist:
+
+Scott Walker, the former RGA chair, attacked Jay Inslee, the former DGA chair, and Inslee clapped back:
+
+A former senior adviser to Barack Obama criticized CNN's live drawing for the next debates :
+
+Baseball Prospectus wrote a scouting report on a very good boy:
+
+From a Democratic consultant:
+
+## VIDEOS OF THE DAY:
+
+Stephen Colbert covered Trump's North Carolina rally:
+
+House Chaplain Pat Conroy opened the House of Representatives legislative session on Thursday by praying to "cast out" the "darker spirits" in the chamber:
+
+House chaplain prays to 'cast out all spirits of darkness'
+
+A New York television reporter doggedly questioned Rand Paul about his objections to the bill for 9/11 first responders:
+
+The trailer for the "Top Gun" sequel dropped. It looks awesome:
+
+And a community center in Frankfurt, Germany, is bridging the gap between refugees and locals:
+
+Native Germans and refugees collaborate to build 'a new social sculpture'
+
+Finally, many are circulating this video of Colin Powell in 2008 in the wake of the North Carolina chants:
+
+RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+From Jill S. Roth To Hugh Hurwitz Date 2019/12/06 12:11
+
+Subject: RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says Miami Herald
+
+Attachments: TEXT.htm
+
+Are you wanting the data for all the years the person asked for? I don't think I can break it down as much as they want, but I can get close. Also, this is the first I've heard anything about this apparent rampant abuse. This is either a breakdown in communication or I am not in the need to know category.
+
+Jill
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: Hugh Hurwitz <HHurwitz@bop.gov>
+
+Date: 12/6/19 11:41 AM (GMT-05:00)
+
+To: Alison Leukefeld <aleukefeld@bop.gov>, Alix McLearen <amclearen@bop.gov>, "Jill S. Roth" <jsroth@bop.gov>
+
+Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+>> > "Hugh Hurwitz" 12/06/2019 11:41 >>>
+
+We should be able to provide this from the annual prea report, right? Can we do today?
+
+> » Loneryl Burns 12/6/2019 11:33 AM > »
+
+Adding Hugh and Jill.
+
+Are we able to provide the stats they are requesting?
+
+Thanks, Loneryl
+
+> » Loneryl Burns 12/6/2019 10:57 AM > »
+
+Thanks Ken!
+
+>>> Kenneth Hyle 12/6/2019 10:54 AM >>>
+
+Hello Loneryl -
+
+From our end:
+
+The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal > > > Loneryl Burns 12/6/2019 10:13 AM > »
+
+Good Morning All,
+
+Please see the below questions from OS. Can you please advise on the response?
+
+Thanks,
+
+Loneryl
+
+>>> "Lucas, Daniel (JMD)" <Daniel.Lucas2@usdoj.gov> 12/6/2019 8:21 AM >>>
+
+Good morning all-
+
+Please see incoming below from OS this morning. Is BOP able to assist with response?
+
+Thanks,
+
+Dan
+
+OS:
+
+This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated.
+
+In general, how many instances of unwanted sexual contact are reported at BOP facilities each year P12014-2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving.
+
+Thanks.
+
+https://www.miamiherald.com/article237797554.html?
+
+utm source=The+Marshall +Project +Newsletter&utm campaign=a35a3b41b3- FMAIL\_CAMPAIGN\_2019 12\_04 12 36&utrrLmedium=email&utrnierm=0\_5e02cdad9d-235attlbkfl
+
+# Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says.
+
+December 04, 2019 10:47 AM
+
+A Miami Herald I-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown /jbrown@miamiherald.com. By Emily Michot
+
+For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a "sanctuary" for systemic abuse, a space where they were shielded from any consequences.
+
+If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished.
+
+Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisonsoperated camp. Seven of the women are still incarcerated.
+
+The lawsuit seeks compensation and an overhaul of the prison. It was filed this week
+
+An aerial view of the sprawling Coleman complex
+
+Coleman officials did not immediately respond to a request from the Miami Herald for comment.
+
+The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug. 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier.
+
+Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says
+
+In stark, chilling detail, the lawsuit describes pervasive abuse — how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit.
+
+The officers — all of whom are identified in the lawsuit, at least by last name would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit.
+
+The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges.
+
+The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an "overriding public interest," it would not provide such documents, calling the provision of such records "an unwarranted invasion of their personal privacy."
+
+The male staffers maintained total control over the women's lives, safety and wellbeing. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer.
+
+| Properties                                               |                                                                                                                                           |
+|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                     |
+| MessagelD                                                | 5DEA4553.BOPMSCO.PO4.100.1316B72.1.4E74A .1                                                                                               |
+| Message Path                                             | miCabinetiRSD \ Psychology \5DEA4553.B0PM SCO.PO4.100.B16872.1.4E74A.I.xml                                                                |
+| From                                                     | JO S. Roth                                                                                                                                |
+| Display Name                                             | MIS. Roth                                                                                                                                 |
+| Email                                                    | jsroth@bcp.gov                                                                                                                            |
+| UUID                                                     | 89F05I40-19D0-0000•B770-0200000058D0                                                                                                      |
+| Reply To                                                 | .nTolh@b0P-80v                                                                                                                            |
+| Text                                                     | MIS. Roth                                                                                                                                 |
+| To                                                       | Hugh Hurwirz                                                                                                                              |
+| Subject                                                  | RE: Fwd: Sexual abuse at Florida prism) was systemic, brazen, suit says I Miami Herald                                                    |
+| Scheduled date                                           | 2019-12-0612:10:46                                                                                                                        |
+| Creation date                                            | 2019-12-06 l2:10:46                                                                                                                       |
+| Modified date                                            | 2019-12-06 12:1432                                                                                                                        |
+| Delivered date                                           | 2019-12-0612:1190                                                                                                                         |
+| Message size                                             | 6548                                                                                                                                      |
+| Attachments sine                                         | 13139                                                                                                                                     |
+| Total sine                                               | 19698                                                                                                                                     |
+| Attachments                                              | I                                                                                                                                         |
+| Attachment                                               | TEXF.htm                                                                                                                                  |
+| Name                                                     | TF-XT.htm                                                                                                                                 |
+| Content ID                                               | 5DEA4553.B0PMSCO.PO4.200.2000063.1.16CA2A.1@453DEA4553.B0PMSCO.PO4.103.B16B72. 1.4E74A.1@l3D5/394DD.BOPMSCO.PO4.100.131 6872.1.4A355.1@l3 |
+| Is Inline                                                | fake                                                                                                                                      |
+| Type                                                     | fik                                                                                                                                       |
+| Size                                                     | 13139                                                                                                                                     |
+| CA                                                       | 2aedc704ad68d.M4OfblOdec6fd2bc14                                                                                                          |
+| Hash                                                     | BEFCCI7D629AF135205F236B4F640FA6EA80D47C5 E2CDB28EADB4002848B44F7FA6C04B1I                                                                |
+| Recipients                                               | I                                                                                                                                         |
+| Recipient                                                | Hugh Hurwitz                                                                                                                              |
+| Display Name                                             | Hugh Ilurwiz                                                                                                                              |
+| Email                                                    | Illturwitz@bop.gov                                                                                                                        |
+| UUID                                                     | 8922A560-I581-00:101366C-FACF6A00A5 IC                                                                                                    |
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+| Box type                                                 | Inbox                                                                                                                                     |
+| Return notification when opened Return notification when | fake Return notification when deleted fake                                                                                                |
+| completed Return notification when                       | fake Return notification yvhe n declined fake                                                                                             |
+| accepted                                                 | fake                                                                                                                                      |
+| Archive Version                                          | 5.3                                                                                                                                       |
+| Internal ID                                              | 5DEA4553.BOPMSCO.PO4.100.1316872.1.4E74A .I@1:505694DD.BOPMSCO.PO4.100.B16B72.I. 4A355.1@l3                                               |
+| Source                                                   | received                                                                                                                                  |
+| Class                                                    | Public                                                                                                                                    |
+| Account                                                  | Hugh Hurwiz®BOP55178.PO4.BOPMSCO                                                                                                          |
+| Location ID                                              | 1540843449744                                                                                                                             |
+| Class Name                                               | GW.MESSAGEMAIL                                                                                                                            |
+| Enclosing Folders                                        | I                                                                                                                                         |
+| Folder                                                   | Psychobgy                                                                                                                                 |
+| ID                                                       | 5D5B94DD.BOPMSCO.PO4.100.1316B72.1.4A355 .1@l3                                                                                            |
+| Name                                                     | Psychology                                                                                                                                |
+| Type                                                     | Normal                                                                                                                                    |
+| System                                                   | fake                                                                                                                                      |
+
+| <span></span> | <span></span> |
+|---------------|---------------|
+| Share Type    | NotShared     |
+
+| Audits                  |         |                                                                                      |                                                                                                               |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |
+| 2019-12-11 09:21:34 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |
+
+#### RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit
+
+From Jill S. Roth To Hugh Hurwitz Date 2019/12/06 12:42 RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit Subject:
+
+Thanks for following up on that. This has been the situation, mostly, for the entire time I've been in the position and probably for the people before me. I almost never know of situations prior to it being in the news. The only exceptions are when staff at an institution warn me or when OIG called and walked me through an active investigation on that ALD captain a few years ago. If we can come up with a viable strategy, that will be terrific. I understand the importance of protecting investigations, so I've never fussed about it too much. I'll have these numbers to you guys in a few minutes.
+
+>>> Hugh Hurwitz 12/6/2019 12:33 PM >>>
+
+I spoke to Ken...he was aware and apologized for not letting me know. But more importantly the proper reporting chain to get this to you did not work. We need to look into this and get it fixed moving forward. We can deal with that issue next week.
+
+>>> Jill S. Roth 12/6/2019 12:15 PM >>>
+
+I guess you don't need to know either...
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+----- Original message
+
+From: Hugh Hurwitz
+
+Date: 12/6/19 12:14 PM (GMT-05:00)
+
+To: "Jill S. Roth"
+
+Cc: Alix McLearen
+
+Subject: RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit
+
+>>> "Hugh Hurwitz" 12/06/2019 12:14 >»
+
+I had not heard about it either until the article came out today. Report whatever data you have. If you don't have exactly what they want that is fine.
+
+>>> Jill S. Roth 12/6/2019 12:10 PM >>>
+
+Are you wanting the data for all the years the person asked for? I don't think I can break it down as much as they want, but I can get close. Also, this is the first I've heard anything about this apparent rampant abuse. This is either a breakdown in communication or I am not in the need to know category.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+----- Original message
+
+From: Hugh Hurwitz
+
+Date: 12/6/19 11:41 AM (GMT-05:00)
+
+To: Alison Leukefeld , Alix McLearen , "Jill S. Roth"
+
+Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+>>> "Hugh Hurwitz" 12/06/2019 11:41 >>>
+
+We should be able to provide this from the annual pita report, right? Can we do today?
+
+>>> Loneryl Burns 12/6/2019 11:33 AM >>>
+
+Adding Hugh and Jill.
+
+Are we able to provide the stats they are requesting?
+
+Thanks,
+
+Loneryl
+
+>>> Loneryl Burns 12/6/2019 10:57 AM >>>
+
+Thanks Ken!
+
+>>> Kenneth Hyle 12/6/2019 10:54 AM >>>
+
+Hello Loneryl -
+
+From our end:
+
+The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs.
+
+>>> Loneryl Burns 12/6/2019 10:13 AM >>>
+
+Good Morning All,
+
+Please see the below questions from CJS. Can you please advise on the response?
+
+Thanks,
+
+Loneryl
+
+Thanks,
+
+Dan
+
+CJS:
+
+This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated.
+
+In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014-2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving.
+
+Thanks.
+
+httpsi/www.miamiherald.com/artic1e237797554.html?
+
+utm source=The+Marshall+Project+Newsletter&utm campaign=a35a3b41b3-
+
+EMAIL\_CAMPAIGN\_2019\_12\_05\_12\_36&utm\_medium=email&utm\_term=0\_5e02cdad9da35a3b41b3-174511049
+
+Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says. December 04, 2019 10:47 AM
+
+A Miami Herald I-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown / jbrown@miaimlierald.com. By Emily Michot
+
+For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a "sanctuary" for systemic abuse, a space where they were shielded from any consequences.
+
+If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished.
+
+Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisons-operated camp. Seven of the women are still incarcerated.The lawsuit seeks compensation and an overhaul of the prison. It was filed this week.
+
+An aerial view of the sprawling Coleman complex
+
+Coleman officials did not immediately respond to a request from the Miami Herald for comment. The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug. 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier.
+
+Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near
+
+w uawooa, it nouses more man o,uou uurrates m a senes or compounas ana camps, mcittamg roughly 500 women, the complaint says
+
+In stark, chilling detail, the lawsuit describes pervasive abuse — how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit.
+
+The officers — all of whom are identified in the lawsuit, at least by last name — would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit.
+
+The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges.
+
+The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an "overriding public interest," it would not provide such documents, calling the provision of such records "an unwarranted invasion of their personal privacy."
+
+The male staffers maintained total control over the women's lives, safety and well-being. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer.
+
+| Properties                                               |                                                                                                 |
+|----------------------------------------------------------|-------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                           |
+| NlessagelD                                               | 5DEA4CB3.BOPMSCO.PO4.100.B16B72.1.4E76A .1                                                      |
+| Message Path                                             | runteabinenftSDV.Psychobgy15DEA4CB3.B0PM SCO.PO4.100.1316B72.I.4E76A.I.xml                      |
+| From                                                     | JO S. Roth                                                                                      |
+| Display Name                                             | ill S. Roth                                                                                     |
+| Email                                                    | jsroth@bcp.gov                                                                                  |
+| UUID                                                     | s9F05140-19D0-0000•B770-0200000058D0                                                            |
+| Reply To                                                 | PTolb@b0P8rw                                                                                    |
+| Text                                                     | Jul S. Roth                                                                                     |
+| To                                                       | Hugh Hunvirz                                                                                    |
+| Subject                                                  | RE: Fwd: Sexual abuse at Florida pinto was systemic, brazen, suit                               |
+| Scheduled date                                           | 2019-12-0612:42124                                                                              |
+| Creation date                                            | 2019-12-06 12,4224                                                                              |
+| Modified date                                            | 2019.12.0612:48:19                                                                              |
+| Delivered date                                           | 2019.12-06124228                                                                                |
+| Message size                                             | 7997                                                                                            |
+| Attachments                                              | 0                                                                                               |
+| Recipients                                               | I                                                                                               |
+| Recipient                                                | Hugh Hurwitz                                                                                    |
+| Display Name                                             | 11* Ilunvaz                                                                                     |
+| Email                                                    | HEitarwitz@,boixgov                                                                             |
+| UUID                                                     | B922A560-1581.0000.866C•FACF6A00A5 IC                                                           |
+| Distribution Type                                        | TO                                                                                              |
+| Recipient Type                                           | User                                                                                            |
+| Expire                                                   | 0                                                                                               |
+| Delay delivery until                                     | 0                                                                                               |
+| Delegated                                                | fake                                                                                            |
+| Archived                                                 | fake                                                                                            |
+| Read                                                     | true                                                                                            |
+| Deleted                                                  | fake                                                                                            |
+| Opened                                                   | true                                                                                            |
+| Completed                                                | fake                                                                                            |
+| Security                                                 | Normal                                                                                          |
+| Box type                                                 | Inbox                                                                                           |
+| Return notification when opened Return notification when | fake Return notification when deleted fake                                                      |
+| completed Return notification when                       | fake Return notification when declined fake                                                     |
+| accepted                                                 | fake                                                                                            |
+| Archive Version                                          | 5.3                                                                                             |
+| Internal ID                                              | 5DEA4CB3.HOPMSCO.PO4.103.1316872.1.4E76A . l@i5D5B94DD.BOPMSCO.PO4.100.13 I6B72. I. 4A355.1(@l3 |
+| Source                                                   | received                                                                                        |
+| Clan                                                     | Public                                                                                          |
+| Account                                                  | Ilu&th Ilurwita@BOP55178.PO4.BOPMSCO                                                            |
+| Location II)                                             | 1540843449744                                                                                   |
+| Class Name                                               | GW.MESSAGE.MAIL                                                                                 |
+| Enclosing Folders                                        | 1                                                                                               |
+| Folder                                                   | Psychobgy                                                                                       |
+| II)                                                      | 5D5B94DD.BOPMSCO.PO4.I00.13168721.4A355 .l@13                                                   |
+| Name                                                     | Psychology                                                                                      |
+| Type                                                     | Normal                                                                                          |
+| System                                                   | fake                                                                                            |
+| Share ['pc                                               | NotShued                                                                                        |
+
+| Audits                  |         |                                                                                      |                                                                                                               |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |
+| 2019-12-11 09:21:36 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |
+
+Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+From Hugh Hurwitz
+
+Alison Leukefeld, Alix McLearenBradley T GrossBeth Reese, Jill S.
+
+To Roth, James Wills, Kenneth Hyle, Loneryl BumsSusan AllisonSonya Thompson
+
+Date 2019/12/06 13:10
+
+Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+Attachments: TEXT.htm
+
+Jill provided the following info:
+
+This is just for inmate on inmate sexually abusive behavior since Beth already provided the staff on inmate totals. Like Beth, we can't accurately break down the allegations by facility gender. If they need allegation totals for female inmates, it is possible ORE may be able to pull that (Sue is copied here).
+
+These numbers are total number of allegations of inmate-on-inmate sexually abusive behavior for each calendar year requested with the exception of CY 2019 because it is not over and we have not reviewed the data yet. Sexually abusive behavior encompasses acts (penetration), contact (fondling), and harassment (noncontact offenses). I break down the substantiated cases by type.
+
+2014 - 324 allegations; 12 Substantiated (2 ACT, 6 CON, 6 HAR)
+
+2015 - 365 allegations; 17 Substantiated (7 ACT, 7 CON, 3 HAR)
+
+2016 - 334 allegations; 25 Substantiated (4 ACT, 11 CON, 10 HAR)
+
+2017 - 417 allegations; 26 Substantiated (2 ACT, 12 CON, 12 HAR)
+
+2018 - 489 allegations; 29 Substantiated (8 ACT, 11 CON, 10 HAR)
+
+>>> Loneryl Burns 12/6/2019 11:33 AM >> > Adding Hugh and Jill.
+
+Are we able to provide the stats they are requesting?
+
+Thanks, Loneryl
+
+> » Loneryl Burns 12/6/2019 10:57 AM > » Thanks Ken!
+
+>> > Kenneth Hyle 12/6/2019 10:54 AM >> > Hello Loneryl - From our end:
+
+The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs.
+
+>>> Loneryl Burns 12/6/2019 10:13 AM >> >
+
+Good Morning All,
+
+Please see the below questions from CS. Can you please advise on the response?
+
+Thanks,
+
+Loneryl
+
+>>> "Lucas, Daniel (JMD)" <Daniel.Lucas2@usdoj.gov> 12/6/2019 8:21 AM >> >
+
+Good morning all-
+
+Please see incoming below from CS this morning. Is BOP able to assist with response?
+
+Thanks,
+
+Dan
+
+CS:
+
+This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated.
+
+In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014-2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving.
+
+Thanks.
+
+httpsWwww miamiherald.com/article237797554 html? utm source=Thei- Marshall +Project +Newsletter&utm campaign=a35a3b41b3- EMAIL CAMPAIGN 2019 12 05 12 36&utm medium=email&utm term=0 5e02cdad9da35a3h41h3-174511049
+
+# Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says.
+
+December 04, 2019 10:47 AM
+
+A Miami Herald I-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown / ibrownktimiamiherald.com. By Emily Michot
+
+For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a "sanctuary" for systemic abuse, a space where they were shielded from any consequences.
+
+If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished.
+
+Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisonsoperated camp. Seven of the women are still incarcerated.
+
+The lawsuit seeks compensation and an overhaul of the prison. It was filed this week.
+
+An aerial view of the sprawling Coleman complex
+
+Coleman officials did not immediately respond to a request from the Miami Herald for comment.
+
+The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug. 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier.
+
+Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says
+
+In stark, chilling detail, the lawsuit describes pervasive abuse — how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit.
+
+The officers — all of whom are identified in the lawsuit, at least by last name would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit.
+
+The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges.
+
+The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an "overriding public interest," it would not provide such documents, calling the provision of such records "an unwarranted invasion of their personal privacy."
+
+The male staffers maintained total control over the women's lives, safety and wellbeing. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer.
+
+| Properties             |                                                                                                                                            |
+|------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|
+| Property               | Value                                                                                                                                      |
+| NlessagelD             | 5DEA5349.BOPMSCO.PO4.100.1316872.1.4E776 .1                                                                                                |
+| Message Path           | xmlCabinetaSI3Psychology \5DEA5349.80PM SCO.PO4.1 00.B16872.1.4E776. Lomb                                                                  |
+| From                   | 1141 Hunviz                                                                                                                                |
+| Display Name           | Hugh Hurwitz                                                                                                                               |
+| Email                  | Illiurwitz9fibop.gov                                                                                                                       |
+| UUID                   | B922A560-I\$81-000O866C-FACF6AOOASIC                                                                                                       |
+| Reply To               | IliturwitzLiebop.gov                                                                                                                       |
+| Test                   | Hugh Hurwitz                                                                                                                               |
+| To                     | Mix MeLeareft li S. Roth: James Was: Kenneth Hyle: Loneryl Burns                                                                           |
+| Cc                     | Alison Leticefekt Bradley T Gross; Beth Reese; Susan Alisaz Sonya Thompson                                                                 |
+| Subject                | Re: Ford:Sexual abuse at Florida prism was systems. brazon suit says I Miami Herald                                                        |
+| Scheduled date         | 2019-12-06 13:1033                                                                                                                         |
+| Creation date          | 2019-12-06 B:1033                                                                                                                          |
+| Modified daft          | 2019-12-06 1530:19                                                                                                                         |
+| Delivered date         | 2019-12-06 13:1033                                                                                                                         |
+| Message size           | 6664                                                                                                                                       |
+| Attachments size       | 12976                                                                                                                                      |
+| Total size             | 19651                                                                                                                                      |
+| Attachments            | I                                                                                                                                          |
+| Attachment             | TEXT.htm                                                                                                                                   |
+| Name                   | TEXT.htm                                                                                                                                   |
+| Content ID             | 5DEA5349.BOPMSCO.PO4.200.200000D.1.3BFAO 0.1®453DEA5349.BOPMSCO.P04100.1316872. 1.4E776.1@1:5D5B94DD.BOPMSCO.PO4.100.131 6872.1.4A355.1®13 |
+| Is Inline              | false                                                                                                                                      |
+| Type                   | tie                                                                                                                                        |
+| Size                   | 12976                                                                                                                                      |
+| Date                   | 2019-12-06 08:1027 e93046dafee89c673Stab7cfe9d74863                                                                                        |
+| Hash                   | 3883324BF57D7BD836247EC37E6E5FD0A79E607A 6BFA62F77638D60945F2838496846021                                                                  |
+| Recipients             | 10                                                                                                                                         |
+| Recipient              | Alison LeukefeW                                                                                                                            |
+| Display Name           | Alison Leticefekl                                                                                                                          |
+| Entail                 | akukefekkfibop.gov                                                                                                                         |
+| UUID                   | 48744D50-140A-0000-A885-2D9EDOCC8C14                                                                                                       |
+| Distribution Type      | CC                                                                                                                                         |
+| Recipient Type         | User                                                                                                                                       |
+| Delivered              | 2019-12-06 13:1034                                                                                                                         |
+| DownloadedByThirdParty | 2019.12.0613:1035                                                                                                                          |
+| Opened                 | 2019-12-06 13:1202                                                                                                                         |
+| Recipient              | Mix MeLearen                                                                                                                               |
+| Display Name           | Alit McLearen                                                                                                                              |
+| Email                  | amclearektr bop.gov                                                                                                                        |
+| UUID                   | 610EBF8l-0E72.OOOR8E18-000000000000                                                                                                        |
+| Distribution Type      | TO                                                                                                                                         |
+| Recipient Type         | User                                                                                                                                       |
+| Delivered              | 2019-12-06 13:1034                                                                                                                         |
+| DownloadedByThirdParty | 2019.12.0613:1035                                                                                                                          |
+| Opened                 | 2019-12-06 132428                                                                                                                          |
+| Recipient              | Bradley T Gross                                                                                                                            |
+| Display Name           | Bradley ? Grass                                                                                                                            |
+| Email                  | BGross@bop.gov                                                                                                                             |
+| UUID                   | F09FCI01-1656-0000-8495-000083219F58                                                                                                       |
+| Distribution Type      | CC                                                                                                                                         |
+| Recipient Type         | User                                                                                                                                       |
+| Delivered              | 2019-12-06 13:1034                                                                                                                         |
+| DownloadedByThirdParty | 2019-12-06 13:11:1 I                                                                                                                       |
+| Opened                 | 2019-12-06 1331:24                                                                                                                         |
+| Recipient              | Beth Reese                                                                                                                                 |
+| Display Name           | Beth Reese                                                                                                                                 |
+| Entail                 | bmreese@kop.gov                                                                                                                            |
+| UUID                   | 015686FO13F7-O00OAB85-2D9ED00C8CI4                                                                                                         |
+| Distribution Type      | CC                                                                                                                                         |
+| Recipient Type         | User                                                                                                                                       |
+| Delivered              | 2019.12.0613:1034                                                                                                                          |
+| DounloadedByThirdPruty | 2019.12.0613:1038                                                                                                                          |
+
+| Opened                  | 2019-12-06 13:1650                       |
+|-------------------------|------------------------------------------|
+| Recipient               | 11S. Roth                                |
+| Display Name            | IBS. Roth                                |
+| Email                   | iirolh@lx11                              |
+| UUID                    | 89F05140-19D04:00043770-0200000058DO     |
+| Distribution Type       | TO                                       |
+| Recipient Type          | User                                     |
+| Delivered               | 2019.12.0613:10334                       |
+| DownloadedByThIrdParts  | 2019-12-0613:1038                        |
+| Opened                  | 2019.12.0613:1425                        |
+| Recipient               | James Was                                |
+| Display Name            | James Was                                |
+| Entail                  | JWIls@b2P-04v                            |
+| UUID                    | 794B2E0I - I 57F-0000-BFB5-00008320203   |
+| Distribution Type       | TO                                       |
+| Recipient Type          | User                                     |
+| Delivered               | 2019-12-0613:1034                        |
+| DonnloadedllsThirdParty | 2019.12.0613:10335                       |
+| Opened                  | 2019-12-06 13:1202                       |
+| Recipient               | Kenneth Hyle                             |
+| Display Name            | Kenneth ilyle                            |
+| Entail                  | KHyk@bop.gov                             |
+| UUID                    | 4FASEECO-0358-0000433F5-C300F500FAOD     |
+| Distribution Type       | TO                                       |
+| Recipient Type          | User                                     |
+| Delivered               | 2019-12.0613:10334                       |
+| DownloadedlisThIrdParty | 2019-12-0613:1035                        |
+| Opened                  | 2019-12.0613:1139                        |
+| Recipient               | Loneryl Bums                             |
+| Display Name            | Lottery! Bunn                            |
+| Entail                  | LBreits(gibcp.gov                        |
+| UUID                    | B2E8DF131-1E1 I 1-0030-9EF24)00083219F4E |
+| Distribution Type       | TO                                       |
+| Recipient Type          | User                                     |
+| Delivered               | 2019-12-06 13:1034                       |
+| DonnloadedB ThirdParre  | 2019-12.0613:11:10                       |
+| Opened                  | 2019-12-06 1320.34                       |
+| Recipient               | Susan Allison                            |
+| Display Name            | Susan Alison                             |
+| Entail                  | SAIrsokajbaixgov                         |
+| UUID                    | 737B5703-16FD-0003-BF9C-CCOOS3202C73     |
+| Distribution Type       | CC                                       |
+| Recipient Type          | User                                     |
+| Delivered               | 2019-12-0613:1033                        |
+| DonnloadedByThirdParty  | 2019-12-06 13:11:10                      |
+| Recipient               | Scala ThanPuil                           |
+| Display Name            | Sonya Thompson                           |
+| Email                   | seithornpsongbop.gov                     |
+| UUID                    | F5504010-146D-0000-94D5-0:038324673C     |
+| Distribution Type       | CC                                       |
+| Recipient Type          | User                                     |
+| Delivered               | 2019-12-0613:1033                        |
+| DonnioadedlisThirdPany  | 2019-12-06 13:1 IDS                      |
+| Opened                  | 2019.12-061530:19                        |
+| Expire                  | 0                                        |
+| Delay deliveq until     | 0                                        |
+| Delegated               | false                                    |
+| Archived                | false                                    |
+| Read                    | true                                     |
+| Deleted                 | false                                    |
+| Opened                  | true                                     |
+| Completed               | false                                    |
+| Security                | Nome)                                    |
+| Box type                | Sent Henn                                |
+
+| Return notification olicn          |                                                                                              |
+|------------------------------------|----------------------------------------------------------------------------------------------|
+| completed Return notification when | false Return notification 'then declined false                                               |
+| accepted                           | false                                                                                        |
+| Archive Version                    | 5.3                                                                                          |
+| Internal II)                       | 5DEA5349.BOPMSCO.PO4.100.1316872.1.4E776.I@I:5D5B94DD.BOPMSCO.PO4.100.13161372.1. 4A355.1@l3 |
+| Source                             | sent                                                                                         |
+| Class                              | Pubic                                                                                        |
+| Account                            | Hugh HunvitagBOP55178.PO4.BOPMSCO                                                            |
+| Location ID                        | 1540843449744                                                                                |
+| Class Name                         | GW.MESSAGE.MAIL                                                                              |
+| Enclosing Folders                  | 1                                                                                            |
+| Folder                             | Psychobgy                                                                                    |
+| ID                                 | 5D5B94DD.BOPMSCO.PO4.100.1316B72.1.4A355 .1@l3                                               |
+| Name                               | Psychobgy                                                                                    |
+| Type                               | Normal                                                                                       |
+| System                             | lobe                                                                                         |
+| Share Type                         | NotShared                                                                                    |
+
+| Audits                  |         |                                                                                      |                                                                                                               |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |
+| 2019-12-11 09:21:38 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |
+
+Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+From Loneryl Burns
+
+To Alison LeukefeldAlix McLearenHugh Hurwitz, Jill S. Roth
+
+Date 2019/12/06 15:32
+
+Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+Attachments: TEXT.htm
+
+Are we able to answer the last question or should we reply we are unable to respond due to ongoing litigation?
+
+In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving.
+
+Thanks, Loneryl
+
+»> Jill S. Roth 12/6/2019 1227 PM »>
+
+I'm working on mine now but will send it to Hugh so he can review it first. I also won't be able to break it down by male and female inmates (not accurately anyway since some locations, like Coleman have both) so I won't put that information in. Also, my numbers will be sexually abusive behavior allegations (acts, contact, and harassment). I'll send it to Hugh within the hour.
+
+Jill
+
+»> Loneryl Burns 12/6/2019 12:24 PM »>
+
+Thanks Beth!
+
+>>> Beth Reese 12/6/2019 12:21 PM > > >
+
+We can give numbers of cases that we have that raise sexual abuse allegations, but those would relate only to staff/inmate cases, and I would not describe them as "unwanted sexual contact" so much as impermissible sexual contact. We also don't have a breakdown of male/female facilities - this question would be complicated to answer. Coleman, for example, is generally a male facility, but females are at the camp.
+
+Here are the raw numbers of staff/inmate cases:
+
+FY 2014 - 501
+
+FY 2015 - 372
+
+FY 2016 - 466
+
+FY 2017 - 377
+
+FY2018 - 516
+
+FY 2019 - 439
+
+On average, we sustain charges in fewer than 5% of cases.
+
+Beth Reese
+
+320 First Street, N.W., Room 600 Washington, D.C. 20534 (202) 353-2114 (direct) (202) 307-3286 (main) (202) 514-8625 (fax)
+
+> » Loneryl Burns 12/6/2019 11:33 AM > » Adding Hugh and Jill.
+
+Are we able to provide the stats they are requesting?
+
+Thanks, Loneryl
+
+>> > Loneryl Burns 12/6/2019 10:57 AM >> > Thanks Ken!
+
+>>> Kenneth Hyle 12/6/2019 10:54 AM >>> Hello Loneryl - From our end:
+
+The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs.
+
+> » Loneryl Burns 12/6/2019 10:13 AM > » Good Morning All,
+
+Please see the below questions from CIS. Can you please advise on the response?
+
+Thanks, Loneryl
+
+>> > "Lucas, Daniel (JMD)" <DanieLLucas2@usdoj.gov> 12/6/2019 8:21 AM >>> Good morning all-
+
+Please see incoming below from CIS this morning. Is BOP able to assist with response?
+
+Thanks, Dan
+
+CJS:
+
+This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated.
+
+In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014- 2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving.
+
+Thanks.
+
+https://www.miamiherald.conVarticle237797554.html?
+
+EMAIL CAMPAIGN 2019 12 05 12 36&utm medium=email&utm term=0 5e02cdad9d-a35a3b41b3- 174511049
+
+Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says.
+
+December 04, 2019 10:47 AM
+
+A Miami Herald I-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown /jbrown(@miamiherald.com. By Emily Michot
+
+For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a sanctuary for systemic abuse, a space where they were shielded from any consequences.
+
+If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished.
+
+Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisons-operated camp. Seven of the women are still incarcerated.The lawsuit seeks compensation and an overhaul of the prison. It was filed this week.
+
+An aerial view of the sprawling Coleman complex
+
+Coleman officials did not immediately respond to a request from the Miami Herald for comment.
+
+The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug. 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier.
+
+Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says In stark, chilling detail, the lawsuit describes pervasive abuse how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit.
+
+The officers all of whom are identified in the lawsuit, at least by last name would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit. The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges.
+
+in their backgrounds. The Bureau of Prisons responded that absent an overriding public interest, it would not provide such documents, calling the provision of such records an unwarranted invasion of their personal privacy.
+
+The male staffers maintained total control over the women's lives, safety and well-being. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer.
+
+| Properties                      |                                                                                                                                           |
+|---------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                        | Value                                                                                                                                     |
+| XlessagelD                      | 5DEA746F.EtOPMSCO.PO4.100.1316B77-1.4E78F .1                                                                                              |
+| Message Path                    | rankCabiwnRSD\Psychology5DEA746E.BOPM SCO.PO4. I00. 1316B72.1.4E78F.I.xml                                                                 |
+| From                            | Loneryl Bunts                                                                                                                             |
+| Display Name                    | Loneryl Burns                                                                                                                             |
+| Entail                          | LBtrns@bisp.gov                                                                                                                           |
+| UUID                            | B2ESDF81-1B11-0000-9EF2-00C083219F4E                                                                                                      |
+| Reply To                        | LBtrnsabocgov                                                                                                                             |
+| Text                            | Loncryl Bums                                                                                                                              |
+| To                              | AS. Roth                                                                                                                                  |
+| Ce                              | Alison Lcticekkk Alit McLearen; Hugh Hurwitz                                                                                              |
+| Subject                         | Re: Fwd: Sexual abuse at Florida prison was systemic. brazen suit says I Miami Herald                                                     |
+| Scheduled date                  | 2019-12-06 153158                                                                                                                         |
+| Creation date                   | 2019-12-06 153158                                                                                                                         |
+| Modified date                   | 2019-12-06 1625:33                                                                                                                        |
+| Delivered date                  | 2019-12-06 1532:00                                                                                                                        |
+| Message size                    | 7275                                                                                                                                      |
+| Attachments size                | 9071                                                                                                                                      |
+| Total size                      | 16357                                                                                                                                     |
+| Attachments                     | 1                                                                                                                                         |
+| Attachment                      | TEXT.litm                                                                                                                                 |
+| Name                            | TEXT.htm                                                                                                                                  |
+| Content II)                     | 5DEA746F.BOPMS00.PO4.200.20030E7.I.E17D9 .1@45:5DEA746F.BOPMSCO.PO4.100.1310372.I .4E78F.1@l5D5B94DD.BOPMSCO.PO4.100.B16 B72.1.4A355.1@l3 |
+| Is Inline                       | fake                                                                                                                                      |
+| Type                            | fie                                                                                                                                       |
+| Site                            | 9071                                                                                                                                      |
+| Date                            | 2019-12-06 103159 Oa1R105a3c9c453ti0767aa5adba37c4a                                                                                       |
+| Hash                            | 19F4473F4BF433A2E0AC67630AE IC6B9BE6C62DA 6017CF362228A997D650AF519058FF79                                                                |
+| Recipients                      | 4                                                                                                                                         |
+| Recipient                       | Abort LeukefeW                                                                                                                            |
+| Display Name                    | Alison Leukefekl                                                                                                                          |
+| Entail                          | akukefeld@bqxgov                                                                                                                          |
+| UL' ID                          | 48744D50-140A-0000-AB85-2D9EDOCCSC14                                                                                                      |
+| Distribution Type               | CC                                                                                                                                        |
+| Recipient Type                  | User                                                                                                                                      |
+| Recipient                       | Mix McLearen                                                                                                                              |
+| Display Name                    | Alin McLcaren                                                                                                                             |
+| Entail                          | amclearen@bop.gov                                                                                                                         |
+| LAID                            | 610EDF81-0E72-0000-8E18-000000003000                                                                                                      |
+| Distribution Type               | CC                                                                                                                                        |
+| Recipient Type                  | User                                                                                                                                      |
+| Recipient                       | Hugh Hurwitz                                                                                                                              |
+| Display: Name                   | Hugh Hurwitz                                                                                                                              |
+| Entail                          | HHtinvitzti,bop.gov                                                                                                                       |
+| UUID                            | B922A560-1581-0030-B66C-FACF6A00A5IC                                                                                                      |
+| Distribution Type               | CC                                                                                                                                        |
+| Recipient Type                  | User                                                                                                                                      |
+| Recipient                       | MS. Roth                                                                                                                                  |
+| Display Name                    | MS. Roth                                                                                                                                  |
+| Email                           | isreth@bAlre                                                                                                                              |
+| UUID                            | 89F05140-19D0-0000-B770-0200000058D0                                                                                                      |
+| Distribution Type               | TO                                                                                                                                        |
+| Recipient Type                  | User                                                                                                                                      |
+| Expire                          | 0                                                                                                                                         |
+| Delay deliver' until            | 0                                                                                                                                         |
+| Delegated                       | fake                                                                                                                                      |
+| Archived                        | fake                                                                                                                                      |
+| Read                            | true                                                                                                                                      |
+| Deleted                         | fake                                                                                                                                      |
+| Opened                          | true                                                                                                                                      |
+| Completed                       | false                                                                                                                                     |
+| Security                        | Normal                                                                                                                                    |
+| Box type                        | Inbox                                                                                                                                     |
+| Return notification when opened | fake                                                                                                                                      |
+
+|                                                   | Return notification when deleted false                                                        |
+|---------------------------------------------------|-----------------------------------------------------------------------------------------------|
+| Return notification                               | N•hen                                                                                         |
+| comply te d                                       | false                                                                                         |
+| Return notification when Return notification when | declined fake                                                                                 |
+| accepted                                          | fake                                                                                          |
+| Archive Version                                   | 5.3                                                                                           |
+| Internal ID                                       | 5DEA746F.BOPMSCO.PO4.100.1316B72.1.4E78F .103413D5B94DD.BOPMSCO.PO4.100.1316B72.1. 4A355.1®13 |
+| Source                                            | retched                                                                                       |
+| Class                                             | Pubic                                                                                         |
+| Account                                           | 1141 Hurwitz@BOP55178.PO4.BOPMSCO                                                             |
+| Location ID                                       | 1540843449744                                                                                 |
+| Class Name                                        | GW.MESSAGE.MAIL                                                                               |
+| Enclosing Folders                                 | I                                                                                             |
+| Folder                                            | Psychobgy                                                                                     |
+| ID                                                | 5D5B94DD.BOPMSCO.PO4.100.1316B721.4A355 .i@i 3                                                |
+| Name                                              | Psychobgy                                                                                     |
+| Type                                              | Normal                                                                                        |
+| Sss te m                                          | false                                                                                         |
+| Share Type                                        | NaSharcd                                                                                      |
+
+| Audits                  |         |                                                                                      |                                                                                                               |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |
+| 2019-12-11 09:21:40 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |
+
+RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+From Jill S. Roth
+
+To Alison LeukefeldAlix McLearenHugh Hurwitz, Loneryl Burns
+
+Date 2019/12/06 16:17
+
+Subject: RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+Attachments: TEXT.htm
+
+Oh sorry, I meant to answer that. All allegations are investigated. Investigations include interviewing the alleged victim, the alleged perpetrator, and any possible witnesses to the alleged abusive behavior. These interviews occur regardless of location. Inmates have been interviewed at facilities other than where the event was alleged to have occurred, to include after release to halfway house. Transfers do not stop the investigative process.
+
+Jill
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: Loneryl Burns <LBurns@bop.gov>
+
+Date: 12/6/19 3:32 PM (GMT-05:00)
+
+To: "Jill S. Roth" <jsroth@bop.gov>
+
+Cc: Alison Leukefeld <aleukefeld@bop.gov>, Alix McLearen <amclearen@bop.gov>, Hugh Hurwitz
+
+<HHurwitz@bop.gov>
+
+Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+> » "Loneryl Burns" 12/06/201915:32 > »
+
+Are we able to answer the last question or should we reply we are unable to respond due to ongoing litigation?
+
+In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving.
+
+Thanks,
+
+Loneryl
+
+>>> Jill S. Roth 12/6/2019 1227 PM >>>
+
+I'm working on mine now but will send it to Hugh so he can review it first. I also won't be able to break it down by male and female inmates (not accurately anyway since some locations, like Coleman have both) so I won't put that information in. Also, my numbers will be sexually abusive behavior allegations (acts, contact, and harassment). I'll send it to Hugh within the hour.
+
+»> Beth Reese 12/6/2019 12:21 PM »>
+
+We can give numbers of cases that we have that raise sexual abuse allegations, but those would relate only to staff/inmate cases, and I would not describe them as "unwanted sexual contact" so much as impermissible sexual contact. We also don't have a breakdown of male/female facilities - this question would be complicated to answer. Coleman, for example, is generally a male facility, but females are at the camp.
+
+Here are the raw numbers of staff/inmate cases:
+
+FY 2014 - 501
+
+FY 2015 - 372
+
+FY 2016 - 466
+
+FY 2017 - 377
+
+FY 2018 - 516
+
+FY 2019 - 439
+
+On average, we sustain charges in fewer than 5% of cases.
+
+Beth Reese
+
+U.S. Department of Justice
+
+Federal Bureau of Prisons
+
+Office of Internal Affairs
+
+320 First Street, N.W., Room 600
+
+Washington, D.C. 20534
+
+(202) 353-2114 (direct)
+
+(202) 307-3286 (main)
+
+(202) 514-8625 (fax)
+
+> » Loneryl Burns 12/6/2019 11:33 AM > > >
+
+Adding Hugh and Jill.
+
+Are we able to provide the scats they are requesting?
+
+Thanks,
+
+Loneryl
+
+> » Loneryl Burns 12/6/2019 10:57 AM > »
+
+Thanks Ken!
+
+»> Kenneth Hyle 12/6/2019 10:54 AM »>
+
+Hello Loneryl -
+
+From our end:
+
+The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs.
+
+>>> Loneryl Burns 12/6/2019 10:13 AM >> >
+
+Good Morning All,
+
+Please see the below questions from OS. Can you please advise on the response?
+
+Thanks,
+
+Loneryl
+
+>> > "Lucas, Daniel (JMD)" <Daniel J twas2(Thirsdoj goy> 12/6/2019 8:21 AM >> >
+
+Good morning all-
+
+Please see incoming below from OS this morning. Is BOP able to assist with response?
+
+Thanks,
+
+Dan
+
+OS:
+
+This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated.
+
+In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014- 2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving.
+
+Thanks.
+
+https://www.miamiherald.com/article237797554.html?
+
+utm\_source=The+ Marshall +Project +Newsletter&utm campaign=a35a3b41b3- .EMAIL\_CAMPAIGN\_2019 12\_05 1236&utm\_rnedium=email&utm\_term=0\_5e02cdad9d-a35a3b41b3- 174511049
+
+Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says. December 04, 2019 10:47 AM
+
+A Miami Herald I-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown /jbrownPmiamiherald.com. By Emily Michot
+
+For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a sanctuary for systemic abuse, a space where they were shielded from any consequences.
+
+If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished.
+
+Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've aNnel..re,e1 +ke, evf De:resew r.Ner,r, C,...,... ..F weirr,e,e. ft.,. real :ne.ftre•arnee,e1 The, re,e,lee
+
+Coleman officials did not immediately respond to a request from the Miami Herald for comment.
+
+The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug. 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier.
+
+Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says In stark, chilling detail, the lawsuit describes pervasive abuse how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit.
+
+The officers all of whom are identified in the lawsuit, at least by last name would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit. The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges.
+
+The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an overriding public interest, it would not provide such documents, calling the provision of such records an unwarranted invasion of their personal privacy.
+
+The male staffers maintained total control over the women's lives, safety and well-being. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer.
+
+| <b>Properties</b>                       |                                                                                                                                            |
+|-----------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|
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+| <b>Message ID</b>                       | 5DEA7F01.BOPMSCO.PO4.100.1316B72.1.4E79F .1                                                                                                |
+| <b>Message Path</b>                     | xml\Cabinet\RSD\Psychology\5DEA7F01.BOPM SCO.PO4.100.1316B72.1.4E79F.1.xml                                                                 |
+| <b>From</b>                             | Jill S. Roth                                                                                                                               |
+| <b>Display Name</b>                     | Jill S. Roth                                                                                                                               |
+| <b>Email</b>                            | jsroth@bop.gov                                                                                                                             |
+| <b>UUID</b>                             | 89F05140-19D0-0000-B770-0200000058D0                                                                                                       |
+| <b>Reply To</b>                         | jsroth@bop.gov                                                                                                                             |
+| <b>Text</b>                             | Jill S. Roth                                                                                                                               |
+| <b>To</b>                               | Loneryl Burns                                                                                                                              |
+| <b>Cc</b>                               | Alison Leukefeld; Alix McLearen; Hugh Hurwitz                                                                                              |
+| <b>Subject</b>                          | RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says   Miami Herald                                                     |
+| <b>Scheduled date</b>                   | 2019-12-06 16:16:54                                                                                                                        |
+| <b>Creation date</b>                    | 2019-12-06 16:16:54                                                                                                                        |
+| <b>Modified date</b>                    | 2019-12-06 16:25:38                                                                                                                        |
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+| <b>Attachment</b>                       | TEXT.htm                                                                                                                                   |
+| <b>Name</b>                             | TEXT.htm                                                                                                                                   |
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+| <b>CA</b>                               | 03eaaa043d7425bd126ccd453ee3961b                                                                                                           |
+| <b>Hash</b>                             | 4A373358B52ED9556B159C2A3D2BF13E37366A98 9D87DCF496F6866B95BC19896DBF3625                                                                  |
+| <b>Recipients</b>                       | 4                                                                                                                                          |
+| <b>Recipient</b>                        | Alison Leukefeld                                                                                                                           |
+| <b>Display Name</b>                     | Alison Leukefeld                                                                                                                           |
+| <b>Email</b>                            | aleukefeld@bop.gov                                                                                                                         |
+| <b>UUID</b>                             | 48744D50-140A-0000-AB85-2D9ED0CC8C14                                                                                                       |
+| <b>Distribution Type</b>                | CC                                                                                                                                         |
+| <b>Recipient Type</b>                   | User                                                                                                                                       |
+| <b>Recipient</b>                        | Alix McLearen                                                                                                                              |
+| <b>Display Name</b>                     | Alix McLearen                                                                                                                              |
+| <b>Email</b>                            | amclearen@bop.gov                                                                                                                          |
+| <b>UUID</b>                             | 61CEBF81-0E72-0000-8E18-000000000000                                                                                                       |
+| <b>Distribution Type</b>                | CC                                                                                                                                         |
+| <b>Recipient Type</b>                   | User                                                                                                                                       |
+| <b>Recipient</b>                        | Hugh Hurwitz                                                                                                                               |
+| <b>Display Name</b>                     | Hugh Hurwitz                                                                                                                               |
+| <b>Email</b>                            | HHurwitz@bop.gov                                                                                                                           |
+| <b>UUID</b>                             | B922A560-1581-0000-B66C-FACF6A00A51C                                                                                                       |
+| <b>Distribution Type</b>                | CC                                                                                                                                         |
+| <b>Recipient Type</b>                   | User                                                                                                                                       |
+| <b>Recipient</b>                        | Loneryl Burns                                                                                                                              |
+| <b>Display Name</b>                     | Loneryl Burns                                                                                                                              |
+| <b>Email</b>                            | L.Burns@bop.gov                                                                                                                            |
+| <b>UUID</b>                             | B2E8DF81-1B11-0000-9EF2-000083219F4E                                                                                                       |
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+| Return notification wizen          |                                                                                               |
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+| Archive Version                    | 5.3                                                                                           |
+| Internal II)                       | 5DEA7F0LBOPMSCO.PO4.1CN).1316B72-1.4E79F .I0tI5D5B94DD.BOPMSCO.PO4.100I316B72.1. 4A355.Ifi013 |
+| Source                             | received                                                                                      |
+| Class                              | Public                                                                                        |
+| Account                            | Hugh Hunvi*QBOP55178.PO4.BOPMSCO                                                              |
+| Location ID                        | 1540843449744                                                                                 |
+| Class Name                         | GW.MESSAGE.MAIL                                                                               |
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+| Folder                             | Psychob'                                                                                      |
+| ID                                 | 5D5B94DD.BOPMSCO.PO4.100.1316672.1.4A355 .1@l3                                                |
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+| Share Type                         | NctShared                                                                                     |
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+| Audits                  |         |                                                                                      |                                                                                                               |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |
+| 2019-12-11 09:21:42 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-06-02 12:01:49 EDT | Viewed  | BOP01829.NCRADM1.NCRDOM1                                                             | Viewed by BOP01829.NCRADM1.NCRDOM1                                                                            |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |
+
+#### RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit
+
+From Hugh Hurwitz To Alix McLearen, Jill S. Roth Date 2019/12/06 12:33 Subject: RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit Attachments: TEXT.htm
+
+I spoke to Ken...he was aware and apologized for not letting me know. But more importantly the proper reporting chain to get this to you did not work. We need to look into this and get it fixed moving forward. We can deal with that issue next week.
+
+»> Jill S. Roth <jsroth@bop.gov> 12/6/2019 12:15 PM >> >
+
+I guess you don't need to know either...
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: Hugh Hurwitz <HHurwitz@bop.gov>
+
+Date: 12/6/19 12:14 PM (GMT-05:00)
+
+To: "Jill S. Roth" <jsroth@bop.gov>
+
+Cc: Alix McLearen <amclearen@bop.gov>
+
+Subject: RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit
+
+»> "Hugh Hurwitz" 12/06/201912:14 »>
+
+I had not heard about it either until the article came out today. Report whatever data you have. If you don't have exactly what they want that is fine.
+
+»> Jill S. Roth <jsroth@bop.gov> 12/6/2019 12:10 PM >> >
+
+Are you wanting the data for all the years the person asked for? I don't think I can break it down as much as they want, but I can get close. Also, this is the first I've heard anything about this apparent rampant abuse. This is either a breakdown in communication or I am not in the need to know category.
+
+Jill
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+>>> "Hugh Hurwitz" 12/06/2019 11:41 >>>
+
+We should be able to provide this from the annual prea report, right? Can we do today?
+
+>>> Loneryl Burns 12/6/2019 11:33 AM >>>
+
+Adding Hugh and Jill.
+
+Are we able to provide the stats they are requesting?
+
+Thanks,
+
+Loneryl
+
+>>> Loneryl Burns 12/6/2019 10:57 AM >>>
+
+Thanks Ken!
+
+>>> Kenneth Hyle 12/6/2019 10:54 AM >>>
+
+Hello Loneryl -
+
+From our end:
+
+The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs.
+
+>>> Loneryl Burns 12/6/2019 10:13 AM >>>
+
+Good Morning All,
+
+Please see the below questions from CJS. Can you please advise on the response?
+
+Thanks,
+
+Loneryl
+
+>>> "Lucas, Daniel (JMD)" <Daniel.Lucas2@usdoj.gov> 12/6/2019 8:21 AM >>>
+
+Good morning all-
+
+Please see incoming below from CJS this morning. Is BOP able to assist with response?
+
+Thanks,
+
+Dan
+
+CJS:
+
+This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated.
+
+In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014-2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving.
+
+Thanks.
+
+https://www.miamiherald.com/article237797554.html? utm source.The+ Marshall-FProject+Newsletter&utm campaign=a35a3b41b3- EMAILSAME91O2nEss123filitulamedioriesmaiatlatemEIL5gOsizath a35a3b41b3-174511049
+
+# Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says.
+
+December 04, 2019 10:47 AM
+
+A Miami Herald I-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown / jbrown@miamiherald.com. By Emily Michot
+
+For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a "sanctuary" for systemic abuse, a space where they were shielded from any consequences.
+
+If the women complained about being groped, fondled or forced to perform sex acts on officers. the inmates were the ones who were punished.
+
+Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisonsoperated camp. Seven of the women are still incarcerated.
+
+The lawsuit seeks compensation and an overhaul of the prison. It was filed this week.
+
+An aerial view of the sprawling Coleman complex
+
+Coleman officials did not immediately respond to a request from the Miami Herald for comment.
+
+The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug. 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier.
+
+Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says
+
+In stark, chilling detail, the lawsuit describes pervasive abuse — how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit.
+
+The officers — all of whom are identified in the lawsuit, at least by last name would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit.
+
+The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges.
+
+The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an "overriding public interest," it would not provide such documents, calling the provision of such records "an unwarranted invasion of their personal privacy."
+
+The male staffers maintained total control over the women's lives, safety and wellbeing. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer.
+
+| Properties                         |                                                                                                                                                  |
+|------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                            |
+| Message ID                         | 5DEA4A93.BOPMSCO.PO4.100.1316B72.1.4E768 .1                                                                                                      |
+| Message Path                       | xmliCabisctILSDXPsychology3DEA4A93.BOPM SCO.PO4.100.1316872.1.4E76&l.xml                                                                         |
+| From                               | Hugh Hurwitz                                                                                                                                     |
+| Display Name                       | Hugh Hunvitz                                                                                                                                     |
+| Email                              | Illitirwitegbop.gov                                                                                                                              |
+| UUID                               | B922A560-1581-0000.866C-FACF6AOOA5IC                                                                                                             |
+| Reply To                           | Iliturwitzrirbop.gov                                                                                                                             |
+| Text                               | H* Hwwiz                                                                                                                                         |
+| To                                 | JAS. Roth                                                                                                                                        |
+| Cc                                 | Alix McLearen                                                                                                                                    |
+| Subject                            | RE Ford: Sexual abuse at Florida prism was systemic. brazen. suit                                                                                |
+| Scheduled date                     | 2019-12-06 12:3323                                                                                                                               |
+| Creation date                      | 2019-12-06 123323                                                                                                                                |
+| Modified date                      | 2019.12-06143056                                                                                                                                 |
+| Delivered date                     | 2019-12-06 12 3323                                                                                                                               |
+| Message size                       | 7349                                                                                                                                             |
+| Attachments size                   | 14474                                                                                                                                            |
+| Total size                         | 21834                                                                                                                                            |
+| Attachments                        | 1                                                                                                                                                |
+| Attachment                         | TEXT.litm                                                                                                                                        |
+| Name                               | TEXtlim                                                                                                                                          |
+| Content ID                         | 5DEA4A93.BOPMSCO.PO4.203.200000120.1.3BF9C 2.10453DEA4A93.BOPMSCO.PO4.100.1316B72. 1.4E768.1@1:5132394DD.BOPMSCO.PO4.100.131 61572.1.4A355.1@ l3 |
+| Is Inline                          | fake                                                                                                                                             |
+| Type                               | It                                                                                                                                               |
+| Size                               | 14474                                                                                                                                            |
+| Date                               | 2019-12.06 07:33:18 655856920789ddd93d1b3152fddc267                                                                                              |
+| Hash                               | A9E2CEE6694BA4BE334785A72A6F3E5940E37FA6 A3BA85FEDC356F6AE8E41F7945FF521A                                                                        |
+| Recipients                         | 2                                                                                                                                                |
+| Recipient                          | Alix McLearen                                                                                                                                    |
+| Display Name                       | Alix McLearen                                                                                                                                    |
+| Entail                             | ainclearen(eopgov                                                                                                                                |
+| UUID                               | 610EBF81.OE72-0000.8EI8.000000000000                                                                                                             |
+| Distribution Type                  | CC                                                                                                                                               |
+| Recipient Type                     | User                                                                                                                                             |
+| Delivered                          | 2019-12-06 123326                                                                                                                                |
+| DovinloadedByThirdParty            | 2019-12.06123331                                                                                                                                 |
+| Opened                             | 2019-12-06 132735                                                                                                                                |
+| Recipient                          | Jill S. Roth                                                                                                                                     |
+| Display Name                       | Jill S. Roth                                                                                                                                     |
+| Email                              | isioiti@bc4180v                                                                                                                                  |
+| UU ID                              | 89F05140-19D0-0OOOB7f0-0200000058D0                                                                                                              |
+| Distribution Type                  | TO                                                                                                                                               |
+| Recipient Type                     | User                                                                                                                                             |
+| Delivered                          | 2019-12-06 123326                                                                                                                                |
+| DownloadedByThirdParty             | 2019-12-06 1234:15                                                                                                                               |
+| Opened                             | 2019-12-06 1237A0                                                                                                                                |
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+| Delegated                          | fake                                                                                                                                             |
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+| Deleted                            | fake                                                                                                                                             |
+| Opened                             | true                                                                                                                                             |
+| Completed                          | fake                                                                                                                                             |
+| Security                           | Normal                                                                                                                                           |
+| Box type Return notification "hen  | Sent Items Return notification when opened fake Return notification when deleted fake                                                            |
+| completed Return notification when | fake Return notification when declined fake                                                                                                      |
+| accepted                           | false                                                                                                                                            |
+
+| Archive Version    | 5.3                                                                                        |
+|--------------------|--------------------------------------------------------------------------------------------|
+| I me mal ID        | 5DEA4A93.BOPINSCO.PO4. IMO. I 316B72. I .4E768 . l@1:5D5B64DD. HOPMSCO.PO4.100.1310372. I. |
+| Source             | sent                                                                                       |
+| Class              | Public                                                                                     |
+| Account            | Hugh Hunvitr4BOP55178.PO6DOPMSCO                                                           |
+| Location ID        | 1540843449744                                                                              |
+| Class Name         | GW.MESSAGE.MAIL                                                                            |
+| Enclosing Fold° ry | 1                                                                                          |
+| Folder             | Psychology                                                                                 |
+| ID                 | 5D5B94DD.BOPMSCO.PO4.100.1316872.1.4A355 .1@l 3                                            |
+| Name               | Psychology                                                                                 |
+| Type               | Normal                                                                                     |
+| System             | false                                                                                      |
+| Share Type         | NoiShared                                                                                  |
+
+| Audits                  |         |                                                                                      |                                                                                                               |  |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |  |
+| 2019-12-11 09:21:36 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |  |
+
+From Jill S. Roth
+
+To Alison Leukefeld, Alix McLearen, Hugh Hurwitz
+
+Date 2019/12/06 12:58
+
+Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+The data I am providing is just for inmate on inmate sexually abusive behavior since Beth already provided the staff on inmate totals. Like Beth, I can't accurately break down the allegations by facility gender. If they need allegation totals for female inmates, AJ would be able to pull that pretty easily, I think.
+
+The numbers I am providing are total number of allegations of inmate-on-inmate sexually abusive behavior for each calendar year requested with the exception of CY 2019 because it is not over and we have not reviewed the data yet. Sexually abusive behavior encompasses acts (penetration), contact (fondling), and harassment (non-contact offenses). I break down the substantiated cases by type.
+
+2014 - 324 allegations; 12 Substantiated (2 ACT, 6 CON, 6 HAR)
+
+2015 - 365 allegations; 17 Substantiated (7 ACT, 7 CON, 3 HAR)
+
+2016 - 334 allegations; 25 Substantiated (4 ACT, 11 CON, 10 HAR)
+
+2017 - 417 allegations; 26 Substantiated (2 ACT, 12 CON, 12 HAR)
+
+2018 - 489 allegations; 29 Substantiated (8 ACT, 11 CON, 10 HAR)
+
+>>> Hugh Hurwitz 12/6/2019 I I :41 AM >>>
+
+We should be able to provide this from the annual prea report, right? Can we do today?
+
+>>> Loneryl Burns 12/6/2019 11:33 AM >>>
+
+Adding Hugh and Jill.
+
+Are we able to provide the stats they are requesting?
+
+Thanks,
+
+Loneryl
+
+>>> Loneryl Burns 12/6/2019 10:57 AM >>>
+
+Thanks Ken!
+
+>>> Kenneth Hyle 12/6/2019 10:54 AM >>>
+
+Hello Loneryl -
+
+From our end:
+
+The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs.
+
+>>> Loneryl Burns 12/6/2019 10:13 AM >>>
+
+Good Morning All,
+
+Please see the below questions from CJS. Can you please advise on the response?
+
+Thanks,
+
+Loneryl
+
+>>> "Lucas, Daniel (JMD)" 12/6/2019 8:21 AM >>>
+
+Good morning all-
+
+Please see incoming below from CJS this morning. Is BOP able to assist with response?
+
+Thanks,
+
+Dan
+
+CJS:
+
+This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated.
+
+In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014-2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving.
+
+Thanks.
+
+https://www.miamiherald.com/article237797554.html?
+
+utm source=The-FMarshall+Project+Newsletter&utm campaign=a35a3b41b3- EMAIL\_CAMPAIGN\_2019\_12\_05\_12\_36&utm\_medium=email&utm term=0\_5e02cdad9da35a3b41b3-174511049
+
+Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says. December 04, 2019 10:47 AM
+
+A Miami Herald I-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown / jbrown®miamiherald.com. By Emily Michot
+
+For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a "sanctuary" for systemic abuse, a space where they were shielded from any consequences.
+
+If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished.
+
+Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisons-operated camp. Seven of the women Page 16803 are still incarcerated.The lawsuit seeks compensation and an overhaul of the prison. It was filed this week.
+
+### An aerial view of the sprawling Coleman complex
+
+Coleman officials did not immediately respond to a request from the Miami Herald for comment. The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier.
+
+Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says
+
+In stark, chilling detail, the lawsuit describes pervasive abuse — how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit. The officers — all of whom are identified in the lawsuit, at least by last name — would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit.
+
+The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges.
+
+The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an "overriding public interest," it would not provide such documents, calling the provision of such records "an unwarranted invasion of their personal privacy."
+
+The male staffers maintained total control over the women's lives, safety and well-being. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer.
+
+| Properties                                                  |                                                                                               |
+|-------------------------------------------------------------|-----------------------------------------------------------------------------------------------|
+| Property                                                    | Value                                                                                         |
+| MessagelD                                                   | 5DEA 507C.BOPMSCO.PO4.IC013 ken I.4E76D .1                                                    |
+| Message Path                                                | xmiCabincARSDVPsychobgyODFA507C.BOPM SCO.PO4.I co. 1316B72.1.4E76D.I Jars                     |
+| From                                                        | Jib S. Roth                                                                                   |
+| Display                                                     | JO S. Roth ili____                                                                            |
+| Entail                                                      | jsroth@bcp.gov                                                                                |
+| UUID                                                        | 89F05140-19D043C00-B770-0200000058D0                                                          |
+| Reply To                                                    | Profil@b9PIOw                                                                                 |
+| Text                                                        | Jul S. Roth                                                                                   |
+| To                                                          | Alison Letirefekt Akt MeLearen: I lugh Ilurwirs                                               |
+| Subject                                                     | Re: Fwd: Sexual abuse at Eloriia prison was systemic, bran suit says I Miami Herald           |
+| Scheduled date                                              | 2019-12-06 123834                                                                             |
+| Creation date                                               | 2019-12-06 1238:34                                                                            |
+| Modified date                                               | 2019-12-06 111041                                                                             |
+| Delivered date                                              | 2019-12-06 123837                                                                             |
+| Message size                                                | 6783                                                                                          |
+| Attachments                                                 | 0                                                                                             |
+| Recipients                                                  | 3                                                                                             |
+| Recipient                                                   | Alison Leukefcld                                                                              |
+| Display Name                                                | Alison Leukefeld                                                                              |
+| Email                                                       | akukcfcld@bop.gov                                                                             |
+| UUID                                                        | 48744D50440A-0000-AB85-2D9EDOCC8C14                                                           |
+| Distribution Type                                           | TO                                                                                            |
+| Recipient Type                                              | User                                                                                          |
+| Recipient                                                   | Mix McLaren                                                                                   |
+| Display Name                                                | AIR McLearen                                                                                  |
+| Email                                                       | amclearer@bonov                                                                               |
+| UUID                                                        | 610EBF81-0E72-0003-8E18-000000003000                                                          |
+| Distribution Type                                           | TO                                                                                            |
+| Recipient Type                                              | User                                                                                          |
+| Recipient                                                   | Hugh Hurwitz                                                                                  |
+| Display Name                                                | Hugh IlUfWi2                                                                                  |
+| Email                                                       | HHinvitz@bop.gov                                                                              |
+| UUID                                                        | B922A560-1581-00001366C-FACF6A00A51C                                                          |
+| Distribution Type                                           | TO                                                                                            |
+| Recipient Type                                              | User                                                                                          |
+| Expire                                                      | 0                                                                                             |
+| Delay delivery until                                        | 0                                                                                             |
+| Delegated                                                   | fake                                                                                          |
+| Archived                                                    | fake                                                                                          |
+| Read                                                        | Mt                                                                                            |
+| Deleted                                                     | fake                                                                                          |
+| Opened                                                      | WC                                                                                            |
+| Completed                                                   | fake                                                                                          |
+| Security                                                    | Normal                                                                                        |
+| Box type                                                    | Inbox                                                                                         |
+| Return notification when opened                             | fake                                                                                          |
+| Return notification n he n deleted Return notification when | false                                                                                         |
+| completed Return notification when                          | false Return notification when declined false                                                 |
+| accepted                                                    | false                                                                                         |
+| Archive Version                                             | 5.3                                                                                           |
+| Internal ID                                                 | 5DEA507C.ROPMSCO.PO4.100.1316872.1.4E76D .1013D5B94DD.BOPMSCO.PO4. I 00.1316B72.1. 4A355.1@l3 |
+| Source                                                      | received                                                                                      |
+| Class                                                       | Putt                                                                                          |
+| Account                                                     | Hugh Hunvia@BOP55178.PO4.110PMSCO                                                             |
+| Location ID                                                 | 1540843449744                                                                                 |
+| Class Name                                                  | GW.MESSAGE.MAIL                                                                               |
+| Enclosing Folders                                           | I                                                                                             |
+| Folder                                                      | Psychology                                                                                    |
+| ID                                                          | 5D5B94DD.BOPMSCO.PO4.100.1316872.1.4A355 .1@l3                                                |
+| Name                                                        | Psychology                                                                                    |
+| Type                                                        | Normal                                                                                        |
+
+| <b>System</b>     | false     |
+|-------------------|-----------|
+| <b>Share Type</b> | NotShared |
+
+| Audits                  |         |                                                                                      |                                                                                                               |  |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |  |
+| 2019-12-11 09:21:37 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |  |
+
+Re: End: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+From Jill S. Roth
+
+To Alison LeukefeldAlix McLearenHugh Hurwitz, Loneryl Burns
+
+Date 2019/12/06 12:27
+
+Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+I'm working on mine now but will send it to Hugh so he can review it first. I also won't be able to break it down by male and female inmates (not accurately anyway since some locations, like Coleman have both) so I won't put that information in. Also, my numbers will be sexually abusive behavior allegations (acts, contact, and harassment). I'll send it to Hugh within the hour.
+
+Jill
+
+>>> Loneryl Bums 12/6/2019 12:24 PM >>>
+
+Thanks Beth!
+
+>>> Beth Reese 12/6/2019 12:21 PM >>>
+
+We can give numbers of cases that we have that raise sexual abuse allegations, but those would relate only to staff/inmate cases, and I would not describe them as "unwanted sexual contact" so much as impermissible sexual contact. We also don't have a breakdown of male/female facilities - this question would be complicated to answer. Coleman, for example, is generally a male facility, but females are at the camp.
+
+Here are the raw numbers of staff/inmate cases:
+
+FY 2014 - 501
+
+FY 2015 - 372
+
+FY 2016 - 466
+
+FY 2017 - 377
+
+FY 2018 - 516
+
+FY 2019 - 439
+
+On average, we sustain charges in fewer than 5% of cases.
+
+Beth Reese
+
+U.S. Department of Justice
+
+Federal Bureau of Prisons
+
+Office of Internal Affairs
+
+320 First Street, N.W., Room 600
+
+Washington, D.C. 20534
+
+(202) 353-2114 (direct)
+
+(202) 307-3286 (main)
+
+(202) 514-8625 (fax)
+
+>>> Loneryl Burns 12/6/2019 11:33 AM >>>
+
+Adding Hugh and Jill.
+
+1 hanks, Loneryl
+
+>>> Loneryl Burns 12/6/2019 10:57 AM >>> Thanks Ken!
+
+>>> Kenneth Hyle 12/6/2019 10:54 AM >>> Hello Loneryl - From our end:
+
+The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs.
+
+>>> Loneryl Burns 12/6/2019 10:13 AM >» Good Morning All,
+
+Please see the below questions from CJS. Can you please advise on the response?
+
+Thanks, Loneryl
+
+>>> "Lucas, Daniel (JMD)" 12/6/2019 8:21 AM >>> Good morning all-
+
+Please see incoming below from CJS this morning. Is BOP able to assist with response?
+
+Thanks, Dan
+
+CJS:
+
+This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated.
+
+In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014-2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving.
+
+Thanks.
+
+Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says. December 04, 2019 10:47 AM
+
+A Miami Herald I-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown / jbrown@miamiherald.com. By Emily Michot
+
+For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a "sanctuary" for systemic abuse, a space where they were shielded from any consequences.
+
+If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished.
+
+Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisons-operated camp. Seven of the women are still incarcerated.The lawsuit seeks compensation and an overhaul of the prison. It was filed this week.
+
+An aerial view of the sprawling Coleman complex
+
+Coleman officials did not immediately respond to a request from the Miami Herald for comment. The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug. 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier.
+
+Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says
+
+In stark, chilling detail, the lawsuit describes pervasive abuse — how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit. The officers — all of whom are identified in the lawsuit, at least by last name — would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit.
+
+The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges.
+
+The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an "overriding public interest," it would not provide such documents, calling the provision of such records "an unwarranted invasion of their personal privacy."
+
+The male staffers maintained total control over the women's lives, safety and well-being. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer.
+
+| Properties                         |                                                                                             |
+|------------------------------------|---------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                       |
+| Message ID                         | 5DEA493F.BOPMSCO.PO4.100.1316B72.1.4E75E .1                                                 |
+| Message Path                       | xmhCabinet\OGC1.5DEA493F.BOPMSCO.PO4.100 .1316B72.1.4E75E1.xml                              |
+| From                               | Jill S. Roth                                                                                |
+| Display Name                       | Jal S. Roth                                                                                 |
+| Entail                             | jsroth@bcp.gov                                                                              |
+| UUID                               | 89F05140-19D0-0000-B770-0200000058D0                                                        |
+| Reply To                           | 311O111@b9PVY                                                                               |
+| Text                               | Jal S. Roth                                                                                 |
+| To                                 | Loneryl Bunts                                                                               |
+| Cc                                 | Alison Lculccfeld; Ale MeLearen: Hugh Hurwitz                                               |
+| Subject                            | Re: Fwd: Sexual abuse at Florida prison was systemic. brazun suit says I Miami Herald       |
+| Scheduled date                     | 2019-12-06 1227:42                                                                          |
+| Creation date                      | 2019-12-06 1227:42                                                                          |
+| Modified date                      | 2019-12-06 l2:3450                                                                          |
+| Delivered date                     | 2019-12-06 1227:44                                                                          |
+| Message size                       | 6923                                                                                        |
+| Attachments                        | 0                                                                                           |
+| Recipients                         | 4                                                                                           |
+| Recipient                          | Akwn Leukefeid                                                                              |
+| Display Name                       | Alison Letacefeki                                                                           |
+| Email                              | aleukefeldtibop.gov                                                                         |
+| l'1' ID                            | 48744D50-140A-0000-AB135-2D9EDOCCSC14                                                       |
+| Distribution Type                  | CC                                                                                          |
+| Recipient Type                     | User                                                                                        |
+| Recipient                          | Ala McLearen                                                                                |
+| Display Name                       | Alix McLearcn                                                                               |
+| Email                              | antlearengbop.gov                                                                           |
+| QUID                               | 610EBF81-OE72-0000•SEI\$000000000000                                                        |
+| Distribution Type                  | CC                                                                                          |
+| Recipient Type                     | User                                                                                        |
+| Recipient                          | Hugh Hurwitz                                                                                |
+| Display Name                       | H* Hurwitz                                                                                  |
+| Entail                             | litiurwitegbop.gov                                                                          |
+| UUID                               | B922A560.1581.0000-B66C-FACF6AOOA5IC                                                        |
+| Distribution Type                  | CC                                                                                          |
+| Recipient Type                     | User                                                                                        |
+| Recipient                          | Loncryl Burns                                                                               |
+| Display Name                       | Loneryl Bums                                                                                |
+| Email                              | LBtrnstebcp.gov                                                                             |
+| UUID                               | B2E8DF81-lBI1-0000-9EF24J00083219F4E                                                        |
+| Distribution Type                  | TO                                                                                          |
+| Recipient Type                     | User                                                                                        |
+| Expire                             | 0                                                                                           |
+| Delay delivery until               | 0                                                                                           |
+| Delegated                          | fake                                                                                        |
+| Archived                           | fake                                                                                        |
+| Read                               | true                                                                                        |
+| Deleted                            | fake                                                                                        |
+| Opened                             | true                                                                                        |
+| Completed                          | fake                                                                                        |
+| Security                           | Nan                                                                                         |
+| Box type                           | lnbox Return notification .ben opened fake Return notification when deleted fake            |
+| Return notification                | AOIVii                                                                                      |
+| completed Return notification when | fake Return notification when declined fake                                                 |
+| accepted                           | fake                                                                                        |
+| Archive Version                    | 5.3                                                                                         |
+| Internal ID                        | 5DEA493F.BOPMSCO.PO4.100.1316B72.1.4E75E .1®158EF3AB2.BOPMSCO.PO4.100.1316B72.1. 2752D.1®13 |
+| Source                             | received                                                                                    |
+| Class                              | Pubic                                                                                       |
+| Account                            | Hugh Hunviz®BOP55178.PO4.BOPMSOO                                                            |
+
+| Location II)      | 1540843449744                                   |
+|-------------------|-------------------------------------------------|
+| Class Name        | GW.MESSAGE.MAIL                                 |
+| Enclosing Folders | 1                                               |
+| Folder            | OGC                                             |
+| ID                | 58EF3A132.BOPMSCO.PO4.100.1316B72.1.2752D .l@13 |
+| Name              | OGC                                             |
+| Type              | Noma!                                           |
+| System            | false                                           |
+| Share Type        | NaShared                                        |
+
+| Audits                  |         |                                                                                      |                                                                                                               |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |
+| 2019-12-11 10:18:20 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |
+
+From Beth Reese
+
+To Alix McLearenBradley T Gross, Hugh Hurwitz, Jill S. Roth, James
+
+Wills, Kenneth Hyle, Loneryl BurnsSusan AllisonSonya Thompson
+
+Date 2019/12/06 12:22
+
+Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says
+
+Miami Herald
+
+Attachments: TEXT.htm
+
+We can give numbers of cases that we have that raise sexual abuse allegations, but those would relate only to staff/inmate cases, and I would not describe them as "unwanted sexual contact" so much as impermissible sexual contact. We also don't have a breakdown of male/female facilities - this question would be complicated to answer. Coleman, for example, is generally a male facility, but females are at the camp.
+
+Here are the raw numbers of staff/inmate cases:
+
+FY 2014 - 501
+
+FY 2015 - 372
+
+FY 2016 - 466
+
+FY 2017 - 377
+
+FY2018 - 516
+
+FY 2019 - 439
+
+On average, we sustain charges in fewer than 5% of cases.
+
+Beth Reese
+
+U.S. Department of Justice
+
+Federal Bureau of Prisons
+
+Office of Internal Affairs
+
+320 First Street, N.W., Room 600
+
+Washington, D.C. 20534
+
+(202) 353-2114 (direct)
+
+(202) 307-3286 (main)
+
+(202) 514-8625 (fax)
+
+> > > Loneryl Burns 12/6/2019 11:33 AM > > >
+
+Adding Hugh and Jill.
+
+Are we able to provide the stats they are requesting?
+
+Thanks,
+
+Loneryl
+
+>> > Loneryl Burns 12/6/2019 10:57 AM >> >
+
+Thanks Ken!
+
+>> > Kenneth Hyle 12/6/2019 10:54 AM >> >
+
+the Federal Bureau ot Prisons (Bureau) takes allegations ot stall misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs.
+
+> > > Loneryl Burns 12/6/2019 10:13 AM > > >
+
+Good Morning All,
+
+Please see the below questions from OS. Can you please advise on the response?
+
+Thanks,
+
+Loneryl
+
+>>> "Lucas, Daniel (JMD)" <Daniel.Lucas2@usdoj.gov> 12/6/2019 8:21 AM >> >
+
+Good morning all-
+
+Please see incoming below from OS this morning. Is BOP able to assist with response?
+
+Thanks,
+
+Dan
+
+OS:
+
+This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated.
+
+In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014-2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving.
+
+Thanks.
+
+https✓/www.miamiherald.com/article237797554.html?
+
+utrruource=The+Marshall+Project+Newsletter8tutmcampaign=a35a3b41b3- EMAILCAMPAIGN\_2019 12\_05 12\_36autrkmeclium=emailatutrn\_term=0\_,5e02cdad9da31:131All23d74,511449
+
+# Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says.
+
+A Miami Herm t- team investigation into corruption, sexual anise ana mealcal neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown / jbrown@rniamiherald.com. By Emily Michot
+
+For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a "sanctuary" for systemic abuse, a space where they were shielded from any consequences.
+
+If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished.
+
+Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisonsoperated camp. Seven of the women are still incarcerated.
+
+The lawsuit seeks compensation and an overhaul of the prison. It was filed this week.
+
+An aerial view of the sprawling Coleman complex
+
+Coleman officials did not immediately respond to a request from the Miami Herald for comment.
+
+The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug. 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier.
+
+Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says
+
+In stark, chilling detail, the lawsuit describes pervasive abuse — how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit.
+
+would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit.
+
+The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges.
+
+The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an "overriding public interest," it would not provide such documents, calling the provision of such records "an unwarranted invasion of their personal privacy."
+
+The male staffers maintained total control over the women's lives, safety and wellbeing. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer.
+
+| Properties        |                                                                                                                                            |
+|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------|
+| Property          | Value                                                                                                                                      |
+| MessagelD         | 5DEA47EILBOPMSCO.PO4.100.1316B72.1.4E759 .1                                                                                                |
+| Message Path      | iunfiCabiterOGCMDEA47E8.BOPMSCO.PO4.100 .1316672.1.4E759.1.xml                                                                             |
+| From              | Beth Reese                                                                                                                                 |
+| Display Name      | Beth Reese                                                                                                                                 |
+| Entail            | bareesefithop.gov                                                                                                                          |
+| UUID              | 015686F0-I3F7-0000-AB85-2D9EDOCC8C14                                                                                                       |
+| Reply To          | birreesea bop.gov                                                                                                                          |
+| Text              | Beth Rees                                                                                                                                  |
+| To                | Ake McLcarcn: Hugh Iltnete.: Ji S. Roth; James Wilts: Kenneth Hyle; Lonny! Bums                                                            |
+| Cc                | Bmdky T Cross: Susan Allison; Sonya Thompson                                                                                               |
+| Subject           | Re: Fwd: Sexual abuse at Florida prison was systemic. bran suit says I Mimi 1 Jerald                                                       |
+| Scheduled date    | 2019-12-06 122159                                                                                                                          |
+| Creation date     | 2019-12-061221:59                                                                                                                          |
+| Modified date     | 2019-12-06 12:3343                                                                                                                         |
+| Delivered date    | 2019-12-06122201                                                                                                                           |
+| Message size      | 6439                                                                                                                                       |
+| Attachments size  | 12992                                                                                                                                      |
+| Total sin         | 19442                                                                                                                                      |
+| Attachments       | 1                                                                                                                                          |
+| Attachment        | TEXT.htm                                                                                                                                   |
+| Name              | TEXT.htm                                                                                                                                   |
+| Content ID        | 5DEA47DIBOPMS00.PO4.200.20003DD.1.12973 2.1®45:5DEA47E&BOPMSCO.P04100.13161472. 1.4E759.1@1:58EF3AB2.BOPMSCO.PO4.100.131 6B72.1.2752D.1@l3 |
+| Is Inline         | false                                                                                                                                      |
+| Type              | tie                                                                                                                                        |
+| Size              | 12992                                                                                                                                      |
+| Date              | 2019-12-06 072156 dO5c696ce I 7cc7039b159916.264e2Oca                                                                                      |
+| Hash              | 87A298A08A167D2CDFADF5E5BCD1681:6550638BC 030506DA60EFBA09C8A7FFACBBAE26DC                                                                 |
+| Recipients        | 9                                                                                                                                          |
+| Recipient         | Mix McLearcn                                                                                                                               |
+| Display Name      | Mix McLcarcn                                                                                                                               |
+| Entail            | ainclearenUfibop.gov                                                                                                                       |
+| UUID              | 6ICEBF8l-OE72-0000.8E18.000000000000                                                                                                       |
+| Distribution Type | TO                                                                                                                                         |
+| Recipient Type    | User                                                                                                                                       |
+| Recipient         | Bradley T Gross                                                                                                                            |
+| Display Name      | Bradky T Goss                                                                                                                              |
+| Entail            | Bezroest@bop.gov                                                                                                                           |
+| CUD               | F09FC101-1656-00008495-000083219F58                                                                                                        |
+| Distribution Type | CC                                                                                                                                         |
+| Recipient Type    | User                                                                                                                                       |
+| Recipient         | Ilugh Hurwitz                                                                                                                              |
+| Display Name      | Hugh Hurwiz                                                                                                                                |
+| Entail            | IlHunvitztfibop.gov                                                                                                                        |
+| UUID              | B922A560-1581-0030-B66C-FACF6A00A51C                                                                                                       |
+| Distribution Type | TO                                                                                                                                         |
+| Recipient Type    | User                                                                                                                                       |
+| Recipient         | JR S. Roth                                                                                                                                 |
+| Display Name      | JR S. Roth                                                                                                                                 |
+| Entail            | jsrofil@b411809                                                                                                                            |
+| UUID              | 89F05140-19D0-0000-B770-02000000\$8D0                                                                                                      |
+| Distribution Type | TO                                                                                                                                         |
+| Recipient 'lye    | User                                                                                                                                       |
+| Recipient         | James Wis                                                                                                                                  |
+| Display Name      | James Was                                                                                                                                  |
+| Entail            | JWilsgbop.gov                                                                                                                              |
+| UUID              | 794B2E01-157F-0000-BFB5-UX0S3202C73                                                                                                        |
+| Distribution Type | TO                                                                                                                                         |
+| Recipient Type    | User                                                                                                                                       |
+| Recipient         | Kenneth Hyle                                                                                                                               |
+| Display Name      | Kenneth Hyle                                                                                                                               |
+| Entail            | Kilyle@kop.gov                                                                                                                             |
+| UUID              | 4FASEECO-0358-0000-83F5-C300F500FA00                                                                                                       |
+| Distribution Type | TO                                                                                                                                         |
+
+| Recipient Type                  | User                                           |
+|---------------------------------|------------------------------------------------|
+| Recipient                       | Lowry' Burns                                   |
+| Display Name                    | Loneryl Burns                                  |
+| Email                           | Llittrnsq,bcp.gov                              |
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+| Recipient                       | Susan Allison                                  |
+| Display Name                    | Susan Allison                                  |
+| Email                           | SAllison@bop.gov                               |
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+| Distribution Type               | CC                                             |
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+| Recipient                       | Sa99 ThomPsal                                  |
+| Display Name                    | Sanyo Th009\$90                                |
+| Entail                          | sdthompson4bop.gov                             |
+| WAD                             | F55D4040-016D-0000-94D5-0000P324673C           |
+| Distribution Type               | CC                                             |
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+| accepted                        | false                                          |
+| Archive Version                 | 5.3                                            |
+| Source                          | received                                       |
+| Class                           | Public                                         |
+| Account                         | Hugh Ilunvitz®BOP55178.PO4.BOPMSCO             |
+| Location ID                     | 1540843449744                                  |
+| Class Name                      | GW.MESSAGEMAIL                                 |
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+| System                          | fake                                           |
+| Share Type                      | NotSbared                                      |
+
+| <b>Audits</b>           |               |                                                                                      |                                                                                                               |
+|-------------------------|---------------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                       | <b>Note</b>                                                                                                   |
+| 2019-12-11 10:18:20 EST | Created       | cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |
+
+From Hugh Hurwitz
+
+To Alison Leukefeld, Heidi Kugler
+
+Date 2019/10/17 13:46
+
+Subject: Re: Inmate Suicide Prevention Memo
+
+Attachments: TEXT.htm
+
+Ok, this is going to be sensitive. Cant say I'm surprised people want to be cautious. I will want to hear about specific examples of significant problems. Why sending to RDs and not to all CEOs? All CEO memo will need Exec staff and union clearance first, but it will ensure the message gets out. We can discuss tomorrow.
+
+Hugh
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: Heidi Kugler <hkugler@bop.gov>
+
+Date: 10/17/19 10:40 AM (GMT-08:00)
+
+To: Hugh Hurwitz <HHurwitz@bop.gov>
+
+Cc: Alison Leukefeld <aleukefeld@bop.gov>
+
+Subject: Inmate Suicide Prevention Memo
+
+>> > "Heidi Kugler" 10/17/201913:40 >>>
+
+Hugh,
+
+Wanted to give you the heads up, there is an Inmate Suicide Prevention Program Memo in your mailbox that you will probably want to review tomorrow. I discussed it with Rob and Alison today.
+
+Basically following inmate Epstein's suicide, Wardens are defaulting to leaving inmates on suicide watch longer than the institutional Psychologists would advise. So the memo to the RDs seeks to remind Wardens to utilize the professional psychological expertise of the institutional psychologists in managing inmate suicide through the variety of healing strategies. Alison is in the office tomorrow, 10/18, if you want to discuss with her the best way to communicate this to the RD and Wardens and if you have any questions. Have a great day. Peace- Heidi
+
+| Properties                                               |                                                                                                                                           |
+|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                     |
+| Message ID                                               | 5DA870C0.EtOPMSCO.PO4.100.1316B72.1.4CCA3 .1                                                                                              |
+| Message Path                                             | xmICabateORSDWPsychobly15DA870CO.BOPM SCO.PO4.1100. I 316.372.1.4CCA3. I.xml                                                              |
+| From                                                     | Ilta,th Hunvitz                                                                                                                           |
+| Display Name                                             | Hugh Hunvitz                                                                                                                              |
+| Email                                                    | Illitirwitz5ebop.gov                                                                                                                      |
+| UUID                                                     | B922A560-1581-0000.B66C-FACF6A00A5IC                                                                                                      |
+| Reply To                                                 | lillunvitzfiebop.gov                                                                                                                      |
+| Text                                                     | Hugh Hunvitz                                                                                                                              |
+| To                                                       | Heidi Kugler                                                                                                                              |
+| Cc                                                       | Afison Lcuicefeld                                                                                                                         |
+| Subject                                                  | Re: Inmate Suicide Prevention Memo                                                                                                        |
+| Scheduled date                                           | 2019-10-17 134629                                                                                                                         |
+| Creation date                                            | 2019-10-17 1B:4639                                                                                                                        |
+| Modified date                                            | 2019-I0.1807,49:59                                                                                                                        |
+| Delivered date                                           | 2019-10-17 13:46:40                                                                                                                       |
+| Message site                                             | 1548                                                                                                                                      |
+| Attachments size                                         | 2343                                                                                                                                      |
+| Total size                                               | 3902                                                                                                                                      |
+| Attachments                                              | 1                                                                                                                                         |
+| Attachment                                               | TEXT.htm                                                                                                                                  |
+| Name                                                     | TEXT.htm                                                                                                                                  |
+| Content ID                                               | 5DA870CDBOPMSCO.PO4.200.200000D.1.3BAEEC.1®45:5DA870C0.BOPMSCO.PO4.100.1316672. 1.4CCA3.1@l5D5B94DD.BOPMSCO.PO4.100.131 6B72.I.4A355.1@l3 |
+| Is Inline                                                | fake                                                                                                                                      |
+| Type                                                     | tie                                                                                                                                       |
+| Size                                                     | 2343                                                                                                                                      |
+| CA                                                       | dfed72ea55137158199ease907f914b6                                                                                                          |
+| Hash                                                     | DC731AE52871DB49776BE922847027747F39F843 BDEDCF6EAA6D2FE8B7B359A7572F9705                                                                 |
+| Recipients                                               | 2                                                                                                                                         |
+| Recipient                                                | Alan Leukefekl                                                                                                                            |
+| Display Name                                             | Alison Lcukefekl                                                                                                                          |
+| Email                                                    | akukefeWebop.gov                                                                                                                          |
+| UUID                                                     | 48744D50-140A-0000-AB85-2D9ED0CC8C 14                                                                                                     |
+| Distribution Type                                        | CC                                                                                                                                        |
+| Recipient Type                                           | User                                                                                                                                      |
+| Delis e red                                              | 2019.10-1713146:40                                                                                                                        |
+| DovinloadedByThirdParty                                  | 2019.10.17 13146141                                                                                                                       |
+| Opened                                                   | 2019-10-17 1411421                                                                                                                        |
+| Deleted                                                  | 2019-10-17 b5.34536                                                                                                                       |
+| Replied                                                  | 2019-10-17 16/4521                                                                                                                        |
+| Forwarded                                                | 2019-10-17 162830                                                                                                                         |
+| Recipient                                                | Heidi Kugler                                                                                                                              |
+| Display Name                                             | Heidi Kugler                                                                                                                              |
+| Email                                                    | hbil*MilIboDgrav                                                                                                                          |
+| UUID                                                     | 517E3260.0854-0000-9EF3-33E3CEF3CBCA                                                                                                      |
+| Distribution Type                                        | TO                                                                                                                                        |
+| Recipient Type                                           | User                                                                                                                                      |
+| Delivered                                                | 2019-10-17 13A6A0                                                                                                                         |
+| DonnloadedByThirdPany                                    | 2019-10-17 13A6A1                                                                                                                         |
+| Opened                                                   | 2019-10-17 1414805                                                                                                                        |
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+| Completed                                                | fake                                                                                                                                      |
+| Security                                                 | Normal                                                                                                                                    |
+| Box type                                                 | Sent Items                                                                                                                                |
+| Return notification when opened Return notification when | fake Return notification when deleted fake                                                                                                |
+| completed                                                | fake Return notification when declined fake                                                                                               |
+
+| Return notification 1Men |                                                                                            |
+|--------------------------|--------------------------------------------------------------------------------------------|
+| accepted                 | false                                                                                      |
+| Archive Version          | 5.3                                                                                        |
+| Internal ID              | 5DA87000SOPMSCO.PO4.10CI.1316B72.1.4CCA3 .1®13D5B94DD.BOPMSCO.PO4.1001316B72.1. 4A355.1@l3 |
+| Source                   | sent                                                                                       |
+| Class                    | Pubic                                                                                      |
+| Account                  | Hugh HurvavgB0P55178.PO4.BOPMSCO                                                           |
+| Location II)             | 1540843449744                                                                              |
+| Class Name               | GW.MESSAGE.MAIL                                                                            |
+| Enclosing Folders        | I                                                                                          |
+| Folder                   | Psychobgy                                                                                  |
+| ID                       | 5D5B94DD.BOPMSCO.PO4.100.1316B72.1.4A355 .1@I3                                             |
+| Name                     | Psychobgy                                                                                  |
+| Type                     | Nam al                                                                                     |
+| System                   | fake                                                                                       |
+| Share •Ipe               | NotSharcd                                                                                  |
+
+| Audits                  |         |                                                                                      |                                                                                                               |  |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |  |
+| 2019-10-22 07:47:14 EDT | Created | cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |  |
+| 2020-05-19 15:32:54 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |  |
+| 2020-05-19 14:35:37 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |  |
+
+From "Donaleski, Rebekah (USANYS)" To Adam JohnsonNicolas Roos, Stephanie Scannell Date 2019/08/14 12:18 Subject: RE: MCC Visit Thursday Attachments: TEXT.htm, Mime.822
+
+Adam,
+
+Two additional people from DOJ will join the visit:
+
+Ed O'Callahan Tim Shea
+
+In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.
+
+From: Adam Johnson < Sent: Tuesday, August 13, 2019 4:03 PM To: Ste hanie Scannell <sscannell@bop.gov>; Donaleski, Rebekah (USANYS) < > Cc: Roos, Nicolas (USANYS) < Subject: RE: MCC Visit Thursday
+
+If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!
+
+>>> "Donaleski, Rebekah (USANYS)" < > 8/13/2019 3:58 PM >>> Yes, thank you. Where should we go?
+
+From: Adam Johnson <a10johnson@boptgov> Sent: Tuesday, August 13, 2019 3:38 PM To: Stephanie Scannell <sscannellPbop.gov>; Donaleski, Rebekah (USANYS) <RD\_onaleski@\_usastoizoY> Cc: Roos, Nicolas (USANYS) <nroosPusa.doj.gov> Subject: Re: MCC Visit Thursday
+
+Hi Rebekah,
+
+It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?
+
+Thank you, Adam
+
+Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 1c(1 Park Pnw
+
+p: (646)836-6455
+
+f: (646)836-7665
+
+>> > "Donaleski, Rebekah (USANYS)" <Rebekah.DonaleskiPusdoj.gov> 8/13/2019 2:05 PM >> >
+
+Adam,
+
+The list of visitors from our office is below:
+
+Geoffrey Berman
+
+Audrey Strauss
+
+Laura Birger
+
+Craig Stewart
+
+Russell Capone
+
+Rebekah Donaleski
+
+Nicholas Roos
+
+As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.
+
+Thanks,
+
+Rebekah Donaleski
+
+Assistant United States Attorney
+
+Southern District of New York
+
+Tel: (212) 637-2423
+
+| Properties           |                                                                                                                                                |
+|----------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property             | Value                                                                                                                                          |
+| NlessagelD           | 5D53FC01.NYMDOMI.NYMADMI.100.1373875.1.7 AA66. I                                                                                               |
+| Message Path         | xmiMailbox/51353FC01.NYMDOMI.NYMADMI.100 .1373875.1.7AA66.1km1                                                                                 |
+| From                 | "Dona kski. Rebekah (USANYS)"                                                                                                                  |
+| Display Name         | "Donalcski, Rebekah (USANYS)"                                                                                                                  |
+| Email                | RcbckaltDonakskCanisdoj.gov                                                                                                                    |
+| UUID Reply To        | 9AA42C84-1608-00004360A-89A17I8CFAEF                                                                                                           |
+| Test                 | "Donaksla. Rcbckah (USANYS)"                                                                                                                   |
+| To                   | Adam-IA*60M Stephanie Scamel                                                                                                                   |
+| Cc                   | Nicolas Roos                                                                                                                                   |
+| Subject              | RE MCC Visa Thursday                                                                                                                           |
+| Scheduled date       | 2019-08-14 12:1756                                                                                                                             |
+| Creation date        | 2019-08-14 12:1736                                                                                                                             |
+| Modified date        | 2019-08-14 12)4542                                                                                                                             |
+| Delivered date       | 2019-08-14 12:18:10                                                                                                                            |
+| Message size         | 2303                                                                                                                                           |
+| Attachments size     | 30370                                                                                                                                          |
+| Total size           | 32684                                                                                                                                          |
+| Attachments          | 2                                                                                                                                              |
+| Attachment           | TF-XT.htm                                                                                                                                      |
+| Name Content ID      | MC. lim 5D53FC01.NYMDOMI.NYMADMI.200.2000063.1.3 660D.1@455D53FC01.NYMDOMI.NYMADM1.100.1 373875.1.7AA66.1@I:7.NYMDOMI.NYMADM1.100.0.1.0. 1(gI6 |
+| Is Inline            | fake                                                                                                                                           |
+| Type                 | fie                                                                                                                                            |
+| Size                 | 9344                                                                                                                                           |
+| CA                   | 51371073a3688139471)916114555661:33                                                                                                            |
+| Rash                 | 8C850964B72C088B8B59F37EA64D28BCAOFBE4EC 9ED8BCBB3BEBEA7FA6D46D2BD76692A0                                                                      |
+| Attachment           | Mine.822                                                                                                                                       |
+| Name Content ID      | Mine.822 5D53ECOLNYMDOMI.NYMADMI.200.2000063.1.3 660E. 4451D53FC0I.NYMDOMI.NYMADMI.100.1 373875.1.7AA66.1@1:7.NYMDOMI.NYMADMI.I00.0.1.0.1®16   |
+| Is Inane             | fake                                                                                                                                           |
+| Type                 | fir                                                                                                                                            |
+| Size                 | 21026                                                                                                                                          |
+| CA                   | 5b595eek6bf4d442264b63106d8e41a9                                                                                                               |
+| Nash                 | 9E0C72843097696803D511C931EEDE33C76101F7 es378064D7B7F39F6748BED4703D245E0                                                                     |
+| Recipients           | 3                                                                                                                                              |
+| Recipient            | Adam Johnson                                                                                                                                   |
+| Display Name         | Adam Johnson                                                                                                                                   |
+| Email                | alOjohnsonghop.gov                                                                                                                             |
+| UU ID                | 2750CADO•09CA-0000a8F4.1ACF31EA7575                                                                                                            |
+| Distribution Type    | TO                                                                                                                                             |
+| Recipient Type       | User                                                                                                                                           |
+| Reeipient            | Nicohs Roos                                                                                                                                    |
+| Display Name Entail  | Nicolas Roca                                                                                                                                   |
+| UUID                 | 5FC8ED I IMIA-13-1 B502-12686DC3DC35                                                                                                           |
+| Distribution Type    | CC                                                                                                                                             |
+| Recipient Type       | User                                                                                                                                           |
+| Recipient            | Stephanie Scannell                                                                                                                             |
+| Display Name         | Stephanie Scannell                                                                                                                             |
+| Email                | sscamickubop.gov                                                                                                                               |
+| UUID                 | 15A651:10-0( 33-0000a3E7-68A606415CAD                                                                                                          |
+| Distribution Type    | TO                                                                                                                                             |
+| Recipient Type       | User                                                                                                                                           |
+| Expire               | 0                                                                                                                                              |
+| Delay delivery until | 0                                                                                                                                              |
+| Delegated            | false                                                                                                                                          |
+| Archived             | fake                                                                                                                                           |
+| Read                 | Mr                                                                                                                                             |
+| Deleted              | false                                                                                                                                          |
+| Opened               | true                                                                                                                                           |
+
+| Completed                          | false                                                                                  |
+|------------------------------------|----------------------------------------------------------------------------------------|
+| Security                           | Normal                                                                                 |
+| Box type                           | Inbox                                                                                  |
+| Return notification when opened    | false                                                                                  |
+| Return notification when deleted   | false                                                                                  |
+| Return notification when completed | false                                                                                  |
+| Return notification when declined  | false                                                                                  |
+| Return notification when accepted  | false                                                                                  |
+| Archive Version                    | 5.3                                                                                    |
+| Internal ID                        | 5D53FC01.NYMDOM1.NYMADM1.100.1373875.1.7 AA66.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1<br>6 |
+| Source                             | received                                                                               |
+| Class                              | Public                                                                                 |
+| Account                            | Adam Johnson@BOP18939.NYMADM1.NYMDOM1                                                  |
+| Location ID                        | 1540842683886                                                                          |
+| Class Name                         | GW.MESSAGE.MAIL                                                                        |
+| Enclosing Folders                  | 1                                                                                      |
+| Folder                             | Mailbox                                                                                |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                       |
+| Name                               | Mailbox                                                                                |
+| Type                               | Mailbox                                                                                |
+| System                             | true                                                                                   |
+| Share Type                         | NotShared                                                                              |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |  |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |  |
+| 2019-08-23 20:47:33 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-09-16 15:38:05 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-19 15:36:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:36:36 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:30:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:38:38 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+Mail Attachment
+
+Mime.822
+
+From: "Donaleski, Rebek h ANY To: Adam Johnson Cc: "Roos, Nicolas (USANYS) Subject: RE: MCC Visit Thursday Sent: Wed, 14 Aug 2019 16:17:56 +0000 nnell <sscannell@bop.gov>
+
+Adam,
+
+Two additional people from Dal will join the visit:
+
+Ed O'Callahan
+
+Tim Shea
+
+In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.
+
+From: Adam Johnson <
+
+Sent: Tuesday, August 13, 2019 4:03 PM
+
+To: Stephanie Scannell <sscannell@bo ov>; Donaleski, Rebekah (USANYS)
+
+Cc: Roos, Nicolas (USANYS) <
+
+Subject: RE: MCC Visit Thursday
+
+If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!
+
+>> > "Donaleski, Rebekah (USANYS)" < > 8/13/2019 3:58 PM >> >
+
+Yes, thank you. Where should we go?
+
+From: Adam Johnson <
+
+Sent: Tuesday, August 13, 2019 3:38 PM
+
+To: Stephanie Scannell <sscannell bo ov>. Donaleski, Rebekah (USANYS) <
+
+Cc: Roos, Nicolas (USANYS) >
+
+Subject: Re: MCC Visit Thursday
+
+Hi Rebekah,
+
+It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?
+
+Thank you,
+
+Adam
+
+Adam M. Johnson
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f: (646)836-7665
+
+>> > "Donaleski, Rebekah (USANYS)" < > 8/13/2019 2:05 PM >>>
+
+Adam,
+
+The list of visitors from our office is below:
+
+As discussed, we would like to see the 2n° floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 31d floor bridge.
+
+Thanks,
+
+Rebekah Donaleski
+
+Assistant United States Attorney
+
+Southern District of New York
+
+Tel: (212) 637-2423
+
+From "Donaleski, Rebekah (USANYS)" To Adam JohnsonNicolas Roos, Stephanie Scannell Date 2019/08/13 16:13 Subject: RE: MCC Visit Thursday Attachments: TEXT.htm, Mime.822
+
+Will do. We will meet you in the lobby of MCC at 10 on Thursday.
+
+From: Adam Johnson Sent: Tuesday, August 13, 2019 4:03 PM To: Ste hanie Scannell <sscannell@bop.gov>; Donaleski, Rebekah (USANYS) < > Cc: Roos, Nicolas (USANYS) < Subject: RE: MCC Visit Thursday
+
+If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!
+
+>> > "Donaleski, Rebekah (USANYS)" ‹ > 8/13/2019 3:58 PM >>> Yes, thank you. Where should we go?
+
+From: Adam Johnson fc > Sent: Tuesday, August 13, 2019 3:38 PM To: Stephanie Scannell <sscannellPbop.gov>; Donaleski, Rebekah (USANYS) <RDonaleskiPusa.doj.gov> Cc: Roos, Nicolas (USANYS) Subject: Re: MCC Visit Thursday
+
+Hi Rebekah,
+
+It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?
+
+Thank you, Adam
+
+Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665
+
+>>> "Donaleski, Rebekah (USANYS)" < 8/13/2019 2:05 PM >> > Adam,
+
+Geoffrey Berman
+
+Audrey Strauss
+
+Laura Birger
+
+Craig Stewart
+
+Russe
+
+lRebekah Donaleski
+
+Nicholas Roos
+
+As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.
+
+Thanks,
+
+Rebekah Donaleski
+
+Assistant United States Attorney
+
+Southern District of New York
+
+Tel: (212) 637-2423
+
+| Properties           |                                                                                                                                               |
+|----------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property             | Value                                                                                                                                         |
+| MessagelD            | 5D52E I B&NYMDOM INYMADM 1.100.1371875.1.7 A9DE.1                                                                                             |
+| Message Path         | xmiMaiboxi5D52E1B8.NYMDOMI.NYMADM1.100 .1373875.1.7A9DEI.xml                                                                                  |
+| From                 | "Dona kski, Rebekah (USANYS)"                                                                                                                 |
+| Display Name         | "Donaleski, Rebekah (USANYS)"                                                                                                                 |
+| Entail               | RebekaltDoakskCanisdoj.gov                                                                                                                    |
+| UUID Reply To        | 9AA42C84-1608-0000-060A-89A17I8CFAEF                                                                                                          |
+| Test                 | "Don:desks Rcbckah (USANYS)"                                                                                                                  |
+| To                   | Adam Jolson: Stephanie Scams'                                                                                                                 |
+| Ce                   | Nicolas Roos                                                                                                                                  |
+| Subject              | RE MCC Vst Thrsday                                                                                                                            |
+| Scheduled date       | 2019-08-13 16:1321                                                                                                                            |
+| Creation date        | 2019-08-13 16:1321                                                                                                                            |
+| Modified date        | 2019-08-13 16:1746                                                                                                                            |
+| Delivered date       | 2019-08-13 16:1345                                                                                                                            |
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+| Attachment           | TE)CT.litm                                                                                                                                    |
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+| Sin                  | 8689                                                                                                                                          |
+| CA                   | 16acb736d725c9198fafel2e46ca0a9a                                                                                                              |
+| Hash                 | 077A9A3754CAA6B9D7EFE7DBFB6854D48996490C 737F2EADA8773111C268AB66557EE3B96F                                                                   |
+| Attachment           | Mine.822                                                                                                                                      |
+| Name Content ID      | Mine.822 5D52E1B8-NYMDOMLNYMADMI.200.20000DF.I.5 8BE9.1©45:5D52E1B8.NYMDOMI.NYMADM1.1001 373875.1.7A9DE1Q12.NYMDOM I NYMADM1.100 .0.1.0. 1@l6 |
+| Is Inane             | fake                                                                                                                                          |
+| Type                 | fie                                                                                                                                           |
+| Size                 | 19937                                                                                                                                         |
+| CA                   | 9149193c8a4d82790659030a8ee68bde                                                                                                              |
+| has h                | D3AE8E95ECA3ABAE9759E5D029BFE9AAF9F06DIC 12C l3D55749B5FEE7323C9EECFECF62C                                                                    |
+| Recipients           | 3                                                                                                                                             |
+| Recipient            | Adam Johnson                                                                                                                                  |
+| Display Name         | Adam Johnson                                                                                                                                  |
+| Email                | a l0johsm@bop.gn•                                                                                                                             |
+| UU ID                | 2750CADO-09CA-0000a8F4.1ACF31EA7575                                                                                                           |
+| Distribution Type    | TO                                                                                                                                            |
+| Recipient Type       | User                                                                                                                                          |
+| Reelpient            | Nicohs Roos                                                                                                                                   |
+| Display Name Entail  | Nicolas ROCS                                                                                                                                  |
+| UUID                 | 5FC8ED I CHIA-134 B502-12686DC3DC35                                                                                                           |
+| Distribution Type    | CC                                                                                                                                            |
+| Recipient Type       | User                                                                                                                                          |
+| Recipient            | Stephanie Scannell                                                                                                                            |
+| Display Name         | Stephanie Scannell                                                                                                                            |
+| Email                | sscanricktbop.gov                                                                                                                             |
+| UUID                 | 15A651:10-0C 33-0000a3E7-68A606415CAD                                                                                                         |
+| Distribution Type    | TO                                                                                                                                            |
+| Recipient Type       | User                                                                                                                                          |
+| Expire               | 0                                                                                                                                             |
+| Delay delivery until | 0                                                                                                                                             |
+| Delegated            | false                                                                                                                                         |
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+| Read                 | OW                                                                                                                                            |
+| Deleted              | fake                                                                                                                                          |
+| Opened               | true                                                                                                                                          |
+
+| Completed         | false                                                                            |
+|-------------------|----------------------------------------------------------------------------------|
+| Security          | Normal                                                                           |
+| Box type          | lnbox                                                                            |
+| comply te d       | fake                                                                             |
+| Archive Version   | 5.3                                                                              |
+| Internal ID       | 5D52E1B&NYMDOMLNY/e1ADMI.100.1373875.1.7 A9DE.I@II.NYMDOMLNYMADMI.100.0.1.0.1@,1 |
+| Source            | received                                                                         |
+| Class             | Public                                                                           |
+| Account           | Adam Johnson@BOPI8939.NYMADMLNYNIDOMI                                            |
+| Location ID       | 1540842683RM                                                                     |
+| Class Name        | GW.MESSAGE.MAIL                                                                  |
+| Enclosing Folders | I                                                                                |
+| Folder            | Mai=                                                                             |
+| ID                | 7.NYMDOM LNYMADM I. 100.0. I .0.1(0 16                                           |
+| Name              | Matiox                                                                           |
+| Type              | MaLox                                                                            |
+| System            | true                                                                             |
+| Share Thy         | NotShared                                                                        |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-23 20:48:38 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-16 15:38:05 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:36:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:36:36 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:30:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:35:31 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 14:38:38 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+Mail Attachment
+
+Mime.822
+
+From: "Donaleski, Rebekah ANY To: Adam Johnson Cc: "Roos, Nicolas (USANYS) Subject: RE: MCC Visit Thursday Sent: Tue, 13 Aug 2019 20:13:21 +0000 cannel! <sscannell@bop.gov>
+
+Will do. We will meet you in the lobby of MCC at 10 on Thursday.
+
+From: Adam Johnson <
+
+Sent: Tuesday, August 13, 2019 4:03 PM
+
+To: Stephanie Scannell <sscannell bo ov>- Donaleski, Rebekah (USANYS)< >
+
+Cc: Roos, Nicolas (USANYS) <
+
+Subject: RE: MCC Visit Thursday
+
+If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!
+
+>> > "Donaleski, Rebekah (USANYS)" < > 8/13/2019 3:58 PM >> > Yes, thank you. Where should we go?
+
+From: Adam Johnson <
+
+Sent: Tuesday, August 13, 2019 3:38 PM
+
+To: Stephanie Scannell <sscannell@bop.gov>; Donaleski, Rebekah (USANYS) <
+
+Cc: Roos, Nicolas (USANYS) <nroos@usa.doi.gov>
+
+Subject: Re: MCC Visit Thursday
+
+Hi Rebekah,
+
+It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?
+
+Thank you, Adam
+
+Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665
+
+>» "Donaleski, Rebekah (USANYS)" < > 8/13/2019 2:05 PM >> > Adam,
+
+The list of visitors from our office is below:
+
+Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe
+
+lRebekah Donaleski Nicholas Roos
+
+As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the r floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.
+
+Rebekah Donaleski
+
+Assistant United States Attorney
+
+Southern District of New York
+
+Tel: (212) 637-2423
+
+Interior o on Ross to fficial says relocations are not intended to 'drain the swamp' ; Lawmakers call resign over alleged threats to fire NOAA officials
+
+From GovExec PM update
+
+To Charisma Edge, news@e.govexec.com
+
+Date 2019/09/10 15:07
+
+Subject: Interior official says relocations are not intended to 'drain the swamp' ; Lawmakers call on Ross to resign over alleged threats to fire NOAA officials
+
+Attachments: TEXT.htm, Mime.822
+
+# GovExec PM Update
+
+Tuesday. September 10, 2019
+
+Problems viewing? View as a web page
+
+![](_page_389_Picture_7.jpeg)
+
+#### Lawmakers Call On Commerce Chief to Resign Over Alleged Threats to Fire Top NOAA Officials // Courtney Buble
+
+Ross is said to have threatened to fire officials if they would not fix a statement contradicting the president's claims Hurricane Dorian was likely to hit Alabama.
+
+#### Interior Official: Land Bureau Relocations Are Not Intended to 'Drain the Swamp' // Eric Katz
+
+Department would like to retain all employees and has instituted a hiring freeze to ensure positions are available for those who don't want to move, official says.
+
+#### Underwritten by Verizon
+
+Couldn't join us for the live screening of the Ensuring Mission Readiness Through Customer Experience webcast? Tune in to the on-demand version instead!
+
+During this event recording, we explore the intersection of customer experience and mission readiness in the national security community.
+
+Don't miss out on this digital event featuring Defense One, Nextgov, the Department of Defense, the Defense Digital Service and morel
+
+Gain access to this on-demand viewcast here. More information is available on our event site.
+
+#### Federal Officials Credit Trump's Crackdown after Border Apprehensions Dropped in August // Julian Aguilar
+
+The monthly total is the lowest since January — and less than half of this year's peak in May.
+
+#### Play of the Day. The President's Canceled Meeting With the Taliban // Ross Gianfortune
+
+### Why Dark Data is the New Shadow IT // Juliana Vida
+
+But unlike shadow IT, dark data can be illuminating.
+
+### Jeffrey Epstein's Death Highlights Inmate Suicide Problem // Max Blau
+
+At least 10 states have new policies to prevent suicides in jails and prisons.
+
+#### Underwritten by Verizon
+
+Couldn't join us for the live screening of the Ensuring Mission Readiness Through Customer Experience webcast? Tune in to the on-demand version instead!
+
+During this event recording, we explore the intersection of customer experience and mission readiness in the national security community.
+
+Don't miss out on this digital event featuring Defense One, Nextgov, the Department of Defense, the Defense Digital Service and mare!
+
+Gain access to this on-demand viewcast here. More information is available on our event site.
+
+#### STAY CONNECTED WITH GOVERNMENT EXECUTIVE:
+
+![](_page_390_Picture_11.jpeg)
+
+GOVERNMENT EXECUTIVE /1 CUSTOMER SERVICE // CONTACT US // PRIVACY POLICY r UNSUBSCRIBE
+
+This message was sent from Government Executive to cedge@bop.gov. You have been sent GovExec PM Update because you have opted in to receive it. Note: It may take our system up to two business days to process your unsubscnbe request and during that time you may receive one or two more newsletters.
+
+Thank you for reading GovExec PM Update.
+
+Government Executive Media Group, 600 New Hampshire Avenue NW Washington, DC 20037
+
+| Properties                                               |                                                                                                                                                        |
+|----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                                  |
+| MessagelD                                                | 5D77BC2B.NYMDOMLNYMADM1.100.170316D.LA E7D.I                                                                                                           |
+| Message Path                                             | xmleTmsW5D7711C2B.NYMDOMLNYMADM1.100.1 70316D.I.AE7D.I.xml                                                                                             |
+| From                                                     | GovExec PM update                                                                                                                                      |
+| Display Name                                             | GovExcc PM update                                                                                                                                      |
+| Email                                                    | newstre.govoccc.com                                                                                                                                    |
+| Reply To                                                 | news@,e.gmexec.com                                                                                                                                     |
+| Text                                                     | GovExec PM update                                                                                                                                      |
+| To                                                       | Charisma Edge;                                                                                                                                         |
+| Subject                                                  | Interior official says relxatkos are not attended to 'drain the swamp' : Lawmakers calm Ross to resignover sign alleged threats to fire NOAA officials |
+| Scheduled date                                           | 2019-09-1015,31:11                                                                                                                                     |
+| Creation date                                            | 2019-09-10 I5illill                                                                                                                                    |
+| Modified date                                            | 201909.10153649                                                                                                                                        |
+| Delivered date                                           | 2019-09-10 I507:24                                                                                                                                     |
+| Message size                                             | 4975                                                                                                                                                   |
+| Attachments size                                         | 61078                                                                                                                                                  |
+| Total size                                               | 66064                                                                                                                                                  |
+| Attachments                                              | 2                                                                                                                                                      |
+| Attachment                                               | TEXT.htm                                                                                                                                               |
+| Name Content ID                                          | TEXT.litm 5D77BC2B.NYMDOMLNYMADM1.20a2000OD1.1.9 26BA.1@455D77BC2B.NYMDOM LNYMADM1.100.1 703I6D.I.AE7D.I@IANYMDOMLNYMADMI.100. 0.1.0.1@l8              |
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+| Size                                                     | 23875                                                                                                                                                  |
+| CA                                                       | 321:6282b34c03af8c7cele113824584d9                                                                                                                     |
+| Hash                                                     | 07986E3381360CD5922B623CA3551DD3499579F83 EBA5F647D5A9C9B8B7608BBBC269C7CE                                                                             |
+| Attachment                                               | M .822                                                                                                                                                 |
+| Name Content II)                                         | Mine.822 5D77BC2B.NYMDOMLNYMADM1.200.20000D1.1.9 26BB.1@455D77BC2B.NYMDOMLNYMADM1.100.1 703I6D.I.AE7D.1@l9.NYMDOMLNYMADMI.I00. 0.1.0.1@l8              |
+| Is Inline                                                | fake                                                                                                                                                   |
+| Type                                                     | file                                                                                                                                                   |
+| She                                                      | 37203                                                                                                                                                  |
+| CA                                                       | 70c646ed7d2c24952e9e99f4a7ackb7                                                                                                                        |
+| Hash                                                     | 304384D80B2C47906059358D4EA391M4CFIE69AE EABICEF63153E865DB8F501E9BEI7F33                                                                              |
+| Recipients                                               | 2                                                                                                                                                      |
+| Recipient                                                | Charisma E*                                                                                                                                            |
+| Display Name                                             | Charisma Edge                                                                                                                                          |
+| Email                                                    | ccidgc@bop.gov                                                                                                                                         |
+| ILUM                                                     | 835B5E40-I1C6-0000.B3D6-FE66A7708950                                                                                                                   |
+| Distribution 7'spe                                       | TO                                                                                                                                                     |
+| Recipient Type                                           | User                                                                                                                                                   |
+| Email                                                    | newsge.govexec.com                                                                                                                                     |
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+| completed Return notification tshen                      | fake Return notification "hen declined fake                                                                                                            |
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+
+| <b>Internal ID</b>       | 5D77BC2B.NYMDOM1.NYMADM1.100.170316D.1.A<br>E7D.1@1.9.NYMDOM1.NYMADM1.100.0.1.0.1@18 |
+|--------------------------|--------------------------------------------------------------------------------------|
+| <b>Source</b>            | received                                                                             |
+| <b>Class</b>             | Public                                                                               |
+| <b>Account</b>           | Charisma Edge@BOP00974.ESTADM1.ESTDOM1                                               |
+| <b>Location ID</b>       | 1540843020946                                                                        |
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                                                                      |
+| <b>Enclosing Folders</b> | 1                                                                                    |
+| <b>Folder</b>            | Trash                                                                                |
+| <b>ID</b>                | 9.NYMDOM1.NYMADM1.100.0.1.0.1@18                                                     |
+| <b>Name</b>              | Trash                                                                                |
+| <b>Type</b>              | Trash                                                                                |
+| <b>System</b>            | true                                                                                 |
+| <b>Share Type</b>        | NotShared                                                                            |
+
+| <b>Audits</b>           |               |                                                                                         |                                                                                                                     |
+|-------------------------|---------------|-----------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                          | <b>Note</b>                                                                                                         |
+| 2019-09-11 01:39:00 EDT | Created       | cn=Archive Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+
+Mime.822
+
+Sent: Tue, 10 Sep 2019 15:01:11 -0400 (EDT) From: GovExec PM update <news@e.govexec.com> To: Charisma Edge <cedge@bop.gov> Subject: Interior official says relocations are not intended to 'drain the swamp' ; Lawmakers call on Ross to resign over alleged threats to fire NOAA officials
+
+GOVEXEC PM UPDATE - September 10, 2019 A Publication of GOVERNMENT EXECUTIVE MEDIA GROUP RSS Feeds:
+
+https://link.govexec.com/click/18004959.22133/aHROcHM6Ly93d3cuZ292ZXhlYy5jb2OvZmVIZHMv/5a3989d7e9328bd9 6e8b45fbCcb5a0a3f Twitter:
+
+https://linIc.govexec.com/click/18004959.22133/aHROcHM6Ly93d3cudHdpdHRIci5jb2OvR292RXhlYw/5a3989d7e9328bd 96e8b45fbC6a25fal 0 Facebook:
+
+https://link.govexec.com/click/18004959.22133/aHROcHM6Ly93d3cuZmFjZWJvb2suY29tL0dvdmVybmIlbnRFeGVjdXR pdmU/5a3989d7e9328bd96e8b45fbC01c2da84 Linkedln:
+
+https://link.govexec.com/click/18004959.22133/aHROcHM6Ly93d3cubGlua2VkaW4uY29tL2NvbXBhbnkvZ292ZXJubW VudClleGVjdXRpdmUtbWVkaWEtZ3JvdXA/5a3989d7e9328bd96e8b45fbCc8bd8be5 Google+:
+
+https://link.govexec.com/click/18004959.22133/aHR0cHM6Ly9wbHVzLmdvb2dsZS5jb20vK2dvdmV4ZWM/5a3989d7e9 328bd96e8b45fbB6315dc93 VIEW AS A WEB PAGE:
+
+https://link.govexec.com/view/5a3989d7e9328bd96e8b45fbapwpr.h2t/cc938556 >>> Lawmakers Call On Commerce Chief to Resign Over Alleged Threats to Fire Top NOAA Officials By Courtney Buble Ross is said to have threatened to fire
+
+officials if they would not fix a statement contradicting the president's claims Hurricane Dorian was likely to hit Alabama.... https://link.govexec.com/click/18004959.22133/aHROcHM6Ly93d3cuZ292ZXhlYy5jb20vb3Z1cnNpZ2hOLzIwMTkvMDk
+
+vbOF3bWFrZXJzLWNhbGwtY29tbWVyY2Utc2VjcmV0YXJ5LXJ1c2InbilvdmVyLWFsbGVnZWQtdOhyZWF0cylmaX1 ILXRvcClub2FhLW9mZmIjaWFscy8xNTIc3NjYv/5a3989d7e9328bd96e8b45fbBlef40156 >>> Interior Official: Land
+
+Bureau Relocations Are Not Intended to 'Drain the Swamp' By Eric Katz Department would like to retain all employees and has instituted a hiring freeze to ensure positions are available for those who don't want to move, official says. ...
+
+https://link.govexec.com/click/18004959.22133/aHROcHM6Ly93d3cuZ292ZXhlYy5jb20vd29ya2ZvcmNILzIwMTIcvMDk vaW50ZXJpb3Itb2ZmaWNpYWwtbGFuZClidX.IIYXUtcmVsb2NhdGIvbnMtYXJILW5vdClpbnRIbinRIZCIkanFpbilzd
+
+2FtcC8xNTk3NjMv/5a3989d7e9328bd96e8b45fbB5951be47 >>> Federal Officials Credit Trump's Crackdown after Border Apprehensions Dropped in August By Julian Aguilar The monthly total is the lowest since January — and less than half of this year's peak in May....
+
+https://link.govexec.com/click/18004959.22133/aHROcHM6Ly93d3cuZ292ZXhlYy5jb20vbWFuYWdlbWVudC8yMDE5L zA5L2ZIZGVyYWwtb2ZmaWNpYWxzLWNyZWRpdC lOcnVtcHMtY3JhY2tkb3duLWFmdGVyLWJvcmR IcilhcHByZ
+
+WhIbnIsfpb25zLWRyb3BwZWQtYXVndXN0LzElOTc1NC8/5a3989d7e9328bd96e8b45fbB912d5689 >>> Play of the Day: The President's Canceled Meeting With the Taliban By Ross Gianfortune Donald Trump announced on Twitter that he
+
+decided against meeting with the terrorist organization.... https://link.govexec.com/click/18004959.22133/aHROcHM6Ly93d3cuZ292ZXhlYy5jb2Ovb3Z1cnNpZ2hOLzIwMTkvMDk
+
+vcGxheSlkYXktcHilc21kZW5Ocy 1 jYW5jZWx1ZC I tZWV0aW5nLXRhbGliYW4vMTU5NzUyLw/5a3989d7e9328bd96e8 b45fbBb0bc05e5 >>> Why Dark Data is the New Shadow IT By Juliana Vida But unlike shadow IT, dark data can be
+
+illuminating.... https://link.nextgov.com/click/18004959.22133/aHROcHM6Ly93d3cubmV4dGdvdi5jb2OvaWRIYXMvMjAx0S8w0S93a
+
+HktZGFyay1kYXRhLW51dylzaGFIcb3ctaXQvMTU5NjQ4Lw/5a3989d7e9328bd96e8b45fbBbafed6ae >>> Jeffrey Epstein's Death Highlights Inmate Suicide Problem By Max Blau At least 10 states have new policies to prevent suicides in
+
+jails and prisons.... https://link.routefifty.com/click/18004959.22133/aHROcHb/I6Ly93d3cucm91dGVmaWZOeS5jb2OvcHVibeljL3CNIamV0e
+
+S8yMDE5LzA5L2p1ZinZyZXIctZXBzdGVpbi1lcZWF0aCloaWdobGlnaHRzLWIubWF0ZSlzdWIjaWRILzEIOTc INS8/5a 3989d7e9328bd96e8b45fbB8c4146b2 «««««««««««««< >>>>>>>>>>>>>>>>>>>>>>>>>»» This
+
+message was sent from Government Executive to cedge@bop.gov. You have been sent GovExec PM Update because you have opted in to receive it. Note: It may take our system up to two business days to process your unsubscribe request and during that time you may receive one or two more newsletters. Thank you for reading GovExec PM Update. GOVEXEC HOME:
+
+https://link.govexec.com/click/I 8004959.22133/aHROcHM6Ly93d3cuZ292ZXhlYy5j620/5a3989d7e9328bd96e8b45f6B0c 948585 UNSUBSCRIBE: https://link.govexec.com/oc/5a3989d7e9328bd96e8b45fbapwpr.h2t/a4054a8f&param=ge
+
+CUSTOMER SERVICE: abuse@e.govexec.com EMAIL WEBMASTER: webmaster@govexec.com PRIVACY POLICY: https://link.govexec.com/click/I 8004959.22133/aHROcHM6Ly93d3cuZ292ZXhlYy5jb2OvYWJvdXQvcHJpdmFjeSlwb2xp
+
+Y3kv/5a3989d7e9328bd96e8b45fbB4bfde02b Government Executive Media Group 600 New Hampshire Avenue, NW \* Washington, DC 20037 «««««««««««««< >>>>>>>>>>>>>>>>>>>>>>>>>»»
+
+From Hugh Hurwitz
+
+To Alison LeukefeldAlix McLearen, Jill S. Roth
+
+Date 2019/12/06 12:48
+
+Subject: RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit
+
+Attachments: TEXT.htm
+
+We can talk more next week, but if you are not being notified my initial question is what is the process/policy that requires the Regional Coordinators to report to you? Do we require reports? What is required? If there is nothing then perhaps we need to draft a policy? Anyway, work with Alison and Alix and propose some procedures or if needed, policy, to cover this (as well as what steps you will take once you have the info). Thanks.
+
+»> Jill S. Roth 12/6/2019 12:42 PM »>
+
+Thanks for following up on that. This has been the situation, mostly, for the entire time I've been in the position and probably for the people before me. I almost never know of situations prior to it being in the news. The only exceptions are when staff at an institution warn me or when OIG called and walked me through an active investigation on that ALD captain a few years ago. If we can come up with a viable strategy, that will be terrific. I understand the importance of protecting investigations, so I've never fussed about it too much. I'll have these numbers to you guys in a few minutes.
+
+»> Hugh Hurwitz 12/6/2019 12:33 PM »>
+
+I spoke to Ken...he was aware and apologized for not letting me know. But more importantly the proper reporting chain to get this to you did not work. We need to look into this and get it fixed moving forward. We can deal with that issue next week.
+
+»> Jill S. Roth <jsrothPhop.gov> 12/6/2019 12:15 PM »>
+
+I guess you don't need to know either...
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: Hugh Hurwitz 1-iflurwitz(@bop.gov>
+
+Date: 12/6/19 12:14 PM (GMT-05:00)
+
+To: "Jill S. Roth" <jsroth(bop gov>
+
+Cc: Alix McLearen <arriclearenftbop.gov>
+
+Subject: RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit
+
+»> "Hugh Hurwitz" 12/06/201912:14 »>
+
+I had not heard about it either until the article came out today. Report whatever data you have. If you don't have exactly what they want that is fine.
+
+Are you wanting the data tor all the years the person asked tor? I don't think I can break it down as much as they want, but I can get close. Also, this is the first I've heard anything about this apparent rampant abuse. This is either a breakdown in communication or I am not in the need to know category.
+
+Jill
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: Hugh Hurwitz <HHurwitzPbop.gov>
+
+Date: 12/6/19 11:41 AM (GMT-05:00)
+
+To: Alison Leukefeld <aleukefeldbop.gov>, Alix McLearen <amclearen bop.gov>, "Jill S. Roth"
+
+<Isiah • bop.gov>
+
+Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+>» "Hugh Hurwitz" 12/06/2019 11:41 »>
+
+We should be able to provide this from the annual prea report, right? Can we do today?
+
+> » Loneryl Burns 12/6/2019 11:33 AM » >
+
+Adding Hugh and Jill.
+
+Are we able to provide the stats they are requesting?
+
+Thanks,
+
+Loneryl
+
+»> Loneryl Burns 12/6/2019 10:57 AM »>
+
+Thanks Ken!
+
+>>> Kenneth Hyle 12/6/2019 10:54 AM >>>
+
+Hello Loneryl -
+
+From our end:
+
+The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs.
+
+> » Loneryl Burns 12/6/2019 10:13 AM > »
+
+Good Morning All,
+
+Thanks, Loney'
+
+>>> "Lucas, Daniel (JMD)" <Daniel.Lucas2Pusdoj.gov> 12/6/2019 8:21 AM >>> Good morning all-
+
+Please see incoming below from OS this morning. Is BOP able to assist with response?
+
+Thanks, Dan
+
+OS:
+
+This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated.
+
+In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014- 2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving.
+
+Thanks.
+
+https://vvww.miamiherald.com/article237797554.html? utm source=The+Marshall+Project+Newsletter&utm campaign=a35a3b41b3- FMAILSAMPAIGN\_2019 12\_05 12368tittrn\_merlitim=email&utm\_term=0\_5e02cdad9d-a35a3b41b3- 174511049
+
+Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says. December 04, 2019 10:47 AM
+
+A Miami Herald I-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown /jbrownPmiamiherald.com. By Emily Michot
+
+For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a sanctuary for systemic abuse, a space where they were shielded from any consequences.
+
+If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished.
+
+Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisons-operated camp. Seven of the women are still incarcerated.The lawsuit seeks compensation and an overhaul of the prison. It was filed this week.
+
+An aerial view of the sprawling Coleman complex
+
+The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug. 10 in his cell at anotner SUP taarity, me metropolitan Lorrectional center in mannattan, wive onicers aozea nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier.
+
+Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says In stark, chilling detail, the lawsuit describes pervasive abuse how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit.
+
+The officers all of whom are identified in the lawsuit, at least by last name would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit. The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges.
+
+The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an overriding public interest, it would not provide such documents, calling the provision of such records an unwarranted invasion of their personal privacy.
+
+The male staffers maintained total control over the women's lives, safety and well-being. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer.
+
+Message Path xmltabinekRSDV.Psychology5DEA4E10.BOPM SCO.PO4.100.1316B72.1.4E76C.I.xml
+
+From Iludi numb Display Name Hugh Hurwitz Email Illitirwite(rekop.gov
+
+UUID B922A560-1581.0000.8660-FACF6A00A51C
+
+Reply To Illturwitzfiebqxgov Text Hugh Hunvitz To AS. Roth
+
+Cc Alison Leticefeld; Ale McLearcn
+
+Subject RE: Net Sexual abuse at Florida prison was systemic. brazen. suit
+
+Scheduled date 2019-12-06 1248:16 Creation date 2019.12.0612:48:16 Modified date 2019.12-061430'50 Delivered date 2019-12-0612:48:16
+
+Message size 8462 Attachments size 11951 Total size 20424 Attachments 1
+
+Attachment TEXT.htm Name TEXT.htm
+
+| Content ID             | SDEA4E10.BOPMSCO.PO4.200.200000D.1.3BF9D A.I@OSSDEA4E10.BOPMSCO.PO4.100.1310372. |
+|------------------------|----------------------------------------------------------------------------------|
+| Is Inline              | fake                                                                             |
+| Type                   | tie                                                                              |
+| Size                   | 11951                                                                            |
+| Date                   | 201942-0607AS:11                                                                 |
+| Hash                   | FD4746FD66827CE555E7FD040B2F8980017F6F09 18CC8098F5F86E6B5A4E5F3033ADF38F        |
+| Recipients             | 3                                                                                |
+| Recipient              | Alai Letikefekl                                                                  |
+| Display Name           | Alison Leukcfeld                                                                 |
+| Entail                 | aleukefekka)bop.gov                                                              |
+| UUID                   | 487441350-140A-0000-A885-2D9EDOCC8C14                                            |
+| Distribution Type      | CC                                                                               |
+| Recipient Type         | User                                                                             |
+| Delivered              | 2019-12-06 12:48:17                                                              |
+| DovinloadedByThirdPaay | 2019.12-0612x18:18                                                               |
+| Opened                 | 2019-12-06 13:1737                                                               |
+| Recipient              | Atix Melee=                                                                      |
+| Display Name           | Alit McLearen                                                                    |
+| Email                  | amclearen6t bop.gov                                                              |
+| LAID                   | MCEBF81-0E72-0000-8E184300000000000                                              |
+| Distribution Type      | CC                                                                               |
+| Recipient Type         | User                                                                             |
+| Delivered              | 2019.12-0612.48:17                                                               |
+| DownloadedByThirdParty | 2019.12.0612x18:18                                                               |
+| Opened                 | 2019-12-06 130103                                                                |
+| Recipient              | MS. Roth                                                                         |
+| Display Name           | JAS. Roth                                                                        |
+| Email                  | jsmdt@bop.gov                                                                    |
+| UUI 0                  | 89F135140-19DO-0030-B770-0200000DS8D0                                            |
+| Distribution Type      | TO                                                                               |
+| Recipient Type         | User                                                                             |
+| Delis e red            | 2019-12-06 12:48:17                                                              |
+| DownloadedByThirdParty | 2019-12-0612.48:18                                                               |
+| Opened                 | 2019-12-06 125734                                                                |
+| Expire                 | 0                                                                                |
+| Delay delivery until   | 0                                                                                |
+| Delegated              | false                                                                            |
+| Archived               | fake                                                                             |
+| Read                   | true                                                                             |
+| Deleted                | false                                                                            |
+| Opened                 | true                                                                             |
+| Completed              | fake                                                                             |
+
+| Security                         | Normal                                                                            |
+|----------------------------------|-----------------------------------------------------------------------------------|
+| Box type                         | Scm Items                                                                         |
+| Return notification m hen opened | false                                                                             |
+| completed                        | false                                                                             |
+| accepted                         | false                                                                             |
+| Archive Version                  | 5.3                                                                               |
+| Internal ID                      | 5DEA4E10.BOPMSCO.PO4.100.1316872.1.4E76C .1 ®13D5B94DD.BOPMSCO.PO4.100.1316B72.I. |
+| Source                           | scm                                                                               |
+| Class                            | Pubic                                                                             |
+| Account                          | Hugh Hurvntz@BOP55178.PO4.BOPMSCO                                                 |
+| Location II)                     | 1540843449744                                                                     |
+| Class Name                       | GW.MESSAGEMAIL                                                                    |
+| Enclosing Folders                | 1                                                                                 |
+| Folder                           | Psychobgy                                                                         |
+| ID                               | 5D5B94DD.BOPMSCO.PO4.100.1316B72.1.4A355 .1@l3                                    |
+| Name                             | Psychology                                                                        |
+| Type                             | Normal                                                                            |
+| System                           | fake                                                                              |
+| Share Type                       | NoiShared                                                                         |
+
+| Audits                  |         |                                                                                      |                                                                                                               |  |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |  |
+| 2019-12-11 09:21:37 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |  |
+
+#### RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit
+
+From Jill S. Roth
+
+To Hugh Hurwitz
+
+Date 2019/12/06 13:01
+
+Subject: RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit
+
+Great, I'll review policy and talk to Alison next week.
+
+>>> Hugh Hurwitz 12/6/2019 12:48 PM >>>
+
+We can talk more next week, but if you are not being notified my initial question is what is the process/policy that requires the Regional Coordinators to report to you? Do we require reports? What is required? If there is nothing then perhaps we need to draft a policy? Anyway, work with Alison and Alix and propose some procedures or if needed, policy, to cover this (as well as what steps you will take once you have the info). Thanks.
+
+>>> Jill S. Roth 12/6/2019 12:42 PM >>>
+
+Thanks for following up on that. This has been the situation, mostly, for the entire time I've been in the position and probably for the people before me. I almost never know of situations prior to it being in the news. The only exceptions are when staff at an institution warn me or when OIG called and walked me through an active investigation on that ALD captain a few years ago. If we can come up with a viable strategy, that will be terrific. I understand the importance of protecting investigations, so I've never fussed about it too much. I'll have these numbers to you guys in a few minutes.
+
+>>> Hugh Hurwitz 12/6/2019 12:33 PM >>>
+
+I spoke to Ken...he was aware and apologized for not letting me know. But more importantly the proper reporting chain to get this to you did not work. We need to look into this and get it fixed moving forward. We can deal with that issue next week.
+
+>>> Jill S. Roth 12/6/2019 12:15 PM >>>
+
+I guess you don't need to know either...
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+----- Original message
+
+From: Hugh Hurwitz
+
+Date: 12/6/19 12:14 PM (GMT-05:00)
+
+To: "Jill S. Roth"
+
+Cc: Alix McLearen
+
+Subject: RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit
+
+>>> Jill S. Roth 12/6/2019 12:10 PM >>>
+
+Are you wanting the data for all the years the person asked for? I don't think I can break it down as much as they want, but I can get close. Also, this is the first I've heard anything about this apparent rampant abuse. This is either a breakdown in communication or I am not in the need to know category.
+
+Jill
+
+Sent from my Verizon, Samsung Galaxy srnartphone
+
+----- Original message
+
+Front Hugh Hurwitz
+
+Date: 12/6/19 11:41 AM (GMT-05:00)
+
+To: Alison Leukefeld , Alix McLearen , "Jill S. Roth"
+
+Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald
+
+>>> "Hugh Hurwitz" 12/06/2019 11:41 >>>
+
+We should be able to provide this from the annual prea report, right? Can we do today?
+
+>>> Loneryl Burns 12/6/2019 11:33 AM >>>
+
+Adding Hugh and Jill.
+
+Are we able to provide the stats they are requesting?
+
+Thanks,
+
+Loneryl
+
+>>> Loneryl Burns 12/6/2019 10:57 AM >>>
+
+Thanks Ken!
+
+>>> Kenneth Hyle 12/6/2019 10:54 AM >>>
+
+Hello Loneryl -
+
+From our end:
+
+The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs.
+
+Thanks, Loneryl
+
+>>> "Lucas, Daniel (JMD)" 12/6/2019 8:21 AM >>>
+
+Good morning all-
+
+Please see incoming below from CJS this morning. Is BOP able to assist with response?
+
+Thanks, Dan
+
+CJS:
+
+This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated.
+
+In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014-2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving.
+
+Thanks.
+
+httpd/www.miamiherald.com/article237797554.html? utm\_source=The+Marshall+Project+Newsletter&utm campaign=a35a3b41b3- EMAIL\_CAMPAIGN\_2019\_12\_05\_12\_36&utm\_medium=email&utm\_term=0\_5e02cdad9da35a3b41b3-174511049
+
+Rape is rampant at this women's prison. Anyone who complains is punished, lawsuit says. December 04, 2019 10:47 AM
+
+A Miami Herald I-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown / jbrown@miamiherald.com. By Emily Michot
+
+For years, male officers at the women's work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a sanctuary for systemic abuse, a space where they were shielded from any consequences.
+
+If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished.
+
+Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they've endured at the Bureau of Prisons-operated camp. Seven of the women are still incarcerated.The lawsuit seeks compensation and an overhaul of the prison. It was filed this week.
+
+An aerial view of the sprawling Coleman complex
+
+Coleman officials did not immediately respond to a request from the Miami Herald for comment. The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug. 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier.
+
+Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says
+
+In stark, chilling detail, the lawsuit describes pervasive abuse how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit.
+
+The officers all of whom are identified in the lawsuit, at least by last name would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn't cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit.
+
+The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges.
+
+The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an overriding public interest, it would not provide such documents, calling the provision of such records an unwarranted invasion of their personal privacy.
+
+The male staffers maintained total control over the women's lives, safety and well-being. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer.
+
+| Properties                                               |                                                                                              |
+|----------------------------------------------------------|----------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                        |
+| XlessagelD                                               | 5DEA513A.BOPMSCO.PO4.1001316B72.1.4E771 .1                                                   |
+| Message Path                                             | xmhCabinet\RSDVPsychology\5DEA513A.BOPM SCO.PO4.100.1316872.1.4E771.Lxml                     |
+| From                                                     | Jib S. Roth                                                                                  |
+| Display Name                                             | ill S. Roth                                                                                  |
+| Email                                                    | jsroth@bcp.gov                                                                               |
+| UUID                                                     | 89F05140-19D04X00-B770-0200000058D0                                                          |
+| Reply To                                                 | SP•0111@b9P8rw                                                                               |
+| Text                                                     | Jul S. Roth                                                                                  |
+| To                                                       | Hugh Hunvirz                                                                                 |
+| Subject                                                  | RE: Fwd: Sexual abuse at Florida pinto was systemic, brazen, suit                            |
+| Scheduled date                                           | 2019-12-06130145                                                                             |
+| Creation date                                            | 2019-12-0613010                                                                              |
+| Modified date                                            | 2019-12-06 110933                                                                            |
+| Delivered date                                           | 2019-12-06130147                                                                             |
+| Message size                                             | 8559                                                                                         |
+| Attachments                                              | 0                                                                                            |
+| Recipients                                               | I                                                                                            |
+| Recipient                                                | Hugh Hurwitz                                                                                 |
+| Display Name                                             | Hugh Ilurwaz                                                                                 |
+| Email                                                    | HHttrwitz@boixgov                                                                            |
+| UllID                                                    | B922A560-1581.0000.866C•FACF6A00A5 IC                                                        |
+| Distribution Type                                        | TO                                                                                           |
+| Recipient Type                                           | User                                                                                         |
+| Expire                                                   | 0                                                                                            |
+| Delay delivery until                                     | 0                                                                                            |
+| Delegated                                                | fake                                                                                         |
+| Archived                                                 | fake                                                                                         |
+| Read                                                     | true                                                                                         |
+| Deleted                                                  | false                                                                                        |
+| Opened                                                   | nue                                                                                          |
+| Completed                                                | fake                                                                                         |
+| Security                                                 | Normal                                                                                       |
+| Box type                                                 | Inbox                                                                                        |
+| Return notification when opened Return notification when | fake Return notification when deleted fake                                                   |
+| completed Return notification when                       | fake Return notification when declined fake                                                  |
+| accepted                                                 | fake                                                                                         |
+| Archive Version                                          | 5.3                                                                                          |
+| Internal ID                                              | 5DEA513A.BOPMSCO.PO4.100.1316872.1.4E771 .1@l3D5B94DD.BOPMSCO.PO4.1130.1316872.I. 4A355.1@l3 |
+| Source                                                   | received                                                                                     |
+| Clan                                                     | Public                                                                                       |
+| Account                                                  | Ilu&th Hurwiz@BOP55178.PO4.BOPMSCO                                                           |
+| Location II)                                             | 1540843449744                                                                                |
+| Class Name                                               | GW.MESSAGE.MAIL                                                                              |
+| Enclosing Folders                                        | I                                                                                            |
+| Folder                                                   | Psychobgy                                                                                    |
+| II)                                                      | 5D5B94DD.BOPMSCO.PO4.100.13161972.1.4A355 .l@13                                              |
+| Name                                                     | Psychology                                                                                   |
+| Type                                                     | Normal                                                                                       |
+| System                                                   | fake                                                                                         |
+| Share !sue                                               | NotShmed                                                                                     |
+
+| Audits                  |         |                                                                                      |                                                                                                               |  |
+|-------------------------|---------|--------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action  | Auditor                                                                              | Note                                                                                                          |  |
+| 2019-12-11 09:21:37 EST | Created | cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=Archive Agent_2-Zero Day<br>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |  |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Responsive                                                                                                    |  |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                             | Flagged                                                                                                       |  |
+
+From Google Alerts
+
+To Ray Ormond
+
+Date 2019/08/2418:05
+
+Subject: Google Alert - prison
+
+Attachments: TEXT.htm, Mime.822
+
+![](_page_409_Picture_6.jpeg)
+
+## prison
+
+J, ite August 24, 2019
+
+NEWS
+
+6 people injured in a prison riot in San Diego
+
+CNN
+
+(CNN) Six people were injured in a prison riot in San Diego Friday night, according to a Cal Fire spokesman. The riot took place at the Richard J.
+
+Riot at Donovan state prison in San Diego injures at least 5, authorities say - Los Angeles Times
+
+At least 6 injured in riot at Donovan Prison in Otay Mesa - 10News
+
+California prison riot leaves multiple people injured - The Hill (blog)
+
+RAI Coverage
+
+![](_page_409_Picture_17.jpeg)
+
+Flag as irrelevant
+
+Winchester Prison riot: 150 inmates moved out
+
+BBC News
+
+One hundred and fifty prisoners have been moved out of a jail following disturbances earlier in the week. Police and specialist prison officers were ...
+
+![](_page_409_Picture_22.jpeg)
+
+4 charged with smuggling meth, weed and cell phones into Alabama prison
+
+AL.com
+
+Four people have been arrested on allegations they smuggled drugs into an Alabama prison. Law enforcement agents from the Alabama Department ...
+
+Four accused of throwing drugs over Bibb Co. prison fence - WSFA
+
+Four charged with trying to smuggle drugs, phones into Alabama prison - whnt.com
+
+RAI Coverage
+
+![](_page_409_Picture_30.jpeg)
+
+Flag as irrelevant
+
+The US Isn't Counting Prison Suicides Even Though the Law Requires It VICE
+
+Jeffrey Epstein's suicide in a federal prison in lower Manhattan triggered an investigation and the reassignment of two corrections officers, as well as ...
+
+Washington Times
+
+ail Coverage
+
+![A small rectangular box with a dark border, positioned to the right of the text box.]()Flag as irrelevant
+
+#### Baltimore Man Sentenced To 25 Years In Federal Prison For 2 Counts Of Production Of Child ...
+
+CBS Baltimore
+
+BALTIMORE (WJZ) — A Baltimore man was sentenced to 25 years in federal prison for enticing a minor to produce child pornography. Antonio Wright ...
+
+![A separate section of the page with a large rectangular box at the top and a smaller rectangular box at the bottom.]()
+
+#### Private ICE Prison Guard Drives Truck Toward Jewish Protesters in Rhode Island
+
+Daily Beast
+
+A man wearing a guard uniform swerved a black pickup truck into a group of about 30 protesters from the Jewish activist group Never Again Action ...
+
+![A separate section of the page with a large rectangular box at the top and a smaller rectangular box at the bottom.]()
+
+### Pardeeville woman sentenced to 3 years in prison for 7th OWI charge
+
+Baraboo News Republic
+
+Pardeeville woman sentenced to 3 years in prison for 7th OWI charge ... Judge Todd Hepler sentenced Rucks to three years in prison and three years ...
+
+![A separate section of the page with a large rectangular box at the top and a smaller rectangular box at the bottom.]()
+
+#### Richmond murder defendant takes 16-year prison term in case with missing body camera footage
+
+The Mercury News
+
+RICHMOND — A man accused of murdering his friend in 2016 accepted a plea deal and a 16-year, eight-month prison sentence, court records show.
+
+![A separate section of the page with a large rectangular box at the top and a smaller rectangular box at the bottom.]()
+
+#### Six inmates injured in San Diego prison riot
+
+UPI.com
+
+Aug. 24 (UPI) — Six inmates were injured, including two seriously, in a prison riot in San Diego, authorities said. MI of the prisoners were transported to ...
+
+![A separate section of the page with a large rectangular box at the top and a smaller rectangular box at the bottom.]()![](_page_410_Picture_30.jpeg)
+
+### 2 South Dakota state prison inmates placed on escape status
+
+Washington Times
+
+PIERRE, S.D. (PP) - Authorities say two South Dakota state prison inmates are being sought after they left their community service job site in Pierre.
+
+![](_page_411_Picture_1.jpeg)
+
+Flag as irrelevant
+
+WEB
+
+Cedar Rapids Man Sentenced to More Than a Decade in Prison for Role in Robbery and Carjacking
+
+Department of Justice
+
+Gage Rupp, age 25, from Cedar Rapids, Iowa, received the prison term after pleading guilty to one count of interference and attempted interference ...
+
+![](_page_411_Picture_7.jpeg)
+
+State Prison Inmates Placed on Escape Status
+
+South Dakota State News Home
+
+August 23, 2019. FOR IMMEDIATE RELEASE State Prison Inmates Placed on Escape Status PIERRE, S.D.- Two state prison inmates have been ...
+
+![](_page_411_Picture_12.jpeg)
+
+You have received this email because you have subscribed to Google Alerts.
+
+Unsubscribe
+
+![](_page_411_Picture_16.jpeg)
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+| <b>Properties</b>                         |                                                                                                                                              |
+|-------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                                                 |
+| <b>Message ID</b>                         | 5D617C78.NERDOM1.NERADM1.100.1367333.1.1 4B97.1                                                                                              |
+| <b>Message Path</b>                       | xml/Trash/5D617C78.NERDOM1.NERADM1.100.1 367333.1.14B97.1.xml                                                                                |
+| <b>From</b>                               | Google Alerts                                                                                                                                |
+| <b>Display Name</b>                       | Google Alerts                                                                                                                                |
+| <b>Email</b>                              | googlealerts-noreply@google.com                                                                                                              |
+| <b>Reply To</b>                           | googlealerts-noreply@google.com                                                                                                              |
+| <b>Text</b>                               | Google Alerts                                                                                                                                |
+| <b>To</b>                                 | Ray Ormond                                                                                                                                   |
+| <b>Subject</b>                            | Google Alert - prison                                                                                                                        |
+| <b>Scheduled date</b>                     | 2019-08-24 18:05:12                                                                                                                          |
+| <b>Creation date</b>                      | 2019-08-24 18:05:12                                                                                                                          |
+| <b>Modified date</b>                      | 2019-08-24 18:14:05                                                                                                                          |
+| <b>Delivered date</b>                     | 2019-08-24 18:05:45                                                                                                                          |
+| <b>Message size</b>                       | 6593                                                                                                                                         |
+| <b>Attachments size</b>                   | 113920                                                                                                                                       |
+| <b>Total size</b>                         | 120524                                                                                                                                       |
+| <b>Attachments</b>                        | 2                                                                                                                                            |
+| <b>Attachment</b>                         | TEXT.htm                                                                                                                                     |
+| <b>Name</b>                               | TEXT.htm                                                                                                                                     |
+| <b>Content ID</b>                         | 5D617C78.NERDOM1.NERADM1.200.2000070.1.2<br>6BFE.1@45:5D617C78.NERDOM1.NERADM1.100.1<br>367333.1.14B97.1@1.9.NERDOM1.NERADM1.100 .0.1.0.1@18 |
+| <b>Is Inline</b>                          | false                                                                                                                                        |
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+| <b>Size</b>                               | 47271                                                                                                                                        |
+| <b>CA</b>                                 | 3b06e1d241adede2b79d82506498fe94                                                                                                             |
+| <b>Hash</b>                               | 5CFA6150C16E0CFB58B878966F73D12FDE6DAEFE 67CABB1B963D249B49186D12C858F481                                                                    |
+| <b>Attachment</b>                         | Mime.822                                                                                                                                     |
+| <b>Name</b>                               | Mime.822                                                                                                                                     |
+| <b>Content ID</b>                         | 5D617C78.NERDOM1.NERADM1.200.2000070.1.2<br>6BFE.1@45:5D617C78.NERDOM1.NERADM1.100.1<br>367333.1.14B97.1@1.9.NERDOM1.NERADM1.100 .0.1.0.1@18 |
+| <b>Is Inline</b>                          | false                                                                                                                                        |
+| <b>Type</b>                               | file                                                                                                                                         |
+| <b>Size</b>                               | 66649                                                                                                                                        |
+| <b>CA</b>                                 | 7ac4cdd70a9ef7c8fa3e19214436cc9d                                                                                                             |
+| <b>Hash</b>                               | 711431081788FC94F09977205FB660078C154AEF 4766C100D6794CD0B966B45A809BB6DB                                                                    |
+| <b>Recipients</b>                         | 1                                                                                                                                            |
+| <b>Recipient</b>                          | Ray Ormond                                                                                                                                   |
+| <b>Display Name</b>                       | Ray Ormond                                                                                                                                   |
+| <b>Email</b>                              | rormond@bop.gov                                                                                                                              |
+| <b>UUID</b>                               | 2F982B80-14C3-0000-9B47-BF62C05F1E96                                                                                                         |
+| <b>Distribution Type</b>                  | TO                                                                                                                                           |
+| <b>Recipient Type</b>                     | User                                                                                                                                         |
+| <b>Expire</b>                             | 0                                                                                                                                            |
+| <b>Delay delivery until</b>               | 0                                                                                                                                            |
+| <b>Delegated</b>                          | false                                                                                                                                        |
+| <b>Archived</b>                           | false                                                                                                                                        |
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+| <b>Deleted</b>                            | true                                                                                                                                         |
+| <b>Opened</b>                             | false                                                                                                                                        |
+| <b>Completed</b>                          | false                                                                                                                                        |
+| <b>Security</b>                           | Normal                                                                                                                                       |
+| <b>Box type</b>                           | Inbox                                                                                                                                        |
+| <b>Return notification when opened</b>    | false                                                                                                                                        |
+| <b>Return notification when deleted</b>   | false                                                                                                                                        |
+| <b>Return notification when completed</b> | false                                                                                                                                        |
+| <b>Return notification when declined</b>  | false                                                                                                                                        |
+| <b>Return notification when accepted</b>  | false                                                                                                                                        |
+| <b>Archive Version</b>                    | 5.3                                                                                                                                          |
+| <b>Internal ID</b>                        | 5D617C78.NERDOM1.NERADM1.100.1367333.1.1 4B97.1@1.9.NERDOM1.NERADM1.100.0.1.0.1@18                                                           |
+| <b>Source</b>                             | received                                                                                                                                     |
+| <b>Class</b>                              | Public                                                                                                                                       |
+| <b>Account</b>                            | Ray Ormond@BOP05103.NERADM1.NERDOM1                                                                                                          |
+
+| <b>Location ID</b>       | 1540843020946                    |
+|--------------------------|----------------------------------|
+| <b>Class Name</b>        | GW.MESSAGE.MAIL                  |
+| <b>Enclosing Folders</b> | 1                                |
+| <b>Folder</b>            | Trash                            |
+| <b>ID</b>                | 9.NERDOM1.NERADM1.100.0.1.0.1@18 |
+| <b>Name</b>              | Trash                            |
+| <b>Type</b>              | Trash                            |
+| <b>System</b>            | true                             |
+| <b>Share Type</b>        | NotShared                        |
+
+| Audits                  |         |                                                                                         |                                                                                                                        |
+|-------------------------|---------|-----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                 | Note                                                                                                                   |
+| 2019-09-04 06:13:28 EDT | Created | cn=Archive Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Trash1<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |
+| 2020-05-19 15:39:36 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                             |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                                |
+
+Mime.822
+
+## prison
+
+.tily update • August 24, 2019
+
+NEWS
+
+6 people injured in a prison riot in San Diego
+
+CNN
+
+(CNN) Six people were injured in a prison riot in San Diego Friday night, according to a Cal Fire spokesman. The riot took place at the Richard J.
+
+Riot at Donovan state prison in San Diego injures at least 5. authorities say - Los Angeles Times
+
+At least 6 injured in riot at Donovan Prison in Otay Mesa - 10News
+
+California prison riot leaves multiple people injured - The Hill (blog)
+
+Full Coverage
+
+![](_page_416_Picture_14.jpeg)
+
+ME Flag as irre'evant
+
+Winchester Prison riot: 150 inmates moved out
+
+BBC News
+
+One hundred and fifty prisoners have been moved out of a jail following disturbances earlier in the week. Police and specialist prison officers were ...
+
+![](_page_416_Picture_19.jpeg)
+
+4 charged with smuggling meth, weed and cell phones into Alabama prison
+
+AL.com
+
+Four people have been arrested on allegations they smuggled drugs into an Alabama prison. Law enforcement agents from the Alabama Department ...
+
+Four accused of throwing drugs over Bibb Co. prison fence - WSFA
+
+Four charged with trying to smuggle drugs, phones into Alabama prison - whnt.com
+
+Full Coverage
+
+![](_page_416_Picture_27.jpeg)
+
+ME Flag as are'evant
+
+The US Isn't Counting Prison Suicides Even Though the Law Requires It
+
+VICE
+
+Jeffrey Epstein's suicide in a federal prison in lower Manhattan triggered an investigation and the reassignment of two corrections officers, as well as ...
+
+Prison psychologist removed Epstein from suicide watch after deeming he wasn't threat to self - Washington Times
+
+Full Coverage
+
+![](_page_416_Picture_34.jpeg)
+
+ME Flag as arc'evant
+
+Baltimore Man Sentenced To 25 Years In Federal Prison For 2 Counts Of Production Of Child ...
+
+CBS Baltimore
+
+BALTIMORE (WJZ) — A Baltimore man was sentenced to 25 years in federal prison for enticing a minor to produce child pornography. Antonio Wright ...
+
+![](_page_416_Picture_39.jpeg)
+
+![](_page_417_Picture_2.jpeg)
+
+Pardeeville woman sentenced to 3 years in prison for 7th OWI charge
+
+Baraboo News Republic
+
+Pardeeville woman sentenced to 3 years in prison for 7th OWI charge ... Judge Todd Hepler sentenced Rucks to three years in prison and three years ...
+
+![](_page_417_Picture_7.jpeg)
+
+Richmond murder defendant takes 16-year prison term in case with missing body camera footage
+
+The Mercury News
+
+RICHMOND — A man accused of murdering his friend in 2016 accepted a plea deal and a 16-year. eight-month prison sentence, court records show.
+
+![](_page_417_Picture_12.jpeg)
+
+![](_page_417_Picture_14.jpeg)
+
+Six inmates injured in San Diego prison riot
+
+UPI.com
+
+Aug. 24 (UPI) -- Six inmates were injured, including two seriously, in a prison riot in San Diego, authorities said. All of the prisoners were transported to ...
+
+![](_page_417_Picture_18.jpeg)
+
+2 South Dakota state prison inmates placed on escape status
+
+Washington Times
+
+PIERRE. S.D. (AP) - Authorities say two South Dakota state prison inmates are being sought after they left their community service job site in Pierre.
+
+2 South Dakota State Prison Inmates Placed on Escape Status - KDLT News (blog)
+
+2 SD Women's Prison inmates in Pierre escape from work site - The Capital Journal
+
+Full Coverage
+
+![](_page_417_Picture_26.jpeg)
+
+F all as ine 'van!
+
+WEB
+
+Cedar Rapids Man Sentenced to More Than a Decade in Prison for Role in Robbery and Carjacking
+
+Department of Justice
+
+Gage Rupp, age 25, from Cedar Rapids. Iowa. received the prison term after pleading guilty to one count of interference and attempted interference ...
+
+![](_page_417_Picture_32.jpeg)
+
+State Prison Inmates Placed on Escape Status
+
+South Dakota State News Home
+
+August 23. 2019. FOR IMMEDIATE RELEASE State Prison Inmates Placed on Escape Status PIERRE, S.D.- Two state prison inmates have been ...
+
+![](_page_417_Picture_37.jpeg)
+
+Unsubscribe
+
+Receive this alert as RSS feed
+
+Send Feedback
+
+#### Fwd: MCC Visit Thursday
+
+From Adam Johnson To James Petrucci. Lee Plourde Date 2019/08/15 05:55 Subject: Fwd: MCC Visit Thursday Attachments: TEXT.htm
+
+FYI
+
+Sera from my Verison, Samtung Galaxy amanita
+
+— Original message — From "Donaleski. Rebekah (USANYSr Date: 8/14/19 10:56 PM (GMT-05:00) To: Adam Johnson <alOjoluisoneibop.gov>, Stephanie Scannell <sseannelltybop.gov> Subject: Re: MCC Visit Thursday
+
+>» "Donaleski. Rebekah (USANYS)" 08/14/2019 22:56 >»
+
+I just found out that additional law enforcement agents will be joining but I don't know how many and who. I asked. I'm sorry!
+
+On Aug 14, 2019, at 12:49 PM, Donaleski, Rebekah (USANYS)<RDonaleski@usa.doj.gov<mailto > wrote:
+
+Resending. I got an error last time.
+
+From: Donaleski. Rebekah (USANYS) Sent: Wednesday. August 14, 2019 12:41 PM To: Adam Johnson 4310johnson@bop.gov<mailto >: Stephanie Scannell <sscannell@bop.gov<maiho:sseannell@bop.gov>> Cc: Roos, Nicolas (USANYS)<nroos@usa.doj.gov<mailto:nroos®usa.doj.gov» Subject: RE: MCC Visit Thursday
+
+Ed O'Callahan - Principal Deputy Attorney General Tim Shea - Advisor at AG's office Geoffrey Berman - US Attorney Audrey Strauss - Deputy US Attorney Laura Birger- Chief of the Criminal Division, SDNY Craig Stewart -Counsel to the US Attorney Russell Ca ne- Chief. Public Corruption Unit. SDNY Chief. Public Comiption Unit, SDNY Rebekah Donaleski- AUSA Nicholas Roos- AUSA
+
+From: Adam Johnson <alOjohnson@bop.gov<mailto > Sent: Wednesday. August 14. 2019 12:26 PM To: Stephanie Scannell <sscannell@bop.gov<mailto:sscannell@bop.gov>>; Donaleski, Rebekah (USANYS)<RDonaleski@usa.doj.gov<inailio:RDonale: Cc: Roos. Nicolas (USANYS)<nroos@usa.doj.gov<mailto:nroosgusa.doj.gov» Subject: RE: MCC Visit Thursday
+
+Ili Rebekah,
+
+Not a problem. I will add them to the list. Do you have everyone's titles?
+
+I will advise the Warden of the request that he accompany us on the tour.
+
+Thank you. Adam
+
+Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center IS0 Park Row New York, New York 10007 p: (646)836-6455 1(646)836-7665
+
+From: Adam Johnson <alOjohnson@bop.gov<mailto:n
+
+Sent: Tuesday. August 13. 2019 4:03 PM
+
+To: Stephanie Scannell <=annell@bop.gov<maiho:sscannell@bop.gpv»; Donaleski, Rebekah (USANYS) <RDonaleski@usa.doj.gov<mailio:RDonale,
+
+Cc: Roos. Nicolas (IJSANYS)<nroos@usa.doj.govemailto:nroos@usa.doj.gov»
+
+Subject: RE: MCC Visit Thursday
+
+If it is not too much of an imposition. we ask that all visitors come to our front lobby for screening before admission. Thanks!
+
+>>> "Donaleski. Rebekah (USANYS)' <Rebekah.Donakskigusdoj.garemailto:Rebekah.Donaleski@usdoj.gov>> 8/13/2019 3:58 PM >>>
+
+Yes, thank you. Where should we go?
+
+From: Adam Johnson <alOjolutsongijbop.gov<mailto >>
+
+Sent: Tuesday, August 13.2019 3:38 PM
+
+To: Stephanie Scannell <sseanriell@bop.gov<maiho:sscannelli@bop.gov>>: Donaleski. Rebekah (USANYS)<RDonaleski@usa.doj.govemailtraDonaki
+
+Cc: Roos, Nicolas (USANYS)<nroos®usa.doj.govemailio:nroos®usa.doj.gov»
+
+Subject: Re: MCC Visit Thursday
+
+Hi Rebekah,
+
+It should not be a problem. Does 10 am work for Mr. Bennan and the rest of his staff?
+
+Thank you,
+
+Adam
+
+Adam M. Johnson
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York. New York 10007
+
+p: (646)836-6455
+
+1: (646)836-7665
+
+>>> "Donaleski. Rebekah (LISANYS)' <Rebekah.Donakskigusdoj.gav<mailto:Rebekah.Donaleskigusdoj.gov>> 8/13/2019 2:05 PM >>>
+
+Adam.
+
+The list of visitors from our office is below:
+
+Geoffrey Berman
+
+Audrey Strauss
+
+Laura Birger
+
+Craig Stewart
+
+Russel
+
+Rebekah Donaleski
+
+Nicholas Roos
+
+As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to
+
+Thanks,
+
+Rebekah Donaleski
+
+Assistant United States Attorney
+
+Southern District of New York
+
+Tel: (212) 637-2423
+
+| Properties                         |                                                                                                                                           |
+|------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                     |
+| MessageID                          | SD54F3E8.NYMDOM1.NYMADM1.100.165396E.1.5.A610.1                                                                                           |
+| Message Path                       | xml/Mailbox/SD54F3E8.NYMDOM1.NYMADM1.100.165396E.1.5A610.1.xml                                                                            |
+| From                               | Adam Johnson                                                                                                                              |
+| Display Name                       | Adam Johnson                                                                                                                              |
+| Email                              | a10johnson@bop.gov                                                                                                                        |
+| UUID                               | 2790C.AD0-09C.A-0000-A8F4-1ACF31EA7575                                                                                                    |
+| Reply To                           | a10johnson@bop.gov                                                                                                                        |
+| Text                               | Adam Johnson                                                                                                                              |
+| To                                 | James Petrucci, Lee Plourde                                                                                                               |
+| Subject                            | Fwd: MCC Visit Thursday                                                                                                                   |
+| Scheduled date                     | 2019-08-15 05:55:38                                                                                                                       |
+| Creation date                      | 2019-08-15 05:55:38                                                                                                                       |
+| Modified date                      | 2019-08-15 06:24:38                                                                                                                       |
+| Delivered date                     | 2019-08-15 05:55:53                                                                                                                       |
+| Message size                       | 4745                                                                                                                                      |
+| Attachments size                   | 8203                                                                                                                                      |
+| Total size                         | 12959                                                                                                                                     |
+| Attachments                        | 1                                                                                                                                         |
+| Attachment                         | TEXT.htm                                                                                                                                  |
+| Name                               | TEXT.htm                                                                                                                                  |
+| Content ID                         | SD54F3E8.NYMDOM1.NYMADM1.200.20000A0.1.1<br>47990.1@45.SD54F3E8.NYMDOM1.NYMADM1.100.165396E.1.5A610.1@1:7.NYMDOM1.NYMADM1.10.0.0.1.0.1@16 |
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+| Size                               | 8203                                                                                                                                      |
+| CA                                 | 526cf711a919e5eace5b00a3470a2e9                                                                                                           |
+| Hash                               | DA5D87D69434353A39E09D4E1B5D8C2EB0F5B957 3D930D54825F10208A7B50E15D1D3F13                                                                 |
+| Recipients                         | 2                                                                                                                                         |
+| Recipient                          | James Petrucci                                                                                                                            |
+| Display Name                       | James Petrucci                                                                                                                            |
+| Email                              | jpetrucci@bop.gov                                                                                                                         |
+| UUID                               | 70608620-10E1-0000-947A-4AEAF7774805                                                                                                      |
+| Distribution Type                  | TO                                                                                                                                        |
+| Recipient Type                     | User                                                                                                                                      |
+| Recipient                          | Lee Plourde                                                                                                                               |
+| Display Name                       | Lee Plourde                                                                                                                               |
+| Email                              | lplourde@bop.gov                                                                                                                          |
+| UUID                               | 9D77B2D0-19C1-0000-A989-0200000058D0                                                                                                      |
+| Distribution Type                  | TO                                                                                                                                        |
+| Recipient Type                     | User                                                                                                                                      |
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+| Box type                           | Inbox                                                                                                                                     |
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+| Return notification when declined  | false                                                                                                                                     |
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+| Archive Version                    | 5.3                                                                                                                                       |
+| Internal ID                        | SD54F3E8.NYMDOM1.NYMADM1.100.165396E.1.5.A610.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                        |
+| Source                             | received                                                                                                                                  |
+| Class                              | Public                                                                                                                                    |
+| Account                            | Lee Plourde@BOP1553%.DANADM1.DANDOM1                                                                                                      |
+| Location ID                        | 154064268386                                                                                                                              |
+| Class Name                         | GW.MESSAGE.MAIL                                                                                                                           |
+| Enclosing Folders                  | 1                                                                                                                                         |
+| Folder                             | Mailbox                                                                                                                                   |
+| ID                                 | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16                                                                                                          |
+| Name                               | Mailbox                                                                                                                                   |
+| Type                               | Mailbox                                                                                                                                   |
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+| Share Type                         | NotShared                                                                                                                                 |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-23 17:17:58 EDT | Created  | cm=Archive Agent_1-Daily Archive3<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail | Generated by Netmail Inc. [cm=Archive<br>Agent_1-Daily Archive3<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail] |
+| 2019-09-16 15:39:14 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:30:05 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 15:36:06 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 15:36:36 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Flagged                                                                                                                  |
+| 2020-05-19 14:38:38 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Flagged                                                                                                                  |
+
+Re: FW: MCC Visit Thursday
+
+From Lee Plourde
+
+To Adam Johnson
+
+Date 2019/08/14 14:50
+
+Subject: Re: FW: MCC Visit Thursday
+
+Attachments: TEXT.htm
+
+Thank you
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original messa e
+
+From: Adam Johnson <
+
+Date: 8/14/19 12:53 PM (GMT-05:00)
+
+To: James Petrucci <jpetrucci@bop.gov>
+
+Cc: Lee Plourde <Iplourde@bop.gov>, Stephanie Scannell <sscannell@bop.gov>
+
+Subject: Fwd: FW: MCC Visit Thursday
+
+>> > "Adam Johnson" 08/14/2019 12:53 >> >
+
+Warden,
+
+As an update, the two additional participants are from the AG's Office.
+
+Thank you,
+
+Adam
+
+Adam M. Johnson
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f. (646)836-7665
+
+>>> "Donaleski, Rebekah (USANYS)" < 8/14/2019 12:49 PM >> >
+
+Resending, I got an error last time.
+
+From: Donaleski, Rebekah (USANYS)
+
+Sent: Wednesday, Au ust 14, 2019 12:41 PM
+
+To: Adam Johnson < >; Stephanie Scannell <sscannell@bop.gov>
+
+Geoffrey Berman — US Attorney
+
+Audrey Strauss — Deputy US Attorney
+
+Laura Birger- Chief of the Criminal Division, SDNY
+
+Craig Stewart —Counsel to the US Attorney
+
+Russell Capone- Chief, Public Corruption Unit, SDNY
+
+Chief, Public Corruption Unit, SDNY
+
+Rebekah Donaleski- AUSA
+
+Nicholas Roos- AUSA
+
+From: Adam Johnson <
+
+Sent: Wednesday, August 14, 201912:26 PM
+
+To: Stephanie Scannell <sscannell@bo • . •ov>; Donaleski, Rebekah (USANYS) <
+
+Cc: Roos, Nicolas (USANYS)
+
+Subject: RE: MCC Visit Thursday
+
+Hi Rebekah,
+
+Not a problem. I will add them to the list. Do you have everyone's titles?
+
+I will advise the Warden of the request that he accompany us on the tour.
+
+Thank you,
+
+Adam
+
+Adam M. Johnson
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+t (646)836-7665
+
+>> > "Donaleski, Rebekah (USANYS)" c > 8/14/2019 12:17 PM >>>
+
+Adam,
+
+Two additional people from DOJ will join the visit:
+
+Ed O'Callahan
+
+Tim Shea
+
+In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.
+
+Cc: Roos, Nicolas (USANYS) <nroosausa.doj.gov>
+
+Subject: RE: MCC Visit Thursday
+
+If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!
+
+>>> "Donaleski, Rebekah (USANYS)" < 8/13/2019 3:58 PM >>>
+
+Yes, thank you. Where should we go?
+
+From: Adam Johnson <alOjohnson@bop.gov>
+
+Sent: Tuesday, August 13, 2019 3:38 PM
+
+To: Stephanie Scannell <sscannellPbop.gov>; Donaleski, Rebekah (USANYS) <RDonaleskiPusa.doj.gov>
+
+Cc: Roos, Nicolas (USANYS) <nroosPusa.doj.gov>
+
+Subject: Re: MCC Visit Thursday
+
+Hi Rebekah,
+
+It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?
+
+Thank you,
+
+Adam
+
+Adam M. Johnson
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f. (646)836-7665
+
+>> > "Donaleski, Rebekah (USANYS)" < > 8/13/2019 2:05 PM >>>
+
+Adam,
+
+The list of visitors from our office is below:
+
+Geoffrey Berman
+
+Audrey Strauss
+
+Laura Birger
+
+Craig Stewart
+
+Russell Capone
+
+Rebekah Donaleski
+
+Nicholas Roos
+
+As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the nnpninp invpctipatinnc Pipacp PiVP MP a rail with anv nupstinns and kat uc knnw what time and Page 16877
+
+Thanks,
+
+Rebekah Donaleski Assistant United States Attorney Southern District of New York Tel: (212) 637-2423
+
+| Properties                          |                                                                                                                                               |
+|-------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                            | Value                                                                                                                                         |
+| NlessagelD                          | 5D541FCF N YMDOM LNYMADM1.100.165396E 1.5 A5AB.1                                                                                              |
+| Message Path                        | xml Mutat 5D54IFCF.NYMDOMINYMADMI.100 .165396E.1.5A5A0.1.xml                                                                                  |
+| From                                | Lee Plourde                                                                                                                                   |
+| Display Name                        | Lce Plourde                                                                                                                                   |
+| Email                               | 1plourde@bop.gov                                                                                                                              |
+| UUID                                | 9D77B2D0-19C1-0000-A989-0200000058D0                                                                                                          |
+| Reply To                            | Iplourde@bongov                                                                                                                               |
+| Text                                | Lee Plourde                                                                                                                                   |
+| To                                  | Adam throat                                                                                                                                   |
+| Subject                             | Re: FW: MCC Visit Thinday                                                                                                                     |
+| Scheduled date                      | 2019-08-14 1431146                                                                                                                            |
+| Creation date                       | 2019-08-14 1450:46                                                                                                                            |
+| Modified date                       | 2019-08-14 15131:07                                                                                                                           |
+| Delivered date                      | 2019-08-14 1450:55                                                                                                                            |
+| Message sin                         | 4429                                                                                                                                          |
+| Attachments sine                    | 16586                                                                                                                                         |
+| Total sine                          | 21026                                                                                                                                         |
+| Attachments                         | I                                                                                                                                             |
+| Attachment                          | TEXT.htm                                                                                                                                      |
+| Name Content ID                     | TDCT.htm 5D541FCF.NYMDOMLNYMADM1.200.2000038.1.9 EEE3.10055D54IFCF.NYMDOMLNYMADM1.100.1 65396E.1.5A5AB.1(4)1:7.NYMDOMLNYMADM1.103 Ai 1.0.1@l6 |
+| Is Inline                           | fake                                                                                                                                          |
+| Type                                | ft                                                                                                                                            |
+| Size                                | 16586                                                                                                                                         |
+| CA                                  | 5ed220715118ac4b6o9ba58d3a35d437                                                                                                              |
+| Hash                                | FEB541E97C342FIEC9D8919A940B2E7727F02B4C 1932B43354C084561C88F7CAC6F I.,                                                                      |
+| Recipients                          | 1                                                                                                                                             |
+| Recipient                           | Adam Johnson                                                                                                                                  |
+| Display Name                        | Adam Johnson                                                                                                                                  |
+| Entail                              | a 10johnsonghop.gov                                                                                                                           |
+| UUID                                | 2750CAD0.09CA-0000a8F4-1ACF31EA7575                                                                                                           |
+| Distribution Type                   | TO                                                                                                                                            |
+| Recipient Type                      | User                                                                                                                                          |
+| Delivered                           | 2019-08-14 143035                                                                                                                             |
+| DownloadedByThirdParty              | 2019-0814145056                                                                                                                               |
+| Opened                              | 2019-08-14 1511104                                                                                                                            |
+| Expire                              | 0                                                                                                                                             |
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+| Delegated                           | fake                                                                                                                                          |
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+| Deleted                             | fake                                                                                                                                          |
+| Opened                              | true                                                                                                                                          |
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+| Security                            | Normal                                                                                                                                        |
+| Box type Return notification Nt hen | Sent Items Return notification when opened fake Return notification when deleted fake                                                         |
+| completed Return notification when  | fake Return notification when declined fake                                                                                                   |
+| accepted                            | fake                                                                                                                                          |
+| Archis e Version                    | 5.3                                                                                                                                           |
+| Internal ID                         | 5D541FCENYMDOM LNYMADM idoa 165396E Ii A5AB.1@1:7.NYMDOM LNYMADM 1.100.0.1.0. 1@I                                                             |
+| Source                              | sent                                                                                                                                          |
+| Class                               | Pub&                                                                                                                                          |
+| Account                             | Lee Ploirde@BOP15536.DANADMI.DANDOMI                                                                                                          |
+| Location ID                         | 1540842683886                                                                                                                                 |
+| Class Name                          | GW.MESSAGEMAIL                                                                                                                                |
+| Enclosing Folders                   | I                                                                                                                                             |
+| Folder                              | Maixix                                                                                                                                        |
+| ID                                  | 7.NYMDOMLNYMADMI.100.0.1.01@l6                                                                                                                |
+
+| Name       | Maibox    |
+|------------|-----------|
+| Tyix       | MAJOIC    |
+| System     | true      |
+| Share Type | NotSlured |
+
+|                        |          | Audits                                   |                                                                                                                |
+|------------------------|----------|------------------------------------------|----------------------------------------------------------------------------------------------------------------|
+| Date                   | Action   | Auditor en-Archive Agent 1-Daly Archivc3 | Note Generated by Neutral Inc. [en-Archive                                                                     |
+| 2019-08-23 17:1827 EDT | Created  |                                          |                                                                                                                |
+|                        |          | -wined                                   | Alen-I-Dak i Archive3 .lob.en-JobsAntGIVOpenNocken-archivitgn Jobsn-Jobs.eteGiOpenNodextrarebiving.o -neunaili |
+| 2019-09-16 1559:14 EDT | Exported | neunailnetmailneurail                    | Exported by nennainetmainetmail                                                                                |
+| 2020-05-19153005 EDT   | Tag      | BOP01703.MXRADMI.MXFtDOMI                | Responsive                                                                                                     |
+| 2020-05-19153606 EDT   | Tag      | BOP01703.MXRADMI.NIXRDOMI                | Responsive                                                                                                     |
+| 2020-05-19 153636 EDT  | Tag      | BOP01703.MXRADM I . NINIt DOMI           | Responsive                                                                                                     |
+| 2020-051914x4136 EDT   | Tag      | BOP01703.MXRADMI.NIXRDOMI                | Milted                                                                                                         |
+| 2020-05-19 143838 EDT  | Tag      | BOP01703.MXRADMI.MXRDOMI                 | Rigged                                                                                                         |
+
+From Adam Johnson
+
+To James PetrucciLee PlourdeStephanie Scannell
+
+Date 2019/08/14 12:53
+
+Subject: Fwd: FW: MCC Visit Thursday
+
+Attachments: TEXT.htm
+
+Warden,
+
+As an update, the two additional participants are from the AG's Office.
+
+Thank you,
+
+Adam
+
+Adam M. Johnson
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f (646)836-7665
+
+>>> "Donaleski, Rebekah (USANYS)" < 8/14/2019 12:49 PM >> > Resending, I got an error last time.
+
+From: Donaleski, Rebekah (USANYS)
+
+Sent: Wednesday, Au ust 14, 2019 12:41 PM
+
+To: Adam Johnson < >; Stephanie Scannell <sscannell@bop.gov>
+
+Cc: Roos, Nicolas (USANYS) <
+
+Subject: RE: MCC Visit Thursday
+
+Ed 0'Callahan — Principal Deputy Attorney General
+
+Tim Shea — Advisor at AG's office
+
+Geoffrey Berman — US Attorney
+
+Audrey Strauss — Deputy US Attorney
+
+Laura Birger- Chief of the Criminal Division, SDNY
+
+Craig Stewart —Counsel to the US Attorney
+
+Russell Capone- Chief, Public Corruption Unit, SDNY
+
+Chief, Public Corruption Unit, SDNY
+
+Rebekah Donaleski- AUSA
+
+Nicholas Roos- AUSA
+
+Cc: Roos, Nicolas (USANYS) <nroos@usa.doj.gov>
+
+Subject: RE: MCC Visit Thursday
+
+Hi Rebekah,
+
+Not a problem. I will add them to the list. Do you have everyone's titles?
+
+I will advise the Warden of the request that he accompany us on the tour.
+
+Thank you,
+
+Adam
+
+Adam M. Johnson
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f (646)836-7665
+
+»> "Donaleski, Rebekah (USANYS)" < 8/14/2019 12:17 PM »>
+
+Adam,
+
+Two additional people from DOJ will join the visit:
+
+Ed O'Callahan
+
+Tim Shea
+
+In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.
+
+From: Adam Johnson <alQjohnsonebop.gov>
+
+Sent: Tuesday, August 13, 2019 4:03 PM
+
+To: Stephanie Scannell <sscannellPbop.gov>; Donaleski, Rebekah (USANYS)
+
+Cc: Roos, Nicolas (USANYS) <proos@iisa sicdpov>
+
+Subject: RE: MCC Visit Thursday
+
+If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!
+
+»> "Donaleski, Rebekah (USANYS)" < > 8/13/2019 3:58 PM »>
+
+Yes, thank you. Where should we go?
+
+From: Adam Johnson <a10johnson@bop.gov>
+
+Sent: Tuesday, August 13, 2019 3:38 PM
+
+It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?
+
+Thank you,
+
+Adam
+
+Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 t (646)836-7665
+
+> » "Donaleski, Rebekah (USANYS)" < > 8/13/2019 2:05 PM > » Adam,
+
+The list of visitors from our office is below:
+
+Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russell Capone
+
+Rebekah Donaleski Nicholas Roos
+
+As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.
+
+Thanks,
+
+Rebekah Donaleski Assistant United States Attorney Southern District of New York Tel: (212) 637-2423
+
+| Properties                       |                                                                                                                                              |
+|----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                         | Value                                                                                                                                        |
+| NlessagelD                       | 5D54043C.NYMDOMLNYMADM1.100.165396E-1.5 A569.I                                                                                               |
+| Message Path                     | nnVMaivenc1D5400C.NYMDOMLNYMADM1.100 .165396E1.5A569.1.xml                                                                                   |
+| From                             | Adam Johnson                                                                                                                                 |
+| Display Name                     | Adam Johnson                                                                                                                                 |
+| Email                            | alOjohnsontibongov                                                                                                                           |
+| UUID                             | 2750CADO-09CA-0000-A8F4-1ACF31EA7575                                                                                                         |
+| Reply To                         | alOjohnsonco.nongov                                                                                                                          |
+| Test                             | Adam Johnson                                                                                                                                 |
+| To                               | James Petrucci                                                                                                                               |
+| Cc                               | Lee Plourde: Stephanie Scannell                                                                                                              |
+| Subject                          | hod: FW: MCC VISII Thursday                                                                                                                  |
+| Scheduled date                   | 2019-08-14 1213:16                                                                                                                           |
+| Creation date                    | 2019-08-14 1253:16                                                                                                                           |
+| Modified date                    | 2019-08-14145055                                                                                                                             |
+| Delivered date                   | 2019-08-14 1253:17                                                                                                                           |
+| Message size                     | 3922                                                                                                                                         |
+| Attachments size                 | 15728                                                                                                                                        |
+| Total sire                       | 19661                                                                                                                                        |
+| Attachments                      | 1                                                                                                                                            |
+| Attachment                       | TEXT.htm                                                                                                                                     |
+| Name Content ID                  | TEXT.htm 5D54013C.NYMDOMLNYMADMI.X0.20000A0.1.1 4789A. 1@455D54043C.NYMDOMLNYMADMI. 100. 165396E.1.5A569.1®1:7.NYMDOMLNYMADMITO 0.0.1.0.1@l6 |
+| Is Udine                         | fake                                                                                                                                         |
+| Type                             | fie                                                                                                                                          |
+| Size                             | 15728                                                                                                                                        |
+| Date                             | 2019-08-140853:13                                                                                                                            |
+| CA                               | c70011c7tbahe5bfad9ee6e4033e0b60                                                                                                             |
+| flash                            | 3A9B3541DEAF6AF5F0B9F9F051475D5A2F4871C3 E26069E37E2DF3E805C5E671C7EACBED                                                                    |
+| Recipients                       | 3                                                                                                                                            |
+| Recipient                        | James Petrucci                                                                                                                               |
+| Display Name                     | James Petrucci                                                                                                                               |
+| Entail                           | jpetruce bori-gov                                                                                                                            |
+| UUID                             | 70608620.10E1.0000.947A4AEAF7774805                                                                                                          |
+| Distribution Type                | TO                                                                                                                                           |
+| Recipient Type                   | User                                                                                                                                         |
+| Recipient                        | Lee Plounk                                                                                                                                   |
+| Display Name                     | Lee Plourde                                                                                                                                  |
+| Entail                           | Iplomdcgdmp.gov                                                                                                                              |
+| CCM                              | 9D77B2D0-19C1-0000a989-0200000058D0                                                                                                          |
+| Distribution Type                | CC                                                                                                                                           |
+| Recipient Type                   | User                                                                                                                                         |
+| Recipient                        | Stephanie Scannel                                                                                                                            |
+| Display Name                     | Stephanie Scatnel                                                                                                                            |
+| Entail                           | sseanneWbop.gov                                                                                                                              |
+| UUID                             | 15A65E10-0C33-0000A3E7•68A606415CAD                                                                                                          |
+| Distribution Type                | CC                                                                                                                                           |
+| Recipient Two                    | User                                                                                                                                         |
+| Expire                           | 0                                                                                                                                            |
+| Delay delivery until             | 0                                                                                                                                            |
+| Delegated                        | fake                                                                                                                                         |
+| Archived                         | fake                                                                                                                                         |
+| Read                             | true                                                                                                                                         |
+| Deleted                          | fake                                                                                                                                         |
+| Opened                           | true                                                                                                                                         |
+| Completed                        | fake                                                                                                                                         |
+| Security                         | Normal                                                                                                                                       |
+| Box type                         | Inbox                                                                                                                                        |
+| Return notification when opened  | fake                                                                                                                                         |
+| Return notification when deleted | fake                                                                                                                                         |
+| Return notification when         |                                                                                                                                              |
+| completed                        | false Return notification when declined fake                                                                                                 |
+
+| Return notification v | e n                                                                                     |
+|-----------------------|-----------------------------------------------------------------------------------------|
+| accepted              | false                                                                                   |
+| Archive Version       | 5.3                                                                                     |
+| Internal ID           | 5D54043C.NYMDOM LNYMADM I. I 00.165396E.1.5 A569.I@1:7.NYMDOM LNYMADM1.100.0.1.0.1@ I 6 |
+| Source                | received                                                                                |
+| Class                 | Pubic                                                                                   |
+| Account               | Lee PlourdefirSOP15536.DANADMI.DANDOMI                                                  |
+| Location ID           | 1540842683886                                                                           |
+| Class Name            | GW.MESSAGE.MAIL                                                                         |
+| Enclos inn Folders    | 1                                                                                       |
+| Folder                | MaRox                                                                                   |
+| ID                    | 7.NYMDOMLNYMADMI.100.0.1.0.1@l6                                                         |
+| Name                  | Melva                                                                                   |
+| Type                  | Matrix                                                                                  |
+| System                | uue                                                                                     |
+| Share Type            | NotShared                                                                               |
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+|                         |          | Audits                                   |                                                                                                               |
+|-------------------------|----------|------------------------------------------|---------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor en-Archive Agent I-Daly Archivc3 | Note Generated by Neutral Inc. [en-Archive                                                                    |
+| 2019.08.2317:1836 EDT   | Created  |                                          |                                                                                                               |
+|                         |          | -wined                                   | Alen-I-Dak i Archive3 .lob.en-JobsAntGIVOpenNocken-archivitgn Jobsn-JobssteGiOpenNodextrarchiving.o -ne omit] |
+| 2019-09-16 15:39:14 EDT | Exported | neunailnetmailneurail                    | Exported by nennainetmainetmail                                                                               |
+| 2020-05-19153005 EDT    | Tag      | BOP01703.MXRADMI.MXFtDOMI                | Responsive                                                                                                    |
+| 2020-05.19153606 EDT    | Tag      | BOP01703.MXRADMI.NIXRDOMI                | Responsive                                                                                                    |
+| 2020-05-19 153636 EDT   | Tag      | BOP01703.MXRADM I . NINIt DOMI           | Responsive                                                                                                    |
+| 2020-051914x4136 EDT    | Tag      | BOP01703.MXRADMI.NIXRDOMI                | Milted                                                                                                        |
+| 2020-05-19 143838 EDT   | Tag      | BOP01703.MXRADMI.MXRDOMI                 | Rigged                                                                                                        |
+
+2,310 conflicts of interest with Trump's business; a possible breakdown in budget talks
+
+From GovExec Today
+
+To Hugh Hurwitz, news@e.govexec.com
+
+Date 2019/08/20 06:51
+
+Subject: 2,310 conflicts of interest with Trump's business; a possible breakdown in budget talks
+
+Attachments: TEXT.htm, Mime.822
+
+Pro:: "1.
+
+![](_page_436_Picture_7.jpeg)
+
+# GovExec Today
+
+Tuesday, August 20, 2019
+
+#### Watchdog Group Tallies 2.310 Conflicts of Interest\_ AssociatedWith \_President Trump's Businesses // Courtney Buhl&
+
+Report highlights an unprecedented mix of presidential affairs and personal business.
+
+#### Budget Talks Will Break Down if White House Bypasses Congress to Cut Foreign Aid, Pelosi Warns // Erich Wagner
+
+The Democratic leader stresses that the State Department must be allowed to continue spending money while Congress considers any rescission request, per a GAO legal analysis.
+
+#### Brought to you by SAIC
+
+#### EMPOWER YOUR NEXT MISSION WITH INTEL AND SAM
+
+Al SAC, we know that intel is power. By combining our expertise with leading technology, we create solutions that empower our customers, their decision-making process, and their missions. Our intel solutions multiply the speed of insights and deliver them to our customers faster. Because when it comes to critical fissions, every second counts.
+
+Learn more about SAIC's intelligence-mission solutions.
+
+So Now
+
+#### Attorney General Orders Reassignment of Acting Bureau of Prisons Director // Courtney Buhl&
+
+Move comes in the aftermath of financier Jeffrey Epstein's suicide at a Manhattan federal correctional facility.
+
+#### Viewpoint: It Matters Whether Americans Call Afghanistan a Defeat // Jim Golby and Peter Feaver
+
+The VA's approach differs sharply from the Pentagon's, which won an exemption for active-duty members of the military.
+
+### Before Trump Eyed Greenland: Here's What Happened Last Time The U.S,
+
+Bought a Large Chunk Of The Arctic // William L. Iggiagruk Hensley
+
+In 1867, the U.S. bought Alaska from Tsar Alexander II for a tidy sum of \$7.2 million. Trump probably wouldn't be able to get that kind of bargain for Greenland.
+
+### General's Sexual Assault Accuser Was Deemed a Toxic. Self-Centered Abuser.'
+
+New Docs Reveal // Marcus Weisgerber and Kevin Baron
+
+Hundreds of previously unseen pages of two investigations paint Army Col. Kathryn Spletstoser as an abusive coworker with motive for revenge against Gen. John Hyten.
+
+### Agencies Faced 31,000 Cyber Incidents Last Year. But Gave Up No Major
+
+Breaches //Jack Corrigan
+
+The total number of incidents the government experienced last year dropped 12% from 2017, according to the Office of Management and Budget.
+
+### Vaping Craze Prompts New State Taxes // Elaine S. Povich
+
+The goal: reduce vaping among young people.
+
+#### USDA\_Distributes Millions to Boost Energy Efficiencylos Rural Fanners an\_cl Businesses // F !in cent
+
+The funding is appropriated through the Rural Energy for America Program.
+
+### Governors Are Losing the Space to Govern 1/ Reihan Salam
+
+COMMENTARY J As the bulk of state spending shifts toward mandatory programs, experimentation is grinding to a halt in the laboratories of democracy.
+
+Brought to you by SAIC
+
+EMPOWER YOUR NEXT MISSION WITH INTEL AND SAIC
+
+At SAIC, we know that intel is power. By combining our expertise with leading technology, we create solutions that empower our customers, their decision-making process, and their missions. Our Intel solutions multiply the speed of insights and deliver them to our customers faster. Because when it cones to critical missions, every second counts.
+
+Learn more about SAJC's intelligence-mission solutions.
+
+Go Now
+
+![](_page_437_Picture_24.jpeg)
+
+![](_page_438_Picture_0.jpeg)
+
+#### GOVERNMENT EXECUTIVE // CUSTOMER SERVICE if CONTACT US II PRIVACY POLICY II UNSUBSCRIBE
+
+This message was sent from Government Executive to hhunvitzigibop.gov. You have been sent GovExec Today because you have opted in to receive it. Note: It may take our system up to two business days to process your unsubscribe request and during that time you may receive one or two more newsletters.
+
+Thank you for reading GovExec Today.
+
+Government Executive Media Group, 600 New Hampshire Avenue NW, Washington, DC 20037
+
+| <b>Properties</b>                         |                                                                                                                          |
+|-------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| <b>Property</b>                           | <b>Value</b>                                                                                                             |
+| <b>Message ID</b>                         | 5D5B9878.BOPMSCO.PO4.100.1316B72.1.4A35A .1                                                                              |
+| <b>Message Path</b>                       | xml/Trash/5D5B9878.BOPMSCO.PO4.100.1316B 72.1.4A35A.1.xml                                                                |
+| <b>From</b>                               | GovExec Today                                                                                                            |
+| <b>Display Name</b>                       | GovExec Today                                                                                                            |
+| <b>Email</b>                              | news@e.govexec.com                                                                                                       |
+| <b>Reply To</b>                           | news@e.govexec.com                                                                                                       |
+| <b>Text</b>                               | GovExec Today                                                                                                            |
+| <b>To</b>                                 | Hugh Hurwitz;                                                                                                            |
+| <b>Subject</b>                            | 2,310 conflicts of interest with Trump's business; a possible breakdown in budget talks                                  |
+| <b>Scheduled date</b>                     | 2019-08-20 06:24:48                                                                                                      |
+| <b>Creation date</b>                      | 2019-08-20 06:24:48                                                                                                      |
+| <b>Modified date</b>                      | 2019-08-20 06:53:36                                                                                                      |
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+| <b>CA</b>                                 | 3886bbefdc7a4f20e8153b0a72cd8980                                                                                         |
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+| <b>CA</b>                                 | ebc4100e1874d8bac93fa44877789a12                                                                                         |
+| <b>Hash</b>                               | 97AA6CDD187C06611B24C220BE140DF5FAC36339 E915192762B8A14DF4C443793CED32D0                                                |
+| <b>Recipients</b>                         | 2                                                                                                                        |
+| <b>Recipient</b>                          | Hugh Hurwitz                                                                                                             |
+| <b>Display Name</b>                       | Hugh Hurwitz                                                                                                             |
+| <b>Email</b>                              | HHurwitz@bop.gov                                                                                                         |
+| <b>UUID</b>                               | B922A560-1581-0000-B66C-FACF6A00A51C                                                                                     |
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+| <b>Archive Version</b>                    | 5.3                                                                                                                      |
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+| <b>Source</b>                             | received                                                                                                                 |
+
+| Class             | Public                          |
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+| Account           | Hugh Hunvb@BOPSSI 78.POCROPMSCO |
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+| <b>Audits</b>           |               |                                                                                         |                                                                                                                     |
+|-------------------------|---------------|-----------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|
+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                          | <b>Note</b>                                                                                                         |
+| 2019-08-25 23:49:50 EDT | Created       | cn=Archive Agent_1-Daily Trash8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive Agent_1-Daily Trash8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+
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+GOVEXEC TODAY - August 20, 2019 A Publication of GOVERNMENT EXECUTIVE MEDIA GROUP RSS Feeds:
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+61f0e3348b548eB4f52941b VIEW AS A WEB PAGE: https://link.govexec.com/view/55b81254e66111k3348b548ealvno.lvs4/fd14104b >>> Watchdog Group Tallies 2,310
+
+Conflicts of Interest Associated With President Trump's Businesses By Courtney Bubl6 Report highlights an unprecedented mix of presidential affairs and personal business....
+
+https://link.govexec.com/click/17816964.87844/aHR0cHM6Ly93d3cuZ292ZXhlYy5jb20vb3Z1cnNpZ2h0LzIwMTkvMDg vd2F0Y21ficb2ctZ3JvdXAtdOFsbGlky0yMzEwLWNvbinZsaWN0cylpbnRIcmVzdClhc3NvY21hdGVIcLXByZXNpZGVu
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+dC 1 0cnVtcHMtYnVzaW51c3NIcy8xNTkyODEv/55b8 I 254e66 I f0e3348b548eBcbd0f8a4 >>> Budget Talks Will Break
+
+Down if White House Bypasses Congress to Cut Foreign Aid, Pelosi Warns By Erich Wagner The Democratic leader stresses that the State Department must be allowed to continue spending money while Congress considers any rescission request, per a GAO legal analysis....
+
+https://link.govexec.com/click/17816964.87844/aHR0cHM6Ly93d3cuZ292ZXhlYy5jb20vbWFuYWdlbWVudC8yMDE5L zA4L2J1ZGd1dC I 0YWxrcy I 3aWxsLWJyZWFILWRvd24taWYtd2hpdGUtaG91c2UtYnIwYXNzZXMtY29u7s3J1c3MtY3
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+
+financier Jeffrey Epstein's suicide at a Manhattan federal correctional facility. ...
+
+https://linIc.govexec.com/click/17816964.87844/aHR0cHM6Ly93d3cuZ292ZXhlYy5jb20vbWFuYWdlbWVudC8yMDE5L zA4L2F0dG9ybmV5LWdlbmVyYWwtb3J1cZXJzLXJIYXNzaWdubWVudClhY3RpbmctYnVyZWF1LXByaXNvbnMtZG
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+lyZWN0b3IvMTU5MjgwLw/55b81254e661f0e3348b548eBald40955 >>> Viewpoint: It Matters Whether Americans Call Afghanistan a Defeat By Jim Golby and Peter Feaver The public's judgment about whether the United States won or lost the
+
+war will affect civilian-military relations for years to come.... https://linIc.govexec.com/click/17816964.87844/aHR0cHM6Ly93d3cuZ292ZXhlYy5jb20vZGVInZW5zZS8yMDE5LzA4L
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+EIOT12OC8/551381254e661f0e3348b548eB5c6627f2 >>> 'No Comment': Emails Show the VA Took No Action to Spare Veterans From a Harsh Trump Immigration Policy By Yeganeh Torbati, Isaac Arnsdorf and Dan Lind The VA's approach
+
+differs sharply from the Pentagon's, which won an exemption for active-duty members of the military.... https://link.govexec.com/clickJ17816964.87844/aHR0cHM6Ly93d3cuZ292ZXhlYy5jb20vbWFuYWdlbWVudC8yMDE5L
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+zA4L25vLWNvbWIlbnQtZW1haWxzLXNob3ctdmEtdG9vaylubylhY3Rpb24tc3BhcmUtdmV0ZXJhbnMtaGFyc2gtdHJI bXAtaWItaWdyYXRpb24tcG9saWN5LzEIOTI4Ny8/55b81254e661f0e33486548eB9c608254 >>> Before Trump Eyed
+
+Greenland: Here's What Happened Last Time The U.S. Bought a Large Chunk Of The Arctic By William L. Iggiagruk
+
+Hensley In 1867, the U.S. bought Alaska from Tsar Alexander II for a tidy sum of \$7.2 million. Trump probably wouldn't be able to get that kind of bargain for Greenland....
+
+https://link.govexec.com/click/ I 7816964.87844/aHR0cHM6Ly93d3cuZ292ZXhlYy5jb20vbWFuYWdlbWVudC8yMDE5L zA4L3RydW1wLWV5ZWQtZ3J1ZW5sYW51cLWhIcmVzLXdoYXQtaGFweGVuZWQtbGht1C10aWIILXVzLWJvdWdo
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+dC1sYX.InZS 1 jaHVuaylhcmN0aWMvMTU5MjY5Lw/55b81254e661f0e3348b548eB536fb4fb >>> General's Sexual Assault Accuser Was Deemed a Toxic, Self-Centered Abuser,' New Does Reveal By Marcus Weisgerber and Kevin Baron
+
+Hundreds of previously unseen pages of two investigations paint Army Col. Kathryn Spletstoser as an abusive coworker with motive for revenge against Gen. John Hyten....
+
+https://link.govexec.com/click/17816964.87844/aHR0cHM6Ly93d3cuZ292ZXhlYy5jb20vZGVInZW5zZS8yMDE5LzA4L
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+2dIbmVyYWxzLXNIeHVhbC1hc3NhdWx0LWFjY3VzZXItd2FzLWRIZWIIZCI0b3hpYylzZWxmLWNIbnR1cmVIcLWF idXNIci 1 uZXctZG9jcylyZXZIYWwvMTU5MjY3Lw/55b81254e661f0e33486548eB2ba50293 >>> Agencies Faced
+
+31,000 Cyber Incidents Last Year, But Gave Up No Major Breaches By Jack Corrigan The total number of incidents the government experienced last year dropped 12% from 2017, according to the Office of Management and Budget....
+
+https://link.nextgov.com/click/17816964.87844/aHR0cHM6Ly93d3cubmV4dGdvdi5jb20vY3liZXJzZWNIcml0eS8yMDE 5LzA4L2FnZW5jaWVzLWZhY2VkLTMxMDAwLWN5YmVyLW1uY21kZW50cy I sYXN0LXIIYXItZ2F2ZS I uby I tYWp veil icmVhY2hIcy8xNTIcyOTAv/55b81254e661f0e3348b548eB99cbf542 >>> Vaping Craze Prompts New State Taxes By Elaine S. Povich The goal: reduce vaping among young people.... https://link.routefifty.com/click/17816964.87844/aHR0cHM6Ly93d3cucm91c1GVmaWZ0eS5jb20vaGVhbHRoLWhlbWFu LXNIcnZpY2VzLzIwMTIcvMDgvdmFwaW5nLWNyYXpILXByb2 I wdHMtbmV3LXN0YXRILXRheGVzLzE I OTI2NS8/ 55b81254e661f0e3348b548eB429f4aa6 >>> USDA Distributes Millions to Boost Energy Efficiency for Rural Farmers and Businesses By Brandi Vincent The funding is appropriated through the Rural Energy for America Program.... https://link.nextgov.com/click/17816964.87844/aHR0cHM6Ly93d3cubmV4dGdvdi5jb20vaXQtbW9kZXJuaXphdGIvbi8y MDE5LzA4L3VzZGEtZGlzdHJpYnV0ZXMtbWIsbGlvbnMtYm9vc3QtZW51cmd5LWVinZtnljaWVuY3ktcnVyYWwtZm FybWVycy1hbmQtYnVzaW51c3NIcy8xNTIcyOTEv/55b8 I 254e661f0e3348b548eB8bcd6d05 >>> Governors Are Losing the Space to Govern By Reihan Salam COMMENTARY I As the bulk of state spending shifts toward mandatory programs, experimentation is grinding to a halt in the laboratories of democracy.... https://link.routerifty.com/click/17816964.87844/aHR0cHM6Ly93d3cucm91dGVmaWZ0eS5jb20vbWFuYVVd1bWVudC8y MDE5LzA4L2dvdmVybm9ycy1hcmUtbG9zaW5nLXNwYWN1LWdvdmVybi8xNTIcyNjQv/55b81254e661f0e3348b548e B5c8c6224 «««««««««««««< >>>>>>>>>>>>>>>>>>>>>>>>>»» This message was sent from Government Executive to hhurwitz@top.gov. You have been sent GovExec Today because you have opted in to receive it. Note: It may take our system up to two business days to process your unsubscribe request and during that time you may receive one or two more newsletters. Thank you for reading GovExec Today. GOVEXEC HOME: https://link.govexec.com/click/17816964.87844/aHR0cHM6Ly93d3cuZ292ZXhlYy5j620/55681254e66 I fOe3348b548eB 31 ca4e95 UNSUBSCRIBE: https://linIc.govexec.com/oc/55b81254e661ffie3348b548ealvno.1vs4/35a742f1&param=ge CUSTOMER SERVICE: abuse@e.govexec.com EMAIL WEBMASTER: webmaster@govexec.com PRIVACY POLICY: https://link.govexec.com/click/17816964.87844/aHR0cHM6Ly93d3cuZ292ZXhlYy5jb20vYWJvdXQvcHJpdmFjeS I wb2xp Y3kv/55b81254e661f0e3348b548e8758a2866 Government Executive Media Group 600 New Hampshire Avenue, NW \* Washington, DC 20037 <<««««««««««««< >>>>>>>>>>>>>>>>>>>>>>>>>»»
+
+From Adam Johnson To Nicolas Roos, Rebekah Donaleski, Stephanie Scannell Date 2019/08/14 12:25 Subject: RE: MCC Visit Thursday Attachments: TEXT.htm
+
+Hi Rebekah,
+
+Not a problem. I will add them to the list. Do you have everyone's titles?
+
+I will advise the Warden of the request that he accompany us on the tour.
+
+Thank you, Adam
+
+Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665
+
+>>> "Donaleski, Rebekah (USANYS)" ‹ > 8/14/2019 12:17 PM >> > Adam,
+
+Two additional people from DOJ will join the visit:
+
+Ed O'Callahan Tim Shea
+
+In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.
+
+From: Adam Johnson < >
+
+Sent: Tuesday, August 13, 2019 4:03 PM
+
+To: Stephanie Scannell <sscannell@bo . ov>; Donaleski, Rebekah (USANYS) <
+
+Cc: Roos, Nicolas (USANYS) < >
+
+Subject: RE: MCC Visit Thursday
+
+If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!
+
+> » "Donaleski, Rebekah (USANYS)" ‹ > 8/13/2019 3:58 PM > » Yes, thank you. Where should we go?
+
+Sent: Tuesday, August 13, 2019 3:38 PM
+
+To: Stephanie Scannell <ssca n nell bop gov>; Donaleski, Rebekah (USANYS) <
+
+Cc: Roos, Nicolas (USANYS) <
+
+Subject: Re: MCC Visit Thursday
+
+Hi Rebekah,
+
+It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?
+
+Thank you,
+
+Adam
+
+Adam M. Johnson
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f: (646)836-7665
+
+>>> "Donaleski, Rebekah (USANYS)" < > 8/13/2019 2:05 PM >>>
+
+Adam,
+
+The list of visitors from our office is below:
+
+Geoffrey Berman
+
+Audrey Strauss
+
+Laura Birger
+
+Craig Stewart
+
+Russe
+
+lRebekah Donaleski
+
+Nicholas Roos
+
+As discussed, we would like to see the 2'1floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.
+
+Thanks,
+
+Rebekah Donaleski
+
+Assistant United States Attorney
+
+Southern District of New York
+
+| Properties            |                                                                                                                                               |
+|-----------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property              | Value                                                                                                                                         |
+| Message ID            | 5D53FOBE.NYMDOMLNYMADMI.100.B73875.1.7 AA6& 1                                                                                                 |
+| Message Path          | ionliblailbox/5D53FDBENYMDOMI.NYMADMI.100 .1373875.1.7AA68.1.xml                                                                              |
+| From                  | Adam Johnson                                                                                                                                  |
+| Display Name          | Adam Johnson                                                                                                                                  |
+| Email                 | a 10johnsontikop.gov                                                                                                                          |
+| UUID                  | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                          |
+| Reply To              | a 10johnson@koixgov                                                                                                                           |
+| Text                  | Adam Janson                                                                                                                                   |
+| To                    | Rebekah Donaksk4 Stephanie Scannel                                                                                                            |
+| Ce                    | Nieobs Roos                                                                                                                                   |
+| Subject               | RE: MCC Vog Thursday                                                                                                                          |
+| Scheduled date        | 2019-08-14 1225:34                                                                                                                            |
+| Creation date         | 2019-08-14122534                                                                                                                              |
+| Modified date         | 2019-08-14 12341:53                                                                                                                           |
+| Delivered date        | 2019-08-14 122534                                                                                                                             |
+| Message site          | 2610                                                                                                                                          |
+| Attachments size      | 9692                                                                                                                                          |
+| Total size            | 12313                                                                                                                                         |
+| Attachments           | I                                                                                                                                             |
+| Attachment            | TEXT.htm                                                                                                                                      |
+| Name Content ID       | TEXT.htm 5D53FDBE.NYMDOMLNYMADM1.200.24000AO.I.1 47879.1®453D53FOBENYMDOMLNYMADM1.100. 1373875.1.7AA68.1®1:7.NYMDOMI.NYMADM1.10 0.0. La i(g16 |
+| Is Inline             | fake                                                                                                                                          |
+| Type                  | fie                                                                                                                                           |
+| Size                  | 9692                                                                                                                                          |
+| Date                  | 2019-08-14082531                                                                                                                              |
+| CA                    | 892260e46ded79ad764d248888eBa86                                                                                                               |
+| Bash                  | 886D4A7ID08C61482F9C1223E46.55651376B6CD2 57E8871D4A39C7113A844533F65ADEE8                                                                    |
+| Recipients            | 3                                                                                                                                             |
+| Recipient             | Nicohs Roos                                                                                                                                   |
+| Display Name Email    | Nicobs ROCS                                                                                                                                   |
+| UUID                  | 5FC81.Di (ii;43-000-B502•12686DC3DC35                                                                                                         |
+| Distribution Type     | CC                                                                                                                                            |
+| Recipient Type        | User                                                                                                                                          |
+| Delivered             | 2019-08-14 122635                                                                                                                             |
+| Transferred           | 2019-08-14122536                                                                                                                              |
+| Recipient             | Rebekah Donaleski                                                                                                                             |
+| Display Name Email    | Rebekah Donak-ski                                                                                                                             |
+| UUID                  | 9AA42C84-1608-0000.B60M89A1718CFAEF                                                                                                           |
+| Distribution Type     | TO                                                                                                                                            |
+| Recipient Type        | User                                                                                                                                          |
+| Delis e red           | 2019-08-141226:46                                                                                                                             |
+| Transferred           | 2019-08-14122536                                                                                                                              |
+| Recipient             | Stephanie Scannel                                                                                                                             |
+| Display Name          | Stephanie Scannel                                                                                                                             |
+| Email                 | sseannelqibop.gov                                                                                                                             |
+| UUID                  | 15A65E10-0C33-0000A3E7-68A606415CAD                                                                                                           |
+| Distribution Type     | TO                                                                                                                                            |
+| Recipient Type        | User                                                                                                                                          |
+| Delivered             | 2019-0&14122534                                                                                                                               |
+| Opened                | 2019-08-14 12)4135                                                                                                                            |
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+|----------------------------------------------|-------------------------------------------------------------------------------------|
+| Return notification Return notification "hen | N•hen deleted false                                                                 |
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+| Archive Version                              | 5.3                                                                                 |
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+| Class                                        | Pubic                                                                               |
+| Account                                      | Adam Johnson@BOP I8939.NYMADM LNYMDOMI                                              |
+| Location ID                                  | '5408420 MM                                                                         |
+| Class Name                                   | GW.MESSAGE.MAIL                                                                     |
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+| ID                                           | 7.NYMDOMLNYMADMI.I00.0.I.0.lig16                                                    |
+| Name                                         | MaLox                                                                               |
+| Tye                                          | Matax                                                                               |
+| System                                       | truc                                                                                |
+| Share Type                                   | NotShared                                                                           |
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+| Audits                  |          |                                                                                           |                                                                                                                          |  |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |  |
+| 2019-08-23 20:47:32 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-09-16 15:38:39 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-19 15:36:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:36:36 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:30:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:38:38 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+From Adam Johnson To James PetrucciStephanie Scannell Date 2019/08/14 12:45 Subject: Fwd: RE: MCC Visit Thursday Attachments: TEXT.htm
+
+Warden,
+
+Per the below, the SONY U.S. Attorney is requesting that you accompany us on tomorrow's tour. Please let me know if you would like to discuss it further.
+
+Thank you, Adam
+
+Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f (646)836-7665
+
+»> "Donaleski, Rebekah (USANYS)" < 8/14/2019 12:17 PM »> Adam,
+
+Two additional people from DOJ will join the visit:
+
+Ed O'Callahan Tim Shea
+
+In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.
+
+From: Adam Johnson <
+
+Sent: Tuesday, August 13, 2019 4:03 PM
+
+To: Stephanie Scannell <sscannell@bo . ov>; Donaleski, Rebekah (USANYS) <
+
+Cc: Roos, Nicolas (USANYS) < >
+
+Subject: RE: MCC Visit Thursday
+
+If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!
+
+>» "Donaleski, Rebekah (USANYS)" <Rebekah Donaleski(@usdoj.gov> 8/13/2019 3:58 PM »> Yes, thank you. Where should we go?
+
+Cc: Roos, Nicolas (USANYS) <
+
+Subject: Re: MCC Visit Thursday
+
+Hi Rebekah,
+
+It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?
+
+Thank you,
+
+Adam
+
+Adam M. Johnson
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: (646)836-6455
+
+f (646)836-7665
+
+> » "Donaleski, Rebekah (USANYS)" < > 8/13/2019 2:05 PM > »
+
+Adam,
+
+The list of visitors from our office is below:
+
+Geoffrey Berman
+
+Audrey Strauss
+
+Laura Birger
+
+Craig Stewart
+
+Russell Capone
+
+Rebekah Donaleski
+
+Nicholas Roos
+
+As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.
+
+Thanks,
+
+Rebekah Donaleski
+
+Assistant United States Attorney
+
+Southern District of New York
+
+Tel: (212) 637-2423
+
+| Properties                                         |                                                                                                                                                |
+|----------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                           | Value                                                                                                                                          |
+| XlessagelD                                         | 5D540276.NYMDOMI.NYMADM1.100.1373875.1.7 AA6F.1                                                                                                |
+| Message Path                                       | xmlMailbox/5D540276.NYMDOMI.NYMADMI.100 .1373875.1.7AA6F.I.xml                                                                                 |
+| From                                               | Adam Johnson                                                                                                                                   |
+| Display Name                                       | Adam Johnson                                                                                                                                   |
+| Email                                              | a 10johnsontibongov                                                                                                                            |
+| UUID                                               | 2750CAD0-09CA-0000-A8F4-1ACF31EA7575                                                                                                           |
+| Reply To                                           | a 1 0yohnson@kop.gov                                                                                                                           |
+| Text                                               | Adam Janson                                                                                                                                    |
+| To                                                 | James Petrucci                                                                                                                                 |
+| Ce                                                 | Stephanie Scamel                                                                                                                               |
+| Subject                                            | Fwd: RE: MCC Vst Thursday                                                                                                                      |
+| Scheduled date                                     | 2019-08-14 1234542                                                                                                                             |
+| Creation date                                      | 2019-08-141245:42                                                                                                                              |
+| Modified date                                      | 2019-08-14 152646                                                                                                                              |
+| Delivered date                                     | 2019-08-14124542                                                                                                                               |
+| Message site                                       | 2606                                                                                                                                           |
+| Attachments size                                   | 9640                                                                                                                                           |
+| Total size                                         | 12257                                                                                                                                          |
+| Attachments                                        | 1                                                                                                                                              |
+| Attachment                                         | TEXT.litm                                                                                                                                      |
+| Name Content ID                                    | TEXT.hun 5D540276.NYMDOMI.NYMADM1.200.200(1)A0.1.1 47888.1@453D540276.NYMDOMLNYMADM1.100. 1373875.1.7AA6F.1®1:7.NYMDOMI.NYMADMI.100.0.1.0.1@l6 |
+| Is Inline                                          | fake                                                                                                                                           |
+| Type                                               | fie                                                                                                                                            |
+| Size                                               | 9640                                                                                                                                           |
+| Date                                               | 2019-08-1408.4539                                                                                                                              |
+| CA                                                 | dt&d97f20dbe7fa37d5Icb63c8af724                                                                                                                |
+| Ilash                                              | 01 F45491017414B9FBE7708D5EB31 IE97EABED40 8BIBD3A13143329D7D87C0F538E23D6.21                                                                  |
+| Recipients                                         | 2                                                                                                                                              |
+| Recipient                                          | James Petrucci                                                                                                                                 |
+| Display Name                                       | James Petrucci                                                                                                                                 |
+| Email                                              | jpetrucc borxgov                                                                                                                               |
+| UUID                                               | 70608620.10E1-0000.947A-4AEAF7774805                                                                                                           |
+| Distribution Type                                  | TO                                                                                                                                             |
+| Recipient Type                                     | User                                                                                                                                           |
+| Delis e red                                        | 2019-08-14124545                                                                                                                               |
+| DonnloadedRyThirdParty                             | 2019-08-141246:13                                                                                                                              |
+| Opened                                             | 2019-08-14 15:2646                                                                                                                             |
+| Recipient                                          | Stephanie Scannell                                                                                                                             |
+| Display Name                                       | Stephanie Scarmel                                                                                                                              |
+| Email                                              | sscanne bop.gov                                                                                                                                |
+| UUID                                               | 15A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                           |
+| Distribution Type                                  | CC                                                                                                                                             |
+| Recipient Type                                     | User                                                                                                                                           |
+| Delivered                                          | 2019-08-14124542                                                                                                                               |
+| Opened                                             | 2019-08-14 1238:17                                                                                                                             |
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+| Return notification ashen Return notification when | deleted fake                                                                                                                                   |
+| completed Return notification 'then                | false Return notification ashen declined fahe                                                                                                  |
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+
+| Archive Version   | 5.3                                                                               |
+|-------------------|-----------------------------------------------------------------------------------|
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+| Source            | sent                                                                              |
+| Class             | Polak                                                                             |
+| Account           | Adam Johnson®BOP18939.NYMADM LNYMDOM1                                             |
+| Location II)      | 1540842683886                                                                     |
+| Class Name        | GW.MESSAGE.MAIL                                                                   |
+| Enclosing Folders | I                                                                                 |
+| Folder            | Maitox                                                                            |
+| II)               | 7.NYMDOMLNYMADMI.100.0.1.00§16                                                    |
+| Name              | Maim(                                                                             |
+| Type              | Maims                                                                             |
+| System            | true                                                                              |
+| Share Type        | NMShared                                                                          |
+
+| Audits                  |          |                                                                                           |                                                                                                                          |  |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|--|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |  |
+| 2019-08-23 20:47:29 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |  |
+| 2019-09-16 15:38:39 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |  |
+| 2020-05-19 15:36:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:36:36 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 15:30:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |  |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+| 2020-05-19 14:38:38 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |  |
+
+The Daily 202: The six most important quotes fromMueller's six hours of testimony
+
+From The Washington Post To Charisma Edge, The Washington Post Date 2019/07/25 11:28
+
+Subject: The Daily 202: The six most important quotes fromMueller's six hours of testimony
+
+Attachments: TEXT.htm, Mime.822
+
+If you're having trouble reading this dick here.
+
+# The Daily 202
+
+Share: Listen to The Big Idea
+
+# The six most important quotes from Mueller's six hours of testimony
+
+Mueller: 'We have underplayed' Russia's effect on our elections
+
+BY JAMES HOHMANN
+
+with Mariana Alfaro
+
+# THE BIG IDEA: Bob Mueller chose his words carefully.
+
+The former special counsel responded monosyllabically to hundreds of questions on Wednesday. He clearly did not want to be on Capitol Hill, declined repeated requests to read aloud passages from his 448-page report and took special care to never utter the I-word: impeachment. This makes the handful of moments when Mueller volunteered to elaborate, or emphasized something emphatically, worthy of special attention.
+
+The overwhelming majority of Americans did not devote six hours of a summer workday to watching the 74-year-old answer five-minute rounds of questions from dozens of grandstanding lawmakers. Much of the press coverage this morning focuses less on substance than optics. That's not totally unfair: Democrats subpoenaed Mueller to appear because they wanted made-for-TV moments, and they acknowledge they didn't get what they hoped for.
+
+Instead of reading the theater criticism, however, citizens who missed the cable circus might be better served by reading the transcripts. In his own understated, patrician and old-school way, Mueller undercut so much White House spin and drew attention to how many false statements President Trump has made to the American people. Here are the six most significant quotes from the former special counsel's six hours in the hot seat – and why they matter:
+
+**1) On Russian interference in domestic politics:  
+“They’re doing it as we sit here, and they expect to do it in the next campaign.”**
+
+The former FBI director, who earned a Purple Heart as a Marine in Vietnam and helped guide law enforcement during the traumatic aftermath of the 9/11 attacks, came out of retirement to investigate the Kremlin's efforts to sway the 2016 presidential election.
+
+“We have underplayed to a certain extent that aspect of our investigation,” Mueller told the House Intelligence Committee in the afternoon, explaining that Russia's effort to undermine
+
+II I LI IV CM I.GI I ILAJI I, GAIJIGIII III Iy LI MR I NUOOICI 0 GI WI I. LU UI MAGI 11111 IV elections could do "long-term damage to the United States that we need to move quickly to address."
+
+Mueller said he wrote the first volume of his report to serve as "our living message to those who come after us" so that they "don't let this problem continue to linger as it has over so many years." And he warned that "many more countries" are developing capabilities to do the same, emboldened by the success of Moscow, as he reiterated the need for "swift" action.
+
+Asked about Trump campaign officials interacting with Russians who offered help to their election efforts, and the failure to report such overtures to the FBI, Mueller said he hopes future campaigns don't think it's acceptable to accept assistance from foreign governments. "I hope this is not the new normal," he said, "but I fear it is."
+
+From someone who spent 28 years in the CIA's clandestine service, including in Moscow and running the agency's Russia operations:
+
+# 2) On Trump's past praise for WikiLeaks: "Problematic is an understatement in terms of what it displays of giving some hope or some boost to what is and should be illegal behavior."
+
+<sup>&#</sup>x27;Problematic is an understatement: Mueller comments on Trump&#x27;s past WikiLeaks praise</p><p block-type='Text'>IVIUGIIVI I ClUILGU I lull IF/ IUI IJI GVILJUOly F.JI QIOlIl LI IV CU ILIsecrecy group, whose leader Julian Assange now faces federal charges, and which allegedly served as a conduit for the Russians to disseminate hacked emails of Hillary Clinton campaign officials.</p><p block-type='Text'>Mueller said he agrees with Mike Pompeo&#x27;s characterization of WikiLeaks as a &quot;hostile intelligence service.&quot; Trump said &quot;I love WikiLeaks&quot; at a rally in the fall of 2016. His son Don Jr. tweeted a link to stolen documents that Mueller&#x27;s report said was provided to him by WikiLeaks in a Twitter direct message.</p><p block-type='Text'>Intelligence Committee Chairman Adam Schiff (D-Calif.) asked Mueller whether knowingly accepting foreign assistance is an unethical thing to do. &quot;And a crime, given certain circumstances,&quot; Mueller replied, nodding. &quot;It&#x27;s also unpatriotic,&quot; said Schiff. &quot;True,&quot; replied Mueller.</p><p block-type='Text'>Mueller reiterates that report does not exonerate President Trump on obstruction of justice</p><h1>3) Rebutting Trump&#x27;s claims of total exoneration: &quot;The president was not exculpated for the acts that he allegedly committed.&quot;</h1><p block-type='Text'>Mueller clarified his position on whether he would have indicted the president if not for the opinion from the Office of Legal Counsel that says a sitting president shouldn&#x27;t face criminal charges. &quot;We did not reach a determination as to whether the president committed a crime,&quot; he said.</p><p block-type='Text'>&quot;We did not address `collusion,&#x27; which is not a legal term,&quot; Mueller said in his opening statement. &quot;Rather, we focused on whether the evidence was sufficient to charge any member of the campaign with taking part in a criminal conspiracy. It was not.&quot;</p><p block-type='Text'>Asked whether the president, under Justice Department policy, could be prosecuted for obstruction of justice after he leaves office, Mueller kept his answer succinct: &quot;True.&quot;</p><p block-type='Text'>Mueller says his investigation Is not a witch hunt&#x27;</p><h1>4) Finally defending the integrity of his investigation: &quot;It is not a witch hunt.&quot;</h1><p block-type='Text'>For two years, Mueller kept quiet as Trump and his allies impugned him and his team. Even during the news conference in May to announce his resignation as special counsel, Mueller did not offer a full-throated defense of his methods or personnel. On Wednesday, he replied to GOP criticism that some of the career prosecutors on his team previously gave money to Democrats.</p><p block-type='Text'>&quot;I&#x27;ve been in this business for almost 25 years. In those 25 years, I&#x27;ve not had occasion once to ask about somebody&#x27;s political affiliation,&quot; Mueller said. &quot;It is not done. What I care about is the capability of the individual to do the job and do the job seriously and quickly and with integrity.&quot;</p><p block-type='Text' class='has-continuation'>Justice Department policy prohibits asking about political views as part of a job interview. Mueller also explained that</p><p block-type='Text'>he moved former FBI official Peter Strzok off his team as soon as he found out about anti-Trump text messages in 2016.</p><p block-type='Text'>Rep. Guy Reschenthaler (R-Pa.) accused Mueller of including only &quot;the very worst&quot; information about Trump in his report. &quot;Not true,&quot; he replied, adding that the team &quot;strove to put in exculpatory evidence&quot; about Trump&#x27;s conduct.</p><p block-type='Text'>Mueller says he didn&#x27;t subpoena Trump in order to expedite his investigation</p><p block-type='Text'>5) On why he didn&#x27;t subpoena the president: &quot;We decided that we did not want to exercise the subpoena powers because of the necessity of expediting the end of the investigation.&quot;</p><p block-type='Text'>The former special counsel conceded that Trump&#x27;s written answers to his questions about Russian interference — the president refused to answer any questions about the 10 episodes of potential obstruction of justice that his office explored — were &quot;certainly not as useful as the interview would be.&quot;</p><p block-type='Text'>Despite Trump&#x27;s claims that he fully cooperated, Mueller noted that the president&#x27;s team stonewalled in negotiations for over a year about a sit-down interview and said he assumed Trump &quot;would fight the subpoena.&quot; Mueller explained that he needed to decide &quot;how much time you are willing to spend in the courts litigating an interview with the president.&quot;</p><p block-type='Text'>Despite claims that Mueller wanted to drag out his investigation, he made clear that he hoped to get it wrapped up as soon as possible. &quot;The reason we didn&#x27;t do the interview was because of the length of time that it would take to resolve the issues attendant to that,&quot; he said.</p><p block-type='Text'>Trump says Mueller did &#x27;horrible job&#x27;</p><h1>6) There was a coverup: &quot;A number of people we interviewed in our investigation, it turns out, did lie.&quot;</h1><p block-type='Text'>Michael Flynn, Paul Manafort, Michael Cohen, Rick Gates and George Papadopoulos have each acknowledged that they lied to the FBI. Rep. Val Demings (D-Fla.) asked Mueller whether it was &quot;fair to say&#x27; that Trump&#x27;s written answers were &quot;not only inadequate and incomplete, because he didn&#x27;t answer many of your questions, but where he did, his answers showed that he wasn&#x27;t always being truthful.&quot;</p><p block-type='Text'>&quot;I would say, generally,&quot; Mueller replied.</p><p block-type='Text'>Mueller acknowledged that he caught many former members of Trump&#x27;s team not telling the truth, and this made it harder to investigate what really happened. &quot;That would be accurate,&quot; he said.</p><p block-type='Text'>&quot;And then,&quot; Schiff said, &quot;they lied to cover it up?&quot;</p><p block-type='Text'>&quot;Generally, that&#x27;s true,&quot; said Mueller.</p><p block-type='Text'>Trump tweeted as soon as the second hearing ended: &quot;TRUTH IS A FORCE OF NATURE!&quot;</p><p block-type='Text'>FROM AT&amp;T BUSINESS</p><h1>A More Secure Foundation for a 5G World</h1><p block-type='Text'>Learn how businesses can help safeguard their data in a 5G-connected future</p><p><img src='\_page\_462\_Picture\_4.jpeg'></p><p block-type='Text'>Pelosi: &#x27;If we have a case for impeachment, that&#x27;s the place we will have to go&#x27;</p><h1>THE FALLOUT:</h1><p block-type='Text'>-- Mueller&#x27;s turn as a reluctant and at times uncomfortable witness did not change the political dynamic. &quot;Even Democrats who favor impeachment acknowledged that Mueller&#x27;s performance did not provide the made-for-TV moment for which they had hoped,&quot; Ashley Parker, Rachael Bade, Josh Dawsey and Mike DeBonis report. &quot;The immediate upshot for Democratic leaders who have faced turmoil within their caucus for refusal to begin impeachment proceedings against Trump — was that the hearings appeared to do little to galvanize congressional sentiment. Before the spectacle, many pro-impeachment Democrats were predicting Mueller&#x27;s testimony would inspire a new wave of impeachment backers, potentially two</p><p block-type='Text'>UULUf I Ul I f &#x27;Of U. DUI. Uy V V eur IUSUdy dl Ler IUUf I, dIf I 1051 f IU frew Democrats in the House had joined the calls to start proceedings.&quot;</p><p block-type='Text'>-- House Judiciary Committee Chairman Jerry Nadler (D-N.Y.) pushed for launching impeachment proceedings against Trump during a private meeting on Wednesday, but he was rebuffed by Nancy Pelosi.</p><p block-type='Text'>From Politico: &quot;At a caucus meeting following the hotly anticipated testimony Nadler suggested that several House committee chairs could begin drafting articles of impeachment against Trump. Pelosi called the idea premature ... In the course of the wide-ranging discussion, Nadler countered Pelosi&#x27;s pushback by noting that polls showed limited support for removing President Richard Nixon from office when the House began impeachment hearings in 1973, but that public support for the effort grew as more evidence came out about Nixon&#x27;s illegal behavior.&quot;</p><p block-type='Text'>-- &quot;Democrats are now left with one option to end</p><p block-type='Text'>Trump&#x27;s presidency: The 2020 election,&quot; writes Dan</p><p block-type='Text'>Balz: &quot;Regardless of the evidence of obstruction contained in Mueller&#x27;s report, impeachment is a fraught strategy for the Democrats, given public opinion and the dynamics in the Senate. After Wednesday, the prospects for impeachment appear more remote, which means it will be left to the eventual Democratic presidential nominee, with the help of the party, to develop a comprehensive case against the president, one that can win 270 electoral votes. To date, that hasn&#x27;t happened. ... The barriers to impeachment have 1+ Dr-sr-si</p><p block-type='Text'>VVOIy..3 I I IGIUG II. GI L.! I, ylVGI I I.I ICU, I I control of the Senate, to the frustration of some Democrats. But other Democrats were advocating long before Mueller wrapped up his investigation that the party&#x27;s focus should be on the 2020 election, rather than impeachment. That now is the only realistic course for settling the question of the future of Trump&#x27;s presidency.&quot;</p><p block-type='Text'>Mueller corrects testimony about decision-making on obstruction of justice</p><p block-type='Text'>-- Both sides were left frustrated by Mueller&#x27;s approach to the questions related to whether Trump obstructed justice — and why the former special counsel refused to draw a conclusion from the evidence his team</p><p block-type='Text'>gathered. Carol D. Leonnig and Tom Hamburger report:</p><p block-type='Text'>&quot;Mueller failed to deliver a clear answer to either frustrating Democrats who hope to spotlight what they consider ample proof of Trump&#x27;s crimes and Republicans who think the special counsel unfairly tarnished the president. ... GOP officials said that details in his report insinuating Trump was engaged in wrongdoing — including statements that there was substantial evidence without explicitly saying he broke the law — unfairly damaged the president. ...</p><p block-type='Text'>&quot;Democrats labored in vain to get Mueller to assess whether Trump obstructed justice. Rep. Hakeem Jeffries (D-N.Y.) walked Mueller through Trump&#x27;s efforts to get then-White House counsel Donald McGahn to push for the firing of the special counsel, one of the most dramatic episodes detailed in the special counsel report. `Those are the</p><p block-type='Text'>elements of obstruction of justice,&#x27; Jeffries said. `This is the United States of America. No one is above the law. No one. The president must be held accountable one way or the other.&#x27; I don&#x27;t subscribe necessarily to your — the way you analyze that,&#x27; Mueller responded.&quot;</p><p block-type='Text'>Fact-checking lawmakers&#x27; claims during the Mueller hearings</p><p block-type='Text'>-- The Post&#x27;s Fact Checker team analyzed eight dubious claims from lawmakers during the hearings. (Salvador Rizzo and Glenn Kessler)</p><p block-type='Text'>-- This was likely Mueller&#x27;s final act on Washington&#x27;s center stage. Marc Fisher writes: &quot;The day definitively altered perceptions of Mueller. ... Mueller&#x27;s shaky demeanor, though steadier as the day wore on, drew focus away from what few conclusions he was willing to confirm or bat down. Mueller phased in and out of the precise, pointed style that had characterized his long legal career. At times, especially in the afternoon session before the Intelligence Committee, he seemed his old self, anticipating questions, displaying sharp command of his investigation. ... But under questioning from House members, his voice grew thinner, less certain. He sometimes searched for words. His hesitations at times seemed intentional ... At other points, Mueller&#x27;s halting manner seemed involuntary.&quot;</p><p block-type='Text'>3 times Mueller could not remember what was in his report</p><p block-type='Text'>-- Mueller seemed confused about basic facts at times: &quot;He frequently asked lawmakers to repeat their questions,</p><p block-type='Text'>saying that he could not hear them or that they were speaking too fast,&quot; Devlin Barrett, Matt Zapotosky, Rosalind S. Helderman and Karoun Demirjian report. &quot;He also said he was unfamiliar with some of the specifics of the investigation — a surprising admission for a prosecutor who built a distinguished career on delving deep into the weeds of investigations, to the point that many of his subordinates complained he was a maddening micromanager. He called the president Trimp&#x27; before quickly correcting himself. He said he was `not familiar&#x27; with the opposition research firm Fusion GPS that commissioned a dossier of allegations that played a key role in the early days of the investigation into Russian interference. .. . At another point, he could not recall the word `conspiracy&#x27; — a basic staple in any federal prosecutor&#x27;s lexicon — and a lawmaker supplied it for him.</p><p block-type='Text'>&quot;In the hearing room, Mueller&#x27;s muffled voice made his minimal responses nearly inaudible, a sharp contrast to the lawmakers, whose voices often boomed with indignation. Even friendly exchanges could cause Mueller to stumble. When Rep. Greg Stanton (D-Ariz.) asked which president nominated Mueller to serve as the top federal prosecutor in Massachusetts, Mueller guessed George H.W. Bush. In fact, it was Ronald Reagan.&quot;</p><p block-type='Text'>-- As the testimony concluded, Democrats revisited an old question: Is Trump a blackmail risk? Philip Bump reports: &quot;Toward the end of the day, Democratic representatives sitting on the House Intelligence Committee</p><p block-type='Text'>began to press Mueller on this point. Rep. Raja Krishnamoorthi (D-Ill.) noted that counterintelligence investigations — that is, investigations into ways in which foreign intelligence agencies might seek to compromise government officials — were outside of the scope of the special counsel&#x27;s probe. `Since it was outside your purview, your report did not reach counterintelligence conclusions regarding any Trump administration officials who might potentially be vulnerable to compromise or blackmail by Russia, correct?&#x27; Krishnamoorthi asked. Mueller confirmed that this was correct, noting that those investigations would be housed at the FBI.&quot;</p><p block-type='Text'>&#x27;Obstruction&#x27; or &#x27;no collusion&#x27;?: Democrats, GOP launch attacks on Mueller report</p><h1>COMMENTARY FROM THE OPINION PAGE:</h1><p block-type='Text'>-- &quot;Mueller wins on the facts - but loses on TV,&quot; writes Max Boot: &quot;This viewer hungered for Mueller to rain down righteous wrath on the unprincipled Republican hacks who put loyalty to their party leader above loyalty to their country. I wanted him to say, as Joseph Welch did at the Army-McCarthy hearings, `Have you no sense of decency?&#x27; ... But instead of channeling his inner Joe Welch, Mueller was channeling Joe Friday: &#x27;Just the facts, ma&#x27;am.-</p><p block-type='Text'>-- &quot;So this is why Mueller didn&#x27;t want to testify,&quot; writes Dana Milbank: &quot;Republican lawmakers eviscerated him, assaulting his integrity and his ethics, questioning his political motivations, disparaging the FBI and even casting doubt on Russia&#x27;s interference in the election.&quot;</p><p block-type='Text'>-- &quot;The real bombshell in Mueller&#x27;s testimony wasn&#x27;t about impeaching Trump,&quot; writes Karen Tumulty: &quot;To focus on Trump, and whether his actions constitute impeachable offenses, is to miss the real bombshell in Mueller&#x27;s testimony — the scandal that could be unfolding right there in front of us. That was Mueller&#x27;s warning that what happened in 2016 could happen again.&quot;</p><p block-type='ListGroup'><ul><li block-type='ListItem'> The Editorial Board: &quot;Muellerigav\_ea\_wi\_aiTlingo\_n Russian meddling. Congress — and America — should listen.&quot;</li><li block-type='ListItem'> E.J. Dionne Jr.: &quot;Mueller&#x27;s hearing proves that Trump and his apologists are lying.&quot;</li><li block-type='ListItem'> Nicole Hemmer, co-editor of The Post&#x27;s &quot;Made by History&quot; section: &quot;The GOP&#x27;s questions to Mueller seemed bizarre — unless you watch Fox News.&quot;</li><li block-type='ListItem'> Media critic Erik Wemple: &quot;Republican lawmaker complains to Mueller about lackskEox News in his repod.&quot;</li><li block-type='ListItem'> Molly Jong-Fast: &quot;Mueller wasn&#x27;t the hero Democrats sought. But he reminded us that Trump is the villain.&quot;</li></ul></p><p block-type='Text'>Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.</p><p block-type='Text'>-- I&#x27;d love to hear from you. Thank you to everyone who sent such thoughtful notes in response to yesterday&#x27;s edition of +Inc% 0(10 Acs cwrdnintarl %A hn&#x27;t-tn4 elsirnrirric-Ntiriri</p><p block-type='Text'>VI IG LUL. r&#x27;.D I GNJICIII R U, VVG I G GA1,./GI II I III ILII I VVIll I I IGVV formats with the goal of making this newsletter more analytical. The goal is to better serve you as 2020 approaches. If you have feedback about ways to do that, please drop me a quick line at James.Hohmann@washpost.com. Thank you!</p><p block-type='Text'>Welcome to the Daily 202, PowerPost&#x27;s morning briefing for decision-makers.</p><p block-type='Text'>Sign up to receive the newsletter.</p><p block-type='Text'>Attorney General William Barr testifies before a Senate committee. (Jahi Chikwendiu/The Washington Post)</p><h1>WHILE YOU WERE IN YOUR MORNING MEETINGS:</h1><p block-type='Text'>-- The Justice Department announced this morning that it plans to resume executing prisoners awaiting the death penalty, ending almost two decades in which the federal government had not imposed capital punishment on prisoners. Devlin Barrett reports: &quot;Attorney General William P. Barr ordered the Bureau of Prisons to schedule executions for five inmates currently on death row. The prisoners were convicted of murdering children. The last federal execution was in 2003. In the years since, there has been an informal moratorium on executions of federal prisoners, as Justice Department officials reviewed its lethal</p><p block-type='Text'>II IJCULIUI I UUCUUI CJ. I I Idl dULIUC VVOJ UI IUCI JUUI CU UUI II ly. the Obama administration by then-Attorney General Eric Holder&#x27;s personal opposition to the death penalty, even while he approved prosecutors&#x27; decisions to seek the death penalty in specific trials.&quot;</p><p block-type='ListGroup'><ul><li block-type='ListItem'> Bar ordered the Bureau of Prisons to adopt a new policy for lethal injections, one that officials said closely mirrors those used in Georgia, Missouri, and Texas, replacing a three-drug lethal cocktail with one drug, pentobarbital.</li><li block-type='ListItem'> The Justice Department has scheduled executions in December and January for the following prisoners: Daniel Lee Lewis, for the killing of a family of three, including an eight-year-old girl; Lezmond Mitchell for the killing of a 63-year-old and her nine-year granddaughter; Wesley Ira Purkey for the rape and murder of a 16-yearold girl and the murder of an 80-year-old woman; Alfred Bourgeois for molesting and killing his two-year-old daughter; and Dustin Lee Honken, for shooting and killing five people, including two children.</li></ul></p><p block-type='Text'>-- Four automakers from three continents have struck a deal with California to produce more fuel-efficient cars for their U.S. fleets in coming years, undercutting one of the Trump administration&#x27;s most aggressive climate policy rollbacks. Juliet Eilperin and Brady Dennis report:</p><p block-type='Text'>&quot;The compromise between the California Air Resources Board and Ford, Honda, Volkswagen and BMW of North America came after weeks of secret negotiations and could shape future U.S. vehicle production, even as White House nffirsialc aim to rcIlav riac milnarin ctanrlarric frw thn</p><p block-type='Text'>VII IVILAIJ Lill I I LL/ I VILA&quot; i..4,,J I I III,,,LAJ ...7 LLAI ILALAI L4L., IL/I LI IV I ILALILOI I J cars, pickup trucks and SUVs. Mary D. Nichols, California&#x27;s top air pollution regulator, said in an interview Wednesday that she sees the agreement as a potential &#x27;olive branch&#x27; to the Trump administration and hopes it joins the deal, which she said gives automakers flexibility in meeting emissions goals without the &#x27;massive backsliding&#x27; contained in the White House proposal.&quot;</p><p block-type='Text'>-- Jeffrey Epstein was found injured in his jail cell after a possible suicide attempt. From NBC News New York:</p><p block-type='Text'>&quot;Epstein, who is being held in Metropolitan Correctional Center during his trial for conspiracy and sex trafficking, was found semi-conscious with marks on his neck ... Investigators are trying to piece together exactly what happened, saying details remain murky. Two sources tell News 4 that Epstein may have tried to hang himself, while a third source cautioned that the injuries were not serious and questioned if Epstein might be using it as a way to get a transfer. A fourth source said an assault has not been ruled out, and that another inmate was questioned. The inmate who investigators have talked to in Lower Manhattan facility has been identified as Nicholas Tartaglione, according to two sources. Tartaglione is a former police officer in Westchester County who was arrested in December 2016 and accused of killing four men in an alleged cocaine distribution conspiracy, then burying their bodies in his yard in Otisville in Orange County, according to court records.&quot;</p><h1>2020 WATCH:</h1><p block-type='Text'>-- Former vice president Joe Biden tore into Sens. Cory Booker (D-N.J.) and Kamala Harris (D-Calif.) in a shift to aggressively counter his 2020 opponents. Chelsea</p><p block-type='Text'>Janes and David Weigel report: &quot;On Wednesday, asked by NAACP panel moderator April Ryan if his views [on mass incarceration] have evolved, Biden said the focus of criminal justice needed to shift from &#x27;incarceration to rehabilitation&#x27; a solution that [Sen. Cory] Booker, speaking to reporters after his earlier NAACP appearance, called &#x27;inadequate.&#x27; ... Booker described Biden as &#x27;an architect of mass incarceration.&#x27; After Biden left the stage, he responded emphatically to Booker&#x27;s second day of criticism by trying to turn attention to his tenure as mayor of the troubled city of Newark, before he became a senator. ... &#x27;His police department was stopping and frisking people, mostly African American men,&#x27; he said, leading the Obama administration to intercede. &#x27;We took action against them; the Justice Department took action against them, held the police department accountable.&#x27;&quot;</p><p block-type='Text'>Biden seethed about Harris&#x27;s busing attack during the previous debate: &quot;He told reporters he was &#x27;overly polite&#x27; in responding to her criticism. &#x27;I didn&#x27;t respond to an attack: &#x27;You&#x27;re not a racist.&#x27; Which is a nice thing to say. It was really reassuring,&#x27; Biden said in a sarcastic tone.&quot;</p><p block-type='Text'>-- Biden is an old-school politician struggling to keep up with a changing party, Phil Elliott writes in a profile for Time: &quot;Biden tries to put a positive gloss on things, saying the problems come with the territory when you&#x27;re the front runner. `I&#x27;d rather be there than anywhere else,&#x27; Biden said. `But, you know, it&#x27;s amazing.&#x27; A few hours later, he was more open about his frustrations with his campaign. Staffers had invited journalists to tag along as he picked up some chocolate chip ice cream. But Biden—who believes Trump&#x27;s rise was fueled by naked authenticity and sees the same trait in himself-found the setup phony. &#x27;After all these years of being in public office, I&#x27;m known for ice cream and sunglasses,&#x27; Biden lamented. &#x27;There&#x27;s gotta be something better than that.&#x27;&quot;</p><p block-type='Text'>-- Time magazine&#x27;s cover story for next week: &quot;What Do the Democrats Stand For? Inside a Fight Over America&#x27;s Future,&quot; by Molly Ball: &quot;What policies will the party champion? Which voters will it court? How will it speak to an angry and divided nation? While intraparty tussles are perennial in politics, this one comes against a unique backdrop: an unpopular, mendacious, norm-trampling President. ... But for an opposition party, it&#x27;s never as simple as pointing out the failures of those in power. As desperate as Democrats are to defeat Trump, voters demand an alternative vision. `You will not win an election telling everybody how bad Donald Trump is,&#x27; [said] former Senate majority leader Harry Reid. &#x27;They have to run on what they&#x27;re going to do.-</p><p block-type='Text'>-- Pete Buttigieg leads the 2020 Democrats in spending on private jets. The mayor of South Bend, Ind., has spent roughly \$300,000 on private jet travel this year, far more than any of his rivals. In comparison, Warren has spent \$60,000 on private planes (but regularly flies coach), while Sanders has spent \$18,000 and Harris has spent \$17,000. (AP)</p><p block-type='Text'>-- Hillary Clinton seriously considered picking Sen. Elizabeth Warren (D-Mass.) as her running mate. From a Bloombergat.isines olter s toty\_b\_y\_J\_sas\_h\_G Leen: &quot;The Massachusetts senator underwent a full vetting and was smuggled into Whitehaven, Clinton&#x27;s Washington home, for an interview. It went well enough that some Clinton advisers were convinced Warren would be the best pick. ... In a memo to Clinton written shortly after the August meeting, ... Philippe Reines, a longtime adviser, concluded of Warren: &#x27;If a crystal ball said she wouldn&#x27;t antagonize you for four years, it&#x27;s hard to argue she isn&#x27;t the most helpful for the next four months to get you elected.- Warren said that if Clinton had asked her to be her vice president, she would&#x27;ve said yes.</p><p block-type='Text'>Warren also explained why she didn&#x27;t endorse a 2016 candidate until after the Democratic National Convention: &quot;Endorsing Bernie Sanders, her ideological ally, would mean sacrificing her ability to influence Clinton, who was widely expected to win. So Warren withheld her endorsement until it was clear Clinton would be the nominee. In essence, Warren bet that she had a better chance of enacting her liberal agenda by working through Clinton than by banking</p><p block-type='Text'>on a Sanders revolution.&quot; Warren said she felt the backlash of her decision as many of her hardcore supporters on the left turned against her when Sanders lost, filling her Facebook posts with vitriol and claims that she had sold out.</p><p block-type='Text'>-- Tensions between Sanders and MSNBC are boiling over. From the Daily Beast: &quot;Officials in Sanders&#x27; campaign contend that leading up to the 2020 election, the network is one of several cable news outlets directly contributing to a media climate where false claims go unchecked and requests for progressive voices on-air are frequently turned down. `More often than not these commentators are injecting their opinion without any policy discussions,&#x27; (said) Nina Turner, the national co-chair of Sanders&#x27; campaign. `They&#x27;re not there to tell the gospel truth.&#x27; The backlash from Sanders-world reached a new high on Sunday, when MSNBC analyst Mimi Rocah, a former assistant U.S attorney for the Southern District of New York ... launched a personal critique of Sanders during a segment with host David Gura, saying that he makes her `skin crawl&#x27; and that he&#x27;s not a &#x27;pro-woman candidate.-</p><p block-type='Text'>-- CNN is requiring a commitment of at least \$300,000 in advertising on the network before a potential sponsor can purchase a commercial during next week&#x27;s debates. Running a 30-second spot costs around \$110,000. Usually, a 30-second ad aired during CNN&#x27;s prime-time programs over the past months has cost between \$7,000 and \$12,000. (Variety)</p><p block-type='Text'>Republican with a House GOP leadership position, said he will not run for reelection next year. Mitchell voiced frustration that &quot;rhetoric overwhelms policy&#x27; in Washington, making it hard to focus on the issues he wanted to address — &quot;trade, health care, immigration and infrastructure, to name just a few.&quot; (John Wagner)</p><p block-type='Text'>-- A federal judge in Arkansas blocked abortion restrictions that were set to take effect yesterday. The judge said that the state &quot;has no interest in enforcing laws that are unconstitutional&quot; and that she would block it from enacting the three provisions, including one that barred abortions starting at 18 weeks of pregnancy. (CNN)</p><p block-type='Text'>A migrant child and his father stick together after being bused by Mexican migration authorities from Nuevo Laredo to Monterrey, Mexico. (Marco Ugarte/AP)</p><h1>THE IMMIGRATION WARS:</h1><p block-type='Text'>-- A federal judge in California blocked Trump&#x27;s latest asylum ban. Maria Sacchetti and Spencer S. Hsu report:</p><p block-type='Text'>&quot;The policy aimed to curtail Central American migration across the southern border by requiring asylum seekers to apply in countries they had passed through on the way to the United States, particularly Mexico or Guatemala. U.S. District Judge Jon S. Tigar, who halted another version of the Tn imn administration&#x27;s asylum han last vpar said a</p><p block-type='Text'>&#x27;mountain&#x27; of evidence showed that migrants could not safely seek asylum in Mexico. He said the rule likely violated federal law in part by categorically denying asylum to almost anyone crossing the border. U.S. law generally allows anyone who sets foot on U.S. soil to apply for asylum. ... The public undoubtedly has a pressing interest in fairly and promptly addressing both the harms to asylum applicants and the administrative burdens imposed by the influx of persons seeking asylum,&#x27; Tigar, an Obama administration appointee in the U.S. District Court for the Northern District of California, wrote in his 45-page ruling. &#x27;But shortcutting the law, or weakening the boundary between Congress and the Executive, are not the solutions to these problems.-</p><p block-type='Text'>-- Guatemalans fear that Trump&#x27;s threats to retaliate if the country doesn&#x27;t sign a far-reaching migration agreement might cripple their economy. Mary Beth</p><p block-type='Text'>Sheridan and Kevin Sieff report: &quot;Trump warned on Tuesday that he might slap tariffs on Guatemala&#x27;s exports or tax the billions of dollars in remittances its migrants send home to the Central American country. He was reacting to President Jimmy Morales&#x27; decision to cancel a trip he was to make to Washington last week during which he was expected to sign a safe-third-country agreement. ... Guatemalans were faced with another potential crisis: U.S. penalties that could pummel their struggling economy. ... Jordan Rodas, Guatemala&#x27;s human rights prosecutor, said U.S. penalties &#x27;could destabilize the country by driving poverty rates higher. They could also prompt more Guatemalans to head I</p><p block-type='Text'>-- No surprise: The Justice Department said it will not prosecute Attorney General Bill Barr or Commerce Secretary Wilbur Ross after the House voted on party lines to hold them in criminal contempt for declining to provide documents related to the addition of a citizenship question on the 2020 Census. From CNN: &quot;Both agencies have maintained that they have already provided thousands of documents to the committee about the census question, and that certain documents which had been withheld were done so in line with a federal court ruling that said that many of the same documents were privileged from disclosure in civil litigation.&quot;</p><p block-type='Text'>-- Francisco Erwin Galicia, the U.S. citizen who spent 23 days in Customs and Border Protection custody, said he lost 26 pounds during his time in a Texas immigration detention center under conditions so bad they almost drove him to self-deportation. From the Dallas Morning News: &quot;He said he wasn&#x27;t allowed to shower and his skin was dry and dirty. He and 60 other men were crammed into an overcrowded holding area where they slept on the floor and were given only aluminum-foil blankets, he said. Some men had to sleep on the restroom area floor. Ticks bit some of the men and some were very sick, Galicia said. But many were afraid to ask to go to the doctor because CBP officers told them their stay would start over if they did, he said. &#x27;It was inhumane how they treated us. It got to the point where I was ready to sign a deportation nnnnr ii lot to not ho ci iffnrinri thorn onvmnro I ii ict r-Innrind to</p><p block-type='Text'>F./GAF/VI JLAJL LV I ILJL IJ Ii OW I VI II LI IV&#x27; V CAI IyI I IL/I L.. I JUJI. I IGGliGI-1 lV get out of there,&#x27; he said.&quot;</p><p block-type='Text'>-- An autopsy offers jarring details about the death of a 16-year-old Guatemalan boy in Border Patrol custody.</p><p block-type='Text'>From Texas Monthly: &quot;Carlos Gregorio Hernandez Vasquez crossed the border alone near Weslaco on May 13, and was then held at a processing center for unaccompanied minors in nearby McAllen for six days until falling ill on May 19. That day, a nurse practitioner found that he had a 103-degree fever, and he tested positive for the flu. He was prescribed Tamiflu and transferred to the Border Patrol station at Weslaco. Hernandez died the next morning. ... The autopsy concludes that Hernandez succumbed to the flu, complicated by pneumonia and sepsis, on or near the toilet of his South Texas Border Patrol cell. .. . The agency is required to transfer unaccompanied children to the Office of Refugee Resettlement within 72 hours, but officials have acknowledged repeatedly failing to meet that requirement this year, including in Hernandez&#x27;s case. Hernandez was also never taken to a hospital despite the apparent seriousness of his illness.&quot;</p><p block-type='Text'>-- Immigration and Customs Enforcement agents busted an undocumented immigrant&#x27;s car window to arrest him. The man&#x27;s girlfriend live-streamed the incident as their two children sat in the car. (CNN)</p><p block-type='Text' class='has-continuation'>-- &quot;How MS-13 gang&#x27;s bloody campaign spilled into a San Fernando Valley high school,&quot; from the Los Angeles Times: &quot;Panorama High School was already on edge after a</p><p block-type='Text'>10th grader went missing. Then, six students were detained in February 2018 with no explanation. There were whispers that the missing boy had been murdered, but the campus was in the dark about a possible motive and suspect. Authorities now say several of the students are linked to the killing of their missing classmate, Brayan Andino, and another man among seven slayings allegedly carried out by a local clique of MS-13. ... But teachers, students and parents said they received little or no information from either police or school officials about the gang&#x27;s alleged operations on campus until last week, when prosecutors announced murder and racketeering charges against nearly two dozen adults who are alleged to be gang members.&quot;</p><p block-type='Text'>This July 21 aerial view shows a speedboat of Iran&#x27;s Revolutionary Guard Corps moving around the British-flagged oil tanker Stena Impero, which Iran seized in the Strait of Hormuz on Friday. (Morteza Akhoondi/AP)</p><h1>THE NEW WORLD ORDER:</h1><p block-type='Text'>-- The U.S. and Europe have sharply different plans for patrols in the Persian Gulf. Adam Taylor and James McAuley report: &quot;As tensions rise, the exact mandate remains uncertain, with two separate and possibly competing plans — one led by the United States and the other by Europe — under discussion. Meanwhile, Iran has rejected any need for Western ships to patrol the waters along its southern coast, instead pledging to secure the Strait of Hormuz itself. ... The United States has said that it</p><p block-type='Text'>envisages a scheme whereby nations would protect ships that carry their own flag, but that joint operations would be designed to carry out surveillance on waterways. . .. British officials have emphasized that the plan would be about ensuring freedom of navigation in the Persian Gulf — an aim that Tehran could theoretically support as well.&quot;</p><p block-type='Text'>-- Iran hinted at compromise after President Hassan Rouhani suggested that his country might release a British tanker in exchange for the return of an Iranian ship. From the Times: &quot;Mr. Rouhani&#x27;s explicit extension of the offer on Wednesday may have been a gesture toward reducing the escalating tensions between Iran and the West. Speaking after a cabinet meeting in Tehran, Mr. Rouhani also alluded to indirect or behind-the-scenes talks about a potential easing of tensions between Iran and the United States.&quot;</p><p block-type='Text'>-- As expected, Trump vetoed Congress&#x27;s attempt to block arms sales to Saudi Arabia. He vetoed three different resolutions that would&#x27;ve stopped several arms sales benefiting Riyadh and the United Arab Emirates. From Karoun Demirjian and Colby Itkowitz: &quot;The sales would replenish part of the Saudi arsenal that lawmakers say has been used against civilians in Yemen&#x27;s civil war. Many lawmakers also object to the idea of rewarding Saudi leaders after the killing of the journalist Jamal Khashoggi. The Trump administration has insisted the arms sales are crucial to protect the region against a growing threat from Iran. The vetoes come as the Senate Foreign Relations</p><p block-type='Text'>uommittee plans to vote i nursaay on two competing bipartisan bills to impose sanctions on Saudi Arabia.&quot;</p><p block-type='Text'>-- A Navy SEAL platoon was kicked out of Iraq for consuming alcohol while deployed. Dan Lamo\_the reports: &quot;U.S. Special Operations Command said in a statement Wednesday night that the platoon was forced out early to San Diego by the commander of the task force, Maj. Gen. Eric T. Hill, &#x27;due to a perceived deterioration of good order and discipline within the team during non-operational periods&#x27; of their deployment. &#x27;The Commander lost confidence in the team&#x27;s ability to accomplish the mission,&#x27; the statement said.&quot;</p><p block-type='Text'>-- North Korea fired a &quot;new type of ballistic missile&quot; into the sea, toward Japan. Simon Denyer and John Hudson report: &quot;South Korea&#x27;s National Security Council said it had assessed the projectiles to be a &#x27;new type of short-range ballistic missile,&#x27; but said it would make a final conclusion in coordination with the United States. ... A U.S. official familiar with North Korean affairs said the move appears to explicitly test Trump&#x27;s patience, as the president has repeatedly hailed his diplomatic success in halting the North from firing missiles into the Sea of Japan (also known as the East Sea), an act that infuriates Tokyo.&quot;</p><p block-type='Text'>Beji Caid Essebsi, a mainstay in Tunisian politics who became the country&#x27;s first freely elected president after its 2011 pro-democracy uprising, died at 92. During his presidency, Essebsi pursued several gender equality initiatives that challenged religious orthodoxy in the</p><p block-type='Text'>country, including an order that allowed Muslim women to marry non-Muslim men. (Claire Parker and Kareem Fahim)</p><p block-type='Text'>-- American rapper ASAP Rocky was charged with having committed an assault causing bodily harm in Sweden. The musician&#x27;s case has sparked a diplomatic incident as Trump has asked for his release and Sweden now faces accusations of racism and human rights abuses. (New York Times)</p><p block-type='Text'>-- On his first day as U.K. prime minister, Boris Johnson promised that Britain would leave the European Union in October — &quot;no ifs or buts.&quot; William Booth and Karla Adam report: &quot;&#x27;The doubters, the doomsters, the gloomsters, they are going to get it wrong, again,&#x27; Johnson said in his first remarks outside 10 Downing Street. &#x27;The people who bet against Britain are going to lose their shirts, because we&#x27;re going to restore trust in our democracy.&#x27; Johnson declared, &#x27;I have every confidence that in 99 days&#x27; time we will have cracked it&#x27; and be able to exit the E.U. with &#x27;a new deal, a better deal.&#x27; He implicitly blamed his predecessor, Theresa May, for failing in that challenge. &#x27;After three years of unfounded self-doubt, it is time to change the record,&#x27; he said.&quot;</p><p block-type='Text'>Seventeen members of May&#x27;s government were either sacked, resigned or retired, a shuffle the Daily Telegraph described as a &quot;massacre.&quot; Johnson cleared out his cabinet of &quot;remainers&quot; and replaced them with true Brexit believers. In Britain&#x27;s parliamentary democracy, the</p><p block-type='Text'>transition of power is not only brutal but also quick. May met with Queen Elizabeth II on Wednesday afternoon and resigned right after. Minutes later, Johnson bowed to the Queen. &quot;Lawmakers thanked May for her service. They reserved their harshest lines for Johnson, whom opposition rivals called `flagrant&#x27; and `reckless,&#x27; a usurper with no mandate, and someone who is prepared to `sell our country out to Donald Trump and his friends.&#x27; May offered tepid support for her successor. She said she was &#x27;pleased&#x27; to hand over to Johnson, whom `I worked with when he was in my cabinet,&#x27; and who is committed to delivering Brexit. Johnson notably quit May&#x27;s cabinet over her Brexit approach.&quot;</p><p block-type='Text'>-- &quot;Just how crazy is Boris Johnson?&quot; asks the New Yorker&#x27;s Sam Knight: &quot;If there is any consolation, it is that Johnson is not an extremist of any kind. By temperament and by upbringing, Johnson is a metropolitan liberal: prochoice, pro-immigration, tolerant of diversity, educated about the world, and prepared to accept the consensus on climate change. The problem is that he is also so unserious and so unprincipled that it is impossible to know if he would maintain any of those positions under meaningful duress. It is wrong to compare Johnson to Donald Trump—they are very different. But they share a quality of constant distraction, a permanent, enervating uncertainty about what they will get up to next.&quot;</p><p block-type='Text'>-- Puerto Rico Gov. Ricardo Roselid announced his resignation last night. &quot;On Wednesday, the governor called a hasty news conference, but kept the press corps waiting for hours for news that the resignation was coming,&quot; Arelis R. Hernandez reports. &quot;His public affairs secretary — one of the last men standing in Rossello&#x27;s corner — said that afternoon that the governor would speak directly to the people before the end of the day, but no time was given and the content of the message remained unknown. And as the night dragged on and the promised pronouncement did not come, thousands of protesters grew louder and police reinforcements went into formation. At about 11:40 p.m., Rossello&#x27;s recorded resignation video was released on Facebook.&quot; &quot;Despite having the support of the people who elected me democratically, I now feel that continuing in this position will make it difficult for the success achieved so far to last,&quot; Rossello said in the video. &quot;Today, I&#x27;m announcing I will be resigning from the governor position effective Friday, August 2, 2019 at 5 p.m.&quot; His replacement is expected to be Wanda Vazquez, Puerto Rico&#x27;s secretary of justice, because of how the commonwealth&#x27;s line of succession works. The governor, however, left open the possibility that a different successor could take his place by the time he steps down.</p><p block-type='Text'>Puerto Ricans celebrated on the streets after their governor resigned:</p><p block-type='Text'></p><p block-type='Text'>Hamilton&quot; creator Lin-Manuel Miranda joined in over Twitter:</p><p block-type='Text'>Only one new House Democrat appears to have come out for starting impeachment proceedings in the wake of the hearing. She&#x27;s a freshman from Massachusetts:</p><p block-type='Text'>Another Democratic freshman congresswoman from California criticized Senate Republicans for blocking an election security bill:</p><p block-type='Text'>A group of D.C. interns spent the night at the Capitol as they awaited Mueller&#x27;s testimony:</p><p block-type='Text'>A Post editor made this note about the significance of Mueller&#x27;s testimony:</p><p block-type='Text'>Barack Obama&#x27;s former chief strategist was one of many who said Mueller has lost his fast ball:</p><p block-type='Text'>Trump&#x27;s director of strategic communications, and a former Vice President Pence aide, sought to spin the Mueller testimony by olavina with some acronyms:</p><p block-type='Text'>The former world chess champion and a leading Russian dissident, who chairs the Human Rights Foundation, saw a parallel to Russia as he watched the Mueller hearings:</p><p block-type='Text'>A GOP consultant, the chief strategist on Mitt Romney&#x27;s 2012 presidential campaign, lamented what&#x27;s happened to his party:</p><p block-type='Text'>From a Post pollster:</p><p block-type='Text'>The former deputy attorney general has a new gig:</p><p block-type='Text'>Counselor to the president Kellyanne Conway once again referred to an argument among Democratic women as a &quot;catfight&quot; after Rep. Tulsi Gabbard (Hawaii) said Sen. Kamala Harris (Calif.) isn&#x27;t fit to serve as president:</p><p block-type='Text'>And the first lady is already preparing for Christmas:</p><p block-type='Text'>was after my pancreatic cancer, who announced, with great glee, that I was going to be dead within six months. That senator, whose name I have forgotten, is now himself dead, and I am very much alive.&quot; — Justice Ruth Bader Ginsburg on outlasting her naysayers. (NPR)</p><h1>VIDEOS OF THE DAY:</h1><p block-type='Text'>Trump ended up standing in front of a doctored presidential seal featuring a Russian symbol:</p><p block-type='Text'>This presidential seal does not look like the others</p><p block-type='Text'>&quot;A closer examination reveals alterations that seem to poke fun at the president&#x27;s golfing penchant and accusations that he has ties to Russia. Neither the White House nor Turning Point knows how it got there or who created it.&quot; (Michael Brice-Saddler and Reis Thebault)</p><p block-type='Text'>The conservative group Republicans for the Rule of Law shared a new advertisement following Mueller&#x27;s testimony:</p><p block-type='Text'>Late-night hosts like Stephen Colbert devoted their monologues to Mueller&#x27;s testimony:</p><p block-type='Text'>Seth Meyers took a deep dive into what the former special counsel had to say:</p><p block-type='Text'>And a 9-year-old girl was tossed in the air by a bison in Yellowstone:</p><p block-type='Text'>Viral video shows a bison throw a girl into the air</p><p block-type='Text'>The girl was released from the hospital and no citations have been issued. (Allyson Chiu)</p><p block-type='Text'>You received this email because you signed up for The Daily 202 or because it is included in your subscription.</p><p block-type='Text'>Manage my email newsletters and alerts I Unsubscribe from The Daily 202</p><p block-type='Text'>Privacy Policy l Help</p><p block-type='Text'>©2019 The Washington Post 1301 K St NW, Washington DC 20071</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessagelD</td><td>5D399257.NYNIDOMI.NYMADMI.I00.170316D.1.6 BFA.I</td></tr><tr><td>Message Path</td><td>ronVIrnsW5D399257.NYMDOMI.NYMADM1.100.I 70316D.1.6BFA.I.xml</td></tr><tr><td>From</td><td>The Washington Past</td></tr><tr><td>Display Name</td><td>The Washington Nut</td></tr><tr><td>Email</td><td>emad(awaslungtonpost.com</td></tr><tr><td>Reply To</td><td>emaiEawashligtonpeut.com</td></tr><tr><td>Text</td><td>The Washington Post</td></tr><tr><td>To</td><td>Charisma Edge; The Washington Post</td></tr><tr><td>Subject</td><td>The Daily 202: The six most important quotes iron:Mueller s six hours of testers:my</td></tr><tr><td>Scheduled date</td><td>2019-07-25 112803</td></tr><tr><td>Creation date</td><td>2019-07-25 1128:03</td></tr><tr><td>Modified date</td><td>201%07-25 15x4106</td></tr><tr><td>Delivered date</td><td>2019-07-25 112824</td></tr><tr><td>Message size</td><td>65063</td></tr><tr><td>Attachments size</td><td>451883</td></tr><tr><td>Total size</td><td>516957</td></tr><tr><td>Attachments</td><td>2</td></tr><tr><td>Attachment Name Content ID</td><td>TEXT.litm 5D399257.NYMDOMI.NYMADM1.200.2000097.1.5 DABB.1®455D3997-57.NYMDOMI.NYMADM1.100.1 70316D.I.68FA. 1@1:9.NYMDOMI.NYMADMI.100. 01.0.1®18</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>ft</td></tr><tr><td>Size</td><td>180296</td></tr><tr><td>CA</td><td>9191ce&amp;YIS610670c229106936ded980</td></tr><tr><td>Hash</td><td>9756A78.5B07CBED308A0BBAABE01076D335FDEF B30IBB73E5D07B7FFC357E97116800D5</td></tr><tr><td>Attachment</td><td>Nlimcia2</td></tr><tr><td>Name Content ID</td><td>Mine.822 5D399257.NYMDOMI.NYMADM1.200.2000097.1.5 DABC.1®455D399257.NYMDOMI.NYMADMI.100.I 70316D.1.6BFA.I®1.9.NYMDOMI.NYMADM1.100. 0.1.0.1®18</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>fie</td></tr><tr><td>Size</td><td>271587</td></tr><tr><td>CA</td><td>cb51641b5044cee64591306/980c8dO7</td></tr><tr><td>Hash</td><td>8843AAE297BF62907IFF66F3B8519785C8904139SOBOIBA5F4300BIEB816D7ADSCB6AC84E</td></tr><tr><td>Recipients</td><td>2</td></tr><tr><td>Recipient</td><td>Chat Edge</td></tr><tr><td>Display Name</td><td>Charisma Edge</td></tr><tr><td>Email</td><td>cedgc@bop.gov</td></tr><tr><td>WAD</td><td>835B5E40.1106-0000•B3D6-FE66A7708950</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>The Washington Post</td></tr><tr><td>Display Name</td><td>The Washington Post</td></tr><tr><td>Entail</td><td>ema washinittonpost.corn</td></tr><tr><td>Distribution Thy</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>fake</td></tr><tr><td>Deleted</td><td>true</td></tr><tr><td>Opened</td><td>fake</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inhox</td></tr><tr><td>Return notification when opened Return notification when</td><td>fake Return notification when deleted fake</td></tr><tr><td>completed Return notification when</td><td>fake Return notification when declined fake</td></tr><tr><td>accepted</td><td>false</td></tr></tbody></table><table><thead><tr><th>Archive Version</th><th>5.3</th></tr></thead><tbody><tr><td>Internal ID</td><td>5D399257.NYMDOMLNYMADMI.100.170316D.I.6 BFA.10219.NYMDOMLNYMADM1.100.0.1.0.1@l8</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Putt</td></tr><tr><td>Account</td><td>Charsma Edge@DOP00974.ESTADMIESTDOMI</td></tr><tr><td>Location II)</td><td>1540843020946</td></tr><tr><td>Class Name</td><td>GW.MESSAGEMAIL</td></tr><tr><td>Enclosing Folders</td><td>I</td></tr><tr><td>Folder</td><td>Trash</td></tr><tr><td>ID</td><td>9.NYMDOMLNYMADMI.100.0.1.0.ligl8</td></tr><tr><td>Name</td><td>Trash</td></tr><tr><td>Type</td><td>Trash</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table><table><thead><tr><th></th><th></th><th>Audits</th><th></th></tr></thead><tbody><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2019-07-31 02:14:49 EDT</td><td>Created</td><td></td><td></td></tr><tr><td></td><td></td><td>en=Arehive Agent 1-Daly Trash] -muml</td><td>Generatedby NeunalInc. [en-Archive Agent-I-DalY TrashI Jobsn-JobssteGiOpenNodestv-anthiviig.o Job.en-JobscntGIVOpenNodemv—archivitgo -mutual</td></tr><tr><td>2019-08-210939:41 EDT</td><td>Exported</td><td>netntanetnxianennail</td><td>Exported by netmaftnetmainctrnail</td></tr><tr><td>2019-08.211335:14 EDT</td><td>Exported</td><td>netntancinxiihioniiil</td><td>Exported by netnut a netotti nomad</td></tr><tr><td>2019-09-07 18:2307 EDT</td><td>F-xported</td><td>neimainetmainetmail</td><td>Exported by netmailnetmainetmad</td></tr><tr><td>2020-05-19 1437:18 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOMI</td><td>Flagged</td></tr><tr><td>2020-05-19153421EDT</td><td>Tag</td><td>ROP0I 703.MXRADMI.MXRDOM1</td><td>Responsive</td></tr></tbody></table><p block-type='Text'>Mime.822</p><p block-type='Text'></p><p block-type='Text'>From: The Washington Post &lt;email@washingtonpost.com&gt; To: cedge@bop.gov Sent: Thu. 25 Jul 2019 15:28:03 +0000 Share: MIListen to The Big Idea hours of testimony BY JAMES HOHMANN with Mariana Mary</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Subject: The Daily 202: The six most important quotes from Mueller&#x27;s six hours of testimony</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>If you&#x27;re having trouble reading this, click here.</p><p block-type='Text'></p><p block-type='Text'></p><h1>The six most important quotes from Mueller&#x27;s six</h1><p block-type='Text'>Mueller: &#x27;We have underplayed&#x27; Russia&#x27;s effect on our elections</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>THE BIG IDEA: Bob Mueller chose his words carefully. The former special counsel responded monosyllabically to hundreds of questions on Wednesday. He clearly did not want to be on Capitol Hill, declined repeated requests to read aloud passages from his 448-page report and took special care to never utter the I-word: impeachment. This makes the handful of moments when Mueller volunteered to elaborate, or emphasized something emphatically, worthy of special attention.</p><p block-type='Text'>The overwhelming majority of Americans did not devote six hours of a summer workday to watching the 74-year-old answer five-minute rounds of questions from dozens of grandstanding lawmakers. Much of the press coverage this morning focuses less on substance than optics.</p><p block-type='Text'>That&#x27;s not totally unfair: Democrats subpoenaed Mueller to appear because they wanted made-for-TV moments, and they acknowledge they didn&#x27;t get what they hoped for.</p><p block-type='Text'>Instead of reading the theater criticism, however, citizens who missed the cable circus might be better served by reading the transcripts. In his own understated, patrician and old-school way, Mueller undercut so much White House spin and drew attention to how many false statements President Trump has made to the American people. Here are the six most significant quotes from the former special counsel&#x27;s six hours in the hot seat — and why they matter:</p><h1>1) On Russian interference in domestic politics: &quot;They&#x27;re doing it as we sit here, and they expect to do it in the next campaign.&quot;</h1><p block-type='Text'>The former FBI director, who earned a Purple Heart as a Marine in Vietnam and helped guide law enforcement during the traumatic aftermath of the 9/11 attacks, came out of retirement to investigate the Kremlin&#x27;s efforts to sway the 2016 presidential election.</p><p block-type='Text'>&quot;We have underplayed to a certain extent that aspect of our investigation,&quot; Mueller told the House Intelligence Committee in the afternoon, explaining that Russia&#x27;s effort to undermine elections could do &quot;long-term damage to the United States that we need to move quickly to address.&quot;</p><p block-type='Text'>Mueller said he wrote the first volume of his report to serve as &quot;our living message to those who come after us&quot; so that they &quot;don&#x27;t let this problem continue to linger as it has over so many years.&quot; And he warned that &quot;many more countries&quot; are developing capabilities to do the same, emboldened by the success of Moscow, as he reiterated the need for &quot;swift&quot; action.</p><p block-type='Text'>Asked about Trump campaign officials interacting with Russians who offered help to their election efforts, and the failure to report such</p><p block-type='Text'>overtures to the FBI, Mueller said he hopes future campaigns don&#x27;t think it&#x27;s acceptable to accept assistance from foreign governments. &quot;I hope this is not the new normal,&quot; he said, &quot;but I fear it is.&quot;</p><p block-type='Text'>From someone who spent 28 years in the CIA&#x27;s clandestine service, including in Moscow and running the agency&#x27;s Russia operations:</p><p block-type='Text'>&#x27;Problematic is an understatement&#x27;: Mueller comments on Trump&#x27;s past WikiLeaks praise</p><h1>2) On Trump&#x27;s past praise for WikiLeaks: &quot;Problematic is an understatement in terms of what it displays of giving some hope or some boost to what is and should be illegal behavior.&quot;</h1><p block-type='Text'>Mueller faulted Trump for previously praising the anti-secrecy group, whose leader Julian Assange now faces federal charges, and which allegedly served as a conduit for the Russians to disseminate hacked emails of Hillary Clinton campaign officials.</p><p block-type='Text'>Mueller said he agrees with Mike Pompeo&#x27;s characterization of WikiLeaks as a &quot;hostile intelligence service.&quot; Trump said &quot;I love WikiLeaks&quot; at a rally in the fall of 2016. His son Don Jr. tweeted a link to stolen documents that Mueller&#x27;s report said was provided to him by WikiLeaks in a Twitter direct message.</p><p block-type='Text'>Intelligence Committee Chairman Adam Schiff (D-Calif.) asked Mueller whether knowingly accepting foreign assistance is an unethical thing to do. &quot;And a crime, given certain circumstances,&quot; Mueller replied, nodding. &quot;It&#x27;s also unpatriotic,&quot; said Schiff. &quot;True,&quot; replied Mueller.</p><h1>3) Rebutting Trump&#x27;s claims of total exoneration: &quot;The president was not exculpated for the acts that he allegedly committed.&quot;</h1><p block-type='Text'>Mueller clarified his position on whether he would have indicted the president if not for the opinion from the Office of Legal Counsel that says a sitting president shouldn&#x27;t face criminal charges. &quot;We did not reach a determination as to whether the president committed a crime,&quot; he said.</p><p block-type='Text'>&quot;We did not address `collusion,&#x27; which is not a legal term,&quot; Mueller said in his opening statement. &quot;Rather, we focused on whether the evidence was sufficient to charge any member of the campaign with taking part in a criminal conspiracy. It was not.&quot;</p><p block-type='Text'>Asked whether the president, under Justice Department policy, could be prosecuted for obstruction of justice after he leaves office, Mueller kept his answer succinct: &quot;True.&quot;</p><p block-type='Text'>Mueller says his investigation Is not a witch hunt&#x27;</p><h1>4) Finally defending the integrity of his investigation: &quot;It is not a witch hunt.&quot;</h1><p block-type='Text'>For two years, Mueller kept quiet as Trump and his allies impugned him and his team. Even during the news conference in May to announce his resignation as special counsel, Mueller did not offer a full-throated defense of his methods or personnel. On Wednesday, he replied to GOP criticism that some of the career prosecutors on his team previously gave money to Democrats.</p><p block-type='Text'>not had occasion once to ask about somebody&#x27;s political affiliation,&quot; Mueller said. &quot;It is not done. What I care about is the capability of the individual to do the job and do the job seriously and quickly and with integrity.&quot;</p><p block-type='Text'>Justice Department policy prohibits asking about political views as part of a job interview. Mueller also explained that he moved former FBI official Peter Strzok off his team as soon as he found out about anti-Trump text messages in 2016.</p><p block-type='Text'>Rep. Guy Reschenthaler (R-Pa.) accused Mueller of including only &quot;the very worst&quot; information about Trump in his report. &quot;Not true,&quot; he replied, adding that the team &quot;strove to put in exculpatory evidence&quot; about Trump&#x27;s conduct.</p><p block-type='Text'>Mueller says he didn&#x27;t subpoena Trump in order to expedite his investigation</p><h1>5) On why he didn&#x27;t subpoena the president: &quot;We decided that we did not want to exercise the subpoena powers because of the necessity of expediting the end of the investigation.&quot;</h1><p block-type='Text'>The former special counsel conceded that Trump&#x27;s written answers to his questions about Russian interference — the president refused to answer any questions about the 10 episodes of potential obstruction of justice that his office explored — were &quot;certainly not as useful as the interview would be.&quot;</p><p block-type='Text'>Despite Trump&#x27;s claims that he fully cooperated, Mueller noted that the president&#x27;s team stonewalled in negotiations for over a year about a sitdown interview and said he assumed Trump &quot;would fight the subpoena.&quot; Mueller explained that he needed to decide &quot;how much time you are willing to spend in the courts litigating an interview with the president.&quot;</p><p block-type='Text'>Despite claims that Mueller wanted to drag out his investigation, he made clear that he hoped to get it wrapped up as soon as possible. &quot;The reason we didn&#x27;t do the interview was because of the length of time that it would take to resolve the issues attendant to that,&quot; he said.</p><p block-type='Text'>Trump says Mueller did &#x27;horrible job&#x27;</p><h1>6) There was a coverup: &quot;A number of people we interviewed in our investigation, it turns out, did lie.&quot;</h1><p block-type='Text'>Michael Flynn, Paul Manafort, Michael Cohen, Rick Gates and George Papadopoulos have each acknowledged that they lied to the FBI. Rep. Val Demings (D-Fla.) asked Mueller whether it was &quot;fair to say&quot; that Trump&#x27;s written answers were &quot;not only inadequate and incomplete, because he didn&#x27;t answer many of your questions, but where he did, his answers showed that he wasn&#x27;t always being truthful.&quot;</p><p block-type='Text'>&quot;I would say, generally,&quot; Mueller replied.</p><p block-type='Text'>Mueller acknowledged that he caught many former members of Trump&#x27;s team not telling the truth, and this made it harder to investigate what really happened. &quot;That would be accurate,&quot; he said.</p><p block-type='Text'>&quot;And then,&quot; Schiff said, &quot;they lied to cover it up?&quot;</p><p block-type='Text'>&quot;Generally, that&#x27;s true,&quot; said Mueller.</p><p block-type='Text'>Trump tweeted as soon as the second hearing ended: &quot;TRUTH IS A FORCE OF NATURE!&quot;</p><p block-type='Text'>Indeed.</p><h1>A More Secure Foundation for a 5G World</h1><p block-type='Text'>Learn how businesses can help safeguard their data in a 5Gcon nected future</p><p><img src='\_page\_500\_Picture\_2.jpeg'></p><p block-type='Text'></p><p block-type='Text'>Pelosi: &#x27;If we have a case for impeachment, that&#x27;s the place we will have to go&#x27;</p><h1>THE FALLOUT:</h1><p block-type='Text'>-- Mueller&#x27;s turn as a reluctant and at times uncomfortable witness did not change the political dynamic. &quot;Even Democrats who favor impeachment acknowledged that Mueller&#x27;s performance did not provide the made-for-TV moment for which they had hoped,&quot; Ashley Parker, Rachael Bade, Josh Dawsey and Mike DeBonis report. &quot;The immediate upshot for Democratic leaders — who have faced turmoil within their caucus for refusal to begin impeachment proceedings against Trump was that the hearings appeared to do little to galvanize congressional sentiment. Before the spectacle, many pro-impeachment Democrats were predicting Mueller&#x27;s testimony would inspire a new wave of impeachment backers, potentially two dozen or more. But by Wednesday afternoon, almost no new Democrats in the House had joined the calls to start proceedings.&quot;</p><p block-type='Text' class='has-continuation'>-- House Judiciary Committee Chairman Jerry Nadler (D-N.Y.) pushed for launching impeachment proceedings against Trump</p><p block-type='Text'>during a private meeting on Wednesday, but he was rebuffed by Nancy Pelosi. From Politico: &quot;At a caucus meeting following the hotly anticipated testimony ... Nadler suggested that several House committee chairs could begin drafting articles of impeachment against Trump. Pelosi called the idea premature ... In the course of the wideranging discussion, Nadler countered Pelosi&#x27;s pushback by noting that polls showed limited support for removing President Richard Nixon from office when the House began impeachment hearings in 1973, but that public support for the effort grew as more evidence came out about Nixon&#x27;s illegal behavior.&quot;</p><p block-type='Text'>-- &quot;Democrats are now left with one option to end Trump&#x27;s presidency: The 2020 election,&quot; writes Dan Balz: &quot;Regardless of the evidence of obstruction contained in Mueller&#x27;s report, impeachment is a fraught strategy for the Democrats, given public opinion and the dynamics in the Senate. After Wednesday, the prospects for impeachment appear more remote, which means it will be left to the eventual Democratic presidential nominee, with the help of the party, to develop a comprehensive case against the president, one that can win 270 electoral votes. To date, that hasn&#x27;t happened. ... The barriers to impeachment have always made it a challenging option, given that Republican control of the Senate, to the frustration of some Democrats. But other Democrats were advocating long before Mueller wrapped up his investigation that the party&#x27;s focus should be on the 2020 election, rather than impeachment. That now is the only realistic course for settling the question of the future of Trump&#x27;s presidency.&quot;</p><p block-type='Text'>Mueller corrects testimony about decision-making on obstruction of justice</p><p block-type='Text'>Both sides were left frustrated by Mueller&#x27;s approach to the questions related to whether Trump obstructed justice — and why</p><p block-type='Text'>the former special counsel refused to draw a conclusion from the evidence his team gathered. Carol D. Leonnig and Tom Hamburger report: &quot;Mueller failed to deliver a clear answer to either — frustrating Democrats who hope to spotlight what they consider ample proof of Trump&#x27;s crimes and Republicans who think the special counsel unfairly tarnished the president. ... GOP officials said that details in his report insinuating Trump was engaged in wrongdoing — including statements that there was substantial evidence without explicitly saying he broke the law — unfairly damaged the president. ...</p><p block-type='Text'>&quot;Democrats labored in vain to get Mueller to assess whether Trump obstructed justice. Rep. Hakeem Jeffries (D-N.Y.) walked Mueller through Trump&#x27;s efforts to get then-White House counsel Donald McGahn to push for the firing of the special counsel, one of the most dramatic episodes detailed in the special counsel report. &#x27;Those are the elements of obstruction of justice,&#x27; Jeffries said. &#x27;This is the United States of America. No one is above the law. No one. The president must be held accountable one way or the other.&#x27; I don&#x27;t subscribe necessarily to your — the way you analyze that,&#x27; Mueller responded.&quot;</p><p block-type='Text'>Fact-checking lawmakers&#x27; claims during the Mueller hearings</p><p block-type='Text'>-- The Post&#x27;s Fact Checker team analyzed eight dubious claims from lawmakers during the hearings. (Salvador Rizzo and Glenn Kessler)</p><p block-type='Text'>-- This was likely Mueller&#x27;s final act on Washington&#x27;s center stage. Marc Fisher writes: &quot;The day definitively altered perceptions of Mueller. ... Mueller&#x27;s shaky demeanor, though steadier as the day wore on, drew focus away from what few conclusions he was willing to confirm or bat</p><p block-type='Text'>down. Mueller phased in and out of the precise, pointed style that had characterized his long legal career. At times, especially in the afternoon session before the Intelligence Committee, he seemed his old self, anticipating questions, displaying sharp command of his investigation. ... But under questioning from House members, his voice grew thinner, less certain. He sometimes searched for words. His hesitations at times seemed intentional ... At other points, Mueller&#x27;s halting manner seemed involuntary.&quot;</p><p block-type='Text'>3 times Mueller could not remember what was in his report</p><p block-type='Text'>-- Mueller seemed confused about basic facts at times: &quot;He frequently asked lawmakers to repeat their questions, saying that he could not hear them or that they were speaking too fast,&quot; Devlin Barrett, Matt Zapotosky, Rosalind S. Helderman and Karoun Demirjian report.</p><p block-type='Text'>&quot;He also said he was unfamiliar with some of the specifics of the investigation — a surprising admission for a prosecutor who built a distinguished career on delving deep into the weeds of investigations, to the point that many of his subordinates complained he was a maddening micromanager. He called the president &#x27;Trimp&#x27; before quickly correcting himself. He said he was &#x27;not familiar&#x27; with the opposition research firm Fusion GPS that commissioned a dossier of allegations that played a key role in the early days of the investigation into Russian interference. ... At another point, he could not recall the word &#x27;conspiracy&#x27; — a basic staple in any federal prosecutor&#x27;s lexicon and a lawmaker supplied it for him. ...</p><p block-type='Text' class='has-continuation'>&quot;In the hearing room, Mueller&#x27;s muffled voice made his minimal responses nearly inaudible, a sharp contrast to the lawmakers, whose voices often boomed with indignation. Even friendly exchanges could cause Mueller to stumble. When Rep. Greg Stanton (D-</p><p block-type='Text'>Ariz.) asked which president nominated Mueller to serve as the top federal prosecutor in Massachusetts, Mueller guessed George H.W. Bush. In fact, it was Ronald Reagan.&quot;</p><p block-type='Text'>As the testimony concluded, Democrats revisited an old</p><p block-type='Text'>question: Is Trump a blackmail risk? Philip Bump reports: &quot;Toward the end of the day, Democratic representatives sitting on the House Intelligence Committee began to press Mueller on this point. Rep. Raja Krishnamoorthi (D-Ill.) noted that counterintelligence investigations that is, investigations into ways in which foreign intelligence agencies might seek to compromise government officials — were outside of the scope of the special counsel&#x27;s probe. &#x27;Since it was outside your purview, your report did not reach counterintelligence conclusions regarding any Trump administration officials who might potentially be vulnerable to compromise or blackmail by Russia, correct?&#x27; Krishnamoorthi asked. Mueller confirmed that this was correct, noting that those investigations would be housed at the FBI.&quot;</p><p block-type='Text'>&#x27;Obstruction&#x27; or &#x27;no collusion&#x27;?: Democrats. GOP launch attacks on Mueller report</p><h1>COMMENTARY FROM THE OPINION PAGE:</h1><p block-type='Text'>-- &quot;Mueller wins on the facts — but loses on TV,&quot; writes Max Boot:</p><p block-type='Text'>&quot;This viewer hungered for Mueller to rain down righteous wrath on the unprincipled Republican hacks who put loyalty to their party leader above loyalty to their country. I wanted him to say, as Joseph Welch did at the Army-McCarthy hearings, `Have you no sense of decency?&#x27; ... But instead of channeling his inner Joe Welch, Mueller was channeling Joe Friday: &#x27;Just the facts, ma&#x27;am.-</p><p block-type='Text'>and his ethics, questioning his political motivations, disparaging the FBI and even casting doubt on Russia&#x27;s interference in the election.&quot;</p><p block-type='Text'>-- &quot;The real bombshell in Mueller&#x27;s testimony wasn&#x27;t about impeaching Trump,&quot; writes Karen Tumulty: &quot;To focus on Trump, and whether his actions constitute impeachable offenses, is to miss the real bombshell in Mueller&#x27;s testimony — the scandal that could be unfolding right there in front of us. That was Mueller&#x27;s warning that what happened in 2016 could happen again.&quot;</p><p block-type='ListGroup'><ul><li block-type='ListItem'> The Editorial Board: &quot;Mueller gave a warning on Russian meddling. Congress — and America — should listen.&quot;</li><li block-type='ListItem'> E.J. Dionne Jr.: &quot;Mueller&#x27;s hearing proves that Trump and his apologists are lying.&quot;</li><li block-type='ListItem'> Nicole Hemmer, co-editor of The Post&#x27;s &quot;Made by History&quot; section: &quot;The GOP&#x27;s questions to Mueller seemed bizarre — unless you watch Fox News.&quot;</li><li block-type='ListItem'> Media critic Erik Wemple: &quot;Republican lawmaker complains to Mueller about lack of Fox News in his report.&quot;</li><li block-type='ListItem'> Molly Jong-Fast: &quot;Mueller wasn&#x27;t the hero Democrats sought. But he reminded us that Trump is the villain.&quot;</li></ul></p><p block-type='Text'>Subscribe on Amazon Echo Google Home, Apple HomePod and other podcast players.</p><p block-type='Text'>-- I&#x27;d love to hear from you. Thank you to everyone who sent such thoughtful notes in response to yesterday&#x27;s edition of the 202. As I explained, we&#x27;re experimenting with new formats with the goal of making this newsletter more analytical. The goal is to better serve you as 2020 approaches. If you have feedback about ways to do that, please drop me a quick line at James.HohmannPwashpost.com. Thank</p><p block-type='Text'>Welcome to the Daily 202, PowerPost&#x27;s morning briefing for decision-makers.</p><p block-type='Text'>Sign up to receive the newsletter.</p><p block-type='Text'>Attorney General William Barr testifies before a Senate committee. (Jahi Chikwendiu/The Washington Post)</p><h1>WHILE YOU WERE IN YOUR MORNING MEETINGS:</h1><p block-type='Text'>-- The Justice Department announced this morning that it plans to resume executing prisoners awaiting the death penalty, ending almost two decades in which the federal government had not imposed capital punishment on prisoners. Devlin Barrett reports:</p><p block-type='Text'>&quot;Attorney General William P. Barr ordered the Bureau of Prisons to schedule executions for five inmates currently on death row. The prisoners were convicted of murdering children. The last federal execution was in 2003. In the years since, there has been an informal moratorium on executions of federal prisoners, as Justice Department officials reviewed its lethal injection procedures. That practice was underscored during the Obama administration by then-Attorney General Eric Holder&#x27;s personal opposition to the death penalty, even while he approved prosecutors&#x27; decisions to seek the death penalty in specific trials.&quot;</p><p block-type='ListGroup'><ul><li block-type='ListItem'> Bar ordered the Bureau of Prisons to adopt a new policy for lethal injections, one that officials said closely mirrors those used in Georgia, Missouri, and Texas, replacing a three-drug lethal cocktail with one drug, pentobarbital.</li><li block-type='ListItem'> The Justice Department has scheduled executions in December and January for the following prisoners: Daniel Lee Lewis, for the</li></ul></p><p block-type='Text'>killing of a family of three, including an eight-year-old girl; Lezmond Mitchell for the killing of a 63-year-old and her nine-year granddaughter; Wesley Ira Purkey for the rape and murder of a 16 year-old girl and the murder of an 80-year-old woman; Alfred Bourgeois for molesting and killing his two-year-old daughter; and Dustin Lee Honken, for shooting and killing five people, including two children.</p><p block-type='Text'>-- Four automakers from three continents have struck a deal with California to produce more fuel-efficient cars for their U.S. fleets in coming years, undercutting one of the Trump administration&#x27;s most aggressive climate policy rollbacks. Juliet Eilperin and Brady Dennis report: &quot;The compromise between the California Air Resources Board and Ford, Honda, Volkswagen and BMW of North America came after weeks of secret negotiations and could shape future U.S. vehicle production, even as White House officials aim to relax gas mileage standards for the nation&#x27;s cars, pickup trucks and SUVs. Mary D. Nichols, California&#x27;s top air pollution regulator, said in an interview Wednesday that she sees the agreement as a potential `olive branch&#x27; to the Trump administration and hopes it joins the deal, which she said gives automakers flexibility in meeting emissions goals without the `massive backsliding&#x27; contained in the White House proposal.&quot;</p><p block-type='Text'>-- Jeffrey Epstein was found injured in his jail cell after a possible suicide attempt. From NBC News New York: &quot;Epstein, who is being held in Metropolitan Correctional Center during his trial for conspiracy and sex trafficking, was found semi-conscious with marks on his neck ... Investigators are trying to piece together exactly what happened, saying details remain murky. Two sources tell News 4 that Epstein may have tried to hang himself, while a third source cautioned that the injuries were not serious and questioned if Epstein might be using it as a way to get a transfer. A fourth source said an assault has not been ruled out,</p><p block-type='Text'>and that another inmate was questioned. The inmate who investigators have talked to in Lower Manhattan facility has been identified as Nicholas Tartaglione, according to two sources. Tartaglione is a former police officer in Westchester County who was arrested in December 2016 and accused of killing four men in an alleged cocaine distribution conspiracy, then burying their bodies in his yard in Otisville in Orange County, according to court records.&quot;</p><p block-type='Text'>Joe Biden speaks Wednesday at a candidate forum at the NAACP National Convention in Detroit. (Carlos Osorio/AP)</p><h1>2020 WATCH:</h1><p block-type='Text'>-- Former vice president Joe Biden tore into Sens. Cory Booker (D-N.J.) and Kamala Harris (D-Calif.) in a shift to aggressively counter his 2020 opponents. Chelsea Janes and David Weigel report: &quot;On Wednesday, asked by NAACP panel moderator April Ryan if his views [on mass incarceration] have evolved, Biden said the focus of criminal justice needed to shift from &#x27;incarceration to rehabilitation&#x27; — a solution that [Sen. Cory] Booker, speaking to reporters after his earlier NAACP appearance, called &#x27;inadequate.&#x27; ... Booker described Biden as &#x27;an architect of mass incarceration.&#x27; After Biden left the stage, he responded emphatically to Booker&#x27;s second day of criticism by trying to turn attention to his tenure as mayor of the troubled city of Newark, before he became a senator. ... &#x27;His police department was stopping and frisking people, mostly African American men,&#x27; he said, leading the Obama administration to intercede. &#x27;We took action against them; the Justice Department took action against them, held the police department accountable.-</p><h1>Biden seethed about Harris&#x27;s busing attack during the previous</h1><p block-type='Text' class='has-continuation'>debate: &quot;He told reporters he was &#x27;overly polite&#x27; in responding to her criticism. &#x27;I didn&#x27;t respond to an attack: &#x27;You&#x27;re not a racist.&#x27; Which is a</p><p block-type='Text'>nice thing to say. It was really reassuring,&#x27; Biden said in a sarcastic tone. <sup>11</sup></p><p block-type='Text'>-- Biden is an old-school politician struggling to keep up with a changing party, Phil Elliott writes in a profile for Time: &quot;Biden tries to put a positive gloss on things, saying the problems come with the territory when you&#x27;re the front runner. &#x27;I&#x27;d rather be there than anywhere else,&#x27; Biden said. &#x27;But, you know, it&#x27;s amazing.&#x27; A few hours later, he was more open about his frustrations with his campaign. Staffers had invited journalists to tag along as he picked up some chocolate chip ice cream. But Biden—who believes Trump&#x27;s rise was fueled by naked authenticity and sees the same trait in himself-found the setup phony. &#x27;After all these years of being in public office, I&#x27;m known for ice cream and sunglasses,&#x27; Biden lamented. &#x27;There&#x27;s gotta be something better than that.-</p><p block-type='Text'>-- Time magazine&#x27;s cover story for next week: &quot;What Do the Democrats Stand For? Inside a Fight Over America&#x27;s Future,&quot; by Molly Ball: &quot;What policies will the party champion? Which voters will it court? How will it speak to an angry and divided nation? While intraparty tussles are perennial in politics, this one comes against a unique backdrop: an unpopular, mendacious, norm-trampling President. ... But for an opposition party, it&#x27;s never as simple as pointing out the failures of those in power. As desperate as Democrats are to defeat Trump, voters demand an alternative vision. &#x27;You will not win an election telling everybody how bad Donald Trump is,&#x27; [said] former Senate majority leader Harry Reid. &#x27;They have to run on what they&#x27;re going to do.-</p><p block-type='Text'>-- Pete Buttigieg leads the 2020 Democrats in spending on private jets. The mayor of South Bend, Ind., has spent roughly \$300,000 on private jet travel this year, far more than any of his rivals. In comparison, Warren has spent \$60,000 on private planes (but regularly flies coach), while Sanders has spent \$18,000 and Harris has spent \$17,000. (AP)</p><p block-type='Text'>Businessweek cover story by Josh Green: &quot;The Massachusetts senator underwent a full vetting and was smuggled into Whitehaven, Clinton&#x27;s Washington home, for an interview. It went well enough that some Clinton advisers were convinced Warren would be the best pick. ... In a memo to Clinton written shortly after the August meeting, ... Philippe Reines, a longtime adviser, concluded of Warren: &#x27;If a crystal ball said she wouldn&#x27;t antagonize you for four years, it&#x27;s hard to argue she isn&#x27;t the most helpful for the next four months to get you elected.— Warren said that if Clinton had asked her to be her vice president, she would&#x27;ve said yes.</p><p block-type='Text'>Warren also explained why she didn&#x27;t endorse a 2016 candidate until after the Democratic National Convention: &quot;Endorsing Bernie Sanders, her ideological ally, would mean sacrificing her ability to influence Clinton, who was widely expected to win. So Warren withheld her endorsement until it was clear Clinton would be the nominee. In essence, Warren bet that she had a better chance of enacting her liberal agenda by working through Clinton than by banking on a Sanders revolution.&quot; Warren said she felt the backlash of her decision as many of her hardcore supporters on the left turned against her when Sanders lost, filling her Facebook posts with vitriol and claims that she had sold out.</p><p block-type='Text'>-- Tensions between Sanders and MSNBC are boiling over. From</p><p block-type='Text'>the Daily Beast: &quot;Officials in Sanders&#x27; campaign contend that leading up to the 2020 election, the network is one of several cable news outlets directly contributing to a media climate where false claims go unchecked and requests for progressive voices on-air are frequently turned down. &#x27;More often than not these commentators are injecting their opinion without any policy discussions,&#x27; (said) Nina Turner, the national co-chair of Sanders&#x27; campaign. &#x27;They&#x27;re not there to tell the gospel truth.&#x27; The</p><p block-type='Text'>backlash from Sanders-world reached a new high on Sunday, when MSNBC analyst Mimi Rocah, a former assistant U.S attorney for the Southern District of New York ... launched a personal critique of Sanders during a segment with host David Gura, saying that he makes her &#x27;skin crawl&#x27; and that he&#x27;s not a &#x27;pro-woman candidate.-</p><p block-type='Text'>-- CNN is requiring a commitment of at least \$300,000 in advertising on the network before a potential sponsor can purchase a commercial during next week&#x27;s debates. Running a 30-second spot costs around \$110,000. Usually, a 30-second ad aired during CNN&#x27;s prime-time programs over the past months has cost between \$7,000 and \$12,000. (Variety)</p><p block-type='Text'>-- Rep. Paul Mitchell of Michigan, a second-term Republican with a House GOP leadership position, said he will not run for reelection next year. Mitchell voiced frustration that &quot;rhetoric overwhelms policy&quot; in Washington, making it hard to focus on the issues he wanted to address — &quot;trade, health care, immigration and infrastructure, to name just a few.&quot; (John Wagner)</p><p block-type='Text'>-- A federal judge in Arkansas blocked abortion restrictions that were set to take effect yesterday. The judge said that the state &quot;has no interest in enforcing laws that are unconstitutional&quot; and that she would block it from enacting the three provisions, including one that barred abortions starting at 18 weeks of pregnancy. (CNN)</p><p block-type='Text'>A migrant child and his father stick together after being bused by Mexican migration authorities from Nuevo Laredo to Monterrey, Mexico. (Marco Ugarte/AP)</p><p block-type='Text'>Maria Sacchetti and Spencer S. Hsu report: &quot;The policy aimed to curtail Central American migration across the southern border by requiring asylum seekers to apply in countries they had passed through on the way to the United States, particularly Mexico or Guatemala. U.S. District Judge Jon S. Tigar, who halted another version of the Trump administration&#x27;s asylum ban last year, said a &#x27;mountain&#x27; of evidence showed that migrants could not safely seek asylum in Mexico. He said the rule likely violated federal law in part by categorically denying asylum to almost anyone crossing the border. U.S. law generally allows anyone who sets foot on U.S. soil to apply for asylum. ... &#x27;The public undoubtedly has a pressing interest in fairly and promptly addressing both the harms to asylum applicants and the administrative burdens imposed by the influx of persons seeking asylum,&#x27; Tigar, an Obama administration appointee in the U.S. District Court for the Northern District of California, wrote in his 45-page ruling. &#x27;But shortcutting the law, or weakening the boundary between Congress and the Executive, are not the solutions to these problems.-</p><p block-type='Text'>-- Guatemalans fear that Trump&#x27;s threats to retaliate if the country doesn&#x27;t sign a far-reaching migration agreement might cripple their economy. Mary Beth Sheridan and Kevin Sieff report: &quot;Trump warned on Tuesday that he might slap tariffs on Guatemala&#x27;s exports or tax the billions of dollars in remittances its migrants send home to the Central American country. He was reacting to President Jimmy Morales&#x27; decision to cancel a trip he was to make to Washington last week during which he was expected to sign a safe-third-country agreement. ... Guatemalans were faced with another potential crisis: U.S. penalties that could pummel their struggling economy. ... Jordan Rodas, Guatemala&#x27;s human rights prosecutor, said U.S. penalties `could destabilize the country&#x27; by driving poverty rates higher. They could also prompt more Guatemalans to head for the United States as they lose</p><p block-type='Text'>-- No surprise: The Justice Department said it will not prosecute Attorney General Bill Barr or Commerce Secretary Wilbur Ross after the House voted on party lines to hold them in criminal contempt for declining to provide documents related to the addition of a citizenship question on the 2020 Census. From CNN: &quot;Both agencies have maintained that they have already provided thousands of documents to the committee about the census question, and that certain documents which had been withheld were done so in line with a federal court ruling that said that many of the same documents were privileged from disclosure in civil litigation.&quot;</p><p block-type='Text'>-- Francisco Erwin Galicia, the U.S. citizen who spent 23 days in Customs and Border Protection custody, said he lost 26 pounds during his time in a Texas immigration detention center under conditions so bad they almost drove him to self-deportation. From the Dallas Morning News: &quot;He said he wasn&#x27;t allowed to shower and his skin was dry and dirty. He and 60 other men were crammed into an overcrowded holding area where they slept on the floor and were given only aluminum-foil blankets, he said. Some men had to sleep on the restroom area floor. Ticks bit some of the men and some were very sick, Galicia said. But many were afraid to ask to go to the doctor because CBP officers told them their stay would start over if they did, he said. It was inhumane how they treated us. It got to the point where I was ready to sign a deportation paper just to not be suffering there anymore. I just needed to get out of there,&#x27; he said.&quot;</p><p block-type='Text'>-- An autopsy offers jarring details about the death of a 16-year-old Guatemalan boy in Border Patrol custody. From Texas Monthly: &quot;Carlos Gregorio Hernandez Vasquez crossed the border alone near Weslaco on May 13, and was then held at a processing center for unaccompanied minors in nearby McAllen for six days until falling ill on</p><p block-type='Text'>May 19. That day, a nurse practitioner found that he had a 103-degree fever, and he tested positive for the flu. He was prescribed Tamiflu and transferred to the Border Patrol station at Weslaco. Hernandez died the next morning. ... The autopsy concludes that Hernandez succumbed to the flu, complicated by pneumonia and sepsis, on or near the toilet of his South Texas Border Patrol cell. ... The agency is required to transfer unaccompanied children to the Office of Refugee Resettlement within 72 hours, but officials have acknowledged repeatedly failing to meet that requirement this year, including in Hernandez&#x27;s case. Hernandez was also never taken to a hospital despite the apparent seriousness of his illness.&quot;</p><p block-type='Text'>-- Immigration and Customs Enforcement agents busted an undocumented immigrant&#x27;s car window to arrest him. The man&#x27;s girlfriend live-streamed the incident as their two children sat in the car. (CNN)</p><p block-type='Text'>-- &quot;How MS-13 gang&#x27;s bloody campaign spilled into a San Fernando Valley high school,&quot; from the Los Angeles Times:</p><p block-type='Text'>&quot;Panorama High School was already on edge after a 10th grader went missing. Then, six students were detained in February 2018 with no explanation. There were whispers that the missing boy had been murdered, but the campus was in the dark about a possible motive and suspect. Authorities now say several of the students are linked to the killing of their missing classmate, Brayan Andino, and another man among seven slayings allegedly carried out by a local clique of MS-13. ... But teachers, students and parents said they received little or no information from either police or school officials about the gang&#x27;s alleged operations on campus until last week, when prosecutors announced murder and racketeering charges against nearly two dozen adults who are alleged to be gang members.&quot;</p><p block-type='Text'>-- The U.S. and Europe have sharply different plans for patrols in the Persian Gulf. Adam Taylor and James McAuley report: &quot;As tensions rise, the exact mandate remains uncertain, with two separate and possibly competing plans — one led by the United States and the other by Europe — under discussion. Meanwhile, Iran has rejected any need for Western ships to patrol the waters along its -southern coast, instead pledging to secure the Strait of Hormuz itself. ... The United States has said that it envisages a scheme whereby nations would protect ships that carry their own flag, but that joint operations would be designed to carry out surveillance on waterways. ... British officials have emphasized that the plan would be about ensuring freedom of navigation in the Persian Gulf — an aim that Tehran could theoretically support as well.&quot;</p><p block-type='Text'>-- Iran hinted at compromise after President Hassan Rouhani suggested that his country might release a British tanker in exchange for the return of an Iranian ship. From the Times: &quot;Mr. Rouhani&#x27;s explicit extension of the offer on Wednesday may have been a gesture toward reducing the escalating tensions between Iran and the West. Speaking after a cabinet meeting in Tehran, Mr. Rouhani also alluded to indirect or behind-the-scenes talks about a potential easing of tensions between Iran and the United States.&quot;</p><p block-type='Text' class='has-continuation'>-- As expected, Trump vetoed Congress&#x27;s attempt to block arms sales to Saudi Arabia. He vetoed three different resolutions that would&#x27;ve stopped several arms sales benefiting Riyadh and the United Arab Emirates. From Karoun Demirjian and Colby Itkowitz: &quot;The sales would replenish part of the Saudi arsenal that lawmakers say has been used against civilians in Yemen&#x27;s civil war. Many lawmakers also object to the idea of rewarding Saudi leaders after the killing of the</p><p block-type='Text'>journalist Jamal Khashoggi. ... The Trump administration has insisted the arms sales are crucial to protect the region against a growing threat from Iran. The vetoes come as the Senate Foreign Relations Committee plans to vote Thursday on two competing bipartisan bills to impose sanctions on Saudi Arabia.&quot;</p><p block-type='Text'>-- A Navy SEAL platoon was kicked out of Iraq for consuming alcohol while deployed. Dan Lamothe reports: &quot;U.S. Special Operations Command said in a statement Wednesday night that the platoon was forced out early to San Diego by the commander of the task force, Maj. Gen. Eric T. Hill, `due to a perceived deterioration of good order and discipline within the team during non-operational periods&#x27; of their deployment. `The Commander lost confidence in the team&#x27;s ability to accomplish the mission,&#x27; the statement said.&quot;</p><p block-type='Text'>-- North Korea fired a &quot;new type of ballistic missile&quot; into the sea, toward Japan. Simon Denyer and John Hudson report: &quot;South Korea&#x27;s National Security Council said it had assessed the projectiles to be a &#x27;new type of short-range ballistic missile,&#x27; but said it would make a final conclusion in coordination with the United States. ... A U.S. official familiar with North Korean affairs said the move appears to explicitly test Trump&#x27;s patience, as the president has repeatedly hailed his diplomatic success in halting the North from firing missiles into the Sea of Japan (also known as the East Sea), an act that infuriates Tokyo.&quot;</p><p block-type='Text'>-- Beji Caid Essebsi, a mainstay in Tunisian politics who became the country&#x27;s first freely elected president after its 2011 prodemocracy uprising, died at 92. During his presidency, Essebsi pursued several gender equality initiatives that challenged religious orthodoxy in the country, including an order that allowed Muslim women to marry non-Muslim men. (Claire Parker and Kareem Fahim)</p><p block-type='Text' class='has-continuation'>-- American rapper ASAP Rocky was charged with having committed an assault causing bodily harm in Sweden. The</p><p block-type='Text'>musician&#x27;s case has sparked a diplomatic incident as Trump has asked for his release and Sweden now faces accusations of racism and human rights abuses. (New York Times)</p><p block-type='Text'>-- On his first day as U.K. prime minister, Boris Johnson promised that Britain would leave the European Union in October — &quot;no ifs or buts.&quot; William Booth and Karla Adam report: &quot;&#x27;The doubters, the doomsters, the gloomsters, they are going to get it wrong, again,&#x27; Johnson said in his first remarks outside 10 Downing Street. &#x27;The people who bet against Britain are going to lose their shirts, because we&#x27;re going to restore trust in our democracy.&#x27; Johnson declared, &#x27;I have every confidence that in 99 days&#x27; time we will have cracked it&#x27; and be able to exit the E.U. with &#x27;a new deal, a better deal.&#x27; He implicitly blamed his predecessor, Theresa May, for failing in that challenge. &#x27;After three years of unfounded self-doubt, it is time to change the record,&#x27; he said.&quot;</p><p block-type='Text'>Seventeen members of May&#x27;s government were either sacked, resigned or retired, a shuffle the Daily Telegraph described as a &quot;massacre.&quot; Johnson cleared out his cabinet of &quot;remainers&quot; and replaced them with true Brexit believers. In Britain&#x27;s parliamentary democracy, the transition of power is not only brutal but also quick. May met with Queen Elizabeth II on Wednesday afternoon and resigned right after. Minutes later, Johnson bowed to the Queen. &quot;Lawmakers thanked May for her service. They reserved their harshest lines for Johnson, whom opposition rivals called `flagrant&#x27; and `reckless,&#x27; a usurper with no mandate, and someone who is prepared to `sell our country out to Donald Trump and his friends.&#x27; May offered tepid support for her successor. She said she was `pleased&#x27; to hand over to Johnson, whom &#x27;I worked with when he was in my cabinet,&#x27; and who is committed to delivering Brexit. Johnson notably quit May&#x27;s cabinet over her Brexit approach.&quot;</p><p block-type='Text'>-- &quot;Just how crazy is Boris Johnson?&quot; asks the New Yorker&#x27;s Sam Knight: &quot;If there is any consolation, it is that Johnson is not an extremist of any kind. By temperament and by upbringing, Johnson is a metropolitan liberal: pro-choice, pro-immigration, tolerant of diversity, educated about the world, and prepared to accept the consensus on climate change. The problem is that he is also so unserious and so unprincipled that it is impossible to know if he would maintain any of those positions under meaningful duress. It is wrong to compare Johnson to Donald Trump—they are very different. But they share a quality of constant distraction, a permanent, enervating uncertainty about what they will get up to next.&quot;</p><h1>SOCIAL MEDIA SPEED READ:</h1><p block-type='Text'>-- Puerto Rico Gov. Ricardo Roselle) announced his resignation last night. &quot;On Wednesday, the governor called a hasty news conference, but kept the press corps waiting for hours for news that the resignation was coming,&quot; Arelis R. Hernandez reports. &quot;His public affairs secretary — one of the last men standing in Rossello&#x27;s corner — said that afternoon that the governor would speak directly to the people before the end of the day, but no time was given and the content of the message remained unknown. And as the night dragged on and the promised pronouncement did not come, thousands of protesters grew louder and police reinforcements went into formation. At about 11:40 p.m., Rossellg&#x27;s recorded resignation video was released on Facebook.&quot; &quot;Despite having the support of the people who elected me democratically, I now feel that continuing in this position will make it difficult for the success achieved so far to last,&quot; Rossell0 said in the video. &quot;Today, I&#x27;m announcing I will be resigning from the governor position effective Friday, August 2, 2019 at 5 p.m.&quot; His replacement is expected to be Wanda Vazquez, Puerto Rico&#x27;s secretary of justice, because of how the commonwealth&#x27;s line of succession works. The</p><p block-type='Text'>governor, however, left open the possibility that a different successor could take his place by the time he steps down.</p><p block-type='Text'>Puerto Ricans celebrated on the streets after their governor resigned:</p><p block-type='Text'>Hamilton&quot; creator Lin-Manuel Miranda joined in over Twitter:</p><p block-type='Text'>Only one new House Democrat appears to have come out for starting impeachment proceedings in the wake of the hearing. She&#x27;s a freshman from Massachusetts:</p><p block-type='Text'>Another Democratic freshman congresswoman from California criticized Senate Republicans for blocking an election security bill:</p><p block-type='Text'>A group of D.C. interns spent the night at the Capitol as they awaited Mueller&#x27;s testimony:</p><p block-type='Text'>A Post editor made this note about the significance of Mueller&#x27;s testimony:</p><p block-type='Text'>Barack Obama&#x27;s former chief strategist was one of many who said Mueller has lost his fast ball:</p><p block-type='Text'>Trump&#x27;s director of strategic communications, and a former Vice President Pence aide, sought to spin the Mueller testimony by playing with some acronyms:</p><p block-type='Text'>The former world chess champion and a leading Russian dissident, who chairs the Human Rights Foundation, saw a parallel to Russia as he watched the Mueller hearings:</p><p block-type='Text'>A GOP consultant, the chief strategist on Mitt Romney&#x27;s 2012 presidential campaign, lamented what&#x27;s happened to his party:</p><p block-type='Text'>From a Post pollster:</p><p block-type='Text'>The former deputy attorney general has a new gig:</p><p block-type='Text'>Counselor to the president Kellyanne Conway once again referred to an argument among Democratic women as a &quot;catfight&quot; after Rep. Tulsi Gabbard (Hawaii) said Sen. Kamala Harris (Calif.) isn&#x27;t fit to serve as president:</p><p block-type='Text'>And the first lady is already preparing for Christmas:</p><p block-type='Text'>QUOTE OF THE DAY: &quot;There was a senator, I think it was after my pancreatic cancer, who announced, with great glee, that I was going</p><p block-type='Text'>to be dead within six months. That senator, whose name I have forgotten, is now himself dead, and I am very much alive.&quot; — Justice Ruth Bader Ginsburg on outlasting her naysayers. (NPR)</p><h1>VIDEOS OF THE DAY:</h1><p block-type='Text'>Trump ended up standing in front of a doctored presidential seal featuring a Russian symbol:</p><p block-type='Text'>This presidential seal does not look like the others</p><p block-type='Text'>&quot;A closer examination reveals alterations that seem to poke fun at the president&#x27;s golfing penchant and accusations that he has ties to Russia. Neither the White House nor Turning Point knows how it got there or who created it.&quot; (Michael Brice-Saddler and Reis Thebault)</p><p block-type='Text'>The conservative group Republicans for the Rule of Law shared a new advertisement following Mueller&#x27;s testimony:</p><p block-type='Text'>Late-night hosts like Stephen Colbert devoted their monologues to Mueller&#x27;s testimony:</p><p block-type='Text'>Seth Meyers took a deep dive into what the former special counsel had to say:</p><p block-type='Text'>Viral video shows a bison throw a girl into the air</p><p block-type='Text'>The girl was released from the hospital and no citations have been issued. (Allyson Chiu)</p><p block-type='Text'>You received this email because you signed up for The Daily 202 or because it is included in your subscription.</p><p block-type='Text'>Manage my email newsletters and alerts I Unsubscribe from The Daily 202</p><p block-type='Text'>Privacy Policy I Help</p><p block-type='Text'>©2019 The Washington Post 1301 K St NW, Washington DC 20071</p><p block-type='Text'>The Daily 202: Witnesses called by GOP to defend Trump offer more bad facts for the president</p><p block-type='Text'></p><p block-type='Text'>From The Washington Post</p><p block-type='Text'></p><p block-type='Text'>To Charisma Edge, The Washington Post</p><p block-type='Text'></p><p block-type='Text'>Date 2019/11/20 09:51</p><p block-type='Text'></p><p block-type='Text'>Subject: The Daily 202: Witnesses called by GOP to defend Trump offer more bad facts for the president</p><p block-type='Text'></p><p block-type='Text'>Attachments: TEXT.htm, Mime.822</p><p block-type='Text'>If you&#x27;re having trouble reading this click here.</p><h1>The Daily 202</h1><p block-type='Text'></p><p block-type='Text'>Share: Listen to The Big Idea</p><p block-type='Text'></p><h1>Witnesses called by GOP to defend Trump offer more bad facts for the president</h1><p block-type='Text'>Volker and Morrison&#x27;s impeachment testimony, in under 5 minutes</p><p block-type='Text'>BY JAMES HOHMANN</p><p block-type='Text'>with Mariana Alfaro</p><p block-type='Text'>THE BIG IDEA: They were there to bat cleanup, but both the GOP&#x27;s witnesses on Tuesday afternoon instead provided fresh fodder for the impeachment case against President Trump.</p><p block-type='Text'>Rep. Devin Nunes (Calif.), the ranking Republican on the House Intelligence Committee, formally requested the testimony of Kurt Volker, the former special envoy to Ukraine, and Tim Morrison, the National Security Council&#x27;s former senior director covering Russia and</p><p block-type='Text'>Neither of the Republicans had any desire to blame the president who appointed them for any misconduct. Both insisted that they didn&#x27;t see him do anything illegal. Each seemed content to throw Rudy Giuliani, the president&#x27;s personal lawyer, and Gordon Sondland, the megadonor who became ambassador to the European Union and is testifying today, under the bus. But they also validated key testimony from other witnesses, deepened a damning fact pattern for Trump and said that the underlying conduct the president stands accused of would generally be inappropriate.</p><p block-type='Text'>Volker said he &quot;would have objected&quot; if he knew at the time that Trump brought up Joe Biden repeatedly and specifically during the July 25 call with the Ukrainian president. &quot;I have learned many things that I did not know at the time of the events in question,&quot; the former envoy proclaimed.</p><p block-type='Text'>Volker said he drew a line between pushing for an investigation of the company Burisma versus an investigation of Hunter Biden, who once sat on the company&#x27;s board. &quot;In retrospect I should have seen that connection differently, and had I done so, I would have raised my own objections,&quot; he testified. &quot;I don&#x27;t think raising the 2016 election or Vice President Biden or these things I consider to be conspiracy theories are ... things that we should be pursuing.&quot;</p><p block-type='Text'>Kurt Volker calls Biden, server investigations &#x27;conspiracies&#x27;</p><p block-type='Text' class='has-continuation'>Trump&#x27;s former envoy also questioned the credibility of the sources that the former New York mayor seemed to rely on. &quot;The allegations against Vice President Biden are self-serving and non-</p><p block-type='Text'>credible,&quot; Volker said. &quot;I have known Vice President Biden for 24 years. He is an honorable man, and I hold him in the highest regard.&quot;</p><p block-type='Text'>Volker said Trump never told him directly that the aid was being withheld unless the Ukrainians announced investigations. He said the president had expressed a &quot;general negative view&#x27; of Ukraine that dated back to when he came onboard in 2017. Volker said this perception was somewhat understandable considering the Eastern European nation&#x27;s historic struggles with corruption.</p><p block-type='Text'>But he also painted a picture of himself as out of the loop and unaware of the machinations happening behind the scenes. He said he connected Giuliani with a top aide to the new Ukrainian president because he hoped it would smooth the way for a White House meeting and improved bilateral ties. Eager to defend his own reputation, Volker was adamant that he never personally witnessed or participated in illegal conduct. &quot;I was never involved with anything that I considered to be bribery at all,&quot; he said. &quot;Or extortion.&quot;</p><p block-type='Text'>-- Both Morrison and Volker said they believe it&#x27;s inappropriate for an American president to ask a foreign leader to investigate an American citizen. &quot;I don&#x27;t believe it is appropriate for the president to do that,&quot; Volker said in response to a question from Rep. Joaquin Castro (D-Tex.). &quot;If we have law enforcement concerns with a U.S. citizen generally, there are appropriate channels for that.&quot; Morrison said he agreed. Then Rep. Peter Welch (D-Vt.) asked about a hypothetical scenario in which a mayor, governor or member of Congress withheld public funds from a law enforcement agency until it investigated his or her political rival. Morrison and Volker agreed that, too, would be improper.</p><p block-type='Text'>-- Morrison said he reported details of the July 25 call to the National Security Council&#x27;s top lawyer. He said he worried about the political fallout if the call became public, not its legality, and insisted he wasn&#x27;t personally bothered by anything Trump said. &quot;As I stated during my deposition, I feared at the time of the call on July 25th how its disclosure would play in Washington&#x27;s political climate,&quot; he said. &quot;My fears have been realized.&quot; Morrison also acknowledged that Biden and Burisma were not on the talking points prepared for Trump in advance of the conversation and did not reflect official U.S. policy.</p><p block-type='Text'>-- Morrison said he had a &quot;sinking feeling&quot; that the money Trump put a freeze on would expire if it wasn&#x27;t transferred to Ukraine by the end of the fiscal year on Sept. 30. He noted that this would force the administration to explain to congressional appropriators why there had been a hold in the first place.</p><p block-type='Text'>-- Morrison also testified that Sondland informed him that he had told a top aide to Volodymyr Zelensky &quot;that the Ukrainians would have to have the prosecutor general make a statement with respect to the investigations as a condition of having the aid lifted.&quot; Under questioning by the Democratic counsel for the Intelligence Committee, Morrison said he was concerned that these were being identified as requirements.</p><p block-type='Text'>-- Morrison said his predecessor Fiona Hill, who is testifying on Thursday, had warned him about the &quot;Gordon problem,&quot; referring to Sondland, when he took over. &quot;I decided to keep track of what Ambassador Sondland was doing,&quot; he explained. &quot;I didn&#x27;t</p><p block-type='Text'>always act on things Gordon suggested [and] that he believed were important.&quot;</p><p block-type='Text'>Volker says Sondland raised investigations with Ukrainians on July 10</p><p block-type='Text'>-- Volker said he now remembers details of the July 10 meetings at the White House that he had forgotten, or omitted, during his closed-door deposition in October. Last month, he said there was no discussion of Giuliani or investigations and called the conversations uneventful. Other officials who were there have subsequently testified that John Bolton, then the national security adviser, abruptly ended a meeting in his office when Sondland broached the issue of investigations. On Tuesday, Volker said he now remembers that Sondland did, in fact, make &quot;a general comment&quot; about investigations, though he said it happened as the meeting was wrapping up anyway. &quot;I think all of us thought it was inappropriate,&quot; Volker said. &quot;The conversation did not continue, and the meeting concluded.&quot; Volker called it &quot;something of an eye-roll moment.&quot;</p><p block-type='Text'>Volker said he still does not have any recollection of Sondland bringing up investigations a second time during a follow-up conversation with the visiting Ukrainians in the Ward Room of the White House. &quot;I may have been engaged in a side conversation, or had already left the complex, because I do not recall further discussion regarding investigations or Burisma,&quot; he said in his opening statement.</p><p block-type='Text'>-- Volker and Morrison appeared together on an afternoon panel after the testimony of Army Lt. Col. Alexander Vindman and Jennifer Williams, Vice President Pence&#x27;s special adviser on Europe. Williams said she thought the July 25 call was &quot;unusual&quot; because &quot;it involved discussion of what appeared to be a domestic political matter.&quot; She said no one in the national security firmament supported withholding the aid until Trump froze it. Vindman, the National Security Council&#x27;s European affairs director, said he considered the president&#x27;s request that Ukraine investigate Biden to be &quot;inappropriate.&quot; The Army officer argued that &quot;it is improper&quot; for Trump &quot;to demand a foreign government investigate a U.S. citizen and political opponent.&quot;</p><p block-type='Text'>-- Interestingly, Morrison and Vindman agreed that moving the rough transcript of the July 25 call to a code-word-level server was not a big deal. But they disagreed on why it happened.</p><p block-type='Text'>Morrison said it was a mistake that resulted from an administrative error, but Vindman saw it as a deliberate attempt to hide a sensitive call. Vindman also said the omission of the word Burisma from the rough transcript of the call wasn&#x27;t nefarious but the result of the transcription software.</p><p block-type='Text'>-- The White House issued a statement from Pence&#x27;s national security adviser Keith Kellogg that said Williams never &quot;reported any personal or professional concerns&quot; to him, her supervisor, regarding the call. &quot;As an exceedingly proud member of President Trump&#x27;s Administration and as a 34-year highly experienced combat veteran who retired with the rank of Lieutenant General in the Army, I heard nothing wrong or improper on the call,&quot; Kellogg said in the statement. &quot;I had and have no concerns.&quot;</p><h1>MORE TEAM COVERAGE:</h1><p block-type='Text'>Sondland is testifying more bluntly this morning than he did during his previous deposition that Trump and Giuliani sought to condition a White House invite for Ukraine&#x27;s new president to demands that his country publicly launch investigations that could damage Trump&#x27;s political opponents. Aaron Davis reports: &quot;I know that members of this committee have frequently framed these complicated issues in the form of a simple question: Was there a `quid pro quo?&quot; Sondland said in his opening statement. &quot;With regard to the requested White House call and White House meeting, the answer is yes.&quot;</p><p block-type='Text'>In his sworn opening statement, Trump&#x27;s ambassador also told the House Intelligence Committee that while he never knew for sure if the White House had frozen nearly \$400 million in security assistance as part of the pressure campaign against Ukraine, he operated as if that was the case. &quot;In the absence of any credible explanation for the hold, I came to the conclusion that the aid, like the White House visit, was jeopardized,&quot; Sondland said. &quot;My belief was that if Ukraine did something to demonstrate a serious intention&quot; to launch the investigations Trump wanted, &quot;then the hold on military aid would be lifted.&quot;</p><p block-type='Text' class='has-continuation'>-- &quot;Sondland&#x27;s future — and possibly his freedom — could also rest on whether lawmakers believe he is telling the whole truth about his role and that of the president,&quot; Aaron and Rachael Bade</p><p block-type='Text'>-- Here are five question The Fix&#x27;s Amber Phillips wants Sondland to answer:</p><p block-type='ListGroup'><ul><li block-type='ListItem'> Was he acting of his own volition, or at Trump&#x27;s direction?</li><li block-type='ListItem'> What did he say to Trump and what did Trump tell him — on a July 26 phone call from Kyiv?</li><li block-type='ListItem'> Sondland told the Ukrainians their military aid would come when their president made an &quot;anti-corruption statement.&quot; Was that code for investigations into the Bidens and 2016 election interference?</li><li block-type='ListItem'> Why didn&#x27;t Sondland remember the offer he gave to the Ukrainians in his original testimony?</li><li block-type='ListItem'> Why did he agree to testify?</li></ul></p><p block-type='Text'>-- Federal prosecutors scrutinizing Giuliani and two of his associates on Thursday will question a top executive at Ukraine&#x27;s state-owned gas company about his encounters with those associates as the pair pursued energy deals in Ukraine.</p><p block-type='Text'>Tom Hamburger and Roz Helderman report: &quot;The executive of the Ukrainian company, Andrew Favorov, an American citizen, agreed to meet with prosecutors for the Southern District of New York who had asked to speak with him about his experiences with the two men, Lev Parnas and Igor Fruman. The pair worked with Giuliani to gather information about the Ukraine-related activities of [Joe and Hunter Biden]. Favorov&#x27;s attorney, Lanny Breuer, said his client &#x27;will voluntarily sit down with the government attorneys.&#x27; Breuer declined to comment further.&quot;</p><p block-type='Text'>-- A federal judge said she intends to rule no later than the end of Monday whether former White House counsel Donald McGahn must testify under subpoena before Congress. The House Judiciary Committee asked for an accelerated decision because it aims to call MGahn when likely writing articles of impeachment against Trump. Spencer Hsu reports: &quot;U.S. District Judge Ketanji Brown Jackson of Washington entered an order Tuesday about her deadline intent &#x27;absent unforeseen circumstances&#x27; shortly after a filing from House General Counsel Douglas N. Letter arguing last week&#x27;s opening of the hearings before the House Intelligence Committee was grounds for urgency. ... William A. Burck, McGahn&#x27;s attorney, has said that McGahn will abide by the president&#x27;s instructions absent a court reversal.&quot;</p><p block-type='Text'>-- Republicans are running through a multitude of shifting — and, at times, contradictory — defenses and deflections as they continue to stick together against Trump&#x27;s impeachment. Mike DeBonis and Rachael Bade report: &quot;While those attacks — at least 22, according to a Washington Post tally — have done little to undermine the core allegations under investigation in the House, they have been remarkably successful in one respect: keeping congressional Republicans united against impeachment as the GOP casts the probe as partisan.&quot;</p><p block-type='Text'>-- Democrats on the Intelligence Committee and their attorney spoke the most yesterday. Philip Bump crunched the numbers: &quot;We took C-SPAN&#x27;s closed captioning of the hearing and segmented each exchange by who was asking questions and who was responding. In total, [Schiff] spoke for more than half an hour, including lengthy introductory and closing statements. The total time that the witnesses</p><p block-type='Text'>... spent answering Democrats&#x27; queries was about a minute longer than Schiffs comments and questions. The witnesses spent about 10 more minutes answering Democratic questions than Republican ones, in large part because more Democratic members asked questions.&quot;</p><p block-type='Text'>-- &quot;Vindman defended himself from claims that Morrison, his boss, had expressed concerns about his judgment, reading from his latest performance evaluation in which another former top NSC official described him as &#x27;brilliant&#x27; and &#x27;unflappable,— Toluse Olorunnipa reports. &quot;On Tuesday, Trump also sought to downplay Vindman&#x27;s role and influence. &#x27;I never heard of him. I don&#x27;t know any of these people,&#x27; Trump told reporters during a Cabinet meeting at the White House. &#x27;I don&#x27;t know Vindman at all. What I do know is that even he said the transcript was correct.-</p><p block-type='Text'>-- Vindman&#x27;s uniform spoke loud at the hearing. His humanity spoke louder, writes fashion critic Robin Givhan: &quot;When Lt. Col. Alexander Vindman appeared before the [Intelligence Committee], his striking presence in his serviceable eyeglasses and his military uniform exuded authority, ferocity and patriotism. As one of the Democratic committee members noted admiringly, Vindman was wearing a Purple Heart on his uniform. He also had a Combat Infantry Badge pinned on the left side of his chest, indicating he&#x27;d been involved in active ground combat. For civilian viewers, it was helpful to understand the meanings of some of the insignia on his jacket. But even without the details, anyone looking at the vast collage of medals spread across his chest could understand the story they told: that Vindman is one of the many dedicated individuals who choose to stand guard so that others might sleep easily.&quot;</p><p block-type='Text'>MI lily unnvl il l I.Jet,CIIIIC a plvAy \*pin&#x27;s&quot; wIllIel bolstering the claims of Democrats or cited as evidence by Republicans that Vindman is using his service as a shield from criticism. Alex Horton reports: &quot;While active-duty service members routinely wear their full uniforms to testify on Capitol Hill, security experts say the scrutiny of Vindman&#x27;s uniform has become another data point in the politicization of the space between civil society and the military. The Army&#x27;s bible for appearance standards, AR 670-1, says all personnel &#x27;will wear an Army uniform when on duty, unless granted an exception by the commander to wear civilian clothes.&#x27; Most reactions to it imply a choice where there is not one. Commentators are projecting their own feelings without understanding military regulations, a pretty frequent occurrence in civil-military relations,&#x27; said Loren DeJonge Schulman, a former Obama defense official who advised national security adviser Susan E. Rice.&quot;</p><p block-type='Text'>-- There have been six episodes in which top Trump administration and Ukrainian officials discussed a potential quid pro quo, according to congressional testimony, public statements and documents. We&#x27;ve gathered the evidence here.</p><p block-type='Text'>-- Commentary from The Post&#x27;s opinion page:</p><p block-type='ListGroup'><ul><li block-type='ListItem'> Dana Milbank: &quot;Republicans portrayed Vindman as disloyal. They have no sense of decency.&quot;</li><li block-type='ListItem'> Media columnist Margaret Sullivan: &quot;&#x27;I don&#x27;t know what to believe&#x27; is an unpatriotic cop-out. Do better, Americans.&quot;</li><li block-type='ListItem'> David Von Drehle: &quot;Coach Jordan goes to war for Team Trump.&quot;</li><li block-type='ListItem'> Alexandra Petri: &quot;There was definitely no irony in</li></ul></p><p block-type='ListGroup'><ul><li block-type='ListItem'> Max Boot: &quot;Why the Republican attacks on Alexander Vindman mark a new low.&quot;</li><li block-type='ListItem'> Marc Thiessen: &quot;The Democrats&#x27; impeachment bombshells aren&#x27;t exploding.&quot;</li><li block-type='ListItem'> Erik Wemple: &quot;Devin Nunes&#x27;s anti-media rant, annotated.&quot;</li><li block-type='ListItem'> Paul Waldman: &quot;At hearing, Republicans sink to new lows in trying to expose whistleblower.&quot;</li></ul></p><h1>QUOTE OF THE DAY:</h1><p block-type='Text'>&quot;Dad, my sitting here today, in the U.S. Capitol, talking to our elected officials is proof that you made the right decision 40 years ago to leave the Soviet Union and come here to the United States of America in search of a better life for our family,&quot; Vindman said in his opening statement. &quot;Do not worry, I will be fine for telling the truth.&quot;</p><p block-type='Text'>Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.</p><p block-type='Text'>Welcome to the Daily 202, PowerPost&#x27;s morning briefing for decision-makers.</p><p block-type='Text'>Catherine Pugh delivers an address during her inauguration ceremony to become mayor of Baltimore in 2016. (Patrick Semansky/AP)</p><h1>WHILE YOU WERE SLEEPING:</h1><p block-type='Text'>-- Baltimore&#x27;s former mayor Catherine Pugh has been indicted by a federal grand jury on wire fraud and tax evasion over lucrative book deals for her self-published Healthy Holly children&#x27;s series. Ann Marimow and Peter Hermann report: &quot;Pugh resigned in May after revelations about the deals she allegedly cut with companies connected to the city and state government, setting off another political crisis and setback for the city. Pugh, 69, was the second Baltimore mayor to leave office in the past decade while facing corruption allegations.</p><p block-type='Text'>&quot;The indictment accuses her of a years-long scheme dating to 2007. ... Federal agents sought financial documents and other information related to almost \$800,000 she allegedly was paid for the books, an enormous amount in the world of children&#x27;s literature. Pugh is expected to surrender to U.S. Marshals before a court appearance Thursday, prosecutors said. Two former Baltimore employees, Gary Brown Jr, 38, and Roslyn Wedington, 50, have pleaded guilty to conspiracy to defraud the U.S. and to filing false tax returns, prosecutors said in a statement.&quot;</p><p block-type='Text'>-- Uber plans to record audio of customers during rides in the U.S. Faiz Siddiqui scoops: &quot;The new feature, which is first to be piloted in some Latin American cities next month, allows users to opt in to activate an audio recording on any trip or all trips, according to internal</p><p block-type='Text'>communications viewea oy I ne vvasnington vast ana contirmea oy Uber. In markets where it&#x27;s available, users would likely be given a blanket warning that trips are subject to recording — and that the feature will be active in their market. Riders and drivers will not be able to listen back. &#x27;When the trip ends, the user will be asked if everything is okay and be able to report a safety incident and submit the audio recording to Uber with a few taps,&#x27; according to an email written by an Uber executive ... &#x27;The encrypted audio file is sent to Uber&#x27;s customer support agents who will use it to better understand an incident and take the appropriate action.&#x27; ... The new feature raises privacy concems over the potential to run afoul of wiretapping and eavesdropping statutes aimed at ensuring people are not recorded without their consent.&quot;</p><p block-type='Text'>A Ukrainian soldier finds comfort in a feline friend on the front lines of war</p><h1>THE NEW WORLD ORDER:</h1><p block-type='Text'>-- U.S. military aid is helping Ukraine fend off Russian aggression, but the drama surrounding the impeachment inquiry is making Kyiv nervous. Sergey Morgunov, Will Englund and Michael Birnbaum report: &quot;Powerful night-vision devices remove the cover of darkness. Counterartillery radar detects and pinpoints the batteries during firing. Surveillance drones, troubled at first by Russian hacking when introduced in 2016, have since proved their worth, Col. Yevhen Bondar said. It all came from the United States, over the course of five years and part of about \$4 billion in military and security assistance designed to counter the Moscow-backed separatist rebellion in eastern Ukraine&#x27;s Donbas region. ... The block on a nearly \$400 million aid package, approved by Congress, was lifted Sept. 11,</p><p block-type='Text'>in time to beat the end of the federal fiscal year. For its part, Ukraine is spending nearly 5.5 percent of its gross domestic product on defense and security this year, or about \$10 billion. The Trump-ordered delay was felt in Ukraine — but not so much in terms of spot shortages of military materiel, because equipment such as this always moves in fits and starts. The real fallout has been one of perception among Ukrainian officials and others — the worry that the White House cannot always be counted on to be in Kyiv&#x27;s corner.&quot;</p><p block-type='Text'>-- But, but, but: \$35 million in Pentagon aid still hasn&#x27;t reached Ukraine, despite White House assurances, reports the L.A. Times.</p><p block-type='Text'>-- And Zelensky refused to confirm or deny whether he was prepared to publicly announce an investigation into Burisma after his July 25 call with Trump. CNN posted a video that shows him rolling his eyes when asked on Tuesday, before he brushed off the question. &quot;I think everybody in Ukraine is so tired about Burisma,&quot; he said. &quot;We have our country. We have our independence. We have our problems and questions. That&#x27;s it.&quot;</p><p block-type='Text'>-- Two U.S. service members were killed overnight when their helicopter crashed in Afghanistan while supporting combat operations. Sayed Salahuddin and Susannah George report: &quot;The military said the fatalities brought to 19 the number of U.S. combat deaths in Afghanistan this year, adding that the incident is under investigation. The Taliban said the helicopter was shot down as Afghan and U.S. forces were preparing to launch an attack in the area, according to a statement from Zabiullah Mujahid, a Taliban spokesman. The 19 service members killed so far this year by hostile forces, surpasses the total of 13 who died in 2018.&quot;</p><p>-- <b>Secretary of State Mike Pompeo is searching for a safe exit from his position ahead of a Senate run, three GOP sources tell Time:</b> "Pompeo's plan had been to remain at the State Department until early spring next year, ... but recent developments, including the House impeachment inquiry, are hurting him politically and straining his relationship with Trump. So Pompeo is rethinking his calendar, say the top Republicans, one who served in the Trump Administration, another who remains in government, and a third who served in several high-ranking posts and is active in GOP politics. The timing of Pompeo's resignation now will be decided by his ability to navigate the smoothest possible exit from the administration, the three Republicans say."</p><p>-- <b>"Republicans tasked with keeping the party's Senate majority in the U.S. Senate still see Pompeo as their best option in the open-seat race to succeed retiring Republican Sen. Pat Roberts," the Kansas City Star reports:</b> "At a 'Save the Senate' event on Nov. 8 at Trump International Hotel in Washington, the National Republican Senatorial Committee executive director Kevin McLaughlin told a room full of lawmakers, lobbyists, and GOP donors to call Pompeo and urge him to run ... The gathering took place just weeks after the NRSC, the party's main campaign arm for Senate races, met with Republican Rep. Roger Marshall, the western Kansas congressman pursuing the seat. Marshall leads all current candidates in fundraising by about \$1 million. 'I think they certainly understand that we're the frontrunner and I feel like we're getting a lot of good support from them right now,' Marshall said Tuesday when asked about the October meeting."</p><p block-type='Text'>Cunningham reports: &quot;The government has acknowledged only five deaths, including four members of the security forces, and has blamed the protests on foreign enemies and saboteurs. If confirmed, the higher death toll would signal a much wider scale of unrest — a crisis taking place under a near-total information blackout. London-based Amnesty said at least 106 demonstrators have been killed in 21 cities since protests began Friday, citing what it said was verified video footage and credible witness testimony. Security forces have used firearms, water cannons and tear gas to disperse protesters, according to the report, which also cited the use of live ammunition.&quot;</p><h1>-- A small group of protesters is still inside Hong Kong&#x27;s Polytechnic University after a series of mass arrests. Tiffany</h1><p block-type='Text'>Liang, Anna Kam, Casey Quackenbush and Gerry Shih report: &quot;Hong Kong&#x27;s police force said Tuesday that it had apprehended 1,100 people over the past day alone, as months of violent clashes appeared to reach something of a climax. It said many of the detainees would be charged with rioting and possession of offensive weapons. It was the largest number of arrests and injuries on a single day since the protests began five months ago. ... In Hong Kong, concerns rose over the relative handful of protesters who have so far refused to leave the besieged campus of Hong Kong Polytechnic University, with authorities urging them to come out peacefully but refusing to rule out action to flush them out. ... In Washington, the U.S. Senate, in a unanimous vote, passed legislation Tuesday aimed at protecting human rights in Hong Kong ... The Hong Kong Human Rights and Democracy Act now goes to the House of Representatives, which earlier approved its own version of the measure.&quot;</p><p block-type='Text'>he was repeatedly tortured by Chinese secret police over a twoweek period over the protests. Simon Denyer, Tiffany Liang and Casey Quanckenbush report: &quot;Simon Cheng, in an account of his treatment published on Facebook, described being handcuffed and shackled, blindfolded and hooded, deprived of sleep, made to sit absolutely still or hung in a uncomfortable spread-eagled position for hours on end, and constantly threatened during incessant interrogations. British Foreign Minister Dominic Raab said his government was shocked and appalled by the &#x27;brutal and disgraceful treatment&#x27; to which Cheng was subjected after being detained during a business trip to Shenzhen in mainland China in August, and said it had summoned the Chinese ambassador in London to protest. But China said its ambassador would never accept Britain&#x27;s &#x27;false allegations.-</p><p block-type='Text'>-- Trump&#x27;s troop withdrawal from Syria has allowed the Islamic State to gain strength, according to a chilling study by the Pentagon. From Politico: &quot;The withdrawal and incursion allowed ISIS to &#x27;reconstitute capabilities and resources within Syria and strengthen its ability to plan attacks abroad,&#x27; the quarterly report from the lead inspector general on the U.S. military campaign against ISIS stated. The report cited information from the Defense Intelligence Agency. ... &#x27;In the longer term, ISIS will probably seek to regain control of some Syrian population centers and expand its global footprint, the DIA said,&#x27; the inspector general added.&quot;</p><p block-type='Text'>-- Israel struck dozens of Iranian targets in Syria in response to rocket fire on the Israeli-controlled Golan Heights. (NBC News)</p><p block-type='Text' class='has-continuation'>-- Some Israelis are celebrating the Trump administration&#x27;s decision to no longer consider their settlements in the West</p><p block-type='Text'>Eglash report: &quot;At a hastily arranged meeting with Prime Minister Benjamin Netanyahu, settler leaders gathered Tuesday at Alon Shvut, a settlement south of Jerusalem, to relish a rare international endorsement of their presence there. &#x27;I admit I am very moved,&#x27; Netanyahu said at the gathering. He called the Trump administration&#x27;s latest policy shift toward Israel `an achievement that will stand for generations.&#x27; For many living in Israel&#x27;s settlements, the news from Washington was a welcome relief from the drumbeat of condemnation from the international community, including a recent European requirement that products from the settlements carry special labeling. ... But observers said their eagerness to do more — add settlements, expand settlements, annex parts of the West Bank — was likely to be met with disappointment, at least in the short term. Like so much else in the intractable Israeli-Palestinian conflict, the bombshell announcement was a noisy outburst not likely to make much difference on the contested ground any time soon.&quot;</p><h1>Counterprogramming: On Capitol Hill, a bipartisan mix of officials are showing support for Enes Kanter, the NBA star and Turkish dissident, after Trump welcomed Turkish President</h1><p block-type='Text'>Recep Tayyip Erdogan to the White House last week. Jacob</p><p block-type='Text'>Bogage reports: &quot;Kanter&#x27;s jersey from his time with the Oklahoma City Thunder hangs in the office of Sen. James Lankford, a Republican from Oklahoma. He talks about the NBA with Sen. Ron Wyden, an Oregon Democrat known throughout the Senate as a basketball devotee. He has discussed Interpol red notices with Sen. Roger Wicker (R-Miss.) and joked about Boston sports fans with Rep. Joe Kennedy (D-Mass.). Then last week, Kanter, a center for the Boston Celtics, stood shoulder to shoulder with Wyden and Sen. Edward J. Markey (D-Mass.) in the . . —</p><p>Capitol as they introduced human rights legislation aimed at Turkey. ... Kanter has used that attention and the spotlight of his NBA career to crusade for a more democratic Turkey, befriending and recruiting to the cause American lawmakers from each city he has played in during his nine-year NBA career. Few other prominent Turks have taken a stand against Erdogan in Washington."</p><p><b>-- Prime Minister Boris Johnson and his challenger, Labour leader Jeremy Corbyn, had their first debate last night ahead of the Dec. 12 general election.</b> William Booth and Karla Adam report: "The debate on ITV showcased a dozen ordinary voters allowed to ask their questions. ... Johnson promised he had a Brexit deal ready to pop into the oven, heat and serve. Corbyn said it was 'nonsense' to say Johnson could complete Brexit by January. He said a trade deal with the European Union would take seven years to negotiate. ... Johnson said he would get Brexit done — and challenged Corbyn again on his position on Britain's leaving the European Union. Corbyn said he would quickly negotiate a new, softer Brexit deal with the E.U. and then take it to the public in a second referendum. ... Corbyn is trailing overall in a sample of recent opinion surveys and, given that he did not break through during the debate, will hope to generate more excitement Thursday with the launch of his party's election manifesto."</p><p><b>-- Years after freezing new projects, China is back to building coal power plants.</b> Gerry Shih reports: "In the past two years, China has expanded its coal fleet by 43 gigawatts — roughly the entire coal-fired capacity of Germany, according to Global Energy Monitor, a group that tracks construction in the Chinese power industry using public announcements and satellite images. Excluding China, global coal power capacity would otherwise be dropping as countries in Europe and elsewhere decommission old facilities and switch to other</p><p block-type='Text'>-- Venice&#x27;s plan to protect itself from flooding became a disaster in itself. Chico Harlan and Stefano Pitrelli report: &quot;It is among the most ambitious works of civil engineering in modem Italian history, an underwater fortress of steel designed to rise from the depths during high tides to protect the lagoon city of Venice. But decades after being conceived, the project remains incomplete and unusable, little more than a refuge for the clams and barnacles that have made the machinery their home. Venice, meantime, remains vulnerable, as demonstrated by the tides that inundated the city last week, flooding piazzas, churches and hotels, depositing layers of salt that eat away marble. The city&#x27;s 6 billion euro flood barrier has been under construction since 2003 and was originally supposed to take eight years. Now, the best guess is that it will be ready by 2021 or 2022. Some experts say that, given the pace of sea-level rise, it may be obsolete just decades after it starts operating. Others wonder, given its sorry history, whether the system will ever be ready. Parts of the underwater project are already corroding.&quot;</p><p block-type='Text'>Edward Gallagher steps out of his court-martial in San Diego. (John Gastaldo/Reuters)</p><h1>DOMESTIC DEVELOPMENTS THAT SHOULD NOT BE OVERLOOKED:</h1><p block-type='Text'>-- Chief Petty Officer Edward Gallagher, days after being pardoned for war crimes by Trump, has been ordered to appear before Navy leaders today, where he is expected to be notified</p><p block-type='Text'>Lnar ne n ue ousteu morn me Navy JC/ALS. Nom we I lilies. INieVy officials had planned to begin the process of taking away Chief Gallagher&#x27;s Trident pin, the symbol of his membership in the SEALs, earlier this month. But as he waited outside his commander&#x27;s office, Navy leaders sought clearance from the White House that never came, and no action was taken. Admiral [Collin] Green now has the authorization he needs from the Navy to act against Chief Gallagher, and the formal letter notifying the chief of the action has been drafted by the admiral ... The Navy also plans to take the Tridents of three SEAL officers who oversaw Chief Gallagher — Lt. Cmdr. Robert Breisch, Lt. Jacob Portier and Lt. Thomas MacNeil — and their letters have been drafted as well ... Removing a Trident does not entail a reduction in rank, but it effectively ends a SEAL&#x27;s career. ... The move sets up a potential confrontation between Mr. Trump, who has repeatedly championed Chief Gallagher, and Admiral Green, who has said he intends to overhaul discipline and ethics in the SEAL teams and sees Chief Gallagher&#x27;s behavior as an obstacle.&quot;</p><p block-type='Text'>-- White House press secretary Stephanie Grisham is facing backlash after she claimed without evidence that aides to former president Barack Obama left behind disparaging messages on the day Trump was inaugurated. Toluse Olorunnipa and Josh Dawsey report: &quot;Grisham said that White House aides left &#x27;Obama books&#x27; throughout the White House and taped a big &#x27;You will fail&#x27; sign on the door of the press office before Trump aides moved in — claims that sparked a chorus of condemnation from former Obama administration officials. Grisham then modified her assertions later in the day, changing key parts of her story and saying she viewed the alleged conduct as little more than a harmless prank. ... Grisham did not provide evidence to back up her allegations. No other</p><p>administration official has made any similar allegations publicly in the 34 months since Trump entered the White House. Five former senior administration officials present on Day One in 2017 said they do not remember witnessing or hearing of any notes like the ones that Grisham described. 'Not in my office,' said one of the former officials."</p><p><b>-- The American Medical Association called for an immediate ban on all electronic cigarettes and vaping devices.</b> From the AP: "The AMA cited a surge in underage teen use of e-cigarettes, which typically heat a solution that contains nicotine. 'It's simple, we must keep nicotine products out of the hands of young people,' Dr. Patrice Harris, AMA's president, said in a statement. The doctors' group said a separate health issue also prompted its action — the recent U.S. outbreak of lung illnesses linked to vaping. Most of those sickened said they vaped THC, the high-inducing ingredient in marijuana, not nicotine. Officials believe a thickening agent used in black market THC vaping products may be a culprit."</p><p><b>-- Scott Gottlieb, who served as Trump's commissioner of the Food and Drug Administration for the first two years of the administration, explained what he thinks the Trump administration should do on vaping:</b> "E-cigs aren't safe, but when used properly they are not nearly has harmful as lighting tobacco on fire and smoking it. <b>Yet providing adult smokers with a safer alternative to cigarettes cannot come at the expense of addicting a generation of young people to nicotine with these same products.</b> New data from the Food and Drug Administration shows almost a third of teens now vape. And according to a study published in February in the Journal of the American Medical Association, young people who start out using nicotine through e-cigs are more likely to become long term smokers. <b>The solution is to get a cigs out of the</b></p><p block-type='Text'>I../GLAJI I IC IVI IV-ICI III JI I IUNGI J. I I IC JIJIUMJI I I, UJ C .1.4 U (JUL UI U IC hands of kids but preserve the devices&#x27; potential to help adult smokers fully quit cigarettes.&quot;</p><p block-type='Text'>-- The House passed a short-term spending bill to avert a government shutdown on Friday, setting up a December showdown over Trump&#x27;s border wall that could fall in the midst of impeachment votes. Erica Werner reports: &quot;The legislation, which passed 231 to 192, extends government funding through Dec. 20. It must pass the Senate and be signed by Trump before midnight Thursday. If not, government funding would expire, causing many agencies to begin to shutter operations and furlough staff. The Senate is expected to act on the legislation ahead of the deadline. A senior administration official said Tuesday that Trump is expected to sign the bill. ...</p><p block-type='Text'>&quot;Ahead of the vote, lawmakers of both parties bemoaned their failure to agree on the 12 annual spending bills for 2020, and the resulting need to enact short-term measures once again. ... And in an ominous sign of increased partisanship around the spending process, only 12 House Republicans voted in favor of the short-term spending bill Tuesday -- many fewer than the 76 Republicans who supported the last stop-gap bill.&quot;</p><p block-type='Text'>-- Former House speaker John Boehner returned to a Capitol transformed from heated partisanship into a cauldron of constitutional standoff. Paul Kane reports: &quot;Officially there to unveil a portrait that will hang in a venerated room just off the House floor, Boehner brought with him one last bid to get his former colleagues to embrace a style that charmed friends and enemies alike. He remains an etemal optimist who views the world as a `glass half full&#x27; - usually</p><p block-type='Text'>with red wine in one hand, a Camel cigarette in the other, handkerchief stuffed into his coat pocket to wipe away his ever-flowing tears. &#x27;It doesn&#x27;t cost anything to be nice. I&#x27;d like to think we were able to disagree without being disagreeable,&#x27; Boehner told several hundred well-wishers inside Statuary Hall. &#x27;And I&#x27;d like to think that we tried to do the right things for the right reasons.&#x27; Boehner rejected the chance to weigh in on impeachment, as he did again Tuesday in an interview with Fox Business Network, where he and one of his lobbying partners, Joseph Crowley (D-N.Y.), the former member of House Democratic leadership, touted a pension plan supported by their firm. `I&#x27;ll just observe,&#x27; Boehner said of Trump.&quot;</p><p block-type='Text'>-- Customs and Border Protection issued a new edict regarding which U.S. officials are worthy of a framed portrait on the agency&#x27;s walls: Just the president. Maria Sacchetti reports: &quot;The shrinking photo gallery is the result of an agency mandate to feature only Senate-confirmed leaders and elected officials on its walls. Because Trump has said he prefers to keep many top officials in `acting&#x27; positions to make it easier to fire them, and because the president has repeatedly refused to nominate the agency&#x27;s leaders for confirmation, Trump&#x27;s photo will stand alone. ... CBP issued the edict because Trump last week replaced acting DHS secretary Kevin McAleenan with acting DHS secretary Chad Wolf. Because McAleenan was CBP&#x27;s most recently confirmed commissioner, he appeared on the agency&#x27;s walls in that capacity, agency spokeswoman Stephanie Malin said. The agency displays only portraits of officials in `confirmed leadership positions.-</p><p block-type='Text'>-- Two jail workers were charged with falsifying records of checks on Jeffrey Epstein the night he died. Devlin Barrett reports:</p><p>A grand jury charged Tova Noel and Michael Thomas with conspiring to defraud the United States and making false records while working at the Metropolitan Correctional Center in Manhattan. They are accused of repeatedly signing false paperwork that they conducted regular checks Aug. 10 on Epstein and other inmates. Epstein was found hanging in his cell early that morning, and the city's medical examiner ruled his death a suicide. For 'substantial portions of their shifts, Noel and Thomas sat at their desk, browsed the Internet, and moved around the common area' of the section of the jail where Epstein was held, known as the Special Housing Unit, or SHU, the grand jury charged. The indictment charges that Noel and Thomas repeatedly signed false 'count slips' even though they failed to conduct the required counts at midnight, 3 a.m. and 5 a.m. They also failed to check more frequently on Epstein, as had been ordered by higher-ups at the jail, according to the indictment. The document repeatedly notes that its charges are based on 'video from the MCC's internal video surveillance system.'"</p><p><b>-- The Arizona man who sold ammunition to the gunman who carried out the 2017 mass shooting in Las Vegas pleaded guilty.</b></p><p>From NBC News: "Douglas Haig, 57, of Mesa, Arizona, admitted he made ammunition without a license. Haig came under investigation when armor-piercing bullets found inside Stephen Paddock's hotel room had Haig's fingerprints on them. Haig has admitted selling 720 rounds of tracer ammunition to the shooter in the weeks before the massacre that killed 58 people. Haig's guilty plea involves the illegal manufacture of armor-piercing rounds."</p><p><b>-- Rep. Ilhan Omar (D-Minn.) wants compassion for the Trump supporter convicted of making death threats against her. Lateshia Beachum reports: "Patrick W. Carlineo Jr., 55, of Addison, N.Y., entered the guilty plea before Chief U.S. District Judge Frank P. Geraci</b></p><p block-type='Text'>for threatening to assault and murder the freshman congresswoman and for being a felon in possession of firearms ... The plea stems from a March call that Carlineo made to Omar&#x27;s Washington, D.C., office. ... Although he faces up to 10 years in prison and a \$250,000 fine, Omar wrote an open letter to Geraci requesting that he refrain from sentencing Carlineo to a long prison term and a large fine. Carlineo needs compassion and restorative justice that will allow him to understand the consequences of his actions and to make amends, she wrote. ... Carlineo told an FBI special agent that `if our forefathers were still alive, they&#x27;d put a bullet in her head&#x27; ... He told investigators that he was a President Trump-loving patriot who `hates radical Muslims&#x27; in the government ... Carlineo told FBI agents that he had a shotgun and a .22 caliber firearm at his home that he claimed belonged to his girlfriend but later admitted to belonged to him...&quot;</p><p block-type='Text'>-- A white teen girl with a detailed plan for a racist attack on black churchgoers in her notebook was arrested in Georgia, police said. Derek Hawkins reports: &quot;The 16-year-old girl was charged with attempt to commit murder after students at her high school told administrators she had a notebook filled with &#x27;detailed plans&#x27; to kill members of the Bethel African Methodist Episcopal Church in Gainesville, Ga., according to police. The alleged plot was `definitely racially motivated,&#x27; said Sgt. Kevin Holbrook of the Gainesville Police Department. The notebook, he said, contained `manifesto-type&#x27; language that discussed how she wanted to assault black parishioners with butcher knives and other sharp-edged weapons.&quot;</p><p block-type='Text' class='has-continuation'>-- An Air Force master sergeant, Cory Reeves, was demoted after being accused of spreading white nationalist propaganda, but he</p><p block-type='Text'>is allowed to continue serving. Katie Shepherd reports: &quot;The episode highlights a growing concern about active-duty military and veterans joining the ranks of white supremacist organizations. The leaked Discord chat logs, published by the nonprofit media collective Unicorn Riot in March, led journalists and activists to expose members of the Air Force, Army and Marine Corps as members of Identity Evropa, which has been labeled a hate group by the Southern Poverty Law Center.&quot;</p><p block-type='Text'>-- A white supremacist manifesto received by Syracuse</p><p block-type='Text'>University students prompted a fresh wave of concern on the campus where nearly a dozen racist incidents in the past two</p><p block-type='Text'>weeks have sparked calls for outside investigations. Kim Bellware reports: &quot;Since Nov. 7, when racist scrawls were discovered in dormitory bathrooms and hallways, the campus of nearly 23,000 students has been shaken by at least 10 more hate-fueled episodes ... The incidents have drawn national attention and spurred sit-ins, protests and intervention from the state&#x27;s top elected officials. Freshman Dumebi Ebemor said Tuesday that university officials had not canceled classes after the distribution of the manifesto, which Syracuse police later said appears to be identical to the white supremacist manifesto shared by the gunman in the Christchurch massacre in New Zealand. The racist screed was sent to students in the university&#x27;s Bird Library via the Apple file-sharing feature AirDrop.&quot;</p><p block-type='Text'>Pete Buttigieg, Bernie Sanders, Joe Biden, Elizabeth Warren and Kamala Harris take the stage before their debate in Houston. (Mike Blake/Reuters)</p><p block-type='Text'>Here&#x27;s what you need to know:</p><p block-type='ListGroup'><ul><li block-type='ListItem'> Debate coverage starts at 8 p.m. EST, and the debate will run from 9 to 11 p.m. EST.</li><li block-type='ListItem'> It&#x27;s being held in Atlanta at the Tyler Perry Studios, and you can watch online on washingtonpost.com or on our apps, as well as on MSNBC.</li><li block-type='ListItem'> Ten candidates qualified to be onstage, meaning this debate has two fewer candidates than last month.</li></ul></p><p block-type='Text'>-- Dave Weigel sketches out what he&#x27;s watching for tonight:</p><p block-type='ListGroup'><ul><li block-type='ListItem'> What does Pete Buttigieg do under pressure?</li></ul></p><p block-type='Text'>&quot;Every other campaign has some level of contempt for the South Bend, Ind., mayor. Some have expressed it subtly, like [Elizabeth] Warren decrying &#x27;consultantdriven&#x27; campaigns; some have been more direct, like former HUD secretary Julian Castro warning that Buttigieg can&#x27;t excite nonwhite voters. ... In the past, Buttigieg has gotten around tough questions with the help of rival candidates who didn&#x27;t want to attack him.&quot;</p><p block-type='ListGroup'><ul><li block-type='ListItem'> Can Warren fight from a corner? &quot;The</li></ul></p><p block-type='Text'>Massachusetts senator&#x27;s slip in the polls could benefit her in one small way: It&#x27;s put more pressure on Buttigieg. ... Warren&#x27;s campaign has readied itself for attacks on her past and has been occasionally surprised when they haven&#x27;t come.&quot;</p><p block-type='ListGroup'><ul><li block-type='ListItem'> Does Bernie Sanders still treat Warren like a</li></ul></p><p block-type='Text'>have slightly different plans: Warren would use her first budget to begin enrolling people in an expanded version of Medicare but not end duplicative private insurance until three years later. The question is whether Sanders, who is generally viewed by voters as more trustworthy than Warren, explores that question or defends the overall goal of his legislation, shared by Warren, against all comers.&quot;</p><p block-type='Text'>Biden is planning a major Iowa push after tonight&#x27;s debate as concerns grow about his weaknesses in the first voting state.</p><p block-type='Text'>Matt Viser and Holly Bailey report: &quot;Biden&#x27;s campaign once shrugged off the potential impact of losing the caucus vote on Feb. 3, but concerns lately have grown about just how poorly he might do.</p><p block-type='Text'>Desperate to avoid a humiliating showing that might have broader repercussions, Biden is planning a renewed focus on Iowa, with an expectation that both he and his wife, Jill, soon will make the kind of extended trips to the state that other candidates have for months. They also have launched a new digital campaign and could have additional endorsements in the works.&quot;</p><p block-type='Text'>Biden has durable support from a multiracial coalition of working-class workers who see him as one of their own. From the Times: &quot;In dozens of interviews, from parades and union rallies to black churches and political picnics, working-class Democrats who support Mr. Biden explained their views in practical terms: they know and trust the Scranton native from his long tenure as a Delaware senator and as Barack Obama&#x27;s vice president, they find his incremental policy proposals realistic and they think he can win. ... Surveys in this race indicate a return to the longstanding tradition in Democratic</p><p block-type='Text'>primaries or voters spatting along class lines, aria illuminate a key slice of Mr. Biden&#x27;s base. ... For some voters, Mr. Biden appeals because there are strategic assumptions at work: many black workingclass Democrats believe that white America will only support a wellknown white male, such as Mr. Biden, while a number of working-class white Democrats also believe he is the most acceptable nominee. Some voters cited the misogyny and racism that female candidates and candidates of color have experienced in previous races.&quot;</p><p block-type='Text'>-- There are two Rhodes Scholars running for president, but Buttigieg gets way more credit for this than Cory Booker. From HuffPost: &quot;HuffPost searched mentions in U.S. publications for 2019, finding that news outlets cited Buttigieg&#x27;s Rhodes scholarship 596 times. Booker had just 79 mentions.&quot; Booker also attended Stanford and Yale Law.</p><p block-type='Text'>-- Documents reveal that a massive &quot;dark-money&quot; group pumped \$140 million into Democratic and left-leaning causes in 2018.</p><p block-type='Text'>From Politico: &quot;The Sixteen Thirty Fund, a little-known nonprofit headquartered in Washington, spent \$141 million on more than 100 left-leaning causes during the midterm election year, according to a new tax filing from the group. The money contributed to efforts ranging from fighting Supreme Court Justice Brett Kavanaugh and other Trump judicial nominees to boosting ballot measures raising the minimum wage and changing laws on voting and redistricting in numerous states. The spending was fueled by massive anonymous donations, including one gift totaling \$51.7 million. That single donation was more than the group had ever raised before in an entire year before [Trump] was elected.&quot;</p><p block-type='Text'>money race, are committing to spend in general-election swing states during the primaries. Michelle Ye Hee Lee reports: &quot;By the time voters coalesce around a nominee, Democratic operatives worry, it will be too late to overcome Trump&#x27;s fundraising advantages in the general election. Already, pro-Trump committees have spent more than \$500 million on his reelection — far more than previous incumbents at this point in the election. As a result, more than a dozen groups backed by high-dollar Democratic donors have pledged to spend at least \$420 million through the primary season, focused largely on general-election swing states. Their efforts range from running anti-Trump digital ads to funding legal challenges to voter restriction that could hamper Democratic turnout. &#x27;We can&#x27;t wait until we have a candidate to do this work,&#x27; said Tara McGowan, founder and chief executive of Acronym, a politically active nonprofit supporting Democrats.&quot;</p><h1>SOCIAL MEDIA SPEED READ:</h1><p block-type='Text'>Michigan Rep. Justin Amash, who left the Republican Party on July 4 to become an independent after concluding that Trump committed impeachable offenses, said Volker and Morrison didn&#x27;t help the GOP&#x27;s case:</p><p block-type='Text'>From a former Republican congresswoman who was defeated in Virginia last November:</p><p>Another total GOV Congressman, who represented Florida and has emerged as a Trump critic, mocked an ex-colleague:</p><hr/><p>The official White House Twitter account attacked a current White House official in the middle of that official's testimony before Congress:</p><hr/><p>The White House's director of social media also attacked Vindman from his government account, prompting this observation from a Post colleague:</p><hr/><p>The president's son also attacked the Army officer:</p><hr/><p>Twin jokes were made during Vindman's testimony:</p><hr/><p>Rep. John Ratcliffe (R-Tex.) brought props:</p><hr/><p>A Politico reporter compared Volker's private deposition with his public testimony:</p><hr/><p block-type='Text'>And a CNN correspondent observed another damning fact pattern that&#x27;s now taken as a given:</p><p block-type='Text'>The two witnesses in the morning went back to work at the White House after their testimony:</p><p block-type='Text'>Former Obama aides pushed back on White House press secretary Stephanie Grisham&#x27;s allegations that they left hateful notes behind for their Trump counterparts:</p><p block-type='Text'>Actual notes Obama aides left behind for their replacements were shared online:</p><p block-type='Text'>ABC&#x27;s White House correspondent shared some images from the day the Trump aides moved into their offices:</p><p block-type='Text'>Bernie Sanders took a stance in support of minor league teams:</p><h1>VIDEOS OF THE DAY:</h1><p block-type='Text'>Rep. Zoe Lofgren (D-Calif.), who participated in the impeachment inquiries into Richard Nixon and Bill Clinton, shares what&#x27;s different about this time:</p><p block-type='Text'>Rep. Zoe Lofgren shares what she&#x27;s learned after witnessing every modern impeachment inquiry</p><p block-type='Text'>Stephen Colbert said Vindman wasn&#x27;t afraid to clap back:</p><p block-type='Text'>Here&#x27;s one such moment:</p><p block-type='Text'>Seth Meyers said Republicans are trying to attack the impeachment hearing witnesses because they have no defense:</p><p block-type='Text'>Trevor Noah took a look at another D.C. scandal:</p><p block-type='Text'>You received this email because you signed up for The Daily 202 or because it is included in your subscription.</p><p block-type='Text'>Manage my email newsletters and alerts i Unsubscribe from The Daily 202</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessagelD</td><td>5DD50C94.NYMDOMI.NYMADMI.100.170316D.I.1 1875.1</td></tr><tr><td>Message Path</td><td>xmItTrash%5DD50C94.NYMDOMI.NYMADM1.100.1 703160.1.11875. 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Devin Nunes (Calif.), the ranking Republican on the House Intelligence Committee, formally requested the testimony of Kurt Volker, the former special envoy to Ukraine, and Tim Morrison, the National Security Council&#x27;s former senior director covering Russia and Ukraine.</p><p block-type='Text'>Neither of the Republicans had any desire to blame the president who appointed them for any misconduct. Both insisted that they didn&#x27;t see him do anything illegal. Each seemed content to throw Rudy Giuliani, the president&#x27;s personal lawyer, and Gordon</p><p block-type='Text'>Sondland, the megadonor who became ambassador to the European Union and is testifying today, under the bus. But they also validated key testimony from other witnesses, deepened a damning fact pattern for Trump and said that the underlying conduct the president stands accused of would generally be inappropriate.</p><p block-type='Text'>Volker said he &quot;would have objected&quot; if he knew at the time that Trump brought up Joe Biden repeatedly and specifically during the July 25 call with the Ukrainian president. &quot;I have learned many things that I did not know at the time of the events in question,&quot; the former envoy proclaimed.</p><p block-type='Text'>Volker said he drew a line between pushing for an investigation of the company Burisma versus an investigation of Hunter Biden, who once sat on the company&#x27;s board. &quot;In retrospect I should have seen that connection differently, and had I done so, I would have raised my own objections,&quot; he testified. &quot;I don&#x27;t think raising the 2016 election or Vice President Biden or these things I consider to be conspiracy theories are ... things that we should be pursuing.&quot;</p><p block-type='Text'>Kurt Volker calls Biden, server investigations &#x27;conspiracies&#x27;</p><p block-type='Text'>Trump&#x27;s former envoy also questioned the credibility of the sources that the former New York mayor seemed to rely on. &quot;The allegations against Vice President Biden are self-serving and non-credible,&quot; Volker said. &quot;I have known Vice President Biden for 24 years. He is an honorable man, and I hold him in the highest regard.&quot;</p><p block-type='Text'>Volker said Trump never told him directly that the aid was being withheld unless the Ukrainians announced investigations. He said the president had expressed a &quot;general negative view&quot; of Ukraine that dated back to when he came onboard in 2017. Volker said this perception was somewhat understandable considering the Eastern European nation&#x27;s historic struggles with corruption.</p><p block-type='Text'>machinations happening behind the scenes. He said he connected Giuliani with a top aide to the new Ukrainian president because he hoped it would smooth the way for a White House meeting and improved bilateral ties. Eager to defend his own reputation, Volker was adamant that he never personally witnessed or participated in illegal conduct. &quot;I was never involved with anything that I considered to be bribery at all,&quot; he said. &quot;Or extortion.&quot;</p><p block-type='Text'>Both Morrison and Volker said they believe it&#x27;s inappropriate for an American president to ask a foreign leader to investigate an American citizen. &quot;I don&#x27;t believe it is appropriate for the president to do that,&quot; Volker said in response to a question from Rep. Joaquin Castro (D-Tex.). &quot;If we have law enforcement concerns with a U.S. citizen generally, there are appropriate channels for that.&quot; Morrison said he agreed. Then Rep. Peter Welch (D-Vt.) asked about a hypothetical scenario in which a mayor, governor or member of Congress withheld public funds from a law enforcement agency until it investigated his or her political rival. Morrison and Volker agreed that, too, would be improper.</p><p block-type='Text'>Morrison: Ukraine aid was contingent on investigations, per Sondland</p><p block-type='Text'>— Morrison said he reported details of the July 25 call to the National Security Council&#x27;s top lawyer. He said he worried about the political fallout if the call became public, not its legality, and insisted he wasn&#x27;t personally bothered by anything Trump said. &quot;As I stated during my deposition, I feared at the time of the call on July 25th how its disclosure would play in Washington&#x27;s political climate,&quot; he said. &quot;My fears have been realized.&quot; Morrison also acknowledged that Biden and Burisma were not on the talking points prepared for Trump in advance of the conversation and did not reflect official U.S. policy.</p><p block-type='Text'>Sept. 30. He noted that this would force the administration to explain to congressional appropriators why there had been a hold in the first place.</p><p block-type='Text'>— Morrison also testified that Sondland informed him that he had told a top aide to Volodymyr Zelensky &quot;that the Ukrainians would have to have the prosecutor general make a statement with respect to the investigations as a condition of having the aid lifted.&quot; Under questioning by the Democratic counsel for the Intelligence Committee, Morrison said he was concerned that these were being identified as requirements.</p><p block-type='Text'>— Morrison said his predecessor Fiona Hill, who is testifying on Thursday, had warned him about the &quot;Gordon problem,&quot; referring to Sondland, when he took over. &quot;I decided to keep track of what Ambassador Sondland was doing,&quot; he explained. &quot;I didn&#x27;t always act on things Gordon suggested [and] that he believed were important.&quot;</p><p block-type='Text'>Volker says Sondland raised investigations with Ukrainians on July 10</p><p block-type='Text'>— Volker said he now remembers details of the July 10 meetings at the White House that he had forgotten, or omitted, during his closed-door deposition in October. Last month, he said there was no discussion of Giuliani or investigations and called the conversations uneventful. Other officials who were there have subsequently testified that John Bolton, then the national security adviser, abruptly ended a meeting in his office when Sondland broached the issue of investigations. On Tuesday, Volker said he now remembers that Sondland did, in fact, make &quot;a general comment&quot; about investigations, though he said it happened as the meeting was wrapping up anyway. &quot;I think all of us thought it was inappropriate,&quot; Volker said. &quot;The conversation did not continue, and the meeting concluded.&quot; Volker called it &quot;something of an eye-roll moment.&quot;</p><p block-type='Text'>investigations a second time during a follow-up conversation with the visiting Ukrainians in the Ward Room of the White House. &quot;I may have been engaged in a side conversation, or had already left the complex, because I do not recall further discussion regarding investigations or Burisma,&quot; he said in his opening statement.</p><p block-type='Text'>Jennifer Williams&#x27;s full opening statement at impeachment hearings</p><p block-type='Text'>-- Volker and Morrison appeared together on an afternoon panel after the testimony of Army Lt. Col. Alexander Vindman and Jennifer Williams, Vice President Pence&#x27;s special adviser on Europe. Williams said she thought the July 25 call was &quot;unusual&quot; because &quot;it involved discussion of what appeared to be a domestic political matter.&quot; She said no one in the national security firmament supported withholding the aid until Trump froze it. Vindman, the National Security Council&#x27;s European affairs director, said he considered the president&#x27;s request that Ukraine investigate Biden to be &quot;inappropriate.&quot; The Army officer argued that &quot;it is improper&quot; for Trump &quot;to demand a foreign government investigate a U.S. citizen and political opponent.&quot;</p><p block-type='Text'>-- Interestingly, Morrison and Vindman agreed that moving the rough transcript of the July 25 call to a code-word-level server was not a big deal. But they disagreed on why it happened. Morrison said it was a mistake that resulted from an administrative error, but Vindman saw it as a deliberate attempt to hide a sensitive call. Vindman also said the omission of the word Burisma from the rough transcript of the call wasn&#x27;t nefarious but the result of the transcription software.</p><p block-type='Text'>-- The White House issued a statement from Pence&#x27;s national security adviser Keith Kellogg that said Williams never &quot;reported any personal or professional concerns&quot; to him, her supervisor, regarding the call. &quot;As an exceedingly proud member of President Trump&#x27;s Administration and as a 34-year highly experienced</p><p block-type='Text'>combat veteran who retired with the rank of Lieutenant General in the Army, I heard nothing wrong or improper on the call,&quot; Kellogg said in the statement. &quot;I had and have no concerns.&quot;</p><p block-type='Text'>Vindman and Williams&#x27;s impeachment inquiry testimony, in 5 minutes</p><h3>MORE TEAM COVERAGE:</h3><p block-type='Text'>Sondland is testifying more bluntly this morning than he did during his previous deposition that Trump and Giuliani sought to condition a White House invite for Ukraine&#x27;s new president to demands that his country publicly launch investigations that could damage Trump&#x27;s political opponents. Aaron Davis reports: &quot;I know that members of this committee have frequently framed these complicated issues in the form of a simple question: Was there a &#x27;quid pro quo?&quot; Sondland said in his opening statement. &quot;With regard to the requested White House call and White House meeting, the answer is yes.&quot;</p><p block-type='Text'>In his sworn opening statement, Trump&#x27;s ambassador also told the House Intelligence Committee that while he never knew for sure if the White House had frozen nearly \$400 million in security assistance as part of the pressure campaign against Ukraine, he operated as if that was the case. &quot;In the absence of any credible explanation for the hold, I came to the conclusion that the aid, like the White House visit, was jeopardized,&quot; Sondland said. &quot;My belief was that if Ukraine did something to demonstrate a serious intention&quot; to launch the investigations Trump wanted, &quot;then the hold on military aid would be lifted.&quot;</p><p block-type='Text'>&quot;Sondland&#x27;s future — and possibly his freedom — could also rest on whether lawmakers believe he is telling the whole truth about his role and that of the president,&quot; Aaron and Rachael Bade report. &quot;Lawmakers in previous inquiries have referred witnesses to the Justice Department if they believe they have lied under oath.&quot;</p><p block-type='ListGroup'><ul><li block-type='ListItem'> Was he acting of his own volition, or at Trump&#x27;s direction?</li><li block-type='ListItem'> What did he say to Trump and what did Trump tell him on a July 26 phone call from Kyiv?</li><li block-type='ListItem'> Sondland told the Ukrainians their military aid would come when their president made an &quot;anti-corruption statement.&quot; Was that code for investigations into the Bidens and 2016 election interference?</li><li block-type='ListItem'> Why didn&#x27;t Sondland remember the offer he gave to the Ukrainians in his original testimony?</li><li block-type='ListItem'> Why did he agree to testify?</li></ul></p><p block-type='Text'>-- Federal prosecutors scrutinizing Giuliani and two of his associates on Thursday will question a top executive at Ukraine&#x27;s state-owned gas company about his encounters with those associates as the pair pursued energy deals in Ukraine.</p><p block-type='Text'>Tom Hamburger and Roz Helderman report: &quot;The executive of the Ukrainian company, Andrew Favorov, an American citizen, agreed to meet with prosecutors for the Southern District of New York who had asked to speak with him about his experiences with the two men, Lev Parnas and Igor Fruman. The pair worked with Giuliani to gather information about the Ukraine-related activities of [Joe and Hunter Biden]. Favorov&#x27;s attorney, Lanny Breuer, said his client &#x27;will voluntarily sit down with the government attorneys.&#x27; Breuer declined to comment further.&quot;</p><p block-type='Text'>-- A federal judge said she intends to rule no later than the end of Monday whether former White House counsel Donald McGahn must testify under subpoena before Congress. The House Judiciary Committee asked for an accelerated decision because it aims to call MGahn when likely writing articles of impeachment against Trump. Spencer Hsu reports: &quot;U.S. District Judge Ketanji Brown Jackson of Washington entered an order Tuesday about her deadline intent &#x27;absent unforeseen circumstances&#x27; shortly after a filing from House General Counsel Douglas N. Letter arguing last week&#x27;s opening of the hearings before the House Intelligence Committee was grounds for urgency. ... William A. Burck, McGahn&#x27;s attorney, has said that McGahn will abide by</p><p block-type='Text'>Republicans are running through a multitude of shifting — and, at times, contradictory - defenses and deflections as they continue to stick together against Trump&#x27;s impeachment. Mike DeBonis and Rachael Bade report: &quot;While those attacks — at least 22, according to a Washington Post tally — have done little to undermine the core allegations under investigation in the House, they have been remarkably successful in one respect: keeping congressional Republicans united against impeachment as the GOP casts the probe as partisan.&quot;</p><p block-type='Text'>— Democrats on the Intelligence Committee and their attorney spoke the most yesterday. Philip Bump crunched the numbers: &quot;We took C-SPAN&#x27;s closed captioning of the hearing and segmented each exchange by who was asking questions and who was responding. In total, [Schiff] spoke for more than half an hour, including lengthy introductory and closing statements. The total time that the witnesses ... spent answering Democrats&#x27; queries was about a minute longer than Schiff&#x27;s comments and questions. The witnesses spent about 10 more minutes answering Democratic questions than Republican ones, in large part because more Democratic members asked questions.&quot;</p><p block-type='Text'>&quot;Vindman defended himself from claims that Morrison, his boss, had expressed concerns about his judgment, reading from his latest performance evaluation in which another former top NSC official described him as &#x27;brilliant&#x27; and &#x27;unflappable,&quot;&#x27; Toluse Olorunnipa reports. &quot;On Tuesday, Trump also sought to downplay Vindman&#x27;s role and influence. &#x27;I never heard of him. I don&#x27;t know any of these people,&#x27; Trump told reporters during a Cabinet meeting at the White House. &#x27;I don&#x27;t know Vindman at all. What I do know is that even he said the transcript was correct.&#x27;&quot;</p><p block-type='Text'>Vindman&#x27;s uniform spoke loud at the hearing. His humanity spoke louder, writes fashion critic Robin Givhan: &quot;When Lt. Col. Alexander Vindman appeared before the [Intelligence Committee], his striking presence in his serviceable eyeglasses and his military uniform exuded authority, ferocity and patriotism. As one of the Democratic committee members noted admiringly, Vindman was wearing a Purple Heart on his</p><p block-type='Text'>uniform. He also had a Combat Infantry Badge pinned on the left side of his chest, indicating he&#x27;d been involved in active ground combat. For civilian viewers, it was helpful to understand the meanings of some of the insignia on his jacket. But even without the details, anyone looking at the vast collage of medals spread across his chest could understand the story they told: that Vindman is one of the many dedicated individuals who choose to stand guard so that others might sleep easily.&quot;</p><p block-type='Text'>Vindman&#x27;s Army uniform became a proxy symbol, either bolstering the claims of Democrats or cited as evidence by Republicans that Vindman is using his service as a shield from criticism. Alex Horton reports: &quot;While active-duty service members routinely wear their full uniforms to testify on Capitol Hill, security experts say the scrutiny of Vindman&#x27;s uniform has become another data point in the politicization of the space between civil society and the military. The Army&#x27;s bible for appearance standards, AR 670-1, says all personnel &#x27;will wear an Army uniform when on duty, unless granted an exception by the commander to wear civilian clothes.&#x27; Most reactions to it imply a choice where there is not one. Commentators are projecting their own feelings without understanding military regulations, a pretty frequent occurrence in civil-military relations,&#x27; said Loren DeJonge Schulman, a former Obama defense official who advised national security adviser Susan E. Rice.&quot;</p><p block-type='Text'>— There have been six episodes in which top Trump administration and Ukrainian officials discussed a potential quid pro quo, according to congressional testimony, public statements and documents. We&#x27;ve gathered the evidence here.</p><p block-type='Text'>Commentary from The Post&#x27;s opinion page:</p><p block-type='ListGroup' class='has-continuation'><ul><li block-type='ListItem'> Dana Milbank: &quot;Republicans portrayed Vindman as disloyal. They have no sense of decency.&quot;</li><li block-type='ListItem'> Media columnist Margaret Sullivan: &quot;&#x27;I don&#x27;t know what to believe&#x27; is an unpatriotic cop-out. Do better, Americans.&quot;</li><li block-type='ListItem'> David Von Drehle: &quot;Coach Jordan goes to war for Team Trump.&quot;</li><li block-type='ListItem'> Alexandra Petri: &quot;There was definitely no irony in Alexander Vindman&#x27;s testimony. Right?&quot;</li></ul></p><p block-type='ListGroup'><ul><li block-type='ListItem'> Max Boot: &quot;Why the Republican attacks on Alexander Vindman mark a new low.&quot;</li><li block-type='ListItem'> Marc Thiessen: &quot;The Democrats&#x27; impeachment bombshells aren&#x27;t exploding.&quot;</li><li block-type='ListItem'> Erik Wemple: &quot;Devin Nunes&#x27;s anti-media rant, annotated.&quot;</li><li block-type='ListItem'> Paul Waldman: &quot;At hearing, Republicans sink to new lows in trying to expose whistleblower.&quot;</li></ul></p><h3>QUOTE OF THE DAY:</h3><p block-type='Text'>&quot;Dad, my sitting here today, in the U.S. Capitol, talking to our elected officials is proof that you made the right decision 40 years ago to leave the Soviet Union and come here to the United States of America in search of a better life for our family,&quot; Vindman said in his opening statement. &quot;Do not worry, I will be fine for telling the truth.&quot;</p><p block-type='Text'>Subscribe on Amazon Echo Google Home Apple HomePod and other podcast players.</p><p block-type='Text'>Welcome to the Daily 202, PowerPost&#x27;s morning briefing for decision-makers.</p><p block-type='Text'>Sign up to receive the newsletter.</p><p block-type='Text'>Catherine Pugh delivers an address during her inauguration ceremony to become mayor of Baltimore in 2016. (Patrick Semansky/AP)</p><p block-type='Text'>— Baltimore&#x27;s former mayor Catherine Pugh has been indicted by a federal grand jury on wire fraud and tax evasion over lucrative book deals for her self-published Healthy Holly children&#x27;s series. Ann Marimow and Peter Hermann report: &quot;Pugh resigned in May after revelations about the deals she allegedly cut with companies connected to the city and state government, setting off another political crisis and setback for the city. Pugh, 69, was the second Baltimore mayor to leave office in the past decade while facing corruption allegations.</p><p block-type='Text'>&quot;The indictment accuses her of a years-long scheme dating to 2007. ... Federal agents sought financial documents and other information related to almost \$800,000 she allegedly was paid for the books, an enormous amount in the world of children&#x27;s literature. Pugh is expected to surrender to U.S. Marshals before a court appearance Thursday, prosecutors said. Two former Baltimore employees, Gary Brown Jr, 38, and Roslyn Wedington, 50, have pleaded guilty to conspiracy to defraud the U.S. and to filing false tax returns, prosecutors said in a statement.&quot;</p><p block-type='Text'>Uber plans to record audio of customers during rides in the U.S. Faiz Siddiqui scoops: &quot;The new feature, which is first to be piloted in some Latin American cities next month, allows users to opt in to activate an audio recording on any trip or all trips, according to internal communications viewed by The Washington Post and confirmed by Uber. In markets where it&#x27;s available, users would likely be given a blanket warning that trips are subject to recording — and that the feature will be active in their market. Riders and drivers will not be able to listen back. &#x27;When the trip ends, the user will be asked if everything is okay and be able to report a safety incident and submit the audio recording to Uber with a few taps,&#x27; according to an email written by an Uber executive ... &#x27;The encrypted audio file is sent to Uber&#x27;s customer support agents who will use it to better understand an incident and take the appropriate action.&#x27; ... The new feature raises privacy concerns over the potential to run afoul of wiretapping and eavesdropping statutes aimed at ensuring people are not recorded without their consent.&quot;</p><h4>THE NEW WORLD ORDER:</h4><p block-type='Text'>U.S. military aid is helping Ukraine fend off Russian aggression, but the drama surrounding the impeachment inquiry is making Kyiv nervous. Sergey Morgunov, Will Englund and Michael Birnbaum report: &quot;Powerful night-vision devices remove the cover of darkness. Counterartillery radar detects and pinpoints the batteries during firing. Surveillance drones, troubled at first by Russian hacking when introduced in 2016, have since proved their worth, Col. Yevhen Bondar said. It all came from the United States, over the course of five years and part of about \$4 billion in military and security assistance designed to counter the Moscow-backed separatist rebellion in eastern Ukraine&#x27;s Donbas region. ... The block on a nearly \$400 million aid package, approved by Congress, was lifted Sept. 11, in time to beat the end of the federal fiscal year. For its part, Ukraine is spending nearly 5.5 percent of its gross domestic product on defense and security this year, or about \$10 billion. The Trump-ordered delay was felt in Ukraine — but not so much in terms of spot shortages of military materiel, because equipment such as this always moves in fits and starts. The real fallout has been one of perception among Ukrainian officials and others — the worry that the White House cannot always be counted on to be in Kyiv&#x27;s corner.&quot;</p><p block-type='Text'>— But, but, but: \$35 million in Pentagon aid still hasn&#x27;t reached Ukraine, despite White House assurances, reports the L.A. Times.</p><p block-type='Text'>— And Zelensky refused to confirm or deny whether he was prepared to publicly announce an investigation into Burisma after his July 25 call with Trump. CNN posted a video that shows him rolling his eyes when asked on Tuesday, before he brushed off the question. &quot;I think everybody in Ukraine is so tired about Burisma,&quot; he said. &quot;We have our country. We have our independence. We have our problems and questions. That&#x27;s it.&quot;</p><p block-type='Text'>-- Two U.S. service members were killed overnight when their helicopter crashed in Afghanistan while supporting combat operations. Sayed Salahuddin and Susannah George report: &quot;The military said the fatalities brought to 19 the number of</p><p block-type='Text'>forces were preparing to launch an attack in the area, according to a statement from Zabiullah Mujahid, a Taliban spokesman. The 19 service members killed so far this year by hostile forces, surpasses the total of 13 who died in 2018.&quot;</p><p block-type='Text'>-- Secretary of State Mike Pompeo is searching for a safe exit from his position ahead of a Senate run, three GOP sources tell Time: &quot;Pompeo&#x27;s plan had been to remain at the State Department until early spring next year, ... but recent developments, including the House impeachment inquiry, are hurting him politically and straining his relationship with Trump. So Pompeo is rethinking his calendar, say the top Republicans, one who served in the Trump Administration, another who remains in government, and a third who served in several high-ranking posts and is active in GOP politics. The timing of Pompeo&#x27;s resignation now will be decided by his ability to navigate the smoothest possible exit from the administration, the three Republicans say.&quot;</p><p block-type='Text'>-- &quot;Republicans tasked with keeping the party&#x27;s Senate majority in the U.S. Senate still see Pompeo as their best option in the open-seat race to succeed retiring Republican Sen. Pat Roberts,&quot; the Kansas City Star reports: &quot;At a &#x27;Save the Senate&#x27; event on Nov. 8 at Trump International Hotel in Washington, the National Republican Senatorial Committee executive director Kevin McLaughlin told a room full of lawmakers, lobbyists, and GOP donors to call Pompeo and urge him to run ... The gathering took place just weeks after the NRSC, the party&#x27;s main campaign arm for Senate races, met with Republican Rep. Roger Marshall, the western Kansas congressman pursuing the seat. Marshall leads all current candidates in fundraising by about \$1 million. &#x27;I think they certainly understand that we&#x27;re the frontrunner and I feel like we&#x27;re getting a lot of good support from them right now,&#x27; Marshall said Tuesday when asked about the October meeting.&quot;</p><p block-type='Text'>-- Iran&#x27;s security forces may have killed more than 100 protesters as part of a brutal crackdown on demonstrations. Erin Cunningham reports: &quot;The government has acknowledged only five deaths, including four members of the security forces, and has blamed the protests on foreign enemies and saboteurs. If confirmed, the higher</p><p block-type='Text'>death toll would signal a much wider scale of unrest — a crisis taking place under a neartotal information blackout. London-based Amnesty said at least 106 demonstrators have been killed in 21 cities since protests began Friday, citing what it said was verified video footage and credible witness testimony. Security forces have used firearms, water cannons and tear gas to disperse protesters, according to the report, which also cited the use of live ammunition.&quot;</p><p block-type='Text'>-- A small group of protesters is still inside Hong Kong&#x27;s Polytechnic University after a series of mass arrests. Tiffany Liang, Anna Kam, Casey Quackenbush and</p><p block-type='Text'>Gerry Shih report: &quot;Hong Kong&#x27;s police force said Tuesday that it had apprehended 1,100 people over the past day alone, as months of violent clashes appeared to reach something of a climax. It said many of the detainees would be charged with rioting and possession of offensive weapons. It was the largest number of arrests and injuries on a single day since the protests began five months ago. ... In Hong Kong, concerns rose over the relative handful of protesters who have so far refused to leave the besieged campus of Hong Kong Polytechnic University, with authorities urging them to come out peacefully but refusing to rule out action to flush them out. ... In Washington, the U.S.</p><p block-type='Text'>Senate, in a unanimous vote, passed legislation Tuesday aimed at protecting human rights in Hong Kong ... The Hong Kong Human Rights and Democracy Act now goes to the House of Representatives, which earlier approved its own version of the measure.&quot;</p><p block-type='Text'>-- A former employee of the British consulate in Hong Kong said he was repeatedly tortured by Chinese secret police over a two-week period over the protests. Simon Denyer, Tiffany Liang and Casey Quanckenbush report: &quot;Simon Cheng, in an account of his treatment published on Facebook, described being handcuffed and shackled, blindfolded and hooded, deprived of sleep, made to sit absolutely still or hung in a uncomfortable spread-eagled position for hours on end, and constantly threatened during incessant interrogations. British Foreign Minister Dominic Raab said his government was shocked and appalled by the &#x27;brutal and disgraceful treatment&#x27; to which Cheng was subjected after being detained during a business trip to Shenzhen in mainland China in August, and said it had summoned the Chinese ambassador in London to protest. But China said its ambassador would never accept</p><p block-type='Text'>- Trump&#x27;s troop withdrawal from Syria has allowed the Islamic State to gain strength, according to a chilling study by the Pentagon. From Politico: &quot;The withdrawal and incursion allowed ISIS to &#x27;reconstitute capabilities and resources within Syria and strengthen its ability to plan attacks abroad,&#x27; the quarterly report from the lead inspector general on the U.S. military campaign against ISIS stated. The report cited information from the Defense Intelligence Agency. ... &#x27;In the longer term, ISIS will probably seek to regain control of some Syrian population centers and expand its global footprint, the DIA said,&#x27; the inspector general added.&quot;</p><p block-type='Text'>-- Israel struck dozens of Iranian targets in Syria in response to rocket fire on the Israeli-controlled Golan Heights. (NBC News)</p><p block-type='Text'>-- Some Israelis are celebrating the Trump administration&#x27;s decision to no longer consider their settlements in the West Bank as illegal under international law.</p><p block-type='Text'>Steve Hendrix and Ruth Eglash report: &quot;At a hastily arranged meeting with Prime Minister Benjamin Netanyahu, settler leaders gathered Tuesday at Alon Shvut, a settlement south of Jerusalem, to relish a rare international endorsement of their presence there. &#x27;I admit I am very moved,&#x27; Netanyahu said at the gathering. He called the Trump administration&#x27;s latest policy shift toward Israel &#x27;an achievement that will stand for generations.&#x27; For many living in Israel&#x27;s settlements, the news from Washington was a welcome relief from the drumbeat of condemnation from the international community, including a recent European requirement that products from the settlements carry special labeling. ... But observers said their eagerness to do more — add settlements, expand settlements, annex parts of the West Bank — was likely to be met with disappointment, at least in the short term. Like so much else in the intractable Israeli-Palestinian conflict, the bombshell announcement was a noisy outburst not likely to make much difference on the contested ground any time soon.&quot;</p><p block-type='Text' class='has-continuation'>Counterprogramming: On Capitol Hill, a bipartisan mix of officials are showing support for Enes Kanter, the NBA star and Turkish dissident, after Trump welcomed Turkish President Recep Tayyip Erdogan to the White House last week.</p><p block-type='Text'>Jacob Bogage reports: &quot;Kanter&#x27;s jersey from his time with the Oklahoma City Thunder hangs in the office of Sen. James Lankford, a Republican from Oklahoma. He talks about the NBA with Sen. Ron Wyden, an Oregon Democrat known throughout the Senate as a basketball devotee. He has discussed Interpol red notices with Sen. Roger Wicker (R-Miss.) and joked about Boston sports fans with Rep. Joe Kennedy (D-Mass.). Then last week, Kanter, a center for the Boston Celtics, stood shoulder to shoulder with Wyden and Sen. Edward J. Markey (D-Mass.) in the Capitol as they introduced human rights legislation aimed at Turkey. ... Kanter has used that attention and the spotlight of his NBA career to crusade for a more democratic Turkey, befriending and recruiting to the cause American lawmakers from each city he has played in during his nine-year NBA career. Few other prominent Turks have taken a stand against Erdogan in Washington.&quot;</p><p block-type='Text'>-- Prime Minister Boris Johnson and his challenger, Labour leader Jeremy Corbyn, had their first debate last night ahead of the Dec. 12 general election. William Booth and Karla Adam report: &quot;The debate on ITV showcased a dozen ordinary voters allowed to ask their questions. ... Johnson promised he had a Brexit deal ready to pop into the oven, heat and serve. Corbyn said it was &#x27;nonsense&#x27; to say Johnson could complete Brexit by January. He said a trade deal with the European Union would take seven years to negotiate. ... Johnson said he would get Brexit done — and challenged Corbyn again on his position on Britain&#x27;s leaving the European Union. Corbyn said he would quickly negotiate a new, softer Brexit deal with the E.U. and then take it to the public in a second referendum. ... Corbyn is trailing overall in a sample of recent opinion surveys and, given that he did not break through during the debate, will hope to generate more excitement Thursday with the launch of his party&#x27;s election manifesto.&quot;</p><p block-type='Text'>-- Years after freezing new projects, China is back to building coal power plants.</p><p block-type='Text'>Gerry Shih reports: &quot;In the past two years, China has expanded its coal fleet by 43 gigawatts — roughly the entire coal-fired capacity of Germany, according to Global Energy Monitor, a group that tracks construction in the Chinese power industry using public announcements and satellite images. Excluding China, global coal power capacity would otherwise be dropping as countries in Europe and elsewhere decommission old facilities and switch to other energy sources, the group said in a report released</p><p block-type='Text'>— Venice&#x27;s plan to protect itself from flooding became a disaster in itself. Chico Harlan and Stefano Pitrelli report: &quot;It is among the most ambitious works of civil engineering in modern Italian history, an underwater fortress of steel designed to rise from the depths during high tides to protect the lagoon city of Venice. But decades after being conceived, the project remains incomplete and unusable, little more than a refuge for the clams and barnacles that have made the machinery their home. Venice, meantime, remains vulnerable, as demonstrated by the tides that inundated the city last week, flooding piazzas, churches and hotels, depositing layers of salt that eat away marble. The city&#x27;s 6 billion euro flood barrier has been under construction since 2003 and was originally supposed to take eight years. Now, the best guess is that it will be ready by 2021 or 2022. Some experts say that, given the pace of sea-level rise, it may be obsolete just decades after it starts operating. Others wonder, given its sorry history, whether the system will ever be ready. Parts of the underwater project are already corroding.&quot;</p><p block-type='Text'>Edward Gallagher steps out of his court-martial in San Diego. (John Gastaldo/Reuters)</p><h4>DOMESTIC DEVELOPMENTS THAT SHOULD NOT BE OVERLOOKED:</h4><p block-type='Text'>-- Chief Petty Officer Edward Gallagher, days after being pardoned for war crimes by Trump, has been ordered to appear before Navy leaders today, where he is expected to be notified that he&#x27;ll be ousted from the Navy SEALs. From the Times: &quot;Navy officials had planned to begin the process of taking away Chief Gallagher&#x27;s Trident pin, the symbol of his membership in the SEALs, earlier this month. But as he waited outside his commander&#x27;s office, Navy leaders sought clearance from the White House that never came, and no action was taken. Admiral [Collin] Green now has the authorization he needs from the Navy to act against Chief Gallagher, and the formal letter notifying the chief of the action has been drafted by the admiral ... The Navy also plans to take the Tridents of three SEAL officers who oversaw Chief Gallagher — Lt. Cmdr. Robert Breisch, Lt. Jacob Portier and Lt. Thomas MacNeil — and their letters</p><p block-type='Text'>have been drafted as well ... Removing a Trident does not entail a reduction in rank, but it effectively ends a SEAL&#x27;s career. ... The move sets up a potential confrontation between Mr. Trump, who has repeatedly championed Chief Gallagher, and Admiral Green, who has said he intends to overhaul discipline and ethics in the SEAL teams and sees Chief Gallagher&#x27;s behavior as an obstacle.&quot;</p><p block-type='Text'>— White House press secretary Stephanie Grisham is facing backlash after she claimed without evidence that aides to former president Barack Obama left behind disparaging messages on the day Trump was inaugurated. Toluse Olorunnipa and Josh Dawsey report: &quot;Grisham said that White House aides left &#x27;Obama books&#x27; throughout the White House and taped a big &#x27;You will fail&#x27; sign on the door of the press office before Trump aides moved in — claims that sparked a chorus of condemnation from former Obama administration officials. Grisham then modified her assertions later in the day, changing key parts of her story and saying she viewed the alleged conduct as little more than a harmless prank. ... Grisham did not provide evidence to back up her allegations. No other administration official has made any similar allegations publicly in the 34 months since Trump entered the White House. Five former senior administration officials present on Day One in 2017 said they do not remember witnessing or hearing of any notes like the ones that Grisham described. &#x27;Not in my office,&#x27; said one of the former officials.&quot;</p><p block-type='Text'>The American Medical Association called for an immediate ban on all electronic cigarettes and vaping devices. From the AP: &quot;The AMA cited a surge in underage teen use of e-cigarettes, which typically heat a solution that contains nicotine. &#x27;It&#x27;s simple, we must keep nicotine products out of the hands of young people,&#x27; Dr. Patrice Harris, AMA&#x27;s president, said in a statement. The doctors&#x27; group said a separate health issue also prompted its action — the recent U.S. outbreak of lung illnesses linked to vaping. Most of those sickened said they vaped THC, the high-inducing ingredient in marijuana, not nicotine. Officials believe a thickening agent used in black market THC vaping products may be a culprit.&quot;</p><p block-type='Text'>— Scott Gottlieb, who served as Trump&#x27;s commissioner of the Food and Drug Administration for the first two years of the administration, explained what he</p><p block-type='Text'>thinks the Trump administration should do on vaping: &quot;E-cigs aren&#x27;t safe, but when used properly they are not nearly has harmful as lighting tobacco on fire and smoking it. Yet providing adult smokers with a safer alternative to cigarettes cannot come at the expense of addicting a generation of young people to nicotine with these same products. New data from the Food and Drug Administration shows almost a third of teens now vape. And according to a study published in February in the Journal of the American Medical Association, young people who start out using nicotine through e-cigs are more likely to become long-term smokers. The solution is to get e-cigs out of the hands of kids but preserve the devices&#x27; potential to help adult smokers fully quit cigarettes.&quot;</p><p block-type='Text'>— The House passed a short-term spending bill to avert a government shutdown on Friday, setting up a December showdown over Trump&#x27;s border wall that could fall in the midst of impeachment votes. Erica Werner reports: &quot;The legislation, which passed 231 to 192, extends government funding through Dec. 20. It must pass the Senate and be signed by Trump before midnight Thursday. If not, government funding would expire, causing many agencies to begin to shutter operations and furlough staff. The Senate is expected to act on the legislation ahead of the deadline. A senior administration official said Tuesday that Trump is expected to sign the</p><p block-type='Text'>&quot;Ahead of the vote, lawmakers of both parties bemoaned their failure to agree on the 12 annual spending bills for 2020, and the resulting need to enact short-term measures once again. ... And in an ominous sign of increased partisanship around the spending process, only 12 House Republicans voted in favor of the short-term spending bill Tuesday -- many fewer than the 76 Republicans who supported the last stop-gap bill.&quot;</p><p block-type='Text'>-- Former House speaker John Boehner returned to a Capitol transformed from heated partisanship into a cauldron of constitutional standoff. Paul Kane reports: &quot;Officially there to unveil a portrait that will hang in a venerated room just off the House floor, Boehner brought with him one last bid to get his former colleagues to embrace a style that charmed friends and enemies alike. He remains an eternal optimist who views the world as a &#x27;glass half full&#x27; - usually with red wine in one hand, a Camel cigarette in</p><p block-type='Text'>the other, handkerchief stuffed into his coat pocket to wipe away his ever-flowing tears. &#x27;It doesn&#x27;t cost anything to be nice. I&#x27;d like to think we were able to disagree without being disagreeable,&#x27; Boehner told several hundred well-wishers inside Statuary Hall. &#x27;And I&#x27;d like to think that we tried to do the right things for the right reasons.&#x27; Boehner rejected the chance to weigh in on impeachment, as he did again Tuesday in an interview with Fox Business Network, where he and one of his lobbying partners, Joseph Crowley (D-N.Y.), the former member of House Democratic leadership, touted a pension plan supported by their firm. &#x27;I&#x27;ll just observe,&#x27; Boehner said of Trump.&quot;</p><p block-type='Text'>-- Customs and Border Protection issued a new edict regarding which U.S. officials are worthy of a framed portrait on the agency&#x27;s walls: Just the president. Maria Sacchetti reports: &quot;The shrinking photo gallery is the result of an agency mandate to feature only Senate-confirmed leaders and elected officials on its walls. Because Trump has said he prefers to keep many top officials in &#x27;acting&#x27; positions to make it easier to fire them, and because the president has repeatedly refused to nominate the agency&#x27;s leaders for confirmation, Trump&#x27;s photo will stand alone. ... CBP issued the edict because Trump last week replaced acting DHS secretary Kevin McAleenan with acting DHS secretary Chad Wolf. Because McAleenan was CBP&#x27;s most recently confirmed commissioner, he appeared on the agency&#x27;s walls in that capacity, agency spokeswoman Stephanie Malin said. The agency displays only portraits of officials in &#x27;confirmed leadership positions.-</p><p block-type='Text'>- Two jail workers were charged with falsifying records of checks on Jeffrey Epstein the night he died. Devlin Barrett reports: &quot;A grand jury charged Tova Noel and Michael Thomas with conspiring to defraud the United States and making false records while working at the Metropolitan Correctional Center in Manhattan. They are accused of repeatedly signing false paperwork that they conducted regular checks Aug. 10 on Epstein and other inmates. Epstein was found hanging in his cell early that morning, and the city&#x27;s medical examiner ruled his death a suicide. For &#x27;substantial portions of their shifts, Noel and Thomas sat at their desk, browsed the Internet, and moved around the common area&#x27; of the section of the jail where Epstein was held, known as the Special Housing Unit, or SHU, the grand jury charged. The indictment charges that Noel and</p><p block-type='Text'>Thomas repeatedly signed false &#x27;count slips&#x27; even though they failed to conduct the required counts at midnight, 3 a.m. and 5 a.m. They also failed to check more frequently on Epstein, as had been ordered by higher-ups at the jail, according to the indictment. The document repeatedly notes that its charges are based on &#x27;video from the MCC&#x27;s internal video surveillance system.-</p><p block-type='Text'>- The Arizona man who sold ammunition to the gunman who carried out the 2017 mass shooting in Las Vegas pleaded guilty. From NBC News: &quot;Douglas Haig, 57, of Mesa, Arizona, admitted he made ammunition without a license. Haig came under investigation when armor-piercing bullets found inside Stephen Paddock&#x27;s hotel room had Haig&#x27;s fingerprints on them. Haig has admitted selling 720 rounds of tracer ammunition to the shooter in the weeks before the massacre that killed 58 people. Haig&#x27;s guilty plea involves the illegal manufacture of armor-piercing rounds.&quot;</p><p block-type='Text'>-- Rep. Ilhan Omar (D-Minn.) wants compassion for the Trump supporter convicted of making death threats against her. Lateshia Beachum reports: &quot;Patrick W. Carlineo Jr., 55, of Addison, N.Y., entered the guilty plea before Chief U.S. District Judge Frank P. Geraci for threatening to assault and murder the freshman congresswoman and for being a felon in possession of firearms ... The plea stems from a March call that Carlineo made to Omar&#x27;s Washington, D.C., office. ... Although he faces up to 10 years in prison and a \$250,000 fine, Omar wrote an open letter to Geraci requesting that he refrain from sentencing Carlineo to a long prison term and a large fine. Carlineo needs compassion and restorative justice that will allow him to understand the consequences of his actions and to make amends, she wrote.... Carlineo told an FBI special agent that &#x27;if our forefathers were still alive, they&#x27;d put a bullet in her head&#x27; ... He told investigators that he was a President Trump-loving patriot who &#x27;hates radical Muslims&#x27; in the government ... Carlineo told FBI agents that he had a shotgun and a .22 caliber firearm at his home that he claimed belonged to his girlfriend but later admitted to belonged to him...&quot;</p><p block-type='Text'>— A white teen girl with a detailed plan for a racist attack on black churchgoers in her notebook was arrested in Georgia, police said. Derek Hawkins reports: &quot;The 16 year-old girl was charged with attempt to commit murder after students at her high</p><p block-type='Text'>school told administrators she had a notebook filled with &#x27;detailed plans&#x27; to kill members of the Bethel African Methodist Episcopal Church in Gainesville, Ga., according to police. The alleged plot was &#x27;definitely racially motivated,&#x27; said Sgt. Kevin Holbrook of the Gainesville Police Department. The notebook, he said, contained &#x27;manifesto-type&#x27; language that discussed how she wanted to assault black parishioners with butcher knives and other sharp-edged weapons.&quot;</p><p block-type='Text'>An Air Force master sergeant, Cory Reeves, was demoted after being accused of spreading white nationalist propaganda, but he is allowed to continue serving. Katie Shepherd reports: &quot;The episode highlights a growing concern about active-duty military and veterans joining the ranks of white supremacist organizations. The leaked Discord chat logs, published by the nonprofit media collective Unicorn Riot in March, led journalists and activists to expose members of the Air Force, Army and Marine Corps as members of Identity Evropa, which has been labeled a hate group by the Southern Poverty Law Center.&quot;</p><p block-type='Text'>— A white supremacist manifesto received by Syracuse University students prompted a fresh wave of concern on the campus where nearly a dozen racist incidents in the past two weeks have sparked calls for outside investigations. Kim Bellware reports: &quot;Since Nov. 7, when racist scrawls were discovered in dormitory bathrooms and hallways, the campus of nearly 23,000 students has been shaken by at least 10 more hate-fueled episodes ... The incidents have drawn national attention and spurred sit-ins, protests and intervention from the state&#x27;s top elected officials. Freshman Dumebi Ebemor said Tuesday that university officials had not canceled classes after the distribution of the manifesto, which Syracuse police later said appears to be identical to the white supremacist manifesto shared by the gunman in the Christchurch massacre in New Zealand. The racist screed was sent to students in the university&#x27;s Bird Library via the Apple file-sharing feature AirDrop.&quot;</p><p block-type='Text'>Pete Buttigieg, Bernie Sanders, Joe Biden, Elizabeth Warren and Kamala Harris take the stage before their debate in Houston. (Mike Blake/Reuters)</p><p block-type='Text'>— We are co-hosting a Democratic debate tonight with MSNBC. Here&#x27;s what you need to know:</p><p block-type='ListGroup'><ul><li block-type='ListItem'> Debate coverage starts at 8 p.m. EST, and the debate will run from 9 to 11 p.m. EST.</li><li block-type='ListItem'> It&#x27;s being held in Atlanta at the Tyler Perry Studios, and you can watch online on washingtonpost.com or on our apps, as well as on MSNBC.</li><li block-type='ListItem'> Ten candidates qualified to be onstage, meaning this debate has two fewer candidates than last month.</li></ul></p><p block-type='Text'>— Dave Weigel sketches out what he&#x27;s watching for tonight:</p><p block-type='ListGroup'><ul><li block-type='ListItem'> What does Pete Buttigieg do under pressure? &quot;Every other campaign has some level of contempt for the South Bend, Ind., mayor. Some have expressed it subtly, like [Elizabeth] Warren decrying &#x27;consultant-driven&#x27; campaigns; some have been more direct, like former HUD secretary Julian Castro warning that Buttigieg can&#x27;t excite nonwhite voters. ... In the past, Buttigieg has gotten around tough questions with the help of rival candidates who didn&#x27;t want to attack him.&quot;</li><li block-type='ListItem'> Can Warren fight from a corner? &quot;The Massachusetts senator&#x27;s slip in the polls could benefit her in one small way: It&#x27;s put more pressure on Buttigieg. ... Warren&#x27;s campaign has readied itself for attacks on her past and has been occasionally surprised when they haven&#x27;t come.&quot;</li><li block-type='ListItem'> Does Bernie Sanders still treat Warren like a partner? &quot;For the first time, Sanders and Warren do have slightly different plans: Warren would use her first budget to begin enrolling people in an expanded version of Medicare but not end duplicative private</li></ul></p><p block-type='Text'>insurance until three years later. The question is whether Sanders, who is generally viewed by voters as more trustworthy than Warren, explores that question or defends the overall goal of his legislation, shared by Warren, against all corners.&quot;</p><p block-type='Text'>Biden is planning a major Iowa push after tonight&#x27;s debate as concerns grow about his weaknesses in the first voting state. Matt Viser and Holly Bailey report: &quot;Biden&#x27;s campaign once shrugged off the potential impact of losing the caucus vote on Feb. 3, but concerns lately have grown about just how poorly he might do. Desperate to avoid a humiliating showing that might have broader repercussions, Biden is planning a renewed focus on Iowa, with an expectation that both he and his wife, Jill, soon will make the kind of extended trips to the state that other candidates have for months. They also have launched a new digital campaign and could have additional endorsements in the works.&quot;</p><p block-type='Text'>Biden has durable support from a multiracial coalition of working-class workers who see him as one of their own. From the Times: &quot;In dozens of interviews, from parades and union rallies to black churches and political picnics, working-class Democrats who support Mr. Biden explained their views in practical terms: they know and trust the Scranton native from his long tenure as a Delaware senator and as Barack Obama&#x27;s vice president, they find his incremental policy proposals realistic and they think he can win. ... Surveys in this race indicate a return to the longstanding tradition in Democratic primaries of voters splitting along class lines, and illuminate a key slice of Mr. Biden&#x27;s base. ... For some voters, Mr. Biden appeals because there are strategic assumptions at work: many black working-class Democrats believe that white America will only support a well-known white male, such as Mr. Biden, while a number of working-class white Democrats also believe he is the most acceptable nominee. Some voters cited the misogyny and racism that female candidates and candidates of color have experienced in previous races.&quot;</p><p block-type='Text' class='has-continuation'>— There are two Rhodes Scholars running for president, but Buttigieg gets way more credit for this than Cory Booker. From Huff Post: &quot;HuffPost searched mentions</p><p block-type='Text'>in U.S. publications for 2019, finding that news outlets cited Buttigieg&#x27;s Rhodes scholarship 596 times. Booker had just 79 mentions.&quot; Booker also attended Stanford and Yale Law.</p><p block-type='Text'>-- Documents reveal that a massive &quot;dark-money&quot; group pumped \$140 million into Democratic and left-leaning causes in 2018. From Politico: &quot;The Sixteen Thirty Fund, a little-known nonprofit headquartered in Washington, spent \$141 million on more than 100 left-leaning causes during the midterm election year, according to a new tax filing from the group. The money contributed to efforts ranging from fighting Supreme Court Justice Brett Kavanaugh and other Trump judicial nominees to boosting ballot measures raising the minimum wage and changing laws on voting and redistricting in numerous states. The spending was fueled by massive anonymous donations, including one gift totaling \$51.7 million. That single donation was more than the group had ever raised before in an entire year before [Trump] was elected.&quot;</p><p block-type='Text'>-- Liberal groups, anxious over Trump&#x27;s growing lead in the money race, are committing to spend in general-election swing states during the primaries.</p><p block-type='Text'>Michelle Ye Hee Lee reports: &quot;By the time voters coalesce around a nominee, Democratic operatives worry, it will be too late to overcome Trump&#x27;s fundraising advantages in the general election. Already, pro-Trump committees have spent more than \$500 million on his reelection — far more than previous incumbents at this point in the election. As a result, more than a dozen groups backed by high-dollar Democratic donors have pledged to spend at least \$420 million through the primary season, focused largely on general-election swing states. Their efforts range from running anti-Trump digital ads to funding legal challenges to voter restriction that could hamper Democratic turnout. &#x27;We can&#x27;t wait until we have a candidate to do this work,&#x27; said Tara McGowan, founder and chief executive of Acronym, a politically active nonprofit supporting Democrats.&quot;</p><h3>SOCIAL MEDIA SPEED READ:</h3><p block-type='Text'>Michigan Rep. Justin Amash, who left the Republican Party on July 4 to become an independent after concluding that Trump committed impeachable offenses, said Volker</p><p block-type='Text'>From a former Republican congresswoman who was defeated in Virginia last November:</p><p block-type='Text'>Another former GOP congressman, who represented Florida and has emerged as a Trump critic, mocked an ex-colleague:</p><p block-type='Text'>The official White House Twitter account attacked a current White House official in the middle of that official&#x27;s testimony before Congress:</p><p block-type='Text'>The White House&#x27;s director of social media also attacked Vindman from his government account, prompting this observation from a Post colleague:</p><p block-type='Text'>The president&#x27;s son also attacked the Army officer:</p><p block-type='Text'>Rep. John Ratcliffe (R-Tex.) brought props:</p><p block-type='Text'>A Politico reporter compared Volker&#x27;s private deposition with his public testimony:</p><p block-type='Text'>One of our national security correspondents explained how Volker&#x27;s story still doesn&#x27;t really add up:</p><p block-type='Text'>And a CNN correspondent observed another damning fact pattern that&#x27;s now taken as a given:</p><p block-type='Text'>The two witnesses in the morning went back to work at the White House after their testimony:</p><p block-type='Text'>Actual notes Obama aides left behind for their replacements were shared online:</p><p block-type='Text'>ABC&#x27;s White House correspondent shared some images from the day the Trump aides moved into their offices:</p><p block-type='Text'>Bernie Sanders took a stance in support of minor league teams:</p><p block-type='Text'>And Bei Bei the panda is flying to China with a really nice set up:</p><h3>VIDEOS OF THE DAY:</h3><p block-type='Text'>Rep. Zoe Lofgren (D-Calif.), who participated in the impeachment inquiries into Richard Nixon and Bill Clinton, shares what&#x27;s different about this time:</p><p block-type='Text'>Stephen Colbert said Vindman wasn&#x27;t afraid to clap back:</p><p block-type='Text'>Here&#x27;s one such moment:</p><p block-type='Text'>Seth Meyers said Republicans are trying to attack the impeachment hearing witnesses because they have no defense:</p><p block-type='Text'>Trevor Noah took a look at another D.C. scandal:</p><p block-type='Text'>You received this email because you signed up for The Daily 202 or because it is included in your subscription.</p><p block-type='Text'>Manage my email newsletters and alerts I Unsubscribe from The Daily 202</p><p block-type='Text'>Privacy Policy I Help</p><h4>Re: BOP partnering with local businesses to mentor inmates</h4><p block-type='Text'>From &quot;Rabbi Y. Weiss&quot;</p><p block-type='Text'>To Alix McLcarenHugh Hurwitz</p><p block-type='Text'>Date 2019/1 1/19 14:47</p><p block-type='Text'>Subject: Re: BOP partnering with local businesses to mentor inmates</p><p block-type='Text'>Attachments: TEXT.htm, Aleph Correspondence Courses.pdf, Mime.822</p><p block-type='Text'>Thank you Alix!</p><p block-type='Text'>Please see attached a description of our &quot;Correspondence Courses&quot;. I can email you pdfs of the actual courses if that would be helpful, please let me know. (We also stand ready to create new programming once we know the criteria.)</p><p block-type='Text'>At the very least, we are hopeful that these existing correspondence courses will be considered as &quot;Productive Activity&quot; as part of Title 1 of the FSA. I would appreciate any guidance you can provide as to that as well.</p><p block-type='Text'>Yes, 1 would be interested to hear more about the community mentoring progam.</p><p block-type='Text'>Thank you again,</p><p block-type='Text'>Rabbi Y. Weiss The Aleph Institute Advocacy Department 9540 Collins Avenue Surfside, Florida 33154 786-365-3009</p><p block-type='Text'>On Tue, Nov 19, 2019 at 2:37 PM Alix McLearen &lt;amclearen@bop.gov&gt; wrote:</p><p block-type='Text'>Hi Rabbi Weiss,</p><p block-type='Text'>Thank you for your email.</p><p block-type='Text'>We are working closely with a contractor to develop a process for the evaluation of programs submitted by stakeholders and community volunteers. While we are still putting the finishing touches on that process, we would be glad to receive any written materials about Aleph programs you may have available, such as descriptions of the programs or research studies about them.</p><p block-type='Text'>As for the mentoring item, we welcome volunteers to serve as mentors in some of our programs. For example, some of our faith-based programs rely on community mentors. If these are of interest to you, I can ask Heidi to provide additional information on how to become involved.</p><p block-type='Text'>I hope this is helpful.</p><p block-type='Text'>Best, Alix</p><p block-type='Text'>I hope this finds you well!</p><p block-type='Text'>Dr. Sawyer testified today in the Senate that the BOP is already advising faith-based groups as to the criteria needed to for us to enter our programs into the evaluation that&#x27;s going to be done as part of Title 1 of the FSA to determine the evidence based factors to reducing recidivism of those programs. We are of course a faith-based group with a longstanding relationship with BOP and with programs, and as noted in the emails below we have asked about this but I do not believe Aleph has of yet received such advice. Can we please be advised as well of this criteria and guidance?</p><p block-type='Text'>The Director also mentioned about &quot;mentors&quot; coming in as part of the FSA and we were wondering if you can provide information about that as well as to how that is available to potential Aleph mentors?</p><p block-type='Text'>Please know that we at Aleph are exceedingly grateful for the hard work the BOP is investing in implementing the First Step Act and for all your hard work in general!</p><p block-type='Text'>Thank you!</p><p block-type='Text'>Rabbi Y. Weiss The Aleph Institute Advocacy Department 9540 Collins Avenue Surfside, Florida 33154 786-365-3009</p><p block-type='Text'>On Thu, Aug 22, 2019 at 7:38 PM Alix McLearen &lt;amclearenPbop.gov&gt; wrote:</p><p block-type='Text'>Hi Rabbi Weiss,</p><p block-type='Text'>I assure you I haven&#x27;t forgotten....we are close but have not reached a final decision just yet.</p><p block-type='Text'>Best, Alix</p><p block-type='Text'>Original message</p><p block-type='Text'>From: Y Weiss &lt;yw(Waleph-institute.org&gt;</p><p block-type='Text'>Date: 8/21/19 9:12 PM (GMT-05:00)</p><p block-type='Text'>To: Alix McLearen &lt;arnelearenbop gov&gt;</p><p block-type='Text'>Subject: Re: BOP partnering with local businesses to mentor inmates</p><p block-type='Text'>&gt;&gt; &gt; &quot;Y Weiss&quot; 08/21/2019 21:12 &gt;&gt;&gt;</p><p block-type='Text'>Dear Alix,</p><p block-type='Text'>I hope this email finds you well!</p><p block-type='Text'>Might you have an update regarding the criteria for the FSA&#x27;s recidivism reduction programs? And is there a definition yet for Productive Activity?</p><p block-type='Text'>Rabbi Weiss</p><p block-type='Text'>On Jul 1, 2019, at 2:56 PM, Rabbi Y. Weiss &lt;ywPaleph-iristitute.org&gt; wrote:</p><p block-type='Text'>Thank you Alix for taking the time to speak and for the helpful information! As we discussed, when you are able, if you can give me a heads-up as to the when the criteria of the recidivism reduction programming/productive activities will be coming out I would truly appreciate that.</p><p block-type='Text'>Thank you for your advocacy to expedite the production of that criteria and for all that you do!</p><p block-type='Text'>Best regards,</p><p block-type='Text'>Rabbi Y. Weiss The Aleph Institute Advocacy Department 9540 Collins Avenue Surfside, Florida 33154 786-365-3009</p><p block-type='Text'>On Mon, Jul 1, 2019 at 2:15 PM Al ix McLearen &lt;arriclearenPbop gov&gt; wrote:</p><p block-type='Text'>Hi Rabbi Weiss,</p><p block-type='Text'>I am free soon at about 2:30 if you would like to call me then - 202-514-4919.</p><p block-type='Text'>Thanks, Alix</p><p block-type='Text'>&gt;&gt; &gt; &quot;Rabbi Y. Weiss&quot; &lt;ywOaleph-institute.org&gt; 7/1/2019 1:46 PM &gt;&gt; &gt;</p><p block-type='Text'>Hi Alix,</p><p block-type='Text'>Hope you are well!</p><p block-type='Text'>Might you have a few moments available for a quick call? Please let me know when might be good for you and at what number to call, or alternatively please feel free to call me at your convenience at 786-365-3009...</p><p block-type='Text'>Thanks!!</p><p block-type='Text'>Rabbi Y. Weiss The Aleph Institute Advocacy Department 9540 Collins Avenue Surfside, Florida 33154 786-365-3009</p><p block-type='Text'>Please let us know if we can ever assist with this area as we care deeply about this issue.</p><p block-type='Text'>Very best regards,</p><p block-type='Text'>Rabbi Y. Weiss The Aleph Institute Advocacy Department 9540 Collins Avenue Surfside, Florida 33154 786-365-3009</p><p block-type='Text'>On Fri, Apr 5, 2019 at 10:42 AM Alix McLearen &lt;amrlearenPbop.gov&gt; wrote:</p><p block-type='Text'>Rabbi,</p><p block-type='Text'>Thank you for your email and your enthusiasm about GOP&#x27;s programming and partnerships. First, let me assure you that much of what you recommend is already well underway. All facilities offer opportunities for inmates and to work and provide resume preparation classes to assist them in best describing their experiences. We also have mock job fairs and other reentry resource days with our community partners at each local facility. Other educational and vocational offerings include high school equivalency, English as a Second Language, Industry recognized certification and/or College certification, BOP certificate with oversight from an outside accredited agency, Department of Labor apprenticeships, accommodations/interventions for special learning needs, job market soft skills, and leisure time activities.</p><p block-type='Text'>Federal Prison Industries also offers inmates work opportunities in some of the areas you mention, such as call centers.</p><p block-type='Text'>Our Wardens are always seeking partnerships to assist the inmates, so if you know of specific organizations interested in volunteering, please let us know so we can explain the volunteer process to them.</p><p block-type='Text'>We look forward to our continued work together!</p><p block-type='Text'>Best, Alix</p><p block-type='Text'>Sent from my Verizon, Samsung Galaxy smartphone</p><p block-type='Text'>Original message</p><p block-type='Text'>From: Y Weiss &lt;ywOaleph-institute.org&gt;</p><p block-type='Text'>Date: 4/3/19 11:54 AM (GMT-05:00)</p><p block-type='Text'>To: Hugh Hurwitz &lt;111-lurwitz@bop,gov&gt;</p><p block-type='Text'>Cc: Robbie Rhodes &lt;rrhodesPbop.gov&gt; Cherry! Litsey &lt;clitseyPbop.gov&gt; Alix</p><p block-type='Text'>McLearen &lt;amclearenPbop.gov&gt; Jason Gunther &lt;jguntherPbop.gov&gt;</p><p block-type='Text'>Thank you for your leadership on these issues and for the Bureau&#x27;s continued commitment to reentry! I look forward to discussing these ideas with your team.</p><p block-type='Text'>Rabbi Weiss</p><p block-type='Text'>On Apr 3, 2019, at 11AS AM, Hugh Hurwitz &lt;HHurwitzPbop.gov&gt; wrote:</p><p block-type='Text'>Good to hear from you Rabbi and I am glad to hear that the event on Monday was inspiring and well received. We are very excited about some of the opportunities presented by the First Step Act. Specifically to the suggestions you made below we do intend to work more with local stakeholders and community organizations. Please note that much of this is already happening. Every institution works with the local community to identify and utilize partners to help provide apprenticeship, vocational training, and other skilled training/education. They also partner with community organizations in job fairs and job skills training. Our staff in the Reentry Services Division can provide you with more details and I am sure they would be more than happy to discuss your ideas further. I have copied them here and one of them will reach back out to you. Thanks again for reaching out.</p><p block-type='Text'>Hugh</p><p block-type='Text'>&gt;&gt; &gt; &quot;Rabbi Y. Weiss&quot; &lt;yw@aleph-institute.org&gt; 4/3/2019 11:10 AM</p><p block-type='Text'>&gt;&gt; &gt;</p><p block-type='Text'>Dear Acting Director Hurwitz.</p><p block-type='Text'>I hope this email finds you well!</p><p block-type='Text'>I had the privilege of being at the White House this past Monday and I camot begin to express how inspired I was by the events surrounding the First Step Act and how to build off that success. Specifically with regards to the focus on reducing unemployment for former inmates, thus helping them successfully reenter society.</p><p block-type='Text'>To that end, and in the spirit of collecting ideas, I believe it would be an incredible BOP initiative for corporations, small businesses and chambers of commerce etc to partner in this amazing cause to give inmates the tools to succeed when released. Sort of a like a mentoring project. As you know, more than 90% of inmates will one day return to society, yet thousands of them do not have the knowledge or skills to write a resume, type on a computer or navigate the internet. Many do not know how to conduct themselves at a job interview, with basic vocabulary, nor do they know how to spell workplace words correctly.</p><p block-type='Text'>The solution to this is obviously education. In the hope of reducing recidivism and increasing our workforce with untapped talent, corporations, small business and chambers of commerce should be incentivized to partner with the BOP to give basic courses to inmates, such as:</p><p block-type='ListGroup'><ul><li block-type='ListItem'> Resume building inside, so that when inmates come out it&#x27;s all ready to go.</li><li block-type='ListItem'> Intprvipw skills and nwk intprvipws chnu del hp hplei nn the</li></ul></p><p block-type='Text'>to prepare them with appropriate answers to explain their time gaps on resume.</p><p block-type='ListGroup'><ul><li block-type='ListItem'> Education inside on aptitude testing; Workplace vocabulary.</li><li block-type='ListItem'> Develop programs with data entry computer software and keyboarding skills: with emphasis on general office equipment, mail room equipment.</li><li block-type='ListItem'> More Janitorial and forklift vocational certification programs inside.</li><li block-type='ListItem'> Customer service telephone and related computer software skills.</li><li block-type='ListItem'> Work/vocational programs for non labor jobs to older or disabled releasing individuals, also emphasizing the above &quot;desk job&quot; skills needed.</li></ul></p><p block-type='Text'>If there was a way for BOP and BOP Wardens to partner with local businesses to come in and do these programs, training and mentoring it could be a tremendous success. This should also be a part of the programming as per the First Step Act. But if there&#x27;s a way to start this sooner than later I think it would be tremendous and would certainly be in line with what the President stressed on Monday that he wants to reduce unemployment for former inmates.</p><p block-type='Text'>Thank you and G-d bless you for your amazing work!</p><p block-type='Text'>Best regards,</p><p block-type='Text'>Rabbi Y. Weiss The Aleph Institute Advocacy Department 9540 Collins Avenue Surfside, Florida 33154 786-365-3009</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>NlessagelD</td><td>5DD40074.BOPMSCO.PO4.100.1316B72.1ADF84 .1</td></tr><tr><td>Message Path</td><td>xm1CabileARSDV.Fist Step \5DD40074.BOPMSCO.PO4.100.1316B72.1. 4DF94.1.xml</td></tr><tr><td>From</td><td>&quot;Rabbi Y. Weiss&#x27;</td></tr><tr><td>Display Name</td><td>&quot;Rabbi Y. 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+<thead>
+<tr>
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+<th>Date</th>
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+<td>2019-11-30 02:35:40 EST</td>
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+<td>2020-05-19 14:37:18 EDT</td>
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+</table><h1>Correspondence Courses</h1><p><img src='\_page\_602\_Picture\_21.jpeg'></p><p><b>A</b>leph currently offers several correspondence courses. Not only will you find these courses to be intellectually stimulating, but you will learn things about Jewish customs and your heritage that will inspire and even surprise you! Please review the courses offered and send in the application below.</p><h2><b>NEW ASERES HADIBROS (10 COMMANDMENTS) ADVANCED COURSE NOW AVAILABLE!</b></h2><p>Many of you have already completed most or all of the courses that Aleph offers. Some of you, especially those from more observant homes, require courses that are more advanced. We are happy to offer you the Aseres Hadibros course. <b>Please note: This is NOT a correspondence course.</b></p><p>Through extensive commentary and captivating stories, Sefer Aseres Hadibros provides an in depth, comprehensive look at the Ten Commandments. The book is written in English (with some Hebrew mixed in). It is geared for the advanced student who can read and understand basic Hebrew terminology without the assistance of an English translation. It's exuberant and vibrant color-filled pages enhance the learning experience, bringing the Ten Commandments to life. Sefer Aseres Hadibros is accompanied by an advanced level workbook which allows the reader the opportunity to reflect on its teachings.</p><p>If you are interested in receiving this advanced course, Please write to "Aseres Hadibros" c/o Aleph or email <a href="mailto:receptionist@aleph-institute.org">receptionist@aleph-institute.org</a></p><h3><b>NEW! GPS for the Soul</b></h3><p>GPS for the soul is a course that translates and explains the Tanya. The famous book Tanya, crafted by Rabbi Shneur Zalman of Liadi, the original founder of Chabad Chassidut, offers comprehensive coverage of the knowledge and guidance that is relevant to the life of every Jew. Its timeless message reveals how every individual is so much more - an intrinsic, precious part of the complete, expansive and wholesome fabric of the universe. This translated Tanya is a fundamental work on the teachings of Chassidut, saturated with enduring wisdom. If you ever find yourself wondering about the deeper meaning of life; if you ever grapple with the unique questions and the practical implications often asked by Jews; if you desire to strengthen your Jewish knowledge and awareness and if you truly seek an encompassing approach to all these life-enhancing queries - then this course offers tremendous insight.</p><h3><b>NEW! Ethics of the Fathers</b></h3><p>"Ethics of the Fathers" is a compilation of teachings from the Rabbis responsible for drafting the Mishna, the first written rendition of the Oral Torah. Within this compilation is a tractate called "Avot". Avot is unique in that it is the only tractate of the Mishnah dealing solely with ethical and moral principles and their applications in every day life. It is rich in wise aphorisms, insights, and stories that ring true to this day. Concepts such as greeting everyone with a smile, opening one's house to the poor, respecting peers, etc. are mapped out for us in this concise source of applicable Torah values. Learning Ethics of our Fathers enables us to enrich our interpersonal relationships and lead the best lives we possibly can by implementing the words of timeless wisdom from our very own scholarly sages.</p><h3><b>Kosher for the Clueless but Curious</b></h3><p>Incorporating a lifestyle change such as keeping kosher can be daunting at first glance. Never fear! This course teaches the aspiring student about Kashrut from the ground up. This is a perfect choice for the student who wants to know more about what it means to keep Kosher and why it is important. Additionally, this course strives to help students of all levels and backgrounds find comfortable levels of observance for their situation.</p><h3><b>My Prayer</b></h3><p>Prayer allows humans to connect with the infinitely powerful creator of the universe. This class teaches the basics of Jewish prayer and explains its meanings by following the text in the Siddur (prayer book). For both the experienced and those who are just learning, this class helps broaden the understandings of a person's connection to G-d. Additionally, this course strengthens the student's gratitude for the multitude of kindnesses that G-d does for all of His creations.</p><h3><b>The Bible for the Clueless but Curious</b></h3><p>Designed to teach and entertain both the beginning bible student as well as the advanced one, this class explains the Torah's stories and lessons in a new, easy to read, and exiting approach. This class chronicles the events in all 5 books of the Torah, while also explaining their relevance to today's day and age.</p><h3><b>Hebrew Reading &amp; Writing:<br/>"Aleph Champ"</b></h3><p>Learn how to read and write Hebrew! You'll receive a Reader as well as a Workbook. Program is divided into 8 levels.</p><p><img src='\_page\_603\_Picture\_27.jpeg'></p><h3><b>Bible: "Torah: Chumash Bereishis: A Chassidic Perspective on the Book of Genesis"</b></h3><p>Study the first book of the Five Books of Moses on a whole new level. This course is sure to give you a whole new outlook into the lives of our Forefathers.</p><h3><b>"Rambam:</b></h3><h3><b>The 13 Principles of Faith"</b></h3><p>The 13 Principles of Faith as established by Maimonides have helped guide the Jewish People for hundreds of years. This course will focus on the 8th Principle - the Divinity of the Torah. Learn the validity of the Torah, a most foundational belief in Judaism.</p><h3><b>Happiness: "The Ladder Up"</b></h3><p>How can I be happy? How do I cope with the challenges and tribulations that consume my life?</p><p>This course will give you the tools and method how to achieve ultimate happiness.</p><h3><b>"The Festival Series"</b></h3><p>Explore the story and details behind all the major Jewish holidays - High Holidays, Sukkot, Simchat Torah, Chanukah, Purim, Passover and Shavuot. Enjoy fascinating facts and insights that will elevate your holiday experience to whole new level!</p><h3><b>Oasis in Time:<br/>The Gift of Shabbat</b></h3><p>In a 24/7 World Why do we tend to focus on what's urgent instead of what's truly important? Imagine. 24 hours of digital silence. No phones. No computers. No TV. Just valuable time with the people you love, to do all the things you've needed to do but never quite found the time for. We invite you</p><p>to explore the mystical, psychological, social, and cultural dimensions of Shabbat as we unlock a model for achieving balance and serenity in the modern age. Over six weeks, we'll uncover timeless principles for how to achieve a life of inner peace while making each workday more productive and fulfilling. Sign up today for a remarkable experience.</p><h3><b>You Be the Judge II</b></h3><p>Do you enjoy puzzles and problem-solving? Do you love the give-and-take of thoughtful discussion? Can you use logic and creativity to work your way out of challenging situations? Then this course is for you. The Rohr Jewish Learning Institute's groundbreaking course, You Be The Judge, presented real cases brought before the beit din, the court system of Jewish Law. We provided the primary texts from the Talmud and asked our students to grapple with the facts in order to arrive at satisfying solutions. This February, JLI is proud to present You Be The Judge II, a collection of six totally new cases. You need no prior knowledge of the Talmud and no formal legal training. There are no prerequisites other than an open mind. If you missed You Be The Judge I, we invite you to experience for yourself the exhilarating mental exploration that characterizes traditional Talmud study. And if you took our previous course, be sure not to miss this exciting sequel.</p><h3><b>The Land and the Spirit</b></h3><p>Why We All Care About Israel You've explored its language, history, politics, and geography... Now explore its soul... THE LAND AND THE SPIRIT: Why We All Care About Israel Many people love their homes and their countries, but once they relocate, they form new allegiances. They cannot trace the ancestral homeland that their families claimed two millennia ago, nor do they continue to long for those places. Yet</p><p>no matter where they have lived, Jews have continued to dream about the land of Israel. Because Israel is different. It is a land that has pulsed with energy and mystery since the dawn of time, a land that has captured the imagination throughout history, a land that breathes with the glory of our past and the dreams of our future. And so Israel retains its hold upon our spirit. There is a deep connection that continues to tug at us, a magnetic pull that has not waned even though many have found safe haven elsewhere. Whether Israel makes us feel pride or disappointment, hope or concern, we care about its fate and its future. Whatever our political or religious bent, we know that Israel matters. If you have ever wondered about Israel and its place in the world - and in your heart - then this course is for you.</p><h3><b>The Kabbalah of Time</b></h3><p>Examine time and the Jewish calendar through the mystical lens of Kabbalah. Time is a profound organizing element of our existence, and the cycle of the Jewish calendar provides a powerful template for personal growth. Discover both a practical understanding of the structure of the Jewish calendar as well as mystical insights into recurrent patterns of time.</p><p>These courses are designed to help you learn more about your Jewish identity.</p><p>If you are unable to pay for the postage to mail in your question sheets, please let us know and we will do our best to help you (envelopes are provided). The courses are free. You may enroll in one course at one time.</p><p><b>Please be sure to fill out all parts of the application form on the next page.</b></p><p><b><i>Thank you for your participation,<br/>and enjoy your studies!</i></b></p><p><img src='\_page\_604\_Picture\_0.jpeg'></p><h1>Correspondence COURSE APPLICATION</h1><p block-type='Text'>Mail Course Registration to: The Aleph Institute Attn: Correspondence Courses 9540 Collins Ave Surfside, FL 33154</p><p block-type='Text'>MILITARY PERSONNEL: TO ORDER CORRESPONDENCE COURSES, PLEASE E-MAIL US AT MILITARY@ALEPH-INSTITUTE.ORG</p><p block-type='Text'>Full Name: ID Number</p><p block-type='Text'>Name of Institution:</p><p block-type='Text'>Complete Mailing Address:</p><p block-type='Text'></p><h4>TO BE ELIGIBLE:</h4><p block-type='Text'>A) Membership application form MUST be on file with Aleph. Please request an application form if you are not yet registered with Aleph.</p><p block-type='Text'>B) You must agree to complete worksheets for each section of the course and mail to Aleph in the addressed envelopes provided.</p><p block-type='Text'>C) Aleph must be able to confirm that you are indeed Jewish.</p><p block-type='Text'>You may be enrolled in one (1) course at a time: Please check the course that you would like to enroll in.</p><p block-type='Text'>❑ Kosher for the Clueless but Curious ❑ The Bible for the Clueless... ❑ My Prayer ❑ Ethics of the Fathers ❑ Bible: &quot;Torah: Chumash Bereishis: A Chassidic Perspective on the Book of Genesis&quot; ❑ Rambam: The 13 Principles of Faith ❑ Happiness: &quot;The Ladder Up&quot; ❑ The Festival Series ❑ Hebrew Reading &amp; Writing: &quot;Aleph Champ&quot; ❑ Oasis in Time: The Gift of Shabbat ❑ You Be the Judge ll ❑ The Land and the Spirit ❑ The Kabbalah of Time ❑ GPS for the Soul</p><blockquote><p block-type='Text'>Group learning is encouraged to facilitate discussion and response to course material.</p></blockquote><p block-type='Text'>You will be awarded a course diploma upon successful completion of each course. Please make sure to forward us any address changes you may have.</p><h4>Re: BOP partnering with local businesses to mentor inmates</h4><p block-type='Text'>From Alix MeLearen To Hugh Hurwitz, Rabbi Y. Weiss Date 2019/11/19 14:37 Subject: Re: BOP partnering with local businesses to mentor inmates Attachments: TEXT.htm</p><p block-type='Text'>Hi Rabbi Weiss,</p><p block-type='Text'>Thank you for your email.</p><p block-type='Text'>We are working closely with a contractor to develop a process for the evaluation of programs submitted by stakeholders and community volunteers. While we are still putting the finishing touches on that process, we would be glad to receive any written materials about Aleph programs you may have available, such as descriptions of the programs or research studies about them.</p><p block-type='Text'>As for the mentoring item, we welcome volunteers to serve as mentors in some of our programs. For example, some of our faith-based programs rely on community mentors. If these are of interest to you, I can ask Heidi to provide additional information on how to become involved.</p><p block-type='Text'>I hope this is helpful.</p><p block-type='Text'>Best, Alix</p><p block-type='Text'>&gt;&gt; &gt; &quot;Rabbi Y. Weiss&quot; &lt;yw©aleph-institute.org&gt; 11/19/2019 1:18 PM &gt;&gt; &gt; Dear Alix &amp; Hugh,</p><p block-type='Text'>I hope this finds you well!</p><p block-type='Text'>Dr. Sawyer testified today in the Senate that the BOP is already advising faith-based groups as to the criteria needed to for us to enter our programs into the evaluation that&#x27;s going to be done as part of Title 1 of the FSA to determine the evidence based factors to reducing recidivism of those programs. We are of course a faith-based group with a longstanding relationship with BOP and with programs, and as noted in the emails below we have asked about this but I do not believe Aleph has of yet received such advice. Can we please be advised as well of this criteria and guidance?</p><p block-type='Text'>The Director also mentioned about &quot;mentors&quot; coming in as part of the FSA and we were wondering if you can provide information about that as well as to how that is available to potential Aleph mentors?</p><p block-type='Text'>Please know that we at Aleph are exceedingly grateful for the hard work the BOP is investing in implementing the First Step Act and for all your hard work in general!</p><p block-type='Text'>Thank you!</p><p block-type='Text'>Rabbi Y. Weiss The Aleph Institute Advocacy Department 9540 Collins Avenue</p><p block-type='Text'>On Thu, Aug 22, 2019 at 7:38 PM Alix McLearen &lt;amclearenPbop.gov&gt; wrote:</p><p block-type='Text'>Hi Rabbi Weiss,</p><p block-type='Text'>I assure you I haven&#x27;t forgotten....we are close but have not reached a final decision just yet.</p><p block-type='Text'>Best,</p><p block-type='Text'>Alix</p><p block-type='Text'>Original message</p><p block-type='Text'>From: Y Weiss &lt;ywaleph-institute.org&gt;</p><p block-type='Text'>Date: 8/21/19 9:12 PM (GMT-05:00)</p><p block-type='Text'>To: Al ix McLearen &lt;amrlearenPbop.gov&gt;</p><p block-type='Text'>Subject: Re: BOP partnering with local businesses to mentor inmates</p><p block-type='Text'>&gt; » &quot;Y Weiss&quot; 08/21/2019 21:12 &gt; »</p><p block-type='Text'>Dear Alix,</p><p block-type='Text'>I hope this email finds you well!</p><p block-type='Text'>Might you have an update regarding the criteria for the FSA&#x27;s recidivism reduction programs? And is there a definition yet for Productive Activity?</p><p block-type='Text'>Thank you!</p><p block-type='Text'>Rabbi Weiss</p><p block-type='Text'>On Jul 1, 2019, at 2:56 PM, Rabbi Y. Weiss &lt;yw(aleph-institute.org&gt; wrote:</p><p block-type='Text'>Thank you Alix for taking the time to speak and for the helpful information! As we discussed, when you are able, if you can give me a heads-up as to the when the criteria of the recidivism reduction programming/productive activities will be coming out I would truly appreciate that.</p><p block-type='Text'>Thank you for your advocacy to expedite the production of that criteria and for all that you do!</p><p block-type='Text'>Best regards,</p><p block-type='Text'>Rabbi Y. Weiss The Aleph Institute Advocacy Department 9540 Collins Avenue Surfside, Florida 33154 786-365-3009</p><p block-type='Text'>Hi Rabbi Weiss,</p><p block-type='Text'>I am free soon at about 2:30 if you would like to call me then - 202-514-4919.</p><p block-type='Text'>Thanks,</p><p block-type='Text'>Alix</p><p block-type='Text'>&gt;&gt; &gt; &quot;Rabbi Y. Weiss&quot; &lt;yw@aleph-instittite mg&gt; 7/1/2019 1:46 PM &gt;&gt; &gt;</p><p block-type='Text'>Hi Alix,</p><p block-type='Text'>Hope you are well!</p><p block-type='Text'>Might you have a few moments available for a quick call? Please let me know when might be good for you and at what number to call, or alternatively please feel free to call me at your convenience at 786-365-3009...</p><p block-type='Text'>Thanks!!</p><p block-type='Text'>Rabbi Y. Weiss</p><p block-type='Text'>The Aleph Institute</p><p block-type='Text'>Advocacy Department</p><p block-type='Text'>9540 Collins Avenue</p><p block-type='Text'>Surfside, Florida 33154</p><p block-type='Text'>786-365-3009</p><p block-type='Text'>On Wed, May 15, 2019 at 11:17 AM Rabbi Y. Weiss &lt;yw@aleph-instituteorg&gt; wrote:</p><p block-type='Text'>Thank you Alix for this! This is incredible.</p><p block-type='Text'>Please let us know if we can ever assist with this area as we care deeply about this issue.</p><p block-type='Text'>Very best regards,</p><p block-type='Text'>Rabbi Y. Weiss</p><p block-type='Text'>The Aleph Institute</p><p block-type='Text'>Advocacy Department</p><p block-type='Text'>9540 Collins Avenue</p><p block-type='Text'>Surfside, Florida 33154</p><p block-type='Text'>786-365-3009</p><p block-type='Text'>On Fri, Apr 5, 2019 at 10:42 AM Alix McLearen &lt;amclearen@bop.gov&gt; wrote:</p><p block-type='Text'>Rabbi,</p><p block-type='Text'>Thank you for your email and your enthusiasm about BOP&#x27;s programming and partnerships. First, let me assure you that much of what you recommend is already well underway. All facilities offer opportunities for inmates and to work and provide resume preparation classes to assist them in best describing their experiences. We also have mock job fairs and other reentry resource days with our community partners at each</p><p block-type='Text'>local facility. Other educational and vocational offerings include high school equivalency, English as a Second Language, Industry recognized certification and/or College certification, BOP certificate with oversight from an outside accredited agency, Department of Labor apprenticeships, accommodations/interventions for special</p><p block-type='Text'>Federal Prison Industries also offers inmates work opportunities in some of the areas you mention, such as call centers. Our Wardens are always seeking partnerships to assist the inmates, so if you know of specific organizations interested in volunteering, please let us know so we can explain the volunteer process to them. We look forward to our continued work together! Best, Alix Sent from my Verizon, Samsung Galaxy smartphone Original message From: Y Weiss &lt;ywPaleph-institute,org&gt; Date: 4/3/19 11:54 AM (GMT-05:00) To: Hugh Hurwitz &lt;fillua&gt; Cc: Robbie Rhodes &lt;rrhodes@bop.gov&gt;, Cherryl Litsey &lt;rlitseyPbop.gov&gt;, Alix McLearen &lt;amclearen@bop.gov&gt;, Jason Gunther &lt;jguntherObop.gov&gt; Subject: Re: BOP partnering with local businesses to mentor inmates &gt; » &quot;Y Weiss&quot; 04/03/2019 11:54 &gt; » Thank you for your leadership on these issues and for the Bureau&#x27;s continued commitment to reentry! I look forward to discussing these ideas with your team. Rabbi Weiss On Apr 3, 2019, at 11:45 AM, Hugh Hurwitz &lt;HHurwitzPbop.gov&gt; wrote: Good to hear from you Rabbi and I am glad to hear that the event on Monday was inspiring and well received. We are very excited about some of the opportunities presented by the First Step Act. Specifically to the suggestions you made below we do intend to work more with local stakeholders and community organizations. Please note that much of this is already happening. Every institution works with the local community to identify and utilize partners to help provide apprenticeship, vocational training, and other skilled training/education. They also partner with community organizations in job fairs and job skills training. Our staff in the Reentry Services Division can provide you with more details and I am sure they would be more than happy to discuss your ideas further. I have copied them here and one of them will reach back out to you. Thanks again for reaching out.</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Hugh</p><p block-type='Text'>I had the privilege of being at the White House this past Monday and I carrot begin to express how inspired I was by the events surrounding the First Step Act and how to build off that success. Specifically with regards to the focus on reducing unemployment for former inmates, thus helping them successfully reenter society.</p><p block-type='Text'>To that end, and in the spirit of collecting ideas, I believe it would be an incredible BOP initiative for corporations, small businesses and chambers of commerce etc to partner in this amazing cause to give inmates the tools to succeed when released. Sort of a like a mentoring project. As you know, more than 90% of inmates will one day return to society, yet thousands of them do not have the knowledge or skills to write a resume, type on a computer or navigate the internet. Many do not know how to conduct themselves at a job interview, with basic vocabulary, nor do they know how to spell workplace words correctly.</p><p block-type='Text'>The solution to this is obviously education. In the hope of reducing recidivism and increasing our workforce with untapped talent, corporations, small business and chambers of commerce should be incentivized to partner with the BOP to give basic courses to inmates, such as:</p><p block-type='ListGroup'><ul><li block-type='ListItem'> Resume building inside, so that when inmates come out it&#x27;s all ready to go.</li><li block-type='ListItem'> Interview skills and mock interviews should be held on the inside to prepare them with appropriate answers to explain their time gaps on resume.</li><li block-type='ListItem'> Education inside on aptitude testing; Workplace vocabulary.</li><li block-type='ListItem'> Develop programs with data entry computer software and keyboarding skills: with emphasis on general office equipment, mail room equipment.</li><li block-type='ListItem'> More Janitorial and forklift vocational certification programs inside.</li><li block-type='ListItem'> Customer service telephone and related computer software skills.</li><li block-type='ListItem'> Work/vocational programs for non labor jobs to older or disabled releasing individuals, also emphasizing the above &quot;desk job&quot; skills needed.</li></ul></p><p block-type='Text'>If there was a way for BOP and BOP Wardens to partner with local businesses to come in and do these programs, training and mentoring it could be a tremendous success. This should also be a part of the programming as per the First Step Act. But if there&#x27;s a way to start this sooner than later I think it would be tremendous and would certainly be in line with what the President stressed on Monday that he wants to reduce unemployment for former inmates.</p><p block-type='Text'>Thank you and G-d bless you for your amazing work!</p><p block-type='Text'>Best regards,</p><p block-type='Text'>Rabbi Y. Weiss The Aleph Institute Advocacy Department 9540 Collins Avenue Surfside, Florida 33154</p><p><img src='\_page\_610\_Picture\_1.jpeg'></p><table border="1">
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+</table><h3>Re: BOP partnering with local businesses to mentor inmates</h3><p block-type='Text'>From &quot;Rabbi Y. Weiss&quot;</p><p block-type='Text'>To Alix McLearen, Hugh Hurwitz</p><p block-type='Text'>Date 2019/11/19 13:20</p><p block-type='Text'>Subject: Re: BOP partnering with local businesses to mentor inmates</p><p block-type='Text'>kttachments: TEXT.htm, Mime.822</p><p block-type='Text'>Dear Alix &amp; Hugh,</p><p block-type='Text'>I hope this finds you well!</p><p block-type='Text'>Dr. Sawyer testified today in the Senate that the BOP is already advising faith-based groups as to the criteria needed to for us to enter our programs into the evaluation that&#x27;s going to be done as part of Title 1 of the FSA to determine the evidence based factors to reducing recidivism of those programs. We are of course a faith-based group with a longstanding relationship with BOP and with programs, and as noted in the emails below we have asked about this but I do not believe Aleph has of yet received such advice. Can we please be advised as well of this criteria and guidance?</p><p block-type='Text'>The Director also mentioned about &quot;mentors&quot; coming in as part of the FSA and we were wondering if you can provide information about that as well as to how that is available to potential Aleph mentors?</p><p block-type='Text'>Please know that we at Aleph are exceedingly grateful for the hard work the BOP is investing in implementing the First Step Act and for all your hard work in general!</p><p block-type='Text'>Thank you!</p><p block-type='Text'>Rabbi Y. Weiss The Aleph Institute Advocacy Department 9540 Collins A&#x27;enue Surfside, Florida 33154 786-365-3009</p><p block-type='Text'>On Thu, Aug 22, 2019 at 7:38 PM Alix McLearen &lt;amclearen@bop.gov&gt; wrote:</p><p block-type='Text'>Hi Rabbi Weiss,</p><p block-type='Text'>I assure you I haven&#x27;t forgotten....we are close but have not reached a final decision just yet.</p><p block-type='Text'>Best, Mix</p><p block-type='Text'>&gt;&gt;&gt; &quot;Y Weiss&quot; 08/21/2019 21:12 &gt;&gt;&gt;</p><p block-type='Text'>Dear Alix,</p><p block-type='Text'>I hope this email finds you well!</p><p block-type='Text'>Might you have an update regarding the criteria for the FSA&#x27;s recidivism reduction programs? And is there a defmition yet for Productive Activity?</p><p block-type='Text'>Thank you!</p><p block-type='Text'>Rabbi Weiss</p><p block-type='Text'>On Jul 1, 2019, at 2:56 PM, Rabbi Y. Weiss &lt;ywictaleph-institute.org&gt; wrote:</p><p block-type='Text'>Thank you Alix for taking the time to speak and for the helpful information! As we discussed, when you are able, if you can give me a heads-up as to the when the criteria of the recidivism reduction programming/productive activities will be coming out I would truly appreciate that.</p><p block-type='Text'>Thank you for your advocacy to expedite the production of that criteria and for all that you do!</p><p block-type='Text'>Best regards,</p><p block-type='Text'>Rabbi Y. Weiss The Aleph Institute Advocacy Department 9540 Collins Avenue Surfside, Florida 33154 786-365-3009</p><p block-type='Text'>On Mon, Jul 1, 2019 at 2:15 PM Alix McLearen &lt;amclearen@bop gov&gt; wrote:</p><p block-type='Text'>Hi Rabbi Weiss,</p><p block-type='Text'>I am free soon at about 2:30 if you would like to call me then - 202-514-4919.</p><p block-type='Text'>Thanks, Alix</p><p block-type='Text'>&gt;&gt;&gt; &quot;Rabbi Y. Weiss&quot; &lt;ywealeph-institute.orcp 7/1/2019 1:46 PM &gt;&gt;&gt; Hi Alix,</p><p block-type='Text'>Hope you are well!</p><p block-type='Text'>Might you have a few moments available for a quick call? Please let me know when might be good for you and at what number to call, or alternatively please feel free to call me at</p><p block-type='Text'>Thanks!!</p><p block-type='Text'>Rabbi Y. Weiss The Aleph Institute Advocacy Department 9540 Collins Avenue Surfside, Florida 33154 786-365-3009</p><p block-type='Text'>On Wed, May 15, 2019 at 11:17 AM Rabbi Y. Weiss &lt;ywPaleph-institute.org&gt; wrote: Thank you Alix for this! This is incredible.</p><p block-type='Text'>Please let us know if we can ever assist with this area as we care deeply about this issue.</p><p block-type='Text'>Very best regards,</p><p block-type='Text'>Rabbi Y. Weiss The Aleph Institute Advocacy Department 9540 Collins Avenue Surfside, Florida 33154 786-365-3009</p><p block-type='Text'>On Fri, Apr 5, 2019 at 10:42 AM Alix McLearen &lt;amclearenPbop.gov&gt; wrote:</p><p block-type='Text'>Rabbi, Thank you for your email and your enthusiasm about BOP&#x27;s programming and partnerships. First, let me assure you that much of what you recommend is already well underway. All facilities offer opportunities for inmates and to work and provide resume preparation classes to assist them in best describing their experiences. We also have mock job fairs and other reentry resource days with our community partners at each local facility. Other educational and vocational offerings include high school equivalency, English as a Second Language, Industry recognized certification and/or College certification, BOP certificate with oversight from an outside accredited agency, Department of Labor apprenticeships, accommodations/interventions for special learning needs, job market soft skills, and leisure time activities.</p><p block-type='Text'>Federal Prison Industries also offers inmates work opportunities in some of the areas you mention, such as call centers.</p><p block-type='Text'>Our Wardens are always seeking partnerships to assist the inmates, so if you know of specific organizations interested in volunteering, please let us know so we can explain the volunteer process to them.</p><p block-type='Text'>We look forward to our continued work together!</p><p block-type='Text'>Best, Alix</p><p block-type='Text'>Original message</p><p block-type='Text'>From: Y Weiss &lt;ywealeph-institute.org&gt;</p><p block-type='Text'>Date: 4/3/19 11:54 AM (GMT-05:00)</p><p block-type='Text'>To: Hugh Hurwitz &lt;HHurwitz(&amp;bop.gov&gt;</p><p block-type='Text'>Cc Robbie Rhodes grhodesebop.gov&gt;, Cherry&#x27; Litsey &lt;clitseyebop.gov&gt;, Alix</p><p block-type='Text'>McLearen &lt;amclearenebop.gov&gt; Jason Gunther &lt;jguntherebop.gov&gt;</p><p block-type='Text'>Subject: Re: BOP partnering with local businesses to mentor inmates</p><p block-type='Text'>&gt; &gt; &gt; &quot;Y Weiss&quot; 04/03/2019 11:54 &gt; »</p><p block-type='Text'>Thank you for your leadership on these issues and for the Bureau&#x27;s continued commitment to reentry! I look forward to discussing these ideas with your team.</p><p block-type='Text'>Rabbi Weiss</p><p block-type='Text'>On Apr 3, 2019, at 11:45 AM, Hugh Hurwitz &lt;HHurwitzebop.gov&gt; wrote:</p><p block-type='Text'>Good to hear from you Rabbi and I am glad to hear that the event on Monday was inspiring and well received. We are very excited about some of the opportunities presented by the First Step Act. Specifically to the suggestions you made below we do intend to work more with local stakeholders and community organizations. Please note that much of this is already happening. Every institution works with the local community to identify and utilize partners to help provide apprenticeship, vocational training, and other skilled training/education. They also partner with community organizations in job fairs and job skills training. Our staff in the Reentry Services Division can provide you with more details and I am sure they would be more than happy to discuss your ideas further. I have copied them here and one of them will reach back out to you. Thanks again for reaching out.</p><p block-type='Text'>Hugh</p><p block-type='Text'>&gt;&gt;&gt; &quot;Rabbi Y. Weiss&quot; &lt;ywealeph-insritute.org&gt; 4/3/2019 11:10 AM</p><p block-type='Text'>&gt;&gt;</p><p block-type='Text'>Dear Acting Director Hurwitz,</p><p block-type='Text'>I hope this email finds you well!</p><p block-type='Text'>I had the privilege of being at the White House this past Monday and I cannot begin to express how inspired I was by the events surrounding the First Step Act and how to build off that success. Specifically with regards to the focus on reducing unemployment for former inmates, thus helping them successfully reenter society.</p><p block-type='Text'>To that end, and in the spirit of collecting ideas, I believe it would be an incredible BOP initiative for corporations, small businesses and chambers of commerce etc to partner in this amazing cause to give inmates the tools to succeed when released. Sort of a like a mentoring project. As you know, more than 90% of inmates will one day return to society, yet thousands of them do not have the knowledge or skills to write a resume, type on a computer or navigate the internet. Many do</p><p block-type='Text'>The solution to this is obviously education. In the hope of reducing recidivism and increasing our workforce with untapped talent, corporations, small business and chambers of commerce should be incentivized to partner with the BOP to give basic courses to inmates, such as:</p><p block-type='ListGroup'><ul><li block-type='ListItem'> Resume building inside, so that when inmates come out it&#x27;s all ready to go.</li><li block-type='ListItem'> Interview skills and mock interviews should be held on the inside to prepare them with appropriate answers to explain their time gaps on resume.</li><li block-type='ListItem'> Education inside on aptitude testing; Workplace vocabulary.</li><li block-type='ListItem'> Develop programs with data entry computer software and keyboarding skills: with emphasis on general office equipment, mail room equipment.</li><li block-type='ListItem'> More Janitorial and forklift vocational certification programs inside.</li><li block-type='ListItem'> Customer service telephone and related computer software skills.</li><li block-type='ListItem'> Work/vocational programs for non labor jobs to older or disabled releasing individuals, also emphasizing the above &quot;desk job&quot; skills needed.</li></ul></p><p block-type='Text'>If there was a way for BOP and BOP Wardens to partner with local businesses to come in and do these programs, training and mentoring it could be a tremendous success. This should also be a part of the programming as per the First Step Act. But if there&#x27;s a way to start this sooner than later I think it would be tremendous and would certainly be in line with what the President stressed on Monday that he wants to reduce unemployment for former inmates.</p><p block-type='Text'>Thank you and G-d bless you for your amazing work!</p><p block-type='Text'>Best regards,</p><p block-type='Text'>Rabbi Y. Weiss The Aleph Institute Advocacy Department 9540 Collins Avenue Surfside, Florida 33154 786-365-3009</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>NlessagelD</td><td>517133EC26.BOPMSCO.PO4.100.1316872.1.4DF66 .1</td></tr><tr><td>Message Path</td><td>xmlUabinet RSD \Fist Step%5DD3EC26.BOPMSCO.PO4.100.1316B72.1. 4DF66.I.xml</td></tr><tr><td>From</td><td>&quot;Rabbi Y. Wens</td></tr><tr><td>Display Name</td><td>&quot;Rabbi Y. 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+<thead>
+<tr>
+<th colspan="4"><b>Audits</b></th>
+</tr>
+<tr>
+<th><b>Date</b></th>
+<th><b>Action</b></th>
+<th><b>Auditor</b></th>
+<th><b>Note</b></th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2019-11-30 02:35:43 EST</td>
+<td>Created</td>
+<td>cn=Archive Agent\_1-Daily Archive8<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail</td>
+<td>Generated by Netgovern [cn=Archive<br/>Agent\_1-Daily Archive8<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail]</td>
+</tr>
+<tr>
+<td>2019-12-16 16:59:15 EST</td>
+<td>Republished</td>
+<td>cn=Archive Agent\_2-Zero Day<br/>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail</td>
+<td>Generated by Netgovern [cn=Archive<br/>Agent\_2-Zero Day<br/>Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail]</td>
+</tr>
+<tr>
+<td>2020-05-19 15:34:21 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 14:37:18 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+</tr>
+</tbody>
+</table><p block-type='Text'>Mime.822</p><p block-type='Text'>From: &quot;Rabbi Y. Weiss&quot; &lt;yw@aleph-institute.org&gt; Sent: Tue, 19 Nov 2019 13:18:49 -0500 Subject: Re: 80P partnering with local businesses to mentor inmates To: Alix McLearen &lt;amclearen@bop.gov&gt;, Hugh Hurwitz &lt;HHurwitz@bop.gov&gt;</p><p block-type='Text'>Dear Alix &amp; Hugh, I hope this finds you well!</p><p block-type='Text'>Dr. Sawyer testified today in the Senate that the BOP is already advising faith-based groups as to the criteria needed to for us to enter our programs into the evaluation that&#x27;s going to be done as part of Title 1 of the FSA to determine the evidence based factors to reducing recidivism of those programs. We are of course a faith-based group with a longstanding relationship with BOP and with programs, and as noted in the emails below we have asked about this but I do not believe Aleph has of yet received such advice. Can we please be advised as well of this criteria and guidance? The Director also mentioned about &quot;mentors&quot; coming in as part of the FSA and we were wondering if you can provide information about that as well as to how that is available to potential Aleph mentors?</p><p block-type='Text'>Please know that we at Aleph are exceedingly grateful for the hard work the BOP is investing in implementing the First Step Act and for all your hard work in general!</p><p block-type='Text'>Thank you!</p><p block-type='Text'>Rabbi Y. Weiss The Aleph Institute Advocacy Department 9540 Collins Avenue Surfside, Florida 33154 786.365.3009</p><p block-type='Text'>On Thu, Aug 22, 2019 at 7:38 PM Alix McLearen &lt;amclearenabon.gov&gt; wrote:</p><p block-type='Text'>Hi Rabbi Weiss, I assure you I haven&#x27;t forgotten....we are close but have not reached a final decision just yet.</p><p block-type='Text'>Best, Alix</p><p block-type='Text'>Original message</p><p block-type='Text'>From: Y Weiss &lt;vw(Thaleph-institute.org&gt; Date: 8/21/19 9:12 PM (GMT-05:00) To: Alix McLearen &lt;amclearen@bop.gov&gt; Subject: Re: BOP partnering with local businesses to mentor inmates</p><p block-type='Text'>&gt;&gt;&gt; &quot;Y Weiss&quot; 08/21/2019 21:12 &gt;»</p><p block-type='Text'>Dear Alix,</p><p block-type='Text'>I hope this email finds you well!</p><p block-type='Text'>Might you have an update regarding the criteria for the FSA&#x27;s recidivism reduction programs? And is there a definition yet for Productive Activity?</p><p block-type='Text'>Thank you Alix for taking the time to speak and for the helpful information! As we discussed, when you are able, if you can give me a heads-up as to the when the criteria of the recidivism reduction programming/productive activities will be coming out I would truly appreciate that.</p><p block-type='Text'>Thank you for your advocacy to expedite the production of that criteria and for all that you do! Best regards,</p><p block-type='Text'>Rabbi Y. Weiss The Aleph Institute Advocacy Department 9540 Collins Avenue Suriside, Florida 33154 786.3653009</p><p block-type='Text'>On Mon, Jul 1, 2019 at 2:15 PM Alix McLearen &lt;amclearen(Thbop.gov&gt; wrote:</p><p block-type='Text'>Hi Rabbi Weiss,</p><p block-type='Text'>I am free soon at about 2:30 if you would like to call me then - 202-514-4919.</p><p block-type='Text'>Thanks, Alix</p><p block-type='Text'>&gt;&gt; &gt; &quot;Rabbi Y. Weiss&quot; &lt;yw@aleph-institute.orct&gt; 7/1/2019 1:46 PM &gt;&gt; &gt;</p><p block-type='Text'>Hi Alix, Hope you are well!</p><p block-type='Text'>Might you have a few moments available for a quick call? Please let me know when might be good for you and at what number to call, or alternatively please feel free to call me at your convenience at 786-365-3009...</p><p block-type='Text'>Thanks!!</p><p block-type='Text'>Rabbi Y. Weiss The Aleph Institute Advocacy Department 9540 Collins Avenue Surlskie, Florida 33154 786.3653009</p><p block-type='Text'>On Wed, May 15, 2019 at 11:17 AM Rabbi Y. Weiss &lt;yw@aleph-institute.org&gt; wrote:</p><p block-type='Text'>Thank you Alix for this! This is incredible.</p><p block-type='Text'>Please let us know if we can ever assist with this area as we care deeply about this issue.</p><p block-type='Text'>Very best regards,</p><p block-type='Text'>Rabbi Y. Weiss The Aleph Institute Advocacy Department 9540 Collins Avenue Suriside, Florida 33154 786-365-3009</p><p block-type='Text'>Thank you for your email and your enthusiasm about BOP&#x27;s programming and partnerships. First, let me assure you that much of what you recommend is already well underway. All facilities offer opportunities for inmates and to work and provide resume preparation classes to assist them in best describing their experiences. We also have mock job fairs and other reentry resource days with our community partners at each local facility. Other educational and vocational offerings include high school equivalency, English as a Second Language, Industry recognized certification and/or College certification, BOP certificate with oversight from an outside accredited agency, Department of Labor apprenticeships, accommodations/interventions for special learning needs, job market soft skills, and leisure time activities.</p><p block-type='Text'>Federal Prison Industries also offers inmates work opportunities in some of the areas you mention, such as call centers. Our Wardens are always seeking partnerships to assist the inmates, so if you know of specific organizations interested in volunteering, please let us know so we can explain the volunteer process to them. We look forward to our continued work together!</p><p block-type='Text'>Best Alix</p><p block-type='Text'>Sent from my Verizon. Samsung Galaxy smartphone</p><p block-type='Text'>Original message</p><p block-type='Text'>From: Y Weiss &lt;yw®aleph-institute.orq&gt;</p><p block-type='Text'>Date: 4/3/19 11:54 AM (GMT-05:00)</p><p block-type='Text'>To: Hugh Hurwitz &lt;HHurwitz@bop.gov&gt;</p><p block-type='Text'>Cc: Robbie Rhodes &lt;rrhodes@boomov&gt; Cherry&#x27; Litsey &lt;clitsev@boo.crov&gt; Alix McLearen &lt;amclearen@boomov&gt;, Jason Gunther &lt;jounther@bop.00v&gt;</p><p block-type='Text'>Subject: Re: BOP partnering with local businesses to mentor inmates</p><p block-type='Text'>&gt;&gt; &gt; &quot;1/ Weiss&quot; 04/03/2019 11:54 &gt;&gt; &gt;</p><p block-type='Text'>Thank you for your leadership on these issues and for the Bureau&#x27;s continued commitment to reentry! I look forward to discussing these ideas with your team.</p><p block-type='Text'>Rabbi Weiss</p><p block-type='Text'>On Apr 3, 2019, at 11:45 AM, Hugh Hurwitz &lt;HHurwitz@bop.00v&gt; wrote:</p><p block-type='Text'>Good to hear from you Rabbi and I am glad to hear that the event on Monday was inspiring and well received. We are very excited about some of the opportunities presented by the First Step Act. Specifically to the suggestions you made below we do intend to work more with local stakeholders and community organizations. Please note that much of this is already happening. Every institution works with the local community to identify and utilize partners to help provide apprenticeship, vocational training, and other skilled training/education. They also partner with community organizations in job fairs and job skills training. Our staff in the Reentry Services Division can provide you with more details and I am sure they would be more than happy to discuss your ideas further. I have copied them here and one of them will reach back out to you. Thanks again for reaching out. Hugh</p><p block-type='Text'>&gt;&gt; &gt; &quot;Rabbi Y. Weiss&#x27; &lt;yw@aleph-institute.orq&gt; 4/3/2019 11:10 AM &gt;&gt; &gt; Dear Acting Director Hurwitz,</p><p block-type='Text'>I hope this email finds you well!</p><p block-type='Text'>I had the privilege of being at the White House this past Monday and I cannot begin to express how inspired I was by the events surrounding the First Step Act and how to build off that success. Specifically with regards to the focus on reducing unemployment for former inmates, thus helping them successfully reenter society.</p><p block-type='Text'>To that end, and in the spirit of collecting ideas, I believe it would be an incredible BOP initiative for corporations, small businesses and chambers of commerce etc to partner in this amazing cause to give inmates the tools to succeed when released. Sort of a like a mentoring project. As you know, more than 90% of inmates will one day return to society, yet thousands of them do not have the knowledge or skills to write a resume, type on a computer or navigate the intemet. Many do not know how to conduct themselves at a job interview, with basic vocabulary, nor do they know how to spell workplace words correctly.</p><p block-type='Text'>The solution to this is obviously education. In the hope of reducing recidivism and increasing our workforce with untapped talent, corporations, small business and chambers of commerce should be incentivized to partner with the BOP to give basic courses to inmates, such as:</p><p block-type='ListGroup'><ul><li block-type='ListItem'> Resume building inside, so that when inmates come out it&#x27;s all ready to go.</li><li block-type='ListItem'> Interview skills and mock interviews should be held on the inside to prepare them with appropriate answers to explain their time gaps on resume.</li><li block-type='ListItem'> Education inside on aptitude testing; Workplace vocabulary. Develop programs with data entry computer software and keyboarding skills: with emphasis on general office equipment, mail room equipment.</li><li block-type='ListItem'> More Janitorial and forklift vocational certification programs inside.</li><li block-type='ListItem'> Customer service telephone and related computer software skills.</li><li block-type='ListItem'> Work/vocational programs for non labor jobs to older or disabled releasing individuals, also emphasizing the above &quot;desk job&quot; skills needed.</li></ul></p><p block-type='Text'>If there was a way for BOP and BOP Wardens to partner with local businesses to come in and do these programs, training and mentoring it could be a tremendous success. This should also be a part of the programming as per the First Step Act. But if there&#x27;s a way to start this sooner than later I think it would be tremendous and would certainly be in line with what the President stressed on Monday that he wants to reduce unemployment for former inmates.</p><p block-type='Text'>Thank you and G•d bless you for your amazing work!</p><p block-type='Text'>Best regards,</p><p block-type='Text'>Rabbi Y. Weiss The Aleph Institute Advocacy Department 9540 Collins Avenue Surfside, Florida 33154 786.365.3009</p><p block-type='Text'>From Stephanie Scannell To Darrin Howard Date 2019/08/21 11:10 Subject: Fwd: RE: MCC Visit Thursday</p><p block-type='Text'>Attachments: TEXT.htm</p><p block-type='Text'>Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f. 646-836-7665</p><p block-type='Text'>&gt;&gt;&gt; Adam Johnson 8/16/2019 7:21 AM &gt; &gt; &gt;</p><p block-type='Text'>Thank you for your guidance during the tour. Please let us know if you have further questions or need anything else. It was great seeing you again.</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski, Rebekah (USANYS)&quot; 8/15/2019 2:17 PM &gt;&gt;&gt;</p><p block-type='Text'>Thank you both for everything today— really appreciate it, and lovely to see you, as always!</p><p block-type='Text'>From: Adam Johnson &lt;</p><p block-type='Text'>Sent: Thursday, August 15, 2019 9:40 AM</p><p block-type='Text'>To: Stephanie Scannell &lt;sscannell@bop.gov&gt;; Donaleski, Rebekah (USANYS)</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Thanks! I just walked Mr. O&#x27;Callahan and Mr. Shea over to meet with the Regional Director and new Warden.</p><p block-type='Text'>&gt; » &quot;Donaleski, Rebekah (USANYS)&quot; &lt;a&gt; 8/15/2019 9:31 AM &gt; »</p><p block-type='Text'>FBI SA Amanda Moore</p><p block-type='Text'>FBI TFO Mic •</p><p block-type='Text'>DOJOIG SA</p><p block-type='Text'>DOJOIG SA</p><p block-type='Text'>From: Adam Johnson &lt;</p><p block-type='Text'>Sent: Thursday, August 15, 2019 8:54 AM</p><p block-type='Text'>To: Stephanie Scannell &lt;sscannellPbop.gov&gt;; Donaleski, Rebekah (USANYS) c</p><p block-type='Text'>Subject: Re: MCC Visit Thursday</p><p block-type='Text'>Sorry about the abrupt prior email. I was hoping to get the names so we could ensure we have enough vests for everyone.</p><p block-type='Text'>On Aug 14, 2019, at 12:49 PM, Donaleski, Rebekah (USANYS) &lt; &gt; wrote:</p><p block-type='Text'>&lt;!--[if mso 9J--&gt; &lt;!--(endif)-- &gt;</p><p block-type='Text'>Resending, I got an error last time.</p><p block-type='Text'>From: Donaleski, Rebekah (USANYS)</p><p block-type='Text'>Sent: Wednesday, Au ust 14 2019 12:41 PM</p><p block-type='Text'>To: Adam Johnson &lt; &gt;: Stephanie Scannell &lt;sscannellPbop gov&gt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Ed O&#x27;Callahan — Principal Deputy Attorney General</p><p block-type='Text'>Tim Shea — Advisor at AG&#x27;s office</p><p block-type='Text'>Geoffrey Berman — US Attorney</p><p block-type='Text'>Audrey Strauss — Deputy US Attorney</p><p block-type='Text'>Laura Birger- Chief of the Criminal Division, SDNY</p><p block-type='Text'>Craig Stewart —Counsel to the US Attorney</p><p block-type='Text'>Russell Capone- Chief, Public Corruption Unit, SDNY</p><p block-type='Text'>Chief, Public Corruption Unit, SDNY</p><p block-type='Text'>Rebekah Donaleski- AUSA</p><p block-type='Text'>Nicholas Roos- AUSA</p><p block-type='Text'>From: Adam Johnson &lt;a 10johnsonPbop.gov&gt;</p><p block-type='Text'>Sent: Wednesday, August 14, 2019 12:26 PM</p><p block-type='Text'>To: Stephanie Scannell &lt;sscannelll@bop,gov&gt;; Donaleski, Rebekah (USANYS)</p><p block-type='Text'>&lt;RDonaleskiPusa.dolgov&gt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>Not a problem. I will add them to the list. Do you have everyone&#x27;s titles?</p><p block-type='Text'>I will advise the Warden of the request that he accompany us on the tour.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Adam</p><p block-type='Text'>Adam M. Johnson</p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'>p: (646)836-6455</p><p block-type='Text'>f. (646)836-7665</p><p block-type='Text'>&gt; » &quot;Donaleski, Rebekah (USANYS)&quot; &lt; 8/14/2019 12:17 PM</p><p block-type='Text'></p><p block-type='Text'>Adam,</p><p block-type='Text'>Two additional people from DOJ will join the visit:</p><p block-type='Text'></p><p block-type='Text'>From: Adam Johnson &lt;alOjohnsonPbop gov&gt;</p><p block-type='Text'>Sent: Tuesday, August 13, 2019 4:03 PM</p><p block-type='Text'>To: Stephanie Scannell &lt;sscannellPboo.gov&gt;; Donaleski, Rebekah (USANYS)</p><p block-type='Text'></p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!</p><p block-type='Text'>&gt;&gt; &gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt;Rebekah.Donaleski(@usdoj.gov&gt; 8/13/2019 3:58 PM</p><p block-type='Text'>&gt;&gt; &gt;</p><p block-type='Text'>Yes, thank you. Where should we go?</p><p block-type='Text'>From: Adam Johnson &lt;</p><p block-type='Text'>Sent: Tuesday, August 13, 2019 3:38 PM</p><p block-type='Text'>To: Ste hanie Scannell &lt;sscannellPboo.gov&gt;; Donaleski, Rebekah (USANYS)</p><p block-type='Text'></p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;nroosPusa.doj,gov&gt;</p><p block-type='Text'>Subject: Re: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Adam</p><p block-type='Text'>Adam M. Johnson</p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'>p: (646)836-6455</p><p block-type='Text'>f. (646)836-7665</p><p block-type='Text'>&gt; » &quot;Donaleski, Rebekah (USANYS)&quot; &lt;Rebekah DonaleskiPusdoj.gov&gt; 8/13/2019 2:05 PM</p><p block-type='Text'>&gt; &gt;</p><p block-type='Text'>Adam,</p><p block-type='Text'>The list of visitors from our office is below:</p><p block-type='Text'>Geoffrey Berman</p><p block-type='Text'>Audrey Strauss</p><p block-type='Text'>Laura Birger</p><p block-type='Text'>Craig Stewart</p><p block-type='Text'>Russe</p><p block-type='Text'></p><p block-type='Text'>lRebekah Donaleski</p><p block-type='Text'>Nicholas Roos</p><p block-type='Text'>As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein&#x27;s cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be</p><p block-type='Text'>Thanks,</p><p block-type='Text'>Rebekah Donaleski</p><p block-type='Text'>Assistant United States Attorney</p><p block-type='Text'>Southern District of New York</p><p block-type='Text'>Tel: (212) 637-2423</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>NlessagelD</td><td>5D5D2695.NERDOMLNERADMI.100.13B974.1.1 35A4.1</td></tr><tr><td>Message Path</td><td>xml Mailboxf5D5D2695.NERDOMLNERADM1.100.1313974.1.135A4.1.xml</td></tr><tr><td>From</td><td>Stephanie Scant&#x27;</td></tr><tr><td>Display Name</td><td>Stephanie Scaimel</td></tr><tr><td>Email</td><td>sscanneWbop.gov</td></tr><tr><td>UUID</td><td>15A65E10-0C33-0000-A3E7-68A606415CAD</td></tr><tr><td>Reply To</td><td>sscannelEaop.gov</td></tr><tr><td>Text</td><td>Stephanie Scannell</td></tr><tr><td>To</td><td>Darrin Howard</td></tr><tr><td>Subject</td><td>Fwd: RE: MCC Visi Thursday</td></tr><tr><td>Scheduled date</td><td>2019-08-21 11:10:11</td></tr><tr><td>Creation date</td><td>2019-08-21 II:10:11</td></tr><tr><td>Modified date</td><td>2019-08-21 11:10:59</td></tr><tr><td>Delivered date</td><td>2019-08-21 11:10:14</td></tr><tr><td>Message size</td><td>5233</td></tr><tr><td>Attachments size</td><td>17921</td></tr><tr><td>Total size</td><td>23165</td></tr><tr><td>Attachments</td><td>1</td></tr><tr><td>Attachment</td><td>TFJCT.htm</td></tr><tr><td>Name Content ID</td><td>TFJCTAim 5D5D2695.NERDOMI.NERADMI.200.20000DA.1.B F1372.1(4)45SD5D2695.NERDOMI.NERADMI.100.I 3B974.1.135A4.1(41:7.NERDOMLNERADM1.100 .0.1.0.1@l6</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Tpe</td><td>fie</td></tr><tr><td>Size</td><td>17921</td></tr><tr><td>Date</td><td>2019-08-21 07:1013 6562624oecadebiB0d47ce8ad30.971d</td></tr><tr><td>Flash</td><td>3855DD7D36E3C5F701E504877AD2B7lEt96902D59 7290BAD45403A66813C33CDDDC08C6A6F</td></tr><tr><td>Recipients</td><td>1</td></tr><tr><td>Recipient</td><td>Dann Howard</td></tr><tr><td>Display Name</td><td>Darn&#x27; Howard</td></tr><tr><td>Email</td><td>d3howardgtop.gov</td></tr><tr><td>UUID</td><td>6F2C7E60-125E-0000-8904-H00DF00F400</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delis eiy until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>IMO</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>Mt</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened Return notification when</td><td>fake Return notification when deleted fake</td></tr><tr><td>completed Return notification nhen</td><td>fake Return notification nhen declined fake</td></tr><tr><td>accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D5D2695.NERDOMLNERADM1.100.1313974.1.1 35A4.1®1:7.NERDOM I.NERADMI.100.0.1.0. 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+</table><p block-type='Text'>From Google Alerts</p><p block-type='Text'>To Charisma Edge</p><p block-type='Text'>Date 2019/08/26 19:05</p><p block-type='Text'>Subject: Google Alert - bureau of prisons</p><p block-type='Text'>Attachments: TEXT.htm, Mime.822</p><p><img src='\_page\_634\_Picture\_6.jpeg'></p><h1>bureau of prisons</h1><p block-type='Text'>;ally update August 26, 2019</p><p block-type='Text'>NEWS</p><p block-type='Text'>Barr Demotes Federal Prison Director, Taps Old Colleague Sawyer</p><p block-type='Text'>The Chief-Leader</p><p block-type='Text'>The shake-up at the U.S. Bureau of Prisons continues in the aftermath of Jeffrey Epstein&#x27;s suicide Aug. 10 at the Metropolitan Correctional Center, with ...</p><p block-type='Text'>Prison Guards — Overworked And Underpaid. No Wonder Epstein Died. - Above the Law Full Coverage</p><p block-type='Text'>Flag as irrelevant</p><p block-type='Text'>Video shows MCC inmate using illicit phone for Facebook Live broadcast New York Post</p><p block-type='Text'>An inmate awaiting trial on murder and conspiracy charges used a ... The US Bureau of Prisons, which runs the MCC, declined to comment on Reid&#x27;s ...</p><p block-type='Text'></p><p block-type='Text'>How Courts Could Ease The White House&#x27;s Clemency Backlog</p><p block-type='Text'>Law360</p><p block-type='Text'>More than 11,430 federal prisoners, many of them nonviolent offenders .... but statutes also allow the director of the Bureau of Prisons to request that ...</p><p block-type='Text'></p><p block-type='Text'>When Americans Are Silent Spectators</p><p block-type='Text'>The Appeal</p><p block-type='Text'>An obvious obstacle is the difficulty gathering information about federal jails, thanks to hurdles thrown up by the Bureau of Prisons. Another is the ...</p><p block-type='Text'></p><p block-type='Text'>Female detainees at the Metropolitan Correctional Center say they&#x27;re being forced to clean up a ...</p><p block-type='Text'>Earlier this month, the jail came under sharp criticism for its botched ... A spokesperson for the Bureau of Prisons did not respond to a request for ...</p><img alt="A scale bar with two horizontal lines at the top and a small arrow at the bottom indicating a scale from 0 to 1."/><p block-type='Text'></p><p block-type='Text'>Letter: ADS: Two (2) articles on 8/14 &quot;Trump amplifies conspiracy theory linking Clintons to ...</p><p block-type='Text'>Arizona Daily Star</p><p block-type='Text'>The Director of the Federal Bureau of Prisons has been serving in an ACTING role for over a year. He had no prison experience and violated rules ...</p><img alt="A scale bar with two lines of arrows pointing towards the right side of the page."/><p block-type='Text'></p><p block-type='Text'>How a fight in court delayed sentencing for a former Global Aquaponics official</p><p block-type='Text'>Sioux Falls Argus Leader</p><p block-type='Text'>Ritesman is currently incarcerated in a minimum-security federal prison camp in Duluth, Minnesota, according to the Federal Bureau of Prisons.</p><img alt="A separate section of the page containing two empty rectangular boxes."/><p block-type='Text'></p><p block-type='Text'>Answer Man: Bobby Medford prison release date? Parkway overlooks untrimmed?</p><p block-type='Text'>Asheville Citizen-Times</p><p block-type='Text'>Federal Bureau of Prisons records show Medford remains in the Butner Low FCI, with a release date of Oct. 11, 2021. 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Upon his release he is expected to be ...</p><img alt="A small rectangular box with a white border, positioned to the right of the text box."/><p block-type='Text'></p><p block-type='Text'></p><input type="checkbox"/><p>Send Feedback</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessagelD</td><td>50642082.NYMDOMI.NYMADMI.100.1703160.1.9 9IC. I</td></tr><tr><td>Message Path</td><td>runIffrashf5O642O82-NYMDOMI.NYMADM1.1001 70316O.1.991C. 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+</table><p block-type='Text'>Mime.822</p><h1>bureau of prisons</h1><p block-type='Text'></p><p block-type='Text'>NEWS</p><p block-type='Text'>Barr Demotes Federal Prison Director, Taps Old Colleague Sawyer</p><p block-type='Text'>The Chief-Leader</p><p block-type='Text'>The shake-up at the U.S. Bureau of Prisons continues in the aftermath of Jeffrey Epstein&#x27;s suicide Aug. 10 at the Metropolitan Correctional Center, with ...</p><p block-type='Text'>Prison Guards — Overworked And Underpaid. No Wonder Epstein Died. - Above the Law</p><p block-type='Text'>Full Coverage</p><p><img src='\_page\_641\_Picture\_12.jpeg'></p><p block-type='Text'></p><p block-type='Text'>Video shows MCC inmate using illicit phone for Facebook Live broadcast</p><p block-type='Text'>New York Post</p><p block-type='Text'>An inmate awaiting trial on murder and conspiracy charges used a ... The US Bureau of Prisons, which runs the MCC, declined to comment on Reid&#x27;s ...</p><p><img src='\_page\_641\_Picture\_17.jpeg'></p><p block-type='Text'></p><p block-type='Text'>How Courts Could Ease The White House&#x27;s Clemency Backlog</p><p block-type='Text'>Law360</p><p block-type='Text'>More than 11,430 federal prisoners, many of them nonviolent offenders .... but statutes also allow the director of the Bureau of Prisons to request that ...</p><p><img src='\_page\_641\_Picture\_22.jpeg'></p><p block-type='Text'></p><p block-type='Text'>When Americans Are Silent Spectators</p><p block-type='Text'>The Appeal</p><p block-type='Text'>An obvious obstacle is the difficulty gathering information about federal jails, thanks to hurdles thrown up by the Bureau of Prisons. Another is the ...</p><p><img src='\_page\_641\_Picture\_27.jpeg'></p><p block-type='Text'></p><p block-type='Text'>Female detainees at the Metropolitan Correctional Center say they&#x27;re being forced to clean up a ...</p><p block-type='Text'>Gothamist</p><p block-type='Text'>Earlier this month, the jail came under sharp criticism for its botched ... A spokesperson for the Bureau of Prisons did not respond to a request for ...</p><p><img src='\_page\_641\_Picture\_32.jpeg'></p><p block-type='Text'></p><p block-type='Text'>Letter: ADS: Two (2) articles on 8/14 &quot;Trump amplifies conspiracy theory linking Clintons to</p><p><img src='\_page\_641\_Picture\_37.jpeg'></p><p block-type='Text'></p><h4>Bureau of Prisons.</h4><p><img src='\_page\_642\_Picture\_4.jpeg'></p><p block-type='Text'></p><p block-type='Text'>Answer Man: Bobby Medford prison release date? Parkway overlooks untrimmed?</p><p block-type='Text'>Asheville Citizen-Times</p><p block-type='Text'>Federal Bureau of Prisons records show Medford remains in the Butner Low FCI, with a release date of Oct. 11, 2021.</p><p block-type='Text'>Butner is a low security federal ...</p><p><img src='\_page\_642\_Picture\_10.jpeg'></p><p block-type='Text'></p><p><img src='\_page\_642\_Picture\_12.jpeg'></p><p block-type='Text'>Tennessee correctional officer salaries still lag behind despite recent pay raise wmc</p><p block-type='Text'>Tennessee Department of Correction Commissioner Tony Parker told ... RELATED I Low pay contributes to staffing problems at Mississippi prisons.</p><p><img src='\_page\_642\_Picture\_15.jpeg'></p><p block-type='Text'></p><p block-type='Text'>Timone Hooper sentenced to life plus 80 years in prison in 2015 Savannah slaying Savannah Morning News</p><p block-type='Text'>According to the U.S. Bureau of Prisons database, his scheduled release on that sentence is January 20, 2021. Upon his release he is expected to be ...</p><p><img src='\_page\_642\_Picture\_19.jpeg'></p><p block-type='Text'></p><p block-type='Text'>You have received this email because you have subscribed to Google Alerts.</p><p block-type='Text'>Unsubscribe</p><p block-type='Text'>Receive this alert as RSS feed</p><p block-type='Text'>Send Feedback</p><p block-type='Text'>2,310 conflicts of interest with Trump&#x27;s business; a possible breakdown in budget talks</p><p block-type='Text'>From GovExec Today</p><p block-type='Text'>To Charisma Edge, news@e.govexec.com</p><p block-type='Text'>Date 2019/08/20 06:30</p><p block-type='Text'>Subject: 2,310 conflicts of interest with Trump&#x27;s business; a possible breakdown in budget talks</p><p block-type='Text'>Attachments: TEXT.htm, Mime.822</p><p block-type='Text'>Pro:: &quot;1.</p><p><img src='\_page\_643\_Picture\_7.jpeg'></p><h1>GovExec Today</h1><p block-type='Text'>Tuesday, August 20, 2019</p><h4>Watchdog Group Tallies 2.310 Conflicts of Interest\_ AssociatedWith \_President Trump&#x27;s Businesses // Courtney Buhl&amp;</h4><p block-type='Text'>Report highlights an unprecedented mix of presidential affairs and personal business.</p><h4>Budget Talks Will Break Down if White House Bypasses Congress to Cut Foreign Aid, Pelosi Warns // Erich Wagner</h4><p block-type='Text'>The Democratic leader stresses that the State Department must be allowed to continue spending money while Congress considers any rescission request, per a GAO legal analysis.</p><h4>Brought to you by SAIC</h4><h4>EMPOWER YOUR NEXT MISSION WITH INTEL AND SAM</h4><p block-type='Text'>Al SAIC, we know that intel is power. By combining our expertise with leading technology, we create solutions that empower our customers, their decision-making process, and their missions. Our intel solutions multiply the speed of insights and deliver them to our customers faster. Because when it comes to critical fissions, every second counts.</p><p block-type='Text'>Learn more about SAIC&#x27;s intelligence-mission solutions.</p><p block-type='Text'>So Now</p><h4>Attorney General Orders Reassignment of Acting Bureau of Prisons Director // Courtney Buhl&amp;</h4><p block-type='Text'>Move comes in the aftermath of financier Jeffrey Epstein&#x27;s suicide at a Manhattan federal correctional facility.</p><h4>Viewpoint: It Matters Whether Americans Call Afghanistan a Defeat // Jim Golby and Peter Feaver</h4><p block-type='Text'>The VA&#x27;s approach differs sharply from the Pentagon&#x27;s, which won an exemption for active-duty members of the military.</p><h4>Before Trump Eyed Greenland: Here&#x27;s What Happened Last Time The U.S,</h4><p block-type='Text'>Bought a Large Chunk Of The Arctic // William L. Iggiagruk Hensley</p><p block-type='Text'>In 1867, the U.S. bought Alaska from Tsar Alexander II for a tidy sum of \$7.2 million. Trump probably wouldn&#x27;t be able to get that kind of bargain for Greenland.</p><h3>General&#x27;s Sexual Assault Accuser Was Deemed a Toxic. Self-Centered Abuser.&#x27;</h3><p block-type='Text'>New Docs Reveal // Marcus Weisgerber and Kevin Baron</p><p block-type='Text'>Hundreds of previously unseen pages of two investigations paint Army Col. Kathryn Spletstoser as an abusive coworker with motive for revenge against Gen. John Hyten.</p><h3>Agencies Faced 31,000 Cyber Incidents Last Year. But Gave Up No Major</h3><p block-type='Text'>Breaches //Jack Corrigan</p><p block-type='Text'>The total number of incidents the government experienced last year dropped 12% from 2017, according to the Office of Management and Budget.</p><h4>Vaping Craze Prompts New State Taxes // Elaine S. Povich</h4><p block-type='Text'>The goal: reduce vaping among young people.</p><h4>USDAOistri butes Millions to Boost En ergyffficiency\_fos Ru ral Farmers an\_cl Businesses // F !in cent</h4><p block-type='Text'>The funding is appropriated through the Rural Energy for America Program.</p><h4>Governors Are Losing the Space to Govern 1/ Reihan Salam</h4><p block-type='Text'>COMMENTARY J As the bulk of state spending shifts toward mandatory programs, experimentation is grinding to a halt in the laboratories of democracy.</p><h4>Brought to you by SAIC</h4><h4>EMPOWER YOUR NEXT MISSION WITH INTEL AND SAIC</h4><p block-type='Text'>At SAIC, we know that intel is power. By combining our expertise with leading technology, we create solutions that empower our customers, their decision-making process, and their missions. Our Intel solutions multiply the speed of insights and deliver them to our customers faster. Because when it cones to critical missions, every second counts.</p><p block-type='Text'>Learn more about SAJC&#x27;s intelligence-mission solutions.</p><p block-type='Text'>Go Now</p><p><img src='\_page\_644\_Picture\_24.jpeg'></p><p><img src='\_page\_645\_Picture\_0.jpeg'></p><h4>GOVERNMENT EXECUTIVE // CUSTOMER SERVICE // CONTACT US 1/ PRIVACY POLICY // UNSUBSCRIBE</h4><p block-type='Text'>This message was sent from Government Executive to cedge@bop.gov. You have been sent GovExec Today because you have opted in to receive it Note: It may take our system up to two business days to process your unsubscribe request and during that time you may receive one or two more newsletters.</p><p block-type='Text'>Thank you fa reading GovExec Today.</p><p block-type='Text'>Government Executive Media Group, 600 New Hampshire Avenue NW, Washington, DC 20037</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessagelD</td><td>5D5B937B.NYMDOMI.NYMADM1.100.170316D.1.8 F18.1</td></tr><tr><td>Message Path</td><td>xmleTmsW5D5B937B.NYMDOMI.NYMADM1.100.1 70316D.I.8F I 8.1.xml</td></tr><tr><td>From</td><td>GovExec Today</td></tr><tr><td>Display Name</td><td>GovExec Today</td></tr><tr><td>Email</td><td>news@e.gostexec.can</td></tr><tr><td>Reply To</td><td>news€e.govcxec.com</td></tr><tr><td>Text</td><td>GovExec Today</td></tr><tr><td>To</td><td>Charisma Edge;</td></tr><tr><td>Subject</td><td>2310 conflicts of Serest with Trump&#x27;s business: a posske breakdown n budget ullo</td></tr><tr><td>Scheduled date</td><td>2019-08.20062437</td></tr><tr><td>Creation date</td><td>2019-08-20062437</td></tr><tr><td>Modified date</td><td>2019-08-2I 071548</td></tr><tr><td>Delivered date</td><td>2019-08-20063020</td></tr><tr><td>Message size</td><td>7727</td></tr><tr><td>Attachments size</td><td>78986</td></tr><tr><td>Total size</td><td>86724</td></tr><tr><td>Attachments</td><td>2</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name Content ID</td><td>TEXT.htm 5D5B937B.NYMDOMI.NYMADMI.200.2000089.1.5 835B.1®455D5Et937B.NYMDOMI.NYMADM1.100.1 7031613.1.8FIX 1®19.NYMDOMI.NYMADM1.100. 0.1.0.1@l8</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>ft</td></tr><tr><td>Size</td><td>31273</td></tr><tr><td>CA</td><td>15ae144d27ati949b6fakl15ba0b7595</td></tr><tr><td>Hash</td><td>97B31B9E9E43CADADEFCDA54CEC20B9D777820FB 94FBB5B3A5924E36E48265016298552F</td></tr><tr><td>Attachment</td><td>Mine.822</td></tr><tr><td>Name Content ID</td><td>Minc.822 5D5B937B.NYMDOMI.NYMADM1.200.20000B9.1.5 835C.1@453D5B937B.NYMDOMI.NYMADM1.100.1 70316D.1.8Fl&amp; I(®19.NYMDOMI.NYMADM1.100. 0.1.0.1@l8</td></tr><tr><td>Is Udine</td><td>fake</td></tr><tr><td>Type</td><td>me</td></tr><tr><td>Size</td><td>47713</td></tr><tr><td>CA</td><td>86db40dcb9ca475bea59866664732fd7</td></tr><tr><td>Hash</td><td>91F4EE6E388BOB8382D366E62C13409038487CB FE2OEFAA267C4C2F58B0317D57815853</td></tr><tr><td>Recipients</td><td>2</td></tr><tr><td>Recipient</td><td>Charisma Edge</td></tr><tr><td>Display Name</td><td>Charisma Edge</td></tr><tr><td>Email</td><td>cedgegbop.gov</td></tr><tr><td>WAD</td><td>835B5E40.1IC6-0000•B3D6-FE66A7708950</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient &#x27;type</td><td>User</td></tr><tr><td>Email</td><td>news®e.govexec.com</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delis erx until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>fake</td></tr><tr><td>Deleted</td><td>true</td></tr><tr><td>Opened</td><td>fake</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Nonml</td></tr><tr><td>Box type Return notification when</td><td>Inbox Return notification when opened fake Return notification when deleted fake</td></tr><tr><td>completed Return notification when</td><td>fake Return notification when declined fake</td></tr><tr><td>accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D5B937B.NYMDOMI.NYMADMI.100170316D.1.8 F18.1®19.NYMDOMI.NYMADM1.100.0.1.0.10/18</td></tr></tbody></table><table><thead><tr><th>Source</th><th>received</th></tr></thead><tbody><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>Charisma Edge@BOP00974.ESTADMIESTDOMI</td></tr><tr><td>Location ID</td><td>1540843020946</td></tr><tr><td>Class Name</td><td>GW.MESSAGEMAIL</td></tr><tr><td>Enclosing Folders</td><td>I</td></tr><tr><td>Folder</td><td>Trash</td></tr><tr><td>ID</td><td>9.NYMDOMLNYMADMLI0DDLDI®18</td></tr><tr><td>Name</td><td>Trash</td></tr><tr><td>Type</td><td>Trash</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>Ng\*Shared</td></tr></tbody></table><table border="1">
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You have been sent GovExec Today because you have opted in to receive it. Note: It may take our system up to two business days to process your unsubscribe request and during that time you may receive one or two more newsletters. Thank you for reading GovExec Today. GOVEXEC HOME: https://link.govexec.com/click/17816964.22177/aHR0cHM6Ly93d3cuZ292ZXhlYy5j620/5a3989d7e9328bd96e8b45fbB0c 426548 UNSUBSCRIBE: https://link.govexec.com/oc/5a3989d7e9328bd96e8b451balvno.h41/5155d33c&amp;param=ge CUSTOMER SERVICE: abuse@e.govexec.com EMAIL WEBMASTER: webmaster@govexec.com PRIVACY POLICY: hups://link.govexec.com/click/17816964.22177/aHR0cHM6Ly93d3cuZ292ZXhlYy5jb20vYWJvdXQvallpdmFjeS I wb2xp Y3kv/5a3989d7e9328bd96e8b45fbB1542d794 Government Executive Media Group 600 New Hampshire Avenue, NW \* Washington, DC 20037 «««««««««««««&lt; &gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;»»</p><h4>Justice orders reassignment of acting Bureau of Prisons director; Pelosi warns of potential budget breakdown</h4><p block-type='Text'>From GovExec PM update To Charisma Edge, news@e.govexec.com Date 2019/08/19 15:06 Subject: Justice orders reassignment of acting Bureau of Prisons director; Pelosi warns of potential budget breakdown Attachments: TEXT.htm, Mime.822</p><p block-type='Text'>Problems viewing? View as a web cage</p><p><img src='\_page\_652\_Picture\_3.jpeg'></p><h1>GovExec PM Update</h1><p block-type='Text'>Monday, August 19, 2019</p><h4>Attorney General Orders Reassignment of Acting Bureau of Prisons Director // Courtney Buble</h4><p block-type='Text'>Move comes in the aftermath of financier Jeffrey Epstein&#x27;s suicide at a Manhattan federal correctional facility.</p><h4>Budget Talks Will Break Down if White House Bypasses Congress to Cut Foreign Aid, Pelosi Warns // Erich Wagner</h4><p block-type='Text'>The Democratic leader stresses that the State Department must be allowed to continue spending money while Congress considers any rescission request, per a GAO legal analysis.</p><h4>Brought to you by Rubrik</h4><h4>Measuring Cloud and Al Maturation</h4><p block-type='Text'>Eight years have passed since the White House issued its 2011 &quot;Federal Cloud Computing Strategy,&quot; and government&#x27;s appetite for cloud technology hasn&#x27;t stopped growing. The rise of AI offerings in cloud environments signals large-scale evolution across the IT landscape, — do individual agencies have what they need to guide such investments to successful completion?</p><p block-type='Text'>Download Now</p><h4>Before Trump Eyed Greenland: Here&#x27;s What Happened Last Time The U.S, Bought a Large Chunk Of The Arctic // William L. Iggiagruk Hensley</h4><p block-type='Text'>In 1867, the U.S. bought Alaska from Tsar Alexander II for a tidy sum of \$7.2 million. Trump probably wouldn&#x27;t be able to get that kind of bargain for Greenland.</p><h4>Viewpoint: It Matters Whether Americans Call Afghanistan a Defeat // Jim Golby and Peter Feaver</h4><p block-type='Text'>The public&#x27;s judgment about whether the United States won or lost the war will affect civilianmilitary relations for years to come.</p><p block-type='Text'>Dick Swett, a former New Hampshire Democratic representative, put his weight behind the former vice president.</p><h4>IG: NOAA, NASA Launched Next-Gen Satellite With Known Issues, Scrubbed Performance Metrics from Contract // Aaron Boyd</h4><p block-type='Text'>The mein instrument of the GOES-R next-generation satellite constellation wasn&#x27;t working before launch but officials sent it into space anyway.</p><h4>Why Can&#x27;t I Take Public Transit to the Beach? // Linda Poon</h4><p block-type='Text'>In the U.S., getting to the beach usually means driving. But some sandy shores can still be reached by train, subway, and bus.</p><h4>Brought to you by Rubrik</h4><h4>Measuring Cloud and Al Maturation</h4><p block-type='Text'>Eight years have passed since the White House issued its 2011 &quot;Federal Cloud Computing Strategy,&quot; and govemment&#x27;s appetite for cloud technology hasn&#x27;t stopped growing. The rise of A offerings in cloud environments signals large-scale evolution across the IT landscape, — do individual agencies have what they need to guide such investments to successful completion?</p><p block-type='Text'>Download Now</p><h4>STAY CONNECTED WITH GOVERNMENT EXECUTIVE:</h4><p><img src='\_page\_653\_Picture\_11.jpeg'></p><p block-type='Text'>GOVERNMENT EXECUTIVE // CUSTOMER SERVICE 1/ CONTACT US 1/ PRIVACY POUCY // UNSUBSCRIBE</p><p block-type='Text'>This message was sent from Government Executive to cedge@bop.gov. You have been sent GovExec PM Update because you have opted in to receive it. Note: It may take our system up to two business days to process your unsubscribe request and during that time you may receive one or two more newsletters.</p><p block-type='Text'>Thank you for reading GovExec PM Update.</p><p block-type='Text'>Govemment Executive Media Group, 600 New Hampshire /Venue NW Washington, DC 20037</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessagelD</td><td>5D5ABAE4.NYMDOMLNYMADM1.100.170316D.1.8E39.1</td></tr><tr><td>Message Path</td><td>xmlermshi5D5ABAFA.NYMDOMLNYMADMI.100.1 70316D.I.8E39.1.xml</td></tr><tr><td>From</td><td>GovExec PM update</td></tr><tr><td>Display Name</td><td>GovExec PM update</td></tr><tr><td>Email</td><td>newstgc.govcxcc.com</td></tr><tr><td>Reply To</td><td>news(dg.govexcc.com</td></tr><tr><td>Text</td><td>GovExec PM update</td></tr><tr><td>To</td><td>Charisma Edge;</td></tr><tr><td>Subject</td><td>Justice orders reassignarm of acting Bureau of Prisons director: Pebsi warts of powntol budget breakdown</td></tr><tr><td>Scheduled date</td><td>2019.08-1915105:19</td></tr><tr><td>Creation date</td><td>2019-08-1915105:19</td></tr><tr><td>Modified date</td><td>201908.1915:1896</td></tr><tr><td>Delivered date</td><td>2019-08-191506:13</td></tr><tr><td>Message size</td><td>5790</td></tr><tr><td>Attachments size</td><td>63124</td></tr><tr><td>Total size</td><td>68925</td></tr><tr><td>Attachments</td><td>2</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name Content ID</td><td>TEXT.hun 5D5ABAEANYMDOMLNYMADMI.200.2000049.1.3 6A76.18A45:5D5ABAE4.NYMDOMI.NYMADM1.100.1 7031613.1.8E39.1©19.NYMDOMINYMADM1.100. 0.1.0.1@l8</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>fie</td></tr><tr><td>Size</td><td>24452</td></tr><tr><td>CA</td><td>4bldfbfc8428816c0b92695546150dc4</td></tr><tr><td>Hash</td><td>A7EAC8CBD56DBD6E18208F71151E49562D19D021 5F6EB174z4CD9D7F34372903328417B20</td></tr><tr><td>Attachment</td><td>M .822</td></tr><tr><td>Name Content ID</td><td>Mine.822 5D5ABAE4.NYMDOMLNYMADM1.200.2000049.1.3 6A77.1®45:5D5ABAE4.NYMDOM1.NYMADM1.100.1 7031613.1.8E39.109.NYMDOMLNYMADMI.100. 0.1.0.1@l8</td></tr><tr><td>Is Udine</td><td>fake</td></tr><tr><td>Type</td><td>tie</td></tr><tr><td>Size</td><td>38672</td></tr><tr><td>CA</td><td>4608e0299781b2241fd6flibb1901619</td></tr><tr><td>Hash</td><td>EED6A4F5E2EF3FFC3A33D3778IEC 1 DC IA74AE212 3EIDIFCO5A62B65089792F9DDFF78BF0</td></tr><tr><td>Recipients</td><td>2</td></tr><tr><td>Recipient</td><td>Chat Edge</td></tr><tr><td>Display Name</td><td>Charisma Edge</td></tr><tr><td>Email</td><td>cedgegbop.gov</td></tr><tr><td>WAD</td><td>83565E40.11C6-0000•83D6-FE66A7708950</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Entail</td><td>news®e.govexec.com</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delis ere until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>fake</td></tr><tr><td>Deleted</td><td>true</td></tr><tr><td>Opened</td><td>fake</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Non]</td></tr><tr><td>Box type Return notification when</td><td>inbox Return notification when opened fake Return notification when deleted fake</td></tr><tr><td>completed Return notification when</td><td>fake Return notification when declined fake</td></tr><tr><td>accepted</td><td>fake</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D5ABAE4.NYMDOM 1 .NYMADM1.100.170316O.1.8 E39.1@l9.NYMDOMI. 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+</table><p block-type='Text'>Mime.822</p><p block-type='Text'>GOVEXEC PM UPDATE - August 19, 2019 A Publication of GOVERNMENT EXECUTIVE MEDIA GROUP RSS Feeds:</p><p block-type='Text'>https://link.govexec.com/click/17799266.22134/aHROcHM6Ly93d3cuZ292ZXhlYy5jb2OvZmVIZHMv/5a3989d7e9328bd9 6e8b45fbC81cb96f1 Twitter:</p><p block-type='Text'>https://link.govexec.com/click/17799266.22134/aHROcHM6Ly93d3cudHdpdHRki5jb2OvR292RXhlYw/5a3989d7e9328bd 96e8b45fbC38580d14 Facebook:</p><p block-type='Text'>hups://link.govexec.com/click/17799266.22134/aHROcHM6Ly93d3cuZinFjZWJvb2suY29tL0dvdmVybmIlbnRFeGVjdXR pdmU/5a3989d7e9328bd96e8b45fbC6bdbecde Linkedln:</p><p block-type='Text'>hups://link.govexec.com/click/17799266.22134/aHROcHM6Ly93d3cubGlua2VIcaW4uY29tL2NvbXBhbnIcvZ292ZXJubW VudC I leGVjc1XRpdmUtbWVkaWEtZ3JvdXA/5a3989d7e9328bd96e8b45tbC39b9b4 I a Google+:</p><p block-type='Text'>https://link.govexec.com/click/17799266.22134/aHROcHM6Ly9w6HVzLmdvb2cLCS5jb2OvK2dvdmV4ZWM/5a3989d7e9 328bd96e8b45fbB5a7848ff VIEW AS A WEB PAGE:</p><p block-type='Text'>https:MinIc.govexec.com/view/5a3989d7e9328bd96e8b45fbali02.h2u/ae20a198 &gt;&gt;&gt; Attorney General Orders Reassignment of Acting Bureau of Prisons Director By Courtney Buble Move comes in the aftermath of financier Jeffrey Epstein&#x27;s suicide at a Manhattan federal correctional facility. ...</p><p block-type='Text'>https://link.govexec.com/click/17799266.22134/aHROcHM6Ly93d3cuZ292ZXhlYy5jb20vbWFuYWdlbWVudC8yMDE5L zA4L2F0dG9ybmV5LWdlbmVyYWwtb3J1c2XJzLXJ1YXNzaWdubWVudClhY3RpbmctYnVyZWFILXByaXNvbnMtZG lyZWN0b3IvMTU5MjgwLw/5a3989d7e9328bd96e8b45fbB17868c17 &gt;&gt;&gt; Budget Talks Will Break Down if White House Bypasses Congress to Cut Foreign Aid, Pelosi Warns By Erich Wagner The Democratic leader stresses that the State Department must be allowed to continue spending money while Congress considers any rescission request, per a GAO legal analysis....</p><p block-type='Text'>https://link.govexec.com/click/ I 7799266.22134/aHROcHM6Ly93d3cuZ292ZXhlYy5jb20vbWFuYWdlbWVudC8yMDE5L zA4L2J1ZGd1dC I OYWxrcyl3aWxsLWJyZWRLWRvd24taWYtd2hpdGUtaG91c2UtYnIwYXNzZXMtY29uZ3J1c3MtY3</p><p block-type='Text'>VOLWZvcmVpZ24tYWIlcLXBIbG9zaS13YXJucy8xNTkyNzcv/5a3989d7e9328bd96e8b451bBa05d9291 &gt;&gt;&gt; Before Trump Eyed Greenland: Here&#x27;s What Happened Last Time The U.S. Bought a Large Chunk Of The Arctic By William L.</p><p block-type='Text'>Iggiagruk Hensley In 1867, the U.S. bought Alaska from Tsar Alexander II for a tidy sum of \$7.2 million. Trump probably wouldn&#x27;t be able to get that kind of bargain for Greenland....</p><p block-type='Text'>https://link.govexec.com/click/17799266.22134/aHROcHM6Ly93d3cuZ292ZXhlYy5jb20vbWFuYWdlbWVudC8yMDE5L zA4L3RydW1wLWV5ZWQtZ3J1ZW5sYW51cLWhIcmVzLXdoYXQtaGFweGVuZWQtb0FzdClOaWl1LXVzLWIvdWdo</p><p block-type='Text'>dC1sYX.InZS I jaHVuaylhcmN0aWMvMTU5MjY5Lw/5a3989d7e9328bd96e8b45fbB36d0020a &gt;&gt;&gt; Viewpoint: It Matters Whether Americans Call Afghanistan a Defeat By Jim Golby and Peter Feaver The public&#x27;s judgment about whether the United States won or lost the war will affect civilian-military relations for years to come....</p><p block-type='Text'>https://link.govexec.com/click/17799266.22134/aHROcHM6Ly93d3cuZ292ZXhlYy5jb2OvZGVnaW5zZS8yMDE5LzA4L 3ZpZXdwb2ludClpdCItYXROZXJzLXdoZXRoZXItYW 1 lcmljYW5zLWNhbGwtYWZnaGFuaXNOYW4tZGVInZWFOLz EIOT120C8/5a3989d7e9328bd96e8b45fbB6c94fa51 &gt;&gt;&gt; Play of the Day: Joe Biden Gets a Key Early Endorsement By Ross Gianfortune Dick Swett, a former New Hampshire Democratic representative, put his weight behind the former vice president....</p><p block-type='Text'>https://linIc.govexec.com/click/17799266.22134/aHROcHM6Ly93d3cuZ292ZXhlYy5jb20vb3Z1cnNpZ2hOLzIwMTkvMDg vcGxheSlkYXktam9ILWIpZGVuLWdldHMta2V5LWVhcmx5LWVuZG9yc2VtZW5OLzE 1 OTI2My8/5a3989d7e9328bd9</p><p block-type='Text'>6e8b45fbB7868929b &gt;&gt;&gt; IG: NOAA, NASA Launched Next-Gen Satellite With Known Issues, Scrubbed Performance Metrics from Contract By Aaron Boyd The main instrument of the GOES-R next-generation satellite constellation wasn&#x27;t working before launch but officials sent it into space anyway. ...</p><p block-type='Text'>https://link.nextgov.com/click/17799266.22134/aHROcHM6Ly93d3cubmV4dGdvdi5jb2OvZWIlcmdpbmctdGVjaC8yMDE 5LzA4L2InLW5vYWEtbinFzYS1sYXVuY2hIZCluZXhOLWdlbi 1 zYXRIbGxpdGUta25vd24taXNzdWVzLXNjcnViYmV</p><p block-type='Text'>IcLXBIcnavcm1hbmNILW1IdHJpY3MtY29udlilhY3QvMTU5Mjc2Lw/5a3989d7e9328bd96e8b451bB7d89f2ae &gt;&gt;&gt; Why Can&#x27;t I Take Public Transit to the Beach? By Linda PoonIn the U.S., getting to the beach usually means driving. But some sandy shores can still be reached by train, subway, and bus....</p><p block-type='Text'>https://link.routefifty.com/click/17799266.22134/aHROcHM6Ly93d3cucm9IdGVmaWZOeS5jb2OvaW5mcmFzdHllY3R 1c mUvMjAx0S8w0C93aHktY2FudC1pLXRha2UtcHVibOULXRyYW5zaXQtYmVhY2p/MTU5MjY2Lw/5a3989d7e9328b d96e8645thBf2090ee3 «««««««««««««&lt; &gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;»» This message was</p><p block-type='Text' class='has-continuation'>sent from Government Executive to cedge@bop.gov. You have been sent GovExec PM Update because you have opted in to receive it. Note: It may take our system up to two business days to process your unsubscribe request and during that time</p><p block-type='Text'>you may receive one or two more newsletters. Thank you for reading GovExec PM Update. GOVEXEC HOME: https://linIc.govexec.com/click/17799266.22134/aHROcHM6Ly93d3cuZ2927.JthlYy5jb20/5a3989d7e9328bd96e8b45fbB61 962c01 UNSUBSCRIBE: hups://link.govexec.com/oc/5a3989d7e9328bd96e8b45fbali02.h2u/8d8a4d3f&amp;param=ge CUSTOMER SERVICE: abuse@e.govexec.com EMAIL WEBMASTER: webmaster@govexec.com PRIVACY POLICY: https://link.govexec.com/click/17799266.22134/aHROcHM6Ly93d3cuZ292ZXhlYy5jb2OvYWJvdXQvcHJpdmFjeS I wb2xp Y3kv/5a3989d7e9328bd96e8b45fbB3b636ad6 Government Executive Media Group 600 New Hampshire Avenue, NW \* Washington, DC 20037 «««««««««««««&lt; &gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;&gt;»»</p><p block-type='Text'>From Hugh Hurwitz To Kerri KupecKevin PistroLee Lofthus, Patrick HovakimianTimothy Shea Date 2019/08/14 17:00 Subject: RE: Staffing in media Attachments: TEXT.htm</p><p block-type='Text'>Yes, never been a fan and they turn up a lot of &quot;dirt.&quot; Even after Vice was given access 4 years ago with Pres. Obama and filmed in our facility, they still reported garbage after that access. Not a fan, but sadly I do need to track what they say as they have a following! Glad to hear you don&#x27;t work with them.</p><p block-type='Text'>&gt;&gt;&gt; &quot;Kupec, Kern (OPA)&quot; &lt;Kerri.Kupec@usdoj.gov&gt; 8/14/2019 4:57 PM &gt;&gt; &gt; For what it&#x27;s worth, VICE is a terrible &quot;publication&quot; that we don&#x27;t work with. BOP could cure cancer and they would find a nefarious reason for it. But, thanks for flagging — will be on the lookout for similar claims.</p><p block-type='Text'>From: Hugh Hurwitz &lt;HHurwitz@bop.gov&gt;</p><p block-type='Text'>Sent: Wednesday, August 14, 2019 4:55 PM</p><p block-type='Text'>To: Kupec, Kerri (OPA) &lt;kkupec@jmd.usdoj.gov&gt;; Hovakimian, Patrick (ODAG) &lt;phovakimian4@jmd.usdoj.gov&gt;</p><p block-type='Text'>Cc: Kevin Pistro &lt;kpistro@bop.gov&gt;; Lofthus, Leel (JMD) &lt;Ilofthus@jmd.usdoj.gov&gt;; Shea, Timothy (OAG) &lt;tshea@jmd.usdoj.gov&gt;</p><p block-type='Text'>Subject: RE: Staffing in media</p><p block-type='Text'>Excuse the crude headline...not mine!</p><p block-type='Text'>https://www.vice.com/en\_us/artirle/zmjvb4/jeffrey-epsteins-death-is-exposing-the-clusterfuck-insidetrumps-prisons</p><p block-type='Text'>&gt;&gt; &gt; &quot;Kupec, Kern (OPA)&quot; &lt;Kerri.Kupec@usdolgov&gt; 8/14/2019 4:52 PM &gt;&gt; &gt;</p><p block-type='Text'>Thanks - Hugh, can you send me the story?</p><p block-type='Text'>Original Message</p><p block-type='Text'>From: Hovakimian, Patrick (ODAG) &lt;phovakimian4Ojmd.usdoj.gov&gt;</p><p block-type='Text'>Sent: Wednesday, August 14, 2019 4:51 PM</p><p block-type='Text'>To: Hugh Hurwitz &lt;1-lHurwitzPbop.gov&gt;</p><p block-type='Text'>Cc: Lofthus, Lee J (JMD) &lt;Ilofthus@jmd.usdoj.gov&gt;. Shea, Timothy (OAG) &lt;tshea@jmd.usdoj.gov&gt;• Kupec, Kerri (OPA) &lt;cIsufaes.Rja&gt;</p><p block-type='Text'>Subject: Re: Staffing in media</p><p block-type='Text'>Copying Kerri.</p><p block-type='Text'>Patrick Hovakimian</p><p block-type='Text'>202-532-3295</p><p block-type='Text'></p><p block-type='Text'>wnicn is aouoie tne arop in me prison pop. i nis is nigniy misieaaing. KS you Know Lana HO sessions aria DAG Rosenstein were also acutely aware of), over the 5 years leading into this administration our prison population had dropped 40,000 inmates, but our staffing had gone up (and pop has continued to drop another almost 9,000 since the start of the Administration)! The drop in staffing that they are referring to also likely includes the 5156 unfunded vacant positions that were eliminated...positions we never could fill in the first place.</p><p block-type='Text'></p><p block-type='Text'>&gt; We do not need more staff, we just need to fill the vacancies we have. I continue to point out to anyone that will listen (and have reiterated this in several Hill briefings), the problem is not our authorized staffing levels or funding, rather it is finding good candidates to come work for us in hard to fill areas. I have dozens of examples where we post jobs, get 30 applicants and only 10 end up actually coming on board. At that rate it will take a long time just to fill the vacancies we have. We are working on several new initiatives to try and make BOP more attractive to applicants (unfortunately news like this does not help).</p><p block-type='Text'></p><p block-type='Text'>&gt; Anyway, I know you know this, but also want you to know that we are working to change this narrative, but right now we are getting drowned out by the media hysteria. Thanks.</p><p block-type='Text'></p><p block-type='Text'>&gt; Hugh</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessagelD</td><td>5D54305.BOPMSCO.PO4.100.1316B72.1.4A028 .1</td></tr><tr><td>Message Path</td><td>xmiCabineftIPPA/513543E35.B0PMSCO.PO4.10 0.1316872.1.4A028. loan]</td></tr><tr><td>From</td><td>1 ludi numb</td></tr><tr><td>Display Name</td><td>Hugh Hwwiz</td></tr><tr><td>Email</td><td>Illittrwiteftebop.gov</td></tr><tr><td>UUID</td><td>B922A560.1581.0000.8660-FACF6A00A51C</td></tr><tr><td>Reply To</td><td>Illlurwatflqagov</td></tr><tr><td>Test</td><td>Hugh Hurwitz</td></tr><tr><td>To</td><td>&#x27;Cori Kupec; Patrick Hovakinian</td></tr><tr><td>Cc</td><td>Kevin Pistro; Lee Lofthos; Timothy Shea</td></tr><tr><td>Subject</td><td>RE: Stating in media</td></tr><tr><td>Scheduled date</td><td>2019-08-14 1703:37</td></tr><tr><td>Creation date</td><td>2019-08-14 170037</td></tr><tr><td>Modified daft</td><td>2019-08-14 17:1523</td></tr><tr><td>Delivered date</td><td>2019-08-14170037</td></tr><tr><td>Message size</td><td>3180</td></tr><tr><td>Attachments size</td><td>6740</td></tr><tr><td>Total sin</td><td>9931</td></tr><tr><td>Attachments</td><td>I</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name</td><td>TE-XT.htm</td></tr><tr><td>Content ID</td><td>5D543E35.EtOPMSCO.PO4.200.200000D.1.3B2D9 F.IQ455D543E35.BOPMBCO.PO4. 100.1316871 1.4A028.1®155B60DD9.BOPMSCO.PO4.100.B1 6B72.1.4A.1@l3</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>fie</td></tr><tr><td>Size</td><td>6740</td></tr><tr><td>Date</td><td>2019-08-14 1300A5 96713c2a6lbc021e3a15c84B6f01712</td></tr><tr><td>Hash</td><td>2957C&#x27;82E05665025CCBB8EF9FA6E0ODF388C5985 2FC26E592E0EEF6EEF900760A6D2D119</td></tr><tr><td>Recipients</td><td>5</td></tr><tr><td>Recipient</td><td>Keni Kopec</td></tr><tr><td>Display Name</td><td>Keni Kupcc</td></tr><tr><td>Entail</td><td>KariKupecfiCusdoj.gov</td></tr><tr><td>UUID</td><td>F918B290-04BF-000-43502-EA457ERCFCOE</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Delivered</td><td>2019-08.141713133</td></tr><tr><td>Transferred</td><td>2019-08.141713039</td></tr><tr><td>Recipient</td><td>Kevin Pistro</td></tr><tr><td>Display Name</td><td>Ke&#x27;.t Pistro</td></tr><tr><td>Entail</td><td>klislrogaollftby</td></tr><tr><td>UUID</td><td>1663D3A0-1002-0000-8CA3-000000100002</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Delivered</td><td>2019-08.141713038</td></tr><tr><td>DounloadedByThirdParty</td><td>2019-08.14170039</td></tr><tr><td>Opened</td><td>2019-08-14 17:1521</td></tr><tr><td>Recipient</td><td>Lee Loth\*</td></tr><tr><td>Display Name</td><td>Lee Lofthus</td></tr><tr><td>Email</td><td>Lec.J.Lofthus@usdoigov</td></tr><tr><td>UUID</td><td>4C7A5997-0CE9-0300-92E2-001438BDA527</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Delis e red</td><td>2019-08-14 170235</td></tr><tr><td>Transferred</td><td>2019-08.14170039</td></tr><tr><td>Recipient</td><td>Patrick Hovalcinian</td></tr><tr><td>Display Name</td><td>Patrick Hovel:111ln</td></tr><tr><td>Email</td><td>Pairick.Hovakinian4@osdoigov</td></tr><tr><td>UUID</td><td>F7A929E0-16CF-0003-B502-D0590BE53633</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Delis e red</td><td>2019-08.14170132</td></tr><tr><td>Transferred</td><td>2019-08-141713039</td></tr><tr><td>Recipient</td><td>Tinathy Shea</td></tr><tr><td>Display Name</td><td>Timothy Shea</td></tr></tbody></table><table border="1">
+<tr><td>Email</td><td>Timothy.Shea@usdoj.gov</td></tr>
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+<tr><td>Distribution Type</td><td>CC</td></tr>
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+<tr><td>Delivered</td><td>2019-08-14 17:01:28</td></tr>
+<tr><td>Transferred</td><td>2019-08-14 17:00:39</td></tr>
+<tr><td>Expire</td><td>0</td></tr>
+<tr><td>Delay delivery until</td><td>0</td></tr>
+<tr><td>Delegated</td><td>false</td></tr>
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+<tr><td>Opened</td><td>true</td></tr>
+<tr><td>Completed</td><td>false</td></tr>
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+<tr><td>Box type</td><td>Sent Items</td></tr>
+<tr><td>Return notification when opened</td><td>false</td></tr>
+<tr><td>Return notification when deleted</td><td>false</td></tr>
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+<tr><td>Return notification when declined</td><td>false</td></tr>
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+<tr><td>Source</td><td>sent</td></tr>
+<tr><td>Class</td><td>Public</td></tr>
+<tr><td>Account</td><td>Hugh Hurwitz@BOP55178.PO4.BOPMSCO</td></tr>
+<tr><td>Location ID</td><td>1540843449744</td></tr>
+<tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr>
+<tr><td>Enclosing Folders</td><td>1</td></tr>
+<tr><td>Folder</td><td>IPPA</td></tr>
+<tr><td>ID</td><td>55B60DD9.BOPMSCO.PO4.100.1316B72.1.4A.1@ 13</td></tr>
+<tr><td>Name</td><td>IPPA</td></tr>
+<tr><td>Type</td><td>Normal</td></tr>
+<tr><td>System</td><td>false</td></tr>
+<tr><td>Share Type</td><td>NotShared</td></tr>
+</table><table border="1">
+<thead>
+<tr>
+<th colspan="4">Audits</th>
+</tr>
+<tr>
+<th>Date</th>
+<th>Action</th>
+<th>Auditor</th>
+<th>Note</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2019-08-24 00:42:55 EDT</td>
+<td>Created</td>
+<td>cn=Archive Agent\_1-Daily Archive8<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail</td>
+<td>Generated by Netmail Inc. [cn=Archive<br/>Agent\_1-Daily Archive8<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail]</td>
+</tr>
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+<td>2019-09-27 14:10:31 EDT</td>
+<td>Exported</td>
+<td>netmail.netmail.netmail</td>
+<td>Exported by netmail.netmail.netmail</td>
+</tr>
+<tr>
+<td>2020-05-19 15:34:21 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 14:37:18 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+</tr>
+</tbody>
+</table><p block-type='Text'>From &quot;Kupec, Kerni (OPA)&quot; To Hugh HurwitzKevin PistroLee Lofthus, Patrick HovakimianTimothy Shea Date 2019/08/14 16:58 Subject: RE: Staffing in media Attachments: TEXT.htm, Mime.822</p><p block-type='Text'>For what it&#x27;s worth, VICE is a terrible &quot;publication&quot; that we don&#x27;t work with. BOP could cure cancer and they would find a nefarious reason for it. But, thanks for flagging — will be on the lookout for similar claims.</p><p block-type='Text'>From: Hugh Hurwitz &lt;HHurwitz@bop.gov&gt;</p><p block-type='Text'>Sent: Wednesday, August 14, 2019 4:55 PM</p><p block-type='Text'>To: Kupec, Kerri (OPA) &lt;kkupec@jmd.usdoj.gov&gt;; Hovakimian, Patrick (ODAG)</p><p block-type='Text'>&lt;phovakimian4@jmd.usdoj.gov&gt;</p><p block-type='Text'>Cc: Kevin Pistro &lt;kpistro@bop.gov&gt;; Lofthus, Lee J (JMD) &lt;Ilofthus®jmd.usdoj.gov&gt;; Shea, Timothy (OAG) &lt;tshea@jmd.usdoj.gov&gt;</p><p block-type='Text'>Subject: RE: Staffing in media</p><p block-type='Text'>Excuse the crude headline...not mine!</p><p block-type='Text'>https://www.vice.com/en us/article/zmjvb4/jeffrey-epsteins-death-is-exposing-the-clusterfuck-insidetrumps-prisons</p><p block-type='Text'>»&gt; &quot;Kupec, Kern (OPA)&quot; &lt;Kerri.Kuped&amp;usdoj.gov&gt; 8/14/2019 4:52 PM »&gt;</p><p block-type='Text'>Thanks - Hugh, can you send me the story?</p><p block-type='Text'>Original Message-----</p><p block-type='Text'>From: Hovakimian, Patrick (ODAG) &lt;phovakimian4@jmcLusdoj.gov&gt;</p><p block-type='Text'>Sent: Wednesday, August 14, 20194:51 PM</p><p block-type='Text'>To: Hugh Hurwitz &lt;HHurwitz(&amp;bop.gov&gt;</p><p block-type='Text'>Cc: Lofthus, Lee J (JMD) &lt;1lofthus(@jmd usdoj gov&gt;; Shea, Timothy (OAG) &lt;tsheaC@jmd.usdoj.gov&gt;; Kupec, Kern (OPA) &lt;kkupedthjmd.usdolgov&gt;</p><p block-type='Text'>Subject: Re: Staffing in media</p><p block-type='Text'>Copying Kerri.</p><p block-type='Text'>Patrick Hovakimian</p><p block-type='Text'>202-532-3295</p><p block-type='Text'>&gt; On Aug 14, 2019, at 4:34 PM, Hugh Hurwitz &lt;1-Eurwit7Pbop.gov&gt; wrote:</p><p block-type='Text'></p><p block-type='Text'>&gt; Lee, I saw a story today claiming that BOP lost 12% of our workforce since Trump Administration started which is double the drop in the prison pop. This is highly misleading. As you know (and AG Sessions and DAG Rosenstein were also acutely aware of), over the 5 years leading into this administration our prison population had dropped 40,000 inmates, but our staffing had gone up (and pop has continued to drop another almost 9,000 since the start of the Administration)! The drop in staffing that they are referring to also likely includes the 5156 unfunded vacant positions that were eliminated...positions we never could fill in</p><p block-type='Text'></p><p block-type='Text'>&gt; We do not need more staff, we just need to fill the vacancies we have. I continue to point out to anyone that will listen (and have reiterated this in several Hill briefings), the problem is not our authorized staffing levels or funding, rather it is finding good candidates to come work for us in hard to fill areas. I have dozens of examples where we post jobs, get 30 applicants and only 10 end up actually coming on board. At that rate it will take a long time just to fill the vacancies we have. We are working on several new initiatives to try and make BOP more attractive to applicants (unfortunately news like this does not help).</p><p block-type='Text'></p><p block-type='Text'>&gt; Anyway, I know you know this, but also want you to know that we are working to change this narrative, but right now we are getting drowned out by the media hysteria. Thanks.</p><p block-type='Text'></p><p block-type='Text'>&gt; Hugh</p><table border="1">
+<tr><td colspan="2"><b>Properties</b></td></tr>
+<tr><td><b>Property</b></td><td><b>Value</b></td></tr>
+<tr><td><b>Message ID</b></td><td>5D543DA1.BOPMSCO.PO4.100.1316B72.1.4A026 .1</td></tr>
+<tr><td><b>Message Path</b></td><td>xml/Cabinet\IPPA/5D543DA1.BOPMSCO.PO4.10 0.1316B72.1.4A026.1.xml</td></tr>
+<tr><td><b>From</b></td><td>"Kupec, Kerri (OPA)"</td></tr>
+<tr><td><b>Display Name</b></td><td>"Kupec, Kerri (OPA)"</td></tr>
+<tr><td><b>Email</b></td><td>Kerri.Kupec@usdoj.gov</td></tr>
+<tr><td><b>UUID</b></td><td>F918B290-04BF-0000-B502-EA457EBCF00E</td></tr>
+<tr><td><b>Reply To</b></td><td>Kerri.Kupec@usdoj.gov</td></tr>
+<tr><td><b>Text</b></td><td>"Kupec, Kerri (OPA)"</td></tr>
+<tr><td><b>To</b></td><td>Hugh Hurwitz; Patrick Hovakimian</td></tr>
+<tr><td><b>Cc</b></td><td>Kevin Pistro; Lee Lofthus; Timothy Shea</td></tr>
+<tr><td><b>Subject</b></td><td>RE: Staffing in media</td></tr>
+<tr><td><b>Scheduled date</b></td><td>2019-08-14 16:57:40</td></tr>
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+<tr><td><b>Modified date</b></td><td>2019-08-14 17:00:46</td></tr>
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+<tr><td><b>Message size</b></td><td>2975</td></tr>
+<tr><td><b>Attachments size</b></td><td>21792</td></tr>
+<tr><td><b>Total size</b></td><td>24778</td></tr>
+<tr><td><b>Attachments</b></td><td>2</td></tr>
+<tr><td><b>Attachment</b></td><td>TEXT.htm</td></tr>
+<tr><td><b>Name</b></td><td>TEXT.htm</td></tr>
+<tr><td><b>Content ID</b></td><td>5D543DA1.BOPMSCO.PO4.200.20000BF.1.10A49 9.1@45:5D543DA1.BOPMSCO.PO4.100.1316B72.1.4A026.1@1:55B60DD9.BOPMSCO.PO4.100.1316B72.1.4A.1@13</td></tr>
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+<tr><td><b>Attachment</b></td><td>Mime.822</td></tr>
+<tr><td><b>Name</b></td><td>Mime.822</td></tr>
+<tr><td><b>Content ID</b></td><td>5D543DA1.BOPMSCO.PO4.200.20000BF.1.10A49 A.1@45:5D543DA1.BOPMSCO.PO4.100.1316B72.1.4A026.1@1:55B60DD9.BOPMSCO.PO4.100.1316B72.1.4A.1@13</td></tr>
+<tr><td><b>Is Inline</b></td><td>false</td></tr>
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+<tr><td><b>Hash</b></td><td>6912184DE40BCA4139E363D840BA2317E04EC182 66D9E5C3CA05260FE9C2DC2BAAF0B9E8</td></tr>
+<tr><td><b>Recipients</b></td><td>5</td></tr>
+<tr><td><b>Recipient</b></td><td>Hugh Hurwitz</td></tr>
+<tr><td><b>Display Name</b></td><td>Hugh Hurwitz</td></tr>
+<tr><td><b>Email</b></td><td>HHurwitz@bop.gov</td></tr>
+<tr><td><b>UUID</b></td><td>B922A560-1581-0000-B66C-FACF6A00A51C</td></tr>
+<tr><td><b>Distribution Type</b></td><td>TO</td></tr>
+<tr><td><b>Recipient Type</b></td><td>User</td></tr>
+<tr><td><b>Recipient</b></td><td>Kevin Pistro</td></tr>
+<tr><td><b>Display Name</b></td><td>Kevin Pistro</td></tr>
+<tr><td><b>Email</b></td><td>kpistro@bop.gov</td></tr>
+<tr><td><b>UUID</b></td><td>1663D3A0-1002-0000-8CA3-000000100002</td></tr>
+<tr><td><b>Distribution Type</b></td><td>CC</td></tr>
+<tr><td><b>Recipient Type</b></td><td>User</td></tr>
+<tr><td><b>Recipient</b></td><td>Lee Lofthus</td></tr>
+<tr><td><b>Display Name</b></td><td>Lee Lofthus</td></tr>
+<tr><td><b>Email</b></td><td>Lee.J.Lofthus@usdoj.gov</td></tr>
+<tr><td><b>UUID</b></td><td>4C7A5997-0CE9-0000-92E2-001438BDA527</td></tr>
+<tr><td><b>Distribution Type</b></td><td>CC</td></tr>
+<tr><td><b>Recipient Type</b></td><td>User</td></tr>
+<tr><td><b>Recipient</b></td><td>Patrick Hovakimian</td></tr>
+<tr><td><b>Display Name</b></td><td>Patrick Hovakimian</td></tr>
+<tr><td><b>Email</b></td><td>Patrick.Hovakimian4@usdoj.gov</td></tr>
+<tr><td><b>UUID</b></td><td>F7A929E0-16CF-0000-B502-D0590BE53633</td></tr>
+<tr><td><b>Distribution Type</b></td><td>TO</td></tr>
+<tr><td><b>Recipient Type</b></td><td>User</td></tr>
+<tr><td><b>Recipient</b></td><td>Timothy Shea</td></tr>
+<tr><td><b>Display Name</b></td><td>Timothy Shea</td></tr>
+<tr><td><b>Email</b></td><td>Timothy.Shea@usdoj.gov</td></tr>
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+<thead>
+<tr>
+<th colspan="4">Audits</th>
+</tr>
+<tr>
+<th>Date</th>
+<th>Action</th>
+<th>Auditor</th>
+<th>Note</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2019-08-24 00:42:56 EDT</td>
+<td>Created</td>
+<td>cn=Archive Agent\_1-Daily Archive8<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail</td>
+<td>Generated by Netmail Inc. [cn=Archive<br/>Agent\_1-Daily Archive8<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail]</td>
+</tr>
+<tr>
+<td>2019-09-27 14:10:31 EDT</td>
+<td>Exported</td>
+<td>netmail.netmail.netmail</td>
+<td>Exported by netmail.netmail.netmail</td>
+</tr>
+<tr>
+<td>2020-05-19 15:34:21 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 14:37:18 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+</tr>
+</tbody>
+</table><p block-type='Text'>Mime.822</p><p block-type='Text'></p><p block-type='Text'>Subject: RE: Staffing in media</p><p block-type='Text'>Sent: Wed, 14 Aug 2019 20:57:40 +0000</p><p block-type='Text'></p><p block-type='Text'>For what it&#x27;s worth, VICE is a terrible &quot;publication&quot; that we don&#x27;t work with. BOP could cure cancer and they would find a nefarious reason for it. But, thanks for flagging — will be on the lookout for similar claims.</p><p block-type='Text'>From: Hugh Hurwitz &lt;HHurwitz@bop.gov&gt;</p><p block-type='Text'>Sent: Wednesday, August 14, 2019 4:55 PM</p><p block-type='Text'>To: Kupec, Kerri (OPA) &lt;kkupec@jmd.usdoj.gov&gt;; Hovakimian, Patrick (ODAG) &lt;phovakimian4@jmd.usdoj.gov&gt;</p><p block-type='Text'>Cc: Kevin Pistro &lt;kpistro@bop.gov&gt;; Lofthus, Lee J (JMD) &lt;Ilofthus@jmd.usdoj.gov&gt;; Shea, Timothy (OAG) &lt;tshea@jmd.usdoj.gov&gt;</p><p block-type='Text'>Subject: RE: Staffing in media</p><p block-type='Text'>Excuse the crude headline...not mine!</p><p block-type='Text'>https://www.vice.com/en us/article/zmjvb4/jeffrey-epsteins-death-is-exposing-the-clusterfuck-inside-trumps-prisons</p><p block-type='Text'>&gt;&gt;&gt; &quot;Kupec, Kern (OPA)&quot; &lt;Kerri.Kupec@usdoj.gov&gt; 8/14/20194:52 PM &gt;&gt;&gt;</p><p block-type='Text'>Thanks - Hugh, can you send me the story?</p><p block-type='Text'>Original Message</p><p block-type='Text'>From: Hovakimian, Patrick (ODAG) &lt;phovakimian4@imd.usdotoov&gt;</p><p block-type='Text'>Sent: Wednesday, August 14, 2019 4:51 PM</p><p block-type='Text'>To: Hugh Hurwitz &lt;HHurwitz@bop.gov&gt;</p><p block-type='Text'>Cc: Lofthus, Leel (JMD) &lt;Ilofthus@jmd.usdoi.gov&gt;; Shea, Timothy (OAG) &lt;tshea@jmd.usdoj.qov&gt;; Kupec, Kerri (OPA)</p><p block-type='Text'>&lt;kkupec@imd.usdoi.00v&gt;</p><p block-type='Text'>Subject: Re: Staffing in media</p><p block-type='Text'>Copying Kerri.</p><p block-type='Text'>Patrick Hovakimian</p><p block-type='Text'>202-532-3295</p><p block-type='Text'>&gt; On Aug 14, 2019, at 4:34 PM, Hugh Hurwitz &lt;HHurwitz@bop.gov&gt; wrote:</p><p block-type='Text'></p><p block-type='Text'>&gt; Lee, I saw a story today claiming that BOP lost 12% of our workforce since Trump Administration started which is double the drop in the prison pop. This is highly misleading. As you know (and AG Sessions and DAG Rosenstein were also acutely aware of), over the 5 years leading into this administration our prison population had dropped 40,000 inmates, but our staffing had gone up (and pop has continued to drop another almost 9,000 since the start of the Administration)! The drop in staffing that they are referring to also likely includes the 5156 unfunded vacant positions that were eliminated...positions we never could fill in the first place.</p><p block-type='Text'></p><p block-type='Text'>&gt; We do not need more staff, we just need to fill the vacancies we have. I continue to point out to anyone that will listen (and have reiterated this in several Hill briefings), the problem is not our authorized staffing levels or funding, rather it is finding good candidates to come work for us in hard to fill areas. I have dozens of examples where we post jobs, get 30 applicants and only 10 end up actually coming on board. At that rate it will take a long time just to fill the vacancies we have. We are working on several new initiatives to try and make BOP more attractive to applicants (unfortunately news like this does not help).</p><p block-type='Text'></p><p block-type='Text'>&gt; Anyway, I know you know this, but also want you to know that we are working to change this narrative, but right now we are getting drowned out by the media hysteria. Thanks.</p><p block-type='Text'></p><p block-type='Text'>&gt; Hugh</p><p block-type='Text'>FBI raids Jeffrey death Epstein&#x27;s private island in ongoing probe after his apparent suicide</p><p block-type='Text'>From New York Daily News</p><p block-type='Text'>To Charisma Edge, nydailynews@nsl.nydailynews.com</p><p block-type='Text'>Date 2019/08/12 20:12</p><p block-type='Text'>Subject: FBI raids Jeffrey Epstein&#x27;s private island in ongoing probe after his apparent suicide death</p><p block-type='Text'>Attachments: TEXT.htm, Mime.822</p><table border="1">
+<thead>
+<tr>
+<th colspan="2">Properties</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td><b>Property</b></td>
+<td><b>Value</b></td>
+</tr>
+<tr>
+<td>MessageID</td>
+<td>5D51C829.NYMDOM1.NYMADM1.100.170316D.1.847B.1</td>
+</tr>
+<tr>
+<td>Message Path</td>
+<td>xml/Trash/5D51C829.NYMDOM1.NYMADM1.100.1 70316D.1.847B.1.xml</td>
+</tr>
+<tr>
+<td><b>From</b></td>
+<td>New York Daily News</td>
+</tr>
+<tr>
+<td>  <b>Display Name</b></td>
+<td>New York Daily News</td>
+</tr>
+<tr>
+<td>  <b>Email</b></td>
+<td>nydailynews@nsl.nydailynews.com</td>
+</tr>
+<tr>
+<td>  <b>Reply To</b></td>
+<td>nydailynews@nsl.nydailynews.com</td>
+</tr>
+<tr>
+<td>  <b>Text</b></td>
+<td>New York Daily News</td>
+</tr>
+<tr>
+<td><b>To</b></td>
+<td>Charisma Edge; nydailynews@nsl.nydailynews.com</td>
+</tr>
+<tr>
+<td><b>Subject</b></td>
+<td>FBI raids Jeffrey Epstein's private island in ongoing probe after his apparent suicide death</td>
+</tr>
+<tr>
+<td><b>Scheduled date</b></td>
+<td>2019-08-12 20:10:02</td>
+</tr>
+<tr>
+<td><b>Creation date</b></td>
+<td>2019-08-12 20:10:02</td>
+</tr>
+<tr>
+<td><b>Modified date</b></td>
+<td>2019-08-12 21:45:53</td>
+</tr>
+<tr>
+<td><b>Delivered date</b></td>
+<td>2019-08-12 20:12:26</td>
+</tr>
+<tr>
+<td><b>Message size</b></td>
+<td>0</td>
+</tr>
+<tr>
+<td><b>Attachments size</b></td>
+<td>68402</td>
+</tr>
+<tr>
+<td><b>Total size</b></td>
+<td>68413</td>
+</tr>
+<tr>
+<td><b>Attachments</b></td>
+<td>2</td>
+</tr>
+<tr>
+<td>  <b>Attachment</b></td>
+<td>TEXT.htm</td>
+</tr>
+<tr>
+<td>  <b>Name</b></td>
+<td>TEXT.htm</td>
+</tr>
+<tr>
+<td>  <b>Content ID</b></td>
+<td>5D51C829.NYMDOM1.NYMADM1.200.2000030.1.5<br/>4FE2.1@45:5D51C829.NYMDOM1.NYMADM1.100.1<br/>70316D.1.847B.1@19.NYMDOM1.NYMADM1.100. 0.1.0.1@18</td>
+</tr>
+<tr>
+<td>  <b>Is Inline</b></td>
+<td>false</td>
+</tr>
+<tr>
+<td>  <b>Type</b></td>
+<td>file</td>
+</tr>
+<tr>
+<td>  <b>Size</b></td>
+<td>30045</td>
+</tr>
+<tr>
+<td>  <b>CA</b></td>
+<td>776bb9b6d9e8fffe0f6786156b31e15b</td>
+</tr>
+<tr>
+<td>  <b>Hash</b></td>
+<td>AED3B22E5B158853FE7C81BE140293BE8511EA52 EABCB13CACFFAD8EC7330ADA9D70C882</td>
+</tr>
+<tr>
+<td><b>Attachment</b></td>
+<td>Mime.822</td>
+</tr>
+<tr>
+<td>  <b>Name</b></td>
+<td>Mime.822</td>
+</tr>
+<tr>
+<td>  <b>Content ID</b></td>
+<td>5D51C829.NYMDOM1.NYMADM1.200.2000030.1.5<br/>4FE3.1@45:5D51C829.NYMDOM1.NYMADM1.100.1<br/>70316D.1.847B.1@19.NYMDOM1.NYMADM1.100. 0.1.0.1@18</td>
+</tr>
+<tr>
+<td>  <b>Is Inline</b></td>
+<td>false</td>
+</tr>
+<tr>
+<td>  <b>Type</b></td>
+<td>file</td>
+</tr>
+<tr>
+<td>  <b>Size</b></td>
+<td>38357</td>
+</tr>
+<tr>
+<td>  <b>CA</b></td>
+<td>4c3564cc49e103cc56987949803012cc</td>
+</tr>
+<tr>
+<td>  <b>Hash</b></td>
+<td>0F5B01910AE94E2ABDAA465A0F99E7F81459A401 C499F0866F7B64BD85A6B4D0BB1D04E5</td>
+</tr>
+<tr>
+<td><b>Recipients</b></td>
+<td>2</td>
+</tr>
+<tr>
+<td>  <b>Recipient</b></td>
+<td>Charisma Edge</td>
+</tr>
+<tr>
+<td>  <b>Display Name</b></td>
+<td>Charisma Edge</td>
+</tr>
+<tr>
+<td>  <b>Email</b></td>
+<td>cedge@bop.gov</td>
+</tr>
+<tr>
+<td>  <b>UUID</b></td>
+<td>835B5E40-11C6-0000-B3D6-FE66A7708950</td>
+</tr>
+<tr>
+<td>  <b>Distribution Type</b></td>
+<td>TO</td>
+</tr>
+<tr>
+<td>  <b>Recipient Type</b></td>
+<td>User</td>
+</tr>
+<tr>
+<td>  <b>Recipient</b></td>
+<td>nydailynews@nsl.nydailynews.com</td>
+</tr>
+<tr>
+<td>  <b>Display Name</b></td>
+<td>nydailynews@nsl.nydailynews.com</td>
+</tr>
+<tr>
+<td>  <b>Email</b></td>
+<td>nydailynews-HP2v40000016c884f6abab4dac36 e96c65848076@nsl.nydailynews.com</td>
+</tr>
+<tr>
+<td>  <b>Distribution Type</b></td>
+<td>TO</td>
+</tr>
+<tr>
+<td>  <b>Recipient Type</b></td>
+<td>User</td>
+</tr>
+<tr>
+<td><b>Expire</b></td>
+<td>0</td>
+</tr>
+<tr>
+<td><b>Delay delivery until</b></td>
+<td>0</td>
+</tr>
+<tr>
+<td><b>Delegated</b></td>
+<td>false</td>
+</tr>
+<tr>
+<td><b>Archived</b></td>
+<td>false</td>
+</tr>
+<tr>
+<td><b>Read</b></td>
+<td>false</td>
+</tr>
+<tr>
+<td><b>Deleted</b></td>
+<td>true</td>
+</tr>
+<tr>
+<td><b>Opened</b></td>
+<td>false</td>
+</tr>
+<tr>
+<td><b>Completed</b></td>
+<td>false</td>
+</tr>
+<tr>
+<td><b>Security</b></td>
+<td>Normal</td>
+</tr>
+<tr>
+<td><b>Box type</b></td>
+<td>Inbox</td>
+</tr>
+<tr>
+<td><b>Return notification when opened</b></td>
+<td>false</td>
+</tr>
+<tr>
+<td><b>Return notification when deleted</b></td>
+<td>false</td>
+</tr>
+<tr>
+<td><b>Return notification when completed</b></td>
+<td>false</td>
+</tr>
+<tr>
+<td><b>Return notification when declined</b></td>
+<td>false</td>
+</tr>
+<tr>
+<td><b>Return notification when accepted</b></td>
+<td>false</td>
+</tr>
+<tr>
+<td><b>Archive Version</b></td>
+<td>5.3</td>
+</tr>
+</tbody>
+</table><table><thead><tr><th>Internal ID</th><th>5D51C829.NYMDOMLNYMADMI.100.1703161/1.8 47B. 1(§19.NYMDOM LNYMADM 1.100.0. La !@18</th></tr></thead><tbody><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Pubic</td></tr><tr><td>Account</td><td>Charisma Edge@BOP00974.ESTADMI.ESTDOMI</td></tr><tr><td>Location ID</td><td>1540843020946</td></tr><tr><td>Class Name</td><td>GW.MISSAGE.MAIL</td></tr><tr><td>Enclosing Fokle rs</td><td>I</td></tr><tr><td>Folder</td><td>Trash</td></tr><tr><td>II)</td><td>9.NYMDOMI.NYMADMI.100.0.1.0.10618</td></tr><tr><td>Name</td><td>Trash</td></tr><tr><td>Type</td><td>Trash</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table><table border="1">
+<thead>
+<tr>
+<th colspan="5"><b>Audits</b></th>
+</tr>
+<tr>
+<th><b>Date</b></th>
+<th><b>Action</b></th>
+<th><b>Auditor</b></th>
+<th><b>Note</b></th>
+<th></th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2019-08-14 02:13:32 EDT</td>
+<td>Created</td>
+<td>cn=Archive Agent\_1-Daily Trash1<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail</td>
+<td>Generated by Netmail Inc. [cn=Archive<br/>Agent\_1-Daily Trash1<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail]</td>
+<td></td>
+</tr>
+<tr>
+<td>2019-08-21 10:05:10 EDT</td>
+<td>Exported</td>
+<td>netmail.netmail.netmail</td>
+<td>Exported by netmail.netmail.netmail</td>
+<td></td>
+</tr>
+<tr>
+<td>2019-08-21 14:13:47 EDT</td>
+<td>Exported</td>
+<td>netmail.netmail.netmail</td>
+<td>Exported by netmail.netmail.netmail</td>
+<td></td>
+</tr>
+<tr>
+<td>2019-09-07 18:35:48 EDT</td>
+<td>Exported</td>
+<td>netmail.netmail.netmail</td>
+<td>Exported by netmail.netmail.netmail</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 14:34:34 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 15:28:59 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 15:17:06 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 15:32:54 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+<td></td>
+</tr>
+</tbody>
+</table><p block-type='Text'>Mime.822</p><p block-type='Text'></p><p block-type='Text'></p><h4>BREAKING NEWS</h4><h1>FBI raids Jeffrey Epstein&#x27;s private island in ongoing probe after his apparent suicide death</h1><p block-type='Text'>More than a dozen FBI agents raided Jeffrey Epstein&#x27;s private island in the Caribbean Monday, proving federal investigators are still fishing for evidence in their sex trafficking probe of the dead degenerate.</p><p block-type='Text'>Read the latest</p><p block-type='Text'>BREAKING NEWS PRESENTED BY</p><p><img src='\_page\_677\_Picture\_11.jpeg'></p><p block-type='Text'></p><h4>EXCLUSIVE: bank robber Guards at Jeffrey Epstein&#x27;s NYC federal lockup mistakenly freed serial</h4><p block-type='Text'>From New York Daily News</p><p block-type='Text'>To Charisma Edge, nydailynews@nsl.nydailynews.com</p><p block-type='Text'>Date 2019/08/15 08:35</p><p block-type='Text'>Subject: EXCLUSIVE: Guards at Jeffrey Epstein&#x27;s NYC federal lockup mistakenly freed serial bank robber</p><p block-type='Text'>Attachments: TEXT.htm, Mime.822</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>\lessagelD</td><td>5D55196D.NYMDOMLNYMADMI.100.170316D.1.8 826.1</td></tr><tr><td>Message Path</td><td>xmiTrashi5D551961).NYMDOMLNYMADMI.100.1 70316D.1.8826.1.mil</td></tr><tr><td>From</td><td>New York Daly News</td></tr><tr><td>Display Name</td><td>New York Daily News</td></tr><tr><td>Email</td><td>nydaknewsCansinydaknews.com</td></tr><tr><td>Reply To</td><td>nydaOyncvsasinydalynews.com</td></tr><tr><td>Test</td><td>New York Daily News</td></tr><tr><td>To</td><td>Charisma Edge: nydailynews@nslnydalynews.com</td></tr><tr><td>Subject</td><td>EXCLUSIVE:Gawk at Jeffrey Epaces NYC federal Why mistakenly freed serial bait robber</td></tr><tr><td>Scheduled date</td><td>2019-08-15083504</td></tr><tr><td>Creation date</td><td>2019-08-15 08:35A4</td></tr><tr><td>Modified date</td><td>2019-08.150839,43</td></tr><tr><td>Delis e red date</td><td>2019-08-15083538</td></tr><tr><td>Message size</td><td>0</td></tr><tr><td>Attachments size</td><td>68985</td></tr><tr><td>Total size</td><td>68996</td></tr><tr><td>Attachments</td><td>2</td></tr><tr><td>Attachment</td><td>TEXT.lam</td></tr><tr><td>Name Content ID</td><td>TEXT.htm 5D55196D.NYMDOMINYMADM1.200.2000019.1.5 0079.101455D5.5196D.NYMDOMLNYMADM1.103.1 70316D.1.8826.1@l9.NYMDOMLNYMADM1.100. 0.1.0.1@l8</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>fie</td></tr><tr><td>Sim</td><td>30136</td></tr><tr><td>CA</td><td>4344781,27500211381594bakatteke5</td></tr><tr><td>Hash</td><td>75789C3BD65A9D8A3382D6F04E81746117BE7C29 33470FC4474EFCAE087E44E12583A339</td></tr><tr><td>Attachment</td><td>Mantle?</td></tr><tr><td>Name Content ID</td><td>Mine.822 5D55196D.NYMDOMLNYMADM1.200.2000019.1.5 OD7A. lig453D55196D.NYMDOMLNYMADMLIOD. I 70316D.1.8326.1@l9.NYMDOMLNYMADM1.100. 0.1.0.1(418</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>38849</td></tr><tr><td>CA</td><td>Of5803eb62A006640c968f9d9856a654</td></tr><tr><td>Hash</td><td>32F9I6C66A8839C2790C383283E670BODD3F4568 5D0F8E95D0B415462CC9575C2203FE44</td></tr><tr><td>Recipients</td><td>2</td></tr><tr><td>Recipient</td><td>Charisma Edge</td></tr><tr><td>Display Name</td><td>ChariS1113 Edge</td></tr><tr><td>Email</td><td>cedgefigxip.gov</td></tr><tr><td>UUID</td><td>835115E40-I IC6-0000-B3D6-FE66A7708950</td></tr><tr><td>Distribution &#x27;Ewe</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>nydalynews@nsinydalynews.com</td></tr><tr><td>Dint) Name</td><td>nydaiynewsensinyclaiynews.com</td></tr><tr><td>Email</td><td>nydaiynews-HP2v40000016c95463235aceb426 e966eble02.30&amp;stnydalynews.com</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>fake</td></tr><tr><td>Deleted</td><td>true</td></tr><tr><td>Opened</td><td>fake</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Stearns</td><td>Normal</td></tr><tr><td>Box type Return notification when</td><td>ISA Return notification when opened fake Return notification when deleted fake</td></tr><tr><td>completed Return notification when</td><td>false Return notification when declined false</td></tr><tr><td>accepted</td><td>Law</td></tr><tr><td>Archive Version</td><td>5 ..</td></tr></tbody></table><table><thead><tr><th>Internal ID</th><th>5D55196D.NYMDOMI.NYMADM1.100.170316D.1.8 826.1@l9.NYMDOMLNYMADM1.100.0.1.0.1@l8</th></tr></thead><tbody><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Pubic</td></tr><tr><td>Account</td><td>Charisma Edge@BOP00974.ESTADMI.ESTDOMI</td></tr><tr><td>Location ID</td><td>1540843020946</td></tr><tr><td>Class Name</td><td>GW.MESSAGEMAIL</td></tr><tr><td>Enclosing Foklees</td><td>I</td></tr><tr><td>Folder</td><td>Trash</td></tr><tr><td>II)</td><td>9.NYMDOMI.NYMADMI.100.0.1.0.10618</td></tr><tr><td>Name</td><td>Trash</td></tr><tr><td>Type</td><td>Trash</td></tr><tr><td>System</td><td>um</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table><table border="1">
+<thead>
+<tr>
+<th colspan="5"><b>Audits</b></th>
+</tr>
+<tr>
+<th><b>Date</b></th>
+<th><b>Action</b></th>
+<th><b>Auditor</b></th>
+<th><b>Note</b></th>
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+<td>BOP01703.MXRADM1.MXRDOM1</td>
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+<td>Tag</td>
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+</table><p block-type='Text'>Mail Attachment</p><p block-type='Text'>Mime.822</p><p block-type='Text'></p><h4>BREAKING NEWS</h4><h1>Guards at Jeffrey Epstein&#x27;s jail mistakenly let another inmate go free; blunder came just days before accused perv&#x27;s suicide</h1><p block-type='Text'>The call that serial bank robber Michael Matthews wasn&#x27;t expecting came on Aug. 7 as he sat in his cell at Metropolitan Correctional Center — the same facility where accused pedophile Jeffrey Epstein was awaiting trial on charges of sexually abusing teenage girls.</p><p block-type='Text'>Read the latest</p><p block-type='Text'>BREAKING NEWS PRESENTED BY</p><p><img src='\_page\_684\_Picture\_10.jpeg'></p><p block-type='Text'></p><p block-type='Text'>ABOUT THIS EMAIL You received this email because you are following the Breaking News newsletter.</p><p block-type='Text'>Re: FW: MCC Visit Thursday</p><p block-type='Text'>From Lee Plourde</p><p block-type='Text'>To Adam Johnson</p><p block-type='Text'>Date 2019/08/14 14:50</p><p block-type='Text'>Subject: Re: FW: MCC Visit Thursday</p><p block-type='Text'>Attachments: TEXT.htm</p><p block-type='Text'>Thank you</p><p block-type='Text'>Sent from my Verizon, Samsung Galaxy smartphone</p><p block-type='Text'>Original messa e</p><p block-type='Text'>From: Adam Johnson &lt;</p><p block-type='Text'>Date: 8/14/19 12:53 PM (GMT-05:00)</p><p block-type='Text'>To: James Petrucci &lt;jpetrucci@bop.gov&gt;</p><p block-type='Text'>Cc: Lee Plourde &lt;Iplourde@bop.gov&gt;, Stephanie Scannell &lt;sscannell@bop.gov&gt;</p><p block-type='Text'>Subject: Fwd: FW: MCC Visit Thursday</p><p block-type='Text'>&gt;&gt; &gt; &quot;Adam Johnson&quot; 08/14/2019 12:53 &gt;&gt; &gt;</p><p block-type='Text'>Warden,</p><p block-type='Text'>As an update, the two additional participants are from the AG&#x27;s Office.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Adam</p><p block-type='Text'>Adam M. Johnson</p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'>p: (646)836-6455</p><p block-type='Text'>f. (646)836-7665</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; 8/14/2019 12:49 PM &gt;&gt; &gt;</p><p block-type='Text'>Resending, I got an error last time.</p><p block-type='Text'>From: Donaleski, Rebekah (USANYS)</p><p block-type='Text'>Sent: Wednesday, Au ust 14, 2019 12:41 PM</p><p block-type='Text'>To: Adam Johnson &lt; &gt;; Stephanie Scannell &lt;sscannell@bop.gov&gt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;</p><p block-type='Text'>Geoffrey Berman — US Attorney</p><p block-type='Text'>Audrey Strauss — Deputy US Attorney</p><p block-type='Text'>Laura Birger- Chief of the Criminal Division, SDNY</p><p block-type='Text'>Craig Stewart —Counsel to the US Attorney</p><p block-type='Text'>Russell Capone- Chief, Public Corruption Unit, SDNY</p><p block-type='Text'>Chief, Public Corruption Unit, SDNY</p><p block-type='Text'>Rebekah Donaleski- AUSA</p><p block-type='Text'>Nicholas Roos- AUSA</p><p block-type='Text'>From: Adam Johnson &lt;</p><p block-type='Text'>Sent: Wednesday, August 14, 201912:26 PM</p><p block-type='Text'>To: Stephanie Scannell &lt;sscannell@bo • . •ov&gt;; Donaleski, Rebekah (USANYS) &lt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS)</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>Not a problem. I will add them to the list. Do you have everyone&#x27;s titles?</p><p block-type='Text'>I will advise the Warden of the request that he accompany us on the tour.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Adam</p><p block-type='Text'>Adam M. Johnson</p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'>p: (646)836-6455</p><p block-type='Text'>t (646)836-7665</p><p block-type='Text'>&gt;&gt; &gt; &quot;Donaleski, Rebekah (USANYS)&quot; c &gt; 8/14/2019 12:17 PM &gt;&gt;&gt;</p><p block-type='Text'>Adam,</p><p block-type='Text'>Two additional people from DOJ will join the visit:</p><p block-type='Text'>Ed O&#x27;Callahan</p><p block-type='Text'>Tim Shea</p><p block-type='Text'>In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;nroosausa.doj.gov&gt;</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; 8/13/2019 3:58 PM &gt;&gt;&gt;</p><p block-type='Text'>Yes, thank you. Where should we go?</p><p block-type='Text'>From: Adam Johnson &lt;alOjohnson@bop.gov&gt;</p><p block-type='Text'>Sent: Tuesday, August 13, 2019 3:38 PM</p><p block-type='Text'>To: Stephanie Scannell &lt;sscannellPbop.gov&gt;; Donaleski, Rebekah (USANYS) &lt;RDonaleskiPusa.doj.gov&gt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;nroosPusa.doj.gov&gt;</p><p block-type='Text'>Subject: Re: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Adam</p><p block-type='Text'>Adam M. Johnson</p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'>p: (646)836-6455</p><p block-type='Text'>f. (646)836-7665</p><p block-type='Text'>&gt;&gt; &gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; &gt; 8/13/2019 2:05 PM &gt;&gt;&gt;</p><p block-type='Text'>Adam,</p><p block-type='Text'>The list of visitors from our office is below:</p><p block-type='Text'>Geoffrey Berman</p><p block-type='Text'>Audrey Strauss</p><p block-type='Text'>Laura Birger</p><p block-type='Text'>Craig Stewart</p><p block-type='Text'>Russell Capone</p><p block-type='Text'>Rebekah Donaleski</p><p block-type='Text'>Nicholas Roos</p><p block-type='Text'>As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein&#x27;s cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the nnoninp invpctipatinnc Pliaacp PiVP MP a rail with anv nupstinns and kat uc knnw what time and Page 17140</p><p block-type='Text'>Thanks,</p><p block-type='Text'>Rebekah Donaleski Assistant United States Attorney Southern District of New York Tel: (212) 637-2423</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>NlessagelD</td><td>5D541ECF NYMDOMLNYMADM1.100.1373875.1.7 AAA9. I</td></tr><tr><td>Message Path</td><td>xml,Mailbat 5D54 IFCF.NYMDOM INYMADM1.100 .1373875.1.7AAA9.1.xml</td></tr><tr><td>From</td><td>Lee Plourde</td></tr><tr><td>Display Name</td><td>Lce Plourde</td></tr><tr><td>Email</td><td>iplourdc@bop.gov</td></tr><tr><td>UUID</td><td>9D77B2D0-19C1-0000-A989-0200000058D0</td></tr><tr><td>Reply To</td><td>I)burde@bop.gov</td></tr><tr><td>Text</td><td>Lee Plourde</td></tr><tr><td>To</td><td>Adam lanai</td></tr><tr><td>Subject</td><td>Re: FW: MCC Visit Tlursday</td></tr><tr><td>Scheduled date</td><td>2019-08-14 1450:46</td></tr><tr><td>Creation date</td><td>2019-08-14 1450A6</td></tr><tr><td>Modified date</td><td>2019-08-141513107</td></tr><tr><td>Delivered date</td><td>2019-08-14 145056</td></tr><tr><td>Message sire</td><td>4429</td></tr><tr><td>Attachments Art</td><td>16586</td></tr><tr><td>Total sine</td><td>21026</td></tr><tr><td>Attachments</td><td>1</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name Content ID</td><td>TE)CT.htm 5D541FCF.NYMDOMINYMADM1.200.2000038.1.9 EEE3.1@455D541FCENYMDOMLNYMADM1.100.1 373875.1.7AAA9.1@1:7.NYMDOMLNYMADM1.100 .0.1.0.1@l6</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>fie</td></tr><tr><td>Size</td><td>16586</td></tr><tr><td>CA</td><td>5ed220715118ac4b6e9ba58d3a35d437</td></tr><tr><td>Hash</td><td>FEB541E97C342FIEC9D8919A940B2E7727F02B4C 1932B43354C084561C88F7CAC6F t...</td></tr><tr><td>Recipients</td><td>1</td></tr><tr><td>Recipient</td><td>Adam Johnson</td></tr><tr><td>Display Name</td><td>Adam Johnson</td></tr><tr><td>Email</td><td>a 10johnsongtop.sov</td></tr><tr><td>LTD)</td><td>2750CADO-09CA-0000-A8F4-1ACF31EA7575</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient &#x27;Uwe</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification ashen opened Return notification &#x27;then</td><td>fake Return notification when deleted fake</td></tr><tr><td>completed Return notification &quot;hen</td><td>false Return notification ashen declined fake</td></tr><tr><td>accepted</td><td>fake</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D541FCF.NYMDOMLNYMADM1.100.1373875.1.7 AAA9.1®Ig.NYMDOMLNYMADM1.100.0.1.0.1@1</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Pubic</td></tr><tr><td>Account</td><td>Adam Jolanon@BOP18939.NYMADMLNYMDOMI</td></tr><tr><td>Location II)</td><td>1540842683886</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Matrix</td></tr><tr><td>ID</td><td>7.NYMDOM LNYMADM 1.103.0. LOA @l6</td></tr><tr><td>Name</td><td>Maibox</td></tr><tr><td>Type</td><td>Matrix</td></tr><tr><td>System</td><td>Mt</td></tr></tbody></table><table>
+<tbody><tr>
+<td><span></span></td>
+<td><span></span></td></tr>
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+<td>NotShared</td></tr>
+</tbody></table><table border="1">
+<thead>
+<tr>
+<th colspan="4">Audits</th>
+</tr>
+<tr>
+<th>Date</th>
+<th>Action</th>
+<th>Auditor</th>
+<th>Note</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2019-08-23 20:47:01 EDT</td>
+<td>Created</td>
+<td>cn=Archive Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail</td>
+<td>Generated by Netmail Inc. [cn=Archive<br/>Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail]</td>
+</tr>
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+<td>2019-09-16 15:39:20 EDT</td>
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+<td>netmail.netmail.netmail</td>
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+</tr>
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+<td>2020-05-19 15:36:06 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
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+<td>2020-05-19 15:36:36 EDT</td>
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+<td>2020-05-19 14:41:56 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+</tr>
+<tr>
+<td>2020-05-19 14:38:38 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+</tr>
+</tbody>
+</table><p block-type='Text'>From Adam Johnson To James PetrucciLee PlourdeStephanie Scannell Date 2019/08/14 12:53 Subject: Fwd: FW: MCC Visit Thursday Attachments: TEXT.htm</p><p block-type='Text'>Warden,</p><p block-type='Text'>As an update, the two additional participants are from the AG&#x27;s Office.</p><p block-type='Text'>Thank you, Adam</p><p block-type='Text'>Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f (646)836-7665</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; 8/14/2019 12:49 PM &gt;&gt; &gt; Resending, I got an error last time.</p><p block-type='Text'>From: Donaleski, Rebekah (USANYS) Sent: Wednesday, Au ust 14, 2019 12:41 PM To: Adam Johnson &lt; &gt;; Stephanie Scannell &lt;sscannell@bop.gov&gt; Cc: Roos, Nicolas (USANYS) &lt; Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Ed 0&#x27;Callahan — Principal Deputy Attorney General Tim Shea — Advisor at AG&#x27;s office Geoffrey Berman — US Attorney Audrey Strauss — Deputy US Attorney Laura Birger- Chief of the Criminal Division, SDNY Craig Stewart —Counsel to the US Attorney Russell Capone- Chief, Public Corruption Unit, SDNY Chief, Public Corruption Unit, SDNY Rebekah Donaleski- AUSA Nicholas Roos- AUSA</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;nroos@usa.doj.gov&gt;</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>Not a problem. I will add them to the list. Do you have everyone&#x27;s titles?</p><p block-type='Text'>I will advise the Warden of the request that he accompany us on the tour.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Adam</p><p block-type='Text'>Adam M. Johnson</p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'>p: (646)836-6455</p><p block-type='Text'>f (646)836-7665</p><p block-type='Text'>»&gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; 8/14/2019 12:17 PM »&gt;</p><p block-type='Text'>Adam,</p><p block-type='Text'>Two additional people from DOJ will join the visit:</p><p block-type='Text'>Ed O&#x27;Callahan</p><p block-type='Text'>Tim Shea</p><p block-type='Text'>In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.</p><p block-type='Text'>From: Adam Johnson &lt;alQjohnsonebop.gov&gt;</p><p block-type='Text'>Sent: Tuesday, August 13, 2019 4:03 PM</p><p block-type='Text'>To: Stephanie Scannell &lt;sscannellPbop.gov&gt;; Donaleski, Rebekah (USANYS)</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;proos@iisa sicdpov&gt;</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!</p><p block-type='Text'>»&gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; &gt; 8/13/2019 3:58 PM »&gt;</p><p block-type='Text'>Yes, thank you. Where should we go?</p><p block-type='Text'>From: Adam Johnson &lt;a10johnson@bop.gov&gt;</p><p block-type='Text'>Sent: Tuesday, August 13, 2019 3:38 PM</p><p block-type='Text'>It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Adam</p><p block-type='Text'>Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 t (646)836-7665</p><p block-type='Text'>&gt; » &quot;Donaleski, Rebekah (USANYS)&quot; &lt; &gt; 8/13/2019 2:05 PM &gt; » Adam,</p><p block-type='Text'>The list of visitors from our office is below:</p><p block-type='Text'>Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russell Capone</p><p block-type='Text'>Rebekah Donaleski Nicholas Roos</p><p block-type='Text'>As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein&#x27;s cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.</p><p block-type='Text'>Thanks,</p><p block-type='Text'>Rebekah Donaleski Assistant United States Attorney Southern District of New York Tel: (212) 637-2423</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>XlessagelD</td><td>5D54043C.NYMDOMLNYMADM1.100.1373875.1.7AA74.1</td></tr><tr><td>Message Path</td><td>raniMairox1D54043C.NYMDOMI.NYMADMI.100.1373875.1.7AA74.1.xml</td></tr><tr><td>From</td><td>Adam Johnson</td></tr><tr><td>Display Name</td><td>Adam Johnson</td></tr><tr><td>Email</td><td>alOjohnsorerrhopgoy</td></tr><tr><td>UUID</td><td>2750CADO-09CA-0000-A8F4-1ACF31EA7575</td></tr><tr><td>Reply To</td><td>alOjohresonOrhorigoy</td></tr><tr><td>Test</td><td>Adam Johnson</td></tr><tr><td>To</td><td>James Petrucci</td></tr><tr><td>Cc</td><td>Lee Plourde; Stephanie Scannell</td></tr><tr><td>Subject</td><td>Pied: FW: MCC VISII Thursday</td></tr><tr><td>Scheduled date</td><td>2019-08-14 1213:16</td></tr><tr><td>Creation date</td><td>2019-08-14 1253:16</td></tr><tr><td>Modified daft</td><td>2019-08-14 152724</td></tr><tr><td>Delivered date</td><td>2019-08-14 1253:16</td></tr><tr><td>Message size</td><td>3922</td></tr><tr><td>Attachments size</td><td>15728</td></tr><tr><td>Total sift</td><td>19661</td></tr><tr><td>Attachments</td><td>1</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name Content ID</td><td>TEXT.htm 5D54043C.NYMDOMI.NYMADM1.20920000A0.I.I 4789A. hg455D54013C.NYMDOMI.NYMADM1.1CO. 1373875.1.7AA74.1®1:7.NYMDOMINYMADM1.100.0.1.0.1®16</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>fie</td></tr><tr><td>Size</td><td>15728</td></tr><tr><td>Date</td><td>2019-08-14 0853:13</td></tr><tr><td>CA</td><td>c70011c7tba6e5bfad9ce6e4033c0b60</td></tr><tr><td>Hash</td><td>3A9B3541DEAF6AF5F0B9F9F051475D5A2E4871C3 E26069E37E2DE3E,805C5E671C7EACBED</td></tr><tr><td>Recipient.-</td><td>3</td></tr><tr><td>Recipient</td><td>James Petrucci</td></tr><tr><td>Display Name</td><td>James Petrucci</td></tr><tr><td>Email</td><td>jpetrucc bojxgov</td></tr><tr><td>H.J1HIIHHHH</td><td>70607060868622•00400011:44-4lAAEEHH77777741880505</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Dells e red</td><td>2019-08-14 125342</td></tr><tr><td>DounloadedRyThirdParty</td><td>2019-08-14125405</td></tr><tr><td>Opened</td><td>2019-08-14 1527/3</td></tr><tr><td>Recipient</td><td>Lee Plourde</td></tr><tr><td>Display Name</td><td>Lee Pbtmle</td></tr><tr><td>Email</td><td>Iplourdc@&#x27;bop.gov</td></tr><tr><td>UUID</td><td>9D77B2D0-1901-0000-A989-0200000058D0</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Delivered</td><td>2019-08-141253:16</td></tr><tr><td>DossnloadedByThIrdP</td><td>2019-08-14125331</td></tr><tr><td>Opened</td><td>2019-08.14145035</td></tr><tr><td>Recipient</td><td>Stephanie Scannell</td></tr><tr><td>Display Name</td><td>Stephanie Scannel</td></tr><tr><td>Email</td><td>sscannel@bop.gov</td></tr><tr><td>UUI I)</td><td>15A65E10-0C33.000OA3E7-68A606415CAD</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Delis e red</td><td>2019-08-14 1253:16</td></tr><tr><td>Opened</td><td>2019-08-14 1258:40</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delis cry until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>fake</td></tr></tbody></table><table><thead><tr><th>Security</th><th>Normal</th></tr></thead><tbody><tr><td>Box type</td><td>ScM Items</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>completed</td><td>false</td></tr><tr><td>accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal II)</td><td>5D54O43C.NYMDOMI.NYMADMI.100.1373875.1,7 AA74.I®lf7.NYMDOMLNYMADM 1.100.0.1.0. 1.100.0.1.0. I @ I</td></tr><tr><td>Source</td><td>sent</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>Adam Johnson@BOP I8939.NYMADM LNYMDOMI</td></tr><tr><td>Location II)</td><td>154O8476n3886</td></tr><tr><td>Class Name</td><td>GW.MESSAGEMAIL</td></tr><tr><td>Enclosing Folders</td><td>I</td></tr><tr><td>Folder</td><td>Matox</td></tr><tr><td>ID</td><td>7.NYMDOMLNYMADMI.I00.0.I.O.I(4/16</td></tr><tr><td>Name</td><td>Melbas</td></tr><tr><td>Type</td><td>Matox</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NoiShared</td></tr></tbody></table><table><thead><tr><th></th><th></th><th>Audits</th><th></th></tr></thead><tbody><tr><td>Date</td><td>Action</td><td>Auditor en-Archive Agent 1-Daly Archivc3</td><td>Note Generated by Neutral Inc. [en-Archive</td></tr><tr><td>2019-08-23 20A727 EDT</td><td>Created</td><td></td><td></td></tr><tr><td></td><td></td><td>-rimed</td><td>Alen-I-Dak i Archive3 .lob.en-Jobscni.GWOpenNoclexn-archiviign Jobsn-JobssteGiOpenNodextrarchiving.o -motif]</td></tr><tr><td>2019-09-16 15:3920 EDT</td><td>Exported</td><td>neunailnetmailneurail</td><td>Exported by nennainetmainetmail</td></tr><tr><td>2020-05-191536106 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOMI</td><td>Responsive</td></tr><tr><td>2020-05-19153636 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.NIXRDOMI</td><td>Responsive</td></tr><tr><td>2020-05-19153006 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.NINIt DOMI</td><td>Responsive</td></tr><tr><td>2020-051914x4136 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.NIXRDOMI</td><td>Milted</td></tr><tr><td>2020-05-19 143838 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOMI</td><td>Flaigted</td></tr></tbody></table><p block-type='Text'>From &quot;Donaleski, Rebekah (USANYS)&quot; To Adam Johnson, Stephanie Scannell Date 2019/08/14 12:49 Subject: FW: MCC Visit Thursday Attachments: TEXT.htm, Mime.822</p><p block-type='Text'>Resending, I got an error last time.</p><p block-type='Text'>From: Donaleski, Rebekah (USANYS) Sent: Wednesday, Au ust 14, 2019 12:41 PM To: Adam Johnson &lt; &gt;; Stephanie Scannell &lt;sscannell@bop.gov&gt; Cc: Roos, Nicolas (USANYS) &lt; Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Ed 0&#x27;Callahan — Principal Deputy Attorney General Tim Shea — Advisor at AG&#x27;s office Geoffrey Berman — US Attorney Audrey Strauss — Deputy US Attorney Laura Birger- Chief of the Criminal Division, SDNY Craig Stewart-Counsel to the US Attorney Russell Capone- Chief, Public Corruption Unit, SDNY Chief, Public Corruption Unit, SDNY Rebekah Donaleski- AUSA Nicholas Roos- AUSA</p><p block-type='Text'>From: Adam Johnson ca10johnson@boo.gov&gt; Sent: Wednesday, August 14, 2019 12:26 PM To: Stephanie Scannell &lt;sscannellOboo,gov&gt;; Donaleski, Rebekah (USANYS) &lt;RD\_o\_n\_ale stausa-d\_olgOv&gt; Cc: Roos, Nicolas (USANYS) &lt;nroosi gov&gt; Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>Not a problem. I will add them to the list. Do you have everyone&#x27;s titles?</p><p block-type='Text'>I will advise the Warden of the request that he accompany us on the tour.</p><p block-type='Text'>Thank you, Adam</p><p block-type='Text'>Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 15e Park Rnw</p><p block-type='Text'>New York, New York 10007 p: (646)836-6455 F. (646)836-7665</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; 8/14/2019 12:17 PM &gt;&gt; &gt; Adam,</p><p block-type='Text'>Two additional people from DOJ will join the visit:</p><p block-type='Text'>Ed O&#x27;Callahan Tim Shea</p><p block-type='Text'>In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.</p><p block-type='Text'>From: Adam Johnson &lt;al0johnsonPbop.gov&gt;</p><p block-type='Text'>Sent: Tuesday, August 13, 2019 4:03 PM</p><p block-type='Text'>To: Ste hanie Scannell &lt; &gt;; Donaleski, Rebekah (USANYS)</p><p block-type='Text'>&lt; &gt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; &gt; 8/13/2019 3:58 PM &gt;&gt;&gt; Yes, thank you. Where should we go?</p><p block-type='Text'>From: Adam Johnson &lt;a10johnsonPbop gov&gt;</p><p block-type='Text'>Sent: Tuesday, August 13, 2019 3:38 PM</p><p block-type='Text'>To: Stephanie Scannell &lt;sscannellPbop.gov&gt;; Donaleski, Rebekah (USANYS)</p><p block-type='Text'></p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;</p><p block-type='Text'>Subject: Re: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?</p><p block-type='Text'>Thank you, Adam</p><p block-type='Text'>Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 IgAANR/R-7gAC</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt;Rebekah.Donaleski(ftscloj.gov&gt; 8/13/2019 2:05 PM &gt;&gt;&gt; Adam,</p><p block-type='Text'>The list of visitors from our office is below:</p><p block-type='Text'>Geoffrey Berman</p><p block-type='Text'>Audrey Strauss</p><p block-type='Text'>Laura Birger</p><p block-type='Text'>Craig Stewart</p><p block-type='Text'>Russe</p><p block-type='Text'></p><p block-type='Text'>lRebekah Donaleski</p><p block-type='Text'>Nicholas Roos</p><p block-type='Text'>As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein&#x27;s cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.</p><p block-type='Text'>Thanks,</p><p block-type='Text'>Rebekah Donaleski</p><p block-type='Text'>Assistant United States Attorney</p><p block-type='Text'>Southern District of New York</p><p block-type='Text'>Tel: (212) 637-2423</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessagelD</td><td>5D54036D.NYMDOMLNYMADMI.100.1373875.1.7 AA71.I</td></tr><tr><td>Message Path</td><td>xml Mailboxl5D54036D.NYMDOMINYMADMI.100 .1373875.1.7AA71.1.xml</td></tr><tr><td>From</td><td>&quot;Dona kski Rebekah (USANYS)&quot;</td></tr><tr><td>Display Name</td><td>&quot;Donaicski, Rebekah (USANYS)&quot;</td></tr><tr><td>Email</td><td>RebekaltDonakski@usdoigov</td></tr><tr><td>UUID Reply To</td><td>9AA42C84-1608-0000-B60A-S9A17I8CFAEF</td></tr><tr><td>Text</td><td>&quot;Doeuleski, Rebekah (USANYS)&quot;</td></tr><tr><td>To</td><td>Adam Mira Stephanie Scamel</td></tr><tr><td>Subject</td><td>FIV: MCC Visa Thursday</td></tr><tr><td>Scheduled date</td><td>2019-08-14 1249:18</td></tr><tr><td>Creation date</td><td>2019-08-14 1249:18</td></tr><tr><td>Modified date</td><td>2019-08-14 1547:18</td></tr><tr><td>Delivered date</td><td>2019-08-14 12,49:50</td></tr><tr><td>Message size</td><td>3918</td></tr><tr><td>Attachments size</td><td>47612</td></tr><tr><td>Total size</td><td>51541</td></tr><tr><td>Attachments</td><td>2</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name Content ID</td><td>TEXT.htm 5D54036D.NYMDOMI.NYMADM1.200.2000041.1.4 E683.1®45D540360.NYMDOMI.NYMADMI.100.1 373875.1.7AA71.1@1:7.NYMDOMLNYMADMI.I00.0.1.016j)16</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>ilk</td></tr><tr><td>Size</td><td>15570</td></tr><tr><td>CA</td><td>856a865bIalc6e9724571227416209435</td></tr><tr><td>Hash</td><td>E429A4B5DE013831D6574E9921B7EF84046A91B3B IAC2763476B006939EF475D01B838B30</td></tr><tr><td>Attachment</td><td>Mine.822</td></tr><tr><td>Name Content ID</td><td>Mine.822 5D54036D.NYMDOMI.NYMADM1.200.2000041.1.4 E684.1®453D54036D.NYMDOMI.NYMADMI.100.1 373875.1.7AA71.10:7.NYMDOMI.NYMADMI.100.0.1.0.1®16</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>ilk</td></tr><tr><td>Size</td><td>32042</td></tr><tr><td>CA</td><td>laa7ba7le 15575329c26ede 16940392</td></tr><tr><td>Hash</td><td>FA46B6A9A5306000OCFD977C0E2OFDAA84D5C2DC BD I I5DC53F I 8724C9D6E385A2A0I 8463</td></tr><tr><td>Recipients</td><td>2</td></tr><tr><td>Recipient</td><td>AdamJohnson</td></tr><tr><td>Display Name</td><td>Adam Johnson</td></tr><tr><td>Email</td><td>a 10jahrson4bop.gov</td></tr><tr><td>UUID</td><td>2750CADO-09CA-0C00-A8F4-1ACF31EA7575</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient That</td><td>User</td></tr><tr><td>Recipient</td><td>Stephanie Scannell</td></tr><tr><td>Display Name</td><td>Stephanie Scamel</td></tr><tr><td>Email</td><td>sscannel@boixgov</td></tr><tr><td>ULM</td><td>15A65E10-0C33-0000-A3E7-68A606415CAD</td></tr><tr><td>Distribution &#x27;I&#x27;ve</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay de livery until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>Mt</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification Mien opened Return notification when</td><td>fake Return notification when deleted fake</td></tr><tr><td>completed</td><td>false Return notification Mien declined fake</td></tr></tbody></table><table border="1">
+<tr>
+<td><b>Return notification when accepted</b></td>
+<td>false</td>
+</tr>
+<tr>
+<td><b>Archive Version</b></td>
+<td>5.3</td>
+</tr>
+<tr>
+<td><b>Internal ID</b></td>
+<td>5D54036D.NYMDOM1.NYMADM1.100.1373875.1.7 AA71.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1<br/>6</td>
+</tr>
+<tr>
+<td><b>Source</b></td>
+<td>received</td>
+</tr>
+<tr>
+<td><b>Class</b></td>
+<td>Public</td>
+</tr>
+<tr>
+<td><b>Account</b></td>
+<td>Adam Johnson@BOP18939.NYMADM1.NYMDOM1</td>
+</tr>
+<tr>
+<td><b>Location ID</b></td>
+<td>1540842683886</td>
+</tr>
+<tr>
+<td><b>Class Name</b></td>
+<td>GW.MESSAGE.MAIL</td>
+</tr>
+<tr>
+<td><b>Enclosing Folders</b></td>
+<td>1</td>
+</tr>
+<tr>
+<td>    <b>Folder</b></td>
+<td>Mailbox</td>
+</tr>
+<tr>
+<td>    <b>ID</b></td>
+<td>7.NYMDOM1.NYMADM1.100.0.1.0.1@16</td>
+</tr>
+<tr>
+<td>    <b>Name</b></td>
+<td>Mailbox</td>
+</tr>
+<tr>
+<td>    <b>Type</b></td>
+<td>Mailbox</td>
+</tr>
+<tr>
+<td>    <b>System</b></td>
+<td>true</td>
+</tr>
+<tr>
+<td>    <b>Share Type</b></td>
+<td>NotShared</td>
+</tr>
+</table><table border="1">
+<thead>
+<tr>
+<th colspan="5">Audits</th>
+</tr>
+<tr>
+<th>Date</th>
+<th>Action</th>
+<th>Auditor</th>
+<th>Note</th>
+<td></td>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2019-08-23 20:47:29 EDT</td>
+<td>Created</td>
+<td>cn=Archive Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail</td>
+<td>Generated by Netmail Inc. [cn=Archive<br/>Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail]</td>
+<td></td>
+</tr>
+<tr>
+<td>2019-09-16 15:39:20 EDT</td>
+<td>Exported</td>
+<td>netmail.netmail.netmail</td>
+<td>Exported by netmail.netmail.netmail</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 15:36:06 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 15:36:36 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 15:30:06 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 14:41:56 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 14:38:38 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+<td></td>
+</tr>
+</tbody>
+</table><p block-type='Text'>Mime.822</p><p block-type='Text'>From: &quot;Donaleski, Rebekah (USANYS To: Adam Johnson Subject: FW: MCC Visit Thursday Sent: Wed, 14 Aug 2019 16:49:18 +0000 , Stephanie Scannell &lt;sscannell@bop.gov&gt;</p><p block-type='Text'>Resending, I got an error last time.</p><p block-type='Text'>From: Donaleski, Rebekah (USANYS) Sent: Wednesday, Au ust 14, 2019 12:41 PM To: Adam Johnson &gt;; Ste hanie Scannell &lt;sscannell@bop.gov&gt; Cc: Roos, Nicolas (USANYS) &lt; Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Ed O&#x27;Callahan — Principal Deputy Attorney General Tim Shea — Advisor at AG&#x27;s office Geoffrey Berman — US Attorney Audrey Strauss — Deputy US Attorney Laura Birger- Chief of the Criminal Division, SDNY Craig Stewart —Counsel to the US Attorney Russell Capone- Chief, Public Corruption Unit, SDNY Chief, Public Corruption Unit, SDNY Rebekah Donaleski- AUSA Nicholas Roos- AUSA</p><p block-type='Text'>From: Adam Johnson &lt; Sent: Wednesday, August 14, 2019 12:26 PM To: Stephanie Scannell &lt;sscannell bo ov&gt;; Donaleski, Rebekah (USANYS) &lt; Cc: Roos, Nicolas (USANYS) &lt; &gt; Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>Not a problem. I will add them to the list. Do you have everyone&#x27;s titles?</p><p block-type='Text'>I will advise the Warden of the request that he accompany us on the tour.</p><p block-type='Text'>Thank you, Adam</p><p block-type='Text'>Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665</p><p block-type='Text'>&gt;&gt; &gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; &gt; 8/14/2019 12:17 PM &gt;&gt; &gt; Adam,</p><p block-type='Text'>Sent: Tuesday, August 13, 2019 4:03 PM</p><p block-type='Text'>To: Stephanie Scannell &lt;sscannell bo ov&gt;; Donaleski, Rebekah (USANYS) &lt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt; &gt;</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!</p><p block-type='Text'>&gt;&gt; &gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; &gt; 8/13/2019 3:58 PM &gt;&gt; &gt;</p><p block-type='Text'>Yes, thank you. Where should we go?</p><p block-type='Text'>From: Adam Johnson &lt;</p><p block-type='Text'>Sent: Tuesday, August 13, 2019 3:38 PM</p><p block-type='Text'>To: Stephanie Scannell &lt;sscannell bo ov&gt;. Donaleski, Rebekah (USANYS) &lt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS)</p><p block-type='Text'>Subject: Re: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Adam</p><p block-type='Text'>Adam M. Johnson</p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'>p: (646)836-6455</p><p block-type='Text'>f: (646)836-7665</p><p block-type='Text'>&gt;&gt; &gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; &gt; 8/13/2019 2:05 PM &gt;&gt; &gt;</p><p block-type='Text'>Adam,</p><p block-type='Text'>The list of visitors from our office is below:</p><p block-type='Text'>Geoffrey Berman</p><p block-type='Text'>Audrey Strauss</p><p block-type='Text'>Laura Birger</p><p block-type='Text'>Craig Stewart</p><p block-type='Text'>Russe</p><p block-type='Text'>lRebekah Donaleski</p><p block-type='Text'>Nicholas Roos</p><p block-type='Text'>As discussed, we would like to see the 2n° floor pscyh observation and suicide watch area; the 9&#x27; floor SHU, and Epstein&#x27;s cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3r° floor bridge.</p><p block-type='Text'>From Adam Johnson To Rebekah Donaleski, Stephanie Scannell Date 2019/08/15 09:39 Subject: RE: MCC Visit Thursday Attachments: TEXT.htm</p><p block-type='Text'>Thanks! I just walked Mr. O&#x27;Callahan and Mr. Shea over to meet with the Regional Director and new Warden.</p><p block-type='Text'>&gt;&gt; &gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; FBI SA Amanda Moore FBI TFO Mic • DOJ OIG S DOJ OIG S &gt; 8/15/2019 9:31 AM &gt; »</p><p block-type='Text'>From: Adam Johnson &lt;al0johnson@bop.gov&gt;</p><p block-type='Text'>Sent: Thursday, August 15, 2019 8:54 AM</p><p block-type='Text'>To: Stephanie Scannell &lt;sscannell@bop.gov&gt;; Donaleski, Rebekah (USANYS) c Subject: Re: MCC Visit Thursday</p><p block-type='Text'>Sorry about the abrupt prior email. I was hoping to get the names so we could ensure we have enough vests for everyone.</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; &gt; 8/14/201910:56 PM &gt;&gt;&gt; I just found out that additional law enforcement agents will be joining but I don&#x27;t know how many and who. I asked. I&#x27;m sorry!</p><p block-type='Text'>On Aug 14, 2019, at 12:49 PM, Donaleski, Rebekah (USANYS) &lt; &gt; wrote:</p><p block-type='Text'>&lt;!--(if mso 9]--&gt; &lt;!--rendif)--&gt;</p><p block-type='Text'>Resending, I got an error last time.</p><p block-type='Text'>From: Donaleski, Rebekah (USANYS)</p><p block-type='Text'>Sent: Wednesday, August 14, 2019 12:41 PM</p><p block-type='Text'>To: Adam Johnson &lt;a 10john onPbo ov&gt;; Stephanie Scannell &lt;sscannellPbop.gov&gt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt; &gt;</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Ed O&#x27;Callahan — Principal Deputy Attorney General</p><p block-type='Text'>Tim Shea — Advisor at AG&#x27;s office</p><p block-type='Text'>Geoffrey Berman — US Attorney</p><p block-type='Text'>Audrey Strauss — Deputy US Attorney</p><p block-type='Text'>Laura Birger- Chief of the Criminal Division, SDNY</p><p block-type='Text'>Craig Stewart —Counsel to the US Attorney</p><p block-type='Text'>Russell Capone- Chief, Public Corruption Unit, SDNY</p><p block-type='Text'>Chief, Public Corruption Unit, SDNY</p><p block-type='Text'>• • •••• • • • • `swill ••••• • • •.•-• • • •-• &quot; ••• • 1,— ••••,.• - Sent: Wednesday, August 14, 2019 12:26 PM To: Ste hanie Scannell &lt; a &gt;; Donaleski, Rebekah (USANYS) Cc: Roos, Nicolas (USANYS)&lt;nroosf@usa.dQj gov&gt; Subject: RE: MCC Visit Thursday Hi Rebekah, Not a problem. I will add them to the list. Do you have everyone&#x27;s titles? I will advise the Warden of the request that he accompany us on the tour. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665</p><p block-type='Text'>&gt; » &quot;Donaleski, Rebekah (USANYS)&quot; &lt; 8/14/2019 12:17 PM &gt;&gt; &gt;</p><p block-type='Text'>Adam, Two additional people from Dal will join the visit: Ed O&#x27;Callahan Tim Shea In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.</p><p block-type='Text'>From: Adam Johnson &lt;a 10johnsonPbop.gov&gt; Sent: Tuesday, August 13, 2019 4:03 PM To: Ste hanie Scannell &lt;sscannellObop.gov&gt;; Donaleski, Rebekah (USANYS)</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt; Subject: RE: MCC Visit Thursday If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!</p><p block-type='Text'>&gt; » &quot;Donaleski, Rebekah (USANYS)&quot; &lt; 8/13/2019 3:58 PM &gt; &gt; Yes, thank you. Where should we go?</p><p block-type='Text'>From: Adam Johnson &lt;a 10johnsonObop.gov&gt; Sent: Tuesday, August 13, 2019 3:38 PM To: Stephanie Scannell &lt;ssc nnellPboa.go\_v&gt;; Donaleski, Rebekah (USANYS) &lt;RDonaleski@usa.doj gov&gt; Cc: Roos, Nicolas (USANYS) &lt; Subject: Re: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah, It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff? Thank you, Adam</p><p block-type='Text'>moarn rvi. JOrlrlSOrl Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665</p><p block-type='Text'>&gt; » &quot;Donaleski, Rebekah (USANYS)&quot; &lt;Rebekah DonaleskiPusdoj gov&gt; 8/13/2019 2:05 PM</p><p block-type='Text'>&gt; &gt;</p><p block-type='Text'>Adam,</p><p block-type='Text'>The list of visitors from our office is below:</p><p block-type='Text'>Geoffrey Berman</p><p block-type='Text'>Audrey Strauss</p><p block-type='Text'>Laura Birger</p><p block-type='Text'>Craig Stewart</p><p block-type='Text'>Russe</p><p block-type='Text'></p><p block-type='Text'>lRebekah Donaleski</p><p block-type='Text'>Nicholas Roos</p><p block-type='Text'>As discussed, we would like to see the r d floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein&#x27;s cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.</p><p block-type='Text'>Thanks,</p><p block-type='Text'>Rebekah Donaleski</p><p block-type='Text'>Assistant United States Attorney</p><p block-type='Text'>Southern District of New York</p><p block-type='Text'>Tel: (212) 637-2423</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>NlessagelD</td><td>5D55285B.NYMDOMI.NYMADMI.100.1373875.1.7 AB34.1</td></tr><tr><td>Message Path</td><td>xmltslaibox/5O55285B.NYMDOMI.NYMADM1.100 .1373875. I.7AB34.1.xml</td></tr><tr><td>From</td><td>Adam Johnson</td></tr><tr><td>Display Name</td><td>Adam Johnson</td></tr><tr><td>Email</td><td>a 10johnsonglop.gov</td></tr><tr><td>UUID</td><td>2750CAD0-09CA-0000-A8F4-1ACF31EA7575</td></tr><tr><td>Reply To</td><td>a 103ohrson(Okop.gov</td></tr><tr><td>Text</td><td>Adam Johnson</td></tr><tr><td>To</td><td>Rebekah Donakskk Stephanie Scannell</td></tr><tr><td>Subject</td><td>RE: MCC Visit Thinday</td></tr><tr><td>Scheduled date</td><td>2019-0&amp;1509-3939</td></tr><tr><td>Creation date</td><td>2019-08-15 09-3939</td></tr><tr><td>Modified date</td><td>2019-08-15 120839</td></tr><tr><td>Delivered date</td><td>201908.1509.39:39</td></tr><tr><td>Message size</td><td>4486</td></tr><tr><td>Attachments size</td><td>15967</td></tr><tr><td>Total size</td><td>20464</td></tr><tr><td>Attachments</td><td>I</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name Content ID</td><td>TEXT.htm 5D55285B.NYMDOMI.NYMADM1.200.20000A01.1 4799D.1Q455D55285B.NYMDOMI.NYMADMI.100. 1373875.1.7A1334.1@1:7.NYMOOMI.NYMAI3M1.10 0.0.1.0.1@l6</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Tpe</td><td>fie</td></tr><tr><td>Size</td><td>15967</td></tr><tr><td>Date</td><td>2019.0845 053934 653e7719c9557c48e957de31(45c2690</td></tr><tr><td>Flash</td><td>AE87124289F6530073C602100ADAB8B5A5BC4C69 F29FD049E125419B6AEB5792CE82BEA6</td></tr><tr><td>Recipients</td><td>2</td></tr><tr><td>Recipient</td><td>Rebekah Donaksks</td></tr><tr><td>Display Name Email</td><td>Rebekah Donakski</td></tr><tr><td>UUID</td><td>9AA42O4-1608-0000-B60A-89A1718CFAEF</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Delivered</td><td>2019-08.15 093950</td></tr><tr><td>Transferred</td><td>2019-08-15093940</td></tr><tr><td>Recipient</td><td>Stephamc Semliki</td></tr><tr><td>Display Name</td><td>Stephanie Searmel</td></tr><tr><td>Email</td><td>sscannekokop.gov</td></tr><tr><td>UUID</td><td>I 5A65E10-0C33-00M-A3E7-68A606415CAD</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Delivered</td><td>20194845 09&#x27;3939</td></tr><tr><td>Opened</td><td>2019-08-15 12A8:40</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Norms]</td></tr><tr><td>Box type</td><td>Sent Items</td></tr><tr><td>Return notification when opened Return notification when</td><td>fake Return notification ..hen deleted fake</td></tr><tr><td>completed Return notification when</td><td>false Return notification when declined fake</td></tr><tr><td>accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>internal ID</td><td>5D55285B.NYMDOMI.NYMADM1.100.1373875.1.7 ABM.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@1 6</td></tr></tbody></table><table><thead><tr><th>Source</th><th>sent</th></tr></thead><tbody><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>Adam JohnsokaSOP I8939.NYMADMLNYMDOMI</td></tr><tr><td>Location ID</td><td>I S40842683886</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>I</td></tr><tr><td>Folder</td><td>Mai:ox</td></tr><tr><td>ID</td><td>7.NYMDOMLNYMA DMI. 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[cn-Archive</td></tr><tr><td>2019-08-23 204452 EDT</td><td>Created</td><td></td><td></td></tr><tr><td></td><td></td><td>tonna</td><td>Alen-I-Dak i Archive3 hibxri-JobsAntGIVOpenNocleantrchivitg4 Joban-JobssteGiOpcnNedextrarchiving.o -nautili</td></tr><tr><td>2019-09-16 15:3931 EDT</td><td>Exposed</td><td>neimailnetmailnetimil</td><td>Exported by netmainetmainetmail</td></tr><tr><td>2020-05-19 1536106 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXFtDOMI</td><td>Responsive</td></tr><tr><td>2020-05-19 1536:36 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.NIXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 153006 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.NIXRDOMI</td><td>Responsive</td></tr><tr><td>2020-05-19 15:35:31 EDT</td><td>Tag</td><td>R OP01703.MXRADMI.NIXRDOMI</td><td>Responsive</td></tr><tr><td>2020-05-19 144136 EDT</td><td>Tag</td><td>BOP01703.NIXRADMI.MXRDOMI</td><td>Fb8Red</td></tr><tr><td>2020-05-19 14:3838 EDT</td><td>Tag</td><td>ROP01703.MXRADMI.MXRDOM1</td><td>Fbgged</td></tr></tbody></table><h4>RE: N1CC Visit Thursday</h4><p block-type='Text'>From &quot;Donaleski, Rebekah (USANYS)&quot; To Adam Johnson, Stephanie Scannell Date 2019/08/15 09:31 Subject: RE: MCC Visit Thursday Attachments: TEXT.htm, Mime.822</p><p block-type='Text'>FBI SA Amanda Moore</p><p block-type='Text'>FBI TFO Mic •</p><p block-type='Text'>DOJ OIG SA DOJ OIG SA</p><p block-type='Text'>From: Adam Johnson &lt;</p><p block-type='Text'>Sent: Thursday, August 15, 2019 8:54 AM</p><p block-type='Text'>To: Stephanie Scannell &lt;sscannell@bop.gov&gt;; Donaleski, Rebekah (USANYS) &lt;</p><p block-type='Text'>Subject: Re: MCC Visit Thursday</p><p block-type='Text'>Sorry about the abrupt prior email. I was hoping to get the names so we could ensure we have enough vests for everyone.</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; &gt; 8/14/2019 10:56 PM &gt;&gt;&gt; I just found out that additional law enforcement agents will be joining but I don&#x27;t know how many and who. I asked. I&#x27;m sorry!</p><p block-type='Text'>On Aug 14, 2019, at 12:49 PM, Donaleski, Rebekah (USANYS) &lt; &gt; wrote:</p><p block-type='Text'>mso 9J--&gt; &lt;!--rendif)--&gt;</p><p block-type='Text'>Resending, I got an error last time.</p><p block-type='Text'>From: Donaleski, Rebekah (USANYS)</p><p block-type='Text'>Sent: Wednesday, Au ust 14, 2019 12:41 PM</p><p block-type='Text'>To: Adam Johnson &lt; &gt;; Stephanie Scannell &lt;sscannelk@boo.gov&gt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;nroosPusa.doj.gov&gt;</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Ed O&#x27;Callahan — Principal Deputy Attorney General</p><p block-type='Text'>Tim Shea — Advisor at AG&#x27;s office</p><p block-type='Text'>Geoffrey Berman — US Attorney</p><p block-type='Text'>Audrey Strauss — Deputy US Attorney</p><p block-type='Text'>Laura Birger- Chief of the Criminal Division, SDNY</p><p block-type='Text'>Craig Stewart —Counsel to the US Attorney</p><p block-type='Text'>Russell Capone- Chief, Public Corruption Unit, SDNY</p><p block-type='Text'>Chief, Public Corruption Unit, SDNY</p><p block-type='Text'>Rebekah Donaleski- AUSA</p><p block-type='Text'>Nicholas Roos- AUSA</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>Not a problem. I will add them to the list. Do you have everyone&#x27;s titles?</p><p block-type='Text'>I will advise the Warden of the request that he accompany us on the tour.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Adam</p><p block-type='Text'>Adam M. Johnson</p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'>p: (646)836-6455</p><p block-type='Text'>f: (646)836-7665</p><p block-type='Text'>&gt;&gt; &gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; &gt; 8/14/2019 12:17 PM</p><p block-type='Text'>&gt;&gt; &gt;</p><p block-type='Text'>Adam,</p><p block-type='Text'>Two additional people from DOJ will join the visit:</p><p block-type='Text'>Ed O&#x27;Callahan</p><p block-type='Text'>Tim Shea</p><p block-type='Text'>In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.</p><p block-type='Text'>From: Adam Johnson &lt;al0johnsonPbop.gov&gt;</p><p block-type='Text'>Sent: Tuesday, August 13, 2019 4:03 PM</p><p block-type='Text'>To: Ste hanie Scannell &lt;sscannell@bop.gov&gt;; Donaleski, Rebekah (USANYS)</p><p block-type='Text'></p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) C &gt;</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!</p><p block-type='Text'>&gt;&gt; &gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; &gt; 8/13/2019 3:58 PM</p><p block-type='Text'>&gt; &gt;</p><p block-type='Text'>Yes, thank you. Where should we go?</p><p block-type='Text'>From: Adam Johnson &lt;</p><p block-type='Text'>Sent: Tuesday, August 13, 2019 3:38 PM</p><p block-type='Text'>To: Stephanie Scannell &lt;sscannell@bop.gov&gt;; Donaleski, Rebekah (USANYS)</p><p block-type='Text'>&lt;RDonaleski@usa.doj.gov&gt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;</p><p block-type='Text'>Subject: Re: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Adam</p><p block-type='Text'>Adam M. Johnson</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'>p: (646)836-6455</p><p block-type='Text'>f: (646)836-7665</p><p block-type='Text'>&gt;&gt; &gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt;Rebekah.DonaleskiPusdoj.gov&gt; 8/13/2019 2:05 PM</p><p block-type='Text'>&gt;&gt; &gt;</p><p block-type='Text'>Adam,</p><p block-type='Text'>The list of visitors from our office is below:</p><p block-type='Text'>Geoffrey Berman</p><p block-type='Text'>Audrey Strauss</p><p block-type='Text'>Laura Birger</p><p block-type='Text'>Craig Stewart</p><p block-type='Text'>Russe</p><p block-type='Text'></p><p block-type='Text'>lRebekah Donaleski</p><p block-type='Text'>Nicholas Roos</p><p block-type='Text'>As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein&#x27;s cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.</p><p block-type='Text'>Thanks,</p><p block-type='Text'>Rebekah Donaleski</p><p block-type='Text'>Assistant United States Attorney</p><p block-type='Text'>Southern District of New York</p><p block-type='Text'>Tel: (212) 637-2423</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>Message ID</td><td>5D55268D.NYMDOMI.NYMADMI.I00.1373875.1.7 AB30.1</td></tr><tr><td>Message Path</td><td>xml Mailboxl5D55268D.NYMDOMI.NYMADMI.100 .1373875.1.7AB30.1.xml</td></tr><tr><td>From</td><td>&quot;Dona kski. Rebekah (USANYS)&quot;</td></tr><tr><td>Display Name</td><td>&quot;Donalcski, Rebekah (USANYS)&quot;</td></tr><tr><td>Email</td><td>RebekaltDonakskigusdoigov</td></tr><tr><td>UUID Reply To</td><td>9AA42C84-l608-000(-B60A-89AI7I8CFAEF</td></tr><tr><td>Text</td><td>&quot;Donaleski. Rebekah (USANYS)&quot;</td></tr><tr><td>To</td><td>Adam 3thmon: Stephanie Scannel</td></tr><tr><td>Subject</td><td>RE MCC VIA Thursday</td></tr><tr><td>Scheduled date</td><td>2019-08-150931:49</td></tr><tr><td>Creation date</td><td>201908.150931A9</td></tr><tr><td>Modified date</td><td>2019-08-15093939</td></tr><tr><td>Delivered date</td><td>201948.15093138</td></tr><tr><td>Message size</td><td>4805</td></tr><tr><td>Attachments size</td><td>49679</td></tr><tr><td>Total size</td><td>54495</td></tr><tr><td>Attachments</td><td>2</td></tr><tr><td>Attachment</td><td>TFJCEhtm</td></tr><tr><td>Name Content ID</td><td>TEXT.hnn 5D55268D.NYMDOMI.NYMADMI.200.2000052.1.6 53AC.1®453D552611D.NYMDOMI.NYMADMI.100.1 373875.1.7AB30.1@la.NYMDOMI.NYMADM1.100 .0.1.0.1@l6</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>ft</td></tr><tr><td>Size</td><td>16110</td></tr><tr><td>CA</td><td>24057202558a56aBcfab66027c4d8fa</td></tr><tr><td>Hash</td><td>0F1490FA4DDA72A2C9IDF27O33FA020391056CF4 E898110F2610B2A1FA0EB78030F4BC88</td></tr><tr><td>Attachment</td><td>Mine.822</td></tr><tr><td>Name Content II)</td><td>Mine.822 5D55268D.NYMDOMI.NYMADMI.200.2000052.1.6 53AD. lir4)45:51355268D.NYMDOM I.NYMADMI.100. I 373875.1.7AB30.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1(4)16</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>33569</td></tr><tr><td>CA</td><td>535caeme7c8a4721134168cdge773e8</td></tr><tr><td>fits h</td><td>D83884A72DD29D49EEF4396DDB7AD02F4B65C6DI 287BB664856C958274738CBICSAAA743</td></tr><tr><td>Recipients</td><td>2</td></tr><tr><td>Recipient</td><td>Adam Johnson</td></tr><tr><td>Display Name</td><td>Adam Johnson</td></tr><tr><td>Email</td><td>a 1 Ojahrson4bop.gov</td></tr><tr><td>UUID</td><td>2750CADO-09CA4C00-A8F4-1ACF31EA7575</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>Stephanie Scannel</td></tr><tr><td>Display Name</td><td>Stephanie Scamel</td></tr><tr><td>Email</td><td>sscannei@bap.gov</td></tr><tr><td>ULM</td><td>15A65E10-0C33-0000-A3E7-68A606415CAD</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delis ery until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>Out</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>[rut</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification .hen opened Return notification when</td><td>fake Return notification when deleted fake</td></tr><tr><td>completed</td><td>false</td></tr></tbody></table><table border="1">
+<tr>
+<td><b>Return notification when accepted</b></td>
+<td>false</td>
+</tr>
+<tr>
+<td><b>Archive Version</b></td>
+<td>5.3</td>
+</tr>
+<tr>
+<td><b>Internal ID</b></td>
+<td>5D55268D.NYMDOM1.NYMADM1.100.1373875.1.7 AB30.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1<br/>6</td>
+</tr>
+<tr>
+<td><b>Source</b></td>
+<td>received</td>
+</tr>
+<tr>
+<td><b>Class</b></td>
+<td>Public</td>
+</tr>
+<tr>
+<td><b>Account</b></td>
+<td>Adam Johnson@BOP18939.NYMADM1.NYMDOM1</td>
+</tr>
+<tr>
+<td><b>Location ID</b></td>
+<td>1540842683886</td>
+</tr>
+<tr>
+<td><b>Class Name</b></td>
+<td>GW.MESSAGE.MAIL</td>
+</tr>
+<tr>
+<td><b>Enclosing Folders</b></td>
+<td>1</td>
+</tr>
+<tr>
+<td>    <b>Folder</b></td>
+<td>Mailbox</td>
+</tr>
+<tr>
+<td>    <b>ID</b></td>
+<td>7.NYMDOM1.NYMADM1.100.0.1.0.1@16</td>
+</tr>
+<tr>
+<td>    <b>Name</b></td>
+<td>Mailbox</td>
+</tr>
+<tr>
+<td>    <b>Type</b></td>
+<td>Mailbox</td>
+</tr>
+<tr>
+<td>    <b>System</b></td>
+<td>true</td>
+</tr>
+<tr>
+<td>    <b>Share Type</b></td>
+<td>NotShared</td>
+</tr>
+</table><table border="1">
+<thead>
+<tr>
+<th colspan="4">Audits</th>
+</tr>
+<tr>
+<th>Date</th>
+<th>Action</th>
+<th>Auditor</th>
+<th>Note</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2019-08-23 20:44:56 EDT</td>
+<td>Created</td>
+<td>cn=Archive Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail</td>
+<td>Generated by Netmail Inc. [cn=Archive<br/>Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail]</td>
+</tr>
+<tr>
+<td>2019-09-16 15:39:21 EDT</td>
+<td>Exported</td>
+<td>netmail.netmail.netmail</td>
+<td>Exported by netmail.netmail.netmail</td>
+</tr>
+<tr>
+<td>2020-05-19 15:36:06 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 15:36:36 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 15:30:06 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 14:41:56 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+</tr>
+<tr>
+<td>2020-05-19 14:38:38 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+</tr>
+</tbody>
+</table><p block-type='Text'>Mime.822</p><p block-type='Text'>From: &quot;Donaleski, Rebekah (USANYS To: Adam Johnson Subject: RE: MCC Visit Thursday Sent: Thu, 15 Aug 2019 13:31:49 +0000 , Stephanie Scannell &lt;sscannell@bop.gov&gt;</p><p block-type='Text'>FBI SA Amanda Moore</p><p block-type='Text'>FBI TFO Mi</p><p block-type='Text'>DOJ OIG S</p><p block-type='Text'>DOJ OIG</p><p block-type='Text'>From: Adam Johnson &lt; Sent: Thursday, August 15, 2019 8:54 AM To: Stephanie Scannell &lt;sscannell@bop.gov&gt;; Donaleski, Rebekah (USANYS)&lt; &gt; Subject: Re: MCC Visit Thursday</p><p block-type='Text'>Sorry about the abrupt prior email. I was hoping to get the names so we could ensure we have enough vests for everyone.</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; &gt; 8/14/2019 10:56 PM &gt;&gt; &gt; I just found out that additional law enforcement agents will be &#x27;oinin but I don&#x27;t know how many and who. I asked. I&#x27;m sorry! On Aug 14, 2019, at 12:49 PM, Donaleski, Rebekah (USANYS) &lt; &gt; wrote:</p><p block-type='Text'>&lt;!--lif mso 9]--&gt; Resending, I got an error last time.</p><p block-type='Text'>From: Donaleski, Rebekah (USANYS) Sent: Wednesday, August 14, 2019 12:41 PM To: Adam Johnson &gt;; Stephanie Scannell &lt;sscannell@bop.gov&gt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;nroos@usa.doi•gov&gt;</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Ed O&#x27;Callahan — Principal Deputy Attorney General</p><p block-type='Text'>Tim Shea — Advisor at AG&#x27;s office</p><p block-type='Text'>Geoffrey Berman — US Attorney</p><p block-type='Text'>Audrey Strauss — Deputy US Attorney</p><p block-type='Text'>Laura Birger- Chief of the Criminal Division, SDNY</p><p block-type='Text'>Craig Stewart —Counsel to the US Attorney</p><p block-type='Text'>Russell Capone- Chief, Public Corruption Unit, SDNY</p><p block-type='Text'>Chief, Public Corruption Unit, SDNY</p><p block-type='Text'>Rebekah Donaleski- AUSA</p><p block-type='Text'>Nicholas Roos- AUSA</p><p block-type='Text'>From: Adam Johnson &lt;</p><p block-type='Text'>Sent: Wednesday, August 14, 2019 12:26 PM To: Stephanie Scannell &lt;sscannell®bop.gov&gt;; Donaleski, Rebekah (USANYS) &lt;RDonaleski@usa.doj.gov&gt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;nroos@usa.doj.gov&gt;</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>Not a problem. I will add them to the list. Do you have everyone&#x27;s titles?</p><p block-type='Text'>I will advise the Warden of the request that he accompany us on the tour.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Adam</p><p block-type='Text'>Adam M. Johnson</p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Two additional people from Dal will join the visit:</p><p block-type='Text'>Ed O&#x27;Callahan</p><p block-type='Text'>Tim Shea</p><p block-type='Text'>In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.</p><p block-type='Text'>From: Adam Johnson &lt;</p><p block-type='Text'>Sent: Tuesday, August 13, 2019 4:03 PM</p><p block-type='Text'>To: Stephanie Scannell &lt;sscannell bo ov&gt;; Donaleski, Rebekah (USANYS) &lt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!</p><p block-type='Text'>&gt;&gt; &gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; &gt; 8/13/2019 3:58 PM &gt;&gt; &gt;</p><p block-type='Text'>Yes, thank you. Where should we go?</p><p block-type='Text'>From: Adam Johnson &lt;</p><p block-type='Text'>Sent: Tuesday, August 13, 2019 3:38 PM</p><p block-type='Text'>To: Stephanie Scannell &lt;sscannell bo ov&gt;; Donaleski, Rebekah (USANYS) &lt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS)</p><p block-type='Text'>Subject: Re: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Adam</p><p block-type='Text'>Adam M. Johnson</p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'>p: (646)836-6455</p><p block-type='Text'>f: (646)836-7665</p><p block-type='Text'>&gt;&gt; &gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; &gt; 8/13/2019 2:05 PM &gt;&gt; &gt;</p><p block-type='Text'>Adam,</p><p block-type='Text'>The list of visitors from our office is below:</p><p block-type='Text'>Geoffrey Berman</p><p block-type='Text'>Audrey Strauss</p><p block-type='Text'>Laura Birger</p><p block-type='Text'>Craig Stewart</p><p block-type='Text'>Russell Capone</p><p block-type='Text'></p><p block-type='Text'>Rebekah Donaleski</p><p block-type='Text'>Nicholas Roos</p><p block-type='Text'>As discussed, we would like to see the 2n° floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein&#x27;s cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3r° floor bridge.</p><p block-type='Text'>Thanks,</p><p block-type='Text'>Rebekah Donaleski</p><h4>Re: MCC Visit Thursday</h4><p block-type='Text'>From Adam Johnson</p><p block-type='Text'>To Rebekah Donaleski, Stephanie Scannell</p><p block-type='Text'>Date 2019/08/15 05:57</p><p block-type='Text'>Subject: Re: MCC Visit Thursday</p><p block-type='Text'>Attachments: TEXT.htm</p><p block-type='Text'>Thanks for the heads up. if it&#x27;s possible to get them before you come, please do.</p><p block-type='Text'>Sent from my Verizon, Samsung Galaxy smartphone</p><p block-type='Text'>---- Original message</p><p block-type='Text'>From: &quot;Donaleski, Rebekah (USANYS)&quot; ‹ &gt;</p><p block-type='Text'>Date: 8/14/19 10:56 PM (GMT-05:00)</p><p block-type='Text'>To: Adam Johnson &lt;al0johnson@bop.gov&gt;, Stephanie Scannell &lt;sscannell®bop.gov&gt;</p><p block-type='Text'>Subject: Re: MCC Visit Thursday</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski, Rebekah (USANYS)&quot; 08/14/2019 22:56 &gt;&gt;&gt;</p><p block-type='Text'>I just found out that additional law enforcement agents will be joining but I don&#x27;t know how many and who. I asked. I&#x27;m sorry!</p><p block-type='Text'>On Aug 14, 2019, at 12:49 PM, Donaleski, Rebekah (USANYS) wrote:</p><p block-type='Text'>Resending, I got an error last time.</p><p block-type='Text'>From: Donaleski, Rebekah (USANYS)</p><p block-type='Text'>Sent: Wednesday, August 14, 2019 12:41 PM</p><p block-type='Text'>To: Adam Johnson &lt;a10johnsonOboo.gov&gt;; Stephanie Scannell &lt;sscannell(thboo.gov&gt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;firoosOusa.doj.gov&gt;</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Ed O&#x27;Callahan — Principal Deputy Attorney General</p><p block-type='Text'>Tim Shea — Advisor at AG&#x27;s office</p><p block-type='Text'>Geoffrey Berman — US Attorney</p><p block-type='Text'>Audrey Strauss — Deputy US Attorney</p><p block-type='Text'>Laura Birger- Chief of the Criminal Division, SDNY</p><p block-type='Text'>Craig Stewart —Counsel to the US Attorney</p><p block-type='Text'>Russell Capone- Chief, Public Corruption Unit, SDNY</p><p block-type='Text'>Chief, Public Corruption Unit, SDNY</p><p block-type='Text'>From: Adam Johnson &lt;al0johnsonPbop.gov&gt; Sent: Wednesday, August 14, 2019 12:26 PM To: Stephanie Scannell &lt;sscannell@bop,gov&gt;; Donaleski, Rebekah (USANYS) &lt;RDonaleski@usa.doi.gom&gt; Cc: Roos, Nicolas (USANYS) a &gt; Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>Not a problem. I will add them to the list. Do you have everyone&#x27;s titles?</p><p block-type='Text'>I will advise the Warden of the request that he accompany us on the tour.</p><p block-type='Text'>Thank you, Adam</p><p block-type='Text'>Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665</p><p block-type='Text'>&gt;&gt; &gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; PM &gt; &gt;&gt; Adam, &gt; 8/14/2019 12:17</p><p block-type='Text'>Two additional people from DOJ will join the visit:</p><p block-type='Text'>Ed O&#x27;Callahan Tim Shea</p><p block-type='Text'>In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.</p><p block-type='Text'>From: Adam Johnson &lt; Sent: Tuesday, August 13, 2019 4:03 PM To: Stephanie Scannell &lt;sscannell@bop.goy&gt;; Donaleski, Rebekah (USANYS) &lt;RDonaleskiPusa.doj gov&gt; Cc: Roos, Nicolas (USANYS) c Subject: RE: MCC Visit Thursday</p><p block-type='Text'>If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!</p><p block-type='Text'>From: Adam Johnson &lt;a10johnsonPbo\_p,gov&gt;</p><p block-type='Text'>Sent: Tuesday, August 13, 2019 3:38 PM</p><p block-type='Text'>To: Stephanie Scannell &lt;sscannell@bop.gov&gt;; Donaleski, Rebekah (USANYS)</p><p block-type='Text'>&lt;RDonaleskiPusa.cloj.gpv&gt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;proosrausa.doj.gov&gt;</p><p block-type='Text'>Subject: Re: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Adam</p><p block-type='Text'>Adam M. Johnson</p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'>p: (646)836-6455</p><p block-type='Text'>f: (646)836-7665</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; &gt; 8/13/2019 2:05 PM</p><p block-type='Text'>&gt;&gt; &gt;</p><p block-type='Text'>Adam,</p><p block-type='Text'>The list of visitors from our office is below:</p><p block-type='Text'>Geoffrey Berman</p><p block-type='Text'>Audrey Strauss</p><p block-type='Text'>Laura Birger</p><p block-type='Text'>Craig Stewart</p><p block-type='Text'>Russe</p><p block-type='Text'>lRebekah Donaleski</p><p block-type='Text'>Nicholas Roos</p><p block-type='Text'>As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein&#x27;s cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.</p><p block-type='Text'>Assistant United States Attorney Southern District of New York Tel: (212) 637-2423</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>SlessagelD</td><td>5D54E44C.NYMDOMI.NYMADMI.100.1373875.1.7 AB06.1</td></tr><tr><td>Message Path</td><td>xml Mailbox5D54F44C.NYMDOMI.NYMADM1.100 .1373875.1.7AB06.1.xml</td></tr><tr><td>From</td><td>Adam Johnson</td></tr><tr><td>Display Name</td><td>Adam Johnson</td></tr><tr><td>Email</td><td>a 10johnsonglopcgov</td></tr><tr><td>UUID</td><td>2750CADO-09CA-0000-A8F4-1ACF31EA7575</td></tr><tr><td>Reply To</td><td>a lOyohnsonnSbongov</td></tr><tr><td>Text</td><td>Adam Johnson</td></tr><tr><td>To</td><td>Rebekah DonaksIck Stephanie Scannell</td></tr><tr><td>Subject</td><td>Re: MCC Visit Thursday</td></tr><tr><td>Scheduled date</td><td>2019-08-15 053726</td></tr><tr><td>Creation date</td><td>2019-08-15 055726</td></tr><tr><td>Modified date</td><td>2019-08-1508:49:48</td></tr><tr><td>Delivered date</td><td>2019-018-15053732</td></tr><tr><td>Message ske</td><td>4825</td></tr><tr><td>Attachments size</td><td>16686</td></tr><tr><td>Total size</td><td>21522</td></tr><tr><td>Attachments</td><td>I</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name Content ID</td><td>TEXT.litm 5D54F44C.NYMDOMI.NYMADMI.290.20000A0.1.I 47958.1©453D54F44C.NYMDOMLNYMADM1.100. 1373875.1.7AB06.1@ll.NYMDOMLNYMADM1.10 0.0.1.0.1@l6</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>fie</td></tr><tr><td>Size</td><td>16686</td></tr><tr><td>CA</td><td>f70e1d6OandSelb813be87oletef546c</td></tr><tr><td>Hash</td><td>F8948CC19186286F06634807A0A315B85851387A 649AA32387E4388D9E52D5F84809E236</td></tr><tr><td>Recipients</td><td>2</td></tr><tr><td>Recipient</td><td>Rebekah Donakski</td></tr><tr><td>Dhabi) Name</td><td>Rebekah Donakslci</td></tr><tr><td>Email</td><td>RebekahDonakski@urdoigor</td></tr><tr><td>CLAD</td><td>9AA42C84-11608-0000•B60A-89A1718CFAEE</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Transferred</td><td>2019-08-15053735</td></tr><tr><td>Recipient</td><td>Stephanie Scannell</td></tr><tr><td>Display Name</td><td>Stephanie Scannell</td></tr><tr><td>Email</td><td>ssctunieK%bop.gov</td></tr><tr><td>UUID</td><td>15A65E10-0C33-0000-A3E7-68A606415CAD</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Delivered</td><td>2019-08-15055732</td></tr><tr><td>Opened</td><td>2019-08-15 0849:49</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type Return notification when</td><td>Sot Items</td></tr><tr><td>completed Return notification when</td><td>fake Return notification &quot;hen declined fake</td></tr><tr><td>accepted</td><td>fake</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D54E44C.NYMDOMI.NYMADMI.100.1373875.1.7 AB06.1®1:7.NYISIDOMLNYMADM1.100.0.1.0.1fiZI</td></tr><tr><td>Source</td><td>sent</td></tr><tr><td>Class</td><td>Public</td></tr></tbody></table><table><thead><tr><th>Account</th><th>Adam 5 ohrbonItz,BOP I 8939.NYMADM I.NYMDOMI</th></tr></thead><tbody><tr><td>Location ID</td><td>1540842683886</td></tr><tr><td>Class Name</td><td>GW.MESSAGEMAIL</td></tr><tr><td>Enclosing Folds rs</td><td>I</td></tr><tr><td>Folder</td><td>MaJox</td></tr><tr><td>ID</td><td>7.NYMDOMI.NYMADMI. 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+</table><h4>Fwd: MCC Visit Thursday</h4><p block-type='Text'>From Adam Johnson To James Petrucci. Lee Plourde Date 2019/08/15 05:55 Subject: Fwd: MCC Visit Thursday Attachments: TEXT.htm</p><p block-type='Text'>FYI</p><p block-type='Text'>Sera from my Verison, Samtung Galaxy amanita</p><p block-type='Text'>— Original message — From &quot;Donaleski. Rebekah (USANYSr Date: 8/14/19 10:56 PM (GMT-05:00) To: Adam Johnson &lt;al0joluisoneibop.gov&gt;, Stephanie Scannell &lt;sseannelltybop.gov&gt; Subject: Re: MCC Visit Thursday</p><p block-type='Text'>&gt;» &quot;Donaleski. Rebekah (USANYS)&quot; 08/14/2019 22:56 &gt;»</p><p block-type='Text'>I just found out that additional law enforcement agents will be joining but I don&#x27;t know how many and who. I asked. I&#x27;m sorry!</p><p block-type='Text'>On Aug 14, 2019, at 12:49 PM, Donaleski, Rebekah (USANYS)&lt;RDonaleski@usa.doj.gov&lt;mailto &gt; wrote:</p><p block-type='Text'>Resending. I got an error last time.</p><p block-type='Text'>From: Donaleski. Rebekah (USANYS) Sent: Wednesday. August 14, 2019 12:41 PM To: Adam Johnson 4310johnson@bop.gov&lt;mailto &gt;: Stephanie Scannell &lt;sscannell@bop.gov&lt;maiho:sseannell@bop.gov&gt;&gt; Cc: Roos, Nicolas (USANYS)&lt;nroos@usa.doj.gov&lt;mailto:nroos®usa.doj.gov» Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Ed O&#x27;Callahan - Principal Deputy Attorney General Tim Shea - Advisor at AG&#x27;s office Geoffrey Berman - US Attorney Audrey Strauss - Deputy US Attorney Laura Birger- Chief of the Criminal Division, SDNY Craig Stewart -Counsel to the US Attorney Russell Ca ne- Chief. Public Corruption Unit. SDNY Chief. Public Comiption Unit, SDNY Rebekah Donaleski- AUSA Nicholas Roos- AUSA</p><p block-type='Text'>From: Adam Johnson &lt;al0johnson@bop.gov&lt;mailto &gt; Sent: Wednesday. August 14. 2019 12:26 PM To: Stephanie Scannell &lt;sscannell@bop.gov&lt;mailto:sscannell@bop.gov&gt;&gt;; Donaleski, Rebekah (USANYS)&lt;RDonaleski@usa.doj.gov&lt;inailio:RDonale: Cc: Roos. Nicolas (USANYS)&lt;nroos@usa.doj.gov&lt;mailto:nroosgusa.doj.gov» Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Ili Rebekah,</p><p block-type='Text'>Not a problem. I will add them to the list. Do you have everyone&#x27;s titles?</p><p block-type='Text'>I will advise the Warden of the request that he accompany us on the tour.</p><p block-type='Text'>Thank you. Adam</p><p block-type='Text'>Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center IS0 Park Row New York, New York 10007 p: (646)836-6455 1: (646)836-7665</p><p block-type='Text'></p><p block-type='Text'>From: Adam Johnson &lt;alOjohnson@bop.gov&lt;mailto:n</p><p block-type='Text'>Sent: Tuesday. August 13. 2019 4:03 PM</p><p block-type='Text'>To: Stephanie Scannell &lt;=annell@bop.gov&lt;maiho:sscannell@bop.gpv»; Donaleski, Rebekah (USANYS) &lt;RDonaleski@usa.doj.gov&lt;mailio:RDonale,</p><p block-type='Text'>Cc: Roos. Nicolas (IJSANYS)&lt;nroos@usa.doj.govemailto:nroos@usa.doj.gov»</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>If it is not too much of an imposition. we ask that all visitors come to our front lobby for screening before admission. Thanks!</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski. Rebekah (USANYS)&#x27; &lt;Rebekah.Donakskigusdoj.garemailto:Rebekah.Donaleski@usdoj.gov&gt;&gt; 8/13/2019 3:58 PM &gt;&gt;&gt;</p><p block-type='Text'>Yes, thank you. Where should we go?</p><p block-type='Text'>From: Adam Johnson &lt;alOjolutsongijbop.gov&lt;mailto &gt;&gt;</p><p block-type='Text'>Sent: Tuesday, August 13.2019 3:38 PM</p><p block-type='Text'>To: Stephanie Scannell &lt;sseanriell@bop.gov&lt;maiho:sscannelli@bop.gov&gt;&gt;: Donaleski. Rebekah (USANYS)&lt;RDonaleski@usa.doj.govemailtraDonaki</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS)&lt;nroos®usa.doj.govemailio:nroos®usa.doj.gov»</p><p block-type='Text'>Subject: Re: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>It should not be a problem. Does 10 am work for Mr. Bennan and the rest of his stall?</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Adam</p><p block-type='Text'>Adam M. Johnson</p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York. New York 10007</p><p block-type='Text'>p: (646)836-6455</p><p block-type='Text'>1: (646)836-7665</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski. Rebekah (LISANYS)&#x27; &lt;Rebekah.Donakskigusdoj.gav&lt;mailto:Rebekah.Donaleskigusdoj.gov&gt;&gt; 8/13/2019 2:05 PM &gt;&gt;&gt;</p><p block-type='Text'>Adam.</p><p block-type='Text'>The list of visitors from our office is below:</p><p block-type='Text'>Geoffrey Berman</p><p block-type='Text'>Audrey Strauss</p><p block-type='Text'>Laura Birger</p><p block-type='Text'>Craig Stewart</p><p block-type='Text'>Russel</p><p block-type='Text'>Rebekah Donaleski</p><p block-type='Text'>Nicholas Roos</p><p block-type='Text'>As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein&#x27;s cell, which we understand to</p><p block-type='Text'>Thanks,</p><p block-type='Text'>Rebekah Donaleski</p><p block-type='Text'>Assistant United States Attorney</p><p block-type='Text'>Southern District of New York</p><p block-type='Text'>Tel: (212) 637-2423</p><table border="1">
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+<tr><td>Recipients</td><td>2</td></tr>
+<tr><td>Recipient</td><td>James Petrucci</td></tr>
+<tr><td>Display Name</td><td>James Petrucci</td></tr>
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+</table><h4>Re: MCC Visit Thursday</h4><p block-type='Text'>From &quot;Donaleski, Rebekah (USANYS)&quot; To Adam Johnson, Stephanie Scannell Date 2019/08/14 22:56 Subject: Re: MCC Visit Thursday Attachments: TEXT.htm, Mime.822</p><p block-type='Text'>I just found out that additional law enforcement agents will be joining but I don&#x27;t know how many and who. I asked. I&#x27;m sorry!</p><p block-type='Text'>On Aug 14, 2019, at 12:49 PM, Donaleski, Rebekah (USANYS) e &gt; wrote:</p><p block-type='Text'>Resending, I got an error last time.</p><p block-type='Text'>From: Donaleski, Rebekah (USANYS) Sent: Wednesday, August 14, 2019 12:41 PM To: Adam Johnson &lt;a 104ohnsonObo • •ov&gt;; Stephanie Scannell &lt;sscannellPhop gov&gt; Cc: Roos, Nicolas (USANYS) &lt; Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Ed 0&#x27;Callahan — Principal Deputy Attorney General Tim Shea — Advisor at AG&#x27;s office Geoffrey Berman — US Attorney Audrey Strauss — Deputy US Attorney Laura Birger- Chief of the Criminal Division, SDNY Craig Stewart —Counsel to the US Attorney Russell Capone- Chief, Public Corruption Unit, SDNY Chief, Public Corruption Unit, SDNY Rebekah Donaleski- AUSA Nicholas Roos- AUSA</p><p block-type='Text'>From: Adam Johnson &lt;al0johnsonPbop.gov&gt; Sent: Wednesday, August 14, 2019 12:26 PM To: Stephanie Scannell &lt;sscannell@bop.gov&gt;; Donaleski, Rebekah (USANYS) Cc: Roos, Nicolas (USANYS) &lt;nroosPusa.doj.gov&gt; Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>Not a problem. I will add them to the list. Do you have everyone&#x27;s titles?</p><p block-type='Text'></p><p block-type='Text'>Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f. (646)836-7665</p><p block-type='Text'>&gt;&gt; &gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt;Rebekah.Donaleski@usdoj.gov&gt; 8/14/2019 12:17</p><p block-type='Text'>PM &gt; &gt;&gt;</p><p block-type='Text'>Adam,</p><p block-type='Text'>Two additional people from Dal will join the visit:</p><p block-type='Text'>Ed 0&#x27;Callahan</p><p block-type='Text'>Tim Shea</p><p block-type='Text'>In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.</p><p block-type='Text'>From: Adam Johnson &lt; Sent: Tuesday, August 13, 2019 4:03 PM To: Stephanie Scannell cc ca ollr gov&gt;; Donaleski, Rebekah (USANYS) Cc: Roos, Nicolas (USANYS) &lt;nroosPusa.doigov&gt; Subject: RE: MCC Visit Thursday</p><p block-type='Text'>If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!</p><p block-type='Text'>&gt;&gt; &gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; &gt; 8/13/2019 3:58 PM</p><p block-type='Text'>&gt;&gt; &gt;</p><p block-type='Text'>Yes, thank you. Where should we go?</p><p block-type='Text'>From: Adam Johnson &lt;al0johnsonObop.gov&gt; Sent: Tuesday, August 13, 2019 3:38 PM To: Stephanie Scannell &lt;sscannell(thbop.gov&gt;; Donaleski, Rebekah (USANYS) cRDonales\_ki@usa.doi.goN) Cc: Roos, Nicolas (USANYS) &lt; Subject: Re: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'></p><p block-type='Text'>Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; &gt; 8/13/2019 2:05 PM</p><p block-type='Text'>&gt;&gt; &gt;</p><p block-type='Text'>Adam,</p><p block-type='Text'>The list of visitors from our office is below:</p><p block-type='Text'>Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russell Capone Rebekah Donaleski Nicholas Roos</p><p block-type='Text'>As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein&#x27;s cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.</p><p block-type='Text'>Thanks,</p><p block-type='Text'>Rebekah Donaleski Assistant United States Attorney Southern District of New York Tel: (212) 637-2423</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>NlessagelD</td><td>5D549169.NYMDOMINYMADMIA0D.B73875.1.7 AB0I. 1</td></tr><tr><td>Message Path</td><td>xml Mailbox/5D5491B9.NYMDOMI.NYMADM1.100 .1373875.11.7AEt01.I.xml</td></tr><tr><td>From</td><td>&quot;Dona kski, Rebekah (USANYS)&quot;</td></tr><tr><td>Display Name</td><td>&quot;Donalcski, Rebekah (USANYS)&quot;</td></tr><tr><td>Email</td><td>RebekahDonakski@usdoigov</td></tr><tr><td>UUID Reply To</td><td>9AA42C84-1608-0000-B60A-89A17I8CFAEF</td></tr><tr><td>Text</td><td>&quot;Dorash Rebekah (USANYS)&quot;</td></tr><tr><td>To</td><td>AdamJohns= Stephanie Scamel</td></tr><tr><td>Subject</td><td>Re: MCC Visi Thursday</td></tr><tr><td>Scheduled date</td><td>2019-08-14225650</td></tr><tr><td>Creation date</td><td>2019-08-14 225650</td></tr><tr><td>Modified date</td><td>2019-08-150854:06</td></tr><tr><td>Delivered date</td><td>2019-08-14 225658</td></tr><tr><td>Message size</td><td>4247</td></tr><tr><td>Attachments size</td><td>47928</td></tr><tr><td>Total size</td><td>52186</td></tr><tr><td>Attachments</td><td>2</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name Content ID</td><td>TEXT.litm 5D5491B9.NYMDOMI.NYMADM1.200.200006C.1.2 FE59. I ®455D54911.49.NYMCOMI.NYMADMI.100.1 373875.1.7AB01.1@ 1:7.NYMOOMI.NYMADM1.100 .0.1.0.1@l6</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>ft</td></tr><tr><td>Size</td><td>15772</td></tr><tr><td>CA</td><td>dfd49a67a522ccbe7888c06122acc972</td></tr><tr><td>Hash</td><td>C62D0EDAAD868449CBB85B5D1597fifi3DF90A6F6A6 8FM42CBAA7DAA432D50FCF0845882E5</td></tr><tr><td>Attachment</td><td>Mine.822</td></tr><tr><td>Name Content ID</td><td>Mine.822 5D5491B9.NYMDOMLNYMADMI.200.200006C.1.2 FE5A.1®455D5491B9.NYMDOMI.NYMADMI.100.I 373875.1.7AB01.1@k7.NYMDOMI.NYMADMI.100 .0.1.0.l@l6</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>ilk</td></tr><tr><td>Size</td><td>32156</td></tr><tr><td>CA</td><td>4037I98692160I3c0c72497a0dca3524</td></tr><tr><td>Hash</td><td>AA774C2CA8FE95F55F4F4B3FCF13506295A0153A9 25CB0C02200D23069B74B1EA22D90A59</td></tr><tr><td>Recipients</td><td>2</td></tr><tr><td>Recipient</td><td>Adam Johnson</td></tr><tr><td>Display Name</td><td>Adam Johnson</td></tr><tr><td>Email</td><td>a I 0jahrsongbop.gov</td></tr><tr><td>UUID</td><td>2750CADO-09CA-0C00-A8F4-1ACF31EA7575</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>Stephanie Scannell</td></tr><tr><td>Display Name</td><td>Stephanie Scamcl</td></tr><tr><td>Email</td><td>sscannel@boixgov</td></tr><tr><td>UUID</td><td>15A65E10-003-0000-A3E7-68A606415CAD</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delis cry until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>Mit</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened Return notification when</td><td>fake Return notification when deleted fake</td></tr><tr><td>completed</td><td>fake Return notification when declined fake</td></tr></tbody></table><table><thead><tr><th>Return notification sMen</th><th></th></tr></thead><tbody><tr><td>accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D5491B9.NYMDOMLNYMADMI.100.1373875.1.7 AB01.1@1:7.NYMDOM LNYMADM 1.100.0.1.0.1@ I 6</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>Adam Johnson(a)BOP 18939.NYMADM LNYAIDOMI</td></tr><tr><td>Location ID</td><td>1540842683886</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Mabox</td></tr><tr><td>ID</td><td>7.NYMDOMLNYMADMI.100.0.1.01@l6</td></tr><tr><td>Name</td><td>Matox</td></tr><tr><td>Tye</td><td>Main</td></tr><tr><td>System</td><td>uue</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table><table border="1">
+<thead>
+<tr>
+<th colspan="4">Audits</th>
+</tr>
+<tr>
+<th>Date</th>
+<th>Action</th>
+<th>Auditor</th>
+<th>Note</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2019-08-23 20:45:19 EDT</td>
+<td>Created</td>
+<td>cn=Archive Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail</td>
+<td>Generated by Netmail Inc. [cn=Archive<br/>Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail]</td>
+</tr>
+<tr>
+<td>2019-09-16 15:39:21 EDT</td>
+<td>Exported</td>
+<td>netmail.netmail.netmail</td>
+<td>Exported by netmail.netmail.netmail</td>
+</tr>
+<tr>
+<td>2020-05-19 15:36:06 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 15:36:36 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 15:30:06 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+</tr>
+<tr>
+<td>2020-05-19 14:41:56 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+</tr>
+<tr>
+<td>2020-05-19 14:38:38 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+</tr>
+</tbody>
+</table><p block-type='Text'>Mime.822</p><p block-type='Text'>From: &quot;Donaleski, Rebekah (USANYS To: Adam Johnson Subject: Re: MCC Visit Thursday Sent: Thu, 15 Aug 2019 02:56:50 +0000 , Stephanie Scannell &lt;sscannell@bop.gov&gt;</p><p block-type='Text'>I just found out that additional law enforcement agents will be joining but I don&#x27;t know how many and who. I asked. I&#x27;m sorry!</p><p block-type='Text'>On Aug 14, 2019, at 12:49 PM, Donaleski, Rebekah (USANYS)&lt;:: &gt; wrote:</p><p block-type='Text'>Resending, I got an error last time.</p><p block-type='Text'>From: Donaleski, Rebekah (USANYS)</p><p block-type='Text'>Sent: Wednesday, August 14, 2019 12:41 PM To: Adam Johnson &lt;a illohnson bo ov&gt;; Stephanie Scannell &lt;sscannell@bop.eov&gt; Cc: Roos, Nicolas (USANYS) Subject: RE: MCC Visit Thursday</p><blockquote><p block-type='Text'>Ed O&#x27;Callahan — Principal Deputy Attorney General Tim Shea — Advisor at AG&#x27;s office Geoffrey Berman — US Attorney Audrey Strauss — Deputy US Attorney Laura Birger- Chief of the Criminal Division, SDNY Craig Stewart —Counsel to the US Attorney Russell Capone- Chief, Public Corruption Unit, SDNY Chief, Public Corruption Unit, SONY Rebekah Donaleski- AUSA Nicholas Roos- AUSA</p></blockquote><p block-type='Text'>From: Adam Johnson &lt;</p><p block-type='Text'>Sent: Wednesday, August 14, 2019 12:26 PM To: Stephanie Scannell &lt;sscannell bo ov&gt;; Donaleski, Rebekah (USANYS) &lt; Cc: Roos, Nicolas (USANYS) &lt; Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>Not a problem. I will add them to the list. Do you have everyone&#x27;s titles?</p><p block-type='Text'>I will advise the Warden of the request that he accompany us on the tour.</p><p block-type='Text'>Thank you, Adam</p><p block-type='Text'>Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665</p><p block-type='Text'>Ed O&#x27;Callahan</p><p block-type='Text'>Tim Shea</p><p block-type='Text'>In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.</p><p block-type='Text'>From: Adam Johnson</p><p block-type='Text'>Sent: Tuesday, August 13, 2019 4:03 PM</p><p block-type='Text'>To: Stephanie Scannell &lt;sscannell a bo ov&gt;. Donaleski, Rebekah (USANYS) &lt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS)</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!</p><p block-type='Text'>&gt;» &quot;Donaleski, Rebekah (USANYS)&quot; &lt;Rebekah.Donaleski@usdoj.gov&gt; 8/13/2019 3:58 PM &gt;&gt; &gt;</p><p block-type='Text'>Yes, thank you. Where should we go?</p><p block-type='Text'>From: Adam Johnson &lt;</p><p block-type='Text'>Sent: Tuesday, August 13, 2019 3:38 PM</p><p block-type='Text'>To: Stephanie Scannell &lt;sscannell bo ov&gt;. Donaleski, Rebekah (USANYS) &lt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;</p><p block-type='Text'>Subject: Re: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Adam</p><p block-type='Text'>Adam M. Johnson</p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'>p: (646)836-6455</p><p block-type='Text'>f: (646)836-7665</p><p block-type='Text'>&gt;&gt; &gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; &gt; 8/13/2019 2:05 PM &gt;&gt; &gt;</p><p block-type='Text'>Adam,</p><p block-type='Text'>The list of visitors from our office is below:</p><p block-type='Text'>Geoffrey Berman</p><p block-type='Text'>Audrey Strauss</p><p block-type='Text'>Laura Birger</p><p block-type='Text'>Craig Stewart</p><p block-type='Text'>Russe</p><p block-type='Text'></p><p block-type='Text'>As discussed, we would like to see the 2n° floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein&#x27;s cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.</p><p block-type='Text'>Thanks,</p><p block-type='Text'>Rebekah Donaleski Assistant United States Attorney Southern District of New York Tel: (212) 637-2423</p><p block-type='Text'>From Adam Johnson</p><p block-type='Text'>To Rebekah Donaleski, Stephanie Scannell</p><p block-type='Text'>Date 2019/08/14 15:47</p><p block-type='Text'>Subject: Re: FW: MCC Visit Thursday</p><p block-type='Text'>Attachments: TEXT.htm</p><p block-type='Text'>Thank you. Everything is set. See you in the morning.</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; &gt; 8/14/2019 12:49 PM &gt;&gt; &gt; Resending, I got an error last time.</p><p block-type='Text'>From: Donaleski, Rebekah (USANYS)</p><p block-type='Text'>Sent: Wednesday, August 14, 2019 12:41 PM</p><p block-type='Text'>To: Adam Johnson &lt;al0johnson@bop.gov&gt;; Stephanie Scannell &lt;sscannell@bop.gov&gt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Ed O&#x27;Callahan — Principal Deputy Attorney General</p><p block-type='Text'>Tim Shea — Advisor at AG&#x27;s office</p><p block-type='Text'>Geoffrey Berman — US Attorney</p><p block-type='Text'>Audrey Strauss — Deputy US Attorney</p><p block-type='Text'>Laura Birger- Chief of the Criminal Division, SDNY</p><p block-type='Text'>Craig Stewart —Counsel to the US Attorney</p><p block-type='Text'>Russell Capone- Chief, Public Corruption Unit, SDNY</p><p block-type='Text'>Chief, Public Corruption Unit, SDNY</p><p block-type='Text'>Rebekah Donaleski- AUSA</p><p block-type='Text'>Nicholas Roos- AUSA</p><p block-type='Text'>From: Adam Johnson &lt;</p><p block-type='Text'>Sent: Wednesday, August 14, 2019 12:26 PM</p><p block-type='Text'>To: Stephanie Scannell &lt;sscannell@bop.gov&gt;; Donaleski, Rebekah (USANYS) &lt;RDonaleski@usa.doj.gov&gt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;nroosPusminj gov&gt;</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>Not a problem. I will add them to the list. Do you have everyone&#x27;s titles?</p><p block-type='Text'>I will advise the Warden of the request that he accompany us on the tour.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Adam</p><p block-type='Text'>Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f (646)836-7665</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski, Rebekah (USANYS)&quot; ‹ &gt; 8/14/2019 12:17 PM &gt;&gt; &gt; Adam,</p><p block-type='Text'>Two additional people from D0J will join the visit:</p><p block-type='Text'>Ed O&#x27;Callahan Tim Shea</p><p block-type='Text'>In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.</p><p block-type='Text'>From: Adam Johnson &lt;a10johnsonObop gov&gt;</p><p block-type='Text'>Sent: Tuesday, August 13, 2019 4:03 PM</p><p block-type='Text'>To: Stephanie Scannell &lt;sscannellrhop.gov&gt;; Donaleski, Rebekah (USANYS) &lt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;nroosPusa.doj.gov&gt;</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt;la 8/13/2019 3:58 PM &gt;&gt; &gt; Yes, thank you. Where should we go?</p><p block-type='Text'>From: Adam Johnson &lt; &gt;</p><p block-type='Text'>Sent: Tuesday, August 13, 2019 3:38 PM</p><p block-type='Text'>To: Stephanie Scannell &lt;ssca n nell O be ov&gt;. Donaleski, Rebekah (USANYS) &lt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt; &gt;</p><p block-type='Text'>Subject: Re: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?</p><p block-type='Text'>Thank you, Adam</p><p block-type='Text'>Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 C. IC AC&#x27;O,C &quot;CCC</p><p block-type='Text'>&gt; » &quot;Donaleski, Rebekah (USANYS)&quot; &lt;Rebela&gt; 8/13/2019 2:05 PM &gt;&gt;&gt; Adam,</p><p block-type='Text'>The list of visitors from our office is below:</p><p block-type='Text'>Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe</p><p block-type='Text'>lRebekah Donaleski Nicholas Roos</p><p block-type='Text'>As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein&#x27;s cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.</p><p block-type='Text'>Thanks,</p><p block-type='Text'>Rebekah Donaleski Assistant United States Attorney Southern District of New York Tel: (212) 637-2423</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>NlessagelD</td><td>5D542D06.NYMDOMI.NYMADM1.100.1373W75.1.7 AABC.1</td></tr><tr><td>Message Path</td><td>xml MailbccO5D542D06.NYMDOMI.NYMADM1.100 .1373875.1.7AABC.I.xml</td></tr><tr><td>From</td><td>AdamJohnson</td></tr><tr><td>Display Name</td><td>Adam Johnson</td></tr><tr><td>Email</td><td>alOjohnsontibmgov</td></tr><tr><td>UUID</td><td>2750CADO-09CA-0000-A8F4-1ACFMEA7575</td></tr><tr><td>Reply To</td><td>a lOyohmondikop.gov</td></tr><tr><td>Text</td><td>Adam Johnson</td></tr><tr><td>To</td><td>Rebekah Denakskk Stephanie Scamcl</td></tr><tr><td>Subject</td><td>Re: FW: MCC Visit Thursday</td></tr><tr><td>Scheduled date</td><td>2019-08-1415:47:18</td></tr><tr><td>Creation date</td><td>2019-08-14 15,47:18</td></tr><tr><td>Modified date</td><td>2019-08-1416:46:04</td></tr><tr><td>Delivered date</td><td>2019-08-14 15,47:18</td></tr><tr><td>Message size</td><td>3710</td></tr><tr><td>Attachments size</td><td>15240</td></tr><tr><td>Total size</td><td>18961</td></tr><tr><td>Attachments</td><td>1</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name Content ID</td><td>TE)CT.htm 5D542D06.NYMDOMLNYMADMI.200.20000A0.1.1 47908.1©453D542D06.NYMDOMI.NYMADM1100. 1373875. 1.7AABC.1(41:7.NYMDOM LNYMADM1.10 0.0.1.0.1@l6</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>T3140</td><td>file</td></tr><tr><td>Size</td><td>15240</td></tr><tr><td>Date</td><td>201948-14 11,47:15</td></tr><tr><td>CA</td><td>62191/17341:68705b64fcc2d5998c1637b</td></tr><tr><td>Bash</td><td>FF9C636E83EE2F804A8CEFD4D43635C8A7913128 B58E43C0776B801FB63F7F3FCD00105F</td></tr><tr><td>Recipients</td><td>2</td></tr><tr><td>Recipient</td><td>Rebekah Donakski</td></tr><tr><td>Display Name Email</td><td>Rebekah Donakski</td></tr><tr><td>UUID</td><td>9AA42C84-1608-0003-B60A-89A1718CFAEF</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Delivered</td><td>201948-14 1541893</td></tr><tr><td>Transferred</td><td>201948-1415!4722</td></tr><tr><td>Recipient</td><td>Stephame Scannel</td></tr><tr><td>Display Name</td><td>Stephanie Scamcl</td></tr><tr><td>Email</td><td>sscannekokop.gov</td></tr><tr><td>UUID</td><td>I 5A65E10-0C33-0000-A3E7-68A606415CAD</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Delivered</td><td>201948.1415447:18</td></tr><tr><td>Opened</td><td>2019-08-14 16:4696</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>VW</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>Mt</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Nornkl</td></tr><tr><td>Box type</td><td>Sen Items</td></tr><tr><td>Return notification when opened Return notification when</td><td>fake Return notification Ashen deleted fake</td></tr><tr><td>completed Return notification when</td><td>fake Return notification when declined fake</td></tr><tr><td>accepted</td><td>fake</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D542D06.NYMDOMI.NYMADM1.100.1373875.1.7 AABC1(§1:7.NYMDOMI.NYMADMI.I090.1.0.1€41</td></tr></tbody></table><table><thead><tr><th>Source</th><th>sent</th></tr></thead><tbody><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>Adam JohnsokaSOP I8939.NYMADMLNYMDOMI</td></tr><tr><td>Location ID</td><td>I S40842683886</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>I</td></tr><tr><td>Folder</td><td>Mai:ox</td></tr><tr><td>ID</td><td>7.NYMDOMLNYMA DMI. I0W:I.EDI ®16</td></tr><tr><td>Name</td><td>Matox</td></tr><tr><td>Type</td><td>Matox</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table><table><thead><tr><th></th><th></th><th>Audits</th><th></th></tr></thead><tbody><tr><td>Date</td><td>Action</td><td>Auditor en-Archive Agent I-Daly Archive3</td><td>Note Generated by NeutralInc. [en-Archive</td></tr><tr><td>2019.08.2320A630 EDT</td><td>Created</td><td></td><td></td></tr><tr><td></td><td></td><td>-rimed</td><td>Alen-I-Dak i Archive3 .lob.en-Jobscni.GWOpenNocken-archiviign Jobsn-Jobs.eteGiOpenNode.cirarehiving.o -tie omit]</td></tr><tr><td>2019-09-16153921 EDT</td><td>Exported</td><td>neunailnetmailneurail</td><td>Exported by nennainetmaineimail</td></tr><tr><td>2020-05-191536106 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXFtDOMI</td><td>Responsive</td></tr><tr><td>2020-05-19153636 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.NIXRDOMI</td><td>Responsive</td></tr><tr><td>2020-05-19153006 EDT</td><td>Tag</td><td>BOP01703.MXRADM I . NINIt DOMI</td><td>Responsive</td></tr><tr><td>2020-051914x4136 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.NIXRDOMI</td><td>Flagged</td></tr><tr><td>2020-05-19 143838 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXRDOMI</td><td>Flaigted</td></tr></tbody></table><p block-type='Text'>From Adam Johnson</p><p block-type='Text'>To Rebekah Donaleski, Stephanie Scannell</p><p block-type='Text'>Date 2019/08/15 08:54</p><p block-type='Text'>Subject: Re: MCC Visit Thursday</p><p block-type='Text'>Attachments: TEXT.htm</p><p block-type='Text'>Sorry about the abrupt prior email. I was hoping to get the names so we could ensure we have enough vests for everyone.</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski, Rebekah (USANYS)&quot; &lt; &gt; 8/14/2019 10:56 PM &gt;&gt; &gt;</p><p block-type='Text'>I just found out that additional law enforcement agents will be joining but I don&#x27;t know how many and who. I asked. I&#x27;m sorry!</p><p block-type='Text'>On Aug 14, 2019, at 12:49 PM, Donaleski, Rebekah (USANYS) &lt; &gt; wrote:</p><p block-type='Text'>&lt;!--(if mso 91--&gt; &lt;!--(endif]--&gt;</p><p block-type='Text'>Resending, I got an error last time.</p><p block-type='Text'>From: Donaleski, Rebekah (USANYS)</p><p block-type='Text'>Sent: Wednesday, August 14, 2019 12:41 PM</p><p block-type='Text'>To: Adam Johnson &lt;a 10joh ns\_on Pbo cas&gt;; Stephanie Scannell &lt;sscannellPboo.gov&gt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt; &gt;</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Ed O&#x27;Callahan — Principal Deputy Attorney General</p><p block-type='Text'>Tim Shea — Advisor at AG&#x27;s office</p><p block-type='Text'>Geoffrey Berman — US Attorney</p><p block-type='Text'>Audrey Strauss — Deputy US Attorney</p><p block-type='Text'>Laura Birger- Chief of the Criminal Division, SDNY</p><p block-type='Text'>Craig Stewart —Counsel to the US Attorney</p><p block-type='Text'>Russell Capone- Chief, Public Corruption Unit, SDNY</p><p block-type='Text'>Chief, Public Corruption Unit, SDNY</p><p block-type='Text'>Rebekah Donaleski- AUSA</p><p block-type='Text'>Nicholas Roos- AUSA</p><p block-type='Text'>From: Adam Johnson &lt;al0johnsonPbopigov&gt;</p><p block-type='Text'>Sent: Wednesday, August 14, 2019 12:26 PM</p><p block-type='Text'>To: Ste hanie Scannell &lt;sscannell@bostagov&gt;; Donaleski, Rebekah (USANYS)</p><p block-type='Text'>&lt; &gt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>Not a problem. I will add them to the list. Do you have everyone&#x27;s titles?</p><p block-type='Text'>I will advise the Warden of the request that he accompany us on the tour.</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665</p><p block-type='Text'>&gt; » &quot;Donaleski, Rebekah (USANYS)&quot; &lt; 8/14/2019 12:17 PM</p><p block-type='Text'>&gt;&gt; &gt;</p><p block-type='Text'>Adam,</p><p block-type='Text'>Two additional people from Dal will join the visit:</p><p block-type='Text'>Ed O&#x27;Callahan</p><p block-type='Text'>Tim Shea</p><p block-type='Text'>In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.</p><p block-type='Text'>From: Adam Johnson &lt;alejohnsonObop gov&gt;</p><p block-type='Text'>Sent: Tuesday, August 13, 2019 4:03 PM</p><p block-type='Text'>To: Stephanie Scannell &lt;sscannellPbop.gov&gt;; Donaleski, Rebekah (USANYS)</p><p block-type='Text'>&lt;RDonaleskiPusa.doLgov&gt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;</p><p block-type='Text'>Subject: RE: MCC Visit Thursday</p><p block-type='Text'>If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!</p><p block-type='Text'>&gt; » &quot;Donaleski, Rebekah (USANYS)&quot; ‹ &gt; 8/13/2019 3:58 PM</p><p block-type='Text'></p><p block-type='Text'>Yes, thank you. Where should we go?</p><p block-type='Text'>From: Adam Johnson &lt;a 10johnsonP bop.gov&gt;</p><p block-type='Text'>Sent: Tuesday, August 13, 2019 3:38 PM</p><p block-type='Text'>To: Ste hanie Scannell &lt;sscannellOboo.gov&gt;; Donaleski, Rebekah (USANYS)</p><p block-type='Text'>&lt; &gt;</p><p block-type='Text'>Cc: Roos, Nicolas (USANYS) &lt;</p><p block-type='Text'>Subject: Re: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?</p><p block-type='Text'>Thank you,</p><p block-type='Text'>Adam</p><p block-type='Text'>Adam M. Johnson</p><p block-type='Text'>Supervisory Staff Attorney</p><p block-type='Text'>CLC New York</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York, New York 10007</p><p block-type='Text'>p: (646)836-6455</p><p block-type='Text'>f. (646)836-7665</p><p block-type='Text'>Audrey Strauss</p><p block-type='Text'>Laura Birger</p><p block-type='Text'>Craig Stewart</p><p block-type='Text'>Russe</p><p block-type='Text'>lRebekah Donaleski</p><p block-type='Text'>Nicholas Roos</p><p block-type='Text'>As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein&#x27;s cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.</p><p block-type='Text'>Thanks,</p><p block-type='Text'>Rebekah Donaleski</p><p block-type='Text'>Assistant United States Attorney</p><p block-type='Text'>Southern District of New York</p><p block-type='Text'>Tel: (212) 637-2423</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>NlessagelD</td><td>5DSSIDAE.NYMDOMI.NYMADMI.100.1373875.I.7 AB23.1</td></tr><tr><td>Message Path</td><td>xml Mailbox/5D551DAENYMDOMI.NYMADM1.100 .1373875.17AB23.1.xml</td></tr><tr><td>From</td><td>Adam Johnson</td></tr><tr><td>Display Name</td><td>Adam Johnson</td></tr><tr><td>Email</td><td>a 10johnsontikop.gov</td></tr><tr><td>UUID</td><td>2750CADO-09CA-0000-A8F4-1ACF31EA7575</td></tr><tr><td>Reply To</td><td>a lOyohrson(akop.gov</td></tr><tr><td>Text</td><td>Adam Johnson</td></tr><tr><td>To</td><td>Rebekah Donalcskk Stephank Scannell</td></tr><tr><td>Subject</td><td>Re: MCC Visa Thursday</td></tr><tr><td>Scheduled date</td><td>2019-08-15 0854:06</td></tr><tr><td>Creation date</td><td>2019-08- 15 085496</td></tr><tr><td>Modified date</td><td>2019-08-15 1210129</td></tr><tr><td>Delivered date</td><td>201908.15085496</td></tr><tr><td>Message size</td><td>3994</td></tr><tr><td>Attachments size</td><td>15563</td></tr><tr><td>Total size</td><td>19568</td></tr><tr><td>Attachments</td><td>I</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name Content ID</td><td>TE)CT.litm 5D551DAE.NYMDOMI.NYMADM1.200.20000A01.1 47974.1@453D55IDAENYMDOMI.NYMADMI.100. 1373875.1.7M323.l@l9.NYMDOMI.NYMADMI.10 0.0.1.0.1@16</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Tpe</td><td>fie</td></tr><tr><td>Size</td><td>15563</td></tr><tr><td>Date</td><td>2019.08-15 045492 eb703aaa742aallit5f8071d44fc91101</td></tr><tr><td>Flash</td><td>4BC3C83778535EIB8D959A749BBIC97345A97A61 Al IDC279080A5%B5F001C7EIDF2B4324</td></tr><tr><td>Recipients</td><td>2</td></tr><tr><td>Recipient</td><td>Rebekah Donakski</td></tr><tr><td>Display Name Email</td><td>Rebekah Donakski</td></tr><tr><td>UUID</td><td>9AA42C84-1608-0003-B60A-89A1718CFAEF</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Delivered</td><td>20194845 0854:38</td></tr><tr><td>Transferred</td><td>201948-15085409</td></tr><tr><td>Recipient</td><td>Stephan &amp;mewl</td></tr><tr><td>Display Name</td><td>Stephanie Scannel</td></tr><tr><td>Email</td><td>sseannekakop.gov</td></tr><tr><td>UUID</td><td>15A65E10-0C33-0000-A3E7-68A606415CAD</td></tr><tr><td>Distribution Tye</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Delis e red</td><td>2019.0845 085496</td></tr><tr><td>Opened</td><td>2019-08-15 121)190</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>fake</td></tr><tr><td>Opened</td><td>Mt</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Norm)]</td></tr><tr><td>Box type</td><td>Sent Items</td></tr><tr><td>Return notification when opened Return notification when</td><td>fake Return notification Ashen deleted fake</td></tr><tr><td>completed Return notification when</td><td>fake Return notification when declined fake</td></tr><tr><td>accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D551DAE.NYMDOMI.NYMADM1.100.1373875.1.7 AB23.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@1</td></tr></tbody></table><table><thead><tr><th>Source</th><th>sent</th></tr></thead><tbody><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>Adam JohnsokaSOP I8939.NYMADMLNYMDOMI</td></tr><tr><td>Location ID</td><td>I S40842683886</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>I</td></tr><tr><td>Folder</td><td>Mai:ox</td></tr><tr><td>ID</td><td>7.NYMDOMLNYMA DMI. I0W:I.EDI ®16</td></tr><tr><td>Name</td><td>Matox</td></tr><tr><td>Type</td><td>Matox</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table><table border="1">
+<thead>
+<tr>
+<th colspan="5">Audits</th>
+</tr>
+<tr>
+<th>Date</th>
+<th>Action</th>
+<th>Auditor</th>
+<th>Note</th>
+<td></td>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>2019-08-23 20:45:02 EDT</td>
+<td>Created</td>
+<td>cn=Archive Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail</td>
+<td>Generated by Netmail Inc. [cn=Archive<br/>Agent\_1-Daily Archive3<br/>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br/>=netmail]</td>
+<td></td>
+</tr>
+<tr>
+<td>2019-09-16 15:39:22 EDT</td>
+<td>Exported</td>
+<td>netmail.netmail.netmail</td>
+<td>Exported by netmail.netmail.netmail</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 15:36:06 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 15:36:36 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 15:30:06 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Responsive</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 14:41:56 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+<td></td>
+</tr>
+<tr>
+<td>2020-05-19 14:38:38 EDT</td>
+<td>Tag</td>
+<td>BOP01703.MXRADM1.MXRDOM1</td>
+<td>Flagged</td>
+<td></td>
+</tr>
+</tbody>
+</table><h4>Re: MCC Visit Thursday</h4><p block-type='Text'>From James Ponied To Adam Johnson. Lee Plourde Date 2019/08/15 06:36 Subject: Re: MCC Visit Thursday Attachments: TEXT.htm</p><p block-type='Text'>No problem Adam. We&#x27;ll adjust. Thanks.</p><p block-type='Text'>San from my W.W.I, Samtung Galaxy smartplica</p><p block-type='Text'>— Original message --</p><p block-type='Text'>Front Adam Johnson &lt;al0johnsongbop.gov&gt; Date: 8/15/19 05:55 (GMT-05:00) To: Lee Plourde &lt;Iplourdetitop.gov&gt;, James Petrucci &lt;jpetrucci@bop.gav&gt; Subject: Fwd: MCC Visit Thursday</p><p block-type='Text'>&gt;&gt;&gt; &quot;Adam Johnson&quot; 08/15/2019 05:55 &gt;&gt;&gt;</p><p block-type='Text'>FYI</p><p block-type='Text'>Sem from my Vt111O.1. Symons Galaxy xmartgbom</p><p block-type='Text'>-- Original message ----</p><p block-type='Text'>From: &quot;Donalcski, Rebekah (USANYS)&quot; Date: 8/14/19 10:56 PM (GMT-05:00) To: Adam Johnson &lt;al0johnson(gbop.gov&gt;, Stephanie Scannell &lt;sseannell@bop.gov&gt; Subject: Re: MCC Visit Thursday</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski. Rebekah (USANYS)&quot; 08/14/2019 22:56 &gt;&gt;&gt;</p><p block-type='Text'>I just found out that additional law enforcement agents will be joining but I don&#x27;t know how many and who. I asked. I&#x27;m sorry!</p><p block-type='Text'>On Aug 14, 2019, at 12:49 PM, Donalcski, Rebekah (USANYS)&lt;RDonalcski(gusa.doj.gov&lt;mailto:RDonakski(g;usa.doj.gov&gt;&gt; wrote:</p><p block-type='Text'>Resending. I got an error last time.</p><p block-type='Text'>From: Donaksla. Rebekah (USANYS)</p><p block-type='Text'>Sent: Wednesday, August 14, 2019 12:41 PM To: Adam Johnson cal0joluison@bop.gov&lt;mailto &gt;&gt;: Stephanie Scannell &lt;sscannell@)bop.gov&lt;mailto:sscanncll@bop.gov&gt;&gt; Cc: Roos, Nicolas (USANYS)&lt;nroosigusa.doj.gov&lt;mailtouroostzlusa.doj.gov» Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Ed O&#x27;Callahan - Principal Deputy Attorney General Tim Shea - Advisor at AG&#x27;s office Geoffrey Berman - US Attorney Audrey Strauss - Deputy US Attorney Laura Birger- Chief of the Criminal Division, SDNY Craig Stewart -Counsel to the US Attorney Russell a ne- Chief. Public Corruption Unit. SDNY Chief, Public Corruption Unit, SONY Rebekah Donalcski• AUSA Nicholas Roos- AUSA</p><p block-type='Text'>From: Adam Johnson &lt;al0johnson@bop.gov&lt;mailto »</p><p block-type='Text'>Sent: Wednesday. August 14. 2019 12:26 PM To: Stephanie Scannell &lt;sscannelltibop.gov&lt;mailto:sscannelbabop.gov&gt;&gt;; Donaleski, Rebekah (USANYS)&lt;RDonaleski@usa.doj.gov&lt;mailto:RDonalei Cc: Roos. Nicolas (USANYS)&lt;nroos@ssa.doj.gov&lt;mailto:nroosCrusa.doj.gov&gt;&gt; Subject: RE: MCC Visit Thursday</p><p block-type='Text'>Ili Rebekah,</p><p block-type='Text'>Not a problem. I will add them to the list. Do you have everyone&#x27;s titles?</p><p block-type='Text'>Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836.7665</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski, Rebekah (USANYS)&#x27; &lt;Rebekah.Donaleskitiiusdoj.gav&lt;mailto:Rebekah.Donaleski@usdoj.gov&gt;&gt; 8/14/2019 12:17 PM &gt;&gt;&gt; Adam.</p><p block-type='Text'>Two additional people from DOJ will join the visit:</p><p block-type='Text'>Ed O&#x27;Callahan Tim Shea</p><p block-type='Text'>In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.</p><p block-type='Text'>From: Adam Johnson &lt;al0johnson@hop.gov&lt;mailto: » Sent: Tuesday. August 13. 2019 4:03 PM To: Stephanie Scannell &lt;sscannellCibop.gov&lt;mailto:sscannell@bop.gav&gt;&gt;: Donaleski, Rebekah (USANYS) &lt;RDonaleskagusa.doj.gov&lt;mailio:RDonalei Cc: Roos. Nicolas (USANYS) &lt;nroos@usa.doj.gov&lt;mailto:nroos@usa.doj.gov» Subject: RE: MCC Visit Thursday</p><p block-type='Text'>If it is not too much of an imposition. we ask that all visitors come to our front lobby for screening before admission. Thanks!</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski. Rebekah (USANYS)&quot; &lt;Rebekah.Donakski at usdoj.gov&lt;mailto:Rebekah.Donalinkittusdoj.gov&gt;&gt; 8/13/2019 3:58 PM &gt;&gt;&gt; Yes, thank you. Where should we go?</p><p block-type='Text'>Front Adam Johnson &lt;al0jolutsoniabop.gov&lt;mailto: &gt;&gt; Sent: Tuesday, August 13, 2019 3:38 PM To: Stephanie Scannell &lt;sscannell@bop.gov&lt;maiho:sseannelliabop.gov&gt;&gt;: Donaleski. Rebekah (USANYS) &lt;RDonaleski@usa.doj.gov&lt;mailto:RDonalet Cc: Roos, Nicolas (USANYS) &lt;nroos(g)ii, sa.doj.gov&lt;mailtotroos®usa.doj.gov» Subject: Re: MCC Visit Thursday</p><p block-type='Text'>Hi Rebekah,</p><p block-type='Text'>It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?</p><p block-type='Text'>Thank you, Adam</p><p block-type='Text'>Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center ISO Park Row Ncw York. New York 10007 p: (646)836-6455 If: (646)836-7665</p><p block-type='Text'>&gt;&gt;&gt; &quot;Donaleski, Rebekah (USANYS)&#x27; &lt; &lt;mailto:Rebtkah.Donaleskittusdoj.gpv&gt;&gt; 8/13/2019 2:05 PM &gt;» Adam,</p><p block-type='Text'>The list of visitors from our office is below:</p><p block-type='Text'>Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart</p><p block-type='Text'>Rebekah Donaleski Nicholas Roos</p><p block-type='Text'>As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstcin&#x27;s cell, which we understand to Thanks,</p><p block-type='Text'>Rebekah Donaleski Assistant United States Attorney Southern District of New York Tel: (212) 637-2423</p><table border="1">
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+</table><p block-type='Text'>The Daily 202: Marianne Williamson wants to remember the ladies in Afghanistan</p><p block-type='Text'>From The Washington Post To Charisma Edge, The Washington Post</p><p block-type='Text'>Date 2019/08/20 10:37</p><p block-type='Text'>Subject: The Daily 202: Marianne Williamson wants to remember the ladies in Afghanistan</p><p block-type='Text'>Attachments: TEXT.htm, Mime.822</p><p block-type='Text'>If you&#x27;re having trouble reading this, click here.</p><h1>The Daily 202</h1><p block-type='Text'></p><p block-type='Text'>Share: Listen to The Big Idea</p><p block-type='Text'></p><h1>Marianne Williamson wants to remember the ladies in Afghanistan</h1><table></table><p block-type='Text'>Women attend a rally for Afghan President Ashraf Ghani&#x27;s reelection campaign in Kabul on Aug. 5. He is seeking a second term on promises of ending the 18-year war, but he&#x27;s been largely sidelined over the past year as the United States negotiated directly with the Taliban. (Rafiq MaqbooVAP)</p><p block-type='Text'>BY JAMES HOHMANN</p><p block-type='Text'>with Mariana Alfaro</p><p block-type='Text'>THE BIG IDEA: In 1776, Abigail Adams wrote a letter to her husband as the colonists prepared to declare independence. &quot;And, by the way, in the new code of laws which I suppose it will be necessary for you to make, I desire you would remember the ladies and be more generous and favorable to them than your ancestors,&quot; the future first lady</p><p block-type='Text'>pleaded to John Adams. &quot;Do not put such unlimited power into the hands of the husbands. Remember, all men would be tyrants if they could.&quot;</p><p block-type='Text'>Imagine how much greater a country we might be today if the Founding Fathers had heeded her call to &quot;remember the ladies&quot; from the get-go. Their failure to do so was one of America&#x27;s original sins. Instead, women would not be guaranteed the right to vote for another 143 years. Things have improved significantly, but the pay gap and sexual assault remain endemic.</p><p block-type='Text'>Marianne Williamson is alarmed that the mistakes made at the dawn of our republic will be repeated in Afghanistan as the United States negotiates a troop drawdown with the Taliban. While her fellow Democratic presidential candidates tout their desire to end America&#x27;s longest war as soon as possible, the author and self-help guru has emphasized more than any of her rivals the need to use the leverage that comes with a large troop presence to extract enforceable security guarantees for women and girls. She says a gentleman&#x27;s agreement is not good enough.</p><p block-type='Text' class='has-continuation'>The 67-year-old said during an interview yesterday afternoon that she&#x27;s been concerned about the subjugation of Afghan women since long before the U.S. invasion in the wake of 9/11. &quot;This has been a feminist issue since before 2001,&quot; Williamson told me as she drove from Sioux City, Iowa, to Des Moines. &quot;One positive thing that&#x27;s come from us being there has been the</p><p block-type='Text'>lessening or orutaity towaras women ana the rignts or women that came into full expression as a result of liberation.&quot;</p><p block-type='Text'>Schoolgirls study near their temporary homes on the outskirts of Kabul. Attacks on schools in Afghanistan tripled in 2018, according to the United Nation&#x27;s children&#x27;s agency. (Rahmat Gul/AP)</p><p block-type='Text'>Williamson expresses visceral concern that conditions for women will revert to the way they were during the last time the Taliban dominated if President Trump agrees to a bad deal. Women were not allowed to attend school before. Today, about 3.5 million are enrolled in primary and secondary schools. Women were routinely flogged for not wearing full-body burcias or if they went outside without a male chaperone. Today, women can vote. In fact, they constitute a larger share of the parliament in Afghanistan than of the Senate in the United States.</p><p block-type='Text'>Williamson said she&#x27;s been closely tracking coverage of the ongoing negotiations, and she finds it &quot;very disturbing&quot; that safeguarding the gains made by women over the past 18 years has not been a top priority. &quot;I know some people seem to think that this new generation of Taliban leadership is somewhat more lenient towards women, but that to me is not enough,&quot; she explained. &quot;I want to see that subject front and center as part of America&#x27;s official negotiating posture.&quot;</p><p block-type='Text'>government from the bilateral U.S. talks with the Taliban. Williamson said she would consult closely with Afghanistan&#x27;s ambassador to the United States, who is a woman, and speak directly with other female leaders in Kabul&#x27;s civil society to get their input on what a workable deal might look like. &quot;If we&#x27;re going to talk about moving forward in a new direction, then we have to start now,&quot; she said. &quot;The rights and the protections of the women of Afghanistan in current negotiations with the Taliban is a perfect example. We must not wait and do these kinds of things later.&quot;</p><p block-type='Text'>Marianne Williamson delivers a campaign speech. (Alex Welsh for The Washington Post)</p><p block-type='Text'>To be sure, Williamson is still a dove at heart. On Monday, for example, she unveiled a detailed plan to create a Department of Peace. But while her odds of winning the nomination certainly remain slim to none, the first-time candidate is devoting a ton of time on the trail to talking about a profoundly important issue that, frankly, seems like an afterthought for the top-tier candidates. It&#x27;s always a crowd-pleaser when the various candidates promise to &quot;end the endless wars.&quot; Trump does it at his rallies, as well. But the degree to which Williamson emphasizes that a pullout must be done in a thoughtful manner is striking. For folks who know only the reductionist caricature of her that they&#x27;ve seen during the first two riphatps it&#x27;s alsn si irnrisinn</p><p block-type='Text'>Williamson chastises her fellow Democrats for leaning on talking points when it comes to matters of war and peace. &quot;Bring them home&#x27; is a slogan. It&#x27;s how we bring them home and under what conditions do we bring them home,&quot; she told me. &quot;I wouldn&#x27;t be running if I thought that everything that needed to be said was already being said about this and so many other things. ...</p><p block-type='Text'>&quot;Large groups of desperate people should be seen as a national security risk,&quot; she continued. &quot;Large groups of desperate people are more vulnerable to ideological capture by genuinely psychotic forces. Until we have a fundamental break with the thinking and the behavioral patterns of the past, all we&#x27;re doing is removing a symptom that will almost inevitably morph into another one down the road.&quot;</p><p block-type='Text'>Women listen to a speech during the closing ceremony of the Afghan government&#x27;s loya jirga, which translates to grand assembly, in Kabul this spring. (Jawad Jalali/EPA-EFE)</p><p block-type='Text'>Giving women seats at the table would be a central aim of Williamson&#x27;s foreign policy doctrine. &quot;Over and above the fact that we&#x27;re half the human race, and violence against women is as egregious a human rights violation as could possibly exist on the planet, there is no serious path forward for peace on Earth that does not include much greater attention given to the rights and the protection of women,&quot;</p><p block-type='Text'>she said. &quot;There are tour factors which, when present, statistically raise the probability of peace and decrease the probability of conflict. Number one is an expansion of economic opportunities for women. Number two is the reduction of violence against women. Number three is the expansion of educational opportunities for children. And number four is the amelioration of unnecessary human suffering.&quot;</p><p block-type='Text'>Williamson said that the voters she&#x27;s been talking with seem to appreciate her nuanced views vis-a-vis Afghanistan. She said she doesn&#x27;t discuss the country because she thinks it will garner support but because she thinks the issue is critically important. &quot;It is my experience that the American people are so much smarter than the conventional political establishment seems to think,&quot; she said. &quot;I don&#x27;t think the role of leadership is to wait to be told what you should talk about. I think the role of leadership is to say what needs to be said.&quot;</p><p block-type='Text'>Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.</p><p block-type='Text'>Welcome to the Daily 202, PowerPost&#x27;s morning briefing for decision-makers. Sign up to receive the newsletter.</p><h1>THE DOMESTIC AGENDA:</h1><p block-type='Text'>-- Lucy and the football, cont.: The inside story of how Trump caved to the National Rifle Association yet again on taking meaningful action to curb gun violence. Josh Dawsey and David Nakamura report: &quot;Since the shootings, NRA officials have repeatedly told the president and senior White House officials that universal background checks won&#x27;t do much to prevent mass shootings, according to people familiar with the private conversations. NRA officials also have lobbied Vice President Pence&#x27;s office and acting White House chief of staff Mick Mulvaney, as well as governors and lawmakers who face potentially difficult reelection races in 2020. . .. White House aides and NRA officials have pointed out to Trump that many of the states he needs to win next year have a strong contingency of NRA members who would be frustrated if Trump made any drastic moves on gun control. . . .</p><p block-type='Text'>&quot;Trump&#x27;s campaign commissioned a poll on guns after this month&#x27;s shootings, and his political advisers warned him that there is little support for significant action among Republican voters, and even some Democrats, people familiar with the conversations said. &#x27;He is going to be very careful,&#x27; said one person close to the president .. . `He isn&#x27;t inclined to do much right now.&#x27; . ..</p><p block-type='Text'>inclination to lead an effort on any legislation opposed by the GOP base. Last year, he floated support for offering a path to citizenship for some undocumented immigrants in exchange for billions in funding for a border wall but quickly backed off in the face of a conservative backlash. In February 2017, a week after taking office, Trump rolled back Obama-era regulations aimed at making it more difficult for mentally ill people to buy firearms. [He did so at the behest of the NRA.]</p><p block-type='Text'>&quot;Behind the scenes, Trump&#x27;s communication with key lawmakers, including Sen. Joe Manchin Ill, a moderate Democrat from West Virginia who has sought to develop bipartisan gun-control measures, has gone mostly cold, according to Capitol Hill aides. ... [Mitch] McConnell has rebuffed calls to bring the Senate back to Washington to deal with the issue, and his advisers acknowledged that he is unlikely to act without Trump&#x27;s leadership. McConnell has told advisers that he would push legislation only if the president were fully on board.&quot;</p><p block-type='Text'>-- Meanwhile, Rep. Pete King (R-N.Y.) co-sponsored the Democratic bill to ban assault weapons. &quot;They are weapons of mass slaughter,&quot; he told the New York Daily News. &quot;I don&#x27;t see any need for them in everyday society.&quot; King said he hopes other House Republicans follow him, but he&#x27;s not optimistic.</p><p block-type='Text'>-- A group of states is preparing to move forward with a joint antitrust investigation of big technology</p><p block-type='Text'>involving state attorneys general is expected to be formally launched as soon as next month. It is likely to focus on whether a handful of dominant technology platforms use their marketplace powers to stifle competition. As part of the probe, the states are likely to issue civil investigative demands, similar to subpoenas, to tech companies and other businesses. The new investigation could dovetail with plans by the Justice Department, which last month announced its own antitrust review that will focus on tech companies including Alphabet Inc.&#x27;s Google unit and Facebook Inc. ... The political makeup of the multistate group isn&#x27;t set. A bipartisan probe could give the investigation broader leverage and help insulate GOP officials from questions over whether their actions are motivated by political concerns, such as how online platforms treat conservative speech.&quot;</p><p block-type='Text' class='has-continuation'>-- Planned Parenthood officially pulled out of a federal family planning program rather than abide by a new Trump administration &quot;gag rule&quot; prohibiting clinics from referring women for abortions. From the AP: &quot;Alexis McGill Johnson, Planned Parenthood&#x27;s acting president and CEO, said the organization&#x27;s nationwide network of health centers would remain open and strive to make up for the loss of federal money. But she predicted that many low-income women who rely on Planned Parenthood services would &#x27;delay or go without&#x27; care. `We will not be bullied into withholding abortion information from our patients,&#x27; said McGill Johnson. &#x27;Our patients deserve to</p><p block-type='Text'>make their own health care decisions, not to be forced to have Donald Trump or Mike Pence make those decisions for them.&#x27; ... Planned Parenthood was not the only organization dropping out. Maine Family Planning, which is unaffiliated with Planned Parenthood, also released its letter of withdrawal Monday. The National Family Planning &amp; Reproductive Health Association, an umbrella group for family planning clinics, is suing to overturn the regulations.&quot;</p><p block-type='Text'>Conway: &#x27;The fundamentals of our economy are very strong&#x27;</p><p block-type='Text'>-- The White House is eyeing a temporary payroll tax cut as a way to reverse the economic slowdown.</p><p block-type='Text'>Damian Paletta reports: &quot;The talks are still in their early stages and have included a range of other tax breaks. The officials also have not decided whether to formally push Congress to approve any of these measures ... But the White House increasingly is discussing ideas to boost a slowing economy ... Even though deliberations about the payroll tax cut were held Monday, the White House released a statement disputing that the idea was actively under &#x27;consideration.&#x27; ... Workers pay payroll taxes on income up to \$132,900, so cutting the tax has remained a popular idea for many lawmakers, especially Democrats seeking to deliver savings for middle-income earners and not the wealthiest Americans.</p><p block-type='Text'>&quot;But payroll tax cuts can also add dramatically to the deficit and — depending on how they are designed pull billions of dollars away from Social Security. The navroll tax oiltS di wino the Mama administration redi iced</p><p block-type='Text'>taxes by more than \$100 billion each year, but the administration directed revenue to Social Security programs so those initiatives did not lose money. The cuts added to the deficit, however. If Washington implemented a similarly sized reduction, the tax cut could equate to a bigger tax break for many families than the 2017 tax law.&quot; (Economics correspondent \_Heather Long \_prepared 15 charts to compare the Trump economy to the Obama economy.)</p><p block-type='Text'>-- Nearly 3 out of 4 economists surveyed by the National Association for Business Economics predict a recession in the United States by 2021. Jonnelle Marte reports: &quot;The outlook reflects growing skepticism among economists and investors that the U.S. economy will be able to withstand a protracted trade war with China without serious harm amid a weakening global outlook. . . . The survey of 226 economists was conducted from July 14 to Aug. 1, before Trump announced the latest round of tariffs against China and before the last bout of market volatility. The report reinforced the pessimism seen earlier this year, illustrating that for many economists the question is not so much whether the U.S. economy will enter a recession but when. Some economists delayed the timeline for when they expect a slowdown to start. The share of economists expecting a recession this year dropped to 2 percent from 10 percent in February. In addition, 34 percent now expect a recession in 2021, up from 25 percent in February. Still, about 4 out of 10 economists expect a slowdown in 2020, roughly unchanged from the previous report.&quot;</p><p block-type='Text'>-- Trump called on the Fed to cut interest rates by at least 100 basis points while attempting to play down the risk of a recession. He also pinned the blame for a potential economic downturn on the central bank and its chairman, Jerome Powell. Felicia Sonmez and Damian Paletta report: &quot;The Fed funds rate, which Trump is trying to tell central bankers to cut, is currently set at 2.25 percent. Slashing it 100 basis points would lower this rate to 1.25 percent, giving them very little additional wiggle room to maneuver if a full-fledged recession began. ... Fed officials have said they do not make decisions based on political pressure, but Trump has taken his attacks on the central bank to new extremes, particularly this month amid numerous signs that the U.S. economy is weakening more than expected. ... Trump&#x27;s Twitter posts on Monday marked a new wrinkle in his push for the Fed to cut interest rates. In the past, he has said such a move is necessary to help the U.S. economy. But on Monday, he said it would be necessary to help the world economy. Other central banks, however, have already begun cutting interest rates, and it&#x27;s unclear why Trump believes that specific actions by the Fed would be enough to lift countries such as Germany out of a downturn.&quot;</p><p block-type='Text'>-- Trump&#x27;s industrial policy takes a hit: U.S. Steel plans to lay off hundreds of workers in Michigan. From</p><p block-type='Text'>Reuters: &quot;In a Worker Adjustment and Retraining Notification filed on Aug. 5, the Pittsburgh-based company said it expects to let go fewer than 200 workers following its ne.nicinn fn hnIt nrrv-II infirm nt the NAir•hirinn fnnilihi In mirk\_</p><p block-type='Text'>June, the company said it would idle two blast furnaces at its Great lakes and Gary Works plants, citing lower steel prices and softening demand. U.S. Steel said the lay-offs at the Michigan plant could last beyond six months. They will impact nearly every area of the facility, from blast furnace to finishing operations, a company spokeswoman told Reuters.&quot;</p><p block-type='Text'>-- Another sign of an economic slowdown: RV shipments are slipping. Elkahrt, Ind., the capital of the country&#x27;s recreational-vehicle industry, is often watched by economists and investors for early indications of waning consumer demand for luxury items — an early sign of economic anxiety. (Wall Street Journal)</p><p block-type='Text'>-- But resilient U.S. earnings buck recession fears, per the Financial Times: &quot;Earnings season in the US has gone better than analysts anticipated. Despite early forecasts for dismal second-quarter results, earnings for S&amp;P 500 constituents are down just 0.4 per cent as of Monday.&quot;</p><p block-type='Text'>-- Global stocks paused this morning as investors took a wait-and-see approach to trade developments and the Fed&#x27;s next moves, per the Wall Street Journal: &quot;The Stoxx Europe 600 ticked up 0.1%, with rises in its healthcare constituents mostly offset by losses in its basicresources sector. ... Shares in the world&#x27;s largest miner, BHP Group, dropped 1% after Chief Executive Andrew Mackenzie said the trade dispute between the world&#x27;s two largest economies had clouded the company&#x27;s outlook. In</p><p block-type='Text'>Asia, major indexes were mostly positive or flat, though Hong Kong&#x27;s Hang Seng slipped 0.2% as recent political protests put pressure on the city&#x27;s government to enter talks. Japan&#x27;s Nikkei gained 0.6% and the Korean Kospi jumped more than 1%. . . . Investors will pay close attention to the minutes from the Federal Reserve&#x27;s latest meeting on Wednesday, as well as any statements from Chairman Jerome Powell ahead of the economic symposium in Jackson Hole, Wyo., starting on Friday. The U.S. dollar was unchanged on Tuesday, holding on to its recent gains.&quot;</p><p block-type='Text'>-- The bigger threat: Climate change could cost the U.S. economy up to 10.5 percent of its GDP by 2100, according to a new study published yesterday. Andrew Freedman reports: &quot;At a time when there&#x27;s concern about a global economic downturn, the new study, published as a working paper in the National Bureau of Economic Research, warns of a far bigger cut to economic growth if global warming goes unchecked. ... The study found that continued temperature increases of about 0.072 degrees per year (0.04 Celsius) under a roughly `business as usual,&#x27; or high-emissions, scenario would yield a 7.2 percent cut to GDP per capita worldwide by 2100. (This is relative to a world in which countries see temperature increases equal to their 1960 to 2014 rate of change.) In contrast, if countries were to cut greenhouse gas emissions in line with the Paris climate agreement, then such effects could be limited to closer to a 1.1 percent loss in GDP per capita.&quot;</p><p block-type='Text'>any more automakers from joining a pact with California to oppose the president&#x27;s auto emissions rollbacks. From the Times: &quot;Toyota, Fiat Chrysler and General Motors were all summoned by a senior Trump adviser to a White House meeting last month where he pressed them to stand by the president&#x27;s own initiative, according to four people familiar with the talks. But even as the White House was working to do this, it was losing ground. Yet another company, Mercedes-Benz, is now preparing to join the California agreement, according to two people familiar with the German company&#x27;s plans. Mr. Trump, described by three people as &#x27;enraged&#x27; by California&#x27;s deal, has also demanded that his staffers step up the pace to complete his plan. His proposal, however, is directly at odds with the wishes of many automakers, which fear that the aggressive rollbacks will spark a legal battle between California and the federal government that could split the United States car market in two.&quot;</p><p block-type='Text'>Garner family reacts to NYPD firing of the officer whose chokehold led to Eric Garner&#x27;s death</p><p block-type='Text'>-- The New York Police Department fired the officer who was caught on video with his arm around the neck of 43-year-old Eric Garner just before he died five years ago. Devlin Barrett reports: &quot;NYPD Commissioner James P. O&#x27;Neill announced the decision Monday, weeks after a departmental disciplinary judge recommended the</p><p block-type='Text'>°ulcer, uaniei rantaieo, oe terminatea. rantaieo s union said they would try to overturn the decision. &#x27;In this case the unintended consequence of Mr. Garner&#x27;s death must have a consequence of its own,&#x27; said O&#x27;Neill. `It is clear that Daniel Pantaleo can no longer effectively serve as a New York City police officer.&#x27; O&#x27;Neill called the decision `extremely difficult,&#x27; acknowledging that the move probably would anger rankand-file officers. `If I was still a cop, I&#x27;d probably be mad at me,&#x27; he said.&quot;</p><p block-type='Text'>-- Attorney General Bill Barr has replaced the head of the Bureau of Prisons in the wake of Jeffrey Epstein&#x27;s death in federal custody. Devlin Barrett reports: &quot;Hugh J. Hurwitz, the agency&#x27;s acting head, will be replaced by Kathleen Hawk Sawyer, who served as Bureau of Prisons director from 1992 to 2003. Barr also appointed Thomas R. Kane to serve as her deputy, a position currently vacant. ... Even before Epstein&#x27;s death, Justice Department officials privately expressed frustration with senior officials at the Bureau of Prisons, but the apparent management flaws found since have angered the department&#x27;s leaders, including the attorney general. ... The Justice Department sent additional Bureau of Prisons personnel from across the country to buttress the workforce [at the Manhattan correctional center], and a suicide reconstruction team was sent to the facility to determine exactly how Epstein died.&quot;</p><p block-type='Text'>-- Epstein signed his will just two days before his suicide, leaving behind a nearly \$600 million fortune, according to court documents obtained by the New York</p><p block-type='Text'>ruw.. 1 I ie LAJUI l UVULA I ICI IL, I !ICU III LI IC UO V II yif I Ibldl where the convicted sex molester owned two isles ... was filed Aug. 8. The 66-year-old former hedge-fund manager was worth \$577,672,654, or about \$18 million more than he previously stated in court papers while futilely trying to land bail on federal sex-trafficking charges, the new documents show. He put all of his holdings in a trust, called The 1953 Trust, after the year he was born. ... Epstein&#x27;s will was filed with court officials in St. Thomas. One of the two Brooklyn lawyers listed as witnessing its signing is Mariel A. Colon Miro — an attorney for drug kingpin Joaquin &#x27;El Chapo&#x27; Guzman. Miro was once accused of flouting court rules by passing a phone to Chapo&#x27;s wife so the spouse could communicate with her imprisoned husband. Miro has denied the claim.&quot;</p><p block-type='Text'>-- Two members of the far-right Proud Boys were convicted of assault for fighting with members of a leftist group in New York last year. Eli Rosenberg reports: &quot;A jury found Maxwell Hare, 27, of Harrisburg, Pa., and John Kinsman, 39, of Morristown, N.J., guilty of attempted gang assault, three charges of attempted assault and rioting. Hare and Kinsman were among 10 members of the Proud Boys charged after the October street fight. All but three of them pleaded guilty to various charges; one faces trial later.&quot;</p><p block-type='Text'>Warren apologizes for Native American claims</p><p block-type='Text'>-- While raising money from some of the nation&#x27;s richest people in the Hamptons, Sen. Kamala Harris (D-Calif.) distanced herself from the Medicare-for-all plan that she co-sponsored with Bernie Sanders. From the Daily Beast: &quot;I think almost every member of the United States Senate who&#x27;s running for president, and many others, have signed on to a variety of plans in the Senate. And I have done the same,&#x27; Harris said, according to remarks provided by her campaign. &#x27;All of them are good ideas, which is why I support them. And I support Medicare-for-all. But as you may have noticed, over the course of the many months, I&#x27;ve not been comfortable with Bernie&#x27;s plan.&#x27; ... That the senator now has reservations about the legislation was not, her campaign argued, a matter of political convenience but, rather, the end product of having worked on the issue more.&quot;</p><p block-type='Text'>-- Harris, who emphasized to the Hamptons crowd that she believes in capitalism, also held finance events on Martha&#x27;s Vineyard. She wasn&#x27;t the only candidate trying to curry favor with moneyed elites. From Bloomberg News: &quot;Harris&#x27;s event on Sunday night went head to head with one at musician Jon Bon Jovi&#x27;s house for Cory Booker. Pete Buttigieg will be in the Hamptons over Labor Day weekend. Joe Biden, who&#x27;ll be in the Hamptons next weekend, has already hit up Cape Cod, Aspen and Sun Valley, Idaho. In the woods of Water Mill, at the home of public-relations executive Michael Kempner, Aretha Franklin and Alicia Keys songs played in the background as former Planned Parenthood head Cecile</p><p block-type='Text'>Richards, Centerview Partners&#x27; Blair Effron and Citigroup&#x27;s Ray McGuire waited to hear Harris&#x27;s pitch while would-be donors grazed on mini pizza.&quot;</p><h1>-- Sanders fired back:</h1><p block-type='Text'>-- But Harris is not the only Democrat backing off her support from Medicare-for-all. Chelsea Janes and Michael Scherer report: &quot;In recent months, amid polling that shows concern among voters about ending private insurance, several of the Democratic hopefuls have shifted their positions or their tone, moderating full-throated endorsement of Medicare-for-all and adopting ideas for allowing private insurance in some form. ... Former Texas congressman Beto O&#x27;Rourke, who in 2017 embraced Medicare-for-all as the `best way,&#x27; now similarly supports a plan that would preserve the current employer-based insurance system. ... Five of the seven U.S. senators in the race have co-sponsored the Medicare-for-all bill drafted by [Sanders]. But they have begun to shade their messages, suggesting that the bill represents a long-term vision rather than an immediate plan. Many of the candidates are now focusing on steps they say would push the country closer to universal health care without a major disruption, such as creating a `public option&#x27; that would let people join Medicare without making it mandatory. Sen. Cory Booker (N.J.), for example, co-sponsored the Sanders bill and emphasizes that he still supports it, but he describes himself as a `nranmatisf who would focus on `the</p><p block-type='Text'>immediate things we would do,&#x27; which do not include eliminating private health insurance.&quot;</p><p block-type='Text'>-- Sen. Elizabeth Warren opened her remarks at a Native American presidential forum with a more straightforward version of the apology she has offered in the past for identifying as a Native American for two decades while she was a law professor. &quot;I want to say this, like anyone who&#x27;s been honest with themselves, I know that I have made mistakes,&quot; Warren (D-Mass.) said. &quot;I am sorry for harm that I have caused. I have listened, and I have learned a lot, and I am grateful for the many conversations that we&#x27;ve had together.&quot;</p><p block-type='Text'>&quot;Warren used her appearance Monday to try to pivot toward policy — she recently released a lengthy proposal about how she would try to help close health, income and wealth disparities in Native American communities,&quot; Annie Linskey and Holly Bailey report. &quot;The bulk of her appearance focused on parts of that plan, which would provide tribal leaders with far more influence than they now have over federal policy that affects their land. She was introduced by Rep. Deb Haaland (D-N.M.), one of the first two Native American women to be elected to Congress and a lawmaker who has worked with Warren on part of her proposal. Haaland called it the &#x27;boldest&#x27; plan yet to `address the promises that have been broken and the need in our communities.-</p><p block-type='Text'>state, liberals in New Hampshire are grappling with reparations and racial justice. Julie Zauzmer reports:</p><p block-type='Text'>&quot;That&#x27;s a major shift from the past, says Gibson&#x27;s Bookstore owner Michael Herrmann. Herrmann&#x27;s quaint shop in Concord has served as a pit stop for politicos for years. ... [Buttigieg, Harris, Booker, Beto O&#x27;Rourke and JuliAn Castro] have stopped by in the past few months. And white voters have asked them about their stance on reparations. When candidates visited in 2016, reparations never came up, Herrmann said. Now, it&#x27;s part of the conversation. &#x27;It&#x27;s taken seriously in a way it wasn&#x27;t just four years ago,&#x27; he said. ... JerriAnne Boggis, the executive director of the Black Heritage Trail of New Hampshire, said she has seen an uptick in interest from white residents who want to learn about race. Her organization convenes &#x27;tea talks&#x27; on subjects like disenfranchisement or the role of religion in racism. A few years ago, an average talk drew 40 attendees. Recently, 300 people showed up to hear &#x27;Black Girl in Maine&#x27; blogger Shay Stewart-Bouley.&quot;</p><p block-type='Text'>-- Sen. Kirsten Gillibrand (D-N.Y.) would not say if she would oppose a political comeback by former senator Al Franken, whose resignation she demanded amid allegations of sexual misconduct. She did say, however, that she believes there is &quot;always room for redemption.&quot; Bob Costa reports: &quot;And should her campaign fail to win the Democratic nomination, Gillibrand said she&#x27;d be willing to serve as the party&#x27;s vice-presidential nominee. &#x27;Of course,&#x27; she said. &#x27;I will do public service in all its forms.-</p><p block-type='Text'>-- Former housing and urban development secretary Julian Castro became the first 2020 candidate to introduce a comprehensive and detailed animal welfare plan. From H\_uffPost: &quot;Castro&#x27;s plan calls for \$40 million in federal funding for a &#x27;Local Animal Communities Grant Program,&#x27; which would help defray the costs of vaccinating, spaying and neutering animals. The money would also go toward programs that promote animal adoption. The plan also says that new affordable housing units will be petfriendly. As part of his campaign, Castro has laid out a housing plan that would create 3 million new affordable housing units over 10 years. Castro also says he will work with homeless shelters that receive federal support to `ensure pets belonging to homeless individuals seeking refuge are not prohibited entry.-</p><p block-type='Text'>-- Castro qualified for the September Democratic debates after getting 2 percent in a CNN poll.</p><p block-type='Text'>-- Hotel assignments for the Democratic National Convention in Milwaukee next summer could stretch as far as Chicago&#x27;s O&#x27;Hare airport. From the Journal</p><p block-type='Text'>Sentinel: &quot;Many of the delegates will be housed in hotel clusters in downtown Milwaukee, near Mitchell International Airport and in Brookfield, convention organizers have said. The hotels around O&#x27;Hare come into play because of their size and ability to handle large group bookings. Organizers have noted that drive times to Milwaukee are expected to be shorter in duration than trips to conventions in Philadelphia</p><p block-type='Text'>. . -</p><p block-type='Text'>in 2Ulb and unariotte, N.L., in 2U12. uonvention organizers are responsible for setting up a shuttle bus system to get delegates to and from Fisery Forum.&quot;</p><p block-type='Text'>-- Anthony Scaramucci, the former White House communications director, says he was wrong about Trump all along in an op-ed for today&#x27;s newspaper:</p><p block-type='Text'>&quot;This isn&#x27;t a Road to Damascus moment; my concerns have been building publicly for a while. And I&#x27;m not seeking absolution. I just want to be part of the solution. The negatives of Trump&#x27;s demagoguery now clearly outweigh the positives of his leadership, and it is imperative that Americans unite to prevent him from serving another four years in office. When I decided to support Trump&#x27;s candidacy and later to work in his administration, it wasn&#x27;t because I agreed with all of his policies or liked every aspect of his personality.</p><p block-type='Text'>&quot;My public praise of the man was over the top at times, but my private estimation of him was more measured,&quot; the Mooch asserts. &quot;I thought Trump, despite his warts, could bring a pragmatic, entrepreneurial approach to the Oval Office. . .. I naively thought that, by joining the administration, I could counteract the far-right voices in the room. I thought wrong. And, yes, many of you told me so. .. . As we lie on the bed of nails Trump has made, it&#x27;s often difficult to see how much the paradigm of acceptable conduct has shifted. For the Republican Party, it&#x27;s now a question of whether we want to start cleaning up the mess or continue papering over the cracks.&quot;</p><p block-type='Text'>-- Trump&#x27;s base probably will not be enough to carry him in the 2020 election. From the Atlantic&#x27;s Ron</p><p block-type='Text'>Brownstein: &quot;The latest such evidence comes in a new study released today by Navigator Research, a consortium of Democratic research and advocacy groups. The report ... examines a group that many analysts in both parties believe could prove to be the key bloc of 2020 swing voters: Americans who say they approve of Trump&#x27;s management of the economy but still disapprove of his overall performance as president. And it shows Trump facing significant headwinds among that potentially critical group, partly because of the divisive language and behavior he&#x27;s taken to new heights, or lows, since last weekend— tweeting about the congresswomen and encouraging his supporters to attack them as well. ... In Navigator&#x27;s polling, the economy emerges clearly as Trump&#x27;s greatest advantage. ... For now, these conflicted voters give the president a crushing 55 percentage-point edge over congressional Democrats when asked which side they trust more to handle the issue ... But on every other front, Trump faces headwinds. In the surveys, these voters prefer congressional Democrats over Trump to handle taxes (by nine points), immigration (by 10 points), and health care (by 34 points).&quot;</p><p block-type='Text'>Tlaib: Netanyahu took &#x27;page out of Trump&#x27;s book&#x27;</p><p block-type='Text'>-- Reps. Ilhan Omar (D-Minn.) and Rashida Tlaib (D-Mich.) blasted Israel for blocking their visit. Rachael</p><p block-type='Text'>house in St. Paul, Omar called into question the millions of dollars in U.S. aid given to Israel each year and encouraged other lawmakers to visit in their stead to see first-hand the humanitarian conditions of Palestinians on the ground, a top goal of their upended trip. ... Tlaib, speaking at times through tears, took a more personal approach, expressing remorse about not being able to visit her grandmother who lives in the West Bank. After Israel blocked their official visit, Tlaib (D-Mich.), a Palestinian American, made an appeal to Israel officials to allow her to visit her relatives. Israeli officials agreed, but would have required her to sign a promise restricting her speech and her movement. Tlaib ultimately declined to go. &#x27;My grandmother said ... I&#x27;m her bird. She said I&#x27;m her dream manifested,&#x27; Tlaib said, her voice growing angry as she started to cry. `I&#x27;m her free bird, so why would I come back and be caged and bow down when my election rose her head up high, gave her dignity for the first time?&quot;</p><p block-type='Text'>-- Months before blocking the congresswomen&#x27;s entry into Israel, Prime Minister Benjamin Netanyahu sent a letter opposing both Democrats to Rep. Jim McGovern (D-Mass.). Adam Taylor reports: &quot;The letter reveals that Netanyahu had long identified Tlaib and Omar — fierce critics of Israeli policy on Palestinians — as a problem for his government. At the heart of his opposition was the idea that they support the boycott, divestment and sanctions (BDS) movement. Netanyahu&#x27;s letter shows how the BDS movement and its growing support could become a wedge hpluippn the IcraPli nnvprnmpnt and IThomnrratc &quot;</p><p block-type='Text'>-- In June, Rep. Abigail Spanberger (D-Va.) clashed with her left flank after she and other moderates voted to approve \$4.6 billion in emergency aid for migrants at the border. She learned sometimes your biggest foes are in your own party. Jenna Portnoy reports: &quot;&#x27;That week showed me that for some people, ideology matters more than putting food in the mouth of a child,&#x27; she said. &#x27;And that was stunning to me.&#x27; In the eight months that Spanberger has served in Congress, she has been a lawmaker in the middle. ... As she steers through the political divisions within her swing district, Spanberger is also trying to navigate conflicts inside her own party. .. . Spanberger and other moderates thought an alternative bill had little chance of getting through the Senate. ... The humanitarian aid package was just the sort of hard-fought accomplishment that made it worth it to leave a good-paying job at an education company and upend a stable suburban family life, Spanberger said Then she read the torrent of insults directed at lawmakers like her.&quot;</p><p block-type='Text'>-- Rep. Ben Ray Lujan (D-N.M.), a close ally of Speaker Nancy Pelosi, became the highest-ranking House Democrat to endorse impeachment proceedings against Trump. He likely did this to boost himself in a competitive primary for Senate in his home state. (Politico)</p><p block-type='Text'>-- Rep. Steve King (R-Iowa), who appears vulnerable to a primary challenge, said the media and GOP leaders owe him an apology after he said that humanity might</p><p block-type='Text'>not exist if it weren&#x27;t for rape and incest. Felicia Sonmez reports: &quot;He took aim at the Des Moines Register, which broke the news of King&#x27;s remarks, as well as the Associated Press, which also reported on them. ... The Des Moines Register did correct another quote it ran on King&#x27;s remarks. But the part about rape and incest was reported accurately.&quot;</p><p block-type='Text'>Pouring rain soaks massive Hong Kong protest</p><h1>THE NEW WORLD ORDER:</h1><p block-type='Text'>-- Twitter and Facebook said they took action against China for using hundreds of fake accounts to sow discord in Hong Kong. Marie C. Baca and Tony Romm</p><p block-type='Text'>report: This marks &quot;the first time the social media giants had identified Beijing directly for spearheading such an operation. Twitter said it was suspending nearly a thousand Chinese accounts and banning advertising from stateowned media companies, citing a `significant state-backed information operation&#x27; related to protests in Hong Kong. Meanwhile, Facebook said it was removing five Facebook accounts, seven pages and three groups after being tipped off to the use of `a number of deceptive tactics, including the use of fake accounts.&#x27; . .. Facebook said that the pages it removed had about 15,500 accounts following one or more, while 2,200 accounts joined at least one of the groups. The company said its investigation had found `links to individuals associated with the Chinese government.&#x27; Though Facebook is not considering a ban on advertising from state-sponsored media, the company said it is working on additional</p><p block-type='Text'></p><p block-type='Text'>-- Hong Kong&#x27;s leader said she will try to have a dialogue with protesters who want her gone, but didn&#x27;t offer any specifics. From the AP: &quot;Chief Executive Carrie Lam also said the city&#x27;s police watchdog will carry out a factfinding study of the protests and related incidents as it looks into 174 complaints about police behavior. The movement held a massive but peaceful rally on Sunday after earlier protests had been marked by violence. The government has conditioned dialogue on the leaderless protest movement remaining peaceful. Lam didn&#x27;t say that the communication platform will be used to specifically contact protesters. It will be used for `open and direct&#x27; dialogue with people from all walks of life, she told reporters, while giving few specifics on how it would work. ... Lam&#x27;s comments fell short of the protesters&#x27; five demands, which include her resignation and an independent inquiry into what they say was police brutality.&quot;</p><p block-type='Text'>-- Flexing its muscle, a rising China is investing heavily in Central Europe. But there are lots of strings attached, and some countries are already coming to regret the relationship. Michael Birnbaum reports: &quot;Czech President Milos Zeman has met with Chinese President Xi Jinping eight times — an unusual amount of face time for the leader of 10 million people. Zeman has welcomed Chinese investment and tried to position his country as China&#x27;s portal to Europe. He even appointed a Chinese business tycoon, Ye Jianming, as an economic adviser. ... The rnintinnehin hne hit enure enrini is hi imnc &quot;</p><p block-type='Text'>-- A British consular official was detained by Chinese</p><p block-type='Text'>authorities while returning from a trip to China, the</p><p block-type='Text'>British government said. Gerry Shih reports: &quot;Simon</p><p block-type='Text'>Cheng, a 28-year-old trade and investment officer at the</p><p block-type='Text'>consulate, planned to attend a technology conference in the</p><p block-type='Text'>border city of Shenzhen on Aug. 8 and return to Hong Kong</p><p block-type='Text'>the same day by high-speed train, his girlfriend told Hong</p><p block-type='Text'>Kong news website HK01.com. Cheng&#x27;s disappearance</p><p block-type='Text'>threatens to further strain China&#x27;s already tense relations</p><p block-type='Text'>with the West. Beijing, locked in an increasingly bitter trade</p><p block-type='Text'>dispute with the United States, has accused Washington</p><p block-type='Text'>and London of fomenting protests that have convulsed Hong</p><p block-type='Text'>Kong, a former British colony.&quot;</p><p block-type='Text'></p><p block-type='Text'>-- Democracy in retreat: Turkey suspended three of its mayors over allegations that they&#x27;re linked to Kurdish militants. Kareem Fahim reports: &quot;The suspension came five months after the mayors won landslide victories in local polls. Opposition parties criticized the move as antidemocratic, saying it was the latest evidence that President Recep Tayyip Erdogan&#x27;s government is intent on marginalizing pro-Kurdish voices. The mayors — of Diyarbakir, Mardin and Van provinces — are members of the opposition Peoples&#x27; Democratic Party, or HDP, a pro-Kurdish party. Between them, they won nearly a million votes in local elections held in March — easily defeating candidates from Erdogan&#x27;s ruling Justice and Development Party, or AKP. Erdogan has frequently accused the HDP of links to the militant Kurdistan \Nnrke!rs&#x27; Park/ nr PKK which</p><p block-type='Text'>has fought a decades-long insurgency against the Turkish government.&quot;</p><p block-type='Text'>-- India loosened its clampdown on Kashmir, but the region&#x27;s leaders remain detained. Joanna Slater and Niha Masih report: &quot;Residents of Srinagar, the Kashmiri capital, confirmed that the authorities had reconnected some landlines, although many were still unreachable. Mobile connections and Internet access remained severed, and hundreds of local politicians were being held incommunicado. Most schools remained closed. ... It is not clear how long the clampdown will last. ... A top local bureaucrat had pledged Friday that within days, life in Jammu and Kashmir, as the region is officially known, `would become completely normal.&#x27; But there was little sign of that Monday.&quot;</p><p block-type='Text'>-- &quot;A young Indian couple married for love. Then the bride&#x27;s father hired assassins,&quot; Slater reports: &quot;Pranay Perumalla strode into the wedding hall in a midnight blue suit, his face lit by a grin as he clasped the hand of his bride, Amrutha Varshini. ... One bright afternoon less than a month later, the couple left a doctor&#x27;s appointment in the small southern Indian city where they grew up. A man came up behind them carrying a large butcher knife in his right hand. He hacked Pranay twice on the head and neck, killing him instantly. Pranay, 23, was a Dalit, a term used to describe those formerly known as `untouchables.&#x27; Amrutha, 21, belongs to an upper caste. Her rich and powerful family viewed the couple&#x27;s union as an unacceptable humiliation.</p><p block-type='Text'>Her father, T. Maruthi Rao, was so enraged that he hired killers to murder his son-in-law, court documents say.&quot;</p><p block-type='Text'>-- A woman in El Salvador who was charged in the death of her stillborn baby was acquitted by a judge, a ruling that advocates say is a win in a country with one of the world&#x27;s most severe abortion bans. Michael Brice-</p><p block-type='Text'>Saddler reports: &quot;A judge&#x27;s decision to acquit 21-year-old Evelyn Hernandez marks the culmination of a tragic saga that began when she was raped at the age of 18, her lawyers said. Those close to Hernandez say she didn&#x27;t know she was nearly 34 weeks pregnant in 2016, when she walked into a latrine and delivered a stillborn child. Her mother found her, bleeding and unconscious, before rushing her to a hospital. Paula Avila Guillen, director of Latin America Initiatives at the Women&#x27;s Equality Center, said a doctor concluded that Hernandez&#x27;s condition was a result of an &quot;incomplete abortion.&quot; Police discovered her fetus in the latrine and charged Hernandez with aggravated homicide. In 2017, she was handed a 30-year prison sentence.&quot;</p><p block-type='Text'>-- The U.S. warned Greece against hosting the Iranian tanker that was released by Gibraltar a few days ago.</p><p block-type='Text'>From the Wall Street Journal: The United States said &quot;those who facilitate the vessel, which is carrying oil deemed illicit, would face immigration and potential criminal consequences. `We have conveyed our strong position to the Greek government on the matter, as well as all ports in the Mediterranean that should be forewarned about facilitating this vessel,&#x27; the State Department said. The</p><p block-type='Text'>Iranian tanker Adrian Darya 1, previously called the Grace 1, was moving eastward toward Kalamata, Greece, and is expected to arrive there on Monday, according to shipping tracker MarineTraffic. The tanker left Gibraltar&#x27;s waters late Sunday after the territory&#x27;s Justice Ministry rejected a warrant from the U.S. Justice Department seeking its seizure for alleged violations of American sanctions. Gibraltar officials said the territory follows the European Union&#x27;s laws, not the U.S.&#x27;s.&quot;</p><p block-type='Text'>-- Australian Cardinal George Pell, the highest Vatican official jailed for child abuse in the Catholic Church&#x27;s 2,000-year history, appealed his guilty verdict. A.</p><p block-type='Text'>Odysseus Patrick reports: &quot;Pell will appear before three judges of the Victorian Supreme Court on Wednesday morning in Australia, and learn if he has been able to overturn a conviction for sexually assaulting two choir boys. Justices Anne Ferguson, Chris Maxwell and Mark Weinberg could uphold the conviction, order a retrial, or dismiss some or all of the charges and allow the 78 year-old to walk out of the court building in downtown Melbourne a free man. . . . Lawyers said it was impossible to predict if the cardinal&#x27;s appeal would succeed.&quot;</p><h1>SOCIAL MEDIA SPEED READ:</h1><p block-type='Text'>Trump coopted this Greenland meme:</p><p block-type='Text'>In Minnesota last night, Elizabeth Warren drew what appears to be the biggest crowd of her whole campaign:</p><p block-type='Text'>Meanwhile, another presidential candidate from Warren&#x27;s home state got carded in Iowa. He just cannot catch a break:</p><p block-type='Text'>Kamala Harris&#x27;s husband shared a picture from the beach, where they snuck in some time after a fundraiser:</p><p block-type='Text'>Mayor Pete Buttigieg is leading in a very Hamptons-specific poll:</p><p block-type='Text'>A number of Sinclair Broadcast Group stations ran and promoted stories on their websites about new Trump campaign merchandise:</p><p block-type='Text'>After the leaders of the Log Cabin Republicans endorsed Trumn&#x27;s reelection. one of its members (a former chair of</p><p block-type='Text'>The president once again lashed out against one of his former aides:</p><p block-type='Text'>Yesterday marked the fifth anniversary since journalist James Foley was murdered by ISIS in Syria:</p><h1>QUOTE OF THE DAY:</h1><p block-type='Text'>&quot;So yes, you know, your candidate might be better on, I don&#x27;t know, health care than Joe is, but you&#x27;ve got to look at who&#x27;s going to win this election, and maybe you have to swallow a little bit and say, `Okay, I personally like so and so better,&#x27; but your bottom line has to be that we have to beat Trump,&quot; said Jill Biden, the wife of Joe Biden, during a campaign event in New Hampshire. &quot;You may like another candidate better, but you have to look at who&#x27;s going to win. And Joe is that person.&quot; (NBC News)</p><h1>VIDEOS OF THE DAY:</h1><p block-type='Text'>The White House shared a video of workers, speaking Spanish, putting up portions of the border fence:</p><p block-type='Text'>In a widely circulated speech, former congressman Beto O&#x27;Rourke spoke to Arkansan voters about the ubiquitous presence of racism in America&#x27;s history:</p><p block-type='Text'>Hasan Minhaj investigated why America&#x27;s public transit systems aren&#x27;t the best:</p><p block-type='Text'>And Trevor Noah explored the concept of &quot;Donsplaining&quot;:</p><p block-type='Text'>You received this email because you signed up for The Daily 202 or because it is included in your subscription.</p><p block-type='Text'>Manage my email newsletters and alerts I Unsubscribe from The Daily 202</p><p block-type='Text'>Privacy Policy I Help</p><p block-type='Text'>©2019 The Washington Post I 1301 K St NW, Washington DC 20071</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessagelD</td><td>5D5BCD7ZNYMDOMLNYMADMI.100.170316D.1.8 FD3.I</td></tr><tr><td>Message Path</td><td>EnVilashi5D5BCD7INYMDOMI.N YMADM I . 100. 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+</table><p block-type='Text'>Mail Attachment</p><p block-type='Text'>Mime.822</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>If you&#x27;re having trouble reading this, click here.</p><p block-type='Text'></p><p block-type='Text'>Share: InListen to The Big Idea</p><h1>Marianne Williamson wants to remember the ladies in Afghanistan</h1><p block-type='Text'>Women attend a rally for Afghan President Ashraf Ghani&#x27;s reelection campaign in Kabul on Aug. 5. He is seeking a second term on promises of ending the 18-year war, but he&#x27;s been largely sidelined over the past year as the United States negotiated directly with the Taliban. (Rafiq Maqbool/AP)</p><p block-type='Text'>BY JAMES HOHMANN</p><p block-type='Text'>with Mariana Alfaro</p><p block-type='Text'>THE BIG IDEA: In 1776, Abigail Adams wrote a letter to her husband as the colonists prepared to declare independence. &quot;And. by the way, in the new code of laws which I suppose it will be necessary for you to make. I desire you would remember the ladies and be more generous and favorable to them than your ancestors,&quot; the future first lady pleaded to John Adams. &quot;Do not put such unlimited power into the hands of the husbands. Remember. all men would be tyrants if they could.&quot;</p><p block-type='Text' class='has-continuation'>Imagine how much greater a country we might be today if the Founding Fathers had heeded her call to &quot;remember the ladies&quot;</p><p block-type='Text'>from the get-go. Their failure to do so was one of America&#x27;s original sins. Instead, women would not be guaranteed the right to vote for another 143 years. Things have improved significantly, but the pay gap and sexual assault remain endemic.</p><p block-type='Text'>Marianne Williamson is alarmed that the mistakes made at the dawn of our republic will be repeated in Afghanistan as the United States negotiates a troop drawdown with the Taliban. While her fellow Democratic presidential candidates tout their desire to end America&#x27;s longest war as soon as possible, the author and self-help guru has emphasized more than any of her rivals the need to use the leverage that comes with a large troop presence to extract enforceable security guarantees for women and girls. She says a gentleman&#x27;s agreement is not good enough.</p><p block-type='Text'>The 67-year-old said during an interview yesterday afternoon that she&#x27;s been concerned about the subjugation of Afghan women since long before the U.S. invasion in the wake of 9/11. &quot;This has been a feminist issue since before 2001,&quot; Williamson told me as she drove from Sioux City, Iowa, to Des Moines. &quot;One positive thing that&#x27;s come from us being there has been the lessening of brutality towards women and the rights of women that came into full expression as a result of liberation.&quot;</p><p block-type='Text'>Schoolgirls study near their temporary homes on the outskirts of Kabul. Attacks on schools in Afghanistan tripled in 2018, according to the United Nation&#x27;s children&#x27;s agency. (Rahmat Gut/AP)</p><p block-type='Text' class='has-continuation'>Williamson expresses visceral concern that conditions for women will revert to the way they were during the last time the Taliban dominated if President Trump agrees to a bad deal. Women were not allowed to attend school before. Today, about 3.5 million are enrolled in primary and secondary schools. Women were routinely flogged for not wearing full-body burgas or if they went outside without a</p><p block-type='Text'>male chaperone. Today, women can vote. In fact, they constitute a larger share of the parliament in Afghanistan than of the Senate in the United States.</p><p block-type='Text'>Williamson said she&#x27;s been closely tracking coverage of the ongoing negotiations, and she finds it &quot;very disturbing&quot; that safeguarding the gains made by women over the past 18 years has not been a top priority. &quot;I know some people seem to think that this new generation of Taliban leadership is somewhat more lenient towards women, but that to me is not enough,&quot; she explained. &quot;I want to see that subject front and center as part of America&#x27;s official negotiating posture.&quot;</p><p block-type='Text'>She would not have excluded the Afghanistan government from the bilateral U.S. talks with the Taliban. Williamson said she would consult closely with Afghanistan&#x27;s ambassador to the United States, who is a woman, and speak directly with other female leaders in Kabul&#x27;s civil society to get their input on what a workable deal might look like. &quot;If we&#x27;re going to talk about moving forward in a new direction, then we have to start now,&quot; she said. &quot;The rights and the protections of the women of Afghanistan in current negotiations with the Taliban is a perfect example. We must not wait and do these kinds of things later.&quot;</p><p block-type='Text'>Marianne Williamson delivers a campaign speech. (Alex Welsh for The Washington Post)</p><p block-type='Text'>To be sure, Williamson is still a dove at heart. On Monday, for example, she unveiled a detailed plan to create a Department of Peace. But while her odds of winning the nomination certainly remain slim to none, the first-time candidate is devoting a ton of time on the trail to talking about a profoundly important issue that, frankly, seems like an afterthought for the top-tier candidates. It&#x27;s always a crowd-pleaser when the various candidates promise to &quot;end the endless wars.&quot; Trump does it at his rallies, as well. But the degree to which Williamson emphasizes that a pullout must be done in a</p><p block-type='Text'>thoughtful manner is striking. For folks who know only the reductionist caricature of her that they&#x27;ve seen during the first two debates, it&#x27;s also surprising.</p><p block-type='Text'>Williamson chastises her fellow Democrats for leaning on talking points when it comes to matters of war and peace. &quot;&#x27;Bring them home&#x27; is a slogan. It&#x27;s how we bring them home and under what conditions do we bring them home,&quot; she told me. &quot;I wouldn&#x27;t be running if I thought that everything that needed to be said was already being said about this and so many other things. ...</p><p block-type='Text'>&quot;Large groups of desperate people should be seen as a national security risk,&quot; she continued. &quot;Large groups of desperate people are more vulnerable to ideological capture by genuinely psychotic forces. Until we have a fundamental break with the thinking and the behavioral patterns of the past, all we&#x27;re doing is removing a symptom that will almost inevitably morph into another one down the road.&quot;</p><p block-type='Text'>Women listen to a speech during the closing ceremony of the Afghan government&#x27;s loya jirga, which translates to grand assembly, in Kabul this spring. (Jawad Jalali/EPA-EFE)</p><p block-type='Text'>Giving women seats at the table would be a central aim of Williamson&#x27;s foreign policy doctrine. &quot;Over and above the fact that we&#x27;re half the human race, and violence against women is as egregious a human rights violation as could possibly exist on the planet, there is no serious path forward for peace on Earth that does not include much greater attention given to the rights and the protection of women,&quot; she said. &quot;There are four factors which, when present, statistically raise the probability of peace and decrease the probability of conflict. Number one is an expansion of economic opportunities for women. Number two is the reduction of violence against women. Number three is the expansion of educational opportunities for children. And number four is the amelioration of unnecessary human suffering.&quot;</p><p block-type='Text'>Williamson said that the voters she&#x27;s been talking with seem to appreciate her nuanced views vis-a-vis Afghanistan. She said she doesn&#x27;t discuss the country because she thinks it will garner support but because she thinks the issue is critically important. &quot;It is my experience that the American people are so much smarter than the conventional political establishment seems to think,&quot; she said. &quot;I don&#x27;t think the role of leadership is to wait to be told what you should talk about. I think the role of leadership is to say what needs to be said.&quot;</p><p block-type='Text'>Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.</p><p block-type='Text'>Welcome to the Daily 202, PowerPost&#x27;s morning briefing for decision-makers.</p><p block-type='Text'>Sign up to receive the newsletter.</p><p block-type='Text'>What Trump has said about expanding gun background checks</p><h1>THE DOMESTIC AGENDA:</h1><p block-type='Text'>-- Lucy and the football, cont.: The inside story of how Trump caved to the National Rifle Association yet again on taking meaningful action to curb gun violence. Josh Dawsey and David Nakamura report: &quot;Since the shootings, NRA officials have repeatedly told the president and senior White House officials that universal background checks won&#x27;t do much to prevent mass shootings, according to people familiar with the private conversations. NRA officials also have lobbied Vice President Pence&#x27;s office and acting White House chief of staff Mick Mulvaney, as well as governors and</p><p block-type='Text'>lawmakers who face potentially difficult reelection races in 2020. ... White House aides and NRA officials have pointed out to Trump that many of the states he needs to win next year have a strong contingency of NRA members who would be frustrated if Trump made any drastic moves on gun control. ...</p><p block-type='Text'>&quot;Trump&#x27;s campaign commissioned a poll on guns after this month&#x27;s shootings, and his political advisers warned him that there is little support for significant action among Republican voters, and even some Democrats, people familiar with the conversations said. &#x27;He is going to be very careful,&#x27; said one person close to the president ... &#x27;He isn&#x27;t inclined to do much right now.&#x27; ...</p><p block-type='Text'>&quot;Some Republicans noted that Trump has shown no inclination to lead an effort on any legislation opposed by the GOP base. Last year, he floated support for offering a path to citizenship for some undocumented immigrants in exchange for billions in funding for a border wall but quickly backed off in the face of a conservative backlash. In February 2017, a week after taking office, Trump rolled back Obama-era regulations aimed at making it more difficult for mentally ill people to buy firearms. [He did so at the behest of the NRA.]</p><p block-type='Text'>&quot;Behind the scenes, Trump&#x27;s communication with key lawmakers, including Sen. Joe Manchin III, a moderate Democrat from West Virginia who has sought to develop bipartisan gun-control measures, has gone mostly cold, according to Capitol Hill aides. ... [Mitch] McConnell has rebuffed calls to bring the Senate back to Washington to deal with the issue, and his advisers acknowledged that he is unlikely to act without Trump&#x27;s leadership. McConnell has told advisers that he would push legislation only if the president were fully on board.&quot;</p><p block-type='Text'>bill to ban assault weapons. &quot;They are weapons of mass slaughter,&quot; he told the New York Daily News. &quot;I don&#x27;t see any need for them in everyday society.&quot; King said he hopes other House Republicans follow him, but he&#x27;s not optimistic.</p><p block-type='Text'>-- A group of states is preparing to move forward with a joint antitrust investigation of big technology companies. From the Wall Street Journal: &quot;The effort involving state attorneys general is expected to be formally launched as soon as next month. It is likely to focus on whether a handful of dominant technology platforms use their marketplace powers to stifle competition. As part of the probe, the states are likely to issue civil investigative demands, similar to subpoenas, to tech companies and other businesses. The new investigation could dovetail with plans by the Justice Department, which last month announced its own antitrust review that will focus on tech companies including Alphabet Inc.&#x27;s Google unit and Facebook Inc. ... The political makeup of the multistate group isn&#x27;t set. A bipartisan probe could give the investigation broader leverage and help insulate GOP officials from questions over whether their actions are motivated by political concerns, such as how online platforms treat conservative speech.&quot;</p><p block-type='Text'>-- Planned Parenthood officially pulled out of a federal family planning program rather than abide by a new Trump administration &quot;gag rule&quot; prohibiting clinics from referring women for abortions.</p><p block-type='Text'>From the AP: &quot;Alexis McGill Johnson, Planned Parenthood&#x27;s acting president and CEO, said the organization&#x27;s nationwide network of health centers would remain open and strive to make up for the loss of federal money. But she predicted that many low-income women who rely on Planned Parenthood services would &#x27;delay or go without&#x27; care. &#x27;We will not be bullied into withholding abortion information from our patients,&#x27; said McGill Johnson. &#x27;Our patients deserve to make their own health care decisions, not to be forced to have Donald Trump or Mike Pence make those decisions for them.&#x27; ... Planned Parenthood was not the</p><p block-type='Text'>only organization dropping out. Maine Family Planning, which is unaffiliated with Planned Parenthood, also released its letter of withdrawal Monday. The National Family Planning &amp; Reproductive Health Association, an umbrella group for family planning clinics, is suing to overturn the regulations.&quot;</p><p block-type='Text'>Conway: The fundamentals of our economy are very strong&#x27;</p><p block-type='Text'>-- The White House is eyeing a temporary payroll tax cut as a way to reverse the economic slowdown. Damian Paletta reports: &quot;The talks are still in their early stages and have included a range of other tax breaks. The officials also have not decided whether to formally push Congress to approve any of these measures ... But the White House increasingly is discussing ideas to boost a slowing economy ... Even though deliberations about the payroll tax cut were held Monday, the White House released a statement disputing that the idea was actively under &#x27;consideration.&#x27; ... Workers pay payroll taxes on income up to \$132,900, so cutting the tax has remained a popular idea for many lawmakers, especially Democrats seeking to deliver savings for middleincome earners and not the wealthiest Americans.</p><p block-type='Text'>&quot;But payroll tax cuts can also add dramatically to the deficit and depending on how they are designed — pull billions of dollars away from Social Security. The payroll tax cuts during the Obama administration reduced taxes by more than \$100 billion each year, but the administration directed revenue to Social Security programs so those initiatives did not lose money. The cuts added to the deficit, however. If Washington implemented a similarly sized reduction, the tax cut could equate to a bigger tax break for many families than the 2017 tax law.&quot; (Economics correspondent Heather Long prepared 15 charts to compare the Trump economy to the Obama economy.)</p><p block-type='Text'>-- Nearly 3 out of 4 economists surveyed by the National Association for Business Economics predict a recession in the United States by 2021. Jonnelle Marte reports: &quot;The outlook reflects growing skepticism among economists and investors that the U.S. economy will be able to withstand a protracted trade war with China without serious harm amid a weakening global outlook. ... The survey of 226 economists was conducted from July 14 to Aug. 1, before Trump announced the latest round of tariffs against China and before the last bout of market volatility. The report reinforced the pessimism seen earlier this year, illustrating that for many economists the question is not so much whether the U.S. economy will enter a recession but when. Some economists delayed the timeline for when they expect a slowdown to start. The share of economists expecting a recession this year dropped to 2 percent from 10 percent in February. In addition, 34 percent now expect a recession in 2021, up from 25 percent in February. Still, about 4 out of 10 economists expect a slowdown in 2020, roughly unchanged from the previous report.&quot;</p><p block-type='Text'>-- Trump called on the Fed to cut interest rates by at least 100 basis points while attempting to play down the risk of a recession. He also pinned the blame for a potential economic downturn on the central bank and its chairman, Jerome Powell. Felicia Sonmez and Damian Paletta report: &quot;The Fed funds rate, which Trump is trying to tell central bankers to cut, is currently set at 2.25 percent. Slashing it 100 basis points would lower this rate to 1.25 percent, giving them very little additional wiggle room to maneuver if a full-fledged recession began. ... Fed officials have said they do not make decisions based on political pressure, but Trump has taken his attacks on the central bank to new extremes, particularly this month amid numerous signs that the U.S. economy is weakening more than expected. ... Trump&#x27;s Twitter posts on Monday marked a new wrinkle in his push for the Fed to cut interest rates. In the past, he has said such a move is necessary to help the</p><p block-type='Text'>U.S. economy. But on Monday, he said it would be necessary to help the world economy. Other central banks, however, have already begun cutting interest rates, and it&#x27;s unclear why Trump believes that specific actions by the Fed would be enough to lift countries such as Germany out of a downturn.&quot;</p><p block-type='Text'>-- Trump&#x27;s industrial policy takes a hit: U.S. Steel plans to lay off hundreds of workers in Michigan. From Reuters: &quot;In a Worker Adjustment and Retraining Notification filed on Aug. 5, the Pittsburghbased company said it expects to let go fewer than 200 workers following its decision to halt production at the Michigan facility. In mid-June, the company said it would idle two blast furnaces at its Great lakes and Gary Works plants, citing lower steel prices and softening demand. U.S. Steel said the lay-offs at the Michigan plant could last beyond six months. They will impact nearly every area of the facility, from blast furnace to finishing operations, a company spokeswoman told Reuters.&quot;</p><p block-type='Text'>-- Another sign of an economic slowdown: RV shipments are slipping. Elkahrt, Ind., the capital of the country&#x27;s recreational-vehicle industry, is often watched by economists and investors for early indications of waning consumer demand for luxury items — an early sign of economic anxiety. (Wall Street Journal)</p><p block-type='Text'>-- But resilient U.S. earnings buck recession fears, per the Financial Times: &quot;Earnings season in the US has gone better than analysts anticipated. Despite early forecasts for dismal second-quarter results, earnings for S&amp;P 500 constituents are down just 0.4 per cent as of Monday.&quot;</p><p block-type='Text' class='has-continuation'>-- Global stocks paused this morning as investors took a wait-andsee approach to trade developments and the Fed&#x27;s next moves, per the Wall Street Journal: &quot;The Stoxx Europe 600 ticked up 0.1%, with rises in its health-care constituents mostly offset by losses in its basic-</p><p block-type='Text'>resources sector. ... Shares in the world&#x27;s largest miner, BHP Group, dropped 1% after Chief Executive Andrew Mackenzie said the trade dispute between the world&#x27;s two largest economies had clouded the company&#x27;s outlook. In Asia, major indexes were mostly positive or flat, though Hong Kong&#x27;s Hang Seng slipped 0.2% as recent political protests put pressure on the city&#x27;s government to enter talks. Japan&#x27;s Nikkei gained 0.6% and the Korean Kospi jumped more than 1%. ... Investors will pay close attention to the minutes from the Federal Reserve&#x27;s latest meeting on Wednesday, as well as any statements from Chairman Jerome Powell ahead of the economic symposium in Jackson Hole, Wyo., starting on Friday. The U.S. dollar was unchanged on Tuesday, holding on to its recent gains.&quot;</p><p block-type='Text'>-- The bigger threat: Climate change could cost the U.S. economy up to 10.5 percent of its GDP by 2100, according to a new study published yesterday. Andrew Freedman reports: &quot;At a time when there&#x27;s concern about a global economic downturn, the new study, published as a working paper in the National Bureau of Economic Research, warns of a far bigger cut to economic growth if global warming goes unchecked. ... The study found that continued temperature increases of about 0.072 degrees per year (0.04 Celsius) under a roughly `business as usual,&#x27; or high-emissions, scenario would yield a 7.2 percent cut to GDP per capita worldwide by 2100. (This is relative to a world in which countries see temperature increases equal to their 1960 to 2014 rate of change.) In contrast, if countries were to cut greenhouse gas emissions in line with the Paris climate agreement, then such effects could be limited to closer to a 1.1 percent loss in GDP per capita.&quot;</p><p block-type='Text'>-- The White House has mounted an effort to prevent any more automakers from joining a pact with California to oppose the president&#x27;s auto emissions rollbacks. From the Times: &quot;Toyota, Fiat Chrysler and General Motors were all summoned by a senior Trump</p><p block-type='Text'>adviser to a White House meeting last month where he pressed them to stand by the president&#x27;s own initiative, according to four people familiar with the talks. But even as the White House was working to do this, it was losing ground. Yet another company, Mercedes-Benz, is now preparing to join the California agreement, according to two people familiar with the German company&#x27;s plans. Mr. Trump, described by three people as &#x27;enraged&#x27; by California&#x27;s deal, has also demanded that his staffers step up the pace to complete his plan. His proposal, however, is directly at odds with the wishes of many automakers, which fear that the aggressive rollbacks will spark a legal battle between California and the federal government that could split the United States car market in two.&quot;</p><p block-type='Text'>Garner family reacts to NYPD firing of the officer whose chokehold led to Eric Garner&#x27;s death</p><p block-type='Text'>-- The New York Police Department fired the officer who was caught on video with his arm around the neck of 43-year-old Eric Garner just before he died five years ago. Devlin Barrett reports:</p><p block-type='Text'>&quot;NYPD Commissioner James P. O&#x27;Neill announced the decision Monday, weeks after a departmental disciplinary judge recommended the officer, Daniel Pantaleo, be terminated. Pantaleo&#x27;s union said they would try to overturn the decision. &#x27;In this case the unintended consequence of Mr. Garner&#x27;s death must have a consequence of its own,&#x27; said O&#x27;Neill. &#x27;It is clear that Daniel Pantaleo can no longer effectively serve as a New York City police officer.&#x27; O&#x27;Neill called the decision `extremely difficult,&#x27; acknowledging that the move probably would anger rank-and-file officers. &#x27;If I was still a cop, I&#x27;d probably be mad at me,&#x27; he said.&quot;</p><p block-type='Text'>-- Attorney General Bill Barr has replaced the head of the Bureau of Prisons in the wake of Jeffrey Epstein&#x27;s death in federal custody.</p><p block-type='Text'>Devlin Barrett reports: &quot;Hugh J. Hurwitz, the agency&#x27;s acting head, will be replaced by Kathleen Hawk Sawyer, who served as Bureau of Prisons director from 1992 to 2003. Barr also appointed Thomas R. Kane to serve as her deputy, a position currently vacant. ... Even before Epstein&#x27;s death, Justice Department officials privately expressed frustration with senior officials at the Bureau of Prisons, but the apparent management flaws found since have angered the department&#x27;s leaders, including the attorney general. ... The Justice Department sent additional Bureau of Prisons personnel from across the country to buttress the workforce [at the Manhattan correctional center], and a suicide reconstruction team was sent to the facility to determine exactly how Epstein died.&quot;</p><p block-type='Text'>-- Epstein signed his will just two days before his suicide, leaving behind a nearly \$600 million fortune, according to court documents obtained by the New York Post: &quot;The court document, filed in the US Virgin Islands, where the convicted sex molester owned two isles ... was filed Aug. 8. The 66-year-old former hedge-fund manager was worth \$577,672,654, or about \$18 million more than he previously stated in court papers while futilely trying to land bail on federal sex-trafficking charges, the new documents show. He put all of his holdings in a trust, called The 1953 Trust, after the year he was born. ... Epstein&#x27;s will was filed with court officials in St. Thomas. One of the two Brooklyn lawyers listed as witnessing its signing is Mariel A. Colon Miro — an attorney for drug kingpin Joaquin &#x27;El Chapo&#x27; Guzman. Miro was once accused of flouting court rules by passing a phone to Chapo&#x27;s wife so the spouse could communicate with her imprisoned husband. Miro has denied the claim. II</p><p block-type='Text' class='has-continuation'>-- Two members of the far-right Proud Boys were convicted of assault for fighting with members of a leftist group in New York</p><p block-type='Text'>last year. Eli Rosenberg reports: &quot;A jury found Maxwell Hare, 27, of Harrisburg, Pa., and John Kinsman, 39, of Morristown, N.J., guilty of attempted gang assault, three charges of attempted assault and rioting. Hare and Kinsman were among 10 members of the Proud Boys charged after the October street fight. All but three of them pleaded guilty to various charges; one faces trial later.&quot;</p><p block-type='Text'>Warren apologizes for Native American claims</p><h1>MORE ON 2020:</h1><p block-type='Text'>-- While raising money from some of the nation&#x27;s richest people in the Hamptons, Sen. Kamala Harris (D-Calif.) distanced herself from the Medicare-for-all plan that she co-sponsored with Bernie Sanders. From the Daily Beast: &quot;I think almost every member of the United States Senate who&#x27;s running for president, and many others, have signed on to a variety of plans in the Senate. And I have done the same,&#x27; Harris said, according to remarks provided by her campaign. &#x27;All of them are good ideas, which is why I support them. And I support Medicare-for-all. But as you may have noticed, over the course of the many months, I&#x27;ve not been comfortable with Bernie&#x27;s plan.&#x27; ... That the senator now has reservations about the legislation was not, her campaign argued, a matter of political convenience but, rather, the end product of having worked on the issue more.&quot;</p><p block-type='Text'>-- Harris, who emphasized to the Hamptons crowd that she believes in capitalism, also held finance events on Martha&#x27;s Vineyard. She wasn&#x27;t the only candidate trying to curry favor with moneyed elites. From Bloomberg News: &quot;Harris&#x27;s event on Sunday night went head to head with one at musician Jon Bon Jovi&#x27;s house for Cory Booker. Pete Buttigieg will be in the Hamptons over Labor Day weekend. Joe Biden, who&#x27;ll be in the Hamptons next weekend, has</p><p block-type='Text'>already hit up Cape Cod, Aspen and Sun Valley, Idaho. In the woods of Water Mill, at the home of public-relations executive Michael Kempner, Aretha Franklin and Alicia Keys songs played in the background as former Planned Parenthood head Cecile Richards, Centerview Partners&#x27; Blair Effron and Citigroup&#x27;s Ray McGuire waited to hear Harris&#x27;s pitch while would-be donors grazed on mini pizza.&quot;</p><h1>-- Sanders fired back:</h1><p block-type='Text'>-- But Harris is not the only Democrat backing off her support from Medicare-for-all. Chelsea Janes and Michael Scherer report: &quot;In recent months, amid polling that shows concern among voters about ending private insurance, several of the Democratic hopefuls have shifted their positions or their tone, moderating full-throated endorsement of Medicare-for-all and adopting ideas for allowing private insurance in some form. ... Former Texas congressman Beto O&#x27;Rourke, who in 2017 embraced Medicare-for-all as the `best way,&#x27; now similarly supports a plan that would preserve the current employer-based insurance system. ... Five of the seven U.S. senators in the race have co-sponsored the Medicare-for-all bill drafted by [Sanders]. But they have begun to shade their messages, suggesting that the bill represents a longterm vision rather than an immediate plan. Many of the candidates are now focusing on steps they say would push the country closer to universal health care without a major disruption, such as creating a &#x27;public option&#x27; that would let people join Medicare without making it mandatory. Sen. Cory Booker (N.J.), for example, co-sponsored the Sanders bill and emphasizes that he still supports it, but he describes himself as a &#x27;pragmatist&#x27; who would focus on `the immediate things we would do,&#x27; which do not include eliminating private health insurance.&quot;</p><p block-type='Text'>-- Sen. Elizabeth Warren opened her remarks at a Native American presidential forum with a more straightforward version of the</p><p block-type='Text'>apology she has offered in the past for identifying as a Native American for two decades while she was a law professor. &quot;I want to say this, like anyone who&#x27;s been honest with themselves, I know that I have made mistakes,&quot; Warren (D-Mass.) said. &quot;I am sorry for harm that I have caused. I have listened, and I have learned a lot, and I am grateful for the many conversations that we&#x27;ve had together.&quot;</p><p block-type='Text'>&quot;Warren used her appearance Monday to try to pivot toward policy — she recently released a lengthy proposal about how she would try to help close health, income and wealth disparities in Native American communities,&quot; Annie Linskey and Holly Bailey report. &quot;The bulk of her appearance focused on parts of that plan, which would provide tribal leaders with far more influence than they now have over federal policy that affects their land. She was introduced by Rep. Deb Haaland (D-N.M.), one of the first two Native American women to be elected to Congress and a lawmaker who has worked with Warren on part of her proposal. Haaland called it the &#x27;boldest&#x27; plan yet to &#x27;address the promises that have been broken and the need in our communities.-</p><p block-type='Text'>-- After a series of racist incidents that have shaken the state, liberals in New Hampshire are grappling with reparations and racial justice. Julie Zauzmer reports: &quot;That&#x27;s a major shift from the past, says Gibson&#x27;s Bookstore owner Michael Herrmann. Herrmann&#x27;s quaint shop in Concord has served as a pit stop for politicos for years. ... [Buttigieg, Harris, Booker, Beto O&#x27;Rourke and Julian Castro] have stopped by in the past few months. And white voters have asked them about their stance on reparations. When candidates visited in 2016, reparations never came up, Herrmann said. Now, it&#x27;s part of the conversation. `It&#x27;s taken seriously in a way it wasn&#x27;t just four years ago,&#x27; he said. ... JerriAnne Boggis, the executive director of the Black Heritage Trail of New Hampshire, said she has seen an uptick in interest from white residents who want to learn about race. Her organization convenes lea talks&#x27; on subjects like disenfranchisement or the role of religion in</p><p block-type='Text'>racism. A few years ago, an average talk drew 40 attendees. Recently, 300 people showed up to hear &#x27;Black Girl in Maine&#x27; blogger Shay Stewart-Bouley.&quot;</p><p block-type='Text'>-- Sen. Kirsten Gillibrand (D-N.Y.) would not say if she would oppose a political comeback by former senator Al Franken, whose resignation she demanded amid allegations of sexual misconduct. She did say, however, that she believes there is &quot;always room for redemption.&quot; Bob Costa reports: &quot;And should her campaign fail to win the Democratic nomination, Gillibrand said she&#x27;d be willing to serve as the party&#x27;s vice-presidential nominee. &#x27;Of course,&#x27; she said. &#x27;I will do public service in all its forms.-</p><p block-type='Text'>-- Former housing and urban development secretary Julian Castro became the first 2020 candidate to introduce a comprehensive and detailed animal welfare plan. From HuffPost: &quot;Castro&#x27;s plan calls for \$40 million in federal funding for a &#x27;Local Animal Communities Grant Program,&#x27; which would help defray the costs of vaccinating, spaying and neutering animals. The money would also go toward programs that promote animal adoption. The plan also says that new affordable housing units will be pet-friendly. As part of his campaign, Castro has laid out a housing plan that would create 3 million new affordable housing units over 10 years. Castro also says he will work with homeless shelters that receive federal support to `ensure pets belonging to homeless individuals seeking refuge are not prohibited entry.-</p><p block-type='Text'>-- Castro qualified for the September Democratic debates after getting 2 percent in a CNN poll.</p><p block-type='Text' class='has-continuation'>-- Hotel assignments for the Democratic National Convention in Milwaukee next summer could stretch as far as Chicago&#x27;s O&#x27;Hare airport. From the Journal Sentinel: &quot;Many of the delegates will be housed in hotel clusters in downtown Milwaukee, near Mitchell International Airport and in Brookfield, convention organizers have said.</p><p block-type='Text'>The hotels around O&#x27;Hare come into play because of their size and ability to handle large group bookings. Organizers have noted that drive times to Milwaukee are expected to be shorter in duration than trips to conventions in Philadelphia in 2016 and Charlotte, N.C., in 2012. Convention organizers are responsible for setting up a shuttle bus system to get delegates to and from Fisery Forum.&quot;</p><p block-type='Text'>-- Anthony Scaramucci, the former White House communications director, says he was wrong about Trump all along in an op-ed for today&#x27;s newspaper: &quot;This isn&#x27;t a Road to Damascus moment; my concerns have been building publicly for a while. And I&#x27;m not seeking absolution. I just want to be part of the solution. The negatives of Trump&#x27;s demagoguery now clearly outweigh the positives of his leadership, and it is imperative that Americans unite to prevent him from serving another four years in office. When I decided to support Trump&#x27;s candidacy and later to work in his administration, it wasn&#x27;t because I agreed with all of his policies or liked every aspect of his personality.</p><p block-type='Text'>&quot;My public praise of the man was over the top at times, but my private estimation of him was more measured,&quot; the Mooch asserts. &quot;I thought Trump, despite his warts, could bring a pragmatic, entrepreneurial approach to the Oval Office. ... I naively thought that, by joining the administration, I could counteract the far-right voices in the room. I thought wrong. And, yes, many of you told me so. ... As we lie on the bed of nails Trump has made, it&#x27;s often difficult to see how much the paradigm of acceptable conduct has shifted. For the Republican Party, it&#x27;s now a question of whether we want to start cleaning up the mess or continue papering over the cracks.&quot;</p><p block-type='Text'>-- Trump&#x27;s base probably will not be enough to carry him in the 2020 election. From the Atlantic&#x27;s Ron Brownstein: &quot;The latest such evidence comes in a new study released today by Navigator Research, a consortium of Democratic research and advocacy groups. The report</p><p block-type='Text'>... examines a group that many analysts in both parties believe could prove to be the key bloc of 2020 swing voters: Americans who say they approve of Trump&#x27;s management of the economy but still disapprove of his overall performance as president. And it shows Trump facing significant headwinds among that potentially critical group, partly because of the divisive language and behavior he&#x27;s taken to new heights, or lows, since last weekend— tweeting about the congresswomen and encouraging his supporters to attack them as well. ... In Navigator&#x27;s polling, the economy emerges clearly as Trump&#x27;s greatest advantage. ... For now, these conflicted voters give the president a crushing 55 percentage-point edge over congressional Democrats when asked which side they trust more to handle the issue ... But on every other front, Trump faces headwinds. In the surveys, these voters prefer congressional Democrats over Trump to handle taxes (by nine points), immigration (by 10 points), and health care (by 34 points).&quot;</p><p block-type='Text'>Tlaib: Netanyahu took &#x27;page out of Trump&#x27;s book&#x27;</p><p block-type='Text'>-- Reps. Ilhan Omar (D-Minn.) and Rashida Tlaib (D-Mich.) blasted Israel for blocking their visit. Rachael Bade reports: &quot;Speaking to reporters at the Minnesota state house in St. Paul, Omar called into question the millions of dollars in U.S. aid given to Israel each year and encouraged other lawmakers to visit in their stead to see first-hand the humanitarian conditions of Palestinians on the ground, a top goal of their upended trip. ... Tlaib, speaking at times through tears, took a more personal approach, expressing remorse about not being able to visit her grandmother who lives in the West Bank. After Israel blocked their official visit, Tlaib (D-Mich.), a Palestinian American, made an appeal to Israel officials to allow her to visit her relatives. Israeli officials agreed, but would have required her to sign a promise restricting her</p><p block-type='Text'>speech and her movement. Tlaib ultimately declined to go. `My grandmother said ... I&#x27;m her bird. She said I&#x27;m her dream manifested,&#x27; Tlaib said, her voice growing angry as she started to cry. `I&#x27;m her free bird, so why would I come back and be caged and bow down when my election rose her head up high, gave her dignity for the first time?-</p><p block-type='Text'>-- Months before blocking the congresswomen&#x27;s entry into Israel, Prime Minister Benjamin Netanyahu sent a letter opposing both Democrats to Rep. Jim McGovern (D-Mass.). Adam Taylor reports:</p><p block-type='Text'>&quot;The letter reveals that Netanyahu had long identified Tlaib and Omar fierce critics of Israeli policy on Palestinians — as a problem for his government. At the heart of his opposition was the idea that they support the boycott, divestment and sanctions (BDS) movement. Netanyahu&#x27;s letter shows how the BDS movement and its growing support could become a wedge between the Israeli government and Democrats.&quot;</p><p block-type='Text'>-- In June, Rep. Abigail Spanberger (D-Va.) clashed with her left flank after she and other moderates voted to approve \$4.6 billion in emergency aid for migrants at the border. She learned sometimes your biggest foes are in your own party. Jenna Portnoy reports:</p><p block-type='Text'>&#x27;&quot;That week showed me that for some people, ideology matters more than putting food in the mouth of a child,&#x27; she said. `And that was stunning to me.&#x27; In the eight months that Spanberger has served in Congress, she has been a lawmaker in the middle. ... As she steers through the political divisions within her swing district, Spanberger is also trying to navigate conflicts inside her own party. ... Spanberger and other moderates thought an alternative bill had little chance of getting through the Senate. ... The humanitarian aid package was just the sort of hard-fought accomplishment that made it worth it to leave a goodpaying job at an education company and upend a stable suburban family life, Spanberger said ... Then she read the torrent of insults</p><p block-type='Text'>-- Rep. Ben Ray Lujan (D-N.M.), a close ally of Speaker Nancy Pelosi, became the highest-ranking House Democrat to endorse impeachment proceedings against Trump. He likely did this to boost himself in a competitive primary for Senate in his home state. (Politico)</p><p block-type='Text'>-- Rep. Steve King (R-Iowa), who appears vulnerable to a primary challenge, said the media and GOP leaders owe him an apology after he said that humanity might not exist if it weren&#x27;t for rape and incest. Felicia Sonmez reports: &quot;He took aim at the Des Moines Register, which broke the news of King&#x27;s remarks, as well as the Associated Press, which also reported on them. ... The Des Moines Register did correct another quote it ran on King&#x27;s remarks. But the part about rape and incest was reported accurately.&quot;</p><p block-type='Text'>Pouring rain soaks massive Hong Kong protest</p><h1>THE NEW WORLD ORDER:</h1><p block-type='Text'>-- Twitter and Facebook said they took action against China for using hundreds of fake accounts to sow discord in Hong Kong.</p><p block-type='Text'>Marie C. Baca and Tony Romm report: This marks &quot;the first time the social media giants had identified Beijing directly for spearheading such an operation. Twitter said it was suspending nearly a thousand Chinese accounts and banning advertising from state-owned media companies, citing a `significant state-backed information operation&#x27; related to protests in Hong Kong. Meanwhile, Facebook said it was removing five Facebook accounts, seven pages and three groups after being tipped off to the use of &#x27;a number of deceptive tactics, including the use of fake accounts.&#x27; ... Facebook said that the pages it removed had about 15,500 accounts following one or more, while 2,200 accounts joined at</p><p block-type='Text'>least one of the groups. The company said its investigation had found `links to individuals associated with the Chinese government.&#x27; Though Facebook is not considering a ban on advertising from state-sponsored media, the company said it is working on additional transparency measures.&quot;</p><p block-type='Text'>-- Hong Kong&#x27;s leader said she will try to have a dialogue with protesters who want her gone, but didn&#x27;t offer any specifics. From the AP: &quot;Chief Executive Carrie Lam also said the city&#x27;s police watchdog will carry out a fact-finding study of the protests and related incidents as it looks into 174 complaints about police behavior. The movement held a massive but peaceful rally on Sunday after earlier protests had been marked by violence. The government has conditioned dialogue on the leaderless protest movement remaining peaceful. Lam didn&#x27;t say that the communication platform will be used to specifically contact protesters. It will be used for `open and direct&#x27; dialogue with people from all walks of life, she told reporters, while giving few specifics on how it would work. ... Lam&#x27;s comments fell short of the protesters&#x27; five demands, which include her resignation and an independent inquiry into what they say was police brutality.&quot;</p><p block-type='Text'>-- Flexing its muscle, a rising China is investing heavily in Central Europe. But there are lots of strings attached, and some countries are already coming to regret the relationship. Michael Birnbaum reports: &quot;Czech President Milos Zeman has met with Chinese President Xi Jinping eight times — an unusual amount of face time for the leader of 10 million people. Zeman has welcomed Chinese investment and tried to position his country as China&#x27;s portal to Europe. He even appointed a Chinese business tycoon, Ye Jianming, as an economic adviser. ... The relationship has hit some serious bumps.&quot;</p><p block-type='Text' class='has-continuation'>-- A British consular official was detained by Chinese authorities while returning from a trip to China, the British government said.</p><p block-type='Text'>Gerry Shih reports: &quot;Simon Cheng, a 28-year-old trade and investment officer at the consulate, planned to attend a technology conference in the border city of Shenzhen on Aug. 8 and return to Hong Kong the same day by high-speed train, his girlfriend told Hong Kong news website HK01.com. ... Cheng&#x27;s disappearance threatens to further strain China&#x27;s already tense relations with the West. Beijing, locked in an increasingly bitter trade dispute with the United States, has accused Washington and London of fomenting protests that have convulsed Hong Kong, a former British colony.&quot;</p><p block-type='Text'>-- Democracy in retreat: Turkey suspended three of its mayors over allegations that they&#x27;re linked to Kurdish militants. Kareem Fahim reports: &quot;The suspension came five months after the mayors won landslide victories in local polls. Opposition parties criticized the move as anti-democratic, saying it was the latest evidence that President Recep Tayyip Erdogan&#x27;s government is intent on marginalizing pro-Kurdish voices. The mayors — of Diyarbakir, Mardin and Van provinces — are members of the opposition Peoples&#x27; Democratic Party, or HDP, a pro-Kurdish party. Between them, they won nearly a million votes in local elections held in March — easily defeating candidates from Erdogan&#x27;s ruling Justice and Development Party, or AKP. Erdogan has frequently accused the HDP of links to the militant Kurdistan Workers&#x27; Party, or PKK, which has fought a decades-long insurgency against the Turkish government.&quot;</p><p block-type='Text'>-- India loosened its clampdown on Kashmir, but the region&#x27;s leaders remain detained. Joanna Slater and Niha Masih report:</p><p block-type='Text'>&quot;Residents of Srinagar, the Kashmiri capital, confirmed that the authorities had reconnected some landlines, although many were still unreachable. Mobile connections and Internet access remained severed, and hundreds of local politicians were being held incommunicado. Most schools remained closed. ... It is not clear how long the clampdown will last. ... A top local bureaucrat had pledged</p><p block-type='Text'>Friday that within days, life in Jammu and Kashmir, as the region is officially known, &#x27;would become completely normal.&#x27; But there was little sign of that Monday.&quot;</p><p block-type='Text'>-- &quot;A young Indian couple married for love. Then the bride&#x27;s father hired assassins,&quot; Slater reports: &quot;Pranay Perumalla strode into the wedding hall in a midnight blue suit, his face lit by a grin as he clasped the hand of his bride, Amrutha Varshini. ... One bright afternoon less than a month later, the couple left a doctor&#x27;s appointment in the small southern Indian city where they grew up. A man came up behind them carrying a large butcher knife in his right hand. He hacked Pranay twice on the head and neck, killing him instantly. Pranay, 23, was a Dalit, a term used to describe those formerly known as &#x27;untouchables.&#x27; Amrutha, 21, belongs to an upper caste. Her rich and powerful family viewed the couple&#x27;s union as an unacceptable humiliation. Her father, T. Maruthi Rao, was so enraged that he hired killers to murder his son-in-law, court documents say.&quot;</p><p block-type='Text'>-- A woman in El Salvador who was charged in the death of her stillborn baby was acquitted by a judge, a ruling that advocates say is a win in a country with one of the world&#x27;s most severe abortion bans. Michael Brice-Saddler reports: &quot;A judge&#x27;s decision to acquit 21-year-old Evelyn Hernandez marks the culmination of a tragic saga that began when she was raped at the age of 18, her lawyers said. Those close to Hernandez say she didn&#x27;t know she was nearly 34 weeks pregnant in 2016, when she walked into a latrine and delivered a stillborn child. Her mother found her, bleeding and unconscious, before rushing her to a hospital. Paula Avila Guillen, director of Latin America Initiatives at the Women&#x27;s Equality Center, said a doctor concluded that Hernandez&#x27;s condition was a result of an &quot;incomplete abortion.&quot; Police discovered her fetus in the latrine and charged Hernandez with aggravated homicide. In 2017, she was handed a 30-year prison</p><p block-type='Text'>-- The U.S. warned Greece against hosting the Iranian tanker that was released by Gibraltar a few days ago. From the Wall Street</p><p block-type='Text'>Journal: The United States said &quot;those who facilitate the vessel, which is carrying oil deemed illicit, would face immigration and potential criminal consequences. `We have conveyed our strong position to the Greek government on the matter, as well as all ports in the Mediterranean that should be forewarned about facilitating this vessel,&#x27; the State Department said. The Iranian tanker Adrian Darya 1, previously called the Grace 1, was moving eastward toward Kalamata, Greece, and is expected to arrive there on Monday, according to shipping tracker MarineTraffic. The tanker left Gibraltar&#x27;s waters late Sunday after the territory&#x27;s Justice Ministry rejected a warrant from the U.S. Justice Department seeking its seizure for alleged violations of American sanctions. Gibraltar officials said the territory follows the European Union&#x27;s laws, not the U.S.&#x27;s.&quot;</p><p block-type='Text'>-- Australian Cardinal George Pell, the highest Vatican official jailed for child abuse in the Catholic Church&#x27;s 2,000-year history, appealed his guilty verdict. A. Odysseus Patrick reports: &quot;Pell will appear before three judges of the Victorian Supreme Court on Wednesday morning in Australia, and learn if he has been able to overturn a conviction for sexually assaulting two choir boys. Justices Anne Ferguson, Chris Maxwell and Mark Weinberg could uphold the conviction, order a retrial, or dismiss some or all of the charges and allow the 78 year-old to walk out of the court building in downtown Melbourne a free man. ... Lawyers said it was impossible to predict if the cardinal&#x27;s appeal would succeed.&quot;</p><h1>SOCIAL MEDIA SPEED READ:</h1><p block-type='Text'>Hillary Clinton hit back at Trump, who shared a misleading study about the results of the 2016 election:</p><p block-type='Text'>In Minnesota last night, Elizabeth Warren drew what appears to be the biggest crowd of her whole campaign:</p><p block-type='Text'></p><p block-type='Text'>Meanwhile, another presidential candidate from Warren&#x27;s home state got carded in Iowa. He just cannot catch a break:</p><p block-type='Text'>Kamala Harris&#x27;s husband shared a picture from the beach, where they snuck in some time after a fundraiser:</p><p block-type='Text'>Mayor Pete Buttigieg is leading in a very Hamptons-specific poll:</p><p block-type='Text'>A number of Sinclair Broadcast Group stations ran and promoted stories on their websites about new Trump campaign merchandise:</p><p block-type='Text'>After the leaders of the Log Cabin Republicans endorsed Trump&#x27;s reelection, one of its members (a former chair of the New Hampshire GOP) stepped down in protest:</p><p block-type='Text'>The president once again lashed out against one of his former aides:</p><p block-type='Text'>Yesterday marked the fifth anniversary since journalist James Foley was murdered by ISIS in Syria:</p><h3>QUOTE OF THE DAY:</h3><p block-type='Text'>&quot;So yes, you know, your candidate might be better on, I don&#x27;t know, health care than Joe is, but you&#x27;ve got to look at who&#x27;s going to win this election, and maybe you have to swallow a little bit and say, &#x27;Okay, I personally like so and so better,&#x27; but your bottom line has to be that we have to beat Trump,&quot; said Jill Biden, the wife of Joe Biden, during a campaign event in New Hampshire. &quot;You may like another candidate better, but you have to look at who&#x27;s going to win. And Joe is that person.&quot; (NBC News)</p><h1>VIDEOS OF THE DAY:</h1><p block-type='Text'>Joe Biden is going on the air with his first ad in Iowa:</p><p block-type='Text'>The White House shared a video of workers, speaking Spanish, putting up portions of the border fence:</p><p block-type='Text'>In a widely circulated speech, former congressman Beto O&#x27;Rourke spoke to Arkansan voters about the ubiquitous presence of racism in</p><p block-type='Text'>Hasan Minhaj investigated why America&#x27;s public transit systems aren&#x27;t the best:</p><p block-type='Text'>And Trevor Noah explored the concept of &quot;Donsplaining&quot;:</p><p block-type='Text'>You received this email because you signed up for The Daily 202 or because it is included in your subscription.</p><p block-type='Text'>Manage my email newsletters and alerts Unsubscribe from The Daily 202</p><p block-type='Text'>Privacy Policy I Help</p><p block-type='Text'>©2019 The Washington Post I 1301 K St NW. Washington DC 20071</p><p><b>The Daily 202: HopeHicks's FBI interviews underscore Trump's impulse to stonewall and hold back damaging info</b></p><p><b>From</b> The Washington Post<br/><b>To</b> Charisma Edge, The Washington Post<br/><b>Date</b> 2019/12/03 11:25<br/><b>Subject:</b> The Daily 202: HopeHicks's FBI interviews underscore Trump's impulse to stonewall and hold back damaging info<br/><b>Attachments:</b> TEXT.htm, Mime.822</p><p>If you're having trouble reading this, <a href="#">click here</a>.</p><hr/><h1>The Daily 202</h1><p>Share: <input type="checkbox"/> <input type="checkbox"/></p><p><input type="checkbox"/> Listen to The Big Idea</p><p><img src='\_page\_828\_Picture\_98.jpeg'></p><h2>Hope Hicks's FBI interviews underscore Trump's impulse to stonewall and hold back damaging info</h2><input type="text"/><p>President Trump kisses Hope Hicks goodbye on her last day as White House communications director on March 29, 2018. (Andrew Harnik/AP)</p><p><b>BY JAMES HOHMANN</b></p><input type="text"/><p><i>with Mariana Alfaro</i></p><h2>THE BIG IDEA: What emails about Ukraine does President Trump think, or hope, will never get out?</h2><p>During two interviews with FBI agents and members of Bob Mueller's team last year, former White House communications director Hope Hicks recounted the president's reaction to the discovery of damning</p><p block-type='Text'>emails about the meeting his son Donald Trump Jr., son-in-law Jared Kushner and campaign chairman Paul Manafort took with a Russian emissary at Trump Tower in June 2016.</p><p block-type='Text'>&quot;Throughout Hicks&#x27; conversations with Trump, it was clear to her that Trump did not think the emails would get out,&quot; according to the FBI&#x27;s summary of her first interview, which was released on Monday night in response to an open-records lawsuit. &quot;Hicks&#x27; impression was Trump meant the emails would not get out to the press, but he did not say that explicitly.&quot;</p><p block-type='Text'>Hicks said she thought the messages would come out eventually and warned Trump that they would become &quot;a massive&quot; story.&quot; She wanted &quot;Junior&quot; — as the FBI summaries refer to the president&#x27;s eldest son — to give an interview to a friendly media outlet, where he could take &quot;softball questions,&quot; to minimize the fallout. &quot;The President said they should not do anything, asked why so many people had the emails, and said they needed to let the lawyers deal with it,&quot; Hicks recalled to the FBI.</p><p block-type='Text'>There are no fresh bombshells in these new summaries. The juiciest material appeared in Mueller&#x27;s 448-page report on his investigation into Russian interference in the 2016 election. But the memos about Hicks&#x27;s FBI sit-downs, which both occurred in March 2018, offer a revealing window into how Trump tries to control bad news. Trump&#x27;s unwillingness to rip off the Band-Aid and get out in front of bad facts has resulted in a drip, drip, drip of revelations that have clouded most of his tenure in office.</p><p block-type='Text' class='has-continuation'>-- Hicks&#x27;s comments are newly relevant against the backdrop of the impeachment inquiry. The White House&#x27;s categorical refusal to</p><p block-type='Text'>comply with subpoenas for documents, from phone records to emails, has made it harder for investigators to corroborate sworn testimony from witnesses about the alleged campaign to coerce Ukraine&#x27;s new president to announce an investigation into former vice president Joe Biden in exchange for a White House meeting and nearly \$400 million in military aid that had already been approved by Congress.</p><p block-type='Text'>A confidential White House review of Trump&#x27;s decision to freeze the aid has turned up hundreds of documents that reveal extensive efforts to generate an after-the-fact justification for the decision and a debate over whether the delay was legal, three of my colleagues reported last week. But none of those emails have been turned over to investigators.</p><p block-type='Text'>Trump appointees at the departments of State, Energy and Defense have also defied subpoenas and refused to produce documents that get at the heart of the impeachment inquiry. They have justified doing so by making absolutist claims of presidential privilege that have led to protracted litigation in the courts. The White House is refusing to participate at all in the House Judiciary Committee&#x27;s first impeachment hearing on Wednesday.</p><p block-type='Text'>For her part, Ivanka Trump repeatedly conducted official government business on her personal email account throughout much of 2017, sending hundreds of emails in potential violation of federal recordkeeping rules. The White House adviser did so after her father made Hillary Clinton&#x27;s private email use as secretary of state a centerpiece of his stump speech, egging on crowds as they chanted &quot;Lock her up.&quot; The House Oversight Committee has unsuccessfully sought to subpoena Ivanka Trump&#x27;s emails.</p><p block-type='Text'>-- House Democrats are also quietly debating whether they should expand articles of impeachment to include charges stemming from the Mueller report, including the episode Hicks discussed with the FBI. &quot;Members of the House Judiciary Committee and other more liberal-minded lawmakers and congressional aides have been privately discussing the possibility of drafting articles that include obstruction of justice or other `high crimes&#x27; they believe are clearly outlined in [the Mueller report] — or allegations that Trump has used his office to benefit his bottom line,&quot; Rachael Bade reports. &quot;The idea, however, is running into resistance from some moderate Democrats wary of impeachment blowback in their GOP-leaning districts, as well as Democratic leaders who sought to keep impeachment narrowly focused on allegations that Trump pressured Ukraine to investigate his political rivals ... The debate is expected to play out in leadership and caucus meetings this week.&quot;</p><p block-type='Text'>When the House Judiciary Committee subpoenaed Hicks to appear for a closed-door interview this June about the possible instances of obstruction of justice outlined in the Mueller report, the former White House communications director refused to answer any question related to her interactions with Trump after Election Day in 2016. Citing a directive from White House lawyers, Hicks declined to answer 155 different questions from lawmakers, according to a transcript.</p><p block-type='Text'>BuzzFeed News and CNN filed lawsuits under the Freedom of Information Act to force the release of these FBI notes, known as &quot;302 reports,&quot; that were created as part of the two-year Mueller probe. The 295-page tranche that went out last night is quite</p><p block-type='Text'>repetitive, and the interviews are still mostly whited out. The media outlets pledged to challenge the heavy redactions as part of the ongoing litigation to obtain records.</p><p block-type='Text'>Hicks left the White House last year and now works at the Fox Corporation in Los Angeles as a public relations executive. During another closed-door deposition in February 2018, while she was still employed by the White House, Hicks acknowledged that she occasionally told &quot;white lies&quot; for Trump. Hicks was advised at the beginning of both her interviews that it is a crime to lie to the FBI in the course of an investigation, which she acknowledged.</p><p block-type='Text'>-- Hicks told the FBI agents that &quot;Trump was angry, surprised, and frustrated&quot; when Mueller was appointed as special counsel in May 2017. &quot;The only other time she had seen Trump like that was when the Access Hollywood tape came out during the campaign,&quot; according to the FBI notes.</p><p block-type='Text'>&quot;Trump thought the fact that the intelligence community assessed the Russians had interfered in the 2016 election was his Achilles heel,&quot; she added, according to the summary. &quot;Even if it had no impact on the election, Trump thought that was what people would think. He thought the assessment took away from what he did.&quot;</p><p block-type='Text'>CONTENT FROM PARTNERSHIP FOR AMERICA&#x27;S HEALTH CARE FUTURE</p><h1>Stop one-size-fits-all new government insurance systems</h1><p block-type='Text'>Independent analysts estimate the cost of some one-size-fits-all health care proposals could more than double income taxes for every American family. We can&#x27;t afford a new government insurance system.</p><p block-type='Text'>Hope Hicks confers with Trump in the Oval Office on June 16, 2017. (Jabin Botsford/The Washington Post)</p><p block-type='Text'>-- Hicks was treated like family during her time as a member of the Trump inner circle. The president referred to her affectionately as &quot;Hopey.&quot; He called her more often than his chief of staff at the time. The onetime fashion model from Greenwich, Conn., whose dad was a top executive at the NFL, was tight with the president&#x27;s kids, who she had gotten to know during her work for the Trump Organization before the presidential campaign.</p><p block-type='Text'>That&#x27;s how she ended up in the White House residence on the morning of June 22, 2017, with only Trump, Kushner and Ivanka Trump. &quot;Kushner had a manila folder with documents with him and said to the President that they had found one thing that the President should know about, but it was not a big deal,&quot; according to Hicks&#x27; account. &quot;Kushner told Trump that he, Don Jr. and Paul Manafort had attended a meeting during the campaign. When he started to open the folder, Hicks said, the president stopped him and said he did not want to know about it.&quot; Hicks believed Kushner&#x27;s folder included emails about the June 2016 meeting.</p><p block-type='Text'>The next week, on June 28, Kushner asked Hicks and his spokesman Josh Raffel to go to the offices of someone whose name has been redacted (perhaps a lawyer) to review documents. &quot;Hicks was shocked by the emails concerning the meeting she and Raffel reviewed,&quot; the FBI write-up says. &quot;She thought</p><p block-type='Text'>The next day, on June 29, Hicks joined Kushner, Ivanka Trump and the president in his personal dining room to discuss about the emails. &quot;Hicks&#x27; initial reaction was that they should get in front of the emails,&quot; according to the FBI summary. &quot;Kushner responded that it wasn&#x27;t a big deal, just a meeting about Russian adoption. Kushner reminded the president that he had previously mentioned a meeting, and the President said he did not want to know about it.&quot;</p><p block-type='Text'>When Hicks said the story was going to become &quot;massive,&quot; the FBI summary says, &quot;the President did not want to talk about it and did not want details.&quot; Trump then asked Kushner when his document production was due. Kushner told him it would be a couple of weeks. &quot;Then leave it alone,&quot; Trump told Kushner, according to Hicks.</p><p block-type='Text'>Jared Kushner and Ivanka Trump board Air Force One in October. (Andrew Harnik/AP)</p><p block-type='Text'>Fast forward a week to July 7. Kushner and Ivanka Trump came to Hicks&#x27;s hotel room in Germany to confer about how to respond to a story the New York Times was working on about the Trump Tower meeting. The next day, while they were all at the G-20 summit, Hicks alerted Trump about what the Times was chasing. The president told her not to comment.</p><p block-type='Text'>Hicks and Trump talked again later that day. &quot;The President asked what the meeting was about. Hicks told him Kushner and Junior had told her the meeting was about Russian adoption,&quot; according to the FBI summary. &quot;The President said words to the effect of, &#x27;Then just say</p><p block-type='Text'>When they got to Air Force One for the flight back, one of Junior&#x27;s representatives texted Hicks the statement that the president&#x27;s son wanted to provide to the media. &quot;She took that to the President&#x27;s cabin and read him Junior&#x27;s statement,&quot; according to the FBI summary. &quot;He told her they should not respond. Hicks advocated for providing the full story. The President did not say what was wrong with Junior&#x27;s statement, but just felt they were giving the media too much. ... After meeting with Trump about Junior&#x27;s statement, Hicks returned to a seat and started texting with Junior. They worked on the statement for a period and ultimately settled on the statement that went to the press.&quot;</p><p block-type='Text'>During that flight back to Washington, Hicks also went to Trump&#x27;s cabin to tell him that then-White House Chief of Staff Reince Priebus knew about the emails. There are four redacted paragraphs about what happened next.</p><p block-type='Text'>-- A reminder of what was in the emails: British music publicist Rob Goldstone, who Don Jr. knew from the 2013 Miss Universe pageant in Moscow, emailed the candidate&#x27;s son to say that he knew a person who wanted &quot;to provide the Trump campaign with some official documents and information that would incriminate Hillary and her dealings with Russia and would be very useful to your father.&quot;</p><p block-type='Text'>Goldstone explained: &quot;This is part of Russia and its govemment&#x27;s support of Trump&quot;</p><p block-type='Text'>&quot;[l]f it&#x27;s what you say I love it,&quot; Don Jr. replied, &quot;especially later in the summer.&quot;</p><p block-type='Text'>During the transition, Hicks told reporters in a statement that the Trump campaign had &quot;no contact&quot; with &quot;any foreign entity,&quot; including the Russians. She told the FBI that she recalled talking about this with fellow advisers Kellyanne Conway, Stephen Miller, Jason Miller and &quot;probably&quot; Kushner. &quot;Hicks told the group she was planning to respond to the press and there was no hesitation or pushback from any of them,&quot; according to the FBI notes.</p><p block-type='Text'>President Trump speaks to members of the media on the South Lawn before boarding Marine One on Monday. (Andrew Harnik/AP)</p><h1>-- Other takeaways from the FBI notes released last night:</h1><p block-type='Text'>1. Michael Cohen, Trump&#x27;s former personal lawyer, told FBI agents in November 2018 that he informed Trump during the campaign that he had spoken with a &quot;woman from the Kremlin&quot; about the plan to build a Trump Tower in Moscow. &quot;Cohen told Trump he spoke with a woman from the Kremlin who had asked specific and great questions about Trump Tower Moscow, and that he wished Trump Organization had assistants that were that good and competent,&quot; according to the FBI summary.</p><p block-type='Text'>&quot;He also said that in his letter to Congress about the development, he initially wrote that he had &#x27;limited contact with Russian officials.&#x27; But that line was struck from the letter. Cohen said he did not know who specifically struck it,&quot; BuzzFeed notes. &quot;It was the decision of the JDA to take it out,&quot; the document says, referring to lawyers from the Joint Defense Aareement who represented the Trump family. Cohen. and</p><p block-type='Text'>Kushner, &quot;and Cohen did not push back.&quot; Cohen also told the FBI that he spoke with Trump&#x27;s attorney Jay Sekulow about pardons after his home and office were raided. Sekulow told the AP that Cohen&#x27;s statements were false.</p><p block-type='Text'>2. Former Trump deputy campaign chairman Rick Gates told the FBI that, if Rudy Giuliani had been the attorney general, some in the president&#x27;s orbit believed he wouldn&#x27;t have recused himself, as Jeff Sessions did, from the Russia investigation. &quot;After the recusal, he recalled conversations where people offered their opinion that had Rudy Giuliani been attorney general, he would not have recused himself,&quot; according to the FBI summary. &quot;Gates knew Giuliani had been the first choice for attorney general, but turned it down because he wanted to be Secretary of State instead.&quot;</p><p block-type='Text'>3. Former deputy attorney general Rod Rosenstein told the FBI he was &quot;angry, ashamed, horrified and embarrassed&quot; at how Jim Comey was fired as FBI director. &quot;Rosenstein said he was asked during a White House meeting one day before Comey&#x27;s firing to produce a memo laying out his concerns with the FBI chief. He said he knew when he left the office that day that Comey would be fired, though he said he did not expect for his memo to be immediately released, and was surprised by the portrayal in the media that the termination was his idea instead of the White House&#x27;s,&quot; the AP reports. &quot;Rosenstein said he expected Comey would be contacted by either Trump or Sessions so a meeting could be scheduled and he could be fired in person. Comey instead learned of his firing from television while speaking with agents in Los Angeles.</p><p>ne nau always liked Jim Corney but disagreed with his decisions in the Clinton case, the deputy attorney general 'paused a moment, appearing to have been overcome by emotion, but quickly recovered and apologized,' according to the FBI."</p><p>-- <b>The Post just published a six-part digital series to go along with the illustrated Mueller report.</b> This is drawn directly from episodes detailed in the report in which prosecutors found possible evidence of obstruction of justice, as well as congressional testimony and Washington Post reporting. Dialogue is taken from text messages, contemporaneous notes and interviews conducted by Mueller's team and the FBI. The digital project pairs with a graphic nonfiction book being published today by Scribner.</p><p>-- <b>Crowd-sourcing a Big Idea:</b> I'm planning to write an edition of the Daily 202 later this week on the 10 biggest storylines of the 2010s, based on reader input. If you could sum up this decade in one word or phrase, what would it be? Besides Trump, what do you think was the single most important story or issue of the decade? How will history remember "the teens"? Message me at <a href="mailto:James.Hohmann@washpost.com">James.Hohmann@washpost.com</a>, and I'll highlight some of the most thoughtful emails. Thanks to everyone who wrote in yesterday. So many smart answers!</p><div style="border: 1px solid black; height: 40px; width: 100%;"></div><p>Attorney General William Barr listens as Trump speaks in the Oval Office on Nov. 26.<br/>(Jabin Botsford/The Washington Post)</p><h2><b>THE LATEST ON THE INVESTIGATIONS:</b></h2><p>-- <b>Attorney General Bill Barr has told associates he disagrees with the Justice Department's inspector general on one of the</b></p><p block-type='Text'>key findings in an upcoming report about the FBI&#x27;s Russia investigation. Barr appears to disagree &quot;that the FBI had enough information in July 2016 to justify launching an investigation into members of the Trump campaign,&quot; Devlin Barrett and Karoun Demirjian scoop. &quot;The Justice Department&#x27;s inspector general, Michael Horowitz, is due to release his long-awaited findings in a week, but behind the scenes at the Justice Department, disagreement has surfaced about one of Horowitz&#x27;s central conclusions on the origins of the Russia investigation. ... The inspector general report, currently in draft form, is being finalized after input from various witnesses and offices that were scrutinized by the inspector general. Barr or a senior Justice Department official could submit a formal letter as part of that process, which would then be included in the final report.&quot;</p><p block-type='Text'>-- The Ukrainian government became aware of Trump&#x27;s freeze on military aid in July, according to former deputy foreign minister Olena Zerkal. From the Times: &quot;&#x27;We had this information,&#x27; Ms. Zerkal said in an interview. &#x27;It was definitely mentioned there were some issues.&#x27; ... Ms. Zerkal&#x27;s account is the first public acknowledgment by a Ukrainian official that senior figures in Kyiv knew about the aid freeze during the Trump administration&#x27;s pressure campaign — and that the Zelensky administration sought to keep that fact from surfacing to avoid getting drawn into the American impeachment debate. She said her own government blocked a trip she had planned to Washington to meet members of Congress in October, worried she would discuss matters related to impeachment and drag its president into an inquiry he has been eager to avoid. &#x27;They worried about this,&#x27; she said of Mr. Zelensky&#x27;s advisers. &#x27;They said, &#x27;This is not the time for you to travel to D.C.&quot; The cancellation of her trip was confirmed by</p><p block-type='Text'>-- The Ukraine pressure campaign began as an effort to</p><p block-type='Text'>undermine the Mueller investigation. Rosalind S. Helderman</p><p block-type='Text'>reports: &quot;As 2018 came to a close, the special counsel investigation was bearing down on [Trump.] ... It was in this uncertain moment that [Giuliani] said he had the idea to focus on Ukraine. ... The direct connection between the Mueller investigation and the Ukraine pressure campaign, often lost as the administration has reeled from controversy to controversy, shows the deep imprint the Russia investigation has had on the president. ... Giuliani has repeatedly said the public does not appreciate the extent to which his work in Ukraine was driven by the Mueller investigation, rather than — as Democrats have alleged as an effort to bolster Trump&#x27;s 2020 reelection.&quot;</p><p block-type='Text'>-- The Senate Intelligence Committee already investigated allegations of Ukrainian interference in the 2016 campaign. From Politico: &quot;Trump&#x27;s allies have defended his demand for political investigations from Ukraine by claiming that the government in Kyiv tried to sabotage his candidacy ... But the Republican-controlled Senate Intelligence Committee thoroughly investigated that theory, according to people with direct knowledge of the inquiry, and found no evidence that Ukraine waged a top-down interference campaign akin to the Kremlin&#x27;s efforts to help Trump win in 2016. The committee&#x27;s Republican chairman, Richard Burr of North Carolina, said in October 2017 that the panel would be examining `collusion by either campaign during the 2016 elections.&#x27; But an interview that fall with the Democratic consultant at the heart of the accusation that Kyiv meddled, Alexandra Chalupa, was fruitless, a committee source said, and Republicans didn&#x27;t follow up or request</p><p block-type='Text'>-- House Republicans said Trump acted out of &quot;genuine&quot; concern about corruption in Ukraine and wariness about foreign aid in a preemptive rebuttal to Democratic allegations that Trump abused his power. Mike DeBonis reports: &quot;In a 123-page draft report, GOP investigators assert that Democrats failed to make the case that Trump committed impeachable high crimes and misdemeanors ... Nor, the Republicans say, do Democrats have a basis for impeachment in Trump&#x27;s decision to spurn House document requests and witness subpoenas pertaining to Trump&#x27;s Ukraine dealings. Instead, the draft GOP report contends, the impeachment effort is &#x27;an orchestrated campaign to upend our political system&#x27; ... The Republican report will serve as an initial blueprint for the GOP defense of Trump...&quot;</p><p block-type='Text'>-- House Intelligence Committee Chairman Rep. Adam Schiff (D-Calif.) said the majority&#x27;s report will be released publicly today. &quot;We are putting the finishing touches on the report,&quot; he told MSNBC&#x27;s Rachel Maddow. The panel is scheduled to vote this evening to approve its public release ahead of tomorrow&#x27;s Judiciary hearing.</p><p block-type='Text'>-- Federal prosecutors will probably bring more charges against Giuliani&#x27;s associates Igor Fruman and Lev Parnas. From NPR: &quot;A superseding indictment — which could add to or modify the existing charges — is likely, prosecutors said on Monday, but also adding that they&#x27;re continuing to evaluate the case. The U.S. Attorney&#x27;s Office for the Southern District of New York and FBI investigators are making their way through what prosecutor Douglas Zolkind called a &#x27;voluminous&#x27; amount of evidence in the case — around 9 gigabytes&#x27; worth. Clearing their way through that material — which includes</p><p block-type='Text'>-- The IRS whistleblower who raised concerns about political interference in the presidential audit program declined to voluntarily appear for a transcribed interview with the Senate Finance Committee, possibly because he was threatened with retaliation by his superiors. From CNN: &quot;After raising concerns over the summer, the whistleblower met in November with Republican and Democratic staffers on the committee but has declined an invitation to appear for a follow-up [T]he whistleblower declined the transcribed interview after an official informed the whistleblower that it could be considered a violation of IRS code to provide the committee with any information related to an individual taxpayer. Under IRS code 6103, IRS employees can be fired, fined or even jailed for disclosing taxpayer information. It is unclear what next step the committee will take. One option would be to issue a subpoena, but it is not clear that is the route the committee would take.&quot;</p><p block-type='Text'>-- Commentary from The Post&#x27;s opinion page:</p><p block-type='ListGroup'><ul><li block-type='ListItem'> Columnist Dana Milbank: &quot;Pat Cipollone is the dog that caught the car.&quot;</li><li block-type='ListItem'> The Editorial Board: &quot;If Trump has a substantive defense, he should send advisers to testify.&quot;</li><li block-type='ListItem'> Deputy editorial page editor Ruth Marcus: &quot;Impeachment feels a lot like Kavanaugh 2.0.&quot;</li><li block-type='ListItem'> Columnist Catherine Rampell: &quot;The more love Always Trumpers show, the more dangerous Trump becomes.&quot;</li></ul></p><p block-type='Text'>Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.</p><p block-type='Text'>Welcome to the Daily 202, PowerPost&#x27;s morning briefing for decision-makers.</p><p block-type='Text'>Sign up to receive the newsletter.</p><p block-type='Text'>Duncan Hunter leaves federal court after a hearing in San Diego.(Denis Poroy/AP)</p><h1>DOMESTIC DEVELOPMENTS THAT SHOULD NOT BE OVERLOOKED:</h1><p block-type='Text'>-- Rep. Duncan Hunter (R-Calif.) plans to plead guilty to misusing campaign funds at a hearing set for 1 p.m. Eastern. &quot;I think it&#x27;s important not to have a public trial for three reasons. And those three reasons are my kids,&quot; Hunter said in an interview with San Diegobased TV station KUSI. In July, federal prosecutors alleged that the congressman used campaign donations to finance extramarital affairs -- including trips, dinners and drinks -- with at least five women, including three lobbyists, a woman who worked in his congressional office and another who worked for a member of House leadership. Hunter told the local TV station that he &quot;did make mistakes&quot; but that &quot;not a single dime of taxpayer money is involved in this.&quot; He said he will plead guilty to only one of four counts against him as part of the deal. &quot;Whatever my time in custody is, I will take that hit,&quot; he said.</p><p block-type='Text'>When he was first indicted last summer, Hunter called this a politically motivated witch hunt and said he was looking forward to the trial so he could fully vindicate himself. Initially, Hunter and his wife were charged with using more than \$250,000 in campaign funds to pay for personal expenses including family vacations, theater tickets and school tuition. The couple allegedly agreed in electronic communications to claim that some of the expenses were intended to help veterans, even though they weren&#x27;t. Then, in June, Margaret Hunter pleaded guilty to one count of conspiring with her husband to spend \$25,000 in campaign funds for personal use. As part of the plea deal, she flipped on her husband and agreed to testify against him.</p><p block-type='Text'>Today&#x27;s plea deal means that the first two members of Congress to endorse Trump for president in 2016 will be convicted criminals. Hunter and Rep. Chris Collins (R-N.Y.) came out for Trump in February of that year, about a week before Jeff Sessions became the first senator to endorse Trump. Earlier this year, Collins resigned from Congress and pleaded guilty to insider trading charges. The crime he confessed to occured while he was standing on the White House lawn at a picnic hosted by Trump. These episode underscore just how swampy Trump&#x27;s Washington has been.</p><p block-type='Text'>Hunter didn&#x27;t say whether he will resign as part of the plea deal, but that seems like a safe assumption. He&#x27;s already facing serious primary challenges from former congressman Darrell Issa (R-Calif.) and former San Diego city councilman Carl DeMaio, Felicia Sonmez notes. Hunter won the congressional seat after his father, Duncan Hunter Sr., retired from it to run for president in 2008.</p><p block-type='Text'>-- The North Dakota company that Trump urged military officials to hire for border wall construction received a \$400 million</p><p block-type='Text'>wildlife refuge. Nick Miroff and Josh Dawsey report: &quot;North Dakotabased Fisher Sand and Gravel won the contract to build in the Cabeza Prieta National Wildlife Refuge in Yuma County, Ariz., the Defense Department said, with a target completion date of Dec. 30, 2020.</p><p block-type='Text'>Trump has repeatedly pushed for Fisher to get a wall-building contract, urging officials with the Army Corps of Engineers to pick the firm — only to be told that Fisher&#x27;s bids did not meet standards. Trump&#x27;s entreaties on behalf of the company have concerned some officials who are unaccustomed to a president getting personally involved in the intricacies of government contracting.</p><p block-type='Text'>&quot;Trump has been enamored with Tommy Fisher, the company&#x27;s chief executive, who has made multiple appearances on Fox</p><p block-type='Text'>News to promote his firm and insists that it would do a better job than those the government had already chosen. ... Fisher has worked with some Trump allies — including former Kansas secretary of state Kris Kobach and ex-White House adviser Stephen K. Bannon — to build border fencing on private land using private donations. ... Trump has pledged to complete 450 to 500 miles of new border barriers by the end of next year. So far his administration has built about 85 miles of fencing, almost all of it in areas where tall steel bollards are replacing smaller, older structures that were there before he took office.&quot;</p><p block-type='Text'>-- A new biography of Melania Trump by CNN&#x27;s Kate Bennett reveals that the first lady doesn&#x27;t just live in her own bedroom.</p><p block-type='Text'>She actually lives on a different floor of the White House than the president: &quot;Melania Trump has her own quarters in the White House.</p><p block-type='Text' class='has-continuation'>... It is true the first couple doesn&#x27;t share a bedroom, according to several sources, and the first lady prefers her own large, private space</p><p block-type='Text'>in a suite of rooms on a separate floor.&quot; Bennett also reveals that the first lady was &quot;beside herself with guilt&quot; after her speech at the Republican National Convention was criticized for including parts from a speech given by Michelle Obama: &quot;Not only did Melania Trump feel badly for her speechwriter, she also felt she had let down her husband on what should have been her most triumphant speaking engagement to date. The truth was, sources conclude, it was Donald Trump that let down Melania Trump. A skeleton staff of political neophytes neglected to read Melania Trump&#x27;s speech, much less vet it for content.&quot;</p><p block-type='Text'>-- According to the new book, the first lady suspects that longtime Trump confidant Roger Stone was behind the release of nude photos from her modeling days during the 2016 campaign. From the Guardian: &quot;Bennett also writes that the first lady &#x27;still refuses to believe&#x27; her husband played a role in the release. ... Stone denied Bennett&#x27;s claim while the White House poured scorn on her book.&quot;</p><p block-type='Text'>-- The Supreme Court heard a Second Amendment case for the first time in a decade, but the debate ended up being on whether a case concerning gun restrictions is still worth considering.</p><p block-type='Text'>Robert Barnes reports: &quot;The controversy involves now-rescinded restrictions unique to New York City about whether citizens who have a license to keep a gun in their homes may transport them to firing ranges outside of the city or to a second home in the state. After the Supreme Court took the case to decide whether those restrictions violated the constitutional right to keep and bear arms, the city got rid of them. Then the state of New York passed a law that would keep them from being reenacted. The unstated purpose of both the city and state actions might have been to make the case moot and deny</p><p block-type='Text'>UV11JC1 VCILIVCJ VI I LI IC LAJUI I. CI LA ICII II,C Lt.) CA}JIVIC WI ICII ICI LI ICI C IJ CI I iyi it to carry a gun outside the home. ... The arguments Monday suggested that New York would have had trouble defending the old regulations. But most of the hour-long discourse was consumed with questions about whether the court still has a live controversy before it, a requirement for rendering an opinion. The court denied New York&#x27;s earlier plea to dismiss the case as moot. It said it would consider the question after argument.&quot;</p><p block-type='Text'>-- Barr&#x27;s Justice Department asked the Supreme Court to let federal executions proceed next week by &quot;setting aside&quot; a district court&#x27;s injunction that blocks it from carrying out lethal injections as planned. Mark Berman reports: &quot;This request, which came hours after an appeals court blocked a similar application, marked an escalation of the administration&#x27;s push to restart federal executions after a nearly two-decade hiatus. .... The Justice Department argued in its 38-page filing Monday that the judge&#x27;s interpretation of the law is &#x27;implausible.&#x27; The filing, signed by Noel Francisco, the solicitor general, dismissed what it called a &#x27;flawed injunction against the implementation of lawful executions.&#x27; [Barr], in announcing plans to resume executions, had said the department owes it to victims to carry out the sentences, though some relatives of the first inmate facing execution have urged the administration to call off the lethal injection and sentence him to life in prison instead.&quot;</p><p block-type='Text'>-- The Senate confirmed Trump&#x27;s pick to replace Energy Secretary Rick Perry. Several Democrats joined Republicans in approving Deputy Energy Secretary Dan Brouillette&#x27;s promotion, 70- 15. (AP)</p><p block-type='Text'>deeply conservative and devout Utah wants more of them. Griff Witte reports: &quot;The governor, a Republican who aligns with Trump on most issues, wrote the president a letter in late October. He didn&#x27;t want to keep refugees out. He didn&#x27;t want to reduce their numbers. He wanted Trump to send more. &#x27;We empathize deeply with individuals and groups who have been forced from their homes and we love giving them a new home and a new life,&#x27; Gov. Gary R. Herbert wrote. Such newcomers, he added, have become &#x27;productive employees and responsible citizens.&#x27; They have been an asset to Utah, he said, not a liability. Republicans in the state legislature quickly backed up their governor, daring to defy a president who has repeatedly shown an unwillingness to tolerate intraparty dissent. So did Republican members of the state&#x27;s congressional delegation. So did Republicans in city halls. Democrats across Utah added their support. &#x27;I have to be honest: I don&#x27;t have any idea why it&#x27;s a partisan issue nationally. It&#x27;s never been one here,&#x27; said Brad Wilson, the state&#x27;s Republican speaker of the House. &#x27;Regardless of political party, we value these people.-</p><p block-type='Text'>-- Ballroom dancers say a clampdown on immigration is hurting business. From the AP: &quot;When no Americans replied to her ads seeking a dance instructor, studio owner Chris Sabourin looked overseas. But she was stymied again by a federal tightening of visa application rules she and others contend is hampering the ballroom dance industry. ... Federal records ... show a slight uptick since 2017 in initial denials of O-1 visa applications from individuals with &#x27;extraordinary ability or achievement&#x27; — the visa that many of the foreign dancers seek — as well as for O-1 visa applicants who were given a second chance to meet eligibility requirements. Representatives of the dance industry say they&#x27;ve seen the processing</p><p block-type='Text'>times for those nonimmigrant visas, which allow the dancers to work in the U.S. for up to three years, increase from weeks to months, with uncertainty the application will be approved.&quot;</p><h1>-- A janitor working for the Border Patrol saved and photographed migrants&#x27; belongings that were thrown away by</h1><p block-type='Text'>U.S. officials. From the Los Angeles Times: &quot;While working as a janitor at the same facility from 2003 to 2014, photographer Tom Kiefer secretly collected the belongings and later began shooting them. ... The first items to pull Kiefer&#x27;s attention were 15 to 20 toothbrushes. At the time, he didn&#x27;t think about photographing them. He just felt compelled to remove them from the trash. &#x27;When I started seeing a rosary, or a Bible, or a wallet, I realized that no one would believe me if I had not collected these items.&#x27; It took about six years of collecting blankets, cellphones, toilet paper, depression medication, shoelaces — before Kiefer began photographing. ... Kiefer estimates he has more than 100,000 items collected and stored in his studio and other spaces around Ajo. The word he uses to describe how he copes with the magnitude of his collection: compartmentalize. ... `Our government is actually taking away a Bible or rosary,&quot; he said. &quot;I mean, how twisted is that?&quot;</p><p block-type='Text'>-- The United Auto Workers has bolstered its financial controls in an effort to prevent embezzlement and bribery that was</p><p block-type='Text'>uncovered as part of a federal probe of the union. From the AP:</p><p block-type='Text'>&quot;The moves announced Monday by Secretary-Treasurer Ray Curry come after last month&#x27;s resignation of President Gary Jones, who has been implicated in the scandal. Several other union officials have been charged or implicated in the probe, which embarrassed the union leadership and angered many of its 400,000 members when it became</p><p block-type='Text'>public starting in zul uurry says tne retorms will put cnecks ana balances in place to prevent financial misconduct.&quot;</p><p block-type='Text'>-- Former president Jimmy Carter was hospitalized again to treat a urinary tract infection. Michael Brice-Saddler reports: &quot;The Carter Center says &#x27;he is feeling better and looks forward to returning home soon.&#x27; The incident comes three weeks after Carter was hospitalized ahead of a procedure to relieve pressure on his brain caused by a subdural hematoma, a collection of blood outside the brain, spurred by his recent falls. He was released from the hospital on Wednesday, in time for Thanksgiving, and there were no complications from the surgery.&quot;</p><p block-type='Text'>This is an aerial view of a lake on the Greenland Ice Sheet before, left, and after drainage, right. (Thomas R. Chudley)</p><h1>THE NEW WORLD ORDER:</h1><p block-type='Text' class='has-continuation'>-- Cracks in the Greenland ice sheet are producing massive waterfalls, raising scientists&#x27; concerns for sea level rise. Andrew Freedman reports: &quot;A cerulean lake consisting of glacial meltwater on the surface of the Greenland ice sheet, located about 18 miles from where the Store Glacier meets the sea in west Greenland, briefly became one of the world&#x27;s tallest waterfalls during the course of five hours in July 2018. The waterfall, like many others on the ice sheet&#x27;s surface, was triggered by cracks in the ice sheet. In the case of this one meltwater lake that scientists closely observed in July 2018, the water cascaded more than 3,200 feet to the underbelly of the glacier, where the ice meets bedrock. There, the water can help lubricate the base of the ice sheet, helping the ice move faster toward the sea. The</p><p block-type='Text'>observations of scientists, armed with aerial drones and other hightech equipment, of the partial lake drainage that resulted could help researchers better understand how surface melting of the ice sheet could affect its melt rate, and improve global sea level rise projections.</p><p block-type='Text'>&quot;Scientists are keenly interested in how meltwater on the surface of the Greenland ice sheet — the largest contributor to global sea level rise — acts to speed up the movement of ice toward the sea by lubricating the underside of the ice surface. The new study, published Monday in Proceedings of the National Academy of Sciences, suggests that scientists are underestimating the number of melt ponds that partially, and rapidly, drain into the ice sheet each year. This means tweaks may be needed to the computer models used to predict sea level rise from Greenland. This is the first study to show that partial lake drainage can occur through cracks in the ice, rather than overtopping or other mechanisms, which was previously the assumption. This means even more water is reaching the base of the ice sheet than previously thought.&quot; -- Trump revved up his global trade war yesterday by not only announcing tariffs on metals from Brazil and Argentina, but also by threatening even harsher penalties on dozens of popular French products. David J. Lynch, Rachel Siegel and Terrence McCoy report: &quot;The administration said the moves were necessary because U.S. trading partners were acting unfairly to disadvantage both the country&#x27;s traditional economic pillars as well as its best hopes for future prosperity. ... The unexpected announcement upends the Latin American countries&#x27; 2018 agreement with Trump to accept quotas on their shipments to the United States instead of the import</p><p block-type='Text'>taxes. ... Later, Robert E. Lighthizer, the president&#x27;s chief trade</p><p block-type='Text'>negotiator, reieasea me results of a tive-montn investigation mat concluded a French digital services tax discriminated against American Internet companies and should be met with tariffs of up to 100 percent on \$2.4 billion in products such as cheese, yogurt, sparkling wine and makeup. The proposal, which awaits a presidential decision, threatens to intensify simmering transatlantic trade friction ...</p><p block-type='Text'>&quot;Fallout from the president&#x27;s renewed embrace of tariffs could cloud prospects for future or ongoing talks with countries in Asia and Europe. ... Administration officials worry that the French tax could set a precedent for other countries. Lighthizer said he may open investigations into similar taxes in Austria, Italy and Turkey. ... The president&#x27;s enthusiasm for tariffs is not shared by Federal Reserve Chair Jerome H. Powell, who has said they are making executives so uncertain about the outlook that companies are delaying investments and slowing the economy. ... Typically, the United States provides businesses with some warning of tariff changes, delaying their effective date to allow goods in transit to arrive at American ports without being taxed. But the president tweeted that his tariff order was &#x27;effective immediately.-</p><p block-type='Text'>-- Brazilian President Jair Bolsonaro, hit with the new tariffs, has learned the hard way what so many others have discovered before him: A good personal relationship with Trump has its limits. David Nakamura and Anne Gearan report: &quot;Bolsonaro and his country&#x27;s diplomats in Washington were blindsided after Trump issued a pair of early morning tweets announcing punishing tariffs on steel and aluminum imports ... For Bolsonaro, a far-right leader who had patterned his campaign after Trump&#x27;s and aggressively sought to ingratiate himself with the White House, the tariffs represented an Arnharrassinn rrialitv nherk nn his stratpnv of namhlinn his</p><p block-type='Text'>administration&#x27;s foreign policy largely on good personal chemistry with a president who craves validation — but who views virtually all relationships as transactional and, potentially, disposable.&quot;</p><p block-type='Text'>-- This is not the first time that Bolsonaro has gotten burned by Trump. Terrence McCoy reports: &quot;Over and over in recent months, Bolsonaro has been surprised and stung by Trump&#x27;s slights and aboutfaces. Trump told Bolsonaro this year he would back Brazil&#x27;s bid to join the Organization for Economic Cooperation and Development — a promise Bolsonaro then touted as a political achievement. But then the U.S. recommendation letter leaked, showing that the Trump administration was supporting Romania and Argentina for membership, not Brazil. A few weeks later, the U.S. government refused Bolsonaro&#x27;s request to lift its ban on Brazilian imports of beef over safety concerns — again taking his administration by surprise. Now Trump is targeting one of the most important industries in Brazil, at a time when unemployment is above 10 percent and the economy has stalled.&quot;</p><p block-type='Text'>-- Stocks sank amid disappointing manufacturing and construction data and Trump&#x27;s escalating trade wars. Taylor</p><p block-type='Text'>Telford and Thomas Heath report: &quot;&#x27;All this trade friction is weighing on the manufacturing sector, reminding us that protectionism is not a victimless crime,&#x27; said Kristina Hooper, chief global market strategist at Invesco. Nine of 11 stock market sectors declined Monday, with industrials, information technology and real estate leading the slide. All but seven of the Dow 30 blue chips finished in negative territory, with Boeing, American Express and United Technologies the biggest drags.&quot;</p><p block-type='Text'>million in military assistance to Leoanon arter montns or unexplained delays that led some lawmakers to compare it to the frozen aid for Ukraine that prompted the impeachment inquiry.</p><p block-type='Text'>From the AP: &quot;The \$105 million in Foreign Military Financing funds for the Lebanese Armed Forces was released just before the Thanksgiving holiday and lawmakers were notified of the step on Monday, according to two congressional staffers and an administration official. ... The money had languished in limbo at the Office of Management and Budget since September although it had already won congressional approval and had overwhelming support from the Pentagon, State Department and National Security Council. The White House has yet to offer any explanation for the delay despite repeated queries from Congress.&quot;</p><p block-type='Text'>-- China is using DNA to map faces as Beijing&#x27;s pursuit of control over a Muslim ethnic group continues pushing the rules of science and consent. From the limes: &quot;With a million or more ethnic Uighurs and others from predominantly Muslim minority groups swept up in detentions across Xinjiang, officials in Tumxuk have gathered blood samples from hundreds of Uighurs — part of a mass DNA collection effort dogged by questions about consent and how the data will be used. In Tumxuk, at least, there is a partial answer: Chinese scientists are trying to find a way to use a DNA sample to create an image of a person&#x27;s face. The technology, which is also being developed in the United States and elsewhere, is in the early stages of development and can produce rough pictures good enough only to narrow a manhunt or perhaps eliminate suspects. But given the crackdown in Xinjiang, experts on ethics in science worry that China is building a tool that could be used to justify and intensify racial profiling and other state discrimination against Uighurs.&quot;</p><p block-type='Text'>-- North Korea said that dialogue with the U.S. has been nothing but a &quot;foolish trick&quot; and warned Washington that it could be on the receiving end of an unwelcome Christmas gift. Simon Denyer reports: &quot;The North Korean regime has given the United States until the end of the year to drop its &#x27;hostile policy,&#x27; come up with a new approach to talks and offer concessions in return for its decision to end nuclear and intercontinental ballistic missile (ICBM) tests in 2018. But a recent decision by the United States to postpone a joint air drill with South Korea clearly hasn&#x27;t satisfied Pyongyang. Ri Thae Song, vice foreign minister in charge of U.S. affairs, accused Washington of trying to buy time by calling for a &#x27;sustained and substantial dialogue,&#x27; but he rejected this approach. ... &#x27;The DPRK has done its utmost with maximum perseverance not to backtrack from the important steps it has taken on its own initiative,&#x27; he said in a statement carried by the Korean Central News Agency. &#x27;What is left to be done now is the U.S. option and it is entirely up to the U.S. what Christmas gift it will select to get.&#x27; North Korea has a history of timing launches with an eye on international developments and even U.S. holidays.&quot;</p><p block-type='Text'>-- On the first day of the NATO Summit, Trump slammed French President Emmanuel Macron&#x27;s criticism of NATO as &quot;very, very nasty&quot; and &quot;disrespectful.&quot; Ashley Parker, Philip Rucker and Michael Birnbaum report: Referring to comments Macron made &quot;last month in an interview with The Economist — in which Macron described the &#x27;brain death&#x27; of NATO due to lack of American support — Trump attacked Macron during his first remarks on the first day of the NATO 70th anniversary summit in London, calling the comments &#x27;very insulting.&#x27; You just can&#x27;t go around making statements like that about NATO,&#x27; Trump said, sitting next to NATO Secretary-General Jens</p><p block-type='Text'>VIL V VI IV VI I VI IV I I IVVLII VV.. VT VVI LI I.• • V IVVIV VI V morning. Though Trump himself has long been a vocal critic of NATO — a combative stance that has alarmed Western allies and seemed to prompt Macron&#x27;s comments — Trump took umbrage at the French assessment of the alliance, and depicted France as the beneficiary of American largesse. &#x27;I would say that nobody needs NATO more than France,&#x27; Trump said.&quot;</p><p block-type='Text'>-- Russian President Vladimir Putin signed a pair of bills. One requires all consumer electronic devices sold in the country to be pre-installed with Russian software. Another will require individual journalists to register as foreign agents. From Fox News: &quot;Government officials say the law will help Russian IT firms compete with foreign companies, which dominate Russia&#x27;s mobile phone market, Reuters reported. Another law signed by Putin Monday is a bill that gives the government the right to register bloggers, journalists and social media users as foreign agents. The bill is an extension of an existing law adopted in response to the U.S. Justice Department&#x27;s 2017 decision to label the Russian state-funded network RT as a foreign agent. The new law applies to anyone who distributes content produced by media outlets registered as foreign agents and receives payments from abroad. Individuals registered as foreign agents will be subject to additional government scrutiny.&quot;</p><p block-type='Text'>-- The American woman who claims convicted sex offender Jeffrey Epstein forced her to have sex with Britain&#x27;s Prince Andrew told the BBC that the episodes were &quot;disgusting&quot; and asked for support from the British public. William Booth and Karla Adam report: &quot;&#x27;This is not some sordid sex story, this is a story of being trafficked, this is a story of abuse, and this is a story of your guys&#x27; royalty,&#x27; told the BBC in an hour-long</p><p block-type='Text'>documentary that aired Monday night. ... — now 35 and a mother of three — told the BBC that she was passed around to Epstein&#x27;s rich and powerful friends &#x27;like a platter of fruit.&#x27; She said she was trafficked to Andrew three times in 2001 and 2002: once in London at the home of Epstein&#x27;s girlfriend, once at Epstein&#x27;s New York mansion and once on a private Caribbean island owned by Epstein. &#x27;It didn&#x27;t last long,&#x27; she said of the first of three alleged encounters with the prince. &#x27;He got up, and he said thanks, I sat there in bed, just horrified and ashamed and felt dirty,&#x27; said.&quot; The prince has denied that he had sex with her.</p><p block-type='Text'>-- The rape and killing of a veterinarian on her way home from work have shaken India. Joanna Slater reports: &quot;The killing of the 26 year-old veterinarian in the South Indian city of Hyderabad last week has provoked outrage and anguish across India, the latest in a series of gruesome, high-profile crimes against women and girls. Police arrested four men and said they had confessed to the killing. Speaking in Parliament on Monday, India&#x27;s defense minister called it an &#x27;inhuman&#x27; crime that has &#x27;brought shame to the entire country.&#x27; ... After news of the veterinarian&#x27;s killing spread, demonstrations erupted in Hyderabad over the weekend. Thousands of people protested at a police station near where the woman&#x27;s body was found and outside the gated compound where her family lives. In New Delhi, a young woman was arrested for holding a sign in a high-security area outside Parliament that read, &#x27;Why can&#x27;t I feel safe in my own India?&quot;</p><p block-type='Text'>-- The Pacific island nation of Samoa will shut down government services for two days so civil servants can focus on a nationwide immunization drive as the country struggles to end a measles</p><p block-type='Text'>outbreak that has so far claimed more than 50 lives, most of them children. From NPR: &quot;Prime Minister Tuilaepa Sailele</p><p block-type='Text'>Malielegaoi announced the closure on Monday, saying the government is relying on &#x27;village councils, faith-based organizations, and church leaders, village mayors and government women representatives&#x27; to persuade the public to get vaccinated. As a result, he said, all but public utility government services will be shuttered Dec. 5 and 6. More than 3,700 measles cases have been reported since the outbreak began in October, with 198 recorded within a 24-hour period. Fiftythree people have died and of those, 48 are children under 4 years old.&quot;</p><p block-type='Text'>-- The Post today launched the first episode of its Spanishlanguage podcast, &quot;El Washington Post.&quot; Our podcast will round up a panel of renowned journalists who will explore the top international headlines in twice-weekly episodes.</p><p block-type='Text'>An aerial view shows the Biden campaign bus as it travels from a campaign stop in Iowa. (Scott Olson/Getty Images)</p><h1>2020 WATCH:</h1><p block-type='Text'>-- Joe Biden may lose the Iowa caucuses. But, by betting on strong support from black voters in Southern states and urban areas, he may still secure the 1,990 delegates needed to clinch the Democratic nomination. From the Times: &quot;If Mr. Biden retains his strength with black voters, he&#x27;d have a structural advantage in the nomination race that is greater than his uneven lead in national polls suggests. ... While Iowa and New Hampshire may generate political momentum for a winner because they vote first, the two states award</p><p block-type='Text'>very few delegates. By contrast, a candidate who is popular in California, Texas and predominantly black districts in the South could pick up big shares of delegates. A recent poll shows Mr. Biden at 44 percent among black voters in South Carolina, the early voting state with a majority-black Democratic electorate, and a historic harbinger for how the South will vote. The same poll had Mr. Biden&#x27;s next closest competitor, Senator Bernie Sanders of Vermont, trailing him by more than 30 percentage points among black voters. ...</p><p block-type='Text'>&quot;Some of the most delegate-rich districts in Southern states like Tennessee, Alabama and South Carolina have large shares of black Democratic voters. (Vermont is an exception; its population is largely white, but it has only one district with 11 Democratic delegates.)</p><p block-type='Text'>Under party rules, more delegates are awarded in districts with high concentrations of Democrats. Because black people overwhelmingly vote Democratic, areas with many black residents tend to have higher numbers of Democratic delegates.</p><p block-type='Text'>This is a big reason why black Democrats are so sought-after in the race for the party&#x27;s nomination. Historically, black Democratic primary voters have tended to back a single candidate, helping thrust the voting bloc to the forefront in Southern states where black voters make up the majority of the Democratic electorate. If a single candidate can get huge vote margins with black Democrats, like Barack Obama did in 2008 and Hillary Clinton did in 2016, he or she can amass a big delegate lead over other candidates.&quot;</p><p block-type='Text' class='has-continuation'>-- In a wide-raging interview aboard the &quot;No Malarkey&quot; bus, the former vice president said he doesn&#x27;t need Obama&#x27;s endorsement, scoffed at the idea that Elizabeth Warren is building enthusiasm and accused Pete Buttigieg of stealing his</p><p block-type='Text'>plans. From Politico: &quot;Biden reiterated that he asked Obama not to endorse him, and he stuck by that stance even when asked whether he&#x27;d want Obama&#x27;s backing if the field narrowed to three people. &#x27;No, because everyone knows I&#x27;m close with him,&#x27; Biden said. &#x27;I don&#x27;t need an Obama endorsement.&#x27; ... Biden was asked about a POLITICO Magazine article that recently reported how Obama had confided in another candidate that his former vice president &#x27;really doesn&#x27;t have it&#x27; when it comes to an intimate connection with voters. &#x27;He may have said that. And if it&#x27;s true, and he said it, there&#x27;s truth to it,&#x27; Biden acknowledged on Monday before saying that he has &#x27;mostly campaigned for other people in the time I&#x27;ve been here. And I&#x27;ve never been in a position seeking the nomination where I have had the money and the organization to be able to get open headquarters all over the state.&#x27; ...</p><p block-type='Text'>&quot;Biden lamented media coverage that he said initially dismissed the durability of his candidacy because he was too moderate and didn&#x27;t embrace policies like Medicare for All. Biden said the field was now moving closer to his views and away from the left. When asked whether he unintentionally set the stage for Buttigieg, who is leading in the polls in Iowa, Biden grew animated. &#x27;Set it up? He stole it! Set it up?&#x27; Biden said of the mayor of South Bend, Ind. ... The former vice president then accused the media of going too easy on Buttigieg, saying his opponent had once supported a more liberal health care plan but then pivoted ... When asked about another polling leader in Iowa and elsewhere — Warren — Biden dismissed her rise and the notion that she had momentum behind her. &#x27;Look at the polling everywhere. Tell me. Tell me where the polling has manifested itself,&#x27; he said. &#x27;She lives in Massachusetts, she&#x27;s invested millions and millions of dollars in New Hampshire, why shouldn&#x27;t she be known</p><p block-type='Text'>-- Three state lawmakers acknowledge that lobbyists helped craft their op-eds attacking Medicare-for-all. Jeff Stein reports: &quot;Montana state Rep. Kathy Kelker (D) and Sen. Jen Gross (D) acknowledged in interviews that editorials they published separately about the singlepayer health proposal included language provided by John MacDonald, a lobbyist and consultant in the state who disclosed in private emails that he worked for an unnamed client. Gross said MacDonald contacted her on behalf of the Partnership for America&#x27;s Health Care Future, a multimillion-dollar industry group founded in 2018 and funded by hospitals, private insurers, drug companies and other private healthcare firms. Additionally, an aide to Ohio state Sen. Steve Huffman (R) confirmed in a brief interview that the lawmaker&#x27;s op-ed criticizing Medicare-for-all was written with the help of Kathleen DeLand, an Ohio-based lobbyist. None of the lawmakers&#x27; columns discloses that they were written with the help of a lobbyist.&quot;</p><p block-type='Text'>-- The Trump campaign denied credentials to journalists from Bloomberg News, accusing the organization of &quot;bias&quot; against the president. Kayla Epstein and Derek Hawkins report: &quot;Bloomberg News faced a journalistic quandary when its owner, former New York mayor Mike Bloomberg, decided to jump into the 2020 Democratic primary last month. In a widely criticized decision, editor in chief John Micklethwait announced that the newsroom would continue its tradition of not investigating Bloomberg&#x27;s personal life and finances, and would extend the same policy to his Democratic opponents. The move was intended to avoid conflict of interest in the Democratic primary. Micklethwait noted, however, that Bloomberg News would continue to investigate the Trump administration. After the Trump campaign</p><p block-type='Text'>announcea its aecision ivionaay to oar tsloomperg News, vresiaent Trump took to Twitter to attack the news outlet and the New York Times for their coverage of him.&quot;</p><p block-type='Text'>-- The New York Times is overhauling its traditional closed-door endorsement process for Democratic presidential candidates and will instead conduct interviews with the contenders on the record and air parts of the discussions — along with the editorial board&#x27;s final decision — on its show &quot;The Weekly.&quot; (Politico)</p><p block-type='Text'>-- A month after ending his presidential campaign, Beto O&#x27;Rourke is setting his focus on flipping the Texas state house.</p><p block-type='Text'>From the Houston Chronicle: &quot;With Texas Democrats nine seats away from retaking the majority of seats in the Texas House, O&#x27;Rourke is trying to convince his donor base to send money to an organization called Flip The Texas House, which has targeted 17 House Districts in which Republican candidates won by fewer than 10 percentage points last year. More than half are districts in which O&#x27;Rourke won the majority of votes as he ran for U.S. Senate.&quot;</p><p block-type='Text'>-- With just a week remaining before the deadline to run for office in Texas next year, some of O&#x27;Rourke&#x27;s supporters are still hoping to see him jump into the race to unseat Sen. John Cornyn (R). They even commissioned a poll that shows he&#x27;d sail through the Senate primary were he to join the race. From the Dallas Morning News: &quot;The poll also shows him in a near-tie, trailing Cornyn 46-42 at this point, which is far stronger than others already seeking the nomination. O&#x27;Rourke&#x27;s campaign operation has gone dormant. He didn&#x27;t respond to messages on Monday and hasn&#x27;t said lately whether he&#x27;s interested. ... During his presidential campaign, O&#x27;Rourke said flatly and repeatedly that he would not even consider</p><p block-type='Text'>running for the Senate in 2020 ... `I know it&#x27;s a bit of a longshot to try and convince Beto to do this, but it is clear to a lot of people in Texas that that would be the best thing for us,&#x27; said Alan Metni, executive director of the Democratic Policy Institute, the group that commissioned the new poll.&quot;</p><p block-type='Text'>-- Georgia Republican Gov. Brian Kemp isn&#x27;t expected to nominate Rep. Douglas Collins, Trump&#x27;s pick, for a soon-to-beopen Senate seat. He&#x27;s now facing heavy backlash — including threats of a primary challenge. Seung Min Kim reports: &quot;Kemp is expected to tap business executive Kelly Loeffler for the Senate seat being vacated by retiring Sen. Johnny lsakson (R) ... The public outcry against Kemp and Loeffler from Trump allies has led some of them to threaten a primary challenge against the first-term governor, and they have urged the president&#x27;s supporters to flood Kemp&#x27;s office with calls pushing him not to select Loeffler. ... Conservative radio host Mark Levin derided Kemp as `another Romney,&#x27; referring to the 2012 GOP presidential nominee and current senator from Utah, Mitt Romney, as he accused the Georgia governor of being on the precipice of appointing a `RIND,&#x27; a Republican in name only ... The formal announcement from Kemp is expected on Wednesday, the officials said, so as to not interfere with Isakson&#x27;s farewell address on the Senate floor Tuesday afternoon.&quot;</p><p block-type='Text'>-- In a big break for Republican hopes of holding the Senate, Sen. Thom Tillis (R-N.C.) no longer faces a primary challenge in his reelection bid. From the News &amp; Observer: &quot;Raleigh retired businessman Garland Tucker is ending his campaign for the Republican nomination in the U.S. Senate ... Tucker invested more than \$1.5 million of his own money to challenge Tillis, who is seeking a :... el A nil P. A ........J nneuN</p><p block-type='Text'>SCUUI IU Lel 111 III ZULU. &#x27;VILA lUely I I Icfl tkeU LI IC Ueyll II III iy vI LI IC ZULU 111Illy period in North Carolina. Tucker, who joined the race in May, opted not to file. ... The letter cited the attention on the ongoing impeachment inquiry into [Trump] as well as Tillis&#x27; role as one of his defenders in the Senate as a reason for Tucker&#x27;s decision to end his campaign.&quot;</p><p block-type='Text'>-- An outspoken Holocaust denier, activist anti-Semite and white supremacist filed again for a Chicago-area House seat. From the Chicago Sun-Times: &quot;Arthur Jones, of suburban Lyons, won the GOP nomination in 2018 because he was the only Republican on the 3rd District primary ballot. In the general election, he was easily beaten by Rep. Dan Lipinski, D-III., but received about 26 percent of the vote even after his views were exposed.&quot;</p><h1>SOCIAL MEDIA SPEED READ:</h1><p block-type='Text'>George Conway, husband of Trump adviser Kellyanne Conway and a conservative critic of the president, replied to one of her tweets:</p><p block-type='Text'>He also retweeted this:</p><p block-type='Text'>A former Justice Department spokesman notes that Duncan Hunter&#x27;s guilty plea will come as a relief to quite a few people:</p><p block-type='Text'>From the former U.S. attorney for the Southern District of New York, who was fired by Trump:</p><p block-type='Text'>Amy Klobuchar attacked Senate Republicans for not taking up bills that have passed the House, a talking point intended to push back on the GOP talking point that impeachment is distracting Democrats from getting anything done:</p><p block-type='Text'>Trump once again went after the two FBI officials whose texts were selectively leaked by his appointees at the DOJ. A Los Angeles Times reporter noted the irony of the president&#x27;s line of attack:</p><p block-type='Text'>From a former federal prosecutor:</p><p block-type='Text'>A former senior lawyer for the National Security Agency, who is now at Brookings, chastised Barr:</p><p block-type='Text'>A former Republican congressman who is now an independent shared this thought:</p><p block-type='Text'>And Trump&#x27;s former national security adviser, who is now a convicted fellon, has a holiday wish:</p><p block-type='Text'>QUOTE OF THE DAY: &quot;What would you have done to me? You would have torn my ears off,&quot; Joe Biden told reporters after accusing Pete Buttigieg of stealing his health-care plan. &quot;I would be a plagiarizing, no good, old man who did bum bum bum.&quot; (Politico)</p><h1>VIDEOS OF THE DAY:</h1><p block-type='Text'>Over the past three years, Trump and some of his allies have at times sounded like Vladimir Putin when talking about election interference:</p><p block-type='Text'>When Republicans have sounded like Vladimir Putin on election interference</p><p block-type='Text'>Hasan Minhaj discussed why billionaires won&#x27;t save the world:</p><p block-type='Text'>Trevor Noah had a bit of fun talking about Joe Biden&#x27;s &quot;malarkey&quot; bus:</p><p block-type='Text'>You received this email because you signed up for The Daily 202 or because it is included in your subscription.</p><p block-type='Text'>Manage my email newsletters and alerts I Unsubscribe from The Daily 202</p><p block-type='Text'>Privacy Policy l Help</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>NlessagelD</td><td>5DE6462C.NYMDOMLNYMADM1.100.170316D.1.1 2E93.1</td></tr><tr><td>Message Path</td><td>xmkTrash\5DE6462C.NYMDOMI.NYMADIII.100.1 70316D.1.12E93.1.xml</td></tr><tr><td>From</td><td>The Washington Past</td></tr><tr><td>Display Name</td><td>The Washington Past</td></tr><tr><td>Email</td><td>emakowashingtonpc6t.com</td></tr><tr><td>Reply To</td><td>emaibrwashingtoripct.com</td></tr><tr><td>Text</td><td>The Washington Peat</td></tr><tr><td>To</td><td>Charisma Edge; The Washington Post</td></tr><tr><td>Subject</td><td>The Daily 202: llopellicks s FBI \*mews underscore Trump&#x27;s =pulse to stoncwal and hold back damaigng Ito</td></tr><tr><td>Scheduled date</td><td>2019-12-03 112454</td></tr><tr><td>Creation date</td><td>2019-12-03 1124:54</td></tr><tr><td>Modified date</td><td>2019-12-03 1629:57</td></tr><tr><td>Delivered date</td><td>2019-12-03 11:25:33</td></tr><tr><td>Message size</td><td>79985</td></tr><tr><td>Attachments size</td><td>502116</td></tr><tr><td>Total size</td><td>582112</td></tr><tr><td>Attachments</td><td>2</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name Content ID</td><td>Tali\* 5DE6462C.NYMDOMI.NYMADM1.200.20000C4.1.3 66D6.1®455DE6462C.NYMDOMLNYMADMI.100.1 70316D.1.12E93.1®19.NYMDOM I.NYMADM1.100 .0.1.0.1®18</td></tr><tr><td>Is Inline</td><td>fate</td></tr><tr><td>Type</td><td>fic</td></tr><tr><td>Size</td><td>196177</td></tr><tr><td>CA</td><td>debd85655cl0cbcc70fac5015c3c064f</td></tr><tr><td>Hash</td><td>209CBCIDEDFI5D9B570CC511011262A73E82803A 8371305BF2E33CF14A5760E30782A71C</td></tr><tr><td>Attachment</td><td>Minc.822</td></tr><tr><td>Name Content ID</td><td>Mine.822 5DE6462C.NYMDOMI.NYMADM1.200.20000C4.1.3 66137.1®45:5DFAMOr.NYMDOMLNYMADMI.100.1 70316D.1.12E93.1@l9.NYMDOMI.NYMADM1.100 .0.1.0.1®18</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>305939</td></tr><tr><td>CA</td><td>59dd30237225e761ee41047c0d0643dc</td></tr><tr><td>Hash</td><td>182C5C9D2DFC36F8113520CF6f5A3480403FHF00A 9FFF6AEF845F3C13C819832FA60FADEC0</td></tr><tr><td>Recipients</td><td>2</td></tr><tr><td>Recipient</td><td>Charisma E\*</td></tr><tr><td>Display Name</td><td>Charisma Edge</td></tr><tr><td>Email</td><td>coilgc@hop.gov</td></tr><tr><td>CUID</td><td>835B5FA0-I1C6-0000-B3D6-FE66A7708950</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>The Washington Past</td></tr><tr><td>Display Name</td><td>The Washington Post</td></tr><tr><td>Email</td><td>crroilne washingtonpait.com</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient &quot;I)pc</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>false</td></tr><tr><td>Deleted</td><td>true</td></tr><tr><td>Opened</td><td>fake</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Securitj</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened Return notification when</td><td>fake Return notification when deleted fake</td></tr><tr><td>completed</td><td>false Return notification &quot;hen declined fake</td></tr></tbody></table><table><thead><tr><th>Re turn notification sMen</th><th></th></tr></thead><tbody><tr><td>accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>I t mai ID</td><td>5DE6462C.NYMDOM I.NYMADM 1.100.170316a LI 2E93.I ®19.NYMDOM LNYMADM 1.100.0.1.0. 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+</table><p block-type='Text'>Mail Attachment</p><p block-type='Text'>Mime.822</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>If you&#x27;re having trouble reading this, click here.</p><p block-type='Text'></p><p block-type='Text'>Share: Listen to The Big Idea</p><h1>Hope Hicks&#x27;s FBI interviews underscore Trump&#x27;s impulse to stonewall and hold back damaging info</h1><p block-type='Text'>President Trump kisses Hope Hicks goodbye on her last day as White House communications director on March 29, 2018. (Andrew Harnik/AP)</p><p block-type='Text'>BY JAMES HOHMANN</p><p block-type='Text'>with Mariana Mara</p><p block-type='Text'>THE BIG IDEA: What emails about Ukraine does President Trump think, or hope, will never get out?</p><p block-type='Text'>During two interviews with FBI agents and members of Bob Mueller&#x27;s team last year, former White House communications director Hope Hicks recounted the president&#x27;s reaction to the discovery of damning emails about the meeting his son Donald Trump Jr., son-in-law Jared Kushner and campaign chairman Paul Manafort took with a Russian emissary at Trump Tower in June 2016.</p><p block-type='Text'>&quot;Throughout Hicks&#x27; conversations with Trump, it was clear to her that Trump did not think the emails would get out,&quot; according to the FBI&#x27;s summary of her first interview, which was released on Monday night in response to an open-records lawsuit. &quot;Hicks&#x27;</p><p block-type='Text'>impression was Trump meant the emails would not get out to the press, but he did not say that explicitly.&quot;</p><p block-type='Text'>Hicks said she thought the messages would come out eventually and warned Trump that they would become &quot;a massive&quot; story.&quot; She wanted &quot;Junior&quot; — as the FBI summaries refer to the president&#x27;s eldest son — to give an interview to a friendly media outlet, where he could take &quot;softball questions,&quot; to minimize the fallout. &quot;The President said they should not do anything, asked why so many people had the emails, and said they needed to let the lawyers deal with it,&quot; Hicks recalled to the FBI.</p><p block-type='Text'>There are no fresh bombshells in these new summaries. The juiciest material appeared in Mueller&#x27;s 448-page report on his investigation into Russian interference in the 2016 election. But the memos about Hicks&#x27;s FBI sit-downs, which both occurred in March 2018, offer a revealing window into how Trump tries to control bad news. Trump&#x27;s unwillingness to rip off the Band-Aid and get out in front of bad facts has resulted in a drip, drip, drip of revelations that have clouded most of his tenure in office.</p><p block-type='Text'>-- Hicks&#x27;s comments are newly relevant against the backdrop of the impeachment inquiry. The White House&#x27;s categorical refusal to comply with subpoenas for documents, from phone records to emails, has made it harder for investigators to corroborate sworn testimony from witnesses about the alleged campaign to coerce Ukraine&#x27;s new president to announce an investigation into former vice president Joe Biden in exchange for a White House meeting and nearly \$400 million in military aid that had already been approved by Congress.</p><p block-type='Text'>A confidential White House review of Trump&#x27;s decision to freeze the aid has turned up hundreds of documents that reveal extensive efforts to generate an after-the-fact justification for the decision and a debate over whether the delay was legal, three of my colleagues reported last week. But none of those emails have been turned over to investigators.</p><p block-type='Text'>Trump appointees at the departments of State, Energy and Defense have also defied subpoenas and refused to produce documents that get at the heart of the impeachment inquiry. They have justified doing so by making absolutist claims of presidential privilege</p><p block-type='Text'>that have led to protracted litigation in the courts. The White House is refusing to participate at all in the House Judiciary Committee&#x27;s first impeachment hearing on Wednesday.</p><p block-type='Text'>For her part, Ivanka Trump repeatedly conducted official government business on her personal email account throughout much of 2017, sending hundreds of emails in potential violation of federal recordkeeping rules. The White House adviser did so after her father made Hillary Clinton&#x27;s private email use as secretary of state a centerpiece of his stump speech, egging on crowds as they chanted &quot;Lock her up.&quot; The House Oversight Committee has unsuccessfully sought to subpoena Ivanka Trump&#x27;s emails.</p><p block-type='Text'>Hope Hicks testifies during a closed-door hearing of the House Judiciary Committee on June 19. (Katherine Frey/The Washington Post)</p><p block-type='Text'>-- House Democrats are also quietly debating whether they should expand articles of impeachment to include charges stemming from the Mueller report, including the episode Hicks discussed with the FBI. &quot;Members of the House Judiciary Committee and other more liberal-minded lawmakers and congressional aides have been privately discussing the possibility of drafting articles that include obstruction of justice or other &#x27;high crimes&#x27; they believe are clearly outlined in [the Mueller report] — or allegations that Trump has used his office to benefit his bottom line,&quot; Rachael Bade reports. &quot;The idea, however, is running into resistance from some moderate Democrats wary of impeachment blowback in their GOP-leaning districts, as well as Democratic leaders who sought to keep impeachment narrowly focused on allegations that Trump pressured Ukraine to investigate his political rivals ... The debate is expected to play out in leadership and caucus meetings this week.&quot;</p><p block-type='Text'>When the House Judiciary Committee subpoenaed Hicks to appear for a closed-door interview this June about the possible instances of obstruction of justice outlined in the Mueller report, the former White House communications director refused to answer any question related to her interactions with Trump after Election Day in 2016. Citing a directive from White House lawyers, Hicks declined to answer 155 different questions</p><p block-type='Text'>-- BuzzFeed News and CNN filed lawsuits under the Freedom of Information Act to force the release of these FBI notes, known as &quot;302 reports,&quot; that were created as part of the two-year Mueller probe. The 295-page tranche that went out last night is quite repetitive, and the interviews are still mostly whited out. The media outlets pledged to challenge the heavy redactions as part of the ongoing litigation to obtain records.</p><p block-type='Text'>Hicks left the White House last year and now works at the Fox Corporation in Los Angeles as a public relations executive. During another closed-door deposition in February 2018, while she was still employed by the White House, Hicks acknowledged that she occasionally told &quot;white lies&quot; for Trump. Hicks was advised at the beginning of both her interviews that it is a crime to lie to the FBI in the course of an investigation, which she acknowledged.</p><p block-type='Text'>-- Hicks told the FBI agents that &quot;Trump was angry, surprised, and frustrated&quot; when Mueller was appointed as special counsel in May 2017. &quot;The only other time she had seen Trump like that was when the Access Hollywood tape came out during the campaign,&quot; according to the FBI notes.</p><p block-type='Text'>&quot;Trump thought the fact that the intelligence community assessed the Russians had interfered in the 2016 election was his Achilles heel,&quot; she added, according to the summary. &quot;Even if it had no impact on the election, Trump thought that was what people would think. He thought the assessment took away from what he did.&quot;</p><p block-type='Text'>CONTENT FROM PARTNERSHIP FOR AMERICA&#x27;S HEALTH CARE FUTURE</p><h1>Stop one-size-fits-all new government insurance systems</h1><p block-type='Text'>Independent analysts estimate the cost of some one-size-fits-all health care proposals could more than double income taxes for every American family. We can&#x27;t afford a new government insurance system.</p><p block-type='Text'>Hope Hicks confers with Trump in the Oval Office on June 16. 2017. (Jabin Botsford/The Washington Post)</p><p block-type='Text'>-- Hicks was treated like family during her time as a member of the Trump inner circle. The president referred to her affectionately as &quot;Hopey.&quot; He called her more often than his chief of staff at the time. The onetime fashion model from Greenwich, Conn., whose dad was a top executive at the NFL, was tight with the president&#x27;s kids, who she had gotten to know during her work for the Trump Organization before the presidential campaign.</p><p block-type='Text'>That&#x27;s how she ended up in the White House residence on the morning of June 22, 2017, with only Trump, Kushner and Ivanka Trump. &quot;Kushner had a manila folder with documents with him and said to the President that they had found one thing that the President should know about, but it was not a big deal,&quot; according to Hicks&#x27; account. &quot;Kushner told Trump that he, Don Jr. and Paul Manafort had attended a meeting during the campaign. When he started to open the folder, Hicks said, the president stopped him and said he did not want to know about it.&quot; Hicks believed Kushner&#x27;s folder included emails about the June 2016 meeting.</p><p block-type='Text'>The next week, on June 28, Kushner asked Hicks and his spokesman Josh Raffel to go to the offices of someone whose name has been redacted (perhaps a lawyer) to review documents. &quot;Hicks was shocked by the emails concerning the meeting she and Raffel reviewed,&quot; the FBI write-up says. &quot;She thought they looked really bad.&quot;</p><p block-type='Text'>The next day, on June 29, Hicks joined Kushner, Ivanka Trump and the president in his personal dining room to discuss about the emails. &quot;Hicks&#x27; initial reaction was that they should get in front of the emails,&quot; according to the FBI summary. &quot;Kushner responded that it wasn&#x27;t a big deal, just a meeting about Russian adoption. Kushner reminded the president that he had previously mentioned a meeting, and the President said he did not want to know about it.&quot;</p><p block-type='Text'>When Hicks said the story was going to become &quot;massive,&quot; the FBI summary says, &#x27;the President did not want to talk about it and did not want details.&quot; Trump then asked Kushner when his document production was due. Kushner told him it would be a couple of weeks. &quot;Then leave it alone,&quot; Trump told Kushner, according to Hicks.</p><p block-type='Text'>Jared Kushner and Ivanka Trump board Air Force One in October. (Andrew Harnik/AP)</p><p block-type='Text'>Fast forward a week to July 7. Kushner and Ivanka Trump came to Hicks&#x27;s hotel room in Germany to confer about how to respond to a story the New York Times was working on about the Trump Tower meeting. The next day, while they were all at the G-20 summit, Hicks alerted Trump about what the Times was chasing. The president told her not to comment.</p><p block-type='Text'>Hicks and Trump talked again later that day. &quot;The President asked what the meeting was about. Hicks told him Kushner and Junior had told her the meeting was about Russian adoption,&quot; according to the FBI summary. &quot;The President said words to the effect of, &#x27;Then just say that,&#x27; and dictated what she should say.&quot;</p><p block-type='Text'>When they got to Air Force One for the flight back, one of Junior&#x27;s representatives texted Hicks the statement that the president&#x27;s son wanted to provide to the media. &quot;She took that to the President&#x27;s cabin and read him Junior&#x27;s statement,&quot; according to the FBI summary. &quot;He told her they should not respond. Hicks advocated for providing the full story. The President did not say what was wrong with Junior&#x27;s statement, but just felt they were giving the media too much. ... After meeting with Trump about Junior&#x27;s statement, Hicks returned to a seat and started texting with Junior. They worked on the statement for a period and ultimately settled on the statement that went to the press.&quot;</p><p block-type='Text'>During that flight back to Washington, Hicks also went to Trump&#x27;s cabin to tell him that then-White House Chief of Staff Reince Priebus knew about the emails. There are four redacted paragraphs about what happened next.</p><p block-type='Text'>Don Jr. knew from the 2013 Miss Universe pageant in Moscow, emailed the candidate&#x27;s son to say that he knew a person who wanted &quot;to provide the Trump campaign with some official documents and information that would incriminate Hillary and her dealings with Russia and would be very useful to your father.&quot;</p><p block-type='Text'>Goldstone explained: &quot;This is part of Russia and its government&#x27;s support of Trump&quot;</p><p block-type='Text'>&quot;[I]f it&#x27;s what you say I love it,&quot; Don Jr. replied, &quot;especially later in the summer.&quot;</p><p block-type='Text'>That&#x27;s how the Trump Tower meeting got set up. It wasn&#x27;t adoption.</p><p block-type='Text'>During the transition, Hicks told reporters in a statement that the Trump campaign had &quot;no contact&quot; with &quot;any foreign entity,&quot; including the Russians. She told the FBI that she recalled talking about this with fellow advisers Kellyanne Conway, Stephen Miller, Jason Miller and &quot;probably&quot; Kushner. &quot;Hicks told the group she was planning to respond to the press and there was no hesitation or pushback from any of them,&quot; according to the FBI notes.</p><p block-type='Text'>President Trump speaks to members of the media on the South Lawn before boarding Marine One on Monday. (Andrew Harnik/AP)</p><h3>— Other takeaways from the FBI notes released last night:</h3><p block-type='Text'>1. Michael Cohen, Trump&#x27;s former personal lawyer, told FBI agents in November 2018 that he informed Trump during the campaign that he had spoken with a &quot;woman from the Kremlin&quot; about the plan to build a Trump Tower in Moscow.</p><p block-type='Text'>&quot;Cohen told Trump he spoke with a woman from the Kremlin who had asked specific and great questions about Trump Tower Moscow, and that he wished Trump Organization had assistants that were that good and competent,&quot; according to the FBI summary.</p><p block-type='Text'>he had &#x27;limited contact with Russian officials.&#x27; But that line was struck from the letter. Cohen said he did not know who specifically struck it,&quot; BuzzFeed notes. &quot;It was the decision of the JDA to take it out,&quot; the document says, referring to lawyers from the Joint Defense Agreement who represented the Trump family, Cohen, and Kushner, &quot;and Cohen did not push back.&quot; Cohen also told the FBI that he spoke with Trump&#x27;s attorney Jay Sekulow about pardons after his home and office were raided. Sekulow told the AP that Cohen&#x27;s statements were false.</p><p block-type='Text'>2. Former Trump deputy campaign chairman Rick Gates told the FBI that, if Rudy Giuliani had been the attorney general, some in the president&#x27;s orbit believed he wouldn&#x27;t have recused himself, as Jeff Sessions did, from the Russia investigation. &quot;After the recusal, he recalled conversations where people offered their opinion that had Rudy Giuliani been attorney general, he would not have recused himself,&quot; according to the FBI summary. &quot;Gates knew Giuliani had been the first choice for attorney general, but turned it down because he wanted to be Secretary of State instead.&quot;</p><p block-type='Text'>3. Former deputy attorney general Rod Rosenstein told the FBI he was &quot;angry, ashamed, horrified and embarrassed&quot; at how Jim Comey was fired as FBI director. &quot;Rosenstein said he was asked during a White House meeting one day before Comey&#x27;s firing to produce a memo laying out his concerns with the FBI chief. He said he knew when he left the office that day that Comey would be fired, though he said he did not expect for his memo to be immediately released, and was surprised by the portrayal in the media that the termination was his idea instead of the White House&#x27;s,&quot; the AP reports. &quot;Rosenstein said he expected Comey would be contacted by either Trump or Sessions so a meeting could be scheduled and he could be fired in person. Comey instead learned of his firing from television while speaking with agents in Los Angeles.</p><p block-type='Text'>&quot;At one point during the interview, as Rosenstein was describing how he had &#x27;always liked Jim Comey&#x27; but disagreed with his decisions in the Clinton case, the deputy attorney general &#x27;paused a moment, appearing to have been overcome by emotion, but quickly recovered and apologized,&#x27; according to the FBI.&quot;</p><p block-type='Text'>— The Post just published a six-part digital series to go along with the illustrated Mueller report. This is drawn directly from episodes detailed in the report in which prosecutors found possible evidence of obstruction of justice, as well as congressional testimony and Washington Post reporting. Dialogue is taken from text messages, contemporaneous notes and interviews conducted by Mueller&#x27;s team and the FBI. The digital project pairs with a graphic nonfiction book being published today by Scribner.</p><p block-type='Text'>-- Crowd-sourcing a Big Idea: I&#x27;m planning to write an edition of the Daily 202 later this week on the 10 biggest storylines of the 2010s, based on reader input. If you could sum up this decade in one word or phrase, what would it be? Besides Trump, what do you think was the single most important story or issue of the decade? How will history remember &quot;the teens&quot;? Message me at James.Hohmann@washpost.com, and I&#x27;ll highlight some of the most thoughtful emails. Thanks to everyone who wrote in yesterday. So many smart answers!</p><p block-type='Text'>Attorney General William Barr listens as Trump speaks in the Oval Office on Nov. 26. (Jabin Botsford/The Washington Post)</p><h3>THE LATEST ON THE INVESTIGATIONS:</h3><p block-type='Text'>-- Attorney General Bill Barr has told associates he disagrees with the Justice Department&#x27;s inspector general on one of the key findings in an upcoming report about the FBI&#x27;s Russia investigation. Barr appears to disagree &quot;that the FBI had enough information in July 2016 to justify launching an investigation into members of the Trump campaign,&quot; Devlin Barrett and Karoun Demirjian scoop. &quot;The Justice Department&#x27;s inspector general, Michael Horo-witz, is due to release his long-awaited findings in a week, but behind the scenes at the Justice Department, disagreement has surfaced about one of Horowitz&#x27;s central conclusions on the origins of the Russia investigation. ... The inspector general report, currently in draft form, is being finalized after input from various witnesses and offices that were scrutinized by the inspector general. Barr or a senior Justice Department official could submit a formal letter as part of that process, which would then be included in the final report.&quot;</p><p block-type='Text'>-- The Ukrainian government became aware of Trump&#x27;s freeze on military aid in July, according to former deputy foreign minister Olena Zerkal. From the Times: &quot;&#x27;We had this information,&#x27; Ms. Zerkal said in an interview. &#x27;It was definitely mentioned there were some issues.&#x27; ... Ms. Zerkal&#x27;s account is the first public acknowledgment by a Ukrainian official that senior figures in Kyiv knew about the aid freeze during the Trump administration&#x27;s pressure campaign — and that the Zelensky administration sought to keep that fact from surfacing to avoid getting drawn into the American impeachment debate. She said her own government blocked a trip she had planned to Washington to meet members of Congress in October, worried she would discuss matters related to impeachment and drag its president into an inquiry he has been eager to avoid. &#x27;They worried about this,&#x27; she said of Mr. Zelensky&#x27;s advisers. &#x27;They said, &#x27;This is not the time for you to travel to D.C.&quot; The cancellation of her trip was confirmed by Congressional aides.&quot;</p><p block-type='Text'>— The Ukraine pressure campaign began as an effort to undermine the Mueller investigation. Rosalind S. Helderman reports: &quot;As 2018 came to a close, the special counsel investigation was bearing down on [Trump.] ... It was in this uncertain moment that [Giuliani] said he had the idea to focus on Ukraine. ... The direct connection between the Mueller investigation and the Ukraine pressure campaign, often lost as the administration has reeled from controversy to controversy, shows the deep imprint the Russia investigation has had on the president. ... Giuliani has repeatedly said the public does not appreciate the extent to which his work in Ukraine was driven by the Mueller investigation, rather than — as Democrats have alleged — as an effort to bolster Trump&#x27;s 2020 reelection.&quot;</p><p block-type='Text'>-- The Senate Intelligence Committee already investigated allegations of Ukrainian interference in the 2016 campaign. From Politico: &quot;Trump&#x27;s allies have defended his demand for political investigations from Ukraine by claiming that the government in Kyiv tried to sabotage his candidacy ... But the Republican-controlled Senate Intelligence Committee thoroughly investigated that theory, according to people with direct knowledge of the inquiry, and found no evidence that Ukraine waged a top-down interference campaign akin to the Kremlin&#x27;s efforts to help Trump win in 2016. The committee&#x27;s Republican chairman, Richard Burr of North Carolina, said in October 2017</p><p block-type='Text'>that the panel would be examining &#x27;collusion by either campaign during the 2016 elections.&#x27; But an interview that fall with the Democratic consultant at the heart of the accusation that Kyiv meddled, Alexandra Chalupa, was fruitless, a committee source said, and Republicans didn&#x27;t follow up or request any more witnesses related to the issue.&quot;</p><p block-type='Text'>-- House Republicans said Trump acted out of &quot;genuine&quot; concern about corruption in Ukraine and wariness about foreign aid in a preemptive rebuttal to Democratic allegations that Trump abused his power. Mike DeBonis reports: &quot;In a 123-page draft report, GOP investigators assert that Democrats failed to make the case that Trump committed impeachable high crimes and misdemeanors ... Nor, the Republicans say, do Democrats have a basis for impeachment in Trump&#x27;s decision to spurn House document requests and witness subpoenas pertaining to Trump&#x27;s Ukraine dealings. Instead, the draft GOP report contends, the impeachment effort is &#x27;an orchestrated campaign to upend our political system&#x27; ... The Republican report will serve as an initial blueprint for the GOP defense of Trump...&quot;</p><p block-type='Text'>— House Intelligence Committee Chairman Rep. Adam Schiff (D-Calif.) said the majority&#x27;s report will be released publicly today. &quot;We are putting the finishing touches on the report,&quot; he told MSNBC&#x27;s Rachel Maddow. The panel is scheduled to vote this evening to approve its public release ahead of tomorrow&#x27;s Judiciary hearing.</p><p block-type='Text'>-- Federal prosecutors will probably bring more charges against Giuliani&#x27;s associates Igor Fruman and Lev Parnas. From NPR: &quot;A superseding indictment which could add to or modify the existing charges — is likely, prosecutors said on Monday, but also adding that they&#x27;re continuing to evaluate the case. The U.S. Attorney&#x27;s Office for the Southern District of New York and FBI investigators are making their way through what prosecutor Douglas Zolkind called a &#x27;voluminous&#x27; amount of evidence in the case — around 9 gigabytes&#x27; worth. Clearing their way through that material — which includes electronic devices, phone records, bank records and more would set the stage for the next steps.&quot;</p><p block-type='Text'>presidential audit program declined to voluntarily appear for a transcribed interview with the Senate Finance Committee, possibly because he was threatened with retaliation by his superiors. From CNN: &quot;After raising concerns over the summer, the whistleblower met in November with Republican and Democratic staffers on the committee but has declined an invitation to appear for a follow-up ... [T]he whistleblower declined the transcribed interview after an official informed the whistleblower that it could be considered a violation of IRS code to provide the committee with any information related to an individual taxpayer. Under IRS code 6103, IRS employees can be fired, fined or even jailed for disclosing taxpayer information. It is unclear what next step the committee will take. One option would be to issue a subpoena, but it is not clear that is the route the committee would take.&quot;</p><h3>-- Commentary from The Post&#x27;s opinion page:</h3><p block-type='ListGroup'><ul><li block-type='ListItem'> Columnist Dana Milbank: &quot;Pat Cipollone is the dog that caught the car.&quot;</li><li block-type='ListItem'> The Editorial Board: &quot;If Trump has a substantive defense, he should send advisers to testify.&quot;</li><li block-type='ListItem'> Deputy editorial page editor Ruth Marcus: &quot;Impeachment feels a lot like Kavanaugh 2.0.&quot;</li><li block-type='ListItem'> Columnist Catherine Rampell: &quot;The more love Always Trumpers show, the more dangerous Trump becomes.&quot;</li></ul></p><p block-type='Text'>Subscribe on Amazon Echo Google Home Apple HomePod and other podcast players.</p><p block-type='Text'></p><p block-type='Text'>Welcome to the Daily 202, PowerPost&#x27;s morning briefing for</p><p block-type='Text'>Duncan Hunter leaves federal court after a hearing in San Diego.(Denis Poroy/AP)</p><h4>DOMESTIC DEVELOPMENTS THAT SHOULD NOT BE OVERLOOKED:</h4><p block-type='Text'>— Rep. Duncan Hunter (R-Calif.) plans to plead guilty to misusing campaign funds at a hearing set for 1 p.m. Eastern. &quot;I think it&#x27;s important not to have a public trial for three reasons. And those three reasons are my kids,&quot; Hunter said in an interview with San Diego-based TV station KUSI. In July, federal prosecutors alleged that the congressman used campaign donations to finance extramarital affairs -- including trips, dinners and drinks — with at least five women, including three lobbyists, a woman who worked in his congressional office and another who worked for a member of House leadership. Hunter told the local TV station that he &quot;did make mistakes&quot; but that &quot;not a single dime of taxpayer money is involved in this.&quot; He said he will plead guilty to only one of four counts against him as part of the deal. &quot;Whatever my time in custody is, I will take that hit,&quot; he said.</p><p block-type='Text'>When he was first indicted last summer, Hunter called this a politically motivated witch hunt and said he was looking forward to the trial so he could fully vindicate himself. Initially, Hunter and his wife were charged with using more than \$250,000 in campaign funds to pay for personal expenses including family vacations, theater tickets and school tuition. The couple allegedly agreed in electronic communications to claim that some of the expenses were intended to help veterans, even though they weren&#x27;t. Then, in June, Margaret Hunter pleaded guilty to one count of conspiring with her husband to spend \$25,000 in campaign funds for personal use. As part of the plea deal, she flipped on her husband and agreed to testify against him.</p><p block-type='Text'>Today&#x27;s plea deal means that the first two members of Congress to endorse Trump for president in 2016 will be convicted criminals. Hunter and Rep. Chris Collins (R-N.Y.) came out for Trump in February of that year, about a week before Jeff Sessions became the first senator to endorse Trump. Earlier this year, Collins resigned</p><p block-type='Text'>from Congress and pleaded guilty to insider trading charges. The crime he confessed to occured while he was standing on the White House lawn at a picnic hosted by Trump. These episode underscore just how swampy Trump&#x27;s Washington has been.</p><p block-type='Text'>Hunter didn&#x27;t say whether he will resign as part of the plea deal, but that seems like a safe assumption. He&#x27;s already facing serious primary challenges from former congressman Darrell Issa (R-Calif.) and former San Diego city councilman Carl DeMaio, Felicia Sonmez notes. Hunter won the congressional seat after his father, Duncan Hunter Sr., retired from it to run for president in 2008.</p><p block-type='Text'>-- The North Dakota company that Trump urged military officials to hire for border wall construction received a \$400 million contract to build a span of new barriers across an Arizona wildlife refuge. Nick Miroff and Josh Dawsey report: &quot;North Dakotabased Fisher Sand and Gravel won the contract to build in the Cabeza Prieta National Wildlife Refuge in Yuma County, Ariz., the Defense Department said, with a target completion date of Dec. 30, 2020. Trump has repeatedly pushed for Fisher to get a wall-building contract, urging officials with the Army Corps of Engineers to pick the firm — only to be told that Fisher&#x27;s bids did not meet standards. Trump&#x27;s entreaties on behalf of the company have concerned some officials who are unaccustomed to a president getting personally involved in the intricacies of government contracting.</p><p block-type='Text'>&quot;Trump has been enamored with Tommy Fisher, the company&#x27;s chief executive, who has made multiple appearances on Fox News to promote his firm and insists that it would do a better job than those the government had already chosen. ... Fisher has worked with some Trump allies — including former Kansas secretary of state Kris Kobach and ex-White House adviser Stephen K. Bannon — to build border fencing on private land using private donations. ... Trump has pledged to complete 450 to 500 miles of new border barriers by the end of next year. So far his administration has built about 85 miles of fencing, almost all of it in areas where tall steel bollards are replacing smaller, older structures that were there before he took office.&quot;</p><p block-type='Text'>lady doesn&#x27;t just live in her own bedroom. She actually lives on a different floor of the White House than the president: &quot;Melania Trump has her own quarters in the White House. ... It is true the first couple doesn&#x27;t share a bedroom, according to several sources, and the first lady prefers her own large, private space in a suite of rooms on a separate floor.&quot; Bennett also reveals that the first lady was &quot;beside herself with guilt&quot; after her speech at the Republican National Convention was criticized for including parts from a speech given by Michelle Obama: &quot;Not only did Melania Trump feel badly for her speechwriter, she also felt she had let down her husband on what should have been her most triumphant speaking engagement to date. The truth was, sources conclude, it was Donald Trump that let down Melania Trump. A skeleton staff of political neophytes neglected to read Melania Trump&#x27;s speech, much less vet it for content.&quot;</p><p block-type='Text'>-- According to the new book, the first lady suspects that longtime Trump confidant Roger Stone was behind the release of nude photos from her modeling days during the 2016 campaign. From the Guardian: &quot;Bennett also writes that the first lady &#x27;still refuses to believe&#x27; her husband played a role in the release. ... Stone denied Bennett&#x27;s claim while the White House poured scorn on her book.&quot;</p><p block-type='Text'>-- The Supreme Court heard a Second Amendment case for the first time in a decade, but the debate ended up being on whether a case concerning gun restrictions is still worth considering. Robert Barnes reports: &quot;The controversy involves now-rescinded restrictions unique to New York City about whether citizens who have a license to keep a gun in their homes may transport them to firing ranges outside of the city or to a second home in the state. After the Supreme Court took the case to decide whether those restrictions violated the constitutional right to keep and bear arms, the city got rid of them. Then the state of New York passed a law that would keep them from being reenacted. The unstated purpose of both the city and state actions might have been to make the case moot and deny conservatives on the court a chance to explore whether there is a right to carry a gun outside the home. ... The arguments Monday suggested that New York would have had trouble defending the old regulations. But most of the hour-long discourse was consumed with questions about whether the court still has a live controversy before it, a requirement for rendering an opinion. The court denied New York&#x27;s earlier plea to dismiss the case as moot. It said it would</p><p block-type='Text'>Barr&#x27;s Justice Department asked the Supreme Court to let federal executions proceed next week by &quot;setting aside&quot; a district court&#x27;s injunction that blocks it from carrying out lethal injections as planned. Mark Berman reports: &quot;This request, which came hours after an appeals court blocked a similar application, marked an escalation of the administration&#x27;s push to restart federal executions after a nearly twodecade hiatus. .... The Justice Department argued in its 38-page filing Monday that the judge&#x27;s interpretation of the law is &#x27;implausible.&#x27; The filing, signed by Noel Francisco, the solicitor general, dismissed what it called a &#x27;flawed injunction against the implementation of lawful executions.&#x27; [Barr], in announcing plans to resume executions, had said the department owes it to victims to carry out the sentences, though some relatives of the first inmate facing execution have urged the administration to call off the lethal injection and sentence him to life in prison instead.&quot;</p><p block-type='Text'>— The Senate confirmed Trump&#x27;s pick to replace Energy Secretary Rick Perry.</p><p block-type='Text'>Several Democrats joined Republicans in approving Deputy Energy Secretary Dan Brouillette&#x27;s promotion, 70-15. (AP)</p><p block-type='Text'>Trump recently gave states the power to ban refugees. But deeply conservative and devout Utah wants more of them. Griff Witte reports: &quot;The governor, a Republican who aligns with Trump on most issues, wrote the president a letter in late October. He didn&#x27;t want to keep refugees out. He didn&#x27;t want to reduce their numbers. He wanted Trump to send more. &#x27;We empathize deeply with individuals and groups who have been forced from their homes and we love giving them a new home and a new life,&#x27; Gov. Gary R. Herbert wrote. Such newcomers, he added, have become &#x27;productive employees and responsible citizens.&#x27; They have been an asset to Utah, he said, not a liability. Republicans in the state legislature quickly backed up their governor, daring to defy a president who has repeatedly shown an unwillingness to tolerate intraparty dissent. So did Republican members of the state&#x27;s congressional delegation. So did Republicans in city halls. Democrats across Utah added their support. &#x27;I have to be honest: I don&#x27;t have any idea why it&#x27;s a partisan issue nationally. It&#x27;s never been one here,&#x27; said Brad Wilson, the state&#x27;s Republican speaker of the House. &#x27;Regardless of political party, we value</p><p block-type='Text'>-- Ballroom dancers say a clampdown on immigration is hurting business. From the AP: &quot;When no Americans replied to her ads seeking a dance instructor, studio owner Chris Sabourin looked overseas. But she was stymied again by a federal tightening of visa application rules she and others contend is hampering the ballroom dance industry. ... Federal records ... show a slight uptick since 2017 in initial denials of O-1 visa applications from individuals with &#x27;extraordinary ability or achievement&#x27; — the visa that many of the foreign dancers seek — as well as for O-1 visa applicants who were given a second chance to meet eligibility requirements. Representatives of the dance industry say they&#x27;ve seen the processing times for those nonimmigrant visas, which allow the dancers to work in the U.S. for up to three years, increase from weeks to months, with uncertainty the application will be approved.&quot;</p><p block-type='Text'>-- A janitor working for the Border Patrol saved and photographed migrants&#x27; belongings that were thrown away by U.S. officials. From the Los Angeles Times: &quot;While working as a janitor at the same facility from 2003 to 2014, photographer Tom Kiefer secretly collected the belongings and later began shooting them. ... The first items to pull Kiefer&#x27;s attention were 15 to 20 toothbrushes. At the time, he didn&#x27;t think about photographing them. He just felt compelled to remove them from the trash. &#x27;When I started seeing a rosary, or a Bible, or a wallet, I realized that no one would believe me if I had not collected these items.&#x27; It took about six years of collecting — blankets, cellphones, toilet paper, depression medication, shoelaces — before Kiefer began photographing. ... Kiefer estimates he has more than 100,000 items collected and stored in his studio and other spaces around Ajo. The word he uses to describe how he copes with the magnitude of his collection: compartmentalize. ... `Our government is actually taking away a Bible or rosary,&quot; he said. &quot;I mean, how twisted is that?&quot;</p><p block-type='Text' class='has-continuation'>— The United Auto Workers has bolstered its financial controls in an effort to prevent embezzlement and bribery that was uncovered as part of a federal probe of the union. From the AP: &quot;The moves announced Monday by Secretary-Treasurer Ray Curry come after last month&#x27;s resignation of President Gary Jones, who has been implicated in the scandal. Several other union officials have been charged or implicated</p><p block-type='Text'>in the probe, which embarrassed the union leadership and angered many of its 400,000 members when it became public starting in 2017. Curry says the reforms will put checks and balances in place to prevent financial misconduct.&quot;</p><p block-type='Text'>-- Former president Jimmy Carter was hospitalized again to treat a urinary tract infection. Michael Brice-Saddler reports: &quot;The Carter Center says &#x27;he is feeling better and looks forward to returning home soon.&#x27; The incident comes three weeks after Carter was hospitalized ahead of a procedure to relieve pressure on his brain caused by a subdural hematoma, a collection of blood outside the brain, spurred by his recent falls. He was released from the hospital on Wednesday, in time for Thanksgiving, and there were no complications from the surgery.&quot;</p><p block-type='Text'>This is an aerial view of a lake on the Greenland Ice Sheet before, left, and after drainage, right. (Thomas R. Chudley)</p><h3>THE NEW WORLD ORDER:</h3><p block-type='Text'>-- Cracks in the Greenland ice sheet are producing massive waterfalls, raising scientists&#x27; concerns for sea level rise. Andrew Freedman reports: &quot;A cerulean lake consisting of glacial meltwater on the surface of the Greenland ice sheet, located about 18 miles from where the Store Glacier meets the sea in west Greenland, briefly became one of the world&#x27;s tallest waterfalls during the course of five hours in July 2018. The waterfall, like many others on the ice sheet&#x27;s surface, was triggered by cracks in the ice sheet. In the case of this one meltwater lake that scientists closely observed in July 2018, the water cascaded more than 3,200 feet to the underbelly of the glacier, where the ice meets bedrock. There, the water can help lubricate the base of the ice sheet, helping the ice move faster toward the sea. The observations of scientists, armed with aerial drones and other high-tech equipment, of the partial lake drainage that resulted could help researchers better understand how surface melting of the ice sheet could affect its melt rate, and improve global sea level rise projections.</p><p block-type='Text'>&quot;Scientists are keenly interested in how meltwater on the surface of the Greenland ice sheet — the largest contributor to global sea level rise — acts to speed up the</p><p block-type='Text'>The new study, published Monday in Proceedings of the National Academy of Sciences, suggests that scientists are underestimating the number of melt ponds that partially, and rapidly, drain into the ice sheet each year. This means tweaks may be needed to the computer models used to predict sea level rise from Greenland. This is the first study to show that partial lake drainage can occur through cracks in the ice, rather than overtopping or other mechanisms, which was previously the assumption. This means even more water is reaching the base of the ice sheet than previously thought.&quot;</p><p block-type='Text'>— Trump revved up his global trade war yesterday by not only announcing tariffs on metals from Brazil and Argentina, but also by threatening even harsher penalties on dozens of popular French products. David J. Lynch, Rachel Siegel and Terrence McCoy report: &quot;The administration said the moves were necessary because U.S. trading partners were acting unfairly to disadvantage both the country&#x27;s traditional economic pillars as well as its best hopes for future prosperity. ... The unexpected announcement upends the Latin American countries&#x27; 2018 agreement with Trump to accept quotas on their shipments to the United States instead of the import taxes. ... Later, Robert E. Lighthizer, the president&#x27;s chief trade negotiator, released the results of a five-month investigation that concluded a French digital services tax discriminated against American Internet companies and should be met with tariffs of up to 100 percent on \$2.4 billion in products such as cheese, yogurt, sparkling wine and makeup. The proposal, which awaits a presidential decision, threatens to intensify simmering transatlantic trade friction ...</p><p block-type='Text'>&quot;Fallout from the president&#x27;s renewed embrace of tariffs could cloud prospects for future or ongoing talks with countries in Asia and Europe. ... Administration officials worry that the French tax could set a precedent for other countries. Lighthizer said he may open investigations into similar taxes in Austria, Italy and Turkey. ... The president&#x27;s enthusiasm for tariffs is not shared by Federal Reserve Chair Jerome H. Powell, who has said they are making executives so uncertain about the outlook that companies are delaying investments and slowing the economy. ... Typically, the United States provides businesses with some warning of tariff changes, delaying their effective date to allow goods in transit to arrive at American ports without being taxed. But the</p><p block-type='Text'>— Brazilian President Jair Bolsonaro, hit with the new tariffs, has learned the hard way what so many others have discovered before him: A good personal</p><p block-type='Text'>relationship with Trump has its limits. David Nakamura and Anne Gearan report:</p><p block-type='Text'>&quot;Bolsonaro and his country&#x27;s diplomats in Washington were blindsided after Trump issued a pair of early morning tweets announcing punishing tariffs on steel and aluminum imports ... For Bolsonaro, a far-right leader who had patterned his campaign after Trump&#x27;s and aggressively sought to ingratiate himself with the White House, the tariffs represented an embarrassing reality check on his strategy of gambling his administration&#x27;s foreign policy largely on good personal chemistry with a president who craves validation — but who views virtually all relationships as transactional and, potentially, disposable.&quot;</p><p block-type='Text'>— This is not the first time that Bolsonaro has gotten burned by Trump. Terrence McCoy reports: &quot;Over and over in recent months, Bolsonaro has been surprised and stung by Trump&#x27;s slights and about-faces. Trump told Bolsonaro this year he would back Brazil&#x27;s bid to join the Organization for Economic Cooperation and Development — a promise Bolsonaro then touted as a political achievement. But then the U.S. recommendation letter leaked, showing that the Trump administration was supporting Romania and Argentina for membership, not Brazil. A few weeks later, the U.S. government refused Bolsonaro&#x27;s request to lift its ban on Brazilian imports of beef over safety concerns — again taking his administration by surprise. Now Trump is targeting one of the most important industries in Brazil, at a time when unemployment is above 10 percent and the economy has stalled.&quot;</p><p block-type='Text'>— Stocks sank amid disappointing manufacturing and construction data and</p><p block-type='Text'>Trump&#x27;s escalating trade wars. Taylor Telford and Thomas Heath report: &quot;&#x27;All this trade friction is weighing on the manufacturing sector, reminding us that protectionism is not a victimless crime,&#x27; said Kristina Hooper, chief global market strategist at Invesco. Nine of 11 stock market sectors declined Monday, with industrials, information technology and real estate leading the slide. All but seven of the Dow 30 blue chips finished in negative territory, with Boeing, American Express and United Technologies</p><p block-type='Text'>— The Trump administration quietly released more than \$100 million in military assistance to Lebanon after months of unexplained delays that led some lawmakers to compare it to the frozen aid for Ukraine that prompted the impeachment inquiry. From the AP: &quot;The \$105 million in Foreign Military Financing funds for the Lebanese Armed Forces was released just before the Thanksgiving holiday and lawmakers were notified of the step on Monday, according to two congressional staffers and an administration official. ... The money had languished in limbo at the Office of Management and Budget since September although it had already won congressional approval and had overwhelming support from the Pentagon, State Department and National Security Council. The White House has yet to offer any explanation for the delay despite repeated queries from Congress.&quot;</p><p block-type='Text'>— China is using DNA to map faces as Beijing&#x27;s pursuit of control over a Muslim ethnic group continues pushing the rules of science and consent. From the Times: &quot;With a million or more ethnic Uighurs and others from predominantly Muslim minority groups swept up in detentions across Xinjiang, officials in Tumxuk have gathered blood samples from hundreds of Uighurs — part of a mass DNA collection effort dogged by questions about consent and how the data will be used. In Tumxuk, at least, there is a partial answer: Chinese scientists are trying to find a way to use a DNA sample to create an image of a person&#x27;s face. The technology, which is also being developed in the United States and elsewhere, is in the early stages of development and can produce rough pictures good enough only to narrow a manhunt or perhaps eliminate suspects. But given the crackdown in Xinjiang, experts on ethics in science worry that China is building a tool that could be used to justify and intensify racial profiling and other state discrimination against Uighurs.&quot;</p><p block-type='Text'>North Korea said that dialogue with the U.S. has been nothing but a &quot;foolish trick&quot; and warned Washington that it could be on the receiving end of an unwelcome Christmas gift. Simon Denyer reports: &quot;The North Korean regime has given the United States until the end of the year to drop its &#x27;hostile policy,&#x27; come up with a new approach to talks and offer concessions in return for its decision to end nuclear</p><p block-type='Text'>and intercontinental ballistic missile (ICBM) tests in 2018. But a recent decision by the United States to postpone a joint air drill with South Korea clearly hasn&#x27;t satisfied Pyongyang. Ri Thae Song, vice foreign minister in charge of U.S. affairs, accused Washington of trying to buy time by calling for a &#x27;sustained and substantial dialogue,&#x27; but he rejected this approach. ... &#x27;The DPRK has done its utmost with maximum perseverance not to backtrack from the important steps it has taken on its own initiative,&#x27; he said in a statement carried by the Korean Central News Agency. &#x27;What is left to be done now is the U.S. option and it is entirely up to the U.S. what Christmas gift it will select to get.&#x27; North Korea has a history of timing launches with an eye on international developments and even U.S. holidays.&quot;</p><h1>-- On the first day of the NATO Summit, Trump slammed French President Emmanuel Macron&#x27;s criticism of NATO as &quot;very, very nasty&quot; and &quot;disrespectful.&quot;</h1><p block-type='Text'>Ashley Parker, Philip Rucker and Michael Birnbaum report: Referring to comments Macron made &quot;last month in an interview with The Economist — in which Macron described the &#x27;brain death&#x27; of NATO due to lack of American support — Trump attacked Macron during his first remarks on the first day of the NATO 70th anniversary summit in London, calling the comments &#x27;very insulting.&#x27; You just can&#x27;t go around making statements like that about NATO,&#x27; Trump said, sitting next to NATO Secretary-General Jens Stoltenberg at a one-on-one meeting between the two leaders Tuesday morning. Though Trump himself has long been a vocal critic of NATO — a combative stance that has alarmed Western allies and seemed to prompt Macron&#x27;s comments — Trump took umbrage at the French assessment of the alliance, and depicted France as the beneficiary of American largesse. &#x27;I would say that nobody needs NATO more than France,&#x27; Trump said.&quot;</p><h1>-- Russian President Vladimir Putin signed a pair of bills. One requires all consumer electronic devices sold in the country to be pre-installed with Russian software. Another will require individual journalists to register as foreign agents.</h1><p block-type='Text'>From Fox News: &quot;Government officials say the law will help Russian IT firms compete with foreign companies, which dominate Russia&#x27;s mobile phone market, Reuters reported. Another law signed by Putin Monday is a bill that gives the government the right to register bloggers, journalists and social media users as foreign agents. The bill is</p><p block-type='Text'>an extension of an existing law adopted in response to the U.S. Justice Department&#x27;s 2017 decision to label the Russian state-funded network RT as a foreign agent. The new law applies to anyone who distributes content produced by media outlets registered as foreign agents and receives payments from abroad. Individuals registered as foreign agents will be subject to additional government scrutiny.&quot;</p><p block-type='Text'>-- The American woman who claims convicted sex offender Jeffrey Epstein forced her to have sex with Britain&#x27;s Prince Andrew told the BBC that the episodes were &quot;disgusting&quot; and asked for support from the British public. William Booth and Karla Adam report: &quot;&#x27;This is not some sordid sex story, this is a story of being trafficked, this is a story of abuse, and this is a story of your guys&#x27; royalty,&#x27; told the BBC in an hour-long documentary that aired Monday night. ... — now 35 and a mother of three — told the BBC that she was passed around to Epstein&#x27;s rich and powerful friends `like a platter of fruit.&#x27; She said she was trafficked to Andrew three times in 2001 and 2002: once in London at the home of Epstein&#x27;s girlfriend, once at Epstein&#x27;s New York mansion and once on a private Caribbean island owned by Epstein. &#x27;It didn&#x27;t last long,&#x27; she said of the first of three alleged encounters with the prince. &#x27;He got up, and he said thanks, I sat there in bed, just horrified and ashamed and felt dirty,&#x27; said.&quot; The prince has denied that he had sex with her.</p><p block-type='Text'>— The rape and killing of a veterinarian on her way home from work have shaken India. Joanna Slater reports: &quot;The killing of the 26-year-old veterinarian in the South Indian city of Hyderabad last week has provoked outrage and anguish across India, the latest in a series of gruesome, high-profile crimes against women and girls. Police arrested four men and said they had confessed to the killing. Speaking in Parliament on Monday, India&#x27;s defense minister called it an &#x27;inhuman&#x27; crime that has &#x27;brought shame to the entire country.&#x27; ... After news of the veterinarian&#x27;s killing spread, demonstrations erupted in Hyderabad over the weekend. Thousands of people protested at a police station near where the woman&#x27;s body was found and outside the gated compound where her family lives. In New Delhi, a young woman was arrested for holding a sign in a high-security area outside Parliament that read, `Why can&#x27;t I feel safe in my own India?&quot;</p><p block-type='Text'>-- The Pacific island nation of Samoa will shut down government services for two days so civil servants can focus on a nationwide immunization drive as the country struggles to end a measles outbreak that has so far claimed more than 50 lives, most of them children. From NPR: &quot;Prime Minister Tuilaepa Sailele Malielegaoi announced the closure on Monday, saying the government is relying on &#x27;village councils, faith-based organizations, and church leaders, village mayors and government women representatives&#x27; to persuade the public to get vaccinated. As a result, he said, all but public utility government services will be shuttered Dec. 5 and 6. More than 3,700 measles cases have been reported since the outbreak began in October, with 198 recorded within a 24-hour period. Fifty-three people have died and of those, 48 are children under 4 years old.&quot;</p><p block-type='Text'>— The Post today launched the first episode of its Spanish-language podcast, &quot;El Washington Post.&quot; Our podcast will round up a panel of renowned journalists who will explore the top international headlines in twice-weekly episodes.</p><p block-type='Text'>An aerial view shows the Biden campaign bus as it travels from a campaign stop in Iowa. (Scott Olson/Getty Images)</p><h3>2020 WATCH:</h3><p block-type='Text'>-- Joe Biden may lose the Iowa caucuses. But, by betting on strong support from black voters in Southern states and urban areas, he may still secure the 1,990 delegates needed to clinch the Democratic nomination. From the Times: &quot;If Mr. Biden retains his strength with black voters, he&#x27;d have a structural advantage in the nomination race that is greater than his uneven lead in national polls suggests. ... While Iowa and New Hampshire may generate political momentum for a winner because they vote first, the two states award very few delegates. By contrast, a candidate who is popular in California, Texas and predominantly black districts in the South could pick up big shares of delegates. A recent poll shows Mr. Biden at 44 percent among black voters in South Carolina, the early voting state with a majority-black Democratic electorate, and a historic harbinger for how the South will vote. The same poll had Mr. Biden&#x27;s next</p><p block-type='Text'>closest competitor, Senator Bernie Sanders of Vermont, trailing him by more than 30 percentage points among black voters. ...</p><p block-type='Text'>&quot;Some of the most delegate-rich districts in Southern states like Tennessee, Alabama and South Carolina have large shares of black Democratic voters. (Vermont is an exception; its population is largely white, but it has only one district with 11 Democratic delegates.) Under party rules, more delegates are awarded in districts with high concentrations of Democrats. Because black people overwhelmingly vote Democratic, areas with many black residents tend to have higher numbers of Democratic delegates. This is a big reason why black Democrats are so sought-after in the race for the party&#x27;s nomination. Historically, black Democratic primary voters have tended to back a single candidate, helping thrust the voting bloc to the forefront in Southern states where black voters make up the majority of the Democratic electorate. If a single candidate can get huge vote margins with black Democrats, like Barack Obama did in 2008 and Hillary Clinton did in 2016, he or she can amass a big delegate lead over other candidates.&quot;</p><p block-type='Text'>— In a wide-raging interview aboard the &quot;No Malarkey&quot; bus, the former vice president said he doesn&#x27;t need Obama&#x27;s endorsement, scoffed at the idea that Elizabeth Warren is building enthusiasm and accused Pete Buttigieg of stealing his plans. From Politico: &quot;Biden reiterated that he asked Obama not to endorse him, and he stuck by that stance even when asked whether he&#x27;d want Obama&#x27;s backing if the field narrowed to three people. &#x27;No, because everyone knows I&#x27;m close with him,&#x27; Biden said. &#x27;I don&#x27;t need an Obama endorsement.&#x27; ... Biden was asked about a POLITICO Magazine article that recently reported how Obama had confided in another candidate that his former vice president &#x27;really doesn&#x27;t have it&#x27; when it comes to an intimate connection with voters. &#x27;He may have said that. And if it&#x27;s true, and he said it, there&#x27;s truth to it,&#x27; Biden acknowledged on Monday before saying that he has &#x27;mostly campaigned for other people in the time I&#x27;ve been here. And I&#x27;ve never been in a position seeking the nomination where I have had the money and the organization to be able to get open headquarters all over the state.&#x27; ...</p><p block-type='Text'>his candidacy because he was too moderate and didn&#x27;t embrace policies like Medicare for All. Biden said the field was now moving closer to his views and away from the left. When asked whether he unintentionally set the stage for Buttigieg, who is leading in the polls in Iowa, Biden grew animated. &#x27;Set it up? He stole it! Set it up?&#x27; Biden said of the mayor of South Bend, Ind. ... The former vice president then accused the media of going too easy on Buttigieg, saying his opponent had once supported a more liberal health care plan but then pivoted ... When asked about another polling leader in Iowa and elsewhere — Warren — Biden dismissed her rise and the notion that she had momentum behind her. &#x27;Look at the polling everywhere. Tell me. Tell me where the polling has manifested itself,&#x27; he said. &#x27;She lives in Massachusetts, she&#x27;s invested millions and millions of dollars in New Hampshire, why shouldn&#x27;t she be known there?&quot;</p><p block-type='Text'>— Three state lawmakers acknowledge that lobbyists helped craft their op-eds attacking Medicare-for-all. Jeff Stein reports: &quot;Montana state Rep. Kathy Kelker (D) and Sen. Jen Gross (D) acknowledged in interviews that editorials they published separately about the single-payer health proposal included language provided by John MacDonald, a lobbyist and consultant in the state who disclosed in private emails that he worked for an unnamed client. Gross said MacDonald contacted her on behalf of the Partnership for America&#x27;s Health Care Future, a multimillion-dollar industry group founded in 2018 and funded by hospitals, private insurers, drug companies and other private health-care firms. Additionally, an aide to Ohio state Sen. Steve Huffman (R) confirmed in a brief interview that the lawmaker&#x27;s op-ed criticizing Medicare-for-all was written with the help of Kathleen DeLand, an Ohio-based lobbyist. None of the lawmakers&#x27; columns discloses that they were written with the help of a lobbyist.&quot;</p><p block-type='Text'>— The Trump campaign denied credentials to journalists from Bloomberg News, accusing the organization of &quot;bias&quot; against the president. Kayla Epstein and Derek Hawkins report: &quot;Bloomberg News faced a journalistic quandary when its owner, former New York mayor Mike Bloomberg, decided to jump into the 2020 Democratic primary last month. In a widely criticized decision, editor in chief John Micklethwait announced that the newsroom would continue its tradition of not investigating Bloomberg&#x27;s personal life and finances, and would extend the same policy to his Democratic opponents. The move was intended to avoid conflict of interest in the Democratic primary. Micklethwait</p><p block-type='Text'>noted, however, that Bloomberg News would continue to investigate the Trump administration. After the Trump campaign announced its decision Monday to bar Bloomberg News, President Trump took to Twitter to attack the news outlet and the New York Times for their coverage of him.&quot;</p><p block-type='Text'>-- The New York Times is overhauling its traditional closed-door endorsement process for Democratic presidential candidates and will instead conduct interviews with the contenders on the record and air parts of the discussions along with the editorial board&#x27;s final decision — on its show &quot;The Weekly.&quot; (Politico)</p><p block-type='Text'>-- A month after ending his presidential campaign, Beto O&#x27;Rourke is setting his focus on flipping the Texas state house. From the Houston Chronicle: &quot;With Texas Democrats nine seats away from retaking the majority of seats in the Texas House, O&#x27;Rourke is trying to convince his donor base to send money to an organization called Flip The Texas House, which has targeted 17 House Districts in which Republican candidates won by fewer than 10 percentage points last year. More than half are districts in which O&#x27;Rourke won the majority of votes as he ran for U.S. Senate.&quot;</p><p block-type='Text'>— With just a week remaining before the deadline to run for office in Texas next year, some of O&#x27;Rourke&#x27;s supporters are still hoping to see him jump into the race to unseat Sen. John Cornyn (R). They even commissioned a poll that shows he&#x27;d sail through the Senate primary were he to join the race. From the Dallas Morning News: &quot;The poll also shows him in a near-tie, trailing Cornyn 46-42 at this point, which is far stronger than others already seeking the nomination. O&#x27;Rourke&#x27;s campaign operation has gone dormant. He didn&#x27;t respond to messages on Monday and hasn&#x27;t said lately whether he&#x27;s interested. ... During his presidential campaign, O&#x27;Rourke said flatly and repeatedly that he would not even consider running for the Senate in 2020 ... &#x27;I know it&#x27;s a bit of a longshot to try and convince Beto to do this, but it is clear to a lot of people in Texas that that would be the best thing for us,&#x27; said Alan Metni, executive director of the Democratic Policy Institute, the group that commissioned the new poll.&quot;</p><p block-type='Text'>Collins, Trump&#x27;s pick, for a soon-to-be-open Senate seat. He&#x27;s now facing heavy backlash — including threats of a primary challenge. Seung Min Kim reports: &quot;Kemp is expected to tap business executive Kelly Loeffler for the Senate seat being vacated by retiring Sen. Johnny Isakson (R) ... The public outcry against Kemp and Loeffler from Trump allies has led some of them to threaten a primary challenge against the first-term governor, and they have urged the president&#x27;s supporters to flood Kemp&#x27;s office with calls pushing him not to select Loeffler. ... Conservative radio host Mark Levin derided Kemp as &#x27;another Romney,&#x27; referring to the 2012 GOP presidential nominee and current senator from Utah, Mitt Romney, as he accused the Georgia governor of being on the precipice of appointing a &#x27;RINO,&#x27; a Republican in name only ... The formal announcement from Kemp is expected on Wednesday, the officials said, so as to not interfere with lsakson&#x27;s farewell address on the Senate floor Tuesday afternoon.&quot;</p><p block-type='Text'>— In a big break for Republican hopes of holding the Senate, Sen. Thom Tillis (R-N.C.) no longer faces a primary challenge in his reelection bid. From the News &amp; Observer: &quot;Raleigh retired businessman Garland Tucker is ending his campaign for the Republican nomination in the U.S. Senate ... Tucker invested more than \$1.5 million of his own money to challenge Tillis, who is seeking a second term in 2020. Monday marked the beginning of the 2020 filing period in North Carolina. Tucker, who joined the race in May, opted not to file. ... The letter cited the attention on the ongoing impeachment inquiry into [Trump] as well as Tillis&#x27; role as one of his defenders in the Senate as a reason for Tucker&#x27;s decision to end his campaign.&quot;</p><p block-type='Text'>— An outspoken Holocaust denier, activist anti-Semite and white supremacist filed again for a Chicago-area House seat. From the Chicago Sun-Times: &quot;Arthur Jones, of suburban Lyons, won the GOP nomination in 2018 because he was the only Republican on the 3rd District primary ballot. In the general election, he was easily beaten by Rep. Dan Lipinski, D-III., but received about 26 percent of the vote even after his views were exposed.&quot;</p><p block-type='Text'>He also retweeted this:</p><p block-type='Text'>A former Justice Department spokesman notes that Duncan Hunter&#x27;s guilty plea will come as a relief to quite a few people:</p><p block-type='Text'>From the former U.S. attorney for the Southern District of New York, who was fired by Trump:</p><p block-type='Text'>Amy Klobuchar attacked Senate Republicans for not taking up bills that have passed the House, a talking point intended to push back on the GOP talking point that impeachment is distracting Democrats from getting anything done:</p><p block-type='Text'>Trump once again went after the two FBI officials whose texts were selectively leaked by his appointees at the DOJ. A Los Angeles Times reporter noted the irony of the</p><p block-type='Text'>From a former federal prosecutor:</p><p block-type='Text'>A former senior lawyer for the National Security Agency. who is now at Brookings. chastised Barr:</p><p block-type='Text'>A former Republican congressman who is now an independent shared this thought:</p><p block-type='Text'>And Trump&#x27;s former national security adviser, who is now a convicted fellon. has a holiday wish:</p><p block-type='Text'>QUOTE OF THE DAY: &quot;What would you have done to me? You would have torn my ears off,&quot; Joe Biden told reporters after accusing Pete Buttigieg of stealing his health-care plan. &quot;I would be a plagiarizing, no good, old man who did bum bum bum.&quot; (Politico)</p><h4>VIDEOS OF THE DAY:</h4><p block-type='Text'>Over the past three years, Trump and some of his allies have at times sounded like Vladimir Putin when talking about election interference:</p><p block-type='Text'>When Republicans have sounded like Vladimir Putin on election interference</p><p block-type='Text'>Hasan Minhaj discussed why billionaires won&#x27;t save the world:</p><p block-type='Text'>Trevor Noah had a bit of fun talking about Joe Biden&#x27;s &quot;malarkey&quot; bus:</p><p block-type='Text'>You received this email because you signed up for The Daily 202 or because it is included in your subscription.</p><p block-type='Text'>Manage my email newsletters and alerts I Unsubscribe from The Daily 202</p><p block-type='Text'>Privacy Policy I Help</p><p block-type='Text'>©2019 The Washington Post 1301 K St NW, Washington DC 20071</p><p block-type='Text'>The Daily 202: Little clamoring for impeachment in New Hampshire, even as both House members endorse inquiry</p><p block-type='Text'>From The Washington Post</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>To Charisma Edge, The Washington Post</p><p block-type='Text'>Date 2019/07/29 11:42</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Subject: The Daily 202: Little clamoring for impeachment in New Hampshire, even as both House members endorse inquiry</p><p block-type='Text'>Attachments: TEXT.htm, Mime.822</p><p block-type='Text'></p><p block-type='Text'>If you&#x27;re having trouble reading this, otioK\_her\_e.</p><h1>The Daily 202</h1><p block-type='Text'></p><p block-type='Text'>Share: Listen to The Big Idea</p><h1>Little clamoring for impeachment in New Hampshire, even as both House members endorse inquiry</h1><p block-type='Text'>Rep. Annie Kuster (D-N.H.), far right, poses for a selfie at the Capitol earlier this year with Reps. Alexandria Ocasio-Cortez (D-N.Y.) and Barbara Lee (D-Calif.). (J. Scott Applewhite/AP)</p><p block-type='Text'>BY JAMES HOHMANN</p><p block-type='Text'>with Mariana Alfaro</p><h1>THE BIG IDEA:</h1><p block-type='Text'>MANCHESTER, N.H. - Both of New Hampshire&#x27;s House members endorsed launching an impeachment inquiry against President Trump on Friday afternoon,</p><p block-type='Text'>mowing to pressure trom tneir len nanks at tne start ot a 46-day summer recess. But most people in this swing state, including many Democrats, do not support such a move.</p><p block-type='Text'>Reps. Chris Pappas and Annie Kuster are among about a dozen House Democrats who have come out for the impeachment inquiry since former special counsel Bob Mueller testified last week, despite continued resistance from Speaker Nancy Pelosi. That brings the total to 106 members, by our tally, which is just under half the Democratic caucus.</p><p block-type='Text'>The divisions in the Granite State capture in miniature the difficult needle that party leaders must figure out how to thread to prevail in 2020. The Wards are Democrats who loathe Trump, for instance, but they don&#x27;t support impeachment. &quot;I hate to say this, but I agree with Nancy Pelosi. Not that Congress is doing much of anything anyway, but it would be a waste of Congress&#x27;s time and our money to impeach,&quot; said Bryan Ward, 31, an IT network engineer who voted for Bernie Sanders in the 2016 Democratic primary and lives in Penacook.</p><p block-type='Text'>&quot;In my heart of hearts, I&#x27;m pretty sure he&#x27;s going to win the next election, but at this point in the term, I&#x27;m not sure impeachment is the best use of resources,&quot; said Meghan Ward, 35, a former stage manager who is working oddsand-ends jobs as she studies to get her teacher&#x27;s license.</p><p block-type='Text'>Their 3-year-old son sat between them on Saturday night during a minor league baseball game here. Meghan voted for Hillary Clinton in the primary because she considered Sanders too much of a socialist and thinks his plans are unrealistic. But she refers to Trump as &quot;Cheeto&quot; and laments the president&#x27;s remarkably resilient poll numbers despite constant controversies that she&#x27;s convinced would cripple any other president.</p><p block-type='Text'>Bryan is more optimistic than his wife that Trump will lose in November 2020, but he&#x27;s not excited about the crop of 2020 alternatives. &quot;I&#x27;ll wait until the field gets narrowed down a little bit, but right now not one of the candidates really speaks to me,&quot; he said. &quot;There&#x27;s no middle ground anymore. There&#x27;s never compromise. It&#x27;s so, so, so contentious. It&#x27;s red team vs. blue team.&quot;</p><p block-type='Text'>The New Hampshire Fisher Cats, a minor league baseball team, play the Fightin Phils of Reading, Pa., on Saturday at Northeast Delta Dental Stadium in Manchester, N.H. (James Hohmann/The Washington Post)</p><p block-type='Text'>This was the most frequent refrain during more than 30 conversations I had on Saturday evening with a cross section of New Hampshire voters at Northeast Delta Dental Stadium in the heart of downtown in this small state&#x27;s biggest city. The Fisher Cats, an affiliate of the Toronto Blue Jays, were playing a doubleheader against the Fightin Phils of Reading, Pa. Every ticket in the stadium cost \$14 at the box office, and there was a fireworks show</p><p block-type='Text'>All the folks I talked with at the Fisher Cats game said they plan to vote next year, but none are the kinds of people who hang out at political events and yell at politicians. Pappas and Kuster, like so many House Democrats jumping on the impeachment bandwagon, are catering more to the hardened activists who volunteer and donate to their campaigns than the electorate more broadly.</p><p block-type='Text'>&quot;[Trump&#x27;s] choices aren&#x27;t great, but I&#x27;m not sure he&#x27;s done anything that&#x27;s deserving of him getting kicked out of office,&quot; said Rich Fortier, 38, a lifelong Democrat from the Lakes Region up north. &quot;There&#x27;s probably a protocol for that.&quot; Fortier, a high school special education teacher, is frustrated that politicians in both parties are not paying more attention to education, and he worries about budget cuts as the economy slows down. &quot;To me, it seems they&#x27;re distracted by the battles away from the issues that matter,&quot; he said. &quot;They&#x27;re not worried about the future of the country or things like that.&quot;</p><p block-type='Text'>Another Democrat, Beck Bryon, said the country is in a &quot;precarious position&quot; and warned that Trump is turning it into a &quot;dictatorship,&quot; but she considers impeachment a &quot;Catch-22.&quot; She explained that &quot;it could be beneficial,&quot; but the 40-year-old calibration technician worried about what would happen if the president was removed from office by the Senate. Vice President Pence would take over, and she thinks he might more effectively enact the same agenda and perhaps have an easier time</p><p block-type='Text'>winning the 2020 election. &quot;So it&#x27;s potentially smarter to wait,&quot; she explained.</p><p block-type='Text'>As the first state with a primary, New Hampshire will not just be pivotal in determining the Democratic nominee but will probably be a top battleground again in the 2020 general election. Clinton carried the Granite State by just 2,700 votes, or less than half a percentage point, after Barack Obama won it twice by more than five points.</p><p block-type='Text'>The specter of impeachment galvanizes many Trump supporters. Republican Wayne Jutras, a salesman who lives near the ballpark, appreciates that Trump is running the government like it&#x27;s a business. He said Democrats are only coming after him because they resent his success at growing the economy. &quot;They&#x27;re just trying to dig up some dirt on him,&quot; said Jutras, 55, between licks of a vanilla ice cream cone. &quot;It&#x27;s like anything else: If you&#x27;re playing for the New York Yankees, you&#x27;re not going to be cheering for the Boston Red Sox. They&#x27;re doing their best, but of course they&#x27;re going to try to impeach him.&quot;</p><p block-type='Text'>Many middle-of-the-road voters see impeachment as a distraction. Tom and Suanne Milligan, retirees in their 70s, moved from Indiana last year to live closer to their grandchildren in Canaan, N.H. &quot;We&#x27;re non-Trump Republicans,&quot; he said. &quot;I really don&#x27;t like any of what&#x27;s going on.&quot; In 2016, he voted for Libertarian nominee Gary Johnson and she voted for Green Party nominee Jill Stein. They said</p><p block-type='Text'>it&#x27;s hard to imagine voting for Trump in 2020, but they continue to support GOP candidates down the ballot and hope their party breaks out of Trump&#x27;s thrall sooner than later. But both disapprove of Democrats trying to impeach the president. &quot;It seems like the Democrats are just trying to appease their own voters,&quot; said Suanne. Tom agreed. &quot;Move on,&quot; he said. &quot;It&#x27;s just divisive, and I don&#x27;t think it&#x27;s really going to amount to anything.&quot;</p><p block-type='Text'>Trump: &#x27;I watched Bob Mueller, and they have nothing&#x27;</p><p block-type='Text'>-- Public and private polling bolsters what I encountered on the ground: Most Americans oppose impeaching Trump, and overall public opinion has been shifting slightly away from impeachment since the release of the Mueller report.</p><p block-type='Text'>An ABC News-Ipsos poll published on Sunday showed that Mueller&#x27;s testimony has failed to move the needle of public opinion. Among those who say they read, saw or heard about Mueller&#x27;s testimony, just under half said it made no difference in their views about impeaching the president, while 27 percent said it made them more likely to support impeachment (almost all Democrats) and 26 percent said it made them less likely (almost all Republicans).</p><p block-type='Text'>&quot;Independents were much more likely to echo the comments made by Republicans than those made by Democrats,&quot; ABC notes. &quot;A majority of self-described Independents - 60% - described the testimony as a waste of time and taxpayer money or questioned Mueller&#x27;s fitness. About one in five — 1QcVn of Inripnpnripntc mpntinnpri that the tpctimnmi nrnvpri</p><p block-type='Text'>• ilk... I ye or confirmed Trump&#x27;s guilt. The remaining 20% of Independents had more mixed assessments.&quot;</p><p block-type='Text'>A Washington Post-ABC poll released earlier this month found that 59 percent of Americans said the House should not begin impeachment proceedings. That&#x27;s slightly higher than Post polling throughout the year, which found opposition to impeachment at 54 percent to 56 percent. Last summer at this time, 49 percent said Congress should begin impeachment proceedings. That&#x27;s down to 37 percent in our latest poll. But, but, but: Among Democrats, the number is 61 percent. About half of Democrats, 49 percent, said they &quot;strongly&quot; support impeachment.</p><p block-type='Text'>Rep. Annie Kuster (D-N.H.) waves to supporters after voting last November in Contoocook, N.H. She easily won a fourth term. (Geoff Forester/Concord Monitor/AP)</p><p block-type='Text'>-- Those numbers explain why so many Democratic politicians are staking out a position at odds with the views of most voters. But the ground truth is that, even on the left, there&#x27;s less intensity around impeachment than there was a few months ago.</p><p block-type='Text'>For example, Sen. Elizabeth Warren (D-Mass.) was the first major Democratic presidential candidate to endorse impeachment when the Mueller report came out in April, and she saw a spike in small-dollar fundraising because of it.</p><p block-type='Text'>The majority of her 2020 rivals eventually followed, another proof point of the field&#x27;s leftward lurch. But Warren did not bring up impeachment during either of the two events she held in New Hampshire on Saturday.</p><p block-type='Text'>Not a single voter asked the senator about it during a house party in Bow or a town hall in Derry. When a reporter questioned Warren about this during a gaggle, she noted that she endorsed impeachment after reading the Mueller report because she felt she had an obligation to do so. But she added that her campaign is focused on removing Trump at the ballot box in 2020. &quot;I&#x27;m not running on impeachment,&quot; she said.</p><p block-type='Text'>To be sure, each of the dozen voters I interviewed after Warren&#x27;s first event, in the grassy backyard of a supporter&#x27;s home, said they support impeachment. But their explanations were measured, and several acknowledged the political risks.</p><p block-type='Text'>&quot;I&#x27;m hearing what Nancy says, and I understand where she&#x27;s coming from,&quot; said Shannon Mills, 69, a dentist who served 30 years in the Air Force. (Folks in New Hampshire, so accustomed to access, love referring to national political figures like the speaker by their first names.) &quot;But this is not about politics. You&#x27;ve sworn an oath to defend the Constitution. You cannot ignore the egregious crimes committed by the president. They have to do their jobs. Look, I&#x27;m concerned impeachment could make the president look sympathetic to a certain segment of the voting nnnillatinn Rut the truth has to he told &quot;</p><p block-type='Text'>Mills said he believes that Trump welcoming Russian help in 2016, combined with the efforts documented by Mueller to interfere with the investigation that followed, is much worse than the behavior that led House Republicans to impeach Bill Clinton two decades ago. &quot;Clinton lied about an affair, but he didn&#x27;t sell our country out to the Russians,&quot; Mills reasoned. &quot;Neither one is something I approve of. I&#x27;m not a big fan of Bill Clinton, either.&quot;</p><p block-type='Text'>State Rep. Rebecca McWilliams (D), who represents Concord, said she was impressed that Kuster, her congresswoman, endorsed an impeachment inquiry. &quot;I didn&#x27;t know I&#x27;d ever see Annie do that because she&#x27;s so cautious,&quot; said McWilliams, 37, a practicing attorney and mother of two, as she waited in line for a selfie with Warren. &quot;I don&#x27;t believe the Mueller report has been the big bomb we thought it&#x27;d be. I think it&#x27;s probably more the 24-hour news cycle we&#x27;re barraged with. The weight of it all is that this guy is a liar, he&#x27;s been using the presidency to enrich himself, and he doesn&#x27;t have our country&#x27;s best interests at heart. The Mueller report is only a piece of it. It&#x27;s the culmination.&quot;</p><p block-type='Text'>-- Of the two New Hampshire House members, Pappas is considered much more vulnerable than Kuster. He just got elected last year. Notably, he announced his support for the impeachment inquiry at 6:30 on Friday night — about six hours after Kuster issued her statement. A short video that Pappas posted to YouTube begins with a preamble</p><p block-type='Text'>about how he has &quot;been working hard with members of both parties to bring down the cost of prescription drugs, improve care for our veterans, rebuild our infrastructure and ensure that everyone in our state has access to clean drinking water.&quot; Then he called impeachment &quot;another pressing issue we can&#x27;t ignore.&quot;</p><p block-type='Text'>&quot;After weeks of careful consideration and after countless conversations with my constituents, I believe it is imperative that Congress continues its oversight work by opening an impeachment inquiry,&quot; Pappas continued. &quot;I have said many times that we should not take this step for political purposes and that we should not avoid our responsibility because it might feel politically convenient. It&#x27;s up to Congress to put all the facts on the table and hold leaders accountable, and I&#x27;m committed to that process while maintaining my focus on the concerns of the people of New Hampshire.&quot;</p><p block-type='Text'>&quot;Our Democracy is at Stake,&quot; Kuster wrote in an open letter to her constituents on Friday. &quot;The Special Counsel reiterated that he did not exonerate the President, and that because of Department of Justice policy, he could not charge the President with a crime even if he had the evidence to do so. Under the Constitution, that job falls to us.&quot;</p><p block-type='Text'>-- Both Kuster and Pappas declined interview requests to discuss impeachment, which speaks volumes about how politically delicate the issue is in their state. More</p><p block-type='Text'>signmcarmy, porn or New riampsnire s uemocratic senators declined to join their House counterparts. &quot;I think we need to continue to investigate the charges, but I think at this time there is not a consensus to move forward with impeachment proceedings,&quot; said Jeanne Shaheen, who faces a competitive reelection fight next year, in a local radio interview.</p><p block-type='Text'>&quot;Impeachment is a grave step that should not be taken lightly,&quot; said Maggie Hassan, the former governor who narrowly defeated Republican incumbent Kelly Ayotte in 2016, in a statement. &quot;I am not convinced that initiating an impeachment inquiry is the best course of action at this time, but it is ultimately the House of Representatives&#x27; decision.&quot;</p><p block-type='Text'></p><h1>A More Secure Foundation for a 5G World</h1><p block-type='Text'>Learn how businesses can help safeguard their data in a 5G-connected future</p><p><img src='\_page\_912\_Picture\_5.jpeg'></p><p block-type='Text'>Pelosi downplays impeachment calls after meeting with Rep. Ocasio-Cortez</p><p block-type='Text'>-- Trump has signaled repeatedly that he believes impeachment will help his reelection prospects, and he&#x27;s all but dared Democrats to do it by refusing to cooperate with House oversight. Many Republican cil,-,+&quot;riicfc f•-&#x27;,. acr-srl nn frxtirirr ft, will, 11,,•-•11e fikt, 11-11&quot;e ocrs</p><p block-type='Text'>aLI CILG IalLa I/at.ol4JGli VII LI y iily LV YVII I LICItoIN WV I IVUJG also think the issue will unite their base. Trump aides have said that the reelection campaign could tout an acquittal by the Senate, even if it was on party lines, as a form of exoneration. This tracks with what I heard from Republicans I talked with at the Fisher Cats game.</p><p block-type='Text'>Ken Grenier, a unionized postal worker who supports Trump, is angry that Democrats are trying to remove a president from power outside an election. &quot;I&#x27;ve got to keep this PG for the paper, but right now they&#x27;re extremely anti-American,&quot; said the 57-year-old. &quot;It&#x27;s just wasting more time and money to distract people from the good things that Trump is doing. They pushed `collusion&#x27; for so long, and they&#x27;re so invested in it, that they can&#x27;t back away, even though they know the Republicans in the Senate are not going to vote to remove him from office.&quot;</p><p block-type='Text'>After voting for Ted Cruz in the 2016 primary, Grenier has been grateful for the president&#x27;s tireless efforts to secure the southern border. He was thrilled that the Supreme Court allowed the administration late Friday to move forward with construction of the wall. He&#x27;s also pleased about the president&#x27;s judicial nominations and efforts to reduce access to abortion.</p><p block-type='Text' class='has-continuation'>Grenier volunteered that he disapproves of Trump&#x27;s recent attacks on the four minority congresswomen who call themselves the Squad. The president must stop &quot;flapping his gums&quot; on Twitter, he explained, as his wife nodded in agreement. &quot;The Dems were in free</p><p block-type='Text'>fall for a while, and then Trump&#x27;s tweets about the Squad unified them. I wish he hadn&#x27;t done that.&quot;</p><p block-type='Text'>House Judiciary considers Trump impeachment after Mueller</p><p block-type='Text'>-- Nationally, Democrats continue to be divided about the right approach. Four House members from Washington state announced their support on Sunday for opening an impeachment inquiry, prompting Sen. Patty Murray (D-Wash.) to issue her own statement last night saying that she agrees.</p><p block-type='Text'>House Judiciary Committee Chairman Jerry Nadler (D-N.Y.) said on Sunday that his &quot;personal vied&#x27; is that Trump &quot;richly deserves impeachment,&quot; but he says his committee still needs &quot;more evidence&quot; before opening an inquiry. &quot;The question is,&quot; Nadler told CNN, &quot;can we develop enough evidence to put before the American people?&quot;</p><p block-type='Text'>House Intelligence Committee Chairman Adam Schiff (D-Calif.) defended Pelosi&#x27;s approach. &quot;I worry equally about the message of taking an impeachment case to trial, losing that case, having the president acquitted and then having an adjudication that this conduct is not impeachable,&quot; Schiff said on NBC. &quot;There&#x27;s no making the case to the cult of the president&#x27;s personality that is the Senate GOP, but we should at least be able to make the case to the American people. I want to make sure that that&#x27;s true before we go .4....,.-, +t-,;,. ...-.44-. &quot;</p><p block-type='Text'>Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.</p><p block-type='Text'>Welcome to the Daily 202, PowerPost&#x27;s morning briefing for decision-makers.</p><p block-type='Text'>Sign up to receive the newsletter.</p><h1>THE LATEST FROM CALIFORNIA:</h1><p block-type='Text'>Multiple people reportedly injured in shooting at California food festival</p><p block-type='Text'>-- Three people are dead and at least 15 injured after a shooting Sunday evening at a food festival in Gilroy,</p><p block-type='Text'>Calif. Allyson Chiu, Meagan Flynn and Faiz Siddiqui</p><p block-type='Text'>&quot;One gunman was killed by officers at the scene, Gilroy Police Chief Scot Smithee said early Monday morning. Police are still searching for a possible second suspect, although it&#x27;s unclear if that person also fired on the crowd or assisted the shooter. ... The first reports of gunshots at the Gilroy Garlic Festival came in around 5:41 p.m. local time, just as the event was wrapping up its third and final day. Smithee said he has &#x27;no idea&#x27; what the shooter&#x27;s motive was on Sunday. He added that officers already stationed at the festival &#x27;engaged the suspect in less than a minute.&#x27;</p><p block-type='Text'>Romero, the child&#x27;s father told NBC Bay Area. The boy&#x27;s mother and grandmother were also injured in the shooting. . . . The shooter was carrying an `assault-type rifle,&#x27; the City of Gilroy said in a statement early Monday. Investigators believe the suspect entered the festival by cutting through a perimeter fence, Smithee told reporters. He noted that security at the festival&#x27;s official entrances is &#x27;very tight.&#x27; . .. Many evacuees were left stranded after the festival because their vehicles were parked at what had turned into an active crime scene. Some gathered on a stagecoach outside the festival, while others called ride-hailing services to get home.</p><p block-type='Text'>&quot;Julissa Contreras and her boyfriend, Mario Camargo, were browsing at a food tent when they saw a man in a military-style outfit emerge from a nearby access road and start shooting `left to right and right to left,&#x27; Contreras told The Post in a phone interview. Contreras and Camargo ran in different directions, each taking shelter behind tents with crying children and frantic parents. Some people froze and others sprinted. Some appeared to play dead, Camargo said. Once they heard the gunfire stop, Contreras and Camargo each made a run for the entrance, eventually reuniting in the parking lot. Camargo said he saw two wounded people as he fled. ... Contreras said there was one moment that she couldn&#x27;t stop thinking about. When the gunfire broke out, she looked in the direction of the gunman and saw children fleeing an inflatable slide, all trying to squeeze through the same tiny exit.</p><p block-type='Text'>-- Videos uploaded to social media showed the chaotic scenes:</p><p block-type='Text'>Dan Coats is expected to resign as director of National Intelligence</p><h1>ALL THE PRESIDENT&#x27;S MEN:</h1><p block-type='Text'>-- Director of National Intelligence Daniel Coats will leave his position next month, and Trump announced Sunday that he will nominate Rep. John Ratcliffe (R-Tex.), a third-term congressman, as his replacement.</p><p block-type='Text'>Coats, a former Republican senator from Indiana and ambassador to Germany, was often at odds with Trump over the wisdom of negotiating with Russia, the status of Iran&#x27;s nuclear weapons program and the severity of foreign threats to U.S. elections. Ratcliffe, who sits on the House Judiciary and Intelligence committees, has made his name in Congress as one of the GOP&#x27;s most dogged critics of perceived anti-Trump bias at the FBI and in the special counsel&#x27;s investigation.</p><p block-type='Text'>Ratcliffe will probably get confirmed by a Republicancontrolled Senate that seems reluctant to challenge Trump, but the appointment of an outspoken partisan loyalist raises a litany of legitimate questions about the president&#x27;s politicization of the intelligence community. Ratcliffe launched perhaps the most spirited defenses of Trump during the Mueller hearings last IA/prinperiaw eritiri7inn thp frwmpr cnprial rni incpl fry</p><p block-type='Text'>V V S-0,41 ut IV I VI I IVI &#x27;VV., IV. providing evidence of the 10 episodes in which Trump possibly obstructed justice when he never intended to decide whether the president had committed a crime. Trump&#x27;s announcement that Ratcliffe will get the job came a few hours after the congressman went on Fox News to defend the president and attack the Mueller report as an untrustworthy document written by liberals.</p><p block-type='Text'>Ratcliffe to Mueller: &#x27;You didn&#x27;t follow the special counsel regulations&#x27;</p><p block-type='Text'>-- &quot;For months, Coats had recognized that his relationship with Trump, which was never strong, had frayed beyond repair. . .. Coats had felt isolated and excluded from important national security decision-making,&quot; notes Shane Harris, our intelligence beat reporter.</p><p block-type='Text'>Ratcliffe &quot;has no background in intelligence, though he did serve as a terrorism prosecutor and the U.S. attorney in the Eastern District of Texas in the George W. Bush administration. He also served as the mayor of Heath, Tex., a town of about 9,000 outside Dallas. ... Trump has repeatedly blasted the intelligence agencies as having tried to undermine his campaign and has, without evidence, accused former senior intelligence officials from the Obama administration of illegally spying on him. Ratcliffe echoed those allegations Sunday on Fox News. `What I do know as a former federal prosecutor is that it does appear that there were crimes committed during the Obama administration,&#x27; he said, declining to identify anyone by name.&quot;</p><p block-type='Text'>-- &quot;Last year, Ratcliffe&#x27;s name was floated as a possible replacement for former attorney general Jeff Sessions,&quot; Karoun Demirjian notes in a sidebar. &quot;He joined the House Intelligence Committee earlier this year, where he has been considered the GOP&#x27;s replacement for former congressman Trey Gowdy (R-S.C.), an accomplished prosecutor skilled in executing detailed, stinging examinations of witnesses in closed-door interviews and from the dais. . .. Ratcliffe represents the seventh-most-Republican district in the country, according to the Cook Political Voting Index.&quot;</p><p block-type='Text'>Army Col. Kathryn Spletstoser sits for a portrait at The Washington Post last week. (Carolyn Van Houten/The Washington Post)</p><p block-type='Text'>-- Trump&#x27;s nominee to be vice chair of the Joint Chiefs of Staff, Gen. John Hyten, is facing a confirmation hearing tomorrow that will force senators on the Armed Services Committee to decide whether they believe an Army colonel&#x27;s charges that he sexually assaulted her while she was under his command accusations he denies. Demirjian reports: &quot;Col. Kathryn Spletstoser has accused Hyten, who is currently responsible for the country&#x27;s nuclear arsenal as the head of U.S. Strategic Command, of making unwanted sexual contact with her on several occasions in 2017 while the two were A /0- NIA.,</p><p block-type='Text'>U ave&#x27;iI Iy 101 VVUI lel LJel I Iul.1 CILJ a1 lu iNepuullucti IJ on the Senate Armed Services Committee [have] said they are wary of taking her uncorroborated word over the categorical denials of a decorated four-star Air Force general endorsed by high-ranking colleagues. .. . The Air Force&#x27;s Office of Special Investigations investigated Spletstoser&#x27;s allegations but could not substantiate her claims.</p><p block-type='Text'>&quot;Spletstoser said the committee [led by Sen. Jim Inhofe (R-Okla.)] has denied her request to speak at the hearing, unless she has `new information&#x27; to present. Spletstoser&#x27;s public remarks would probably mirror much of what she has told the panel in private and alleged in a Washington Post interview. . . . The first time was in January 2017, she alleges, when Hyten grabbed her left hand as she was exiting a work meeting in his hotel room in Palo Alto, Calif., pulling it in toward his groin so she could feel his erection before she moved her hand away. In June 2017, Spletstoser said, Hyten interrupted a work meeting in his Washington, D.C., hotel room to fondle her breasts and kiss her — and she pushed him away and admonished him, she said. ... Yet it was during the Reagan National Defense Forum in December 2017 that Spletstoser said Hyten made his most aggressive move, arriving uninvited at her hotel room in workout clothes carrying a binder, and claiming he wanted to discuss work matters. Within minutes, Spletstoser said, Hyten had pinned her against him and begun `grinding on me hard, like he wants to take my clothes off and have sex ... and then I realize, he&#x27;s ejaculating.&#x27;</p><p block-type='Text'>&quot;If Spletstoser&#x27;s account is correct, it would mean Hyten committed a crime, but if she is lying, as an active-duty service member, she will have committed a crime for which she could be court-martialed. ... Former Air Force secretary Heather Wilson, who was briefed on investigators&#x27; findings before leaving her position earlier this year, said in an interview Sunday that `the Air Force left no stone unturned in its investigation and the Senate has been thorough as well.&#x27; Based on what I know of the complete investigation,&#x27; she continued, `I believe General Hyten was falsely accused.-</p><p block-type='Text'>-- For this week&#x27;s New Yorker, Connie Bruck profiles Harvard law professor and Trump ally Alan Dershowitz, writing about his controversial history as the attorney to men such as O.J. Simpson, Mike Tyson and Jeffrey Epstein and the accusations he&#x27;s faced following his close relationship to Epstein. Dershowitz, who was accused by Epstein victim of abuse, told the New Yorker that he&#x27;s innocent and defended his work by saying that &quot;every honest criminal lawyer will tell you that he defends the guilty and the innocent.&quot;</p><p block-type='Text'>Demonstrators demand the resignation of Guatemalan President Jimmy Morales, featured in a poster Saturday that reads in Spanish &quot;traitor,&quot; after the government signed an agreement with the Trump administration to require migrants passing through the Central American country to seek asylum there, rather than pushing on toward the United States. (Oliver de Ros/AP)</p><p block-type='Text'>-- In pressuring Guatemala to accept a deal to absorb vast numbers of asylum seekers, the Trump administration has embarked on a dramatic and risky strategy to slash the number of Central Americans flooding the U.S. border. &quot;The accord — which was negotiated in secret and signed at the White House on Friday — could plunge Guatemala&#x27;s young democracy into a constitutional crisis,&quot; Mary Beth Sheridan reports.</p><p block-type='Text'>&quot;It could also saddle one of the hemisphere&#x27;s poorest countries with tens of thousands of Salvadoran and Honduran migrants who would be barred from making their claims in the United States. The agreement is one of the boldest steps yet taken by Trump to stanch the flow of migrants to the U.S. border. It aims to close off the U.S. asylum system to the migrants who have crossed through Guatemala en route to the United States. They would instead have to seek protection in Guatemala.</p><p block-type='Text'>&quot;But the agreement is built on a fragile political and legal base. The Guatemalan Constitutional Court ruled earlier this month that President Jimmy Morales needed approval from the Guatemalan Congress to sign the accord, something he has not received. Some analysts said Morales could get around the ruling with his argument that the deal is simply a cooperation agreement, not a treaty. Others note Morales has at times simply shrugged off court rulings he dislikes. . .. Guatemala holds a runoff presidential election on Aug. 11, and both candidates have criticized Morales&#x27;s neaotiation of</p><p block-type='Text'>such a broad agreement in secret. While the next Guatemalan government could cancel the deal, it would face intense pressure from the Trump administration to not do so. ... The agreement is also likely to be challenged in U.S. courts by opponents who say Guatemala does not qualify as a `safe&#x27; country, because of high levels of violence.</p><p block-type='Text'>&quot;Morales, who finishes his four-year term in January, is highly unpopular. Guatemalans were startled by a widely published photo showing their government minister, Enrique Degenhart, signing the agreement as Trump loomed over his shoulder, an image suggesting the Central American country&#x27;s submission. On Saturday, hundreds of people demonstrated in front of the presidential palace in Guatemala City to protest the agreement. Guatemalan analysts have suggested Morales made the deal with Trump in hopes of winning support from the U.S. government. Morales faces allegations of financial crimes related to his 2015 electoral campaign but has been shielded by presidential immunity, which he loses in January. He says he is innocent.&quot;</p><p block-type='ListGroup'><ul><li block-type='ListItem'> Julian Castro warned that migrants may &quot;end up dead&quot; because of the deal. The Democratic presidential candidate said the country is not safe. (CBS News)</li><li block-type='ListItem'> To try curbing the number of Central American migrants reaching the U.S., Mexico has pledged to help create jobs in Honduras. (ALJaze\_era)</li><li block-type='ListItem'> An Arizona Republican state senator apologized</li></ul></p><p block-type='Text'>for saying that &quot;we&#x27;re going to look like South American countries very quickly&quot; because immigrants are &quot;just flooding us ... and overwhelming us.&quot; Sen. Sylvia Allen faced backlash after the Phoenix New Times published an audio recording of her speech at the Arizona Republican Party headquarters in Phoenix. (MorgariKrakow)</p><p block-type='Text'>-- Federal prosecutors are investigating Trump&#x27;s close friend and campaign fundraiser Thomas J. Barrack</p><p block-type='Text'>Jr. in connection to foreign lobbying. From the Times:</p><p block-type='Text'>&quot;Investigators have looked in particular at whether Mr. Barrack or others violated the law requiring people who try to influence American policy or opinion at the direction of foreign governments or entities to disclose their activities to the Justice Department, people familiar with the case said. The inquiry had proceeded far enough last month that Mr. Barrack, who played an influential role in the campaign and acts as an outside adviser to the White House, was interviewed, at his request, by prosecutors in the public integrity unit of the United States attorney&#x27;s office in Brooklyn.&quot; Barrack&#x27;s spokesman said that, in expectation of the Times article, his lawyer had contacted the prosecutor&#x27;s office and confirmed it has no more questions for him. &quot;Mr. Barrack has not been accused of wrongdoing, and his aides said he never worked on behalf of foreign states or entities. ...</p><p block-type='Text'>&quot;But as the scrutiny of Mr. Barrack indicates, prosecutors continue to pursue questions about foreign influence.</p><p block-type='Text'>Among other lines of inquiry, they have sought to determine whether Mr. Barrack and others tried to sway the Trump campaign or the new administration on behalf of the United Arab Emirates and Saudi Arabia .. . Investigators have also questioned witnesses about Mr. Barrack&#x27;s involvement with a proposal from an American group that could give Saudi Arabia access to nuclear power technology. . .. Central to the inquiry into Mr. Barrack are his dealings with [Rashid al-Malik, an Emirati businessman], who is well connected in the court of Crown Prince Mohammed bin Zayed. ... When Mr. Trump was elected, Mr. al-Malik received a coveted invitation to the inaugural&#x27;s most exclusive event the chairman&#x27;s dinner, hosted by Mr. Barrack.&quot;</p><p block-type='Text'>-- A leading Russian critic of Vladimir Putin was hospitalized with suspected poisoning. From ABC News: Alexei Navalny &quot;was taken by ambulance to the hospital early on Sunday morning from the jail with what authorities said was a `severe allergic reaction,&#x27; his spokeswoman Kira Yarmysh wrote on Twitter. Initially, one of Navalny&#x27;s close colleagues suggested the cause was likely unsanitary conditions in the jail, but by the evening Navalny&#x27;s lawyer released a statement from his long-time doctor saying that his symptoms were the result of &#x27;an undefined chemical substance.-</p><p block-type='Text'>-- A crackdown on Moscow protesters this weekend suggests a new, more hostile approach by Putin toward the Russian opposition. Matthew Bodner reports: &quot;Analysts said the scale of the roundup — nearly 1,400</p><p block-type='Text'>demonstrators were swept off the streets in Moscow on Saturday, according to the monitoring group OVD-Info suggested a change in approach for a Russian elite that is increasingly concerned about political stability. . ..</p><p block-type='Text'>Thousands took to the streets of central Moscow on Saturday to demand that independent candidates be allowed to run in upcoming elections for city parliament. It was the latest demonstration in a protest movement that began two weeks ago after the city election commission rejected the candidacies of several opposition-minded candidates, citing falsified supporter signatures.&quot;</p><p block-type='Text'>-- In Hong Kong, protesters once again took to the streets and turned neighborhoods into foggy</p><p block-type='Text'>battlegrounds. Shib\_ani\_Mahtani reports: &quot;The clouds of gas left bystanders — including children, tourists and the elderly — choking and sputtering, underscoring the growing risks of Hong Kong&#x27;s deepening political crisis, now in its eighth weekend. Police said that protesters threw paint bombs, corrosive liquid and bricks at them, and that 49 people were arrested. Protesters had convened to demonstrate against what they saw as police brutality over the course of the protests, including in the neighborhood of Yuen Long the day before.&quot;</p><p block-type='Text' class='has-continuation'>-- Iran&#x27;s deputy foreign minister said an emergency meeting in Vienna between Tehran and other signatories of the 2015 nuclear deal was constructive but inconclusive. Adam Taylor reports: &quot;Earlier Sunday, the head of Iran&#x27;s nuclear agency was reported to have told</p><p block-type='Text'>lawmakers that Iran had enriched 24 metric tons of uranium since the nuclear deal was reached in 2015. The remarks by Ali Akbar Salehi of Iran&#x27;s Atomic Energy Organization were reported widely by state-run and semiofficial media, which cited conservative lawmakers present at the closed-door meeting. The claim, if confirmed, would suggest that Iran has produced far more enriched uranium than was previously known, exceeding the deal&#x27;s limit many times over. But some analysts were skeptical.&quot;</p><p block-type='Text'>-- The targeting of Washington Post contributing columnist Jamal Khashoggi was no aberration. Vanity Fair&#x27;s Ayman Mohyeldin reports on a targeted campaign by Saudi Arabia against dissidents: &quot;Prince Khaled bin Farhan al-Saud sat in one of the few safe locations he frequents in Dusseldorf and ordered each of us a cup of coffee. With his close-cropped goatee and crisp gray suit, he looked surprisingly relaxed for a hunted man. He described his constant fear of being abducted, the precautions he takes when venturing outside, and how German law enforcement officials routinely check on him to make sure he is all right. ... As we sat over coffee, he relayed a story that at first sounded innocuous. One day in June 2018, his mother, who lives in Egypt, called him with what she thought was good news. The Saudi Embassy in Cairo had contacted her, she said, and had a proposal: The kingdom wanted to mend relations with the prince and was willing to offer him \$5.5 million as a goodwill gesture. . ..</p><p block-type='Text'>never considered it seriously. And when he followed up with Saudi officials, he realized the deal had a dangerous catch. They had told him he could collect his payment only if he personally came to a Saudi embassy or consulate. That immediately set off alarm bells. He declined the offer. Two weeks later, on October 2, 2018, bin Farhan saw a startling news report. [Khashoggi] had gone to the Saudi consulate in Istanbul to pick up paperwork required for his pending marriage. Minutes after his arrival—as revealed in leaked audiotape transcripts compiled by Turkish authorities—Khashoggi was tortured and strangled by a Saudi hit squad. . .. Bin Farhan was dumbstruck as he watched television news shows and saw surveillance-camera footage of Khashoggi&#x27;s last hours alive. The prince realized all too clearly: By refusing to go to a Saudi consulate to pick up his payment, he might have narrowly avoided a similar fate.&quot;</p><p block-type='Text'>&#x27;Disgusting,&#x27; A hate agenda&#x27;: Lawmakers condemn Trump&#x27;s tweet rant targeting Cummings</p><h1>DIVIDED AMERICA:</h1><p block-type='Text'>-- Trump created another racial firestorm by spending the weekend attacking the city of Baltimore and the congressional district of Democratic Rep. Elijah Cummings, saying it represents a &quot;disgusting, rat and rodent infested mess.&quot; City leaders fired back. Fredrick Kunkle and Hannah Natanson report: &quot;Maryland&#x27;s political leaders and residents reacted with outrage — and sometimes resignation — to Trump&#x27;s tweetstorm . . . Some</p><p block-type='Text'>said Trump&#x27;s language describing a majority black city represented by an African American lawmaker demonstrated his predilection for degrading political opponents. ... Others said that even if the president were half right about Baltimore&#x27;s woes, he has a duty to do more than use them as a political weapon.&quot;</p><p block-type='Text'>-- Maryland Gov. Larry Hogan&#x27;s (R) muted response to Trump&#x27;s comments stirred more anger. Antonio Olivo and Rebecca Tan report: &quot;In a statement delivered by his spokesman, Hogan said: &#x27;Baltimore City is truly the very heart of our state, and more attacks between politicians aren&#x27;t going to get us anywhere.&#x27; On social media, where the Twitter hashtag #WeAreBaltimore was trending on Sunday, Hogan&#x27;s critics called the governor &#x27;weak&#x27; and `gutless&#x27; for not delivering a forceful rebuke of the president.&quot;</p><p block-type='Text'>-- Others didn&#x27;t hold back their disdain:</p><p block-type='ListGroup'><ul><li block-type='ListItem'> &quot;Better to have a few rats tharaobe one,&quot; the Baltimore Sun&#x27;s editorial board said in response to Trump&#x27;s comments: &quot;In pointing to the 7th [District], the president wasn&#x27;t hoping his supporters would recognize landmarks like Johns Hopkins Hospital, perhaps the nation&#x27;s leading medical center. He wasn&#x27;t conjuring images of the U.S. Social Security Administration, where they write the checks that so many retired and disabled Americans depend upon. It wasn&#x27;t about the beauty of the Inner Harbor or the proud history of Fort McHenry. And it surely wasn&#x27;t about the</li></ul></p><p block-type='Text'>eL:Uf lUITIIU Sldf IUI1 iy Ul d UISLI ILA WI Idle lf IC f I leUldf 1 income is actually above the national average. No, he was returning to an old standby of attacking an African American lawmaker from a majority black district on the most emotional and bigoted of arguments. It was only surprising that there wasn&#x27;t room for a few classic phrases like `you people&#x27; or `welfare queens&#x27; or `crimeridden ghettos&#x27; or a suggestion that the congressman `go back&#x27; to where he came from.&quot;</p><p block-type='ListGroup'><ul><li block-type='ListItem'> &quot;We are African Americans, we are patriots, and we refuse to sit idly by,&quot; 149 African Americans who served in the Obama administration say in an oped published by The Post.</li><li block-type='ListItem'> Former president Barack Obama, who doesn&#x27;t comment often on politics, shared the op-ed on Twitter: &quot;I&#x27;ve always been proud of what this team accomplished during my administration. But more than what we did, I&#x27;m proud of how they&#x27;re continuing to fight for an America that&#x27;s better,&quot; he wrote. Michelle Obama, who also shies away from commenting on the Trump administration, also criticized Trump&#x27;s comments. &quot;What truly makes our country great is its diversity,&quot; the former first lady tweeted, &quot;I&#x27;ve seen that beauty in so many ways over the years. Whether we are born here or seek refuge here, there&#x27;s a place for us all. We must remember it&#x27;s not my America or your America. It&#x27;s our America.&quot; (Colby Itkowitz)</li></ul></p><p block-type='Text'>-- White House acting chief of staff Mick Mulvaney told ^L.A... 111/..111......... ......... ii ...... 11.11........... C.......J......&quot; 4.1.......41- ............0,..</p><p block-type='Text'>k•III lb I/ViallilUe VII rOA PleWb OUllUtly LIIdL I I Ulllp b tweets had &quot;zero to do with race,&quot; and Wallace called him out. From Mediaite: &quot;&#x27;Nobody objects to the president defending his border policies, but this seems, Mick, to be the worst kind of ... racial stereotyping. Black congressman, majority-black district,&#x27; Wallace shot back. &#x27;No human being would want to live there.&#x27; Is he saying people that live in Baltimore are not human beings?&#x27; Mulvaney again insisted that Trump is going after Cummings for saying &#x27;things that are not true about the border.&#x27; ... Wallace responded by saying, &#x27;You say it has zero to do with race. There is a clear pattern here, Mick.&#x27;&quot;</p><p block-type='Text'>-- Keeping the story alive on Sunday, Trump accused Cummings and his allies of being the real racists. From the Times: &quot;Trump said Democrats who called him racist as a result were themselves playing `the Race Card,&#x27; as he put it on Twitter. The president later specifically referred to Mr. Cummings as a racist without explaining why. &#x27;If racist Elijah Cummings would focus more of his energy on helping the good people of his district, and Baltimore itself, perhaps progress could be made in fixing the mess that he has helped to create over many years of incompetent leadership,&#x27; Mr. Trump wrote. ... Mr. Trump posted repeated tweets throughout the day denying that he was racist and attacking Mr. Cummings and Speaker Nancy Pelosi, herself a Baltimore native and daughter and sister of former mayors. He defended himself by citing record-low unemployment for African-Americans on his watch.&quot;</p><p block-type='Text'>&#x27;1.4.71 II IGI , ILI 1G IJI GJIMGI IL .7 JGII UV! LIMA V 1.7GI C.111101.4 son-in-law, owns more than a dozen apartment complexes in Baltimore that have been cited for hundreds of code violations and, critics say, provide substandard housing to low-income tenants. Rebecca Tan reports: &quot;Kushner Cos., which started operating in Maryland in 2013, has owned almost 9,000 rental units across 17 complexes, many of them in Baltimore County, the Baltimore Sun reported earlier this year. .. . In 2017, Baltimore County officials revealed that apartments owned by the Kushner firm were responsible for more than 200 code violations, all accrued in the span of the calendar year. Repairs were made only after the county threatened fines, local officials said, and even after warnings, violations on nine properties were not addressed, resulting in monetary sanctions.&quot; ProPubli a and the Times originally reported on Kushner&#x27;s Baltimore real estate &quot;empire&quot; in 2017.</p><p block-type='Text'>-- Wanda Vazquez Garced, the unpopular justice minister who was next in Puerto Rico&#x27;s line of succession, announced that she will not take over as governor, hoping to put a stop to continuing street protests. In a tweet, Vazquez said she has no interest in the position and said she hopes the ousted Ricardo Rossello appoints a new secretary of state who can take over instead. (CNN)</p><p block-type='Text'>is offensive to some people.&quot; — Mulvaney on Trump&#x27;s comments about Baltimore. (Felicia Sonmez)</p><h1>SOCIAL MEDIA SPEED READ:</h1><p block-type='Text'>Trump attacked Al Sharpton after the reverend said he was traveling to Baltimore:</p><p block-type='Text'>A Post reporter responded to Trump&#x27;s campaign manager appearing to mock homicides in Baltimore:</p><p block-type='Text'>A Vox reporter reminded us once again that there&#x27;s always a tweet. Trump called on Barack Obama to bring Baltimore together during the 2015 Freddie Gray riots:</p><p block-type='Text'>A Democratic senator from Connecticut decided to unfollow the president:</p><p block-type='Text'>A Times reporter reflected on the significance of Trump&#x27;s words when combined with his accomplishments:</p><p block-type='Text'>A Times reporter on a flight to Baltimore shared this moment:</p><p block-type='Text'>A reporter for Salvadoran online newspaper El Faro shared images from migrants on the road traveling to the U.S.:</p><p block-type='Text'>Julian Castro, the 2020 candidate, poked fun at attempts by his twin brother, a congressman, to look different than him:</p><p block-type='Text'>And Meghan, Duchess of Sussex, guest-edited an issue of Vogue:</p><h1>VIDEOS OF THE DAY:</h1><p block-type='Text'>John Oliver explained how the United Kingdom ended up with Boris Johnson as its prime minister:</p><p block-type='Text'>The former first lady trolled Trump by posting this video of dancers from Baltimore after the president ridiculed the city:</p><p block-type='Text'>The CEO of Under Armour celebrated Baltimore, the city where the company is headquartered:</p><p block-type='Text'>A new political advertisement for Israeli Prime Minister Benjamin Netanyahu features Trump and Vladimir Putin:</p><p block-type='Text'>India&#x27;s prime minister ventured into the wild with Bear Grylls:</p><p block-type='Text'>And cyclists made their way around the Louvre&#x27;s pyramid for this year&#x27;s Tour de France:</p><p block-type='Text'>You received this email because you signed up for The Daily 202 or because it is included in your subscription.</p><p block-type='Text'>Manage my email newsletters and alerts I Unsubscribe from The Daily 202</p><p block-type='Text'>Privacy Policy I Help</p><p block-type='Text'>,O2019 The Washington Post I 1301 K St NW, Washington DC 20071</p><table border="1">
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Annie Kuster (D-N.H.), far right, poses for a selfie at the Capitol earlier this year with Reps. Alexandria Ocasio-Cortez (D-N.Y.) and Barbara Lee (D-Calif.). (J. Scott Applewhite/AP)</p><p block-type='Text'>BY JAMES HOHMANN</p><p block-type='Text'>with Mariana Altaro</p><h1>THE BIG IDEA:</h1><p block-type='Text'>MANCHESTER, N.H. - Both of New Hampshire&#x27;s House members endorsed launching an impeachment inquiry against President Trump on Friday afternoon, bowing to pressure from their left flanks at the start of a 46-day summer recess. But most people in this swing state, including many Democrats, do not support such a move.</p><p block-type='Text'>Reps. Chris Pappas and Annie Kuster are among about a dozen House Democrats who have come out for the impeachment inquiry since former special counsel Bob Mueller testified last week, despite continued resistance from Speaker Nancy Pelosi. That brings the total</p><p block-type='Text'>to 106 members, by our tally, which is just under half the Democratic caucus.</p><p block-type='Text'>The divisions in the Granite State capture in miniature the difficult needle that party leaders must figure out how to thread to prevail in 2020. The Wards are Democrats who loathe Trump, for instance, but they don&#x27;t support impeachment. &quot;I hate to say this, but I agree with Nancy Pelosi. Not that Congress is doing much of anything anyway, but it would be a waste of Congress&#x27;s time and our money to impeach,&quot; said Bryan Ward, 31, an IT network engineer who voted for Bernie Sanders in the 2016 Democratic primary and lives in Penacook.</p><p block-type='Text'>&quot;In my heart of hearts, I&#x27;m pretty sure he&#x27;s going to win the next election, but at this point in the term, I&#x27;m not sure impeachment is the best use of resources,&quot; said Meghan Ward, 35, a former stage manager who is working odds-and-ends jobs as she studies to get her teacher&#x27;s license.</p><p block-type='Text'>Their 3-year-old son sat between them on Saturday night during a minor league baseball game here. Meghan voted for Hillary Clinton in the primary because she considered Sanders too much of a socialist and thinks his plans are unrealistic. But she refers to Trump as &quot;Cheeto&quot; and laments the president&#x27;s remarkably resilient poll numbers despite constant controversies that she&#x27;s convinced would cripple any other president.</p><p block-type='Text'>Bryan is more optimistic than his wife that Trump will lose in November 2020, but he&#x27;s not excited about the crop of 2020 alternatives. &quot;I&#x27;ll wait until the field gets narrowed down a little bit, but right now not one of the candidates really speaks to me,&quot; he said. &quot;There&#x27;s no middle ground anymore. There&#x27;s never compromise. It&#x27;s so, so, so contentious. It&#x27;s red team vs. blue team.&quot;</p><p block-type='Text'>Cats, an affiliate of the Toronto Blue Jays, were playing a doubleheader against the Fightin Phils of Reading, Pa. Every ticket in the stadium cost</p><p block-type='Text'>All the folks I talked with at the Fisher Cats game said they plan to vote Democrats jumping on the impeachment bandwagon, are catering more</p><p block-type='Text'>anything that&#x27;s deserving of him getting kicked out of office,&quot; said special education teacher, is frustrated that politicians in both parties are cuts as the economy slows down. &quot;To me, it seems they&#x27;re distracted by</p><p block-type='Text' class='has-continuation'>removed from office by the Senate. Vice President Pence would take over, and she thinks he might more effectively enact the same agenda</p><p block-type='Text'>and perhaps have an easier time winning the 2020 election. &quot;So it&#x27;s potentially smarter to wait,&quot; she explained.</p><p block-type='Text'>As the first state with a primary, New Hampshire will not just be pivotal in determining the Democratic nominee but will probably be a top battleground again in the 2020 general election. Clinton carried the Granite State by just 2,700 votes, or less than half a percentage point, after Barack Obama won it twice by more than five points.</p><p block-type='Text'>The specter of impeachment galvanizes many Trump supporters.</p><p block-type='Text'>Republican Wayne Jutras, a salesman who lives near the ballpark, appreciates that Trump is running the government like it&#x27;s a business. He said Democrats are only coming after him because they resent his success at growing the economy. &quot;They&#x27;re just trying to dig up some dirt on him,&quot; said Jutras, 55, between licks of a vanilla ice cream cone. &quot;It&#x27;s like anything else: If you&#x27;re playing for the New York Yankees, you&#x27;re not going to be cheering for the Boston Red Sox. They&#x27;re doing their best, but of course they&#x27;re going to try to impeach him.&quot;</p><p block-type='Text'>Many middle-of-the-road voters see impeachment as a distraction.</p><p block-type='Text'>Tom and Suanne Milligan, retirees in their 70s, moved from Indiana last year to live closer to their grandchildren in Canaan, N.H. &quot;We&#x27;re non-Trump Republicans,&quot; he said. &quot;I really don&#x27;t like any of what&#x27;s going on.&quot; In 2016, he voted for Libertarian nominee Gary Johnson and she voted for Green Party nominee Jill Stein. They said it&#x27;s hard to imagine voting for Trump in 2020, but they continue to support GOP candidates down the ballot and hope their party breaks out of Trump&#x27;s thrall sooner than later. But both disapprove of Democrats trying to impeach the president. &quot;It seems like the Democrats are just trying to appease their own voters,&quot; said Suanne. Tom agreed. &quot;Move on,&quot; he said. &quot;It&#x27;s just divisive, and I don&#x27;t think it&#x27;s really going to amount to anything.&quot;</p><p block-type='Text'>-- Public and private polling bolsters what I encountered on the ground: Most Americans oppose impeaching Trump, and overall public opinion has been shifting slightly away from impeachment since the release of the Mueller report.</p><p block-type='Text'>An ABC News-Ipsos poll published on Sunday showed that Mueller&#x27;s testimony has failed to move the needle of public opinion. Among those who say they read, saw or heard about Mueller&#x27;s testimony, just under half said it made no difference in their views about impeaching the president, while 27 percent said it made them more likely to support impeachment (almost all Democrats) and 26 percent said it made them less likely (almost all Republicans). &quot;Independents were much more likely to echo the comments made by Republicans than those made by Democrats,&quot; ABC notes. &quot;A majority of selfdescribed Independents — 60% -- described the testimony as a waste of time and taxpayer money or questioned Mueller&#x27;s fitness. About one in five — 19% -- of Independents mentioned that the testimony proved or confirmed Trump&#x27;s guilt. The remaining 20% of Independents had more mixed assessments.&quot;</p><p block-type='Text'>A Washington Post-ABC poll released earlier this month found that 59 percent of Americans said the House should not begin impeachment proceedings. That&#x27;s slightly higher than Post polling throughout the year, which found opposition to impeachment at 54 percent to 56 percent. Last summer at this time, 49 percent said Congress should begin impeachment proceedings. That&#x27;s down to 37 percent in our latest poll. But, but, but: Among Democrats, the number is 61 percent. About half of Democrats, 49 percent, said they &quot;strongly&quot; support impeachment.</p><p block-type='Text'>-- Those numbers explain why so many Democratic politicians are staking out a position at odds with the views of most voters. But the ground truth is that, even on the left, there&#x27;s less intensity around impeachment than there was a few months ago.</p><p block-type='Text'>For example, Sen. Elizabeth Warren (D-Mass.) was the first major Democratic presidential candidate to endorse impeachment when the Mueller report came out in April, and she saw a spike in small-dollar fundraising because of it. The majority of her 2020 rivals eventually followed, another proof point of the field&#x27;s leftward lurch. But Warren did not bring up impeachment during either of the two events she held in New Hampshire on Saturday.</p><p block-type='Text'>Not a single voter asked the senator about it during a house party in Bow or a town hall in Derry. When a reporter questioned Warren about this during a gaggle, she noted that she endorsed impeachment after reading the Mueller report because she felt she had an obligation to do so. But she added that her campaign is focused on removing Trump at the ballot box in 2020. &quot;I&#x27;m not running on impeachment,&quot; she said.</p><p block-type='Text'>To be sure, each of the dozen voters I interviewed after Warren&#x27;s first event, in the grassy backyard of a supporter&#x27;s home, said they support impeachment. But their explanations were measured, and several acknowledged the political risks.</p><p block-type='Text'>&quot;I&#x27;m hearing what Nancy says, and I understand where she&#x27;s coming from,&quot; said Shannon Mills, 69, a dentist who served 30 years in the Air Force. (Folks in New Hampshire, so accustomed to access, love referring to national political figures like the speaker by their first names.) &quot;But this is not about politics. You&#x27;ve sworn an oath to defend the Constitution. You cannot ignore the egregious crimes committed by the president. They have to do their jobs. Look, I&#x27;m concerned impeachment could make the president look sympathetic to</p><p block-type='Text'>a certain segment of the voting population. ... But the truth has to be told.&quot;</p><p block-type='Text'>Mills said he believes that Trump welcoming Russian help in 2016, combined with the efforts documented by Mueller to interfere with the investigation that followed, is much worse than the behavior that led House Republicans to impeach Bill Clinton two decades ago. &quot;Clinton lied about an affair, but he didn&#x27;t sell our country out to the Russians,&quot; Mills reasoned. &quot;Neither one is something I approve of. I&#x27;m not a big fan of Bill Clinton, either.&quot;</p><p block-type='Text'>State Rep. Rebecca McWilliams (D), who represents Concord, said she was impressed that Kuster, her congresswoman, endorsed an impeachment inquiry. &quot;I didn&#x27;t know I&#x27;d ever see Annie do that because she&#x27;s so cautious,&quot; said McWilliams, 37, a practicing attorney and mother of two, as she waited in line for a selfie with Warren. &quot;I don&#x27;t believe the Mueller report has been the big bomb we thought it&#x27;d be. I think it&#x27;s probably more the 24-hour news cycle we&#x27;re barraged with. The weight of it all is that this guy is a liar, he&#x27;s been using the presidency to enrich himself, and he doesn&#x27;t have our country&#x27;s best interests at heart. The Mueller report is only a piece of it. It&#x27;s the culmination.&quot;</p><p block-type='Text'>-- Of the two New Hampshire House members, Pappas is considered much more vulnerable than Kuster. He just got elected last year. Notably, he announced his support for the impeachment inquiry at 6:30 on Friday night — about six hours after Kuster issued her statement. A short video that Pappas posted to YouTube begins with a preamble about how he has &quot;been working hard with members of both parties to bring down the cost of prescription drugs, improve care for our veterans, rebuild our infrastructure and ensure that everyone in our state has access to clean drinking water.&quot; Then he called impeachment</p><p block-type='Text'>&quot;After weeks of careful consideration and after countless conversations with my constituents, I believe it is imperative that Congress continues its oversight work by opening an impeachment inquiry,&quot; Pappas continued. &quot;I have said many times that we should not take this step for political purposes and that we should not avoid our responsibility because it might feel politically convenient. It&#x27;s up to Congress to put all the facts on the table and hold leaders accountable, and I&#x27;m committed to that process while maintaining my focus on the concerns of the people of New Hampshire.&quot;</p><p block-type='Text'>&quot;Our Democracy is at Stake,&quot; Kuster wrote in an open letter to her constituents on Friday. &quot;The Special Counsel reiterated that he did not exonerate the President, and that because of Department of Justice policy, he could not charge the President with a crime even if he had the evidence to do so. Under the Constitution, that job falls to us.&quot;</p><p block-type='Text'>-- Both Kuster and Pappas declined interview requests to discuss impeachment, which speaks volumes about how politically delicate the issue is in their state. More significantly, both of New Hampshire&#x27;s Democratic senators declined to join their House counterparts. &quot;I think we need to continue to investigate the charges, but I think at this time there is not a consensus to move forward with impeachment proceedings,&quot; said Jeanne Shaheen, who faces a competitive reelection fight next year, in a local radio interview.</p><p block-type='Text'>&quot;Impeachment is a grave step that should not be taken lightly,&quot; said Maggie Hassan, the former governor who narrowly defeated Republican incumbent Kelly Ayotte in 2016, in a statement. &quot;I am not convinced that initiating an impeachment inquiry is the best course of action at this time, but it is ultimately the House of Representatives&#x27; decision.&quot;</p><h1>A More Secure Foundation for a 5G World</h1><p block-type='Text'>Learn how businesses can help safeguard their data in a 5Gcon nected future</p><p><img src='\_page\_948\_Picture\_3.jpeg'></p><p block-type='Text'>Pelosi downplays impeachment calls after meeting with Rep. Ocasio-Cortez</p><p block-type='Text'>-- Trump has signaled repeatedly that he believes impeachment will help his reelection prospects, and he&#x27;s all but dared Democrats to do it by refusing to cooperate with House oversight. Many Republican strategists focused on trying to win back the House also think the issue will unite their base. Trump aides have said that the reelection campaign could tout an acquittal by the Senate, even if it was on party lines, as a form of exoneration. This tracks with what I heard from Republicans I talked with at the Fisher Cats game.</p><p block-type='Text'>Ken Grenier, a unionized postal worker who supports Trump, is angry that Democrats are trying to remove a president from power outside an election. &quot;I&#x27;ve got to keep this PG for the paper, but right now they&#x27;re extremely anti-American,&quot; said the 57-year-old. &quot;It&#x27;s just wasting more time and money to distract people from the good things that Trump is doing. They pushed &#x27;collusion&#x27; for so long, and they&#x27;re so invested in it, that they can&#x27;t back away, even though they know the Republicans in the Senate are not going to vote to remove him from office.&quot;</p><p block-type='Text'>After voting for Ted Cruz in the 2016 primary, Grenier has been grateful for the president&#x27;s tireless efforts to secure the southern border. He was thrilled that the Supreme Court allowed the administration late Friday to move forward with construction of the wall. He&#x27;s also pleased about the president&#x27;s judicial nominations and efforts to reduce access to abortion.</p><p block-type='Text'>Grenier volunteered that he disapproves of Trump&#x27;s recent attacks on the four minority congresswomen who call themselves the Squad. The president must stop &quot;flapping his gums&quot; on Twitter, he explained, as his wife nodded in agreement. &quot;The Dems were in free fall for a while, and then Trump&#x27;s tweets about the Squad unified them. I wish he hadn&#x27;t done that.&quot;</p><p block-type='Text'>House Judiciary considers Trump impeachment after Mueller</p><p block-type='Text'>-- Nationally, Democrats continue to be divided about the right approach. Four House members from Washington state announced their support on Sunday for opening an impeachment inquiry, prompting Sen. Patty Murray (D-Wash.) to issue her own statement last night saying that she agrees.</p><p block-type='Text'>House Judiciary Committee Chairman Jerry Nadler (D-N.Y.) said on Sunday that his &quot;personal view&quot; is that Trump &quot;richly deserves impeachment,&quot; but he says his committee still needs &quot;more evidence&quot; before opening an inquiry. &quot;The question is,&quot; Nadler told CNN, &quot;can we develop enough evidence to put before the American people?&quot;</p><p block-type='Text'>House Intelligence Committee Chairman Adam Schiff (D-Calif.) defended Pelosi&#x27;s approach. &quot;I worry equally about the message of</p><p block-type='Text'>taking an impeachment case to trial, losing that case, having the president acquitted and then having an adjudication that this conduct is not impeachable,&quot; Schiff said on NBC. &quot;There&#x27;s no making the case to the cult of the president&#x27;s personality that is the Senate GOP, but we should at least be able to make the case to the American people. I want to make sure that that&#x27;s true before we go down this path.&quot;</p><p block-type='Text'>Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.</p><p block-type='Text'>Welcome to the Daily 202, PowerPost&#x27;s morning briefing for decision-makers.</p><p block-type='Text'>Sign up to receive the newsletter.</p><h1>THE LATEST FROM CALIFORNIA:</h1><p block-type='Text'>Multiple people reportedly injured in shooting at California food festival</p><p block-type='Text'>-- Three people are dead and at least 15 injured after a shooting Sunday evening at a food festival in Gilroy, Calif. Allyson Chiu, Meagan Flynn and Faiz Siddiqui report: &quot;One gunman was killed by officers at the scene, Gilroy Police Chief Scot Smithee said early Monday morning. Police are still searching for a possible second suspect, although it&#x27;s unclear if that person also fired on the crowd or assisted the shooter. ... The first reports of gunshots at the Gilroy Garlic Festival came in around 5:41 p.m. local time, just as the event was wrapping up its third and final day. Smithee said he has `no idea&#x27; what the shooter&#x27;s motive was on Sunday. He added that officers already</p><p block-type='Text'>&quot;Among the dead is a 6-year-old boy named Steven Romero, the child&#x27;s father told NBC Bay Area. The boy&#x27;s mother and grandmother were also injured in the shooting. ... The shooter was carrying an &#x27;assault-type rifle,&#x27; the City of Gilroy said in a statement early Monday. Investigators believe the suspect entered the festival by cutting through a perimeter fence, Smithee told reporters. He noted that security at the festival&#x27;s official entrances is &#x27;very tight.&#x27; ... Many evacuees were left stranded after the festival because their vehicles were parked at what had turned into an active crime scene. Some gathered on a stagecoach outside the festival, while others called ride-hailing services to get home.</p><p block-type='Text'>&quot;Julissa Contreras and her boyfriend, Mario Camargo, were browsing at a food tent when they saw a man in a military-style outfit emerge from a nearby access road and start shooting `left to right and right to left,&#x27; Contreras told The Post in a phone interview. Contreras and Camargo ran in different directions, each taking shelter behind tents with crying children and frantic parents. Some people froze and others sprinted. Some appeared to play dead, Camargo said. Once they heard the gunfire stop, Contreras and Camargo each made a run for the entrance, eventually reuniting in the parking lot. Camargo said he saw two wounded people as he fled. ... Contreras said there was one moment that she couldn&#x27;t stop thinking about. When the gunfire broke out, she looked in the direction of the gunman and saw children fleeing an inflatable slide, all trying to squeeze through the same tiny exit. &#x27;I&#x27;m never going to forget that image,&#x27; she said.&quot;</p><p block-type='Text'>-- Videos uploaded to social media showed the chaotic scenes:</p><h2>ALL THE PRESIDENT&#x27;S MEN:</h2><p block-type='Text'>-- Director of National Intelligence Daniel Coats will leave his position next month, and Trump announced Sunday that he will nominate Rep. John Ratcliffe (R-Tex.), a third-term congressman, as his replacement. Coats, a former Republican senator from Indiana and ambassador to Germany, was often at odds with Trump over the wisdom of negotiating with Russia, the status of Iran&#x27;s nuclear weapons program and the severity of foreign threats to U.S. elections. Ratcliffe, who sits on the House Judiciary and Intelligence committees, has made his name in Congress as one of the GOP&#x27;s most dogged critics of perceived anti-Trump bias at the FBI and in the special counsel&#x27;s investigation.</p><p block-type='Text'>Ratcliffe will probably get confirmed by a Republican-controlled Senate that seems reluctant to challenge Trump, but the appointment of an outspoken partisan loyalist raises a litany of legitimate questions about the president&#x27;s politicization of the intelligence community. Ratcliffe launched perhaps the most spirited defenses of Trump during the Mueller hearings last Wednesday, criticizing the former special counsel for providing evidence of the 10 episodes in which Trump possibly obstructed justice when he never intended to decide whether the president had committed a crime. Trump&#x27;s announcement that Ratcliffe will get the job came a few hours after the congressman went on Fox News to defend the president and attack the Mueller report as an untrustworthy document written by liberals.</p><p block-type='Text'>-- &quot;For months, Coats had recognized that his relationship with Trump, which was never strong, had frayed beyond repair. ... Coats had felt isolated and excluded from important national security decisionmaking,&quot; notes Shane Harris, our intelligence beat reporter. Ratcliffe &quot;has no background in intelligence, though he did serve as a terrorism prosecutor and the U.S. attorney in the Eastern District of Texas in the George W. Bush administration. He also served as the mayor of Heath, Tex., a town of about 9,000 outside Dallas. ... Trump has repeatedly blasted the intelligence agencies as having tried to undermine his campaign and has, without evidence, accused former senior intelligence officials from the Obama administration of illegally spying on him. Ratcliffe echoed those allegations Sunday on Fox News. &#x27;What I do know as a former federal prosecutor is that it does appear that there were crimes committed during the Obama administration,&#x27; he said, declining to identify anyone by name.&quot;</p><p block-type='Text'>-- &quot;Last year, Ratcliffe&#x27;s name was floated as a possible replacement for former attorney general Jeff Sessions,&quot; Karoun Demirjian notes in a sidebar. &quot;He joined the House Intelligence Committee earlier this year, where he has been considered the GOP&#x27;s replacement for former congressman Trey Gowdy (R-S.C.), an accomplished prosecutor skilled in executing detailed, stinging examinations of witnesses in closed-door interviews and from the dais. ... Ratcliffe represents the seventh-most-Republican district in the country, according to the Cook Political Voting Index.&quot;</p><p block-type='Text'></p><p block-type='Text'>-- Trump&#x27;s nominee to be vice chair of the Joint Chiefs of Staff, Gen. John Hyten, is facing a confirmation hearing tomorrow that will force senators on the Armed Services Committee to decide whether they believe an Army colonel&#x27;s charges that he sexually assaulted her while she was under his command — accusations he denies. Demirjian reports: &quot;Col. Kathryn Spletstoser has accused Hyten, who is currently responsible for the country&#x27;s nuclear arsenal as the head of U.S. Strategic Command, of making unwanted sexual contact with her on several occasions in 2017 while the two were traveling for work. ... [Some] Democrats and Republicans on the Senate Armed Services Committee [have] said they are wary of taking her uncorroborated word over the categorical denials of a decorated fourstar Air Force general endorsed by high-ranking colleagues. ... The Air Force&#x27;s Office of Special Investigations investigated Spletstoser&#x27;s allegations but could not substantiate her claims. ...</p><p block-type='Text' class='has-continuation'>&quot;Spletstoser said the committee [led by Sen. Jim Inhofe (R-Okla.)] has denied her request to speak at the hearing, unless she has `new information&#x27; to present. Spletstoser&#x27;s public remarks would probably mirror much of what she has told the panel in private and alleged in a Washington Post interview. ... The first time was in January 2017, she alleges, when Hyten grabbed her left hand as she was exiting a work meeting in his hotel room in Palo Alto, Calif., pulling it in toward his groin so she could feel his erection before she moved her hand away. In June 2017, Spletstoser said, Hyten interrupted a work meeting in his Washington, D.C., hotel room to fondle her breasts and kiss her — and she pushed him away and admonished him, she said. ... Yet it was during the Reagan National Defense Forum in December 2017 that Spletstoser said Hyten made his most aggressive move, arriving uninvited at her hotel room in workout clothes carrying a binder, and claiming he wanted to discuss work matters. Within minutes, Spletstoser said, Hyten had pinned her against him and begun `grinding on me hard,</p><p block-type='Text'>like he wants to take my clothes off and have sex ... and then I realize, he&#x27;s ejaculating.&#x27;</p><p block-type='Text'>&quot;If Spletstoser&#x27;s account is correct, it would mean Hyten committed a crime, but if she is lying, as an active-duty service member, she will have committed a crime for which she could be courtmartialed. ... Former Air Force secretary Heather Wilson, who was briefed on investigators&#x27; findings before leaving her position earlier this year, said in an interview Sunday that `the Air Force left no stone unturned in its investigation and the Senate has been thorough as well.&#x27; `Based on what I know of the complete investigation,&#x27; she continued, &#x27;I believe General Hyten was falsely accused.-</p><p block-type='Text'>-- For this week&#x27;s New Yorker, Connie Bruck profiles Harvard law professor and Trump ally Alan Dershowitz, writing about his controversial history as the attorney to men such as O.J. Simpson, Mike Tyson and Jeffrey Epstein and the accusations he&#x27;s faced following his close relationship to Epstein. Dershowitz, who was accused by Epstein victim of abuse, told the New Yorker that he&#x27;s innocent and defended his work by saying that &quot;every honest criminal lawyer will tell you that he defends the guilty and the innocent.&quot;</p><p block-type='Text'>Demonstrators demand the resignation of Guatemalan President Jimmy Morales, featured in a poster Saturday that reads in Spanish &quot;traitor,&quot; after the government signed an agreement with the Trump administration to require migrants passing through the Central American country to seek asylum there, rather than pushing on toward the United States. (Oliver de Ros/AP)</p><h1>THE NEW WORLD ORDER:</h1><p block-type='Text'>-- In pressuring Guatemala to accept a deal to absorb vast numbers of asylum seekers, the Trump administration has embarked on a dramatic and risky strategy to slash the number of Central Americans flooding the U.S. border. &quot;The accord — which</p><p block-type='Text'>was negotiated in secret and signed at the White House on Friday — could plunge Guatemala&#x27;s young democracy into a constitutional crisis,&quot; Mary Beth Sheridan reports. &quot;It could also saddle one of the hemisphere&#x27;s poorest countries with tens of thousands of Salvadoran and Honduran migrants who would be barred from making their claims in the United States. The agreement is one of the boldest steps yet taken by Trump to stanch the flow of migrants to the U.S. border. It aims to close off the U.S. asylum system to the migrants who have crossed through Guatemala en route to the United States. They would instead have to seek protection in Guatemala.</p><p block-type='Text'>&quot;But the agreement is built on a fragile political and legal base. The Guatemalan Constitutional Court ruled earlier this month that President Jimmy Morales needed approval from the Guatemalan Congress to sign the accord, something he has not received. Some analysts said Morales could get around the ruling with his argument that the deal is simply a cooperation agreement, not a treaty. Others note Morales has at times simply shrugged off court rulings he dislikes. ... Guatemala holds a runoff presidential election on Aug. 11, and both candidates have criticized Morales&#x27;s negotiation of such a broad agreement in secret. While the next Guatemalan government could cancel the deal, it would face intense pressure from the Trump administration to not do so. ... The agreement is also likely to be challenged in U.S. courts by opponents who say Guatemala does not qualify as a &#x27;safe&#x27; country, because of high levels of violence.</p><p block-type='Text'>&quot;Morales, who finishes his four-year term in January, is highly unpopular. Guatemalans were startled by a widely published photo showing their government minister, Enrique Degenhart, signing the agreement as Trump loomed over his shoulder, an image suggesting the Central American country&#x27;s submission. On Saturday, hundreds of people demonstrated in front of the presidential palace in Guatemala City to protest the agreement. Guatemalan</p><p block-type='Text'>analysts have suggested Morales made the deal with Trump in hopes of winning support from the U.S. government. Morales faces allegations of financial crimes related to his 2015 electoral campaign but has been shielded by presidential immunity, which he loses in January. He says he is innocent.&quot;</p><p block-type='ListGroup'><ul><li block-type='ListItem'> Julian Castro warned that migrants may &quot;end up dead&quot; because of the deal. The Democratic presidential candidate said the country is not safe. (CBS News)</li><li block-type='ListItem'> To try curbing the number of Central American migrants reaching the U.S., Mexico has pledged to help create jobs in Honduras. (Al Jazeera)</li><li block-type='ListItem'> An Arizona Republican state senator apologized for saying that &quot;we&#x27;re going to look like South American countries very quickly&quot; because immigrants are &quot;just flooding us ... and overwhelming us.&quot; Sen. Sylvia Allen faced backlash after the Phoenix New Times published an audio recording of her speech at the Arizona Republican Party headquarters in Phoenix. (Morgan Krakow)</li></ul></p><p block-type='Text'>-- Federal prosecutors are investigating Trump&#x27;s close friend and campaign fundraiser Thomas J. Barrack Jr. in connection to foreign lobbying. From the Times: &quot;Investigators have looked in particular at whether Mr. Barrack or others violated the law requiring people who try to influence American policy or opinion at the direction of foreign governments or entities to disclose their activities to the Justice Department, people familiar with the case said. The inquiry had proceeded far enough last month that Mr. Barrack, who played an influential role in the campaign and acts as an outside adviser to the White House, was interviewed, at his request, by prosecutors in the public integrity unit of the United States attorney&#x27;s office in Brooklyn.&quot; Barrack&#x27;s spokesman said that, in expectation of the Times article, his</p><p block-type='Text'>lawyer had contacted the prosecutor&#x27;s office and confirmed it has no more questions for him. &quot;Mr. Barrack has not been accused of wrongdoing, and his aides said he never worked on behalf of foreign states or entities. ...</p><p block-type='Text'>&quot;But as the scrutiny of Mr. Barrack indicates, prosecutors continue to pursue questions about foreign influence. Among other lines of inquiry, they have sought to determine whether Mr. Barrack and others tried to sway the Trump campaign or the new administration on behalf of the United Arab Emirates and Saudi Arabia ... Investigators have also questioned witnesses about Mr. Barrack&#x27;s involvement with a proposal from an American group that could give Saudi Arabia access to nuclear power technology. ... Central to the inquiry into Mr. Barrack are his dealings with [Rashid al-Malik, an Emirati businessman], who is well connected in the court of Crown Prince Mohammed bin Zayed. ... When Mr. Trump was elected, Mr. al-Malik received a coveted invitation to the inaugural&#x27;s most exclusive event — the chairman&#x27;s dinner, hosted by Mr. Barrack.&quot;</p><p block-type='Text'>-- A leading Russian critic of Vladimir Putin was hospitalized with suspected poisoning. From ABC News: Alexei Navalny &quot;was taken by ambulance to the hospital early on Sunday morning from the jail with what authorities said was a &#x27;severe allergic reaction,&#x27; his spokeswoman Kira Yarmysh wrote on Twitter. Initially, one of Navalny&#x27;s close colleagues suggested the cause was likely unsanitary conditions in the jail, but by the evening Navalny&#x27;s lawyer released a statement from his long-time doctor saying that his symptoms were the result of &#x27;an undefined chemical substance.-</p><p block-type='Text'>-- A crackdown on Moscow protesters this weekend suggests a new, more hostile approach by Putin toward the Russian opposition. Matthew Bodner reports: &quot;Analysts said the scale of the roundup — nearly 1,400 demonstrators were swept off the streets in</p><p block-type='Text'>Moscow on Saturday, according to the monitoring group OVD-Info suggested a change in approach for a Russian elite that is increasingly concerned about political stability. ... Thousands took to the streets of central Moscow on Saturday to demand that independent candidates be allowed to run in upcoming elections for city parliament. It was the latest demonstration in a protest movement that began two weeks ago after the city election commission rejected the candidacies of several opposition-minded candidates, citing falsified supporter signatures.&quot;</p><p block-type='Text'>-- In Hong Kong, protesters once again took to the streets and turned neighborhoods into foggy battlegrounds. Shibani Mahtani reports: &quot;The clouds of gas left bystanders — including children, tourists and the elderly — choking and sputtering, underscoring the growing risks of Hong Kong&#x27;s deepening political crisis, now in its eighth weekend. Police said that protesters threw paint bombs, corrosive liquid and bricks at them, and that 49 people were arrested. Protesters had convened to demonstrate against what they saw as police brutality over the course of the protests, including in the neighborhood of Yuen Long the day before.&quot;</p><p block-type='Text'>-- Iran&#x27;s deputy foreign minister said an emergency meeting in Vienna between Tehran and other signatories of the 2015 nuclear deal was constructive but inconclusive. Adam Taylor reports: &quot;Earlier Sunday, the head of Iran&#x27;s nuclear agency was reported to have told lawmakers that Iran had enriched 24 metric tons of uranium since the nuclear deal was reached in 2015. The remarks by Ali Akbar Salehi of Iran&#x27;s Atomic Energy Organization were reported widely by state-run and semiofficial media, which cited conservative lawmakers present at the closed-door meeting. The claim, if confirmed, would suggest that Iran has produced far more enriched uranium than was previously known, exceeding the deal&#x27;s limit many times over. But some analysts were skeptical.&quot;</p><p block-type='Text'>reports on a targeted campaign by Saudi Arabia against dissidents:</p><p block-type='Text'>&quot;Prince Khaled bin Farhan al-Saud sat in one of the few safe locations he frequents in Dusseldorf and ordered each of us a cup of coffee. With his close-cropped goatee and crisp gray suit, he looked surprisingly relaxed for a hunted man. He described his constant fear of being abducted, the precautions he takes when venturing outside, and how German law enforcement officials routinely check on him to make sure he is all right. ... As we sat over coffee, he relayed a story that at first sounded innocuous. One day in June 2018, his mother, who lives in Egypt, called him with what she thought was good news. The Saudi Embassy in Cairo had contacted her, she said, and had a proposal: The kingdom wanted to mend relations with the prince and was willing to offer him \$5.5 million as a goodwill gesture. ...</p><p block-type='Text'>&quot;But as tempting as the overture was, he claimed he never considered it seriously. And when he followed up with Saudi officials, he realized the deal had a dangerous catch. They had told him he could collect his payment only if he personally came to a Saudi embassy or consulate. That immediately set off alarm bells. He declined the offer. Two weeks later, on October 2, 2018, bin Farhan saw a startling news report. [Khashoggi] had gone to the Saudi consulate in Istanbul to pick up paperwork required for his pending marriage. Minutes after his arrival—as revealed in leaked audiotape transcripts compiled by Turkish authorities—Khashoggi was tortured and strangled by a Saudi hit squad. ... Bin Farhan was dumbstruck as he watched television news shows and saw surveillance-camera footage of Khashoggi&#x27;s last hours alive. The prince realized all too clearly: By refusing to go to a Saudi consulate to pick up his payment, he might have narrowly avoided a similar fate.&quot;</p><p block-type='Text'>-- Trump created another racial firestorm by spending the weekend attacking the city of Baltimore and the congressional district of Democratic Rep. Elijah Cummings, saying it represents a &quot;disgusting, rat and rodent infested mess.&quot; City leaders fired back. Fredrick Kunkle and Hannah Natanson report: &quot;Maryland&#x27;s political leaders and residents reacted with outrage — and sometimes resignation — to Trump&#x27;s tweetstorm ... Some said Trump&#x27;s language describing a majority black city represented by an African American lawmaker demonstrated his predilection for degrading political opponents. ... Others said that even if the president were half right about Baltimore&#x27;s woes, he has a duty to do more than use them as a political weapon.&quot;</p><p block-type='Text'>-- Maryland Gov. Larry Hogan&#x27;s (R) muted response to Trump&#x27;s comments stirred more anger. Antonio Olivo and Rebecca Tan report: &quot;In a statement delivered by his spokesman, Hogan said: &#x27;Baltimore City is truly the very heart of our state, and more attacks between politicians aren&#x27;t going to get us anywhere.&#x27; On social media, where the Twitter hashtag #WeAreBaltimore was trending on Sunday, Hogan&#x27;s critics called the governor &#x27;weak&#x27; and &#x27;gutless&#x27; for not delivering a forceful rebuke of the president.&quot;</p><p block-type='Text'>-- Others didn&#x27;t hold back their disdain:</p><p block-type='ListGroup'><ul><li block-type='ListItem'> &quot;Better to have a few rats than to be one,&quot; the Baltimore Sun&#x27;s editorial board said in response to Trump&#x27;s comments:</li></ul></p><p block-type='Text'>&quot;In pointing to the 7th [District], the president wasn&#x27;t hoping his supporters would recognize landmarks like Johns Hopkins Hospital, perhaps the nation&#x27;s leading medical center. He wasn&#x27;t conjuring images of the U.S. Social Security Administration, where they write the checks that so many retired and disabled Americans depend</p><p block-type='Text'>upon. It wasn&#x27;t about the beauty of the Inner Harbor or the proud history of Fort McHenry. And it surely wasn&#x27;t about the economic standing of a district where the median income is actually above the national average. No, he was returning to an old standby of attacking an African American lawmaker from a majority black district on the most emotional and bigoted of arguments. It was only surprising that there wasn&#x27;t room for a few classic phrases like you people&#x27; or `welfare queens&#x27; or `crime-ridden ghettos&#x27; or a suggestion that the congressman `go back&#x27; to where he came from.&quot;</p><p block-type='ListGroup'><ul><li block-type='ListItem'> &quot;We are African Americans, we are patriots, and we refuse to sit idly by,&quot; 149 African Americans who served in the Obama administration say in an op-ed published by The Post.</li><li block-type='ListItem'> Former president Barack Obama, who doesn&#x27;t comment often on politics, shared the op-ed on Twitter: &quot;I&#x27;ve always been proud of what this team accomplished during my administration. But more than what we did, I&#x27;m proud of how they&#x27;re continuing to fight for an America that&#x27;s better,&quot; he wrote. Michelle Obama, who also shies away from commenting on the Trump administration, also criticized Trump&#x27;s comments. &quot;What truly makes our country great is its diversity,&quot; the former first lady tweeted, &quot;I&#x27;ve seen that beauty in so many ways over the years. Whether we are born here or seek refuge here, there&#x27;s a place for us all. We must remember it&#x27;s not my America or your America. It&#x27;s our America.&quot; (Colby Itkowitz)</li></ul></p><p block-type='Text'>-- White House acting chief of staff Mick Mulvaney told Chris Wallace on &quot;Fox News Sunday&quot; that Trump&#x27;s tweets had &quot;zero to do with race,&quot; and Wallace called him out. From Mediaite: &quot;&#x27;Nobody objects to the president defending his border policies, but this seems, Mick, to be the worst kind of ... racial stereotyping. Black congressman, majority-black district,&#x27; Wallace shot back. `No human being would want</p><p block-type='Text'>to live there.&#x27; Is he saying people that live in Baltimore are not human beings?&#x27; Mulvaney again insisted that Trump is going after Cummings for saying &#x27;things that are not true about the border.&#x27; ... Wallace responded by saying, `You say it has zero to do with race. There is a clear pattern here, Mick.-</p><p block-type='Text'>-- Keeping the story alive on Sunday, Trump accused Cummings and his allies of being the real racists. From the Times: &quot;Trump said Democrats who called him racist as a result were themselves playing `the Race Card,&#x27; as he put it on Twitter. The president later specifically referred to Mr. Cummings as a racist without explaining why. `If racist Elijah Cummings would focus more of his energy on helping the good people of his district, and Baltimore itself, perhaps progress could be made in fixing the mess that he has helped to create over many years of incompetent leadership,&#x27; Mr. Trump wrote. ... Mr. Trump posted repeated tweets throughout the day denying that he was racist and attacking Mr. Cummings and Speaker Nancy Pelosi, herself a Baltimore native and daughter and sister of former mayors. He defended himself by citing record-low unemployment for African-Americans on his watch.&quot;</p><p block-type='Text'>-- Jared Kushner, the president&#x27;s senior adviser and son-in-law, owns more than a dozen apartment complexes in Baltimore that have been cited for hundreds of code violations and, critics say, provide substandard housing to low-income tenants. Rebecca Tan reports: &quot;Kushner Cos., which started operating in Maryland in 2013, has owned almost 9,000 rental units across 17 complexes, many of them in Baltimore County, the Baltimore Sun reported earlier this year. ... In 2017, Baltimore County officials revealed that apartments owned by the Kushner firm were responsible for more than 200 code violations, all accrued in the span of the calendar year. Repairs were made only after the county threatened fines, local officials said, and even after</p><p block-type='Text'>warnings, violations on nine properties were not addressed, resulting in monetary sanctions.&quot; ProPublica and the Times originally reported on Kushner&#x27;s Baltimore real estate &quot;empire&quot; in 2017.</p><p block-type='Text'>-- Wanda Vazquez Garced, the unpopular justice minister who was next in Puerto Rico&#x27;s line of succession, announced that she will not take over as governor, hoping to put a stop to continuing street protests. In a tweet, Vazquez said she has no interest in the position and said she hopes the ousted Ricardo Rossello appoints a new secretary of state who can take over instead. (CNN)</p><h1>QUOTE OF THE DAY:</h1><p block-type='Text'>&quot;I understand that everything that Donald Trump says is offensive to some people.&quot; — Mulvaney on Trump&#x27;s comments about Baltimore. (Felicia Sonmez)</p><h1>SOCIAL MEDIA SPEED READ:</h1><p block-type='Text'>Trump attacked Al Sharpton after the reverend said he was traveling to Baltimore:</p><p block-type='Text'>A Post reporter responded to Trump&#x27;s campaign manager appearing to mock homicides in Baltimore:</p><p block-type='Text'>A Vox reporter reminded us once again that there&#x27;s always a tweet. Trump called on Barack Obama to bring Baltimore together during the 2015 Freddie Gray riots:</p><p block-type='Text'>A Democratic senator from Connecticut decided to unfollow the president:</p><p block-type='Text'>A Times reporter reflected on the significance of Trump&#x27;s words when combined with his accomplishments:</p><p block-type='Text'>A Times reporter on a flight to Baltimore shared this moment:</p><p block-type='Text'>A reporter for Salvadoran online newspaper El Faro shared images from migrants on the road traveling to the U.S.:</p><p block-type='Text'>Julian Castro, the 2020 candidate, poked fun at attempts by his twin brother, a congressman, to look different than him:</p><p block-type='Text'>And Meghan, Duchess of Sussex, guest-edited an issue of Vogue:</p><h1>VIDEOS OF THE DAY:</h1><p block-type='Text'>John Oliver explained how the United Kingdom ended up with Boris Johnson as its prime minister:</p><p block-type='Text'>The former first lady trolled Trump by posting this video of dancers from Baltimore after the president ridiculed the city:</p><p block-type='Text'>The CEO of Under Armour celebrated Baltimore, the city where the company is headquartered:</p><p block-type='Text'>A new political advertisement for Israeli Prime Minister Benjamin Netanyahu features Trump and Vladimir Putin:</p><p block-type='Text'>India&#x27;s prime minister ventured into the wild with Bear Grylls:</p><p block-type='Text'>And cyclists made their way around the Louvre&#x27;s pyramid for this year&#x27;s Tour de France:</p><p block-type='Text'>You received this email because you signed up for The Daily 202 or because it is included in your subscription.</p><p block-type='Text'>Manage my email newsletters and alerts I Unsubscribe from The Daily 202</p><p block-type='Text'>Privacy Policy I Help</p><p block-type='Text'>©2019 The Washington Post 1301 K St NW. Washington DC 20071</p><p block-type='Text'>The Daily 202: What Sondland allegedly said after Trump hung up on July 26 badly undercuts him and the president</p><p block-type='Text'></p><p block-type='Text'>From The Washington Post</p><p block-type='Text'></p><p block-type='Text'>To Charisma Edge, The Washington Post</p><p block-type='Text'></p><p block-type='Text'>Date 2019/11/19 09:36</p><p block-type='Text'></p><p block-type='Text'>Subject: The Daily 202: What Sondland allegedly said after Trump hung up on July 26 badly undercuts him and the president</p><p block-type='Text'></p><p block-type='Text'>Attachments: TEXT.htm, Mime.822</p><p block-type='Text'>If you&#x27;re having trouble reading this click here.</p><h1>The Daily 202</h1><p block-type='Text'></p><p block-type='Text'>Share: Listen to The Big Idea</p><p block-type='Text'></p><h1>What Sondland allegedly said after Trump hung up on July 26 badly undercuts him and the president</h1><table>
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+</tbody></table><p block-type='Text'>Career diplomat David Holmes, a political counselor at the U.S. embassy in Kyiv, arrives at the Capitol on Friday. House investigators released the transcript of his deposition on Monday night. (Jose Luis Magana/AP)</p><p block-type='Text'>BY JAMES HOHMANN</p><p block-type='Text'>with Mariana Alfaro</p><p block-type='Text'>THE BIG IDEA: David Holmes, the political counselor at the U.S. Embassy in Ukraine, testified that he &quot;vividly&quot; remembers his July 26 lunch at a restaurant in Kyiv because he&#x27;d &quot;never seen anything like this.&quot;</p><p block-type='Text'>/Atter oraenng a Dottie or wine, Amaassaaor to tne turopean union Gordon Sondland used his unsecured cellphone to update President Trump on his meeting that morning with Ukrainian President Volodymyr Zelensky. Holmes said he could hear Trump say, &quot;So he&#x27;s going to do the investigation?&quot; And he said Sondland responded, &quot;Oh yeah, he&#x27;s going to do it.&quot; The ambassador explained to the president that Zelensky, whom Trump spoke with the day before, &quot;loves your a--,&quot; according to the transcript of Holmes&#x27;s deposition released last night by House impeachment investigators.</p><p block-type='Text'>But it&#x27;s what purportedly transpired after this two-minute conservation that&#x27;s most problematic for both Sondland and Trump. According to Holmes, the E.U. ambassador volunteered that the president cared more about the investigation of Joe Biden that Rudy Giuliani was pursuing than anything having to do directly with Ukraine.</p><p block-type='Text'>Holmes explained that he asked Sondland, point blank, whether it was true that the president &quot;doesn&#x27;t give a s--- about Ukraine&quot; because &quot;it had been very difficult for us to get the president interested in what we were trying to do in Ukraine.&quot;</p><p block-type='Text'>&quot;Ambassador Sondland agreed that the president did not give a s-- about Ukraine,&quot; Holmes said under oath. &quot;I asked why not, and Ambassador Sondland stated, the President only cares about &#x27;big stuff.&#x27; I noted that there was &#x27;big stuff going on in Ukraine, like a war with Russia. And Ambassador Sondland replied that he meant &#x27;big stuff that benefits the president,&#x27; like the &#x27;Biden investigation that Mr. Giuliani was pushing.-</p><p block-type='Text'>-- Holmes, a career Foreign Service officer, has agreed to testify publicly on Thursday at 9 a.m. alongside Fiona Hill, the former Natinnal Security Cnnnnil nffinial whn algn nrnvit1 d damaninn</p><p block-type='Text'>closed-door testimony against Sondland. The 213-page transcript suggests that Holmes is poised to offer a gripping narrative for the benefit of a television audience.</p><p block-type='Text'>&quot;This was an extremely distinctive experience in my Foreign Service career,&quot; Holmes said. &quot;I&#x27;ve never seen anything like this, someone calling the President from a mobile phone at a restaurant, and then having a conversation of this level of candor, colorful language. There&#x27;s just so much about the call that was so remarkable that I remember it vividly.&quot;</p><p block-type='Text'>-- House Intelligence Chairman Adam Schiff (D-Calif.) questioned Holmes about his bluntness with Sondland. &quot;I&#x27;m not proud of my language,&quot; the diplomat answered. &quot;But the informal tone of the lunch and the language I had heard him using in his call with the president, we were just sort of, you know, two guys talking about stuff, and it seemed to me that was the kind of language that he used.&quot; Holmes recalled that Sondland&#x27;s exact words were: &quot;Nope, not at all, doesn&#x27;t give a s--- about Ukraine.&quot;</p><p block-type='Text'>Waiters were coming and going as all this played out on the outdoor terrace at SHO, a central Kyiv restaurant. Holmes said he was surprised a presidential conversation so candid would take place on a cellphone since the Russians own or hold significant stakes in the mobile networks and government officials should always assume that they&#x27;re being monitored. Acting ambassador Bill Taylor revealed the July 26 call between Trump and Sondland during his testimony last week.</p><p block-type='Text'>-- Holmes&#x27;s sworn testimony links Trump himself much more directly to the efforts to coerce Ukraine to investigate Biden at a time when the former vice president was leading in polls. It also further undermines another favorite GOP talking point: that Trump put assistance on ice because he was sincerely concerned about corruption and the rule of law in Kyiv. The rough transcript of Trump&#x27;s initial April call with Zelensky, released Friday, revealed that the president didn&#x27;t even broach corruption during that conversation, despite the White House&#x27;s readout from the time that said he had raised the issue. &quot;I think the Ukrainians gradually came to understand that they were being asked to do something in exchange for the meeting and the security assistance hold being lifted,&quot; Holmes testified.</p><p block-type='Text'>Not to mention, the president&#x27;s reported disregard for Ukraine&#x27;s future is a boon for the Kremlin&#x27;s propaganda efforts in Russia&#x27;s ongoing invasion in the east and its occupation of Crimea.</p><p block-type='Text'>-- It stands to reason that Sondland would know about Trump&#x27;s interest in Biden. The rough transcript of the July 25 call shows Trump mentioning his political challenger to Zelensky. But Sondland insisted under oath that he didn&#x27;t know the president was interested in securing a Biden investigation until later. &quot;Sondland did not disclose any conversation with Trump while in Kyiv in his testimony or in the follow-up statement,&quot; Glenn Kessler notes. &quot;In his initial deposition, he said: &#x27;Again, I recall no discussions with any State Department or White House official about former vice president Biden or his son. Nor do I recall taking part in any effort to encourage an investigation into the Bidens.&#x27;</p><p block-type='Text'>&quot;Sondland in his testimony indicated that he did not understand until late in the game that administration requests that Ukraine investigate the Ukrainian gas company Burisma — where Hunter Biden was a director — were related to the Biden family. He expressed ignorance about statements and tweets made by Trump&#x27;s personal lawyer, Rudolph W. Giuliani, making that connection. &#x27;I became aware of his [Giuliani&#x27;s] interest in Burisma sometime in the intervening period, but I never made the connection between Burisma and the Bidens until the very end,&#x27; Sondland said. &#x27;I heard the word &#x27;Burisma,&#x27; but I didn&#x27;t understand that Biden and Burisma were connected.-</p><p block-type='Text'>Trump on Sondland: &#x27;I hardly know the gentleman&#x27;</p><p block-type='Text'>-- Tomorrow morning, Sondland will get a chance to clear up these and other discrepancies during his own televised</p><p block-type='Text'>testimony. Holmes&#x27;s deposition gives him more to answer for when he&#x27;s in the hot seat. The Portland, Ore., hotelier already significantly revised his testimony regarding the existence of a quid pro quo after other officials gave conflicting accounts of his role.</p><p block-type='Text'>-- Trump claimed last week that he doesn&#x27;t have any recollection of the July 26 conversation, and the White House refuses to turn over call logs that could illuminate the extent of the president&#x27;s Ukrainian-related contacts. The president has begun distancing himself from Sondland. &quot;I hardly know the gentleman,&quot; Trump said on Nov. 8. The president has previously taken this tack with Michael Flynn, Michael Cohen, Paul Manafort and others who he apparently concluded had outlived their usefulness to him.</p><p block-type='Text'>-- Sondland previously sought to minimize his contacts with Trump. &quot;I think I&#x27;ve spoken with President Trump — and this is a guess — maybe five or six times since I&#x27;ve been an ambassador,&quot; he said during his deposition. &quot;And one of those I recall was a Christmas, `Merry Christmas,&#x27; and it was zero substance.&quot;</p><p block-type='Text'>But former National Security Council senior director Tim Morrison said it was his understanding that Sondland had a lot of conversations with the president. &quot;Ambassador Sondland believed and at least related to me that the president was giving him instructions,&quot; Morrison testified, adding that Sondland related to him that he was &quot;discussing these matters with the president.&quot;</p><p block-type='Text'>-- Democrats also released the transcript last night from Undersecretary of State for Political Affairs David Hale&#x27;s appearance. Hale, the top career official at Foggy Bottom, revealed that Mike Pompeo spoke with Giuliani by phone on March 28 and March 29 as officials in the department tried to get a statement of support for then-Ambassador Marie Yovanovitch as the president&#x27;s personal lawyer participated in a smear campaign against her. Hale said Yovanovitch was doing an &quot;exceptional&quot; job.</p><p block-type='Text'>Pompeo: &#x27;I&#x27;m not going to get into issues surrounding the Democrat impeachment inquiry&#x27;</p><p block-type='Text'>-- Pompeo continues to defy a subpoena and refuses to turn over records that could validate — or undercut — some of the most damning witness testimony about Trump&#x27;s conduct. Sondland turned over communications from his personal devices to the State Department, but State won&#x27;t share them with investigators.</p><p block-type='Text'>-- Holmes also testified that aides to Energy Secretary Rick Perry were &quot;very aggressive in terms of promoting an agenda&quot; in Ukraine, as well as in &quot;excluding embassy personnel from meetings without giving explanations.&quot;</p><p block-type='Text'>-- He will return to the Capitol on Thursday with a deep reservoir of credibility because he has a proven track record of speaking truth to power. &quot;Holmes won an award in 2014 for raising concerns about then-President Barack Obama&#x27;s policy toward Afghanistan, where Holmes had served,&quot; Anne Gearan reports. &quot;The &#x27;constructive dissent&#x27; honor recognizes mid-level State Department officials who use an internal process to flag problems they observe, which in his case was about how Obama had, in his view, muddied decision-making on Afghanistan and Pakistan. ... A rising star in the Foreign Service, Holmes had a string of sought-after jobs before landing as the senior political officer at the U.S. Embassy in Kyiv. In addition to the National Security Council — a high-stress, high-profile plum — Holmes also was picked for a prestigious job working for the State Department&#x27;s No. 3 official during the Obama administration.&quot;</p><p block-type='Text'>-- Two more-junior staffers who were sitting at the table might also be able to corroborate Holmes&#x27;s testimony if Sondland disputes his allegations: Suriya Jayanti arranged Sondland&#x27;s schedule in Kyiv, and Tara Maher, a political officer at the U.S. Embassy in Brussels, where Sondland is based.</p><p block-type='Text' class='has-continuation'>-- Holmes said he also told others in the embassy: The encounter was so &quot;extraordinary&quot; that Holmes immediately told his direct supervisor at the embassy. &quot;You&#x27;re not going to believe what I just heard,&quot; he recalled telling her. &quot;I would refer back to it repeatedly in our</p><p block-type='Text'>morning staff meetings,&quot; he added. &quot;We&#x27;d talk about what we&#x27;re trying to do. ... And I would say, &#x27;Well, as we know, he doesn&#x27;t really care about Ukraine. He cares about some other things.-</p><p block-type='Text'>-- House investigators have now released all but two deposition transcripts. Mark Sandy from the Office of Management and Budget testified on Saturday and hasn&#x27;t come back to the Capitol to approve the text. Philip Reeker, the acting assistant secretary of state in the Bureau of European and Eurasian Affairs, has not completed a review of his transcript either.</p><p block-type='Text'>Jennifer Williams and Alexander Vindman arrive on Tuesday morning to testify before the House Intelligence Committee in the Longworth House Office Building. (Chip Somodevilla/Getty Images)</p><h1>HAPPENING TODAY:</h1><p block-type='Text'>-- Lt. Col. Alexander Vindman, European affairs director at the National Security Council, and Jennifer Williams, Vice President Pence&#x27;s special adviser on Europe and Russia, are testifying this morning. They are the first public witnesses who heard Trump&#x27;s July 25 call with Zelensky. This afternoon, lawmakers will hear from Kurt Volker, a former Trump administration envoy to Ukraine, and Morrison, the former top Russia and Europe adviser on the National Security Council.</p><p block-type='Text'>Vindman, a Purple Heart recipient, plans to testify about his alarm at Trump&#x27;s request that Ukraine investigate his political opponents. &quot;But Republicans are also seizing on Vindman&#x27;s testimony as an opportunity, signaling that they plan to try to</p><p block-type='Text'>discredit one of the key witnesses in the inquiry by questioning his motives and his loyalty to the president,&quot; Tom Hamburger, Carol Leonnig and Rachael Bade report. &quot;Sen. Ron Johnson (R-Wis.) suggested in a letter released Monday that Vindman fits the profile of &#x27;a significant number of bureaucrats and staff members within the executive branch [who] have never accepted President Trump as legitimate and ... react by leaking to the press and participating in the ongoing effort to sabotage his policies and, if possible, remove him from office.&#x27; Vindman&#x27;s lawyer, Michael Volkov, called Johnson&#x27;s assertion &#x27;such a baseless accusation, so ridiculous on its face, that it doesn&#x27;t even warrant a response.-</p><p block-type='Text'>-- &quot;Trump and many of his allies have seized on a core defense strategy by attacking career public servants who are testifying as witnesses in the probe and spreading disinformation about their motives as `unelected bureaucrats,&quot; Elise Viebeck and Isaac Stanley-Becker report.</p><p block-type='Text'>Vindman is the second of three immigrants scheduled to testify. (My Big Idea from Friday explains the significance.)</p><p block-type='Text' class='has-continuation'>-- Volker will modify his testimony and plans to say this afternoon that he didn&#x27;t know the aid to Ukraine was tied to investigations. From the Times: &quot;Mr. Volker will say that he did not realize that others working for Mr. Trump were tying American security aid to a commitment to investigate Democrats. His testimony, summarized by a person informed about it who insisted on anonymity to describe it in advance, will seek to reconcile his previous closeddoor description of events with conflicting versions offered subsequently by other witnesses. ... Mr. Volker will modify his account as well, addressing disparities between his testimony and that of other</p><p block-type='Text'>witnesses. While he has been lumped together with Mr. Sondland and Energy Secretary Rick Perry as &#x27;the three amigos&#x27; working on behalf of the president, he plans to try to distinguish his role, insisting that he was not part of any inappropriate pressure and that he was unaware of certain events that he has only now learned about through other testimony. ...</p><p block-type='Text'>&quot;Mr. Volker plans to say that he never knew that Mr. Sondland told the Ukrainians that the aid and investigations were linked and that he did not know that Mr. Zelensky was being pressed to appear on CNN and announce that he would open the investigations Mir. Trump sought. He also will seek to explain why his description of a key July 10 meeting in the White House with Ukrainian officials differed from those provided by several others. According to other witnesses, John R. Bolton, then the national security adviser, abruptly ended the meeting when Mr. Sondland raised the investigations.&quot;</p><p block-type='Text'>-- State Department officials were informed that Zelensky was feeling pressure from the Trump administration to investigate Biden even before the July phone call, the AP reports: &quot;In early May, officials at the U.S. Embassy in Kyiv, including then-Ambassador Marie Yovanovitch, were told Zelenskiy was seeking advice on how to navigate the difficult position he was in ... He was concerned [Trump] and associates were pressing him to take action that could affect the 2020 U.S. presidential race ... State Department officials in Kyiv and Washington were briefed on Zelenskiy&#x27;s concerns at least three times ... Notes summarizing his worries were circulated within the department ... The briefings and the notes show that U.S. officials knew early that Zelenskiy was feeling pressure to investigate Biden,</p><p block-type='Text'>even though the Ukrainian leader later denied it in a joint news conference with Trump in September.&quot;</p><p block-type='Text'>Sen. Ron Wyden (D-Ore.), left, confers with Sen. Chuck Grassley (R-Iowa) during a Finance Committee committee hearing on Oct. 24. (Mark Wilson/Getty Images)</p><h1>MORE ON THE INVESTIGATIONS:</h1><p block-type='Text'>-- Two senators are looking into a second whistleblower&#x27;s allegations that at least one political appointee at the Treasury Department tried to interfere with an audit of Trump or Vice President Pence. Jeff Stein and Tom Hamburger scoop: &quot;Staff members for Sens. Charles E. Grassley (R-Iowa) and Ron Wyden (Ore.), the chairman and ranking Democrat on the Senate Finance Committee, met with the IRS whistleblower earlier this month ... Follow-up interviews are expected to further explore the whistleblower&#x27;s allegations. It could not be learned to what extent the senators consider the whistleblower a credible source. Trump administration officials have previously played down the complaint&#x27;s significance and suggested that it is politically motivated. The whistleblower, a career IRS official, initially filed a complaint in July, reporting that he was told that at least one Treasury political appointee attempted to improperly interfere with the annual audit of the president&#x27;s or vice president&#x27;s tax returns.</p><p block-type='Text'>&quot;In recent weeks, the whistleblower filed additional documentation related to the original complaint, which was given to congressional officials in July ... The IRS whistleblower complaint was first disclosed in an August court filing by Rep. Richard E. Neal (D-Mass.), the chairman of the House Ways and Means</p><p block-type='Text'>Committee. ... Neal made the disclosure in court filings as part of his battle with the Trump administration over the president&#x27;s tax returns, which the Treasury Department has refused to furnish. ... The Treasury inspector general has opened a review of the Treasury Department&#x27;s handling of House Democrats&#x27; request for Trump&#x27;s tax returns. Asked whether that review would look at the IRS whistleblower&#x27;s complaint, Rich Delmar, the acting inspector general, said in an email that &#x27;the inquiry is ongoing, and will take into account that aspects of the underlying matter are the subject of litigation.-</p><p block-type='Text'>-- The impeachment inquiry is expanding to explore whether Trump lied to former special counsel Bob Mueller, the House&#x27;s general counsel told a federal appeals court. Ann E. Marimow, Spencer S. Hsu and Rachael Bade report: &quot;The statement came during arguments over Congress&#x27;s demand for the urgent release of secret grand jury evidence from Mueller&#x27;s probe of Russia&#x27;s 2016 election interference, with House lawyers detailing fresh concerns about Trump&#x27;s truthfulness that could become part of the impeachment inquiry. The hearing followed Friday&#x27;s conviction of longtime Trump friend Roger Stone for lying to Congress. Testimony and evidence at his trial appeared to cast doubt on Trump&#x27;s written answers to Mueller&#x27;s questions ... Did the president lie? Was the president not truthful in his responses to the Mueller investigation?&#x27; General Counsel Douglas N. Letter said in court. &#x27;The House is now trying to determine whether the current president should remain in office,&#x27; Letter added. &#x27;This is something that is unbelievably serious and it&#x27;s happening right now, very fast.&#x27; ... Behind the scenes, there&#x27;s been debate among Democratic lawmakers about whether articles of impeachment should include obstruction of justice allegations detailed in Mueller&#x27;s renort &quot;</p><p block-type='Text'>-- Mitch McConnell said he still &quot;can&#x27;t imagine a scenario&quot; that would lead to Trump&#x27;s conviction in the Senate. &quot;I can&#x27;t imagine a scenario under which President Trump would be removed from office with 67 votes in the Senate,&quot; the Senate majority leader said, according the Louisville Courier-Journal.</p><p block-type='Text'>-- The Supreme Court placed a temporary hold on a lower court&#x27;s ruling that said accounting firm Mazars USA must turn over eight years of Trump&#x27;s financial records. Robert Barnes reports: &quot;The House itself had acquiesced to such a move earlier Monday. Without the court&#x27;s intervention, the firm would have been required to turn over the records Wednesday. Trump last week asked the high court to stop the order from the U.S. Court of Appeals for the D.C. Circuit. ... House General Counsel Douglas N. Letter said in a letter to the court Monday morning that the committee will oppose Trump&#x27;s motion. But &#x27;out of courtesy to this court,&#x27; Letter said the committee did not oppose putting the D.C. Circuit&#x27;s ruling on hold temporarily. Roberts said in his short order that the House&#x27;s opposition to Trump&#x27;s filing should be filed by Thursday.&quot;</p><p block-type='Text'>-- Another federal judge blocked the House from obtaining Trump&#x27;s New York state tax returns without a court review.</p><p block-type='Text'>Spencer S. Hsu reports: &quot;U.S. District Judge Carl J. Nichols of Washington entered the unusual order in a potentially precedentsetting case, which came even though the House committee has not said whether it wants the records and has sought to toss out Trump&#x27;s lawsuit, filed last July. Nichols&#x27;s 19-page decision and order came one week after the judge dismissed New York state officials from the lawsuit, which sought to bar the House from requesting and state</p><p block-type='Text'>(mucus TrOM turning over i rump s returns using New Y OrIS S I rust Het, signed by Gov. Andrew M. Cuomo (D) and enacted July 7. ... New York tax officials had agreed not to turn over Trump&#x27;s records any sooner than seven days after Nichols ruled on whether the Trump lawsuit should be heard before him or before a federal judge in New York.&quot;</p><p block-type='Text'>-- Senate Judiciary Committee Chairman Lindsey Graham</p><p block-type='Text'>announced that he will hold a hearing on Dec. 11 featuring</p><p block-type='Text'>Justice Department Inspector General Michael Horowitz. From</p><p block-type='Text'>Politico: &quot;Horowitz&#x27;s scheduled appearance before the committee comes as the inspector general is wrapping up an investigation into the origins of the FBI probe into the 2016 Trump campaign&#x27;s dealings with Russia. ... In a statement announcing the hearing, Graham described Horowitz as &#x27;a good man that has served our national well.&#x27; ... The South Carolina Republican added that Horowitz &#x27;will deliver a detailed report of what he found regarding his investigation, along with recommendations as to how to make our judicial and investigative systems better.-</p><p block-type='Text'>-- Nepotism alert: What does Rudy Giuliani&#x27;s son Andrew</p><p block-type='Text'>actually do in the White House all day? The Atlantic&#x27;s Elaina Plott</p><p block-type='Text'>tried to figure it out: &quot;The younger Giuliani has served in the Office of</p><p block-type='Text'>Public Liaison, beginning as an associate director, since March 2017,</p><p block-type='Text'>making him one of the longest-serving members of the Trump</p><p block-type='Text'>administration. According to White House personnel records from</p><p block-type='Text'>2018, he earns a salary of \$90,700. The public-liaison office deals with</p><p block-type='Text'>outreach to outside coalitions, and several of the current and former</p><p block-type='Text'>administration officials I spoke to for this story said Giuliani</p><p block-type='Text'>the business of government, especially in this White House, where many title-winning teams decline invitations to visit or are simply not invited at all. ... Steve Munisteri, who was principal director of the public-liaison office and Giuliani&#x27;s supervisor from February 2017 to February 2019, told me that Giuliani fills out his time by serving as the office&#x27;s representative at White House meetings about the opioid crisis.</p><p block-type='Text'>&quot;Others who have worked with Giuliani offered a different take on his White House tenure. &#x27;He doesn&#x27;t really try to be involved in anything,&#x27; one former senior White House official told me ... &#x27;He&#x27;s just having a nice time.&#x27; Yet for the differing opinions on the nature of Giuliani&#x27;s role, the officials I spoke to were certain that Giuliani had nabbed a White House post in the first place because of his father. A second former senior White House official plainly called it &#x27;a nepotism job.-</p><p block-type='Text'>-- Former secretary of state Rex Tillerson said it&#x27;s &quot;wrong&quot; to ask another country for personal favors. &quot;If you&#x27;re seeking some kind of personal gain and you&#x27;re using — whether it&#x27;s American foreign aid or American weapons or American influence — that&#x27;s wrong. And I think everyone understands that,&quot; he told PBS NewsHour. (Well, not everyone.)</p><p block-type='Text' class='has-continuation'>-- Jimmy Finkelstein, the owner of the Hill newspaper, has stayed out of the impeachment headlines, despite playing a crucial role in the saga. From CNN: &quot;Finkelstein was [John] Solomon&#x27;s direct supervisor at The Hill and created the conditions which permitted Solomon to publish his conspiratorial stories without the traditional oversight implemented at news outlets. And he has kept a watchful eye</p><p block-type='Text'>on tne newspapers coverage to ensure it is not too cnticai ot me President. As one former veteran employee of The Hill told CNN Business, &#x27;Solomon is a symptom of the larger problem of Jimmy Finkelstein.&#x27; ... The paper&#x27;s editor-in-chief sent staff a note Monday morning notifying employees that editors &#x27;are reviewing, updating, annotating with any denials of witnesses, and when appropriate, correcting any [of Solomon&#x27;s] pieces referenced during the ongoing congressional inquiry.&#x27; ... Finkelstein has been friends with Trump for decades. In fact, according to a former employee at The Hill, he &#x27;boasts that he&#x27;s a close friend&#x27; of the President.&quot;</p><p block-type='Text'>-- Rep. Devin Nunes&#x27;s attorney is representing one of the congressman&#x27;s former aides in a new defamation lawsuit against</p><p block-type='Text'>Politico. McClatchy reports: &quot;Kashyap &#x27;Kash&#x27; Patel, a lawyer who worked for Republicans on the House Intelligence Committee when Nunes was the committee&#x27;s chairman, is suing Politico over an Oct. 23 story with the headline &#x27;Nunes Protege Fed Ukraine Info to Trump.&#x27; ... Patel is represented by Virginia attorney Steven Biss, who has filed five lawsuits on behalf of Nunes this year alleging that news organizations, Twitter, anonymous social media users and political consultants conspired against the California congressman. ... The news story at the center of Patel&#x27;s lawsuit reported that Patel tried to involve himself in the Trump administration&#x27;s Ukraine policy. Patel now works [on] the National Security Council. The story by Politico reporter Natasha Bertrand was based on sources who described diplomats&#x27; testimony at closed-door House Intelligence Committee hearings...&quot;</p><p block-type='Text'>Politico spokesman Brad Dayspring calls the suit baseless: &quot;This lawsuit is high on bombast and low on merit. It is unserious and is a public relations tactic designed to intimidate journalists and media oraanizations from doina their iob.&quot; he said in a statement.</p><h1>-- Tribalism alert: A remarkable 2 in 3</h1><p block-type='Text'>Americans say that nothing they hear in the inquiry will change their minds on impeachment, according to a new NPR-PBS-Marist poll. &quot;It&#x27;s a tangible example of just how locked in most Americans are in their partisan positions, even as nearly a dozen people have either testified or are set to testify in the impeachment inquiry. The poll was conducted Nov. 11-15 — before, during and after the testimonies of the first three witnesses to be called in the inquiry. ... By a 47%-41% margin, Americans say they are more likely to support impeachment based on what they&#x27;ve heard or read from the testimonies and evidence presented. And the testimonies could actually be serving to harden their views - 86% of Democrats said they are now more likely to support impeachment after hearing testimony and evidence while 83% of Republicans said they are less likely to now support impeachment. ... Some 70% of registered voters say they&#x27;ve been paying &#x27;very&#x27; or &#x27;fairly&#x27; close attention to the House impeachment inquiry. And 53% of those paying at least fairly close attention say they&#x27;re more likely to support impeachment.&quot;</p><h1>-- Notable commentary from The Post&#x27;s opinion page:</h1><p block-type='ListGroup'><ul><li block-type='ListItem'> Dana Milbank: &quot;Trump-friendly judges run out the clock on impeachment.&quot;</li><li block-type='ListItem'> Foreign affairs columnist Robert Kagan: &quot;Republicans are pushing the U.S. to accept quid pro quo as the new normal.&quot;</li><li block-type='ListItem'> Catherine Rampell: &quot;Trump and Republicans are on the hunt for Real Crimes.&quot;</li><li block-type='ListItem'> The Post&#x27;s Editorial Board: &quot;Republicans&#x27; defense of</li></ul></p><p block-type='ListGroup'><ul><li block-type='ListItem'> Michael Gerson: &quot;Trump spurs a Wild West of continuously worsening political rhetoric.&quot;</li><li block-type='ListItem'> Eugene Robinson: &quot;For Trump, incompetent bribery is still bribery.&quot;</li></ul></p><p block-type='Text'>Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.</p><p block-type='Text'>Welcome to the Daily 202, PowerPost&#x27;s morning briefing for decision-makers.</p><p block-type='Text'>Sign up to receive the newsletter.</p><p block-type='Text'>Pompeo: Israeli settlements in West Bank do not violate international law</p><h1>THE NEW WORLD ORDER:</h1><p block-type='Text'>-- Mike Pompeo declared that Israel&#x27;s West Bank settlements do not violate international law. Karen DeYoung, Steve Hendrix and John Hudson report: &quot;The move upends more than 40 years of U.S. policy that has declared Israeli expansion into territories occupied since the 1967 war a major obstacle to settling the Israeli-Palestinian conflict. In response to a question, Pompeo denied that the announcement was connected to turmoil in Israel in which Prime Minister Benjamin Netanyahu, who has supported the Israeli annexation of West Bank territory, is fighting for his political life. ... Pompeo said the administration was returning to policy under Ronald</p><p block-type='Text'>Reagan, pointing out that Reagan said in a 1981 interview that settlements were &#x27;not illegal.&#x27; Reagan went on in that interview, however, to say that settlements were &#x27;ill-advised.- Pompeo said the Trump administration, as it did with recognition of Jerusalem as the Israeli capital and Israel&#x27;s sovereignty over the disputed Golan Heights, has simply &quot;recognized the reality on the ground.&quot;</p><p block-type='Text'>-- A bid by Netanyahu&#x27;s rival to form a new Israeli government has entered its final, fraught stretch. Ruth Eglash reports: Benny Gantz&#x27;s options are limited. &quot;The most obvious choice — uniting with [Netanyahu&#x27;s] ruling Likud party — appears increasingly unlikely, while forming a government dependent on smaller parties with sharply conflicting ideologies seems an almost impossible gamble. Gantz has until midnight Wednesday to announce a government, then secure enough support in the Knesset, Israel&#x27;s parliament, to approve the new configuration. If not, Israel will enter politically uncharted territory, with even the keenest of political observers saying they have no idea what might happen next — though most are betting it will set Israel on the path to a third national election in less than a year.&quot;</p><p block-type='Text'>-- An American and an Australian who were being held hostage for the past three years were released by the Taliban. That announcement came shortly after it was revealed that three detained Taliban commanders had been flown to Qatar. Sayed Salahuddin and Sharif Hassan report: &quot;American Kevin King and Australian Timothy Weeks were instructors at the American University of Kabul when they were kidnapped in 2016. The militants are Mali Khan, Hafiz Rashid and Anas Haqqani, a younger brother of the Taliban&#x27;s deputy leader and son of the Haqqani network&#x27;s founder. They were held in a government detention center at Bagram air base.</p><p block-type='Text'>The Haqqani network is an insurgent group closely allied with the Taliban. It is accused of orchestrating many of the sophisticated and deadly attacks against Afghan and foreign installations in recent years.&quot;</p><p block-type='Text'>-- Swedish prosecutors announced that the alleged rape investigation involving WikiLeaks founder Julian Assange has been dropped. Karla Adam reports: &quot;Eva-Marie Persson, the deputy director of public prosecution, said in a statement that Thy overall assessment is that the evidential situation has been weakened to such an extent that that there is no longer any reason to continue the investigation.&#x27; In 2010, Assange was accused of committing sexual offences in Sweden. A case involving an alleged rape was abandoned in 2017, but then reopened earlier this year after Assange was evicted from the Ecuador Embassy in London. Assange is currently serving a 50-week sentence in Britain for jumping bail in 2012 and is fighting extradition to the United States, which accuses him of publishing secret documents.&quot;</p><p block-type='Text'>-- As violence spikes, some Hong Kong activists see salvation in their British citizenship. Rick Noack reports: &quot;As the Hong Kong leadership — backed by Beijing — is increasingly cracking down on pro-democracy protests in the semiautonomous territory, some argue that the West&#x27;s most credible leverage over the Chinese leadership there hinges on the British National Overseas (BNO) passport category. Issued to those who were residents of Hong Kong before the transfer of power in 1997, the passports entitle holders to some but not all rights that British citizens can rely on. Passport holders can, for instance, travel to Britain for up to six months without a visa or seek consular assistance abroad, but they are not entitled to stay in the</p><p block-type='Text'>U.M. II lUVIII IIteIy. %at:111J VII I.I le U.r\. ylJVCI I IIIICIIt I3J yIdI It DI \Ili holders full British citizenship are gradually mounting, however, amid concerns that China may be breaking its promise to maintain Hong Kong&#x27;s semiautonomous status for at least three more decades.&quot;</p><p block-type='Text'>-- China slammed Hong Kong judges after they ruled that demonstrators could wear face masks. Gerry Shih, Tiffany Liang and David Crawshaw report: &quot;The central government&#x27;s Hong Kong affairs office said that Monday&#x27;s judgment &#x27;blatantly challenged the authority&#x27; of China&#x27;s legislature and of Hong Kong Chief Executive Carrie Lam, and created &#x27;severe negative social and political impact.&#x27; ... The comments poured fuel on one of the central grievances of Hong Kong&#x27;s protest movement — encroachment by the mainland government on the semiautonomous territory&#x27;s affairs — and could exacerbate clashes after days of violent standoffs on university campuses. But they reflect the Chinese government&#x27;s diminishing patience for the unrest, as evidenced by an increasingly harsh line from officials and state media, some of which have urged police to use live ammunition against protesters.&quot;</p><p block-type='Text'>-- About 100 protestors remain holed up at a university surrounded by police in Hong Kong. From the Guardian: &quot;Lam ... said about 600 protesters surrendered to authorities at the Polytechnic University campus in Kowloon overnight, after police allowed two representatives to mediate between the two sides. About 20 activists were evacuated to seek medical help. In her first public remarks since the crisis began more than 36 hours ago, Lam said that 200 of those who surrendered were children and were not arrested. She said however that authorities reserved the right to make further investigations in the future. Lam said the other 400 who left the campus have been arrested. ... Groups of protesters have tried to</p><p block-type='Text'>escape the tight police cordon around the campus. Late on Monday, dozens were seen abseiling down a footbridge as police fired tear gas, to drivers on motorbikes who whisked them away. Others tried to flee through manhole covers. ... Police said they had allowed Red Cross volunteers into the university to ferry out injured protesters but said the rest had no option but to give themselves up.&quot;</p><p block-type='Text'>-- American federal agencies have failed to adequately respond to the threat of Chinese government-funded programs that have recruited scientists and exploited U.S. research to strengthen China&#x27;s own economy and military. From the Wall Street Journal: &quot;With what are known as `talent programs,&#x27; the Chinese government provides compensation and resources to researchers who at times illicitly transfer intellectual property to China, in some cases setting up shadow labs overseas mirroring their U.S. research, according to the report released Monday by the Senate Permanent Subcommittee on Investigations. Participants are routinely told to conceal their participation from U.S. authorities, the report said. ... The Chinese government has concentrated recruitment efforts on those born in China but working in the U.S., although it also has recruited some people who are not ethnic Chinese. The report included examples of U.S.-funded scientists who allegedly willfully failed to disclose their participation in China&#x27;s Thousand Talents Plan, the best-known of more than 200 similar Chinese programs, or engaged in other activities counter to U.S. research values, the report said.&quot;</p><p block-type='Text' class='has-continuation'>-- North Korean veteran diplomat and Foreign Ministry adviser Kim Kye Gwan said the country is no longer interested in holding talks with the U.S., saying it does not want to &quot;gift the U.S. president with something he can brag about.&quot; Anne Gearan</p><p block-type='Text'>reports: &quot;Trump has been hoping for a third summit with North Korea, ideally within about three months, to show that his bold effort to befriend and persuade Kim is working. ... Talks have been bogged down for months, with North Korea demanding relief from economic sanctions before any meaningful discussion of disarmament. The Trump administration has stuck to its dual approach, retaining sanctions while offering free-flowing, direct leader-to-leader talks that traditional diplomacy would reserve for the very end of a process. Kim Kye Gwan&#x27;s statement to the Korean-language website of the official Korean Central News Agency [said] ... that despite the two leaders&#x27; previous meetings, &#x27;there has not been much improvement in relations with the United States.-</p><p block-type='Text'>-- The U.S. broke off talks with South Korea over how to share the cost of the two nations&#x27; military alliance. Min Joo Kim reports:</p><p block-type='Text'>&quot;Trump has demanded South Korea raise fivefold its contribution to cover the cost of stationing 28,500 U.S. troops in the country, asking for nearly \$5 billion, officials on both sides said. But that demand has triggered anger from Korean lawmakers and sparked concerns that Trump may decide to reduce the U.S. troop presence in the Korean Peninsula if talks break down. The top U.S. negotiator, James DeHart, said the U.S. side decided to cut short the negotiations on Tuesday morning, the second of two days of planned talks. In a rare public show of disunity between the allies, he blamed South Korea for making proposals that &#x27;were not responsive to our request for fair and equitable burden sharing.&#x27; ... Trump insists that South Korea, as a &#x27;very wealthy nation,&#x27; needs to pay more. His demand for up to \$5 billion would imply South Korea was effectively not only being asked to cover local costs but also the entire wage bill for the U.S. troops.&quot;</p><p block-type='Text'>Jermiler FUCLUI, we miner luau uusiliesswomell WHO UldIIIIS sue once had a &quot;very special relationship&quot; with Boris Johnson, said the U.K. prime minister has fed her &quot;to the wolves&quot; while ghosting her. William Booth and Karla Adam report: &quot;British authorities are looking into accusations that she received undue advantages because of her association with Johnson, including grants and contracts and participation in three trade missions abroad as part of Johnson&#x27;s entourage. ... Whether there are grounds for a criminal investigation won&#x27;t be announced until after Britain&#x27;s Dec. 12 election. And whether Arcuri&#x27;s accusations of bad behavior can hurt Johnson and his Conservative Party at the polls is unclear. ... Johnson, 55, is separated from his wife and living with his partner, Carrie Symonds, 31, at the prime minister&#x27;s official residence at 10 Downing Street. This arrangement, a first in British history, is barely commented on in the news media. ... He remains Britain&#x27;s most popular politician.&quot;</p><p block-type='Text'>-- As she named herself Bolivia&#x27;s interim leader, Jeanine Atiez said her &quot;only objective&quot; would be to call for new elections. Yet in the week since she assumed power, the conservative leader has acted like anything but a caretaker as she undoes 14 years of socialist rule under former president Evo Morales. Anthony Faiola and Rachelle Krygier report: &quot;In just seven days, the U.S.-backed leader has replaced Bolivia&#x27;s top military brass, cabinet ministers and the heads of major state-owned companies with appointees of her own. Her administration has threatened to arrest `seditious&#x27; lawmakers, and ejected allies of the old government including Venezuelan diplomats and Cuban doctors. Her new foreign minister announced Bolivia&#x27;s exit from the Alliance for the Peoples of Our America, a union of socialist nations based in</p><p block-type='Text'>Caracas. As supporters of Morales took to the streets last week to object, Anez issued a presidential decree granting security forces immunity from prosecution for &#x27;participating in operations to reestablish internal order.&#x27; Within hours, a confrontation between soldiers and Morales supporters near Cochabamba left nine dead.&quot;</p><p block-type='Text'>-- Libya&#x27;s U.N.-backed government believes that two Russians arrested on spying allegations earlier this year were employed by the Kremlin-friendly Wagner Group, a security firm. Missy Ryan and Sudarsan Raghavan report: &quot;Fathi Bashagha, who serves as interior minister for the Tripoli-based Government of National Accord (GNA), said the Russian nationals were arrested on suspicion of attempting to influence planned municipal elections and gather information on the GNA&#x27;s military operations against a rival force, which is based in eastern Libya and backed by Russia. Speaking in an interview during a visit to Washington, Bashagha said the men had provided &#x27;confessions&#x27; and remained in detention while the GNA attorney general investigates their activities. The alleged intelligence operation coincides with mounting concern about Russian involvement in a battle for control of Tripoli and the larger schism in the country that has impaired the oil industry and provided a foothold to Islamist militant groups.&quot;</p><p block-type='Text'>Walter Reed National Military Medical Center, shown Saturday, as Trump visited for what officials claimed was a physical exam. (Stefani Reynolds/EPA-EFE/Shutterstock)</p><p block-type='Text'>DOMESTIC DEVELOPMENTS THAT SHOULD NOT BE OVERLOOKED:</p><p block-type='Text'>-- Trump&#x27;s health is under scrutiny again after an unplanned visit to the Walter Reed National Military Medical Center in Maryland.</p><p block-type='Text'>Toluse Olorunnipa and Amy Gardner report: &quot;In a memo released by the White House late Monday, Trump&#x27;s doctor, Sean Conley, wrote that Trump&#x27;s &#x27;interim checkup&#x27; over the weekend had been &#x27;routine,&#x27; and was only kept secret because of &#x27;scheduling uncertainties.&#x27;</p><p block-type='Text'>&#x27;Despite some speculation, the President has not had any chest pain, nor was he evaluated or treated for any urgent or acute issues,&#x27; Conley wrote in the memo. &#x27;Specifically, he did not undergo any specialized cardiac or neurologic evaluations.&#x27; While Trump claimed that he had begun &#x27;phase one&#x27; of his annual physical, Conley said Trump would have a &#x27;more comprehensive examination&#x27; next year. Trump described his condition on Twitter as &#x27;very good (great!)&#x27;; Conley&#x27;s memo did not characterize the president&#x27;s overall health. It did include cholesterol figures that had dropped since Trump&#x27;s last physical exam in February. It is unusual for a president to undergo a physical exam in multiple stages months apart, and the circumstances surrounding Trump&#x27;s visit renewed questions about the White House&#x27;s handling of his medical information, according to several experts. ... Two people who interacted with Trump late last week said that he seemed to be hoarse and have signs of a cold but that nothing serious seemed amiss.&quot;</p><p block-type='ListGroup'><ul><li block-type='ListItem'> &quot;Trump&#x27;s mysterious hospital visit raises many questions. His explanation for it didn&#x27;t answer any of them,&quot; writes the Post&#x27;s Editorial Board.</li></ul></p><p block-type='Text'>-- Prosecutors are preparing to file charges against two Bureau of Prisons workers who were supposed to regularly check on millionaire sex offender Jeffrey Epstein the night he hanged himself in his cell. Devlin Barrett and Matt Zapotosky report: &quot;The</p><p block-type='Text'>two corrections workers, wnose names nave not been reieasea, tell under suspicion immediately after Epstein was found early on the morning of Aug. 10 in his cell at the Metropolitan Correctional Center, a federal jail used primarily for people awaiting trial. The New York City medical examiner ruled his death a suicide by hanging, although lawyers for the disgraced financier have questioned that conclusion. ... The death of the most high-profile defendant in the federal prison system led to a major shake-up at the Bureau of Prisons. Attorney General William P. Barr brought in a former director of the agency to run it again, and replaced the top official at the MCC, saying the preliminary investigation had found &#x27;serious irregularities at the center.&#x27;</p><p block-type='Text'>&quot;Those irregularities include logs indicating that Epstein was checked on regularly, in accordance with MCC procedures.</p><p block-type='Text'>Investigators don&#x27;t believe those checks happened ... Prosecutors have been focused on charges against the officers of falsifying federal records ... In recent weeks, they sought to have the officers plead guilty, though they refused.&quot;</p><p block-type='Text'>-- Emails obtained by CBS News show that San Diego billionaire Doug Manchester was pressed by Republican National</p><p block-type='Text'>Commiftee Chairwoman Ronna McDaniel to donate half a million bucks to the party while his Senate confirmation to become the ambassador to the Bahamas hung in the balance. &quot;Manchester donated \$1 million to Mr. Trump&#x27;s inauguration fund. He was offered the Bahamas post the day after Mr. Trump was sworn in. Manchester said Mr. Trump told him, &#x27;I should probably be the ambassador to the Bahamas and you should be president.&#x27; Then, for two and a half years, Manchester&#x27;s nomination stalled in the Senate. ... He wrote back to McDaniel&#x27;s request for \$500,000, &#x27;As you know I am not supposed to do any. hut my wife is sending a contribution for \$100.000. Assuming I</p><p block-type='Text'>get voted out of the [Foreign Relations Committee] on Wednesday to the floor we need you to have the majority leader bring it to a majority vote ... Once confirmed, I our [sic] family will respond!&quot;</p><p block-type='Text'>-- The Trump State Department appointee who inflated her résumé has resigned amid fresh questions about the Trump team&#x27;s clearly flawed vetting process. Reis Thebault reports: In a letter of resignation to Pompeo, Mina Chang &quot;defended herself and criticized the &#x27;toxic environment&#x27; at the agency, where she had served as a deputy assistant secretary in the Bureau of Conflict and Stabilization Operations since April. Chang denied creating or commissioning the Time cover and wrote that her resignation should be seen &#x27;as a protest and not as surrender,&#x27; closing by saying that stepping down was &#x27;the only acceptable moral and ethical option for me at this time.&#x27; ... &#x27;The Department of State is experiencing what I and many believe is the worst and most profound moral crisis confronting career professionals and political appointees in the Department&#x27;s history,&#x27; wrote Chang, who had no diplomatic experience before joining the State Department. ...Chang, in her rebuttal document, argued that her &#x27;background was fully investigated by the FBI and State Department&#x27;s Diplomatic Security. No questions were raised or concerns identified during the process.&quot;</p><p block-type='Text'>-- In Georgia, Democrats are finding out that turning the state blue is easier to predict than to pull off. Jenna Johnson reports:</p><p block-type='Text'>&quot;Four Gwinnett County Democratic Party leaders gathered on livingroom couches to ... [address a pressing] priority: In less than a month, Republican state leaders plan to purge the registrations of 330,000 voters who haven&#x27;t participated in recent elections — roughly 22,000 of whom are registered in Gwinnett County, many of them likely</p><p block-type='Text'>Democrats. They spent hours debating how best to find these voters and keep them registered, and organizing phone banks, including one ahead of a Democratic debate watch party Wednesday night. Then came a text message from another county party member who had heard that the state party was organizing a similar effort, as was a nonprofit group. &#x27;We don&#x27;t have time for this,&#x27; Bianca Keaton, the first black woman to lead the Gwinnett County Democrats, said with exasperation. &#x27;We are moving ahead with the plan we made this morning. I don&#x27;t want them in Gwinnett County.&#x27; The exchange was yet another reminder that while Democrats see themselves as poised to take over the state, they are a long way from building the kind of coordinated effort that Georgia Republicans — and Democrats in places like Virginia and elsewhere — have long enjoyed.&quot;</p><p block-type='Text'>-- In Virginia, Democratic lawmakers rushed to file bills as the legislative window opened for next year&#x27;s General Assembly session, setting out voting rights, gun control, LGBTQ protections and the Equal Rights Amendment as priorities for their newfound majority. Gregory S. Schneider reports: &quot;It was bad timing for Republican leaders, who traveled to Richmond Monday to officially shut down the special legislative session on gun control that they had cut short over the summer. As the state&#x27;s docket began filling with Democratic proposals, Republican leaders presided over the floor of the Senate and House of Delegates for probably the last time before their rivals take over. ... House Democrats chose [Democratic Del. Eileen] Filler-Corn as their speaker-designee, putting her in line to be the chamber&#x27;s first female leader in its 400-year history. Republicans made no effort Monday to draw attention to proposed legislation, which can be filed until 10 days after the session starts Jan. 8.&quot;</p><p block-type='Text'>-- Three people were killed during a shooting in a Walmart parking lot in Duncan, Okla. Katie Mettler reports: &quot;The shooting took place just before 10 a.m., reported the Duncan Banner. Officers with the Duncan Police Department responded to the Walmart Supercenter on Highway 81 in Duncan, a city 65 miles southwest of Oklahoma City. A man and woman were found dead inside a car in the parking lot, and another man was found dead outside the car, police said in the statement. It was not immediately clear whether the alleged shooter was among those who died. A handgun was found at the scene, authorities said. The Duncan Banner reported that Red River Technology Center and Duncan Public Schools were put on lockdown.&quot;</p><p block-type='Text'>-- The shooting at a Fresno, Calif., backyard gathering that left four dead was a targeted attack, police said. Derek Hawkins, Katie Shpeherd and Katie Mettler report: &quot;The shooting stunned Southeast Asian Hmong residents in Fresno, which is home to the largest Hmong population in California and the second-largest Hmong population in the United States. ... The attackers, armed with semiautomatic pistols, fled on foot before partygoers could make out their faces in the darkness, police said. ... Fresno Police Deputy Chief Andrew Hall said the department was mobilizing an `Asian gang task force&#x27; to investigate whether the attack was connected to recent a spike in violent crime in the city by Asian gangs. There was no indication that the residents were involved in gangs, he said, but investigators believe the gunman intentionally targeted the house.&quot;</p><p block-type='Text'>-- About 60 percent of Superfund sites overseen by the Environmental Protection Agency could be hit by climate change, a new Government Accountability Office report found.</p><p block-type='Text'>Dino Grandoni and Brady Dennis report: &quot;GAO investigators said the anennv needs to take mnrp annreccive artinn to anknnwlprinp risks</p><p block-type='Text'>facing some of the nation&#x27;s most polluted sites — and to safeguard them amid a changing climate. Even as they agreed with the GAO on certain points, Trump administration officials formally rejected a recommendation to clarify how preparing toxic sites to withstand the impacts of climate change is part of the EPA&#x27;s mission.&quot;</p><p block-type='Text'>-- WeWork could lay off thousands of employees as the company tries to recover from a disastrous attempt to go public. Marie C.</p><p block-type='Text'>Baca reports: &quot;That means WeWork could lose about a third of the 12,500-person head count it had in June, according to a company filing. 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+        "title": "RE: MCC Visit Thursday",
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+        "title": "The Daily 202",
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+        "title": "THE FALLOUT:",
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+        "title": "2020 WATCH:",
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+        "title": "THE NEW WORLD ORDER:",
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+        "title": "A More Secure Foundation for a 5G World",
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+        "title": "THE FALLOUT:",
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+        "title": "COMMENTARY FROM THE OPINION PAGE:",
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+        "page_id": 504,
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+        "title": "THE NEW WORLD ORDER:",
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+        "title": "The Daily 202",
+        "heading_level": null,
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+        "title": "MORE TEAM COVERAGE:",
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+        "title": "THE NEW WORLD ORDER:",
+        "heading_level": null,
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+      {
+        "title": "-- A small group of protesters is still inside Hong Kong's \nPolytechnic University after a series of mass arrests. Tiffany",
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+        "title": "-- A former employee of the British consulate in Hong Kong said",
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+        "heading_level": null,
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+        "title": "THE DOMESTIC AGENDA:",
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+        "title": "THE NEW WORLD ORDER:",
+        "heading_level": null,
+        "page_id": 787,
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+        "heading_level": null,
+        "page_id": 792,
+        "polygon": [
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+        "title": "QUOTE OF THE DAY:",
+        "heading_level": null,
+        "page_id": 794,
+        "polygon": [
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+        "title": "Marianne Williamson wants to remember the ladies \nin Afghanistan",
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+        "title": "THE DOMESTIC AGENDA:",
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+      {
+        "title": "MORE ON 2020:",
+        "heading_level": null,
+        "page_id": 813,
+        "polygon": [
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+        "title": "-- Sanders fired back:",
+        "heading_level": null,
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+      {
+        "title": "THE NEW WORLD ORDER:",
+        "heading_level": null,
+        "page_id": 820,
+        "polygon": [
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+      {
+        "title": "SOCIAL MEDIA SPEED READ:",
+        "heading_level": null,
+        "page_id": 824,
+        "polygon": [
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+      {
+        "title": "QUOTE OF THE DAY:",
+        "heading_level": null,
+        "page_id": 826,
+        "polygon": [
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+        "heading_level": null,
+        "page_id": 826,
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+      },
+      {
+        "title": "The Daily 202",
+        "heading_level": null,
+        "page_id": 828,
+        "polygon": [
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+      {
+        "title": "Hope Hicks's FBI interviews underscore Trump's impulse to stonewall and hold back damaging info",
+        "heading_level": null,
+        "page_id": 828,
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+      },
+      {
+        "title": "THE BIG IDEA: What emails about Ukraine does President Trump think, or hope, will never get out?",
+        "heading_level": null,
+        "page_id": 828,
+        "polygon": [
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+      },
+      {
+        "title": "Stop one-size-fits-all new government \ninsurance systems",
+        "heading_level": null,
+        "page_id": 832,
+        "polygon": [
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+      },
+      {
+        "title": "-- Other takeaways from the FBI notes released last night:",
+        "heading_level": null,
+        "page_id": 836,
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+      },
+      {
+        "title": "THE LATEST ON THE INVESTIGATIONS:",
+        "heading_level": null,
+        "page_id": 838,
+        "polygon": [
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+        "title": "DOMESTIC DEVELOPMENTS THAT SHOULD NOT BE \nOVERLOOKED:",
+        "heading_level": null,
+        "page_id": 843,
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+      {
+        "title": "-- A janitor working for the Border Patrol saved and \nphotographed migrants' belongings that were thrown away by",
+        "heading_level": null,
+        "page_id": 849,
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+        "heading_level": null,
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+        "title": "2020 WATCH:",
+        "heading_level": null,
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+        "polygon": [
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+      {
+        "title": "SOCIAL MEDIA SPEED READ:",
+        "heading_level": null,
+        "page_id": 864,
+        "polygon": [
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+        "heading_level": null,
+        "page_id": 866,
+        "polygon": [
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+        "heading_level": null,
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+        "title": "\u2014 Other takeaways from the FBI notes released last night:",
+        "heading_level": null,
+        "page_id": 877,
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+      },
+      {
+        "title": "THE LATEST ON THE INVESTIGATIONS:",
+        "heading_level": null,
+        "page_id": 879,
+        "polygon": [
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+      {
+        "title": "-- Commentary from The Post's opinion page:",
+        "heading_level": null,
+        "page_id": 882,
+        "polygon": [
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+      },
+      {
+        "title": "DOMESTIC DEVELOPMENTS THAT SHOULD NOT BE OVERLOOKED:",
+        "heading_level": null,
+        "page_id": 883,
+        "polygon": [
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+      {
+        "title": "THE NEW WORLD ORDER:",
+        "heading_level": null,
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+        "polygon": [
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+      {
+        "title": "-- On the first day of the NATO Summit, Trump slammed French President \nEmmanuel Macron's criticism of NATO as \"very, very nasty\" and \"disrespectful.\"",
+        "heading_level": null,
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+        "title": "-- Russian President Vladimir Putin signed a pair of bills. One requires all \nconsumer electronic devices sold in the country to be pre-installed with Russian \nsoftware. Another will require individual journalists to register as foreign agents.",
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+      {
+        "title": "SOCIAL MEDIA SPEED READ:",
+        "heading_level": null,
+        "page_id": 898,
+        "polygon": [
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+        "heading_level": null,
+        "page_id": 901,
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+      {
+        "title": "The Daily 202",
+        "heading_level": null,
+        "page_id": 902,
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+      {
+        "title": "Little clamoring for impeachment in New \nHampshire, even as both House members \nendorse inquiry",
+        "heading_level": null,
+        "page_id": 902,
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+Manage my email newsletters and alerts I Unsubscribe from The Daily 202
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+Privacy Policy I Help
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+©2019 The Washington Post J 1301 K St NW, Washington DC 20071
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+| Properties                                               |                                                                                                                                                  |
+|----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                            |
+| NlessagelD                                               | 5DD3B7A2-NYMDOMI.NYMADM1.103.17031613.1.1 16A9.1                                                                                                 |
+| Message Path                                             | ianlarash%5DD3B7A2.NYMDOMI.NYMADMI.100.1 703160.1.116A9.1.xml                                                                                    |
+| From                                                     | The Washington Post                                                                                                                              |
+| Display Name                                             | The Washington Post                                                                                                                              |
+| Email                                                    | email(awashitgtonpost.com                                                                                                                        |
+| Reply To                                                 | email@ washingtonpost.com                                                                                                                        |
+| Text                                                     | The Virashington Past                                                                                                                            |
+| To                                                       | The Washington Post                                                                                                                              |
+| Subject                                                  | The Daily 202: What Sea:tibial alkixdly said after Trump hung up on July 26 badly undercuts him and the president                                |
+| Scheduled date                                           | 2019-I I-1909:36:12                                                                                                                              |
+| Citation dale                                            | 2019-11-1909-36:12                                                                                                                               |
+| Modified date                                            | 2019-I I-1909.3728                                                                                                                               |
+| Delivered date                                           | 2019-I I-1909-3635                                                                                                                               |
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+| Size                                                     | 174595                                                                                                                                           |
+| CA                                                       | 7adOec869I511dc8632b5bcbcb3ab4cb                                                                                                                 |
+| Hash                                                     | 8D6AC880012.2BDC9163D9E3BFAA605379F12C2CB BAA4A08859148D6B04C8C85BD9029A67                                                                       |
+| Attachment                                               | M .822                                                                                                                                           |
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+| CA                                                       | 5ae6e4ba019786312ccb3798ba71c1df                                                                                                                 |
+| Hash                                                     | E165E1871E I A4A221790F36C8AB96AC83113A8F44 3A9F99028F39B14E77DCOD535EF6F-340                                                                    |
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+| (IAD                                                     | 835B5F.40-l1C6-0000-B3D6-FF-66A7708950                                                                                                           |
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+| Recipient                                                | The Washington Past                                                                                                                              |
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+| Email                                                    | erroda washingtonpan.com                                                                                                                         |
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+| Archive Version           | 5.3                                                                               |
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+| Location                  | 1540843020946                                                                     |
+| Class Name                | GW.MESSAGE.MAIL                                                                   |
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+| 2019-11-1920:1134 EST   | Created | =neural                                | lobarlobs.en-GiOpenNodesn-archisty.o lob.cri-JobscnisGWOpenNoclextrarchisingn -tietmaill |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM I.MXRDOM I             | Fbated                                                                                   |
+| 2020-05-19 143838 EDT   | Tag     | BOP01703.MXRADMI.MXRDOM I              | Fbibted                                                                                  |
+| 2020.05.1914:4156 EDT   | Tag     | BOP01703.MXRADM I .N1 XRDOMI           | Fbated                                                                                   |
+| 2020-05.19153421 EDT    | Tag     | BOP01703.MXRADM I .7,17dt DOMI         | Responsive                                                                               |
+| 2020-05-19 15:3531 EDT  | Tag     | BOP01703.MXRADMI.MXR                   | Responsive                                                                               |
+| 2020-05-19 1536:06 EDT  | Tag     | BOP01703.74XRADMI.MXFtDOMI             | Responsive                                                                               |
+| 2020-05-191536:36 EDT   | Tag     | BOP01703.MXRADMI.M7CRDOMI              | Responsive                                                                               |
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+Subject: The Daily 202: What Sondland allegedly said after Trump hung up on July 26 badly undercuts him and the president Sent: Tue. 19 Nov 2019 14:36:12 +0000
+
+If you're having trouble reading this, click here.
+
+Share: aisten to The Big Idea
+
+# What Sondland allegedly said after Trump hung up on July 26 badly undercuts him and the president
+
+Career diplomat Holmes, a political counselor at the U.S. embassy in Kyiv, arrives at the Capitol on Friday. House investigators released the transcript of his deposition on Monday night. (Jose Luis Magana/AP)
+
+BY HOHMANN
+
+with Mariana Mara
+
+THE BIG IDEA: Holmes, the political counselor at the U.S. Embassy in Ukraine, testified that he "vividly" remembers his July 26 lunch at a restaurant in Kyiv because he'd "never seen anything like this."
+
+After ordering a bottle of wine, Ambassador to the European Union Gordon Sondland used his unsecured cellphone to update President Trump on his meeting that morning with Ukrainian President Volodymyr Zelensky. Holmes said he could hear Trump say, "So he's going to do the investigation?" And he said Sondland responded, "Oh yeah, he's going to do it." The ambassador explained to the president that Zelensky, whom Trump spoke with the day before, "loves your a--," according to the transcript of Holmes's deposition released last night by House impeachment investigators.
+
+But it's what purportedly transpired after this two-minute conservation that's most problematic for both Sondland and Trump. According to Holmes, the E.U. ambassador volunteered that the president cared more about the investigation of Joe Biden that Rudy Giuliani was pursuing than anything having to do directly with Ukraine.
+
+Holmes explained that he asked Sondland, point blank, whether it was true that the president "doesn't give a s--- about Ukraine" because "it had been very difficult for us to get the president interested in what we were trying to do in Ukraine."
+
+"Ambassador Sondland agreed that the president did not give a s--- about Ukraine," Holmes said under oath. "I asked why not, and Ambassador Sondland stated, the President only cares about 'big stuff.' I noted that there was 'big stuff' going on in Ukraine, like a war with Russia. And Ambassador Sondland replied that he meant 'big stuff that benefits the president,' like the 'Biden investigation that Mr. Giuliani was pushing.-
+
+- Holmes, a career Foreign Service officer, has agreed to testify publicly on Thursday at 9 a.m. alongside Fiona Hill, the former National Security Council official who also provided damaging closed-door testimony against Sondland. The 213-page transcript suggests that Holmes is poised to offer a gripping narrative for the benefit of a television audience.
+
+"This was an extremely distinctive experience in my Foreign Service career," Holmes said. "I've never seen anything like this, someone calling the President from a mobile phone at a restaurant, and then having a conversation of this level of candor, colorful language. There's just so much about the call that was so remarkable that I remember it vividly."
+
+— House Intelligence Chairman Schiff (D-Calif.) questioned Holmes about his bluntness with Sondland. "I'm not proud of my language," the diplomat answered. "But the informal tone of the lunch and the language I had heard him using in his call with the president, we were just sort of, you know, two guys talking about stuff, and it seemed to me that was the kind of language that he used." Holmes recalled that Sondland's exact words were: "Nope, not at all, doesn't give a s--- about Ukraine."
+
+Waiters were coming and going as all this played out on the outdoor terrace at SHO, a central Kyiv restaurant. Holmes said he was surprised a presidential conversation so candid would take place on a cellphone since the Russians own or hold significant stakes in the mobile networks and government officials should always assume that they're being monitored. Acting ambassador Bill Taylor revealed the July 26 call between Trump and Sondland during his testimony last week.
+
+Unraveling three discrepancies in Gordon Sondland's testimony
+
+-- Holmes's sworn testimony links Trump himself much more directly to the efforts to coerce Ukraine to investigate Biden at a time when the former vice president was leading in polls. It also further undermines another favorite GOP talking point: that Trump put assistance on ice because he was sincerely concerned about corruption and the rule of law in Kyiv. The rough transcript of Trump's initial April call with Zelensky, released Friday, revealed that the president didn't even broach corruption during that conversation, despite the White House's readout from the time that said he had raised the issue. "I think the Ukrainians gradually came to understand that they were being asked to do something in exchange for the meeting and the security assistance hold being lifted," Holmes testified.
+
+Not to mention, the president's reported disregard for Ukraine's future is a boon for the Kremlin's propaganda efforts in Russia's ongoing invasion in the east and its occupation of Crimea.
+
+— It stands to reason that Sondland would know about Trump's interest in Biden.
+
+The rough transcript of the July 25 call shows Trump mentioning his political challenger to Zelensky. But Sondland insisted under oath that he didn't know the president was interested in securing a Biden investigation until later. "Sondland did not disclose any conversation with Trump while in Kyiv in his testimony or in the follow-up statement," Glenn Kessler notes. "In his initial deposition, he said: 'Again, I recall no discussions with any State Department or White House official about former vice
+
+president Biden or his son. Nor do I recall taking part in any effort to encourage an investigation into the Bidens.'
+
+"Sondland in his testimony indicated that he did not understand until late in the game that administration requests that Ukraine investigate the Ukrainian gas company Burisma - where Hunter Biden was a director — were related to the Biden family. He expressed ignorance about statements and tweets made by Trump's personal lawyer, Rudolph W. Giuliani, making that connection. 'I became aware of his [Giuliani's] interest in Burisma sometime in the intervening period, but I never made the connection between Burisma and the Bidens until the very end,' Sondland said. 'I heard the word 'Burisma,' but I didn't understand that Biden and Burisma were connected.'"
+
+Trump on Sondland: 'I hardly know the gentleman'
+
+-- Tomorrow morning, Sondland will get a chance to clear up these and other discrepancies during his own televised testimony. Holmes's deposition gives him more to answer for when he's in the hot seat. The Portland, Ore., hotelier already significantly revised his testimony regarding the existence of a quid pro quo after other officials gave conflicting accounts of his role.
+
+-- Trump claimed last week that he doesn't have any recollection of the July 26 conversation, and the White House refuses to turn over call logs that could illuminate the extent of the president's Ukrainian-related contacts. The president has begun distancing himself from Sondland. "I hardly know the gentleman," Trump said on Nov. 8. The president has previously taken this tack with Flynn, Cohen, Paul Manafort and others who he apparently concluded had outlived their usefulness to him.
+
+spoken with President Trump — and this is a guess — maybe five or six times since I've been an ambassador," he said during his deposition. "And one of those I recall was a Christmas, 'Merry Christmas,' and it was zero substance."
+
+But former National Security Council senior director ■ **Morrison said it was his understanding that Sondland had a lot of conversations with the president.** 
+
+**"Ambassador Sondland believed and at least related to me that the president was giving him instructions," Morrison testified, adding that Sondland related to him that he was "discussing these matters with the president."** 
+
+**— Democrats also released the transcript last night from Undersecretary of State for Political Affairs Hale's appearance. Hale, the top career official at Foggy** 
+
+**Bottom, revealed that Mike Pompeo spoke with Giuliani by phone on March 28 and March 29 as officials in the department tried to get a statement of support for then-Ambassador Marie Yovanovitch as the president's personal lawyer participated in a smear campaign against her. Hale said Yovanovitch was doing an "exceptional" job.** 
+
+**Pompeo: 'I'm not going to get into issues surrounding the Democrat impeachment inquiry** 
+
+**-- Pompeo continues to defy a subpoena and refuses to turn over records that could validate - or undercut - some of the most damning witness testimony about Trump's conduct. Sondland turned over communications from his personal devices to the State Department, but State won't share them with investigators.** 
+
+**— Holmes also testified that aides to Energy Secretary Rick Perry were "very aggressive in terms of promoting an agenda" in Ukraine, as well as in "excluding embassy personnel from meetings without giving explanations."** 
+
+**-- He will return to the Capitol on Thursday with a deep reservoir of credibility because he has a proven track record of speaking truth to power. "Holmes won an award in 2014 for raising concerns about then-President Barack Obama's policy toward** 
+
+Afghanistan, where Holmes had served," Anne Gearan reports. "The 'constructive dissent' honor recognizes mid-level State Department officials who use an internal process to flag problems they observe, which in his case was about how Obama had, in his view, muddied decision-making on Afghanistan and Pakistan. ... A rising star in the Foreign Service, Holmes had a string of sought-after jobs before landing as the senior political officer at the U.S. Embassy in Kyiv. In addition to the National Security Council — a high-stress, high-profile plum — Holmes also was picked for a prestigious job working for the State Department's No. 3 official during the Obama administration."
+
+-- Two more-junior staffers who were sitting at the table might also be able to corroborate Holmes's testimony if Sondland disputes his allegations: Suriya Jayanti arranged Sondland's schedule in Kyiv, and Tara Maher, a political officer at the U.S. Embassy in Brussels, where Sondland is based.
+
+— Holmes said he also told others in the embassy: The encounter was so "extraordinary" that Holmes immediately told his direct supervisor at the embassy. "You're not going to believe what I just heard," he recalled telling her. "I would refer back to it repeatedly in our morning staff meetings," he added. "We'd talk about what we're trying to do. ... And I would say, 'Well, as we know, he doesn't really care about Ukraine. He cares about some other things.-
+
+- House investigators have now released all but two deposition transcripts. Mark Sandy from the Office of Management and Budget testified on Saturday and hasn't come back to the Capitol to approve the text. Philip Reeker, the acting assistant secretary of state in the Bureau of European and Eurasian Affairs, has not completed a review of his transcript either.
+
+Jennifer Williams and Alexander Vindman arrive on Tuesday morning to testify before the House Intelligence Committee in the Longworth House Office Building. (Chip Somodevilla/Getty Images)
+
+-- Lt. Col. Alexander Vindman, European affairs director at the National Security Council, and Jennifer Williams, Vice President Pence's special adviser on Europe and Russia, are testifying this morning. They are the first public witnesses who heard Trump's July 25 call with Zelensky. This afternoon, lawmakers will hear from Kurt Volker, a former Trump administration envoy to Ukraine, and Morrison, the former top Russia and Europe adviser on the National Security Council.
+
+Vindman, a Purple Heart recipient, plans to testify about his alarm at Trump's request that Ukraine investigate his political opponents. "But Republicans are also seizing on Vindman's testimony as an opportunity, signaling that they plan to try to discredit one of the key witnesses in the inquiry by questioning his motives and his loyalty to the president," Tom Hamburger, Carol Leonnig and Rachael Bade report. "Sen. Ron (R-Wis.) suggested in a letter released Monday that Vindman fits the profile of 'a significant number of bureaucrats and staff members within the executive branch [who] have never accepted President Trump as legitimate and ... react by leaking to the press and participating in the ongoing effort to sabotage his policies and, if possible, remove him from office.' Vindman's lawyer, Volkov, called assertion 'such a baseless accusation, so ridiculous on its face, that it doesn't even warrant a response.'
+
+-- "Trump and many of his allies have seized on a core defense strategy by attacking career public servants who are testifying as witnesses in the probe and spreading disinformation about their motives as `unelected bureaucrats," Elise Viebeck and Isaac -Becker report.
+
+Vindman is the second of three immigrants scheduled to testify. (My Big Idea from Friday explains the significance.)
+
+-- Volker will modify his testimony and plans to say this afternoon that he didn't know the aid to Ukraine was tied to investigations. From the Times: "Mr. Volker will say that he did not realize that others working for Mr. Trump were tying American
+
+security aid to a commitment to investigate Democrats. His testimony, summarized by a person informed about it who insisted on anonymity to describe it in advance, will seek to reconcile his previous closed-door description of events with conflicting versions offered subsequently by other witnesses. ... Mr. Volker will modify his account as well, addressing disparities between his testimony and that of other witnesses. While he has been lumped together with Mr. Sondland and Energy Secretary Rick Perry as 'the three amigos' working on behalf of the president, he plans to try to distinguish his role, insisting that he was not part of any inappropriate pressure and that he was unaware of certain events that he has only now learned about through other testimony. ...
+
+"Mr. Volker plans to say that he never knew that Mr. Sondland told the Ukrainians that the aid and investigations were linked and that he did not know that Mr.
+
+Zelensky was being pressed to appear on CNN and announce that he would open the investigations Mr. Trump sought. He also will seek to explain why his description of a key July 10 meeting in the White House with Ukrainian officials differed from those provided by several others. According to other witnesses, John R. Bolton, then the national security adviser, abruptly ended the meeting when Mr. Sondland raised the investigations."
+
+-- State Department officials were informed that Zelensky was feeling pressure from the Trump administration to investigate Biden even before the July phone call, the AP reports: "In early May, officials at the U.S. Embassy in Kyiv, including then-Ambassador Marie Yovanovitch, were told Zelenskiy was seeking advice on how to navigate the difficult position he was in ... He was concerned [Trump] and associates were pressing him to take action that could affect the 2020 U.S. presidential race ... State Department officials in Kyiv and Washington were briefed on Zelenskiy's concerns at least three times ... Notes summarizing his worries were circulated within the department ... The briefings and the notes show that U.S. officials knew early that Zelenskiy was feeling pressure to investigate Biden, even though the Ukrainian leader later denied it in a joint news conference with Trump in September."
+
+# MORE ON THE INVESTIGATIONS:
+
+-- Two senators are looking into a second whistleblower's allegations that at least one political appointee at the Treasury Department tried to interfere with an audit of Trump or Vice President Pence. Jeff Stein and Tom Hamburger scoop: "Staff members for Sens. Charles E. Grassley (R-Iowa) and Ron Wyden (Ore.), the chairman and ranking Democrat on the Senate Finance Committee, met with the IRS whistleblower earlier this month ... Follow-up interviews are expected to further explore the whistleblower's allegations. It could not be learned to what extent the senators consider the whistleblower a credible source. Trump administration officials have previously played down the complaint's significance and suggested that it is politically motivated. The whistleblower, a career IRS official, initially filed a complaint in July, reporting that he was told that at least one Treasury political appointee attempted to improperly interfere with the annual audit of the president's or vice president's tax returns.
+
+"In recent weeks, the whistleblower filed additional documentation related to the original complaint, which was given to congressional officials in July ... The IRS whistleblower complaint was first disclosed in an August court filing by Rep. Richard E. Neal (D-Mass.), the chairman of the House Ways and Means Committee. ... Neal made the disclosure in court filings as part of his battle with the Trump administration over the president's tax returns, which the Treasury Department has refused to furnish. ... The Treasury inspector general has opened a review of the Treasury Department's handling of House Democrats' request for Trump's tax returns. Asked whether that review would look at the IRS whistleblower's complaint, Rich Delmar, the acting inspector general, said in an email that 'the inquiry is ongoing, and will take into account that aspects of the underlying matter are the subject of litigation."
+
+— The impeachment inquiry is expanding to explore whether Trump lied to former special counsel Bob Mueller, the House's general counsel told a federal appeals court. Ann E. Marimow, Spencer S. Hsu and Rachael Bade report: "The statement
+
+came during arguments over Congress's demand for the urgent release of secret grand jury evidence from Mueller's probe of Russia's 2016 election interference, with House lawyers detailing fresh concerns about Trump's truthfulness that could become part of the impeachment inquiry. The hearing followed Friday's conviction of longtime Trump friend Roger Stone for lying to Congress. Testimony and evidence at his trial appeared to cast doubt on Trump's written answers to Mueller's questions ... 'Did the president lie? Was the president not truthful in his responses to the Mueller investigation?' General Counsel Douglas N. Letter said in court. 'The House is now trying to determine whether the current president should remain in office,' Letter added. 'This is something that is unbelievably serious and it's happening right now, very fast.' ... Behind the scenes, there's been debate among Democratic lawmakers about whether articles of impeachment should include obstruction of justice allegations detailed in Mueller's report."
+
+— Mitch McConnell said he still "can't imagine a scenario" that would lead to Trump's conviction in the Senate. "I can't imagine a scenario under which President Trump would be removed from office with 67 votes in the Senate," the Senate majority leader said, according the Louisville Courier-Journal.
+
+— The Supreme Court placed a temporary hold on a lower court's ruling that said accounting firm Mazars USA must turn over eight years of Trump's financial records. Barnes reports: "The House itself had acquiesced to such a move earlier Monday. Without the court's intervention, the firm would have been required to turn over the records Wednesday. Trump last week asked the high court to stop the order from the U.S. Court of Appeals for the D.C. Circuit. ... House General Counsel Douglas N. Letter said in a letter to the court Monday morning that the committee will oppose Trump's motion. But 'out of courtesy to this court,' Letter said the committee did not oppose putting the D.C. Circuit's ruling on hold temporarily. Roberts said in his short order that the House's opposition to Trump's filing should be filed by Thursday."
+
+Another federal judge blocked the House from obtaining Trump's New York state tax returns without a court review. Spencer S. Hsu reports: "U.S. District Judge Carl J. Nichols of Washington entered the unusual order in a potentially precedent-
+
+setting case, which came even though the House committee has not said whether it wants the records and has sought to toss out Trump's lawsuit, filed last July. Nichols's 19-page decision and order came one week after the judge dismissed New York state officials from the lawsuit, which sought to bar the House from requesting and state officials from turning over Trump's returns using New York's Trust Act, signed by Gov. Andrew M. Cuomo (D) and enacted July 7. ... New York tax officials had agreed not to turn over Trump's records any sooner than seven days after Nichols ruled on whether the Trump lawsuit should be heard before him or before a federal judge in New York."
+
+Senate Judiciary Committee Chairman Lindsey Graham announced that he will hold a hearing on Dec. 11 featuring Justice Department Inspector General
+
+Horowitz. From Politico: "Horowitz's scheduled appearance before the committee comes as the inspector general is wrapping up an investigation into the origins of the FBI probe into the 2016 Trump campaign's dealings with Russia. ... In a statement announcing the hearing, Graham described Horowitz as 'a good man that has served our national well.' ... The South Carolina Republican added that Horowitz 'will deliver a detailed report of what he found regarding his investigation, along with recommendations as to how to make our judicial and investigative systems better.-
+
+- Nepotism alert: What does Rudy Giuliani's son Andrew actually do in the White House all day? The Atlantic's Elaina Plott tried to figure it out: "The younger Giuliani has served in the Office of Public Liaison, beginning as an associate director, since March 2017, making him one of the longest-serving members of the Trump administration. According to White House personnel records from 2018, he earns a salary of \$90,700. The public-liaison office deals with outreach to outside coalitions, and several of the current and former administration officials I spoke to for this story said Giuliani helps arrange sports teams' visits to the White House. ... But sportsteam visits are more special-occasion than scheduling staple in the business of government, especially in this White House, where many title-winning teams decline invitations to visit or are simply not invited at all. ... Steve Munisteri, who was principal director of the public-liaison office and Giuliani's supervisor from February 2017 to February 2019, told me that Giuliani fills out his time by serving as the office's representative at White House meetings about the opioid crisis.
+
+"Others who have worked with Giuliani offered a different take on his White House tenure. `He doesn't really try to be involved in anything,' one former senior White House official told me ... `He's just having a nice time.' Yet for the differing opinions on the nature of Giuliani's role, the officials I spoke to were certain that Giuliani had nabbed a White House post in the first place because of his father. A second former senior White House official plainly called it 'a nepotism job.-
+
+-- secretary of state Rex Tillerson said it's "wrong" to ask another country for personal favors. "If you're seeking some kind of personal gain and you're using whether it's American foreign aid or American weapons or American influence — that's wrong. And I think everyone understands that," he told PBS NewsHour. (Well, not everyone.)
+
+— Jimmy Finkelstein, the owner of the Hill newspaper, has stayed out of the impeachment headlines, despite playing a crucial role in the saga. From CNN: "Finkelstein was [John] Solomon's direct supervisor at The Hill and created the conditions which permitted Solomon to publish his conspiratorial stories without the traditional oversight implemented at news outlets. And he has kept a watchful eye on the newspaper's coverage to ensure it is not too critical of the President. As one former veteran employee of The Hill told CNN Business, 'Solomon is a symptom of the larger problem of Jimmy Finkelstein.' ... The paper's editor-in-chief sent staff a note Monday morning notifying employees that editors 'are reviewing, updating, annotating with any denials of witnesses, and when appropriate, correcting any [of Solomon's] pieces referenced during the ongoing congressional inquiry.' ... Finkelstein has been friends with Trump for decades. In fact, according to a former employee at The Hill, he 'boasts that he's a close friend' of the President."
+
+— Rep. Devin Nunes's attorney is representing one of the congressman's former aides in a new defamation lawsuit against Politico. McClatchy reports: "Kashyap 'Kash' Patel, a lawyer who worked for Republicans on the House Intelligence Committee when Nunes was the committee's chairman, is suing Politico over an Oct. 23 story with the headline 'Nunes Protege Fed Ukraine Info to Trump.' ... Patel is represented by Virginia attorney Steven Biss, who has filed five lawsuits on behalf of Nunes this year
+
+alleging that news organizations, Twitter, anonymous social media users and political consultants conspired against the California congressman. ... The news story at the center of Patel's lawsuit reported that Patel tried to involve himself in the Trump administration's Ukraine policy. Patel now works [on] the National Security Council. The story by Politico reporter Natasha Bertrand was based on sources who described diplomats' testimony at closed-door House Intelligence Committee hearings..."
+
+Politico spokesman Brad Dayspring calls the suit baseless: "This lawsuit is high on bombast and low on merit. It is unserious and is a public relations tactic designed to intimidate journalists and media organizations from doing their job," he said in a statement.
+
+— Tribalism alert: A remarkable 2 in 3 Americans say that nothing they hear in the inquiry will change their minds on impeachment, according to a new NPR-PBS-Marist poll. "It's a tangible example of just how locked in most Americans are in their partisan positions, even as nearly a dozen people have either testified or are set to testify in the impeachment inquiry. The poll was conducted Nov. 11-15 — before, during and after the testimonies of the first three witnesses to be called in the inquiry. ... By a 47%-41% margin, Americans say they are more likely to support impeachment based on what they've heard or read from the testimonies and evidence presented. And the testimonies could actually be serving to harden their views — 86% of Democrats said they are now more likely to support impeachment after hearing testimony and evidence while 83% of Republicans said they are less likely to now support impeachment. ... Some 70% of registered voters say they've been paying 'very' or 'fairly' close attention to the House impeachment inquiry. And 53% of those paying at least fairly close attention say they're more likely to support impeachment."
+
+-- Notable commentary from The Post's opinion page:
+
+- Dana Milbank: "Trump-friendly judges run out the clock on impeachment."
+- Foreign affairs columnist Kagan: "Republicans are pushing the U.S. to accept quid pro quo as the new normal."
+
+- Catherine Rampell: "Trump and Republicans are on the hunt for Real Crimes."
+- The Post's Editorial Board: "Republicans' defense of Trump is full of holes."
+- Gerson: "Trump spurs a Wild West of continuously worsening political rhetoric."
+- Eugene Robinson: "For Trump, incompetent bribery is still bribery."
+
+Subscribe on Amazon Echo Google Home, Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter.
+
+Pompeo: Israeli settlements in West Bank do not violate international law
+
+# THE NEW WORLD ORDER:
+
+-- Mike Pompeo declared that Israel's West Bank settlements do not violate international law. Karen DeYoung, Steve Hendrix and John Hudson report: "The move upends more than 40 years of U.S. policy that has declared Israeli expansion into territories occupied since the 1967 war a major obstacle to settling the Israeli-Palestinian conflict. In response to a question, Pompeo denied that the announcement was connected to turmoil in Israel in which Prime Minister Benjamin Netanyahu, who has supported the Israeli annexation of West Bank territory, is fighting for his political life. ... Pompeo said the administration was returning to policy under Ronald Reagan, pointing
+
+out that Reagan said in a 1981 interview that settlements were 'not illegal.' Reagan went on in that interview, however, to say that settlements were 'ill-advised." Pompeo said the Trump administration, as it did with recognition of Jerusalem as the Israeli capital and Israel's sovereignty over the disputed Golan Heights, has simply "recognized the reality on the ground."
+
+A bid by Netanyahu's rival to form a new Israeli government has entered its final, fraught stretch. Ruth Eglash reports: Benny Gantz's options are limited. "The most obvious choice — uniting with [Netanyahu's] ruling Likud party — appears increasingly unlikely, while forming a government dependent on smaller parties with sharply conflicting ideologies seems an almost impossible gamble. Gantz has until midnight Wednesday to announce a government, then secure enough support in the Knesset, Israel's parliament, to approve the new configuration. If not, Israel will enter politically uncharted territory, with even the keenest of political observers saying they have no idea what might happen next — though most are betting it will set Israel on the path to a third national election in less than a year."
+
+An American and an Australian who were being held hostage for the past three years were released by the Taliban. That announcement came shortly after it was revealed that three detained Taliban commanders had been flown to Qatar. Sayed Salahuddin and Sharif Hassan report: "American King and Australian Weeks were instructors at the American University of Kabul when they were kidnapped in 2016. The militants are Mali Khan, Hafiz Rashid and Anas Haqqani, a younger brother of the Taliban's deputy leader and son of the Haqqani network's founder. They were held in a government detention center at Bagram air base. The Haqqani network is an insurgent group closely allied with the Taliban. It is accused of orchestrating many of the sophisticated and deadly attacks against Afghan and foreign installations in recent years."
+
+— Swedish prosecutors announced that the alleged rape investigation involving WikiLeaks founder Julian Assange has been dropped. Karla reports: "Eva-Marie Persson, the deputy director of public prosecution, said in a statement that 'my overall assessment is that the evidential situation has been weakened to such an extent
+
+that that there is no longer any reason to continue the investigation.' In 2010, Assange was accused of committing sexual offences in Sweden. A case involving an alleged rape was abandoned in 2017, but then reopened earlier this year after Assange was evicted from the Ecuador Embassy in London. Assange is currently serving a 50-week sentence in Britain for jumping bail in 2012 and is fighting extradition to the United States, which accuses him of publishing secret documents."
+
+As violence spikes, some Hong Kong activists see salvation in their British citizenship. Rick Noack reports: "As the Hong Kong leadership — backed by Beijing is increasingly cracking down on pro-democracy protests in the semiautonomous territory, some argue that the West's most credible leverage over the Chinese leadership there hinges on the British National Overseas (BNO) passport category. Issued to those who were residents of Hong Kong before the transfer of power in 1997, the passports entitle holders to some but not all rights that British citizens can rely on. Passport holders can, for instance, travel to Britain for up to six months without a visa or seek consular assistance abroad, but they are not entitled to stay in the U.K. indefinitely. Calls on the U.K. government to grant BNO passport holders full British citizenship are gradually mounting, however, amid concerns that China may be breaking its promise to maintain Hong Kong's semiautonomous status for at least three more decades."
+
+— China slammed Hong Kong judges after they ruled that demonstrators could wear face masks. Gerry Shih, Tiffany Liang and Crawshaw report: "The central government's Hong Kong affairs office said that Monday's judgment 'blatantly challenged the authority' of China's legislature and of Hong Kong Chief Executive Carrie Lam, and created 'severe negative social and political impact.' ... The comments poured fuel on one of the central grievances of Hong Kong's protest movement encroachment by the mainland government on the semiautonomous territory's affairs and could exacerbate clashes after days of violent standoffs on university campuses. But they reflect the Chinese government's diminishing patience for the unrest, as evidenced by an increasingly harsh line from officials and state media, some of which have urged police to use live ammunition against protesters."
+
+Hong Kong. From the Guardian: "Lam ... said about 600 protesters surrendered to authorities at the Polytechnic University campus in Kowloon overnight, after police allowed two representatives to mediate between the two sides. About 20 activists were evacuated to seek medical help. In her first public remarks since the crisis began more than 36 hours ago, Lam said that 200 of those who surrendered were children and were not arrested. She said however that authorities reserved the right to make further investigations in the future. Lam said the other 400 who left the campus have been arrested. ... Groups of protesters have tried to escape the tight police cordon around the campus. Late on Monday, dozens were seen abseiling down a footbridge as police fired tear gas, to drivers on motorbikes who whisked them away. Others tried to flee through manhole covers. ... Police said they had allowed Red Cross volunteers into the university to ferry out injured protesters but said the rest had no option but to give themselves up."
+
+— American federal agencies have failed to adequately respond to the threat of Chinese government-funded programs that have recruited scientists and exploited U.S. research to strengthen China's own economy and military. From the Wall Street Journal: "With what are known as 'talent programs,' the Chinese government provides compensation and resources to researchers who at times illicitly transfer intellectual property to China, in some cases setting up shadow labs overseas mirroring their U.S. research, according to the report released Monday by the Senate Permanent Subcommittee on Investigations. Participants are routinely told to conceal their participation from U.S. authorities, the report said. ... The Chinese government has concentrated recruitment efforts on those born in China but working in the U.S., although it also has recruited some people who are not ethnic Chinese. The report included examples of U.S.-funded scientists who allegedly willfully failed to disclose their participation in China's Thousand Talents Plan, the best-known of more than 200 similar Chinese programs, or engaged in other activities counter to U.S. research values, the report said."
+
+-- North Korean veteran diplomat and Foreign Ministry adviser Kim Kye Gwan said the country is no longer interested in holding talks with the U.S., saying it does not want to "gift the U.S. president with something he can brag about." Anne
+
+Gearan reports: "Trump has been hoping for a third summit with North Korea, ideally within about three months, to show that his bold effort to befriend and persuade Kim is working. ... Talks have been bogged down for months, with North Korea demanding relief from economic sanctions before any meaningful discussion of disarmament. The Trump administration has stuck to its dual approach, retaining sanctions while offering free-flowing, direct leader-to-leader talks that traditional diplomacy would reserve for the very end of a process. Kim Kye Gwan's statement to the Korean-language website of the official Korean Central News Agency [said] ... that despite the two leaders' previous meetings, 'there has not been much improvement in relations with the United States.-
+
+- The U.S. broke off talks with South Korea over how to share the cost of the two nations' military alliance. Min Joo Kim reports: "Trump has demanded South Korea raise fivefold its contribution to cover the cost of stationing 28,500 U.S. troops in the country, asking for nearly \$5 billion, officials on both sides said. But that demand has triggered anger from Korean lawmakers and sparked concerns that Trump may decide to reduce the U.S. troop presence in the Korean Peninsula if talks break down. The top U.S. negotiator, DeHart, said the U.S. side decided to cut short the negotiations on Tuesday morning, the second of two days of planned talks. In a rare public show of disunity between the allies, he blamed South Korea for making proposals that 'were not responsive to our request for fair and equitable burden sharing.' ... Trump insists that South Korea, as a 'very wealthy nation,' needs to pay more. His demand for up to \$5 billion would imply South Korea was effectively not only being asked to cover local costs but also the entire wage bill for the U.S. troops."
+
+— Jennifer Arcuri, the American businesswomen who claims she once had a "very special relationship" with Boris , said the U.K. prime minister has fed her "to the wolves" while ghosting her. William Booth and Karla report: "British authorities are looking into accusations that she received undue advantages because of her association with , including grants and contracts and participation in three trade missions abroad as part of entourage. ... Whether there are grounds for a criminal investigation won't be announced until after Britain's Dec. 12 election. And whether Arcuri's accusations of bad behavior can hurt and his Conservative Party at the polls is unclear. ... 55, is separated from his wife
+
+and living with his partner, Carrie Symonds, 31, at the prime minister's official residence at 10 Downing Street. This arrangement, a first in British history, is barely commented on in the news media. ... He remains Britain's most popular politician."
+
+-- As she named herself Bolivia's interim leader, Jeanine Afiez said her "only objective" would be to call for new elections. Yet in the week since she assumed power, the conservative leader has acted like anything but a caretaker as she undoes 14 years of socialist rule under former president Evo Morales. Anthony Faiola and Rachelle Krygier report: "In just seven days, the U.S.-backed leader has replaced Bolivia's top military brass, cabinet ministers and the heads of major state-owned companies with appointees of her own. Her administration has threatened to arrest `seditious' lawmakers, and ejected allies of the old government including Venezuelan diplomats and Cuban doctors. Her new foreign minister announced Bolivia's exit from the Alliance for the Peoples of Our America, a union of socialist nations based in Caracas. As supporters of Morales took to the streets last week to object, Ariez issued a presidential decree granting security forces immunity from prosecution for 'participating in operations to reestablish internal order.' Within hours, a confrontation between soldiers and Morales supporters near Cochabamba left nine dead."
+
+— Libya's U.N.-backed government believes that two Russians arrested on spying allegations earlier this year were employed by the Kremlin-friendly Wagner Group, a security firm. Missy Ryan and Sudarsan Raghavan report: "Fathi Bashagha, who serves as interior minister for the Tripoli-based Government of National Accord (GNA), said the Russian nationals were arrested on suspicion of attempting to influence planned municipal elections and gather information on the GNA's military operations against a rival force, which is based in eastern Libya and backed by Russia. Speaking in an interview during a visit to Washington, Bashagha said the men had provided 'confessions' and remained in detention while the GNA attorney general investigates their activities. The alleged intelligence operation coincides with mounting concern about Russian involvement in a battle for control of Tripoli and the larger schism in the country that has impaired the oil industry and provided a foothold to Islamist militant groups."
+
+# DOMESTIC DEVELOPMENTS THAT SHOULD NOT BE OVERLOOKED:
+
+— Trump's health is under scrutiny again after an unplanned visit to the Walter Reed National Military Medical Center in Maryland. Toluse Olorunnipa and Amy Gardner report: "In a memo released by the White House late Monday, Trump's doctor, Sean Conley, wrote that Trump's 'interim checkup' over the weekend had been 'routine,' and was only kept secret because of 'scheduling uncertainties.' Despite some speculation, the President has not had any chest pain, nor was he evaluated or treated for any urgent or acute issues,' Conley wrote in the memo. 'Specifically, he did not undergo any specialized cardiac or neurologic evaluations.' While Trump claimed that he had begun 'phase one' of his annual physical, Conley said Trump would have a 'more comprehensive examination' next year. Trump described his condition on Twitter as 'very good (great!)'; Conley's memo did not characterize the president's overall health. It did include cholesterol figures that had dropped since Trump's last physical exam in February. It is unusual for a president to undergo a physical exam in multiple stages months apart, and the circumstances surrounding Trump's visit renewed questions about the White House's handling of his medical information, according to several experts. ... Two people who interacted with Trump late last week said that he seemed to be hoarse and have signs of a cold but that nothing serious seemed amiss."
+
+- "Trump's mysterious hospital visit raises many questions. His explanation for it didn't answer any of them," writes the Post's Editorial Board.
+
+Prosecutors are preparing to file charges against two Bureau of Prisons workers who were supposed to regularly check on millionaire sex offender Jeffrey Epstein the night he hanged himself in his cell. Devlin Barrett and Matt Zapotosky report: "The two corrections workers, whose names have not been released, fell under
+
+suspicion immediately after Epstein was found early on the morning of Aug. 10 in his cell at the Metropolitan Correctional Center, a federal jail used primarily for people awaiting trial. The New York City medical examiner ruled his death a suicide by hanging, although lawyers for the disgraced financier have questioned that conclusion. ... The death of the most high-profile defendant in the federal prison system led to a major shake-up at the Bureau of Prisons. Attorney General William P. Barr brought in a former director of the agency to run it again, and replaced the top official at the MCC, saying the preliminary investigation had found 'serious irregularities at the center.'
+
+# "Those irregularities include logs indicating that Epstein was checked on
+
+regularly, in accordance with MCC procedures. Investigators don't believe those checks happened ... Prosecutors have been focused on charges against the officers of falsifying federal records ... In recent weeks, they sought to have the officers plead guilty, though they refused."
+
+Emails obtained by CBS News show that San Diego billionaire Doug Manchester was pressed by Republican National Committee Chairwoman Ronna McDaniel to donate half a million bucks to the party while his Senate confirmation to become the ambassador to the Bahamas hung in the balance. "Manchester donated \$1 million to Mr. Trump's inauguration fund. He was offered the Bahamas post the day after Mr. Trump was sworn in. Manchester said Mr. Trump told him, 'I should probably be the ambassador to the Bahamas and you should be president.' Then, for two and a half years, Manchester's nomination stalled in the Senate. ... He wrote back to McDaniel's request for \$500,000, 'As you know I am not supposed to do any, but my wife is sending a contribution for \$100,000. Assuming I get voted out of the [Foreign Relations Committee] on Wednesday to the floor we need you to have the majority leader bring it to a majority vote ... Once confirmed, I our [sic] family will respond!"
+
+— The Trump State Department appointee who inflated her résumé has resigned amid fresh questions about the Trump team's clearly flawed vetting process. Reis Thebault reports: In a letter of resignation to Pompeo, Mina Chang "defended herself and criticized the 'toxic environment' at the agency, where she had served as a deputy
+
+assistant secretary in the Bureau of Conflict and Stabilization Operations since April. Chang denied creating or commissioning the Time cover and wrote that her resignation should be seen 'as a protest and not as surrender,' closing by saying that stepping down was 'the only acceptable moral and ethical option for me at this time.' ... 'The Department of State is experiencing what I and many believe is the worst and most profound moral crisis confronting career professionals and political appointees in the Department's history,' wrote Chang, who had no diplomatic experience before joining the State Department. ...Chang, in her rebuttal document, argued that her 'background was fully investigated by the FBI and State Department's Diplomatic Security. No questions were raised or concerns identified during the process.-
+
+-- In Georgia, Democrats are finding out that turning the state blue is easier to predict than to pull off. Jenna reports: "Four Gwinnett County Democratic Party leaders gathered on living-room couches to ... [address a pressing] priority: In less than a month, Republican state leaders plan to purge the registrations of 330,000 voters who haven't participated in recent elections — roughly 22,000 of whom are registered in Gwinnett County, many of them likely Democrats. They spent hours debating how best to find these voters and keep them registered, and organizing phone banks, including one ahead of a Democratic debate watch party Wednesday night. Then came a text message from another county party member who had heard that the state party was organizing a similar effort, as was a nonprofit group. 'We don't have time for this,' Bianca Keaton, the first black woman to lead the Gwinnett County Democrats, said with exasperation. 'We are moving ahead with the plan we made this morning. I don't want them in Gwinnett County.' The exchange was yet another reminder that while Democrats see themselves as poised to take over the state, they are a long way from building the kind of coordinated effort that Georgia Republicans — and Democrats in places like Virginia and elsewhere — have long enjoyed."
+
+-- In Virginia, Democratic lawmakers rushed to file bills as the legislative window opened for next year's General Assembly session, setting out voting rights, gun control, LGBTQ protections and the Equal Rights Amendment as priorities for their newfound majority. Gregory S. Schneider reports: "It was bad timing for Republican leaders, who traveled to Richmond Monday to officially shut down the
+
+special legislative session on gun control that they had cut short over the summer. As the state's docket began filling with Democratic proposals, Republican leaders presided over the floor of the Senate and House of Delegates for probably the last time before their rivals take over. ... House Democrats chose [Democratic Del. Eileen] Filler-Corn as their speaker-designee, putting her in line to be the chamber's first female leader in its 400-year history. Republicans made no effort Monday to draw attention to proposed legislation, which can be filed until 10 days after the session starts Jan. 8."
+
+— Three people were killed during a shooting in a Walmart parking lot in Duncan, Okla. Katie Mettler reports: "The shooting took place just before 10 a.m., reported the Duncan Banner. Officers with the Duncan Police Department responded to the Walmart Supercenter on Highway 81 in Duncan, a city 65 miles southwest of Oklahoma City. A man and woman were found dead inside a car in the parking lot, and another man was found dead outside the car, police said in the statement. It was not immediately clear whether the alleged shooter was among those who died. A handgun was found at the scene, authorities said. The Duncan Banner reported that Red River Technology Center and Duncan Public Schools were put on lockdown."
+
+— The shooting at a Fresno, Calif., backyard gathering that left four dead was a targeted attack, police said. Derek Hawkins, Katie Shpeherd and Katie Mettler report: "The shooting stunned Southeast Asian Hmong residents in Fresno, which is home to the largest Hmong population in California and the second-largest Hmong population in the United States. ... The attackers, armed with semiautomatic pistols, fled on foot before partygoers could make out their faces in the darkness, police said. ... Fresno Police Deputy Chief Andrew Hall said the department was mobilizing an 'Asian gang task force' to investigate whether the attack was connected to recent a spike in violent crime in the city by Asian gangs. There was no indication that the residents were involved in gangs, he said, but investigators believe the gunman intentionally targeted the house."
+
+About 60 percent of Superfund sites overseen by the Environmental Protection Agency could be hit by climate change, a new Government Accountability Office report found. Dino Grandoni and Brady Dennis report: "GAO investigators said the
+
+agency needs to take more aggressive action to acknowledge risks facing some of the nation's most polluted sites — and to safeguard them amid a changing climate. Even as they agreed with the GAO on certain points, Trump administration officials formally rejected a recommendation to clarify how preparing toxic sites to withstand the impacts of climate change is part of the EPA's mission."
+
+-- WeWork could lay off thousands of employees as the company tries to recover from a disastrous attempt to go public. Marie C. Baca reports: "That means WeWork could lose about a third of the 12,500-person head count it had in June, according to a company filing. WeWork Executive Chairman Marcelo Claure told employees that layoffs would begin this week." There are also reports that the New York attorney general is investigating the former chief executive for alleged self-dealing.
+
+# SOCIAL MEDIA SPEED READ:
+
+Democrats on the House Foreign Affairs Committee criticized Pompeo:
+
+A freelance reporter in Hong Kong shared devastating images from the detention of protesters inside one of the city's university campuses:
+
+Pete Buttigieg is surging in Iowa, but a new poll shows that he has literally no support among black voters in South Carolina:
+
+An interview of Rep. Eric Swalwell (D-Calif.) went viral for uncomfortable reasons. and a BuzzFeed reporter quickly got to the bottom of it:
+
+The MSNBC show that aired the interview and Swalwell tried to set the record straight:
+
+A Supreme Court justice shared some details about the job:
+
+A World War II veteran in Texas is turning 100:
+
+And a 2020 contender had a bit of "Breaking Bad" fun:
+
+QUOTE OF THE DAY: "I did not feel courageous. I was simply doing my duty as a citizen, providing information to the Senate that I believed would be relevant to the Supreme Court nomination process," said Christine
+
+Blasey Ford of her decision to testify against Supreme Court Justice Brett Kavanaugh. "I thought anyone in my position would, of course, do the same thing."
+
+# VIDEOS OF THE DAY:
+
+The South Dakota government's new advertising campaign takes aim at the state's methamphetamine addiction crisis. The \$449,000 ad blitz centers around the slogan: "Meth. We're On It," Brice-Saddler reports. Many online mocked it and a marketing expert went as far as saying it was a "colossal blunder":
+
+Seth Meyers finds the evidence against Trump to be "overwhelming":
+
+Stephen Colbert can't believe Trump actually went on Twitter and attacked the former U.S. ambassador to Ukraine while she spoke to the House investigators:
+
+Colbert also visited New Zealand and drove around the island with Prime Minister Jacinda Ardern:
+
+And Trevor Noah thinks Trump had a pretty bad weekend:
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts I Unsubscribe from The Daily 202
+
+Privacy Policy I Help
+
+©2019 The Washington Post I 1301 K St NW, Washington DC 20071
+
+Re: Guards at Jeffrey Epstein's jail mistakenly let another inmate go free; blunder came just days before accused perv's suicide - New York Daily News (Out of the office) To a
+
+From
+
+Date 2019/08/22 13:37
+
+Re: Guards at Jeffrey Epstein's jail mistakenly let another inmate go Subject: free; blunder came just days before accused perv's suicide - New York Daily News (Out of the office)
+
+I will be out of the office on August 22, 2019. Please leave a detailed email message, and I will contact you upon my return. If you require immediate assistance, please contact the institution directl at
+
+Unit Manager will act in my absence.
+
+Associate Warden (P)
+
+MCC New York
+
+150 Park Row
+
+New Yor1 NY 10007
+
+ext 6451
+
+Associate Warden
+
+MCC New York
+
+150 Park Row
+
+New York NY 10007
+
+ext. 6451
+
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+| 2020-05-19 15:32:54 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
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+| Class                                                     | Pubic                                                                                                                                             |
+| Account                                                   | MI                                                                                                                                                |
+| Location II)                                              | 1540842445516                                                                                                                                     |
+| Class Name                                                | GW.MESSAGE.MAIL                                                                                                                                   |
+| Enclosing Folders                                         | 1                                                                                                                                                 |
+| Folder                                                    | Maiaox                                                                                                                                            |
+| II)                                                       | 7.NYMDOMLNYMADM1.100.0.1.0.1@l6                                                                                                                   |
+| Name                                                      | Mailbox                                                                                                                                           |
+| Type                                                      | Mailbox                                                                                                                                           |
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+| System     | true      |
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+| Share Type | NotShared |
+
+|                       |         | Audits                                   |                                                                                                              |
+|-----------------------|---------|------------------------------------------|--------------------------------------------------------------------------------------------------------------|
+| Date                  | Action  | Auditor cn-Archive Agent I:Daly Archival | Note Generated by Neal Inc. rciArchive                                                                       |
+| 1019.08-29 172457 EDT | Created |                                          |                                                                                                              |
+|                       |         | _glad                                    | Agati-Daily ArchewI Jonert-Jobstn-GCV0penNode.en-archivitg.o Job.cn=lobsgrraGWOpenNodegn=archivitm =netrivil |
+| 2020-05.191532i4 EDT  | Tag     | BOP01703.MXRADNII.MXRDOM I               | Responsive                                                                                                   |
+| 2020-05-19 153041 EDT | Tag     | BOP01703.14/1XRADMI.MXRDON1 I            | Responsive                                                                                                   |
+| 2020-05-19 151839 EDT | Tag     | B0801703.MXRADMI.MXRDONI I               | Responsive                                                                                                   |
+| 2020.05.1915:1706 EDT | Tag     | BOP01703.MXRADMI.MXRDONII                | Responsive                                                                                                   |
+| 2020-0549 1434:35 EDT | Tag     | BOP01703.MXRADMI.MXRDOMI                 | Fbaged                                                                                                       |
+
+From n= Y.
+
+To
+
+Date 2019/11/19 14:57
+
+Subject: Re: BOP partnering with local businesses to mentor inmates
+
+Attachments: TEXT.httn, Mime.822
+
+Thanks! I have the courses saved on my computer so very easy to send over when applicable.
+
+All the best,
+
+Y. The Aleph Institute Advocacy Department 9540 Collins Avenue "Mr 33154
+
+On Tue, Nov 19, 2019 at 2:53 PM wrote:
+
+Thank you,
+
+I have asked to contact you about the faith-based programs.
+
+I imagine we will need copies of the actual courses once our review process is finalized, but I think what you sent is sufficient for the present time.
+
+Have a great night,
+
+•
+
+>>> > 11/19/2019 2:43 PM >>>
+
+Thank you !
+
+Please see attached a description of our "Correspondence Courses". I can email you pdfs of the actual courses if that would be helpful, please let me know. (We also stand ready to create new programming once we know the criteria.)
+
+At the very least, we are hopeful that these existing correspondence courses will be considered as "Productive Activity" as part of Title 1 of the FSA. I would appreciate any guidance you can provide as to that as well.
+
+Yes, I would be interested to hear more about the community mentoring program.
+
+Thank you again,
+
+Y. The Aleph Institute Advocacy Department On Tue, Nov 19, 2019 at 2:37 PM ■ **> wrote:** 
+
+**Hi** 
+
+**Thank you for your email.** 
+
+**We are working closely with a contractor to develop a process for the evaluation of programs submitted by stakeholders and community volunteers. While we are still putting the finishing touches on that process, we would be glad to receive any written materials about Aleph programs you may have available, such as descriptions of the programs or research studies about them.** 
+
+**As for the mentoring item, we welcome volunteers to serve as mentors in some of our programs. For example, some of our faith-based programs rely on community mentors. If these are of interest to you, I can ask to provide additional information on how to become involved.** 
+
+**I hope this is helpful.** 
+
+**Best,** 
+
+**•** 
+
+**>»" > 11/19/20191:18 PM >>>** 
+
+**Dear &**
+
+**I hope this finds you well!** 
+
+**Dr. Sawyer testified today in the Senate that the BOP is already advising faith-based groups as to the criteria needed to for us to enter our programs into the evaluation that's going to be done as part of Title 1 of the FSA to determine the evidence based factors to reducing recidivism of those programs. We are of course a faith-based group with a longstanding relationship with BOP and with programs, and as noted in the emails below we have asked about this but I do not believe Aleph has of yet received such advice. Can we please be advised as well of this criteria and guidance?** 
+
+**The Director also mentioned about "mentors" coming in as part of the FSA and we were wondering if you can provide information about that as well as to how that is available to potential Aleph mentors?** 
+
+**Please know that we at Aleph are exceedingly grateful for the hard work the BOP is investing in implementing the First Step Act and for all your hard work in general!** 
+
+**Thank you!** 
+
+**Y. The Aleph Institute Advocacy Department 9540 Collins Avenue Surfside Florida 33154** 
+
+**On Thu, Au.2019 at 7:38 PM** ■ **> wrote:** 
+
+**Hi** 
+
+Original messa e
+
+From: Y =I < >
+
+Date: 8/21/19 9:12 PM (GMT-05:00)
+
+To: IN < >
+
+Subject: Re: BOP partnering with local businesses to mentor inmates
+
+).».e. 08/21/2019 21:12 >> <sup>&</sup>gt;
+
+Dear
+
+I hope this email finds you well!
+
+Might you have an update regarding the criteria for the FSA's recidivism reduction programs? And is there a definition yet for Productive Activity?
+
+Thank you!
+
+On Jul 1, 2019, at 2:56 PM, Y. < > wrote:
+
+Thank you for taking the time to speak and for the helpful information! As we discussed, when you are able, if you can give me a heads-up as to the when the criteria of the recidivism reduction programming/productive activities will be coming out I would truly appreciate that.
+
+Thank you for your advocacy to expedite the production of that criteria and for all that you do!
+
+Best regards,
+
+Y. The Aleph Institute Advocacy Department 9540 Collins Avenue rf i Fl rida 33154
+
+On Mon, Jul 1, 2019 at 2:15 PM > wrote:
+
+Hi
+
+I am free soon at about 2:30 if you would like to call me then - 202-514-4919.
+
+Thanks,
+
+U
+
+Hope you are well!
+
+Might you have a few moments available for a quick call? Please let me know when might be good for you and at what number to call, or alternatively please feel free to call me at your convenience at
+
+Thanks!!
+
+Y. The Aleph Institute Advocacy Department 9540 Collins Avenue 33154
+
+On Wed, May 15, 2019 at 11:17 AM Y. wrote:
+
+Thank you for this! This is incredible.
+
+Please let us know if we can ever assist with this area as we care deeply about this issue.
+
+Very best regards,
+
+Y. The Aleph Institute Advocacy Department 9540 Collins Avenue 33154
+
+On Fri, Apr 5, 2019 at 10:42 AM ■ **> wrote:** 
+
+**Thank you for your email and your enthusiasm about BOP's programming and partnerships. First, let me assure you that much of what you recommend is already well underway. All facilities offer opportunities for inmates and to work and provide resume preparation classes to assist them in best describing their experiences. We also have mock job fairs and other reentry resource days with our community partners at each local facility. Other educational and vocational offerings include high school equivalency, English as a Second Language, Industry recognized certification and/or College certification, BOP certificate with oversight from an outside accredited agency, Department of Labor apprenticeships, accommodations/interventions for special learning needs, job market soft skills, and leisure time activities.** 
+
+**Federal Prison Industries also offers inmates work opportunities in some of the areas you mention, such as call centers.** 
+
+Best,
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original . mess
+
+From: Y= < >
+
+Date: 4/3/19 11:54 AM GMT-05O0
+
+To: < >
+
+Cc: Robbie Rhodes <ifhodesebop gov> Cherryl Litsey <clitseyPbop.gov>,. < >, Jason Gunther <jguntherftop.gov>
+
+Subject: Re: BOP partnering with local businesses to mentor inmates
+
+>» "VIM' 04/03/201911:54 >>>
+
+Thank you for your leadership on these issues and for the Bureau's continued commitment to reentry! I look forward to discussing these ideas with your team.
+
+On Apr 3, 2019, at 11:45 AM, > wrote:
+
+Good to hear from you and I am glad to hear that the event on Monday was inspiring and well received. We are very excited about some of the opportunities presented by the First Step Act. Specifically to the suggestions you made below we do intend to work more with local stakeholders and community organizations. Please note that much of this is already happening. Every institution works with the local community to identify and utilize partners to help provide apprenticeship, vocational training, and other skilled training/education. They also partner with community organizations in job fairs and job skills training. Our staff in the Reentry Services Division can provide you with more details and I am sure they would be more than happy to discuss your ideas further. I have copied them here and one of them will reach back out to you. Thanks again for reaching out.
+
+>>>=V. < > 4/3/201911:10
+
+AM >>>
+
+Dear Acting Director
+
+and I cannot begin to expreSS now inspired I was by tne events surrounding the First Step Act and how to build off that success. Specifically with regards to the focus on reducing unemployment for former inmates, thus helping them successfully reenter society.
+
+To that end, and in the spirit of collecting ideas, I believe it would be an incredible BOP initiative for corporations, small businesses and chambers of commerce etc to partner in this amazing cause to give inmates the tools to succeed when released. Sort of a like a mentoring project. As you know, more than 90% of inmates will one day return to society, yet thousands of them do not have the knowledge or skills to write a resume, type on a computer or navigate the internet. Many do not know how to conduct themselves at a job interview, with basic vocabulary, nor do they know how to spell workplace words correctly.
+
+The solution to this is obviously education. In the hope of reducing recidivism and increasing our workforce with untapped talent, corporations, small business and chambers of commerce should be incentivized to partner with the BOP to give basic courses to inmates, such as:
+
+- Resume building inside, so that when inmates come out it's all ready to go.
+- Interview skills and mock interviews should be held on the inside to prepare them with appropriate answers to explain their time gaps on resume.
+- Education inside on aptitude testing; Workplace vocabulary.
+- Develop programs with data entry computer software and keyboarding skills: with emphasis on general office equipment, mail room equipment.
+- More Janitorial and forklift vocational certification programs inside.
+- Customer service telephone and related computer software skills.
+- Work/vocational programs for non labor jobs to older or disabled releasing individuals, also emphasizing the above "desk job" skills needed.
+
+If there was a way for BOP and BOP Wardens to partner with local businesses to come in and do these programs, training and mentoring it could be a tremendous success. This should also be a part of the programming as per the First Step Act. But if there's a way to start this sooner than later I think it would be tremendous and would certainly be in line with what the President stressed on Monday that he wants to reduce unemployment for former inmates.
+
+Thank you and G-d bless you for your amazing work!
+
+Best regards,
+
+Y. The Aleph Institute Advocacy Department 9540 Collins Avenue Surfside. Florida 33154
+
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+| Property                           | Value                                                                                                                                      |
+| MessageID                          | 5DD402D3.BOPMSCO.PO4.100.1316B72.1.4DF8A .1                                                                                                |
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+| From                               | "[REDACTED] Y. [REDACTED]"                                                                                                                 |
+| Display Name                       | "[REDACTED] Y. [REDACTED]"                                                                                                                 |
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+| To                                 | [REDACTED] [REDACTED] [REDACTED]                                                                                                           |
+| Cc                                 | [REDACTED] [REDACTED] [REDACTED]                                                                                                           |
+| Subject                            | Re: BOP partnering with local businesses to mentor inmates                                                                                 |
+| Scheduled date                     | 2019-11-19 14:55:22                                                                                                                        |
+| Creation date                      | 2019-11-19 14:55:22                                                                                                                        |
+| Modified date                      | 2019-11-19 16:37:31                                                                                                                        |
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+| CA                                 | 22d6dbf2cc7baf30d30813e6458886e8                                                                                                           |
+| Hash                               | 3937C834032C5E3026EC46A39B4026599B82A692012F316F49A90F44E184D1956A6922A4                                                                   |
+| Attachment                         | Mime.822                                                                                                                                   |
+| Name                               | Mime.822                                                                                                                                   |
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+| Size                               | 42815                                                                                                                                      |
+| CA                                 | 51c566c4e393913da0e5d5e2846fe0b5                                                                                                           |
+| Hash                               | 55187FD84BD1B376F76D13540FEFEB2C802FE3024CF9A0309F39D5AF2247F3557771874B                                                                   |
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+| Recipient                          | [REDACTED] [REDACTED] [REDACTED]                                                                                                           |
+| Display Name                       | [REDACTED] [REDACTED] [REDACTED]                                                                                                           |
+| Email                              | [REDACTED]                                                                                                                                 |
+| UUID                               | 61CEBF81-0E72-0000-8E18-000000000000                                                                                                       |
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+| Email                              | [REDACTED]                                                                                                                                 |
+| UUID                               | B922A560-1581-0000-B66C-FACF6A00A51C                                                                                                       |
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+| Archive Version           | 5.3                                                                                           |
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+| Account                   | I MSCO                                                                                        |
+| Location ll               | 1540843449744                                                                                 |
+| Class Name                | GW.MESSAGE.MAIL                                                                               |
+| Enclosing Folders         | I                                                                                             |
+| Folder                    | Fist Step                                                                                     |
+| II)                       | 5D5BB4AF.BOPMSCO.PO4.100.1316B72.1.4A3D8 .1(413                                               |
+| Name                      | Fist Step                                                                                     |
+| Type                      | hicernal                                                                                      |
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+| Share 'Ewe                | NotShared                                                                                     |
+
+| Audits                  |         |                                                                                           |                                                                                                                       |
+|-------------------------|---------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor                                                                                   | Note                                                                                                                  |
+| 2019-11-30 02:35:35 EST | Created | cn=Archive Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netgovern [cn=Archive<br>Agent_1-Daily Archive8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+Mime.822
+
+From: Sent: Subject: Re BOP oartnerin with I sses to mentor inmates To: > Cc: M . < Tue. 19 Nov 2019 14:55:22 -0500
+
+Thanks! I have the courses saved on my computer so very easy to send over when applicable. All the best,
+
+Y. The Aleph Institute Advocacy Department 9540 Collins Avenue 'cla 33154
+
+On Tue, Nov 19, 2019 at 2:53 PM > wrote:
+
+Thank you,
+
+I have asked to contact you about the faith-based programs.
+
+I imagine we will need copies of the actual courses once our review process is finalized, but I think what you sent is sufficient for the present time.
+
+Have a great night,
+
+•
+
+» • Y. <vw@aleph-institute.orq> 11/19/2019 2:43 PM »> Thank you !
+
+Please see attached a description of our "Correspondence Courses". I can email you pdfs of the actual courses if that would be helpful, please let me know. (We also stand ready to create new programming once we know the criteria.) At the very least, we are hopeful that these existing correspondence courses will be considered as "Productive Activity" as part of Title 1 of the FSA. I would appreciate any guidance you can provide as to that as well. Yes, I would be interested to hear more about the community mentoring program.
+
+Thank you again,
+
+Y. he leph Institute Advocacy Department 9540 Collins Avenue Millida 33154
+
+On Tue, Nov 19, 2019 at 2:37 PM > wrote:
+
+Hi
+
+Thank you for your email. We are working closely with a contractor to develop a process for the evaluation of programs submitted by stakeholders and community volunteers. While we are still putting the finishing touches on that process, we would be glad to receive any written materials about Aleph programs you may have available, such as descriptions of the programs or research studies about them. As for the mentoring item, we welcome volunteers to serve as mentors in some of our ro rams. For example, some of our faithbased programs rely on community mentors. If these are of interest to you, I can ask to provide additional information on how to become involved. I hope this is helpful. Best,
+
+•
+
+Dr. Sawyer testified today in the Senate that the BOP is already advising faith-based groups as to the criteria needed to for us to enter our programs into the evaluation that's going to be done as part of Title 1 of the FSA to determine the evidence based factors to reducing recidivism of those programs. We are of course a faith-based group with a longstanding relationship with BOP and with programs, and as noted in the emails below we have asked about this but I do not believe Aleph has of yet received such advice. Can we please be advised as well of this criteria and guidance?
+
+The Director also mentioned about "mentors" coming in as part of the FSA and we were wondering if you can provide information about that as well as to how that is available to potential Aleph mentors?
+
+Please know that we at Aleph are exceedingly grateful for the hard work the BOP is investing in implementing the First Step Act and for all your hard work in general!
+
+Thank you!
+
+Y. The Aleph Institute Advocacy Department 9540 Collins Avenue 'cla 33154
+
+On Thu, Aug 22, 2019 at 7:38 PM ■ **> wrote:** 
+
+**Hi** 
+
+**I assure you I haven't forgotten....we are close but have not reached a final decision just yet.** 
+
+**Original message** 
+
+**From: Y =I <yw@aleph-institute.orq>**
+
+**Date: 8/21/19 9:12 PM GMT-05:00** 
+
+**To: II < >** 
+
+**Subject Re: BOP partnering with local businesses to mentor inmates** 
+
+**>» , 08/21/2019 21:12 > »** 
+
+**Dear** 
+
+**I hope this email finds you well!** 
+
+**Might you have an update regarding the criteria for the FSA's recidivism reduction programs? And is there a definition yet for Productive Activity?** 
+
+**Thank you!** 
+
+**Thank you • for taking the time to speak and for the helpful information! As we discussed, when you are able, if you can give me a heads-up as to the when the criteria of the recidivism reduction programming/productive** 
+
+Y. The Aleph Institute Advocacy Department 9540 Collins Avenue da 33154
+
+On Mon, Jul 1, 2019 at 2:15 PM E wrote:
+
+Hi I am free soon at about 2:30 if you would like to call me then - 202-514-4919.
+
+Thanks,
+
+• >>>. e Y. M <yw@aleph-institute.orq> 7/1/2019 1:46 PM > > >
+
+Hi Hope you are well!
+
+Might you have a few moments available for a quick call? Please let me know when might be good foryou and at what number to call, or alternatively please feel free to call me at your convenience at
+
+Thanks!!
+
+Y. The Aleph Institute Advocacy Department 9540 Collins Avenue 33154
+
+On Wed, May 15, 2019 at 11:17 AM Y. <yw@aleph-institute.orq> wrote:
+
+Thank you E for this! This is incredible.
+
+Please let us know if we can ever assist with this area as we care deeply about this issue.
+
+Very best regards,
+
+Y. The Aleph Institute Advocacy Department 9540 Collins Avenue "da 33154
+
+On Fri, Apr 5, 2019 at 10:42 AM E > wrote:
+
+Thank you for your email and your enthusiasm about BOP's programming and partnerships. First, let me assure you that much of what you recommend is already well underway. All facilities offer opportunities for inmates and to work and provide resume preparation classes to assist them in best describing their experiences. We also have mock job fairs and other reentry resource days with our community partners at each local facility. Other educational and vocational offerings include high school equivalency, English as a Second Language, Industry recognized certification and/or College certification, BOP certificate with oversight from an outside accredited agency, Department of Labor apprenticeships, accommodations/interventions for special learning needs, job market soft skills, and leisure time activities.
+
+Dear Acting Director
+
+Federal Prison Industries also offers inmates work opportunities in some of the areas you mention, such as call centers.
+
+Our Wardens are always seeking partnerships to assist the inmates, so if you know of specific organizations interested in volunteering, please let us know so we can explain the volunteer process to them.
+
+We look forward to our continued work together!
+
+Best,
+
+![](_page_53_Picture_5.jpeg)
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original messa e
+
+From: Y= < >
+
+Date: 4/3/19 11:54 AM GMT-05:00
+
+To: < >
+
+Cc: Robbie Rhodes <rrhodes@boomov> Cherryl Litsey <clitsev@boaciov> • <->, Jason Gunther <jgunther@bop.gov>
+
+Subject: Re: BOP partnering with local businesses to mentor inmates
+
+> > > "Y M - 04/03/2019 11:54 > »
+
+Thank you for your leadership on these issues and for the Bureau's continued commitment to reentry! I look forward to discussing these ideas with your team.
+
+![](_page_53_Picture_15.jpeg)
+
+On Apr 3, 2019, at 11:45 AM, > wrote:
+
+Good to hear from you and I am glad to hear that the event on Monday was inspiring and well received. We are very excited about some of the opportunities presented by the First Step Act. Specifically to the suggestions you made below we do intend to work more with local stakeholders and community organizations. Please note that much of this is already happening. Every institution works with the local community to identify and utilize partners to help provide apprenticeship, vocational training, and other skilled training/education. They also partner with community organizations in job fairs and job skills training. Our staff in the Reentry Services Division can provide you with more details and I am sure they would be more than happy to discuss your ideas further. I have copied them here and one of them will reach back out to you. Thanks again for reaching out.
+
+![](_page_53_Picture_18.jpeg)
+
+>». Y. Mirialeoh-institute.orq> 4/3/2019 11:10 AM > > >
+
+I hope this email finds you well!
+
+I had the privilege of being at the White House this past Monday and I cannot begin to express how inspired I was by the events surrounding the First Step Act and how to build off that success. Specifically with regards to the focus on reducing unemployment for former inmates, thus helping them successfully reenter society.
+
+To that end, and in the spirit of collecting ideas, I believe it would be an incredible BOP initiative for corporations, small businesses and chambers of commerce etc to partner in this amazing cause to give inmates the tools to succeed when released. Sort of a like a mentoring project. As you know, more than 90% of inmates will one day return to society, yet thousands of them do not have the knowledge or skills to write a resume, type on a computer or navigate the internet. Many do not know how to
+
+The solution to this is obviously education. In the hope of reducing recidivism and increasing our workforce with untapped talent, corporations, small business and chambers of commerce should be incentivized to partner with the BOP to give basic courses to inmates, such as:
+
+- Resume building inside, so that when inmates come out it's all ready to go.
+- Interview skills and mock interviews should be held on the inside to prepare them with appropriate answers to explain their time gaps on resume.
+- Education inside on aptitude testing; Workplace vocabulary. Develop programs with data entry computer software and keyboarding skills: with emphasis on general office equipment, mail room equipment.
+- More Janitorial and forklift vocational certification programs inside.
+- Customer service telephone and related computer software skills.
+- Work/vocational programs for non labor jobs to older or disabled releasing individuals, also emphasizing the above "desk job" skills needed.
+
+If there was a way for BOP and BOP Wardens to partner with local businesses to come in and do these programs, training and mentoring it could be a tremendous success. This should also be a part of the programming as per the First Step Act. But if there's a way to start this sooner than later I think it would be tremendous and would certainly be in line with what the President stressed on Monday that he wants to reduce unemployment for former inmates.
+
+Thank you and G-d bless you for your amazing work!
+
+Best regards,
+
+Y. The Aleph Institute Advocacy Department 9540 COllin6 Avenue rf i Fl rida 33154
+
+# Re: BOP partnering with local businesses to mentor inmates
+
+From
+
+To
+
+Date
+
+•
+
+2019/11/19 14:53
+
+Y.
+
+Subject: Re: BOP partnering with local businesses to mentor inmates
+
+Attachments: TEXT.htm
+
+Thank you,
+
+I have asked to contact you about the faith-based programs.
+
+I imagine we will need copies of the actual courses once our review process is finalized, but I think what you sent is sufficient for the present time.
+
+Have a great night,
+
+•
+
+» > < > 11/19/2019 2:43 PM >>>
+
+Thank you !
+
+Please see attached a description of our "Correspondence Courses". I can email you pdfs of the actual courses if that would be helpful, please let me know. (We also stand ready to create new programming once we know the criteria.)
+
+At the very least, we are hopeful that these existing correspondence courses will be considered as "Productive Activity" as part of Title 1 of the FSA. I would appreciate any guidance you can provide as to that as well.
+
+Yes, I would be interested to hear more about the community mentoring program.
+
+Thank you again,
+
+Y.
+
+The Aleph Institute Advocacy Department 9540 Collins Avenue 33154
+
+On Tue, Nov 19, 2019 at 2:37 PM ■ **> wrote:** 
+
+**Hi** 
+
+**Thank you for your email.** 
+
+**We are working closely with a contractor to develop a process for the evaluation of programs submitted by stakeholders and community volunteers. While we are still putting the finishing touches on that process, we would be glad to receive any written materials about Aleph programs you may have available, such as descriptions of the programs or research studies about them.** 
+
+**As for the mentoring item, we welcome volunteers to serve as mentors in some of our programs. For** 
+
+example, some of our faith-based programs rely on community mentors. If these are of interest to you, I can ask to provide additional information on how to become involved.
+
+I hope this is helpful.
+
+Best, •
+
+>»" Y. Dear & > 11/19/20191:18 PM >>>
+
+I hope this finds you well!
+
+Dr. Sawyer testified today in the Senate that the BOP is already advising faith-based groups as to the criteria needed to for us to enter our programs into the evaluation that's going to be done as part of Title 1 of the FSA to determine the evidence based factors to reducing recidivism of those programs. We are of course a faith-based group with a longstanding relationship with BOP and with programs, and as noted in the emails below we have asked about this but I do not believe Aleph has of yet received such advice. Can we please be advised as well of this criteria and guidance?
+
+The Director also mentioned about "mentors" coming in as part of the FSA and we were wondering if you can provide information about that as well as to how that is available to potential Aleph mentors?
+
+Please know that we at Aleph are exceedingly grateful for the hard work the BOP is investing in implementing the First Step Act and for all your hard work in general!
+
+Thank you!
+
+Y. The Aleph Institute Advocacy Department 9540 Collins Avenue 33154
+
+On Thu, Au 22, at 7:38 PM. wrote:
+
+Hi
+
+I assure you I haven't forgotten....we are close but have not reached a final decision just yet. Best,
+
+Original messa e
+
+From: Y= < >
+
+Date: 8/21/19 9:12 PM (GMT-05:00)
+
+To:. < >
+
+Subject: Re: BOP partnering with local businesses to mentor inmates
+
+> » "Y M' 08/21/2019 21:12 > » Page 17508 EFTA00047019
+
+Hope you are well!
+
+I hope this email finds you well!
+
+Might you have an update regarding the criteria for the FSA's recidivism reduction programs? And is there a definition yet for Productive Activity?
+
+Thank you!
+
+On Jul 1, 2019, at 2:56 PM, Y. > wrote:
+
+Thank you for taking the time to speak and for the helpful information! As we discussed, when you are able, if you can give me a heads-up as to the when the criteria of the recidivism reduction programming/productive activities will be coming out I would truly appreciate that.
+
+Thank you for your advocacy to expedite the production of that criteria and for all that you do!
+
+Best regards,
+
+Y. The Aleph Institute Advocacy Department 9540 Collins Avenue rf i Fl rida 33154
+
+On Mon, Jul 1, 2019 at 2:15 PM • > wrote:
+
+Hi
+
+I am free soon at about 2:30 if you would like to call me then - 202-514-4919.
+
+Thanks,
+
+•
+
+> 7/1/2019 1:46 PM >> >
+
+Might you have a few moments available for a quick call? Please let me know when might be good for you and at what number to call, or alternatively please feel free to call me at your convenience at
+
+Thanks!!
+
+Y. The Aleph Institute Advocacy Department
+
+On Wed, MaiLl 5, 2019 at 11:17 AM Y. < > wrote: Thank you . for this! This is incredible.
+
+Please let us know if we can ever assist with this area as we care deeply about this issue.
+
+Very best regards,
+
+Y. The Aleph Institute Advocacy Department 9540 Collins Avenue 33154
+
+On Fri, Apr 5, 2019 at 10:42 AM ■ **> wrote:** 
+
+**Thank you for your email and your enthusiasm about BOP's programming and partnerships. First, let me assure you that much of what you recommend is already well underway. All facilities offer opportunities for inmates and to work and provide resume preparation classes to assist them in best describing their experiences. We also have mock job fairs and other reentry resource days with our community partners at each local facility. Other educational and vocational offerings include high school equivalency, English as a Second Language, Industry recognized certification and/or College certification, BOP certificate with oversight from an outside accredited agency, Department of labor apprenticeships, accommodations/interventions for special learning needs, job market soft skills, and leisure time activities.** 
+
+**Federal Prison Industries also offers inmates work opportunities in some of the areas you mention, such as call centers.** 
+
+**Our Wardens are always seeking partnerships to assist the inmates, so if you know of specific organizations interested in volunteering, please let us know so we can explain the volunteer process to them.** 
+
+**We look forward to our continued work together!** 
+
+**Best,** 
+
+**Sent from my Verizon, Samsung Galaxy smartphone** 
+
+**Ori anal messa e** 
+
+**From: Y < >** 
+
+Jason Gunther <jgunther(Wbop.gov> Subject: Re: BOP partnering with local businesses to mentor inmates
+
+> » "Y M 04/03/2019 11:54 > »
+
+Thank you for your leadership on these issues and for the Bureau's continued commitment to reentry! I look forward to discussing these ideas with your team.
+
+On Apr 3, 2019, at 11:45 AM, > wrote:
+
+Good to hear from you and I am glad to hear that the event on Monday was inspiring and well received. We are very excited about some of the opportunities presented by the First Step Act. Specifically to the suggestions you made below we do intend to work more with local stakeholders and community organizations. Please note that much of this is already happening. Every institution works with the local community to identify and utilize partners to help provide apprenticeship, vocational training, and other skilled training/education. They also partner with community organizations in job fairs and job skills training. Our staff in the Reentry Services Division can provide you with more details and I am sure they would be more than happy to discuss your ideas further. I have copied them here and one of them will reach back out to you. Thanks again for reaching out.
+
+» • V. MI > 4/3/201911:10 AM
+
+>> >
+
+Dear Acting Director =,
+
+I hope this email finds you well!
+
+I had the privilege of being at the White House this past Monday and I cannot begin to express how inspired I was by the events surrounding the First Step Act and how to build off that success. Specifically with regards to the focus on reducing unemployment for former inmates, thus helping them successfully reenter society.
+
+To that end, and in the spirit of collecting ideas, I believe it would be an incredible BOP initiative for corporations, small businesses and chambers of commerce etc to partner in this amazing cause to give inmates the tools to succeed when released. Sort of a like a mentoring project. As you know, more than 90% of inmates will one day return to society, yet thousands of them do not have the knowledge or skills to write a resume, type on a computer or navigate the internet. Many do not know how to conduct themselves at a job interview, with basic vocabulary, nor do they know how to spell workplace words correctly.
+
+The solution to this is obviously education. In the hope of reducing recidivism and increasing our workforce with untapped talent, corporations, small business and chambers of commerce should be incentivized to partner with the BOP to give basic courses to inmates, es urh ac•
+
+- Resume building inside, so that when inmates come out it's all ready to go.
+- Interview skills and mock interviews should be held on the inside to prepare them with appropriate answers to explain their time gaps on resume.
+- Education inside on aptitude testing; Workplace vocabulary.
+- Develop programs with data entry computer software and keyboarding skills: with emphasis on general office equipment, mail room equipment.
+- More Janitorial and forklift vocational certification programs inside.
+- Customer service telephone and related computer software skills.
+- Work/vocational programs for non labor jobs to older or disabled releasing individuals, also emphasizing the above "desk job" skills needed.
+
+If there was a way for BOP and BOP Wardens to partner with local businesses to come in and do these programs, training and mentoring it could be a tremendous success. This should also be a part of the programming as per the First Step Act. But if there's a way to start this sooner than later I think it would be tremendous and would certainly be in line with what the President stressed on Monday that he wants to reduce unemployment for former inmates.
+
+Thank you and G-d bless you for your amazing work!
+
+Best regards,
+
+Y. The Aleph Institute Advocacy Department 9540 Collins Avenue Surfside. Florida 33154
+
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+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                            |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                               |
+
+From The Washington Post To M, The Washington Post Date 2019/11/21 10:59
+
+The Daily 202: Pete Buttigieg won the Democratic debate by emerging Subject: unscathed
+
+Attachments: TEXT.htm, Mime.822
+
+If you're having trouble reading this, click here.
+
+# The Daily 202
+
+Listen to The Big Idea
+
+# Pete Buttigieg won the Democratic debate by emerging unscathed
+
+Amy Klobuchar and Pete Buttigieg chit-chat during a television break in the debate. (Toni L. Sandys/The Washington Post)
+
+BYE HOHMANN
+
+with Mariana Alfaro
+
+THE BIG IDEA: Amy Klobuchar questioned last week whether a woman with Pete Buttigieg's level of experience would be on a presidential debate stage. With the two Democratic candidates standing on such a stage last night in Atlanta, NBC's Mitchell tried to tee up fireworks between the senior senator from Minnesota and the mayor of South Bend, Ind. But Klobuchar took a pass.
+
+"Pete is qualified to be up on this stage, and I am honored to be standing next to him," she responded. "But what I said is true. Women are held to a higher standard. Otherwise we could play a game called name your favorite female president, which we can't do because it has all been men."
+
+Then Klobuchar delivered the most memorable line of the night. "If you think a woman can't beat Donald Trump," she said, "Nancy Pelosi does it every single day."
+
+The crowd roared, and Buttigieg wasn't asked to respond. It was a great moment for Klobuchar, who has struggled to translate impressive debate performances into grass-roots support, but her answer also spared a relatively untested candidate who has surged in the polls from what could have become a quite uncomfortable back-and-forth. Buttigieg, an openly gay white man, is seeking to become the standard-bearer of a diverse party whose most vocal activists have increasingly embraced identity politics.
+
+The 37-year-old prepared for a barrage of intense attacks that didn't materialize in the debate, which was hosted by The
+
+Washington Post and MSNBC. But now the presidential race will move to the backburner for the next few weeks as the national media, and many undecided Democratic voters, turn their focus back to the impeachment proceedings in Washington. The next debate doesn't take place until Dec. 19 in Los Angeles.
+
+A similar dynamic played out with Kamala Harris. On Monday, she criticized Buttigieg for using a stock photo of a mother and child from Kenya to promote his proposal for helping black Americans. She called it a "big mistake" that suggested he's not ready to lead our
+
+polyglot republic. "I don't have words to describe that," Harris said. Another moderator, NBC's Kristen Welker, brought up the topic and tried to get Harris to say more. But the junior senator from California declined. She said Buttigieg has apologized for the error, essentially letting him off the hook, and quickly pivoted to talk about her own plans to help black women.
+
+And so it went. Buttigieg has been eating Joe Biden's lunch in Iowa, yet the former vice president chose not to come after him. Cory Booker, plainly jealous that Buttigieg has seized the mantle of generational change that he hoped to carry in 2020, noted at one point during the debate that he too was a Rhodes Scholar and previously served as a mayor of Newark before representing New Jersey in the Senate. In a subtle dig, Booker mentioned that he led "the largest city in my state." (South Bend is the fourth-most-populous city in Indiana.)
+
+Gabbard and Buttigieg spar over military strategy and foreign policy
+
+-- The only candidate who decided to really go after Buttigieg in an aggressive way was Hawaii Rep. Tulsi Gabbard, perhaps the most useful possible foil for Buttigieg who was onstage. She claimed that he wants to send U.S. troops to fight drug cartels in Mexico. "That is outlandish," Buttigieg replied. He accused her of taking him out of context. Then he attacked Gabbard for visiting Syrian dictator Bashar al-Assad, which he cited as proof of her poor judgment.
+
+Earlier in the debate, after Gabbard criticized the Democratic Party for being overly interventionist, Harris ripped her for palling around with Assad and trekking to Trump Tower during the transition for a meeting with Steve Bannon amid speculation she might land a Cabinet
+
+appointment. "I think that it's unfortunate that we have someone on the stage ... who during the Obama administration spent four years full time on Fox News criticizing President Obama," Harris said. This laid the groundwork for Buttigieg's clapback more than an hour later.
+
+-- The debate underscored just how fluid the race remains. No one dominated this debate, including Buttigieg. The clashes were less ideological than before and more focused on electability. Former New York mayor Mike Bloomberg and former Massachusetts governor Deval Patrick have taken steps to join the field because Biden has been a weaker candidate than they expected. The race has already been frozen in some important respects by the impeachment inquiry, making it harder for candidates to unveil new plans or to generate coverage for talking about anything other than President Trump's conduct toward Ukraine.
+
+A Des Moines Register poll released over the weekend showed Buttigieg capturing the support of 25 percent of likely Democratic caucusgoers, followed by essentially a three-way tie for second place between Biden, Elizabeth Warren and Bernie Sanders, who all drew 15 percent. None of the other candidates are in double digits. But most voters say they're not wedded to anyone. A more surprising Saint Anselm College poll released this week put Buttigieg up 10 points among likely Democratic voters in New Hampshire, as well, with 25 percent to 15 percent for both Warren and Biden, albeit with a smaller sample size.
+
+Democrats tackle impeachment, Trump and more at fifth Democratic debate
+
+Iowa caucuses. Because the field is so scattered, Warren, Sanders and Biden seemed more focused on promoting themselves than attacking anyone else. The senior senator from Massachusetts was barely attacked last night, certainly compared to last month's debate, possibly because her rivals see her as wounded. Some wind has been coming out of her sails as she's struggled to detail how she'd pay for her Medicare-for-all plan without raising taxes on the middle class.
+
+Biden, celebrating his 77th birthday, struggled once again to deliver a decisive performance. One illustration of just how unsettled the race remains came when billionaire Tom Steyer accused Biden of not taking climate change seriously enough. The former vice president slammed Steyer for making millions off coal at a time when he was championing environmental legislation in the Senate. If Biden was more confident about his standing, he might have brushed off Steyer a non-factor in this race — and merely touted his own record or plans for rejoining the Paris climate accord.
+
+-- Even though Harris didn't attack him on Wednesday night, Buttigieg has failed thus far to make inroads with African Americans, a struggle that continues to cast a cloud over the long-term viability of his candidacy. Despite those polls in Iowa and New Hampshire, two of the whitest states in the country, Quinnipiac University's new South Carolina survey shows Buttigieg garnering less than one percent support among black voters — raising new questions about whether he can go the distance when the nominating contest moves to the South and, if he's the nominee, whether he'll be able to re-activate black voters who backed Barack Obama twice but stayed home when Hillary Clinton was on the ballot in 2016.
+
+Buttigieg watched his words carefully, but he referred to being openly gay as he discussed racism. "While I do not have the experience of ever having been discriminated against because of the color of my skin, I do have the experience of sometimes feeling like a stranger in my own country," he said.
+
+Last night, though, no one mentioned the police shooting in his city that dogged him during a previous debate. But Buttigieg touted his stewardship of South Bend. "I welcome the challenge of connecting with black voters in America who don't yet know me — and before I share what's in my plans, let me talk about what's in my heart and why this is so important," he said. "As mayor of a city that is racially diverse and largely low-income, for eight years, I have lived and breathed the successes and struggles of a community where far too many people live with the consequences of racial inequity that has built up over centuries but been compounded by policies and decisions from within living memory."
+
+'Black voters are pissed off: Watch the fiery exchange between Booker and Biden
+
+Booker went after Biden, not Buttigieg, on the black vote.
+
+Perhaps because Biden actually has black support. He criticized Biden's comments from the weekend about the dangers of legalizing marijuana as an example of how he doesn't understand the issues affecting people of color. "I thought you might've been high when you said it," Booker quipped. Biden said he wants to decriminalize marijuana. Biden then touted his support from the black community, but he mistakenly claimed that "the only black African American woman who had ever been elected to the United States Senate"
+
+supported him. "That's not true," Harris declared. Biden corrected himself to say that he meant "the first" black female senator supported him.
+
+The political journey of Pete Buttigieg
+
+Buttigieg was pressed harder by the moderators than his rivals on his relative lack of governing experience. The mayor is wrapping up his second term as the chief executive of a city with just over 100,000 residents. Mitchell noted that Buttigieg was elected mayor with fewer than 11,000 votes, and he lost by 25 points when he ran for state treasurer. He also finished third in the race to chair the Democratic National Committee just last year. "Why," Mitchell wondered, "should Democrats take the risk of betting on you?"
+
+"Because I have the right experience to take on Donald Trump," he answered. "In order to defeat this president, we need somebody who can go toe-to-toe who actually comes from the kinds of communities that he's been appealing to." Buttigieg boasted that a recent Forbes magazine list showed he's "literally the least wealthy person on this stage."
+
+Buttigieg wants to position himself as the leading outsider candidate in the race, noting that his opponents onstage have served in Washington cumulatively for more than 100 years. The ongoing impeachment drama will give him an opportunity to sharpen this message, but that may resonate more in the context of a general election than a primary. Five of the 10 candidates onstage were senators who would be jurors in any impeachment trial. A sixth cpnatnr Minhapl Rpnnpt of CnInrarin niialify fnr thp riphatp hi it
+
+continues to essentially camp out in New Hampshire as he tries to make some magic happen.
+
+The conventional wisdom among the chattering classes — and across most of the campaigns - is that the trial could become a frustrating distraction that keeps the senators away from Iowa and New Hampshire on the eve of voting. Perhaps that might become a problem if the trial really drags on. But it's also possible that these races have become so nationalized — even in the early states — that all eyes would be on whatever's happening in the Senate. And the six senators could get a helpful platform to showcase how they're standing up to Trump, which is undoubtedly helpful in the context of a primary. In that way, it feels like an impeachment trial could become very beneficial for lowertier candidates like Harris and Booker who are struggling to catch a break.
+
+"I know that from the perspective of Washington what goes on in my city might look small, but frankly, where we live, the infighting on Capitol Hill is what looks small," Buttigieg said. "The usual way of doing business in Washington is what looks small. And I believe we need to send somebody in who has a different kind of experience."
+
+Fact-checking the November Democratic presidential debate I The Fact Checker
+
+-- More team coverage: Glenn Kessler, Sal Rizzo and Meg Kelly factchecked 10 dubious statements made by the candidates during the debate. Matt Viser, Annie Linskey and Toluse Olorunnipa lead with the "squabble over black voters." Scherer's analysis looks at how beating Trump. rather than beating up on each other, was the
+
+focus of the debate. Our liveblog rounds up all the highlights. Read the full transcript here.
+
+-- What pundits are saying: The Fibs Aaron Blake picks Buttigieg and Klobuchar as the winners, and he writes that Biden and Gabbard were the losers. CNN says Buttigieg, Klobuchar, Harris and Andrew Yang won while Biden and Steyer lost. Vox calls the debate for Buttigieg, Warren and Booker. Their loser is Biden. USA Today reports that Klobuchar, Buttigieg and Harris won while "the lower tier" lost by failing to break through. Democratic strategist Mary Anne Marsh has a counter take on Fox News: Klobuchar is her "biggest winner" while Biden and Harris are "surprise winners." The Boston-based consultant thinks Gabbard, Buttigieg, Warren, Sanders, Booker, Steyer and Yang lost.
+
+Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter.
+
+Hill: Ukraine 2016 election interference is 'false narrative'
+
+her testimony before the impeachment inquiry this morning with withering criticism of Republican attempts to sow doubt that Russia interfered in the 2016 U.S. presidential election. "Hill's testimony sets the stage for an extraordinary development in the impeachment hearings, with Trump's former top adviser on Russia essentially telling the public under oath that his refusal to accept the reality of Moscolds intervention in 2016 is wrong," Greg MI reports.
+
+"This is a fictional narrative that has been perpetrated and propagated by the Russian security services," Hill said in her opening statement. "Some of you on this committee appear to believe that Russia and its security services did not conduct a campaign against our country. ... The unfortunate truth is that Russia was the foreign power that systematically attacked our democratic institutions. It is beyond dispute."
+
+Gordon Sondland's impeachment inquiry testimony, in 5 minutes
+
+-- In the most damaging testimony yet for Trump, U.S. Ambassador to the E.U. Gordon Sondland said yesterday that there was a quid pro quo "with regard" to Ukraine. He explicitly linked the president, the vice president and other senior officials to what he described as a widely understood campaign to pressure a foreign government to investigate Joe Biden. Rachael Bade, Aaron C. Davis and Matt Zapotosky report: "More forcefully than he has before, Sondland declared that the Trump administration would not give Ukraine's newly elected president, Volodymyr Zelensky, a chance to visit the White House — unless Zelensky agreed to announce investigations that could help the president politically. 'I
+
+...
+
+Know tnat members of tniS committee frequently frame tnese complicated issues in the form of a simple question: Was there a `quid pro quo'?' Sondland said. 'With regard to the requested White House call and the White House meeting, the answer is yes.' ...
+
+"Sondland acknowledged that he and others were the ones pushing Ukrainians to announce investigations, but asserted they had merely `followed the president's orders,' communicated through Trump's personal lawyer Rudolph W. Giuliani. Sondland testified that top-level officials — including [Vice President] Pence, acting White House chief of staff Mick Mulvaney and Secretary of State Mike Pompeo — were made aware at various points of what was happening, and he provided emails to back up his assertions. `Everyone,' Sondland testified, `was in the loop.' ...
+
+"In his defense, Trump zeroed in on one favorable, but misleading, part of how Sondland described a September phone call between the two. Sondland at the time had just received a text message from the acting U.S. ambassador to Ukraine, worried that the White House was conditioning nearly \$400 million in aid on the country committing to the investigations targeting Democrats. Sondland later replied in a text message ... that the president wanted 'no quid pro quo's of any kind.' Sondland testified last month, and again on Wednesday, that the phrase came directly from Trump in a phone call before he sent the text. ... 'I want nothing. I want nothing. I want no quid pro quo. Tell Zelensky to do the right thing,' Sondland recalled Trump saying in the phone call. Trump carried with him handwritten notes of Sondland's words as he spoke to reporters outside the White House. ... Sondland testified Wednesday that he wished he'd typed the text differently back in September, using quotation marks to make nipar thp nn ni iirl nrn rein nhracp had nnmp frnm Tn imn It wag `nnt
+
+artfully written,' he said. ...
+
+"Sondland said that he, Energy Secretary Rick Perry and Kurt Volker, at the time a special envoy to Ukraine, worked with Giuliani in pressing Ukraine 'at the express direction of the president of the United States' — even though they were reluctant to do so. At least initially, though, Sondland said he did not believe he was engaging in anything 'improper' — in part because he claimed he did not understand that Trump wanted an investigation of Biden. Other witnesses have disputed that account. ... Sondland said Giuliani seemed more focused on getting Ukraine to publicly reveal the investigations, rather than actually carry them out, though he conceded official announcements would hold foreign officials to their word. ... Sondland revealed an email showing that he asked Pompeo to help him orchestrate a face-to-face encounter between Trump and Zelensky, off to the side of a World War II commemoration ceremony that the two were scheduled to attend in Poland on Sept. 1. ... Days later, Trump decided not to travel to Warsaw ... Pence made the trip in place of Trump. Sondland claimed he informed the vice president before the meeting 'that I had concerns that the delay in aid had become tied to the issue of investigations.- (Pence's chief of staff denies that this happened.)
+
+-- Sondland's testimony left Trump's Republican allies scrambling. Seung Min Kim, Josh Dawsey and Kayla Epstein report: "As he traveled on Air Force One to Texas, Trump called members of the House to argue that the testimony was good for him, according to an aide ... Trump also professed to reporters that he had liftle familiarity with Sondland, a major donor to his inauguration who testified that he had spoken with the president about 20 times. ...
+
+On Sondland, key Republican allies sought to undermine the ambassador's credibility, while insisting that the basic facts had not changed as to whether Trump had committed an impeachable offense by pressuring Ukraine to investigate [the Bidens]. 'I say that he's changed his story several times and one needs to be suspicious of that. But having said that, take what he says, compare it to the facts,' Sen. Lindsey O. Graham (R-S.C.) said Wednesday of Sondland. 'I just know this: That [Ukraine] got the money, and Hunter Biden and Joe Biden weren't investigated. That's what I do know.' ... 'Mike Turner's ability to get Ambassador Sondland to say that he had not heard from anyone in the administration that would suggest that aid was tied to any investigations was really powerful and compelling,' said Rep. Mark Meadows (R-N.C.), one of Trump's most ardent defenders in the House. ...
+
+"The White House sent 14 different sections of talking points to congressional Republicans, coming in at more than 3,300 words ... Included was a list of 10 times Sondland said he believed or presumed information to be true but could not prove it. ... Other Trump allies sought to argue that, even if there was a quid pro quo as Sondland had testified, there were other factors to consider. 'I don't think the quid pro quo is the issue. If you're talking about an illegal quid pro quo, there are legal and illegal quid pro quos,' said Sen. John Neely Kennedy (R-La.). 'And an illegal quid pro would be based on a president's intent.' ... White House aides said Sondland was the most damaging witness so far because he actually had interactions with Trump and described key issues in nefarious terms."
+
+Sondland appeared to embrace his role in history with
+
+nonchalance. Aaron C. Davis, Rachael Bade and Josh Dawsey
+
+report: "As Sondland warmed up, sometimes smirking, joking and announcing casually that, yes, there had been a quid pro quo, it soon
+
+wasn't clear what gravity he saw in the moment. ... There was no somber rhetoric, no cancer on the presidency in his eyes — but rather a businessman for a president who had a transactional issue to solve:
+
+Trump wanted certain things from Ukraine, and vice versa. 'Look,'
+
+Sondland said, 'we tried to fix the problem.' ... At some points, he even
+
+appeared to be having a good time. Asked about a phone call in which
+
+he was overheard giving Trump an encouraging report about the
+
+pressure campaign, Sondland seemed amused when read back an
+
+account of having told Trump that the president of Ukraine 'loves your
+
+ass.' Sounds like something I would say,' Sondland quipped.
+
+'That's how President Trump and I communicate, a lot of four-
+
+letter words.' Republicans took turns reading statements issued by
+
+[Perry] and Pence challenging Sondland's testimony in near-real time.
+
+The ambassador sat still, smiling slightly, seemingly unfazed. At one
+
+point earlier this fall, Trump had praised Sondland as 'a great
+
+American.' On Wednesday, a lawmaker read Sondland the latest
+
+presidential comment: 'This is not a man I know well.' Sondland
+
+seemed unperturbed, saying with a chuckle, 'Easy come, easy
+
+go.'
+
+-- By providing the committee with emails showing top
+
+administration officials were personally aware of or directly
+
+nas not been turnea over, wnicn gives uemocrats usaDie evidence to substantiate a likely article of impeachment based on obstruction. Karoun Demirjian reports: "'Based on a sample of the documents attached to Ambassador Sondland's statement ... we can see why Pompeo and [Trump] have made such a concerted and across-the-board effort to obstruct this investigation,' Intelligence Committee Chairman B. Schiff (D-Calif.) said at Wednesday's hearing. 'They do so at their own peril: I remind the president that Article III of the impeachment articles drafted against President Nixon was his refusal to obey the subpoenas of Congress.' ...
+
+"Sondland's revelations implicated senior members of the Trump administration, and he made clear there are emails, phone records and documents that could have a bearing on the House impeachment investigation. But it is not clear whether House Democrats will run down all the new leads, as doing so would likely require them to issue new subpoenas and double down on existing ones in the courts. Democrats have repeatedly expressed a reluctance to get bogged down in legal proceedings, and leaders are committed to not losing the momentum of the public impeachment hearings, which are on course to feature a dozen witnesses in less than two weeks. Senior Democrats have indicated that the House is on track to vote on impeachment next month. Yet several members have acknowledged that there could be value in securing the testimony of holdouts like Pompeo and [Bolton], neither of whom have yet been subpoenaed for testimony."
+
+-- Sondland's dramatic testimony undercut the president's version of events, writes chief correspondent Dan Balz: "He arrived for Wednesday's hearing facing an obvious dilemma, which was to risk a rharna of Minn to Cnnnreacc hw cinnifirantlx, rlicni itinn tiactimnnw that
+
+VI VI 1,41, 11 V .V. IV VW,/ ba, I.V.I.Otlt I IV. IS.41. had taken place after his prior statements, or openly disputing the president's version of events and thereby risking the wrath of the president's allies as well as many with whom he serves in the administration. He chose to take on the president."
+
+-- Trump told Sondland there was "no quid pro quo" on Sept. 9. That's the same day the whistleblower complaint was filed, after several White House staffers expressed alarm to the National Security Council's top lawyer, after the CIA general counsel was alerted to concerns by an employee of the agency and after multiple lawmakers, including Republican senators, inquired about why the aid was being held up.
+
+Sondland said he could not rule out the possibility that Trump emphatically said there was "no quid pro quo" only because the president had already learned about the complaint. "He was in a very bad mood," Sondland said during his closed-door deposition last month. "It was a very quick conversation."
+
+-- If Sondland was an agent of Trump's alleged plot, he portrayed himself as a reluctant one, writes the New Yorker's Susan Glasser: "By 10:15 a.m., when Sondland finished reading out his twenty-threepage opening statement, it was all over but the shouting, of which there would be much over the next seven hours. But that was later. For nearly forty-five minutes, the impeachment hearings were compelling enough to bring the relentless Washington news cycle to a halt, at least temporarily. There was no hate-tweeting from the Oval Office, no spin in the corridors of Capitol Hill. Just people listening, watching, wondering what it would mean."
+
+Cooper, the deputy assistant secretary of defense for Russia and Ukraine, amended her testimony last night. She says her staff alerted her after her first deposition that they received an inquiry from the Ukrainian embassy about the status of the military aid frozen by Trump on July 25, just hours after the president's call with Zelensky. "The new timeline Cooper laid out threatens one of the GOP's main defenses of Trump — that the Ukranians were not aware of the hold on security aid at the time of the call between the heads of state, and that they found nothing alarming in the presidents' discussion," Felicia Sonmez, John Wagner and Colby ltkowitz report. The White House challenged Cooper's timeline, arguing that just because the Ukrainians asked does not mean they knew that Trump had frozen the money.
+
+Lawmakers also heard last night from Hale, the undersecretary of state for political affairs. Hale, the third-highestranking official at the State Department, shed more light on the dismissal of Marie Yovanovitch as U.S. ambassador to Ukraine: "'I believe she should have been able to stay at the post and continue to do the outstanding work,' Hale testified about Yovanovitch. Asked by Rep. Denny Heck (D-Wash.) whether `what happened to her was wrong,' Hale responded, 'That's right.'" Hale, who was called to testify by Republicans, also said he believed it would be unusual to withhold military aid to pressure a country to investigate a political opponent: "
+
+-- The timeline has remained somewhat murky. Philip Bump sketched out what we know so far about it.
+
+--The Fix prepared a list of things that Trump, Pence, Pompeo and other senior officials knew, based on Sondland's testimony, texts and emails.
+
+-- The FBI is seeking an interview with the whistleblower, who works for the CIA. Ellen Nakashima and Devlin Barrett report: "A special agent with the bureau's Washington Field Office contacted one of the whistleblower's lawyers last month, and the FBI and the legal team have traded messages since ... No date for an interview has been set, and it is not clear whether one will be ... The FBI is interested in the 'substance' of the whistleblower's complaint, said one person familiar with the matter. ... The bureau does not appear to be pursuing a leak investigation ... It is unclear precisely what the FBI is investigating in its request to question the whistleblower, or whether it did so with the approval of Justice Department officials."
+
+-- Federal prosecutors in Manhattan issued subpoenas in recent weeks to Trump fundraisers linked to Lev Parnas and Igor
+
+Fruman, the two indicted Giuliani associates. From the Times:
+
+"The subpoenas went to a lobbying firm run by a top fund-raiser for Mr. Trump, Brian Ballard, and to two people who have helped raise money for America First Action, a super PAC created to support the president and allied candidates ... Mr. Ballard and the America First fund-raisers worked to varying extents with [Parnas and Fruman] ... Prosecutors also arranged a voluntary interview in New York as soon as this week with Andrew Favorov, an executive with the Ukrainian state-owned gas company Naftogaz whom Mr. Pamas and Mr. Fruman tried to enlist in an effort to win business, potentially through Global Energy Producers."
+
+Parnas's attorney told The Daily Beast: "Nunes aide Derek Harvey participated in the meetings, the lawyer said, which were arranged to help Nunes' investigative work. ... The travel came as Nunes, in his role on the House Intelligence Committee, was working to investigate the origins of Special Counsel Mueller's probe into Russian election-meddling. Pamas' assistance to Nunes' team has not been previously reported. A spokesperson for Nunes did not respond to requests for comment."
+
+-- Trump is aggressively courting some of his Republican critics
+
+— including Mitt Romney -- ahead of a likely Senate trial. From
+
+Politico: "By day's end, the president will have hosted more than 40 Republican senators at the White House since autumn began, mostly for weekly lunches that address a series of issues but also usually include a side of impeachment. ... Romney has said it would be 'wrong and appalling' for Trump to request foreign countries to dig up dirt on Joe Biden, prompting Trump to call Romney a 'pompous ass.' But the Utah Republican seemed to be keeping an open mind heading into the meeting, even if impeachment comes up. 'It's the president's meeting. Whatever he wants to talk about, he can talk about,' Romney said. 'I wasn't expecting an invitation, but I'm happy to hear what the president wants to talk about.-
+
+-- Life at the impeachment "kids table" for new committee
+
+members sometimes means waiting hours for the spotlight. Paul
+
+Kane reports: "All told, six members, four Democrats and two Republicans, are new to the panel, but only [Jordan], installed this month by GOP leaders wary of the performance by their senior committee members, has a prime seat. These are the lawmakers who have to wait, wondering whether their preferred topic will already be covered by someone with an earlier spot. That's a normal tradition in any committee in Congress, but these stakes could not be higher, with cable news networks covering every single question late into the evening. In addition, special rules for this inquiry gave the chairman and the ranking member a combined 90 minutes of questions at the top of the hearings, leaving members of this `kids table' stewing sometimes for four or five hours before getting a word in edgewise."
+
+-- New York Rep. Carolyn B. Maloney (D) will become the next chairwoman of the Oversight and Reform Committee. She succeeds the late congressman Elijah E. Cummings (D-Md.).
+
+Mike DeBonis reports: "As the most senior member of the panel, Maloney has been serving as acting chairman since [Cummings's death]. But she faced a challenge from Rep. Gerald E. Connolly (Va.), who argued to his colleagues that he was better equipped to handle the rigors of impeachment and battling Republicans intent on protecting the Trump administration from scrutiny. In the end, Democrats chose to respect seniority, electing Maloney on a 133-86 vote. ... As the most senior member on the Oversight panel, Maloney got a boost from key sectors of the Democratic caucus that prize the seniority system — including the 53-member Congressional Black Caucus. ... Also playing to Maloney's advantage were diversity concems: Maloney is the only woman among the three committee chairs who have taken a lead role in the impeachment inquiry."
+
+-- Commentary from the opinion page:
+
+- Dana Milbank: "In Gordon Sondland, Trump has met his match." . The% Dncf'c Grlifnrinl Rnonl• '" %hnsr-tinric% %A InC. in +k1 Inns'•
+
+- I I IV I VOL 0 I-UILUI ICI LA-ICU U. L. vci pal ic vvoto III LI IG ILAJIJ . Gordon Sondland makes two stunning points."
+- Alexandra Petri: "Foolproof ways to be not guilty of crimes."
+- Max Boot: "Sondland was devastating. But Republicans don't care about the facts."
+- Henry Olsen: "Republicans won't impeach Trump. But they should punish him."
+- Deputy editorial page editor Ruth Marcus: "The House is now fully entitled to hear from Pence, Pompeo, Mulvaney and Giuliani."
+- Jennifer Rubin: "If Pompeo doesn't testify, he should be impeached."
+- Kathleen Parker: "It looks like Republicans are trying to impeach the media — not Trump."
+
+-- On the coverage: As Sondland testified, a misleading Ukraine story quickly spread among conservatives on social media. From NBC News: "The incorrect story, first disseminated by the finance blog ZeroHedge, claimed that Mykola Zlochevsky, the head of Burisma, a Ukrainian energy company, had been indicted over money laundering related to the Biden family. ... In fact, there was no announcement of an indictment. Ukraine's chief prosecutor, Ruslan Ryaboshapka, announced in October his office would conduct a wide-ranging review of all previous cases involving Burisma, and Wednesday said he was including possible embezzlement in the investigation, according to Reuters."
+
+-- Lawyers for Lt. Col. Alexander Vindman sent a letter to Fox News asking the network to retract a "false and defamatory" segment that suggested the National Security Council's Ukraine expert committed espionage. From CNN: "The request for a retraction centers around an October 28 segment on Ingraham's prime time show, The Ingraham Angle.' During that segment, Ingraham seemed to suggest Vindman, a decorated military officer, was perhaps more loyal to Ukraine than the United States. Vindman was born in Ukraine but grew up in the US. 'Isn't that kind of an interesting angle on this story?' Ingraham asked her guest John Yoo, a law professor who served in President George W. Bush's administration. 'I find that astounding,' Yoo replied. 'Some people might call that espionage.' Vindman's attorney, Pressman, characterized the segment in his letter as 'false and defamatory' and 'deeply flawed and erroneous,' noting espionage is punishable by death. ... A Fox News spokesperson pointed to Yoo's clarifications when asked for comment on Pressman's letter to the network. 'As a guest on Fox News, John Yoo was responsible for his own sentiments and he has subsequently done interviews to clarify what he meant,' the Fox News spokesperson said."
+
+Seema Verma, the administrator of the Centers for Medicare and Medicaid Services, went to New York for a Time 100 Health Summit in October. (Brian Ach/Getty Images)
+
+# THE TRUMP AGENDA THAT SHOULD NOT BE OVERLOOKED:
+
+-- Trump health-care adviser Seema Verma spent \$3.3 million of taxpayer money to hire a stable of high-priced image consultants, who tried to get magazines like Glamour to profile her and encouraged Verma to go to social events to boost her personal brand. Amy Goldstein reports on what would almost certainly have been a massive scandal in any past administration:
+
+"Earlier this year, a top Republican communications operative delivered a plan to boost the profile of ... Trump's top appointee overseeing health insurance for the elderly and poor. The 'Executive Visibility Proposal' was a month-by-month blueprint to have her grant interviews to Women's Day and other magazines, speak at prominent conferences and appear at Washington's most prestigious social events. ... This work over 19 months that provided 'strategic communication' services by a network of politically connected contractors and subcontractors, first reported by Politico, came as Verma spoke about the importance of fostering individual responsibility and self-reliance among the nation's needy. As chief of [the] Centers for Medicare and Medicaid Services within the Department of Health and Human Services, Verma has forged a far more partisan and outspoken brand than almost any of her predecessors. Typically, CMS administrators are visible on Capitol Hill and elsewhere but focus on the wonkish details of public insurance programs. Verma, in contrast, has emerged as one of the administration's champions of conservative health policies ...
+
+"Offstage but irksome to some CMS staffers, the strategic communications consultants— at least two dozen of them, documents show —formed an extragovernmental team that helped guide Verma where she wanted to go politically, oversaw some decisions by communication staff and attempted to elevate her profile in ways that go beyond what federal consultants usually are hired to do — and possibly beyond what contracting law permits, according to the documents, individuals familiar with the team's role and an expert on government ethics. ... HHS ordered an end to the contract, and work stopped the evening of April 3, after Politico first disclosed the contours of the arrangement. Afterward, Verma told
+
+multiple people that she wanted the contract restarted ... HHS's Office of Inspector General has been conducting a review of the contracts and the contractors' role since June, and an office spokeswoman said it expects to finish early next year. ...
+
+"The main contract was with Porter Novelli, a multinational public relations firm based in Washington. Some of the work was carried out under a subcontract to another firm, Nahigian Strategies, led by two brothers with strong GOP ties ... Both of them billed at \$380 an hour ... At one point, CMS asked HHS to approve a multimillion-dollar contract for a national bus tour for Verma that was organized by Nahigian Strategies, but then decided not to move forward with it ... Still, the Nahigian brothers and their employees continued to work as advance staff for Verma's out-of-town appearances — a role that does not typically exist for federal officials below the level of Cabinet secretaries but was important to Verma." Verma's spokesman said that, of the recommended magazines and news outlets that consultants thought could write about her, only AARP and Politico did. Sounds like a not-very-good return on investment.
+
+-- Barry Myers, the White House's pick to lead the National Oceanic and Atmospheric Administration, has withdrawn from consideration due to health concerns. Andrew Freedman and Jason Samenow report: "Myers' nomination had languished in the Senate since it was first announced in November 2017, due in part to conflict of interest concerns regarding his family's continued ownership stake in AccuWeather, the private weather forecasting company he led until stepping down on Jan. 1. ... Before his nomination, Myers had served as the CEO of AccuWeather since 2007. AccuWeather has
+
+had a history of advocating for expanding the role of private forecasting companies at the expense of the taxpayer-funded National Weather Service, which is part of NOAA. Concerns had also been raised regarding AccuWeather's record of sexual harassment lawsuits and settlements during Myers' time at the company. ... Myers' nomination had twice been favorably reported out of the Senate Commerce, Science and Transportation Committee, but was never brought up for a floor vote."
+
+-- Fox News television personality Pete Hegseth, who convinced Trump to pardon disgraced service members charged in war crimes cases, has also been tapped by for-profit colleges to defend a lucrative loophole. From ProPublica: "Under the law, forprofit colleges can't receive more than 90% of their revenue from federal education funds. The logic, according to the staffer who drafted the provision, was that the education should be good enough that at least some students are willing to pay. But veterans' benefits, such as GI Bill stipends, don't count as federal education funds (even though they also come from the federal government). This '90/10 loophole' means that for every veteran enrolled, a school can admit nine more students using federal loans. Veterans advocates and congressional investigators say this loophole leads to predatory and deceptive marketing tactics that sometimes leave veterans with unexpected debt and useless degrees if schools lose their accreditation or go out of business."
+
+-- Trump hosted Facebook CEO Mark Zuckerberg and Peter Thiel, the pro-Trump billioniare who sits on the company's board, for a secret dinner at the White House last month. From NBC News:
+
+wiry U IC i mum ly Wd I lot I I itiuu puul it ul VVI I I Ul I 1p, LULACIuer y di lu Thiel discussed."
+
+-- So swampy: Dozens of Facebook lobbyists are tied to members of Congress, a new investigation shows. From the Guardian: "So far this year, Facebook has employed 68 federal lobbyists, 12 in-house employees and 56 from K Street firms spending nearly \$12.3m on federal lobbying through 30 September. ... The Facebook lobbyists have worked for 29 current members of Congress - 18 representatives and 11 senators — including key Democratic party leaders. Four of the lobbyists have worked in the office of [Pelosi]. Two have worked in the office of Hakeem Jeffries, chair of the House Democratic Caucus. Other Facebook lobbyists have worked for the majority leader Steny Hoyer, Senate minority leader Chuck Schumer, Senator Mark Warner, who is vice chair of the chamber's Democratic caucus, and [Klobuchar]. Some of these lobbyists have recently donated to their former bosses ... Thirty-two Facebook lobbyists worked for Democratic members of Congress, Democratic White Houses, or were hired by Democrats to serve as committee staffers, and 30 more worked for Republicans. In contrast to the Democratic connections, no 2019 Facebook lobbyist has worked for current members of the Republican House and Senate leadership. However, several have worked for powerful GOP Senate committee chairmen."
+
+-- The Trump administration has secretly begun carrying out its plan to deport people seeking asylum from the U.S. to Guatemala without giving them a chance to see a lawyer first.
+
+From BuzzFeed News: "Two sources with knowledge of the process and emailed guidance sent to asylum officials ... reveal new details of the 'third country' agreement — including a crucial Dart of the process where asylum-seekers are not entitled to a lawyer. ... [USCIS] officials emailed guidance to asylum officers across the country on Wednesday morning to notify them that implementation of the plan would begin ... The first phase of the plan will take place in El Paso. Border officials will, on an expected daily basis, refer a small number of adult asylum-seekers from El Salvador and Honduras who arrived on or after Tuesday to asylum officers for interviews, according to two sources with knowledge of the process. A few dozen asylum officers who had already been trained on the process will handle the interviews. ... Before this interview with an asylum officer, immigrants have no access to legal counsel — unlike their initial asylum screening, when they first arrive at the US border."
+
+-- Not a single refugee was resettled in the U.S. last month. From Quartz: "The nosedive is the result of a State Department freeze on admissions, according to a World Relief press release, resulting in hundreds of canceled flights and yet more uncertainty for the thousands of refugees hoping to resettle in the US. The department has issued an admissions ceiling of 18,000 for the financial year 2020 —the lowest in almost 30 years, and well below the number of displaced people already in the pipeline to be resettled in the US."
+
+-- The Arizona activist who gave Central American migrants humanitarian aid has been acquitted on charges that he illegally harbored them. From the Guardian: The activist, Scott Warren, "was stoic after the verdict was read. His supporters were crying at the news of the decision. Warren, 37, testified that neutrality guides his work near the border and denied he has ever helped migrants hide or instructed them how to avoid authorities. ... Warren was arrested in January 2018 by US agents who were staking out a humanitarian aid
+
+station in Arizona known as The Barn, where two Central American men had been staying for several days. The prosecutor Nathaniel Walters said the men didn't need medical attention and questioned the authenticity of Warren's claim that he was 'orienting' them before they left the camp. The camp is run by a group that tries to prevent immigrants from dying in the desert."
+
+-- Five American journalists sued the U.S. government, alleging that border authorities violated their First Amendment rights by inspecting their cameras and notebooks and questioning them about their coverage of last year's migrant caravan. From the AP: "Mark Abramson, a photographer working for The New York Times, said two CBP officers patted him down when he returned to the U.S. at the San Diego border crossing on Jan. 5. They emptied his pockets and searched his bag, which contained notebooks with 'confidential source material,' the names and contact information of people he encountered while working, personal reflections and receipts to be submitted to his editor for reimbursement, the lawsuit said. After being taken to another room and patted down again, Abramson said another officer asked what was in his 'book,' who was leading the caravan, whether they were for or against the U.S. government and whether he knew of any groups helping the caravan."
+
+-- A judge blocked the scheduled executions of four death row inmates, delaying -- at least for now -- Trump's efforts to resume capital punishment in the federal system. From Politico: "The order issued Wednesday night by U.S. District Court Judge Tanya Chutkan halts four executions that U.S. officials planned to carry out starting next month. The only other execution that officials had put on the calendar, also for December, was blocked last month by the 9th Circuit U.S. Court of Appeals. In July, Attorney General William Barr announced plans to resume executions at the federal penitentiary in Terre Haute, Ind. He suggested the practice had been allowed to languish for too long and said it would deliver justice in cases involving what he called the 'worst criminals.-
+
+-- Sens. Chuck Grassley (R-Iowa) and Mark Warner (D-Va.) continue their quest for answers in the killing of Bijan Ghaisar by two U.S. Park Police officers in 2017 after the Justice Department decided last week not to charge the officers. Tom Jackman reports: "The two senators requested a briefing from FBI Director Christopher A. Wray about the case, and they also sought answers in a series of letters they have sent the FBI beginning last year, which the FBI has previously declined to provide. In addition, three members of Congress have asked the FBI to allow the release of the 911 call made at the beginning of the incident, which may shed light on why the officers repeatedly approached Ghaisar's Jeep Grand Cherokee with guns drawn after Ghaisar left the scene of a minor fender bender in Alexandria on Nov. 17, 2017."
+
+-- Trump urged Georgia Gov. Brian Kemp (R) to appoint Rep. Doug Collins (R) to fill a Senate seat left vacant by Johnny Isakson. From the Atlanta Journal-Constitution: "It's the second time in two weeks that Trump directly appealed Kemp to appoint Collins, who was long considered a top contender to fill [Isakson's seat] before a multimillionaire financial executive applied. Kelly Loeffler submitted her application hours before the Monday deadline, apparently scrambling Collins' calculations. Loeffler, a financial executive who co-owns Atlanta's WNBA franchise, is widely considered by GOP insiders to be Kemp's favorite for the coveted post. When Collins
+
+VVCIQ IJI C.J.JUSJI ... CCU IICI V V GUI IC.DUCly GIJVUI VVI ICU ICI I IC VVC.I.D contemplating a bid for the office regardless of whether he's selected, he confirmed his interest."
+
+Trump says he's 'looking' at exempting Apple from China tariffs
+
+# THE NEW WORLD ORDER:
+
+-- Trump said China isn't "stepping up," as the trade talks show new signs of languishing. J. Lynch reports: "Trump's comments, made while touring an Apple supplier facility in Texas, came as investors appeared to be growing impatient with his inability to deliver the promised accord. Asked by a reporter if the deal would be completed this year, the president said: `I haven't wanted to do it yet because I don't think they're stepping up to the level that I want.' After nearly a year of bargaining, negotiators remain stuck on several core issues, including the extent of Chinese commitments to buy American farm products and U.S. willingness to reverse its tariff plans. ... 'We continue to talk to China. China wants to make a deal. The question is: Do I want to make a deal? Because I like what's happening right now. We're taking in billions and billions of dollars,' Trump told reporters in a misleading reference to his tariffs on Chinese products, which are overwhelmingly paid by American companies. Privately, Trump is more eager to announce a finished agreement and is being counseled by his trade advisers to lower his expectations, according to a senior administration official."
+
+-- Hong Kong has now taken center stage in the U.S.-China showdown after Congress passed a bill intended to protect
+
+Denyer and Tiffany Liang report: "Hong Kong's stock market slid more than 1.5 percent, with shares across Asia and U.S. equity futures also falling, amid concerns the intensifying dispute over the city's future could delay or derail an interim U.S.-China trade deal. ... The prospect that the bill's passage could harm U.S.-China relations and dent prospects of a trade deal appeared to undermine investor confidence. China summoned the U.S. Embassy's acting chief, William Klein, in Beijing to express its condemnation of the bill, and vowed 'strong countermeasures' to defend its sovereignty. ... The slide in shares eased slightly after China's chief trade negotiator, Liu He, said he was 'cautiously optimistic' about reaching an interim trade deal with the United States."
+
+-- The Islamic State claimed responsibility for an attack that killed 30 soldiers this week in the West African nation of Mali.
+
+Danielle Paquette reports: "In a statement late Wednesday, the group's West Africa arm said it wounded another 30 soldiers while mentioning no deaths among its fighters. The Malian army, which routinely tangles with extremists in the country's restive north, said Tuesday that 17 enemy militants were killed in the fight at Tabankort in the Gao region, which borders Burkina Faso and Niger. U.S. officials say the Sahel region, which lies south of the Sahara Desert, threatens to become a safe haven for terrorists to plot and launch attacks worldwide. Mali, which is twice the size of Texas, is a particularly troubling hot spot. ... More than 100 soldiers have died in Mali since October in near-weekly clashes as the resourcestrapped country tries to shake off a scourge that took root after the Libyan government collapsed in 2011."
+
+together a governing coalition, prolonging Israel's political gridlock and making it likely that voters will have to vote in a third national election in less than a year. Steve Hendrix and Ruth Eglash report: "Gantz, who has rocketed to the top tier of Israeli politics, caused a stir in October when he became the first person other than Benjamin Netanyahu to be given a chance to form a government here in a decade. Twenty-eight days later, his mandate to try is expiring with no parliamentary majority in sight. ... Gantz said in a statement Wednesday that he had informed Israeli President Reuven Rivlin that it was not possible to form a government. 'I left no stone unturned. I sifted through every grain of sand,' Gantz said in a televised address. He accused Netanyahu, the prime minister, of negotiating not in good faith over a possible unity government but 'with childish videos and slogans.' For the next three weeks, the law allows any member of the Knesset, Israel's parliament, a chance to do what Gantz and Netanyahu could not: cobble together the 61 votes needed to form a govemment. If this, too, falls short, as most analysts predict, the country's deja-vu nightmare will continue with another election, probably in March."
+
+-- Britain's Prince Andrew is quitting his public duties "for the foreseeable future" after a chaotic interview during which he defended his relationship with convicted sex offender Jeffrey Epstein. Karla and William Booth report: "Essentially, the Duke of York will now go dark — as sponsors of some of the 200 charities he endorses had already begun to abandon him, concluding that he no longer casts a royal glow but controversial shade. In a statement Wednesday, Andrew, the second son of Queen Elizabeth II, said: 'It has become clear to me over the last few days that the circumstances relating to my former association with Jeffrey Epstein has become a
+
+major disruption to my family's work.' He added: 'I continue to unequivocally regret my ill-judged association with Jeffrey Epstein. His suicide has left many unanswered questions, particularly for his victims, and I deeply sympathise with everyone who has been affected and wants some form of closure.'"
+
+-- Six Iranian environmentalists were sentenced to prison for "collaborating" with the U.S. Erin Cunningham reports: "The defendants, part of a group of eight imprisoned environmentalists, were arrested and jailed by the elite Revolutionary Guard Corps early last year for their work tracking the critically endangered Asiatic cheetah. The trial sparked outrage among conservationists worldwide."
+
+-- Brazilian President Jair Bolsonaro shrugged off a government report that deforestation in the Amazon reached an 11-year high on his watch. Manna Lopes reports: "'Deforestation and fires will never end,' the pro-development president told reporters in Brasilia. 'It's cultural.' The comments were quickly condemned by environmentalists, who fear that the Amazon is approaching a tipping point at which large swaths of the rainforest will be irrevocably lost. ... The Brazilian Amazon lost 3,769 square miles of rainforest between August 2018 and July 2019, Brazil's National Space Research Institute reported this week, an area almost 11/2 times the size of Delaware. That was up 30 percent from the previous year."
+
+-- An increasingly popular product has sparked a bloody cartel war in Mexico: the avocado. From the Los Angeles Times: "Mexico's multibillion-dollar avocado industry, headquartered in Michoacan state, has become a prime target for cartels, which have been seizing farms and clearing protected woodlands to plant their own groves of what
+
+ILA...clIJ t..cia yi vvi i ytmu. IVIUIC 1.11c:111 cl LAJLel I 1,1111111 1W ywupb ca C Valli!' ly for control of the avocado trade in and around the city of Uruapan, preying on wealthy orchard owners, the laborers who pick the fruit and the drivers who truck it north to the United States."
+
+-- Myanmar's government announced that its leader, Daw Aung
+
+San Suu Kyi, will head a legal team it will send to the
+
+# International Court of Justice to contest a charge of
+
+genocide filed against the regime. From the Times: "The country's
+
+military has been accused of carrying out mass rapes, killings and the
+
+torching of homes during a counterinsurgency campaign launched in
+
+western Myanmar in August 2017 after rebel attacks. The violence
+
+sent more than 700,000 members of the Muslim Rohingya minority
+
+fleeing to neighboring Bangladesh. Myanmar's population is
+
+overwhelmingly Buddhist. ... The head of a U.N. fact-finding mission on
+
+Myanmar warned last month that 'there is a serious risk of genocide
+
+recurring,' and the mission also said in its final report in September
+
+that Myanmar should be held responsible in international legal forums
+
+for alleged genocide against the Rohingya. Myanmar has strongly
+
+denied carrying out organized human rights abuses."
+
+# SOCIAL MEDIA SPEED READ:
+
+Trump's notes on Sondland's testimony quickly caught the Internet's attention:
+
+This picture of Sondland at the hearing by Post photographer Matt McClain also went viral:
+
+The look from Nunes as he turned off his microphone after the first stretch of Sondland's testimony went viral:
+
+Rep. Justin Amash (I-Mich.), a Trump critic who left the GOP on July 4, joked about it:
+
+In his testimony, Sondland further pushed the notion that Trump didn't really care about corruption in Ukraine;
+
+A Post foreign affairs columnist argued that we still don't have enough information about Rick Perry's role in this scandal:
+
+A Vox editor noted this troubling detail:
+
+And a Bloomberg reporter noted this one:
+
+The Post's fact-checker dug out email proof that contradicted a State Department defense of Pompeo:
+
+Sondland mentioned rapper A\$AP Rocky in his testimony, and no one batted an eye:
+
+After testifying, Sondland made it to his flight:
+
+Sondland, by the way, wasn't the only high-profile figure flying out of Dulles yesterday:
+
+Giuliani denied ever meeting Sondland:
+
+And he asked for an apology:
+
+An NBC correspondent shared this throwback:
+
+And a Vox reporter shared this other throwback:
+
+Here are Schiff and Jim Jordan back in high school, via a CNN reporter:
+
+And a Democratic senator observed that none of the oversight being conducted by the House Intelligence Committee would be happening if not for the outcome of last November's midterms:
+
+Andrew Yang missed a former candidate's presence onstage in last night's debate:
+
+And Marianne Williamson reminded her followers that she's still running:
+
+The other candidates who did not qualify for the fifth debate also tried to make their absences noticeable:
+
+QUOTE OF THE DAY: "My whole day has been like this," Sondland said at Dulles, after accidentally placing his carry-on bag into the wrong overhead bin on his flight back to Brussels. (CNN)
+
+# VIDEOS OF THE DAY:
+
+Stephen Colbert joked that Sondland "spilled the tea" about Trump and Ukraine:
+
+Seth Meyers thinks yesterday might have been the most devastating day of the Trump presidency... so far:
+
+Sam Bee has concluded that all the president's men colluded:
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts I Unsubscribe from The Daily 202
+
+Privacy Policy I Help
+
+©2019 The Washington Post 1301 K St NW, Washington DC 20071
+
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+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
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+To: Subject: The Daily 202: Pete Buttigieg won the Democratic debate by emerging unscathed Sent: Thu. 21 Nov 2019 15:58:51 +0000
+
+If you're having trouble reading this, click here.
+
+Share: Listen to The Big Idea
+
+# Pete Buttigieg won the Democratic debate by emerging unscathed
+
+Amy Klobuchar and Pete Buttigieg chit-chat during a television break in the debate. (Toni L. Sandys/The Washington Post)
+
+BY HOHMANN
+
+with Mariana Altar°
+
+THE BIG IDEA: Amy Klobuchar questioned last week whether a woman with Pete Buttigieg's level of experience would be on a presidential debate stage. With the two Democratic candidates standing on such a stage last night in Atlanta, NBC's Mitchell tried to tee up fireworks between the senior senator from Minnesota and the mayor of South Bend, Ind. But Klobuchar took a pass.
+
+"Pete is qualified to be up on this stage, and I am honored to be standing next to him," she responded. "But what I said is true. Women are held to a higher standard. Otherwise we could play a game called name your favorite female president, which we can't do because it has all been men."
+
+The crowd roared, and Buttigieg wasn't asked to respond. It was a great moment for Klobuchar, who has struggled to translate impressive debate performances into grassroots support, but her answer also spared a relatively untested candidate who has surged in the polls from what could have become a quite uncomfortable back-and-forth. Buttigieg, an openly gay white man, is seeking to become the standard-bearer of a diverse party whose most vocal activists have increasingly embraced identity politics.
+
+The 37-year-old prepared for a barrage of intense attacks that didn't materialize in the debate, which was hosted by The Washington Post and MSNBC. But now the presidential race will move to the backburner for the next few weeks as the national media, and many undecided Democratic voters, turn their focus back to the impeachment proceedings in Washington. The next debate doesn't take place until Dec. 19 in Los Angeles.
+
+A similar dynamic played out with Kamala Harris. On Monday, she criticized Buttigieg for using a stock photo of a mother and child from Kenya to promote his proposal for helping black Americans. She called it a "big mistake" that suggested he's not ready to lead our polyglot republic. "I don't have words to describe that," Harris said. Another moderator, NBC's Kristen Welker, brought up the topic and tried to get Harris to say more. But the junior senator from California declined. She said Buttigieg has apologized for the error, essentially letting him off the hook, and quickly pivoted to talk about her own plans to help black women.
+
+And so it went. Buttigieg has been eating Joe Biden's lunch in Iowa, yet the former vice president chose not to come after him. Cory Booker, plainly jealous that Buttigieg has seized the mantle of generational change that he hoped to carry in 2020, noted at one point during the debate that he too was a Rhodes Scholar and previously served as a mayor of Newark before representing New Jersey in the Senate. In a subtle dig, Booker mentioned that he led "the largest city in my state." (South Bend is the fourth-mostpopulous city in Indiana.)
+
+— The only candidate who decided to really go after Buttigieg in an aggressive way was Hawaii Rep. Tulsi Gabbard, perhaps the most useful possible foil for Buttigieg who was onstage. She claimed that he wants to send U.S. troops to fight drug cartels in Mexico. "That is outlandish," Buttigieg replied. He accused her of taking him out of context. Then he attacked Gabbard for visiting Syrian dictator Bashar al-Assad, which he cited as proof of her poor judgment.
+
+Earlier in the debate, after Gabbard criticized the Democratic Party for being overly interventionist, Harris ripped her for palling around with Assad and trekking to Trump Tower during the transition for a meeting with Steve Bannon amid speculation she might land a Cabinet appointment. "I think that it's unfortunate that we have someone on the stage ... who during the Obama administration spent four years full time on Fox News criticizing President Obama," Harris said. This laid the groundwork for Buttigieg's clapback more than an hour later.
+
+— The debate underscored just how fluid the race remains. No one dominated this debate, including Buttigieg. The clashes were less ideological than before and more focused on electability. Former New York mayor Mike Bloomberg and former Massachusetts governor Deval Patrick have taken steps to join the field because Biden has been a weaker candidate than they expected. The race has already been frozen in some important respects by the impeachment inquiry, making it harder for candidates to unveil new plans or to generate coverage for talking about anything other than President Trump's conduct toward Ukraine.
+
+A Des Moines Register poll released over the weekend showed Buttigieg capturing the support of 25 percent of likely Democratic caucusgoers, followed by essentially a threeway tie for second place between Biden, Elizabeth Warren and Bernie Sanders, who all drew 15 percent. None of the other candidates are in double digits. But most voters say they're not wedded to anyone. A more surprising Saint Anselm College poll released this week put Buttigieg up 10 points among likely Democratic voters in New Hampshire, as
+
+well, with 25 percent to 15 percent for both Warren and Biden, albeit with a smaller sample size.
+
+Democrats tackle impeachment, Trump and more at fifth Democratic debate
+
+Every candidate has distinct incentives with 75 days to go until Iowa caucuses.
+
+Because the field is so scattered, Warren, Sanders and Biden seemed more focused on promoting themselves than attacking anyone else. The senior senator from Massachusetts was barely attacked last night, certainly compared to last month's debate, possibly because her rivals see her as wounded. Some wind has been coming out of her sails as she's struggled to detail how she'd pay for her Medicare-for-all plan without raising taxes on the middle class.
+
+Biden, celebrating his 77th birthday, struggled once again to deliver a decisive performance. One illustration of just how unsettled the race remains came when billionaire Tom Steyer accused Biden of not taking climate change seriously enough. The former vice president slammed Steyer for making millions off coal at a time when he was championing environmental legislation in the Senate. If Biden was more confident about his standing, he might have brushed off Steyer — a non-factor in this race — and merely touted his own record or plans for rejoining the Paris climate accord.
+
+— Even though Harris didn't attack him on Wednesday night, Buttigieg has failed thus far to make inroads with African Americans, a struggle that continues to cast a cloud over the long-term viability of his candidacy. Despite those polls in Iowa and New Hampshire, two of the whitest states in the country, Quinnipiac University's new South Carolina survey shows Buttigieg garnering less than one percent support among black voters — raising new questions about whether he can go the distance when the nominating contest moves to the South and, if he's the nominee, whether he'll be able to re-activate black voters who backed Barack Obama twice but stayed home when Hillary
+
+Buttigieg watched his words carefully, but he referred to being openly gay as he discussed racism. "While I do not have the experience of ever having been discriminated against because of the color of my skin, I do have the experience of sometimes feeling like a stranger in my own country," he said.
+
+Last night, though, no one mentioned the police shooting in his city that dogged him during a previous debate. But Buttigieg touted his stewardship of South
+
+Bend. "I welcome the challenge of connecting with black voters in America who don't yet know me — and before I share what's in my plans, let me talk about what's in my heart and why this is so important," he said. "As mayor of a city that is racially diverse and largely low-income, for eight years, I have lived and breathed the successes and struggles of a community where far too many people live with the consequences of racial inequity that has built up over centuries but been compounded by policies and decisions from within living memory."
+
+'Black voters are pissed off': Watch the fiery exchange between Booker and Biden
+
+Booker went after Biden, not Buttigieg, on the black vote. Perhaps because Biden actually has black support. He criticized Biden's comments from the weekend about the dangers of legalizing marijuana as an example of how he doesn't understand the issues affecting people of color. "I thought you might've been high when you said it," Booker quipped. Biden said he wants to decriminalize marijuana. Biden then touted his support from the black community, but he mistakenly claimed that "the only black African American woman who had ever been elected to the United States Senate" supported him. "That's not true," Harris declared. Biden corrected himself to say that he meant "the first" black female senator supported him.
+
+Buttigieg was pressed harder by the moderators than his rivals on his relative lack of governing experience. The mayor is wrapping up his second term as the chief executive of a city with just over 100,000 residents. Mitchell noted that Buttigieg was elected mayor with fewer than 11,000 votes, and he lost by 25 points when he ran for state treasurer. He also finished third in the race to chair the Democratic National Committee just last year. "Why," Mitchell wondered, "should Democrats take the risk of betting on you?"
+
+"Because I have the right experience to take on Donald Trump," he answered. "In order to defeat this president, we need somebody who can go toe-to-toe who actually comes from the kinds of communities that he's been appealing to." Buttigieg boasted that a recent Forbes magazine list showed he's "literally the least wealthy person on this stage."
+
+Buttigieg wants to position himself as the leading outsider candidate in the race, noting that his opponents onstage have served in Washington cumulatively for more than 100 years. The ongoing impeachment drama will give him an opportunity to sharpen this message, but that may resonate more in the context of a general election than a primary. Five of the 10 candidates onstage were senators who would be jurors in any impeachment trial. A sixth senator, Bennet of Colorado, didn't qualify for the debate but continues to essentially camp out in New Hampshire as he tries to make some magic happen.
+
+The conventional wisdom among the chattering classes — and across most of the campaigns - is that the trial could become a frustrating distraction that keeps the senators away from Iowa and New Hampshire on the eve of voting. Perhaps that might become a problem if the trial really drags on. But it's also possible that these races have become so nationalized — even in the early states — that all eyes would be on whatever's happening in the Senate. And the six senators could get a helpful platform to showcase
+
+how they're standing up to Trump, which is undoubtedly helpful in the context of a primary. In that way, it feels like an impeachment trial could become very beneficial for lower-tier candidates like Harris and Booker who are struggling to catch a break.
+
+"I know that from the perspective of Washington what goes on in my city might look small, but frankly, where we live, the infighting on Capitol Hill is what looks small," Buttigieg said. "The usual way of doing business in Washington is what looks small. And I believe we need to send somebody in who has a different kind of experience."
+
+Fact-checking the November Democratic presidential debate I The Fact Checker
+
+— More team coverage: Glenn Kessler, Sal Rizzo and Meg Kelly fact-checked 10 dubious statements made by the candidates during the debate. Matt Viser, Annie Linskey and Toluse Olorunnipa lead with the "squabble over black voters." Scherer's analysis looks at how beating Trump, rather than beating up on each other, was the focus of the debate. Our liveblog rounds up all the highlights. Read the full transcript here.
+
+-- What pundits are saying: The Fix's Aaron Blake picks Buttigieg and Klobuchar as the winners, and he writes that Biden and Gabbard were the losers. CNN says Buttigieg, Klobuchar, Harris and Andrew Yang won while Biden and Steyer lost. Vox calls the debate for Buttigieg, Warren and Booker. Their loser is Biden. USA Today reports that Klobuchar, Buttigieg and Harris won while "the lower tier" lost by failing to break through. Democratic strategist Mary Anne Marsh has a counter take on Fox News: Klobuchar is her "biggest winner" while Biden and Harris are "surprise winners." The Boston-based consultant thinks Gabbard, Buttigieg, Warren, Sanders, Booker, Steyer and Yang lost.
+
+Subscribe on Amazon Echo Google Home Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers.
+
+Sign up to receive the newsletter.
+
+Hill: Ukraine 2016 election interference is 'false narrative'
+
+# THE LATEST ON IMPEACHMENT:
+
+-- Fiona Hill, the former White House adviser on Russia, opened her testimony before the impeachment inquiry this morning with withering criticism of Republican attempts to sow doubt that Russia interfered in the 2016 U.S. presidential election. "Hill's testimony sets the stage for an extraordinary development in the impeachment hearings, with Trump's former top adviser on Russia essentially telling the public under oath that his refusal to accept the reality of Moscow's intervention in 2016 is wrong," Greg reports.
+
+"This is a fictional narrative that has been perpetrated and propagated by the Russian security services," Hill said in her opening statement. "Some of you on this committee appear to believe that Russia and its security services did not conduct a campaign against our country. ... The unfortunate truth is that Russia was the foreign power that systematically attacked our democratic institutions. It is beyond dispute."
+
+-- In the most damaging testimony yet for Trump, U.S. Ambassador to the E.U. Gordon Sondland said yesterday that there was a quid pro quo "with regard" to Ukraine. He explicitly linked the president, the vice president and other senior officials to what he described as a widely understood campaign to pressure a foreign government to investigate Joe Biden. Rachael Bade, Aaron C. Davis and Matt Zapotosky report: "More forcefully than he has before, Sondland declared that the Trump administration would not give Ukraine's newly elected president, Volodymyr Zelensky, a chance to visit the White House — unless Zelensky agreed to announce investigations that could help the president politically. 'I know that members of this committee frequently frame these complicated issues in the form of a simple question: Was there a 'quid pro quo'?' Sondland said. 'With regard to the requested White House call and the White House meeting, the answer is yes.' ...
+
+"Sondland acknowledged that he and others were the ones pushing Ukrainians to announce investigations, but asserted they had merely `followed the president's orders,' communicated through Trump's personal lawyer Rudolph W. Giuliani. Sondland testified that top-level officials — including [Vice President] Pence, acting White House chief of staff Mick Mulvaney and Secretary of State Mike Pompeo — were made aware at various points of what was happening, and he provided emails to back up his assertions. 'Everyone,' Sondland testified, 'was in the loop.' ...
+
+"In his defense, Trump zeroed in on one favorable, but misleading, part of how Sondland described a September phone call between the two. Sondland at the time had just received a text message from the acting U.S. ambassador to Ukraine, worried that the White House was conditioning nearly \$400 million in aid on the country committing to the investigations targeting Democrats. Sondland later replied in a text message ... that the president wanted 'no quid pro quo's of any kind.' Sondland testified last month, and again on Wednesday, that the phrase came directly from Trump in a phone call before he sent the text. ... 'I want nothing. I want nothing. I want no quid pro quo. Tell Zelensky to do the right thing,' Sondland recalled Trump saying in the phone call. Trump carried with him handwritten notes of Sondland's words as he spoke to reporters outside the White House. ... Sondland testified Wednesday that he wished
+
+he'd typed the text differently back in September, using quotation marks to make clear the no quid pro quo phrase had come from Trump. It was 'not artfully written,' he said. ...
+
+"Sondland said that he, Energy Secretary Rick Perry and Kurt Volker, at the time a special envoy to Ukraine, worked with Giuliani in pressing Ukraine 'at the express direction of the president of the United States' — even though they were reluctant to do so. At least initially, though, Sondland said he did not believe he was engaging in anything 'improper' — in part because he claimed he did not understand that Trump wanted an investigation of Biden. Other witnesses have disputed that account. ... Sondland said Giuliani seemed more focused on getting Ukraine to publicly reveal the investigations, rather than actually carry them out, though he conceded official announcements would hold foreign officials to their word. ... Sondland revealed an email showing that he asked Pompeo to help him orchestrate a face-to-face encounter between Trump and Zelensky, off to the side of a World War II commemoration ceremony that the two were scheduled to attend in Poland on Sept. 1. ... Days later, Trump decided not to travel to Warsaw ... Pence made the trip in place of Trump. Sondland claimed he informed the vice president before the meeting 'that I had concerns that the delay in aid had become tied to the issue of investigations.- (Pence's chief of staff denies that this happened.)
+
+Sondland's testimony left Trump's Republican allies scrambling. Seung Min Kim, Josh Dawsey and Kayla Epstein report: "As he traveled on Air Force One to Texas, Trump called members of the House to argue that the testimony was good for him, according to an aide ... Trump also professed to reporters that he had little familiarity with Sondland, a major donor to his inauguration who testified that he had spoken with the president about 20 times. ... On Sondland, key Republican allies sought to undermine the ambassador's credibility, while insisting that the basic facts had not changed as to whether Trump had committed an impeachable offense by pressuring Ukraine to investigate [the Bidens]. 'I say that he's changed his story several times and one needs to be suspicious of that. But having said that, take what he says, compare it to the facts,' Sen. Lindsey O. Graham (R-S.C.) said Wednesday of Sondland. 'I just know this: That [Ukraine] got the money, and Hunter Biden and Joe Biden weren't investigated. That's what I do know.' ... 'Mike Turner's ability to get Ambassador
+
+Sondland to say that he had not heard from anyone in the administration that would suggest that aid was tied to any investigations was really powerful and compelling,' said Rep. Mark Meadows (R-N.C.), one of Trump's most ardent defenders in the House. ...
+
+"The White House sent 14 different sections of talking points to congressional Republicans, coming in at more than 3,300 words ... Included was a list of 10 times Sondland said he believed or presumed information to be true but could not prove it. ... Other Trump allies sought to argue that, even if there was a quid pro quo as Sondland had testified, there were other factors to consider. `I don't think the quid pro quo is the issue. If you're talking about an illegal quid pro quo, there are legal and illegal quid pro quos,' said Sen. John Neely Kennedy (R-La.). 'And an illegal quid pro would be based on a president's intent.' ... White House aides said Sondland was the most damaging witness so far because he actually had interactions with Trump and described key issues in nefarious terms."
+
+How Gordon Sondland undercut Trump's defenses
+
+Sondland appeared to embrace his role in history with nonchalance. Aaron C. Davis, Rachael Bade and Josh Dawsey report: "As Sondland warmed up, sometimes smirking, joking and announcing casually that, yes, there had been a quid pro quo, it soon wasn't clear what gravity he saw in the moment. ... There was no somber rhetoric, no cancer on the presidency in his eyes — but rather a businessman for a president who had a transactional issue to solve: Trump wanted certain things from Ukraine, and vice versa. 'Look,' Sondland said, 'we tried to fix the problem.' ... At some points, he even appeared to be having a good time. Asked about a phone call in which he was overheard giving Trump an encouraging report about the pressure campaign, Sondland seemed amused when read back an account of having told Trump that the president of Ukraine 'loves your ass.' Sounds like something I would say,' Sondland quipped. 'That's how President Trump and I communicate, a lot of four-letter words.' Republicans took turns reading statements issued by [Perry] and Pence challenging
+
+Sondland's testimony in near-real time. The ambassador sat still, smiling slightly, seemingly unfazed. At one point earlier this fall, Trump had praised Sondland as 'a great American.' On Wednesday, a lawmaker read Sondland the latest presidential comment: 'This is not a man I know well.' Sondland seemed unperturbed, saying with a chuckle, 'Easy come, easy go.'"
+
+-- By providing the committee with emails showing top administration officials were personally aware of or directly involved in the alleged quid pro quo, Sondland validated many Democratic suspicions. He also highlighted how much evidence has not been turned over, which gives Democrats usable evidence to substantiate a likely article of impeachment based on obstruction. Karoun
+
+Demirjian reports: "'Based on a sample of the documents attached to Ambassador Sondland's statement . .. we can see why Pompeo and [Trump] have made such a concerted and across-the-board effort to obstruct this investigation,' Intelligence Committee Chairman B. Schiff (D-Calif.) said at Wednesday's hearing. 'They do so at their own peril: I remind the president that Article III of the impeachment articles drafted against President Nixon was his refusal to obey the subpoenas of Congress.' ...
+
+"Sondland's revelations implicated senior members of the Trump administration, and he made clear there are emails, phone records and documents that could have a bearing on the House impeachment investigation. But it is not clear whether House Democrats will run down all the new leads, as doing so would likely require them to issue new subpoenas and double down on existing ones in the courts. Democrats have repeatedly expressed a reluctance to get bogged down in legal proceedings, and leaders are committed to not losing the momentum of the public impeachment hearings, which are on course to feature a dozen witnesses in less than two weeks. Senior Democrats have indicated that the House is on track to vote on impeachment next month. Yet several members have acknowledged that there could be value in securing the testimony of holdouts like Pompeo and [Bolton], neither of whom have yet been subpoenaed for testimony."
+
+events, writes chief correspondent Dan Balz: "He arrived for Wednesday's hearing facing an obvious dilemma, which was to risk a charge of lying to Congress by significantly disputing testimony that had taken place after his prior statements, or openly disputing the president's version of events and thereby risking the wrath of the president's allies as well as many with whom he serves in the administration. He chose to take on the president."
+
+— Trump told Sondland there was "no quid pro quo" on Sept. 9. That's the same day the whistleblower complaint was filed, after several White House staffers expressed alarm to the National Security Council's top lawyer, after the CIA general counsel was alerted to concerns by an employee of the agency and after multiple lawmakers, including Republican senators, inquired about why the aid was being held up.
+
+Sondland said he could not rule out the possibility that Trump emphatically said there was "no quid pro quo" only because the president had already learned about the complaint. "He was in a very bad mood," Sondland said during his closeddoor deposition last month. "It was a very quick conversation."
+
+— If Sondland was an agent of Trump's alleged plot, he portrayed himself as a reluctant one, writes the New Yorker's Susan Glasser: "By 10:15 a.m., when Sondland finished reading out his twenty-three-page opening statement, it was all over but the shouting, of which there would be much over the next seven hours. But that was later. For nearly forty-five minutes, the impeachment hearings were compelling enough to bring the relentless Washington news cycle to a halt, at least temporarily. There was no hate-tweeting from the Oval Office, no spin in the corridors of Capitol Hill. Just people listening, watching, wondering what it would mean."
+
+Cooper: Ukraine asked about security aid same day as Trump-Zelensky call
+
+amended her testimony last night. She says her staff alerted her after her first deposition that they received an inquiry from the Ukrainian embassy about the status of the military aid frozen by Trump on July 25, just hours after the president's call with Zelensky. "The new timeline Cooper laid out threatens one of the GOP's main defenses of Trump — that the Ukranians were not aware of the hold on security aid at the time of the call between the heads of state, and that they found nothing alarming in the presidents' discussion," Felicia Sonmez, John Wagner and Colby ltkowitz report. The White House challenged Cooper's timeline, arguing that just because the Ukrainians asked does not mean they knew that Trump had frozen the money.
+
+Lawmakers also heard last night from Hale, the undersecretary of state for political affairs. Hale, the third-highest-ranking official at the State Department, shed more light on the dismissal of Marie Yovanovitch as U.S. ambassador to Ukraine: "'I believe she should have been able to stay at the post and continue to do the outstanding work,' Hale testified about Yovanovitch. Asked by Rep. Denny Heck (D-Wash.) whether `what happened to her was wrong,' Hale responded, `That's right.— Hale, who was called to testify by Republicans, also said he believed it would be unusual to withhold military aid to pressure a country to investigate a political opponent: "
+
+— The timeline has remained somewhat murky. Philip Bump sketched out what we know so far about it.
+
+—The Fix prepared a list of things that Trump, Pence, Pompeo and other senior officials knew, based on Sondland's testimony, texts and emails.
+
+-- The FBI is seeking an interview with the whistleblower, who works for the CIA.
+
+Ellen Nakashima and Devlin Barrett report: "A special agent with the bureau's Washington Field Office contacted one of the whistleblower's lawyers last month, and the FBI and the legal team have traded messages since ... No date for an interview has been set, and it is not clear whether one will be ... The FBI is interested in the 'substance' of the whistleblower's complaint, said one person familiar with the matter. ... The bureau does not appear to be pursuing a leak investigation ... It is unclear precisely
+
+what the FBI is investigating in its request to question the whistleblower, or whether it did so with the approval of Justice Department officials."
+
+-- Federal prosecutors in Manhattan issued subpoenas in recent weeks to Trump fundraisers linked to Lev Parnas and Igor Fruman, the two indicted Giuliani associates. From the Times: "The subpoenas went to a lobbying firm run by a top fundraiser for Mr. Trump, Brian Ballard, and to two people who have helped raise money for America First Action, a super PAC created to support the president and allied candidates ... Mr. Ballard and the America First fund-raisers worked to varying extents with [Parnas and Fruman] ... Prosecutors also arranged a voluntary interview in New York as soon as this week with Andrew Favorov, an executive with the Ukrainian state-owned gas company Naftogaz whom Mr. Parnas and Mr. Fruman tried to enlist in an effort to win business, potentially through Global Energy Producers."
+
+Parnas, an indicted Giuliani associate, helped arrange meetings and calls in Europe last year for Rep. Devin Nunes, Parnas's attorney told The Daily Beast: "Nunes aide Derek Harvey participated in the meetings, the lawyer said, which were arranged to help Nunes' investigative work. ... The travel came as Nunes, in his role on the House Intelligence Committee, was working to investigate the origins of Special Counsel Mueller's probe into Russian election-meddling. Parnas' assistance to Nunes' team has not been previously reported. A spokesperson for Nunes did not respond to requests for comment."
+
+-- Trump is aggressively courting some of his Republican critics - including Mitt Romney -- ahead of a likely Senate trial. From Politico: "By day's end, the president will have hosted more than 40 Republican senators at the White House since autumn began, mostly for weekly lunches that address a series of issues but also usually include a side of impeachment. ... Romney has said it would be 'wrong and appalling' for Trump to request foreign countries to dig up dirt on Joe Biden, prompting Trump to call Romney a 'pompous ass.' But the Utah Republican seemed to be keeping an open mind heading into the meeting, even if impeachment comes up. 'It's the president's meeting. Whatever he wants to talk about, he can talk about,' Romney said. 'I wasn't expecting an invitation, but I'm happy to hear what the president wants to talk about.'"
+
+- Life at the impeachment "kids table" for new committee members sometimes means waiting hours for the spotlight. Paul Kane reports: "All told, six members, four Democrats and two Republicans, are new to the panel, but only [Jordan], installed this month by GOP leaders wary of the performance by their senior committee members, has a prime seat. These are the lawmakers who have to wait, wondering whether their preferred topic will already be covered by someone with an earlier spot. That's a normal tradition in any committee in Congress, but these stakes could not be higher, with cable news networks covering every single question late into the evening. In addition, special rules for this inquiry gave the chairman and the ranking member a combined 90 minutes of questions at the top of the hearings, leaving members of this 'kids table' stewing sometimes for four or five hours before getting a word in edgewise."
+
+— New York Rep. Carolyn B. Maloney (D) will become the next chairwoman of the Oversight and Reform Committee. She succeeds the late congressman Elijah E. Cummings (D-Md.). Mike DeBonis reports: "As the most senior member of the panel, Maloney has been serving as acting chairman since [Cummings's death]. But she faced a challenge from Rep. Gerald E. Connolly (Va.), who argued to his colleagues that he was better equipped to handle the rigors of impeachment and battling Republicans intent on protecting the Trump administration from scrutiny. In the end, Democrats chose to respect seniority, electing Maloney on a 133-86 vote. ... As the most senior member on the Oversight panel, Maloney got a boost from key sectors of the Democratic caucus that prize the seniority system — including the 53-member Congressional Black Caucus. ... Also playing to Maloney's advantage were diversity concerns: Maloney is the only woman among the three committee chairs who have taken a lead role in the impeachment inquiry."
+
+Commentary from the opinion page:
+
+- Dana Milbank: "In Gordon Sondland, Trump has met his match."
+- The Post's Editorial Board: "'Everyone was in the loop': Gordon Sondland makes two stunning points."
+- Alexandra Petri: "Foolproof ways to be not guilty of crimes."
+- Max Boot: "Sondland was devastating. But Republicans don't care
+
+- Henry Olsen: "Republicans won't impeach Trump. But they should punish him."
+- Deputy editorial page editor Ruth Marcus: "The House is now fully entitled to hear from Pence, Pompeo, Mulvaney and Giuliani."
+- Jennifer Rubin: "If Pompeo doesn't testify, he should be impeached."
+- Kathleen Parker: "It looks like Republicans are trying to impeach the media — not Trump."
+
+On the coverage: As Sondland testified, a misleading Ukraine story quickly spread among conservatives on social media. From NBC News: "The incorrect story, first disseminated by the finance blog ZeroHedge, claimed that Mykola Zlochevsky, the head of Burisma, a Ukrainian energy company, had been indicted over money laundering related to the Biden family. ... In fact, there was no announcement of an indictment. Ukraine's chief prosecutor, Ruslan Ryaboshapka, announced in October his office would conduct a wide-ranging review of all previous cases involving Burisma, and Wednesday said he was including possible embezzlement in the investigation, according to Reuters."
+
+— Lawyers for Lt. Col. Alexander Vindman sent a letter to Fox News asking the network to retract a "false and defamatory" segment that suggested the National Security Council's Ukraine expert committed espionage. From CNN: "The request for a retraction centers around an October 28 segment on Ingraham's prime time show, 'The Ingraham Angle.' During that segment, Ingraham seemed to suggest Vindman, a decorated military officer, was perhaps more loyal to Ukraine than the United States. Vindman was born in Ukraine but grew up in the US. 'Isn't that kind of an interesting angle on this story?' Ingraham asked her guest John Yoo, a law professor who served in President George W. Bush's administration. 'I find that astounding,' Yoo replied. 'Some people might call that espionage.' Vindman's attorney, Pressman, characterized the segment in his letter as 'false and defamatory' and 'deeply flawed and erroneous,' noting espionage is punishable by death. ... A Fox News spokesperson
+
+pointed to Yoo's clarifications when asked for comment on Pressman's letter to the network. 'As a guest on Fox News, John Yoo was responsible for his own sentiments and he has subsequently done interviews to clarify what he meant,' the Fox News spokesperson said."
+
+Seema Verma, the administrator of the Centers for Medicare and Medicaid Services, went to New York for a Time 100 Health Summit in October. (Brian Ach/Getty Images)
+
+# THE TRUMP AGENDA THAT SHOULD NOT BE OVERLOOKED:
+
+— Trump health-care adviser Seema Verma spent \$3.3 million of taxpayer money to hire a stable of high-priced image consultants, who tried to get magazines like Glamour to profile her and encouraged Verma to go to social events to boost her personal brand. Amy Goldstein reports on what would almost certainly have been a massive scandal in any past administration: "Earlier this year, a top Republican communications operative delivered a plan to boost the profile of ... Trump's top appointee overseeing health insurance for the elderly and poor. The 'Executive Visibility Proposal' was a month-by-month blueprint to have her grant interviews to Women's Day and other magazines, speak at prominent conferences and appear at Washington's most prestigious social events. ... This work over 19 months that provided 'strategic communication' services by a network of politically connected contractors and subcontractors, first reported by Politico, came as Verma spoke about the importance of fostering individual responsibility and self-reliance among the nation's needy. As chief of [the] Centers for Medicare and Medicaid Services within the Department of Health and Human Services, Verma has forged a far more partisan and outspoken brand than almost any of her predecessors. Typically, CMS administrators are visible on Capitol Hill and elsewhere but focus on the wonkish details of public insurance programs. Verma, in contrast, has emerged as one of the administration's champions of conservative health policies ...
+
+"Offstage but irksome to some CMS staffers, the strategic communications consultants— at least two dozen of them, documents show — formed an
+
+extragovernmental team that helped guide Verma where she wanted to go politically, oversaw some decisions by communication staff and attempted to elevate her profile in ways that go beyond what federal consultants usually are hired to do and possibly beyond what contracting law permits, according to the documents, individuals familiar with the team's role and an expert on government ethics. ... HHS ordered an end to the contract, and work stopped the evening of April 3, after Politico first disclosed the contours of the arrangement. Afterward, Verma told multiple people that she wanted the contract restarted ... HHS's Office of Inspector General has been conducting a review of the contracts and the contractors' role since June, and an office spokeswoman said it expects to finish early next year. ...
+
+"The main contract was with Porter Novelli, a multinational public relations firm based in Washington. Some of the work was carried out under a subcontract to another firm, Nahigian Strategies, led by two brothers with strong GOP ties ... Both of them billed at \$380 an hour ... At one point, CMS asked HHS to approve a multimillion-dollar contract for a national bus tour for Verma that was organized by Nahigian Strategies, but then decided not to move forward with it ... Still, the Nahigian brothers and their employees continued to work as advance staff for Verma's out-oftown appearances — a role that does not typically exist for federal officials below the level of Cabinet secretaries but was important to Verma." Verma's spokesman said that, of the recommended magazines and news outlets that consultants thought could write about her, only AARP and Politico did. Sounds like a not-very-good return on investment.
+
+-- Barry Myers, the White House's pick to lead the National Oceanic and Atmospheric Administration, has withdrawn from consideration due to health concerns. Andrew Freedman and Jason Samenow report: "Myers' nomination had languished in the Senate since it was first announced in November 2017, due in part to conflict of interest concerns regarding his family's continued ownership stake in AccuWeather, the private weather forecasting company he led until stepping down on Jan. 1. ... Before his nomination, Myers had served as the CEO of AccuWeather since 2007. AccuWeather has had a history of advocating for expanding the role of private forecasting companies at the expense of the taxpayer-funded National
+
+Weather Service, which is part of NOAA. Concerns had also been raised regarding AccuWeather's record of sexual harassment lawsuits and settlements during Myers' time at the company. ... Myers' nomination had twice been favorably reported out of the Senate Commerce, Science and Transportation Committee, but was never brought up for a floor vote."
+
+-- Fox News television personality Pete Hegseth, who convinced Trump to pardon disgraced service members charged in war crimes cases, has also been tapped by for-profit colleges to defend a lucrative loophole. From ProPublica: "Under the law, for-profit colleges can't receive more than 90% of their revenue from federal education funds. The logic, according to the staffer who drafted the provision, was that the education should be good enough that at least some students are willing to pay. But veterans' benefits, such as GI Bill stipends, don't count as federal education funds (even though they also come from the federal government). This '90/10 loophole' means that for every veteran enrolled, a school can admit nine more students using federal loans. Veterans advocates and congressional investigators say this loophole leads to predatory and deceptive marketing tactics that sometimes leave veterans with unexpected debt and useless degrees if schools lose their accreditation or go out of business."
+
+- Trump hosted Facebook CEO Mark Zuckerberg and Peter Thiel, the pro-Trump billioniare who sits on the company's board, for a secret dinner at the White House last month. From NBC News: "Facebook confirmed the meeting ... on Wednesday. ... It is unclear why the meeting was not made public or what Trump, Zuckerberg and Thiel discussed."
+
+-- So swampy: Dozens of Facebook lobbyists are tied to members of Congress, a new investigation shows. From the Guardian: "So far this year, Facebook has employed 68 federal lobbyists, 12 in-house employees and 56 from K Street firms spending nearly \$12.3m on federal lobbying through 30 September. ... The Facebook lobbyists have worked for 29 current members of Congress - 18 representatives and 11 senators — including key Democratic party leaders. Four of the lobbyists have worked in the office of [Pelosi]. Two have worked in the office of Hakeem Jeffries, chair of the House Democratic Caucus. Other Facebook lobbyists have worked for the
+
+majority leader Steny Hoyer, Senate minority leader Chuck Schumer, Senator Mark Warner, who is vice chair of the chamber's Democratic caucus, and [Klobuchar]. Some of these lobbyists have recently donated to their former bosses ... Thirty-two Facebook lobbyists worked for Democratic members of Congress, Democratic White Houses, or were hired by Democrats to serve as committee staffers, and 30 more worked for Republicans. In contrast to the Democratic connections, no 2019 Facebook lobbyist has worked for current members of the Republican House and Senate leadership. However, several have worked for powerful GOP Senate committee chairmen."
+
+-- The Trump administration has secretly begun carrying out its plan to deport people seeking asylum from the U.S. to Guatemala without giving them a chance to see a lawyer first. From BuzzFeed News: "Two sources with knowledge of the process and emailed guidance sent to asylum officials ... reveal new details of the 'third country' agreement — including a crucial part of the process where asylum-seekers are not entitled to a lawyer. ... [USCIS] officials emailed guidance to asylum officers across the country on Wednesday morning to notify them that implementation of the plan would begin ... The first phase of the plan will take place in El Paso. Border officials will, on an expected daily basis, refer a small number of adult asylum-seekers from El Salvador and Honduras who arrived on or after Tuesday to asylum officers for interviews, according to two sources with knowledge of the process. A few dozen asylum officers who had already been trained on the process will handle the interviews. ... Before this interview with an asylum officer, immigrants have no access to legal counsel — unlike their initial asylum screening, when they first arrive at the US border."
+
+-- Not a single refugee was resettled in the U.S. last month. From Quartz: "The nosedive is the result of a State Department freeze on admissions, according to a World Relief press release, resulting in hundreds of canceled flights and yet more uncertainty for the thousands of refugees hoping to resettle in the US. The department has issued an admissions ceiling of 18,000 for the financial year 2020—the lowest in almost 30 years, and well below the number of displaced people already in the pipeline to be resettled in the US."
+
+— The Arizona activist who gave Central American migrants humanitarian aid has been acquitted on charges that he illegally harbored them. From the Guardian: The activist, Scott Warren, "was stoic after the verdict was read. His supporters were crying at the news of the decision. Warren, 37, testified that neutrality guides his work near the border and denied he has ever helped migrants hide or instructed them how to avoid authorities. ... Warren was arrested in January 2018 by US agents who were staking out a humanitarian aid station in Arizona known as The Barn, where two Central American men had been staying for several days. The prosecutor Nathaniel Walters said the men didn't need medical attention and questioned the authenticity of Warren's claim that he was 'orienting' them before they left the camp. The camp is run by a group that tries to prevent immigrants from dying in the desert."
+
+— Five American journalists sued the U.S. government, alleging that border authorities violated their First Amendment rights by inspecting their cameras and notebooks and questioning them about their coverage of last year's migrant caravan. From the AP: "Mark Abramson, a photographer working for The New York Times, said two CBP officers patted him down when he returned to the U.S. at the San Diego border crossing on Jan. 5. They emptied his pockets and searched his bag, which contained notebooks with 'confidential source material,' the names and contact information of people he encountered while working, personal reflections and receipts to be submitted to his editor for reimbursement, the lawsuit said. After being taken to another room and patted down again, Abramson said another officer asked what was in his 'book,' who was leading the caravan, whether they were for or against the U.S. government and whether he knew of any groups helping the caravan."
+
+— A judge blocked the scheduled executions of four death row inmates, delaying - at least for now -- Trump's efforts to resume capital punishment in the federal system. From Politico: "The order issued Wednesday night by U.S. District Court Judge Tanya Chutkan halts four executions that U.S. officials planned to carry out starting next month. The only other execution that officials had put on the calendar, also for December, was blocked last month by the 9th Circuit U.S. Court of Appeals. In July, Attorney General William Barr announced plans to resume executions at the federal penitentiary in Terre Haute, Ind. He suggested the practice had been allowed to languish
+
+for too long and said it would deliver justice in cases involving what he called the 'worst criminals.'"
+
+- Sens. Chuck Grassley (R-Iowa) and Mark Warner (D-Va.) continue their quest for answers in the killing of Bijan Ghaisar by two U.S. Park Police officers in 2017 after the Justice Department decided last week not to charge the officers. Tom Jackman reports: "The two senators requested a briefing from FBI Director Christopher A. Wray about the case, and they also sought answers in a series of letters they have sent the FBI beginning last year, which the FBI has previously declined to provide. In addition, three members of Congress have asked the FBI to allow the release of the 911 call made at the beginning of the incident, which may shed light on why the officers repeatedly approached Ghaisar's Jeep Grand Cherokee with guns drawn after Ghaisar left the scene of a minor fender bender in Alexandria on Nov. 17, 2017."
+
+-- Trump urged Georgia Gov. Brian Kemp (R) to appoint Rep. Doug Collins (R) to fill a Senate seat left vacant by Johnny Isakson. From the Atlanta Journal-Constitution: "It's the second time in two weeks that Trump directly appealed Kemp to appoint Collins, who was long considered a top contender to fill [Isakson's seat] before a multimillionaire financial executive applied. Kelly Loeffler submitted her application hours before the Monday deadline, apparently scrambling Collins' calculations. Loeffler, a financial executive who co-owns Atlanta's WNBA franchise, is widely considered by GOP insiders to be Kemp's favorite for the coveted post. When Collins was pressed ... earlier Wednesday about whether he was contemplating a bid for the office regardless of whether he's selected, he confirmed his interest."
+
+Trump says he's 'looking' at exempting Apple from China tariffs
+
+# THE NEW WORLD ORDER:
+
+-- Trump said China isn't "stepping up," as the trade talks show new signs of languishing. J. Lynch reports: "Trump's comments, made while touring an Apple
+
+supplier facility in Texas, came as investors appeared to be growing impatient with his inability to deliver the promised accord. Asked by a reporter if the deal would be completed this year, the president said: `I haven't wanted to do it yet because I don't think they're stepping up to the level that I want.' After nearly a year of bargaining, negotiators remain stuck on several core issues, including the extent of Chinese commitments to buy American farm products and U.S. willingness to reverse its tariff plans. ... 'We continue to talk to China. China wants to make a deal. The question is: Do I want to make a deal? Because I like what's happening right now. We're taking in billions and billions of dollars,' Trump told reporters in a misleading reference to his tariffs on Chinese products, which are overwhelmingly paid by American companies. Privately, Trump is more eager to announce a finished agreement and is being counseled by his trade advisers to lower his expectations, according to a senior administration official."
+
+-- Hong Kong has now taken center stage in the U.S.-China showdown after Congress passed a bill intended to protect human rights on the island amid months-long protests. Simon Denyer and Tiffany Liang report: "Hong Kong's stock market slid more than 1.5 percent, with shares across Asia and U.S. equity futures also falling, amid concerns the intensifying dispute over the city's future could delay or derail an interim U.S.-China trade deal. ... The prospect that the bill's passage could harm U.S.-China relations and dent prospects of a trade deal appeared to undermine investor confidence. China summoned the U.S. Embassy's acting chief, William Klein, in Beijing to express its condemnation of the bill, and vowed 'strong countermeasures' to defend its sovereignty. ... The slide in shares eased slightly after China's chief trade negotiator, Liu He, said he was 'cautiously optimistic' about reaching an interim trade deal with the United States."
+
+-- The Islamic State claimed responsibility for an attack that killed 30 soldiers this week in the West African nation of Mali. Danielle Paquette reports: "In a statement late Wednesday, the group's West Africa arm said it wounded another 30 soldiers while mentioning no deaths among its fighters. The Malian army, which routinely tangles with extremists in the country's restive north, said Tuesday that 17 enemy militants were killed in the fight at Tabankort in the Gao region, which borders Burkina Faso and Niger. U.S. officials say the Sahel region, which lies south of the Sahara Desert, threatens to become a safe haven for terrorists to plot and launch attacks worldwide. Mali, which is twice the size of Texas, is a particularly troubling hot spot. ... More than 100 soldiers have died in Mali since October in near-weekly clashes as the resource-strapped country tries to shake off a scourge that took root after the Libyan government collapsed in 2011."
+
+-- Benny Gantz, the former Israeli army chief, failed to put together a governing coalition, prolonging Israel's political gridlock and making it likely that voters will have to vote in a third national election in less than a year. Steve Hendrix and Ruth Eglash report: "Gantz, who has rocketed to the top tier of Israeli politics, caused a stir in October when he became the first person other than Benjamin Netanyahu to be given a chance to form a government here in a decade. Twenty-eight days later, his mandate to try is expiring with no parliamentary majority in sight. ... Gantz said in a statement Wednesday that he had informed Israeli President Reuven Rivlin that it was not possible to form a government. 'I left no stone unturned. I sifted through every grain of sand,' Gantz said in a televised address. He accused Netanyahu, the prime minister, of negotiating not in good faith over a possible unity government but 'with childish videos and slogans.' For the next three weeks, the law allows any member of the Knesset, Israel's parliament, a chance to do what Gantz and Netanyahu could not: cobble together the 61 votes needed to form a government. If this, too, falls short, as most analysts predict, the country's deja-vu nightmare will continue with another election, probably in March."
+
+-- Britain's Prince Andrew is quitting his public duties "for the foreseeable future" after a chaotic interview during which he defended his relationship with convicted sex offender Jeffrey Epstein. Karla and William Booth report: "Essentially, the Duke of York will now go dark — as sponsors of some of the 200 charities he endorses had already begun to abandon him, concluding that he no longer casts a royal glow but controversial shade. In a statement Wednesday, Andrew, the second son of Queen Elizabeth II, said: 'It has become clear to me over the last few days that the circumstances relating to my former association with Jeffrey Epstein has become a major disruption to my family's work.' He added: 'I continue to unequivocally regret my illjudged association with Jeffrey Epstein. His suicide has left many unanswered questions, particularly for his victims, and I deeply sympathise with everyone who has been affected and wants some form of closure."
+
+-- Six Iranian environmentalists were sentenced to prison for "collaborating" with the U.S. Erin Cunningham reports: "The defendants, part of a group of eight imprisoned environmentalists, were arrested and jailed by the elite Revolutionary Guard Corps early last year for their work tracking the critically endangered Asiatic cheetah. The trial sparked outrage among conservationists worldwide."
+
+-- Brazilian President Jair Bolsonaro shrugged off a government report that deforestation in the Amazon reached an 11-year high on his watch. Marina Lopes reports: "'Deforestation and fires will never end,' the pro-development president told reporters in Brasilia. 'It's cultural.' The comments were quickly condemned by environmentalists, who fear that the Amazon is approaching a tipping point at which large swaths of the rainforest will be irrevocably lost. ... The Brazilian Amazon lost 3,769 square miles of rainforest between August 2018 and July 2019, Brazil's National Space Research Institute reported this week, an area almost 112/ times the size of Delaware. That was up 30 percent from the previous year."
+
+-- An increasingly popular product has sparked a bloody cartel war in Mexico: the avocado. From the Los Angeles Times: "Mexico's multibillion-dollar avocado industry, headquartered in Michoacan state, has become a prime target for cartels, which have been seizing farms and clearing protected woodlands to plant their own groves of what locals call 'green gold.' More than a dozen criminal groups are battling for control of the avocado trade in and around the city of Uruapan, preying on wealthy orchard owners, the laborers who pick the fruit and the drivers who truck it north to the United States."
+
+▪ **Myanmar's government announced that its leader, Daw Aung San Suu Kyi, will head a legal team it will send to the International Court of Justice to contest a charge of genocide filed against the regime. From the Times: "The country's military has been accused of carrying out mass rapes, killings and the torching of homes during a counterinsurgency campaign launched in western Myanmar in August 2017 after rebel** 
+
+attacks. The violence sent more than 700,000 members of the Muslim Rohingya minority fleeing to neighboring Bangladesh. Myanmar's population is overwhelmingly Buddhist. ... The head of a U.N. fact-finding mission on Myanmar warned last month that 'there is a serious risk of genocide recurring,' and the mission also said in its final report in September that Myanmar should be held responsible in international legal forums for alleged genocide against the Rohingya. Myanmar has strongly denied carrying out organized human rights abuses."
+
+# SOCIAL MEDIA SPEED READ:
+
+Trump's notes on Sondland's testimony quickly caught the Internet's attention:
+
+This picture of Sondland at the hearing by Post photographer Matt McClain also went viral:
+
+The look from Nunes as he turned off his microphone after the first stretch of Sondland's testimony went viral:
+
+Rep. Justin Amash (I-Mich.), a Trump critic who left the GOP on July 4, joked about it:
+
+In his testimony, Sondland further pushed the notion that Trump didn't really care about corruption in Ukraine;
+
+A Post foreign affairs columnist argued that we still don't have enough information about Rick Perry's role in this scandal:
+
+A Vox editor noted this troubling detail:
+
+And a Bloomberg reporter noted this one:
+
+The Post's fact-checker dug out email proof that contradicted a State Department defense of Pompeo:
+
+After testifying, Sondland made it to his flight:
+
+Sondland, by the way, wasn't the only high-profile figure flying out of Dulles yesterday:
+
+Giuliani denied ever meeting Sondland:
+
+And he asked for an apology:
+
+An NBC correspondent shared this throwback:
+
+Here are Schiff and Jim Jordan back in high school, via a CNN reporter:
+
+And a Democratic senator observed that none of the oversight being conducted by the House Intelligence Committee would be happening if not for the outcome of last November's midterms:
+
+Andrew Yang missed a former candidate's presence onstage in last night's debate:
+
+And Marianne Williamson reminded her followers that she's still running:
+
+The other candidates who did not qualify for the fifth debate also tried to make their absences noticeable:
+
+QUOTE OF THE DAY: "My whole day has been like this," Sondland said at Dulles, after accidentally placing his carry-on bag into the wrong overhead
+
+# VIDEOS OF THE DAY:
+
+Stephen Colbert joked that Sondland "spilled the tea" about Trump and Ukraine:
+
+Seth Meyers thinks yesterday might have been the most devastating day of the Trump presidency... so far:
+
+Sam Bee has concluded that all the president's men colluded:
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts I Unsubscribe from The Daily 202
+
+Privacy Policy I Help
+
+From
+
+To
+
+Date 2019/08/16 07:21
+
+Subject: RE: MCC Visit Thursday
+
+Attachments: TEXT.htm
+
+Thank you for your guidance during the tour. Please let us know if you have further questions or need anything else. It was great seeing you again.
+
+'» (USANYS)" < 8/15/2019 2:17 PM > » Thank you both for everything today — really appreciate it, and lovely to see you, as always!
+
+From:
+
+Sent: Thursda.14ust 15, 2019 9:40 AM
+
+To: (USANYS)
+
+Subject: RE: MCC Visit Thursday
+
+Thanks! Ijust walked Mr. and Mr. over to meet with the Regional Director and new Warden.
+
+>> > ' , (USANYS)" < > 8/15/2019 9:31 AM > »
+
+FBI SA
+
+FBI TFO
+
+Dal OlG SAC
+
+DOl OIG SA
+
+From:
+
+Sent: Thursday, August 15, 2019 8:54 AM
+
+To: (USANYS) <fl
+
+Subject: Re: MCC Visit Thursday
+
+Sorry about the abrupt prior email. I was hoping to get the names so we could ensure we have enough vests for everyone.
+
+>> > (USANYS)" < 8/14/201910:56 PM >>> Ijust found out that additional law enforcement agents will be joining but I don't know how many and who. I asked. I'm sorry!
+
+On Aug 14, 2019, at 12A9 PM, (USANYS) < > wrote:
+
+<!--[if mso9]--> <!--[endif]-->
+
+Resending, I got an error last time.
+
+From: (USANYS)
+
+Sent: Wednesday, August 14, 2019 12:41 PM
+
+To: < >;
+
+Audrey Strauss — Deputy US Attorney
+
+=- Chief of the Criminal Division, SDNY
+
+—Counsel to the US Attorney
+
+M- Chief, Public Corruption Unit, SDNY
+
+Chief, Public Corruption Unit, SDNY
+
+a- Aug,
+
+AUSA
+
+From: <a
+
+Sent: Wednesda , Au ust 14, 2019 12:26 PM
+
+To: < >; (USANYS)
+
+Cc: (USANYS) <
+
+Subject: RE: MCC Visit Thursday
+
+Hi
+
+Not a problem. I will add them to the list. Do you have everyone's titles?
+
+I will advise the Warden of the request that he accompany us on the tour.
+
+Thank you,
+
+M.
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+f:
+
+>» (USANYS)" ‹ > 8/14/201912:17 PM
+
+>> >
+
+IME
+
+Two additional people from Dal will join the visit:
+
+Ed
+
+n addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.
+
+From:
+
+Sent: Tuesday, August 13, 2019 4:03 PM
+
+To: IME (USANYS)
+
+Cc: (USANYS) <
+
+Subject: RE: MCC Visit Thursday
+
+If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!
+
+**From:** [REDACTED] <[REDACTED]>  
+**Sent:** Tuesday, August 13, 2019 3:38 PM  
+**To:** [REDACTED] <[REDACTED]>; [REDACTED], [REDACTED] (USANYS)  
+<[REDACTED]>  
+**Cc:** [REDACTED], [REDACTED] (USANYS) <[REDACTED]>  
+**Subject:** Re: MCC Visit Thursday  
+Hi [REDACTED],  
+It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?  
+Thank you,  
+[REDACTED]  
+[REDACTED] M. [REDACTED]
+
+Supervisory Staff Attorney  
+CLC New York  
+Metropolitan Correctional Center  
+150 Park Row  
+New York, New York 10007  
+p: [REDACTED]  
+f: [REDACTED]
+
+>>> "[REDACTED], [REDACTED] (USANYS)" <[REDACTED]> 8/13/2019 2:05 PM  
+>>>  
+[REDACTED],
+
+The list of visitors from our office is below:  
+Geoffrey Berman  
+Audrey Strauss
+
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+As discussed, we would like to see the 2<sup>nd</sup> floor psych observation and suicide watch area; the 9<sup>th</sup> floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3<sup>rd</sup> floor bridge.
+
+Thanks,  
+[REDACTED]  
+Assistant United States Attorney  
+Southern District of New York  
+Tel: [REDACTED]
+
+| Properties                                               |                                                                                                                                                  |
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+| Message ID                                               | 50565951, \ 1. \ 1IN)X1I.NYMADM1.100.1373875.1.7 AC3D. I                                                                                         |
+| Message Path From Display Name Email                     | xml Ntailho‘ c I ) sbcolik NYMDOMI.NYMADM1.100 .1373875. I.7AC3D. I.xml                                                                          |
+| UUID Reply To Text To                                    | 2 'cm( .\INI-DX A-0000-A8F4-1ACFMEA7575                                                                                                          |
+| Subject                                                  | RE: MCC Visa Thursday                                                                                                                            |
+| Scheduled date                                           | 2019-08-1607:21:02                                                                                                                               |
+| Creation date                                            | 2019-08-lb0721:02                                                                                                                                |
+| Modified date                                            | 2019-08-21 11:10:11                                                                                                                              |
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+| Size                                                     | 17491                                                                                                                                            |
+| Date                                                     | 2019.08.16 032057 0be391656:11dbe5c129fcelc243t10938                                                                                             |
+| Hash                                                     | 3E8E19403362.590034D0271AAC6332F5C2E26363 5CA658191907D6728A948E50A92698AE                                                                       |
+| Recipients Recipient Display Name Email                  | 2                                                                                                                                                |
+| UUID                                                     | 9AA42C84-1608-00034360A-89A1718CFAEF                                                                                                             |
+| Distribution Type                                        | TO                                                                                                                                               |
+| Recipient Type                                           | User                                                                                                                                             |
+| Delivered                                                | 2019-0846072236                                                                                                                                  |
+| Transferred Recipient Display Name Email                 | 2019-08-16072104                                                                                                                                 |
+| UUID                                                     | I5A65E10-0C33-0000-A3E7-68A606415CAD                                                                                                             |
+| Distribution Type                                        | TO                                                                                                                                               |
+| Recipient Type                                           | User                                                                                                                                             |
+| Delivered                                                | 2019.0846072102                                                                                                                                  |
+| Opened                                                   | 2019-08-1609:1320                                                                                                                                |
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+| Internal ID                                              | 5D56595E.NYMDOMI.NYMADMI.100.1373875.1.7 AC3D.1Q1:7.NYMDOMI.NYMADMI.100.0.I.O.IQ1                                                                |
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+| Audits                  |          |                                                                                           |                                                                                                                          |
+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-23 20:42:43 EDT | Created  | cn=Archive Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive<br>Agent_1-Daily Archive3<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2019-09-16 15:39:49 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:36:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:36:36 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:30:06 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 15:35:31 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+| 2020-05-19 14:38:38 EDT | Tag      | BOP01703.MXRADM1.MXRDOM1                                                                  | Flagged                                                                                                                  |
+
+# RE: MCC Visit Thursday
+
+From (USANYS)"
+
+To
+
+Date 2019/08/15 14:17
+
+Subject: RE: MCC Visit Thursday
+
+Attachments: TEXT.htm, Mime.822
+
+Thank you both for everything today — really appreciate it, and lovely to see you, as always!
+
+From:
+
+Sent: Thursdailist 15 2019 9:40 AM
+
+To: >; (USANYS)
+
+Subject: RE: MCC Visit Thursday
+
+Thanks! I just walked Mr. and Mr.. over to meet with the Regional Director and new Warden.
+
+> > > ' , (USANYS)" < 8/15/2019 9:31 AM > > >
+
+FBI SA
+
+FBI TFO
+
+DOJ OIG SAC
+
+DOJ OIG SA
+
+From:
+
+Sent: Thursda.iust 15, 2019 8:54 AM
+
+To: >; (USANYS)
+
+Subject: Re: MCC Visit Thursday
+
+Sorry about the abrupt prior email. I was hoping to get the names so we could ensure we have enough vests for everyone.
+
+>>> (USANYS)" <Rebekah.DonaleskiPusdoj.gov> 8/14/2019 10:56 PM > > > I just found out that additional law enforcement agents will be joining but I don't know how many and who. I asked. I'm sorry!
+
+On Aug 14, 2019, at 12:49 PM, (USANYS) < > wrote:
+
+<!--(if rnso 9I--> <!--(endif]-->
+
+Resending, I got an error last time.
+
+From: (USANYS)
+
+Sent: Wednesda , August 14, 2019 12:41 PM
+
+To: <a 10johnso\_n@bo ON>:
+
+Cc: (USANYS) <
+
+Subjec IE: MCC Visit Thursday
+
+Ed — Principal Deputy Attorney General
+
+— Advisor at AG's office
+
+>>>
+
+—Counsel to the US Attorney Chief, Public Corruption Unit, SDNY Chief, Public Corruption Unit, SDNY AUSA AUSA
+
+From: Sent: Wednesda Au ust 14 2019 12:26 PM To: < >; Cc: (USANYS) < Subject: RE: MCC Visit Thursday (USANYS)
+
+Hi Not a problem. I will add them to the list. Do you have everyone's titles? I will advise the Warden of the request that he accompany us on the tour. Thank you,
+
+M. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 F.
+
+(USANYS)" < > 8/14/2019 12:17 PM
+
+Two additional people from Dal will join the visit:
+
+Ed
+
+In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.
+
+From: Sent: Tuesday, August 13, 2019 4:03 PM To: (USANYS) Cc: (USANYS) < Subject: RE: MCC Visit Thursday
+
+If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!
+
+> » (USANYS)" < > 8/13/2019 3:58 PM
+
+>>>
+
+Yes, thank you. Where should we go?
+
+From: Sent: Tuesday, August 13, 2019 3:38 PM To: (USANYS)
+
+Hi [REDACTED],
+
+It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?
+
+Thank you,
+
+[REDACTED]
+
+[REDACTED] M. [REDACTED]
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: [REDACTED]
+
+f: [REDACTED]
+
+> > > " [REDACTED], [REDACTED] (USANYS)" < [REDACTED] > 8/13/2019 2:05 PM
+
+> > >
+
+[REDACTED],
+
+The list of visitors from our office is below:
+
+Geoffrey Berman
+
+Audrey Strauss
+
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+As discussed, we would like to see the 2<sup>nd</sup> floor pscyh observation and suicide watch area; the 9<sup>th</sup> floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3<sup>rd</sup> floor bridge.
+
+Thanks,
+
+[REDACTED] [REDACTED]
+
+Assistant United States Attorney  
+Southern District of New York
+
+Tel: [REDACTED]
+
+| Properties                                               |                                                                                                                                              |
+|----------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                                 | Value                                                                                                                                        |
+| Message ID                                               | 5D556980NYMDOMENYMADMI.100.1373875.1.7 ABOA                                                                                                  |
+| Message Path                                             | xml Mailbox/513556980.NYMDOMI.NYMADM1.100 .1373875.1.7ABC3.1.xml                                                                             |
+| From                                                     | (USANYS)"                                                                                                                                    |
+| Display Name Email                                       | I (USANYS)"                                                                                                                                  |
+| UUID Reply To                                            | 9AA42C84-1608-00004360A-89A1718CFAEF                                                                                                         |
+| Text To                                                  | I (USANYS)"                                                                                                                                  |
+| Subject                                                  | RE: MCC Visit Thursday                                                                                                                       |
+| Scheduled date                                           | 2019-08-15 14:1730                                                                                                                           |
+| Creation date                                            | 2019.08-IS 14:1730                                                                                                                           |
+| Modified date                                            | 2019-08-160721:02                                                                                                                            |
+| Delivered date                                           | 201908-I5 14:1737                                                                                                                            |
+| Message size                                             | 3425                                                                                                                                         |
+| Attachments size                                         | 53991                                                                                                                                        |
+| Total size                                               | 59427                                                                                                                                        |
+| Attachments                                              | 2                                                                                                                                            |
+| Attachment                                               | TEXT.htm                                                                                                                                     |
+| Name Content ID                                          | TEXT.Inm 5D556980.NYMDOMLNYMADMI.200.200002D.1.5 74B3.1®455D556980.NYMDOMENYMADMI.100.1 373875.1.7ABC3.1@1:7.NYMDOMLNYMADM1.100 .0.1.0.1(16  |
+| Is Inline                                                | fake                                                                                                                                         |
+| Type                                                     | fie                                                                                                                                          |
+| Size                                                     | 17500                                                                                                                                        |
+| CA                                                       | 66121727072fe260c57d225e1C64190c                                                                                                             |
+| Hash                                                     | B464B8C29COIFF314EA45131EISDB564DB32C4C5 SA385F540CFOEBEA 199137E-D771872138                                                                 |
+| Attachment                                               | Mine.822                                                                                                                                     |
+| Name Content ID                                          | MineB22 5D5569'80.NYMDOMLNYMADM1.200.200002D.1.5 74B4.14;453D556980.NYMDOMLNYMADM1.103.1 373873.1.7ABC3.1®1:7.NYMDOMENYMADMI.100 .0.1.0.1@l6 |
+| Is Inline                                                | fake                                                                                                                                         |
+| Type                                                     | ft                                                                                                                                           |
+| Sin.                                                     | 36491                                                                                                                                        |
+| CA                                                       | c9482526hdrBfac473a13871acca0c99                                                                                                             |
+| Hash                                                     | B2FA77ECE151498A15707BC528D50319F1A38764 58B98CCCER048F4462D85201BB4F671                                                                     |
+| Recipients Recipient                                     | 2                                                                                                                                            |
+| Display Name Email                                       | I                                                                                                                                            |
+| UUID                                                     | 2750CAD0.09CA-0000-A8F4-1ACF31EA7575                                                                                                         |
+| Distribution Type                                        | TO                                                                                                                                           |
+| Recipient Type Recipient                                 | User                                                                                                                                         |
+| Display Name Email                                       | I                                                                                                                                            |
+| It I0                                                    | I 5A65E I0-0C33-0000-A3E7-68A6064 I 5CAD                                                                                                     |
+| Distribution Type                                        | TO                                                                                                                                           |
+| Recipient Type                                           | User                                                                                                                                         |
+| Expire                                                   | 0                                                                                                                                            |
+| Delay de liv e ry until                                  | 0                                                                                                                                            |
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+| Archived                                                 | fake                                                                                                                                         |
+| Read                                                     | Ime                                                                                                                                          |
+| Deleted                                                  | fake                                                                                                                                         |
+| Opened                                                   | true                                                                                                                                         |
+| Completed                                                | fake                                                                                                                                         |
+| Security                                                 | Normal                                                                                                                                       |
+| Box type                                                 | Inbox                                                                                                                                        |
+| Return notification .hen opened Return notification when | fake Return notification when deleted fake                                                                                                   |
+| completed                                                | false Return notification alien declined fake                                                                                                |
+
+| Return notification v | en                                                                                   |
+|-----------------------|--------------------------------------------------------------------------------------|
+| accepted              | false                                                                                |
+| Archive Version       | 5.3                                                                                  |
+| Internal ID           | 5D556980.NYMDOM LNYMADM L100.1373875.1.7 ABO.1@1:7.NYMDOM LNYMADM I.100.0.1.0.1@ I 6 |
+| Source                | received                                                                             |
+| Class                 | Public                                                                               |
+| Account               | NYMADMI.NYMDOMI                                                                      |
+| Location ID           | I540%42683886                                                                        |
+| Class Name            | Op N.MESSAGE.MAIL                                                                    |
+| Enclosing Folders     | I                                                                                    |
+| Folder                | MaRox                                                                                |
+| ID                    | 7.NYMDOMLNYMADMI.1000.1.01@l6                                                        |
+| Name                  | Matox                                                                                |
+| Type                  | Matrix                                                                               |
+| System                | uue                                                                                  |
+| Share Type            | NoiShared                                                                            |
+
+|                         |         | Audits                                   |                                                                                                             |
+|-------------------------|---------|------------------------------------------|-------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor co-Archive Agent I-Daly Archive3 | Note Generated by Netmal Inc. No-Archive                                                                    |
+| 2019-08-23 20x13:38 EDT | Created |                                          |                                                                                                             |
+|                         |         | -tumid                                   | Alen-I-Dak i Archive3 hibxri-JobsAnt.GIVOpenNockantrchivitgp Joban-JobssteGiOpenNcdc.entrehiving.o -nautili |
+| 2019-09-16 15:39:49 EDT | Exposed | neimailnetmailnetimil                    | Exported by netmainetmainetmail                                                                             |
+| 2020-05-19 1536106 EDT  | Tag     | BOP01703.MXRADMI.MXF1DOMI                | Responsive                                                                                                  |
+| 2020-05-19 1536:36 EDT  | Tag     | BOP01703.MXRADMI.NIXRDOM1                | Responsive                                                                                                  |
+| 2020-05-19 153006 EDT   | Tag     | BOP01703.MXRADMI.NIXRDOMI                | Responsive                                                                                                  |
+| 2020-05-19 15:35:31 EDT | Tag     | R OP01703.MXRADMI.NIXRDOMI               | Responsive                                                                                                  |
+| 2020-05-19 14A136 EDT   | Tag     | BOP01703.NIXRADMI.MXRDOMI                | Fb8Rcd                                                                                                      |
+| 2020-05-19 14:3838 EDT  | Tag     | ROP01703.MXRADMI.MXRDOM1                 | Fbgged                                                                                                      |
+
+Mime.822
+
+From: Nana To: Subject: RE: MCC Visit Thursday Sent: Thu, 15 Aug 2019 18:17:30 +0000
+
+Thank you both for everything today — really appreciate it, and lovely to see you, as always!
+
+From: 4( ') Sent: Thursdaast 15 2019 9:40 AM To: Subject: RE: MCC Visit Thursday (usANys). >
+
+Thanks! I just walked Mr. and Mr. over to meet with the Regional Director and new Warden.
+
+»> " , (USANYS)" < FBI SA FBI TFO 001 OIG SAC DOJ OIG SA > 8/15/2019 9:31 AM > »
+
+From: < > Sent: Thursdayaist 15, 2019 8:54 AM To: < >; Subject: Re: MCC Visit Thursday (USANYS) <
+
+Sorry about the abrupt prior email. I was hoping to get the names so we could ensure we have enough vests for everyone.
+
+>» flat (USANYS)" < > 8/14/2019 10:56 PM >> > I just found out that additional law enforcement aents will be joining but I don't know how many and who. I asked. I'm sorry! On Aug 14, 2019, at 12:49 PM, (USANYS) <RDonaleski@usa.doj.aov> wrote:
+
+<!--(if mso 9I--> <!--lendifl--> Resending, I got an error last time.
+
+From: (USANYS) Sent: Wednesday, August 14, 2019 12:41 PM To: Cc: (USANYS)
+
+Subject: RE: MCC Visit Thursday Ed — Principal Deputy Attorney General IM - — Advisor at AG's office
+
+> Geoffrey Berman — US Attorney Audrey Strauss — Deputy US Attorney Chief of the Criminal Division, SDNY —Counsel to the US Attorney M- Chief, Public Corruption Unit, SDNY Chief, Public Corruption Unit, SONY AUSA AUSA
+
+From:
+
+Sent: Wednesday, Au ust 14, 2019 12:26 PM To: (USANYS) < Cc: (USANYS)
+
+Subject: RE: MCC Visit Thursday
+
+[REDACTED]  
+M. [REDACTED]  
+Supervisory Staff Attorney  
+CLC New York  
+Metropolitan Correctional Center  
+150 Park Row  
+New York, New York 10007
+
+p: [REDACTED]  
+f: [REDACTED]
+
+>>> "[REDACTED], [REDACTED] (USANYS)" <[REDACTED]> 8/14/2019 12:17 PM >>>
+
+Two additional people from DOJ will join the visit:
+
+Ed [REDACTED]  
+[REDACTED]
+
+In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.
+
+From: [REDACTED] <[REDACTED]>
+
+Sent: Tuesday, August 13, 2019 4:03 PM
+
+To: [REDACTED] <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>
+
+Cc: [REDACTED], [REDACTED] (USANYS) <[REDACTED]>
+
+Subject: RE: MCC Visit Thursday
+
+If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!
+
+>>> "[REDACTED], [REDACTED] (USANYS)" <[REDACTED]> 8/13/2019 3:58 PM >>>
+
+Yes, thank you. Where should we go?
+
+From: [REDACTED] <[REDACTED]>
+
+Sent: Tuesday, August 13, 2019 3:38 PM
+
+To: [REDACTED] <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>
+
+Cc: [REDACTED], [REDACTED] (USANYS) <[REDACTED]>
+
+Subject: Re: MCC Visit Thursday
+
+Hi [REDACTED],
+
+It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?
+
+Thank you,
+
+[REDACTED]  
+M. [REDACTED]
+
+Supervisory Staff Attorney  
+CLC New York  
+Metropolitan Correctional Center  
+150 Park Row  
+New York, New York 10007
+
+p: [REDACTED]  
+f: [REDACTED]
+
+>>> "[REDACTED], [REDACTED] (USANYS)" <[REDACTED]> 8/13/2019 2:05 PM >>>
+
+The list of visitors from our office is below:
+
+Geoffrey Berman  
+Audrey Strauss
+
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor Still, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.
+
+Thanks,
+
+Assistant United States Attorney
+
+Southern District of New York
+
+Tel:
+
+# Re: MCC Visit Thursday
+
+From (USANYS)"
+
+To
+
+Date 2019/08/15 09:40
+
+Subject: Re: MCC Visit Thursday
+
+Attachments: TEXT.htm, Mime.822
+
+Ok we are heading over now
+
+On Aug 15, 2019, at 9:39 AM, •c: > wrote:
+
+Thanks! I just walked Mr. Director and new Warden. and Mr. over to meet with the Regional
+
+>» " (USANYS)" c > 8/15/2019
+
+9:31 AM >»
+
+FBI SA
+
+FBI TFO
+
+Dal OIG SAC
+
+Dal OIG SA
+
+From:
+
+Sent: Thursday, August 15, 2019 8:54 AM
+
+To: >; (USANYS)
+
+Subject: Re: MCC Visit Thursday
+
+Sorry about the abrupt prior email. I was hoping to get the names so we could ensure we have enough vests for everyone.
+
+> » (USANYS)" < > 8/14/2019 10:56
+
+PM >>>
+
+I just found out that additional law enforcement agents will be joining but I don't know how many and who. I asked. I'm sorry!
+
+On Aug 14, 2019, at 12:49 PM, (USANYS) < wrote:
+
+<!--[if mso 9)—> <!--(endif)—>
+
+Resending, I got an error last time.
+
+From: (USANYS)
+
+Sent: Wednesda , Au ust 14, 2019 12:41 PM
+
+To: < >;
+
+Audrey Strauss — Deputy US Attorney
+
+Chief of the Criminal Division, SDNY
+
+—Counsel to the US Attorney
+
+Chief, Public Corruption Unit, SDNY
+
+Chief, Public Corruption Unit, SDNY AUSA
+
+AUSA
+
+From:
+
+Sent: Wednesdiaust 14, 2019 12:26 PM
+
+To: ›; (USANYS) <finaraleski ov>
+
+Cc: M, (USANYS) <
+
+Subject: RE: MCC Visit Thursday
+
+Hi
+
+Not a problem. I will add them to the list. Do you have everyone's titles?
+
+I will advise the Warden of the request that he accompany us on the tour.
+
+Thank you,
+
+M.
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+E
+
+>»" (USANYS)" <
+
+14/2019 12:17 PM >»
+
+Two additional people from DOJ will join the visit:
+
+Ed
+
+In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.
+
+From:
+
+Sent: Tuesday, August 13, 2019 4:03 PM
+
+To: >;
+
+(USANYS) <BDonaleski@usa.doj.gov>
+
+Cc: M, (USANYS) C >
+
+Subject: RE: MCC Visit Thursday
+
+If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!
+
+**From:** [REDACTED] <[REDACTED]>  
+**Sent:** Tuesday, August 13, 2019 3:38 PM  
+**To:** [REDACTED] <[REDACTED]>; [REDACTED], [REDACTED]  
+(USANYS) <[REDACTED]>  
+**Cc:** [REDACTED], [REDACTED] (USANYS) <[nroos@usa.doj.gov](mailto:nroos@usa.doj.gov)>  
+**Subject:** Re: MCC Visit Thursday
+
+Hi [REDACTED],
+
+It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?
+
+Thank you,
+
+[REDACTED]  
+[REDACTED] M. [REDACTED]
+
+Supervisory Staff Attorney  
+CLC New York  
+Metropolitan Correctional Center  
+150 Park Row  
+New York, New York 10007
+
+p: [REDACTED]  
+f: [REDACTED]
+
+>>> "[REDACTED], [REDACTED] (USANYS)" <[REDACTED]>
+
+8/13/2019 2:05 PM >>>
+
+[REDACTED],
+
+The list of visitors from our office is below:
+
+Geoffrey Berman  
+Audrey Strauss
+
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+As discussed, we would like to see the 2<sup>nd</sup> floor pscyh observation and suicide watch area; the 9<sup>th</sup> floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3<sup>rd</sup> floor bridge.
+
+Thanks,
+
+[REDACTED]
+
+Assistant United States Attorney  
+Southern District of New York
+
+Tel: [REDACTED]
+
+| Properties                                   |                                                                                                                                                  |
+|----------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                                     | Value                                                                                                                                            |
+| Message ID                                   | 5D55288B.NYMDOMLNYMADM1.100.1373875.1.7 AB35. I                                                                                                  |
+| Message Path                                 | xml Mailboxi5D55288B.NYMDOMLNYMADM1.100.1373875.1.7A835.1.xml                                                                                    |
+| From                                         | (USANYS)"                                                                                                                                        |
+| Display Name Entail                          | I (USANYS)"                                                                                                                                      |
+| UUID Reply To                                | 9AA42C84-1608-000DB60A•89A1718CFAEF                                                                                                              |
+| Text                                         | I (USANYS)"                                                                                                                                      |
+| To Cc                                        | I                                                                                                                                                |
+| Subject                                      | Re: MCC Visi Thirsty                                                                                                                             |
+| Scheduled date                               | 201908-15 094021                                                                                                                                 |
+| Creation date                                | 201908-15094021                                                                                                                                  |
+| Modified date                                | 2019-0845 09A0:41                                                                                                                                |
+| Delivered date                               | 2019-08-15 09140128                                                                                                                              |
+| Message size                                 | 5246                                                                                                                                             |
+| Attachments size                             | 51984                                                                                                                                            |
+| Total size                                   | 57241                                                                                                                                            |
+| Attachments                                  | 2                                                                                                                                                |
+| Attachment                                   | TEXT.Inm                                                                                                                                         |
+| Name Content ID                              | TEXT. htm 5D552813B.NYMDOMLNYMADM1.200.2000007.1.0 7977.1@455D55288B.NYMDOMLNYMADMI.100.1 373875.1.7AB35.1@1:7.NYMDOMLNYMADMI.100.0.1.0.1@l6     |
+| Is Inline                                    | fake                                                                                                                                             |
+| Type                                         | Me                                                                                                                                               |
+| Sin                                          | 16813                                                                                                                                            |
+| CA                                           | 7,28991c12Irea07c9a273fad515ac25                                                                                                                 |
+| Hash                                         | EB6D6698D5CF353C2EBD8B2E4E7E677B0326EF133 187B970FBOB795503493COBD172733C4                                                                       |
+| Attachment                                   | Mine.822                                                                                                                                         |
+| Name Content ID                              | Mine.822 5D55288B.NYMOOMLNYMADM1.203.20C00177. LC 7978.1 ®45D55288B.NYMDOMLNYMADMI.103.1 373875.1.7AB35.1@1:7.NYMDOM 1 NY MADM1. I00 .0.1.0.1®16 |
+| Is Inane                                     | fake                                                                                                                                             |
+| Type                                         | tit                                                                                                                                              |
+| Size                                         | 35171                                                                                                                                            |
+| CA                                           | f0585f1b198c200ac0175660e4935c2c                                                                                                                 |
+| Nash                                         | DDDSIAC25DAID7F85BB8A002416A364087D5578B IF8IAF03B720C26BADC3A4C84547B5E9                                                                        |
+| Recipients Recipient                         | 2                                                                                                                                                |
+| Display Name Email                           | I                                                                                                                                                |
+| UUID                                         | 2750CADO-09CA-000OA8F4•IACF3lEA7575                                                                                                              |
+| Distribution Type                            | TO                                                                                                                                               |
+| Recipient Type Recipient                     | User                                                                                                                                             |
+| Display Name Entail                          | I                                                                                                                                                |
+| UUID                                         | i YA65Llima.-33-0030-A3E7-68A606415CAD                                                                                                           |
+| Distribution Type                            | CC                                                                                                                                               |
+| Recipient Type                               | User                                                                                                                                             |
+| Expire                                       | 0                                                                                                                                                |
+| Delay delivery until                         | 0                                                                                                                                                |
+| Delegated                                    | fake                                                                                                                                             |
+| Archived                                     | fake                                                                                                                                             |
+| Read                                         | true                                                                                                                                             |
+| Deleted                                      | fake                                                                                                                                             |
+| Opened                                       | true                                                                                                                                             |
+| Completed                                    | fake                                                                                                                                             |
+| Security                                     | Normal                                                                                                                                           |
+| Box type                                     | Inbar( Return notification nhen opened fake                                                                                                      |
+| Return notification Return notification nhen | N %he n deleted fake                                                                                                                             |
+| completed                                    | fake                                                                                                                                             |
+
+| Return notification ,hcn | Return notification %Olen declined false                                         |
+|--------------------------|----------------------------------------------------------------------------------|
+| accepted                 | false                                                                            |
+| Archive Version          | 5.3                                                                              |
+| Internal ID              | 5D55288B.NYMDOMI.NYMADM1.100.B73875.1.7AB35.1@h7.NYMDOMI.NYMADM1.100.0.1.0.1@1 6 |
+| Source                   | received                                                                         |
+| Class                    | Public                                                                           |
+| Account                  | 1 NYMADMI.NYMDOMI                                                                |
+| Location ID              | 15408476X31386                                                                   |
+| Class Name               | GW.MESSAGEMAIL                                                                   |
+| Enclosing Folders        | I                                                                                |
+| Folder                   | Maibox                                                                           |
+| ID                       | 7.NYMDOMLNYMADMI.100.0.1.0.h§16                                                  |
+| Name                     | Matox                                                                            |
+| Type                     | Maimx                                                                            |
+| S'stem                   | hue                                                                              |
+| Share Type               | NoiShared                                                                        |
+
+|                         |         | Audits                                   |                                                                                                            |
+|-------------------------|---------|------------------------------------------|------------------------------------------------------------------------------------------------------------|
+| Date                    | Action  | Auditor an-Archive Agent I-Daly Archive3 | Note Generated by Netmal Inc. [en-Archive                                                                  |
+| 2019-08-23 204452 EDT   | Created |                                          |                                                                                                            |
+|                         |         | tonna                                    | Alen-I-Dak i Archive3 hibxri-JobsAntGIVOpenNockantrchivitg4 Joban-JobseteGiOpenNade.cntrabiving.o -nautili |
+| 2019-09-16 15:39:49 EDT | Exposed | neimailnetmailnetimil                    | Exported by netmainetmainetmail                                                                            |
+| 2020-05-19 1536106 EDT  | Tag     | BOP01703.MXRADMI.MXFtDOMI                | Responsive                                                                                                 |
+| 2020-05-19 1536:36 EDT  | Tag     | BOP01703.MXRADMI.NIXRDOM1                | Responsive                                                                                                 |
+| 2020-05-19 153006 EDT   | Tag     | BOP01703.MXRADMI.NIXRDOMI                | Responsive                                                                                                 |
+| 2020-05-19 15:35:31 EDT | Tag     | R OP01703.NIXRADMI.NIXRDOMI              | Responsive                                                                                                 |
+| 2020-05-19 144136 EDT   | Tag     | BOP01703.NIXRADMI.MXRDOMI                | Fbgged                                                                                                     |
+| 2020-05-19 14:3838 EDT  | Tag     | ROP01703.MXRADMI.MXRDOM1                 | Fbgged                                                                                                     |
+
+Mime.822
+
+From: ANY To: Cc: Subject: Re: MCC Visit Thursday Sent: Thu, 15 Aug 2019 13:40:21 +0000
+
+Ok we are heading over now
+
+On Aug 15, 2019, at 9:39 AM. > wrote:
+
+Thanks! I just walked Mr. and Mr. over to meet with the Regional Director and new Warden.
+
+>» " , (USA N Y S)" ‹ > 8/15/2019 9:31 AM >>> FBI SA FBI TFO Dal OIG SAC DOJ OIG SA
+
+From:
+
+Sent: Thursday, August 15, 2019 8:54 AM To: Subject: Re: MCC Visit Thursday >; (USANYS) <
+
+Sorry about the abrupt prior email. I was hoping to get the names so we could ensure we have enough vests for everyone.
+
+»> (USANYS)" < > 8/14/2019 10:56 PM >> >
+
+I just found out that additional law enforcement agents will be joining but I don't know how many and who. I asked.
+
+I'm sorry!
+
+On Aug 14, 2019, at 12:49 PM, (USANYS) < > wrote:
+
+<!--[if mso 9]--> <!--lendif]-->
+
+Resending, I got an error last time.
+
+From: a, (USANYS)
+
+Sent: Wednesday, August 14, 2019 12:41 PM
+
+To: `Me Cc: rEll(USANYS) <nroos@usa.doi.goy>
+
+Subject: RE: MCC Visit Thursday
+
+Ed-- Principal Deputy Attorney General
+
+EM — Advisor at AG's office
+
+Geoffrey Berman — US Attorney
+
+Audrey Strauss — Deputy US Attorney
+
+Chief of the Criminal Division, SDNY
+
+-\_—Counsel to the US Attorney
+
+M- Chief, Public Corruption Unit, SONY
+
+Chief, Public Corruption Unit, SONY
+
+AUSA
+
+-ALMA From:
+
+Sent: Wednesday, August 14, 2019 12:26 PM
+
+Hi Not a problem. I will add them to the list. Do you have everyone's titles? I will advise the Warden of the request that he accompany us on the tour. Thank you,
+
+M. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P: f:
+
+>> > ' . (USANYS)" < > 8/14/2019 12:17 PM >> >
+
+Two additional people from Dal will join the visit:
+
+Ed
+
+In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.
+
+From:
+
+August 13, 2019 4:03 PM
+
+(USANYS) <
+
+Cc: (USANYS)
+
+Subject: RE: MCC Visit Thursday
+
+If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!
+
+»> (USANYS)" < > 8/13/2019 3:58 PM > »
+
+Yes, thank you. Where should we go?
+
+From: aIME>
+
+Sent: Tuesda , Au ust 13, 2019 3:38 PM
+
+To: (USANYS) <
+
+Cc: (USANYS)
+
+Subject: Re: MCC Visit Thursday
+
+HIM,
+
+It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?
+
+Thank you,
+
+M. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
+
+150 Park Row New York, New York 10007
+
+>» ' . (USANYS)" < > 8/13/2019 2:05 PM >> >
+
+The list of visitors from our office is below:
+
+Geoffrey Berman
+
+a
+
+Audre Strauss
+
+As discussed, we would like to see the 2n° floor pscyh observation and suicide watch area; the r floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3'd floor bridge.
+
+Thanks,
+
+Assistant United States Attorney
+
+Southern District of New York
+
+Tel:
+
+To
+
+Date 2019/08/15 06:36
+
+Subject: Re: MCC Visit Thursday
+
+Attachments: TEXT.htm
+
+No problem= We'll adjust. Thanks.
+
+Sall from my %Minn Sansung Galaxy smartplica
+
+From:
+
+Dattliart
+
+To:
+
+Subject: Fwd: MMCC Visit Thursday
+
+>>> Mal 08/15/2019 05:55 >»
+
+FYI
+
+Sem from my VC111O.1. Sansung Galaxy smarmanc
+
+From: (USANYS)"
+
+Dote:
+
+To: NM
+
+Subject: Re: MCC Visit Thursday
+
+>>> • • (USANYS)' 08/14/2019 22:56 >>>
+
+I just found out that additional law enforcement agents will be joining but I don't know how many and who. I asked. I'm sorry!
+
+On Aug 14, 2019, at 12:49 PM, (USANYS)<RDonaleski(susagoj.gov<mailto:RDonakski6\_,iusa.doj.gov>> wrote:
+
+Resending. I got an error last time.
+
+From: M. (USANYS)
+
+Sent: Wednesda Au gist 14 2019 12:41 PM
+
+To: <mailto
+
+Cc: (USANYS)
+
+Subject: RE: MCC Visit Thursday
+
+e lvisor at AG's office - Principal Deputy Attorney General
+
+Geoffrey Berman - US Attorney
+
+ss - Deputy US Attorney
+
+Chief of the Criminal Division, SDNY
+
+—Counsel to the US Attorney
+
+Chief. Public Corruption Unit, SDNY
+
+icf, Public Corruption Unit, SONY
+
+AUSA
+
+AUSA
+
+From: = <mailto
+
+Sent: Wednesday. August 14 2019 12:26 PM
+
+To:
+
+Cc: (USANYS)
+
+Subject: RE: MCC Visit Thursday
+
+Ili M.
+
+Not a problem. I will add them to the list. Do you have everyone's titles?
+
+(USANYS)
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center IS0 Park Row New York New York 10007 Pa. 1:
+
+>» ' (USANYS) c giiisdoja usdoj.gov» 8/14/2019 12:17 PM >»
+
+Two additional people from DOJ will join the visit:
+
+r
+
+In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.
+
+From:
+
+Sen
+
+To: (USANYS)
+
+Cc: (USANYS) <nroos@lusa.doj.gov<maiho:nroos®usa.doj.gov>>
+
+Subject: RE: MCC Visit Thursday
+
+If it is not too much of an imposition. we ask that all visitors come to our front lobby for screening before admission. Thanks!
+
+(USANYS)- ausdoj.gov usdoj.gov>> 8/13/2019 3:58 PM >>>
+
+Yes, thank you. Where should we go?
+
+A 19
+
+mg1 (USANYS)
+
+(USANYS)<nroos®usa.doj.gov<mailtoliroos(q1usa.doj.gov»
+
+Subject: Re: MCC Visit Thursday
+
+Hi
+
+It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?
+
+'Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
+
+ISO Park Row
+
+New York New York 10007 p:MIE 1:
+
+>>> (USANYS)' c c sdoj.gpv>> 8/13120192:05 PM >»
+
+The list of visitors from our office is below:
+
+Geoffrey Berman Audrey Strauss
+
+As discussed, we would like to sec the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstcin's cell, which we understand to
+
+Thanks,
+
+Assistant United States Attorney
+
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+| CA                                 | 34dafdk00cdbc10675472c466c3e0000                                                                                                            |
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+| 2019-09-16 15:39:49 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:36:06 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 15:36:36 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 15:30:06 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Flagged                                                                                                                  |
+| 2020-05-19 14:38:38 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Flagged                                                                                                                  |
+
+The Daily 202: Ousted Navy secretary warns Trump that`the rule of law is what sets us apart from our adversaries'
+
+From The Washington Post To M, The Washington Post Date 2019/11/25 10:49
+
+Subject: The Daily 202: Ousted Navy secretary warns Trump that`the rule of law is what sets us apart from our adversaries'
+
+Attachments: TEXT.htrn, Mime.822
+
+If you're having trouble reading this click here.
+
+# The Daily 202
+
+Share: Listen to The Big Idea
+
+# Ousted Navy secretary warns Trump that `the rule of law is what sets us apart from our adversaries'
+
+Richard V. Spencer visits the Blue Angels at the squadron's hangar in Pensacola, Fla., on Nov. 5. He was forced out on Sunday as secretary of the Navy. ( Schumaker/Navy/EPA-EFE/Rex)
+
+BY HOHMANN
+
+with Mariana Alfaro
+
+THE BIG IDEA: What makes America exceptional isn't any arsenal. It's moral authority.
+
+That's the upshot of Richard V. Spencer's Sunday letter to President Trump, acknowledging his "termination" as secretary of the navy. The messy circumstances surrounaing Jpencer s exit snouia not overshadow another damning resignation letter from another Trump appointee.
+
+Spencer explained that he has strived over two-plus years on the job to ensure judicial proceedings are "fair, transparent and consistent," from ensigns to admirals. "Unfortunately, it has become apparent that in this respect, I no longer share the same understanding with the Commander in Chief who appointed me, in regards to the key principle of good order and discipline," he wrote. "I cannot in good conscience obey an order that I believe violates the sacred oath I took in the presence of my family, my flag and my faith to support and defend the Constitution of the United States."
+
+His language goes further than Jim Mattis's letter last December when he resigned as secretary of defense to protest Trump ordering U.S. troops to withdraw from Syria, but there are echoes. Both Spencer and Mattis said Trump deserves someone whose views are better aligned with his own.
+
+Spencer was ousted over his efforts to resolve a dispute between the White House and Navy commanders who wanted to strip Edward Gallagher of the Trident pin that makes him a Navy SEAL. Gallagher's was one of three cases in the military justice system that Trump intervened in 10 days ago. The chief petty officer was accused of committing war crimes during a 2017 deployment in Iraq. He was acquitted of murder but convicted in July of posing with the corpse of an Islamic State prisoner. Trump reinstated Gallagher's rank after he was demoted as part of his punishment. The president tweeted on Thursday that he doesn't want Gallagher, who has become a cause celebre on Fox News, kicked out of the SEALs.
+
+Spencer told Trump, offering a brief history lesson. "Good order and discipline is what has enabled our victory against foreign tyranny time and again, from Captain Lawrence's famous order 'Don't Give up the Ship,' to the discipline and determination that propelled our flag to the highest point on Iwo Jima. The Constitution, and the Uniform Code of Military Justice, are the shields that set us apart, and the beacons that protect us all."
+
+-- Disdain for the rule of law has been a recurring feature of Trumpism.
+
+-- Spencer, 65, served in the Marines as an aviator from 1976 to 1981, separating as a captain, before making a fortune on Wall Street. He has been secretary of the Navy since the Senate confirmed him in August 2017. In his letter, he praised the troops who will soon miss their Thanksgiving dinners at home so that they can continue the watch beyond the curve of the horizon.
+
+"As Secretary of the Navy, one of the most important responsibilities I have to our people is to maintain good order and discipline throughout the ranks," Spencer wrote. "I regard this as deadly serious business. The lives of our Sailors, Marines and civilian teammates quite literally depend on the professional execution of our many missions, and they also depend on the ongoing faith and support of the people we serve and the allies we serve alongside."
+
+Edward Gallagher and his wife, Gallagher, celebrate in July after a military jury in San Diego acquitted the Navy SEAL of premeditated murder in the killing of a wounded Islamic State captive under his care in Iraq. (Gregory BuIVAP)
+
+-- Pentagon spokespeople said Defense Secretary Mark Esper asked for Spencer's resignation after losing confidence in him.
+
+Their explanation is that Esper became "deeply troubled" when he discovered Spencer was backchanneling with the White House to offer a secret deal in which a review board would decide to let Gallagher keep his Trident pin — and affiliation with the SEALs - if Trump didn't directly meddle in the official peer-review process, thereby maintaining the appearance of independence.
+
+-- "Spencer had tried to find a compromise," Ignatius reports in his column, "after Trump tweeted Thursday, The Navy will NOT be taking away Warfighter and Navy Seal Eddie Gallagher's Trident Pin.' Spencer feared that a direct order from Trump to protect Gallagher, who is represented by two former partners of Trump's personal attorney Rudolph W. Giuliani, would be seen as subverting military justice. After that Trump tweet, Spencer cautioned acting White House Chief of Staff Mick Mulvaney that he would not overturn the planned SEAL peer review of Gallagher without a direct presidential order; he privately told associates that if such an order came, he might resign rather than carry it out. ...
+
+"'It was a hold-your-nose solution,' said a source close to Spencer about his effort to broker an arrangement that would allow Gallagher to retire at the end of November with his former rank, an honorable discharge and his Trident pin, as Trump wanted, but without direct presidential interference in the SEAL review process. As so often happens with attempts to work with Trump's erratic demands, this one ended in disaster. 'The president wants you to go,' Esper told Spencer on Sunday ... Esper then toed the White
+
+"Trump began lobbying Spencer to exempt Gallagher from Navy discipline back in March, when he ordered the Navy secretary in an early-morning phone call to release Gallagher from the brig and give him more comfortable quarters. Presidential pressure has been relentless, ever since. ... While Gallagher is celebrated on Fox, current and former senior officers of the SEALs and other elite units told me this weekend that his case has little support within the community of Special Operations forces. One former SEAL commander noted that maintaining discipline among these elite units is so important that the SEAL peer-review panels have removed more than 150 Trident pins since 2011, or more than one a month."
+
+-- Trump now gets the outcome he wanted: Esper's aides said he will let Gallagher keep his Trident pin without even the pretense of a review board. And Trump has rid himself of someone he came to disregard as disloyal, based on his threat to resign.
+
+-- Spencer joins a growing list of former Trump appointees who have spoken critically, to varying degrees, about the president after leaving his employ. This includes, among others, John Bolton, Rex Tillerson, John Kelly, Tom Bossert, Fiona Hill and Gary Cohn.
+
+-- Spencer took the sting out of this punch by vigorously denying well-sourced press reports on Saturday that he had threatened to resign. In the version of his letter distributed to media outlets last night, the date "24 Nov 19" has been scrawled by hand on the top right of a letter that was reportedly drafted last week. The denial of accurate media accounts muddies the narrative around the secretary's departure.
+
+-- This appears to be the coda of a contentious chapter in a civilian-military relationship that has grown increasingly fraught. Trump avoided military service by claiming bone spurs. He has stated that avoiding sexually transmitted infections while bedding models in New York during the 1970s was "my personal Vietnam." Trump has insulted several war heroes, as well as their families, and never apologized.
+
+CONTENT FROM GOLDMAN SACHS 10,000 SMALL BUSINESSES
+
+# What are the key issues impacting small businesses?
+
+Explore the "voice of small business" in our new infographic, which covers a range of small business perspectives on everything from the economy and healthcare to hiring and minimum wage.
+
+Gen. Mark Milley arrives in Bahrain on Monday. (Idrees Ali/Reuters)
+
+-- The top U.S. military officer voiced public support today for Esper's decision to allow Gallagher to remain a Navy SEAL and to fire Spencer. "As far as I'm concerned, it's case closed now," Gen. Mark Milley, chairman of the Joint Chiefs of Staff, told reporters traveling with him in the Middle East, including Missy Ryan. "It's time to move on and address the national security of the United States. ... Esper made decisions for good reasons that are within his power. I'll support the secretary of defense in those decisions."
+
+by phone with Spencer on Sunday night: "I told him he's a patriot, that he served the Navy and the nation well and he will be missed," Schumer said in a statement. "Secretary Spencer did the right thing and he should be proud of standing up to President Trump when he was wrong, something too many in this administration and the Republican Party are scared to do. Good order, discipline, and morale among the Armed Services must transcend politics, and Secretary Spencer's commitment to these principles will not be forgotten."
+
+-- Senate Armed Services Committee Chairman Jim Inhofe (R-Okla.) said Trump notified him personally that Spencer was being fired. "Both Secretary Esper and President Trump deserve to have a leadership team who has their trust and confidence," Inhofe said in a statement, adding: "It is no secret that I had my own disagreements with Secretary Spencer over the management of specific Navy programs."
+
+-- Other lawmakers offered praise for Spencer:
+
+-- Trump tweeted that he will nominate Kenneth Braithwaite, a retired Navy rear admiral who is currently the ambassador to Norway, to be Spencer's replacement. Esper recommended him.
+
+-- In an interview Sunday morning on "Fox & Friends," Gallagher said the Navy was only trying to take his Trident pin away as "retaliation" for Trump intervening on his behalf. "They could have taken my Trident at any time they wanted," he said on a show the president often watches. "Now they're trying to take it after the president restored my rank." Speaking of Rear Adm. Collin Green, who is in charge of the SEAL program as commander of the Naval Special Warfare Cdmmand nalladhpr said- "What the admiral is Minn is
+
+-- ■ **Mabus, who served as Navy secretary under Barack Obama, said on MSNBC that he's been stunned that a sailor on active duty is going on cable television to criticize his commanding officers. "It's so dangerous for good order and discipline . .. to get this politicized," Mabus said Sunday on MSNBC. "You simply cannot have good order and discipline. You simply cannot hold people accountable. You simply cannot have the elite fighting force if you allow things like this to happen. If you set this sort of precedent, then how do you tell the next SEAL that is up on charges not to go public, not to try to undermine their superiors, not to try to change a military judgment and make it a political one?"** 
+
+**-- The Post's Editorial Board says Trump's intervention in the Gallagher case, including Spencer's ouster, dishonors the troops who uphold American values: "Restoring to service someone who was turned in by members of his unit who wouldn't tolerate his behavior sends precisely the wrong message. ... Most offensive is what Mr. Trump's actions say about his view of the military. 'We train our boys to be killing machines, then prosecute them when they kill!,' he tweeted in October when he announced he would review these cases. Perhaps Mr. Trump has watched too many bad war movies, but if he were to consult with his military leaders or talk to the many fine men and women in uniform, they would tell him they are trained to engage in combat while following the laws of war and upholding the country's ideals."** 
+
+A lawyer for Gallagher, Parlatore, welcomed last night's news and expressed amazement at the turn of events that led to Spencer's ouster. "This case is bananas," he said. "Yes, you can quote that." (Ashley Parker and Dan Lamothe)
+
+Subscribe on Amazon Echo, Googlellome, Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter.
+
+Lawmakers react after a week of impeachment inquiry hearings
+
+# THE IMPEACHMENT INQUIRY:
+
+-- A confidential White House review of Trump's decision to place a hold on military aid to Ukraine has turned up hundreds of documents that reveal extensive efforts to generate an afterthe-fact justification for the decision and a debate over whether the delay was legal, according to three people familiar with the records. Josh Dawsey, Carol D. Leonnig and Tom Hamburger scoop: "The research by the White House Counsel's Office . . . includes early
+
+and White House budget officials seeking to provide an explanation for withholding the funds after the president had already ordered a hold in mid-July on the nearly \$400 million in security assistance ... White House lawyers are expressing concern that the review has turned up some unflattering exchanges and facts that could at a minimum embarrass the president. ...
+
+"In the early August email exchanges, Mulvaney asked acting OMB director Vought for an update on the legal rationale for withholding the aid and how much longer it could be delayed.
+
+Trump had made the decision the prior month without an assessment of the reasoning or legal justification ... Emails show Vought and OMB staffers arguing that withholding aid was legal, while officials at the National Security Council and State Department protested. OMB lawyers said that it was legal to withhold the aid, as long as they deemed it a 'temporary' hold ...
+
+"Mulvaney's request for information came days after the White House Counsel's Office was put on notice that an anonymous CIA official had made a complaint to the agency's general counsel about Trump's July 25 call to [Volodymyr] Zelensky ... This official would later file a whistleblower complaint with the intelligence community's inspector general ...
+
+"The document research has only exacerbated growing tension between [White House Counsel Pat] Cipollone and Mulvaney and their offices, with Cipollone tightly controlling access to his findings, and Mulvaney's aides complaining Cipollone isn't briefing other White House officials or sharing important material they need to respond to public inquiries ... The emails revealed by White House lawyers
+
+include some in which Mulvaney urges Vought to immediately tocus on Ukraine's aid package, making clear it was a top priority for the administration. [Mulvaney's lawyer, Driscoll, declined to comment.]
+
+"The legal office launched this fact-finding review of internal records in a protective mode, both to determine what the records might reveal about internal administration conversations and also to help the White House produce a timeline for defending Trump's decision and his public comments. Along with examining documents, the review has also involved interviewing some key White House officials involved in handling Ukraine aid and dealing with complaints and concerns in the aftermath of the call between Trump and Zelensky. Cipollone's office has focused closely on correspondence that could be subject to public records requests, those which involve discussions between staff at the White House and at other agencies. Internal White House records are not subject to federal public records law, but messages that include officials at federal agencies are."
+
+-- Follow the money: Lev Parnas and Igor Fruman, the Rudy Giuliani associates who have been indicted, tried to recruit a Ukrainian energy executive to join them in a proposed takeover of the state oil-and-gas company. From the Wall Street Journal: The two men described the "company's chief executive and [Marie Yovanovitch] as part of `this Soros cartel' working against [Trump.] 'You're a Republican, right?' Andrew Favorov, the head of natural gas for state-run Naftogaz, recalled the men ... asking him, after their reference to investor and Democratic donor George Soros. 'We want you to be our guy.' ... Mr. Favorov described the efforts of Messrs. Cr. irra.mra mei D.,rrn.,c +et anlict hic h.'s" in on crffrtr+
+
+Naftogaz CEO Andriy Kobolyev. Naftogaz is the most important company in Ukraine, representing nearly 10% of the country's gross domestic product and supplying virtually all of the country's natural gas. Mr. Favorov said he was bewildered by Messrs. Parnas and Fruman's pitch to stage a takeover of Naftogaz and put Mr. Favorov in place as CEO. On one hand, the pair appeared to know little about the natural gas business; on the other it was clear to him they had significant political connections. 'They don't teach you how to deal with this in business school,' Mr. Favorov said."
+
+-- So many potential conflicts: Giuliani also discussed representing a state-owned Ukrainian bank in a legal dispute over the summer, even as he publicly pressed Ukraine on behalf of Trump. From Bloomberg News: "Though he ultimately did not take on the client, the talks expose his enthusiasm for foreign business and his willingness to insert himself in matters rife with potential conflicts. In fact, the Ukrainian bank is entangled in a legal dispute with its former owner who has ties to Ukraine's president and is the subject of a federal investigation in the U.S. ... [Giuliani] said he was approached by lawyers for Privatbank seeking to recover assets linked to the previous owner. They wanted to know if Giuliani -- who had written tweets critical of the man — could assist their civil suit, Giuliani confirmed by phone on Thursday."
+
+-- "What we still don't know about the Ukraine affair," by deputy editorial page editor Jackson Diehl: "Let's start with the distinct possibility that Trump's demand that [Zelensky] launch politicized investigations in exchange for military aid and a White House meeting was only the last of a series of auid pro auos he forced on Ukrainians." Giuliani met with Zelensky's predecessor at least twice in 2017 as Ukraine's former chief prosecutor Yuri Lutsenko transferred an investigation into secret payments to Paul Manafort, effectively stalling it, and the U.S. released the sale of Jaevelin missiles to Ukraine. "Let's see: a White House meeting and weapons ... for favorable actions on an investigation? There's no proof. But no wonder Trump complained to Zelensky in their July 25 phone call that 'I heard you had a prosecutor who was very good and he was shut down and that's really unfair.' One of Zelensky's first acts had been to fire Lutsenko.
+
+"The prosecutor has also been blamed for Trump's recall of [Yovanovitch]. But the full story behind her dismissal is still not known. ... Trump began demanding Yovanovitch's removal a year earlier, after meeting with [Parnas and Fruman]. Why did Parnas and Fruman want the ambassador out? It's still not clear. ... One person who probably could shed light on this is Rick Perry. ... According to testimony by U.S. Embassy staffer Holmes, Perry used a meeting with Zelensky to give him a list of `people he trusts' on energy matters. The Times reported that these included a couple of Texas businessmen whom Perry wanted appointed to the supervisory board of the Ukrainian state gas company. That's the same company Parnas and Fruman were trying to deal with. ... We may eventually learn more about Ukraine from federal prosecutors in New York, who have already indicted Parnas and Fruman and are said to be looking at Giuliani. But you have to wonder if Democrats are making a mistake by not pursuing these matters themselves."
+
+-- Rep. Devin Nunes (R-Calif.), the ranking member on the House Intelligence Committee, said reports that he met with exUkrainian prosecutor general Viktor Shokin in Vienna to obtain information about the Bidens were false. Elise Viebeck and Felicia Sonmez report: "The allegation ... was made by the attorney for [Parnas]. On Fox News, Nunes declined to answer further questions about the accusation ... A person close to Shokin also has denied the claim. ... Nunes has also threatened to sue two of the news outlets that reported Parnas's accusation. On Fox News, Nunes claimed that CNN and the Daily Beast were `likely conspiring to obstruct justice' by basing their reporting on interviews with a lawyer for Parnas. ... House Armed Services Committee Chairman Smith (D-Wash.) said Saturday that it was `quite likely, without question' that Nunes would face an ethics investigation following media reports of a meeting with Shokin. ... Several other Democratic lawmakers have said that Pamas's testimony could be helpful to impeachment investigators or that Nunes should face an ethics probe."
+
+Lordy, there are tapes? Parnas has provided the House Intelligence Committee with audio, photos and video recordings, but what these records show is unclear. From ABC News: "[The] tapes were provided as part of that congressional subpoena issued to Parnas, and the former Giuliani ally also provided a number of documents both in English and Ukrainian to the committee in two separate productions ... However, some of the material sought by congressional investigators is already in possession of federal investigators within the Southern District of New York and thus held up from being turned over, according to sources familiar with the matter."
+
+-- House Intelligence Committee Chairman Schiff (D-Calif.) said his panel will press ahead with preparing its impeachment report, even though several key witnesses have refused to
+
+testify. Felicia Sonmez and Elise Vlebeck report: "In an interview on CNN's 'State of the Union,' Schiff said the evidence against Trump is 'already overwhelming,' although he stopped short of saying whether he would support impeachment himself. 'Yes, we'd love to have these witnesses come in,' Schiff said. 'But we're not willing to simply allow them to wait us out — to stall this proceeding — when the facts are already overwhelming.' ... Several key figures, including [Mulvaney], Vice President Pence, Secretary of State Mike Pompeo, former national security adviser John Bolton and [Giuliani], have declined to cooperate with the impeachment inquiry. A federal judge is expected to rule [today] on whether [former White House counsel Don McGahn] must testify under subpoena. ...
+
+"Schiff said Sunday that time is of the essence and that Democrats will continue to investigate even after they have submitted their report to the House Judiciary Committee. ... 'The investigation isn't going to end,' he said, adding that 'we may have other depositions and hearings to do.' He took particular aim at Bolton, arguing that the former national security adviser will have to explain why he chose to give his account of events 'in a book' rather than show the 'courage' that Fiona Hill, the former National Security Council Russia adviser, did in testifying before lawmakers last week. Schiff declined to say how long it might take impeachment investigators to finish their report, saying only that 'we'll take the time that's necessary.-
+
+-- Amid tensions between the Trump administration and Democrats, Pelosi and Treasury Secretary Steve Mnuchin must work out a spending deal. Luckily, they appear to maintain a good rapport. From the Journal: "While the Office of Management ,-..nerl D. • ele•es+ 1,-w-tele. + k es .nelev,;•-•;ni,e,-4;e•rs'n es.FGN•in .............J:.... hAr
+
+Mnuchin has emerged as the public face of the administration on Capitol Hill in the spending talks, which took a positive turn this weekend even as impeachment strains the broader relationship between the two branches. Mr. Mnuchin's role speaks to the rapport and goodwill he has built up with lawmakers and, in particular, Mrs. Pelosi ... Mrs. Pelosi has clashed with two of the administration's other top negotiators, [Mulvaney] and [Vought], with whom she refused to negotiate last summer's budget deal. ... House Budget Committee Chairman John Yarmuth (D., Ky.) said ... that Mr. Mulvaney would normally play a more visible role in the negotiations, `but I think Mick, he has other distractions."
+
+Record numbers vote in Hong Kong elections
+
+# THE NEW WORLD ORDER:
+
+-- Hong Kong's pro-democracy parties swept aside the pro-Beijing establishment during local council elections in a significant endorsement of the protest movement that's shaken the territory. Shibani Mahtani, Simon Denyer, Tiffany Liang and Anna Kam report: "Voters took to the polls in record numbers to cast ballots in the only fully democratic election in the Chinese territory, an early sign that they wanted to send a strong message to their government and to the Communist Party in Beijing. Early results compiled by the South China Morning Post showed pro-democracy parties winning 278 of the first 344 seats to be declared, pro-Beijing parties taking 42, and independents 24. Many prominent figures in the protest movement won, and many leading pro-establishment figures were unseated. Prodemocrats look to be able to secure 12 of 18 district councils available
+
+in Hong Kong — before this vote, they did not have a majority in any. ... The tumout — 2.94 million, or more than 71 percent of the 4.13 million eligible voters — was more than double the 1.4 million who voted in local elections in 2015. Voter registration was also a record high, driven in part by 390,000 first-time voters."
+
+# -- The election's results will pressure Beijing to rethink its
+
+approach. Shibani, Simon and Tiffany report: "With this rebuke of its affiliates in the city, Beijing faces a choice among opening up politics as promised in Hong Kong's mini-constitution, extending a crackdown on the pro-democracy protesters by the city's police force and government, or trying to navigate a delicate middle path. Beijing can continue to dig in, but it would risk escalating and prolonging the conflict now that the electorate has spoken, said Ho-Fung Hung, an expert on the Chinese political economy and Hong Kong politics at the Johns Hopkins University's School of Advanced International Studies.
+
+.... Reacting to the outcome on Monday, Chinese state media accused foreign forces, particularly the United States, of interfering. ... [Carrie] Lam, Hong Kong's embattled leader, said in a statement Monday that her government respects the election results and acknowledged 'various analyses and interpretations.' ... Susan Shirk, a China expert and former official in the Clinton administration who is now at the University of California at San Diego, said it was possible that Chinese leader Xi Jinping had not been receiving accurate information from lower-level officials on the public dissatisfaction in Hong Kong, despite months of protests."
+
+# -- A growing body of evidence from former detainees, human rights groups and reporters details the Chinese government's efforts to detain more than 1 million ethnic minorities in camps.
+
+Hannah Knowles, Kim Bellware and Lateshia Beachum report: "Papers released Sunday pierce a culture of intense secrecy to add a new piece of corroboration: the government's own classified directives. Provided to the International Consortium of Investigative Journalists by an anonymous source, the documents lay bare a crackdown in Xinjiang that has sought to stamp out minority culture, language and religion — with a particular focus on the Muslim Uighurs, whom the government blames for regional unrest. A manual, the first of its kind to be made public, details the inner workings of the three-year-old detention camps, while four intelligence briefings illuminate the mass surveillance that identifies people for internment on merely the suspicion that they may cause trouble. ...
+
+"Camps are heavily secured and full of surveillance, according to the manual signed by Zhu Hailun, who used to be in charge of security in Xinjiang. ... Some communication with outsiders is allowed to put family 'at ease.' Detainees are supposed to have phone conversations with relatives at least once a week and video chats every month."
+
+-- A "phase two" trade deal between the U.S. and China is looking less likely. From Reuters: "Officials in Beijing say they don't anticipate sitting down to discuss a phase two deal before the U.S. election, in part because they want to wait to see if Trump wins a second term. 'It's Trump who wants to sign these deals, not us. We can wait,' one Chinese official told Reuters.... Trump's main priority at the moment is to secure a big phase one announcement, locking in big-ticket Chinese purchases of U.S. agricultural goods that he can tout as an important win during his re-election campaign, according to a Trump administration official."
+
+-- Pope Francis called for the abolition of nuclear weapons while visiting Nagasaki and Hiroshima. Akiko Kashiwagi and Chico Harlan report: "Pope Francis called Sunday for a 'world without nuclear weapons,' which he said are 'immoral' for war or deterrence. 'We will be judged on this,' Francis said. In Hiroshima, the pope met with bomb survivors and spoke vividly of the 'black hole of death and destruction' atomic weapons could cause. Earlier, in a somber address in Nagasaki delivered in the driving rain, he spoke about the weapons in policy terms and expressed concern that a 'climate of distrust' was endangering international arms control efforts. ... Francis used the first papal trip to Japan since 1981 to emphasize one of his signature issues in cities that remain lasting symbols of atomic destruction (though both have been fully rebuilt in the decades since the 1945 attacks). ... After laying a wreath to the Nagasaki bombing's victims, the pope said the arms race creates a false sense of security, poisoning international relationships. He described nuclear weapons as wasteful and environmentally damaging. ... By saying that weapons shouldn't be held for deterrence — a stance he first outlined in 2017 — Francis has gone further than his predecessors. The only other pope to visit Japan, John Paul II, said during the Cold War that deterrence could be 'morally acceptable,' so long as it was a step toward disarmament."
+
+-- A couple kidnapped by Islamists was rescued in the
+
+Philippines during a military operation. Regine Cabato reports:
+
+"Allan Hyrons, 71, and Wilma Hyrons, 59, were abducted last month by Abu Sayyaf fighters at a beach resort the couple owned in the southern Philippines. They were rescued around 8 a.m. Monday in the island province of Sulu after a 20-minute firefight, said regional military commander Lt. Gen. Cirilito Sobejana, who attributed the operation's
+
+success to support from the public. ... The rescue of the Hyrons came at the end of a three-day operation, which the military said left six militant fighters dead."
+
+-- The White House asked Sen. Lindsey Graham (R-S.C.) to block the resolution that would have formally recognized Turkey's genocide of the Armenian people. From Axios: Graham was leaving the Oval Office after he joined a meeting with Turkish President Recep Tayyip Erdogan when a senior White House staff asked him to object on the floor to the resolution that had passed the House to avoid upsetting Erdogan. "Graham confirmed this in a phone interview on Saturday. ... A White House legislative affairs official told Graham that Bob Menendez (D-N.J.) was going to bring up his Armenian genocide resolution and asked if Graham could 'please object.' I said sure,' Graham said. 'The only reason I did it is because he [Erdogan] was still in town. ... That would've been poor timing. I'm trying to salvage the relationship if possible.' Asked whether he felt uncomfortable blocking the Armenian genocide resolution, Graham replied: 'Yeah. ... I'm not going to object next time,' Graham added." The White House prodded Sen. Perdue (R-Ga.) to object the next time, and he obliged.
+
+-- Threatening more arrests, Iran restored Internet access in large parts of the country after a weeklong shutdown aimed at nationwide protests. From the Journal: "Tehran's response to the unrest indicates its willingness to resort to deadly force to push back against what it sees as U.S. attempts to weaken and eventually oust the country's leaders. It also comes amid a growing pushback in the region, where Iraqi and Lebanese protesters have railed against the influence of Iran and its local allies. ... Iranian authorities haven't
+
+released an official number of arrests, but state media said authorities had arrested 180 'ringleaders' and 'rioters' connected with such disparate groups as Islamic State, the MeK and Kurdish militants. Iran's internet blackout stemmed the sharing of videos and photos of the demonstrations, helping contain coverage to inside Iran, while making it difficult for those outside the country to assess the state of the protests and the brutal crackdown."
+
+-- Reuters chronicles the role Iran's leaders had in plotting the September attacks on the world's biggest oil processing facility in Saudi Arabia. "This account [was] described to Reuters by three officials familiar with the meetings and a fourth close to Iran's decision making ... These people said Iran's Supreme Leader Ayatollah Ali Khamenei approved the operation, but with strict conditions: Iranian forces must avoid hitting any civilians or Americans. ... The plan by Iranian military leaders to strike Saudi oil installations developed over several months, according to the official close to Iran's decision making. ... The official close to Iran's decision making said the group settled on the plan to attack Saudi Arabia's oil installations because it could grab big headlines, inflict economic pain on an adversary and still deliver a strong message to Washington."
+
+-- Israeli Prime Minister Benjamin Netanyahu faces his first serious leadership challenge from his own party. Ruth Eglash reports: "The first public cracks in [Netanyahu]'s Likud party appeared over the weekend, days after the country's attorney general indicted the longtime leader on charges of bribery and fraud in three criminal cases. The move comes after a year of political limbo that could send Israelis back to the polls for an unprecedented third general election in less than a year. Gideon Saar, Netanyahu's most outspoken
+
+time for the party to hold primaries to decide its leader and keep it from losing power. Saar, a 52-year-old former minister who returned to politics last year after a four-year hiatus, said he himself could end the political crisis. On Sunday, he submitted a request to the party's central committee calling for a leadership vote to be held in the next three weeks — the deadline for the country's lawmakers to form a long-elusive government before another general election must be called."
+
+**-- Uber lost its license to operate in London after authorities discovered that more than 14,000 trips were taken with uninsured drivers.** From the Guardian: "Transport for London announced the decision not to renew the global ride-hailing firm's licence at the end of a two-month probationary extension granted in September. Uber was then told it needed to address issues with checks on drivers, insurance and safety, but has apparently failed to satisfy the capital's transport authorities. ... The decision is unlikely to see Uber cars disappear from London, as the firm is expected to appeal, and can continue to operate pending the outcome, provided it launches official proceedings within 21 days."
+
+**-- Not only will England's Prince Andrew stand aside from all of his 230 patronages after a scandalous interview about his relationship with sex offender Jeffrey Epstein, he also won't be able to throw a birthday bash next year, under orders from the Queen.** From the Guardian: "The blanket move represents a key step in Buckingham Palace's attempts to limit the damage to the British monarchy from the prince's association with Epstein and his interview with BBC Two's Newsnight last weekend in which he was widely thought to have shown insufficient concern for Epstein's victims. ...
+
+Andrew's withdrawal from public life coincides with Charles's wish for a more streamlined and cost-effective monarchy when he becomes king. Sources close to the Prince of Wales, who is on an official visit to the Solomon Islands, denied reports that he was `angry and frustrated' by the publicity his younger brother was attracting. It was also reported that the Queen has cancelled a planned 60th birthday party for Andrew in February and has downsized it to a small family gathering."
+
+-- A small plane crashed in eastern Congo, killing at least 27 people. From Reuters: "The propeller plane, which was operated by local company Busy Bee, crashed shortly after take-off en route to the city of Beni."
+
+Mike Bloomberg announces Democratic presidential run I Campaign 2020
+
+# 2020 WATCH:
+
+-- Former New York City mayor Mike Bloomberg officially announced his bid for the Democratic presidential nomination.
+
+Scherer reports: "Bloomberg has promised a disruptive campaign that could break spending records with a massive advertising buy aimed at states that vote in March and April. ... Without offering specifics, the announcement video says he will push for the wealthy to pay more in taxes and to guarantee health care to all Americans without removing private insurance from anyone who wants it. His campaign has made more than \$30 million in television advertising reservations to help introduce him as a candidate. The ads will start [today]. ... Bloomberg has also announced a \$100 million ad
+
+million voter registration effort in those same places. Those initial spending plans are already double the amount raised by the top fundraiser in the Democratic field, Sen. Bernie Sanders (I-Vt.), through September."
+
+-- The billionaire's news outlet, Bloomberg News, announced it will stop writing unsigned editorials about its founder and its reporters will avoid investigating him or his Democratic rivals as long as he stays in the race. Paul Farhi reports: "In an extraordinary memo to his newsroom on Sunday, Bloomberg News Editor in Chief John Micklethwait outlined steps designed to steer his reporters through a potential journalistic minefield: how to cover the campaign of the man who owns the news organization that is covering him. ... Bloomberg operates one of the world's largest media organizations, with about 2,700 joumalists in TV, radio, magazine and digital operations ... Micklethwait's memo Sunday laid out what he called `basic principles' in covering Bloomberg's political aspirations. Most notably, he said his newsroom would continue 'our tradition' of not investigating Bloomberg, his family and his wealth, 'and we will extend the same policy to his rivals in the Democratic primaries.' A Bloomberg News spokeswoman, Kerri Chyka, also said the company won't initiate stories about Bloomberg L.P., following a long-standing policy. The hands-off policy puts Bloomberg News in the awkward position of passing on such critical stories as Trump's unfounded allegations of corruption against [Biden] and his son Hunter. At the same time, Micklethwait said Bloomberg News would continue to investigate the Trump administration."
+
+-- "America already elected a builder," White House adviser Kellyanne Conway said of Bloomberg's announcement, which uses the tagline "Rebuild America." "His new ad that he put millions behind is all unicorns and rainbows. Keep your health care if you'd like to — and if you don't, I have something better. Rebuild America. We heard that from Obama-Biden," Conway said. (Politico)
+
+Biden is struggling in Iowa and his supporters blame a lack of enthusiasm and a spotty campaign operation. From the Times:
+
+"Voters at Mr. Biden's events, along with county chairs and party strategists, characterize his on-the-ground organization as scattershot, visibly present in some counties but barely detectable in others. His events are often relatively small and sometimes subdued affairs, and in a state where enthusiasm can make or break a candidate on caucus night — a big part of caucusing centers on persuading friends and neighbors - Mr. Biden's operation has found it difficult to build contagious excitement, these Democrats say. ... 'This is prime political season in Iowa and most candidates are spending a good deal of time visiting Iowa,' said Joey Norris, the Democratic chair in Montgomery County, Iowa, where [Pete] Buttigieg plans to campaign on Monday. 'The Biden campaign has been notably absent.-
+
+-- Sanders's loyal voters could keep him in the race for months.
+
+From the Journal: "Sanders's campaign has made it clear that to win the nomination, he would have to pull off an ambitious expansion of the electorate. His campaign says it is banking on turning out a coalition of young, working-class and minority voters. But polls show the Vermont independent's base is more loyal than that of any other 2020 Democrat, and in interviews over the last four months, Mr. Sanders's supporters [have said] that they wouldn't support any other candidate as long as he is running. Those backers—and his massive fundraising —mean that, unlike many of his rivals, Mr. Sanders might not need a marni lap win in an park/ ctata to ctav in tha nraciriantial rarer fnr
+
+months."
+
+-- Sen. Cory Booker keeps winning praise for his presidential
+
+campaign. What he's not winning is much support. Cleve R.
+
+Wootson Jr. and Scherer report: "As he struggles with lowsingle-digit polling and the prospect of missing the cut for next month's debate, Booker has become a symbol for the harsh reality of this year's nominating process. It is just not enough to win plaudits for performance, as he has after multiple events, or to execute a clear campaign strategy. In the shadow of Trump's potential reelection, Democratic voters have become focused on winning and are unforgiving with their doubts. Booker has sought to answer that concern by preaching the power of empathy. He appeals to white Iowa and New Hampshire voters by talking about the problems of inner cities and poverty. He has confronted Trump by explaining his compassion for his supporters. And unlike other campaigns that have pivoted on message and policy, he has made clear he will not change his strategy to win."
+
+Sanders left Washington less than six months ago. Now the former White House press secretary has returned to
+
+Arkansas in search for a new political role. From the Times: "'There are two types of people who run for office,' Ms. Sanders said over breakfast tacos at a diner in downtown Little Rock last week. 'People that are called and people that just want to be a senator or governor. I feel like I've been called.' ... As the daughter of Mike Huckabee, who served as governor from 1996 to 2007 and twice ran for president, she is seen as political royalty in Arkansas, and Mr. Trump himself urged her to run for governor when she left the West Wing. That job will open in 2023, when Gov. Asa Hutchinson's term is up, and Ms. Sanders is
+
+"In the 23 months that Ms. Sanders served as Mr. Trump's chief spokeswoman, her battles with the White House press corps were epic. ... Ms. Sanders's relationship with reporters reached a nadir in April after it was revealed that she had admitted under oath to investigators working for the special counsel, S. Mueller III, that her claim at a press briefing that 'countless members of the F.B.I.' told her they had lost confidence in the bureau's director, B. Comey, was a 'slip of the tongue' that was not based on any facts. ... 'I was attacked for everything, not just my performance,' she said of her time in Washington. 'I was called a fat soccer mom, my kids were threatened, my life was threatened. It was a lot. I hate harping on it, but to be in the position I'm in and to have Secret Service, that's not normal.' Ms. Sanders paused. 'I don't like being called a liar,' she said."
+
+-- Doctors who previously worked at the White House and those who are currently in touch with the White House said the mysterious and unannounced visit Trump made to the hospital last weekend was highly unusual. From CNN's Dr. Sanjay Gupta: "Given that the White House had previously given plenty of advance notice about the President's past physical exams, last weekend's visit to Walter Reed reportedly took everyone by surprise, including much of the staff at the hospital itself. Whenever the President is planning a visit to Walter Reed, an institution-wide notice goes out, making staff aware of certain road and corridor closings. According to a person familiar with the matter, that didn't happen last weekend. Also striking: the fact that the president's physician, Dr. Sean Conley, rode with Trump in the presidential motorcade. Typically, the
+
+A former White House doctor [said] it had never happened during their time there. ...
+
+"All tests Conley described could've been performed at the White
+
+House instead of the hospital. Many blood tests require the patient to fast overnight and are thus performed first thing in the morning -- not in the middle of the afternoon, as apparently happened with the President. And remember, the President had these tests just nine months ago. One of the reasons doctors wait a year to order labs for a routine physical is to better assess the impact of medication and lifestyle changes over a consistent interval of time. There is no benefit to drawing the blood early, unless there is a concern about something. Finally, there is no such thing as a phased physical exam, as Trump had described it in his tweet from last weekend."
+
+-- Another health scare: Justice Ruth Bader Ginsburg was
+
+released from the hospital on Sunday after going in with chills
+
+and a fever. Barnes reports: "The court announced in a news release Saturday evening that the 86-year-old had been seen at Sibley Memorial Hospital in Washington and then transferred to Johns Hopkins Hospital in Baltimore, where doctors were more familiar with her medical history. She was treated for a possible infection. 'With intravenous antibiotics and fluids, her symptoms have abated,' the court said in the Saturday release. The court provided no other details."
+
+# SOCIAL MEDIA SPEED READ:
+
+The Post's Shane Harris had this reminder after an assertion by Sen. John Neely Kennedy (R-La.) on "Fox News Sunday":
+
+On Saturday, Rudy Giuliani made this comparison:
+
+This scandal from a decade ago seems so quaint:
+
+Bernie Sanders went out dancing:
+
+It's almost Thanksgiving, which means a pair of turkeys are having the time of their lives in D.C.:
+
+And border officials detained a shipment of illegal cold cuts, which led to this killer lede:
+
+# VIDEOS OF THE DAY:
+
+Taylor Swift broke Jackson's record for winning the most American Music Awards of all time. Jackson won 24. Swift has 29 after
+
+(Find the complete list of winners here.)
+
+"Saturday Night Live" spoofed last week's Democratic debate:
+
+"Weekend Update" pointed out that testimony on impeachment concluded in the House last week and "now the debate will shift to your house for Thanksgiving":
+
+"The Daily Shod' set out to investigate who will win the black vote in 2020:
+
+And Trevor Noah interviewed Hillary and Chelsea Clinton:
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts I Unsubscribe from The Daily 202
+
+Privacy Policy I Help
+
+@2019 The Washington Post I 1301 K St NW, Washington DC 20071
+
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+| Display Name                                             | The Washington Pad                                                                                                                             |
+| Email                                                    | email(a,waslungtonpost.com                                                                                                                     |
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+| 2020-05-19 14:37:18 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+| 2020-05-19 15:34:21 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
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+Mime.822
+
+To: Subject: The Daily 202: Ousted Navy secretary warns Trump that 'the rule of law is what sets us apart from our adversaries' Sent: Mon, 25 Nov 2019 15:47:59 +0000
+
+If you're having trouble reading this, click here.
+
+Share: Listen to The Big Idea
+
+# Ousted Navy secretary warns Trump that `the rule of law is what sets us apart from our adversaries'
+
+Richard V. Spencer visits the Blue Angels at the squadron's hangar in Pensacola, Fla., on Nov. 5. He was forced out on Sunday as secretary of the Navy. (MI Schumaker/Navy/EPA-EFE/Rex)
+
+BY HOHMANN
+
+with Mariana Mara
+
+# THE BIG IDEA: What makes America exceptional isn't any arsenal. It's moral authority.
+
+That's the upshot of Richard V. Spencer's Sunday letter to President Trump, acknowledging his "termination" as secretary of the navy. The messy circumstances surrounding Spencer's exit should not overshadow another damning resignation letter from another Trump appointee.
+
+Spencer explained that he has strived over two-plus years on the job to ensure judicial proceedings are "fair, transparent and consistent," from ensigns to admirals. "Unfortunately, it has become apparent that in this respect, I no longer share the same understanding with the Commander in Chief who appointed me, in regards to the key
+
+principle of good order and discipline," he wrote. "I cannot in good conscience obey an order that I believe violates the sacred oath I took in the presence of my family, my flag and my faith to support and defend the Constitution of the United States."
+
+His language goes further than Jim Mattis's letter last December when he resigned as secretary of defense to protest Trump ordering U.S. troops to withdraw from Syria, but there are echoes. Both Spencer and Mattis said Trump deserves someone whose views are better aligned with his own.
+
+Spencer was ousted over his efforts to resolve a dispute between the White House and Navy commanders who wanted to strip Edward Gallagher of the Trident pin that makes him a Navy SEAL. Gallagher's was one of three cases in the military justice system that Trump intervened in 10 days ago. The chief petty officer was accused of committing war crimes during a 2017 deployment in Iraq. He was acquitted of murder but convicted in July of posing with the corpse of an Islamic State prisoner. Trump reinstated Gallagher's rank after he was demoted as part of his punishment. The president tweeted on Thursday that he doesn't want Gallagher, who has become a cause celebre on Fox News, kicked out of the SEALs.
+
+"The rule of law is what sets us apart from our adversaries," Spencer told Trump, offering a brief history lesson. "Good order and discipline is what has enabled our victory against foreign tyranny time and again, from Captain Lawrence's famous order 'Don't Give up the Ship,' to the discipline and determination that propelled our flag to the highest point on Iwo Jima. The Constitution, and the Uniform Code of Military Justice, are the shields that set us apart, and the beacons that protect us all."
+
+— Disdain for the rule of law has been a recurring feature of Trumpism.
+
+- Spencer, 65, served in the Marines as an aviator from 1976 to 1981, separating as a captain, before making a fortune on Wall Street. He has been secretary of the Navy since the Senate confirmed him in August 2017. In his letter, he praised the troops who will soon miss their Thanksgiving dinners at home so that they can continue the watch beyond the curve of the horizon.
+
+"As Secretary of the Navy, one of the most important responsibilities I have to our people is to maintain good order and discipline throughout the ranks," Spencer wrote. "I regard this as deadly serious business. The lives of our Sailors, Marines and civilian teammates quite literally depend on the professional execution of our many missions, and they also depend on the ongoing faith and support of the people we serve and the allies we serve alongside."
+
+Edward Gallagher and his wife, Gallagher, celebrate in July after a military jury in San Diego acquitted the Navy SEAL of premeditated murder in the killing of a wounded Islamic State captive under his care in Iraq. (Gregory Bull/AP)
+
+-- Pentagon spokespeople said Defense Secretary Mark Esper asked for Spencer's resignation after losing confidence in him. Their explanation is that Esper became "deeply troubled" when he discovered Spencer was backchanneling with the White House to offer a secret deal in which a review board would decide to let Gallagher keep his Trident pin — and affiliation with the SEALs — if Trump didn't directly meddle in the official peer-review process, thereby maintaining the appearance of independence.
+
+-- "Spencer had tried to find a compromise," Ignatius reports in his column, "after Trump tweeted Thursday, 'The Navy will NOT be taking away Warfighter and Navy Seal Eddie Gallagher's Trident Pin.' Spencer feared that a direct order from Trump to protect Gallagher, who is represented by two former partners of Trump's personal attorney Rudolph W. Giuliani, would be seen as subverting military justice. After that Trump tweet, Spencer cautioned acting White House Chief of Staff Mick Mulvaney that he would not overturn the planned SEAL peer review of Gallagher without a direct presidential order; he privately told associates that if such an order came, he might resign rather than carry it out. ...
+
+"It was a hold-your-nose solution,' said a source close to Spencer about his effort to broker an arrangement that would allow Gallagher to retire at the end of November with his former rank, an honorable discharge and his Trident pin, as Trump wanted, but without direct presidential interference in the SEAL review process. As so often happens with attempts to work with Trump's erratic demands, this one ended in
+
+disaster. 'The president wants you to go,' Esper told Spencer on Sunday ... Esper then toed the White House line and announced Spencer's dismissal. ...
+
+"Trump began lobbying Spencer to exempt Gallagher from Navy discipline back in March, when he ordered the Navy secretary in an early-morning phone call to release Gallagher from the brig and give him more comfortable quarters. Presidential pressure has been relentless, ever since. ... While Gallagher is celebrated on Fox, current and former senior officers of the SEALs and other elite units told me this weekend that his case has little support within the community of Special Operations forces. One former SEAL commander noted that maintaining discipline among these elite units is so important that the SEAL peer-review panels have removed more than 150 Trident pins since 2011, or more than one a month."
+
+-- Trump now gets the outcome he wanted: Esper's aides said he will let Gallagher keep his Trident pin without even the pretense of a review board. And Trump has rid himself of someone he came to disregard as disloyal, based on his threat to resign.
+
+-- Spencer joins a growing list of former Trump appointees who have spoken critically, to varying degrees, about the president after leaving his employ. This includes, among others, John Bolton, Rex Tillerson, John Kelly, Tom Bossert, Fiona Hill and Gary Cohn.
+
+-- Spencer took the sting out of this punch by vigorously denying well-sourced press reports on Saturday that he had threatened to resign. In the version of his letter distributed to media outlets last night, the date "24 Nov 19" has been scrawled by hand on the top right of a letter that was reportedly drafted last week. The denial of accurate media accounts muddies the narrative around the secretary's departure.
+
+-- This appears to be the coda of a contentious chapter in a civilian-military relationship that has grown increasingly fraught. Trump avoided military service by claiming bone spurs. He has stated that avoiding sexually transmitted infections while bedding models in New York during the 1970s was "my personal Vietnam." Trump has insulted several war heroes, as well as their families, and never apologized.
+
+# What are the key issues impacting small businesses?
+
+Explore the "voice of small business" in our new infographic, which covers a range of small business perspectives on everything from the economy and healthcare to hiring and minimum wage.
+
+Gen. Mark Milley arrives in Bahrain on Monday. (Idrees Ali/Reuters)
+
+-- The top U.S. military officer voiced public support today for Esper's decision to allow Gallagher to remain a Navy SEAL and to fire Spencer. "As far as I'm concerned, it's case closed now," Gen. Mark Milley, chairman of the Joint Chiefs of Staff, told reporters traveling with him in the Middle East, including Missy Ryan. "It's time to move on and address the national security of the United States. ... Esper made decisions for good reasons that are within his power. I'll support the secretary of defense in those decisions."
+
+-- Senate Minority Leader Chuck Schumer (D-N.Y.) said he spoke by phone with Spencer on Sunday night: "I told him he's a patriot, that he served the Navy and the nation well and he will be missed," Schumer said in a statement. "Secretary Spencer did the right thing and he should be proud of standing up to President Trump when he was wrong, something too many in this administration and the Republican Party are scared to do. Good order, discipline, and morale among the Armed Services must transcend politics, and Secretary Spencer's commitment to these principles will not be forgotten."
+
+— Senate Armed Services Committee Chairman Jim Inhofe (R-Okla.) said Trump notified him personally that Spencer was being fired. "Both Secretary Esper and
+
+President Trump deserve to have a leadership team who has their trust and confidence," Inhofe said in a statement, adding: "It is no secret that I had my own disagreements with Secretary Spencer over the management of specific Navy programs."
+
+— Other lawmakers offered praise for Spencer:
+
+Trump tweeted that he will nominate Kenneth Braithwaite, a retired Navy rear admiral who is currently the ambassador to Norway, to be Spencer's replacement. Esper recommended him.
+
+In an interview Sunday morning on "Fox & Friends," Gallagher said the Navy was only trying to take his Trident pin away as "retaliation" for Trump intervening on his behalf. "They could have taken my Trident at any time they wanted," he said on a show the president often watches. "Now they're trying to take it after the president restored my rank." Speaking of Rear Adm. Collin Green, who is in charge of the SEAL program as commander of the Naval Special Warfare Command, Gallagher said: "What the admiral is doing is showing complete insubordination."
+
+-- • Mabus, who served as Navy secretary under Barack Obama, said on MSNBC that he's been stunned that a sailor on active duty is going on cable television to criticize his commanding officers. "It's so dangerous for good order and discipline ... to get this politicized," Mabus said Sunday on MSNBC. "You simply cannot have good order and discipline. You simply cannot hold people accountable. You simply cannot have the elite fighting force if you allow things like this to happen. If you set this sort of precedent, then how do you tell the next SEAL that is up on charges not to go public, not to try to undermine their superiors, not to try to change a military judgment and make it a political one?"
+
+-- The Post's Editorial Board says Trump's intervention in the Gallagher case, including Spencer's ouster, dishonors the troops who uphold American values: "Restoring to service someone who was turned in by members of his unit who wouldn't
+
+tolerate his behavior sends precisely the wrong message. ... Most offensive is what Mr. Trump's actions say about his view of the military. We train our boys to be killing machines. then prosecute them when they kill!.' he tweeted in October when he announced he would review these cases. Perhaps Mr. Trump has watched too many bad war movies. but if he were to consult with his military leaders or talk to the many fine men and women in uniform. they would tell him they are trained to engage in combat while following the laws of war and upholding the country's ideals."
+
+# QUOTE OF THE DAY:
+
+A lawyer for Gallagher, Parlatore, welcomed last night's news and expressed amazement at the turn of events that led to Spencer's ouster. "This case is bananas," he said. "Yes, you can quote that." (Ashley Parker and Dan Lamothe)
+
+L
+
+Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers.
+
+Sign up to receive the newsletter.
+
+-- A confidential White House review of Trump's decision to place a hold on military aid to Ukraine has turned up hundreds of documents that reveal extensive efforts to generate an after-the-fact justification for the decision and a debate over whether the delay was legal, according to three people familiar with the records.
+
+Josh Dawsey, Carol D. Leonnig and Tom Hamburger scoop: "The research by the White House Counsel's Office ... includes early August email exchanges between acting chief of staff Mick Mulvaney and White House budget officials seeking to provide an explanation for withholding the funds after the president had already ordered a hold in mid-July on the nearly \$400 million in security assistance ... White House lawyers are expressing concern that the review has turned up some unflattering exchanges and facts that could at a minimum embarrass the president. ...
+
+"In the early August email exchanges, Mulvaney asked acting OMB director
+
+Vought for an update on the legal rationale for withholding the aid and how much longer it could be delayed. Trump had made the decision the prior month without an assessment of the reasoning or legal justification ... Emails show Vought and OMB staffers arguing that withholding aid was legal, while officials at the National Security Council and State Department protested. OMB lawyers said that it was legal to withhold the aid, as long as they deemed it a 'temporary' hold ...
+
+"Mulvaney's request for information came days after the White House Counsel's Office was put on notice that an anonymous CIA official had made a complaint to the agency's general counsel about Trump's July 25 call to [Volodymyr] Zelensky This official would later file a whistleblower complaint with the intelligence community's inspector general ...
+
+"The document research has only exacerbated growing tension between [White House Counsel Pat] Cipollone and Mulvaney and their offices, with Cipollone tightly controlling access to his findings, and Mulvaney's aides complaining Cipollone isn't briefing other White House officials or sharing important material they need to respond to public inquiries ... The emails revealed by White House lawyers include some in which
+
+Mulvaney urges Vought to immediately focus on Ukraine's aid package, making clear it was a top priority for the administration. [Mulvaney's lawyer, Driscoll, declined to comment.]
+
+"The legal office launched this fact-finding review of internal records in a protective mode, both to determine what the records might reveal about internal administration conversations and also to help the White House produce a timeline for defending Trump's decision and his public comments. Along with examining documents, the review has also involved interviewing some key White House officials involved in handling Ukraine aid and dealing with complaints and concerns in the aftermath of the call between Trump and Zelensky. Cipollone's office has focused closely on correspondence that could be subject to public records requests, those which involve discussions between staff at the White House and at other agencies. Internal White House records are not subject to federal public records law, but messages that include officials at federal agencies are."
+
+— Follow the money: Lev Parnas and Igor Fruman, the Rudy Giuliani associates who have been indicted, tried to recruit a Ukrainian energy executive to join them in a proposed takeover of the state oil-and-gas company. From the Wall Street Journal: The two men described the "company's chief executive and [Marie Yovanovitch] as part of 'this Soros cartel' working against [Trump.] 'You're a Republican, right?' Andrew Favorov, the head of natural gas for state-run Naftogaz, recalled the men ... asking him, after their reference to investor and Democratic donor George Soros. 'We want you to be our guy.' ... Mr. Favorov described the efforts of Messrs. Fruman and Parnas to enlist his help in an effort to oust Naftogaz CEO Andriy Kobolyev. Naftogaz is the most important company in Ukraine, representing nearly 10% of the country's gross domestic product and supplying virtually all of the country's natural gas. Mr. Favorov said he was bewildered by Messrs. Parnas and Fruman's pitch to stage a takeover of Naftogaz and put Mr. Favorov in place as CEO. On one hand, the pair appeared to know little about the natural gas business; on the other it was clear to him they had significant political connections. 'They don't teach you how to deal with this in business school,' Mr. Favorov said."
+
+-- So many potential conflicts: Giuliani also discussed representing a state-owned Ukrainian bank in a legal dispute over the summer, even as he publicly pressed Ukraine on behalf of Trump. From Bloomberg News: "Though he ultimately did not take on the client, the talks expose his enthusiasm for foreign business and his willingness to insert himself in matters rife with potential conflicts. In fact, the Ukrainian bank is entangled in a legal dispute with its former owner who has ties to Ukraine's president and is the subject of a federal investigation in the U.S. ... [Giuliani] said he was approached by lawyers for Privatbank seeking to recover assets linked to the previous owner. They wanted to know if Giuliani -- who had written tweets critical of the man -- could assist their civil suit, Giuliani confirmed by phone on Thursday."
+
+— "What we still don't know about the Ukraine affair," by deputy editorial page editor Jackson Diehl: "Let's start with the distinct possibility that Trump's demand that [Zelensky] launch politicized investigations in exchange for military aid and a White House meeting was only the last of a series of quid pro quos he forced on Ukrainians." Giuliani met with Zelensky's predecessor at least twice in 2017 as Ukraine's former chief prosecutor Yuri Lutsenko transferred an investigation into secret payments to Paul Manafort, effectively stalling it, and the U.S. released the sale of Jaevelin missiles to Ukraine. "Let's see: a White House meeting and weapons ... for favorable actions on an investigation? There's no proof. But no wonder Trump complained to Zelensky in their July 25 phone call that 'I heard you had a prosecutor who was very good and he was shut down and that's really unfair.' One of Zelensky's first acts had been to fire Lutsenko.
+
+"The prosecutor has also been blamed for Trump's recall of [Yovanovitch]. But the full story behind her dismissal is still not known. ... Trump began demanding Yovanovitch's removal a year earlier, after meeting with [Parnas and -Fruman]. Why did Parnas and Fruman want the ambassador out? It's still not clear. ... One person who probably could shed light on this is Rick Perry. ... According to testimony by U.S. Embassy staffer Holmes, Perry used a meeting with Zelensky to give him a list of `people he trusts' on energy matters. The Times reported that these included a couple of Texas businessmen whom Perry wanted appointed to the
+
+supervisory board of the Ukrainian state gas company. That's the same company Parnas and Fruman were trying to deal with. ... We may eventually learn more about Ukraine from federal prosecutors in New York, who have already indicted Parnas and Fruman and are said to be looking at Giuliani. But you have to wonder if Democrats are making a mistake by not pursuing these matters themselves."
+
+-- Rep. Devin Nunes (R-Calif.), the ranking member on the House Intelligence Committee, said reports that he met with ex-Ukrainian prosecutor general Viktor Shokin in Vienna to obtain information about the Bidens were false. Elise Viebeck and Felicia Sonmez report: "The allegation ... was made by the attorney for [Parnas]. On Fox News, Nunes declined to answer further questions about the accusation ... A person close to Shokin also has denied the claim. ... Nunes has also threatened to sue two of the news outlets that reported Parnas's accusation. On Fox News, Nunes claimed that CNN and the Daily Beast were 'likely conspiring to obstruct justice' by basing their reporting on interviews with a lawyer for Parnas. ... House Armed Services Committee Chairman Smith (D-Wash.) said Saturday that it was `quite likely, without question' that Nunes would face an ethics investigation following media reports of a meeting with Shokin. ... Several other Democratic lawmakers have said that Parnas's testimony could be helpful to impeachment investigators or that Nunes should face an ethics probe."
+
+Lordy, there are tapes? Parnas has provided the House Intelligence Committee with audio, photos and video recordings, but what these records show is unclear. From ABC News: "[The] tapes were provided as part of that congressional subpoena issued to Parnas, and the former Giuliani ally also provided a number of documents both in English and Ukrainian to the committee in two separate productions ... However, some of the material sought by congressional investigators is already in possession of federal investigators within the Southern District of New York and thus held up from being turned over, according to sources familiar with the matter."
+
+— House Intelligence Committee Chairman Schiff (D-Calif.) said his panel will press ahead with preparing its impeachment report, even though several key witnesses have refused to testify. Felicia Sonmez and Elise Vlebeck report: "In an
+
+interview on CNN's 'State of the Union,' Schiff said the evidence against Trump is 'already overwhelming,' although he stopped short of saying whether he would support impeachment himself. 'Yes, we'd love to have these witnesses come in,' Schiff said. 'But we're not willing to simply allow them to wait us out — to stall this proceeding — when the facts are already overwhelming.' ... Several key figures, including [Mulvaney], Vice President Pence, Secretary of State Mike Pompeo, former national security adviser John Bolton and [Giuliani], have declined to cooperate with the impeachment inquiry. A federal judge is expected to rule [today] on whether [former White House counsel Don McGahn] must testify under subpoena. ...
+
+"Schiff said Sunday that time is of the essence and that Democrats will continue to investigate even after they have submitted their report to the House Judiciary Committee. ... 'The investigation isn't going to end,' he said, adding that 'we may have other depositions and hearings to do.' He took particular aim at Bolton, arguing that the former national security adviser will have to explain why he chose to give his account of events 'in a book' rather than show the 'courage' that Fiona Hill, the former National Security Council Russia adviser, did in testifying before lawmakers last week. Schiff declined to say how long it might take impeachment investigators to finish their report, saying only that 'we'll take the time that's necessary.-
+
+-- Amid tensions between the Trump administration and Democrats, Pelosi and Treasury Secretary Steve Mnuchin must work out a spending deal. Luckily, they appear to maintain a good rapport. From the Journal: "While the Office of Management and Budget leads the administration's efforts on spending, Mr. Mnuchin has emerged as the public face of the administration on Capitol Hill in the spending talks, which took a positive turn this weekend even as impeachment strains the broader relationship between the two branches. Mr. Mnuchin's role speaks to the rapport and goodwill he has built up with lawmakers and, in particular, Mrs. Pelosi ... Mrs. Pelosi has clashed with two of the administration's other top negotiators, [Mulvaney] and [Vought], with whom she refused to negotiate last summer's budget deal. ... House Budget Committee Chairman John Yarmuth (D., Ky.) said ... that Mr. Mulvaney would normally play a more visible role in the negotiations, 'but I think Mick, he has other distractions.-
+
+Record numbers vote in Hong Kong elections
+
+# THE NEW WORLD ORDER:
+
+Hong Kong's pro-democracy parties swept aside the pro-Beijing establishment during local council elections in a significant endorsement of the protest movement that's shaken the territory. Shibani Mahtani, Simon Denyer, Tiffany Liang and Anna Kam report: "Voters took to the polls in record numbers to cast ballots in the only fully democratic election in the Chinese territory, an early sign that they wanted to send a strong message to their government and to the Communist Party in Beijing. Early results compiled by the South China Morning Post showed pro-democracy parties winning 278 of the first 344 seats to be declared, pro-Beijing parties taking 42, and independents 24. Many prominent figures in the protest movement won, and many leading pro-establishment figures were unseated. Pro-democrats look to be able to secure 12 of 18 district councils available in Hong Kong — before this vote, they did not have a majority in any. ... The turnout — 2.94 million, or more than 71 percent of the 4.13 million eligible voters — was more than double the 1.4 million who voted in local elections in 2015. Voter registration was also a record high, driven in part by 390,000 first-time voters."
+
+— The election's results will pressure Beijing to rethink its approach. Shibani, Simon and Tiffany report: "With this rebuke of its affiliates in the city, Beijing faces a choice among opening up politics as promised in Hong Kong's mini-constitution, extending a crackdown on the pro-democracy protesters by the city's police force and government, or trying to navigate a delicate middle path. Beijing can continue to dig in, but it would risk escalating and prolonging the conflict now that the electorate has spoken, said Ho-Fung Hung, an expert on the Chinese political economy and Hong Kong politics at the Johns Hopkins University's School of Advanced International
+
+Studies. .... Reacting to the outcome on Monday, Chinese state media accused foreign forces, particularly the United States, of interfering. ... [Carrie] Lam, Hong Kong's embattled leader, said in a statement Monday that her government respects the election results and acknowledged 'various analyses and interpretations.' ... Susan Shirk, a China expert and former official in the Clinton administration who is now at the University of California at San Diego, said it was possible that Chinese leader Xi Jinping had not been receiving accurate information from lower-level officials on the public dissatisfaction in Hong Kong, despite months of protests."
+
+A growing body of evidence from former detainees, human rights groups and reporters details the Chinese government's efforts to detain more than 1 million ethnic minorities in camps. Hannah Knowles, Kim Bellware and Lateshia Beachum report: "Papers released Sunday pierce a culture of intense secrecy to add a new piece of corroboration: the government's own classified directives. Provided to the International Consortium of Investigative Journalists by an anonymous source, the documents lay bare a crackdown in Xinjiang that has sought to stamp out minority culture, language and religion — with a particular focus on the Muslim Uighurs, whom the government blames for regional unrest. A manual, the first of its kind to be made public, details the inner workings of the three-year-old detention camps, while four intelligence briefings illuminate the mass surveillance that identifies people for internment on merely the suspicion that they may cause trouble. ...
+
+"Camps are heavily secured and full of surveillance, according to the manual signed by Zhu Hailun, who used to be in charge of security in Xinjiang. ... Some communication with outsiders is allowed to put family 'at ease.' Detainees are supposed to have phone conversations with relatives at least once a week and video chats every month."
+
+— A "phase two" trade deal between the U.S. and China is looking less likely. From Reuters: "Officials in Beijing say they don't anticipate sitting down to discuss a phase two deal before the U.S. election, in part because they want to wait to see if Trump wins a second term. 'It's Trump who wants to sign these deals, not us. We can wait,' one Chinese official told Reuters.... Trump's main priority at the moment is to secure a big
+
+phase one announcement, locking in big-ticket Chinese purchases of U.S. agricultural goods that he can tout as an important win during his re-election campaign, according to a Trump administration official."
+
+-- Pope Francis called for the abolition of nuclear weapons while visiting Nagasaki and Hiroshima. Akiko Kashiwagi and Chico Harlan report: "Pope Francis called Sunday for a 'world without nuclear weapons,' which he said are 'immoral' for war or deterrence. 'We will be judged on this,' Francis said. In Hiroshima, the pope met with bomb survivors and spoke vividly of the 'black hole of death and destruction' atomic weapons could cause. Earlier, in a somber address in Nagasaki delivered in the driving rain, he spoke about the weapons in policy terms and expressed concern that a 'climate of distrust' was endangering international arms control efforts. ... Francis used the first papal trip to Japan since 1981 to emphasize one of his signature issues in cities that remain lasting symbols of atomic destruction (though both have been fully rebuilt in the decades since the 1945 attacks). ... After laying a wreath to the Nagasaki bombing's victims, the pope said the arms race creates a false sense of security, poisoning international relationships. He described nuclear weapons as wasteful and environmentally damaging. ... By saying that weapons shouldn't be held for deterrence — a stance he first outlined in 2017 — Francis has gone further than his predecessors. The only other pope to visit Japan, John Paul II, said during the Cold War that deterrence could be 'morally acceptable,' so long as it was a step toward disarmament."
+
+-- A couple kidnapped by Islamists was rescued in the Philippines during a military operation. Regine Cabato reports: "Allan Hyrons, 71, and Wilma Hyrons, 59, were abducted last month by Abu Sayyaf fighters at a beach resort the couple owned in the southern Philippines. They were rescued around 8 a.m. Monday in the island province of Sulu after a 20-minute firefight, said regional military commander Lt. Gen. Cirilito Sobejana, who attributed the operation's success to support from the public. ... The rescue of the Hyrons came at the end of a three-day operation, which the military said left six militant fighters dead."
+
+-- The White House asked Sen. Lindsey Graham (R-S.C.) to block the resolution that would have formally recognized Turkey's genocide of the Armenian people. From Axios: Graham was leaving the Oval Office after he joined a meeting with Turkish President Recep Tayyip Erdogan when a senior White House staff asked him to object on the floor to the resolution that had passed the House to avoid upsetting Erdogan. "Graham confirmed this in a phone interview on Saturday. ... A White House legislative affairs official told Graham that Bob Menendez (D-N.J.) was going to bring up his Armenian genocide resolution and asked if Graham could 'please object.' I said sure,' Graham said. 'The only reason I did it is because he [Erdogan] was still in town. ... That would've been poor timing. I'm trying to salvage the relationship if possible.' Asked whether he felt uncomfortable blocking the Armenian genocide resolution, Graham replied: 'Yeah. ... I'm not going to object next time,' Graham added." The White House prodded Sen. Perdue (R-Ga.) to object the next time, and he obliged.
+
+— Threatening more arrests, Iran restored Internet access in large parts of the country after a weeklong shutdown aimed at nationwide protests. From the Journal: "Tehran's response to the unrest indicates its willingness to resort to deadly force to push back against what it sees as U.S. attempts to weaken and eventually oust the country's leaders. It also comes amid a growing pushback in the region, where Iraqi and Lebanese protesters have railed against the influence of Iran and its local allies. ... Iranian authorities haven't released an official number of arrests, but state media said authorities had arrested 180 'ringleaders' and 'rioters' connected with such disparate groups as Islamic State, the MeK and Kurdish militants. Iran's internet blackout stemmed the sharing of videos and photos of the demonstrations, helping contain coverage to inside Iran, while making it difficult for those outside the country to assess the state of the protests and the brutal crackdown."
+
+— Reuters chronicles the role Iran's leaders had in plotting the September attacks on the world's biggest oil processing facility in Saudi Arabia. "This account [was] described to Reuters by three officials familiar with the meetings and a fourth close to Iran's decision making ... These people said Iran's Supreme Leader Ayatollah Ali Khamenei approved the operation, but with strict conditions: Iranian forces must avoid hitting any civilians or Americans. ... The plan by Iranian military leaders to strike Saudi oil installations developed over several months, according to the official close to Iran's decision making. ... The official close to Iran's decision making said the group settled on
+
+the plan to attack Saudi Arabia's oil installations because it could grab big headlines, inflict economic pain on an adversary and still deliver a strong message to Washington."
+
+— Israeli Prime Minister Benjamin Netanyahu faces his first serious leadership challenge from his own party. Ruth Eglash reports: "The first public cracks in [Netanyahu]'s Likud party appeared over the weekend, days after the country's attorney general indicted the longtime leader on charges of bribery and fraud in three criminal cases. The move comes after a year of political limbo that could send Israelis back to the polls for an unprecedented third general election in less than a year. Gideon Saar, Netanyahu's most outspoken challenger within Likud, told an Israeli news show Saturday that it was time for the party to hold primaries to decide its leader and keep it from losing power. Saar, a 52-year-old former minister who returned to politics last year after a four-year hiatus, said he himself could end the political crisis. On Sunday, he submitted a request to the party's central committee calling for a leadership vote to be held in the next three weeks — the deadline for the country's lawmakers to form a longelusive government before another general election must be called."
+
+Uber lost its license to operate in London after authorities discovered that more than 14,000 trips were taken with uninsured drivers. From the Guardian: "Transport for London announced the decision not to renew the global ride-hailing firm's licence at the end of a two-month probationary extension granted in September. Uber was then told it needed to address issues with checks on drivers, insurance and safety, but has apparently failed to satisfy the capital's transport authorities. ... The decision is unlikely to see Uber cars disappear from London, as the firm is expected to appeal, and can continue to operate pending the outcome, provided it launches official proceedings within 21 days."
+
+Not only will England's Prince Andrew stand aside from all of his 230 patronages after a scandalous interview about his relationship with sex offender Jeffrey Epstein, he also won't be able to throw a birthday bash next year, under orders from the Queen. From the Guardian: "The blanket move represents a key step in Buckingham Palace's attempts to limit the damage to the British monarchy from the prince's association with Epstein and his interview with BBC Two's Newsnight last
+
+weekend in which he was widely thought to have shown insufficient concern for Epstein's victims. ... Andrew's withdrawal from public life coincides with Charles's wish for a more streamlined and cost-effective monarchy when he becomes king. Sources close to the Prince of Wales, who is on an official visit to the Solomon Islands, denied reports that he was 'angry and frustrated' by the publicity his younger brother was attracting. It was also reported that the Queen has cancelled a planned 60th birthday party for Andrew in February and has downsized it to a small family gathering."
+
+— A small plane crashed in eastern Congo, killing at least 27 people. From Reuters: "The propeller plane, which was operated by local company Busy Bee, crashed shortly after take-off en route to the city of Beni."
+
+Mike Bloomberg announces Democratic presidential run I Campaign 2020
+
+# 2020 WATCH:
+
+-- Former New York City mayor Mike Bloomberg officially announced his bid for the Democratic presidential nomination. Scherer reports: "Bloomberg has promised a disruptive campaign that could break spending records with a massive advertising buy aimed at states that vote in March and April. ... Without offering specifics, the announcement video says he will push for the wealthy to pay more in taxes and to guarantee health care to all Americans without removing private insurance from anyone who wants it. His campaign has made more than \$30 million in television advertising reservations to help introduce him as a candidate. The ads will start [today]. ... Bloomberg has also announced a \$100 million ad campaign to criticize Trump in key battleground states and a \$15 million voter registration effort in those same places. Those initial spending plans are already double the amount raised by the top fundraiser in the Democratic field, Sen. Bernie Sanders (I-Vt.), through September."
+
+— The billionaire's news outlet, Bloomberg News, announced it will stop writing unsigned editorials about its founder and its reporters will avoid investigating him or his Democratic rivals as long as he stays in the race. Paul Farhi reports: "In an extraordinary memo to his newsroom on Sunday, Bloomberg News Editor in Chief John Micklethwait outlined steps designed to steer his reporters through a potential journalistic minefield: how to cover the campaign of the man who owns the news organization that is covering him. ... Bloomberg operates one of the world's largest media organizations, with about 2,700 journalists in TV, radio, magazine and digital operations ... Micklethwait's memo Sunday laid out what he called 'basic principles' in covering Bloomberg's political aspirations. Most notably, he said his newsroom would continue 'our tradition' of not investigating Bloomberg, his family and his wealth, 'and we will extend the same policy to his rivals in the Democratic primaries.' A Bloomberg News spokeswoman, Kerri Chyka, also said the company won't initiate stories about Bloomberg L.P., following a long-standing policy. The hands-off policy puts Bloomberg News in the awkward position of passing on such critical stories as Trump's unfounded allegations of corruption against [Biden] and his son Hunter. At the same time, Micklethwait said Bloomberg News would continue to investigate the Trump administration."
+
+-- "America already elected a builder," White House adviser Kellyanne Conway said of Bloomberg's announcement, which uses the tagline "Rebuild America."
+
+"His new ad that he put millions behind is all unicorns and rainbows. Keep your health care if you'd like to — and if you don't, I have something better. Rebuild America. We heard that from Obama-Biden," Conway said. (Politico)
+
+Biden is struggling in Iowa and his supporters blame a lack of enthusiasm and a spotty campaign operation. From the Times: "Voters at Mr. Biden's events, along with county chairs and party strategists, characterize his on-the-ground organization as scattershot, visibly present in some counties but barely detectable in others. His events are often relatively small and sometimes subdued affairs, and in a state where enthusiasm can make or break a candidate on caucus night — a big part of caucusing centers on persuading friends and neighbors — Mr. Biden's operation has found it difficult to build contagious excitement, these Democrats say. ... 'This is prime political season in Iowa and most candidates are spending a good deal of time visiting Iowa,' said Joey Norris, the Democratic chair in Montgomery County, Iowa, where [Pete]
+
+Buttigieg plans to campaign on Monday. 'The Biden campaign has been notably absent.'"
+
+-- Sanders's loyal voters could keep him in the race for months. From the Journal: "Sanders's campaign has made it clear that to win the nomination, he would have to pull off an ambitious expansion of the electorate. His campaign says it is banking on turning out a coalition of young, working-class and minority voters. But polls show the Vermont independent's base is more loyal than that of any other 2020 Democrat, and in interviews over the last four months, Mr. Sanders's supporters [have said] that they wouldn't support any other candidate as long as he is running. Those backers—and his massive fundraising—mean that, unlike many of his rivals, Mr. Sanders might not need a marquee win in an early state to stay in the presidential race for months."
+
+- Sen. Cory Booker keeps winning praise for his presidential campaign. What he's not winning is much support. Cleve R. Wootson Jr. and Scherer report: "As he struggles with low-single-digit polling and the prospect of missing the cut for next month's debate, Booker has become a symbol for the harsh reality of this year's nominating process. It is just not enough to win plaudits for performance, as he has after multiple events, or to execute a clear campaign strategy. In the shadow of Trump's potential reelection, Democratic voters have become focused on winning and are unforgiving with their doubts. Booker has sought to answer that concern by preaching the power of empathy. He appeals to white Iowa and New Hampshire voters by talking about the problems of inner cities and poverty. He has confronted Trump by explaining his compassion for his supporters. And unlike other campaigns that have pivoted on message and policy, he has made clear he will not change his strategy to win."
+
+Sanders left Washington less than six months ago. Now the former White House press secretary has returned to Arkansas in search for a new political role. From the Times: "'There are two types of people who run for office,' Ms. Sanders said over breakfast tacos at a diner in downtown Little Rock last week. 'People that are called and people that just want to be a senator or governor. I feel like I've been called.' ... As the daughter of Mike Huckabee, who served as governor from 1996 to 2007 and twice ran for president, she is seen as political royalty in Arkansas, and Mr. Trump himself
+
+urged her to run for governor when she left the West Wing. That job will open in 2023, when Gov. Asa Hutchinson's term is up, and Ms. Sanders is giving every indication that she plans to run. ...
+
+"In the 23 months that Ms. Sanders served as Mr. Trump's chief spokeswoman, her battles with the White House press corps were epic. ... Ms. Sanders's relationship with reporters reached a nadir in April after it was revealed that she had admitted under oath to investigators working for the special counsel, S. Mueller III, that her claim at a press briefing that 'countless members of the F.B.I.' told her they had lost confidence in the bureau's director, B. Comey, was a 'slip of the tongue' that was not based on any facts. ... 'I was attacked for everything, not just my performance,' she said of her time in Washington. 'I was called a fat soccer mom, my kids were threatened, my life was threatened. It was a lot. I hate harping on it, but to be in the position I'm in and to have Secret Service, that's not normal.' Ms. Sanders paused. 'I don't like being called a liar,' she said."
+
+-- Doctors who previously worked at the White House and those who are currently in touch with the White House said the mysterious and unannounced visit Trump made to the hospital last weekend was highly unusual. From CNN's Dr. Sanjay Gupta: "Given that the White House had previously given plenty of advance notice about the President's past physical exams, last weekend's visit to Walter Reed reportedly took everyone by surprise, including much of the staff at the hospital itself. Whenever the President is planning a visit to Walter Reed, an institution-wide notice goes out, making staff aware of certain road and corridor closings. According to a person familiar with the matter, that didn't happen last weekend. Also striking: the fact that the president's physician, Dr. Sean Conley, rode with Trump in the presidential motorcade. Typically, the doctor rides separately from the President for security reasons. A former White House doctor [said] it had never happened during their time there. ...
+
+"All tests Conley described could've been performed at the White House instead of the hospital. Many blood tests require the patient to fast overnight and are thus performed first thing in the morning -- not in the middle of the afternoon, as apparently happened with the President. And remember, the President had these tests just nine
+
+months ago. One of the reasons doctors wait a year to order labs for a routine physical is to better assess the impact of medication and lifestyle changes over a consistent interval of time. There is no benefit to drawing the blood early, unless there is a concern about something. Finally, there is no such thing as a phased physical exam, as Trump had described it in his tweet from last weekend."
+
+-- Another health scare: Justice Ruth Bader Ginsburg was released from the hospital on Sunday after going in with chills and a fever. Barnes reports:
+
+"The court announced in a news release Saturday evening that the 86-year-old had been seen at Sibley Memorial Hospital in Washington and then transferred to Johns Hopkins Hospital in Baltimore, where doctors were more familiar with her medical history. She was treated for a possible infection. 'With intravenous antibiotics and fluids, her symptoms have abated,' the court said in the Saturday release. The court provided no other details."
+
+# SOCIAL MEDIA SPEED READ:
+
+The Intelligence chairman reacted to The Post's scoop:
+
+The Post's Shane Harris had this reminder after an assertion by Sen. John Neely Kennedy (R-La.) on "Fox News Sunday":
+
+On Saturday, Rudy Giuliani made this comparison:
+
+Bernie Sanders went out dancing:
+
+It's almost Thanksgiving, which means a pair of turkeys are having the time of their lives in D.C.:
+
+And border officials detained a shipment of illegal cold cuts, which led to this killer lede:
+
+# VIDEOS OF THE DAY:
+
+Taylor Swift broke Jackson's record for winning the most American Music Awards of all time. Jackson won 24. Swift has 29 after last night:
+
+(Find the complete list of winners here.)
+
+"Saturday Night Live" spoofed last week's Democratic debate:
+
+"Weekend Update" pointed out that testimony on impeachment concluded in the House last week and "now the debate will shift to your house for Thanksgiving":
+
+"The Daily Show" set out to investigate who will win the black vote in 2020:
+
+And Trevor Noah interviewed Hillary and Chelsea Clinton:
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts I Unsubscribe from The Daily 202
+
+Privacy Policy I Help
+
+©2019 The Washington Post I 1301 K St NW, Washington DC 20071
+
+The Daily 202: The budget deal shows how unserious the GOP is about deficits in the Trump era
+
+From The Washington Post
+
+To M, The Washington Post
+
+Date 2019/07/23 10:13
+
+Subject: The Daily 202: The budget deal shows how unserious the GOP is about deficits in the Trump era
+
+Attachments: TEXT.htm, Mime.822
+
+If you're having trouble reading this click here.
+
+# The Daily 202
+
+Share: Listen to The Big Idea
+
+# The budget deal shows how unserious the GOP is about deficits in the Trump era
+
+President Trump, accompanied by Senate Majority Leader Mitch McConnell, visits the Capitol in March for a lunch with the Republican caucus. (Melina Mara/The Washington Post)
+
+BY HOHMANN
+
+with Mariana Alfaro
+
+THE BIG IDEA: Mitch McConnell told President Trump privately last month that no politician has ever lost an election for spending more money. That mind-set caring more about the next election than the next generation — helps explain why the Senate majority leader and the president endorsed a budget deal last night, which still
+
+needs to pass Congress, that will raise spending limits by \$320 billion while suspending the federal debt ceiling until after both men's 2020 reelection fights. It also illustrates how hollow so much of the rhetoric from McConnell, Trump and other Republicans was during Barack Obama's presidency.
+
+Discretionary spending is growing at a faster clip under Trump than Obama. The budget deficit and the national debt are growing at even more distressing rates, however, because the Republican tax cuts have reduced revenue even more starkly than the dire forecasts. The Trump administration estimates the deficit this fiscal year will top \$1 trillion, up from \$779 billion last year. It was \$587 billion in 2016, Obama's last full year in office. The national debt was \$19 billion when Trump took power and surpassed \$22 trillion this month. Even with rockbottom interest rates, the federal government will pay out more than \$350 billion this year to service that debt.
+
+If we're running these kinds of deficits when the economy is supposedly booming, think about how bad they'll become when a recession arrives and revenues inevitably shrivel. "This agreement is a total abdication of fiscal responsibility by Congress and the president," said Maya MacGuineas, president of the nonpartisan Committee for a Responsible Federal Budget. "It may end up being the worst budget agreement in our nation's history, proposed at a time when our fiscal conditions are already precarious."
+
+I I lel e lb IILLIV, II duly, uviuvimm LI ICIL I I Ul I lip 111111 personally cares that the federal balance sheet is drowning in red ink. Undoubtedly, many people who work in the White House — led by acting chief of staff Mick Mulvaney — want spending cuts. And these administration officials insist that Trump has told them he wants to make big cuts in 2021 if he wins a second term. But watch what the president does, not what his aides say. Trump also promised before he took office that he'd balance the budget and pay off the entire national debt by the end of a hypothetical second term.
+
+Trump, who has referred to himself as "the king of debt," drove multiple businesses into bankruptcy before becoming the first president in U.S. history with no prior governing or military experience. Earlier in his term, advisers presented him with a chart that projected a hockey stick spike in the national debt unless major changes are made. Trump shrugged. "Yeah, but I won't be here," he reportedly said.
+
+Lately, the president has been recounting the advice he got from McConnell about spending money to West Wing aides. Two people with direct knowledge confirmed to my colleagues recently that the Kentucky Republican delivered that message during a private phone call last month.
+
+-- Republican leaders are quick to blame Democrats, noting that Speaker Nancy Pelosi negotiated the deal with Treasury Secretary Steven Mnuchin. They say they needed to agree to higher spending levels to get support in
+
+the House. That's true to some degree, of course, but Republicans were also on their borrowing binge when they had unified control of government during the first two years of the Trump presidency. This will forever taint Paul Ryan's legacy\_as\_sp\_eaker.
+
+To be sure, the Trump administration has proposed steep spending cuts in each of his budget blueprints, and some of the deficit hawks on his staff tried to insist on cuts during this most recent round of negotiations. "Acting budget director Vought sought last week to force Democrats to commit to \$150 billion in budget changes in exchange for the new spending, but his demand was rejected. Instead, negotiators agreed to \$77 billion in accounting changes that probably wouldn't constrain any future spending," Paletta and Erica Werner report in their story on the deal. "But the deal locked in more spending for the military, something Trump has tried to make a hallmark of his first 30 months as president."
+
+But the only thing the president has really gone to the mat for on Capitol Hill - triggering the longest-ever government shutdown - was to get billions in additional spending to build his proposed border wall. When he couldn't get the money that way, he diverted it from the military construction budget — the legality of which continues to be challenged in court.
+
+they tried to sell their members on the bill. "Democrats have always insisted on parity in increases between defense and non-defense, and we are pleased that our increase in non-defense budget authority exceeds the defense number by \$10 billion over the next two years," Senate Minority Leader Chuck Schumer (D-N.Y.) and Pelosi (D-Calif.) said in a joint statement. "It also means Democrats secured an increase of more than \$100 billion in funding for domestic priorities since President Trump took office."
+
+House Minority Leader McCarthy (R-Calif.) made a contrary claim as he endorsed the deal. "Given that sequestration cut defense spending more than non-defense, we are pleased that the agreement provides \$20 billion more for defense than non-defense over two years," he said in a statement. "While this deal is not perfect, compromise is necessary in divided government."
+
+McConnell emphasized the new spending he got for Kentucky for military installations in his state, citing Fort Knox, Fort Campbell and the Blue Grass Army Depot. Missing from his statement was any mention of the debt or the deficit. "While the reality of divided government means this is not exactly the deal Republicans would have written on our own, it is what we need to keep building on that progress," he said.
+
+-- This new deal, assuming it passes before Congress leaves town for the month-long August recess, will end the Budget Control Act, which Obama signed into law
+
+after House Republicans pushed the government to the brink of defaulting on its debt in 2011. "That law, once seen as the Republicans' crowning achievement in the Obama era, set strict spending caps, enforced with automatic spending cuts," the New York Times notes. "But since 2014, a succession of budget deals have waived those caps, and the new deal not only lifts them again but also allows the whole law to expire in 2021. And this time around, the approach of the debt limit hardly caused a ripple of consternation about the rising red ink."
+
+- "I've seen no evidence that it's even being discussed," said Sen. Lankford (R-Okla.). "That's the hard part for me."
+- "It's pretty clear that both houses of Congress and both parties have become big spenders, and Congress is no longer concerned about the extent of the budget deficits or the debt they add," said Club for Growth President McIntosh, a former Republican congressman.
+
+-- A few members of the House Freedom Caucus strategized last night about ways to tank this deal, which they see as a betrayal of the tea party principles that they got elected on and warn will "sabotage the fiscal future of our nation." Freshman Rep. Chip Roy (R-Tex.), who was formerly Sen. Ted Cruz's chief of staff, is circulating a letter around Capitol Hill offices to collect signatures before sending it to the White House. "You should veto this bill because it is fiscally irresponsible," the letter says, "indulging our national spending addiction."
+
+"Other likely backers include GOP Reps. Andy Biggs of Arizona, Cloud of Texas and Debbie Lesko of Arizona, who, like Roy, are members of the hardline House Freedom Caucus," Politico reports. "Rep. Matt Gaetz (R-FLa.), a top Trump ally on Capitol Hill, is also expected to sign on to the letter."
+
+Mark Sanford, the former South Carolina governor and congressman who lost reelection last year after Trump endorsed his primary challenger, suggested last week that the growing debt and government spending would be a centerpiece of the long-shot primary challenge that he's mulling against Trump.
+
+-- Other fiscal conservatives who don't need to worry about running for reelection lamented the direction that the GOP has taken under his stewardship. "There are no small government conservatives left in Washington," tweeted Joe Scarborough, who represented the Florida Panhandle in Congress as a Republican from 1995 to 2001 and now hosts a morning show on MSNBC. "If Newt Gingrich agreed to this deal, we would have run him out of DC on the same day. We balanced the budget four years in a row. These Big Government Republicans are bankrupting US.
+
+Conservative talk radio host Erick Erickson from Georgia noted that his party demands fiscal discipline only when Democrats are in the White House. "This is a bad deal that puts us many steps closer to bankruptcy," he tweeted. "No
+
+leaders in Washington want to restore any fiscal sanity. Why is it always only a [Democrat] in the White House and [Republicans] in Congress that get us fiscal sanity, i.e. [Bill] Clinton balanced budget & sequestration under Obama?"
+
+-- Social media buzzed about the deal: Nancy Pelosi was spotted negotiating while sitting on a delayed flight:
+
+CONTENT FROM AT&T BUSINESS
+
+# A More Secure Foundation for a 5G World
+
+Learn how businesses can help safeguard their data in a 5G-connected future
+
+![](_page_232_Picture_5.jpeg)
+
+An editor for the Bulwark, a conservative publication, noted how Trump has changed his tune entirely on the debt ceiling:
+
+Rep. Mark Walker (R-N.C.) criticized the deal by sharing a GIF of the Joker lighting a pile of money on fire from the 2008 Batman movie "The Dark Knight." In the scene, the Joker says: "All you care about is money. This town deserves a better class of criminal. And I'm going to give it to them."
+
+Cruz, who has already abandoned in the Trump era several of what he used to call his core principles, refused to talk about the deal when approached by CNN:
+
+There was also criticism from the left:
+
+Subscribe on Amazon Echo, Google Flom, Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter.
+
+# WHILE YOU WERE IN YOUR MORNING MEETINGS:
+
+Agriculture Secretary Sonny Perdue, who is trying to kick millions off food stamps, arrives at the White House in May to watch Trump announce billions in bailouts for farmers in red states who are suffering because of the president's trade wars. (Jabin Botsford/The Washington Post)
+
+rules this morning to limit access to food stamps for households with savings and other assets, a measure that officials said would cut benefits to about 3 million people. Reiley reports: "In a telephone call with reporters, U.S. Secretary of Agriculture Sonny Perdue and Acting Deputy Under Secretary Brandon Lipps said the proposed new rules for the Supplemental Nutritional Assistance Program (SNAP) were aimed at ending automatic eligibility for those who were already receiving federal and state assistance. Forty-three states now grant automatic eligibility to low-income people already receiving other government benefits, without undergoing income or asset tests. Lipps said the proposal would result in an annual budgetary savings of \$2.5 billion."
+
+Putting the numbers in perspective: "Current rules give states latitude to raise SNAP income eligibility limits so that low-income families with housing and child care costs that consume a sizable share of their income can continue to receive help affording adequate food. This option also allows states to adopt less restrictive asset tests so that families, seniors and people with a disability can have modest savings or own their own home without losing SNAP benefits. ... To be eligible for SNAP, a household's gross income must be below 130 percent of the federal poverty line. In 2019, that works out to \$32,640 a year for a family of four. Democrats pointed out that the benefit amounts to \$1.40 per person per meal."
+
+the Senate Agriculture Committee, says Trump is making an end run around Congress, which blocked his earlier proposals to slash food stamps in the farm bill. "This rule would take food away from families, prevent children from getting school meals, and make it harder for states to administer food assistance," she said.
+
+Former vice president Joe Biden speaks at a campaign event in an electrical workers union hall in Las Vegas. (John Locher/AP)
+
+-- Another huge flip-flop: After spending half a century advocating for capital punishment, former vice president Joe Biden this morning proposed abolishing the death penalty at the federal level and offering incentives for states to follow suit. It's one of several ideas in a new criminal justice plan that are at odds with the 1994 crime bill he quarterbacked. "Convicted criminals who would face execution under current law would instead be sentenced to life in prison without the possibility of parole," Sean Sullivan reports."Biden's plan also would decriminalize marijuana and expunge past cannabis-related convictions; end the disparity between sentences for powder and crack cocaine; and do away with all incarceration for drug use alone. ... Biden's proposal also calls for ending cash bail and terminating the federal government's use of private prisons. ... The plan would invest \$1 billion annually in juvenile justice reform. It also would seek to give states incentives to stop incarcerating minors."
+
+-- In a profile for the New York Times Sunday Magazine, Biden says that the general election will be a "referendum" on Trump and his fitness for
+
+office. Steinberger reports: "I asked if he thought he would have beaten Trump in 2016. 'I don't know,' he said. 'Everybody says that. But look, I don't know. You've got to be in the game. I thought Hillary would have made a good president.' ... Biden prefers to talk about next year's face-off with Trump — 'a battle for the soul of America' — in place of the ongoing fight for the soul of the Democratic Party. ... When I caught up with him in New Hampshire this month, he dismissed claims of a rift between hard-line progressives and less strident ones as an 'artificial division.' He also spoke admiringly of [Rep. Alexandria] Ocasio-Cortez, describing her as 'smart as the devil.'
+
+Boris speaks in London. (Simon Dawson/Bloomberg News)
+
+-- Boris is the next British prime
+
+minister. William Booth and Karla report from
+
+London: "The bombastic, Latin-quoting, Oxford classicist with the mop of intentionally mussed yellow hair, who made his name as an over-the-top journalist in Brussels and then as London mayor and galvanized the successful Brexit campaign in 2016, will likely walk through the black enameled door of 10 Downing Street on Wednesday fulfilling what his biographers describe as his relentless
+
+IJIUI IU di I IUILIUI I LU lUllUVV Illb I lel U, VV II IbLUI I L•I lUI Ul II ILU the top spot. ... On Wednesday, Theresa May will deliver her last remarks at a question-and-answer session in the House of Commons and then she will travel to Buckingham Palace to resign. will follow her to the palace, where Queen Elizabeth II will name him prime minister and ask him to form a new government. will be 14th prime minister during the queen's long reign. ...
+
+"Writing in Monday's Telegraph, said, `it is time this country recovered some its can-do spirit.' He said that if the Americans could land men on the moon 50 years ago using hand-sewn bits of computer code, then 21st century Britain could imagine a way to provide for frictionless trade across the Northern Irish border, which has been one of the stumbling blocks of the Brexit deal. 'Things are really about to kick off again in a massive way because the irresistible force of Boris ego is about to meet the immovable force of the House of Commons,' said Rob Ford, a politics professor at the University of Manchester."
+
+Black Hawk helicopters carry U.S. troops in Afghanistan. (Rahmat Gul/AP)
+
+# GET SMART FAST:
+
+- 1. The Army revealed that it is conducting a secret mission that requires Black Hawk helicopters to fly around the D.C. area. The classified operation was disclosed when the Pentagon asked Congress for
+
+approval to snits tunas to proviae more aircraft maintenance. (Bloomberg News)
+
+- 2. As homophobic and transphobic sentiments proliferate under Brazilian President Jair Bolsonaro, LGBT people are taking personal defense into their own hands. Many members of the LGBT community are joining self-defense courses because they don't feel as safe as they did in the past. (rerrence McCoy)
+- 3. Thousands of California women and teenagers seeking free or discounted reproductive health services through a federal program could find themselves in clinics that focus on abstinence and natural family planning as methods of birth control. Operated by the California-based Obria Group, the centers encourage young clients to use online apps developed with funding from religious conservatives. Some of these centers participating in the federal family planning program, known as Title X, also offer "abortion pill reversal," which experts say is not supported by scientific research. (Arlene Eunjung Cha)
+- 4. Centrist Democrats are worried that Medicare-forall will imperil their chance to keep control of the House. The current debate over the health-care proposal that's playing out in the 2020 field shows how tricky it is to find a balance between exciting voters and reassuring them. (Sean Sullivan and Emily Davies)
+
+- 5. Swimmer Katie Ledecky withdrew from two races at the FINA world championship, citing unspecified medical issues. The announcement that the Olympic gold medalist, who is now studying at Stanford, was pulling out of the race came 90 minutes before she was scheduled to hit the pool. (Rick Maese)
+- 6. Hong Kong police have faced protester anger for weeks. But some officers would rather be on the other side of the picket fence. Once respected as "Asia's Finest," members of the Hong Kong Police Force are thinking of quitting after being caught between the government's pro-Beijing stance and the fury of the people they swore to protect. (Shibani Mahtani and Tiffany Liang)
+- 7. The Vatican appointed a new bishop to lead a West Virginia diocese rocked by allegations of sexual harassment and financial abuse under its previous bishop. Bishop Mark Brennan will take over the Diocese of Wheeling-Charleston 10 months after Bishop Bransfield retired in the face of serious allegations of wrongdoing. (Chico Harlan)
+- 8. A woman bled to death in Utah after her family was told that her open-heart surgery was a success. The 62-year-old patient, who was getting a metal heart device removed, was in "severe distress" after the surgery because surgeons failed to notice that the blood 41,-1,4 1/1/,, ',emirs" r. • r•-• r-w-w-4 ;r-,4" In",- kesel• t "inn firm A pie,'"
+
+1.1 1C11 VVOIJ IJC11 <sup>19</sup>pull I upcu II Ill) 1 Icl LAJUy VVGIO I lUVVII 19 directly into the operating table's trash, according to a new lawsuit brought against St. Mark's Hospital. Bella)
+
+- 9. Peak fire season in California is near, and the Department of the Interior is short hundreds of firefighters. The agency has about 500 fewer firefighters available than expected. (LA Times)
+- 10. Chris Kraft, the aeronautical engineer widely considered the godfather of NASA's Mission Control, died at 95. His death came just two days after the 50th anniversary of the Apollo 11 moon landing. (Eryn Brown)
+
+Vice President Pence speaks before the unveiling of Neil Armstrong's Apollo 11 spacesuit at the Smithsonian's National Air and Space Museum. (Andrew Harnik/AP)
+
+# ALL THE PRESIDENT'S MEN AND WOMEN:
+
+- 1. Remember when Vice President Pence abruptly canceled a trip to New Hampshire earlier this month? He reportedly did so to avoid shaking hands with an alleged interstate drug dealer. Pence was set to visit an opioid addiction treatment center in New Hampshire, where Jeff Hatch — a man under investigation for moving more than \$100,000 of fentanyl
+
+— worked. Hatch, a former player for the New York Giants, agreed last week to a plea deal that could put him behind bars for up to four years. (Politico)
+
+- 2. Judy Shelton, whom Trump intends to nominate for the Federal Reserve Board, is calling for a massive interest-rate cut at the Fed's July meeting. While Wall Street traders are anticipating a 25-basispoint cut, Shelton is publicly pushing for a 50-basispoint cut. (Heather Long)
+
+- 3. Kelly Craft, Trump's nominee to be U.N. ambassador and the wife of a billionaire coal magnate, spent more than half of her days as ambassador to Canada outside of Canada. During her confirmation hearing, she attributed much of her absence to the demands of negotiating the new North American free-trade pact. But Senate investigators discovered Craft spent a significant amount of time in places around the United States where she has homes. (Politico)
+
+- 4. Education Secretary Betsy DeVos and other members of her family, heirs to the Amway fortune, have seen their gross incomes rise massively in the wake of the Trump tax cuts, according to her latest financial disclosure report. (CNBC)
+
+- 5. Commerce Secretary Wilbur Ross is prone to falling asleep during meetings. The 81-year-old secretary, who has for months endured whispers that he is on the outs, spends much of his time at the White House to try to curry Trump's favor, leaving the
+
+aepartment aantt. I nere s also constant inrignting among top officials and sudden departures of senior staffers without explanation. (Politico)
+
+# 6. Former White House press secretary
+
+Sanders showed up at a retreat of the Republican Governors Association, fueling rumors that she's preparing to run for governor of Arkansas. (Ro&co)
+
+# 7. Trump's personal attorney Rudy Giuliani said that the expanded investigation into sex offender
+
+Jeffrey Epstein could "implicate a lot of people." "I can't tell you who, but it's not going to end up with just Jeffrey Epstein," said the former New York mayor. "Maybe some were innocent — maybe some weren't, but I think they're going to investigate everybody." (The Hill)
+
+Central American migrants are detained by U.S. Customs and Border Protection agents. (Henrika Martinez/AFP)
+
+# THE IMMIGRATION WARS:
+
+-- Bypassing immigration judges, the Trump administration is significantly expanding its power to quickly deport undocumented immigrants who entered the country illegally within the past two years. Maria Sacchetti reports: "Officials are calling the new strategy, which will take effect immediately, a 'necessary response' to the influx of Central Americans and others at the southern border. It will allow immigration authorities to quickly remove
+
+immigrants trom anywnere tney encounter tnem across tne United States, and they expect the approach will help alleviate the nation's immigration-court backlog and free up space in Immigration and Customs Enforcement jails. ... Immigrants apprehended in Iowa, Nebraska or other inland states would have to prove to immigration officials that they have been in the United States continuously for the past two years, or they could end up in an immigration jail facing quick deportation. And it could be relatively low-level immigration officers — not officers of a court — making the decisions."
+
+-- An 18-year-old U.S. citizen has been in Border Patrol detention for three weeks in Dallas. His family fears he may be deported. The Dallas Morning News's Obed Manuel reports: The teen, Francisco Erwin Galicia, was detained at a checkpoint while traveling with his 17-year-old brother, Marlon Galicia, who lacks legal status. Marlon signed a voluntary deportation form and was sent to Mexico, but Francisco, who was born in Texas, is still in detention with little access to a phone. "The ICE detainee locator system shows Francisco is being held at the South Texas Detention Facility in Pearsall and lists him as being born in Mexico. Sanjuana Galicia, Francisco's mother, said she lived in Dallas from 1998-2001 and moved to South Texas after his birth. 'I need my son back,' she said. 'I just want to prove to them that he is a citizen. He's not a criminal or anything bad. He's a good kid.'"
+
+udyb ui nutlyel, uunIuswn MIRA Lill d IDUILlel rauUI station in Yuma, Ariz. NBC News's Julia Ainsley and Didi Martinez report: "He describes them as filled with hunger and thirst, extreme temperatures and fear of the guards manning the facility. They refused to give him food when he asked, mocked him if he asked what time it was, and, on one occasion, punched another boy in the stomach, Abner said. 'With a punch they knocked the wind out of him ... But I don't know why,' Abner said, describing what he said happened to the 16-year-old. Abner said he and his cellmates were only fed twice a day, leading him to become very hungry. ... Abner said he lost track of whether it was day or night because the lights were always on in his cell and they were yelled at for going near the windows."
+
+-- In Tennessee, ICE agents attempted to arrest a man after he entered his van with his son. But their neighbors formed a human chain to allow them to get home. The neighbors, over four hours, brought water and food to the man as he and his son sat in the van, but eventually they created a chain that allowed the father and son to get home without being stopped by the federal agents, who had an administrative warrant, which doesn't allow them to forcibly remove someone from their home or vehicle. (WTVF)
+
+-- Montgomery County in Maryland just passed the region's toughest ban against cooperation with ICE agents. Rebecca Tan reports: "Montgomery County Executive Marc Elrich (D) on Monday signed the Promoting rnmrrii irtihi Tri lc+ Pvnrsu &wiz nrrinr nrr•thihi+irtri oil tmvciri
+
+Community First Leaders Order, promoting an executive branch departments from, among other things, using local government resources to assist federal agents in civil immigration investigations. That means they cannot allow [ICE] officers into nonpublic spaces in government buildings or give them access to individuals in county government custody — unless they are in possession of a court order or criminal warrant.”
+
+**-- Another side effect of Trump’s deportation threats:**
+
+**Immigrants are avoiding reproductive health care because they fear encountering immigration authorities.**
+
+Vox’s Anna North reports: “Dr. Anjani Kolahi, a family medicine physician and fellow with the group Physicians for Reproductive Health, works with a federally qualified health center in Southern California that provides affordable care regardless of immigration status. But, she told Vox, ‘patients are not coming for care.’ She’s seen patients with cancer who only come to the doctor after experiencing significant weight loss. ‘They know that they’re very sick, but they’re so concerned about deportation that they will be scared to come into the hospital,’ Kolahi said. In an environment where people are afraid to go to the doctor even when they’re desperately ill, routine screenings for breast and cervical cancer can fall by the wayside.”
+
+**-- A new report from the Center for American Progress**
+
+**— the left-wing think tank — warns that the Democratic**
+
+**Party is losing the immigration messaging war to**
+
+dichotomy of America as either a nation of immigrants or a nation of laws'—making the party and its candidates appear soft on enforcement, and potentially weakening future attempts for humanitarian-focused immigration reform. In doing so, writes Tom Jawetz, vice president of immigration policy at the Center for American Progress, supporters of humane immigration policy 'have ceded powerful rhetorical ground to immigration restrictionists, who are happy to masquerade as the sole defenders of America as a nation of laws.' (Daily Beast)
+
+7 questions Mueller did not answer in his report
+
+# THERE'S STILL A BEAR IN THE WOODS:
+
+-- The Justice Department told Bob Mueller not to answer a wide variety of questions about his Russia investigation when he testifies before lawmakers on Wednesday. Devlin Barrett and Matt Zapotosky report: "Associate Deputy Attorney General Bradley Weinsheimer said in Monday's letter that he was responding to a request earlier this month from Mueller for guidance on how to handle questions `concerning privilege or other legal bars applicable to potential testimony in connection with' subpoenas for Mueller's congressional testimony. ... Weinsheimer then went on to spell out the categories of information that should be off-limits in Mueller's testimony on Wednesday before two House committees. ...
+
+oeyona me puma version or nis iviarcn report or nis findings. 'Please note there should be no testimony concerning the redacted portions of the public version of your report,' the letter said, reminding Mueller that the prosecution of Trump adviser Roger Stone and a separate case are still awaiting trial, 'and local court rules and specific orders issued in those cases substantially restrict the Department's ability to make public statements about those cases.' The final portion of the letter makes a broader, vaguer admonition not to discuss matters that could be covered by executive privilege — a legally and factually complicated assertion that could, in theory, cover many topics, given that Mueller's task was to investigate President Trump while working in the executive branch."
+
+-- Jim Popkin, who has been tapped to help Mueller handle media inquiries in advance of his testimony, said the former counsel will read an opening statement in addition to submitting his full report for the record. Popkin said no one at DOJ has seen Mueller's opening statement, and it will probably not be released until Mueller starts his testimony. (CNN)
+
+-- "The media is getting a second chance to cover Mueller's findings — and this time get it right,"
+
+writes media columnist Margaret Sullivan: "Recall how gullible — and therefore misleading to the public — the news media was in March when Attorney General William Barr characterized the unreleased report in a four-page letter. Coverage of that letter set in place an inaccurate ,. 1-hes+ I\
+
+maintain that that has been ammonst impossible to unstruge. Many news organizations, including some of the most prominent, took what Barr said at face value or mischaracterized the report's findings. ... Some damage is irretrievable. Many Americans have made up their minds already about Mueller's findings — and about Trump himself, no matter what he is or does. ... But hearing from Mueller directly is important, even if it does nothing other than reiterate what's in his report. And this new round of media coverage is important, too, if only because it can clarify and drive home what Mueller originally said."
+
+**-- Trump said he'll watch "a little" bit of the Mueller testimony.** "I'm not going to be watching Mueller because you can't take all those bites out of the apple," he told reporters at the Oval Office. (AP)
+
+**-- Among the questions Mueller may face: Why didn't his team interview Donald Trump Jr., the only American participant of the Trump Tower meeting that didn't talk to investigators? A former Department of Justice official said in the past that it is likely Trump Jr. didn't get interviewed because he would invoke his Fifth Amendment right, but this is a question Mueller can finally put to rest on Wednesday. (NBC News)**
+
+**-- Neal Katyal, a former acting solicitor general in the Obama administration, said Mueller can speak volumes with just three answers. In an op-ed for the Times, he writes:** "There are just three simple yes-or-no questions Congress should ask [REDACTED] Mueller: Mr. Mueller,
+
+the president said your report found, in his words, `no collusion, no obstruction, complete and total exoneration.' First, did your report find there was no collusion? Second, did your report find there was no obstruction? Third, did your report give the president complete and total exoneration? That's it. That's the ballgame."
+
+-- John Podesta, the chairman of Hillary Clinton's 2016 presidential campaign, calls Mueller's testimony "vital" to stop future election interference: "He can provide guidance on how Russia operates and how to prevent further attacks. But Americans must face the truth: Trump, in broad daylight, has encouraged the destruction of the nation's fundamental democratic institutions, and he continues to do so," he writes in an op-ed for The Post.
+
+-- Trump recently met with Rep. Devin Nunes (R-Calif.), the top Republican on the House Intelligence Committee, to discuss who should replace Dan Coats as the next director of national intelligence.
+
+Politico's Natasha Bertrand and Eliana report that Fred Fleitz, a former CIA analyst who was national security adviser John Bolton's chief of staff and now runs a far-right think tank, is in the running for the job: "Some on Capitol Hill and in the intelligence community think Nunes himself could be in the ■ **for an intelligence post, even if it's not for this job. 'The president would certainly consider Devin Nunes for the director's position and I eventually see him serving in some capacity in this administration,' said one member of** 
+
+Congress who speaks to Trump frequently. He noted, however, that he sees `all of Devin's efforts being directed towards a reelection effort in Congress.' Such speculation has provoked some anxiety [inside the intelligence community], according to one person with direct knowledge."
+
+-- South Korean fighter jets fired 360 warning shots at an intruding Russian military aircraft, according to Seoul's Defense Ministry.Simon Denyer reports: "The South Korean fighters fired 80 warning shots the first time, and a further 280 shots when the aircraft returned a few minutes later, according to the Defense Ministry. Seoul said it was the first time a Russian military plane had violated its airspace, and experts said the incident complicated simmering regional tensions.
+
+Reps. Alexandria Ocasio-Cortez (D-N.Y.), Rashida Tlaib (D-Mich.), Ilhan Omar (D-Minn.), and Ayanna Pressley (D-Mass.) hold a news conference last week at the Capitol. (J. Scott Applewhite/AP)
+
+# THE DIVIDED STATES (AND TERRITORIES) OF AMERICA:
+
+-- The Louisiana cop who called Rep. Alexandria Ocasio Cortez (D-N.Y.) a "vile idiot" who "needs a round" on Facebook was fired, along with another officer who "liked" the post. The officer had just completed social media training when he shared a fake -,hn, !Mr, in\_rsnrf.
+
+-- Rep. Rashida Tlaib (D-Mich.), another member of the four-person "Squad," told the NAACP convention in Detroit that she has a message for those wanting to "send her back": "I'm not going nowhere, not until I impeach this president." She noted that she was "born and raised" in Motor City. (CBS News)
+
+-- "I don't feel like an outsider, and I haven't been treated like one," Rep. Ayanna Pressley (D-Mass.), one of the four congresswomen targeted by the president, tells the Boston Globe for a profile: "Pressley has been the least controversial of the four, all women of color. But her association with them has set her apart from House colleagues, including other female lawmakers who also entered Congress this year for the first time. `She doesn't make waves for the wrong reasons by herself and that to me is a very interesting and significant point. She knows what she's doing,' said Ian , the former political director of the Democratic Congressional Campaign Committee, which helps elect party members to the House. `There is no reason why she can't deliver on legislation while also running this outside game too,' he said. 'It's just a delicate balance."
+
+-- Many voters in Port Huron, Mich., have embraced the president's "love it or leave it" message, one that they do not see as racist even as he continues to rally against the four congresswomen of color, who he told last week to "go back." The Times's Saul and Jeremy W. Peters report: "Though they dismiss Mr.
+
+Trump's Twitter broadsides as excessive or juvenile, they voiced strong support for his re-election and expressed their own misgivings about the four women. 'They happen to be black or colored,' Dennis Kovach, 82, said of the women, as he watered the lawn of his home near the lake this weekend. 'But I don't think that viewpoint is a racist viewpoint. I think it's — quit the bitching, if you don't like it, do something different about it.' ... Michigan is an important piece of Mr. Trump's path to re-election and is already the focus of some of the Republican Party's most extensive get-out-the-vote efforts. ... In Port Huron, many residents said they were willing to ignore Mr. Trump's outbursts, pointing to strong hiring in local factories as evidence he was doing a good job. Some raised fears about a move toward socialism within the Democratic Party, and suggested that Mr. Trump's remarks might even gain him support by showcasing just how far left the Democratic Party has shifted."
+
+-- "The president and his followers lack the moral authority to tell anyone to leave this country because they are not indigenous to this land," writes Rep. Deb Haaland (D-N.M.\_Wxieof/laefirsttwoNlsativeAmerican women elected to Congress, in an op-ed for the Times. "The fact that the president claims this country as his own and wants to keep everyone in their place proves that he doesn't understand his place. I question the standing of anyone who would call to send my sisters and colleagues ... or any other American 'back.' As a 35th-generation New Mexican and a descendant of the original inhabitants of this continent. I say that the promise of our country is for
+
+everyone to find success, pursue happiness and live lives of equality. This is the Pueblo way. It's the American way. II
+
+-- Joe Kaeser, the chief executive of Siemens AG, said Trump is turning into the "face of racism and
+
+exclusion." Hamza Shaban reports: "'I find it depressing that the most important political office in the world is turning into the face of racism and exclusion,' Kaeser said in a Twitter post over the weekend. 'I have lived in the USA for many years, experiencing freedom, tolerance and openness as never before.' Kaeser, who worked for Siemens in San Jose, from 1995 to 1999, previously has used his position as the head of one of Europe's most powerful manufacturers to take a stand on political issues."
+
+-- The city council in Charlotte, which will host the Republican National Convention next year, just condemned Trump's "racist and xenophobic"
+
+comments. Felicia Sonmez reports: " Mitchell Jr., one of the council members who supported the resolution, said the move was intended to send a message to the White House: 'We may not be able to control what you say, but we're going to tell you how we feel about it in Charlotte, North Carolina.' All nine of the city council's Democrats voted for the measure, while the two Republicans on the council opposed it."
+
+-- After a week of backlash over his comments, Trump privately met with former NFL player and conservative
+
+commentator Jack Brewer at the golf course to talk about "black America," according to Brewer. ABC
+
+News's Tara Palmeri reports: "'My goal is to help calm this wave,' Brewer told ABC News in a phone interview about the tensions between the black community and Trump. 'It's all about emotion.' Brewer said he and the president did not specifically speak about the latest controversy regarding the four congresswomen and the rally chant, saying that his agenda was criminal justice reform and how it's impacting the African American community. 'I came to talk about what's been done. Thousands of black families have their dads now,' said Brewer, referring to the announcement on Friday that 3,100 inmates were released from prison under the First Step Act."
+
+Trump says he's 'the best thing to happen to Puerto Rico' amid protests
+
+-- In Puerto Rico, protesters shut down a major highway and paralyzed most of San Juan as they continued demanding the resignation of Gov. Ricardo Rossello. The Times's Frances Robles and Alejandra Rosa report: "The protest was one of the largest ever seen on the island, as Puerto Ricans streamed into the capital on buses — and some on planes from the mainland — in a spontaneous eruption of fury over the years of recession, mismanagement, natural disaster and corruption that have fueled a recent exodus. Ignoring sporadic deluges, demonstrators launched impromptu line dances, paraded on horseback, banged pots and carried banners along several miles of highway, many shouting: 'Ricky, renuncia, el pueblo
+
+to repudia!' — Ricky, resign, the people reject you. 'Governor, Puerto Rico Demands Your Resignation,' the island's largest-circulation daily newspaper, El Nuevo Dia, said in an unusual front-page editorial on Monday. ... In an interview with Fox News on Monday, Mr. Rossello said he had apologized to some of those named in the chat but still has work to do as governor."
+
+-- After criticizing Rossell0, Trump credited himself as "the best thing that ever happened to Puerto
+
+Rico." From HuffPost's Julian Shen-Berro: "Trump falsely stated that Congress 'gave Puerto Rico \$92 billion last year' as evidence of their incompetence. ... Trump later claimed to be 'the best thing that ever happened to Puerto Rico,' citing a number of bizarre reasons while trying to justify the statement 'They don't like to give me the credit for it, but we did a great job [in Puerto Rico],' he said. 'I have many Puerto Rican friends. I have a real understanding of Puerto Rico. I've had jobs in Puerto Rico.' Trump did not delve into specifics of the 'great job' he believed his administration had accomplished, but did refer to what he saw as a 'tremendous' success that occurred before his presidency began. 'I own the Miss Universe contest and we had them in Puerto Rico, twice. And I'll tell you, we had tremendous successes,' the president said. 'In fact, they said literally 100% - this never happens — almost, I think it was close to 100, but 100% of the island itself was watching. They like those pageants."'
+
+incivaing New York iviayor bill ae tsiasio. I ne zuzu hopeful said the Puerto Rican governor "has exhibited a pattern of sexist, homophobic and entirely inappropriate behavior." (CNN)
+
+# SOCIAL MEDIA SPEED READ:
+
+Chelsea Clinton announced the birth of her third child:
+
+The Post's Fact Checker commented on Trump's misleading statements on a conversation he had with India's prime minister:
+
+Trump commented on the most recent clashes in Hong Kong:
+
+And a Democratic presidential hopeful trolled Ivanka Trump:
+
+# QUOTE OF THE DAY:
+
+"If I wanted to win that war, Afghanistan would be wiped off the face of the earth, it would be gone, it would be over literally in 10 days and I don't want to go that route," Trump said during his meeting with the Pakistani prime minister. "I just don't want to kill 10
+
+# VIDEOS OF THE DAY:
+
+Hasan Minhaj took a look at the problematic names of some American places:
+
+Seth Meyers took a closer look at Trump's attacks against four congresswomen of color:
+
+Presidential hopeful Marianne Williamson sat down with Stephen Colbert:
+
+Footage showed parts of New York flooded a day after temperatures hit over 100 degrees:
+
+And the Los Angeles Times shared satellite images that show how the Ridgecrest earthquake shattered the desert floor:
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts I Unsubscribe from The Daily 202
+
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+Mime.822
+
+If you're having trouble reading this, click here.
+
+Share: MIListen to The Big Idea
+
+# The budget deal shows how unserious the GOP is about deficits in the Trump era
+
+President Trump, accompanied by Senate Majority Leader Mitch McConnell, visits the Capitol in March for a lunch with the Republican caucus. (Melina Mara/The Washington Post)
+
+BY HOHMANN
+
+with Mariana Mara
+
+THE BIG IDEA: Mitch McConnell told President Trump privately last month that no politician has ever lost an election for spending more money. That mind-set — caring more about the next election than the next generation — helps explain why the Senate majority leader and the president endorsed a budget deal last night, which still needs to pass Congress, that will raise spending limits by \$320 billion while suspending the federal debt ceiling until after both men's 2020 reelection fights. It also illustrates how hollow so much of the rhetoric from McConnell, Trump and other Republicans was during Barack Obama's presidency.
+
+than Obama. The budget deficit and the national debt are growing at even more distressing rates, however, because the Republican tax cuts have reduced revenue even more starkly than the dire forecasts. The Trump administration estimates the deficit this fiscal year will top \$1 trillion, up from \$779 billion last year. It was \$587 billion in 2016, Obama's last full year in office. The national debt was \$19 billion when Trump took power and surpassed \$22 trillion this month. Even with rock-bottom interest rates, the federal government will pay out more than \$350 billion this year to service that debt.
+
+If we're running these kinds of deficits when the economy is supposedly booming, think about how bad they'll become when a recession arrives and revenues inevitably shrivel. "This agreement is a total abdication of fiscal responsibility by Congress and the president," said Maya MacGuineas, president of the nonpartisan Committee for a Responsible Federal Budget. "It may end up being the worst budget agreement in our nation's history, proposed at a time when our fiscal conditions are already precarious."
+
+-- There is little, if any, evidence that Trump himself personally cares that the federal balance sheet is drowning in red ink.
+
+Undoubtedly, many people who work in the White House — led by acting chief of staff Mick Mulvaney — want spending cuts. And these administration officials insist that Trump has told them he wants to make big cuts in 2021 if he wins a second term. But watch what the president does, not what his aides say. Trump also promised before he took office that he'd balance the budget and pay off the entire national debt by the end of a hypothetical second term.
+
+Trump, who has referred to himself as "the king of debt," drove multiple businesses into bankruptcy before becoming the first president in U.S. history with no prior governing or military experience. Earlier in his term, advisers presented him with a chart that projected a hockey stick spike
+
+in the national debt unless major changes are made. Trump shrugged. "Yeah, but I won't be here," he reportedly said.
+
+Lately, the president has been recounting the advice he got from McConnell about spending money to West Wing aides. Two people with direct knowledge confirmed to my colleagues recently that the Kentucky Republican delivered that message during a private phone call last month.
+
+-- Republican leaders are quick to blame Democrats, noting that Speaker Nancy Pelosi negotiated the deal with Treasury Secretary Steven Mnuchin. They say they needed to agree to higher spending levels to get support in the House. That's true to some degree, of course, but Republicans were also on their borrowing binge when they had unified control of government during the first two years of the Trump presidency. This will forever taint Paul Ryan's legacy as speaker.
+
+To be sure, the Trump administration has proposed steep spending cuts in each of his budget blueprints, and some of the deficit hawks on his staff tried to insist on cuts during this most recent round of negotiations. "Acting budget director Vought sought last week to force Democrats to commit to \$150 billion in budget changes in exchange for the new spending, but his demand was rejected. Instead, negotiators agreed to \$77 billion in accounting changes that probably wouldn't constrain any future spending," Paletta and Erica Werner report in their story on the deal. "But the deal locked in more spending for the military, something Trump has tried to make a hallmark of his first 30 months as president."
+
+But the only thing the president has really gone to the mat for on Capitol Hill — triggering the longest-ever government shutdown was to get billions in additional spending to build his proposed border wall. When he couldn't get the money that way, he diverted it from the military construction budget — the legality of which continues to
+
+Trump on debt ceiling: 'We can never play with it'
+
+-- Leaders from both parties touted goodies they got as they tried to sell their members on the bill. "Democrats have always insisted on parity in increases between defense and non-defense, and we are pleased that our increase in non-defense budget authority exceeds the defense number by \$10 billion over the next two years," Senate Minority Leader Chuck Schumer (D-N.Y.) and Pelosi (D-Calif.) said in a joint statement. "It also means Democrats secured an increase of more than \$100 billion in funding for domestic priorities since President Trump took office."
+
+House Minority Leader McCarthy (R-Calif.) made a contrary claim as he endorsed the deal. "Given that sequestration cut defense spending more than non-defense, we are pleased that the agreement provides \$20 billion more for defense than non-defense over two years," he said in a statement. "While this deal is not perfect, compromise is necessary in divided government."
+
+McConnell emphasized the new spending he got for Kentucky for military installations in his state, citing Fort Knox, Fort Campbell and the Blue Grass Army Depot. Missing from his statement was any mention of the debt or the deficit. "While the reality of divided government means this is not exactly the deal Republicans would have written on our own, it is what we need to keep building on that progress," he said.
+
+-- This new deal, assuming it passes before Congress leaves town for the month-long August recess, will end the Budget Control Act, which Obama signed into law after House Republicans pushed the
+
+government to the brink of defaulting on its debt in 2011. "That law, once seen as the Republicans' crowning achievement in the Obama era, set strict spending caps, enforced with automatic spending cuts," the New York Times notes. "But since 2014, a succession of budget deals have waived those caps, and the new deal not only lifts them again but also allows the whole law to expire in 2021. And this time around, the approach of the debt limit hardly caused a ripple of consternation about the rising red ink." • "I've seen no evidence that it's even being discussed," said Sen. Lankford (R-Okla.). "That's the hard part for me." • "It's pretty clear that both houses of Congress and both parties have become big spenders, and Congress is no longer concerned about the extent of the budget deficits or the debt they add," said Club for Growth President McIntosh, a former Republican congressman. -- A few members of the House Freedom Caucus strategized last night about ways to tank this deal, which they see as a betrayal of the tea party principles that they got elected on and warn will "sabotage the fiscal future of our nation." Freshman Rep. Chip Roy the White House. "You should veto this bill because it is fiscally irresponsible," the letter says, "indulging our national spending addiction." "Other likely backers include GOP Reps. Andy Biggs of Arizona, Cloud of Texas and Debbie Lesko of Arizona, who, like Roy, are members of the hardline House Freedom Caucus," Politico reports. "Rep. Matt Gaetz (R-FLa.), a top Trump ally on Capitol Hill, is also expected to sign on to the letter."
+
+(R-Tex.), who was formerly Sen. Ted Cruz's chief of staff, is circulating a letter around Capitol Hill offices to collect signatures before sending it to
+
+Mark Sanford, the former South Carolina governor and congressman who lost reelection last year after Trump endorsed his primary challenger, suggested last week that the growing debt and government spending would be a centerpiece of the long-shot primary challenge that he's mulling against Trump.
+
+-- Other fiscal conservatives who don't need to worry about running for reelection lamented the direction that the GOP has taken under his stewardship. "There are no small government conservatives left in Washington," tweeted Joe Scarborough, who represented the Florida Panhandle in Congress as a Republican from 1995 to 2001 and now hosts a morning show on MSNBC. "If Newt Gingrich agreed to this deal, we would have run him out of DC on the same day. We balanced the budget four years in a row. These Big Government Republicans are bankrupting us."
+
+Conservative talk radio host Erick Erickson from Georgia noted that his party demands fiscal discipline only when Democrats are in the White House. "This is a bad deal that puts us many steps closer to bankruptcy," he tweeted. "No leaders in Washington want to restore any fiscal sanity. Why is it always only a [Democrat] in the White House and [Republicans] in Congress that get us fiscal sanity, i.e. [Bill] Clinton balanced budget & sequestration under Obama?"
+
+-- Social media buzzed about the deal: Nancy Pelosi was spotted negotiating while sitting on a delayed flight:
+
+CONTENT FROM AT&T BUSINESS
+
+# A More Secure Foundation for a 5G World
+
+Learn how businesses can help safeguard their data in a 5Gcon nected future
+
+![](_page_269_Picture_0.jpeg)
+
+An editor for the Bulwark, a conservative publication, noted how Trump has changed his tune entirely on the debt ceiling:
+
+Rep. Mark Walker (R-N.C.) criticized the deal by sharing a G IF of the Joker lighting a pile of money on fire from the 2008 Batman movie "The Dark Knight." In the scene, the Joker says: "All you care about is money. This town deserves a better class of criminal. And I'm going to give it to them."
+
+Cruz, who has already abandoned in the Trump era several of what he used to call his core principles, refused to talk about the deal when approached by CNN:
+
+There was also criticism from the left:
+
+Subscribe on Amazon Echo Google Home, Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers.
+
+Sign up to receive the newsletter.
+
+# WHILE YOU WERE IN YOUR MORNING MEETINGS:
+
+Agriculture Secretary Sonny Perdue, who is trying to kick millions off food stamps, arrives at the White House in May to watch Trump announce billions in bailouts for farmers in red states who are suffering because of the president's trade wars. (Jabin Botsford/The Washington Post)
+
+-- The U.S. Department of Agriculture proposed new rules this morning to limit access to food stamps for households with savings and other assets, a measure that officials said would cut benefits to about 3 million people. IM Reiley reports: "In a telephone call with reporters, U.S. Secretary of Agriculture Sonny Perdue and Acting Deputy Under Secretary Brandon Lipps said the proposed new rules for the Supplemental Nutritional Assistance Program (SNAP) were aimed at ending automatic eligibility for those who were already receiving federal and state assistance. Forty-three states now grant automatic eligibility to low-income people already receiving other government benefits, without undergoing income or asset tests. Lipps said the proposal would result in an annual budgetary savings of \$2.5 billion."
+
+Putting the numbers in perspective: "Current rules give states latitude to raise SNAP income eligibility limits so that low-income families with housing and child care costs that consume a sizable share of their income can continue to receive help affording adequate food. This option also allows states to adopt less restrictive asset tests so that families, seniors and people with a disability can have modest savings or own their own home without losing SNAP benefits. ... To be eligible for SNAP, a household's gross income must be below 130 percent of the federal poverty line. In 2019, that works out to \$32,640 a year for a
+
+family of four. Democrats pointed out that the benefit amounts to \$1.40 per person per meal."
+
+Sen. Debbie Stabenow (D-Mich.), the top Democrat on the Senate Agriculture Committee, says Trump is making an end run around Congress, which blocked his earlier proposals to slash food stamps in the farm bill. "This rule would take food away from families, prevent children from getting school meals, and make it harder for states to administer food assistance," she said.
+
+Former vice president Joe Biden speaks at a campaign event in an electrical workers union hall in Las Vegas. (John Locher/AP)
+
+-- Another huge flip-flop: After spending half a century advocating for capital punishment, former vice president Joe Biden this morning proposed abolishing the death penalty at the federal level and offering incentives for states to follow suit. It's one of several ideas in a new criminal justice plan that are at odds with the 1994 crime bill he quarterbacked. "Convicted criminals who would face execution under current law would instead be sentenced to life in prison without the possibility of parole," Sean Sullivan reports. "Biden's plan also would decriminalize marijuana and expunge past cannabis-related convictions; end the disparity between sentences for powder and crack cocaine; and do away with all incarceration for drug use alone. ... Biden's proposal also calls for ending cash bail and terminating the federal government's use of private prisons. ... The plan would invest \$1 billion annually in juvenile justice reform. It also would seek to give states incentives to stop incarcerating minors."
+
+-- In a profile for the New York Times Sunday Magazine, Biden says that the general election will be a "referendum" on Trump and his fitness for office. MI Steinberaer reports: "I asked if he thought he would have beaten Trump in 2016. 'I don't know,' he said. 'Everybody
+
+says that. But look, I don't know. You've got to be in the game. I thought Hillary would have made a good president.' ... Biden prefers to talk about next year's face-off with Trump — 'a battle for the soul of America' — in place of the ongoing fight for the soul of the Democratic Party. ... When I caught up with him in New Hampshire this month, he dismissed claims of a rift between hard-line progressives and less strident ones as an 'artificial division.' He also spoke admiringly of [Rep. Alexandria] Ocasio-Cortez, describing her as 'smart as the devil.-
+
+Boris speaks in London. (Simon Dawson/Bloomberg News)
+
+-- Boris is the next British prime minister. William Booth and Karla report from London: "The bombastic, Latin-quoting, Oxford classicist with the mop of intentionally mussed yellow hair, who made his name as an over-the-top journalist in Brussels and then as London mayor and galvanized the successful Brexit campaign in 2016, will likely walk through the black enameled door of 10 Downing Street on Wednesday — fulfilling what his biographers describe as his relentless 'blond ambition' to follow his hero, Winston Churchill, into the top spot. ... On Wednesday, Theresa May will deliver her last remarks at a question-and-answer session in the House of Commons and then she will travel to Buckingham Palace to resign. will follow her to the palace, where Queen Elizabeth II will name him prime minister and ask him to form a new government. will be 14th prime minister during the queen's long reign. ...
+
+"Writing in Monday's Telegraph, said, `it is time this country recovered some its can-do spirit.' He said that if the Americans could land men on the moon 50 years ago using hand-sewn bits of computer code, then 21st century Britain could imagine a way to provide for frictionless trade across the Northern Irish border, which has been one of the stumbling blocks of the Brexit deal. 'Things are really about to kick off again in a massive way because the irresistible force of
+
+Boris ego is about to meet the immovable force of the House of Commons,' said Rob Ford, a politics professor at the University of Manchester."
+
+Black Hawk helicopters carry U.S. troops in Afghanistan. (Rahmat Gul/AP)
+
+# GET SMART FAST:
+
+- 1. The Army revealed that it is conducting a secret mission that requires Black Hawk helicopters to fly around the D.C. area. The classified operation was disclosed when the Pentagon asked Congress for approval to shift funds to provide more aircraft maintenance. (Bloomberg News)
+- 2. As homophobic and transphobic sentiments proliferate under Brazilian President Jair Bolsonaro, LGBT people are taking personal defense into their own hands. Many members of the LGBT community are joining self-defense courses because they don't feel as safe as they did in the past. (Terrence McCoy)
+- 3. Thousands of California women and teenagers seeking free or discounted reproductive health services through a federal program could find themselves in clinics that focus on abstinence and natural family planning as methods of birth control. Operated by the California-based Obria Group, the centers encourage young clients to use online apps developed with funding from religious conservatives. Some of these centers participating in the federal family planning program, known as Title X, also offer "abortion pill reversal," which experts say is not supported by scientific research. (Ariana Eunjung Cha)
+- 4. Centrist Democrats are worried that Medicare-for-all will imperil their chance to keep control of the House. The current debate over the health-care proposal that's playing out in the 2020 field shows how tricky it is to find a balance between exciting voters
+
+5. Swimmer Katie Ledecky withdrew from two races at the FINA world championship, citing unspecified medical issues. The announcement that the Olympic gold medalist, who is now studying at Stanford, was pulling out of the race came 90 minutes before she was scheduled to hit the pool. (Rick Maese)
+
+6. Hong Kong police have faced protester anger for weeks. But some officers would rather be on the other side of the picket fence. Once respected as "Asia's Finest," members of the Hong Kong Police Force are thinking of quitting after being caught between the government's pro-Beijing stance and the fury of the people they swore to protect. (Shibani Mahtani and Tiffany Lianq)
+
+7. The Vatican appointed a new bishop to lead a West Virginia diocese rocked by allegations of sexual harassment and financial abuse under its previous bishop. Bishop Mark Brennan will take over the Diocese of Wheeling-Charleston 10 months after Bishop Bransfield retired in the face of serious allegations of wrongdoing. (Chico Harlan)
+
+8. A woman bled to death in Utah after her family was told that her open-heart surgery was a success. The 62-year-old patient, who was getting a metal heart device removed, was in "severe distress" after the surgery because surgeons failed to notice that the blood that was being pumped into her body was flowing directly into the operating table's trash, according to a new lawsuit brought against St. Mark's Hospital. ( Bella)
+
+9. Peak fire season in California is near, and the Department of the Interior is short hundreds of firefighters. The agency has about 500 fewer firefighters available than expected. (LA Times)
+
+10. Chris Kraft, the aeronautical engineer widely considered the godfather of NASA's Mission Control, died at 95. His death came just two days after the 50th anniversary of the Apollo 11 moon landing. (Eryn Brown)
+
+# ALL THE PRESIDENT'S MEN AND WOMEN:
+
+- 1. Remember when Vice President Pence abruptly canceled a trip to New Hampshire earlier this month? He reportedly did so to avoid shaking hands with an alleged interstate drug dealer. Pence was set to visit an opioid addiction treatment center in New Hampshire, where Jeff Hatch — a man under investigation for moving more than \$100,000 of fentanyl — worked. Hatch, a former player for the New York Giants, agreed last week to a plea deal that could put him behind bars for up to four years. (Politico)
+- 2. Judy Shelton, whom Trump intends to nominate for the Federal Reserve Board, is calling for a massive interest-rate cut at the Fed's July meeting. While Wall Street traders are anticipating a 25-basis-point cut, Shelton is publicly pushing for a 50 basis-point cut. (Heather Long)
+- 3. Kelly Craft, Trump's nominee to be U.N. ambassador and the wife of a billionaire coal magnate, spent more than half of her days as ambassador to Canada outside of Canada. During her confirmation hearing, she attributed much of her absence to the demands of negotiating the new North American free-trade pact. But Senate investigators discovered Craft spent a significant amount of time in places around the United States where she has homes. (Politico)
+- 4. Education Secretary Betsy DeVos and other members of her family, heirs to the Amway fortune, have seen their gross
+
+incomes rise massively in the wake of the Trump tax cuts, according to her latest financial disclosure report. (CNBC)
+
+5. Commerce Secretary Wilbur Ross is prone to falling asleep during meetings. The 81-year-old secretary, who has for months endured whispers that he is on the outs, spends much of his time at the White House to try to curry Trump's favor, leaving the department adrift. There's also constant infighting among top officials and sudden departures of senior staffers without explanation. (Politico)
+
+6. Former White House press secretary Sanders showed up at a retreat of the Republican Governors Association, fueling rumors that she's preparing to run for governor of Arkansas. (Politico)
+
+7. Trump's personal attorney Rudy Giuliani said that the expanded investigation into sex offender Jeffrey Epstein could "implicate a lot of people." "I can't tell you who, but it's not going to end up with just Jeffrey Epstein," said the former New York mayor. "Maybe some were innocent — maybe some weren't, but I think they're going to investigate everybody." (The Hill)
+
+Central American migrants are detained by U.S. Customs and Border Protection agents. (Henrika Martinez/AFP)
+
+# THE IMMIGRATION WARS:
+
+-- Bypassing immigration judges, the Trump administration is significantly expanding its power to quickly deport undocumented immigrants who entered the country illegally within the past two years. Maria Sacchetti reports: "Officials are calling the new strategy, which will take effect immediately, a 'necessary response' to the influx of Central Americans and others at the southern border. It will allow immigration authorities to quickly remove immigrants from anywhere
+
+they encounter them across the United States, and they expect the approach will help alleviate the nation's immigration-court backlog and free up space in Immigration and Customs Enforcement jails. ... Immigrants apprehended in Iowa, Nebraska or other inland states would have to prove to immigration officials that they have been in the United States continuously for the past two years, or they could end up in an immigration jail facing quick deportation. And it could be relatively lowlevel immigration officers — not officers of a court — making the decisions."
+
+-- An 18-year-old U.S. citizen has been in Border Patrol detention for three weeks in Dallas. His family fears he may be deported. The Dallas Morning News's Obed Manuel reports: The teen, Francisco Erwin Galicia, was detained at a checkpoint while traveling with his 17-year-old brother, Marlon Galicia, who lacks legal status. Marlon signed a voluntary deportation form and was sent to Mexico, but Francisco, who was born in Texas, is still in detention with little access to a phone. "The ICE detainee locator system shows Francisco is being held at the South Texas Detention Facility in Pearsall and lists him as being born in Mexico. Sanjuana Galicia, Francisco's mother, said she lived in Dallas from 1998-2001 and moved to South Texas after his birth. 'I need my son back,' she said. 'I just want to prove to them that he is a citizen. He's not a criminal or anything bad. He's a good kid.-
+
+-- A 17-year-old Guatemalan boy, Abner, described 11 days of hunger, confusion and thirst at a Border Patrol station in Yuma, Ariz. NBC News's Julia Ainsley and Didi Martinez report: "He describes them as filled with hunger and thirst, extreme temperatures and fear of the guards manning the facility. They refused to give him food when he asked, mocked him if he asked what time it was, and, on one occasion, punched another boy in the stomach, Abner said. 'With a punch they knocked the wind out of him ... But I don't know why,' Abner said, describing what he said happened to the 16-year-old. Abner said he and his cellmates were only fed twice a day, leading him to become very hungry. ... Abner said he lost track of whether it was day or night because the lights were always on in his cell and they were yelled at for going near the windows."
+
+-- In Tennessee, ICE agents attempted to arrest a man after he entered his van with his son. But their neighbors formed a human chain to allow them to get home. The neighbors, over four hours, brought water and food to the man as he and his son sat in the van, but eventually they created a chain that allowed the father and son to get home without being stopped by the federal agents, who had an administrative warrant, which doesn't allow them to forcibly remove someone from their home or vehicle. (WTVF)
+
+-- Montgomery County in Maryland just passed the region's toughest ban against cooperation with ICE agents. Rebecca Tan reports: "Montgomery County Executive Marc Elrich (D) on Monday signed the Promoting Community Trust Executive Order, prohibiting all executive-branch departments from, among other things, using local government resources to assist federal agents in civil immigration investigations. That means they cannot allow [ICE] officers into nonpublic spaces in government buildings or give them access to individuals in county government custody — unless they are in possession of a court order or criminal warrant."
+
+-- Another side effect of Trump's deportation threats: Immigrants are avoiding reproductive health care because they fear encountering immigration authorities. Vox's Anna North reports: "Dr. Anjani Kolahi, a family medicine physician and fellow with the group Physicians for Reproductive Health, works with a federally qualified health center in Southern California that provides affordable care regardless of immigration status. But, she told Vox, 'patients are not coming for care.' She's seen patients with cancer who only come to the
+
+doctor after experiencing significant weight loss. 'They know that they're very sick, but they're so concerned about deportation that they will be scared to come into the hospital,' Kolahi said. In an environment where people are afraid to go to the doctor even when they're desperately ill, routine screenings for breast and cervical cancer can fall by the wayside."
+
+-- A new report from the Center for American Progress — the leftwing think tank — warns that the Democratic Party is losing the immigration messaging war to Trump. The report suggests Democrats' decision to cede the "rule of law" ground to Republicans "creates 'the false dichotomy of America as either a nation of immigrants or a nation of laws'—making the party and its candidates appear soft on enforcement, and potentially weakening future attempts for humanitarian-focused immigration reform. In doing so, writes Tom Jawetz, vice president of immigration policy at the Center for American Progress, supporters of humane immigration policy 'have ceded powerful rhetorical ground to immigration restrictionists, who are happy to masquerade as the sole defenders of America as a nation of laws.'" (Daily Beast)
+
+7 questions Mueller did not answer in his report
+
+# THERE'S STILL A BEAR IN THE WOODS:
+
+-- The Justice Department told Bob Mueller not to answer a wide variety of questions about his Russia investigation when he testifies before lawmakers on Wednesday. Devlin Barrett and Matt Zapotosky report: "Associate Deputy Attorney General Bradley Weinsheimer said in Monday's letter that he was responding to a request earlier this month from Mueller for guidance on how to handle questions 'concerning privilege or other legal bars applicable to potential
+
+testimony in connection with' subpoenas for Mueller's congressional testimony. ... Weinsheimer then went on to spell out the categories of information that should be off-limits in Mueller's testimony on Wednesday before two House committees. ...
+
+"The Justice Department expects that Mueller will 'not go beyond' the public version of his March report of his findings. 'Please note there should be no testimony concerning the redacted portions of the public version of your report,' the letter said, reminding Mueller that the prosecution of Trump adviser Roger Stone and a separate case are still awaiting trial, 'and local court rules and specific orders issued in those cases substantially restrict the Department's ability to make public statements about those cases.' ... The final portion of the letter makes a broader, vaguer admonition not to discuss matters that could be covered by executive privilege — a legally and factually complicated assertion that could, in theory, cover many topics, given that Mueller's task was to investigate President Trump while working in the executive branch."
+
+-- Jim Popkin, who has been tapped to help Mueller handle media inquiries in advance of his testimony, said the former counsel will read an opening statement in addition to submitting his full report for the record. Popkin said no one at DOJ has seen Mueller's opening statement, and it will probably not be released until Mueller starts his testimony. (CNN)
+
+-- "The media is getting a second chance to cover Mueller's findings — and this time get it right," writes media columnist
+
+Margaret Sullivan: "Recall how gullible — and therefore misleading to the public — the news media was in March when Attorney General William Barr characterized the unreleased report in a four-page letter. Coverage of that letter set in place an inaccurate narrative that has been almost impossible to dislodge. Many news organizations, including
+
+some of the most prominent, took what Barr said at face value or mischaracterized the report's findings. ... Some damage is irretrievable. Many Americans have made up their minds already about Mueller's findings — and about Trump himself, no matter what he is or does. ... But hearing from Mueller directly is important, even if it does nothing other than reiterate what's in his report. And this new round of media coverage is important, too, if only because it can clarify and drive home what Mueller originally said."
+
+-- Trump said he'll watch "a little" bit of the Mueller testimony. "I'm not going to be watching Mueller because you can't take all those bites out of the apple," he told reporters at the Oval Office. (AP)
+
+-- Among the questions Mueller may face: Why didn't his team interview Donald Trump Jr., the only American participant of the Trump Tower meeting that didn't talk to investigators? A former Department of Justice official said in the past that it is likely Trump Jr. didn't get interviewed because he would invoke his Fifth Amendment right, but this is a question Mueller can finally put to rest on Wednesday. (NBC News)
+
+-- Neal Katyal, a former acting solicitor general in the Obama administration, said Mueller can speak volumes with just three answers. In an op-ed for the Times, he writes: "There are just three simple yes-or-no questions Congress should ask Mueller: Mr. Mueller, the president said your report found, in his words, 'no collusion, no obstruction, complete and total exoneration.' First, did your report find there was no collusion? Second, did your report find there was no obstruction? Third, did your report give the president complete and total exoneration? That's it. That's the ballgame."
+
+-- John Podesta, the chairman of Hillary Clinton's 2016 presidential campaign, calls Mueller's testimony "vital" to stop future election interference: "He can provide guidance on how Russia operates and
+
+how to prevent further attacks. But Americans must face the truth: Trump, in broad daylight, has encouraged the destruction of the nation's fundamental democratic institutions, and he continues to do so," he writes in an op-ed for The Post.
+
+-- Trump recently met with Rep. Devin Nunes (R-Calif.), the top Republican on the House Intelligence Committee, to discuss who should replace Dan Coats as the next director of national intelligence. Politico's Natasha Bertrand and Eliana \_ report that Fred Fleitz, a former CIA analyst who was national security adviser John Bolton's chief of staff and now runs a far-right think tank, is in the running for the job: "Some on Capitol Hill and in the intelligence community think Nunes himself could be in the for an intelligence post, even if it's not for this job. `The president would certainly consider Devin Nunes for the director's position and I eventually see him serving in some capacity in this administration,' said one member of Congress who speaks to Trump frequently. He noted, however, that he sees `all of Devin's efforts being directed towards a reelection effort in Congress.' Such speculation has provoked some anxiety [inside the intelligence community], according to one person with direct knowledge."
+
+-- South Korean fighter jets fired 360 warning shots at an intruding Russian military aircraft, according to Seoul's Defense Ministry.Simon Denyer reports: "The South Korean fighters fired 80 warning shots the first time, and a further 280 shots when the aircraft returned a few minutes later, according to the Defense Ministry. Seoul said it was the first time a Russian military plane had violated its airspace, and experts said the incident complicated simmering regional tensions.
+
+-- The Louisiana cop who called Rep. Alexandria Ocasio Cortez (D-N.Y.) a "vile idiot" who "needs a round" on Facebook was fired, along with another officer who "liked" the post. The officer had just completed social media training when he shared a fake article about Ocasio-Cortez. (Vice News)
+
+-- Rep. Rashida Tlaib (D-Mich.), another member of the four-person "Squad," told the NAACP convention in Detroit that she has a message for those wanting to "send her back": "I'm not going nowhere, not until I impeach this president." She noted that she was "born and raised" in Motor City. (CBS News)
+
+-- "I don't feel like an outsider, and I haven't been treated like one," Rep. Ayanna Pressley (D-Mass.), one of the four congresswomen targeted by the president, tells the Boston Globe for a profile:
+
+"Pressley has been the least controversial of the four, all women of color. But her association with them has set her apart from House colleagues, including other female lawmakers who also entered Congress this year for the first time. 'She doesn't make waves for the wrong reasons by herself and that to me is a very interesting and significant point. She knows what she's doing,' said Ian , the former political director of the Democratic Congressional Campaign Committee, which helps elect party members to the House. `There is no reason why she can't deliver on legislation while also running this outside game too,' he said. 'It's just a delicate balance.-
+
+-- Many voters in Port Huron, Mich., have embraced the president's "love it or leave it" message, one that they do not see as racist even as he continues to rally against the four congresswomen of color, who he told last week to "go back." The Times's Saul and Jeremy W. Peters report: "Though they dismiss Mr. Trump's Twitter broadsides as excessive or juvenile, they voiced strong support
+
+for his re-election and expressed their own misgivings about the four women. 'They happen to be black or colored,' Dennis Kovach, 82, said of the women, as he watered the lawn of his home near the lake this weekend. 'But I don't think that viewpoint is a racist viewpoint. I think it's — quit the bitching, if you don't like it, do something different about it.' ... Michigan is an important piece of Mr. Trump's path to re-election and is already the focus of some of the Republican Party's most extensive getout-the-vote efforts. ... In Port Huron, many residents said they were willing to ignore Mr. Trump's outbursts, pointing to strong hiring in local factories as evidence he was doing a good job. Some raised fears about a move toward socialism within the Democratic Party, and suggested that Mr. Trump's remarks might even gain him support by showcasing just how far left the Democratic Party has shifted."
+
+-- "The president and his followers lack the moral authority to tell anyone to leave this country because they are not indigenous to this land," writes Rep. Deb Haaland (D-N.M.), one of the first two Native American women elected to Congress, in an op-ed for the Times. "The fact that the president claims this country as his own and wants to keep everyone in their place proves that he doesn't understand his place. I question the standing of anyone who would call to send my sisters and colleagues ... or any other American 'back.' As a 35th-generation New Mexican and a descendant of the original inhabitants of this continent, I say that the promise of our country is for everyone to find success, pursue happiness and live lives of equality. This is the Pueblo way. It's the American way."
+
+-- Joe Kaeser, the chief executive of Siemens AG, said Trump is turning into the "face of racism and exclusion." Hamza Shaban reports: "'I find it depressing that the most important political office in the world is turning into the face of racism and exclusion,' Kaeser said in a Twitter post over the weekend. 'I have lived in the USA for many years, experiencing freedom, tolerance and openness as never before.'
+
+Kaeser, who worked for Siemens in San Jose, from 1995 to 1999, previously has used his position as the head of one of Europe's most powerful manufacturers to take a stand on political issues."
+
+-- The city council in Charlotte, which will host the Republican National Convention next year, just condemned Trump's "racist and xenophobic" comments. Felicia Sonmez reports: " Mitchell Jr., one of the council members who supported the resolution, said the move was intended to send a message to the White House: 'We may not be able to control what you say, but we're going to tell you how we feel about it in Charlotte, North Carolina.' All nine of the city council's Democrats voted for the measure, while the two Republicans on the council opposed it."
+
+-- After a week of backlash over his comments, Trump privately met with former NFL player and conservative commentator Jack Brewer at the golf course to talk about "black America," according to Brewer. ABC News's Tara Palmeri reports: "'My goal is to help calm this wave,' Brewer told ABC News in a phone interview about the tensions between the black community and Trump. 'It's all about emotion.' Brewer said he and the president did not specifically speak about the latest controversy regarding the four congresswomen and the rally chant, saying that his agenda was criminal justice reform and how it's impacting the African American community. 'I came to talk about what's been done. Thousands of black families have their dads now,' said Brewer, referring to the announcement on Friday that 3,100 inmates were released from prison under the First Step Act."
+
+Trump says he's 'the best thing to happen to Puerto Rico' amid protests
+
+-- In Puerto Rico, protesters shut down a major highway and paralyzed most of San Juan as they continued demanding the resignation of Gov. Ricardo Rossello. The Times's Frances Robles and Alejandra Rosa report: "The protest was one of the largest ever seen on the island, as Puerto Ricans streamed into the capital on buses — and some on planes from the mainland — in a spontaneous eruption of fury over the years of recession, mismanagement, natural disaster and corruption that have fueled a recent exodus. Ignoring sporadic deluges, demonstrators launched impromptu line dances, paraded on horseback, banged pots and carried banners along several miles of highway, many shouting: 'Ricky, renuncia, el pueblo to repudia!' — Ricky, resign, the people reject you. ... 'Governor, Puerto Rico Demands Your Resignation,' the island's largest-circulation daily newspaper, El Nuevo Dia, said in an unusual front-page editorial on Monday. ... In an interview with Fox News on Monday, Mr. Rossello said he had apologized to some of those named in the chat but still has work to do as governor."
+
+-- After criticizing Rossello, Trump credited himself as "the best thing that ever happened to Puerto Rico." From HuffPost's Julian Shen-Berro: "Trump falsely stated that Congress 'gave Puerto Rico \$92 billion last year' as evidence of their incompetence. ... Trump later claimed to be 'the best thing that ever happened to Puerto Rico,' citing a number of bizarre reasons while trying to justify the statement 'They don't like to give me the credit for it, but we did a great job [in Puerto Rico],' he said. 'I have many Puerto Rican friends. I have a real understanding of Puerto Rico. I've had jobs in Puerto Rico.' Trump did not delve into specifics of the 'great job' he believed his administration had accomplished, but did refer to what he saw as a 'tremendous' success that occurred before his presidency began. 'I own the Miss Universe contest and we had them in Puerto Rico, twice. And I'll tell you, we had tremendous successes,' the president said. 'In fact, they said literally 100% — this never happens — almost, I think it was close to 100, but 100% of the island itself was watching. They like those
+
+-- Other mainland politicians also criticized Rossello, including New York Mayor Bill de Blasio. The 2020 hopeful said the Puerto Rican governor "has exhibited a pattern of sexist. homophobic and entirely inappropriate behavior." (CNN)
+
+# SOCIAL MEDIA SPEED READ:
+
+Chelsea Clinton announced the birth of her third child:
+
+The Post's Fact Checker commented on Trump's misleading statements on a conversation he had with India's prime minister:
+
+Trump commented on the most recent clashes in Hong Kong:
+
+And a Democratic presidential hopeful trolled Ivanka Trump:
+
+# QUOTE OF THE DAY:
+
+"If I wanted to win that war, Afghanistan would be wiped off the face of the earth, it would be gone, it would be over literally in 10 days and I don't want to go that route," Trump said during his meeting with the Pakistani prime minister. "I just don't want to kill 10 million people."
+
+(Anne Gearan and John Hudson)
+
+Hasan Minhaj took a look at the problematic names of some American places:
+
+Seth Meyers took a closer look at Trump's attacks against four congresswomen of color:
+
+Presidential hopeful Marianne Williamson sat down with Stephen Colbert:
+
+Footage showed parts of New York flooded a day after temperatures hit over 100 degrees:
+
+And the Los Angeles Times shared satellite images that show how the Ridgecrest earthquake shattered the desert floor:
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts I Unsubscribe from The Daily 202
+
+Privacy Policy I Help
+
+©2019 The Washington Post 1 1301 K St NW. Washington DC 20071
+
+Re: Staffing
+
+From To L.
+
+Date 2019/08/12 21:49
+
+Subject: Re: Staffing
+
+Attachments: TEXT.htm
+
+Yes...Gonna be trained as correctional workers first all is checking but he's a materials handler and probably promoted up from CO...he's the on
+
+• Sent from my Valero, Samsung Galaxy smartphune
+
+From "1.
+
+To: t
+
+DM. I
+
+Subject: Re: Staffing
+
+>>> "L. MB' 013/12/2019 21:45>>>
+
+So CNN is reporting that one of the officers on Epstein's unit was not a "full fledged" correctional officer....unbelievabk
+
+Sem from my Venarm Samsung Galaxy snur
+
+Anal mesa
+
+From:I=
+
+Date: 8/12/19 9:07 PM
+
+To: "L.
+
+Subject: Re: Staffing
+
+>» "MM - 08/12/2019 21:07 >»
+
+I didn't read the press release. It's less about responding to CNN directly and more an opportunity to give DOJ some TPs to use to counter the narrative th have some TPs we can provide on that if we want. Either way, don't spend a ton of time on this, not sure they will use it.
+
+• Sem from my Wuam. Sammy Galaxy smartphone
+
+Date: 8/12/19 9:01 PM GMT-05:00
+
+To:IM
+
+Subject: Re: Staffing
+
+>» "L. 08/12/2019 21:01 >»
+
+Am i responding to the comments in the afge press release? I did not see his CNN interview....lemme know
+
+Sem from my yainon. Sannung Galaxy mrsutphonc
+
+ori •
+
+From:
+
+Date: 8/12/19 8:45 PM GMT-05:00
+
+To:"
+
+Cc:
+
+Subject: Staffing
+
+>» 08/12/2019 20:45 >»
+
+DOJ is pushing back on some statements CNN/Eric said re staff shortages. In the morning. can you come up with just a couple talking points tha
+
+From:
+
+Date: 8/12/19 11:37 AM GMT-05:00
+
+To: MI <
+
+Cc:
+
+Subject: Re: OT issues
+
+>>> "MM 08/12/2019 11:38 >»
+
+see the below info from lion staffing Note the absence information below. This reflects one of the significant challenges in the NY area, simply
+
+Nod - She worked on 8/9 4pm-I 2am as her regular shift. She stayed and marked I2ain-8am as OT. Prior to 8/9 she had not worked OT since 8/3.
+
+Thomas - His regular schedule is as a Warehouse Worker Foreman and this is a M-F 8-4 job. He worked OT on 7/30, 8/6, 8/7, 8/9, and 8/10. His OT is a
+
+>» 8112/20199:29 AM >»
+
+-Current Overall Staffing 84.86%
+
+-Current Correctional Services Staffing: 83.70%
+
+-Number of Vacant Officers: 19
+
+-Number of of positions currently being recruited (various stages): 41
+
+- 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques - ICI) (started with 5, one resigned)
+
+- 2 additional Officers scheduled to scan 9/15/19
+
+• Since April IL 2019. MCC New York has been approved for the following incentives:
+
+-10% Relocation Incentive
+
+-10% Recruitment Incentive
+
+- MCC New York has advertised on 97.1 FM, ran an add in the NY Times, and also ran an add in The Chief.
+
+- Held a career fair at 290 Broadway on July 30th with 174 potential applicants in attendance.
+
+Correctional Services Absence (8/3/19 to 8/10/19):
+
+Date Sick Leave LWOP AWOL Suspension Official Time COP Military or FFLA Total
+
+8/3/19 9 2 1 0 0 2 3 17
+
+8/4/19 8 1 00 0 I I II
+
+8/5/19 5 3 11 1 2 3 0 25
+
+8/6/19 5 3 II 1 4 4 2 30
+
+8/7/19 6 3 II 1 3 3 2 29
+
+8/8/19 5 3 II 1 I 3 2 26
+
+8/9/19 9 2 II 1 I 4 0 28
+
+8/10/19 9 0 0 0 0 2 0 II
+
+Total: Accounts for 177 Correctional Services post on 8 days not filled by staff due to the above reasons.
+
+LWOP: Leave Without Pay (authorized)
+
+AWOL: Absent Without Leave (unauthorized)
+
+Official Time: Union Activities
+
+COP: Continuation of Pay (Worker's Compensation Case)
+
+FFLA: Family Leave
+
+>>>"M. MAC) . 8/12/2019 10:34 AM >>>
+
+Per our discussion, it would be helpful to get a short description of the staffing issues at the MCC. including (I) the OT for the staff in question and (2) a
+
+Thanks.
+
+U
+
+| Properties                         |                                                                                                                                            |
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+| MessageID                          | SD51DEDB.BOPMSCO.PO4.100.1316B72.1.49E0E.1                                                                                                 |
+| Message Path                       | xml/Cabinet/NERO/SD51DEDB.BOPMSCO.PO4.100.1316B72.1.49E0E.1.xml                                                                            |
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+| Email                              | HHurwita@bop.gov                                                                                                                           |
+| UUID                               | 89722A560-1581-0000-B66C-FACF6A00A51C                                                                                                      |
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+| Subject                            | Re: Staffing                                                                                                                               |
+| Scheduled date                     | 2019-08-12 21:49:07                                                                                                                        |
+| Creation date                      | 2019-08-12 21:49:07                                                                                                                        |
+| Modified date                      | 2019-08-13 08:48:10                                                                                                                        |
+| Delivered date                     | 2019-08-12 21:49:15                                                                                                                        |
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+| CA                                 | 2b828(35a8b4fc-4c7286c05b364-4d80)                                                                                                         |
+| Hash                               | 4F-A80689BB93F96F6473719870E.9AECEC9B465D.90787B78E.3F46D400244AA4C1D6FEC0C                                                                |
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+| UUID                               | 7048C3.1-1F32-0000-8528-000083219F45                                                                                                       |
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+| Folder                             | NERO                                                                                                                                       |
+| ID                                 | 5B00946F.BOPMSCO.PO4.100.1316B72.1.389C5.1@13                                                                                              |
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+| Audits                  |          |                                                                                           |                                                                                                                          |
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+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-24 00:49:48 EDT | Created  | cm=Archive Agent_1-Daily Archive8<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail | Generated by Netmail Inc. [cm=Archive<br>Agent_1-Daily Archive8<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail] |
+| 2019-09-27 14:11:25 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:36:06 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 15:36:36 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Flagged                                                                                                                  |
+| 2020-05-19 14:38:38 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Flagged                                                                                                                  |
+
+To
+
+Date 2019/08/12 21:45
+
+Subject: Re: Staffing
+
+Attachments: TEXT.htm
+
+So CNN is reporting that one of the officers on Epstein's unit was not a "full fledged" correctional officer....unbelievable
+
+Sent from my %len Mil. Skimming Galaxy smartphone
+
+From:
+
+Do: ate:Pill .
+
+"L T Tat
+
+Subject: Re: Staffing
+
+>» 'a 08/12/2019 21:07 >»
+
+I didn't read the press release. It's less about responding to CNN directly and more an opportunity to give DOJ some TPs to use to counter the narrative t h have some TPs we can provide on that if we want. Either way, don't spend a ton of time on this, not sure they will use it.
+
+Scm from my Vainan. Samsung Cuilaxy smanphonc
+
+-- NIS ---
+
+From: "L. 't >
+
+Datsja2/19 9:01 PM GMT-0 :00
+
+To:
+
+Subject: Re: Staffing
+
+>» "L. 08/12/2019 21:01 >»
+
+Am i responding to the comments in the afge press release? I did not see his CNN interview....lenvne know
+
+Sad from my Valaxm. Sarong Galaxy smaisphanc
+
+"
+
+Date: 8/12/19 8:45 PM (GMT-05:00
+
+To: "L. . •
+
+Cc:
+
+Subject: Staffing
+
+>» 08/12/2019 20:45 >»
+
+DOJ is pushing back on some statements CNN/Eric said re staff shortages. In the morning, can you come up with just a couple talking points tha
+
+Sail from my Venzon. Sannung Galaxy smartplims:
+
+From: a
+
+nal mcssat
+
+To:
+
+Cc:
+
+Dat : /1 /19 11: 7 AM MT
+
+Subject: Re: OT issues
+
+>>> "MM' 08/12/2019 11:38 >»
+
+. sec the below info from ■ **on staffing Note the absence information below. This reflects one of the significant challenges in the NY area, simply** 
+
+-Current Correctional Services Staffing: 83.70%
+
+-Number of Vacant Officers: 19
+
+-Number of officer positions currently being recruited (various stages): 41
+
+- 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques - ICI) (started with 5. one resigned)
+
+- 2 additional Officers scheduled to stars 9/15/19
+
+- Since April 12. 2019. MCC New York has been approved for the following incentives:
+
+-10% Relocation Incentive
+
+-10% Recruitment Incentive
+
+- MCC New York has advertised on 97.1 FM. ran an add in the NY Times, and also ran an add in The Chief.
+
+- Held a career fair at 290 Broadway on July 30th with 174 potential applicants in attendance.
+
+Correctional Services Absence (8/3/19 to 8/10/19):
+
+Date Sick Leave LWOP AWOL Suspension Official Time COP Military or FFLA Total
+
+8/3/19 9 2 1 0 0 2 3 17
+
+8/4/19 8 1 0 0 0 1 1 II
+
+8/5/19 5 3 II 1 23 0 25
+
+8/6/19 5 3 II 1 4 4 2 30
+
+8/7/19 6 3 II I 3 3 2 29
+
+8/8/19 5 3 II I I 3 2 26
+
+8/9/19 9 2 11 I I 4 0 28
+
+8/10/19 9 0 0 0 0 2 0 II
+
+Total: Accounts for 177 Correctional Services post on 8 days not filled by staff due to the above reasons.
+
+LWOP: Leave Without Pay (authorized)
+
+AWOL: Absent Without Leave (unauthorized)
+
+Official Time: Union Activities
+
+COP: Continuation of Pay (Worker's Compensation Case)
+
+FFLA: Family Leave
+
+>» (OAG)" < lti;tisdoj.gov> 8/12/2019 1034 AM >>>
+
+Per our discussion, it would be helpful to get a short description of the staffing issues at the MCC. including (1) the OT for the staff in question and (2)0'
+
+Thanks.
+
+| Properties                         |                                                                                                                                            |
+|------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|
+| Property                           | Value                                                                                                                                      |
+| MessageID                          | SD51DDE5.BOPMSCO.PO4.100.1316B72.1.49EDC.1                                                                                                 |
+| Message Path                       | xml/Calmet/NERO/SD51DDE5.BOPMSCO.PO4.100.0.1316B72.1.49EDC.1.xml                                                                           |
+| From                               | L                                                                                                                                          |
+| Display Name                       | L                                                                                                                                          |
+| Email                              |                                                                                                                                            |
+| UUID                               | 70485C81-1F82-0000-8528-000083219F45                                                                                                       |
+| Reply To                           |                                                                                                                                            |
+| Text                               |                                                                                                                                            |
+| To                                 |                                                                                                                                            |
+| Subject                            | Re: Staffing                                                                                                                               |
+| Scheduled date                     | 2019-08-12 21:45:04                                                                                                                        |
+| Creation date                      | 2019-08-12 21:45:04                                                                                                                        |
+| Modified date                      | 2019-08-12 21:49:29                                                                                                                        |
+| Delivered date                     | 2019-08-12 21:45:10                                                                                                                        |
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+| CA                                 | 80873eff1112c99ac92980c39efce565                                                                                                           |
+| Hash                               | B2424D024I03B59858E1E7BF9DEE1FBA7DE57629D3A556ADBE05ID86I7B955ECA7C87582                                                                   |
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+| UUID                               | B922A560-1581-0000-B66C-FACF6A00A5IC                                                                                                       |
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+| Folder                             | NERO                                                                                                                                       |
+| ID                                 | 5B00946F.BOPMSCO.PO4.100.1316B72.1.389C5.1@13                                                                                              |
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+|-------------------------|----------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|
+| Date                    | Action   | Auditor                                                                                   | Note                                                                                                                     |
+| 2019-08-24 00:49:49 EDT | Created  | cm=Archive Agent_1-Daily Archive8<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail | Generated by Netmail Inc. [cm=Archive<br>Agent_1-Daily Archive8<br>Job.cm=Jobs.cm=GWOpenNode.cm=archiving.o<br>=netmail] |
+| 2019-09-27 14:11:25 EDT | Exported | netmail.netmail.netmail                                                                   | Exported by netmail.netmail.netmail                                                                                      |
+| 2020-05-19 15:36:06 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 15:36:36 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Responsive                                                                                                               |
+| 2020-05-19 14:41:56 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Flagged                                                                                                                  |
+| 2020-05-19 14:38:38 EDT | Tag      | BOP001703.MEXRADM1.MEXRDOM1                                                               | Flagged                                                                                                                  |
+
+The Daily 202: The Afghanistan Papers show the corrosive consequences of letting corruption go unchecked
+
+From The Washington Post To M, The Washington Post Date 2019/12/09 10:42
+
+Subject: The Daily 202: The Afghanistan Papers show the corrosive consequences of letting corruption go unchecked Attachments: TEXT.htm, Mime.822
+
+If you're having trouble reading this click here.
+
+# The Daily 202
+
+Share: Listen to The Big Idea
+
+# The Afghanistan Papers show the corrosive consequences of letting corruption go unchecked
+
+Exclusive: A secret history of the war in Afghanistan, revealed
+
+BYE HOHMANN
+
+with Mariana Alfaro
+
+THE BIG IDEA: A toxic ■ **of U.S. government policies, under the administrations of George W. Bush and Barack Obama, directly contributed to Afghanistan's descent into one of the world's most corrupt countries.** 
+
+**U.S. leaders said publicly that they had no tolerance for corruption in Afghanistan, but that was one of several topics related to the war effort**  on which they systematically misled the public, according to a trove of confidential government interviews obtained by The Washington Post.
+
+American representatives often looked the other way at egregious and brazen graft, so long as the offenders were considered allies.
+
+Congress appropriated vast sums of money, which was handed out with little oversight or recordkeeping. The ensuing greed and corruption undermined the legitimacy of the nascent government and helped make the ground more fertile for the Taliban's resurgence.
+
+"The basic assumption was that corruption is an Afghan problem and we are the solution. But there is one indispensable ingredient for corruption — money — and we were the ones who had the money," said Barnett Rubin, a former senior State Department adviser and a New York University professor.
+
+The adage is as true in Afghanistan as America: Follow the money.
+
+"Our biggest single project, sadly and inadvertently, of course, may have been the development of mass corruption," said Ryan Crocker, who twice served as the top U.S. diplomat in Kabul, in 2002 and again from 2011 to 2012. "Once it gets to the level I saw, when I was out there, it's somewhere between unbelievably hard and outright impossible to fix it. ... The corruption was so entrenched and so much a part of the lifestyle of the establishment writ broadly..."
+
+Crocker told interviewers from the government that he felt "a sense of futility": "I was struck by something [then-president Hamid] Karzai said and repeated a number of times during my tenure, which is that the West, led by the U.S., in his clear view, had a significant responsibility to bear for the whole corruption issue," he explained. "I always thought Karzai had a point, that you just cannot put those amounts of money
+
+into a very fragile state and society, and not have it fuel corruption. ... You just can't."
+
+-- The comments from Crocker and Rubin are included among more than 2,000 pages of previously private notes from research conducted by U.S. government investigators. More than 400 people who played a direct role in the war, from generals to diplomats and aid workers, were questioned about what went wrong. The interviews were conducted by the Office of the Special Inspector General for Afghanistan Reconstruction between 2014 and 2018 for a "Lessons Learned" project. A report outlined the conclusions in broad brushstrokes in 2016, but a lot of the most noteworthy material was held back. The Post has fought a three-year legal battle, which is ongoing, to get these documents out under the Freedom of Information Act so that the American people can see for themselves what's been going on.
+
+John Sopko, the head of the federal agency that conducted the interviews, acknowledged in an interview with Whitlock that the records show "the American people have constantly been lied to." Whitlock has written a six-part series dissecting all the documents. (You can start with Part One here.)
+
+Watch: The Post's full interview with Inspector General John Sopko
+
+-- A key theme underlying many of the most candid interviews is that a short-term focus on maintaining security led to compromises that started small but became bigger and bigger. It's a cautionary tale that can be cross-applied to a host of other challenges facing the United States.
+
+Gert Berthold, a forensic accountant who served on a military task force in Afghanistan from 2010 to 2012, analyzed 3,000 Defense Department contracts worth \$106 billion. He said they calculated that about 40 percent of the money ended up in the pockets of insurgents, criminal syndicates or corrupt Afghan officials. But former government ministers told them it was higher. Berthold said few U.S. officials wanted to hear about the evidence they uncovered: "No one wanted accountability," he said. "If you're going to do anti-corruption, someone has got to own it. From what I've seen, no one is willing to own it."
+
+Christopher Kolenda, a retired Army colonel who deployed to Afghanistan several times and advised three U.S. generals in charge of the war, said the Afghan government led by Karzai had "self-organized into a kleptocracy" by 2006. "I like to use a cancer analogy," the colonel told his government interviewers. "Petty corruption is like skin cancer; there are ways to deal with it and you'll probably be just fine. Corruption within the ministries, higher level, is like colon cancer; it's worse, but if you catch it in time, you're probably ok. Kleptocracy, however, is like brain cancer; it's fatal."
+
+-- A lot of important information is still being concealed by the government. While the agency has turned over previously unpublished notes and transcripts from 428 of more than 600 interviews that were conducted, these documents identify only 62 of the people who were interviewed by their names. The names of 366 others are blacked out. A decision by a federal judge is pending in response to a motion to disclose the other names. But The Post chose to publish what it has now, instead of waiting for the judge to rule on the rest, because these records could contribute to the civic discourse
+
+over President Trump's negotiations with the Taliban and the debate over whether to withdraw the 13,000 U.S. troops who remain in Afghanistan, which has become a flashpoint in the 2020 campaign.
+
+The Post attempted to contact for comment everyone whom it was able to identify as having given an interview as part of the project. (Their responses are compiled here.)
+
+-- Here are five of the most striking quotes about corruption from people whose identities are still redacted in the interview summaries:
+
+- 1. An unnamed senior U.S. diplomat said the early years were "a dark space" with "not much documentation" about who we were giving cash. "We had partnerships with all the wrong players," this diplomat lamented during an interview in August 2015. "The U.S. is still standing shoulder-to-shoulder with these people, even through all these years. It's a case of security trumping everything else."
+- 2. From another unnamed senior U.S. official: "Our money was empowering a lot of bad people. There was massive resentment among the Afghan people. And we were the most corrupt here, so had no credibility on the corruption issue."
+- 3. From a former National Security Council staffer: "In the beginning, the military kept saying that corruption was an unfortunate short-term side effect then toward the end the feeling was 'Oh, my God, this could derail the whole thing.-
+- 4. An unnamed State Department official said that U.S. officials were "so desperate to have the alcoholics to the table, we kept pouring drinks, not knowing [or] considering we were killing them." This person
+
+said that the Americans "had no red lines" for cutting off corrupt partners. "We didn't spend the money effectively and didn't consider the implications," this person told government interviewers. "We wanted to keep the country afloat, not to let the country be a safe haven for the Taliban and al Qaeda."
+
+5. An unidentified government contractor said his job was to distribute \$3 million in taxpayer money each day for projects in an Afghan district roughly the size of a U.S. county. He recalled asking a visiting congressman whether the lawmaker could responsibly spend that kind of money back home: "He said hell no. 'Well, sir, that's what you just obligated us to spend and I'm doing it for communities that live in mud huts with no windows.-
+
+Presidents say the U.S. is not nation-building in Afghanistan
+
+-- So often, the road to hell is paved with good intentions.
+
+Chapter four of Whitlock's six-part series is a narrative, as told through these interviews, of how Afghanistan became consumed
+
+by corruption: "About halfway into the 18-year war, Afghans stopped hiding how corrupt their country had become. Dark money sloshed all around. Afghanistan's largest bank liquefied into a cesspool of fraud.
+
+Travelers lugged suitcases loaded with \$1 million, or more, on flights leaving Kabul. ... Karzai won reelection after cronies stuffed thousands of ballot boxes. He later admitted the CIA had delivered bags of cash to his office for years, calling it 'nothing unusual.' ... According to the interviews, the CIA, the U.S. military, the State Department and other agencies used cash and lucrative contracts to win the allegiance of Afghan warlords in the fight against al-Qaeda and the Taliban.
+
+"In 2002 and 2003, when Afghan tribal councils gathered to write a new constitution, the U.S. government gave `nice packages' to delegates who supported Washington's preferred stance on human rights and women's rights, according to a U.S. official who served in Kabul at the time. `The perception that was started in that period: If you were going to vote for a position that [Washington] favored, you'd be stupid to not get a package for doing it,' the unnamed official told government interviewers. By the time Afghanistan held parliamentary elections in 2005, that perception had hardened. Lawmakers realized their votes could be worth thousands of dollars to the Americans, even for legislation they would have backed anyway ... `People would tell each other, so-and-so has just been to the U.S. Embassy and got this money. They said 'ok now I need to go," the U.S. official said. `So from the beginning, their experience with democracy was one in which money was deeply embedded.-
+
+"On Aug. 20, 2009, Afghans went to the polls to choose a president. ... Right away, reports surfaced of electoral fraud on an epic scale — ghost voting, official miscounting, ballot-box stuffing, plus violence and intimidation at the polls. Initial results showed Karzai, the incumbent, had won. But his opponents, and many independent observers, accused his side of trying to steal the election. A U.N. backed panel investigated and determined Karzai had received about 1 million illegal votes, a quarter of all those cast. The outcome put Obama administration officials in a box. They had said corruption was intolerable but also had promised to respect Afghan sovereignty and not interfere with the election. Moreover, they did not want to completely alienate Karzai. If there was another vote, many saw him as the likely victor anyway. In the end, the Obama administration brokered a deal in which Kanai was declared the winner after he
+
+"Peter Galbraith, a Karzai critic who served as a deputy U.N. envoy to Afghanistan in 2009, was removed from his post after he complained that the United Nations was helping cover up the extent of the election fraud. An American, Galbraith told government interviewers that the U.S. government also stood by when Karzai appointed cronies to election boards and anti-corruption posts."
+
+Afghan women walk past a large portrait of then-President Hamid Karzai in Kabul in 2004. (Emilio Morenatti/AP)
+
+It got worse in 2010: "Kabul Bank, the country's biggest, nearly collapsed under the weight of \$1 billion in fraudulent loans — an amount equal to one-twelfth of the country's entire economic output the year before. The Afghan government engineered an emergency bailout to stem a run on the bank as angry crowds lined up to withdraw their savings. Investigators soon determined Kabul Bank had falsified its books to hide hundreds of millions of dollars in unsecured loans to politically connected business executives, including the president's brother Mahmoud Karzai and the family of Fahim Khan, the warlord then serving as the country's first vice president. 'On a scale of one to 10, it was a 20 here,' an unnamed U.S. Treasury Department official posted to Kabul as an Afghan government adviser told interviewers. 'It had elements that you could put into a spy novel, and the connections between people who owned Kabul Bank and those who run the country.' ...
+
+marzai to rimy investigate we r'aoui Dams scanual — riot only to recover the stolen money but also to demonstrate to the Afghan people that no one was above the law. ... For about a year after the scandal became public, the U.S. Embassy in Kabul, led by then-Ambassador Karl Eikenberry, made the case a top priority and pressed Karzai to take action, three former officials told government interviewers. But they said the embassy backed off after Eikenberry was replaced by Ryan Crocker in July 2011. ... Crocker, as well as U.S. military commanders and others in Washington, did not want to risk alienating Karzai, because they needed his support as tens of thousands of additional U.S. soldiers arrived in the war zone. They also said Crocker and his allies did not want Congress or international donors to use the bank scandal as an excuse to cut off aid to Kabul."
+
+-- I spent much of this weekend reviewing more than a thousand reader emails about the biggest storylines of the 2010s. There are so many thoughtful and interesting answers that I'm excited to highlight in the coming days. I'm grateful to everyone who responded, but I'm also struck by how few of you mentioned Afghanistan. It's not just America's longest war, but also perhaps its most forgotten while combat operations are still underway. Whatever your politics, the Afghanistan Papers are worthy of your time and attention. After all, those who don't learn from the mistakes of the past are doomed to repeat them.
+
+Subscribe on Amazon Echo, Google Home, AppleiiomeRoci and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers.
+
+Sign up to receive the newsletter.
+
+Federal Reserve Chairman Paul Volcker reading the financial page as he waits for a hearing in 1980. K. W. Atherton/The Washington Post)
+
+# WHILE YOU WERE SLEEPING:
+
+-- Paul Volcker, a hard-headed economic statesman who as chairman of the Federal Reserve from 1979 to 1987 shocked the U.S. economy out of a cycle of inflation and malaise and so set the stage for a generation of prosperity, died Dec. 8 at his home in Manhattan. He was 92. The cause was complications from prostate cancer, said his daughter, Janice Zima. "With influence that spanned five decades and seven presidents, Mr. Volcker left as deep an imprint on the U.S. economy and financial system as has anyone of his generation," Neil Irwin writes in his obituary. "As a senior Treasury official in the 1960s and early '70s, he advised President Richard M. Nixon on taking the United States off the gold standard. At the Fed, he was arguably the second-most-powerful person in the country. ... He later counseled President Obama on his response to the 2008 financial crisis and proposed a key restriction on speculative activity by banks that would become known as the 'Volcker Rule."'
+
+-- The White House and House Democrats are on the cusp of finalizing a new trade deal for North America, a major achievement for Trump and House Speaker Nancy Pelosi that
+
+comes even as Democrats prepare to impeach the president. "A key party to the talks, AFL-CIO President Richard Trumka, said Monday morning that there was a deal and he planned to meet with his executive committee Monday afternoon to discuss it," Erica Werner and Lynch report. "Support from the AFL-CIO, which opposes the existing North American Free Trade Agreement and blames it for destroying millions of good-paying manufacturing jobs, would likely ensure support from a majority of House Democrats if the deal is brought up for a vote. Backing from the AFL-CIO would also indicate that Democrats had succeeded in negotiating stronger enforcement mechanisms and protections for labor than existed in the agreement signed by Trump and the leaders of Mexico and Canada a year ago."
+
+'Overwhelming and uncontested': Democrats defend impeachment case, predict articles by end of week
+
+# THE CASCADING INVESTIGATIONS:
+
+-- Rudy Giuliani pressed administration officials to dump Trump's nominee for ambassador to Qatar and replace her with someone else in late 2018. Josh Dawsey, Rosalind S. Helderman, Tom Hamburger and Devlin Barrett scoop: "Trump had nominated a career Foreign Service officer to ... a key post in a Middle Eastern country with tricky regional relationships, an important U.S. military installation and vast oil reserves. Giuliani, who has said he had held a cybersecurity contract with Qatar in 2017 and early 2018, proposed replacing her with someone he said would be a better fit — Scott W. Taylor, a Trump-supporting former congressman from Virginia defeated in his reelection bid in November 2018 ...
+
+"Scott Taylor, who wrote a 2015 book called 'Trust Betrayed: Barack Obama, Hillary Clinton, and the Selling Out of America's National Security,' had ... served as a security contractor for Hunt Oil in Yemen from 2008 to 2010 ... Giuliani offered to promote Taylor as candidate for the post and help guide him through the process ... During a night at a cigar bar in Friendship Heights in December and a lunch meeting the following day at the Trump hotel, Giuliani described a plan to promote Taylor for the job ... Giuliani told Taylor that he had done work in Qatar, but it was unclear why he was interested in shaping the ambassador pick. In subsequent calls to administration officials, Giuliani argued that Taylor would be a better choice than [Mary Catherine Phee] ... When asked about his advocacy for Taylor in a November interview, Giuliani laughed and ended the call. ... Phee's nomination expired when Congress adjourned last year and Trump has not renominated her."
+
+Two more scoops from their story: "In several conversations in recent months, Attorney General William P. Barr has counseled Trump in general terms that Giuliani has become a liability and a problem for the administration, according to multiple people familiar with the conversations. In one discussion, the attorney general warned the president that he was not being well-served by his lawyer ... Giuliani has assured the president that he is not in legal trouble ... And Trump has so far resisted entreaties to distance himself from the former New York mayor, telling others that he appreciates Giuliani's combative media appearances on his behalf ... In recent weeks, prosecutors subpoenaed a consulting firm founded by former FBI director Louis J. Freeh, which hired Giuliani to write an August 2018 letter to Romanian officials calling for an amnesty for people prosecuted for corruption, a policy change that would
+
+The bigger picture: Giuliani has taken on clients from Turkey to Venezuela to Romania to Ukraine since Trump took office. He's said he doesn't need to register as a foreign agent: "But since the start of the administration, his actions have caused persistent alarm among Trump's advisers, who worry that it is often not clear who Giuliani is representing —the president, his private clients or his own foreign policy views — in his meetings at the White House and in foreign cities ... In one meeting with a prominent Ukrainian political figure in early 2018, Giuliani was explicit that hiring him would provide a route to the president, according to a person in attendance. 'It was just so clear what he was peddling. He was pushing for business, and his pitch was, "I'm close to the White House, I'm close to Trump. If you want to get in there, I'm your guy," ' the person said. In that case, the Ukrainian did not hire Giuliani."
+
+-- Giuliani's old friends worry that his legacy as New York's mayor will be forgotten because of his stint as Trump's fixer. From the Times: "Working on a laptop at a restaurant table in the Trump International Hotel in Washington, he has bathed in the warm acclaim of friends and strangers who recognize him from his television advocacy. 'I enjoyed the fact that people were coming by and tapping me on the back,' Mr. Giuliani said. He was there so often, he said, that he set up a plaque. Rudolph W. Giuliani Attorney at law. 'He doesn't just like the spotlight,' his estranged wife, Judith Giuliani, said in an interview. 'He craves it, for validation' ... There are conflicting accounts of why Mr. Giuliani did not get the State Department position he campaigned for in 2016, and of whether anyone other than himself even thought it was a real
+
+possibility, but his years of lucrative consulting payments from foreign governments since leaving City Hall would certainly have made for a complicated Senate confirmation. ... Anthony Carbonetti, a City Hall aide to Mr. Giuliani and a longtime friend, said he worried that what he saw as Mr. Giuliani's groundbreaking years as New York mayor would be forgotten behind the sky-filling spectacle of Mr. Trump. 'The fact that this is what he'll be known for is painful,' Mr. Carbonetti said. 'His public persona has been dominated by his representation of the president for the last two years, so that has become the public perception of him. I don't think anyone goes back in time.-
+
+-- The House Judiciary Committee may vote to advance articles of impeachment by the end of this week. From the Journal: The committee will hear today from a lawyer for the Intelligence Committee about the constitutional grounds for impeachment. "Democrats haven't decided on what the articles of impeachment will be, a congressional aide working on the impeachment inquiry said Saturday. A report issued by Judiciary Committee Democrats on Saturday, echoing reports issued for the cases against Richard Nixon in 1974 and Bill Clinton in 1998, examined the Constitution's impeachment provision to lay the groundwork for drafting articles of impeachment. Mr. Nadler, asked on NBC's `Meet the Press' how many articles of impeachment the committee would file, said: `I'm not ready to decide that.' House Intelligence Committee Chairman Schiff (D., Calif.) on CBS's 'Face the Nation' suggested he favored a more narrow approach to the articles of impeachment. He said that as a former prosecutor, his inclination is to target charges where there is 'the strongest and most overwhelming evidence' and 'not try to charge everything, even though you could charge other things.-
+
+president insists that his son did nothing wrong by buckraking in Ukraine — but he also admits he has not dug into what Hunter Biden actually did for Burisma. "I don't know what he was doing. I know he was on the board. I found out he was on the board after he was on the board and that was it," Biden told Mos for an interview that aired last night on HBO. Asked whether he wants to get to the bottom of it, Biden said, "No. Because I trust my son."
+
+-- Meanwhile, speaking to NPR, Biden blamed his staff for not flagging potential conflict of interest concerns about his son's work for Burisma. "Nobody warned me," he said. "They should've told me." In fact, the New Yorker reported earlier this year that at least one staffer raised the issue with Biden. And other stories have said that staffers were intimidated to broach the issue with the then-vice president.
+
+-- The Justice Department's inspector general is set to release his report today concluding the FBI was justified in opening an investigation into the Trump campaign's relationship with Russia. The report is also expected to detail numerous shortcomings in how the bureau conducted the investigation. In light of this, FBI's Chris Wray is trying to steer the bureau away from politics. From the Journal: "Mr. Wray took over an agency buffeted by recriminations over those two politically charged investigations after Mr. Trump in spring 2017 fired the FBI's former director, Comey ... Where Mr. Comey embraced a public persona, Mr. Wray has continued to maintain an unassuming and detail-oriented persona, bent on avoiding the spotlight and keeping the FBI out of the political fray as much as possible ... Mr. Wray has quietly pursued some policy changes, including deciding not to run any investigations out of the offices of senior leadership at FBI headquarters, as the Clinton investigation largely was in 2016, and reinstituting annual ethics training, according to people familiar with the matter. Some current and former officials have wanted Mr. Wray to more publicly defend the FBI. But people close to him said he recognizes that a vociferous pushback could imperil his job at a time when his main goal is he wants to steady the agency."
+
+-- Sen. Ted Cruz (R-Tex.) peddled the debunked conspiracy theory that Ukraine interfered in the 2016 election. Katie Shepherd reports: "In a fiery back-and-forth on NBC's 'Meet the Press' on Sunday, [Cruz] declared that there is `considerable evidence' that Ukraine interfered in the 2016 election, echoing debunked claims recently spread by other GOP leaders. The show's host, Chuck Todd, asked the senator if he believed Ukraine had attempted to sway the 2016 election. `I do,' Cruz said. Todd's eyes grew wide and he raised his eyebrows in surprise: `You do?' ... `Senator, this sort of strikes me as odd,' Todd said. 'Because, you went through a primary campaign with this president. He launched a birtherism campaign against you. He went after your faith. He threatened to, quote, `spill the beans' about your wife. ...Is it not possible that this president is capable of creating a false narrative about somebody to help him politically?' he asked. 'Except that's not what happened,' Cruz replied."
+
+-- As the impeachment inquiry moves forward, there is a push underway to raise money to help cover the legal bills of the career government witnesses who have gotten caught up in this donnybrook. Lisa Rein reports: "With the House hurtling toward a full chamber vote before Christmas, the diplomatic community is gearing
+
+up for Phase Two of potential testimony. The White House has announced that President Trump plans to bring forward 'serious witnesses' in his likely trial early next year in the Republican-led Senate. That could mean more questioning of witnesses from Senate Democrats, or cross-examination by Republicans — and with it more steep legal fees. 'A few weeks ago I was hoping we wouldn't need to raise more money,' Eric Rubin, a former ambassador to Bulgaria who is now president of the American Foreign Service Association, told the group. 'But as of now,' Rubin said, 'we have a very clear statement that the White House will call witnesses, and that includes our colleagues.' ... The group has raised more than \$250,000 for a legal-defense fund for nine of the 17 witnesses who testified about whether Trump and the White House pressured Ukraine to investigate the president's political opponents."
+
+**-- Trump skipped the Kennedy Center Honors this weekend for the third year in a row.** Roxanne Roberts reports: "On one hand, this is a bad thing: The president and first lady traditionally bring glamour and prestige to the annual celebration of American art and culture, highlighting the power of art to bring us together regardless of political differences and the importance of support and philanthropy. On the other hand, the absence of Trump — under threat of impeachment and quick to take offense — is a relief to almost all involved. Not that anyone will say it out loud, but the odds that someone (an honoree, a performer, an audience member) might say or do something political at this nonpartisan evening is, frankly, uncomfortably high."
+
+**-- Case in point: Kennedy Center honoree Linda Ronstadt threw shade at Secretary of State Mike Pompeo during the annual dinner for honorees at the State Department.** Peggy McGlone
+
+reports. Former congratulated the singer and wondered about when he would be loved — a reference to the Ronstadt hit ‘When Will I Be Loved.’ According to Sam Greisman, son of actress Sally Field — another of the evening’s honorees — the singer responded, ‘Maybe when you stop enabling Donald Trump.’”
+
+---
+
+Five dead, several injured after volcanic eruption on New Zealand island
+
+## **THE NEW WORLD ORDER:**
+
+**-- At least five people died and many more remain unaccounted for after a volcano erupted on an island off the coast of New Zealand.** Allyson Chiu reports: “Fewer than 50 visitors were on or near White Island, which is also known as Whakaari, at the time of the eruption, and 23 people have been rescued so far, New Zealand Police Deputy Commissioner John Tims said a media briefing Monday night. Among the people transported to shore, many had burn injuries and a number were taken to area hospitals, Tims said. He confirmed that five people have died and said he didn’t know how many people are still unaccounted for, estimating that figure to be in the ‘double digits.’ Dangerous conditions have prevented police and rescue services from reaching the island, Tims said, citing experts who found that the area is unstable and said more eruptions could be possible.”
+
+**-- The World Anti-Doping Agency executive committee voted Monday to bar Russia from competing at the next two Olympic Games.** Rick Maese reports: “The decision means Russia will have no formal presence at next year’s Summer Games or the 2022 Winter Games in Beijing. Similar to the 2018 Winter Olympics in PyeongChang, Russians who have not been implicated in the
+
+ILI y VYIII UV 411VYYV4 kW WI I ItJVIV in Tokyo as unaffiliated athletes. In PyeongChang, 168 Russians competed as 'Olympic Athletes from Russia.' After being banned from the 2018 Games, the country and its Russian Anti-Doping Agency were conditionally reinstated in September 2018, but Russian officials were caught earlier this year manipulating data from its Moscow antidoping laboratory and misleading WADA investigators, prompting a new chapter in a years-long doping scheme that continues to roil the international sports community."
+
+-- Investigators in Florida and Saudi Arabia are digging deeper into the background of the Saudi aviation student who fatally shot three people and wounded eight others at a naval base in Pensacola, Fla. The FBI is investigating the incident as an act of terrorism. Devlin Barrett, Carol Morello and Hannah Knowles report: "Officials sought to reassure Pensacola residents that they knew of no ongoing threat to the area, saying that while investigators pursue a wide variety of interviews and evidence, there was only one gunman behind Friday's violence. On the third day of the investigation into the attack at a base where the U.S. military trains pilots from foreign forces, details on what has been learned so far were sparse, tentative and sometimes contradictory. The gunman, a Royal Saudi Air Force member named Ahmed Mohammed al-Shamrani, was shot dead by a sheriffs deputy responding to the rampage. Shamrani apparently left hints that he was motivated at least in part by his hatred of American foreign policy and military might. ... Investigators say they believe Shamrani was the author of an anti-American screed posted on Twitter shortly before the shooting, according to a law enforcement official."
+
+-- Trump's impulse to defend the Saudi regime after one of the kingdom's officers killed Americans has isolated him from
+
+Olorunnipa and Josh Dawsey report: The president "used his appearances before television cameras — and his Twitter account to repeatedly offer cover for the Saudis, conveying Riyadh's condolences with more fervor than he used in relaying his personal feelings about the shooting. ... Trump's defense of the Saudi government, which began just hours after Friday's shooting, steadily became a more isolated position over the weekend as more information trickled out about the gunman and other Saudi nationals who were receiving training at the base. ... Rep. Matt Gaetz (R-Fla.), normally a staunch Trump ally, was among several officials from the state pushing for more stringent scrutiny of foreigners who come to the United States for military training. Gaetz, who earlier called the killing an act of terrorism, also suggested the incident should change America's relationship with Saudi Arabia. ...
+
+"Trump, who often jumps to label shootings by foreigners from Muslim-majority countries as terrorism, had not done so as of Sunday evening. ... Florida Sen. Rick Scott (R), who immediately labeled the shooting terrorism, has called for a halt in the military program that brings hundreds of foreign nationals to U.S. bases to train alongside American troops. ... Several other Saudis who were also training on the base have been questioned by the FBI and Defense Secretary Mark T. Esper said Sunday that some of the trainees filmed the shooting. Speaking on Fox News, Scott called on the Saudi government to provide more support for the investigation.
+
+"The president has personally chafed at the idea of not being able to sell arms to Saudi Arabia, even as lawmakers have
+
+repeatedly condemned the kingdom's human rights record in the wake of the grisly murder of Washington Post contributing columnist Jamal Khashoggi and civilian casualties from the Saudi-led coalition's bombing campaign in Yemen. ... Democrats tried to restrict arms sales to Saudi Arabia as part of a military budget deal negotiated this week, but the White House pushed back and rejected the idea ... Trump has shown little interest in Saudi Arabia's human rights record, according to current and former aides. The president has been especially blunt in describing his transactional approach to foreign affairs, particularly in the Middle East where his interests in oil, arms deals and terrorism intersect."
+
+-- North Korea claims to have carried out an "important" test at a rocket launch site. Simon Denyer and Min Joo Kim report: "The test paves the way for North Korea to launch a satellite or intercontinental ballistic missile (ICBM) around the end of this year, everts said, fulfilling a threat to give the United States an unwelcome `Christmas gift.' A spokesman for North Korea's Academy of National Defense Science said the test was carried out Saturday at the Sohae Satellite Launching Station in Tongchang-ri, a site near the Chinese border that has been used to launch satellites into space in the past. The United Nations bans North Korea from launching satellites, viewing it as a cover for testing ballistic missile technology."
+
+-- Chinese officials are literally burning books that diverge from Communist Party ideology. Gerry Shih reports: "The book-burning incident, with all its dark historical precedents from this country and Nazi-era Germany, has heightened alarm at a time when Chinese intellectuals see their society tipping further into authoritarianism. The incident gained widespread attention on Sunday after Chinese social
+
+meola users noticeo a report on inc uorary oociety or unirra s weosite from a library in Zhenyuan County, which declared it had removed 'illegal publications, religious publications and deviant papers and books, picture books and photographs' in an effort to 'fully exert the library's role in broadcasting mainstream ideology.-
+
+-- China has ordered that all foreign computer equipment and software be removed from government offices and public institutions within three years. From the Guardian: "The government directive is likely to be a blow to US multinational companies like HP, Dell and Microsoft and mirrors attempts by Washington to limit the use of Chinese technology, as the trade war between the countries turns into a tech cold war."
+
+-- Large and peaceful protests in Hong Kong show that the prodemocracy movement is still going strong. Shibani Mahtani reports: "Hundreds of thousands of people showed up in the park where the movement began in June, waving signs calling for the end of Chinese Communist Party rule and for the Hong Kong government to meet protesters' four outstanding demands. The march, approved by authorities, was one of the biggest peaceful protests in the city in months — organizers counted at least 800,000 participants — and demonstrated the strong support that still exists for greater democratic freedoms despite a crackdown in which police have fired more than 10,000 tear gas canisters and arrested about 6,000 people."
+
+-- A 34-year-old transportation minister will become Finland's youngest prime minister ever -- and its third female leader. From the AP: "Finland's ruling Social Democratic Party council voted 32-29 late Sunday to name Sanna Marin over rival Antti Lindtman to take over the government's top post from incumbent Antti Rinne. Having
+
+emerged as Finland's largest party in the April election, the Social Democrats can appoint one of their own to the post of prime minister in the Nordic nation of 5.5 million."
+
+-- The U.S. ambassador to Denmark barred an American NATO expert critical of Trump from speaking at an international conference hosted by the embassy and a Danish think tank, effectively cancelling the Copenhagen event. From the Times: "The expert, R. Sloan, was scheduled to give a keynote speech at the conference, which was celebrating the 70th anniversary of NATO, on Tuesday. ... One day before he was set to leave for Copenhagen, Mr. Sloan was informed that the United States Embassy in Copenhagen had vetoed his participation because of his previous criticisms of [Trump], Mr. Sloan said on Facebook on Saturday. Carla Sands, the United States ambassador to Denmark, did not want Mr. Sloan to participate, and the Danish Atlantic Council 'had no other option' than to revoke his invitation to speak, Lars Bangert Struwe, the secretary general of the council, said in a statement."
+
+-- British voters in the middle of an already messy election say they don't like either Boris or Jeremy Corbyn. William Booth and Karla report: "Many voters confess unease with the erudite but untrustworthy Prime Minister ... and his plan for a hard, swift Brexit, and also with Labour leader [Corbyn] and his own hard-left plan to remake the British economy under a socialist banner. As the two main parties have moved away from the center and toward what many consider the extremes, voters in the middle are wondering where to go. This is especially so for the half of the country that doesn't like Brexit."
+
+-- Personal animosity between Argentina's and Brazil's leaders is complicating the relationship between South America's largest economies. Marina Lopes reports: "As South America melts down — Colombia the latest nation to erupt in mass protests, Bolivia searching for a consensus leader, Venezuela lurching into another year of economic, political and humanitarian crises - its two largest economies have been relative oases of calm, run by like-minded leaders cooperating on finance, trade and security. Now, the growing personal animosity between [Jair] Bolsonaro and [Alberto] Fernandez is threatening that stability. Bolsonaro, a right-wing populist, has called Fernandez and his vice president, Fernandez de Kirchner, 'leftist bandits,' and said their election threatens the Mercosur regional trading bloc. Fernandez, a Peronista with ties to the region's leftists, has labeled Bolsonaro a misogynist and racist."
+
+A nativity scene depicting Jesus, Mary and as a refugee family separated was displayed Saturday at the Claremont United Methodist Church in California. (Rev. Karen Ristine)
+
+# DOMESTIC DEVELOPMENTS THAT SHOULD NOT BE OVERSHADOWED:
+
+-- A nativity scene outside a church in Southern California displays Jesus, Mary and in cages, separated at the border. Kimberly Winston reports: "The nativity display from Claremont United Methodist Church, a suburban congregation east of Los Angeles, is raising both praise and ire for its depiction of the biblical story of Jesus's family fleeing to Egypt in the context of
+
+controversial U.S. immigration policies. The nativity is meant to highlight the plight of migrants and refugees, a longtime cause for this 300-member congregation, said the Rev. Karen IM Ristine, the church's senior pastor. ... Biblical interpretations suggest that after Jesus's birth, his parents took him to Egypt fearing King Herod would have him killed. ... Ristine rejected the notion of the nativity as a political statement. 'A nativity is the theological equivalent to public art, and the role of public art has always been to offer awareness,' she said. 'Jesus taught us kindness and mercy and the radical welcome of all people.-
+
+-- The administration wants to expand migrant family detention, despite expert warnings. From the Times: "The administration wants to expand the system of secure facilities where migrant families can be incarcerated for months or longer. In late November, Justice Department lawyers appealed a federal judge's decision that blocked the government's attempt to eliminate a 20-day time limit on most family detentions. ... Facilities like the one at Dilley [Texas], which is run by the private prison company, CoreCivic, could multiply to incarcerate more than 15,000 parents and children across the country. ... Research at existing family detention centers found heightened levels of stress, which can damage neurons and lead to smaller brain masses in children who have been detained for long periods."
+
+-- A county in North Dakota may become the first in the U.S. to bar new refugees after Trump issued an executive order making such a move possible. From the AP: "Reuben Panchol was forced to leave war-tom Sudan decades ago as a child, embarking on an odyssey that eventually brought him to the American Midwest and left
+
+him eternally grateful to the country that took him in. 'I am an American citizen, a North Dakotan,' said Panchol, a 38-year-old father of four. `And without North Dakota, I couldn't have made it.' Panchol hopes to share his story on Monday with members of a local commission who are set to vote on whether their county will stop accepting refugees. If they vote to bar refugees, as expected, Burleigh County — home to about 95,000 people and the capital city of Bismarck — could become the first local government to do so ... The county postponed a vote last week when more than 100 people showed up and overflowed the commission's normal meeting space. Monday night's meeting will be held in a middle school cafeteria to accommodate public interest that Chairman Brian Bitner said is the most intense he's seen in more than a decade on the commission. Though he declined to predict which way the commission would go, Bitner said he would vote against accepting additional refugees."
+
+-- Democrats used Trump's fixation on creating a Space Force to get a parental-leave policy that, if approved, would be the biggest victory for federal employees in nearly 30 years. Jeff Stein, Lisa Rein and Josh Dawsey report: "Some Democratic aides say the proposed federal benefits package would cost about \$3 billion, though there is disagreement about whether those costs would span five or 10 years. The expansion would give federal employees a rare victory after the Trump administration has sought to cut their benefits for three years. Many of them also endured the longest-ever government shutdown under the current administration about a year ago. Congressional Republicans were less determined to get the Space Force approved than the White House because it hadn't been a GOP priority before Trump took office. They were undercut by the Trump administration, as the president had told advisers he wanted to be able
+
+to trumpet the creation of the Space Force as part of his reelection bid. The tentative agreement would fall short of what Democrats had hoped for: They wanted to secure paid leave not only for the birth, adoption or foster placement of a child, but also to care for a spouse, child or parent with a serious health condition or when a family member is deployed for military duty."
+
+-- Elizabeth Warren earned nearly \$2 million working as a consultant for corporations and financial firms while she was a law professor at Harvard University, the University of Pennsylvania and other law schools, according to records her campaign abruptly released Sunday evening. Annie Linskey reports: "Her campaign had been asked repeatedly for the information and had declined to release it multiple times.Her work for some of the companies doesn't fit neatly with her current presidential campaign brand as a crusader against corporate interests. For instance, the documents released Sunday show that Warren made about \$80,000 from work she did for creditors in the energy company Enron's bankruptcy and \$20,000 as a consultant for Dow Chemical, a company that was trying to limit the liability it faced from [faulty] silicone breast implants that were made by a connected firm.
+
+"Earlier this year, Warren had released a list of about 50 cases that she worked on, but the descriptions of the work were at times misleading and the amount of income and dates for her work were not included. While the cases released by Warren's campaign stretch over more than three decades, the figures disclosed Sunday show that nearly all of the money was made from cases filed after she got her job at Harvard in 1995. (Warren was elected to the Senate in 2012.) The income includes about \$212,000 for representing Travelers
+
+inaemnity uo. in zuim, ana 4).wu,uuu Tor wnat ner campaign aescriaea as representing a chain of department stores owned by PA Bergner & Co. in the mid-1990s. ... Warren's campaign did not release compensation information for all of the cases, reporting in some instances — including a case involving First Commercial Bank — that 'the campaign has no compensation records for this case.-
+
+-- The brave new world: A geneticist at Harvard Medical School is working on an app that compares DNA between potential sexual partners and screens out matches that would result in a child with an inherited disease. "You wouldn't find out who you're not compatible with. You'll just find out who you are compatible with," the geneticist George Church told "60 Minutes" reporter Scott Pelley about his project many criticized as an experiment in eugenics. Church was one of the Harvard professors who met with convicted sex offender Jeffrey Epstein years before his jailing and death, meetings that have been presumably related to genetics research. Epstein donated \$6.5 million to Harvard's Program for Evolutionary Dynamics in 2003, per NBC News.
+
+-- One of President George Bush's grandsons will enter an already crowded GOP primary for a suburban Houston congressional seat. From the Texas Tribune: "Nonprofit executive Pierce Bush will announce his candidacy for Congress on Monday morning, according to an email written by his father, Neil Bush. Bush will enter an already crowded GOP primary for Texas' 22nd District, the suburban Houston-area seat retiring U.S. Rep. Pete Olson currently holds. The development is something of a surprise; Bush was considering running for the neighboring 7th Congressional District, a seat once held by his grandfather."
+
+The president went on a tweeting and retweeting spree last night, sharing more than 100 messages. The majority were attempts at discrediting the impeachment inquiry, but he made a passing comment about his time at the NATO summit last week:
+
+He seemed excited for today's FBI inspector general report:
+
+Protesters showed up at a Pete Buttigieg campaign event with posters pointing out his polling record with black voters:
+
+Joe Biden revealed that his son Beau, who passed away, was burdened by the cost of his education:
+
+Several presidential candidates marked the first anniversary of the death of Jakelin Caal Maquin, the 7-year-old who died in Border Patrol custody. Five more children have died in custody since then:
+
+Rep. Devin Nunes accused this man of stalking him without pointing out that he is a reporter for The Intercept who asked him about his calls to Giuliani associate Lev Parnas:
+
+A Vanity Fair reporter weighed in on the powerful nativity scene outside a California church:
+
+The Kennedy Center Honors were last night, and "Sesame Street" was among those celebrated for lifetime achievement in the arts. Many of the long-running show's performers honored puppeteer Caroll Spinney, who died Sunday. Spinney gave life to Big Bird and Oscar the Grouch:
+
+QUOTE OF THE DAY: "I didn't plan on running this time. For real," Joe Biden said in New Hampshire. "I'd planned on running last time, but my son was dying." (Bloomberg News)
+
+# VIDEOS OF THE DAY:
+
+"Saturday Night Live" envisioned what the NATO summit would've looked like in a high school cafeteria:
+
+The show also tried to answer the question: "How would the president's supporters respond to the impeachment inquiry if Trump were black?"
+
+"The Daily Show" correspondent Jaboukie Young-White tried to get in touch with the Founding Fathers to talk about impeachment:
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts I Unsubscribe from The Daily 202
+
+Privacy Policy I Help
+
+©2019 The Washington Post I 1301 K St NW, Washington DC 20071
+
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+| From                                                     | The Washington Past                                                                                                                             |
+| Display Name                                             | The Washington Pout                                                                                                                             |
+| Email                                                    | cmaiknwashingtonpcut.com                                                                                                                        |
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+| Text                                                     | The Washngion Post                                                                                                                              |
+| To                                                       | '-; The Washington Post                                                                                                                         |
+| Subject                                                  | The Daly 202: The Afbisanktan Papers show the corrosive casequences of let* corruption go unchecked                                             |
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+| 2020-06-02 11:57:09 EDT | Viewed  | BOP01829.NCRADM1.NCRDOM1                                                                | Viewed by<br>BOP01829.NCRADM1.NCRDOM1                                                                               |
+| 2020-05-19 14:37:18 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+| 2020-05-19 15:34:21 EDT | Tag     | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
+| 2020-06-02 15:59:26 EDT | Tag     | BOP01829.NCRADM1.NCRDOM1                                                                | Non-Responsive                                                                                                      |
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+Subject: The Daily 202: The Afghanistan Papers show the corrosive consequences of letting corruption go unchecked Sent: Mon, 9 Dec 2019 15:41:49 +0000
+
+If you're having trouble reading this, click here.
+
+Share: IllListen to The Big Idea
+
+# The Afghanistan Papers show the corrosive consequences of letting corruption go unchecked
+
+Exclusive: A secret history of the war in Afghanistan, revealed
+
+BYE HOHMANN
+
+with Mariana Alfaro
+
+THE BIG IDEA: A toxic of U.S. government policies, under the administrations of George W. Bush and Barack Obama, directly contributed to Afghanistan's descent into one of the world's most corrupt countries.
+
+U.S. leaders said publicly that they had no tolerance for corruption in Afghanistan, but that was one of several topics related to the war effort on which they systematically misled the public, according to a trove of confidential government interviews obtained by The Washington Post.
+
+American representatives often looked the other way at egregious and brazen graft, so long as the offenders were considered allies. Congress appropriated vast sums of money, which was handed out with little oversight or recordkeeping. The ensuing greed and corruption undermined the legitimacy of the nascent government and helped make the ground more fertile for the Taliban's resurgence.
+
+"The basic assumption was that corruption is an Afghan problem and we are the solution. But there is one indispensable ingredient for corruption — money — and we were the ones who had the money," said Barnett Rubin, a former senior State Department adviser and a New York University professor.
+
+The adage is as true in Afghanistan as America: Follow the money.
+
+"Our biggest single project, sadly and inadvertently, of course, may have been the development of mass corruption," said Ryan Crocker, who twice served as the top U.S. diplomat in Kabul, in 2002 and again from 2011 to 2012. "Once it gets to the level I saw, when I was out there, it's somewhere between unbelievably hard and outright impossible to fix it. ... The corruption was so entrenched and so much a part of the lifestyle of the establishment writ broadly..."
+
+Crocker told interviewers from the government that he felt "a sense of futility": "I was struck by something [then-president Hamid] Karzai said and repeated a number of times during my tenure, which is that the West, led by the U.S., in his clear view, had a significant responsibility to bear for the whole corruption issue," he explained. "I always thought Karzai had a point, that you just cannot put those amounts of money into a very fragile state and society, and not have it fuel corruption. ... You just can't."
+
+— The comments from Crocker and Rubin are included among more than 2,000 pages of previously private notes from research conducted by U.S. government investigators. More than 400 people who played a direct role in the war, from generals to diplomats and aid workers, were questioned about what went wrong. The interviews were conducted by the Office of the Special Inspector General for Afghanistan Reconstruction between 2014 and 2018 for a "Lessons Learned" project. A report outlined the conclusions in broad brushstrokes in 2016, but a lot of the most noteworthy material was held back. The Post has fought a three-year legal battle, which is ongoing, to get these documents out under the Freedom of Information Act so that the American people can see for themselves what's been going on.
+
+John Sopko, the head of the federal agency that conducted the interviews, acknowledged in an interview with Whitlock that the records show "the American people have constantly been lied to." Whitlock has written a six-part series dissecting all the documents. (You can start with Part One here.)
+
+Watch: The Post's full interview with Inspector General John Sopko
+
+-- A key theme underlying many of the most candid interviews is that a short-term focus on maintaining security led to compromises that started small but became bigger and bigger. It's a cautionary tale that can be cross-applied to a host of other challenges facing the United States.
+
+Gert Berthold, a forensic accountant who served on a military task force in Afghanistan from 2010 to 2012, analyzed 3,000 Defense Department contracts worth \$106 billion. He said they calculated that about 40 percent of the money ended up in the pockets of insurgents, criminal syndicates or corrupt Afghan officials. But former government ministers told them it was higher. Berthold said few U.S. officials wanted to hear about the evidence they uncovered: "No one wanted accountability," he said. "If you're going to do anti-corruption, someone has got to own it. From what I've seen, no one is willing to own it."
+
+Christopher Kolenda, a retired Army colonel who deployed to Afghanistan several times and advised three U.S. generals in charge of the war, said the Afghan government led by Karzai had "self-organized into a kleptocracy" by 2006. "I like to use a cancer analogy," the colonel told his government interviewers. "Petty corruption is like skin cancer; there are ways to deal with it and you'll probably be just fine. Corruption within the ministries, higher level, is like colon cancer; it's worse, but if you catch it in time, you're probably ok. Kleptocracy, however, is like brain cancer; it's fatal."
+
+— A lot of important information is still being concealed by the government. While the agency has turned over previously unpublished notes and transcripts from 428 of
+
+more than 600 interviews that were conducted, these documents identify only 62 of the people who were interviewed by their names. The names of 366 others are blacked out. A decision by a federal judge is pending in response to a motion to disclose the other names. But The Post chose to publish what it has now, instead of waiting for the judge to rule on the rest, because these records could contribute to the civic discourse over President Trump's negotiations with the Taliban and the debate over whether to withdraw the 13,000 U.S. troops who remain in Afghanistan, which has become a flashpoint in the 2020 campaign.
+
+The Post attempted to contact for comment everyone whom it was able to identify as having given an interview as part of the project. (Their responses are compiled here.)
+
+# -- Here are five of the most striking quotes about corruption from people whose identities are still redacted in the interview summaries:
+
+1. An unnamed senior U.S. diplomat said the early years were "a dark space" with "not much documentation" about who we were giving cash. "We had partnerships with all the wrong players," this diplomat lamented during an interview in August 2015. "The U.S. is still standing shoulder-to-shoulder with these people, even through all these years. It's a case of security trumping everything else."
+
+2. From another unnamed senior U.S. official: "Our money was empowering a lot of bad people. There was massive resentment among the Afghan people. And we were the most corrupt here, so had no credibility on the corruption issue."
+
+3. From a former National Security Council staffer: "In the beginning, the military kept saying that corruption was an unfortunate short-term side effect then toward the end the feeling was 'Oh, my God, this could derail the whole thing.-
+
+4. An unnamed State Department official said that U.S. officials were "so desperate to have the alcoholics to the table, we kept pouring drinks, not knowing [or] considering we were killing them." This person said that the Americans "had no red lines" for cutting off corrupt partners. "We didn't spend the money effectively and didn't consider the implications," this person told government interviewers. "We wanted to keep the country
+
+5. An unidentified government contractor said his job was to distribute \$3 million in taxpayer money each day for projects in an Afghan district roughly the size of a U.S. county. He recalled asking a visiting congressman whether the lawmaker could responsibly spend that kind of money back home: "He said hell no. 'Well, sir, that's what you just obligated us to spend and I'm doing it for communities that live in mud huts with no windows.'"
+
+Presidents say the U.S. is not nation-building in Afghanistan
+
+- So often, the road to hell is paved with good intentions. Chapter four of Whitlock's six-part series is a narrative, as told through these interviews, of how Afghanistan became consumed by corruption: "About halfway into the 18-year war, Afghans stopped hiding how corrupt their country had become. Dark money sloshed all around. Afghanistan's largest bank liquefied into a cesspool of fraud. Travelers lugged suitcases loaded with \$1 million, or more, on flights leaving Kabul. ... Karzai won reelection after cronies stuffed thousands of ballot boxes. He later admitted the CIA had delivered bags of cash to his office for years, calling it 'nothing unusual.' ... According to the interviews, the CIA, the U.S. military, the State Department and other agencies used cash and lucrative contracts to win the allegiance of Afghan warlords in the fight against al-Qaeda and the Taliban.
+
+"In 2002 and 2003, when Afghan tribal councils gathered to write a new constitution, the U.S. government gave `nice packages' to delegates who supported Washington's preferred stance on human rights and women's rights, according to a U.S. official who served in Kabul at the time. 'The perception that was started in that period: If you were going to vote for a position that [Washington] favored, you'd be stupid to not get a package for doing it,' the unnamed official told government
+
+interviewers. By the time Afghanistan held parliamentary elections in 2005, that perception had hardened. Lawmakers realized their votes could be worth thousands of dollars to the Americans, even for legislation they would have backed anyway ... 'People would tell each other, so-and-so has just been to the U.S. Embassy and got this money. They said 'ok now I need to go," the U.S. official said. 'So from the beginning, their experience with democracy was one in which money was deeply embedded.-
+
+"On Aug. 20, 2009, Afghans went to the polls to choose a president. ... Right away, reports surfaced of electoral fraud on an epic scale — ghost voting, official miscounting, ballot-box stuffing, plus violence and intimidation at the polls. Initial results showed Karzai, the incumbent, had won. But his opponents, and many independent observers, accused his side of trying to steal the election. A U.N.-backed panel investigated and determined Karzai had received about 1 million illegal votes, a quarter of all those cast. The outcome put Obama administration officials in a box. They had said corruption was intolerable but also had promised to respect Afghan sovereignty and not interfere with the election. Moreover, they did not want to completely alienate Karzai. If there was another vote, many saw him as the likely victor anyway. In the end, the Obama administration brokered a deal in which Karzai was declared the winner after he agreed to share some power with his main rival. ...
+
+"Peter Galbraith, a Karzai critic who served as a deputy U.N. envoy to Afghanistan in 2009, was removed from his post after he complained that the United Nations was helping cover up the extent of the election fraud. An American, Galbraith told government interviewers that the U.S. government also stood by when Karzai appointed cronies to election boards and anti-corruption posts."
+
+Afghan women walk past a large portrait of then-President Hamid Karzai in Kabul in 2004. (Emilio Morenatti/AP)
+
+It got worse in 2010: "Kabul Bank, the country's biggest, nearly collapsed under the weight of \$1 billion in fraudulent loans — an amount equal to one-twelfth of the country's entire economic output the year before. The Afghan government engineered
+
+an emergency bailout to stem a run on the bank as angry crowds lined up to withdraw their savings. Investigators soon determined Kabul Bank had falsified its books to hide hundreds of millions of dollars in unsecured loans to politically connected business executives, including the president's brother Mahmoud Karzai and the family of Fahim Khan, the warlord then serving as the country's first vice president. 'On a scale of one to 10, it was a 20 here,' an unnamed U.S. Treasury Department official posted to Kabul as an Afghan government adviser told interviewers. 'It had elements that you could put into a spy novel, and the connections between people who owned Kabul Bank and those who run the country.' ...
+
+"At first, in public and in private, the Obama administration leaned on Karzai to fully investigate the Kabul Bank scandal — not only to recover the stolen money but also to demonstrate to the Afghan people that no one was above the law. ... For about a year after the scandal became public, the U.S. Embassy in Kabul, led by then-Ambassador Karl Eikenberry, made the case a top priority and pressed Karzai to take action, three former officials told government interviewers. But they said the embassy backed off after Eikenberry was replaced by Ryan Crocker in July 2011. ... Crocker, as well as U.S. military commanders and others in Washington, did not want to risk alienating Karzai, because they needed his support as tens of thousands of additional U.S. soldiers arrived in the war zone. They also said Crocker and his allies did not want Congress or international donors to use the bank scandal as an excuse to cut off aid to Kabul."
+
+— I spent much of this weekend reviewing more than a thousand reader emails about the biggest storylines of the 2010s. There are so many thoughtful and interesting answers that I'm excited to highlight in the coming days. I'm grateful to everyone who responded, but I'm also struck by how few of you mentioned Afghanistan. It's not just America's longest war, but also perhaps its most forgotten while combat operations are still underway. Whatever your politics, the Afghanistan Papers are worthy of your time and attention. After all, those who don't learn from the mistakes of the past are doomed to repeat them.
+
+Subscribe on Amazon Echo Google Home Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter.
+
+Federal Reserve Chairman Paul Volcker reading the financial page as he waits for a hearing in 1980.
+
+K. W. Atherton/The Washington Post)
+
+# WHILE YOU WERE SLEEPING:
+
+— Paul Volcker, a hard-headed economic statesman who as chairman of the Federal Reserve from 1979 to 1987 shocked the U.S. economy out of a cycle of inflation and malaise and so set the stage for a generation of prosperity, died Dec. 8 at his home in Manhattan. He was 92. The cause was complications from prostate cancer, said his daughter, Janice Zima. "With influence that spanned five decades and seven presidents, Mr. Volcker left as deep an imprint on the U.S. economy and financial system as has anyone of his generation," Neil Irwin writes in his obituary. "As a senior Treasury official in the 1960s and early '70s, he advised President Richard M. Nixon on taking the United States off the gold standard. At the Fed, he was arguably the secondmost-powerful person in the country. ... He later counseled President Obama on his response to the 2008 financial crisis and proposed a key restriction on speculative activity by banks that would become known as the 'Volcker Rule.'
+
+— The White House and House Democrats are on the cusp of finalizing a new trade deal for North America, a major achievement for Trump and House Speaker Nancy Pelosi that comes even as Democrats prepare to impeach the president. "A key
+
+party to the talks, AFL-CIO President Richard Trumka, said Monday morning that there was a deal and he planned to meet with his executive committee Monday afternoon to discuss it," Erica Werner and Lynch report. "Support from the AFL-CIO, which opposes the existing North American Free Trade Agreement and blames it for destroying millions of good-paying manufacturing jobs, would likely ensure support from a majority of House Democrats if the deal is brought up for a vote. Backing from the AFL-CIO would also indicate that Democrats had succeeded in negotiating stronger enforcement mechanisms and protections for labor than existed in the agreement signed by Trump and the leaders of Mexico and Canada a year ago."
+
+Overwhelming and uncontested': Democrats defend impeachment case, predict articles by end of week
+
+# THE CASCADING INVESTIGATIONS:
+
+-- Rudy Giuliani pressed administration officials to dump Trump's nominee for ambassador to Qatar and replace her with someone else in late 2018. Josh
+
+Dawsey, Rosalind S. Helderman, Tom Hamburger and Devlin Barrett scoop: "Trump had nominated a career Foreign Service officer to ... a key post in a Middle Eastern country with tricky regional relationships, an important U.S. military installation and vast oil reserves. Giuliani, who has said he had held a cybersecurity contract with Qatar in 2017 and early 2018, proposed replacing her with someone he said would be a better fit - Scott W. Taylor, a Trump-supporting former congressman from Virginia defeated in his reelection bid in November 2018 ...
+
+"Scott Taylor, who wrote a 2015 book called 'Trust Betrayed: Barack Obama, Hillary Clinton, and the Selling Out of America's National Security,' had ... served as a security contractor for Hunt Oil in Yemen from 2008 to 2010 ... Giuliani offered to promote Taylor as candidate for the post and help guide him through the process ... During a night at a cigar bar in Friendship Heights in December and a lunch meeting the following day at the Trump hotel, Giuliani described a plan to promote Taylor for the job ... Giuliani told Taylor that he had done work in Qatar, but it was unclear why he was interested in
+
+shaping the ambassador pick. In subsequent calls to administration officials, Giuliani argued that Taylor would be a better choice than [Mary Catherine Phee] ... When asked about his advocacy for Taylor in a November interview, Giuliani laughed and ended the call. ... Phee's nomination expired when Congress adjourned last year and Trump has not renominated her."
+
+Two more scoops from their story: "In several conversations in recent months, Attorney General William P. Barr has counseled Trump in general terms that Giuliani has become a liability and a problem for the administration, according to multiple people familiar with the conversations. In one discussion, the attorney general warned the president that he was not being well-served by his lawyer ... Giuliani has assured the president that he is not in legal trouble ... And Trump has so far resisted entreaties to distance himself from the former New York mayor, telling others that he appreciates Giuliani's combative media appearances on his behalf ... In recent weeks, prosecutors subpoenaed a consulting firm founded by former FBI director Louis J. Freeh, which hired Giuliani to write an August 2018 letter to Romanian officials calling for an amnesty for people prosecuted for corruption, a policy change that would have benefited a Freeh client..."
+
+The bigger picture: Giuliani has taken on clients from Turkey to Venezuela to Romania to Ukraine since Trump took office. He's said he doesn't need to register as a foreign agent: "But since the start of the administration, his actions have caused persistent alarm among Trump's advisers, who worry that it is often not clear who Giuliani is representing — the president, his private clients or his own foreign policy views — in his meetings at the White House and in foreign cities ... In one meeting with a prominent Ukrainian political figure in early 2018, Giuliani was explicit that hiring him would provide a route to the president, according to a person in attendance. 'It was just so clear what he was peddling. He was pushing for business, and his pitch was, "I'm close to the White House, I'm close to Trump. If you want to get in there, I'm your guy," ' the person said. In that case, the Ukrainian did not hire Giuliani."
+
+— Giuliani's old friends worry that his legacy as New York's mayor will be forgotten because of his stint as Trump's fixer. From the Times: "Working on a laptop at a restaurant table in the Trump International Hotel in Washington, he has bathed in the warm acclaim of friends and strangers who recognize him from his television advocacy. 'I enjoyed the fact that people were coming by and tapping me on the back,' Mr. Giuliani said. He was there so often, he said, that he set up a plaque. Rudolph W. Giuliani Attorney at law. 'He doesn't just like the spotlight,' his estranged wife, Judith Giuliani, said in an interview. 'He craves it, for validation' ... There are conflicting accounts of why Mr. Giuliani did not get the State Department position he campaigned for in 2016, and of whether anyone other than himself even thought it was a real possibility, but his years of lucrative consulting payments from foreign governments since leaving City Hall would certainly have made for a complicated Senate confirmation. ... Anthony Carbonetti, a City Hall aide to Mr. Giuliani and a longtime friend, said he worried that what he saw as Mr. Giuliani's groundbreaking years as New York mayor would be forgotten behind the sky-filling spectacle of Mr. Trump. 'The fact that this is what he'll be known for is painful,' Mr. Carbonetti said. 'His public persona has been dominated by his representation of the president for the last two years, so that has become the public perception of him. I don't think anyone goes back in time.''
+
+-- The House Judiciary Committee may vote to advance articles of impeachment by the end of this week. From the Journal: The committee will hear today from a lawyer for the Intelligence Committee about the constitutional grounds for impeachment. "Democrats haven't decided on what the articles of impeachment will be, a congressional aide working on the impeachment inquiry said Saturday. A report issued by Judiciary Committee Democrats on Saturday, echoing reports issued for the cases against Richard Nixon in 1974 and Bill Clinton in 1998, examined the Constitution's impeachment provision to lay the groundwork for drafting articles of impeachment. Mr. Nadler, asked on NBC's 'Meet the Press' how many articles of impeachment the committee would file, said: `I'm not ready to decide that.' House Intelligence Committee Chairman MI Schiff (D., Calif.) on CBS's 'Face the Nation' suggested he favored a more narrow approach to the articles of impeachment. He said that as a former prosecutor, his inclination is to target charges where there is 'the strongest and most overwhelming evidence' and 'not try to charge everything, even though you could
+
+Joe Biden still doesn't have a good answer: The former vice president insists that his son did nothing wrong by buckraking in Ukraine — but he also admits he has not dug into what Hunter Biden actually did for Burisma. "I don't know what he was doing. I know he was on the board. I found out he was on the board after he was on the board and that was it," Biden told Axios for an interview that aired last night on HBO. Asked whether he wants to get to the bottom of it, Biden said, "No. Because I trust my son."
+
+Meanwhile, speaking to NPR, Biden blamed his staff for not flagging potential conflict of interest concerns about his son's work for Burisma. "Nobody warned me," he said. "They should've told me." In fact, the New Yorker reported earlier this year that at least one staffer raised the issue with Biden. And other stories have said that staffers were intimidated to broach the issue with the then-vice president.
+
+— The Justice Department's inspector general is set to release his report today concluding the FBI was justified in opening an investigation into the Trump campaign's relationship with Russia. The report is also expected to detail numerous shortcomings in how the bureau conducted the investigation. In light of this, FBI's Chris Wray is trying to steer the bureau away from politics. From the Journal: "Mr. Wray took over an agency buffeted by recriminations over those two politically charged investigations after Mr. Trump in spring 2017 fired the FBI's former director, Comey ... Where Mr. Comey embraced a public persona, Mr. Wray has continued to maintain an unassuming and detail-oriented persona, bent on avoiding the spotlight and keeping the FBI out of the political fray as much as possible ... Mr. Wray has quietly pursued some policy changes, including deciding not to run any investigations out of the offices of senior leadership at FBI headquarters, as the Clinton investigation largely was in 2016, and reinstituting annual ethics training, according to people familiar with the matter. Some current and former officials have wanted Mr. Wray to more publicly defend the FBI. But people close to him said he recognizes that a vociferous pushback could imperil his job at a time when his main goal is he wants to steady the agency."
+
+-- Sen. Ted Cruz (R-Tex.) peddled the debunked conspiracy theory that Ukraine interfered in the 2016 election. Katie Shepherd reports: "In a fiery back-and-forth on NBC's 'Meet the Press' on Sunday, [Cruz] declared that there is 'considerable evidence' that Ukraine interfered in the 2016 election, echoing debunked claims recently spread by other GOP leaders. The show's host, Chuck Todd, asked the senator if he believed Ukraine had attempted to sway the 2016 election. `I do,' Cruz said. Todd's eyes grew wide and he raised his eyebrows in surprise: `You do?' ... 'Senator, this sort of strikes me as odd,' Todd said. 'Because, you went through a primary campaign with this president. He launched a birtherism campaign against you. He went after your faith. He threatened to, quote, 'spill the beans' about your wife. ...Is it not possible that this president is capable of creating a false narrative about somebody to help him politically?' he asked. 'Except that's not what happened,' Cruz replied."
+
+— As the impeachment inquiry moves forward, there is a push underway to raise money to help cover the legal bills of the career government witnesses who have gotten caught up in this donnybrook. Lisa Rein reports: "With the House hurtling toward a full chamber vote before Christmas, the diplomatic community is gearing up for Phase Two of potential testimony. The White House has announced that President Trump plans to bring forward 'serious witnesses' in his likely trial early next year in the Republican-led Senate. That could mean more questioning of witnesses from Senate Democrats, or cross-examination by Republicans — and with it more steep legal fees. 'A few weeks ago I was hoping we wouldn't need to raise more money,' Eric Rubin, a former ambassador to Bulgaria who is now president of the American Foreign Service Association, told the group. 'But as of now,' Rubin said, 'we have a very clear statement that the White House will call witnesses, and that includes our colleagues.' ... The group has raised more than \$250,000 for a legal-defense fund for nine of the 17 witnesses who testified about whether Trump and the White House pressured Ukraine to investigate the president's political opponents."
+
+- Trump skipped the Kennedy Center Honors this weekend for the third year in a row. Roxanne Roberts reports: "On one hand, this is a bad thing: The president and first lady traditionally bring glamour and prestige to the annual celebration of American art and culture, highlighting the power of art to bring us together regardless of political
+
+differences and the importance of support and philanthropy. On the other hand, the absence of Trump — under threat of impeachment and quick to take offense — is a relief to almost all involved. Not that anyone will say it out loud, but the odds that someone (an honoree, a performer, an audience member) might say or do something political at this nonpartisan evening is, frankly, uncomfortably high."
+
+-- Case in point: Kennedy Center honoree Linda Ronstadt threw shade at Secretary of State Mike Pompeo during the annual dinner for honorees at the State Department. Peggy McGlone reports: "Pompeo congratulated the singer and wondered aloud when he would be loved — a reference to the Ronstadt hit 'When Will I Be Loved.' According to Sam Greisman, son of actress Sally Field — another of the evening's honorees — the singer responded, 'Maybe when you stop enabling Donald Trump.-
+
+Five dead, several injured after volcanic eruption on New Zealand island
+
+# THE NEW WORLD ORDER:
+
+-- At least five people died and many more remain unaccounted for after a volcano erupted on an island off the coast of New Zealand. Allyson Chiu reports: "Fewer than 50 visitors were on or near White Island, which is also known as Whakaari, at the time of the eruption, and 23 people have been rescued so far, New Zealand Police Deputy Commissioner John Tims said a media briefing Monday night. Among the people transported to shore, many had burn injuries and a number were taken to area hospitals, Tims said. He confirmed that five people have died and said he didn't know how many people are still unaccounted for, estimating that figure to be in the 'double digits.' Dangerous conditions have prevented police and rescue services from reaching the island, Tims said, citing experts who found that the area is unstable and said more eruptions could be possible."
+
+Russia from competing at the next two Olympic Games. Rick Maese reports: "The decision means Russia will have no formal presence at next year's Summer Games or the 2022 Winter Games in Beijing. Similar to the 2018 Winter Olympics in PyeongChang, Russians who have not been implicated in the country's state-sponsored doping scheme will be allowed to compete in Tokyo as unaffiliated athletes. In PyeongChang, 168 Russians competed as 'Olympic Athletes from Russia.' After being banned from the 2018 Games, the country and its Russian Anti-Doping Agency were conditionally reinstated in September 2018, but Russian officials were caught earlier this year manipulating data from its Moscow anti-doping laboratory and misleading WADA investigators, prompting a new chapter in a years-long doping scheme that continues to roil the international sports community."
+
+Investigators in Florida and Saudi Arabia are digging deeper into the background of the Saudi aviation student who fatally shot three people and wounded eight others at a naval base in Pensacola, Fla. The FBI is investigating the incident as an act of terrorism. Devlin Barrett, Carol Morello and Hannah Knowles report: "Officials sought to reassure Pensacola residents that they knew of no ongoing threat to the area, saying that while investigators pursue a wide variety of interviews and evidence, there was only one gunman behind Friday's violence. On the third day of the investigation into the attack at a base where the U.S. military trains pilots from foreign forces, details on what has been learned so far were sparse, tentative and sometimes contradictory. The gunman, a Royal Saudi Air Force member named Ahmed Mohammed al-Shamrani, was shot dead by a sheriff's deputy responding to the rampage. Shamrani apparently left hints that he was motivated at least in part by his hatred of American foreign policy and military might. ... Investigators say they believe Shamrani was the author of an anti-American screed posted on Twitter shortly before the shooting, according to a law enforcement official."
+
+— Trump's impulse to defend the Saudi regime after one of the kingdom's officers killed Americans has isolated him from members of his own party, especially in Florida. Toluse Olorunnipa and Josh Dawsey report: The president "used his appearances before television cameras — and his Twitter account — to repeatedly offer cover for the Saudis, conveying Riyadh's condolences with more fervor than he used in
+
+relaying his personal feelings about the shooting. ... Trump's defense of the Saudi government, which began just hours after Friday's shooting, steadily became a more isolated position over the weekend as more information trickled out about the gunman and other Saudi nationals who were receiving training at the base. ... Rep. Matt Gaetz (R-Fla.), normally a staunch Trump ally, was among several officials from the state pushing for more stringent scrutiny of foreigners who come to the United States for military training. Gaetz, who earlier called the killing an act of terrorism, also suggested the incident should change America's relationship with Saudi Arabia. ...
+
+"Trump, who often jumps to label shootings by foreigners from Muslim-majority countries as terrorism, had not done so as of Sunday evening. ... Florida Sen. Rick Scott (R), who immediately labeled the shooting terrorism, has called for a halt in the military program that brings hundreds of foreign nationals to U.S. bases to train alongside American troops. ... Several other Saudis who were also training on the base have been questioned by the FBI and Defense Secretary Mark T. Esper said Sunday that some of the trainees filmed the shooting. Speaking on Fox News, Scott called on the Saudi government to provide more support for the investigation. ...
+
+"The president has personally chafed at the idea of not being able to sell arms to Saudi Arabia, even as lawmakers have repeatedly condemned the kingdom's human rights record in the wake of the grisly murder of Washington Post contributing columnist Jamal Khashoggi and civilian casualties from the Saudi-led coalition's bombing campaign in Yemen. ... Democrats tried to restrict arms sales to Saudi Arabia as part of a military budget deal negotiated this week, but the White House pushed back and rejected the idea ... Trump has shown little interest in Saudi Arabia's human rights record, according to current and former aides. The president has been especially blunt in describing his transactional approach to foreign affairs, particularly in the Middle East where his interests in oil, arms deals and terrorism intersect."
+
+-- North Korea claims to have carried out an "important" test at a rocket launch site. Simon Denyer and Min Joo Kim report: "The test paves the way for North Korea to launch a satellite or intercontinental ballistic missile (ICBM) around the end of this year, experts said, fulfilling a threat to give the United States an unwelcome 'Christmas gift.' A
+
+spokesman for North Korea's Academy of National Defense Science said the test was carried out Saturday at the Sohae Satellite Launching Station in Tongchang-ri, a site near the Chinese border that has been used to launch satellites into space in the past. The United Nations bans North Korea from launching satellites, viewing it as a cover for testing ballistic missile technology."
+
+-- Chinese officials are literally burning books that diverge from Communist Party ideology. Gerry Shih reports: "The book-burning incident, with all its dark historical precedents from this country and Nazi-era Germany, has heightened alarm at a time when Chinese intellectuals see their society tipping further into authoritarianism. The incident gained widespread attention on Sunday after Chinese social media users noticed a report on the Library Society of China's website from a library in Zhenyuan County, which declared it had removed 'illegal publications, religious publications and deviant papers and books, picture books and photographs' in an effort to 'fully exert the library's role in broadcasting mainstream ideology.'"
+
+-- China has ordered that all foreign computer equipment and software be removed from government offices and public institutions within three years. From the Guardian: "The government directive is likely to be a blow to US multinational companies like HP, Dell and Microsoft and mirrors attempts by Washington to limit the use of Chinese technology, as the trade war between the countries turns into a tech cold war."
+
+-- Large and peaceful protests in Hong Kong show that the pro-democracy movement is still going strong. Shibani Mahtani reports: "Hundreds of thousands of people showed up in the park where the movement began in June, waving signs calling for the end of Chinese Communist Party rule and for the Hong Kong government to meet protesters' four outstanding demands. The march, approved by authorities, was one of the biggest peaceful protests in the city in months — organizers counted at least 800,000 participants — and demonstrated the strong support that still exists for greater democratic freedoms despite a crackdown in which police have fired more than 10,000 tear gas canisters and arrested about 6,000 people."
+
+-- A 34-year-old transportation minister will become Finland's youngest prime minister ever -- and its third female leader. From the AP: "Finland's ruling Social Democratic Party council voted 32-29 late Sunday to name Sanna Marin over rival Antti Lindtman to take over the government's top post from incumbent Antti Rinne. Having emerged as Finland's largest party in the April election, the Social Democrats can appoint one of their own to the post of prime minister in the Nordic nation of 5.5 million."
+
+— The U.S. ambassador to Denmark barred an American NATO expert critical of Trump from speaking at an international conference hosted by the embassy and a Danish think tank, effectively cancelling the Copenhagen event. From the Times: "The expert, R. Sloan, was scheduled to give a keynote speech at the conference, which was celebrating the 70th anniversary of NATO, on Tuesday. ... One day before he was set to leave for Copenhagen, Mr. Sloan was informed that the United States Embassy in Copenhagen had vetoed his participation because of his previous criticisms of [Trump], Mr. Sloan said on Facebook on Saturday. Carla Sands, the United States ambassador to Denmark, did not want Mr. Sloan to participate, and the Danish Atlantic Council 'had no other option' than to revoke his invitation to speak, Lars Bangert Struwe, the secretary general of the council, said in a statement."
+
+-- British voters in the middle of an already messy election say they don't like either Boris or Jeremy Corbyn. William Booth and Karla report: "Many voters confess unease with the erudite but untrustworthy Prime Minister ... and his plan for a hard, swift Brexit, and also with Labour leader [Corbyn] and his own hard-left plan to remake the British economy under a socialist banner. As the two main parties have moved away from the center and toward what many consider the extremes, voters in the middle are wondering where to go. This is especially so for the half of the country that doesn't like Brexit."
+
+Reddit uncovered a Russian interference campaign in the U.K. ahead of Thursday's election. (Gizmodo)
+
+-- Personal animosity between Argentina's and Brazil's leaders is complicating the relationship between South America's largest economies. Marina Lopes reports: "As South America melts down — Colombia the latest nation to erupt in mass protests, Bolivia searching for a consensus leader, Venezuela lurching into another year of economic, political and humanitarian crises - its two largest economies have been relative oases of calm, run by like-minded leaders cooperating on finance, trade and security. Now, the growing personal animosity between [Jair] Bolsonaro and [Alberto] Fernandez is threatening that stability. Bolsonaro, a right-wing populist, has called Fernandez and his vice president, Fernandez de Kirchner, 'leftist bandits,' and said their election threatens the Mercosur regional trading bloc. Fernandez, a Peronista with ties to the region's leftists, has labeled Bolsonaro a misogynist and racist."
+
+A nativity scene depicting Jesus, Mary and as a refugee family separated was displayed Saturday at the Claremont United Methodist Church in California. (Rev. Karen Ristine)
+
+# DOMESTIC DEVELOPMENTS THAT SHOULD NOT BE OVERSHADOWED:
+
+— A nativity scene outside a church in Southern California displays Jesus, Mary and in cages, separated at the border. Kimberly Winston reports: "The nativity display from Claremont United Methodist Church, a suburban congregation east of Los Angeles, is raising both praise and ire for its depiction of the biblical story of Jesus's family fleeing to Egypt in the context of controversial U.S. immigration policies. The nativity is meant to highlight the plight of migrants and refugees, a longtime cause for this 300-member congregation, said the Rev. Karen MI Ristine, the church's senior pastor. ... Biblical interpretations suggest that after Jesus's birth, his parents took him to Egypt fearing King Herod would have him killed. ... Ristine rejected the notion of the nativity as a political statement. 'A nativity is the theological equivalent to public art, and the role of public art has always been to offer awareness,' she said. 'Jesus taught us kindness and mercy and the radical welcome of all people.-
+
+- The administration wants to expand migrant family detention, despite expert warnings. From the Times: "The administration wants to expand the system of secure facilities where migrant families can be incarcerated for months or longer. In late November, Justice Department lawyers appealed a federal judge's decision that blocked
+
+the government's attempt to eliminate a 20-day time limit on most family detentions. ... Facilities like the one at Dilley [Texas], which is run by the private prison company, CoreCivic, could multiply to incarcerate more than 15,000 parents and children across the country. ... Research at existing family detention centers found heightened levels of stress, which can damage neurons and lead to smaller brain masses in children who have been detained for long periods."
+
+-- A county in North Dakota may become the first in the U.S. to bar new refugees after Trump issued an executive order making such a move possible. From the AP: "Reuben Panchol was forced to leave war-torn Sudan decades ago as a child, embarking on an odyssey that eventually brought him to the American Midwest and left him eternally grateful to the country that took him in. 'I am an American citizen, a North Dakotan,' said Panchol, a 38-year-old father of four. `And without North Dakota, I couldn't have made it.' Panchol hopes to share his story on Monday with members of a local commission who are set to vote on whether their county will stop accepting refugees. If they vote to bar refugees, as expected, Burleigh County — home to about 95,000 people and the capital city of Bismarck — could become the first local government to do so ... The county postponed a vote last week when more than 100 people showed up and overflowed the commission's normal meeting space. Monday night's meeting will be held in a middle school cafeteria to accommodate public interest that Chairman Brian Bitner said is the most intense he's seen in more than a decade on the commission. Though he declined to predict which way the commission would go, Bitner said he would vote against accepting additional refugees."
+
+-- Democrats used Trump's fixation on creating a Space Force to get a parentalleave policy that, if approved, would be the biggest victory for federal employees in nearly 30 years. Jeff Stein, Lisa Rein and Josh Dawsey report: "Some Democratic aides say the proposed federal benefits package would cost about \$3 billion, though there is disagreement about whether those costs would span five or 10 years. The expansion would give federal employees a rare victory after the Trump administration has sought to cut their benefits for three years. Many of them also endured the longestever government shutdown under the current administration about a year ago. Congressional Republicans were less determined to get the Space Force approved than
+
+the White House because it hadn't been a GOP priority before Trump took office. They were undercut by the Trump administration, as the president had told advisers he wanted to be able to trumpet the creation of the Space Force as part of his reelection bid. The tentative agreement would fall short of what Democrats had hoped for: They wanted to secure paid leave not only for the birth, adoption or foster placement of a child, but also to care for a spouse, child or parent with a serious health condition or when a family member is deployed for military duty."
+
+— Elizabeth Warren earned nearly \$2 million working as a consultant for corporations and financial firms while she was a law professor at Harvard University, the University of Pennsylvania and other law schools, according to records her campaign abruptly released Sunday evening. Annie Linskey reports: "Her campaign had been asked repeatedly for the information and had declined to release it multiple times.Her work for some of the companies doesn't fit neatly with her current presidential campaign brand as a crusader against corporate interests.For instance, the documents released Sunday show that Warren made about \$80,000 from work she did for creditors in the energy company Enron's bankruptcy and \$20,000 as a consultant for Dow Chemical, a company that was trying to limit the liability it faced from [faulty] silicone breast implants that were made by a connected firm.
+
+"Earlier this year, Warren had released a list of about 50 cases that she worked on, but the descriptions of the work were at times misleading and the amount of income and dates for her work were not included. While the cases released by Warren's campaign stretch over more than three decades, the figures disclosed Sunday show that nearly all of the money was made from cases filed after she got her job at Harvard in 1995. (Warren was elected to the Senate in 2012.) The income includes about \$212,000 for representing Travelers Indemnity Co. in 2009, and \$190,000 for what her campaign described as representing a chain of department stores owned by PA Bergner & Co. in the mid-1990s. ... Warren's campaign did not release compensation information for all of the cases, reporting in some instances — including a case involving First Commercial Bank — that 'the campaign has no compensation records for this case.-
+
+app that compares DNA between potential sexual partners and screens out matches that would result in a child with an inherited disease. "You wouldn't find out who you're not compatible with. You'll just find out who you are compatible with," the geneticist George Church told "60 Minutes" reporter Scott Pelley about his project many criticized as an experiment in eugenics. Church was one of the Harvard professors who met with convicted sex offender Jeffrey Epstein years before his jailing and death, meetings that have been presumably related to genetics research. Epstein donated \$6.5 million to Harvard's Program for Evolutionary Dynamics in 2003, per NBC News.
+
+-- One of President George Bush's grandsons will enter an already crowded GOP primary for a suburban Houston congressional seat. From the Texas Tribune: "Nonprofit executive Pierce Bush will announce his candidacy for Congress on Monday morning, according to an email written by his father, Neil Bush. Bush will enter an already crowded GOP primary for Texas' 22nd District, the suburban Houston-area seat retiring U.S. Rep. Pete Olson currently holds. The development is something of a surprise; Bush was considering running for the neighboring 7th Congressional District, a seat once held by his grandfather."
+
+# SOCIAL MEDIA SPEED READ:
+
+The president went on a tweeting and retweeting spree last night, sharing more than 100 messages. The majority were attempts at discrediting the impeachment inquiry, but he made a passing comment about his time at the NATO summit last week:
+
+He seemed excited for today's FBI inspector general report:
+
+Joe Biden revealed that his son Beau, who passed away, was burdened by the cost of his education:
+
+Several presidential candidates marked the first anniversary of the death of Jakelin Caal Maquin, the 7-year-old who died in Border Patrol custody. Five more children have died in custody since then:
+
+Rep. Devin Nunes accused this man of stalking him without pointing out that he is a reporter for The Intercept who asked him about his calls to Giuliani associate Lev Parnas:
+
+A Vanity Fair reporter weighed in on the powerful nativity scene outside a California church:
+
+The Kennedy Center Honors were last night, and "Sesame Street" was among those celebrated for lifetime achievement in the arts. Many of the long-running show's performers honored puppeteer Caroll Spinney, who died Sunday. Spinney gave life to Big Bird and Oscar the Grouch:
+
+QUOTE OF THE DAY: "I didn't plan on running this time. For real," Joe Biden said in New Hampshire. "I'd planned on running last time, but my son was dying." (Bloomberg News)
+
+# VIDEOS OF THE DAY:
+
+"Saturday Night Live" envisioned what the NATO summit would've looked like in a high school cafeteria:
+
+The show also tried to answer the question: "How would the president's supporters respond to the impeachment inquiry if Trump were black?"
+
+"The Daily Show" correspondent Jaboukie Young-White tried to get in touch with the Founding Fathers to talk about impeachment:
+
+The Hill's Morning Report - House Dems remain at loggerheads after border funding flareup I Congress at standstill in spending, debt ceiling negotiations I As Swalwell drops 2020 bid, Steyer readies a plunge he initially said he wouldn't make I Dems push to make McConnell their 2020 boogeyman I Trump delivers energy speech to tout his environmental policies I Barr says Trump has an executive path to add citizenship question to 2020 census I Iran verifies it breached 2015 nuclear accord I Labor Secretary Acosta back in spotlight following Epstein arrest in New York
+
+From The Hill To M, The Hill Date 2019/07/09 06:30
+
+The Hill's Morning Report - House Dems remain at loggerheads after border funding flareup I Congress at standstill in spending, debt ceiling negotiations I As Swalwell drops 2020 bid, Steyer readies a plunge he initially said he wouldn't make I Dems push to make McConnell their Subject: 2020 boogeyman I Trump delivers energy speech to tout his environmental policies I Barr says Trump has an executive path to add citizenship question to 2020 census I Iran verifies it breached 2015 nuclear accord I Labor Secretary Acosta back in spotlight following Epstein arrest in New York
+
+Attachments: TEXT.htm, Mime.822
+
+The Hill's Morning Report
+
+ED Getty Inv,
+
+Welcome to The Hill's Morning Report. Happy Tuesday! Our newsletter gets you up to speed on the most important developments in politics and policy, plus trends to watch. Co-creators are Alexis Simendinger and Al Weaver (CLICK HERE to subscribe!). On Twitter, find us at @asimendinger and @alweaver22.
+
+Just over a week after internal discord spilled into the open, tensions still simmer within the House Democratic Caucus over how to tackle the situation at the border including abysmal conditions for the detention of some migrants.
+
+As Rafael Bernal and Juliegrace Brufke report, the battle over the \$4.6 billion border bill supplemental funding that passed the House on June 27 left wounds within the conference. Progressives and moderates disagree within the party, as evidenced by a high-profile back-and-forth skirmish between Speaker Nancy Pelosi (D-Calif.) and Rep. Alexandria Ocasio-Cortez (D-N.Y.).
+
+The two Democratic heavyweights have clashed since the speaker made dismissive remarks about the influence of the freshman lawmaker in an interview with The New York Times, suggesting the firebrands are "four people" in the House Democratic caucus, adding that "they didn't have any following" outside of Twitter.
+
+The Progressive Change Campaign Committee, a top left-wing organization, blasted Pelosi for her remarks, saying Ocasio-Cortez is "more of a true leader" than the speaker.
+
+Pelosi has since tried to turn the page and work toward addressing the situation for migrants at facilities such as the one in Clint, Texas, a focus of media attention after Ocasio-Cortez and 20 other House Democrats toured the facility early last week.
+
+"Whether or not the President responds to our request to improve medical care standards for the health and safety of children, and while Senator McConnell still refuses to help the children suffering in these deplorable conditions, we must lead a Battle Cry across America to protect the children," Pelosi wrote in a note to her colleagues.
+
+While the two Democrats duke it out, a larger and potentially more consequential fight is playing out between members of the Congressional Progressive Caucus (CPC) and the Problem Solvers Caucus, a main vehicle for the party's moderates. After the votes to approve supplemental funding for needs at the border, progressive members believe it will be tough to work with moderate colleagues, and some have threatened to retaliate by slowing committee momentum for select bills. CPC members chair many of the committees, including Judiciary, Rules, Oversight and Reform, Homeland Security, Small Business, and Natural Resources.
+
+"I mean, it's just gonna be a lot harder for us to care enough to help deliver votes, "said Rep. Mark Pocan (D-Wis.), co-chairman of the CPC, who recently referred to the Problem Solvers Caucus as the "Child Abuse Caucus" over its support for the border supplemental.
+
+The Washington Post: House to vote on new border bill amid outcry over conditions at migrant detention centers.
+
+> As Democrats debate what to do next, the Department of Homeland Security is continuing its crackdown of the border and asked the Pentagon to authorize 1,000 additional Texas National Guard troops to the region "to provide supplemental holding and port of entry enforcement support."
+
+The increase would be in addition to the 1,900 National Guard members already at the border and 2,300 active-duty troops who are on borderrelated missions. The request was made on Wednesday (CNN).
+
+Meanwhile, the House is back to work today after a 10-day July Fourth recess, set to resume negotiations on spending caps and a hike in the debt ceiling. Those congressional talks are in limbo with less than three months left before a fiscal deadline looms. Half of that time is expected to be spent away from Washington as House members return to their districts for a sixweek August recess.
+
+As CNN's Phil Mattingly reports:
+
+"The preferred method is to strike an all-encompassing two-year budget deal. At this point, after several meetings of top negotiators, things have moved further away from a deal. The internal dynamics of the Democratic caucus laid bare by the immigration funding fight two weeks ago have only served to exacerbate concerns about any path to a final resolution."
+
+Bloomberg: Debt limit, USMCA clocks ticking as Pelosi wrangles her party.
+
+The Hill: White House repeatedly blocks ex-aide from answering Judiciary panel questions.
+
+# LEADING THE DAY
+
+2020 CAMPAIGN & POLITICS: In a year when the popular move has been to run for president, Rep. Eric Swalwell (D-Calif.) decided to go the other way and closed up shop on his 2020 bid, temporarily contracting the Democratic presidential field.
+
+Swalwell announced that he was dropping out during a press conference in Dublin, Calif., on Monday afternoon following reports that he had discussed shutting the doors on his 2020 bid after he canceled two days of campaigning in New Hampshire during the July Fourth holiday.
+
+"We have to be honest about our own candidacy's viability, "Swalwell told reporters, adding that he will run for reelection to the House instead. He did not endorse any of his former 2020 competitors (The Hill).
+
+While one California Democrat ended his bid, another is expected to launch one of his own as Tom Steyer, the billionaire investor who has loudly called for President Trump's impeachment, reportedly plans to enter the race on Tuesday.
+
+Steyer's likely move comes despite his January announcement that he would not run in 2020, saying at the time that he planned to focus all of his time and energy in the push to impeach the president. However, according to reports, Steyer has had second thoughts in recent months and seemed uneasy about his January decision.
+
+The potential announcement would bring the Democratic field back to 25 candidates.
+
+The New York Times: Farewell, Swalwell: As one 2020 Democrat drops out, IA/III (101nre frslirNAO
+
+> Warren rises: Sen. Elizabeth Warren (D-Mass.) announced Monday that she posted a \$19.1 million haul in the second fundraising quarter, outraising two of her top rivals - Sen. Bernie Sanders (I-Vt.) and Sen. Kamala Harris (D-Calif.) — as she capped off a strong June (The Hill).
+
+The total is third among Democratic candidates, behind only South Bend, Ind., Mayor Pete Buttigieg (D) and former Vice President Joe Biden, as Warren continues to see her star grow in the 2020 race behind a nonstop string of policy proposals and progressive energy.
+
+The latest figures put Warren in a strong spot as she looks to hold onto her spot in the top tier of candidates. On top of the fundraising figure, she also has \$19.7 million in cash on hand and more than 300 staffers on the payroll. After fears that she could be in trouble due to a high burn rate of campaign funds, she has dramatically reduced that figure from 85 percent to 55 percent, putting her on more stable footing (Politico).
+
+The Washington Post: "You are who?" The lonely presidential campaign of John Hickenlooper.
+
+The Wall Street Journal: Former Rep. Beto O'Rourke (D-Texas) struggles to break out of crowded Democratic field.
+
+The Washington Post Magazine: The ignoring of Sen. Kirsten Gillibrand (D-N.Y.).
+
+Mona Charen: How a Democrat can win over a never-Trumper.
+
+> Cocaine Mitch: Democrats want to flip the script on Republicans by using Senate Majority Leader Mitch McConnell (R-Ky.) as the poster boy for next year's congressional elections in the same way Republicans have repeatedly and successfully "posterized" Pelosi, former Senate Majority
+
+McConnell often manages to fly under the radar by being so low-key but after he helped Trump fill two Supreme Court vacancies and with a pile-up of House-passed bills in the Senate, Democrats say using McConnell as a rallying banner can be effective (The Hill).
+
+Paul Kane: North Carolina runoff a test of women's standing in the Republican Party.
+
+Elsewhere on the political scene ... Kris Kobach, the former Kansas secretary of state, announced Monday that he will run for an open U.S. Senate seat in 2020, drawing the ire of national Republicans who are determined to not let him become the nominee. Kobach, a top Trump supporter who lost the gubernatorial contest last year, is running to replace retiring Sen. Pat Roberts (R-Kan.) (The Hill) ... CNN announced that they will hold a live draw to determine the debate lineups for the next Democratic presidential debates on July 30 and July 31 in Detroit (CNN).
+
+# IN FOCUS/SHARP TAKES
+
+# WHITE HOUSE & ADMINISTRATION: Trump delivered an East Room speech about "environmental leadership" on Monday that was long on praise for energy producers and the strong U.S. economy and silent about combating climate change, which most Americans say is a top concern as they ponder the Oval Office occupant in 2021 (The Hill).
+
+The president opted to deliver the 45-minute address at the urging of his daughter, Ivanka Trump, who wanted the president to defend his environmental record, according to Axios.
+
+The New York Times reported that the idea came from the president's campaign consultants, who believe that Trump's environmental policies hurt him among millennials and suburban women, two blocs of voters his Democratic rivals are wooing.
+
+Bottom line: The speech suggests the president's advisers fear he is losing support he captured in 2016 and that courting his base of non-collegeeducated white men is not enough to win next year. The contents of Trump's one-off energy speech, however, appeared unlikely to rebrand his environmental reputation.
+
+Trump argues that his unwinding of Obama-era environmental regulations stayed true to his campaign promises, but his promotion of petroleum and coal and denial of the science behind calls to combat global warming remain unpopular with a majority of Americans, according to recent surveys.
+
+> Iran: The International Atomic Energy Agency confirmed Monday that Iran resumed enriching uranium to higher levels than permitted under a 2015 accord with the United States and other world powers. Tehran cannot currently build a nuclear bomb, but it is steps closer to that potential. The New York Times outlined what occurred in the past and what's likely to happen next.
+
+> Department of Justice: From defending Trump's ambitions for a citizenship question on the 2020 census to blasting House Democrats ahead of a hearing next week with star witness former special counsel Mueller, Attorney General William Barr is busy.
+
+The president's battles over the census are noisily public (The Hill), while some experts believe Trump's strategy is to create enough confusion to upend census participation among a sizable number of minorities, even if the administration loses its arguments in court (Reuters).
+
+In an interview with The Associated Press on Monday, Barr said the administration will take action in the coming days that he believes will allow the government to add the controversial census question about citizenship. Barr would not detail the plans, although a senior official said Trump is expected to issue a memorandum to the Commerce Department instructing it to include the question in the 2020 census. Such a move is likely to be immediately challenged in court.
+
+Pelosi said Monday that Trump wants to add the demand for citizenship information because he wants to "make America white again."
+
+> Labor Secretary Alexander Acosta: Federal charges filed Monday in New York against wealthy hedge fund manager Jeffrey Epstein put Acosta, a member of Trump's cabinet, back in the spotlight because he's the former U.S. Attorney in Miami who helped a sexual predator secure a lenient plea deal that shielded him from federal prosecution following sexual contact with dozens of underage girls 11 years ago (The Hill).
+
+Republican senators declined to criticize Acosta following the new federal charges of sex trafficking against Epstein, 66 (The Hill). White House officials are concerned that House Democrats may call some of Epstein's victims to testify on Capitol Hill about the plea deal Acosta negotiated in 2008, putting the Trump cabinet official in the klieg lights. Acosta declined to comment on Monday (The Washington Post).
+
+The Justice Department is facing renewed criticism that it mishandled the Epstein case years ago, and Barr recused himself on Monday because his former law firm, Kirkland and Ellis, had represented Epstein (The New York Times).
+
+Epstein pleaded not guilty to the New York charges. Under the Florida deal, he pleaded guilty to state prostitution-related charges and was allowed to go to his office during the day while he served his sentence a decade ago. He also registered as a sex offender and agreed to pay millions of dollars to dozens of his victims.
+
+Fortune: Who is Epstein?
+
+More administration news: Secretary of State Mike Pompeo assembled a controversial advisory group on Monday to assess what is meant by "human rights"in U.S. foreign policy (The Hill) ... Trump said he will not work with Great Britain's ambassador to the United States, who called the Trump administration "inept"in a private cable that was leaked (The Hill) ... The Internal Revenue Service's in-house watchdog, Nina Olson, is retiring at the end of the month (The Hill).
+
+# OPINION
+
+Democrats 'shooting holes in their own boar with single-payer plan, by Albert Hunt, opinion contributor, The Hill. https://bit.ly/32hwJX5
+
+We need to know where Democratic candidates stand on nuclear weapons, by Lisbeth Gronlund and Wright, opinion contributors, The Hill. https://bit.ly/2Lc9mbS
+
+# WHERE AND WHEN
+
+Hill.TV's "Rising" program features Rachel Bitecofer, assistant director at the Wason Center for Public Policy at Christopher Newport University, to discuss the negative partisanship model's prediction that Trump will lose in 2020; Natalie Wynn, a noted YouTuber, to talk about YouTube radicalization; and Hany Farid, a digital forensics expert, who discusses manipulated media known as deepfakes at 9 a.m. ET at http://thehill.com/hilltv or on YouTube at 10 a.m. at Rising on YouTube.
+
+The House convenes at 2 p.m. The House Intelligence Committee will hear closed-door testimony this morning from former Trump business associate Felix Sater (The Hill).
+
+The Senate meets at 10 a.m.
+
+The president welcomes the emir of Qatar, Sheikh Tamim bin Hamad al-Thani, to the White House for meetings and a working lunch this afternoon, joined by Treasury Secretary Steven Mnuchin. Trump will also participate in a commercial signing ceremonies event in the Roosevelt Room with the
+
+Vice President Pence begins his day with a meeting with Latvian Prime Minister Arturs KriSjanis Karin§. The vice president will join Trump for events with the emir of Qatar in the West Wing.
+
+Federal Reserve Chairman Jerome Powell delivers prepared remarks about stress testing at financial institutions during the Federal Reserve Board Conference in Boston at 8:45 a.m.
+
+# ELSEWHERE
+
+Tech: Federal regulators and Congress want YouTube to take new steps to protect children from problematic content. Consumer groups are urging the Federal Trade Commission, which is finishing its probe into alleged violations of children's privacy laws, to hit the company with tough penalties. And the Senate Judiciary Committee today holds a hearing in which YouTube is in the spotlight (The Hill). ... The leaders of the tech industry's most prominent advocacy groups in Washington are increasingly female, a trend some hope to see spread Silicon Valley tech companies that are still male-dominated (The Hill).
+
+-) Minimum wage: The pending Raise the Wage Act sponsored by congressional Democrats would give 17 million people a raise and lift 1.3 million out of poverty, but also eliminate jobs for 1.3 million workers in the same period, according to the Congressional Budget Office. House Democrats expect to bring the bill, which would gradually increase the federal minimum wage from its current \$7.25 to \$15 by 2025, to a vote next week (The Hill).
+
+4 News of the weird: A Lithuanian couple defended their title in the World Wife-Carrying Championship, held in Finland on Saturday. It's a contest that attracts couples from around the world, including from the United States. Men complete an obstacle course with their wives slung over their backs. The peculiar competition has been going on for 24 years, although the
+
+# THE CLOSER
+
+And finally ... Monday's flash flooding in the Washington metro area caught many by surprise as commuters encountered rivers instead of roadways, subway stops could have been mistaken for Niagara Falls and planes were temporarily grounded under a deluge of between three and five inches of rain in the span of two hours, depending on location.
+
+It was biblical. Gutters and roofs failed, power outages spread, trees toppled and the White House press basement area looked like a retaining pond until special equipment arrived.
+
+OK, not an earthquake, not a dangerous wildfire but definitely a swamp. The National Weather Service issued its first-ever flash flood warning for the District on Monday morning. In the midst of the seventh wettest July day recorded since 1871, Washington was knee-deep and all wet.
+
+The Morning Report is created by journalists Alexis Simendinger and Al Weaver. We want to hear from you! Email: asimendinger@thehill.com and aweaver@thehill.com. We invite you to share The Hill's reporting and newsletters, and encourage others to SUBSCRIBE!
+
+TO VIEW PAST EDITIONS OF THE HILL'S MORNING REPORT CLICK HERE TO RECEIVE THE HILL'S MORNING REPORT IN YOUR INBOX SIGN UP HERE
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+
+©2019 Capitol Hill Publishing Corp., a subsidiary of News Communications, Inc.
+
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+Mime.822
+
+Subject: The Hill's Morning Report - House Dems remain at loggerheads after border funding flareup I Congress at standstill in
+
+spending, debt ceiling negotiations I As Swalwell drops 2020 bid, Steyer readies a plunge he initially said he wouldn't make I Dems push to make McConnell their 2020 boogeyman I Trump delivers energy speech to tout his environmental policies I Barr says Trump has an executive path to add citizenship question to 2020 census I Iran verifies it breached 2015 nuclear accord I Labor Secretary Acosta back in spotlight following Epstein arrest in New York
+
+Welcome to The Hill's Morning Report. Happy Tuesday! Our newsletter gets you up to speed on the most important developments in politics and policy, plus trends to watch. Co-creators are Alexis Simendinger and Al Weaver (CLICK HERE to subscribe!). On Twitter, find us at @asimendinger and @alweaver22.
+
+Just over a week after internal discord spilled into the open, tensions still simmer within the House Democratic Caucus over how to tackle the situation at the border including abysmal conditions for the detention of some migrants.
+
+As Rafael Bernal and Juliegrace Brufke report, the battle over the \$4.6 billion border bill supplemental funding that passed the House on June 27 left wounds within the conference. Progressives and moderates disagree within the party, as evidenced by a high-profile back-and-forth skirmish between Speaker Nancy Pelosi (D-Calif.) and Rep. Alexandria Ocasio-Cortez (D-N.Y.).
+
+The two Democratic heavyweights have clashed since the speaker made dismissive remarks about the influence of the freshman lawmaker in an
+
+interview with The New York Times, suggesting the firebrands are 'lour people" in the House Democratic caucus, adding that "they didn't have any following" outside of Twitter.
+
+The Progressive Change Campaign Committee, a top left-wing organization, blasted Pelosi for her remarks, saying Ocasio-Cortez is "more of a true leader" than the speaker.
+
+Pelosi has since tried to turn the page and work toward addressing the situation for migrants at facilities such as the one in Clint, Texas, a focus of media attention after Ocasio-Cortez and 20 other House Democrats toured the facility early last week.
+
+"Whether or not the President responds to our request to improve medical care standards for the health and safety of children, and while Senator McConnell still refuses to help the children suffering in these deplorable conditions, we must lead a Battle Cry across America to protect the children," Pelosi wrote in a note to her colleagues.
+
+While the two Democrats duke it out, a larger and potentially more consequential fight is playing out between members of the Congressional Progressive Caucus (CPC) and the Problem Solvers Caucus, a main vehicle for the party's moderates. After the votes to approve supplemental funding for needs at the border, progressive members believe it will be tough to work with moderate colleagues, and some have threatened to retaliate by slowing committee momentum for select bills. CPC members chair many of the committees, including Judiciary, Rules, Oversight and Reform, Homeland Security, Small Business, and Natural Resources.
+
+"I mean, it's just gonna be a lot harder for us to care enough to help deliver votes, "said Rep. Mark Pocan (D-Wis.), co-chairman of the CPC, who recently referred to the Problem Solvers Caucus as the "Child Abuse Caucus" over its support for the border supplemental.
+
+The Washington Post: House to vote on new border bill amid outcry over conditions at migrant detention centers.
+
+> As Democrats debate what to do next, the Department of Homeland Security is continuing its crackdown of the border and asked the Pentagon to authorize 1,000 additional Texas National Guard troops to the region "to provide supplemental holding and port of entry enforcement support."
+
+The increase would be in addition to the 1,900 National Guard members already at the border and 2,300 active-duty troops who are on border-related missions. The request was made on Wednesday (CNN).
+
+Meanwhile, the House is back to work today after a 10-day July Fourth recess, set to resume negotiations on spending caps and a hike in the debt ceiling. Those congressional talks are in limbo with less than three months left before a fiscal deadline looms. Half of that time is expected to be spent away from Washington as House members return to their districts for a sixweek August recess.
+
+As CNN's Phil Mattingly reports:
+
+"The preferred method is to strike an all-encompassing two-year budget deal. At this point, after several meetings of top negotiators, things have moved further away from a deal. The internal dynamics of the Democratic caucus laid bare by the immigration funding fight two weeks ago have only served to exacerbate concerns about any path to a final resolution."
+
+Bloomberg: Debt limit, USMCA clocks ticking as Pelosi wrangles her party.
+
+The Hill: White House repeatedly blocks ex-aide from answering Judiciary panel questions.
+
+![](_page_375_Picture_8.jpeg)
+
+2020 CAMPAIGN & POLITICS: In a year when the popular move has been to run for president, Rep. Eric Swalwell (D-Calif.) decided to go the other way and closed up shop on his 2020 bid, temporarily contracting the Democratic presidential field.
+
+Swalwell announced that he was dropping out during a press conference in Dublin, Calif., on Monday afternoon following reports that he had discussed shutting the doors on his 2020 bid after he canceled two days of campaigning in New Hampshire during the July Fourth holiday.
+
+"We have to be honest about our own candidacy's viability,"Swalwell told reporters, adding that he will run for reelection to the House instead. He did not endorse any of his former 2020 competitors (The Hill).
+
+While one California Democrat ended his bid, another is expected to launch one of his own as Tom Steyer, the billionaire investor who has loudly called for President Trump's impeachment, reportedly plans to enter the race on Tuesday.
+
+Steyer's likely move comes despite his January announcement that he would not run in 2020, saying at the time that he planned to focus all of his time and energy in the push to impeach the president. However, according to reports, Steyer has had second thoughts in recent months and seemed uneasy about his January decision.
+
+The potential announcement would bring the Democratic field back to 25 candidates.
+
+The New York Times: Farewell, Swalwell: As one 2020 Democrat drops out, will others follow?
+
+> Warren rises: Sen. Elizabeth Warren (D-Mass.) announced Monday that she posted a \$19.1 million haul in the second fundraising quarter, outraising two of her top rivals — Sen. Bernie Sanders (I-Vt.) and Sen. Kamala Harris (D-Calif.) — as she capped off a strong June (The Hill).
+
+The total is third among Democratic candidates, behind only South Bend, Ind., Mayor Pete Buttigieg (D) and former Vice President Joe Biden, as Warren continues to see her star grow in the 2020 race behind a nonstop string of policy proposals and progressive energy.
+
+The latest figures put Warren in a strong spot as she looks to hold onto her spot in the top tier of candidates. On top of the fundraising figure, she also has \$19.7 million in cash on hand and more than 300 staffers on the payroll. After fears that she could be in trouble due to a high burn rate of campaign funds, she has dramatically reduced that figure from 85 percent to 55 percent, putting her on more stable footing (Politico).
+
+The Washington Post: "You are who?" The lonely presidential campaign of John Hickenlooper. break out of crowded Democratic field. N.Y.). Mona Charen: How a Democrat can win over a never-Trumper. and successfully "posterized" Pelosi, former Senate Majority Leader Harry Reid (D-Nev.) and Senate Minority Leader Charles Schumer (D-N.Y.) in past years. he helped Trump fill two Supreme Court vacancies and with a pile-up of House-passed bills in the Senate, Democrats say using McConnell as a rallying banner can be effective (The Hill). Paul Kane: North Carolina runoff a test of women's standing in the Republican Party.
+
+The Wall Street Journal: Former Rep. Beto O'Rourke (D-Texas) struggles to
+
+The Washington Post Magazine: The ignoring of Sen. Kirsten Gillibrand (D-
+
+> Cocaine Mitch: Democrats want to flip the script on Republicans by using Senate Majority Leader Mitch McConnell (R-Ky.) as the poster boy for next year's congressional elections in the same way Republicans have repeatedly
+
+McConnell often manages to fly under the radar by being so low-key but after
+
+Elsewhere on the political scene ... Kris Kobach, the former Kansas secretary of state, announced Monday that he will run for an open U.S. Senate seat in 2020, drawing the ire of national Republicans who are determined to not let him become the nominee. Kobach, a top Trump supporter who lost the gubernatorial contest last year, is running to replace
+
+retiring Sen. Pat Roberts (R-Kan.) (The Hill) ... CNN announced that they will hold a five draw to determine the debate lineups for the next Democratic presidential debates on July 30 and July 31 in Detroit (CNN).
+
+### IN FOCUS/SHARP TAKES
+
+WHITE HOUSE & ADMINISTRATION: Trump delivered an East Room speech about "environmental leadership" on Monday that was long on praise for energy producers and the strong U.S. economy and silent about combating climate change, which most Americans say is a top concern as they ponder the Oval Office occupant in 2021 (The Hill).
+
+The president opted to deliver the 45-minute address at the urging of his daughter, Ivanka Trump, who wanted the president to defend his environmental record, according to Axios.
+
+The New York Times reported that the idea came from the president's campaign consultants, who believe that Trump's environmental policies hurt him among millennials and suburban women, two blocs of voters his Democratic rivals are wooing.
+
+Bottom line: The speech suggests the president's advisers fear he is losing support he captured in 2016 and that courting his base of non-collegeeducated white men is not enough to win next year. The contents of Trump's one-off energy speech, however, appeared unlikely to rebrand his environmental reputation.
+
+Trump argues that his unwinding of Obama-era environmental regulations stayed true to his campaign promises, but his promotion of petroleum and coal and denial of the science behind calls to combat global warming remain unpopular with a majority of Americans, according to recent surveys.
+
+> Iran: The International Atomic Energy Agency confirmed Monday that Iran resumed enriching uranium to higher levels than permitted under a 2015 accord with the United States and other world powers. Tehran cannot currently build a nuclear bomb, but it is steps closer to that potential. The New York Times outlined what occurred in the past and what's likely to
+
+> Department of Justice: From defending Trump's ambitions for a citizenship question on the 2020 census to blasting House Democrats ahead of a hearing next week with star witness former special counsel Mueller, Attorney General William Barr is busy.
+
+The president's battles over the census are noisily public (The Hill), while some experts believe Trump's strategy is to create enough confusion to upend census participation among a sizable number of minorities, even if the administration loses its arguments in court (Reuters).
+
+In an interview with The Associated Press on Monday, Barr said the administration will take action in the coming days that he believes will allow the government to add the controversial census question about citizenship. Barr would not detail the plans, although a senior official said Trump is expected to issue a memorandum to the Commerce Department instructing it to include the question in the 2020 census. Such a move is likely to be immediately challenged in court.
+
+Pelosi said Monday that Trump wants to add the demand for citizenship information because he wants to "make America white again."
+
+> Labor Secretary Alexander Acosta: Federal charges filed Monday in New York against wealthy hedge fund manager Jeffrey Epstein put Acosta, a member of Trump's cabinet, back in the spotlight because he's the former U.S. Attorney in Miami who helped a sexual predator secure a lenient plea deal that shielded him from federal prosecution following sexual contact with dozens of underage girls 11 years ago (The Hill).
+
+Republican senators declined to criticize Acosta following the new federal charges of sex trafficking against Epstein, 66 (The Hill). White House officials are concerned that House Democrats may call some of Epstein's victims to testify on Capitol Hill about the plea deal Acosta negotiated in 2008, putting the Trump cabinet official in the klieg lights. Acosta declined to comment on Monday (The Washington Post).
+
+The Justice Department is facing renewed criticism that it mishandled the Epstein case years ago, and Barr recused himself on Monday because his former law firm, Kirkland and Ellis, had represented Epstein (The New York Times).
+
+Epstein pleaded not guilty to the New York charges. Under the Florida deal, he pleaded guilty to state prostitution-related charges and was allowed to go to his office during the day while he served his sentence a decade ago. He also registered as a sex offender and agreed to pay millions of dollars to dozens of his victims.
+
+Fortune: Who is Epstein?
+
+More administration news: Secretary of State Mike Pompeo assembled a controversial advisory group on Monday to assess what is meant by "human rights" in U.S. foreign policy (The Hill) ... Trump said he will not work with Great Britain's ambassador to the United States, who called the Trump administration "inept" in a private cable that was leaked (The Hill) ... The Internal Revenue Service's in-house watchdog, Nina Olson, is retiring at the end of the month (The Hill).
+
+### OPINION
+
+Democrats 'shooting holes in their own boat' with single-payer plan, by Albert Hunt, opinion contributor, The Hill. https://bit.ly/32hwJX5
+
+We need to know where Democratic candidates stand on nuclear weapons, by Lisbeth Gronlund and Wright, opinion contributors, The Hill. https://bit.ly/2Lc9mbS
+
+### WHERE AND WHEN
+
+HiII.TV's "Rising" program features Rachel Bitecofer, assistant director at the Wason Center for Public Policy at Christopher Newport University, to discuss the negative partisanship model's prediction that Trump will lose in 2020; Natalie Wynn, a noted YouTuber, to talk about YouTube radicalization; and Hany Farid, a digital forensics expert, who discusses manipulated media known as deepfakes at 9 a.m. ET at http://thehill.com/hilltv or on YouTube at 10 a.m. at Rising on YouTube.
+
+The House convenes at 2 p.m. The House Intelligence Committee will hear closed-door testimony this morning from former Trump business associate Felix Sater (The Hill).
+
+The Senate meets at 10 a.m.
+
+The president welcomes the emir of Qatar, Sheikh Tamim bin Hamad al-Thani, to the White House for meetings and a working lunch this afternoon, joined by Treasury Secretary Steven Mnuchin. Trump will also participate in a commercial signing ceremonies event in the Roosevelt Room with the sheikh prior to the lunch.
+
+Vice President Pence begins his day with a meeting with Latvian Prime Minister Arturs Kriejanis Karicie. The vice president will join Trump for events with the emir of Qatar in the West Wing.
+
+Federal Reserve Chairman Jerome Powell delivers prepared remarks about stress testing at financial institutions during the Federal Reserve Board Conference in Boston at 8:45 a.m.
+
+ELSEWHERE
+
+-. Tech: Federal regulators and Congress want YouTube to take new steps to protect children from problematic content. Consumer groups are urging the Federal Trade Commission, which is finishing its probe into alleged violations of children's privacy laws, to hit the company with tough penalties. And the Senate Judiciary Committee today holds a hearing in which YouTube is in the spotlight (The Hill). ... The leaders of the tech industry's most prominent advocacy groups in Washington are increasingly female, a trend some hope to see spread Silicon Valley tech companies that are still male-dominated
+
+-4 Minimum wage: The pending Raise the Wage Act sponsored by congressional Democrats would give 17 million people a raise and lift 1.3 million out of poverty, but also eliminate jobs for 1.3 million workers in the same period, according to the Congressional Budget Office. House Democrats expect to bring the bill, which would gradually increase the federal minimum wage from its current \$7.25 to \$15 by 2025, to a vote next week (The Hill).
+
+News of the weird: A Lithuanian couple defended their title in the World Wife-Carrying Championship, held in Finland on Saturday. It's a contest that attracts couples from around the world, including from the United States. Men complete an obstacle course with their wives slung over their backs. The peculiar competition has been going on for 24 years, although the Morning Report was oblivious until Monday. The prize? The wife's weight in beer (Reuters).
+
+### THE CLOSER
+
+And finally ... +0+ Monday's flash flooding in the Washington metro area caught many by surprise as commuters encountered rivers instead of roadways, subway stops could have been mistaken for Niagara Falls and planes were temporarily grounded under a deluge of between three and five inches of rain in the span of two hours, depending on location.
+
+It was biblical. Gutters and roofs failed, power outages spread, trees toppled and the White House press basement area looked like a retaining pond until special equipment arrived.
+
+OK, not an earthquake, not a dangerous wildfire but definitely a swamp. The National Weather Service issued its first-ever flash flood warning for the District on Monday morning. In the midst of the seventh wettest July day recorded since 1871, Washington was knee-deep and all wet.
+
+The Morning Report is created by journalists Alexis Simendinger and Al Weaver. We want to hear from you! Email: asimendinger@thehill.com and aweaver@thehill.com. We invite you to share The Hill's reporting and newsletters, and encourage others to SUBSCRIBE!
+
+TO VIEW PAST EDITIONS OF THE HILL'S MORNING REPORT CLICK HERE TO RECEIVE THE HILL'S MORNING REPORT IN YOUR INBOX SIGN UP HERE
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+
+0)2019 Capitol Hill Publishing Corp.. a subsidiary of News Communications. Inc.
+
+The Hill's Morning Report - Trump again urges Federal Reserve to cut interest rates I White House works overtime to publicly calm recession jitters while weighing options for potential contraction I Lupin becomes highest-ranking House Dem to back Trump impeachment I Omar, Tlaib hit back at Israel over banned visit I Kamala Harris loses steam, reaches crossroads in push for Democratic nod I Warren apologizes to Native Americans over handling of past ancestry claims I US gives businesses another 90 days before they must cut ties with Chinese tech giant Huawei I Attorney General Barr replaces Bureau of Prisons chief following Epstein suicide I Election Commission chairwoman admonishes Trump to cease tales of massive voter fraud in 2016 that never occurred
+
+From The Hill To M, The Hill
+
+Date 2019/08/20 06:32
+
+The Hill's Morning Report - Trump again urges Federal Reserve to cut interest rates I White House works overtime to publicly calm recession jitters while weighing options for potential contraction I Lujin becomes highest-ranking House Dem to back Trump impeachment I Omar, Tlaib hit back at Israel over banned visit I Kamala Harris loses steam, reaches Subject: crossroads in push for Democratic nod I Warren apologizes to Native Americans over handling of past ancestry claims I US gives businesses another 90 days before they must cut ties with Chinese tech giant Huawei I Attorney General Barr replaces Bureau of Prisons chief following Epstein suicide I Election Commission chairwoman admonishes Trump to cease tales of massive voter fraud in 2016 that never occurred
+
+Attachments: TEXT.htm, Mime.822
+
+The Hill's Morning Report
+
+© Getty Imo( •
+
+Welcome to The Hill's Morning Report. Happy Tuesday! Our newsletter gets you up to speed on the most important developments in politics and policy, plus trends to watch. Co-creators are Alexis Simendinger and Al Weaver (CLICK HERE to subscribe!). On Twitter, find us at ©asimendinger and @alweaver22.
+
+President Trump may argue the U.S. economy is roaring, but he clearly worries that a recession is not out of the realm of possibility next year and could jeopardize his bid for reelection.
+
+"I don't see a recession," the president said on Sunday before he flew from New Jersey to Washington at the end of his summer break.
+
+Back in the White House, Trump renewed criticism of Federal Reserve Chairman Jerome Powell, bellowing Twitter instructions to the independent central bank on Monday to prime the pump with lower interest rates. The president resists the view shared by many that his tariff policies added a drag on U.S. growth. He argues that American consumers, the engine of growth, will keep spending.
+
+White House national economic adviser Larry Kudlow and Trump counselor Kellyanne Conway both worked Monday to tamp down market and analyst predictions that a recession looms next year, or by 2021 (The Hill).
+
+Kudlow has scheduled briefing calls this week with state and local business leaders in an effort to talk up economic confidence, The Washington Post reports. A White House spokesman said the calls are about Trump's economic agenda and "have been long-planned."
+
+The Associated Press: Seventy-four percent of U.S. business economists said on Monday in a new report they expect a recession in the U.S. by the end of 2021.
+
+Later Monday, the White House knocked down a report that Trump's economic team is in the early stages of discussing the virtues of a temporary payroll tax cut as a way to stimulate spending to potentially stave off a recession. The White House, which in general favors lower taxes, is open to weighing executive and legislative actions that could buoy a slowing economy into next year. But any GOP-favored legislative tax changes this year, in the absence of an economic crisis, would run into a brick wall in the Democratic-controlled House heading towards a presidential election.
+
+Federal Reserve Bank of Boston President Eric Rosengren, who was one of two officials on the Federal Open Market Committee who dissented when the panel voted to cut interest rates in July, continued to push back on Monday against further interest rate cuts by the central bank. He says he's
+
+not convinced that slowing trade and global growth will significantly hobble the U.S. economy (Bloomberg).
+
+"We're likely to have a second half of the year that's much closer to 2 percent growth, "he said during a Bloomberg Television interview. "I'm not saying there are not circumstances in which I'd be willing to ease. I just want to see evidence we are going into something that is more a slowdown."
+
+Markets and the White House will listen intently to Powell on Friday, looking for reassuring clues about Fed policy for the remainder of this year. Powell is giving a high-profile speech at the central bank's annual economic forum in Jackson Hole, Wyo. (CNBC).
+
+Investors were cheered on Monday by stimulus measures adopted over the weekend in China and Germany, two major economies experiencing sluggish growth. China's central bank unveiled a key interest rate reform to nudge borrowing costs lower for companies, while Germany signaled readiness to make available up to \$55 billion worth of extra spending (Reuters).
+
+The Wall Street Journal: Consumer luxury items, such as RVs, have seen a real decline in sales, considered a recession warning alert. "The RV industry is better at calling recessions than economists are, said Hicks, a Ball State University economist in Muncie, Ind.
+
+The Associated Press: So, is a recession near?
+
+The Hill: Five administration officials who shape Trump's trade agenda.
+
+Gerald F. Seib: If economy sours, Democrats will face a tough choice.
+
+CONGRESS: The pro-impeachment crowd gained a key new ally on Monday when Rep. Ben Lujan (D-N.M.), the No. 4 House Democrat who is running for the Senate and competing in a contested primary, came out in favor of the push, making him the highest ranking member of the caucus to do so.
+
+Lujan, the assistant Speaker and former chairman of the House Democratic campaign arm, said in a statement that he moved into the pro-impeachment column due to warnings that Russian efforts to interfere in U.S. elections have continued into the 2020 cycle (The Hill).
+
+"The Trump presidency is creating grave national security concerns," Lujan said in a statement. "Not only has he ignored the warnings that our Democracy is being targeted, but he has also actively encouraged Russian interference."
+
+"President Trump's lack of action is jeopardizing our elections, national security, and Democracy,"Lujan said. "What is evident is that President Trump is abdicating his responsibility to defend our nation from Russian attacks and is putting his own personal and political interests ahead of the American people."
+
+Lujan's announcement adds to a majority of the House Democratic Caucus who now support opening an impeachment inquiry against the president. The total number is 123 lawmakers. Rep. Katherine (D-Mass.) was the highest ranking member to back an inquiry before Lujan's announcement.
+
+> Israel: Days after Reps. Ilhan Omar (D-Minn.) and Rashida Tlaib (D-Mich.) were barred from entering Israel for an official visit, the pair of progressive lawmakers urged their fellow members of Congress to visit and kept up their criticism of the president and Israeli Prime Minister Benjamin Netanyahu.
+
+going to meet with, see the things we were going to see, hear the stories we were going to hear,"Omar said at a news conference in St. Paul, Minn. ' e cannot let Trump and Netanyahu succeed in hiding the cruel reality of the occupation from us."
+
+The Muslim lawmakers were blocked by Israel from making the trip last week over their support for the boycott, divesture and anctions movement, a decision that was cheered by Trump. Omar and Tlaib had planned to visit the Israeli-occupied West Bank on a tour organized by a Palestinian group and make a stop in Jerusalem. The two are frequent critics of the Israeli treatment of the Palestinians.
+
+Despite being uninvited initially, Tlaib was granted a permit to visit on humanitarian grounds so she could see her grandmother in the West Bank. However, she declined, citing Israel's "oppressive conditions meant to humiliate" her (The Associated Press).
+
+> Mueller fades away: Former special counsel Mueller's investigation has largely faded from the airwaves less than a month after his high-profile testimony on Capitol Hill, serving as a possible sign for Democrats that public interest in the probe is waning.
+
+During a rally in New Hampshire last week, Trump did not launch into his usual diatribes criticizing the Mueller probe as a partisan "witch hunt" that aims to damage his presidency. Instead, the president opted for fresher targets by going after Omar and Tlaib over what he claims are "anti-Israel" views.
+
+The president is not the only one shifting focus away from the probe, which until recently dominated the cable news airwaves. In late July, the topic of Mueller's investigation and impeachment were largely absent as the crowded bunch of Democratic contestants sought to debate each other over policy issues such as health care and who is the best bet to fight against Trump in the general election.
+
+A fading public interest in the Mueller probe would be an unwelcome change for House Democrats, particularly as Democrats on the House Judiciary
+
+L,ommittee — many OT wnom viewea wiener s testimony as a naiimark moment for the pro-impeachment push — presses forward with its investigation into possible obstruction and potential abuses of power by the president (The Hill).
+
+\*\*\*
+
+POLITICS & CAMPAIGNS: Nearly two months after she made waves in the first round of Democratic presidential debates, Sen. Kamala Harris's (D-Calif.) campaign is facing a crucial moment.
+
+As Amie Parnes reports, Harris has lost steam in polling consistently over the past month and has been unable to keep pace with former Vice President Joe Biden and Sen. Elizabeth Warren (D-Mass.), who pace the 2020 field, leaving some Democratic strategists to question how she's positioned herself in the race.
+
+One Democratic strategist noted that she has pitched herself as both a progressive and a moderate, causing her to be viewed as "inauthentic."
+
+"I still don't think anyone really understands why she's running, "the strategist said, adding that she's come off as "inauthentic" due to her attempt to pitch herself as a progressive and a moderate. "And if you're running for president and you don't know why you're running, no one else will either."
+
+Facing the key moment in her campaign, Harris held three fundraisers over the weekend, including one on Martha's Vineyard where she impressed Democratic donors, according to one fundraiser who was in attendance.
+
+> Biden up with Iowa TV ad: As the former vice president begins a week of campaigning in New Hampshire this week, his team is spending money in Iowa, launching his campaign's first television ad there to target voters in Des Moines, Cedar Rapids, Quad Cities and Sioux City markets, campaign manager Greg Schultz announced. The 60-second advertisement before Labor Day argues the country has been "battered by an erratic, vicious, bullying president" while Biden has the experience to bring "strong, steady, stable" leadership to the Oval Office. Images of former President Obama
+
+VVILI I DIUCI Idle pi LA 1111 ICI II, II I iyui C du UCII I I, ilLAAJI I uy another six-figure digital investment stretching into "coming weeks," according to the campaign.
+
+The Washington Post: Sen. Kirsten Gilli brand (D-N.Y.) continues her summer sprint to make the debate stage in Houston.
+
+The Associated Press: Sen. Bennet (D-Colo.) banking on moderation in age of Trump.
+
+> Warren apologizes (again): Warren waded back into the ancestry waters on Monday when she apologized to an audience of Native Americans for "harm I have caused" over her past claims of Native American ancestry, saying that it was a mistake on her end.
+
+Warren's remarks came from the outset of her address at a forum on Native American issues, where she pitched her newly-released policy plan aimed at those topics.
+
+"Now, before I go any further in this I want to say this: Like anyone who's been honest with themselves, I know that I have made mistakes, "Warren told the crowd. "I am sorry for harm I have caused. I have listened and I have learned a lot. And lam grateful for the many conversations that we've had together." the United States of America, "she said.
+
+"It is a great honor to be able to partner with Indian Country, and that's what I've tried to do as a senator, and that's what I promise I will do as president of
+
+The comments came after her decision late last year to release DNA results showing some Native American ancestry dating back six to 10 generations as she tried to put to bed accusations that she falsely claimed minority status for past employment. However, she has been questioned by some voters on the campaign trail about her decision and forced to apologize multiple times. None of this has stemmed attacks from Trump, who continues to derisively LJ:ii%
+
+The Hill: Soft levels of support mark this year's Democratic primary.
+
+The Hill: In a key Senate race, Sen. Martha McSally's (R-Ariz.) lead early this year against her Democratic opponent, retired astronaut Mark Kelly (D), has evaporated, according to a survey released today by OH Predictive Insights, a Phoenix-based pollster.
+
+HuffPost: Julian Castro to announce ambitious animal welfare plan.
+
+The Associated Press: Democrats are spending millions of dollars to try to win statehouses.
+
+# IN FOCUS/SHARP TAKES
+
+WHITE HOUSE & ADMINISTRATION: The administration, which has been torn about how best to punish Chinese tech giant Huawei as a risk to the United States, announced on Monday it will again extend the deadline before U.S. businesses are required to cut ties with the company. "It is another 90 days for the U.S. telecom companies," Commerce Secretary Wilbur Ross said on Fox Business Network. "Some of the rural companies are dependent on Huawei. So, we're giving them a little more time to wean themselves off. But there are no specific licenses being granted for anything." Nov. 19 is the new deadline for the penalty. Trump reaffirmed on Sunday his commitment to a complete ban on U.S. business with Huawei and said he believes the company poses a national security risk (The Hill). On Tuesday, Huawei said it does not expect to see any relief from U.S. sanctions but remains confident about company growth based on development of its own technology (The Associated Press).
+
+> Justice Department: Attorney General William Barr removed the acting head of the Bureau of Prisons, replacing the agencys top official in the wake of the pre-dawn suicide of inmate Jeffrey Epstein in his New York City cell. In a statement, Barr, who had said he was "api d" at events at the Metropolitan Correctional Center, said , who had served in the acting position since last year, would return to the assistant director
+
+plibIllUll I IV IUIIIICIly LJI . M:11111Well rlilWR JdWyeI, WI IU ICU LUC bureau from 1992 to 2003, is the new director (CNN).
+
+> FEC: The chairwoman of the Federal Election Commission, Democrat Ellen Weintraub, sent Trump a letter on Saturday telling him there is no evidence of rampant voter fraud in 2016 or in any other U.S. election, suggesting he produce evidence of his claims of voter fraud or cease his repeated assertions of illegal voting. The president began making those accusations after he failed to win the popular vote in 2016. Trump subsequently put Vice President Pence in charge of a special commission to investigate allegations of election fraud, but the panel was quietly disbanded by the White House a year later without uncovering any evidence to back up Trump's statement that 3 to 5 million ballots were illegally cast for Clinton (The Associated Press).
+
+During a CNN interview, Weintraub said, "It is damaging to our democracy to spread information that ... is baseless. ... These are serious allegations ... but if there is no proof, then these things really shouldn't be said"(The Hill).
+
+> North Korea: The administration is extending a ban for another year on the use of U.S. passports for travel to North Korea. A State Department notice released Monday said the ban will remain in place until Aug. 31, 2020, unless revoked by Secretary of State Mike Pompeo. The ban was imposed in 2017 by then-Secretary of State Rex Tillerson and renewed in 2018 (The Associated Press).
+
+> Venezuela: The United States, frustrated after unsuccessful international efforts to oust Maduro from power, has made secret contact with Diosdado Cabello, who is considered the most powerful man in Venezuela after Maduro (The Associated Press). ...Axios reported over the weekend that Trump spoke with military advisers about a potential naval blockade of Venezuela's coastline to enforce an international embargo. The president's idea was described as impractical because of the size of the area and too costly for the U.S. military at a time of competing priorities.
+
+> Iran: An Iranian tanker seized by Great Britain on July 4 was released on Monday and headed to Greece. Tehran warned against additional attempts to seize its tankers and accused the United States and its allies of trying to provoke a confrontation (Reuters). Secretary of State Mike Pompeo said it was "unfortunate" that the British Royal Marines released the tanker. "These are oil profits, when this is ultimately sold somewhere into the market, that
+
+will run back to Qasem Soleimani and the Iranian Quds force, their elite forces that have sown terror and destruction and killed Americans all around the world," Pompeo said during a Fox News interview. "If they're successful, they'll have more money, more wealth, more resources to continue their terror campaign, to continue their assassination campaign in Europe."
+
+# OPINION
+
+Why President Trump must keep speaking out on Hong Kong, by Larry Diamond, opinion contributor, The Hill. https://bit.ly/2Zh2IYA
+
+Congress must exercise its power to ensure America has no war with Iran, by Kelly Magsamen, opinion contributor, The Hill.
+
+https://bit.ly/2KHTvAn
+
+# WHERE AND WHEN
+
+Hill.TV's "Rising" at 9 a.m. ET features The Hill's senior correspondent Mike Lillis, talking about Congress's agenda next month, including gun measures; freelance journalist Zaid Jilani, discussing Biden's China policy; and Nate Snyder, a former senior counterterrorism official with the Department of Homeland Security, unpacking the administration's policy toward Huawei.
+
+Find Hill.TV programming at http://thehiII.com/hilltv or on YouTube at 10 a.m.
+
+The House is in pro forma sessions until returning to Washington on Sept. 4 to begin consideration of legislation to respond to mass shootings.
+
+The Senate continues to meet pro forma but is not scheduled to return for votes until Sept. 9.
+
+The vice president heads for Chantilly, Va., to chair the sixth meeting of the National Space Council. Pence will speak at 9:30 a.m. about "the administration's commitment to expand space exploration" and leadership in commercial space. Location: Udvar-Hazy Center National Air and Space Museum.
+
+Pompeo heads to New York City and meets with the Committee to Unleash Prosperity at 11:30 a.m. He will host a working lunch with Serbian President Aleksandar Vudio at 12:30 p.m. The secretary participates in a United Nations session on Middle East peace and security at 3 p.m. Pompeo joins a press conference with Polish Foreign Minister Jacek Czaputowicz at 6:10 p.m. and then meets with U.N. Secretary-General Antonio Guterres and 6:50 p.m.
+
+# ELSEWHERE
+
+-) United Kingdom: Britain says it will end European Union freedom of movement rules immediately on Oct. 31 if the exit from the bloc occurs without a transition deal. Prime Minister Boris maintains his new government would not be hostile to immigration. After Brexit, the government will introduce a new, fairer immigration system that prioritises skills and what people can contribute to the UK, rather than where they come from, "a spokesman for Britain's interior ministry said in a statement (Reuters). On Monday, Trump and spoke by phone about trade, the global economy and Brexit, the White House said.
+
+-+ New York: Following five years of investigations and protests, the New York City Police Department on Monday fired Pantaleo, an officer involved in the 2014 chokehold death of Eric Garner, the unarmed black man whose dying gasps of "I can't breathe" gave voice to a national debate about race and police use of force. Pantaleo, who is white, was terminated based on the recommendation of a department disciplinary judge, said Pnlirp rnmmiccinnear .lamac (Thu Accnriatpri Proccl
+
+-, NBA star Stephen Curry announced Monday that he is making a donation to Howard University in a bid to help restart the school's longdormant golf program. The two-time MVP will fund the program for the next six years as the school pushes to to have men's and women's teams ready for competition by the 2020-21 school year. "This is one of the most generous gifts in the history of Howard University, "said Kery Davis, the athletic director at the historically black university in Washington. Curry, an avid golfer himself, became interested in helping to revive the team after meeting Otis Ferguson IV, a Howard senior and golfer, during a campus visit in January (ESPN).
+
+# THE CLOSER
+
+And finally ... All the world's a stage! Service dogs-in-training — poodles and golden retrievers who help humans with autism and post-traumatic stress disorder — last week attended a live theater performance in Canada of the hit musical "Billy Elliot" as part of the canine curriculum, and the photo of attentive pooches calmly watching the theatrics from their seats went viral. The point of the training is to help the dogs prepare to assist their humans wherever they may roam (Fox News).
+
+'All of the dogs were fantastic and remained relaxed throughout the performance. Some even watched through the cracks of the seats,"said Mackenzie, owner of K-9 Country Inn Working Service Dogs in Ontario. "The dogs loved the show almost as much as their handlers."
+
+The Morning Report is created by journalists Alexis Simendinger and Al Weaver. We want to hear from you! Email: asimendinger@thehill.com and
+
+aweaver@thehill.com. We invite you to share The Hill's reporting and newsletters, and encourage others to SUBSCRIBE!
+
+TO VIEW PAST EDITIONS OF THE HILL'S MORNING REPORT CLICK HERE TO RECEIVE THE HILL'S MORNING REPORT IN YOUR INBOX SIGN UP HERE
+
+![Screenshot of the Morning Report sign interface. It features a section titled 'The Hill' on the left with a button 'MORNING REPORT SIGN UP' and a button 'FORWARD MORNING REPORT'. The main section contains a section titled 'Privacy Policy | Manage Subscriptions | Unsubscribe' with a button 'Email to a friend | Sign Up for Other Newsletters' and a button 'The Hill 1625 K Street, NW 9th Floor, Washington DC 20006'. Below the section is a section titled '©2019 Capitol Hill Publishing Corp., a subsidiary of News Communications, Inc.'.]()
+
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+| <b>Date</b>             | <b>Action</b> | <b>Auditor</b>                                                                          | <b>Note</b>                                                                                                         |
+| 2019-08-25 23:49:51 EDT | Created       | cn=Archive Agent_1-Daily Trash8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail | Generated by Netmail Inc. [cn=Archive Agent_1-Daily Trash8<br>Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o<br>=netmail] |
+| 2020-05-19 14:34:34 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Flagged                                                                                                             |
+| 2020-05-19 15:32:54 EDT | Tag           | BOP01703.MXRADM1.MXRDOM1                                                                | Responsive                                                                                                          |
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+Mime.822
+
+To:
+
+Subject: The Hill's Morning Report - Trump again urges Federal Reserve to cut interest rates I White House works overtime to publicly calm recession jitters while weighing options for potential contraction I Lujan becomes highest-ranking House Dem to back Trump impeachment I Omar, Tlaib hit back at Israel over banned visit I Kamala Harris loses steam, reaches crossroads in push for Democratic nod I Warren apologizes to Native Americans over handling of past ancestry claims I US gives businesses another 90 days before they must cut ties with Chinese tech giant Huawei I Attorney General Barr replaces Bureau of Prisons chief following Epstein suicide I Election Commission chairwoman admonishes Trump to cease tales of massive voter fraud in 2016 that never occurred
+
+Welcome to The Hill's Morning Report. Happy Tuesday! Our newsletter gets you up to speed on the most important developments in politics and policy, plus trends to watch. Co-creators are Alexis Simendinger and Al Weaver (CLICK HERE to subscribe!). On Twitter, find us at @asimendinger and galweaver22.
+
+President Trump may argue the U.S. economy is roaring, but he clearly worries that a recession is not out of the realm of possibility next year and could jeopardize his bid for reelection.
+
+"I don't see a recession," the president said on Sunday before he flew from New Jersey to Washington at the end of his summer break.
+
+Back in the White House, Trump renewed criticism of Federal Reserve Chairman Jerome Powell, bellowing Twitter instructions to the independent central bank on Monday to prime the pump with lower interest rates. The president resists the view shared by many that his tariff policies added a drag on U.S. growth. He argues that American consumers, the engine of growth, will keep spending.
+
+White House national economic adviser Larry Kudlow and Trump counselor Kellyanne Conway both worked Monday to tamp down market and analyst predictions that a recession looms next year, or by 2021 (The Hill).
+
+Kudlow has scheduled briefing calls this week with state and local business leaders in an effort to talk up economic confidence, The Washington Post reports. A White House spokesman said the calls are about Trump's economic agenda and "have been long-planned."
+
+The Associated Press: Seventy-four percent of U.S. business economists said on Monday in a new report they expect a recession in the U.S. by the end of 2021.
+
+Later Monday, the White House knocked down a report that Trump's economic team is in the early stages of discussing the virtues of a temporary payroll tax cut as a way to stimulate spending to potentially stave off a recession. The White House, which in general favors lower taxes, is open to weighing executive and legislative actions that could buoy a slowing economy into next year. But any GOP-favored legislative tax changes this year, in the absence of an economic crisis, would run into a brick wall in the Democratic-controlled House heading towards a presidential election.
+
+Federal Reserve Bank of Boston President Eric Rosengren, who was one of two officials on the Federal Open Market Committee who dissented when the panel voted to cut interest rates in July, continued to push back on Monday against further interest rate cuts by the central bank. He says he's not convinced that slowing trade and global growth will significantly hobble the U.S. economy (Bloomberg).
+
+"We're likely to have a second half of the year that's much closer to 2 percent growth,"he said during a Bloomberg Television interview. "I'm not saying there are not circumstances in which I'd be willing to ease. I just want to see evidence we are going into something that is more a slowdown."
+
+Markets and the White House will listen intently to Powell on Friday, looking for reassuring clues about Fed policy for the remainder of this year. Powell is giving a high-profile speech at the central bank's annual economic forum in Jackson Hole, Wyo. (CNBC).
+
+Investors were cheered on Monday by stimulus measures adopted over the weekend in China and Germany, two major economies experiencing sluggish growth. China's central bank unveiled a key interest rate reform to nudge borrowing costs lower for companies, while Germany signaled readiness to make available up to \$55 billion worth of extra spending (Reuters).
+
+The Wall Street Journal: Consumer luxury items, such as RVs, have seen a real decline in sales, considered a recession warning alert. "*The RV industry is better at calling recessions than economists are*," said [REDACTED] Hicks, a Ball State University economist in Muncie, Ind.
+
+The Associated Press: So, is a recession near?
+
+The Hill: Five administration officials who shape Trump's trade agenda.
+
+Gerald F. Seib: If economy sours, Democrats will face a tough choice.
+
+© Getty Images
+
+## LEADING THE DAY
+
+**CONGRESS:** The pro-impeachment crowd gained a key new ally on Monday when Rep. **Ben [REDACTED] Luján** (D-N.M.), the No. 4 House Democrat who is running for the Senate and competing in a contested primary, came out in favor of the push, making him the highest ranking member of the caucus to do so.
+
+Luján, the assistant Speaker and former chairman of the House Democratic campaign arm, said in a statement that he moved into the pro-impeachment column due to warnings that Russian efforts to interfere in U.S. elections have continued into the 2020 cycle (The Hill).
+
+*"The Trump presidency is creating grave national security concerns," Luján said in a statement. "Not only has he ignored the warnings that our Democracy is being targeted, but he has also actively encouraged Russian*
+
+"President Trump's lack of action is jeopardizing our elections, national security, and Democracy," Lujan said. "What is evident is that President Trump is abdicating his responsibility to defend our nation from Russian attacks and is putting his own personal and political interests ahead of the American people."
+
+Lujan's announcement adds to a majority of the House Democratic Caucus who now support opening an impeachment inquiry against the president. The total number is 123 lawmakers. Rep. Katherine (D-Mass.) was the highest ranking member to back an inquiry before Lujan's announcement.
+
+> Israel: Days after Reps. lihan Omar (D-Minn.) and Rashida Tlaib (D-Mich.) were barred from entering Israel for an official visit, the pair of progressive lawmakers urged their fellow members of Congress to visit and kept up their criticism of the president and Israeli Prime Minister Benjamin Netanyahu.
+
+"I would encourage my colleagues to visit, meet with the people we were going to meet with, see the things we were going to see, hear the stories we were going to hear,"Omar said at a news conference in St. Paul, Minn. "We cannot let Trump and Netanyahu succeed in hiding the cruel reality of the occupation from us."
+
+The Muslim lawmakers were blocked by Israel from making the trip last week over their support for the boycott, divesture and anctions movement, a decision that was cheered by Trump. Omar and Tlaib had planned to visit the Israeli-occupied West Bank on a tour organized by a Palestinian group and make a stop in Jerusalem. The two are frequent critics of the Israeli treatment of the Palestinians.
+
+Despite being uninvited initially, Tlaib was granted a permit to visit on humanitarian grounds so she could see her grandmother in the West Bank. However, she declined, citing Israel's "oppressive conditions meant to
+
+> Mueller fades away: Former special counsel Mueller's investigation has largely faded from the airwaves less than a month after his high-profile testimony on Capitol Hill, serving as a possible sign for Democrats that public interest in the probe is waning.
+
+During a rally in New Hampshire last week, Trump did not launch into his usual diatribes criticizing the Mueller probe as a partisan "witch hunt" that aims to damage his presidency. Instead, the president opted for fresher targets by going after Omar and Tlaib over what he claims are "anti-Israel" views.
+
+The president is not the only one shifting focus away from the probe, which until recently dominated the cable news airwaves. In late July, the topic of Mueller's investigation and impeachment were largely absent as the crowded bunch of Democratic contestants sought to debate each other over policy issues such as health care and who is the best bet to fight against Trump in the general election.
+
+A fading public interest in the Mueller probe would be an unwelcome change for House Democrats, particularly as Democrats on the House Judiciary Committee — many of whom viewed Mueller's testimony as a hallmark moment for the pro-impeachment push — presses forward with its investigation into possible obstruction and potential abuses of power by the president (The Hill).
+
+\*\*\*
+
+POLITICS & CAMPAIGNS: Nearly two months after she made waves in the first round of Democratic presidential debates, Sen. Kamala Harris's (D-Calif.) campaign is facing a crucial moment.
+
+As Amie Parnes reports, Harris has lost steam in polling consistently over the past month and has been unable to keep pace with former Vice President Joe Biden and Sen. Elizabeth Warren (D-Mass.), who pace the 2020 field, leaving some Democratic strategists to question how she's positioned herself in the race.
+
+One Democratic strategist noted that she has pitched herself as both a progressive and a moderate, causing her to be viewed as "inauthentic."
+
+"I still don't think anyone really understands why she's running," the strategist said, adding that she's come off as "inauthentic" due to her attempt to pitch herself as a progressive and a moderate. "And if you're running for president and you don't know why you're running, no one else will either."
+
+Facing the key moment in her campaign, Harris held three fundraisers over the weekend, including one on Martha's Vineyard where she impressed Democratic donors, according to one fundraiser who was in attendance.
+
+> Biden up with Iowa TV ad: As the former vice president begins a week of campaigning in New Hampshire this week, his team is spending money in Iowa, launching his campaign's first television ad there to target voters in Des Moines, Cedar Rapids, Quad Cities and Sioux City markets, campaign manager Greg Schultz announced. The 60-second advertisement before Labor Day argues the country has been "battered by an erratic, vicious, bullying president" while Biden has the experience to bring "strong, steady, stable" leadership to the Oval Office. Images of former President Obama with Biden are prominent in the six-figure ad campaign, accompanied by another six-figure digital investment stretching into "coming weeks," according to the campaign.
+
+The Washington Post: Sen. Kirsten Gillibrand (D-N.Y.) continues her summer sprint to make the debate stage in Houston.
+
+The Associated Press: Sen. Bennet (D-Colo.) banking on moderation in age of Trump.
+
+> Warren apologizes (again): Warren waded back into the ancestry waters on Monday when she apologized to an audience of Native Americans for "harm I have caused" over her past claims of Native American ancestry, saying that it was a mistake on her end.
+
+Warren's remarks came from the outset of her address at a forum on Native American issues, where she pitched her newly-released policy plan aimed at those topics.
+
+"Now, before I go any further in this I want to say this: Like anyone who's been honest with themselves, I know that I have made mistakes,"Warren told the crowd. "I am sorry for harm I have caused. I have listened and I have learned a lot. And I am grateful for the many conversations that we've had together."
+
+"It is a great honor to be able to partner with Indian Country, and that's what I've tried to do as a senator, and that's what I promise I will do as president of the United States of America,"she said.
+
+The comments came after her decision late last year to release DNA results showing some Native American ancestry dating back six to 10 generations as she tried to put to bed accusations that she falsely claimed minority status for past employment. However, she has been questioned by some voters on the campaign trail about her decision and forced to apologize multiple times. None of this has stemmed attacks from Trump, who continues to derisively refer to her as "Pocahontas" (The Hill).
+
+The Hill: Soft levels of support mark this year's Democratic primary.
+
+The Hill: In a key Senate race, Sen. Martha McSally's (R-Ariz.) lead early this year against her Democratic opponent, retired astronaut Mark Kelly (D), has evaporated, according to a survey released today by OH Predictive Insights, a Phoenix-based pollster.
+
+HuffPost: Julian Castro to announce ambitious animal welfare plan.
+
+The Associated Press: Democrats are spending millions of dollars to try to win statehouses.
+
+![](_page_407_Picture_8.jpeg)
+
+torn about how best to punish Chinese tech giant Huawei as a risk to the United States, announced on Monday it will again extend the deadline before U.S. businesses are required to cut ties with the company. "It is another 90 days for the U.S. telecom companies," Commerce Secretary Wilbur Ross said on Fox Business Network. "Some of the rural companies are dependent on Huawei. So, we're giving them a little more time to wean themselves off. But there are no specific licenses being granted for anything." Nov. 19 is the new deadline for the penalty. Trump reaffirmed on Sunday his commitment to a complete ban on U.S. business with Huawei and said he believes the company poses a national security risk (The Hill). On Tuesday, Huawei said it does not expect to see any relief from U.S. sanctions but remains confident about company growth based on development of its own technology (The Associated Press).
+
+> Justice Department: Attorney General William Barr removed the acting head of the Bureau of Prisons, replacing the agency's top official in the wake of the pre-dawn suicide of inmate Jeffrey Epstein in his New York City cell. In a statement, Barr, who had said he was "api Sr at events at the Metropolitan Correctional Center, said , who had served in the acting position since last year, would return to the assistant director position he formerly occupied. Dr. Kathleen Hawk Sawyer, who led the bureau from 1992 to 2003, is the new director (CNN).
+
+> FEC: The chairwoman of the Federal Election Commission, Democrat Ellen Weintraub, sent Trump a letter on Saturday telling him there is no evidence of rampant voter fraud in 2016 or in any other U.S. election, suggesting he produce evidence of his claims of voter fraud or cease his repeated assertions of illegal voting. The president began making those accusations after he failed to win the popular vote in 2016. Trump subsequently put Vice President Pence in charge of a special commission to investigate allegations of election fraud, but the panel was quietly disbanded by the White House a year later without uncovering any evidence to back up Trump's statement that 3 to 5 million ballots were illegally cast for Clinton (The Associated Press).
+
+During a CNN interview, Weintraub said, "It is damaging to our democracy to spread information that ... is baseless. ... These are serious allegations ... but if there is no proof, then these things really shouldn't be said" (The Hill).
+
+> North Korea: The administration is extending a ban for another year on the use of U.S. passports for travel to North Korea. A State Department notice released Monday said the ban will remain in place until Aug. 31, 2020, unless revoked by Secretary of State Mike Pompeo. The ban was imposed in 2017 by then-Secretary of State Rex Tillerson and renewed in 2018 (The Associated Press).
+
+> Venezuela: The United States, frustrated after unsuccessful international efforts to oust Maduro from power, has made secret contact with Diosdado Cabello, who is considered the most powerful man in Venezuela after Maduro (The Associated Press). ...Axios reported over the weekend that Trump spoke with military advisers about a potential naval blockade of Venezuela's coastline to enforce an international embargo. The president's idea was described as impractical because of the size of the area and too costly for the U.S. military at a time of competing priorities.
+
+> Iran: An Iranian tanker seized by Great Britain on July 4 was released on Monday and headed to Greece. Tehran warned against additional attempts to seize its tankers and accused the United States and its allies of trying to provoke a confrontation (Reuters). Secretary of State Mike Pompeo said it was "unfortunate" that the British Royal Marines released the tanker. 'These are oil profits, when this is ultimately sold somewhere into the market, that will run back to Qasem Soleimani and the Iranian Quds force, their elite forces that have sown terror and destruction and killed Americans all around the worla," Pompeo said during a Fox News interview. "If they're successful, they'll have more money, more wealth, more resources to continue their terror campaign, to continue their assassination campaign in Europe."
+
+## OPINION
+
+Why President Trump must keep speaking out on Hong Kong, by Larry Diamond, opinion contributor, The Hill. https://bit.ly/2Zh2lYA
+
+Congress must exercise its power to ensure America has no war with Iran, by Kelly Magsamen, opinion contributor, The Hill. https://bit.ly/2KHTvAn
+
+### WHERE AND WHEN
+
+Hill.TV's "Rising" at 9 a.m. ET features The Hill's senior correspondent Mike Lillis, talking about Congress's agenda next month, including gun measures; freelance journalist Zaid Jilani, discussing Biden's China policy; and Nate Snyder, a former senior counterterrorism official with the
+
+Department of Homeland Security, unpacking the administration's policy toward Huawei.
+
+The House is in pro forma sessions until returning to Washington on Sept. 4 to begin consideration of legislation to respond to mass shootings.
+
+The Senate continues to meet pro forma but is not scheduled to return for votes until Sept. 9.
+
+The president will have lunch with the vice president at 12:30 p.m. at the White House. Trump will host Romanian President Klaus lohannis in the Oval Office for bilateral meetings this afternoon.
+
+The vice president heads for Chantilly, Va., to chair the sixth meeting of the National Space Council. Pence will speak at 9:30 a.m. about "the administration's commitment to expand space exploration" and leadership in commercial space. Location: Udvar-Hazy Center National Air and Space Museum.
+
+Pompeo heads to New York City and meets with the Committee to Unleash Prosperity at 11:30 a.m. He will host a working lunch with Serbian President Aleksandar Vtleie at 12:30 p.m. The secretary participates in a United Nations session on Middle East peace and security at 3 p.m. Pompeo joins a press conference with Polish Foreign Minister Jacek Czaputowicz at 6:10 p.m. and then meets with U.N. Secretary-General Antonio Guterres and 6:50 p.m.
+
+ELSEWHERE
+
+-. United Kingdom: Britain says it will end European Union freedom of movement rules immediately on Oct. 31 if the exit from the bloc occurs without a transition deal. Prime Minister Boris maintains his new government would not be hostile to immigration. 'After Brexit, the government will introduce a new, faker immigration system that prioritises skills and what people can contribute to the UK, rather than where they come from,"a spokesman for Britain's interior ministry said in a statement (Reuters). On Monday, Trump and spoke by phone about trade, the global
+
+-+ New York: Following five years of investigations and protests, the New York City Police Department on Monday fired Pantaleo, an officer involved in the 2014 chokehold death of Eric Garner, the unarmed black man whose dying gasps of "I can't breathe" gave voice to a national debate about race and police use of force. Pantaleo, who is white, was terminated based on the recommendation of a department disciplinary judge, said Police Commissioner O'Neill (The Associated Press).
+
+NBA star Stephen Curry announced Monday that he is making a donation to Howard University in a bid to help restart the school's long-dormant golf program. The two-time MVP will fund the program for the next six years as the school pushes to to have men's and women's teams ready for competition by the 2020-21 school year. "This is one of the most generous gifts in the history of Howard University,"said Kery Davis, the athletic director at the historically black university in Washington. Curry, an avid golfer himself, became interested in helping to revive the team after meeting Otis Ferguson IV, a Howard senior and golfer, during a campus visit in January (ESPN).
+
+THE CLOSER
+
+And finally ... All the world's a stage! Service dogs-in-training — poodles and golden retrievers who help humans with autism and post-traumatic stress disorder — last week attended a live theater performance in Canada of the hit musical "Billy Elliot" as part of the canine curriculum, and the photo of attentive pooches calmly watching the theatrics from their seats went viral. The point of the training is to help the dogs prepare to assist their humans wherever they may roam (Fox News).
+
+"All of the dogs were fantastic and remained relaxed throughout the performance. Some even watched through the cracks of the seats,"said Mackenzie, owner of K-9 Country Inn Working Service Dogs in
+
+![](_page_412_Picture_2.jpeg)
+
+The Morning Report is created by journalists Alexis Simendinger and Al Weaver. We want to hear from you! Email: asimendinger@thehill.com and aweaver@thehill.com. We invite you to share The Hill's reporting and newsletters, and encourage others to SUBSCRIBE!
+
+![](_page_412_Picture_4.jpeg)
+
+TO VIEW PAST EDITIONS OF THE HILL'S MORNING REPORT CLICK HERE TO RECEIVE THE HILL'S MORNING REPORT IN YOUR INBOX SIGN UP HERE
+
+![](_page_412_Picture_6.jpeg)
+
+The Daily 202: Joe Biden is putting the finishing touches on an immigration plan as he seeks to reassure Latinos
+
+From The Washington Post
+
+To M, The Washington Post
+
+Date 2019/12/06 10:49
+
+Subject: The Daily 202: Joe Biden is putting the finishing touches on an immigration plan as he seeks to reassure Latinos
+
+Attachments: TEXT.htm, Mime.822
+
+If you're having trouble reading this click here.
+
+# The Daily 202
+
+Share: Listen to The Big Idea
+
+# Joe Biden is putting the finishing touches on an immigration plan as he seeks to reassure Latinos
+
+Joe Biden sits with children from the Union Baptist Crusaders drill team on Thursday at the Brown Derby Ballroom in Waterloo, Iowa. (Shannon Stapleton/Reuters)
+
+BY MARIANA ALFARO AND HOHMANN
+
+# THE BIG IDEA: Joe Biden won't apologize for the deportations.
+
+Barack Obama's administration deported more than 3 million undocumented immigrants during his two terms, including 1.18 million in his first three years. In that equivalent amount of time, President Trump has deported fewer than 800,000.
+
+In an interview that aired through night on Februaria, the Spanish-language station owned by NBC, anchor José Díaz-Balart tried repeatedly to get the former vice president to say he was sorry – to no avail.
+
+Sitting on his “No Malarkey” bus, which he’s been using to barnstorm Iowa this week, Biden said he has “nothing” to apologize for. “Nothing,” he said with emphasis, adding that he and Obama did the best they could to help “the undocumenteds,” as the 77-year-old referred to them at one point during the back-and-forth.
+
+“No, I think what we should be doing is acknowledging that comparing what President Obama did and what Trump did is night and day,” Biden said.
+
+“No, but the numbers are there,” said Díaz-Balart.
+
+“No, no, no, no,” said Biden.
+
+“More than 3 million people were deported,” said the anchor.
+
+“I understand that,” Biden said, blaming Republicans. “That was what the law was at the time.”
+
+Biden said Obama deserves credit for minimizing deportations in the second term once it became clear Congress wouldn’t act. The Supreme Court is now considering the fate of the Deferred Action for Childhood Arrivals program, known as DACA. “If the Supreme Court rules against it, we’re going to get it passed,” Biden said, referring to the fate of the “dreamers,” undocumented immigrants who were brought to the country as children.
+
+Elizabeth Warren, Bernie Sanders and Cory Booker have unveiled proposals. So did Montana Gov. Steve Bullock and California Sen. Kamala Harris before they dropped out. Among the other contenders in the top tier, South Bend, Ind., Mayor Pete Buttigieg also hasn't released a detailed plan on immigration.
+
+-- The Biden campaign is working to finalize a plan. In an interview with the Daily 202, Cristobal Alex, former president of the Latino Victory Fund and the Biden campaign's most senior adviser for issues involving Hispanic voters, previewed the plan he said will be "forthcoming." It will outline an end to Trump's family separation policy, protections for "dreamers" and address the root causes of the immigration crisis. This will include a proposal for foreign aid to stabilize the Northern Triangle countries in Central America, similar to what Sanders and Warren had in their plans.
+
+Alex said Biden has repeatedly emphasized to him personally that he's committed to spending considerable political capital to achieve a comprehensive overhaul of the immigration laws if he's elected president. Alex said that will include legislation to provide citizenship for the estimated 11 million undocumented immigrants living in the country.
+
+In the Telemundo interview last night, Biden said he supports allowing undocumented immigrants to benefit from his proposed expansion of the Affordable Care Act, specifically the public option. He quipped that as he builds out Obamacare, it will eventually become "Bidencare."
+
+"And they'd be able to buy in just like anyone else could," Biden said of indnrn impritpd imminrants
+
+Biden's plan will be more moderate than his rivals. So far, the biggest flashpoint in the Democratic immigration debate this year has been over whether to repeal a portion of the law that makes it a criminal offense to illegally enter the United States. The proposal was first made by former housing secretary Julian Castro, the first candidate to publish a detailed immigration plan, and it targets Section 1325 of the U.S. Immigration and Nationality Act, which the Trump administration used to defend its family separation policies. Sanders and Warren endorsed Castro's idea.
+
+# Biden still opposes repealing Section 1325, and that won't
+
+change. He said during one of the debates that changing the law could incentivize more illegal immigration. "Repealing that section could undermine our immigration system. It could undermine efforts to combat human smuggling," Alex said in an interview. "It would shift an additional burden into the immigration court system. Additionally, if the logic behind ending 1325 is to end family separation, there are likely at least eight other laws on the books that someone nefarious and antiimmigrant like Trump could use to separate families. So the problem isn't 1325. The problem is Donald Trump."
+
+# Biden's lack of contrition for the Obama administration's deportation record threatens to become a bigger hurdle as the field winnows and the contrasts sharpen. Overshadowed by the
+
+impeachment inquiry, plus the ideological clashes over Medicare-forall, the immigration issue has drifted to the backbumer of the Democratic conversation since the spring and summer. But Latinos are poised to play a potentially pivotal role in the Nevada caucuses on Feb. 22, the third early state, and then when Super Tuesday arrives on
+
+"I think the big question for Biden is whether he will learn from what the Obama administration failed at when it came to immigration," said Marielena Hincapie, executive director of the National Immigration Law Center, in an interview. "He must recognize that we are in a different place and what the Trump administration has exposed is what happens when immigration agencies, whether it be Immigration and Customs Enforcement or the Border Patrol, are allowed to continue to grow and to do so without any accountability or liability. What we're experiencing right now is part of the mechanism and machinery that the Obama administration put into place."
+
+Biden disputes this criticism. "They would have been able to do that before that structure," he said on Telemundo. "They could have done that if we didn't do anything."
+
+All the Democratic candidates onstage raise their hands, including Biden, when asked at the June 27 debate in Miami if they would provide health care for undocumented immigrants. (Wilfredo NAP)
+
+-- The sit-down with Telemundo is part of a strategy to convey to Latinos that he's not taking them for granted after his national coalitions director Vanessa Cardenas, his most senior Latina staffer, quit last month. She told at least two allies that she was frustrated her advice on immigration wasn't being heeded, according to Politico. "The campaign is just hyper-focused on whites in Iowa and African-Americans and it placed less value on Latino outreach," an unnamed immigration activist and friend who spoke with
+
+ner tom mare uaputo. vanessa Kept oanging ner neap against we wall trying to get them to take the community more seriously. And Biden just really won't change when it comes to the way he talks about immigration. It became too much."
+
+-- Biden acknowledged Cardenas's frustrations during a conference call with reporters last week when he was asked about her departure. The candidate complimented the "very, very good" work she did for him and insisted that Latino outreach is one of his priorities. He said he has no choice but to spend as much time as possible in Iowa and New Hampshire because he didn't join the race until April. "I can understand her frustration, in terms of the number of days" spent in certain states, Biden said, according to the Associated Press. "I understand her frustration. I'm getting the same thing, and I'm sure every candidate is, no matter what state you're in, why you're not spending more time in other states. I wish her well. I'm sorry she was frustrated."
+
+Cardenas did not respond to a request for comment.
+
+-- Just days after she stepped down, on Nov. 22, Biden clashed with immigration activist Carlos Rojas when he asked the former vice president if he would pledge to halt deportations. Biden said no, explaining that he will prioritize deportations only for "people who have committed a felony of serious crime." When Rojas, who noted that he was a volunteer for the 2008 Obama-Biden campaign, countered by saying that he became disenchanted with the Obama administration after it deported so many people, Biden suggested that maybe Rojas "should vote for Trump."
+
+"Todos Con Biden." But they didn't reserve the URL for the web site or the Twitter handle. The Trump campaign snapped up both and used them to troll Biden with unflattering content. "Oops, Joe forgot about Latinos," the landing page on todosconbiden.com says in English and Spanish, with a link to Trump's Latino outreach page.
+
+-- Notably, none of the Democratic presidential candidates are calling to abolish ICE. For a while last year, that looked like it might become a new litmus test from the left. Warren said she believes the agency needs to be "reorganized significantly." Sanders spokeswoman Belen Sisa said the Vermont senator believes in breaking up ICE to curtail an agency that he believes has been "completely unaccountable to some of the monstrosities" that have occurred in the last three years.
+
+Castro supports maintaining some of the ICE and DHS
+
+operations he considers critical to U.S. safety. His spokesman Sawyer Hackett pointed out that there are investigators within these agencies that conduct a lot of work around sex and drug trafficking. "We can maintain those components while also moving the [Enforcement and Removal] section of ICE to the Department of Justice where we have more oversight and more accountability of those agencies," Hackett explained.
+
+-- For now, Biden is polling well among Latinos, something he touted during last night's interview. A Telemundo poll published last month showed Biden holding on to the support of 26 percent of Latino voters who identify as Democrats, with Sanders in second place at 18 percent. Warren trailed with 10 percent and Castro, the only Latino candidate in the race, polled at 2 percent.But even his boosters
+
+acknowledge that the race remains as fluid among this constituency as the electorate at large.Just like with African Americans, there is something of a generational divide between older Latinos and younger members of the community who tend to be more liberal and want bolder proposals.
+
+CONTENT FROM PARTNERSHIP FOR AMERICA'S HEALTH CARE FUTURE
+
+# Stop one-size-fits-all new government insurance systems
+
+Independent analysts estimate the cost of some one-size-fits-all health care proposals could more than double income taxes for every American family. We can't afford a new government insurance system.
+
+Joe Biden has heated dispute with Iowa voter
+
+# MORE ON BIDEN:
+
+-- The former vice president got into a testy back-and-forth yesterday afternoon with an Iowa farmer who called him too old to be president and challenged him on his son's activities in Ukraine, prompting the former vice president to call the man "a damn liar" and challenge him to take an IQ test. "You're damn near as old as I am," the farmer said at a town hall meeting in New Hampton, Iowa. "You're too old for the job. I'm 83, and I know damn well I don't have the mental faculties I did 30 years ago. ... We all know Trump has been messing around in the Ukraine over there, holding their foreign aid ... saying they're going to investigate you. But you. on the other hand. sent your son over there to aet a iob and work
+
+for a gas company that he had no experience with gas or nothing, to get access to the president. You're selling access to the president just like he was."
+
+"You're a damn liar, man," Biden replied. "That's not true. And no one has ever said that."
+
+"The hell it ain't," the man replied. "I see it on the TV."
+
+Biden said he played no role in getting his son the job on the board of Burisma. Although Hunter Biden got that job when his father was vice president, with little to no relevant experience, there is no evidence that Joe Biden was "selling access to the president."
+
+"And by the way, I'm not sedentary," Biden continued. "Look, the reason I'm running is I've been around a long time, and I know more than most people know. And I can get things done, that's why I'm running. And you want to check my shape, man, let's do push-ups together here, man. Let's run. Let's do whatever you want to do. Let's take an IQ test, okay?"
+
+(Trump has also challenged people to take an IQ test, including former secretary of state Rex Tillerson in 2017.)
+
+-- Rudy Giuliani met Thursday in Ukraine with one of the key figures working to build a corruption case against Hunter Biden, the Ukraine lawmaker said, after posting Facebook photographs of himself with Trump's personal lawyer. "Andriy Derkach said he pressed Giuliani on the need to set up a joint U.S.-Ukraine investigation into corruption in Ukraine at the meeting in Kyiv," Stern and Robyn Dixon report. "Giuliani alleged 'compelling' evidence of criminal misdeeds by Biden [in a tweet after the meeting), but gave
+
+no specifics. ... Derkach, an independent lawmaker who was formerly a member of a pro-Russian party in parliament, went to the Dzerzhinsky Higher School of the KGB in Moscow. He is the son of a KGB officer who later served as head of Ukrainian intelligence."
+
+-- Former secretary of state John Kerry endorsed Biden and plans to campaign with him in Iowa on Friday and New
+
+Hampshire on Sunday. "I'm not endorsing Joe because I've known him a long time. I'm endorsing him because I know him so well," Kerry told Dan Balz, who broke the story. "The world has to be put back together, the world that Donald Trump has smashed apart."
+
+Kerry, who served alongside Biden for decades in the Senate and won the Democratic nomination in 2004, said he feels strongly that his friend can beat Trump next November. "The president knows it," he told Balz. "And that's why he was so busy dispatching Rudy Giuliani and engaging in unconstitutional behavior."
+
+-- Today is the last day of that special subscription deal we flagged on Wednesday: Through midnight, you can get one year of full digital access to The Post for just \$30. That's as good a value as you'll find for anything. If you have a subscription already, you know that. If you don't, you're missing out. This could also make a great holiday gift.
+
+# MORE ON THE IMMIGRATION WARS:
+
+-- Video obtained by ProPublica shows how the Border Patrol held a sick teen in a concrete cell without proper medical attention and did not discover his body until his cellmate alerted guards about his death: "Carlos Gregorio Hernandez Vasquez, a 16year-old Guatemalan migrant, was seriously ill when immigration agents put him in a small South Texas holding cell with another sick boy on the afternoon of May 19. A few hours earlier, a nurse practitioner at the Border Patrol's dangerously overcrowded processing center in McAllen had diagnosed him with the flu and measured his fever at 103 degrees. She said that he should be checked again in two hours and taken to the emergency room if his condition worsened. None of that happened. Worried that Carlos might infect other migrants in the teeming McAllen facility, officials moved him to a cell for quarantine at a Border Patrol station in nearby Weslaco. By the next morning, he was dead. ... The agency said that an agent had found Carlos 'unresponsive' after checking in on him. Sanders said the Border Patrol was 'committed to the health, safety and humane treatment of those in our custody.' But the record shows that the Border Patrol fell far short of that standard with Carlos. ProPublica has obtained video that documents the 16-year-old's last hours, and it shows that Border Patrol agents and health care workers at the Weslaco holding facility missed increasingly obvious signs that his condition was perilous."
+
+# -- The number of pregnant immigration detainees has spiked 52 percent during the Trump administration. Maria Sacchetti reports:
+
+"The spike in pregnant detainees came after federal officials terminated an Obama administration order to release most expectant mothers because of health concerns. Advocates for immigrants had pushed the Obama administration to sharply curtail the practice of detaining pregnant women ahead of the 2016 elections, citing insufficient health care and nutrition in federal detention centers and contract jails and the increased risk of miscarriage. But shortly after the policy went into effect, Trump declared that nobody in the United States illegally is
+
+# -- Under pressure, Trump's Department of Homeland Security backed away from its proposal to require mandatory facial scans for all U.S. citizens crossing the border. Lori Aratani reports:
+
+"Reports this week that Customs and Border Protection wanted to expand airport facial screening to U.S. citizens drew an immediate outcry from privacy advocates and lawmakers, who accused administration officials of reneging on promises that the scans would remain optional for citizens. ... On Thursday, however, CBP said it was withdrawing the proposal. `There are no current plans to require U.S. citizens to provide photographs upon entry and exit from the United States,' the agency said in a statement. `CBP intends to have the planned regulatory action regarding U.S. citizens removed from the unified agenda next time it is published.-
+
+# -- The Trump administration's plan to charge huge fees to obtain immigration records may have the unintended consequence of undermining the booming genealogy testing market. Sydney
+
+Trent reports: "The fees would nearly triple, and in many cases, they would rise nearly 500 percent, from \$130 to \$625 to obtain a single paper file. The little-known Genealogy Program administered by U.S. Citizenship and Immigration Services allows genealogists, family historians and other researchers to obtain citizenship and alien registration files, visa applications and other records documenting the lives of deceased immigrants who arrived in the United States between the late 19th and mid-20th centuries. ... The increases come at a time when millions of Americans are discovering a passion for family genealogy, spurring the growth of websites and services that cater to them. Ancestry.com, one of the most popular, now has more than 3
+
+IIIIIIWII pely II ly UellelUelbCb ul Util;l11 I lel ILS ell ILI DNA connections."
+
+-- A new lawsuit challenges the Trump administration's policy of requiring foreigners to list all of their social media accounts on visa applications. Tony Romm and Drew Harwell report: "The requirement — implemented as part of the president's controversial crackdown on immigration — amounts to an illegal surveillance dragnet that threatens to chill political expression online, according to a group of documentary filmmakers, who filed their case with the backing of two advocacy groups, the Brennan Center for Justice and the Knight First Amendment Institute."
+
+-- A House committee chair called for an independent investigation into the \$400 million border wall contract awarded this week to a North Dakota company owned by a frequent Fox News guest and major GOP donor. Trump personally pushed military officials to hire the firm. Nick Miroff reports: "In a letter to the Defense Department Office of Inspector General, Rep. Bennie Thompson (D-Miss.) said there are reasons to be suspicious of the decision to bestow such a large contract on the company. Thompson cited Trump's repeated promotion of [Tommy] Fisher to the U.S. Army Corps of Engineers and a recent visit by the acting secretary of the Department of Homeland Security to a span of privately financed barrier the firm built outside El Paso."
+
+Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers.
+
+Sign up to receive the newsletter.
+
+Emergency responders head to the scene of a shooting on Friday morning near the Naval Air Base Station in Pensacola, Fla. (WEAR-TV via AP)
+
+# WHILE YOU WERE SLEEPING:
+
+-- A shooter who opened fire Friday morning at Naval Air Station Pensacola, killing at least two people and injuring multiple people, has died, authorities said. Brittany Shammas and Alex Horton report: "It was unclear if the two victims killed were service members or civilians, said Lt. Cmdr. Megan Isaac, a Navy spokeswoman. ... An active shooting at the Naval station was reported at about 6:45 a.m., and the base was placed on lockdown, the Navy said."
+
+-- The United States added 266,000 jobs in November as the jobless rate decreased to 3.5 percent, reflecting a surge of strength in the labor market that has muscled through recession fears that flared over the summer. Rachel Siegel reports: "The data, released by the Bureau of Labor Statistics, beat expectations. Analysts had forecast roughly 180,000 new jobs for the month. The 3.5 percent unemployment rate is back at a 50-year low. The jobs data offer the latest snapshot into an economy that appears to have lost some steam from 2018 but continues to grow."
+
+morning that describes her as "very healthy" and issued five pages of supporting medical records, making her the first of the four septuagenarians in the Democratic contest to provide details about their health. Annie Linskey reports: "Warren takes medication for hypothyroidism, a common condition in which the thyroid gland is underactive, according to the letter. Her blood pressure is 115/57, and she has had a flu shot this year. Warren is 5 feet 8 inches tall and weighs 129 pounds. ... Warren also provided a hematology report including information on everything from her platelet count to the size of her red blood cells. ...
+
+"Sanders, at 78, is the oldest candidate in the race. He suffered a heart attack while campaigning in Las Vegas on Oct. 1, which sidelined him until a Democratic debate two weeks later. Sanders had two stents inserted, but his campaign has declined to specify how much damage his heart sustained and declined interview requests with his physician. The Vermont senator's campaign has said it would provide his health records by the end of the year. ... After a debate in September in which his answers sometimes meandered and one challenger appeared to allude to his age, Biden committed to releasing his health records ahead of the Iowa caucuses on Feb. 3."
+
+'I don't hate anybody': Pelosi pushes back after reporter asks if she hates Trump
+
+# THE LATEST ON THE INVESTIGATIONS:
+
+-- Democrats are considering articles of impeachment against Trump that include obstruction and bribery, but they are unlikely to pursue a charge of treason. Karoun Demirjian and Mike DeBonis report: "Democratic members of the Judiciary Committee and Intelligence Committee, which this week released a report of their findings from a two-month-long impeachment investigation, have said that they believe Trump's actions vis-a-vis Ukraine meet the definition of bribery, one of the crimes the Constitution identifies specifically as an impeachable offense. ... Democratic leaders say they have overwhelming support in their ranks for articles dealing with the core of Trump's conduct regarding Ukraine ... Aides cautioned that the situation remains fluid and that discussions about the articles are ongoing. Several members of the Judiciary panel are also eager to make reference in the articles to the president's alleged efforts to obstruct justice in former special counsel S. Mueller II I's Russia probe, arguing that Trump has repeatedly solicited or welcomed foreign interference in his election bids. ...
+
+"House Speaker Nancy Pelosi (D-Calif.) insisted that Russia was an integral factor in the president's alleged misconduct regarding Ukraine, because when Trump decided to withhold military aid to Kyiv, it was the Kremlin that benefited. 'Russia. It's about Russia,' Pelosi said. 'All roads lead to Putin. Understand that.' But Democrats have yet to commit to including articles of impeachment that directly address Trump's alleged ties to Russia that were detailed in the Mueller report, or settle on how they will organize and draft their various grievances against the president."
+
+Pelosi shut down a reporter who asked her whether she
+
+"hates" Trump. Felicia Sonmez reports: "Pelosi ... was about to exit the room when a reporter shouted out a question. `Do you hate the president, Madam Speaker?' Rosen, a reporter for Sinclair
+
+Broadcast Group, called out from a seat in the front row. Most times, Pelosi ignores questions shouted at her in the hallways and briefing rooms of the Capitol. But Rosen's query appeared to strike a nerve with Pelosi, who stopped in her tracks, turned to face the reporter and delivered an extraordinary rebuttal. 'I don't hate anybody,' Pelosi said sternly, pointing her finger at Rosen, a reporter she has dismissed as `Mr. Republican Talking Points.' Pelosi then referenced her Catholic upbringing and told Rosen, 'Don't accuse me.' ... 'As a Catholic, I resent your using the word `hate' in a sentence that addresses me,' she said. 'I don't hate anyone. I was raised in a way that is a heart full of love, and [I] always pray for the president, and I still pray for the president. I pray for the president all the time. So, don't mess with me when it comes to words like that.'" Trump responded on Twitter that he does not believe Pelosi prays for him.
+
+-- "These days Pelosi, a history major in college, spends much of her time quoting the founders of the nation in her bid to justify her move to embrace impeachment. Occasionally she favors the Bible," Rachael Bade and DeBonis report in a ticktock on how the speaker transformed from a skeptic to the face of impeachment. "On Thursday morning, before lashing out at the news conference, she read verses from the Old Testament book of Jeremiah to her whip team in the Capitol basement — a warning about corrupt kings. 'Attend to matters of justice. Set things right between people. Rescue victims from their exploiters. Don't take advantage of the homeless, the orphans, the widows,' she read. 'Doom to the leader who builds palaces but bullies people, who makes a fine house but destroys lives.-
+
+# about Trump's use of unsecured communications, against the advice of aides and breaking with longstanding practice. Paul
+
+Sonne, Josh Dawsey, Ellen Nakashima and Greg report: "Trump has routinely communicated with [Giuliani] and other individuals speaking on cellphones vulnerable to monitoring by Russian and other foreign intelligence services, current and former U.S. officials said. Phone records released this week by the House Intelligence Committee revealed extensive communications between Giuliani, unidentified people at the White House and others involved in the campaign to pressure Ukraine, with no indication that those calls were encrypted or otherwise shielded from foreign surveillance. The revelations raise the possibility that Moscow was able to learn about aspects of Trump's attempt to get Ukraine to investigate a political rival months before that effort was exposed by a whistleblower report and the impeachment inquiry, officials said. ... The disclosures provide fresh evidence suggesting that the president continues to defy the security guidance urged by his aides and followed by previous incumbents. ...
+
+"Trump and Giuliani have effectively 'given the Russians ammunition they can use in an overt fashion, a covert fashion or in the twisting of information,' said John Sipher, former deputy chief of Russia operations at the CIA. Sipher and others said that it is so likely that Russia tracked the calls of Giuliani and others that the Kremlin probably knows more now about those conversations than impeachment investigators. 'Congress and investigators have call records that suggest certain things but have no means whatsoever of getting the actual text' of what was said, Sipher said. 'I guarantee the Russians have the actual information.'
+
+"U.S. officials said that Giuliani would have been considered a target of Russian intelligence efforts from early in Trump's presidency and that it is assumed that the Kremlin intensified its surveillance of the president's lawyer when he turned his focus to Ukraine — a former Soviet republic and target of Kremlin aggression where Russian intelligence has made deep inroads — late last year. 'That would definitely put him on the radar,' said a U.S. official ... U.S. officials said that Russia would likely have him under physical surveillance when he is in Ukraine."
+
+-- The White House claims that no one from the Office of Management and Budget spoke with Giuliani. From the Journal: "The previously undisclosed phone number cited by the House Intelligence Committee in its impeachment inquiry report, which The Wall Street Journal has identified, isn't directly linked to the Office of Management and Budget. It could instead reflect phone calls from other parts of the White House, according to people familiar with the matter ... It isn't known whom Mr. Giuliani, the president's personal lawyer, spoke with in the administration in the calls reflected in the logs, but OMB officials say it wasn't anyone on their staff. A White House official had previously said the call logs don't align with the cellphone records of acting chief of staff Mick Mulvaney, who is also the budget office director. A senior House Intelligence Committee official said the panels overseeing the impeachment probe are continuing to investigate the call records, including whether the number described as linked to OMB could also reference calls from elsewhere in the White House."
+
+-- Trump asked the Supreme Court to review court decisions granting Congress access to his financial records. Barnes
+
+reports: "Warning of 'uncharted territory,' Trump asked the court for the second time to review rulings from lower courts that have said Congress and state prosecutors have a right to review his personal and business records. The U.S. Court of Appeals for the D.C. Circuit's decision in favor of the House Oversight and Reform Committee presents the Supreme Court with a 'case of firsts,' wrote Trump's personal lawyer William S. Consovoy. ... The Supreme Court is scheduled to consider a related case at its private conference Dec. 13. It involves a decision by the U.S. Court of Appeals for the 2nd Circuit that granted Manhattan District Attorney Cyrus Vance Jr. similar access to Trump's financial records, which are held by his longtime accounting firm Mazars USA. The company has said it will comply with final court orders. If the court decides to order full briefing and argument in both cases, it could lead to landmark decisions this term on the ability of prosecutors and Congress to investigate the president. Both subpoenas are independent of the House's impeachment inquiry."
+
+-- A federal judge appointed by Trump rejected the Trump administration's efforts to conceal several financial disclosure forms submitted by former acting attorney general Matt Whitaker, a cable talking head whom the president tapped to serve as the nation's chief law enforcement officer after firing Jeff Sessions. From Politico: "Acting on a Freedom of Information Act lawsuit brought by BuzzFeed, District Judge Trevor McFadden ruled Wednesday that the draft financial disclosures are ineligible for protection under an exemption protecting the confidentiality of policymaking debates. 'The Court is unpersuaded by DOJ's 'deliberative process' arguments,' wrote McFadden ... 'Whitaker's draft forms do not bear the mark of the deliberative process.-
+
+Mil VII IVRAJVU9CII, II IC IVI IIICI rItlyIJIJy uu. illy wiiu aaya UIIIIJ carried on an affair with her while he's been married to Melania Trump, filed a lawsuit against Fox News for alleged
+
+defamation. From CNN: "In the lawsuit, which was filed in a New York state court, McDougal accused host Tucker Carlson of acting with a 'reckless disregard for the truth' when he suggested on a December 2018 episode of his show that she extorted Trump. In a statement provided by a Fox News spokesperson, the network said it would 'vigorously defend Tucker Carlson against these meritless claims.-
+
+# -- Notable commentary:
+
+- Jonathan Turley, the lawyer who Republicans called to testify on Wednesday, wrote in The Hill that he's received a deluge of hate mail: "Democrats offering passion over proof in Trump impeachment."
+- Randall D. Eliason, former assistant U.S. attorney for D.C.: "The Republicans' expert is wrong about bribery."
+- Politico founder John Harris: "Donald Trump, You're No Bill Clinton."
+- Karen Tumulty: "Nancy Pelosi and that four-letter word."
+- Dana Milbank: "This moment was made for Nancy Pelosi."
+- Marc Thiessen: "Pelosi may have signed a political death warrant for moderate Democrats in Trump districts."
+- Eugene Robinson: "Trump is impeaching himself."
+
+# THE NEW WORLD ORDER:
+
+-- Attorney General Bill Barr's meeting in Mexico could be a prelude to greater U.S. involvement in the fight against drug
+
+cartels. IM Sieff reports: When Barr "met with Mexican President Andres Manuel Lopez Obrador on Thursday, it marked the highestlevel discussion of a matter of bitter disagreement between the two countries: Should drug cartels be designated as terrorist organizations? ... For decades, the United States has worked with Mexico to combat drug cartels, helping to develop the very architecture of Mexico's security apparatus. But with Trump and Lopez Obrador, the dynamic is more complicated than ever before. Lopez Obrador, known by his initials as AMLO, has long rejected a security strategy involving increased militarization, instead endorsing an array of social programs aimed at dissuading would-be cartel members from joining organized crime. Trump, on the other hand, has been talking about a U.S. role in fighting cartels since taking office. ...
+
+"After Thursday's meeting, both sides played down the dispute over the terrorist designation, which could potentially have implications for both U.S. security involvement in Mexico and Mexico's financial sector, if more comprehensive anti-money laundering policies are applied. ... In a news release about the meeting, the Justice Department did not mention the terrorism designation. ... Still, many in Mexico worry about a further emboldening of security forces in the fight against drug traffickers. Over the past decade, that approach has frequently led to the splintering of armed groups and an uptick in violence."
+
+online content in the new trade pact with Mexico and Canada, in what would be a blow for big technology companies," the Wall Street Journal reports. "Internet firms lobbied hard to include the immunity language in the trade agreement, seeing it as a way to extend to Mexico and Canada the broad umbrella of legal protection they enjoy in the U.S."
+
+-- China will waive tariffs on some U.S. soybeans and pork in a goodwill gesture as the two sides try to reach a broader agreement to defuse their trade war. From Reuters: "The tariff waivers were based on applications by individual firms for U.S. soybeans and pork imports, the finance ministry said in a statement, citing a decision by the country's cabinet. It did not specify the quantities involved. China had imposed the levies in response to tariffs launched by Washington over allegations that China steals and forces the transfer of American intellectual property to Chinese firms, known as Section 301. That includes tariffs of 25% on both U.S. soybeans and pork in July 2018 and a further 10% on pork and 5% on soybeans in September this year. The waiver comes amid negotiations between the United States and China to conclude a 'phase one' or interim deal to de-escalate a 17-month trade war that has roiled financial markets, disrupted supply chains and weighed on global economic growth."
+
+-- The U.S. said Iranian forces may have killed more than 1,000 protesters during weeks of unrest. Carol Morello and Missy Ryan report: "Brian Hook, the special representative for Iran, said the Trump administration will ask Congress to impose harsh sanctions on officials responsible for the alleged atrocities and mistreatment of thousands of protesters who have been imprisoned since anti-government demonstrations have convulsed Iran."
+
+-- Trump's bromance with Kim Jong Un appears to be turning sour after the North Korean leader responded to Trump's "rocket man" diss by invoking the "senile dotard" taunt. Simon Denyer reports: "On Tuesday, Trump jokingly dusted off an old nickname for Kim, calling him `Rocket Man' for his keenness to test his weapons systems. If it was a joke, Pyongyang didn't get it. North Korea responded angrily on Thursday by threatening to call Trump a senile dotard. The U.S. president `has lost politeness to the highest dignity of our republic and dared to use metaphors,' said Choe Son Hui, North Korea's vice foreign minister, according to the Korean Central News Agency. ... `If he uses statements and expressions that intentionally amplify the atmosphere of confrontation at this time of crisis, we will have to diagnose that the dotard started to be senile again,' she said."
+
+-- New satellite imagery shows activity at a previously dismantled North Korean test site. From CNN: "The commercial satellite imagery, which was captured on Thursday by Planet Labs, shows new activity at Sohae Satellite Launching Station and the presence of a large shipping container at the facility's engine test stand, according Jeffrey Lewis, director of the East Asia Nonproliferation Program at the Middlebury Institute, which works in partnership with the imaging company. The shipping container was not seen at the site before Thursday and its presence suggests the North Koreans are moving to resume tests engine tests at Sohae..."
+
+-- Secretary of State Mike Pompeo attended an off-the-books sitdown meeting with a conservative group that included a number of wealthy Republican donors while he was in London for the NATO summit. From CNN: "The gathering, hosted by the Hamilton Society. conveniently took dace in the hotel where Pomoeo was
+
+staying, situated in a small events space on the second floor. Pompeo slipped into the meeting, without the State Department alerting the press traveling with him about where he was headed or who he was going to meet. ... The Hamilton Society is a group of right-leaning American and British business professionals who often invite guest speakers to meet them. The news that he made time to meet with the donors after a busy day visiting with world leaders only serves to heighten speculation that Pompeo may be eyeing a run for the Senate in Kansas next year and as he has become further embroiled in the Ukraine impeachment inquiry."
+
+-- Two Russian nationals were charged in global hacking schemes that deployed some of the largest pieces of malware ever seen to swipe tens of millions of dollars from unsuspecting victims' bank accounts. Devlin Barrett and Matt Zapotosky report: "Officials identified those charged as Maksim Yakubets of Moscow and Igor Turashev of Yoshkar-Ola, Russia. They said that a \$5 million reward is being offered for information that leads to Yakubets's capture and that it's the largest such money offering yet for a cyber criminal. Brian Benczkowski, who heads the Justice Department's criminal division, said Yakubets was the 'leader of a criminal cyber gang' and had been involved in cyber crime for the past decade on an 'unimaginable scale.-
+
+-- In Germany, Angela Merkel made a symbolic visit to the former Nazi concentration camp at Auschwitz for the first time in her 14 years as chancellor. (Loveday Morris)
+
+-- Australia's drought could be responsible for New Zealand's glaciers turning red and pink. (Australian Broadcasting Company) -- Indian police shot dead four men suspected of raping and killing a young veterinarian when she was on her way home from work last week. (BBC)
+
+'Investigators are there first to protect Uber.' One worker shares her experience in a call center.
+
+# DOMESTIC DEVELOPMENTS THAT SHOULD NOT BE OVERLOOKED:
+
+Uber has disclosed that 3,000 sexual assaults were reported on its U.S. rides last year, the first time it has revealed the scale of the safety problem that exists at ride-hailing companies. Faiz
+
+Siddiqui reports: "The reported assaults were part of Uber's longawaited safety study, published Thursday amid widespread and ongoing criticism of its safety practices and pressure to increase its transparency about the issue. In the lengthy report, which divides sexual misconduct into 21 categories but focuses on the five most serious, Uber said it recorded 235 rapes last year and thousands more reports of assault that could involve unwanted touching, kissing or attempted rape. The reports involved drivers and passengers. The company tallied roughly 6,000 reports of those types of assault in 2017 and 2018. ... Uber said its data showed that drivers reported instances of sexual assault at the same rate as riders across the five most serious categories it recorded. ...
+
+"Uber said there were 107 motor-vehicle fatalities in 2017 and 2018, with a total of 97 fatal crashes involving users on the app. The company also said there were 19 fatal physical assaults over the same time period, during which it said an average of more than 3.1 million
+
+trips took place each day. ... Lyft has pledged to release a transparency report of its own. ... Lyft has faced lawsuits from at least 34 women in San Francisco who allege they were raped or sexually assaulted on rides booked through the app."
+
+-- In an amicus brief, hundreds of lawyers shared their own abortion stories as the Supreme Court prepares to hear a challenge to Louisiana's assault on reproductive rights. Deanna Paul reports: "Having exercised what they say is their right to a safe and legal abortion, for varied personal and medical reasons, the women said they were compelled to tell the nation's highest court the role it played in their life trajectories. 'Becoming a first-generation professional would have been impossible without access to safe and legal abortion services,' one signer wrote. The ability to make my own choice, to even have a choice, gave me control over my life when I felt like I was utterly powerless.' ... Another described her 31-year-old mother's death in 1959, after she attempted to perform her own abortion. ... Many of the brief's signers are women with whom the Supreme Court justices went to law school, clerked alongside and employed as clerks. Some are the female attorneys who stand up and argue before them."
+
+-- A uranium-contaminated site collapsed into the Detroit River last month. From the Detroit Free Press: "Located next to Historic Fort Wayne and leased by Detroit Bulk Storage, the site known as the Detroit Dock allegedly collapsed under the weight of large aggregate piles that were stored at the site during Thanksgiving weekend. The property has been listed by the U.S. Department of Energy and Environmental Protection Agency as a contaminated site due to its use of uranium and other dangerous chemicals during manufacturing dating
+
+-- Armed robbers in Florida hijacked a UPS truck and led police on a chase that ended in a fatal shootout. Marisa lati reports: "The two robbers, a UPS driver and a person in a nearby car were killed in the shooting in Miramar, George Piro, a Federal Bureau of Investigation agent, told reporters. Police said no officers were killed. A female employee of Regent Jewelers in nearby Coral Gables was injured, that city's police force said. Her status was not immediately clear, Chief Ed Hudak told reporters. The incident began when Coral Gables police received a silent holdup alarm from the jewelry store in the city's Miracle Mile section around 4:15 p.m., Hudak said. ... The robbers fled north in a truck and, about 20 minutes later, abducted a UPS truck and its driver at gunpoint while the driver was making a delivery in Coral Gables, Hudak said."
+
+-- Three soldiers were killed after a National Guard helicopter crashed in Minnesota. (Reis Thebault)
+
+-- California regulators imposed a one-year moratorium banning insurers from dropping policies for homeowners in wildfireravaged areas of the state. From the Los Angeles Times: "The move comes amid an exodus of some insurers in communities hard hit by fires, forcing some homeowners to take plans that provide less coverage, sometimes at higher premiums. Some have had to go without insurance altogether. 'I have heard the same story again and again. People getting dropped by their insurance after decades,' California Insurance Commissioner Ricardo Lara said. 'To add insult to injury, many struggle to find coverage.' Though existing law prohibits insurers from dropping policies for homeowners who have suffered a total loss in a wildfire, the moratorium relies on a law that went into
+
+effect this year that extends that rule to homeowners who live adjacent to a declared wildfire emergency and did not lose their home."
+
+-- General Motors and LG Chem will invest up to \$2.3 billion by 2023 to form a joint venture for production of battery cells for electric vehicles in Ohio. The facility is expected to create 1,100 new jobs for the area. (CNBC)
+
+-- Republican Rep. Tom Graves, who represents a solidly red district in Georgia, announced he will not seek reelection. (CNN)
+
+Members of St. were deeply disturbed by the hateful graffiti scrawled on the church's walls. (Suzannah Couch/Brown County Democrat)
+
+-- An investigation into the defacing of a church in Indiana soon after Trump's election led to an unlikely suspect — and the discovery of a hate crime hoax. Peter Jamison reports: "The knock on Nathan Stang's door came just after 1 p.m. ... 'Hi, Nathan,' said Brian Shrader, a deputy with the Brown County Sheriffs Department. 'Remember me?' ... It was Shrader who had interviewed him after an appalling act of vandalism at St. Episcopal Church, where Stang played the organ and directed the choir. On the Sunday morning after the 2016 election, Stang had discovered the church's walls defaced with black spray paint: a swastika, along with the words 'Heil Trump' and 'Fag Church.' ... The graffiti in rural Indiana became a national sensation, part of a string of high-profile hate crime reports in the wake of Trump's victory. ... Stang played music as the spray paint was finally scrubbed off at a ceremony of healing attended by more than 200 people. ... As a gay man, Stang had dreaded the unexpected triumph of Trump and his running mate, Indiana Gov. Mike Pence, an
+
+"When Shrader appeared on his doorstep five months later, in April 2017, Stang was struggling with major depression. Over the winter, he had contemplated suicide. His face — fine-featured and quick to come alive when he sat at the keyboard or stood before a classroom of undergraduates — was covered in dark stubble. ... Stang, expressionless, watched the 30-year-old detective's face. There had been no arrests for the vandalism, and no outward signs that investigators were making progress. But the case had reached a critical juncture, and though Stang didn't know it, Shrader was surreptitiously recording their conversation. A copy of the video was later provided to The Washington Post. 'I've spent six months on this case, okay? A long time,' Shrader said slowly. He took a breath and placed his right hand, palm down, on the armrest console that separated them. `Based on what I've found in this investigation,' he told the organist, `you're responsible for this.'
+
+-- West Virginia's governor is calling for the firing of several corrections employees who are already suspended for
+
+performing a Nazi salute in a class photo. Kim Bellware reports:
+
+"Gov. Jim Justice (R) said such conduct would not be tolerated. ... 'I have directed Secretary Jeff Sandy of the Department of Military Affairs and Public Safety to continue actively investigating this incident, and I have ordered the termination of all those that are found to be involved in this conduct,' [he told The Post]. Justice was briefed on the matter by Sandy, who announced in a Wednesday letter to DCR employees that several employees had been suspended. ... In his letter, Sandy did not discuss how or when the photo came to his attention. The photo, provided to The Post with faces of the participants already
+
+blurred out, is labeled as DCR 'Basic Training Class #18' that took place from Oct. 21 to Nov. 27."
+
+-- A former video editor for Infowars host Alex Jones describes in a New York Times essay the tense — and sometimes downright abusive — conditions the conspiracy theorist's staff worked under as they produced stories based on misinformation and debunked myths. "Working for Jones was a balancing act. You had to determine where he was emotionally and match his tone quickly. If he was angry, then you had better get angry. If he was joking around, then you could relax, sort of, always looking out of the corner of your eye for his mood to turn at any moment. ... Ideas for stories mostly came from what other news outlets reported. Jones wanted us to 'hijack' the mainstream media's coverage and use it to our advantage. If it fit into the Infowars narrative, it played," writes Josh
+
+In the essay, admits to making up stories about a Muslim community in New York. "We were sent to visit Muslim-majority communities throughout the United States to investigate what Jones instructed us to call 'the American Caliphate.' ... We landed in Newark at 12:30 p.m. on Dec. 1, 2015. The first stop was Islamberg, a Muslim community three hours north of Manhattan. It was founded in the 1980s by mostly African-American followers of a Pakistani cleric named Mubarik Ali Shah Gilani Gilani was suspected of association with the organization Jamaat ul-Fuqra, which was briefly designated as a terrorist group by the State Department in the 1990s; Gilani has denied any connection to the group. ... But unfounded rumors circulated around far-right corners of the internet that this community was a potential terrorist-training center. Jones, who thought the media consistently ingratiated themselves with Islamic extremists, believed
+
+LI vve puiteu rrr, Ur DeUilUbe 01 we uorispireuy theories about the place, Islamberg was a constant target of right-wing extremists ... So the phone call we received later that night from a lawenforcement agent shouldn't have come as a surprise. The officer who contacted us said he simply wanted to verify who we were after receiving a concerned call from someone in Islamberg. ... Jones told us to file a story that accused the police of harassment, lending credence to the theory that this community contained dangerous, potential terrorists. I knew this wasn't the case according to the information we had. We all did."
+
+# SOCIAL MEDIA SPEED READ:
+
+Nancy Pelosi's team compared Trump to Richard Nixon:
+
+Trump went after Pelosi after she made her impeachment announcement:
+
+A quote from Fiona Hill, who worked on Trump's National Security Council until this summer and testified against him last month, seemed apropos:
+
+Trump's campaign manager tried to use polling from a district held by a freshman Democrat to criticize the impeachment proceedings. The attack backfired:
+
+Rep. Devin Nunes claimed he doesn't remember what he talked about with indicted Giuliani associate Lev Pamas, so Parnas's lawyer tried to refresh his memory:
+
+Elizabeth Warren's campaign is clashing with Pete Buttigieg's campaign after the Massachusetts senator said the South Bend, Ind., mayor should release the names of his bundlers, something he did after the first quarter but then discontinued:
+
+Rep. Duncan Hunter (R-Calif.) is refusing to resign, but he's been told he should not vote now that he's pleaded guilty to a felony:
+
+Someone was editing the Wikipedia page for the Washington Examiner, a conservative publication, from within the White House:
+
+The president appears to use a lot of salt and pepper:
+
+Former House speaker Paul Ryan is up to more jolly activities now that he's retired:
+
+And here's something to warm your heart: A kindergartener in Michigan invited his entire class to his adoption day ceremony:
+
+# QUOTE OF THE DAY:
+
+"I can barely imagine how nerve-racking and stressful it is," said Sen. Richard Blumenthal (D-Conn.), referring to the plight facing his Senate colleagues running for president as an impeachment trial threatens to keep them out of Iowa. "The organizers of events are all going to say, 'If you fail to be at this event, you've lost.' They're all jealous lovers." (Sean Sullivan)
+
+# VIDEOS OF THE DAY:
+
+Sen. Bennet (D-Colo.) announced this morning that he plans to hold 50 New Hampshire town halls in the 10 weeks leading up to the first-in-the-nation primary:
+
+Trump and the first lady continued the 97-year-old tradition of lighting the National Christmas Tree:
+
+A protester stole the microphone during an event for African American supporters of Pete Buttigieg:
+
+Protester steals mic at event for African American supporters of Pete Buttigieg
+
+Green New Deal protesters crashed a birthday party for Gov. Andrew Cuomo (D-N.Y.), demanding he endorse a tax on billionaires:
+
+Green New Deal protesters crash Cuomo's private birthday event
+
+"Armed with signs, birthday hats, party horns and a sheet cake with #MakeBillionairesPay written in curly red icing, members of several advocacy groups assembled outside the Essex Hotel in Manhattan to pressure the Democratic governor to embrace more stringent policies to combat climate change, and to implement a tax on billionaires to help pay for public services." (Kayla Epstein)
+
+And Stephen Colbert joked that while his show's parent companies - CBS and Viacom — are coming together, Washington is falling apart:
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts I Unsubscribe from The Daily 202
+
+Privacy Policy I Help
+
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+| From                                                     | The Washington Past                                                                                                                              |
+| Display Name                                             | The Washington Peat                                                                                                                              |
+| Email                                                    | cmadarwashingtonpost.com                                                                                                                         |
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+| To                                                       | • The Washington Post                                                                                                                            |
+| Subject                                                  | The Daily 202: Joe Bidcn is noting the finahng touches on an annutuation plan as he seeks to reassure Latinos                                    |
+| Scheduled date                                           | 2019.12-0610:48:50                                                                                                                               |
+| Creation date                                            | 2019-12-06 KI.4830                                                                                                                               |
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+From: The Washington Post <email@washingtonpost.com> To:
+
+Subject: The Daily 202: Joe Biden is putting the finishing touches on an immigration plan as he seeks to reassure Latinos Sent: Fri. 6 Dec 2019 15:48:50 +0000
+
+If you're having trouble reading this, click here.
+
+Share: Listen to The Big Idea
+
+# Joe Biden is putting the finishing touches on an immigration plan as he seeks to reassure Latinos
+
+Joe Biden sits with children from the Union Baptist Crusaders drill team on Thursday at the Brown Derby Ballroom in Waterloo, Iowa. (Shannon Stapleton/Reuters)
+
+> BY MARIANA ALFARO AND HOHMANN
+
+# THE BIG IDEA: Joe Biden won't apologize for the deportations.
+
+Barack Obama's administration deported more than 3 million undocumented immigrants during his two terms, including 1.18 million in his first three years. In that equivalent amount of time, President Trump has deported fewer than 800,000.
+
+In an interview that aired Thursday night on Telemundo, the Spanish-language station owned by NBC, anchor Jose Diaz-Balart tried repeatedly to get the former vice president to say he was sorry — to no avail.
+
+Sitting on his "No Malarkey" bus, which he's been using to barnstorm Iowa this week, Biden said he has "nothing" to apologize for. "Nothing," he said with emphasis, adding
+
+that he and Obama did the best they could to help "the undocumenteds," as the 77-yearold referred to them at one point during the back-and-forth.
+
+"No, I think what we should be doing is acknowledging that comparing what President Obama did and what Trump did is night and day," Biden said.
+
+"No, but the numbers are there," said Diaz-Balart.
+
+"No, no, no, no," said Biden.
+
+"More than 3 million people were deported," said the anchor.
+
+"I understand that," Biden said, blaming Republicans. "That was what the law was at the time."
+
+Biden said Obama deserves credit for minimizing deportations in the second term once it became clear Congress wouldn't act. The Supreme Court is now considering the fate of the Deferred Action for Childhood Arrivals program, known as DACA. "If the Supreme Court rules against it, we're going to get it passed," Biden said, referring to the fate of the "dreamers," undocumented immigrants who were brought to the country as children.
+
+Unlike most of his opponents in the Democratic field, Biden still hasn't released a comprehensive immigration plan. Sens. Elizabeth Warren, Bernie Sanders and Cory Booker have unveiled proposals. So did Montana Gov. Steve Bullock and California Sen. Kamala Harris before they dropped out. Among the other contenders in the top tier, South Bend, Ind., Mayor Pete Buttigieg also hasn't released a detailed plan on immigration.
+
+— The Biden campaign is working to finalize a plan. In an interview with the Daily 202, Crist0bal Alex, former president of the Latino Victory Fund and the Biden campaign's most senior adviser for issues involving Hispanic voters, previewed the plan he said will be "forthcoming." It will outline an end to Trump's family separation policy, protections for "dreamers" and address the root causes of the immigration crisis. This will include a proposal for foreign aid to stabilize the Northern Triangle countries in Central America, similar to what Sanders and Warren had in their plans.
+
+Alex said Biden has repeatedly emphasized to him personally that he's committed to spending considerable political capital to achieve a comprehensive overhaul of the immigration laws if he's elected president. Alex said that will include legislation to provide citizenship for the estimated 11 million undocumented immigrants living in the country.
+
+In the Telemundo interview last night, Biden said he supports allowing undocumented immigrants to benefit from his proposed expansion of the Affordable Care Act, specifically the public option. He quipped that as he builds out Obamacare, it will eventually become "Bidencare."
+
+"And they'd be able to buy in just like anyone else could," Biden said of undocumented immigrants.
+
+Biden's plan will be more moderate than his rivals. So far, the biggest flashpoint in the Democratic immigration debate this year has been over whether to repeal a portion of the law that makes it a criminal offense to illegally enter the United States. The proposal was first made by former housing secretary Julian Castro, the first candidate to publish a detailed immigration plan, and it targets Section 1325 of the U.S. Immigration and Nationality Act, which the Trump administration used to defend its family separation policies. Sanders and Warren endorsed Castro's idea.
+
+Biden still opposes repealing Section 1325, and that won't change. He said during one of the debates that changing the law could incentivize more illegal immigration. "Repealing that section could undermine our immigration system. It could undermine efforts to combat human smuggling," Alex said in an interview. "It would shift an additional burden into the immigration court system. Additionally, if the logic behind ending 1325 is to end family separation, there are likely at least eight other laws on the books that someone nefarious and anti-immigrant like Trump could use to separate families. So the problem isn't 1325. The problem is Donald Trump."
+
+Biden's lack of contrition for the Obama administration's deportation record threatens to become a bigger hurdle as the field winnows and the contrasts sharpen. Overshadowed by the impeachment inquiry, plus the ideological clashes over Medicare-for-all, the immigration issue has drifted to the backburner of the Democratic conversation since the spring and summer.But Latinos are poised to play a potentially pivotal role in the Nevada caucuses on Feb. 22, the third early state, and then when Super Tuesday arrives on March 3, when California, Texas and Colorado go to the polls.
+
+"I think the big question for Biden is whether he will learn from what the Obama administration failed at when it came to immigration," said Marielena Hincapie, executive director of the National Immigration Law Center, in an interview. "He must recognize that we are in a different place and what the Trump administration has exposed is what happens when immigration agencies, whether it be Immigration and Customs Enforcement or the Border Patrol, are allowed to continue to grow and to do so without any accountability or liability. What we're experiencing right now is part of the mechanism and machinery that the Obama administration put into place."
+
+Biden disputes this criticism. "They would have been able to do that before that structure," he said on Telemundo. "They could have done that if we didn't do anything."
+
+All the Democratic candidates onstage raise their hands, including Biden, when asked at the June 27 debate in Miami if they would provide health care for undocumented immigrants. (Wilfredo MAP)
+
+— The sit-down with Telemundo is part of a strategy to convey to Latinos that he's not taking them for granted after his national coalitions director Vanessa Cardenas, his most senior Latina staffer, quit last month. She told at least two allies that she was frustrated her advice on immigration wasn't being heeded, according to Politico. "The campaign is just hyper-focused on whites in Iowa and African-Americans and it placed less value on Latino outreach," an unnamed immigration activist and friend who spoke with her told Marc Caputo. "Vanessa kept banging her head against the wall trying to get them to take the community more seriously. And Biden just really won't change when it comes to the way he talks about immigration. It became too much."
+
+Biden acknowledged Cardenas's frustrations during a conference call with reporters last week when he was asked about her departure. The candidate
+
+complimented the "very, very good" work she did for him and insisted that Latino outreach is one of his priorities. He said he has no choice but to spend as much time as possible in Iowa and New Hampshire because he didn't join the race until April. "I can understand her frustration, in terms of the number of days" spent in certain states, Biden said, according to the Associated Press. "I understand her frustration. I'm getting the same thing, and I'm sure every candidate is, no matter what state you're in, why you're not spending more time in other states. I wish her well. I'm sorry she was frustrated."
+
+Cardenas did not respond to a request for comment.
+
+— Just days after she stepped down, on Nov. 22, Biden clashed with immigration activist Carlos Rojas when he asked the former vice president if he would pledge to halt deportations. Biden said no, explaining that he will prioritize deportations only for "people who have committed a felony of serious crime." When Rojas, who noted that he was a volunteer for the 2008 Obama-Biden campaign, countered by saying that he became disenchanted with the Obama administration after it deported so many people, Biden suggested that maybe Rojas "should vote for Trump."
+
+— There have been other, smaller missteps. In October, the Biden campaign unveiled "a national network of Latino supporters" called "Todos Con Biden." But they didn't reserve the URL for the web site or the Twitter handle. The Trump campaign snapped up both and used them to troll Biden with unflattering content. "Oops, Joe forgot about Latinos," the landing page on todosconbiden.com says in English and Spanish, with a link to Trump's Latino outreach page.
+
+Notably, none of the Democratic presidential candidates are calling to abolish ICE. For a while last year, that looked like it might become a new litmus test from the left. Warren said she believes the agency needs to be "reorganized significantly." Sanders spokeswoman Beier) Sisa said the Vermont senator believes in breaking up ICE to curtail an agency that he believes has been "completely unaccountable to some of the monstrosities" that have occurred in the last three years.
+
+Castro supports maintaining some of the ICE and DHS operations he considers critical to U.S. safety. His spokesman Sawyer Hackett pointed out that there are
+
+investigators within these agencies that conduct a lot of work around sex and drug trafficking. "We can maintain those components while also moving the [Enforcement and Removal] section of ICE to the Department of Justice where we have more oversight and more accountability of those agencies," Hackett explained.
+
+-- For now, Biden is polling well among Latinos, something he touted during last night's interview. A Telemundo poll published last month showed Biden holding on to the support of 26 percent of Latino voters who identify as Democrats, with Sanders in second place at 18 percent. Warren trailed with 10 percent and Castro, the only Latino candidate in the race, polled at 2 percent.But even his boosters acknowledge that the race remains as fluid among this constituency as the electorate at large.Just like with African Americans, there is something of a generational divide between older Latinos and younger members of the community who tend to be more liberal and want bolder proposals.
+
+CONTENT FROM PARTNERSHIP FOR AMERICA'S HEALTH CARE FUTURE
+
+# Stop one-size-fits-all new government insurance systems
+
+Independent analysts estimate the cost of some one-size-fits-all health care proposals could more than double income taxes for every American family. We can't afford a new government insurance system.
+
+Joe Biden has heated dispute with Iowa voter
+
+— The former vice president got into a testy back-and-forth yesterday afternoon with an Iowa farmer who called him too old to be president and challenged him on his son's activities in Ukraine, prompting the former vice president to call the man "a damn liar" and challenge him to take an IQ test. "You're damn near as old as I am," the farmer said at a town hall meeting in New Hampton, Iowa. "You're too old for the job. I'm 83, and I know damn well I don't have the mental faculties I did 30 years ago. ... We all know Trump has been messing around in the Ukraine over there, holding their foreign aid ... saying they're going to investigate you. But you, on the other hand, sent your son over there to get a job and work for a gas company that he had no experience with gas or nothing, to get access to the president. You're selling access to the president just like he was."
+
+"You're a damn liar, man," Biden replied. "That's not true. And no one has ever said that."
+
+"The hell it ain't," the man replied. "I see it on the TV."
+
+Biden said he played no role in getting his son the job on the board of Burisma. Although Hunter Biden got that job when his father was vice president, with little to no relevant experience, there is no evidence that Joe Biden was "selling access to the president."
+
+"And by the way, I'm not sedentary," Biden continued. "Look, the reason I'm running is I've been around a long time, and I know more than most people know. And I can get things done, that's why I'm running. And you want to check my shape, man, let's do push-ups together here, man. Let's run. Let's do whatever you want to do. Let's take an IQ test, okay?"
+
+(Trump has also challenged people to take an IQ test, including former secretary of state Rex Tillerson in 2017.)
+
+-- Rudy Giuliani met Thursday in Ukraine with one of the key figures working to build a corruption case against Hunter Biden, the Ukraine lawmaker said, after posting Facebook photographs of himself with Trump's personal lawyer. "Andriy Derkach said he pressed Giuliani on the need to set up a joint U.S.-Ukraine investigation into corruption in Ukraine at the meeting in Kyiv," Stern and Robyn Dixon report. "Giuliani alleged 'compelling' evidence of criminal misdeeds by Biden [in a tweet after the meeting], but gave no specifics. ... Derkach, an independent lawmaker who was formerly a member of a pro-Russian party in parliament, went to the Dzerzhinsky Higher School of the KGB in Moscow. He is the son of a KGB officer who later served as head of Ukrainian intelligence."
+
+Former secretary of state John Kerry endorsed Biden and plans to campaign with him in Iowa on Friday and New Hampshire on Sunday. "I'm not endorsing Joe because I've known him a long time. I'm endorsing him because I know him so well," Kerry told Dan Balz, who broke the story. "The world has to be put back together, the world that Donald Trump has smashed apart."
+
+Kerry, who served alongside Biden for decades in the Senate and won the Democratic nomination in 2004, said he feels strongly that his friend can beat Trump next November. "The president knows it," he told Balz. "And that's why he was so busy dispatching Rudy Giuliani and engaging in unconstitutional behavior."
+
+— Today is the last day of that special subscription deal we flagged on Wednesday: Through midnight, you can get one year of full digital access to The Post for just \$30. That's as good a value as you'll find for anything. If you have a subscription already, you know that. If you don't, you're missing out. This could also make a great holiday gift.
+
+# MORE ON THE IMMIGRATION WARS:
+
+Video obtained by ProPublica shows how the Border Patrol held a sick teen in a concrete cell without proper medical attention and did not discover his body until his cellmate alerted guards about his death: "Carlos Gregorio Hernandez Vasquez, a 16-year-old Guatemalan migrant, was seriously ill when immigration agents put him in a small South Texas holding cell with another sick boy on the afternoon of May 19. A few hours earlier, a nurse practitioner at the Border Patrol's dangerously overcrowded
+
+processing center in McAllen had diagnosed him with the flu and measured his fever at 103 degrees. She said that he should be checked again in two hours and taken to the emergency room if his condition worsened. None of that happened. Worried that Carlos might infect other migrants in the teeming McAllen facility, officials moved him to a cell for quarantine at a Border Patrol station in nearby Weslaco. By the next morning, he was dead. ... The agency said that an agent had found Carlos 'unresponsive' after checking in on him. Sanders said the Border Patrol was 'committed to the health, safety and humane treatment of those in our custody.' But the record shows that the Border Patrol fell far short of that standard with Carlos. ProPublica has obtained video that documents the 16-year-old's last hours, and it shows that Border Patrol agents and health care workers at the Weslaco holding facility missed increasingly obvious signs that his condition was perilous."
+
+— The number of pregnant immigration detainees has spiked 52 percent during the Trump administration. Maria Sacchetti reports: "The spike in pregnant detainees came after federal officials terminated an Obama administration order to release most expectant mothers because of health concerns. Advocates for immigrants had pushed the Obama administration to sharply curtail the practice of detaining pregnant women ahead of the 2016 elections, citing insufficient health care and nutrition in federal detention centers and contract jails and the increased risk of miscarriage. But shortly after the policy went into effect, Trump declared that nobody in the United States illegally is immune to detention and deportation."
+
+Under pressure, Trump's Department of Homeland Security backed away from its proposal to require mandatory facial scans for all U.S. citizens crossing the border. Lori Aratani reports: "Reports this week that Customs and Border Protection wanted to expand airport facial screening to U.S. citizens drew an immediate outcry from privacy advocates and lawmakers, who accused administration officials of reneging on promises that the scans would remain optional for citizens. ... On Thursday, however, CBP said it was withdrawing the proposal. 'There are no current plans to require U.S. citizens to provide photographs upon entry and exit from the United States,' the agency said in a statement. 'CBP intends to have the planned regulatory action regarding U.S. citizens removed from the unified agenda next time it is published.-
+
+— The Trump administration's plan to charge huge fees to obtain immigration records may have the unintended consequence of undermining the booming genealogy testing market. Sydney Trent reports: "The fees would nearly triple, and in many cases, they would rise nearly 500 percent, from \$130 to \$625 to obtain a single paper file. The little-known Genealogy Program administered by U.S. Citizenship and Immigration Services allows genealogists, family historians and other researchers to obtain citizenship and alien registration files, visa applications and other records documenting the lives of deceased immigrants who arrived in the United States between the late 19th and mid-20th centuries. ... The increases come at a time when millions of Americans are discovering a passion for family genealogy, spurring the growth of websites and services that cater to them. Ancestry.com, one of the most popular, now has more than 3 million paying subscribers perusing its databases of documents and DNA connections."
+
+-- A new lawsuit challenges the Trump administration's policy of requiring foreigners to list all of their social media accounts on visa applications. Tony Romm and Drew Harwell report: "The requirement — implemented as part of the president's controversial crackdown on immigration — amounts to an illegal surveillance dragnet that threatens to chill political expression online, according to a group of documentary filmmakers, who filed their case with the backing of two advocacy groups, the Brennan Center for Justice and the Knight First Amendment Institute."
+
+-- A House committee chair called for an independent investigation into the \$400 million border wall contract awarded this week to a North Dakota company owned by a frequent Fox News guest and major GOP donor. Trump personally pushed military officials to hire the firm. Nick Miroff reports: "In a letter to the Defense Department Office of Inspector General, Rep. Bennie Thompson (D-Miss.) said there are reasons to be suspicious of the decision to bestow such a large contract on the company. Thompson cited Trump's repeated promotion of [Tommy] Fisher to the U.S. Army Corps of Engineers and a recent visit by the acting secretary of the Department of Homeland Security to a span of privately financed barrier the firm built outside El Paso."
+
+Subscribe on Amazon Echo Google Home, Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers.
+
+Sign up to receive the newsletter.
+
+Emergency responders head to the scene of a shooting on Friday morning near the Naval Air Base Station in Pensacola, Fla. (WEAR-TV via AP)
+
+# WHILE YOU WERE SLEEPING:
+
+-- A shooter who opened fire Friday morning at Naval Air Station Pensacola, killing at least two people and injuring multiple people, has died, authorities said. Brittany Shammas and Alex Horton report: "It was unclear if the two victims killed were service members or civilians, said Lt. Cmdr. Megan Isaac, a Navy spokeswoman. ... An active shooting at the Naval station was reported at about 6:45 a.m., and the base was placed on lockdown, the Navy said."
+
+— The United States added 266,000 jobs in November as the jobless rate decreased to 3.5 percent, reflecting a surge of strength in the labor market that has muscled through recession fears that flared over the summer. Rachel Siegel reports: "The data, released by the Bureau of Labor Statistics, beat expectations. Analysts had forecast roughly 180,000 new jobs for the month. The 3.5 percent unemployment rate is back at a 50-year low. The jobs data offer the latest snapshot into an economy that appears to have lost some steam from 2018 but continues to grow."
+
+describes her as "very healthy" and issued five pages of supporting medical records, making her the first of the four septuagenarians in the Democratic contest to provide details about their health. Annie Linskey reports: "Warren takes medication for hypothyroidism, a common condition in which the thyroid gland is underactive, according to the letter. Her blood pressure is 115/57, and she has had a flu shot this year. Warren is 5 feet 8 inches tall and weighs 129 pounds. ... Warren also provided a hematology report including information on everything from her platelet count to the size of her red blood cells. ...
+
+"Sanders, at 78, is the oldest candidate in the race. He suffered a heart attack while campaigning in Las Vegas on Oct. 1, which sidelined him until a Democratic debate two weeks later. Sanders had two stents inserted, but his campaign has declined to specify how much damage his heart sustained and declined interview requests with his physician. The Vermont senator's campaign has said it would provide his health records by the end of the year. ... After a debate in September in which his answers sometimes meandered and one challenger appeared to allude to his age, Biden committed to releasing his health records ahead of the Iowa caucuses on Feb. 3."
+
+'I don't hate anybody': Pelosi pushes back after reporter asks if she hates Trump
+
+# THE LATEST ON THE INVESTIGATIONS:
+
+-- Democrats are considering articles of impeachment against Trump that include obstruction and bribery, but they are unlikely to pursue a charge of treason.
+
+Karoun Demirjian and Mike DeBonis report: "Democratic members of the Judiciary Committee and Intelligence Committee, which this week released a report of their findings from a two-month-long impeachment investigation, have said that they believe Trump's actions vis-a-vis Ukraine meet the definition of bribery, one of the crimes the
+
+Constitution identifies specifically as an impeachable offense. ... Democratic leaders say they have overwhelming support in their ranks for articles dealing with the core of Trump's conduct regarding Ukraine ... Aides cautioned that the situation remains fluid and that discussions about the articles are ongoing. Several members of the Judiciary panel are also eager to make reference in the articles to the president's alleged efforts to obstruct justice in former special counsel S. Mueller III's Russia probe, arguing that Trump has repeatedly solicited or welcomed foreign interference in his election bids.
+
+"House Speaker Nancy Pelosi (D-Calif.) insisted that Russia was an integral factor in the president's alleged misconduct regarding Ukraine, because when Trump decided to withhold military aid to Kyiv, it was the Kremlin that benefited. 'Russia. It's about Russia,' Pelosi said. 'All roads lead to Putin. Understand that.' But Democrats have yet to commit to including articles of impeachment that directly address Trump's alleged ties to Russia that were detailed in the Mueller report, or settle on how they will organize and draft their various grievances against the president."
+
+Pelosi shut down a reporter who asked her whether she "hates" Trump. Felicia Sonmez reports: "Pelosi ... was about to exit the room when a reporter shouted out a question. 'Do you hate the president, Madam Speaker?' Rosen, a reporter for Sinclair Broadcast Group, called out from a seat in the front row. Most times, Pelosi ignores questions shouted at her in the hallways and briefing rooms of the Capitol. But Rosen's query appeared to strike a nerve with Pelosi, who stopped in her tracks, turned to face the reporter and delivered an extraordinary rebuttal. 'I don't hate anybody,' Pelosi said sternly, pointing her finger at Rosen, a reporter she has dismissed as 'Mr. Republican Talking Points.' Pelosi then referenced her Catholic upbringing and told Rosen, 'Don't accuse me.' ... 'As a Catholic, I resent your using the word 'hate' in a sentence that addresses me,' she said. `I don't hate anyone. I was raised in a way that is a heart full of love, and [I] always pray for the president, and I still pray for the president. I pray for the president all the time. So, don't mess with me when it comes to words like that.— Trump responded on Twitter that he does not believe Pelosi prays for him.
+
+-- "These days Pelosi, a history major in college, spends much of her time quoting the founders of the nation in her bid to justify her move to embrace impeachment. Occasionally she favors the Bible," Rachael Bade and DeBonis report in a ticktock on how the speaker transformed from a skeptic to the face of impeachment. "On Thursday morning, before lashing out at the news conference, she read verses from the Old Testament book of Jeremiah to her whip team in the Capitol basement — a warning about corrupt kings. 'Attend to matters of justice. Set things right between people. Rescue victims from their exploiters. Don't take advantage of the homeless, the orphans, the widows,' she read. 'Doom to the leader who builds palaces but bullies people, who makes a fine house but destroys lives.-
+
+- The phone logs disclosed in the House Intelligence Committee's impeachment report have raised fresh concerns about Trump's use of unsecured communications, against the advice of aides and breaking with longstanding practice. Paul Sonne, Josh Dawsey, Ellen Nakashima and Greg report: "Trump has routinely communicated with [Giuliani] and other individuals speaking on cellphones vulnerable to monitoring by Russian and other foreign intelligence services, current and former U.S. officials said. Phone records released this week by the House Intelligence Committee revealed extensive communications between Giuliani, unidentified people at the White House and others involved in the campaign to pressure Ukraine, with no indication that those calls were encrypted or otherwise shielded from foreign surveillance. The revelations raise the possibility that Moscow was able to learn about aspects of Trump's attempt to get Ukraine to investigate a political rival months before that effort was exposed by a whistleblower report and the impeachment inquiry, officials said. ... The disclosures provide fresh evidence suggesting that the president continues to defy the security guidance urged by his aides and followed by previous incumbents. ...
+
+"Trump and Giuliani have effectively 'given the Russians ammunition they can use in an overt fashion, a covert fashion or in the twisting of information,' said John Sipher, former deputy chief of Russia operations at the CIA. Sipher and others said that it is so likely that Russia tracked the calls of Giuliani and others that the Kremlin probably knows more now about those conversations than impeachment investigators. 'Congress and investigators have call records that suggest certain things but have no
+
+means whatsoever of getting the actual text' of what was said, Sipher said. 'I guarantee the Russians have the actual information.'
+
+"U.S. officials said that Giuliani would have been considered a target of Russian intelligence efforts from early in Trump's presidency and that it is assumed that the Kremlin intensified its surveillance of the president's lawyer when he turned his focus to Ukraine — a former Soviet republic and target of Kremlin aggression where Russian intelligence has made deep inroads — late last year. 'That would definitely put him on the radar,' said a U.S. official ... U.S. officials said that Russia would likely have him under physical surveillance when he is in Ukraine."
+
+-- The White House claims that no one from the Office of Management and Budget spoke with Giuliani. From the Journal: "The previously undisclosed phone number cited by the House Intelligence Committee in its impeachment inquiry report, which The Wall Street Journal has identified, isn't directly linked to the Office of Management and Budget. It could instead reflect phone calls from other parts of the White House, according to people familiar with the matter ... It isn't known whom Mr. Giuliani, the president's personal lawyer, spoke with in the administration in the calls reflected in the logs, but OMB officials say it wasn't anyone on their staff. A White House official had previously said the call logs don't align with the cellphone records of acting chief of staff Mick Mulvaney, who is also the budget office director. A senior House Intelligence Committee official said the panels overseeing the impeachment probe are continuing to investigate the call records, including whether the number described as linked to OMB could also reference calls from elsewhere in the White House."
+
+-- Trump asked the Supreme Court to review court decisions granting Congress access to his financial records. Barnes reports: "Warning of 'uncharted territory,' Trump asked the court for the second time to review rulings from lower courts that have said Congress and state prosecutors have a right to review his personal and business records. The U.S. Court of Appeals for the D.C. Circuit's decision in favor of the House Oversight and Reform Committee presents the Supreme Court with a 'case of firsts,' wrote Trump's personal lawyer William S. Consovoy. ... The Supreme Court is scheduled to consider a related case at its private conference Dec. 13. It involves a
+
+decision by the U.S. Court of Appeals for the 2nd Circuit that granted Manhattan District Attorney Cyrus Vance Jr. similar access to Trump's financial records, which are held by his longtime accounting firm Mazars USA. The company has said it will comply with final court orders. If the court decides to order full briefing and argument in both cases, it could lead to landmark decisions this term on the ability of prosecutors and Congress to investigate the president. Both subpoenas are independent of the House's impeachment inquiry."
+
+— A federal judge appointed by Trump rejected the Trump administration's efforts to conceal several financial disclosure forms submitted by former acting attorney general Matt Whitaker, a cable talking head whom the president tapped to serve as the nation's chief law enforcement officer after firing Jeff Sessions. From Politico: "Acting on a Freedom of Information Act lawsuit brought by BuzzFeed, District Judge Trevor McFadden ruled Wednesday that the draft financial disclosures are ineligible for protection under an exemption protecting the confidentiality of policy-making debates. 'The Court is unpersuaded by DOJ's 'deliberative process' arguments,' wrote McFadden ... 'Whitaker's draft forms do not bear the mark of the deliberative process.-
+
+- Karen McDougal, the former Playboy bunny who says Trump carried on an affair with her while he's been married to Melania Trump, filed a lawsuit against Fox News for alleged defamation. From CNN: "In the lawsuit, which was filed in a New York state court, McDougal accused host Tucker Carlson of acting with a 'reckless disregard for the truth' when he suggested on a December 2018 episode of his show that she extorted Trump. In a statement provided by a Fox News spokesperson, the network said it would 'vigorously defend Tucker Carlson against these meritless claims.-
+
+-- commentary:
+
+- Jonathan Turley, the lawyer who Republicans called to testify on Wednesday, wrote in The Hill that he's received a deluge of hate mail: "Democrats offering passion over proof in Trump impeachment."
+- Randall D. Eliason, former assistant U.S. attorney for D.C.: "The
+
+- Politico founder John Harris: "Donald Trump, You're No Bill Clinton."
+- Karen Tumulty: "Nancy Pelosi and that four-letter word."
+- Dana Milbank: "This moment was made for Nancy Pelosi."
+- Marc Thiessen: "Pelosi may have signed a political death warrant for moderate Democrats in Trump districts."
+- Eugene Robinson: "Trump is impeaching himself."
+
+Mexican President Andres Manuel Lopez Obrador meets with Attorney General Bill Barr on Thursday at the Palacio Nacional in Mexico City. (Mexican Presidency/AFP) THE NEW WORLD ORDER: involvement in the fight against drug cartels. Sieff reports: When Barr "met with Mexican President Andres Manuel Lopez Obrador on Thursday, it marked the highest-level discussion of a matter of bitter disagreement between the two countries: States has worked with Mexico to combat drug cartels, helping to develop the very architecture of Mexico's security apparatus. But with Trump and Lopez Obrador, the dynamic is more complicated than ever before. Lopez Obrador, known by his initials as AMLO, has long rejected a security strategy involving increased militarization, instead endorsing an array of social programs aimed at dissuading would-be cartel members from joining organized crime. Trump, on the other hand, has been talking about a U.S. role in fighting cartels since taking office. ... "After Thursday's meeting, both sides played down the dispute over the terrorist designation, which could potentially have implications for both U.S. security involvement in Mexico and Mexico's financial sector, if more comprehensive antimoney laundering policies are applied. ... In a news release about the meeting, the
+
+-- Attorney General Bill Barr's meeting in Mexico could be a prelude to greater U.S. Should drug cartels be designated as terrorist organizations? ... For decades, the United
+
+Justice Department did not mention the terrorism designation. ... Still, many in Mexico
+
+worry about a further emboldening of security forces in the fight against drug traffickers. Over the past decade, that approach has frequently led to the splintering of armed groups and an uptick in violence."
+
+"Pelosi is pushing to strip out sweeping legal protections for online content in the new trade pact with Mexico and Canada, in what would be a blow for big technology companies," the Wall Street Journal reports. "Internet firms lobbied hard to include the immunity language in the trade agreement, seeing it as a way to extend to Mexico and Canada the broad umbrella of legal protection they enjoy in the U.S."
+
+— China will waive tariffs on some U.S. soybeans and pork in a goodwill gesture as the two sides try to reach a broader agreement to defuse their trade war. From Reuters: "The tariff waivers were based on applications by individual firms for U.S. soybeans and pork imports, the finance ministry said in a statement, citing a decision by the country's cabinet. It did not specify the quantities involved. China had imposed the levies in response to tariffs launched by Washington over allegations that China steals and forces the transfer of American intellectual property to Chinese firms, known as Section 301. That includes tariffs of 25% on both U.S. soybeans and pork in July 2018 and a further 10% on pork and 5% on soybeans in September this year. The waiver comes amid negotiations between the United States and China to conclude a 'phase one' or interim deal to de-escalate a 17-month trade war that has roiled financial markets, disrupted supply chains and weighed on global economic growth."
+
+— The U.S. said Iranian forces may have killed more than 1,000 protesters during weeks of unrest. Carol Morello and Missy Ryan report: "Brian Hook, the special representative for Iran, said the Trump administration will ask Congress to impose harsh sanctions on officials responsible for the alleged atrocities and mistreatment of thousands of protesters who have been imprisoned since anti-government demonstrations have convulsed Iran."
+
+— Trump's bromance with Kim Jong Un appears to be turning sour after the North Korean leader responded to Trump's "rocket man" diss by invoking the "senile dotard" taunt. Simon Denyer reports: "On Tuesday, Trump jokingly dusted off an old
+
+nickname for Kim, calling him 'Rocket Man' for his keenness to test his weapons systems. If it was a joke, Pyongyang didn't get it. North Korea responded angrily on Thursday by threatening to call Trump a senile dotard. The U.S. president 'has lost politeness to the highest dignity of our republic and dared to use metaphors,' said Choe Son Hui, North Korea's vice foreign minister, according to the Korean Central News Agency. ... 'If he uses statements and expressions that intentionally amplify the atmosphere of confrontation at this time of crisis, we will have to diagnose that the dotard started to be senile again,' she said."
+
+-- New satellite imagery shows activity at a previously dismantled North Korean test site. From CNN: "The commercial satellite imagery, which was captured on Thursday by Planet Labs, shows new activity at Sohae Satellite Launching Station and the presence of a large shipping container at the facility's engine test stand, according Jeffrey Lewis, director of the East Asia Nonproliferation Program at the Middlebury Institute, which works in partnership with the imaging company. The shipping container was not seen at the site before Thursday and its presence suggests the North Koreans are moving to resume tests engine tests at Sohae..."
+
+— Secretary of State Mike Pompeo attended an off-the-books sit-down meeting with a conservative group that included a number of wealthy Republican donors while he was in London for the NATO summit. From CNN: "The gathering, hosted by the Hamilton Society, conveniently took place in the hotel where Pompeo was staying, situated in a small events space on the second floor. Pompeo slipped into the meeting, without the State Department alerting the press traveling with him about where he was headed or who he was going to meet. ... The Hamilton Society is a group of rightleaning American and British business professionals who often invite guest speakers to meet them. The news that he made time to meet with the donors after a busy day visiting with world leaders only serves to heighten speculation that Pompeo may be eyeing a run for the Senate in Kansas next year and as he has become further embroiled in the Ukraine impeachment inquiry."
+
+-- Two Russian nationals were charged in global hacking schemes that deployed some of the largest pieces of malware ever seen to swipe tens of millions of
+
+dollars from unsuspecting victims' bank accounts. Devlin Barrett and Matt Zapotosky report: "Officials identified those charged as Maksim Yakubets of Moscow and Igor Turashev of Yoshkar-Ola, Russia. They said that a \$5 million reward is being offered for information that leads to Yakubets's capture and that it's the largest such money offering yet for a cyber criminal. Brian Benczkowski, who heads the Justice Department's criminal division, said Yakubets was the 'leader of a criminal cyber gang' and had been involved in cyber crime for the past decade on an 'unimaginable scale.-
+
+- In Germany, Angela Merkel made a symbolic visit to the former Nazi concentration camp at Auschwitz for the first time in her 14 years as chancellor. (Loveday Morris)
+
+-- Australia's drought could be responsible for New Zealand's glaciers turning red and pink. (Australian Broadcasting Company)
+
+-- Indian police shot dead four men suspected of raping and killing a young veterinarian when she was on her way home from work last week. (BBC)
+
+'Investigators are there first to protect Uber.' One worker shares her experience in a call center.
+
+# DOMESTIC DEVELOPMENTS THAT SHOULD NOT BE OVERLOOKED:
+
+Uber has disclosed that 3,000 sexual assaults were reported on its U.S. rides last year, the first time it has revealed the scale of the safety problem that exists at ride-hailing companies. Faiz Siddiqui reports: "The reported assaults were part of Uber's long-awaited safety study, published Thursday amid widespread and ongoing criticism of its safety practices and pressure to increase its transparency about the issue. In the lengthy report, which divides sexual misconduct into 21 categories but focuses on the five most serious, Uber said it recorded 235 rapes last year and thousands more reports of assault that could involve unwanted touching, kissing or attempted rape. The
+
+reports involved drivers and passengers. The company tallied roughly 6,000 reports of those types of assault in 2017 and 2018. ... Uber said its data showed that drivers reported instances of sexual assault at the same rate as riders across the five most serious categories it recorded. ...
+
+"Uber said there were 107 motor-vehicle fatalities in 2017 and 2018, with a total of 97 fatal crashes involving users on the app. The company also said there were 19 fatal physical assaults over the same time period, during which it said an average of more than 3.1 million trips took place each day. ... Lyft has pledged to release a transparency report of its own. ... Lyft has faced lawsuits from at least 34 women in San Francisco who allege they were raped or sexually assaulted on rides booked through the app."
+
+— In an amicus brief, hundreds of lawyers shared their own abortion stories as the Supreme Court prepares to hear a challenge to Louisiana's assault on reproductive rights. Deanna Paul reports: "Having exercised what they say is their right to a safe and legal abortion, for varied personal and medical reasons, the women said they were compelled to tell the nation's highest court the role it played in their life trajectories. 'Becoming a first-generation professional would have been impossible without access to safe and legal abortion services,' one signer wrote. 'The ability to make my own choice, to even have a choice, gave me control over my life when I felt like I was utterly powerless.' ... Another described her 31-year-old mother's death in 1959, after she attempted to perform her own abortion. ... Many of the brief's signers are women with whom the Supreme Court justices went to law school, clerked alongside and employed as clerks. Some are the female attorneys who stand up and argue before them."
+
+— A uranium-contaminated site collapsed into the Detroit River last month. From the Detroit Free Press: "Located next to Historic Fort Wayne and leased by Detroit Bulk Storage, the site known as the Detroit Dock allegedly collapsed under the weight of large aggregate piles that were stored at the site during Thanksgiving weekend. The property has been listed by the U.S. Department of Energy and Environmental Protection Agency as a contaminated site due to its use of uranium and other dangerous chemicals during
+
+-- Armed robbers in Florida hijacked a UPS truck and led police on a chase that ended in a fatal shootout. Marisa lati reports: "The two robbers, a UPS driver and a person in a nearby car were killed in the shooting in Miramar, George Piro, a Federal Bureau of Investigation agent, told reporters. Police said no officers were killed. A female employee of Regent Jewelers in nearby Coral Gables was injured, that city's police force said. Her status was not immediately clear, Chief Ed Hudak told reporters. The incident began when Coral Gables police received a silent holdup alarm from the jewelry store in the city's Miracle Mile section around 4:15 p.m., Hudak said. ... The robbers fled north in a truck and, about 20 minutes later, abducted a UPS truck and its driver at gunpoint while the driver was making a delivery in Coral Gables, Hudak said."
+
+— Three soldiers were killed after a National Guard helicopter crashed in Minnesota. (Reis Thebault)
+
+— California regulators imposed a one-year moratorium banning insurers from dropping policies for homeowners in wildfire-ravaged areas of the state. From the Los Angeles Times: "The move comes amid an exodus of some insurers in communities hard hit by fires, forcing some homeowners to take plans that provide less coverage, sometimes at higher premiums. Some have had to go without insurance altogether. 'I have heard the same story again and again. People getting dropped by their insurance after decades,' California Insurance Commissioner Ricardo Lara said. 'To add insult to injury, many struggle to find coverage.' Though existing law prohibits insurers from dropping policies for homeowners who have suffered a total loss in a wildfire, the moratorium relies on a law that went into effect this year that extends that rule to homeowners who live adjacent to a declared wildfire emergency and did not lose their home."
+
+-- General Motors and LG Chem will invest up to \$2.3 billion by 2023 to form a joint venture for production of battery cells for electric vehicles in Ohio. The facility is expected to create 1,100 new jobs for the area. (CNBC)
+
+Members of St. were deeply disturbed by the hateful graffiti scrawled on the church's walls. (Suzannah Couch/Brown County Democrat)
+
+— An investigation into the defacing of a church in Indiana soon after Trump's election led to an unlikely suspect - and the discovery of a hate crime hoax. Peter Jamison reports: "The knock on Nathan Stang's door came just after 1 p.m. ... 'Hi, Nathan,' said Brian Shrader, a deputy with the Brown County Sheriff's Department. 'Remember me?' ... It was Shrader who had interviewed him after an appalling act of vandalism at St. Episcopal Church, where Stang played the organ and directed the choir. On the Sunday morning after the 2016 election, Stang had discovered the church's walls defaced with black spray paint: a swastika, along with the words 'Heil Trump' and 'Fag Church.' ... The graffiti in rural Indiana became a national sensation, part of a string of high-profile hate crime reports in the wake of Trump's victory. ... Stang played music as the spray paint was finally scrubbed off at a ceremony of healing attended by more than 200 people. ... As a gay man, Stang had dreaded the unexpected triumph of Trump and his running mate, Indiana Gov. Mike Pence, an ardent opponent of same-sex marriage and other LGBTQ rights. ...
+
+"When Shrader appeared on his doorstep five months later, in April 2017, Stang was struggling with major depression. Over the winter, he had contemplated suicide. His face — fine-featured and quick to come alive when he sat at the keyboard or stood before a classroom of undergraduates — was covered in dark stubble. ... Stang, expressionless, watched the 30-year-old detective's face. There had been no arrests for the vandalism, and no outward signs that investigators were making progress. But the case had reached a critical juncture, and though Stang didn't know it, Shrader was surreptitiously recording their conversation. A copy of the video was later provided to The Washington Post. 'I've spent six months on this case, okay? A long time,' Shrader said slowly. He took a breath and placed his right hand, palm down, on the armrest console that separated them. 'Based on what I've found in this investigation,' he told the
+
+West Virginia's governor is calling for the firing of several corrections employees who are already suspended for performing a Nazi salute in a class photo. Kim Bellware reports: "Gov. Jim Justice (R) said such conduct would not be tolerated. ... 'I have directed Secretary Jeff Sandy of the Department of Military Affairs and Public Safety to continue actively investigating this incident, and I have ordered the termination of all those that are found to be involved in this conduct,' [he told The Post]. Justice was briefed on the matter by Sandy, who announced in a Wednesday letter to DCR employees that several employees had been suspended. ... In his letter, Sandy did not discuss how or when the photo came to his attention. The photo, provided to The Post with faces of the participants already blurred out, is labeled as DCR 'Basic Training Class #18' that took place from Oct. 21 to Nov. 27."
+
+— A former video editor for Infowars host Alex Jones describes in a New York Times essay the tense - and sometimes downright abusive — conditions the conspiracy theorist's staff worked under as they produced stories based on misinformation and debunked myths. "Working for Jones was a balancing act. You had to determine where he was emotionally and match his tone quickly. If he was angry, then you had better get angry. If he was joking around, then you could relax, sort of, always looking out of the corner of your eye for his mood to turn at any moment. ... Ideas for stories mostly came from what other news outlets reported. Jones wanted us to 'hijack' the mainstream media's coverage and use it to our advantage. If it fit into the Infowars narrative, it played," writes Josh
+
+In the essay, admits to making up stories about a Muslim community in New York. "We were sent to visit Muslim-majority communities throughout the United States to investigate what Jones instructed us to call 'the American Caliphate.' ... We landed in Newark at 12:30 p.m. on Dec. 1, 2015. The first stop was Islamberg, a Muslim community three hours north of Manhattan. It was founded in the 1980s by mostly African-American followers of a Pakistani cleric named Mubarik Ali Shah Gilani Gilani was suspected of association with the organization Jamaat ul-Fuqra, which was briefly designated as a terrorist group by the State Department in the 1990s; Gilani has denied
+
+any connection to the group. ... But unfounded rumors circulated around far-right corners of the internet that this community was a potential terrorist-training center.
+
+Jones, who thought the media consistently ingratiated themselves with Islamic extremists, believed them. ... We pulled in, unannounced ... Because of the conspiracy theories about the place, Islamberg was a constant target of right-wing extremists ... So the phone call we received later that night from a law-enforcement agent shouldn't have come as a surprise. The officer who contacted us said he simply wanted to verify who we were after receiving a concerned call from someone in Islamberg. ... Jones told us to file a story that accused the police of harassment, lending credence to the theory that this community contained dangerous, potential terrorists. I knew this wasn't the case according to the information we had. We all did."
+
+# SOCIAL MEDIA SPEED READ:
+
+Nancy Pelosi's team compared Trump to Richard Nixon:
+
+Trump went after Pelosi after she made her impeachment announcement:
+
+A quote from Fiona Hill, who worked on Trump's National Security Council until this summer and testified against him last month, seemed apropos:
+
+Trump's campaign manager tried to use polling from a district held by a freshman Democrat to criticize the impeachment proceedings. The attack backfired:
+
+Rep. Devin Nunes claimed he doesn't remember what he talked about with indicted Giuliani associate Lev Parnas, so Parnas's lawyer tried to refresh his memory:
+
+Elizabeth Warren's campaign is clashing with Pete Buttigieg's campaign after the Massachusetts senator said the South Bend, Ind., mayor should release the names of his bundlers, something he did after the first quarter but then discontinued:
+
+Rep. Duncan Hunter (R-Calif.) is refusing to resign, but he's been told he should not vote now that he's pleaded guilty to a felony:
+
+Someone was editing the Wikipedia page for the Washington Examiner, a conservative publication, from within the White House:
+
+The president appears to use a lot of salt and pepper:
+
+Former House speaker Paul Ryan is up to more jolly activities now that he's retired:
+
+And here's something to warm your heart: A kindergartener in Michigan invited his entire class to his adoption day ceremony:
+
+# QUOTE OF THE DAY:
+
+"I can barely imagine how nerve-racking and stressful it is," said Sen. Richard Blumenthal (D-Conn.), referring to the plight facing his Senate colleagues running for president as an impeachment trial threatens to keep them out of Iowa. "The organizers of events are all going to say, 'If you fail to be at this event, you've lost.' They're all jealous lovers." (Sean Sullivan)
+
+# VIDEOS OF THE DAY:
+
+Sen. Bennet (D-Colo.) announced this morning that he plans to hold 50 New Hampshire town halls in the 10 weeks leading up to the first-in-the-nation primary:
+
+Trump and the first lady continued the 97-year-old tradition of lighting the National Christmas Tree:
+
+Here's a clip from a National Christmas Tree lighting of yore:
+
+A protester stole the microphone during an event for African American supporters of Pete Buttigieg:
+
+Protester steals mic at event for African American supporters of Pete Buttigieg
+
+Green New Deal protesters crashed a birthday party for Gov. Andrew Cuomo (D-N.Y.), demanding he endorse a tax on billionaires:
+
+Green New Deal protesters crash Cuomo's private birthday event
+
+"Armed with signs, birthday hats, party horns and a sheet cake with
+
+#MakeBillionairesPay written in curly red icing, members of several advocacy groups assembled outside the Essex Hotel in Manhattan to pressure the Democratic governor to embrace more stringent policies to combat climate change, and to implement a tax on billionaires to help pay for public services." (Kayla Epstein)
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts I Unsubscrlbe from The Daily 202
+
+Privacy Policy I Help
+
+©2019 The Washington Post I 1301 K St NW. Washington DC 20071
+
+The Daily 202: Lock them up, Elizabeth Warren says about border agents who mistreat immigrants
+
+From The Washington Post To M, The Washington Post Date 2019/07/15 10:44
+
+Subject: The Daily 202: Lock them up, Elizabeth Warren says about border agents who mistreat immigrants
+
+Attachments: TEXT.htm, Mime.822
+
+If you're having trouble reading this, otioK\_her\_e.
+
+# The Daily 202
+
+Share: Listen to The Big Idea
+
+# Lock them up, Elizabeth Warren says about border agents who mistreat immigrants
+
+Sen. Elizabeth Warren (D-Mass.) speaks at a town hall in Peterborough, M., last week. (Charles Krupa/AP)
+
+BY HOHMANN
+
+# THE BIG IDEA:
+
+PHILADELPHIA - This weekend at Netroots Nation, the largest annual gathering of liberal activists, Sen. Kirsten Gillibrand (D-N.Y.) called upon Pennsylvania's Democratic governor to do everything he can to close a nearby federal detention center for immigration
+
+Former housing secretary Julian Castro said President Trump traffics in cruelty. "Instead of breaking up families, we should break apart ICE," he said, referring to Immigrations and Customs Enforcement.
+
+Washington Gov. Jay Inslee criticized fellow presidential candidates who have not called for ending the Senate filibuster because he said that's the only way to save the "dreamers."
+
+But the biggest cheers of the day, by far, came when Sen. Elizabeth Warren (D-Mass.) promised that, if she's elected, her Justice Department would bring criminal charges against government officials who are currently mistreating immigrants, either by not providing required medical care or physically abusing people in their custody. "Donald Trump may be willing to look the other way, but President Elizabeth Warren will not," she said, prompting a standing ovation from a crowd of about 3,700 in the convention center.
+
+The immigration issue animates the right and the left, and the presidential candidate forum at Netroots on Saturday afternoon turned into a contest of who could preach loudest to the choir. Dozens of attendees marched across downtown Philadelphia to occupy the lobby of Joe Biden's campaign headquarters to highlight deportations during the Obama administration.
+
+Even Warren, a fan favorite, wasn't fully spared the ire of the far left after proposing an immigration plan that stopped short of advocating the full abolition of ICE.
+
+Instead, she wants to "reshape" the agency "from top to bottom." As the senator talked about mass incarceration, she was interrupted by hecklers who demanded that she commit to do something by the end of her first day in office to legalize the estimated 11 million undocumented immigrants.
+
+Warren assured the protesters — who obscured the view of the cameras on the press riser with a large banner before being escorted out — that she is with them. Then she explained that she would create a Justice Department task force to investigate all accusations of potential criminal misconduct by border agents. She said she will give this task force independent authority to pursue any substantiated criminal allegations. "This is our moment to live our values," she said.
+
+-- The fact that Warren's advocacy for locking up government agents who break the law got such a raucous response compared with her calls for expanding legal immigration, building a pathway to citizenship and reuniting families speaks volumes about the mood of the Democratic base right now.
+
+Seeking catharsis for their boiling anger, many on the left seem hungry to lock people up. On Sunday, perhaps emboldened by the standing ovation, Warren sent an email to her fundraising list that said she will direct the Justice
+
+Department to "hold perpetrators accountable" for "the Trump administration's criminal abuses at the border."
+
+The resonance of Warren's push for criminal charges illustrates why both she and her style of pitchfork populism are ascending in the Democratic nominating contest. Indeed, this is not the first issue Warren has found success on by calling for incarcerating people she portrays as villains. She routinely complains that Wall Street bigwigs were not jailed after the 2008 financial crisis, even when that requires criticizing Barack Obama, and she rolled out a\_plan in April that would make it much easier to prosecute individual executives for corporate wrongdoing. In May, she promised that she would appoint people to the Justice Department who will overturn the long-standing policy that sitting presidents cannot be charged with federal crimes.
+
+"If Donald Trump were anyone other than the President of the United States right now, he would be in handcuffs and indicted," Warren wrote in a blog post on Medium, two days after Bob Mueller cited the policy during a news conference as he explained his report. "Congress should make it clear that Presidents can be indicted for criminal activity, including obstruction of justice. And when I'm President, I'll appoint Justice Department officials who will reverse flawed policies so no President is shielded from criminal accountability."
+
+<sup>&#</sup>x27;No humanity': ICE raids, detention facilities spark debate
+
+one of the many norms that have eroded since Trump called for Hillary Clinton to be jailed repeatedly throughout the 2016 campaign. Chants of "Lock her up!" still break out at the president's rallies, more than two and a half years after the election.
+
+Politicians are responding to their bases. "I don't want to see him impeached, I want to see him in prison," Speaker Nancy Pelosi told House Democrats during a meeting last month, per Politico.
+
+Sen. Kamala Harris (D-Calif.) said "yes" when asked by NPR last month if she would want her Justice Department to prosecute Trump for obstruction of justice. "I believe that they would have no choice and that they should," said Harris, a former state attorney general. "There has to be accountability. The president is not above the law. ... I've seen prosecution of cases on much less evidence."
+
+Pete Buttigieg was asked the same question by the Atlantic: "To the extent that there's an obstruction case, then yes, DOJ's got to deal with it," said the mayor of South Bend, Ind. "I would want any credible allegation of criminal behavior to be investigated to the fullest."
+
+Former congressman Beto O'Rourke told ABC's "This Week" that he believes Trump committed crimes that could be prosecuted. "I would want my Justice
+
+to follow the facts and the truth and to make sure, at the end of the day, that there is accountability and justice," said the Texan.
+
+In stark contrast to this rhetoric, Barack Obama rejected clamoring from his left flank to prosecute members of the George W. Bush administration related to their conduct during the wars in Iraq and Afghanistan. "We need to look forward as opposed to looking backwards," Obama said as president-elect in 2009.
+
+-- Compared with this crop of candidates, Obama seems exceedingly cautious on a host of issues, including immigration. As president, he rejected calls to give federal health subsidies to undocumented immigrants. But all 10 candidates onstage for the second night of last month's first debate raised their hands when asked if they favor offering health insurance to undocumented immigrants, though some later clarified that they didn't support offering full coverage.
+
+Nine of the 10 raised their hands to say they backed Castro's plan to treat border crossings as a civil offense rather than a crime. "I wouldn't be truthful if I said I was not concerned," said Rep. Jeff Van Drew (D-N.J.), who won in 2018 in a conservative district that Trump carried. "That's another way of saying we're going to just have open borders," he told Matt Viser. "That's not good for the country. We can't have endless people coming in. I do believe we need borders, and the border even needs to have
+
+Castro has been ripping Biden for the past two weeks after the former vice president told CNN that he opposes decriminalizing border crossings. "I saw that Vice President Biden said that he does not want to repeal Section 1325 of the Immigration and Nationality Act," Castro said in Milwaukee last Thursday. "It is clear that between him and me, one of us has learned the lessons of the past and the other hasn't."
+
+-- My colleague Dave Weigel, who was also at Netroots, followed the attendees who marched to Biden's HQ.
+
+"Members of Movimiento Cosecha occupied the lobby, some of them standing behind a banner (BIDEN: WE HAVEN'T FORGOTTEN 3 MILLION DEPORTATIONS) and some speaking through a bullhorn," VVeigel reports. "'We can't forget Obama's legacy,' said Florida-based immigrant rights activist Catalina Santiago, who was born in Mexico. 'He promised the immigrant community papers, an ability to have a dignified life. Yet eight years later, he deported 3 million people, and Biden was complicit in that.' ... Santiago received protections under the Obama administration's DACA program for some young undocumented immigrants, but he was fixated on what they hadn't gotten. Biden attended Netroots only once, in 2014, when he was interrupted by protesters furious at the administration's deportation policy — a policy designed to set up an immigration restructuring compromise that never happened."
+
+Reps. Alexandria Ocasio-Cortez (D-N.Y.), Ayanna Pressley (D-Mass.) and Rashida Tlaib (D-Mich.) listen during a House Oversight and Reform Committee meeting in February. (J. Scott Applewhite/AP)
+
+-- Rep. Ayanna Pressley (D-Mass.), one of the four lawmakers attacked by Trump on Sunday, said during a panel at Netroots that she and other liberals who recently visited immigrant detention facilities in Texas encountered hostility and resistance from Customs and Border Protection officers. She sought to diagnose why some of the hostility came from people of color.
+
+"It's not that people are averse to change. They are resistant to loss," Pressley said on Saturday. "People were angry at us because we were taking away their neighbor's jobs with our calls to abolish ICE and to not want to continue to feed a system that criminalizes people for doing something that is a legal and human right, and that is to seek asylum. So, disproportionately, black and brown people, because you don't even need a high school diploma to be a CBP officer, their only pathway to the middle class is to work for CBP. And they are now a part of this larger machine — a cog — in the oppression and incarceration of people who look just like them."
+
+-- Meanwhile, an armed man was fatally shot Saturday after throwing what authorities called "incendiary devices" at an immigration detention center in Washington state and trying to set a commercial-size propane tank on fire, according to Tacoma police.
+
+"About 4 a.m., 69-year-old Willem Van Spronsen threw `lit objects' at buildings and at cars in a parking lot, police said, causing a vehicle to go up in flames," Hannah Knowles reports. "Court records show the man was arrested last year at a protest at the same detention center. He pleaded guilty to obstructing a law enforcement officer, court records show."
+
+The Northwest Detention Center on the Tacoma Tideflats is owned and operated for ICE by a private company called the GEO Group. The company said in a statement that it is concerned that "outrageous and baseless accusations that have been leveled against our facilities have led to misplaced aggression and a dangerous environment for our employees." "Contrary to the images of other facilities on the news, our facilities have never been overcrowded, nor have they ever housed unaccompanied minors," said GEO spokesman Pablo Paez.
+
+No ICE employees or detainees were hurt. The agency called the man an "anti-immigration-enforcement protester": "This could have resulted in the mass murder of staff and detainees housed at the facility had he been successful at setting the tank abla7e," said Shawn Fallah, who heads the ICE Office of Professional Responsibility. "These are the kinds of incidents that keep you up at night."
+
+Deb Bartley, who said she was a longtime friend of Van Spronsen's, told the Seattle Times she believes he intended to die by attacking the detention center: "He
+
+was ready to end it. I think this was a suicide. But then he was able to kind of do it in a way that spoke to his political beliefs."
+
+CONTENT FROM RETIREMENT SECURITY COALITION
+
+# Multiemployer pensions are in crisis. Congress must act.
+
+Americans' retirements are at risk. Congress must come together to protect multiemployer pensions for our families, friends and neighbors. Learn more from the Retirement Security Coalition.
+
+![](_page_491_Picture_4.jpeg)
+
+Migrant mother testifies about daughter's death in ICE custody
+
+-- The nationwide immigration raids that Trump said would begin Sunday failed to materialize on the streets of major U.S. cities, even as his statement cast a cloud of fear that kept many families indoors. Abigail
+
+liiauslohner and Nick Miroff report: "Immigration
+
+enforcement authorities said their plans to track down migrants with deportation orders would continue, but their operations over the weekend appeared more akin to routine actions rather than the mass roundups the president promised. Immigrants and advocates had been bracing for the arrests, which Trump last warned of on Friday, saying he wanted agents `to take people out and take them back to their countries.' But federal law enforcement officials said +Inn" luninrrinri +hn+ fl-In u on, u,u ICI nu uhl in rJir•nlnou urn of +hn nlnn
+
+LI icy VVtil I ICU LI IC. LI IG UI IUJUQI t.IU UI IU UIJUILJOUI G VI LI IG UICII I endangered officers and threatened their effectiveness.
+
+"Los Angeles County Sheriff Alex Villanueva went on television to say `unequivocally' that his department would not cooperate with ICE, and Atlanta Mayor Keisha Lance Bottoms urged undocumented immigrants to stay in their homes Sunday. . .. Chicago Mayor Lori E. Lightfoot on Friday terminated ICE's access to Chicago Police Department databases and increased the city's Legal Protection Fund by \$250,000 to support legal aid to immigrants. . . . New York City officials said Saturday night that ICE agents were spotted conducting 'enforcement operations' in two neighborhoods but that no arrests were made after residents declined to answer their doors. .. . 'All quiet in Houston,' Houston Police Chief Art Acevedo said Sunday. 'I expect ICE will conduct routine removal operations during the week.-
+
+-- The Trump administration moved this morning to end asylum protections for most Central American migrants in a major escalation of the president's battle to tamp down the number of people crossing the U.S.- Mexico border. The Associated Press reports: "According to a new rule published in the Federal Register, asylum seekers who pass through another country first will be ineligible for asylum at the U.S. southern border. The rule, expected to go into effect on Tuesday, also applies to children who have crossed the border alone. There are some exceptions . . . But the move was meant to essentially pnri acwIt im nrntPrtinng ac thaw nnyti arp nn thp cni IthPrn
+
+border. The policy is almost certain to face a legal challenge.”
+
+## -- More on the immigration wars:
+
+- • Maria Sacchetti: “Former Southwest Key leader who ran migrant child shelters for U.S. government earned \$3.6 million in 2017.”
+- • Politico: “U.S. Citizenship and Immigration Services acting Director Ken Cuccinelli refused to say Sunday whether children caught up in deportation raids would be separated from their parents.”
+- • The Post’s Editorial Board: “Trump’s planned deportations are mainly for show. That’s all.”
+- • Chicago Mayor Lori Lightfoot op-ed for The Post: “Why Chicago police will not assist ICE in its raids.”
+- • The Rev. Randall Keeney, the vicar at St. Barnabas Episcopal Church in Greensboro, N.C.: “Want to provide sanctuary to an undocumented person? This is what it takes.”
+- • ProPublica: “Border Patrol Agents Are Passing Around A Commemorative Coin Mocking Care for Migrant Kids. The coin declares ‘KEEP THE CARAVANS COMING’ under an image of a parade of migrants crossing the border.”
+- • The Intercept: “Border Patrol Chief Carla Provost was a member of the secret Facebook group.”
+- • Adweek: “Ogilvy Leadership Confronts Staff Concerns Over Customs and Border Protection Contract. Chairman John Seifert addresses work for client in
+
+-- **Sebastian Smee** encourages D.C.-area readers to go check out a new exhibition about migration and the global refugee crisis at the Phillips Collection. Our in-house art critic says “The Warmth of Other Suns: Stories of Global Displacement” restores good faith — along with nuance, the perspective of history and human feeling — to a subject more often today used cynically, so that people with heart-rending stories are reduced to hollow numbers.
+
+Subscribe on [Amazon Echo](#), [Google Home](#), [Apple HomePod](#) and other podcast players.
+
+Welcome to the Daily 202, **PowerPost's** morning briefing for decision-makers.  
+Sign up to receive the newsletter.
+
+‘Just a big old mess’: Along the Louisiana coast, cleaning up after Barry
+
+## **GET SMART FAST:**
+
+1. 1. **Barry, a storm that briefly became the first hurricane of the season, delivered torrential rain to Louisiana and Mississippi on Sunday as it migrated at a lazy pace northward toward Arkansas.** This has been a big, soggy tropical storm, but it undownpowered most forecasts. New Outlooks
+
+VW. II Ur lUel per 'Ulf' ieu f I IUSL 101 euetsis. 'New Vr ledrls, Baton Rouge and other waterlogged communities seem to have dodged the kind of full-blown natural disaster that seemed possible just a few days earlier. (M Ashley Cusick, Mark Berman and Joel Achenbach)
+
+- 2. Investigators in Louisiana worked through the weekend, despite the storm, to determine how the founder of the Baton Rouge African American history museum founder ended up dead in the trunk of a car. Sadie Roberts-\_, 75, was discovered in the trunk of a car Friday afternoon about three miles from her home. An autopsy is scheduled for today. (The Advocate)
+- 3. Airlines are planning for the possibility that Boeing's beleaguered 737 Max commercial jetliners will remain out of commission late into the fall, as the company works to fix a host of technical problems that have rendered the planes grounded since early March. The three U.S. airlines that operate Max jets American Airlines, United and Southwest — announced in recent days they will cancel 737 Max flights through Nov. 2, Nov. 3 and Oct. 1, respectively, affecting hundreds of flights every day. (Aaron Gregg and Douglas MacMillan)
+- 4. India called off its much-awaited second lunar mission an hour before the scheduled launch, citing a "technical snag," in a setback for the country's growing ambitions in space. (Niha Masih)
+- 5. China's economy decelerated to its slowest growth rate in 27 years, partly because of a slump in
+
+exports. The data is likely to bolster Trump's belief that his Chinese counterpart, Xi Jinping, is under pressure to strike a trade deal to shore up the world's secondlargest economy. (Anna Fifield)
+
+- 6. Protests in Hong Kong expanded in terms of geographical reach and demands as thousands of people marched in the streets of a populous suburb, calling not just for the complete withdrawal of a bill allowing extradition to China but also the right to vote for their leaders. Violent clashes broke out between riot police and a small group of protesters. Police said that more than 40 people were arrested, and Hong Kong's hospital authority said 22 people were injured. (Shibani Mahtani)
+- 7. Mexican President Andres Manuel Lopez Obrador's cost-cutting spree is generating chaos and leading to political backlash. In just 71/2 months, the leftist president has achieved the kind of cost-cutting revolution that conservatives in Washington can only dream of. Thousands of federal jobs have been eliminated, and overseas travel has been slashed. But what started as a popular attack on official privilege has led to judges rebelling over salary cuts, public hospitals canceling surgeries and forest fires blazing out of control because of a lack of firefighters. (Mary Beth Sheridan)
+- 8. Secretary of State Mike Pompeo said he granted a visa to Iran's foreign minister to visit New York primarily to meet U.S. obligations to the United
+
+Nations, DUI me oriiciau s movements will De sharply curtailed. Pompeo said in a telephone interview last night that Foreign Minister Mohammad Javad Zarif and his delegation will be permitted to travel between U.N. headquarters and the Iranian mission six blocks away, and to the residence of Iran's U.N. ambassador nearby. The group arrived in New York on Sunday morning. (Carol Morello)
+
+- 9. Britain said it will work for the release of an Iranian supertanker seized near Gibraltar if Iran guarantees the ship will not travel to Syria in breach of European Union sanctions. British foreign secretary Jeremy Hunt said he held a "constructive call" with Zarif. (Erin Cunningham)
+- 10. The Congolese health ministry confirmed an Ebola case in Goma, the first time the virus has reached the city of more than 2 million people since the epidemic began nearly a year ago. (Stat)
+- 11. Jeffrey Epstein's arrest is reverberating in Israel. Prime Minister Benjamin Netanyahu and his right-wing Likud party are calling for a criminal probe into former prime minister Ehud Barak's personal and business ties with the accused sex trafficker. (Miami Herald)
+- 12. Novak Djokovic beat Roger Federer in a marathon fifth set to win his second straight Wimbledon title. (Liz Clarke and Ava Wallace)
+
+# RACE IN AMERICA:
+
+-- Trump tweeted Sunday morning that four minority, liberal congresswomen who have been critical of House Speaker Nancy Pelosi (D-Calif.) should "go back and help fix the totally broken and crime infested places from which they came." Felicia Sonmez and Mike DeBonis report: "Trump's remark swiftly united a House Democratic caucus that had been torn apart in recent days by infighting between Pelosi and the four freshman women of color — Pressley (Mass.), Rashida Tlaib (Mich.), Alexandria Ocasio-Cortez (N.Y.) and Ilhan Omar (Minn.). Pressley was born in Cincinnati, Tlaib was born in Detroit and Ocasio-Cortez was born in New York — about 20 miles from where Trump was born. Omar was born in Mogadishu, Somalia; her family fled the country amid civil war when she was a child, and she became a U.S. citizen as a teenager. All four women won election to Congress in 2018.
+
+"By Sunday evening, at least 90 House Democrats [plus independent Justin Amash (Mich.)], had denounced Trump's remarks, with more than half of them using the words `racist' or `racism' to describe his tweets. Some Democrats went even further. 'This is white nationalism,' said Rep. Seth Moulton (D-Mass.), who is running for president. Republican lawmakers, meanwhile, stayed largely silent."
+
+"Trump woke up on Sunday morning, gazed out at the nation he leads, saw the dry kindling of race relations and decided to throw a match on it. It was not the first time, nor is it likely to be the last. He has a pretty large carton of matches and a ready supply of kerosene."
+
+-- Conservative blogger John Hinderaker calls this "the single stupidest act of Trump's presidency."
+
+Beto O'Rourke, who supports reparations, revealed last night that both he and his wife recently learned that his ancestors owned slaves. "O'Rourke's revelation, which was sparked by the Guardian's investigation\_ into his roots, comes as reparations have emerged as a litmus test for Democrats seeking the White House," II Elfrink reports. "Last week, reports that ancestors of Senate Majority Leader Mitch McConnell (R-Ky.) owned slaves raised questions about whether those historical crimes are relevant for politicians weighing the issue today. McConnell, who opposes reparations, has denied that his family's legacy should impact his stance, noting that tracing the history of slaveholding is complex enough that even former president Barack Obama had forebears who owned slaves. But to O'Rourke, learning of his own familial ties to human bondage crystallized the benefits slave trading bestowed on his clan — and the need to correct those lasting effects today."
+
+"I benefit from a system that my ancestors built to favor 14-seset",•-.1s 'es" 44-• ; +In " orl,es ,.,r..+....
+
+Medium. "That only increases the urgency I feel to help change this country so that it works for those who have been locked-out of — or locked-up in — this system."
+
+-- The past is not past. It's not even past: By a proclamation of the governor, Saturday was Nathan Bedford Forrest Day in Tennessee. Gov. Bill . (R) called the slave trader, Confederate general and first grand wizard of the Ku Klux Klan a "recognized military figure in American history." The history: "Forrest Day has been a holiday in Tennessee since 1921. Since 1969, Forrest has been honored with a day of observation," Hannah Knowles reports. "The state code enshrining Forrest Day says the governor must also proclaim commemorations including E. Day on Jan. 19 and Confederate Decoration Day on June 3. ... 'I signed the bill because the law requires that I do that, and I haven't looked at changing that law,' said. ... • has said he doesn't support removing a similarly controversial bust of Forrest from the state Capitol. He says he does not want to 'whitewash history."
+
+"We shouldn't be issuing proclamations today honoring Klansmen," tweeted Sen. Ted Cruz (R-Tex.), who did not weigh in on Trump's comments about the Squad.
+
+# HEALTH CARE:
+
+-- Among the top four Democrats in national polls, Biden is the only one who has vocally opposed ending
+
+private health insurance in favor of a government-run plan. Sen. Bennet (D-Colo.) is particularly alarmed by the shift in the debate. "Donald Trump, you can see it in his face. He thinks the game is coming to him. You can see it in his face every day," Bennet told Matt Viser for a broader story in today's newspaper on the party's leftward lurch. "If we nominate someone that is for that plan, we will not win the presidency and we will have no hope of winning a majority in the Senate. We should be on offense on health care. But if we're going to go into this election talking about taking away [employer-based] health insurance for 180 million people, I guarantee we will be on defense."
+
+Biden unveiled a proposal this morning to expand the Affordable Care Act with an optional public health insurance program, teeing up a fight that aides say he's eager to have with Bernie Sanders over Medicarefor-all. "Biden's plan, which campaign officials estimate would cost \$750 billion over 10 years, would also expand tax credits to pay for health premiums, and it would create a new coverage option to help people living in states that have resisted the ACA's expansion of Medicaid," Sean Sullivan reports.
+
+"I understand the appeal of Medicare-for-all, but folks supporting it should be clear that it means getting rid of Obamacare, and I'm not for that," Biden says to the camera in the video embedded above. "I was very proud the day I stood there with Barack Obama, and he signed that legislation. ... Starting over makes no sense to me at all."
+
+(Biden will talk health care with "Morning Joe" co-hosts Joe Scarborough and Mika Brzezinski in Des Moines today for an interview that will air in the 6 a.m. hour tomorrow on MSNBC.)
+
+-- Sanders plans to deliver a detailed speech on Wednesday to criticize Democrats who don't support the single-payer, government-run plan he's championed for decades.
+
+-- Sen. Cory Booker (D-N.J.) will release a proposal later today to allow more people to be eligible for Medicaid services.
+
+Mick Mulvaney and Ivanka Trump depart Marine One last month. (= Lamarque/Reuters)
+
+# PERSONNEL IS POLICY:
+
+-- Mick Mulvaney is building a fiefdom as acting White House chief of staff. Seung Min Kim, Lisa Rein, Josh Dawsey and Erica Werner interviewed 32 White House aides, current and former administration officials, lawmakers, and legislative staffers for an in-depth exploration of his rising influence: "Mulvaney spends considerably less time with Trump than his two previous chiefs of staff, Reince Priebus and John F. Kelly. And the president has sometimes kept him out of the loop when making contentious foreign policy decisions, advisers say. At a recent donor retreat in Chicago, Mulvaney
+
+told attendees that he does not seek to control the president's tweeting, time or family, one attendee said. Priebus and Kelly had clashed with the president over his Twitter statements and the influence of his eldest daughter and her husband.
+
+"Instead, Mulvaney has focused much of his energy on creating a new White House power center revolving around the long-dormant Domestic Policy Council and encompassing broad swaths of the administration. One White House official described Mulvaney as `building an empire for the right wing.' He has helped install more than a dozen ideologically aligned advisers in the West Wing since his December hiring. Cabinet members are pressed weekly on what regulations they can strip from the books and have been told their performance will be judged on how many they remove. Policy and spending decisions are now made by the White House and dictated to Cabinet agencies, instead of vice versa. ... Mulvaney — who has acknowledged to other advisers he knows little about foreign policy — has installed a deputy for national security, Rob Blair, who regularly battles with [national security adviser John] Bolton and his allies. Mulvaney and Bolton are barely on speaking terms, and Blair has regularly challenged Bolton's subordinates."
+
+Mulvaney and Russ Vought, an ally he installed at the OMB, have sought to persuade Trump to care more about cutting spending and the deficit. But Trump has rebuffed many of their proposed cuts as deficits soar: "Trump recently told West Wing aides that Senate
+
+Majority Leader Mitch McConnell (R-Ky.) told him no politician had ever lost office for spending more money. Two people with direct knowledge confirmed that McConnell delivered that message in a June phone call about budget sequestration. ...
+
+"Mulvaney faces significant obstacles on Capitol Hill, where he made enemies on both sides of the aisle during his three terms as a bomb-throwing House conservative. Democrats openly disdain him as a saboteur, while many key Republicans distrust his willingness to compromise, particularly on fiscal policy. GOP aides routinely trash Mulvaney in private. . . . Some GOP senators freely signal they would rather deal with any other administration official than him. In a recent interview, Senate Appropriations Committee Chairman Richard C. Shelby (R-Ala.) paused for 10 seconds when asked whether Mulvaney was a productive force. Shelby finally responded that Mulvaney was `engaged' before pointing out that (Treasury Secretary) Mnuchin was the lead negotiator on behalf of the administration in the fiscal talks."
+
+Alexander Acosta's resignation is the most recent illustration of Mulvaney's power: "Weeks after he was named acting White House chief of staff, Mulvaney summoned the labor secretary for a tense January encounter that became known inside the West Wing as `the woodshed meeting.' Mulvaney told Acosta in blunt terms that the White House believed he was dragging his feet on regulation rollbacks desired by business interests and that
+
+he was on thin ice as a result. .. . Soon after, Acosta proposed a spate of business-friendly rules on overtime pay and other policies. But it wasn't enough to save Acosta from Mulvaney's ire — and helps explain why the former federal prosecutor had such tepid administration support last week."
+
+-- Connecting the dots: "No other U.S. president has lost so many Cabinet members in his first term to ethics issues. After Acosta, the total number of ethicsrelated Cabinet-level departures in the Trump administration has reached five," Paul Blumenthal notes on HuffPost. The others are Tom Price, Scott Pruitt, Shulkin and Ryan Zinke.
+
+-- With Acosta gone, Patrick Pizzella will take the reins today as acting secretary at the Labor Department. The Center for Responsive Politics scrutinizes his record as a lobbyist: "In the late 1990s, his clients included a Russian front group, the government of the Marshall Islands and a trade association fighting against the minimum wage in a U.S. commonwealth," per Reid Champlin and Jessica Piper "For these and other clients, he worked with Jack Abramoff, who was at the forefront of a corruption scandal in the 2000s that ultimately resulted in 21 convictions and major reforms to lobbying laws. Pizzella was never accused of any wrongdoing."
+
+-- "Pizzella's ascendance to the top of the agency tasked with enforcing labor protections is something unions have long feared," Politico reports.
+
+-- Many Republicans who signed those "never Trump" letters in 2016 are expressing regret because they've been shut out from administration jobs. "Of the 149 experts who signed at least one of the two letters warning that Trump was unfit for office ... just one has been hired by the Trump administration,"
+
+Nakamura tabulated for a story in Sunday's paper. "
+
+Jeffrey, a Middle East expert who served under Presidents George W. Bush and Barack Obama, was named the State Department's special representative for Syria last summer and in January was given the additional role of special envoy to counter the Islamic State. Neither of Jeffrey's roles required Senate confirmation, which would have risked Democratic lawmakers reading from the never Trump letters at a public hearing.
+
+"Some of the never Trumpers expressed hope that the blacklist will erode around the edges; even if the White House refuses to hire them, they said, perhaps a
+
+determined Cabinet secretary can bring them on. Along with Jeffrey, they pointed to Elliott Abrams, a veteran of the Reagan and Bush administrations who did not sign the letters but wrote an op-ed in 2016 saying Trump should not be president and would lose the election. Trump foiled then-Secretary of State Rex Tillerson's attempt to name Abrams as his deputy in spring 2017. But Pompeo succeeded in January of this year in appointing Abrams as special envoy for Venezuela. Mary Kissel and Brian Hook, two other senior State Department officials, also were vocal critics of Trump +k,- 1,-.44,--tr, I
+
+UUI II 19 U IV UCH I IIJCII9I I, II 10U91 I I IVILI IVI JIVI IVU 11 IV IVIAVI J. L-Inv Jeffrey, Abrams, Kissel and Hook were named to positions that do not require Senate confirmation."
+
+-- The hot topic on the D.C. cocktail party circuit right now is: Who will be the next Cabinet secretary to go? NBC reports this morning that it might be Commerce Secretary Wilbur Ross. "Trump has told aides and allies that he is considering removing [him] after a stinging Supreme Court defeat on adding a citizenship question to the census," per Hans Nichols, Kayla Tausche and Hallie Jackson. "While Trump has previously expressed frustration with the 81-year-old Ross, in particular over failed trade negotiations, Ross's long personal relationship with the president has allowed him to keep his job. Frustrated by Ross' leadership of the Census Bureau, which is within the Commerce Department, Trump has been making calls to allies outside the White House musing about replacing Ross."
+
+# SOCIAL MEDIA SPEED READ:
+
+Our Pentagon correspondent drew attention to a fallen service member in Afghanistan:
+
+Nancy Pelosi said Trump proved that he always cared about "making America white again," not great:
+
+AOC responded to Trump by highlighting her office's work to help immigrants prepare for ICE raids:
+
+HRC weighed in:
+
+Another Democratic lawmaker, Rep. Ted Lieu (Calif.), who was born in Taiwan, talked about growing up with people who told him to "go back to China":
+
+Rep. Ruben Gallego (D-Ariz.) responded to Trump by recounting how, despite being born in the United States, he was repeatedly told to "go back to Mexico" throughout his life, regardless of his service in the Marine Corps or how well he did in school:
+
+Another House Democrat defended her colleagues and slammed Trump's tweets as racist, adding that the views of women of color would not be ignored:
+
+A former special agent at the FBI who now teaches at Yale said the tweets were hypocritical:
+
+A House Democrat from Northern Virginia added:
+
+A white congressman from Philly made a similar point:
+
+Responding to a Trump campaign spokesman's defense of Trump's tweet, a CNN fact-checker pointed out the flaw in his argument:
+
+Trump golfed with three Republican senators after his tweetstorm:
+
+After a day of criticism, the president escalated his attacks on the Squad last night:
+
+The president was back at it again this morning:
+
+A freshman Republican congressman from Texas reacted to the president's tweets:
+
+An observation from a Times reporter:
+
+Monica Lewinsky shared the worst career advice she's ever received:
+
+A former state legislator from South Carolina encouraged CNN to book him and former Florida gubernatorial candidate Andrew Gillum together after the Daily Caller confused the pair:
+
+The comedian Conan O'Brien joked about Eric Swalwell's absence from the race:
+
+The California congressman replied — and so did Warren:
+
+# QUOTE OF THE DAY:
+
+"My first act will be to ask Megan Rapinoe to be my secretary of state," Washington Gov. Jay Inslee (D) said at Netroots. "I haven't asked her yet, so this could be a surprise to her. I actually believe this because what I think what she has said that has inspired us so much is such an
+
+# VIDEOS OF THE DAY:
+
+After riding down the Champs-Elysees in a military vehicle, escorted by a cavalry procession, French President Emmanuel Macron watched the Bastille Day parade:
+
+Robots, horses and a flying soldier: Macron presides over Bastille Day parade
+
+Nice held its first Bastille Day fireworks ceremony since a truck attack left 86 people dead in the French Riviera city in 2016:
+
+Nice sets off first Bastille Day fireworks since 2016 attack
+
+Jimmy Kimmel talked with Seth Rogen:
+
+The hosts of "Fox & Friends" laughed about Trump's offensive tweets:
+
+Finally, here is a clip that will make you feel better about the world:
+
+Privacy Policy I Help
+
+©2019 The Washington Post 1 1301 K St NW, Washington DC 20071
+
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+Mime.822
+
+It you're having trouble reading this, click here.
+
+Share: .Listen to The Big Idea
+
+# Lock them up, Elizabeth Warren says about border agents who mistreat immigrants
+
+Sen. Elizabeth Warren (D-Mass.) speaks at a town hall in Peterborough, last week. (Charles Krupa/AP)
+
+BY HOHMANN
+
+# THE BIG IDEA:
+
+PHILADELPHIA - This weekend at Netroots Nation, the largest annual gathering of liberal activists, Sen. Kirsten Gillibrand (D-N.Y.) called upon Pennsylvania's Democratic governor to do everything he can to close a nearby federal detention center for immigration families. "Shut it down," she said. "Shut. It. Down."
+
+Former housing secretary Julian Castro said President Trump traffics in cruelty. "Instead of breaking up families, we should break apart ICE," he said, referring to Immigrations and Customs Enforcement.
+
+Washington Gov. Jay Inslee criticized fellow presidential candidates who have not called for ending the Senate filibuster because he said that's the only way to save the "dreamers."
+
+But the biggest cheers of the day, by far, came when Sen. Elizabeth Warren (D-Mass.) promised that, if she's elected, her Justice Department would bring criminal charges against government officials who are currently mistreating immigrants, either by not providing required medical care or physically abusing people in their custody. "Donald Trump may be willing to look the other way, but President Elizabeth Warren will not," she said, prompting a standing ovation from a crowd of about 3,700 in the convention center.
+
+The immigration issue animates the right and the left, and the presidential candidate forum at Netroots on Saturday afternoon turned into a contest of who could preach loudest to the choir. Dozens of attendees marched across downtown Philadelphia to occupy the lobby of Joe Biden's campaign headquarters to highlight deportations during the Obama administration.
+
+Even Warren, a fan favorite, wasn't fully spared the ire of the far left after proposing an immigration plan that stopped short of advocating the full abolition of ICE. Instead, she wants to "reshape" the agency "from top to bottom." As the senator talked about mass incarceration, she was interrupted by hecklers who demanded that she commit to do something by the end of her first day in office to legalize the estimated 11 million undocumented immigrants.
+
+Warren assured the protesters — who obscured the view of the cameras on the press riser with a large banner before being escorted out — that she is with them. Then she explained that she would create a Justice Department task force to investigate all accusations of potential criminal misconduct by border agents. She said she will give this task force independent authority to pursue any substantiated criminal allegations. "This is our moment to live our values," she said.
+
+-- The fact that Warren's advocacy for locking up government agents who break the law got such a raucous response compared
+
+with her calls for expanding legal immigration, building a pathway to citizenship and reuniting families speaks volumes about the mood of the Democratic base right now. Seeking catharsis for their boiling anger, many on the left seem hungry to lock people up. On Sunday, perhaps emboldened by the standing ovation, Warren sent an email to her fundraising list that said she will direct the Justice Department to "hold perpetrators accountable" for "the Trump administration's criminal abuses at the border."
+
+The resonance of Warren's push for criminal charges illustrates why both she and her style of pitchfork populism are ascending in the Democratic nominating contest. Indeed, this is not the first issue Warren has found success on by calling for incarcerating people she portrays as villains. She routinely complains that Wall Street bigwigs were not jailed after the 2008 financial crisis, even when that requires criticizing Barack Obama, and she rolled out a plan in April that would make it much easier to prosecute individual executives for corporate wrongdoing. In May, she promised that she would appoint people to the Justice Department who will overturn the long-standing policy that sitting presidents cannot be charged with federal crimes.
+
+"If Donald Trump were anyone other than the President of the United States right now, he would be in handcuffs and indicted," Warren wrote in a blog post on Medium, two days after Bob Mueller cited the policy during a news conference as he explained his report. "Congress should make it clear that Presidents can be indicted for criminal activity, including obstruction of justice. And when I'm President, I'll appoint Justice Department officials who will reverse flawed policies so no President is shielded from criminal accountability."
+
+<sup>&#</sup>x27;No humanity&#x27;: ICE raids, detention facilities spark debate</p><p block-type='Text'>-- The hyper-politicization of the Justice Department is one of the many norms that have eroded since Trump called for Hillary Clinton to be jailed repeatedly throughout the 2016 campaign. Chants of &quot;Lock her up!&quot; still break out at the president&#x27;s rallies, more than two and a half years after the election.</p><p block-type='Text'>Politicians are responding to their bases. &quot;I don&#x27;t want to see him impeached, I want to see him in prison,&quot; Speaker Nancy Pelosi told House Democrats during a meeting last month, per Politico.</p><p block-type='Text'>Sen. Kamala Harris (D-Calif.) said &quot;yes&quot; when asked by NPR last month if she would want her Justice Department to prosecute Trump for obstruction of justice. &quot;I believe that they would have no choice and that they should,&quot; said Harris, a former state attorney general. &quot;There has to be accountability. The president is not above the law. ... I&#x27;ve seen prosecution of cases on much less evidence.&quot;</p><p block-type='Text'>Pete Buttigieg was asked the same question by the Atlantic: &quot;To the extent that there&#x27;s an obstruction case, then yes, DOJ&#x27;s got to deal with it,&quot; said the mayor of South Bend, Ind. &quot;I would want any credible allegation of criminal behavior to be investigated to the fullest.&quot;</p><p block-type='Text'>Former congressman Beto O&#x27;Rourke told ABC&#x27;s &quot;This Week&quot; that he believes Trump committed crimes that could be prosecuted. &quot;I would want my Justice Department, any future administration&#x27;s Justice Department, to follow the facts and the truth and to make sure, at the end of the day, that there is accountability and justice,&quot; said the Texan.</p><p block-type='Text'>In stark contrast to this rhetoric, Barack Obama rejected clamoring from his left flank to prosecute members of the George W. Bush administration related to their conduct during the wars in Iraq and Afghanistan. &quot;We need to look forward as opposed to looking backwards,&quot; Obama said as president-elect in 2009.</p><p><b>-- Compared with this crop of candidates, Obama seems exceedingly cautious on a host of issues, including immigration.</b> As president, he rejected calls to give federal health subsidies to undocumented immigrants. But all 10 candidates onstage for the second night of last month's first debate raised their hands when asked if they favor offering health insurance to undocumented immigrants, though some later <u>clarified</u> that they didn't support offering full coverage.</p><p><b>Nine of the 10 raised their hands to say they backed Castro's plan to treat border crossings as a civil offense rather than a crime.</b> "I wouldn't be truthful if I said I was not concerned," said Rep. Jeff Van Drew (D-N.J.), who won in 2018 in a conservative district that Trump carried. "That's another way of saying we're going to just have open borders," he told Matt Viser. "That's not good for the country. We can't have endless people coming in. I do believe we need borders, and the border even needs to have physical structure."</p><p><b>Castro has been ripping Biden for the past two weeks after the former vice president told CNN that he opposes decriminalizing border crossings.</b> "I saw that Vice President Biden said that he does not want to repeal Section 1325 of the Immigration and Nationality Act," Castro said in Milwaukee last Thursday. "It is clear that between him and me, one of us has learned the lessons of the past and the other hasn't."</p><p><b>-- My colleague Dave Weigel, who was also at Netroots, followed the attendees who marched to Biden's HQ.</b> "Members of Movimiento Cosecha occupied the lobby, some of them standing behind a banner (BIDEN: WE HAVEN'T FORGOTTEN 3 MILLION DEPORTATIONS) and some speaking through a bullhorn," <u>Weigel reports</u>. "We can't forget Obama's legacy," said Florida-based immigrant rights activist Catalina Santiago, who was born in Mexico. "He promised the immigrant community papers, an ability to have a dignified life. Yet eight years</p><p block-type='Text'>later, he deported 3 million people, and Biden was complicit in that.&#x27; ... Santiago received protections under the Obama administration&#x27;s DACA program for some young undocumented immigrants, but he was fixated on what they hadn&#x27;t gotten. Biden attended Netroots only once, in 2014, when he was interrupted by protesters furious at the administration&#x27;s deportation policy — a policy designed to set up an immigration restructuring compromise that never happened.&quot;</p><p block-type='Text'>Reps. Alexandria Ocasio-Cortez (D-N.Y.), Ayanna Pressley (D-Mass.) and Rashida Tlaib (D-Mich.)</p><p block-type='Text'>listen during a House Oversight and Reform Committee meeting in February. (J. Scott Applewhite/AP)</p><p block-type='Text'>-- Rep. Ayanna Pressley (D-Mass.), one of the four lawmakers attacked by Trump on Sunday, said during a panel at Netroots that she and other liberals who recently visited immigrant detention facilities in Texas encountered hostility and resistance from Customs and Border Protection officers. She sought to diagnose why some of the hostility came from people of color.</p><p block-type='Text'>&quot;It&#x27;s not that people are averse to change. They are resistant to loss,&quot; Pressley said on Saturday. &quot;People were angry at us because we were taking away their neighbor&#x27;s jobs with our calls to abolish ICE and to not want to continue to feed a system that criminalizes people for doing something that is a legal and human right, and that is to seek asylum. So, disproportionately, black and brown people, because you don&#x27;t even need a high school diploma to be a CBP officer, their only pathway to the middle class is to work for CBP. And they are now a part of this larger machine — a cog — in the oppression and incarceration of people who look just like them.&quot;</p><p block-type='Text'>-- Meanwhile, an armed man was fatally shot Saturday after throwing what authorities called &quot;incendiary devices&quot; at an immigration detention center in Washington state and trying to set a commercial-size propane tank on fire, according to Tacoma</p><p block-type='Text'>police. &quot;About 4 a.m., 69-year-old Willem Van Spronsen threw lit objects&#x27; at buildings and at cars in a parking lot, police said, causing a vehicle to go up in flames,&quot; Hannah Knowles reports. &quot;Court records show the man was arrested last year at a protest at the same detention center. He pleaded guilty to obstructing a law enforcement officer, court records show.&quot;</p><p block-type='Text'>The Northwest Detention Center on the Tacoma Tideflats is owned and operated for ICE by a private company called the GEO Group.</p><p block-type='Text'>The company said in a statement that it is concerned that &quot;outrageous and baseless accusations that have been leveled against our facilities have led to misplaced aggression and a dangerous environment for our employees.&quot; &quot;Contrary to the images of other facilities on the news, our facilities have never been overcrowded, nor have they ever housed unaccompanied minors,&quot; said GEO spokesman Pablo Paez.</p><p block-type='Text'>No ICE employees or detainees were hurt. The agency called the man an &quot;anti-immigration-enforcement protester&quot;: &quot;This could have resulted in the mass murder of staff and detainees housed at the facility had he been successful at setting the tank ablaze,&quot; said Shawn Fallah, who heads the ICE Office of Professional Responsibility. &quot;These are the kinds of incidents that keep you up at night.&quot;</p><p block-type='Text'>Deb Bartley, who said she was a longtime friend of Van Spronsen&#x27;s, told the Seattle Times she believes he intended to die by attacking the detention center: &quot;He was ready to end it. I think this was a suicide. But then he was able to kind of do it in a way that spoke to his political beliefs.&quot;</p><p block-type='Text'>Multiemployer pensions are in crisis. Congress must act.</p><p block-type='Text'>Americans&#x27; retirements are at risk. Congress must come together to protect multiemployer pensions for our families, friends and neighbors. Learn more from the Retirement Security Coalition.</p><p><img src='\_page\_524\_Picture\_1.jpeg'></p><p block-type='Text'>Migrant mother testifies about daughter&#x27;s death in ICE custody</p><p block-type='Text'>-- The nationwide immigration raids that Trump said would begin Sunday failed to materialize on the streets of major U.S. cities, even as his statement cast a cloud of fear that kept many families indoors. Abigail Hauslohner and Nick Miroff report: &quot;Immigration enforcement authorities said their plans to track down migrants with deportation orders would continue, but their operations over the weekend appeared more akin to routine actions rather than the mass roundups the president promised. Immigrants and advocates had been bracing for the arrests, which Trump last warned of on Friday, saying he wanted agents &#x27;to take people out and take them back to their countries.&#x27; But federal law enforcement officials said they worried that the unusual public disclosure of the plan endangered officers and threatened their effectiveness.</p><p block-type='Text'>&quot;Los Angeles County Sheriff Alex Villanueva went on television to say `unequivocally&#x27; that his department would not cooperate with ICE, and Atlanta Mayor Keisha Lance Bottoms urged undocumented immigrants to stay in their homes Sunday. ... Chicago Mayor Lori E. Lightfoot on Friday terminated ICE&#x27;s access to Chicago Police Department databases and increased the city&#x27;s Legal Protection Fund by \$250,000 to support legal aid to immigrants. ... New York City</p><p block-type='Text'>officials said Saturday night that ICE agents were spotted conducting &#x27;enforcement operations&#x27; in two neighborhoods but that no arrests were made after residents declined to answer their doors. ... &#x27;All quiet in Houston,&#x27; Houston Police Chief Art Acevedo said Sunday. &#x27;I expect ICE will conduct routine removal operations during the week.-</p><p block-type='Text'>-- The Trump administration moved this morning to end asylum protections for most Central American migrants in a major escalation of the president&#x27;s battle to tamp down the number of people crossing the U.S.-Mexico border. The Associated Press reports: &quot;According to a new rule published in the Federal Register, asylum seekers who pass through another country first will be ineligible for asylum at the U.S. southern border. The rule, expected to go into effect on Tuesday, also applies to children who have crossed the border alone. There are some exceptions ... But the move was meant to essentially end asylum protections as they now are on the southern border. The policy is almost certain to face a legal challenge.&quot;</p><p block-type='Text'>More on the immigration wars:</p><p block-type='ListGroup'><ul><li block-type='ListItem'> Maria Sacchetti: &quot;Former Southwest Key leader who ran migrant child shelters for U.S. government earned \$3.6 million in 2017.&quot;</li><li block-type='ListItem'> Politico: &quot;U.S. Citizenship and Immigration Services acting Director Ken Cuccinelli refused to say Sunday whether children caught up in deportation raids would be separated from their parents.&quot;</li><li block-type='ListItem'> The Post&#x27;s Editorial Board: &quot;Trump&#x27;s planned deportations are mainly for show. That&#x27;s all.&quot;</li><li block-type='ListItem'> Chicago Mayor Lori Lightfoot op-ed for The Post: &quot;Why Chicago police will not assist ICE in its raids.&quot;</li><li block-type='ListItem'> The Rev. Randall Keeney, the vicar at St. Barnabas Episcopal Church in Greensboro, N.C.: &quot;Want to provide sanctuary to an undocumented person? This is what it takes.&quot;</li><li block-type='ListItem'> ProPublica: &quot;Border Patrol Agents Are Passing Around A</li></ul></p><p block-type='Text'>Commemorative Coin Mocking Care for Migrant Kids. The coin declares `KEEP THE CARAVANS COMING&#x27; under an image of a parade of migrants crossing the border.&quot;</p><p block-type='ListGroup'><ul><li block-type='ListItem'> The Intercept: &quot;Border Patrol Chief Carla Provost was a member of the secret Facebook group.&quot;</li><li block-type='ListItem'> Adweek: &quot;Ogilvy Leadership Confronts Staff Concerns Over Customs and Border Protection Contract. Chairman John Seifert addresses work for client in internal email.&quot;</li></ul></p><p block-type='Text'>-- Sebastian Smee encourages D.C.-area readers to go check out a new exhibition about migration and the global refugee crisis at the Phillips Collection. Our in-house art critic says &quot;The Warmth of Other Suns: Stories of Global Displacement&quot; restores good faith — along with nuance, the perspective of history and human feeling — to a subject more often today used cynically, so that people with heart-rending stories are reduced to hollow numbers.</p><p block-type='Text'>Subscribe on Amazon Echo Google Home, Apple HomePod and other podcast players.</p><p block-type='Text'>Welcome to the Daily 202, PowerPost&#x27;s morning briefing for decision-makers.</p><p block-type='Text'>Sign up to receive the newsletter.</p><p block-type='Text'>&#x27;Just a big old mess&#x27;: Along the Louisiana coast, cleaning up after Barry</p><p block-type='Text'>1. Barry, a storm that briefly became the first hurricane of the season, delivered torrential rain to Louisiana and Mississippi on Sunday as it migrated at a lazy pace northward toward Arkansas. This has been a big, soggy tropical storm, but it underperformed most forecasts. New Orleans, Baton Rouge and other waterlogged communities seem to have dodged the kind of fullblown natural disaster that seemed possible just a few days earlier.</p><p block-type='Text'>(■ <b>, Ashley Cusick, Mark Berman and Joel Achenbach) </b></p><p block-type='Text'><b>2. Investigators in Louisiana worked through the weekend, despite the storm, to determine how the founder of the Baton Rouge African American history museum founder ended up dead in the trunk of a car. Sadie Roberts-\_, 75, was discovered in the trunk of a car Friday afternoon about three miles from her home. An autopsy is scheduled for today. (The Advocate) </b></p><p block-type='Text'><b>3. Airlines are planning for the possibility that Boeing&#x27;s beleaguered 737 Max commercial jetliners will remain out of commission late into the fall, as the company works to fix a host of technical problems that have rendered the planes grounded since early March. The three U.S. airlines that operate Max jets — American Airlines, United and Southwest — announced in recent days they will cancel 737 Max flights through Nov. 2, Nov. 3 and Oct. 1, respectively, affecting hundreds of flights every day. (Aaron Gregg and Douglas MacMillan) </b></p><p block-type='Text'><b>4. India called off its much-awaited second lunar mission an hour before the scheduled launch, citing a &quot;technical snag,&quot; in a setback for the country&#x27;s growing ambitions in space. (Niha Masih) </b></p><p block-type='Text'><b>5. China&#x27;s economy decelerated to its slowest growth rate in 27 years, partly because of a slump in exports. The data is likely to bolster Trump&#x27;s belief that his Chinese counterpart, Xi Jinping, is under pressure to strike a trade deal to shore up the world&#x27;s secondlargest economy. (Anna Fifield) </b></p><p block-type='Text'>reach and demands as thousands of people marched in the streets of a populous suburb, calling not just for the complete withdrawal of a bill allowing extradition to China but also the right to vote for their leaders. Violent clashes broke out between riot police and a small group of protesters. Police said that more than 40 people were arrested, and Hong Kong&#x27;s hospital authority said 22 people were injured. (Shibani Mahtani)</p><p block-type='Text'>7. Mexican President Andres Manuel Lopez Obrador&#x27;s costcutting spree is generating chaos and leading to political backlash. In just 712/ months, the leftist president has achieved the kind of cost-cutting revolution that conservatives in Washington can only dream of. Thousands of federal jobs have been eliminated, and overseas travel has been slashed. But what started as a popular attack on official privilege has led to judges rebelling over salary cuts, public hospitals canceling surgeries and forest fires blazing out of control because of a lack of firefighters. (Mary Beth Sheridan) 8. Secretary of State Mike Pompeo said he granted a visa to Iran&#x27;s foreign minister to visit New York primarily to meet U.S. obligations to the United Nations, but the official&#x27;s movements will be sharply curtailed. Pompeo said in a telephone interview last night that Foreign Minister Mohammad Javad Zarif and his delegation will be permitted to travel between U.N. headquarters and the Iranian mission six blocks away, and to the residence of Iran&#x27;s U.N. ambassador nearby. The group arrived in New York on Sunday morning. (Carol Morello)</p><p block-type='Text'>9. Britain said it will work for the release of an Iranian supertanker seized near Gibraltar if Iran guarantees the ship will not travel to Syria in breach of European Union sanctions. British foreign secretary Jeremy Hunt said he held a &quot;constructive call&quot; with Zarif. (Erin Cunningham)</p><p block-type='Text'>10. The Congolese health ministry confirmed an Ebola case in Goma, the first time the virus has reached the city of more than 2</p><p block-type='Text'>11. Jeffrey Epstein&#x27;s arrest is reverberating in Israel. Prime Minister Benjamin Netanyahu and his right-wing Likud party are calling for a criminal probe into former prime minister Ehud Barak&#x27;s personal and business ties with the accused sex trafficker. (Miami Herald)</p><p block-type='Text'>12. Novak Djokovic beat Roger Federer in a marathon fifth set to win his second straight Wimbledon title. (Liz Clarke and Ava Wallace)</p><p block-type='Text'></p><p block-type='Text'>&#x27;He knows better&#x27;: Trump tweet targeting minority, liberal congresswomen prompts outcry</p><h1>RACE IN AMERICA:</h1><p block-type='Text'>-- Trump tweeted Sunday morning that four minority, liberal congresswomen who have been critical of House Speaker Nancy Pelosi (D-Calif.) should &quot;go back and help fix the totally broken and crime infested places from which they came.&quot; Felicia Sonmez and Mike DeBonis report: &quot;Trump&#x27;s remark swiftly united a House Democratic caucus that had been torn apart in recent days by infighting between Pelosi and the four freshman women of color — Pressley (Mass.), Rashida Tlaib (Mich.), Alexandria Ocasio-Cortez (N.Y.) and Ilhan Omar (Minn.). Pressley was born in Cincinnati, Tlaib was born in Detroit and Ocasio-Cortez was born in New York — about 20 miles from where Trump was born. Omar was born in Mogadishu, Somalia; her family fled the country amid civil war when she was a child, and she became a U.S. citizen as a teenager. All four women won election to Congress in 2018.</p><p block-type='Text'>&quot;By Sunday evening, at least 90 House Democrats [plus independent Justin Amash (Mich.)], had denounced Trump&#x27;s remarks, with more than half of them using the words `racist&#x27; or `racism&#x27; to describe his tweets. Some Democrats went even further. &#x27;This is white nationalism,&#x27; said Rep. Seth Moulton (D-Mass.), who is running for president. Republican lawmakers, meanwhile, stayed largely silent.&quot;</p><p block-type='Text'>-- &quot;Trump fans the flame of a racial fire,&quot; Peter Baker writes on the front page of today&#x27;s New York Times. &quot;Trump woke up on Sunday morning, gazed out at the nation he leads, saw the dry kindling of race relations and decided to throw a match on it. It was not the first time, nor is it likely to be the last. He has a pretty large carton of matches and a ready supply of kerosene.&quot;</p><p block-type='Text'>-- Conservative blogger John Hinderaker calls this &quot;the single stupidest act of Trump&#x27;s presidency.&quot;</p><p block-type='Text'>Beto O&#x27;Rourke, who supports reparations, revealed last night that both he and his wife recently learned that his ancestors owned slaves. &quot;O&#x27;Rourke&#x27;s revelation, which was sparked by the Guardian&#x27;s investigation into his roots, comes as reparations have emerged as a litmus test for Democrats seeking the White House,&quot; Elf rink reports. &quot;Last week, reports that ancestors of Senate Majority Leader Mitch McConnell (R-Ky.) owned slaves raised questions about whether those historical crimes are relevant for politicians weighing the issue today. McConnell, who opposes reparations, has denied that his family&#x27;s legacy should impact his stance, noting that tracing the history of slaveholding is complex enough that even former president Barack Obama had forebears who owned slaves. But to O&#x27;Rourke, learning of his own familial ties to human bondage crystallized the benefits slave trading bestowed on his clan — and the need to correct those lasting effects today.&quot;</p><p block-type='Text'>&quot;I benefit from a system that my ancestors built to favor themselves at the expense of others,&quot; O&#x27;Rourke wrote on Medium. &quot;That only increases the urgency I feel to help change this country so that it works for those who have been locked-out of — or locked-up in — this system.&quot;</p><p block-type='Text'>-- The past is not past. It&#x27;s not even past: By a proclamation of the governor, Saturday was Nathan Bedford Forrest Day in Tennessee. Gov. Bill . (R) called the slave trader, Confederate general and first grand wizard of the Ku Klux Klan a &quot;recognized military figure in American history.&quot; The history: &quot;Forrest Day has been a holiday in Tennessee since 1921. Since 1969, Forrest has been honored with a day of observation,&quot; Hannah Knowles reports. &quot;The state code enshrining Forrest Day says the governor must also proclaim commemorations including E. Day on Jan. 19 and Confederate Decoration Day on June 3. ... &#x27;I signed the bill because the law requires that I do that, and I haven&#x27;t looked at changing that law,&#x27; • said. .... has said he doesn&#x27;t support removing a similarly controversial bust of Forrest from the state Capitol. He says he does not want to &#x27;whitewash history.-</p><p block-type='Text'>&quot;We shouldn&#x27;t be issuing proclamations today honoring Klansmen,&quot; tweeted Sen. Ted Cruz (R-Tex.), who did not weigh in on Trump&#x27;s comments about the Squad.</p><h1>HEALTH CARE:</h1><p block-type='Text' class='has-continuation'>-- Among the top four Democrats in national polls, Biden is the only one who has vocally opposed ending private health insurance in favor of a government-run plan. Sen. Bennet (D-Colo.) is particularly alarmed by the shift in the debate. &quot;Donald Trump, you can see it in his face. He thinks the game is coming to him. You can see</p><p block-type='Text'>it in his face every day,&quot; Bennet told Matt Viser for a broader story in today&#x27;s newspaper on the party&#x27;s leftward lurch. &quot;If we nominate someone that is for that plan, we will not win the presidency and we will have no hope of winning a majority in the Senate. We should be on offense on health care. But if we&#x27;re going to go into this election talking about taking away [employer-based] health insurance for 180 million people, I guarantee we will be on defense.&quot;</p><p block-type='Text'>Biden unveiled a proposal this morning to expand the Affordable Care Act with an optional public health insurance program, teeing up a fight that aides say he&#x27;s eager to have with Bernie Sanders over Medicare-for-all. &quot;Biden&#x27;s plan, which campaign officials estimate would cost \$750 billion over 10 years, would also expand tax credits to pay for health premiums, and it would create a new coverage option to help people living in states that have resisted the ACA&#x27;s expansion of Medicaid,&quot; Sean Sullivan reports.</p><p block-type='Text'>&quot;I understand the appeal of Medicare-for-all, but folks supporting it should be clear that it means getting rid of Obamacare, and I&#x27;m not for that,&quot; Biden says to the camera in the video embedded above. &quot;I was very proud the day I stood there with Barack Obama, and he signed that legislation. ... Starting over makes no sense to me at all.&quot; (Biden will talk health care with &quot;Morning Joe&quot; co-hosts Joe Scarborough and Mika Brzezinski in Des Moines today for an interview that will air in the 6 a.m. hour tomorrow on MSNBC.)</p><p block-type='Text'>-- Sanders plans to deliver a detailed speech on Wednesday to criticize Democrats who don&#x27;t support the single-payer, government-run plan he&#x27;s championed for decades.</p><p block-type='Text'>-- Sen. Cory Booker (D-N.J.) will release a proposal later today to allow more people to be eligible for Medicaid services.</p><p block-type='Text'>-- Mick Mulvaney is building a fiefdom as acting White House chief of staff. Seung Min Kim, Lisa Rein, Josh Dawsey and Erica Werner interviewed 32 White House aides, current and former administration officials, lawmakers, and legislative staffers for an in-depth exploration of his rising influence: &quot;Mulvaney spends considerably less time with Trump than his two previous chiefs of staff, Reince Priebus and John F. Kelly. And the president has sometimes kept him out of the loop when making contentious foreign policy decisions, advisers say. At a recent donor retreat in Chicago, Mulvaney told attendees that he does not seek to control the president&#x27;s tweeting, time or family, one attendee said. Priebus and Kelly had clashed with the president over his Twitter statements and the influence of his eldest daughter and her husband.</p><p block-type='Text'>&quot;Instead, Mulvaney has focused much of his energy on creating a new White House power center revolving around the long-dormant Domestic Policy Council and encompassing broad swaths of the administration. One White House official described Mulvaney as &#x27;building an empire for the right wing.&#x27; He has helped install more than a dozen ideologically aligned advisers in the West Wing since his December hiring. Cabinet members are pressed weekly on what regulations they can strip from the books and have been told their performance will be judged on how many they remove. Policy and spending decisions are now made by the White House and dictated to Cabinet agencies, instead of vice versa. ... Mulvaney — who has acknowledged to other advisers he knows little about foreign policy has installed a deputy for national security, Rob Blair, who regularly battles with [national security adviser John] Bolton and his allies. Mulvaney and Bolton are barely on speaking terms, and Blair has regularly challenged Bolton&#x27;s subordinates.&quot;</p><p block-type='Text'>sought to persuade Trump to care more about cutting spending and the deficit. But Trump has rebuffed many of their proposed cuts as deficits soar: &quot;Trump recently told West Wing aides that Senate Majority Leader Mitch McConnell (R-Ky.) told him no politician had ever lost office for spending more money. Two people with direct knowledge confirmed that McConnell delivered that message in a June phone call about budget sequestration. ...</p><p block-type='Text'>&quot;Mulvaney faces significant obstacles on Capitol Hill, where he made enemies on both sides of the aisle during his three terms as a bomb-throwing House conservative. Democrats openly disdain him as a saboteur, while many key Republicans distrust his willingness to compromise, particularly on fiscal policy. GOP aides routinely trash Mulvaney in private. ... Some GOP senators freely signal they would rather deal with any other administration official than him. In a recent interview, Senate Appropriations Committee Chairman Richard C. Shelby (R-Ala.) paused for 10 seconds when asked whether Mulvaney was a productive force. Shelby finally responded that Mulvaney was &#x27;engaged&#x27; before pointing out that (Treasury Secretary) Mnuchin was the lead negotiator on behalf of the administration in the fiscal talks.&quot;</p><p block-type='Text'>Alexander Acosta&#x27;s resignation is the most recent illustration of Mulvaney&#x27;s power: &quot;Weeks after he was named acting White House chief of staff, Mulvaney summoned the labor secretary for a tense January encounter that became known inside the West Wing as `the woodshed meeting.&#x27; Mulvaney told Acosta in blunt terms that the White House believed he was dragging his feet on regulation rollbacks desired by business interests and that he was on thin ice as a result. ... Soon after, Acosta proposed a spate of business-friendly rules on overtime pay and other policies. But it wasn&#x27;t enough to save Acosta from Mulvaney&#x27;s ire — and helps explain why the former federal prosecutor had such tepid administration support last week.&quot;</p><p block-type='Text'>-- Connecting the dots: &quot;No other U.S. president has lost so many Cabinet members in his first term to ethics issues. After Acosta, the total number of ethics-related Cabinet-level departures in the Trump administration has reached five,&quot; Paul Blumenthal notes on Huff Post. The others are Tom Price, Scott Pruitt, Shulkin and Ryan Zinke.</p><p block-type='Text'>-- With Acosta gone, Patrick Pizzella will take the reins today as acting secretary at the Labor Department. The Center for Responsive Politics scrutinizes his record as a lobbyist: &quot;In the late 1990s, his clients included a Russian front group, the government of the Marshall Islands and a trade association fighting against the minimum wage in a U.S. commonwealth,&quot; per Reid Champlin and Jessica Piper. &quot;For these and other clients, he worked with Jack Abramoff, who was at the forefront of a corruption scandal in the 2000s that ultimately resulted in 21 convictions and major reforms to lobbying laws. Pizzella was never accused of any wrongdoing.&quot;</p><p block-type='Text'>-- &quot;Pizzella&#x27;s ascendance to the top of the agency tasked with enforcing labor protections is something unions have long feared,&quot; Politico reports.</p><p block-type='Text'>-- Many Republicans who signed those &quot;never Trump&quot; letters in 2016 are expressing regret because they&#x27;ve been shut out from administration jobs. &quot;Of the 149 experts who signed at least one of the two letters warning that Trump was unfit for office ... just one has been hired by the Trump administration,&quot; Nakamura tabulated for a story in Sunday&#x27;s paper. &#x27; Jeffrey, a Middle East expert who served under Presidents George W. Bush and Barack Obama, was named the State Department&#x27;s special representative for Syria last summer and in January was given the additional role of special envoy to counter the Islamic State. Neither of Jeffrey&#x27;s roles required Senate confirmation, which would have risked Democratic</p><p block-type='Text'>&quot;Some of the never Trumpers expressed hope that the blacklist will erode around the edges; even if the White House refuses to hire them, they said, perhaps a determined Cabinet secretary can bring them on. Along with Jeffrey, they pointed to Elliott Abrams, a veteran of the Reagan and Bush administrations who did not sign the letters but wrote an op-ed in 2016 saying Trump should not be president and would lose the election. Trump foiled then-Secretary of State Rex Tillerson&#x27;s attempt to name Abrams as his deputy in spring 2017. But Pompeo succeeded in January of this year in appointing Abrams as special envoy for Venezuela. Mary Kissel and Brian Hook, two other senior State Department officials, also were vocal critics of Trump during the campaign, though neither signed the letters. Like Jeffrey, Abrams, Kissel and Hook were named to positions that do not require Senate confirmation.&quot;</p><p block-type='Text'>-- The hot topic on the D.C. cocktail party circuit right now is: Who will be the next Cabinet secretary to go? NBC reports this morning that it might be Commerce Secretary Wilbur Ross. &quot;Trump has told aides and allies that he is considering removing [him] after a stinging Supreme Court defeat on adding a citizenship question to the census,&quot; per Hans Nichols, Kayla Tausche and Hallie Jackson. &quot;While Trump has previously expressed frustration with the 81-year-old Ross, in particular over failed trade negotiations, Ross&#x27;s long personal relationship with the president has allowed him to keep his job. Frustrated by Ross&#x27; leadership of the Census Bureau, which is within the Commerce Department, Trump has been making calls to allies outside the White House musing about replacing Ross.&quot;</p><h1>SOCIAL MEDIA SPEED READ:</h1><p block-type='Text'>Nancy Pelosi said Trump proved that he always cared about &quot;making America white again,&quot; not great:</p><p block-type='Text'>Tlaib replied to the president&#x27;s attack:</p><p block-type='Text'>AOC responded to Trump by highlighting her office&#x27;s work to help immigrants prepare for ICE raids:</p><p block-type='Text'>HRC weighed in:</p><p block-type='Text'></p><p block-type='Text'>Another Democratic lawmaker, Rep. Ted Lieu (Calif.), who was born in Taiwan, talked about growing up with people who told him to &quot;go back to China&quot;:</p><p block-type='Text'>Rep. Ruben Gallego (D-Ariz.) responded to Trump by recounting how, despite being born in the United States, he was repeatedly told to &quot;go back to Mexico&quot; throughout his life, regardless of his service in the Marine Corps or how well he did in school:</p><p block-type='Text'>Another House Democrat defended her colleagues and slammed Trump&#x27;s tweets as racist, adding that the views of women of color would not be ignored:</p><p block-type='Text'>A former special agent at the FBI who now teaches at Yale said the tweets were hypocritical:</p><p block-type='Text'>A House Democrat from Northern Virginia added:</p><p block-type='Text'>A white congressman from Philly made a similar point:</p><p block-type='Text'>Responding to a Trump campaign spokesman&#x27;s defense of Trump&#x27;s tweet, a CNN fact-checker pointed out the flaw in his argument:</p><p block-type='Text'>Trump golfed with three Republican senators after his tweetstorm:</p><p block-type='Text'>After a day of criticism, the president escalated his attacks on the Squad last night:</p><p block-type='Text'>The president was back at it again this morning:</p><p block-type='Text'>A freshman Republican congressman from Texas reacted to the president&#x27;s tweets:</p><p block-type='Text'>An observation from a Times reporter:</p><p block-type='Text'>Monica Lewinsky shared the worst career advice she&#x27;s ever received:</p><p block-type='Text'>A former state legislator from South Carolina encouraged CNN to book him and former Florida gubernatorial candidate Andrew Gillum together after the Daily Caller confused the pair:</p><p block-type='Text'>The comedian Conan O&#x27;Brien joked about Eric Swalwell&#x27;s absence from the race:</p><p block-type='Text'>The California congressman replied — and so did Warren:</p><h1>QUOTE OF THE DAY:</h1><p block-type='Text'>&quot;My first act will be to ask Megan Rapinoe to be my secretary of state,&quot; Washington Gov. Jay Inslee (D) said at Netroots. &quot;I haven&#x27;t asked her yet, so this could be a surprise to her. I actually believe this because what I think what she has said that has inspired us so much is such an antithesis of the president&#x27;s foreign policies.&quot;</p><p block-type='Text'>After riding down the Champs-Elysees in a military vehicle, escorted by a cavalry procession, French President Emmanuel Macron watched the Bastille Day parade:</p><p block-type='Text'>Robots, horses and a flying soldier: Macron presides over Bastille Day parade</p><p block-type='Text'>Nice held its first Bastille Day fireworks ceremony since a truck attack left 86 people dead in the French Riviera city in 2016:</p><p block-type='Text'>Nice sets off first Bastille Day fireworks since 2016 attack</p><p block-type='Text'>Jimmy Kimmel talked with Seth Rogen:</p><p block-type='Text'>The hosts of &quot;Fox &amp; Friends&quot; laughed about Trump&#x27;s offensive tweets:</p><p block-type='Text'>Finally, here is a clip that will make you feel better about the world:</p><p block-type='Text'>You received this email because you signed up for The Daily 202 or because it is included in your subscription.</p><p block-type='Text'>Manage my email newsletters and alerts I Unsubscribe from The Daily 202</p><p block-type='Text'>Privacy Policy I Help</p><p block-type='Text'>©2019 The Washington Post 1 1301 K St NW. Washington DC 20071</p><p block-type='Text'>From The Washington Post To M, The Washington Post Date 2019/12/19 11:30</p><p block-type='Text'>Subject: The Daily 202: Impeachment Day showcased five hallmarks ofTrump&#x27;s governing style</p><p block-type='Text'>Attachments: TEXT.htm, Mime.822</p><p block-type='Text'>If you&#x27;re having trouble reading this, click here.</p><h1>The Daily 202</h1><p block-type='Text'></p><p block-type='Text'>Share: Listen to The Big Idea</p><p block-type='Text'></p><h1>Impeachment Day showcased five hallmarks of Trump&#x27;s governing style</h1><p block-type='Text'>&#x27;Maybe he&#x27;s looking up&#x27;: Trump implies the late Rep. John Dingell might be in hell</p><p block-type='Text'>BYE HOHMANN</p><p block-type='Text'>with Mariana Alfaro</p><p block-type='Text'>THE BIG IDEA: In the Age of Trump, even the extraordinary has become ordinary.</p><p block-type='Text'>After he was impeached 21 years ago today, Bill Clinton spoke on the South Lawn of the White House. &quot;We must stop the politics of personal destruction,&quot; he said. &quot;We must get rid of the poisonous venom of excessive partisanship, obsessive animosity and uncontrolled anger. That is not what America deserves.&quot;</p><p block-type='Text'>When President I rump was impeached on Wednesday night, he suggested during a campaign rally in Michigan that John Dingell, a Democrat who represented that state in Congress for six decades and stood behind Clinton on that December afternoon in 1998, might be in hell.</p><p block-type='Text'>&quot;This lawless partisan impeachment is a suicide march for the Democratic Party,&quot; Trump told a crowd of 10,000 at an arena in Battle Creek, Mich. &quot;After three years of sinister witch hunts, hoaxes, scams, tonight House Democrats are trying to nullify the ballots of tens of millions of patriotic Americans.&quot;</p><p block-type='Text'>Trump talked for two hours and one minute, a show of stamina that would have impressed Fidel Castro.</p><p block-type='Text'>At one point, the president criticized Rep. Debbie Dingell (D), who holds her late husband&#x27;s seat, for voting to impeach him. &quot;A real beauty,&quot; Trump said, recounting how the widow thanked him for agreeing to provide special funeral honors when he passed away in February. &quot;She calls me up. &#x27;It&#x27;s the nicest thing that&#x27;s ever happened. Thank you so much. John, would be so thrilled, he&#x27;s looking down,- Trump recalled.</p><p block-type='Text'>&quot;Maybe,&quot; Trump mused, &quot;he&#x27;s looking up.&quot;</p><p block-type='Text'>Going to Michigan and suggesting that the longtime dean of the House might be in hell? Only Trump would do that.</p><p block-type='Text'>The congresswoman responded:</p><h1>1) Governing as perpetual warfare</h1><p block-type='Text'>With us-against-them rhetoric, Trump consistently focuses more on inflaming his base than soothing the country or reassuring independents who don&#x27;t identify with either tribe.</p><p block-type='Text'>Trump&#x27;s reelection campaign blasted out a barrage of fundraising solicitations on Wednesday, all under the president&#x27;s name, asking supporters to chip in to help him raise \$2 million for the day. &quot;Before the upcoming vote, I want to post another HUGE fundraising number to ensure that we have the resources to win this IMPEACHMENT WAR,&quot; Trump wrote in one of the emails. &quot;I&#x27;m calling on my most FIERCE and LOYAL defenders to step up. ... Remember, this is WAR and America&#x27;s future depends on us winning.&quot;</p><p block-type='Text'>A few minutes after he started speaking in Michigan, an aide held up a poster board to show him the final vote count in the House. &quot;Whoa, every single Republican voted for us,&quot; the president told the crowd, which roared with approval at what history will remember as a defining low point of his tenure, even assuming he&#x27;s acquitted in the Senate. &quot;We didn&#x27;t lose one Republican! ... The Democrats always stick together.&quot;</p><p block-type='Text'>Trump went out of his way to thank his diehard supporters who travel like groupies to all his rallies.</p><p block-type='Text'>He has shown little or no desire to transcend the deep divisions of the country over the past three years. Trump wants to build a wall, not bridges. His deliberate disregard for customs and niceties also endears him to his most ardent boosters, even as it annoys a GOP</p><p block-type='Text'>establishment that tries to look the other way. He&#x27;s the disruptor-inchief who took office with a mandate to shake up business as usual.</p><p block-type='Text'>&quot;Impeachment was so partisan that there were as many members who switched party over impeachment — two — as there were other crossover votes,&quot; Aaron Blake notes. &quot;Those party-switchers were Rep. Justin Amash (Mich.), who went from Republican to independent, and Rep. Jeff Van Drew (N.J.), who is moving from Democrat to Republican. Van Drew remained a Democrat at least for Wednesday and was joined in voting against both articles by Rep. Collin C. Peterson (D-Minn.), who represents the most Trump-friendly district (Trump won it by 31 points) of any Democrat.&quot;</p><p block-type='Text'>The only other crossover was Rep. Jared Golden (D-Maine), who &quot;split the baby&quot; by voting for the first article on abuse of power but against the second article on obstruction of Congress. Trump won his district by 10 points.</p><p block-type='Text'>Rep. Tulsi Gabbard (D-Hawaii), the struggling presidential candidate who failed to qualify for tonight&#x27;s debate, voted &quot;present&quot; on both articles because she prefers for Trump to be censured.</p><p block-type='Text'>As a point of comparison, five Democrats voted to impeach Clinton and six Republicans on the House Judiciary Committee voted to advance articles of impeachment against Richard Nixon.</p><p block-type='Text'>House passes two articles of impeachment against President Trump</p><h1>2) Governing by exhaustion</h1><p block-type='Text'>me was explaining wny ne s not worneo aoout sunenng politically worn impeachment.</p><p block-type='Text'>Sometimes it feels as if Trump is waging a war of attrition against longstanding norms as he seeks to dismantle various guardrails on his power. Many of the president&#x27;s critics have been worn out or ground down. That was reflected with relatively paltry turnout at most of the pro-impeachment protests organized from coast to coast on Tuesday night.</p><p block-type='Text'>The reality TV president supercharged the celebrification of politics, but people are changing the channel. This week&#x27;s Washington Post-ABC News poll found that 62 percent of Americans said they were closely following the impeachment story, down from 82 percent who said the same on the eve of Clinton&#x27;s impeachment. &quot;At the other end of the spectrum, 18 percent say they are not following Trump&#x27;s impeachment too closely and 20 percent say they are not following it at all. In 1998, only 5 percent reported paying no attention,&quot; Marc Fisher notes.</p><p block-type='Text'>&quot;Chris Cannon, a former Republican congressman from Utah who served as a House impeachment manager during the Clinton proceedings, said the country is now divided into two dueling factions — the &#x27;I&#x27;m going to wear my MAGA hat and punch you in the face if you disagree&#x27; group and the &#x27;I&#x27;m going to punch you in the face because of your MAGA hat&#x27; group,&quot; Marc reports. &quot;That political and cultural gulf virtually guarantees that this impeachment cannot end with any consensus like the one that emerged after the proceedings against Nixon and Clinton — that the system had worked. ...</p><p block-type='Text' class='has-continuation'>&quot;Americans have become so jaded that misdeeds that once had the power to shock across ideological lines now seem to have little or no imnant Thic time &#x27; nannnn cam &#x27;vni i have a ni iv whn cairt he&#x27;d nrah</p><p block-type='Text'>women by the privates, and America looks at that and says that&#x27;s locker room trash talk, and they elect him. So nothing can shock the American people about him. ... There&#x27;s so much coarseness now, it makes you want to cry.-</p><p block-type='Text'>&quot;Even I don&#x27;t watch this stuff,&quot; retired congressman Bonior, a Democrat from Michigan who was the House minority whip during the Clinton impeachment, told Marc. &quot;If it bores me, and I&#x27;m a political person, it&#x27;s going to really bore a lot of other people.&quot;</p><p block-type='Text'>From &#x27;Jesus&#x27; crucifixion&#x27; to &#x27;belly of the beast&#x27;: Lawmakers use quips in impeachment vote</p><h1>3) Governing by grievance (and hyperbole)</h1><p block-type='Text'>Trump seems to take every slight as a personal affront. His speech last night oozed with grievance and victimhood. The president noted that he once contributed to the campaign of Rep. Carolyn Maloney (D-N.Y.), who has just replaced the late Elijah Cummings as chair of the House Oversight Committee. Then he said he wants her to refund his &quot;damn money&quot; after she voted for impeachment.</p><p block-type='Text'>The president likes hyperbole. He&#x27;s always talking about how this or that is the BIGGEST or the BEST. He has set the tone for the tenor of his party&#x27;s defense of him, most notably with the six-page letter he sent on Tuesday to Speaker Nancy Pelosi. &quot;More due process was afforded to those accused in the Salem Witch Trials,&quot; Trump wrote.</p><p block-type='Text'>During yesterday&#x27;s 11-hour debate on the House floor, two Republican lawmakers likened the impeachment of Trump to the crucifixion of Jesus. &quot;Before you take this historic vote today, one week before</p><p block-type='Text'>Christmas, I want you to keep this in mind: When Jesus was falsely accused of treason, Pontius Pilate gave Jesus the opportunity to face his accusers,&quot; said Rep. Barry Loudermilk (R-Ga.). &quot;During that sham trial, Pontius Pilate afforded more rights to Jesus than the Democrats have afforded this president in this process.&quot;</p><p block-type='Text'>House Judiciary Committee Chairman Jerry Nadler (D-N.Y.)</p><p block-type='Text'>responded: &quot;The president was given the opportunity to come and testify, to send his counsel [and] to question witnesses. He declined to do so.&quot;</p><p block-type='Text'>Rep. Fred Keller (R-Pa.) recalled how Jesus, on the cross, asked God to forgive those who were about to kill him. &quot;I want Democrats voting for impeachment today to know that I&#x27;ll be praying for them,&quot; he said. &quot;From the Gospel of Luke, the 23rd chapter, verse 34: And Jesus said, `Father, forgive them, for they know not what they do.-</p><p block-type='Text'>Rep. Mike Kelly (R-Pa.) compared Trump&#x27;s impeachment to Pearl Harbor, when 2,403 Americans were killed and 1,143 more were wounded in a sneak attack on America that started World War II. Standing literally feet away from where Franklin Roosevelt told the country that December 7, 1941, was &quot;a date which will live in infamy,&quot; Kelly declared: &quot;Today, December the 18th, 2019, is another date that will live in infamy.&quot;</p><p block-type='Text'>Rep. Brady (R-Tex.) said Democrats will be remembered as the &quot;Senator Joe McCarthys of our time&quot; for trying &quot;to plunge America into darkness for raw political gain.&quot; Rep. Jeff Duncan (R-S.C.) criticized Democrats for conducting depositions in a secure briefing room at the Capitol, which he referred to as &quot;Chairman Schiff&#x27;s chamber of secrets,&quot; a Harry Potter reference.</p><p block-type='Text'>&quot;I have descended into the belly of the beast,&quot; added Rep. Clay Higgins (R-La.). &quot;I have witnessed the terror within. And I rise committed to oppose the insidious forces which threaten our republic.&quot;</p><p block-type='Text'>Trump: &#x27;It doesn&#x27;t really feel like we&#x27;re being impeached&#x27;</p><h1>4) Governing by defiance</h1><p block-type='Text'>When a reporter asked Trump in the Oval Office on Tuesday whether he feels any responsibility for the part he played in creating this predicament, the president replied: &quot;Zero.&quot;</p><p block-type='Text'>When was the last time Trump took personal responsibility for doing something wrong?</p><p block-type='Text'>No contrition. No apologies. No remorse.</p><p block-type='Text'>That&#x27;s his M.O.</p><p block-type='Text'>One of the articles of impeachment that passed was for obstruction of Congress, something Trump certainly had a hand in. The president declared publicly that he would refuse to comply with any and all subpoenas, and he directed his aides not to testify.</p><p block-type='Text'>&quot;We did nothing wrong, nothing whatsoever,&quot; Trump said at last night&#x27;s rally, defending the July 25 call with Ukraine&#x27;s president. &quot;This was just an excuse.&quot;</p><p block-type='Text'>Then he compared Ukraine-gate to Watergate. &quot;With Richard Nixon, I just see it as a very dark era, very dark, very old,&quot; Trump said. &quot;I don&#x27;t know about you, but I&#x27;m having a good time!&quot;</p><h1>5) Governing with &quot;alternative facts&quot;</h1><p block-type='Text'>Muddying the waters has helped the president fight the public debate over impeachment to a draw. Studies show that, if you repeat disinformation enough times, people start to believe it, even if they&#x27;re told at the start that it&#x27;s totally false. We&#x27;ve seen that during this process.</p><p block-type='Text'>This pattern dates to the first days of the administration, when counselor to the president Kellyanne Conway defended Sean Spicer&#x27;s false claims about the inauguration crowd size by suggesting that the White House was entitled to its own set of &quot;alternative facts.&quot;</p><p block-type='Text'>Every president is the storyteller-in-chief. They use their bully pulpit to weave a narrative as helpful as possible. Trump, who used a Sharpie to edit a weather map this summer, serves as his own White House communications director. He tweeted 49 times on Wednesday. The rally and the tweets reflect his adeptness at bypassing the traditional filters of the legacy media.</p><p block-type='Text'>Dan Balz, our newspaper&#x27;s chief correspondent, reflects in a story today on everything that&#x27;s changed since the Clinton impeachment. &quot;A consistent theme of analysis focused on the broken politics of the time, the rancor and rank partisanship that had taken hold in Washington,&quot; Dan writes. &quot;The stories that day provide an echo of what is being said and written about this moment, but few today see the period of two decades ago as equivalent to what the country is going through now. Whatever conditions existed then have grown worse. Many factors</p><p block-type='Text'>contribute to the M: the velocity at which information moves; the endless news cycles; the fractured and more partisan media; the toxicity of social media. ... America was certainly polarized two decades ago, but it is worse today.&quot;</p><p block-type='Text'>One of the most striking elements of the House debate washow few Republicans made an effort during their speeches to engage directly with any of the number of allegations related to Trump&#x27;s abuse of power, specifically the charge that he personally ordered the freeze on military assistance in an attempt to coerce a foreign government into announcing an investigation into a domestic political rival.</p><p block-type='Text'>&quot;I&#x27;ve heard several of my colleagues in a row now, and it&#x27;s interesting to see how very few of them want to address any of the facts of the president&#x27;s misconduct,&quot; House Intelligence Committee Chairman B. Schiff (D-Calif.) said during his closing argument. &quot;They don&#x27;t want to defend that conduct. So instead, they say, &#x27;Oh, Democrats really want to impeach the president,&#x27; or, &#x27;Democrats don&#x27;t like the president.&#x27; But what they can&#x27;t say is that this president&#x27;s conduct was ethical. What they can&#x27;t say was that this president&#x27;s conduct was legal. What they can&#x27;t say was this president&#x27;s conduct was constitutional.&quot;</p><p block-type='Text'>Rep. Doug Collins (Ga.), the top Republican on the House Judiciary Committee, responded to Schiff. &quot;We&#x27;ve beat the facts back all the time,&quot; he said.</p><p block-type='Text'>How the House impeachment vote unfolded</p><p block-type='Text'>-- Impeachment demonstrated how Pelosi has emerged as Trump&#x27;s most powerful political adversary. Paul Kane reports: &quot;A caucus filled with younger Democrats who questioned the 79-yearold&#x27;s liberal bona fides now stands firmly behind her. ... Pelosi presided over the chamber, wielding the gavel that Trump once doubted she could reclaim. ... That power dynamic left the president fuming ... &#x27;Will go down in history as worst Speaker,&#x27; he tweeted. &#x27;Already thrown out once!&quot;</p><p block-type='Text'>Most of the Democrats who opposed Pelosi becoming speaker at the start of the year now sing her praises. &quot;I thought it was time for new leadership, and I&#x27;ve got to tell you: Thank goodness, thank goodness, that we have Nancy Pelosi speaking for the House of Representatives,&quot; said Rep. Dean Phillips (D-Minn.), who flipped a suburban seat long held by the GOP in the Twin Cities.</p><p block-type='Text'>&quot;I admit she has rehabilitated her image from 2006, 2008, 2010,&quot; said Rep. Steve Stivers (R-Ohio), who chaired the National Republican Congressional Committee last year. &quot;I don&#x27;t know that I know exactly where all this goes, but I know that the bright spotlight is on her again. And sometimes that melts Icarus&#x27;s wings.&quot;</p><p block-type='Text'>-- The brooch Pelosi wore during the debate was a declaration: The Republic will survive this, writes fashion critic Robin Givhan: &quot;The woman in charge, Madam Speaker, arrived on the House floor wearing a black sheath with bracelet sleeves and matching pumps. ... As she spoke, it was impossible to miss the large golden mace brooch pinned to the left side of her chest. It is an eagle with its wings spread, perched on a pearl mounted on a sheath of gilded rods. ... Pelosi dressed for a funeral and her tone was dire. But her glittery brooch made clear that it was not the republic she had come to bury.&quot;</p><p block-type='Text'>Pelosi raises possibility of withholding impeachment articles from Senate</p><h1>WHAT HAPPENS NEXT:</h1><p block-type='Text'>-- Pelosi said after last night&#x27;s votes that the House could at least temporarily withhold the articles from the Senate — a decision, she suggested, that could depend on how the other chamber chooses to conduct its trial on Trump&#x27;s removal. &quot;We cannot name managers until we see what the process is on the Senate side,&quot; she said, referring to the House &quot;managers&quot; who will present the case for removal to the Senate. &quot;So far we haven&#x27;t seen anything that looks fair to us. So hopefully it will be fair. And when we see what that is, we&#x27;ll send our managers.&quot;</p><p block-type='Text'>&quot;Pelosi would not answer questions about whether she was entertaining an indefinite hold on the articles,&quot; Mike DeBonis reports, which could push a trial until after the 2020 election. &quot;Under the rules the House adopted Wednesday for consideration of the impeachment articles, a resolution naming the impeachment managers — and authorizing the transmittal of the articles to the Senate — can be called up at any time by Judiciary Committee Chairman Jerrold Nadler (D-N.Y.) or a designee. There is no time limit on that authority; the House is expected to recess for the winter holidays as soon as Thursday and not return until Jan. 7. ...</p><p block-type='Text' class='has-continuation'>&quot;The withhold-the-articles gambit gained some traction inside the left wing of the House Democratic Caucus this week. Rep. Earl Blumenauer (D-Ore.) on Wednesday ... said that he had spoken to three dozen Democratic lawmakers who had expressed some level</p><p block-type='Text'>01 eflUIUSli:15111 ICH trio !Lied . .. Hl d rrnr11rriurrl, Were ougrit to ue iztrl agreement about access to witnesses, rules of the game, timing,&#x27; Blumenauer said of a Senate trial. The notion has been most prominently advocated by Laurence,. Tribe, a Harvard Law School professor who has advised the House Judiciary Committee on the impeachment process. ... Republicans have scoffed at the notion of the House withholding the articles, noting it hardly counts as leverage to deny the GOP the ability to remove a president that the party wants to keep in place.&quot;</p><p block-type='Text'>-- Mitch McConnell, who has resisted allowing any witnesses to testify, joked that the trial will be &quot;good therapy&quot; for senators: &quot;Just one thing that may make senators impatient to get it over with is [that] in an impeachment trial, they can&#x27;t speak,&quot; the majority leader told conservative radio host Hewitt. &quot;They have to sit there quietly and listen. ... This&#x27;ll be good therapy for a number of them.&quot; McConnell also pushed through the confirmation of 13 more federal judges as the House debated on Wednesday, CNN notes.</p><p block-type='Text'>-- Meanwhile, a federal appeals court wants answers about what impact impeachment may have on the House&#x27;s ongoing legal efforts to obtain records and testimony bearing on alleged misconduct by Trump. From Politico: &quot;Less than an hour after the first impeachment vote was gaveled to a close, the D.C. Circuit Court of Appeals issued a pair of orders directing House lawyers to indicate whether lawmakers are still seeking testimony from former White House counsel Don McGahn and portions of special counsel Mueller&#x27;s report containing information gleaned from secret grand jury testimony. Both orders raised the issue of whether the pending appeals may be moot and whether the cases, set to be argued on Jan. 3, should still be considered on an expedited basis. The court is</p><p block-type='Text'>demanding answers, and views from the Justice Department, by Monday afternoon.&quot;</p><h1>-- More team coverage:</h1><p block-type='ListGroup'><ul><li block-type='ListItem'> Rachael Bade, Mike DeBonis and Josh Dawsey: &quot;Inside the decision to impeach Trump: How both parties wrestled with a constitutional crisis.&quot;</li><li block-type='ListItem'> Seung Min Kim: &quot;Senators are balancing their partisan roles with a desire to protect the integrity of the Senate.&quot;</li><li block-type='ListItem'> Katie Shepherd: &quot;Conservative radio host wishes for a `nice school shooting&#x27; to distract from impeachment.&quot;</li><li block-type='ListItem'> Ben Terris: &quot;The impeachment vote felt like a funeral. But what died?&quot;</li></ul></p><h1>-- Commentary from The Post&#x27;s opinion page:</h1><p block-type='ListGroup' class='has-continuation'><ul><li block-type='ListItem'> Editorial Board: &quot;Why the House&#x27;s impeachment of Trump was proper and necessary.&quot;</li><li block-type='ListItem'> Dana Milbank: &quot;The House has impeached Trump. But in a sense, he won.&quot;</li><li block-type='ListItem'> Max Boot: &quot;Impeachment isn&#x27;t Democrats vs. Republicans. It&#x27;s right vs. wrong.&quot;</li><li block-type='ListItem'> Karen Tumulty: &quot;Impeachment is different this time. But the script is already written.&quot;</li><li block-type='ListItem'> Henry Olsen: &quot;Partisan impeachment will only add fire to our ideological warfare.&quot;</li><li block-type='ListItem'> E.J. Dionne Jr.: &quot;Impeaching Trump is just the end of the beginning.&quot;</li><li block-type='ListItem'> Jennifer Rubin: &quot;Trump is impeached and joins the `Incore&#x27; of nrocirlontial hietnni &quot;</li></ul></p><p block-type='ListGroup'><ul><li block-type='ListItem'> Former senator Russ Feingold (D-Wis.): &quot;Senators have a duty to keep an open mind on impeachment.&quot;</li></ul></p><p block-type='Text'>Vladimir Putin attends his annual news conference in Moscow on Thursday. (Pavel Golovkin/AP)</p><h1>THE LATEST ON THE UKRAINE AFFAIR:</h1><p block-type='Text'>-- Russian President Vladimir Putin said during his end-of-theyear news conference that Trump&#x27;s impeachment is &quot;farfetched,&quot; predicted the Senate will acquit him and accused Democrats of trying to overturn the results of the 2016</p><p block-type='Text'>election. &quot;The party that lost the election, the Democratic Party, is trying to achieve results by other means,&quot; Putin told reporters at the Kremlin. He likened Trump&#x27;s impeachment to the Mueller probe, which Putin downplayed as being meritless. Putin observed that &quot;Republicans have a majority&quot; in the Senate. &quot;They will be unlikely to remove a representative of their own party from office on what seems to me an absolutely far-fetched reason,&quot; the Russian leader said, according to the AP.</p><p block-type='Text'>Putin also called the Olympic ban on his country unfair, boasted about Russia&#x27;s wheat exports and blamed other nations for worldwide pollution, Robyn Dixon and Isabelle Khurshudyan report.</p><p block-type='Text'>-- Acting Ambassador Bill Taylor was directed to step aside ahead of a visit to Kyiv by Secretary of State Mike Pompeo, per the Wall Street Journal: &quot;That timing countered earlier suggestions that</p><p block-type='Text'></p><p block-type='Text'>Mr. Pompeo to avoid meeting or being photographed with an ambassador who has drawn [Trump&#x27;s] ire for his testimony ... Mr.</p><p block-type='Text'>Taylor was named as the top U.S. diplomat in Ukraine after [Marie]</p><p block-type='Text'>Yovanovitch was recalled from her post in Ukraine in May. Under the terms of the federal Vacancies Act, he could have retained his position in Kyiv until Jan. 8, and can serve longer in other capacities under his contract with the State Department. But Ulrich Brechbuhl, a key aide to Mr. Pompeo who serves as State Department counselor, informed Mr. Taylor on Dec. 11 that Mr. Pompeo had instructed him to hand over his responsibilities on Jan. 1.&quot;</p><p block-type='Text'>-- Rudy Giuliani appears to have flown into Ukraine on a budget flight but returned to the U.S. on a private jet. From BuzzFeed</p><p block-type='Text'>News: &quot;It was the afternoon of Dec. 4 when Giuliani flew to the</p><p block-type='Text'>Ukrainian capital from Hungary with low-cost commercial carrier</p><p block-type='Text'>WizzAir. He was there to film a three-part video series for the</p><p block-type='Text'>staunchly pro-Trump OAN channel, which framed the trip as a mission</p><p block-type='Text'>to `destroy&#x27; the Democrats&#x27; impeachment narrative. Flying WizzAir,</p><p block-type='Text'>which demands that customers pay for everything a la carte and forces</p><p block-type='Text'>them to fight for unassigned seats and overhead bin space, often feels</p><p block-type='Text'>like a particularly chaotic Black Friday at Best Buy. After experiencing</p><p block-type='Text'>that, it&#x27;s no wonder Giuliani wanted to fly out of Kyiv on a private jet.&quot;</p><p block-type='Text'>-- The New York Times Sunday magazine looks at how Giuliani&#x27;s</p><p block-type='Text'>associate Lev Parnas ingratiated himself with Trump: &quot;The first</p><p block-type='Text'>time Mr. Parnas spoke with Mr. Trump, he wanted to make a personal</p><p block-type='Text'>connection. It was October 2015 ... Mr. Parnas and his 16-year-old son</p><p block-type='Text'>drove from their home in Boca Raton, Fla., to the Trump National Doral</p><p block-type='Text'>tenuous, connection to the Trump family. As a young man in Brooklyn, he had sold co-op apartments built by Mr. Trump&#x27;s father, prompting the men to joke that Mr. Parnas&#x27;s son might one day work for Mr. Trump ... It was a brief but exhilarating encounter for someone born in Ukraine who had arrived in the United States at age 4.&quot;</p><p block-type='Text'>Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.</p><p block-type='Text'>Welcome to the Daily 202, PowerPost&#x27;s morning briefing for decision-makers. Sign up to receive the newsletter.</p><p block-type='Text'>Migrants seeking asylum wake up at a camp near a legal port of entry bridge to the United States in Matamoros, Mexico. (Fernando Llano/AP)</p><h1>DOMESTIC DEVELOPMENTS THAT SHOULD NOT BE OVERLOOKED:</h1><p block-type='Text'>-- An appeals court ruled that the Affordable Care Act&#x27;s individual mandate is unconstitutional, sending back to a lower court the question of whether the rest of the law can remain without it. Amy Goldstein reports: &quot;The long-awaited decision by a three-judge panel of the U.S. Court of Appeals for the 5th Circuit has little immediate practical effect on consumers because Congress already has removed the penalty for people who flout the insurance</p><p block-type='Text'>requirement. But the panel&#x27;s 2-to-1 ruling leaves the rest of the sprawling statute in limbo, catapulting questions of insurance coverage and consumer health-care protections to the forefront of the 2020 presidential and congressional campaigns. The panel&#x27;s one</p><p block-type='Text'>Democratic appointee dissented from the 98-page opinion, writing that the Republican states challenging the law did not have standing to do so. If they did, she wrote, she would find the mandate constitutional. The 5th Circuit decision almost certainly will bring the health-care law before the Supreme Court for a third time, and California Attorney General Xavier Becerra, leading a coalition of his Democratic counterparts fighting to preserve the law, said Wednesday night that he was prepared to ask the high court to take the case before the lower court rules again. But by sending a thorny legal question back to the Texas jurist who already has held the law unconstitutional, the judges may effectively slow the progress of the case, so that the high court does not take it during its current term and decide it before the November elections.&quot;</p><p block-type='Text'>-- The administration proposed new regulations that would deny asylum protections to immigrants with criminal convictions including some low-level offenses and misdemeanors measures that would make it harder for many to seek refuge in the U.S. Nick Miroff reports: &quot;The proposed change from the Justice Department and the Department of Homeland Security would disqualify asylum applicants found guilty of serious offenses such as driving while intoxicated and domestic battery, as well as lesser violations such as the use of false documents and reentering the United States illegally. ... If implemented after a public comment period, the new regulation would help the government sort through an immigration court backlog that exceeds 1 million pending cases, according to the Justice</p><p block-type='Text'>Department. ... Current U.S. law already disqualifies major criminal offenders from obtaining asylum protection in the United States, but the new proposal would add several additional categories of mandatory bars. They would include any felony conviction at the federal or state level, and offenses such as driving while intoxicated, domestic violence — even when no conviction results — and any &#x27;federal, state, tribal, or local crime involving criminal street gang activity.-</p><p block-type='Text'>-- The ACLU filed a lawsuit against a Nashville suburb to stop a zoning ordinance that effectively bans surgical abortions within the city&#x27;s borders. Emily Wax-Thibodeaux and Ariana Eunjung Cha report: &quot;The suit, joined by the national ACLU and filed on behalf of the nonprofit national women&#x27;s clinic Carafem, calls the Mount Juliet City Commission&#x27;s zoning ordinance &#x27;unconstitutional.&#x27; The ordinance is part of &#x27;the state&#x27;s relentless attack on abortion rights, enacting a multitude of restrictions designed to shutter clinics that have provided safe and affordable abortion care and impose unconscionable obstacles&#x27; the lawsuit states. Two days after the Carafem women&#x27;s clinic opened, the city commission called a meeting in March with just one item on the agenda: to restrict surgical abortion clinics to industrial zones. Carafem, which provides a range of women&#x27;s health-care services, had opened its clinic in a commercial-zone complex with other medical offices.&quot;</p><p block-type='Text'>-- The Trump administration is considering plans to reduce student debt. From the WSJ: &quot;White House and Education Department advisers think a program to cancel a large portion of student debt would be unfair to taxpayers and unpopular among Republican voters, senior administration officials said. Instead, officials are looking at ways to help borrowers lower their debt. The proposals</p><p block-type='Text'>are in flux and would likely require approval by Uongress, aides said. One senior official said a plan probably wouldn&#x27;t be completed until next year but the administration believes it can gain bipartisan support.&quot;</p><p block-type='Text'>-- Uber settled a sex-discrimination charge with the U.S. Equal Employment Opportunity Commission. From the Journal: &quot;Uber will start a \$4.4 million class fund to compensate victims of sexual harassment or retaliation from as early as Jan. 1, 2014, as determined by the EEOC ... The company has also agreed to have former EEOC Commissioner Fred Alvarez monitor Uber for three years ... The EEOC said the settlement ended its investigation where it &#x27;found reasonable cause to believe that Uber permitted a culture of sexual harassment and retaliation against individuals who complained about such harassment, in violation Title VII of the Civil Rights Act of 1964.-</p><p block-type='Text'>-- Coca-Cola internal documents reveal efforts to sell more soda to teenagers and to downplay their concerns about the health impacts of drinking sugary beverages, despite the obesity crisis. ( Reiley)</p><p block-type='Text'>-- New Jersey&#x27;s governor and the mayor of Jersey City called for a school board member to resign after she called Jews &quot;brutes&quot; in a Facebook post the same week that three people were killed at a local kosher grocery store. Marisa lati reports: &quot;&#x27;Where was all this faith and hope when black homeowners were threatened, intimidated and harassed by I WANT TO BUY YOUR HOUSE brutes of the Jewish community?&#x27; Jersey City school board member Joan Terrell-Paige wrote...&quot;</p><p block-type='Text'>Lodi. lUI I lid, bUJIC a FICII IC al IU dbl ICU IL. I I IG I f - 01U I IICII layau to break through fencing and into a propeller-driven aircraft, which never became airborne but instead crashed into a fence. She was disoriented and uncooperative when officers arrested her. (USA Today)</p><p block-type='Text'>-- A stabbing and carjacking rampage in Oregon left one dead and three injured. A 20-year-old was arrested after two people were stabbed at a Wells Fargo bank, one at a gym next door, and a fourth person amid a getaway attempt. (NBC News)</p><p block-type='Text'>-- A shooting at a mall in San Antonio last night has left at least four wounded. Authorities are searching for three suspects. One victim was in critical condition after being shot in the stomach, the city&#x27;s police chief said. (Fox News)</p><p block-type='Text'>-- Puppies may be behind an outbreak that&#x27;s sickened people in 13 states. Hannah Knowles reports: &quot;Thirty people have reported infections as of Tuesday, according to the Centers for Disease Control and Prevention, which says the outbreak seems to stem mostly from dogs purchased at pet shops. About 70 percent of those sickened who were interviewed reported contact with a pet store puppy. No single supplier has been connected to cases of the illness, which often involves bloody diarrhea and can be transmitted through animal feces. But investigations so far link 12 affected people to Petland, a national chain implicated in a previous spate of puppy-related illness involving the same kind of bacteria, campylobacter. Five of those 12 people were Petland employees, the CDC said.&quot;</p><p block-type='Text'>-- The surveillance footage from the outside of Jeffrey Epstein&#x27;s cell during his suicide attempt has gone missing, prosecutors revealed. From the New York Daily News: &quot;Assistant U.S. Attorney</p><p block-type='Text'>the cell the multimillionaire ... shared with accused quadruple murderer Nick Tartaglione during a hearing in White Plains District Court. Tartaglione, a former Briarcliff Manor cop, faces the death penalty for the alleged murders in a drug deal gone bad.&quot;</p><p block-type='Text'>-- Rep. Mark Meadows (R-N.C.), a close Trump ally, won&#x27;t run for reelection next year but will instead stay &quot;in the fight&quot; with Trump in an unspecified job. John Wagner, Costa and Mike DeBonis report: &quot;&#x27;For everything there is a season,&#x27; Meadows said in a statement. &#x27;After prayerful consideration and discussion with family, today I&#x27;m announcing that my time serving Western North Carolina in Congress will come to a close at the end of this term.&#x27;... Meadows, 60, was considered for the position of Trump&#x27;s chief of staff last year, but Trump ultimately told him that he would like him to remain on Capitol Hill. ... In his statement, Meadows praised Trump and said his work with him &#x27;is only beginning.&#x27; This President has accomplished incredible results for the country in just 3 years, and I&#x27;m fully committed to staying in the fight with him and his team to build on those successes and deliver on his promises for the years to come,&#x27; Meadows said. He did not elaborate on what that work might entail. Meadows easily won reelection last year, receiving 59 percent of the vote against his Democratic opponent.&quot;</p><p block-type='Text'>-- A second Chinese national has been arrested at Mar-a-Lago.</p><p block-type='Text'>From the AP: &quot;Jing Lu, 56, was confronted by the private club&#x27;s security officers and told to leave, but she returned to take photos, Palm Beach police spokesman Ogrodnick said in an email. Palm Beach officers were called and arrested her. It was determined she had an expired visa, Ogrodnick said. Lu was charged with loitering and prowling and was being held late Wednesday at the Palm Beach</p><p block-type='Text'>County jail. ... Lu&#x27;s arrest is reminiscent of the March arrest of Yujing Zhang, a 33-year-old Shanghai businesswoman, who gained access to Mar-a-Lago while carrying a laptop, phones and other electronic gear.&quot;</p><p block-type='Text'>-- Scrutiny of the U.S. election system, spurred by Russia&#x27;s interference in the 2016 election, has landed Election Systems &amp; Software, the company behind voting machines used by thousands of Americans, in the spotlight. From NBC News: &quot;The source of the nation&#x27;s voting machines has become an urgent issue because of real fears that hackers, whether foreign or domestic, might tamper with the mechanics of the U.S. voting system. That has led to calls for ES&amp;S and its competitors to reveal details about their ownership and the origins of the parts that make up their machines, some of which come from China. But ES&amp;S still faces questions about the company&#x27;s supply chain and the identities of its investors, although it has said it is entirely owned by Americans. And the results of its government penetration tests, in which authorized hackers try to break in so vulnerabilities can be identified and fixed, have yet to be revealed.&quot;</p><p block-type='Text'>-- The Defense Department&#x27;s senior adviser for international cooperation left the Pentagon, the fifth top official to leave or announce their departure in seven days. (The Hill)</p><p block-type='Text'>-- This is actually kind of funny: The U.S. Department of Agriculture removed the fictional Kingdom of Wakanda from its Agricultural Tariff Tracker, a government-operated tool that tracks the cost of importing and exporting goods from countries that have free trade agreements with the U.S. Reis Thebault reports: &quot;Washington immersed in an impeachment imbroglio briefly turned its attention to issues of international trade with the Marvel</p><p block-type='Text'>Universe nation best known as the home country of TChalla, a.k.a. Black Panther. ... It&#x27;s unclear when Wakanda was added to the list where it appeared alongside Colombia, Costa Rica, Peru and other actual partners — but the fictional country disappeared after a reporter at NBC News first queried the agency about it. ... The tracker listed hundreds of data inputs for Wakanda ... Among the country&#x27;s commodity groups were fresh vegetables, unroasted coffee beans, essential oils and livestock. ... An agency spokesman told The Washington Post that Wakanda&#x27;s public listing was a mistake from the start. The staff responsible for the tracker were &#x27;using test files to ensure that the system is running properly,&#x27; Mike Illenberg said in a statement.&quot;</p><p block-type='Text'>(Daniela Santamarina)</p><p block-type='Text'>(Daniela Santamarina)</p><h1>2020 WATCH:</h1><p block-type='Text'>-- Seven Democratic presidential candidates will face off tonight in Los Angeles during a debate sponsored by PBS and Politico. The Associated Press raises the curtain: &quot;The televised contest ahead of Christmas will bring seven rivals to heavily Democratic Califomia, the biggest prize in the primary season and home to 1-in-8 Americans. And, coming a day after [impeachment], the debate will underscore the paramount concern for Democratic voters: Who can beat Trump in November? ... [It] could turn out to be the least watched so far. Viewership has declined in each round though five debates, and even campaigns have grumbled that candidates would rather be on the ground in early voting states than anain takinn tha riahata cfanta</p><p block-type='Text'>&quot;There will be a notable lack of diversity onstage compared to earlier debates. For the first time this cycle, the debate won&#x27;t feature a black or Latino candidate. The race in California has largely mirrored national trends, with former Vice President Joe Biden, Vermont Sen. Bernie Sanders and Massachusetts Sen. Elizabeth Warren clustered at the top of the field, followed by South Bend, Indiana, Mayor Pete Buttigieg, Minnesota Sen. Amy Klobuchar, businessman Andrew Yang and billionaire philanthropist Tom Steyer. Conspicuously missing from the lineup at Loyola Marymount University on Thursday will be former New York City Mayor Bloomberg, a billionaire who is unable to qualify for the contests because he is not accepting campaign donations.&quot;</p><p block-type='Text'>-- Politico founder John F. Harris recalls the biggest reveals from the Democratic debates so far: &quot;One of the takeaways in a race dominated by candidates in their 70s is about how variable perceptions of age and infirmity can seem, depending on the politician and on the light in which he or she is viewed. ... Another choice highlighted by the debates relates to the value voters will place on the power of the spoken word. ... Buttigieg has vaulted into his current position — in the top tier of candidates and credibly positioned to win the Iowa caucuses — largely on the basis of something that no doubt became evident in elementary school. He is uncommonly articulate.&quot;</p><p block-type='Text'>-- California is home to millions of unregistered Latinos. From NBC News: &quot;The latest report from California Secretary of State Alex Padilla&#x27;s office says that some 25.2 million people in the state are eligible to vote. The state does not collect ethnicity on registrations, but in 2018, when about 15.7 million Californians were registered, 3.4</p><p block-type='Text'>-- Warren will hold a private meeting with tribal leaders in an effort to atone for her past claims. Annie Linskey reports:</p><p block-type='Text'>&quot;Representatives from all of the roughly 40 federally recognized tribes in the state were invited to a round table meeting with Warren in Tulsa on Sunday morning, ahead of a town hall meeting she is hosting that evening in Oklahoma City. By Tuesday evening, about a dozen had indicated they will attend ... The previously unreported meeting will focus on Warren&#x27;s agenda for Native Americans and is part of a broader effort to highlight issues important to them. Warren is also trying to blunt the criticism she has faced over the years for appropriating Native American culture by identifying as such ... &#x27;It&#x27;ll be very heavy,&#x27; said NickyKay , a member of the tribal council for the Delaware Tribe of Indians. &#x27;I don&#x27;t think they&#x27;ll be jumping up and down like they&#x27;d be for someone who was in their corner for a long time.-</p><p block-type='Text'>-- More than 200 Obama alumni endorsed Warren, snubbing</p><p block-type='Text'>Biden. From CNN: The effort was &quot;led by a pair of former senior Obama aides, Sara El-Amine and Jon Carson. Among other roles, El-Amine was national director of Obama&#x27;s 2012 re-election campaign, while Carson was a national field director for Obama&#x27;s 2008 campaign ... The list of endorsers shared with CNN includes Ford, ex-US ambassador to Syria, and Sean Carroll, a former senior official at USAID. It also features Obama alumni who are currently working on the Warren campaign full-time including in senior-most positions, like Warren chief strategist Joe Rospars.&quot;</p><p block-type='Text' class='has-continuation'>-- Warren is diving into North Carolina with a list of new local endorsements and state headquarters in Raleigh. The campaign</p><p block-type='Text'>will also open offices in Durham, Charlotte and Asheville this week. (News &amp; Observer)</p><p block-type='Text'>-- Biden announced support from 100 faith leaders in South Carolina. From CBS News: &quot;In a state where the black church has been a prominent institution for centuries, church leaders and congregations are seen as essential components of any Democratic victory. ... South Carolina Senator Darrell Jackson, the pastor of Bible Way Church of Atlas Road in Columbia, is one of the faith leaders on Biden&#x27;s list. Jackson, who formerly supported Senator Kamala Harris, (said) that while he was disappointed that she dropped out of the race, he is now supporting Biden because he thinks the country needs moral leadership.&quot;</p><p block-type='Text'>-- On the campaign trail, Biden is sounding more and more like a pundit, offering free-flowing analysis of the race he&#x27;s running in. From the Times: &quot;He has taken to narrating the race with an unusual level of detail, assessing not only his standing in the primary race but also how he would fare in the general election in specific states around the country. Not surprisingly, he has a rosy view of a certain former vice president&#x27;s chances.&quot;</p><p block-type='Text'>-- Bloomberg said he doesn&#x27;t believe any of his rivals have what it takes to be president and he doubled down on criticisms of Biden, noting that he &quot;has never been a manager of an organization.&quot; From the Daily Beast: &quot;&#x27;He&#x27;s never run a school system. His wife actually is an educator and has good experience there. .... The presidency shouldn&#x27;t be a training job. You get in there, you&#x27;ve got to hit the ground running.-</p><p block-type='Text'>language town hall for Sanders. The event is scheduled for Sunday and she is expected to be join Sanders at a campaign rally the day before. (NBC News)</p><p block-type='Text'>-- Harvard made Buttigieg into the moderate that progressives</p><p block-type='Text'>love to hate. From a profile by Politico&#x27;s Kruse: &quot;At a moment when many in his generation turned away from a political system they saw as unresponsive at best and unscrupulous at worst, he not only stayed in the fray but upped his involvement. And this sensibility that has been surprisingly appealing to more middle-of-the-road Democrats in states like Iowa and New Hampshire emerged during his time here. ... The Buttigieg increasingly evident on the campaign trail today, politically liberal, tonally and temperamentally moderate, by predisposition an idealist and institutionalist but ultimately a pragmatist, came into sharp relief for the first time through what he did at Harvard.&quot;</p><p block-type='Text'>Demonstrators gather for a protest against a new citizenship law in New Delhi on Thursday. (Adnan Abidi/Reuters)</p><h1>THE NEW WORLD ORDER</h1><p block-type='Text'>-- Indian authorities clamped down on demonstrations against a contentious citizenship law, shutting down Internet access and detaining protesters. Joanna Slater and Niha Masih report: &quot;A coalition of civil society groups called for rallies across the country on Thursday to voice opposition to the law, which opponents say is discriminatory and violates India&#x27;s constitution. The law creates a fasttrack to citizenship for migrants from six religions who arrived in India by 2014, but excludes Muslims. In Delhi, hundreds of peaceful</p><p block-type='Text'>protesters gathered near one of the city&#x27;s major monuments to begin a march, but police imposed a measure that forbids gatherings of four or more people, effectively making protests illegal. Police detained protesters and took them away in buses. Internet service was also suspended in some parts of the city, said an employee of a cellular company who spoke on the condition of anonymity because she was not authorized to discuss the matter. India leads the world in the number of Internet shutdowns, which authorities say are a way to prevent violence and unrest. Protests have erupted against the law in recent days and some have turned violent. On Sunday, police stormed a university campus in Delhi, striking unarmed students and firing tear gas into the library. The protests are the most sustained show of opposition to Indian Prime Minister Narendra Modi since he came to power in 2014.&quot;</p><p block-type='Text'>-- Former Afghan leader Hamid Karzai said he grew estranged from his American allies during his 10 years in power. Pamela Constable reports from Kabul: &quot;His version of U.S.-Afghan relations during his tenure is sharply at odds with the American version, and he has often depicted himself as the maligned victim of a Western juggernaut that used Afghanistan — and him — for its own ends. But a Washington Post series this month that exposed years of wasted or trouble-plagued U.S. efforts in Afghanistan — based on hundreds of previously classified interviews with U.S. officials — has partly vindicated Karzai&#x27;s arguments, even as it portrays his past government as a dysfunctional &#x27;kleptocracy&#x27; that was unprepared for modern governance. `Much of it is true,&#x27; Karzai said of The Afghanistan Papers during a wide-ranging interview Tuesday at his highly secure residence here. He cited new findings in the report that echoed two of his longtime assertions: that Afghan contracts with U.S.</p><p block-type='Text'>agencies were widely plagued by corruption and that U.S. military officials played down problems with civilian casualties. &#x27;A lot of effort was made to hide the facts, especially on civilian casualties,&#x27; he said. He described a &#x27;major fight&#x27; with U.S. military officials in 2007, in which he pressed them to stop raiding homes and bombing villages. &#x27;I told them so many times, &quot;If you want to fight terrorism and bad people, I won&#x27;t stop you, but please leave the Afghan people alone,&quot;&#x27; Karzai said.&quot;</p><h1>-- U.N. peacekeepers in Haiti allegedly fathered children with women and girls before abandoning them. Brice-Saddler</h1><p block-type='Text'>reports: &quot;As part of [a new] report, published Tuesday in the Conversation, researchers surveyed 2,500 Haitians about the experiences of local women and girls in areas that hosted the United Nations&#x27; 13-year Stabilization Mission in Haiti, also known as Minustah. Of that group, about 265 people told stories featuring children fathered by U.N. personnel — stitching together a troubling stream of coercion and abuse that left girls as young as 11 to raise children by themselves in conditions of extreme poverty. Some participants alluded to instances of rape or sexual violence, but more often, the Haitians surveyed relayed stories describing a &#x27;common pattern&#x27; where women received small amounts of money or food in exchange for sex.&quot;</p><h1>-- The Philippines convicted key members of a political clan for a 2009 massacre that left 57 dead. From the AP: &quot;Judge Jocelyn Solis-</h1><p block-type='Text' class='has-continuation'>Reyes acquitted several members of the Ampatuan family and police officers, citing a lack of evidence. Families of the victims and media watchdogs welcomed the convictions but said the fight for justice was far from over. ... President Rodrigo Duterte&#x27;s spokesman said the rule</p><p block-type='Text'>of law has prevailed and urged those who disagree with the verdict to continue resorting to legal remedies up to the Supreme Court.&quot;</p><p block-type='Text'>-- U.S. and South Korea failed to reach a cost-sharing agreement for American troops. From CNN: &quot;The current cost sharing agreement between Washington and Seoul is due to expire at the end of 2019, but the South Korean Ministry of Foreign Affairs and US State Department said a next round of talks has been scheduled for January.&quot;</p><p block-type='Text'>-- The new British Parliament is its most diverse ever. William Booth reports: &quot;The House of Commons is dominated by Prime Minister Boris thick slab of Conservatives, who won 365 of 650 seats. The elected chamber also has record numbers of women, gay members and minorities, including Conservative Imran Ahmad-Khan, Britain&#x27;s first gay Muslim lawmaker. At least 45 lawmakers are gay, lesbian or bisexual, according to their public statements. One publication called it the &#x27;pinkest&#x27; Parliament in the world. There are many new members, too, who attended state-run schools and universities — alongside the usual outsize number of graduates from posh Eton and Oxford, like Plus: a former dolphin trainer, a reality TV star and a bodyguard.&quot;</p><p block-type='Text'>-- Days after Brexit became almost certain, Poland&#x27;s Supreme Court said the country could be at risk of leaving the E.U. too if its right-wing government pursues controversial judicial changes. Rick Noack reports: &quot;The proposed judicial changes have been condemned by the European Union and the bloc&#x27;s Polish allies. If fully implemented, the measures would clash with E.U. rules. Government critics fear that the European Union may then have no other option than to suspend some of Poland&#x27;s membership rights,</p><p block-type='Text'>which could lead to Poland&#x27;s eventual departure from the bloc. If Parliament approved the changes, it would challenge the longestablished primacy of E.U. law over Polish national law and stifle domestic dissent by independent judges, critics fear. The proposals set to be debated in Parliament on Thursday — would make it possible for judges to be fired if they disagree with broader judicial changes that are facing intense scrutiny by the Polish opposition and democracy advocates across Europe.&quot;</p><p block-type='Text'>-- Denmark denied refugees asylum by arguing that it&#x27;s safe for them to go home to Syria. Miriam Berger reports: &quot;Denmark&#x27;s Refugee Appeals Board denied asylum requests by three Syrian women, arguing that they didn&#x27;t face any individual dangers in returning to their hometown of Damascus, the Syrian governmentcontrolled capital. The board&#x27;s ruling upheld a decision by the Danish Immigration Service. Human rights and refugee advocates, however, condemned the decision, saying recent reports have documented a general danger to any Syrian returning to Damascus, where daily fighting has died down but returnees still face the threat of arrests, interrogations, torture, conscription and even death. ... It&#x27;s unclear what will happen next to the three women, who include a Kurdish divorcée and a woman who is sick with lupus and already has family with asylum status in Denmark.&quot;</p><p block-type='Text'>-- Australia created fake horoscopes to discourage Sri Lankans from seeking asylum there. Miriam Berger reports: &quot;A Cancer? &#x27;Family problems will occur,&#x27; the Australian government predicted. tuck is not in the cards for you. Do not try to travel illegally to Australia by boat, as you will be stopped and returned. You will lose everything your family owes to debt, and face family problems.&#x27; A</p><p block-type='Text'>Sagittarius? &#x27;You will be in debt forever,&#x27; read the result. `If you illegally travel to Australia by boat you will be returned. Everything you risked to get there will be in vain and you will end up owing everyone.&#x27; The fake horoscope chart, first obtained and reported on by BuzzFeed News through a freedom of information request, paints a painfully foreboding future of shame, legal troubles, people smugglers stealing money, and even the loss of wives&#x27; Jewelry (the latter afflicting Geminis).&quot;</p><h1>SOCIAL MEDIA SPEED READ:</h1><p block-type='Text'>An aide showed Trump a poster with the final vote counts in the House as he spoke. Deputy press secretary Hogan Gidley carried it back to Washington aboard Air Force One:</p><p block-type='Text'>Trump&#x27;s Michigan rally featured a Christmas tree that had a MAGA hat on top instead of a star:</p><p block-type='Text'>Right after the impeachment vote, Trump was talking about toilets:</p><p block-type='Text'>A New York Times photographer captured this dramatic image of Trump arriving back to the White House after the Michigan rally:</p><p block-type='Text'>Trump had an interesting gift for members of the Senate:</p><p block-type='Text'>And the Department of Homeland Security criticized impeachment:</p><p block-type='Text'>Scenes from the circus at the Capitol:</p><p block-type='Text'>Rep. J. Luis Correa (D-Calif.) delivered part of his floor speech advocating for impeachment in Spanish:</p><p block-type='Text'>QUOTE OF THE DAY: &quot;This isn&#x27;t something he necessarily wants on his resume,&quot; said White House press secretary impeachment. (AP) Grisham of Trump on</p><h1>VIDEOS OF THE DAY:</h1><p block-type='Text'>Trump criticized Pelosi during a 2008 interview for not trying to impeach George W. Bush over his conduct of the Iraq war, and he also told CNN&#x27;s Wolf Blitzer that Clinton should not have been impeached. A remarkable one-minute clip from just a decade ago that&#x27;s worth watching:</p><p block-type='Text'>Stephen Colbert noted the many times Nancy Pelosi was &quot;sad&quot; during the impeachment debate:</p><p block-type='Text'>Seth Meyers wondered what Republicans need to change their minds about Trump:</p><p block-type='Text'>&quot;The Daily Show&quot; wondered how the folks over at the Democratic National Committee reacted to the impeachment vote:</p><p block-type='Text'>And Sam Bee woke up from a long Dickensian slumber:</p><p block-type='Text'>You received this email because you signed up for The Daily 202 or because it is included in your subscription.</p><p block-type='Text'>Manage my email newsletters and alerts I Unsubscribe from The Daily 202</p><p block-type='Text'>Privacy Policy I Help</p><p block-type='Text'>©2019 The Washington Post I 1301 K St NW, Washington DC 20071</p><table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessagelD</td><td>5DFB5F46.NYMDOMLNYMADM1.100.170316D.1.1 4BB2.1</td></tr><tr><td>Message Path</td><td>ionlarash%5DFB5F46.NYMDOMI.NYMADMI.100.1 703160.1.14B82.1.xml</td></tr><tr><td>From</td><td>The Washington Past</td></tr><tr><td>Display Name</td><td>The Washington Pero</td></tr><tr><td>Email</td><td>email@waslungtonpost.com</td></tr><tr><td>Reply To</td><td>email@ washingtonpcwt.com</td></tr><tr><td>Text</td><td>The Washington Post</td></tr><tr><td>To</td><td>• The Washington Post</td></tr><tr><td>Subject</td><td>The Daiy 202:Impeachment Day showcased Inc hallmarks offnmm&#x27;s pwrming style</td></tr><tr><td>Scheduled date</td><td>2019-12-191128:56</td></tr><tr><td>Creation date</td><td>2019-12-19112836</td></tr><tr><td>Modified date</td><td>2019-12-19132795</td></tr><tr><td>Delivered date</td><td>2019-12-191130:15</td></tr><tr><td>Message size</td><td>71304</td></tr><tr><td>Attachments size</td><td>487479</td></tr><tr><td>Total size</td><td>558794</td></tr><tr><td>Attachments</td><td>2</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name Content ID</td><td>TEXT.htm 5DFB5F46.NYMDOMINYMADMI.200.200009A.1.2 E181.1@455DFB5F46.NYMDOMI.NYMADMI.100.1 70.316D.1.14BB21@1:9NYMDOMI.NYMADMI.100 .0.1.0.1@l8</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>fk</td></tr><tr><td>Size</td><td>193559</td></tr><tr><td>CA</td><td>43d0a618ef4624cb85112ab703a478ce</td></tr><tr><td>Hash</td><td>666A183369E7134EDFEA7OFCC6F0E235AFBAC42CD FIB06071B0E483E5C638ED5A95F8D630</td></tr><tr><td>Attachment</td><td>M .822</td></tr><tr><td>Name Content ID</td><td>Mine.822 5DFB5E46.NYMDOMI.NYMADMI.200.20C009A.1.2 E182.4453DFB5E46.NYMDOMI.NYMADMI.100.1 70316D.1.14B62.1@l9.NYMDOMI.NYMADMI.100 .0.1.0. !@18</td></tr><tr><td>Is Inline</td><td>fake</td></tr><tr><td>Type</td><td>fie</td></tr><tr><td>Size</td><td>293920</td></tr><tr><td>CA</td><td>If92a8f6511fd0315218cbc4a79a629c7</td></tr><tr><td>Hash</td><td>47DA3B7551lE4B9E215F38664E4BES4AC66EC2929 E93C5304F3EF903FDF063FIID20E774711</td></tr><tr><td>Recipients Recipient Display Name Email</td><td>2</td></tr><tr><td>WAD</td><td>835B5E40.11C4000043306-FE66A7708950</td></tr><tr><td>Distribution Tye</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>The Washington Post</td></tr><tr><td>Display Name</td><td>The Washington Post</td></tr><tr><td>Entail</td><td>cma washilgtonpost.corn</td></tr><tr><td>Distribution Tspe</td><td>TO</td></tr><tr><td>Recipient Ts pc</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delis ees until</td><td>0</td></tr><tr><td>Delegated</td><td>fake</td></tr><tr><td>Archived</td><td>fake</td></tr><tr><td>Read</td><td>fake</td></tr><tr><td>Deleted</td><td>true</td></tr><tr><td>Opened</td><td>fake</td></tr><tr><td>Completed</td><td>fake</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inhox</td></tr><tr><td>Return notification when opened Return notification when</td><td>false Return notification when deleted fake</td></tr><tr><td>completed Return notification when</td><td>fake Return notification when declined fake</td></tr><tr><td>accepted</td><td>false</td></tr></tbody></table><table border="1">
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+</table><table><thead><tr><th></th><th></th><th>Audits</th><th></th></tr></thead><tbody><tr><td>Date 2019.12-2504537 EST</td><td>Action Created</td><td>Auditor en=Arehive Agent I-Daly Trash] -nomad</td><td>Note Generated by Netgovem [en-Archive Agent-I-DaiYTrashI Joben-Jobs.cieGiOpenNodextv-anthivng.o Job.en-Jobsem.GWOpenNorlexirarchisingo -nomad]</td></tr><tr><td>2020-06.02113623 EDT</td><td>Viewed</td><td>BOP01829.NCRADMI.NCRDOM I</td><td>Viewed by BOP01829.NCRADM I.NCRDOM I</td></tr><tr><td>2020-05-19 1437:18 EDT</td><td>Tag</td><td>BOP01703.MXRADMI.MXFtDOMI</td><td>Pinged</td></tr><tr><td>2020-05-19 153021 EDT</td><td>Tag</td><td>BOPOI703.M30tADMI.M702.130M1</td><td>Responswe</td></tr><tr><td>2020-06-02153829 EDT</td><td>Tag</td><td>BOP01829.NCRADMI.NCRDOMI</td><td>Nen-Respensive</td></tr></tbody></table><p block-type='Text'>Mime.822</p><p block-type='Text'>If you&#x27;re having trouble reading this, click here.</p><p block-type='Text'></p><p block-type='Text'>Share: Listen to The Big Idea</p><h1>Impeachment Day showcased five hallmarks of Trump&#x27;s governing style</h1><p block-type='Text'>&#x27;Maybe he&#x27;s looking up&#x27;: Trump implies the late Rep. John Dingell might be in hell</p><p block-type='Text'>BY HOHMANN</p><p block-type='Text'>with Mariana Alfaro</p><p block-type='Text'>THE BIG IDEA: In the Age of Trump, even the extraordinary has become ordinary.</p><p block-type='Text'>After he was impeached 21 years ago today, Bill Clinton spoke on the South Lawn of the White House. &quot;We must stop the politics of personal destruction,&quot; he said. &quot;We must get rid of the poisonous venom of excessive partisanship, obsessive animosity and uncontrolled anger. That is not what America deserves.&quot;</p><p block-type='Text'>When President Trump was impeached on Wednesday night, he suggested during a campaign rally in Michigan that John Dingell, a Democrat who represented that state in Congress for six decades and stood behind Clinton on that December afternoon in 1998, might be in hell.</p><p block-type='Text'>&quot;This lawless partisan impeachment is a suicide march for the Democratic Party,&quot; Trump told a crowd of 10,000 at an arena in Battle Creek, Mich. &quot;After three years of sinister witch hunts, hoaxes, scams, tonight House Democrats are trying to nullify the ballots of tens of millions of patriotic Americans.&quot;</p><p block-type='Text'>Trump talked for two hours and one minute, a show of stamina that would have impressed Fidel Castro.</p><p block-type='Text'>At one point, the president criticized Rep. Debbie Dingell (D), who holds her late husband&#x27;s seat, for voting to impeach him. &quot;A real beauty,&quot; Trump said, recounting how the widow thanked him for agreeing to provide special funeral honors when he passed away in February. &quot;She calls me up. &#x27;It&#x27;s the nicest thing that&#x27;s ever happened. Thank you so much. John, would be so thrilled, he&#x27;s looking down,- Trump recalled.</p><p block-type='Text'>&quot;Maybe,&quot; Trump mused, &quot;he&#x27;s looking up.&quot;</p><p block-type='Text'>Going to Michigan and suggesting that the longtime dean of the House might be in hell? Only Trump would do that.</p><p block-type='Text'>The congresswoman responded:</p><h1>It was a petulant coda to a momentous day that captured in miniature five hallmarks of the Trump presidency:</h1><h1>1) Governing as perpetual warfare</h1><p block-type='Text'>With us-against-them rhetoric, Trump consistently focuses more on inflaming his base than soothing the country or reassuring independents who don&#x27;t identify with either tribe.</p><p block-type='Text' class='has-continuation'>Trump&#x27;s reelection campaign blasted out a barrage of fundraising solicitations on Wednesday, all under the president&#x27;s name, asking supporters to chip in to help him raise \$2 million for the day. &quot;Before the upcoming vote, I want to post another HUGE fundraising number to ensure that we have the resources to win this IMPEACHMENT</p><p block-type='Text'>WAR,&quot; Trump wrote in one of the emails. &quot;I&#x27;m calling on my most FIERCE and LOYAL defenders to step up. ... Remember, this is WAR and America&#x27;s future depends on us winning.&quot;</p><p block-type='Text'>A few minutes after he started speaking in Michigan, an aide held up a poster board to show him the final vote count in the House. &quot;Whoa, every single Republican voted for us,&quot; the president told the crowd, which roared with approval at what history will remember as a defining low point of his tenure, even assuming he&#x27;s acquitted in the Senate. &quot;We didn&#x27;t lose one Republican! ... The Democrats always stick together.&quot;</p><p block-type='Text'>Trump went out of his way to thank his diehard supporters who travel like groupies to all his rallies.</p><p block-type='Text'>He has shown little or no desire to transcend the deep divisions of the country over the past three years. Trump wants to build a wall, not bridges. His deliberate disregard for customs and niceties also endears him to his most ardent boosters, even as it annoys a GOP establishment that tries to look the other way. He&#x27;s the disruptor-in-chief who took office with a mandate to shake up business as usual.</p><p block-type='Text'>&quot;Impeachment was so partisan that there were as many members who switched party over impeachment — two — as there were other crossover votes,&quot; Aaron Blake notes. &quot;Those party-switchers were Rep. Justin Amash (Mich.), who went from Republican to independent, and Rep. Jeff Van Drew (N.J.), who is moving from Democrat to Republican. Van Drew remained a Democrat at least for Wednesday and was joined in voting against both articles by Rep. Collin C. Peterson (D-Minn.), who represents the most Trump-friendly district (Trump won it by 31 points) of any Democrat.&quot;</p><p block-type='Text'>The only other crossover was Rep. Jared Golden (D-Maine), who &quot;split the baby&quot; by voting for the first article on abuse of power but against the second article on obstruction of Congress. Trump won his district by 10 points.</p><p block-type='Text'>Rep. Tulsi Gabbard (D-Hawaii), the struggling presidential candidate who failed to qualify for tonight&#x27;s debate, voted &quot;present&quot; on both articles because she prefers for Trump to be censured.</p><p block-type='Text'>As a point of comparison, five Democrats voted to impeach Clinton and six Republicans on the House Judiciary Committee voted to advance articles of impeachment against Richard Nixon.</p><p block-type='Text'>House passes two articles of impeachment against President Trump</p><h1>2) Governing by exhaustion</h1><p block-type='Text'>&quot;In the life of Trump, 10 months is an eternity,&quot; Trump said at the rally. He was explaining why he&#x27;s &quot;not worried&quot; about suffering politically from impeachment.</p><p block-type='Text'>Sometimes it feels as if Trump is waging a war of attrition against longstanding norms as he seeks to dismantle various guardrails on his power. Many of the president&#x27;s critics have been worn out or ground down. That was reflected with relatively paltry turnout at most of the pro-impeachment protests organized from coast to coast on Tuesday night.</p><p block-type='Text'>The reality TV president supercharged the celebrification of politics, but people are changing the channel. This week&#x27;s Washington Post-ABC News poll found that 62 percent of Americans said they were closely following the impeachment story, down from 82 percent who said the same on the eve of Clinton&#x27;s impeachment. &quot;At the other end of the spectrum, 18 percent say they are not following Trump&#x27;s impeachment too closely and 20 percent say they are not following it at all. In 1998, only 5 percent reported paying no attention,&quot; Marc Fisher notes.</p><p block-type='Text'>&quot;Chris Cannon, a former Republican congressman from Utah who served as a House impeachment manager during the Clinton proceedings, said the country is now divided into two dueling factions — the &#x27;I&#x27;m going to wear my MAGA hat and punch you in the face if you disagree&#x27; group and the &#x27;I&#x27;m going to punch you in the face because of your MAGA hat&#x27; group,&quot; Marc reports. &quot;That political and cultural gulf virtually guarantees that</p><p block-type='Text'>this impeachment cannot end with any consensus like the one that emerged after the proceedings against Nixon and Clinton — that the system had worked. ...</p><p block-type='Text'>&quot;Americans have become so jaded that misdeeds that once had the power to shock across ideological lines now seem to have little or no impact. &#x27;This time,&#x27; Cannon said, &#x27;you have a guy who said he&#x27;d grab women by the privates, and America looks at that and says that&#x27;s locker room trash talk, and they elect him. So nothing can shock the American people about him. ... There&#x27;s so much coarseness now, it makes you want to cry.&quot;</p><p block-type='Text'>&quot;Even I don&#x27;t watch this stuff,&quot; retired congressman Bonior, a Democrat from Michigan who was the House minority whip during the Clinton impeachment, told Marc. &quot;If it bores me, and I&#x27;m a political person, it&#x27;s going to really bore a lot of other people.&quot;</p><p block-type='Text'>From &#x27;Jesus&#x27; crucifixion&#x27; to &#x27;belly of the beast&#x27;: Lawmakers use quips in impeachment vote</p><h1>3) Governing by grievance (and hyperbole)</h1><p block-type='Text'>Trump seems to take every slight as a personal affront. His speech last night oozed with grievance and victimhood. The president noted that he once contributed to the campaign of Rep. Carolyn Maloney (D-N.Y.), who has just replaced the late Elijah Cummings as chair of the House Oversight Committee. Then he said he wants her to refund his &quot;damn money&quot; after she voted for impeachment.</p><p block-type='Text'>The president likes hyperbole. He&#x27;s always talking about how this or that is the BIGGEST or the BEST. He has set the tone for the tenor of his party&#x27;s defense of him, most notably with the six-page letter he sent on Tuesday to Speaker Nancy Pelosi. &quot;More due process was afforded to those accused in the Salem Witch Trials,&quot; Trump wrote.</p><p block-type='Text' class='has-continuation'>During yesterday&#x27;s 11-hour debate on the House floor, two Republican lawmakers likened the impeachment of Trump to the crucifixion of Jesus. &quot;Before you take this</p><p block-type='Text'>historic vote today, one week before Christmas, I want you to keep this in mind: When Jesus was falsely accused of treason, Pontius Pilate gave Jesus the opportunity to face his accusers,&quot; said Rep. Barry Loudermilk (R-Ga.). &quot;During that sham trial, Pontius Pilate afforded more rights to Jesus than the Democrats have afforded this president in this process.&quot;</p><p block-type='Text'>House Judiciary Committee Chairman Jerry Nadler (D-N.Y.) responded: &quot;The president was given the opportunity to come and testify, to send his counsel [and] to question witnesses. He declined to do so.&quot;</p><p block-type='Text'>Rep. Fred Keller (R-Pa.) recalled how Jesus, on the cross, asked God to forgive those who were about to kill him. &quot;I want Democrats voting for impeachment today to know that I&#x27;ll be praying for them,&quot; he said. &quot;From the Gospel of Luke, the 23rd chapter, verse 34: And Jesus said, &#x27;Father, forgive them, for they know not what they do.-</p><p block-type='Text'>Rep. Mike Kelly (R-Pa.) compared Trump&#x27;s impeachment to Pearl Harbor, when 2,403 Americans were killed and 1,143 more were wounded in a sneak attack on America that started World War II. Standing literally feet away from where Franklin Roosevelt told the country that December 7, 1941, was &quot;a date which will live in infamy,&quot; Kelly declared: &quot;Today, December the 18th, 2019, is another date that will live in infamy.&quot;</p><p block-type='Text'>Rep. Brady (R-Tex.) said Democrats will be remembered as the &quot;Senator Joe McCarthys of our time&quot; for trying &quot;to plunge America into darkness for raw political gain.&quot; Rep. Jeff Duncan (R-S.C.) criticized Democrats for conducting depositions in a secure briefing room at the Capitol, which he referred to as &quot;Chairman Schiff&#x27;s chamber of secrets,&quot; a Harry Potter reference.</p><p block-type='Text'>&quot;I have descended into the belly of the beast,&quot; added Rep. Clay Higgins (R-La.). &quot;I have witnessed the terror within. And I rise committed to oppose the insidious forces which threaten our republic.&quot;</p><h1>4) Governing by defiance</h1><p block-type='Text'>When a reporter asked Trump in the Oval Office on Tuesday whether he feels any responsibility for the part he played in creating this predicament, the president replied: &quot;Zero.&quot;</p><p block-type='Text'>When was the last time Trump took personal responsibility for doing something wrong?</p><p block-type='Text'>No contrition. No apologies. No remorse.</p><p block-type='Text'>That&#x27;s his M.O.</p><p block-type='Text'>One of the articles of impeachment that passed was for obstruction of Congress, something Trump certainly had a hand in. The president declared publicly that he would refuse to comply with any and all subpoenas, and he directed his aides not to testify.</p><p block-type='Text'>&quot;We did nothing wrong, nothing whatsoever,&quot; Trump said at last night&#x27;s rally, defending the July 25 call with Ukraine&#x27;s president. &quot;This was just an excuse.&quot;</p><p block-type='Text'>Then he compared Ukraine-gate to Watergate. &quot;With Richard Nixon, I just see it as a very dark era, very dark, very old,&quot; Trump said. &quot;I don&#x27;t know about you, but I&#x27;m having a good timer</p><p block-type='Text'>Amash: &#x27;It is our duty to impeach&#x27; Trump</p><h1>5) Governing with &quot;alternative facts&quot;</h1><p block-type='Text'>Muddying the waters has helped the president fight the public debate over impeachment to a draw. Studies show that, if you repeat disinformation enough times, people start to</p><p block-type='Text'>believe it, even if they&#x27;re told at the start that it&#x27;s totally false. We&#x27;ve seen that during this process.</p><p block-type='Text'>This pattern dates to the first days of the administration, when counselor to the president Kellyanne Conway defended Sean Spicer&#x27;s false claims about the inauguration crowd size by suggesting that the White House was entitled to its own set of &quot;alternative facts.&quot;</p><p block-type='Text'>Every president is the storyteller-in-chief. They use their bully pulpit to weave a narrative as helpful as possible. Trump, who used a Sharpie to edit a weather map this summer, serves as his own White House communications director. He tweeted 49 times on Wednesday. The rally and the tweets reflect his adeptness at bypassing the traditional filters of the legacy media.</p><p block-type='Text'>Dan Balz, our newspaper&#x27;s chief correspondent, reflects in a story today on everything that&#x27;s changed since the Clinton impeachment. &quot;A consistent theme of analysis focused on the broken politics of the time, the rancor and rank partisanship that had taken hold in Washington,&quot; Dan writes. &quot;The stories that day provide an echo of what is being said and written about this moment, but few today see the period of two decades ago as equivalent to what the country is going through now. Whatever conditions existed then have grown worse. Many factors contribute to the the velocity at which information moves; the endless news cycles; the fractured and more partisan media; the toxicity of social media. ... America was certainly polarized two decades ago, but it is worse today.&quot;</p><p block-type='Text'>One of the most striking elements of the House debate washow few Republicans made an effort during their speeches to engage directly with any of the number of allegations related to Trump&#x27;s abuse of power, specifically the charge that he personally ordered the freeze on military assistance in an attempt to coerce a foreign government into announcing an investigation into a domestic political rival.</p><p block-type='Text'>&quot;I&#x27;ve heard several of my colleagues in a row now, and it&#x27;s interesting to see how very few of them want to address any of the facts of the president&#x27;s misconduct,&quot; House Intelligence Committee Chairman B. Schiff (D-Calif.) said during his closing argument. &quot;They don&#x27;t want to defend that conduct. So instead, they say, &#x27;Oh,</p><p block-type='Text'>Democrats really want to impeach the president,&#x27; or, &#x27;Democrats don&#x27;t like the president.&#x27; But what they can&#x27;t say is that this president&#x27;s conduct was ethical. What they can&#x27;t say was that this president&#x27;s conduct was legal. What they can&#x27;t say was this president&#x27;s conduct was constitutional.&quot;</p><p block-type='Text'>Rep. Doug Collins (Ga.), the top Republican on the House Judiciary Committee, responded to Schiff. &quot;We&#x27;ve beat the facts back all the time,&quot; he said.</p><p block-type='Text'>How the House impeachment vote unfolded</p><h1>THE WOMAN AND THE HOUR HAVE MET:</h1><p block-type='Text'>-- Impeachment demonstrated how Pelosi has emerged as Trump&#x27;s most powerful political adversary. Paul Kane reports: &quot;A caucus filled with younger Democrats who questioned the 79-year-old&#x27;s liberal bona fides now stands firmly behind her. ... Pelosi presided over the chamber, wielding the gavel that Trump once doubted she could reclaim. ... That power dynamic left the president fuming ... &#x27;Will go down in history as worst Speaker,&#x27; he tweeted. &#x27;Already thrown out once!&quot;</p><p block-type='Text'>Most of the Democrats who opposed Pelosi becoming speaker at the start of the year now sing her praises. &quot;I thought it was time for new leadership, and I&#x27;ve got to tell you: Thank goodness, thank goodness, that we have Nancy Pelosi speaking for the House of Representatives,&quot; said Rep. Dean Phillips (D-Minn.), who flipped a suburban seat long held by the GOP in the Twin Cities.</p><p block-type='Text'>&quot;I admit she has rehabilitated her image from 2006, 2008, 2010,&quot; said Rep. Steve Stivers (R-Ohio), who chaired the National Republican Congressional Committee last year. &quot;I don&#x27;t know that I know exactly where all this goes, but I know that the bright spotlight is on her again. And sometimes that melts Icarus&#x27;s wings.&quot;</p><p block-type='Text'>— The brooch Pelosi wore during the debate was a declaration: The Republic will survive this, writes fashion critic Robin Givhan: &quot;The woman in charge, Madam</p><p block-type='Text'>Speaker, arrived on the House floor wearing a black sheath with bracelet sleeves and matching pumps. ... As she spoke, it was impossible to miss the large golden mace brooch pinned to the left side of her chest. It is an eagle with its wings spread, perched on a pearl mounted on a sheath of gilded rods. ... Pelosi dressed for a funeral and her tone was dire. But her glittery brooch made clear that it was not the republic she had come to bury.&quot;</p><p block-type='Text'>Pelosi raises possibility of withholding impeachment articles from Senate</p><h1>WHAT HAPPENS NEXT:</h1><p block-type='Text'>Pelosi said after last night&#x27;s votes that the House could at least temporarily withhold the articles from the Senate — a decision, she suggested, that could depend on how the other chamber chooses to conduct its trial on Trump&#x27;s removal. &quot;We cannot name managers until we see what the process is on the Senate side,&quot; she said, referring to the House &quot;managers&quot; who will present the case for removal to the Senate. &quot;So far we haven&#x27;t seen anything that looks fair to us. So hopefully it will be fair. And when we see what that is, we&#x27;ll send our managers.&quot;</p><p block-type='Text'>&quot;Pelosi would not answer questions about whether she was entertaining an indefinite hold on the articles,&quot; Mike DeBonis reports, which could push a trial until after the 2020 election. &quot;Under the rules the House adopted Wednesday for consideration of the impeachment articles, a resolution naming the impeachment managers — and authorizing the transmittal of the articles to the Senate — can be called up at any time by Judiciary Committee Chairman Jerrold Nadler (D-N.Y.) or a designee. There is no time limit on that authority; the House is expected to recess for the winter holidays as soon as Thursday and not return until Jan. 7. ...</p><p block-type='Text'>&quot;The withhold-the-articles gambit gained some traction inside the left wing of the House Democratic Caucus this week. Rep. Earl Blumenauer (D-Ore.) on Wednesday ... said that he had spoken to three dozen Democratic lawmakers who had expressed</p><p block-type='Text'>some level of enthusiasm for the idea ... &#x27;At a minimum, there ought to be an agreement about access to witnesses, rules of the game, timing,&#x27; Blumenauer said of a Senate trial. The notion has been most prominently advocated by Laurence,. Tribe, a Harvard Law School professor who has advised the House Judiciary Committee on the impeachment process. ... Republicans have scoffed at the notion of the House withholding the articles, noting it hardly counts as leverage to deny the GOP the ability to remove a president that the party wants to keep in place.&quot;</p><p block-type='Text'>Mitch McConnell, who has resisted allowing any witnesses to testify, joked that the trial will be &quot;good therapy&quot; for senators: &quot;Just one thing that may make senators impatient to get it over with is [that] in an impeachment trial, they can&#x27;t speak,&quot; the majority leader told conservative radio host Hewitt. &quot;They have to sit there quietly and listen. ... This&#x27;ll be good therapy for a number of them.&quot; McConnell also pushed through the confirmation of 13 more federal judges as the House debated on Wednesday, CNN notes.</p><p block-type='Text'>Meanwhile, a federal appeals court wants answers about what impact impeachment may have on the House&#x27;s ongoing legal efforts to obtain records and testimony bearing on alleged misconduct by Trump. From Politico: &quot;Less than an hour after the first impeachment vote was gaveled to a close, the D.C. Circuit Court of Appeals issued a pair of orders directing House lawyers to indicate whether lawmakers are still seeking testimony from former White House counsel Don McGahn and portions of special counsel Mueller&#x27;s report containing information gleaned from secret grand jury testimony. Both orders raised the issue of whether the pending appeals may be moot and whether the cases, set to be argued on Jan. 3, should still be considered on an expedited basis. The court is demanding answers, and views from the Justice Department, by Monday afternoon.&quot;</p><p block-type='Text'>— More team coverage:</p><p block-type='ListGroup' class='has-continuation'><ul><li block-type='ListItem'> Rachael Bade, Mike DeBonis and Josh Dawsey: &quot;Inside the decision to impeach Trump: How both parties wrestled with a constitutional crisis.&quot;</li></ul></p><p block-type='ListGroup'><ul><li block-type='ListItem'> Seung Min Kim: &quot;Senators are balancing their partisan roles with a desire to protect the integrity of the Senate.&quot;</li><li block-type='ListItem'> Katie Shepherd: &quot;Conservative radio host wishes for a `nice school shooting&#x27; to distract from impeachment.&quot;</li><li block-type='ListItem'> Ben Terris: &quot;The impeachment vote felt like a funeral. But what died?&quot;</li></ul></p><h1>-- Commentary from The Post&#x27;s opinion page:</h1><p block-type='ListGroup'><ul><li block-type='ListItem'> Editorial Board: &quot;Why the House&#x27;s impeachment of Trump was proper and necessary.&quot;</li><li block-type='ListItem'> Dana Milbank: &quot;The House has impeached Trump. But in a sense, he won.&quot;</li><li block-type='ListItem'> Max Boot: &quot;Impeachment isn&#x27;t Democrats vs. Republicans. It&#x27;s right vs. wrong.&quot;</li><li block-type='ListItem'> Karen Tumulty: &quot;Impeachment is different this time. But the script is already written.&quot;</li><li block-type='ListItem'> Henry Olsen: &quot;Partisan impeachment will only add fire to our ideological warfare.&quot;</li><li block-type='ListItem'> E.J. Dionne Jr.: &quot;Impeaching Trump is just the end of the beginning.&quot;</li><li block-type='ListItem'> Jennifer Rubin: &quot;Trump is impeached and joins the &#x27;losers&#x27; of presidential history.&quot;</li><li block-type='ListItem'> Former senator Russ Feingold (D-Wis.): &quot;Senators have a duty to keep an open mind on impeachment.&quot;</li></ul></p><p block-type='Text'>Vladimir Putin attends his annual news conference in Moscow on Thursday. (Pavel Golovkin/AP)</p><p block-type='Text'>conference that Trump&#x27;s impeachment is &quot;far-fetched,&quot; predicted the Senate will acquit him and accused Democrats of trying to overturn the results of the 2016 election. &quot;The party that lost the election, the Democratic Party, is trying to achieve results by other means,&quot; Putin told reporters at the Kremlin. He likened Trump&#x27;s impeachment to the Mueller probe, which Putin downplayed as being meritless. Putin observed that &quot;Republicans have a majority&quot; in the Senate. &quot;They will be unlikely to remove a representative of their own party from office on what seems to me an absolutely far-fetched reason,&quot; the Russian leader said, according to the AP.</p><p block-type='Text'>Putin also called the Olympic ban on his country unfair, boasted about Russia&#x27;s wheat exports and blamed other nations for worldwide pollution, Robyn Dixon and Isabelle Khurshudyan report.</p><p block-type='Text'>— Acting Ambassador Bill Taylor was directed to step aside ahead of a visit to Kyiv by Secretary of State Mike Pompeo, per the Wall Street Journal: &quot;That timing countered earlier suggestions that Mr. Taylor&#x27;s precise departure date was predetermined, and will allow Mr. Pompeo to avoid meeting or being photographed with an ambassador who has drawn [Trump&#x27;s] ire for his testimony ... Mr. Taylor was named as the top U.S. diplomat in Ukraine after [Marie] Yovanovitch was recalled from her post in Ukraine in May. Under the terms of the federal Vacancies Act, he could have retained his position in Kyiv until Jan. 8, and can serve longer in other capacities under his contract with the State Department. But Ulrich Brechbuhl, a key aide to Mr. Pompeo who serves as State Department counselor, informed Mr. Taylor on Dec. 11 that Mr. Pompeo had instructed him to hand over his responsibilities on Jan. 1.&quot;</p><p block-type='Text'>— Rudy Giuliani appears to have flown into Ukraine on a budget flight but returned to the U.S. on a private jet. From BuzzFeed News: &quot;It was the afternoon of Dec. 4 when Giuliani flew to the Ukrainian capital from Hungary with low-cost commercial carrier WizzAir. He was there to film a three-part video series for the staunchly pro-Trump OAN channel, which framed the trip as a mission to &#x27;destroy&#x27; the Democrats&#x27; impeachment narrative. Flying WizzAir, which demands that customers pay for everything a la carte and forces them to fight for unassigned seats and overhead bin space, often feels like a particularly chaotic Black Friday at Best Buy. After experiencing</p><p block-type='Text'>— The New York Times Sunday magazine looks at how Giuliani&#x27;s associate Lev Parnas ingratiated himself with Trump: &quot;The first time Mr. Parnas spoke with Mr. Trump, he wanted to make a personal connection. It was October 2015 ... Mr. Parnas and his 16-year-old son drove from their home in Boca Raton, Fla., to the Trump National Doral Miami ... for a raucous campaign rally ... Before the rally, Mr. Parnas shook hands with the candidate and told him about a long-ago, if tenuous, connection to the Trump family. As a young man in Brooklyn, he had sold co-op apartments built by Mr. Trump&#x27;s father, prompting the men to joke that Mr. Parnas&#x27;s son might one day work for Mr. Trump ... It was a brief but exhilarating encounter for someone born in Ukraine who had arrived in the United States at age 4.&quot;</p><p block-type='Text'>Subscribe on Amazon Echo Google Home Apple HomePod and other podcast players.</p><p block-type='Text'>Welcome to the Daily 202, PowerPost&#x27;s morning briefing for decision-makers. Sign up to receive the newsletter.</p><p block-type='Text'>Migrants seeking asylum wake up at a camp near a legal port of entry bridge to the United States in Matamoros, Mexico. (Fernando Llano/AP)</p><h1>DOMESTIC DEVELOPMENTS THAT SHOULD NOT BE OVERLOOKED:</h1><p block-type='Text'>An appeals court ruled that the Affordable Care Act&#x27;s individual mandate is unconstitutional, sending back to a lower court the question of whether the rest of the law can remain without it. Amy Goldstein reports: &quot;The long-awaited decision by a three-judge panel of the U.S. Court of Appeals for the 5th Circuit has little immediate practical effect on consumers because Congress already has removed the penalty for</p><p block-type='Text'>people who flout the insurance requirement. But the panel&#x27;s 2-to-1 ruling leaves the rest of the sprawling statute in limbo, catapulting questions of insurance coverage and consumer health-care protections to the forefront of the 2020 presidential and congressional campaigns. The panel&#x27;s one Democratic appointee dissented from the 98-page opinion, writing that the Republican states challenging the law did not have standing to do so. If they did, she wrote, she would find the mandate constitutional. The 5th Circuit decision almost certainly will bring the health-care law before the Supreme Court for a third time, and California Attorney General Xavier Becerra, leading a coalition of his Democratic counterparts fighting to preserve the law, said Wednesday night that he was prepared to ask the high court to take the case before the lower court rules again. But by sending a thorny legal question back to the Texas jurist who already has held the law unconstitutional, the judges may effectively slow the progress of the case, so that the high court does not take it during its current term and decide it before the November elections.&quot;</p><p block-type='Text'>-- The administration proposed new regulations that would deny asylum protections to immigrants with criminal convictions — including some low-level offenses and misdemeanors - measures that would make it harder for many to seek refuge in the U.S. Nick Miroff reports: &quot;The proposed change from the Justice Department and the Department of Homeland Security would disqualify asylum applicants found guilty of serious offenses such as driving while intoxicated and domestic battery, as well as lesser violations such as the use of false documents and reentering the United States illegally. ... If implemented after a public comment period, the new regulation would help the government sort through an immigration court backlog that exceeds 1 million pending cases, according to the Justice Department. ... Current U.S. law already disqualifies major criminal offenders from obtaining asylum protection in the United States, but the new proposal would add several additional categories of mandatory bars. They would include any felony conviction at the federal or state level, and offenses such as driving while intoxicated, domestic violence — even when no conviction results — and any &#x27;federal, state, tribal, or local crime involving criminal street gang activity.-</p><p block-type='Text'>that effectively bans surgical abortions within the city&#x27;s borders. Emily Wax-Thibodeaux and Ariana Eunjung Cha report: &quot;The suit, joined by the national ACLU and filed on behalf of the nonprofit national women&#x27;s clinic Carafem, calls the Mount Juliet City Commission&#x27;s zoning ordinance &#x27;unconstitutional.&#x27; The ordinance is part of &#x27;the state&#x27;s relentless attack on abortion rights, enacting a multitude of restrictions designed to shutter clinics that have provided safe and affordable abortion care and impose unconscionable obstacles&#x27; the lawsuit states. Two days after the Carafem women&#x27;s clinic opened, the city commission called a meeting in March with just one item on the agenda: to restrict surgical abortion clinics to industrial zones. Carafem, which provides a range of women&#x27;s health-care services, had opened its clinic in a commercial-zone complex with other medical offices.&quot;</p><p block-type='Text'>-- The Trump administration is considering plans to reduce student debt. From the WSJ: &quot;White House and Education Department advisers think a program to cancel a large portion of student debt would be unfair to taxpayers and unpopular among Republican voters, senior administration officials said. Instead, officials are looking at ways to help borrowers lower their debt. The proposals are in flux and would likely require approval by Congress, aides said. One senior official said a plan probably wouldn&#x27;t be completed until next year but the administration believes it can gain bipartisan support.&quot;</p><p block-type='Text'>Uber settled a sex-discrimination charge with the U.S. Equal Employment Opportunity Commission. From the Journal: &quot;Uber will start a \$4.4 million class fund to compensate victims of sexual harassment or retaliation from as early as Jan. 1, 2014, as determined by the EEOC ... The company has also agreed to have former EEOC Commissioner Fred Alvarez monitor Uber for three years ... The EEOC said the settlement ended its investigation where it &#x27;found reasonable cause to believe that Uber permitted a culture of sexual harassment and retaliation against individuals who complained about such harassment, in violation Title VII of the Civil Rights Act of 1964.-</p><p block-type='Text'>-- Coca-Cola internal documents reveal efforts to sell more soda to teenagers and to downplay their concerns about the health impacts of drinking sugary beverages, despite the obesity crisis. (= Reiley)</p><p block-type='Text'>— New Jersey&#x27;s governor and the mayor of Jersey City called for a school board member to resign after she called Jews &quot;brutes&quot; in a Facebook post the same week that three people were killed at a local kosher grocery store. Marisa lati reports: &quot;&#x27;Where was all this faith and hope when black homeowners were threatened, intimidated and harassed by I WANT TO BUY YOUR HOUSE brutes of the Jewish community?&#x27; Jersey City school board member Joan Terrell-Paige wrote...&quot;</p><p block-type='Text'>-- A teenage girl broke into the Fresno International Airport in California, stole a plane and crashed it. The 17-year-old managed to break through fencing and into a propeller-driven aircraft, which never became airborne but instead crashed into a fence. She was disoriented and uncooperative when officers arrested her. (USA Today)</p><p block-type='Text'>— A stabbing and carjacking rampage in Oregon left one dead and three injured. A 20-year-old was arrested after two people were stabbed at a Wells Fargo bank, one at a gym next door, and a fourth person amid a getaway attempt. (NBC News)</p><p block-type='Text'>— A shooting at a mall in San Antonio last night has left at least four wounded.</p><p block-type='Text'>Authorities are searching for three suspects. One victim was in critical condition after being shot in the stomach, the city&#x27;s police chief said. (Fox News)</p><p block-type='Text'>— Puppies may be behind an outbreak that&#x27;s sickened people in 13 states. Hannah Knowles reports: &quot;Thirty people have reported infections as of Tuesday, according to the Centers for Disease Control and Prevention, which says the outbreak seems to stem mostly from dogs purchased at pet shops. About 70 percent of those sickened who were interviewed reported contact with a pet store puppy. No single supplier has been connected to cases of the illness, which often involves bloody diarrhea and can be transmitted through animal feces. But investigations so far link 12 affected people to Petland, a national chain implicated in a previous spate of puppy-related illness involving the same kind of bacteria, campylobacter. Five of those 12 people were Petland employees, the CDC said.&quot;</p><p block-type='Text'>— The surveillance footage from the outside of Jeffrey Epstein&#x27;s cell during his suicide attempt has gone missing, prosecutors revealed. From the New York Daily News: &quot;Assistant U.S. Attorney admitted nobody can find the footage of</p><p block-type='Text'>the outside of the cell the multimillionaire ... shared with accused quadruple murderer Nick Tartaglione during a hearing in White Plains District Court. Tartaglione, a former Briarcliff Manor cop, faces the death penalty for the alleged murders in a drug deal gone bad.&quot;</p><p block-type='Text'>-- Rep. Mark Meadows (R-N.C.), a close Trump ally, won&#x27;t run for reelection next year but will instead stay &quot;in the fight&quot; with Trump in an unspecified job. John Wagner, Costa and Mike DeBonis report: &quot;&#x27;For everything there is a season,&#x27; Meadows said in a statement. &#x27;After prayerful consideration and discussion with family, today I&#x27;m announcing that my time serving Western North Carolina in Congress will come to a close at the end of this term.&#x27;... Meadows, 60, was considered for the position of Trump&#x27;s chief of staff last year, but Trump ultimately told him that he would like him to remain on Capitol Hill. ... In his statement, Meadows praised Trump and said his work with him &#x27;is only beginning.&#x27; This President has accomplished incredible results for the country in just 3 years, and I&#x27;m fully committed to staying in the fight with him and his team to build on those successes and deliver on his promises for the years to come,&#x27; Meadows said. He did not elaborate on what that work might entail. Meadows easily won reelection last year, receiving 59 percent of the vote against his Democratic opponent.&quot;</p><p block-type='Text'>— A second Chinese national has been arrested at Mar-a-Lago. From the AP: &quot;Jing Lu, 56, was confronted by the private club&#x27;s security officers and told to leave, but she returned to take photos, Palm Beach police spokesman Ogrodnick said in an email. Palm Beach officers were called and arrested her. It was determined she had an expired visa, Ogrodnick said. Lu was charged with loitering and prowling and was being held late Wednesday at the Palm Beach County jail. ... Lu&#x27;s arrest is reminiscent of the March arrest of Yujing Zhang, a 33-year-old Shanghai businesswoman, who gained access to Mar-a-Lago while carrying a laptop, phones and other electronic gear.&quot;</p><p block-type='Text' class='has-continuation'>-- Scrutiny of the U.S. election system, spurred by Russia&#x27;s interference in the 2016 election, has landed Election Systems &amp; Software, the company behind voting machines used by thousands of Americans, in the spotlight. From NBC News: &quot;The source of the nation&#x27;s voting machines has become an urgent issue because of real fears that hackers, whether foreign or domestic, might tamper with the</p><p block-type='Text'>mechanics of the U.S. voting system. That has led to calls for ES&amp;S and its competitors to reveal details about their ownership and the origins of the parts that make up their machines, some of which come from China. But ES&amp;S still faces questions about the company&#x27;s supply chain and the identities of its investors, although it has said it is entirely owned by Americans. And the results of its government penetration tests, in which authorized hackers try to break in so vulnerabilities can be identified and fixed, have yet to be revealed.&quot;</p><p block-type='Text'>-- The Defense Department&#x27;s senior adviser for international cooperation left the Pentagon, the fifth top official to leave or announce their departure in seven days. (The Hill)</p><p block-type='Text'>-- This is actually kind of funny: The U.S. Department of Agriculture removed the fictional Kingdom of Wakanda from its Agricultural Tariff Tracker, a governmentoperated tool that tracks the cost of importing and exporting goods from countries that have free trade agreements with the U.S. Reis Thebault reports: &quot;Washington immersed in an impeachment imbroglio briefly turned its attention to issues of international trade with the Marvel Universe nation best known as the home country of T&#x27;Challa, a.k.a. Black Panther. ... It&#x27;s unclear when Wakanda was added to the list where it appeared alongside Colombia, Costa Rica, Peru and other actual partners but the fictional country disappeared after a reporter at NBC News first queried the agency about it. ... The tracker listed hundreds of data inputs for Wakanda ... Among the country&#x27;s commodity groups were fresh vegetables, unroasted coffee beans, essential oils and livestock. ... An agency spokesman told The Washington Post that Wakanda&#x27;s public listing was a mistake from the start. The staff responsible for the tracker were &#x27;using test files to ensure that the system is running properly,&#x27; Mike Illenberg said in a statement.&quot;</p><p block-type='Text'>(Daniela Santamarina)</p><p block-type='Text'>during a debate sponsored by PBS and Politico. The Associated Press raises the curtain: &quot;The televised contest ahead of Christmas will bring seven rivals to heavily Democratic California, the biggest prize in the primary season and home to 1-in-8 Americans. And, coming a day after [impeachment], the debate will underscore the paramount concern for Democratic voters: Who can beat Trump in November? ... [It] could turn out to be the least watched so far. Viewership has declined in each round though five debates, and even campaigns have grumbled that candidates would rather be on the ground in early voting states than again taking the debate stage. ...</p><p block-type='Text'>&quot;There will be a notable lack of diversity onstage compared to earlier debates. For the first time this cycle, the debate won&#x27;t feature a black or Latino candidate. The race in California has largely mirrored national trends, with former Vice President Joe Biden, Vermont Sen. Bernie Sanders and Massachusetts Sen. Elizabeth Warren clustered at the top of the field, followed by South Bend, Indiana, Mayor Pete Buttigieg, Minnesota Sen. Amy Klobuchar, businessman Andrew Yang and billionaire philanthropist Tom Steyer. Conspicuously missing from the lineup at Loyola Marymount University on Thursday will be former New York City Mayor Bloomberg, a billionaire who is unable to qualify for the contests because he is not accepting campaign donations.&quot;</p><p block-type='Text'>— Politico founder John F. Harris recalls the biggest reveals from the Democratic debates so far: &quot;One of the takeaways in a race dominated by candidates in their 70s is about how variable perceptions of age and infirmity can seem, depending on the politician and on the light in which he or she is viewed. ... Another choice highlighted by the debates relates to the value voters will place on the power of the spoken word. ... Buttigieg has vaulted into his current position — in the top tier of candidates and credibly positioned to win the Iowa caucuses — largely on the basis of something that no doubt became evident in elementary school. He is uncommonly articulate.&quot;</p><p block-type='Text'>— California is home to millions of unregistered Latinos. From NBC News: &quot;The latest report from California Secretary of State Alex Padilla&#x27;s office says that some 25.2 million people in the state are eligible to vote. The state does not collect ethnicity on registrations, but in 2018, when about 15.7 million Californians were registered, 3.4</p><p block-type='Text'>Warren will hold a private meeting with tribal leaders in an effort to atone for her past claims. Annie Linskey reports: &quot;Representatives from all of the roughly 40 federally recognized tribes in the state were invited to a round table meeting with Warren in Tulsa on Sunday morning, ahead of a town hall meeting she is hosting that evening in Oklahoma City. By Tuesday evening, about a dozen had indicated they will attend ... The previously unreported meeting will focus on Warren&#x27;s agenda for Native Americans and is part of a broader effort to highlight issues important to them. Warren is also trying to blunt the criticism she has faced over the years for appropriating Native American culture by identifying as such ... &#x27;It&#x27;ll be very heavy,&#x27; said NickyKay , a member of the tribal council for the Delaware Tribe of Indians. &#x27;I don&#x27;t think they&#x27;ll be jumping up and down like they&#x27;d be for someone who was in their corner for a long time.-</p><p block-type='Text'>- More than 200 Obama alumni endorsed Warren, snubbing Biden. From CNN: The effort was &quot;led by a pair of former senior Obama aides, Sara El-Amine and Jon Carson. Among other roles, El-Amine was national director of Obama&#x27;s 2012 re-election campaign, while Carson was a national field director for Obama&#x27;s 2008 campaign ... The list of endorsers shared with CNN includes Ford, ex-US ambassador to Syria, and Sean Carroll, a former senior official at USAID. It also features Obama alumni who are currently working on the Warren campaign full-time including in senior-most positions, like Warren chief strategist Joe Rospars.&quot;</p><p block-type='Text'>— Warren is diving into North Carolina with a list of new local endorsements and state headquarters in Raleigh. The campaign will also open offices in Durham, Charlotte and Asheville this week. (News &amp; Observer)</p><p block-type='Text'>Biden announced support from 100 faith leaders in South Carolina. From CBS News: &quot;In a state where the black church has been a prominent institution for centuries, church leaders and congregations are seen as essential components of any Democratic victory. ... South Carolina Senator Darrell Jackson, the pastor of Bible Way Church of Atlas Road in Columbia, is one of the faith leaders on Biden&#x27;s list. Jackson, who formerly supported Senator Kamala Harris, (said) that while he was disappointed that she</p><p block-type='Text'>dropped out of the race, he is now supporting Biden because he thinks the country needs moral leadership.&quot;</p><p block-type='Text'>-- On the campaign trail, Biden is sounding more and more like a pundit, offering free-flowing analysis of the race he&#x27;s running in. From the Times: &quot;He has taken to narrating the race with an unusual level of detail, assessing not only his standing in the primary race but also how he would fare in the general election in specific states around the country. Not surprisingly, he has a rosy view of a certain former vice president&#x27;s chances.&quot;</p><p block-type='Text'>-- Bloomberg said he doesn&#x27;t believe any of his rivals have what it takes to be president and he doubled down on criticisms of Biden, noting that he &quot;has never been a manager of an organization.&quot; From the Daily Beast: &quot;&#x27;He&#x27;s never run a school system. His wife actually is an educator and has good experience there. .... The presidency shouldn&#x27;t be a training job. You get in there, you&#x27;ve got to hit the ground running.&quot;&#x27;</p><p block-type='Text'>— Rep. Alexandria Ocasio-Cortez (D-N.Y.) will keynote a Spanish-language town hall for Sanders. The event is scheduled for Sunday and she is expected to be join Sanders at a campaign rally the day before. (NBC News)</p><p block-type='Text'>— Harvard made Buttigieg into the moderate that progressives love to hate. From a profile by Politico&#x27;s Kruse: &quot;At a moment when many in his generation turned away from a political system they saw as unresponsive at best and unscrupulous at worst, he not only stayed in the fray but upped his involvement. And this sensibility that has been surprisingly appealing to more middle-of-the-road Democrats in states like Iowa and New Hampshire emerged during his time here. ... The Buttigieg increasingly evident on the campaign trail today, politically liberal, tonally and temperamentally moderate, by predisposition an idealist and institutionalist but ultimately a pragmatist, came into sharp relief for the first time through what he did at Harvard.&quot;</p><p block-type='Text'>Demonstrators gather for a protest against a new citizenship law in New Delhi on Thursday. (Adnan Abidi/Reuters)</p><p block-type='Text'>— Indian authorities clamped down on demonstrations against a contentious citizenship law, shutting down Internet access and detaining protesters. Joanna Slater and Niha Masih report: &quot;A coalition of civil society groups called for rallies across the country on Thursday to voice opposition to the law, which opponents say is discriminatory and violates India&#x27;s constitution. The law creates a fast-track to citizenship for migrants from six religions who arrived in India by 2014, but excludes Muslims. In Delhi, hundreds of peaceful protesters gathered near one of the city&#x27;s major monuments to begin a march, but police imposed a measure that forbids gatherings of four or more people, effectively making protests illegal. Police detained protesters and took them away in buses. Internet service was also suspended in some parts of the city, said an employee of a cellular company who spoke on the condition of anonymity because she was not authorized to discuss the matter. India leads the world in the number of Internet shutdowns, which authorities say are a way to prevent violence and unrest. Protests have erupted against the law in recent days and some have turned violent. On Sunday, police stormed a university campus in Delhi, striking unarmed students and firing tear gas into the library. The protests are the most sustained show of opposition to Indian Prime Minister Narendra Modi since he came to power in 2014.&quot;</p><p block-type='Text'>— Former Afghan leader Hamid Karzai said he grew estranged from his American allies during his 10 years in power. Pamela Constable reports from Kabul: &quot;His version of U.S.-Afghan relations during his tenure is sharply at odds with the American version, and he has often depicted himself as the maligned victim of a Western juggernaut that used Afghanistan — and him — for its own ends. But a Washington Post series this month that exposed years of wasted or trouble-plagued U.S. efforts in Afghanistan — based on hundreds of previously classified interviews with U.S. officials — has partly vindicated Karzai&#x27;s arguments, even as it portrays his past government as a dysfunctional &#x27;kleptocracy&#x27; that was unprepared for modern governance. `Much of it is true,&#x27; Karzai said of The Afghanistan Papers during a wide-ranging interview Tuesday at his highly secure residence here. He cited new findings in the report that echoed two of his longtime assertions: that Afghan contracts with U.S. agencies were widely plagued by corruption and that U.S. military officials</p><p block-type='Text'>played down problems with civilian casualties. &#x27;A lot of effort was made to hide the facts, especially on civilian casualties,&#x27; he said. He described a &#x27;major fight&#x27; with U.S. military officials in 2007, in which he pressed them to stop raiding homes and bombing villages. &#x27;I told them so many times, &quot;If you want to fight terrorism and bad people, I won&#x27;t stop you, but please leave the Afghan people alone,- Karzai said.&quot;</p><p block-type='Text'>— U.N. peacekeepers in Haiti allegedly fathered children with women and girls</p><p block-type='Text'>before abandoning them. Brice-Saddler reports: &quot;As part of [a new] report, published Tuesday in the Conversation, researchers surveyed 2,500 Haitians about the experiences of local women and girls in areas that hosted the United Nations&#x27; 13-year Stabilization Mission in Haiti, also known as Minustah. Of that group, about 265 people told stories featuring children fathered by U.N. personnel — stitching together a troubling stream of coercion and abuse that left girls as young as 11 to raise children by themselves in conditions of extreme poverty. Some participants alluded to instances of rape or sexual violence, but more often, the Haitians surveyed relayed stories describing a &#x27;common pattern&#x27; where women received small amounts of money or food in exchange for sex.&quot;</p><p block-type='Text'>-- The Philippines convicted key members of a political clan for a 2009 massacre that left 57 dead. From the AP: &quot;Judge Jocelyn Solis-Reyes acquitted several members of the Ampatuan family and police officers, citing a lack of evidence. Families of the victims and media watchdogs welcomed the convictions but said the fight for justice was far from over. ... President Rodrigo Duterte&#x27;s spokesman said the rule of law has prevailed and urged those who disagree with the verdict to continue resorting to legal remedies up to the Supreme Court.&quot;</p><p block-type='Text'>-- U.S. and South Korea failed to reach a cost-sharing agreement for American troops. From CNN: &quot;The current cost sharing agreement between Washington and Seoul is due to expire at the end of 2019, but the South Korean Ministry of Foreign Affairs and US State Department said a next round of talks has been scheduled for January.&quot;</p><p block-type='Text'>House of Commons is dominated by Prime Minister Boris thick slab of Conservatives, who won 365 of 650 seats. The elected chamber also has record numbers of women, gay members and minorities, including Conservative lmran Ahmad-Khan, Britain&#x27;s first gay Muslim lawmaker. At least 45 lawmakers are gay, lesbian or bisexual, according to their public statements. One publication called it the &#x27;pinkest&#x27; Parliament in the world. There are many new members, too, who attended state-run schools and universities — alongside the usual outsize number of graduates from posh Eton and Oxford, like bodyguard.&quot; . Plus: a former dolphin trainer, a reality TV star and a</p><p block-type='Text'>-- Days after Brexit became almost certain, Poland&#x27;s Supreme Court said the country could be at risk of leaving the E.U. too if its right-wing government pursues controversial judicial changes. Rick Noack reports: &quot;The proposed judicial changes have been condemned by the European Union and the bloc&#x27;s Polish allies. If fully implemented, the measures would clash with E.U. rules. Government critics fear that the European Union may then have no other option than to suspend some of Poland&#x27;s membership rights, which could lead to Poland&#x27;s eventual departure from the bloc. If Parliament approved the changes, it would challenge the long-established primacy of E.U. law over Polish national law and stifle domestic dissent by independent judges, critics fear. The proposals - set to be debated in Parliament on Thursday would make it possible for judges to be fired if they disagree with broader judicial changes that are facing intense scrutiny by the Polish opposition and democracy advocates across Europe.&quot;</p><p block-type='Text'>-- Denmark denied refugees asylum by arguing that it&#x27;s safe for them to go home to Syria. Miriam Berger reports: &quot;Denmark&#x27;s Refugee Appeals Board denied asylum requests by three Syrian women, arguing that they didn&#x27;t face any individual dangers in returning to their hometown of Damascus, the Syrian government-controlled capital. The board&#x27;s ruling upheld a decision by the Danish Immigration Service. Human rights and refugee advocates, however, condemned the decision, saying recent reports have documented a general danger to any Syrian returning to Damascus, where daily fighting has died down but returnees still face the threat of arrests, interrogations, torture, conscription and even death. ... It&#x27;s unclear what will happen next to the three women,</p><p block-type='Text'>who include a Kurdish divorcée and a woman who is sick with lupus and already has family with asylum status in Denmark.&quot;</p><p block-type='Text'>-- Australia created fake horoscopes to discourage Sri Lankans from seeking asylum there. Miriam Berger reports: &quot;A Cancer? &#x27;Family problems will occur,&#x27; the Australian government predicted. &#x27;Luck is not in the cards for you. Do not try to travel illegally to Australia by boat, as you will be stopped and returned. You will lose everything your family owes to debt, and face family problems.&#x27; A Sagittarius? &#x27;You will be in debt forever,&#x27; read the result. &#x27;If you illegally travel to Australia by boat you will be returned. Everything you risked to get there will be in vain and you will end up owing everyone.&#x27; The fake horoscope chart, first obtained and reported on by BuzzFeed News through a freedom of information request, paints a painfully foreboding future of shame, legal troubles, people smugglers stealing money, and even the loss of wives&#x27; Jewelry (the latter afflicting Geminis).&quot;</p><h1>SOCIAL MEDIA SPEED READ:</h1><p block-type='Text'>An aide showed Trump a poster with the final vote counts in the House as he spoke. Deputy press secretary Hogan Gidley carried it back to Washington aboard Air Force One:</p><p block-type='Text'>Trump&#x27;s Michigan rally featured a Christmas tree that had a MAGA hat on top instead of a star:</p><p block-type='Text'>Right after the impeachment vote, Trump was talking about toilets:</p><p block-type='Text'>A New York Times photographer captured this dramatic image of Trump arriving back to the White House after the Michigan rally:</p><p block-type='Text'>A Trump campaign spokesman highlighted the turnout:</p><p block-type='Text'>Trump had an interesting gift for members of the Senate:</p><p block-type='Text'>And the Department of Homeland Security criticized impeachment:</p><p block-type='Text'>Scenes from the circus at the Capitol:</p><p block-type='Text'>Rep. J. Luis Correa (D-Calif.) delivered part of his floor speech advocating for impeachment in Spanish:</p><p block-type='Text'>QUOTE OF THE DAY: &quot;This isn&#x27;t something he necessarily wants on his resume,&quot; said White House press secretary Grisham of Trump on impeachment. (AP)</p><h1>VIDEOS OF THE DAY:</h1><p block-type='Text'>Trump criticized Pelosi during a 2008 interview for not trying to impeach George W. Bush over his conduct of the Iraq war, and he also told CNN&#x27;s Wolf Blitzer that Clinton should not have been impeached. A remarkable one-minute clip from just a decade ago that&#x27;s worth watching:</p><p block-type='Text'>Stephen Colbert noted the many times Nancy Pelosi was &quot;sad&quot; during the impeachment debate:</p><p block-type='Text'>Seth Meyers wondered what Republicans need to change their minds about Trump:</p><p block-type='Text'>&quot;The Daily Show&quot; wondered how the folks over at the Democratic National Committee reacted to the impeachment vote:</p><p block-type='Text'>Manage my email newsletters and alerts I Unsubscribe from The Daily 202</p><p block-type='Text'>Privacy Policy I Help</p><p block-type='Text'>©2019 The Washington Post 1301 K St NW, Washington DC 20071</p><p>The following attachments could not be rendered and were added to a zip file:</p><table border="1">
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+<td>nym\_exec\_assistant-\2019-07-31\_06\_33\_27\_edt\fwd\_\_\_\_\_for\_mr.\_jeffrey\_edward\_epstein,\_register\_number\_76318-054\mime4.822</td>
+</tr>
+<tr>
+<td></td>
+<td>2019-08-21t10:51:41.000-04:00</td>
+<td>fwd: order in usa v. jeffrey epstein 19 cr 490</td>
+<td>ab409945a9f36abcf88<br/>c1749545beeb5lc9976<br/>ca170a46f6172a6e819<br/>ad7d3587</td>
+<td>[REDACTED]-08-<br/>21\_10\_51\_41\_edt\fwd\_\_\_\_\_order\_in\_usa\_v.\_jeffrey\_epstein\_19\_cr\_490\mime1.822</td>
+</tr>
+<tr>
+<td></td>
+<td>2019-08-21t10:51:41.000-04:00</td>
+<td>fwd: order in usa v. jeffrey epstein 19 cr 490</td>
+<td>637171b744503b2885<br/>a736e9cce28068l0562<br/>c65e5fca4703eee0bf7<br/>602571d05</td>
+<td>[REDACTED]-08-<br/>21\_10\_51\_41\_edt\fwd\_\_\_\_\_order\_in\_usa\_v.\_jeffrey\_epstein\_19\_cr\_490\mime2.822</td>
+</tr>
+<tr>
+<td></td>
+<td>2019-08-21t10:51:41.000-04:00</td>
+<td>fwd: order in usa v. jeffrey epstein 19 cr 490</td>
+<td>ab4770228d607ff5a66<br/>bc29fef9d91e0l7d975f<br/>d74405ec9779b3b2d4<br/>b7c85814</td>
+<td>[REDACTED]-08-<br/>21\_10\_51\_41\_edt\fwd\_\_\_\_\_order\_in\_usa\_v.\_jeffrey\_epstein\_19\_cr\_490\mime.822</td>
+</tr>
+<tr>
+<td></td>
+<td>2019-10-08t13:21:50.000-04:00</td>
+<td>fwd: fw: questions regarding mcc placement</td>
+<td>c1f13548610d4f6f71ec<br/>7c2ab45c6b5blfdccb3<br/>738cf02ceb9a8d993d5<br/>c54dc3</td>
+<td>[REDACTED]-10-<br/>08\_13\_21\_50\_edt\fwd\_\_\_\_\_fw\_questions\_regarding\_mcc\_placement\mime.822</td>
+</tr>
+<tr>
+<td></td>
+<td>2019-12-05t15:36:00.000-05:00</td>
+<td>re: defense private investigator/permission to visit mcc</td>
+<td>a901cacdf3c853dc5ee<br/>ce436b90561621fbad0f<br/>4e10f61489d0a0285d2<br/>4a056f1</td>
+<td>[REDACTED]<br/>t \2019-12-05\_15\_36\_00\_est\re\_defense\_private\_investigator\_permission\_to\_visit\_mcc\mime.822</td>
+</tr>
+<tr>
+<td></td>
+<td>2019-12-06t16:29:38.000-05:00</td>
+<td>fwd: defense private investigator/permission to visit mcc</td>
+<td>c1f13548610d4f6f71ec<br/>7c2ab45c6b5bl38ee86<br/>297e940565f3a8d55e9<br/>79da38d</td>
+<td>[REDACTED]<br/>t \2019-12-06\_16\_29\_38\_est\fwd\_\_\_\_\_defense\_private\_investigator\_permission\_to\_visit\_mcc\mime.822</td>
+</tr>
+<tr>
+<td></td>
+<td>2019-12-05t15:03:42.000-05:00</td>
+<td>re: defense private investigator/permission to visit mcc</td>
+<td>a901cacdf3c853dc5ee<br/>ce436b90561621fbad0f<br/>8250f66c3a28163bae2<br/>eeca9e57</td>
+<td>[REDACTED]<br/>t \2019-12-05\_15\_03\_42\_est\re\_defense\_private\_investigator\_permission\_to\_visit\_mcc\mime.822</td>
+</tr>
+<tr>
+<td></td>
+<td>2019-08-10t14:21:34.000-04:00</td>
+<td>epstein, jeffrey edward, reg. no. 73618-054\_1</td>
+<td>602446ba906ae0a053<br/>d7bd38d2e78378lf6fe9<br/>5fa0c18dfb9be0c2739<br/>2964987d</td>
+<td>lamine\_n\_diaye\2019-08-10\_14\_21\_34\_edt\epstein,\_jeffrey\_edward,\_reg.\_no.\_73618-054\_1\modified\_copy\_of\_epstein,\_jeffrey\_edward,\_reg.\_no.\_73618-054\_1.docx</td>
+</tr>
+<tr>
+<td></td>
+<td>2019-07-31t06:33:27.000-04:00</td>
+<td>fwd: for mr. jeffrey edward epstein, register number: 76318-054</td>
+<td>602446ba906ae0a053<br/>d7bd38d2e78378lfdb2<br/>c220b9ebef2de1736fb<br/>bd3116c49</td>
+<td>nym\_exec\_assistant-\2019-07-31\_06\_33\_27\_edt\fwd\_\_\_\_\_for\_mr.\_jeffrey\_edward\_epstein,\_register\_number\_76318-054\mime3.822</td>
+</tr>
+<tr>
+<td></td>
+<td>2019-08-10t12:36:46.000-04:00</td>
+<td>epstein, jeffrey edward, reg. no. 73618-054</td>
+<td>41a145adf506f5e456b<br/>eb275db513bdel45e6c<br/>47b960badab551259<br/>8e7c09a9a</td>
+<td>[REDACTED]-08-<br/>10\_12\_36\_46\_edt\epstein,\_jeffrey\_edward,\_reg.\_no.\_73618-054\modified\_copy\_of\_epstein,\_jeffrey\_edward,\_reg.\_no.\_73618-054.docx</td>
+</tr>
+<tr>
+<td></td>
+<td>2019-08-[REDACTED]</td>
+<td>fwd: jeffrey epstein 19 cr 490</td>
+<td>9aa3be4dd390524261<br/>8ecdce3257d13dl8f61<br/>899ebc525bc909ad52<br/>2a42f0aeed</td>
+<td>[REDACTED]<br/>12\_13\_16\_48\_edt\fwd\_\_\_\_\_jeffrey\_epstein\_19\_cr\_490\mime.822</td>
+</tr>
+<tr>
+<td></td>
+<td>2019-07-31t06:33:27.000-04:00</td>
+<td>fwd: for mr. jeffrey edward epstein, register number: 76318-054</td>
+<td>41a145adf506f5e456b<br/>eb275db513bdel63981<br/>7f20dffbc1a1b36270fb<br/>700b42f</td>
+<td>nym\_exec\_assistant-\2019-07-31\_06\_33\_27\_edt\fwd\_\_\_\_\_for\_mr.\_jeffrey\_edward\_epstein,\_register\_number\_76318-054\mime.822</td>
+</tr>
+<tr>
+<td></td>
+<td>2019-08-12t12:47:02.000-04:00</td>
+<td>jeffrey epstein 19 cr 490</td>
+<td>41a145adf506f5e456b<br/>eb275db513bdel98aac<br/>d433291116aa46b6c67<br/>731072820</td>
+<td>\_lt\_bermannysdchambers@nysd.uscourts.gov\_gt \2019-08-12\_12\_47\_02\_edt\jeffrey\_epstein\_19\_cr\_490\mime.822</td>
+</tr>
+<tr>
+<td></td>
+<td>2019-08-09t10:55:42.000-04:00</td>
+<td>epstein</td>
+<td>cfe307c8542222709e88<br/>eed28e8bbf895183b3c<br/>e0e6826a5166645334<br/>3a13ca748</td>
+<td>[REDACTED]\_lt\_mmiller@steptoe.co\2019-08-09\_10\_55\_42\_edt\epstein\mime.822</td>
+</tr>
+<tr>
+<td></td>
+<td>2019-08-12t13:16:48.000-04:00</td>
+<td>fwd: jeffrey epstein 19 cr 490</td>
+<td>cfe307c8542222709e88<br/>eed28e8bbf8951645bd<br/>02f2da1197d147d4fbb<br/>c6db466d</td>
+<td>lamine\_n\_diaye\2019-08-12\_13\_16\_48\_edt\fwd\_\_\_\_\_jeffrey\_epstein\_19\_cr\_490\mime1.822</td>
+</tr>
+<tr>
+<td></td>
+<td>2019-12-05t15:03:42.000-05:00</td>
+<td>re: defense private investigator/permission to visit mcc</td>
+<td>cfe307c8542222709e88<br/>eed28e8bbf8951cb547<br/>4d450eba8ff6004a1c6<br/>2d5c6b0f</td>
+<td>[REDACTED]<br/>t \2019-12-05\_15\_03\_42\_est\re\_defense\_private\_investigator\_permission\_to\_visit\_mcc\mime1.822</td>
+</tr>
+<tr>
+<td>[REDACTED]</td>
+<td>2019-09-30t20:11:13.000-04:00</td>
+<td>re: follow up requests from uk re: extradition</td>
+<td>cfe307c8542222709e88<br/>eed28e8bbf8951cb93e<br/>af61d95c69d3c18b7d6<br/>86c69315</td>
+<td>\_quot\_[REDACTED]\_benet\_(asanya)\_quot\_\_lt\_benet.kear\2019-09-30\_20\_11\_13\_edt\re\_follow\_up\_requests\_from\_uk\_re\_extradition\mime.822</td>
+</tr>
+</tbody>
+</table><p>The following attachments could not be rendered and were added to a zip file:</p><table border="1">
+<thead>
+<tr>
+<th>Sender</th>
+<th>Date</th>
+<th>Subject</th>
+<th>MessageID</th>
+<th>File</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>&lt;bermannysdchambers@nysd.uscourts.gov&gt;</td>
+<td>2019-08-12t12:47:02.000-04:00</td>
+<td>jeffrey epstein 19 cr 490</td>
+<td>cfe307c854222709e88eed28e8bbf8951lc562cf45e268db110193df1137152ab</td>
+<td>lt\_bermannysdchambers@nysd.uscourts.gov\_gt\_\2019-08-12\_12\_47\_02\_edt\jeffrey\_epstein\_19\_cr\_490\mime1.822</td>
+</tr>
+<tr>
+<td>█ sacks &lt;sarahsacksesq@gmail.com&gt;</td>
+<td>2019-12-05t15:36:00.000-05:00</td>
+<td>re: defense private investigator/permission to visit mcc</td>
+<td>cfe307c854222709e88eed28e8bbf895107ccde835cdabe49527babac2a834879</td>
+<td>█<br/>█<br/>t\_\2019-12-05\_15\_36\_00\_est\re\_defense\_private\_investigator\_permission\_to\_visit\_mcc\mime1.822</td>
+</tr>
+<tr>
+<td>&amp;quot;kearney, benet (usanys)&amp;quot; &lt;benet.kearney@usdoj.gov&gt;</td>
+<td>2019-09-03t13:51:23.000-04:00</td>
+<td>re: follow up requests from uk re: extradition</td>
+<td>cfe307c854222709e88eed28e8bbf8951774a32aee0c3bc0d0ad541350877481</td>
+<td>\_quot\_kearney,\_benet\_(usanys)\_quot\_\_\_lt\_benet.kearn\_2019-09-03\_13\_51\_23\_edt\re\_follow\_up\_requests\_from\_uk\_re\_extradition\mime.822</td>
+</tr>
+<tr>
+<td>█ sacks &lt;sarahsacksesq@gmail.com&gt;</td>
+<td>2019-12-06t16:29:38.000-05:00</td>
+<td>fwd: defense private investigator/permission to visit mcc</td>
+<td>cfe307c854222709e88eed28e8bbf8951352e7eeff363389632add789aae27ed5</td>
+<td>█<br/>█<br/>t\_\2019-12-06\_16\_29\_38\_est\fwd\_defense\_private\_investigator\_permission\_to\_visit\_mcc\mime1.822</td>
+</tr>
+<tr>
+<td>&amp;quot; █<br/>(usanys)&amp;quot; &lt;█<br/>oj.gov&gt;</td>
+<td>2019-07-11t21:43:06.000-04:00</td>
+<td>subpoena and request for emails</td>
+<td>cfe307c854222709e88eed28e8bbf8951d5adaeaf6530660696769b48ff86714d</td>
+<td>█<br/>█<br/>aurene.co\2019-07-11\_21\_43\_06\_edt\subpoena\_and\_request\_for\_emails\mime.822</td>
+</tr>
+<tr>
+<td>&amp;quot; █<br/>(usanys)&amp;quot; &lt;█<br/>oj.gov&gt;</td>
+<td>2019-07-11t21:53:16.000-04:00</td>
+<td>corrected: subpoena and request for emails</td>
+<td>cfe307c854222709e88eed28e8bbf895124da71d58d519ec0195c08104f628dee</td>
+<td>█<br/>█<br/>aurene.co\2019-07-11\_21\_53\_16\_edt\corrected\_subpoena\_and\_request\_for\_emails\mime.822</td>
+</tr>
+<tr>
+<td>&amp;quot;jonathan savella&amp;quot; &lt;jonathan.savella@gmail.com&gt;</td>
+<td>2019-07-29t15:59:32.000-04:00</td>
+<td>richard epstein, 76318-054</td>
+<td>cfe307c854222709e88eed28e8bbf8951a5126034c5944070f3af9ce9459a6e0c</td>
+<td>\_quot\_jonathan\_savella\_quot\_\_\_lt\_jonathan.savella@\2019-07-29\_15\_59\_32\_edt\richard\_epstein,\_76318-054\mime.822</td>
+</tr>
+<tr>
+<td>&amp;quot;jonathan savella&amp;quot; &lt;jonathan.savella@gmail.com&gt;</td>
+<td>2019-07-22t22:57:03.000-04:00</td>
+<td>jeffrey epstein, 76318-054</td>
+<td>cfe307c854222709e88eed28e8bbf895114befbbbcf41e4a4a452b1f326a7c5e</td>
+<td>\_quot\_jonathan\_savella\_quot\_\_\_lt\_jonathan.savella@\2019-07-22\_22\_57\_03\_edt\jeffrey\_epstein,\_76318-054\mime.822</td>
+</tr>
+<tr>
+<td>nym/exec assistant~</td>
+<td>2019-07-31t06:33:27.000-04:00</td>
+<td>fwd: for mr. jeffrey edward epstein, register number: 76318-054</td>
+<td>cfe307c854222709e88eed28e8bbf895!2800c41e8664a58007b743a2a39b5d21</td>
+<td>nym exec assistant~\2019-07-31\_06\_33\_27\_edt\fwd\_for\_mr. jeffrey\_edward\_epstein,\_register\_number\_\_76318-054\mime6.822</td>
+</tr>
+<tr>
+<td>█ █</td>
+<td>2019-08-21t09:32:25.000-04:00</td>
+<td>fwd: order in usa v. jeffrey epstein 19 cr 490</td>
+<td>cfe307c854222709e88eed28e8bbf895!b1ac45065cb1955e3043fc127a3efcdc</td>
+<td>█<br/>█<br/>21\_09\_32\_25\_edt\fwd\_order\_in\_usa\_v.\_jeffrey\_epstein\_19\_cr\_490\mime.822</td>
+</tr>
+<tr>
+<td>&lt;christine\_murray@nysd.uscourts.gov&gt;</td>
+<td>2019-08-21t09:06:00.000-04:00</td>
+<td>order in usa v. jeffrey epstein 19 cr 490</td>
+<td>cfe307c854222709e88eed28e8bbf895!d91e75b35c9fbc5dc5a92e6f060545f3</td>
+<td>lt\_christine\_murray@nysd.uscourts.gov\_gt\_\2\_01\_09\_06\_00\_edt\order\_in\_usa\_v.\_jeffrey\_epstein\_19\_cr\_490\mime.822</td>
+</tr>
+<tr>
+<td>&amp;quot;mcafee, richard b&amp;quot; &lt;mcafeer@pbso.org&gt;</td>
+<td>2019-08-14t09:32:22.000-04:00</td>
+<td>fw: jeffrey epstein</td>
+<td>cfe307c854222709e88eed28e8bbf895!d69408576af365eef9b8018e5c03a729</td>
+<td>\_quot\_mcafee,\_richard\_b\_quot\_\_\_lt\_mcafeer@pbso.org\2019-08-14\_09\_32\_22\_edt\fw\_jeffrey\_epstein\mime.822</td>
+</tr>
+<tr>
+<td>nym/exec assistant~</td>
+<td>2019-07-31t06:33:27.000-04:00</td>
+<td>fwd: for mr. jeffrey edward epstein, register number: 76318-054</td>
+<td>3d99e2a2645ea0d79ca524ac8fe43d65b281d231c86d04b271db947397bda0d0</td>
+<td>nym exec assistant~\2019-07-31\_06\_33\_27\_edt\fwd\_for\_mr. jeffrey\_edward\_epstein,\_register\_number\_\_76318-054\mime5.822</td>
+</tr>
+<tr>
+<td>nym/exec assistant~</td>
+<td>2019-07-31t06:33:27.000-04:00</td>
+<td>fwd: for mr. jeffrey edward epstein, register number: 76318-054</td>
+<td>3559643c91b0329fadd2f2dc9f678a03106836b5078d154d50661ebccb04a61d1</td>
+<td>nym exec assistant~\2019-07-31\_06\_33\_27\_edt\fwd\_for\_mr. jeffrey\_edward\_epstein,\_register\_number\_\_76318-054\mime1.822</td>
+</tr>
+<tr>
+<td>nym/exec assistant~</td>
+<td>2019-07-31t06:33:27.000-04:00</td>
+<td>fwd: for mr. jeffrey edward epstein, register number: 76318-054</td>
+<td>faf3b76247918f7f8e233fac2d458ca6lc98be0fb4931fe7db01ab84451f6c0cc</td>
+<td>nym exec assistant~\2019-07-31\_06\_33\_27\_edt\fwd\_for\_mr. jeffrey\_edward\_epstein,\_register\_number\_\_76318-054\mime2.822</td>
+</tr>
+<tr>
+<td>&amp;quot; █ y. &lt;yw@aleph-institute.org&gt;</td>
+<td>2019-11-19t14:43:16.000-05:00</td>
+<td>re: bop partnering with local businesses to mentor inmates</td>
+<td>a850c6764b331ef25ea51e2797f3e71a160a9bee85630b3b074f89fea139a8de3</td>
+<td>█<br/>█<br/>lt\_yw@aleph-institute.\2019-11-19\_14\_43\_16\_est\re\_bop\_partnering\_with\_lo\_█\_822</td>
+</tr>
+</tbody>
+</table><p><img src='\_page\_611\_Picture\_23.jpeg'></p><p>2018-08-01</p><p>Last Name<br/>
+<b>REYES</b><br/>
+ Pirat Name<br/>
+<b>EFRAIN</b><br/>
+ Middle Name<br/>
+ Suffix<br/>
+ Height<br/>
+ 5'06''<br/>
+ Hair<br/>
+<b>BLACK</b><br/>
+ Regno<br/>
+<b>85993-054</b></p><p>2018-08-01</p><p>Eye<br/>
+<b>BROWN</b><br/>
+ Pacility<br/>
+<b>NYM</b><br/>
+ NYM</p><p>Last Name<br/>
+<b>REYES</b><br/>
+ Pirat Name<br/>
+<b>EFRAIN</b><br/>
+ Middle Name<br/>
+ Suffix<br/>
+ Height<br/>
+ 5'06''<br/>
+ Hair<br/>
+<b>BLACK</b><br/>
+ Regno<br/>
+<b>85993-054</b></p><p>2018-08-01</p><p>Eye<br/>
+<b>BROWN</b><br/>
+ Pacility<br/>
+<b>NYM</b><br/>
+ NYM</p><p>Last Name<br/>
+<b>REYES</b><br/>
+ Pirat Name<br/>
+<b>EFRAIN</b><br/>
+ Middle Name<br/>
+ Suffix<br/>
+ Height<br/>
+ 5'06''<br/>
+ Hair<br/>
+<b>BLACK</b><br/>
+ Regno<br/>
+<b>85993-054</b></p><p>Eye<br/>
+<b>BROWN</b><br/>
+ Pacility<br/>
+<b>NYM</b><br/>
+ NYM</p><p>Last Name<br/>
+<b>REYES</b><br/>
+ Pirat Name<br/>
+<b>EFRAIN</b><br/>
+ Middle Name<br/>
+ Suffix<br/>
+ Height<br/>
+ 5'06''<br/>
+ Hair<br/>
+<b>BLACK</b><br/>
+ Regno<br/>
+<b>85993-054</b></p><p>Eye<br/>
+<b>BROWN</b><br/>
+ Pacility<br/>
+<b>NYM</b><br/>
+ NYM</p><p>Last Name<br/>
+<b>REYES</b><br/>
+ Pirat Name<br/>
+<b>EFRAIN</b><br/>
+ Middle Name<br/>
+ Suffix<br/>
+ Height<br/>
+ 5'06''<br/>
+ Hair<br/>
+<b>BLACK</b><br/>
+ Regno<br/>
+<b>85993-054</b></p><p>Eye<br/>
+<b>BROWN</b><br/>
+ Pacility<br/>
+<b>NYM</b><br/>
+ NYM</p><p>Last Name<br/>
+<b>REYES</b><br/>
+ Pirat Name<br/>
+<b>EFRAIN</b><br/>
+ Middle Name<br/>
+ Suffix<br/>
+ Height<br/>
+ 5'06''<br/>
+ Hair<br/>
+<b>BLACK</b><br/>
+ Regno<br/>
+<b>85993-054</b></p><p>Eye<br/>
+<b>BROWN</b><br/>
+ Pacility<br/>
+<b>NYM</b><br/>
+ NYM</p><p>Last Name<br/>
+<b>REYES</b><br/>
+ Pirat Name<br/>
+<b>EFRAIN</b><br/>
+ Middle Name<br/>
+ Suffix<br/>
+ Height<br/>
+ 5'06''<br/>
+ Hair<br/>
+<b>BLACK</b><br/>
+ Regno<br/>
+<b>85993-054</b></p><p>Eye<br/>
+<b>BROWN</b><br/>
+ Pacility<br/>
+<b>NYM</b><br/>
+ NYM</p><p>Last Name<br/>
+<b>REYES</b><br/>
+ Pirat Name<br/>
+<b>EFRAIN</b><br/>
+ Middle Name<br/>
+ Suffix<br/>
+ Height<br/>
+ 5'06''<br/>
+ Hair<br/>
+<b>BLACK</b><br/>
+ Regno<br/>
+<b>85993-054</b></p><p>Eye<br/>
+<b>BROWN</b><br/>
+ Pacility<br/>
+<b>NYM</b><br/>
+ NYM</p><p>Last Name<br/>
+<b>REYES</b><br/>
+ Pirat Name<br/>
+<b>EFRAIN</b><br/>
+ Middle Name<br/>
+ Suffix<br/>
+ Height<br/>
+ 5'06''<br/>
+ Hair<br/>
+<b>BLACK</b><br/>
+ Regno<br/>
+<b>85993-054</b></p><p>Eye<br/>
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+ Heig</p><p block-type='Text'>NYMHJ 535.03 • INMATE PROFILE • 07-16-2019 PAGE 001 OF 001 15:47:57</p><p block-type='Text'></p><p block-type='Text'>85993-054 REG RSP..: NYM-NEW YORK MCC MILEAGE.: 11 MILES</p><p block-type='Text'></p><p block-type='Text'>REGNO: 85993-054 FUNCTION: PRT DOB/AGE.: 03-10-1969 / 50</p><p block-type='Text'>NAME.: REYES, EFRAIN R/S/ETH.: W/MII WALSH: YES</p><p block-type='Text'>PHOME:IIIIIIIIIIII FAX: 646+836-7751</p><p block-type='Text'>,,••••••,</p><p block-type='Text'>PROJ REL METHOD: UNKNOWN PROJ REL DATE..: UNKNOWN PAR ELIG DATE..: PAR HEAR DATE..: PSYCH: NO</p><p block-type='Text'>OFFN/CHG RMKS: TITLE: 21 USC: 846</p><p block-type='Text'>OFFN/CHG RMKS: TITLE: 21 USC: 841</p><p block-type='Text'>FACL CATEGORY - - - - - CURRENT ASSIGNMENT EFF DATE TIME NYM NYM ADM-REL A-PRE PRE-SENT ADMIT, ADULT CALLOUTS COURT SDNY COURT USM SOUTHERN DISTRICT 08-01-2018 07-16-2019 1718 0731 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 09-12-2018 1343 NYM COR COUNSL UNT 7S VACANT 11-24-2018 1414 NYM CMC SEPARATION SEPARATION 11-23-2018 0955 NYM CASEWORKER UNT 7 A. BLACK EXT. 6494 11-24-2018 1415 NYM CUSTODY IN IN CUSTODY 08-01-2018 1718 NYM DRUG PGMS NR WAIT NRES DRUG TMT WAITING 08-02-2018 1102 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 08-01-2018 1718 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 08-01-2018 1718 NYM LEVEL UNASSG UNASSIGNED 08-01-2018 1718 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 08-01-2018 1718 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-29-2019 1043 NYM QUARTERS G12-792L HOUSE G/RANGE 12/BED 792L 11-23-2018 1001 NYM RELIGION UNKNOWN RELIGION UNKNOWN 08-01-2018 1718 NYM SECOND RSP 54N USM NYS 54N NEW YORK, NY 08-01-2018 1718 NYM UNIT 7 UNT MGR. R. PROTO EXT 6393 08-04-2018 1050 NYM WAITNG LST CIM COMP CIM PACKET COMPLETE 03-07-2019 1110 NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL 08-01-2018 1718</p><p block-type='Text'>FBI NO..: 88869JA1</p><p block-type='Text'>INS NO..:</p><p block-type='Text'>SSN • 108649131</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>DETAINER: NO CMC..: YES</p><p block-type='Text'></p><p block-type='Text'>NYMHJ 535.01 07-16-2019</p><p block-type='Text'></p><p block-type='Text'>PAGE 001 OF 001 \* INMATE LOAD DATA 15:48:27</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>REG No: (85993-054 NAME: REYES, EFRAIN</p><p block-type='Text'>RSP OF: NYM-NEW YORK MCC DOB(AGE):</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>RACE WHITE</p><p block-type='Text'>FBI NO..: SEX MALE</p><p block-type='Text'>INS NO..: ETHNIC..: HISPANIC</p><p block-type='Text'>SSN • HEIGHT..: 5 06</p><p block-type='Text'>DNA WEIGHT..: 180</p><p block-type='Text'>HAIR BLACK</p><p block-type='Text'>EYES BROWN</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>CITIZENSHIP CMC YES</p><p block-type='Text'>BIRTH PLACE NEW YORK MILEAGE.: 11 MILES</p><p block-type='Text'>LEGAL RESIDENCE:</p><p block-type='Text'></p><p block-type='Text'>G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED</p><p>NYMG5</p><p>\*</p><p>INMATE DISCIPLINE DATA</p><p>\*</p><p>07-16-2019</p><p>PAGE 001 OF 001 \*</p><p>CHRONOLOGICAL DISCIPLINARY RECORD</p><p>\*</p><p>23:36:10</p><p>REGISTER NO: <u>85993-054</u> NAME..: REYES, EFRAIN</p><p>FUNCTION...: <u>DIS</u></p><p>FORMAT: <u>CHRONO</u></p><p>LIMIT TO <input type="checkbox"/></p><p>MOS PRIOR TO <input type="checkbox"/></p><p>07-16-2019</p><p>RSP OF: NYM-NEW YORK MCC</p><p>G5401</p><p>DISCIPLINE DATA DOES NOT EXIST FOR THIS INMATE</p><p>NYMG5</p><p>\*</p><p>INMATE DISCIPLINE DATA</p><p>\*</p><p>07-16-2019</p><p>PAGE 001 OF 001 \*</p><p>PENDING REPORTS</p><p>\*</p><p>23:36:32</p><p>REGISTER NO: <u>85993-054</u> NAME..: REYES, EFRAIN</p><p>FUNCTION...: <u>DIS</u></p><p>FORMAT: <u>PENDING</u> LIMIT TO <input type="checkbox"/> MOS PRIOR TO <input type="checkbox"/> 07-16-2019</p><p>RSP OF: NYM-NEW YORK MCC</p><p>G5401</p><p>DISCIPLINE DATA DOES NOT EXIST FOR THIS INMATE</p><p block-type='Text'>/a\</p><h1>ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS</h1><p block-type='Text'>TO; Special Honing Unit Officer</p><p block-type='Text'>FROM (Name/Tdie)</p><p block-type='Text'>SUBJECT: Placement of REYES. EFFtAIN Reg. No. 85993-054 in Administrative Deten0on</p><p block-type='Text'>NEW YORK MCC tstitufts</p><p block-type='Text'>Crate/Time 07.16.2019 1550</p><p block-type='ListGroup'><ul><li block-type='ListItem'>(a) Is pending an investigation fora \*eaten of Bureau regulations;</li><li block-type='ListItem'>(b) Is pending an SIS investigation.</li><li block-type='ListItem'>(C) Is pending Investigation Of Mat fora wiminal act</li><li block-type='ListItem'>(d) Is to be admitted to AdinInStratNe Detention</li></ul></p><p block-type='Text'>(1) Since the Inmate has requested admission for protection;</p><p block-type='Text'>hereby request placementln Administrative Detentionformy own protection.</p><p block-type='Text'>Inmate Signature/Register No.:</p><p block-type='Text'>Staff Witness Printed Name Signature&#x27;</p><p block-type='Text'>(2) Since a serious threat exists to individual&#x27;s safely as perceived by staff, although person has not requested admission, referral of the necessary information Mil be forwarded loran eppropriato hearing by the SRO.</p><p block-type='ListGroup'><ul><li block-type='ListItem'>(e) is pending transtesor is in holdover status during transfer.</li><li block-type='ListItem'>(I) Is pending classecalion: or Is terminating confinement in Disciplinary Segregation and has been ordered Into Administrative Detention by the Warden&#x27;s deslgneo.</li></ul></p><p block-type='Text'>Ills this Correctional Supenfwars decision based on all the circumstances that the above named inmate&#x27;s continued presence th the general population poses a sailors Weal to lye. property, seII, staff, other inmates, or to the security or orderly running of the institution because\*</p><h3>PENDING SIS INVESTIGATION/ THREAT ASSESSMENT</h3><p block-type='Text'>Therefore. the above named Inmate is to be placed In AdmInIs Vs are Delenton until further notice. The Inmate reccrNod a copy of Pitt Order on</p><p block-type='Text'>(date IMO)</p><p block-type='Text'></p><p block-type='Text'>SistWitnassSignature!PrintedName • Date I / <sup>17</sup> 17</p><p block-type='Text'></p><p block-type='Text'>Supervisor 24 hour review of placement SignaturefPrinted name</p><p block-type='Text'>• In the ease of DHO actren, reforencelo that order Is suffickint. In other cases, the Carrecaortal Ewan/Mot wia make an independent review end decision, which Is designatedhem</p><p block-type='Text'>Record Copy - Inmate Concerned (not necessary If placement Is a result of holdover status); Copy • Captain; Copy - Unit Manager. Copy - Operakon Supervisor fesusAdmEnitisethe Detention Lint Copy —Psycheogy: Copy - Cankal File</p><p>ADMINISTRATIVE DETENTION ORDER</p><p>U.S. DEPARTMENT OF JUSTICE<br/>FEDERAL BUREAU OF PRISONS</p><p>NEW YORK MCC<br/>Institution</p><p>Date/Time: 07-16-2019 15:50</p><p>TO: Special Housing Unit Officer</p><p>FROM: M. RICE, LIGATERANT (Name/Title)</p><p>SUBJECT : Placement of REYES, EFRAIN Reg. No. 85893-054 in Administrative Detention</p><p>(a) Is pending an investigation for a violation of Bureau regulations;</p><p>(b) Is pending an SIS investigation.</p><p>(c) Is pending investigation or trial for a criminal act;</p><p>(d) Is to be admitted to Administrative Detention</p><p>(1) Since the inmate has requested admission for protection;</p><p>I hereby request placement in Administrative Detention for my own protection.</p><p>Inmate Signature/Register No.: \_\_\_\_\_</p><p>Staff Witness Printed Name Signature: \_\_\_\_\_</p><p>(2) Since a serious threat exists to individual's safety as perceived by staff, although person has not requested admission; referral of the necessary information will be forwarded for an appropriate hearing by the SRO.</p><p>(e) Is pending transfer or is in holdover status during transfer.</p><p>(f) Is pending classification; or</p><p>(g) Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's designee.</p><p>It is this Correctional Supervisor's decision based on all the circumstances that the above named inmate's continued presence in the general population poses a serious threat to life, property, self, staff, other inmates, or to the security or orderly running of the institution because"</p><p>PENDING SIS INVESTIGATION/ THREAT ASSESSMENT</p><p>Therefore, the above named inmate is to be placed in Administrative Detention until further notice. The inmate received a copy of this Order on</p><p>(date / time) \_\_\_\_\_</p><p>Staff Witness Signature/Printed Name \_\_\_\_\_ Date \_\_\_\_\_</p><p>Supervisor 24 hour review of placement: Signature/Printed name \_\_\_\_\_</p><p>\* In the case of DHO action, reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision, which is documented here.</p><p>Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status); Copy - Captain; Copy - Unit Manager; Copy - Operation Supervisor - Administrative Detention Unit; Copy - Psychotology; Copy - Central File</p><p style="text-align: center;"><b>Bureau of Prisons<br/>Psychology Services<br/>SHU Review</b></p><p style="text-align: right;"><b>\*\*SENSITIVE BUT UNCLASSIFIED\*\*</b></p><p>Inmate Name: REYES, EFRAIN</p><p>Reg #: 85993-054</p><p>Date of Birth: 03/10/1969</p><p>Sex: M</p><p>Facility NYM</p><p>Unit Team: 7</p><p>Date: 07/18/2019 07:19</p><p>Provider: [REDACTED] [REDACTED] [REDACTED]</p><p>PhD/Chief</p><p>Placed in SHU: 07/16/2019</p><p>Type: SHU</p><p>Status: ADMIN.DETENTION</p><p>Threat to Self: Low</p><p>Basis of Review: Inmate was Interviewed</p><p>Adjustment: Satisfactory, segregation not detrimental</p><p>Mental Status: No significant mental health issues.</p><p>Threat to Others: Low</p><p><u>Comments</u></p><p>Monthly SHU Review Note</p><p><img src='\_page\_618\_Picture\_208.jpeg'></p><p>Applied by [REDACTED] PhD/Chief Psychologist on off release - with</p><h3>SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE</h3><h1>FEDERAL BUREAU OF PRISONS</h1><table border="1">
+<tr>
+<td>Inmate Name:<br/><b>REYES, EFRAIN</b></td>
+<td>Register Number:<br/><b>85993-054</b></td>
+<td>Unit:<br/><b>7</b></td>
+<td>Institution:<br/><b>NEW YORK MCC</b></td>
+</tr>
+<tr>
+<td>Date Entered Special Housing:<br/><b>07-16-2019</b></td>
+<td colspan="3">Reason for Placement:<br/><b>PENDING SIS INVESTIGATION/ THREAT ASSESSMENT</b></td>
+</tr>
+<tr>
+<td>I. Subject: (2 or 3 Days)<br/><br/><b>3 Day Review</b></td>
+<td>Date Reviewed<br/><b>07-19-2019</b></td>
+<td colspan="2"></td>
+</tr>
+</table><p block-type='Text'>Action Taken cc the Above Date: Continue In Special Housing Unit Printed NamwSienature: RICE, MARCIUEA S</p><h3>H. RECORD REVIEW.</h3><p block-type='Text'>(To be done weekly in the inmate&#x27;s absence. begaveng after the in.person 7 day renew. and continuing every week between each in-person 30 day review )</p><table border="1">
+<thead>
+<tr>
+<th>DATE</th>
+<th>ACTION TAKEN</th>
+<th>REMARKS</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>III. Subject: (7 or 30 Days)</td>
+<td>Review By (SRO):</td>
+<td>Reviewing Authority:</td>
+</tr>
+</table><p>Date inmate appeared for a Special Housing Review: <span style="float: right;">Or Date inmate waived right to appear:</span></p><p>Has been seen daily by Medical Staff: <input type="checkbox"/> Yes; <input type="checkbox"/> No</p><p>Has been seen daily by responsible officer designated by Warden: <input type="checkbox"/> Yes; <input type="checkbox"/> No</p><p>Has received prescribed weekly exercise: <input type="checkbox"/> Yes; <input type="checkbox"/> No</p><p>Proper documentation and justification in the Central File (Incident Report, DHO Report, copies of Special Housing Review Form): <input type="checkbox"/> Yes; <input type="checkbox"/> No<br/>if no, why not?</p><p>Is there a written psychiatric or psychological assessment on the inmate who has spent 30 days in a special housing status? <input type="checkbox"/> Yes; <input type="checkbox"/> No</p><p>Is there an additional assessment for every one month interval thereafter? <input type="checkbox"/> Yes; <input type="checkbox"/> No<br/>if no, why not?</p><p>Action taken on the above date by the Segregation Review Official or the Reviewing Authority:</p><p><input type="checkbox"/> Released from Special Housing; <input type="checkbox"/> Continue in Special Housing</p><p>Did inmate in Administrative Detention receive a written copy of staff's decision and the basis for the finding at each 30 day review? <input type="checkbox"/> Yes; <input type="checkbox"/> No<br/>if no, why not (Should be given provided institutional security not compromised)?</p><p block-type='Text'>Remarks: (Any change in the reason for placement IS to be noted in this section. If the reason Kw placement changes, the inmate must receive a copy of this form)</p><p>Date of Next Review:<br/>07-23-2019</p><p block-type='Text'>Panted Name and Signs Segregation Review Offcial or the Renewing Authonty and Date Signed Record Copy • Central File This form replacts BP-295(52) dated January 191\$</p><p>SPECIAL HOUSING UNIT REVIEW</p><p>U.S. DEPARTMENT OF JUSTICE<br/>FEDERAL BUREAU OF PRISONS</p><table border="1"><tr><td>Inmate Name:<br/><b>REYES, EFRAIN</b></td><td>Register Number:<br/><b>85993-054</b></td><td>Unit:<br/><b>7</b></td><td>Institution:<br/><b>NEW YORK MCC</b></td></tr><tr><td>Date Entered Special Housing:<br/><b>07-16-2019</b></td><td colspan="3">Reason for Placement:<br/><b>PENDING SIS INVESTIGATION/ THREAT ASSESSMENT</b></td></tr><tr><td>I. Subject: (2 or 3 Days)<br/><b>3 Day Review</b></td><td colspan="3">Date Reviewed<br/><b>07-19-2019</b></td></tr></table><p>Action Taken on the Above Date:</p><p>Continue In Special Housing Unit</p><p>Printed Name/Signature:</p><p><img src='\_page\_620\_Picture\_37.jpeg'></p><p>II. RECORD REVIEW.</p><p>(To be done weekly in the Inmate's absence, beginning after the In-person 7 day review, and continuing every week between each In-person 30 day review.)</p><table border="1"><thead><tr><th>DATE</th><th>ACTION TAKEN</th><th>REMARKS</th><th>SIGNATURE</th></tr></thead><tbody><tr><td>07-23-2019</td><td>Continue in Special Housing Unit</td><td></td><td>RICE, MARQUEA S</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></tbody></table><p>III. Subject: (7 or 30 Days)</p><p><b>7 Day Review</b></p><p>Review By (SRO):</p><p><b>RICE, MARQUEA S</b></p><p>Reviewing Authority:</p><p>Date Inmate appeared for a Special Housing Review:</p><p><b>07-23-2019</b></p><p>Or Date Inmate waived right to appear:</p><p>Has been seen daily by Medical Staff: <input checked="" type="checkbox"/> Yes; <input type="checkbox"/> No</p><p>Has been seen daily by responsible officer designated by Wardon: <input checked="" type="checkbox"/> Yes; <input type="checkbox"/> No</p><p>Has received prescribed weekly exercise: <input checked="" type="checkbox"/> Yes; <input type="checkbox"/> No</p><p>Proper documentation and justification in the Central File (Incident Report, DHO Report, copies of Special Housing Review Form): <input checked="" type="checkbox"/> Yes; <input type="checkbox"/> No</p><p>If no, why not?</p><p>Is there a written psychiatric or psychological assessment on the inmate who has spent 30 days in a special housing status? <input checked="" type="checkbox"/> Yes; <input type="checkbox"/> No</p><p>Is there an additional assessment for every one month interval thereafter? <input checked="" type="checkbox"/> Yes; <input type="checkbox"/> No</p><p>If no, why not?</p><p>Action taken on the above date by the Segregation Review Official or the Reviewing Authority:</p><p><input type="checkbox"/> Released from Special Housing; <input checked="" type="checkbox"/> Continue in Special Housing</p><p>Did Inmate in Administrative Detention receive a written copy of staff's decision and the basis for the finding at each 30 day review? <input checked="" type="checkbox"/> Yes; <input type="checkbox"/> No</p><p>If no, why not (Should be given provided institutional security not compromised)?</p><p>Remarks: (Any change in the reason for placement is to be noted in this section. If the reason for placement changes, the Inmate must receive a copy of this form.)</p><p>Date of Next Review:</p><p><b>07-30-2019</b></p><p>Printed Name and Signature of Segregation Review Official or the Reviewing Authority and Date Signed:</p><p><b>RICE, MARQUEA S</b></p><p>Record Copy - Central File</p><p>This form replaces BP-296(52) dated January 1989</p><p>SPECIAL HOUSING UNIT REVIEW</p><p>U.S. DEPARTMENT OF JUSTICE<br/>FEDERAL BUREAU OF PRISONS</p><table border="1"><tr><td>Inmate Name:<br/><b>REYES, EFRAIN</b></td><td>Register Number:<br/><b>85993-054</b></td><td>Unit:<br/><b>7</b></td><td>Institution:<br/><b>NEW YORK MCC</b></td></tr><tr><td>Date Entered Special Housing:<br/><b>07-16-2019</b></td><td colspan="3">Reason for Placement:<br/><b>PENDING SIS INVESTIGATION/ THREAT ASSESSMENT/COURTS SAY INMATE FELT THREATEN ON UNIT.</b></td></tr><tr><td>L. Subject (2 or 3 Days)<br/><b>3 Day Review</b></td><td colspan="3">Date Reviewed<br/><b>07-19-2019</b></td></tr></table><p>Action Taken on the Above Date:<br/><b>Continue in Special Housing Unit</b><br/>Printed Name/Signature:<br/>[Redacted]</p><p>II. RECORD REVIEW.</p><p>(To be done weekly in the inmate's absence, beginning after the in-person 7 day review, and continuing every week between each in-person 30 day review.)</p><table border="1"><thead><tr><th>DATE</th><th>ACTION TAKEN</th><th>REMARKS</th><th>SIGNATURE</th></tr></thead><tbody><tr><td>07-23-2019</td><td>Continue in Special Housing Unit</td><td></td><td>[Redacted]</td></tr><tr><td>07-30-2019</td><td>Continue in Special Housing Unit</td><td></td><td>[Redacted]</td></tr><tr><td>08-06-2019</td><td>Continue in Special Housing Unit</td><td></td><td>[Redacted]</td></tr></tbody></table><p>III. Subject (7 or 30 Days)<br/><b>7 Day Review</b><br/>Date inmate appeared for a Special Housing Review:<br/><b>07-23-2019</b><br/>Or Date inmate waived right to appear:</p><p>Has been seen daily by Medical Staff: <input checked="" type="checkbox"/> Yes; <input type="checkbox"/> No<br/>Has been seen daily by responsible officer designated by Warden: <input checked="" type="checkbox"/> Yes; <input type="checkbox"/> No<br/>Has received prescribed weekly anxiose: <input checked="" type="checkbox"/> Yes; <input type="checkbox"/> No</p><p>Proper documentation and justification in the Central File (Incident Report, DHO Report, copies of Special Housing Review Form): <input checked="" type="checkbox"/> Yes; <input type="checkbox"/> No<br/>if no, why not?<br/>Is there a written psychiatric or psychological assessment on the inmate who has spent 30 days in a special housing status? <input checked="" type="checkbox"/> Yes; <input type="checkbox"/> No<br/>Is there an additional assessment for every one month interval thereafter? <input checked="" type="checkbox"/> Yes; <input type="checkbox"/> No<br/>if no, why not?</p><p>Action taken on the above date by the Segregation Review Official or the Reviewing Authority:<br/><input type="checkbox"/> Released from Special Housing; <input checked="" type="checkbox"/> Continue in Special Housing<br/>Did inmate in Administrative Detention receive a written copy of staff's decision and the basis for the finding at each 30 day review? <input checked="" type="checkbox"/> Yes; <input type="checkbox"/> No<br/>if no, why not (Should be given provided institutional security not compromised)?</p><p>Remarks: (Any change in the reason for placement is to be noted in this section. If the reason for placement changes, the inmate must receive a copy of this form.)</p><p>Date of Next Review:<br/><b>08-13-2019</b><br/>Printed Name and Signature of Segregation Review Official or the Reviewing Authority and Date Signed:<br/>[Signature]</p><p><img src='\_page\_622\_Picture\_16.jpeg'></p><p>(U)</p><p>UNITED STATES DEPARTMENT OF JUSTICE<br/>
+ FEDERAL BUREAU OF PRISONS<br/>
+ MCC NEW YORK<br/>
+ 150 PARK ROW, NEW YORK, NY, 10007</p><p>TRANSFER RECEIPT</p><p>DATE: Friday August 9, 2019</p><p>RECEIVED FROM [REDACTED] ARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONER TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB-USMS-SDNY</p><table border="1">
+<thead>
+<tr>
+<th>REG.NO.</th>
+<th>NAME</th>
+<th>QTR</th>
+<th>DST</th>
+<th>RELEASE STATUS</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>50501-054</td>
+<td>✓ BOOTH, RONNELL</td>
+<td>EN</td>
+<td>USMS/SDNY</td>
+<td>PRE REMOVE</td>
+</tr>
+<tr>
+<td>55210-053</td>
+<td>✓ BUSSEY, JAVON</td>
+<td>EN</td>
+<td>USMS/SDNY</td>
+<td>PRE REMOVE</td>
+</tr>
+<tr>
+<td>85993-054</td>
+<td>✓ REYES, EFRAIN</td>
+<td>ZA</td>
+<td>USMS/SDNY</td>
+<td>PRE REMOVE</td>
+</tr>
+</tbody>
+</table><p>TOTAL: 3</p><p>\*\*\* ALL 64's MED's &amp; PAPERWORK ACCOUNTED FOR -----</p><p>\*\*\* ALL PD 15's CHRONO &amp; PENDING CHECKED BY: -----</p><p><img src='\_page\_622\_Picture\_26.jpeg'></p><p>969</p><p>BOP Staff</p><p>NEW YORK MOVEMENT OFFICER</p><h2 style="text-align: center;">METROPOLITAN CORRECTIONAL CENTER,<br/>NEW YORK, NEW YORK<br/>WATCH CALL</h2><p>DATE: <u>8/9/19</u></p><p>MORNING WATCH</p><table border="1">
+<thead>
+<tr>
+<th>STAFF NAME</th>
+<th>A.M. POST</th>
+<th>12:30</th>
+<th>1:00</th>
+<th>1:30</th>
+<th>2:00</th>
+<th>2:30</th>
+<th>3:00</th>
+<th>3:30</th>
+<th>4:00</th>
+<th>4:30</th>
+<th>5:00</th>
+<th>5:30</th>
+<th>6:00</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td rowspan="20">[REDACTED]</td>
+<td>OPS LT</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>SANITATION</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>INTERNAL</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>OSP #1</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 2</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>UNIT 3</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>UNIT 5 NORTH</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>UNIT 5 SOUTH</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>UNIT 7 NORTH</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>UNIT 7 SOUTH</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>UNIT 9 NORTH</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>UNIT 9 SOUTH</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>UNIT 10 SOUTH</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>UNIT 11 NORTH</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>UNIT 11 SOUTH</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>DUTY P.A.</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>R &amp; D</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>FOOD SERVICE</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>LAUNDRY</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>LOBBY</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td></td>
+<td>6</td>
+<td>30</td>
+<td>7</td>
+<td>30</td>
+<td>8</td>
+<td>30</td>
+<td>9</td>
+<td>30</td>
+<td>10</td>
+<td>30</td>
+<td>11</td>
+<td>30</td>
+</tr>
+<tr>
+<td>OPS LT</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>ACT LT</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>INTERNAL</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>OSP #1</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>UNIT 2</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>UNIT 3</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>UNIT 5 NORTH #1</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>UNIT 5 SOUTH #1</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>UNIT 7 NORTH #1</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+</tbody>
+</table><p>ALL WATCH CALLS WILL BE MADE ON THE HALF HOUR. THE OPERATIONS LIEUTENANT SHALL BE NOTIFIED IF CALLS ARE NOT RECEIVED WITHIN 5 MINUTES OF THE SCHEDULED TIME. THE LIEUTENANT AND/OR A DESIGNATED STAFF MEMBER WILL BE DISPATCHED TO ASSESS THE STATUS OF THE STAFF MEMBER. STAFF WORKING SPECIAL ASSIGNMENTS WILL BE WRITTEN IN. FORM WILL BE ROUTED TO THE CAPTAIN'S OFFICE UPON COMPLETION.</p><p>CONT. EVENING WATCH</p><p>ATTACHMENT 4</p><table border="1">
+<thead>
+<tr>
+<th>STAFF NAME</th>
+<th>P.M. POST</th>
+<th>6:00</th>
+<th>6:30</th>
+<th>7:00</th>
+<th>7:30</th>
+<th>8:00</th>
+<th>8:30</th>
+<th>9:00</th>
+<th>9:30</th>
+<th>10:00</th>
+<th>10:30</th>
+<th>11:00</th>
+<th>11:30</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td rowspan="17">[REDACTED]</td>
+<td>UNIT 7 NORTH #2</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 7 SOUTH #1</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>UNIT 7 SOUTH #2</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 9 NORTH #1</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>UNIT 9 NORTH #2</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 9 SOUTH #1</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 9 SOUTH #2</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>UNIT 9 SOUTH #3</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 9 SOUTH #4</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>UNIT 10 SOUTH</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>UNIT 11 NORTH #1</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>UNIT 11 NORTH #2</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 11 SOUTH #1</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>UNIT 11 SOUTH #2</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>VISIT #1 &amp; #2</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>VISIT #3 &amp; #4</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>VISIT ESCORT</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>LOBBY</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>ATTY CONF #1 &amp; #2</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td>R &amp; D</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>COMMUNICATIONS</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>RECREATION</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>FOOD SERVICE</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>DUTY P.A.</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT TEAM 2 &amp; 3</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT TEAM 5 &amp; 7</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT TEAM 9 &amp; 11</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>REAR GATE</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>ESCORT TEAM</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>CHAPLIN</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><p>ALL WATCH CALLS WILL BE MADE ON THE HALF HOUR. THE OPERATIONS LIEUTENANT SHALL BE NOTIFIED IF CALLS ARE NOT RECEIVED WITHIN 5 MINUTES OF THE SCHEDULED TIME. THE LIEUTENANT AND/OR A DESIGNATED STAFF MEMBER WILL BE DISPATCHED TO ASSESS THE STAFF MEMBER. STAFF WORKING SPECIAL ASSIGNMENTS WILL BE WRITTEN IN FORM WILL BE RECEIVED TO THE CAPTAIN'S OFFICE UPON COMPLETION.</p><p>M/W CONTROL CENTER OFFICER SIGNATURE <u>[Signature]</u></p>
+<p>M/W LIEUTENANT'S SIGNATURE <u>[Signature]</u></p>
+<p>E/W CONTROL CENTER OFFICER SIGNATURE <u>[Signature]</u></p>
+<p>E/W LIEUTENANT'S SIGNATURE <u>[Signature]</u></p>
+<p>CAPTAIN'S SIGNATURE <u>[Signature]</u></p><p>X = WATCH CALL RECEIVED</p><p>O = WATCH CALL NOT RECEIVED</p><p>METROPOLITAN CORRECTIONAL CENTER</p><p>ATTACHMENT #5</p><p>DATE: 8/9/19</p><p>BODY ALARM TESTING</p><table border="1">
+<thead>
+<tr>
+<th>ASSIGNED UNIT</th>
+<th>BODY ALARM</th>
+<th>M/W OFFICER</th>
+<th>D/W OFFICER</th>
+<th>E/W OFFICER</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>LOBBY</td>
+<td>1024</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2<sup>nd</sup> FL SALLY</td>
+<td>1026</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 2 SECRETARY</td>
+<td>1029</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 2 (BA)</td>
+<td>1001</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 3 (CA)</td>
+<td>1002</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 5N (EN)</td>
+<td>1003</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 5S (ES)</td>
+<td>1004</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 7 SECRETARY</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 7N (GN)</td>
+<td>1005</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 7S (GS)</td>
+<td>1006</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 9N (IN)</td>
+<td>1009</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 9S (ZA)</td>
+<td>1008</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 9S #2</td>
+<td>1009</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 9S #3</td>
+<td>1010</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 9S #4</td>
+<td>1011</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 9S REC</td>
+<td>1094</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 10S (ZB)</td>
+<td>1012, 1013</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 11 SECRETARY</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 11N (KN)</td>
+<td>1014</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 11S (KS)</td>
+<td>105, 1011</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5 VISITING</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7 VISITING</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>9 VISITING</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>11 VISITING</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>ATTY CONF ROOM</td>
+<td>1020</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>C.M.S. SECRETARY</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>EDUCATION</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>R&amp;D</td>
+<td>1021</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>R&amp;D</td>
+<td>1022</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>RECREATION</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>SPEC-WATCH 2/3 PL</td>
+<td>0P1 1039</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>FOOD SERVICE</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>DUTY P.A.</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT TEAM 2/3</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT TEAM 5/7</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT TEAM 9/11</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><p>SIGNATURE: M/W <u>[Signature]</u><br/>
+ SIGNATURE: D/W <u>[Signature]</u><br/>
+ SIGNATURE: E/W <u>[Signature]</u></p><h2 style="text-align: center;">METROPOLITAN CORRECTIONAL CENTER<br/>NEW YORK, NEW YORK<br/>WATCH CALL</h2><p>DATE: <u>8/10/19</u></p><p>MORNING WATCH</p><table border="1">
+<thead>
+<tr>
+<th>STAFF NAME</th>
+<th>A.M. POST</th>
+<th>12:30</th>
+<th>1:00</th>
+<th>1:30</th>
+<th>2:00</th>
+<th>2:30</th>
+<th>3:00</th>
+<th>3:30</th>
+<th>4:00</th>
+<th>4:30</th>
+<th>5:00</th>
+<th>5:30</th>
+<th>6:00</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td></td>
+<td>OPS LT</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>SANITATION</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>INTERNAL</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>OSP #1</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 2</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 3</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 5 NORTH</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 5 SOUTH</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 7 NORTH</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 7 SOUTH</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 9 NORTH</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 9 SOUTH</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 10 SOUTH</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 11 NORTH</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 11 SOUTH</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>DUTY P.A.</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>R &amp; D</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>FOOD SERVICE</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>LAUNDRY</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>LOBBY</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>OPS LT</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>ACT LT</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>INTERNAL</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>OSP #1</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 2</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 3</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 5 NORTH #1</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 5 SOUTH #1</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 7 NORTH #1</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+</tbody>
+</table><p>ALL WATCH CALLS WILL BE MADE ON THE HALF HOUR. THE OPERATIONS LIEUTENANT SHALL BE NOTIFIED IF CALLS ARE NOT RECEIVED WITHIN 5 MINUTES OF THE SCHEDULED TIME. THE LIEUTENANT AND/OR A DESIGNATED STAFF MEMBER WILL BE DISPATCHED TO ASSESS THE STATUS OF THE STAFF MEMBER. STAFF WORKING SPECIAL ASSIGNMENTS WILL BE WRITTEN IN. FORM WILL BE ROUTED TO THE CAPTAIN'S OFFICE UPON COMPLETION.</p><p>CONT. EVENING WATCH</p><p>ATTACHMENT 4</p><table border="1">
+<thead>
+<tr>
+<th>STAFF NAME</th>
+<th>P.M. POST</th>
+<th>6:00</th>
+<th>6:30</th>
+<th>7:00</th>
+<th>7:30</th>
+<th>8:00</th>
+<th>8:30</th>
+<th>9:00</th>
+<th>9:30</th>
+<th>10:00</th>
+<th>10:30</th>
+<th>11:00</th>
+<th>11:30</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td></td>
+<td>UNIT 7 NORTH #2</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 7 SOUTH #1</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 7 SOUTH #2</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 9 NORTH #1</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 9 NORTH #2</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 9 SOUTH #1</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 9 SOUTH #2</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 9 SOUTH #3</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 9 SOUTH #4</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 10 SOUTH</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 11 NORTH #1</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 11 NORTH #2</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 11 SOUTH #1</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT 11 SOUTH #2</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+</tr>
+<tr>
+<td></td>
+<td>VISIT #1 &amp; #2</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>VISIT #3 &amp; #4</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>VISIT ESCORT</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>LOBBY</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>ATTY CONF #1 &amp; #2</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>R &amp; D</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>COMMUNICATIONS</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>RECREATION</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>FOOD SERVICE</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>DUTY P.A.</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td>X</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT TEAM 2 &amp; 3</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT TEAM 5 &amp; 7</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>UNIT TEAM 9 &amp; 11</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>REAR GATE</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>ESCORT TEAM</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>CHAPLIN</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><p>ALL WATCH CALLS WILL BE MADE ON THE HALF HOUR. THE OPERATIONS LIEUTENANT SHALL BE NOTIFIED IF CALLS ARE NOT RECEIVED WITHIN 5 MINUTES OF THE SCHEDULED TIME. THE LIEUTENANT AND/OR A DESIGNATED STAFF MEMBER WILL BE DISPATCHED TO ASSESS THE STATUS OF THE STAFF MEMBER. STAFF WORKING SPECIAL ASSIGNMENTS WILL BE WRITTEN IN. FORM WILL BE ROUTED TO THE CAPTAIN'S OFFICE UPON COMPLETION.</p><p>M/W CONTROL CENTER OFFICER SIGNATURE <u>[Signature]</u><br/>
+ M/W LIEUTENANT'S SIGNATURE \_\_\_\_\_<br/>
+ E/W CONTROL CENTER OFFICER SIGNATURE <u>[Signature]</u><br/>
+ E/W LIEUTENANT'S SIGNATURE \_\_\_\_\_<br/>
+ CAPTAIN'S SIGNATURE \_\_\_\_\_</p><p>WATCH CALL RECEIVED</p><p>O= WATCH CALL NOT RECEIVED</p><p>SPECIAL HOUSING UNIT RECORD</p><p>U.S. DEPARTMENT OF JUSTICE<br/>FEDERAL BUREAU OF PRISONS</p><p>NEW YORK MCC<br/>(Institution)</p><p>Reg. No. 76318-054</p><p>Inmate Name: EPSTEIN, JEFFREY EDWARD</p><p>Team/caseworker: UNASSIGNED ADMISSION</p><p>Regular Unit: A&amp;ON. REID, UNIT MANAGER X 6473</p><p>Cell: A&amp;O</p><p>Violation<br/>or Reason: N/A</p><p>Date</p><p>N/A</p><p>Time</p><p>N/A</p><p>Rec'd:</p><p>N/A</p><p>Rec'd:</p><p>N/A</p><p>Date</p><p>N/A</p><p>Time</p><p>N/A</p><p>Rel.:</p><p>N/A</p><p>Rel.:</p><p>N/A</p><p>Admittance<br/>Authorized: N/A</p><p>Pertinent Information: N/A</p><p>Separation Information: N/A</p><p>Special Housing Unit Cell Number: Z05-124LAD</p><p>Inmate Is In: N/A</p><p>DS:</p><p>N/A</p><p>AD Status</p><p>Is Inmate on Medication: N/A</p><p>Medical Department Notified: N/A</p><table border="1">
+<thead>
+<tr>
+<th rowspan="2">Date</th>
+<th rowspan="2">Shift</th>
+<th colspan="3">Meals</th>
+<th rowspan="2">SH</th>
+<th rowspan="2">Exercise</th>
+<th rowspan="2">Out of cell time<br/>(Total min/hrs)</th>
+<th rowspan="2">Comments</th>
+<th rowspan="2">Medical<br/>Staff Sign</th>
+<th rowspan="2">OIC Signature</th>
+</tr>
+<tr>
+<th>B</th>
+<th>O</th>
+<th>S</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td></td>
+<td>Morn</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>Day</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>Eve</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-08-2019</td>
+<td>Morn</td>
+<td>Y</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>SHANGR, SAADIQ M</td>
+</tr>
+<tr>
+<td></td>
+<td>Day</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>Eve</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>Morn</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>Day</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>Eve</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>Morn</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>Day</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>Eve</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-11-2019</td>
+<td>Morn</td>
+<td>Y</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-11-2019</td>
+<td>Day</td>
+<td></td>
+<td>Y</td>
+<td></td>
+<td>N</td>
+<td>Ref</td>
+<td></td>
+<td>See 2nd page</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-11-2019</td>
+<td>Eve</td>
+<td></td>
+<td></td>
+<td>Y</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-12-2019</td>
+<td>Morn</td>
+<td>Y</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-12-2019</td>
+<td>Day</td>
+<td></td>
+<td>Y</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>See 2nd page</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-12-2019</td>
+<td>Eve</td>
+<td></td>
+<td></td>
+<td>Y</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-13-2019</td>
+<td>Morn</td>
+<td>Y</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-13-2019</td>
+<td>Day</td>
+<td></td>
+<td>Y</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-13-2019</td>
+<td>Eve</td>
+<td></td>
+<td></td>
+<td>Y</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><p>EXPLANATORY NOTES: Pertinent Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N); Refused (R) Out-of-Cell Time: (LL) Law Library, (LV) Legal Visit, (U) Unit Team, (P) Psychology, (E) Education, (H) Haircut, (C) Chapel, (R) Recreation, (X) Property Issue, (V) Visit, (M) Medical, (C) Court, (O) Other - Yes (Y) if applicable / Enter Actual Time Period Start and End (i.e., 0930 - 1030 hrs) in Out of Cell Time Block.</p><p>Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct, Attitude, etc. Additional comments on reverse side must include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer)</p><p>07-11-2019</p><p>Day shift comments:<br/>Health: Voices no medical complaints.</p><p>07-12-2019</p><p>Day shift comments:<br/>Health: Voices no medical complaints.</p><h1>SPECIAL HOUSING UNIT RECORD</h1><h2>U.S. DEPARTMENT OF JUSTICE<br/>FEDERAL BUREAU OF PRISONS</h2><p>NEW YORK MCC<br/>(Institution)</p><p>Inmate Name: <u>EPSTEIN, JEFFREY EDWARD</u> Reg. No. <u>76318-054</u></p><p>Team/caseworker: <u>UNASSIGNED ADMISSION</u> Regular Unit: <u>A&amp;ON. REID, UNIT MANAGER X 6473</u> Cell: <u>A&amp;O</u></p><p>Violation or Reason: <u>N/A</u> Date <u></u> Rec'd: <u>N/A</u> Time <u>N/A</u><br/>Rec'd: <u></u> Time <u>N/A</u></p><p>Admittance Authorized: <u>N/A</u> Date <u></u> Rel.: <u>N/A</u> Time <u>N/A</u><br/>Rel.: <u></u> Time <u>N/A</u></p><p>Pertinent Information: <u>N/A</u></p><p>Separation Information: <u>N/A</u></p><p>Special Housing Unit Cell Number: <u>Z05-124LAD</u> Inmate Is In: <u>N/A</u> DS: <u>N/A</u> AD Status</p><p>Is Inmate on Medication: <u>N/A</u> Medical Department Notified: <u>N/A</u></p><table border="1">
+<thead>
+<tr>
+<th rowspan="2">Date</th>
+<th rowspan="2">Shift</th>
+<th colspan="3">Meals</th>
+<th rowspan="2">SH</th>
+<th rowspan="2">Exercise</th>
+<th rowspan="2">Out of cell time<br/>(Total min/hrs)</th>
+<th rowspan="2">Comments</th>
+<th rowspan="2">Medical<br/>Staff Sign</th>
+<th rowspan="2">OIC Signature</th>
+</tr>
+<tr>
+<th>B</th>
+<th>D</th>
+<th>S</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>07-14-2019</td>
+<td>Morn</td>
+<td>Y</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-14-2019</td>
+<td>Day</td>
+<td></td>
+<td>Y</td>
+<td></td>
+<td>N</td>
+<td>No</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-14-2019</td>
+<td>Eve</td>
+<td></td>
+<td></td>
+<td>Y</td>
+<td>N</td>
+<td>No</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-15-2019</td>
+<td>Morn</td>
+<td>Y</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-15-2019</td>
+<td>Day</td>
+<td></td>
+<td>Y</td>
+<td></td>
+<td>Y</td>
+<td>No</td>
+<td>01:00</td>
+<td>See 2nd page</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-15-2019</td>
+<td>Eve</td>
+<td></td>
+<td></td>
+<td>Y</td>
+<td>No</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-16-2019</td>
+<td>Morn</td>
+<td>Y</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-16-2019</td>
+<td>Day</td>
+<td></td>
+<td>Y</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>See 2nd page</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-16-2019</td>
+<td>Eve</td>
+<td></td>
+<td></td>
+<td>Y</td>
+<td>No</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-17-2019</td>
+<td>Morn</td>
+<td>Y</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-17-2019</td>
+<td>Day</td>
+<td></td>
+<td>Y</td>
+<td></td>
+<td>Y</td>
+<td>Ref</td>
+<td>01:00</td>
+<td>See 2nd page</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-17-2019</td>
+<td>Eve</td>
+<td></td>
+<td></td>
+<td>Y</td>
+<td>No</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-18-2019</td>
+<td>Morn</td>
+<td>Y</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-18-2019</td>
+<td>Day</td>
+<td></td>
+<td>Y</td>
+<td></td>
+<td>N</td>
+<td>Ref</td>
+<td></td>
+<td>See 2nd page</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-18-2019</td>
+<td>Eve</td>
+<td></td>
+<td></td>
+<td>Y</td>
+<td>No</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-19-2019</td>
+<td>Morn</td>
+<td>Y</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-19-2019</td>
+<td>Day</td>
+<td></td>
+<td>Y</td>
+<td></td>
+<td>Y</td>
+<td></td>
+<td>00:15</td>
+<td>See 2nd page</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-19-2019</td>
+<td>Eve</td>
+<td></td>
+<td></td>
+<td>Y</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-20-2019</td>
+<td>Morn</td>
+<td>Y</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-20-2019</td>
+<td>Day</td>
+<td></td>
+<td>Y</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>07-20-2019</td>
+<td>Eve</td>
+<td></td>
+<td></td>
+<td>Y</td>
+<td>N</td>
+<td>No</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><p>EXPLANATORY NOTES: Pertinent Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N); Refused (R) Out-of-Cell Time: (LL) Law Library, (LV) Legal Visit, (U) Unit Team, (P) Psychology, (E) Education, (H) Haircut, (C) Chapel, (R) Recreation, (X) Property Issue, (V) Visit, (M) Medical, (C) Court, (O) Other - Yes (Y) if applicable / Enter Actual Time Period Start and End (i.e., 0930 - 1030 hrs) in Out of Cell Time Block.</p><p>Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct, Attitude, etc. Additional comments on reverse side must include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer)</p><p block-type='Text'>Day snit comment: 07-15-2019 Health: Vote\* no medical =Platt</p><p block-type='Text'>07.16.2019 Day shift Ctarctert: Haar Veinal non:east oamplaintS.</p><p block-type='Text'>0717-2019 Day shit comments. Heat: Voices eo rnacf l cniaLaita.</p><p block-type='Text'>Day slitkarrnant: 07-18.2019 Heetc Voices no rnedcat c0.-npla1nts</p><p block-type='Text'>07-19.2019 Day sM comments: Health: Voices no medical carnplantS.</p><p><img src='\_page\_632\_Picture\_0.jpeg'></p><p block-type='Text'>Federal Bureau of Prisons</p><p block-type='Text'>Psychological Services</p><p block-type='Text'>Metropolitan Correctional Center 150 Park Row New York. New York 10007 (646) 836-6300. (646)836-7751 (Fax)</p><p block-type='Text'>To : Lt. a, Operations Lt.</p><p block-type='Text'>From: Psychologist</p><p block-type='Text'>Date: 8/10/19</p><p><img src='\_page\_632\_Picture\_8.jpeg'></p><p block-type='Text'>RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054</p><p block-type='Text'>On 8/10/19, there was a Body Alarm on 9 South at about 6:35 AM. This writer responded to 9 South. Medical and other staff were already in inmate Epstein&#x27;s cell giving medical attention to inmate Epstein. Staff asked for a stretcher and this writer and Officer went to retrieve a stretcher. Officer then asked for another AED. Officer MWught the stretcher to 9 South. This writer retrieved another AED and brought it up to South. When this writer arrived at 9 South, inmate Epstein was being brought down on a stretcher to Medical.</p><p block-type='Text'></p><p><img src='\_page\_634\_Picture\_57.jpeg'></p><p>Metropolitan Correctional Center, New York, New York</p><p>DATE: August 10, 2019</p><img/><img/><p>SUBJECT: Respond to 9.South Medical Emergency.</p><p>8-11-19<br/>COPY<br/>S</p><p>On August 10, 2019 Saturday morning approximately at 6:33am a 9South medical emergency call was announced over the BA radio. I senior officer specialist K [REDACTED] responded to 9South (Special Housing Unit) L-tier cell #220, upon arrival I witnessed medical staff performing CPR on a unresponsive inmate (Epstein, Jeffrey Edward # 76318-054). Myself and additional staff transported inmate Epstein on a medic stretcher from unit to the 2<sup>nd</sup> floor Health Service Area as medical staff continuously perform CPR on inmate Epstein until relieved by E.M.S staff who continue administering CPR while escorting Epstein from the medical room to the rear gate area then placing him in to the EMT ambulance with Bop staff escort as I followed in a secure government vehicle to the Downtown Beekman hospital where I stayed on post until I was relieved.</p><p><b>NO</b></p><p><img src='\_page\_636\_Picture\_60.jpeg'></p><p>Federal Bureau of Prisons</p><p><b>Memorandum</b></p><hr/><p><i>Federal Correctional Institution</i></p><p>DATE: August 10, 2019</p><p>TO: Captain, [REDACTED]</p><p>REPLY TO</p><img/><p><img src='\_page\_636\_Picture\_69.jpeg'></p><p>SUBJECT: Inmate Epstein, Jeffrey (#76318-054)</p><p>On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Reg. No. 76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. Institution medical staff stated he had circumficial bruising around the neck. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am.</p><p>CObA</p><p><img src='\_page\_638\_Picture\_0.jpeg'></p><h1>U. S. Department of Justice Federal Bureau of Prisons</h1><h1>Metropolitan Correctional Center 150 Park Row, New York, NY</h1><p block-type='Text'>August 10, 2019</p><h1>MEMORANDUM FOR FILE</h1><h1>METROPOLITAN CORRECTIONAL CENTER</h1><p block-type='Text'></p><p block-type='Text'>FROM: IMIS SUnit Manager</p><p block-type='Text'></p><p block-type='Text'>SUBJECT: Inmate Epstein, Jeffery Reg. No. 76318-054</p><p block-type='Text'>This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On August 9, 2019, I spoke with inmate Epstein concerning him making a call to his family. I told inmate Epstein I was leaving the facility around 7:00 p.m. Inmate Epstein agreed to shorten his attorney visitation to make his social call. I escorted inmate Epstein to Special Housing Unit around 7:00 p.m. I placed inmate Epstein in the shower on (G) Tier and escorted the phone for him to make a social call. I placed the phone in the first jack to the left on G tier. Inmate Epstein explain to me that he didn&#x27;t have his phone set up to use his Pac and Pin number. I asked inmate Epstein who he was calling, he stated his mother. I remember dialing a number starting with 347, but the number was note notated. Inmate Epstein began talking on the phone. I told the staff to end inmate Epstein&#x27;s call after 15 minutes. They complied.</p><p><img src='\_page\_639\_Picture\_0.jpeg'></p><p block-type='Text'>Metropolitan Correctional Center, Ncw York, New York</p><p block-type='Text'>DATE: August 10, 2019</p><p block-type='Text'>TO: LTat</p><p block-type='Text'>FRONT: S/O D</p><p block-type='Text'>SUBJECT: MEDICAL EMERGENCY ON 9 South</p><p block-type='Text'>On August 10, 2019 at approximately 6:43 am while assigned to Morning Watch as Internal Security Officer. I responded to a body alarm on 9 South. Upon my arrival, I observed staff carrying inmate Epstein. Jeffrey #76318-054 on a medical stretcher. At that time, as the Internal Security Officer, I escorted staff and inmate Epstein to medical on 2 Sally. As per Operations Lieutenant, I was instructed to escort EMT from the rear gate to medical on 2 Sally. When EMT was ready for departure, I escort them back to the Rear Gate. As per Operations, I was assigned as Escort Officer to conduct this emergency trip to the outside local hospital. At approximately 7:15am, we arrived at New York Presbyterian — Lower Manhattan Hospital located at 170 William Street, New York, NY 10038. When we entered the emergency room medical personnel intervened. We maintained direct supervision of the inmate as we waited for further guidance from medical personnel at the hospital. We were notified that the inmate would be transported to the morgue so we escorted the staff to the morgue. While in the morgue, we still maintained direct supervision of the inmate until approximately 12:57pm. At this time, the inmate was no longer under our direct supervision as medical staff took over. Operations Lieutenant was notified and we were instructed to report back to the institution — we arrived at 1:03pm.</p><p><img src='\_page\_640\_Picture\_9.jpeg'></p><p>Metropolitan Correctional Center, New York, New York</p><p><b>DATE:</b> August 10, 2019</p><p><b>TO:</b> LT. [REDACTED]</p><img/><p><b>SUBJECT:</b> MEDICAL EMERGENCY ON 9 South</p><p>On August 10, 2019 at approximately 6:43 am while assigned to Morning Watch as Internal Security Officer, I responded to a body alarm on 9 South. Upon my arrival, I observed staff carrying inmate Epstein, Jeffrey #76318-054 on a medical stretcher. At that time, as the Internal Security Officer, I escorted staff and inmate Epstein to medical on 2 Sally. As per Operations Lieutenant, I was instructed to escort EMT from the rear gate to medical on 2 Sally. When EMT was ready for departure, I escort them back to the Rear Gate. As per Operations, I was assigned as Escort Officer to conduct this emergency trip to the outside local hospital. At approximately 7:15am, we arrived at New York Presbyterian – Lower Manhattan Hospital located at 170 William Street, New York, NY 10038. When we entered the emergency room medical personnel intervened. We maintained direct supervision of the inmate as we waited for further guidance from medical personnel at the hospital. We were notified that the inmate would be transported to the morgue so we escorted the staff to the morgue. While in the morgue, we still maintained direct supervision of the inmate until approximately 12:57pm. At this time, the inmate was no longer under our direct supervision as medical staff took over. Operations Lieutenant was notified and we were instructed to report back to the institution – we arrived at 1:03pm.</p><p><img src='\_page\_641\_Picture\_0.jpeg'></p><h1>UNITED STATES GOVERNMENT Memorandum</h1><p block-type='Text'>FEDERAL BUREAU OF PRISONS</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York New Ynrk 10007</p><p block-type='Text'>August 10, 2019</p><h3>MEMORANDUM FOR ALL CONCERNED</h3><p block-type='Text'>FROM: Lieutenantp</p><p block-type='Text'>SUBJECT: Inmate Epstein, J Register # 76318-054 Suicide</p><p block-type='Text'>ST</p><p block-type='Text'>On Saturday August 10, 2019 at approximately 6:43 AM, I was instructed by the Operations Lieutenant to report to the NY Downtown hospital. Inmate Epstein, Jeffery Register #76318-054 had attempted suicide. The inmate was transported to the hospital via NYFD EMS and BOP Staff. Upon my arrival to the hospital, I was informed by the escorting staff and Hospital staff that inmate Epstein had expired due to cardiac arrest. The time of death was reported at 7:36AM. At this time I instructed the escorting staff not to speak to anyone and or the media in regards to the situation. I directed my staff to tell anyone making inquiries, to direct their questions to the MCC NY Public Relations Officer. I returned back to the Institution and assumed my duties as the NM Activities lieutenant.</p><p>COPY</p><p><img src='\_page\_643\_Picture\_0.jpeg'></p><p block-type='Text'>Metropolitan Correctional Center, New York, New York</p><p block-type='Text'>DATE: August 10, 2019</p><p block-type='Text'>TO: aptain</p><p block-type='Text'>FROM Clinical Nurse</p><p block-type='Text'>SUBJECT: Medical Emergency Unit (CA)</p><p><img src='\_page\_643\_Picture\_6.jpeg'></p><p block-type='Text'>On Saturday, Aug 10, 2019, at approximately 0633 a.m., I responded to a medical emergency 9S, upon arrival Inmate (EPSTEIN, J. Reg #: 76318-054) was received on the floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses were felt, At this time 0635 a call placed for EMS, CPR Continued, an AED was Placed with No shock advised, CPR was continued. Inmate was transported to HSU treatment room with CPR in progress, where a 18g hep lock to L AC was placed and, 02 15 Lt ViA BVM. Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac Monitor shows asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, and Pulse Check asystole, Inmate was transported to Local ER with CPR in progress at approximately 0710.</p><p><img src='\_page\_644\_Picture\_2.jpeg'></p><p>CObl</p><p><img src='\_page\_645\_Picture\_0.jpeg'></p><p block-type='Text'>Federal Bureau of Prisons</p><h3>Office Memorandum</h3><p block-type='Text'>150 Perk Row</p><p block-type='Text'>New York NY 10007</p><p block-type='Text'>DATE: August 0, 2019</p><p block-type='Text'>FROM: lectronics Technician</p><p block-type='Text'>SUBJECT: Medical Emergency Inmate Epstein, Registration #:76318-054</p><p block-type='Text'>TO: Operations Lieutenant</p><p block-type='Text'>9</p><p block-type='Text'>On Saturday, August 10 2019 at approximately 0635 a.m., I responded to a medical emergency 9 South upon arrival Inmate (Epstein, J Registration # 76138-054) was on floor the of his cell unresponsive with CPR in progress by Correctional Lieutenant and PA assisted transporting (Epstein, J Registration # 76138-054) to Health Services Area.</p><p block-type='Text'>c: file</p><p>Y400</p><p><img src='\_page\_646\_Picture\_3.jpeg'></p><p><img src='\_page\_647\_Picture\_12.jpeg'></p><p>Metropolitan Correctional Center, New York, New York</p><p>DATE: August 10<sup>th</sup>, 2019</p><p>TO: Lieutenant S. [REDACTED]</p><p>FROM: G. Adams, Correctional Officer</p><p><i>Handwritten signature of Lieutenant S. [REDACTED]</i></p><p>8-10-19<br/>COPY</p><p>SUBJECT: Response to Institution</p><p>On August 10, 2019 at approximately 8:45 am I, Officer Adams, G, responded to MCC NY at the request of the Operations Lieutenant for emergency hospital detail. Upon arriving I was detail to New York Presbyterian hospital room A9 in emergency room where inmate Epstein, Jeffrey # 76318-054 remains where located. I was responsible for watching the remains until further instruction was given along with another correctional officer. Shortly thereafter Institution Duty Officer (IDO) arrived and took command of detail. The timeline for detail is as followed (times are approximate)</p><ul style="list-style-type: none;">
+<li>1030 Remains was prepared by hospital staff to be moved to hospital morgue</li>
+<li>1045 Hospital staff escort remains to hospital morgue area cooling unit</li>
+<li>1050 Area is ensured as secure by officers on detail at direction of IDO</li>
+<li>1135 IDO communicates with Director [REDACTED] of Office of City Medical Examiner (OCME) in regards to receiving remains to be transported to city morgue</li>
+<li>1137 A/W notified by IDO</li>
+<li>1138 IDO attempts to communicate with Director [REDACTED] of OCME (left message)</li>
+<li>1139 IDO receives return communication from Director [REDACTED] (OCME)</li>
+<li>1204 IDO receives communication from A/W</li>
+<li>1208 IDO receives communication from A/W in regards to instruction on remains</li>
+<li>1210 IDO communicates with Director [REDACTED] of OCME and coordinate movement</li>
+<li>1257 Staff from OCME depart from New York Presbyterian hospital and transport remains to city morgue location</li>
+<li>1303 Hospital detail staff arrive back at MCC New York</li>
+</ul><p>[REDACTED]<br/>Federal Correction Officer<br/>US Dept of Justice<br/>Federal Bureau of Prisons<br/>MCC-New York<br/>[REDACTED]</p><p><img src='\_page\_649\_Picture\_0.jpeg'></p><p block-type='Text'>DATE: August 10, 2019</p><p block-type='Text'>TO: can</p><p block-type='Text'>FROM: S/O DM</p><p block-type='Text'>SUBJECT: MEDICAL EMERGENCY ON 9 South</p><p block-type='Text'></p><p block-type='Text'>Metropolitan Correctional Center, Ncw York, New York</p><p block-type='Text'>On August 10, 2019 at approximately 6:43 am while assigned to Morning Watch as Internal Security Officer, I responded to a body alarm on 9 South. Upon my arrival, I observed staff carrying inmate Epstein, Jeffrey #76318-054 on a medical stretcher. At that time, as the Internal Security Officer, I escorted staff and inmate Epstein to medical on 2 Sally. As per Operations Lieutenant, I was instructed to escort EMT from the rear gate to medical on 2 Sally. When EMT was ready for departure, I escort them back to the Rear Gate. As per Operations, I was assigned as Escort Officer to conduct this emergency trip to the outside local hospital. At approximately 7:15am, we arrived at New York Presbyterian — Lower Manhattan Hospital located at 170 William Street, New York, NY 10038. When we entered the emergency room medical personnel intervened. We maintained direct supervision of the inmate as we waited for further guidance from medical personnel at the hospital. We were notified that the inmate would be transported to the morgue so we escorted the staff to the morgue. While in the morgue, we still maintained direct supervision of the inmate until approximately 12:57pm. At this time, the inmate was no longer under our direct supervision as medical staff took over. Operations Lieutenant was notified and we were instructed to report back to the institution — we arrived at 1:03pm.</p><p><img src='\_page\_650\_Picture\_0.jpeg'></p><p block-type='Text'>Metropolitan Correctional Center, New York, New York</p><p block-type='Text'>DATE: August 10, 2019</p><p block-type='Text'>TO: S. Operations Lieute n</p><p block-type='Text'>FROM: S. CorrectionsSymms e s tce <sup>f</sup></p><p block-type='Text'></p><p block-type='Text'>SUBJECT: Epstein, Jeffrey Edward # 76318-054 Body Alarm/ Medical Emergency in Special Housing Unit (SHU)</p><p block-type='Text'>On August 10, 2019 at 6:33am while on duty as the morning watch control center officer, Special Housing Unit (SHU) Officer; radioed for medical assistance in SHU and activated the body alarm. I notified staff that a body alarm and medical emergency was called in SHU. Staff responded, than I received a call from staff in SHU telling me to call 911 for an ambulance. I notified the New York Police Department via the institutional NYPD telephone. I then informed NYPD that we need and ambulance and medical assistance for one of our inmates. Staff then continued to respond getting a stretcher and a defibrillator, escorting the inmate down to medical.</p><p block-type='Text'>The New York City Fire Department and Emergency Medical Services (EMS) arrived at 6:43am to the institution and were escorted to the 2&quot; floor medical area. EMS departed the institution with inmate Epstein and BOP escort via ambulance and chase car to local hospital at 7:10am.</p><p block-type='Text'>CSO / S.</p><p><img src='\_page\_651\_Picture\_0.jpeg'></p><h1>UNITED STATES GOVERNMENT Memorandum</h1><p block-type='Text'>FEDERAL BUREAU OF PRISONS</p><h1>MEMORANDUM FOR ALL CONCERNED</h1><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>New York New Ynrk 10007</p><p block-type='Text'>August 10. 2019</p><p block-type='Text'>8 -</p><p block-type='Text'>FROM: M. Ma Lieutenant,</p><p block-type='Text'>SUBJECT: Inmate Epstein, J Register # 76318-054 Suicide</p><p block-type='Text'>On Saturday August 10, 2019 at approximately 6:43 AM, I was instructed by the Operations Lieutenant to report to the NY Downtown hospital. Inmate Epstein, Jeffery Register #76318-054 had attempted suicide. The inmate was transported to the hospital via NYFD EMS and BOP Staff. Upon my arrival to the hospital, I was informed by the escorting staff and Hospital staff that inmate Epstein had expired due to cardiac arrest. The time of death was reported at 7:36AM. At this time I instructed the escorting staff not to speak to anyone and or the media in regards to the situation. I directed my staff to tell anyone making inquiries, to direct their questions to the MCC NY Public Relations Officer. I returned back to the Institution and assumed my duties as the NM Activities lieutenant.</p><p block-type='Text'></p><p>MCC NEW YORK<br/>NEW YORK, NY<br/>Daily Assignment Roster</p><p><img src='\_page\_652\_Picture\_240.jpeg'></p><p>Saturday August 10, 2019</p><p>Page 1</p><table border="1">
+<thead>
+<tr>
+<th>Post</th>
+<th>Split Shift</th>
+<th>2 00:00 - 08:00</th>
+<th>3 06:00 - 14:00</th>
+<th>6 07:00 - 15:00</th>
+<th>9 12:00 - 20:00</th>
+<th>10 14:00 - 22:00</th>
+<th>12 16:00 - 00:00</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>OPS LT</td>
+<td>2 [REDACTED]</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>ACT LT</td>
+<td></td>
+<td>\*\*3 [REDACTED] m \$</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>SHU LT</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>SIS TECH #1</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>PHONE MONITOR</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>SEARCH OFFICER</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>LOBBY</td>
+<td></td>
+<td></td>
+<td>\*\*3 &lt;unassigned&gt;</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>CONTROL #1</td>
+<td>\*\*2 [REDACTED] S<br/>OT (NC)</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>CONTROL #2</td>
+<td></td>
+<td></td>
+<td>\*\*3 Legrand, C<br/>OT</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>INTERNAL</td>
+<td>\*\*2 [REDACTED] d \$</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>INTERNAL #2</td>
+<td>\*\*2 [REDACTED] k \$<br/>OT</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>ATTY CONF</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 2</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>UNIT 3</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5 NORTH</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5 SOUTH</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7 NORTH</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7 SOUTH</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>9 NORTH</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>SHU #1</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>SHU #2</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>SHU #3</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>SHU #4</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>10 SOUTH #1</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>10 SOUTH #2</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>11 NORTH</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>11 SOUTH</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>11 SOUTH #2</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>OSP #1</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>SANITATION OFF</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>VISIT #1</td>
+<td></td>
+<td></td>
+<td></td>
+<td>\*8 &lt;unassigned&gt;</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>VISIT #2</td>
+<td></td>
+<td></td>
+<td></td>
+<td>\*\*8 &lt;unassigned&gt;</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>VISIT #3</td>
+<td></td>
+<td></td>
+<td></td>
+<td>\*\*8 &lt;unassigned&gt;</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><p>COPY</p><p>8-10-19<br/>
+ ADD<br/>
+ SJ</p><p><b>\*\*\*\*Special Assignments\*\*\*\*</b></p><p>PHONE RM \*\*8 &lt;unassigned&gt;<br/>
+ STAFF SEARCH \*\*10 &lt;unassigned&gt;<br/>
+ LOBBY #2<br/>
+ DRY CELL \*\*2 [REDACTED]<br/>
+ OT<br/>
+ ESCORT #1<br/>
+ ESCORT #2<br/>
+ CST<br/>
+ EMERGENCY \*\*10 [REDACTED], m \$<br/>
+ OT 14:00 16:00<br/>
+ SIS LT<br/>
+ ESCORT #3<br/>
+ [REDACTED]<br/>
+ CT 16:00 22:00</p><p><b>\*\*\*\*Back Page Categories\*\*\*\*</b></p><p><b>DAY OFF</b></p><p>[REDACTED]</p><p>SIC [REDACTED]</p><p>[REDACTED]</p><p>America Serve [REDACTED]</p><p>CO [REDACTED]</p><p>[REDACTED]</p><p><b>\*\*\*\*Change Records\*\*\*\*</b></p><table border="1">
+<thead>
+<tr>
+<th>Post</th>
+<th>Splt</th>
+<th>Shft</th>
+<th>Officer</th>
+<th>Relieved Officer's New Status</th>
+<th>Relieving Officer</th>
+<th>Relieving Officer's Previous Status</th>
+<th>Ret Shft</th>
+<th>Changed By</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>OPS LT</td>
+<td>12</td>
+<td>&lt;Unassigned&gt;</td>
+<td></td>
+<td>[REDACTED]</td>
+<td>S</td>
+<td>Annual Leave</td>
+<td>SJ 7/30 20:22</td>
+<td></td>
+</tr>
+<tr>
+<td>OPS LT</td>
+<td>8</td>
+<td>[REDACTED]</td>
+<td></td>
+<td>OPS LT 12</td>
+<td>[REDACTED]</td>
+<td>S</td>
+<td>[SWAP]</td>
+<td>SJ 7/30 20:22</td>
+</tr>
+<tr>
+<td colspan="9">Assignment Swap</td>
+</tr>
+</tbody>
+</table><p block-type='Text'></p><table border="0"><thead><tr><th>GRP.</th><th>SPECIFIC.</th><th>REG.</th><th>LN</th><th>EN</th><th>QTR.</th><th>WRK.</th><th>CUS.</th></tr></thead><tbody><tr><td>Z01A</td><td>Z01-105LAD</td><td>85978-054</td><td></td><td></td><td>Z01-105LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z03A</td><td>Z03-113LAD</td><td>86123-054</td><td></td><td></td><td>Z03-113LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z04A</td><td>Z04-206LAD</td><td>86710-054</td><td></td><td></td><td>Z04-206LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z06A</td><td>Z06-217LAD</td><td>76157-054</td><td></td><td></td><td>Z06-217LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z05A</td><td>Z05-120LAD</td><td>86463-054</td><td></td><td></td><td>Z05-120LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z01A</td><td>Z01-101LAD</td><td>79407-054</td><td></td><td></td><td>Z01-101LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z03A</td><td>Z03-109UAD</td><td>76269-054</td><td></td><td></td><td>Z03-109UAD</td><td>SUICIDE OR</td><td>IN</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Z04A</td><td>Z04-209UAD</td><td>86460-054</td><td></td><td></td><td>Z04-209UAD</td><td>UNASSG</td><td></td></tr><tr><td>Z06A</td><td>Z06-219LAD</td><td>70786-050</td><td></td><td></td><td>Z04-209UAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z04A</td><td>Z04-211LAD</td><td>86630-054</td><td></td><td></td><td>Z06-219LAD</td><td>FS PM</td><td>IN</td></tr><tr><td>Z05A</td><td>Z05-123UAD</td><td>86164-054</td><td></td><td></td><td>Z04-211LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z06A</td><td>Z06-213UAD</td><td>89520-053</td><td></td><td></td><td>Z05-123UAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z05A</td><td>Z05-122LAD</td><td>92299-054</td><td></td><td></td><td>Z06-213UAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z01A</td><td>Z01-106UAD</td><td>89380-053</td><td></td><td></td><td>Z05-122LAD</td><td>ELECTRIC</td><td>IN</td></tr><tr><td>Z03A</td><td>Z03-113LAD</td><td>86132-054</td><td></td><td></td><td>Z01-106UAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z06A</td><td>Z06-219UAD</td><td>55381-066</td><td></td><td></td><td>Z03-113LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z05A</td><td>Z05-121UAD</td><td>77930-054</td><td></td><td></td><td>Z06-219UAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z05A</td><td>Z05-123LAD</td><td>60685-050</td><td></td><td></td><td>Z05-121UAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z01A</td><td>Z01-103LAD</td><td>86214-054</td><td></td><td></td><td>Z05-123LAD</td><td>FS PM</td><td>IN</td></tr><tr><td>Z01A</td><td>Z01-104UAD</td><td>86124-054</td><td></td><td></td><td>Z01-103LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z05A</td><td>Z05-124LAD</td><td>72418-019</td><td></td><td></td><td>Z01-104UAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z04A</td><td>Z04-206LAD</td><td>76318-054</td><td></td><td></td><td>Z05-124LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z01A</td><td>Z01-106LAD</td><td>86102-054</td><td></td><td></td><td>Z04-206LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z04A</td><td>Z04-206UAD</td><td>79793-054</td><td></td><td></td><td>Z01-106LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z05A</td><td>Z05-122LAD</td><td>86368-054</td><td></td><td></td><td>Z04-206UAD</td><td>FS AM</td><td>IN</td></tr><tr><td>Z03A</td><td>Z03-110UAD</td><td>75885-054</td><td></td><td></td><td>Z05-122LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z05A</td><td>Z05-118LAD</td><td>86290-054</td><td></td><td></td><td>Z03-110UAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z06A</td><td>Z06-218UAD</td><td>79043-054</td><td></td><td></td><td>Z05-118LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z03A</td><td>Z03-113UAD</td><td>86825-054</td><td></td><td></td><td>Z06-218UAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z03A</td><td>Z03-116UAD</td><td>86617-054</td><td></td><td></td><td>Z03-113UAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z05A</td><td>Z05-120UAD</td><td>23152-014</td><td></td><td></td><td>Z03-116UAD</td><td>UNASSG</td><td>IN</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td>Z05-120UAD</td><td>FS PM</td><td>IN</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Z05A</td><td>Z05-117UAD</td><td>70887-054</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Z05A</td><td>Z05-121UAD</td><td>08820-070</td><td></td><td></td><td>Z05-117UAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z06A</td><td>Z06-214LAD</td><td>79455-054</td><td></td><td></td><td>Z05-121UAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z02A</td><td>Z02-201LAD</td><td>87049-054</td><td></td><td></td><td>Z06-214LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z04A</td><td>Z04-207LAD</td><td>68152-054</td><td></td><td></td><td>Z02-201LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z06A</td><td>Z06-217UAD</td><td>79466-054</td><td></td><td></td><td>Z04-207LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z01A</td><td>Z01-108LAD</td><td>68302-054</td><td></td><td></td><td>Z06-217UAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z01A</td><td>Z01-106LAD</td><td>86931-054</td><td></td><td></td><td>Z01-108LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z03A</td><td>Z03-113LAD</td><td>86587-054</td><td></td><td></td><td>Z01-106LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z05A</td><td>Z05-122LDS</td><td>86357-054</td><td></td><td></td><td>Z03-113LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z06A</td><td>Z06-220LAD</td><td>79427-054</td><td></td><td></td><td>Z05-122LDS</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z04A</td><td>Z04-211LAD</td><td>86356-054</td><td></td><td></td><td>Z06-220LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td>Z04-211LAD</td><td>UNASSG</td><td>IN</td></tr></tbody></table><p>8-10-19<br/>COPY<br/>SS</p><p>30a</p><h1>Bureau of Prisons Health Services Clinical Encounter</h1><p block-type='Text'>Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider: RN Unit: Z04</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Emergency Code - Resuscitation Event encounter performed at Special Housing Unit.</p><h3>SUBJECTIVE:</h3><p block-type='Text'>Emergency Note Provider: RN</p><h3>Team Members:</h3><p block-type='Text'>Provider Hale</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>RN Team/Code Leader</p><p><img src='\_page\_658\_Picture\_12.jpeg'></p><h3>Code Events:</h3><table><thead><tr><th>DRS</th><th>Value</th><th>Pate</th></tr></thead><tbody><tr><td>CPR</td><td>Compressions</td><td>08/10/2019 06:35</td></tr><tr><td>EKG/Monitor</td><td>Lifepak</td><td>08/10/2019 06:39</td></tr><tr><td>CPR</td><td>Compressions</td><td>08/10/2019 06:40</td></tr><tr><td>Oxygen</td><td>15 L</td><td>08/10/2019 06:47</td></tr><tr><td>IV Access</td><td>Peripheral IV</td><td>08/10/2019 06:48</td></tr><tr><td>Airway</td><td>Endotracheal Tube</td><td></td></tr><tr><td>Medications</td><td>Epinephrine 1mg IV</td><td>08/10/2019 07:10</td></tr><tr><td>CPR</td><td>Compressions</td><td>08/10/2019 07:11</td></tr><tr><td>Medications</td><td>Sodium Bicarbonate 1 mEa/kg IV</td><td>08/10/2019 07:11</td></tr><tr><td>IV Fluids</td><td>Normal Saline 0.9% 1000 ml</td><td>08/10/2019 07:12</td></tr><tr><td>Medications</td><td>Epinephrine 1mg IV</td><td>08/10/2019 07:13</td></tr><tr><td>CPR</td><td>Compressions</td><td>08/10/2019 07:14</td></tr><tr><td>Medications</td><td>Sodium Bicarbonate 1 mEa/kg IV</td><td>08/10/2019 07:14</td></tr><tr><td>Medications</td><td>Epinephrine 1mg IV</td><td>08/10/2019 07:16</td></tr><tr><td>CPR</td><td>Compressions</td><td>08/10/2019 07:17</td></tr></tbody></table><h3>Comments:</h3><p block-type='Text'>Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on the floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progress. 18g hep lock to L AC, O2 15 Lt ViA BVM. Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check asystole, Inmate was transported to Local ER with CPR in progress.</p><h3>OBJECTIVE:</h3><h3>Exam:</h3><p block-type='Text'>General</p><p block-type='Text'>Appearance</p><p>Date of Birth: 01/20/1953</p><p>Encounter Date: 08/10/2019 07:25</p><p>Sex: M</p><p>Provider: [REDACTED], [REDACTED] RN</p><p>Facility: NYM</p><p>Unit: Z04</p><p>Exam:</p><p><b>ASSESSMENT:</b></p><p>Cardiac Arrest</p><p><b>PLAN:</b></p><p><b>New Consultation Requests:</b></p><table><thead><tr><th><u>Consultation/Procedure</u></th><th><u>Target Date</u></th><th><u>Scheduled Target Date</u></th><th><u>Priority</u></th><th><u>Translator</u></th><th><u>Language</u></th></tr></thead><tbody><tr><td>Emergency Room</td><td>08/10/2019</td><td>08/10/2019</td><td>Emergent</td><td>No</td><td></td></tr><tr><td><b>Subtype:</b></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>AMBULANCE</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td><b>Reason for Request:</b></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Cardiac arrest with CPR in progress</td><td></td><td></td><td></td><td></td><td></td></tr></tbody></table><img/><p><b>Copay Required:</b> No                      <b>Cosign Required:</b> Yes</p><p><b>Telephone/Verbal Order:</b> No</p><p>Completed by [REDACTED], [REDACTED] RN on 08/10/2019 08:10</p><p>Requested to be cosigned by [REDACTED], [REDACTED] MD.</p><p>Cosign documentation will be displayed on the following page.</p><p><img src='\_page\_660\_Picture\_98.jpeg'></p><p align="center"><b>Trust Fund/Financial Management</b></p><p align="center"><b>STAFF BLANK ROSTER</b><br/>(March 10, 2019 thru June 9, 2019)</p><table border="1">
+<thead>
+<tr>
+<th>UNIT STAFF</th>
+<th>SUN</th>
+<th>MON</th>
+<th>TUE</th>
+<th>WED</th>
+<th>THU</th>
+<th>FRI</th>
+<th>SAT</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td><b>COMMISSARY 1</b></td>
+<td>OFF</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>OFF</td>
+</tr>
+<tr>
+<td><b>COMMISSARY 2</b></td>
+<td>OFF</td>
+<td>3</td>
+<td>3</td>
+<td>3</td>
+<td>3</td>
+<td>3</td>
+<td>OFF</td>
+</tr>
+<tr>
+<td><b>D. [REDACTED]</b></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td><b>LAUNDRY 1</b></td>
+<td>OFF</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>OFF</td>
+</tr>
+<tr>
+<td><b>[REDACTED]</b></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td><b>LAUNDRY2</b></td>
+<td>OFF</td>
+<td>4</td>
+<td>4</td>
+<td>4</td>
+<td>4</td>
+<td>4</td>
+<td>OFF</td>
+</tr>
+<tr>
+<td><b>[REDACTED]</b></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td><b>S &amp; A 1</b></td>
+<td>OFF</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>OFF</td>
+</tr>
+<tr>
+<td><b>[REDACTED]</b></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td><b>S &amp; A 2</b></td>
+<td>OFF</td>
+<td>3</td>
+<td>3</td>
+<td>3</td>
+<td>3</td>
+<td>3</td>
+<td>OFF</td>
+</tr>
+<tr>
+<td><b>[REDACTED]</b></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td><b>WAREHOUSE 1</b></td>
+<td>OFF</td>
+<td>2</td>
+<td>2</td>
+<td>2</td>
+<td>2</td>
+<td>2</td>
+<td>OFF</td>
+</tr>
+<tr>
+<td><b>[REDACTED]</b></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><p>1 \*\*\* 6:00AM - 2:30PM<br/>
+ 2 \*\*\*7:00AM - 3:30PM<br/>
+ 3\*\*\*8:00AM - 4:30PM<br/>
+ 4\*\*\*8:30AM-5:00PM</p><p><img src='\_page\_660\_Picture\_103.jpeg'></p><p>DEPARTMENT HEAD ([REDACTED]) TE POSTED: <u>2/15/19</u></p><p>UNION REPRESENTATIVE: \_\_\_\_\_ DATE: \_\_\_\_\_</p><p><img src='\_page\_661\_Picture\_0.jpeg'></p><h1>Trust Fund/Financial Management</h1><h3>STAFF BLANK ROSTER</h3><p block-type='Text'>(June 9, 2019 thru September 7, 2019)</p><table border="1">
+<thead>
+<tr>
+<th>UNIT STAFF</th>
+<th>SUN</th>
+<th>MON</th>
+<th>TUE</th>
+<th>WED</th>
+<th>THU</th>
+<th>FRI</th>
+<th>SAT</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>OFF</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>OFF</td>
+</tr>
+<tr>
+<td></td>
+<td>OFF</td>
+<td>2</td>
+<td>2</td>
+<td>2</td>
+<td>2</td>
+<td>2</td>
+<td>OFF</td>
+</tr>
+<tr>
+<td></td>
+<td>OFF</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>OFF</td>
+</tr>
+<tr>
+<td></td>
+<td>OFF</td>
+<td>2</td>
+<td>2</td>
+<td>2</td>
+<td>2</td>
+<td>2</td>
+<td>OFF</td>
+</tr>
+<tr>
+<td></td>
+<td>OFF</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>OFF</td>
+</tr>
+<tr>
+<td></td>
+<td>OFF</td>
+<td>2</td>
+<td>2</td>
+<td>2</td>
+<td>2</td>
+<td>2</td>
+<td>OFF</td>
+</tr>
+<tr>
+<td></td>
+<td>OFF</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>OFF</td>
+</tr>
+<tr>
+<td></td>
+<td>OFF</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>1</td>
+<td>OFF</td>
+</tr>
+<tr>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><p block-type='Text'>I ••• 7:00AM - 3:30PM</p><p block-type='Text'>2 \*\*\*8:00AM - 4:30PM</p><p block-type='Text'>DEPARTMENT H</p><p block-type='Text'>UNION REPRESEN IA</p><p block-type='Text'>ATE POSTED: &quot;</p><p block-type='Text'>] / 1</p><p block-type='Text'>DATE:</p><p block-type='Text'>.1a01\_1</p><table border="1">
+<thead>
+<tr>
+<th>COUNT AREA</th>
+<th>CENSUS</th>
+<th>A</th>
+<th>F</th>
+<th>F</th>
+<th>F</th>
+<th>F</th>
+<th>M</th>
+<th>R</th>
+<th>S</th>
+<th>TR</th>
+<th>V</th>
+<th>OC</th>
+<th>V</th>
+<th>OC</th>
+</tr>
+<tr>
+<th></th>
+<th></th>
+<th>T</th>
+<th>N</th>
+<th>N</th>
+<th>N</th>
+<th>S</th>
+<th>O</th>
+<th>S</th>
+<th>&amp;</th>
+<th>A</th>
+<th>N</th>
+<th>I</th>
+<th>UO</th>
+</tr>
+<tr>
+<th></th>
+<th></th>
+<th>T</th>
+<th>J</th>
+<th>Y</th>
+<th>Y</th>
+<th>S</th>
+<th>D</th>
+<th>N</th>
+<th>W</th>
+<th>S</th>
+<th>TU</th>
+<th></th>
+<th></th>
+</tr>
+<tr>
+<th></th>
+<th></th>
+<th>Y</th>
+<th>E</th>
+<th>S</th>
+<th>P</th>
+<th></th>
+<th>I</th>
+<th>D</th>
+<th>I</th>
+<th>N</th>
+<th>V</th>
+<th>T</th>
+<th>COUNT</th>
+</tr>
+<tr>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>B-A</td>
+<td>26</td>
+<td>. . . . .</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>C-A</td>
+<td>10</td>
+<td>. . . . .</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>E-N</td>
+<td>83</td>
+<td>. . . . .</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>2</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>E-S</td>
+<td>79</td>
+<td>. . . . .</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>G-N</td>
+<td>78</td>
+<td>. . . . .</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>G-S</td>
+<td>88</td>
+<td>. . . . .</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>■-A</td>
+<td>4</td>
+<td>. . . . .</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>I-N</td>
+<td>86</td>
+<td>. . . . .</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>K-N</td>
+<td>89</td>
+<td>. . . . .</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>K-S</td>
+<td>137</td>
+<td>. . . . .</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>2</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>R-A</td>
+<td>1</td>
+<td>. . . . .</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>Z-A</td>
+<td>72</td>
+<td>. . . . .</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>Z-B</td>
+<td>5</td>
+<td>. . . . .</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>TOTAL</td>
+<td>758</td>
+<td>. . . . .</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>4</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>754</td>
+</tr>
+</tbody>
+</table><p>COUNT VERIFY</p><p>OFFICIAL PREPARING COUNT: <u>K. Cale</u><br/>
+ OFFICIAL TAKING COUNT: <u>K. Cale</u><br/>
+ COUNT CLEARED TIME: <u>3:24 AM</u></p><p><u>9/V</u> <u>3:19 AM</u></p><p block-type='Text'>DATE: Og/l COUNT TIME:</p><p block-type='Text'>FROM: (Staff rig Out Count)</p><p block-type='Text'>APPROVED: perations Lieutenant)</p><h3>METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY</h3><h1>OFFICIAL OUT COUNT</h1><p block-type='Text'>LOCATION: oh&#x27;</p><p block-type='Text'>03</p><table><thead><tr><th>REG #</th><th>REG # NAIVE UNIT NAME UNIT 13 KS 14 KS 15 16</th></tr></thead><tbody><tr><td></td><td>51 1</td></tr><tr><td>5</td><td>17</td></tr><tr><td>6</td><td>18</td></tr><tr><td>7</td><td>19</td></tr><tr><td>8</td><td>20</td></tr><tr><td>9</td><td>21</td></tr><tr><td>10</td><td>22</td></tr><tr><td>11</td><td>23</td></tr><tr><td>12</td><td>24</td></tr></tbody></table><h3>OUT-COUNT BY UNIT</h3><p block-type='Text'><sup>B</sup>-A C-A E-N Z- ES -N C GS I-N K-N K-S R-A Z-A Z-B I-A</p><p block-type='Text'>Total Out-Counted: 4-</p><p block-type='Text'>This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR.to the affected count. ! Prepare this form in ink. Group the inmates according to their respective housing units. This form is t) be used only as an Out-Count. No other form will be accepted fn lieu of the Out-Count Form.</p><p block-type='Text'>CATEGORY: OCT</p><p block-type='Text'>ASSIGNMENT: HOSP OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT FACILITY: NYM OPER CATG ASSIGNMENT</p><p block-type='Text'>NUM ASSIGNMENT REG NO NAME 0001 HOSP 86409-054 B 0002 48816-066 0003 86900-054 0004 85369-054 OCT DATE QTR 08-10-2019 E05-535L C8-10-2019 K09-028U 08-10-2019 E06-546L 08-10-2019 K11-053L WRK SUICIDE OR UNASSG SUICIDE OR SUICIDE FOR UNASSO FS WAREHOU SUICIDE IOR</p><p block-type='Text'>GROUP CODE:</p><p block-type='Text'>00000 TRANSACTION SUCCESSFULLY COMPLETED</p><p>Unit: <u>BA</u></p><p>Date: <u>8-10-19</u></p><p>Count: <u>26</u></p><p>Time: <u>3:00 AM</u></p><p>Print Name: <u>[REDACTED]</u></p><p>Signature: <u>[REDACTED]</u></p><p>Print Name: <u>[REDACTED]</u></p><p>Signature: <u>[REDACTED]</u></p><p align="center"><b>Metropolitan Correctional Center</b><br/>
+<b>Official Count Slip</b></p><p>Unit: <u>CA</u> Date <u>8/10/19</u></p><p>Count: <u>10</u> Time: <u>3:00</u></p><p>Print Name: <u>[REDACTED]</u></p><p>Signature: <u>[REDACTED]</u></p><p>Print Name: <u>[REDACTED]</u></p><p>Signature <u>[REDACTED]</u></p><p>Unit: <u>EN</u> Date <u>08-10-2019</u><br/>
+ Count: <u>81</u> Time: <u>3:00 A.M</u><br/>
+ Print Name: <u>T. Joint</u><br/>
+ Signature: <u>T. Joint</u><br/>
+ Print Name: <u>N Lewis</u><br/>
+ Signature <u>[Signature]</u></p><p align="center"><b>Metropolitan Correctional Center<br/>Official Count Slip</b></p><p>Unit: <u>ES</u> Date <u>8/10/19</u><br/>
+ Count: <u>79</u> Time: <u>3:00 AM</u><br/>
+ Print Name: <u>[Redacted]</u><br/>
+ Signature: <u>[Redacted]</u><br/>
+ Print Name: <u>[Redacted]</u><br/>
+ Signature <u>[Redacted]</u></p><p block-type='Text'>Unit:</p><p block-type='Text'>Count: -7 8 Time: 3.00</p><p block-type='Text'></p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><h3>Metropolitan Correctional Center Official Count Slip</h3><p block-type='Text'><sup>s</sup>iCi Date: /40 /If</p><h2>Metropolitan Correctional Center Official Count Slip</h2><p block-type='Text'></p><p block-type='Text'>Date:</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><table><thead><tr><th></th><th>Metropolitan Cotstctional Center Official Count Slip</th></tr></thead><tbody><tr><td>Unit:</td><td>g N) Date</td></tr><tr><td>Count:</td><td>89</td></tr><tr><td>Print</td><td>Name:</td></tr><tr><td>Print</td><td>Name:</td></tr><tr><td></td><td>BI 1,O1Q</td></tr></tbody></table><table><thead><tr><th></th><th>Metropolitan Correctional Center Official Count Slip</th></tr></thead><tbody><tr><td>Unit:</td><td>ICS Date WI b(D—O</td></tr><tr><td></td><td>&gt;c Time:</td></tr><tr><td>Print</td><td>Name:</td></tr><tr><td>Print</td><td>Na</td></tr></tbody></table><p block-type='Text'>Unit: 71 WIC P Date: <sup>e</sup> <sup>10</sup> &#x27; , 4-</p><p block-type='Text'>Count: 4- Time: 3&#x27;. 0O L&#x27;S</p><h3>Metropolitan Correctional Center Official Count Slip</h3><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature</p><p block-type='Text'>Unit: Date: CS -1 <sup>0</sup></p><p block-type='Text'>Count: 4 Time: bi-&quot; &quot; <sup>1</sup></p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><h3>Metropolitan Correctional Center Official Count Slip</h3><p block-type='Text'>Unit: <sup>g</sup>A Date:</p><p block-type='Text'>Coutit: Time:</p><h1>Metropolitan Correctional Center New York, New York Official Count Slip</h1><p block-type='Text'>1. Print Name:</p><p block-type='Text'>1. Signature:</p><p block-type='Text'>2. Print Name:</p><p block-type='Text'>2. Signature:</p><p><img src='\_page\_670\_Picture\_7.jpeg'></p><p block-type='Text'>Unit:</p><p block-type='Text'>Count</p><p block-type='Text'></p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p><img src='\_page\_670\_Picture\_17.jpeg'></p><h2>Metropolitan Correctional Center Official Count Slip</h2><p block-type='Text'>Date:</p><p>Unit: <u>ZA</u> Date: <u>8/10/19</u><br/>
+ Count: <u>72</u> Time: <u>3:00 PM</u><br/>
+ Print Name: <u>M Licmas</u><br/>
+ Signature: <u>[Signature]</u><br/>
+ Print Name: <u>Noel</u><br/>
+ Signature: <u>[Signature]</u></p><p>Metropolitan Correctional Center<br/>Official Count Slip</p><p>Unit: <u>2-B</u> Date: <u>8-10-2019</u><br/>
+ Count: <u>5</u> Time: <u>3:00 PM</u><br/>
+ Print Name: <u>[Redacted]</u><br/>
+ Signature: <u>[Signature]</u><br/>
+ Print Name: <u>Noel</u><br/>
+ Signature: <u>[Signature]</u></p><table border="1">
+<thead>
+<tr>
+<th>COUNT AREA</th>
+<th>CENSUS</th>
+<th>A</th>
+<th>F</th>
+<th>F</th>
+<th>F</th>
+<th>F</th>
+<th>M</th>
+<th>R</th>
+<th>S</th>
+<th>TR</th>
+<th>V</th>
+<th>OC</th>
+</tr>
+<tr>
+<th></th>
+<th></th>
+<th>T</th>
+<th>N</th>
+<th>N</th>
+<th>N</th>
+<th>S</th>
+<th>O</th>
+<th>S</th>
+<th>&amp;</th>
+<th>A</th>
+<th>N</th>
+<th>I</th>
+<th>UO</th>
+</tr>
+<tr>
+<th></th>
+<th></th>
+<th>T</th>
+<th>J</th>
+<th>Y</th>
+<th>Y</th>
+<th>S</th>
+<th>D</th>
+<th>N</th>
+<th>W</th>
+<th>S</th>
+<th>TU</th>
+<th></th>
+</tr>
+<tr>
+<th></th>
+<th></th>
+<th>Y</th>
+<th>E</th>
+<th>S</th>
+<th>P</th>
+<th></th>
+<th>I</th>
+<th>D</th>
+<th>I</th>
+<th>N</th>
+<th></th>
+<th>VERIFY</th>
+<th>COUNT</th>
+</tr>
+<tr>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th>V</th>
+<th>T</th>
+<th>T</th>
+<th></th>
+<th></th>
+<th>COUNT AREA</th>
+<th></th>
+</tr>
+</thead>
+</table><table border="1">
+<tbody>
+<tr>
+<td>B-A</td>
+<td>26</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>26 B-A</td>
+</tr>
+<tr>
+<td>C-A</td>
+<td>10</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>10 C-A</td>
+</tr>
+<tr>
+<td>E-N</td>
+<td>83</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>2</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>2</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>81 E-N</td>
+</tr>
+<tr>
+<td>E-S</td>
+<td>79</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>79 E-S</td>
+</tr>
+<tr>
+<td>G-N</td>
+<td>78</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>78 G-N</td>
+</tr>
+<tr>
+<td>G-S</td>
+<td>88</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>88 G-S</td>
+</tr>
+<tr>
+<td>■-A</td>
+<td>4</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>4 ■-A</td>
+</tr>
+<tr>
+<td>I-N</td>
+<td>86</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>86 I-N</td>
+</tr>
+<tr>
+<td>K-N</td>
+<td>89</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>89 K-N</td>
+</tr>
+<tr>
+<td>K-S</td>
+<td>137</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>2</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>2</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>135 K-S</td>
+</tr>
+<tr>
+<td>R-A</td>
+<td>1</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>1 R-A</td>
+</tr>
+<tr>
+<td>Z-A</td>
+<td>72</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>72 Z-A</td>
+</tr>
+<tr>
+<td>Z-B</td>
+<td>5</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>5 Z-B</td>
+</tr>
+<tr>
+<td>TOTAL</td>
+<td>758</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>4</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>4</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>754</td>
+</tr>
+</tbody>
+</table><p>COUNT VERIFY OFFICIAL PREPARING COUNT: <i>K. Cale</i><br/>
+ OFFICIAL TAKING COUNT: <i>K. Cale</i><br/>
+ COUNT CLEARED TIME: <i>530 Acur</i></p><p><i>glr</i> <u>5 281 Acur</u></p><p align="center">METROPOLITAN CORRECTIONAL CENTER<br/>NEW YORK, NY</p><p align="center">OFFICIAL OUT COUNT</p><p>DATE: <u>08/10/2019</u></p><p>COUNT TIME: <u>0500 Am</u></p><p>FROM: [REDACTED]<br/>(Operating Out Count)</p><p>LOCATION: <u>Hosp</u></p><p>APPROVED: \_\_\_\_\_<br/>(Operations Lieutenant)</p><table border="1">
+<thead>
+<tr>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1. 85369-054</td>
+<td>[REDACTED]</td>
+<td>KS</td>
+<td>13.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2. 18816-066</td>
+<td>[REDACTED]</td>
+<td>KS</td>
+<td>14.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3. 86900-054</td>
+<td>[REDACTED]</td>
+<td>SN</td>
+<td>15.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4. 86409-054</td>
+<td>[REDACTED]</td>
+<td>SN</td>
+<td>16.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5.</td>
+<td></td>
+<td></td>
+<td>17.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6.</td>
+<td></td>
+<td></td>
+<td>18.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7.</td>
+<td></td>
+<td></td>
+<td>19.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>8.</td>
+<td></td>
+<td></td>
+<td>20.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>9.</td>
+<td></td>
+<td></td>
+<td>21.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>10.</td>
+<td></td>
+<td></td>
+<td>22.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>11.</td>
+<td></td>
+<td></td>
+<td>23.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>12.</td>
+<td></td>
+<td></td>
+<td>24.</td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><table border="1">
+<thead>
+<tr>
+<th colspan="6">OUT-COUNT BY UNIT</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>B-A</td>
+<td>C-A</td>
+<td>E-N</td>
+<td>2</td>
+<td>E-S</td>
+<td>G-N</td>
+<td>G-S</td>
+<td>H-A</td>
+</tr>
+<tr>
+<td>I-N</td>
+<td>K-N</td>
+<td>K-S</td>
+<td>2</td>
+<td>R-A</td>
+<td>Z-A</td>
+<td>Z-B</td>
+<td></td>
+</tr>
+</tbody>
+</table><p>Total Out-Counted: <u>4</u> 1</p><p>This form must be submitted to the Counts and Assignments Officer <u>FORTY-FIVE MINUTES PRIOR</u> to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form.</p><p block-type='Text'>CATEGORY: OCT</p><p block-type='Text'>ASSIGNMENT: HOSP OPER CATG ASSIGNMENT OPER</p><p block-type='Text'>NUM ASSIGNMENT REG NO 0001 HOSP 86409-054</p><p block-type='Text'>0002 0003 0004</p><p block-type='Text'>48816-066 86900-054</p><p block-type='Text'>85369-054</p><p block-type='Text'>CATG ASSIGNMENT</p><p block-type='Text'>GROUP CODE:</p><p block-type='Text'>FACILITY: NYM</p><p block-type='Text'>OPER CATG ASSIGNMENT</p><p block-type='Text'>OCT DATE QTR 08-10-2019 E05-535L</p><p block-type='Text'>08-10-2019 K09-028U 08-10-2019 E06-546L</p><p block-type='Text'>08-10-2019 K11-053L</p><p block-type='Text'>G0000 TRANSACTION SUCCESSFULLY COMPLETED</p><p block-type='Text'>WRK SUICIDE OR</p><p block-type='Text'>UNASSG</p><p block-type='Text'>SUICIDE OR SUICIDE OR</p><p block-type='Text'>UNASSG FS WAREHOU SUICIDE IR</p><p block-type='Text'></p><p>Unit: <u>ZA</u> Date: <u>8-10-2019</u></p><p>Count: <u>42</u> Time: <u>5:00 am</u></p><p>Print Name: <u>Noel</u></p><img/><p>Print Name: <u>Noel</u></p><img/><p align="center"><b>Metropolitan Correctional Center<br/>Official Count Slip</b></p><p>Unit: <u>BA</u> Date: <u>8-10-19</u></p><p>Count: <u>26</u> Time: <u>5:00 am</u></p><img/><img/><img/><p>Unit: <u>CA</u> Date <u>8/10/19</u></p><p>Count: <u>10</u> Time: <u>5:00</u></p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p>Print Name: \_\_\_\_\_</p><p>Signature \_\_\_\_\_</p><p align="center"><b>Metropolitan Correctional Center<br/>Official Count Slip</b></p><p>Unit: <u>HOSP</u> Date: <u>8/10/19</u></p><p>Count: <u>4</u> Time: <u>5:00 AM</u></p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p style="text-align: center;">Metropolitan Correctional Center<br/>Official Count Slip</p>
+<table border="1" style="width: 100%; border-collapse: collapse;">
+<tr>
+<td style="width: 30%;">Unit: <u>ES</u></td>
+<td style="width: 30%;">Date: <u>8/10/19</u></td>
+</tr>
+<tr>
+<td>Count: <u>79</u></td>
+<td>Time: <u>5:00 AM</u></td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+</table><p style="text-align: center;">Metropolitan Correctional Center<br/>Official Count Slip</p>
+<p style="text-align: right;"><i>[Handwritten signature]</i></p>
+<p>Unit: <b>E</b> Date: <b>08-10-2019</b></p>
+<p>Count: <b>81</b> Time: <b>5:00 A.M.</b></p>
+<p>Print Name: [Redacted]</p>
+<p>Signature: [Redacted]</p>
+<p>Print Name: [Redacted]</p>
+<p>Signature: [Signature]</p><p style="text-align: center;">Metropolitan Correctional Center<br/>Official Count Slip</p>
+<p>Unit: <u>SN</u> Date: <u>8/10/19</u><br/>
+ Count: <u>78</u> Time: <u>5:00AM</u></p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p><p style="text-align: center;">Metropolitan Correctional Center<br/>Official Count Slip</p>
+<p>Unit: <u>G-S</u> Date: <u>08/10/19</u><br/>
+ Count: <u>88</u> Time: <u>05:00</u></p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p><p block-type='Text'>Unit: lit cA Date: iCl</p><p block-type='Text'>Count: Time: 00 Ps ei</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Unit: Date:</p><p block-type='Text'>Count: Tim</p><h1>Metropolitan Correctional Center Official Count Slip</h1><p block-type='Text'>Print Name:</p><p block-type='Text'>Signatur</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><table border="1" style="width: 100%; border-collapse: collapse;"><tr><td style="width: 30%;">Unit: <u>KN</u></td><td style="width: 30%;">Date <u>8/10/91</u></td></tr><tr><td>Count: <u>89</u></td><td>Time: <u>SCOAM</u></td></tr><tr><td colspan="2">Print Name: [REDACTED]</td></tr><tr><td colspan="2">Signature: [REDACTED]</td></tr><tr><td colspan="2">Print Name: [REDACTED]</td></tr><tr><td colspan="2">Signature \_\_\_\_\_</td></tr></table><table border="1" style="width: 100%; border-collapse: collapse;"><tr><td colspan="2" style="text-align: center;">Metropolitan Correctional Center<br/>Official Count Slip</td></tr><tr><td style="width: 30%;">Unit: <u>KS</u></td><td style="width: 30%;">Date <u>8/10/2019</u></td></tr><tr><td>Count: <u>135</u></td><td>Time: <u>0500 AM</u></td></tr><tr><td colspan="2">Print Name: [REDACTED]</td></tr><tr><td colspan="2">Signature: [REDACTED]</td></tr><tr><td colspan="2">Print Name: [REDACTED]</td></tr><tr><td colspan="2">Signature \_\_\_\_\_</td></tr></table><h1>Metropolitan Correctional Center New York, New York Official Count Slip</h1><p block-type='Text'>Unit: g <sup>4</sup> . Date: ili&amp;L Count: Time:</p><p block-type='Text'>1. Print Name: 1. Signature: t. Print Name: Signature:</p><h2>Metropolitan Correctional Center Official Count Slip</h2><p block-type='Text'>Unit: Count: Print Name: Signature: Print Name: Signature: Date: Ti 3- orlaig (0 On)</p><p block-type='Text'>\_e•</p><p><img src='\_page\_682\_Picture\_18.jpeg'></p><p><img src='\_page\_682\_Picture\_20.jpeg'></p><p align="center"><b>DATE: <u>07/22/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:06</td>
+<td>12:07</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:06</td>
+<td>8:09</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:07</td>
+<td>4:08</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:36</td>
+<td>12:37</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:36</td>
+<td>8:37</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:39</td>
+<td>4:40</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:06</td>
+<td>1:07</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:10</td>
+<td>9:11</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5:11</td>
+<td>5:12</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:36</td>
+<td>1:37</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:41</td>
+<td>9:42</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:30</td>
+<td>5:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:06</td>
+<td>2:07</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:15</td>
+<td>10:16</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:11</td>
+<td>6:12</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:36</td>
+<td>2:37</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:45</td>
+<td>10:46</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:50</td>
+<td>6:51</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:06</td>
+<td>3:07</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:11</td>
+<td>11:12</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:50</td>
+<td>7:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:36</td>
+<td>3:37</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:38</td>
+<td>11:31</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:50</td>
+<td>7:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:06</td>
+<td>4:07</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:11</td>
+<td>12:10</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:08</td>
+<td>8:09</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:36</td>
+<td>4:37</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:30</td>
+<td>12:41</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:37</td>
+<td>8:35</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:06</td>
+<td>5:07</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>12:30</td>
+<td>12:08</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:13</td>
+<td>9:14</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:36</td>
+<td>5:37</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>12:30</td>
+<td>12:41</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:42</td>
+<td>9:43</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:06</td>
+<td>6:07</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:00</td>
+<td>2:09</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:12</td>
+<td>10:13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:36</td>
+<td>6:37</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:30</td>
+<td>2:41</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:43</td>
+<td>10:44</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:06</td>
+<td>7:07</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:10</td>
+<td>3:12</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:15</td>
+<td>11:16</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:36</td>
+<td>7:37</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:30</td>
+<td>3:41</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:42</td>
+<td>11:43</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p><img src='\_page\_683\_Picture\_16.jpeg'></p><p><img src='\_page\_683\_Picture\_18.jpeg'></p><p style="text-align: center;"><b>MCC NEW YORK<br/>SPECIAL HOUSING UNIT<br/>30 MINUTE CHECK SHEET<br/>L-TIER<br/>DATE: <u>07/22/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:01</td>
+<td>12:02</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:02</td>
+<td>8:04</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>16:02</td>
+<td>16:04</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:31</td>
+<td>12:32</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:31</td>
+<td>8:32</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>16:32</td>
+<td>16:34</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>11:01</td>
+<td>11:02</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:05</td>
+<td>9:06</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>17:07</td>
+<td>17:08</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>11:31</td>
+<td>11:32</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:08</td>
+<td>9:08</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>17:34</td>
+<td>17:38</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:01</td>
+<td>2:02</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:10</td>
+<td>10:11</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>18:01</td>
+<td>18:03</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:31</td>
+<td>2:32</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:40</td>
+<td>10:41</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>18:35</td>
+<td>18:32</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:01</td>
+<td>3:02</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:15</td>
+<td>11:16</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>17:00</td>
+<td>17:10</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:31</td>
+<td>3:32</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:46</td>
+<td>11:48</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>17:46</td>
+<td>17:49</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:01</td>
+<td>4:02</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:20</td>
+<td>12:21</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>18:21</td>
+<td>18:22</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:31</td>
+<td>4:32</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:46</td>
+<td>12:47</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>18:46</td>
+<td>18:49</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:01</td>
+<td>5:02</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>17:08</td>
+<td>17:09</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>17:10</td>
+<td>17:11</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:31</td>
+<td>5:32</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>17:39</td>
+<td>17:40</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>17:32</td>
+<td>17:33</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:01</td>
+<td>6:02</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:12</td>
+<td>2:20</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:10</td>
+<td>10:11</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:31</td>
+<td>6:32</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:46</td>
+<td>2:47</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:33</td>
+<td>10:34</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:01</td>
+<td>7:02</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:04</td>
+<td>3:05</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:05</td>
+<td>11:06</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:31</td>
+<td>7:32</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:30</td>
+<td>3:40</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:32</td>
+<td>11:33</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_684\_Picture\_21.jpeg'></p><p><img src='\_page\_684\_Picture\_24.jpeg'></p><p style="text-align: center;"><b>DATE: <u>7/22/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:01</td>
+<td>12:02</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:04</td>
+<td>8:05</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:06</td>
+<td>4:07</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:31</td>
+<td>12:32</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:32</td>
+<td>8:33</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:37</td>
+<td>4:40</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>11:01</td>
+<td>11:02</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:06</td>
+<td>9:02</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5:18</td>
+<td>5:19</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>11:31</td>
+<td>11:32</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:37</td>
+<td>9:38</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:48</td>
+<td>5:49</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:01</td>
+<td>2:02</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:11</td>
+<td>10:12</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:11</td>
+<td>6:12</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:31</td>
+<td>2:32</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:41</td>
+<td>10:42</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:31</td>
+<td>6:38</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:02</td>
+<td>3:03</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:06</td>
+<td>11:07</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:11</td>
+<td>7:12</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:32</td>
+<td>3:33</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:40</td>
+<td>11:41</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:40</td>
+<td>7:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:02</td>
+<td>4:03</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:12</td>
+<td>12:13</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:13</td>
+<td>8:14</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:32</td>
+<td>4:33</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:39</td>
+<td>12:40</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:47</td>
+<td>8:48</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:02</td>
+<td>5:03</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>12:12</td>
+<td>12:13</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:12</td>
+<td>9:13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:32</td>
+<td>5:33</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>1:39</td>
+<td>1:40</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:34</td>
+<td>9:35</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:02</td>
+<td>6:03</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:15</td>
+<td>2:19</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:12</td>
+<td>10:13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:32</td>
+<td>6:35</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:36</td>
+<td>2:37</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:35</td>
+<td>10:36</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:02</td>
+<td>7:03</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:06</td>
+<td>3:07</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:07</td>
+<td>11:08</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:32</td>
+<td>7:33</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:39</td>
+<td>3:36</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:34</td>
+<td>11:35</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><i>[Handwritten scribbles on the left page]</i></p><p><i>[Handwritten scribbles on the left page]</i></p><p><i>[Handwritten scribbles on the left page]</i></p><p><i>[Handwritten scribbles on the right page]</i></p><p><i>[Handwritten scribble at the bottom left]</i></p><p><img src='\_page\_686\_Picture\_21.jpeg'></p><p><img src='\_page\_686\_Picture\_25.jpeg'></p><p align="center"><b>DATE: <u>07/22/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:03</td>
+<td>12:04</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:05</td>
+<td>8:06</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:06</td>
+<td>4:09</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:33</td>
+<td>12:34</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:33</td>
+<td>8:34</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:38</td>
+<td>4:39</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:03</td>
+<td>1:04</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:02</td>
+<td>9:06</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5:12</td>
+<td>5:13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:33</td>
+<td>1:34</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:38</td>
+<td>9:39</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:37</td>
+<td>5:38</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:03</td>
+<td>2:04</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:12</td>
+<td>10:13</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:11</td>
+<td>6:12</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:33</td>
+<td>2:34</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:12</td>
+<td>10:13</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:40</td>
+<td>6:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:03</td>
+<td>3:04</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:15</td>
+<td>11:14</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:11</td>
+<td>7:12</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:33</td>
+<td>3:34</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:38</td>
+<td>11:39</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:40</td>
+<td>7:46</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:03</td>
+<td>4:04</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:19</td>
+<td>12:20</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:12</td>
+<td>8:13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:33</td>
+<td>4:34</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:31</td>
+<td>12:38</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:39</td>
+<td>8:38</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>5:03</td>
+<td>5:04</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>11:11</td>
+<td>11:12</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:11</td>
+<td>9:12</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:33</td>
+<td>5:34</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>11:38</td>
+<td>11:39</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:36</td>
+<td>9:37</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:03</td>
+<td>6:04</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>12:11</td>
+<td>12:12</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:14</td>
+<td>10:15</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:33</td>
+<td>6:34</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>12:40</td>
+<td>12:41</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:37</td>
+<td>10:38</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:03</td>
+<td>7:04</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>12:33</td>
+<td>12:34</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:09</td>
+<td>11:10</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:33</td>
+<td>7:34</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>12:40</td>
+<td>12:41</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:36</td>
+<td>11:37</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. – 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_687\_Picture\_15.jpeg'></p><p><img src='\_page\_687\_Picture\_19.jpeg'></p><p>DATE: <u>07/22/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:04</td>
+<td>12:05</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:04</td>
+<td>8:01</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:11</td>
+<td>4:12</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:34</td>
+<td>12:35</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:34</td>
+<td>8:35</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:37</td>
+<td>4:38</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:04</td>
+<td>1:05</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:08</td>
+<td>9:09</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5:12</td>
+<td>5:13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:34</td>
+<td>1:35</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:39</td>
+<td>9:40</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:31</td>
+<td>5:36</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:04</td>
+<td>2:05</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:13</td>
+<td>10:14</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:12</td>
+<td>6:10</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:34</td>
+<td>2:35</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:43</td>
+<td>10:44</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:40</td>
+<td>6:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:04</td>
+<td>3:05</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:18</td>
+<td>11:19</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:11</td>
+<td>7:12</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:34</td>
+<td>3:35</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:32</td>
+<td>11:37</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:50</td>
+<td>7:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:04</td>
+<td>4:05</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:12</td>
+<td>12:13</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:22</td>
+<td>8:22</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:34</td>
+<td>4:35</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:48</td>
+<td>12:59</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:30</td>
+<td>8:30</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:04</td>
+<td>5:05</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>12:20</td>
+<td>12:21</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:08</td>
+<td>9:09</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:34</td>
+<td>5:35</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>10:40</td>
+<td>10:41</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:38</td>
+<td>9:39</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:04</td>
+<td>6:05</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:10</td>
+<td>2:11</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:16</td>
+<td>10:17</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:34</td>
+<td>6:35</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:38</td>
+<td>2:39</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:39</td>
+<td>10:40</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:04</td>
+<td>7:05</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:14</td>
+<td>3:22</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:11</td>
+<td>11:12</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:34</td>
+<td>7:35</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:30</td>
+<td>3:41</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:38</td>
+<td>11:39</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><img/><p>DAY WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_688\_Picture\_19.jpeg'></p><p><img src='\_page\_688\_Picture\_21.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/22/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:00</td>
+<td>12:06</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:02</td>
+<td>8:08</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:12</td>
+<td>4:13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:35</td>
+<td>12:06</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:35</td>
+<td>8:36</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:38</td>
+<td>4:39</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:05</td>
+<td>1:06</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:09</td>
+<td>9:10</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5:12</td>
+<td>5:12</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:35</td>
+<td>1:36</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:10</td>
+<td>9:41</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:13</td>
+<td>5:13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:05</td>
+<td>2:06</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:14</td>
+<td>10:15</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:09</td>
+<td>6:10</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:35</td>
+<td>2:36</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:44</td>
+<td>10:45</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:40</td>
+<td>6:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:05</td>
+<td>3:06</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:08</td>
+<td>11:09</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:10</td>
+<td>7:12</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:35</td>
+<td>3:36</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:50</td>
+<td>11:51</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:38</td>
+<td>7:39</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:05</td>
+<td>4:06</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:18</td>
+<td>12:19</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:12</td>
+<td>8:13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:35</td>
+<td>4:06</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:50</td>
+<td>12:51</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:11</td>
+<td>8:15</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:05</td>
+<td>5:06</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>11:10</td>
+<td>11:12</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:11</td>
+<td>9:12</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:35</td>
+<td>5:36</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>4:06</td>
+<td>4:07</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:10</td>
+<td>9:11</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:05</td>
+<td>6:06</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:18</td>
+<td>2:21</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:10</td>
+<td>10:11</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:35</td>
+<td>6:36</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:50</td>
+<td>2:51</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:11</td>
+<td>10:12</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:05</td>
+<td>7:06</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:11</td>
+<td>3:12</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:13</td>
+<td>11:14</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:35</td>
+<td>7:36</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:50</td>
+<td>3:51</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:40</td>
+<td>11:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><img/><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><b>CONTROL NO.</b></p><p><img src='\_page\_690\_Picture\_17.jpeg'></p><p><img src='\_page\_690\_Picture\_19.jpeg'></p><p><b>DATE:</b> <u>7/22/18</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:00</td>
+<td>12:00</td>
+<td>MB</td>
+<td>8:00-8:30 AM</td>
+<td>8:16</td>
+<td>8:19</td>
+<td>NE</td>
+<td>4:00-4:30 PM</td>
+<td>4:00</td>
+<td>4:04</td>
+<td>CL</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:00</td>
+<td>12:00</td>
+<td>MB</td>
+<td>8:30- 9:00 AM</td>
+<td>8:41</td>
+<td>8:44</td>
+<td>NE</td>
+<td>4:30-5:00 PM</td>
+<td>4:30</td>
+<td>4:39</td>
+<td>CL</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:00</td>
+<td>1:00</td>
+<td>MB</td>
+<td>9:00-9:30 AM</td>
+<td>9:15</td>
+<td>9:17</td>
+<td>NE</td>
+<td>5:00-5:30 PM</td>
+<td>5:00</td>
+<td>5:13</td>
+<td>CL</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:30</td>
+<td>1:40</td>
+<td>MB</td>
+<td>9:30-10:00 AM</td>
+<td>9:42</td>
+<td>9:45</td>
+<td>NE</td>
+<td>5:30-6:00 PM</td>
+<td>5:44</td>
+<td>5:47</td>
+<td>CL</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:00</td>
+<td>2:00</td>
+<td>MB</td>
+<td>10:00-10:30 AM</td>
+<td>10:10</td>
+<td>10:13</td>
+<td>NE</td>
+<td>6:00-6:30 PM</td>
+<td>6:05</td>
+<td>6:08</td>
+<td>CL</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:30</td>
+<td>2:45</td>
+<td>MB</td>
+<td>10:30-11:00 AM</td>
+<td>10:32</td>
+<td>10:34</td>
+<td>NE</td>
+<td>6:30-7:00 PM</td>
+<td>6:58</td>
+<td>6:59</td>
+<td>CL</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:00</td>
+<td>3:00</td>
+<td>MB</td>
+<td>11:00-11:30 AM</td>
+<td>11:19</td>
+<td>11:21</td>
+<td>NE</td>
+<td>7:00-7:30 PM</td>
+<td>7:22</td>
+<td>7:25</td>
+<td>CL</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:30</td>
+<td>3:40</td>
+<td>MB</td>
+<td>11:30-12:00 AM</td>
+<td>11:36</td>
+<td>11:39</td>
+<td>NE</td>
+<td>7:30-8:00 PM</td>
+<td>7:53</td>
+<td>7:56</td>
+<td>CL</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:00</td>
+<td>4:00</td>
+<td>MB</td>
+<td>12:00-12:30 PM</td>
+<td>12:03</td>
+<td>12:25</td>
+<td>NE</td>
+<td>8:00-8:30 PM</td>
+<td>8:15</td>
+<td>8:16</td>
+<td>CL</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:30</td>
+<td>4:40</td>
+<td>MB</td>
+<td>12:30- 1:00 PM</td>
+<td>12:31</td>
+<td>12:33</td>
+<td>NE</td>
+<td>8:30- 9:00 PM</td>
+<td>8:39</td>
+<td>8:42</td>
+<td>CL</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:00</td>
+<td>5:00</td>
+<td>MB</td>
+<td>1:00-1:30 PM</td>
+<td>1:09</td>
+<td>11:27</td>
+<td>NE</td>
+<td>9:00-9:30 PM</td>
+<td>9:10</td>
+<td>9:13</td>
+<td>CL</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:30</td>
+<td>5:45</td>
+<td>MB</td>
+<td>1:30-2:00 PM</td>
+<td>1:18</td>
+<td>11:41</td>
+<td>NE</td>
+<td>9:30-10:00 PM</td>
+<td>9:45</td>
+<td>9:47</td>
+<td>CL</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:00</td>
+<td>6:00</td>
+<td>MB</td>
+<td>2:00-2:30 PM</td>
+<td>2:06</td>
+<td>2:11</td>
+<td>NE</td>
+<td>10:00-10:30 PM</td>
+<td>10:00</td>
+<td>10:03</td>
+<td>CL</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:30</td>
+<td>6:40</td>
+<td>MB</td>
+<td>2:30-3:00 PM</td>
+<td>2:28</td>
+<td>2:40</td>
+<td>NE</td>
+<td>10:30-11:00 PM</td>
+<td>10:35</td>
+<td>10:38</td>
+<td>CL</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:00</td>
+<td>7:00</td>
+<td>MB</td>
+<td>3:00-3:30 PM</td>
+<td>3:09</td>
+<td>3:05</td>
+<td>NE</td>
+<td>11:00-11:30 PM</td>
+<td>11:15</td>
+<td>11:04</td>
+<td>CL</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:30</td>
+<td>7:30</td>
+<td>MB</td>
+<td>3:30-4:00 PM</td>
+<td>3:02</td>
+<td>3:05</td>
+<td>NE</td>
+<td>11:30-12:00 PM</td>
+<td>11:58</td>
+<td>11:49</td>
+<td>CL</td>
+</tr>
+</tbody>
+</table><img/><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_691\_Picture\_1.jpeg'></p><p><i>[Handwritten scribbles and initials in the top left corner]</i></p><p><i>[Handwritten scribbles and initials in the top right corner]</i></p><p><i>[Handwritten scribbles in the top left corner]</i></p><p><i>[Handwritten scribbles in the middle part of the page]</i></p><p><img src='\_page\_692\_Picture\_14.jpeg'></p><p><img src='\_page\_692\_Picture\_16.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/23/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1213</td>
+<td>1214</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>803</td>
+<td>804</td>
+<td>WCD</td>
+<td>4:00-4:30 PM</td>
+<td>104</td>
+<td>405</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1244</td>
+<td>1245</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>839</td>
+<td>832</td>
+<td>WCD</td>
+<td>4:30-5:00 PM</td>
+<td>433</td>
+<td>434</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>119</td>
+<td>120</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>910</td>
+<td>911</td>
+<td>WCD</td>
+<td>5:00 -5:30 PM</td>
+<td>513</td>
+<td>514</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>142</td>
+<td>143</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>946</td>
+<td>949</td>
+<td>WCD</td>
+<td>5:30-6:00 PM</td>
+<td>534</td>
+<td>535</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>212</td>
+<td>213</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>104</td>
+<td>102</td>
+<td>WCD</td>
+<td>6:00-6:30 PM</td>
+<td>607</td>
+<td>608</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>241</td>
+<td>242</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>104</td>
+<td>104</td>
+<td>WCD</td>
+<td>6:30-7:00 PM</td>
+<td>636</td>
+<td>637</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>309</td>
+<td>310</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td>113</td>
+<td>114</td>
+<td>WCD</td>
+<td>7:00-7:30 PM</td>
+<td>712</td>
+<td>713</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>341</td>
+<td>342</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td>114</td>
+<td>114</td>
+<td>WCD</td>
+<td>7:30-8:00 PM</td>
+<td>734</td>
+<td>735</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>413</td>
+<td>414</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td>105</td>
+<td>219</td>
+<td>WCD</td>
+<td>8:00-8:30 PM</td>
+<td>872</td>
+<td>813</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>432</td>
+<td>433</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td>125</td>
+<td>125</td>
+<td>WCD</td>
+<td>8:30- 9:00 PM</td>
+<td>834</td>
+<td>835</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>502</td>
+<td>503</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td>104</td>
+<td>104</td>
+<td>WCD</td>
+<td>9:00-9:30 PM</td>
+<td>907</td>
+<td>908</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>540</td>
+<td>541</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td>135</td>
+<td>138</td>
+<td>WCD</td>
+<td>9:30-10:00 PM</td>
+<td>936</td>
+<td>937</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>616</td>
+<td>617</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td>211</td>
+<td>212</td>
+<td>WCD</td>
+<td>10:00-10:30 PM</td>
+<td>1012</td>
+<td>1013</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>639</td>
+<td>640</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td>250</td>
+<td>251</td>
+<td>WCD</td>
+<td>10:30-11:00 PM</td>
+<td>1034</td>
+<td>1035</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>710</td>
+<td>711</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td>308</td>
+<td>309</td>
+<td>WCD</td>
+<td>11:00-11:30 PM</td>
+<td>1108</td>
+<td>1109</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>741</td>
+<td>742</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td>395</td>
+<td>394</td>
+<td>WCD</td>
+<td>11:30-12:00 PM</td>
+<td>1134</td>
+<td>1135</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td>(Signature)</td>
+<td></td>
+<td>(Signature)</td>
+<td></td>
+<td>(Signature)</td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT<br/>CAPTAIN</p><p>(Signature)</p><p><img src='\_page\_693\_Picture\_16.jpeg'></p><p><img src='\_page\_693\_Picture\_20.jpeg'></p><p>DATE: <u>07/23/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1202</td>
+<td>1203</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>8:03</td>
+<td>8:04</td>
+<td>WS</td>
+<td>4:00-4:30 PM</td>
+<td>4:06</td>
+<td>4:07</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1234</td>
+<td>1235</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>8:40</td>
+<td>8:41</td>
+<td>WS</td>
+<td>4:30-5:00 PM</td>
+<td>4:35</td>
+<td>4:36</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>110</td>
+<td>111</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>9:13</td>
+<td>9:14</td>
+<td>WS</td>
+<td>5:00 -5:30 PM</td>
+<td>0:15</td>
+<td>0:16</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>132</td>
+<td>133</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>9:46</td>
+<td>9:45</td>
+<td>WS</td>
+<td>5:30-6:00 PM</td>
+<td>0:36</td>
+<td>0:37</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>204</td>
+<td>205</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>10:11</td>
+<td>10:12</td>
+<td>WS</td>
+<td>6:00-6:30 PM</td>
+<td>6:09</td>
+<td>6:10</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>233</td>
+<td>234</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>10:46</td>
+<td>10:47</td>
+<td>WS</td>
+<td>6:30-7:00 PM</td>
+<td>6:38</td>
+<td>6:39</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>301</td>
+<td>302</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td>11:16</td>
+<td>11:19</td>
+<td>WS</td>
+<td>7:00-7:30 PM</td>
+<td>7:14</td>
+<td>7:15</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>333</td>
+<td>334</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td>11:40</td>
+<td>11:41</td>
+<td>WS</td>
+<td>7:30-8:00 PM</td>
+<td>7:36</td>
+<td>7:37</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>405</td>
+<td>406</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td>12:11</td>
+<td>12:12</td>
+<td>WS</td>
+<td>8:00-8:30 PM</td>
+<td>8:14</td>
+<td>8:15</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>433</td>
+<td>434</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td>12:30</td>
+<td>12:30</td>
+<td>WS</td>
+<td>8:30- 9:00 PM</td>
+<td>8:36</td>
+<td>8:37</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>504</td>
+<td>505</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td>1:09</td>
+<td>1:10</td>
+<td>WS</td>
+<td>9:00-9:30 PM</td>
+<td>9:09</td>
+<td>9:10</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>538</td>
+<td>539</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td>1:45</td>
+<td>1:46</td>
+<td>WS</td>
+<td>9:30-10:00 PM</td>
+<td>9:38</td>
+<td>9:39</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>614</td>
+<td>615</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td>2:11</td>
+<td>2:12</td>
+<td>WS</td>
+<td>10:00-10:30 PM</td>
+<td>10:14</td>
+<td>10:15</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>637</td>
+<td>638</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td>2:46</td>
+<td>2:47</td>
+<td>WS</td>
+<td>10:30-11:00 PM</td>
+<td>10:36</td>
+<td>10:37</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>708</td>
+<td>709</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td>3:18</td>
+<td>3:17</td>
+<td>WS</td>
+<td>11:00-11:30 PM</td>
+<td>11:10</td>
+<td>11:11</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>739</td>
+<td>740</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td>3:40</td>
+<td>3:41</td>
+<td>WS</td>
+<td>11:30-12:00 PM</td>
+<td>11:36</td>
+<td>11:37</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p><img src='\_page\_694\_Picture\_16.jpeg'></p><p><img src='\_page\_694\_Picture\_20.jpeg'></p><p>DATE: <u>07/23/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1204</td>
+<td>1205</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>803</td>
+<td>804</td>
+<td>DCS</td>
+<td>4:00-4:30 PM</td>
+<td>408</td>
+<td>409</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1236</td>
+<td>1237</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>884</td>
+<td>834</td>
+<td>DCS</td>
+<td>4:30-5:00 PM</td>
+<td>437</td>
+<td>438</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>111</td>
+<td>112</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>911</td>
+<td>912</td>
+<td>DCS</td>
+<td>5:00 -5:30 PM</td>
+<td>509</td>
+<td>509</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>134</td>
+<td>135</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>931</td>
+<td>938</td>
+<td>DCS</td>
+<td>5:30-6:00 PM</td>
+<td>538</td>
+<td>539</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>206</td>
+<td>207</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>1014</td>
+<td>1017</td>
+<td>DCS</td>
+<td>6:00-6:30 PM</td>
+<td>611</td>
+<td>612</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>235</td>
+<td>236</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>105</td>
+<td>108</td>
+<td>DCS</td>
+<td>6:30-7:00 PM</td>
+<td>640</td>
+<td>641</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>303</td>
+<td>304</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td>118</td>
+<td>119</td>
+<td>DCS</td>
+<td>7:00-7:30 PM</td>
+<td>716</td>
+<td>717</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>335</td>
+<td>336</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td>190</td>
+<td>141</td>
+<td>DCS</td>
+<td>7:30-8:00 PM</td>
+<td>738</td>
+<td>739</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>407</td>
+<td>408</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td>233</td>
+<td>214</td>
+<td>DCS</td>
+<td>8:00-8:30 PM</td>
+<td>816</td>
+<td>817</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>435</td>
+<td>436</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td>174</td>
+<td>180</td>
+<td>DCS</td>
+<td>8:30- 9:00 PM</td>
+<td>838</td>
+<td>839</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>507</td>
+<td>508</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td>108</td>
+<td>109</td>
+<td>DCS</td>
+<td>9:00-9:30 PM</td>
+<td>911</td>
+<td>912</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>537</td>
+<td>538</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td>150</td>
+<td>151</td>
+<td>DCS</td>
+<td>9:30-10:00 PM</td>
+<td>940</td>
+<td>941</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>612</td>
+<td>613</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td>218</td>
+<td>219</td>
+<td>DCS</td>
+<td>10:00-10:30 PM</td>
+<td>1616</td>
+<td>1017</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>635</td>
+<td>636</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td>240</td>
+<td>241</td>
+<td>DCS</td>
+<td>10:30-11:00 PM</td>
+<td>1038</td>
+<td>1039</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>706</td>
+<td>707</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td>337</td>
+<td>340</td>
+<td>DCS</td>
+<td>11:00-11:30 PM</td>
+<td>1112</td>
+<td>1113</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>737</td>
+<td>738</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td>349</td>
+<td>348</td>
+<td>DCS</td>
+<td>11:30-12:00 PM</td>
+<td>1138</td>
+<td>1139</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_695\_Picture\_16.jpeg'></p><p><img src='\_page\_695\_Picture\_20.jpeg'></p><p>DATE: <u>07/23/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1206</td>
+<td>1207</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>804</td>
+<td>805</td>
+<td>WS</td>
+<td>4:00-4:30 PM</td>
+<td>410</td>
+<td>411</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1238</td>
+<td>1239</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>831</td>
+<td>812</td>
+<td>WS</td>
+<td>4:30-5:00 PM</td>
+<td>439</td>
+<td>440</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>113</td>
+<td>114</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>911</td>
+<td>912</td>
+<td>WS</td>
+<td>5:00-5:30 PM</td>
+<td>510</td>
+<td>511</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>136</td>
+<td>137</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>943</td>
+<td>998</td>
+<td>WS</td>
+<td>5:30-6:00 PM</td>
+<td>540</td>
+<td>541</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>208</td>
+<td>209</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>102</td>
+<td></td>
+<td>WS</td>
+<td>6:00-6:30 PM</td>
+<td>673</td>
+<td>614</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>237</td>
+<td>239</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>109</td>
+<td>105</td>
+<td>WS</td>
+<td>6:30-7:00 PM</td>
+<td>642</td>
+<td>643</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>305</td>
+<td>306</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td>112</td>
+<td>113</td>
+<td>WS</td>
+<td>7:00-7:30 PM</td>
+<td>718</td>
+<td>719</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>337</td>
+<td>338</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td>110</td>
+<td>141</td>
+<td>WS</td>
+<td>7:30-8:00 PM</td>
+<td>710</td>
+<td>741</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>409</td>
+<td>410</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td>119</td>
+<td>120</td>
+<td>WS</td>
+<td>8:00-8:30 PM</td>
+<td>818</td>
+<td>819</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>438</td>
+<td>439</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td>50</td>
+<td>51</td>
+<td>WS</td>
+<td>8:30- 9:00 PM</td>
+<td>840</td>
+<td>841</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>509</td>
+<td>510</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td>08</td>
+<td>109</td>
+<td>WS</td>
+<td>9:00-9:30 PM</td>
+<td>973</td>
+<td>914</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>535</td>
+<td>536</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td>40</td>
+<td>41</td>
+<td>WS</td>
+<td>9:30-10:00 PM</td>
+<td>942</td>
+<td>943</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>610</td>
+<td>611</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td>220</td>
+<td>221</td>
+<td>WS</td>
+<td>10:00-10:30 PM</td>
+<td>1618</td>
+<td>1019</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>633</td>
+<td>634</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td>200</td>
+<td>241</td>
+<td>WS</td>
+<td>10:30-11:00 PM</td>
+<td>1040</td>
+<td>1047</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>704</td>
+<td>705</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td>306</td>
+<td>309</td>
+<td>WS</td>
+<td>11:00-11:30 PM</td>
+<td>1144</td>
+<td>1115</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>731</td>
+<td>736</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td>346</td>
+<td>309</td>
+<td>WS</td>
+<td>11:30-12:00 PM</td>
+<td>1140</td>
+<td>1147</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_696\_Picture\_17.jpeg'></p><p><img src='\_page\_696\_Picture\_21.jpeg'></p><p>DATE: <u>07/23/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1208</td>
+<td>1209</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>8:00</td>
+<td>8:08</td>
+<td>WS</td>
+<td>4:00-4:30 PM</td>
+<td>4:02</td>
+<td>4:03</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1240</td>
+<td>1241</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>8:40</td>
+<td>8:41</td>
+<td>WS</td>
+<td>4:30-5:00 PM</td>
+<td>4:37</td>
+<td>4:32</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>115</td>
+<td>116</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>9:11</td>
+<td>9:12</td>
+<td>WS</td>
+<td>5:00-5:30 PM</td>
+<td>5:10</td>
+<td>5:12</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>138</td>
+<td>139</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>9:42</td>
+<td>9:48</td>
+<td>WS</td>
+<td>5:30-6:00 PM</td>
+<td>5:32</td>
+<td>5:33</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>240</td>
+<td>241</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>10:11</td>
+<td>10:12</td>
+<td>WS</td>
+<td>6:00-6:30 PM</td>
+<td>6:05</td>
+<td>6:06</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>239</td>
+<td>240</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>10:50</td>
+<td>10:57</td>
+<td>WS</td>
+<td>6:30-7:00 PM</td>
+<td>6:34</td>
+<td>6:35</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>307</td>
+<td>308</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td>11:13</td>
+<td>11:14</td>
+<td>WS</td>
+<td>7:00-7:30 PM</td>
+<td>7:10</td>
+<td>7:14</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>339</td>
+<td>340</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td>1:40</td>
+<td>1:41</td>
+<td>WS</td>
+<td>7:30-8:00 PM</td>
+<td>7:32</td>
+<td>7:33</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>411</td>
+<td>412</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td>2:11</td>
+<td>2:13</td>
+<td>WS</td>
+<td>8:00-8:30 PM</td>
+<td>8:10</td>
+<td>8:11</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>430</td>
+<td>431</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td>2:45</td>
+<td>2:48</td>
+<td>WS</td>
+<td>8:30- 9:00 PM</td>
+<td>8:32</td>
+<td>8:33</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>500</td>
+<td>501</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td>7:06</td>
+<td>7:08</td>
+<td>WS</td>
+<td>9:00-9:30 PM</td>
+<td>9:05</td>
+<td>9:06</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>542</td>
+<td>543</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td>1:57</td>
+<td>1:58</td>
+<td>WS</td>
+<td>9:30-10:00 PM</td>
+<td>9:34</td>
+<td>9:35</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>618</td>
+<td>619</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td>2:11</td>
+<td>2:12</td>
+<td>WS</td>
+<td>10:00-10:30 PM</td>
+<td>10:00</td>
+<td>10:11</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>641</td>
+<td>642</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td>2:46</td>
+<td>2:47</td>
+<td>WS</td>
+<td>10:30-11:00 PM</td>
+<td>10:32</td>
+<td>10:33</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>712</td>
+<td>713</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td>3:08</td>
+<td>3:09</td>
+<td>WS</td>
+<td>11:00-11:30 PM</td>
+<td>11:05</td>
+<td>11:07</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>743</td>
+<td>744</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td>3:50</td>
+<td>3:41</td>
+<td>WS</td>
+<td>11:30-12:00 PM</td>
+<td>11:32</td>
+<td>11:33</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><i>[Handwritten signature]</i></p><p><img src='\_page\_697\_Picture\_15.jpeg'></p><p><img src='\_page\_697\_Picture\_17.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/23/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1210</td>
+<td>1211</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>8:04</td>
+<td>8:05</td>
+<td>PEO</td>
+<td>4:00-4:30 PM</td>
+<td>4:12</td>
+<td>4:13</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1242</td>
+<td>1243</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>8:35</td>
+<td>8:46</td>
+<td>PS</td>
+<td>4:30-5:00 PM</td>
+<td>4:41</td>
+<td>4:42</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>117</td>
+<td>118</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>9:13</td>
+<td>9:14</td>
+<td>PS</td>
+<td>5:00 -5:30 PM</td>
+<td>5:12</td>
+<td>5:13</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>140</td>
+<td>141</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>9:31</td>
+<td>9:42</td>
+<td>PS</td>
+<td>5:30-6:00 PM</td>
+<td>5:42</td>
+<td>5:43</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>210</td>
+<td>211</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>10:00</td>
+<td>10:05</td>
+<td>PS</td>
+<td>6:00-6:30 PM</td>
+<td>6:15</td>
+<td>6:16</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>239</td>
+<td>240</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>10:40</td>
+<td>10:51</td>
+<td>PS</td>
+<td>6:30-7:00 PM</td>
+<td>6:44</td>
+<td>6:45</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>307</td>
+<td>308</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td>11:13</td>
+<td>11:14</td>
+<td>PS</td>
+<td>7:00-7:30 PM</td>
+<td>7:20</td>
+<td>7:21</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>339</td>
+<td>340</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td>11:40</td>
+<td>11:51</td>
+<td>PS</td>
+<td>7:30-8:00 PM</td>
+<td>7:42</td>
+<td>7:43</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>411</td>
+<td>412</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td>12:19</td>
+<td>12:30</td>
+<td>PS</td>
+<td>8:00-8:30 PM</td>
+<td>8:20</td>
+<td>8:21</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>440</td>
+<td>441</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td>12:50</td>
+<td>12:51</td>
+<td>PS</td>
+<td>8:30- 9:00 PM</td>
+<td>8:42</td>
+<td>8:43</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>511</td>
+<td>512</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td>1:06</td>
+<td>1:07</td>
+<td>PS</td>
+<td>9:00-9:30 PM</td>
+<td>9:15</td>
+<td>9:16</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>533</td>
+<td>534</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td>1:40</td>
+<td>1:41</td>
+<td>PS</td>
+<td>9:30-10:00 PM</td>
+<td>9:44</td>
+<td>9:45</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>608</td>
+<td>609</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td>2:11</td>
+<td>2:12</td>
+<td>PS</td>
+<td>10:00-10:30 PM</td>
+<td>10:20</td>
+<td>10:21</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>631</td>
+<td>632</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td>2:46</td>
+<td>2:47</td>
+<td>PS</td>
+<td>10:30-11:00 PM</td>
+<td>10:42</td>
+<td>10:43</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>702</td>
+<td>703</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td>3:18</td>
+<td>3:19</td>
+<td>PS</td>
+<td>11:00-11:30 PM</td>
+<td>11:16</td>
+<td>11:17</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>733</td>
+<td>734</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td>3:50</td>
+<td>3:31</td>
+<td>PS</td>
+<td>11:30-12:00 PM</td>
+<td>2:42</td>
+<td>11:43</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_698\_Picture\_16.jpeg'></p><p><img src='\_page\_698\_Picture\_20.jpeg'></p><p>DATE: <u>7/23/18</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>11:00</td>
+<td>12:00</td>
+<td>MB</td>
+<td>8:00-8:30 AM</td>
+<td>8:12</td>
+<td>8:30</td>
+<td>M</td>
+<td>4:00-4:30 PM</td>
+<td>4:01</td>
+<td>4:01</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:30</td>
+<td>12:30</td>
+<td>MB</td>
+<td>8:30- 9:00 AM</td>
+<td>8:32</td>
+<td>8:39</td>
+<td>M</td>
+<td>4:30-5:00 PM</td>
+<td>4:33</td>
+<td>4:35</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:00</td>
+<td>1:00</td>
+<td>MB</td>
+<td>9:00-9:30 AM</td>
+<td>9:09</td>
+<td>9:11</td>
+<td>M</td>
+<td>5:00-5:30 PM</td>
+<td>5:04</td>
+<td>5:06</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:30</td>
+<td>1:30</td>
+<td>MB</td>
+<td>9:30-10:00 AM</td>
+<td>9:48</td>
+<td>9:51</td>
+<td>M</td>
+<td>5:30-6:00 PM</td>
+<td>5:36</td>
+<td>5:37</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:00</td>
+<td>2:00</td>
+<td>MB</td>
+<td>10:00-10:30 AM</td>
+<td>10:03</td>
+<td>10:02</td>
+<td>M</td>
+<td>6:00-6:30 PM</td>
+<td>6:07</td>
+<td>6:08</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:30</td>
+<td>2:30</td>
+<td>MB</td>
+<td>10:30-11:00 AM</td>
+<td>10:34</td>
+<td>10:35</td>
+<td>M</td>
+<td>6:30-7:00 PM</td>
+<td>6:31</td>
+<td>6:30</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:00</td>
+<td>3:00</td>
+<td>MB</td>
+<td>11:00-11:30 AM</td>
+<td>11:17</td>
+<td>11:19</td>
+<td>M</td>
+<td>7:00-7:30 PM</td>
+<td>7:02</td>
+<td>7:03</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:40</td>
+<td>3:40</td>
+<td>MB</td>
+<td>11:30-12:00 AM</td>
+<td>11:41</td>
+<td>11:43</td>
+<td>M</td>
+<td>7:30-8:00 PM</td>
+<td>7:35</td>
+<td>7:36</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:10</td>
+<td>4:05</td>
+<td>MB</td>
+<td>12:00-12:30 PM</td>
+<td>12:24</td>
+<td>12:26</td>
+<td>M</td>
+<td>8:00-8:30 PM</td>
+<td>8:00</td>
+<td>8:04</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:40</td>
+<td>4:45</td>
+<td>MB</td>
+<td>12:30- 1:00 PM</td>
+<td>12:37</td>
+<td>12:39</td>
+<td>M</td>
+<td>8:30- 9:00 PM</td>
+<td>8:37</td>
+<td>8:39</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:00</td>
+<td>5:00</td>
+<td>MB</td>
+<td>1:00-1:30 PM</td>
+<td>1:06</td>
+<td>1:09</td>
+<td>M</td>
+<td>9:00-9:30 PM</td>
+<td>9:04</td>
+<td>9:06</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:40</td>
+<td>5:45</td>
+<td>MB</td>
+<td>1:30-2:00 PM</td>
+<td>1:51</td>
+<td>1:54</td>
+<td>M</td>
+<td>9:30-10:00 PM</td>
+<td>9:39</td>
+<td>9:42</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:00</td>
+<td>6:00</td>
+<td>MB</td>
+<td>2:00-2:30 PM</td>
+<td>2:26</td>
+<td>2:23</td>
+<td>M</td>
+<td>10:00-10:30 PM</td>
+<td>10:08</td>
+<td>10:11</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:40</td>
+<td>6:45</td>
+<td>MB</td>
+<td>2:30-3:00 PM</td>
+<td>2:31</td>
+<td>2:34</td>
+<td>M</td>
+<td>10:30-11:00 PM</td>
+<td>10:43</td>
+<td>10:45</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:10</td>
+<td>7:10</td>
+<td>MB</td>
+<td>3:00-3:30 PM</td>
+<td>3:03</td>
+<td>3:06</td>
+<td>M</td>
+<td>11:00-11:30 PM</td>
+<td>11:15</td>
+<td>11:18</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:30</td>
+<td>7:30</td>
+<td>MB</td>
+<td>3:30-4:00 PM</td>
+<td>3:43</td>
+<td>3:46</td>
+<td>M</td>
+<td>11:30-12:00 PM</td>
+<td>11:48</td>
+<td>11:57</td>
+<td>MASON</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_699\_Picture\_13.jpeg'></p><p><img src='\_page\_699\_Picture\_15.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/24/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1213</td>
+<td>1214</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>8:04</td>
+<td>8:05</td>
+<td>WS</td>
+<td>4:00-4:30 PM</td>
+<td>4:06</td>
+<td>4:01</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1241</td>
+<td>1242</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>8:40</td>
+<td>8:41</td>
+<td>WS</td>
+<td>4:30-5:00 PM</td>
+<td>4:38</td>
+<td>4:38</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>114</td>
+<td>115</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>9:03</td>
+<td>9:04</td>
+<td>WS</td>
+<td>5:00-5:30 PM</td>
+<td>5:00</td>
+<td>5:11</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>142</td>
+<td>143</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>9:37</td>
+<td>9:38</td>
+<td>WS</td>
+<td>5:30-6:00 PM</td>
+<td>5:50</td>
+<td>5:51</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>211</td>
+<td>212</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>10:11</td>
+<td>10:12</td>
+<td>WS</td>
+<td>6:00-6:30 PM</td>
+<td>6:11</td>
+<td>6:12</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>232</td>
+<td>233</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>10:46</td>
+<td>10:49</td>
+<td>WS</td>
+<td>6:30-7:00 PM</td>
+<td>6:37</td>
+<td>6:38</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>304</td>
+<td>305</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td>10:04</td>
+<td>10:05</td>
+<td>WS</td>
+<td>7:00-7:30 PM</td>
+<td>7:10</td>
+<td>7:11</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>334</td>
+<td>335</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td>11:36</td>
+<td>11:37</td>
+<td>WS</td>
+<td>7:30-8:00 PM</td>
+<td>7:40</td>
+<td>7:41</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>410</td>
+<td>411</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td>12:13</td>
+<td>12:14</td>
+<td>WS</td>
+<td>8:00-8:30 PM</td>
+<td>8:18</td>
+<td>8:19</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>432</td>
+<td>433</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td>12:40</td>
+<td>12:41</td>
+<td>WS</td>
+<td>8:30- 9:00 PM</td>
+<td>8:36</td>
+<td>8:37</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>510</td>
+<td>511</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td>1:16</td>
+<td>1:17</td>
+<td>WS</td>
+<td>9:00-9:30 PM</td>
+<td>9:16</td>
+<td>9:17</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>533</td>
+<td>534</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td>1:47</td>
+<td>1:48</td>
+<td>WS</td>
+<td>9:30-10:00 PM</td>
+<td>9:39</td>
+<td>9:40</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>610</td>
+<td>611</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td>2:17</td>
+<td>2:20</td>
+<td>WS</td>
+<td>10:00-10:30 PM</td>
+<td>10:11</td>
+<td>10:12</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>633</td>
+<td>634</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td>2:49</td>
+<td>2:49</td>
+<td>WS</td>
+<td>10:30-11:00 PM</td>
+<td>16:40</td>
+<td>16:41</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>700</td>
+<td>701</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td>3:41</td>
+<td>3:42</td>
+<td>WS</td>
+<td>11:00-11:30 PM</td>
+<td>11:10</td>
+<td>11:11</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>733</td>
+<td>734</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td>3:50</td>
+<td>3:51</td>
+<td>WS</td>
+<td>11:30-12:00 PM</td>
+<td>11:40</td>
+<td>11:41</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1" style="width: 100%; border-collapse: collapse;">
+<tr>
+<td style="width: 25%;">MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td style="width: 25%;">DAY WATCH OPERATIONS LIEUTENANT</td>
+<td style="width: 25%;">EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td style="width: 25%;">SIGNATURE</td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p>Signature of the Captain</p><p><img src='\_page\_700\_Picture\_16.jpeg'></p><p><img src='\_page\_700\_Picture\_18.jpeg'></p><p>DATE: <u>7/24/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:00</td>
+<td>12:00</td>
+<td>MB</td>
+<td>8:00-8:30 AM</td>
+<td>8:03</td>
+<td>8:06</td>
+<td>MC</td>
+<td>4:00-4:30 PM</td>
+<td>4:01</td>
+<td>4:05</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:30</td>
+<td>12:30</td>
+<td>MB</td>
+<td>8:30- 9:00 AM</td>
+<td>8:46</td>
+<td>8:49</td>
+<td>MC</td>
+<td>4:30-5:00 PM</td>
+<td>4:23</td>
+<td>4:36</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:05</td>
+<td>1:15</td>
+<td>M</td>
+<td>9:00-9:30 AM</td>
+<td>9:22</td>
+<td>9:27</td>
+<td>MC</td>
+<td>5:00-5:30 PM</td>
+<td>5:04</td>
+<td>5:07</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:30</td>
+<td>1:35</td>
+<td>MB</td>
+<td>9:30-10:00 AM</td>
+<td>9:30</td>
+<td>9:35</td>
+<td>MC</td>
+<td>5:30-6:00 PM</td>
+<td>5:36</td>
+<td>5:38</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:00</td>
+<td>2:00</td>
+<td>MB</td>
+<td>10:00-10:30 AM</td>
+<td>10:00</td>
+<td>10:05</td>
+<td>MC</td>
+<td>6:00-6:30 PM</td>
+<td>6:06</td>
+<td>6:09</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:30</td>
+<td>2:35</td>
+<td>MB</td>
+<td>10:30-11:00 AM</td>
+<td>10:50</td>
+<td>10:55</td>
+<td>MC</td>
+<td>6:30-7:00 PM</td>
+<td>6:32</td>
+<td>6:31</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:05</td>
+<td>3:10</td>
+<td>MB</td>
+<td>11:00-11:30 AM</td>
+<td>11:03</td>
+<td>11:05</td>
+<td>MC</td>
+<td>7:00-7:30 PM</td>
+<td>7:00</td>
+<td>7:03</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:30</td>
+<td>3:45</td>
+<td>MB</td>
+<td>11:30-12:00 AM</td>
+<td>11:39</td>
+<td>11:41</td>
+<td>MC</td>
+<td>7:30-8:00 PM</td>
+<td>7:37</td>
+<td>7:39</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:00</td>
+<td>4:05</td>
+<td>MB</td>
+<td>12:00-12:30 PM</td>
+<td>12:16</td>
+<td>12:18</td>
+<td>MC</td>
+<td>8:00-8:30 PM</td>
+<td>8:08</td>
+<td>8:10</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:30</td>
+<td>4:45</td>
+<td>MB</td>
+<td>12:30- 1:00 PM</td>
+<td>12:34</td>
+<td>12:37</td>
+<td>MC</td>
+<td>8:30- 9:00 PM</td>
+<td>8:37</td>
+<td>8:43</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:10</td>
+<td>5:15</td>
+<td>MB</td>
+<td>1:00-1:30 PM</td>
+<td>11:00</td>
+<td>11:14</td>
+<td>MC</td>
+<td>9:00-9:30 PM</td>
+<td>9:11</td>
+<td>9:15</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:40</td>
+<td>5:48</td>
+<td>MB</td>
+<td>1:30-2:00 PM</td>
+<td>1:38</td>
+<td>1:40</td>
+<td>MC</td>
+<td>9:30-10:00 PM</td>
+<td>9:43</td>
+<td>9:46</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:00</td>
+<td>6:05</td>
+<td>MB</td>
+<td>2:00-2:30 PM</td>
+<td>2:07</td>
+<td>2:10</td>
+<td>MC</td>
+<td>10:00-10:30 PM</td>
+<td>10:14</td>
+<td>10:17</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:40</td>
+<td>6:45</td>
+<td>MB</td>
+<td>2:30-3:00 PM</td>
+<td>2:50</td>
+<td>2:57</td>
+<td>MC</td>
+<td>10:30-11:00 PM</td>
+<td>10:45</td>
+<td>10:48</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:05</td>
+<td>7:10</td>
+<td>MB</td>
+<td>3:00-3:30 PM</td>
+<td>3:39</td>
+<td>3:39</td>
+<td>MC</td>
+<td>11:00-11:30 PM</td>
+<td>11:17</td>
+<td>11:19</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:30</td>
+<td>7:35</td>
+<td>MB</td>
+<td>3:30-4:00 PM</td>
+<td>3:39</td>
+<td>3:39</td>
+<td>MC</td>
+<td>11:30-12:00 PM</td>
+<td>1:48</td>
+<td>1:52</td>
+<td>MASON</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>C</i></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>OK</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>OK</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_701\_Picture\_16.jpeg'></p><p><img src='\_page\_701\_Picture\_20.jpeg'></p><p>DATE: <u>07/24/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1206</td>
+<td>1207</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>8003</td>
+<td>8044</td>
+<td>WS</td>
+<td>4:00-4:30 PM</td>
+<td>403</td>
+<td>404</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1235</td>
+<td>1236</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>845</td>
+<td>846</td>
+<td>WS</td>
+<td>4:30-5:00 PM</td>
+<td>436</td>
+<td>439</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>110</td>
+<td>111</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>911</td>
+<td>912</td>
+<td>WS</td>
+<td>5:00 -5:30 PM</td>
+<td>510</td>
+<td>519</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>136</td>
+<td>137</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>947</td>
+<td>948</td>
+<td>WS</td>
+<td>5:30-6:00 PM</td>
+<td>590</td>
+<td>591</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>205</td>
+<td>206</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>1018</td>
+<td>1019</td>
+<td>WS</td>
+<td>6:00-6:30 PM</td>
+<td>618</td>
+<td>619</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>243</td>
+<td>244</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>152</td>
+<td>153</td>
+<td>WS</td>
+<td>6:30-7:00 PM</td>
+<td>550</td>
+<td>551</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>306</td>
+<td>306</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td>116</td>
+<td>117</td>
+<td>WS</td>
+<td>7:00-7:30 PM</td>
+<td>712</td>
+<td>713</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>348</td>
+<td>349</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td>138</td>
+<td>139</td>
+<td>WS</td>
+<td>7:30-8:00 PM</td>
+<td>734</td>
+<td>735</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>414</td>
+<td>415</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td>813</td>
+<td>814</td>
+<td>WS</td>
+<td>8:00-8:30 PM</td>
+<td>812</td>
+<td>813</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>436</td>
+<td>437</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td>237</td>
+<td>238</td>
+<td>WS</td>
+<td>8:30- 9:00 PM</td>
+<td>834</td>
+<td>835</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>514</td>
+<td>515</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td>111</td>
+<td>112</td>
+<td>WS</td>
+<td>9:00-9:30 PM</td>
+<td>912</td>
+<td>913</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>537</td>
+<td>538</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td>146</td>
+<td>147</td>
+<td>WS</td>
+<td>9:30-10:00 PM</td>
+<td>935</td>
+<td>936</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>674</td>
+<td>675</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td>219</td>
+<td>220</td>
+<td>WS</td>
+<td>10:00-10:30 PM</td>
+<td>1607</td>
+<td>1608</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>637</td>
+<td>638</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td>286</td>
+<td>290</td>
+<td>WS</td>
+<td>10:30-11:00 PM</td>
+<td>1036</td>
+<td>1037</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>764</td>
+<td>705</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td>312</td>
+<td>313</td>
+<td>WS</td>
+<td>11:00-11:30 PM</td>
+<td>1106</td>
+<td>1107</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>737</td>
+<td>738</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td>286</td>
+<td>349</td>
+<td>WS</td>
+<td>11:30-12:00 PM</td>
+<td>1136</td>
+<td>1137</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p>Charles S.</p><p>June 1, 1935</p><p>Charles S. [Signature]</p><p>Charles S. [Signature]</p><p>[Signature]</p><p>Charles S. [Signature]</p><p>Charles S. [Signature]</p><p>[Signature]</p><p>Charles S. [Signature]</p><p>[Signature]</p><p>Charles S. [Signature]</p><p><img src='\_page\_703\_Picture\_15.jpeg'></p><p><img src='\_page\_703\_Picture\_17.jpeg'></p><p>DATE: <u>07/24/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1208</td>
+<td>1209</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>803</td>
+<td>804</td>
+<td>WS</td>
+<td>4:00-4:30 PM</td>
+<td>405</td>
+<td>404</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1237</td>
+<td>1238</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>838</td>
+<td>839</td>
+<td>WS</td>
+<td>4:30-5:00 PM</td>
+<td>426</td>
+<td>437</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>111</td>
+<td>112</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>910</td>
+<td>911</td>
+<td>WS</td>
+<td>5:00 -5:30 PM</td>
+<td>508</td>
+<td>509</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>134</td>
+<td>135</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>946</td>
+<td>949</td>
+<td>WS</td>
+<td>5:30-6:00 PM</td>
+<td>540</td>
+<td>541</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>204</td>
+<td>205</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>1015</td>
+<td>1011</td>
+<td>WS</td>
+<td>6:00-6:30 PM</td>
+<td>612</td>
+<td>613</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>218</td>
+<td>216</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>105</td>
+<td>102</td>
+<td>WS</td>
+<td>6:30-7:00 PM</td>
+<td>648</td>
+<td>649</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>307</td>
+<td>308</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td>113</td>
+<td>114</td>
+<td>WS</td>
+<td>7:00-7:30 PM</td>
+<td>918</td>
+<td>919</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>350</td>
+<td>351</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td>131</td>
+<td>138</td>
+<td>WS</td>
+<td>7:30-8:00 PM</td>
+<td>732</td>
+<td>733</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>416</td>
+<td>417</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td>205</td>
+<td>206</td>
+<td>WS</td>
+<td>8:00-8:30 PM</td>
+<td>910</td>
+<td>811</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>438</td>
+<td>439</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td>236</td>
+<td>239</td>
+<td>WS</td>
+<td>8:30- 9:00 PM</td>
+<td>832</td>
+<td>833</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>576</td>
+<td>577</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td>111</td>
+<td>112</td>
+<td>WS</td>
+<td>9:00-9:30 PM</td>
+<td>910</td>
+<td>911</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>439</td>
+<td>540</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td>146</td>
+<td>149</td>
+<td>WS</td>
+<td>9:30-10:00 PM</td>
+<td>933</td>
+<td>934</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>616</td>
+<td>617</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td>215</td>
+<td>216</td>
+<td>WS</td>
+<td>10:00-10:30 PM</td>
+<td>1010</td>
+<td>1011</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>639</td>
+<td>640</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td>130</td>
+<td>128</td>
+<td>WS</td>
+<td>10:30-11:00 PM</td>
+<td>1035</td>
+<td>1036</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>706</td>
+<td>707</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td>318</td>
+<td>319</td>
+<td>WS</td>
+<td>11:00-11:30 PM</td>
+<td>104</td>
+<td>105</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>739</td>
+<td>740</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td>346</td>
+<td>347</td>
+<td>WS</td>
+<td>11:30-12:00 PM</td>
+<td>1134</td>
+<td>1135</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p>(Stamped text at the top left corner)</p><p>(Stamped text at the top right corner)</p><p>(Stamped text in the center of the page)</p><p>(Stamped text in the bottom right corner)</p><p>(Stamped text in the bottom center)</p><p>(Stamped text in the bottom left)</p><p>(Stamped text in the bottom center)</p><p>(Stamped text in the bottom right)</p><p>(Stamped text in the bottom left)</p><p><img src='\_page\_705\_Picture\_15.jpeg'></p><p><img src='\_page\_705\_Picture\_16.jpeg'></p><p style="text-align: center;"><b>MCC NEW YORK<br/>SPECIAL HOUSING UNIT<br/>30 MINUTE CHECK SHEET<br/>L-TIER<br/>DATE: <u>07/24/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1202</td>
+<td>1203</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>803</td>
+<td>804</td>
+<td>WS</td>
+<td>4:00-4:30 PM</td>
+<td>411</td>
+<td>412</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1231</td>
+<td>1232</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>840</td>
+<td>841</td>
+<td>WS</td>
+<td>4:30-5:00 PM</td>
+<td>441</td>
+<td>441</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>106</td>
+<td>107</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>911</td>
+<td>912</td>
+<td>WS</td>
+<td>5:00 -5:30 PM</td>
+<td>571</td>
+<td>512</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>140</td>
+<td>141</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>945</td>
+<td>946</td>
+<td>WS</td>
+<td>5:30-6:00 PM</td>
+<td>531</td>
+<td>532</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>209</td>
+<td>210</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>104</td>
+<td>102</td>
+<td>WS</td>
+<td>6:00-6:30 PM</td>
+<td>618</td>
+<td>619</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>239</td>
+<td>233</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>1046</td>
+<td>1047</td>
+<td>WS</td>
+<td>6:30-7:00 PM</td>
+<td>640</td>
+<td>641</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>306</td>
+<td>307</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td>104</td>
+<td>105</td>
+<td>WS</td>
+<td>7:00-7:30 PM</td>
+<td>611</td>
+<td>612</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>336</td>
+<td>337</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td>138</td>
+<td>139</td>
+<td>WS</td>
+<td>7:30-8:00 PM</td>
+<td>742</td>
+<td>743</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>412</td>
+<td>413</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td>816</td>
+<td>817</td>
+<td>WS</td>
+<td>8:00-8:30 PM</td>
+<td>838</td>
+<td>819</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>434</td>
+<td>435</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td>236</td>
+<td>239</td>
+<td>WS</td>
+<td>8:30- 9:00 PM</td>
+<td>838</td>
+<td>839</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>512</td>
+<td>513</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td>138</td>
+<td>144</td>
+<td>WS</td>
+<td>9:00-9:30 PM</td>
+<td>918</td>
+<td>919</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>535</td>
+<td>536</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td>140</td>
+<td>141</td>
+<td>WS</td>
+<td>9:30-10:00 PM</td>
+<td>940</td>
+<td>941</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>612</td>
+<td>614</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td>213</td>
+<td>214</td>
+<td>WS</td>
+<td>10:00-10:30 PM</td>
+<td>1013</td>
+<td>1014</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>635</td>
+<td>636</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td>241</td>
+<td>242</td>
+<td>WS</td>
+<td>10:30-11:00 PM</td>
+<td>1042</td>
+<td>1043</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>702</td>
+<td>703</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td>305</td>
+<td>314</td>
+<td>WS</td>
+<td>11:00-11:30 PM</td>
+<td>1112</td>
+<td>1113</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>738</td>
+<td>736</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td>348</td>
+<td>315</td>
+<td>WS</td>
+<td>11:30-12:00 PM</td>
+<td>1142</td>
+<td>1143</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_706\_Picture\_15.jpeg'></p><p><img src='\_page\_706\_Picture\_19.jpeg'></p><p>DATE: <u>07/24/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1264</td>
+<td>1205</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>8083</td>
+<td>804</td>
+<td>WS</td>
+<td>4:00-4:30 PM</td>
+<td>411</td>
+<td>412</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1233</td>
+<td>1234</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>850</td>
+<td>891</td>
+<td>WS</td>
+<td>4:30-5:00 PM</td>
+<td>438</td>
+<td>439</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>108</td>
+<td>109</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>911</td>
+<td>912</td>
+<td>WS</td>
+<td>5:00 -5:30 PM</td>
+<td>510</td>
+<td>511</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>138</td>
+<td>139</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>946</td>
+<td>949</td>
+<td>WS</td>
+<td>5:30-6:00 PM</td>
+<td>586</td>
+<td>537</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>207</td>
+<td>208</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>1011</td>
+<td>1012</td>
+<td>WS</td>
+<td>6:00-6:30 PM</td>
+<td>618</td>
+<td>619</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>241</td>
+<td>242</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>104</td>
+<td>109</td>
+<td>WS</td>
+<td>6:30-7:00 PM</td>
+<td>618</td>
+<td>638</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>384</td>
+<td>385</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td>113</td>
+<td>114</td>
+<td>WS</td>
+<td>7:00-7:30 PM</td>
+<td>911</td>
+<td>912</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>346</td>
+<td>347</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td>154</td>
+<td>155</td>
+<td>WS</td>
+<td>7:30-8:00 PM</td>
+<td>736</td>
+<td>737</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>412</td>
+<td>413</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td>213</td>
+<td>214</td>
+<td>WS</td>
+<td>8:00-8:30 PM</td>
+<td>814</td>
+<td>815</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>434</td>
+<td>435</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td>840</td>
+<td>841</td>
+<td>WS</td>
+<td>8:30- 9:00 PM</td>
+<td>836</td>
+<td>837</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>512</td>
+<td>513</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td>113</td>
+<td>114</td>
+<td>WS</td>
+<td>9:00-9:30 PM</td>
+<td>914</td>
+<td>915</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>535</td>
+<td>536</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td>146</td>
+<td>149</td>
+<td>WS</td>
+<td>9:30-10:00 PM</td>
+<td>937</td>
+<td>938</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>672</td>
+<td>613</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td>216</td>
+<td>217</td>
+<td>WS</td>
+<td>10:00-10:30 PM</td>
+<td>1009</td>
+<td>1010</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>635</td>
+<td>636</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td>238</td>
+<td>337</td>
+<td>WS</td>
+<td>10:30-11:00 PM</td>
+<td>1038</td>
+<td>1039</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>702</td>
+<td>703</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td>316</td>
+<td>317</td>
+<td>WS</td>
+<td>11:00-11:30 PM</td>
+<td>1108</td>
+<td>1109</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>735</td>
+<td>736</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td>350</td>
+<td>351</td>
+<td>WS</td>
+<td>11:30-12:00 PM</td>
+<td>1138</td>
+<td>1139</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p>The Forest</p><p>Department</p><p>of the Forest</p><p>Castle of the Forest</p><p>Received From the Forest</p><p>Department of the Forest</p><p>The Forest Department of the Forest</p><p>(Signature)</p><p><img src='\_page\_708\_Picture\_15.jpeg'></p><p><img src='\_page\_708\_Picture\_17.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/24/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1210</td>
+<td>1211</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>8:04</td>
+<td>8:05</td>
+<td>RES</td>
+<td>4:00-4:30 PM</td>
+<td>4:08</td>
+<td>4:09</td>
+<td>RES</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1239</td>
+<td>1240</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>8:41</td>
+<td>8:42</td>
+<td>RES</td>
+<td>4:30-5:00 PM</td>
+<td>4:30</td>
+<td>4:51</td>
+<td>RES</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>112</td>
+<td>113</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>9:11</td>
+<td>9:12</td>
+<td>RES</td>
+<td>5:00-5:30 PM</td>
+<td>5:00</td>
+<td>5:12</td>
+<td>RES</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>132</td>
+<td>133</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>9:46</td>
+<td>9:49</td>
+<td>RES</td>
+<td>5:30-6:00 PM</td>
+<td>5:38</td>
+<td>5:33</td>
+<td>RES</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>202</td>
+<td>203</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>10:11</td>
+<td>10:12</td>
+<td>RES</td>
+<td>6:00-6:30 PM</td>
+<td>6:10</td>
+<td>6:12</td>
+<td>RES</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>277</td>
+<td>279</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>10:00</td>
+<td>10:05</td>
+<td>RES</td>
+<td>6:30-7:00 PM</td>
+<td>7:43</td>
+<td>7:44</td>
+<td>RES</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>308</td>
+<td>310</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td>11:01</td>
+<td>11:02</td>
+<td>RES</td>
+<td>7:00-7:30 PM</td>
+<td>7:16</td>
+<td>7:17</td>
+<td>RES</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>352</td>
+<td>353</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td>11:40</td>
+<td>11:41</td>
+<td>RES</td>
+<td>7:30-8:00 PM</td>
+<td>7:44</td>
+<td>7:45</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>418</td>
+<td>419</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td>7:13</td>
+<td>7:14</td>
+<td>RES</td>
+<td>8:00-8:30 PM</td>
+<td>8:20</td>
+<td>8:21</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>440</td>
+<td>441</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td>1235</td>
+<td>1234</td>
+<td>RES</td>
+<td>8:30- 9:00 PM</td>
+<td>8:40</td>
+<td>8:41</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>E78</td>
+<td>E79</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td>10:09</td>
+<td>11:00</td>
+<td>RES</td>
+<td>9:00-9:30 PM</td>
+<td>9:20</td>
+<td>9:21</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>847</td>
+<td>547</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td>13:08</td>
+<td>13:09</td>
+<td>RES</td>
+<td>9:30-10:00 PM</td>
+<td>9:42</td>
+<td>9:43</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>678</td>
+<td>619</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td>205</td>
+<td>206</td>
+<td>RES</td>
+<td>10:00-10:30 PM</td>
+<td>10:15</td>
+<td>10:16</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>641</td>
+<td>642</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td>239</td>
+<td>240</td>
+<td>RES</td>
+<td>10:30-11:00 PM</td>
+<td>10:44</td>
+<td>10:45</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>708</td>
+<td>709</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td>306</td>
+<td>310</td>
+<td>RES</td>
+<td>11:00-11:30 PM</td>
+<td>11:44</td>
+<td>11:15</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>741</td>
+<td>742</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td>339</td>
+<td>340</td>
+<td>RES</td>
+<td>11:30-12:00 PM</td>
+<td>11:44</td>
+<td>11:47</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p>SEP 18 1968</p><p>SEP 18 1968</p><p>SEP 18 1968</p><p>SEP 18 1968</p><p>SEP</p><p>C</p><p><img src='\_page\_710\_Picture\_14.jpeg'></p><p><img src='\_page\_710\_Picture\_16.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/25/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1213</td>
+<td>124</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>08<sup>18</sup></td>
+<td>08<sup>20</sup></td>
+<td>Go</td>
+<td>4:00-4:30 PM</td>
+<td>440</td>
+<td>411</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>2240</td>
+<td>1241</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>08<sup>39</sup></td>
+<td>08<sup>41</sup></td>
+<td>Go</td>
+<td>4:30-5:00 PM</td>
+<td>440</td>
+<td>441</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>017</td>
+<td>018</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>08<sup>15</sup></td>
+<td>08<sup>17</sup></td>
+<td>Go</td>
+<td>5:00 -5:30 PM</td>
+<td>818</td>
+<td>519</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>741</td>
+<td>742</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>08<sup>43</sup></td>
+<td>08<sup>45</sup></td>
+<td>Go</td>
+<td>5:30-6:00 PM</td>
+<td>840</td>
+<td>547</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2057</td>
+<td>208</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>10<sup>11</sup></td>
+<td>10<sup>13</sup></td>
+<td>Go</td>
+<td>6:00-6:30 PM</td>
+<td>616</td>
+<td>617</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>736</td>
+<td>237</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>10<sup>21</sup></td>
+<td>10<sup>43</sup></td>
+<td>Go</td>
+<td>6:30-7:00 PM</td>
+<td>640</td>
+<td>641</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>307</td>
+<td>368</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:00-7:30 PM</td>
+<td>712</td>
+<td>713</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>336</td>
+<td>337</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:30-8:00 PM</td>
+<td>743</td>
+<td>794</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>412</td>
+<td>413</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td>818</td>
+<td>819</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>432</td>
+<td>433</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td>840</td>
+<td>841</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>513</td>
+<td>514</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td>918</td>
+<td>919</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>536</td>
+<td>537</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td>942</td>
+<td>943</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>609</td>
+<td>610</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td>1018</td>
+<td>109</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>535</td>
+<td>636</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td>1040</td>
+<td>1041</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>712</td>
+<td>773</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td>1127</td>
+<td>1122</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>740</td>
+<td>744</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td>1144</td>
+<td>1145</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p><img src='\_page\_711\_Picture\_13.jpeg'></p><p><img src='\_page\_711\_Picture\_15.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/25/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td><u>7:45</u></td>
+<td><u>1216</u></td>
+<td><u>WS</u></td>
+<td>8:00-8:30 AM</td>
+<td><u>08-20</u></td>
+<td><u>08-22</u></td>
+<td><u>GO</u></td>
+<td>4:00-4:30 PM</td>
+<td><u>4/12</u></td>
+<td><u>4/13</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td><u>12:12</u></td>
+<td><u>1243</u></td>
+<td><u>WS</u></td>
+<td>8:30- 9:00 AM</td>
+<td><u>08-41</u></td>
+<td><u>08-43</u></td>
+<td><u>GO</u></td>
+<td>4:30-5:00 PM</td>
+<td><u>4/12</u></td>
+<td><u>4/13</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td><u>11:19</u></td>
+<td><u>07:20</u></td>
+<td><u>WS</u></td>
+<td>9:00-9:30 AM</td>
+<td><u>09-12</u></td>
+<td><u>09-49</u></td>
+<td><u>GO</u></td>
+<td>5:00-5:30 PM</td>
+<td><u>5/20</u></td>
+<td><u>5/21</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td><u>11:43</u></td>
+<td><u>144</u></td>
+<td><u>WS</u></td>
+<td>9:30-10:00 AM</td>
+<td><u>09-45</u></td>
+<td><u>09-47</u></td>
+<td><u>GO</u></td>
+<td>5:30-6:00 PM</td>
+<td><u>5/12</u></td>
+<td><u>5/13</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td><u>2:03</u></td>
+<td><u>204</u></td>
+<td><u>WS</u></td>
+<td>10:00-10:30 AM</td>
+<td><u>10-13</u></td>
+<td><u>10-15</u></td>
+<td><u>GO</u></td>
+<td>6:00-6:30 PM</td>
+<td><u>6/18</u></td>
+<td><u>6/19</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td><u>2:33</u></td>
+<td><u>234</u></td>
+<td><u>WS</u></td>
+<td>10:30-11:00 AM</td>
+<td><u>10-43</u></td>
+<td><u>10-45</u></td>
+<td><u>GO</u></td>
+<td>6:30-7:00 PM</td>
+<td><u>6/12</u></td>
+<td><u>6/13</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td><u>3:05</u></td>
+<td><u>30</u></td>
+<td><u>WS</u></td>
+<td>11:00-11:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:00-7:30 PM</td>
+<td><u>7/15</u></td>
+<td><u>7/16</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td><u>3:34</u></td>
+<td><u>33</u></td>
+<td><u>WS</u></td>
+<td>11:30-12:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:30-8:00 PM</td>
+<td><u>7/15</u></td>
+<td><u>7/16</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td><u>4/10</u></td>
+<td><u>411</u></td>
+<td><u>WS</u></td>
+<td>12:00-12:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td><u>8/20</u></td>
+<td><u>8/21</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td><u>4:30</u></td>
+<td><u>431</u></td>
+<td><u>WS</u></td>
+<td>12:30- 1:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td><u>8/12</u></td>
+<td><u>8/13</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td><u>5/10</u></td>
+<td><u>512</u></td>
+<td><u>WS</u></td>
+<td>1:00-1:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td><u>9/20</u></td>
+<td><u>9/21</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td><u>5:34</u></td>
+<td><u>53</u></td>
+<td><u>WS</u></td>
+<td>1:30-2:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td><u>9/44</u></td>
+<td><u>9/45</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td><u>6:07</u></td>
+<td><u>607</u></td>
+<td><u>WS</u></td>
+<td>2:00-2:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td><u>10/20</u></td>
+<td><u>10/21</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td><u>6:33</u></td>
+<td><u>634</u></td>
+<td><u>WS</u></td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td><u>10/12</u></td>
+<td><u>10/13</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td><u>7/10</u></td>
+<td><u>711</u></td>
+<td><u>WS</u></td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td><u>11/23</u></td>
+<td><u>11/24</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td><u>7/38</u></td>
+<td><u>739</u></td>
+<td><u>WS</u></td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td><u>11/46</u></td>
+<td><u>11/47</u></td>
+<td><u>WS</u></td>
+</tr>
+</tbody>
+</table><table border="1" style="width: 100%; border-collapse: collapse;">
+<tr>
+<td style="width: 15%;">MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td style="width: 15%;"></td>
+<td style="width: 15%;">DAY WATCH OPERATIONS LIEUTENANT</td>
+<td style="width: 15%; text-align: center;"><i>[Handwritten signature]</i></td>
+<td style="width: 15%;">EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td style="width: 15%; text-align: center;"><i>[Handwritten signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p><img src='\_page\_712\_Picture\_14.jpeg'></p><p><img src='\_page\_712\_Picture\_16.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/25/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1208</td>
+<td>1209</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>08<sup>12</sup></td>
+<td>08<sup>14</sup></td>
+<td>CO</td>
+<td>4:00-4:30 PM</td>
+<td>402</td>
+<td>403</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1236</td>
+<td>1237</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>08<sup>33</sup></td>
+<td>08<sup>35</sup></td>
+<td>CO</td>
+<td>4:30-5:00 PM</td>
+<td>432</td>
+<td>433</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>113</td>
+<td>114</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>09<sup>05</sup></td>
+<td>08<sup>11</sup></td>
+<td>CO</td>
+<td>5:00-5:30 PM</td>
+<td>510</td>
+<td>511</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>137</td>
+<td>138</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>09<sup>54</sup></td>
+<td>09<sup>35</sup></td>
+<td>CO</td>
+<td>5:30-6:00 PM</td>
+<td>532</td>
+<td>533</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2101</td>
+<td>2102</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>10<sup>05</sup></td>
+<td>10<sup>07</sup></td>
+<td>CO</td>
+<td>6:00-6:30 PM</td>
+<td>610</td>
+<td>611</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>240</td>
+<td>241</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>10<sup>35</sup></td>
+<td>10<sup>37</sup></td>
+<td>CO</td>
+<td>6:30-7:00 PM</td>
+<td>632</td>
+<td>633</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>311</td>
+<td>312</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:00-7:30 PM</td>
+<td>704</td>
+<td>705</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>340</td>
+<td>341</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:30-8:00 PM</td>
+<td>735</td>
+<td>736</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>416</td>
+<td>417</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td>810</td>
+<td>817</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>432</td>
+<td>437</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td>832</td>
+<td>833</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>517</td>
+<td>518</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td>910</td>
+<td>911</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>540</td>
+<td>541</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td>932</td>
+<td>933</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>213</td>
+<td>614</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td>1010</td>
+<td>1011</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>640</td>
+<td>641</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td>1032</td>
+<td>1033</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>716</td>
+<td>717</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td>1115</td>
+<td>1116</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>744</td>
+<td>745</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td>1134</td>
+<td>1135</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>CS</td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p><img src='\_page\_713\_Picture\_14.jpeg'></p><p><img src='\_page\_713\_Picture\_16.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/25/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1210</td>
+<td>1211</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>12:00 AM</td>
+<td>8:00 AM</td>
+<td>GE</td>
+<td>4:00-4:30 PM</td>
+<td>404</td>
+<td>405</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1238</td>
+<td>1239</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>08:35 AM</td>
+<td>08:35 AM</td>
+<td>GE</td>
+<td>4:30-5:00 PM</td>
+<td>434</td>
+<td>435</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>715</td>
+<td>116</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>09:13 AM</td>
+<td>09:15 AM</td>
+<td>GE</td>
+<td>5:00 -5:30 PM</td>
+<td>512</td>
+<td>513</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>139</td>
+<td>140</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>09:41 AM</td>
+<td>09:41 AM</td>
+<td>GE</td>
+<td>5:30-6:00 PM</td>
+<td>534</td>
+<td>535</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>209</td>
+<td>210</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>10:00 AM</td>
+<td>10:11 AM</td>
+<td>GE</td>
+<td>6:00-6:30 PM</td>
+<td>612</td>
+<td>613</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>238</td>
+<td>239</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>10:39 AM</td>
+<td>10:41 AM</td>
+<td>GE</td>
+<td>6:30-7:00 PM</td>
+<td>634</td>
+<td>635</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>309</td>
+<td>310</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:00-7:30 PM</td>
+<td>706</td>
+<td>707</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>338</td>
+<td>339</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:30-8:00 PM</td>
+<td>737</td>
+<td>738</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>414</td>
+<td>415</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td>812</td>
+<td>813</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>434</td>
+<td>438</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td>834</td>
+<td>835</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>516</td>
+<td>516</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td>912</td>
+<td>913</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>538</td>
+<td>539</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td>934</td>
+<td>935</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>611</td>
+<td>612</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td>1012</td>
+<td>1013</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>637</td>
+<td>630</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td>1634</td>
+<td>1635</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>714</td>
+<td>715</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td>1117</td>
+<td>1118</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>742</td>
+<td>743</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td>1136</td>
+<td>1137</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p><i>(Handwritten signature)</i></p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p><i>(Handwritten signature)</i></p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p><i>(Handwritten signature)</i></p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p><img src='\_page\_714\_Picture\_15.jpeg'></p><p><img src='\_page\_714\_Picture\_18.jpeg'></p><p align="center"><b>MCC NEW YORK<br/>SPECIAL HOUSING UNIT<br/>30 MINUTE CHECK SHEET<br/>L-TIER<br/>DATE: <u>07/25/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1203</td>
+<td>1205</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>08<sup>14</sup></td>
+<td>08<sup>16</sup></td>
+<td>CB</td>
+<td>4:00-4:30 PM</td>
+<td>406</td>
+<td>407</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1232</td>
+<td>1233</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>08<sup>35</sup></td>
+<td>08<sup>37</sup></td>
+<td>CB</td>
+<td>4:30-5:00 PM</td>
+<td>436</td>
+<td>437</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>110</td>
+<td>111</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>09<sup>11</sup></td>
+<td>09<sup>13</sup></td>
+<td>CB</td>
+<td>5:00 -5:30 PM</td>
+<td>514</td>
+<td>515</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>133</td>
+<td>134</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>08<sup>39</sup></td>
+<td>08<sup>41</sup></td>
+<td>CB</td>
+<td>5:30-6:00 PM</td>
+<td>536</td>
+<td>537</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>212</td>
+<td>213</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>10<sup>02</sup></td>
+<td>10<sup>02</sup></td>
+<td>CB</td>
+<td>6:00-6:30 PM</td>
+<td>674</td>
+<td>615</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>244</td>
+<td>245</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>10<sup>37</sup></td>
+<td>10<sup>37</sup></td>
+<td>CB</td>
+<td>6:30-7:00 PM</td>
+<td>636</td>
+<td>637</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>315</td>
+<td>316</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:00-7:30 PM</td>
+<td>708</td>
+<td>709</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>344</td>
+<td>345</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:30-8:00 PM</td>
+<td>739</td>
+<td>740</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>420</td>
+<td>421</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td>874</td>
+<td>875</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>440</td>
+<td>441</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td>836</td>
+<td>837</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>521</td>
+<td>522</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td>914</td>
+<td>915</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>544</td>
+<td>545</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td>936</td>
+<td>937</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>617</td>
+<td>618</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td>1614</td>
+<td>1055</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>644</td>
+<td>645</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td>1036</td>
+<td>1037</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>770</td>
+<td>721</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td>1113</td>
+<td>1120</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>747</td>
+<td>749</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td>1140</td>
+<td>1141</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p><img src='\_page\_715\_Picture\_15.jpeg'></p><p><img src='\_page\_715\_Picture\_19.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/25/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1706</td>
+<td>1207</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>08<sup>10</sup></td>
+<td>08<sup>12</sup></td>
+<td>GO</td>
+<td>4:00-4:30 PM</td>
+<td>408</td>
+<td>409</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1234</td>
+<td>1235</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>08<sup>31</sup></td>
+<td>08<sup>33</sup></td>
+<td>BO</td>
+<td>4:30-5:00 PM</td>
+<td>438</td>
+<td>439</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>111</td>
+<td>112</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>08<sup>07</sup></td>
+<td>08<sup>08</sup></td>
+<td>GO</td>
+<td>5:00 -5:30 PM</td>
+<td>516</td>
+<td>517</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>135</td>
+<td>136</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>08<sup>25</sup></td>
+<td>08<sup>37</sup></td>
+<td>GO</td>
+<td>5:30-6:00 PM</td>
+<td>538</td>
+<td>039</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>708</td>
+<td>211</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>10<sup>03</sup></td>
+<td>10<sup>05</sup></td>
+<td>BO</td>
+<td>6:00-6:30 PM</td>
+<td>674</td>
+<td>617</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>242</td>
+<td>243</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>10<sup>31</sup></td>
+<td>10<sup>35</sup></td>
+<td>BO</td>
+<td>6:30-7:00 PM</td>
+<td>638</td>
+<td>639</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>313</td>
+<td>314</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:00-7:30 PM</td>
+<td>710</td>
+<td>711</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>342</td>
+<td>343</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:30-8:00 PM</td>
+<td>741</td>
+<td>742</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-4:30 AM</td>
+<td>418</td>
+<td>419</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td>816</td>
+<td>817</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>438</td>
+<td>439</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td>838</td>
+<td>839</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>519</td>
+<td>520</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td>916</td>
+<td>917</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>542</td>
+<td>543</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td>940</td>
+<td>941</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>615</td>
+<td>616</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td>1016</td>
+<td>1017</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>642</td>
+<td>643</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td>1038</td>
+<td>1039</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>718</td>
+<td>719</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td>1121</td>
+<td>1122</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>746</td>
+<td>747</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td>1142</td>
+<td>1143</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p><i>[Handwritten signature]</i></p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p><i>[Handwritten signature]</i></p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p><i>[Handwritten signature]</i></p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p>DATE: <u>7-25-19</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:01</td>
+<td>12:02</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:15</td>
+<td>8:20</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:01</td>
+<td>4:05</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:37</td>
+<td>12:32</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:40</td>
+<td>8:45</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:36</td>
+<td>4:38</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>11:01</td>
+<td>11:02</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:25</td>
+<td>9:30</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5:03</td>
+<td>5:06</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>11:31</td>
+<td>11:32</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:48</td>
+<td>9:52</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:37</td>
+<td>5:38</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:01</td>
+<td>2:02</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:00</td>
+<td>10:05</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:08</td>
+<td>6:09</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:31</td>
+<td>2:32</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:35</td>
+<td>10:40</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:31</td>
+<td>6:34</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:01</td>
+<td>3:02</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:06</td>
+<td>11:10</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:04</td>
+<td>7:05</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:31</td>
+<td>3:32</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:30</td>
+<td>11:35</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:35</td>
+<td>7:38</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:01</td>
+<td>4:02</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:25</td>
+<td>12:30</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:07</td>
+<td>8:10</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:31</td>
+<td>4:32</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:55</td>
+<td>1:00</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:38</td>
+<td>8:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>5:01</td>
+<td>5:02</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>1:15</td>
+<td>1:20</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:10</td>
+<td>9:13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:31</td>
+<td>5:32</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>1:45</td>
+<td>1:50</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:41</td>
+<td>9:46</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:01</td>
+<td>6:02</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:07</td>
+<td>2:09</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:13</td>
+<td>10:15</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:31</td>
+<td>6:32</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:40</td>
+<td>2:42</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:46</td>
+<td>10:48</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:01</td>
+<td>7:02</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:22</td>
+<td>3:24</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:17</td>
+<td>11:19</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:31</td>
+<td>7:32</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:41</td>
+<td>3:43</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:49</td>
+<td>11:53</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_717\_Picture\_14.jpeg'></p><p><img src='\_page\_717\_Picture\_16.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/25/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1213</td>
+<td>1214</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>08<sup>18</sup></td>
+<td>08<sup>40</sup></td>
+<td>BO</td>
+<td>4:00-4:30 PM</td>
+<td>440</td>
+<td>411</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1240</td>
+<td>1241</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>08<sup>34</sup></td>
+<td>08<sup>41</sup></td>
+<td>BO</td>
+<td>4:30-5:00 PM</td>
+<td>440</td>
+<td>441</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>017</td>
+<td>018</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>08<sup>15</sup></td>
+<td>08<sup>17</sup></td>
+<td>BO</td>
+<td>5:00-5:30 PM</td>
+<td>818</td>
+<td>519</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>141</td>
+<td>142</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>08<sup>43</sup></td>
+<td>08<sup>44</sup></td>
+<td>BO</td>
+<td>5:30-6:00 PM</td>
+<td>840</td>
+<td>547</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2057</td>
+<td>208</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>10<sup>11</sup></td>
+<td>10<sup>13</sup></td>
+<td>BO</td>
+<td>6:00-6:30 PM</td>
+<td>616</td>
+<td>617</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>236</td>
+<td>237</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>10<sup>41</sup></td>
+<td>10<sup>43</sup></td>
+<td>BO</td>
+<td>6:30-7:00 PM</td>
+<td>640</td>
+<td>641</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>307</td>
+<td>308</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:00-7:30 PM</td>
+<td>712</td>
+<td>713</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>336</td>
+<td>337</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:30-8:00 PM</td>
+<td>743</td>
+<td>794</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>412</td>
+<td>413</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td>818</td>
+<td>819</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>432</td>
+<td>433</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td>840</td>
+<td>841</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>513</td>
+<td>514</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td>918</td>
+<td>919</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>536</td>
+<td>537</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td>942</td>
+<td>943</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>609</td>
+<td>610</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td>1018</td>
+<td>109</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>535</td>
+<td>636</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td>1040</td>
+<td>1041</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>712</td>
+<td>773</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td>1127</td>
+<td>1122</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>740</td>
+<td>747</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td>1144</td>
+<td>1145</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1" style="width: 100%; border-collapse: collapse;">
+<tr>
+<td style="width: 25%; vertical-align: top;">
+ MORNING WATCH OPERATIONS LIEUTENANT<br/>
+<div style="text-align: center; font-size: 2em; font-weight: bold;"><i>[Handwritten Signature]</i></div>
+</td>
+<td style="width: 25%; vertical-align: top;">
+ DAY WATCH OPERATIONS LIEUTENANT<br/>
+<div style="text-align: center; font-size: 2em; font-weight: bold;"><i>[Handwritten Signature]</i></div>
+</td>
+<td style="width: 25%; vertical-align: top;">
+ EVENING WATCH OPERATIONS LIEUTENANT<br/>
+<div style="text-align: center; font-size: 2em; font-weight: bold;"><i>[Handwritten Signature]</i></div>
+</td>
+<td style="width: 25%; vertical-align: top;">
+<div style="text-align: center; font-size: 2em; font-weight: bold;"><i>[Handwritten Signature]</i></div>
+</td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>MCC NEW YORK</p><p><img src='\_page\_718\_Picture\_13.jpeg'></p><p>SPECIAL HOUSING UNIT</p><p>MCC NEW YORK<br/>SPECIAL HOUSING UNIT<br/>30 MINUTE CHECK SHEET<br/>ZA<br/>TIER</p><p>MCC NEW YORK</p><p><img src='\_page\_718\_Picture\_17.jpeg'></p><p>SPECIAL HOUSING UNIT</p><p>DATE: <u>07/25/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1215</td>
+<td>1216</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>08-20</td>
+<td>08-22</td>
+<td>GO</td>
+<td>4:00-4:30 PM</td>
+<td>412</td>
+<td>413</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1212</td>
+<td>1243</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>08-41</td>
+<td>08-43</td>
+<td>BO</td>
+<td>4:30-5:00 PM</td>
+<td>442</td>
+<td>443</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>119</td>
+<td>0720</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>09-12</td>
+<td>08-49</td>
+<td>BO</td>
+<td>5:00-5:30 PM</td>
+<td>520</td>
+<td>521</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>143</td>
+<td>144</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>09-45</td>
+<td>09-49</td>
+<td>BO</td>
+<td>5:30-6:00 PM</td>
+<td>542</td>
+<td>543</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>203</td>
+<td>204</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>10-13</td>
+<td>10-15</td>
+<td>BO</td>
+<td>6:00-6:30 PM</td>
+<td>678</td>
+<td>619</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>233</td>
+<td>234</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>10-43</td>
+<td>10-45</td>
+<td>BO</td>
+<td>6:30-7:00 PM</td>
+<td>642</td>
+<td>643</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>305</td>
+<td>306</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:00-7:30 PM</td>
+<td>715</td>
+<td>716</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>334</td>
+<td>335</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:30-8:00 PM</td>
+<td>745</td>
+<td>746</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>410</td>
+<td>411</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td>820</td>
+<td>821</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>430</td>
+<td>431</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td>842</td>
+<td>843</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>510</td>
+<td>512</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td>920</td>
+<td>921</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>534</td>
+<td>535</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td>944</td>
+<td>945</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>607</td>
+<td>607</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td>1020</td>
+<td>1021</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>633</td>
+<td>634</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td>1042</td>
+<td>1043</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>710</td>
+<td>711</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td>1123</td>
+<td>1124</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>738</td>
+<td>739</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td>1146</td>
+<td>1147</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p><img src='\_page\_719\_Picture\_14.jpeg'></p><p><img src='\_page\_719\_Picture\_16.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/25/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1208</td>
+<td>1209</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>08<sup>12</sup></td>
+<td>08<sup>14</sup></td>
+<td>CO</td>
+<td>4:00-4:30 PM</td>
+<td>402</td>
+<td>403</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1236</td>
+<td>1237</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>08<sup>33</sup></td>
+<td>08<sup>35</sup></td>
+<td>CO</td>
+<td>4:30-5:00 PM</td>
+<td>432</td>
+<td>433</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>113</td>
+<td>114</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>09<sup>05</sup></td>
+<td>09<sup>11</sup></td>
+<td>CO</td>
+<td>5:00 -5:30 PM</td>
+<td>510</td>
+<td>511</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>137</td>
+<td>138</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>09<sup>54</sup></td>
+<td>09<sup>35</sup></td>
+<td>CO</td>
+<td>5:30-6:00 PM</td>
+<td>532</td>
+<td>533</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2101</td>
+<td>2122</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>10<sup>05</sup></td>
+<td>10<sup>07</sup></td>
+<td>CO</td>
+<td>6:00-6:30 PM</td>
+<td>610</td>
+<td>611</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>240</td>
+<td>241</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>10<sup>35</sup></td>
+<td>10<sup>37</sup></td>
+<td>CO</td>
+<td>6:30-7:00 PM</td>
+<td>632</td>
+<td>633</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>311</td>
+<td>312</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:00-7:30 PM</td>
+<td>704</td>
+<td>705</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>340</td>
+<td>341</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:30-8:00 PM</td>
+<td>735</td>
+<td>736</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>416</td>
+<td>417</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td>810</td>
+<td>817</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>432</td>
+<td>437</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td>832</td>
+<td>833</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>517</td>
+<td>518</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td>910</td>
+<td>911</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>540</td>
+<td>541</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td>932</td>
+<td>933</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>213</td>
+<td>614</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td>1010</td>
+<td>1011</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>640</td>
+<td>641</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td>1032</td>
+<td>1033</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>716</td>
+<td>717</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td>1115</td>
+<td>1116</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>744</td>
+<td>745</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td>1134</td>
+<td>1135</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1" style="width: 100%; border-collapse: collapse;">
+<tr>
+<td style="width: 15%; vertical-align: top;">MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td style="width: 15%; vertical-align: top;"><img alt="Signature of Morning Watch Lieutenant"/></td>
+<td style="width: 15%; vertical-align: top;">DAY WATCH OPERATIONS LIEUTENANT</td>
+<td style="width: 15%; vertical-align: top;"><img alt="Signature of Day Watch Lieutenant"/></td>
+<td style="width: 15%; vertical-align: top;">EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td style="width: 15%; vertical-align: top;"><img alt="Signature of Evening Watch Lieutenant"/></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p><img src='\_page\_720\_Picture\_15.jpeg'></p><p><img src='\_page\_720\_Picture\_19.jpeg'></p><p>DATE: <u>07/25/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1210</td>
+<td>1211</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>12:00 AM</td>
+<td>8:00 AM</td>
+<td>GE</td>
+<td>4:00-4:30 PM</td>
+<td>404</td>
+<td>405</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1238</td>
+<td>1239</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>12:00 AM</td>
+<td>8:30 AM</td>
+<td>GE</td>
+<td>4:30-5:00 PM</td>
+<td>434</td>
+<td>435</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>715</td>
+<td>116</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>12:00 AM</td>
+<td>9:00 AM</td>
+<td>GE</td>
+<td>5:00 -5:30 PM</td>
+<td>512</td>
+<td>573</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>139</td>
+<td>140</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>12:00 AM</td>
+<td>9:00 AM</td>
+<td>GE</td>
+<td>5:30-6:00 PM</td>
+<td>534</td>
+<td>535</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>209</td>
+<td>210</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>12:00 AM</td>
+<td>10:00 AM</td>
+<td>GE</td>
+<td>6:00-6:30 PM</td>
+<td>672</td>
+<td>673</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>238</td>
+<td>239</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>12:00 AM</td>
+<td>10:00 AM</td>
+<td>GE</td>
+<td>6:30-7:00 PM</td>
+<td>634</td>
+<td>635</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>309</td>
+<td>310</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:00-7:30 PM</td>
+<td>766</td>
+<td>707</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>338</td>
+<td>339</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:30-8:00 PM</td>
+<td>737</td>
+<td>738</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>414</td>
+<td>415</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td>812</td>
+<td>813</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>434</td>
+<td>438</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td>834</td>
+<td>835</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>515</td>
+<td>516</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td>912</td>
+<td>913</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>538</td>
+<td>539</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td>934</td>
+<td>935</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>671</td>
+<td>612</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td>1012</td>
+<td>1013</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>637</td>
+<td>630</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td>1634</td>
+<td>1635</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>714</td>
+<td>715</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td>117</td>
+<td>1118</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>742</td>
+<td>743</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td>1136</td>
+<td>1137</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p>[Handwritten signature]</p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p>[Handwritten signature]</p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p>[Handwritten signature]</p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p><img src='\_page\_721\_Picture\_15.jpeg'></p><p align="center"><b>MCC NEW YORK<br/>SPECIAL HOUSING UNIT<br/>30 MINUTE CHECK SHEET<br/>L-TIER<br/>DATE: <u>07/25/2019</u></b></p><p><img src='\_page\_721\_Picture\_17.jpeg'></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1203</td>
+<td>1205</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>08<sup>14</sup></td>
+<td>08<sup>15</sup></td>
+<td>CB</td>
+<td>4:00-4:30 PM</td>
+<td>406</td>
+<td>407</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1232</td>
+<td>1233</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>08<sup>35</sup></td>
+<td>08<sup>37</sup></td>
+<td>CB</td>
+<td>4:30-5:00 PM</td>
+<td>436</td>
+<td>437</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>110</td>
+<td>117</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>09<sup>11</sup></td>
+<td>09<sup>13</sup></td>
+<td>CB</td>
+<td>5:00-5:30 PM</td>
+<td>514</td>
+<td>515</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>133</td>
+<td>134</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>08<sup>39</sup></td>
+<td>09<sup>41</sup></td>
+<td>CB</td>
+<td>5:30-6:00 PM</td>
+<td>536</td>
+<td>537</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>212</td>
+<td>213</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>10<sup>04</sup></td>
+<td>09<sup>09</sup></td>
+<td>CB</td>
+<td>6:00-6:30 PM</td>
+<td>674</td>
+<td>615</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>244</td>
+<td>245</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>10<sup>04</sup></td>
+<td>10<sup>09</sup></td>
+<td>CB</td>
+<td>6:30-7:00 PM</td>
+<td>636</td>
+<td>637</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>315</td>
+<td>316</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:00-7:30 PM</td>
+<td>708</td>
+<td>709</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>344</td>
+<td>345</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:30-8:00 PM</td>
+<td>739</td>
+<td>740</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>420</td>
+<td>421</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td>374</td>
+<td>875</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>440</td>
+<td>441</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td>836</td>
+<td>837</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>521</td>
+<td>522</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td>914</td>
+<td>915</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>544</td>
+<td>545</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td>936</td>
+<td>937</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>617</td>
+<td>618</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td>1614</td>
+<td>1055</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>644</td>
+<td>645</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td>1036</td>
+<td>1037</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>720</td>
+<td>721</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td>1119</td>
+<td>1120</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>747</td>
+<td>749</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td>1140</td>
+<td>1141</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p><img src='\_page\_722\_Picture\_15.jpeg'></p><p><img src='\_page\_722\_Picture\_17.jpeg'></p><p>DATE: <u>07/25/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1706</td>
+<td>1207</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>08<sup>10</sup></td>
+<td>08<sup>12</sup></td>
+<td>GO</td>
+<td>4:00-4:30 PM</td>
+<td>408</td>
+<td>409</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1234</td>
+<td>1235</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>08<sup>31</sup></td>
+<td>08<sup>33</sup></td>
+<td>BO</td>
+<td>4:30-5:00 PM</td>
+<td>438</td>
+<td>439</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>111</td>
+<td>112</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>09<sup>04</sup></td>
+<td>09<sup>09</sup></td>
+<td>GO</td>
+<td>5:00-5:30 PM</td>
+<td>516</td>
+<td>517</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>135</td>
+<td>136</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>08<sup>25</sup></td>
+<td>08<sup>37</sup></td>
+<td>GO</td>
+<td>5:30-6:00 PM</td>
+<td>538</td>
+<td>539</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>708</td>
+<td>211</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>10<sup>03</sup></td>
+<td>10<sup>05</sup></td>
+<td>BO</td>
+<td>6:00-6:30 PM</td>
+<td>614</td>
+<td>615</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>242</td>
+<td>243</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>10<sup>31</sup></td>
+<td>10<sup>35</sup></td>
+<td>GO</td>
+<td>6:30-7:00 PM</td>
+<td>638</td>
+<td>639</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>315</td>
+<td>314</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:00-7:30 PM</td>
+<td>710</td>
+<td>711</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>342</td>
+<td>343</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:30-8:00 PM</td>
+<td>741</td>
+<td>742</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>418</td>
+<td>419</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td>816</td>
+<td>817</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>438</td>
+<td>439</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td>838</td>
+<td>839</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>519</td>
+<td>520</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td>916</td>
+<td>917</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>542</td>
+<td>543</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td>940</td>
+<td>941</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>615</td>
+<td>616</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td>1016</td>
+<td>1017</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>642</td>
+<td>643</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td>1038</td>
+<td>1039</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>718</td>
+<td>719</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td>1121</td>
+<td>1122</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>746</td>
+<td>747</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td>1142</td>
+<td>1143</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p><i>[Handwritten signature]</i></p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p><i>[Handwritten signature]</i></p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p><i>[Handwritten signature]</i></p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p><img src='\_page\_723\_Picture\_16.jpeg'></p><p><img src='\_page\_723\_Picture\_18.jpeg'></p><p>DATE: <u>7-25-19</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:01</td>
+<td>12:02</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:15</td>
+<td>8:20</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:01</td>
+<td>4:05</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:31</td>
+<td>12:32</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:40</td>
+<td>8:45</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:36</td>
+<td>4:38</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:01</td>
+<td>1:02</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:25</td>
+<td>9:30</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5:03</td>
+<td>5:06</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:31</td>
+<td>1:32</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:48</td>
+<td>9:52</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:37</td>
+<td>5:38</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:01</td>
+<td>2:02</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:00</td>
+<td>10:05</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:08</td>
+<td>6:09</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:31</td>
+<td>2:32</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:35</td>
+<td>10:40</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:31</td>
+<td>6:34</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:01</td>
+<td>3:02</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:06</td>
+<td>11:10</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:04</td>
+<td>7:05</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:31</td>
+<td>3:32</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:30</td>
+<td>11:35</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:35</td>
+<td>7:38</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:01</td>
+<td>4:02</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:25</td>
+<td>12:30</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:07</td>
+<td>8:10</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:31</td>
+<td>4:32</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:55</td>
+<td>1:00</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:38</td>
+<td>8:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:01</td>
+<td>5:02</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>1:15</td>
+<td>1:20</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:10</td>
+<td>9:13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:31</td>
+<td>5:32</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>1:45</td>
+<td>1:50</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:41</td>
+<td>9:46</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:01</td>
+<td>6:02</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:07</td>
+<td>2:09</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:13</td>
+<td>10:15</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:31</td>
+<td>6:32</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:40</td>
+<td>2:42</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:46</td>
+<td>10:48</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:01</td>
+<td>7:02</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:22</td>
+<td>3:24</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:17</td>
+<td>11:19</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:31</td>
+<td>7:32</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:41</td>
+<td>3:43</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:49</td>
+<td>11:53</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_724\_Picture\_17.jpeg'></p><p><img src='\_page\_724\_Picture\_19.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/26/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:01</td>
+<td>12:06</td>
+<td><i>Mrs. [Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:06</td>
+<td>8:09</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:13</td>
+<td>4:14</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:40</td>
+<td>12:41</td>
+<td><i>Hy</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:59</td>
+<td>8:50</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:36</td>
+<td>4:37</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:11</td>
+<td>1:12</td>
+<td><i>Hy</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:11</td>
+<td>9:12</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5:11</td>
+<td>5:12</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:41</td>
+<td>1:42</td>
+<td><i>Hy</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:40</td>
+<td>9:41</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:38</td>
+<td>5:39</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:10</td>
+<td>2:11</td>
+<td><i>Hy</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:11</td>
+<td>10:12</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:11</td>
+<td>6:12</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:41</td>
+<td>2:42</td>
+<td><i>Hy</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:30</td>
+<td>10:38</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:40</td>
+<td>6:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:09</td>
+<td>3:10</td>
+<td><i>Hy</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:13</td>
+<td>11:14</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:11</td>
+<td>7:19</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:04</td>
+<td>3:08</td>
+<td><i>Hy</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:36</td>
+<td>11:39</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:46</td>
+<td>7:49</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:10</td>
+<td>4:11</td>
+<td><i>Hy</i></td>
+<td>12:00-12:30 PM</td>
+<td>4:11</td>
+<td>4:12</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>20:02</td>
+<td>20:03</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:41</td>
+<td>4:42</td>
+<td><i>Hy</i></td>
+<td>12:30- 1:00 PM</td>
+<td>4:40</td>
+<td>4:41</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>20:32</td>
+<td>20:33</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:10</td>
+<td>5:11</td>
+<td><i>Hy</i></td>
+<td>1:00-1:30 PM</td>
+<td>5:00</td>
+<td>5:01</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>21:11</td>
+<td>21:13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:44</td>
+<td>5:44</td>
+<td><i>Hy</i></td>
+<td>1:30-2:00 PM</td>
+<td>5:38</td>
+<td>5:39</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>21:37</td>
+<td>21:38</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:11</td>
+<td>6:12</td>
+<td><i>Hy</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:17</td>
+<td>2:20</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>22:03</td>
+<td>22:04</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:40</td>
+<td>6:44</td>
+<td><i>Hy</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:40</td>
+<td>2:41</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>22:41</td>
+<td>22:42</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:10</td>
+<td>7:11</td>
+<td><i>Hy</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:14</td>
+<td>3:19</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>23:02</td>
+<td>23:03</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:41</td>
+<td>7:44</td>
+<td><i>Hy</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:58</td>
+<td>3:39</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>23:34</td>
+<td>23:35</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p><img src='\_page\_725\_Picture\_15.jpeg'></p><p><img src='\_page\_725\_Picture\_17.jpeg'></p><p align="center"><b>DATE: <u>07/26/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:05</td>
+<td>12:08</td>
+<td>MAN</td>
+<td>8:00-8:30 AM</td>
+<td>8:16</td>
+<td>8:17</td>
+<td>ES</td>
+<td>4:00-4:30 PM</td>
+<td>4:12</td>
+<td>4:13</td>
+<td>ES</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:38</td>
+<td>12:39</td>
+<td>HY</td>
+<td>8:30- 9:00 AM</td>
+<td>8:46</td>
+<td>8:47</td>
+<td>ES</td>
+<td>4:30-5:00 PM</td>
+<td>4:46</td>
+<td>4:41</td>
+<td>ES</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:09</td>
+<td>1:40</td>
+<td>HY</td>
+<td>9:00-9:30 AM</td>
+<td>9:13</td>
+<td>9:14</td>
+<td>ES</td>
+<td>5:00-5:30 PM</td>
+<td>5:72</td>
+<td>5:53</td>
+<td>ES</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:39</td>
+<td>1:40</td>
+<td>HY</td>
+<td>9:30-10:00 AM</td>
+<td>9:38</td>
+<td>9:39</td>
+<td>ES</td>
+<td>5:30-6:00 PM</td>
+<td>5:38</td>
+<td>5:39</td>
+<td>ES</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:02</td>
+<td>2:09</td>
+<td>HY</td>
+<td>10:00-10:30 AM</td>
+<td>10:16</td>
+<td>10:19</td>
+<td>ES</td>
+<td>6:00-6:30 PM</td>
+<td>6:11</td>
+<td>6:12</td>
+<td>ES</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:39</td>
+<td>2:40</td>
+<td>HY</td>
+<td>10:30-11:00 AM</td>
+<td>10:38</td>
+<td>10:39</td>
+<td>ES</td>
+<td>6:30-7:00 PM</td>
+<td>6:46</td>
+<td>6:51</td>
+<td>ES</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:07</td>
+<td>3:08</td>
+<td>HY</td>
+<td>11:00-11:30 AM</td>
+<td>11:13</td>
+<td>11:14</td>
+<td>ES</td>
+<td>7:00-7:30 PM</td>
+<td>9:11</td>
+<td>9:12</td>
+<td>ES</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:39</td>
+<td>3:40</td>
+<td>HY</td>
+<td>11:30-12:00 AM</td>
+<td>11:38</td>
+<td>11:39</td>
+<td>ES</td>
+<td>7:30-8:00 PM</td>
+<td>9:50</td>
+<td>9:51</td>
+<td>ES</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:08</td>
+<td>4:09</td>
+<td>HY</td>
+<td>12:00-12:30 PM</td>
+<td>12:15</td>
+<td>12:16</td>
+<td>ES</td>
+<td>8:00-8:30 PM</td>
+<td>20:01</td>
+<td>20:03</td>
+<td>ES</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:39</td>
+<td>4:40</td>
+<td>HY</td>
+<td>12:30- 1:00 PM</td>
+<td>12:35</td>
+<td>12:35</td>
+<td>ES</td>
+<td>8:30- 9:00 PM</td>
+<td>20:31</td>
+<td>20:32</td>
+<td>ES</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:08</td>
+<td>5:09</td>
+<td>HY</td>
+<td>1:00-1:30 PM</td>
+<td>10:08</td>
+<td>10:09</td>
+<td>ES</td>
+<td>9:00-9:30 PM</td>
+<td>21:00</td>
+<td>21:11</td>
+<td>ES</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:39</td>
+<td>5:40</td>
+<td>HY</td>
+<td>1:30-2:00 PM</td>
+<td>1:39</td>
+<td>1:40</td>
+<td>ES</td>
+<td>9:30-10:00 PM</td>
+<td>21:35</td>
+<td>21:33</td>
+<td>ES</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:09</td>
+<td>6:10</td>
+<td>HY</td>
+<td>2:00-2:30 PM</td>
+<td>2:12</td>
+<td>2:13</td>
+<td>ES</td>
+<td>10:00-10:30 PM</td>
+<td>22:00</td>
+<td>22:03</td>
+<td>ES</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:38</td>
+<td>6:39</td>
+<td>HY</td>
+<td>2:30-3:00 PM</td>
+<td>2:37</td>
+<td>2:40</td>
+<td>ES</td>
+<td>10:30-11:00 PM</td>
+<td>22:40</td>
+<td>22:44</td>
+<td>ES</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:08</td>
+<td>7:09</td>
+<td>HY</td>
+<td>3:00-3:30 PM</td>
+<td>3:46</td>
+<td>3:49</td>
+<td>ES</td>
+<td>11:00-11:30 PM</td>
+<td>23:00</td>
+<td>23:03</td>
+<td>ES</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:39</td>
+<td>7:40</td>
+<td>HY</td>
+<td>3:30-4:00 PM</td>
+<td>3:38</td>
+<td>3:39</td>
+<td>ES</td>
+<td>11:30-12:00 PM</td>
+<td>23:33</td>
+<td>23:34</td>
+<td>ES</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_726\_Picture\_15.jpeg'></p><p style="text-align: center;"><b>MCC NEW YORK<br/>SPECIAL HOUSING UNIT<br/>30 MINUTE CHECK SHEET<br/>L-TIER<br/>DATE: <u>07/26/2019</u></b></p><p><img src='\_page\_726\_Picture\_17.jpeg'></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:03</td>
+<td>12:09</td>
+<td>MAN</td>
+<td>8:00-8:30 AM</td>
+<td>8:06</td>
+<td>8:09</td>
+<td>MS</td>
+<td>4:00-4:30 PM</td>
+<td>16:03</td>
+<td>16:04</td>
+<td>60</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:30</td>
+<td>12:30</td>
+<td>HY</td>
+<td>8:30- 9:00 AM</td>
+<td>8:38</td>
+<td>8:39</td>
+<td>MS</td>
+<td>4:30-5:00 PM</td>
+<td>16:35</td>
+<td>16:38</td>
+<td>60</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:01</td>
+<td>1:02</td>
+<td>HY</td>
+<td>9:00-9:30 AM</td>
+<td>9:11</td>
+<td>9:12</td>
+<td>MS</td>
+<td>5:00-5:30 PM</td>
+<td>17:11</td>
+<td>17:13</td>
+<td>60</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:31</td>
+<td>1:32</td>
+<td>HY</td>
+<td>9:30-10:00 AM</td>
+<td>9:46</td>
+<td>9:49</td>
+<td>MS</td>
+<td>5:30-6:00 PM</td>
+<td>17:38</td>
+<td>17:39</td>
+<td>60</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:00</td>
+<td>2:01</td>
+<td>HY</td>
+<td>10:00-10:30 AM</td>
+<td>10:13</td>
+<td>10:14</td>
+<td>MS</td>
+<td>6:00-6:30 PM</td>
+<td>18:06</td>
+<td>18:08</td>
+<td>60</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:31</td>
+<td>2:32</td>
+<td>HY</td>
+<td>10:30-11:00 AM</td>
+<td>10:50</td>
+<td>10:58</td>
+<td>MS</td>
+<td>6:30-7:00 PM</td>
+<td>18:43</td>
+<td>18:45</td>
+<td>60</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:00</td>
+<td>3:01</td>
+<td>HY</td>
+<td>11:00-11:30 AM</td>
+<td>11:13</td>
+<td>11:14</td>
+<td>MS</td>
+<td>7:00-7:30 PM</td>
+<td>19:07</td>
+<td>19:08</td>
+<td>60</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:31</td>
+<td>3:32</td>
+<td>HY</td>
+<td>11:30-12:00 AM</td>
+<td>11:38</td>
+<td>11:39</td>
+<td>MS</td>
+<td>7:30-8:00 PM</td>
+<td>19:41</td>
+<td>19:48</td>
+<td>60</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:00</td>
+<td>4:01</td>
+<td>HY</td>
+<td>12:00-12:30 PM</td>
+<td>12:18</td>
+<td>12:19</td>
+<td>MS</td>
+<td>8:00-8:30 PM</td>
+<td>20:05</td>
+<td>20:06</td>
+<td>60</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:31</td>
+<td>4:32</td>
+<td>HY</td>
+<td>12:30- 1:00 PM</td>
+<td>12:38</td>
+<td>12:39</td>
+<td>MS</td>
+<td>8:30- 9:00 PM</td>
+<td>20:35</td>
+<td>20:36</td>
+<td>60</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:00</td>
+<td>5:01</td>
+<td>HY</td>
+<td>1:00-1:30 PM</td>
+<td>11:11</td>
+<td>11:12</td>
+<td>MS</td>
+<td>9:00-9:30 PM</td>
+<td>21:15</td>
+<td>21:16</td>
+<td>60</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:31</td>
+<td>5:32</td>
+<td>HY</td>
+<td>1:30-2:00 PM</td>
+<td>1:36</td>
+<td>1:37</td>
+<td>MS</td>
+<td>9:30-10:00 PM</td>
+<td>21:40</td>
+<td>21:41</td>
+<td>60</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:01</td>
+<td>6:02</td>
+<td>HY</td>
+<td>2:00-2:30 PM</td>
+<td>2:11</td>
+<td>2:12</td>
+<td>MS</td>
+<td>10:00-10:30 PM</td>
+<td>22:08</td>
+<td>22:07</td>
+<td>60</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:30</td>
+<td>6:34</td>
+<td>HY</td>
+<td>2:30-3:00 PM</td>
+<td>2:40</td>
+<td>2:41</td>
+<td>MS</td>
+<td>10:30-11:00 PM</td>
+<td>22:44</td>
+<td>22:46</td>
+<td>60</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:00</td>
+<td>7:01</td>
+<td>HY</td>
+<td>3:00-3:30 PM</td>
+<td>3:18</td>
+<td>3:19</td>
+<td>MS</td>
+<td>11:00-11:30 PM</td>
+<td>23:15</td>
+<td>23:16</td>
+<td>60</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:31</td>
+<td>7:32</td>
+<td>HY</td>
+<td>3:30-4:00 PM</td>
+<td>3:40</td>
+<td>3:41</td>
+<td>MS</td>
+<td>11:30-12:00 PM</td>
+<td>23:37</td>
+<td>25:38</td>
+<td>60</td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p>5</p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p>2</p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_727\_Picture\_17.jpeg'></p><p><img src='\_page\_727\_Picture\_19.jpeg'></p><p align="center"><b>DATE: <u>07/26/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:10</td>
+<td>12:16</td>
+<td>MASON</td>
+<td>8:00-8:30 AM</td>
+<td>8:03</td>
+<td>8:04</td>
+<td>BJ</td>
+<td>4:00-4:30 PM</td>
+<td>16:02</td>
+<td>16:02</td>
+<td>GE</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:32</td>
+<td>12:33</td>
+<td>LY</td>
+<td>8:30- 9:00 AM</td>
+<td>8:36</td>
+<td>8:37</td>
+<td>BJ</td>
+<td>4:30-5:00 PM</td>
+<td>16:24</td>
+<td>16:25</td>
+<td>GO</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>10:03</td>
+<td>10:04</td>
+<td>LY</td>
+<td>9:00-9:30 AM</td>
+<td>9:11</td>
+<td>9:12</td>
+<td>BJ</td>
+<td>5:00-5:30 PM</td>
+<td>17:10</td>
+<td>17:11</td>
+<td>GO</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>11:33</td>
+<td>11:14</td>
+<td>LY</td>
+<td>9:30-10:00 AM</td>
+<td>9:39</td>
+<td>9:39</td>
+<td>BJ</td>
+<td>5:30-6:00 PM</td>
+<td>17:37</td>
+<td>17:38</td>
+<td>GO</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:02</td>
+<td>2:03</td>
+<td>LY</td>
+<td>10:00-10:30 AM</td>
+<td>10:11</td>
+<td>10:12</td>
+<td>BJ</td>
+<td>6:00-6:30 PM</td>
+<td>18:05</td>
+<td>18:06</td>
+<td>GO</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:33</td>
+<td>2:34</td>
+<td>LY</td>
+<td>10:30-11:00 AM</td>
+<td>10:40</td>
+<td>10:41</td>
+<td>BJ</td>
+<td>6:30-7:00 PM</td>
+<td>18:42</td>
+<td>18:43</td>
+<td>GO</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:02</td>
+<td>3:03</td>
+<td>LY</td>
+<td>11:00-11:30 AM</td>
+<td>11:13</td>
+<td>11:14</td>
+<td>BJ</td>
+<td>7:00-7:30 PM</td>
+<td>15:05</td>
+<td>15:07</td>
+<td>GO</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:33</td>
+<td>3:34</td>
+<td>LY</td>
+<td>11:30-12:00 AM</td>
+<td>11:38</td>
+<td>11:37</td>
+<td>BJ</td>
+<td>7:30-8:00 PM</td>
+<td>15:40</td>
+<td>15:41</td>
+<td>GO</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:02</td>
+<td>4:03</td>
+<td>LY</td>
+<td>12:00-12:30 PM</td>
+<td>12:16</td>
+<td>12:17</td>
+<td>BJ</td>
+<td>8:00-8:30 PM</td>
+<td>20:06</td>
+<td>20:07</td>
+<td>GO</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:03</td>
+<td>4:04</td>
+<td>LY</td>
+<td>12:30- 1:00 PM</td>
+<td>12:38</td>
+<td>12:39</td>
+<td>BJ</td>
+<td>8:30- 9:00 PM</td>
+<td>20:38</td>
+<td>20:32</td>
+<td>GO</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:02</td>
+<td>5:03</td>
+<td>LY</td>
+<td>1:00-1:30 PM</td>
+<td>1:13</td>
+<td>1:14</td>
+<td>BJ</td>
+<td>9:00-9:30 PM</td>
+<td>21:16</td>
+<td>21:12</td>
+<td>GO</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:33</td>
+<td>5:34</td>
+<td>LY</td>
+<td>1:30-2:00 PM</td>
+<td>1:46</td>
+<td>1:49</td>
+<td>BJ</td>
+<td>9:30-10:00 PM</td>
+<td>21:41</td>
+<td>21:42</td>
+<td>GO</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:03</td>
+<td>6:04</td>
+<td>LY</td>
+<td>2:00-2:30 PM</td>
+<td>2:17</td>
+<td>2:18</td>
+<td>BJ</td>
+<td>10:00-10:30 PM</td>
+<td>22:07</td>
+<td>22:08</td>
+<td>GO</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:32</td>
+<td>6:33</td>
+<td>LY</td>
+<td>2:30-3:00 PM</td>
+<td>2:38</td>
+<td>2:39</td>
+<td>BJ</td>
+<td>10:30-11:00 PM</td>
+<td>22:46</td>
+<td>22:42</td>
+<td>GO</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:02</td>
+<td>7:03</td>
+<td>LY</td>
+<td>3:00-3:30 PM</td>
+<td>3:11</td>
+<td>3:22</td>
+<td>BJ</td>
+<td>11:00-11:30 PM</td>
+<td>25:11</td>
+<td>23:12</td>
+<td>GO</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:33</td>
+<td>7:34</td>
+<td>LY</td>
+<td>3:30-4:00 PM</td>
+<td>3:40</td>
+<td>3:39</td>
+<td>BJ</td>
+<td>11:30-12:00 PM</td>
+<td>23:38</td>
+<td>23:39</td>
+<td>GO</td>
+</tr>
+</tbody>
+</table><table border="1">
+<thead>
+<tr>
+<th>MORNING WATCH OPERATIONS LIEUTENANT</th>
+<th>DAY WATCH OPERATIONS LIEUTENANT</th>
+<th>EVENING WATCH OPERATIONS LIEUTENANT</th>
+<th>C</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p>D</p><p>The following is a list of names and dates that are arranged in a vertical column:</p><p>1</p><p>The following is a list of names and dates that are arranged in a vertical column:</p><p>2</p><p>The following is a list of names and dates that are arranged in a vertical column:</p><p>3</p><p>4</p><p><img src='\_page\_728\_Picture\_14.jpeg'></p><p><img src='\_page\_728\_Picture\_15.jpeg'></p><p><img src='\_page\_729\_Picture\_18.jpeg'></p><p><img src='\_page\_729\_Picture\_22.jpeg'></p><p>DATE: <u>07/26/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:04</td>
+<td>12:08</td>
+<td>MAG</td>
+<td>8:00-8:30 AM</td>
+<td>8:06</td>
+<td>8:00</td>
+<td>R</td>
+<td>4:00-4:30 PM</td>
+<td>4:11</td>
+<td>4:12</td>
+<td>R</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:34</td>
+<td>12:35</td>
+<td>HY</td>
+<td>8:30- 9:00 AM</td>
+<td>8:50</td>
+<td>8:41</td>
+<td>R</td>
+<td>4:30-5:00 PM</td>
+<td>4:36</td>
+<td>4:37</td>
+<td>R</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:05</td>
+<td>1:06</td>
+<td>HY</td>
+<td>9:00-9:30 AM</td>
+<td>9:12</td>
+<td>9:14</td>
+<td>R</td>
+<td>5:00-5:30 PM</td>
+<td>5:01</td>
+<td>5:02</td>
+<td>R</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:35</td>
+<td>1:36</td>
+<td>HY</td>
+<td>9:30-10:00 AM</td>
+<td>9:40</td>
+<td>9:41</td>
+<td>R</td>
+<td>5:30-6:00 PM</td>
+<td>5:33</td>
+<td>5:34</td>
+<td>R</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:04</td>
+<td>2:05</td>
+<td>HY</td>
+<td>10:00-10:30 AM</td>
+<td>10:11</td>
+<td>10:12</td>
+<td>R</td>
+<td>6:00-6:30 PM</td>
+<td>6:11</td>
+<td>6:12</td>
+<td>R</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:35</td>
+<td>2:36</td>
+<td>HY</td>
+<td>10:30-11:00 AM</td>
+<td>10:38</td>
+<td>10:39</td>
+<td>R</td>
+<td>6:30-7:00 PM</td>
+<td>6:57</td>
+<td>6:38</td>
+<td>R</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:04</td>
+<td>3:05</td>
+<td>HY</td>
+<td>11:00-11:30 AM</td>
+<td>11:19</td>
+<td>11:20</td>
+<td>R</td>
+<td>7:00-7:30 PM</td>
+<td>9:11</td>
+<td>9:12</td>
+<td>R</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:35</td>
+<td>3:36</td>
+<td>HY</td>
+<td>11:30-12:00 AM</td>
+<td>11:38</td>
+<td>11:39</td>
+<td>R</td>
+<td>7:30-8:00 PM</td>
+<td>9:16</td>
+<td>9:17</td>
+<td>R</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:04</td>
+<td>4:05</td>
+<td>HY</td>
+<td>12:00-12:30 PM</td>
+<td>8:11</td>
+<td>8:12</td>
+<td>R</td>
+<td>8:00-8:30 PM</td>
+<td>20<sup>03</sup></td>
+<td>20<sup>04</sup></td>
+<td>GG</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:35</td>
+<td>4:36</td>
+<td>HY</td>
+<td>12:30- 1:00 PM</td>
+<td>2:26</td>
+<td>2:35</td>
+<td>R</td>
+<td>8:30- 9:00 PM</td>
+<td>20<sup>33</sup></td>
+<td>20<sup>34</sup></td>
+<td>GG</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:04</td>
+<td>5:05</td>
+<td>HY</td>
+<td>1:00-1:30 PM</td>
+<td>10:08</td>
+<td>10:09</td>
+<td>R</td>
+<td>9:00-9:30 PM</td>
+<td>21<sup>13</sup></td>
+<td>21<sup>14</sup></td>
+<td>GG</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:35</td>
+<td>5:36</td>
+<td>HY</td>
+<td>1:30-2:00 PM</td>
+<td>1:35</td>
+<td>1:38</td>
+<td>R</td>
+<td>9:30-10:00 PM</td>
+<td>21<sup>38</sup></td>
+<td>21<sup>39</sup></td>
+<td>GG</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:05</td>
+<td>6:06</td>
+<td>HY</td>
+<td>2:00-2:30 PM</td>
+<td>2:11</td>
+<td>2:22</td>
+<td>R</td>
+<td>10:00-10:30 PM</td>
+<td>22<sup>04</sup></td>
+<td>22<sup>05</sup></td>
+<td>GG</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:35</td>
+<td>6:35</td>
+<td>HY</td>
+<td>2:30-3:00 PM</td>
+<td>2:38</td>
+<td>2:39</td>
+<td>R</td>
+<td>10:30-11:00 PM</td>
+<td>22<sup>42</sup></td>
+<td>22<sup>45</sup></td>
+<td>GG</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:04</td>
+<td>7:05</td>
+<td>HY</td>
+<td>3:00-3:30 PM</td>
+<td>3:13</td>
+<td>3:14</td>
+<td>R</td>
+<td>11:00-11:30 PM</td>
+<td>23<sup>08</sup></td>
+<td>23<sup>09</sup></td>
+<td>GG</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:35</td>
+<td>7:36</td>
+<td>HY</td>
+<td>3:30-4:00 PM</td>
+<td>3:38</td>
+<td>3:37</td>
+<td>R</td>
+<td>11:30-12:00 PM</td>
+<td>23<sup>35</sup></td>
+<td>23<sup>36</sup></td>
+<td>GG</td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p>CS</p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p>CS</p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_730\_Picture\_11.jpeg'></p><p><img src='\_page\_730\_Picture\_13.jpeg'></p><p align="center"><b>DATE: <u>07/26/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:18</td>
+<td>12:27</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:06</td>
+<td>8:01</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:16</td>
+<td>4:19</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:36</td>
+<td>12:37</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:28</td>
+<td>8:39</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:33</td>
+<td>4:39</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:07</td>
+<td>1:08</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:12</td>
+<td>9:13</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5:11</td>
+<td>5:12</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:37</td>
+<td>1:38</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:50</td>
+<td>9:51</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:37</td>
+<td>5:38</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:06</td>
+<td>2:07</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:14</td>
+<td>10:15</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:16</td>
+<td>6:19</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:37</td>
+<td>2:38</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:46</td>
+<td>10:49</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:39</td>
+<td>6:50</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:05</td>
+<td>3:06</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:13</td>
+<td>11:14</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:13</td>
+<td>7:14</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:37</td>
+<td>3:38</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:36</td>
+<td>11:39</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:33</td>
+<td>7:34</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:06</td>
+<td>4:07</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:19</td>
+<td>12:50</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>20:01</td>
+<td>20:05</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:37</td>
+<td>4:38</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:50</td>
+<td>12:51</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>20:34</td>
+<td>20:35</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:06</td>
+<td>5:07</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>1:08</td>
+<td>1:09</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>21:14</td>
+<td>21:15</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:37</td>
+<td>5:38</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>1:38</td>
+<td>1:39</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>21:39</td>
+<td>21:40</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:07</td>
+<td>6:08</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:16</td>
+<td>2:19</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>22:05</td>
+<td>22:06</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:36</td>
+<td>6:37</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:46</td>
+<td>2:49</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>22:43</td>
+<td>22:44</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:06</td>
+<td>7:07</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:16</td>
+<td>3:19</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>23:01</td>
+<td>23:10</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:37</td>
+<td>7:38</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:38</td>
+<td>3:39</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>23:28</td>
+<td>23:32</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_731\_Picture\_15.jpeg'></p><p><img src='\_page\_731\_Picture\_17.jpeg'></p><p><b>DATE:</b> <u>7-26-19</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:02</td>
+<td>12:07</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>0800</td>
+<td>0809</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:40</td>
+<td>4:42</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:31</td>
+<td>12:37</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>0830</td>
+<td>0833</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:40</td>
+<td>4:45</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:03</td>
+<td>1:40</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>0910</td>
+<td>0913</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5:10</td>
+<td>5:10</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:32</td>
+<td>1:40</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>0934</td>
+<td>0937</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:30</td>
+<td>5:40</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:01</td>
+<td>2:10</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:01</td>
+<td>10:04</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:04</td>
+<td>6:06</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:31</td>
+<td>2:38</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>1031</td>
+<td>1034</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:33</td>
+<td>6:35</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:01</td>
+<td>3:09</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>1106</td>
+<td>1110</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:07</td>
+<td>7:10</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:32</td>
+<td>3:40</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>1140</td>
+<td>1132</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:38</td>
+<td>7:45</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:01</td>
+<td>4:08</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>1215</td>
+<td>1221</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:06</td>
+<td>8:08</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:31</td>
+<td>4:37</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>1240</td>
+<td>1244</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:37</td>
+<td>8:35</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:01</td>
+<td>5:10</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>1:10</td>
+<td>1:13</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:07</td>
+<td>9:13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:31</td>
+<td>5:38</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>1:36</td>
+<td>1:39</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:37</td>
+<td>9:35</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:01</td>
+<td>6:07</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:01</td>
+<td>2:04</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:06</td>
+<td>10:09</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:31</td>
+<td>6:37</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:35</td>
+<td>2:38</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:37</td>
+<td>10:36</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:01</td>
+<td>7:05</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:06</td>
+<td>3:09</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:05</td>
+<td>11:07</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:35</td>
+<td>7:40</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:06</td>
+<td>3:09</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:36</td>
+<td>11:38</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_733\_Picture\_16.jpeg'></p><p><img src='\_page\_733\_Picture\_20.jpeg'></p><p>DATE: <u>7.27.19</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>10 am</td>
+<td>10 am</td>
+<td>TN</td>
+<td>8:00-8:30 AM</td>
+<td>8:20</td>
+<td>8:24</td>
+<td>ME</td>
+<td>4:00-4:30 PM</td>
+<td>4/13</td>
+<td>4/06</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12 am</td>
+<td>12 am</td>
+<td>TN</td>
+<td>8:30- 9:00 AM</td>
+<td>8:41</td>
+<td>8:43</td>
+<td>ME</td>
+<td>4:30-5:00 PM</td>
+<td>4/32</td>
+<td>4/35</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>10 am</td>
+<td>10 am</td>
+<td>TN</td>
+<td>9:00-9:30 AM</td>
+<td>9/18</td>
+<td>9:20</td>
+<td>ME</td>
+<td>5:00-5:30 PM</td>
+<td>5/00</td>
+<td>5/04</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>12 am</td>
+<td>12 am</td>
+<td>TN</td>
+<td>9:30-10:00 AM</td>
+<td>9/36</td>
+<td>9/35</td>
+<td>ME</td>
+<td>5:30-6:00 PM</td>
+<td>5/35</td>
+<td>5/38</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>10 am</td>
+<td>10 am</td>
+<td>TN</td>
+<td>10:00-10:30 AM</td>
+<td>10/03</td>
+<td>10/05</td>
+<td>ME</td>
+<td>6:00-6:30 PM</td>
+<td>6/08</td>
+<td>6/10</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>12 am</td>
+<td>12 am</td>
+<td>TN</td>
+<td>10:30-11:00 AM</td>
+<td>10/49</td>
+<td>10/57</td>
+<td>ME</td>
+<td>6:30-7:00 PM</td>
+<td>6/37</td>
+<td>6/39</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>12 am</td>
+<td>12 am</td>
+<td>TN</td>
+<td>11:00-11:30 AM</td>
+<td>11/07</td>
+<td>11:00</td>
+<td>ME</td>
+<td>7:00-7:30 PM</td>
+<td>7/11</td>
+<td>7/13</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>12 am</td>
+<td>12 am</td>
+<td>TN</td>
+<td>11:30-12:00 AM</td>
+<td>11/3</td>
+<td>11/45</td>
+<td>ME</td>
+<td>7:30-8:00 PM</td>
+<td>7/42</td>
+<td>7/45</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>10 am</td>
+<td>10 am</td>
+<td>TN</td>
+<td>12:00-12:30 PM</td>
+<td>12/12</td>
+<td>12/14</td>
+<td>ME</td>
+<td>8:00-8:30 PM</td>
+<td>8/14</td>
+<td>8/17</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>12 am</td>
+<td>12 am</td>
+<td>TN</td>
+<td>12:30- 1:00 PM</td>
+<td>12/37</td>
+<td>12/40</td>
+<td>ME</td>
+<td>8:30- 9:00 PM</td>
+<td>8/47</td>
+<td>8/49</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>10 am</td>
+<td>10 am</td>
+<td>TN</td>
+<td>1:00-1:30 PM</td>
+<td>10/9</td>
+<td>11/</td>
+<td>ME</td>
+<td>9:00-9:30 PM</td>
+<td>8/17</td>
+<td>9/20</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>12 am</td>
+<td>12 am</td>
+<td>TN</td>
+<td>1:30-2:00 PM</td>
+<td>13/3</td>
+<td>13/5</td>
+<td>ME</td>
+<td>9:30-10:00 PM</td>
+<td>9/49</td>
+<td>9/52</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>12 am</td>
+<td>12 am</td>
+<td>TN</td>
+<td>2:00-2:30 PM</td>
+<td>2/2</td>
+<td>2/4</td>
+<td>ME</td>
+<td>10:00-10:30 PM</td>
+<td>10/20</td>
+<td>10/24</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>12 am</td>
+<td>12 am</td>
+<td>TN</td>
+<td>2:30-3:00 PM</td>
+<td>2/26</td>
+<td>2/38</td>
+<td>ME</td>
+<td>10:30-11:00 PM</td>
+<td>10/23</td>
+<td>10/23</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>12 am</td>
+<td>12 am</td>
+<td>TN</td>
+<td>3:00-3:30 PM</td>
+<td>3/16</td>
+<td>3/19</td>
+<td>ME</td>
+<td>11:00-11:30 PM</td>
+<td>11/15</td>
+<td>11/28</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>12 am</td>
+<td>12 am</td>
+<td>TN</td>
+<td>3:30-4:00 PM</td>
+<td>3/37</td>
+<td>3/39</td>
+<td>ME</td>
+<td>11:30-12:00 PM</td>
+<td>11/56</td>
+<td>11/56</td>
+<td>MASON</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td>[Signature]</td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td>[Signature]</td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td>[Signature]</td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_734\_Picture\_16.jpeg'></p><p><img src='\_page\_734\_Picture\_18.jpeg'></p><p><b>DATE:</b> <u>7/29/19</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12<sup>N</sup></td>
+<td>11<sup>F</sup></td>
+<td>MB</td>
+<td>8:00-8:30 AM</td>
+<td>8<sup>06</sup></td>
+<td>8<sup>16</sup></td>
+<td>ne</td>
+<td>4:00-4:30 PM</td>
+<td>4<sup>01</sup></td>
+<td>4<sup>03</sup></td>
+<td>CL</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>2<sup>N</sup></td>
+<td>12<sup>F</sup></td>
+<td>MB</td>
+<td>8:30- 9:00 AM</td>
+<td>8<sup>45</sup></td>
+<td>8<sup>48</sup></td>
+<td>ne</td>
+<td>4:30-5:00 PM</td>
+<td>4<sup>36</sup></td>
+<td>4<sup>39</sup></td>
+<td>CL</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1<sup>N</sup></td>
+<td>1<sup>F</sup></td>
+<td>MB</td>
+<td>9:00-9:30 AM</td>
+<td>9<sup>13</sup></td>
+<td>9<sup>15</sup></td>
+<td>ne</td>
+<td>5:00-5:30 PM</td>
+<td>5<sup>13</sup></td>
+<td>5<sup>16</sup></td>
+<td>CL</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1<sup>N</sup></td>
+<td>1<sup>F</sup></td>
+<td>MB</td>
+<td>9:30-10:00 AM</td>
+<td>9<sup>37</sup></td>
+<td>9<sup>39</sup></td>
+<td>ne</td>
+<td>5:30-6:00 PM</td>
+<td>5<sup>42</sup></td>
+<td>5<sup>45</sup></td>
+<td>CL</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2<sup>N</sup></td>
+<td>2<sup>F</sup></td>
+<td>MB</td>
+<td>10:00-10:30 AM</td>
+<td>10<sup>20</sup></td>
+<td>10<sup>27</sup></td>
+<td>ne</td>
+<td>6:00-6:30 PM</td>
+<td>6<sup>15</sup></td>
+<td>6<sup>18</sup></td>
+<td>CL</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2<sup>N</sup></td>
+<td>2<sup>F</sup></td>
+<td>MB</td>
+<td>10:30-11:00 AM</td>
+<td>10<sup>51</sup></td>
+<td>10<sup>53</sup></td>
+<td>ne</td>
+<td>6:30-7:00 PM</td>
+<td>6<sup>54</sup></td>
+<td>6<sup>57</sup></td>
+<td>CL</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3<sup>N</sup></td>
+<td>3<sup>F</sup></td>
+<td>MB</td>
+<td>11:00-11:30 AM</td>
+<td>11<sup>01</sup></td>
+<td>11<sup>04</sup></td>
+<td>ne</td>
+<td>7:00-7:30 PM</td>
+<td>7<sup>19</sup></td>
+<td>7<sup>22</sup></td>
+<td>CL</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3<sup>N</sup></td>
+<td>3<sup>F</sup></td>
+<td>MB</td>
+<td>11:30-12:00 AM</td>
+<td>11<sup>41</sup></td>
+<td>11<sup>44</sup></td>
+<td>ne</td>
+<td>7:30-8:00 PM</td>
+<td>7<sup>48</sup></td>
+<td>7<sup>51</sup></td>
+<td>CL</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4<sup>N</sup></td>
+<td>4<sup>F</sup></td>
+<td>MB</td>
+<td>12:00-12:30 PM</td>
+<td>12<sup>16</sup></td>
+<td>12<sup>19</sup></td>
+<td>ne</td>
+<td>8:00-8:30 PM</td>
+<td>8<sup>02</sup></td>
+<td>8<sup>05</sup></td>
+<td>CL</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4<sup>N</sup></td>
+<td>4<sup>F</sup></td>
+<td>MB</td>
+<td>12:30- 1:00 PM</td>
+<td>12<sup>43</sup></td>
+<td>12<sup>47</sup></td>
+<td>ne</td>
+<td>8:30- 9:00 PM</td>
+<td>8<sup>37</sup></td>
+<td>8<sup>40</sup></td>
+<td>CL</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5<sup>N</sup></td>
+<td>5<sup>F</sup></td>
+<td>MB</td>
+<td>1:00-1:30 PM</td>
+<td>1<sup>23</sup></td>
+<td>1<sup>24</sup></td>
+<td>ne</td>
+<td>9:00-9:30 PM</td>
+<td>9<sup>11</sup></td>
+<td>9<sup>14</sup></td>
+<td>CL</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5<sup>N</sup></td>
+<td>5<sup>F</sup></td>
+<td>MB</td>
+<td>1:30-2:00 PM</td>
+<td>1<sup>36</sup></td>
+<td>1<sup>35</sup></td>
+<td>ne</td>
+<td>9:30-10:00 PM</td>
+<td>9<sup>40</sup></td>
+<td>9<sup>43</sup></td>
+<td>CL</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6<sup>N</sup></td>
+<td>6<sup>F</sup></td>
+<td>MB</td>
+<td>2:00-2:30 PM</td>
+<td>2<sup>02</sup></td>
+<td>2<sup>04</sup></td>
+<td>ne</td>
+<td>10:00-10:30 PM</td>
+<td>10<sup>00</sup></td>
+<td>10<sup>03</sup></td>
+<td>CL</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6<sup>N</sup></td>
+<td>6<sup>F</sup></td>
+<td>MB</td>
+<td>2:30-3:00 PM</td>
+<td>2<sup>07</sup></td>
+<td>2<sup>40</sup></td>
+<td>ne</td>
+<td>10:30-11:00 PM</td>
+<td>10<sup>31</sup></td>
+<td>10<sup>34</sup></td>
+<td>CL</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7<sup>N</sup></td>
+<td>7<sup>F</sup></td>
+<td>MB</td>
+<td>3:00-3:30 PM</td>
+<td>3<sup>15</sup></td>
+<td>3<sup>17</sup></td>
+<td>ne</td>
+<td>11:00-11:30 PM</td>
+<td>11<sup>13</sup></td>
+<td>11<sup>16</sup></td>
+<td>CL</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7<sup>N</sup></td>
+<td>7<sup>F</sup></td>
+<td>B</td>
+<td>3:30-4:00 PM</td>
+<td>3<sup>22</sup></td>
+<td>3<sup>25</sup></td>
+<td>ne</td>
+<td>11:30-12:00 PM</td>
+<td>11<sup>42</sup></td>
+<td>11<sup>46</sup></td>
+<td>CL</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p><i>[Handwritten scribbles on the left side of the page, including the word "Consultant"]</i></p><p><i>[Handwritten scribbles on the left side of the page, including the word "Consultant"]</i></p><p><i>[Handwritten scribbles on the left side of the page, including the word "Consultant"]</i></p><p><i>[Handwritten scribbles on the left side of the page, including the word "Consultant"]</i></p><p><img src='\_page\_736\_Picture\_18.jpeg'></p><p><img src='\_page\_736\_Picture\_20.jpeg'></p><p>DATE: <u>7-28-19</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1206</td>
+<td>1209</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>801</td>
+<td>803</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>400</td>
+<td>402</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1232</td>
+<td>D34</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>834</td>
+<td>836</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>438</td>
+<td>490</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>115</td>
+<td>119</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>911</td>
+<td>913</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>510</td>
+<td>520</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>142</td>
+<td>134</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>942</td>
+<td>944</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>542</td>
+<td>544</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>225</td>
+<td>227</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>105</td>
+<td>1011</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>623</td>
+<td>624</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>255</td>
+<td>257</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>1037</td>
+<td>1039</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>649</td>
+<td>651</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>328</td>
+<td>330</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>1116</td>
+<td>1119</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>715</td>
+<td>717</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>358</td>
+<td>359</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>1150</td>
+<td>1153</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>740</td>
+<td>742</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>400</td>
+<td>401</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>1203</td>
+<td>1205</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>809</td>
+<td>811</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>439</td>
+<td>441</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>1232</td>
+<td>1234</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>836</td>
+<td>838</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>510</td>
+<td>512</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>115</td>
+<td>118</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>913</td>
+<td>916</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>549</td>
+<td>551</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>142</td>
+<td>145</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>948</td>
+<td>960</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>60</td>
+<td>60</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>212</td>
+<td>214</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>1021</td>
+<td>1025</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>60</td>
+<td>60</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>244</td>
+<td>249</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>1043</td>
+<td>1044</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>718</td>
+<td>720</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>301</td>
+<td>307</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>1118</td>
+<td>1119</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>738</td>
+<td>740</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>733</td>
+<td>736</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>1133</td>
+<td>1135</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_737\_Picture\_16.jpeg'></p><p style="text-align: center;"><b>MCC NEW YORK<br/>SPECIAL HOUSING UNIT<br/>30 MINUTE CHECK SHEET<br/>L-TIER<br/>DATE: <u>07/28/2019</u></b></p><p><img src='\_page\_737\_Picture\_20.jpeg'></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1205</td>
+<td>1207</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>806</td>
+<td>808</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>402</td>
+<td>404</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1236</td>
+<td>1237</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>838</td>
+<td>839</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>434</td>
+<td>435</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>112</td>
+<td>113</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>914</td>
+<td>915</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>508</td>
+<td>509</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>139</td>
+<td>140</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>946</td>
+<td>947</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>539</td>
+<td>540</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>200</td>
+<td>201</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>1016</td>
+<td>1017</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>613</td>
+<td>614</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>246</td>
+<td>242</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>1038</td>
+<td>1039</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>636</td>
+<td>637</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>312</td>
+<td>313</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>1116</td>
+<td>1117</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>716</td>
+<td>717</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>347</td>
+<td>348</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>1140</td>
+<td>1141</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>1943</td>
+<td>1948</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>404</td>
+<td>405</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>1216</td>
+<td>1217</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>830</td>
+<td>829</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>443</td>
+<td>444</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>1247</td>
+<td>1248</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>850</td>
+<td>851</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>509</td>
+<td>510</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>119</td>
+<td>126</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>918</td>
+<td>919</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>535</td>
+<td>536</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>150</td>
+<td>151</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>941</td>
+<td>942</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>613</td>
+<td>614</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>216</td>
+<td>217</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>1000</td>
+<td>1001</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>631</td>
+<td>632</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>236</td>
+<td>237</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>1037</td>
+<td>1038</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>708</td>
+<td>709</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>313</td>
+<td>314</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>1105</td>
+<td>1106</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>730</td>
+<td>732</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>344</td>
+<td>345</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>1142</td>
+<td>1143</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_738\_Picture\_21.jpeg'></p><p><img src='\_page\_738\_Picture\_25.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/28/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1207</td>
+<td>1209</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>809</td>
+<td>810</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>405</td>
+<td>406</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1238</td>
+<td>1240</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>840</td>
+<td>841</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>436</td>
+<td>437</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>113</td>
+<td>114</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>916</td>
+<td>917</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>510</td>
+<td>511</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>140</td>
+<td>141</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>948</td>
+<td>949</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>541</td>
+<td>542</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>261</td>
+<td>202</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>1018</td>
+<td>1019</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>615</td>
+<td>616</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>242</td>
+<td>243</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>1040</td>
+<td>1041</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>638</td>
+<td>639</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>314</td>
+<td>315</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>1118</td>
+<td>1119</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>718</td>
+<td>719</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>348</td>
+<td>349</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>1140</td>
+<td>1141</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>749</td>
+<td>750</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>405</td>
+<td>400</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>1218</td>
+<td>1219</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>830</td>
+<td>833</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>494</td>
+<td>445</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>1248</td>
+<td>1249</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>852</td>
+<td>853</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>511</td>
+<td>512</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>121</td>
+<td>123</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>920</td>
+<td>921</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>536</td>
+<td>537</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>152</td>
+<td>153</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>943</td>
+<td>944</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>614</td>
+<td>615</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>218</td>
+<td>219</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>1002</td>
+<td>1003</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>632</td>
+<td>633</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>238</td>
+<td>239</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>109</td>
+<td>108</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>709</td>
+<td>710</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>315</td>
+<td>316</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>107</td>
+<td>108</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>733</td>
+<td>735</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>346</td>
+<td>347</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>144</td>
+<td>148</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_739\_Picture\_17.jpeg'></p><p><img src='\_page\_739\_Picture\_21.jpeg'></p><p>DATE: <u>07/28/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12 10</td>
+<td>12 12</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8 11</td>
+<td>8 12</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4 00</td>
+<td>4 08</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12 41</td>
+<td>12 42</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8 42</td>
+<td>8 43</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4 38</td>
+<td>4 39</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1 15</td>
+<td>1 16</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9 18</td>
+<td>9 19</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5 12</td>
+<td>5 13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1 41</td>
+<td>1 42</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9 50</td>
+<td>9 51</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5 43</td>
+<td>5 44</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2 02</td>
+<td>2 03</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10 20</td>
+<td>10 21</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6 17</td>
+<td>6 18</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2 43</td>
+<td>2 44</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10 42</td>
+<td>10 43</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6 40</td>
+<td>6 41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3 16</td>
+<td>3 17</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11 20</td>
+<td>11 21</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7 20</td>
+<td>7 21</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3 49</td>
+<td>3 50</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11 42</td>
+<td>11 43</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7 51</td>
+<td>7 50</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4 07</td>
+<td>4 08</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12 20</td>
+<td>12 21</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8 24</td>
+<td>8 35</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4 45</td>
+<td>4 46</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12 50</td>
+<td>12 51</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8 54</td>
+<td>8 55</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>5 12</td>
+<td>5 13</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>12 3</td>
+<td>12 4</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9 22</td>
+<td>9 23</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5 37</td>
+<td>5 38</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>15 4</td>
+<td>15 5</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9 45</td>
+<td>9 46</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6 15</td>
+<td>6 16</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>22 0</td>
+<td>22 1</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10 04</td>
+<td>10 05</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6 39</td>
+<td>6 35</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>24 0</td>
+<td>24 1</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10 41</td>
+<td>10 42</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7 10</td>
+<td>7 11</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3 17</td>
+<td>3 18</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11 69</td>
+<td>11 10</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7 36</td>
+<td>7 38</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3 48</td>
+<td>3 49</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11 46</td>
+<td>11 47</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_740\_Picture\_17.jpeg'></p><p><img src='\_page\_740\_Picture\_21.jpeg'></p><p>DATE: <u>07/28/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1212</td>
+<td>1214</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>813</td>
+<td>814</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>409</td>
+<td>410</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1243</td>
+<td>1244</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>844</td>
+<td>845</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>446</td>
+<td>441</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>117</td>
+<td>118</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>920</td>
+<td>921</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>514</td>
+<td>515</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>142</td>
+<td>143</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>952</td>
+<td>953</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>545</td>
+<td>546</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>208</td>
+<td>204</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>1022</td>
+<td>1023</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>619</td>
+<td>620</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>244</td>
+<td>245</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>1044</td>
+<td>1045</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>642</td>
+<td>644</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>318</td>
+<td>319</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>1122</td>
+<td>1123</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>722</td>
+<td>722</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>350</td>
+<td>351</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>1144</td>
+<td>1145</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>753</td>
+<td>754</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>409</td>
+<td>410</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>1222</td>
+<td>1223</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>806</td>
+<td>807</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>446</td>
+<td>447</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>1252</td>
+<td>1253</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>856</td>
+<td>857</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>513</td>
+<td>514</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>125</td>
+<td>126</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>924</td>
+<td>926</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>528</td>
+<td>539</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>156</td>
+<td>157</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>947</td>
+<td>948</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>616</td>
+<td>617</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>222</td>
+<td>223</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>1606</td>
+<td>1607</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>635</td>
+<td>636</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>242</td>
+<td>243</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>1044</td>
+<td>1045</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>711</td>
+<td>712</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>319</td>
+<td>320</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>1112</td>
+<td>1113</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>729</td>
+<td>741</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>350</td>
+<td>351</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>1148</td>
+<td>1149</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_741\_Picture\_20.jpeg'></p><p><img src='\_page\_741\_Picture\_22.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/28/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1217</td>
+<td>1219</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>817</td>
+<td>818</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>413</td>
+<td>414</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1246</td>
+<td>1247</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>848</td>
+<td>849</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>444</td>
+<td>445</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>121</td>
+<td>122</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>924</td>
+<td>925</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>518</td>
+<td>519</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>144</td>
+<td>145</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>956</td>
+<td>957</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>550</td>
+<td>551</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>205</td>
+<td>206</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>1026</td>
+<td>1027</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>623</td>
+<td>624</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>247</td>
+<td>248</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>1048</td>
+<td>1049</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>646</td>
+<td>647</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>322</td>
+<td>323</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>1126</td>
+<td>1127</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>726</td>
+<td>727</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>358</td>
+<td>354</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>1148</td>
+<td>1149</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>824</td>
+<td>825</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>411</td>
+<td>412</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>1226</td>
+<td>1227</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>816</td>
+<td>837</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>449</td>
+<td>450</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>1256</td>
+<td>1257</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>846</td>
+<td>847</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>515</td>
+<td>516</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>129</td>
+<td>130</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>929</td>
+<td>930</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>541</td>
+<td>542</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>147</td>
+<td>148</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>951</td>
+<td>952</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>619</td>
+<td>620</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>226</td>
+<td>227</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>709</td>
+<td>710</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>638</td>
+<td>639</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>246</td>
+<td>249</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>1048</td>
+<td>1049</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>713</td>
+<td>714</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>323</td>
+<td>324</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>1117</td>
+<td>1118</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>745</td>
+<td>747</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>254</td>
+<td>255</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>1158</td>
+<td>1159</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT<br/>CAPTAIN</p><p><img src='\_page\_742\_Picture\_21.jpeg'></p><p><img src='\_page\_742\_Picture\_25.jpeg'></p><p>DATE: <u>07/28/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1215</td>
+<td>1216</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>815</td>
+<td>816</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>411</td>
+<td>412</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1244</td>
+<td>1245</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>846</td>
+<td>857</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>442</td>
+<td>443</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>119</td>
+<td>120</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>922</td>
+<td>923</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>516</td>
+<td>514</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>143</td>
+<td>144</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>954</td>
+<td>956</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>548</td>
+<td>549</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>204</td>
+<td>205</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>1024</td>
+<td>1025</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>621</td>
+<td>622</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>245</td>
+<td>246</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>1046</td>
+<td>1047</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>644</td>
+<td>645</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>320</td>
+<td>321</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>1124</td>
+<td>1725</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>724</td>
+<td>725</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>351</td>
+<td>352</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>1146</td>
+<td>1147</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>785</td>
+<td>786</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>410</td>
+<td>411</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>1224</td>
+<td>1225</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>828</td>
+<td>809</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>447</td>
+<td>448</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>1254</td>
+<td>1258</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>858</td>
+<td>849</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>514</td>
+<td>515</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>127</td>
+<td>128</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>927</td>
+<td>928</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>539</td>
+<td>540</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>158</td>
+<td>159</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>949</td>
+<td>950</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>618</td>
+<td>619</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>224</td>
+<td>225</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>1088</td>
+<td>1010</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>636</td>
+<td>637</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>244</td>
+<td>245</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>1086</td>
+<td>1047</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>712</td>
+<td>713</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>324</td>
+<td>322</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>114</td>
+<td>115</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>742</td>
+<td>744</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>352</td>
+<td>354</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>1150</td>
+<td>1151</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_743\_Picture\_16.jpeg'></p><p><img src='\_page\_743\_Picture\_18.jpeg'></p><p align="center"><b>DATE: <u>07/29/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1207</td>
+<td>1202</td>
+<td>Tu</td>
+<td>8:00-8:30 AM</td>
+<td>802</td>
+<td>803</td>
+<td>Reg</td>
+<td>4:00-4:30 PM</td>
+<td>4:01</td>
+<td>410</td>
+<td>S</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1234</td>
+<td>1236</td>
+<td>Su</td>
+<td>8:30- 9:00 AM</td>
+<td>834</td>
+<td>835</td>
+<td>Reg</td>
+<td>4:30-5:00 PM</td>
+<td>4:31</td>
+<td>470</td>
+<td>N</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>104</td>
+<td>105</td>
+<td>Su</td>
+<td>9:00-9:30 AM</td>
+<td>916</td>
+<td>917</td>
+<td>Reg</td>
+<td>5:00-5:30 PM</td>
+<td>5:13</td>
+<td>514</td>
+<td>S</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>186</td>
+<td>132</td>
+<td>Su</td>
+<td>9:30-10:00 AM</td>
+<td>947</td>
+<td>945</td>
+<td>Reg</td>
+<td>5:30-6:00 PM</td>
+<td>5:43</td>
+<td>544</td>
+<td>S</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>204</td>
+<td>246</td>
+<td>Tu</td>
+<td>10:00-10:30 AM</td>
+<td>1014</td>
+<td>1255</td>
+<td>Reg</td>
+<td>6:00-6:30 PM</td>
+<td>6:15</td>
+<td>610</td>
+<td>S</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>235</td>
+<td>236</td>
+<td>Tu</td>
+<td>10:30-11:00 AM</td>
+<td>1046</td>
+<td>1047</td>
+<td>Reg</td>
+<td>6:30-7:00 PM</td>
+<td>6:41</td>
+<td>642</td>
+<td>S</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>303</td>
+<td>304</td>
+<td>Au</td>
+<td>11:00-11:30 AM</td>
+<td>1108</td>
+<td>1109</td>
+<td>Reg</td>
+<td>7:00-7:30 PM</td>
+<td>7:01</td>
+<td>710</td>
+<td>S</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>333</td>
+<td>334</td>
+<td>Su</td>
+<td>11:30-12:00 AM</td>
+<td>1109</td>
+<td>1140</td>
+<td>Reg</td>
+<td>7:30-8:00 PM</td>
+<td>7:41</td>
+<td>742</td>
+<td>S</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>465</td>
+<td>406</td>
+<td>Su</td>
+<td>12:00-12:30 PM</td>
+<td>125</td>
+<td>126</td>
+<td>Reg</td>
+<td>8:00-8:30 PM</td>
+<td>8:07</td>
+<td>808</td>
+<td>S</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>436</td>
+<td>439</td>
+<td>Tu</td>
+<td>12:30- 1:00 PM</td>
+<td>1229</td>
+<td>1230</td>
+<td>Su</td>
+<td>8:30- 9:00 PM</td>
+<td>8:42</td>
+<td>843</td>
+<td>S</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>505</td>
+<td>506</td>
+<td>Tu</td>
+<td>1:00-1:30 PM</td>
+<td>127</td>
+<td>128</td>
+<td>Reg</td>
+<td>9:00-9:30 PM</td>
+<td>9:23</td>
+<td>924</td>
+<td>S</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>536</td>
+<td>532</td>
+<td>Tu</td>
+<td>1:30-2:00 PM</td>
+<td>146</td>
+<td>145</td>
+<td>Reg</td>
+<td>9:30-10:00 PM</td>
+<td>9:34</td>
+<td>936</td>
+<td>Tu</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>661</td>
+<td>605</td>
+<td>Tu</td>
+<td>2:00-2:30 PM</td>
+<td>211</td>
+<td>212</td>
+<td>Reg</td>
+<td>10:00-10:30 PM</td>
+<td>10:00</td>
+<td>104</td>
+<td>Tu</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>634</td>
+<td>636</td>
+<td>Tu</td>
+<td>2:30-3:00 PM</td>
+<td>238</td>
+<td>235</td>
+<td>Reg</td>
+<td>10:30-11:00 PM</td>
+<td>10:24</td>
+<td>1672</td>
+<td>Su</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>107</td>
+<td>108</td>
+<td>Tu</td>
+<td>3:00-3:30 PM</td>
+<td>211</td>
+<td>212</td>
+<td>Reg</td>
+<td>11:00-11:30 PM</td>
+<td>11:16</td>
+<td>1112</td>
+<td>Tu</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>BY</td>
+<td>B3R</td>
+<td>Su</td>
+<td>3:30-4:00 PM</td>
+<td>340</td>
+<td>344</td>
+<td>Su</td>
+<td>11:30-12:00 PM</td>
+<td>11:38</td>
+<td>1181</td>
+<td>Tu</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>5</td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td>8</td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><i>[Handwritten signatures and initials]</i></p><p><i>[Faint, illegible handwritten text in the top left corner]</i></p><p><i>[Faint, illegible handwritten text in the middle of the page]</i></p><p><i>[Faint, illegible handwritten text in the bottom right corner]</i></p><p><i>[Faint, illegible handwritten text in the bottom left corner]</i></p><p>MCC NEW YORK</p><p><img src='\_page\_745\_Picture\_17.jpeg'></p><p>SPECIAL HOUSING UNIT</p><p>MCC NEW YORK<br/>SPECIAL HOUSING UNIT<br/>30 MINUTE CHECK SHEET<br/>ZA<br/>TIER</p><p><img src='\_page\_745\_Picture\_21.jpeg'></p><p>SPECIAL HOUSING UNIT</p><p>DATE: <u>07/29/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1211</td>
+<td>1217</td>
+<td>TL</td>
+<td>8:00-8:30 AM</td>
+<td>804</td>
+<td>805</td>
+<td>RCS</td>
+<td>4:00-4:30 PM</td>
+<td>74</td>
+<td>412</td>
+<td>R</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1234</td>
+<td>1236</td>
+<td>TL</td>
+<td>8:30- 9:00 AM</td>
+<td>836</td>
+<td>837</td>
+<td>RCS</td>
+<td>4:30-5:00 PM</td>
+<td>441</td>
+<td>442</td>
+<td>R</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>102</td>
+<td>163</td>
+<td>TL</td>
+<td>9:00-9:30 AM</td>
+<td>418</td>
+<td>919</td>
+<td>RCS</td>
+<td>5:00-5:30 PM</td>
+<td>515</td>
+<td>526</td>
+<td>R</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>134</td>
+<td>134</td>
+<td>TL</td>
+<td>9:30-10:00 AM</td>
+<td>949</td>
+<td>950</td>
+<td>RCS</td>
+<td>5:30-6:00 PM</td>
+<td>545</td>
+<td>546</td>
+<td>R</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>262</td>
+<td>264</td>
+<td>TL</td>
+<td>10:00-10:30 AM</td>
+<td>1016</td>
+<td>107</td>
+<td>RCS</td>
+<td>6:00-6:30 PM</td>
+<td>617</td>
+<td>618</td>
+<td>R</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>235</td>
+<td>234</td>
+<td>TL</td>
+<td>10:30-11:00 AM</td>
+<td>1048</td>
+<td>1049</td>
+<td>RCS</td>
+<td>6:30-7:00 PM</td>
+<td>643</td>
+<td>644</td>
+<td>R</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>303</td>
+<td>303</td>
+<td>TL</td>
+<td>11:00-11:30 AM</td>
+<td>1110</td>
+<td>1111</td>
+<td>RCS</td>
+<td>7:00-7:30 PM</td>
+<td>714</td>
+<td>712</td>
+<td>R</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>332</td>
+<td>333</td>
+<td>TL</td>
+<td>11:30-12:00 AM</td>
+<td>1141</td>
+<td>1142</td>
+<td>RCS</td>
+<td>7:30-8:00 PM</td>
+<td>743</td>
+<td>744</td>
+<td>R</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>464</td>
+<td>464</td>
+<td>TL</td>
+<td>12:00-12:30 PM</td>
+<td>1207</td>
+<td>1208</td>
+<td>RCS</td>
+<td>8:00-8:30 PM</td>
+<td>894</td>
+<td>810</td>
+<td>R</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>634</td>
+<td>636</td>
+<td>TL</td>
+<td>12:30- 1:00 PM</td>
+<td>1229</td>
+<td>1209</td>
+<td>RCS</td>
+<td>8:30- 9:00 PM</td>
+<td>844</td>
+<td>845</td>
+<td>R</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>505</td>
+<td>504</td>
+<td>TL</td>
+<td>1:00-1:30 PM</td>
+<td>129</td>
+<td>130</td>
+<td>RCS</td>
+<td>9:00-9:30 PM</td>
+<td>925</td>
+<td>926</td>
+<td>R</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>538</td>
+<td>534</td>
+<td>TL</td>
+<td>1:30-2:00 PM</td>
+<td>144</td>
+<td>145</td>
+<td>RCS</td>
+<td>9:30-10:00 PM</td>
+<td>932</td>
+<td>934</td>
+<td>R</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>606</td>
+<td>607</td>
+<td>TL</td>
+<td>2:00-2:30 PM</td>
+<td>218</td>
+<td>219</td>
+<td>RCS</td>
+<td>10:00-10:30 PM</td>
+<td>604</td>
+<td>602</td>
+<td>R</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>638</td>
+<td>638</td>
+<td>TL</td>
+<td>2:30-3:00 PM</td>
+<td>240</td>
+<td>241</td>
+<td>RCS</td>
+<td>10:30-11:00 PM</td>
+<td>1631</td>
+<td>1032</td>
+<td>R</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>762</td>
+<td>746</td>
+<td>TL</td>
+<td>3:00-3:30 PM</td>
+<td>311</td>
+<td>312</td>
+<td>RCS</td>
+<td>11:00-11:30 PM</td>
+<td>444</td>
+<td>442</td>
+<td>R</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>731</td>
+<td>738</td>
+<td>TL</td>
+<td>3:30-4:00 PM</td>
+<td>338</td>
+<td>339</td>
+<td>RCS</td>
+<td>11:30-12:00 PM</td>
+<td>1134</td>
+<td>1132</td>
+<td>R</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td>9</td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td>6</td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td>8</td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p>9<br/>(Signature)</p><p><img src='\_page\_746\_Picture\_15.jpeg'></p><p><img src='\_page\_746\_Picture\_17.jpeg'></p><p>ZA<br/>TIER- L<br/>DATE: <u>07/29/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1201</td>
+<td>1202</td>
+<td>MD</td>
+<td>8:00-8:30 AM</td>
+<td>812</td>
+<td>8:13</td>
+<td>TC</td>
+<td>4:00-4:30 PM</td>
+<td>4:01</td>
+<td>7:22</td>
+<td>8</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1284</td>
+<td>1236</td>
+<td>MD</td>
+<td>8:30- 9:00 AM</td>
+<td>840</td>
+<td>8:41</td>
+<td>TC</td>
+<td>4:30-5:00 PM</td>
+<td>4:30</td>
+<td>7:32</td>
+<td>8</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1058</td>
+<td>104</td>
+<td>Prt</td>
+<td>9:00-9:30 AM</td>
+<td>908</td>
+<td>9:09</td>
+<td>C</td>
+<td>5:00-5:30 PM</td>
+<td>5:05</td>
+<td>5:06</td>
+<td>8</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>138</td>
+<td>138</td>
+<td>Th</td>
+<td>9:30-10:00 AM</td>
+<td>939</td>
+<td>9:40</td>
+<td>E</td>
+<td>5:30-6:00 PM</td>
+<td>5:30</td>
+<td>5:36</td>
+<td>8</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>204</td>
+<td>206</td>
+<td>Th</td>
+<td>10:00-10:30 AM</td>
+<td>1003</td>
+<td>10:04</td>
+<td>~</td>
+<td>6:00-6:30 PM</td>
+<td>6:05</td>
+<td>6:06</td>
+<td>8</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>233</td>
+<td>234</td>
+<td>Th</td>
+<td>10:30-11:00 AM</td>
+<td>1037</td>
+<td>10:38</td>
+<td>~</td>
+<td>6:30-7:00 PM</td>
+<td>6:23</td>
+<td>6:34</td>
+<td>8</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>304</td>
+<td>306</td>
+<td>Th</td>
+<td>11:00-11:30 AM</td>
+<td>1113</td>
+<td>11:14</td>
+<td></td>
+<td>7:00-7:30 PM</td>
+<td>7:01</td>
+<td>7:02</td>
+<td>8</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>334</td>
+<td>334</td>
+<td>MD</td>
+<td>11:30-12:00 AM</td>
+<td>1121</td>
+<td>11:32</td>
+<td>~</td>
+<td>7:30-8:00 PM</td>
+<td>7:33</td>
+<td>7:34</td>
+<td>8</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>401</td>
+<td>402</td>
+<td>MD</td>
+<td>12:00-12:30 PM</td>
+<td>1220</td>
+<td>12:21</td>
+<td>~</td>
+<td>8:00-8:30 PM</td>
+<td>8:00</td>
+<td>8:01</td>
+<td>8</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>436</td>
+<td>437</td>
+<td>MA</td>
+<td>12:30- 1:00 PM</td>
+<td>1251</td>
+<td>12:52</td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td>8:34</td>
+<td>8:35</td>
+<td>8</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>505</td>
+<td>506</td>
+<td>MD</td>
+<td>1:00-1:30 PM</td>
+<td>119</td>
+<td>12:0</td>
+<td>~</td>
+<td>9:00-9:30 PM</td>
+<td>9:15</td>
+<td>9:06</td>
+<td>8</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>536</td>
+<td>538</td>
+<td>~</td>
+<td>1:30-2:00 PM</td>
+<td>155</td>
+<td>1:56</td>
+<td>PCF</td>
+<td>9:30-10:00 PM</td>
+<td>9:34</td>
+<td>9:36</td>
+<td>8</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>1004</td>
+<td>602</td>
+<td>on o</td>
+<td>2:00-2:30 PM</td>
+<td>220</td>
+<td>2:24</td>
+<td>PCF</td>
+<td>10:00-10:30 PM</td>
+<td>10:00</td>
+<td>10:09</td>
+<td>8</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>631</td>
+<td>632</td>
+<td>ma</td>
+<td>2:30-3:00 PM</td>
+<td>284</td>
+<td>2:52</td>
+<td>PCF</td>
+<td>10:30-11:00 PM</td>
+<td>10:34</td>
+<td>10:36</td>
+<td>8</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>708</td>
+<td>703</td>
+<td>ma</td>
+<td>3:00-3:30 PM</td>
+<td>311</td>
+<td>3:12</td>
+<td>PCF</td>
+<td>11:00-11:30 PM</td>
+<td>10:02</td>
+<td>10:03</td>
+<td>8</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>736</td>
+<td>787</td>
+<td>on o</td>
+<td>3:30-4:00 PM</td>
+<td>340</td>
+<td>3:41</td>
+<td>PCF</td>
+<td>11:30-12:00 PM</td>
+<td>11:34</td>
+<td>11:36</td>
+<td>8</td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p>9</p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p>5</p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p>8</p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p>March 20 1966</p><p>Mr. [unclear] [unclear] [unclear]</p><p>Mr. [unclear] [unclear] [unclear]</p><p>Mr. [unclear] [unclear] [unclear]</p><p>Mr. [unclear] [unclear] [unclear]</p><p>Mr. [unclear] [unclear] [unclear]</p><p>Mr. [unclear] [unclear] [unclear]</p><p>C</p><p>Mr. [unclear] [unclear] [unclear]</p><p><img src='\_page\_748\_Picture\_18.jpeg'></p><p><img src='\_page\_748\_Picture\_21.jpeg'></p><p align="center"><b>DATE: 07/29/2019</b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td><del>12:02</del></td>
+<td><del>12:01</del></td>
+<td>OT</td>
+<td>8:00-8:30 AM</td>
+<td>8:10</td>
+<td>8:11</td>
+<td>T</td>
+<td>4:00-4:30 PM</td>
+<td>4:03</td>
+<td>4:41</td>
+<td>S</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td><del>12:32</del></td>
+<td><del>12:33</del></td>
+<td>OT</td>
+<td>8:30- 9:00 AM</td>
+<td><del>8:42</del></td>
+<td><del>8:43</del></td>
+<td>~</td>
+<td>4:30-5:00 PM</td>
+<td>4:33</td>
+<td>4:34</td>
+<td>S</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td><del>10:1</del></td>
+<td><del>10:2</del></td>
+<td>OT</td>
+<td>9:00-9:30 AM</td>
+<td>9:10</td>
+<td>9:11</td>
+<td>~</td>
+<td>5:00-5:30 PM</td>
+<td>5:07</td>
+<td>5:04</td>
+<td>S</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td><del>13:4</del></td>
+<td><del>13:4</del></td>
+<td>OT</td>
+<td>9:30-10:00 AM</td>
+<td><del>9:41</del></td>
+<td><del>9:42</del></td>
+<td>TC</td>
+<td>5:30-6:00 PM</td>
+<td>5:37</td>
+<td>5:38</td>
+<td>S</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td><del>20:2</del></td>
+<td><del>20:3</del></td>
+<td>OT</td>
+<td>10:00-10:30 AM</td>
+<td><del>10:05</del></td>
+<td><del>10:06</del></td>
+<td>~</td>
+<td>6:00-6:30 PM</td>
+<td>6:09</td>
+<td>6:10</td>
+<td>S</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td><del>23:3</del></td>
+<td><del>23:4</del></td>
+<td>OT</td>
+<td>10:30-11:00 AM</td>
+<td><del>10:40</del></td>
+<td><del>10:41</del></td>
+<td>~</td>
+<td>6:30-7:00 PM</td>
+<td>6:35</td>
+<td>6:36</td>
+<td>S</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td><del>30:3</del></td>
+<td><del>30:4</del></td>
+<td>OT</td>
+<td>11:00-11:30 AM</td>
+<td><del>11:15</del></td>
+<td><del>11:16</del></td>
+<td>~</td>
+<td>7:00-7:30 PM</td>
+<td>7:03</td>
+<td>7:04</td>
+<td>S</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td><del>33:4</del></td>
+<td><del>33:6</del></td>
+<td>OT</td>
+<td>11:30-12:00 AM</td>
+<td>11:33</td>
+<td>11:34</td>
+<td>~</td>
+<td>7:30-8:00 PM</td>
+<td>7:35</td>
+<td>7:36</td>
+<td>S</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td><del>40:4</del></td>
+<td><del>40:6</del></td>
+<td>TC</td>
+<td>12:00-12:30 PM</td>
+<td>1:23</td>
+<td>1:24</td>
+<td>~</td>
+<td>8:00-8:30 PM</td>
+<td>8:01</td>
+<td>8:02</td>
+<td>S</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td><del>43:6</del></td>
+<td><del>43:2</del></td>
+<td>OT</td>
+<td>12:30- 1:00 PM</td>
+<td>1:24</td>
+<td>1:24</td>
+<td>PC</td>
+<td>8:30- 9:00 PM</td>
+<td>8:34</td>
+<td>8:37</td>
+<td>S</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td><del>50:5</del></td>
+<td><del>50:4</del></td>
+<td>OT</td>
+<td>1:00-1:30 PM</td>
+<td>1:21</td>
+<td>1:22</td>
+<td>PC</td>
+<td>9:00-9:30 PM</td>
+<td>9:17</td>
+<td>9:18</td>
+<td>S</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td><del>53:6</del></td>
+<td><del>53:2</del></td>
+<td>OT</td>
+<td>1:30-2:00 PM</td>
+<td>1:53</td>
+<td>1:54</td>
+<td>PC</td>
+<td>9:30-10:00 PM</td>
+<td>9:06</td>
+<td>9:07</td>
+<td>OO</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td><del>60:1</del></td>
+<td><del>60:2</del></td>
+<td>OT</td>
+<td>2:00-2:30 PM</td>
+<td>2:13</td>
+<td>2:14</td>
+<td>PC</td>
+<td>10:00-10:30 PM</td>
+<td><del>10:05</del></td>
+<td><del>10:04</del></td>
+<td>OO</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td><del>63:4</del></td>
+<td><del>63:6</del></td>
+<td>OT</td>
+<td>2:30-3:00 PM</td>
+<td>2:36</td>
+<td>2:39</td>
+<td>PC</td>
+<td>10:30-11:00 PM</td>
+<td>10:34</td>
+<td>10:36</td>
+<td>OO</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td><del>70:2</del></td>
+<td><del>70:3</del></td>
+<td>OT</td>
+<td>3:00-3:30 PM</td>
+<td>3:18</td>
+<td>3:19</td>
+<td>PC</td>
+<td>11:00-11:30 PM</td>
+<td>11:41</td>
+<td>11:42</td>
+<td>OO</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td><del>78:4</del></td>
+<td><del>78:6</del></td>
+<td>OT</td>
+<td>3:30-4:00 PM</td>
+<td>3:50</td>
+<td>3:51</td>
+<td>PC</td>
+<td>11:30-12:00 PM</td>
+<td>11:34</td>
+<td>11:36</td>
+<td>S</td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p>9</p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p>S</p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p>8</p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p>9 O</p><p><img src='\_page\_749\_Picture\_13.jpeg'></p><p><img src='\_page\_749\_Picture\_15.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/29/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td><i>204</i></td>
+<td><i>202</i></td>
+<td><i>TA</i></td>
+<td>8:00-8:30 AM</td>
+<td><i>2066</i></td>
+<td><i>809</i></td>
+<td><i>REP</i></td>
+<td>4:00-4:30 PM</td>
+<td><i>405</i></td>
+<td><i>406</i></td>
+<td><i>R</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td><i>208</i></td>
+<td><i>204</i></td>
+<td><i>TA</i></td>
+<td>8:30- 9:00 AM</td>
+<td><i>834</i></td>
+<td><i>835</i></td>
+<td><i>REP</i></td>
+<td>4:30-5:00 PM</td>
+<td><i>435</i></td>
+<td><i>436</i></td>
+<td><i>R</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td><i>102</i></td>
+<td><i>763</i></td>
+<td><i>TA</i></td>
+<td>9:00-9:30 AM</td>
+<td><i>912</i></td>
+<td><i>913</i></td>
+<td><i>REP</i></td>
+<td>5:00-5:30 PM</td>
+<td><i>504</i></td>
+<td><i>510</i></td>
+<td><i>R</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td><i>134</i></td>
+<td><i>534</i></td>
+<td><i>TA</i></td>
+<td>9:30-10:00 AM</td>
+<td><i>943</i></td>
+<td><i>944</i></td>
+<td><i>REP</i></td>
+<td>5:30-6:00 PM</td>
+<td><i>531</i></td>
+<td><i>540</i></td>
+<td><i>R</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td><i>202</i></td>
+<td><i>208</i></td>
+<td><i>TA</i></td>
+<td>10:00-10:30 AM</td>
+<td><i>1010</i></td>
+<td><i>1011</i></td>
+<td><i>REP</i></td>
+<td>6:00-6:30 PM</td>
+<td><i>64</i></td>
+<td><i>612</i></td>
+<td><i>R</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td><i>234</i></td>
+<td><i>204</i></td>
+<td><i>TA</i></td>
+<td>10:30-11:00 AM</td>
+<td><i>1042</i></td>
+<td><i>1043</i></td>
+<td><i>REP</i></td>
+<td>6:30-7:00 PM</td>
+<td><i>637</i></td>
+<td><i>638</i></td>
+<td><i>R</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td><i>304</i></td>
+<td><i>906</i></td>
+<td><i>TA</i></td>
+<td>11:00-11:30 AM</td>
+<td><i>1104</i></td>
+<td><i>1105</i></td>
+<td><i>REP</i></td>
+<td>7:00-7:30 PM</td>
+<td><i>705</i></td>
+<td><i>706</i></td>
+<td><i>R</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td><i>334</i></td>
+<td><i>396</i></td>
+<td><i>TA</i></td>
+<td>11:30-12:00 AM</td>
+<td><i>1735</i></td>
+<td><i>1136</i></td>
+<td><i>REP</i></td>
+<td>7:30-8:00 PM</td>
+<td><i>737</i></td>
+<td><i>738</i></td>
+<td><i>R</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td><i>402</i></td>
+<td><i>403</i></td>
+<td><i>TA</i></td>
+<td>12:00-12:30 PM</td>
+<td><i>1201</i></td>
+<td><i>1202</i></td>
+<td><i>REP</i></td>
+<td>8:00-8:30 PM</td>
+<td><i>803</i></td>
+<td><i>804</i></td>
+<td><i>R</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td><i>434</i></td>
+<td><i>498</i></td>
+<td><i>TA</i></td>
+<td>12:30- 1:00 PM</td>
+<td><i>1225</i></td>
+<td><i>1226</i></td>
+<td><i>REP</i></td>
+<td>8:30- 9:00 PM</td>
+<td><i>838</i></td>
+<td><i>839</i></td>
+<td><i>R</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td><i>504</i></td>
+<td><i>906</i></td>
+<td><i>TA</i></td>
+<td>1:00-1:30 PM</td>
+<td><i>1246</i></td>
+<td><i>1247</i></td>
+<td><i>REP</i></td>
+<td>9:00-9:30 PM</td>
+<td><i>914</i></td>
+<td><i>720</i></td>
+<td><i>R</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td><i>534</i></td>
+<td><i>594</i></td>
+<td><i>TA</i></td>
+<td>1:30-2:00 PM</td>
+<td><i>120</i></td>
+<td><i>124</i></td>
+<td><i>REP</i></td>
+<td>9:30-10:00 PM</td>
+<td><i>932</i></td>
+<td><i>938</i></td>
+<td><i>R</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td><i>604</i></td>
+<td><i>602</i></td>
+<td><i>TA</i></td>
+<td>2:00-2:30 PM</td>
+<td><i>151</i></td>
+<td><i>150</i></td>
+<td><i>REP</i></td>
+<td>10:00-10:30 PM</td>
+<td><i>1001</i></td>
+<td><i>1002</i></td>
+<td><i>R</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td><i>631</i></td>
+<td><i>633</i></td>
+<td><i>TA</i></td>
+<td>2:30-3:00 PM</td>
+<td><i>218</i></td>
+<td><i>219</i></td>
+<td><i>REP</i></td>
+<td>10:30-11:00 PM</td>
+<td><i>1884</i></td>
+<td><i>2084</i></td>
+<td><i>R</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td><i>702</i></td>
+<td><i>763</i></td>
+<td><i>TA</i></td>
+<td>3:00-3:30 PM</td>
+<td><i>311</i></td>
+<td><i>312</i></td>
+<td><i>REP</i></td>
+<td>11:00-11:30 PM</td>
+<td><i>1109</i></td>
+<td><i>1109</i></td>
+<td><i>R</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td><i>734</i></td>
+<td><i>734</i></td>
+<td><i>TA</i></td>
+<td>3:30-4:00 PM</td>
+<td><i>338</i></td>
+<td><i>339</i></td>
+<td><i>REP</i></td>
+<td>11:30-12:00 PM</td>
+<td><i>1139</i></td>
+<td><i>1139</i></td>
+<td><i>R</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>S</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>S</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><i>[Faint, illegible handwritten text at the top left of the page]</i></p><p><i>[Faint, illegible handwritten text at the top right of the page]</i></p><p><i>[Faint, illegible handwritten text at the bottom left of the page]</i></p><p><i>[Faint, illegible handwritten text at the bottom right of the page]</i></p><p><i>[Faint, illegible handwritten text at the bottom center]</i></p><p><i>[Faint, illegible handwritten text at the bottom left]</i></p><p><img src='\_page\_751\_Picture\_15.jpeg'></p><p><img src='\_page\_751\_Picture\_17.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/29/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:04</td>
+<td>12:02</td>
+<td>TL</td>
+<td>8:00-8:30 AM</td>
+<td>8:06</td>
+<td>8:07</td>
+<td>[Signature]</td>
+<td>4:00-4:30 PM</td>
+<td>4:07</td>
+<td>4:08</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:34</td>
+<td>12:36</td>
+<td>TL</td>
+<td>8:30- 9:00 AM</td>
+<td>8:36</td>
+<td>8:37</td>
+<td>[Signature]</td>
+<td>4:30-5:00 PM</td>
+<td>4:37</td>
+<td>4:38</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>16:22</td>
+<td>10:07</td>
+<td>TL</td>
+<td>9:00-9:30 AM</td>
+<td>9:04</td>
+<td>9:15</td>
+<td>[Signature]</td>
+<td>5:00-5:30 PM</td>
+<td>5:11</td>
+<td>5:12</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:32</td>
+<td>1:34</td>
+<td>TL</td>
+<td>9:30-10:00 AM</td>
+<td>9:43</td>
+<td>9:46</td>
+<td>[Signature]</td>
+<td>5:30-6:00 PM</td>
+<td>5:44</td>
+<td>5:42</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:04</td>
+<td>2:06</td>
+<td>TL</td>
+<td>10:00-10:30 AM</td>
+<td>10:12</td>
+<td>10:13</td>
+<td>[Signature]</td>
+<td>6:00-6:30 PM</td>
+<td>6:13</td>
+<td>6:14</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:31</td>
+<td>2:34</td>
+<td>TL</td>
+<td>10:30-11:00 AM</td>
+<td>10:44</td>
+<td>10:45</td>
+<td>[Signature]</td>
+<td>6:30-7:00 PM</td>
+<td>6:39</td>
+<td>6:40</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:02</td>
+<td>3:04</td>
+<td>TL</td>
+<td>11:00-11:30 AM</td>
+<td>11:06</td>
+<td>11:07</td>
+<td>[Signature]</td>
+<td>7:00-7:30 PM</td>
+<td>7:07</td>
+<td>7:08</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:31</td>
+<td>3:34</td>
+<td>TL</td>
+<td>11:30-12:00 AM</td>
+<td>11:37</td>
+<td>11:38</td>
+<td>[Signature]</td>
+<td>7:30-8:00 PM</td>
+<td>7:39</td>
+<td>7:40</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:04</td>
+<td>4:06</td>
+<td>TL</td>
+<td>12:00-12:30 PM</td>
+<td>12:03</td>
+<td>12:04</td>
+<td>[Signature]</td>
+<td>8:00-8:30 PM</td>
+<td>8:05</td>
+<td>8:06</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:34</td>
+<td>4:36</td>
+<td>TL</td>
+<td>12:30- 1:00 PM</td>
+<td>12:27</td>
+<td>12:28</td>
+<td>[Signature]</td>
+<td>8:30- 9:00 PM</td>
+<td>8:40</td>
+<td>8:44</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>8:05</td>
+<td>8:06</td>
+<td>TL</td>
+<td>1:00-1:30 PM</td>
+<td>12:5</td>
+<td>12:6</td>
+<td>[Signature]</td>
+<td>9:00-9:30 PM</td>
+<td>9:21</td>
+<td>9:22</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:31</td>
+<td>5:33</td>
+<td>TL</td>
+<td>1:30-2:00 PM</td>
+<td>14:08</td>
+<td>14:09</td>
+<td>[Signature]</td>
+<td>9:30-10:00 PM</td>
+<td>9:34</td>
+<td>9:36</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:06</td>
+<td>6:07</td>
+<td>TL</td>
+<td>2:00-2:30 PM</td>
+<td>2:03</td>
+<td>2:04</td>
+<td>[Signature]</td>
+<td>10:00-10:30 PM</td>
+<td>10:16</td>
+<td>10:12</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:34</td>
+<td>6:38</td>
+<td>TL</td>
+<td>2:30-3:00 PM</td>
+<td>2:33</td>
+<td>2:34</td>
+<td>[Signature]</td>
+<td>10:30-11:00 PM</td>
+<td>10:34</td>
+<td>10:37</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:02</td>
+<td>7:03</td>
+<td>TL</td>
+<td>3:00-3:30 PM</td>
+<td>3:11</td>
+<td>3:12</td>
+<td>[Signature]</td>
+<td>11:00-11:30 PM</td>
+<td>11:06</td>
+<td>11:13</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:34</td>
+<td>7:34</td>
+<td>TL</td>
+<td>3:30-4:00 PM</td>
+<td>3:36</td>
+<td>3:39</td>
+<td>[Signature]</td>
+<td>11:30-12:00 PM</td>
+<td>11:34</td>
+<td>11:34</td>
+<td>[Signature]</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td>[Signature]</td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td>[Signature]</td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT [Signature]<br/>
+ CAPTAIN [Signature]</p><p><img src='\_page\_752\_Picture\_16.jpeg'></p><p><img src='\_page\_752\_Picture\_18.jpeg'></p><p><b>DATE:</b> <u>7/30/18</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12<sup>00</sup></td>
+<td>12<sup>00</sup></td>
+<td>MB</td>
+<td>8:00-8:30 AM</td>
+<td>8<sup>00</sup></td>
+<td>8<sup>00</sup></td>
+<td>NL</td>
+<td>4:00-4:30 PM</td>
+<td>4<sup>00</sup></td>
+<td>4<sup>00</sup></td>
+<td>A</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12<sup>40</sup></td>
+<td>12<sup>40</sup></td>
+<td>MB</td>
+<td>8:30- 9:00 AM</td>
+<td>8<sup>40</sup></td>
+<td>8<sup>40</sup></td>
+<td>NL</td>
+<td>4:30-5:00 PM</td>
+<td>4<sup>40</sup></td>
+<td>4<sup>40</sup></td>
+<td>A</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1<sup>00</sup></td>
+<td>1<sup>00</sup></td>
+<td>ND</td>
+<td>9:00-9:30 AM</td>
+<td>9<sup>00</sup></td>
+<td>9<sup>00</sup></td>
+<td>NL</td>
+<td>5:00-5:30 PM</td>
+<td>5<sup>00</sup></td>
+<td>5<sup>00</sup></td>
+<td>A</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1<sup>40</sup></td>
+<td>1<sup>40</sup></td>
+<td>MB</td>
+<td>9:30-10:00 AM</td>
+<td>9<sup>40</sup></td>
+<td>9<sup>40</sup></td>
+<td>NL</td>
+<td>5:30-6:00 PM</td>
+<td>5<sup>30</sup></td>
+<td>5<sup>30</sup></td>
+<td>A</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2<sup>10</sup></td>
+<td>2<sup>10</sup></td>
+<td>MB</td>
+<td>10:00-10:30 AM</td>
+<td>10<sup>10</sup></td>
+<td>10<sup>10</sup></td>
+<td>NL</td>
+<td>6:00-6:30 PM</td>
+<td>6<sup>10</sup></td>
+<td>6<sup>10</sup></td>
+<td>A</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2<sup>40</sup></td>
+<td>2<sup>40</sup></td>
+<td>MB</td>
+<td>10:30-11:00 AM</td>
+<td>10<sup>50</sup></td>
+<td>10<sup>50</sup></td>
+<td>NL</td>
+<td>6:30-7:00 PM</td>
+<td>6<sup>40</sup></td>
+<td>6<sup>40</sup></td>
+<td>A</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3<sup>00</sup></td>
+<td>3<sup>00</sup></td>
+<td>MB</td>
+<td>11:00-11:30 AM</td>
+<td>11<sup>00</sup></td>
+<td>11<sup>00</sup></td>
+<td>NL</td>
+<td>7:00-7:30 PM</td>
+<td>7<sup>00</sup></td>
+<td>7<sup>00</sup></td>
+<td>A</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3<sup>30</sup></td>
+<td>3<sup>40</sup></td>
+<td>MB</td>
+<td>11:30-12:00 AM</td>
+<td>11<sup>40</sup></td>
+<td>11<sup>40</sup></td>
+<td>NL</td>
+<td>7:30-8:00 PM</td>
+<td>7<sup>30</sup></td>
+<td>7<sup>30</sup></td>
+<td>A</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4<sup>00</sup></td>
+<td>4<sup>00</sup></td>
+<td>MB</td>
+<td>12:00-12:30 PM</td>
+<td>12<sup>10</sup></td>
+<td>12<sup>10</sup></td>
+<td>NL</td>
+<td>8:00-8:30 PM</td>
+<td>8<sup>10</sup></td>
+<td>8<sup>10</sup></td>
+<td>A</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4<sup>40</sup></td>
+<td>4<sup>40</sup></td>
+<td>MB</td>
+<td>12:30- 1:00 PM</td>
+<td>12<sup>30</sup></td>
+<td>12<sup>40</sup></td>
+<td>NL</td>
+<td>8:30- 9:00 PM</td>
+<td>8<sup>30</sup></td>
+<td>8<sup>40</sup></td>
+<td>A</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>5<sup>00</sup></td>
+<td>5<sup>00</sup></td>
+<td>MB</td>
+<td>1:00-1:30 PM</td>
+<td>10<sup>30</sup></td>
+<td>10<sup>06</sup></td>
+<td>NL</td>
+<td>9:00-9:30 PM</td>
+<td>9<sup>10</sup></td>
+<td>9<sup>15</sup></td>
+<td>A</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5<sup>30</sup></td>
+<td>5<sup>40</sup></td>
+<td>MB</td>
+<td>1:30-2:00 PM</td>
+<td>14<sup>00</sup></td>
+<td>14<sup>00</sup></td>
+<td>NL</td>
+<td>9:30-10:00 PM</td>
+<td>9<sup>40</sup></td>
+<td>9<sup>40</sup></td>
+<td>A</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6<sup>00</sup></td>
+<td>6<sup>00</sup></td>
+<td>MB</td>
+<td>2:00-2:30 PM</td>
+<td>2<sup>10</sup></td>
+<td>2<sup>10</sup></td>
+<td>NL</td>
+<td>10:00-10:30 PM</td>
+<td>10<sup>10</sup></td>
+<td>10<sup>10</sup></td>
+<td>A</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6<sup>40</sup></td>
+<td>6<sup>40</sup></td>
+<td>MB</td>
+<td>2:30-3:00 PM</td>
+<td>2<sup>50</sup></td>
+<td>2<sup>50</sup></td>
+<td>NL</td>
+<td>10:30-11:00 PM</td>
+<td>10<sup>30</sup></td>
+<td>10<sup>40</sup></td>
+<td>A</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7<sup>00</sup></td>
+<td>7<sup>00</sup></td>
+<td>MB</td>
+<td>3:00-3:30 PM</td>
+<td>3<sup>00</sup></td>
+<td>3<sup>00</sup></td>
+<td>NL</td>
+<td>11:00-11:30 PM</td>
+<td>11<sup>10</sup></td>
+<td>11<sup>15</sup></td>
+<td>A</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7<sup>30</sup></td>
+<td>7<sup>30</sup></td>
+<td>MB</td>
+<td>3:30-4:00 PM</td>
+<td>3<sup>30</sup></td>
+<td>3<sup>30</sup></td>
+<td>NL</td>
+<td>11:30-12:00 PM</td>
+<td>11<sup>40</sup></td>
+<td>11<sup>45</sup></td>
+<td>A</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_753\_Picture\_11.jpeg'></p><p><img src='\_page\_753\_Picture\_13.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/30/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:02</td>
+<td>12:04</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:12</td>
+<td>8:13</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:13</td>
+<td>4:14</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:32</td>
+<td>12:36</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:44</td>
+<td>8:45</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:40</td>
+<td>4:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:04</td>
+<td>1:37</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:18</td>
+<td>9:19</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5:16</td>
+<td>5:17</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:33</td>
+<td>1:35</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:51</td>
+<td>9:52</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:39</td>
+<td>5:40</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:03</td>
+<td>2:05</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:11</td>
+<td>10:12</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:10</td>
+<td>6:11</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:33</td>
+<td>2:35</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:43</td>
+<td>10:44</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:48</td>
+<td>6:49</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:05</td>
+<td>3:10</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:13</td>
+<td>11:14</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:10</td>
+<td>7:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:22</td>
+<td>3:26</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:37</td>
+<td>11:38</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:40</td>
+<td>7:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:02</td>
+<td>4:07</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:18</td>
+<td>12:23</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:10</td>
+<td>8:11</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:32</td>
+<td>4:38</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:40</td>
+<td>12:41</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:42</td>
+<td>8:43</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:02</td>
+<td>5:07</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>1:08</td>
+<td>1:09</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:14</td>
+<td>9:15</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:33</td>
+<td>5:37</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>1:33</td>
+<td>1:34</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:43</td>
+<td>9:44</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:02</td>
+<td>6:08</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:09</td>
+<td>2:10</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:18</td>
+<td>10:19</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:30</td>
+<td>6:40</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:50</td>
+<td>2:51</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:42</td>
+<td>10:43</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:02</td>
+<td>7:08</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:19</td>
+<td>3:20</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:13</td>
+<td>11:14</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>8:33</td>
+<td>8:39</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:57</td>
+<td>3:58</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:42</td>
+<td>11:43</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_754\_Picture\_13.jpeg'></p><p><img src='\_page\_754\_Picture\_15.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/30/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:02</td>
+<td>12:04</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:45</td>
+<td>9:15</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:15</td>
+<td>4:16</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:32</td>
+<td>12:34</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:45</td>
+<td>8:47</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:42</td>
+<td>4:43</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:04</td>
+<td>1:34</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:20</td>
+<td>9:21</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5:18</td>
+<td>5:19</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:37</td>
+<td>1:35</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:53</td>
+<td>9:54</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:11</td>
+<td>5:12</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:03</td>
+<td>2:05</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:13</td>
+<td>10:14</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:12</td>
+<td>6:13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:03</td>
+<td>2:35</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:45</td>
+<td>10:46</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:49</td>
+<td>6:50</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>2:03</td>
+<td>2:35</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:29</td>
+<td>11:30</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:12</td>
+<td>7:13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>2:32</td>
+<td>2:39</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:38</td>
+<td>11:39</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:42</td>
+<td>7:43</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:02</td>
+<td>4:06</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:16</td>
+<td>12:27</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:12</td>
+<td>8:13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:32</td>
+<td>4:08</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:20</td>
+<td>12:29</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:16</td>
+<td>8:17</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:02</td>
+<td>5:09</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>10:08</td>
+<td>10:19</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:45</td>
+<td>9:46</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:33</td>
+<td>5:39</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>10:50</td>
+<td>10:51</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:46</td>
+<td>9:47</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:02</td>
+<td>6:09</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:11</td>
+<td>2:22</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:20</td>
+<td>10:21</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:31</td>
+<td>6:38</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:36</td>
+<td>2:37</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:44</td>
+<td>10:45</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:01</td>
+<td>7:07</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:16</td>
+<td>3:17</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:15</td>
+<td>11:16</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:32</td>
+<td>7:35</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>7:39</td>
+<td>3:40</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:44</td>
+<td>11:45</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p><img src='\_page\_755\_Picture\_15.jpeg'></p><p><img src='\_page\_755\_Picture\_19.jpeg'></p><p>L-TIER<br/>DATE: <u>07/30/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:02</td>
+<td>12:07</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:04</td>
+<td>8:05</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:05</td>
+<td>4:06</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:32</td>
+<td>12:34</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:36</td>
+<td>8:37</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:32</td>
+<td>4:33</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>10:04</td>
+<td>10:07</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:10</td>
+<td>9:11</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5:10</td>
+<td>5:11</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>13:33</td>
+<td>13:35</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:43</td>
+<td>9:44</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:32</td>
+<td>6:33</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:03</td>
+<td>2:05</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:03</td>
+<td>10:04</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:02</td>
+<td>6:03</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:33</td>
+<td>2:35</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:35</td>
+<td>10:36</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:33</td>
+<td>6:34</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:02</td>
+<td>3:05</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:13</td>
+<td>11:14</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:10</td>
+<td>7:11</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:34</td>
+<td>3:37</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:43</td>
+<td>11:44</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:32</td>
+<td>7:33</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:05</td>
+<td>4:07</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:13</td>
+<td>12:14</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:03</td>
+<td>8:04</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:32</td>
+<td>4:36</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:50</td>
+<td>12:51</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:34</td>
+<td>8:35</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:05</td>
+<td>5:09</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>10:06</td>
+<td>10:09</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:06</td>
+<td>9:07</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:35</td>
+<td>5:40</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>1:38</td>
+<td>1:35</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:32</td>
+<td>9:38</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:05</td>
+<td>6:06</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:18</td>
+<td>2:18</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:10</td>
+<td>10:11</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:32</td>
+<td>6:38</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:36</td>
+<td>2:30</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:32</td>
+<td>10:33</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:02</td>
+<td>7:06</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:13</td>
+<td>3:14</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:06</td>
+<td>11:07</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:33</td>
+<td>7:39</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:38</td>
+<td>3:35</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:34</td>
+<td>11:35</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_756\_Picture\_14.jpeg'></p><p><img src='\_page\_756\_Picture\_16.jpeg'></p><p align="center"><b>DATE: <u>07/30/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td><i>12:02</i></td>
+<td><i>204</i></td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td><i>806</i></td>
+<td><i>807</i></td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td><i>407</i></td>
+<td><i>408</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td><i>12:22</i></td>
+<td><i>1274</i></td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td><i>838</i></td>
+<td><i>830</i></td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td><i>434</i></td>
+<td><i>435</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td><i>104</i></td>
+<td><i>107</i></td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td><i>912</i></td>
+<td><i>913</i></td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td><i>912</i></td>
+<td><i>513</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td><i>133</i></td>
+<td><i>135</i></td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td><i>945</i></td>
+<td><i>946</i></td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td><i>534</i></td>
+<td><i>535</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td><i>205</i></td>
+<td><i>205</i></td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td><i>1045</i></td>
+<td><i>1066</i></td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td><i>604</i></td>
+<td><i>605</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td><i>3:33</i></td>
+<td><i>3:35</i></td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td><i>1437</i></td>
+<td><i>1038</i></td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td><i>635</i></td>
+<td><i>636</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td><i>303</i></td>
+<td><i>309</i></td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td><i>112</i></td>
+<td><i>113</i></td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td><i>712</i></td>
+<td><i>713</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td><i>333</i></td>
+<td><i>335</i></td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td><i>114</i></td>
+<td><i>110</i></td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td><i>734</i></td>
+<td><i>735</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td><i>402</i></td>
+<td><i>406</i></td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td><i>123</i></td>
+<td><i>121</i></td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td><i>805</i></td>
+<td><i>806</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td><i>433</i></td>
+<td><i>435</i></td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td><i>138</i></td>
+<td><i>130</i></td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td><i>836</i></td>
+<td><i>837</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td><i>502</i></td>
+<td><i>506</i></td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td><i>108</i></td>
+<td><i>104</i></td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td><i>908</i></td>
+<td><i>909</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td><i>532</i></td>
+<td><i>536</i></td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td><i>140</i></td>
+<td><i>141</i></td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td><i>936</i></td>
+<td><i>937</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td><i>602</i></td>
+<td><i>605</i></td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td><i>208</i></td>
+<td><i>209</i></td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td><i>1012</i></td>
+<td><i>1013</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td><i>632</i></td>
+<td><i>636</i></td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td><i>233</i></td>
+<td><i>234</i></td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td><i>1036</i></td>
+<td><i>1037</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td><i>702</i></td>
+<td><i>706</i></td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td><i>311</i></td>
+<td><i>312</i></td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td><i>1108</i></td>
+<td><i>1109</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td><i>732</i></td>
+<td><i>735</i></td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td><i>340</i></td>
+<td><i>341</i></td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td><i>1136</i></td>
+<td><i>1137</i></td>
+<td><i>WS</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. – 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p><img src='\_page\_757\_Picture\_15.jpeg'></p><p><img src='\_page\_757\_Picture\_17.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/30/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:02</td>
+<td>2:01</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:08</td>
+<td>8:09</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:09</td>
+<td>4:10</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>2:32</td>
+<td>2:34</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:40</td>
+<td>8:41</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:36</td>
+<td>4:37</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>10:04</td>
+<td>10:07</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:14</td>
+<td>9:15</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5:14</td>
+<td>5:15</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:35</td>
+<td>1:35</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:47</td>
+<td>9:48</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:36</td>
+<td>5:37</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:03</td>
+<td>2:05</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:07</td>
+<td>10:08</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:06</td>
+<td>6:07</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:33</td>
+<td>2:35</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:29</td>
+<td>10:40</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:37</td>
+<td>6:38</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:02</td>
+<td>3:06</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:08</td>
+<td>11:09</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:14</td>
+<td>7:15</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:33</td>
+<td>3:34</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:36</td>
+<td>11:37</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:36</td>
+<td>7:37</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:02</td>
+<td>4:06</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:11</td>
+<td>12:12</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:06</td>
+<td>8:07</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:33</td>
+<td>4:39</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:30</td>
+<td>12:31</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:38</td>
+<td>8:39</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>5:02</td>
+<td>5:06</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>1:08</td>
+<td>1:09</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:10</td>
+<td>9:11</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:33</td>
+<td>5:39</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>1:33</td>
+<td>1:37</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:38</td>
+<td>9:40</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:05</td>
+<td>6:07</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:15</td>
+<td>2:17</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:14</td>
+<td>10:15</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:32</td>
+<td>6:34</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:35</td>
+<td>2:40</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:38</td>
+<td>10:39</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:07</td>
+<td>7:06</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:11</td>
+<td>3:22</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:10</td>
+<td>11:10</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:32</td>
+<td>7:38</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:30</td>
+<td>3:41</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:38</td>
+<td>11:39</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_758\_Picture\_14.jpeg'></p><p><img src='\_page\_758\_Picture\_16.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/30/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:02</td>
+<td>12:04</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:20</td>
+<td>8:11</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:11</td>
+<td>4:12</td>
+<td><i>[Signature]</i> WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:32</td>
+<td>12:30</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:42</td>
+<td>8:43</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:38</td>
+<td>4:39</td>
+<td><i>[Signature]</i> WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:04</td>
+<td>1:37</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:16</td>
+<td>9:17</td>
+<td><i>[Signature]</i></td>
+<td>5:00 -5:30 PM</td>
+<td>5:16</td>
+<td>5:17</td>
+<td><i>[Signature]</i> WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:33</td>
+<td>1:25</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:49</td>
+<td>9:50</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:58</td>
+<td>5:38</td>
+<td><i>[Signature]</i> WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:02</td>
+<td>2:05</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:09</td>
+<td>10:10</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:08</td>
+<td>6:09</td>
+<td><i>[Signature]</i> WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:33</td>
+<td>2:35</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:41</td>
+<td>10:42</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:39</td>
+<td>6:40</td>
+<td><i>[Signature]</i> WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:02</td>
+<td>3:07</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:26</td>
+<td>11:29</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:16</td>
+<td>7:17</td>
+<td><i>[Signature]</i> WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:32</td>
+<td>3:36</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:38</td>
+<td>11:39</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:38</td>
+<td>7:39</td>
+<td><i>[Signature]</i> WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:02</td>
+<td>4:07</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:16</td>
+<td>12:20</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:08</td>
+<td>8:09</td>
+<td><i>[Signature]</i> WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:32</td>
+<td>4:38</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:40</td>
+<td>12:41</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:40</td>
+<td>8:41</td>
+<td><i>[Signature]</i> WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>5:01</td>
+<td>5:05</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>1:06</td>
+<td>1:07</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:12</td>
+<td>9:13</td>
+<td><i>[Signature]</i> WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:35</td>
+<td>5:39</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>1:39</td>
+<td>2:00</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:41</td>
+<td>9:42</td>
+<td><i>[Signature]</i> WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:02</td>
+<td>6:07</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:16</td>
+<td>2:21</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:16</td>
+<td>10:17</td>
+<td><i>[Signature]</i> WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:32</td>
+<td>6:08</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:40</td>
+<td>2:41</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:40</td>
+<td>10:41</td>
+<td><i>[Signature]</i> WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:01</td>
+<td>7:04</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:00</td>
+<td>3:08</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:11</td>
+<td>11:12</td>
+<td><i>[Signature]</i> WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:32</td>
+<td>7:38</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:38</td>
+<td>3:39</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:40</td>
+<td>11:41</td>
+<td><i>[Signature]</i> WS</td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_759\_Picture\_17.jpeg'></p><p><b><u>ZB</u></b></p><p><img src='\_page\_759\_Picture\_22.jpeg'></p><p><b>DATE:</b> <u>7/31/19</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12<sup>10</sup></td>
+<td>12<sup>15</sup></td>
+<td>MB</td>
+<td>8:00-8:30 AM</td>
+<td>8:04</td>
+<td>8:06</td>
+<td>MB</td>
+<td>4:00-4:30 PM</td>
+<td>4<sup>09</sup></td>
+<td>4<sup>12</sup></td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12<sup>30</sup></td>
+<td>12<sup>35</sup></td>
+<td>MB</td>
+<td>8:30- 9:00 AM</td>
+<td>8:38</td>
+<td>8:41</td>
+<td>MB</td>
+<td>4:30-5:00 PM</td>
+<td>4<sup>31</sup></td>
+<td>4<sup>34</sup></td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1<sup>03</sup></td>
+<td>1<sup>05</sup></td>
+<td>MB</td>
+<td>9:00-9:30 AM</td>
+<td>9:14</td>
+<td>9:21</td>
+<td>MB</td>
+<td>5:00-5:30 PM</td>
+<td>5<sup>05</sup></td>
+<td>5<sup>07</sup></td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1<sup>30</sup></td>
+<td>1<sup>36</sup></td>
+<td>MB</td>
+<td>9:30-10:00 AM</td>
+<td>9:40</td>
+<td>9:44</td>
+<td>MB</td>
+<td>5:30-6:00 PM</td>
+<td>5<sup>34</sup></td>
+<td>5<sup>36</sup></td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2<sup>03</sup></td>
+<td>2<sup>45</sup></td>
+<td>MB</td>
+<td>10:00-10:30 AM</td>
+<td>10:08</td>
+<td>10:13</td>
+<td>MB</td>
+<td>6:00-6:30 PM</td>
+<td>6<sup>07</sup></td>
+<td>6<sup>09</sup></td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2<sup>40</sup></td>
+<td>2<sup>45</sup></td>
+<td>MB</td>
+<td>10:30-11:00 AM</td>
+<td>10:38</td>
+<td>10:41</td>
+<td>MB</td>
+<td>6:30-7:00 PM</td>
+<td>6<sup>30</sup></td>
+<td>6<sup>32</sup></td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3<sup>05</sup></td>
+<td>3<sup>10</sup></td>
+<td>MB</td>
+<td>11:00-11:30 AM</td>
+<td>11:49</td>
+<td>11:15</td>
+<td>MB</td>
+<td>7:00-7:30 PM</td>
+<td>7<sup>03</sup></td>
+<td>7<sup>05</sup></td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3<sup>30</sup></td>
+<td>3<sup>35</sup></td>
+<td>MB</td>
+<td>11:30-12:00 AM</td>
+<td>11:31</td>
+<td>11:37</td>
+<td>MB</td>
+<td>7:30-8:00 PM</td>
+<td>7<sup>36</sup></td>
+<td>7<sup>38</sup></td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4<sup>00</sup></td>
+<td>4<sup>05</sup></td>
+<td>MB</td>
+<td>12:00-12:30 PM</td>
+<td>12:14</td>
+<td>12:16</td>
+<td>MB</td>
+<td>8:00-8:30 PM</td>
+<td>8<sup>09</sup></td>
+<td>8<sup>12</sup></td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4<sup>40</sup></td>
+<td>4<sup>45</sup></td>
+<td>MB</td>
+<td>12:30- 1:00 PM</td>
+<td>12:34</td>
+<td>12:36</td>
+<td>MB</td>
+<td>8:30- 9:00 PM</td>
+<td>8<sup>32</sup></td>
+<td>8<sup>35</sup></td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>5<sup>00</sup></td>
+<td>5<sup>05</sup></td>
+<td>MB</td>
+<td>1:00-1:30 PM</td>
+<td>1:18</td>
+<td>1:21</td>
+<td>MB</td>
+<td>9:00-9:30 PM</td>
+<td>9<sup>04</sup></td>
+<td>9<sup>07</sup></td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5<sup>30</sup></td>
+<td>5<sup>35</sup></td>
+<td>MB</td>
+<td>1:30-2:00 PM</td>
+<td>1:40</td>
+<td>1:48</td>
+<td>MB</td>
+<td>9:30-10:00 PM</td>
+<td>9<sup>39</sup></td>
+<td>9<sup>42</sup></td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6<sup>05</sup></td>
+<td>6<sup>10</sup></td>
+<td>MB</td>
+<td>2:00-2:30 PM</td>
+<td>2:05</td>
+<td>2:07</td>
+<td>MB</td>
+<td>10:00-10:30 PM</td>
+<td>10<sup>11</sup></td>
+<td>10<sup>14</sup></td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6<sup>40</sup></td>
+<td>6<sup>45</sup></td>
+<td>MB</td>
+<td>2:30-3:00 PM</td>
+<td>2:35</td>
+<td>2:40</td>
+<td>MB</td>
+<td>10:30-11:00 PM</td>
+<td>10<sup>43</sup></td>
+<td>10<sup>46</sup></td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7<sup>06</sup></td>
+<td>7<sup>10</sup></td>
+<td>MB</td>
+<td>3:00-3:30 PM</td>
+<td>3:17</td>
+<td>3:19</td>
+<td>MB</td>
+<td>11:00-11:30 PM</td>
+<td>11<sup>15</sup></td>
+<td>11<sup>18</sup></td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7<sup>30</sup></td>
+<td>7<sup>35</sup></td>
+<td>MB</td>
+<td>3:30-4:00 PM</td>
+<td>3:37</td>
+<td>3:40</td>
+<td>MB</td>
+<td>11:30-12:00 PM</td>
+<td>11<sup>47</sup></td>
+<td>11<sup>45</sup></td>
+<td>MASON</td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p>C</p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p>C J H M P R</p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p>C J H M P R</p><p align="center"><b>MCC NEW YORK<br/>SPECIAL HOUSING UNIT<br/>30 MINUTE CHECK SHEET<br/>L-TIER<br/>DATE: <u>07/31/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td><i>1201</i></td>
+<td><i>204</i></td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td><i>8001</i></td>
+<td><i>802</i></td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td><i>402</i></td>
+<td><i>403</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td><i>134</i></td>
+<td><i>123</i></td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td><i>831</i></td>
+<td><i>832</i></td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td><i>432</i></td>
+<td><i>433</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td><i>108</i></td>
+<td><i>110</i></td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td><i>905</i></td>
+<td><i>906</i></td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td><i>510</i></td>
+<td><i>511</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td><i>135</i></td>
+<td><i>138</i></td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td><i>940</i></td>
+<td><i>941</i></td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td><i>832</i></td>
+<td><i>533</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td><i>200</i></td>
+<td><i>203</i></td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td><i>1013</i></td>
+<td><i>1014</i></td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td><i>604</i></td>
+<td><i>605</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td><i>230</i></td>
+<td><i>232</i></td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td><i>108</i></td>
+<td><i>108</i></td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td><i>632</i></td>
+<td><i>633</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td><i>300</i></td>
+<td><i>302</i></td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td><i>108</i></td>
+<td><i>107</i></td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td><i>706</i></td>
+<td><i>707</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td><i>333</i></td>
+<td><i>333</i></td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td><i>136</i></td>
+<td><i>137</i></td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td><i>733</i></td>
+<td><i>734</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td><i>408</i></td>
+<td><i>410</i></td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td><i>1200</i></td>
+<td><i>1201</i></td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td><i>802</i></td>
+<td><i>803</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td><i>432</i></td>
+<td><i>434</i></td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td><i>128</i></td>
+<td><i>128</i></td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td><i>832</i></td>
+<td><i>833</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td><i>600</i></td>
+<td><i>502</i></td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td><i>108</i></td>
+<td><i>109</i></td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td><i>907</i></td>
+<td><i>908</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td><i>532</i></td>
+<td><i>534</i></td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td><i>136</i></td>
+<td><i>137</i></td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td><i>931</i></td>
+<td><i>932</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td><i>606</i></td>
+<td><i>608</i></td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td><i>128</i></td>
+<td><i>129</i></td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td><i>1010</i></td>
+<td><i>1011</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td><i>637</i></td>
+<td><i>638</i></td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td><i>136</i></td>
+<td><i>137</i></td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td><i>1031</i></td>
+<td><i>1032</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td><i>702</i></td>
+<td><i>704</i></td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td><i>308</i></td>
+<td><i>309</i></td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td><i>1066</i></td>
+<td><i>1107</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td><i>731</i></td>
+<td><i>733</i></td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td><i>336</i></td>
+<td><i>339</i></td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td><i>1136</i></td>
+<td><i>1137</i></td>
+<td><i>WS</i></td>
+</tr>
+</tbody>
+</table><img/><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p><img src='\_page\_761\_Picture\_15.jpeg'></p><p><img src='\_page\_761\_Picture\_19.jpeg'></p><p>DATE: <u>07/31/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td><i>1204</i></td>
+<td><i>1206</i></td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td><i>803</i></td>
+<td><i>804</i></td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td><i>404</i></td>
+<td><i>405</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td><i>1238</i></td>
+<td><i>1240</i></td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td><i>833</i></td>
+<td><i>834</i></td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td><i>434</i></td>
+<td><i>435</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td><i>110</i></td>
+<td><i>112</i></td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td><i>907</i></td>
+<td><i>905</i></td>
+<td><i>[Signature]</i></td>
+<td>5:00 -5:30 PM</td>
+<td><i>512</i></td>
+<td><i>513</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td><i>138</i></td>
+<td><i>140</i></td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td><i>938</i></td>
+<td><i>938</i></td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td><i>535</i></td>
+<td><i>536</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td><i>203</i></td>
+<td><i>205</i></td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td><i>1013</i></td>
+<td><i>104</i></td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td><i>606</i></td>
+<td><i>607</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td><i>232</i></td>
+<td><i>234</i></td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td><i>106</i></td>
+<td><i>104</i></td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td><i>634</i></td>
+<td><i>635</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td><i>302</i></td>
+<td><i>304</i></td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td><i>108</i></td>
+<td><i>103</i></td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td><i>708</i></td>
+<td><i>709</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td><i>335</i></td>
+<td><i>338</i></td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td><i>138</i></td>
+<td><i>138</i></td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td><i>732</i></td>
+<td><i>733</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td><i>410</i></td>
+<td><i>412</i></td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td><i>211</i></td>
+<td><i>212</i></td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td><i>804</i></td>
+<td><i>805</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td><i>434</i></td>
+<td><i>435</i></td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td><i>250</i></td>
+<td><i>251</i></td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td><i>834</i></td>
+<td><i>835</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td><i>502</i></td>
+<td><i>504</i></td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td><i>106</i></td>
+<td><i>109</i></td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td><i>909</i></td>
+<td><i>910</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td><i>534</i></td>
+<td><i>536</i></td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td><i>138</i></td>
+<td><i>139</i></td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td><i>933</i></td>
+<td><i>934</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td><i>608</i></td>
+<td><i>610</i></td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td><i>206</i></td>
+<td><i>207</i></td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td><i>1072</i></td>
+<td><i>1073</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td><i>635</i></td>
+<td><i>645</i></td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td><i>233</i></td>
+<td><i>234</i></td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td><i>1031</i></td>
+<td><i>1032</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td><i>704</i></td>
+<td><i>706</i></td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td><i>308</i></td>
+<td><i>309</i></td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td><i>1108</i></td>
+<td><i>1109</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td><i>733</i></td>
+<td><i>735</i></td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td><i>336</i></td>
+<td><i>337</i></td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td><i>139</i></td>
+<td><i>1140</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_762\_Picture\_15.jpeg'></p><p><img src='\_page\_762\_Picture\_19.jpeg'></p><p>DATE: <u>07/31/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td><i>12:06</i></td>
+<td><i>1208</i></td>
+<td><i>(S)</i></td>
+<td>8:00-8:30 AM</td>
+<td><i>8:05</i></td>
+<td><i>8:06</i></td>
+<td><i>(S)</i></td>
+<td>4:00-4:30 PM</td>
+<td><i>4:06</i></td>
+<td><i>4:07</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td><i>12:40</i></td>
+<td><i>12:42</i></td>
+<td><i>(S)</i></td>
+<td>8:30- 9:00 AM</td>
+<td><i>8:35</i></td>
+<td><i>8:36</i></td>
+<td><i>(S)</i></td>
+<td>4:30-5:00 PM</td>
+<td><i>4:36</i></td>
+<td><i>4:37</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td><i>11:12</i></td>
+<td><i>11:14</i></td>
+<td><i>(S)</i></td>
+<td>9:00-9:30 AM</td>
+<td><i>9:02</i></td>
+<td><i>9:11</i></td>
+<td><i>(S)</i></td>
+<td>5:00 -5:30 PM</td>
+<td><i>5:14</i></td>
+<td><i>5:15</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td><i>1:40</i></td>
+<td><i>1:42</i></td>
+<td><i>(S)</i></td>
+<td>9:30-10:00 AM</td>
+<td><i>9:33</i></td>
+<td><i>9:34</i></td>
+<td><i>(S)</i></td>
+<td>5:30-6:00 PM</td>
+<td><i>5:37</i></td>
+<td><i>5:38</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td><i>2:05</i></td>
+<td><i>2:07</i></td>
+<td><i>(S)</i></td>
+<td>10:00-10:30 AM</td>
+<td><i>10:01</i></td>
+<td><i>10:02</i></td>
+<td><i>(S)</i></td>
+<td>6:00-6:30 PM</td>
+<td><i>6:08</i></td>
+<td><i>6:09</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td><i>2:34</i></td>
+<td><i>2:38</i></td>
+<td><i>(S)</i></td>
+<td>10:30-11:00 AM</td>
+<td><i>10:35</i></td>
+<td><i>10:36</i></td>
+<td><i>(S)</i></td>
+<td>6:30-7:00 PM</td>
+<td><i>6:32</i></td>
+<td><i>6:37</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td><i>3:34</i></td>
+<td><i>3:36</i></td>
+<td><i>(S)</i></td>
+<td>11:00-11:30 AM</td>
+<td><i>11:01</i></td>
+<td><i>11:02</i></td>
+<td><i>(S)</i></td>
+<td>7:00-7:30 PM</td>
+<td><i>7:10</i></td>
+<td><i>7:11</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td><i>3:37</i></td>
+<td><i>3:38</i></td>
+<td><i>(S)</i></td>
+<td>11:30-12:00 AM</td>
+<td><i>11:31</i></td>
+<td><i>11:32</i></td>
+<td><i>(S)</i></td>
+<td>7:30-8:00 PM</td>
+<td><i>7:34</i></td>
+<td><i>7:35</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td><i>4:12</i></td>
+<td><i>4:14</i></td>
+<td><i>(S)</i></td>
+<td>12:00-12:30 PM</td>
+<td><i>12:03</i></td>
+<td><i>12:04</i></td>
+<td><i>(S)</i></td>
+<td>8:00-8:30 PM</td>
+<td><i>8:06</i></td>
+<td><i>8:07</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td><i>4:35</i></td>
+<td><i>4:37</i></td>
+<td><i>(S)</i></td>
+<td>12:30- 1:00 PM</td>
+<td><i>12:35</i></td>
+<td><i>12:34</i></td>
+<td><i>(S)</i></td>
+<td>8:30- 9:00 PM</td>
+<td><i>8:86</i></td>
+<td><i>8:37</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td><i>5:04</i></td>
+<td><i>5:04</i></td>
+<td><i>(S)</i></td>
+<td>1:00-1:30 PM</td>
+<td><i>10:05</i></td>
+<td><i>10:06</i></td>
+<td><i>(S)</i></td>
+<td>9:00-9:30 PM</td>
+<td><i>9:11</i></td>
+<td><i>9:12</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td><i>6:36</i></td>
+<td><i>6:38</i></td>
+<td><i>(S)</i></td>
+<td>1:30-2:00 PM</td>
+<td><i>1:30</i></td>
+<td><i>1:36</i></td>
+<td><i>(S)</i></td>
+<td>9:30-10:00 PM</td>
+<td><i>9:35</i></td>
+<td><i>9:36</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td><i>6:60</i></td>
+<td><i>6:11</i></td>
+<td><i>(S)</i></td>
+<td>2:00-2:30 PM</td>
+<td><i>2:01</i></td>
+<td><i>2:02</i></td>
+<td><i>(S)</i></td>
+<td>10:00-10:30 PM</td>
+<td><i>10:14</i></td>
+<td><i>10:15</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td><i>6:44</i></td>
+<td><i>6:43</i></td>
+<td><i>(S)</i></td>
+<td>2:30-3:00 PM</td>
+<td><i>2:21</i></td>
+<td><i>2:32</i></td>
+<td><i>(S)</i></td>
+<td>10:30-11:00 PM</td>
+<td><i>10:33</i></td>
+<td><i>10:34</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td><i>7:08</i></td>
+<td><i>7:08</i></td>
+<td><i>(S)</i></td>
+<td>3:00-3:30 PM</td>
+<td><i>3:03</i></td>
+<td><i>3:04</i></td>
+<td><i>(S)</i></td>
+<td>11:00-11:30 PM</td>
+<td><i>11:10</i></td>
+<td><i>11:11</i></td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td><i>7:35</i></td>
+<td><i>7:37</i></td>
+<td><i>(S)</i></td>
+<td>3:30-4:00 PM</td>
+<td><i>3:33</i></td>
+<td><i>3:34</i></td>
+<td><i>(S)</i></td>
+<td>11:30-12:00 PM</td>
+<td><i>11:41</i></td>
+<td><i>11:42</i></td>
+<td><i>WS</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>(S)</i></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>(S)</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>(S)</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><i>(S)</i></p><p><img src='\_page\_764\_Picture\_15.jpeg'></p><p><img src='\_page\_764\_Picture\_19.jpeg'></p><p>DATE: <u>07/31/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:00</td>
+<td>12:00</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:00</td>
+<td>8:08</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:08</td>
+<td>4:09</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:40</td>
+<td>12:44</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:37</td>
+<td>8:38</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:38</td>
+<td>4:39</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:04</td>
+<td>1:16</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:11</td>
+<td>9:12</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5:16</td>
+<td>5:17</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:42</td>
+<td>1:44</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:35</td>
+<td>9:36</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:39</td>
+<td>5:40</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:01</td>
+<td>2:09</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:03</td>
+<td>10:04</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:10</td>
+<td>6:11</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:38</td>
+<td>2:40</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:37</td>
+<td>10:28</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:38</td>
+<td>6:39</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:06</td>
+<td>3:06</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:03</td>
+<td>11:04</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:12</td>
+<td>7:13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:39</td>
+<td>3:41</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:33</td>
+<td>11:34</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:36</td>
+<td>7:37</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:44</td>
+<td>4:46</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:05</td>
+<td>12:06</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:08</td>
+<td>8:09</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:37</td>
+<td>4:39</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:37</td>
+<td>12:38</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:38</td>
+<td>8:39</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:06</td>
+<td>5:08</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>1:07</td>
+<td>1:08</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:13</td>
+<td>9:14</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:38</td>
+<td>5:40</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>1:37</td>
+<td>1:38</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:37</td>
+<td>9:38</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:02</td>
+<td>6:04</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:33</td>
+<td>2:40</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:16</td>
+<td>10:17</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:43</td>
+<td>6:45</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:33</td>
+<td>2:34</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:35</td>
+<td>10:36</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:08</td>
+<td>7:10</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:05</td>
+<td>3:06</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:02</td>
+<td>11:03</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:37</td>
+<td>7:39</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:35</td>
+<td>3:38</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:43</td>
+<td>11:44</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_765\_Picture\_14.jpeg'></p><p><img src='\_page\_765\_Picture\_16.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/31/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:10</td>
+<td>12:12</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:00</td>
+<td>8:10</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:10</td>
+<td>4:11</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:44</td>
+<td>12:48</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:39</td>
+<td>8:40</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:40</td>
+<td>4:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:16</td>
+<td>1:18</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:13</td>
+<td>9:14</td>
+<td><i>[Signature]</i></td>
+<td>5:00 -5:30 PM</td>
+<td>5:18</td>
+<td>5:19</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:44</td>
+<td>1:46</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:87</td>
+<td>9:38</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:41</td>
+<td>5:42</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:09</td>
+<td>2:11</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:05</td>
+<td>10:06</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:12</td>
+<td>6:13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:40</td>
+<td>2:41</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:39</td>
+<td>10:40</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:40</td>
+<td>6:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:08</td>
+<td>3:10</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:05</td>
+<td>11:06</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:14</td>
+<td>7:15</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:41</td>
+<td>3:43</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:35</td>
+<td>11:40</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:38</td>
+<td>7:39</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:16</td>
+<td>4:17</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:07</td>
+<td>12:08</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:10</td>
+<td>8:11</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:35</td>
+<td>4:41</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:31</td>
+<td>12:40</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:40</td>
+<td>8:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>5:08</td>
+<td>5:10</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>1:04</td>
+<td>1:10</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:15</td>
+<td>9:16</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:40</td>
+<td>5:42</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>1:39</td>
+<td>1:40</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:39</td>
+<td>9:40</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:14</td>
+<td>6:16</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:05</td>
+<td>2:06</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:18</td>
+<td>10:19</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:45</td>
+<td>6:47</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:35</td>
+<td>2:36</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:37</td>
+<td>10:38</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:10</td>
+<td>7:12</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:17</td>
+<td>3:18</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:05</td>
+<td>11:06</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:35</td>
+<td>7:41</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:37</td>
+<td>3:38</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:45</td>
+<td>11:46</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_766\_Picture\_14.jpeg'></p><p><img src='\_page\_766\_Picture\_16.jpeg'></p><p style="text-align: center;"><b>DATE: <u>07/31/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td><i>212</i></td>
+<td><i>214</i></td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td><i>8</i></td>
+<td><i>812</i></td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td><i>412</i></td>
+<td><i>413</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td><i>124</i></td>
+<td><i>129</i></td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td><i>841</i></td>
+<td><i>842</i></td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td><i>442</i></td>
+<td><i>443</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td><i>118</i></td>
+<td><i>120</i></td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td><i>945</i></td>
+<td><i>946</i></td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td><i>520</i></td>
+<td><i>521</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td><i>146</i></td>
+<td><i>148</i></td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td><i>939</i></td>
+<td><i>940</i></td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td><i>543</i></td>
+<td><i>544</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td><i>211</i></td>
+<td><i>213</i></td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td><i>107</i></td>
+<td><i>108</i></td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td><i>614</i></td>
+<td><i>615</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td><i>241</i></td>
+<td><i>243</i></td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td><i>104</i></td>
+<td><i>102</i></td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td><i>642</i></td>
+<td><i>643</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td><i>310</i></td>
+<td><i>312</i></td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td><i>107</i></td>
+<td><i>108</i></td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td><i>716</i></td>
+<td><i>717</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td><i>343</i></td>
+<td><i>348</i></td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td><i>137</i></td>
+<td><i>138</i></td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td><i>740</i></td>
+<td><i>747</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td><i>417</i></td>
+<td><i>419</i></td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td><i>120</i></td>
+<td><i>120</i></td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td><i>812</i></td>
+<td><i>813</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td><i>441</i></td>
+<td><i>443</i></td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td><i>123</i></td>
+<td><i>124</i></td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td><i>842</i></td>
+<td><i>843</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td><i>50</i></td>
+<td><i>512</i></td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td><i>141</i></td>
+<td><i>142</i></td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td><i>917</i></td>
+<td><i>918</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td><i>542</i></td>
+<td><i>544</i></td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td><i>141</i></td>
+<td><i>142</i></td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td><i>941</i></td>
+<td><i>942</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td><i>616</i></td>
+<td><i>618</i></td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td><i>207</i></td>
+<td><i>208</i></td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td><i>1020</i></td>
+<td><i>1021</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td><i>647</i></td>
+<td><i>649</i></td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td><i>287</i></td>
+<td><i>298</i></td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td><i>1040</i></td>
+<td><i>1041</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td><i>712</i></td>
+<td><i>714</i></td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td><i>302</i></td>
+<td><i>310</i></td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td><i>1107</i></td>
+<td><i>1108</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td><i>741</i></td>
+<td><i>743</i></td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td><i>387</i></td>
+<td><i>398</i></td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td><i>1147</i></td>
+<td><i>1148</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p><img src='\_page\_768\_Picture\_15.jpeg'></p><p><img src='\_page\_768\_Picture\_17.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/01/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:10</td>
+<td>12:11</td>
+<td>TC</td>
+<td>8:00-8:30 AM</td>
+<td>8:04</td>
+<td>8:10</td>
+<td>8</td>
+<td>4:00-4:30 PM</td>
+<td>4:06</td>
+<td>4:17</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:41</td>
+<td>12:42</td>
+<td>TC</td>
+<td>8:30- 9:00 AM</td>
+<td>8:35</td>
+<td>8:40</td>
+<td>8</td>
+<td>4:30-5:00 PM</td>
+<td>4:38</td>
+<td>4:39</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>11:01</td>
+<td>11:08</td>
+<td>~</td>
+<td>9:00-9:30 AM</td>
+<td>9:11</td>
+<td>9:12</td>
+<td>8</td>
+<td>5:00-5:30 PM</td>
+<td>5:16</td>
+<td>5:17</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>14:08</td>
+<td>14:09</td>
+<td>~</td>
+<td>9:30-10:00 AM</td>
+<td>9:08</td>
+<td>9:09</td>
+<td>8</td>
+<td>5:30-6:00 PM</td>
+<td>5:38</td>
+<td>5:39</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:20</td>
+<td>2:21</td>
+<td>~</td>
+<td>10:00-10:30 AM</td>
+<td>10:20</td>
+<td>10:21</td>
+<td>7</td>
+<td>6:00-6:30 PM</td>
+<td>6:10</td>
+<td>6:11</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:51</td>
+<td>2:52</td>
+<td>~</td>
+<td>10:30-11:00 AM</td>
+<td>10:51</td>
+<td>10:52</td>
+<td>2</td>
+<td>6:30-7:00 PM</td>
+<td>6:39</td>
+<td>6:40</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:20</td>
+<td>3:24</td>
+<td>~</td>
+<td>11:00-11:30 AM</td>
+<td>11:04</td>
+<td>11:06</td>
+<td>2</td>
+<td>7:00-7:30 PM</td>
+<td>7:17</td>
+<td>7:19</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:54</td>
+<td>3:55</td>
+<td>2</td>
+<td>11:30-12:00 AM</td>
+<td>11:36</td>
+<td>11:38</td>
+<td>2</td>
+<td>7:30-8:00 PM</td>
+<td>7:40</td>
+<td>7:41</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:22</td>
+<td>4:27</td>
+<td>~</td>
+<td>12:00-12:30 PM</td>
+<td>12:06</td>
+<td>12:07</td>
+<td>2</td>
+<td>8:00-8:30 PM</td>
+<td>8:12</td>
+<td>8:13</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:46</td>
+<td>4:47</td>
+<td>~</td>
+<td>12:30- 1:00 PM</td>
+<td>12:40</td>
+<td>12:41</td>
+<td>2</td>
+<td>8:30- 9:00 PM</td>
+<td>8:39</td>
+<td>8:40</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:11</td>
+<td>5:12</td>
+<td>~</td>
+<td>1:00-1:30 PM</td>
+<td>11</td>
+<td>11</td>
+<td>2</td>
+<td>9:00-9:30 PM</td>
+<td>9:15</td>
+<td>9:16</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:45</td>
+<td>5:44</td>
+<td>~</td>
+<td>1:30-2:00 PM</td>
+<td>13:36</td>
+<td>13:37</td>
+<td>2</td>
+<td>9:30-10:00 PM</td>
+<td>9:40</td>
+<td>9:41</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:23</td>
+<td>6:24</td>
+<td>~</td>
+<td>2:00-2:30 PM</td>
+<td>2:08</td>
+<td>2:09</td>
+<td>2</td>
+<td>10:00-10:30 PM</td>
+<td>10:09</td>
+<td>10:10</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:54</td>
+<td>6:55</td>
+<td>~</td>
+<td>2:30-3:00 PM</td>
+<td>2:55</td>
+<td>2:51</td>
+<td>2</td>
+<td>10:30-11:00 PM</td>
+<td>10:10</td>
+<td>10:41</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:09</td>
+<td>7:10</td>
+<td>~</td>
+<td>3:00-3:30 PM</td>
+<td>3:06</td>
+<td>3:07</td>
+<td>2</td>
+<td>11:00-11:30 PM</td>
+<td>11:16</td>
+<td>11:17</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:31</td>
+<td>7:28</td>
+<td>~</td>
+<td>3:30-4:00 PM</td>
+<td>3:53</td>
+<td>3:39</td>
+<td>2</td>
+<td>11:30-12:00 PM</td>
+<td>11:41</td>
+<td>11:42</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1" style="width: 100%; border-collapse: collapse;">
+<tr>
+<td style="width: 25%; padding: 5px;">MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td style="width: 25%; padding: 5px;"><u>9</u></td>
+<td style="width: 25%; padding: 5px;">DAY WATCH OPERATIONS LIEUTENANT</td>
+<td style="width: 25%; padding: 5px;"><u>5</u></td>
+<td style="width: 25%; padding: 5px;">EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td style="width: 25%; padding: 5px;"><u>[Signature]</u></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p>
+ May 19, 1951<br/>
+ Mr. Tolson<br/>
+ Mr. Belmont<br/>
+ Mr. Clegg<br/>
+ Mr. Glavin<br/>
+ Mr. Ladd<br/>
+ Mr. Nichols<br/>
+ Mr. Rosen<br/>
+ Mr. Tracy<br/>
+ Mr. Harbo<br/>
+ Mr. Mohr<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. McGuire<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr. Quinn<br/>
+ Mr. Nease<br/>
+ Mr. Callahan<br/>
+ Mr. Conrad<br/>
+ Mr. Felt<br/>
+ Mr. Gale<br/>
+ Mr. Rosen<br/>
+ Mr. Tavel<br/>
+ Mr. Tracy<br/>
+ Mr. Winterrowd<br/>
+ Mr. Winterrowd<br/>
+ Mr. Carson<br/>
+ Mr. Coffey<br/>
+ Mr. Edwards<br/>
+ Mr. Foxworth<br/>
+ Mr. Gale<br/>
+ Mr. Reed<br/>
+ Mr. Sullivan<br/>
+ Mr. Tavel<br/>
+ Mr. Trotter<br/>
+ Mr. Tele. Room<br/>
+ Mr. Holloman<br/>
+ Mr. Gandy<br/>
+ Mr. Mumford<br/>
+ Mr.</p><p><img src='\_page\_770\_Picture\_12.jpeg'></p><p><img src='\_page\_770\_Picture\_14.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/01/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1212</td>
+<td>1213</td>
+<td>TC</td>
+<td>8:00-8:30 AM</td>
+<td>8:11</td>
+<td>8:12</td>
+<td>[Signature]</td>
+<td>4:00-4:30 PM</td>
+<td>4:18</td>
+<td>4:19</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1243</td>
+<td>1244</td>
+<td>TC</td>
+<td>8:30- 9:00 AM</td>
+<td>8:41</td>
+<td>8:42</td>
+<td>[Signature]</td>
+<td>4:30-5:00 PM</td>
+<td>4:40</td>
+<td>4:41</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1199</td>
+<td>1200</td>
+<td>~</td>
+<td>9:00-9:30 AM</td>
+<td>9:13</td>
+<td>9:14</td>
+<td>[Signature]</td>
+<td>5:00-5:30 PM</td>
+<td>5:18</td>
+<td>5:19</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>150</td>
+<td>151</td>
+<td>~</td>
+<td>9:30-10:00 AM</td>
+<td>9:50</td>
+<td>9:51</td>
+<td>[Signature]</td>
+<td>5:30-6:00 PM</td>
+<td>5:40</td>
+<td>5:41</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>222</td>
+<td>230</td>
+<td>~</td>
+<td>10:00-10:30 AM</td>
+<td>1022</td>
+<td>1023</td>
+<td>[Signature]</td>
+<td>6:00-6:30 PM</td>
+<td>6:12</td>
+<td>6:13</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>253</td>
+<td>254</td>
+<td>~</td>
+<td>10:30-11:00 AM</td>
+<td>1050</td>
+<td>1054</td>
+<td>[Signature]</td>
+<td>6:30-7:00 PM</td>
+<td>6:41</td>
+<td>6:42</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>325</td>
+<td>326</td>
+<td>~</td>
+<td>11:00-11:30 AM</td>
+<td>1115</td>
+<td>1116</td>
+<td>[Signature]</td>
+<td>7:00-7:30 PM</td>
+<td>7:19</td>
+<td>7:20</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>356</td>
+<td>357</td>
+<td>~</td>
+<td>11:30-12:00 AM</td>
+<td>1154</td>
+<td>1172</td>
+<td>[Signature]</td>
+<td>7:30-8:00 PM</td>
+<td>7:42</td>
+<td>7:43</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>424</td>
+<td>425</td>
+<td>✓</td>
+<td>12:00-12:30 PM</td>
+<td>1204</td>
+<td>1207</td>
+<td>[Signature]</td>
+<td>8:00-8:30 PM</td>
+<td>8:74</td>
+<td>8:15</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>448</td>
+<td>449</td>
+<td>✓</td>
+<td>12:30- 1:00 PM</td>
+<td>1200</td>
+<td>1201</td>
+<td>[Signature]</td>
+<td>8:30- 9:00 PM</td>
+<td>8:41</td>
+<td>8:42</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>513</td>
+<td>514</td>
+<td>✓</td>
+<td>1:00-1:30 PM</td>
+<td>105</td>
+<td>105</td>
+<td>[Signature]</td>
+<td>9:00-9:30 PM</td>
+<td>9:17</td>
+<td>9:18</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>545</td>
+<td>546</td>
+<td>✓</td>
+<td>1:30-2:00 PM</td>
+<td>130</td>
+<td>131</td>
+<td>[Signature]</td>
+<td>9:30-10:00 PM</td>
+<td>9:42</td>
+<td>9:43</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>625</td>
+<td>625</td>
+<td>✓</td>
+<td>2:00-2:30 PM</td>
+<td>200</td>
+<td>201</td>
+<td>[Signature]</td>
+<td>10:00-10:30 PM</td>
+<td>7:61</td>
+<td>10:12</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>656</td>
+<td>657</td>
+<td>✓</td>
+<td>2:30-3:00 PM</td>
+<td>235</td>
+<td>238</td>
+<td>[Signature]</td>
+<td>10:30-11:00 PM</td>
+<td>10:42</td>
+<td>10:43</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>706</td>
+<td>708</td>
+<td>✓</td>
+<td>3:00-3:30 PM</td>
+<td>301</td>
+<td>302</td>
+<td>[Signature]</td>
+<td>11:00-11:30 PM</td>
+<td>11:18</td>
+<td>11:19</td>
+<td>[Signature]</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>746</td>
+<td>748</td>
+<td>✓</td>
+<td>3:30-4:00 PM</td>
+<td>540</td>
+<td>541</td>
+<td>[Signature]</td>
+<td>11:30-12:00 PM</td>
+<td>11:43</td>
+<td>11:44</td>
+<td>[Signature]</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td>[Signature]</td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td>[Signature]</td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td>[Signature]</td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT [Signature]<br/>CAPTAIN [Signature]</p><p><img src='\_page\_771\_Picture\_15.jpeg'></p><p><img src='\_page\_771\_Picture\_17.jpeg'></p><p><b>DATE: <u>AUG 1 2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12<sup>05</sup></td>
+<td>12<sup>10</sup></td>
+<td>MB</td>
+<td>8:00-8:30 AM</td>
+<td>8<sup>05</sup></td>
+<td>8<sup>10</sup></td>
+<td>DC</td>
+<td>4:00-4:30 PM</td>
+<td>4<sup>01</sup></td>
+<td>4<sup>02</sup></td>
+<td>✓</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12<sup>45</sup></td>
+<td>12<sup>45</sup></td>
+<td>MB</td>
+<td>8:30- 9:00 AM</td>
+<td>8<sup>33</sup></td>
+<td>8<sup>34</sup></td>
+<td>DC</td>
+<td>4:30-5:00 PM</td>
+<td>4<sup>43</sup></td>
+<td>4<sup>44</sup></td>
+<td>✓</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1<sup>05</sup></td>
+<td>1<sup>10</sup></td>
+<td>MB</td>
+<td>9:00-9:30 AM</td>
+<td>9<sup>10</sup></td>
+<td>9<sup>11</sup></td>
+<td>DC</td>
+<td>5:00-5:30 PM</td>
+<td>5<sup>07</sup></td>
+<td>5<sup>08</sup></td>
+<td>✓</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1<sup>30</sup></td>
+<td>1<sup>30</sup></td>
+<td>MB</td>
+<td>9:30-10:00 AM</td>
+<td>9<sup>37</sup></td>
+<td>9<sup>38</sup></td>
+<td>DC</td>
+<td>5:30-6:00 PM</td>
+<td>5<sup>36</sup></td>
+<td>5<sup>37</sup></td>
+<td>✓</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2<sup>08</sup></td>
+<td>2<sup>10</sup></td>
+<td>MB</td>
+<td>10:00-10:30 AM</td>
+<td>10<sup>03</sup></td>
+<td>10<sup>04</sup></td>
+<td>DC</td>
+<td>6:00-6:30 PM</td>
+<td>6<sup>12</sup></td>
+<td>6<sup>13</sup></td>
+<td>✓</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2<sup>40</sup></td>
+<td>2<sup>45</sup></td>
+<td>MB</td>
+<td>10:30-11:00 AM</td>
+<td>10<sup>40</sup></td>
+<td>10<sup>41</sup></td>
+<td>DC</td>
+<td>6:30-7:00 PM</td>
+<td>6<sup>33</sup></td>
+<td>6<sup>34</sup></td>
+<td>✓</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3<sup>00</sup></td>
+<td>3<sup>45</sup></td>
+<td>MB</td>
+<td>11:00-11:30 AM</td>
+<td>11<sup>15</sup></td>
+<td>11<sup>16</sup></td>
+<td>DC</td>
+<td>7:00-7:30 PM</td>
+<td>7<sup>05</sup></td>
+<td>7<sup>06</sup></td>
+<td>✓</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3<sup>45</sup></td>
+<td>3<sup>45</sup></td>
+<td>MB</td>
+<td>11:30-12:00 AM</td>
+<td>11<sup>45</sup></td>
+<td>11<sup>44</sup></td>
+<td>DC</td>
+<td>7:30-8:00 PM</td>
+<td>7<sup>31</sup></td>
+<td>7<sup>32</sup></td>
+<td>✓</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4<sup>00</sup></td>
+<td>4<sup>06</sup></td>
+<td>MB</td>
+<td>12:00-12:30 PM</td>
+<td>12<sup>07</sup></td>
+<td>12<sup>08</sup></td>
+<td>DC</td>
+<td>8:00-8:30 PM</td>
+<td>8<sup>04</sup></td>
+<td>8<sup>06</sup></td>
+<td>✓</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4<sup>40</sup></td>
+<td>4<sup>45</sup></td>
+<td>MB</td>
+<td>12:30- 1:00 PM</td>
+<td>12<sup>31</sup></td>
+<td>12<sup>32</sup></td>
+<td>DC</td>
+<td>8:30- 9:00 PM</td>
+<td>8<sup>36</sup></td>
+<td>8<sup>37</sup></td>
+<td>✓</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>5<sup>45</sup></td>
+<td>5<sup>10</sup></td>
+<td>MB</td>
+<td>1:00-1:30 PM</td>
+<td>1<sup>20</sup></td>
+<td>1<sup>21</sup></td>
+<td>DC</td>
+<td>9:00-9:30 PM</td>
+<td>9<sup>03</sup></td>
+<td>9<sup>04</sup></td>
+<td>✓</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5<sup>45</sup></td>
+<td>5<sup>45</sup></td>
+<td>MB</td>
+<td>1:30-2:00 PM</td>
+<td>1<sup>47</sup></td>
+<td>1<sup>48</sup></td>
+<td>DC</td>
+<td>9:30-10:00 PM</td>
+<td>9<sup>35</sup></td>
+<td>9<sup>36</sup></td>
+<td>✓</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6<sup>00</sup></td>
+<td>6<sup>05</sup></td>
+<td>MB</td>
+<td>2:00-2:30 PM</td>
+<td>2<sup>00</sup></td>
+<td>2<sup>01</sup></td>
+<td>DC</td>
+<td>10:00-10:30 PM</td>
+<td>10<sup>10</sup></td>
+<td>10<sup>11</sup></td>
+<td>✓</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6<sup>30</sup></td>
+<td>6<sup>35</sup></td>
+<td>MB</td>
+<td>2:30-3:00 PM</td>
+<td>2<sup>41</sup></td>
+<td>2<sup>42</sup></td>
+<td>DC</td>
+<td>10:30-11:00 PM</td>
+<td>10<sup>31</sup></td>
+<td>10<sup>32</sup></td>
+<td>✓</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7<sup>00</sup></td>
+<td>7<sup>05</sup></td>
+<td>MB</td>
+<td>3:00-3:30 PM</td>
+<td>3<sup>08</sup></td>
+<td>3<sup>09</sup></td>
+<td>DC</td>
+<td>11:00-11:30 PM</td>
+<td>10<sup>03</sup></td>
+<td>11<sup>04</sup></td>
+<td>✓</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7<sup>30</sup></td>
+<td>7<sup>30</sup></td>
+<td>MB</td>
+<td>3:30-4:00 PM</td>
+<td>3<sup>38</sup></td>
+<td>3<sup>40</sup></td>
+<td>Re</td>
+<td>11:30-12:00 PM</td>
+<td>11<sup>38</sup></td>
+<td>11<sup>40</sup></td>
+<td>✓</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p><img src='\_page\_772\_Picture\_14.jpeg'></p><p><img src='\_page\_772\_Picture\_17.jpeg'></p><p align="center"><b>MCC NEW YORK<br/>SPECIAL HOUSING UNIT<br/>30 MINUTE CHECK SHEET<br/>L-TIER<br/>DATE: <u>08/01/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1201</td>
+<td>1202</td>
+<td>TC</td>
+<td>8:00-8:30 AM</td>
+<td>8:01</td>
+<td>8:02</td>
+<td>8</td>
+<td>4:00-4:30 PM</td>
+<td>420</td>
+<td>421</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1233</td>
+<td>1234</td>
+<td>TC</td>
+<td>8:30- 9:00 AM</td>
+<td>8:31</td>
+<td>8:32</td>
+<td>8</td>
+<td>4:30-5:00 PM</td>
+<td>442</td>
+<td>443</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>108</td>
+<td>108</td>
+<td>TC</td>
+<td>9:00-9:30 AM</td>
+<td>9:03</td>
+<td>9:04</td>
+<td>8</td>
+<td>5:00-5:30 PM</td>
+<td>520</td>
+<td>521</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>139</td>
+<td>140</td>
+<td>TC</td>
+<td>9:30-10:00 AM</td>
+<td>9:40</td>
+<td>9:41</td>
+<td>8</td>
+<td>5:30-6:00 PM</td>
+<td>542</td>
+<td>543</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>212</td>
+<td>213</td>
+<td>TC</td>
+<td>10:00-10:30 AM</td>
+<td>10:12</td>
+<td>10:13</td>
+<td>W</td>
+<td>6:00-6:30 PM</td>
+<td>614</td>
+<td>615</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>243</td>
+<td>244</td>
+<td>TC</td>
+<td>10:30-11:00 AM</td>
+<td>10:43</td>
+<td>10:44</td>
+<td></td>
+<td>6:30-7:00 PM</td>
+<td>643</td>
+<td>644</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>315</td>
+<td>316</td>
+<td></td>
+<td>11:00-11:30 AM</td>
+<td>1104</td>
+<td>1106</td>
+<td>W</td>
+<td>7:00-7:30 PM</td>
+<td>721</td>
+<td>722</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>246</td>
+<td>347</td>
+<td></td>
+<td>11:30-12:00 AM</td>
+<td>1132</td>
+<td>1134</td>
+<td>W</td>
+<td>7:30-8:00 PM</td>
+<td>144</td>
+<td>745</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>416</td>
+<td>417</td>
+<td></td>
+<td>12:00-12:30 PM</td>
+<td>1206</td>
+<td>1207</td>
+<td>W</td>
+<td>8:00-8:30 PM</td>
+<td>816</td>
+<td>817</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>454</td>
+<td>455</td>
+<td></td>
+<td>12:30- 1:00 PM</td>
+<td>1234</td>
+<td>1236</td>
+<td>W</td>
+<td>8:30- 9:00 PM</td>
+<td>843</td>
+<td>844</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>502</td>
+<td>503</td>
+<td></td>
+<td>1:00-1:30 PM</td>
+<td>113</td>
+<td>114</td>
+<td>W</td>
+<td>9:00-9:30 PM</td>
+<td>920</td>
+<td>921</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>534</td>
+<td>535</td>
+<td></td>
+<td>1:30-2:00 PM</td>
+<td>142</td>
+<td>143</td>
+<td>W</td>
+<td>9:30-10:00 PM</td>
+<td>944</td>
+<td>945</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>615</td>
+<td>616</td>
+<td></td>
+<td>2:00-2:30 PM</td>
+<td>211</td>
+<td>212</td>
+<td>W</td>
+<td>10:00-10:30 PM</td>
+<td>1013</td>
+<td>1014</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>654</td>
+<td>655</td>
+<td></td>
+<td>2:30-3:00 PM</td>
+<td>736</td>
+<td>737</td>
+<td>W</td>
+<td>10:30-11:00 PM</td>
+<td>1044</td>
+<td>1045</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>70</td>
+<td>702</td>
+<td></td>
+<td>3:00-3:30 PM</td>
+<td>306</td>
+<td>309</td>
+<td>W</td>
+<td>11:00-11:30 PM</td>
+<td>1120</td>
+<td>1121</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>735</td>
+<td>794</td>
+<td></td>
+<td>3:30-4:00 PM</td>
+<td>331</td>
+<td>332</td>
+<td>W</td>
+<td>11:30-12:00 PM</td>
+<td>1145</td>
+<td>1146</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p>At 10:45 1:46</p><p>At p. 6:01 6:01</p><p>At Do. 7:01</p><p>At Do. 7:01</p><p>At 7:01</p><p>At 7:01</p><p>At 7:01</p><p>At 7:01</p><p>At 7:01</p><p>At 7:01</p><p>At 7:01</p><p>At 7:01</p><p>At 7:01</p><p>At 7:01</p><p>At 7:01</p><p>At 7:01</p><p>At 7:01</p><p>At 7:01</p><p>At 7:01</p><p>At 7:01</p><p><img src='\_page\_774\_Picture\_15.jpeg'></p><p><img src='\_page\_774\_Picture\_19.jpeg'></p><p>DATE: <u>08/01/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12 09</td>
+<td>12 05</td>
+<td>2</td>
+<td>8:00-8:30 AM</td>
+<td>8 03</td>
+<td>8 07</td>
+<td>5</td>
+<td>4:00-4:30 PM</td>
+<td>4 10</td>
+<td>4 █</td>
+<td>W</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12 35</td>
+<td>12 26</td>
+<td>~</td>
+<td>8:30- 9:00 AM</td>
+<td>8 33</td>
+<td>8 34</td>
+<td>8</td>
+<td>4:30-5:00 PM</td>
+<td>4 32</td>
+<td>4 35</td>
+<td>W</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>14 1</td>
+<td>14 2</td>
+<td>~</td>
+<td>9:00-9:30 AM</td>
+<td>9 00</td>
+<td>9 05</td>
+<td>8</td>
+<td>5:00-5:30 PM</td>
+<td>5 10</td>
+<td>5 11</td>
+<td>W</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>14 1</td>
+<td>14 2</td>
+<td>~</td>
+<td>9:30-10:00 AM</td>
+<td>9 42</td>
+<td>9 43</td>
+<td>8</td>
+<td>5:30-6:00 PM</td>
+<td>5 32</td>
+<td>5 33</td>
+<td>W</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2 14</td>
+<td>2 15</td>
+<td>TC</td>
+<td>10:00-10:30 AM</td>
+<td>10 14</td>
+<td>10 15</td>
+<td>~</td>
+<td>6:00-6:30 PM</td>
+<td>6 64</td>
+<td>6 05</td>
+<td>W</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2 45</td>
+<td>2 46</td>
+<td>TC</td>
+<td>10:30-11:00 AM</td>
+<td>10 45</td>
+<td>10 46</td>
+<td>~</td>
+<td>6:30-7:00 PM</td>
+<td>6 33</td>
+<td>6 34</td>
+<td>W</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3 17</td>
+<td>3 18</td>
+<td>~</td>
+<td>11:00-11:30 AM</td>
+<td>11 02</td>
+<td>11 03</td>
+<td>00</td>
+<td>7:00-7:30 PM</td>
+<td>7 11</td>
+<td>7 12</td>
+<td>W</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3 48</td>
+<td>3 49</td>
+<td>~</td>
+<td>11:30-12:00 AM</td>
+<td>11 34</td>
+<td>11 36</td>
+<td>99</td>
+<td>7:30-8:00 PM</td>
+<td>7 31</td>
+<td>7 33</td>
+<td>W</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4 18</td>
+<td>4 19</td>
+<td></td>
+<td>12:00-12:30 PM</td>
+<td>12 01</td>
+<td>12 02</td>
+<td>09</td>
+<td>8:00-8:30 PM</td>
+<td>8 06</td>
+<td>8 07</td>
+<td>W</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4 52</td>
+<td>4 53</td>
+<td>~</td>
+<td>12:30- 1:00 PM</td>
+<td>10 13</td>
+<td>12 14</td>
+<td>W</td>
+<td>8:30- 9:00 PM</td>
+<td>8 33</td>
+<td>9 34</td>
+<td>W</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5 04</td>
+<td>5 05</td>
+<td>P2</td>
+<td>1:00-1:30 PM</td>
+<td>10 88</td>
+<td>10 99</td>
+<td>W</td>
+<td>9:00-9:30 PM</td>
+<td>9 09</td>
+<td>9 10</td>
+<td>W</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5 36</td>
+<td>5 37</td>
+<td>00</td>
+<td>1:30-2:00 PM</td>
+<td>13 36</td>
+<td>13 37</td>
+<td>W</td>
+<td>9:30-10:00 PM</td>
+<td>9 34</td>
+<td>9 35</td>
+<td>W</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6 17</td>
+<td>6 18</td>
+<td>✓</td>
+<td>2:00-2:30 PM</td>
+<td>2 11</td>
+<td>2 12</td>
+<td>W</td>
+<td>10:00-10:30 PM</td>
+<td>10 04</td>
+<td>10 05</td>
+<td>W</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6 52</td>
+<td>6 53</td>
+<td>✓</td>
+<td>2:30-3:00 PM</td>
+<td>2 41</td>
+<td>2 41</td>
+<td>W</td>
+<td>10:30-11:00 PM</td>
+<td>10 34</td>
+<td>10 35</td>
+<td>W</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7 03</td>
+<td>7 04</td>
+<td>✓</td>
+<td>3:00-3:30 PM</td>
+<td>3 08</td>
+<td>3 09</td>
+<td>00</td>
+<td>11:00-11:30 PM</td>
+<td>11 1</td>
+<td>11 2</td>
+<td>W</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7 33</td>
+<td>7 34</td>
+<td>✓</td>
+<td>3:30-4:00 PM</td>
+<td>3 09</td>
+<td>3 40</td>
+<td>00</td>
+<td>11:30-12:00 PM</td>
+<td>11 34</td>
+<td>11 35</td>
+<td>W</td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p><i>[Handwritten signature]</i></p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p><i>[Handwritten signature]</i></p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p><i>[Handwritten signature]</i></p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_775\_Picture\_15.jpeg'></p><p><img src='\_page\_775\_Picture\_19.jpeg'></p><p>DATE: <u>08/01/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1266</td>
+<td>1207</td>
+<td>TC</td>
+<td>8:00-8:30 AM</td>
+<td>8:05</td>
+<td>8:05</td>
+<td>S</td>
+<td>4:00-4:30 PM</td>
+<td>412</td>
+<td>413</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1237</td>
+<td>1238</td>
+<td>TC</td>
+<td>8:30- 9:00 AM</td>
+<td>8:35</td>
+<td>8:36</td>
+<td>S</td>
+<td>4:30-5:00 PM</td>
+<td>434</td>
+<td>435</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>143</td>
+<td>144</td>
+<td>~</td>
+<td>9:00-9:30 AM</td>
+<td>9:07</td>
+<td>9:08</td>
+<td>S</td>
+<td>5:00 -5:30 PM</td>
+<td>512</td>
+<td>513</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>144</td>
+<td>145</td>
+<td>~</td>
+<td>9:30-10:00 AM</td>
+<td>9:44</td>
+<td>9:45</td>
+<td>S</td>
+<td>5:30-6:00 PM</td>
+<td>134</td>
+<td>535</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>216</td>
+<td>217</td>
+<td>~</td>
+<td>10:00-10:30 AM</td>
+<td>10:16</td>
+<td>10:17</td>
+<td></td>
+<td>6:00-6:30 PM</td>
+<td>606</td>
+<td>607</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>247</td>
+<td>248</td>
+<td>~</td>
+<td>10:30-11:00 AM</td>
+<td>10:47</td>
+<td>10:48</td>
+<td>S</td>
+<td>6:30-7:00 PM</td>
+<td>635</td>
+<td>636</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>219</td>
+<td>220</td>
+<td>~</td>
+<td>11:00-11:30 AM</td>
+<td>1106</td>
+<td>1107</td>
+<td>OP</td>
+<td>7:00-7:30 PM</td>
+<td>713</td>
+<td>714</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>350</td>
+<td>351</td>
+<td>~</td>
+<td>11:30-12:00 AM</td>
+<td>1134</td>
+<td>1136</td>
+<td>OP</td>
+<td>7:30-8:00 PM</td>
+<td>736</td>
+<td>737</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>418</td>
+<td>419</td>
+<td>L</td>
+<td>12:00-12:30 PM</td>
+<td>007</td>
+<td>1207</td>
+<td>OP</td>
+<td>8:00-8:30 PM</td>
+<td>808</td>
+<td>809</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>450</td>
+<td>451</td>
+<td>L</td>
+<td>12:30- 1:00 PM</td>
+<td>073</td>
+<td>121</td>
+<td>OP</td>
+<td>8:30- 9:00 PM</td>
+<td>835</td>
+<td>836</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>506</td>
+<td>501</td>
+<td>L</td>
+<td>1:00-1:30 PM</td>
+<td>106</td>
+<td>109</td>
+<td>OP</td>
+<td>9:00-9:30 PM</td>
+<td>911</td>
+<td>912</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>539</td>
+<td>539</td>
+<td>L</td>
+<td>1:30-2:00 PM</td>
+<td>138</td>
+<td>139</td>
+<td>OP</td>
+<td>9:30-10:00 PM</td>
+<td>936</td>
+<td>937</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>619</td>
+<td>620</td>
+<td>L</td>
+<td>2:00-2:30 PM</td>
+<td>808</td>
+<td>809</td>
+<td>OP</td>
+<td>10:00-10:30 PM</td>
+<td>1005</td>
+<td>1006</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>656</td>
+<td>551</td>
+<td>L</td>
+<td>2:30-3:00 PM</td>
+<td>280</td>
+<td>291</td>
+<td>OP</td>
+<td>10:30-11:00 PM</td>
+<td>1636</td>
+<td>1637</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>785</td>
+<td>786</td>
+<td>L</td>
+<td>3:00-3:30 PM</td>
+<td>508</td>
+<td>509</td>
+<td>OP</td>
+<td>11:00-11:30 PM</td>
+<td>1012</td>
+<td>1013</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>735</td>
+<td>736</td>
+<td>L</td>
+<td>3:30-4:00 PM</td>
+<td>538</td>
+<td>539</td>
+<td>OP</td>
+<td>11:30-12:00 PM</td>
+<td>2136</td>
+<td>1137</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p><i>[Handwritten signature]</i></p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p><i>[Handwritten signature]</i></p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p><i>[Handwritten signature]</i></p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p>
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+ </p><p>
+ 16791497<br/>
+ ✓
+ </p><p>
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+ </p><p>
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+ Line</p><p><img src='\_page\_777\_Picture\_15.jpeg'></p><p><img src='\_page\_777\_Picture\_19.jpeg'></p><p>DATE: <u>08/01/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1208</td>
+<td>1209</td>
+<td>TC</td>
+<td>8:00-8:30 AM</td>
+<td>8:07</td>
+<td>8:08</td>
+<td>[Signature]</td>
+<td>4:00-4:30 PM</td>
+<td>4:14</td>
+<td>4:15</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1239</td>
+<td>1240</td>
+<td>TC</td>
+<td>8:30- 9:00 AM</td>
+<td>8:37</td>
+<td>8:38</td>
+<td>[Signature]</td>
+<td>4:30-5:00 PM</td>
+<td>4:36</td>
+<td>4:37</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>145</td>
+<td>146</td>
+<td>~</td>
+<td>9:00-9:30 AM</td>
+<td>9:04</td>
+<td>9:10</td>
+<td>[Signature]</td>
+<td>5:00 -5:30 PM</td>
+<td>5:14</td>
+<td>5:15</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>146</td>
+<td>147</td>
+<td>~</td>
+<td>9:30-10:00 AM</td>
+<td>9:48</td>
+<td>9:47</td>
+<td>[Signature]</td>
+<td>5:30-6:00 PM</td>
+<td>5:36</td>
+<td>5:37</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>218</td>
+<td>216</td>
+<td>~</td>
+<td>10:00-10:30 AM</td>
+<td>10:18</td>
+<td>10:19</td>
+<td>[Signature]</td>
+<td>6:00-6:30 PM</td>
+<td>6:08</td>
+<td>6:09</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>249</td>
+<td>250</td>
+<td>~</td>
+<td>10:30-11:00 AM</td>
+<td>10:49</td>
+<td>10:50</td>
+<td>[Signature]</td>
+<td>6:30-7:00 PM</td>
+<td>6:37</td>
+<td>6:38</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>321</td>
+<td>322</td>
+<td>~</td>
+<td>11:00-11:30 AM</td>
+<td>11:81</td>
+<td>11:02</td>
+<td>[Signature]</td>
+<td>7:00-7:30 PM</td>
+<td>7:15</td>
+<td>7:16</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>352</td>
+<td>353</td>
+<td>~</td>
+<td>11:30-12:00 AM</td>
+<td>11:38</td>
+<td>11:39</td>
+<td>[Signature]</td>
+<td>7:30-8:00 PM</td>
+<td>7:38</td>
+<td>7:39</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>420</td>
+<td>429</td>
+<td>[Signature]</td>
+<td>12:00-12:30 PM</td>
+<td>12:12</td>
+<td>12:13</td>
+<td>[Signature]</td>
+<td>8:00-8:30 PM</td>
+<td>8:70</td>
+<td>8:61</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>448</td>
+<td>449</td>
+<td>[Signature]</td>
+<td>12:30- 1:00 PM</td>
+<td>12:48</td>
+<td>12:49</td>
+<td>[Signature]</td>
+<td>8:30- 9:00 PM</td>
+<td>8:37</td>
+<td>8:38</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>508</td>
+<td>510</td>
+<td>[Signature]</td>
+<td>1:00-1:30 PM</td>
+<td>1:00</td>
+<td>1:00</td>
+<td>[Signature]</td>
+<td>9:00-9:30 PM</td>
+<td>9:13</td>
+<td>9:14</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>541</td>
+<td>542</td>
+<td>[Signature]</td>
+<td>1:30-2:00 PM</td>
+<td>1:48</td>
+<td>1:49</td>
+<td>[Signature]</td>
+<td>9:30-10:00 PM</td>
+<td>9:38</td>
+<td>9:39</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>621</td>
+<td>622</td>
+<td>[Signature]</td>
+<td>2:00-2:30 PM</td>
+<td>2:10</td>
+<td>2:14</td>
+<td>[Signature]</td>
+<td>10:00-10:30 PM</td>
+<td>10:07</td>
+<td>10:08</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>652</td>
+<td>649</td>
+<td>[Signature]</td>
+<td>2:30-3:00 PM</td>
+<td>2:37</td>
+<td>2:37</td>
+<td>[Signature]</td>
+<td>10:30-11:00 PM</td>
+<td>10:38</td>
+<td>10:39</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>645</td>
+<td>649</td>
+<td>[Signature]</td>
+<td>3:00-3:30 PM</td>
+<td>3:11</td>
+<td>3:12</td>
+<td>[Signature]</td>
+<td>11:00-11:30 PM</td>
+<td>11:14</td>
+<td>11:15</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>758</td>
+<td>737</td>
+<td>[Signature]</td>
+<td>3:30-4:00 PM</td>
+<td>3:30</td>
+<td>3:33</td>
+<td>[Signature]</td>
+<td>11:30-12:00 PM</td>
+<td>11:38</td>
+<td>11:40</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td>[Signature]</td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td>[Signature]</td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td>[Signature]</td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT [Signature]<br/>CAPTAIN [Signature]</p><p><i>BL</i></p><p><i>BL</i></p><p><i>BL</i></p><p><i>BL</i></p><p><i>BL</i></p><p><i>BL</i></p><p><i>BL</i></p><p><i>BL</i></p><p><i>BL</i></p><p><i>BL</i></p><p><i>BL</i></p><p><i>BL BL BL</i><br/>
+<i>BL BL BL</i><br/>
+<i>BL BL BL</i><br/>
+<i>BL BL BL</i><br/>
+<i>BL BL BL</i><br/>
+<i>BL BL BL</i><br/>
+<i>BL BL BL</i><br/>
+<i>BL BL BL</i><br/>
+<i>BL BL BL</i><br/>
+<i>BL BL BL</i><br/>
+<i>BL BL BL</i><br/>
+<i>BL BL BL</i><br/>
+<i>BL BL BL</i><br/>
+<i>BL BL BL</i><br/>
+<i>BL BL BL</i><br/>
+<i>BL BL BL</i><br/>
+<i>BL BL BL</i><br/>
+<i>BL BL BL</i><br/>
+<i>BL BL BL</i><br/>
+<i>BL BL BL</i></p><p><i>BL BL BL BL</i></p><p><i>BL</i></p><p><img src='\_page\_779\_Picture\_16.jpeg'></p><p><img src='\_page\_779\_Picture\_20.jpeg'></p><p>DATE: <u>8/21/19</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME RAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1264</td>
+<td>1206</td>
+<td>WJ</td>
+<td>8:00-8:30 AM</td>
+<td>8:27</td>
+<td>8:29</td>
+<td>SB</td>
+<td>4:00-4:30 PM</td>
+<td>401</td>
+<td>407</td>
+<td>T.S.</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1235</td>
+<td>1237</td>
+<td>WJ</td>
+<td>8:30- 9:00 AM</td>
+<td>8:35</td>
+<td>8:37</td>
+<td>SB</td>
+<td>4:30-5:00 PM</td>
+<td>432</td>
+<td>443</td>
+<td>T.S.</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>110</td>
+<td>112</td>
+<td>WJ</td>
+<td>9:00-9:30 AM</td>
+<td>9:11</td>
+<td>9:13</td>
+<td>SB</td>
+<td>5:00 -5:30 PM</td>
+<td>505</td>
+<td>515</td>
+<td>T.S.</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>139</td>
+<td>140</td>
+<td>WJ</td>
+<td>9:30-10:00 AM</td>
+<td>9:42</td>
+<td>9:44</td>
+<td>SB</td>
+<td>5:30-6:00 PM</td>
+<td>540</td>
+<td>549</td>
+<td>T.S.</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>203</td>
+<td>205</td>
+<td>WJ</td>
+<td>10:00-10:30 AM</td>
+<td>10:16</td>
+<td>10:17</td>
+<td>SB</td>
+<td>6:00-6:30 PM</td>
+<td>611</td>
+<td>620</td>
+<td>T.S.</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>234</td>
+<td>237</td>
+<td>WJ</td>
+<td>10:30-11:00 AM</td>
+<td>10:36</td>
+<td>10:37</td>
+<td>SB</td>
+<td>6:30-7:00 PM</td>
+<td>644</td>
+<td>653</td>
+<td>T.S.</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>304</td>
+<td>305</td>
+<td>WJ</td>
+<td>11:00-11:30 AM</td>
+<td>11:07</td>
+<td>11:09</td>
+<td>SB</td>
+<td>7:00-7:30 PM</td>
+<td>717</td>
+<td>726</td>
+<td>T.S.</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>336</td>
+<td>337</td>
+<td>WJ</td>
+<td>11:30-12:00 AM</td>
+<td>11:44</td>
+<td>11:46</td>
+<td>SB</td>
+<td>7:30-8:00 PM</td>
+<td>732</td>
+<td>741</td>
+<td>T.S.</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>410</td>
+<td>411</td>
+<td>WJ</td>
+<td>12:00-12:30 PM</td>
+<td>12:07</td>
+<td>12:09</td>
+<td>SB</td>
+<td>8:00-8:30 PM</td>
+<td>810</td>
+<td>819</td>
+<td>T.S.</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>432</td>
+<td>433</td>
+<td>WJ</td>
+<td>12:30- 1:00 PM</td>
+<td>12:50</td>
+<td>12:52</td>
+<td>SB</td>
+<td>8:30- 9:00 PM</td>
+<td>842</td>
+<td>850</td>
+<td>T.S.</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>520</td>
+<td>521</td>
+<td>WJ</td>
+<td>1:00-1:30 PM</td>
+<td>7:27</td>
+<td>7:29</td>
+<td>SB</td>
+<td>9:00-9:30 PM</td>
+<td>905</td>
+<td>915</td>
+<td>T.S.</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>538</td>
+<td>540</td>
+<td>WJ</td>
+<td>1:30-2:00 PM</td>
+<td>1:41</td>
+<td>1:43</td>
+<td>SB</td>
+<td>9:30-10:00 PM</td>
+<td>936</td>
+<td>946</td>
+<td>T.S.</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>660</td>
+<td>611</td>
+<td>WJ</td>
+<td>2:00-2:30 PM</td>
+<td>2:11</td>
+<td>2:13</td>
+<td>SB</td>
+<td>10:00-10:30 PM</td>
+<td>1000</td>
+<td>1011</td>
+<td>T.S.</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>636</td>
+<td>637</td>
+<td>WJ</td>
+<td>2:30-3:00 PM</td>
+<td>2:40</td>
+<td>2:42</td>
+<td>SB</td>
+<td>10:30-11:00 PM</td>
+<td>1032</td>
+<td>1040</td>
+<td>T.S.</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>784</td>
+<td>705</td>
+<td>WJ</td>
+<td>3:00-3:30 PM</td>
+<td>3:10</td>
+<td>3:12</td>
+<td>SB</td>
+<td>11:00-11:30 PM</td>
+<td>1101</td>
+<td>1111</td>
+<td>T.S.</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>736</td>
+<td>737</td>
+<td>WJ</td>
+<td>3:30-4:00 PM</td>
+<td>3:54</td>
+<td>3:56</td>
+<td>SB</td>
+<td>11:30-12:00 PM</td>
+<td>1140</td>
+<td>1150</td>
+<td>T.S.</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td><i>[Signature]</i></td>
+<td></td>
+<td><i>[Signature]</i></td>
+<td></td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_780\_Picture\_16.jpeg'></p><p><img src='\_page\_780\_Picture\_18.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/02/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td><u>1205</u></td>
+<td><u>1206</u></td>
+<td>SC</td>
+<td>8:00-8:30 AM</td>
+<td><u>804</u></td>
+<td><u>805</u></td>
+<td>SC</td>
+<td>4:00-4:30 PM</td>
+<td><u>410</u></td>
+<td><u>411</u></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td><u>1232</u></td>
+<td><u>1232</u></td>
+<td>SC</td>
+<td>8:30- 9:00 AM</td>
+<td><u>835</u></td>
+<td><u>838</u></td>
+<td>SC</td>
+<td>4:30-5:00 PM</td>
+<td><u>4338</u></td>
+<td><u>439</u></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td><u>107</u></td>
+<td><u>108</u></td>
+<td>SC</td>
+<td>9:00-9:30 AM</td>
+<td><u>911</u></td>
+<td><u>912</u></td>
+<td>SC</td>
+<td>5:00 -5:30 PM</td>
+<td><u>518</u></td>
+<td><u>519</u></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td><u>131</u></td>
+<td><u>132</u></td>
+<td>SC</td>
+<td>9:30-10:00 AM</td>
+<td><u>940</u></td>
+<td><u>941</u></td>
+<td>SC</td>
+<td>5:30-6:00 PM</td>
+<td><u>539</u></td>
+<td><u>540</u></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td><u>205</u></td>
+<td><u>206</u></td>
+<td>SC</td>
+<td>10:00-10:30 AM</td>
+<td><u>10<sup>10</sup></u></td>
+<td><u>10<sup>11</sup></u></td>
+<td>SC</td>
+<td>6:00-6:30 PM</td>
+<td><u>672</u></td>
+<td><u>673</u></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td><u>231</u></td>
+<td><u>232</u></td>
+<td>SC</td>
+<td>10:30-11:00 AM</td>
+<td><u>1046</u></td>
+<td><u>1049</u></td>
+<td>SC</td>
+<td>6:30-7:00 PM</td>
+<td><u>644</u></td>
+<td><u>645</u></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td><u>305</u></td>
+<td><u>306</u></td>
+<td>SC</td>
+<td>11:00-11:30 AM</td>
+<td><u>113</u></td>
+<td><u>114</u></td>
+<td>SC</td>
+<td>7:00-7:30 PM</td>
+<td><u>716</u></td>
+<td><u>717</u></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td><u>381</u></td>
+<td><u>381</u></td>
+<td>SC</td>
+<td>11:30-12:00 AM</td>
+<td><u>1739</u></td>
+<td><u>146</u></td>
+<td>SC</td>
+<td>7:30-8:00 PM</td>
+<td><u>744</u></td>
+<td><u>745</u></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td><u>406</u></td>
+<td><u>406</u></td>
+<td>SC</td>
+<td>12:00-12:30 PM</td>
+<td><u>1411</u></td>
+<td><u>1422</u></td>
+<td>SC</td>
+<td>8:00-8:30 PM</td>
+<td><u>819</u></td>
+<td><u>820</u></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td><u>436</u></td>
+<td><u>436</u></td>
+<td>SC</td>
+<td>12:30- 1:00 PM</td>
+<td><u>250</u></td>
+<td><u>251</u></td>
+<td>SC</td>
+<td>8:30- 9:00 PM</td>
+<td><u>840</u></td>
+<td><u>841</u></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td><u>407</u></td>
+<td><u>508</u></td>
+<td>SC</td>
+<td>1:00-1:30 PM</td>
+<td><u>108</u></td>
+<td><u>109</u></td>
+<td>SC</td>
+<td>9:00-9:30 PM</td>
+<td><u>918</u></td>
+<td><u>919</u></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td><u>530</u></td>
+<td><u>531</u></td>
+<td>SC</td>
+<td>1:30-2:00 PM</td>
+<td><u>138</u></td>
+<td><u>139</u></td>
+<td>SC</td>
+<td>9:30-10:00 PM</td>
+<td><u>939</u></td>
+<td><u>940</u></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td><u>606</u></td>
+<td><u>607</u></td>
+<td>SC</td>
+<td>2:00-2:30 PM</td>
+<td><u>210</u></td>
+<td><u>211</u></td>
+<td>SC</td>
+<td>10:00-10:30 PM</td>
+<td><u>6175</u></td>
+<td><u>616</u></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td><u>631</u></td>
+<td><u>631</u></td>
+<td>SC</td>
+<td>2:30-3:00 PM</td>
+<td><u>240</u></td>
+<td><u>241</u></td>
+<td>SC</td>
+<td>10:30-11:00 PM</td>
+<td><u>1046</u></td>
+<td><u>1047</u></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td><u>709</u></td>
+<td><u>708</u></td>
+<td>SC</td>
+<td>3:00-3:30 PM</td>
+<td><u>308</u></td>
+<td><u>309</u></td>
+<td>SC</td>
+<td>11:00-11:30 PM</td>
+<td><u>1110</u></td>
+<td><u>1111</u></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td><u>731</u></td>
+<td><u>732</u></td>
+<td>SC</td>
+<td>3:30-4:00 PM</td>
+<td><u>240</u></td>
+<td><u>241</u></td>
+<td>SC</td>
+<td>11:30-12:00 PM</td>
+<td><u>1138</u></td>
+<td><u>1139</u></td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><img/><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_781\_Picture\_13.jpeg'></p><p><img src='\_page\_781\_Picture\_15.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/02/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12<sup>07</sup></td>
+<td>12<sup>08</sup></td>
+<td>SC</td>
+<td>8:00-8:30 AM</td>
+<td>8<sup>15</sup></td>
+<td>8<sup>16</sup></td>
+<td>BS</td>
+<td>4:00-4:30 PM</td>
+<td>4<sup>12</sup></td>
+<td>4<sup>13</sup></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12<sup>31</sup></td>
+<td>12<sup>31</sup></td>
+<td>SC</td>
+<td>8:30- 9:00 AM</td>
+<td>8<sup>52</sup></td>
+<td>8<sup>51</sup></td>
+<td>BS</td>
+<td>4:30-5:00 PM</td>
+<td>4<sup>40</sup></td>
+<td>4<sup>41</sup></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1<sup>08</sup></td>
+<td>1<sup>09</sup></td>
+<td>SC</td>
+<td>9:00-9:30 AM</td>
+<td>9<sup>12</sup></td>
+<td>9<sup>13</sup></td>
+<td>BS</td>
+<td>5:00-5:30 PM</td>
+<td>5<sup>20</sup></td>
+<td>5<sup>21</sup></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1<sup>30</sup></td>
+<td>1<sup>30</sup></td>
+<td>SC</td>
+<td>9:30-10:00 AM</td>
+<td>9<sup>46</sup></td>
+<td>9<sup>47</sup></td>
+<td>BS</td>
+<td>5:30-6:00 PM</td>
+<td>5<sup>41</sup></td>
+<td>5<sup>42</sup></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2<sup>07</sup></td>
+<td>2<sup>08</sup></td>
+<td>SC</td>
+<td>10:00-10:30 AM</td>
+<td>10<sup>13</sup></td>
+<td>10<sup>14</sup></td>
+<td>BS</td>
+<td>6:00-6:30 PM</td>
+<td>6<sup>14</sup></td>
+<td>6<sup>15</sup></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2<sup>30</sup></td>
+<td>2<sup>30</sup></td>
+<td>SC</td>
+<td>10:30-11:00 AM</td>
+<td>10<sup>51</sup></td>
+<td>10<sup>52</sup></td>
+<td>BS</td>
+<td>6:30-7:00 PM</td>
+<td>6<sup>46</sup></td>
+<td>6<sup>47</sup></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3<sup>06</sup></td>
+<td>3<sup>07</sup></td>
+<td>SC</td>
+<td>11:00-11:30 AM</td>
+<td>11<sup>03</sup></td>
+<td>11<sup>04</sup></td>
+<td>BS</td>
+<td>7:00-7:30 PM</td>
+<td>7<sup>18</sup></td>
+<td>7<sup>19</sup></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3<sup>30</sup></td>
+<td>3<sup>30</sup></td>
+<td>SC</td>
+<td>11:30-12:00 AM</td>
+<td>11<sup>39</sup></td>
+<td>11<sup>38</sup></td>
+<td>BS</td>
+<td>7:30-8:00 PM</td>
+<td>7<sup>46</sup></td>
+<td>7<sup>47</sup></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4<sup>07</sup></td>
+<td>4<sup>07</sup></td>
+<td>SC</td>
+<td>12:00-12:30 PM</td>
+<td>12<sup>03</sup></td>
+<td>12<sup>04</sup></td>
+<td>BS</td>
+<td>8:00-8:30 PM</td>
+<td>8<sup>21</sup></td>
+<td>8<sup>22</sup></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4<sup>37</sup></td>
+<td>4<sup>38</sup></td>
+<td>SC</td>
+<td>12:30- 1:00 PM</td>
+<td>12<sup>33</sup></td>
+<td>12<sup>34</sup></td>
+<td>BS</td>
+<td>8:30- 9:00 PM</td>
+<td>8<sup>42</sup></td>
+<td>8<sup>43</sup></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5<sup>09</sup></td>
+<td>5<sup>10</sup></td>
+<td>SC</td>
+<td>1:00-1:30 PM</td>
+<td>1<sup>09</sup></td>
+<td>1<sup>10</sup></td>
+<td>BS</td>
+<td>9:00-9:30 PM</td>
+<td>9<sup>20</sup></td>
+<td>9<sup>21</sup></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5<sup>30</sup></td>
+<td>5<sup>30</sup></td>
+<td>SC</td>
+<td>1:30-2:00 PM</td>
+<td>1<sup>37</sup></td>
+<td>1<sup>38</sup></td>
+<td>BS</td>
+<td>9:30-10:00 PM</td>
+<td>9<sup>41</sup></td>
+<td>9<sup>42</sup></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6<sup>08</sup></td>
+<td>6<sup>10</sup></td>
+<td>SC</td>
+<td>2:00-2:30 PM</td>
+<td>2<sup>07</sup></td>
+<td>2<sup>10</sup></td>
+<td>BS</td>
+<td>10:00-10:30 PM</td>
+<td>10<sup>17</sup></td>
+<td>10<sup>18</sup></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6<sup>30</sup></td>
+<td>6<sup>30</sup></td>
+<td>SC</td>
+<td>2:30-3:00 PM</td>
+<td>2<sup>38</sup></td>
+<td>2<sup>39</sup></td>
+<td>BS</td>
+<td>10:30-11:00 PM</td>
+<td>10<sup>48</sup></td>
+<td>10<sup>49</sup></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7<sup>09</sup></td>
+<td>7<sup>10</sup></td>
+<td>SC</td>
+<td>3:00-3:30 PM</td>
+<td>3<sup>11</sup></td>
+<td>3<sup>12</sup></td>
+<td>BS</td>
+<td>11:00-11:30 PM</td>
+<td>11<sup>12</sup></td>
+<td>11<sup>13</sup></td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7<sup>30</sup></td>
+<td>7<sup>30</sup></td>
+<td>SC</td>
+<td>3:30-4:00 PM</td>
+<td>3<sup>52</sup></td>
+<td>3<sup>51</sup></td>
+<td>BS</td>
+<td>11:30-12:00 PM</td>
+<td>11<sup>40</sup></td>
+<td>11<sup>47</sup></td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><img/><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT<br/>CAPTAIN</p><p><img src='\_page\_782\_Picture\_16.jpeg'></p><p><img src='\_page\_782\_Picture\_19.jpeg'></p><p align="center"><b>DATE: <u>08/02/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1200</td>
+<td>1201</td>
+<td>SC</td>
+<td>8:00-8:30 AM</td>
+<td>8001</td>
+<td>802</td>
+<td>SC</td>
+<td>4:00-4:30 PM</td>
+<td>402</td>
+<td>403</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1238</td>
+<td>1239</td>
+<td>SC</td>
+<td>8:30- 9:00 AM</td>
+<td>833</td>
+<td>834</td>
+<td>SC</td>
+<td>4:30-5:00 PM</td>
+<td>430</td>
+<td>431</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>100</td>
+<td>101</td>
+<td>SC</td>
+<td>9:00-9:30 AM</td>
+<td>911</td>
+<td>912</td>
+<td>SC</td>
+<td>5:00 -5:30 PM</td>
+<td>510</td>
+<td>511</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>139</td>
+<td>140</td>
+<td>SC</td>
+<td>9:30-10:00 AM</td>
+<td>938</td>
+<td>938</td>
+<td>SC</td>
+<td>5:30-6:00 PM</td>
+<td>531</td>
+<td>532</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>200</td>
+<td>200</td>
+<td>SC</td>
+<td>10:00-10:30 AM</td>
+<td>106</td>
+<td>107</td>
+<td>SC</td>
+<td>6:00-6:30 PM</td>
+<td>604</td>
+<td>605</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>238</td>
+<td>239</td>
+<td>SC</td>
+<td>10:30-11:00 AM</td>
+<td>1036</td>
+<td>1037</td>
+<td>SC</td>
+<td>6:30-7:00 PM</td>
+<td>637</td>
+<td>638</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>300</td>
+<td>300</td>
+<td>SC</td>
+<td>11:00-11:30 AM</td>
+<td>1120</td>
+<td>1121</td>
+<td>SC</td>
+<td>7:00-7:30 PM</td>
+<td>710</td>
+<td>711</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>257</td>
+<td>239</td>
+<td>SC</td>
+<td>11:30-12:00 AM</td>
+<td>143</td>
+<td>144</td>
+<td>SC</td>
+<td>7:30-8:00 PM</td>
+<td>736</td>
+<td>737</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>400</td>
+<td>400</td>
+<td>SC</td>
+<td>12:00-12:30 PM</td>
+<td>112</td>
+<td>113</td>
+<td>SC</td>
+<td>8:00-8:30 PM</td>
+<td>811</td>
+<td>812</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>430</td>
+<td>430</td>
+<td>SC</td>
+<td>12:30- 1:00 PM</td>
+<td>139</td>
+<td>140</td>
+<td>SC</td>
+<td>8:30- 9:00 PM</td>
+<td>832</td>
+<td>833</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>500</td>
+<td>500</td>
+<td>SC</td>
+<td>1:00-1:30 PM</td>
+<td>108</td>
+<td>109</td>
+<td>SC</td>
+<td>9:00-9:30 PM</td>
+<td>910</td>
+<td>911</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>635</td>
+<td>536</td>
+<td>SC</td>
+<td>1:30-2:00 PM</td>
+<td>139</td>
+<td>135</td>
+<td>SC</td>
+<td>9:30-10:00 PM</td>
+<td>934</td>
+<td>935</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>600</td>
+<td>600</td>
+<td>SC</td>
+<td>2:00-2:30 PM</td>
+<td>108</td>
+<td>109</td>
+<td>SC</td>
+<td>10:00-10:30 PM</td>
+<td>1010</td>
+<td>1012</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>637</td>
+<td>638</td>
+<td>SC</td>
+<td>2:30-3:00 PM</td>
+<td>234</td>
+<td>235</td>
+<td>SC</td>
+<td>10:30-11:00 PM</td>
+<td>1032</td>
+<td>1033</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>700</td>
+<td>700</td>
+<td>SC</td>
+<td>3:00-3:30 PM</td>
+<td>211</td>
+<td>312</td>
+<td>SC</td>
+<td>11:00-11:30 PM</td>
+<td>1102</td>
+<td>1103</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>737</td>
+<td>738</td>
+<td>SC</td>
+<td>3:30-4:00 PM</td>
+<td>350</td>
+<td>351</td>
+<td>SC</td>
+<td>11:30-12:00 PM</td>
+<td>1131</td>
+<td>1132</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_783\_Picture\_15.jpeg'></p><p><img src='\_page\_783\_Picture\_17.jpeg'></p><p>DATE: <u>08/02/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td><u>20</u></td>
+<td><u>202</u></td>
+<td>SC</td>
+<td>8:00-8:30 AM</td>
+<td><u>8</u></td>
+<td><u>8</u></td>
+<td><u>8</u></td>
+<td>4:00-4:30 PM</td>
+<td><u>404</u></td>
+<td><u>405</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td><u>1236</u></td>
+<td><u>1237</u></td>
+<td>SC</td>
+<td>8:30- 9:00 AM</td>
+<td><u>84</u></td>
+<td><u>842</u></td>
+<td><u>8</u></td>
+<td>4:30-5:00 PM</td>
+<td><u>432</u></td>
+<td><u>433</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td><u>101</u></td>
+<td><u>102</u></td>
+<td>SC</td>
+<td>9:00-9:30 AM</td>
+<td><u>906</u></td>
+<td><u>907</u></td>
+<td><u>8</u></td>
+<td>5:00 -5:30 PM</td>
+<td><u>512</u></td>
+<td><u>513</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td><u>137</u></td>
+<td><u>138</u></td>
+<td>SC</td>
+<td>9:30-10:00 AM</td>
+<td><u>938</u></td>
+<td><u>938</u></td>
+<td><u>8</u></td>
+<td>5:30-6:00 PM</td>
+<td><u>533</u></td>
+<td><u>534</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td><u>201</u></td>
+<td><u>202</u></td>
+<td>SC</td>
+<td>10:00-10:30 AM</td>
+<td><u>111</u></td>
+<td><u>112</u></td>
+<td><u>8</u></td>
+<td>6:00-6:30 PM</td>
+<td><u>606</u></td>
+<td><u>607</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td><u>236</u></td>
+<td><u>237</u></td>
+<td>SC</td>
+<td>10:30-11:00 AM</td>
+<td><u>104</u></td>
+<td><u>104</u></td>
+<td><u>8</u></td>
+<td>6:30-7:00 PM</td>
+<td><u>39</u></td>
+<td><u>640</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td><u>361</u></td>
+<td><u>361</u></td>
+<td>SC</td>
+<td>11:00-11:30 AM</td>
+<td><u>113</u></td>
+<td><u>114</u></td>
+<td><u>8</u></td>
+<td>7:00-7:30 PM</td>
+<td><u>112</u></td>
+<td><u>713</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td><u>336</u></td>
+<td><u>337</u></td>
+<td>SC</td>
+<td>11:30-12:00 AM</td>
+<td><u>147</u></td>
+<td><u>148</u></td>
+<td><u>8</u></td>
+<td>7:30-8:00 PM</td>
+<td><u>738</u></td>
+<td><u>739</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td><u>406</u></td>
+<td><u>402</u></td>
+<td>SC</td>
+<td>12:00-12:30 PM</td>
+<td><u>71</u></td>
+<td><u>72</u></td>
+<td><u>8</u></td>
+<td>8:00-8:30 PM</td>
+<td><u>83</u></td>
+<td><u>814</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td><u>431</u></td>
+<td><u>432</u></td>
+<td>SC</td>
+<td>12:30- 1:00 PM</td>
+<td><u>236</u></td>
+<td><u>237</u></td>
+<td><u>8</u></td>
+<td>8:30- 9:00 PM</td>
+<td><u>833</u></td>
+<td><u>834</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td><u>502</u></td>
+<td><u>502</u></td>
+<td>SC</td>
+<td>1:00-1:30 PM</td>
+<td><u>108</u></td>
+<td><u>109</u></td>
+<td><u>8</u></td>
+<td>9:00-9:30 PM</td>
+<td><u>912</u></td>
+<td><u>913</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td><u>534</u></td>
+<td><u>534</u></td>
+<td>SC</td>
+<td>1:30-2:00 PM</td>
+<td><u>150</u></td>
+<td><u>151</u></td>
+<td><u>8</u></td>
+<td>9:30-10:00 PM</td>
+<td><u>982</u></td>
+<td><u>933</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td><u>601</u></td>
+<td><u>602</u></td>
+<td>SC</td>
+<td>2:00-2:30 PM</td>
+<td><u>211</u></td>
+<td><u>212</u></td>
+<td><u>8</u></td>
+<td>10:00-10:30 PM</td>
+<td><u>1040</u></td>
+<td><u>1011</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td><u>635</u></td>
+<td><u>636</u></td>
+<td>SC</td>
+<td>2:30-3:00 PM</td>
+<td><u>240</u></td>
+<td><u>241</u></td>
+<td><u>8</u></td>
+<td>10:30-11:00 PM</td>
+<td><u>1040</u></td>
+<td><u>1041</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td><u>701</u></td>
+<td><u>702</u></td>
+<td>SC</td>
+<td>3:00-3:30 PM</td>
+<td><u>312</u></td>
+<td><u>312</u></td>
+<td><u>8</u></td>
+<td>11:00-11:30 PM</td>
+<td><u>1103</u></td>
+<td><u>1105</u></td>
+<td><u>WS</u></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td><u>735</u></td>
+<td><u>734</u></td>
+<td>SC</td>
+<td>3:30-4:00 PM</td>
+<td><u>529</u></td>
+<td><u>530</u></td>
+<td><u>8</u></td>
+<td>11:30-12:00 PM</td>
+<td><u>1132</u></td>
+<td><u>1133</u></td>
+<td><u>WS</u></td>
+</tr>
+</tbody>
+</table><img/><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_784\_Picture\_15.jpeg'></p><p><img src='\_page\_784\_Picture\_19.jpeg'></p><p>DATE: <u>08/02/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1202</td>
+<td>1203</td>
+<td>SC</td>
+<td>8:00-8:30 AM</td>
+<td>803</td>
+<td>804</td>
+<td>SC</td>
+<td>4:00-4:30 PM</td>
+<td>406</td>
+<td>407</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1235</td>
+<td>1236</td>
+<td>SC</td>
+<td>8:30- 9:00 AM</td>
+<td>840</td>
+<td>841</td>
+<td>SC</td>
+<td>4:30-5:00 PM</td>
+<td>434</td>
+<td>435</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>102</td>
+<td>103</td>
+<td>SC</td>
+<td>9:00-9:30 AM</td>
+<td>911</td>
+<td>912</td>
+<td>SC</td>
+<td>5:00 -5:30 PM</td>
+<td>414</td>
+<td>415</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>135</td>
+<td>136</td>
+<td>SC</td>
+<td>9:30-10:00 AM</td>
+<td>940</td>
+<td>941</td>
+<td>SC</td>
+<td>5:30-6:00 PM</td>
+<td>535</td>
+<td>536</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>203</td>
+<td>203</td>
+<td>SC</td>
+<td>10:00-10:30 AM</td>
+<td>108</td>
+<td>109</td>
+<td>SC</td>
+<td>6:00-6:30 PM</td>
+<td>608</td>
+<td>609</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>235</td>
+<td>234</td>
+<td>SC</td>
+<td>10:30-11:00 AM</td>
+<td>1040</td>
+<td>1041</td>
+<td>SC</td>
+<td>6:30-7:00 PM</td>
+<td>641</td>
+<td>642</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>302</td>
+<td>302</td>
+<td>SC</td>
+<td>11:00-11:30 AM</td>
+<td>116</td>
+<td>117</td>
+<td>SC</td>
+<td>7:00-7:30 PM</td>
+<td>712</td>
+<td>713</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>304</td>
+<td>336</td>
+<td>SC</td>
+<td>11:30-12:00 AM</td>
+<td>140</td>
+<td>141</td>
+<td>SC</td>
+<td>7:30-8:00 PM</td>
+<td>740</td>
+<td>741</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>403</td>
+<td>404</td>
+<td>SC</td>
+<td>12:00-12:30 PM</td>
+<td>020</td>
+<td>021</td>
+<td>SC</td>
+<td>8:00-8:30 PM</td>
+<td>815</td>
+<td>816</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>423</td>
+<td>433</td>
+<td>SC</td>
+<td>12:30- 1:00 PM</td>
+<td>250</td>
+<td>257</td>
+<td>SC</td>
+<td>8:30- 9:00 PM</td>
+<td>835</td>
+<td>836</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>503</td>
+<td>504</td>
+<td>SC</td>
+<td>1:00-1:30 PM</td>
+<td>108</td>
+<td>109</td>
+<td>SC</td>
+<td>9:00-9:30 PM</td>
+<td>914</td>
+<td>915</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>533</td>
+<td>533</td>
+<td>SC</td>
+<td>1:30-2:00 PM</td>
+<td>39</td>
+<td>140</td>
+<td>SC</td>
+<td>9:30-10:00 PM</td>
+<td>935</td>
+<td>936</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>603</td>
+<td>604</td>
+<td>SC</td>
+<td>2:00-2:30 PM</td>
+<td>211</td>
+<td>212</td>
+<td>SC</td>
+<td>10:00-10:30 PM</td>
+<td>1011</td>
+<td>1012</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>634</td>
+<td>635</td>
+<td>SC</td>
+<td>2:30-3:00 PM</td>
+<td>238</td>
+<td>239</td>
+<td>SC</td>
+<td>10:30-11:00 PM</td>
+<td>1042</td>
+<td>1043</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>704</td>
+<td>705</td>
+<td>SC</td>
+<td>3:00-3:30 PM</td>
+<td>311</td>
+<td>312</td>
+<td>SC</td>
+<td>11:00-11:30 PM</td>
+<td>1066</td>
+<td>1071</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>733</td>
+<td>734</td>
+<td>SC</td>
+<td>3:30-4:00 PM</td>
+<td>350</td>
+<td>349</td>
+<td>SC</td>
+<td>11:30-12:00 PM</td>
+<td>1134</td>
+<td>1135</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><img/><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_785\_Picture\_16.jpeg'></p><p><img src='\_page\_785\_Picture\_18.jpeg'></p><p>DATE: <u>08/02/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1203</td>
+<td>1204</td>
+<td>SC</td>
+<td>8:00-8:30 AM</td>
+<td>812</td>
+<td>813</td>
+<td>VES</td>
+<td>4:00-4:30 PM</td>
+<td>408</td>
+<td>409</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1233</td>
+<td>1234</td>
+<td>SC</td>
+<td>8:30- 9:00 AM</td>
+<td>83</td>
+<td>837</td>
+<td>VES</td>
+<td>4:30-5:00 PM</td>
+<td>436</td>
+<td>437</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>105</td>
+<td>106</td>
+<td>SC</td>
+<td>9:00-9:30 AM</td>
+<td>911</td>
+<td>912</td>
+<td>VES</td>
+<td>5:00 -5:30 PM</td>
+<td>516</td>
+<td>517</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>133</td>
+<td>134</td>
+<td>SC</td>
+<td>9:30-10:00 AM</td>
+<td>938</td>
+<td>935</td>
+<td>VES</td>
+<td>5:30-6:00 PM</td>
+<td>537</td>
+<td>538</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>204</td>
+<td>205</td>
+<td>SC</td>
+<td>10:00-10:30 AM</td>
+<td>103</td>
+<td>104</td>
+<td>VES</td>
+<td>6:00-6:30 PM</td>
+<td>610</td>
+<td>611</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>233</td>
+<td>234</td>
+<td>SC</td>
+<td>10:30-11:00 AM</td>
+<td>103</td>
+<td>103</td>
+<td>VES</td>
+<td>6:30-7:00 PM</td>
+<td>642</td>
+<td>643</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>303</td>
+<td>304</td>
+<td>SC</td>
+<td>11:00-11:30 AM</td>
+<td>118</td>
+<td>119</td>
+<td>VES</td>
+<td>7:00-7:30 PM</td>
+<td>714</td>
+<td>715</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>382</td>
+<td>333</td>
+<td>SC</td>
+<td>11:30-12:00 AM</td>
+<td>150</td>
+<td>151</td>
+<td>VES</td>
+<td>7:30-8:00 PM</td>
+<td>742</td>
+<td>743</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>405</td>
+<td>405</td>
+<td>SC</td>
+<td>12:00-12:30 PM</td>
+<td>118</td>
+<td>119</td>
+<td>VES</td>
+<td>8:00-8:30 PM</td>
+<td>817</td>
+<td>818</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>434</td>
+<td>438</td>
+<td>SC</td>
+<td>12:30- 1:00 PM</td>
+<td>231</td>
+<td>238</td>
+<td>VES</td>
+<td>8:30- 9:00 PM</td>
+<td>837</td>
+<td>838</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>505</td>
+<td>506</td>
+<td>SC</td>
+<td>1:00-1:30 PM</td>
+<td>09</td>
+<td>10</td>
+<td>VES</td>
+<td>9:00-9:30 PM</td>
+<td>916</td>
+<td>917</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>532</td>
+<td>532</td>
+<td>SC</td>
+<td>1:30-2:00 PM</td>
+<td>139</td>
+<td>138</td>
+<td>VES</td>
+<td>9:30-10:00 PM</td>
+<td>937</td>
+<td>938</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>605</td>
+<td>605</td>
+<td>SC</td>
+<td>2:00-2:30 PM</td>
+<td>211</td>
+<td>212</td>
+<td>VES</td>
+<td>10:00-10:30 PM</td>
+<td>1013</td>
+<td>1014</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>632</td>
+<td>633</td>
+<td>SC</td>
+<td>2:30-3:00 PM</td>
+<td>236</td>
+<td>237</td>
+<td>VES</td>
+<td>10:30-11:00 PM</td>
+<td>1044</td>
+<td>1045</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>705</td>
+<td>706</td>
+<td>SC</td>
+<td>3:00-3:30 PM</td>
+<td>311</td>
+<td>312</td>
+<td>VES</td>
+<td>11:00-11:30 PM</td>
+<td>1108</td>
+<td>1109</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:30-4:00 PM</td>
+<td>340</td>
+<td>341</td>
+<td>VES</td>
+<td>11:30-12:00 PM</td>
+<td>1132</td>
+<td>1137</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_786\_Picture\_15.jpeg'></p><p><img src='\_page\_786\_Picture\_19.jpeg'></p><p>DATE: <u>8-3-19</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME RAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:19</td>
+<td>12:22</td>
+<td>CL</td>
+<td>8:00-8:30 AM</td>
+<td>8:07</td>
+<td>8:09</td>
+<td>ECHMT</td>
+<td>4:00-4:30 PM</td>
+<td>4:07</td>
+<td>4:10</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:48</td>
+<td>12:51</td>
+<td>CL</td>
+<td>8:30- 9:00 AM</td>
+<td>8:33</td>
+<td>8:36</td>
+<td>ECHMT</td>
+<td>4:30-5:00 PM</td>
+<td>4:35</td>
+<td>4:38</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:07</td>
+<td>1:10</td>
+<td>CL</td>
+<td>9:00-9:30 AM</td>
+<td>9:16</td>
+<td>9:18</td>
+<td>NE</td>
+<td>5:00 -5:30 PM</td>
+<td>5:06</td>
+<td>5:08</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:36</td>
+<td>1:39</td>
+<td>CL</td>
+<td>9:30-10:00 AM</td>
+<td>9:41</td>
+<td>9:43</td>
+<td>NE</td>
+<td>5:30-6:00 PM</td>
+<td>5:31</td>
+<td>5:34</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:11</td>
+<td>2:14</td>
+<td>CL</td>
+<td>10:00-10:30 AM</td>
+<td>10:09</td>
+<td>10:05</td>
+<td>NE</td>
+<td>6:00-6:30 PM</td>
+<td>6:00</td>
+<td>6:03</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:22</td>
+<td>2:40</td>
+<td>CL</td>
+<td>10:30-11:00 AM</td>
+<td>10:47</td>
+<td>10:49</td>
+<td>NE</td>
+<td>6:30-7:00 PM</td>
+<td>6:37</td>
+<td>6:40</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:01</td>
+<td>3:04</td>
+<td>CL</td>
+<td>11:00-11:30 AM</td>
+<td>11:16</td>
+<td>11:18</td>
+<td>NE</td>
+<td>7:00-7:30 PM</td>
+<td>7:08</td>
+<td>7:11</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:33</td>
+<td>3:26</td>
+<td>CL</td>
+<td>11:30-12:00 AM</td>
+<td>11:46</td>
+<td>11:49</td>
+<td>NE</td>
+<td>7:30-8:00 PM</td>
+<td>7:39</td>
+<td>7:42</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:25</td>
+<td>4:28</td>
+<td>CL</td>
+<td>12:00-12:30 PM</td>
+<td>12:04</td>
+<td>12:07</td>
+<td>NE</td>
+<td>8:00-8:30 PM</td>
+<td>8:11</td>
+<td>8:14</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:42</td>
+<td>4:45</td>
+<td>CL</td>
+<td>12:30- 1:00 PM</td>
+<td>12:56</td>
+<td>12:53</td>
+<td>NE</td>
+<td>8:30- 9:00 PM</td>
+<td>8:42</td>
+<td>8:45</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>5:00</td>
+<td>5:03</td>
+<td>CL</td>
+<td>1:00-1:30 PM</td>
+<td>1:67</td>
+<td>11:0</td>
+<td>NE</td>
+<td>9:00-9:30 PM</td>
+<td>9:13</td>
+<td>9:16</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:50</td>
+<td>5:56</td>
+<td>CL</td>
+<td>1:30-2:00 PM</td>
+<td>1:33</td>
+<td>1:34</td>
+<td>NE</td>
+<td>9:30-10:00 PM</td>
+<td>9:45</td>
+<td>9:47</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:14</td>
+<td>6:17</td>
+<td>CL</td>
+<td>2:00-2:30 PM</td>
+<td>2:11</td>
+<td>2:14</td>
+<td>NE</td>
+<td>10:00-10:30 PM</td>
+<td>10:13</td>
+<td>10:45</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:35</td>
+<td>6:38</td>
+<td>CL</td>
+<td>2:30-3:00 PM</td>
+<td>2:44</td>
+<td>2:46</td>
+<td>NE</td>
+<td>10:30-11:00 PM</td>
+<td>10:45</td>
+<td>10:48</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:19</td>
+<td>7:22</td>
+<td>CL</td>
+<td>3:00-3:30 PM</td>
+<td>3:09</td>
+<td>3:11</td>
+<td>NE</td>
+<td>11:00-11:30 PM</td>
+<td>11:17</td>
+<td>11:20</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:48</td>
+<td>7:51</td>
+<td>CL</td>
+<td>3:30-4:00 PM</td>
+<td>3:33</td>
+<td>3:35</td>
+<td>NE</td>
+<td>11:30-12:00 PM</td>
+<td>11:49</td>
+<td>11:53</td>
+<td>MASON</td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p><i>Mason</i></p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p><i>Mason</i></p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>Sept 20 1 00 PM '08</p><p>Sept 20 1 00 PM '08</p><p>Sept 20 1 00 PM '08</p><p>Sept 20 1 00 PM '08</p><p>Sept 20 1 00 PM '08</p><p>Sept 20 1 00 PM '08</p><p>Sept 20 1 00 PM '08</p><p>Sept 20 1 00 PM '08</p><p>Sept 20 1 00 PM '08</p><p>Sept 20 1 00 PM '08</p><p>Sept 20 1 00 PM '08</p><p>Sept 20 1 00 PM '08</p><p>Sept 20 1 00 PM '08</p><p>Sept 20 1 00 PM '08</p><p>P-004</p><p><img src='\_page\_788\_Picture\_15.jpeg'></p><p><img src='\_page\_788\_Picture\_17.jpeg'></p><p align="center"><b>DATE: <u>08/03/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1220</td>
+<td>1222</td>
+<td>PJ</td>
+<td>8:00-8:30 AM</td>
+<td>8:10</td>
+<td>8:11</td>
+<td>PJ</td>
+<td>4:00-4:30 PM</td>
+<td>401</td>
+<td>403</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1239</td>
+<td>1241</td>
+<td>PJ</td>
+<td>8:30- 9:00 AM</td>
+<td>8:12</td>
+<td>8:13</td>
+<td>PJ</td>
+<td>4:30-5:00 PM</td>
+<td>431</td>
+<td>433</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>112</td>
+<td>114</td>
+<td>PJ</td>
+<td>9:00-9:30 AM</td>
+<td>9:12</td>
+<td>9:13</td>
+<td>PJ</td>
+<td>5:00-5:30 PM</td>
+<td>512</td>
+<td>513</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>141</td>
+<td>143</td>
+<td>PJ</td>
+<td>9:30-10:00 AM</td>
+<td>9:14</td>
+<td>9:15</td>
+<td>PJ</td>
+<td>5:30-6:00 PM</td>
+<td>542</td>
+<td>545</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>216</td>
+<td>218</td>
+<td>PJ</td>
+<td>10:00-10:30 AM</td>
+<td>10:14</td>
+<td>10:15</td>
+<td>PJ</td>
+<td>6:00-6:30 PM</td>
+<td>614</td>
+<td>615</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>240</td>
+<td>242</td>
+<td>PJ</td>
+<td>10:30-11:00 AM</td>
+<td>10:16</td>
+<td>10:17</td>
+<td>PJ</td>
+<td>6:30-7:00 PM</td>
+<td>646</td>
+<td>641</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>369</td>
+<td>311</td>
+<td>PJ</td>
+<td>11:00-11:30 AM</td>
+<td>11:16</td>
+<td>11:17</td>
+<td>PJ</td>
+<td>7:00-7:30 PM</td>
+<td>710</td>
+<td>714</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>341</td>
+<td>343</td>
+<td>PJ</td>
+<td>11:30-12:00 AM</td>
+<td>11:30</td>
+<td>11:31</td>
+<td>PJ</td>
+<td>7:30-8:00 PM</td>
+<td>480</td>
+<td>431</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>410</td>
+<td>412</td>
+<td>PJ</td>
+<td>12:00-12:30 PM</td>
+<td>12:18</td>
+<td>12:19</td>
+<td>PJ</td>
+<td>8:00-8:30 PM</td>
+<td>818</td>
+<td>818</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>430</td>
+<td>441</td>
+<td>PJ</td>
+<td>12:30- 1:00 PM</td>
+<td>12:35</td>
+<td>12:36</td>
+<td>PJ</td>
+<td>8:30- 9:00 PM</td>
+<td>825</td>
+<td>826</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>510</td>
+<td>512</td>
+<td>PJ</td>
+<td>1:00-1:30 PM</td>
+<td>1:20</td>
+<td>1:21</td>
+<td>PJ</td>
+<td>9:00-9:30 PM</td>
+<td>920</td>
+<td>921</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>539</td>
+<td>541</td>
+<td>PJ</td>
+<td>1:30-2:00 PM</td>
+<td>1:37</td>
+<td>1:38</td>
+<td>PJ</td>
+<td>9:30-10:00 PM</td>
+<td>934</td>
+<td>938</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>609</td>
+<td>611</td>
+<td>PJ</td>
+<td>2:00-2:30 PM</td>
+<td>2:22</td>
+<td>2:23</td>
+<td>PJ</td>
+<td>10:00-10:30 PM</td>
+<td>102</td>
+<td>103</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>641</td>
+<td>643</td>
+<td>PJ</td>
+<td>2:30-3:00 PM</td>
+<td>2:28</td>
+<td>2:29</td>
+<td>PJ</td>
+<td>10:30-11:00 PM</td>
+<td>1035</td>
+<td>1039</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>716</td>
+<td>712</td>
+<td>PJ</td>
+<td>3:00-3:30 PM</td>
+<td>3:24</td>
+<td>3:25</td>
+<td>PJ</td>
+<td>11:00-11:30 PM</td>
+<td>1127</td>
+<td>1128</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>741</td>
+<td>743</td>
+<td>PJ</td>
+<td>3:30-4:00 PM</td>
+<td>3:46</td>
+<td>3:49</td>
+<td>PJ</td>
+<td>11:30-12:00 PM</td>
+<td>1140</td>
+<td>1141</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td>[Signature]</td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td>[Signature]</td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td>[Signature]</td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_789\_Picture\_12.jpeg'></p><p><img src='\_page\_789\_Picture\_14.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/03/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1222</td>
+<td>1224</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:12</td>
+<td>8:13</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:01</td>
+<td>4:03</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1241</td>
+<td>1243</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:44</td>
+<td>8:45</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:31</td>
+<td>4:38</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>114</td>
+<td>116</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:14</td>
+<td>9:15</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5:14</td>
+<td>5:15</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>143</td>
+<td>145</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:46</td>
+<td>9:42</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:46</td>
+<td>5:47</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>278</td>
+<td>220</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:16</td>
+<td>10:17</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>10:16</td>
+<td>10:17</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>242</td>
+<td>244</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:50</td>
+<td>10:51</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>10:50</td>
+<td>10:51</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>311</td>
+<td>313</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:20</td>
+<td>11:24</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:20</td>
+<td>7:21</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>343</td>
+<td>345</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:52</td>
+<td>11:53</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:52</td>
+<td>7:53</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>412</td>
+<td>414</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:22</td>
+<td>12:23</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:22</td>
+<td>8:23</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>411</td>
+<td>443</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:54</td>
+<td>12:55</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:50</td>
+<td>8:55</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>512</td>
+<td>514</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>1:24</td>
+<td>1:25</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:24</td>
+<td>9:25</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>541</td>
+<td>543</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>1:54</td>
+<td>1:57</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:00</td>
+<td>9:05</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>611</td>
+<td>613</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:04</td>
+<td>2:05</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:04</td>
+<td>10:06</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>613</td>
+<td>645</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:36</td>
+<td>2:37</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:46</td>
+<td>10:34</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>712</td>
+<td>714</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:20</td>
+<td>3:22</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:20</td>
+<td>11:22</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>743</td>
+<td>745</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:51</td>
+<td>3:53</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p><img src='\_page\_790\_Picture\_14.jpeg'></p><p><img src='\_page\_790\_Picture\_17.jpeg'></p><p style="text-align: center;"><b>MCC NEW YORK<br/>SPECIAL HOUSING UNIT<br/>30 MINUTE CHECK SHEET<br/>L-TIER<br/>DATE: <u>08/03/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1207</td>
+<td>1209</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:01</td>
+<td>8:03</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:01</td>
+<td>4:03</td>
+<td><i>[Signature]</i> TN</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1231</td>
+<td>1233</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:31</td>
+<td>8:33</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:31</td>
+<td>4:33</td>
+<td><i>[Signature]</i> TN</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:04</td>
+<td>1:06</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:01</td>
+<td>9:03</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5:01</td>
+<td>5:03</td>
+<td><i>[Signature]</i> TN</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>133</td>
+<td>135</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:30</td>
+<td>9:32</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:30</td>
+<td>5:32</td>
+<td><i>[Signature]</i> TN</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>268</td>
+<td>210</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:02</td>
+<td>10:03</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:02</td>
+<td>6:03</td>
+<td><i>[Signature]</i> TN</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>233</td>
+<td>235</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:32</td>
+<td>10:32</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:32</td>
+<td>6:33</td>
+<td><i>[Signature]</i> TN</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>301</td>
+<td>303</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:01</td>
+<td>11:02</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:01</td>
+<td>7:02</td>
+<td><i>[Signature]</i> TN</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>333</td>
+<td>335</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:32</td>
+<td>11:32</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:32</td>
+<td>7:33</td>
+<td><i>[Signature]</i> TN</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td><del>000</del></td>
+<td><del>000</del></td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:03</td>
+<td>12:04</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:03</td>
+<td>8:04</td>
+<td><i>[Signature]</i> TN</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>431</td>
+<td>433</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:33</td>
+<td>12:34</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:33</td>
+<td>8:34</td>
+<td><i>[Signature]</i> TN</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>502</td>
+<td>504</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>1:02</td>
+<td>1:03</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:02</td>
+<td>9:03</td>
+<td><i>[Signature]</i> TN</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>531</td>
+<td>533</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>1:32</td>
+<td>1:34</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:32</td>
+<td>9:39</td>
+<td><i>[Signature]</i> TN</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>601</td>
+<td>603</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:00</td>
+<td>2:02</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:01</td>
+<td>10:02</td>
+<td><i>[Signature]</i> TN</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>603</td>
+<td>635</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:31</td>
+<td>2:33</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:31</td>
+<td>10:33</td>
+<td><i>[Signature]</i> TN</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>702</td>
+<td>704</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:14</td>
+<td>3:15</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:14</td>
+<td>11:15</td>
+<td><i>[Signature]</i> TN</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>833</td>
+<td>735</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:54</td>
+<td>3:55</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:31</td>
+<td>11:33</td>
+<td><i>[Signature]</i> WS</td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_791\_Picture\_14.jpeg'></p><p><img src='\_page\_791\_Picture\_16.jpeg'></p><p align="center"><b>DATE: <u>08/03/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1213</td>
+<td>1215</td>
+<td>PJ</td>
+<td>8:00-8:30 AM</td>
+<td>8<sup>04</sup></td>
+<td>8<sup>05</sup></td>
+<td>XCJ</td>
+<td>4:00-4:30 PM</td>
+<td>4<sup>01</sup></td>
+<td>4<sup>03</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1233</td>
+<td>1235</td>
+<td>PJ</td>
+<td>8:30- 9:00 AM</td>
+<td>8<sup>34</sup></td>
+<td>8<sup>36</sup></td>
+<td>XCJ</td>
+<td>4:30-5:00 PM</td>
+<td>4<sup>31</sup></td>
+<td>4<sup>33</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>106</td>
+<td>108</td>
+<td>PJ</td>
+<td>9:00-9:30 AM</td>
+<td>9<sup>05</sup></td>
+<td>9<sup>08</sup></td>
+<td>XCJ</td>
+<td>5:00 -5:30 PM</td>
+<td>5<sup>05</sup></td>
+<td>5<sup>09</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>135</td>
+<td>137</td>
+<td>PJ</td>
+<td>9:30-10:00 AM</td>
+<td>9<sup>36</sup></td>
+<td>9<sup>39</sup></td>
+<td>XCJ</td>
+<td>5:30-6:00 PM</td>
+<td>5<sup>38</sup></td>
+<td>5<sup>39</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>210</td>
+<td>212</td>
+<td>PJ</td>
+<td>10:00-10:30 AM</td>
+<td>10<sup>08</sup></td>
+<td>10<sup>09</sup></td>
+<td>XCJ</td>
+<td>6:00-6:30 PM</td>
+<td>6<sup>08</sup></td>
+<td>6<sup>09</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>235</td>
+<td>237</td>
+<td>PJ</td>
+<td>10:30-11:00 AM</td>
+<td>10<sup>40</sup></td>
+<td>10<sup>41</sup></td>
+<td>XCJ</td>
+<td>6:30-7:00 PM</td>
+<td>6<sup>40</sup></td>
+<td>6<sup>41</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>203</td>
+<td>205</td>
+<td>PJ</td>
+<td>11:00-11:30 AM</td>
+<td>11<sup>07</sup></td>
+<td>11<sup>10</sup></td>
+<td>XCJ</td>
+<td>7:00-7:30 PM</td>
+<td>7<sup>04</sup></td>
+<td>7<sup>10</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>335</td>
+<td>337</td>
+<td>PJ</td>
+<td>11:30-12:00 AM</td>
+<td>11<sup>38</sup></td>
+<td>11<sup>39</sup></td>
+<td>XCJ</td>
+<td>7:30-8:00 PM</td>
+<td>7<sup>38</sup></td>
+<td>7<sup>39</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>404</td>
+<td>406</td>
+<td>PJ</td>
+<td>12:00-12:30 PM</td>
+<td>12<sup>09</sup></td>
+<td>12<sup>10</sup></td>
+<td>XCJ</td>
+<td>8:00-8:30 PM</td>
+<td>8<sup>09</sup></td>
+<td>8<sup>10</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>433</td>
+<td>435</td>
+<td>PJ</td>
+<td>12:30- 1:00 PM</td>
+<td>12<sup>40</sup></td>
+<td>12<sup>41</sup></td>
+<td>XCJ</td>
+<td>8:30- 9:00 PM</td>
+<td>8<sup>40</sup></td>
+<td>8<sup>41</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>564</td>
+<td>506</td>
+<td>PJ</td>
+<td>1:00-1:30 PM</td>
+<td>1<sup>12</sup></td>
+<td>1<sup>13</sup></td>
+<td>XCJ</td>
+<td>9:00-9:30 PM</td>
+<td>9<sup>12</sup></td>
+<td>9<sup>13</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>533</td>
+<td>535</td>
+<td>PJ</td>
+<td>1:30-2:00 PM</td>
+<td>1<sup>40</sup></td>
+<td>1<sup>44</sup></td>
+<td>XCJ</td>
+<td>9:30-10:00 PM</td>
+<td>9<sup>13</sup></td>
+<td>9<sup>44</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>603</td>
+<td>605</td>
+<td>PJ</td>
+<td>2:00-2:30 PM</td>
+<td>2<sup>18</sup></td>
+<td>2<sup>19</sup></td>
+<td>XCJ</td>
+<td>10:00-10:30 PM</td>
+<td>10<sup>12</sup></td>
+<td>10<sup>13</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>635</td>
+<td>637</td>
+<td>PJ</td>
+<td>2:30-3:00 PM</td>
+<td>2<sup>45</sup></td>
+<td>2<sup>46</sup></td>
+<td>XCJ</td>
+<td>10:30-11:00 PM</td>
+<td>10<sup>45</sup></td>
+<td>10<sup>46</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>704</td>
+<td>706</td>
+<td>PJ</td>
+<td>3:00-3:30 PM</td>
+<td>3<sup>16</sup></td>
+<td>3<sup>17</sup></td>
+<td>XCJ</td>
+<td>11:00-11:30 PM</td>
+<td>11<sup>16</sup></td>
+<td>11<sup>17</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>735</td>
+<td>731</td>
+<td>PJ</td>
+<td>3:30-4:00 PM</td>
+<td>3<sup>42</sup></td>
+<td>3<sup>45</sup></td>
+<td>XCJ</td>
+<td>11:30-12:00 PM</td>
+<td>11<sup>37</sup></td>
+<td>11<sup>38</sup></td>
+<td>TN</td>
+</tr>
+</tbody>
+</table><img/><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_792\_Picture\_16.jpeg'></p><p><img src='\_page\_792\_Picture\_20.jpeg'></p><p>DATE: <u>08/03/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1215</td>
+<td>1217</td>
+<td>PJ</td>
+<td>8:00-8:30 AM</td>
+<td>8:06</td>
+<td>8:07</td>
+<td>PJ</td>
+<td>4:00-4:30 PM</td>
+<td>4:01</td>
+<td>4:03</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1235</td>
+<td>1237</td>
+<td>PJ</td>
+<td>8:30- 9:00 AM</td>
+<td>8:38</td>
+<td>8:35</td>
+<td>PJ</td>
+<td>4:30-5:00 PM</td>
+<td>4:31</td>
+<td>4:33</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>108</td>
+<td>110</td>
+<td>PJ</td>
+<td>9:00-9:30 AM</td>
+<td>9:08</td>
+<td>9:09</td>
+<td>PJ</td>
+<td>5:00 -5:30 PM</td>
+<td>5:08</td>
+<td>5:09</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>137</td>
+<td>139</td>
+<td>PJ</td>
+<td>9:30-10:00 AM</td>
+<td>9:10</td>
+<td>9:11</td>
+<td>PJ</td>
+<td>5:30-6:00 PM</td>
+<td>5:40</td>
+<td>5:44</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>212</td>
+<td>214</td>
+<td>PJ</td>
+<td>10:00-10:30 AM</td>
+<td>10:04</td>
+<td>10:05</td>
+<td>PJ</td>
+<td>6:00-6:30 PM</td>
+<td>6:04</td>
+<td>6:05</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>237</td>
+<td>238</td>
+<td>PJ</td>
+<td>10:30-11:00 AM</td>
+<td>10:36</td>
+<td>10:37</td>
+<td>PJ</td>
+<td>6:30-7:00 PM</td>
+<td>6:30</td>
+<td>6:34</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>305</td>
+<td>301</td>
+<td>PJ</td>
+<td>11:00-11:30 AM</td>
+<td>11:03</td>
+<td>11:04</td>
+<td>PJ</td>
+<td>7:00-7:30 PM</td>
+<td>7:03</td>
+<td>7:04</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>337</td>
+<td>339</td>
+<td>PJ</td>
+<td>11:30-12:00 AM</td>
+<td>11:35</td>
+<td>11:38</td>
+<td>PJ</td>
+<td>7:30-8:00 PM</td>
+<td>4:30</td>
+<td>7:30</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>466</td>
+<td>408</td>
+<td>PJ</td>
+<td>12:00-12:30 PM</td>
+<td>12:05</td>
+<td>12:06</td>
+<td>PJ</td>
+<td>8:00-8:30 PM</td>
+<td>8:05</td>
+<td>8:06</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>435</td>
+<td>437</td>
+<td>PJ</td>
+<td>12:30- 1:00 PM</td>
+<td>12:35</td>
+<td>12:40</td>
+<td>PJ</td>
+<td>8:30- 9:00 PM</td>
+<td>8:31</td>
+<td>8:40</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>506</td>
+<td>508</td>
+<td>PJ</td>
+<td>1:00-1:30 PM</td>
+<td>1:45</td>
+<td>1:46</td>
+<td>PJ</td>
+<td>9:00-9:30 PM</td>
+<td>9:15</td>
+<td>9:16</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>535</td>
+<td>537</td>
+<td>PJ</td>
+<td>1:30-2:00 PM</td>
+<td>1:41</td>
+<td>1:38</td>
+<td>PJ</td>
+<td>9:30-10:00 PM</td>
+<td>9:47</td>
+<td>9:48</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>605</td>
+<td>607</td>
+<td>PJ</td>
+<td>2:00-2:30 PM</td>
+<td>2:16</td>
+<td>2:17</td>
+<td>PJ</td>
+<td>10:00-10:30 PM</td>
+<td>10:10</td>
+<td>10:14</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>637</td>
+<td>634</td>
+<td>PJ</td>
+<td>2:30-3:00 PM</td>
+<td>2:29</td>
+<td>2:50</td>
+<td>PJ</td>
+<td>10:30-11:00 PM</td>
+<td>10:49</td>
+<td>10:50</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>760</td>
+<td>708</td>
+<td>PJ</td>
+<td>3:00-3:30 PM</td>
+<td>3:19</td>
+<td>3:20</td>
+<td>PJ</td>
+<td>11:00-11:30 PM</td>
+<td>11:1</td>
+<td>11:20</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>737</td>
+<td>734</td>
+<td>PJ</td>
+<td>3:30-4:00 PM</td>
+<td>3:51</td>
+<td>3:52</td>
+<td>PJ</td>
+<td>11:30-12:00 PM</td>
+<td>11:34</td>
+<td>11:35</td>
+<td>TN</td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p>8</p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p>S</p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p>DJ</p><p><img src='\_page\_793\_Picture\_10.jpeg'></p><p><img src='\_page\_793\_Picture\_12.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/03/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1217</td>
+<td>12A</td>
+<td>PJ</td>
+<td>8:00-8:30 AM</td>
+<td>8<sup>08</sup></td>
+<td>8<sup>09</sup></td>
+<td>PJ</td>
+<td>4:00-4:30 PM</td>
+<td>4<sup>01</sup></td>
+<td>4<sup>03</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1237</td>
+<td>12A</td>
+<td>PJ</td>
+<td>8:30- 9:00 AM</td>
+<td>8<sup>40</sup></td>
+<td>8<sup>41</sup></td>
+<td>PJ</td>
+<td>4:30-5:00 PM</td>
+<td>4<sup>31</sup></td>
+<td>4<sup>33</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>110</td>
+<td>112</td>
+<td>PJ</td>
+<td>9:00-9:30 AM</td>
+<td>9<sup>10</sup></td>
+<td>9<sup>11</sup></td>
+<td>PJ</td>
+<td>5:00-5:30 PM</td>
+<td>5<sup>10</sup></td>
+<td>5<sup>11</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>134</td>
+<td>141</td>
+<td>PJ</td>
+<td>9:30-10:00 AM</td>
+<td>9<sup>92</sup></td>
+<td>9<sup>93</sup></td>
+<td>PJ</td>
+<td>5:30-6:00 PM</td>
+<td>5<sup>42</sup></td>
+<td>5<sup>43</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>214</td>
+<td>216</td>
+<td>PJ</td>
+<td>10:00-10:30 AM</td>
+<td>10<sup>06</sup></td>
+<td>10<sup>07</sup></td>
+<td>PJ</td>
+<td>6:00-6:30 PM</td>
+<td>6<sup>06</sup></td>
+<td>6<sup>07</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>238</td>
+<td>240</td>
+<td>PJ</td>
+<td>10:30-11:00 AM</td>
+<td>10<sup>47</sup></td>
+<td>10<sup>48</sup></td>
+<td>PJ</td>
+<td>6:30-7:00 PM</td>
+<td>6<sup>47</sup></td>
+<td>6<sup>48</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>301</td>
+<td>30A</td>
+<td>PJ</td>
+<td>11:00-11:30 AM</td>
+<td>11<sup>08</sup></td>
+<td>11<sup>09</sup></td>
+<td>PJ</td>
+<td>7:00-7:30 PM</td>
+<td>7<sup>08</sup></td>
+<td>7<sup>09</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>339</td>
+<td>341</td>
+<td>PJ</td>
+<td>11:30-12:00 AM</td>
+<td>11<sup>50</sup></td>
+<td>11<sup>51</sup></td>
+<td>PJ</td>
+<td>7:30-8:00 PM</td>
+<td>7<sup>50</sup></td>
+<td>7<sup>51</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>408</td>
+<td>410</td>
+<td>PJ</td>
+<td>12:00-12:30 PM</td>
+<td>12<sup>10</sup></td>
+<td>12<sup>11</sup></td>
+<td>PJ</td>
+<td>8:00-8:30 PM</td>
+<td>8<sup>10</sup></td>
+<td>8<sup>11</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>437</td>
+<td>439</td>
+<td>PJ</td>
+<td>12:30- 1:00 PM</td>
+<td>12<sup>22</sup></td>
+<td>12<sup>53</sup></td>
+<td>PJ</td>
+<td>8:30- 9:00 PM</td>
+<td>8<sup>00</sup></td>
+<td>8<sup>53</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>508</td>
+<td>510</td>
+<td>PJ</td>
+<td>1:00-1:30 PM</td>
+<td>1<sup>12</sup></td>
+<td>1<sup>13</sup></td>
+<td>PJ</td>
+<td>9:00-9:30 PM</td>
+<td>9<sup>09</sup></td>
+<td>9<sup>13</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>531</td>
+<td>539</td>
+<td>PJ</td>
+<td>1:30-2:00 PM</td>
+<td>1<sup>54</sup></td>
+<td>1<sup>55</sup></td>
+<td>PJ</td>
+<td>9:30-10:00 PM</td>
+<td>9<sup>04</sup></td>
+<td>9<sup>05</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>607</td>
+<td>609</td>
+<td>PJ</td>
+<td>2:00-2:30 PM</td>
+<td>2<sup>14</sup></td>
+<td>2<sup>15</sup></td>
+<td>PJ</td>
+<td>10:00-10:30 PM</td>
+<td>10<sup>14</sup></td>
+<td>10<sup>15</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>639</td>
+<td>641</td>
+<td>PJ</td>
+<td>2:30-3:00 PM</td>
+<td>2<sup>56</sup></td>
+<td>2<sup>51</sup></td>
+<td>PJ</td>
+<td>10:30-11:00 PM</td>
+<td>10<sup>06</sup></td>
+<td>10<sup>53</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>708</td>
+<td>710</td>
+<td>PJ</td>
+<td>3:00-3:30 PM</td>
+<td>3<sup>16</sup></td>
+<td>3<sup>17</sup></td>
+<td>PJ</td>
+<td>11:00-11:30 PM</td>
+<td>11<sup>10</sup></td>
+<td>11<sup>17</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>139</td>
+<td>141</td>
+<td>PJ</td>
+<td>3:30-4:00 PM</td>
+<td>3<sup>58</sup></td>
+<td>3<sup>57</sup></td>
+<td>PJ</td>
+<td>11:30-12:00 PM</td>
+<td>1<sup>35</sup></td>
+<td>11<sup>36</sup></td>
+<td>TN</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_794\_Picture\_15.jpeg'></p><p><img src='\_page\_794\_Picture\_19.jpeg'></p><p>DATE: <u>8-4-19</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:01</td>
+<td>12:04</td>
+<td><i>CL</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:11</td>
+<td>8:15</td>
+<td><i>me</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:00</td>
+<td>4:02</td>
+<td><i>BJ</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:39</td>
+<td>12:42</td>
+<td><i>CL</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:42</td>
+<td>8:44</td>
+<td><i>me</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:39</td>
+<td>4:41</td>
+<td><i>BJ</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>11:02</td>
+<td>11:04</td>
+<td><i>CL</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:20</td>
+<td>9:30</td>
+<td><i>me</i></td>
+<td>5:00-5:30 PM</td>
+<td>5:17</td>
+<td>5:19</td>
+<td><i>BJ</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:52</td>
+<td>1:55</td>
+<td><i>CL</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:38</td>
+<td>9:46</td>
+<td><i>me</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:42</td>
+<td>5:44</td>
+<td><i>BJ</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:14</td>
+<td>2:17</td>
+<td><i>CL</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:09</td>
+<td>10:06</td>
+<td><i>me</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:05</td>
+<td>6:07</td>
+<td><i>BJ</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:45</td>
+<td>2:48</td>
+<td><i>CL</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:50</td>
+<td>10:52</td>
+<td><i>me</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:40</td>
+<td>6:42</td>
+<td><i>BJ</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:10</td>
+<td>3:13</td>
+<td><i>CL</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:16</td>
+<td>11:18</td>
+<td><i>me</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:11</td>
+<td>7:13</td>
+<td><i>BJ</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:34</td>
+<td>3:37</td>
+<td><i>CL</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:41</td>
+<td>11:47</td>
+<td><i>me</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:36</td>
+<td>7:39</td>
+<td><i>BJ</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:11</td>
+<td>4:14</td>
+<td><i>CL</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:11</td>
+<td>12:17</td>
+<td><i>me</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:15</td>
+<td>8:17</td>
+<td><i>BJ</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:48</td>
+<td>4:51</td>
+<td><i>CL</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:48</td>
+<td>12:50</td>
+<td><i>me</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:38</td>
+<td>8:41</td>
+<td><i>BJ</i></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>5:02</td>
+<td>5:05</td>
+<td><i>CL</i></td>
+<td>1:00-1:30 PM</td>
+<td>1:03</td>
+<td>1:06</td>
+<td><i>me</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:13</td>
+<td>9:15</td>
+<td><i>BJ</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:52</td>
+<td>5:59</td>
+<td><i>CL</i></td>
+<td>1:30-2:00 PM</td>
+<td>1:17</td>
+<td>1:29</td>
+<td><i>me</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:45</td>
+<td>9:48</td>
+<td><i>BJ</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:13</td>
+<td>6:16</td>
+<td><i>CL</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:16</td>
+<td>2:18</td>
+<td><i>me</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:24</td>
+<td>10:23</td>
+<td><i>BJ</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:52</td>
+<td>6:55</td>
+<td><i>CL</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:31</td>
+<td>2:33</td>
+<td><i>me</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:32</td>
+<td>10:36</td>
+<td><i>BJ</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:14</td>
+<td>7:17</td>
+<td><i>CL</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:06</td>
+<td>3:09</td>
+<td><i>me</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:17</td>
+<td>11:19</td>
+<td><i>BJ</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:45</td>
+<td>7:48</td>
+<td><i>CL</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:37</td>
+<td>3:46</td>
+<td><i>me</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:31</td>
+<td>11:33</td>
+<td><i>BJ</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. – 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>[Faint handwritten text at the top center]</p><p>[Faint handwritten text at the bottom right of the page]</p><p>[Faint handwritten text at the top left of the page]</p><p><img src='\_page\_795\_Picture\_7.jpeg'></p><p><img src='\_page\_796\_Picture\_18.jpeg'></p><p><img src='\_page\_796\_Picture\_20.jpeg'></p><p style="text-align: center;"><b>DATE:</b> <u>08/04/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12<sup>09</sup></td>
+<td>12<sup>10</sup></td>
+<td>(E)</td>
+<td>8:00-8:30 AM</td>
+<td>8<sup>09</sup></td>
+<td>8<sup>11</sup></td>
+<td>(P)</td>
+<td>4:00-4:30 PM</td>
+<td>4<sup>09</sup></td>
+<td>4<sup>10</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12<sup>40</sup></td>
+<td>12<sup>47</sup></td>
+<td>(E)</td>
+<td>8:30- 9:00 AM</td>
+<td>8<sup>44</sup></td>
+<td>8<sup>46</sup></td>
+<td>(P)</td>
+<td>4:30-5:00 PM</td>
+<td>4<sup>40</sup></td>
+<td>4<sup>41</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1<sup>10</sup></td>
+<td>1<sup>11</sup></td>
+<td>(E)</td>
+<td>9:00-9:30 AM</td>
+<td>9<sup>00</sup></td>
+<td>9<sup>11</sup></td>
+<td>(P)</td>
+<td>5:00-5:30 PM</td>
+<td>5<sup>10</sup></td>
+<td>5<sup>11</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1<sup>38</sup></td>
+<td>1<sup>39</sup></td>
+<td>(E)</td>
+<td>9:30-10:00 AM</td>
+<td>9<sup>46</sup></td>
+<td>9<sup>42</sup></td>
+<td>(P)</td>
+<td>5:30-6:00 PM</td>
+<td>5<sup>38</sup></td>
+<td>5<sup>39</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2<sup>08</sup></td>
+<td>2<sup>09</sup></td>
+<td>(E)</td>
+<td>10:00-10:30 AM</td>
+<td>10<sup>09</sup></td>
+<td>10<sup>11</sup></td>
+<td>(P)</td>
+<td>6:00-6:30 PM</td>
+<td>6<sup>08</sup></td>
+<td>6<sup>09</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2<sup>39</sup></td>
+<td>2<sup>40</sup></td>
+<td>(E)</td>
+<td>10:30-11:00 AM</td>
+<td>10<sup>41</sup></td>
+<td>10<sup>43</sup></td>
+<td>(P)</td>
+<td>6:30-7:00 PM</td>
+<td>6<sup>39</sup></td>
+<td>6<sup>40</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3<sup>08</sup></td>
+<td>3<sup>09</sup></td>
+<td>(E)</td>
+<td>11:00-11:30 AM</td>
+<td>11<sup>09</sup></td>
+<td>11<sup>01</sup></td>
+<td>(P)</td>
+<td>7:00-7:30 PM</td>
+<td>7<sup>08</sup></td>
+<td>7<sup>09</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3<sup>38</sup></td>
+<td>3<sup>39</sup></td>
+<td>(E)</td>
+<td>11:30-12:00 AM</td>
+<td>11<sup>49</sup></td>
+<td>11<sup>51</sup></td>
+<td>(P)</td>
+<td>7:30-8:00 PM</td>
+<td>7<sup>38</sup></td>
+<td>7<sup>39</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4<sup>09</sup></td>
+<td>4<sup>10</sup></td>
+<td>(E)</td>
+<td>12:00-12:30 PM</td>
+<td>12<sup>09</sup></td>
+<td>12<sup>11</sup></td>
+<td>(P)</td>
+<td>8:00-8:30 PM</td>
+<td>8<sup>09</sup></td>
+<td>8<sup>10</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4<sup>40</sup></td>
+<td>4<sup>41</sup></td>
+<td>(E)</td>
+<td>12:30- 1:00 PM</td>
+<td>12<sup>46</sup></td>
+<td>12<sup>42</sup></td>
+<td>(P)</td>
+<td>8:30- 9:00 PM</td>
+<td>8<sup>40</sup></td>
+<td>8<sup>41</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5<sup>08</sup></td>
+<td>5<sup>09</sup></td>
+<td>(E)</td>
+<td>1:00-1:30 PM</td>
+<td>10<sup>09</sup></td>
+<td>11<sup>11</sup></td>
+<td>(P)</td>
+<td>9:00-9:30 PM</td>
+<td>9<sup>08</sup></td>
+<td>9<sup>09</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5<sup>40</sup></td>
+<td>5<sup>41</sup></td>
+<td>(E)</td>
+<td>1:30-2:00 PM</td>
+<td>1<sup>41</sup></td>
+<td>1<sup>43</sup></td>
+<td>(P)</td>
+<td>9:30-10:00 PM</td>
+<td>10<sup>40</sup></td>
+<td>9<sup>41</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6<sup>09</sup></td>
+<td>6<sup>10</sup></td>
+<td>(E)</td>
+<td>2:00-2:30 PM</td>
+<td>2<sup>09</sup></td>
+<td>2<sup>11</sup></td>
+<td>(P)</td>
+<td>10:00-10:30 PM</td>
+<td>10<sup>09</sup></td>
+<td>10<sup>10</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6<sup>40</sup></td>
+<td>6<sup>41</sup></td>
+<td>(E)</td>
+<td>2:30-3:00 PM</td>
+<td>2<sup>46</sup></td>
+<td>2<sup>42</sup></td>
+<td>(P)</td>
+<td>10:30-11:00 PM</td>
+<td>10<sup>40</sup></td>
+<td>10<sup>41</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7<sup>12</sup></td>
+<td>7<sup>13</sup></td>
+<td>(E)</td>
+<td>3:00-3:30 PM</td>
+<td>3<sup>09</sup></td>
+<td>3<sup>11</sup></td>
+<td>(P)</td>
+<td>11:00-11:30 PM</td>
+<td>11<sup>09</sup></td>
+<td>11<sup>10</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7<sup>38</sup></td>
+<td>7<sup>39</sup></td>
+<td>(E)</td>
+<td>3:30-4:00 PM</td>
+<td>3<sup>41</sup></td>
+<td>3<sup>43</sup></td>
+<td>(P)</td>
+<td>11:30-12:00 PM</td>
+<td>11<sup>37</sup></td>
+<td>11<sup>38</sup></td>
+<td>TN</td>
+</tr>
+</tbody>
+</table><img/><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p><img src='\_page\_796\_Picture\_27.jpeg'></p><p><img src='\_page\_796\_Picture\_28.jpeg'></p><p style="text-align: center;">ZA<br/>TIER</p><p style="text-align: center;">DATE: <u>08/04/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>2 11</td>
+<td>12 12</td>
+<td>(E)</td>
+<td>8:00-8:30 AM</td>
+<td>8 11</td>
+<td>8 13</td>
+<td>PD</td>
+<td>4:00-4:30 PM</td>
+<td>4 11</td>
+<td>4 12</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12 12</td>
+<td>12 43</td>
+<td>(E)</td>
+<td>8:30- 9:00 AM</td>
+<td>8 46</td>
+<td>8 48</td>
+<td>PD</td>
+<td>4:30-5:00 PM</td>
+<td>4 42</td>
+<td>4 43</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1 12</td>
+<td>1 13</td>
+<td>(E)</td>
+<td>9:00-9:30 AM</td>
+<td>9 11</td>
+<td>9 13</td>
+<td>PD</td>
+<td>5:00-5:30 PM</td>
+<td>5 12</td>
+<td>5 13</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1 40</td>
+<td>1 41</td>
+<td>(E)</td>
+<td>9:30-10:00 AM</td>
+<td>9 42</td>
+<td>9 44</td>
+<td>PD</td>
+<td>5:30-6:00 PM</td>
+<td>5 40</td>
+<td>5 41</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2 10</td>
+<td>2 11</td>
+<td>(E)</td>
+<td>10:00-10:30 AM</td>
+<td>10 12</td>
+<td>10 14</td>
+<td>PD</td>
+<td>6:00-6:30 PM</td>
+<td>6 10</td>
+<td>6 11</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2 41</td>
+<td>2 42</td>
+<td>(E)</td>
+<td>10:30-11:00 AM</td>
+<td>10 43</td>
+<td>10 45</td>
+<td>PD</td>
+<td>6:30-7:00 PM</td>
+<td>6 41</td>
+<td>6 42</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3 10</td>
+<td>3 11</td>
+<td>(E)</td>
+<td>11:00-11:30 AM</td>
+<td>11 11</td>
+<td>11 13</td>
+<td>PD</td>
+<td>7:00-7:30 PM</td>
+<td>7 40</td>
+<td>7 11</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3 40</td>
+<td>3 41</td>
+<td>(E)</td>
+<td>11:30-12:00 AM</td>
+<td>11 51</td>
+<td>11 53</td>
+<td>PD</td>
+<td>7:30-8:00 PM</td>
+<td>7 40</td>
+<td>7 41</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4 11</td>
+<td>4 12</td>
+<td>(E)</td>
+<td>12:00-12:30 PM</td>
+<td>12 11</td>
+<td>12 13</td>
+<td>PD</td>
+<td>8:00-8:30 PM</td>
+<td>8 11</td>
+<td>8 12</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4 42</td>
+<td>4 43</td>
+<td>(E)</td>
+<td>12:30- 1:00 PM</td>
+<td>12 42</td>
+<td>12 44</td>
+<td>PD</td>
+<td>8:30- 9:00 PM</td>
+<td>8 42</td>
+<td>8 43</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5 10</td>
+<td>5 11</td>
+<td>(E)</td>
+<td>1:00-1:30 PM</td>
+<td>11 1</td>
+<td>11 3</td>
+<td>PD</td>
+<td>9:00-9:30 PM</td>
+<td>9 10</td>
+<td>9 11</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5 42</td>
+<td>5 43</td>
+<td>(E)</td>
+<td>1:30-2:00 PM</td>
+<td>1 44</td>
+<td>1 46</td>
+<td>PD</td>
+<td>9:30-10:00 PM</td>
+<td>9 42</td>
+<td>9 45</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6 11</td>
+<td>6 12</td>
+<td>(E)</td>
+<td>2:00-2:30 PM</td>
+<td>2 11</td>
+<td>2 13</td>
+<td>PD</td>
+<td>10:00-10:30 PM</td>
+<td>10 11</td>
+<td>10 12</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6 42</td>
+<td>6 43</td>
+<td>(E)</td>
+<td>2:30-3:00 PM</td>
+<td>2 43</td>
+<td>2 45</td>
+<td>PD</td>
+<td>10:30-11:00 PM</td>
+<td>10 10</td>
+<td>10 13</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7 14</td>
+<td>7 15</td>
+<td>(E)</td>
+<td>3:00-3:30 PM</td>
+<td>3 11</td>
+<td>3 13</td>
+<td>PD</td>
+<td>11:00-11:30 PM</td>
+<td>11 10</td>
+<td>11 11</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7 40</td>
+<td>7 41</td>
+<td>(E)</td>
+<td>3:30-4:00 PM</td>
+<td>3 44</td>
+<td>3 46</td>
+<td>PD</td>
+<td>11:30-12:00 PM</td>
+<td>11 38</td>
+<td>11 39</td>
+<td>TN</td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p><i>[Handwritten signature]</i></p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p><i>[Handwritten signature]</i></p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p><i>[Handwritten signature]</i></p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p><i>[Handwritten signature]</i></p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p><b>الفرد والحرارة في التاريخ</b> - <b>الفرد والحرارة في التاريخ</b></p><p block-type='Text'></p><p>The state of the County of Charles is as follows: The County of Charles is a state of the United States and is located in the southern part of the United States. It is located at the eastern edge of the Charles River, and is a state of the United States with a subdivis</p><p><img src='\_page\_800\_Picture\_15.jpeg'></p><p><img src='\_page\_800\_Picture\_19.jpeg'></p><p>DATE: <u>08/04/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1201</td>
+<td>1202</td>
+<td>(E)</td>
+<td>8:00-8:30 AM</td>
+<td>801</td>
+<td>803</td>
+<td>(P)</td>
+<td>4:00-4:30 PM</td>
+<td>401</td>
+<td>402</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1252</td>
+<td>1233</td>
+<td>(E)</td>
+<td>8:30- 9:00 AM</td>
+<td>932</td>
+<td>854</td>
+<td>(P)</td>
+<td>4:30-5:00 PM</td>
+<td>432</td>
+<td>433</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>102</td>
+<td>103</td>
+<td>(E)</td>
+<td>9:00-9:30 AM</td>
+<td>901</td>
+<td>903</td>
+<td>(P)</td>
+<td>5:00 -5:30 PM</td>
+<td>502</td>
+<td>508</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>130</td>
+<td>131</td>
+<td>(E)</td>
+<td>9:30-10:00 AM</td>
+<td>932</td>
+<td>934</td>
+<td>(P)</td>
+<td>5:30-6:00 PM</td>
+<td>530</td>
+<td>531</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>200</td>
+<td>201</td>
+<td>(E)</td>
+<td>10:00-10:30 AM</td>
+<td>1001</td>
+<td>1003</td>
+<td>(P)</td>
+<td>6:00-6:30 PM</td>
+<td>600</td>
+<td>601</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>231</td>
+<td>232</td>
+<td>(E)</td>
+<td>10:30-11:00 AM</td>
+<td>1033</td>
+<td>1035</td>
+<td>(P)</td>
+<td>6:30-7:00 PM</td>
+<td>631</td>
+<td>632</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>300</td>
+<td>301</td>
+<td>(E)</td>
+<td>11:00-11:30 AM</td>
+<td>1101</td>
+<td>1103</td>
+<td>(P)</td>
+<td>7:00-7:30 PM</td>
+<td>700</td>
+<td>701</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>330</td>
+<td>330</td>
+<td>(E)</td>
+<td>11:30-12:00 AM</td>
+<td>1133</td>
+<td>1135</td>
+<td>(P)</td>
+<td>7:30-8:00 PM</td>
+<td>730</td>
+<td>731</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>401</td>
+<td>402</td>
+<td>(E)</td>
+<td>12:00-12:30 PM</td>
+<td>1201</td>
+<td>1303</td>
+<td>(P)</td>
+<td>8:00-8:30 PM</td>
+<td>801</td>
+<td>802</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>432</td>
+<td>433</td>
+<td>(E)</td>
+<td>12:30- 1:00 PM</td>
+<td>1232</td>
+<td>1234</td>
+<td>(P)</td>
+<td>8:30- 9:00 PM</td>
+<td>832</td>
+<td>838</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>500</td>
+<td>501</td>
+<td>(E)</td>
+<td>1:00-1:30 PM</td>
+<td>101</td>
+<td>103</td>
+<td>(P)</td>
+<td>9:00-9:30 PM</td>
+<td>900</td>
+<td>901</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>532</td>
+<td>533</td>
+<td>(E)</td>
+<td>1:30-2:00 PM</td>
+<td>132</td>
+<td>134</td>
+<td>(P)</td>
+<td>9:30-10:00 PM</td>
+<td>932</td>
+<td>938</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>601</td>
+<td>602</td>
+<td>(E)</td>
+<td>2:00-2:30 PM</td>
+<td>201</td>
+<td>203</td>
+<td>(P)</td>
+<td>10:00-10:30 PM</td>
+<td>1010</td>
+<td>1020</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>602</td>
+<td>603</td>
+<td>(E)</td>
+<td>2:30-3:00 PM</td>
+<td>232</td>
+<td>234</td>
+<td>(P)</td>
+<td>10:30-11:00 PM</td>
+<td>103</td>
+<td>103</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>704</td>
+<td>705</td>
+<td>(E)</td>
+<td>3:00-3:30 PM</td>
+<td>301</td>
+<td>303</td>
+<td>(P)</td>
+<td>11:00-11:30 PM</td>
+<td>1103</td>
+<td>1105</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>730</td>
+<td>731</td>
+<td>(E)</td>
+<td>3:30-4:00 PM</td>
+<td>332</td>
+<td>334</td>
+<td>(P)</td>
+<td>11:30-12:00 PM</td>
+<td>1131</td>
+<td>1133</td>
+<td>TN</td>
+</tr>
+</tbody>
+</table><img/><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p>
+ 2 PM 9 PM<br/>
+ 1 PM 1 PM<br/>
+ 3 PM 3 PM<br/>
+ 4 PM 4 PM<br/>
+ 5 PM 5 PM<br/>
+ 6 PM 6 PM<br/>
+ 7 PM 7 PM<br/>
+ 8 PM 8 PM<br/>
+ 9 PM 9 PM<br/>
+ 10 PM 10 PM<br/>
+ 11 PM 11 PM<br/>
+ 12 PM 12 PM<br/>
+ 13 PM 13 PM<br/>
+ 14 PM 14 PM<br/>
+ 15 PM 15 PM<br/>
+ 16 PM 16 PM<br/>
+ 17 PM 17 PM<br/>
+ 18 PM 18 PM<br/>
+ 19 PM 19 PM<br/>
+ 20 PM 20 PM<br/>
+ 21 PM 21 PM<br/>
+ 22 PM 22 PM<br/>
+ 23 PM 23 PM<br/>
+ 24 PM 24 PM
+ </p><p>
+ FREE COPY CAN BE SENT TO THE ABOVE NUMBERS
+ </p><p>
+ FREE COPY CAN BE SENT TO THE ABOVE NUMBERS<br/>
+ THIS DATE AT THE TIME OF DESTRUCTION
+ </p><p><img src='\_page\_802\_Picture\_16.jpeg'></p><p><img src='\_page\_802\_Picture\_20.jpeg'></p><p>DATE: <u>08/04/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:03</td>
+<td>12:04</td>
+<td>(E)</td>
+<td>8:00-8:30 AM</td>
+<td>8:03</td>
+<td>8:05</td>
+<td>(P)</td>
+<td>4:00-4:30 PM</td>
+<td>4:03</td>
+<td>4:04</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:34</td>
+<td>12:25</td>
+<td>(E)</td>
+<td>8:30- 9:00 AM</td>
+<td>12:34</td>
+<td>8:36</td>
+<td>(P)</td>
+<td>4:30-5:00 PM</td>
+<td>4:34</td>
+<td>4:36</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:04</td>
+<td>1:05</td>
+<td>(E)</td>
+<td>9:00-9:30 AM</td>
+<td>9:03</td>
+<td>9:05</td>
+<td>(P)</td>
+<td>5:00-5:30 PM</td>
+<td>5:04</td>
+<td>5:05</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:32</td>
+<td>1:33</td>
+<td>(E)</td>
+<td>9:30-10:00 AM</td>
+<td>9:34</td>
+<td>9:36</td>
+<td>(P)</td>
+<td>5:30-6:00 PM</td>
+<td>5:04</td>
+<td>5:36</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:02</td>
+<td>2:03</td>
+<td>(E)</td>
+<td>10:00-10:30 AM</td>
+<td>10:03</td>
+<td>10:05</td>
+<td>(P)</td>
+<td>6:00-6:30 PM</td>
+<td>6:02</td>
+<td>6:03</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:33</td>
+<td>2:34</td>
+<td>(E)</td>
+<td>10:30-11:00 AM</td>
+<td>10:35</td>
+<td>10:37</td>
+<td>(P)</td>
+<td>6:30-7:00 PM</td>
+<td>10:33</td>
+<td>6:34</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:02</td>
+<td>3:03</td>
+<td>(E)</td>
+<td>11:00-11:30 AM</td>
+<td>11:03</td>
+<td>11:05</td>
+<td>(P)</td>
+<td>7:00-7:30 PM</td>
+<td>7:02</td>
+<td>7:03</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:32</td>
+<td>3:33</td>
+<td>(E)</td>
+<td>11:30-12:00 AM</td>
+<td>11:35</td>
+<td>11:37</td>
+<td>(P)</td>
+<td>7:30-8:00 PM</td>
+<td>7:32</td>
+<td>7:33</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:03</td>
+<td>4:04</td>
+<td>(E)</td>
+<td>12:00-12:30 PM</td>
+<td>12:03</td>
+<td>12:05</td>
+<td>(P)</td>
+<td>8:00-8:30 PM</td>
+<td>8:03</td>
+<td>8:04</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:34</td>
+<td>4:35</td>
+<td>(E)</td>
+<td>12:30- 1:00 PM</td>
+<td>12:34</td>
+<td>12:36</td>
+<td>(P)</td>
+<td>8:30- 9:00 PM</td>
+<td>8:34</td>
+<td>8:30</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:02</td>
+<td>5:03</td>
+<td>(E)</td>
+<td>1:00-1:30 PM</td>
+<td>5:03</td>
+<td>10:05</td>
+<td>(P)</td>
+<td>9:00-9:30 PM</td>
+<td>9:02</td>
+<td>9:03</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:34</td>
+<td>5:35</td>
+<td>(E)</td>
+<td>1:30-2:00 PM</td>
+<td>1:34</td>
+<td>1:36</td>
+<td>(P)</td>
+<td>9:30-10:00 PM</td>
+<td>9:34</td>
+<td>9:36</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:03</td>
+<td>6:04</td>
+<td>(E)</td>
+<td>2:00-2:30 PM</td>
+<td>2:03</td>
+<td>2:05</td>
+<td>(P)</td>
+<td>10:00-10:30 PM</td>
+<td>10:03</td>
+<td>10:04</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:34</td>
+<td>6:35</td>
+<td>(E)</td>
+<td>2:30-3:00 PM</td>
+<td>2:34</td>
+<td>2:36</td>
+<td>(P)</td>
+<td>10:30-11:00 PM</td>
+<td>10:34</td>
+<td>10:36</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:06</td>
+<td>7:07</td>
+<td>(E)</td>
+<td>3:00-3:30 PM</td>
+<td>3:03</td>
+<td>3:05</td>
+<td>(P)</td>
+<td>11:00-11:30 PM</td>
+<td>11:05</td>
+<td>11:07</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:32</td>
+<td>7:33</td>
+<td>(E)</td>
+<td>3:30-4:00 PM</td>
+<td>3:34</td>
+<td>3:36</td>
+<td>(P)</td>
+<td>11:30-12:00 PM</td>
+<td>11:33</td>
+<td>11:34</td>
+<td>TN</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td>[Signature]</td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td>[Signature]</td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td>[Signature]</td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><table>
+<tbody>
+<tr>
+<td>ତା'</td>
+<td>ତା'</td></tr>
+<tr>
+<td>ବ୍ୟୟ</td>
+<td>ମୟୂର</td></tr>
+<tr>
+<td>ତା'</td>
+<td>ତା'</td></tr>
+<tr>
+<td>ଗମ୍</td>
+<td>ମୟୂର</td></tr>
+<tr>
+<td>ଥିବା</td>
+<td>ଥିବା</td></tr>
+<tr>
+<td>ଦାନ</td>
+<td>ଦାନ</td></tr>
+<tr>
+<td>ହିନ୍ଦୀ</td>
+<td>ଅଶା</td></tr>
+<tr>
+<td>ଉଚ୍ଚା</td>
+<td>ଅଶା</td></tr>
+<tr>
+<td>ଭାଷା</td>
+<td>ମଧ୍ୟମା</td></tr>
+<tr>
+<td>ରାଜ୍ୟ</td>
+<td>ପ୍ରାଚୀ</td></tr>
+<tr>
+<td>ସଂସ୍କାର</td>
+<td>ମଣିଷ</td></tr>
+<tr>
+<td>କଳା</td>
+<td>ମଣିଷ</td></tr>
+<tr>
+<td>ବୃତ୍ତ</td>
+<td>ମଣିଷ</td></tr>
+<tr>
+<td>ସର୍ବା</td>
+<td>ମଣିଷ</td></tr>
+</tbody></table><p><b>San Francisco</b> is a state in the United States with a population of about 1.2 million people. The state is located in the southeast and northeast of the United States. The state is a community of strong cultural identity and is a central community in the United States. The state is a community of strong cultural iden</p><p><img src='\_page\_804\_Picture\_14.jpeg'></p><p><img src='\_page\_804\_Picture\_16.jpeg'></p><p style="text-align: center;"><b>DATE:</b> <u>08/04/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12 05</td>
+<td>12 06</td>
+<td>(E)</td>
+<td>8:00-8:30 AM</td>
+<td>8 05</td>
+<td>8 07</td>
+<td>PJ</td>
+<td>4:00-4:30 PM</td>
+<td>4 05</td>
+<td>4 06</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12 26</td>
+<td>12 37</td>
+<td>(E)</td>
+<td>8:30- 9:00 AM</td>
+<td>8 36</td>
+<td>8 38</td>
+<td>PJ</td>
+<td>4:30-5:00 PM</td>
+<td>4 36</td>
+<td>4 39</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1 06</td>
+<td>1 07</td>
+<td>(E)</td>
+<td>9:00-9:30 AM</td>
+<td>9 05</td>
+<td>9 07</td>
+<td>PJ</td>
+<td>5:00 -5:30 PM</td>
+<td>5 00</td>
+<td>5 07</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1 34</td>
+<td>1 35</td>
+<td>(E)</td>
+<td>9:30-10:00 AM</td>
+<td>9 36</td>
+<td>9 38</td>
+<td>PJ</td>
+<td>5:30-6:00 PM</td>
+<td>5 34</td>
+<td>5 36</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2 04</td>
+<td>2 05</td>
+<td>(E)</td>
+<td>10:00-10:30 AM</td>
+<td>10 05</td>
+<td>10 07</td>
+<td>PJ</td>
+<td>6:00-6:30 PM</td>
+<td>6 04</td>
+<td>6 05</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2 35</td>
+<td>2 36</td>
+<td>(E)</td>
+<td>10:30-11:00 AM</td>
+<td>10 31</td>
+<td>10 39</td>
+<td>PJ</td>
+<td>6:30-7:00 PM</td>
+<td>6 35</td>
+<td>6 36</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3 04</td>
+<td>3 05</td>
+<td>(E)</td>
+<td>11:00-11:30 AM</td>
+<td>10 05</td>
+<td>11 07</td>
+<td>PJ</td>
+<td>7:00-7:30 PM</td>
+<td>7 04</td>
+<td>7 05</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3 34</td>
+<td>3 35</td>
+<td>(E)</td>
+<td>11:30-12:00 AM</td>
+<td>11 37</td>
+<td>11 39</td>
+<td>PJ</td>
+<td>7:30-8:00 PM</td>
+<td>7 34</td>
+<td>7 30</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4 05</td>
+<td>4 06</td>
+<td>(E)</td>
+<td>12:00-12:30 PM</td>
+<td>12 05</td>
+<td>12 07</td>
+<td>PJ</td>
+<td>8:00-8:30 PM</td>
+<td>8 05</td>
+<td>8 06</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4 36</td>
+<td>4 37</td>
+<td>(E)</td>
+<td>12:30- 1:00 PM</td>
+<td>12 36</td>
+<td>12 38</td>
+<td>PJ</td>
+<td>8:30- 9:00 PM</td>
+<td>8 36</td>
+<td>8 37</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>5 04</td>
+<td>5 05</td>
+<td>(E)</td>
+<td>1:00-1:30 PM</td>
+<td>10 5</td>
+<td>10 7</td>
+<td>PJ</td>
+<td>9:00-9:30 PM</td>
+<td>9 05</td>
+<td>9 05</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5 36</td>
+<td>5 37</td>
+<td>(E)</td>
+<td>1:30-2:00 PM</td>
+<td>1 36</td>
+<td>1 38</td>
+<td>PJ</td>
+<td>9:30-10:00 PM</td>
+<td>9 36</td>
+<td>9 37</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6 05</td>
+<td>6 06</td>
+<td>(E)</td>
+<td>2:00-2:30 PM</td>
+<td>2 05</td>
+<td>2 07</td>
+<td>PJ</td>
+<td>10:00-10:30 PM</td>
+<td>10 05</td>
+<td>10 06</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6 36</td>
+<td>6 37</td>
+<td>(E)</td>
+<td>2:30-3:00 PM</td>
+<td>2 36</td>
+<td>2 38</td>
+<td>PJ</td>
+<td>10:30-11:00 PM</td>
+<td>10 30</td>
+<td>10 37</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7 08</td>
+<td>7 09</td>
+<td>(E)</td>
+<td>3:00-3:30 PM</td>
+<td>3 05</td>
+<td>3 07</td>
+<td>PJ</td>
+<td>11:00-11:30 PM</td>
+<td>11 07</td>
+<td>11 08</td>
+<td>TN</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7 34</td>
+<td>7 35</td>
+<td>(E)</td>
+<td>3:30-4:00 PM</td>
+<td>3 36</td>
+<td>3 38</td>
+<td>PJ</td>
+<td>11:30-12:00 PM</td>
+<td>11 34</td>
+<td>11 36</td>
+<td>TN</td>
+</tr>
+</tbody>
+</table><img/><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p>State Memorandum of the State of Tennessee, Dec. 15, 1931</p><p>President of the State of Tennessee, Dec. 15, 1931</p><p>General Investigator</p><p>Records Department of the State of Tennessee, Dec. 15, 1931<br/>Box 183<br/>Records Department of the State of Tennessee, Dec. 15, 1931</p><p>General Investigator</p><p>Records Department of the State of Tennessee, Dec. 15, 1931</p><p>Records Department of the State of Tennessee, Dec. 15, 1931</p><p><img src='\_page\_806\_Picture\_13.jpeg'></p><p><img src='\_page\_806\_Picture\_17.jpeg'></p><p>DATE: <u>08/04/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12<sup>07</sup></td>
+<td>12<sup>08</sup></td>
+<td><u>E</u></td>
+<td>8:00-8:30 AM</td>
+<td>8<sup>01</sup></td>
+<td>8<sup>09</sup></td>
+<td><u>PJ</u></td>
+<td>4:00-4:30 PM</td>
+<td>4<sup>07</sup></td>
+<td>4<sup>08</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12<sup>38</sup></td>
+<td>12<sup>39</sup></td>
+<td><u>E</u></td>
+<td>8:30- 9:00 AM</td>
+<td>8<sup>40</sup></td>
+<td>8<sup>42</sup></td>
+<td><u>PJ</u></td>
+<td>4:30-5:00 PM</td>
+<td>4<sup>38</sup></td>
+<td>4<sup>39</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1<sup>08</sup></td>
+<td>1<sup>09</sup></td>
+<td><u>E</u></td>
+<td>9:00-9:30 AM</td>
+<td>9<sup>07</sup></td>
+<td>9<sup>04</sup></td>
+<td><u>PJ</u></td>
+<td>5:00-5:30 PM</td>
+<td>5<sup>08</sup></td>
+<td>5<sup>09</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1<sup>36</sup></td>
+<td>1<sup>37</sup></td>
+<td><u>E</u></td>
+<td>9:30-10:00 AM</td>
+<td>9<sup>38</sup></td>
+<td>9<sup>40</sup></td>
+<td><u>PJ</u></td>
+<td>5:30-6:00 PM</td>
+<td>5<sup>36</sup></td>
+<td>5<sup>34</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2<sup>06</sup></td>
+<td>2<sup>07</sup></td>
+<td><u>E</u></td>
+<td>10:00-10:30 AM</td>
+<td>10<sup>07</sup></td>
+<td>10<sup>09</sup></td>
+<td><u>PJ</u></td>
+<td>6:00-6:30 PM</td>
+<td>6<sup>00</sup></td>
+<td>6<sup>04</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2<sup>37</sup></td>
+<td>2<sup>38</sup></td>
+<td><u>E</u></td>
+<td>10:30-11:00 AM</td>
+<td>10<sup>39</sup></td>
+<td>10<sup>41</sup></td>
+<td><u>PJ</u></td>
+<td>6:30-7:00 PM</td>
+<td>6<sup>37</sup></td>
+<td>6<sup>38</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3<sup>06</sup></td>
+<td>3<sup>07</sup></td>
+<td><u>E</u></td>
+<td>11:00-11:30 AM</td>
+<td>11<sup>07</sup></td>
+<td>11<sup>09</sup></td>
+<td><u>PJ</u></td>
+<td>7:00-7:30 PM</td>
+<td>7<sup>00</sup></td>
+<td>7<sup>07</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3<sup>36</sup></td>
+<td>3<sup>37</sup></td>
+<td><u>E</u></td>
+<td>11:30-12:00 AM</td>
+<td>11<sup>39</sup></td>
+<td>11<sup>41</sup></td>
+<td><u>PJ</u></td>
+<td>7:30-8:00 PM</td>
+<td>7<sup>36</sup></td>
+<td>7<sup>39</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4<sup>07</sup></td>
+<td>4<sup>08</sup></td>
+<td><u>E</u></td>
+<td>12:00-12:30 PM</td>
+<td>12<sup>07</sup></td>
+<td>12<sup>09</sup></td>
+<td><u>PJ</u></td>
+<td>8:00-8:30 PM</td>
+<td>8<sup>09</sup></td>
+<td>8<sup>08</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4<sup>38</sup></td>
+<td>4<sup>39</sup></td>
+<td><u>E</u></td>
+<td>12:30- 1:00 PM</td>
+<td>12<sup>38</sup></td>
+<td>12<sup>40</sup></td>
+<td><u>PJ</u></td>
+<td>8:30- 9:00 PM</td>
+<td>8<sup>38</sup></td>
+<td>8<sup>39</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5<sup>06</sup></td>
+<td>5<sup>07</sup></td>
+<td><u>E</u></td>
+<td>1:00-1:30 PM</td>
+<td>10<sup>7</sup></td>
+<td>10<sup>9</sup></td>
+<td><u>PJ</u></td>
+<td>9:00-9:30 PM</td>
+<td>9<sup>00</sup></td>
+<td>9<sup>07</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5<sup>38</sup></td>
+<td>5<sup>39</sup></td>
+<td><u>E</u></td>
+<td>1:30-2:00 PM</td>
+<td>1<sup>38</sup></td>
+<td>1<sup>40</sup></td>
+<td><u>PJ</u></td>
+<td>9:30-10:00 PM</td>
+<td>9<sup>38</sup></td>
+<td>9<sup>34</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6<sup>07</sup></td>
+<td>6<sup>08</sup></td>
+<td><u>E</u></td>
+<td>2:00-2:30 PM</td>
+<td>2<sup>07</sup></td>
+<td>2<sup>09</sup></td>
+<td><u>PJ</u></td>
+<td>10:00-10:30 PM</td>
+<td>10<sup>07</sup></td>
+<td>10<sup>08</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6<sup>38</sup></td>
+<td>6<sup>39</sup></td>
+<td><u>E</u></td>
+<td>2:30-3:00 PM</td>
+<td>2<sup>38</sup></td>
+<td>2<sup>40</sup></td>
+<td><u>PJ</u></td>
+<td>10:30-11:00 PM</td>
+<td>10<sup>38</sup></td>
+<td>10<sup>34</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7<sup>10</sup></td>
+<td>7<sup>11</sup></td>
+<td><u>E</u></td>
+<td>3:00-3:30 PM</td>
+<td>3<sup>07</sup></td>
+<td>3<sup>09</sup></td>
+<td><u>PJ</u></td>
+<td>11:00-11:30 PM</td>
+<td>11<sup>08</sup></td>
+<td>11<sup>09</sup></td>
+<td>TN</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7<sup>56</sup></td>
+<td>7<sup>37</sup></td>
+<td><u>E</u></td>
+<td>3:30-4:00 PM</td>
+<td>3<sup>38</sup></td>
+<td>3<sup>40</sup></td>
+<td><u>PJ</u></td>
+<td>11:30-12:00 PM</td>
+<td>11<sup>36</sup></td>
+<td>11<sup>37</sup></td>
+<td>TN</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td><u>[Signature]</u></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><u>[Signature]</u></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><u>[Signature]</u></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p>Jan 18th 1901<br/>Jan 19th 1901<br/>Jan 20th 1901<br/>Jan 21st 1901<br/>Jan 22nd 1901<br/>Jan 23rd 1901<br/>Jan 24th 1901<br/>Jan 25th 1901<br/>Jan 26th 1901<br/>Jan 27th 1901<br/>Jan 28th 1901<br/>Jan 29th 1901<br/>Jan 30th 1901<br/>Jan 31st 1901<br/>Jan 32rd 1901<br/>Jan 33rd 1901<br/>Jan 34th 1901<br/>Jan 35th 1901<br/>Jan 36th 1901<br/>Jan 37th 1901<br/>Jan 38th 1901<br/>Jan 39th 1901<br/>Jan 40th 1901<br/>Jan 41st 1901<br/>Jan 42nd 1901<br/>Jan 43rd 1901<br/>Jan 44th 1901<br/>Jan 45th 1901<br/>Jan 46th 1901<br/>Jan 47th 1901<br/>Jan 48th 1901<br/>Jan 49th 1901<br/>Jan 50th 1901<br/>Jan 51st 1901<br/>Jan 52nd 1901<br/>Jan 53rd 1901<br/>Jan 54th 1901<br/>Jan 55th 1901<br/>Jan 56th 1901<br/>Jan 57th 1901<br/>Jan 58th 1901<br/>Jan 59th 1901<br/>Jan 60th 1901<br/>Jan 61st 1901<br/>Jan 62nd 1901<br/>Jan 63rd 1901<br/>Jan 64th 1901<br/>Jan 65th 1901<br/>Jan 66th 1901<br/>Jan 67th 1901<br/>Jan 68th 1901<br/>Jan 69th 1901<br/>Jan 70th 1901<br/>Jan 71st 1901<br/>Jan 72nd 1901<br/>Jan 73rd 1901<br/>Jan 74th 1901<br/>Jan 75th 1901<br/>Jan 76th 1901<br/>Jan 77th 1901<br/>Jan 78th 1901<br/>Jan 79th 1901<br/>Jan 80th 1901<br/>Jan 81st 1901<br/>Jan 82nd 1901<br/>Jan 83rd 1901<br/>Jan 84th 1901<br/>Jan 85th 1901<br/>Jan 86th 1901<br/>Jan 87th 1901<br/>Jan 88th 1901<br/>Jan 89th 1901<br/>Jan 90th 1901<br/>Jan 91st 1901<br/>Jan 92nd 1901<br/>Jan 93rd 1901<br/>Jan 94th 1901<br/>Jan 95th 1901<br/>Jan 96th 1901<br/>Jan 97th 1901<br/>Jan 98th 1901<br/>Jan 99th 1901<br/>Jan 100th 1901<br/>Jan 101st 1901<br/>Jan 102nd 1901<br/>Jan 103rd 1901<br/>Jan 104th 1901<br/>Jan 105th 1901<br/>Jan 106th 1901<br/>Jan 107th 1901<br/>Jan 108th 1901<br/>Jan 109th 1901<br/>Jan 110th 1901<br/>Jan 111st 1901<br/>Jan 114th 1901<br/>Jan 115th 1901<br/>Jan 116th 1901<br/>Jan 117th 1901<br/>Jan 118th 1901<br/>Jan 119th 1901<br/>Jan 120th 1901<br/>Jan 121st 1901<br/>Jan 122nd 1901<br/>Jan 123rd 1901<br/>Jan 124th 1901<br/>Jan 125th 1901<br/>Jan 126th 1901<br/>Jan 127th 1901<br/>Jan 128th 1901<br/>Jan 129th 1901<br/>Jan 130th 1901<br/>Jan 131st 1901<br/>Jan 132nd 1901<br/>Jan 133rd 1901<br/>Jan 134th 1901<br/>Jan 135th 1901<br/>Jan 136th 1901<br/>Jan 137th 1901<br/>Jan 138th 1901<br/>Jan 139th 1901<br/>Jan 140th 1901<br/>Jan 141st 1901<br/>Jan 142nd 1901<br/>Jan 143rd 1901<br/>Jan 144th 1901<br/>Jan 145th 1901<br/>Jan 146th 1901<br/>Jan 147th 1901<br/>Jan 148th 1901<br/>Jan 149th 1901<br/>Jan 150th 1901<br/>Jan 151st 1901<br/>Jan 152nd 1901<br/>Jan 153rd 1901<br/>Jan 154th 1901<br/>Jan 155th 1901<br/>Jan 156th 1901<br/>Jan 157th 1901<br/>Jan 158th 1901<br/>Jan 159th 1901<br/>Jan 160th 1901<br/>Jan 161st 1901<br/>Jan 162nd 1901<br/>Jan 163rd 1901<br/>Jan 164th 1901<br/>Jan 165th 1901<br/>Jan 166th 1901<br/>Jan 167th 1901<br/>Jan 168th 1901<br/>Jan 169th 1901<br/>Jan 170th 1901<br/>Jan 171st 1901<br/>Jan 172nd 1901<br/>Jan 173rd 1901<br/>Jan 174th 1901<br/>Jan 175th 1901<br/>Jan 176th 1901<br/>Jan 177th 1901<br/>Jan 178th 1901<br/>Jan 179th 1901<br/>Jan 180th 1901<br/>Jan 181st 1901<br/>Jan 182nd 1901<br/>Jan 183rd 1901<br/>Jan 184th 1901<br/>Jan 185th 1901<br/>Jan 186th 1901<br/>Jan 187th 1901<br/>Jan 188th 1901<br/>Jan 189th 1901<br/>Jan 190th 1901<br/>Jan 191st 1901<br/>Jan 192nd 1901<br/>Jan 193rd 1901<br/>Jan 194th 1901<br/>Jan 195th 1901<br/>Jan 196th 1901<br/>Jan 197th 1901<br/>Jan 198th 1901<br/>Jan 199th 1901<br/>Jan 200th 1901<br/>Jan 201st 1901<br/>Jan 202nd 1901<br/>Jan 203rd 1901<br/>Jan 204th 1901<br/>Jan 205th 1901<br/>Jan 206th 1901<br/>Jan 207th 1901<br/>Jan 208th 1901<br/>Jan 209th 1901<br/>Jan 210th 1901<br/>Jan 211st 1901<br/>Jan 212nd 1901<br/>Jan 213rd 1901<br/>Jan 214th 1901<br/>Jan 215th 1901<br/>Jan 216th 1901<br/>Jan 217th 1901<br/>Jan 218th 1901<br/>Jan 220th 1901<br/>Jan 221st 1901<br/>Jan 222nd 1901<br/>Jan 223rd 1901<br/>Jan 224th 1901<br/>Jan 225th 1901<br/>Jan 226th 1901<br/>Jan 227th 1901<br/>Jan 228th 1901<br/>Jan 229th 1901<br/>Jan 230th 1901<br/>Jan 231st 1901<br/>Jan 232nd 1901<br/>Jan 233rd 1901<br/>Jan 234th 1901<br/>Jan 235th 1901<br/>Jan 236th 1901<br/>Jan 237th 1901<br/>Jan 238th 1901<br/>Jan 239th 1901<br/>Jan 240th 1901<br/>Jan 241st 1901<br/>Jan 242nd 1901<br/>Jan 243rd 1901<br/>Jan 244th 1901<br/>Jan 245th 1901<br/>Jan 246th 1901<br/>Jan 247th 1901<br/>Jan 248th 1901<br/>Jan 249th 1901<br/>Jan 250th 1901<br/>Jan 251st 1901<br/>Jan 252nd 1901<br/>Jan 253rd 1901<br/>Jan 254th 1901<br/>Jan 255th 1901<br/>Jan 256th 1901<br/>Jan 257th 1901<br/>Jan 258th 1901<br/>Jan 259th 1901<br/>Jan 260th 1901<br/>Jan 261st 1901<br/>Jan 262nd 1901<br/>Jan 263rd 1901<br/>Jan 264th 1901<br/>Jan 265th 1901<br/>Jan 266th 1901<br/>Jan 267th 1901<br/>Jan 268th 1901<br/>Jan 269th 1901<br/>Jan 270th 1901<br/>Jan 271st 1901<br/>Jan 272nd 1901<br/>Jan 273rd 1901<br/>Jan 274th 1901<br/>Jan 275th 1901<br/>Jan 276th 1901<br/>Jan 277th 1901<br/>Jan 278th 1901<br/>Jan 279th 1901<br/>Jan 280th 1901<br/>Jan 281st 1901<br/>Jan 282nd 1901<br/>Jan 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1901<br/>Jan 226th 1901<br/>Jan 227th 1901<br/>Jan 228th 1901<br/>Jan 229th 1901<br/>Jan 230th 1901<br/>Jan 231st 1901<br/>Jan 232nd 1901<br/>Jan 233rd 1901<br/>Jan 234th 1901<br/>Jan 235th 1901<br/>Jan 236th 1901<br/>Jan 237th 1901<br/>Jan 238th 1901<br/>Jan 239th 1901<br/>Jan 240th 1901<br/>Jan 241st 1901<br/>Jan 243nd 1901<br/>Jan 244th 1901<br/>Jan 245th 1901<br/>Jan 246th 1901<br/>Jan 247th 1901<br/>Jan 248th 1901<br/>Jan 249th 1901<br/>Jan 250th 1901<br/>Jan 251st 1901<br/>Jan 252nd 1901<br/>Jan 253rd 1901<br/>Jan 254th 1901<br/>Jan 255th 1901<br/>Jan 256th 1901<br/>Jan 257th 1901<br/>Jan 258th 1901<br/>Jan 259th 1901<br/>Jan 260th 1901<br/>Jan 261st 1901<br/>Jan 262nd 1901<br/>Jan 263rd 1901<br/>Jan 264th 1901<br/>Jan 265th 1901<br/>Jan 267th 1901<br/>Jan 268th 1901<br/>Jan 269th 1901<br/>Jan 270th 1901<br/>Jan 271st 1901<br/>Jan 272nd 1901<br/>Jan 273rd 1901<br/>Jan 274th 1901<br/>Jan 275th 1901<br/>Jan 276th 1901<br/>Jan 277th 1901<br/>Jan 278th 1901<br/>Jan 279th 1901<br/>Jan 280th 1901<br/>Jan 281st 1901<br/>Jan 282nd 1901<br/>Jan 283rd 1901<br/>Jan 284th 1901<br/>Jan 285th 1901<br/>Jan 286th 1901<br/>Jan 287th 1901<br/>Jan 288th 1901<br/>Jan 289th 1901<br/>Jan 290th 1901<br/>Jan 291st 1901<br/>Jan 292nd 1901<br/>Jan 293rd 1901<br/>Jan 294th 1901<br/>Jan 295th 1901<br/>Jan 296th 1901<br/>Jan 297th 1901<br/>Jan 298th 1901<br/>Jan 299th 1901<br/>Jan 300th 1901<br/>Jan 301st 1901<br/>Jan 302nd 1901<br/>Jan 303rd 1901<br/>Jan 304th 1901<br/>Jan 305th 1901<br/>Jan 306th 1901<br/>Jan 307th 1901<br/>Jan 308th 1901<br/>Jan 309th 1901<br/>Jan 310th 1901<br/>Jan 311st 1901<br/>Jan 312nd 1901<br/>Jan 313rd 1901<br/>Jan 314th 1901<br/>Jan 315th 1901<br/>Jan 316th 1901<br/>Jan 317th 1901<br/>Jan 318th 1901<br/>Jan 319th 1901<br/>Jan 320th 1901<br/>Jan 321st 1901<br/>Jan 322nd 1901<br/>Jan 323rd 1901<br/>Jan 324th 1901<br/>Jan 325th 1901<br/>Jan 326th 1901<br/>Jan 327th 1901<br/>Jan 328th 1901<br/>Jan 329th 1901<br/>Jan 330th 1901<br/>Jan 331st 1901<br/>Jan 332nd 1901<br/>Jan 333rd 1901<br/>Jan 334th 1901<br/>Jan 335th 1901<br/>Jan 336th 1901<br/>Jan 337th 1901<br/>Jan 338th 1901<br/>Jan 339th 1901<br/>Jan 340th 1901<br/>Jan 341st 1901<br/>Jan 343nd 1901<br/>Jan 344th 1901<br/>Jan 345th 1901<br/>Jan 346th 1901<br/>Jan 347th 1901<br/></p><p><img src='\_page\_808\_Picture\_16.jpeg'></p><p><img src='\_page\_808\_Picture\_20.jpeg'></p><p>DATE: <u>8/5/12</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME RAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:00</td>
+<td>12:00</td>
+<td>MB</td>
+<td>8:00-8:30 AM</td>
+<td>8:02</td>
+<td>8:04</td>
+<td>Me</td>
+<td>4:00-4:30 PM</td>
+<td>4:05</td>
+<td>4:08</td>
+<td>JM</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:40</td>
+<td>12:40</td>
+<td>MB</td>
+<td>8:30- 9:00 AM</td>
+<td>8:49</td>
+<td>8:51</td>
+<td>Me</td>
+<td>4:30-5:00 PM</td>
+<td>4:32</td>
+<td>4:34</td>
+<td>JM</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:00</td>
+<td>1:00</td>
+<td>MB</td>
+<td>9:00-9:30 AM</td>
+<td>9:11</td>
+<td>9:13</td>
+<td>Me</td>
+<td>5:00-5:30 PM</td>
+<td>5:09</td>
+<td>5:11</td>
+<td>JM</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:40</td>
+<td>1:40</td>
+<td>MB</td>
+<td>9:30-10:00 AM</td>
+<td>9:52</td>
+<td>9:54</td>
+<td>Me</td>
+<td>5:30-6:00 PM</td>
+<td>5:37</td>
+<td>5:39</td>
+<td>JM</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:05</td>
+<td>2:05</td>
+<td>MB</td>
+<td>10:00-10:30 AM</td>
+<td>10:16</td>
+<td>10:17</td>
+<td>Me</td>
+<td>6:00-6:30 PM</td>
+<td>6:02</td>
+<td>6:04</td>
+<td>JM</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:35</td>
+<td>2:30</td>
+<td>MB</td>
+<td>10:30-11:00 AM</td>
+<td>10:45</td>
+<td>10:47</td>
+<td>Me</td>
+<td>6:30-7:00 PM</td>
+<td>6:31</td>
+<td>6:33</td>
+<td>JM</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:30</td>
+<td>3:30</td>
+<td>MB</td>
+<td>11:00-11:30 AM</td>
+<td>11:02</td>
+<td>11:03</td>
+<td>Me</td>
+<td>7:00-7:30 PM</td>
+<td>7:04</td>
+<td>7:06</td>
+<td>JM</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:40</td>
+<td>3:40</td>
+<td>MB</td>
+<td>11:30-12:00 AM</td>
+<td>11:37</td>
+<td>11:40</td>
+<td>Me</td>
+<td>7:30-8:00 PM</td>
+<td>7:37</td>
+<td>7:39</td>
+<td>JM</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:10</td>
+<td>4:10</td>
+<td>MB</td>
+<td>12:00-12:30 PM</td>
+<td>12:02</td>
+<td>12:04</td>
+<td>Me</td>
+<td>8:00-8:30 PM</td>
+<td>8:10</td>
+<td>8:12</td>
+<td>JM</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:40</td>
+<td>4:40</td>
+<td>MB</td>
+<td>12:30- 1:00 PM</td>
+<td>12:34</td>
+<td>12:37</td>
+<td>Me</td>
+<td>8:30- 9:00 PM</td>
+<td>8:33</td>
+<td>8:35</td>
+<td>JM</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:00</td>
+<td>5:30</td>
+<td>MB</td>
+<td>1:00-1:30 PM</td>
+<td>10:9</td>
+<td>11:2</td>
+<td>Me</td>
+<td>9:00-9:30 PM</td>
+<td>9:05</td>
+<td>9:07</td>
+<td>JM</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:30</td>
+<td>5:40</td>
+<td>MB</td>
+<td>1:30-2:00 PM</td>
+<td>1:41</td>
+<td>1:44</td>
+<td>Me</td>
+<td>9:30-10:00 PM</td>
+<td>9:36</td>
+<td>9:38</td>
+<td>JM</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:00</td>
+<td>6:00</td>
+<td>MB</td>
+<td>2:00-2:30 PM</td>
+<td>2:31</td>
+<td>2:30</td>
+<td>Me</td>
+<td>10:00-10:30 PM</td>
+<td>10:08</td>
+<td>10:10</td>
+<td>JM</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:30</td>
+<td>6:40</td>
+<td>MB</td>
+<td>2:30-3:00 PM</td>
+<td>2:33</td>
+<td>2:32</td>
+<td>Me</td>
+<td>10:30-11:00 PM</td>
+<td>10:31</td>
+<td>10:33</td>
+<td>JM</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:00</td>
+<td>7:30</td>
+<td>MB</td>
+<td>3:00-3:30 PM</td>
+<td>3:07</td>
+<td>3:11</td>
+<td>Me</td>
+<td>11:00-11:30 PM</td>
+<td>11:01</td>
+<td>4:03</td>
+<td>JM</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:30</td>
+<td>7:30</td>
+<td>MB</td>
+<td>3:30-4:00 PM</td>
+<td>3:10</td>
+<td>3:15</td>
+<td>Me</td>
+<td>11:30-12:00 PM</td>
+<td>11:31</td>
+<td>4:33</td>
+<td>JM</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td>[Signature]</td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td>[Signature]</td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td>[Signature]</td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_809\_Picture\_15.jpeg'></p><p><img src='\_page\_809\_Picture\_17.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/05/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>121</td>
+<td>1213</td>
+<td>(S)</td>
+<td>8:00-8:30 AM</td>
+<td>8:10</td>
+<td>8:11</td>
+<td>~</td>
+<td>4:00-4:30 PM</td>
+<td>411</td>
+<td>412</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1237</td>
+<td>1259</td>
+<td>(S)</td>
+<td>8:30- 9:00 AM</td>
+<td>8:11</td>
+<td>8:12</td>
+<td>~</td>
+<td>4:30-5:00 PM</td>
+<td>440</td>
+<td>441</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>112</td>
+<td>113</td>
+<td>(S)</td>
+<td>9:00-9:30 AM</td>
+<td>9:14</td>
+<td>9:15</td>
+<td>~</td>
+<td>5:00 -5:30 PM</td>
+<td>512</td>
+<td>513</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>142</td>
+<td>143</td>
+<td>(S)</td>
+<td>9:30-10:00 AM</td>
+<td>9:46</td>
+<td>9:47</td>
+<td>JC</td>
+<td>5:30-6:00 PM</td>
+<td>510</td>
+<td>541</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>208</td>
+<td>209</td>
+<td>(S)</td>
+<td>10:00-10:30 AM</td>
+<td>10:18</td>
+<td>10:19</td>
+<td>JC</td>
+<td>6:00-6:30 PM</td>
+<td>610</td>
+<td>611</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>241</td>
+<td>242</td>
+<td>(S)</td>
+<td>10:30-11:00 AM</td>
+<td>1054</td>
+<td>1055</td>
+<td>JC</td>
+<td>6:30-7:00 PM</td>
+<td>640</td>
+<td>641</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>317</td>
+<td>319</td>
+<td>(S)</td>
+<td>11:00-11:30 AM</td>
+<td>1127</td>
+<td>1128</td>
+<td>JC</td>
+<td>7:00-7:30 PM</td>
+<td>715</td>
+<td>716</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>339</td>
+<td>340</td>
+<td>(S)</td>
+<td>11:30-12:00 AM</td>
+<td>1131</td>
+<td>1140</td>
+<td>JC</td>
+<td>7:30-8:00 PM</td>
+<td>741</td>
+<td>742</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>412</td>
+<td>413</td>
+<td>(S)</td>
+<td>12:00-12:30 PM</td>
+<td>12:22</td>
+<td>12:23</td>
+<td>JC</td>
+<td>8:00-8:30 PM</td>
+<td>812</td>
+<td>813</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>436</td>
+<td>437</td>
+<td>(S)</td>
+<td>12:30- 1:00 PM</td>
+<td>12:32</td>
+<td>12:33</td>
+<td>JC</td>
+<td>8:30- 9:00 PM</td>
+<td>842</td>
+<td>843</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>513</td>
+<td>515</td>
+<td>(S)</td>
+<td>1:00-1:30 PM</td>
+<td>5:01</td>
+<td>12:12</td>
+<td>JC</td>
+<td>9:00-9:30 PM</td>
+<td>918</td>
+<td>919</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>541</td>
+<td>542</td>
+<td>(S)</td>
+<td>1:30-2:00 PM</td>
+<td>50</td>
+<td>51</td>
+<td>JC</td>
+<td>9:30-10:00 PM</td>
+<td>1444</td>
+<td>1415</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>605</td>
+<td>606</td>
+<td>(S)</td>
+<td>2:00-2:30 PM</td>
+<td>2:13</td>
+<td>2:14</td>
+<td>JC</td>
+<td>10:00-10:30 PM</td>
+<td>1014</td>
+<td>1015</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>634</td>
+<td>640</td>
+<td>(S)</td>
+<td>2:30-3:00 PM</td>
+<td>2:36</td>
+<td>2:37</td>
+<td>JC</td>
+<td>10:30-11:00 PM</td>
+<td>1600</td>
+<td>1041</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>708</td>
+<td>709</td>
+<td>(S)</td>
+<td>3:00-3:30 PM</td>
+<td>3:06</td>
+<td>3:07</td>
+<td>JC</td>
+<td>11:00-11:30 PM</td>
+<td>1112</td>
+<td>1113</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>735</td>
+<td>736</td>
+<td>(S)</td>
+<td>3:30-4:00 PM</td>
+<td>3:40</td>
+<td>3:41</td>
+<td>JC</td>
+<td>11:30-12:00 PM</td>
+<td>1141</td>
+<td>1142</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><img/><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_810\_Picture\_13.jpeg'></p><p><img src='\_page\_810\_Picture\_15.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/05/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>2 13</td>
+<td>2 15</td>
+<td><i>(S)</i></td>
+<td>8:00-8:30 AM</td>
+<td>5 12</td>
+<td>8 13</td>
+<td><i>(S)</i></td>
+<td>4:00-4:30 PM</td>
+<td>4 13</td>
+<td>4 14</td>
+<td><i>(S)</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>2 39</td>
+<td>2 40</td>
+<td><i>(S)</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8 43</td>
+<td>8 44</td>
+<td><i>(S)</i></td>
+<td>4:30-5:00 PM</td>
+<td>4 42</td>
+<td>4 43</td>
+<td><i>(S)</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1 13</td>
+<td>1 14</td>
+<td><i>(S)</i></td>
+<td>9:00-9:30 AM</td>
+<td>9 14</td>
+<td>9 17</td>
+<td><i>(S)</i></td>
+<td>5:00-5:30 PM</td>
+<td>5 14</td>
+<td>5 15</td>
+<td><i>(S)</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1 43</td>
+<td>1 44</td>
+<td><i>(S)</i></td>
+<td>9:30-10:00 AM</td>
+<td>9 45</td>
+<td>9 49</td>
+<td><i>(S)</i></td>
+<td>5:30-6:00 PM</td>
+<td>5 42</td>
+<td>5 43</td>
+<td><i>(S)</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2 09</td>
+<td>2 10</td>
+<td><i>(S)</i></td>
+<td>10:00-10:30 AM</td>
+<td>10 20</td>
+<td>10 21</td>
+<td><i>(S)</i></td>
+<td>6:00-6:30 PM</td>
+<td>6 12</td>
+<td>6 13</td>
+<td><i>(S)</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2 42</td>
+<td>2 43</td>
+<td><i>(S)</i></td>
+<td>10:30-11:00 AM</td>
+<td>10 56</td>
+<td>10 57</td>
+<td><i>(S)</i></td>
+<td>6:30-7:00 PM</td>
+<td>6 42</td>
+<td>6 43</td>
+<td><i>(S)</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3 19</td>
+<td>3 21</td>
+<td><i>(S)</i></td>
+<td>11:00-11:30 AM</td>
+<td>11 29</td>
+<td>11 30</td>
+<td><i>(S)</i></td>
+<td>7:00-7:30 PM</td>
+<td>7 17</td>
+<td>7 78</td>
+<td><i>(S)</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3 40</td>
+<td>3 41</td>
+<td><i>(S)</i></td>
+<td>11:30-12:00 AM</td>
+<td>11 53</td>
+<td>11 53</td>
+<td><i>(S)</i></td>
+<td>7:30-8:00 PM</td>
+<td>7 43</td>
+<td>7 44</td>
+<td><i>(S)</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4 13</td>
+<td>4 14</td>
+<td><i>(S)</i></td>
+<td>12:00-12:30 PM</td>
+<td>12 13</td>
+<td>12 19</td>
+<td><i>(S)</i></td>
+<td>8:00-8:30 PM</td>
+<td>8 14</td>
+<td>8 15</td>
+<td><i>(S)</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4 37</td>
+<td>4 38</td>
+<td><i>(S)</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12 33</td>
+<td>12 37</td>
+<td><i>(S)</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8 44</td>
+<td>8 45</td>
+<td><i>(S)</i></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>5 85</td>
+<td>5 17</td>
+<td><i>(S)</i></td>
+<td>1:00-1:30 PM</td>
+<td>10 6</td>
+<td>10 9</td>
+<td><i>(S)</i></td>
+<td>9:00-9:30 PM</td>
+<td>9 20</td>
+<td>9 21</td>
+<td><i>(S)</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5 42</td>
+<td>5 43</td>
+<td><i>(S)</i></td>
+<td>1:30-2:00 PM</td>
+<td>1 39</td>
+<td>1 40</td>
+<td><i>(S)</i></td>
+<td>9:30-10:00 PM</td>
+<td>9 46</td>
+<td>9 47</td>
+<td><i>(S)</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6 06</td>
+<td>6 07</td>
+<td><i>(S)</i></td>
+<td>2:00-2:30 PM</td>
+<td>2 11</td>
+<td>2 12</td>
+<td><i>(S)</i></td>
+<td>10:00-10:30 PM</td>
+<td>10 16</td>
+<td>10 17</td>
+<td><i>(S)</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6 40</td>
+<td>6 41</td>
+<td><i>(S)</i></td>
+<td>2:30-3:00 PM</td>
+<td>2 46</td>
+<td>2 41</td>
+<td><i>(S)</i></td>
+<td>10:30-11:00 PM</td>
+<td>10 42</td>
+<td>10 43</td>
+<td><i>(S)</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7 09</td>
+<td>7 10</td>
+<td><i>(S)</i></td>
+<td>3:00-3:30 PM</td>
+<td>3 20</td>
+<td>3 21</td>
+<td><i>(S)</i></td>
+<td>11:00-11:30 PM</td>
+<td>11 14</td>
+<td>11 15</td>
+<td><i>(S)</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7 36</td>
+<td>7 37</td>
+<td><i>(S)</i></td>
+<td>3:30-4:00 PM</td>
+<td>3 32</td>
+<td>3 33</td>
+<td><i>(S)</i></td>
+<td>11:30-12:00 PM</td>
+<td>11 43</td>
+<td>11 44</td>
+<td><i>(S)</i></td>
+</tr>
+</tbody>
+</table><img/><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>At the time of the contract the following is the description of the contract as it was at the time of the contract:</p><p>The property of the contract is the property of the contractor.</p><p>The property of the contract is the property of the contractor.</p><p>The property of the contract is the property of the contractor.</p><p>The property of the contract is the property of the contractor.</p><p>The property of the contract is the property of the contractor.</p><p>The property of the contract is the property of the contractor.</p><p>The property of the contract is the property of the contractor.</p><p>The property of the contract is the property of the contractor.</p><p>The property of the contract is the property of the contractor.</p><p>The property of the contract is the property of the contractor.</p><p>The property of the contract is the property of the contractor.</p><p><i>(Signature)</i></p><p><img src='\_page\_812\_Picture\_17.jpeg'></p><p><img src='\_page\_812\_Picture\_20.jpeg'></p><p>DATE: <u>08/05/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1202</td>
+<td>1205</td>
+<td>(SM)</td>
+<td>8:00-8:30 AM</td>
+<td>8 0 2</td>
+<td>8 0 3</td>
+<td>~</td>
+<td>4:00-4:30 PM</td>
+<td>402</td>
+<td>403</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1233</td>
+<td>1234</td>
+<td>(SM)</td>
+<td>8:30- 9:00 AM</td>
+<td>8 93</td>
+<td>8 34</td>
+<td>~</td>
+<td>4:30-5:00 PM</td>
+<td>432</td>
+<td>433</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>108</td>
+<td>109</td>
+<td>(SM)</td>
+<td>9:00-9:30 AM</td>
+<td>9 06</td>
+<td>9 07</td>
+<td>~</td>
+<td>5:00 -5:30 PM</td>
+<td>504</td>
+<td>705</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>128</td>
+<td>139</td>
+<td>(SM)</td>
+<td>9:30-10:00 AM</td>
+<td>938</td>
+<td>939</td>
+<td>~</td>
+<td>5:30-6:00 PM</td>
+<td>532</td>
+<td>533</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>204</td>
+<td>205</td>
+<td>(SM)</td>
+<td>10:00-10:30 AM</td>
+<td>9010</td>
+<td>1011</td>
+<td>~</td>
+<td>6:00-6:30 PM</td>
+<td>610</td>
+<td>611</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>237</td>
+<td>238</td>
+<td>(SM)</td>
+<td>10:30-11:00 AM</td>
+<td>1046</td>
+<td>1047</td>
+<td>~</td>
+<td>6:30-7:00 PM</td>
+<td>632</td>
+<td>633</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>309</td>
+<td>311</td>
+<td>(SM)</td>
+<td>11:00-11:30 AM</td>
+<td>11 9</td>
+<td>11 20</td>
+<td>~</td>
+<td>7:00-7:30 PM</td>
+<td>704</td>
+<td>705</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>335</td>
+<td>336</td>
+<td>(SM)</td>
+<td>11:30-12:00 AM</td>
+<td>115</td>
+<td>115</td>
+<td>~</td>
+<td>7:30-8:00 PM</td>
+<td>732</td>
+<td>733</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>408</td>
+<td>409</td>
+<td>(SM)</td>
+<td>12:00-12:30 PM</td>
+<td>121</td>
+<td>121</td>
+<td>~</td>
+<td>8:00-8:30 PM</td>
+<td>804</td>
+<td>805</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>431</td>
+<td>433</td>
+<td>(SM)</td>
+<td>12:30- 1:00 PM</td>
+<td>136</td>
+<td>131</td>
+<td>~</td>
+<td>8:30- 9:00 PM</td>
+<td>834</td>
+<td>835</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>505</td>
+<td>507</td>
+<td>(SM)</td>
+<td>1:00-1:30 PM</td>
+<td>108</td>
+<td>109</td>
+<td>~</td>
+<td>9:00-9:30 PM</td>
+<td>910</td>
+<td>911</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>537</td>
+<td>538</td>
+<td>(SM)</td>
+<td>1:30-2:00 PM</td>
+<td>146</td>
+<td>149</td>
+<td>~</td>
+<td>9:30-10:00 PM</td>
+<td>933</td>
+<td>934</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>601</td>
+<td>602</td>
+<td>(SM)</td>
+<td>2:00-2:30 PM</td>
+<td>121</td>
+<td>121</td>
+<td>~</td>
+<td>10:00-10:30 PM</td>
+<td>1006</td>
+<td>1007</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>634</td>
+<td>635</td>
+<td>(SM)</td>
+<td>2:30-3:00 PM</td>
+<td>231</td>
+<td>232</td>
+<td>~</td>
+<td>10:30-11:00 PM</td>
+<td>1031</td>
+<td>1032</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>705</td>
+<td>706</td>
+<td>(SM)</td>
+<td>3:00-3:30 PM</td>
+<td>804</td>
+<td>205</td>
+<td>~</td>
+<td>11:00-11:30 PM</td>
+<td>1104</td>
+<td>1105</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>733</td>
+<td>734</td>
+<td>(SM)</td>
+<td>3:30-4:00 PM</td>
+<td>332</td>
+<td>313</td>
+<td>~</td>
+<td>11:30-12:00 PM</td>
+<td>1133</td>
+<td>1134</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><img/><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><img/><p>S</p><p><img src='\_page\_813\_Picture\_16.jpeg'></p><p><img src='\_page\_813\_Picture\_20.jpeg'></p><p>DATE: <u>08/05/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1205</td>
+<td>1207</td>
+<td><i>(S)</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:04</td>
+<td>8:05</td>
+<td><i>~</i></td>
+<td>4:00-4:30 PM</td>
+<td>404</td>
+<td>405</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1234</td>
+<td>1235</td>
+<td><i>(S)</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:35</td>
+<td>8:36</td>
+<td><i>~</i></td>
+<td>4:30-5:00 PM</td>
+<td>434</td>
+<td>438</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>109</td>
+<td>110</td>
+<td><i>(S)</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:08</td>
+<td>9:09</td>
+<td><i>~</i></td>
+<td>5:00 -5:30 PM</td>
+<td>506</td>
+<td>507</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>139</td>
+<td>140</td>
+<td><i>(S)</i></td>
+<td>9:30-10:00 AM</td>
+<td>940</td>
+<td>941</td>
+<td><i>JC</i></td>
+<td>5:30-6:00 PM</td>
+<td>534</td>
+<td>535</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>205</td>
+<td>206</td>
+<td><i>(S)</i></td>
+<td>10:00-10:30 AM</td>
+<td>1012</td>
+<td>1013</td>
+<td><i>JC</i></td>
+<td>6:00-6:30 PM</td>
+<td>612</td>
+<td>613</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>238</td>
+<td>239</td>
+<td><i>(S)</i></td>
+<td>10:30-11:00 AM</td>
+<td>1045</td>
+<td>1049</td>
+<td><i>JC</i></td>
+<td>6:30-7:00 PM</td>
+<td>634</td>
+<td>635</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>311</td>
+<td>313</td>
+<td><i>(S)</i></td>
+<td>11:00-11:30 AM</td>
+<td>1121</td>
+<td>1123</td>
+<td><i>C</i></td>
+<td>7:00-7:30 PM</td>
+<td>709</td>
+<td>710</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>336</td>
+<td>337</td>
+<td><i>(S)</i></td>
+<td>11:30-12:00 AM</td>
+<td>1146</td>
+<td>1142</td>
+<td><i>WS</i></td>
+<td>7:30-8:00 PM</td>
+<td>734</td>
+<td>735</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>408</td>
+<td>410</td>
+<td><i>(S)</i></td>
+<td>12:00-12:30 PM</td>
+<td>819</td>
+<td>820</td>
+<td><i>WS</i></td>
+<td>8:00-8:30 PM</td>
+<td>806</td>
+<td>807</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>433</td>
+<td>434</td>
+<td><i>(S)</i></td>
+<td>12:30- 1:00 PM</td>
+<td>630</td>
+<td>630</td>
+<td><i>WS</i></td>
+<td>8:30- 9:00 PM</td>
+<td>836</td>
+<td>837</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>507</td>
+<td>509</td>
+<td><i>(S)</i></td>
+<td>1:00-1:30 PM</td>
+<td>113</td>
+<td>114</td>
+<td><i>WS</i></td>
+<td>9:00-9:30 PM</td>
+<td>912</td>
+<td>913</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>538</td>
+<td>539</td>
+<td><i>(S)</i></td>
+<td>1:30-2:00 PM</td>
+<td>150</td>
+<td>151</td>
+<td><i>WS</i></td>
+<td>9:30-10:00 PM</td>
+<td>935</td>
+<td>936</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>602</td>
+<td>603</td>
+<td><i>(S)</i></td>
+<td>2:00-2:30 PM</td>
+<td>206</td>
+<td>209</td>
+<td><i>WS</i></td>
+<td>10:00-10:30 PM</td>
+<td>1008</td>
+<td>1009</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>635</td>
+<td>636</td>
+<td><i>(S)</i></td>
+<td>2:30-3:00 PM</td>
+<td>236</td>
+<td>237</td>
+<td><i>(S)</i></td>
+<td>10:30-11:00 PM</td>
+<td>1033</td>
+<td>134</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>706</td>
+<td>707</td>
+<td><i>(S)</i></td>
+<td>3:00-3:30 PM</td>
+<td>305</td>
+<td>306</td>
+<td><i>(S)</i></td>
+<td>11:00-11:30 PM</td>
+<td>1106</td>
+<td>1107</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>734</td>
+<td>735</td>
+<td><i>(S)</i></td>
+<td>3:30-4:00 PM</td>
+<td>332</td>
+<td>333</td>
+<td><i>(S)</i></td>
+<td>11:30-12:00 PM</td>
+<td>1135</td>
+<td>1136</td>
+<td><i>WS</i></td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p><i>(S)</i></p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p><i>(S)</i></p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p><i>(S)</i></p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><i>(S)</i></p><p><img src='\_page\_814\_Picture\_16.jpeg'></p><p><img src='\_page\_814\_Picture\_20.jpeg'></p><p>DATE: <u>08/05/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1207</td>
+<td>209</td>
+<td>(S)</td>
+<td>8:00-8:30 AM</td>
+<td>806</td>
+<td>609</td>
+<td>✓</td>
+<td>4:00-4:30 PM</td>
+<td>4:07</td>
+<td>408</td>
+<td>W</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1235</td>
+<td>436</td>
+<td>(S)</td>
+<td>8:30- 9:00 AM</td>
+<td>537</td>
+<td>838</td>
+<td>~</td>
+<td>4:30-5:00 PM</td>
+<td>436</td>
+<td>437</td>
+<td>W</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>110</td>
+<td>111</td>
+<td>(S)</td>
+<td>9:00-9:30 AM</td>
+<td>912</td>
+<td>911</td>
+<td>~</td>
+<td>5:00 -5:30 PM</td>
+<td>508</td>
+<td>509</td>
+<td>W</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>140</td>
+<td>141</td>
+<td>(S)</td>
+<td>9:30-10:00 AM</td>
+<td>942</td>
+<td>944</td>
+<td>~</td>
+<td>5:30-6:00 PM</td>
+<td>536</td>
+<td>537</td>
+<td>W</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>206</td>
+<td>207</td>
+<td>(S)</td>
+<td>10:00-10:30 AM</td>
+<td>1014</td>
+<td>1015</td>
+<td>~</td>
+<td>6:00-6:30 PM</td>
+<td>614</td>
+<td>615</td>
+<td>W</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>239</td>
+<td>240</td>
+<td>(S)</td>
+<td>10:30-11:00 AM</td>
+<td>1058</td>
+<td>1051</td>
+<td>~</td>
+<td>6:30-7:00 PM</td>
+<td>638</td>
+<td>637</td>
+<td>W</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>313</td>
+<td>315</td>
+<td>(S)</td>
+<td>11:00-11:30 AM</td>
+<td>1123</td>
+<td>1125</td>
+<td>✓</td>
+<td>7:00-7:30 PM</td>
+<td>711</td>
+<td>712</td>
+<td>W</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>337</td>
+<td>338</td>
+<td>(S)</td>
+<td>11:30-12:00 AM</td>
+<td>114</td>
+<td>114</td>
+<td>✓</td>
+<td>7:30-8:00 PM</td>
+<td>738</td>
+<td>737</td>
+<td>W</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>410</td>
+<td>411</td>
+<td>(S)</td>
+<td>12:00-12:30 PM</td>
+<td>114</td>
+<td>115</td>
+<td>✓</td>
+<td>8:00-8:30 PM</td>
+<td>808</td>
+<td>809</td>
+<td>W</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>434</td>
+<td>435</td>
+<td>(S)</td>
+<td>12:30- 1:00 PM</td>
+<td>223</td>
+<td>234</td>
+<td>✓</td>
+<td>8:30- 9:00 PM</td>
+<td>838</td>
+<td>839</td>
+<td>W</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>509</td>
+<td>511</td>
+<td>(S)</td>
+<td>1:00-1:30 PM</td>
+<td>108</td>
+<td>109</td>
+<td>✓</td>
+<td>9:00-9:30 PM</td>
+<td>914</td>
+<td>915</td>
+<td>W</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>539</td>
+<td>540</td>
+<td>(S)</td>
+<td>1:30-2:00 PM</td>
+<td>149</td>
+<td>150</td>
+<td>✓</td>
+<td>9:30-10:00 PM</td>
+<td>937</td>
+<td>938</td>
+<td>W</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>603</td>
+<td>604</td>
+<td>(S)</td>
+<td>2:00-2:30 PM</td>
+<td>218</td>
+<td>219</td>
+<td>✓</td>
+<td>10:00-10:30 PM</td>
+<td>1010</td>
+<td>1011</td>
+<td>W</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>636</td>
+<td>637</td>
+<td>(S)</td>
+<td>2:30-3:00 PM</td>
+<td>240</td>
+<td>241</td>
+<td>✓</td>
+<td>10:30-11:00 PM</td>
+<td>1035</td>
+<td>1036</td>
+<td>W</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>707</td>
+<td>708</td>
+<td>(S)</td>
+<td>3:00-3:30 PM</td>
+<td>306</td>
+<td>309</td>
+<td>✓</td>
+<td>11:00-11:30 PM</td>
+<td>1108</td>
+<td>409</td>
+<td>W</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>734</td>
+<td>735</td>
+<td>(S)</td>
+<td>3:30-4:00 PM</td>
+<td>332</td>
+<td>333</td>
+<td>✓</td>
+<td>11:30-12:00 PM</td>
+<td>1137</td>
+<td>1138</td>
+<td>W</td>
+</tr>
+</tbody>
+</table><img/><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_815\_Picture\_15.jpeg'></p><p><img src='\_page\_815\_Picture\_17.jpeg'></p><p>DATE: <u>08/05/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1209</td>
+<td>1211</td>
+<td>(S)</td>
+<td>8:00-8:30 AM</td>
+<td>808</td>
+<td>809</td>
+<td>~</td>
+<td>4:00-4:30 PM</td>
+<td>409</td>
+<td>410</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1236</td>
+<td>1237</td>
+<td>(S)</td>
+<td>8:30- 9:00 AM</td>
+<td>839</td>
+<td>840</td>
+<td>~</td>
+<td>4:30-5:00 PM</td>
+<td>438</td>
+<td>439</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>111</td>
+<td>112</td>
+<td>(S)</td>
+<td>9:00-9:30 AM</td>
+<td>912</td>
+<td>913</td>
+<td>~</td>
+<td>5:00 -5:30 PM</td>
+<td>510</td>
+<td>511</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>141</td>
+<td>142</td>
+<td>(S)</td>
+<td>9:30-10:00 AM</td>
+<td>944</td>
+<td>945</td>
+<td>JC</td>
+<td>5:30-6:00 PM</td>
+<td>538</td>
+<td>539</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>207</td>
+<td>208</td>
+<td>(S)</td>
+<td>10:00-10:30 AM</td>
+<td>1014</td>
+<td>1017</td>
+<td>JC</td>
+<td>6:00-6:30 PM</td>
+<td>608</td>
+<td>609</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>240</td>
+<td>241</td>
+<td>(S)</td>
+<td>10:30-11:00 AM</td>
+<td>1052</td>
+<td>1053</td>
+<td>JR</td>
+<td>6:30-7:00 PM</td>
+<td>638</td>
+<td>639</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>315</td>
+<td>317</td>
+<td>(S)</td>
+<td>11:00-11:30 AM</td>
+<td>1125</td>
+<td>1126</td>
+<td>JR</td>
+<td>7:00-7:30 PM</td>
+<td>713</td>
+<td>714</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>338</td>
+<td>339</td>
+<td>(S)</td>
+<td>11:30-12:00 AM</td>
+<td>1137</td>
+<td>1138</td>
+<td>JR</td>
+<td>7:30-8:00 PM</td>
+<td>739</td>
+<td>740</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>411</td>
+<td>412</td>
+<td>(S)</td>
+<td>12:00-12:30 PM</td>
+<td>216</td>
+<td>217</td>
+<td>JR</td>
+<td>8:00-8:30 PM</td>
+<td>810</td>
+<td>811</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>435</td>
+<td>436</td>
+<td>(S)</td>
+<td>12:30- 1:00 PM</td>
+<td>150</td>
+<td>141</td>
+<td>JR</td>
+<td>8:30- 9:00 PM</td>
+<td>840</td>
+<td>841</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>511</td>
+<td>513</td>
+<td>(S)</td>
+<td>1:00-1:30 PM</td>
+<td>109</td>
+<td>109</td>
+<td>JR</td>
+<td>9:00-9:30 PM</td>
+<td>916</td>
+<td>917</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>540</td>
+<td>541</td>
+<td>(S)</td>
+<td>1:30-2:00 PM</td>
+<td>150</td>
+<td>151</td>
+<td>JR</td>
+<td>9:30-10:00 PM</td>
+<td>940</td>
+<td>941</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>604</td>
+<td>605</td>
+<td>(S)</td>
+<td>2:00-2:30 PM</td>
+<td>205</td>
+<td>206</td>
+<td>JR</td>
+<td>10:00-10:30 PM</td>
+<td>1012</td>
+<td>1013</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>637</td>
+<td>638</td>
+<td>(S)</td>
+<td>2:30-3:00 PM</td>
+<td>240</td>
+<td>241</td>
+<td>JR</td>
+<td>10:30-11:00 PM</td>
+<td>1037</td>
+<td>1038</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>708</td>
+<td>709</td>
+<td>(S)</td>
+<td>3:00-3:30 PM</td>
+<td>310</td>
+<td>311</td>
+<td>JR</td>
+<td>11:00-11:30 PM</td>
+<td>1110</td>
+<td>1111</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>735</td>
+<td>736</td>
+<td>(S)</td>
+<td>3:30-4:00 PM</td>
+<td>338</td>
+<td>338</td>
+<td>JR</td>
+<td>11:30-12:00 PM</td>
+<td>1139</td>
+<td>1140</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><img/><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><img/><p><img src='\_page\_816\_Picture\_16.jpeg'></p><p><img src='\_page\_816\_Picture\_18.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/06/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:09</td>
+<td>12:10</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:06</td>
+<td>8:00</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:00</td>
+<td>4:11</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:39</td>
+<td>12:40</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:38</td>
+<td>8:39</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:40</td>
+<td>4:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:08</td>
+<td>1:09</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:11</td>
+<td>9:12</td>
+<td><i>[Signature]</i></td>
+<td>5:00 -5:30 PM</td>
+<td>5:18</td>
+<td>5:19</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:38</td>
+<td>1:39</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:40</td>
+<td>9:40</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:40</td>
+<td>5:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:09</td>
+<td>2:10</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:10</td>
+<td>10:00</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:02</td>
+<td>6:13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:38</td>
+<td>2:39</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:46</td>
+<td>10:40</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:40</td>
+<td>6:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:04</td>
+<td>3:10</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:13</td>
+<td>11:14</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:13</td>
+<td>7:14</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:38</td>
+<td>3:29</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:40</td>
+<td>11:41</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:41</td>
+<td>7:42</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:08</td>
+<td>4:04</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:18</td>
+<td>12:19</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:12</td>
+<td>8:13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:39</td>
+<td>4:40</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:50</td>
+<td>12:51</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:42</td>
+<td>8:43</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>5:09</td>
+<td>5:10</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>10:09</td>
+<td>10:09</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:18</td>
+<td>9:19</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:38</td>
+<td>5:39</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>14</td>
+<td>14:55</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:40</td>
+<td>9:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:04</td>
+<td>6:10</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:06</td>
+<td>2:00</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:10</td>
+<td>10:11</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:38</td>
+<td>6:29</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:30</td>
+<td>2:39</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:40</td>
+<td>10:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:04</td>
+<td>7:10</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>2:38</td>
+<td>3:19</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>14:2</td>
+<td>11:3</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:39</td>
+<td>7:40</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:58</td>
+<td>3:39</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:40</td>
+<td>11:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_817\_Picture\_13.jpeg'></p><p><img src='\_page\_817\_Picture\_15.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/06/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:11</td>
+<td>12:12</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:14</td>
+<td>8:15</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:12</td>
+<td>4:13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:41</td>
+<td>12:42</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:40</td>
+<td>8:41</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:42</td>
+<td>4:43</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>12:10</td>
+<td>12:11</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:15</td>
+<td>9:16</td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5:00</td>
+<td>5:21</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>12:40</td>
+<td>12:41</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:46</td>
+<td>9:49</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:42</td>
+<td>5:43</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:11</td>
+<td>2:12</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:11</td>
+<td>10:12</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:14</td>
+<td>6:15</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:40</td>
+<td>2:44</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:30</td>
+<td>10:51</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:42</td>
+<td>6:43</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:11</td>
+<td>3:12</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:11</td>
+<td>11:12</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:15</td>
+<td>7:16</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:40</td>
+<td>3:44</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:40</td>
+<td>11:41</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:43</td>
+<td>7:44</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:10</td>
+<td>4:11</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:16</td>
+<td>12:22</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:14</td>
+<td>8:15</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:44</td>
+<td>4:45</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:46</td>
+<td>12:49</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:44</td>
+<td>8:45</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:11</td>
+<td>5:12</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>1:16</td>
+<td>1:17</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:20</td>
+<td>9:21</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:40</td>
+<td>5:41</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>1:39</td>
+<td>1:40</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:42</td>
+<td>9:43</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:11</td>
+<td>6:12</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:28</td>
+<td>2:27</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:12</td>
+<td>10:13</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:40</td>
+<td>6:41</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:48</td>
+<td>2:49</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:42</td>
+<td>10:43</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:11</td>
+<td>7:12</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:07</td>
+<td>3:08</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:14</td>
+<td>11:15</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:44</td>
+<td>7:42</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:30</td>
+<td>3:43</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:42</td>
+<td>11:43</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p><img src='\_page\_818\_Picture\_16.jpeg'></p><p><img src='\_page\_818\_Picture\_19.jpeg'></p><p align="center"><b>DATE: <u>08/06/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:01</td>
+<td>2:02</td>
+<td><i>LTY</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:13</td>
+<td>8:14</td>
+<td><i>RCS</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:02</td>
+<td>4:03</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:31</td>
+<td>12:32</td>
+<td><i>LTY</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:50</td>
+<td>8:55</td>
+<td><i>RCS</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:32</td>
+<td>4:33</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>12:02</td>
+<td>12:01</td>
+<td><i>LTY</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:13</td>
+<td>9:14</td>
+<td><i>RCS</i></td>
+<td>5:00-5:30 PM</td>
+<td>5:10</td>
+<td>5:12</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>12:30</td>
+<td>12:31</td>
+<td><i>LTY</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:40</td>
+<td>9:41</td>
+<td><i>RCS</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:32</td>
+<td>5:33</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:01</td>
+<td>2:02</td>
+<td><i>LTY</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:10</td>
+<td>10:11</td>
+<td><i>RCS</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:04</td>
+<td>6:05</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:30</td>
+<td>2:31</td>
+<td><i>LTY</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:50</td>
+<td>10:51</td>
+<td><i>RCS</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:32</td>
+<td>6:33</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:01</td>
+<td>3:02</td>
+<td><i>LTY</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:13</td>
+<td>11:14</td>
+<td><i>RCS</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:05</td>
+<td>7:06</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:30</td>
+<td>3:31</td>
+<td><i>LTY</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:44</td>
+<td>11:45</td>
+<td><i>RCS</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:37</td>
+<td>7:34</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:30</td>
+<td>4:01</td>
+<td><i>LTY</i></td>
+<td>12:00-12:30 PM</td>
+<td>2:13</td>
+<td>2:14</td>
+<td><i>RCS</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:04</td>
+<td>8:05</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:30</td>
+<td>4:02</td>
+<td><i>LTY</i></td>
+<td>12:30- 1:00 PM</td>
+<td>2:50</td>
+<td>2:51</td>
+<td><i>RCS</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:34</td>
+<td>8:35</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:01</td>
+<td>5:02</td>
+<td><i>LTY</i></td>
+<td>1:00-1:30 PM</td>
+<td>10:06</td>
+<td>10:09</td>
+<td><i>RCS</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:10</td>
+<td>9:11</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:30</td>
+<td>5:31</td>
+<td><i>LTY</i></td>
+<td>1:30-2:00 PM</td>
+<td>1:46</td>
+<td>1:49</td>
+<td><i>RCS</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:32</td>
+<td>9:33</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:01</td>
+<td>6:02</td>
+<td><i>LTY</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:18</td>
+<td>2:19</td>
+<td><i>RCS</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:02</td>
+<td>10:03</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:30</td>
+<td>6:31</td>
+<td><i>LTY</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:50</td>
+<td>2:51</td>
+<td><i>RCS</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:32</td>
+<td>10:33</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:06</td>
+<td>7:02</td>
+<td><i>LTY</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:11</td>
+<td>3:12</td>
+<td><i>RCS</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:04</td>
+<td>11:05</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:30</td>
+<td>7:35</td>
+<td><i>LTY</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:37</td>
+<td>3:38</td>
+<td><i>RCS</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:32</td>
+<td>11:33</td>
+<td><i>WS</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>S</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>S</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_819\_Picture\_16.jpeg'></p><p><img src='\_page\_819\_Picture\_20.jpeg'></p><p>DATE: <u>08/06/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:03</td>
+<td>12:04</td>
+<td><i>LH</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:08</td>
+<td>8:09</td>
+<td><i>LCS</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:04</td>
+<td>4:05</td>
+<td><i>LWS</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:33</td>
+<td>12:34</td>
+<td><i>LH</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:50</td>
+<td>8:51</td>
+<td><i>LCS</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:34</td>
+<td>4:35</td>
+<td><i>LWS</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>6:02</td>
+<td>1:03</td>
+<td><i>LH</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:13</td>
+<td>9:14</td>
+<td><i>LCS</i></td>
+<td>5:00 -5:30 PM</td>
+<td>5:12</td>
+<td>5:13</td>
+<td><i>LWS</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>12:22</td>
+<td>1:11</td>
+<td><i>LH</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:41</td>
+<td>9:42</td>
+<td><i>LCS</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:34</td>
+<td>5:35</td>
+<td><i>LWS</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:03</td>
+<td>2:04</td>
+<td><i>LH</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:02</td>
+<td>10:09</td>
+<td><i>LCS</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:06</td>
+<td>6:07</td>
+<td><i>LWS</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:32</td>
+<td>2:33</td>
+<td><i>LH</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:41</td>
+<td>10:42</td>
+<td><i>LCS</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:34</td>
+<td>6:35</td>
+<td><i>LWS</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:03</td>
+<td>3:04</td>
+<td><i>LH</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:02</td>
+<td>11:09</td>
+<td><i>LCS</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:07</td>
+<td>7:08</td>
+<td><i>LWS</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:32</td>
+<td>3:33</td>
+<td><i>LH</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:50</td>
+<td>11:51</td>
+<td><i>LCS</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:35</td>
+<td>7:36</td>
+<td><i>LWS</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:02</td>
+<td>4:03</td>
+<td><i>LH</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:06</td>
+<td>12:09</td>
+<td><i>LCS</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:06</td>
+<td>8:07</td>
+<td><i>LWS</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:33</td>
+<td>4:34</td>
+<td><i>LH</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:38</td>
+<td>12:39</td>
+<td><i>LCS</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:36</td>
+<td>8:37</td>
+<td><i>LWS</i></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>5:03</td>
+<td>5:04</td>
+<td><i>LH</i></td>
+<td>1:00-1:30 PM</td>
+<td>1:08</td>
+<td>1:09</td>
+<td><i>LCS</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:12</td>
+<td>9:13</td>
+<td><i>LWS</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:32</td>
+<td>5:33</td>
+<td><i>LH</i></td>
+<td>1:30-2:00 PM</td>
+<td>1:41</td>
+<td>1:50</td>
+<td><i>LCS</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:34</td>
+<td>9:35</td>
+<td><i>LWS</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:07</td>
+<td>6:04</td>
+<td><i>LCS</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:19</td>
+<td>2:20</td>
+<td><i>LCS</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:04</td>
+<td>10:05</td>
+<td><i>LWS</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:32</td>
+<td>6:33</td>
+<td><i>LH</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:50</td>
+<td>2:51</td>
+<td><i>LCS</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:34</td>
+<td>10:35</td>
+<td><i>LWS</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:07</td>
+<td>7:04</td>
+<td><i>LH</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:11</td>
+<td>3:12</td>
+<td><i>LCS</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:06</td>
+<td>11:07</td>
+<td><i>LWS</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:33</td>
+<td>7:34</td>
+<td><i>LH</i></td>
+<td>3:30-4:00 PM</td>
+<td>3:40</td>
+<td>3:41</td>
+<td><i>LCS</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:34</td>
+<td>11:35</td>
+<td><i>LWS</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_820\_Picture\_15.jpeg'></p><p><img src='\_page\_820\_Picture\_17.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/06/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:05</td>
+<td>12:06</td>
+<td><i>1-9</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:06</td>
+<td>8:07</td>
+<td><i>RS</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:06</td>
+<td>4:07</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:35</td>
+<td>12:35</td>
+<td><i>1-7</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:51</td>
+<td>8:50</td>
+<td><i>RS</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:36</td>
+<td>4:37</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:04</td>
+<td>1:05</td>
+<td><i>1-7</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:13</td>
+<td>9:14</td>
+<td><i>RS</i></td>
+<td>5:00-5:30 PM</td>
+<td>5:14</td>
+<td>5:15</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:34</td>
+<td>1:25</td>
+<td><i>1-9</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:50</td>
+<td>9:51</td>
+<td><i>RS</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:36</td>
+<td>5:37</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:05</td>
+<td>2:06</td>
+<td><i>1-7</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:12</td>
+<td>10:13</td>
+<td><i>RS</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:08</td>
+<td>6:09</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:34</td>
+<td>2:34</td>
+<td><i>1-7</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:46</td>
+<td>10:45</td>
+<td><i>RS</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:36</td>
+<td>6:37</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:05</td>
+<td>3:06</td>
+<td><i>1-7</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:13</td>
+<td>11:14</td>
+<td><i>RS</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:09</td>
+<td>7:10</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:34</td>
+<td>3:31</td>
+<td><i>1-7</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:41</td>
+<td>11:42</td>
+<td><i>RS</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:37</td>
+<td>7:38</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:04</td>
+<td>4:05</td>
+<td><i>1-7</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:08</td>
+<td>12:09</td>
+<td><i>RS</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:08</td>
+<td>8:09</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:35</td>
+<td>4:36</td>
+<td><i>1-7</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:46</td>
+<td>12:41</td>
+<td><i>RS</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:38</td>
+<td>8:39</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:05</td>
+<td>5:00</td>
+<td><i>1-7</i></td>
+<td>1:00-1:30 PM</td>
+<td>10:7</td>
+<td>10:8</td>
+<td><i>RS</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:14</td>
+<td>9:15</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:34</td>
+<td>5:31</td>
+<td><i>1-7</i></td>
+<td>1:30-2:00 PM</td>
+<td>1:38</td>
+<td>1:39</td>
+<td><i>RS</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:36</td>
+<td>9:37</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:05</td>
+<td>6:06</td>
+<td><i>1-7</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:11</td>
+<td>2:12</td>
+<td><i>RS</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:06</td>
+<td>10:07</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:34</td>
+<td>6:31</td>
+<td><i>1-7</i></td>
+<td>2:30-3:00 PM</td>
+<td>2:31</td>
+<td>2:38</td>
+<td><i>RS</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:36</td>
+<td>10:37</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:05</td>
+<td>7:06</td>
+<td><i>1-7</i></td>
+<td>3:00-3:30 PM</td>
+<td>3:11</td>
+<td>3:12</td>
+<td><i>RS</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:08</td>
+<td>11:09</td>
+<td><i>WS</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:35</td>
+<td>7:16</td>
+<td><i>1-7</i></td>
+<td>3:30-4:00 PM</td>
+<td>1:40</td>
+<td>1:39</td>
+<td><i>RS</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:36</td>
+<td>11:37</td>
+<td><i>WS</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>5</td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>6</td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p>Rec'd July 1, 1944<br/>Rec'd July 2, 1944<br/>Rec'd July 3, 1944<br/>Rec'd July 4, 1944<br/>Rec'd July 5, 1944<br/>Rec'd July 6, 1944<br/>Rec'd July 7, 1944<br/>Rec'd July 8, 1944<br/>Rec'd July 9, 1944<br/>Rec'd July 10, 1944<br/>Rec'd July 11, 1944<br/>Rec'd July 12, 1944<br/>Rec'd July 13, 1944<br/>Rec'd July 14, 1944<br/>Rec'd July 15, 1944<br/>Rec'd July 16, 1944<br/>Rec'd July 17, 1944<br/>Rec'd July 18, 1944<br/>Rec'd July 19, 1944<br/>Rec'd July 20, 1944<br/>Rec'd July 21, 1944<br/>Rec'd July 22, 1944<br/>Rec'd July 23, 1944<br/>Rec'd July 24, 1944<br/>Rec'd July 25, 1944<br/>Rec'd July 26, 1944<br/>Rec'd July 27, 1944<br/>Rec'd July 28, 1944<br/>Rec'd July 29, 1944<br/>Rec'd July 30, 1944<br/>Rec'd July 31, 1944<br/>Rec'd July 32, 1944<br/>Rec'd July 33, 1944<br/>Rec'd July 34, 1944<br/>Rec'd July 35, 1944<br/>Rec'd July 36, 1944<br/>Rec'd July 37, 1944<br/>Rec'd July 38, 1944<br/>Rec'd July 39, 1944<br/>Rec'd July 40, 1944<br/>Rec'd July 41, 1944<br/>Rec'd July 42, 1944<br/>Rec'd July 43, 1944<br/>Rec'd July 44, 1944<br/>Rec'd July 45, 1944<br/>Rec'd July 46, 1944<br/>Rec'd July 47, 1944<br/>Rec'd July 48, 1944<br/>Rec'd July 49, 1944<br/>Rec'd July 50, 1944<br/>Rec'd July 51, 1944<br/>Rec'd July 52, 1944<br/>Rec'd July 53, 1944<br/>Rec'd July 54, 1944<br/>Rec'd July 55, 1944<br/>Rec'd July 56, 1944<br/>Rec'd July 57, 1944<br/>Rec'd July 58, 1944<br/>Rec'd July 59, 1944<br/>Rec'd July 60, 1944<br/>Rec'd July 61, 1944<br/>Rec'd July 62, 1944<br/>Rec'd July 63, 1944<br/>Rec'd July 64, 1944<br/>Rec'd July 65, 1944<br/>Rec'd July 66, 1944<br/>Rec'd July 67, 1944<br/>Rec'd July 68, 1944<br/>Rec'd July 69, 1944<br/>Rec'd July 70, 1944<br/>Rec'd July 71, 1944<br/>Rec'd July 72, 1944<br/>Rec'd July 73, 1944<br/>Rec'd July 74, 1944<br/>Rec'd July 75, 1944<br/>Rec'd July 76, 1944<br/>Rec'd July 77, 1944<br/>Rec'd July 78, 1944<br/>Rec'd July 79, 1944<br/>Rec'd July 80, 1944<br/>Rec'd July 81, 1944<br/>Rec'd July 82, 1944<br/>Rec'd July 83, 1944<br/>Rec'd July 84, 1944<br/>Rec'd July 85, 1944<br/>Rec'd July 86, 1944<br/>Rec'd July 87, 1944<br/>Rec'd July 88, 1944<br/>Rec'd July 89, 1944<br/>Rec'd July 90, 1944<br/>Rec'd July 91, 1944<br/>Rec'd July 92, 1944<br/>Rec'd July 93, 1944<br/>Rec'd July 94, 1944<br/>Rec'd July 95, 1944<br/>Rec'd July 96, 1944<br/>Rec'd July 97, 1944<br/>Rec'd July 98, 1944<br/>Rec'd July 99, 1944<br/>Rec'd July 100, 1944<br/>Rec'd July 101, 1944<br/>Rec'd July 102, 1944<br/>Rec'd July 103, 1944<br/>Rec'd July 104, 1944<br/>Rec'd July 105, 1944<br/>Rec'd July 106, 1944<br/>Rec'd July 107, 1944<br/>Rec'd July 108, 1944<br/>Rec'd July 109, 1944<br/>Rec'd July 110, 1944<br/>Rec'd July 111, 1944<br/>Rec'd July 112, 1944<br/>Rec'd July 113, 1944<br/>Rec'd July 114, 1944<br/>Rec'd July 115, 1944<br/>Rec'd July 116, 1944<br/>Rec'd July 117, 1944<br/>Rec'd July 118, 1944<br/>Rec'd July 119, 1944<br/>Rec'd July 120, 1944<br/>Rec'd July 121, 1944<br/>Rec'd July 122, 1944<br/>Rec'd July 123, 1944<br/>Rec'd July 124, 1944<br/>Rec'd July 125, 1944<br/>Rec'd July 126, 1944<br/>Rec'd July 127, 1944<br/>Rec'd July 128, 1944<br/>Rec'd July 129, 1944<br/>Rec'd July 130, 1944<br/>Rec'd July 131, 1944<br/>Rec'd July 132, 1944<br/>Rec'd July 133, 1944<br/>Rec'd July 134, 1944<br/>Rec'd July 135, 1944<br/>Rec'd July 136, 1944<br/>Rec'd July 137, 1944<br/>Rec'd July 138, 1944<br/>Rec'd July 139, 1944<br/>Rec'd July 140, 1944<br/>Rec'd July 141, 1944<br/>Rec'd July 143, 1944<br/>Rec'd July 144, 1944<br/>Rec'd July 145, 1944<br/>Rec'd July 146, 1944<br/>Rec'd July 147, 1944<br/>Rec'd July 148, 1944<br/>Rec'd July 149, 1944<br/>Rec'd July 150, 1944<br/>Rec'd July 151, 1944<br/>Rec'd July 152, 1944<br/>Rec'd July 153, 1944<br/>Rec'd July 154, 1944<br/>Rec'd July 155, 1944<br/>Rec'd July 156, 1944<br/>Rec'd July 157, 1944<br/>Rec'd July 158, 1944<br/>Rec'd July 159, 1944<br/>Rec'd July 160, 1944<br/>Rec'd July 161, 1944<br/>Rec'd July 162, 1944<br/>Rec'd July 163, 1944<br/>Rec'd July 164, 1944<br/>Rec'd July 165, 1944<br/>Rec'd July 166, 1944<br/>Rec'd July 167, 1944<br/>Rec'd July 168, 1944<br/>Rec'd July 169, 1944<br/>Rec'd July 170, 1944<br/>Rec'd July 171, 1944<br/>Rec'd July 172, 1944<br/>Rec'd July 173, 1944<br/>Rec'd July 174, 1944<br/>Rec'd July 175, 1944<br/>Rec'd July 176, 1944<br/>Rec'd July 177, 1944<br/>Rec'd July 178, 1944<br/>Rec'd July 179, 1944<br/>Rec'd July 180, 1944<br/>Rec'd July 181, 1944<br/>Rec'd July 182, 1944<br/>Rec'd July 183, 1944<br/>Rec'd July 184, 1944<br/>Rec'd July 185, 1944<br/>Rec'd July 186, 1944<br/>Rec'd July 187, 1944<br/>Rec'd July 188, 1944<br/>Rec'd July 189, 1944<br/>Rec'd July 190, 1944<br/>Rec'd July 191, 1944<br/>Rec'd July 192, 1944<br/>Rec'd July 193, 1944<br/>Rec'd July 194, 1944<br/>Rec'd July 195, 1944<br/>Rec'd July 196, 1944<br/>Rec'd July 197, 1944<br/>Rec'd July 198, 1944<br/>Rec'd July 199, 1944<br/>Rec'd July 200, 1944<br/>Rec'd July 201, 1944<br/>Rec'd July 202, 1944<br/>Rec'd July 203, 1944<br/>Rec'd July 204, 1944<br/>Rec'd July 205, 1944<br/>Rec'd July 206, 1944<br/>Rec'd July 207, 1944<br/>Rec'd July 208, 1944<br/>Rec'd July 209, 1944<br/>Rec'd July 210, 1944<br/>Rec'd July 211, 1944<br/>Rec'd July 212, 1944<br/>Rec'd July 213, 1944<br/>Rec'd July 214, 1944<br/>Rec'd July 215, 1944<br/>Rec'd July 216, 1944<br/>Rec'd July 217, 1944<br/>Rec'd July 218, 1944<br/>Rec'd July 219, 1944<br/>Rec'd July 220, 1944<br/>Rec'd July 221, 1944<br/>Rec'd July 222, 1944<br/>Rec'd July 223, 1944<br/>Rec'd July 224, 1944<br/>Rec'd July 225, 1944<br/>Rec'd July 226, 1944<br/>Rec'd July 227, 1944<br/>Rec'd July 228, 1944<br/>Rec'd July 229, 1944<br/>Rec'd July 230, 1944<br/>Rec'd July 231, 1944<br/>Rec'd July 232, 1944<br/>Rec'd July 233, 1944<br/>Rec'd July 234, 1944<br/>Rec'd July 235, 1944<br/>Rec'd July 236, 1944<br/>Rec'd July 237, 1944<br/>Rec'd July 238, 1944<br/>Rec'd July 239, 1944<br/>Rec'd July 240, 1944<br/>Rec'd July 241, 1944<br/>Rec'd July 243, 1944<br/>Rec'd July 244, 1944<br/>Rec'd July 245, 1944<br/>Rec'd July 246, 1944<br/>Rec'd July 247, 1944<br/>Rec'd July 248, 1944<br/>Rec'd July 249, 1944<br/>Rec'd July 250, 1944<br/>Rec'd July 251, 1944<br/>Rec'd July 252, 1944<br/>Rec'd July 253, 1944<br/>Rec'd July 254, 1944<br/>Rec'd July 255, 1944<br/>Rec'd July 256, 1944<br/>Rec'd July 257, 1944<br/>Rec'd July 258, 1944<br/>Rec'd July 259, 1944<br/>Rec'd July 260, 1944<br/>Rec'd July 261, 1944<br/>Rec'd July 262, 1944<br/>Rec'd July 263, 1944<br/>Rec'd July 264, 1944<br/>Rec'd July 265, 1944<br/>Rec'd July 266, 1944<br/>Rec'd July 267, 1944<br/>Rec'd July 268, 1944<br/>Rec'd July 269, 1944<br/>Rec'd July 270, 1944<br/>Rec'd July 271, 1944<br/>Rec'd July 272, 1944<br/>Rec'd July 273, 1944<br/>Rec'd July 274, 1944<br/>Rec'd July 275, 1944<br/>Rec'd July 276, 1944<br/>Rec'd July 277, 1944<br/>Rec'd July 278, 1944<br/>Rec'd July 279, 1944<br/>Rec'd July 280, 1944<br/>Rec'd July 281, 1944<br/>Rec'd July 282, 1944<br/>Rec'd July 283, 1944<br/>Rec'd July 284, 1944<br/>Rec'd July 285, 1944<br/>Rec'd July 286, 1944<br/>Rec'd July 287, 1944<br/>Rec'd July 288, 1944<br/>Rec'd July 289, 1944<br/>Rec'd July 290, 1944<br/>Rec'd July 291, 1944<br/>Rec'd July 292, 1944<br/>Rec'd July 293, 1944<br/>Rec'd July 294, 1944<br/>Rec'd July 295, 1944<br/>Rec'd July 296, 1944<br/>Rec'd July 297, 1944<br/>Rec'd July 298, 1944<br/>Rec'd July 299, 1944<br/>Rec'd July 300, 1944<br/>Rec'd July 301, 1944<br/>Rec'd July 302, 1944<br/>Rec'd July 303, 1944<br/>Rec'd July 304, 1944<br/>Rec'd July 305, 1944<br/>Rec'd July 306, 1944<br/>Rec'd July 307, 1944<br/>Rec'd July 308, 1944<br/>Rec'd July 309, 1944<br/>Rec'd July 310, 1944<br/>Rec'd July 311, 1944<br/>Rec'd July 312, 1944<br/>Rec'd July 313, 1944<br/>Rec'd July 314, 1944<br/>Rec'd July 315, 1944<br/>Rec'd July 316, 1944<br/>Rec'd July 317, 1944<br/>Rec'd July 318, 1944<br/>Rec'd July 319, 1944<br/>Rec'd July 320, 1944<br/>Rec'd July 321, 1944<br/>Rec'd July 322, 1944<br/>Rec'd July 323, 1944<br/>Rec'd July 325, 1944<br/>Rec'd July 326, 1944<br/>Rec'd July 327, 1944<br/>Rec'd July 328, 1944<br/>Rec'd July 329, 1944<br/>Rec'd July 330, 1944<br/>Rec'd July 331, 1944<br/>Rec'd July 332, 1944<br/>Rec'd July 333, 1944<br/>Rec'd July 334, 1944<br/>Rec'd July 336, 1944<br/>Rec'd July 337, 1944<br/>Rec'd July 338, 1944<br/>Rec'd July 339, 1944<br/>Rec'd July 340, 1944<br/>Rec'd July 341, 1944<br/>Rec'd July 343, 1944<br/>Rec'd July 344, 1944<br/>Rec'd July 345, 1944<br/>Rec'd July 346, 1944<br/>Rec'd July 347, 1944<br/>Rec'd July 348, 1944<br/>Rec'd July 349, 1944<br/>Rec'd July 350, 1944<br/>Rec'd July 351, 1944<br/>Rec'd July 352, 1944<br/>Rec'd July 353, 1944<br/>Rec'd July 354, 1944<br/>Rec'd July 355, 1944<br/>Rec'd July 356, 1944<br/>Rec'd July 357, 1944<br/>Rec'd July 358, 1944<br/>Rec'd July 359, 1944<br/>Rec'd July 360, 1944<br/>Rec'd July 361, 1944<br/>Rec'd July 362, 1944<br/>Rec'd July 363, 1944<br/>Rec'd July 364, 1944<br/>Rec'd July 365, 1944<br/>Rec'd July 366, 1944<br/>Rec'd July 367, 1944<br/>Rec'd July 368, 1944<br/>Rec'd July 369, 1944<br/>Rec'd July 370, 1944<br/>Rec'd July 371, 1944<br/>Rec'd July 372, 1944<br/>Rec'd July 373, 1944<br/>Rec'd July 375, 1944<br/>Rec'd July 376, 1944<br/>Rec'd July 377, 1944<br/>Rec'd July 378, 1944<br/>Rec'd July 379, 1944<br/>Rec'd July 380, 1944<br/>Rec'd July 381, 1944<br/>Rec'd July 382, 1944<br/>Rec'd July 383, 1944<br/>Rec'd July 384, 1944<br/>Rec'd July 385, 1944<br/>Rec'd July 386, 1944<br/>Rec'd July 387, 1944<br/>Rec'd July 388, 1944<br/>Rec'd July 389, 1944<br/>Rec'd July 390, 1944<br/>Rec'd July 391, 1944<br/>Rec'd July 392, 1944<br/>Rec'd July 393, 1944<br/>Rec'd July 394, 1944<br/>Rec'd July 395, 1944<br/>Rec'd July 396, 1944<br/>Rec'd July 397, 1944<br/>Rec'd July 398, 1944<br/>Rec'd July 399, 1944<br/>Rec'd July 400, 1944<br/>Rec'd July 401, 1944<br/>Rec'd July 402, 1944<br/>Rec'd July 403, 1944<br/>Rec'd July 404, 1944<br/>Rec'd July 405, 1944<br/>Rec'd July 406, 1944<br/>Rec'd July 407, 1944<br/>Rec'd July 408, 1944<br/>Rec'd July 409, 1944<br/>Rec'd July 410, 1944<br/>Rec'd July 411, 1944<br/>Rec'd July 412, 1944<br/>Rec'd July 413, 1944<br/>Rec'd July 414, 1944<br/>Rec'd July 415, 1944<br/>Rec'd July 416, 1944<br/>Rec'd July 417, 1944<br/>Rec'd July 418, 1944<br/>Rec'd July 419, 1944<br/>Rec'd July 420, 1944<br/>Rec'd July 421, 1944<br/>Rec'd July 422, 1944<br/>Rec'd July 423, 1944<br/>Rec'd July 425, 1944<br/>Rec'd July 426, 1944<br/>Rec'd July 427, 1944<br/>Rec'd July 428, 1944<br/>Rec'd July 429, 1944<br/>Rec'd July 430, 1944<br/>Rec'd July 431, 1944<br/>Rec'd July 432, 1944<br/>Rec'd July 433, 1944<br/>Rec'd July 434, 1944<br/>Rec'd July 435, 1944<br/>Rec'd July 436, 1944<br/>Rec'd July 437, 1944<br/>Rec'd July 438, 1944<br/>Rec'd July 439, 1944<br/>Rec'd July 440, 1944<br/>Rec'd July 441, 1944<br/>Rec'd July 443, 1944<br/>Rec'd July 444, 1944<br/>Rec'd July 445, 1944<br/>Rec'd July 446, 1944<br/>Rec'd July 447, 1944<br/>Rec'd July 448, 1944<br/>Rec'd July 449, 1944<br/>Rec'd July 450, 1944<br/>Rec'd July 451, 1944<br/>Rec'd July 452, 1944<br/>Rec'd July 453, 1944<br/>Rec'd July 454, 1944<br/>Rec'd July 455, 1944<br/>Rec'd July 456, 1944<br/>Rec'd July 457, 1944<br/>Rec'd July 458, 1944<br/>Rec'd July 459, 1944<br/>Rec'd July 460, 1944<br/>Rec'd July 461, 1944<br/>Rec'd July 462, 1944<br/>Rec'd July 463, 1944<br/>Rec'd July 464, 1944<br/>Rec'd July 465, 1944<br/>Rec'd July 466, 1944<br/>Rec'd July 467, 1944<br/>Rec'd July 468, 1944<br/>Rec'd July 469, 1944<br/>Rec'd July 470, 1944<br/>Rec'd July 471, 1944<br/>Rec'd July 472, 1944<br/>Rec'd July 473, 1944<br/>Rec'd July 474, 1944<br/>Rec'd July 475, 1944<br/>Rec'd July 476, 1944<br/>Rec'd July 477, 1944<br/>Rec'd July 478, 1944<br/>Rec'd July 479, 1944<br/>Rec'd July 480, 1944<br/>Rec'd July 481, 1944<br/>Rec'd July 482, 1944<br/>Rec'd July 483, 1944<br/>Rec'd July 484, 1944<br/>Rec'd July 485, 1944<br/>Rec'd July 486, 1944<br/>Rec'd July 487, 1944<br/>Rec'd July 488, 1944<br/>Rec'd July 489, 1944<br/>Rec'd July 490, 1944<br/>Rec'd July 491, 1944<br/>Rec'd July 492, 1944<br/>Rec'd July 493, 1944<br/>Rec'd July 494, 1944<br/>Rec'd July 495, 1944<br/>Rec'd July 496, 1944<br/>Rec'd July 497, 1944<br/>Rec'd July 498, 1944<br/>Rec'd July 499, 1944<br/>Rec'd July 500, 1944<br/>Rec'd July 501, 1944<br/>Rec'd July 502, 1944<br/>Rec'd July 503, 1944<br/>Rec'd July 504, 1944<br/>Rec'd July 505, 1944<br/>Rec'd July 506, 1944<br/>Rec'd July 507, 1944<br/>Rec'd July 508, 1944<br/>Rec'd July 509, 1944<br/>Rec'd July 510, 1944<br/>Rec'd July 511, 1944<br/>Rec'd July 512, 1944<br/>Rec'd July 513, 1944<br/>Rec'd July 514, 1944<br/>Rec'd July 515, 1944<br/>Rec'd July 516, 1944<br/>Rec'd July 517, 1944<br/>Rec'd July 518, 1944<br/>Rec'd July 519, 1944<br/>Rec'd July 520, 1944<br/>Rec'd July 521, 1944<br/>Rec'd July 522, 1944<br/>Rec'd July 523, 1944<br/>Rec'd July 525, 1944<br/>Rec'd July 526, 1944<br/>Rec'd July 527, 1944<br/>Rec'd July 528, 1944<br/>Rec'd July 529, 1944<br/>Rec'd July 530, 1944<br/>Rec'd July 531, 1944<br/>Rec'd July 532, 1944<br/>Rec'd July 533, 1944<br/>Rec'd July 534, 1944<br/>Rec'd July 535, 1944<br/>Rec'd July 536, 1944<br/>Rec'd July 537, 1944<br/>Rec'd July 538, 1944<br/>Rec'd July 539, 1944<br/>Rec'd July 540, 1944<br/>Rec'd July 541, 1944<br/>Rec'd July 543, 1944<br/>Rec'd July 544, 1944<br/>Rec'd July 545, 1944<br/>Rec'd July 546, 1944<br/>Rec'd July 547, 1944<br/>Rec'd July 548, 1944<br/>Rec'd July 549, 1944<br/>Rec'd July 550, 1944<br/>Rec'd July 551, 1944<br/>Rec'd July 552, 1944<br/>Rec'd July 553, 1944<br/>Rec'd July 554, 1944<br/>Rec'd July 555, 1944<br/>Rec'd July 556, 1944<br/>Rec'd July 557, 1944<br/>Rec'd July 558, 1944<br/>Rec'd July 559, 1944<br/>Rec'd July 560, 1944<br/>Rec'd July 561, 1944<br/>Rec'd July 562, 1944<br/>Rec'd July 563, 1944<br/>Rec'd July 564, 1944<br/>Rec'd July 565, 1944<br/>Rec'd July 566, 1944<br/>Rec'd July 567, 1944<br/>Rec'd July 568, 1944<br/>Rec'd July 569, 1944<br/>Rec'd July 570, 1944<br/>Rec'd July 571, 1944<br/>Rec'd July 572, 1944<br/>Rec'd July 573, 1944<br/>Rec'd July 574, 1944<br/>Rec'd July 575, 1944<br/>Rec'd July 576, 1944<br/>Rec'd July 577, 1944<br/>Rec'd July 578, 1944<br/>Rec'd July 579, 1944<br/>Rec'd July 580, 1944<br/>Rec'd July 581, 1944<br/>Rec'd July 582, 1944<br/>Rec'd July 583, 1944<br/>Rec'd July 584, 1944<br/>Rec'd July 585, 1944<br/>Rec'd July 586, 1944<br/>Rec'd July 587, 1944<br/>Rec'd July 588, 1944<br/>Rec'd July 589, 1944<br/>Rec'd July 590, 1944<br/>Rec'd July 591, 1944<br/>Rec'd July 592, 1944<br/>Rec'd July 593, 1944<br/>Rec'd July 594, 1944<br/>Rec'd July 595, 1944<br/>Rec'd July 596, 1944<br/>Rec'd July 597, 1944<br/>Rec'd July 598, 1944<br/>Rec'd July 599, 1944<br/>Rec'd July 600, 1944<br/>Rec'd July 601, 1944<br/>Rec'd July 602, 1944<br/>Rec'd July 603, 1944<br/>Rec'd July 604, 1944<br/>Rec'd July 605, 1944<br/>Rec'd July 606, 1944<br/>Rec'd July 607, 1944<br/>Rec'd July 608, 1944<br/>Rec'd July 609, 1944<br/>Rec'd July 610, 1944<br/>Rec'd July 611, 1944<br/>Rec'd July 612, 1944<br/>Rec'd July 613, 1944<br/>Rec'd July 614, 1944<br/>Rec'd July 615, 1944<br/>Rec'd July 616, 1944<br/>Rec'd July 617, 1944<br/>Rec'd July 618, 1944<br/>Rec'd July 619, 1944<br/>Rec'd July 620, 1944<br/>Rec'd July 621, 1944<br/>Rec'd July 622, 1944<br/>Rec'd July 623, 1944<br/>Rec'd July 625, 1944<br/>Rec'd July 626, 1944<br/>Rec'd July 627, 1944<br/>Rec'd July 628, 1944<br/>Rec'd July 629, 1944<br/>Rec'd July 630, 1944<br/>Rec'd July 631, 1944<br/>Rec'd July 632, 1944<br/>Rec'd July 633, 1944<br/>Rec'd July 634, 1944<br/>Rec'd July 635, 1944<br/>Rec'd July 636, 1944<br/>Rec'd July 637, 1944<br/>Rec'd July 638, 1944<br/>Rec'd July 639, 1944<br/>Rec'd July 640, 1944<br/>Rec'd July 641, 1944<br/>Rec'd July 643, 1944<br/>Rec'd July 644, 1944<br/>Rec'd July 645, 1944<br/>Rec'd July 646, 1944<br/>Rec'd July 647, 1944<br/>Rec'd July 648, 1944<br/>Rec'd July 649, 1944<br/>Rec'd July 650, 1944<br/>Rec'd July 651, 1944<br/>Rec'd July 652, 1944<br/>Rec'd July 653, 1944<br/>Rec'd July 654, 1944<br/>Rec'd July 655, 1944<br/>Rec'd July 656, 1944<br/>Rec'd July 657, 1944<br/>Rec'd July 658, 1944<br/>Rec'd July 659, 1944<br/>Rec'd July 660, 1944<br/>Rec'd July 661, 1944<br/>Rec'd July 662, 1944<br/>Rec'd July 663, 1944<br/>Rec'd July 664, 1944<br/>Rec'd July 665, 1944<br/>Rec'd July 666, 1944<br/>Rec'd July 667, 1944<br/>Rec'd July 669, 1944<br/>Rec'd July 670, 1944<br/>Rec'd July 671, 1944<br/>Rec'd July 672, 1944<br/>Rec'd July 673, 1944<br/>Rec'd July 674, 1944<br/>Rec'd July 675, 1944<br/>Rec'd July 676, 1944<br/>Rec'd July 677, 1944<br/>Rec'd July 678, 1944<br/>Rec'd July 679, 1944<br/>Rec'd July 680, 1944<br/>Rec'd July 681, 1944<br/>Rec'd July 682, 1944<br/>Rec'd July 683, 1944<br/>Rec'd July 684, 1944<br/>Rec'd July 685, 1944<br/>Rec'd July 686, 1944<br/>Rec'd July 687, 1944<br/>Rec'd July 688, 1944<br/>Rec'd July 689, 1944<br/>Rec'd July 690, 1944<br/>Rec'd July 691, 1944<br/>Rec'd July 692, 1944<br/>Rec'd July 693, 1944<br/>Rec'd July 694, 1944<br/>Rec'd July 695, 1944<br/>Rec'd July 696, 1944<br/>Rec'd July 697, 1944<br/>Rec'd July 698, 1944<br/>Rec'd July 699, 1944<br/>Rec'd July 700, 1944<br/>Rec'd July 701, 1944<br/>Rec'd July 702, 1944<br/>Rec'd July 703, 1944<br/>Rec'd July 704, 1944<br/>Rec'd July 705, 1944<br/>Rec'd July 706, 1944<br/>Rec'd July 707, 1944<br/>Rec'd July 708, 1944<br/>Rec'd July 709, 1944<br/>Rec'd July 710, 1944<br/>Rec'd July 711, 1944<br/>Rec'd July 712, 1944<br/>Rec'd July 713, 1944<br/>Rec'd July 714, 1944<br/>Rec'd July 715, 1944<br/>Rec'd July 716, 1944<br/>Rec'd July 717, 1944<br/>Rec'd July 718, 1944<br/>Rec'd July 719, 1944<br/>Rec'd July 720, 1944<br/>Rec'd July 721, 1944<br/>Rec'd July 722, 1944<br/>Rec'd July 723, 1944<br/>Rec'd July 724, 1944<br/>Rec'd July 725, 1944<br/>Rec'd July 726, 1944<br/>Rec'd July 727, 1944<br/>Rec'd July 728, 1944<br/>Rec'd July 729, 1944<br/>Rec'd July 730, 1944<br/>Rec'd July 731, 1944<br/>Rec'd July 732, 1944<br/>Rec'd July 733, 1944<br/>Rec'd July 734, 1944<br/>Rec'd July 735, 1944<br/>Re</p><p><img src='\_page\_822\_Picture\_16.jpeg'></p><p><img src='\_page\_822\_Picture\_20.jpeg'></p><p>DATE: <u>08/06/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:07</td>
+<td>12:08</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:14</td>
+<td>8:15</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:08</td>
+<td>4:09</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:57</td>
+<td>12:38</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:40</td>
+<td>8:41</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:38</td>
+<td>4:39</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>12:06</td>
+<td>12:07</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:18</td>
+<td>9:19</td>
+<td><i>[Signature]</i></td>
+<td>5:00 -5:30 PM</td>
+<td>5:16</td>
+<td>5:17</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>12:16</td>
+<td>12:17</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:50</td>
+<td>9:51</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:38</td>
+<td>5:39</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>12:07</td>
+<td>12:08</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:11</td>
+<td>10:12</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:10</td>
+<td>6:11</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>12:16</td>
+<td>12:17</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:36</td>
+<td>10:37</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:38</td>
+<td>6:39</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>12:07</td>
+<td>12:08</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:18</td>
+<td>11:19</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:11</td>
+<td>7:12</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>12:16</td>
+<td>12:17</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:42</td>
+<td>11:43</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:39</td>
+<td>7:40</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>12:06</td>
+<td>12:07</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:18</td>
+<td>12:19</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:00</td>
+<td>8:11</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>12:07</td>
+<td>12:08</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12:38</td>
+<td>12:37</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:40</td>
+<td>8:41</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>12:07</td>
+<td>12:08</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>12:08</td>
+<td>12:09</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:16</td>
+<td>9:17</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>12:16</td>
+<td>12:17</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>12:40</td>
+<td>12:41</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:38</td>
+<td>9:39</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>12:07</td>
+<td>12:08</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>12:40</td>
+<td>12:41</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:08</td>
+<td>10:09</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>12:16</td>
+<td>12:17</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>12:40</td>
+<td>12:41</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10:38</td>
+<td>10:39</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>12:07</td>
+<td>12:08</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>12:40</td>
+<td>12:41</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11:10</td>
+<td>11:11</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>12:07</td>
+<td>12:08</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>12:50</td>
+<td>12:53</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11:38</td>
+<td>11:39</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_823\_Picture\_15.jpeg'></p><p><img src='\_page\_823\_Picture\_19.jpeg'></p><p>DATE: <u>8-7-19</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME RAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12<sup>10</sup></td>
+<td>12<sup>15</sup></td>
+<td>MB</td>
+<td>8:00-8:30 AM</td>
+<td>8<sup>06</sup></td>
+<td>8<sup>08</sup></td>
+<td>MC</td>
+<td>4:00-4:30 PM</td>
+<td>4:00</td>
+<td>4:02</td>
+<td>D. Wat</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12<sup>35</sup></td>
+<td>12<sup>45</sup></td>
+<td>MB</td>
+<td>8:30- 9:00 AM</td>
+<td>8<sup>47</sup></td>
+<td>8<sup>49</sup></td>
+<td>MC</td>
+<td>4:30-5:00 PM</td>
+<td>4:30</td>
+<td>4:32</td>
+<td>D. Wat</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1<sup>10</sup></td>
+<td>1<sup>15</sup></td>
+<td>MB</td>
+<td>9:00-9:30 AM</td>
+<td>9<sup>11</sup></td>
+<td>9<sup>13</sup></td>
+<td>MC</td>
+<td>5:00-5:30 PM</td>
+<td>5<sup>00</sup></td>
+<td>5<sup>03</sup></td>
+<td>D. Wat</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1<sup>40</sup></td>
+<td>1<sup>45</sup></td>
+<td>MB</td>
+<td>9:30-10:00 AM</td>
+<td>9<sup>42</sup></td>
+<td>9<sup>44</sup></td>
+<td>MC</td>
+<td>5:30-6:00 PM</td>
+<td>5<sup>30</sup></td>
+<td>5<sup>33</sup></td>
+<td>D. Wat</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2<sup>25</sup></td>
+<td>2<sup>15</sup></td>
+<td>MB</td>
+<td>10:00-10:30 AM</td>
+<td>10<sup>61</sup></td>
+<td>10<sup>03</sup></td>
+<td>MC</td>
+<td>6:00-6:30 PM</td>
+<td>6<sup>00</sup></td>
+<td>6<sup>03</sup></td>
+<td>D. Wat</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2<sup>45</sup></td>
+<td>2<sup>45</sup></td>
+<td>MB</td>
+<td>10:30-11:00 AM</td>
+<td>10<sup>34</sup></td>
+<td>10<sup>36</sup></td>
+<td>MC</td>
+<td>6:30-7:00 PM</td>
+<td>6<sup>30</sup></td>
+<td>6<sup>33</sup></td>
+<td>D. Wat</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3<sup>00</sup></td>
+<td>3<sup>05</sup></td>
+<td>MB</td>
+<td>11:00-11:30 AM</td>
+<td>11<sup>12</sup></td>
+<td>11<sup>14</sup></td>
+<td>MC</td>
+<td>7:00-7:30 PM</td>
+<td>7<sup>00</sup></td>
+<td>7<sup>03</sup></td>
+<td>D. Wat</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3<sup>35</sup></td>
+<td>3<sup>45</sup></td>
+<td>MB</td>
+<td>11:30-12:00 AM</td>
+<td>11<sup>48</sup></td>
+<td>11<sup>50</sup></td>
+<td>MC</td>
+<td>7:30-8:00 PM</td>
+<td>7<sup>30</sup></td>
+<td>7<sup>30</sup></td>
+<td>D. Wat</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4<sup>00</sup></td>
+<td>4<sup>05</sup></td>
+<td>MB</td>
+<td>12:00-12:30 PM</td>
+<td>12<sup>16</sup></td>
+<td>12<sup>19</sup></td>
+<td>MC</td>
+<td>8:00-8:30 PM</td>
+<td>8<sup>00</sup></td>
+<td>8<sup>03</sup></td>
+<td>D. Wat</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4<sup>38</sup></td>
+<td>4<sup>40</sup></td>
+<td>MB</td>
+<td>12:30- 1:00 PM</td>
+<td>12<sup>34</sup></td>
+<td>12<sup>37</sup></td>
+<td>MC</td>
+<td>8:30- 9:00 PM</td>
+<td>8<sup>30</sup></td>
+<td>8<sup>33</sup></td>
+<td>D. Wat</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5<sup>15</sup></td>
+<td>5<sup>15</sup></td>
+<td>MB</td>
+<td>1:00-1:30 PM</td>
+<td>11<sup>14</sup></td>
+<td>11<sup>16</sup></td>
+<td>MC</td>
+<td>9:00-9:30 PM</td>
+<td>9<sup>00</sup></td>
+<td>9<sup>03</sup></td>
+<td>D. Wat</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5<sup>40</sup></td>
+<td>5<sup>45</sup></td>
+<td>MB</td>
+<td>1:30-2:00 PM</td>
+<td>1<sup>31</sup></td>
+<td>1<sup>33</sup></td>
+<td>MC</td>
+<td>9:30-10:00 PM</td>
+<td>9<sup>30</sup></td>
+<td>9<sup>33</sup></td>
+<td>D. Wat</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6<sup>00</sup></td>
+<td>6<sup>05</sup></td>
+<td>MB</td>
+<td>2:00-2:30 PM</td>
+<td>2<sup>10</sup></td>
+<td>2<sup>12</sup></td>
+<td>MC</td>
+<td>10:00-10:30 PM</td>
+<td>10<sup>00</sup></td>
+<td>10<sup>03</sup></td>
+<td>D. Wat</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6<sup>45</sup></td>
+<td>6<sup>45</sup></td>
+<td>MB</td>
+<td>2:30-3:00 PM</td>
+<td>2<sup>50</sup></td>
+<td>2<sup>52</sup></td>
+<td>MC</td>
+<td>10:30-11:00 PM</td>
+<td>10<sup>30</sup></td>
+<td>10<sup>33</sup></td>
+<td>D. Wat</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7<sup>00</sup></td>
+<td>7<sup>05</sup></td>
+<td>MB</td>
+<td>3:00-3:30 PM</td>
+<td>7<sup>01</sup></td>
+<td>7<sup>03</sup></td>
+<td>MC</td>
+<td>11:00-11:30 PM</td>
+<td>11<sup>00</sup></td>
+<td>11<sup>03</sup></td>
+<td>D. Wat</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7<sup>30</sup></td>
+<td>7<sup>35</sup></td>
+<td>MB</td>
+<td>3:30-4:00 PM</td>
+<td>7<sup>39</sup></td>
+<td>7<sup>40</sup></td>
+<td>MC</td>
+<td>11:30-12:00 PM</td>
+<td>11<sup>30</sup></td>
+<td>11<sup>33</sup></td>
+<td>D. Wat</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p><img src='\_page\_824\_Picture\_15.jpeg'></p><p><img src='\_page\_824\_Picture\_17.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/07/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1211</td>
+<td>1212</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>812</td>
+<td>812</td>
+<td>TC</td>
+<td>4:00-4:30 PM</td>
+<td>410</td>
+<td>411</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1240</td>
+<td>1241</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>842</td>
+<td>844</td>
+<td>TC</td>
+<td>4:30-5:00 PM</td>
+<td>442</td>
+<td>443</td>
+<td>WJ</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>117</td>
+<td>118</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>918</td>
+<td>919</td>
+<td>TC</td>
+<td>5:00 -5:30 PM</td>
+<td>508</td>
+<td>509</td>
+<td>WJ</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>139</td>
+<td>140</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>951</td>
+<td>952</td>
+<td>TC</td>
+<td>5:30-6:00 PM</td>
+<td>540</td>
+<td>541</td>
+<td>WJ</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>204</td>
+<td>205</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>1022</td>
+<td>1023</td>
+<td>TC</td>
+<td>6:00-6:30 PM</td>
+<td>612</td>
+<td>613</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>234</td>
+<td>235</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>1053</td>
+<td>1054</td>
+<td>J</td>
+<td>6:30-7:00 PM</td>
+<td>642</td>
+<td>643</td>
+<td>WJ</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>306</td>
+<td>307</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td>1125</td>
+<td>1126</td>
+<td>J</td>
+<td>7:00-7:30 PM</td>
+<td>712</td>
+<td>713</td>
+<td>WJ</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>333</td>
+<td>334</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td>1177</td>
+<td>1188</td>
+<td>G</td>
+<td>7:30-8:00 PM</td>
+<td>741</td>
+<td>742</td>
+<td>WJ</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>412</td>
+<td>413</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td>1221</td>
+<td>1222</td>
+<td>SS</td>
+<td>8:00-8:30 PM</td>
+<td>809</td>
+<td>810</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>434</td>
+<td>438</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td>125</td>
+<td>1254</td>
+<td>SS</td>
+<td>8:30- 9:00 PM</td>
+<td>948</td>
+<td>949</td>
+<td>WJ</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>106</td>
+<td>507</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td>128</td>
+<td>129</td>
+<td>SS</td>
+<td>9:00-9:30 PM</td>
+<td>918</td>
+<td>919</td>
+<td>WJ</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>636</td>
+<td>637</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td>200</td>
+<td>200</td>
+<td>TC</td>
+<td>9:30-10:00 PM</td>
+<td>942</td>
+<td>943</td>
+<td>WJ</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>672</td>
+<td>613</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td>220</td>
+<td>221</td>
+<td>TC</td>
+<td>10:00-10:30 PM</td>
+<td>162</td>
+<td>163</td>
+<td>WJ</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>636</td>
+<td>637</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td>251</td>
+<td>252</td>
+<td>G</td>
+<td>10:30-11:00 PM</td>
+<td>1042</td>
+<td>1043</td>
+<td>WJ</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>710</td>
+<td>711</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td>323</td>
+<td>324</td>
+<td>G</td>
+<td>11:00-11:30 PM</td>
+<td>1114</td>
+<td>1115</td>
+<td>WJ</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>178</td>
+<td>739</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td>350</td>
+<td>351</td>
+<td>SS</td>
+<td>11:30-12:00 PM</td>
+<td>1141</td>
+<td>1142</td>
+<td>WJ</td>
+</tr>
+</tbody>
+</table><img/><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p><img src='\_page\_825\_Picture\_13.jpeg'></p><p><img src='\_page\_825\_Picture\_15.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/07/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1213</td>
+<td>1244</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>813</td>
+<td>814</td>
+<td>TC</td>
+<td>4:00-4:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1242</td>
+<td>1243</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>845</td>
+<td>846</td>
+<td>TC</td>
+<td>4:30-5:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>119</td>
+<td>120</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>921</td>
+<td>922</td>
+<td>TC</td>
+<td>5:00 -5:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>141</td>
+<td>142</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>953</td>
+<td>955</td>
+<td>TC</td>
+<td>5:30-6:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>202</td>
+<td>203</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>1224</td>
+<td>1025</td>
+<td>TC</td>
+<td>6:00-6:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>232</td>
+<td>233</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>1055</td>
+<td>1056</td>
+<td>TC</td>
+<td>6:30-7:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>304</td>
+<td>305</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td>1127</td>
+<td>1128</td>
+<td>TC</td>
+<td>7:00-7:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>331</td>
+<td>332</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td>1149</td>
+<td>1150</td>
+<td>TC</td>
+<td>7:30-8:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>410</td>
+<td>411</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td>1223</td>
+<td>1224</td>
+<td>SS</td>
+<td>8:00-8:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>432</td>
+<td>433</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td>1255</td>
+<td>1256</td>
+<td>SS</td>
+<td>8:30- 9:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>504</td>
+<td>505</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td>130</td>
+<td>131</td>
+<td>SS</td>
+<td>9:00-9:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>584</td>
+<td>535</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td>145</td>
+<td>146</td>
+<td>TC</td>
+<td>9:30-10:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>670</td>
+<td>671</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td>222</td>
+<td>223</td>
+<td>TC</td>
+<td>10:00-10:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>634</td>
+<td>635</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td>255</td>
+<td>254</td>
+<td>G</td>
+<td>10:30-11:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>708</td>
+<td>709</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td>325</td>
+<td>326</td>
+<td>G</td>
+<td>11:00-11:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>736</td>
+<td>737</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td>353</td>
+<td>354</td>
+<td>SS</td>
+<td>11:30-12:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p><img src='\_page\_826\_Picture\_13.jpeg'></p><p><img src='\_page\_826\_Picture\_14.jpeg'></p><p style="text-align: center;"><b>MCC NEW YORK<br/>SPECIAL HOUSING UNIT<br/>30 MINUTE CHECK SHEET<br/>L-TIER<br/>DATE: <u>08/07/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1202</td>
+<td>1204</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>800</td>
+<td>804</td>
+<td>TC</td>
+<td>4:00-4:30 PM</td>
+<td>402</td>
+<td>463</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1231</td>
+<td>1233</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>834</td>
+<td>875</td>
+<td>TC</td>
+<td>4:30-5:00 PM</td>
+<td>484</td>
+<td>435</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>110</td>
+<td>111</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>910</td>
+<td>911</td>
+<td>TC</td>
+<td>5:00 -5:30 PM</td>
+<td>502</td>
+<td>503</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>132</td>
+<td>133</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>942</td>
+<td>943</td>
+<td>TC</td>
+<td>5:30-6:00 PM</td>
+<td>532</td>
+<td>533</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>210</td>
+<td>211</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>1014</td>
+<td>1015</td>
+<td>TC</td>
+<td>6:00-6:30 PM</td>
+<td>604</td>
+<td>605</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>240</td>
+<td>241</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>1045</td>
+<td>1046</td>
+<td>L</td>
+<td>6:30-7:00 PM</td>
+<td>634</td>
+<td>635</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>312</td>
+<td>313</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td>1117</td>
+<td>1118</td>
+<td>M</td>
+<td>7:00-7:30 PM</td>
+<td>704</td>
+<td>705</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>339</td>
+<td>340</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td>1139</td>
+<td>1140</td>
+<td>R</td>
+<td>7:30-8:00 PM</td>
+<td>733</td>
+<td>734</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>418</td>
+<td>419</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td>1213</td>
+<td>1244</td>
+<td>Q</td>
+<td>8:00-8:30 PM</td>
+<td>802</td>
+<td>803</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>443</td>
+<td>444</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td>1245</td>
+<td>1246</td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td>834</td>
+<td>835</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>512</td>
+<td>513</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td>120</td>
+<td>121</td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td>910</td>
+<td>911</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>542</td>
+<td>543</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td>152</td>
+<td>153</td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td>934</td>
+<td>935</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>618</td>
+<td>619</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td>212</td>
+<td>213</td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td>1004</td>
+<td>1005</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>644</td>
+<td>645</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td>243</td>
+<td>244</td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td>1036</td>
+<td>1037</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>716</td>
+<td>717</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td>315</td>
+<td>316</td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td>1106</td>
+<td>1107</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>744</td>
+<td>745</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td>342</td>
+<td>343</td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td>1132</td>
+<td>1133</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p><img src='\_page\_827\_Picture\_15.jpeg'></p><p><img src='\_page\_827\_Picture\_19.jpeg'></p><p>DATE: <u>08/07/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1205</td>
+<td>1206</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>805</td>
+<td>806</td>
+<td>TC</td>
+<td>4:00-4:30 PM</td>
+<td>404</td>
+<td>405</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1234</td>
+<td>1235</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>836</td>
+<td>837</td>
+<td>TC</td>
+<td>4:30-5:00 PM</td>
+<td>436</td>
+<td>437</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>111</td>
+<td>112</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>912</td>
+<td>913</td>
+<td>TC</td>
+<td>5:00 -5:30 PM</td>
+<td>504</td>
+<td>505</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>133</td>
+<td>134</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>944</td>
+<td>945</td>
+<td>TC</td>
+<td>5:30-6:00 PM</td>
+<td>534</td>
+<td>535</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>211</td>
+<td>212</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>1016</td>
+<td>1017</td>
+<td>TC</td>
+<td>6:00-6:30 PM</td>
+<td>666</td>
+<td>607</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>241</td>
+<td>242</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>1047</td>
+<td>1048</td>
+<td>M</td>
+<td>6:30-7:00 PM</td>
+<td>636</td>
+<td>637</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>310</td>
+<td>311</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td>1119</td>
+<td>1120</td>
+<td>M</td>
+<td>7:00-7:30 PM</td>
+<td>706</td>
+<td>707</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>337</td>
+<td>338</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td>1141</td>
+<td>1142</td>
+<td>R</td>
+<td>7:30-8:00 PM</td>
+<td>735</td>
+<td>736</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>416</td>
+<td>417</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td>1215</td>
+<td>1218</td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td>804</td>
+<td>805</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>441</td>
+<td>442</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td>1247</td>
+<td>1248</td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td>836</td>
+<td>837</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>410</td>
+<td>511</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td>122</td>
+<td>123</td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td>912</td>
+<td>913</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>510</td>
+<td>511</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td>154</td>
+<td>155</td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td>1036</td>
+<td>1087</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>616</td>
+<td>617</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td>214</td>
+<td>215</td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td>1006</td>
+<td>1007</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>642</td>
+<td>643</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td>245</td>
+<td>246</td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td>1638</td>
+<td>1639</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>714</td>
+<td>715</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td>317</td>
+<td>318</td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td>108</td>
+<td>109</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>742</td>
+<td>743</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td>344</td>
+<td>345</td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td>434</td>
+<td>1135</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><img/><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p><img src='\_page\_828\_Picture\_15.jpeg'></p><p><img src='\_page\_828\_Picture\_19.jpeg'></p><p>DATE: <u>08/07/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1207</td>
+<td>1268</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>807</td>
+<td>808</td>
+<td>TC</td>
+<td>4:00-4:30 PM</td>
+<td>406</td>
+<td>407</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1236</td>
+<td>1237</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>838</td>
+<td>839</td>
+<td>TC</td>
+<td>4:30-5:00 PM</td>
+<td>438</td>
+<td>439</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>113</td>
+<td>114</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>914</td>
+<td>915</td>
+<td>TC</td>
+<td>5:00 -5:30 PM</td>
+<td>506</td>
+<td>507</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>135</td>
+<td>136</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>946</td>
+<td>947</td>
+<td>TC</td>
+<td>5:30-6:00 PM</td>
+<td>536</td>
+<td>537</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>208</td>
+<td>209</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>1018</td>
+<td>1019</td>
+<td>TC</td>
+<td>6:00-6:30 PM</td>
+<td>668</td>
+<td>609</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>234</td>
+<td>239</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>1049</td>
+<td>1050</td>
+<td>M</td>
+<td>6:30-7:00 PM</td>
+<td>638</td>
+<td>639</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>308</td>
+<td>309</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td>1121</td>
+<td>1122</td>
+<td>M</td>
+<td>7:00-7:30 PM</td>
+<td>768</td>
+<td>709</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>338</td>
+<td>336</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td>1143</td>
+<td>1144</td>
+<td>R</td>
+<td>7:30-8:00 PM</td>
+<td>737</td>
+<td>738</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>414</td>
+<td>415</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td>1217</td>
+<td></td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td>806</td>
+<td>807</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>439</td>
+<td>440</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td>1249</td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td>838</td>
+<td>839</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>508</td>
+<td>509</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td>124</td>
+<td></td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td>914</td>
+<td>915</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>538</td>
+<td>539</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td>156</td>
+<td></td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td>938</td>
+<td>939</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>64</td>
+<td>65</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td>246</td>
+<td></td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td>1008</td>
+<td>1009</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>640</td>
+<td>641</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td>247</td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td>1040</td>
+<td>1041</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>712</td>
+<td>713</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td>319</td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td>110</td>
+<td>111</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>740</td>
+<td>741</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td>346</td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td>1136</td>
+<td>1137</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT </p><p><img src='\_page\_829\_Picture\_15.jpeg'></p><p><img src='\_page\_829\_Picture\_19.jpeg'></p><p>DATE: <u>08/07/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1209</td>
+<td>1210</td>
+<td>WS</td>
+<td>8:00-8:30 AM</td>
+<td>809</td>
+<td>F10</td>
+<td>TC</td>
+<td>4:00-4:30 PM</td>
+<td>408</td>
+<td>409</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1238</td>
+<td>1239</td>
+<td>WS</td>
+<td>8:30- 9:00 AM</td>
+<td>841</td>
+<td>842</td>
+<td>TC</td>
+<td>4:30-5:00 PM</td>
+<td>440</td>
+<td>441</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>115</td>
+<td>116</td>
+<td>WS</td>
+<td>9:00-9:30 AM</td>
+<td>916</td>
+<td>917</td>
+<td>TC</td>
+<td>5:00 -5:30 PM</td>
+<td>506</td>
+<td>507</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>137</td>
+<td>138</td>
+<td>WS</td>
+<td>9:30-10:00 AM</td>
+<td>948</td>
+<td>949</td>
+<td>TC</td>
+<td>5:30-6:00 PM</td>
+<td>538</td>
+<td>539</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>206</td>
+<td>207</td>
+<td>WS</td>
+<td>10:00-10:30 AM</td>
+<td>1020</td>
+<td>1021</td>
+<td>TC</td>
+<td>6:00-6:30 PM</td>
+<td>610</td>
+<td>611</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>236</td>
+<td>237</td>
+<td>WS</td>
+<td>10:30-11:00 AM</td>
+<td>1051</td>
+<td>1052</td>
+<td>M</td>
+<td>6:30-7:00 PM</td>
+<td>640</td>
+<td>641</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>308</td>
+<td>309</td>
+<td>WS</td>
+<td>11:00-11:30 AM</td>
+<td>1123</td>
+<td>1124</td>
+<td>M</td>
+<td>7:00-7:30 PM</td>
+<td>710</td>
+<td>711</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>335</td>
+<td>336</td>
+<td>WS</td>
+<td>11:30-12:00 AM</td>
+<td>1145</td>
+<td>1146</td>
+<td>G</td>
+<td>7:30-8:00 PM</td>
+<td>739</td>
+<td>740</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>414</td>
+<td>415</td>
+<td>WS</td>
+<td>12:00-12:30 PM</td>
+<td>1219</td>
+<td>1230</td>
+<td>SS</td>
+<td>8:00-8:30 PM</td>
+<td>808</td>
+<td>809</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>440</td>
+<td>441</td>
+<td>WS</td>
+<td>12:30- 1:00 PM</td>
+<td>1281</td>
+<td>1252</td>
+<td>SS</td>
+<td>8:30- 9:00 PM</td>
+<td>816</td>
+<td>847</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>508</td>
+<td>509</td>
+<td>WS</td>
+<td>1:00-1:30 PM</td>
+<td>126</td>
+<td>127</td>
+<td>SS</td>
+<td>9:00-9:30 PM</td>
+<td>916</td>
+<td>917</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>641</td>
+<td>645</td>
+<td>WS</td>
+<td>1:30-2:00 PM</td>
+<td>158</td>
+<td>159</td>
+<td>TC</td>
+<td>9:30-10:00 PM</td>
+<td>940</td>
+<td>941</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>608</td>
+<td>609</td>
+<td>WS</td>
+<td>2:00-2:30 PM</td>
+<td>218</td>
+<td>219</td>
+<td>TC</td>
+<td>10:00-10:30 PM</td>
+<td>1010</td>
+<td>1011</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>638</td>
+<td>639</td>
+<td>WS</td>
+<td>2:30-3:00 PM</td>
+<td>249</td>
+<td>250</td>
+<td>G</td>
+<td>10:30-11:00 PM</td>
+<td>1642</td>
+<td>1643</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>712</td>
+<td>713</td>
+<td>WS</td>
+<td>3:00-3:30 PM</td>
+<td>321</td>
+<td>322</td>
+<td>G</td>
+<td>11:00-11:30 PM</td>
+<td>1112</td>
+<td>1113</td>
+<td>WS</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>740</td>
+<td>741</td>
+<td>WS</td>
+<td>3:30-4:00 PM</td>
+<td>348</td>
+<td>349</td>
+<td>SS</td>
+<td>11:30-12:00 PM</td>
+<td>438</td>
+<td>1140</td>
+<td>WS</td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p><i>[Handwritten signature]</i></p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p><i>[Handwritten signature]</i></p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p><img src='\_page\_830\_Picture\_14.jpeg'></p><p><img src='\_page\_830\_Picture\_16.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/08/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12<sup>13</sup></td>
+<td>12<sup>15</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>4:00-4:30 PM</td>
+<td>4<sup>05</sup></td>
+<td>4<sup>05</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12<sup>45</sup></td>
+<td>12<sup>46</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>4:30-5:00 PM</td>
+<td>4<sup>32</sup></td>
+<td>4<sup>32</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1<sup>14</sup></td>
+<td>1<sup>15</sup></td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>5:00-5:30 PM</td>
+<td>5<sup>05</sup></td>
+<td>5<sup>05</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1<sup>53</sup></td>
+<td>1<sup>54</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:30-10:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>5:30-6:00 PM</td>
+<td>5<sup>36</sup></td>
+<td>5<sup>26</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2<sup>19</sup></td>
+<td>2<sup>20</sup></td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>6:00-6:30 PM</td>
+<td>6<sup>01</sup></td>
+<td>6<sup>01</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2<sup>34</sup></td>
+<td>2<sup>37</sup></td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>6:30-7:00 PM</td>
+<td>6<sup>38</sup></td>
+<td>6<sup>34</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3<sup>09</sup></td>
+<td>3<sup>09</sup></td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:00-7:30 PM</td>
+<td>7<sup>01</sup></td>
+<td>7<sup>01</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3<sup>35</sup></td>
+<td>3<sup>36</sup></td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:30-8:00 PM</td>
+<td>7<sup>34</sup></td>
+<td>7<sup>34</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4<sup>23</sup></td>
+<td>4<sup>24</sup></td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td>8<sup>00</sup></td>
+<td>8<sup>01</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4<sup>44</sup></td>
+<td>4<sup>45</sup></td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td>8<sup>35</sup></td>
+<td>8<sup>35</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5<sup>09</sup></td>
+<td>5<sup>11</sup></td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td>9<sup>03</sup></td>
+<td>9<sup>03</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5<sup>40</sup></td>
+<td>5<sup>41</sup></td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td>9<sup>36</sup></td>
+<td>9<sup>36</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6<sup>21</sup></td>
+<td>6<sup>22</sup></td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td>10<sup>06</sup></td>
+<td>10<sup>07</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6<sup>34</sup></td>
+<td>6<sup>35</sup></td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td>10<sup>32</sup></td>
+<td>10<sup>32</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7<sup>01</sup></td>
+<td>7<sup>02</sup></td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td>11<sup>04</sup></td>
+<td>11<sup>04</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7<sup>32</sup></td>
+<td>7<sup>33</sup></td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td>11<sup>34</sup></td>
+<td>11<sup>34</sup></td>
+<td>SC</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+</tr>
+<tr>
+<td><i>[Signature]</i></td>
+<td><i>[Signature]</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>MCC NEW YORK</p><p><img src='\_page\_831\_Picture\_13.jpeg'></p><p>SPECIAL HOUSING UNIT</p><p>MCC NEW YORK<br/>SPECIAL HOUSING UNIT<br/>30 MINUTE CHECK SHEET<br/>ZA<br/>TIER-H</p><p>MCC NEW YORK</p><p><img src='\_page\_831\_Picture\_17.jpeg'></p><p>SPECIAL HOUSING UNIT</p><p>DATE: <u>08/08/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:15</td>
+<td>12:17</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>4:00-4:30 PM</td>
+<td>4:06</td>
+<td>4:07</td>
+<td>SC</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:46</td>
+<td>12:47</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>4:30-5:00 PM</td>
+<td>4:30</td>
+<td>4:31</td>
+<td>SC</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:15</td>
+<td>1:16</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>5:00-5:30 PM</td>
+<td>5:07</td>
+<td>5:08</td>
+<td>SC</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:54</td>
+<td>1:55</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>5:30-6:00 PM</td>
+<td>5:27</td>
+<td>5:38</td>
+<td>SC</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:20</td>
+<td>2:21</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>6:00-6:30 PM</td>
+<td>6:00</td>
+<td>6:00</td>
+<td>SC</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:37</td>
+<td>2:38</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>6:30-7:00 PM</td>
+<td>6:35</td>
+<td>6:35</td>
+<td>SC</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:11</td>
+<td>3:13</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:00-7:30 PM</td>
+<td>7:00</td>
+<td>7:00</td>
+<td>SC</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:30</td>
+<td>3:31</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:30-8:00 PM</td>
+<td>7:35</td>
+<td>7:35</td>
+<td>SC</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:24</td>
+<td>4:25</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td>8:00</td>
+<td>8:00</td>
+<td>SC</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:45</td>
+<td>4:46</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td>8:40</td>
+<td>8:40</td>
+<td>SC</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:11</td>
+<td>5:13</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td>9:02</td>
+<td>9:02</td>
+<td>SC</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:41</td>
+<td>5:42</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td>9:36</td>
+<td>9:36</td>
+<td>SC</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:20</td>
+<td>6:21</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td>10:08</td>
+<td>10:09</td>
+<td>SC</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:33</td>
+<td>6:36</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td>10:31</td>
+<td>10:31</td>
+<td>SC</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:00</td>
+<td>7:00</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td>11:07</td>
+<td>11:07</td>
+<td>SC</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:31</td>
+<td>7:32</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td>11:31</td>
+<td>11:31</td>
+<td>SC</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p><img src='\_page\_832\_Picture\_15.jpeg'></p><p><img src='\_page\_832\_Picture\_19.jpeg'></p><p>DATE: <u>08/08/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12<sup>09</sup></td>
+<td>12<sup>11</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8<sup>07</sup></td>
+<td>8<sup>08</sup></td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4<sup>03</sup></td>
+<td>4<sup>03</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12<sup>43</sup></td>
+<td>12<sup>44</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8<sup>35</sup></td>
+<td>8<sup>40</sup></td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4<sup>34</sup></td>
+<td>4<sup>35</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>12<sup>2</sup></td>
+<td>13<sup>3</sup></td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9<sup>06</sup></td>
+<td>9<sup>07</sup></td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5<sup>02</sup></td>
+<td>5<sup>03</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>15<sup>1</sup></td>
+<td>15<sup>2</sup></td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9<sup>44</sup></td>
+<td>9<sup>45</sup></td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5<sup>34</sup></td>
+<td>5<sup>34</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2<sup>17</sup></td>
+<td>2<sup>18</sup></td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10<sup>15</sup></td>
+<td>10<sup>16</sup></td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6<sup>03</sup></td>
+<td>6<sup>03</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2<sup>34</sup></td>
+<td>2<sup>35</sup></td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10<sup>33</sup></td>
+<td>10<sup>34</sup></td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6<sup>32</sup></td>
+<td>6<sup>32</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3<sup>05</sup></td>
+<td>3<sup>07</sup></td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11<sup>03</sup></td>
+<td>11<sup>04</sup></td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7<sup>03</sup></td>
+<td>7<sup>04</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3<sup>33</sup></td>
+<td>3<sup>34</sup></td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11<sup>30</sup></td>
+<td>11<sup>44</sup></td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7<sup>32</sup></td>
+<td>7<sup>32</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4<sup>24</sup></td>
+<td>4<sup>22</sup></td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12<sup>05</sup></td>
+<td>12<sup>06</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8<sup>05</sup></td>
+<td>8<sup>06</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4<sup>42</sup></td>
+<td>4<sup>43</sup></td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12<sup>38</sup></td>
+<td>12<sup>31</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8<sup>32</sup></td>
+<td>8<sup>33</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5<sup>05</sup></td>
+<td>5<sup>07</sup></td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>10<sup>7</sup></td>
+<td>10<sup>7</sup></td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>10<sup>05</sup></td>
+<td>10<sup>05</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5<sup>38</sup></td>
+<td>5<sup>39</sup></td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>15<sup>5</sup></td>
+<td>15<sup>6</sup></td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>10<sup>31</sup></td>
+<td>10<sup>32</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6<sup>23</sup></td>
+<td>6<sup>24</sup></td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>10<sup>2</sup></td>
+<td>10<sup>2</sup></td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10<sup>02</sup></td>
+<td>10<sup>02</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6<sup>32</sup></td>
+<td>6<sup>33</sup></td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2<sup>38</sup></td>
+<td>2<sup>39</sup></td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10<sup>35</sup></td>
+<td>10<sup>35</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7<sup>04</sup></td>
+<td>7<sup>09</sup></td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3<sup>06</sup></td>
+<td>3<sup>07</sup></td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11<sup>03</sup></td>
+<td>11<sup>04</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7<sup>35</sup></td>
+<td>7<sup>36</sup></td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3<sup>23</sup></td>
+<td>3<sup>34</sup></td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11<sup>36</sup></td>
+<td>11<sup>36</sup></td>
+<td>SC</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td><i>[Signature]</i></td>
+<td></td>
+<td></td>
+<td><i>[Signature]</i></td>
+<td></td>
+<td><i>[Signature]</i></td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. – 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p><img src='\_page\_833\_Picture\_15.jpeg'></p><p><img src='\_page\_833\_Picture\_19.jpeg'></p><p>DATE: <u>08/08/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12<sup>11</sup></td>
+<td>12<sup>13</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8<sup>09</sup></td>
+<td>8<sup>10</sup></td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4<sup>04</sup></td>
+<td>4<sup>04</sup></td>
+<td><i>SC</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12<sup>44</sup></td>
+<td>12<sup>45</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8<sup>13</sup></td>
+<td>8<sup>14</sup></td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4<sup>33</sup></td>
+<td>4<sup>33</sup></td>
+<td><i>SC</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1<sup>13</sup></td>
+<td>1<sup>14</sup></td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9<sup>09</sup></td>
+<td>9<sup>10</sup></td>
+<td><i>[Signature]</i></td>
+<td>5:00 -5:30 PM</td>
+<td>5<sup>04</sup></td>
+<td>5<sup>04</sup></td>
+<td><i>SC</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1<sup>52</sup></td>
+<td>1<sup>53</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:30-10:00 AM</td>
+<td>9<sup>08</sup></td>
+<td>9<sup>09</sup></td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5<sup>35</sup></td>
+<td>5<sup>35</sup></td>
+<td><i>SC</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2<sup>18</sup></td>
+<td>2<sup>19</sup></td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10<sup>10</sup></td>
+<td>10<sup>11</sup></td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6<sup>02</sup></td>
+<td>6<sup>02</sup></td>
+<td><i>SC</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2<sup>35</sup></td>
+<td>2<sup>36</sup></td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10<sup>39</sup></td>
+<td>10<sup>40</sup></td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6<sup>33</sup></td>
+<td>6<sup>33</sup></td>
+<td><i>SC</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3<sup>07</sup></td>
+<td>3<sup>09</sup></td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11<sup>08</sup></td>
+<td>11<sup>09</sup></td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7<sup>02</sup></td>
+<td>7<sup>02</sup></td>
+<td><i>SC</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3<sup>34</sup></td>
+<td>3<sup>35</sup></td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11<sup>40</sup></td>
+<td>11<sup>41</sup></td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7<sup>33</sup></td>
+<td>7<sup>33</sup></td>
+<td><i>SC</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4<sup>22</sup></td>
+<td>4<sup>25</sup></td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12<sup>16</sup></td>
+<td>12<sup>18</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8<sup>03</sup></td>
+<td>8<sup>04</sup></td>
+<td><i>SC</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4<sup>43</sup></td>
+<td>4<sup>44</sup></td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12<sup>30</sup></td>
+<td>12<sup>31</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8<sup>33</sup></td>
+<td>8<sup>34</sup></td>
+<td><i>SC</i></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>5<sup>01</sup></td>
+<td>5<sup>09</sup></td>
+<td><i>[Signature]</i></td>
+<td>10:00-1:30 PM</td>
+<td>10<sup>1</sup></td>
+<td>10<sup>2</sup></td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9<sup>04</sup></td>
+<td>9<sup>04</sup></td>
+<td><i>SC</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5<sup>39</sup></td>
+<td>5<sup>40</sup></td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>13<sup>3</sup></td>
+<td>13<sup>4</sup></td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9<sup>33</sup></td>
+<td>9<sup>34</sup></td>
+<td><i>SC</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6<sup>22</sup></td>
+<td>6<sup>23</sup></td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2<sup>05</sup></td>
+<td>2<sup>06</sup></td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10<sup>03</sup></td>
+<td>10<sup>04</sup></td>
+<td><i>SC</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6<sup>33</sup></td>
+<td>6<sup>34</sup></td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2<sup>37</sup></td>
+<td>2<sup>38</sup></td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10<sup>33</sup></td>
+<td>10<sup>34</sup></td>
+<td><i>SC</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7<sup>03</sup></td>
+<td>7<sup>03</sup></td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3<sup>02</sup></td>
+<td>3<sup>04</sup></td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11<sup>05</sup></td>
+<td>11<sup>05</sup></td>
+<td><i>SC</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7<sup>34</sup></td>
+<td>7<sup>34</sup></td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3<sup>41</sup></td>
+<td>3<sup>42</sup></td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11<sup>35</sup></td>
+<td>11<sup>35</sup></td>
+<td><i>SC</i></td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p><i>[Signature]</i></p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p><img src='\_page\_834\_Picture\_15.jpeg'></p><p><img src='\_page\_834\_Picture\_19.jpeg'></p><p>DATE: <u>08/08/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12<sup>07</sup></td>
+<td>12<sup>09</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8<sup>15</sup></td>
+<td>8<sup>00</sup></td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4<sup>02</sup></td>
+<td>4<sup>02</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12<sup>42</sup></td>
+<td>12<sup>43</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8<sup>21</sup></td>
+<td>8<sup>34</sup></td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4<sup>35</sup></td>
+<td>4<sup>36</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1<sup>11</sup></td>
+<td>1<sup>12</sup></td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9<sup>07</sup></td>
+<td>9<sup>08</sup></td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5<sup>01</sup></td>
+<td>5<sup>01</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1<sup>50</sup></td>
+<td>1<sup>51</sup></td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>8<sup>41</sup></td>
+<td>8<sup>42</sup></td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5<sup>32</sup></td>
+<td>5<sup>33</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2<sup>16</sup></td>
+<td>2<sup>17</sup></td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10<sup>16</sup></td>
+<td>10<sup>17</sup></td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6<sup>04</sup></td>
+<td>6<sup>04</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2<sup>33</sup></td>
+<td>2<sup>34</sup></td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10<sup>44</sup></td>
+<td>10<sup>45</sup></td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6<sup>31</sup></td>
+<td>6<sup>31</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3<sup>02</sup></td>
+<td>3<sup>05</sup></td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11<sup>06</sup></td>
+<td>11<sup>02</sup></td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7<sup>05</sup></td>
+<td>7<sup>05</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3<sup>32</sup></td>
+<td>3<sup>33</sup></td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11<sup>31</sup></td>
+<td>11<sup>32</sup></td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7<sup>31</sup></td>
+<td>7<sup>31</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4<sup>20</sup></td>
+<td>4<sup>21</sup></td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12<sup>00</sup></td>
+<td>12<sup>04</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8<sup>07</sup></td>
+<td>8<sup>07</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4<sup>41</sup></td>
+<td>4<sup>48</sup></td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12<sup>35</sup></td>
+<td>12<sup>36</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8<sup>31</sup></td>
+<td>8<sup>32</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>5<sup>03</sup></td>
+<td>5<sup>05</sup></td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>1<sup>07</sup></td>
+<td>1<sup>08</sup></td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9<sup>06</sup></td>
+<td>9<sup>06</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5<sup>37</sup></td>
+<td>5<sup>39</sup></td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>1<sup>35</sup></td>
+<td>1<sup>40</sup></td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9<sup>31</sup></td>
+<td>9<sup>31</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6<sup>24</sup></td>
+<td>6<sup>25</sup></td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2<sup>46</sup></td>
+<td>2<sup>42</sup></td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10<sup>01</sup></td>
+<td>10<sup>02</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6<sup>31</sup></td>
+<td>6<sup>32</sup></td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2<sup>35</sup></td>
+<td>2<sup>34</sup></td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10<sup>36</sup></td>
+<td>10<sup>37</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7<sup>05</sup></td>
+<td>7<sup>05</sup></td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3<sup>05</sup></td>
+<td>3<sup>06</sup></td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11<sup>06</sup></td>
+<td>11<sup>02</sup></td>
+<td>SC</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7<sup>36</sup></td>
+<td>7<sup>36</sup></td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td>3<sup>37</sup></td>
+<td>3<sup>38</sup></td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 PM</td>
+<td>11<sup>38</sup></td>
+<td>11<sup>38</sup></td>
+<td>SC</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p><img src='\_page\_835\_Picture\_16.jpeg'></p><p><img src='\_page\_835\_Picture\_19.jpeg'></p><p style="text-align: center;"><b>MCC NEW YORK<br/>SPECIAL HOUSING UNIT<br/>30 MINUTE CHECK SHEET<br/>L-TIER<br/>DATE: <u>08/08/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12<sup>05</sup></td>
+<td>12<sup>04</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8<sup>01</sup></td>
+<td>8<sup>02</sup></td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4<sup>01</sup></td>
+<td>4<sup>01</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12<sup>41</sup></td>
+<td>12<sup>42</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8<sup>31</sup></td>
+<td>8<sup>32</sup></td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4<sup>37</sup></td>
+<td>4<sup>37</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1<sup>10</sup></td>
+<td>1<sup>11</sup></td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9<sup>01</sup></td>
+<td>9<sup>02</sup></td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5<sup>00</sup></td>
+<td>5<sup>00</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1<sup>49</sup></td>
+<td>1<sup>50</sup></td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9<sup>31</sup></td>
+<td>9<sup>32</sup></td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5<sup>31</sup></td>
+<td>5<sup>31</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2<sup>13</sup></td>
+<td>2<sup>14</sup></td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10<sup>12</sup></td>
+<td>10<sup>12</sup></td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6<sup>05</sup></td>
+<td>6<sup>05</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2<sup>32</sup></td>
+<td>2<sup>33</sup></td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10<sup>31</sup></td>
+<td>10<sup>32</sup></td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6<sup>30</sup></td>
+<td>6<sup>30</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3<sup>00</sup></td>
+<td>3<sup>02</sup></td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11<sup>01</sup></td>
+<td>11<sup>02</sup></td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7<sup>06</sup></td>
+<td>7<sup>07</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3<sup>30</sup></td>
+<td>3<sup>32</sup></td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11<sup>31</sup></td>
+<td>11<sup>32</sup></td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7<sup>30</sup></td>
+<td>7<sup>30</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4<sup>19</sup></td>
+<td>4<sup>20</sup></td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12<sup>01</sup></td>
+<td>12<sup>02</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8<sup>08</sup></td>
+<td>8<sup>08</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4<sup>40</sup></td>
+<td>4<sup>41</sup></td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12<sup>31</sup></td>
+<td>12<sup>32</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8<sup>30</sup></td>
+<td>8<sup>30</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5<sup>01</sup></td>
+<td>5<sup>03</sup></td>
+<td><i>[Signature]</i></td>
+<td>11:00-1:30 PM</td>
+<td>1<sup>01</sup></td>
+<td>1<sup>02</sup></td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9<sup>01</sup></td>
+<td>9<sup>01</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5<sup>36</sup></td>
+<td>5<sup>37</sup></td>
+<td><i>[Signature]</i></td>
+<td>11:30-2:00 PM</td>
+<td>1<sup>31</sup></td>
+<td>1<sup>32</sup></td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9<sup>30</sup></td>
+<td>9<sup>30</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6<sup>25</sup></td>
+<td>6<sup>26</sup></td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2<sup>01</sup></td>
+<td>2<sup>02</sup></td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10<sup>00</sup></td>
+<td>10<sup>00</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6<sup>30</sup></td>
+<td>6<sup>31</sup></td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td>2<sup>31</sup></td>
+<td>2<sup>32</sup></td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 PM</td>
+<td>10<sup>38</sup></td>
+<td>10<sup>39</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7<sup>05</sup></td>
+<td>7<sup>06</sup></td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td>3<sup>00</sup></td>
+<td>3<sup>01</sup></td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 PM</td>
+<td>11<sup>00</sup></td>
+<td>11<sup>00</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7<sup>37</sup></td>
+<td>7<sup>37</sup></td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td>11<sup>39</sup></td>
+<td>11<sup>39</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_836\_Picture\_16.jpeg'></p><p><img src='\_page\_836\_Picture\_20.jpeg'></p><p>DATE: <u>8/8/19</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME RAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:00</td>
+<td>12:03</td>
+<td>D. W. H.</td>
+<td>8:00-8:30 AM</td>
+<td>8:25</td>
+<td>8:27</td>
+<td>SB</td>
+<td>4:00-4:30 PM</td>
+<td>4:00</td>
+<td>4:05</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:30</td>
+<td>12:53</td>
+<td>D. W. H.</td>
+<td>8:30- 9:00 AM</td>
+<td>8:46</td>
+<td>8:46</td>
+<td>SB</td>
+<td>4:30-5:00 PM</td>
+<td>4:33</td>
+<td>4:37</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:00</td>
+<td>1:03</td>
+<td>D. W. H.</td>
+<td>9:00-9:30 AM</td>
+<td>9:12</td>
+<td>9:14</td>
+<td>SB</td>
+<td>5:00-5:30 PM</td>
+<td>5:08</td>
+<td>5:10</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:30</td>
+<td>1:33</td>
+<td>D. W. H.</td>
+<td>9:30-10:00 AM</td>
+<td>9:50</td>
+<td>9:52</td>
+<td>SB</td>
+<td>5:30-6:00 PM</td>
+<td>5:31</td>
+<td>5:34</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:00</td>
+<td>2:03</td>
+<td>D. W. H.</td>
+<td>10:00-10:30 AM</td>
+<td>10:17</td>
+<td>10:14</td>
+<td>SB</td>
+<td>6:00-6:30 PM</td>
+<td>6:05</td>
+<td>6:07</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:30</td>
+<td>2:33</td>
+<td>D. W. H.</td>
+<td>10:30-11:00 AM</td>
+<td>10:41</td>
+<td>10:43</td>
+<td>SB</td>
+<td>6:30-7:00 PM</td>
+<td>6:36</td>
+<td>6:38</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:00</td>
+<td>3:03</td>
+<td>D. W. H.</td>
+<td>11:00-11:30 AM</td>
+<td>11:22</td>
+<td>11:24</td>
+<td>SB</td>
+<td>7:00-7:30 PM</td>
+<td>7:07</td>
+<td>7:09</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:30</td>
+<td>3:50</td>
+<td>D. W. H.</td>
+<td>11:30-12:00 AM</td>
+<td>11:44</td>
+<td>11:46</td>
+<td>SB</td>
+<td>7:30-8:00 PM</td>
+<td>7:35</td>
+<td>7:36</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:00</td>
+<td>4:05</td>
+<td>D. W. H.</td>
+<td>12:00-12:30 PM</td>
+<td>12:26</td>
+<td>12:28</td>
+<td>SB</td>
+<td>8:00-8:30 PM</td>
+<td>8:02</td>
+<td>8:04</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:30</td>
+<td>4:33</td>
+<td>D. W. H.</td>
+<td>12:30- 1:00 PM</td>
+<td>12:40</td>
+<td>12:42</td>
+<td>SB</td>
+<td>8:30- 9:00 PM</td>
+<td>8:30</td>
+<td>8:32</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:00</td>
+<td>5:05</td>
+<td>D. W. H.</td>
+<td>1:00-1:30 PM</td>
+<td>1:11</td>
+<td>1:13</td>
+<td>SB</td>
+<td>9:00-9:30 PM</td>
+<td>9:08</td>
+<td>9:09</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:30</td>
+<td>5:30</td>
+<td>D. W. H.</td>
+<td>1:30-2:00 PM</td>
+<td>1:37</td>
+<td>1:39</td>
+<td>SB</td>
+<td>9:30-10:00 PM</td>
+<td>9:37</td>
+<td>9:40</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:00</td>
+<td>6:00</td>
+<td>D. W. H.</td>
+<td>2:00-2:30 PM</td>
+<td>2:09</td>
+<td>2:11</td>
+<td>SB</td>
+<td>10:00-10:30 PM</td>
+<td>10:01</td>
+<td>10:05</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:30</td>
+<td>6:33</td>
+<td>D. W. H.</td>
+<td>2:30-3:00 PM</td>
+<td>2:50</td>
+<td>2:51</td>
+<td>SB</td>
+<td>10:30-11:00 PM</td>
+<td>10:34</td>
+<td>10:36</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:00</td>
+<td>7:03</td>
+<td>D. W. H.</td>
+<td>3:00-3:30 PM</td>
+<td>3:23</td>
+<td>3:25</td>
+<td>SB</td>
+<td>11:00-11:30 PM</td>
+<td>11:10</td>
+<td>11:13</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:30</td>
+<td>7:33</td>
+<td>D. W. H.</td>
+<td>3:30-4:00 PM</td>
+<td>3:39</td>
+<td>3:41</td>
+<td>SB</td>
+<td>11:30-12:00 PM</td>
+<td>11:41</td>
+<td>11:47</td>
+<td>MASON</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td>CANUTAT</td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>CAPTAIN</p><p><img src='\_page\_837\_Picture\_14.jpeg'></p><p><img src='\_page\_837\_Picture\_17.jpeg'></p><p style="text-align: center;"><b>MCC NEW YORK<br/>SPECIAL HOUSING UNIT<br/>30 MINUTE CHECK SHEET<br/>L-TIER<br/>DATE: <u>08/09/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td><u>2 01</u></td>
+<td><u>2 02</u></td>
+<td><u>H</u></td>
+<td>8:00-8:30 AM</td>
+<td><u>8 02</u></td>
+<td><u>8 03</u></td>
+<td><u>H 03</u></td>
+<td>4:00-4:30 PM</td>
+<td><u>4 01</u></td>
+<td><u>4 02</u></td>
+<td><u>H</u></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td><u>12 33</u></td>
+<td><u>12 34</u></td>
+<td><u>D</u></td>
+<td>8:30- 9:00 AM</td>
+<td><u>8 36</u></td>
+<td><u>8 37</u></td>
+<td><u>H 03</u></td>
+<td>4:30-5:00 PM</td>
+<td><u>4 33</u></td>
+<td><u>4 34</u></td>
+<td><u>H</u></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td><u>1 03</u></td>
+<td><u>1 04</u></td>
+<td><u>D</u></td>
+<td>9:00-9:30 AM</td>
+<td><u>9 08</u></td>
+<td><u>9 09</u></td>
+<td><u>D 03</u></td>
+<td>5:00-5:30 PM</td>
+<td><u>5 03</u></td>
+<td><u>5 04</u></td>
+<td><u>H</u></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td><u>1 31</u></td>
+<td><u>1 32</u></td>
+<td><u>D</u></td>
+<td>9:30-10:00 AM</td>
+<td><u>9 40</u></td>
+<td><u>9 41</u></td>
+<td><u>D 03</u></td>
+<td>5:30-6:00 PM</td>
+<td><u>5 31</u></td>
+<td><u>5 32</u></td>
+<td><u>H</u></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td><u>2 01</u></td>
+<td><u>2 02</u></td>
+<td><u>H</u></td>
+<td>10:00-10:30 AM</td>
+<td><u>10 01</u></td>
+<td><u>10 02</u></td>
+<td><u>H 03</u></td>
+<td>6:00-6:30 PM</td>
+<td><u>6 01</u></td>
+<td><u>6 02</u></td>
+<td><u>H</u></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td><u>2 35</u></td>
+<td><u>2 36</u></td>
+<td><u>H</u></td>
+<td>10:30-11:00 AM</td>
+<td><u>10 36</u></td>
+<td><u>10 39</u></td>
+<td><u>H 03</u></td>
+<td>6:30-7:00 PM</td>
+<td><u>6 30</u></td>
+<td><u>6 36</u></td>
+<td><u>H</u></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td><u>3 01</u></td>
+<td><u>3 02</u></td>
+<td><u>D</u></td>
+<td>11:00-11:30 AM</td>
+<td><u>11 08</u></td>
+<td><u>11 09</u></td>
+<td><u>H 03</u></td>
+<td>7:00-7:30 PM</td>
+<td><u>7 01</u></td>
+<td><u>7 02</u></td>
+<td><u>H</u></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td><u>3 33</u></td>
+<td><u>3 34</u></td>
+<td><u>D</u></td>
+<td>11:30-12:00 AM</td>
+<td><u>11 38</u></td>
+<td><u>11 39</u></td>
+<td><u>H 03</u></td>
+<td>7:30-8:00 PM</td>
+<td><u>7 33</u></td>
+<td><u>7 34</u></td>
+<td><u>H</u></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td><u>4 00</u></td>
+<td><u>4 01</u></td>
+<td><u>H</u></td>
+<td>12:00-12:30 PM</td>
+<td><u>12 13</u></td>
+<td><u>12 14</u></td>
+<td><u>H 03</u></td>
+<td>8:00-8:30 PM</td>
+<td><u>8 06</u></td>
+<td><u>8 04</u></td>
+<td><u>H</u></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td><u>4 30</u></td>
+<td><u>4 31</u></td>
+<td><u>H</u></td>
+<td>12:30- 1:00 PM</td>
+<td><u>12 38</u></td>
+<td><u>12 39</u></td>
+<td><u>H 03</u></td>
+<td>8:30- 9:00 PM</td>
+<td><u>8 30</u></td>
+<td><u>8 01</u></td>
+<td><u>H</u></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td><u>5 00</u></td>
+<td><u>5 01</u></td>
+<td><u>H</u></td>
+<td>1:00-1:30 PM</td>
+<td><u>10 08</u></td>
+<td><u>10 09</u></td>
+<td><u>H 03</u></td>
+<td>9:00-9:30 PM</td>
+<td><u>9 00</u></td>
+<td><u>9 01</u></td>
+<td><u>H</u></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td><u>5 33</u></td>
+<td><u>5 34</u></td>
+<td><u>H</u></td>
+<td>1:30-2:00 PM</td>
+<td><u>1 40</u></td>
+<td><u>1 41</u></td>
+<td><u>H 03</u></td>
+<td>9:30-10:00 PM</td>
+<td><u>9 33</u></td>
+<td><u>9 34</u></td>
+<td><u>H</u></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td><u>6 00</u></td>
+<td><u>6 03</u></td>
+<td><u>H</u></td>
+<td>2:00-2:30 PM</td>
+<td><u>7 05</u></td>
+<td><u>7 07</u></td>
+<td><u>H 03</u></td>
+<td>10:00-10:30 PM</td>
+<td><u>10 02</u></td>
+<td><u>10 03</u></td>
+<td><u>H</u></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td><u>6 30</u></td>
+<td><u>6 33</u></td>
+<td><u>H</u></td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td><u>10 32</u></td>
+<td><u>10 38</u></td>
+<td><u>H</u></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td><u>7 02</u></td>
+<td><u>7 03</u></td>
+<td><u>H</u></td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td><u>11 02</u></td>
+<td><u>11 03</u></td>
+<td><u>H</u></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td><u>7 31</u></td>
+<td><u>7 32</u></td>
+<td><u>H</u></td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td><u>11 31</u></td>
+<td><u>11 32</u></td>
+<td><u>H</u></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td><i>[Signature]</i></td>
+<td></td>
+<td><i>[Signature]</i></td>
+<td><i>[Signature]</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p><img src='\_page\_838\_Picture\_15.jpeg'></p><p><img src='\_page\_838\_Picture\_19.jpeg'></p><p>DATE: <u>08/09/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1203</td>
+<td>1204</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:11</td>
+<td>8:12</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:08</td>
+<td>4:04</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1235</td>
+<td>1236</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:28</td>
+<td>8:39</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:35</td>
+<td>4:26</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>105</td>
+<td>106</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:10</td>
+<td>9:11</td>
+<td><i>[Signature]</i></td>
+<td>5:00 -5:30 PM</td>
+<td>5:05</td>
+<td>5:04</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>133</td>
+<td>134</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:46</td>
+<td>9:49</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:33</td>
+<td>5:34</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>203</td>
+<td>204</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:10</td>
+<td>10:11</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:08</td>
+<td>6:04</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>237</td>
+<td>238</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:37</td>
+<td>10:38</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:37</td>
+<td>6:36</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>303</td>
+<td>304</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>10:08</td>
+<td>11:09</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:03</td>
+<td>7:04</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>335</td>
+<td>334</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:50</td>
+<td>11:51</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:35</td>
+<td>7:36</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>408</td>
+<td>409</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:10</td>
+<td>12:11</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:08</td>
+<td>8:09</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>432</td>
+<td>433</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>2:28</td>
+<td>2:39</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:52</td>
+<td>8:33</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>502</td>
+<td>503</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>08</td>
+<td>09</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:02</td>
+<td>9:03</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>535</td>
+<td>536</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>13:07</td>
+<td>13:08</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:35</td>
+<td>9:40</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>600</td>
+<td>605</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:11</td>
+<td>2:12</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:04</td>
+<td>10:05</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>634</td>
+<td>635</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td>10:34</td>
+<td>10:35</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>704</td>
+<td>705</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td>11:04</td>
+<td>11:05</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>733</td>
+<td>734</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td>11:33</td>
+<td>11:24</td>
+<td><i>[Signature]</i></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p><img src='\_page\_839\_Picture\_16.jpeg'></p><p><img src='\_page\_839\_Picture\_20.jpeg'></p><p>DATE: <u>08/09/2019</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:05</td>
+<td>12:06</td>
+<td>B</td>
+<td>8:00-8:30 AM</td>
+<td>8:06</td>
+<td>8:07</td>
+<td>BB</td>
+<td>4:00-4:30 PM</td>
+<td>4:05</td>
+<td>4:06</td>
+<td>In</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:37</td>
+<td>12:36</td>
+<td>B</td>
+<td>8:30- 9:00 AM</td>
+<td>8:59</td>
+<td>8:50</td>
+<td>BB</td>
+<td>4:30-5:00 PM</td>
+<td>4:37</td>
+<td>4:38</td>
+<td>In</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:07</td>
+<td>1:08</td>
+<td>B</td>
+<td>9:00-9:30 AM</td>
+<td>9:11</td>
+<td>9:12</td>
+<td>BB</td>
+<td>5:00-5:30 PM</td>
+<td>5:04</td>
+<td>5:05</td>
+<td>In</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:35</td>
+<td>1:36</td>
+<td>B</td>
+<td>9:30-10:00 AM</td>
+<td>9:21</td>
+<td>9:42</td>
+<td>BB</td>
+<td>5:30-6:00 PM</td>
+<td>5:35</td>
+<td>5:36</td>
+<td>In</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:05</td>
+<td>2:06</td>
+<td>B</td>
+<td>10:00-10:30 AM</td>
+<td>10:11</td>
+<td>10:12</td>
+<td>BB</td>
+<td>6:00-6:30 PM</td>
+<td>6:05</td>
+<td>6:06</td>
+<td>In</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:39</td>
+<td>2:40</td>
+<td>B</td>
+<td>10:30-11:00 AM</td>
+<td>10:37</td>
+<td>10:38</td>
+<td>BB</td>
+<td>6:30-7:00 PM</td>
+<td>6:39</td>
+<td>6:46</td>
+<td>In</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:05</td>
+<td>3:06</td>
+<td>B</td>
+<td>11:00-11:30 AM</td>
+<td>11:06</td>
+<td>11:07</td>
+<td>BB</td>
+<td>7:00-7:30 PM</td>
+<td>7:05</td>
+<td>7:06</td>
+<td>In</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:37</td>
+<td>3:38</td>
+<td>B</td>
+<td>11:30-12:00 AM</td>
+<td>11:49</td>
+<td>11:50</td>
+<td>BB</td>
+<td>7:30-8:00 PM</td>
+<td>7:37</td>
+<td>7:38</td>
+<td>In</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:10</td>
+<td>4:11</td>
+<td>B</td>
+<td>12:00-12:30 PM</td>
+<td>5:11</td>
+<td>5:12</td>
+<td>BB</td>
+<td>8:00-8:30 PM</td>
+<td>8:10</td>
+<td>8:11</td>
+<td>In</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:34</td>
+<td>4:35</td>
+<td>B</td>
+<td>12:30- 1:00 PM</td>
+<td>5:50</td>
+<td>5:51</td>
+<td>BB</td>
+<td>8:30- 9:00 PM</td>
+<td>8:34</td>
+<td>8:35</td>
+<td>In</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:04</td>
+<td>5:05</td>
+<td>B</td>
+<td>1:00-1:30 PM</td>
+<td>10:08</td>
+<td>10:09</td>
+<td>BB</td>
+<td>9:00-9:30 PM</td>
+<td>9:04</td>
+<td>9:05</td>
+<td>In</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:37</td>
+<td>5:36</td>
+<td>B</td>
+<td>1:30-2:00 PM</td>
+<td>1:48</td>
+<td>1:39</td>
+<td>BB</td>
+<td>9:30-10:00 PM</td>
+<td>9:37</td>
+<td>9:38</td>
+<td>In</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:06</td>
+<td>6:07</td>
+<td>B</td>
+<td>2:00-2:30 PM</td>
+<td>2:10</td>
+<td>2:11</td>
+<td>BB</td>
+<td>10:00-10:30 PM</td>
+<td>10:06</td>
+<td>10:07</td>
+<td>In</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:36</td>
+<td>6:37</td>
+<td>B</td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td>10:30</td>
+<td>10:31</td>
+<td>In</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:07</td>
+<td>7:08</td>
+<td>B</td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:35</td>
+<td>7:36</td>
+<td>B</td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p><i>[Handwritten signature]</i></p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p><i>[Handwritten signature]</i></p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p><img src='\_page\_840\_Picture\_14.jpeg'></p><p><img src='\_page\_840\_Picture\_16.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/09/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:09</td>
+<td>12:08</td>
+<td><i>(Signature)</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:05</td>
+<td>8:06</td>
+<td><i>(Signature)</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:07</td>
+<td>4:08</td>
+<td><i>(Signature)</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:59</td>
+<td>12:40</td>
+<td><i>(Signature)</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:30</td>
+<td>8:38</td>
+<td><i>(Signature)</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:59</td>
+<td>4:40</td>
+<td><i>(Signature)</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:09</td>
+<td>11:00</td>
+<td><i>(Signature)</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:11</td>
+<td>9:12</td>
+<td><i>(Signature)</i></td>
+<td>5:00 -5:30 PM</td>
+<td>5:00</td>
+<td>5:10</td>
+<td><i>(Signature)</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:37</td>
+<td>1:38</td>
+<td><i>(Signature)</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:38</td>
+<td>9:39</td>
+<td><i>(Signature)</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:30</td>
+<td>5:35</td>
+<td><i>(Signature)</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:07</td>
+<td>2:08</td>
+<td><i>(Signature)</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:11</td>
+<td>10:12</td>
+<td><i>(Signature)</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:07</td>
+<td>6:08</td>
+<td><i>(Signature)</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:41</td>
+<td>2:40</td>
+<td><i>(Signature)</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:46</td>
+<td>10:49</td>
+<td><i>(Signature)</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:41</td>
+<td>6:42</td>
+<td><i>(Signature)</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:07</td>
+<td>3:08</td>
+<td><i>(Signature)</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:15</td>
+<td>11:16</td>
+<td><i>(Signature)</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:07</td>
+<td>7:08</td>
+<td><i>(Signature)</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:39</td>
+<td>3:40</td>
+<td><i>(Signature)</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:39</td>
+<td>11:46</td>
+<td><i>(Signature)</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:39</td>
+<td>7:40</td>
+<td><i>(Signature)</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:02</td>
+<td>4:13</td>
+<td><i>(Signature)</i></td>
+<td>12:00-12:30 PM</td>
+<td>12:11</td>
+<td>12:12</td>
+<td><i>(Signature)</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:12</td>
+<td>8:13</td>
+<td><i>(Signature)</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:34</td>
+<td>4:37</td>
+<td><i>(Signature)</i></td>
+<td>12:30- 1:00 PM</td>
+<td>4:48</td>
+<td>4:49</td>
+<td><i>(Signature)</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:30</td>
+<td>8:39</td>
+<td><i>(Signature)</i></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>5:00</td>
+<td>5:07</td>
+<td><i>(Signature)</i></td>
+<td>1:00-1:30 PM</td>
+<td>11</td>
+<td>11</td>
+<td><i>(Signature)</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:06</td>
+<td>9:07</td>
+<td><i>(Signature)</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:39</td>
+<td>5:10</td>
+<td><i>(Signature)</i></td>
+<td>1:30-2:00 PM</td>
+<td>15</td>
+<td>15</td>
+<td><i>(Signature)</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:09</td>
+<td>9:10</td>
+<td><i>(Signature)</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:08</td>
+<td>6:09</td>
+<td><i>(Signature)</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:06</td>
+<td>2:07</td>
+<td><i>(Signature)</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:08</td>
+<td>10:09</td>
+<td><i>(Signature)</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:38</td>
+<td>6:39</td>
+<td><i>(Signature)</i></td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td>10:09</td>
+<td>10:07</td>
+<td><i>(Signature)</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:07</td>
+<td>7:08</td>
+<td><i>(Signature)</i></td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:37</td>
+<td>7:38</td>
+<td><i>(Signature)</i></td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td><i>(Signature)</i></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>(Signature)</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p><img src='\_page\_841\_Picture\_18.jpeg'></p><p><img src='\_page\_841\_Picture\_20.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/09/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:09</td>
+<td>12:10</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8:08</td>
+<td>8:09</td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4:09</td>
+<td>4:10</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:41</td>
+<td>12:42</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8:50</td>
+<td>8:51</td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4:41</td>
+<td>4:40</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:11</td>
+<td>1:12</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9:11</td>
+<td>9:12</td>
+<td><i>[Signature]</i></td>
+<td>5:00 -5:30 PM</td>
+<td>9:11</td>
+<td>5:12</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:34</td>
+<td>1:40</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9:46</td>
+<td>9:47</td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5:37</td>
+<td>6:45</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:04</td>
+<td>2:10</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10:10</td>
+<td>10:11</td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>6:09</td>
+<td>6:10</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:43</td>
+<td>2:44</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10:40</td>
+<td>10:41</td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>6:13</td>
+<td>6:45</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:04</td>
+<td>3:10</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11:18</td>
+<td>11:19</td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7:09</td>
+<td>7:10</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:44</td>
+<td>3:42</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11:50</td>
+<td>11:51</td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>7:41</td>
+<td>7:42</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:14</td>
+<td>4:45</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>8:11</td>
+<td>8:12</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8:14</td>
+<td>8:15</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:36</td>
+<td>4:39</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>8:43</td>
+<td>8:44</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8:38</td>
+<td>8:39</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>5:08</td>
+<td>5:09</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>10:08</td>
+<td>10:09</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9:08</td>
+<td>9:09</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:41</td>
+<td>5:42</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>1:38</td>
+<td>1:39</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9:41</td>
+<td>9:42</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:10</td>
+<td>6:11</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2:11</td>
+<td>2:12</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10:10</td>
+<td>10:11</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:10</td>
+<td>6:41</td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td>10:10</td>
+<td>10:11</td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:09</td>
+<td>7:10</td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td></td>
+<td></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:39</td>
+<td>7:40</td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><table border="1" style="width: 100%; border-collapse: collapse;">
+<tr>
+<td style="width: 25%; vertical-align: top;">
+ MORNING WATCH OPERATIONS LIEUTENANT<br/>
+<div style="border: 1px solid black; border-radius: 50%; padding: 5px; display: inline-block;">( )</div>
+</td>
+<td style="width: 25%; vertical-align: top;">
+ DAY WATCH OPERATIONS LIEUTENANT<br/>
+<div style="border: 1px solid black; border-radius: 50%; padding: 5px; display: inline-block;"><i>[Signature]</i></div>
+</td>
+<td style="width: 25%; vertical-align: top;">
+ EVENING WATCH OPERATIONS LIEUTENANT<br/>
+<div style="border: 1px solid black; border-radius: 50%; padding: 5px; display: inline-block;"><i>[Signature]</i></div>
+</td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p><img src='\_page\_842\_Picture\_12.jpeg'></p><p><img src='\_page\_842\_Picture\_14.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/09/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12<sup>11</sup></td>
+<td>12<sup>12</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td>8<sup>13</sup></td>
+<td>8<sup>14</sup></td>
+<td><i>[Signature]</i></td>
+<td>4:00-4:30 PM</td>
+<td>4<sup>11</sup></td>
+<td>4<sup>12</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12<sup>43</sup></td>
+<td>12<sup>44</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td>8<sup>52</sup></td>
+<td>8<sup>63</sup></td>
+<td><i>[Signature]</i></td>
+<td>4:30-5:00 PM</td>
+<td>4<sup>43</sup></td>
+<td>4<sup>44</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1<sup>13</sup></td>
+<td>1<sup>14</sup></td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td>9<sup>11</sup></td>
+<td>9<sup>12</sup></td>
+<td><i>[Signature]</i></td>
+<td>5:00-5:30 PM</td>
+<td>5<sup>13</sup></td>
+<td>5<sup>14</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1<sup>41</sup></td>
+<td>1<sup>42</sup></td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td>9<sup>45</sup></td>
+<td>9<sup>46</sup></td>
+<td><i>[Signature]</i></td>
+<td>5:30-6:00 PM</td>
+<td>5<sup>41</sup></td>
+<td>5<sup>42</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2<sup>11</sup></td>
+<td>2<sup>12</sup></td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td>10<sup>12</sup></td>
+<td>10<sup>13</sup></td>
+<td><i>[Signature]</i></td>
+<td>6:00-6:30 PM</td>
+<td>10<sup>11</sup></td>
+<td>10<sup>12</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2<sup>05</sup></td>
+<td>2<sup>06</sup></td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td>10<sup>37</sup></td>
+<td>10<sup>38</sup></td>
+<td><i>[Signature]</i></td>
+<td>6:30-7:00 PM</td>
+<td>10<sup>48</sup></td>
+<td>10<sup>49</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3<sup>11</sup></td>
+<td>3<sup>12</sup></td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td>11<sup>13</sup></td>
+<td>11<sup>14</sup></td>
+<td><i>[Signature]</i></td>
+<td>7:00-7:30 PM</td>
+<td>7<sup>11</sup></td>
+<td>7<sup>12</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3<sup>43</sup></td>
+<td>3<sup>44</sup></td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td>11<sup>37</sup></td>
+<td>11<sup>38</sup></td>
+<td><i>[Signature]</i></td>
+<td>7:30-8:00 PM</td>
+<td>11<sup>43</sup></td>
+<td>11<sup>44</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4<sup>10</sup></td>
+<td>4<sup>17</sup></td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td>12<sup>18</sup></td>
+<td>12<sup>19</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 PM</td>
+<td>8<sup>10</sup></td>
+<td>8<sup>11</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4<sup>10</sup></td>
+<td>4<sup>41</sup></td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td>12<sup>44</sup></td>
+<td>12<sup>45</sup></td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 PM</td>
+<td>8<sup>10</sup></td>
+<td>8<sup>11</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>5<sup>10</sup></td>
+<td>5<sup>11</sup></td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td>10<sup>48</sup></td>
+<td>10<sup>49</sup></td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 PM</td>
+<td>9<sup>10</sup></td>
+<td>9<sup>11</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5<sup>43</sup></td>
+<td>5<sup>44</sup></td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td>11<sup>37</sup></td>
+<td>11<sup>38</sup></td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 PM</td>
+<td>9<sup>43</sup></td>
+<td>9<sup>44</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6<sup>12</sup></td>
+<td>6<sup>13</sup></td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td>2<sup>38</sup></td>
+<td>2<sup>39</sup></td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 PM</td>
+<td>10<sup>12</sup></td>
+<td>10<sup>13</sup></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6<sup>12</sup></td>
+<td>6<sup>13</sup></td>
+<td><i>[Signature]</i></td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td></td>
+<td></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7<sup>11</sup></td>
+<td>7<sup>12</sup></td>
+<td><i>[Signature]</i></td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td></td>
+<td></td>
+<td><i>[Signature]</i></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7<sup>41</sup></td>
+<td>7<sup>42</sup></td>
+<td><i>[Signature]</i></td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+<tr>
+<td><i>[Signature]</i></td>
+<td><i>[Signature]</i></td>
+<td><i>[Signature]</i></td>
+<td><i>[Signature]</i></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p><img src='\_page\_843\_Picture\_16.jpeg'></p><p><img src='\_page\_843\_Picture\_20.jpeg'></p><p>DATE: <u>8-9-19</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME RAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:04 AM</td>
+<td>12:03</td>
+<td>D. Wat</td>
+<td>8:00-8:30 AM</td>
+<td>8:13</td>
+<td>8:15</td>
+<td>S.B.</td>
+<td>4:00-4:30 PM</td>
+<td>4:05</td>
+<td>4:00</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:30</td>
+<td>12:33</td>
+<td>D. Wat</td>
+<td>8:30- 9:00 AM</td>
+<td>8:48</td>
+<td>8:50</td>
+<td>S.B.</td>
+<td>4:30-5:00 PM</td>
+<td>4:32</td>
+<td>4:35</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:00</td>
+<td>1:03</td>
+<td>D. Wat</td>
+<td>9:00-9:30 AM</td>
+<td>9:08</td>
+<td>9:10</td>
+<td>S.B.</td>
+<td>5:00 -5:30 PM</td>
+<td>5:01</td>
+<td>5:04</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:30</td>
+<td>1:33</td>
+<td>D. Wat</td>
+<td>9:30-10:00 AM</td>
+<td>9:36</td>
+<td>9:38</td>
+<td>S.B.</td>
+<td>5:30-6:00 PM</td>
+<td>5:30</td>
+<td>5:38</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:00</td>
+<td>2:03</td>
+<td>D. Wat</td>
+<td>10:00-10:30 AM</td>
+<td>10:12</td>
+<td>10:14</td>
+<td>S.B.</td>
+<td>6:00-6:30 PM</td>
+<td>6:03</td>
+<td>6:06</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:30</td>
+<td>2:33</td>
+<td>D. Wat</td>
+<td>10:30-11:00 AM</td>
+<td>10:47</td>
+<td>10:49</td>
+<td>S.B.</td>
+<td>6:30-7:00 PM</td>
+<td>6:31</td>
+<td>6:33</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:00</td>
+<td>3:03</td>
+<td>D. Wat</td>
+<td>11:00-11:30 AM</td>
+<td>11:22</td>
+<td>11:24</td>
+<td>S.B.</td>
+<td>7:00-7:30 PM</td>
+<td>7:07</td>
+<td>7:09</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:30</td>
+<td>3:33</td>
+<td>D. Wat</td>
+<td>11:30-12:00 AM</td>
+<td>11:57</td>
+<td>11:59</td>
+<td>S.B.</td>
+<td>7:30-8:00 PM</td>
+<td>7:35</td>
+<td>7:38</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:00</td>
+<td>4:03</td>
+<td>D. Wat</td>
+<td>12:00-12:30 PM</td>
+<td>12:11</td>
+<td>12:13</td>
+<td>S.B.</td>
+<td>8:00-8:30 PM</td>
+<td>8:02</td>
+<td>8:04</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:30</td>
+<td>4:33</td>
+<td>D. Wat</td>
+<td>12:30- 1:00 PM</td>
+<td>12:36</td>
+<td>12:38</td>
+<td>S.B.</td>
+<td>8:30- 9:00 PM</td>
+<td>8:39</td>
+<td>8:42</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>5:00</td>
+<td>5:03</td>
+<td>D. Wat</td>
+<td>1:00-1:30 PM</td>
+<td>1:24</td>
+<td>1:26</td>
+<td>S.B.</td>
+<td>9:00-9:30 PM</td>
+<td>8:10</td>
+<td>9:13</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:30</td>
+<td>5:33</td>
+<td>D. Wat</td>
+<td>1:30-2:00 PM</td>
+<td>1:41</td>
+<td>1:43</td>
+<td>S.B.</td>
+<td>9:30-10:00 PM</td>
+<td>9:43</td>
+<td>9:46</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:00</td>
+<td>6:03</td>
+<td>D. Wat</td>
+<td>2:00-2:30 PM</td>
+<td>2:03</td>
+<td>2:05</td>
+<td>S.B.</td>
+<td>10:00-10:30 PM</td>
+<td>10:14</td>
+<td>10:17</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td>6:30</td>
+<td>6:33</td>
+<td>D. Wat</td>
+<td>2:30-3:00 PM</td>
+<td>2:23</td>
+<td>2:25</td>
+<td>S.B.</td>
+<td>10:30-11:00 PM</td>
+<td>10:46</td>
+<td>10:49</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td>7:00</td>
+<td>7:03</td>
+<td>D. Wat</td>
+<td>3:00-3:30 PM</td>
+<td>3:09</td>
+<td>3:11</td>
+<td>S.B.</td>
+<td>11:00-11:30 PM</td>
+<td>11:09</td>
+<td>11:21</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td>7:30</td>
+<td>7:33</td>
+<td>D. Wat</td>
+<td>3:30-4:00 PM</td>
+<td>3:44</td>
+<td>3:51</td>
+<td>S.B.</td>
+<td>11:30-12:00 PM</td>
+<td>11:05</td>
+<td>11:07</td>
+<td>MASON</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT</p><p>REC'D - ATTN: SAC, MEMPHIS<br/>APR 12 1949</p><p>COMMUNICATIONS SECTION<br/>U. S. DEPARTMENT OF JUSTICE<br/>MEMPHIS, TENNESSEE<br/>APR 12 1949</p><p>REC'D - MEMPHIS<br/>APR 12 1949</p><p><img src='\_page\_844\_Picture\_18.jpeg'></p><p><img src='\_page\_845\_Picture\_14.jpeg'></p><p style="text-align: center;"><b>MCC NEW YORK<br/>SPECIAL HOUSING UNIT<br/>30 MINUTE CHECK SHEET<br/>L-TIER<br/>DATE: <u>08/10/2019</u></b></p><p><img src='\_page\_845\_Picture\_16.jpeg'></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 AM</td>
+<td>8 08</td>
+<td>8 10</td>
+<td>HD</td>
+<td>4:00-4:30 PM</td>
+<td>9 14</td>
+<td>4 11</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 AM</td>
+<td>8 33</td>
+<td>8 36</td>
+<td>RA</td>
+<td>4:30-5:00 PM</td>
+<td>4 39</td>
+<td>4 39</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 AM</td>
+<td>9 12</td>
+<td>9 14</td>
+<td>RA</td>
+<td>5:00 -5:30 PM</td>
+<td>5 02</td>
+<td>5 02</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 AM</td>
+<td>9 46</td>
+<td>9 50</td>
+<td>RS</td>
+<td>5:30-6:00 PM</td>
+<td>5 33</td>
+<td>5 33</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 AM</td>
+<td>10 16</td>
+<td>10 19</td>
+<td>RA</td>
+<td>6:00-6:30 PM</td>
+<td>6 08</td>
+<td>6 08</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 AM</td>
+<td>10 57</td>
+<td>10 58</td>
+<td>RS</td>
+<td>6:30-7:00 PM</td>
+<td>6 40</td>
+<td>6 40</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 AM</td>
+<td>11 26</td>
+<td>11 29</td>
+<td>ND</td>
+<td>7:00-7:30 PM</td>
+<td>7 13</td>
+<td>7 13</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 AM</td>
+<td>11 34</td>
+<td>11 36</td>
+<td>ND</td>
+<td>7:30-8:00 PM</td>
+<td>7 35</td>
+<td>7 35</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>12:00-12:30 PM</td>
+<td>12 12</td>
+<td>12 13</td>
+<td>RC</td>
+<td>8:00-8:30 PM</td>
+<td>8 03</td>
+<td>8 03</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>12:30- 1:00 PM</td>
+<td>12 47</td>
+<td>12 49</td>
+<td>RA</td>
+<td>8:30- 9:00 PM</td>
+<td>8 35</td>
+<td>8 35</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>1:00-1:30 PM</td>
+<td>10 6</td>
+<td>10 8</td>
+<td>RA</td>
+<td>9:00-9:30 PM</td>
+<td>9 04</td>
+<td>9 04</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>1:30-2:00 PM</td>
+<td>14 8</td>
+<td>14 4</td>
+<td>RS</td>
+<td>9:30-10:00 PM</td>
+<td>9 3-</td>
+<td>9 3-</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>2:00-2:30 PM</td>
+<td>20 9</td>
+<td>20 1</td>
+<td>RA</td>
+<td>10:00-10:30 PM</td>
+<td>10 02</td>
+<td>10 02</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>2:30-3:00 PM</td>
+<td>24 0</td>
+<td>24 1</td>
+<td>RS</td>
+<td>10:30-11:00 PM</td>
+<td>10 36</td>
+<td>10 36</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:00-3:30 PM</td>
+<td>32 1</td>
+<td>32 2</td>
+<td>RD</td>
+<td>11:00-11:30 PM</td>
+<td>11 12</td>
+<td>11 12</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:30-4:00 PM</td>
+<td>33 9</td>
+<td>33 10</td>
+<td>MD</td>
+<td>11:30-12:00 PM</td>
+<td>11 10</td>
+<td>11 10</td>
+<td>TR</td>
+</tr>
+</tbody>
+</table><p>MORNING WATCH OPERATIONS LIEUTENANT</p><p>DAY WATCH OPERATIONS LIEUTENANT</p><p>EVENING WATCH OPERATIONS LIEUTENANT</p><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p><img src='\_page\_846\_Picture\_14.jpeg'></p><p><img src='\_page\_846\_Picture\_16.jpeg'></p><p align="center"><b>DATE: <u>08/10/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 AM</td>
+<td>804</td>
+<td>806</td>
+<td>HD</td>
+<td>4:00-4:30 PM</td>
+<td>404</td>
+<td>404</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 AM</td>
+<td>831</td>
+<td>832</td>
+<td>HD</td>
+<td>4:30-5:00 PM</td>
+<td>437</td>
+<td>429</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 AM</td>
+<td>904</td>
+<td>905</td>
+<td>RA</td>
+<td>5:00-5:30 PM</td>
+<td>591</td>
+<td>501</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 AM</td>
+<td>939</td>
+<td>941</td>
+<td>RS</td>
+<td>5:30-6:00 PM</td>
+<td>589</td>
+<td>539</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 AM</td>
+<td>1022</td>
+<td>1025</td>
+<td>RA</td>
+<td>6:00-6:30 PM</td>
+<td>604</td>
+<td>604</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 AM</td>
+<td>1043</td>
+<td>1047</td>
+<td>RS</td>
+<td>6:30-7:00 PM</td>
+<td>636</td>
+<td>636</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 AM</td>
+<td>1108</td>
+<td>1112</td>
+<td>ND</td>
+<td>7:00-7:30 PM</td>
+<td>911</td>
+<td>911</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 AM</td>
+<td>1151</td>
+<td>1152</td>
+<td>RS</td>
+<td>7:30-8:00 PM</td>
+<td>734</td>
+<td>735</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>12:00-12:30 PM</td>
+<td>1228</td>
+<td>1229</td>
+<td>RA</td>
+<td>8:00-8:30 PM</td>
+<td>804</td>
+<td>804</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>12:30- 1:00 PM</td>
+<td>1231</td>
+<td>1233</td>
+<td>RS</td>
+<td>8:30- 9:00 PM</td>
+<td>832</td>
+<td>834</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>1:00-1:30 PM</td>
+<td>102</td>
+<td>104</td>
+<td>RA</td>
+<td>9:00-9:30 PM</td>
+<td>905</td>
+<td>905</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>1:30-2:00 PM</td>
+<td>145</td>
+<td>147</td>
+<td>RC</td>
+<td>9:30-10:00 PM</td>
+<td>938</td>
+<td>938</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>2:00-2:30 PM</td>
+<td>215</td>
+<td>221</td>
+<td>RA</td>
+<td>10:00-10:30 PM</td>
+<td>163</td>
+<td>163</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>2:30-3:00 PM</td>
+<td>226</td>
+<td>231</td>
+<td>RS</td>
+<td>10:30-11:00 PM</td>
+<td>1034</td>
+<td>1034</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:00-3:30 PM</td>
+<td>319</td>
+<td>318</td>
+<td>MD</td>
+<td>11:00-11:30 PM</td>
+<td>1113</td>
+<td>1113</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:30-4:00 PM</td>
+<td>533</td>
+<td>334</td>
+<td>RS</td>
+<td>11:30-12:00 PM</td>
+<td>1141</td>
+<td>1141</td>
+<td>TR</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p><img src='\_page\_847\_Picture\_15.jpeg'></p><p><img src='\_page\_847\_Picture\_17.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/10/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 AM</td>
+<td>812</td>
+<td>814</td>
+<td>RA</td>
+<td>4:00-4:30 PM</td>
+<td>4/14</td>
+<td>4/15</td>
+<td>T</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 AM</td>
+<td>838</td>
+<td>839</td>
+<td>RA</td>
+<td>4:30-5:00 PM</td>
+<td>4/4/7</td>
+<td>4/4/7</td>
+<td>T</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 AM</td>
+<td>909</td>
+<td>911</td>
+<td>RA</td>
+<td>5:00-5:30 PM</td>
+<td>5/5</td>
+<td>5/5</td>
+<td>T</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 AM</td>
+<td>951</td>
+<td>953</td>
+<td>RA</td>
+<td>5:30-6:00 PM</td>
+<td>7/3</td>
+<td>7/3</td>
+<td>T</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 AM</td>
+<td>1620</td>
+<td>1622</td>
+<td>ND</td>
+<td>6:00-6:30 PM</td>
+<td>6/5</td>
+<td>6/5</td>
+<td>T</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 AM</td>
+<td>1037</td>
+<td>1040</td>
+<td>RS</td>
+<td>6:30-7:00 PM</td>
+<td>6/3</td>
+<td>6/4</td>
+<td>T</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 AM</td>
+<td>1102</td>
+<td>1106</td>
+<td>ND</td>
+<td>7:00-7:30 PM</td>
+<td>7/5</td>
+<td>7/5</td>
+<td>T</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 AM</td>
+<td>1154</td>
+<td>1155</td>
+<td>RA</td>
+<td>7:30-8:00 PM</td>
+<td>7/3</td>
+<td>7/3</td>
+<td>T</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>12:00-12:30 PM</td>
+<td>1223</td>
+<td>1224</td>
+<td>ND</td>
+<td>8:00-8:30 PM</td>
+<td>8/5</td>
+<td>8/5</td>
+<td>T</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>12:30- 1:00 PM</td>
+<td>1234</td>
+<td>1236</td>
+<td>RA</td>
+<td>8:30- 9:00 PM</td>
+<td>8/3</td>
+<td>8/5</td>
+<td>T</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>1:00-1:30 PM</td>
+<td>109</td>
+<td>111</td>
+<td>RA</td>
+<td>9:00-9:30 PM</td>
+<td>9/6</td>
+<td>9/6</td>
+<td>T</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>1:30-2:00 PM</td>
+<td>141</td>
+<td>142</td>
+<td>RS</td>
+<td>9:30-10:00 PM</td>
+<td>9/3</td>
+<td>9/3</td>
+<td>T</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>2:00-2:30 PM</td>
+<td>223</td>
+<td>224</td>
+<td>MD</td>
+<td>10:00-10:30 PM</td>
+<td>10/4</td>
+<td>10/4</td>
+<td>T</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>2:30-3:00 PM</td>
+<td>249</td>
+<td>250</td>
+<td>RA</td>
+<td>10:30-11:00 PM</td>
+<td>16/3</td>
+<td>10/3</td>
+<td>T</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:00-3:30 PM</td>
+<td>321</td>
+<td>328</td>
+<td>AD</td>
+<td>11:00-11:30 PM</td>
+<td>11/4</td>
+<td>11/4</td>
+<td>T</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:30-4:00 PM</td>
+<td>350</td>
+<td>351</td>
+<td>RS</td>
+<td>11:30-12:00 PM</td>
+<td>11/3</td>
+<td>11/3</td>
+<td>T</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p><img src='\_page\_848\_Picture\_14.jpeg'></p><p><img src='\_page\_848\_Picture\_16.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/10/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 AM</td>
+<td>824</td>
+<td>825</td>
+<td>HD</td>
+<td>4:00-4:30 PM</td>
+<td>410</td>
+<td>410</td>
+<td>R</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 AM</td>
+<td>850</td>
+<td>852</td>
+<td>RA</td>
+<td>4:30-5:00 PM</td>
+<td>458</td>
+<td>438</td>
+<td>R</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 AM</td>
+<td>922</td>
+<td>923</td>
+<td>RS</td>
+<td>5:00-5:30 PM</td>
+<td>582</td>
+<td>582</td>
+<td>R</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 AM</td>
+<td>945</td>
+<td>945</td>
+<td>RA</td>
+<td>5:30-6:00 PM</td>
+<td>531</td>
+<td>531</td>
+<td>R</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 AM</td>
+<td>1006</td>
+<td>1010</td>
+<td>DN</td>
+<td>6:00-6:30 PM</td>
+<td>609</td>
+<td>607</td>
+<td>R</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 AM</td>
+<td>1049</td>
+<td>1051</td>
+<td>RS</td>
+<td>6:30-7:00 PM</td>
+<td>632</td>
+<td>632</td>
+<td>R</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 AM</td>
+<td>1113</td>
+<td>1115</td>
+<td>ND</td>
+<td>7:00-7:30 PM</td>
+<td>712</td>
+<td>712</td>
+<td>R</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 AM</td>
+<td>1147</td>
+<td>1150</td>
+<td>RS</td>
+<td>7:30-8:00 PM</td>
+<td>735</td>
+<td>735</td>
+<td>R</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>12:00-12:30 PM</td>
+<td>1225</td>
+<td>1226</td>
+<td>RC</td>
+<td>8:00-8:30 PM</td>
+<td>806</td>
+<td>806</td>
+<td>R</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>12:30- 1:00 PM</td>
+<td>1235</td>
+<td>1237</td>
+<td>RA</td>
+<td>8:30- 9:00 PM</td>
+<td>835</td>
+<td>875</td>
+<td>R</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>1:00-1:30 PM</td>
+<td>106</td>
+<td>108</td>
+<td>RS</td>
+<td>9:00-9:30 PM</td>
+<td>904</td>
+<td>904</td>
+<td>R</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>1:30-2:00 PM</td>
+<td>130</td>
+<td>131</td>
+<td>ND</td>
+<td>9:30-10:00 PM</td>
+<td>935</td>
+<td>935</td>
+<td>R</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>2:00-2:30 PM</td>
+<td>282</td>
+<td>283</td>
+<td>RA</td>
+<td>10:00-10:30 PM</td>
+<td>1005</td>
+<td>1005</td>
+<td>R</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>2:30-3:00 PM</td>
+<td>238</td>
+<td>239</td>
+<td>RS</td>
+<td>10:30-11:00 PM</td>
+<td>1639</td>
+<td>1639</td>
+<td>R</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:00-3:30 PM</td>
+<td>319</td>
+<td>320</td>
+<td>MD</td>
+<td>11:00-11:30 PM</td>
+<td>115</td>
+<td>115</td>
+<td>R</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:30-4:00 PM</td>
+<td>336</td>
+<td>337</td>
+<td>RS</td>
+<td>11:30-12:00 PM</td>
+<td>1145</td>
+<td>1145</td>
+<td>R</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p><img src='\_page\_849\_Picture\_14.jpeg'></p><p><img src='\_page\_849\_Picture\_16.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/10/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 AM</td>
+<td>8:20</td>
+<td>8:21</td>
+<td>HD</td>
+<td>4:00-4:30 PM</td>
+<td>4:12</td>
+<td>4:12</td>
+<td>TL</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 AM</td>
+<td>8:45</td>
+<td>8:47</td>
+<td>RA</td>
+<td>4:30-5:00 PM</td>
+<td>4:41</td>
+<td>4:41</td>
+<td>TL</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 AM</td>
+<td>9:15</td>
+<td>9:16</td>
+<td>RA</td>
+<td>5:00-5:30 PM</td>
+<td>5:03</td>
+<td>5:03</td>
+<td>TL</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 AM</td>
+<td>9:54</td>
+<td>9:56</td>
+<td>RA</td>
+<td>5:30-6:00 PM</td>
+<td>5:35</td>
+<td>5:35</td>
+<td>TL</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 AM</td>
+<td>10:18</td>
+<td>10:19</td>
+<td>RA</td>
+<td>6:00-6:30 PM</td>
+<td>6:05</td>
+<td>6:05</td>
+<td>TL</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 AM</td>
+<td>10:54</td>
+<td>10:55</td>
+<td>RS</td>
+<td>6:30-7:00 PM</td>
+<td>6:39</td>
+<td>6:40</td>
+<td>TL</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 AM</td>
+<td>11:21</td>
+<td>11:23</td>
+<td>ND</td>
+<td>7:00-7:30 PM</td>
+<td>7:15</td>
+<td>7:15</td>
+<td>TL</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 AM</td>
+<td>11:38</td>
+<td>11:40</td>
+<td>RA</td>
+<td>7:30-8:00 PM</td>
+<td>7:34</td>
+<td>7:35</td>
+<td>TL</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>12:00-12:30 PM</td>
+<td>12:19</td>
+<td>12:22</td>
+<td>RA</td>
+<td>8:00-8:30 PM</td>
+<td>8:07</td>
+<td>8:07</td>
+<td>TL</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>12:30- 1:00 PM</td>
+<td>12:39</td>
+<td>12:40</td>
+<td>ND</td>
+<td>8:30- 9:00 PM</td>
+<td>8:32</td>
+<td>8:32</td>
+<td>TL</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>1:00-1:30 PM</td>
+<td>11:6</td>
+<td>11:7</td>
+<td>RA</td>
+<td>9:00-9:30 PM</td>
+<td>9:04</td>
+<td>9:04</td>
+<td>TL</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>1:30-2:00 PM</td>
+<td>13:6</td>
+<td>13:7</td>
+<td>RS</td>
+<td>9:30-10:00 PM</td>
+<td>9:34</td>
+<td>9:54</td>
+<td>TL</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>2:00-2:30 PM</td>
+<td>21:8</td>
+<td>21:9</td>
+<td>RA</td>
+<td>10:00-10:30 PM</td>
+<td>10:06</td>
+<td>10:06</td>
+<td>TL</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>2:30-3:00 PM</td>
+<td>2:42</td>
+<td>2:43</td>
+<td>RS</td>
+<td>10:30-11:00 PM</td>
+<td>1:45</td>
+<td>10:40</td>
+<td>TL</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:00-3:30 PM</td>
+<td>3:23</td>
+<td>3:24</td>
+<td>MD</td>
+<td>11:00-11:30 PM</td>
+<td>11:46</td>
+<td>11:46</td>
+<td>TL</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:30-4:00 PM</td>
+<td>3:42</td>
+<td>3:44</td>
+<td>RA</td>
+<td>11:30-12:00 PM</td>
+<td>11:45</td>
+<td>11:45</td>
+<td>TL</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p><img src='\_page\_850\_Picture\_14.jpeg'></p><p><img src='\_page\_850\_Picture\_16.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/10/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 AM</td>
+<td>8:16</td>
+<td>8:18</td>
+<td>HD</td>
+<td>4:00-4:30 PM</td>
+<td>4:12</td>
+<td>4:12</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 AM</td>
+<td>8:41</td>
+<td>8:43</td>
+<td>HD</td>
+<td>4:30-5:00 PM</td>
+<td>4:44</td>
+<td>4:45</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 AM</td>
+<td>9:19</td>
+<td>9:21</td>
+<td>RS</td>
+<td>5:00 -5:30 PM</td>
+<td>5:04</td>
+<td>5:04</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 AM</td>
+<td>9:57</td>
+<td>9:58</td>
+<td>RS</td>
+<td>5:30-6:00 PM</td>
+<td>5:35</td>
+<td>5:35</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 AM</td>
+<td>10:11</td>
+<td>10:13</td>
+<td>DN</td>
+<td>6:00-6:30 PM</td>
+<td>6:14</td>
+<td>6:14</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 AM</td>
+<td>10:52</td>
+<td>10:58</td>
+<td>RS</td>
+<td>6:30-7:00 PM</td>
+<td>6:41</td>
+<td>6:41</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 AM</td>
+<td>11:17</td>
+<td>11:19</td>
+<td>ND</td>
+<td>7:00-7:30 PM</td>
+<td>7:15</td>
+<td>7:15</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 AM</td>
+<td>11:42</td>
+<td>11:44</td>
+<td>ND</td>
+<td>7:30-8:00 PM</td>
+<td>7:32</td>
+<td>7:32</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>12:00-12:30 PM</td>
+<td>12:16</td>
+<td>12:19</td>
+<td>RC</td>
+<td>8:00-8:30 PM</td>
+<td>8:08</td>
+<td>8:08</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>12:30- 1:00 PM</td>
+<td>12:42</td>
+<td>12:44</td>
+<td>RS</td>
+<td>8:30- 9:00 PM</td>
+<td>8:33</td>
+<td>8:33</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>1:00-1:30 PM</td>
+<td>11:2</td>
+<td>11:4</td>
+<td>RS</td>
+<td>9:00-9:30 PM</td>
+<td>9:03</td>
+<td>9:03</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>1:30-2:00 PM</td>
+<td>1:37</td>
+<td>1:39</td>
+<td>AN</td>
+<td>9:30-10:00 PM</td>
+<td>9:33</td>
+<td>9:55</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>2:00-2:30 PM</td>
+<td>2:20</td>
+<td>2:21</td>
+<td>DN</td>
+<td>10:00-10:30 PM</td>
+<td>10:07</td>
+<td>10:07</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>2:30-3:00 PM</td>
+<td>2:47</td>
+<td>2:48</td>
+<td>RS</td>
+<td>10:30-11:00 PM</td>
+<td>10:11</td>
+<td>10:11</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:00-3:30 PM</td>
+<td>3:25</td>
+<td>3:26</td>
+<td>MD</td>
+<td>11:00-11:30 PM</td>
+<td>11:15</td>
+<td>11:15</td>
+<td>TR</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:30-4:00 PM</td>
+<td>3:17</td>
+<td>3:48</td>
+<td>RS</td>
+<td>11:30-12:00 PM</td>
+<td>11:46</td>
+<td>11:46</td>
+<td>TR</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p><img src='\_page\_851\_Picture\_14.jpeg'></p><p><img src='\_page\_851\_Picture\_18.jpeg'></p><p><b>DATE:</b> <u>8-10-19</u></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>4:00-4:30 PM</td>
+<td>4:04</td>
+<td>4:06</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>4:30-5:00 PM</td>
+<td>4:32</td>
+<td>4:35</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>5:00-5:30 PM</td>
+<td>5:06</td>
+<td>5:09</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>5:30-8:00 PM</td>
+<td>5:35</td>
+<td>5:37</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>6:00-8:30 PM</td>
+<td>6:07</td>
+<td>6:09</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>6:30-7:00 PM</td>
+<td>6:34</td>
+<td>6:36</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:00-7:30 PM</td>
+<td>7:03</td>
+<td>7:05</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:30-8:00 PM</td>
+<td>7:27</td>
+<td>7:39</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>12:00-12:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td>8:16</td>
+<td>8:14</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>12:30- 1:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td>8:42</td>
+<td>8:46</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>1:00-1:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td>9:13</td>
+<td>9:17</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>1:30-2:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td>9:45</td>
+<td>9:48</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>2:00-2:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td>10:17</td>
+<td>10:19</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td>10:48</td>
+<td>10:51</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td>11:22</td>
+<td>11:25</td>
+<td>MASON</td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td>11:57</td>
+<td>11:54</td>
+<td>MASON</td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p><img src='\_page\_852\_Picture\_15.jpeg'></p><p><img src='\_page\_852\_Picture\_17.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/10/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1209</td>
+<td>12:10 PM</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>4:00-4:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1241</td>
+<td>12:42 PM</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>4:30-5:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>111</td>
+<td>11:20 PM</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>5:00-5:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>134</td>
+<td>1:35 PM</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>5:30-6:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>204</td>
+<td>2:08 PM</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>6:00-6:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>241</td>
+<td>2:42 PM</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>6:30-7:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>304</td>
+<td>3:08 PM</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:00-7:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>313</td>
+<td>3:44 PM</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:30-8:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>416</td>
+<td>4:14 PM</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>440</td>
+<td>4:41 PM</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>508</td>
+<td>5:00 PM</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>541</td>
+<td>5:12 PM</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>610</td>
+<td>6:11 PM</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p><img src='\_page\_853\_Picture\_13.jpeg'></p><p><img src='\_page\_853\_Picture\_15.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/10/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:11</td>
+<td>12:12</td>
+<td>Jn</td>
+<td>8:00-8:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>4:00-4:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:48</td>
+<td>12:44</td>
+<td>Jn</td>
+<td>8:30- 9:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>4:30-5:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>1:13</td>
+<td>1:14</td>
+<td>Jn</td>
+<td>9:00-9:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>5:00 -5:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>7:37</td>
+<td>7:38</td>
+<td>Jn</td>
+<td>9:30-10:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>5:30-6:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:11</td>
+<td>2:22</td>
+<td>Jn</td>
+<td>10:00-10:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>6:00-6:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:25</td>
+<td>2:46</td>
+<td>Jn</td>
+<td>10:30-11:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>6:30-7:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:11</td>
+<td>3:22</td>
+<td>Jn</td>
+<td>11:00-11:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:00-7:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:43</td>
+<td>3:44</td>
+<td>Jn</td>
+<td>11:30-12:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:30-8:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:16</td>
+<td>4:17</td>
+<td>Jn</td>
+<td>12:00-12:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:45</td>
+<td>4:41</td>
+<td>Jn</td>
+<td>12:30- 1:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>5:10</td>
+<td>5:11</td>
+<td>Jn</td>
+<td>1:00-1:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:43</td>
+<td>5:44</td>
+<td>Jn</td>
+<td>1:30-2:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:12</td>
+<td>6:13</td>
+<td>Jn</td>
+<td>2:00-2:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td>0</td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates unfined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 4 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p><img src='\_page\_854\_Picture\_11.jpeg'></p><p><img src='\_page\_854\_Picture\_13.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/10/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>12:05</td>
+<td>12:06</td>
+<td>Jn</td>
+<td>8:00-8:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>4:00-4:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>12:39</td>
+<td>12:38</td>
+<td>Jn</td>
+<td>8:30- 9:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>4:30-5:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>10:47</td>
+<td>10:58</td>
+<td>Jn</td>
+<td>9:00-9:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>5:00 -5:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>1:35</td>
+<td>1:36</td>
+<td>Jn</td>
+<td>9:30-10:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>5:30-6:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>2:05</td>
+<td>2:06</td>
+<td>Jn</td>
+<td>10:00-10:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>6:00-6:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>2:31</td>
+<td>2:40</td>
+<td>Jn</td>
+<td>10:30-11:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>6:30-7:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>3:05</td>
+<td>3:06</td>
+<td>Jn</td>
+<td>11:00-11:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:00-7:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>3:39</td>
+<td>3:40</td>
+<td>Jn</td>
+<td>11:30-12:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:30-8:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>4:12</td>
+<td>4:13</td>
+<td>Jn</td>
+<td>12:00-12:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>4:36</td>
+<td>4:37</td>
+<td>Jn</td>
+<td>12:30- 1:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5:00-5:30 AM</td>
+<td>5:04</td>
+<td>5:05</td>
+<td>Jn</td>
+<td>1:00-1:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>5:34</td>
+<td>5:38</td>
+<td>Jn</td>
+<td>1:30-2:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>6:06</td>
+<td>6:07</td>
+<td>Jn</td>
+<td>2:00-2:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><img/><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p><img src='\_page\_855\_Picture\_14.jpeg'></p><p><img src='\_page\_855\_Picture\_16.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/10/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1207</td>
+<td>108</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>4:00-4:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>129</td>
+<td>1240</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>4:30-5:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>109</td>
+<td>110</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>5:00 -5:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>134</td>
+<td>138</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>5:30-6:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>267</td>
+<td>268</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>6:00-6:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>241</td>
+<td>242</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>6:30-7:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>307</td>
+<td>308</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:00-7:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>341</td>
+<td>352</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:30-8:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>414</td>
+<td>418</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>438</td>
+<td>439</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>506</td>
+<td>507</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>539</td>
+<td>546</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>608</td>
+<td>609</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><img/><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p><img src='\_page\_856\_Picture\_17.jpeg'></p><p style="text-align: center;"><b>MCC NEW YORK<br/>SPECIAL HOUSING UNIT<br/>30 MINUTE CHECK SHEET<br/>ZA<br/>TIER- L<br/>DATE: <u>08/10/2019</u></b></p><p><img src='\_page\_856\_Picture\_19.jpeg'></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td>1201</td>
+<td>1202</td>
+<td><i>[Signature]</i></td>
+<td>8:00-8:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>4:00-4:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td>1233</td>
+<td>1234</td>
+<td><i>[Signature]</i></td>
+<td>8:30- 9:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>4:30-5:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td>103</td>
+<td>104</td>
+<td><i>[Signature]</i></td>
+<td>9:00-9:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>5:00 -5:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td>131</td>
+<td>132</td>
+<td><i>[Signature]</i></td>
+<td>9:30-10:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>5:30-6:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td>201</td>
+<td>202</td>
+<td><i>[Signature]</i></td>
+<td>10:00-10:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>6:00-6:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td>235</td>
+<td>236</td>
+<td><i>[Signature]</i></td>
+<td>10:30-11:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>6:30-7:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td>501</td>
+<td>502</td>
+<td><i>[Signature]</i></td>
+<td>11:00-11:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:00-7:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td>333</td>
+<td>334</td>
+<td><i>[Signature]</i></td>
+<td>11:30-12:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:30-8:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td>406</td>
+<td>407</td>
+<td><i>[Signature]</i></td>
+<td>12:00-12:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td>430</td>
+<td>430</td>
+<td><i>[Signature]</i></td>
+<td>12:30- 1:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td>500</td>
+<td>501</td>
+<td><i>[Signature]</i></td>
+<td>1:00-1:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td>533</td>
+<td>534</td>
+<td><i>[Signature]</i></td>
+<td>1:30-2:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td>602</td>
+<td>603</td>
+<td><i>[Signature]</i></td>
+<td>2:00-2:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><table border="1">
+<tr>
+<td>MORNING WATCH OPERATIONS LIEUTENANT</td>
+<td><i>[Signature]</i></td>
+<td>DAY WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+<td>EVENING WATCH OPERATIONS LIEUTENANT</td>
+<td></td>
+</tr>
+</table><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p><img src='\_page\_857\_Picture\_14.jpeg'></p><p><img src='\_page\_857\_Picture\_16.jpeg'></p><p style="text-align: center;"><b>DATE: <u>08/10/2019</u></b></p><table border="1">
+<thead>
+<tr>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+<th>TIME FRAME</th>
+<th>TIME START</th>
+<th>TIME END</th>
+<th>SIGNATURE</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>12:00-12:30 AM</td>
+<td><u>2:03</u></td>
+<td><u>12:04</u></td>
+<td><i>Jn</i></td>
+<td>8:00-8:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>4:00-4:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>12:30- 1:00 AM</td>
+<td><u>12:35</u></td>
+<td><u>12:36</u></td>
+<td><i>Jn</i></td>
+<td>8:30- 9:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>4:30-5:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>1:00-1:30 AM</td>
+<td><u>1:05</u></td>
+<td><u>1:06</u></td>
+<td><i>Jn</i></td>
+<td>9:00-9:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>5:00 -5:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>1:30-2:00 AM</td>
+<td><u>1:33</u></td>
+<td><u>1:34</u></td>
+<td><i>Jn</i></td>
+<td>9:30-10:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>5:30-6:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2:00-2:30 AM</td>
+<td><u>2:03</u></td>
+<td><u>2:04</u></td>
+<td><i>Jn</i></td>
+<td>10:00-10:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>6:00-6:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2:30-3:00 AM</td>
+<td><u>2:30</u></td>
+<td><u>2:35</u></td>
+<td><i>Jn</i></td>
+<td>10:30-11:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>6:30-7:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3:00-3:30 AM</td>
+<td><u>3:03</u></td>
+<td><u>3:04</u></td>
+<td><i>Jn</i></td>
+<td>11:00-11:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:00-7:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3:30-4:00 AM</td>
+<td><u>3:33</u></td>
+<td><u>3:34</u></td>
+<td><i>Jn</i></td>
+<td>11:30-12:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>7:30-8:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4:00-4:30 AM</td>
+<td><u>4:08</u></td>
+<td><u>4:09</u></td>
+<td><i>Jn</i></td>
+<td>12:00-12:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:00-8:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4:30-5:00 AM</td>
+<td><u>4:34</u></td>
+<td><u>4:35</u></td>
+<td><i>Jn</i></td>
+<td>12:30- 1:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>8:30- 9:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5:00 -5:30 AM</td>
+<td><u>5:02</u></td>
+<td><u>5:03</u></td>
+<td><i>Jn</i></td>
+<td>1:00-1:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:00-9:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5:30-6:00 AM</td>
+<td><u>5:35</u></td>
+<td><u>5:36</u></td>
+<td><i>Jn</i></td>
+<td>1:30-2:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>9:30-10:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6:00-6:30 AM</td>
+<td><u>6:04</u></td>
+<td><u>6:05</u></td>
+<td><i>Jn</i></td>
+<td>2:00-2:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:00-10:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6:30-7:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>2:30-3:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>10:30-11:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7:00-7:30 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:00-3:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:00-11:30 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7:30-8:00 AM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>3:30-4:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+<td>11:30-12:00 PM</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><img/><p>A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.</p><p>REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_</p><p block-type='Text'>Incident U: NYM-19- Submitted By: 0082</p><p block-type='Text'></p><p block-type='Text'>DaterImo Of lifil incident: 8/10/2019 6:33</p><h3>Section 1: General Information</h3><p block-type='Text'>Staff Aware Date: 8/10/2019 6:33 AM</p><p block-type='Text'>FBI Notified: Yes USMS Notified: Yes Indicate Where Incident Occurred: Main Facility</p><p block-type='Text'>Location Level 1: SHU Level 2: Housing Unit. Special (SHU) Level 3: 9 SOUTH SHU</p><p block-type='Text'>FATIOASQ Institution Locked Down: Yes</p><p block-type='Text'>F1 Assault On Inmate</p><p block-type='Text'>❑ Assauk On Staff</p><p block-type='Text'>❑ Assault, Attempted On Inmate</p><p block-type='Text'></p><p block-type='Text'>❑ Assault, Attempted On Staff</p><p block-type='Text'>❑ Disruptive Behavior</p><p block-type='Text'>❑ Escape From Non-secure Facility</p><p block-type='Text'>❑ Escape From Secure Facility</p><p block-type='Text'>❑ Escape, Attempted From Non-secure Facility</p><p block-type='Text'>❑ Escape, Attempted From Secure Facility</p><p block-type='Text'>❑ Fight</p><p block-type='Text'>❑ Inmate Death</p><p block-type='Text'>❑ Institution Disturbance</p><p block-type='Text'>❑ Introduction Of Contraband</p><p block-type='Text'>❑ Lethal Weapons Discharge</p><p block-type='Text'>❑ Se Mutilation</p><p block-type='Text'>❑ Setting A Fire</p><p block-type='Text'>❑ Sexual Act, Non-consensual On Inmate</p><p block-type='Text'>❑ Sexual Assault On Staff</p><p block-type='Text'>❑ Sexual Contact, Abusive On Inmate</p><p block-type='Text'>❑ Sexual Harassment, Repetitive</p><p block-type='Text'>❑ Staff Homicide</p><p block-type='Text'>❑ Strike, Food</p><p block-type='Text'>❑ Strike, Work</p><p block-type='Text'>El Suicide Attempt</p><p block-type='Text'>❑ Use Of Force</p><p block-type='Text'>❑ Use Of Force/Applications Of Restraints</p><p block-type='Text'>❑ Use of Restraints. Pregnant/Postpartum</p><p block-type='Text'>Method: Hanging/Asphyxiation</p><p block-type='Text'>Modified Operations: No</p><p block-type='Text'>Cause Of Incident Known? No</p><p block-type='Text'>Cause Of Incident</p><p block-type='Text'>rl Alcohol ❑ Commissary</p><p block-type='Text'>❑ Debts</p><p block-type='Text'>❑ Disrespect Issue</p><p block-type='Text'>❑ Drugs</p><p block-type='Text'>❑ Ethnic Conflict</p><p block-type='Text'>❑ Food Issue</p><p block-type='Text'>❑ Geographical Confict</p><p block-type='Text'>❑ Interfering with Staff duties</p><p block-type='Text'>❑ Property Issue</p><p block-type='Text'>❑ Racial Conflict</p><p block-type='Text'>❑ Recreation Equipment ❑ Religious Issue</p><p block-type='Text'>❑ Security Threat Group Conflict</p><p block-type='Text'>❑ Sexual Pressure</p><p block-type='Text'>❑ Sporting Events</p><p block-type='Text'>❑ Telephone</p><p block-type='Text'>❑ Theli</p><p block-type='Text'>❑ Visiting</p><p block-type='Text'>❑ Wont Issue</p><h3>Section 2: Inmates Involved</h3><h3>UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE</h3><p block-type='Text'>This document is marked Unclassified/Limited Offitial Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment the led, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the genera<sup>l</sup> public or those without a •need to know? It contains Information that may be exempt from public release under the provisions of the Privacy Ad (5 U.S.C. 552).</p><p block-type='Text'>Incident t\$: NYM-19- Submitted Sy: t&#x27; <sup>0082</sup></p><p block-type='Text'></p><p block-type='Text'>DaterTime Of Incident: 8/10/201ta 6:34 AM</p><p block-type='Text'>Reg it: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per Inmate): No Use of Force (per Inmate): No Chemical Usod (per Inmate): No CMS: No STG: Yes Restraints (per Inmate): Escort Only Death (per Inmate): No</p><p block-type='Text'>Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff Injury by Inmate: No</p><p block-type='Text'>Name: ism Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff injury by Inmate: No</p><p block-type='Text'>Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff Injury by Inmate: No</p><p block-type='Text'>Name: MEM Medical Attention Required: No Injury Category: No Injury Sexual Assault No Person Typo: Staff Death: No Staff Injury by Inmate: No</p><p block-type='Text'>Name: mini Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff Injury by Inmate: No</p><p block-type='Text'>Name: no Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff Injury by Inmate: No</p><p block-type='Text'>Name: Noel, Tova Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff Injury by Inmate: No</p><h1>Section 3: Others involved</h1><h1>UNCLASSIFIEDILIMITED OFFICIAL USE ONLYRAW ENFORCEMENT SENSITIVE</h1><p block-type='Text'>This document is marked UnclassIlledtimited Official Use Only/law Enforcement SensitIve and may be disseminated, with °per attribution, to active Law Enforcement, DOD. or U.S. intel:rgence Agencies. This document. a any segmentraffachrneM Mar , may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity. the ge ACM public or those without a \*need to Mow.&#x27; It contains informal:on that may be exempt from public release under the provislo sof the Privacy Act (6 V.S.C. 552).</p><p block-type='Text'>Incident S: NYM-19- 0O82</p><p block-type='Text'></p><h1>Form 583 Report of Incident</h1><p block-type='Text'>Submitted By: N&#x27; Diaye, L. DatefT!me Of Incident: 8/10/2019 6:33</p><p block-type='Text'>Name: Thomas, Medical Attention Required: No Injury Category: No Injury Sexual Assault No</p><p block-type='Text'>Person Type: Staff Death: No Staff Injury by Inmate: No</p><h1>Section 4: Lethal Weapon Discharge</h1><p block-type='Text'>No data found.</p><p block-type='Text'>No data found.</p><h3>Section 5: Use of Force</h3><h1>Section 6: Description of Incident</h1><p block-type='Text'>DESCRIPTION OF INCIDENT Of Use Of Force, include details such as name of supervisor applying the chemical agent and/or restraints, reasons for use of hard restraints Instead of soft restraints, etc.) Please be clear about cause(s) of the Incident In your description.</p><p block-type='Text'>On August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal inmate Epstein, Jeffrey, Reg. N9. 76318-054 was found unresponsive in his ca Staff called for assistance and began life saving measures. He was<sup>m</sup> , escorted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 am. He was transported to the Ica hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am.</p><h3>Section 7: Attachments</h3><table><thead><tr><th>le Date</th><th>r- i r &quot;; r fiktriglig:I</th><th></th><th>r .il i i :7):74 7 4:437&quot;</th><th>.711: &#x27; t2kr &#x27; 174 144ITIfia l tiCileied</th><th>Btl i :r Crilitalitiej ci:Oriatte, i</th></tr></thead><tbody><tr><td>8/10/2619</td><td>Operation</td><td></td><td>Memorandum .pdf</td><td>TF18990</td><td>NYM</td></tr><tr><td>8/10/2019</td><td>Unit</td><td>Roster</td><td>.pdf</td><td>TF18990</td><td>NYM</td></tr><tr><td>8/10/2019</td><td>Staff</td><td>Roster</td><td>.pdf</td><td>TF18990</td><td>NYM</td></tr><tr><td>8/10/2019</td><td>Medical</td><td>Assessmentpdf</td><td></td><td>TF18990</td><td>NYM</td></tr><tr><td>8/10/2019</td><td>Staff</td><td>Memorandum</td><td>.pdf</td><td>TF18990</td><td>NYM</td></tr></tbody></table><p block-type='Text'>Approved By: SUBMITTED</p><p block-type='Text'>fe My°. <sup>L</sup></p><h1>UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE</h1><p block-type='Text'>This document is marked UnciessifiedA.Imited Official Use 0nty/Law Enforcement Sensitive and may be disseminated, with attribution, to active Law Enforcement. DOD. or U.S. Intelligence Agencies. This document, or any segment/attachment (her not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the ga public or Mose without a &#x27;need to know.&#x27; It contains information that may be exempt from public release under the provlsion Privacy Act (5 U.S.C. 552). roper , may al of the</p><p block-type='Text'></p><p><img src='\_page\_862\_Picture\_0.jpeg'></p><h1>U.S. Department of Justice Federal Bureau of Prisons Memorandum</h1><h3>Federal Correctional Institution</h3><p block-type='Text'>DATE: August 10, 2019</p><p block-type='Text'>TO: Captain,</p><p block-type='Text'>REPLY TO ATTN OF: Lieutenant</p><p block-type='Text'></p><p block-type='Text'>SUBJECT: Inmate Epstein, Jeffrey (#76318-054)</p><p block-type='Text'>On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Rag. No. 76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and gan life saving measures. He was escorted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. Institution medical staff stated he had circumficial bruising around the neck. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am.</p><p><img src='\_page\_863\_Picture\_0.jpeg'></p><p block-type='Text'>August 10, <sup>2019</sup></p><p block-type='Text'></p><h1>UNITED STATES GOVERNMENT</h1><h1>Memorandum</h1><p block-type='Text'>FEDERAL BUREAU OF PRISONS</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'>Now York New York Isom</p><h1>MEMORANDUM FOR ALL CONCERNED</h1><p block-type='Text'>FROM: M. , Lieutenant 3)</p><p block-type='Text'>SUBJECT: Inmate Epstein, J Register # 76318-054 Suicide</p><p block-type='Text'>On Saturday August 10, <sup>2019</sup>at approximately 6:43 AM, I was instructed by the Operations Lieutenant to report to the NY Downtown hospital. Inmate Epstein, J ery Register #76318-054 had attempted suicide. The inmate was transported to the hospital via NYFD EMS and BOP Staff. Upon my arrival to the hospital, I was inf nned by the escorting staff and Hospital staff that inmate Epstein had expired due to rdiac arrest. The time of death was reported at 7:36AM. At this time I instructed the es ding staff not to speak to anyone and or the media in regards to the situation. I direct my staff to tell anyone making Inquiries, to direct their questions to the MCC NY Pubic Relations Officer. I returned back to the Institution and assumed my duties as th NM Activities lieutenant.</p><p><img src='\_page\_864\_Picture\_0.jpeg'></p><p block-type='Text'>Metropolitan Correctional Center, New York, New York</p><p block-type='Text'>DATE: August 10, 2019</p><p block-type='Text'>TO: S. la Operations Lieute <sup>n</sup></p><p block-type='Text'>FROM: S. S Correctional ys <sup>e</sup><sup>s</sup>ices</p><p block-type='Text'></p><p block-type='Text'>SUBJECT: Epstein, Jeffrey Edward # 76318.054 Body Alarm/ Medical Emergency in Special Housing Unit (SHU)</p><p block-type='Text'>On August 10, 2019 at 6:33am while on duty as the morning watch control center officer, Special Housing Unit (SHU) Officer; radioed for medical assistance in SHU and activated the body alarm. <sup>I</sup> notified staff that a body alarm and medical emergency was called in SHU. Staff responded, than <sup>I</sup> received acall from staff in SHU telling me to call 911 for an ambulance. I notified the New York Police Department via the institutional NYPD telephone. I then informed NYPD that we need and ambulance and medical assistance for one of our inmates. Staff then continued to respond getting <sup>a</sup> stretcher and a defibrillator, escorting the inmate down to medical.</p><p block-type='Text'>The New York City Fire Department and Emergency Medical Services (EMS) arrived at 6:43am to the institution and were escorted to the 2od floor medical area. EMS departed the institution with inmate Epstein and BOP escort via ambulance and chase car to local hospital at 7:10am.</p><p block-type='Text'>CSO / S.</p><p><img src='\_page\_865\_Picture\_11.jpeg'></p><p>Metropolitan Correctional Center, New York, New York</p><p>DATE: August 10, 2019</p><p>TO: [REDACTED]</p><p>FROM: S/O D. [REDACTED]</p><p>SUBJECT: MEDICAL EMERGENCY ON 9 South</p><p>8-10-19<br/>COPY<br/>SS</p><p>On August 10, 2019 at approximately 6:43 am while assigned to Morning Watch as Internal Security Officer, I responded to a body alarm on 9 South. Upon my arrival, I observed staff carrying inmate Epstein, Jeffrey #76318-054 on a medical stretcher. At that time, as the Internal Security Officer, I escorted staff and inmate Epstein to medical on 2 Sally. As per Operations Lieutenant, I was instructed to escort EMT from the rear gate to medical on 2 Sally. When EMT was ready for departure, I escort them back to the Rear Gate. As per Operations, I was assigned as Escort Officer to conduct this emergency trip to the outside local hospital. At approximately 7:15am, we arrived at New York Presbyterian - Lower Manhattan Hospital located at 170 William Street, New York, NY 10038. When we entered the emergency room medical personnel intervened. We maintained direct supervision of the inmate as we waited for further guidance from medical personnel at the hospital. We were notified that the inmate would be transported to the morgue so we escorted the staff to the morgue. While in the morgue, we still maintained direct supervision of the inmate until approximately 12:57pm. At this time, the inmate was no longer under our direct supervision as medical staff took over. Operations Lieutenant was notified and we were instructed to report back to the institution - we arrived at 1:03pm.</p><p><img src='\_page\_866\_Picture\_10.jpeg'></p><p>Metropolitan Correctional Center, New York, New York</p><p>DATE: August 10<sup>th</sup>, 2019</p><p>TO: Lieutenant S. [REDACTED]</p><p>FROM: G. [REDACTED] Correctional Officer</p><p>SUBJECT: Response to Institution</p><p>8-10-19<br/>COPY</p><p>On August 10, 2019 at approximately 8:45 am I, Officer [REDACTED] G, responded to MCC NY at the request of the Operations Lieutenant for emergency hospital detail. Upon arriving I was detail to New York Presbyterian hospital room A9 in emergency room where inmate Epstein, Jeffrey # 76318-054 remains where located. I was responsible for watching the remains until further instruction was given along with another correctional officer. Shortly thereafter Institution Duty Officer (IDO) arrived and took command of detail. The timeline for detail is as followed (times are approximate)</p><ul style="list-style-type: none;">
+<li>1030 Remains was prepared by hospital staff to be moved to hospital morgue</li>
+<li>1045 Hospital staff escort remains to hospital morgue area cooling unit</li>
+<li>1050 Area is ensured as secure by officers on detail at direction of IDO</li>
+<li>1135 IDO communicates with Director [REDACTED] of Office of City Medical Examiner (OCME) in regards to receiving remains to be transported to city morgue</li>
+<li>1137 A/W notified by IDO</li>
+<li>1138 IDO attempts to communicate with Director [REDACTED] of OCME (left message)</li>
+<li>1139 IDO receives return communication from Director [REDACTED] (OCME)</li>
+<li>1204 IDO receives communication from A/W</li>
+<li>1208 IDO receives communication from A/W in regards to instruction on remains</li>
+<li>1210 IDO communicates with Director [REDACTED] of OCME and coordinate movement</li>
+<li>1257 Staff from OCME depart from New York Presbyterian hospital and transport remains to city morgue location</li>
+<li>1303 Hospital detail staff arrive back at MCC New York</li>
+</ul><p>[REDACTED]<br/>Federal Correction Officer<br/>US Dept of Justice<br/>Federal Bureau of Prisons<br/>MCC-New York<br/>[REDACTED]</p><p>AGBA</p><p><img src='\_page\_868\_Picture\_0.jpeg'></p><h1>U.S. DEPARTMENT OF JUSTICE</h1><p block-type='Text'>Federal Bureau of Prisons</p><h3>Office Memorandum</h3><p block-type='Text'>150 Pane Row</p><p block-type='Text'>New Yak NY /0007</p><p block-type='Text'></p><p block-type='Text'>DATE: August 0, 2019</p><p block-type='Text'>FROM: lectronics Technician</p><p block-type='Text'>SUBJECT: Medical Emergency Inmate Epstein, Registration #:76318-054</p><p block-type='Text'>TO: Operations Lieutenant</p><p block-type='Text'>On Saturday, August 10 2019 at approximately 0635 am., I responded to a medical emergency <sup>9</sup> South upon arrival Inmate (Epstein, J Registration # 76138-054) w on <sup>t</sup>cell unresponsive with CPR in progress by Correctional Lieutenant and PA assisted transporting (Epstein, J Registration # 76138-054) to Health Services Arca.</p><p block-type='Text'>C: file</p><p block-type='Text'></p><p><img src='\_page\_870\_Picture\_0.jpeg'></p><p block-type='Text'>Metropolitan Correctional Center, New York, New York</p><p block-type='Text'>DATE: August 10, 2019</p><p block-type='Text'>TO: Captain</p><p block-type='Text'>FROM: J. ifel.oldSo, Clinical Nurse</p><p block-type='Text'>SUBJECT: Medical Emergency Unit (CA)</p><p><img src='\_page\_870\_Picture\_7.jpeg'></p><p block-type='Text'>On Saturday, Aug 10, 2019, at approximately 0633 a.m., I responded to amedical emergency 9S, upon arrival Inmate (EPSTEIN, J. Reg II: 76318-054) was received on the floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses were felt, At this time 0635 acall placed for EMS, CPR Continued, an AED was Placed with No shock advised, CPR was continued. Inmate was transported to HSU treatment room with CPR in progress, where a 18g hep lock to L AC was placed and, O2 15 Lt ViA BVM. Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac Monitor shows asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, and Pulse Check asystolc, Inmate was transported to Local ER with CPR in progress at approximately 0710.</p><p><img src='\_page\_871\_Picture\_0.jpeg'></p><h1>UNITED STATES GOVERNMENT Memorandum</h1><p block-type='Text'>FEDERAL BUREAU OF PRISONS</p><p block-type='Text'>Metropolitan Correctional Center</p><p block-type='Text'>150 Park Row</p><p block-type='Text'></p><p block-type='Text'>August 10, 2O19</p><p block-type='Text'></p><h1>MEMORANDUM FOR ALL CONCERNED</h1><p block-type='Text'>FROM: M. IIIII, Lieutenantej</p><p block-type='Text'>SUBJECT: Inmate Epstein, J Register # 76318-054 Suicide</p><p block-type='Text'>On Saturday August 10, 2019 at approximately 6:43 AM, I was instructed by the Operations Lieutenant to report to the NY Downtown hospital. Inmate Epstein, Jeff ry Register #76318-054 had attempted suicide. The inmate was transported to the hospital via NYFD EMS and BOP Staff. Upon my arrival to the hospital, I was informed by the escorting staff and Hospital staff that inmate Epstein had expired due to cardiac arrest. The time of death was reported at 7:36AM. At this time I instructed the escorting staff not to speak to anyone and or the media in regards to the situation. I directedImy staff to tell anyone making inquiries, to direct their questions to the MCC NY Public Relations Officer. I returned back to the Institution and assumed my duties as the NM Activities lieutenant.</p><p block-type='Text'></p><p><img src='\_page\_873\_Picture\_0.jpeg'></p><h1>U.S. Department of Justic Federal Bureau of Prisons Psychological Services</h1><p block-type='Text'>Nleimpalitan Conc.:Ronal Center ISO Park Row New York. Ncw York 10007 (646) 836.6300. (6461836-7751 Wax)</p><p block-type='Text'>To : Operations Lt.</p><p block-type='Text'>From: Psychologist</p><p block-type='Text'>Date: 8/10/19</p><p><img src='\_page\_873\_Picture\_6.jpeg'></p><p block-type='Text'>RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054</p><p block-type='Text'>On 8/10/19, there was a Body Alarm on 9 South at about 6:35 AM. This writer responded to 9South. Medical and other staff were already in inmate Epstcin&#x27;s cell giving medical attention to inmate Epstein. Staff asked for a stretcher and this writer and O mere went to retrieve a stretcher. Officer then asked for another AED. Officer brought the stretcher to 9 South. This writer retrieved another AED and brought it up to 9 South. When this writer arrived at 9 South, inmate Epstein was being brought down on a stretcher Medical.</p><p><img src='\_page\_874\_Picture\_0.jpeg'></p><p><img src='\_page\_875\_Picture\_206.jpeg'></p><p>Metropolitan Correctional Center, New York, New York</p><p>DATE: August 10, 2019<br/>TO: [REDACTED]<br/>FROM: K. [REDACTED], Senior Officer <i>K [Signature]</i><br/>SUBJECT: Respond to 9.South Medical Emergency.</p><p>8-11-19<br/>COPY<br/>8</p><p>On August 10, 2019 Saturday morning approximately at 6:33am a 9South medical emergency call was announced over the BA radio. I senior officer specialist K. [REDACTED] responded to 9South (Special Housing Unit) L-tier cell #220, upon arrival I witnessed medical staff performing CPR on a unresponsive inmate (Epstein, Jeffrey Edward # 76318-054). Myself and additional staff transported inmate Epstein on a medic stretcher from unit to the 2<sup>nd</sup> floor Health Service Area as medical staff continuously perform CPR on inmate Epstein until relieved by E.M.S staff who continue administering CPR while escorting Epstein from the medical room to the rear gate area then placing him in to the EMT ambulance with Bop staff escort as I followed in a secure government vehicle to the Downtown Beekman hospital where I stayed on post until I was relieved.</p><table border="1"><thead><tr><th>GRP.</th><th>SPECIFIC.</th><th>REG.</th><th>LN</th><th>FN</th><th>QTR.</th><th>WRK.</th><th>CUS.</th></tr></thead><tbody><tr><td>Z01A</td><td>Z01-105LAD</td><td>85978-054</td><td></td><td></td><td>Z01-105LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z03A</td><td>Z03-113LAD</td><td>86123-054</td><td></td><td></td><td>Z03-113LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z04A</td><td>Z04-206LAD</td><td>86710-054</td><td></td><td></td><td>Z04-206LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z06A</td><td>Z06-217LAD</td><td>76157-054</td><td></td><td></td><td>Z06-217LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z05A</td><td>Z05-120LAD</td><td>86463-054</td><td></td><td></td><td>Z05-120LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z01A</td><td>Z01-101LAD</td><td>79407-054</td><td></td><td></td><td>Z01-101LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z03A</td><td>Z03-109UAD</td><td>76269-054</td><td></td><td></td><td>Z03-109UAD</td><td>SUICIDE OR IN</td><td>IN</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td>UNASSG</td><td></td></tr><tr><td>Z04A</td><td>Z04-209UAD</td><td>86460-054</td><td></td><td></td><td>Z04-209UAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z06A</td><td>Z06-219LAD</td><td>70786-050</td><td></td><td></td><td>Z06-219LAD</td><td>FS PM</td><td>IN</td></tr><tr><td>Z04A</td><td>Z04-211LAD</td><td>86630-054</td><td></td><td></td><td>Z04-211LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z05A</td><td>Z05-123UAD</td><td>86164-054</td><td></td><td></td><td>Z05-123UAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z06A</td><td>Z06-213UAD</td><td>89520-053</td><td></td><td></td><td>Z06-213UAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z05A</td><td>Z05-122LAD</td><td>92299-054</td><td></td><td></td><td>Z05-122LAD</td><td>ELECTRIC</td><td>IN</td></tr><tr><td>Z01A</td><td>Z01-106UAD</td><td>89380-053</td><td></td><td></td><td>Z01-106UAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z03A</td><td>Z03-113LAD</td><td>86132-054</td><td></td><td></td><td>Z03-113LAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z06A</td><td>Z06-219UAD</td><td>55381-066</td><td></td><td></td><td>Z06-219UAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z05A</td><td>Z05-121UAD</td><td>77930-054</td><td></td><td></td><td>Z05-121UAD</td><td>UNASSG</td><td>IN</td></tr><tr><td>Z05A</td><td>Z05-123LAD</td><td>60685-050</td><td></td><td></td><td>Z05-123LAD</td><td>FS 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Name: EPSTEIN, JEFFREY EDWARD<br/>Date of Birth: 01/20/1953<br/>Encounter Date: 08/10/2019 07:25</p><p>Sex: M Race: WHITE<br/>Provider: [REDACTED] RN</p><p>Reg #: 76318-054<br/>Facility: NYM<br/>Unit: Z04</p><p><b>Exam:</b></p><p><b>ASSESSMENT:</b></p><p>Cardiac Arrest</p><p><b>PLAN:</b></p><p><b>New Consultation Requests:</b></p><p><u>Consultation/Procedure</u></p><p><u>Target Date</u> <u>Scheduled Target Date</u> <u>Priority</u></p><p><u>Translator</u> <u>Language</u></p><p>Emergency Room</p><p>08/10/2019 08/10/2019</p><p>Emergent</p><p>No</p><p>Subtype:</p><p>AMBULANCE</p><p>Reason for Request:</p><p>Cardiac arrest with CPR in progress</p><p>Copay Required: No</p><p>Cosign Required: Yes</p><p>Telephone/Verbal Order: No</p><p>Completed by [REDACTED], [REDACTED] RN on 08/10/2019 08:10</p><p>Requested to be cosigned by [REDACTED], [REDACTED] MD.</p><p>Cosign documentation will be displayed on the following page.</p><p>8-10-19<br/>COPY</p><h1>Bureau of Prisons Health Services Clinical Encounter</h1><p block-type='Text'>Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: al <sup>l</sup> itisiTE Encounter Date: 08/10/2019 07:25 Provider. RN</p><p block-type='Text'></p><p block-type='Text'>Reg #: 76318-054 Facility: NYM Unit: Z04</p><p block-type='Text'>Emergency Code - Resuscitation Event encounter performed at Special Housing Unit,</p><h3>SUBJECTIVE:</h3><p block-type='Text'>Emergency Note Provider: EMUS RN</p><p block-type='Text'>Team Members:</p><p block-type='Text'>Provider WINSIES RN</p><h3>Code Events:</h3><p block-type='Text'>Tvne Yabie Llitit CPR Compressions 08/102019 06:35 EKG/Monitor Lifepak 08/10/2019 06:39 No shock advised CPR Compressions 08/10/2019 06:40 Oxygen 15L 08/10/2019 06:47 IV Access Peripheral IV 08/10/2019 06:48 18g Left AC Airway Endotracheal Tube ET Tube 7.5 24CM to L Up line Placed by Paramedics 08/10/2019 07:08 Medications Epinephrine 1mg IV 08/10/2019 07:10 Epinephrine 3 doses and Sodium bloat 2 doses administered by paramedics CPR Compressions 08/10/2019 07:11 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:11 IV Fluids Normal Saline 0.9% 1000 ml 08/10/2019 07:12 Medications Epinephrine 1mg IV 08/10/2019 07:13 CPR Compressions 08/10/2019 07:14 Medications Sodium Bicarbonate 1 mEa/ky IV 08/10/2019 07:14 Medications Epinephrine 1mg IV 08/10/2019 07:16 CPR Compressions 08/10/2019 07:17</p><p block-type='Text'>Team/Code Leader</p><h3>Comments:</h3><p block-type='Text'>Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on <sup>t</sup> cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Btu&#x27; neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Contin Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progre to L AC, 02 15 Lt VIA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check asystole, Inmate was transported to Local ER with CPR in progress. floor of his ng around the ed, AED , 189 hep lock</p><p block-type='Text'>SS</p><h3>OBJECTIVE:</h3><h3>Exam:</h3><p block-type='Text'>General Appearance Yes: Unconscious</p><p block-type='Text'></p><p>8-10-19<br/>Adop<br/>SJ</p><p><b>\*\*\*\*Special Assignments\*\*\*\*</b></p><p>PHONE RM</p><p>STAFF SEARCH</p><p>LOBBY #2</p><p>DRY CELL</p><p>ESCORT #1</p><p>ESCORT #2</p><p>CST</p><p>EMERGENCY</p><p>SIS LT</p><p>ESCORT #3</p><p><img src='\_page\_879\_Picture\_155.jpeg'></p><p><b>\*\*\*\*Back Page Categories\*\*\*\*</b></p><p><b>DAY OFF</b></p><p><img src='\_page\_879\_Picture\_158.jpeg'></p><p><b>SICK LEAVE</b></p><p><img src='\_page\_879\_Picture\_160.jpeg'></p><p>AN</p><p><img src='\_page\_879\_Picture\_162.jpeg'></p><p><b>COP</b></p><p><img src='\_page\_879\_Picture\_164.jpeg'></p><p><b>\*\*\*\*Change Records\*\*\*\*</b></p><table border="1">
+<thead>
+<tr>
+<th>Post</th>
+<th>Splt</th>
+<th>Shft</th>
+<th>Officer</th>
+<th>Relieved Officer's New Status</th>
+<th>Relieving Officer</th>
+<th>Relieving Officer's Previous Status</th>
+<th>Ret Shft</th>
+<th>Changed By</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>OPS LT</td>
+<td>12</td>
+<td>&lt;Unassigned&gt;</td>
+<td></td>
+<td></td>
+<td>S</td>
+<td>Annual Leave</td>
+<td>SJ 7/30 20:22</td>
+<td></td>
+</tr>
+<tr>
+<td>OPS LT</td>
+<td>8</td>
+<td></td>
+<td></td>
+<td>OPS LT 12</td>
+<td>S</td>
+<td>[SWAP]</td>
+<td>SJ 7/30 20:22</td>
+<td></td>
+</tr>
+<tr>
+<td colspan="9">Assignment Swap</td>
+</tr>
+</tbody>
+</table><p><img src='\_page\_880\_Picture\_0.jpeg'></p><p block-type='Text'>Incident NYM-19- Submitted By: 0076</p><p block-type='Text'></p><p block-type='Text'>Date/Time Of Incident: 7/23/2019 1:27 AM</p><h1>Section 1: General information</h1><p block-type='Text'>Staff Aware Date: 7/23/2019 1:27 AM</p><p block-type='Text'>FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility</p><p block-type='Text'>Location Level 1: SHU</p><p block-type='ListGroup'><ul><li block-type='ListItem'>O Assault On Inmate O Assault On Staff O Assault, Attempted On Inmate O Assault, Attempted On Staff O Disruptive Behavior O Escape From Non-secure Facility O Escape From Secure Facility O Escape, Attempted From Non-secure Facility O Escape, Attempted From Secure Facity O Fight O Inmate Death O Institution Disturbance O Introduction Of Contraband O Lethal Weapons Discharge O Self Mutilation O Setting A Fire O Sexual Act, Non-consensual On Inmate O Sexual Assault On Staff O Sexual Contact, Abusive On Inmate ED Sexual Harassment, Repetitive O Staff Homicide O Strike, Food O Strike, Work</li><li block-type='ListItem'> Suicide Attempt O Use Of Force O Use Of Force/Applications Of Restraints O Use of Restraints, Pregnant/Postpartum</li><li block-type='ListItem'> .</li></ul></p><p block-type='Text'>Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU</p><p block-type='Text'>Method: Hanging/Asphyxiation</p><p block-type='Text'>Institution Locked Down: No</p><p block-type='Text'>Modified Operations: No</p><p block-type='Text'>Cause Of Incident Known? No</p><h3>CaustiOf Incident</h3><p block-type='ListGroup'><ul><li block-type='ListItem'>n Alcohol O Commissary O Debts O Disrespect Issue D Drugs ID Ethnic Conflict ❑ Food Issue O Geographical Conflict O Interfering with Staff duties O Property Issue O Racial Conflict O Recreation Equipment Religious Issue</li><li block-type='ListItem'> Security Threat Group Conflict O Sexual Pressure O Sporting Events ❑ Telephone</li><li block-type='ListItem'> Theft</li><li block-type='ListItem'> Visitittg O Work Issue</li></ul></p><h1>Section 2: Inmates Involved</h1><h3>UNCLASSIFIEDILIIMTED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE</h3><p block-type='Text'>This document Is marked UnclassiflecVUrnited Official Use Only/Law Enforcement Sensitive and may be disseminated. with proper attribution, to active Law Enforcement, DOD, cc U.S. Intelligence Agencies. This document or any segmont/attachment therepf. may not be released without the approval of the Bureau of Prisons to any medta sources, any non-law enforcement enttly, the gen ral public or those without a &#x27;need to know II contains information that may be exempt from public release under the provisions) of the Privacy Act (5 U.S.C. 552).</p><p block-type='Text'>Incident #: NYM.19. Submitted By: 0076</p><p block-type='Text'></p><p block-type='Text'>Date/Time Of Incident: 7/23/20191.27 AM</p><p block-type='Text'>Reg #: 76318054 Name: EPSTEIN. JEFFREY Role: Victim Medical Attention Required: No Weapon (per inmate): No Use of Force (per Inmate): No CIMS: No STG: Yes Injury Category: Minor Inju Chemical Used (per inmate): No</p><p block-type='Text'>Restraints (per inmate): Escort Only</p><p block-type='Text'>Death (per Inmate): No</p><p block-type='Text'>Reg #: 78514054 Name: TARTAGLION/E, Role: Not Known Medical Attention Required: No Weapon (per Inmate): No Use of Force (per inmate): No CIMS: Yes STG: Yes Injury Category: No &#x27;Flury Chemical Used (per inmate): No</p><p block-type='Text'>Restraints (per inmate): No</p><p block-type='Text'>Death (per inmate): No</p><h1>Section 3: Others Involved</h1><p block-type='Text'>Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault No Person Type: Staff Death: No Staff Injury by Inmate: No</p><p block-type='Text'>Name: Medical Attention Required: No injury Category: No Injury Sexual Assault No Person Type: Staff Death: No Staff Injury by Inmate: No</p><p block-type='Text'>Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff Injury by Inmate: No</p><p block-type='Text'>Name: M. Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff Injury by Inmate: No</p><p block-type='Text'>Name: M. Medical Attention Required: No Injury Category: No Injury Sexual Assault No Person Type: Staff Death: No Staff Injury by Inmate: No</p><p block-type='Text'>Name: Thomas, Medical Attention Required: No Person Type: Staff Death: No</p><h3>UNCLASSIFIEDILIMiTED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE</h3><p block-type='Text'>This document is Marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated. with attribution, to active Law Enforcement DOD, or U.S. Intelligence Agencies. This document or any segmentfattachment there not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the gen public or those without a \*need to know? tt contains information that may bo exempt from public release under the provisi Pnvacy Act (5 U.S.C. 552). per may of the</p><p block-type='Text'>Incident ft NYM-19- Submitted By: 0076</p><p block-type='Text'></p><p block-type='Text'>DatelTime Of Incident: 7/23/2019 1:27 AM</p><p block-type='Text'>Injury Category: No Injury exual Assault No</p><p block-type='Text'>N o data found.</p><p block-type='Text'>N o data found.</p><p block-type='Text'>a&#x27; ESC RIPTION OF INCIDENT {If Use Of Force, include details such as name of supervisor applying the c Sent and/or restraints, reasons for use of hard restraints Instead of soft restraints, etc.) Please be clear at/out I use(s) of the Incident in your description. feat</p><p block-type='Text'>C observed inmate Epstein, Jeffrey #76318-064 lying in the fetal position on the Poor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and continue snoring. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made to get the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was Ere ed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open hi eyes and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was take to HA-Unit, dressed in the suicide smock and placed on suicide watch. n July 23. 2019 at approx. 1:27 a.\_m., a call for assistance on the Special Housing Unit was announced by the C+Irol</p><p block-type='Text'>Upon the arrival of medical staff, inmate Epstein was examined and treated by. MLP Y. Joaquin for a circular the erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left</p><p block-type='Text'>Staff Injury by Inmate: No</p><h1>Section 4: Lethal Weapon Discharge</h1><h1>Section 5: Use of Force</h1><h1>Section 6: Description of Incident</h1><h1>Section 7: Attachments</h1><p block-type='Text'>-t if f No data found. \*Original</p><p block-type='Text'>Approved By: NOT COMPLETED</p><h3>UNCLASSIFIED/LIMITED OFFICIAL USE ONLY1LAW ENFORCEMENT SENSITIVE</h3><p block-type='Text'>This document is marked Unclassffied/LImited Official Use Only/Law Enforcement Sensitive and may be disseminated. with p attribution. to active Law Enforcement DOD. or U.S inttoigerce Agencies. This document, or any segmenUattacrtment thereof. y not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the genera public or those without a &#x27;need to know.&#x27; It contains Information that may be exempt from public release under the provisions of e Privacy Ad (5 U.S.C. 552).</p><h1>Bureau of Prisons &quot;SENSITIVE BUT UNCLASSIFIED\*\* Psychology Services</h1><p block-type='Text'></p><h1>Clinical Intervention - Clinical Contact</h1><p block-type='Text'>Inmate Name: EPSTEIN, JEFFREY EDWARD</p><p block-type='Text'>Date of Birth: 01/20/1953 Sex:</p><p block-type='Text'>Date: 07/27/2019 07:14 Provider</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>M \_\_Facility: NYM</p><p block-type='Text'>MPsYD</p><p block-type='Text'>Reg #: 76318-054</p><p block-type='Text'>Unit Team 5</p><p block-type='Text'></p><h3>EessaLaSeazickn</h3><p block-type='Text'>He was seen by writer while he was on Psych Observation.</p><h3>SuttjectIve/OhJective Presentation</h3><p block-type='Text'>The &quot;Eating/Shower Chair indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, and slept.</p><p block-type='Text'>When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going back to SHU because he stated he is going back to a place where he had gotten marks on his neck and he does not know why it happened.</p><p block-type='Text'>He said he has an appetite and Is eating. He said he is waking up every 1 1/2 hours. He stated he feels k rated because he is not drinking enough water because he stated he feels he is not given enough bathroom bre s while with his Attorney. Medical was e•malled with his complaint of feeling dehydrated. He said his Lawyers and frier s are all emotionally supportive.</p><p block-type='Text'>Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and erent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He derled current suicidal or self harm ideation. He stated &quot;I&#x27;m a coward.&quot; He added he does not like pain and even does not like when he has to give blood. He agreed to immediately tell staff and Inmate Companions I he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts.</p><h3>Interventinnit</h3><p block-type='Text'>Supportive and educative interventions were provided. Turning Points handouts on stress management, sleep, and building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He stated he wants it noted in his chart that he is being given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him from sleeping.</p><h3>Proaress/Plaft</h3><p block-type='Text'>He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be rade cn Monday. Mile on Psych Observation, he will be seen daily by Psychology.</p><p block-type='Text'>Completed by M. PsyD on 07/28/2019 09:19</p><h1>Bureau of Prisons &quot;SENSITIVE BUT UNCLASSIFIED&quot; Psychology Services</h1><p block-type='Text'></p><h1>Clinical Intervention - Clinical Contact</h1><p block-type='Text'>Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Date of Birth: 01/20/1953 Sex: M \_Lac, NYM Unit Team: 5 Date: 07/28/2019 08:33 Provider: PsyD</p><p block-type='Text'></p><p block-type='Text'></p><h3>focus of Session</h3><p block-type='Text'>He was seen by writer while he was on Psych Observation.</p><h3>alliaCthrgailefahteCOUtilltiall</h3><p block-type='Text'>The &quot;Eating/Shower Chart&quot; noted that yesterday he ate breakfast. He is not in the Psych Observation cell for about 12 hours per day because of being in Attorney Conference with his Attorneys, so the &#x27;Eating/Shower Chat may not reflect all of his meals. He stated he was served one meal in Attorney Conference yesterday. He stated he drinks a lot water at night. The Psych Observation log noted he talked about life in general population and he slept.</p><p block-type='Text'>Earlier he had complained that his right arm was numb and hanging. Nurse from Medical had seen him for this.</p><p block-type='Text'>Wien this writer was interviewing him, he said his right arm still feels somewhat numb id he cannel make a fist with that hand. He also said he has numbness on his neck. This writer notified Nurse</p><p block-type='Text'>He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found it so av e and upsetting that he said he sat in the corner and held his ears. He said because of this he was agitated for urs and was not able to sleep. The Lt. will be moving him to a different cell and he was informed of this. He stated the Sing he got with the noise of the toilet was similar to when he was in SHU. He said he may have something on the A sm spectrum. He said in the movie &quot;Rain Man.&quot; the person with Autism had an aversion to noise. He stated is also really good with numbers.</p><p block-type='Text'>Current Mental Status: He exhibited a mi&#x27;dly anxious mood with a full range of affect. His speech was logl 1 and coherent, with no loosening of associations or tangential, circumstantial or Irrelevant speech. Auditory and &#x27;suet hallucinations were denied, and delusions were not ekcited. He did not engage in any bizarre or inappropri to behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff and Inmate Compa ions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts.</p><h3>Intervention/al</h3><p block-type='Text'>Supportive and educative interventions were again provided. He had not been given the Turning Point handouts yesterday that were on his cell door, so they were handed to him by staff today.</p><h3>Progress/moo</h3><p block-type='Text'>He will remain on Psych Observation in an abundance of caution and pending housing arrangements to txt made on Monday. While on Psych Observation, he will be seer. daily by Psychology. Il</p><p block-type='Text'>Completed by IIII, PsyD on 07/28/2019 09:24</p><h1>Bureau of Prisons &quot;SENSITIVE BUT UNCLASSIFIED&quot; Psychology Services</h1><p block-type='Text'></p><h1>Clinical Intervention - Clinical Contact</h1><p block-type='Text'>Inmate Name: EPSTEIN, JEFFREY EDWARD</p><p block-type='Text'>Date of Birth: 01120/1953 Sex:</p><p block-type='Text'>Date: 07/29/2019 10.01 Provider:</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>M Facility: NYM PhD/Chief</p><p block-type='Text'></p><p block-type='Text'>Reg #: 76318-054</p><p block-type='Text'>Unit Team: 5</p><p block-type='Text'></p><h3>Focus of Session</h3><p block-type='Text'>Inmate Epstein was seen while on psychological observation today in the hospital area.</p><h3>Subjective/Objective Presentation</h3><p block-type='Text'>Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep arid numbness in his ann. He requested to have one good night of sleep with his CPAP and will return to SHU with a celknate tomorrow. He then asked If he could remain down here where it is &quot;safe&quot; for the entire week. I told him he can stay down one more night to receive his CPAP and a good night&#x27;s sleep, but that he would be returned to SHU tomorrow. ft was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the 5W/Hospital area ecause he felt safe or more comfortable for him. It was explained to him that he would be placed in a safe situation i the SHU.</p><p block-type='Text'>According to his log book and eating/shower chart, he has been eating and drinking when not in his legal sits. He has also been writing and attending his legal visits.</p><h3>intervention&#x27;s)</h3><p block-type='Text'>Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additio I coping strategies. Inmate EPSTEIN was somewhat receptive to these interventions, but appears more concerned about getting his various needs in the prison (phone calls, recreation, housing placement concerns, etc.)</p><h3>Progress/Plan</h3><p block-type='Text'>He will remain on psychological observation today and will transition to the SHU tomorrow. lie will be seep by psychology daily to assess his mental status and psychological functioning.</p><p block-type='Text'>Completed by M, PhD/Chief Psychologist on 07/29/2019 10:26</p><h1>Bureau of Prisons Psychology Services</h1><h1>Clinical Intervention Clinical Contact</h1><p block-type='Text'>&quot;SENSITIVE BUT UNCLASSIFIED&quot;</p><p block-type='Text'>Inmate Name: EPSTEIN, JEFFREY EDWARD</p><p block-type='Text'>Date of Birth: 01/20/1953 Sex:</p><p block-type='Text'>Date: 07/30/2019 12:01 Provider:</p><p block-type='Text'></p><p block-type='Text'>M</p><p block-type='Text'>a</p><p block-type='Text'>Facility NYM PsyD</p><p block-type='Text'>Reg #:</p><p block-type='Text'>Unit Team:</p><p block-type='Text'>76318-054</p><p block-type='Text'>5</p><p block-type='Text'>Focus of Session</p><p block-type='Text'>He was seen by writer while he was on Psych Observation.</p><h2>Subjective/Objective Presentation</h2><p block-type='Text'>He stated he hasn&#x27;t slept well at MCC-NY because he hasn&#x27;t had his cpap machine. He stated it is here and he will be able to start using it tonight. He discussed how he does not think he will able to sleep in SHU and how he does not like SHU because of the noise. He discussed issues on not getting some medication with Medical today.</p><p block-type='Text'>The &quot;Eating/Shower Charf indicated yesterday he ate breakfast and dinner, drank kquids, and took a r Mien offered and so far today it noted he ate breakfast and drank liquids. The Psych Observation Log noted he ept, drank water, went to legal, and talked to an Inmate Companion about investments.</p><p block-type='Text'>Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and herent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual halluci lions were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Pe al hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate da r to self He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.</p><h3>.Interventlorts1</h3><p block-type='Text'>Supportive and educative interventions were provided. When asked about the Turning Point handouts fortliceoping in SHU, he stated he already knows these strategies before he read the handouts and had tried them when was in SHU the last time. He stated with the noise in SHU, he said the strategies will not work. He was encouraged td try them</p><h3>progress/Plan</h3><p block-type='Text'>The Chief Psychologist was consulted. Psych Observation will be discontinued. Mr. Epstein was educated about both routine and emergency procedures for contacting Psychology staff. He will be seen in follow up by Psychology tomorrow to monitor his mental status and to provide further intervention if needed and he was informed that he will be seen by Psychology tomorrow. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing. If he remains in SHU, he will be seen by Psychology in SHU Round and in Shill Reviews. The SHU U. was informed that Mr. Epstein needs to be housed with an appropriate cellmate.</p><p block-type='Text'>Completed by Imeri, PsyD on 07/30/2019 13:54</p><h1>Bureau of Prisons \*\*SENSITIVE BUT UNCLASSIFIED\*\* Psychology Services</h1><p block-type='Text'></p><h1>Institution Disciplinary Process Report</h1><p block-type='Text'>Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054</p><p block-type='Text'>Date of Birth: 01/20/1953 Sex: M Facility. NYM Unit Team 5</p><p block-type='Text'>Date: 07/30/2019 12:01 Provider: PsyD</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><h3>Reason for Referral and Identifying information</h3><p block-type='Text'>Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the di ciplinary process for actions resulting in an incident report. On 7/23/19. inmate Epstein was charged with code 228 (Tattooing or Self-Mutilation). These infractions were assigned incident report number 3282555.</p><h3>Background Information</h3><p block-type='Text'>According to a Suicide Risk Assessment dated 7/09/19 by Dr. Eli , p&quot;Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate stein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time.&quot;</p><p block-type='Text'>According to a Suicide Risk Assessment dated 7/09/19 by Dr. M, &quot;Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past.&quot;</p><p block-type='Text'>According to this writer&#x27;s Suicide Risk Assessment dated 7/23/19, It is unclear at this time if he had placedlthe string around his neck or if someone else did.&quot;</p><h3>ClinicalInterview and Mental Status Exam</h3><p block-type='Text'>Inmate Epstein still does not remember how he obtained the marks around his neck.</p><p block-type='Text'>Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and 4 herent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hatlucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if heistarts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate dan9er to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.</p><h3>Clinical Impression</h3><p block-type='Text'>According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Dr. M, &quot;No Diagnosip, No Dx - Current.&#x27;</p><h3>Findings</h3><p block-type='Text'>The determination of whether an inmate is competent to proceed with the disciplinary process is based on clinical assessment of the inmate&#x27;s (1) ability to understand the nature of the proceedings, and (2) their ability to as ist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the in ate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT ut could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become c mpetent.</p><h3>Ras/emend at ions Regarding\_Sanctions</h3><p block-type='Text'>In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information pertaining to the offense conduct, it is determined that this inmate is</p><p block-type='Text'>(X) COMPETENT to proceed with the disciplinary process.</p><p block-type='Text'>( ) NOT PRESENTLY COMPETENT, but could become competent with treatment; It is recommended that the inmate for an updated competency assessment in 30 days.</p><p block-type='Text'>( ) NOT COMPETENT and not likely to become competent.</p><p block-type='Text'>Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #:</p><p block-type='Text'>Date of Birth: 01/20/1953 Sex: M F salty: NYM Unit Team:</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Date: 07/30/2019 12:01 Provider-. M, PsyD</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Completed by M, PsyD on 07/30/2019 12:33</p><p block-type='Text'>76318-054</p><h1>Bureau of Prisons Psychology Services General Administrative Note</h1><p block-type='Text'>&quot;SENSITIVE BUT NCLASSIFIED&quot;</p><p block-type='Text'>Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054</p><p block-type='Text'>Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5</p><p block-type='Text'>Date: 07/30/2019 12:01 Provider syD</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><h3>Comments</h3><p block-type='Text'>Psych Observation Disoontinuation Note:</p><p block-type='Text'>Please see &quot;Clinical Contact&quot; dated today.</p><p block-type='Text'>Completed by IM I=PsyD on 07/30/2019 12:33</p><h1>Bureau of Prisons &quot;SENSITIVE BUT UNCLASSIFIED&quot; Psychology Services</h1><p block-type='Text'></p><h1>Clinical Intervention -Clinical Contact</h1><p block-type='Text'>Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054</p><p block-type='Text'>Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5</p><p block-type='Text'>Date: 07/31/2019 10:35 Provider: PsyD/DAPC</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><h3>Focus of Session</h3><p block-type='Text'>Mr. EPSTEIN was seen today by this writer for a follow up appointment after he was removed from Psycho ogical Observation yesterday.</p><h3>Subjective/Objective Presentation</h3><p block-type='Text'>Mr. EPSTEIN presented in a pleasant mood and reported he is generally doing well. He stated, &quot;I could be better,&quot; but acknowledged he is doing as well as can be expected given his circumstances. He reported he Is going to r oma today for a status hearing. He stated he generally slept well last night and is readjusting to being placed back in SHU. He reported getting along well with his cell mate. He was informed of appropriate procedures for contacting Psychology staff while he is in SHU, if needed.</p><p block-type='Text'>Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in de nor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. He spoke wit normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation,lor a tonna&#x27; thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He Was futureoriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he e&gt;Fpenence suicidal ideation or psychological distress. He also denied thoughts of harming others.</p><h3>Interventionist</h3><p block-type='Text'>Supportive interventions and cognitive behavioral therapeutic techniques were utilized. Mr. EPSTEIN was teceptive to all interventions.</p><h3>Progress/Plan</h3><p block-type='Text'>Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. There appears to be no need for follow-up at this time and he expressed willingness to self refer to psychology staff if need . He will continue to be seen during routine SHU rounds and SHU reviews while he is housed in SHU. He was en raged to reach out for PRN services should he experience any psychological distress.</p><p block-type='Text'>Completed by PsyD/DAPC on 07/31/201910:56</p><h1>Bureau of Prisons Psychology Services Suicide Risk Assessment</h1><p block-type='Text'>&quot;SENSITIVE BUT UNCLASSIFIED&quot;</p><p block-type='Text'>Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Fa di NYM Date: 08/01/2019 13:29 Provider: MI, PsyD</p><p block-type='Text'></p><p block-type='Text'>Reg #: 76318-054 Unit Team: 5</p><p block-type='Text'>Type of Housing: SHU- Administrative Segregation Cell Accommodation: Double-Cell</p><h3>FINDINGa</h3><p block-type='Text'>This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview. Medical Record, Psychology Data System, Sentry</p><h3>Reason for Referral.</h3><p block-type='Text'>R &amp; D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has &quot;suicidal tendencies.&quot; Mr. Epstein was seen for a Suicide Risk Assessment at about 1:00 PM on 8/01/19 in Attorney Conference.</p><p block-type='Text'>This note is being entered at about 4:20 PM on 8/01/19.</p><h3>Mental Health History</h3><p block-type='Text'>According to a Suicide Risk Assessment dated 7/09/19 by Dr. &quot;Inmate Epstein denied any history cif mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time.&quot;</p><h1>5ejatarm History</h1><p block-type='Text'>According to a Suicide Risk Assessment dated 7/09/19 by Dr. M. &quot;Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attemptS or self-injurious behavior in the past.&quot;</p><p block-type='Text'>According to this writer&#x27;s Suicide Risk Assessment dated 7/23/19, &quot;It is unclear at this time if he had plat d the string around his neck or if someone else did.&quot;</p><h3>Current Problem</h3><p block-type='Text'>R &amp; D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epsti in was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has &quot;suicidal tendencies.&quot; This is likely due to the incident on 7/23/19, but as a precaution another Suicide Risk Assessment was conducted.</p><p block-type='Text'>Mr. Epstein seemed surprsed that there was a form noting suicidal tendencies. He denied stating he was suicidal.</p><p block-type='Text'>He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. He stated even though he has his cpap machine now, he said his cellmate talks at night and he stated this keeps him up This writer offered to talk to the SHU Lt. to have him housed with a different cellmate, but he stated he wants to give it 3 to 4 days to see if he wants a different cellmate. He complained about the noise in SHU.</p><h3>Current Mental Status</h3><p block-type='Text'>Level of Consciousness: Alert and Oriented</p><p block-type='Text'>Psychomotor Activity. Normal</p><p block-type='Text'>General Appearance: Normal</p><p block-type='Text'>Behavior: Cooperative</p><p block-type='Text'>Mood: Appropriate to Content</p><p block-type='Text'>Thought Process: Goal Directed</p><p block-type='Text'>Thought Content: Normal</p><p block-type='Text'>Inmate Name: EPSTEIN, JEFFREY EDWARD</p><p block-type='Text'>Date of Birth: 01/20/1953 Sex: M</p><p block-type='Text'>Date: 08101/2019 13:29 Provider IME syD</p><p block-type='Text'></p><p block-type='Text'>coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriat I behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicid I or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied though of hurting others and he agreed to tell staff if he has these thoughts.</p><h3>RISK ANDPROTECTIVE FACTORS ASSESSED:</h3><p block-type='Text'>This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for elf-harm and suicide.</p><p block-type='Text'>The foNowing STATIC risk factors were assessed to be present and increase the inmate&#x27;s risk for engaging in icide related behaviors: High Profile Crime. Lack of family connections, Sex offender status</p><p block-type='Text'>The following DYNAMIC risk factors were assessed to be present and increase the inmate&#x27;s risk for engaging n suicide related behaviors: Current physical pain, Sleep problems</p><p block-type='Text'>The following PROTECTIVE factors were assessed to be present and may decrease the inmate&#x27;s risk of sui e:Able to identify reasons to live, Denial of suicidal ideation/intention/plans, Future orientation, Religious beliefs against suicide, Supportive family relationships, View of death as negative, Willingness to engage in treatment</p><p block-type='Text'>Risk Factors: He was found by staff in his cell in SHU on 7/23/19 with a string loosely tied around his neck, which Mr. Epstein stated he did not remember anything about. It is still unclear at this time if Mr. Epstein had placed the string around his own neck or if someone else did. He has a high profile sex offense case. He stated his lower back hurts and he st ted Medical is aware of this. He stated he has difficulty sleeping even with his cpap machine because he stated his cellmate alks at night.</p><p block-type='Text'>Reg #: 76316-054</p><p block-type='Text'>Unit Team: 5</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Protective Factors: He denied current suicidal or self harm thoughts and agreed to tell staff if he starts to have hese thoughts. He had denied a history of self harm and suicide attempts. He had denied a family history of suicidal and self attempts. He had denied having any chronic medical conditions. He denied feeling hopeless. He had denied a history of chil hood abuse. He denied fearing for his safety at this time. He denied feeling like a burden to anyone. He stated he lives for and plans to finish this case and to go back to his normal life. He said his friends and Lawyers are emotionally supportive. He said is Jewish and he said in his religion suicide is against the religion.</p><p block-type='Text'>Overall, his current protective factors override his risk factors for suicidality. He is currently psychologically stable. He denied feeling hopeless. He is reporting positive future plans and reasons to five for. He said he has social supports in the community and his Lawyers visit him often. He denied any current suicidal or self harm ideation, intention or plan. Suicide Watch is not indicated at this time.</p><h3>DIAGNOSis:</h3><p block-type='Text'>No Diagnosis, No Dx - Current</p><h3>CONCLUSIONS</h3><p block-type='Text'>The Overall Acute Suicide Risk for this Inmate is:</p><p block-type='Text'>Overall Chronic Suicide Risk for this Inmate is:</p><p block-type='Text'>Low</p><p block-type='Text'>Absent</p><h3>RECOMMENDATIONS</h3><p block-type='ListGroup'><ul><li block-type='ListItem'>1. Suicide Watch is not indicated at this time.</li><li block-type='ListItem'>2. Supportive and educative interventions were provided.</li><li block-type='ListItem'>3. He was educated about both routine and emergency procedures for contacting Psychology staff.</li><li block-type='ListItem'>4. He will be seen in follow up by Psychology next week to monitor his mental status and to provide further intervention if needed.</li><li block-type='ListItem'>5. In the meantime. he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing.</li><li block-type='ListItem'>6. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews.</li></ul></p><p block-type='Text'>Suicide Watch: A suicide watch Is not warranted at this time</p><p block-type='Text'>Inmate Name: EPSTEIN, JEFFREY EDWARD</p><p block-type='Text'>Date of Birth: 01)20/1953 Sex: M .f • NYM</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Date: 08/01/2019 13:29 Provider: =, PsyD</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Reg #: 76318-054</p><p block-type='Text'>Unit Team: 5</p><p block-type='Text'>Completed by Imeri, PsyD on 08/01/2019 16:21</p><h1>Bureau of Prisons &quot;SENSITIVE BUT UNCLASSIFIED-Psychology Services</h1><p block-type='Text'></p><h1>Clinical Intervention - Clinical Contact</h1><p block-type='Text'>Inmate Name: EPSTEIN, JEFFREY EDWARD</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>Date of Birth: 01/20/1953 Sex: Date: 08/08/2019 10:02 Provider: M Facility. NYM strategies. Inmate EPSTEIN was receptive to these interventions.</p><p block-type='Text'></p><p block-type='Text'>PhD/Chief</p><p block-type='Text'>Reg #: 176318-054</p><p block-type='Text'>Unit Team: , 5</p><p block-type='Text'></p><h3>Focus of Session</h3><p block-type='Text'>Inmate Epstein was seen today for a follow-up session in SHU.</p><h3>SubjeclivefObjectIve Presentation</h3><p block-type='Text'>Inmate Epstein stated he is feeling okay and has been eating his meals. He reported his sleep as &#x27;fair&#x27; and would like to go the general population. He denied any mental health symptoms at this time and denied any feelings of depression and/or anxiety. Inmate Epstein denied any suicidal ideation, intention, or plan. He currently has a cellmate d appears to Interact with him. Inmate Epstein continues to spend his days and evening with his attorney&#x27;s in the att y conference room. He told this writer he received his PAC number to make phone calls. Inmate Epstein indicated he has only had a couple of phone calls over the speaker phone and wondered &quot;if that counted&#x27; as his monthly phone contact. He also reported he his missing some books he was reading in the suicide watch area prior to retuning to the SHU.</p><p block-type='Text'>Other than complaints about the prison and concerns regarding his housing, he had no mental health concerns today. He did not appear to be in any distress and the SHU Staff have not reported any unusual behaviors on his part.</p><h3>jaterventIonfsl</h3><p block-type='Text'>Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additions coping</p><h1>puntessielart</h1><p block-type='Text'>Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department There appears to be no need for follow up at this time. He will be seen in weekly rounds and monthly for SHU reviews.</p><p block-type='Text'>Completed by M, PhD/Chief Psychologist on 08/08/2019 10:09</p><table><thead><tr><th></th><th></th><th></th><th></th><th></th><th></th><th></th><th></th><th></th><th></th></tr></thead><tbody><tr><td>A</td><td>F</td><td>F</td><td>F F</td><td>I</td><td>M R</td><td>S</td><td>TRV OC</td><td></td><td></td></tr><tr><td>T</td><td>N</td><td>N</td><td>N S</td><td>O S</td><td>&amp;</td><td>A</td><td>N</td><td>I</td><td>U0</td></tr><tr><td>T</td><td>J</td><td>Y</td><td>Y</td><td>S</td><td>D</td><td>N</td><td>W</td><td>S</td><td>TU</td></tr><tr><td>COUNT Y</td><td></td><td>E</td><td>S</td><td>P</td><td></td><td>I</td><td>D</td><td>I</td><td>NVERIFY COUNT</td></tr><tr><td>AREA CENSUS</td><td></td><td></td><td></td><td></td><td></td><td></td><td>V</td><td>T</td><td>T COUNT COUNT AREA</td></tr></tbody></table><table><thead><tr><th>B-A C-A E-N</th><th>26 8-A 26 10 C-A 10 82 E-N 1 63 82 E-S</th></tr></thead><tbody><tr><td>E-S</td><td>83</td></tr><tr><td>G-N</td><td>78</td></tr><tr><td>G-S</td><td>88</td></tr><tr><td>B-A</td><td>3</td></tr><tr><td>I-N</td><td>86</td></tr><tr><td>K-N</td><td>89</td></tr><tr><td>K-S</td><td>139</td></tr><tr><td>R-A</td><td>0</td></tr><tr><td>Z-A</td><td>75</td></tr><tr><td>Z-B</td><td>5</td></tr><tr><td>TOTAL</td><td>765</td></tr><tr><td></td><td>1 1</td></tr></tbody></table><p block-type='Text'>COUNT VERIFY</p><p block-type='Text'>OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME:</p><p block-type='Text'>G.-c.) 1 6.</p><h3>METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY</h3><p block-type='Text'>DATE: OK-/2 -/9</p><p block-type='Text'>FROM: topes (Staff Mpplier Preparing Out ount)</p><p block-type='Text'>APPROVED: (Options Lieutenant)</p><h3>OFFICIAL OUT COUNT</h3><p block-type='Text'>COUNT TIME: &quot;Jot</p><p block-type='Text'>LOCATION: 4 5,</p><table border="1">
+<thead>
+<tr>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1.</td>
+<td>78107-054</td>
+<td>EN</td>
+<td>13.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2.</td>
+<td>89673-053</td>
+<td>ES</td>
+<td>14.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3.</td>
+<td></td>
+<td></td>
+<td>15.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4.</td>
+<td></td>
+<td></td>
+<td>16.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5.</td>
+<td></td>
+<td></td>
+<td>17.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6.</td>
+<td></td>
+<td></td>
+<td>18.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7.</td>
+<td></td>
+<td></td>
+<td>19.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>8.</td>
+<td></td>
+<td></td>
+<td>20.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>9.</td>
+<td></td>
+<td></td>
+<td>21.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>10.</td>
+<td></td>
+<td></td>
+<td>22.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>11.</td>
+<td></td>
+<td></td>
+<td>23.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>12.</td>
+<td></td>
+<td></td>
+<td>24.</td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><h3>OUT-COUNT BY UNIT</h3><p block-type='Text'>B-A C-A E-N I ES / G-N G-S I-N K-N K-S Ft-A Z-B FA</p><p block-type='Text'>Total Out-Counted: 42,</p><p block-type='Text'>This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted In lieu of the Out-Count Form.</p><p>NYMAQ 530\*05 \*<br/>PAGE 001 OF 001</p><p>CATEGORY: OCT</p><p>GROUP CODE:</p><p>ASSIGNMENT: HOSP</p><p>FACILITY: NYM</p><p>OPER CATG ASSIGNMENT</p><p>OPER CATG ASSIGNMENT</p><p>OPER CATG ASSIGNMENT</p><p>NUM ASSIGNMENT REG NO<br/>0001 HOSP 78107-054<br/>0002 89673-053</p><p>NAME<br/>[REDACTED]</p><p>OCT DATE QTR<br/>08-12-2019 E05-539L<br/>08-12-2019 E12-592U</p><p>WRK<br/>SUICIDE OR<br/>UNASSG<br/>FS PM<br/>SUICIDE OR</p><p>G0000</p><p>TRANSACTION SUCCESSFULLY COMPLETED</p><img alt="Stamped signature and date information for a Metropolitan Correctional Center Official Count Slip."/>
+<p>Metropolitan Correctional Center<br/>Official Count Slip</p>
+<p>Unit: <u>KS</u> Date: <u>08/12/19</u></p>
+<p>Count: <u>139</u> Time: <u>10 pm</u></p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p><p style="text-align: center;">Metropolitan Correctional Center<br/>Official Count Slip</p>
+<table border="1" style="width: 100%; border-collapse: collapse;">
+<tr>
+<td style="width: 30%;">Unit: <u>KN</u></td>
+<td style="width: 30%;">Date: <u>08/12/2019</u></td>
+</tr>
+<tr>
+<td>Count: <u>89</u></td>
+<td>Time: <u>10:00pm</u></td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+</table><p block-type='Text'>Unit: Date 5- 2 it</p><p block-type='Text'>Count: Tme /0</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature</p><h3>Metropolitan Correctional Center Official Count Slip</h3><p block-type='Text'>Unit 141 Date</p><p block-type='Text'>Count: tO Time: <sup>t</sup>J° ryN,</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature</p><p block-type='Text'>Unit: GS Date: if/ /7/ 2019</p><p block-type='Text'>Count: g Time: inntORt</p><h3>Metropolitan Correctional Center Official Count Slip</h3><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:7—</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'><sup>1</sup>• pa:</p><p block-type='Text'>I • unt: :721</p><p block-type='Text'>\_</p><p block-type='Text'>Print Name:</p><p block-type='Text'><sup>I</sup>&#x27;gnature:</p><p block-type='Text'>1 •mature:</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>• :it Name</p><h1>Metropolitan Correctional Center Official Count Slip</h1><p block-type='Text'>Date: zA Unit:</p><p block-type='Text'>Time: Count:</p><h1>Metropolitan Correctional Center New York, New York Official Count Slip</h1><p block-type='Text'>Unit: .0&quot;...,ra\_ Date: a ..</p><p block-type='Text'>Count: Time:</p><p block-type='Text'>1. Print Name:</p><p block-type='Text'>1. Signature:</p><p block-type='Text'>2. Print Name:</p><p block-type='Text'>2. Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p style="text-align: center;"><b>Metropolitan Correctional Center</b><br/><b>Official Count Slip</b></p>
+<p>Unit: <u>RA</u> Date: <u>8/12/19</u></p>
+<p>Count: <u>26</u> Time: <u>10:00PM</u></p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p><p style="text-align: center;"><b>Metropolitan Correctional Center</b><br/><b>Official Count Slip</b></p>
+<p>Unit: <u>Hosp</u> Date: <u>8/12/19</u></p>
+<p>Count: <u>2</u> Time: <u>10:00PM</u></p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p><p style="text-align: center;"><b>Metropolitan Correctional Center</b><br/><b>Official Count Slip</b></p>
+<p>Unit: <u>HA</u> Date: <u>8/12/19</u></p>
+<p>Count: <u>3</u> Time: <u>10:00 PM</u></p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p><p style="text-align: center;"><b>Metropolitan Correctional Center</b><br/><b>Official Count Slip</b></p>
+<p>Unit: <u>ES</u> Date: <u>08-12-19</u></p>
+<p>Count: <u>82</u> Time: <u>1000 pm</u></p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p><p style="text-align: center;"><b>Metropolitan Correctional Center</b><br/><b>Official Count Slip</b></p>
+<p>Unit: <u>EA</u> Date: <u>08-12-19</u></p>
+<p>Count: <u>82</u> Time: <u>10 AM</u></p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p><table border="1">
+<thead>
+<tr>
+<th>COUNT AREA</th>
+<th>CENSUS</th>
+<th>A</th>
+<th>F</th>
+<th>F</th>
+<th>F</th>
+<th>F</th>
+<th>M</th>
+<th>R</th>
+<th>S</th>
+<th>TR</th>
+<th>V</th>
+<th>OC</th>
+</tr>
+<tr>
+<th></th>
+<th></th>
+<th>T</th>
+<th>N</th>
+<th>N</th>
+<th>N</th>
+<th>S</th>
+<th>O</th>
+<th>S</th>
+<th>&amp;</th>
+<th>A</th>
+<th>N</th>
+<th>UO</th>
+</tr>
+<tr>
+<th></th>
+<th></th>
+<th>T</th>
+<th>J</th>
+<th>Y</th>
+<th>Y</th>
+<th>S</th>
+<th>D</th>
+<th>N</th>
+<th>W</th>
+<th>S</th>
+<th>TU</th>
+<th></th>
+</tr>
+<tr>
+<th></th>
+<th></th>
+<th>Y</th>
+<th>E</th>
+<th>S</th>
+<th>P</th>
+<th></th>
+<th>I</th>
+<th>D</th>
+<th>I</th>
+<th>N</th>
+<th></th>
+<th></th>
+</tr>
+<tr>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th>V</th>
+<th>T</th>
+<th>T</th>
+<th></th>
+<th></th>
+<th></th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>B-A</td>
+<td>26</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+</tr>
+<tr>
+<td>C-A</td>
+<td>10</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+</tr>
+<tr>
+<td>E-N</td>
+<td>83</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>2</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>2</td>
+<td>.</td>
+</tr>
+<tr>
+<td>E-S</td>
+<td>79</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>1</td>
+<td>.</td>
+<td>.</td>
+</tr>
+<tr>
+<td>G-N</td>
+<td>78</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+</tr>
+<tr>
+<td>G-S</td>
+<td>87</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+</tr>
+<tr>
+<td>■-A</td>
+<td>3</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>3 ■-A</td>
+</tr>
+<tr>
+<td>I-N</td>
+<td>86</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>86 I-N</td>
+</tr>
+<tr>
+<td>K-N</td>
+<td>89</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>89 K-N</td>
+</tr>
+<tr>
+<td>K-S</td>
+<td>136</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>.</td>
+<td>135 K-S</td>
+</tr>
+<tr>
+<td>R-A</td>
+<td>0</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>0 R-A</td>
+</tr>
+<tr>
+<td>Z-A</td>
+<td>75</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>75 Z-A</td>
+</tr>
+<tr>
+<td>Z-B</td>
+<td>5</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>5 Z-B</td>
+</tr>
+</tbody>
+</table><table border="1">
+<thead>
+<tr>
+<th>COUNT AREA</th>
+<th>CENSUS</th>
+<th>TOTAL</th>
+<th>OFFICIAL PREPARING COUNT:</th>
+<th>OFFICIAL TAKING COUNT:</th>
+<th>COUNT CLEARED TIME:</th>
+<th>VERIFY COUNT</th>
+<th>COUNT AREA</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>B-A</td>
+<td>26</td>
+<td></td>
+<td>3</td>
+<td>1</td>
+<td>4</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>C-A</td>
+<td>10</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>E-N</td>
+<td>83</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>E-S</td>
+<td>79</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>G-N</td>
+<td>78</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>G-S</td>
+<td>87</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>■-A</td>
+<td>3</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>I-N</td>
+<td>86</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>K-N</td>
+<td>89</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>K-S</td>
+<td>136</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>R-A</td>
+<td>0</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>Z-A</td>
+<td>75</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>Z-B</td>
+<td>5</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>TOTAL</td>
+<td>757</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>753</td>
+</tr>
+</tbody>
+</table><p>COUNT VERIFY : X X</p>
+<p>OFFICIAL PREPARING COUNT: <i>U. REMS</i><br/>
+ OFFICIAL TAKING COUNT: <i>U. R.</i><br/>
+ COUNT CLEARED TIME: <i>10 13/AM</i></p><p><i>Good verbal @ 10 05/AM</i></p><p align="center"><b>METROPOLITAN CORRECTIONAL CENTER<br/>NEW YORK, NY</b></p><p align="center"><b>OFFICIAL OUT COUNT</b></p><p>DATE: <u>9/12/2019</u> COUNT TIME: <u>5:00 AM</u></p><p>FROM: [REDACTED] LOCATION: <u>ES</u><br/><small>(Out-Member Expending Out Count)</small></p><p>APPROVED: \_\_\_\_\_<br/><small>(Operations Lieutenant)</small></p><table border="1">
+<thead>
+<tr>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1. <u>51084-050</u></td>
+<td>[REDACTED]</td>
+<td><u>ES</u></td>
+<td>13.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2.</td>
+<td></td>
+<td></td>
+<td>14.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3.</td>
+<td></td>
+<td></td>
+<td>15.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4.</td>
+<td></td>
+<td></td>
+<td>16.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5.</td>
+<td></td>
+<td></td>
+<td>17.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6.</td>
+<td></td>
+<td></td>
+<td>18.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7.</td>
+<td></td>
+<td></td>
+<td>19.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>8.</td>
+<td></td>
+<td></td>
+<td>20.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>9.</td>
+<td></td>
+<td></td>
+<td>21.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>10.</td>
+<td></td>
+<td></td>
+<td>22.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>11.</td>
+<td></td>
+<td></td>
+<td>23.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>12.</td>
+<td></td>
+<td></td>
+<td>24.</td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><p align="center"><b>OUT-COUNT BY UNIT</b></p><p>B-A \_\_\_\_\_ C-A \_\_\_\_\_ E-N \_\_\_\_\_ E-S <u>1</u> G-N \_\_\_\_\_ G-S \_\_\_\_\_ ■-A \_\_\_\_\_<br/>I-N \_\_\_\_\_ K-N \_\_\_\_\_ K-S \_\_\_\_\_ R-A \_\_\_\_\_ Z-A \_\_\_\_\_ Z-B \_\_\_\_\_</p><p>Total Out-Counted: \_\_\_\_\_</p><p>This form must be submitted to the Counts and Assignments Officer <b>FORTY-FIVE MINUTES PRIOR</b> to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form.</p><p block-type='Text'>PAGE 001 OF 001 04:56:51</p><p block-type='Text'></p><p block-type='Text'>CATEGORY: OCT GROUP CODE:</p><p block-type='Text'></p><p block-type='Text'>ASSIGNMENT: TNWDVR FACILITY: NYM</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>/INN OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT</p><p block-type='Text'>NUM ASSIGNMENT REG NO NAME 0001 TNWDVR 57084-056 PRIMITSTMr OCT DATE QTR WRFC 08-12-2019 E08-561L TIAN DRIVER</p><p block-type='Text'>G0000 TRANSACTION SUCCESSFULLY COMPLETED</p><h3>METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY</h3><h3>OFFICIAL OUT COUNT</h3><p block-type='Text'>DATE:</p><p block-type='Text'></p><p block-type='Text'>FROM:</p><p block-type='Text'></p><p block-type='Text'>APPROVED:</p><p block-type='Text'></p><p block-type='Text'>(Staff Member Preparing Out Count)</p><p block-type='Text'>(Operations Lieutenant)</p><p block-type='Text'>6 • a i(rti COUNT TIME: &#x27;</p><p block-type='Text'>LOCATION: /4 V.S t <sup>n</sup></p><table border="1">
+<thead>
+<tr>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1. 4806-066</td>
+<td>SILVAN</td>
+<td>115</td>
+<td>13.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2. 08409-054</td>
+<td>[REDACTED]</td>
+<td>5N</td>
+<td>14.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3. 05910-054</td>
+<td>[REDACTED]</td>
+<td>5N</td>
+<td>15.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4.</td>
+<td></td>
+<td></td>
+<td>16.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5.</td>
+<td></td>
+<td></td>
+<td>17.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6.</td>
+<td></td>
+<td></td>
+<td>18.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7.</td>
+<td></td>
+<td></td>
+<td>19.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>8.</td>
+<td></td>
+<td></td>
+<td>20.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>9.</td>
+<td></td>
+<td></td>
+<td>21.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>10.</td>
+<td></td>
+<td></td>
+<td>22.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>11.</td>
+<td></td>
+<td></td>
+<td>23.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>12.</td>
+<td></td>
+<td></td>
+<td>24.</td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><h1>OUT-COUNT BY UNIT</h1><p block-type='Text'><sup>B</sup>-A C-A E-N E-S G-N G-S I-A <sup>I</sup>-N K-N K-S 0 R-A Z-A Z-B</p><p block-type='Text'>Total Out-Counted:</p><p block-type='Text'>This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in Ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form.</p><p>CATEGORY: OCT</p><p>GROUP CODE:</p><p>ASSIGNMENT: HOSP</p><p>FACILITY: NYM</p><p>OPER CATG ASSIGNMENT</p><p>OPER CATG ASSIGNMENT</p><p>OPER CATG ASSIGNMENT</p><table border="1"><thead><tr><th>NUM</th><th>ASSIGNMENT</th><th>REG NO</th><th>NAME</th><th>OCT DATE</th><th>QTR</th><th>WRK</th></tr></thead><tbody><tr><td>0001</td><td>HOSP</td><td>86409-054</td><td>[REDACTED]</td><td>08-12-2019</td><td>E05-535L</td><td>SUICIDE OR<br/>UNASSG</td></tr><tr><td>0002</td><td></td><td>85918-054</td><td>[REDACTED]</td><td>08-12-2019</td><td>E03-519L</td><td>SUICIDE OR<br/>UNASSG</td></tr><tr><td>0003</td><td></td><td>48816-066</td><td>[REDACTED]</td><td>08-12-2019</td><td>K09-028U</td><td>SUICIDE OR</td></tr></tbody></table><p>G0000</p><p>TRANSACTION SUCCESSFULLY COMPLETED</p><p align="center"><b>Metropolitan Correctional Center</b><br/>
+<b>New York, New York</b><br/>
+<b>Official Count Slip</b></p><p>Unit: <u>BA</u> Date: <u>8/12/19</u><br/>
+ Count: <u>26</u> Time: <u>5 am</u></p><ul style="list-style-type: none;">
+<li>1. Print Name: [REDACTED]</li>
+<li>1. Signature: \_\_\_\_\_</li>
+<li>2. Print Name: \_\_\_\_\_</li>
+<li>2. Signature: \_\_\_\_\_</li>
+</ul><p align="center"><b>Metropolitan Correctional Center</b><br/>
+<b>Official Count Slip</b></p><p>Unit: <u>CA</u> Date: <u>8/12/19</u><br/>
+ Count: <u>10</u> Time: <u>5 am</u><br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature [REDACTED]</p><p align="center"><b>Metropolitan Correctional Center</b><br/>
+<b>Official Count Slip</b></p><p>Unit: <u>ENL</u> Date: <u>8-12-19</u><br/>
+ Count: <u>81</u> Time: <u>5 am</u><br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature [REDACTED]</p><p align="center"><b>Metropolitan Correctional Center</b><br/>
+<b>New York, New York</b><br/>
+<b>Official Count Slip</b></p><p>Unit: <u>BA</u> Date: <u>8/12/19</u><br/>
+ Count: <u>26</u> Time: <u>5 am</u></p><ul style="list-style-type: none;">
+<li>1. Print Name: [REDACTED]</li>
+<li>1. Signature: [REDACTED]</li>
+<li>2. Print Name: [REDACTED]</li>
+<li>2. Signature: [REDACTED]</li>
+</ul><p align="center"><b>Metropolitan Correctional Center</b><br/>
+<b>Official Count Slip</b></p><p>Unit: <u>CA</u> Date: <u>8/12/19</u><br/>
+ Count: <u>10</u> Time: <u>5 am</u><br/>
+ Print Name: [REDACTED]<br/>
+ Signature: [REDACTED]<br/>
+ Print Name: [REDACTED]<br/>
+ Signature [REDACTED]</p><p align="center"><b>Metropolitan Correctional Center</b><br/>
+<b>Official Count Slip</b></p><p>Unit: <u>EN</u> Date: <u>8-12-19</u><br/>
+ Count: <u>81</u> Time: <u>5 am</u><br/>
+ Print Name: [REDACTED]<br/>
+ Signature: [REDACTED]<br/>
+ Print Name: [REDACTED]<br/>
+ Signature [REDACTED]</p><p>Unit: <u>65</u></p><p>Date: <u>08/12/19</u></p><p>Count: <u>78</u></p><p>Time: <u>5:00 AM</u></p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p>Metropolitan Correctional Center<br/>Official Count Slip</p><p>Unit: <u>6-N</u></p><p>Date: <u>8/12/19</u></p><p>Count: <u>78</u></p><p>Time: <u>5:00 AM</u></p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p>Metropolitan Correctional Center<br/>Official Count Slip</p><p>Unit: <u>65</u> Date <u>8-12-19</u></p><p>Count: <u>87</u> Time: <u>5:00 AM</u></p><p>Print Name: \_\_\_\_\_</p><p style="text-align: center;"><b>Metropolitan Correctional Center</b><br/>
+<b>New York, New York</b><br/>
+<b>Official Count Slip</b></p><p>Unit: <u>HA</u> Date: <u>8/12/19</u><br/>
+ Count: <u>3</u> Time: <u>5 Am</u></p><ul style="list-style-type: none;">
+<li>1. Print Name: [REDACTED]</li>
+<li>1. Signature: [REDACTED]</li>
+<li>2. Print Name: [REDACTED]</li>
+<li>2. Signature: [REDACTED]</li>
+</ul><p style="text-align: center;"><b>Metropolitan Correctional Center</b><br/>
+<b>Official Count Slip</b></p><p>Unit: <u>IN</u> Date: <u>8/12/19</u><br/>
+ Count: <u>86</u> Time: <u>5:00 AM</u><br/>
+ Print Name: [REDACTED]<br/>
+ Signature: [REDACTED]<br/>
+ Print Name: [REDACTED]<br/>
+ Signature [REDACTED]</p><p style="text-align: center;">Metropolitan Correctional Center<br/>Official Count Slip</p>
+<p>Unit: <u>KN</u> Date: <u>08/12/2019</u></p>
+<p>Count: <u>89</u> Time: <u>5:00 AM</u></p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature \_\_\_\_\_</p><p style="text-align: center;">Metropolitan Correctional Center <del>89</del><br/>Official Count Slip</p>
+<p>Unit: <u>K-5</u> Date: <u>8-12-19</u></p>
+<p>Count: <u>135</u> Time: <u>5:00 AM</u></p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature \_\_\_\_\_</p><p style="text-align: center;">Metropolitan Correctional Center <del>89</del><br/>Official Count Slip</p>
+<p>Unit: <u>ZA</u> Date: <u>8/12/19</u></p>
+<p>Count: <u>75</u> Time: <u>5:00 AM</u></p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature \_\_\_\_\_</p><p style="text-align: center;"><b>Metropolitan Correctional Center</b><br/><b>Official Count Slip</b></p>
+<p>Unit: <u>KN</u> Date: <u>08/12/2019</u></p>
+<p>Count: <u>89</u> Time: <u>5:00 AM</u></p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p><p style="text-align: center;"><b>Metropolitan Correctional Center</b> <i>(Signature)</i><br/><b>Official Count Slip</b></p>
+<p>Unit: <u>K-5</u> Date: <u>8-12-19</u></p>
+<p>Count: <u>135</u> Time: <u>5:00 AM</u></p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p><p style="text-align: center;"><b>Metropolitan Correctional Center</b> <i>(Signature)</i><br/><b>Official Count Slip</b></p>
+<p>Unit: <u>ZA</u> Date: <u>8/12/19</u></p>
+<p>Count: <u>75</u> Time: <u>5:00 AM</u></p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p><p block-type='Text'>Unit: Count: 1. 1. 2. 2. Print Name: Signature: Print Name: Signature: Date: &quot;son Time:</p><p block-type='Text'>1. Unit: z\_ Date: Count: .3 / Ti Print Name: 1. Signature: 2. Print Name: 2. Signature:</p><h1>Metropolitan Correctional Center New York, New York Official Count Slip</h1><h1>Metropolitan Correctional Center o New York, New York or Official Count Slip</h1><p>Unit: TNDR Date 01/12/19</p><p>Count: 1</p><p>Print Name: 5:00 am</p><p>Signature:</p><p>Print Name:</p><p>Signature</p><p><img src='\_page\_918\_Picture\_57.jpeg'></p><table border="1">
+<thead>
+<tr>
+<th rowspan="2">COUNT<br/>AREA</th>
+<th rowspan="2">CENSUS</th>
+<th colspan="15">O U T C O U N T S E C T I O N</th>
+<th rowspan="2">VERIFY<br/>COUNT</th>
+<th rowspan="2">COUNT<br/>AREA</th>
+</tr>
+<tr>
+<th>A</th><th>F</th><th>F</th><th>F</th><th>F</th><th>M</th><th>R</th><th>S</th><th>TR</th><th>V</th><th>OC</th>
+</tr>
+<tr>
+<th></th><th></th><th>T</th><th>N</th><th>N</th><th>N</th><th>S</th><th>O</th><th>S</th><th>&amp;</th><th>A</th><th>N</th><th>I</th><th>UO</th>
+<th></th><th></th><th></th><th></th><th></th><th></th>
+</tr>
+<tr>
+<th></th><th></th><th>T</th><th>J</th><th>Y</th><th>Y</th><th>S</th><th>D</th><th>N</th><th>W</th><th>S</th><th>TU</th>
+<th></th><th></th><th></th><th></th><th></th>
+</tr>
+<tr>
+<th></th><th></th><th>Y</th><th>E</th><th>S</th><th>P</th><th></th><th>I</th><th>D</th><th>I</th><th>N</th><th>V</th><th>T</th>
+<th></th><th></th><th></th><th></th><th></th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>B-A</td><td>26</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td>
+<td>X</td><td></td><td></td><td></td><td>26</td><td>B-A</td>
+</tr>
+<tr>
+<td>C-A</td><td>10</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td>
+<td>X</td><td></td><td></td><td></td><td>10</td><td>C-A</td>
+</tr>
+<tr>
+<td>E-N</td><td>83</td><td></td><td></td><td></td><td>1</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>1</td>
+<td>X</td><td></td><td></td><td></td><td>82</td><td>E-N</td>
+</tr>
+<tr>
+<td>E-S</td><td>83</td><td></td><td></td><td></td><td>3</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>3</td>
+<td>X</td><td></td><td></td><td></td><td>80</td><td>E-S</td>
+</tr>
+<tr>
+<td>G-N</td><td>78</td><td></td><td></td><td></td><td>1</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>1</td>
+<td>X</td><td></td><td></td><td></td><td>77</td><td>G-N</td>
+</tr>
+<tr>
+<td>G-S</td><td>88</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td>
+<td>X</td><td></td><td></td><td></td><td>88</td><td>G-S</td>
+</tr>
+<tr>
+<td>■-A</td><td>3</td><td></td><td></td><td></td><td>1</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>1</td>
+<td>X</td><td></td><td></td><td></td><td>2</td><td>■-A</td>
+</tr>
+<tr>
+<td>I-N</td><td>86</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td>
+<td>X</td><td></td><td></td><td></td><td>86</td><td>I-N</td>
+</tr>
+<tr>
+<td>K-N</td><td>89</td><td></td><td></td><td></td><td>1</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>1</td>
+<td>X</td><td></td><td></td><td></td><td>88</td><td>K-N</td>
+</tr>
+<tr>
+<td>K-S</td><td>136</td><td>1</td><td></td><td></td><td>3</td><td>11</td><td>1</td><td></td><td></td><td></td><td></td><td></td><td>16</td>
+<td>X</td><td></td><td></td><td></td><td>120</td><td>K-S</td>
+</tr>
+<tr>
+<td>R-A</td><td>0</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td>
+<td>X</td><td></td><td></td><td></td><td>0</td><td>R-A</td>
+</tr>
+<tr>
+<td>Z-A</td><td>75</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td>
+<td>X</td><td></td><td></td><td></td><td>75</td><td>Z-A</td>
+</tr>
+<tr>
+<td>Z-B</td><td>5</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td>
+<td>X</td><td></td><td></td><td></td><td>5</td><td>Z-B</td>
+</tr>
+<tr>
+<td>TOTAL</td><td>762</td><td>1</td><td></td><td></td><td>7</td><td>14</td><td>1</td><td></td><td></td><td></td><td></td><td></td><td>23</td>
+<td></td><td></td><td></td><td></td><td>739</td><td></td>
+</tr>
+</tbody>
+</table><p>COUNT<br/>VERIFY</p><p>X XXX</p><p>OFFICIAL PREPARING COUNT: <i>Martin</i><br/>
+ OFFICIAL TAKING COUNT: <i>Cherez</i><br/>
+ COUNT CLEARED TIME: <i>5:00 PM</i><br/>
+<i>Good Verbals: 4 5 7 pm</i></p><p align="center"><b>METROPOLITAN CORRECTIONAL CENTER<br/>NEW YORK, NY</b></p><p align="center"><b>OFFICIAL OUT COUNT</b></p><p>DATE: <u>8/12/2019</u></p><p>COUNT TIME: <u>4:00 PM</u></p><p>FROM: <u>[REDACTED]</u><br/>(Staff Member Preparing Out Count)</p><p>LOCATION: <u>NJ</u></p><p>APPROVED: <u>[Signature]</u><br/>(Operations Lieutenant)</p><table border="1">
+<thead>
+<tr>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1. <u>761565054</u></td>
+<td>[REDACTED]</td>
+<td>KS</td>
+<td>13.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2.</td>
+<td></td>
+<td></td>
+<td>14.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3.</td>
+<td></td>
+<td></td>
+<td>15.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4.</td>
+<td></td>
+<td></td>
+<td>16.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5.</td>
+<td></td>
+<td></td>
+<td>17.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6.</td>
+<td></td>
+<td></td>
+<td>18.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7.</td>
+<td></td>
+<td></td>
+<td>19.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>8.</td>
+<td></td>
+<td></td>
+<td>20.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>9.</td>
+<td></td>
+<td></td>
+<td>21.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>10.</td>
+<td></td>
+<td></td>
+<td>22.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>11.</td>
+<td></td>
+<td></td>
+<td>23.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>12.</td>
+<td></td>
+<td></td>
+<td>24.</td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><p align="center"><b>OUT-COUNT BY UNIT</b></p>
+<table border="0">
+<tr>
+<td>B-A \_\_\_\_\_</td>
+<td>C-A \_\_\_\_\_</td>
+<td>E-N \_\_\_\_\_</td>
+<td>E-S \_\_\_\_\_</td>
+<td>G-N \_\_\_\_\_</td>
+<td>G-S \_\_\_\_\_</td>
+<td>■-A \_\_\_\_\_</td>
+</tr>
+<tr>
+<td>I-N \_\_\_\_\_</td>
+<td>K-N \_\_\_\_\_</td>
+<td>K-S <u>1</u></td>
+<td>R-A \_\_\_\_\_</td>
+<td>Z-A \_\_\_\_\_</td>
+<td>Z-B \_\_\_\_\_</td>
+<td></td>
+</tr>
+</table><p align="center">Total Out-Counted: <u>1</u></p><p>This form must be submitted to the Counts and Assignments Officer <b>FORTY-FIVE MINUTES PRIOR</b> to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form.</p><p block-type='Text'>es \</p><p block-type='Text'>Pat</p><p block-type='Text'>ca\</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>PAGE 001 OF 001 16:05:29</p><p block-type='Text'>CATEGORY: OCT GROUP CODE: ASSIGNMENT: ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT</p><p block-type='Text'>NUM ASSIGNMENT REG NO NAME 0001 ATTY 76156-054</p><p block-type='Text'></p><p block-type='Text'>OCT DATE QTR WRK 08-12-2019 K09-030U UNASSG</p><p block-type='Text'></p><p block-type='Text'>G0000 TRANSACTION SUCCESSFULLY COMPLETED</p><h1>UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS</h1><h1>OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park Row New York, New York 10007</h1><p block-type='Text'></p><p block-type='Text'>Date: 08-12-2019 Count Time: 4:00 pm</p><p block-type='Text'>From: J (Staff</p><p block-type='Text'>Approved: PP (Operatio ieutenant</p><p block-type='Text'>REG LN 28631-054 &quot;85769-054 85428-054 86277-054 77737-112 86934-054 53358-054 FN QTR E05-533U G01-702L H01-001L K05-136L K07-073U K11-051U K11-0560</p><p block-type='Text'>Location: FNYS</p><p block-type='Text'>B-A C-A E-N 1 E-S G-N 1 G-S I-A 1 1-N K-N 1 K-S 3 R-A \_Z-A Z-B</p><p block-type='Text'>Total Out-Counted: 7</p><p block-type='Text'>This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This is to be used only as an Out Count.</p><p>CATEGORY: OCT</p><p>GROUP CODE:</p><p>ASSIGNMENT: FNYS</p><p>FACILITY: NYM</p><p>OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT</p><table><thead><tr><th>NUM</th><th>ASSIGNMENT</th><th>REG NO</th><th>NAME</th><th>OCT DATE</th><th>QTR</th><th>WRK</th></tr></thead><tbody><tr><td>0001</td><td>FNYS</td><td>53358-054</td><td>[REDACTED]</td><td>08-12-2019</td><td>K11-056U</td><td>UNASSG</td></tr><tr><td>0002</td><td></td><td>77737-112</td><td>[REDACTED]</td><td>08-12-2019</td><td>K07-073U</td><td>UNASSG</td></tr><tr><td>0003</td><td></td><td>85769-054</td><td>[REDACTED]</td><td>08-12-2019</td><td>G01-702L</td><td>UNIT 7N</td></tr><tr><td>0004</td><td></td><td>85428-054</td><td>[REDACTED]</td><td>08-12-2019</td><td>H01-001L</td><td>UNASSG</td></tr><tr><td>0005</td><td></td><td>86277-054</td><td>[REDACTED]</td><td>08-12-2019</td><td>K05-136L</td><td>UNASSG</td></tr><tr><td>0006</td><td></td><td>86934-054</td><td>[REDACTED]</td><td>08-12-2019</td><td>K11-051U</td><td>SUICIDE OR<br/>UNASSG</td></tr><tr><td>0007</td><td></td><td>28631-054</td><td>[REDACTED]</td><td>08-12-2019</td><td>E05-533U</td><td>UNASSG</td></tr></tbody></table><p>G0000 TRANSACTION SUCCESSFULLY COMPLETED</p><h1>METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY</h1><h1>OFFICIAL OUT COUNT</h1><p block-type='Text'>DATE:</p><p block-type='Text'>FROM:</p><p block-type='Text'>APPROVED:</p><p block-type='Text'>COUNT TIME:</p><p block-type='Text'>LOCATION: Plot?</p><table border="1">
+<thead>
+<tr>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1. 86768-054</td>
+<td>[REDACTED]</td>
+<td>6.5</td>
+<td>13.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2.</td>
+<td></td>
+<td></td>
+<td>14.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3.</td>
+<td></td>
+<td></td>
+<td>15.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4.</td>
+<td></td>
+<td></td>
+<td>16.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5.</td>
+<td></td>
+<td></td>
+<td>17.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6.</td>
+<td></td>
+<td></td>
+<td>18.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7.</td>
+<td></td>
+<td></td>
+<td>19.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>8.</td>
+<td></td>
+<td></td>
+<td>20.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>9.</td>
+<td></td>
+<td></td>
+<td>21.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>10.</td>
+<td></td>
+<td></td>
+<td>22.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>11.</td>
+<td></td>
+<td></td>
+<td>23.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>12.</td>
+<td></td>
+<td></td>
+<td>24.</td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><h1>OUT-COUNT BY UNIT</h1><p block-type='Text'>B-A C-A E-N E-S G-N G-S I-N K-N K-S / R-A 7,-A Z-B FA</p><p block-type='Text'>Total Out-Counted:</p><p block-type='Text'>This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will he accepted in lieu of the Out-Count Form.</p><p block-type='Text'>CATEGORY: OCT GROUP CODE:</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT</p><p block-type='Text'>NUM ASSIGNMENT REG NO NAME 0001 HOSP 86768-054</p><p block-type='Text'></p><p block-type='Text'>OCT DATE QTR WRK 08-12-2019 K12-064L SUICIDE OR</p><p block-type='Text'>UNASSG</p><p block-type='Text'>00000 TRANSACTION SUCCESSFULLY COMPLETED</p><h3>METROPOLITAN CORRECTIONAL CENTER NEW YORK NY</h3><h1>OFFICIAL OUT-COUNT FORM</h1><p block-type='Text'>DATE: 8112//2019 TIME: 4PM</p><p block-type='Text'></p><p block-type='Text'>FROM: B BOSKY 1.5 Staff SupenrisingOut-Count crvis LOCATION: F/S</p><p block-type='Text'></p><table><thead><tr><th>I 2 3 4 a 5 6 7 8 9 10 II 12 13</th><th>Number 77863-112 76161-054 51702-069 79965-054 15927-054 50659-018 85976-054 86022-054 89673-053 /5417-054 86535-054 63683-066 41682-054</th><th>Name Unit ICS KS KS KS KS ES KS KS ES KS KS ES KS</th><th>Number Name Unit 21 22 23 24 25 I 26 27 28 29 30 31 32 33</th></tr></thead><tbody><tr><td>14</td><td>85369.054</td><td>KS</td><td>34</td></tr><tr><td>15</td><td></td><td></td><td>35</td></tr><tr><td>16</td><td></td><td></td><td>36</td></tr><tr><td>I7</td><td></td><td></td><td>37</td></tr><tr><td>18</td><td></td><td></td><td>38</td></tr><tr><td>19</td><td></td><td></td><td>39</td></tr><tr><td>20</td><td></td><td></td><td>40</td></tr></tbody></table><p block-type='Text'>OUT-COUNTS</p><p block-type='Text'>BY UNIT:</p><p block-type='Text'>TOTAL ON OUT</p><p block-type='Text'>B-A C-A E-N E-S</p><p block-type='Text'></p><p block-type='Text'>petitions Lieutenant</p><p block-type='Text'>/alIN Out-counts will be submitted at a minimum of two (2) hours prior to the count Out-counts WILL be submitted in ink, and legible. Out-counts should list inmates alphabetically by will with the irunzeb name, register number, and quarters astir:meat Please verify all information.</p><p block-type='Text' class='has-continuation'>K-N Z-A Z-B R-A</p><p block-type='Text'>CATEGORY: OCT</p><p block-type='Text'>ASSIGNMENT: FS</p><p block-type='Text'>fts1 OPER CATG ASSIGNMENT OPER</p><p block-type='Text'></p><p block-type='Text'>GROUP CODE:</p><p block-type='Text'>FACILITY: NYM</p><p block-type='Text'>CATG ASSIGNMENT OPER CATG ASSIGNMENT</p><p block-type='Text'>NUN ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 77863-112 08-12-2019 K12-062U FS PM SUICIDE OR 0002 41682-054 08-12-2019 K07-002U FS AM 0003 68683-066 08-12-2019 E12-593U FS PM 0004 85417-054 08-12-2019 K08-0181 FS WAREHOU 0005 51702-069 08-12-2019 K09-025U FS PM 0006 76161-054 08-12-2019 K07-007L FS PM 0007 86535-054 08-12-2019 K11-053U FS PM 0008 50659-018 08-12-2019 E07-556U FS PM 0009 85976-054 08-12-2019 K09-027U FS PM 0010 89673-053 08-12-2019 E12-592U FS PM SUICIDE OR 0011 86022-054 08-12-2019 K12-078U FS PM 0012 85927-054 08-12-2019 K10-045U FS PM 0013 79965-054 08-12-2019 K10-044L FS PM 0014 85369-054 08-12-2019 K11-0531 FS WAREHOU SUICIDE OR</p><p block-type='Text'>G0000 TRANSACTION SUCCESSFULLY COMPLETED</p><p block-type='Text'>Unit:</p><p block-type='Text'>Count: I LA</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><h3>htetropolitlii Correatonal Center Official Count Slip</h3><p block-type='Text'>Date: gl</p><p block-type='Text'>••••• Time:</p><h1>Metropolitan Correctional Center New York, New York Official Count Slip</h1><p block-type='Text'>Unit ,- Date: Lou iti</p><p block-type='ListGroup'><ul><li block-type='ListItem'>I. Print Nam</li><li block-type='ListItem'>I. Signat</li><li block-type='ListItem'>2. Print</li><li block-type='ListItem'>2. Signature:</li></ul></p><p block-type='Text'>Unit: ZA •-?</p><p block-type='Text'>Count: 1</p><h3>Metropolitan Correctional Center Official Count Slip</h3><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Date: ILO •</p><p block-type='Text'>Time: trOnr)</p><table border="1">
+<thead>
+<tr>
+<th colspan="2">Metropolitan Correctional Center</th>
+</tr>
+<tr>
+<th colspan="2">Official Count Slip</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>Unit: <u>KN</u></td>
+<td>Date <u>8/12/19</u></td>
+</tr>
+<tr>
+<td>Count: <u>88</u></td>
+<td>Time: <u>4:00pm</u></td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+</tbody>
+</table><table border="1">
+<thead>
+<tr>
+<th colspan="2">Metropolitan Correctional Center</th>
+</tr>
+<tr>
+<th colspan="2">New York, New York</th>
+</tr>
+<tr>
+<th colspan="2">Official Count Slip</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>Unit: <u>FNYS</u></td>
+<td>Date: <u>8/12/19</u></td>
+</tr>
+<tr>
+<td>Count: <u>7</u></td>
+<td>Time: <u>4:00pm</u></td>
+</tr>
+<tr>
+<td>1. Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>1. Signature: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>2. Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>2. Signature: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+</tbody>
+</table><table border="1">
+<thead>
+<tr>
+<th colspan="2">Metropolitan Correctional Center</th>
+</tr>
+<tr>
+<th colspan="2">Official Count Slip</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>Unit: <u>KS</u></td>
+<td>Date <u>8-12-19</u></td>
+</tr>
+<tr>
+<td>Count: <u>120</u></td>
+<td>Time: <u>4:00pm</u></td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+</tbody>
+</table><p block-type='Text'>• Unit: 41A -- Date kit 2 / (T</p><p block-type='Text'>Count: 2 - V Time: \_Alltairafat,</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'></p><p block-type='Text'>Signature</p><h3>Metropolitan Correctional Center Official Count Sli</h3><p block-type='Text'>Unit: b/ 0 Sp Date</p><p block-type='Text'>Count: !</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'></p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature</p><h1>Metropolitan Correctional Center Official Count Slip</h1><p block-type='Text'>Unit: \_\_\_134 &#x27; Date i=Jti(&lt;&lt;(</p><p block-type='Text'>Count: <sup>r</sup> • • 4- COL.? lb) -</p><p block-type='Text'>Print Name:</p><p block-type='Text'></p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p>Unit: <u>IN</u> Date: <u>8/12/19</u><br/>
+ Count: <u>86</u> Time: <u>400 pm</u><br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature \_\_\_\_\_</p><p>Metropolitan Correctional Center<br/>New York, New York<br/>Official Count Slip</p><p>Unit: <u>BB</u> Date: <u>8.12.19</u><br/>
+ Count: <u>5</u> Time: <u>400 pm</u><br/>
+ 1. Print Name: \_\_\_\_\_<br/>
+ 1. Signature: \_\_\_\_\_<br/>
+ 2. Print Name: \_\_\_\_\_<br/>
+ 2. Signature: \_\_\_\_\_</p><p>Metropolitan Correctional Center<br/>Official Count Slip</p><p>Unit: <u>GS</u> Date: <u>8/12/19</u><br/>
+ Count: <u>88</u> Time: <u>400 Pm</u><br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature \_\_\_\_\_</p><p>Unit: <u>ES-1</u></p><p>Date: <u>08-12-19</u></p><p>Count: <u>80</u></p><p>Time: <u>4:00 PM</u></p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p><img src='\_page\_932\_Picture\_30.jpeg'></p><p align="center"><b>Metropolitan Correctional Center<br/>Official Count Slip</b></p><p>Unit: <u>CA</u></p><p>Date</p><p><u>Aug 12 20 19</u></p><p>Count: <u>10</u></p><p>Time:</p><p><u>4:00 PM</u></p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p>Print Name: \_\_\_\_\_</p><p>Signature \_\_\_\_\_</p><p><img src='\_page\_932\_Picture\_42.jpeg'></p><p>Unit: <u>EN</u> Date: <u>08-02-19</u></p><p>Count: <u>82</u> Time: <u>400m</u></p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p>Print Name: \_\_\_\_\_</p><p>Signature <u>/</u> \_\_\_\_\_</p><p align="center"><b>Metropolitan Correctional Center<br/>Official Count Slip</b></p><p>Unit: <u>GN</u> Date: <u>8/62/19</u></p><p>Count: <u>77</u> Time: <u>400PM</u></p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p block-type='Text'>QTRG EQ \*\*\*4, OCTG EQ \*\*\*\*</p><table border="1">
+<thead>
+<tr>
+<th rowspan="2">COUNT AREA</th>
+<th rowspan="2">CENSUS</th>
+<th colspan="15">OUTCOUNT</th>
+<th colspan="4">SECTION</th>
+<th colspan="3">OCUO</th>
+<th rowspan="2">VERIFY COUNT</th>
+<th rowspan="2">COUNT AREA</th>
+</tr>
+<tr>
+<th>A<br/>T<br/>T<br/>Y</th>
+<th>F<br/>N<br/>J</th>
+<th>F<br/>N<br/>Y</th>
+<th>F<br/>N<br/>Y</th>
+<th>C<br/>O<br/>S</th>
+<th>O<br/>S<br/>P</th>
+<th>N<br/>T<br/>S</th>
+<th>M<br/>S<br/>D</th>
+<th>R<br/>&amp;<br/>N</th>
+<th>S<br/>A<br/>N</th>
+<th>TR<br/>N<br/>W</th>
+<th>V<br/>I<br/>S</th>
+<th>UO<br/>TU<br/>I<br/>D</th>
+<th>I<br/>N<br/>I<br/>T</th>
+<th>O<br/>N<br/>I<br/>T</th>
+<th>V</th>
+<th>OC<br/>UO<br/>TU</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>B-A</td>
+<td>26</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>26</td>
+<td>B-A</td>
+</tr>
+<tr>
+<td>C-A</td>
+<td>10</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>10</td>
+<td>C-A</td>
+</tr>
+<tr>
+<td>E-N</td>
+<td>83</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>2</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>2</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>81</td>
+<td>E-N</td>
+</tr>
+<tr>
+<td>E-S</td>
+<td>79</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>79</td>
+<td>E-S</td>
+</tr>
+<tr>
+<td>G-N</td>
+<td>78</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>78</td>
+<td>G-N</td>
+</tr>
+<tr>
+<td>G-S</td>
+<td>87</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>87</td>
+<td>G-S</td>
+</tr>
+<tr>
+<td>■-A</td>
+<td>3</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>3</td>
+<td>■-A</td>
+</tr>
+<tr>
+<td>I-N</td>
+<td>86</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>86</td>
+<td>I-N</td>
+</tr>
+<tr>
+<td>K-N</td>
+<td>89</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>89</td>
+<td>K-N</td>
+</tr>
+<tr>
+<td>K-S</td>
+<td>136</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>135</td>
+<td>K-S</td>
+</tr>
+<tr>
+<td>R-A</td>
+<td>0</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>0</td>
+<td>R-A</td>
+</tr>
+<tr>
+<td>Z-A</td>
+<td>75</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>75</td>
+<td>Z-A</td>
+</tr>
+<tr>
+<td>Z-B</td>
+<td>5</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>5</td>
+<td>Z-B</td>
+</tr>
+<tr>
+<td>TOTAL</td>
+<td>757</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>3</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>3</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>754</td>
+<td></td>
+</tr>
+</tbody>
+</table><p block-type='Text'>VERIFY</p><p block-type='Text'>OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: b -44%/41t-<sup>A</sup></p><p block-type='Text'>Good votizal QG</p><p style="text-align: center;">METROPOLITAN CORRECTIONAL CENTER<br/>NEW YORK, NY</p><p style="text-align: center;">OFFICIAL OUT COUNT</p><p>DATE: <u>8/12/19</u>      COUNT TIME: <u>3:00 AM</u><br/>
+ FROM: [Redacted]      LOCATION: <u>Hosp</u><br/>
+<small>(Staff Member Repairing Out Count)</small><br/>
+ APPROVED: \_\_\_\_\_<br/>
+<small>(Operations Lieutenant)</small></p><table border="1">
+<thead>
+<tr>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1. <u>48816-066</u></td>
+<td>[Redacted]</td>
+<td><u>IIS</u></td>
+<td>13.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2. <u>06409-054</u></td>
+<td>[Redacted]</td>
+<td><u>5N</u></td>
+<td>14.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3. <u>05918-054</u></td>
+<td>[Redacted]</td>
+<td><u>5N</u></td>
+<td>15.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4.</td>
+<td></td>
+<td></td>
+<td>16.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5.</td>
+<td></td>
+<td></td>
+<td>17.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6.</td>
+<td></td>
+<td></td>
+<td>18.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7.</td>
+<td></td>
+<td></td>
+<td>19.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>8.</td>
+<td></td>
+<td></td>
+<td>20.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>9.</td>
+<td></td>
+<td></td>
+<td>21.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>10.</td>
+<td></td>
+<td></td>
+<td>22.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>11.</td>
+<td></td>
+<td></td>
+<td>23.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>12.</td>
+<td></td>
+<td></td>
+<td>24.</td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><p style="text-align: center;">OUT-COUNT BY UNIT</p>
+<table style="width: 100%; text-align: center;">
+<tr>
+<td>B-A \_\_\_\_\_</td>
+<td>C-A \_\_\_\_\_</td>
+<td>E-N <u>(2)</u></td>
+<td>E-S \_\_\_\_\_</td>
+<td>G-N \_\_\_\_\_</td>
+<td>G-S \_\_\_\_\_</td>
+<td>H-A \_\_\_\_\_</td>
+</tr>
+<tr>
+<td>I-N \_\_\_\_\_</td>
+<td>K-N \_\_\_\_\_</td>
+<td>K-S <u>(1)</u></td>
+<td>R-A \_\_\_\_\_</td>
+<td>Z-A \_\_\_\_\_</td>
+<td>Z-B \_\_\_\_\_</td>
+<td></td>
+</tr>
+</table><p style="text-align: center;">Total Out-Counted: <u>(13)</u></p><p>This form must be submitted to the Counts and Assignments Officer <u>FORTY-FIVE MINUTES PRIOR</u> to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form.</p><p block-type='Text'>rTh</p><p block-type='Text'>CATEGORY: OCT ASSIGNMENT: HOSP OPER CATG ASSIGNMENT OPER</p><table border="1">
+<thead>
+<tr>
+<th>NUM</th>
+<th>ASSIGNMENT</th>
+<th>REG</th>
+<th>NO</th>
+<th>NAME</th>
+<th>OCT</th>
+<th>DATE</th>
+<th>QTR</th>
+<th>WRK</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>0001</td>
+<td>HOSP</td>
+<td>86409</td>
+<td>-054</td>
+<td>[REDACTED]</td>
+<td>08-12-2019</td>
+<td>E05-535L</td>
+<td></td>
+<td>SUICIDE OR<br/>UNASSG</td>
+</tr>
+<tr>
+<td>0002</td>
+<td></td>
+<td>85918</td>
+<td>-054</td>
+<td>[REDACTED]</td>
+<td>08-12-2019</td>
+<td>E03-519L</td>
+<td></td>
+<td>SUICIDE OR<br/>UNASSG</td>
+</tr>
+<tr>
+<td>0003</td>
+<td></td>
+<td>48816</td>
+<td>-066</td>
+<td>[REDACTED]</td>
+<td>08-12-2019</td>
+<td>K09-028U</td>
+<td></td>
+<td>SUICIDE OR</td>
+</tr>
+</tbody>
+</table><p block-type='Text'>CATG .ASSIGNMENT</p><p block-type='Text'>GROUP CODE: FACILITY: NYS OPER CATG ASSIGNMENT</p><p block-type='Text'>G0000 TRANSACTION SUCCESSFULLY COMPLETED</p><p block-type='Text'>02G Time: Count:</p><p block-type='Text'>Date: Unit:</p><h1>Metropolitan Correctional Center New York, New York F Official Count Slip</h1><p block-type='Text'>1. Print Name:</p><p block-type='Text'>I. Signature:</p><p block-type='Text'>2. Print Name:</p><p block-type='Text'>2. Signature:</p><h3>Metropolitan Correctional Center Official Count Slip</h3><p block-type='Text'>Unit: ( --- Date It/ 9</p><p block-type='Text'>Count: I C&#x27; --- Time:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature \_</p><p>Unit: <u>EN</u> Date <u>8-12-19</u></p><p>Count: <u>81</u> Time: <u>3:00</u></p><p>Print Name: [REDACTED]</p><p>Signature: [REDACTED]</p><p>Print Name: [REDACTED]</p><p>Signature [REDACTED]</p><p>Metropolitan Correctional Center<br/>Official Count Slip</p><p>Unit: <u>ES</u> Date: <u>08/12/19</u></p><p>Count: <u>79</u> Time: <u>3:00</u></p><p>Print Name: [REDACTED]</p><p>Signature: [REDACTED]</p><p>Print Name: [REDACTED]</p><p>Signature: [REDACTED]</p><p block-type='Text'>Unit: -r\1 Date:</p><p block-type='Text'></p><p block-type='Text'>Count:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><h3>Metropolitan Correctional Center</h3><h3>Official Count Slip</h3><p block-type='Text'>Time: 3:Wst,</p><h3>Metropolitan Correctional Center</h3><h3>Official Count Slip</h3><p block-type='Text'>Unit: /</p><p block-type='Text'>Date -/9</p><p block-type='Text'>Count:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature</p><p block-type='Text'>1Sme: 7&#x27; 04.)4n+</p><table border="1">
+<thead>
+<tr>
+<th colspan="2">Metropolitan Correctional Center</th>
+</tr>
+<tr>
+<th colspan="2">Official Count Slip</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>Unit: <u>IN</u></td>
+<td>Date <u>8/12/19</u></td>
+</tr>
+<tr>
+<td>Count: <u>86</u></td>
+<td>Time: <u>300 am</u></td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+</tbody>
+</table><table border="1">
+<thead>
+<tr>
+<th colspan="2">Metropolitan Correctional Center</th>
+</tr>
+<tr>
+<th colspan="2">Official Count Slip</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>Unit: <u>KN</u></td>
+<td>Date <u>08/12/2019</u></td>
+</tr>
+<tr>
+<td>Count: <u>89</u></td>
+<td>Time: <u>3:00 am</u></td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+</tbody>
+</table><p style="text-align: right;"><i>(Signature)</i></p>
+<p style="text-align: center;">Metropolitan Correctional Center<br/>Official Count Slip</p>
+<table border="1" style="width: 100%; border-collapse: collapse;">
+<tr>
+<td style="width: 30%;">Unit: <u>K-5</u></td>
+<td style="width: 30%;">Date: <u>8-12-19</u></td>
+</tr>
+<tr>
+<td>Count: <u>135</u></td>
+<td>Time: <u>3:00 AM</u></td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td rowspan="3" style="background-color: black; width: 100%; height: 100%;"></td>
+</tr>
+<tr>
+<td>Signature: \_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature \_\_\_\_\_</td>
+<td rowspan="3" style="background-color: black; width: 100%; height: 100%;"></td>
+</tr>
+<tr>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>\_\_\_\_\_</td>
+</tr>
+</table><p style="text-align: center;">Metropolitan Correctional Center<br/>Official Count Slip</p>
+<p style="text-align: right;">8</p>
+<p>Unit: <u>ZA</u> / \_\_\_\_\_ Date: <u>8/12/19</u></p>
+<p>Count: <u>75</u> / \_\_\_\_\_ Time: <u>3:00 AM</u></p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p><h1>Metropolitan Correctional Center a New York, New York Official Count Slip</h1><p block-type='Text'>Unit: Count:</p><p block-type='Text'>I. Print Name:</p><p block-type='Text'>I. Signature:</p><p block-type='Text'>2. Print Name:</p><p block-type='Text'>2. Signature:</p><p block-type='Text'>I Unit: A5e Date:</p><p block-type='Text'>Unit: ./ Date: y</p><p block-type='Text'>Count:</p><h1>martiplitan CoriectionalCither — New York, New York Official Count Slip</h1><p block-type='Text'>Count: Time:</p><p block-type='Text'>1. Print Name</p><p block-type='Text'>1. Signature:</p><p block-type='Text'>2. Print Name:</p><p block-type='Text'>2. Signature: --1</p><h1>Metropolitan Correctional Center New York, New York Official Count Slip</h1><table border="1">
+<thead>
+<tr>
+<th rowspan="2">COUNT AREA</th>
+<th rowspan="2">CENSUS</th>
+<th colspan="14">O U T C O U N T S E C T I O N</th>
+<th rowspan="2">VERIFY COUNT</th>
+<th rowspan="2">COUNT AREA</th>
+</tr>
+<tr>
+<th>A</th>
+<th>F</th>
+<th>N</th>
+<th>F</th>
+<th>F</th>
+<th>S</th>
+<th>O</th>
+<th>M</th>
+<th>R</th>
+<th>S</th>
+<th>A</th>
+<th>N</th>
+<th>I</th>
+<th>UO</th>
+</tr>
+<tr>
+<th>T</th>
+<th>J</th>
+<th>Y</th>
+<th>Y</th>
+<th>Y</th>
+<th>S</th>
+<th>S</th>
+<th></th>
+<th></th>
+<th>D</th>
+<th>N</th>
+<th>W</th>
+<th>S</th>
+<th>TU</th>
+<th></th>
+<th></th>
+<th></th>
+</tr>
+<tr>
+<th>Y</th>
+<th>E</th>
+<th>S</th>
+<th>S</th>
+<th>P</th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th>I</th>
+<th>D</th>
+<th>I</th>
+<th>I</th>
+<th>N</th>
+<th>T</th>
+<th></th>
+<th></th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>B-A</td>
+<td>26</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>26</td>
+<td>B-A</td>
+</tr>
+<tr>
+<td>C-A</td>
+<td>10</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>10</td>
+<td>C-A</td>
+</tr>
+<tr>
+<td>E-N</td>
+<td>83</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>X</td>
+<td>82</td>
+<td>E-N</td>
+</tr>
+<tr>
+<td>E-S</td>
+<td>79</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>X</td>
+<td>78</td>
+<td>E-S</td>
+</tr>
+<tr>
+<td>G-N</td>
+<td>78</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>78</td>
+<td>G-N</td>
+</tr>
+<tr>
+<td>G-S</td>
+<td>87</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>87</td>
+<td>G-S</td>
+</tr>
+<tr>
+<td>■-A</td>
+<td>3</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>3</td>
+<td>■-A</td>
+</tr>
+<tr>
+<td>I-N</td>
+<td>86</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>86</td>
+<td>I-N</td>
+</tr>
+<tr>
+<td>K-N</td>
+<td>89</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>X</td>
+<td>88</td>
+<td>K-N</td>
+</tr>
+<tr>
+<td>K-S</td>
+<td>136</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>136</td>
+<td>K-S</td>
+</tr>
+<tr>
+<td>R-A</td>
+<td>0</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>0</td>
+<td>R-A</td>
+</tr>
+<tr>
+<td>Z-A</td>
+<td>75</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>75</td>
+<td>Z-A</td>
+</tr>
+<tr>
+<td>Z-B</td>
+<td>5</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>5</td>
+<td>Z-B</td>
+</tr>
+<tr>
+<td>TOTAL</td>
+<td>757</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>3</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>3</td>
+<td>X</td>
+<td>754</td>
+<td></td>
+</tr>
+<tr>
+<td colspan="15">COUNT VERIFY</td>
+<td>X</td>
+<td></td>
+</tr>
+</tbody>
+</table><p block-type='Text'></p><p block-type='Text'>OFFICIAL PREPARING COUNT:</p><p block-type='Text'>OFFICIAL TAKING COUNT:L4,</p><p block-type='Text'>COUNT CLEARED TIME: 1:6Ot.4</p><p block-type='Text'>pod vtrbt,11, I. ►surv..</p><p>NYMBB 530\*05 \*<br/>PAGE 001 OF 001</p><p>INMATE ROSTER</p><p>\* 08-12-2019<br/>01:16:27</p><p>CATEGORY: OCT</p><p>GROUP CODE:</p><p>ASSIGNMENT: HOSP</p><p>FACILITY: NYM</p><img/><table><thead><tr><th>NUM</th><th>ASSIGNMENT</th><th>REG NO</th><th>NAME</th><th>OCT DATE</th><th>QTR</th><th>WRK</th></tr></thead><tbody><tr><td>0001</td><td>HOSP</td><td>27758-050</td><td>[REDACTED]</td><td>08-12-2019</td><td>K02-111L</td><td>SUICIDE OR<br/>UNASSG</td></tr><tr><td>0002</td><td></td><td>86831-054</td><td>[REDACTED]</td><td>08-11-2019</td><td>E04-525L</td><td>SUICIDE OR<br/>UNASSG</td></tr><tr><td>0003</td><td></td><td>85621-054</td><td>[REDACTED]</td><td>08-12-2019</td><td>E09-566U</td><td>GM CARP<br/>SUICIDE OR</td></tr></tbody></table><p>G0000</p><p>TRANSACTION SUCCESSFULLY COMPLETED</p><p block-type='Text'>Unit: Date</p><p block-type='Text'>Count:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature</p><h3>Metropolitan Correctional Center Official Count Slip</h3><p block-type='Text'>Unit: Date 51/e2.7L</p><p block-type='Text'>Count: Jo Time: \_LA2ct</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature</p><p style="text-align: center;"><b>Metropolitan Correctional Center</b><br/><b>Official Count Slip</b></p>
+<p>Unit: <u>50</u> Date: <u>08/12/19</u><br/>
+ Count: <u>10</u> Time: <u>DAM</u></p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p>
+<p>Print Name: <u>[Redacted]</u></p>
+<p>Signature: \_\_\_\_\_</p><p style="text-align: center;"><b>Metropolitan Correctional Center</b><br/><b>Official Count Slip</b></p>
+<p>Unit: <u>EN1</u> Date: <u>8.12.19</u></p>
+<p>Count: <u>82</u> Time: <u>7<sup>01</sup>AM</u></p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p><table border="1">
+<tr>
+<th colspan="2">Metropolitan Correctional Center<br/>Official Count Slip</th>
+</tr>
+<tr>
+<td>Unit: <u>GS</u></td>
+<td>Date <u>8-12-19</u></td>
+</tr>
+<tr>
+<td>Count: <u>87</u></td>
+<td>Time: <u>1201AN</u></td>
+</tr>
+<tr>
+<td colspan="2">Print Name: \_\_\_\_\_</td>
+</tr>
+<tr>
+<td colspan="2">Signature: \_\_\_\_\_</td>
+</tr>
+<tr>
+<td colspan="2">Print Name: \_\_\_\_\_</td>
+</tr>
+<tr>
+<td colspan="2">Signature \_\_\_\_\_</td>
+</tr>
+</table><table border="1">
+<tr>
+<th colspan="2">Metropolitan Correctional Center<br/>Official Count Slip</th>
+</tr>
+<tr>
+<td>Unit: <u>O-N</u></td>
+<td>Date <u>8/12/19</u></td>
+</tr>
+<tr>
+<td>Count: <u>78</u></td>
+<td>Time: <u>12:01AN</u></td>
+</tr>
+<tr>
+<td colspan="2">Print Name: \_\_\_\_\_</td>
+</tr>
+<tr>
+<td colspan="2">Signature: \_\_\_\_\_</td>
+</tr>
+<tr>
+<td colspan="2">Print Name: \_\_\_\_\_</td>
+</tr>
+<tr>
+<td colspan="2">Signature \_\_\_\_\_</td>
+</tr>
+</table><p>Unit: <u>IN</u> Date <u>8/12/19</u></p><p>Count: <u>86</u> Time: <u>1201 AM</u></p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p>Print Name: \_\_\_\_\_</p><p>Signature \_\_\_\_\_</p><p align="center"><b>Metropolitan Correctional Center</b><br/><b>Official Count Slip</b></p><p>Unit: <u>HA</u> Date <u>8 · 12 · 19</u></p><p>Count: <u>3</u> Time: <u>12 01 AM</u></p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p>Print Name: \_\_\_\_\_</p><p>Signature \_\_\_\_\_</p><table border="1">
+<tr>
+<th colspan="2">Metropolitan Correctional Center</th>
+</tr>
+<tr>
+<th colspan="2">Official Count Slip</th>
+</tr>
+<tr>
+<td>Unit: <u>K-3</u></td>
+<td>Date <u>8/12/19</u></td>
+</tr>
+<tr>
+<td>Count: <u>136</u></td>
+<td>Time: <u>12:01</u></td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+</table><table border="1">
+<tr>
+<th colspan="2">Metropolitan Correctional Center</th>
+</tr>
+<tr>
+<th colspan="2">Official Count Slip</th>
+</tr>
+<tr>
+<td>Unit: <u>KN</u></td>
+<td>Date <u>08/12/2019</u></td>
+</tr>
+<tr>
+<td>Count: <u>88</u></td>
+<td>Time: <u>12:01</u></td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+</table><p style="text-align: center;">Metropolitan Correctional Center<br/>Official Count Slip</p>
+<table border="1" style="width: 100%; border-collapse: collapse;">
+<tr>
+<td style="width: 30%;">Unit: <u>Hosp</u></td>
+<td style="width: 30%;">Date: <u>8-12-19</u></td>
+</tr>
+<tr>
+<td>Count: <u>3</u></td>
+<td>Time: <u>17 <sup>01</sup>m</u></td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+</table><p style="text-align: center;">Metropolitan Correctional Center<br/>New York, New York<br/>Official Count Slip</p>
+<table border="0" style="width: 100%;">
+<tr>
+<td style="width: 50%;">Unit: <u>22B</u></td>
+<td style="width: 50%;">Date: <u>8/12/19</u></td>
+</tr>
+<tr>
+<td>Count: <u>5</u></td>
+<td>Time: <u>2:10 AM</u></td>
+</tr>
+</table>
+<table border="0" style="width: 100%;">
+<tr>
+<td style="width: 50%;">1. Print Name: \_\_\_\_\_</td>
+<td rowspan="3" style="width: 50%; background-color: black; height: 100px;"></td>
+</tr>
+<tr>
+<td>1. Signature: \_\_\_\_\_</td>
+</tr>
+<tr>
+<td>2. Print Name: \_\_\_\_\_</td>
+</tr>
+<tr>
+<td>2. Signature: \_\_\_\_\_</td>
+<td></td>
+</tr>
+</table><table><thead><tr><th></th><th>Metropolitan Correctional Center</th></tr></thead><tbody><tr><td></td><td>Official Count Slip</td></tr><tr><td>Unit:</td><td>ZA</td></tr><tr><td>Print</td><td>Name:</td></tr><tr><td>Print</td><td>Name:</td></tr></tbody></table><h1>METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY</h1><p block-type='Text'>DATE:</p><p block-type='Text'>FROM: (Staff Member repanng ut Conn</p><p block-type='Text'>APPROVED: perations Lieutenant)</p><h1>OFFICIAL OUT COUNT</h1><p block-type='Text'>COUNT TIME: 14-ex</p><p block-type='Text'>LOCATION: Mg°</p><table border="1">
+<thead>
+<tr>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1.</td>
+<td>85369-054</td>
+<td>KS</td>
+<td>13.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2.</td>
+<td>89800-054</td>
+<td>EN</td>
+<td>14.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3.</td>
+<td></td>
+<td></td>
+<td>15.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4.</td>
+<td></td>
+<td></td>
+<td>16.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5.</td>
+<td></td>
+<td></td>
+<td>17.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6.</td>
+<td></td>
+<td></td>
+<td>18.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7.</td>
+<td></td>
+<td></td>
+<td>19.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>8.</td>
+<td></td>
+<td></td>
+<td>20.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>9.</td>
+<td></td>
+<td></td>
+<td>21.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>10.</td>
+<td></td>
+<td></td>
+<td>22.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>11.</td>
+<td></td>
+<td></td>
+<td>23.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>12.</td>
+<td></td>
+<td></td>
+<td>24.</td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><h1>OUT-COUNT BY UNIT</h1><p block-type='Text'>0-A C-A E-N 1E-S -N <sup>C</sup> -S <sup>C</sup> I-A I-N K-N K-S fR-A Z-A i-B</p><p block-type='Text'>Total Out-Counted:</p><p block-type='Text'>This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the Inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form.</p><p block-type='Text'>fist%</p><p block-type='Text'>NYMBM 530.05 • PAGE 001 OF 001</p><p block-type='Text'></p><p block-type='Text'>CATEGORY: OCT</p><p block-type='Text'>ASSIGNMENT: HOSP <sup>i</sup><sup>s</sup> \ OPER CATG ASSIGNMENT OPER</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>NUM ASSIGNMENT REG NO NAME 0001 HOSP 86900-054</p><p block-type='Text'></p><p block-type='Text'>0002 85369-054</p><p block-type='Text'>INMATE ROSTER • 08-11-2019 01:35:20</p><p block-type='Text'>GROUP CODE:</p><p block-type='Text'>FACILITY: NYM</p><p block-type='Text'>CATG ASSIGNMENT OPER CATG ASSIGNMENT</p><p block-type='Text'>OCT DATE QTR 08-11-2019 E06-546L</p><p block-type='Text'>08-11-2019 K11-053L</p><p block-type='Text'>G0000 TRANSACTION SUCCESSFULLY COMPLETED</p><p block-type='Text'>fat</p><p block-type='Text'>WRK SUICIDE OR UNASSO</p><p block-type='Text'>PS WAREHOU SUICIDE OR</p><p style="text-align: center;">Metropolitan Correctional Center<br/>Official Count Slip</p>
+<table border="0" style="width: 100%;">
+<tr>
+<td style="width: 50%;">Unit: <u>BA</u></td>
+<td style="width: 50%;">Date: <u>8/11/9</u></td>
+</tr>
+<tr>
+<td>Count: <u>26</u></td>
+<td>Time: <u>3:50</u></td>
+</tr>
+</table>
+<div style="border: 1px solid black; height: 80px; width: 100%; margin-top: 10px;"></div>
+<p style="margin-top: 10px;">Print Name:</p>
+<p style="margin-top: 10px;">Signature:</p>
+<p style="margin-top: 10px;">Print Name:</p>
+<p style="margin-top: 10px;">Signature:</p><p style="text-align: center;">Metropolitan Correctional Center<br/>Official Count Slip</p>
+<table border="1" style="width: 100%; border-collapse: collapse;">
+<tr>
+<td style="width: 50%; vertical-align: top;">
+ Unit: <u>HB</u><br/>
+ Count: <u>2</u>
+</td>
+<td style="width: 50%; vertical-align: top;">
+ Date: <u>8/11/19</u><br/>
+ Time: <u>3<sup>5</sup> m</u>
+</td>
+</tr>
+<tr>
+<td colspan="2" style="height: 40px; vertical-align: top;">
+ Print Name: [Redacted]<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_
+ </td>
+</tr>
+</table><p block-type='Text'>Unit: 1,4 .,C,&quot; Date (11/ 1</p><p block-type='Text'>Count: .7 Time: a L;;A1</p><p block-type='Text'>Print Name</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature</p><h3>Metropolitan Correctional Center. Official Count Slip</h3><p block-type='Text'>Unit: CA Date /1 / ./</p><p block-type='Text'>Count: &#x27;0 Time: D44.1</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature</p><p block-type='Text'>Unit: G— NJ \_Date —VIDA—</p><p block-type='Text'>Count: Time: eS MA •</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Pent Name:</p><p block-type='Text'>Signature</p><p block-type='Text'>Unit: Date as/14/ 9 (Al</p><p block-type='Text'>Count: is 2</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature</p><h3>Metropolitan Correctional Center Official Count Slip</h3><h2>Metropolitan Correctional Center Official Count Slip</h2><p block-type='Text'>Unit:</p><p block-type='Text'>Count: 1 C i Time:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>taN</p><p block-type='Text'>la\</p><table><thead><tr><th>Metropolitan Correctional Center Official Count Slip</th><th></th></tr></thead><tbody><tr><td>Unit: ZA</td><td></td></tr><tr><td>Date:</td><td>ell(1)a,?</td></tr><tr><td>Time: Count: Print Name: Signature: Print Name:</td><td>ea oo</td></tr></tbody></table><p style="text-align: center;">Metropolitan Correctional Center<br/>Official Count Slip</p>
+<table border="1" style="width: 100%; border-collapse: collapse;">
+<tr>
+<td style="width: 50%; vertical-align: top;">
+ Unit: <u>GS</u><br/>
+ Count: <u>87</u>
+</td>
+<td style="width: 50%; vertical-align: top;">
+ Date: <u>8/11/18</u><br/>
+ Time: <u>3000</u>
+</td>
+</tr>
+<tr>
+<td colspan="2" style="vertical-align: top;">
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_
+ </td>
+</tr>
+</table><p style="text-align: center;">Metropolitan Correctional Center<br/>Official Count Slip</p>
+<p>Unit: <u>IN</u> Date: <u>8/11/19</u><br/>
+ Count: <u>86</u> Time: <u>3:00 Am</u></p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p><table border="1">
+<tr>
+<th colspan="2">Metropolitan Correctional Center</th>
+</tr>
+<tr>
+<th colspan="2">Official Count Slip</th>
+</tr>
+<tr>
+<td>Unit: <u>K-3</u></td>
+<td>Date <u>8/11/19</u></td>
+</tr>
+<tr>
+<td>Count: <u>135</u></td>
+<td>Time: <u>3:00 AM</u></td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Print Name: <u>C</u></td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+</table><table border="1">
+<tr>
+<th colspan="2">Metropolitan Correctional Center</th>
+</tr>
+<tr>
+<th colspan="2">Official Count Slip</th>
+</tr>
+<tr>
+<td>Unit: <u>K-N</u></td>
+<td>Date <u>08-11-2019</u></td>
+</tr>
+<tr>
+<td>Count: <u>89</u></td>
+<td>Time: <u>3:00 AM</u></td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+</table><table border="1">
+<tr>
+<th colspan="2">Metropolitan Correctional Center</th>
+</tr>
+<tr>
+<th colspan="2">New York, New York</th>
+</tr>
+<tr>
+<th colspan="2">Official Count Slip</th>
+</tr>
+<tr>
+<td>Unit: <u>2B</u></td>
+<td>Date: <u>8/11/19</u></td>
+</tr>
+<tr>
+<td>Count: <u>5</u></td>
+<td>Time: <u>3:00 AM</u></td>
+</tr>
+<tr>
+<td>1. Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>1. Signature: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>2. Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>2. Signature: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+</table><table border="1">
+<thead>
+<tr>
+<th>COUNT AREA</th>
+<th>CENSUS</th>
+<th>A</th>
+<th>F</th>
+<th>F</th>
+<th>F</th>
+<th>F</th>
+<th>█</th>
+<th>M</th>
+<th>R</th>
+<th>S</th>
+<th>TR</th>
+<th>V</th>
+<th>OC</th>
+</tr>
+<tr>
+<th></th>
+<th></th>
+<th>T</th>
+<th>N</th>
+<th>N</th>
+<th>N</th>
+<th>S</th>
+<th>O</th>
+<th>S</th>
+<th>&amp;</th>
+<th>A</th>
+<th>N</th>
+<th>I</th>
+<th>UO</th>
+</tr>
+<tr>
+<th></th>
+<th></th>
+<th>T</th>
+<th>J</th>
+<th>Y</th>
+<th>Y</th>
+<th>S</th>
+<th>S</th>
+<th>D</th>
+<th>N</th>
+<th>W</th>
+<th>S</th>
+<th>TU</th>
+<th></th>
+</tr>
+<tr>
+<th></th>
+<th></th>
+<th>Y</th>
+<th>E</th>
+<th>S</th>
+<th>P</th>
+<th></th>
+<th>I</th>
+<th>D</th>
+<th>I</th>
+<th>N</th>
+<th>V</th>
+<th>T</th>
+<th>COUNT</th>
+</tr>
+<tr>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>B-A</td>
+<td>26</td>
+<td>. . . . .</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>26 B-A</td>
+</tr>
+<tr>
+<td>C-A</td>
+<td>10</td>
+<td>. . . . .</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>10 C-A</td>
+</tr>
+<tr>
+<td>E-N</td>
+<td>83</td>
+<td>. . . . .</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>83 E-N</td>
+</tr>
+<tr>
+<td>E-S</td>
+<td>79</td>
+<td>. . . . .</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>78 E-S</td>
+</tr>
+<tr>
+<td>G-N</td>
+<td>78</td>
+<td>. . . . .</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>78 G-N</td>
+</tr>
+<tr>
+<td>G-S</td>
+<td>87</td>
+<td>. . . . .</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>87 G-S</td>
+</tr>
+<tr>
+<td>█-A</td>
+<td>2</td>
+<td>. . . . .</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>2 █-A</td>
+</tr>
+<tr>
+<td>I-N</td>
+<td>86</td>
+<td>. . . . .</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>86 I-N</td>
+</tr>
+<tr>
+<td>K-N</td>
+<td>89</td>
+<td>. . . . .</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>89 K-N</td>
+</tr>
+<tr>
+<td>K-S</td>
+<td>137</td>
+<td>. . . . .</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>136 K-S</td>
+</tr>
+<tr>
+<td>R-A</td>
+<td>0</td>
+<td>. . . . .</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>0 R-A</td>
+</tr>
+<tr>
+<td>Z-A</td>
+<td>74</td>
+<td>. . . . .</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>74 Z-A</td>
+</tr>
+<tr>
+<td>Z-B</td>
+<td>5</td>
+<td>. . . . .</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>5 Z-B</td>
+</tr>
+<tr>
+<td>TOTAL</td>
+<td>756</td>
+<td>. . . . .</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>2</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>2</td>
+<td>754</td>
+</tr>
+</tbody>
+</table><p>COUNT VERIFY</p><p>OFFICIAL PREPARING COUNT: [REDACTED]<br/>
+ OFFICIAL TAKING COUNT: [REDACTED]<br/>
+ COUNT CLEARED TIME: 02:59AM<br/>
+<i>Good rel. DYBAM</i></p><h3>METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY</h3><p block-type='Text'>DATE: t)- 19</p><p block-type='Text'>FROM: (sfiMember paring Out Count)</p><p block-type='Text'>APPROVED: (Operations Lieutenant)</p><h3>OFFICIAL OUT COUNT</h3><p block-type='Text'>COUNT TIME: 12\_Oi N---1</p><p block-type='Text'>LOCATION:</p><table border="1">
+<thead>
+<tr>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1.<br/>86786 -054</td>
+<td>[REDACTED]</td>
+<td>115</td>
+<td>13.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2.<br/>16520 -05</td>
+<td>[REDACTED]</td>
+<td>55</td>
+<td>14.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3.</td>
+<td></td>
+<td></td>
+<td>15.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4.</td>
+<td></td>
+<td></td>
+<td>16.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5.</td>
+<td></td>
+<td></td>
+<td>17.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6.</td>
+<td></td>
+<td></td>
+<td>18.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7.</td>
+<td></td>
+<td></td>
+<td>19.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>8.</td>
+<td></td>
+<td></td>
+<td>20.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>9.</td>
+<td></td>
+<td></td>
+<td>21.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>10.</td>
+<td></td>
+<td></td>
+<td>22.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>11.</td>
+<td></td>
+<td></td>
+<td>23.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>12.</td>
+<td></td>
+<td></td>
+<td>24.</td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><h1>OLT-COUNT BY UNIT</h1><p block-type='Text'>B-A C-A E-N E-S I G-N G-S B-A <sup>I</sup>-N K-N K-S I R-A ZA 1-B</p><p block-type='Text'>Total Out-Counted:</p><p block-type='Text'>This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Ont-Count. No other form win be accepted in lieu of the Out-Count Form.</p><p block-type='Text'><sup>e</sup><sup>s</sup> )</p><p block-type='Text'>reN</p><p block-type='Text'></p><p block-type='Text'>NYMAQ 530.05 • INMATE ROSTER • 08-10-2019 22:49:37</p><p block-type='Text'></p><p block-type='Text'>PAGE 001 OF 001</p><p block-type='Text'></p><p block-type='Text'>CATEGORY: OCT GROUP CODE:</p><p block-type='Text'></p><p block-type='Text'>ASSIGNMENT: HOSP FACILITY: NYM</p><p block-type='Text'></p><p block-type='Text'>OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK</p><p block-type='Text'>0001HOSP 16520-055 08-10-2019 E07-555L ORD CCS</p><p block-type='Text'></p><p block-type='Text'>SUICIDE OR UNASSG</p><p block-type='Text'>000286768-054 08-10-2019 K12-064L SUICIDE OR</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>G0000 TRANSACTION SUCCESSFULLY COMPLETED</p><p block-type='Text'>es\</p><h3>Metropolitan Correctional Center Official Count Slip</h3><p block-type='Text'>Unit:</p><p block-type='Text'>Count:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Date: /7</p><p block-type='Text'>Time:</p><h3>Metropolitan Correctional Center Official Count Slip</h3><p block-type='Text'>Unit: / Date: (1 <sup>1</sup></p><p block-type='Text'></p><p block-type='Text'>Count. Time: gin</p><p block-type='Text'></p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Unit Date <sup>8</sup> / <sup>1</sup>1 // <sup>C</sup><sup>I</sup></p><p block-type='Text'>Count 8 ig,O1AM</p><p block-type='Text'>Print Name:</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'></p><h3>Metropolitan Correctional Center Official Count Slip</h3><p block-type='Text'>Unit: Date 3110q</p><p block-type='Text'>Count <sup>I</sup> Time: 19-atiin</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature</p><h3>Metropolitan Correctional Center Official Count Slip</h3><p block-type='Text'>Unit: Sy9 Date</p><p block-type='Text'>Count: 2- Time: <sup>2</sup> <sup>6</sup>,<sup>0</sup></p><p block-type='Text'>Print Name:</p><p>Unit: <u>GS</u> Date: <u>8-14-19</u></p><p>Count: <u>87</u> Time: <u>12:01 AM</u></p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p align="center"><b>Metropolitan Correctional Center<br/>Official Count Slip</b></p><p>Unit: <u>ES</u> Date: <u>8/11/19</u></p><p>Count: <u>78</u> Time: <u>12:01 AM</u></p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p align="center"><b>Metropolitan Correctional Center<br/>Official Count Slip</b></p><p>Unit: <u>GN</u> Date: <u>8/11/19</u></p><p>Count: <u>78</u> Time: <u>12:01 AM</u></p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><table border="1">
+<tr>
+<th colspan="2">Metropolitan Correctional Center</th>
+</tr>
+<tr>
+<th colspan="2">Official Count Slip</th>
+</tr>
+<tr>
+<td>Unit: <u>ZA</u></td>
+<td>Date: <u>8/11/2019</u></td>
+</tr>
+<tr>
+<td>Count: <u>74</u></td>
+<td>Time: <u>12:01</u></td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+</table><table border="1">
+<tr>
+<th colspan="2">Metropolitan Correctional Center</th>
+</tr>
+<tr>
+<th colspan="2">New York, New York</th>
+</tr>
+<tr>
+<th colspan="2">Official Count Slip</th>
+</tr>
+<tr>
+<td>Unit: <u>ZB</u></td>
+<td>Date: <u>8-11-19</u></td>
+</tr>
+<tr>
+<td>Count: <u>5</u></td>
+<td>Time: <u>12:01Am</u></td>
+</tr>
+<tr>
+<td>1. Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>1. Signature: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>2. Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>2. Signature: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+</table><p block-type='Text'>Unity:&quot;n\_\_\_ Date</p><p block-type='Text'>Count:</p><p block-type='Text'>Print Na</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name</p><p block-type='Text'>Signal=</p><h1>Metropolitan Correctional Center Official Count Slip •</h1><p block-type='Text'>Unit: K Date Zi k Time:</p><p block-type='Text'>Count:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature</p><p>BUREAU OF PRISONS COUNT SHEET<br/>NEW YORK MCC<br/>OCTG EQ \*\*\*\*</p><table border="1">
+<thead>
+<tr>
+<th>COUNT AREA</th>
+<th>CENSUS</th>
+<th>A<br/>T<br/>Y</th>
+<th>F<br/>N<br/>Y</th>
+<th>O<br/>U<br/>T<br/>E</th>
+<th>C<br/>O<br/>N<br/>S</th>
+<th>C<br/>O<br/>N<br/>S</th>
+<th>S<br/>E<br/>R<br/>&amp;<br/>D</th>
+<th>T<br/>I<br/>O<br/>N<br/>S</th>
+<th>O<br/>N<br/>T<br/>S</th>
+<th>T<br/>R<br/>N<br/>W</th>
+<th>V<br/>I<br/>S</th>
+<th>O<br/>C<br/>U<br/>O<br/>TU</th>
+<th>VERIFY COUNT</th>
+<th>COUNT AREA</th>
+</tr>
+</thead>
+</table><table border="1">
+<tbody>
+<tr>
+<td>B-A</td>
+<td>26</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>26 B-A</td>
+</tr>
+<tr>
+<td>C-A</td>
+<td>10</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>10 C-A</td>
+</tr>
+<tr>
+<td>E-N</td>
+<td>83</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>1</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>1</td>
+<td></td>
+<td>82 E-N</td>
+</tr>
+<tr>
+<td>E-S</td>
+<td>79</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>79 E-S</td>
+</tr>
+<tr>
+<td>G-N</td>
+<td>78</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>78 G-N</td>
+</tr>
+<tr>
+<td>G-S</td>
+<td>87</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>87 G-S</td>
+</tr>
+<tr>
+<td>■-A</td>
+<td>2</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>2 ■-A</td>
+</tr>
+<tr>
+<tr>
+<td>I-N</td>
+<td>86</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>86 I-N</td>
+</tr>
+<tr>
+<td>K-N</td>
+<td>89</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>89 K-N</td>
+</tr>
+<tr>
+<td>K-S</td>
+<td>136</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>1</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>1</td>
+<td></td>
+<td>135 K-S</td>
+</tr>
+<tr>
+<td>R-A</td>
+<td>0</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>0 R-A</td>
+</tr>
+<tr>
+<td>Z-A</td>
+<td>75</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>75 Z-A</td>
+</tr>
+<tr>
+<td>Z-B</td>
+<td>5</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>5 Z-B</td>
+</tr>
+<tr>
+<td>TOTAL</td>
+<td>756</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>2</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>2</td>
+<td></td>
+<td>754</td>
+</tr>
+</tr></tbody>
+</table><p>COUNT VERIFY</p><p>OFFICIAL PREPARING COUNT:<br/>OFFICIAL TAKING COUNT:<br/>COUNT CLEARED TIME:</p><p><i>Good verbal. 5:50AM</i></p><p block-type='Text'>fa\</p><p block-type='Text'>&#x27;HYMEN, 530\*(15 &#x27; PAGE 001 OF 001 CATEGORY: OCT</p><p block-type='Text'>ASSIGNMENT: ROSP</p><p block-type='Text'>OPER CATG ASSIGNMENT OPER</p><p block-type='Text'>NOM ASSIGNMENT REG NO 0001HOSP 86900-<sup>054</sup></p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'><sup>0002</sup>85369-<sup>054</sup></p><p block-type='Text'>NAME</p><p block-type='Text'>INMATE ROSTER</p><p block-type='Text'>GROUP CODE:</p><p block-type='Text'>FACILITY: NYM</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>CATG ASSIGNMENT OPER CATG ASSIGNMENT</p><p block-type='Text'>G0000 TRANSACTION SUCCESSFULLY COMPLETSD</p><p block-type='Text'>OCT DATE QTR 08-11-2019 E06-546L</p><p block-type='Text'>08-11-2019 K11-0531,</p><p block-type='Text'>WRK SOICIO8 OR UNASSG FS WAREROU SUICIDE OR</p><p align="center"><b>METROPOLITAN CORRECTIONAL CENTER<br/>NEW YORK, NY</b></p><p align="center"><b>OFFICIAL OUT COUNT</b></p><p>DATE: <u>8/11/19</u> COUNT TIME: <u>5 Am</u><br/>
+ FROM: [REDACTED] LOCATION: <u>HOSP</u><br/>
+ (Staff Member Preparing Out Count)<br/>
+ APPROVED: [Signature] (Operations Lieutenant)</p><table border="1">
+<thead>
+<tr>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1. <u>85369-054</u></td>
+<td>[REDACTED]</td>
+<td><u>KS</u></td>
+<td>13.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2. <u>86900-054</u></td>
+<td>[REDACTED]</td>
+<td><u>EN</u></td>
+<td>14.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3.</td>
+<td></td>
+<td></td>
+<td>15.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4.</td>
+<td></td>
+<td></td>
+<td>16.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5.</td>
+<td></td>
+<td></td>
+<td>17.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6.</td>
+<td></td>
+<td></td>
+<td>18.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7.</td>
+<td></td>
+<td></td>
+<td>19.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>8.</td>
+<td></td>
+<td></td>
+<td>20.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>9.</td>
+<td></td>
+<td></td>
+<td>21.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>10.</td>
+<td></td>
+<td></td>
+<td>22.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>11.</td>
+<td></td>
+<td></td>
+<td>23.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>12.</td>
+<td></td>
+<td></td>
+<td>24.</td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><p align="center"><b>OUT-COUNT BY UNIT</b></p>
+<table border="0">
+<tr>
+<td>B-A \_\_\_\_\_</td>
+<td>C-A \_\_\_\_\_</td>
+<td>E-N <u>1</u></td>
+<td>E-S \_\_\_\_\_</td>
+<td>G-N \_\_\_\_\_</td>
+<td>G-S \_\_\_\_\_</td>
+<td><b>A</b> \_\_\_\_\_</td>
+</tr>
+<tr>
+<td>I-N \_\_\_\_\_</td>
+<td>K-N \_\_\_\_\_</td>
+<td>K-S <u>1</u></td>
+<td>R-A \_\_\_\_\_</td>
+<td>Z-A \_\_\_\_\_</td>
+<td>Z-B \_\_\_\_\_</td>
+<td></td>
+</tr>
+</table><p align="center"><b>Total Out-Counted: <u>2</u></b></p><p>This form must be submitted to the Counts and Assignments Officer <u><b>FORTY-FIVE MINUTES PRIOR</b></u> to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form.</p><p>Unit: <u>BA</u> Date: <u>8/11/19</u><br/>
+ Count: <u>26</u> Time: <u>5<sup>00</sup> am</u><br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: <u>D</u> \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_</p><p align="center"><b>Metropolitan Correctional Center</b><br/><b>Official Count Slip</b></p><p>Unit: <u>Hosp</u> Date: <u>8/11/19</u><br/>
+ Count: <u>2</u> Time: <u>5<sup>00</sup> am</u><br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_</p><p><img src='\_page\_969\_Picture\_139.jpeg'></p><p align="center"><b>Metropolitan Correctional Center</b><br/><b>Official Count Slip</b></p><p>Unit: <u>HA</u> Date: <u>8/11/19</u><br/>
+ Count: <u>2</u> Time: <u>5<sup>00</sup> am</u><br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_</p><p>Unit: <u>CA</u> Date <u>8/11/19</u><br/>
+ Count: <u>10</u> Time: <u>5<sup>40</sup></u><br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature \_\_\_\_\_</p><p align="center"><b>Metropolitan Correctional Center<br/>Official Count Slip</b></p><p>Unit: <u>ERU</u> Date <u>08/11/19</u><br/>
+ Count: <u>82</u> Time: <u>8500</u><br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature \_\_\_\_\_</p><p align="center"><b>Metropolitan Correctional Center<br/>Official Count Slip</b></p><p>Unit: <u>ES</u> Date <u>8/11/19</u><br/>
+ Count: <u>79</u> Time: <u>5:00AM</u><br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_</p><p>Unit: <u>KB</u> Date <u>8/11/19</u><br/>
+ Count: <u>135</u> Time: <u>5:00 AM</u></p><p>Print Name: [REDACTED]</p><p>Signature: \_\_\_\_\_</p><p>Print Name: \_\_\_\_\_</p><p>Signature \_\_\_\_\_</p><p align="center"><b>Metropolitan Correctional Center<br/>Official Count Slip</b></p><p>Unit: <u>GN</u> Date <u>8/11/19</u></p><p>Count: <u>78</u> Time: <u>5 A.M.</u></p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p>Print Name: <u>C</u></p><p>Signature \_\_\_\_\_</p><p>Unit: <u>GS</u> Date: <u>8/11/19</u></p><p>Count: <u>87</u> Time: <u>5:00 am</u></p><p><b>Print Name:</b> [Redacted]</p><p><b>Signature:</b> \_\_\_\_\_</p><p><b>Print Name:</b> \_\_\_\_\_</p><p><b>Signature:</b> [Redacted]</p><p align="center"><b>Metropolitan Correctional Center</b><br/><b>Official Count Slip</b></p><p>Unit: <u>IN</u> Date: <u>8/11/19</u></p><p>Count: <u>86</u> Time: <u>5:00 Am</u></p><p><b>Print Name:</b> \_\_\_\_\_</p><p><b>Signature:</b> \_\_\_\_\_</p><p><b>Print Name:</b> \_\_\_\_\_</p><p><b>Signature</b> [Redacted]</p><p align="center">Metropolitan Correctional Center<br/>Official Count Slip</p>
+<table border="1">
+<tr>
+<td>Unit:</td>
+<td><u>KN</u></td>
+<td>Date:</td>
+<td><u>08-11-2019</u></td>
+</tr>
+<tr>
+<td>Count:</td>
+<td><u>89</u></td>
+<td>Time:</td>
+<td><u>5:00AM</u></td>
+</tr>
+<tr>
+<td colspan="2">Print Name:</td>
+<td colspan="2">[REDACTED]</td>
+</tr>
+<tr>
+<td colspan="2">Signature:</td>
+<td colspan="2">[REDACTED]</td>
+</tr>
+<tr>
+<td colspan="2">Print Name:</td>
+<td colspan="2">[REDACTED]</td>
+</tr>
+<tr>
+<td colspan="2">Signature:</td>
+<td colspan="2">[REDACTED]</td>
+</tr>
+</table><p align="center">Metropolitan Correctional Center<br/>Official Count Slip</p>
+<table border="1">
+<tr>
+<td>Unit:</td>
+<td><u>ZA</u></td>
+<td>Date:</td>
+<td><u>2/11/2019</u></td>
+</tr>
+<tr>
+<td>Count:</td>
+<td><u>75</u></td>
+<td>Time:</td>
+<td><u>05:00AM</u></td>
+</tr>
+<tr>
+<td colspan="2">Print Name:</td>
+<td colspan="2">[REDACTED]</td>
+</tr>
+<tr>
+<td colspan="2">Signature:</td>
+<td colspan="2">[REDACTED]</td>
+</tr>
+<tr>
+<td colspan="2">Print Name:</td>
+<td colspan="2">[REDACTED]</td>
+</tr>
+<tr>
+<td colspan="2">Signature:</td>
+<td colspan="2">[REDACTED]</td>
+</tr>
+</table><p align="center">Metropolitan Correctional Center<br/>New York, New York<br/>Official Count Slip</p>
+<table border="1">
+<tr>
+<td>Unit:</td>
+<td><u>ZB</u></td>
+<td>Date:</td>
+<td><u>8/11/19</u></td>
+</tr>
+<tr>
+<td>Count:</td>
+<td><u>5</u></td>
+<td>Time:</td>
+<td><u>5:00AM</u></td>
+</tr>
+<tr>
+<td colspan="2">1. Print Name:</td>
+<td colspan="2">[REDACTED]</td>
+</tr>
+<tr>
+<td colspan="2">1. Signature:</td>
+<td colspan="2">[REDACTED]</td>
+</tr>
+<tr>
+<td colspan="2">2. Print Name:</td>
+<td colspan="2">[REDACTED]</td>
+</tr>
+<tr>
+<td colspan="2">2. Signature:</td>
+<td colspan="2">[REDACTED]</td>
+</tr>
+</table><table border="1">
+<thead>
+<tr>
+<th rowspan="2">COUNT<br/>AREA</th>
+<th rowspan="2">CENSUS</th>
+<th colspan="14">OUTCOUNT</th>
+<th colspan="4">SECTION</th>
+<th colspan="4">OCUOTU</th>
+<th rowspan="2">VERIFY<br/>COUNT</th>
+<th rowspan="2">COUNT<br/>AREA</th>
+</tr>
+<tr>
+<th>A<br/>T<br/>Y</th>
+<th>F<br/>N<br/>Y</th>
+<th>E</th>
+<th>F<br/>N<br/>Y</th>
+<th>S</th>
+<th>O<br/>S<br/>P</th>
+<th>M<br/>S</th>
+<th>R<br/>&amp;<br/>D</th>
+<th>S<br/>A<br/>N</th>
+<th>T<br/>N<br/>W</th>
+<th>O<br/>N<br/>I</th>
+<th>V<br/>I<br/>D</th>
+<th>U<br/>I<br/>T</th>
+<th>N<br/>T</th>
+<th>U<br/>O<br/>T</th>
+<th>V<br/>I<br/>T</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>B-A</td>
+<td>26</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>26</td>
+<td>B-A</td>
+</tr>
+<tr>
+<td>C-A</td>
+<td>10</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>10</td>
+<td>C-A</td>
+</tr>
+<tr>
+<td>E-N</td>
+<td>83</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>82</td>
+<td>E-N</td>
+</tr>
+<tr>
+<td>E-S</td>
+<td>79</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>79</td>
+<td>E-S</td>
+</tr>
+<tr>
+<td>G-N</td>
+<td>78</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>78</td>
+<td>G-N</td>
+</tr>
+<tr>
+<td>G-S</td>
+<td>87</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>87</td>
+<td>G-S</td>
+</tr>
+<tr>
+<td>■-A</td>
+<td>2</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>2</td>
+<td>■-A</td>
+</tr>
+<tr>
+<td>I-N</td>
+<td>86</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>86</td>
+<td>I-N</td>
+</tr>
+<tr>
+<td>K-N</td>
+<td>89</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>89</td>
+<td>K-N</td>
+</tr>
+<tr>
+<td>K-S</td>
+<td>136</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>135</td>
+<td>K-S</td>
+</tr>
+<tr>
+<td>R-A</td>
+<td>0</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>0</td>
+<td>R-A</td>
+</tr>
+<tr>
+<td>Z-A</td>
+<td>75</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>75</td>
+<td>Z-A</td>
+</tr>
+<tr>
+<td>Z-B</td>
+<td>5</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>5</td>
+<td>Z-B</td>
+</tr>
+<tr>
+<td>TOTAL</td>
+<td>756</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>2</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>2</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>754</td>
+<td></td>
+</tr>
+<tr>
+<td colspan="2">COUNT</td>
+<td colspan="14">X</td>
+<td colspan="4">X</td>
+<td colspan="4">X</td>
+</tr>
+</tbody>
+</table><p block-type='Text'>QTRG EQ •••• OCTG EQ \*\*\*\*</p><p block-type='Text'>VERIFY</p><p block-type='Text'>OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT:</p><p block-type='Text'>COUNT CLEARED TIME: q3Ayei</p><table border="1">
+<thead>
+<tr>
+<th>COUNT AREA</th>
+<th>CENSUS</th>
+<th>A</th>
+<th>F</th>
+<th>F</th>
+<th>F</th>
+<th>F</th>
+<th>M</th>
+<th>R</th>
+<th>S</th>
+<th>TR</th>
+<th>V</th>
+<th>OC</th>
+<th>VERIFY</th>
+<th>COUNT</th>
+</tr>
+<tr>
+<th></th>
+<th></th>
+<th>T</th>
+<th>N</th>
+<th>N</th>
+<th>N</th>
+<th>S</th>
+<th>S</th>
+<th>&amp;</th>
+<th>A</th>
+<th>N</th>
+<th>I</th>
+<th>UO</th>
+<th></th>
+</tr>
+<tr>
+<th></th>
+<th></th>
+<th>T</th>
+<th>J</th>
+<th>Y</th>
+<th>Y</th>
+<th>S</th>
+<th>O</th>
+<th>S</th>
+<th>D</th>
+<th>N</th>
+<th>W</th>
+<th>S</th>
+<th>TU</th>
+<th></th>
+</tr>
+<tr>
+<th></th>
+<th></th>
+<th>Y</th>
+<th>E</th>
+<th>S</th>
+<th></th>
+<th>P</th>
+<th></th>
+<th></th>
+<th>I</th>
+<th>D</th>
+<th>I</th>
+<th>N</th>
+<th></th>
+<th></th>
+</tr>
+<tr>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th></th>
+<th>V</th>
+<th>T</th>
+<th>T</th>
+<th></th>
+<th></th>
+<th></th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>B-A</td>
+<td>26</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>26 B-A</td>
+</tr>
+<tr>
+<td>C-A</td>
+<td>10</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>10 C-A</td>
+</tr>
+<tr>
+<td>E-N</td>
+<td>83</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>82 E-N</td>
+</tr>
+<tr>
+<td>E-S</td>
+<td>79</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>78 E-S</td>
+</tr>
+<tr>
+<td>G-N</td>
+<td>78</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>78 G-N</td>
+</tr>
+<tr>
+<td>G-S</td>
+<td>87</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>87 G-S</td>
+</tr>
+<tr>
+<td>■ A</td>
+<td>2</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>2 ■ A</td>
+</tr>
+<tr>
+<td>I-N</td>
+<td>86</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>86 I-N</td>
+</tr>
+<tr>
+<td>K-N</td>
+<td>89</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>89 K-N</td>
+</tr>
+<tr>
+<td>K-S</td>
+<td>136</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>15</td>
+<td>1</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>120 K-S</td>
+</tr>
+<tr>
+<td>R-A</td>
+<td>0</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>0 R-A</td>
+</tr>
+<tr>
+<td>Z-A</td>
+<td>75</td>
+<td>1</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>74 Z-A</td>
+</tr>
+<tr>
+<td>Z-B</td>
+<td>5</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>5 Z-B</td>
+</tr>
+<tr>
+<td>TOTAL</td>
+<td>756</td>
+<td>1</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>16</td>
+<td>2</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>737</td>
+</tr>
+</tbody>
+</table><p>COUNT VERIFY</p><p>X X X</p><p>OFFICIAL PREPARING COUNT:<br/>OFFICIAL TAKING COUNT:<br/>COUNT CLEARED TIME:</p><p>[REDACTED]</p><p>11:10 AM<br/>GOOD VERBAL: 11:04 AM</p><h1>METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT</h1><p block-type='Text'>DATE: 9- II-</p><p block-type='Text' class='has-continuation'>FROM: (Ste ns Out Count)</p><p block-type='Text'>COUNT TIME: (a- <sup>66</sup></p><p block-type='Text'>LOCATION: / <sup>4</sup> &quot;</p><table border="1">
+<thead>
+<tr>
+<th colspan="2">APPROVED: <u>(U)</u><br/>(Operations Meutenant)</th>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1.</td>
+<td>78514-054 [REDACTED]</td>
+<td></td>
+<td></td>
+<td>2A</td>
+<td>13.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2.</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>14.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3.</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>15.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4.</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>16.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5.</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>17.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6.</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>18.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7.</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>19.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>8.</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>20.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>9.</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>21.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>10.</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>22.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>11.</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>23.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>12.</td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td>24.</td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><p block-type='Text'>OUT-COUNT BY UNIT Ft-A C-A E-N E-S G-N G-S 1-N K-N KS R-A Z-A I Z-B</p><p block-type='Text'>Total Out-Counted:</p><p block-type='Text'>This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected coup&#x27; Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted In lieu of the Out-Count Form.</p><p block-type='Text'>ea\</p><p block-type='Text'>re\</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'>PAGE 001 OF 001</p><p block-type='Text'></p><p block-type='Text'>CATEGORY: OCT GROUP CODE:</p><p block-type='Text'></p><p block-type='Text'>ASSIGNMENT: ATTY FACILITY: NYM</p><p block-type='Text'>OPER CATG ASSIGNMENT OPER CATS ASSIGNMENT OPER CATG ASSIGNMENT</p><p block-type='Text'>NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK <sup>0001</sup>ATTY /8514-054</p><p block-type='Text'>08-11-2019 Z05-124LAD UNASSG</p><p block-type='Text'>G0000 TRANSACTION SUCCESSFULLY COMPLETED</p><p block-type='Text'>FROM:</p><h3>METROPOLITAN CORRECTIONAL CENTER &quot;at NEW YORK NY</h3><p block-type='Text'>DATE: ElU/2019</p><p block-type='Text'>StalTSThWvisalut-Count</p><h1>OFFICIAL OUT-COUNT FORM</h1><p block-type='Text'>TLME 10.00AM</p><p block-type='Text'>LOCATION: F/S</p><table border="1">
+<thead>
+<tr>
+<th></th>
+<th>Number</th>
+<th>Name</th>
+<th>Unit</th>
+<th></th>
+<th>Number</th>
+<th>Name</th>
+<th>Unit</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1</td>
+<td>61876-054</td>
+<td rowspan="10">[REDACTED]</td>
+<td>KS</td>
+<td>21</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2</td>
+<td>79196-054</td>
+<td>KS</td>
+<td>22</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3</td>
+<td>01735-007</td>
+<td>KS</td>
+<td>23</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4</td>
+<td>79752-054</td>
+<td>KS</td>
+<td>24</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5</td>
+<td>11714-052</td>
+<td>KS</td>
+<td>25</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6</td>
+<td>85771-054</td>
+<td>KS</td>
+<td>26</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7</td>
+<td>86023-054</td>
+<td>KS</td>
+<td>27</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>8</td>
+<td>76149-054</td>
+<td>KS</td>
+<td>28</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>9</td>
+<td>06303-082</td>
+<td>KS</td>
+<td>29</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>10</td>
+<td>85571-054</td>
+<td>KS</td>
+<td>30</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>11</td>
+<td>86046-054</td>
+<td>KS</td>
+<td>31</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>12</td>
+<td>76235-054</td>
+<td>KS</td>
+<td>32</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>13</td>
+<td>01558-112</td>
+<td rowspan="10">[REDACTED]</td>
+<td>KS</td>
+<td>33</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>14</td>
+<td>79847-054</td>
+<td>KS</td>
+<td>34</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>15</td>
+<td>15657-179</td>
+<td>ES</td>
+<td>35</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>16</td>
+<td>85369-054</td>
+<td>KS</td>
+<td>36</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>17</td>
+<td></td>
+<td></td>
+<td>37</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>18</td>
+<td></td>
+<td></td>
+<td>38</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>19</td>
+<td></td>
+<td></td>
+<td>39</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>20</td>
+<td></td>
+<td></td>
+<td>40</td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><h3>OUT-COUNTS</h3><p block-type='Text'>BY UNIT: B-A</p><p block-type='Text'></p><p block-type='Text'>C-A</p><p block-type='Text'>E-N E-S</p><p block-type='Text'>TOTAL ON OUT COUNT: 16</p><p block-type='Text'>Approving() Mint</p><p block-type='Text'>G-N</p><p block-type='Text'>0-S I-N</p><p block-type='Text'>K- S 15</p><p block-type='Text'>K-N</p><p block-type='Text'></p><p block-type='Text'>Z-A LB\_</p><p block-type='Text'>R-A</p><p block-type='Text'>Out-counts will be flatmate mum of two (2) boas prior to the count. Out-counts WILL be submitted in ink, and legible. Out-counts should list inmates alphabet wit with the inmates name, register number, and quarters assignment. Please verify all information.</p><p block-type='Text'>OPER ASSIGNMENT: CATG ASSIGNMENT FS OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT</p><p block-type='Text' class='has-continuation'>CATEGORY: OCT</p><p block-type='Text'>GROUP CODE:</p><p block-type='Text'>FACILITY: NYM</p><p block-type='Text'>NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 15657-179 08-11-2019 E10-5791 WAREHOUSE 0002 86046-054 08-11-2019 K07-011U FS AM 0003 76235-054 Z 08-11-2019 K09-031U FS AM 0004 61876-054 08-11-2019 K11-0530 PS AM 0005 79196-054 08-11-2019 K07-008L PS AM 0006 01558-112 08-11-2019 K08-016L PS AM 0007 85771-054 08-11-2019 K11-054L FS AM SUICIDE OR 0008 76149-054 08-11-2019 K08-014L FS AM 0009 06303-082 08-11-2019 K11-055U FS AM 0010 79752-054 08-11-2019 K08-019U PS AM 0011 85571-054 08-11-2019 K08-0200 FS AM 0012 01735-007 08-11-2019 K07-001L FS AM 0013 86023-054 08-11-2019 K08-0130 FS AM UNASSG 0014 11714-052 08-11-2019 K11-052L FS AM 0015 79847-054 08-11-2019 K11-060L PLUMBING 0016 85369-054 08-11-2019 K11-0531 FS WAREHOU SUICIDE OR</p><p block-type='Text'>G0000 TRANSACTION SUCCESSFULLY COMPLETED</p><p align="center"><b>METROPOLITAN CORRECTIONAL CENTER<br/>NEW YORK, NY</b></p><p align="center"><b>OFFICIAL OUT COUNT</b></p><p>DATE: <u>8/11/19</u></p><p>COUNT TIME: <u>10 AM</u></p><p>FROM: <u>[REDACTED]</u><br/>(Staff Member Preparing Out Count)</p><p>LOCATION: <u>Hosp</u></p><p>APPROVED: <u>[Signature]</u><br/>(Operations Lieutenant)</p><table border="1">
+<thead>
+<tr>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1. 86700-054</td>
+<td>[REDACTED]</td>
+<td>EN</td>
+<td>13.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>2. 77863-112</td>
+<td>[REDACTED]</td>
+<td>KS</td>
+<td>14.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>3.</td>
+<td></td>
+<td></td>
+<td>15.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>4.</td>
+<td></td>
+<td></td>
+<td>16.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>5.</td>
+<td></td>
+<td></td>
+<td>17.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>6.</td>
+<td></td>
+<td></td>
+<td>18.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>7.</td>
+<td></td>
+<td></td>
+<td>19.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>8.</td>
+<td></td>
+<td></td>
+<td>20.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>9.</td>
+<td></td>
+<td></td>
+<td>21.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>10.</td>
+<td></td>
+<td></td>
+<td>22.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>11.</td>
+<td></td>
+<td></td>
+<td>23.</td>
+<td></td>
+<td></td>
+</tr>
+<tr>
+<td>12.</td>
+<td></td>
+<td></td>
+<td>24.</td>
+<td></td>
+<td></td>
+</tr>
+</tbody>
+</table><p align="center"><b>OUT-COUNT BY UNIT</b></p>
+<table border="0">
+<tr>
+<td>B-A \_\_\_\_\_</td>
+<td>C-A \_\_\_\_\_</td>
+<td>E-N <u>1</u></td>
+<td>E-S \_\_\_\_\_</td>
+<td>G-N \_\_\_\_\_</td>
+<td>G-S \_\_\_\_\_</td>
+<td>■-A \_\_\_\_\_</td>
+</tr>
+<tr>
+<td>I-N \_\_\_\_\_</td>
+<td>K-N \_\_\_\_\_</td>
+<td>K-S <u>1</u></td>
+<td>R-A \_\_\_\_\_</td>
+<td>Z-A \_\_\_\_\_</td>
+<td>Z-B \_\_\_\_\_</td>
+<td></td>
+</tr>
+</table><p>Total Out-Counted: <u>2</u></p><p>This form must be submitted to the Counts and Assignments Officer <b>FORTY-FIVE MINUTES PRIOR</b> to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form.</p><p block-type='Text'>eat</p><p block-type='Text'>taN</p><p block-type='Text'></p><p block-type='Text'>NYMBH 530.05 • PAGE 001 OF 001</p><p block-type='Text'>CATEGORY: OCT</p><p block-type='Text'>ASSIGNMENT: HOSP</p><p block-type='Text'>OPER CATG ASSIGNMENT OPER</p><p block-type='Text'></p><p block-type='Text'>NUM ASSIGNMENT REG NO NAME 0001 HOSP 77863-112</p><p block-type='Text'>0002 86700-054</p><p block-type='Text'>INMATE ROSTER 08-11-2019 09:06:52</p><p block-type='Text'>GROUP CODE:</p><p block-type='Text'>FACILITY: NYM</p><p block-type='Text'>CATG ASSIGNMENT OPER CATG ASSIGNMENT</p><p block-type='Text'>OCT DATE QTR 08-11-2019 K12-062U</p><p block-type='Text'>G0000 TRANSACTION SUCCESSFULLY COMPLETED</p><p block-type='Text'>WRK FS PM SUICIDE OR UNASSG</p><p block-type='Text'>08-11-2019 E03-524U SUICIDE OR</p><p block-type='Text'></p><img alt="Stamp for Metropolitan Correctional Center Official Count Slip with handwritten initials 'B-A' and date '8/11/19'."/><p style="text-align: center;">Metropolitan Correctional Center<br/>Official Count Slip</p>
+<table border="1" style="width: 100%; border-collapse: collapse;">
+<tr>
+<td style="width: 30%;">Unit: <u>CA</u></td>
+<td style="width: 30%;">Date: <u>8-11-19</u></td>
+</tr>
+<tr>
+<td>Count: <u>10</u></td>
+<td>Time: <u>10:00 am</u></td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td>\_\_\_\_\_</td>
+</tr>
+<tr>
+<td>Signature <u>[Redacted]</u></td>
+<td>\_\_\_\_\_</td>
+</tr>
+</table><p block-type='Text'>•</p><p block-type='Text'>ea\</p><h3>Metropolitan Correctional Center Official Count Slip</h3><p block-type='Text'>/ Date 0 4 4 14/ 9 V Unit:</p><p block-type='Text'><sup>g</sup>Time: Zoy Count:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature</p><h3>Metropolitan Correctional Center Official Count Slip</h3><p block-type='Text'>Unit: <sup>r</sup> -\ Date</p><p block-type='Text'>Count: r7 Time:</p><p block-type='Text'>Print Nam</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name</p><p block-type='Text'>Signet=</p><table border="1">
+<tr>
+<th colspan="2">Metropolitan Correctional Center<br/>Official Count Slip</th>
+</tr>
+<tr>
+<td>Unit: <u>GN</u> / Date: <u>8-11-19</u></td>
+<td></td>
+</tr>
+<tr>
+<td>Count: <u>98</u> Time: <u>10:00</u></td>
+<td></td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td></td>
+</tr>
+<tr>
+<td>Signature: \_\_\_\_\_</td>
+<td></td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td></td>
+</tr>
+<tr>
+<td>Signature: \_\_\_\_\_</td>
+<td></td>
+</tr>
+</table><table border="1">
+<tr>
+<th colspan="2">Metropolitan Correctional Center<br/>Official Count Slip</th>
+</tr>
+<tr>
+<td>Unit: <u>GS</u> / Date: <u>8/11/19</u></td>
+<td></td>
+</tr>
+<tr>
+<td>Count: <u>87</u> Time: <u>10:00</u></td>
+<td></td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td></td>
+</tr>
+<tr>
+<td>Signature: \_\_\_\_\_</td>
+<td></td>
+</tr>
+<tr>
+<td>Print Name: \_\_\_\_\_</td>
+<td></td>
+</tr>
+<tr>
+<td>Signature: \_\_\_\_\_</td>
+<td></td>
+</tr>
+</table><p>Unit: <u>ZA /</u> Date: <u>9/11/19</u></p><p>Count: <u>74 /</u> Time: <u>1600 AM</u></p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p align="center"><b>Metropolitan Correctional Center<br/>Official Count Slip</b></p><p>Unit: <u>IN</u> Date: <u>8/11/19</u></p><p>Count: <u>86</u> Time: <u>10 A.M.</u></p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p align="center"><b>Metropolitan Correctional Center<br/>New York, New York<br/>Official Count Slip</b></p><p>Unit: <u>2 BY</u> Date: <u>8-11-19</u></p><p>Count: <u>5</u> Time: <u>10:00 AM</u></p><ul style="list-style-type: none;">
+<li>1. Print Name: \_\_\_\_\_</li>
+<li>1. Signature: \_\_\_\_\_</li>
+<li>2. Print Name: \_\_\_\_\_</li>
+<li>2. Signature: \_\_\_\_\_</li>
+</ul><p align="center"><b>Metropolitan Correctional Center<br/>Official Count Slip</b></p><p>Unit: <u>K-N</u> Date: <u>8-11-2019</u></p>
+<p>Count: <u>8</u> Time: <u>10:05 AM</u></p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p><p style="text-align: center;">Metropolitan Correctional Center<br/>Official Count Slip</p>
+<p>Unit: <u>K-3</u> Date: <u>8-11-18</u><br/>
+ Count: <u>120</u> Time: <u>10:00 AM</u></p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p>
+<p>Print Name: \_\_\_\_\_</p>
+<p>Signature: \_\_\_\_\_</p><p style="text-align: center;">Metropolitan Correctional Center<br/>New York, New York<br/>Official Count Slip</p>
+<p>Unit: <u>AAAy</u> Date: <u>8-11-19</u><br/>
+ Count: <u>1</u> Time: <u>10:00</u></p>
+<p>1. Print Name: \_\_\_\_\_</p>
+<p>1. Signature: \_\_\_\_\_</p>
+<p>2. Print Name: \_\_\_\_\_</p>
+<p>2. Signature: \_\_\_\_\_</p><p style="text-align: center;"><b>Metropolitan Correctional Center</b><br/><b>Official Count Slip</b></p>
+<p><b>Unit:</b> <u>FS</u>                      <b>Date:</b> <u>8/11/19</u></p>
+<p><b>Count:</b> <u>40</u>                      <b>Time:</b> <u>10:00 AM</u></p>
+<p><b>Print Name:</b> <span style="background-color: black; color: black;">[REDACTED]</span></p>
+<p><b>Signature:</b> <span style="background-color: black; color: black;">[REDACTED]</span></p>
+<p><b>Print Name:</b> <span style="background-color: black; color: black;">[REDACTED]</span></p>
+<p><b>Signature:</b> <span style="background-color: black; color: black;">[REDACTED]</span></p><p style="text-align: center;"><b>Metropolitan Correctional Center</b><br/><b>Official Count Slip</b></p>
+<p><b>Unit:</b> <u>How/P</u>                      <b>Date:</b> <u>8/11/19</u></p>
+<p><b>Count:</b> <u>2</u>                      <b>Time:</b> <u>10:00 AM</u></p>
+<p><b>Print Name:</b> <span style="background-color: black; color: black;">[REDACTED]</span></p>
+<p><b>Signature:</b> <span style="background-color: black; color: black;">[REDACTED]</span></p>
+<p><b>Print Name:</b> <span style="background-color: black; color: black;">[REDACTED]</span></p>
+<p><b>Signature:</b> <span style="background-color: black; color: black;">[REDACTED]</span></p><p style="text-align: center;"><b>Metropolitan Correctional Center</b><br/><b>Official Count Slip</b></p>
+<p><b>Unit:</b> <u>H-AT</u>                      <b>Date:</b> <u>8/21/19</u></p>
+<p><b>Count:</b> <u>2</u>                      <b>Time:</b> <u>10:00 AM</u></p>
+<p><b>Print Name:</b> <span style="background-color: black; color: black;">[REDACTED]</span></p>
+<p><b>Signature:</b> <span style="background-color: black; color: black;">[REDACTED]</span></p>
+<p><b>Print Name:</b> <span style="background-color: black; color: black;">[REDACTED]</span></p>
+<p><b>Signature:</b> <span style="background-color: black; color: black;">[REDACTED]</span></p><p block-type='Text'>Unit: e\_ s Date</p><p block-type='Text'>Count: lo Time: \_LI A( tr <sup>i</sup><sup>a</sup></p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature</p><h3>Metropolitan Correctional Center Official Count Slip</h3><p block-type='Text'>Unit:</p><p block-type='Text'>Count:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Sigiatute:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature</p><h3>Metropolitan Correctional Center Official Count Slip</h3><p block-type='Text'>Unit: 65 Date:</p><p block-type='Text'>Count: Time:</p><p block-type='Text'>Print Name:</p><p block-type='Text'>Signature:</p><p block-type='Text'></p><p block-type='Text'>Print Name:</p><p block-type='Text'>.•••• •• •••• •</p><p>Unit: <u>EN</u> Date <u>8/11/19</u></p><p>Count: <u>87</u> Time: <u>4:00</u></p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p>Print Name: \_\_\_\_\_</p><p>Signature \_\_\_\_\_</p><p align="center"><b>Metropolitan Correctional Center<br/>Official Count Slip</b></p><p>Unit: <u>ZA</u> Date: <u>8-11-19</u></p><p>Count: <u>75</u> Time: <u>4:00 PM</u></p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p>Print Name: \_\_\_\_\_</p><p>Signature: \_\_\_\_\_</p><p align="center"><b>Metropolitan Correctional Center<br/>Official Count Slip</b></p><p>Unit: <u>IN</u> Date <u>8/11/19</u></p><p>Count: <u>86</u> Time: <u>4:00 PM</u></p><p style="text-align: center;">Metropolitan Correctional Center<br/>Official Count Slip</p>
+<p>Unit: <u>Hayd</u> Date <u>8/11/19</u><br/>
+ Count: <u>2</u> <u>4:00p</u><br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature \_\_\_\_\_</p><p style="text-align: center;">Metropolitan Correctional Center<br/>Official Count Slip</p>
+<p>Unit: <u>H-A</u> Date <u>8/11/19</u><br/>
+ Count: <u>2</u> Time: <u>4:00p</u><br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature \_\_\_\_\_</p><p style="text-align: center;">Metropolitan Correctional Center<br/>Official Count Slip</p>
+<p>Unit: <u>B-A</u> Date <u>8/11/19</u><br/>
+ Count: <u>2G</u> Time: <u>4:00p</u><br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature \_\_\_\_\_</p><table border="1">
+<thead>
+<tr>
+<th rowspan="2">COUNT AREA</th>
+<th rowspan="2">CENSUS</th>
+<th colspan="15">OUTCOUNT</th>
+<th colspan="2">SECTION</th>
+<th colspan="2">OCULT</th>
+<th colspan="2">VILLAGE</th>
+<th colspan="2">COUNT AREA</th>
+</tr>
+<tr>
+<th>ATTY</th>
+<th>FN</th>
+<th>YE</th>
+<th>FN</th>
+<th>YE</th>
+<th>CS</th>
+<th>OS</th>
+<th>NT</th>
+<th>MS</th>
+<th>R&amp;D</th>
+<th>SAN</th>
+<th>TRN</th>
+<th>VIS</th>
+<th>OCU</th>
+<th>VERIFY</th>
+<th>COUNT</th>
+<th>COUNT</th>
+<th>COUNT</th>
+<th>AREA</th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>B-A</td>
+<td>26</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>26</td>
+<td>B-A</td>
+</tr>
+<tr>
+<td>C-A</td>
+<td>10</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>10</td>
+<td>C-A</td>
+</tr>
+<tr>
+<td>E-N</td>
+<td>83</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>.</td>
+<td>X</td>
+<td>82</td>
+<td>E-N</td>
+</tr>
+<tr>
+<td>E-S</td>
+<td>79</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>1</td>
+<td>.</td>
+<td>X</td>
+<td>78</td>
+<td>E-S</td>
+</tr>
+<tr>
+<td>G-N</td>
+<td>78</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>78</td>
+<td>G-N</td>
+</tr>
+<tr>
+<td>G-S</td>
+<td>87</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>87</td>
+<td>G-S</td>
+</tr>
+<tr>
+<td>■-A</td>
+<td>2</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>2</td>
+<td>■-A</td>
+</tr>
+<tr>
+<td>I-N</td>
+<td>86</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>86</td>
+<td>I-N</td>
+</tr>
+<tr>
+<td>K-N</td>
+<td>89</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>89</td>
+<td>K-N</td>
+</tr>
+<tr>
+<td>K-S</td>
+<td>136</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>136</td>
+<td>K-S</td>
+</tr>
+<tr>
+<td>R-A</td>
+<td>0</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>0</td>
+<td>R-A</td>
+</tr>
+<tr>
+<td>Z-A</td>
+<td>75</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>75</td>
+<td>Z-A</td>
+</tr>
+<tr>
+<td>Z-B</td>
+<td>5</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>5</td>
+<td>Z-B</td>
+</tr>
+<tr>
+<td>TOTAL</td>
+<td>756</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>2</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>.</td>
+<td>2</td>
+<td>.</td>
+<td>.</td>
+<td>X</td>
+<td>754</td>
+</tr>
+</tbody>
+</table><p block-type='Text'>QTRG EQ \*\*\*\* OCTG EQ \*\*\*\*</p><p block-type='Text'>MIN</p><p block-type='Text'>VERIFY</p><p block-type='Text'>OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME:</p><p block-type='Text'>•</p><p block-type='Text'><sup>3</sup> <sup>000</sup> ve tem- — gGp1-4</p><h3>METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY</h3><h3>OFFICIAL OUT COUNT</h3><table border="1">
+<thead>
+<tr>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+<th></th>
+</tr>
+</thead>
+<tbody>
+<tr>
+<td>1.</td>
+<td>8967b-053</td>
+<td>FS</td>
+<td>13.</td>
+</tr>
+<tr>
+<td>2.</td>
+<td>78 107-054</td>
+<td>SN</td>
+<td>14.</td>
+</tr>
+<tr>
+<td>3.</td>
+<td></td>
+<td></td>
+<td>15.</td>
+</tr>
+<tr>
+<td>4.</td>
+<td></td>
+<td></td>
+<td>16.</td>
+</tr>
+<tr>
+<td>5.</td>
+<td></td>
+<td></td>
+<td>17.</td>
+</tr>
+<tr>
+<td>6.</td>
+<td></td>
+<td></td>
+<td>18.</td>
+</tr>
+<tr>
+<td>7.</td>
+<td></td>
+<td></td>
+<td>19.</td>
+</tr>
+<tr>
+<td>8.</td>
+<td></td>
+<td></td>
+<td>20.</td>
+</tr>
+<tr>
+<td>9.</td>
+<td></td>
+<td></td>
+<td>21.</td>
+</tr>
+<tr>
+<td>10.</td>
+<td></td>
+<td></td>
+<td>22.</td>
+</tr>
+<tr>
+<td>11.</td>
+<td></td>
+<td></td>
+<td>23.</td>
+</tr>
+<tr>
+<td>12.</td>
+<td></td>
+<td></td>
+<td>24.</td>
+</tr>
+</tbody>
+</table><p block-type='Text'>Fa\</p><p block-type='Text'>DATE: g- -</p><p block-type='Text'>FROM: (Staff Melts P,;eparjpg Out Count)</p><p block-type='Text' class='has-continuation'>APPROVED: peranons Lieutenant)</p><p block-type='Text'>COUNT TIME: /tent\ p Ln</p><p block-type='Text'>LOCATION: 4orp</p><table border="1">
+<thead>
+<tr>
+<th>REG #</th>
+<th>NAME</th>
+<th>UNIT</th>
+</tr>
+</thead>
+<tbody>
+<tr><td>13.</td><td></td><td></td></tr>
+<tr><td>14.</td><td></td><td></td></tr>
+<tr><td>15.</td><td></td><td></td></tr>
+<tr><td>16.</td><td></td><td></td></tr>
+<tr><td>17.</td><td></td><td></td></tr>
+<tr><td>18.</td><td></td><td></td></tr>
+<tr><td>19.</td><td></td><td></td></tr>
+<tr><td>20.</td><td></td><td></td></tr>
+<tr><td>21.</td><td></td><td></td></tr>
+<tr><td>22.</td><td></td><td></td></tr>
+<tr><td>23.</td><td></td><td></td></tr>
+<tr><td>24.</td><td></td><td></td></tr>
+</tbody>
+</table><h3>OUT-COUNT BY UNIT</h3><p block-type='Text'><sup>B</sup>-A E-N i E-S I G-N G-S II-A <sup>I</sup>-N K-N KS R-A Z-A i-B</p><p block-type='Text'>Total Out-Counted: ti—</p><p block-type='Text'>This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form.</p><p block-type='Text'>NYMAQ 530\*05 • INMATE ROSTER PAGE 001 OF 001</p><p block-type='Text'></p><p block-type='Text'>CATEGORY: OCT ASSIGNMENT: HOSP</p><p block-type='Text'>OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT</p><p block-type='Text'>NUM ASSIGNMENT REG NO NAME <sup>0001</sup>HOSP 78107-054</p><p block-type='Text'></p><p block-type='Text'></p><p block-type='Text'><sup>0002</sup>89673-053</p><p block-type='Text'>• 08-11-2019 21:23:08</p><p block-type='Text'></p><p block-type='Text'>GROUP CODE:</p><p block-type='Text'>FACILITY: NYM</p><p block-type='Text'>OCT DATE QTR 08-11-2019 E0S-539L</p><p block-type='Text'>G0000 TRANSACTION SUCCESSFULLY COMPLETED</p><p block-type='Text'>08-11-2019 E12-592U</p><p block-type='Text'></p><p block-type='Text'>WRK SUICIDE OR UNASSG PS PM SUICIDE OR</p><p block-type='Text'></p><p>Unit: <u>Hosp</u> Date <u>8/11/19</u><br/>
+ Count: <u>2</u> <span style="border: 1px solid black; padding: 2px;">10.00</span><br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature \_\_\_\_\_</p><p style="text-align: center;">Metropolitan Correctional Center<br/>
+ Official Count Slip</p>
+<p>Unit: <u>DIA</u> Date <u>8/11/19</u><br/>
+ Count: <u>2</u> <span style="border: 1px solid black; padding: 2px;">10.00</span><br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature \_\_\_\_\_</p><p style="text-align: center;">Metropolitan Correctional Center<br/>
+ Official Count Slip</p>
+<p>Unit: <u>HIA</u> Date <u>8/11/19</u><br/>
+ Count: <u>2</u> <span style="border: 1px solid black; padding: 2px;">10.00</span><br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature \_\_\_\_\_</p><p>Unit: <u>EN</u> Date: <u>8/11/19</u><br/>
+ Count: <u>82</u> Time: <u>10:00</u><br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature \_\_\_\_\_</p><p align="center">Metropolitan Correctional Center<br/>Official Count Slip</p>
+<p>Unit: <u>EA</u> Date: <u>8/11/19</u><br/>
+ Count: <u>10</u> Time: <u>10:00 PM</u><br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature \_\_\_\_\_</p><p align="center">Metropolitan Correctional Center<br/>Official Count Slip</p>
+<p>Unit: <u>ES</u> Date: <u>8-11-19</u><br/>
+ Count: <u>78</u> Time: <u>1:00 PM</u><br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature \_\_\_\_\_</p><p>Unit: <u>GS</u> Date: <u>8/11/2019</u><br/>
+ Count: <u>87</u> Time: <u>10:00 pm</u><br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_</p><p align="center"><b>Metropolitan Correctional Center<br/>Official Count Slip</b></p><p>Unit: <u>GN</u> Date: <u>8-11-19</u><br/>
+ Count: <u>78</u> Time: <u>10:00 pm</u><br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature \_\_\_\_\_</p><p align="center"><b>Metropolitan Correctional Center<br/>Official Count Slip</b></p><p>Unit: <u>IN</u> Date: <u>8/11/19</u><br/>
+ Count: <u>86</u> Time: <u>10:00 pm</u><br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature: \_\_\_\_\_<br/>
+ Print Name: \_\_\_\_\_<br/>
+ Signature \_\_\_\_\_</p><table border="1">
+<tr>
+<td colspan="2" rowspan="4">
+<b>Metropolitan Correctional Center</b><br/>
+ Official Count Stip<br/>
+ New York, New York<br/>
+ Pate: 8/11/19
+ </td>
+<td colspan="2">
+<b>Count:</b> <u>26</u>
+</td>
+<td colspan="2">
+<b>Time:</b> <u>7:00 PM</u>
+</td>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+<td colspan="2">
+<b>Signature:</b> \_\_\_\_\_
+ </td>
+</tr>
+<tr>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+</tr>
+<tr>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+</tr>
+<tr>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+</tr>
+</table><table border="1">
+<tr>
+<td colspan="2" rowspan="4">
+<b>Metropolitan Correctional Center</b><br/>
+ Official Count Stip<br/>
+ New York, New York<br/>
+ Pate: 8-11-19
+ </td>
+<td colspan="2">
+<b>Count:</b> <u>45</u>
+</td>
+<td colspan="2">
+<b>Time:</b> <u>10:40 PM</u>
+</td>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+<td colspan="2">
+<b>Signature:</b> \_\_\_\_\_
+ </td>
+</tr>
+<tr>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+</tr>
+<tr>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+</tr>
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+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+<td colspan="2">
+<b>Print Name:</b> \_\_\_\_\_
+ </td>
+</tr>
+</table><table border="1">
+<tr>
+<th colspan="2">Metropolitan Correctional Center</th>
+</tr>
+<tr>
+<th colspan="2">Official Count Slip</th>
+</tr>
+<tr>
+<td>Unit: <u>K5</u></td>
+<td>Date <u>8/11/19</u></td>
+</tr>
+<tr>
+<td>Count: <u>136</u></td>
+<td>Time: <u>10:00PM</u></td>
+</tr>
+<tr>
+<td>Print Name: <input type="checkbox"/></td>
+<td><input type="checkbox"/></td>
+</tr>
+<tr>
+<td>Signature: <input checked="" type="checkbox"/></td>
+<td><input type="checkbox"/></td>
+</tr>
+<tr>
+<td>Print Name: <input type="checkbox"/></td>
+<td><input type="checkbox"/></td>
+</tr>
+<tr>
+<td>Signature: <input type="checkbox"/></td>
+<td><input type="checkbox"/></td>
+</tr>
+</table><table border="1">
+<tr>
+<th colspan="2">Metropolitan Correctional Center</th>
+</tr>
+<tr>
+<th colspan="2">Official Count Slip</th>
+</tr>
+<tr>
+<td>Unit: <u>KW</u></td>
+<td>Date <u>08/11/2019</u></td>
+</tr>
+<tr>
+<td>Count: <u>89</u></td>
+<td>Time: <u>10:00PM</u></td>
+</tr>
+<tr>
+<td>Print Name: <input type="checkbox"/></td>
+<td><input type="checkbox"/></td>
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+<td><input type="checkbox"/></td>
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+</table>
+ </body>
+ </html></sup>
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+        "title": "GET SMART FAST:",
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+        "title": "-- Another side effect of Trump\u2019s deportation threats:",
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+        "title": "-- A new report from the Center for American Progress",
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+      },
+      {
+        "title": "THE DIVIDED STATES (AND TERRITORIES) OF \nAMERICA:",
+        "heading_level": null,
+        "page_id": 250,
+        "polygon": [
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+      {
+        "title": "SOCIAL MEDIA SPEED READ:",
+        "heading_level": null,
+        "page_id": 256,
+        "polygon": [
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+        "title": "QUOTE OF THE DAY:",
+        "heading_level": null,
+        "page_id": 256,
+        "polygon": [
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+        "title": "VIDEOS OF THE DAY:",
+        "heading_level": null,
+        "page_id": 257,
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+      {
+        "title": "The budget deal shows how unserious the GOP is \nabout deficits in the Trump era",
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+      {
+        "title": "A More Secure Foundation for a 5G World",
+        "heading_level": null,
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+        "title": "WHILE YOU WERE IN YOUR MORNING MEETINGS:",
+        "heading_level": null,
+        "page_id": 270,
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+        "title": "GET SMART FAST:",
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+      {
+        "title": "ALL THE PRESIDENT'S MEN AND WOMEN:",
+        "heading_level": null,
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+        "title": "THE IMMIGRATION WARS:",
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+        "title": "THERE'S STILL A BEAR IN THE WOODS:",
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+        "title": "THE DIVIDED STATES (AND TERRITORIES) OF AMERICA:",
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+        "page_id": 283,
+        "polygon": [
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+      {
+        "title": "SOCIAL MEDIA SPEED READ:",
+        "heading_level": null,
+        "page_id": 287,
+        "polygon": [
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+        "title": "QUOTE OF THE DAY:",
+        "heading_level": null,
+        "page_id": 287,
+        "polygon": [
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+        "heading_level": null,
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+      {
+        "title": "The Daily 202",
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+        "page_id": 297,
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+      },
+      {
+        "title": "The Afghanistan Papers show the \ncorrosive consequences of letting \ncorruption go unchecked",
+        "heading_level": null,
+        "page_id": 297,
+        "polygon": [
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+        "title": "WHILE YOU WERE SLEEPING:",
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+        "polygon": [
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+      {
+        "title": "THE CASCADING INVESTIGATIONS:",
+        "heading_level": null,
+        "page_id": 307,
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+      {
+        "title": "THE NEW WORLD ORDER:",
+        "heading_level": null,
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+      },
+      {
+        "title": "DOMESTIC DEVELOPMENTS THAT SHOULD NOT BE \nOVERSHADOWED:",
+        "heading_level": null,
+        "page_id": 320,
+        "polygon": [
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+      },
+      {
+        "title": "SOCIAL MEDIA SPEED READ:",
+        "heading_level": null,
+        "page_id": 325,
+        "polygon": [
+          [
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+      {
+        "title": "VIDEOS OF THE DAY:",
+        "heading_level": null,
+        "page_id": 326,
+        "polygon": [
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+        ]
+      },
+      {
+        "title": "The Afghanistan Papers show the corrosive \nconsequences of letting corruption go unchecked",
+        "heading_level": null,
+        "page_id": 332,
+        "polygon": [
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+      {
+        "title": "-- Here are five of the most striking quotes about corruption from people whose \nidentities are still redacted in the interview summaries:",
+        "heading_level": null,
+        "page_id": 335,
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+        "title": "WHILE YOU WERE SLEEPING:",
+        "heading_level": null,
+        "page_id": 339,
+        "polygon": [
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+        "title": "THE CASCADING INVESTIGATIONS:",
+        "heading_level": null,
+        "page_id": 340,
+        "polygon": [
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+      {
+        "title": "THE NEW WORLD ORDER:",
+        "heading_level": null,
+        "page_id": 345,
+        "polygon": [
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+      {
+        "title": "DOMESTIC DEVELOPMENTS THAT SHOULD NOT BE OVERSHADOWED:",
+        "heading_level": null,
+        "page_id": 350,
+        "polygon": [
+          [
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+      },
+      {
+        "title": "SOCIAL MEDIA SPEED READ:",
+        "heading_level": null,
+        "page_id": 353,
+        "polygon": [
+          [
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+        "title": "VIDEOS OF THE DAY:",
+        "heading_level": null,
+        "page_id": 355,
+        "polygon": [
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+        "title": "LEADING THE DAY",
+        "heading_level": null,
+        "page_id": 360,
+        "polygon": [
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+      },
+      {
+        "title": "IN FOCUS/SHARP TAKES",
+        "heading_level": null,
+        "page_id": 362,
+        "polygon": [
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+      {
+        "title": "WHITE HOUSE & ADMINISTRATION: Trump delivered an East Room \nspeech about \"environmental leadership\" on Monday that was long on praise \nfor energy producers and the strong U.S. economy and silent about \ncombating climate change, which most Americans say is a top concern as \nthey ponder the Oval Office occupant in 2021 (The Hill).",
+        "heading_level": null,
+        "page_id": 362,
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+      {
+        "title": "OPINION",
+        "heading_level": null,
+        "page_id": 365,
+        "polygon": [
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+      },
+      {
+        "title": "WHERE AND WHEN",
+        "heading_level": null,
+        "page_id": 365,
+        "polygon": [
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+      },
+      {
+        "title": "ELSEWHERE",
+        "heading_level": null,
+        "page_id": 366,
+        "polygon": [
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+        ]
+      },
+      {
+        "title": "THE CLOSER",
+        "heading_level": null,
+        "page_id": 367,
+        "polygon": [
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+          [
+            73.904,
+            128.83056640625
+          ]
+        ]
+      },
+      {
+        "title": "IN \nFOCUS/SHARP \nTAKES",
+        "heading_level": null,
+        "page_id": 378,
+        "polygon": [
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+      },
+      {
+        "title": "OPINION",
+        "heading_level": null,
+        "page_id": 380,
+        "polygon": [
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+        ]
+      },
+      {
+        "title": "WHERE \nAND \nWHEN",
+        "heading_level": null,
+        "page_id": 380,
+        "polygon": [
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+        ]
+      },
+      {
+        "title": "THE \nCLOSER",
+        "heading_level": null,
+        "page_id": 382,
+        "polygon": [
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+      },
+      {
+        "title": "IN FOCUS/SHARP TAKES",
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+        "page_id": 391,
+        "polygon": [
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+        "title": "WHERE AND WHEN",
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+        "title": "ELSEWHERE",
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+        "title": "THE CLOSER",
+        "heading_level": null,
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+      {
+        "title": "LEADING THE DAY",
+        "heading_level": null,
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+      {
+        "title": "OPINION",
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+      },
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+        "title": "WHERE \nAND \nWHEN",
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+            675.0840835571289
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+        ]
+      },
+      {
+        "title": "The Daily 202",
+        "heading_level": null,
+        "page_id": 413,
+        "polygon": [
+          [
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+      },
+      {
+        "title": "Joe Biden is putting the finishing touches \non an immigration plan as he seeks to \nreassure Latinos",
+        "heading_level": null,
+        "page_id": 413,
+        "polygon": [
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+        ]
+      },
+      {
+        "title": "THE BIG IDEA: Joe Biden won't apologize for the deportations.",
+        "heading_level": null,
+        "page_id": 413,
+        "polygon": [
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+      },
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+        "title": "Biden still opposes repealing Section 1325, and that won't",
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+        "polygon": [
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+      },
+      {
+        "title": "Biden's lack of contrition for the Obama administration's \ndeportation record threatens to become a bigger hurdle as the \nfield winnows and the contrasts sharpen. Overshadowed by the",
+        "heading_level": null,
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+        ]
+      },
+      {
+        "title": "Stop one-size-fits-all new government \ninsurance systems",
+        "heading_level": null,
+        "page_id": 420,
+        "polygon": [
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+      },
+      {
+        "title": "MORE ON BIDEN:",
+        "heading_level": null,
+        "page_id": 420,
+        "polygon": [
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+      {
+        "title": "MORE ON THE IMMIGRATION WARS:",
+        "heading_level": null,
+        "page_id": 422,
+        "polygon": [
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+      },
+      {
+        "title": "-- The number of pregnant immigration detainees has spiked 52 \npercent during the Trump administration. Maria Sacchetti reports:",
+        "heading_level": null,
+        "page_id": 423,
+        "polygon": [
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+      },
+      {
+        "title": "-- Under pressure, Trump's Department of Homeland Security \nbacked away from its proposal to require mandatory facial scans \nfor all U.S. citizens crossing the border. Lori Aratani reports:",
+        "heading_level": null,
+        "page_id": 424,
+        "polygon": [
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+      },
+      {
+        "title": "-- The Trump administration's plan to charge huge fees to obtain \nimmigration records may have the unintended consequence of \nundermining the booming genealogy testing market. Sydney",
+        "heading_level": null,
+        "page_id": 424,
+        "polygon": [
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+      },
+      {
+        "title": "WHILE YOU WERE SLEEPING:",
+        "heading_level": null,
+        "page_id": 426,
+        "polygon": [
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+        ]
+      },
+      {
+        "title": "THE LATEST ON THE INVESTIGATIONS:",
+        "heading_level": null,
+        "page_id": 427,
+        "polygon": [
+          [
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+      },
+      {
+        "title": "about Trump's use of unsecured communications, against the \nadvice of aides and breaking with longstanding practice. Paul",
+        "heading_level": null,
+        "page_id": 430,
+        "polygon": [
+          [
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+      },
+      {
+        "title": "-- Notable commentary:",
+        "heading_level": null,
+        "page_id": 433,
+        "polygon": [
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+      {
+        "title": "THE NEW WORLD ORDER:",
+        "heading_level": null,
+        "page_id": 434,
+        "polygon": [
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+      },
+      {
+        "title": "DOMESTIC DEVELOPMENTS THAT SHOULD NOT BE \nOVERLOOKED:",
+        "heading_level": null,
+        "page_id": 438,
+        "polygon": [
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+      {
+        "title": "SOCIAL MEDIA SPEED READ:",
+        "heading_level": null,
+        "page_id": 444,
+        "polygon": [
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+      },
+      {
+        "title": "QUOTE OF THE DAY:",
+        "heading_level": null,
+        "page_id": 446,
+        "polygon": [
+          [
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+      },
+      {
+        "title": "VIDEOS OF THE DAY:",
+        "heading_level": null,
+        "page_id": 446,
+        "polygon": [
+          [
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+        ]
+      },
+      {
+        "title": "Joe Biden is putting the finishing touches on an \nimmigration plan as he seeks to reassure Latinos",
+        "heading_level": null,
+        "page_id": 453,
+        "polygon": [
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+      },
+      {
+        "title": "THE BIG IDEA: Joe Biden won't apologize for the deportations.",
+        "heading_level": null,
+        "page_id": 453,
+        "polygon": [
+          [
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+          [
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+        ]
+      },
+      {
+        "title": "Stop one-size-fits-all new government insurance \nsystems",
+        "heading_level": null,
+        "page_id": 458,
+        "polygon": [
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+        ]
+      },
+      {
+        "title": "MORE ON THE IMMIGRATION WARS:",
+        "heading_level": null,
+        "page_id": 460,
+        "polygon": [
+          [
+            39.78,
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+          ],
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+        ]
+      },
+      {
+        "title": "WHILE YOU WERE SLEEPING:",
+        "heading_level": null,
+        "page_id": 463,
+        "polygon": [
+          [
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+      },
+      {
+        "title": "THE LATEST ON THE INVESTIGATIONS:",
+        "heading_level": null,
+        "page_id": 464,
+        "polygon": [
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+      },
+      {
+        "title": "",
+        "heading_level": null,
+        "page_id": 469,
+        "polygon": [
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+          [
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+            327.24
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+        ]
+      },
+      {
+        "title": "DOMESTIC DEVELOPMENTS THAT SHOULD NOT BE OVERLOOKED:",
+        "heading_level": null,
+        "page_id": 472,
+        "polygon": [
+          [
+            39.78,
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+          ],
+          [
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+            556.6494445800781
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+        ]
+      },
+      {
+        "title": "SOCIAL MEDIA SPEED READ:",
+        "heading_level": null,
+        "page_id": 477,
+        "polygon": [
+          [
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+        ]
+      },
+      {
+        "title": "QUOTE OF THE DAY:",
+        "heading_level": null,
+        "page_id": 479,
+        "polygon": [
+          [
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+          [
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+        ]
+      },
+      {
+        "title": "VIDEOS OF THE DAY:",
+        "heading_level": null,
+        "page_id": 479,
+        "polygon": [
+          [
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+          ],
+          [
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+        ]
+      },
+      {
+        "title": "The Daily 202",
+        "heading_level": null,
+        "page_id": 482,
+        "polygon": [
+          [
+            50.06399999999999,
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+        ]
+      },
+      {
+        "title": "Lock them up, Elizabeth Warren says \nabout border agents who mistreat \nimmigrants",
+        "heading_level": null,
+        "page_id": 482,
+        "polygon": [
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+      },
+      {
+        "title": "THE BIG IDEA:",
+        "heading_level": null,
+        "page_id": 482,
+        "polygon": [
+          [
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+          [
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+        ]
+      },
+      {
+        "title": "Multiemployer pensions are in crisis. \nCongress must act.",
+        "heading_level": null,
+        "page_id": 491,
+        "polygon": [
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+        ]
+      },
+      {
+        "title": "-- More on the immigration wars:",
+        "heading_level": null,
+        "page_id": 493,
+        "polygon": [
+          [
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+          [
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+          [
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+        ]
+      },
+      {
+        "title": "GET SMART FAST:",
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+        "title": "THE BIG IDEA:",
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+        "heading_level": null,
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+        "title": "QUOTE OF THE DAY:",
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+        "title": "The Daily 202",
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+      {
+        "title": "WHAT HAPPENS NEXT:",
+        "heading_level": null,
+        "page_id": 552,
+        "polygon": [
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+      },
+      {
+        "title": "-- More team coverage:",
+        "heading_level": null,
+        "page_id": 554,
+        "polygon": [
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+      {
+        "title": "-- Commentary from The Post's opinion page:",
+        "heading_level": null,
+        "page_id": 554,
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+      },
+      {
+        "title": "THE LATEST ON THE UKRAINE AFFAIR:",
+        "heading_level": null,
+        "page_id": 555,
+        "polygon": [
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+      },
+      {
+        "title": "DOMESTIC DEVELOPMENTS THAT SHOULD NOT BE \nOVERLOOKED:",
+        "heading_level": null,
+        "page_id": 557,
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+      {
+        "title": "2020 WATCH:",
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+      {
+        "title": "THE NEW WORLD ORDER",
+        "heading_level": null,
+        "page_id": 568,
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+      },
+      {
+        "title": "-- U.N. peacekeepers in Haiti allegedly fathered children with \nwomen and girls before abandoning them. Brice-Saddler",
+        "heading_level": null,
+        "page_id": 570,
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+      {
+        "title": "-- The Philippines convicted key members of a political clan for a \n2009 massacre that left 57 dead. From the AP: \"Judge Jocelyn Solis-",
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+      {
+        "title": "SOCIAL MEDIA SPEED READ:",
+        "heading_level": null,
+        "page_id": 573,
+        "polygon": [
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+        "title": "Impeachment Day showcased five hallmarks of \nTrump's governing style",
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+        "title": "It was a petulant coda to a momentous day that captured in miniature five \nhallmarks of the Trump presidency:",
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+      {
+        "title": "THE WOMAN AND THE HOUR HAVE MET:",
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+        "title": "WHAT HAPPENS NEXT:",
+        "heading_level": null,
+        "page_id": 589,
+        "polygon": [
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